EFCC SCUML (Special Control Unit against Money Laundering) FAQs
Answers to common questions about EFCC SCUML (Special Control Unit against Money Laundering) on BusinessDesk: what it costs, what you need, how long it takes and how to pay. You can do it online, with no office visits.
- Your CAC documents, including the MemArt and a current status report not older than 1 month
- Your TIN slip
- Each director's NIN slip, NIN, BVN and bank account details
- Your company address, phone number, email and nature of business
- A proficiency certificate, for certain natures of business
The current price is shown on each service's plan page when you choose a plan. For some services, such as limited liability registration for 2 million shares or more, the price is calculated from the details you enter.
Many services let you pay in installments instead of all at once. Where it's available, you'll see an installment plan next to the full payment option when you choose a plan, showing how many payments there are and how often they're due.
Sign in and go to Management → My Service. Each request shows its current status, for example:
- Ongoing Filling
- Registration Form Complete
- Pending
- Awaiting Payment Completion
- Registration In Progress
- Registration Completed
- Awaiting Certificate
- Delivered
BusinessDesk lets you register your business and handle other government services online, including CAC business names, limited liability companies, NGOs, tax identification numbers (TIN) and more, with no queues and no office visits.