THE Special Control Unit against Money Laundering, SCUML, and the Nigerian Financial Intelligence Unit NFIU, have deepened their collaboration through a training on compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) laws for key industry practitioners in Nigeria’s gaming sector. The training, jointly organized by the Association of Nigerian Bookmakers, Nigeria Licensed Lottery Operators … Read more
In line with its mandate to ensure that the scourge of money laundering is curbed in the nation, the Special Control Unit against Money Laundering, SCUML, on Monday, March 24, 2025 pasted a notice of non-compliance with Anti Money Laundering/ Combating the Financing of Terrorism AML/CFT requirements on Huge Dream Properties Limited. Huge Dream … Read more
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 of Terrorism, (AML/CFT) regulations. Officers of SCUML shut down the construction and mining entity after it paid no … Read more