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Dangote, BUA, Flour Mills, Others Under EFCC Probe Over Forex Deals
Dangote, BUA, Flour Mills and other Major companies are currently under probing by the EFCC over forex they got when Emefiele held sway as CBN Governor
The Economic and Financial Crimes Commission (EFCC) is currently probing 52 companies over forex transactions, TheCable understands.
The commission is investigating forex allocations to these companies during the tenure of Godwin Emefiele as governor of the Central Bank of Nigeria (CBN).
TheCable understands that the EFCC wrote to the various companies asking for documentation on their forex transactions in the last 10 years.
Some of the big companies being investigated are Dangote Group, BUA Group and Flour Mills — but they have all denied wrongdoing in their communications with the EFCC.
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