Diamond Bank, Standard Chartered, others fingered in MTN’s $8 billion money laundering
Barely three years after MTN was fined $5.2 billion in Nigeria for not complying with government’s rule on deactivation of unregistered SIM cards, emerging details have again exposed the South African telecoms giant in an illegal repatriation of $8,134,312,397.63 from the country, in violation of the extant Nigerian foreign exchange and anti-money laundering laws. According to
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