SCUML Certificate And Its Relevance To Businesses In Nigeria
As a business owner in Nigeria, there is a very high chance that you have come across the word SCUML Certificate especially as it relates …
Designated Non-Financial Institutions (DNFIs)
EFCC Warns DNFIs Against Suspicious Transactions
The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Mohammed Umar on Monday, August, 17, 2020, warned Designated Non-Financial Institutions (DNFIs), across the country against …