Tag: SCUML
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…
EFCC Arrests 12 Suspected Land Racketeers
A Special Task Force which comprise of Special Control Unit against Money Laundering, SCUML and Counter-Terrorism/General Investigation, CTGI, Units of…
4 arrested over money laundering rules violations
The Managing Director of NICON Properties, Wuse Abuja, Mr. Yahaya Atai Odoma and the Accountant of the company, Mr. Rufai…