illegal repatriation

Stanbic IBTC Pays N1.88b Fine to CBN, Maintains Innocence

September 6, 2018

By Modupe Gbadeyanka The board of Stanbic IBTC Bank Plc has confirmed the payment of N1.886 billion fine to the Central Bank of Nigeria

MTN Illegal Repatriation: CBN Fines Diamond Bank, 3 Others N5.9b

August 29, 2018

Modupe Gbadeyanka

By Modupe Gbadeyanka Four banks have been fined the sum of N5.87 billion by the Central Bank of Nigeria (CBN) for their role in

$13.8b Illicit Transfer: Why We Didn’t Respect The Law—MTN

October 23, 2016

Dipo Olowookere

By Dipo Olowookere South Africa telecommunications firm, MTN, has explained on Friday why it failed to comply with the law concerning its alleged repatriation

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Stanbic IBTC Pays N1.88b Fine to CBN, Maintains Innocence

MTN Illegal Repatriation: CBN Fines Diamond Bank, 3 Others N5.9b

$13.8b Illicit Transfer: Why We Didn’t Respect The Law—MTN

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