Anti-corruption and elections / EFCC
SCUML Pastes AMF/CFT Non-Compliance Notice on Huge Dream Properties Ltd
In line with its mandate to ensure that the scourge of money laundering is curbed in the nation, the Special Control Unit against Money Laundering, SCUML, on Monday, March 24, 2025 pasted a notice of non-compliance with Anti Money Laundering/ Combating the Financing of Terrorism AML/CFT requirements on Huge Dream Properties Limited. Huge Dream Properties Limited, a real estate firm with projects in various locations within the Federal Capital Territory, FCT, was initially visited on October 9, 2023 and it was discovered that it was not compliant to the AML/CFT requirements as enshrined in the
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