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Tag: Car dealers

Olukoyede Tasks Car Dealers on SCUML Registration

Posted on June 3, 2024June 3, 2024 By Rextun boss No Comments on Olukoyede Tasks Car Dealers on SCUML Registration
Olukoyede Tasks Car Dealers on SCUML Registration

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has called on car dealers across the country to ensure that they register with the Special Control Unit against Money Laundering (SCUML), a department in the Commission that regulates and monitors the activities of Designated Non-Financial Businesses and Professions (DNBPs). He made the call on Saturday, June 1, 2024 through the Acting…

Read More “Olukoyede Tasks Car Dealers on SCUML Registration” »

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