Anti-corruption and elections / EFCC

Embrace KYC, Olukoyede Tasks Property Developers

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has tasked real estate developers on the need to do background checks on real estate investors to ascertain the legitimacy of their sources of income. He stated this on Wednesday, August 6, 2025 at an event tagged “Policy Dialogue on Critical Issues Affecting Nigeria’s Real Estate Ecosystem,” held in Aso Hall of Abuja Intercontinental Hotel. The event, an initiative of Law Corridor, was a solution-driven conversation that brought together key regulators, public officials, private sector leaders, legal e…