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  • ADC, Accord Deregistration: Appeal Court Adjourns Hearing To July 7 June 25, 2026
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Nigeria Sanctions List

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Banks Get 48 Hours To Report Frozen Terror-Linked Accounts

Daniel Otera3 hours ago03 mins

Banks and other financial institutions across Nigeria have been ordered to immediately freeze all accounts, funds and assets belonging to six individuals and four Bureau de Change operators designated for terrorism financing, as regulators move to disrupt money channels linked to the Islamic State network. The directive came in a circular dated June 24, 2026,…

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Recent Posts

  • ADC, Accord Deregistration: Appeal Court Adjourns Hearing To July 7
  • NECO Unveils 2026 BECE Results
  • NAFDAC Raises Alarm Over Banned Alcoholic Energy Drinks
  • Banks Get 48 Hours To Report Frozen Terror-Linked Accounts
  • Delta Dismisses Uduaghan Death Report As Cruel Falsehood

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