The Dangote Group has expressed readiness to assist the Economic and Financial Crimes Commission (EFCC) in its investigations, following the commission’s visit to the company’s head office in Lagos.
The News Agency of Nigeria (NAN) recalls that EFCC operatives on Jan. 4, embarked on a search mission to the head office of Dangote Group in Lagos.
The search followed the probe of 52 companies by the anti-graft agency over forex transactions in the last 10 years.
The commission is investigating forex allocations to these companies during the tenure of Godwin Emefiele as governor of the Central Bank of Nigeria (CBN).
The Dangote Group gave the assurance in a statement signed by Mr Anthony Chiejina, its Group Chief, Branding and Communication on Sunday in Lagos.
According to the statement, the company’s management also doused the concerns of stakeholders and called for their patience and understanding while promising to inform them of any further developments.
The company disclosed that it received a letter from the EFCC on Dec. 6, 2023, requesting for details of every foreign exchange allocated to it by the Central Bank of Nigeria (CBN) from 2014 till date.
It described the request from the commission as not peculiar to Dangote Group, noting that similar letters were sent to 51 other groups of companies requesting for same information spanning same period.
According to the statement, Dangote Group responded to the EFCC to acknowledge receipt of the letter whilst seeking clarification on the subsidiaries or companies within the group that they require information on.
