FX Defaulters

FX Defaulters Information

The directive affects customers who purchase FX via fraudulent means such as presenting fake travel documents or cancellation of flights after buying PTA/BTA and failing to return same within two weeks as stated in the declaration form.

NAme Bvn
ABDULLAHI BAMANGA TAFIDA 22*****4910
OWOYEMI OLAYINKA VICTORIA 22*****3880
AKPOBOME MATHEW UGO 22*****9431
AHMAD HABEEBBULAHI ISHOLA 22*****6204
BAKAR OLADIPO 22*****6247
ABDRUFII YUSUF ADETAYO 22*****3943
RAJI ABDULLATEEF MUHAMMAD 22*****6569
MAHMUD IBRAHIM OPEYEMI 22*****0631
OBUKHOMO STEPHEN 22*****4602
ONI HALLIMAT ALAKE 22*****8642

Beyond having their names published on the website, such customers may also be liable for criminal prosecution

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