Regulatory Alerts2004-07-08 | TED-AD-86-2004Added · Updated
Re: Embargo On Foreign Exchange Facilities
This message, dated July 7, 2004, informs all Authorized Dealers and the general public that several companies and a person are placed on foreign exchange embargo. These entities include Kano Metals Works Ltd., WiltEx Int'l Ltd., F.M. Chidex Nig. Ltd., Elenas Nwaolari Nig. Ltd., Mrs. E. Akingbade (Tosbee), and Eagle Business & Inv. Ltd. As a result, all Authorized Dealers are advised not to conduct any foreign exchange transactions, including fund transfers, on behalf of these entities until the embargo is lifted. Any recent approvals granted should also be cancelled immediately.
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