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The Special Control Unit against Money Laundering is headquartered in Abuja, the Federal Capital Territory (FCT). Other SCUML offices are in nine cities (states). They are: Lagos state Rivers state Enugu state Kano state Kaduna state Gombe state Oyo State Edo state Borno state

Since its establishment as a critical department of the Economic and Financial Crimes Commission, the Special Control Unit against Money Laundering (SCUML) has produced 10 directors to date. The pioneer SCUML director was Norman Sixth Wokoma. He was succeeded by Theophilus Akinbo. Here is the full list of SCUML directors from inception to date: The current Director

There are 35 licenced partners for Nigeria’s National Identification Number diaspora enrolment that operate NIN registration centres around the world. The National Identity Management Commission (NIMC) commenced diaspora enrolment exercise in 2019 and vendors were licenced to help Nigeria implement its national identity project in the U.S., UK, Canada, and other countries around the world. Role

What NIMC Enrolment Front-End Partners Do NIMC Enrolment Front End Partners (FEPs) are enrolment agents that were approved in 2020 to complement the roles of the National Identity Management Commission (NIMC) in providing enrolment services on behalf of the government in nooks and crannies of Nigeria. Number of FEPs in Nigeria At the time of publication, there are 71 Enrolment Front

Since the Federal Government made it mandatory from September 1, 2015, for all Nigerians to get their National Identification Number (NIN), the National Identity Management Commission (NIMC), licensed some organizations and agencies approved to help it provide NIMC services to the general public and help it achieve its goals. Most of the approved organisations have a

Spain has only six enrolment centres for the Nigeria’s National Identification Number (NIN) Madrid Biosec Solutions Limited office, Avenida Cerro Prieto, 12, 28931, Móstoles, Madrid Telephone: +34632409610 Knowledge Square Nigeria office, Calle Santiago Bernabéu, 4, 5-1 Madrid Telephone: +34 6325 05887 iq-online.net/book-eu Murcia Biosec Solutions Limited office, Calle Barriomar 36, 30010 Murcia Telephone: +34632409610 idcard.ng/

There are 12 NIN enrolment locations in France. These centres are located in 10 major cities such as Tours, Paris, Monaco, Bordeaux, Lyon, and Marseille. Paris 1) Knowledge Square Nigeria Limited office, 21 Rue Simart 75018, Paris Telephone: +33 7 8473 0566 iq-online.net/book-eu 2) Dannon Paris Station, Embassy of Nigeria, 355 Rue Saint Martin, 75003 Paris

Lomé Kevonne Consults Limited office, 2073 Jean Paul II Boulevard, Ancien Immeuble, former Air Burkina, Lomé Telephone: +22892600525 kevonneconsults.ng/ Dantata Universal Services Limited office (VFS Global Services), Immeuble P.Therese, Boulevard du 13 Janvier, Rue des Femmes Savantes, BP: 20640 Lomé, Maritime Telephone: +22893926125 dantatauniversal.com Maritime Kevonne Consults Limited office, Quarter Back, Gbonvie Tokion, Maritime Telephone:

There are 11 NINB enrolment centres in Brisbane, Perth, Adelaide, Bella Vista, and five other major cities in Australia. The enrolment centres are managed by NIMC diaspora partners such as Dannon Investment and Management Consultancy Limited and Eh-Led Global Resources Limited. Below are the addresses of NIN agents in Australia Adelaide Dannon Investment and Management Consultancy