Sokoto Car Dealers Docked for Violating SCUML Regulations
March 17, 2022
The Special Control Unit Against Money Laundering of the Sokoto Command of the Economic and Financial Crimes Commission today, Wednesday March 16, 2022 arraigned five Car dealers and their companies before Justice James Kolawole Omotosho of the Federal High Court, Sokoto on a one count charge each, for the contravention of provisions of the Money Laundering (Prohibition) Act, 2011 (as amended) in 2012.
The defendants all pleaded guilty to the charge.
Following their pleas, Justice Omotosho remanded them in the custody of the Correctional Service and adjourned the case till March 30, 2022.