Sep 26, 2024
Simplified Explanation of Laws and Penalties for SCUML Applicants
Loading...
seen from Japan
seen from Australia
seen from United Kingdom
seen from Yemen
seen from Netherlands
seen from Greece
seen from United Kingdom
seen from Italy
seen from Hungary
seen from United States
seen from United Kingdom
seen from Türkiye
seen from United States
seen from United Kingdom
seen from United States
seen from United States
seen from Italy
seen from Canada
seen from Malaysia
seen from India
Simplified Explanation of Laws and Penalties for SCUML Applicants
Anya is live and ready to show you everything. Watch her strip, dance, and perform exclusive shows just for you. Interact in real-time and make your fantasies come true.
Free to watch • No registration required • HD streaming
SCUML Resumes Issuance of Certificates
SCUML Resumes Issuance of Certificates
By Adetokunbo Fakeye Nigeria – The Economic and Financial Crimes Commission, EFCC, has announced the resumption of Issuance of Certificates to every successful applicant by Special Control Unit Against Money Laundering, SCUML, in line with its new status as a Unit fully domiciled in the Commission and statutory responsibilities under the new-fangled Money Laundering Act, 2022. It would be…
View On WordPress
EFCC Tasks Motor Dealers on Compliance with SCUML Regulations
EFCC Tasks Motor Dealers on Compliance with SCUML Regulations
The Economic and Financial Crimes Commission, EFCC, has called on automobile dealers in Kwara State to ensure compliance with extant laws and regulations requiring registration and certification of their businesses by the Special Control Unit against Money Laundering, SCUML. The Zonal Commander, Ilorin Zonal Command of the EFCC, Michael Nzekwe, made the call while playing host to members of the…
View On WordPress
Anya is live and ready to show you everything. Watch her strip, dance, and perform exclusive shows just for you. Interact in real-time and make your fantasies come true.
Free to watch • No registration required • HD streaming
Magu Charges Professionals, Businesses on Illicit Financial Flows
Magu Charges Professionals, Businesses on Illicit Financial Flows
Magu Charges Professionals, Businesses on Illicit Financial Flows
Magu Charges Professionals, Businesses on Illicit Financial Flows
Ibrahim Magu, the acting Chairman, Economic and Financial Crimes Commission, EFCC, has called on critical stakeholders in the Nigerian financial landscape, to rally round the anti-graft agency in curbing illicit financial flows in the business sector.
“Money…
View On WordPress
How Former Plateau Governor's Son Concealed N1.5bn - Witness
How Former Plateau Governor’s Son Concealed N1.5bn – Witness
How Former Plateau Governor’s Son Concealed N1.5bn – Witness
How Former Plateau Governor’s Son Concealed N1.5bn – Witness
The Economic and Financial Crimes Commission, EFCC, on Monday, June 11, 2018, presented its first witness in the on-going trail of Nanle Miracle Dariye, son of former Plateau State Governor, Joshua Dariye, on a 6-count charge of money laundering to the tune of N1.5billion…
View On WordPress
NGOs: Vehicle for Money Laundering – SCUML Boss
Angela Nworgu at the seminar
By SaharaReporters, New York
Angela Nworgu, Head of the Special Control Unit against Money Laundering (SCUML) of the Economic and Financial Crimes Commission (EFCC), has revealed that non-governmental organizations (NGOs) now serve as a conduit for money laundering and sponsorship of criminal activities.
READ MORE...