The Central Bank of Nigeria (CBN) has ordered baba ijebu and 37 other companies bank accounts to be block over FOREX infractions.
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According to information gathered by GOLDENBAZE the offences being alleged by CBN include; forex infractions, moving forex abroad without the required authorisation and “economic sabotage.”
It is said that the companies account have been blocked, however, money can be deposited into the accounts.
Some of the affected companies are Premier Lotto Limited, 3D Scanners Bureau De Change Limited, Blue Wall Nigeria Limited, JNFX International Limited, Northline Limited, V Gaming Limited, R&S Lotto Limited, TM Gaming Networks Limited, Escale Oil and Gas Limited, Barkoli Trading Company Limited, and Godoni Enterprises Limited.