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United Nations Institute For Training and Research

Address: 146c/146b Lord Ogboma Drive, Port Harcourt, Rivers, Nigeria

Tel 1: +234-844-658-80     

We provide innovative learning solutions to individuals, organizations and institutions to enhance  more

Concept Unit Limited

Address: 1a Tafawa Balewa Crescent Off Adenuran Ogunsanya Street,, Surulere, Lagos, Nigeria

Tel 1: 01- 5850813     

Concept Unit Limited more

De-united foods industries

Address: Km 4 Idiroko Road, Sango, Ogun, Nigeria

 more

Youth Organization for Health and Development Unit

Address: 33 Old Aba Road, Port Harcourt, Rivers, Nigeria

Tel 1: +234-8037736981     

Health Organization and Development Unit situated in Port Harcourt

 more

Nigerian Financial Intelligence Unit

 

Address: 12, Ibrahim Taiwo Street, Abuja, Federal Capital Territory, Nigeria

Tel 1: +234-97830488      Tel 2: +234-7098738772     

To be amongst the leading financial intelligence organizations in the world. more

AfriI-United Services

Address: 1, Commercial Road, Apapa, Lagos, Nigeria

Tel 1: +234-15455622      Tel 2: +234-17903701     

We are providing shipping, container, cargo and forwarding services. more

Special Control Unit Against Money Laundering

 

Address: 1, Obosi Street, Abuja, Federal Capital Territory, Nigeria

Tel 1: +234-97806364      Tel 2: +234-8186886264      Tel 3: +234-8183754112      Tel 4: +234-8186886219     

SCUML | Regulates activities of Designated Non Financial Institutions over Money Laundering more

Special Control Unit Against Money Laundering

Address: 360, Gp Bida Road, Kano, Kano, Nigeria

Tel 1: +234-8109185147     

We facilitate investigation and prosecution of money laundering and terrorist activity. more

Special Control Unit Against Money Laundering

Address: 15, Awolowo Road, Ikoyi, Lagos, Nigeria

Tel 1: +234-18447434     

Our non governmental organization is serving as conduit for money laundering. more

Special Control Unit Against Money Laundering

Address: 8, Bank Road, Port Harcourt, Rivers, Nigeria

Tel 1: +234-8067570880     

We are trying our best to stop money laundering in Nigeria. more

Showing Results 72 - 10 of 728