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Latest news today on money laundering

The Hampton Hilton Hotel and Apartments, Kaduna — TOP NEWS

Kaduna hotel sealed for breaching money laundering act

The Special Control Unit against Money Laundering (SCUML) of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has sealed up Hampton Hilton Hotel and Apartments, Kaduna for breaching the money laundering act. The EFCC in a

Oluyemi Ogunseyin Read More