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All posts tagged "SCUML"

Efcc Kaduna Hotel

Efcc Kaduna Hotel

Crime & Law15 hours ago

EFCC shuts down popular Kaduna hotel over money laundering violations

The Economic and Financial Crimes Commission (EFCC), through its Special Control Unit against Money Laundering (SCUML), has sealed off the Hampton Hilton Hotel and Apartments in...

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EFCC shuts down popular Kaduna hotel over money laundering violations

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