The 28 defendants were accused of money laundering in cases linked to the Panama Papers and "Operation Car Wash" scandals. Their names were not...

A Panamanian court has acquitted all 28 people charged with money laundering in connection with the Panama Papers scandal, concluding a trial that...

A Panamanian court has acquitted 28 people charged with money laundering in connection with the now-defunct law firm Mossack Fonseca, the epicenter of...

A judge in Panama has acquitted 28 people in an international money laundering case that became known as the Panama Papers.

A Panamanian court on Friday acquitted 28 people charged with money laundering in connection with the now-defunct law firm Mossack Fonseca, the...

A Panama court acquitted 28 in Panama Papers scandal, citing lack of conclusive evidence on money laundering charges. Case revealed global financial...

The case focused on the law firm at the heart of the 2016 scandal, in which leaked documents revealed a vast network of offshore tax havens.

The Federal High Court sitting in Lagos has discharged and acquitted a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, on 54...

A Federal High Court in Lagos has acquitted ex-Lagos Speaker Ikuforiji of a 54-count money laundering charge. Details shortly… READ...

ALLAN WARNER, founder of the Warner Group of Companies and a close friend of Prime Minister Dr Rowley, has been charged with the criminal offence of...