EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions - Politics

EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions - Politics - Nairaland

Nairaland Forum › Nairaland General › Politics › EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions (17783 Views)

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EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by treesun(op): 3:55pm On Jan 04, 2024

Operatives of the Economic and Financial Crimes Commission (EFCC) are currently at the Lagos head office of the Dangote Group, TheCable understands.

They are conducting a search on forex allocations to the company during the tenure of Godwin Emefiele as governor of the Central Bank of Nigeria (CBN).

Dele Oyewale, the EFCC spokesman, declined comments when contacted by TheCable.

However, a Dangote employee confirmed to TheCable that the operatives are at the head office.

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“They asked for documents on forex transactions with the CBN,” the employee said.

https://www.thecable.ng/developing-efcc-operatives-conduct-search-at-dangote-head-office-over-fx-transactions/amp

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Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by SalamRushdie: 3:57pm On Jan 04, 2024*

People doing everything to frustrate the refinery so Oando can become the market leader

18 Likes 11 Shares

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by Racoon(m): 4:02pm On Jan 04, 2024

Another scandal brewing up. Dangote was indiscriminately favoured with forex while other top business moguls were struggling.

101 Likes 9 Shares

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by hisexcellency34: 4:06pm On Jan 04, 2024

Tinubu dey vex. Why Dangote make Buhari commission the refinery when he never complete the project.

40 Likes 3 Shares

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by FreeStuffsNG: 4:18pm On Jan 04, 2024

hisexcellency34:
Tinubu dey vex. Why Dangote make Buhari commission the refinery when he never complete the project.

It is not Asiwaju Tinubu's call, it is likely the fallout of the Obazee report on forensic investigation of CBN and subsequent indictment of Mr Emefiele.
God bless Nigeria for ever!Check my signature for free stuffs!

61 Likes 7 Shares

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by MrProlific95: 4:19pm On Jan 04, 2024

Shadows

4 Likes 1 Share

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by MrProlific95: 4:21pm On Jan 04, 2024

FreeStuffsNG:
It is not Asiwaju Tinubu's call, it is likely the fallout of the Obazee report on forensic investigation of CBN

How can Armed robber be chasing Kidnapper, between Dangote, Tinubu and Meffy who is the bigger looter?

66 Likes 5 Shares

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by PressMyButton: 5:27pm On Jan 04, 2024

MrProlific95:
How can Armed robber be chasing Kidnapper, between Dangote, Tinubu and Meffy who is the bigger looter?

Tell us.

67 Likes 5 Shares

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by MyVILLAGEpeople(m): 5:52pm On Jan 04, 2024

Racoon:
Another scandal brewing up. Dangote was indiscriminately favoured with forex while other top business moguls were struggling.

Dangote is a billionaire because of quota system.

53 Likes 7 Shares

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by Astra101: 5:59pm On Jan 04, 2024

Look like president Tinubu have something personal against dangote... Just a random thought tongue

7 Likes

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by RenaissanceGuy: 7:07pm On Jan 04, 2024*

Samsung is the largest company in South Korea, and the 21st largest company in the world. But despite this, when their CEO who's the grandson of the founder, was said to have bribed the South Korean President, he and the president were convicted and sentenced to jail.

92 Likes 16 Shares

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by simpleseyi: 8:16pm On Jan 04, 2024

Anew Sheriff is in town. His name is Emilokan Asiwaju Tinubu Jagaban

24 Likes 3 Shares

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by spartachico(m): 9:07pm On Jan 04, 2024

Wahala

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by NaijaCover(m): 9:07pm On Jan 04, 2024

No Be Small Thing

1 Like

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by money121(m): 9:08pm On Jan 04, 2024

Better

2 Likes

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by WebSurfer(m): 9:08pm On Jan 04, 2024

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by Nobody: 9:09pm On Jan 04, 2024*

Don't be surprised that one phone call from Tinubu will end the investigation.

Bankers and big business men like Dangote are the most corrupt people on the planet. Bankers get forex allocations from CBN but divert same to aboki at the black market, only to be telling customers that their is no dollar.

Many bankers and bank managers became billionaires using this method.

What shall it profit a man if he gains the whole world but loses his soul? Repent now if you are a corrupt banker or business man/woman. Jesus loves you.

17 Likes

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by Eriokanmi: 9:09pm On Jan 04, 2024

Hmmm.
...and another pharaoh reigned in Egypt, who didn't recognise Joseph.
I hope it's not a political witch-hunt. Efcc is a tool used by the reigning class to disturb their perceived enemies

4 Likes 4 Shares

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by Vifx: 9:09pm On Jan 04, 2024

Lol

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by bassdow: 9:09pm On Jan 04, 2024

doubt they would find anything

2 Likes

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by michoim(m): 9:09pm On Jan 04, 2024

SalamRushdie:
Tinubu vis doing everything to frustrate the refinery so Oando can become the market leader

You have a point though...

1 Like

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by jmoore(m): 9:11pm On Jan 04, 2024

Initial gragra!

Nothing will come out from this drama.

2 Likes

Re: EFCC Operatives Conduct Search At Dangote Head Office Over FX Transactions by mastermaestro(m): 9:11pm On Jan 04, 2024

Dangote, the government's first son. Our official forex system is a wreck largely because of him and other pampered business mafia. He has received over the years excessively subsidized state dollars to run his businesses. Everywhere don cast nau.

12 Likes 1 Share

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