Home » Tag Archives: Dubai real estate firm

Tag Archives: Dubai real estate firm

Dubai Real Estate Firm Denies $200b Fraud Allegation

property ownership investigations

Officials of the EFCC on Wednesday sealed the offices of TFG Real Estate, the Nigerian agent of The First Group, situated on the seventh-floor of the Bank of Industry building in the Central Business District, Abuja. The anti-graft operatives had in May 2016 raided the firm’s offices as part of investigations into the alleged property fraud. The Dubai-based real estate ...

Read More »
https://nigeriarealestatehub.com/wp-content/uploads/2023/09/terrapy-3.0-banner-900-X-90-scaled.jpg