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Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B - Politics - Nairaland

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Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by PMBNG(m): 12:08pm On Sep 27, 2016
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.


So also did the Senate name the Minister in the cabinet of President Muhammad Buhari and the four banks alleged to have aided the alleged illegal repatriation of the money.


According to Senator Dino Melaye, who raised the motion, the deal was allegedly facilitated by the Minister of Trade and Investment, Dr. Okechukwu Elenemah.


The banks allegedly involved are said to be Stanbic IBTC, Standard Chartered Bank, Citi Bank and Diamond Bank.

http://www.socialtimesng.com/2016/09/senate-orders-investigation-of-buharis-minister-four-banks-in-mtns-13-9b-capital-outflow/

4 Likes

Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by agwom(m): 12:10pm On Sep 27, 2016
APC ! Change! corruption is not our portion...

20 Likes

Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by richidinho(m): 12:12pm On Sep 27, 2016
Watch how the hungry APC slaves will come here with their borrowed data to blast Dino

34 Likes

Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by Phonefanatic: 1:13pm On Sep 27, 2016
Make I rush go remove my 3k wey dey Stanbic IBTC but then APC is involved so all sins are washed away..... No shakes just waiting for Zombies to land.

26 Likes

Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by Nobody: 1:17pm On Sep 27, 2016
Great..investigate the alleged illegal repatriation of $13.9 billion by MTN

Questions:

1. Was it through sale of sim cards?
2. Was it through sale of BOGOF phones?
3. Was it through sale of Starter packs?
4. Was it through sale of landlines?
5. Was it through the sale of data?
6. Was it through the sale of voice calls?
7. Was it through sale of technical knowledge transfer to Nigeria market?
8. Was it through the subscription of "Who wants to be a millionaire" competition?
9. How much taxes were paid to the Treasury since inception?
10. Was it the profit obtained from CDMA arm i.e VISAFONE?

Abeg make i call lalasticlala now...ring ring...sorry you don't have sufficient airtime to call now, please recharge and call again.

MTN line sef shocked

16 Likes 2 Shares

Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by salabscholar01(m): 1:43pm On Sep 27, 2016
ok
Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by kings09(m): 1:43pm On Sep 27, 2016
Am sure Kyari go follow aid d process. Dat man n mtn bribe be like buhari n plagiarism

20 Likes 1 Share

Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by Nobody: 1:44pm On Sep 27, 2016
It's time to PROBE the executive too, whalai i'm enjoying this DRAMA. shocked shocked

Let's see where the PENDULUM rests at the end of the shadow chasing called INVESTIGATION grin grin

2 Likes 1 Share

Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by adviseseeker: 1:44pm On Sep 27, 2016
Watch how GEJ's fans will come here and focus on the fact that a PMB minister is involved forgetting how GEJ shielded Stella Oduah from investigation during his maladministration.

9 Likes

Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by amuokuko: 1:44pm On Sep 27, 2016
The King pin in Aso rock will definitely quench this one again...

Cant wait for another sanction of $1 billion on MTN, those guyz re stabbing our economy...

2 Likes 1 Share

Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by Horlufemi(m): 1:45pm On Sep 27, 2016
Hmmmmmmm
Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by richidinho(m): 1:45pm On Sep 27, 2016
G
Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by Yian1(m): 1:46pm On Sep 27, 2016
Yellow from the other siiiiide!
Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by ammyluv2002(f): 1:46pm On Sep 27, 2016
Akuko! And what will be their punishment? Will they let us know the outcome of the investigation? If find guilty, will they be sentence to jail?
Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by michoim(m): 1:47pm On Sep 27, 2016
There is no blasting of any political party here. The period covered involve both APC and mostly PDP

2 Likes

Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by AZeD1(m): 1:48pm On Sep 27, 2016
Dino and our senators are ignorant illiterates.

Any foreign company doing business in Nigeria will definitely repatriate funds, it's not illegal.


The reason why some airlines left was because they could not repatriate their funds.

18 Likes 2 Shares

Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by Miles300: 1:49pm On Sep 27, 2016
Everyday corruption cases arises , yet no one will be convicted .... The height of corruption is this nation is now going out of hands and this will undermine development . The same corruption is what is making the dollar against naira going insane
Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by Icecomrade: 1:49pm On Sep 27, 2016

They will intensify Saraki 's cases over this resolution.

That will make them relax this probe.

Those who benefited are still in Buhari's government

Watch out as the drama unfolds in few months
Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by Nobody: 1:49pm On Sep 27, 2016
What is wrong with this country someone should go to jail for this

1 Like

Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by sessydu: 1:50pm On Sep 27, 2016
The hunter becomes the hunted!!!! We need a thorough investigation and appropriate justice
Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by Xxpress(m): 1:50pm On Sep 27, 2016
X
Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by emmykk(m): 1:50pm On Sep 27, 2016
Seems Dino is loose from the APC chains...



Yesterday it was slaughter cow found in FCT.
Today it is flog ministers for corrupt repairation
Tommorro impeach Buhari for recession.



He seems to be the fearless one in the senate





watchout how EFCC will trance him to dasuki soon next in season 11 of the movies

2 Likes 1 Share

Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by steveyoungwealth: 1:52pm On Sep 27, 2016
hmmmmm with the way this country and fraud is going............... Well we all are waiting
Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by obailala(m): 1:52pm On Sep 27, 2016
From 2006 to 2016.... Nigeria and illegal transactions are like...

**Insert Jacob Zuma Pics here**
Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by Pidggin(f): 1:53pm On Sep 27, 2016
APC is so corrupt
Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by Pavore9: 1:53pm On Sep 27, 2016
That is the check and balance we desire.
Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by Bizibi(m): 1:53pm On Sep 27, 2016
adviseseeker:
Watch how GEJ's fans will come here and focus on the fact that a PMB minister is involved forgetting how GEJ shielded Stella Oduah from investigation during his maladministration.
u see your life,you dey find draw for argument.... kwontinue
Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by dfrost: 1:53pm On Sep 27, 2016
Keneking:
Great..investigate the alleged illegal repatriation of $13.9 billion by MTN

Questions:

1. Was it through sale of sim cards?
2. Was it through sale of BOGOF phones?
3. Was it through sale of Starter packs?
4. Was it through sale of landlines?
5. Was it through the sale of data?
6. Was it through the sale of voice calls?
7. Was it through sale of technical knowledge transfer to Nigeria market?
8. Was it through the subscription of "Who wants to be a millionaire" competition?
9. How much taxes were paid to the Treasury since inception?
10. Was it the profit obtained from CDMA arm i.e VISAFONE?

Abeg make i call lalasticlala now...ring ring...sorry you don't have sufficient airtime to now, please recharge and call again.

MTN line sef shocked

FBI is recruiting. You are wasting your talent Keneking

2 Likes

Re: Senate Orders Investigation Of Okechukwu Elenema, Four Banks Over Mtn’s $13.9B by Splashme: 1:54pm On Sep 27, 2016
ad

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