Monday, November 29, 2021
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Tag "bank accounts"

Dokpesi asks court to unfreeze his accounts after appeal court’s acquittal

    Dokpesi asks court to unfreeze his accounts after appeal court’s acquittal

Raymond Dokpesi, former chairman of Daar Communications PLC, has asked a federal high court in Abuja to unfreeze his bank accounts and release documents kept in custody of the court.

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#EndSARS: CBN didn’t freeze accounts of activists during military regime, says Falana

    #EndSARS: CBN didn’t freeze accounts of activists during military regime, says Falana

Femi Falana, human rights lawyer, says it is on record that the Central Bank of Nigeria (CBN) did not file any application to freeze the accounts of activists and citizens

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CBN directs banks to close accounts of cryptocurrency traders

    CBN directs banks to close accounts of cryptocurrency traders

The Central Bank of Nigeria (CBN) has directed banks to close accounts of persons or entities involved in cryptocurrency transactions within their systems.  This is according to a circular released

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CBN directs banks to close naira accounts of money transfer operators

    CBN directs banks to close naira accounts of money transfer operators

The Central Bank of Nigeria (CBN) has instructed deposit money banks (DMBs) to close all naira accounts of international money transfer operators (IMTOs). The directive was contained in a circular

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‘We’re not in a military regime’ — Buba Galadima asks Buhari to unfreeze accounts of #EndSARS promoters

  ‘We’re not in a military regime’ — Buba Galadima asks Buhari to unfreeze accounts of #EndSARS promoters

Buba Galadima, a former ally of President Muhammadu Buhari, has condemned the clampdown on some #EndSARS protesters.  The CBN had

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