Anti-corruption and elections / EFCC
Kano Auto Firm Pleads Guilty to Money Laundering
A Kano- based auto firm, Samari Motors which was arraigned today October 14, 2019 by the Economic and Financial Crimes Commission before Justice O.A Egwuatu of the Federal High Court, Kano pleaded guilty to the one count charge of money laundering preferred against it. Samari Motors is a business entity that deals in the sale of used vehicles. Trouble began for the company sequel to intelligence that its activities were in violation of the provisions of the Money Laundering (Prohibition) Act, 2011, having failed to file report to the Special Control Unit Against Money Laundering (SCUML) on the…
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