Browse Category

News - Page 34

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
September 29, 2025
1 32 33 34 35 36 1,588

Follow Us

Whatsapp Channel