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The Special Control Unit against Money Laundering, SCUML, has expressed its determination to partner with l Non-Governmental Organizations in the fight against money laundering and terrorism financing.
Ekundayo G. Yinka who represented the Director of SCUML, Daniel Isei, stated this on Wednesday, February 2, 2022, at a strategic stakeholders meeting with members of Non-Governmental Organizations (NGOs) and Civil Society Organizations (CSOs) Forum, to discuss issues around the role of NGOs/CSOs in the fight against money laundering and terrorism financing in Nigeria.
He stated that SCUML was prepared to work with the Forum in enforcing compliance with regulations to check terrorism financing and the menace of money laundering.
The coordinator, Bengonet, Mrs. Shimenenge Kyaagba, in her remarks, expressed the willingness of NGOs in Nigeria to collaborate with the EFCC and SCUML in the fight against money laundering and terrorism financing.
