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.
During its operation, it was gathered that the anti-graft agency took away some sensitive documents that may be helpful to its current investigation into the truth behind Emefiele’s abuse of power over forex allocation.
However, not satisfied with the content of the documents confiscated, it decided to summon some of the top officials of the company to come along with the documents to its Abuja headquarters on Tuesday, it was reported.
Dangote, presently in the US, plans to return next week to address the issue personally, an official of the company said.
Peoplesmind
