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Friday, May 23, 2025
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Tags
SCUML
Tag: SCUML
Bobrisky: NCoS, EFCC deny any wrong doing
News Desk
-
October 1, 2024
0
EFCC tasks casino, gaming operators on compliance with AML/CFT regulations
Daily Nigerian
-
June 15, 2024
0
Terrorism financing: EFCC engages humanitarian organisations in Borno, warns them against...
Rayyan Alhassan
-
April 13, 2023
0
Alleged $9.6bn P&ID scam: Commercial director to testify in UK court
News Desk
-
November 11, 2022
1
Falana to EFCC: Prosecute any lawyer found complicit in money laundering
Ibrahim Ramalan
-
November 7, 2022
0
EFCC’s SCUML resumes issuance of certificates
Ibrahim Ramalan
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September 8, 2022
0
Car dealer bags 5 years jail term for violating EFCC regulations
News Desk
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July 22, 2022
0
EFCC tasks car dealers on obtaining SCUML certification
Ibrahim Ramalan
-
April 5, 2022
0
Chartered Accountant bags 10 years in prison for forgery in Kaduna
Ibrahim Ramalan
-
November 24, 2021
0
P&ID scam: Court issues arrest warrant against Irishman
News Desk
-
October 28, 2021
0
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