All posts tagged "Telecoms giant MTN Nigeria has been accused of engaging in large scale money laundering"

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...