EFCC clamps down on real estate investors over money laundering
EFCC has continued to ensure estate surveying and valuation firms subscribe to an alert system and conduct screening before on-boarding customers as part of the ongoing due diligence to curb money laundering. The scrutiny is affecting transactions in the commercial real estate market, CHINEDUM UWAEGBULAM reports. • Prospective investors shy away from investments• Scrutiny dampens…