The Economic and Financial Crimes Commission (EFCC) yesterday sealed a Dubai real estate firm, The First Group, over a phony $200 billion deals.
Several documents, including a list of high profile patrons, were recovered from the premises.
The anti-graft agency is screening the list.
A prominent Nigerian may have lost about $402,000 (N136.6 million).
This is the second in some of the deals, it was learnt time since May the EFCC has raided the firm, which is allegedly involved in assisting politicians to launder […]