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Home ยป SCUML

Tag Archives: SCUML

SCUML Shuts Hampton Hilton Hotel Over Breaching Money Laundering Act

Posted on July 14, 2025July 14, 2025 by GISTSMATE MEDIA

The Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, […]

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EFCC Admits SCUML Certificate Not Clearance To Operate In Nigeria Amid CBEX Collapse

Posted on April 21, 2025April 21, 2025 by GISTSMATE MEDIA

The Economic and Financial Crimes Commission (EFCC) has said that the Special Control Unit against Money Laundering (SCUML) certificate does […]

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