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Laundering

Interpol launches ‘Silver Notices’ against money laundering

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laundering

BY ANDREW OROLUA In its bid to frontally tackle the scourge of money laundering and illicit financial flows across the world, especially Africa, the International Police Organisation, INTERPOL, has launched a new module codenamed Silver Notices. This disclosure was made in Abuja on Monday, July 29, 2024 by the Interpol Vice President for Africa, Garba […]

Abuja mining company, Tongyi sealed for violating anti-money laundering laws

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Abuja

BY ORIAKU IJELE The Special Control Unit against Money Laundering, SCUML of the Economic and Financial Crimes Commission, EFCC on Tuesday, June 4, 2024 sealed up Tongyi Group, located in Ebitu Ukiwe Street, Jabi, Abuja for alleged non-compliance with Anti-Money Laundering/Combating Financing of Terrorism, (AML/CFT) regulations. Officers of SCUML shut down the construction and mining […]