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Dangote Speaks on EFCC’s Visit, Says Company Not Accused of Any Wrongdoing
The Chairman of the Dangote Group Aliko Dangote has said that the recent visit of officials of the Economic and Financial Crimes Commission (EFCC) to its office appeared designed to cause the company unwarranted embarrassment.
Dangote made the remarks in a statement clarifying the visit, and assuring of their commitment to helping the agency with its investigations.
EFCC officials visited the Dangote Group headquarters in Lagos over details of foreign exchange allocated to it by the Central Bank of Nigeria (CBN) from 2014 to the present.
Days after the visit, Dangote in a statement explained that: “On 6 December 2023, we received a letter requesting 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 same information spanning the same period.
“We responded to the EFCC to acknowledge receipt of the letter whilst seeking clarification on the subsidiaries or companies within the Group that they required information on. We also requested additional time to compile and properly present the extensive documentation spanning ten years.”
He, however, said, that “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 the EFCC 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 set of 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 the same documents in a manner that appeared designed to cause us unwarranted embarrassment. Worthy of note is 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.
“We must emphasize that, to our knowledge, no accusations of wrongdoing have been made against any company within our Group. At present, we are only responding to a request for information to assist the EFCC with their ongoing investigation.”
Despite the development, he assured that: “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. We will keep our stakeholders informed of any further developments.”
The National Working Committee of the Peoples Democratic Party (NWC) has suspended the National Legal Adviser, Kamaldeen Ajibade; National Secretary, Samuel Anyanwu; Deputy Legal Adviser, Okechukwu Osuoha; and National Organizing Secretary, Umaru Bature for one month.
The suspension comes on the heels of the judgement of the Federal High Court On Friday, which stopped the party’s planned national convention.
The National Publicity Secretary of the party, Debo Ologunagba, told journalists in Abuja on Saturday, that the decision followed an emergency meeting of the national working committee, which was held in Abuja.
President Donald Trump of the United States on Friday designated Nigeria as a Country of Particular Concern (CPC), in response to allegations of widespread persecution and genocide against Christians.
Writing on his Truth Social account, Trump stated that Christianity faces a serious threat in Nigeria.
The US leader also added Nigeria to a State Department watch list.
“Christianity is facing an existential threat in Nigeria. Thousands of Christians are being killed. Radical Islamists are responsible for this mass slaughter,” Trump wrote.
According to the US president, he was placing Nigeria, Africa’s top oil producer and most populous nation, on a “Countries of Particular Concern” list of nations the US deems to have engaged in religious freedom violations.
According to the State Department’s website, the list includes China, Myanmar, North Korea, Russia, and Pakistan, among others.
Trump said he had asked US Representatives Riley Moore and Tom Cole, as well as the House of Representatives Appropriations Committee, to look into the matter and report back to him.
A Federal High Court in Abuja has removed Hon. Abubakar Gummi from the House of Representatives after he left the Peoples Democratic Party for the All Progressives Congress.
The lawmaker represented the Gummi/Bukkuyum Federal Constituency in Zamfara State.
Justice Obiora Egwuatu delivered the ruling, holding that Gummi’s defection breached the Constitution.
The court said the seat does not belong to any politician but to the political party that sponsored the election.
According to the judgment, the Speaker of the House of Representatives, Tajudeen Abbas, is barred from recognising Gummi “as a member representing Gummi/Bukkuyum Federal Constituency.”
The judge also instructed the Independent National Electoral Commission to “conduct a fresh election” for the vacant seat within 30 days.
The case was instituted by the PDP and its Zamfara chairman, who insisted that Gummi’s move to the APC had no legal justification. They argued that there was no division in the PDP to support his defection, as required by Section 68(1)(g) of the Constitution.
Gummi, through his counsel, claimed he left the PDP due to internal crises which he said made it “impossible” to serve his constituents effectively. The judge, however, dismissed his arguments and granted all the reliefs requested by the plaintiffs.
Justice Egwuatu, in a firm comment, warned politicians against what he described as reckless party hopping.
“Political prostitution must not be rewarded,” he declared, adding that lawmakers must not transfer votes won on one party’s platform to another party.
The court also ordered Gummi to refund all salaries and allowances received from October 30, 2024, until the date of judgment. He is also barred from earning any further benefits as a member of the House.
Additionally, the judge imposed a N500,000 cost against the defendants in favour of the PDP.
