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Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office - Politics (2) - Nairaland

Nairaland Forum / Nairaland / General / Politics / Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office (15800 Views)

Refineries: How Dangote Group Was Chased Away From Rivers – Bobmanuel / Emefiele: Dangote Paid Back 70% Of The Loan Used To Build Refinery / EndSARS: "Secret Meeting" With Emefiele, Dangote Amplifies Confusion In Protests (2) (3) (4)

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Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by chris4gold(m): 8:35am On Jan 07
Laslas na everybody go chop breakfast
Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by justmondris: 8:35am On Jan 07
Blacklion3:


without the quota system, he will still be rich than all your people sha. No cap
They plan. He cannot survive in a country where he cannot monopolize the economy via the government.
Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by pol23: 8:35am On Jan 07
Whala
Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by Eteka1(m): 8:40am On Jan 07
EFCC no get work. They should stop trying to distract the only company that has attempted to save us from fuel importation. They should rather go after corrupt government officials.

1 Like

Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by Fiscus105(m): 8:40am On Jan 07
crossfm:
Hehehe.

Dangote group must be very shocked by the move EFCC took, because they have always enjoyed a privileged, favoured and over pampered position by successive governments.

They should come clean with their records. The era of stiffening other people business to give other people undue advantage is coming to an end.

Let every player be given equal room for development.


I don't even know Tinubu can go deep like this. Anyway he doesn't have options, if he wants to see money runs his government.
Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by opera1(m): 8:45am On Jan 07
Psoul:


Let federal government just give you the monopoly of importing/supplying matches or toothpick into the country and see how rich you'll become in 5 years time.

Now, compare it with the different business monopoly that the Fed. Govt has given to Dangote.

Just for a year, you will become a millionaire

2 Likes

Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by Bigchristo: 8:46am On Jan 07
Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by zomoears(m): 8:57am On Jan 07
Addme:

As much as Dangote may be shady with this forex brouhaha,EFCC should stop their old ways of doing things.

You requested for information spanning 10 years and the first batch had been presented to you while not wait for them to send in all their information then confront them with your own investigation.
I still remember what Olukoyede (their Chairman) said during the Senate screening but he's doing the opposite now.
Enough of media trial, get your evidences, wait for them to turn in their information then confront them with what you have.

Seems you have not heard of “corporate delay tactics”.

1st acknowledge

Next seek clarification.

Next seek extension.

Next drop a small part of d request containing Irrelevant information, While seeking a political solution in the background.

Drag it out for as long as necessary

3 Likes

Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by 3ice9ce: 8:58am On Jan 07
SALLYBERRY01:
Carry buhari too, you can't tell me the C in C is clueless about what is going on under his administration.

Is that how they carried Jonathan when Dasuki stole under him?

1 Like

Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by SpyAC(m): 9:05am On Jan 07
Bitterkolasweet:
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Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by Bitterkolasweet: 9:08am On Jan 07
SpyAC:
hope it works
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Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by SpyAC(m): 9:12am On Jan 07
Bitterkolasweet:
you are at liberty to post my bank details online and call me out if after one week you are not satisfied with the result and the effect is permanet.
what's the cost?
Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by jaxxy(m): 9:17am On Jan 07
chiiraq802:


Let FGN give every Nigerian businessman equal playing ground. mk I see whether him go still rich pass my people.

Every business sector cannot have equal playing ground, some people will have more favors, patronage or financial advantage than some.

Let all this unnecessary talk go.

2 Likes

Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by Bitterkolasweet: 9:23am On Jan 07
SpyAC:
what's the cost?
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Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by Addme: 9:31am On Jan 07
nairamaniac:



So EFCC should wait, fold their hands and give Dangote the space to arrange his books to be cosmetically perfect?

So you realise that Emiefiele in custody alone must have given statements that roped in some companies (maybe including Dangote)

Once a suspect is arrested and his arrest implicated someone else, the law anywhere has the right to either arrest that 2nd party suspect or activate a sting-operation on that company.



Perfect example; armed robbers comes to your house, steals all your money and rapes all members of your family.
The armed robbers are arrested by you.

While the robbers are with you in the stations, they implicate some insiders of your family.

Would you sit down in that station with the police men and send messages across to the betraying-family members of yours, to *bring their statement of accounts within 2months to show proofs of moneys they have made legitimately?

You people don't know the magnitude of damage emifiele in connivance with people like Dangote has done in this country.
You and I know that EFCC has not been professional most times in their conduct and activities.
I'm not disputing the fact that there might have been shady businesses underground but EFCC modus operandi has always been initial gra gra and at the end of the day, nothing will happen.

1 Like

Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by richeeyo(m): 9:35am On Jan 07
RECTEM:
The Tinubu that wants foreign investors to invest in Nigeria, but look at how his government is treating business entities like Dangote Group, it will surely dampen investors confidence in Nigeria.
You have limited knowledge

1 Like

Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by Chibuzoripob: 10:12am On Jan 07
sad
RECTEM:
The Tinubu that wants foreign investors to invest in Nigeria, but look at how his government is treating business entities like Dangote Group, it will surely dampen investors confidence in Nigeria.
undecided cos Pa Tee wants Foreign investors, he should allow them to RUIN ,the Economy with their shady deals, THIEVERY, abi undecided sad?.When u have biz/open shop ,dnt keep record ooo,just employ one fine girl there and sidon for 🏠 dey observe
Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by thedio(m): 10:20am On Jan 07
Dangote don buy markt
Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by Konquest: 10:26am On Jan 07
GuruboiNaija:


https://.ng/2024/01/07/emefiele-dangote-group-clarifies-efcc-visit-to-head-office/
This is a proper and insightful official press release from Dangote Group.



“On 4 January 2024, our team delivered the first batch of documents to the EFCC. However, officers of the EFCC did not accept the documents, insisting on visiting our offices to collect the same set of documents directly.

“Whilst our representatives were still at the EFCC’s office to deliver the documents, a team of their officers proceeded to visit our offices to demand the same documents in a manner that appeared designed to cause us unwarranted embarrassment.”

It noted that no accusations of wrongdoing have been made against the company by the EFCC, adding that they are responding to a request for information to assist the anti-graft agency with their ongoing investigation.
Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by Henrymas(m): 10:30am On Jan 07
My only question, which appears to be a puzzle is, how does those gworo chewing aboki's access and sells forex in the streets, while a legitimate financial institution like the banks, scarely have forex for legitimate businesses?
Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by Mills55: 10:39am On Jan 07
It's only in Nigeria EFCC, POLICE, NDLEA arrest people and then start investigation. Other places I have been, once you are arrested for any crime, you will be presented with facts. Showing that they have been following you and your activities for long. Now you are presented with the fact.

In Nigeria once you are arrested and they start investigation, know it that the case is dead on arrival.

We need to upgrade.

1 Like

Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by nairamaniac: 11:11am On Jan 07
Addme:

As much as Dangote may be shady with this forex brouhaha,EFCC should stop their old ways of doing things.

You requested for information spanning 10 years and the first batch had been presented to you while not wait for them to send in all their information then confront them with your own investigation.
I still remember what Olukoyede (their Chairman) said during the Senate screening but he's doing the opposite now.
Enough of media trial, get your evidences, wait for them to turn in their information then confront them with what you have.


So EFCC should wait, fold their hands and give Dangote the space to arrange his books to be cosmetically perfect?

So you realise that Emiefiele in custody alone must have given statements that roped in some companies (maybe including Dangote)

Once a suspect is arrested and his arrest implicated someone else, the law anywhere has the right to either arrest that 2nd party suspect or activate a sting-operation on that company.



Perfect example; armed robbers comes to your house, steals all your money and rapes all members of your family.
The armed robbers are arrested by you.

While the robbers are with you in the stations, they implicate some insiders of your family.

Would you sit down in that station with the police men and send messages across to the betraying-family members of yours, to *bring their statement of accounts within 2months to show proofs of moneys they have made legitimately?

You people don't know the magnitude of damage emifiele in connivance with people like Dangote has done in this country.
Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by stevups(m): 11:21am On Jan 07
DANGOTE JUST HIT A ROCK. HE WILL COLLECT

1 Like

Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by tfelicityk(m): 11:23am On Jan 07
Good moves...
This is what a firm supposed to be doing...
You don't wait for the government to come to you first.
Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by mxsasewew: 11:27am On Jan 07
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Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by Typing: 11:29am On Jan 07
RECTEM:
The Tinubu that wants foreign investors to invest in Nigeria, but look at how his government is treating business entities like Dangote Group, it will surely dampen investors confidence in Nigeria.

True talk
Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by Typing: 11:31am On Jan 07
Psoul:


Let federal government just give you the monopoly of importing/supplying matches or toothpick into the country and see how rich you'll become in 5 years time.

Now, compare it with the different business monopoly that the Fed. Govt has given to Dangote.


See Igbo man mentality. FG or not, Dangote will remain the richest man in Nigeria.
Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by Typing: 11:32am On Jan 07
googlepikins:
Dangote is officially finished, England FA will never allow a corrupt Official to buy their football clubs.

It's one thing to be African and another thing to be corrupt in Nigeria.

Nothing will happen to Dangote, 1000 Tinubu no reach.
Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by stevups(m): 11:44am On Jan 07
[quote author=Henrymas post=127819707]My only question, which appears to be a puzzle is, how does those gworo chewing aboki's access and sells forex in the streets, while a legitimate financial institution like the banks, scarely have forex for legitimate businesses?
[/quote


A big question
Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by merits(m): 11:50am On Jan 07
Re: Emefiele: Dangote Group Clarifies EFCC's Visit To Head Office by sweetgala(m): 11:53am On Jan 07
chiiraq802:
Quota-System richest Nigerian man.

There are 51 other companies I'm sure the list covers the whole country.
If Dangote is a quota system billionaire what then is Author Eze a man who became rich off the back of IBB/ Abacha or the Orji Kalu (and don't bring that Uganda nonsense)

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