SCUML OFFICES ADDRESS, EMAIL & MOBILE CONTACTS

Below are SCUML offices addresses in Nigeria, email & mobile contacts. Also, we gave you links on how to SCUML registrations steps, requirements etc

S/No	SCUML ZONAL	OFFICES ADDRESS	EMAIL	MOBILE
1	Lagos	15, Awolowo Road, Ikoyi, Lagos             Lagos State	lagos@scuml.org	08098044926
2	Abuja	5 Fomella Street, Off Ademola Adetokunbo Crescent, Wuse II, Abuja.	info@scuml.org	08186886219 & 08183754112
3	Port Harcourt	8 Bank Road, Off Moscow Road, Port Harcourt Rivers State.		08167599894
4	Kano	GP 360 Bida Road, Civic Center, Kano	kano@scuml.org	08109185147
5	Gombe	4 EFCC Street, New G.R.A, Gombe State.	gombe@scuml.org	08036209356
6	Enugu	Plot 106 Federal Government College Road Independent Layout, Enugu State	enugu@scuml.org	08037747447
7	Edo	2 Court Road, By Reservations Road, GRA, Oka, Benin City, Edo, Nigeria Edo	benin@scuml.org	Not available
8	Ibadan	16, Rev Oyebode Crescent Iyaganku, G.R.A, Ibadan	Ibadan@scuml.org	08096492000
9	Maiduguri	Plot 80 Baba Shehu Lamin Street, Opposite Elkanemi College, Tudun Wada Layout. Maiduguri Borno State	maiduguri@scuml.org	08096495000
10	Kaduna	4 Wurno Road, Badarawa Kaduna, Kaduna State.	kaduna@scuml.org	08096493000
11	Uyo	3 Akparawa Crescent Off Edet Akpan Avenue ,Ewet Housing Estate, Uyo, Akwa Ibom State.	uyo@scuml.org

What does SCUML mean?

SCUML means Special Control Unit Against Money Laundering. It is a unit of the Economic and Financial Crimes Commission (EFCC)

SCUML Vision & Mission:

Vision: To be a world-class regulatory unit – one that becomes a benchmark in the supervision, monitoring and regulation of the Designated Non-Financial Institutions (DNFI) as regards compliance to Nigeria’s Anti Money Laundering and Combating the Financing of Terrorism AML/CFT regime’.

Mission: To serve as a structure for the curtailment of Money Laundering and Terrorist Financing in the DNFI sector, providing world class intelligence as regards AML/CFT issues to relevant stakeholders, and the sanitization of the DNFI sector to create an enabling environment for the inflow of foreign direct investment.

Read: DPR Registration, Cost & Requirements

SCUML Functions:

SCUML is charged with the responsibility of monitoring, supervising and regulating the activities of Designated Non-Financial Institutions (DNFIs) in line with the Money Laundering (Prohibition) Act ML(P) Act 2011 and the Prevention of Terrorism Act (PTA) 2011.

What is DNFI?

DNFI means Designated Non-Financial Institutions (DNFI). The statutory responsibility of SCUML is ‘to be a world-class regulatory unit – one that becomes a benchmark in the supervision, monitoring and regulation of the Designated Non-Financial Institutions (DNFI) as regards compliance to Nigeria’s Anti Money Laundering and Combating the Financing