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Money laundering: EFCC launches probe into real estates

Home » Business » Real Estate » Money laundering: EFCC launches probe into real estates

Money laundering: EFCC launches probe into real estates

Sharie Paris 07/08/2025 09:22

Digging deeper into its core function of preventing money laundering, the Economic and Financial Crimes Commission (EFCC) has identified real estate as an avenue for the diversion of stolen funds. The post Money laundering: EFCC launches probe into real estates appeared first on The Nation Newspaper…

The Nation Newspaper
Digging deeper into its core function of preventing money laundering, the Economic and Financial Crimes Commission (EFCC) has identified real estate as an avenue for the diversion of stolen funds.
The post Money laundering: EFCC launches probe into real estates appeared first on The Nation Newspaper…
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