Lagos – The Dangote Group has moved to quash any suggestions of wrongdoing after their offices in Nigeria were visited by officials from the Economic and Financial Crimes Commission (EFCC).
In a statement on Monday, the Dangote Group said: “Following the widely reported recent visit of the officials of the EFCC to our headquarters in Lagos on 4 January 2024, we understand the concern and interest this has generated among our valued partners, stakeholders, and the public, and consider it necessary to provide a factual account of the events”.
The Dangote Group, founded by billionaire Aliko Dangote, denied any wrongdoing insisting that the EFCC visit to their offices was merely to collect documents.
“We must emphasise 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,” the Dangote Group said.Narrating events leading to the EFCC visit, the Dangote Group said: “On 6 December 2023, we received a letter requesting for 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 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 for additional time to compile and properly present the extensive documentation spanning ten years.”
However, the Dangote Group said 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,” the Dangote Group said.
“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 for 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.”
The Dangote Group insisted that was a law-abiding and ethical corporate citizen.
“We remain committed to providing the EFCC with all necessary information and cooperation.”
