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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


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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