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.
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