Daily Record

EFCC Resumes Issuance Of SCUML Certificates

The Economic and Financial Crimes Commission (EFCC) on Thursday announced that it has resumed issuance of certificates for the Special Control Unit Against Money Laundering (SCUML). This is meant to be in line with its new status as a unit fully domiciled within the EFCC, and to also serve as …

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Central Bank Governor, Emefiele, Afreximbank President, Oramah, Others Under EFCC, NFIU Investigations Over $300million Paid To Acquire Union Bank

  Central Bank Governor, Emefiele, Afreximbank President, Oramah, Others Under EFCC, NFIU Investigations Over $300million Paid To Acquire Union Bank On June 6 2022, Afreximbank announced that it had disbursed the sum of $300 million to help complement the total amount needed by Titan Trust Bank to finalise the acquisition …

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