Tag Archives: Forex

The Economic and Financial Crimes Commission has 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. Operatives of the EFCC had on Thursday stormed the headquarters of Dangote Industries Limited in Ikoyi, Lagos, in furtherance of theContinue reading “FOREX SCAM: Dangote Officials Invited To Abuja By EFCC As Dragnet Widens”