Topic: EFCC warns real estate agents against conspiring with money launderers  (Read 553 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
2293 Views
Last post November 15, 2016, 07:02:25 AM
by olutee
0 Replies
1925 Views
Last post January 24, 2017, 01:02:51 AM
by linda
0 Replies
2286 Views
Last post February 10, 2017, 07:00:55 PM
by flukky-1
0 Replies
1627 Views
Last post April 03, 2017, 07:01:28 AM
by clowntom
0 Replies
2480 Views
Last post August 22, 2017, 07:07:14 AM
by olutee
0 Replies
1072 Views
Last post April 30, 2018, 01:02:55 AM
by olutee
0 Replies
2941 Views
Last post November 12, 2019, 07:00:56 AM
by flukky-1
0 Replies
2192 Views
Last post April 08, 2021, 01:03:35 PM
by PulseNG
0 Replies
846 Views
Last post April 03, 2022, 07:11:20 AM
by flukky-2
0 Replies
749 Views
Last post October 20, 2023, 07:01:18 PM
by PulseNG