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SCUML

National News

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...
Bankole ABE -
Crime

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...
Bankole ABE -
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National News

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...
Bankole ABE -
National News

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...
Bankole ABE -
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Featured News

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...
Olugbenga ADANIKIN -

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