19.1 C
New York
Thursday, April 25, 2024

TAG

MTN Money Laundering

$13.9 Billion: MTN Admits Illegal Capital Transfer From Nigeria

Telecommunications giant, MTN has admitted contravening laws regulating the transfer of huge funds out of the country without obtaining a Certificate Of Capital Importation...

Enelamah Denies Involvement In ‘MTN $13.9 Billion Money Laundering’

Okechukwu Enelamah, Nigeria’s minister for industry, trade and investment, has dismissed accusations on Thursday that he was involved in an alleged illegal transfer of...

MTN Responds To Dino Melaye’s $12 Billion Money Laundering Allegation

South African telecoms giant MTN on Wednesday, September 28, 2016 denied an allegation that it had illegally repatriated $13.92 billion from Nigeria, saying the...

Latest news

- Advertisement -