Business
EFCC Stormed Dangote Head Office
Published
8 months agoon
On Thursday, agents of the Economic and Financial Crimes Commission, or EFCC, broke into the Dangote Group’s head office in Lagos.
Recommended: Man Arrested For Stolen 13 ATM Cards » WHITEBEETLES
TheCable reports that agents of the anti-graft agency were looking into foreign exchange allotments made to the business when Godwin Emefiele was the Central Bank of Nigeria’s (CBN) governor.
Dele Oyewale, a spokeswoman for the EFCC, declined to comment on the development.
Nonetheless, a Dangote staff member attested to the presence of EFCC agents at the business’ headquarters.
The employee stated, “They requested documentation on foreign exchange transactions with the CBN.”
Credit: Dailypost
You may like
-
Binance To Exist Nigerian Market And Stop Providing Services In Local Currency
-
Banking Is Involved In 70% of Financial Crimes In Nigeria
-
Nigerian Government To Start Distributing Of Grains To All States
-
Trader Arrested For Repackaging Local Rice Into Foreign Rice Bags To Make Excess Profits
-
Abuja Ware House Destroyed, Food Items Taken Away By Hungry Nigerian
-
Why Many Nigerian Women Won’t Get Married