On Thursday, January 04, 2024, Dangote Group accounts were inspected as part of an investigation into the possible misuse of foreign currency from the central bank. This investigation was conducted by the Nigerian Agency for Combating Economic and Financial Crimes

The bank had multiple exchange rates and sold dollars at low prices to some businesses to help them import raw materials, under the former governor of the Central Bank of Nigeria (CBN), under the former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele. Dangote makes it go away. According to two sources from the Economic and Financial Crimes Commission (EFCC), Thursday's search of Dangote's offices in Lagos was part of an investigation that should be extended to other businesses