SCUML Archives - PRNigeria News https://prnigeria.com/tag/scuml/ Reliable Platform for Press Release Syndication Sat, 16 Jul 2022 20:06:20 +0000 en-US hourly 1 https://wordpress.org/?v=7.1 https://i0.wp.com/prnigeria.com/wp-content/uploads/2021/05/PRNigeria-Icon.jpg?fit=32%2C23&ssl=1 SCUML Archives - PRNigeria News https://prnigeria.com/tag/scuml/ 32 32 42672738 Why SCUML Suspends Issuance of Certificates- EFCC Spokesperson https://prnigeria.com/2022/07/16/why-scuml-suspends-issuance/ Sat, 16 Jul 2022 20:06:20 +0000 https://prnigeria.com/?p=74857 Why SCUML Suspends Issuance of Certificates- EFCC Spokesperson The Special Control Unit Against Money Laundering, SCUML is aware of the difficulties currently being experienced by successful applicants for the SCUML Certificate. This development was caused by the suspension of the issuance of certificates to successful applicants by the SCUM. The move is an administrative measure […]

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]]> 74857 EFCC Arraigns Kuchazi for Flouting SCUML Regulations https://prnigeria.com/2021/02/01/efcc-kuchazi-scuml/ Mon, 01 Feb 2021 19:07:47 +0000 https://prnigeria.com/?p=61132 EFCC Arraigns Kuchazi for Flouting SCUML Regulations The Economic and Financial Crimes Commission, Abuja zone on Monday, February 1, 2021, arraigned one Mohammed Kuchazi and his company Kore Holdings Limited before Justice F.O. Giwa, of the Federal High Court, Abuja. Kuchazi, is being prosecuted alongside his company on an eight count charge bothering on failure to comply with the […]

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]]> 61132 After Court Discharges Ex-NDDC Boss, Tuoyo Omatsuli, EFCC is set to Appeal https://prnigeria.com/2020/11/11/after-court-discharges-ex-nddc-boss-tuoyo-omatsuli-efcc-is-set-to-appeal/ Wed, 11 Nov 2020 19:42:20 +0000 https://prnigeria.com/?p=58285 After Court Discharges Ex-NDDC Boss, Tuoyo Omatsuli, EFCC is set to Appeal The Economic and Financial Crimes Commission, EFCC, is to appeal the ruling by Justice Saliu Saidu of the Federal High Court sitting in Ikoyi, Lagos discharging Tuoyo Omatsuli, a former Executive Director on Projects, Niger Delta Development Commission, NDDC, in the alleged N3.6bn […]

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]]> 58285 EFCC Sensitizes DNFIs On Terrorists Financing https://prnigeria.com/2019/12/17/efcc-sensitizes-dnfis-terrorists/ Tue, 17 Dec 2019 15:13:42 +0000 https://prnigeria.com/?p=27298 EFCC Sensitizes DNFIs On Terrorists Financing The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Mgu has advised Designated Non-Financial Institutions (DNFIs) to stay away from money laundering and all forms of economic and financial crimes and to always be guided by the law in all their business dealings. He gave the […]

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]]> 27298 CP&ID Directors Convicted for Frauds in Nigeria https://prnigeria.com/2019/09/20/cpid-directors-convicted-frauds/ Fri, 20 Sep 2019 16:40:54 +0000 https://prnigeria.com/?p=25266 CP&ID Directors Convicted for Frauds in Nigeria …Assets forfeited to FG The Economic and Financial Crimes Commission EFCC on September 19, 2019 secured the conviction of commercial director of Process and Industrial Developments Limited, (P&ID), Mohammed Kuchazi and the company’s director of process, Adamu Usman before Justice I. E. Ekwo of Federal High Court, sitting […]

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]]> 25266 Court Jails Man for SCUML Certificate Forgery https://prnigeria.com/2018/07/10/court-scuml-certificate-forgery/ https://prnigeria.com/2018/07/10/court-scuml-certificate-forgery/#respond Tue, 10 Jul 2018 16:31:16 +0000 https://prnigeria.com/?p=14783 Court Jails Man for SCUML Certificate Forgery   The anti money laundering agency, Special Control Unit Against Money Laundering,  SCUML, domiciled in the Economic and Financial Crimes Commission has secured the conviction of one Ebenezer Joshua before Justice Abbas Ahman of the Kebbi State High Court. The convict was arraigned on the 31st of July […]

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