Anti-corruption and elections / EFCC
Court Jails Man for SCUML Certificate Forgery
The anti money laundering agency, Special Control Unit Against Money Laundering, SCUML, domiciled in the Economic and Financial Crimes Commission has secured the conviction of one Ebenezer Joshua before Justice Abbas Ahman of the Kebbi State High Court. The convict was arraigned on the 31st of July 2017 for allegedly conniving with one Franca Joseph to forge the certificate of the Special Control Unit Against Money Laundering (SCUML). The scam came to light when the SCUML received two registration forms for clearance from a new generation bank bearing the names, Noble Women for Better Tomorrow…
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