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