EFCC warns real-estate operators over money-laundering exposure

BusinessDay reports that the Economic and Financial Crimes Commission (EFCC) has raised concerns about money laundering risks in Nigeria’s real-estate space.

The available source payload is limited, but it explicitly references the EFCC, designated non-financial businesses and professions (DNFBPs), and law-enforcement agencies.

Based on that source framing, the central point is that regulators are warning that property transactions can be abused for illicit financial flows if compliance controls are weak.

The report situates the warning within broader anti-money-laundering enforcement in Nigeria, with attention on gatekeepers in the property ecosystem and inter-agency monitoring.