NOTICE ON NEW REPORTING PROCEDURES
Be aware that SCUML will no longer accept CTRs/CBTRs submitted via email after 31st December 2025. From 1st January 2026, all reports […]
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EFCC to DNFBPs: Ignorance of New Anti-Money Laundering Law Not Excuse
EFCC PRESS RELEASE EFCC to DNFBPs: Ignorance of New Anti-Money Laundering Law Not Excuse The Economic and Financial Crimes Commission, EFCC, has […]
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EFCC PRESS RELEASE
The Director General of Kenya’s Financial Reporting Centre, FRC, Saitoti Kimerei Maika, has commended the Special Control Unit Against Money Laundering (SCUML) […]
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Olukoyede Urges Stronger Stakeholders’ Collaboration against Money Laundering
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called for stronger collaboration from Designated Non-Financial Businesses and Professionals, DNFBPs with the […]
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Olukoyede Charges DNFBPS against Money Laundering, Terrorism Financing
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Tuesday, July 8, 2025, charged the Designated […]
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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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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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Conference for Banks and Non-Profit Organizations
The Special Control Unit against Money Laundering (SCUML) has conducted a terrorist-financing risk assessment (TFRA) of non-profit organizations (NPOs) in Nigeria, in […]
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