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Serious Fraud Office charges two company directors over £88m car lease scheme
The Serious Fraud Office (SFO) has today charged former company directors Reginald Larry-Cole and Scott Martin with fraud in relation to the nationwide car leasing scheme, Buy2Let Cars, which attracted...
View ArticleConvicted fraudster sentenced following third name change
Today at Southwark Crown Court, convicted fraudster David Hardie, formerly known as David Black and David Diaz, received a 16 month custodial sentence (suspended for two years) for breaching an order...
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Director Ephgrave’s speech at RUSI 13 February 2024
On Tuesday 13 February 2024, Nick Ephgrave QPM gave his first public speech as Director of the Serious Fraud Office (SFO) to an audience which included representatives from the media, the UK criminal...
View ArticleSFO charges two former Petrofac senior executives with bribery
The Serious Fraud Office (SFO) has today charged two former Petrofac senior executives Marwan Chedid and George Salibi, with bribery. Mr Chedid and Mr Salibi, worked in various senior roles within...
View ArticleSerious Fraud Office raids three properties and makes four arrests in new...
The Serious Fraud Office (SFO) has today raided three residences and made four arrests in Merseyside and Greater Manchester as it announced it is investigating Signature Group, a business that...
View ArticleSFO secures conviction of former MoD official for taking £70k in secret...
Today at Southwark Crown Court, the Serious Fraud Office (SFO) secured the conviction of former Ministry of Defence (MoD) official Jeffrey Cook for misconduct in public office, by taking secret...
View ArticleSerious Fraud Office makes three arrests in new care home fraud investigation
The Serious Fraud Office (SFO) has today raided two sites and made three arrests across the south of England as part of a new investigation into an alleged £76 million fraud involving luxury care...
View ArticleFormer MoD official jailed for taking £70k in kickbacks following SFO...
The Serious Fraud Office (SFO) has secured an 30-month prison sentence and a £123,000 confiscation order for Jeffrey Cook, a former Ministry of Defence (MoD) official. This follows his conviction for...
View ArticleSerious Fraud Office Strategy 2024-2029
The Serious Fraud Office’s strategy, launched on 18th April 2024, sets our organisation’s direction, shaping our values, approach and goals over the next five years. Director Nick Ephgrave QPM...
View ArticleSFO secures conviction of investment manager for £100 million no-win-no-fee...
The Serious Fraud Office (SFO) has today secured the conviction of former investment manager David Kennedy for his part in a £100 million investment fraud in which hundreds of people lost their...
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Annual Report & Accounts 2023-24
Statement from the Director I am pleased to present the Annual Report and Accounts for the Serious Fraud Office for the reporting year 2023-24. This year, we have carried out multiple executive action...
View ArticleSFO charges five former Glencore employees
The Serious Fraud Office (SFO) has today charged Alex Beard, Andrew Gibson, Paul Hopkirk, Ramon Labiaga and Martin Wakefield with conspiring to make corrupt payments in order to benefit commodities...
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Interim Chief Capability Officer, Freya Grimwood at Cambridge International...
On Monday 2nd September 2024, Interim Chief Capability Officer Freya Grimwood delivered a keynote speech at the Cambridge International Symposium on Economic Crime. Speech by Interim Chief Capability...
View ArticleSFO seizes 12 suspected luxury watches linked to care home investigation
The Serious Fraud Office (SFO) has today executed a search warrant and seized 12 potentially luxury watches at a home in Dorset as part of a proceeds of crime investigation, related to a suspected £76...
View ArticleSix former Glencore employees appear in court charged with bribery offences
Today, six former employees of commodities giant Glencore appeared at Westminster Magistrates’ Court charged with conspiring to make corrupt payments to benefit their company’s oil operations in West...
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Serious Fraud Office welcomes two new non-executive directors
The Serious Fraud Office is today announcing the appointment of two new board members, Caroline Firstbrook and Simon McKinnon CB CBE. They both take up their posts today (Oct 1) and are initially...
View ArticleSFO recovers further £295,000 from convicted fraudster’s hidden pensions
The Serious Fraud Office (SFO) has recovered a further £295,000 from Virendra Rastogi, now known as Vareen Kumar or Veerain Kumarr, who was convicted for an international metal trading scam. The money...
View ArticleCounsel Panel Refresh 2024
The SFO chooses its counsel from an approved panel and is required to refresh the list every four years. This year the panel is open for applications from 11th October 2024 until the closing date at...
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