FX Defaulters
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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