Home Business Nigeria: CBN Investigates 55 Companies Over Forex Infractions, See Full List

Nigeria: CBN Investigates 55 Companies Over Forex Infractions, See Full List

by telegramnews
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Amidst sustained pressures on Nigeria’s official foreign exchange (forex) resources, the Central Bank of Nigeria, CBN, has opened investigations into foreign exchange transactions of 55 companies and individuals.

The apex bank linked them to foreign exchange deals outside the official Investors & Exporters (I&E) window.

The I&E window was created by the CBN as the legitimate platform for buying and selling of foreign currencies.

1. Stallion Nigeria Limited

2. Solem Agro Limited

3. Deekay & Sons Limited

4. Hana Nigeria Limited

5. Emel Nigeria Limited

6. Sonnex Nigeria Limited

7. Montana Nigeria Limited

8. Daraju Nigeria Limited

9. Dasco Nigeria Limited

10. Savvy Corps Limited

11. Pan-Cat Nigeria Limited

12. Mustafa-Multipurpose Services

13. Olayfis Global Resources Limited

14. Pals Interchange Concept Limited

15. 2015 Petroleum & Investments Limited

16. Manann Nigeria Limited

17. Brollo Pipe & Profile Ind. Limited

18. Altrunk Nigeria Limited

19. Dartford Energy Services Limited

20. Global Links Ventures Limited

21. Elemental Integrated Associates

22. New Home Distribution (Africa)

23. ACCI Ventures (Nig) Limited

24. Dover Engineering Limited

25. John Kell & Associate Nigeria

26. Maaway Ventures Limited

27. Good Metal Enterprises

28. Medlog Logistics Services Limited

29. Interswitch Nigeria Limited (Dollar Acct)

30. Beirut Hill Construction Limited

31. CMA CGM Nigeria Shipping Limited

32. Agrinexus International Limited