MOCA

Five Arrested in Insports 200 Million JMD Fraud

Two additional arrests were made on Thursday in the Insports multi-million-dollar fraud probe. At present, five people are to face…

2 years ago

MOCA Accused of Dragging Re: FLA Allegations

Damning allegations have been made concerning the work of the Major Organized Crime Agency (MOCA) by former firearms dealer, range operator,…

2 years ago

NSWMA: MOCA Called to Investigate ‘Glaring Concerns’

An investigation is now underway at the National Solid Waste Management Authority ( NSWMA) after noting glaring concerns. Board Chairman Dennis…

3 years ago

Partnership between MOCA & FID Strengthened with New MOU

The Major Organised Crime and Anti-Corruption Agency, (MOCA) and the Financial Investigations Division, (FID) signed a memorandum of understanding recently,…

3 years ago

MOCA Wants Access To NIDS For National Security

MOCA wants to be in the same category as the Commissioner of Police, the only person authorized to request citizens'…

4 years ago

Multimillion Dollar Corruption Investigation

 Joint Operations: Multimillion-Dollar Corruption Investigation This morning’s joint operations were in furtherance of the Financial Investigation Division (FID), Major Organized…

5 years ago