Forex deals: CBN probes 71 companies [Full list] - Daily Post Nigeria

The Central Bank of Nigeria is forging ahead with its threat to deal with companies involved in illegal foreign exchange transactions.

The firms are in different sectors – healthcare, food manufacturing, agriculture, oil and gas, energy, financial services and trading. The apex bank is working to uncover possible cases of illegal transactions, terrorism funding, money laundering, under declaration, among others. They are: Promasidor Nigeria Limited, Stallion Nigeria Limited, Bhojraj Nigeria Limited, Interswitch Nigeria Limited, Far East Mercantile Limited, Afrab Chem Limited, Multichem Industries Limited, Daraju Nigeria Limited, Dover Engineering Limited, BCL Trading Services Limited, Amarava Agro Limited, Shivlula Nigeria Limited, Deeplast Nigeria Limited, Givanas Industry Nigeria Limited, Godrej Nigeria Limited, Malok Nigeria Limited, Nagode Industries Limited, Prima Corporation Limited, Regal Chem...

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CBN investigates 55 companies over foreign exchange infractionsAmidst sustained pressures on Nigeria’s official foreign exchange resources, the Central Bank of Nigeria, CBN, has opened investigations
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