WebAug 23, 2024 · Also included are Treynor Soft Ventures, Fyrstrym Global Concepts Limited, Samarize Global Nigeria Limited, and Zahraddeen Haruna Shahru. The apex bank did not state any reason for the action. The affected accounts belong to bureaux de change (BDCs), construction firms, investment companies, laundering services, and property … WebAug 20, 2024 · Also included are Treynor Soft Ventures, Fyrstrym Global Concepts Limited, Samarize Global Nigeria Limited, and Zahraddeen Haruna Shahru. The apex …
CBN orders banks to freeze accounts of 18 companies - DAILY …
WebAug 21, 2024 · The Central Bank Of Nigeria (CBN) Has Directed Banks To Place A Post-No-Debit On The Bank Accounts Of 18 Companies. A Post-No-Debit Means That All Debit Transactions, Including ATMs And Cheques, On The Accounts, Have Been Blocked But Can Receive Inflows. The Circular, Signed By Haruna B. Mustapha, Director Of WebAug 21, 2024 · Also included are Treynor Soft Ventures, Fyrstrym Global Concepts Limited, Samarize Global Nigeria Limited, and Zahraddeen Haruna Shahru. The apex … dhs income guidelines iowa
CBN POSTS NO DEBIT RESTRICTIONS ON 18 COMPANIES
WebAug 20, 2024 · Also included are Treynor Soft Ventures, Fyrstrym Global Concepts Limited, Samarize Global Nigeria Limited, and Zahraddeen Haruna Shahru. The apex bank did not state any reason for the action. The affected accounts belong to bureaux de change (BDCs), construction firms, investment companies, laundering services, and property … WebAug 20, 2024 · The Central Bank of Nigeria (CBN) has directed banks to place a post-no-debit on the bank accounts of 18 companies. A post-no-debit means that all debit transactions, including ATMs and cheques, on the accounts, have been blocked but can receive inflows. The circular, signed by Haruna B. Mustapha, director of banking WebAug 22, 2024 · John here. Tekedia Mini-MBA (June 5 – Sept 2 2024) opens NEW registrations; beat early bird deadline of April 4 for discounts by registering here. Also … cincinnati fbi office extre