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Nigerian NGO Raises Alarm Over Fraudulent Change Of Trustees' Names, Alteration Of SCUML Certificate Application

Published: June 28, 2023

A non-governmental organisation, Mary Abanum Women and Children Love Foundation has raised the alarm over what it described as a fraudulent alteration of its Special Control Unit Against Money Laundering (SCUML) certificate application at the Economic and Financial Crimes Commission (EFCC).

Source: saharareporters.com

Related Topics:

Eddy AbanumEseoghene Igbe Abanum OmonighoBennie Efemena Ben IririFoundation Assistant ProgrammeChildren Love FoundationFinancial Action Task ForceMinistry Of IndustryFinancial Crimes CommissionMary Abanum WomenSpecial Control Unit Against Money LaunderingAssistant Programme DirectorNigerian GovernmentMoney LaunderingMoney Laundering PreventionProhibition ActDesignated Non Financial BusinessesFederal MinistryInvestigative ReportingBreaking News