$200bn Scam: EFCC Seals Off First Group Company, a Dubai firm's office in Abuja



$200bn Scam: EFCC Seals Off First Group Company, a Dubai firm's office in Abuja. As part of the ongoing probe of the laundering of over $200billion loot in the United Arab Emirates (UAE) by former political office holders, operatives of the EFCC today,  July 13th 2016, stormed the office of a Dubai property firm, The First Group Company, in Abuja. The EFCC team raided the company’s seventh-floor office at the Bank of Industry building in the Central Business District of the Federal Capital Territory after obtaining a search warrant. The company is also being investigated for allegedly defrauding unsuspecting Nigerians by luring them to invest in real estate in Dubai. A prominent Nigerian is alleged to have lost about $402, 000 in a phony real estate transaction with the company. Details later. #firstgroup. #fraud. #EFCC.

About Dunio Mabushi

0 comments:

Post a comment