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Home Anti-Corruption BREAKING: EFCC Raids Dangote Lagos Office Over FX Deal
  • Anti-Corruption

BREAKING: EFCC Raids Dangote Lagos Office Over FX Deal

By
Prnigeria
-
January 4, 2024
EFCC and Dangote Group

BREAKING: EFCC Raids Dangote Lagos Office Over FX Deal

Operatives of the Economic and Financial Crimes Commission (EFCC) on search operations have raided the  Lagos head office of the Dangote Group.

PRNigeria gathered that the officers are conducting a search on forex allocations to the company during the tenure of Godwin Emefiele as Governor of Central Bank of Nigeria.

However, PRNigeria learnt that the investigation may not be unconnected to the activities of Jim

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Obazee Investigative team appointed by President Bola Ahmed Tinubu to examine past financial malfeasances in the Central Bank of Nigeria (CBN) as part of measures to fortify Government Business Entities (GBEs).

The invetigative team was mandated to take steps to ensure the strengthening and probity of key Government Business Entities (GBEs), further block leakages in CBN and related GBEs and provide a comprehensive report on public wealth currently in the hands of corrupt individuals and establishments (whether private or public).

By PRNigeria

 

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NIPR Inducts 448 New Members, Charges PR Professionals to Become "National Stewards of Trust"Customs and American Business Council: Strengthening the Language of TradeHow Uba Sani’s Peace Model Delivered Zero Conflict, Drived Development in Kaduna - CommissionerCustoms, American Business Council Deepen Partnership to Boost Trade FacilitationCustoms, NDLEA Intercept 1.18 Tonnes of Cannabis Hidden in Imported Vehicles at Apapa PortCOAS Charges 3,439 New Army Recruits on Loyalty, DisciplineTroops Smash Bomb-Laden Vehicles, Repel ISWAP Attack on FOB MairariDG DSS Orders Release of Erroneously Arrested Suspects, Approves N3 Million CompensationNAF to Deepen Air Power Capability as CAS Aneke Reaffirms Welfare-Driven Warfare in MakurdiArmy, NOA Deepen Collaboration as Civil–Military Affairs Chief Visits DG OniluGunmen Attack in Lagos Community Linked to Land Dispute - PoliceNIPR Introduces Africa-Centred PR Definition as 448 Members Join InstituteNCS Gives Stakeholders More Time to Complete AEO ApplicationsDHQ Approves Modular Observation Centres as Communication Chief Visits OPHKYuletide: Troops Foil Ambush, Eliminate 3 Armed  Militias in Benue Operations
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