Anti-corruption and elections / EFCC
SCUML Tasks Precious Metal Dealers on Compliance with Regulations in Sokoto
The Sokoto Zonal Coordinator of the Special Control Unit against Money Laundering, SCUML, Assistant Commander of the EFCC, ACE1 Ahmadu Bello, has charged dealers in precious metals and stones within the Sokoto Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, to ensure they conduct their activities lawfully to avoid conflict with the law. He stated this in Sokoto on Thursday, October 23, 2025 at a one day capacity building workshop jointly organized with the German Agency for International Coorporation (GIZ) aimed at equipping the dealers with requisite provisions of the…
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