Shocking as EFCC Summons Dangote Group Officials…details

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CBN

The Economic and Financial Crimes Commission, EFCC has currently summoned some officials of the Dangote Group to Abuja to come along with detailed documents on foreign exchange transactions by the conglomerate covering the last nine years.

 

Even though the EFCC operatives carted away some documents from the group’s head office on Thursday, but they did not cover all the transactions, hence the decision to summon the officials to bring the documents to Abuja on Tuesday.

 

CBN

However, Dangote was not in Nigeria when the operatives of the commission stormed the headquarters of his conglomerate as he was said to be in the United States of America but a sources said he would return to Nigeria next week to personally sort out the problem.

 

 

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