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SCUML
SCUML
Appraisal of Chapter 2 of RPC, 2023 and the implementation of the Fatf reporting standards by legal practitioners in Nigeria
By
Bolaji Ogungbemi
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9
Feb, 25
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0 Comments
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By Samuel Oguntuyi, Esq. CHAPTER 2 GUIDELINES AND RULES ON
ICAN, NFIU, others partner in corruption fight
By
Bolaji Ogungbemi
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19
Jul, 23
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0 Comments
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The Institute of Chartered Accountants of Nigeria has indicated its
The role of SCUML under the “Money Laundering (Prevention and Prohibition) Act 2022”
By
Bolaji Ogungbemi
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28
Jun, 23
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0 Comments
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By Oyetola Atoyebi, SAN INTRODUCTION In years past, the EFCC
NGO raises alarm over fraudulent change of trustees’ names, alteration of SCUML certificate
By
Bolaji Ogungbemi
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28
Jun, 23
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0 Comments
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A non-governmental organisation, Mary Abanum Women and Children Love Foundation
EFCC begins re-issuance of SCUML Certificates
By
Bolaji Ogungbemi
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8
Sep, 22
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0 Comments
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Economic and Financial Crimes Commission (EFCC) has resumed the issuance
Is SCUML certificate mandatory for law firms?
By
Bolaji Ogungbemi
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1
Sep, 22
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0 Comments
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By Okpi Bernard Adaafu Esq, This article examined the Special
We’ll resume issuance of SCUML Certificates — EFCC
By
Bolaji Ogungbemi
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16
Jul, 22
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0 Comments
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The Special Control Unit Against Money Laundering (SCUML) says it
