• Senator names minister who ‘assisted’ MTN to illegally move $13.92bn out of Nigeria

    Senator names minister who ‘assisted’ MTN to illegally move $13.92bn out of Nigeria

    According to reports, the Chairman, Senate Committee on the FCT, Senator Dino Melaye (APC, Kogi West) has accused the Minister of Industry, Trade and Investment, Dr. Okechukwu Enelamah, of colluding with ‎MTN to illegally move $13.92billion out of Nigeria between 2006 and 2016 to the company’s home country of South Africa.

    Melaye had under Order 42 of the Senate rule last Thursday, alleged that MTN Nigeria was involved in gross money laundering, claiming that “between 2006 and 2016, the MTN Nigeria, […]