Tag: First Group Real Estate company
Money Laundering: EFCC Raids Hotel, Real Estate Firm
The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFFC, has arrested officials of…
Money Laundering: EFCC Raids Dubai estate firm
The Special Control Unit Against Money Laundering, SCUML of Nigeria’s Economic and Financial Crimes Commission on Tuesday arrested officials of…