Close Menu

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    What's Hot

    Tottenham Leads Premier League Table After 2 Nil Victory Against Man City

    August 23, 2025

    Tinubu Mourns Late Journalist, Evelyn Osagie

    August 23, 2025

    Tinubu Departs Japan for State Visit to Brazil

    August 22, 2025
    Facebook X (Twitter) Instagram
    Trending
    • Tottenham Leads Premier League Table After 2 Nil Victory Against Man City
    • Tinubu Mourns Late Journalist, Evelyn Osagie
    • Tinubu Departs Japan for State Visit to Brazil
    • Haske: Why Atiku’s Son-in-Law Was Declared Wanted – EFCC
    • Frank Caprio, US judge nicknamed ‘nicest judge in the world,’ dies at 88
    • Soludo Orders Prosecution of Agunechemba Security For Assaulting Corps Member
    • Olubadan-Designate, Ladoja To Be Crowned September 26th
    • Commissioners: Edo Assembly Clears Afegbua, Seven Others
    Facebook X (Twitter) Instagram
    TheScrutinyNG
    Subscribe
    Sunday, August 24
    • Home
    • Politics
    • Business
    • News
      • World News
    • Sports
    • Interviews
    • Opinion
    • Entertainment
    • Columnists
    • ABOUT US
    TheScrutinyNG
    Home » Register With Anti- Money Laundering Department, EFCC Boss, Olukoyede Tasks Car Dealers
    2 Mins Read3K ViewsJune 3, 2024

    Register With Anti- Money Laundering Department, EFCC Boss, Olukoyede Tasks Car Dealers

    By Temidayo AkinsuyiJune 3, 2024No Comments3K Views2 Mins Read
    Share Facebook Twitter Pinterest LinkedIn Tumblr Email
    Share
    Facebook Twitter LinkedIn Pinterest Email

    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 Zonal Director, EFCC Kaduna Zonal Command, DCE Dr. Benedict Ubi, during a meeting/inauguration of newly elected executives by the Motor Dealers Association, Kaduna (MODAK) at Arewa House, Kaduna metropolis.

    The Chairman noted that Section 17 of the Money Laundering (Prevention and Prohibition) Act, 2022 mandates car retail outlets and all DNFBPs to register with SCUML and explained that “SCUML’s
    registration can now be done online and electronic certificates bearing security features can now be issued and delivered to the entities using their verified addresses.”

    He urged members of the association to be wary of individuals or body corporate
    buyers who would prefer to make cash payments for their purchases even when the amount involved is above the approved threshold.

    The newly elected Chairman of MODAK, Aminu Ibrahim Dankakalo thanked the EFCC for the enlightenment and sensitization and promised to ensure that every member of the association would follow SCUML’s stipulations.

    Author

    • Temidayo Akinsuyi
      Temidayo Akinsuyi

      View all posts
    EFCC Mr Ola Olukoyede
    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
    Temidayo Akinsuyi

    Related Posts

    Featured

    Tinubu Mourns Late Journalist, Evelyn Osagie

    August 23, 2025
    Breaking News

    Haske: Why Atiku’s Son-in-Law Was Declared Wanted – EFCC

    August 22, 2025
    Breaking News

    Soludo Orders Prosecution of Agunechemba Security For Assaulting Corps Member

    August 20, 2025
    Featured

    APC, PDP Must Prove They Are Not Terrorist Organisations – Falana

    August 19, 2025
    Featured

    List Of States Where By-Elections Are Holding Today

    August 16, 2025
    Featured

    We’re Yet To Receive Tinubu’s $100,000 Reward – Ajibade

    August 14, 2025

    Subscribe to News

    Get the latest sports news from NewsSite about world, sports and politics.

    Editor's Picks

    Tottenham Leads Premier League Table After 2 Nil Victory Against Man City

    August 23, 2025

    Tinubu Mourns Late Journalist, Evelyn Osagie

    August 23, 2025

    Tinubu Departs Japan for State Visit to Brazil

    August 22, 2025

    Haske: Why Atiku’s Son-in-Law Was Declared Wanted – EFCC

    August 22, 2025
    Latest Posts
    Advertisement
    Facebook X (Twitter) Pinterest Vimeo WhatsApp TikTok Instagram

    News

    • World
    • US Politics
    • EU Politics
    • Business
    • Opinions
    • Connections
    • Science

    Company

    • Information
    • Advertising
    • Classified Ads
    • Contact Info
    • Do Not Sell Data
    • GDPR Policy
    • Media Kits

    Services

    • Subscriptions
    • Customer Support
    • Bulk Packages
    • Newsletters
    • Sponsored News
    • Work With Us

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    © 2025 The Scrutiny. Designed by Design Streams.

    • Privacy Policy
    • Terms
    • Accessibility

    Type above and press Enter to search. Press Esc to cancel.