Economic and Financial Crimes Commission has summoned some officials of the Dangote Group to Abuja, to come along with detailed documents on foreign exchange transactions by the conglomerate covering the last nine years.
The EFCC operatives carted away some documents from the group’s head office on Thursday, but they did not cover all the transactions, hence the decision to summon the officials to bring the documents to Abuja on Tuesday.
Recall that the anti -graft body was said to be on the trail of financial transactions of the organisation.
Aliko Dangote was not in Nigeria when the operatives of the commission stormed the headquarters of his conglomerate as he was said to be in the United States of America.
However, sources said he would return to Nigeria next week to personally sort out the problem.
