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CBN freezes another 194 accounts of firms, BDCs, others


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 Nike Popoola
Published 5:11 am
The Central Bank of Nigeria on Thursday said it got orders from the Federal High Court, Abuja division, to freeze 194 bank accounts belonging to firms and Bureaux de Change to enable it to conduct investigations into suspicious activities.
It disclosed this on Thursday in three separate documents on its website.
The accounts were domiciled in 13 different banks, the CBN as the plaintiff stated.
Bluebeam, as the respondent had eight accounts each in Access Bank and Keystone Bank; seven each in First Bank and Ecobank; five each in UBA and GTBank; four each in Fidelity Bank, FCMB and Sterling Bank; three accounts in Polaris Bank; two each in Wema Bank and Heritage Bank; and one in Providus Bank. ....

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CBN gets order to freeze 194 accounts in 17 banks


Vanguard News
CBN gets order to freeze 194 accounts in 17 banks
On
 
 The Central Bank of Nigeria, CBN has secured three separate interim orders from a Federal High Court in Abuja to freeze bank accounts linked to 194 business entities and individuals in 17 banks.
This was contained in a post by the apex bank on its website yesterday pursuant to the court order.
The freeze orders were sequel to three exparte applications filed by the apex bank seeking a mandatory order of the court to ask the 17 banks to freeze the account of the business organizations and individual pending the outcome of an ongoing investigation the apex bank had initiated. ....

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Breaking News | CBN gets order to freeze 194 accounts in 17 banks


 
 The Central Bank of Nigeria, CBN has secured three separate interim orders from a Federal High Court in Abuja to freeze bank accounts linked to 194 business entities and individuals in 17 banks.
This was contained in a post by the apex bank on its website yesterday pursuant to the court order.
The freeze orders were sequel to three exparte applications filed by the apex bank seeking a mandatory order of the court to ask the 17 banks to freeze the account of the business organizations and individual pending the outcome of an ongoing investigation the apex bank had initiated.
In one of the suits against Nuru Abubakar and 24 others, the court granted the request by CBN to freeze the account of the defendants in the banks for 45 days. ....

Abuja Federal Capital Territory , Henry Ojelu , Justicear Muhammed , Nuru Abubakar , Ecobank Bank , Access Bank , Polaris Bank , Wema Bank , Central Bank , Sani Polo Global Investment Ltd , Saneo Global Resources , Zenith Bank , Guaranty Trust Bank , First Bank , Sterling Bank , United Bank , Heritage Bank , Keystone Bank , Fidelity Bank , Seasons Bureau De , Romvic Ventures Nigeria , Bluebeam Capital Ltd , Providus Bank , First City Monument Bank , Standard Chartered Bank , Bluebeam Capital ,

Tribute to Amb. Elijah Onyeagba, Nigeria's Ambassador to the Republic of Burundi


By Simon Tuleh
Elijah Onyeagba was appointed by President Muhammadu Buhari alongside 41 other diplomats who were posted to various missions to represent the country.
Onyeagba is the plenipotentiary of the Federal Republic of Nigeria to the Republic of Burundi, East Africa.
He bagged his first degree in Economics with 2.1 from the University of Nigeria, Nsukka, Master’s Business Administration in Finance from University of Calabar and Master’s in Applied Economics from the American University in Washington DC, USA.
He has a PhD in Economics (Public Policy) from the Prestigious Atlantic International University, Hawaii USA.
Onyeagba is an Economist by training and has an MBA in Finance with over seventeen years’ experience in commercial, corporate, retail, mortgage banking, real estate, research, marketing and leadership. ....

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