Wednesday, July 8, 2026

Special Control Unit against Money Laundering (SCUML)

July 28, 2023

CAC to delist 100,000 companies for failing to file annual returns

The Corporate Affairs Commission says it will strike off 100,000 companies that failed to file annual returns in the last 10 years.

CAC logo and CAC registrar-general Garba Abubakar
September 8, 2022

EFCC resumes issuance of SCUML certificates

The SCUML is a statutory responsibility of the EFCC under the new-fangled Money Laundering Act, 2022.

EFCC chairman, Abdulrasheed Bawa
August 18, 2022

EFCC, auto dealers meet over money laundering

“There is a need for you to be very wary in your businesses so as not to run foul of the law because we will go all out to enforce the laws to the letter.”

EFCC operatives

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