Tag: property fraud

EFCC Warns Real Estate Managers Against Money Laundering in Nigerian Property Sector

  The Economic and Financial Crimes Commission (EFCC) has issued a stern

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AGF Takes Over Prosecution of Ozekhome as Court Shifts Arraignment to February 24

The Attorney-General of the Federation (AGF) has taken over the prosecution of

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Property fraud: Lagos court convicts Gbajabiamila

Sulaiman Olayiwola Gbajabiamila has been sentenced to multiple prison terms by a

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Abuja Lawyer Suspended from Legal Practice Over ₦29 Million Real Estate Fraud

Everestus Chinedu Ugwuowo, a lawyer based in Abuja, has been suspended from

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