EFCC Takes Anti-graft War to Housing Sector, Vows to Check Fraudulent Activities
By Adedayo Akinwale The Economic and Financial Crimes Commission (EFCC) has made compulsory membership of the Real Estate Developers Association (REDAN) for all real estate players as part of effort to check fraudulent activities in the housing sector. The Director of Special Control Unit against Money Laundering (SCUML), a unit operationally domiciled in EFCC, Mr. Brown Isei, stated this Friday in Abuja at the unveiling of REDAN seals to distinguish its members from fraudsters. Isei, who was represented by Mr. Enu Mathew said the new requirements would allow easy prosecution, conviction and ...
Source: thisdaylive.com