Chairman of the Committee, Uyime Idem, who disclosed this at the resumed hearing investigation, said the N300 billion was a fraction of the N1.2 trillion unclaimed funds in commercial banks yet to be discovered.
Browsing: Citi Bank
According to a report in the Senate, the IOCs have allegedly denied the country of $62,909,716,417 billion between August 2009 and December 2014
The Minister of Trade and Investment, Okechukwu Elenamah; the Founder of Diamond Bank, Pascal Dozie; Founding Partner, Aluko & Oyebode, Gbenga Oyebode; the Chairman, Aeromaritime Group, Victor Odili; and Ahmed Dasuki along with four banks have been accused of illegal repatriation of funds for MTN
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
The accused persons were further charged in count eight for allegedly making forged document, namely Union Bank of Nigeria Plc, Customs revenue receipt Nos. CRR: 092802, 092803, 092804, 092805 and 092700 for the sum of N55 million, knowing it to be false and with intent that it may be acted upon as genuine and also to defraud Micmerah International Agency Limited and the Federal Government of Nigeria