United Nations Institute For Training and Research
Address: 146c/146b Lord Ogboma Drive, Port Harcourt, Rivers, Nigeria
Tel 1: +234-844-658-80
We provide innovative learning solutions to individuals, organizations and institutions to enhance more
Concept Unit Limited
Address: 1a Tafawa Balewa Crescent Off Adenuran Ogunsanya Street,, Surulere, Lagos, Nigeria
Tel 1: 01- 5850813
Concept Unit Limited more
Youth Organization for Health and Development Unit
Address: 33 Old Aba Road, Port Harcourt, Rivers, Nigeria
Tel 1: +234-8037736981
Health Organization and Development Unit situated in Port Harcourt
moreNigerian Financial Intelligence Unit
Address: 12, Ibrahim Taiwo Street, Abuja, Federal Capital Territory, Nigeria
Tel 1: +234-97830488 Tel 2: +234-7098738772
To be amongst the leading financial intelligence organizations in the world. more
AfriI-United Services
Address: 1, Commercial Road, Apapa, Lagos, Nigeria
Tel 1: +234-15455622 Tel 2: +234-17903701
We are providing shipping, container, cargo and forwarding services. more
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
Special 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
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