The Economic and Financial Crimes Commission (EFCC) is currently investigating Dangote Group, BUA Group, Flour Mills and 49 other companies over forex deals conducted during the tenure of Godwin Emefiele, the disgraced former Governor of the Central Bank of Nigeria, CBN. Although details of the EFCC probes are still sketchy but it appears to be a blanket investigation into the biggest companies that got forex allocations from the CBN under Emefiele in the last 10 years. The EFCC had written to the 52 companies directing them to supply documents supporting…
Read MoreEFCC RAIDS DANGOTE, BUA OFFICES: 50 OTHER COMPANIES UNDER PROBE OVER ILLEGAL FOREX DEALS
