Embrace KYC, EFCC Chairman Urges Property Developers
[NigerianEye - Nigeria] - 7/08/2025
Ola Olukoyede, Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has urged real estate developers to conduct Know Your Customer (KYC) checks to verify the legitimacy of investors’ funds. Speaking at the “Policy Dialogue on Critical Issues Affecting Nigeria’s Real Estate Ecosystem” on August 6, 2025, at Aso Hall, Abuja Intercontinental Hotel, Olukoyede highlighted rampant money laundering in the sector.Organized by Law Corridor, the event gathered regulators, public officials, and industry leaders to address systemic issues and promote transparency. Olukoyede warned (…)
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