Anti-corruption and elections / EFCC
EFCC Presents More Evidence against Alleged SCUML Certificate Forgers
The trial of Ebenezer Joshua and Franca Johnson, two bankers who allegedly forged the certificates of Special Control Unit against Money Laundering (SCUML) continued on February 19, 2018 at a Kebbi State High Court with the sixth prosecution witness, Joshua Edward Mamza, giving evidence on how the fraud was uncovered. Mamza, Head of the ICT Unit in SCUML, informed the court that his Unit maintained the online registration platform of Designated Non-Financial Institutions, including car dealers, hotels among others. He gave insight into the process of registering for a SCUML certificate, stress…
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