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709376

registered interest
date	08/03/2017
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Confiscation Orders: Nigeria
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many (a) restraint, (b) confiscation, (c) civil recovery and (d) property freezing orders the National Crime Agency has in place in relation to assets belonging to politically exposed persons from Nigeria.
tabling member constituency	Birmingham, Hall Green
tabling member printed	Mr Roger Godsiff
uin	67047
answer	answer is ministerial correction date of answer 17/03/2017 answer text <p>The NCA does not hold information on the volume or value of assets which have been restrained, confiscated or subject to civil recovery or property freezing orders by the categories described in the question. The nationality of the individual is not routinely recorded, as it is not always possible to obtain it, and they do not differentiate on the basis of politically exposed persons.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 67001 question first answered 17/03/2017 11:14:41 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	304 label Biography information for Mr Roger Godsiff

709377

registered interest
date	08/03/2017
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Freezing of Assets: Nigeria
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what the value is of assets under restraint of assets related to politically exposed persons in Nigeria.
tabling member constituency	Birmingham, Hall Green
tabling member printed	Mr Roger Godsiff
uin	67048
answer	answer is ministerial correction date of answer 26/04/2017 answer text <p>The NCA does not hold information on the volume or value of assets which have been restrained, confiscated or subject to civil recovery or property freezing orders by the categories described in the question. The nationality of the individual is not routinely recorded, as it is not always possible to obtain it, and they do not differentiate on the basis of politically exposed persons. However we have committed to publishing statistics on the use of Unexplained Wealth Orders as outlined in the Criminal Finances Bill.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 67000 question first answered 26/04/2017 14:49:40 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	304 label Biography information for Mr Roger Godsiff

709381

registered interest
date	08/03/2017
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Confiscation Orders: Nigeria
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what the value is of assets confiscated by the Government belonging to politically exposed persons from Nigeria since 2015.
tabling member constituency	Birmingham, Hall Green
tabling member printed	Mr Roger Godsiff
uin	67000
answer	answer is ministerial correction date of answer 26/04/2017 answer text <p>The NCA does not hold information on the volume or value of assets which have been restrained, confiscated or subject to civil recovery or property freezing orders by the categories described in the question. The nationality of the individual is not routinely recorded, as it is not always possible to obtain it, and they do not differentiate on the basis of politically exposed persons. However we have committed to publishing statistics on the use of Unexplained Wealth Orders as outlined in the Criminal Finances Bill.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 67048 question first answered 26/04/2017 14:49:40 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	304 label Biography information for Mr Roger Godsiff

709382

registered interest
date	08/03/2017
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Proceeds of Crime: Nigeria
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what the total value is of recovered assets belonging to politically exposed persons from Nigeria through civil recovery orders by the National Crime Agency since 2015.
tabling member constituency	Birmingham, Hall Green
tabling member printed	Mr Roger Godsiff
uin	67001
answer	answer is ministerial correction date of answer 17/03/2017 answer text <p>The NCA does not hold information on the volume or value of assets which have been restrained, confiscated or subject to civil recovery or property freezing orders by the categories described in the question. The nationality of the individual is not routinely recorded, as it is not always possible to obtain it, and they do not differentiate on the basis of politically exposed persons.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 67047 question first answered 17/03/2017 11:14:41 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	304 label Biography information for Mr Roger Godsiff

659623

registered interest
date	15/12/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many charges the Economic Crime Command of the National Crime Agency has filed against (a) individuals and (b) companies in each year since 2013.
tabling member constituency	Birmingham, Hall Green
tabling member printed	Mr Roger Godsiff
uin	57800
answer	answer is ministerial correction date of answer 20/04/2017 answer text <p>Charges are a matter for the Crown Prosecution Service (CPS). The National Crime Agency does not record the number of arrests or subsequent charges by Command and therefore it is not possible to provide this information. Activity that leads to charges is often the result of work undertaken by multiple units across the agency.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 20/04/2017 12:40:05 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	304 label Biography information for Mr Roger Godsiff

658561

registered interest
date	14/12/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Fraud: Arrests
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many arrests the Economic Crime Command of the National Crime Agency has made in each year since 2013.
tabling member constituency	Birmingham, Hall Green
tabling member printed	Mr Roger Godsiff
uin	57659
answer	answer is ministerial correction date of answer 22/12/2016 answer text <p>The National Crime Agency does not break down the number of arrests by department (or National Crime Agency predecessors). Activity that leads to arrest and successful prosecution, is often the result of work undertaken by multiple units across the agency.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 57655 question first answered 22/12/2016 14:23:17 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	304 label Biography information for Mr Roger Godsiff

658562

registered interest
date	14/12/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	International Corruption Unit: Staff
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many staff there are in the International Corruption Unit of the National Crime Agency.
tabling member constituency	Birmingham, Hall Green
tabling member printed	Mr Roger Godsiff
uin	57657
answer	answer is ministerial correction date of answer 23/12/2016 answer text <p>As serious and organised crime threats change, the National Crime Agency retains the ability to flex its resources to react. There are a number of agency wide capabilities and functions that all commands have access to and use in the fight against serious and organised crime.</p><p>The number of staff working in a particular unit is not a reliable indicator of the overall National Crime Agency resource linked to a particular type of crime. The majority of the National Crime Agency’s staff work as a flexible investigative resource, not in a particular unit, but assigned to particular operations across all areas of the NCA as needed.</p><p>The National Crime Agency does not break down the number of arrests by department (or National Crime Agency predecessors). Activity that leads to arrest and successful prosecution, is often the result of work undertaken by multiple units across the agency.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 57656 57658 question first answered 23/12/2016 13:11:41 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	304 label Biography information for Mr Roger Godsiff

658563

registered interest
date	14/12/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	International Corruption Unit: Staff
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many staff at the International Corruption Unit of the National Crime Agency are on secondment from other police forces.
tabling member constituency	Birmingham, Hall Green
tabling member printed	Mr Roger Godsiff
uin	57658
answer	answer is ministerial correction date of answer 23/12/2016 answer text <p>As serious and organised crime threats change, the National Crime Agency retains the ability to flex its resources to react. There are a number of agency wide capabilities and functions that all commands have access to and use in the fight against serious and organised crime.</p><p>The number of staff working in a particular unit is not a reliable indicator of the overall National Crime Agency resource linked to a particular type of crime. The majority of the National Crime Agency’s staff work as a flexible investigative resource, not in a particular unit, but assigned to particular operations across all areas of the NCA as needed.</p><p>The National Crime Agency does not break down the number of arrests by department (or National Crime Agency predecessors). Activity that leads to arrest and successful prosecution, is often the result of work undertaken by multiple units across the agency.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 57656 57657 question first answered 23/12/2016 13:11:41 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	304 label Biography information for Mr Roger Godsiff

658564

registered interest
date	14/12/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Corruption: Arrests
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many arrests the International Corruption Unit of the National Crime Agency has made since its creation.
tabling member constituency	Birmingham, Hall Green
tabling member printed	Mr Roger Godsiff
uin	57656
answer	answer is ministerial correction date of answer 23/12/2016 answer text <p>As serious and organised crime threats change, the National Crime Agency retains the ability to flex its resources to react. There are a number of agency wide capabilities and functions that all commands have access to and use in the fight against serious and organised crime.</p><p>The number of staff working in a particular unit is not a reliable indicator of the overall National Crime Agency resource linked to a particular type of crime. The majority of the National Crime Agency’s staff work as a flexible investigative resource, not in a particular unit, but assigned to particular operations across all areas of the NCA as needed.</p><p>The National Crime Agency does not break down the number of arrests by department (or National Crime Agency predecessors). Activity that leads to arrest and successful prosecution, is often the result of work undertaken by multiple units across the agency.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 57657 57658 question first answered 23/12/2016 13:11:41 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	304 label Biography information for Mr Roger Godsiff

658565

registered interest
date	14/12/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Fraud: Prosecutions
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many successful prosecutions have resulted from Economic Crime Command investigations in each year since 2013.
tabling member constituency	Birmingham, Hall Green
tabling member printed	Mr Roger Godsiff
uin	57655
answer	answer is ministerial correction date of answer 22/12/2016 answer text <p>The National Crime Agency does not break down the number of arrests by department (or National Crime Agency predecessors). Activity that leads to arrest and successful prosecution, is often the result of work undertaken by multiple units across the agency.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 57659 question first answered 22/12/2016 14:23:18 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	304 label Biography information for Mr Roger Godsiff