The sensitisation was conducted in Gusau for members of Zamfara Gold Buyers and Sellers Cooperative Union by the EFCC’s Special Control Unit Against Money Laundering (SCUML).
Browsing: SCUML
Justice Ahmed Mohammed gave the order, following an ex-parte motion moved by counsel for the Economic and Financial Crimes Commission (EFCC), Bala Sanga.
Justice Obiora Egwuatu, in a ruling, also ordered Taiga, an alleged accomplice in the scandal, to produce two sureties in the like sum, who must be residents in the Federal Capital Territory (FCT).