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The Nexus
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Serious Fraud Office

Coverage of Serious Fraud Office in the Nexus archive.

Earliest in view: Apr 22 · 15:56 UTCMost recent: May 1 · 17:27 UTC
Co-mentioned in this coverage
Ultra Electronicsorganization1Algeriaplace1Omanplace1High Courtorganization1bribery in public sector contractstopic1National Crime Agencyorganization1home insulation scamtopic1
Recent coverage
  • BUSINESSMay 1 · 17:27 UTCTHE GUARDIAN WORLD
    UK defence firm Ultra Electronics to pay £15m after SFO bribery investigation

    British defence company Ultra Electronics agreed to pay £15m after a Serious Fraud Office (SFO) investigation found it failed to prevent bribery in public sector contracts in Algeria and Oman. The deferred prosecution was approved by the high court in 2023, following a self-report in 2018 after corruption allegations emerged in Algerian media.

  • SECURITYApr 22 · 15:56 UTCTHE GUARDIAN WORLD
    Four people arrested over suspected £44m UK home insulation scam

    Four individuals were arrested in the UK over a suspected £44m home insulation scam, with the Serious Fraud Office and National Crime Agency alleging false invoices were submitted for work not performed. The arrests followed coordinated dawn raids across England as part of an ongoing investigation into conspiracy to defraud.