Chairman @officialefcc, Ibrahim Magu: “If you sell one property in Dubai, we will get it. I’m telling you. All countries of the world are no longer tolerating this nonsense. The world has realised that loot and proceeds of corruption dent their economy.” thenationonlineng.net/looters-shun-d…
“A lot of them are now buying properties in Morocco and we are monitoring them. They have stopped buying the ones in Dubai. They are busy hiding it, to sell the ones in Dubai. If you sell one property in Dubai, we will get it. I’m telling you.“
“Magu said Dubai, hitherto, an attractive investment destination for looters, had lost its appeal following better anti-corruption cooperation between Nigeria, the UAE and several western countries.” thenationonlineng.net/looters-shun-d…
“This Diezani case is everywhere. Any law enforcement agency that comes to Nigeria; even last time, the people investigating the Malabu case, they came, they just finished last Saturday and returned to their country. We had exchange of information.”
“The EFCC boss said it was also on the case of “so many other politically exposed persons who are even in Ghana. For instance, Johannesburg; and even Morocco has become a haven. A lot of them are now buying properties in Morocco & we are monitoring them.“ thenationonlineng.net/looters-shun-d…
