CBN Withdraws Operating Licenses of 46 Microfinance Banks for Breaching Regulation

CBN Orders Banks to Block Assets of 6 Individuals, 4 BDCs Over Terror Funding Claims 

The Central Bank of Nigeria has instructed commercial banks, payment service banks, and other regulated financial firms to immediately freeze all accounts, funds, and transactions tied to six people and four Bureau de Change operators flagged for terrorism financing.

CBN Orders Banks to Block Assets of 6 Individuals, 4 BDCs Over Terror Funding Claims  Read More »