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EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions (18828 Views)

Prices Of Dangote, BUA, Lafarge, Other Cement After Meeting With FG / CAC To Delist Over 91,000 Companies Over Infractions / FG Outlaws Black Market FOREX Transactions (2) (3) (4)

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EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by chokekachy: 5:52pm On Jan 04
Operatives of the Economic and Financial Crimes Commission (EFCC) are currently probing 52 companies over forex transactions.

According to reports on Thursday, the anti-graft agency was conducting a investigation on forex allocations to the companies during the tenure of Godwin Emefiele as governor of the Central Bank of Nigeria (CBN).

LEADERSHIP recalls that President Bola Tinubu during a trip to Paris, France, described Nigeria’s financial system under Emefiele “rotten.”

Big companies including Dangote Group, BUA Group and 50 others were under the searchlight of the EFCC.

https://leadership.ng/just-in-efcc-probes-52-companies-over-forex-transactions/?utm_source=&utm_medium=facebook&fbclid=IwAR2qdedBaPDfl1FqETMng4EbGMOxwToPiCnYYjugnt_xgt3xIA78pyBa1jg

7 Likes 1 Share

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Docodes(m): 6:01pm On Jan 04
cheesy grin grin

2 Likes

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Johnbullthe3rd: 6:01pm On Jan 04
This new year, no gree for anybody

60 Likes 1 Share

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by YourNextLevel(m): 6:01pm On Jan 04
This one na news abi EFCC wan make headlines

43 Likes 6 Shares

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by ManishSmith(m): 6:01pm On Jan 04
Ask of the probe case tmrw

15 Likes 1 Share

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by ATEAMS: 6:02pm On Jan 04
We... Moveee
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by vicdom(m): 6:02pm On Jan 04
cheesy
Dangote is actually the main targe! Tinubu's heavy torchlight is beamed on him specifically, others were only mentioned in order not to be seemed as vendetta. Emefele and Dangote finished this country completely shocked

98 Likes 10 Shares

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by franchasofficia: 6:02pm On Jan 04
Go Bola
Go go Emilokan


If you can just unravel and jail Dangote alone, I don't even care if Nigeria burns to ashes, you will be my President for life cheesy





Dangote did nothing to become rich other than riding on Nigerian government's back via FOREX waivers

41 Likes 8 Shares

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by nairavsdollars(f): 6:02pm On Jan 04
10 kings; 10 seasons
Dangote your reign is over.
Park enter one corner right away
BUA Is President Tinubu’s right hand man now

16 Likes 1 Share

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Almunjid(m): 6:02pm On Jan 04
Audio probing. Once dem see better money, dem go quickly sweep the matter under the carpet. grin

4 Likes 2 Shares

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Barims(m): 6:02pm On Jan 04
Dangote, most unpatriotic human to ever live lipsrsealed

24 Likes 2 Shares

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Ayinde2000: 6:02pm On Jan 04
Frustrating hardworking businessmen nah their speciality .. undecided
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by FOOTSOLDIER2(f): 6:03pm On Jan 04
Dey play

Using Dangote as click bait

1 Like

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by flyinnizam(m): 6:03pm On Jan 04
audio. Akpabio is senate president now with all his corruption case with Efcc

2 Likes

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by millionboi2: 6:03pm On Jan 04
Somebody once said it that Tinubu and dangote are not in good time again.

3 Likes

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by MemphitzDgreat1(m): 6:03pm On Jan 04
Nairaland mods, please put an end to tribal bigotry on this forum!!

7 Likes 2 Shares

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Babangidapikin: 6:04pm On Jan 04
I have been waiting for this news on the frontpage ..Happy the report was balance on Nairaland and not gear toward bad mouthing one person unlike other platforms .. Seems Oga seun is on Nairaland matters .. Probes are welcome but Media trials are not

3 Likes

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by handsomeyinka(m): 6:04pm On Jan 04
.
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by nurey(m): 6:04pm On Jan 04
Normal mafian and mob memo, grab it and runaway with it byforce

2 Likes

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by abobote: 6:04pm On Jan 04
EFCC probe Dangote? Joke of the century, Dongate is one the owners of Nigeria

7 Likes 2 Shares

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by robinfemi: 6:04pm On Jan 04
All this probing cheesy let see where it will end
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Dimaya: 6:05pm On Jan 04
Interesting
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Starships4u(m): 6:05pm On Jan 04
Long overdue I must say...

2 Likes

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Blaze14k: 6:05pm On Jan 04
What kinda rough play is dis? Abeg how far with the COVID 19 probe
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by marlow1962(m): 6:05pm On Jan 04
Nothing will be done, this is just to deceive the gullibles.
Efcc go after dangote, lmao 😂, when Pablos never finish.

1 Like 1 Share

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by jiz: 6:05pm On Jan 04
EFCC, Include Alpha Beta in your probe

1 Like

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by frog12: 6:05pm On Jan 04
SOUTHERNER takes over, you see real work. NORTHERNER in charge, only yahoo-yahoo boys dem go after grin grin grin

what a country with TWO mouths

2 Likes

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Cantonese: 6:06pm On Jan 04
Hmmmm
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Adabestseason(m): 6:08pm On Jan 04
Just to douse tension let it looks as if something is happening,kangaroo investigation
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by SamTheAnalyst(m): 6:08pm On Jan 04
Hello everyone, I teach data analytics. If you're interested, kindly check my profile and reach out. Thanks

1 Like

Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Samunique(m): 6:09pm On Jan 04
Audio probing !!!
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Diligence: 6:10pm On Jan 04
Just dey play... Una no know b4?

Dangote & BUA? No be today nah!

2 Likes

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