Browsing Tag
forex fraud
1 post
Dangote Group Officials Summoned to Abuja by EFCC for Alleged Forex Irregularities
The Economic and Financial Crimes Commission (EFCC) has taken action against Dangote Group officials, summoning them to Abuja for an inquiry into alleged forex crimes spanning nine years.
The investigation revolves around suspected forex allocation abuse during the tenure of … Continue Reading
6 January 2024