The Economic and Financial Crimes Commission (EFCC) has summoned key officials of the Dangote Group to its headquarters in Abuja.


This directive comes with the requirement for detailed documents pertaining to foreign exchange transactions carried out by the conglomerate over the past nine years. The move follows the recent raid by EFCC operatives at the Dangote Industries Limited headquarters in Ikoyi, Lagos.


The EFCC's actions are part of an ongoing investigation into the alleged misuse of foreign exchange allocations by the immediate past governor of the Central Bank of Nigeria, Godwin Emefiele.


Emefiele is under scrutiny for the purported preferential allocations of forex to the Dangote Group, owned by billionaire Aliko Dangote, and 51 other companies during his tenure at the CBN.


During the Thursday raid, documents were seized from the Dangote Group's office in Lagos, although they did not cover the entirety of the transactions in question.



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https://naijaupdate.ng/forex-scandal-dangote-officials-summoned-as-efcc-expands-probe/

If all that we have been seeing in the news about Dangote and Emefiele is 💯 true, it clearly shows that whenever Nigeria\CBN\Emefiele borrows, Dangote's networth increases because most of the borrowed loans go to Dangote according to reports we have been seeing online . Little wonder then why Dangote's networth has been seriously tumbling since Emefiele left that position . With all these, Dangote is number 1 enemy of Nigeria's progress because it will benefit him less if Nigerian economy leaves his clutches