| 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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