Topic: EFCC warns real estate agents against conspiring with money launderers  (Read 135 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
1413 Views
Last post November 15, 2016, 07:02:25 AM
by olutee
0 Replies
1015 Views
Last post January 24, 2017, 01:02:51 AM
by linda
0 Replies
1350 Views
Last post February 10, 2017, 07:00:55 PM
by flukky-1
0 Replies
942 Views
Last post April 03, 2017, 07:01:28 AM
by clowntom
0 Replies
1249 Views
Last post August 22, 2017, 07:07:14 AM
by olutee
0 Replies
675 Views
Last post April 30, 2018, 01:02:55 AM
by olutee
0 Replies
2657 Views
Last post November 12, 2019, 07:00:56 AM
by flukky-1
0 Replies
745 Views
Last post April 08, 2021, 01:03:35 PM
by PulseNG
0 Replies
220 Views
Last post April 03, 2022, 07:11:20 AM
by flukky-2
0 Replies
139 Views
Last post October 20, 2023, 07:01:18 PM
by PulseNG