Fraudsters laundering money, hiding proceeds in real estate – EFCC chair

1 hour ago 1
The EFCC warns real estate managers that fraudsters are increasingly using property transactions to hide illicit funds, tackling real estate money launderi Read More: https://punchng.com/fraudsters-laundering-money-hiding-proceeds-in-real-estate-efcc-chair/
Read Entire Article
  1. Homepage
  2. Nigeria (Naija) News
  3. Fraudsters laundering money, hiding proceeds in real estate – EFCC chair

Related

NYCN urges youths to apply for AU digital fellowship

NYCN urges youths to apply for AU digital fellowship

28 minutes ago 0
Otti flags off reconstruction of Enyimba Hotel in Aba

Otti flags off reconstruction of Enyimba Hotel in Aba

28 minutes ago 0
UCL: Osimhen nets decisive goal as Galatasaray eliminate Juventus

UCL: Osimhen nets decisive goal as Galatasaray eliminate Juv...

30 minutes ago 0
UCL: Osimhen On Target As Galatasaray Dump Juventus To Reach Round Of 16

UCL: Osimhen On Target As Galatasaray Dump Juventus To Reach...

37 minutes ago 0
Vinicius fires Madrid past Benfica in Playoff thriller

Vinicius fires Madrid past Benfica in Playoff thriller

43 minutes ago 0
Court admits fresh evidence against ex-AMCON boss, others in N76bn, $31.5m fraud trial

Court admits fresh evidence against ex-AMCON boss, others in...

43 minutes ago 0
Osimhen fires Galatasaray into UCL last 16 as Real Madrid, PSG also advance

Osimhen fires Galatasaray into UCL last 16 as Real Madrid, P...

48 minutes ago 0
‎Insecurity: Gov Aiyedatiwa inducts 500 newly trained officers into Amotekun Corps

‎Insecurity: Gov Aiyedatiwa inducts 500 newly trained office...

51 minutes ago 0
All trademarks and copyrights on this page are owned by their respective owners Copyright © 2024. Naijasurenews.com - All rights reserved - info@naijasurenews.com -FOR ADVERT -Whatsapp +234 9029467326 -Owned by Gimo Internet Tech.