The Financial Conduct Authority said the fines related to separate failings linked to the WealthTek and Stunt & Co businesses ...

Barclays fined £42m by watchdog over money laundering checks - The Financial Conduct Authority fines relate to separate ...

The FCA has previously fined Barclays over failings in financial crime controls. In 2015, the bank paid £72mn over a transaction linked to politically exposed persons and in 2022 it was fined over its ...

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

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

Fayose, who served as Ekiti State Governor from 2003 to 2006 and again from 2014 to 2018, was first arraigned by the Economic ...

A Federal High Court in Lagos has discharged and acquitted former Ekiti State Governor, Ayodele Fayose, of all charges in the ...

Former Ekiti State Governor, Ayodele Fayose, has been discharged and acquitted of all charges in his long-standing money ...

The FCA has fined Barclays Bank UK and Barclays Bank a total of £42m for failings in financial crime risk management.

Colt Grill locations in Cottonwood, Prescott and the Village of Oak Creek were raided by Homeland Security Investigations, ...

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

The Enforcement Directorate has seized properties worth Rs 4.18 crore linked to former BSP MP Atul Rai and an aide of Mukhtar ...