Crime
Forex scandal: Dangote officials summoned to Abuja as EFCC extends probe
Operatives of the EFCC had on Thursday stormed the headquarters of Dangote Industries Limited in Ikoyi, Lagos, in furtherance of the ongoing investigation into the alleged abuse of the foreign exchange allocations by the immediate past governor of the Central Bank of Nigeria, Godwin Emefiele.
The anti-graft commission is probing the alleged preferential allocations of forex to the Dangote Group owned by billionaire Aliko Dangote and 51 other companies under the Emefiele-led CBN.
It was gathered on Friday that the 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.
It was learnt that 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.
It was also gathered that he was aware of the demands of the anti-corruption agency, but it could not be confirmed if he was informed before the EFCC sent its operatives to his company.
But a highly placed EFCC official said senior executives of the company had been mandated to supply the commission with what he called “detailed and unambiguous documents on the demands by the commission.”
It was gathered that the officials would be expected at the agency’s office on Tuesday.
“Yes, they (Dangote officials) asked for time to enable them to get all the necessary documents, which was granted. The idea is not to be seen to be witch-hunting anyone. What the commission wants is to get evidence and details of how government funds were allocated and that is all,” the EFCC official, who spoke to one of our correspondents on condition of anonymity because he was not authorised to speak to the media on the development, said.
An official of the Dangote Group also confirmed that some key personnel of the conglomerate were currently gathering the documents requested by the EFCC to clear the company of any wrongdoing.
The source noted that the firm had sent some documents and key members of staff to the EFCC headquarters in Abuja in respect to the ongoing investigation, adding that it was shocked that the anti-graft agency still stormed its Lagos office on Thursday.
The official stated, “Yes, we were aware of the ongoing investigation by the EFCC and our people were at the headquarters in Abuja with some of the requested documents as of the time its operatives invaded our Lagos office in what I will describe as a show-off.
“We are a law-abiding group, but it is difficult to get all the documents covering the tenure of Emefiele at once, but our people are working at night to get all the relevant documents, which will be sent to the anti-graft agency next week.”
The source added, “As of the time of the raid, our people were in Abuja. We have been sleeping in the office to make sure that we get all the documents the EFCC requires for the investigation.
“We are talking about documents from 2014 to June 2023. It is a lot of documents and it will take time to get all of them readily available. We have, however, sent the ones we have at our immediate disposal and they are with the commission.
“The raid was just a way of embarrassing us and an act of show-off. We are law-abiding people running a legitimate business and we are cooperating with the investigation.”
Before the raid, Dangote Industries had in November 2023 refuted allegations that it was involved in forex malpractices and money laundering involving $3.4bn allegedly facilitated by Emefiele.
The company denied the claims that the money was channelled to its non-Nigerian subsidiaries, prompting illicit financial flows and round-tripping.
Dangote noted that its investment undertakings were sourced from the interbank market, with all transactions supported by Letters of Credit in line with international standards.
The search of the Dangote headquarters on Thursday, it was gathered, commenced around 3pm and lasted several hours.
During the raid, the operatives ransacked offices and carted away several financial documents related to forex allocations to the group from 2014 to June 2023, when Emefiele was suspended from office by President Bola Tinubu.
It was further gathered that the commission had asked the 51 firms under probe to submit Form A and Form M detailing 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 documents.
The Special Investigator on the CBN and Related Entities, Jim Obazee, had reported to the President how Emefiele allegedly lodged public funds in foreign currencies in no fewer than 593 bank accounts in the United States, United Kingdom, and China without the approval of the apex bank’s board of directors and the CBN Investment Committee.
Obazee found that the ex-CBN governor allegedly lodged £543, 482,213 in fixed deposits in UK banks without authorisation, adding that he allegedly manipulated the naira exchange rate and committed fraud in the e-Naira project.
The investigator in a report submitted to the President on December 20, 2023, recommended that Emefiele, who is being prosecuted for alleged N1.2bn procurement fraud, should face fresh charges over the handling of the naira redesign policy and alleged illegal issuance of currency under Section 19 of the CBN Act.
He also recommended that the ex-CBN governor should be prosecuted alongside Tunde Sabiu, a former aide and nephew to former President Muhammadu Buhari, and 12 top directors of the CBN.
Emefiele denied the indictments, describing the content of Obazee’s investigation report as “false, misleading, and calculated to disparage my person, injure my character, and serve the selfish interest of the private investigator.”
A top EFCC official revealed that the EFCC was probing the preferential foreign exchange allocations allegedly made by Emefiele in defiance of extant financial rules and regulations and the CBN Act.
The official claimed, “The EFCC is investigating the Dangote Group over the preferential foreign exchange allocations made by the former CBN governor, Godwin Emefiele, in defiance of extant financial rules and regulations and in disregard to the CBN Act.
“There are about 51 other big companies under probe over the development too, and the commission discovered that the allocations were not approved by the former President Muhammadu Buhari, so it was more of a means for the former CBN governor and his cronies to launder money through forex and Bureau De Change operators.”
PUNCH
Two police officers have been killed after suspected armed herders ambushed the convoy of the Divisional Police Officer (DPO) in Ayilamo, Logo Local Government Area of Benue State.
The latest attack occurred on Monday evening, barely four days after another deadly incident in the community reportedly left four policemen and seven residents dead.
Community sources said the DPO had travelled to Makurdi on official duty and was returning to Ayilamo when his entourage came under attack.
One of the sources, who spoke on condition of anonymity, said the victims were among newly deployed Mobile Police officers stationed in the area.
He said the officers were attacked at about 6pm while travelling from Ayilamo to escort the DPO back to the community from Makurdi.
Confirming the incident, the spokesperson for the Benue State Police Command, DSP Peter Aondongu, said two officers attached to the DPO’s entourage were killed in the attack.
“The DPO came to Makurdi to collect some things, and while returning to Ayilamo, he was attacked and lost two of his men in the attack,” Aondongu said.
The latest incident has raised fresh concerns over the security situation in Ayilamo, where repeated attacks have resulted in casualties among security personnel and residents.
The Nigeria Police Force has placed its formations nationwide on red alert following intelligence reports of planned terrorist attacks on worship centres, schools, NYSC orientation camps and other public places.
The alert followed fresh intelligence indicating increased mobilisation of terrorist elements for possible coordinated attacks on vulnerable targets across the country.
Police authorities also reportedly received intelligence on the movement of armed elements from Katsina through Kaduna towards Plateau State.
The operational order was contained in a police wireless message dated September 13, 2026, with reference number CB: 0900/FDPS/DOPS/FHQ/ABJ/VOL38/68, issued by the Department of Operations at Force Headquarters, Abuja.
Marked “Security General” and tagged “Treat as Very Important,” the message was circulated to Assistant Inspectors-General of Police overseeing Zones 1–17, Mobile Police formations, counter-terrorism and other specialised units, as well as Commissioners of Police in the 36 states and the Federal Capital Territory.
The police directed formations to intensify vigilance and take proactive measures to prevent criminal and terrorist elements from carrying out attacks.
The warning specifically highlighted places of worship, educational institutions, NYSC orientation camps and other vulnerable public locations as potential targets.
A 16-year-old boy, Favour Ayogu, who was allegedly abducted in Igboeze South Local Government Area of Enugu State, has been rescued in Onitsha, Anambra State, after his abductors reportedly abandoned him near a security checkpoint.
Ayogu was rescued on the evening of September 13, 2026, by a joint security patrol team operating along Oguta Road, Onitsha.
According to the Anambra State Police Command, the teenager was found at Ekene Junction after unidentified persons reportedly pushed him out of a black Toyota Highlander SUV close to a security checkpoint.
The patrol team immediately intervened and rescued the victim, thereby preventing what the police described as further danger to his life.
Following the rescue, the Command said it had intensified surveillance and intelligence-led operations to identify and apprehend members of the suspected criminal gang responsible for the abduction.
The police also appealed to residents of Igboeze South and Ibagwa-Aka in Enugu State who may have useful information about Ayogu or his family to contact the nearest police station or the Anambra State Police Command in Awka.
The Commissioner of Police, Anambra State, CP Nnanna Oji Ama, commended the security personnel involved in the rescue and directed officers to sustain strategic checkpoints, intelligence-led patrols and coordinated security operations across the state.
The Command assured residents and visitors that it would continue to intensify efforts to prevent criminal elements from using Anambra as a safe haven.
At least nine passengers have been killed after gunmen opened fire on a commercial bus at Dungus Junction in Kuru community, Jos South Local Government Area of Plateau State.
The attack reportedly occurred around 9:40 p.m. when the bus, which was travelling towards Jos, stopped at the junction to drop off some passengers.
Several other passengers were reportedly injured in the attack and rushed to hospitals for treatment.
Lawan Suleiman, a neighbour and teacher of one of the victims, identified the driver as Ibrahim and said three of the victims were from his community in Bukuru.
“The driver is Ibrahim and he was my student. Three of them are from our community here in Bukuru. Their bodies have been deposited at the hospital. But relatives are preparing to collect them for burial,” Suleiman said.
The bus was reportedly riddled with bullets, with bloodstains visible inside the vehicle after the attack.
Rwang Tengwong, spokesman for the Berom Youth Moulders (BYM), also confirmed the incident, saying the victims were passengers travelling to Jos when the attackers opened fire on the vehicle.
Tengwong said one of those killed was a member of Operation Rainbow.
“The incident happened around 9.40 p.m. The victims were all passengers travelling to Jos when the terrorists opened fire on the vehicle. Among those killed was a member of Operation Rainbow. It is a very sad development and we lament the loss of lives,” he said.
He added that some passengers sustained gunshot injuries and were taken to hospitals, while some of the injured reportedly later died.
The attack has raised fresh concerns over the safety of commuters travelling along the route at night amid continuing security challenges in parts of Plateau State.
As of the time of filing this report, the Plateau State Police Command had yet to issue an official statement on the incident.
The Enugu State Police Command has ordered an investigation into two separate incidents of alleged disruption of political gatherings in Nkanu West Local Government Area of the state.
The incidents reportedly occurred on Saturday, September 12, 2026, at Ndiuno-Obuoffia community and St. Joseph Primary School, Agbani.
In a statement issued on Sunday, the Command’s spokesperson, SP Daniel Ndukwe, said the Commissioner of Police, CP Mamman Bitrus Giwa, directed the Deputy Commissioner of Police in charge of the State Criminal Investigation Department (CID) to thoroughly investigate the incidents and ensure that those responsible are brought to justice.
According to the statement, armed hoodlums allegedly disrupted a National Democratic Congress (NDC) ward meeting at Ndiuno-Obuoffia with sporadic gunshots, leaving two attendees injured.
In a separate incident at St. Joseph Primary School, Agbani, hoodlums allegedly destroyed canopies and chairs arranged for a Peoples Democratic Party (PDP) rally.
The police said operatives were promptly deployed to both locations after receiving reports of the incidents to prevent further breaches of peace and track down the fleeing suspects.
The Command, however, noted that neither of the political gatherings had been formally brought to the attention of the police for security coverage.
CP Giwa reiterated his warning that all political activities in the state must be conducted peacefully and in accordance with the law.
He stressed that electoral offences are punishable under the law and warned political parties, candidates, supporters and other stakeholders against violence, intimidation, destruction of property and other acts capable of disrupting public peace or the electoral process.
The Commissioner urged political parties and other stakeholders to notify the police ahead of campaigns, meetings, rallies and other political gatherings to enable the Command to make adequate security arrangements.
He assured residents that the police would continue to maintain a peaceful and secure environment for lawful political activities while dealing decisively with anyone found violating the law.
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