{"id":47156,"date":"2021-06-16T07:10:40","date_gmt":"2021-06-16T06:10:40","guid":{"rendered":"https:\/\/www.withinnigeria.com\/news\/?p=47156"},"modified":"2021-06-16T07:10:40","modified_gmt":"2021-06-16T06:10:40","slug":"how-minister-laundered-37m-through-property-deal-efcc-chair","status":"publish","type":"post","link":"https:\/\/www.withinnigeria.com\/news\/2021\/06\/16\/how-minister-laundered-37m-through-property-deal-efcc-chair\/","title":{"rendered":"How minister laundered $37m through property deal \u2013 EFCC chair"},"content":{"rendered":"<p>Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission, has described the real estate sector as one with grand scale corruption in the country.<\/p>\n<p>The EFCC boss, who is marking his 100 days in office, added that about 90 to 100 percent of resources are being laundered through the sector.<\/p>\n<p>Bawa stated this while featuring on Sunrise Daily, a current affairs programme, on Channels Television on Tuesday.<\/p>\n<p>He said the commission investigated a female minister, who he said, bought <a href=\"https:\/\/www.withinnigeria.com\/news\/2021\/04\/30\/lagos-banker-arrested-over-alleged-n34m-fraud\/\">$37.5m<\/a> property from a bank and deposited $20m cash.<\/p>\n<p>Bawa did not however disclose the identity of the suspect or whether she is a current or former minister.<\/p>\n<p>He said, \u201cOne of the problems we have in the country is the real estate. Ninety to 100 per cent of the resources are being laundered through the real estate. Of course, they are being regulated but they are not enough in terms of how they give their returns to the <a href=\"https:\/\/www.withinnigeria.com\/news\/2021\/04\/30\/nigerian-man-sentenced-to-20-years-imprisonment-in-south-africa-for-romance-scam\/\">Special Control Unit<\/a>.<\/p>\n<p>\u201cWe investigated a matter in which a bank MD marketed a property to a minister and agreed to purchase it at $37.5m. The bank then sent a vehicle to her house to evacuate $20m from her house in the first instance.<\/p>\n<p>\u201cThe bank succeeded to put it in their system and paid the developer and then a lawyer set up a special purpose vehicle where the title documents were transferred into and of course, he is posing as the owner of the house.<\/p>\n<p>\u201cWithout the help of the banker, the minister couldn\u2019t have imagined collecting $20m from anyone with opportunity from the real sector; she could not have thought of where to launder the proceeds of crime.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission, has described the real estate sector as one with grand scale corruption in the country. The EFCC boss, who is marking his 100 days in office, added that about 90 to 100 percent of resources are being laundered through the sector. Bawa stated this [&hellip;]<\/p>\n","protected":false},"author":9,"featured_media":47157,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_override_bookmark_settings":[],"jnews_override_counter":[],"footnotes":""},"categories":[3],"tags":[10964,592,792,1946,10963,5882,10965],"class_list":["post-47156","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-local","tag-37m","tag-efcc","tag-efcc-chair","tag-how","tag-laundered","tag-minister","tag-property-deal"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v27.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>How minister laundered $37m through property deal \u2013 EFCC chair<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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