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CBN orders banks to freeze six terror suspects’ accounts

The Central Bank of Nigeria has ordered banks to immediately freeze accounts and assets of six terror suspects and four BDCs linked to terrorism financing.

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punchng.comStai leggendo2 mesi fa

CBN orders banks to freeze six terror suspects’ accounts

The Central Bank of Nigeria has ordered banks to immediately freeze accounts and assets of six terror suspects and four BDCs linked to terrorism financing.

originale

Timeline cronologica

mercoledì 24 giugno 2026·thisdaylive.com
US Blacklists Nigerian Bureaux De Change in a Fresh Terrorism Financing Crackdown
• Deepens partnership with Abuja
mercoledì 24 giugno 2026·punchng.com
Nigeria welcomes US sanctions on teerror financing suspects
Nigeria's Sanctions Committee welcomes US action against individuals and entities, including Mukthar Muhammad Adamu, for alleged terrorism financing links.

saharareporters.com

2 mesi fa

CBN Directs Banks To Freeze Accounts Linked To Six Terrorism-Financing Suspects, Four Bureaux De Change

The Central Bank of Nigeria (CBN) has directed all banks, Payment Service Banks, and other financial institutions in the country to immediately identify and freeze accounts, funds, and assets linked to six individuals…

Leggi questa versione → originale

vanguardngr.com2 mesi fa

Terrorism Financing: CBN freezes accounts of Adamu Ciroma, four others

The Central Bank of Nigeria (CBN) has directed the immediate freezing of bank accounts belonging to five individuals and one Bureau de Change (BDC) over alleged links to terrorism financing.

Leggi questa versione → originale

thisdaylive.com2 mesi fa

US Blacklists Nigerian Bureaux De Change in a Fresh Terrorism Financing Crackdown

• Deepens partnership with Abuja

Leggi questa versione → originale

mercoledì 24 giugno 2026·

vanguardngr.com

Terrorists, financiers have no safe haven in Nigeria's financial system — FG

The Federal Government has declared that terrorists and their financiers will find no safe haven within Nigeria's financial system after the United States imposed sanctions on two…

giovedì 25 giugno 2026·

punchng.com

ISIS funding: FG set to charge US-sanctioned BDC operator

Nigeria's FG is set to charge a US-sanctioned BDC operator for alleged ISIS funding, following extensive investigations by the EFCC and other agencies.

giovedì 25 giugno 2026·

saharareporters.com

CBN Directs Banks To Freeze Accounts Linked To Six Terrorism-Financing Suspects, Four Bureaux De Change

The Central Bank of Nigeria (CBN) has directed all banks, Payment Service Banks, and other financial institutions in the country to immediately identify and freeze accounts,…

giovedì 25 giugno 2026·

vanguardngr.com

FG orders banks, others to freeze assets of terrorism financiers

The Federal Government yesterday directed financial institutions and designated non-financial businesses and professions to maintain full compliance with sanctions obligations by…

giovedì 25 giugno 2026·

vanguardngr.com

Terror financing: FG moves to charge US-sanctioned BDC operator

The development follows the designation of Muhammad and three Nigerian companies by the United States government as alleged financial...

giovedì 25 giugno 2026·

punchng.com

CBN orders banks to freeze terrorism-financing suspects' accounts

The CBN has directed banks to immediately freeze accounts and assets of individuals and companies designated for terrorism financing, following fresh sanct

giovedì 25 giugno 2026·

vanguardngr.com

Terrorism Financing: CBN freezes accounts of Adamu Ciroma, four others

The Central Bank of Nigeria (CBN) has directed the immediate freezing of bank accounts belonging to five individuals and one Bureau de Change (BDC) over alleged links to terrorism…

venerdì 26 giugno 2026·

punchng.com

CBN orders banks to freeze six terror suspects’ accounts

The Central Bank of Nigeria has ordered banks to immediately freeze accounts and assets of six terror suspects and four BDCs linked to terrorism financing.

CBN orders banks to freeze six terror suspects’ accounts

Timeline cronologica

US Blacklists Nigerian Bureaux De Change in a Fresh Terrorism Financing Crackdown

Nigeria welcomes US sanctions on teerror financing suspects

CBN Directs Banks To Freeze Accounts Linked To Six Terrorism-Financing Suspects, Four Bureaux De Change

Terrorism Financing: CBN freezes accounts of Adamu Ciroma, four others

US Blacklists Nigerian Bureaux De Change in a Fresh Terrorism Financing Crackdown

Terrorists, financiers have no safe haven in Nigeria's financial system — FG

ISIS funding: FG set to charge US-sanctioned BDC operator

CBN Directs Banks To Freeze Accounts Linked To Six Terrorism-Financing Suspects, Four Bureaux De Change

FG orders banks, others to freeze assets of terrorism financiers

Terror financing: FG moves to charge US-sanctioned BDC operator

CBN orders banks to freeze terrorism-financing suspects' accounts

Terrorism Financing: CBN freezes accounts of Adamu Ciroma, four others

CBN orders banks to freeze six terror suspects’ accounts