$8.1bn Repatriation: Controversy trails CBN’s ‘amicable resolution’ with MTN
The CBN had sanctioned MTN and four banks.
Tag: Citi
Untold story of MTN’s ‘illicit’ repatriation of billions of dollars from Nigeria
The case highlights growing concerns about rising illicit financial flows in Africa.
Why it took almost 9 years to uncover MTN’s illegal repatriation of $8.1bn — CBN governor
He rejected accusations that the CBN neglected its monitoring and regulatory role which allowed the illegal transfers thrive.
