News

Education ministry fraudsters to face court again in October

Two teachers and a salary clerk who appeared before the Kingston and St Andrew Parish court on September 10, 2020 ...
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Father and son lose J$390k in cash forfeiture

A sum of cash totaling JMD 392,350 and USD 20 was forfeited from two unemployed men in the Corporate Area ...
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Court date set for credit card thief charged by FID

A 33-year-old St. Catherine woman is set to face the court on September 29, 20 to answer to charges related ...
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FID forfeits cash from el-Faisal

The Financial Investigations Division (FID) of the Ministry of Finance and the Public Service was successful today in forfeiting cash ...
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FID seizes millions from proceeds of crime; six convicted

Friday, June 26, 2020 The Financial Investigations Division (FID) is reporting that Proceeds of Crime in excess of Twenty Thousand ...
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More than $70 million forfeited so far in 2018, says FID

Data from the Financial Investigation Division (FID) revealed that the amount of cash forfeited so far this year is more ...
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FID Targets Assets After Five Convicted In $400m Manchester Municipal Fraud Trial

THE WAY is now clear for the Government to begin the legal process of seeking to take possession of properties ...
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Convicted Drug kingpin loses again

CONVICTED Jamaican drug lord Norris “Deedo” Nembhard has lost another appeal in his battle against the Assets Recovery Agency, which ...
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FID boss welcomes court ruling against Reid, Pinnock

ROBIN Sykes, Chief Technical Director of the Financial Investigations Division (FID), has welcomed the decision of Chief Justice Bryan Sykes ...
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FID takes $34.6 million bite out of crime through Pecuniary Penalty Orders

Kingston, Jamaica: November 1, 2019 A former accounting officer of the Accountant General’s Department and a prominent Cosmetics Store Operator ...
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