EFCC Warns Real Estate Agents Against Money Laundering In Kwara

1,577 Petitions On Real Estate Fraud Received In Four Years – Lagos

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Over 1,500 petitions on real estate fraud received in 4 years Lagos housing adviser disclosed info at press briefing 8 cases now in court concerning real estate fraud Eko Hot Blog reports that the Special Adviser to Lagos State Governor on Housing, Barakat Odunuga-Bakare, has disclosed that the Lagos State Real Estate Regulatory Authority has … Read more

EFCC Warns Real Estate Agents Against Money Laundering In Kwara

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Eko Hot Blog reports that The Commander of the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), Michael Nzekwe, has issued a warning to real estate agents in Kwara State, urging them to collaborate with the commission in the battle against corruption and to avoid becoming conduits for money laundering. Nzekwe emphasized … Read more

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