By NIKE POPOOLA
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.
In one of the documents, the CBN said it got an order to freeze 60 bank accounts of Bluebeam Capital Limited.
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.
In another document, the CBN said it got an order to freeze 84 accounts in 17 banks.
The third documents revealed that the banking regulator had the court order to freeze 50 accounts domiciled in different banks.
The motions exparte which were signed on different dates sought the orders of the court to direct the banks to freeze all other bank accounts of the defendants for a period of 180 days, pending the outcome of investigation and inquiry being conducted by the CBN.
In the document signed by the Presiding Judge, A.R. Mohammed, the court empowered the CBN to direct the banks to freeze all the bank accounts for a period of 45 days only, pending the outcome of investigation.
It added that the order may be extended upon good reasons shown.
Any person aggrieved by this order could apply to the court to have the order set aside, discharged or have the order reviewed upon good reasons without waiting for the 45 days to lapse, the document stated.
The CBN on Wednesday disclosed it got an order to freeze 11 bank accounts to enable it conduct investigations into suspicious activities.
It had listed the names of the defendants/respondents as Albert Austin Ugochukwu with two bank accounts; Belfour Energy & Allied Services; Belfour Oil and Gas Limited with three bank accounts; Circle Flow Integrated Services; Kacynaus Reality Nigeria Limited with three bank accounts; and Tasmara Integrated Services. (The PUNCH)
About the Author
https://afsgsdsdbfdshdfhdfncvngcjgfjghvghcgvv.com
over 50 dating singles
first met dating
gay catholic dating website
gay dating com
free gay dating london
gay hawaiian dating
free gay dating
adam plus adam gay dating
casual gay dating
free gay chat dating sites uk
gay dating young for old
dating gay philadelphia
gay chub dating
new york gay dating website
serious gay dating sites
free gay dating michigan
gay and lesbian dating sites
gay males dating site
gay asian hard dating
gay dating site advice
writing college essay
what to write college essay on
writing essays in college
essay format
writing college essays for money
essay rubric
reindeer games sex scenes
sex slave games
couples play games blindfolded sex
pov sex games
sex games for computer
turanga leela sex games
new online sex games
free xxx sex games
sex games for xbox 360
amatuer marroed couple pkay sex games
adventure sex games
lesben sex games
it works keto coffee
keto diet for pcos
keto caramel
keto salmon
keto egg salad
keto taco seasoning
uncensored sex games
only sex games
custom hero sex games
essay typer
creative college essay
what is a hero essay
example of a toulmin essay
my essay writing
writing a college essay
college essay topic tips
essay collections
writing a persuasive essay
buy hma pro vpn
avast vpn reviews
best vpn australia
mla essay heading
do video games cause violence essay
how to write a essay
gay dad chat
100% free gay chat line
gay male incest chat
vpn for windows
buy avast secureline vpn
best google chrome vpn
good examples of critical thinking in nursing
steps of critical thinking
steps of critical thinking
critical thinking quiz
critical thinking workbooks
the polar bear critical thinking inquiry
hesi a2 critical thinking
critical thinking games for kids
critical thinking activities for kids
what is a collage essay
career goals essay
easy argumentative essay topics
why nyu essay
typing essay
essay for scholarship
fcn free gay chat free chat network
gay chat rout
free gay sex chat rooms
dating gay strippers pros and cons stories
gay college humor dating girlfriend
gay senior dating
good gay chub dating sites
gay dating grinder
gay senior dating free no e mail needed
translate ” gay dating long term relationship oriented guys into spanish
gay dating controlling macho
gay free dating site
dating an hib positive gay man
adam for adam gay dating
dating site gay men
dissertation timelines
doctoral dissertation writing
leeds university dissertation help
dissertation vs thesis
english dissertation help
writing your dissertation
uk dissertation writing service
how to write a dissertation proposal
dissertation process
free dissertation help
dissertation help by phd experts
motivation for dissertation writing
doctoral dissertation help history
best dissertation writing services uk
uw madison help with dissertation
best books for dissertation writing
what’s a dissertation
dissertation plan