[Leadership] The Central Bank of Nigeria (CBN) has directed banks, payment service banks and other financial institutions to immediately freeze all accounts, funds and assets linked to six individuals and four Bureau de Change (BDC) operators recently designated for terrorism financing, as authorities intensify efforts to disrupt financial networks supporting extremist activities.
| # | Наименование новости | Тональность | Информативность | Дата публикации |
|---|---|---|---|---|
| 1 | Nigeria: Central Bank Revokes Operating Licences of 46 Microfinance Banks Over Regulatory Breaches | 0 | 5 | 02-07-2026 |
| 2 | Nigeria: CBN Revokes Licences of 46 Microfinance Banks | 0 | 5 | 02-07-2026 |
| 3 | Nigeria: Cardoso Launches Naira Ambassadors Club, Warns Currency Abuse Raises Costs for Economy | 0 | 5 | 24-06-2026 |
| 4 | ФСБ: в Кабардино-Балкарии задержаны восемь членов террористической ячейки | 0 | 5 | 07-07-2026 |
| 5 | Africa: To Meet Lending Needs Across Africa, Banks Borrow N7.8trn From IFC, Afrexim | 0 | 5 | 23-06-2026 |
| 6 | Nigeria: Emefiele Didn't Benefit From Fraudulent $6.23m Cash Withdrawal From CBN Vault - Investigator | 0 | 5 | 03-07-2026 |
| 7 | Источник: до шести человек захвачены в заложники в отделении "Альфа-банка" в Москве | 0 | 0 | 23-05-2020 |
| 8 | TMC’s ₹440 crore held in bank accounts seized | 0 | 5 | 08-07-2026 |
| 9 | Ghana: Bank of Ghana Tightens Sanctions On Dud Cheque Offenders | 0 | 5 | 26-06-2026 |
| 10 | Трое жителей Дагестана задержаны по подозрению в финансировании терроризма | 0 | 0 | 09-09-2019 |