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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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Brigade Commander, Security Chiefs Hail Troops After Foiling Bandit Attack in KanoTinubu Orders Security Agencies to Hunt Down Terrorists Behind Niger AttackRECRUITMENT: NAF Shortlists Candidates for Interview in KadunaNDLEA Seizes Cocaine at Apapa Port, Arrests 22 Indian Crew Members, Nab Female Drug Baron in Ibadan Army Intercept Bandits, Eliminate 3, Arrest Logistics Supplier in Kogi OperationsNITDA’s Kashifu Inuwa Urges Bold Path to Elevate Northern Innovation into a Tech PowerhouseNigerian Troops Capture Mastermind of Suicide Bombing in North-East, Uncover Major Ammunition CacheMilitary Unmasks Mastermind of North-East Suicide Bombing, Busts Armed Cult Gang in DeltaNigeria Military and the Renewed Offensive Against Terrorist Elements, By Mukhtar Ya'u MadobiNAF Cripples Terrorist Networks Across Timbuktu Triangle, Mandara Mountains, Katsina ForestDHQ Warns Nigerians Against Handling Unexploded Ordnance After U.S. Air Strikes on ISISTroops Repel Bandit Attack in Plateau, Rescue 31 Hostages, Arrest 17 Suspects NationwideU.S. Forces Captured Venezuela’s President Maduro in Overnight Strikes - Trump ClaimsNAF UAV Completes "Victorious Mission" Against Terrorists Before Successful Emergency RecoveryCustoms and the New Export Point Guidelines
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