SCUML Seals Tongyi Group For Alleged Non-compliance With Anti-money Laundering Laws

THE Special Control Unit against Money Laundering, SCUML of the Economic and Financial Crimes Commission, EFCC on Tuesday, June 4, 2024 sealed up Tongyi Group, located in Ebitu Ukiwe Street, Jabi, Abuja, for alleged non-compliance with Anti-Money Laundering/Combating Financing…