Tackling Illegal Property Sales, Prevalence of Fake Developers, Unlicensed Agents And Money Laundering In The Nigerian Real Estate Sector
Real estate must no longer be a blind spot in Nigeria’s fight against corruption and illicit financial flows. Nigeria must embed transparency, compliance, and accountability into the fabric of the sector. By strengthening KYC systems, enforcing anti-money laundering regulations, and fostering inter-agency collaboration, we can safeguard the integrity of Nigeria’s investment environment and ensure that real estate becomes a beacon of development not a tool for exploitation.
