Tackling illegal sales, fake developers and money laundering in real estate sector, By Oyetola Atoyebi

Real estate must no longer be a blind spot in Nigeria’s fight against corruption and illicit financial flows. Nigeria must embed transparency, compliance, and accountability into the fabric of the sector. By strengthening KYC systems, enforcing anti-money laundering regulations, and fostering inter-agency collaboration, we can safeguard the integrity of Nigeria’s investment environment and ensure that […] The post Tackling illegal sales, fake developers and money laundering in real estate sec...

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