EFCC probes Nigerian companies over Forex transactions
Operatives of the Economic and Financial Crimes Commission (EFCC) reportedly probing 52 companies over forex transactions.
According to reports today, the anti-graft agency was conducting the investigation on forex allocations to these various Nigerian companies during the tenure of the former CBN governor, Godwin Emefiele.
Big companies including Dangote Group, BUA Group and 50 others were under the searchlight of the EFCC.
Furthermore, there are reports of the EFCC conducting a raid on the head of Dangote group in Lagos state.
EFCC spokesperson, Dele Oyewale, declined to make a statement on the development.
However, a Dangote employee confirmed that EFCC operatives were at the company’s head office.
“They asked for documents on forex transactions with the CBN,” the employee said.
Dolupo Balogun
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