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Fortis Mobile Money

Address: 2, Lobito Crescent, Abuja, Federal Capital Territory, Nigeria

Tel 1: +234-98744440     

Mobile payment service that enables subscribers in Nigeria pay for goods and services with a phone more

Teasy Mobile Money

Address: 3, Elbe Close, Abuja, Federal Capital Territory, Nigeria

Tel 1: +234-94603660     

Send and receive with Teasy Mobile it is safe,swift and secure. more

Teasy Mobile Money

Address: 48, Allen Avenue, Ikeja, Lagos, Nigeria

Tel 1: +234-18447918     

We can do so little, together we can do so much,wherever you are, it’s all about you in Teasy Mobile more

Purple Money

Address: Plot 69 House 5a Admiralty Way, Lekki, Lekki Phase 1, Lagos, Nigeria

Tel 1: +234-12914764      Tel 2: +234-12930878      Tel 3: +234-12930870     

Provides loan support services for micro-enterprises and Individuals, Also offers Saving Accounts and In 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

Special Control Unit Against Money Laundering

Address: 4, Efcc Street, Gombe, Gombe, Nigeria

Tel 1: +234-8073623502      Tel 2: +234-8030569103     

We are providing a host of resources and services, including guidance on citations and rankings. more

Special Control Unit Against Money Laundering

Address: 106, Federal Government College Road, Enugu, Enugu, Nigeria

We trying to stop money laundering in professional and legal way. more

Showing Results 1 - 10 of 4704