SCUML
Security
SCUML Seals Two Firms for Violating Money Laundering Act
The Special Control Unit Against Money Laundering (SCUML) has sealed the offices of Iman Multi Structures Ltd and Daraja Motors over breaches of...
News
EFCC Prosecutor Defends Dropped Money Laundering Charges in Bobrisky Case
Bilikisu Bala, a prosecutor with the Economic and Financial Crimes Commission (EFCC), told a joint committee of the House of Representatives on Monday...