CBN FX Defaulters

With Respect to Sale of PTA/BTA in Compliance with CBN's Directive

Names of Defaulters

In compliance with the directive of the Central Bank of Nigeria (CBN) mandating banks to publish the names of defaulters of the foreign exchange regulation on sales of PTA/BTA. Based on the regulatory directives, the following customers have been found wanting of cancellation of their trip and failure to return the PTA availed to them despite reaching out to them with phone calls and messages.

Account Name Customer's BVN
ADEBISI ISIAQ ADEKUNLE
22XXXXX1335
ONIKEDE YAKUB IDOWU
22XXXXX7016
OKUNFOLAMI OLAMIDE OLAITAN
22XXXXX7799
MOBOLAJI ASANI VIRGINIE
22XXXXX6799
ADEDOKUN WAHEED ADEKUNLE
22XXXXX5154
NZEAKOR CYNTHIA CHIZOBAM
22XXXXX5434

The customers below presented fake visa or document to apply for PTA:

Account Name Customer's BVN
HAMMAN ABUBAKAR BASHIR
22XXXXX2944
BELLO NOHEEM OLAMILEKAN
22XXXXX1761
EJIKE UGOCHUKWU CASMIR
22XXXXX7800

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