Fraud Intelligence

Timon Molloy

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SFO drops major mining cases before new director starts

The UK Serious Fraud Office (SFO) has shuttered investigations into two major mining companies on the eve of a new director's arrival.Former Assistant Commissioner of the Metropolitan PoliceNick Ephgrave takes over from Lisa Osofsky at the end of September.

By Sarah Gibbons

The UK Serious Fraud Office (SFO) has shuttered investigations into two major mining companies on the eve of a new director's arrival. Former Assistant Commissioner of the Metropolitan Police Nick Ephgrave takes over from Lisa Osofsky at the end of September [2023].

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