$200bn Scam: EFCC Seals Off Abuja Real Estate Firm Linked To Buratai’s Dubai Properties

Date: 13-07-2016 9:42 pm (8 years ago) | Author: kacy lee
- at 13-07-2016 09:42 PM (8 years ago)
(f)


Operatives of the Economic and Financial Crimes Commission (EFCC), Wednesday, sealed-off the The First Group company, a real estate firm in Abuja.
A highly placed source at the Commission, who spoke in confidence with New Telegraph, said the estate firm, which is located on the 7th Floor of the Bank of Industry (BoI) building in the Central Business District of Abuja, was sealed off for allegedly duping the public of $200 billion.
New Telegraph further learnt that operatives of the anti-graft agency had, sometime in May, raided the office in continuation of investigations into the alleged fraud.
‎The source, who spoke in confidence with New Telegraph, said operatives had, sometime in May, raided the office, noting that several implicating documents, which revealed names of high profile patrons, were recovered.





‎‎According to the source, who spoke in confidence, the company, which was originally known as TGF Real Estate Limited, operates in the country in the guise of ‎the First Group company, a Dubai-based real estate firm, which the Commission is not registered in Nigeria.

Posted: at 13-07-2016 09:42 PM (8 years ago) | Addicted Hero
- Toks-E at 13-07-2016 09:48 PM (8 years ago)
(m)
OK, what's next?
Posted: at 13-07-2016 09:48 PM (8 years ago) | Addicted Hero
Reply
- CHRISETTE at 17-07-2016 09:09 AM (8 years ago)
(f)
Is it no longer savings?
Posted: at 17-07-2016 09:09 AM (8 years ago) | Hero
Reply
ReplyFollow

Login To Post Reply

fire TRENDING GISTS fire

TODAY'S TOP

  1. Lagos Company Boss, Olalekan Adewoye Docked For Alleged $680,622.65 Fraud

  2. ‘Where Is The Black Pope?’ -Reno Omokri Slams Catholic Church, Questions Christian Leaderships

  3. President Tinubu Appoints Princess Atika Ajana As Executive Director Of Projects For NCDC

  4. Mercy Chinwo’s Ex-Manager, EeZeeTee Granted ₦20m Bail Over Alleged $397,106 Forex Fraud

  5. "6 Weddings Aren't Enough, I Wanted To Marry Priscilla Ojo Everywhere" - Juma Jux Reveals

THIS WEEK

  1. JUST IN! EFCC Labels VeryDarkMan A ‘BANDIT’

  2. Benue In Uproar As Leaked Adult Videos Spark Outrage, Calls For Arrests

  3. Prophecy Resurfaces As Pastor’s Warning To VeryDarkMan Goes Viral After Arrest (Photos)

  4. Woman Sparks Outrage Over Post Urging Abroad-Based Men to Avoid Igbo Wives Without Prenup

  5. "Green For A New Beginning": Annie Macaulay Embraces Fresh Chapter After Split from 2Baba

  6. 18Yr Old Boy Impregnates 10 Girls, Including His Boss' Daughter After He Was Sent To Learn A

  7. 103 Virgin Girls Initiated Into Womanhood At Ovia Osese Festival In Kogi State (Photos)

  8. "Many Have Suffered From Stroke" -Pastor Oyakhilome’s Sermon On Salt Sparks Heated Debate (Vid)

  9. Tension At Tinubu’s Empowerment Event As Women Walk Out During Rivers First Lady’s Speech

  10. VDM And I Are Officially Married - Actress Sarah Martins Drops Bombshell

TOP MEMBERS:
  • gogoman 380
  • fineboy77 290
  • felicilin 194
  • bohlah 113
  • kacylee 102
Read More

Featured Discussions

Read More