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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EFCC, PAGMI Sensitize Artisanal Gold Miners and Dealers Against Money Laundering
The Economic and Financial Crimes Commission, EFCC and the Presidential Artisanal Gold Mining Development Initiative (PAGMI) on Tuesday August 3, 2021 reiterated the […]
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EFCC Charges International NGOs on Transparency, Accountability
The Economic and Financial Crimes Commission, EFCC, on Wednesday, September 8, 2021 charged the International and Local Non-Governmental Organizations to provide the […]
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EFCC, SCUML and PAGMI Hold Sensitization Town Hall Meeting for Artisanal and Small Scale Gold Miners and Traders in Minna
The Economic and Financial Crimes Commission EFCC and Special Control Unit against Money Laundering SCUML in conjunction with the Presidential Artisanal Gold […]
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Courtesy Visit to Self-regulatory Organizations (SRO) and Trade Associations (TAs)
In the spirit of collaboration and cooperation, the Director of SCUML, Mr. Daniel Isei, having the mandate of the new Executive Chairman […]
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SCUML Gets NEW Boss
The new and current Director SCUML Daniel Isei joined the EFCC in 2004. In the course of his career he has worked […]
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Group Lauds Anti-money Laundering Efforts of EFCC
Jewelry Marketers Association of Nigeria has lauded the anti-money laundering efforts of the Economic and Financial Crimes Commission, EFCC. Additionally, the group […]
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SCUML, NGOs Partner To Tackle Money Laundering, Terrorist Financing
SCUML, NGOs Partner To Tackle Money Laundering, Terrorist Financing The Director of Special Control Unit Against Money Laundering (SCUML), Bamanga Bello, has […]
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The Role and Functions of SCUML as it Relates to NPOs under the AML/CFT Regime
A presentation by Enu Mathew SCUML at the regional workshop for the sensitisation of Non-Profit Organisations on the Nigeria Anti-Money Laundering and […]
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Sensitisation Workshop for SRBs
SCUML organised a 2-day zonal sensitisation workshop for Self Regulatory Bodies (SRBs) in the Designated Non-Financial Business and Profession (DNFBP) Section on Anti-Money Laundering and Countering Financing of Terrorism (AML & CFT). This porgramme was funded by the European Union and held on 30th and 31st January 2019.
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