CBN demands details of 12 top Nigerian businessmen, others’ domiciliary accounts

Nigerian Stock Exchange Forum
• Adebutu, family members, Bet9ja co-founder, foreign nationals on list The Central Bank of Nigeria has ordered banks to provide the domiciliary account statements of some high profile customers and other accounts linked to the customers through the Bank Verification Number. It disclosed this in a letter to all the banks with the number, ‘BSD/DIR/GEN/LAB/13/063, dated September 15, titled ‘Request for statement of accounts’, signed by the Director of Banking Supervision, CBN, Z. Marcus…. CBN demands details of 12 top Nigerian businessmen, others’ domiciliary accounts
Source: CBN demands details of 12 top Nigerian businessmen, others’ domiciliary accounts

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