CBN To Banks: Submit Account Statements Of Baba Ijebu, Naira Bet, Others

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The Central Bank of Nigeria (CBN) has directed all financial institutions in the country produce the statements of domiciliary accounts of some top businessmen.

The apex bank issued the directive in a September 15 letter signed by Z. Markus for the director of banking supervision.

The affected individuals include Adebutu Kessington, a businessman popularly referred to as Baba Ijebu and the founder of Premier Lotto; Akin Alabi, a member of the house of representatives representing Ona-Ara/Egbeda federal constituency and founder of Nairabet, and 11 other bank customers.

Others are Adebisi Adebutu, Ajibola Adebutu, Olanipekun Adebutu, Olusegun Adebutu, Mauro Ripamonti, Charbel Chidiac, Oludamilare Alabi, Oluwafemi Babalola, Adetayo Adesanwo and Byron Powell.

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“You are required to furnish us with the domiciliary account statements (Excel and PDF formats) of the under listed individuals, including the domiciliary accounts linked to them by bank verification number (BVN). The statements should cover the period, January 1, 2013, to July 31, 2020,” the letter read.

Afolabi Hakim

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