Tag: Special Control Unit Against Money Laundering
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…
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…