EFCC Seals Off The First Group Company That Sold Army Chief Tukur Buratai His Dubai Properties

 

Sources from the Economic and Financial Crimes Commission (EFCC) have uncovered to SaharaReporters that their specialists fixed workplaces of The First Group organization in the Central Business District of Abuja. The First Group, a land improvement organization, has highlighted in SaharaReporters examinations concerning the unexplainable properties having a place with Army Chief of Staff Tukur Buratai.

The First Group is situated on the seventh floor of the Bank of Industry working of the Central Business District, Abuja.

Mr. Buratai, the present Chief of Army Staff, bought two extravagance properties in an elegant territory of Dubai for N120 million naira. The armed force has said that these properties were acquired from Mr. Buratai's own funds in spite of getting an armed force pay for his profession. It will be reviewed that Mr. Buratai bought these properties in one portion utilizing a Skye ledger.

Sources from the EFCC have told SaharaReporters that The First Group defrauded Nigerians out of more than $200 billion. Fixing of The First Group Sahara Reporters Media

Examinations by the EFCC likewise uncovered that the organization known as TFG Real Estate Limited, which works in Nigeria, is fronting as The First Group organization which as indicated by sources is situated in Dubai and not enrolled in Nigeria.

The First Group, which works as a Ponzi plan, lures Nigerians to put resources into Dubai properties and constrains them to make installments. When they can no more administration those installments the organization grabs their cash.