SCUML Resumes Issuance of Certificates – EFCC

The Economic and Financial Crimes Commission (EFCC), has announced that
the Special Control Unit Against Money Laundering (SCUML), has commenced issuance of certificates to every successful applicant

This is contained in a statement signed by the spokesperson of the anti-graft agency, Wilson Uwujaren and made available to Choicereporters on Thursday.

The statement reads:

In line with its new status as a Unit fully domiciled in the Economic and Financial Crimes Commission (EFCC), and statutory responsibilities under the new- fangled Money Laundering Act, 2022, the EFCC is delighted to inform the general public that the Special Control Unit Against Money Laundering, SCUML, has commenced issuance of certificates to every successful applicant

It would be recalled, that issuance of certificates was suspended, as an administrative measure, to bring SCUML into alignment with its new regulatory framework, environment and obligations.

Therefore, interested applicants can now come forward with their application for the new certificates.

The EFCC wishes to assure the public of a more professional and efficient SCUML.

*Wilson Uwujaren
Head, Media & Publicity
September 8, 2022.
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