CRIME:EFCC Begins Targeting Fraudster Using Real Estate For Money Laundering- Eaglessightnews

The Economic and Financial Crimes Commission has said the antigraft agency is beaming its searchlight on suspected fraudsters using real estate for money laundering.

Chris Mishela, a lawyer with the commission, disclosed this in Benin during a training for journalists on effective reporting of economic and financial crimes.

Mishela said one of the objectives of the training was to keep journalists abreast of the framework of the new anti-money laundering Act 2022 and the role they were expected to play.

“As it is, I am talking about Abuja, you see so many estates coming all over Abuja and more. Read more @Punch

https://punchng.com/efcc-targets-fraudster-using-real-estate-for-money-laundering/

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