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Special Control Unit Against Money Laundering

Special Control Unit Against Money Laundering

Economic and Financial Crime Commission

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SPECIAL CONTROL UNIT AGAINST MONEY LAUNDERING (SCUML) ORGANIZES A NATIONAL WORKSHOP ON DEALERS ON REAL ESTATE IN THE SOUTH WEST OF NIGERIA

March 21, 2024 M1LInQfq2M
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New Circular to DNFBPs on Beneficial Ownership Information & Notice to DNFPBs/SROs on Nigeria Sanction Committee.

SCUML Offices

SCUML Offices

Abuja Office

No 5 Fomella Street, Off Ademola Adetokunbo Crescent, Wuse II, Abuja, FCT.
Email: [email protected]
Tel: 09159090952 | 08186886219 | 08183754112
Whatsapp: 09159090953
Website: www.scuml.org

Lagos Office

15, Awolowo Road, Ikoyi, Lagos, Lagos State.
Email: [email protected]
Tel: 08098044926

Kano Office

GP 360 Bida Road, Civic Center, Kano
Email: [email protected]
Tel: 08109185147

Gombe Office

No 4 EFCC Street, New G.R.A, Gombe State.
Email: [email protected]
Tel: 08152966019

Port Harcourt Office

No 8 Bank Road, Off Moscow Road, Port Harcourt Rivers State.
Email: [email protected]
Tel: 08167599894

Enugu Office

Plot 106 Federal Government College Road Independent Layout, Enugu State
Email: [email protected]
Tel: 07054099561

Maiduguri Office

Plot 80 Baba Shehu Lamin Street, Opposite Elkanemi College, Tudun Wada Layout. Maiduguri, Borno State Nigeria.
Email: [email protected]
Tel: 08096495000

Ibadan Office

16, Rev Oyebode Crescent Iyaganku, G.R.A, Ibadan Nigeria.
Email: [email protected]
Tel: 08096492000

Edo Office

No. 2 Court Road, By Reservations Road, GRA, Oka, Benin City, Edo State, Nigeria.
Email: [email protected]

Kaduna Office

No. 4 Wurno Road, Badarawa, Kaduna, Kaduna State, Nigeria.
Email: [email protected]
Tel: 08096493000

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