Home Top Stories KYC: EFCC Warns Real Estate Operators on Fraudulent Use of Premises

KYC: EFCC Warns Real Estate Operators on Fraudulent Use of Premises

229
0

By Chibuike Nwabuko

Abuja (Sundiata Post) – The Economic and Financial Crimes Commission (EFCC) has warned real estate operators, landlords and property managers in the country to desist from renting out, leasing or selling properties to individuals that do not comply with the “Know Your Customer”, KYC policy.

The Commission disclosed this in a statement released via it’s official twitter handle on Thursday.

This warning was given in Ibadan on July 30, 2022 by the Ibadan Zonal Commander of the EFCC, Assistant Commander of the EFCC, ACE Kanu Idagu, while addressing a Town Hall meeting iwith members of the Kolapo Ishola Government Reservation Area, GRA, Residents Association, held at Rolat Event Centre, Akobo, Ibadan, Oyo State.

Loading...
Previous articleDeny IPOB the use of your YouTube platform – FG tells Google
Next articleHow Britain reveals to Nigerians their next president – Charlie alleges

Leave a Reply