SCUML: Court Admits Four Exhibits Against Auto Dealers in Sokoto. - THE DAILY CRUCIBLE

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Saturday, April 2, 2022

SCUML: Court Admits Four Exhibits Against Auto Dealers in Sokoto.



| The Daily Crucible | Saturday, April 2, 2022

A Federal High Court sitting in Sokoto,  Sokoto State,  has admitted four exhibits placed before the court,  against  five auto  dealers standing trial for their non- compliance with the requirements of the Special Control Unit Against Money Laundering, SCUML. 

The five auto dealers: Shehu Ahmad;  Shehu Mariga; Aliyu Dauda,  Tukur Shehu and Umaru Yabo  and their companies were arraigned before the presiding judge, Justice James Kolawole Omotosho by the Sokoto Zonal Command of the EFCC.

The anti - graft agency had on March 16, brought one- count charge  bordering on contravention of provisions of the Money Laundering (Prohibition) Act, 2011 (as amended) in 2012 against the accused.

And they all pleaded not guilty to the one- count charge when it was read to them. 

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