Topic: EFCC warns real estate agents against conspiring with money launderers  (Read 611 times)

0 Members and 1 Guest are viewing this topic.

EFCC warns real estate agents against conspiring with money launderers

Zonal commander, stressed that the zone was determined to fight financial crimes through enforcement of all regulations.
Source: EFCC warns real estate agents against conspiring with money launderers

- gist culled from pulseng

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
2427 Views
Last post November 15, 2016, 07:02:25 AM
by olutee
0 Replies
2029 Views
Last post January 24, 2017, 01:02:51 AM
by linda
0 Replies
2375 Views
Last post February 10, 2017, 07:00:55 PM
by flukky-1
0 Replies
1740 Views
Last post April 03, 2017, 07:01:28 AM
by clowntom
0 Replies
2601 Views
Last post August 22, 2017, 07:07:14 AM
by olutee
0 Replies
1118 Views
Last post April 30, 2018, 01:02:55 AM
by olutee
0 Replies
2989 Views
Last post November 12, 2019, 07:00:56 AM
by flukky-1
0 Replies
2300 Views
Last post April 08, 2021, 01:03:35 PM
by PulseNG
0 Replies
902 Views
Last post April 03, 2022, 07:11:20 AM
by flukky-2
0 Replies
807 Views
Last post October 20, 2023, 07:01:18 PM
by PulseNG