• 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.
The customers listed included Chief Kesington A. Adebutu; Adebisi A. Adebutu; Ajibola Bankole Adebutu; Olanipekun Orekoya Adebutu; and Olasegun Oladiran Adebutu. The Adebutus are directors of Premier Lotto.
They list also includes Adekunle O. Soname and Ayodeji Ojuroye, owners of owner of Bet9ja.
Others names are Akinola Adekunle Alabi, founder of NairaBet and member of the House of Representatives; Oluwadamilare Olubukola Alabi; Oluwafemi Babalola; and Adetayo Cosmas Adesanwo.
Read more . https://punchng.com/cbn-demands-details-of-12-top-nigerian-businessmen-others-domiciliary-accounts/
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.
The customers listed included Chief Kesington A. Adebutu; Adebisi A. Adebutu; Ajibola Bankole Adebutu; Olanipekun Orekoya Adebutu; and Olasegun Oladiran Adebutu. The Adebutus are directors of Premier Lotto.
They list also includes Adekunle O. Soname and Ayodeji Ojuroye, owners of owner of Bet9ja.
Others names are Akinola Adekunle Alabi, founder of NairaBet and member of the House of Representatives; Oluwadamilare Olubukola Alabi; Oluwafemi Babalola; and Adetayo Cosmas Adesanwo.
Read more . https://punchng.com/cbn-demands-details-of-12-top-nigerian-businessmen-others-domiciliary-accounts/
