real estate
-
News
EFCC Empowers Real Estate Operators Against Money Laundering
EFCC Urges Professionalism and Due Diligence The Economic and Financial Crimes Commission (EFCC) has called upon real estate operators in…
Read More » -
Headline
EFCC To Auction Forfeited Real Estate Soon- Bawa
Following the success of its recent public auction of over 649 vehicles, the Economic and Financial Crimes Commission, EFCC, will…
Read More » -
News
EFCC Committed To Rid Real Estate Sector Of Money Laundering – Bawa
Executive Chairman of the EFCC Abdulrasheed Bawa has re-affirmed the commitment of the Commission to combat the menace of money…
Read More » -
News
EFCC Restates Commitment To Fight Against Money Laundering In Real Estate Sector
Executive Chairman of the EFCC, Abdulrasheed Bawa has reiterated the commitment of the Commission towards combating money laundering and terrorism…
Read More » -
News
EFCC To Work With Real Estate Operators To Sanitize The Sector
The Executive Chairman of the EFCC, Mr. Abdulrasheed Bawa on Wednesday, April 6, 2022 reiterated the Commission’s resolve to work…
Read More »