Close Menu
    Facebook X (Twitter) Instagram
    Trending
    • Meet Dr. Satya Vadlamani, The Woman On A Mission To Globalize Indian Pharma Excellence
    • Revolutionizing Chronic Disease Mgt: Murli Krishna Pharma’s Modified Release Pellets At WHX Lagos 2025
    • FRSC, TRADOC Strengthen Partnership, As NIMC Seeks Army Personnel Enrolment
    • Nasarawa Gov Sule, Partners FRSC In Campaign Against Road Crashes, Flags Off Operation Sanity
    • EFCC Nabs Eight Suspected Internet Fraudsters In Abia
    • Kano TikToker, Murja Kunya Bags Six Months Jail Term For Naira Abuse
    • UN Peacekeepers Day: Chief Of Defence Staff Says Nigeria Committed To Global Peace
    • NiMet, HEDA Strengthen Partnership To Support Smallholder Farmers
    Facebook X (Twitter) Instagram YouTube
    HumsimediaHumsimedia
    • Home
    • News
      • News Analysis
      • Politics
      • Environment
      • Energy
      • Security
      • Defence
    • Entertainment
    • Business
      • Economy
    • Health
    • Interview
    • Lifestyle
    • Global News
    HumsimediaHumsimedia
    Home»News»SCUML Pastes AMF/CFT Non-Compliance Notice On Abuja Huge Dream Properties Ltd
    News

    SCUML Pastes AMF/CFT Non-Compliance Notice On Abuja Huge Dream Properties Ltd

    HumsiBy HumsiMarch 26, 2025No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    By Miriam Humbe

    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.

    This was contained in a statement signed on Wednesday by Dele Oyewale EFCC’s Head of Media and Publicity.

    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 Money Laundering (Prevention and Prohibition) Act, 2022, MLPPA, 2022.

    A further visit to the entity on March 12, 2025 revealed that the company still contravened the provisions of MLPPA 2022 therefore making it vulnerable to money laundering activities.

    Owing to this, officers of SCUML visited the premises of the affected business and pasted a notice of non-compliance to AML/CFT policies and procedures on the company.

    The notice will remain pasted till the company meets full compliance with the relevant laws. The notice also advises members of the public to tread with caution in carrying out business transactions with the company.

    Abuja EFCC Huge Dream Property SCUML Special Control Unit against Money Laundering
    Share. Facebook Twitter Pinterest LinkedIn WhatsApp Reddit Tumblr Email
    Humsi
    • Website

    Related Posts

    Meet Dr. Satya Vadlamani, The Woman On A Mission To Globalize Indian Pharma Excellence

    May 30, 2025

    Revolutionizing Chronic Disease Mgt: Murli Krishna Pharma’s Modified Release Pellets At WHX Lagos 2025

    May 30, 2025

    FRSC, TRADOC Strengthen Partnership, As NIMC Seeks Army Personnel Enrolment

    May 29, 2025
    Leave A Reply Cancel Reply

    Recent Posts
    • Meet Dr. Satya Vadlamani, The Woman On A Mission To Globalize Indian Pharma Excellence
    • Revolutionizing Chronic Disease Mgt: Murli Krishna Pharma’s Modified Release Pellets At WHX Lagos 2025
    • FRSC, TRADOC Strengthen Partnership, As NIMC Seeks Army Personnel Enrolment
    • Nasarawa Gov Sule, Partners FRSC In Campaign Against Road Crashes, Flags Off Operation Sanity
    • EFCC Nabs Eight Suspected Internet Fraudsters In Abia
    Facebook X (Twitter) Instagram Pinterest
    © 2025 Humsimedia. Designed by Humsi Media.

    Type above and press Enter to search. Press Esc to cancel.

    • student-completing-researchbased-informative-essay
    • julia-difficulty-history-classsheunderstands-material
    • read-excerpt-extremely-loud-incredibly-closei-stood
    • ethnocentrism-causes-following-communication-barriersa
    • two-percent-mobile-phones-produced-factory-defective
    • beginning-yearshelbycould-run-2-miles-now-run35-miles
    • addition-founding-city-quebec-samuel-de-champlain-first
    • read-passage-heraclesancient-peoples-believed-pantheon
    • responsibilities-performed-us-department
    • john-bunyan-drafted-royalist-armytruefalse
    • read-excerpt-lather-nothing-elseand-murderer-hero
    • single-6sided-die-rolled-probability-rolling-2-5
    • black-pantherwhat-kingdom-doesthe-black-pantherrule
    • select-correct-answerpeople-react-conflict-different
    • read-paragraph1-owning-pet-popular-united-states-2for
    • 1964-congress-racial-equality-student-nonviolent
    • early-opera-originally-designed-reflect-manner
    • employment-tests-mustmultiple-choicebe-directly-related
    • graph-line-yintercept-6-slope-2
    • statement-describes-rays-behave-travel-media-reflection