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

Next steps

Our everyday bank accounts are packed with features to help you manage and grow your money

open account