Webb15 feb. 2024 · Nigeria is a notorious country in almost all fronts. From non-responsive systems to redundant bureaucracies; the country is frustrating its citizens and WebbSCUML has the mandate to register all DNFIs in Nigeria in line with Section 5 of the Money Laundering (Prohibition) Act, 2011 (as amended). The registration is done online through …
How To Register For SCUML (EFCC) Certificate - SabiLaw
Webb24 juli 2024 · FOR FUTHER INFORMATION, DNFIS CAN CONTACT THE SCUML OFFICES THROUGH. THE FOLLOWING e-mail: address Abuja office: [email protected] Lagos Zonal Office: [email protected] Enugu Zonal Office: [email protected] Kano Zonal Office: [email protected] Port-Harcourt Office: [email protected] Gombe Zonal Office: … WebbRT @DhavidPr: The Special Control Unit Against Money Laundering (SCUML) mandate is to supervise, monitor, and regulate the activities of Designated Non-Financial Businesses and Professions ( DNFBPs) in Nigeria. #SCUML #EFCC . 08 Apr 2024 11:34:46 blackbirds migration
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Webb22 okt. 2024 · Suite B09 Tsukunda House, 1446 Constitution Avenue, Central Business District, Abuja, Federal Capital Territory Nigeria +234 (0) 701 345 2218 +234 (0) 706 708 5375 WebbHead Office Address Plot 635, Akin Adesola Victoria Island, Lagos. Tel: +234 1 2715227 GTConnect Tel: +234 1 4480000 Tel: 0700 48266328 Tel: +234 802900 2900 Tel: +234 803900 390 +234 904 000 2900 Locate on Map Telephone (Corporate enquiries only): +234 1 271 5227 Locate a Branch/ATM Locate a GTBank branch financial or ATM closest to … WebbEconomic and Financial Crimes Commission. Contact Us. 301/302 Institutions and Research District, Jabi Abuja Opposite the National Open University Jabi. Abuja, Nigeria … black birds native to florida