Tag Archives: Standard Chartered Bank

August 30, 2018   No comments

Illegal $Billion Repatriation! How Stanbic, Standard Chartered Bank, Diamond Bank ,CitiBank Sabotaged Nigeria with MTN

The Central Bank of Nigeria (CBN) on Wednesday wielded the big stick on mobile telecom firm, MTN Nigeria Communications Limited, and four commercial banks alleged financial infractions. The CBN’s spokesperson, Isaac Okorafor, in a statement sent to PREMIUM TIMES on

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September 27, 2016   No comments

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

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September 26, 2016   No comments

EFCC Probes Diezani Over N4b Hotel Deal with Ex-Military Administrator 

Detectives have uncovered another multi-billion naira transaction believed to have been carried out by former Petroleum Resources Minister Diezani Alison-Madueke. The Economic and Financial Crimes Commission (EFCC) is probing a N4billion hotel deal between Mrs. Alison-Madueke and a former military

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