May 22, 2022MOCA ARRESTS 4, SEIZES 2.7MOn May 19, MOCA arrested and charged three men for possession of identity information and criminal property.
Mar 10, 2022Law Enforcement Partners Announce Intensified Targeting of ‘Dirty Money’ Under POCA L-R: Maj Gen Anderson, Mrs. Ricketts Walker, Mr. Hay, Col Edwards, Mr. Dickson at the Joint Digital Press Conference held on March 10, 2022.
Nov 17, 2021Strategic partnership between MOCA and the FID strengthened with new MoUThe Major Organised Crime & Anti-Corruption Agency (MOCA) and the Financial Investigations Division (FID) today signed a Memorandum of...
