CBN Freezes Accounts of Terrorism Financing Suspects
The Central Bank of Nigeria (CBN) has ordered banks to freeze the accounts of Adamu Ciroma and four other individuals suspected of terrorism financing. This action targets six individuals linked to funding terrorist activities.
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CBN orders banks to freeze accounts linked to six terrorism financing suspects
Under the directive, financial institutions are required to immediately screen existing customers, beneficial owners, and all incoming and outgoing transactions against the updated sanctions lists, including known aliases and identifiers. The post CBN orders banks to freeze accounts linked to six terrorism financing suspects appeared first on Premium Times Nigeria.
By Omotoyosi Idowu
Read full article →CBN orders banks to freeze terrorism-financing suspects’ accounts
The CBN has directed banks to immediately freeze accounts and assets of individuals and companies designated for terrorism financing, following fresh sanct Read More: https://punchng.com/cbn-orders-banks-to-freeze-terrorism-financing-suspects-accounts/
By Punch Newspapers
Read full article →Terrorism Financing: CBN freezes accounts of Adamu Ciroma, four others
The Central Bank of Nigeria (CBN) has directed the immediate freezing of bank accounts belonging to five individuals and one Bureau de Change (BDC) over alleged links to terrorism financing. The post Terrorism Financing: CBN freezes accounts of Adamu Ciroma, four others appeared first on Vanguard News.
By Nwafor
Read full article →Coverage Timeline
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