CBN orders banks to freeze accounts linked to six terrorism financing suspects

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The Central Bank of Nigeria (CREDIT: CBN X handle)https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2026/05/FnaRrxBXgAA4brG.jfif_.jpg?fit=1400%2C774&ssl=1" style="display: block; margin: auto; margin-bottom: 5px;" width="1400" />

Under the directive, financial institutions are required to immediately screen existing customers, beneficial owners, and all incoming and outgoing transactions against the updated sanctions lists, including known aliases and identifiers.


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