BREAKING: EFCC Operatives Storm Dangote Head Office Over Forex Transactions With Emefiele

Eko Hot Blog reports that operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday, stormed the Lagos Head Office of the Dangote Group.

According to The Cable, the EFCC operatives are conducting a search on forex allocations to the company during the tenure of Godwin Emefiele as governor of the Central Bank of Nigeria (CBN).

Editor’s Pick 

• [Full List]: NUC Releases List Of Illegal Universities In Nigeria

• Tingo Group Founder Hit With Massive Securities Fraud Charges In New York

• Former Humanitarian Minister Writes EFCC, Seeks Extension To Summon Deadline

When contacted for confirmation, the EFCC spokesperson, Dele Oyewale, declined comments on the happening.

Godwin Emefiele

However, a Dangote employee confirmed that EFCC operatives were at the company’s head office.

“They asked for documents on forex transactions with the CBlN,” the employee said.

Recall that Emefiele was released from Kuje Correctional Centre on December 23 after meeting his bail conditions.

The embattled former governor of the central bank was granted a N300 million bail by on 22 November. The bail conditions required him to produce two sureties in like sum. The sureties must have certificates of occupancy and titles of properties within the Maitama district of Abuja.

EFCC Operatives

Mr Emefiele was also mandated to deposit all his travel documents with the registrar of the court and remain within the Abuja Municipal Council.

He was on 18 November arraigned on six counts of procurement fraud.

He was also accused of abusing his office by approving a contract for the acquisition of 43 vehicles totaling N1.2 billion from 2018 to 2020.

Further Reading 

• Bye-Elections: APC Constitutes Committees To Conduct Primaries In Lagos, Ondo, Others

• Men Celebrate As Idoma Traditional Council Slashes Marriage Rites Payment

• Fake Certificate: FG Lists Other Countries Banned From Accreditation And Evaluation

Mr Emefiele was arrested by security operatives in June after President Bola Tinubu suspended him from his position as the CBN governor.

Peter Afunanya, the SSS spokesperson, said Mr Emefiele was arrested for some investigative reasons.

Click To Watch Our Video Of The Week 

---

Advertise or Publish a Story on EkoHot Blog:

Kindly contact us at [email protected]. Breaking stories should be sent to the above email and substantiated with pictorial evidence.

Citizen journalists will receive a token as data incentive.

Call or Whatsapp: 0803 561 7233, 0703 414 5611