MENENE SCUML A HUKUMAR EFCC


🏛️ Menene SCUML?

SCUML (Special Control Unit Against Money Laundering) wata ƙungiya ce karkashin EFCC a Najeriya, wadda aka kafa bisa sashe na ƙasa Money Laundering (Prevention and Prohibition) Act 2022. Alhakin su shi ne saka ido kan kamfanoni, ƙungiyoyi da wasu masana’antu domin tabbatar da cewa ba a amfani da su wajen wanke kuɗi ko laifukan kuɗi.


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✅ Me Kake Bukata Don Yin Rijistar SCUML?

📄 Takardun da ake buƙata:

Ga kamfanonin Limited Liability (LLC):

Certificate of Incorporation (CAC)

Memorandum & Articles of Association (MEMART)

Status Report (CAC 1.1 ko CAC 7 & CAC 2)

Tax Identification Number (TIN) printout

BVN + bank name da account number na daraktocin kamfani

Letterhead na kamfani

Valid ID na ɗaya daga cikin daraktoci

Takardun ƙwarewa (idan sana’a ce ta ƙwararru)


Ga ‘Business Name’ (Proprietorship):

Certificate na rajistar kasuwanci (BN-01)

Form BN-01 (bayanan mallakin)

TIN printout

BVN + bank account details


Ga NGOs / NPOs:

Certificate of Incorporation / Trustees Incorporation

Constitution ko MEMART

ID na executive members (ƙalla uku)

TIN ko tax exemption certificate

BVN + bank account number



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🗂 Ayyuka Da Bukatun Tabbatattu Bisa Nau’in Sana’a (Zaɓi Nau’i):

Dealer in Jewellery ➝ Requires JMAN membership proof

Car Dealers ➝ AMDON membership certificate

Supermarket ➝ None extra

Hotels ➝ Registration with HOFA ko NTDC

Tax / Accounting / Law / Audit Firms ➝ Valid professional certificates (e.g. ICAN, ANAN, ACCA)

Real Estate ➝ REDAN certificate

Precious stones/minerals ➝ Licenses daga NEPC, NIPC, certified geologist certificate

Consulting, Forwarding, Real Estate, NGOs → Takardun da suka dace da nau’in ku




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🖥️ Hanyar Rijista (Online)

1. Ziyarci www.scuml.org


2. Danna “Online Registration”


3. Cika form ɗin da bayanai (Company name, CAC number, NIN, TIN, BVN, address, email, role…)


4. Loda PDF ko takardu (≤2MB kowanne)


5. Submit bayan tabbatar kana da dukkan takardun da ake buƙata


6. SCUML za su review, sannan zasu tura maka SCUML Certificate (kyauta, ba ana caji ba)




🧾 FAQ Important:

SCUML Certificate ba a caji—scuml.org ne kaɗai zai tabbatar maka da ita

Idan ka yi amfani da wasu ɓarayi ko masu tallafin rajista – SCUML ba ya ɗaukar alhaki




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⏱️ Lokacin Rijista

A matsayin DNFBP (Designated Non-Financial Business and Prof), shigar takardun na iya daukar 3–4 makonni kafin a kammala




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📊 Taƙaitaccen Jadawalin Bukatun

Nau'in Sana'a Yanayin Ƙarɓar Takardu

Limited Company CAC, MEMART, CAC1.1, TIN, BVN + bank, ID darakta, letterhead
Business Name (Proprietor) BN-01, TIN, BVN + bank
NGOs / NPOs Certificate, Constitution, Trustees ID, TIN, BVN + bank
Ƙarin Bukatu Bisa Nau’i Licenses (e.g. JMAN, AMDON, REDAN), Professional Certificates (ICAN, ACCA...)



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📌 Shin Kamu Dole Ku Yi Rijistar SCUML?

Idan ka/ku na gudanar da aiki irin waɗanda duka ake kira DNFIs (kamar: real estate agents, legal practitioners, car dealers, hotels, consultants, accounting firms, NGOs da sauransu), to dole ne ku yi SCUML registration. Rashinsa na iya hana ku samun asusun bankin kamfani, ko fuskantar matsaloli daga hukumomi.

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