A Federal High Court sitting in Sokoto has adjourned hearing in the case of five car dealers standing trial on alleged violating Economic and Financial Crimes Commission (EFCC) regulations.
The accused persons were arraigned along with their companies, Ijabah Motors, Jangwarzo General Motors, KGN Gumbi Motors, Daraja Motors 2 and Gamji Motors.
The were accused for allegedly failing to submit declarations of activities in line with extant regulations on customer identification and rendition of returns on transactions to the Special Control Unit Against Money Laundering (SCUML).
The defendants all pleaded guilty to the charge, when the case was first mentioned on March 17, this year.
When the court resume sitting, Prosecution Counsel, Mr Sa’ad Hannafi led a witness Ahmad Bello, who is an EFCC official that testified on non compliance by the accused persons and tendered exhibits admitted by the Court.
The trial judge, Justice James Omotosho, adjourned the case to May 11, 2022 for Prosecution and Defense Counsel to adopt their written addresses.
The judge ordered accused persons to continue with bail earlier admitted by the Court.
A Federal High Court sitting in Sokoto has adjourned hearing in the case of five car dealers standing trial on alleged violating Economic and Financial Crimes Commission (EFCC) regulations.
The accused persons were arraigned along with their companies, Ijabah Motors, Jangwarzo General Motors, KGN Gumbi Motors, Daraja Motors 2 and Gamji Motors.
The were accused for allegedly failing to submit declarations of activities in line with extant regulations on customer identification and rendition of returns on transactions to the Special Control Unit Against Money Laundering (SCUML).
The defendants all pleaded guilty to the charge, when the case was first mentioned on March 17, this year.
When the court resume sitting, Prosecution Counsel, Mr Sa’ad Hannafi led a witness Ahmad Bello, who is an EFCC official that testified on non compliance by the accused persons and tendered exhibits admitted by the Court.
The trial judge, Justice James Omotosho, adjourned the case to May 11, 2022 for Prosecution and Defense Counsel to adopt their written addresses.
The judge ordered accused persons to continue with bail earlier admitted by the Court.
A Federal High Court sitting in Sokoto has adjourned hearing in the case of five car dealers standing trial on alleged violating Economic and Financial Crimes Commission (EFCC) regulations.
The accused persons were arraigned along with their companies, Ijabah Motors, Jangwarzo General Motors, KGN Gumbi Motors, Daraja Motors 2 and Gamji Motors.
The were accused for allegedly failing to submit declarations of activities in line with extant regulations on customer identification and rendition of returns on transactions to the Special Control Unit Against Money Laundering (SCUML).
The defendants all pleaded guilty to the charge, when the case was first mentioned on March 17, this year.
When the court resume sitting, Prosecution Counsel, Mr Sa’ad Hannafi led a witness Ahmad Bello, who is an EFCC official that testified on non compliance by the accused persons and tendered exhibits admitted by the Court.
The trial judge, Justice James Omotosho, adjourned the case to May 11, 2022 for Prosecution and Defense Counsel to adopt their written addresses.
The judge ordered accused persons to continue with bail earlier admitted by the Court.
A Federal High Court sitting in Sokoto has adjourned hearing in the case of five car dealers standing trial on alleged violating Economic and Financial Crimes Commission (EFCC) regulations.
The accused persons were arraigned along with their companies, Ijabah Motors, Jangwarzo General Motors, KGN Gumbi Motors, Daraja Motors 2 and Gamji Motors.
The were accused for allegedly failing to submit declarations of activities in line with extant regulations on customer identification and rendition of returns on transactions to the Special Control Unit Against Money Laundering (SCUML).
The defendants all pleaded guilty to the charge, when the case was first mentioned on March 17, this year.
When the court resume sitting, Prosecution Counsel, Mr Sa’ad Hannafi led a witness Ahmad Bello, who is an EFCC official that testified on non compliance by the accused persons and tendered exhibits admitted by the Court.
The trial judge, Justice James Omotosho, adjourned the case to May 11, 2022 for Prosecution and Defense Counsel to adopt their written addresses.
The judge ordered accused persons to continue with bail earlier admitted by the Court.
A Federal High Court sitting in Sokoto has adjourned hearing in the case of five car dealers standing trial on alleged violating Economic and Financial Crimes Commission (EFCC) regulations.
The accused persons were arraigned along with their companies, Ijabah Motors, Jangwarzo General Motors, KGN Gumbi Motors, Daraja Motors 2 and Gamji Motors.
The were accused for allegedly failing to submit declarations of activities in line with extant regulations on customer identification and rendition of returns on transactions to the Special Control Unit Against Money Laundering (SCUML).
The defendants all pleaded guilty to the charge, when the case was first mentioned on March 17, this year.
When the court resume sitting, Prosecution Counsel, Mr Sa’ad Hannafi led a witness Ahmad Bello, who is an EFCC official that testified on non compliance by the accused persons and tendered exhibits admitted by the Court.
The trial judge, Justice James Omotosho, adjourned the case to May 11, 2022 for Prosecution and Defense Counsel to adopt their written addresses.
The judge ordered accused persons to continue with bail earlier admitted by the Court.
A Federal High Court sitting in Sokoto has adjourned hearing in the case of five car dealers standing trial on alleged violating Economic and Financial Crimes Commission (EFCC) regulations.
The accused persons were arraigned along with their companies, Ijabah Motors, Jangwarzo General Motors, KGN Gumbi Motors, Daraja Motors 2 and Gamji Motors.
The were accused for allegedly failing to submit declarations of activities in line with extant regulations on customer identification and rendition of returns on transactions to the Special Control Unit Against Money Laundering (SCUML).
The defendants all pleaded guilty to the charge, when the case was first mentioned on March 17, this year.
When the court resume sitting, Prosecution Counsel, Mr Sa’ad Hannafi led a witness Ahmad Bello, who is an EFCC official that testified on non compliance by the accused persons and tendered exhibits admitted by the Court.
The trial judge, Justice James Omotosho, adjourned the case to May 11, 2022 for Prosecution and Defense Counsel to adopt their written addresses.
The judge ordered accused persons to continue with bail earlier admitted by the Court.
A Federal High Court sitting in Sokoto has adjourned hearing in the case of five car dealers standing trial on alleged violating Economic and Financial Crimes Commission (EFCC) regulations.
The accused persons were arraigned along with their companies, Ijabah Motors, Jangwarzo General Motors, KGN Gumbi Motors, Daraja Motors 2 and Gamji Motors.
The were accused for allegedly failing to submit declarations of activities in line with extant regulations on customer identification and rendition of returns on transactions to the Special Control Unit Against Money Laundering (SCUML).
The defendants all pleaded guilty to the charge, when the case was first mentioned on March 17, this year.
When the court resume sitting, Prosecution Counsel, Mr Sa’ad Hannafi led a witness Ahmad Bello, who is an EFCC official that testified on non compliance by the accused persons and tendered exhibits admitted by the Court.
The trial judge, Justice James Omotosho, adjourned the case to May 11, 2022 for Prosecution and Defense Counsel to adopt their written addresses.
The judge ordered accused persons to continue with bail earlier admitted by the Court.
A Federal High Court sitting in Sokoto has adjourned hearing in the case of five car dealers standing trial on alleged violating Economic and Financial Crimes Commission (EFCC) regulations.
The accused persons were arraigned along with their companies, Ijabah Motors, Jangwarzo General Motors, KGN Gumbi Motors, Daraja Motors 2 and Gamji Motors.
The were accused for allegedly failing to submit declarations of activities in line with extant regulations on customer identification and rendition of returns on transactions to the Special Control Unit Against Money Laundering (SCUML).
The defendants all pleaded guilty to the charge, when the case was first mentioned on March 17, this year.
When the court resume sitting, Prosecution Counsel, Mr Sa’ad Hannafi led a witness Ahmad Bello, who is an EFCC official that testified on non compliance by the accused persons and tendered exhibits admitted by the Court.
The trial judge, Justice James Omotosho, adjourned the case to May 11, 2022 for Prosecution and Defense Counsel to adopt their written addresses.
The judge ordered accused persons to continue with bail earlier admitted by the Court.
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