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EFCC warns real estate agents against money laundering

The Economic and Financial Crimes Commission (EFCC) has urged Real Estate agents to join hands with the Commission in the fight against corruption and avoid being used as conduit for money laundering. ....

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Avoid being used as conduit-pipe to launder money, EFCC warns estate agents

Avoid being used as conduit-pipe to launder money, EFCC warns estate agents
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EFCC Warns Real Estate Agents Against Money Laundering

Commander of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, (EFCC), Michael Nzekwe, yesterday called on the real estate agents to ....

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EFCC warns real estate agents against money laundering

He warned that ignorance of the law is not an excuse, and that the commission will go after anyone that violates any of ....

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EFCC Warns Real Estate Agents Against Money Laundering

The Commander of the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), Michael Nzekwe, on Wednesday, called on the real estate ....

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