FG takes ownership of funds inside bank accounts not linked to BVN

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FG takes ownership of funds inside bank accounts not linked to BVN

The Abuja Division of the Federal High Court has granted a request by Attorney General of the Federation, Abubakar Malami, for a temporary forfeiture of all funds held in bank accounts not linked to BVNs — and whose ownership could not be absolutely identified.

Also to be seized by the Nigerian government are funds held in bank accounts without sufficient know-your-customer credentials, court documents seen by PremiumTimes, said

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