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||MOBILE|
|1||Lagos||15, Awolowo Road, Ikoyi, Lagos Lagos Statefirstname.lastname@example.org||08098044926|
|2||Abuja||5 Fomella Street, Off Ademola Adetokunbo Crescent, Wuse II, Abuja.||email@example.com||08186886219 & 08183754112|
|3||Port Harcourt||8 Bank Road, Off Moscow Road, Port Harcourt Rivers State.||08167599894|
|4||Kano||GP 360 Bida Road, Civic Center, Kanofirstname.lastname@example.org||08109185147|
|5||Gombe||4 EFCC Street, New G.R.A, Gombe State.||email@example.com||08036209356|
|6||Enugu||Plot 106 Federal Government College Road Independent Layout, Enugu Statefirstname.lastname@example.org||08037747447|
|7||Edo||2 Court Road, By Reservations Road, GRA, Oka, Benin City, Edo, Nigeria Edoemail@example.com||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 Statefirstname.lastname@example.org||08096495000|
|10||Kaduna||4 Wurno Road, Badarawa Kaduna, Kaduna State.||email@example.com||08096493000|
|11||Uyo||3 Akparawa Crescent Off Edet Akpan Avenue ,Ewet Housing Estate, Uyo, Akwa Ibom State.||firstname.lastname@example.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.
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
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