• Hausa Edition
  • Podcast
  • Conferences
  • LeVogue Magazine
  • Business News
  • Print Advert Rates
  • Online Advert Rates
  • Contact Us
Monday, June 30, 2025
Leadership Newspapers
Read in Hausa
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
Leadership Newspapers
No Result
View All Result

EFCC Took No Documents, Files From Our Office – Dangote

…Says no accusation of wrongdoing

by Leadership News and Olushola Bello
1 year ago
in Cover Stories
dangote
Share on WhatsAppShare on FacebookShare on XTelegram

Dangote group says to its knowledge, no accusation of wrong-doing has so far been made against the companies in the group despite the show-stopping raid on the conglomerate’s Lagos headquarters on Friday.
In a one-page statement in Lagos at the weekend the group said, the company’s representatives were still at the EFCC office to deliver documents sought by them while a team of the commission’s detectives raided its office in Lagos on January 4, 2024 in what it called “a manner that appeared designed to cause us unwarranted embarrassment.”

Advertisement

“Worthy of note”, said the statement, “the fact that the officials did not take any documents or files from our head office during their visit as these were already in their office.”

According to the Dangote group, “we must emphasise that, to our knowledge, no accusations of wrongdoing have been made against any company within our group. At present we are responding to a request for information to assist the EFCC with their ongoing investigation.”

The company said on December 6, 2023, “we received a letter requesting for details of all the foreign exchange allocated to our company by the Central Bank of Nigeria from 2014 to the present. We understand similar letters were sent to 51 other groups of companies requesting for the same information spanning the same period.

“We responded to the EFCC to acknowledge receipt of the letter whilst seeking clarification on the subsidiaries of companies within the group that they required information on. We also requested for additional time to compile and properly present the extensive documents spanning ten years.

RELATED

Ganduje: Kwankwaso’s Supporters Plot Next Move

Ganduje: Kwankwaso’s Supporters Plot Next Move

14 hours ago
Eid-El-Fitr: PDP Seeks Continuous Prayers For National Growth

Ahead Of NEC Meeting, PDP Rift Over Anyanwu’s Return Deepens

14 hours ago

“However, the EFCC did not provide the clarification sought and also did not honour our request for an extension and insisted on receiving the complete set of documents within the limited timeframe. Despite this constraint, we assured of our commitment to providing the information and pledged to share documents in batches as we complete the compilation.

“On 4 January 2024, our team delivered the first batch of documents to the EFCC. However, officers of the EFCC did not accept the documents, insisting on visiting our offices to collect the same documents directly.
“Whilst our representatives were still at the EFCC’s office to deliver the documents, a team of their officers proceeded to visit our offices to demand for the same documents.”

Dangote group said “as a law-abiding and ethical corporate citizen, we remain committed to providing the EFCC with all necessary information and cooperation. We have already delivered the first batch of documents and are actively working to compile and submit the remaining documents, in good time, to aid their investigation.

“Our group is a key contributor to the national GDP, the largest employer in the private sector, one of the largest groups listed on the Nigerian Exchange and one of the highest taxpayers in the country. We remain steadfast in our belief in Nigeria’s commitment to the rule of law and its dedication to fostering an environment conducive for investment and value creation for both local and foreign investors.
“We therefore call for the understanding and patience of our stakeholders and we will keep our stakeholders informed of any further developments.”


We’ve got the edge. Get real-time reports, breaking scoops, and exclusive angles delivered straight to your phone. Don’t settle for stale news. Join LEADERSHIP NEWS on WhatsApp for 24/7 updates →

Join Our WhatsApp Channel

BREAKING NEWS: Nigerians can now earn US Dollars from the comfort of their homes with Ultra-Premium domains, acquire them for as low as $1700 and profit as much as $25,000. Click here to learn how you can earn US Dollars consistently.


SendShareTweetShare
Previous Post

Nigeria, Saudi Arabia Sign MoU On 2024 Hajj   

Next Post

CBN Settles $2bn Forex Forwards With Banks

Leadership News and Olushola Bello

Leadership News and Olushola Bello

You May Like

Ganduje: Kwankwaso’s Supporters Plot Next Move
Cover Stories

Ganduje: Kwankwaso’s Supporters Plot Next Move

2025/06/30
Eid-El-Fitr: PDP Seeks Continuous Prayers For National Growth
Cover Stories

Ahead Of NEC Meeting, PDP Rift Over Anyanwu’s Return Deepens

2025/06/30
DMO To Raise N459bn In Bonds
Cover Stories

N149.39tn Debt: Sustainability Risks Loom As States’ Liability Surges

2025/06/30
2023: INEC To Conduct Rerun, By-elections In 34 Constituencies
Cover Stories

110 Applications: Nigeria Does Not Need More Political Parties – CSOs, Others

2025/06/29
Renowned Businessman, Philanthropist, Aminu Dantata, Dies At 94
Cover Stories

Renowned Businessman, Philanthropist, Aminu Dantata, Dies At 94

2025/06/29
Yelwata Attack: Survivors Count Losses, Seek Federal Gov’t’s Assistance To Return Home
Cover Stories

Yelwata Attack: Survivors Count Losses, Seek Federal Gov’t’s Assistance To Return Home

2025/06/29
Leadership Conference advertisement

LATEST

APC Fixes July 24 For NEC Meeting To Pick New National Chairman

Armed Robber Dies After Failed Attack On Kano Household

Man Dies, Woman Rescued In Kano Well Accidents

YEIDEP Launches $2.5bn Global Donorship Drive To Empower Youths, Women

Bauchi Gov Donates N200m To Windstorm Victims

AGN Inaugurates National Secretariat, Unveils Plan For Creative Hub In FCT

Brand Launches AfroExchange, Holds Send-off For Bnxn, Others

Hong Kong To Raise Passport, Visa, Permit Fees

Nigerian Caregiver Sentenced For Abusing 88-yr-old Patient In UK

Panic As Bees Attack Worshippers At Central Mosque In Edo

© 2025 Leadership Media Group - All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us

© 2025 Leadership Media Group - All Rights Reserved.