17 h. ago EFCC Probes Passenger Over Alleged Undeclared $59,000 At Lagos Airport

Damian was intercepted by customs operatives on Monday, during a routine check at the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Currency Declaration Desk. The post EFCC Probes Passenger Over Alleged Undeclared $59,000 At Lagos Airport appeared first on Channels Television.

Politics

49 h. ago Plan to shut down 176 estates could unsettle investors confidence —REDAN

Tribune Online Plan to shut down 176 estates could unsettle investors confidence —REDAN The Real Estate Developers Association of Nigeria (REDAN) has expressed concerns over the Lagos State Government’s plan to shut down 176 housing estates said to have breached planning regulations. REDAN President, Akintoye Adeoye, said that branding the estates as “illegal” could send the wrong signal to both local and foreign investors. The affected estates have […] Plan to shut down 176 estates could unsettle investors confidence —REDAN Tribune Online

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58 h. ago Developer explains how FG’s real estate fund can bridge housing deficit

…Calls for stronger sector regulation; launches training, certification scheme for realtors A real estate developer, Adekunle Abdul, has hailed the read more Developer explains how FG’s real estate fund can bridge housing deficit

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4 d. ago Burkina Faso Set To Exit FATF Grey List As Ukraine Faces Scrutiny Over Alleged Sahel Terror Links

Burkina Faso, a nation on the front lines of the war against terrorism, is making significant strides toward restoring its international financial reputation. From August 7 to 9, 2025, Ouagadougou hosted an on-site evaluation mission from the Financial Action Task Force (FATF), tasked with assessing the country’s anti–money laundering and counter–terrorism financing framework. The mission […]

Politics

5 d. ago Geofort Africa Empowers Youths With Free Real Estate Training

Geofort Homes and Properties Ltd (Geofort Africa), a fast-rising youth-driven real estate development and investment company, has successfully trained hundreds of young Nigerians through a free five-day virtual training tagged “The Foundry.” The initiative, designed to equip participants with essential skills for navigating Nigeria’s booming real estate sector, attracted students, corps members, and early-career professionals […]

Politics

7 d. ago EFCC boss warns real estate developers against money laundering

Tribune Online EFCC boss warns real estate developers against money laundering The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukayode, has urged real estate developers in Nigeria to align their operations with the law, pay their taxes, and conduct due diligence on clients to contribute meaningfully to the country’s economic development and avoid being used for money laundering. EFCC boss warns real estate developers against money laundering Tribune Online

Events

7 d. ago Developer Advocates Stronger PPP To Develop Luxury Buildings

In its bid to provide decent as well as affordable but high-profile houses for seekers of luxurious homes, a real estate development company that specialises in the construction of luxury structures, NesVixion Properties has called for a stronger collaboration between the government, stakeholders and private developers in the built environment. The Business Development Manager of […]

Politics

9 d. ago Lagos identifies 176 illegal estate developments, gives developers 21

The Lagos State government has identified 176 illegal estate developments, and given the developers a 21-day ultimatum to process their read more Lagos identifies 176 illegal estate developments, gives developers 21-day ultimatum

Politics

9 d. ago Developer sees growth in Abuja suburbs, launches luxury apartment

Real estate development firm, MyAbujaHome Limited, says there are growth opportunities in the federal capital city, Abuja, and has therefore read more Developer sees growth in Abuja suburbs, launches luxury apartment

Politics

3 w. ago Alleged N1b money laundering: ICPC to arraign KANSIEC chairman, secretary

From Desmond Mgboh. Kano. The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign the Chairman of Kano State Independent Electoral Commission (KANSIEC), Sani Lawan Malumfashi, and two others over an allegation of laundering the sum of N1billion. A statement signed by the Commission’s spokesperson and Director, Public Enlightenment and Education, […] The post Alleged N1b money laundering: ICPC to arraign KANSIEC chairman, secretary appeared first on The Sun Nigeria.

Politics

3 w. ago ICPC To Arraign KANSIEC Chairman Over Alleged N1bn Money Laundering

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign the chairman of Kano State Independent Electoral Commission (KANSIEC), Professor Sani Lawan Malumfashi, and two others in court over an alleged N1 billion  money laundering case. Professor Malumfashi is expected to be arraigned on Monday at a Federal High Court, Abuja, […]

Politics

3 w. ago ICPC To Arraign KANSIEC Chair, Others Over Alleged N1bn Money Laundering

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has expressed readiness to arraign the Chairman of Kano State Independent Electoral Commission (KANSIEC), Professor Sani Lawan Malumfashi, and two other officials over an alleged N1 billion money laundering. A statement issued on Friday by the ICPC’s Director of Public Enlightenment and Education, Mr. Demola […]

Politics

3 w. ago Alleged money laundering: ICPC to arraign KANSIEC chairman, secretary

Tribune Online Alleged money laundering: ICPC to arraign KANSIEC chairman, secretary The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has concluded all necessary arrangements to arraign the Chairman of the Kano State Independent Electoral Commission (KANSIEC), Professor Sani Lawan Malumfashi, and two others in court over an alleged N1 billion money laundering case. Professor Malumfashi is expected to be arraigned on Monday at the […] Alleged money laundering: ICPC to arraign KANSIEC chairman, secretary Tribune Online

Politics

3 w. ago EFCC to appeal court ruling acquitting Fayose in ₦6.9bn money laundering trial

The Economic and Financial Crimes Commission (EFCC) has announced plans to appeal the judgment of the Federal High Court in read more EFCC to appeal court ruling acquitting Fayose in ₦6.9bn money laundering trial

Politics

4 w. ago Lagos Court Acquits Fayose Over Alleged N6.9bn Money Laundering Link To Him

A Federal High Court in Lagos State has discharged the former governor of Ekiti State, Ayodele Fayose, on charges of money laundering and theft amounting to N6.9 billion. Justice Chukwujekwu Aneke on Wednesday, discharged Mr. Fayose after upholding his no-case submission filed to challenge his trial by the Economic and Financial Crimes Commission. The court held […] The post Lagos Court Acquits Fayose Over Alleged N6.9bn Money Laundering Link To Him appeared first on Information Nigeria.

Politics

4 w. ago Court acquits Ayodele Fayose of N6.9bn money laundering charge after seven years

A Federal High Court in Lagos has discharged and acquitted Ayodele Fayose, former Ekiti State governor, of money laundering and read more Court acquits Ayodele Fayose of N6.9bn money laundering charge after seven years

Politics

4 w. ago JUST IN: Court frees Fayose, says no link to money laundering

Former Governor of Ekiti State, Ayodele Fayose, has been freed by the Federal High Court in Lagos in the case of money laundering and theft amounting to N6.9 billion. Fayose was discharged by Justice Chukwujekwu Aneke after upholding his no-case submission filed to challenge his trial by the Economic and Financial Crimes Commission (EFCC). According […] The post JUST IN: Court frees Fayose, says no link to money laundering appeared first on The Sun Nigeria.

Politics

last month PWAN clears 64% plot allocation backlog, eyes full resolution

By Maduka Nweke PWAN Group, a real estate network marketing and development company in Nigeria, has resolved over 63.7% of pending plot allocations across its projects within two months. The  move signals renewed momentum under the company’s new leadership. Speaking at a recent stakeholder forum in Lagos, Acting Group Managing Director, Professor Julius Oyedemi, attributed […] The post PWAN clears 64% plot allocation backlog, eyes full resolution appeared first on The Sun Nigeria.

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