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

Agents from the Drug Enforcement Agency ( DEA) announced they seized $10 million in crypto linked to the Sinaloa Cartel, the ...

Britain’s financial watchdog on Wednesday said it had fined Barclays bank £42 million (R1 billion) for “poor handling of ...

A 35-year-old woman in Thailand has been arrested for allegedly blackmailing several monks with photos and videos of their ...

Phoenix Police responded to the reported shooting around 9 p.m. near 83rd Avenue and Indian School Road in the Maryvale area.

Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks".

A Thai woman accused of having sex with Buddhist monks before blackmailing them with videos and pictures has been arrested by local authorities. The woman, referred to as “Ms Golf” by police, is ...

More than 20 arrests were made on Tuesday at multiple Arizona restaurants in connection to a money laundering, labor exploitation and human smuggling investigation.

The Economic and Financial Crimes Commission (EFCC) it will appeal a ruling acquitting Ayodele Fayose, former governor of ...