CBN Has Requested That 18 Companies Bank Accounts Be Blocked

CBN Has Requested That 18 Companies Bank Accounts Be Blocked

Iexclusive News Nigeria reports that the Central Bank of Nigeria (CBN) has ordered banks to put a post-no-debit on 18 companies bank accounts.

The decision was issued on Thursday, August 19, in a circular signed by Haruna B. Mustapha, CBN’s Director of Banking Supervision.

Bakori Mega Services, Ashambrakh General Enterprise, Namuduka Ventures Limited, Crosslinks Capital and Investment Limited, IGP Global Synergy Limited, Davedan Mille Investment Limited, and Urban Laundry are among the enterprises that have been affected.

Spray Resources, Al-Ishaq Global Resources Limited, Himark Intertrades, Charblecom Concept Limited, Wudatage Global Resources Treynor Soft Ventures, Fyrstrym Global Concepts Limited, Samarize Global Nigeria Limited, and Zahraddeen Haruna Shahru are among the other companies.

The affected bank accounts belong to bureaux de change (BDCs), construction firms, investment companies, laundering services, and property companies, albeit the rationale for the decision was not mentioned.