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Real Estate - Page 2

LASRERA Seeks EFCC Partnership To Combat Real Estate Fraud In Lagos

LASRERA Seeks EFCC’s Partnership To Combat Real Estate Fraud In Lagos

In a move to tackle fraudulent practices within the real estate sector, the Lagos State Real Estate Regulatory Authority (LASRERA) has called for increased collaboration with the Economic and Financial Crimes Commission (EFCC). The call was made during a courtesy visit by

January 11, 2024

Lagos-based Mixta Africa Gets Shelter Afrique's N8 Billion Housing Fund

News·Real Estate

Shelter Afrique Offers $24m Housing Loan To Landmark Africa

Pan-African housing development financier, Shelter Afrique has approved a $24.03 million (₦10 billion) commercial loan to Lagos-based Tier 1 real estate and property development firm, Landmark Africa. The 7-year line of credit with a moratorium of 36 months has been structured to partly finance the construction of a mixed-use housing

November 5, 2022

Business·News

Lagos-based Mixta Africa Gets Shelter Afrique’s N8 Billion Housing Fund

Lagos-based real estate firm, Mixta Africa, has successfully obtained a lifeline credit from pan-African housing development financier, Shelter Afrique, to the tune of USD19.5 million. The fund amounts to ₦8 billion in local currency. The facility, which is for a seven-year period,

September 15, 2022

Business·World News

How Chinese Gov’t Causes Asia’s Richest Woman To Lose $12.4 billion

China’s richest woman, Yang Huiyan, has lost more than half of her wealth after the real estate industry in the Asian country collapsed over lack of cash, as new investment into the sector depreciates. Huiyan had become the wealthiest woman in Asia

July 28, 2022

Business·Real Estate

EFCC boss, Bawa, Accuses Real Estate Businesses Of Supporting Money Laundering

Real Estate business in Africa’s largest economy, Nigeria, has been linked to money laundering by the Chairman of anti-graft agency, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa. According to Bawa, the easiest place for money launderers to carry out their activities

June 10, 2022

News

EFCC: 90% of money laundering is through real estate sector

Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has disclosed that 90 percent of money laundering is done through the real estate sector. The anti-corruption agency boss stated this while speaking on Channels TV’s Sunrise Daily on Tuesday morning.

June 15, 2021

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Real Estate - Page 2

LASRERA Seeks EFCC’s Partnership To Combat Real Estate Fraud In Lagos

Shelter Afrique Offers $24m Housing Loan To Landmark Africa

Lagos-based Mixta Africa Gets Shelter Afrique’s N8 Billion Housing Fund

How Chinese Gov’t Causes Asia’s Richest Woman To Lose $12.4 billion

EFCC boss, Bawa, Accuses Real Estate Businesses Of Supporting Money Laundering

EFCC: 90% of money laundering is through real estate sector

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