On the 19th of March 2020, the Economic and Financial Crime Commission issued Oga Landlord Properties Limited the (SCUML) Special Control Unit Against Money Laundering certificate.
SCUML was established by the Federal Government in September 2005 in compliance with the provisions of the Money Laundering (Prohibition) Act, 2004 which was subsequently repealed and amended to Money Laundering
(Prohibition) Act 2011(as amended).
SCUML was created as part of measures for the implementation of the Financial Action Task Force (FATF) Recommendations on Anti- Money Laundering/Combating the Financing of Terrorism (AML/CFT) in Nigeria.
SCUML is statutorily under the Federal Ministry of Industry, Trade and Investment but operationally domiciled within the Economic and Financial Crimes Commission (EFCC) as the Commission drives the operational activities of the Unit in line with Sections 6(C) and 7(2) of the EFCC
Establishment Act, 2004.
Tito Philips, the CEO of Oga Landlord Property Limited said shortly after receiving a copy of the certificate – “took us about a year to process and get this certificate. With this, all payments by our clients both locally and internationally are screened and verified by EFCC”.
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