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We’ll Soon Resume Issuance Of SCUML Certificates — EFCC

The Special Control Unit Against Money Laundering (SCUML) says it will soon resume issuing certificates to successful applicants. SCUML is domiciled under the Economic and Financial Crimes Commission (EFCC), with its activities focused on registration, certification and monitoring of designated non-financial institutions (DNFIs),…

EFCC Relocates Arrested Accountant-General

ACCOUNTANT-GENERAL of the Federation (AG-F) Ahmed Idris has been relocated from Kano to Abuja in continuation of the ongoing investigation of an alleged N80 billion ‘fraud.’ Idris was arrested on Monday by operatives of the Kano Zonal Officer of the Economic and Financial…
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