WAR LOOMING!!! Produce Account Statements Of Adebutus, Akin Alabi, Others – CBN Orders Banks

Posted by E.L.E.X on September 16 2020 under News









The Central Bank of Nigeria (CBN) has ordered banks to produce account statements of some betting company owners.

On the list are Adebutu Kessington and Akin Alabi, the owners of Premier Lotto, aka ‘Baba Ijebu’, and NairaBET, respectively.

Also affected are Adebutu’s sons, as wells as some bureau de change and logistics companies.

The directive was contained in a statement on Tuesday by Z. Markus, on behalf of Director of Banking Supervision, Bello Hassan.

The deadline is 4:00 pm of Wednesday, September 16.

Early September, the CBN placed a post-no-debit on the bank accounts of 38 companies.

They included 3D Scanners Bureau De Change Limited, Blue Wall Nigeria Limited, JNFX International Limited and Northline Limited, SV Gaming Limited.

Others are Premier Lotto, R&S Lotto Limited, TM Gaming Networks Limited, Escale Oil and Gas Limited, Barkoli Trading Company Limited and Godoni Enterprises Limited.

A memo to banks by Bello Hassan read:

“You are hereby required to place the under listed accounts on post-no-debit with immediate effect and revert with the account names, numbers, currencies and balances of all accounts placed on PND.”

The companies are being accused of forex infractions, moving forex abroad without the required authorization and “economic sabotage.”

A betting company reportedly moved $420million abroad under the pretext of software purchase.

But the funds were traced to the foreign accounts of its directors.

See a screenshot of the letter below:-





YOU MAY ALSO LIKE

Related Posts Pictures

Stranded Nigerians In U.S. Will Pay N488,800 To Be Evacuated – FG Says

Related Posts Pictures

Lagos State Government Confirms 34 New Cases Of Coronavirus

Related Posts Pictures

24 HOURS LIGHT? With New Gas Supply Deal, FG To Sustain Peak Power Generation

Related Posts Pictures

Your Future Is In Danger If You Don’t Cooperate With Govt – Buhari To Youths

Related Posts Pictures

No date yet to re-open land borders — Buhari

Comments


Add Comment

All fields are required!








Contact Us Picture

Are you interested in Advert placement | Promoting your Music or Video | Other Enquiries? We are always available to get that done for you without breaking a sweat. Send us a mail @ elextechnologies4@gmail.com | Call us @ 08132021949 | Message us via whatsapp @ 08132021949