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Latest press releases

  • Defendants acquitted in Nigerian corruption trial

    02 June 2015

    Three employees of Swift Technical Solutions Ltd were found not guilty at Southwark Crown Court of corruption offences in relation to the tax affairs of a Nigerian subsidiary.  The jury was unable to reach a verdict on one count against the third defendant and was discharged.

  • Davenport and Rastogi mansions sold to satisfy court orders

    20 May 2015

    This week the SFO has recovered nearly £18.4 million from two high-profile fraudsters in order to satisfy outstanding high value confiscation and compensation orders. The recoveries result from the sale of two properties in London.

  • British fugitive fraudster arrested in South Africa

    14 May 2015

    A former company director sentenced to prison as a result of a joint Serious Fraud Office and Greater Manchester Police investigation has been arrested by the South African authorities and is today facing extradition proceedings after having fled the UK.