Anti-corruption and elections / EFCC
SCUML, Ogun Solid Minerals Ministry Collaborate on AML/CFT Enforcement
The Special Control Unit against Money Laundering, SCUML and the Ogun State Ministry of Solid Minerals Development, Ogun State have resolved to strengthen their collaboration towards effective enforcement of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) laws in Nigeria. This resolve was reached on Tuesday, May 13, 2025 at a strategic engagement held at the Federal Secretariat, Abeokuta, Ogun State. The session was aimed at sensitizing stakeholders, particularly dealers in precious metals and stones, on the regulatory obligations under the Money Laundering (Preve…
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