The Special Control Unit Against Money Laundering, SCUML, on Monday, September, 29 2025 sealed the premises…
Tag: SCUML
Olukoyede Tasks Car Dealers on SCUML Registration
*Photo: Mr Ola Olukoyede* The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr…
EFCC asks banks to enforce anti money laundering regulations
The Economic and Financial Crimes Commission, EFCC, has called on Heads of Operations of Banks in…