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BLUE UPDATE

Real Estate Now a Lucrative means to Launder Illicit Funds – ICPC , EFCC Alleges.

The Real Estate Investment platform is now a very lucrative means to launder illegal funds cries Independent Corrupt Practices & other related offences Commission (ICPC) & the Economic and Financial Crimes Commission [ EFCC ] . During ab Appearance before a House of Rep Ad-Hoc Committee set up to investigate the activities of estate developers […]