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Nairaland Forum / Nairaland / General / Politics / MTN Moved Over $12bn Out Of Nigeria--Dino Melaye (1538 Views)
Four Banks, Serving Minister Aided MTN To Move $12bn Out Of Nigeria – Dino melay / MTN Moved Over $12bn Out Of Nigeria / I Will Be President Of Nigeria – Dino Melaye Declares (2) (3) (4)
MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by Rhymez(m): 2:52pm On Sep 22, 2016 |
By Vanguard Newspaper Nigeria The Senate of the Federal Republic of Nigeria was on Thursday shocked when Senator Dino Melaye, representing Kogi West revealed that telecommunication giants in Nigeria, MTN, has been involved in gross money laundering. https://eagleeyesreporters..com.ng/2016/09/mtn-moved-over-12bn-out-of-nigeria-dino.html cc: Lalasticlala
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Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by oluwafreshkid(m): 2:57pm On Sep 22, 2016 |
Ping |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by idupaul: 2:57pm On Sep 22, 2016 |
Not MTNs fault at all 1 Like |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by xynerise: 2:58pm On Sep 22, 2016 |
Hope they didn't move Nigeria's money? |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by oluwafreshkid(m): 2:59pm On Sep 22, 2016 |
For the first time in a long while (a really long while), Sen. Dino Melaye is in the news for work related issues. Permission has been given him, lets see the outcome. |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by fyneguy: 3:01pm On Sep 22, 2016 |
Someone is seeking MTN's patronage. We can read between the lines, Uncle Dino 1 Like |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by jmoore(m): 3:05pm On Sep 22, 2016 |
Na your money? |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by seunmsg(m): 3:16pm On Sep 22, 2016 |
This should not be news to most Nigerians. MTN is a foreign company and they are here to make maximum profit and repatriate same to their home country. It is not money laundering but capital flight. If we want Nigerian money to stay in Nigeria, we should patronise local alternatives more that the foreign ones. We should also strengthen our laws to force big multinationals like MTN to be listed on the stock exchange. Also, regulators of the telecommunication and banking sectors are well of aware of this practise. They collect bribe from MTN and look the other way. Patriotism and protection of national interest is zero in this country. 3 Likes |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by shaddoww: 3:24pm On Sep 22, 2016 |
This guy n silly accusations. It's like saying Shoprite moved some money to South Africa wen all set came to do in Nigeria is business. |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by DrRasheed: 3:26pm On Sep 22, 2016 |
Tell us how much you laundered to US when u took your family there, flaunts your expensive ferrari and lemborghini ? Camped in a top hotel in new york, toures disney, florida ? Plz learn to mind your business. 1 Like |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by omowolewa: 3:31pm On Sep 22, 2016 |
The first question would be, 'are they paying their tax'? The Second question would be, 'do they contravene any section of the Money Laundry Act'? When you call foreign investors to come with their monies, don't forget they will want to go with a profit. 2 Likes |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by Validated: 3:49pm On Sep 22, 2016 |
Senseless accusation. It is like saying Nigerians in diaspora should not send money home. 1 Like |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by seunmsg(m): 4:07pm On Sep 22, 2016 |
idupaul: Read the original post again and stop commenting ignorantly simply because you want to abuse Buhari. Melaye clearly alleged that MTN had moved over $12billion out of the country between 2006 and 2016. The alleged capital flight has nothing to do with the fine imposed on MTN. Nigeria is not a lawless country, if you break the law, you should face the consequence. It's that simple. To the part in bold, go and google the fine imposed by USA on BP for the oil spill in the golf of Mexico in 2010. Come back after and correct your post. 3 Likes |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by Adminisher: 4:18pm On Sep 22, 2016 |
idupaul: Between 2006 and 201X. Please read properly and use your brain . They were probably moving their profits out gradually . They could also have been moving operational expenditure between the countries they operate. Nigeria needs to get very sophisticated about the management of protocols that these organisations use to move money. It is not only Nigeria. In Europe, most US companies - Apple, Microsoft, GE frequently run into problems. 2 Likes |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by project8(m): 5:16pm On Sep 22, 2016 |
idupaul:and u jus concluded it to be abt buhari wen dino said between 2006 and 2016.nawa fr u o 2 Likes |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by idupaul: 5:19pm On Sep 22, 2016 |
project8: I didn't even read the article was just stating my own side |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by orisa37: 5:23pm On Sep 22, 2016 |
And Emefiele can't reduce Interest on Loans to common man even when The Minister of Finance genuinely professionally advised him to do so. He doesn't want to know that high interest is disincentive to investment in a Recession |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by giantstrides(m): 5:29pm On Sep 22, 2016 |
idupaul:Sometimes you make some reasonable comments, at other times like this you make such silly ones that make you appear unintelligent, the article stated 2006 till date, yet you blamed Buhari immediately, your critism has to be constructive, you just can't keep on blaming Buhari for everything, especially sometimes when he is trying to do good, do you honestly want us to keep treating this foreign companies as gods ? MTN kept millions of lines active after the registration deadline, and it enabled terrorist, kidnappers, armed robbers and all sort of illegal activities to go on without being traceable, the country regulatory body then imposes a fine on them, and you blame the country leader, can MTN try this in an european market without dire consequense for the brand , do you know what volkswagen is facing in Europe right now ? Please try to be objective in your reasoning, because whether it is Nigeria, Biafra, Oduduwa republic or any other country, MTN has no right to trample on that country's law . |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by infohenry(m): 5:30pm On Sep 22, 2016 |
idupaul: |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by infohenry(m): 5:31pm On Sep 22, 2016 |
idupaul:You are not ashamed by this your comment, you did not read an article and you rush to comment base on the headline. Clap for yourself. 1 Like |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by idupaul: 6:23pm On Sep 22, 2016 |
infohenry: Sorry boss I am not ..I was just stating what I know .no vex |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by princemillla(m): 6:28pm On Sep 22, 2016 |
I love the bashing .... Dino pls pursue this to the end n let another fine roll in. After all there is no mammal daura in aso Vila again |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by AZeD1(m): 7:00pm On Sep 22, 2016 |
idupaul:BP was fined $18.7 Billion Volkswagen fined $14.7 Billion. BOA $16.7 Billion JP Morgan chase $13 Billion Tobacco industry $206 Billion We still far off from the record. |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by seunmsg(m): 9:38pm On Sep 22, 2016 |
AZeD1: Abeg free idupaul. He didn't even read the content of the story before posting and he honestly admitted. 1 Like |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by idupaul: 10:08pm On Sep 22, 2016 |
seunmsg: Thanks bro . |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by ISpiksDaTroof: 10:48pm On Sep 22, 2016 |
idupaul: Only an idi*ot makes a judgement without hearing what occurred. |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by idupaul: 11:12pm On Sep 22, 2016 |
ISpiksDaTroof: Whatever rocks your boat bro |
Re: MTN Moved Over $12bn Out Of Nigeria--Dino Melaye by ALTERNATEID: 8:53am On Sep 23, 2016 |
MTN is not the only company that is guilty of this practise, so many foreign companies do the same. Ben Bruce once told us to buy naija to grow naija, that is the only way to avoid things like this. |
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