Your SEO optimized title

CBN requests for domiciliary bank statement of 12 Nigerian business men

0

The Central Bank of Nigeria has requested banks to give the domiciliary account records of some prominent clients and other records connected to the clients through the Bank Verification Number.

It disclosed this in a letter to all the banks with case 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.

The Deposit Money Banks were requested to send the details to five recorded email addresses by the CBN subsequent to posting the names of 16 people on the letter.

Some of the concerned individuals as of late had their organization’s account frozen over forex infractions.

The people in question include Chief Kesington A. Adebutu; Adebisi A. Adebutu; Ajibola Bankole Adebutu; Olanipekun Orekoya Adebutu; and Olasegun Oladiran Adebutu. The Adebutus are overseers of Premier Lotto.

The list likewise incorporates Adekunle O. Soname and Ayodeji Ojuroye, proprietors of Bet9ja.

Others names are Akinola Adekunle Alabi, author of NairaBet and individual from the House of Representatives; Oluwadamilare Olubukola Alabi; Oluwafemi Babalola; and Adetayo Cosmas Adesanwo.

A few foreigners that work in Nigeria on the list are David Patrick Grogan; Domenico Giovando; Mauro Ripamonti; Charbel Jabbour Chidiac; and Byron Powell.

A number of persons on the list are linked to the betting industry.

Attempts to speak with Akinola Alabi proved abortive as he neither responded to calls nor a text message on Wednesday.

A source expressed worry on the light that had been beamed on the members of Adebutu’s family.

The source said, “Apart from being directors of their father’s betting business, these men (the Adebutus) have their own businesses. I know one of them that is into oil business.

“Their businesses have to do with forex; so, they cannot do without using forex.”

Part of the letter to the bank read, “You are required to furnish us with the domiciliary account statements (Excel and PDF format of the under-listed individuals including the domiciliary accounts linked to them by the Bank Verification Number.

“The statement should cover the period January 1, 2013 to July 31, 2020.”

When contacted on the reason for the accounts, the CBN declined to make any comment.

However, it should be recalled that the CBN recently instructed banks to place a post-no-debit on the bank accounts of 38 companies.

It stated in a circular to the banks: “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 affected accounts belonged to betting companies, bureau de change companies and some logistics companies.

Share.

Leave A Reply