EFCC Seals Off Company That Sold Dubai Properties To Army Chief, Tukur Buratai

Date: 13-07-2016 9:33 pm (8 years ago) | Author: Mister Jay Wonder
[1] 2
- at 13-07-2016 09:33 PM (8 years ago)
(m)

An Economic and Financial Crimes Commission (EFCC) source have exclusively disclosed that their agents have sealed offices of a real estate company in Abuja over the unexplainable multi-million naira properties belonging to Army Chief of Staff, Tukur Buratai.

Sources from the Economic and Financial Crimes Commission (EFCC) have revealed to SaharaReporters that their agents sealed offices of The First Group company in the Central Business District of Abuja.
 
The First Group, a real estate development company, has featured in SaharaReporters investigations into the unexplainable properties belonging to Army Chief of Staff Tukur Buratai.
 
The First Group is located on the seventh floor of the Bank of Industry building of the Central Business District, Abuja.
 
Buratai, the current Chief of Army Staff, purchased two luxury properties in a posh area of Dubai for N120 million naira. The army has said that these properties were purchased from Buratai’s personal savings despite receiving an army salary for his career.
 
It will be recalled that Buratai purchased these properties in one installment using a Skye bank account.

Sources from the EFCC have told SaharaReporters that The First Group scammed Nigerians out of more than $200 billion.

Investigations by the EFCC also revealed that the company known as TFG Real Estate Limited, which operates in Nigeria, is fronting as The First Group company which according to sources is based in Dubai and not registered in Nigeria.
 
The First Group, which operates as a Ponzi scheme, entices Nigerians to invest in Dubai properties and forces them to make payments. When they can no longer service those payments, the company seizes their money.



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Posted: at 13-07-2016 09:33 PM (8 years ago) | Addicted Hero
- dickieponga at 13-07-2016 10:00 PM (8 years ago)
(m)
Good news
Posted: at 13-07-2016 10:00 PM (8 years ago) | Hero
Reply
- winace at 13-07-2016 10:34 PM (8 years ago)
(f)
Twisting d story. Arrest Burutai. Chikena
Posted: at 13-07-2016 10:34 PM (8 years ago) | Addicted Hero
Reply
- gogoman at 13-07-2016 10:35 PM (8 years ago)
(m)
 Roll Eyes Roll Eyes Roll Eyes
Posted: at 13-07-2016 10:35 PM (8 years ago) | Grande Master
Reply
- EDDYPRINCE at 13-07-2016 10:45 PM (8 years ago)
(m)
 Shocked Shocked Shocked
Posted: at 13-07-2016 10:45 PM (8 years ago) | Addicted Hero
Reply
- zoe61 at 13-07-2016 10:46 PM (8 years ago)
(f)
Nigeria wahala no be small
Posted: at 13-07-2016 10:46 PM (8 years ago) | Hero
Reply
- scottchris at 13-07-2016 10:50 PM (8 years ago)
(m)
This is becoming a fairy tale....  But i trust EFCC.... They will handle this matter

Posted: at 13-07-2016 10:50 PM (8 years ago) | Gistmaniac
Reply
- umokoro at 13-07-2016 10:58 PM (8 years ago)
(m)
I no won talk now
Posted: at 13-07-2016 10:58 PM (8 years ago) | Upcoming
Reply
- Amibomatc at 13-07-2016 11:09 PM (8 years ago)
(m)
What the people want to hear is that the EFCC have invited General Buratai for questioning or that he has been suspended pending the investigation of the allegation, and not the other way.
When it is in the other part of the block they are twisting the matter.
Posted: at 13-07-2016 11:09 PM (8 years ago) | Upcoming
Reply
- Pauldedon at 13-07-2016 11:15 PM (8 years ago)
(m)
THEY LEAVE THE BIRD FLY AWAY BUT SHOOTING AT THE TREE BRANCH, THIS IS NOTHING BUT PURE ISLAMIZATION OF THE COUNTRY, VICTIMIZING THE INNOCENCE BECAUSE THEY DO NOT BELONG TO ISLAM, AND THE GUILTY ONES ARE BUSY DINNING AND WINNING IN CORRUPTION
Posted: at 13-07-2016 11:15 PM (8 years ago) | Newbie
Reply
- Kennycynth at 13-07-2016 11:22 PM (8 years ago)
(f)
na wa oh....wahala dey for dis country oh
Posted: at 13-07-2016 11:22 PM (8 years ago) | Gistmaniac
Reply
- slimmygal at 13-07-2016 11:26 PM (8 years ago)
(f)
ok but we need to hear about buratai if he has been arrested or not.
Posted: at 13-07-2016 11:26 PM (8 years ago) | Gistmaniac
Reply
- bobchuks at 13-07-2016 11:53 PM (8 years ago)
(m)
stupidity is wen you refused to face the truth rather chasing shadows
Posted: at 13-07-2016 11:53 PM (8 years ago) | Upcoming
Reply
- morgan1 at 14-07-2016 02:25 AM (8 years ago)
(m)
 Roll Eyes
Posted: at 14-07-2016 02:25 AM (8 years ago) | Hero
Reply
- gastro55555 at 14-07-2016 06:09 AM (8 years ago)
(m)
Injustice in highest order, why going after d company instead of investigating the army general,  Buhari can not do that,  but is busy fighting his opponent's.  Nonsense
Posted: at 14-07-2016 06:09 AM (8 years ago) | Newbie
Reply
- GermoDon at 14-07-2016 06:18 AM (8 years ago)
(m)
thief ole carry am go
Posted: at 14-07-2016 06:18 AM (8 years ago) | Gistmaniac
Reply
- winace at 14-07-2016 06:46 AM (8 years ago)
(f)
Quote from: Amibomatc on 13-07-2016 11:09 PM
What the people want to hear is that the EFCC have invited General Buratai for questioning or that he has been suspended pending the investigation of the allegation, and not the other way.
When it is in the other part of the block they are twisting the matter.
.   Thank u jare my brother. Ur head there.
Posted: at 14-07-2016 06:46 AM (8 years ago) | Addicted Hero
Reply
- woleifeayo at 14-07-2016 08:00 AM (8 years ago)
(m)
yes fact tlke

Posted: at 14-07-2016 08:00 AM (8 years ago) | Newbie
Reply
- kison at 14-07-2016 12:42 PM (8 years ago)
(m)
Y'ALL BETTER be careful, be very very careful, CAREFULLLLLLLLLLLLLLLL...
Posted: at 14-07-2016 12:42 PM (8 years ago) | Hero
Reply
- scottchris at 14-07-2016 06:08 PM (8 years ago)
(m)
EFCC got this under control

Posted: at 14-07-2016 06:08 PM (8 years ago) | Gistmaniac
Reply
[1] 2

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