Senator Dino Melaye, on Tuesday at Plenary said Minister of Trade and Investment Dr. Okechukwu Elenemah and four Banks, namely Stanbic, Diamond, Standard Chartered and Citi Bank allegedly involved in secret deal with MTN Nigeria, to illegally move $13.9 billion out of the country.
Meanwhile, the Senate has directed its Banking, Insurance and other Financial Institutions Committee to investigate the matter.
It would be recalled that last week, Melaye had promised to open on the alleged deal today being Tuesday, as the FCT Committee Chairman has accused of MTN Nigeria of moving the sum of $13.9 billion out of Nigeria between 2006 and 2016.
The Senior Special Assistant to the President on Sustainable Development Goals (SSAP-SDGs), Princess Adejoke Orelope-Adefulire,…
.....Back Senate's Move To Arrest Mele Kyari The Conference of Nigeria Political Parties (CNPP) and…
As Nigeria marks Democracy Day today, June 12, 2026, the Network Against Corruption and Trafficking…
Rabiu Omaku The vote the former Inspector General of Police retired, Mohammed Abubakar Adamu got…
Hanny Henry Adamawa State has been ranked as the fourth-best performing state in Nigeria in…
Hanny Henry Adamawa State Governor, Rt. Hon. Ahmadu Umaru Fintiri, has congratulated Nigerians on the…
This website uses cookies.