Tag: Special Control Unit Against Money Laundering

Bankers docked for forging SCUML certificates

The Economic and Financial Crimes Commission, EFCC on Monday arraigned the duo

Suleiman Ibrahim Suleiman Ibrahim

NFIU director advocates unity for risk assessment

The Director, Nigerian Financial Intelligence Unit, NFIU, Francis Usani, has charged all

Semiu Salami Semiu Salami