SCUML seals two companies in Sokoto
The Special Control Unit Against Money Laundering, SCUML,a Unit in the Economic and Financial Crimes Committee, EFCC, on Monday, 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…