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Center organizes symposium to foster collaboration against organized crime in Africa

The symposium is organized against the backdrop of increasing threats posed by organized crime networks across the African continent.

Abuja federal capital territoryNuhu ribaduBruno ndukaGarba umarMuktar belloAdegboyega kamaludeenShehu musa yaadua centerBetter world instituteNational security adviserFiscal transparencyIntegrity watchResilient institutionsCounter emerging threatsGlobal organized crime indexWest africaFreedom onuoha

Real estate second most vulnerable sector to money laundering: EFCC

EFCC, Mr. Abdulrasheed Bawa says the real estate sector is the second most vulnerable sector to money laundering practices in Nigeria.

Port harcourtAbuja federal capital territoryBruno ndukaYunusa shuaibuAbdulrasheed bawaModibbo hamman tukurHadiza gamawa zubairuReal estate developers association of nigeriaFinancial crimes commissionGovernmental action groupNational assemblyExecutive chairmanInter governmental action groupMoney launderingWest africaSpecial control unit

EFCC committed to fight against money laundering in real estate sector – Bawa

Citing a report, Mr Bawa says Abuja, Port Harcourt, Kano, and Lagos, are among the major cities where property is regularly purchased, mostly infighting and often in foreign currencies.

Port harcourtAbuja federal capital territoryBruno ndukaHadiza zubairuModibbo tukurYunusa shuaibuWilson uwujarenAbdulrasheed bawaReal estate developers association of nigeriaFinancial crimes commissionGovernmental action groupNational assemblyTransparency internationalCivil society legislative advocacy centreInter governmental action groupMoney laundering

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