CBN orders bank to submit account statements of top Nigerian businessmen: See detail list
The Central Bank of Nigeria (CBN) has ordered banks to submit detailed bank account statements of top Nigerian businessmen who are regarded as high profile customers through the Bank Verification Number.
This was disclosed 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, Punch Newspaper reports.
The Deposit Money Banks were ordered to send the details to five listed email addresses by the CBN after listing the names of 16 individuals on the letter.
Some of the individuals recently had their company’s bank accounts frozen over forex infractions.
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.
The list also includes Adekunle O. Soname and Ayodeji Ojuroye, owners of Bet9ja.
Other names are Akinola Adekunle Alabi, founder of NairaBet and member of the House of Representatives; Oluwadamilare Olubukola Alabi; Oluwafemi Babalola; and Adetayo Cosmas Adesanwo.
Some foreigners that do business in the country on the list are David Patrick Grogan; Domenico Giovando; Mauro Ripamonti; Charbel Jabbour Chidiac; and Byron Powell.
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