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.

NAMEBVN
ABDULLAHI BAMANGA TAFIDA22*****4910
OWOYEMI OLAYINKA VICTORIA22*****3880
AKPOBOME MATHEW UGO22*****9431
AHMAD HABEEBBULAHI ISHOLA22*****6204
BAKAR OLADIPO22*****6247
ABDRUFII YUSUF ADETAYO22*****3943
RAJI ABDULLATEEF MUHAMMAD22*****6569
MAHMUD IBRAHIM OPEYEMI22*****0631
OBUKHOMO STEPHEN22*****4602
ONI HALLIMAT ALAKE22*****8642
HARRISON ADAOBI UMEADI22*****2711
UDO IFEANYI OBINNA22*****0938
AFAM NNEKA22*****9938
ORAKWUE PHILIP CHINENYE22*****1064
OGUNREMI ADEBAYO OLAJIDE22*****1985
OLAYEMI DAMILOLA EMMANUEL22*****8219
VICTOR SEGUN JUSTIN22*****2687
KELVIN JOMBO KALU ONUMAH22*****2129
TIAMIYU HASSAN22*****8060
EKWENYE FAUSTINA CHIGOZIRIM22*****8951
RILYEK SYNERGY NIG LTD22*****7390
JOSEPH EMMANUEL EKPENYONG22*****6592

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

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