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Tag: Real Estate

‘Money laundering in real estate sector, bureau de change, car dealerships not reported’ – EFCC tells media

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim

Veronica Sniscak Celebrates 25 Years of Excellence in Real Estate!

Veronica Sniscak, a prominent Realtor and Senior Vice President at Compass Real

Real estate becoming haven of illicit funds – EFCC

The Economic and Financial Crimes Commission, EFCC, has called on real estate

EFCC sets sight on fraudsters using real estate for money laundering

The Economic and Financial Crimes Commission (EFCC) has vowed to beam its

Risk Gauge (02/27/2023) $SPX, Industrial Metals bleed as USD and Bonds Rally

Dollar strength continues to gain strength and weakening stocks but will investors

Real Estate Firm Pledges to Provide 1,000 Housing Units for Low Income Earners

  Mr Samson Odegbami, Managing Director and Chief Executive Officer of Richfield

Real Estate Sector Becoming Avenue for Money Laundering – CISLAC

  The Civil Society Legislative Advocacy Centre (CISLAC) says the real estate

Lifestyle of The Rich and Corrupt: Ekweremadu’s Many Mansions

It is no news that the Deputy Senate President, Ike Ekweremadu is

Real estate stakeholders identify inadequate finance, poor infrastructure as obstacle to growth

Some stakeholders in the real estate sector have identified poor infrastructure and

Video Tour: Celine Dion Sells Off Her Luxury Ocean View Jupiter Island Estate For $28million

Celine Dion has finally found herself a buyer for her Jupiter Estate

⁠⁠⁠Nigerian arrested over multiple Real Estate 419 scams in New York

A Nigerian man who allegedly stole a landmarked 19th-century mansion and tried

Apostle Suleman Shelled N160m buying Nollywood Actress Daniella Okeke’s Home- Report

Controversial pastor, Apostle Johnson Suleman is at the forefront of the news

The Forex Ban On 41 Items Remains, Says CBN

The Central Bank of Nigeria (CBN) has maintained its stands on its