SCUML, NFIU Train Gaming Operators On AML/CFT in Lagos
THE Special Control Unit against Money Laundering, SCUML, and the Nigerian Financial Intelligence Unit NFIU, have deepened their collaboration through…
Tag: SCUML
SCUML Pastes AMF/CFT Non-Compliance Notice on Huge Dream Properties Ltd
In line with its mandate to ensure that the scourge of money laundering is curbed in the nation, the…