The Special Control Unit Against Money Laundering (SCUML) played a crucial role in ensuring the compliance of Designated Non-Financial Businesses and Professions (DNFBPs) with the Money Laundering ...

This guide covers all the logo design rules, best practices, tips, examples, and more to equip you with the knowledge for crafting brilliant logos. Logos are one of the most vital elements of any ...

According to the witness, SCUML reported its findings to the EFCC when the Commission requested information on the activities of the company. “We wrote a letter stating our findings from the ...