Recent innovations by the Corporate Affairs Commission, CAC, showcase Nigeria's ability to modernise its public services. Its AI-powered registration portal marks a significant step in simplifying ...

In response to public concerns and a recent editorial by The Vanguard questioning the efficiency of the Special Control Unit ...

Why we suspended SCUML certificates - EFCCThe Economic and Financial Crimes Commission, EFCC, has given reasons for its suspension of the issuance of Special Control Unit Against Money Laundering ...

The post read: “SCUML Certificate Is Not CLEARANCE BY EFCC. “ST Technologies (not CBEX) registered with the Special Control Unit against Money Laundering, SCUML in line with Section 17 of the ...

It is crucial to educate them to prevent being deceived. CAC registration and an EFCC certificate alone do not guarantee that a company is registered with the SEC; these are warning signs.” ...

Titled "Fraudulent Alteration of SCUML Certificate Application," the Assistant Programme Director, said, "I am writing to bring a matter of utmost urgency to your attention regarding the ...

The Director-General of the Securities and Exchange Commission, Dr Emomotimi Agama has warned that obtaining registration from the Corporate Affairs Commission and SCUML certificate from the ...

The Economic and Financial Crimes Commission (EFCC) has said that ST Technologies, not CBEX, is registered with the Special Control Unit against Money Laundering (SCUML) in compliance with Section ...

“Registering with CAC or getting a SCUML certificate is not the same as SEC registration. These are red flags that people must be aware of,” he cautioned.

The Special Control Unit against Money Laundering, SCUML, of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has sealed up Hampton Hilton Hotel and Apartments ...

A federal high court, Abuja has restrained the federal government, the Central Bank of Nigeria (CBN) and the Special Control Unit against Money Laundering (SCUML) from enforcing the provisions of ...

CAC registration and EFCC certificate are not enough to show that the company is registered with SE,C and these are red flags. Training programmes being organised by these people to lure people ...