The Serious Fraud Office (SFO) has filed charges against Matekino Marshall, the former Chief Executive of a charitable trust, alleging he misappropriated just over $2.1 million from two trusts and a ...

The Serious Fraud Office has filed multiple charges against a former chief executive of a charitable trust, alleging the ...

LONDON, Feb 26 (Reuters) - Britain's Serious Fraud Office said on Thursday that Graham McNulty would take over in early April ...

Graham McNulty is appointed as interim director of Britain's Serious Fraud Office, taking over from Nick Ephgrave. McNulty aims to build on recent progress, having led the implementation of new ...

Add Yahoo as a preferred source to see more of our stories on Google. The UK’s Serious Fraud Office (SFO) has been plunged into crisis after a software bug forced it to abandon a decades-long ...

On 26 November 2025, the UK Serious Fraud Office (SFO) published guidance on ‘when, why and how’ 1 it will evaluate corporate compliance programmes (the Compliance Guidance). 2 The SFO positioned the ...

The Serious Fraud Office has spent the past two years building pace, confidence and public credibility. But the announcement of the Director's retirement – followed closely by the imminent exit of ...

Nick Ephgrave will step down as director of the Serious Fraud Office (SFO) two and a half years before his first term was due to finish. The former assistant commissioner of the Metropolitan Police ...

Graham McNulty will become interim director of the UK's Serious Fraud Office in April, succeeding Nick Ephgrave. McNulty, who joined as chief operating officer in 2024, aims to continue Ephgrave's ...