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    Home - Emefiele: EFCC Storms Dangote Head Office Over FX Transaction

    Emefiele: EFCC Storms Dangote Head Office Over FX Transaction

    By Abimbola DanielsJanuary 4, 2024
    EFCC Officials

    OPERATIVES of the Economic and Financial Crimes Commission (EFCC) have reportedly stormed the head office of Dangote Group and 51 others where they are currently probing forex allocation to the companies during the tenure of Godwin Emefiele as Governor of the Central Bank of Nigeria.

    BORNO PATRIOTS

    Workers at the office reportedly confirmed the development to our source on Thursday.

    According to the unnamed workers who were quoted by our sources, the EFCC officials are conducting a search on forex allocations to the company during the tenure of Godwin Emefiele as governor of the Central Bank of Nigeria (CBN).

    Silk

    The EFCC spokesman, Dele Oyewale was unreachable for comment on the matter as at the time of filing this report.

    A source at Dangote told this newspaper that the EFCC operatives demanded for documents relating to forex allocation.

    “They asked for documents on forex transactions with the CBN,” the source stated.

    Nigerian TAX Reform - Federal Goverment
    National Orientation Agency Page UP
    Dangote EFCC Emefiele
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