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Major reason EFCC stormed our office-Dangote

Africa’s richest man, Aliko Dangote, says January’s visit by the operatives of the Economic and Financial Crimes Commission to the Lagos Head Office of the Dangote Group was intended to embarrass his company.
Speaking in an interview with Bloomberg and monitored on Tuesday, Dangote stated, “They visited the office but didn’t talk to anybody, nor did they arrest anyone. It was just to cause embarrassment (sic).”
The visit by the anti-graft commission to the company was part of a probe into alleged preferential allocations of forex to the Dangote Group and 51 other companies under the Emefiele-led Central Bank of Nigeria.
Dangote meanwhile maintained that despite the challenges, their operations remain “100 per cent clean,” given their significant role in Nigeria’s economy.
He also emphasized his company’s reputation as the highest-paying organization in Nigeria, adding that Dangote Group pays more taxes than the banking sector.
EFCC had earlier written to the 52 companies directing them to provide documents supporting the allocation and utilisation of foreign exchange sold to them at official rates in the last 10 years.
The anti-graft commission had asked the firms to submit Form A and Form M which detailed the forex allocations to them between 2014 and June 2023.
But while some companies complied with the directive, several others were said to have asked for time to get the proper documents.
However, a Dangote official claimed the firm had honoured the EFCC’s request and wondered why the commission chose to embarrass them.
“We don’t know why they (EFCC officials) came to our office again; we had earlier been invited to the office of the EFCC. As such, the Dangote officials took along all the documents and submitted them. We don’t know why they eventually decided to visit our office again.
“The question we are asking is what did they come to take from our office when we had honoured their invitation? They left with empty hands because all the documents they wanted from us had been taken to them. The same EFCC that came to our office is the one giving information to the media that they are investigating us,’’ the official said.
Before the raid, Dangote Industries had in November 2023 refuted allegations that it was involved in forex malpractices and money laundering involving a staggering $3.4bn allegedly facilitated by Emefiele.
It denied the claims that the money was funnelled to its non-Nigerian subsidiaries, prompting illicit financial flows and round-tripping.
The company referred to past approvals granted by the CBN between 2010 to 2018, allowing it to purchase forex totalling $3.755bn for funding of its projects across Africa, of which only 47.70 per cent was utilised.
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Rivers LG administrator cautions workers to avoid any form of negligence in their duties

The newly appointed administrator of Andoni Local Government Area of Rivers State, Mr Atajit Francis has warned staff of the council against negligence to duty.
Francis handed down the warning at Ngo, the council headquarters, shortly after resumption of duty.
The administrator who also met with the Head of the Local Government Administration said that the third tier of government requires diligence to deliver people-oriented services.
Francis further said that under his watch, underperformance and dereliction of duty would not be condoned.
He stated, “While we are on the saddle, we shall reward diligence and hard work. We urge staff to work towards achieving set goals.
“My mandate is specified, they include sanitation, environmental development, job creation, primary education and primary health care.
“The essence is to positively impact the lives of our people, knowing that the local government is the closest tier of government to the people.”
Insisting that transparency and integrity were critical to effective grassroots development and service delivery, he said, “So I expect all staff to uphold the highest ethical standards and accountability in the discharge of their duties.”
Recall that the Rivers State’s sole administrator, Vice Admiral Ibok-Ete Ibas (rtd) recently appointed administrators to oversee the affairs of the 23 local government councils in the state after he suspended the Heads of Local Government Administration appointment by Governor Siminalayi Fubara.
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Newcastle thrash Crystal Palace to go third in Premier League

Newcastle soared up to third in the Premier League with a 5-0 thrashing of Crystal Palace on Wednesday to close in on a return to the Champions League next season.
Jacob Murphy, Harvey Barnes, Fabian Schar and Alexander Isak were on target for the Magpies, with Marc Guehi also scoring an own goal, as Newcastle made light of the absence of manager Eddie Howe due to pneumonia.
A sixth consecutive victory in all competitions opens up a five-point lead for Newcastle over sixth-placed Chelsea, with a place in the top five good enough for Champions League qualification.
Palace remain down in 12th with their season now fully focused on an FA Cup semi-final date with Aston Villa later this month.
Newcastle travel to Villa on Saturday in a huge clash in the battle for European places.
But the League Cup winners are pulling away from the chasing pack for a top-five finish, buoyed by ending their 70-year wait for domestic silverware last month.
“That gave us huge confidence,” said Newcastle assistant manager Jason Tindall, who is was deputising for Howe, of lifting the League Cup.
“We were able to enjoy that for a period of time but we knew what our objectives were for the remainder of the season – to finish as high up the league table as possible.
“The manager always leads and sets that example of never switching off. They’ve gone out there, been really consistent and delivering performances.”
Isak wasted two big early chances to open the scoring when he was firstly denied by a fine Dean Henderson save and then headed over from Murphy’s enticing cross.
Newcastle only had to wait until the 14th minute to open the scoring when Murphy blasted in a remarkable finish from a narrow angle.
– Eze fluffs penalty –
Palace were gifted the chance to get back into the game when goalkeeper Nick Pope rushed off his line and wiped out Chris Richards in his attempt to punch the ball clear.
After a lengthy VAR check, a penalty was finally awarded.
However, Eberechi Eze’s lackadaisical spot-kick was easily collected by the relieved Pope.
Within a minute, Newcastle had doubled their lead when Guehi turned into his own net as he attempted to block Barnes’ cross towards Isak.
The England defender has been regularly linked with a move to Tyneside and has now scored an own goal in each of Palace’s two meetings with Newcastle this season.
“There are some days where nothing works, and at the same time everything worked for Newcastle,” said Palace boss Oliver Glasner.
“We couldn’t deal with their intensity and directness and pace.”
It went from bad to worse for the visitors as Barnes continued his fine form with a composed finish for his fourth goal in three games.
Murphy’s free-kick was then flicked in by Schar to make it 4-0 before the break.
The normally lethal Isak continued to be frustrated in front of goal as Henderson spread himself to deny another effort from point-blank range early in the second half.
However, the Swedish striker finally got his 25th goal of the season with a fine finish from outside the area just before the hour mark.
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Simon Ekpa engages new lawyer ahead of trial in Finland

Simon Ekpa, the controversial Biafra separatist, has appointed a new legal representative ahead of his upcoming trial in Finland scheduled for June 2025.
In November 2024, Ekpa, a self-proclaimed leader of the proscribed Indigenous People of Biafra, IPOB, was arrested by law enforcement in Finland.
He was subsequently sent to prison by the district court of Päijät-Häme for “spreading terrorist propaganda on social media.”
Ekpa was said to have committed the crime in 2021 in Lahti municipality.
He is accused of instigating violence and inciting terror in the South East of Nigeria through his social media pages.
Nigerian authorities have been demanding the extradition of Ekpa, a dual citizen of Finland and Nigeria, for prosecution.
However, the effort has been yielded the right result.
Last year, Mikko Laaksonen, the senior detective superintendent at the National Bureau of Investigation, NBI, in Finland, disclosed that a Finnish district court fixed May 2025 for the prosecution to file charges against Ekpa.
Subsequently, Laaksonen said Ekpa will remain in custody until his trial since the alleged offence is not bailable.
In March, Nigeria sanctions committee (NSC) designated Ekpa and 16 entities as alleged terrorism financiers in the country.
The committee also ordered the freezing of the bank accounts connected to the alleged terrorism financiers.
According to BBC Pidgin, Ekpa has changed his lawyer because the previous one had “retired from service.”
Kaarle Gummerus, Ekpa’s new lawyer, said he had received the pre-trial file of his client and he is “currently checking through.”
Gummerus added that Ekpa will appear in court in June 2025 to face trial.
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