Real Estate - Page 2

EFCC boss, Bawa, Accuses Real Estate Businesses Of Supporting Money Laundering

Real Estate business in Africa’s largest economy, Nigeria, has been linked to money laundering by the Chairman of anti-graft agency, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa. According to Bawa, the

Fakoyejo Olalekan

3 years ago

EFCC: 90% of money laundering is through real estate sector

Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has disclosed that 90 percent of money laundering is done through the real estate sector. The anti-corruption agency boss stated this

Editor

4 years ago

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Real Estate - Page 2

EFCC boss, Bawa, Accuses Real Estate Businesses Of Supporting Money Laundering

EFCC: 90% of money laundering is through real estate sector

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