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Special Control Unit Against Money Laundering

How 2 Bankers Forged EFCC Certificate Of Registration

February 20, 2018 saynigeria 0

How 2 Bankers Forged EFCC Certificate Of Registration A witness in the on going trial of two bankers: Ebenezer Joshua and Franca Johnson who allegedly […]

SCUML, NGOs Partner To Tackle Money Laundering, Terrorist Financing

February 20, 2018 saynigeria 0

SCUML, NGOs Partner To Tackle Money Laundering, Terrorist Financing The Director of Special Control Unit Against Money Laundering (SCUML), Bamanga Bello, has said that money […]

Posts pagination

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  • Nigerian Air Force Advances Special Forces Preparedness Through Air-To-Ground Integration Training
  • Welfare For Warfare: Nigerian Air Force, UBA Partner To Strengthen Force Readiness
  • EFCC Arraigns Blessing CEO for Fresh Alleged N69.1m Fraud
  • Uphold Integrity and Moral Standards – Olukoyede Tasks Students, Teachers
  • EFCC Quizzes Banker, Bureau De Change Operator for Alleged $2.5 million Fraud

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