“Many Estates In Abuja Are Proceeds Of Money Laundering” – EFCC Lawyer Reveals

The EFCC said the commission is zeroing on those hiding under real estate to perpetrate money laundering and other financial crimes.

Speaking during a training session for journalists on effective reporting of the economic and financial crimes in Benin, Edo State, EFCC lawyer, Chris Mishela, said many estates springing up in Abuja, Lagos and other parts of the country were believed to be proceed of fraud and money laundering.

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