CBN orders banks to freeze terrorism-financing suspects’ accounts

AI Summary

The Central Bank of Nigeria has ordered banks to freeze accounts and assets of individuals and firms suspected of financing terrorism. This directive is part of intensified efforts to combat terrorism financing within the country.

The CBN has directed banks to immediately freeze accounts and assets of individuals and companies designated for terrorism financing, following fresh sanct Read More: https://punchng.com/cbn-orders-banks-to-freeze-terrorism-financing-suspects-accounts/