$200 billion loot: EFCC raids Dubai firm’s office in Abuja

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$200 billion loot:  EFCC raids 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 Economic and Financial Crimes Commission ( EFCC) yesterday stormed the office of a Dubai property firm, The First Group Company,  in Abuja.


The company is also being investigated for allegedly defrauding unsuspecting Nigerians by luring them to invest in real estate in Dubai.
A prominent Nigerian lost about $402, 000 (N136.6m) in a phony real estate transaction with the company, it was learnt.

Two officials of the company were arrested. They were undergoing interrogation at the anti-graft agency’s office last night.
Some documents and a Central Processing Unit (CPU) containing a list of high profile patrons were retrieved by the EFCC.

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