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All posts tagged "N-Cell Limited"

Business11 years ago

MTN, Stanbic IBTC indicted in $8 Billion fraud

Telecoms giant MTN Nigeria has been accused of engaging in large scale money laundering which has helped in not only depleting Nigeria’s Foreign Exchange (Forex) reserves...

Business12 years ago

MTN , Stanbic IBTC, Sanusi Lamido In $8b Money Laundering Scam …MTN Used As Conduit Pipe To Deplete Nigeria’s External Reserves

Sanusi Lamido Sanusi, Sanusi Lamido Sanusi, Michael Ikpoki, Sola David Borha Telecoms giant MTN Nigeria has been accused of engaging in large scale money laundering which...