Fraudsters Hide Stolen Funds in Real Estate, EFCC Chair Olukoyede Warns
Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission, warned real estate managers against involvement in money laundering. He made the statement during a courtesy visit by executives of the Association of Real Estate and Property Managers to the Benin Zonal Directorate of the EFCC. Visit Sparks Discussion on Fraud The association visited…
