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

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. ....

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Dangote, BUA ignite media war over allegations of illegal FX deals

Industrial behemoths, Dangote Industries Limited (DIL) and BUA Nigerian Limited are at daggers drawn over alleged allegations of underhand foreign exchange dealings. | Pulse Nigeria ....

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

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

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BUA behind allegation of illegal forex exchange deals against us - Dangote

BUA behind allegation of illegal forex exchange deals against us - Dangote
pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.

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Dangote Group Refutes Allegations of Forex Malpractice Amidst Economic Tensions

Dangote Group Refutes Allegations of Forex Malpractice Amidst Economic Tensions
nairametrics.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nairametrics.com Daily Mail and Mail on Sunday newspapers.

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