Regulatory Alerts2007-08-30 | TED-FEM-FPC-GEN-01-108-07Suspension from the Foreign Exchange Market Re: Messrs Sahel BDC and Whittis BDC
The Central Bank of Nigeria has suspended two Bureaux De Change operators, Sahel BDC Limited and Whittis BDC Limited, from the foreign exchange market with immediate effect. Authorized dealers and the general public are not to engage in any foreign exchange transactions with these companies starting from the date of this notice. The Trade & Exchange Department provides this information under Director O.O. Akanji (Mrs.).
Central Bank of Nigeria Central Business District P.M.B. 0187 Garki, Abuja Tel: 09 616 37 804 Fax: 09 616 37 802 E-mail address:ted@cenbank.org Our Ref: TED/FEM/FPC/GEN/01/105 August 30, 2007 To: ALL AUTHORISED DEALERS AND GENERAL PUBLIC SUSPENSION FROM THE FOREIGN EXCHANGE MARKET RE: MESSRS SAHEL BDC AND WHITTIS BDC This is to inform all Authorized Dealers that the following Bureaux De Change operators are hereby suspended from the foreign exchange market with immediate effect.
-
Sahel Bdc Limited RC No. 693368 18, Adewale Street, Lagos Island, Lagos.
-
Whittis BDC Limited RC No. 667271 Third Floor, 12, Berkley Street, Onikan - Lagos Consequently, Authorized Dealers and the general public are directed not to enter into any foreign exchange transaction with these companies effective from the date of this circular. O. O. AKANJI (MRS) DIRECTOR TRADE & EXCHANGE DEPARTMENT