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Ignorance Of The Law Is Not An Excuse; Learn This Once And For All - Crime - Nairaland

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Ignorance Of The Law Is Not An Excuse; Learn This Once And For All by ScamReviewers(op): 2:54pm On May 28, 2024
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
Re: Ignorance Of The Law Is Not An Excuse; Learn This Once And For All by Asquare84(m): 3:04pm On May 28, 2024
ScamReviewers:
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
What you wrote is actually true, but the process of getting SCUML, although is free but it not easy to log into EFCC website and do it. And beside some CAC documents need certain certificate before it will be issued the certificate. So the clients need to be charged for this.
Re: Ignorance Of The Law Is Not An Excuse; Learn This Once And For All by ScamReviewers(op): 3:07pm On May 28, 2024
Asquare84:
What you wrote is actually true, but the process of getting SCUML, although is free but it not easy to log into EFCC website and do it. And beside some CAC documents need certain certificate before it will be issued the certificate. So the clients need to be charged for this.
True, You Need CAC Certificate To Process Your SCUML Certificate.

We Can Help You Process Both if You Need Our Help.
Re: Ignorance Of The Law Is Not An Excuse; Learn This Once And For All by Asquare84(m): 3:10pm On May 28, 2024
ScamReviewers:
True, You Need CAC Certificate To Process Your SCUML Certificate.

We Can Help You Process Both if You Need Our Help.
For free right.
Re: Ignorance Of The Law Is Not An Excuse; Learn This Once And For All by 3exe3: 3:37pm On May 28, 2024
This is helpful
Re: Ignorance Of The Law Is Not An Excuse; Learn This Once And For All by ScamReviewers(op): 11:01pm On May 28, 2024
Asquare84:
For free right.
CAC Certificate For Free ?
Re: Ignorance Of The Law Is Not An Excuse; Learn This Once And For All by Asquare84(m): 6:52am On May 29, 2024
ScamReviewers:
CAC Certificate For Free ?
Will you do SCUML for free.
Re: Ignorance Of The Law Is Not An Excuse; Learn This Once And For All by ScamReviewers(op): 10:38pm On Dec 17, 2025
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Re: Ignorance Of The Law Is Not An Excuse; Learn This Once And For All by ScamReviewers(op): 2:31pm On Dec 22, 2025
Asquare84:
Will you do SCUML for free.
You Can Do It Yourself On Their Website.
1 Reply

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