SCUML Shuts Down Kaduna Hotel Over Alleged Violation of Money Laundering Regulations
The Special Control Unit Against Money Laundering (SCUML), under the Federal Ministry of Industry, Trade and Investment, has sealed a hotel in Kaduna State for allegedly breaching the provisions of the Money Laundering (Prevention and Prohibition) Act, 2022. The enforcement action, which took place on Friday, July 11, 2025, followed weeks of surveillance and compliance