NIGERIA — The Economic and Financial Crimes Commission (EFCC) has summoned Dangote Group officials to Abuja for detailed documents on forex transactions spanning nine years. EFCC operatives stormed the group’s Lagos headquarters, probing alleged forex allocation abuse under ex-CBN Governor Godwin Emefiele... businessday.ng
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Thu May 29 2025 19:12:22 GMT+0000 (Coordinated Universal Time)
• Dangote says $687 million had been successfully repatriated through multiple Nigerian banks
• Court has granted FG order of interim forfeiture of Godwin Emefiele's properties valued at N11,140,000,000
• Ibrahim Lamorde, former chairman of EFCC has passed away at the age of 61 in Egypt
• EFCC has apprehended over 200 BDC operators across various states in Nigeria in a sweeping crackdown on forex scams
• Nasarawa State Police Command says it has arrested three fake EFCC personnel
• EFCC has frozen about 300 suspected illegal forex accounts trading on a peer-to-peer platform
EFCC has summoned Dangote officials to Abuja for alleged forex allocation abuse under ex-CBN Governor Godwin Emefiele
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Published (Updated) on Saturday, January 6, 2024
• Dangote says $687 million had been successfully repatriated through multiple Nigerian banks
• Court has granted FG order of interim forfeiture of Godwin Emefiele's properties valued at N11,140,000,000
• Ibrahim Lamorde, former chairman of EFCC has passed away at the age of 61 in Egypt
• EFCC has apprehended over 200 BDC operators across various states in Nigeria in a sweeping crackdown on forex scams
• Nasarawa State Police Command says it has arrested three fake EFCC personnel
• EFCC has frozen about 300 suspected illegal forex accounts trading on a peer-to-peer platform
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