The Central Bank of Nigeria (CBN) has begun investigating foreign exchange transactions of 55 companies and individuals. It 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.
The companies include: Stallion Nigeria Limited, Solem Agro Limited, Deekay & Sons Limited, Hana Nigeria Limited, Emel Nigeria Limited, Sonnex Nigeria Limited, Montana Nigeria Limited, Daraju Nigeria Limited, Dasco Nigeria Limited, Savvy Corps Limited, Pan-Cat Nigeria Limited.
Other firms currently being screened include: Mustafa-Multipurpose Services, Olayfis Global Resources Limited, Pals Interchange Concept Limited, 2015 Petroleum & Investments Limited, Manann Nigeria Limited, Brollo Pipe & Profile Ind. Limited, Altrunk Nigeria Limited, Dartford Energy Services Limited, Global Links Ventures Limited.
The others include: Elemental Integrated Associates, New Home Distribution (Africa), ACCI Ventures (Nig) Limited, Dover Engineering Limited, John Kell & Associate Nigeria, Good Metal Enterprises, Medlog Logistics Services Limited, Interswitch Nigeria Limited (Dollar Acct), Beirut Hill Construction Limited, CMA CGM Nigeria Shipping Limited, Agrinexus International Limited, Sylvangel Maritime Resources Limited, Unimer SRL Limited, SCIB Nigeria & Company Limited.
The rest firms include: Domenik LLC, Petro-Afrique Energy Services, Silver Dome Enterprises Limited, Ajibola Bankole Adebutu, Petro-Afrique Energy Services Limited, Steel Force Far East Limited, Stemcor London Trading Limited, Fix Nigeria Limited, SA Turutu International Ent, New Brand Metals Global Limited Ventures, Auto Petroleum Company Limited, Cavendish Mechanicals Limited, Aquashield Oil & Marine Limited, Haitch & Elf Integrated Services Limited, Fenog Nigeria Limited, Promasidor Nigeria Limited, Hatford Resources Nigeria Limited, Don & Chyke Nigeria Limited, BCL Trading Services Limited and Omniworx Export Enterprises.
