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Recent Posts
- SPECIAL CONTROL UNIT AGAINST MONEY LAUNDERING (SCUML) ORGANIZES A NATIONAL WORKSHOP ON DEALERS ON REAL ESTATE IN THE SOUTH WEST OF NIGERIA
- SPECIAL CONTROL UNIT AGAINST MONEY LAUNDERING (SCUML) IN COLLABORATION WITH MINISTRY OF SOLID MINERALS DEVELOPMENT ORGANIZES A TWO-DAY NATIONAL WORKSHOP AML/CFT/CPF FOR THE SENSITIZATION OF DEALERS IN PRECIOUS METALS AND STONES ON THEIR COMPLIANCE OBLIGATIONS
- Conference for Banks and Non-Profit Organizations
- EFCC Restates Commitment to Fight Against Money Laundering in Real Estate Sector
- EFCC, PAGMI Sensitize Artisanal Gold Miners and Dealers Against Money Laundering
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