Past and Current Director of SCUML

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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:

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  • Norman Sixth Wokoma
  • Theophilus Akinbo
  • Ayo Peter Olowonihi
  • Angela Nworgu
  • Binta A. Rano
  • Bala S. Sanga
  • Bamanga Bello
  • Francis Usani
  • Hanafi Baba Ahmed
  • Daniel Isei

The current Director of SCUML, Daniel Isei joined the EFCC in 2004. Before he as deployed to as the head of SCUML, Daniel worked at the Nigerian Financial Intelligence Unit (NFIU), and EFCC Zonal Head of Operation at Makurdi, Benue State.

He succeeded Hanafi Baba Ahmed as SCUML director. Apart from holding a Masters Degree in Law (LLM), he is also a Certified International Anti Corruption Specialist and a Fellow of Security Institute (FSI).

Author

  • InfomediaNG

    The Infomediang Team comprises a group of researchers, data analysts, and financial experts who closely follow government policies and spending. Our passion lies in empowering people to make informed decisions about their investments by simplifying data for easy understanding. Find us @infomedia_ng on X.

Also Read:  History of Delta State

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