There are some stunning statistics in the Fisher Review into fraud prosecution. We are waiting with bated breath to see if the new government meets the challenge set out by Fisher to finally get a grip on one of the UK’s most prevalent crimes.
Last month a London jury acquitted Diezani Alison-Madueke, along with her brother Doye Agame and businesswoman Olatimbo Ayinde, of all bribery charges against them. This is a joint statement on behalf of ANEEJ, CISLAC / Transparency International Nigeria, HEDA Resource Centre, Spotlight on Corruption, and The Corner House (UK).
Our analysis traces the origins of this investigation and the twists and turns of a dramatic jury trial that culminated in the acquittal of a woman who wielded unprecedented power over Nigeria’s notoriously dysfunctional oil industry.
A major new McMafia order case was revealed yesterday, as a Dubai-based UK investment firm called Enspire Investments LLC approached the High Court claiming to be the victim of a complex fraud by the targets of an Unexplained Wealth Order (UWO) who allegedly siphoned off their €45 million investment.
As the government lays out its plans for a major expansion of the Financial Conduct Authority’s (FCA) anti-money laundering (AML) supervision responsibilities, we look at how these proposals can be strengthened.
Companies House’s long overdue crackdown on individuals that have failed to verify their identities has begun, with a flurry of warning letters (equivalent to almost one-fifth of all companies registered), but strong enforcement must follow to remove the UK’s corporate registry from kleptocrats’ and fraudsters’ toolkits.
New data on key corruption and economic crime offences in Spotlight’s enforcement tracker has revealed big increases in prosecutions across the board in 2024-25. But looking beyond the headline numbers, what story does this data really tell us about the state of anti-corruption enforcement in England and Wales?
Asset recovery – the process of tracing, freezing, seizing, managing, preserving, disposing, and returning the proceeds of crime and corruption or compensating victims of crime – lies at the heart...
