Financial Investigations Division

News

‘It’s going to be war’

PM vows to fight lies, misinformation about Melissa recovery efforts

Anthony Lewis | Observer Writer

November 29 12:20 AM

‘It’s going to be war’

News

Takeover talks

Gov’t willing to operate early childhood education institutions

November 29 12:18 AM

Takeover talks

Entertainment, ...

I Love Jamaica Support

November 29 12:16 AM

I Love Jamaica

News

‘Tourism on track’

Bartlett encouraged by hotel occupancy a month after Hurricane Melissa

Horace Hines | Observer Writer

November 29 12:14 AM

‘Tourism on track’

Football, ...

‘Pressure is a privilege’

Reggae Girlz coach urges team to savour the W’Cup qualification challenge

Ruddy Allen | Sports Writer

November 29 12:12 AM

Busby urges team to savour the W’Cup qualification challenge

Cricket, ...

Shields: From brink of retirement to West Indies debut

November 29 12:10 AM

Shields: From brink of retirement to West Indies debut

Football, ...

Chelsea coach ‘happy’ Palmer declared fit to face Arsenal

November 29 12:08 AM

Chelsea coach ‘happy’ Palmer declared fit to face Arsenal

Football, ...

Quarter-final places up for grabs in ISSA daCosta Cup

November 29 12:07 AM

Quarter-final places up for grabs in ISSA daCosta Cup

FID, MOCA and JCF launch joint time-signal campaign to boost reporting of financial crimes

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Joint enforcement at NMIA leads to POCA convictions

October 13, 2025

KINGSTON, Jamaica — The Jamaica Customs Agency (JCA), working in collaboration with the Financial Investigations Division (FID), secured convictions a...

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FID denounces false social media report on PM Holness

September 3, 2025

The Financial Investigations Division (FID) says it is aware of a fabricated story currently circulating on social media platforms which falsely claim...

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Church leaders join in expressing concern over transparency in FID appointment

July 1, 2025

Church leaders have joined in expressing concern over transparency in relation to the recruitment process for the post of chief technical director at ...

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In pictures: PNP protests against Chung’s FID appointment, says it sends ‘chilling’ message

June 2, 2025

The People’s National Party (PNP) on Monday morning staged a protest against the appointment of Dennis Chung as chief technical director of the Financ...

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PNP to stage protest against Dennis Chung’s FID appointment

June 1, 2025

The People’s National Party (PNP) will on Monday stage what it says will be a peaceful protest against the appointment of Dennis Chung as chief techni...

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Rescind Chung’s FID appointment in 72 hours or else, warns PNP

May 29, 2025

The Opposition People’s National Party (PNP) has given the Jamaica Labour Party (JLP) Government 72 hours to rescind the appointment of Dennis Chung a...

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FID forfeits J$1b from drug, lottery scam cases over four-year period

November 26, 2024

KINGSTON, Jamaica— The Financial Investigations Division (FID) says it has secured approximately J$1 billion in forfeiture and pecuniary penalty order...

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3% of investigation reports from Integrity Commission referred to FID, TAJ— Stephenson

October 16, 2024

KINGSTON, Jamaica— Only about three per cent of the cases that are investigated by the Integrity Commission (IC) are referred to external entities suc...

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Trelawny tailor forfeits over $800,000 in identity fraud case

October 15, 2024

TRELAWNY, Jamaica— A Trelawny tailor has been ordered by the court to forfeit J$825,000 plus interest following the conclusion of a 2022 identity frau...