SCUML Seals Two Companies in Sokoto

The Special Control Unit Against Money Laundering, SCUML on Monday, September 29,2025 sealed the premises of two Designated Non-Financial Businesses and Professions, DNFIBPs, Iman Multi Structures Ltd and Daraja Motors  for non -compliance with the provisions of the Money Laundering (Prevention and Prohibition) Act 2022 and EFCC AML/CFT/CPF regulations 2024.

Both DNFBPs were initially sanctioned and fined on June 18, 2025 and August 13, 2025 respectively  for non-compliance with regulations but failed to make payment to the government.

READ ALSO: EFCC Arrests Former Sokoto Governor Tambuwal Over Alleged ₦189bn Fraud

Investigations by Scuml Zonal Co’ordinator,   Assistant Commander of the EFCC, ACE Ahmadu Bello showed that the ultimatum to pay the fine offered the two organisations expired over a month ago.

 The premises will remain sealed until compliance with extant regulations is made

Editor

+ postsBio

• Editor

  https://www.primebusiness.africa/author/primeadmin/

  Opinion: Why Afreximbank’s Break with Fitch Exposes a Deeper Rift
• Editor

  https://www.primebusiness.africa/author/primeadmin/

  Electoral Reforms: Nigeria’s Senate on the Spot as Protests Highlight Flawed Democracy
• Editor

  https://www.primebusiness.africa/author/primeadmin/

  How Can Nigerian History Be Written Without the Igbo?
• Editor

  https://www.primebusiness.africa/author/primeadmin/

  When ‘Reform’ Looks Like Punishment – The Enugu Passport Center Question