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.
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