Sources from the Economic
and Financial Crimes Commission (EFCC) have revealed.
According 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.
Mr. 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 Mr. Buratai’s personal savings despite receiving an army salary
for his career. It will be recalled that Mr. 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.
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