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.

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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

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SCUML Seals Two Companies in Sokoto

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SCUML Seals Two Companies in Sokoto

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