In the midst of supported weights on Nigeria’s legitimate unfamiliar trade (forex) assets, the Central Bank of Nigeria, CBN, has opened examinations concerning unfamiliar trade exchanges of 55 organizations and people.
The pinnacle bank connected them to unfamiliar trade bargains outside the official Investors and Exporters (I&E) window.
The I&E window was made by the CBN as the real stage for purchasing and selling of unfamiliar monetary standards.
1. Steed Nigeria Limited
2. Solem Agro Limited
3. Deekay and 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. Shrewd Corps Limited
11. Container Cat Nigeria Limited
12. Mustafa-Multipurpose Services
13. Olayfis Global Resources Limited
14. Buddies Interchange Concept Limited
15. 2015 Petroleum and Investments Limited
16. Manann Nigeria Limited
17. Brollo Pipe and Profile Ind. Restricted
18. Altrunk Nigeria Limited
19. Dartford Energy Services Limited
20. Worldwide Links Ventures Limited
21. Natural Integrated Associates
22. New Home Distribution (Africa)
23. ACCI Ventures (Nig) Limited
24. Dover Engineering Limited
25. John Kell and Associate Nigeria
26. Maaway Ventures Limited
27. Great 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
33. Sylvangel Maritime Resources Limited
34. Unimer SRL Limited
35. SCIB Nigeria and Company Limited
36. Domenik LLC
37. Petro-Afrique Energy Services
38. Silver Dome Enterprises Limited
39. Ajibola Bankole Adebutu
40. Petro-Afrique Energy Services Limited
41. Steel Force Far East Limited
42. Stemcor London Trading Limited
43. Fix Nigeria Limited
44. SA Turutu International Ent
45. New Brand Metals Global Limited Ventures
46. Auto Petroleum Company Limited
47. Cavendish Mechanicals Limited
48. Aquashield Oil and Marine Limited
49. Haitch and Elf Integrated Services Limited
50. Fenog Nigeria Limited
51. Promasidor Nigeria Limited
52. Hatford Resources Nigeria Limited
53. Wear and Chyke Nigeria Limited
54. BCL Trading Services Limited
55. Omniworx Export Enterprises
