Thursday, 20 October 2016

Senate summons MTN to explain money laundering

From AUGUSTINE OSAYANDE in Abuja, Nigeria ABUJA, (CAJ News) – THE Senate has petitioned mobile network operator, MTN Nigeria, to appear before it and explain the alleged repatriation of N13,9 billion (US$125,7 million) as alleged by a legislator. Kogi West Senator, Dino Melaye, recently made the allegations of money laundering, claiming the offence was done […]

from Sniply: CAJ News Africa

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