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. Investigations by Scuml Zonal Co'ordinator, Assistant Comm…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2025-10-02
Type	press-release
Found at	https://www.efcc.gov.ng/news/scuml-seals-two-companies-in-sokoto
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:13549`

Cite this record

SCUML Seals Two Companies in Sokoto. EFCC, 2025. Vero Archive, record efcc:news:13549.