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Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela - Crime (5) - Nairaland

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Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by XAUBulls: 3:41am On Apr 25, 2023
Islie:


https://dailytrust.com/many-estates-in-abuja-are-proceeds-of-money-laundering-efcc-lawyer/
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by XAUBulls: 3:55am On Apr 25, 2023
mmsen:
90% Dubai was built using proceeds of money laundering.

London probably the same.

Much of Miami's skyline was paid for with the proceeds of the illicit drug trade.

Real estate is a great place to hide suspect funds.
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by XAUBulls: 4:05am On Apr 25, 2023
xpressionx:
The number of buildings in estates unoccupied in abuja is alarming.

The estate I live in Lokogoma,30% of the buildings are unoccupied
30 percent... 3 in 10 unoccupied buildings.
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by ychris: 1:06pm On Apr 25, 2023
Lindajames1010:

Efab estate
Me too, may I have your digit. Let's link up 😎
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by Lindajames1010: 10:57pm On Apr 25, 2023
ychris:

Me too, may I have your digit. Let's link up 😎
.
Re: Many Estates In Abuja Are Proceeds Of Money Laundering – Chris Mishela by ychris: 10:18pm On Apr 26, 2023
Lindajames1010:

08...
U can message me on WhatsApp

Ok, got it.

You can modify it now

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