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

📅25 February 2026 at 22:25
📰PUNCH
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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/

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