EFCC Warns Real Estate Managers Against Money Laundering
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2 Articles
EFCC warns real estate managers against money laundering
Executive Chairman of Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has warned Real Estate managers across the country against money laundering in the country. Mr. Olukoyede gave this warning when he received the Executives of Association of Real Estate and Property Managers, AREAPM, Edo State who paid a courtesy The post EFCC warns real estate managers against money laundering appeared first on National Accord Newspaper.
EFCC Warns Real Estate Managers Against Money Laundering - Security News Alert
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has warned real estate managers across Nigeria to guard against the use of property transactions for money laundering. Securitynewsalert.com learned that Olukoyede issued the warning on Wednesday, February 25, 2026, when executives of the Association of Real Estate and Property Managers (AREAPM), Edo […] The post EFCC Warns Real Estate Managers Against Money L…
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