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CBN Orders Banks To Spy On 19 Persons (Full List) - Business - Nairaland

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CBN Orders Banks To Spy On 19 Persons (Full List) by ogunwale321: 12:08pm On Jun 26, 2018
Following the political crisis in Guinea Bissau, the Central Bank of Nigeria (CBN) has ordered banks to disclose all existing accounts, including business interests or relations linked to the 19 persons which it said had been placed on targeted sanction.


The Central Bank in a circular yesterday, also urged banks to ensure that their subsidiaries conduct similar checks and render details of any suspicious transaction to the Nigerian Financial Intelligence Unit immediately.

Those affected included: Braima Camara; Rui Dia De Sousa; Soares Sambu; Abel Da Silva Gomes;Manuel Nascimento Lopes; Eduardo Mamadu Balde;Maria Aurora Abissa Sana and Florentino Mendes Viegas.

Others are: Orlando Mende Viegas; Certorio Biote; Domingos Quade; Carlitos Barai; Domingos Malu; Antonio Sedja Man; Bacari Biai; Botche Cande; Herson Goudjabi Vaz; Victor Madinga and Fernando Vaz.

The circular was signed by the Director, Financial Policy and Regulation Department, Mr. Kevin Amugo

It read: “The ECOWAS Authority of Heads of State and Government adopted a resolution in February 4, 2018 to impose targeted sanctions on 19 individuals identified to be obstructing the implementation of the Conakry Agreement aimed at resolving the political crisis in Guinea Bissau.

“The resolution was subsequently ratified by the Peace and Security Council (PSQ of the African Union and endorsed by the United Nations Security Council resolution 2402 (2013).”

“You are by this circular, required to report to the CBN within five working days, the existence of account (s) operated by the attached targeted individuals and their related interests.

“You are also required to ensure that your subsidiaries and associate companies conduct similar checks and render suspicious transaction reports to the NFIU, accordingly.

“A nil return would be required when no such account(s) exists.”

http://dailypost.ng/2018/06/26/cbn-orders-banks-spy-19-persons-full-list/

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Re: CBN Orders Banks To Spy On 19 Persons (Full List) by rentAcock(m): 1:35pm On Jun 26, 2018
You can see the Portuguese influence from the colonial era still evident in their names. Surprised none of them is named after Christiano Ronaldo the tapping legend.

27 Likes

Re: CBN Orders Banks To Spy On 19 Persons (Full List) by Sarkin(m): 1:35pm On Jun 26, 2018
Good.
Let me use this medium to say God punish those destabilizing our country with killings.

God punish pdp and ipob for sponsoring killings all across the nation just to throw it into anarchy. Just so they know, they can never be successful.

14 Likes 2 Shares

Re: CBN Orders Banks To Spy On 19 Persons (Full List) by littlewonders: 1:35pm On Jun 26, 2018
Tracking begins.

These names don't sound Nigerian



franchasng:
That is why they felt so bold to release the names to the public. If it were Nigerians, CBN and EFCC will collaborate and hide the names if it involves their friends or masters in government, is it not Nigerian crime fighters against

Corrupt, biased crime fighting government that only fight their enemies and opposition, sighssssssssss cry
Re: CBN Orders Banks To Spy On 19 Persons (Full List) by Kendumazy(m): 1:35pm On Jun 26, 2018
Okay Cbn. Thanks for having the interest of Nigeria at heart. Will remind my bank when I go there tomorrow.

Cheap quality phones? Check my signature.
Re: CBN Orders Banks To Spy On 19 Persons (Full List) by yemmight(m): 1:36pm On Jun 26, 2018
Thank God my name is not there. cool

7 Likes

Re: CBN Orders Banks To Spy On 19 Persons (Full List) by stefanweeks: 1:36pm On Jun 26, 2018
See my oga name o

Re: CBN Orders Banks To Spy On 19 Persons (Full List) by Headlesschicken(m): 1:36pm On Jun 26, 2018
undecided Wetin concern me...

3 Likes 1 Share

Re: CBN Orders Banks To Spy On 19 Persons (Full List) by Felixalex(m): 1:36pm On Jun 26, 2018
Ahhh! Wait a relief! Thank God my name isn't on the list
Re: CBN Orders Banks To Spy On 19 Persons (Full List) by 9japarrot: 1:36pm On Jun 26, 2018
Am i among?

3 Likes

Re: CBN Orders Banks To Spy On 19 Persons (Full List) by littlewonders: 1:36pm On Jun 26, 2018
rentAcock:
Oya na

Be careful to avoid unusual rush next time.
Re: CBN Orders Banks To Spy On 19 Persons (Full List) by gideon19: 1:36pm On Jun 26, 2018
it is well with my country

1 Like

Re: CBN Orders Banks To Spy On 19 Persons (Full List) by donshaddow(m): 1:37pm On Jun 26, 2018
Shior
Re: CBN Orders Banks To Spy On 19 Persons (Full List) by AutoSpaNg: 1:37pm On Jun 26, 2018
ioyuts
Re: CBN Orders Banks To Spy On 19 Persons (Full List) by Saao(m): 1:37pm On Jun 26, 2018
are these people Nigerians?
Re: CBN Orders Banks To Spy On 19 Persons (Full List) by Nobody: 1:37pm On Jun 26, 2018
Nigeria using it superior weight on it neighbors. No doubt, this is a good thing. If Nigeria had been a lot more developed it weight would have pulled it African sister nations toward righteousness.
Re: CBN Orders Banks To Spy On 19 Persons (Full List) by israelboy1(m): 1:37pm On Jun 26, 2018
it is well
Re: CBN Orders Banks To Spy On 19 Persons (Full List) by Emekus92(m): 1:37pm On Jun 26, 2018
Those are not Nigerian names
Re: CBN Orders Banks To Spy On 19 Persons (Full List) by Olujoe1(m): 1:38pm On Jun 26, 2018
Names sounding like gun
Re: CBN Orders Banks To Spy On 19 Persons (Full List) by Naijawebmaster: 1:38pm On Jun 26, 2018
SPY?? And you published the names to the public?? I just weak for this Nigeria. angry


Still looking for a reliable and professional website design? Then check my signature No advance payment(s) required

1 Like

Re: CBN Orders Banks To Spy On 19 Persons (Full List) by chrisxxx(m): 1:38pm On Jun 26, 2018
Who included my name? I am giving CBN till 12 noon tomorrow being 27th June to remove my name or I will take a legal action that will include damages claim.

4 Likes

Re: CBN Orders Banks To Spy On 19 Persons (Full List) by sagod: 1:38pm On Jun 26, 2018
Seriously?
Re: CBN Orders Banks To Spy On 19 Persons (Full List) by Olujoe1(m): 1:38pm On Jun 26, 2018
What of buhary' name? They need to spy on him??

1 Like 1 Share

Re: CBN Orders Banks To Spy On 19 Persons (Full List) by inoki247: 1:38pm On Jun 26, 2018
No time to check name.. if my Name dey dere my Bank knows my Number dey will text me... abi dey sha dey text me when money dey enta nd waka comot for my Akant...
Re: CBN Orders Banks To Spy On 19 Persons (Full List) by bankulizer: 1:38pm On Jun 26, 2018
You want them to spy and you released the details. Who is the spy and who's the spyee?

1 Like

Re: CBN Orders Banks To Spy On 19 Persons (Full List) by HelenBee(f): 1:39pm On Jun 26, 2018
Are they Nigerians

3 Likes

Re: CBN Orders Banks To Spy On 19 Persons (Full List) by franchasng: 1:40pm On Jun 26, 2018
littlewonders:
Tracking begins.

These names don't sound Nigerian
That is why they felt so bold to release the names to the public. If it were Nigerians, CBN and EFCC will collaborate and hide the names if it involves their friends or masters in government, is it not Nigerian crime fighters against

Corrupt, biased crime fighting government that only fight their enemies and opposition, sighssssssssss cry

2 Likes

Re: CBN Orders Banks To Spy On 19 Persons (Full List) by Folashade2016(f): 1:40pm On Jun 26, 2018
Is folashade2016 there?? I am just that random girl looking for ends meet please.

check my SIGNATURE
Re: CBN Orders Banks To Spy On 19 Persons (Full List) by psychologist(m): 1:40pm On Jun 26, 2018
And dangote didn't make the list


Lubbish
Re: CBN Orders Banks To Spy On 19 Persons (Full List) by izzy4shizzy(m): 1:42pm On Jun 26, 2018
CBN spy mood activated!!!

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