CBN FX Defaulters

In compliance with the directive of Central bank of Nigeria(CBN) mandating banks to publish the names of defaulters of the forex exchange regulation.

CBN directive on forex defaulters

Based on regulatory directives, the following customers cancelled their trip and failed to return the PTA availed to them despite several mails, text messages and follow up phone calls. 

CUSTOMER’S ACCOUNT NAME
CUSTOMER’S BVN
Ajoke Azeezat Oseni
22XXXXX0249
Felix Aleakwe Zibiri
22XXXXX5800

The customer(s) below presented fake visa to apply for PTA

CUSTOMER’S ACCOUNT NAME
CUSTOMER’S BVN
Okafor Patrick Chukwuemeka
22XXXXX1252
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