Federal prosecutors have unsealed a sweeping indictment against five individuals, including current and former Louisiana law ...

A federal high court in Lagos has discharged and acquitted Ayodele Fayose, the former governor of Ekiti state, of money ...

Disciplinary penalties will be increased from a maximum of $50,000 to $500,000. Individuals or corporations with more than ...

A popular barbecue restaurant in downtown Foley is now under a federal investigation for alleged illicit money laundering, ...

The Economic and Financial Crimes Commission has indicated its readiness to appeal a ruling acquitting Ayodele Fayose, ...

A California man is facing federal criminal charges after he allegedly sold more than 35 pounds of methamphetamine, five ...

Binance’s co-founder Changpeng Zhao stepped down as its chief executive in 2023 before he was sentenced to four months in prison by US officials who also fined the company $4.3bn for failing to ...

Investigators say the millions in profits from the marijuana sales were used to buy luxury homes, cars, jewelry, and real ...

While the Financial Intelligence Unit (FIU) reviewed over 11,000 reports related to money laundering and terrorism financing ...