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