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Special Control Unit Against Money Laundering
Address: 1, Obosi Street, Abuja, Federal Capital Territory, Nigeria
Tel 1: +234-97806364 Tel 2: +234-8186886264 Tel 3: +234-8183754112 Tel 4: +234-8186886219
SCUML | Regulates activities of Designated Non Financial Institutions over Money Laundering more
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Claim this businessSpecial Control Unit Against Money Laundering
Address: 360, Gp Bida Road, Kano, Kano, Nigeria
Tel 1: +234-8109185147
We facilitate investigation and prosecution of money laundering and terrorist activity. more
Special Control Unit Against Money Laundering
Address: 15, Awolowo Road, Ikoyi, Lagos, Nigeria
Tel 1: +234-18447434
Our non governmental organization is serving as conduit for money laundering. more
Special Control Unit Against Money Laundering
Address: 8, Bank Road, Port Harcourt, Rivers, Nigeria
Tel 1: +234-8067570880
We are trying our best to stop money laundering in Nigeria. more
Special Control Unit Against Money Laundering
Address: 4, Efcc Street, Gombe, Gombe, Nigeria
Tel 1: +234-8073623502 Tel 2: +234-8030569103
We are providing a host of resources and services, including guidance on citations and rankings. more
Special Control Unit Against Money Laundering
Address: 106, Federal Government College Road, Enugu, Enugu, Nigeria
We trying to stop money laundering in professional and legal way. more
Special Control Unit Against Money Laundering
Address: 088/087, 3rd Floor, Federal Secretariat, Bauchi, Bauchi, Nigeria
Tel 1: +234-7039803890
Our objective is to stop money laundering and providing good environment in Nigeria. more
Electronic Settlement
Address: 13 Thorburn Avenue, Yaba, Lagos, Nigeria
Tel 1: +234-18212232
Safest, easiest and most convenient way to make payment, send money and get paid online. more
InterSwitch
Address: 10 Olu Obasanjo Road, Port Harcourt, Rivers, Nigeria
Tel 1: +234-700-906-5000 Tel 2: +234-1-628-​3888
Offers ways for people to make payments and transactions using digital technologies. Owns Paydirect and more
InterSwitch
Address: 473 Constitution Avenue, Abuja, Federal Capital Territory, Nigeria
Tel 1: +234-700-906-5000 Tel 2: +234-1-628-​3888
Offers ways for people to make payments and transactions online andusing digital technologies. Dig more
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