National Wire About Nigerians, Nigerian Business and Other Stories
$14bn Alleged Fraud: Senate in Forensic Probe of Minister, MTN, Diamond, IBTC Banks
The Senate has announced the engagement of international forensic experts to probe the involvement of Minister of Trade and Investment, Okechukwu Enelamah, Diamond Bank and IBTC Bank, among others in a case of alleged repatriation of $13.9 billion by telecoms giant, MTN. Chairman of the Senate Committee on Banking, Insurance and other Financial Institutions, Sen. Rafui Ibrahim (APC, Kwara) disclosed …
Read More »
