Bank accounts - Ships & Ports

Smuggling: Court freezes firms’ 45 bank accounts

October 15, 2019

A Federal High Court on Monday in Abuja ordered the temporary freezing of 45 bank…

CBN blocks bank accounts of rice, textile smugglers

Oluwatoyin Amao

Governor of Central Bank of Nigeria (CBN), Godwin Emefiele, said the bank has identified smuggling and…

FG closes 20,000 bank accounts, moves N5.2tn into TSA

February 14, 2017

Since the commencement of the Treasury Single Account (TSA) in September 2015, over 20,000 accounts with…