Check The Full List Of 38 Companies Bank Accounts Frozen By CBN

The Central Bank of Nigeria (CBN) in a memo sent to all Deposit Money Banks (DMB), which later circulate to the public, instructed banks to place a Post-No-Debit (PND) on account of 38 companies, thereby freezing the banks accounts.

When a Post-No-Debit (PND) is placed on an account, banks will not allow any withdrawals or transfers from the bank account of account owners, essentially blocking the account from outflows.
The CBN in the September 4 2020 memo to banks, signed by CBN Director of Banking supervision, Bello Hassan, read: “You are hereby required to place the under listed accounts on post-no-debit with immediate effect and revert with the account names, numbers, currencies and balances of all accounts placed on PND”.
CBN directives

S/N	COMPANIES NAME	AFFECTED ACCOUNTS
1.	Premier Lotto Limited	All Bank Accounts
2.	SV Gaming Limited	All Bank Accounts
3.	R&S Lotto Limited	All Bank Accounts
4.	Over The Top Entertainment Limited	All Bank Accounts
5.	Beaufortbet  Nigeria Limited.	All Bank Accounts
6.	TM Gaming Network Limited.	All Bank Accounts
7.	Fumsky Bureau De Change Limited.	All Bank Accounts
8.	3D Scanners Bureau De Change Limited.	All Bank Accounts
9.	Blue Sleevers Bureau De Change Limited.	All Bank Accounts
10.	Maiburgama Bureau De Change Limited.	All Bank Accounts
11.	Upfront Movers Limited	All Bank Accounts
12.	Pocasharks Ventures	All Bank Accounts
13.	Incel Trading & Suppliers Limited	All Bank Accounts
14.	Savvy Corp Limited	All Bank Accounts
15.	Barkoli Trading Company Limited	All Bank Accounts
16.	Comm Professional Limited	All Bank Accounts
17.	Blue Wall Nigeria Limited	All Bank Accounts
18.	JNFX International Limited	All Bank Accounts
19.	Suxus General Trading Limited	All Bank Accounts
20.	Escale Oil & Gas Limited	All Bank Accounts
21.	Triune Resources & Energy Limited	All Bank Accounts
22.	Exchange Telecommunications Limited	All Bank Accounts
23.	Vingt Communications Limited	All Bank Accounts
24.	Incel Mega Resources Limited	All Bank Accounts
25.	Camberwell Logistics Limited	All Bank Accounts
26.	Godoni Enterprises Limited	All Bank Accounts
27.	Crescentpillars Investment Limited	All Bank Accounts
28.	Carisbrooke Global Enterprises	All Bank Accounts
29.	Nitelgale Global Resources Limited	All Bank Accounts
30.	Northline Limited	All Bank Accounts
31.	Befour Energy & Allied Services Limited	All Bank Accounts
32.	Tasmara Integrated Services Limited	All Bank Accounts
33.	Incel Integrated Services Limited	All Bank Accounts
34.	Laketrail Investments Limited	All Bank Accounts
35.	Tamrose Ventures Limited	All Bank Accounts
36.	Roots Mining Company Limited	All Bank Accounts
37.	Rapid International Procurement Limited	All Bank Accounts
38.	Springgreek Capital Limited	All Bank Accounts

Below are the list of companies affected by the CBN directives