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Nigerian Man Fingered In Alleged Multimillion Naira Land Fraud In Dubai; Anti-graft Commission, EFCC Begins Investigation

A Nigerian man, Abimbola Joseph Olupaiye, has been fingered as being involved in multiple cases of land fraud in Dubai, United Arab Emirates. Olupaiye is a former employee of Tigers Properties LLC Dubai. He is currently being prosecuted for obtaining money by fraudulent misrepresentation. The amount involved is to the tune of N140 million, 467,000 Dirhams and 300,500 dollars in Dubai property investment. Some of those defrauded who are also Nigerians have petitioned the Economic and Financial Crimes Commission (EFCC). ....

United Arab Emirates , Abimbola Joseph Olupaiye , Abimbola Joseph , Financial Crimes Commission , Other Related Offences Commission , Tigers Properties , United Arab , Law Accent , Politically Exposed Persons , Matthew Page , Chatham House , Illicit Financial Flows , Real Estate , Education Sector , Day Capacity Building , Independent Corrupt Practices , Investigative Reporting , Breaking News ,

Breaking News | Nigerians Groan Over Cost Of Power As Supply Worsens

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Over 800 properties worth $400 million in Dubai, United Arab Emirates (UAE) have been traced to Politically Exposed Persons (PEPs) in Nigeria.
Matthew Page, an associate fellow, Chatham House, said this while delivering a paper titled Illicit Financial Flows (IFFs) in Real Estate and Education Sector: Implications for Investigators at a 2-Day Capacity Building for Investigators on Investigating IFFs organised by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).
Disclosing that 35 state governors have acquired a total of 69 properties, Page noted that five presidency staff members were controlling 13 properties, while 16 lawmakers are in possession of 45 properties.
According to the findings, 15 ministers have 25 properties, 158 suspected politicians’ proxies are in control of 226 properties, 14 security sector leaders 71, 50 PEP-linked business persons 91, 13 Known Nigerian law enforcement ....

United Arab Emirates , United Kingdom , Bolaji Owasanoye , Other Related Offences Commission , Politically Exposed Persons , Chatham House , Illicit Financial Flows , Real Estate , Education Sector , Day Capacity Building , Independent Corrupt Practices , ஒன்றுபட்டது அரபு அமீரகங்கள் , ஒன்றுபட்டது கிஂக்டம் , அதர் தொடர்புடையது குற்றங்கள் தரகு , பொலிடிகலீ அம்பலமானது நபர்கள் , சாதம் வீடு , சட்டவிரோத நிதி பாய்கிறது , ரியல் எஸ்டேட் , கல்வி துறை , சுயாதீனமான சிதைந்த கோப்பு ப்ர்யாக்டிஸஸ் ,

Breaking News | 'FG Committed To Implementing Sugar Master Plan'

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Over 800 properties worth $400 million in Dubai, United Arab Emirates (UAE) have been traced to Politically Exposed Persons (PEPs) in Nigeria.
Matthew Page, an associate fellow, Chatham House, said this while delivering a paper titled Illicit Financial Flows (IFFs) in Real Estate and Education Sector: Implications for Investigators at a 2-Day Capacity Building for Investigators on Investigating IFFs organised by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).
Disclosing that 35 state governors have acquired a total of 69 properties, Page noted that five presidency staff members were controlling 13 properties, while 16 lawmakers are in possession of 45 properties.
According to the findings, 15 ministers have 25 properties, 158 suspected politicians’ proxies are in control of 226 properties, 14 security sector leaders 71, 50 PEP-linked business persons 91, 13 Known Nigerian law enforcement a ....

United Arab Emirates , United Kingdom , Bolaji Owasanoye , Other Related Offences Commission , Politically Exposed Persons , Chatham House , Illicit Financial Flows , Real Estate , Education Sector , Day Capacity Building , Independent Corrupt Practices , ஒன்றுபட்டது அரபு அமீரகங்கள் , ஒன்றுபட்டது கிஂக்டம் , அதர் தொடர்புடையது குற்றங்கள் தரகு , பொலிடிகலீ அம்பலமானது நபர்கள் , சாதம் வீடு , சட்டவிரோத நிதி பாய்கிறது , ரியல் எஸ்டேட் , கல்வி துறை , சுயாதீனமான சிதைந்த கோப்பு ப்ர்யாக்டிஸஸ் ,

Nigerian politicians own properties worth $400m in Dubai

Over 800 properties worth $400 million in Dubai, United Arab Emirates (UAE) have been traced to Politically Exposed Persons (PEPs) in Nigeria.
Matthew Page, an associate fellow, Chatham House, said this while delivering a paper titled Illicit Financial Flows (IFFs) in Real Estate and Education Sector: Implications for Investigators at a 2-Day Capacity Building for Investigators on Investigating IFFs organised by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).
Disclosing that 35 state governors have acquired a total of 69 properties, Page noted that five presidency staff members were controlling 13 properties, while 16 lawmakers are in possession of 45 properties.
According to the findings, 15 ministers have 25 properties, 158 suspected politicians’ proxies are in control of 226 properties, 14 security sector leaders 71, 50 PEP-linked business persons 91, 13 Known Nigerian law enforcement agency suspects 216, 16 heads of department and ....

United Arab Emirates , United Kingdom , Bolaji Owasanoye , Other Related Offences Commission , Politically Exposed Persons , Chatham House , Illicit Financial Flows , Real Estate , Education Sector , Day Capacity Building , Independent Corrupt Practices , ஒன்றுபட்டது அரபு அமீரகங்கள் , ஒன்றுபட்டது கிஂக்டம் , அதர் தொடர்புடையது குற்றங்கள் தரகு , பொலிடிகலீ அம்பலமானது நபர்கள் , சாதம் வீடு , சட்டவிரோத நிதி பாய்கிறது , ரியல் எஸ்டேட் , கல்வி துறை , சுயாதீனமான சிதைந்த கோப்பு ப்ர்யாக்டிஸஸ் ,

Breaking News | Nigerian politicians own properties worth $400m in Dubai

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4
Over 800 properties worth $400 million in Dubai, United Arab Emirates (UAE) have been traced to Politically Exposed Persons (PEPs) in Nigeria. Matthew Page, an associate fellow, Chatham House, said this while delivering a paper titled Illicit Financial Flows (IFFs) in Real Estate and Education Sector: Implications for Investigators at a 2-Day Capacity Building for […] ....

United Arab Emirates , Politically Exposed Persons , Matthew Page , Chatham House , Illicit Financial Flows , Real Estate , Education Sector , Day Capacity Building , Guardian Nigeria News , ஒன்றுபட்டது அரபு அமீரகங்கள் , பொலிடிகலீ அம்பலமானது நபர்கள் , மேத்யூ பக்கம் , சாதம் வீடு , சட்டவிரோத நிதி பாய்கிறது , ரியல் எஸ்டேட் , கல்வி துறை , பாதுகாவலர் நைஜீரியா செய்தி ,