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Punch Newspapers Sections  Nike Popoola Published 5:11 am The Central Bank of Nigeria on Thursday said it got orders from the Federal High Court, Abuja division, to freeze 194 bank accounts belonging to firms and Bureaux de Change to enable it to conduct investigations into suspicious activities. It disclosed this on Thursday in three separate documents on its website. The accounts were domiciled in 13 different banks, the CBN as the plaintiff stated. Bluebeam, as the respondent had eight accounts each in Access Bank and Keystone Bank; seven each in First Bank and Ecobank; five each in UBA ...

CBN Freezes 11 Bank Accounts Of Companies, Individual The order follows an ex parte motion, dated March 12 and filed on March 16, seeking the mandatory order of the court to direct a commercial bank by SaharaReporters, New York Apr 08, 2021 The Central Bank of Nigeria has frozen the bank accounts of 11 companies and individual. The announcement came on Wednesday, after the CBN got an interim order from the Federal High Court, Abuja division, to freeze 11 bank accounts of 5 companies and an individual for 45 days to enable it to conduct investigations into suspicious activities. The order fol...