Search Results for: SCUML

Persons That Must Obtain SCUML (EFCC) Certificate.

Persons That Must Obtain SCUML (EFCC) Certificate.

Persons That Must Obtain SCUML (EFCC) Certificate. Daily Law Tips (Tip 738) by Onyekachi Umah, Esq., LL.M, ACIArb(UK) Introduction: While many banks and bankers may not worry or warn a customer when accepting deposits, they sure will warn and demand for an Anti-Money Laundering certificate (often referred to as SCUML Certificate/EFCC Clearance) before allowing withdrawals …

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Rent Increment Economic Recession Hardship

Lawyers No Longer Need SCUML (EFCC) Certificate.

Lawyers No Longer Need SCUML (EFCC) Certificate. Daily Law Tips (Tip 655) by Onyekachi Umah, Esq., LL.M, ACIArb(UK) There are several professionals and businesses that must obtain Anti-Money Laundering certificate (often referred to as SCUML Certificate/EFCC Clearance) before they can operate bank accounts. So, Special Control Unit against Money Laundering (SCUML) Certificate is a vital …

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Rent Increment Economic Recession Hardship

Legality of SCUML (EFCC) Certificate.

Legality of SCUML (EFCC) Certificate. Daily Law Tips (Tip 641) by Onyekachi Umah, Esq., LL.M, ACIArb(UK) Professionals and businesses in Nigeria may not worry about Special Control Unit against Money Laundering (SCUML), until when seeking to open/operate a bank account. Banks will not allow certain businesses and professionals to open/operate bank account without presenting a …

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Again, the EFCC Lacks Power Over Lawyers Bank Accounts.

Again, the EFCC Lacks Power Over Lawyers Bank Accounts. Daily Law Tips (Tip 815) by Onyekachi Umah, Esq., LL.M, ACIArb(UK) Introduction: It is no news that Nigerians are greatly talented and that some have invested their talents in financial crimes. To better combat the rise in economic and financial crimes in Nigeria, the Federal Government …

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The Law Officers for COVID-19 Enforcement.

The Law Officers for COVID-19 Enforcement.

The Law Officers for COVID-19 Enforcement. Daily Law Tips (Tip 746) by Onyekachi Umah, Esq., LL.M, ACIArb(UK) Introduction:  For no clear reasons, COVI-19 is not feared in Nigeria as it is feared in Europe and America. While governments in Nigeria strive to increase awareness and to prevent COVID-19, many Nigerians doubt the existence or deadliness …

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Any Law Sacking Local Government Chairmen Is Illegal.

Any Law Sacking Local Government Chairmen Is Illegal; The Theory of “Ekere Oru Eke”. Daily Law Tips (Tip 745) by Onyekachi Umah, Esq., LL.M, ACIArb(UK) Introduction:  Politics is the collection of processes and activities for the acquisition, consolidation and retention of power. Simply, politics leads to powers. In Nigeria and other countries with weak institutions, politics …

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Can Money Spent on Repairs be Recovered from Rent?

Can Money Spent on Repairs be Recovered from Rent? 

Can Money Spent on Repairs be Recovered from Rent?  Daily Law Tips (Tip 744) by Onyekachi Umah, Esq., LL.M, ACIArb(UK) Introduction: Often, tenants are forced to repair the property they occupy, instead of waiting for their nonchalant landlords. Some tenants also seek to recover the monies expended on such repairs from their landlords. Most times, …

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When Must An Agent Refund Money Paid for his Master/Principal? 

When Must An Agent Refund Money Paid for his Master/Principal? 

When Must An Agent Refund Money Paid for his Master/Principal?  Daily Law Tips (Tip 743) by Onyekachi Umah, Esq., LL.M, ACIArb(UK) Introduction: It is common to find a person/company that work through another person/company. This nature of affairs creates agency, where a master/principal acts through another person (agent). In such circumstances, the actions and inactions …

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Bovi and the Nigerian Flag; where is the Offence?

Bovi and the Nigerian Flag; where is the Offence?

Bovi and the Nigerian Flag; where is the Offence? Daily Law Tips (Tip 742) by Onyekachi Umah, Esq., LL.M, ACIArb(UK) Introduction: The cloth of the Nigerian comedian, Bovi to the 14th HEADIES has come with an avalanche of controversies. Since the 21 February 2021, that Bovi (Mr. Abovi Ugboma) anchored the Nigerian biggest music award, …

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Immunity for Past Governors In Nigeria. 

Immunity for Past Governors In Nigeria. 

Immunity for Past Governors In Nigeria.  Daily Law Tips (Tip 741) by Onyekachi Umah, Esq., LL.M, ACIArb(UK) Introduction: For every action there is a reaction, but not when one is a Governor, Deputy Governor, President or Vice President of Nigeria. Yes, holder of the above-mentioned elective offices enjoy immunity from prosecution in any civil or …

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