SCUML
1 Sep 2022
On a Thursday I went to one of the branches of a Bank to carry out a transaction on one of the accounts of our law firm. This particular account was opened about 17 years.
9 Feb 2022
The Special Control Unit against Money Laundering (SCUML) of the Economic and Financial Crimes Commission (EFCC) has advised Non-Governmental Organisations (NGOs) to ensure due diligence on individuals and organisations they associate with to avoid terrorism financing.
9 Sep 2021
The Nigerian Financial Intelligence Unit (NFIU) has called for effective regulation of non-governmental organisations (NGOs) to check illicit financial flows (IFFs) and terrorism financing in the country.
8 Nov 2019
In a move to tackle challenges of dwindling revenue, the Director-General, National Lottery Regulatory Commission (NLRC) Lanre Gbajabiamila has asked all erring lottery operators to defray all debts owed to the Federal Government or face stiff sanctions which may include revocation of licenses, as well as arrests and prosecution.
14 Oct 2019
Following insinuations that looters and money launderers use real estate to hide their illicit wealth, the Real Estate Developers Association of Nigeria (REDAN) has revealed how it stepped up efforts to curb sharp practices and other illegalities in the sector.
Latest
10 mins ago
The newly sworn-in Governor of Cross River State, Senator Bassey Otu has taken the oath of office and promised a robust administration.
32 mins ago
In the $8.3 billion prosthetic global market, a med-tech start up in Ho Chi Minh city- Vietnam called VULCAN AUGMETICS, is poised to change the narrative upper body amputees for many outside Asia, starting in Africa before expanding into the Caribbean region. After 4 years of diligent research, engineering, trials and testing, it created the lowest cost battery-powered functional modular prosthetic arm, that is certain to change the lives of millions across Africa and the Caribbean.
44 mins ago
Lagos State Governor, Babajide Sanwo-Olu, yesterday, officially commenced his second term in office following the completion of his swearing-in by the state’s Chief Judge, Justice Kazeem Alogba. Sanwo-Olu was optimistic that the best days of the state and its inhabitants lie ahead.
1 hour ago
Adamawa State Governor, Ahmadu Fintiri, has said controversial conduct of the 2023 governorship election in the state introduced deep political cracks. Fintiri, who spoke after taking his oath of office at Ribadu Square for a second term..