SCUML
Money laundering: EFCC beams searchlight on real estate investors
THE Economic and Financial Crimes Commission (EFCC) has said it will be beaming its searchlight on those hiding under...
EFCC charges non-profit organisations on terrorism financing
THE Economic and Financial Crimes Commission (EFCC), through the Special Control Unit against Money Laundering (SCUML), has called on...
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EFCC announces 3,615 convictions in 18 months
THE Economic and Financial Crimes Commission (EFCC) has announced that it recorded 3,615 convictions in 18 months, as of...
Months after suspension, EFCC resumes issuance of SCUML certificates
THE Economic and Financial Crimes Commission (EFCC) has resumed the issuance of the Special Control Unit Against Money Laundering...
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INVESTIGATION: Dana, Wema Bank risk prosecution for flouting Money Laundering Act
Dana Air, owner of Sri Sai Vandana Foundation, a Non-Governmental Organisation (NGO) and WEMA Bank Nigeria may be prosecuted...
