EFCC Raids Dangote Group's Headquarters In Lagos State

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Operatives of the Economic and Financial Crimes Commission has raided the headquarters of the Dangote Group in connection with ongoing investigation into forex allocations in the country.
On arrival of the EFCC operatives at the office of Dangote Group in Lagos they demanded documents relating to allocation of foreign exchange to the group in the last ten years.
They scrutinized the documents provided by officials of the Group for hours, and taken away some of them.
The EFCC had written to 52 companies directing them to supply documents supporting the allocation and utilization of foreign currencies to them in the last 10 years.
The EFCC letter to the companies is part of ongoing investigation into alleged preferential Forex allocations to individuals and organisation by the Godwin Emefiele-led Central Bank of Nigeria.

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3 COMMENTS

  1. Nonsense didn't they know where dangote is why raiding an empty house ? Dangote has done alot of damages in nigeria economy. Most of the inflation in nigeria is caused by the same man imagine how he is resisting the current moves by BUA to reduce cement price . Currently there is rumours about fuel increase again just because dangote is now in the business.

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