A Federal High Court in Lagos on Tuesday morning discharged and acquitted former Ekiti State Governor, Mr. Ayodele Fayose, of all charges in his long-standing money laundering case brought against him ...

The Financial Conduct Authority (FCA) has fined banking giant Barclays £42 million over its “poor handling” of money laundering risks.

Former Governor of Ekiti State, Ayodele Fayose, has been discharged and acquitted by a Federal High Court in Lagos over ...

Chhangur Baba is accused of masterminding a large-scale religious conversion racket in Uttar Pradesh's Balrampur.

The Financial Conduct Authority said in a statement that the fine was 'for separate instances of failings in its financial crime risk management' between 2015 and 2023.

Prosecutors are seeking a 15-year prison sentence for online forex trader Davis Manzi and his wife, Sophie Akaliza, on charges including money laundering and fraud. The couple has been embroiled in ...

Amid efforts to curb illicit finance, Lebanon’s Central Bank has banned any dealings with unlicensed entities, including the ...