The Central Bank of Nigeria has opened investigations portal in order to check official foreign exchange defaulters.
The bank linked them to foreign exchange deals outside the official Investors & Exporters window (which was created by CBN as the legitimate platform for buying and selling of foreign currencies).
Some of the major corporate organisations in the list included Stallion Nigeria Limited, a conglomerate involved in several sectors of Nigeria’s economy, Interswitch Nigeria Limited, as well as a leading shipping line, CMA CGM Nigeria Shipping Limited, Petro-Afrique Energy Services Limited, Steel Force Far East Limited, Auto Petroleum Company Limited, Cavendish Mechanicals Limited, and Aquashield Oil & Marine Limited, among others.
