The Independent Corrupt Practices Commission (ICPC) announced that it has begun an inquiry into hundreds of real estate properties throughout the Federal Capital Territory, alleging unlawful cash flows. The ICPC’s Director of Asset Tracing, Recovery, and Management, Adedayo Kayode, announced this on Monday, 11 April, at an event in Abuja on ‘Illicit Financial Flow in Real Estate.’ … Continue reading ICPC commences investigation into real estate sector over illegal cash flow