NFIU, ESVARBON in fresh push to tackle money laundering in real estate
Worried that the real estate sector continues to be a haven for corrupt people to hide their unexplained wealth, the Nigerian Financial Intelligence Unit (NFIU) and Estate Surveyors and Valuers Registration Board of Nigeria (ESVARBON) are teaming up in fresh push to deal with that illicit dealing. Both institutions say they have decided to commence […]
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