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Tag Archives: dino melaye

MTN may have illegally transferred over $14 billion from Nigeria: report

The amount of money which South Africa’s MTN Group (MTNJ.J) is alleged to have illegally moved out of Nigeria could be “outrageously higher” than an originally estimated $14 billion, Bloomberg reported on Thursday, sending its shares to more than six-year lows. MTN officials, Nigeria’s trade minister and four lenders are to appear at a hearing in Nigeria on Thursday over …

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