Topic: EFCC warns real estate agents against conspiring with money launderers  (Read 638 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
2461 Views
Last post November 15, 2016, 07:02:25 am
by olutee
0 Replies
2058 Views
Last post January 24, 2017, 01:02:51 am
by linda
0 Replies
2410 Views
Last post February 10, 2017, 07:00:55 pm
by flukky-1
0 Replies
1778 Views
Last post April 03, 2017, 07:01:28 am
by clowntom
0 Replies
2627 Views
Last post August 22, 2017, 07:07:14 am
by olutee
0 Replies
1150 Views
Last post April 30, 2018, 01:02:55 am
by olutee
0 Replies
3018 Views
Last post November 12, 2019, 07:00:56 am
by flukky-1
0 Replies
2358 Views
Last post April 08, 2021, 01:03:35 pm
by PulseNG
0 Replies
928 Views
Last post April 03, 2022, 07:11:20 am
by flukky-2
0 Replies
846 Views
Last post October 20, 2023, 07:01:18 pm
by PulseNG