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Dangote Industries Denies Alleged Illegal Forex Deals, Money Laundering, Claims Repatriation Of $576Million From Pan-African Operations

Published: November 6, 2023

The Management of Dangote Industries Limited has debunked the allegation that the company is being investigated for alleged illegal foreign exchange deals and money laundering running into $3.4 billion through the Central Bank of Nigeria (CBN) under the leadership of the embattled former CBN Governor, Godwin Emefiele. The management of Dangote Industries stated that rather than engage in illegal foreign exchange deals and money laundering as being alleged, the company’s pan-African operations have repatriated over $576 million to Nigeria.

Source: saharareporters.com

Dangote Group Responds to BUA, Accuses Firm of Sponsoring False, Negative Reports Against It

Published: November 5, 2023

The Management of Dangote Group has responded to BUA Group over its allegations against the company in a recent sponsored social media publication.

Source: legit.ng

Dangote Group Accuses BUA Of Sponsoring False, Negative Reports

Published: November 4, 2023

Dangote Industries Limited (DIL) has refuted allegations that it engaged in illegal foreign exchange deals, warning those peddling the allegation of economic

Source: leadership.ng

Dangote Group accuses BUA of sponsoring false, negative reports against company

Published: November 3, 2023

In a statement, DIL described the allegation as “spurious and a rehash of a similar report peddled out of malice by a competitor, BUA Group, masquerading as a concerned Nigerian in 2016.”

Source: newsdigest.ng