Banks have been directed by the Central Bank of Nigeria to empty a post-no-charge limitation put on the bank accounts of 440 people and organizations.
This is coming two years after the apex bank educated banks to freeze accounts of 18 organizations, going from bureaux de change (BDCs), construction firms, investment organizations, laundering services, and property organizations.
The impacted organizations at the time incorporate Bakori Mega Services, Ashambrakh General Enterprise, Namuduka Ventures Limited, Crosslinks Capital and Investment Limited, IGP Global Synergy Limited, Davedan Mille Investment Limited and Urban Laundry.
Others were Advanced Multi-Links Services Limited, Spray Resources, Al-Ishaq Global Resources Limited, Himark Intertrades, Charblecom Concept Limited, Wudatage Global Resources, Treynor Soft Ventures, Fyrstrym Global Concepts Limited, Samarize Global Nigeria Limited, and Zahraddeen Haruna Shahru.
Bamboo Systems Technology Limited, Escale Oil and Gas Limited, Rise Vest Technologies Limited, Chaka Technologies Limited, abokiFX Limited, Nairabet International, Northwood Energy Services, Proport Marine Limited, among others were additionally on the rundown.
Banks have now been directed to empty the underlying mandate by means of a roundabout endorsed by A.M. Barau for the benefit of the CBN head of banking oversight. The CBN likewise requested banks to tell the concerned clients from the turn of events. Not an obvious explanation was given for the new mandate.
It read;
“You are hereby directed to vacate the Post-No-Debit restriction placed on the accounts ofthe underlisted bank customers at our instance. You are also required to inform the concerned customers of the vacation accordingly.”
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