Nigeria real estate compliance

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EFCC Flags Money Laundering Surge in Real Estate Sector

by Otobong Tommy August 7, 2025

by Otobong Tommy August 7, 2025

KEY POINTS Chairman warns developers could forfeit proceeds of crime. Calls for KYC and compliance to curb illicit transactions. EFCC Flags Money Laundering Surge in Nigeria’s Real Estate Sector Chairman …

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Nigeria real estate compliance

EFCC Flags Money Laundering Surge in Real Estate Sector

Latest Articles