• Home
  • About
  • Blog
  • Advertise
  • Contact
No Result
View All Result
Ideasgist
Advert for @ideasdmedia
  • Home
  • MediaHot
  • TechnologyNew
  • Education
    • School
    • Jamb
    • University
    • Polytechnic
    • College of Education
  • Sport
    • Football
  • NewsTrending
    • Politics
    • Local
    • World
  • Entertainment
    • Celebrities
    • Media
  • Lifestyle
    • Fashion
    • Health
    • Relationship
  • More Topics
    • Business
    • Banking
    • Telecom
    • Job
  • Home
  • MediaHot
  • TechnologyNew
  • Education
    • School
    • Jamb
    • University
    • Polytechnic
    • College of Education
  • Sport
    • Football
  • NewsTrending
    • Politics
    • Local
    • World
  • Entertainment
    • Celebrities
    • Media
  • Lifestyle
    • Fashion
    • Health
    • Relationship
  • More Topics
    • Business
    • Banking
    • Telecom
    • Job
No Result
View All Result
Ideasgist
No Result
View All Result
  • Home
  • Media
  • Technology
  • Education
  • Sport
  • News
  • Entertainment
  • Lifestyle
  • More Topics
Ideasgist Advert Ideasgist Advert Ideasgist Advert
ADVERTISEMENT

CBN Freezes 194 Bank Accounts Of Firms, BDCs Under Investigation

by Oluwaseyi Olaniyi
April 9, 2021
in News, local
Reading Time: 2 mins read
A A
CBN Freezes 194 Bank Accounts Of Firms, BDCs Under Investigation

The Central Bank of Nigeria (CBN) has secured an interim order of a federal high court in Abuja, freezing 194 bank accounts belonging to individuals and Bureau de Change (BDCs) under investigation.

The apex bank announced this in three separate documents on its website on Thursday.

The CBN said it got an order to freeze 60 bank accounts of Bluebeam Capital Limited, another order to freeze 84 accounts in 17 banks and order to freeze 50 accounts domiciled in different banks.

Those affected by the new order include Nuhu Abubakar, Lat-Ade Logistics, Adenmosun Lateef Jimoh, Lateef Adenmosun, Saki Polo Global Investment Limited, Sam Polo Concept Enterprises, Saki Abdullahi, Saneo Global Resources Limited, Saneo Global Resources LTD, Romvic Ventures NIG LTD, Romvic Ventures Nigeria Limited, Enychristo Enterprises, Ezeh Onyebuchi and Ezeh Onyebuchi Chris.

AlsoRead:

Konga Raises Alarm Over Scammers Using Its Brand to Defraud People

Nigeria, Portugal Sign Multiple MoUs to Increase Cooperation, Diplomacy, Research, Others

FG Wades Into Ike Ekweremadu’s UK Arrest, Probes Organ Donor’s Data Privacy Breach

Others are Christopher .O. Ezeh, Christopher Onyebuchi Ezeh, Ezeh Christopher Onyebuchi, Mandes Mega Koncepts Limited, Okpalaugo Paul Ifeanyi, Okpalagu Ifeanyi Paul, Ifeanyi Paul Okpalaugo, Paul Ifeanyi Okpalaugo, Chinweuba Okoye Sunday, Sunday Chinweuba Okoye, Okoye Chinweuba Sunday.

The affected bank accounts are domiciled in First Bank Plc, Keystone Bank PLC, Polaris Bank Plc, Zenith Bank Plc, Fidelity Bank Plc, Guaranty Trust Bank Plc, Stanbic IBTC Plc, Access Bank Plc, First City Monument Bank Plc, Heritage Bank Plc, United Bank for Africa, Eco Bank Plc and Sterling Bank Plc.

CBN had asked the court for an order directing the enlisted banks to freeze the accounts “for a period of 180 days pending the outcome of investigation and inquiry currently being conducted by the Central Bank of Nigeria.”

Ahmed Mohammed, presiding judge, on March 30, granted the application of the apex bank.

However, the freezing order would only last 45 days as against the 180 days requested.

Mohammed said: “The order is renewable on expiration but only on good reasons shown.”

“The applicant (CBN) shall publish this order on its website within three days from today,” he added.

“Any person or persons affected by this order are entitled to approach the court to seek to set aside, discharge or have the order reviewed for good reasons shown.”

In two other separate applications, the court also made an order freezing the account of four other companies for 45 days.

Bluebeam Capital Limited, Sethwealth Ventures, Sethweath Ventures Ltd and Seasons Bureau de Change Ltd are the affected companies.

The CBN has been clamping down on businesses and individuals with suspicious bank transactions especially for money laundering and illegal forex transactions in recent times.

The Association of Bureau De Change Operators of Nigeria (ABCON) said 26 members were recently arrested by security operatives, over alleged unlawful foreign exchange transactions.


Like us on Facebook. Follow us Twitter and Instagram. Subscribe to our YouTube Channel. Join our WhatsApp Group and Telegram Channel. Read more on Latest News, Tech News, Media and lot more.

SUBSCRIBE TO OUR NEWSLETTER





Tags: Bank AccountBurue De ChangecbnFirms
ShareTweetSendShare
Plugin Install : Subscribe Push Notification need OneSignal plugin to be installed.
ADVERTISEMENT
Previous Post

Nigeria Correctional Center Releases Names and Photos of Some of the Inmates That Escaped During Imo Jailbreak

Next Post

Tonto Dikeh Disgraced Again As United Nations Tag Her Ambassadorial Award As Fake

Oluwaseyi Olaniyi

Oluwaseyi Olaniyi

Related Posts

World Bank Say CBN’s Policies Continues To Damage Nigeria’s Business Environment
News

World Bank Say CBN’s Policies Continues To Damage Nigeria’s Business Environment

June 20, 2022
CBN Launches ENaira Website
Business

CBN To Introduce USSD Code To Boost ENaira

June 11, 2022 - Updated on August 28, 2022
Report Banks Hoarding Forex, CBN Tells Nigerians
Banking

New CBN Policy Offload Risks And Liabilities Of Transaction On Customers

June 4, 2022
CBN Raises Online Transfer Limit To N25 Million And N250million For Individuals And Companies Respectively
Banking

CBN Raises Online Transfer Limit To N25 Million And N250million For Individuals And Companies Respectively

June 3, 2022
Presidential Bid: INEC, CBN Partnership Under Threat Over Emefiele’s APC Membership
News

Presidential Bid: INEC, CBN Partnership Under Threat Over Emefiele’s APC Membership

May 10, 2022
CBN Introduces New Charges For USSD Services
Banking

CBN Warns Nigerian Banks To Be Vigilant Of Transactions Related To The Benin Republic

May 5, 2022
Load More
Next Post
Tonto Dikeh Disgraced Again As United Nations Tag Her Ambassadorial Award As Fake

Tonto Dikeh Disgraced Again As United Nations Tag Her Ambassadorial Award As Fake

Please login to join discussion

#Talk – Sp3ncer (Prod , m&m Deravibez)

http://ideasgist.com.ng/wp-content/uploads/2022/11/Talk-Sp3ncer-Prod-mm-Deravibez-mp3.mp3
  • Trending
  • Comments
  • Latest
mapoly

Does Mapoly Accept Second Choice?

August 17, 2019 - Updated on August 28, 2022

How To Check Acceptance Fee Payment Not Reflecting On Your Portal

November 22, 2018
Tiwa Savage Lookalike Kash Doll Is The One On The Viral S*x Tape Not Tiwa Savage

Tiwa Savage Lookalike Kash Doll Is The One On The Viral S*x Tape Not Tiwa Savage

October 13, 2021
Gionee G13 Pro Price In Nigeria, Full Speculation

Gionee G13 Pro Price In Nigeria, Full Speculation

February 4, 2022

The Polytechnic, Ibadan Includes Certificate Of National Diploma Among Clearance Criteria

December 17, 2018

How to Generate OTP for GTBank Without Hardware Token

November 24, 2019 - Updated on August 28, 2022
Ectolife Hashem

Introducing Ectolife, the World’s First Artificial Womb Facility.

December 11, 2022
How to Block Your Bank Account with Code if ATM Card is Stolen

How to Pay for Subscription (DSTV, GOTV) with GTBank

December 9, 2019 - Updated on August 28, 2022
Tesla To Recall 135,000 Vehicles Over Touchscreen Issue

Tesla To Recall 135,000 Vehicles Over Touchscreen Issue

February 3, 2021

774,000 Jobs: Senate President Speaks On Controversial Recruitment

July 6, 2020
Ectolife Hashem

Introducing Ectolife, the World’s First Artificial Womb Facility.

December 11, 2022
BlueSky

Twitter Founder Jack Dorsey is Creating a New Social Network. Look Out, Elon.

December 11, 2022
Waec

How to Know If Your WAEC Result Has Been Uploaded

October 18, 2022
Lasustech

LASUSTECH Celebrates Successful Hosting of NUC Resources Verification Team.

October 1, 2022 - Updated on October 18, 2022
Saving Icon 3d Illustration from Investment Collection Creative Saving 3d Icon Web Design Templates Infographics More 67690

How To Keep Your Savings Safe and Earn Monthly Interest: The Right Investment Options for You

September 8, 2022
Jamb

Can’t Input or Access Your Registration Number on Jamb?

September 8, 2022
Twitter Edit Button 768x432

Twitter Is Finally Adding An Edit Button!

September 5, 2022
Sanwo-Olu Donates Two Two High-Capacity Buses, Fast-Speed Internet To Students Of Newly Upgraded Lagos State University of Science and Technology

Sanwo-Olu Donates Two Two High-Capacity Buses, Fast-Speed Internet To Students Of Newly Upgraded Lagos State University of Science and Technology

August 28, 2022
Lagos State University of Science and Technology (LASUSTECH) Takeoff Courses 2022/2023

Lagos State University of Science and Technology (LASUSTECH) Takeoff Courses 2022/2023

August 4, 2022
Big Brother Naija Season 7

Big Brother Naija 2022 Season 7

July 28, 2022
Facebook Instagram Twitter Youtube TikTok Telegram

An online media website for latest news and updates in Technology, Business, Education, Sports, Politics, Entertainment, Health, Fashion...and many more.

About

  • Advertise
  • Contact
  • Newsletter

Quick Links

  • Privacy
  • Terms of Use
  • DMCA

2022 Ideasgist ™ | A Subsidiary of iMultiple Holdings | All rights reserved.
Website Developed by Ideas Digital Media.

No Result
View All Result
  • Home
  • Media
  • Technology
  • Education
    • School
    • Jamb
    • University
    • Polytechnic
    • College of Education
  • Sport
    • Football
  • News
    • Politics
    • Local
    • World
  • Entertainment
    • Celebrities
    • Media
  • Lifestyle
    • Fashion
    • Health
    • Relationship
  • More Topics
    • Business
    • Banking
    • Telecom
    • Job

2022 Ideasgist ™ | A Subsidiary of iMultiple Holdings | All rights reserved.
Website Developed by Ideas Digital Media.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
Please wait...

Subscribe to our newsletter

Want to be notified when our article is published? Enter your email address and name below to be the first to know.
SIGN UP FOR NEWSLETTER NOW
This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.
Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?