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Tag: real estate

US: Disclosure Of Beneficial Owners Of Companies Key In Tackling Illicit Financial Flow

United States of America (USA)
Identifies real estate sector as major conduit The United States of America (USA) has observed that for the fight against Illicit Financial Flow (IFF) to record any meaningful success, countriesRead More

Abiodun Visits Ethiopia, Egypt, Woos Investors

Ogun State Governor, Prince Dapo Abiodun
Poised to increase direct foreign investment into Ogun State, Governor Dapo Abiodun, has embarked on visits to Egypt and Ethiopia. The governor during investment tour met with the Ethiopian MinisterRead More

EFCC Takes Anti-graft War To Housing Sector, Vows To Check Fraudulent Activities

The Economic and Financial Crimes Commission (EFCC)
Says REDAN membership certificate now compulsory for real estate operators The Economic and Financial Crimes Commission (EFCC) has made compulsory membership of the Real Estate Developers Association (REDAN) for allRead More

How Malami Undermines Buhari’s Anti-Corruption War – Special Prosecutor

Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami
… AGF refused to prosecute major graft cases …seized cars, buildings released to suspects Malami, unreliable anti-graft war partner – Sagay Allegations not true, AGF very committed – Media aideRead More

Friends, Family Demand Justice As Estate Chairman Kills Footballer

The Chairman of the Victory Estate in the Iba area of Lagos State, Olu James, has allegedly shot dead a resident of the estate, Stephen Doubra.
The Chairman of the Victory Estate in the Iba area of Lagos State, Olu James, has allegedly shot dead a resident of the estate, Stephen Doubra. Flavision learnt that theRead More

Bagudu, Ekweremadu, Etete, 331 Others Linked To 800 Dubai Properties Worth N152bn – Report

Corrupt Nigerians
The Kebbi State Governor, Atiku Bagudu, and the senator representing Enugu West Senatorial District in the National Assembly, Ike Ekweremadu, are alleged to be among serving political office holders linkedRead More