Regulatory Alerts2004-07-07 | TED/AD/84/2004Re: 28 Missing Clean Reprot Of Inspection (Cri) Papers
This is a notification sent by the Trade & Exchange Department of Nigeria's Central Bank to all authorized dealers, the Nigeria Customs Service, and the general public. It informs them that 28 missing Clean Reports of Inspection (CRI) papers belonging to Swede Control Intertek Limited have been declared invalid due to their disappearance. These specific CRI serial numbers are listed. All parties are urged to be vigilant and immediately report if any of these CRI's are presented for transactions, to the Director, Trade & Exchange Department or The Chief Liaison Officer at Swede Control Intertek Limited.
09-61637804 09-61637802 E-mail address: ted@cenbank.org OUR REF: TED/AD/82/2004 July 6, 2004 TO: ALL AUTHORISED DEALERS, NIGERIA CUSTOMS SERVICE AND THE GENERAL PUBLIC RE: 28 MISSING CLEAN REPORT OF INSPECTION (CRI) PAPERS This is to inform all Authorised Dealers, Nigeria Customs Service and the general public that blank Clean Reports of Inspection (CRI) papers specified below, belonging to Swede Control Intertek Limited have been reported missing. Consequently they are, hereby declared invalid. 1304254, 1304267, 1304269, 1304271, 1304275, 1304278, 1304281, 1304283, 1304286, 1304292, 1304294, 1304295, 1304301, 1304303, 1304304, 1304306, 1304309, 1304313, 1304314, 1304317, 1304319, 1304326, 1304327, 1304329, 1304333, 1304335, 1304338, 1304341 All Authorised Dealers and the Nigeria Customs Service are, therefore, requested to be vigilant and to immediately inform the Director, Trade and Exchange Department, CBN, Abuja, or The Chief Liaison Officer, Swede Control Intertek Limited, Ayantomi House, Plot 1709, Olugbosi Street, off Bishop Oluwole Street, Victoria Island, Lagos should any CRI with the serial numbers stated above be presented for transaction.
O. A. DEMUREN (MRS) DIRECTOR TRADE & EXCHANGE DEPARTMENT