Anti Money Laundering Body Seals Two Companies in Sokoto
September 30, 2025

Anti Money Laundering Body Seals Two Companies in Sokoto

Anti-Money Laundering Body Seals Two Companies in Sokoto   The Special Control Unit Against Money Laundering (SCUML) on Monday, September 29, 2025, sealed the offices of Iman Multi Structures Ltd and Daraja Motors for failing to comply with the Money