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CBN To Block Bank Accounts Of 18 Companies (Full List) - Business - Nairaland

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CBN To Block Bank Accounts Of 18 Companies (Full List) by dre11(m): 7:15pm On Aug 20, 2021
The Central Bank of Nigeria (CBN) has directed banks to place a post-no-debit on the bank accounts of 18 companies.

A post-no-debit means that all debit transactions, including ATMs and cheques, on the accounts, have been blocked but can receive inflows.

The circular, signed by Haruna B. Mustapha, director of banking supervision, on Thursday, also instructed banks to send details of the accounts.

Last year, CBN also instructed banks to freeze accounts of 38 companies, including premier Lotto, owned by Adebutu Kessington, a Nigerian businessman popularly known as “Baba Ijebu”.

“You are hereby directed to place all accounts of the under-listed customers on Post-No-Debit (PND) restriction,” the circular reads.

The affected companies include 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.

Others are Advanced Multi-Links Services Limited, Spray Resources, Al-Ishaq Global Resources Limited, Himark Intertrades, Charblecom Concept Limited, Wudatage Global Resources.

Also included are Treynor Soft Ventures, Fyrstrym Global Concepts Limited, Samarize Global Nigeria Limited, and Zahraddeen Haruna Shahru.


The apex bank did not state any reason for the action.

The affected accounts belong to bureaux de change (BDCs), construction firms, investment companies, laundering services, and property companies.

TheCable understands that it may be connected to the ongoing clampdown on illegal foreign exchange trading since the ban on forex sales to BDCs.

Few days ago, TheCable reported how the bank got a court injunction to freeze the accounts of four technology trading platforms over alleged illegal forex transactions and cryptocurrency trading.

The platforms have denied wrongdoings.

On Friday, the apex also threatened to revoke licences of microfinance banks dealing in foreign exchange (FX) transactions.

https://www.thecable.ng/cbn-asks-banks-to-block-accounts-of-18-companies

2 Likes 2 Shares

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by doctorexcel(m): 7:19pm On Aug 20, 2021
Initial gra-gra. When money change hand, we no go hear anything again

47 Likes 5 Shares

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by NNEWIsuper: 7:27pm On Aug 20, 2021
This one this guy is fighting abokiii them be like he's already tired of his job

71 Likes 1 Share

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Bornsinner7: 9:18am On Aug 21, 2021
Ok
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by aidameoryou: 9:18am On Aug 21, 2021
CBN likes causing pains and agony in the name of reform.
Nigeria and its oppression mentality is so not new.


lecturer will trash your project as if he is God
so called governors will start demolition on properties even though they have no meaningful plan over the area,
cbn and banks will be freezing accts as if their lives depended on it
ordinary bank cashier will be treating you as if she has more than a few hundreds in her acct.
the list goes on.....the oppression mentality is out of the world

73 Likes 2 Shares

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by sammysmiles(m): 9:18am On Aug 21, 2021
sad

1 Like 1 Share

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by onoms4luv(m): 9:18am On Aug 21, 2021
Hmmm
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by pepetua(m): 9:18am On Aug 21, 2021
My own account should be included because for more than a year now it only have #180 as available balance, isn't an error in banking?

25 Likes

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Kizo5(m): 9:19am On Aug 21, 2021
For your health updates visit www.kingsmedics.com
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by NairaMaster1(m): 9:19am On Aug 21, 2021
Na them them
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Kobicove(m): 9:19am On Aug 21, 2021
NNEWIsuper:
This one this guy is fighting abokiii them be like he's already tired of his job

There's nothing they can do to him anymore cos he's already in his second and final term which he will complete cos if he is sacked now it will likely cause systemic distress in the financial sector of the economy undecided

25 Likes 1 Share

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Mr2019(m): 9:19am On Aug 21, 2021
lol
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Lanre4uonly(m): 9:19am On Aug 21, 2021
Ok. It is noted.
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Dreamhighnow(m): 9:20am On Aug 21, 2021
These people just dey block accounts anyhow. Make u na kuku kill the youth. I know it has to do with the CBN digital currency that will eventually be embezzled by the abokis. Nonsense

4 Likes 1 Share

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by The5DME(m): 9:20am On Aug 21, 2021
Good for them.
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by adioolayi(m): 9:20am On Aug 21, 2021
Yes...go to the streets also and arrest unregistered BDCs operators....CBN.. Bite!!!

1 Like

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by inoki247: 9:20am On Aug 21, 2021
Emefiele wan turn Zuckerberg wey dey block Facebook nd Instagram account any aw...

3 Likes

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Kindness218(m): 9:20am On Aug 21, 2021
grin

7 Likes

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by datola: 9:20am On Aug 21, 2021
Okay
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Topmaike007(m): 9:20am On Aug 21, 2021
Okay
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by snoopz: 9:20am On Aug 21, 2021
This govt just dey block block block
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by MrCover: 9:21am On Aug 21, 2021
Nawa o
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by femmical(m): 9:21am On Aug 21, 2021
Cbn problem...
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by olaboy33(m): 9:21am On Aug 21, 2021
Emefiele is on the loose again.
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by blinking001(m): 9:21am On Aug 21, 2021
The CBN doing the needful since time immemorial

2 Likes 1 Share

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by 24kmagic: 9:21am On Aug 21, 2021
Another one
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by femmical(m): 9:22am On Aug 21, 2021
Wahala everywhere
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Maxymilliano(m): 9:23am On Aug 21, 2021
Accounts that will be unblocked in no time when proper identification of northerners behind the scheme is unraveled
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by ChiefAfonja: 9:23am On Aug 21, 2021
About 17 of these companies Belong To Thiefnubu

1 Like 1 Share

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Jerryherd: 9:23am On Aug 21, 2021
When BDC said the don't need CBN's dollars I knew Emefiele won't like it
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by punisha: 9:24am On Aug 21, 2021
sad

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