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The Economic and Financial Crimes Commission (EFCC) is beaming its searchlight on suspected fraudsters using real estate for money laundering. An EFCC lawyer, Chris Mishela, gave the hint in Benin, the Edo capital, at a training for journalists on effective reporting of economic and financial crimes. “You see so many estates coming all over Abuja …
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Source: Money laundering: EFCC digs deeper into real estate ownership
Category: News, deeper, DIGs, Efcc, estate, laundering, money, ownership, Real
