How to Register for SCUML (Scuml Registration Portal and Guide). How to Get your SCUML Certificate with ease. Requirements for SCUML Registration. What is SCUML?
Page Contents
SCUML stands for Special Control Unit Against Money Laundering. It was established by the Federal Government of Nigeria in September 2005 in line with the provisions of the Money Laundering (Prohibition) Act, 2004, which was subsequently repealed and amended to Money Laundering (Prohibition) Act 2011 (as amended).
Functions of SCUML
YOU MAY ALSO LIKE: Complete List Of Agric Loans & Grants – Get Access To 50 million
To register for SCUML Certificate, you must present the required documents listed below:
FOR LIMITED LIABILITY COMPANIES:
For BUSINESS NAMES:
Note: professional companies are to also provide professional certificates e.g. Law firms, Accounting firms, Audit firms, etc.
FOR NON-GOVERNMENTAL ORGANIZATION (NGOS)/NON-PROFIT ORGANIZATIONS (NPOS):
FOR STATE REGISTRATIONS:
FOR INTERNATIONAL NGOs/NPOs:
SEE ALSO: Complete List of FGN Loans and Grants 2023/2024 : Application Link
No 5 Fomella Street, Off Ademola Adetokunbo Crescent, Wuse II, Abuja, FCT.
Email: infoscuml@efcc.gov.ng
Tel: 09159090952 | 08186886219 | 08183754112
Whatsapp: 09159090953
Website: www.scuml.org
15, Awolowo Road, Ikoyi, Lagos, Lagos State.
Email: lagosscuml@efcc.gov.ng
Tel: 08098044926
GP 360 Bida Road, Civic Center, Kano
Email: kanoscuml@efcc.gov.ng
Tel: 08109185147
No 4 EFCC Street, New G.R.A, Gombe State.
Email: gombescuml@efcc.gov.ng
Tel: 08152966019
No 8 Bank Road, Off Moscow Road, Port Harcourt Rivers State.
Email: phscuml@efcc.gov.ng
Tel: 08167599894
Plot 106 Federal Government College Road Independent Layout, Enugu State
Email: enuguscuml@efcc.gov.ng
Tel: 07054099561
Plot 80 Baba Shehu Lamin Street, Opposite Elkanemi College, Tudun Wada Layout. Maiduguri, Borno State Nigeria.
Email: maiduguriscuml@efcc.gov.ng
Tel: 08096495000
16, Rev Oyebode Crescent Iyaganku, G.R.A, Ibadan Nigeria.
Email: ibadanscuml@efcc.gov.ng
Tel: 08096492000
No. 2 Court Road, By Reservations Road, GRA, Oka, Benin City, Edo State, Nigeria.
Email: edoscuml@efcc.gov.ng
No. 4 Wurno Road, Badarawa, Kaduna, Kaduna State, Nigeria.
Email: kadunascuml@efcc.gov.ng
Tel: 08096493000
To get the SCUML Registration Form visit https://www.scuml.org
The registration is expected to be done online and if the submission confirmed that all documents has been duly uploaded, The registration period is between 15 – 20 working days and the collection of original certificate is expected to be done at the respective Zonal Office as indicated during the online registration.
How to Register for SCUML (Scuml Registration Portal).
2024/2025 NNPC/NAE PSC Post Graduate Scholarship Award Scheme Application Portal is Open. Nigerian Agip Exploration…
NDDC Post Graduate (MSc) Scholarships 2024/2025 | NDDC Post-Graduate (Master's Degree) Scholarships 2024/2025 Now Accepting…
Federal Government Scholarship Awards 2024. THE 2023/2024 FEDERAL GOVERNMENT SCHOLARSHIP AWARDS APPLICATION PORTAL IS OPEN.…
Access Bank Entry Level Recruitment Program 2024 Application Portal is Open. If you are interested…
African Development Bank Paid Internship Program 2024. This page contains how to successfully apply for…
Stanbic IBTC bank is now inviting applications from suitably qualified persons to fill the position…