Bizman Docked For Flouting SCUML Regulations

February 1, 2021
News

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.

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

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