MTN Money Laundering

MTN Nigeria is under investigation for illegally transferring over $12 billion out of Nigeria

MTN Nigeria Under $12 billion Money Laundering Investigation

September 28, 2016 RUBIZTECH 0 Comments MTN Money Laundering, MTN NIgeria, Nigerian Communication Commission (NCC)

After cutting investors payout by almost 50 percent earlier, MTN Nigeria is in the spotlight again. This time, the South African

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