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…
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…