EFCC SCUML Certificate — The SCUML certificate is not an EFCC clearance. It’s issued by the Special Control Unit against Money Laundering, not the Economic and Financial Crimes Commission. ST Technologies, not CBEX, is registered with SCUML under Section 17 of the Money Laundering (Prevention & Prohibition) Act, 2022.
This certificate is a legal requirement for Designated Non-Financial Businesses and Professions (DNFBPs) in Nigeria. It aligns with Nigeria’s Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) laws.
The EFCC doesn’t regulate online businesses or issue clearance certificates, but it investigates financial crimes. Victims of the CBEX scam should know that the EFCC is focused on bringing justice. Keywords: SCUML certificate, EFCC, DNFBPs, Nigeria AML law, money laundering prevention, online business regulation.
