₦airaland Forum

The Wise Learn, And Become Wiser. Learn This One Again:

A Real Life Story To Learn From:

One man from this platform reached out to me four days ago that his brother was picked by the Police for Fraudulent transaction that happened on his account.

He said Atanda, when we got to the station we discovered the Fraudulent transaction they were talking about was the money one guy transferred for buying two washing machine from my brother's shop.

Investigation reveals that the money the guy sent was a proceed of Fraud, so therefore all the account the money passes through will be blocked.

Well Atanda had to put some call through and hit some buttons and his brother was released but he will have to forrfeit dat money.

Yes, because he does not have a SCUML CERTIFICATE.

SCUML stands for special control unit for money laundering

If he had SCUML CERTIFICATE, he won't be arrestted in the First place and he will not forrfeit the money once he can prove he knows nothing about it.

This is one reason why every busiiness owner must get their SCUML CERTIFICATE, cos of the rise of Yahoo guys.

Sometimes, these Yahoo guys can't wiithdraw their money, so they use it to buy things instead and make transfer to you as a busiiness person

So don't get caught up
Do the right thing to avoid stories that touches the heart

Your ignorance won't save you.

SCUML Registration is FREE, don't let anyone play you

Ignorance of the law is not an excuse

Don't keep this information to yourself alone.




©The People's Parliament

Thanks for sharing!

Akposkiz:
Thanks for sharing!

You're Welcome.