Tag Archives: Citi Bank

MTN: Senate indicts Buhari’s Minister, Stanbic IBTC, Standard Chartered Bank, Citi Bank, Diamond Bank

The Senate on Tuesday directed its Committee on Banking, Insurance and Other Financial Institutions to investigate the alleged illegal repatriation of $13.9 billion by MTN through its bankers between 2006 and 2016 to its home country, South Africa. Indicted by