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Nairaland Forum / Nairaland / General / Business / EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions (18899 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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Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by SuccessfulRichi: 7:44pm On Jan 04 |
I still remember what dangote and buhari did to Tinubu... And I think he's a villain. |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by ifeco4(m): 7:59pm On Jan 04 |
chokekachy: They have started another series from Buhari stopped. Let's wait and see. |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by ExudeLoveToAll: 8:04pm On Jan 04 |
nairavsdollars: What are you saying? Is BUA not in the probing list? Corrupt folks dancing naked in the public for their colleagues, pathetic nation. |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Mefa01: 8:10pm On Jan 04 |
Audio probe, at the end nothing will come out of it. |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Ynix(m): 8:13pm On Jan 04 |
millionboi2: It was a popular claim that he supported AA POLITICAL EXPERS RECOMMENDATION, believing THAT BAT will lose |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Duru009(m): 8:16pm On Jan 04 |
Initial gragra..... Buhari did thesame, where are we TODAY!! |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Boldideas: 8:19pm On Jan 04 |
YourNextLevel: It can never be news to you because you are a typical sycophant!!!! |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Macdeey: 8:20pm On Jan 04 |
Haha haha hahah haaaaaaaa ! Make I laugh small !!! These people think say dem go dey fool us every time ? Hnmmm I just dey wonder how ![]() EFCC Tinubu Dangote Bua ETC ...... 😂 |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by CaptainFM1: 8:25pm On Jan 04 |
vicdom: Dangote that's one of Tinubu's General? It's like you don't know how these elites are connected. |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by ebufa: 8:33pm On Jan 04 |
vicdom: No worry Buhari name go still drop outta your mouth in due time! you cannot cover a pregnancy with your fingers! |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by TollinsN: 8:37pm On Jan 04 |
It's no longer news that DANGOTE and some directors of the CBN have been using form F to clear up FOREX at the CBN . Just in the name of Importing Raw materials The Directors of the CBN copied EMEFIELE who connived with SERIKI Hausawa of Lagos by giving him DOLLARS at ₦470 which the later will sell at ₦750 black market rate. 70 billion was found in the account jointly operated by EMEFIELE and the wife of the SERIKI who works at Central Bank. Companies across Nigeria never got FOREX at the Banks so they have to patronise BLACK MARKET. DANGOTE and the Directors have been running to meet the president everywhere the president travelled to. They are all looking for for a political solution so that they will have a safe landing without prosecution The last time I noticed his visit to the president. He had to wait for 5hrs and was discharged in 5minutes |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by TollinsN: 8:39pm On Jan 04 |
Breaking News!! The former Central Bank of Nigeria (CBN) Governor, Mr. Godwin Emefiele, has reportedly refunded a whopping N4 trillion to the coffers of the Federal Government stolen while he was the at the helm of affairs of the apex bank. According to a source close to the investigators, besides reportedly returning N4 trillion, Emefiele also allegedly gave up ownership of six banks linked to him. In a related development, the source revealed that a former CBN Deputy Governor, Tunde Lemo, also reportedly refunded $500 million embezzled taxpayers’ money. The most shocking of all, however, was the discovery of $275 million in the bank account of a six year old son of Sabiu Yusuf, a.k.a Tunde, a Personal Assistant to former President Muhammadu Buhari. Also discovered was another N1.5 trillion in the personal account of the former Personal assistant to former President Buhari. The source said: “The Special Investigator, Jim Osayande Obazee and his committee, allegedly discovered $275 million in an account in a new generation bank belonging to six years old son of Sabiu Yusuf. “Another N1.5 trillion also allegedly traced to Yusuf, a very influential member of the former President Mohammadu Buhari’s Govt. “President Bola Ahmed Tinubu is currently negotiating, using some influential Nigerians on how to refund the funds without being exposed. “Only recently, National Security Adviser, NSA, Nuhu Ribadu, lamented that the current administration inherited a bankrupt country from the Buhari’s government due to the large scale looting that occurred then.” It could be recalled that Tinubu employed the services of Mr. Obazee, a Special Investigator, to investigate the activities of CBN under Emefiele and related entities. So far, Obazee has recovered over N12 trillion looted mostly by members of the former President Buhari’s administration. The source also claimed that the committee has also rejected several millions of Dollars in bribe offers from former members of the Buhari’s Government to avoid being arrested and exposed. *IF YOU KNOW!* *YOU KNOW !* 1 Like |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by sirgalahad26(m): 10:02pm On Jan 04 |
MetaFiles230709:Yorubas are lazy and timid Ke? You know nothing about Yoruba history. Stop comparing us with your valorless ancestors |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by ExudeLoveToAll: 10:36pm On Jan 04 |
nairavsdollars: Not everyone is from your ethnic group, this is an international space. Your critical thinking skills is very low, you need to update it to the latest version. 1 Like |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by bigiyaro(m): 10:59pm On Jan 04 |
Story story.... No way can any meaningful probe can be done without taking down both past and present APC members. |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by ManishSmith(m): 7:55am On Jan 05 |
aestake: Still arrest and charge the person to court for defamation of character😂 |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by ekemma676: 9:50am On Jan 05 |
Dey playUsing Dangote as click baitDey playUsing Dangote as click bait... |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by dunski: 9:53am On Jan 05 |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Fearyourcreator: 11:00am On Jan 05 |
vicdom:Cus Dangote no come from Una side ... You people been hating on him ... Lolzzz... Na Rabiu good now ... I got non-issue with any of them ... |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by aestake: 12:36pm On Jan 05 |
ManishSmith:Which Court? |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by aestake: 12:37pm On Jan 05 |
Fearyourcreator:You don't know what they are robbing you off. |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by PARADIZEPRIEST: 1:01pm On Jan 05 |
JUST because HE WANTS TO MAINTAIN NUMBER ONE RICHEST IN AFRICA,NOW THEY DON OVERTHROW HIM. ![]() ![]() Nigerians are so ignorant chasing shadows instead of holding past mis-rulers to account, that lekki refinery is our naija dollars that built it,that refinery should be our refinery, if we use one voice to recover national assets. ![]() |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Fearyourcreator: 1:14pm On Jan 05 |
aestake:Dey decieve yourself... Wetin you get them dey rob |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by MetaFiles230709: 1:35pm On Jan 05 |
sirgalahad26: So why crying that a hard working man is making more money than your ancestors, your parents, you, and whatever your morbid descendants will ever make before your dna fizzles off existence? |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by MetaFiles230709: 1:37pm On Jan 05 |
ExudeLoveToAll: Said by someone with sense less than 2mb |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by aestake: 2:04pm On Jan 05 |
Fearyourcreator:Hahahaha... Na him make dem dey kill dey snatch boxes. |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Verbtips(m): 3:11pm On Jan 05 |
franchasofficia:1 of my guy dey gist me im 4rm lafia e say if you get farm near dangote farm, fulani no ever worry you as we the talk go as them say na talk dey bring talk e tell me say dangote the do illeg@l mining the extract minerals,wey tin belong to us infact that 10b$ tinubu share am for us 1 Like 1 Share |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by ExudeLoveToAll: 5:26pm On Jan 05 |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Fearyourcreator: 9:04pm On Jan 05 |
aestake:Before any of them join politics they very wealthy... No dey let anybody decieve you ... Join first and see ... Nobody go look your side |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by aestake: 11:54pm On Jan 05 |
Fearyourcreator:Hahahaha....you na asslilicking..no power, no water, no housing, no road. |
Re: EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions by Fearyourcreator: 11:57pm On Jan 05 |
aestake:For your community or where |
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