Ngozi Amuche
Central Bank of Nigeria has opened investigations portal in order to checkmate official foreign exchange defaulters.
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.
Some of the major corporate organisations in the list include Stallion Nigeria Limited, a conglomerate involved in several sectors of the Nigerian economy.
The list also includes Nigeria’s leading electronic payment company, Interswitch Nigeria Limited, as well as a leading global shipping line, CMA CGM Nigeria Shipping Limited.
Other big names in the list are Petro-Afrique Energy Services Limited, Steel Force Far East Limited, Auto Petroleum Company Limited, Cavendish Mechanicals Limited, Aquashield Oil & Marine Limited.