Bizman Docked For Flouting SCUML Regulations

February 1, 2021
officialefcc 20210201 8 768x960 1

The Economic and Financial Crimes Commission, Abuja zone on Monday, February 1, 2021, arraigned one Mohammed Kuchazi and his company Kore Holdings Limited before Justice F.O. Giwa, of the Federal High Court, Abuja.

officialefcc 20210201 8

Kuchazi, is being prosecuted alongside his company on an eight count charge bothering on failure to comply with the regulations of the Special Control Unit against Money Laundering, SCUML, as stipulated by the Money Laundering Prohibition Act

Leave a Reply

Your email address will not be published. Required fields are marked *

WP2Social Auto Publish Powered By :