Nigeria: EFCC charges DNFBPs on SCUML compliance in South-East
WorldStage-- The Executive Chairman of Nigeria’s anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has called ...
Tag: SCUML
EFCC’s SCUML seals two companies in Sokoto
WorldStage-- The Special Control Unit Against Money Laundering, SCUML, on Monday 2025 sealed the premises of two Designated Non-Financial Businesses and ...
EFCC: Daniel Isei celebrated on transfer from SCUML to Ilorin as Zonal Director
WorldStage Newsonline-- Staff of Special Control Unit against Money Laundering, SCUML has showered encomiums on their former Director, Daniel Isei, ...
EFCC reacts to Newspaper’s editorial on challenges businesses face when applying for SCUML
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) has reacted to Vanguard Newspaper's editorial "EFCC's SCUML Certification Conundrum" published ...
SCUML seals Kaduna hotel for breaching Money Laundering Act
WorldStage Newsonline-- The Special Control Unit against Money Laundering, (SCUML) of the Kaduna Zonal Directorate of the Economic and Financial ...
