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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I have been reporting on latest news from Nigeria for almost 10 years now. I report on every possible news area I come across, but always ensure my reports are compiled with dignity and fact to uphold my personal values and duty as a journalist
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
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
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
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
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