<b>NOTICE ON NEW REPORTING PROCEDURES: </b>Be aware that SCUML will no longer accept CTRs/CBTRs submitted via email after 31st December 2025. From 1st January 2026, all reports must be submitted exclusively through the SCUML portal. We strongly encourage all DNFBPs who do not have their username and password to contact SCUML immediately upon receiving this communication to request them. Adherence to this notice is mandatory.
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Special Control Unit Against Money Laundering
  • Home
  • About
    • History
    • Vision & Mission
    • Mandate & Functions
    • Operational Structure
    • Past SCUML Directors
  • Legal Framework
    • Laws & Regulations
    • Guidelines & Circular
  • Publications
    • Annual Report
    • Other Reports
    • Risk Assessment
    • Gallery
  • Sanction Screening
    • United Nations Security Council Sanctions List Search
    • Nigeria Sanction List
    • Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists
  • Contact Us

Month: June 2025

June 30, 2025November 24, 2025News, Slide

Olukoyede Tasks Stakeholders on Strict Compliance with FATF Guidance

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged  all stakeholders  involved in tackling money […]

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June 3, 2025September 9, 2025News, Slide

The Chairman of the Economic and Financial Crimes Commission, EFCC Ola Olukoyede, spoke with members of the Nigerian Bar Association (NBA).

This significant event occurred at the prestigious Auditorium of the NBA Secretariat in Abuja. The engagement underscores the importance of the collaboration […]

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Recent Posts

  • NOTICE ON NEW REPORTING PROCEDURES
  • EFCC to DNFBPs: Ignorance of New Anti-Money Laundering Law Not Excuse
  • EFCC PRESS RELEASE
  • Olukoyede Urges Stronger Stakeholders’ Collaboration against Money Laundering
  • Olukoyede Charges DNFBPS against Money Laundering, Terrorism Financing

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