Tag: SCUML
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CAC to strike off 100,000 companies over annual returns
The Corporate Affairs Commission (CAC) says it will strike off one hundred thousand companies that have failed to file annual returns in the last ten years.
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Mompha hid N32.9b transactions from govt for 25 months- Prosecution witness
The Federal High Court sitting in Lagos on Wednesday heard that a suspected Internet fraudster, Ismaila Mustapha, alias Mompha, concealed N32.9billion transactions from the Special Control Unit Against Money Laundering (SCUML) for 25 months. A prosecution witness, Mr. Matthew Enu-Obun, told Justice Mohammad Liman that the transactions covered December 14, 2015 and January 25, 2018.…