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Senate Probes MTN Over Alleged $13.9bn Money Laundering

The Nigerian Senate has launched an investigation into the alleged money laundering by Nigeria’s telecommunication giant, MTN. The Chairman of Senate Committee on Banking, Insurance and Other Financial Institutions, Senator Rafiu Ibrahim, made the disclosure on Wednesday in Abuja, Nigeria’s capital. Senator Ibrahim said the committee had engaged the services of foreign and local forensic … Continue reading Senate Probes MTN Over Alleged $13.9bn Money Laundering

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