Below are SCUML offices addresses in Nigeria, email & mobile contacts. Also, we gave you links on how to SCUML registrations steps, requirements etc
| S/No | SCUML ZONAL | OFFICES ADDRESS | MOBILE | |
| 1 | Lagos | 15, Awolowo Road, Ikoyi, Lagos Lagos State | lagos@scuml.org | 08098044926 |
| 2 | Abuja | 5 Fomella Street, Off Ademola Adetokunbo Crescent, Wuse II, Abuja. | info@scuml.org | 08186886219 & 08183754112 |
| 3 | Port Harcourt | 8 Bank Road, Off Moscow Road, Port Harcourt Rivers State. | 08167599894 | |
| 4 | Kano | GP 360 Bida Road, Civic Center, Kano | kano@scuml.org | 08109185147 |
| 5 | Gombe | 4 EFCC Street, New G.R.A, Gombe State. | gombe@scuml.org | 08036209356 |
| 6 | Enugu | Plot 106 Federal Government College Road Independent Layout, Enugu State | enugu@scuml.org | 08037747447 |
| 7 | Edo | 2 Court Road, By Reservations Road, GRA, Oka, Benin City, Edo, Nigeria Edo | benin@scuml.org | Not available |
| 8 | Ibadan | 16, Rev Oyebode Crescent Iyaganku, G.R.A, Ibadan | Ibadan@scuml.org | 08096492000 |
| 9 | Maiduguri | Plot 80 Baba Shehu Lamin Street, Opposite Elkanemi College, Tudun Wada Layout. Maiduguri Borno State | maiduguri@scuml.org | 08096495000 |
| 10 | Kaduna | 4 Wurno Road, Badarawa Kaduna, Kaduna State. | kaduna@scuml.org | 08096493000 |
| 11 | Uyo | 3 Akparawa Crescent Off Edet Akpan Avenue ,Ewet Housing Estate, Uyo, Akwa Ibom State. | uyo@scuml.org |
What does SCUML mean?
SCUML means Special Control Unit Against Money Laundering. It is a unit of the Economic and Financial Crimes Commission (EFCC)
SCUML Vision & Mission:
Vision: To be a world-class regulatory unit – one that becomes a benchmark in the supervision, monitoring and regulation of the Designated Non-Financial Institutions (DNFI) as regards compliance to Nigeria’s Anti Money Laundering and Combating the Financing of Terrorism AML/CFT regime’.
Mission: To serve as a structure for the curtailment of Money Laundering and Terrorist Financing in the DNFI sector, providing world class intelligence as regards AML/CFT issues to relevant stakeholders, and the sanitization of the DNFI sector to create an enabling environment for the inflow of foreign direct investment.
Read: DPR Registration, Cost & Requirements
SCUML Functions:
SCUML is charged with the responsibility of monitoring, supervising and regulating the activities of Designated Non-Financial Institutions (DNFIs) in line with the Money Laundering (Prohibition) Act ML(P) Act 2011 and the Prevention of Terrorism Act (PTA) 2011.
What is DNFI?
DNFI means Designated Non-Financial Institutions (DNFI). The statutory responsibility of SCUML is ‘to be a world-class regulatory unit – one that becomes a benchmark in the supervision, monitoring and regulation of the Designated Non-Financial Institutions (DNFI) as regards compliance to Nigeria’s Anti Money Laundering and Combating the Financing