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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 |
| HARRISON ADAOBI UMEADI | 22*****2711 |
| UDO IFEANYI OBINNA | 22*****0938 |
| AFAM NNEKA | 22*****9938 |
| ORAKWUE PHILIP CHINENYE | 22*****1064 |
| OGUNREMI ADEBAYO OLAJIDE | 22*****1985 |
| OLAYEMI DAMILOLA EMMANUEL | 22*****8219 |
| VICTOR SEGUN JUSTIN | 22*****2687 |
| KELVIN JOMBO KALU ONUMAH | 22*****2129 |
| TIAMIYU HASSAN | 22*****8060 |
| EKWENYE FAUSTINA CHIGOZIRIM | 22*****8951 |
| RILYEK SYNERGY NIG LTD | 22*****7390 |
| JOSEPH EMMANUEL EKPENYONG | 22*****6592 |
Beyond having their names published on the website, such customers may also be liable for criminal prosecution
