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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