SCUML Tasks Precious Metal Dealers on Compliance with Regulations in Sokoto The Sokoto Zonal Coordinator of the Special Control Unit against Money Laundering, SCUML, Assistant […]
SCUML, NFIU Train Gaming Operators On AML/CFT in Lagos The Special Control Unit against Money Laundering, SCUML, and the Nigerian Financial Intelligence Unit NFIU, have […]
EFCC’s SCUML Deploys Software For Improved Services In furtherance of the digitalization policy of the Economic and Financial Crimes Commission, EFCC, the Special Control Unit […]
EFCC, ROLAC Partner to Sensitise DNFIs Against Money Laundering The Economic and Financial Crimes Commission, EFCC has called on operators of the Designated Non-Financial Institutions, […]
Magu Charges Professionals, Businesses on Illicit Financial Flows Ibrahim Magu, the acting Chairman, Economic and Financial Crimes Commission, EFCC, has called on critical stakeholders in […]
Money Laundering: EFCC Partners Ghana’s Financial Intelligence Centre The Economic and Financial Crime Commission, EFCC, has expressed its preparedness to assist the Ghana Financial Intelligence […]
How Former Plateau Governor’s Son Concealed N1.5bn – Witness The Economic and Financial Crimes Commission, EFCC, on Monday, June 11, 2018, presented its first witness […]
EFCC Pledges to Fight Terrorism Financing Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, has expressed the preparedness of the Commission to go […]
SCUML, NGOs Partner To Tackle Money Laundering, Terrorist Financing The Director of Special Control Unit Against Money Laundering (SCUML), Bamanga Bello, has said that money […]
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