Proceeds of Crime Act

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

Man Convicted Lottery Scamming To Pay State Six Million

Director of Legal Services at the FID, Courtney Smith, says despite Fletcher's claim that he only collected the money and…

4 years ago

HOUSE BEGINS DEBATE ON AMENDMENTS TO PROCEEDS OF CRIME ACT

Debate opened in the House of Representatives on Tuesday (Oct. 15) on amendments to the Proceeds of Crime (POCA) Act.…

5 years ago