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Tuesday, 27 September 2016

Dino Melaye alleges Minister of Trade helped MTN move $13.92bn out of Nigeria illegally

Senator Dino Melaye today alleged that the Minister of Trade and Investment, Okechukwu Enelamah, colluded with telecommunication company, ‎MTN to illegally move $13.92billion out of Nigeria between 2006 and 2016. In a motion on the floor of the senate, Dino mentioned names of other Nigerians whom he alleged were complicit in the act. He said;


“The senate notes with serious concern the repatriation of $13.92bn illegally out of Nigeria by Mobile Telecommunication Limited (MTN) through its‎ bankers between 2006 and 2016. Concerned that since inception, MTN had sought the collaboration of influential and unpatriotic Nigerians to assist them in looting our external reserves. Pained that these Nigerians, including a serving minister who MTN used in moving $13.92bn out of Nigeria, which is over 50 percent of our external reserves floated and incorporated offshore SPVs in Cayman Island, Mauritius and British Virgin Island. The minister of industry, trade and investment, Dr Okechukwu Enelamah, owner of CELTELCOM Investment Limited with address at No 608, St James, Denis Street Port-Lewis Mauritius purportedly claimed to invest in MTN on February 7, 2008, got certificate of capital importation and filled form A on the same date, closed his investment in Nigeria after receiving dollar payment‎ for repatriation to New York same day.”
After presenting his motion, the senate mandated its committee on banking, insurance and other financial institutions to carry out holistic investigation into the allegations.

29 comments:

Uju Phil said...

This is very serious allegation,probe pls...!!! #Kwaruption

livingstone chibuike said...

Nawa o

Peter Dumore said...

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Juliet Iwuno said...

Say what!!! Linda take note!

BONARIO NNAGS said...

I hope the issue will be investigated and the truth revealed. It shouldn't be swept under the carpet.



. ~BONARIO~says so via NOKIA LUMIA

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vinna saviour said...

Could it be true

Goma Mene said...

That's serious. Oya EFCC over to you.








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Anonymous said...

Na wa
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ike manuel said...

Really? ?

Na me talk am!

Long Live Lib!!!

Dozie Andre said...

Story story = Story
Ones upon a time=

Okwuchukwu Okafor said...

They say they're fighting corruption, buh ds case will die a silent death...

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Precious Agomoh said...

Is APC now corrupt? No it can't be, they ar only playing hide and seek.😃😄😄😄😄

Jamila Shaibu said...

Hmmmm na wa oooo...


Post my comment ooo

CHERYL (aka FROM GLORY to GLORY) said...

Are they not all birds of the same feathers? One is pointing a finger at another while 3 fingers points back at the accuser. Naija politicians I no fit die upon Una matter Abeg.

Long Live LIB

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Anonymous said...

Please read the contest properly, Dino says from 2006 to 2016. 2006 PDP was in power.

Charles Nnaji said...

Nice comment. It's like I always know wat u would say.

Charles Nnaji said...

Why can't they follow the standard procedure for doing this kind of transfers. If they did it illegally, then they should be brought to justice.

dee boi said...

Lol, oya let d drama begin... dee

Anonymous said...

Dino playing to the gallery. Story is sketchy but sure makes a good headline for news thirsty Nigerians. If there was no restriction on dividend repatriation wonder what illegality they are talking about

Anonymous said...

This Dino na bold man oh

Eleojo Blessing said...

Now dats a serious one

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Fatunbi Fola said...

I know Dino didnt benefit from the runs, thats y he is blabbing as usual. Sedon some were joor

GLOWREEYAH said...

We dnt knw wat to believe anymore in this country.

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Anonymous said...

How ignorant is Dino. When they say get an education. You will assume because you copied ur way thru a 4th rate Nigerian university ur educated. How does an investor get a return on their investment if they are not paid their dues. Okey runs a 3 billion dollar investment firm where he manages money for the worlds richest investors. They invested in mtn in 2001 and got paid out in 2008. At 2008 there were no capital controls in Nigeria . Money can and could move freely. Once you asked for your conversion at CBN. How does asking for your legal profit become looting of foreign reserve? Ask Dino the Lamborghini he drives which business did he do with his brain that he was able to buy the car. Apart from thuggery and looting. Dino thinks everyone that uses their brains is as stupid as he is when they make their money. Lazy thinker.

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