Latest News 5 June 20242 Mins ReadSCUML Seals Tongyi Group For Alleged Non-Compliance With Anti-Money Laundering LawsBy eighteenelevenmedia5 June 202402 Mins Read Ayuba Sanusi THE Special Control Unit against Money Laundering (SCUML) of the Economic and Financial Crimes Commission (EFCC) on Tuesday, 4 June 2024 sealed up Tongyi… Read More
