Illegal Fund Repatriations: MTN drags CBN, AGF to court over $10.1bn demand
MTN Nigeria has filed a suit against the Central Bank of Nigeria (CBN) and the Attorney-General of the Federation to seek a restraining order.
In...
Developing Story: Tinubu’s Alphabeta accused of money laundering – ex-MD writes EFCC
Alphabeta Consulting Limited, widely believed to be owned by Asiwaju Bola Ahmed Tinubu, a national leader of the ruling All Progressives Congress (APC), has...
MTN in more troubles as FG orders telecom giant to pay $2bn tax arrears
There seem to be more troubles for MTN Nigeria as Abubakar Malami, the Attorney General of the Federation has asked the telecom giant to pay...
Illegal Forex Repatriation – ‘CBN investigated MTN on three charges’- Emefiele
Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele has revealed that telecom giant, MTN was investigated over three allegations by the bank’s...
Diamond Bank, Standard Chartered, others fingered in MTN’s $8 billion money laundering
Barely three years after MTN was fined $5.2 billion in Nigeria for not complying with government’s rule on deactivation of unregistered SIM cards, emerging...
