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CBN To Block Bank Accounts Of 18 Companies (Full List) - Business (2) - Nairaland

Nairaland Forum / Nairaland / General / Business / CBN To Block Bank Accounts Of 18 Companies (Full List) (53892 Views)

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Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Kazeem47(m): 9:24am On Aug 21, 2021
If to say those companies belong to one particular region for the other side you for don dey hear na tribalism.

1 Like

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by ukahrawah: 9:24am On Aug 21, 2021
They're into laundry services. Abba Kyari sows the clothe, they do the laundrying.

2 Likes

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by ransomed: 9:28am On Aug 21, 2021
The same CBN directors own the firms listed. An internal memo will delist and supply them forex.
Emefiele just tried to deceive us.
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by millhouse: 9:29am On Aug 21, 2021
NNEWIsuper:
This one this guy is fighting abokiii them be like he's already tired of his job
all these policy spinning , accounts blocking , BDC suspending ... all seems like some politician somewhere behind the curtain is Looking at ways to stifle funds from some oppositions against 2023

1 Like

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Lightorder: 9:29am On Aug 21, 2021
Those doing business here is very strong. A country one cannot be sure of anything. Rule of law has no place. They go to bed and wake up with one policy and the law never protects you. Uncertainties

1 Like

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Smartgeek(m): 9:32am On Aug 21, 2021
Chaka no dey... Thank God.
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by BrainSanitizer: 9:33am On Aug 21, 2021
The blocking continues.
Anyway, I am not even surprised.
They'll block oxygen from reaching us if they know how to.
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by persius555(m): 9:35am On Aug 21, 2021
And this is what the cbn governor call banking regulation. Why cant the offence be made public?

1 Like

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by prowland(m): 9:38am On Aug 21, 2021
NNEWIsuper:
This one this guy is fighting abokiii them be like he's already tired of his job
Na efcc go soon reason him matter
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Skillsnigeria: 9:43am On Aug 21, 2021
Hmmm
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by ORIAYO70(m): 9:43am On Aug 21, 2021
Kobicove:


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

Did Lamido Sanusi complete is second tenure under Oga Jona before he was suspended n benched... Was asking for a friend

2 Likes

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by executive12: 9:44am On Aug 21, 2021
Kazeem47:
If to say those companies belong to one particular region for the other side you for don dey hear na tribalism.

Yoruba Muslim never disappoints.

1 Like 1 Share

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Jonah507(m): 9:46am On Aug 21, 2021
Block accounts of Boko Haram sponsors and leave these guys trying to earn a living legitimately alone!
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by wallrichy: 9:49am On Aug 21, 2021
Abba Kyari owns the IGP global. That is the account used for the collection of bribes and selling of criminals property after incarceration or during investigation by the IGP TEAM. Most criminals and innocent masses could tesify. We request the shareholders to be unveiled by CBN if they are really serious.

I wonder why CBN is withholding BOKO HARAM ENTERPRISES NIGERIA LIMITED, RC: 48932 from the public.

1 Like 1 Share

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Oracleforce: 9:50am On Aug 21, 2021
dre11:


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

lawsuit from these companies loading...
and most of these companies are owns by Fulani Muslims... Emeifele is digging is grave.. he will soon be bury by the leader of Fulani soon.


we are watching
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by zabuur: 9:51am On Aug 21, 2021
doctorexcel:
Initial gra-gra. When money change hand, we no go hear anything again

If they don't take action. U complain

When they take action, u complain

What should they have done please?

2 Likes

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by tempest01(m): 10:02am On Aug 21, 2021
This is taking panadol after death.

The corrupt forex environment of years in the making led to this. As usual instead of tackling the root causes which is fiscal corruption and stopping the multi-exchange rate regime, they are taking the fight to the small players to cushion the problems for now. Once oil price stabilizes a bit, they continue using forex to enrich themselves.

Why do we have multiple exchange rates if not for corruption? What are the gains? What does it achieve that grants and waivers cannot achieve?

Decentralized finance, crypto and peer to peer technology is here. Wake up. You cannot get away with corrupt practices again. The earlier you clean up the augean stable, the better

2 Likes 1 Share

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by PARADIZEPRIEST: 10:06am On Aug 21, 2021
shadow criminal coys used for money launderingangry
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by emerged01(m): 10:08am On Aug 21, 2021
NNEWIsuper:
This one this guy is fighting abokiii them be like he's already tired of his job
Those accounts up there doesn’t belong to real companies. Politicians use them to loot money. If you know you know.

2 Likes

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Jamesbiodun(m): 10:27am On Aug 21, 2021
Why will they just block company account for unknown reason, CBN are just asking clueless as Mr Shock absorber angry
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by jaxxy(m): 10:32am On Aug 21, 2021
Any reason stated? What kind of secret agenda’s is all this?
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Comedian2019: 10:41am On Aug 21, 2021
NNEWIsuper:
This one this guy is fighting abokiii them be like he's already tired of his job
Aboki wey never settle, that one na aboki?
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by yuping(m): 11:03am On Aug 21, 2021
Who are you deceiving you can name one million bank and no Body will even no they existed all this company are just created for the purpose of laundering Nigerians money.
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by zanshi: 11:08am On Aug 21, 2021
doctorexcel:
Initial gra-gra. When money change hand, we no go hear anything again

Nothing like Initial gra gra


Are you aware that Nairabet's account has been frozen since 2019 or 2018 and they only take out money to pay off salaries and essentials he too was buying way too much Forex till they put a cap on him.
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by emdis: 11:43am On Aug 21, 2021
These are companies belonging to mostly Indians, probably they are moving their monies outta Nigeria. Due to bad economy
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by heysquare(m): 12:45pm On Aug 21, 2021
NNEWIsuper:
This one this guy is fighting abokiii them be like he's already tired of his job
No noise from the northerners as a result of the suspension but if it were to be from region from the South it would have been something else
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by guychidile: 1:45pm On Aug 21, 2021
Ehh
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Ismailknt(m): 1:55pm On Aug 21, 2021
AEDC is not among?
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Godisfaithful: 1:58pm On Aug 21, 2021
This will only worsen foreign exchange policy. CBN fighting already lost battle cheesy

1 Like

Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by DoctorStylish: 2:21pm On Aug 21, 2021
Sorry is it the same CBN that authorized the transaction of 1.5 trillion to a single abokis account?
Re: CBN To Block Bank Accounts Of 18 Companies (Full List) by Nobody: 4:37pm On Aug 21, 2021
NNEWIsuper:
This one this guy is fighting abokiii them be like he's already tired of his job
Imagine if this incompetent attitude of this idiot CBN Governor is coming from Northerner and affecting Southerners, there would have been thousands of articles and conspiracies alleging economic sanctions on southerners.
Well, no matter how hard he will descend on us BDC is our business for more than 40yrs.

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