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Corruption and Underdevelopment

Money laundering Act invalidates SCUML certificates

issuance of new ones begins soon Money Laundering Act 2022 has invalidated the old Special Control Unit Against Money Laundering ...

by Blessing Oziwo

January 20, 2025

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SCUML certificates News

Money laundering Act invalidates SCUML certificates

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Recent News

2027 Elections: APP Petitions INEC Over Alleged Voter Register Padding in Imo LGA

EFCC Appeals Court Ruling Rejecting Forfeiture of $912,550, Properties Linked to Ex-Warri Refinery MD