Nigeria real estate compliance

News
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 …

The African Spectator stands as the compass for those seeking lucid, objective, and insightful commentary on Africa’s ever-evolving political and social landscape.

Latest Articles

UN Slams M23 Rebels for Civilian Killings in Congo

August 7, 2025

EFCC Flags Money Laundering Surge in Real Estate Sector

August 7, 2025

UN Says M23 Rebels Killed 319 Civilians in Congo

August 7, 2025