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Wednesday, 18 August 2021

CBN investigates six fintech firms, obtains court orders to freeze accounts

CBN investigates six fintech firms, obtains court orders to freeze accounts: The Central Bank of Nigeria (CBN) has obtained an order of a Federal High Court in Abuja to freeze the bank accounts of some fintech firm trading in foreign exchange investment scheme. The order issued by Justice Ahmed Mohammed of FHC following an ex parte application filed by the regulatory ban ...

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