Central Bank of Nigeria Asks Banks To Block Accounts Of 18 Companies (See List)

The Central Bank of Nigeria (CBN) has directed banks to place a post-no-debit on the bank accounts of 18 companies.

Infoexpert24 Nigeria understands that the directive was conveyed in a circular signed by Haruna B. Mustapha, CBN’s Director of Banking Supervision, and released on Thursday, August 19.

The affected accounts belong to bureaux de change (BDCs), construction firms, investment companies, laundering services, and property companies.

Infoexpert24 learned that the Central Bank of Nigeria also instructed banks to send details of the accounts.

Central Bank of Nigeria

Below are lists of the affected companies:

1. Bakori Mega Services
2. Ashambrakh General Enterprise
3. Crosslinks Capital
4. IGP Global Synergy Limited
5. Davedan Mille Investment Limited
6. Advanced Multi-Links Services Limited
7. Spray Resources
8. Al-Ishaq Global Resources Limited
9. Himark Intertrades
10. Charblecom Concept Limited
11. Wudatage Global Resources
12.Treynor Soft Ventures
13. Fyrstrym Global Concepts Limited
14. Samarize Global Nigeria Limited
15.Zahraddeen Haruna Shahru
16. Namuduka Ventures Limited
17. Investment Limited
18. Urban Laundry

Infoexpert24 understands that though the reason for the Central Bank of Nigeria decision to block the bank accounts of the companies mentioned above was not stated.