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 2 weeks, as stated in the declaration form.

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

LIST OF CUSTOMERS THAT HAVE CONTRAVENED THE CBN POLICY ON FX PURCHASE FOR PTA/BTA

S/N 

CUSTOMER’S NAME 

ADDRESS 

AMOUNT SOLD

BVN 

1

ANYANWU NKEMAKOLAM CHIDEBERE 

ROAD 6B QUEENS PARK ESTATE, BY EZE WALI PLAZA ENEKA, PORTHARCOUT

4000

22*****4222 

2

UDO CHIOMA MARTHA 

NO 58 ABIDJAN STREET, WUSE ZONE 3, ABUJA

4000

22*****8906 

3

DANIEL OLUSOJI EMMANUEL 

NO 44 LOME STREET WUSEZONE 7, ABUJA

4000

22*****9131 

4

AMOO SODEEQ OLAMILEKAN 

8,BURAIMOH IGBO STREET,ITAFAJI,LAGOS ISLAND,LAGOS.

NIL

22*****3868

5

KAMFA ABUBAKAR UBA

NO 62/63 MINJIBIR ROAD NASSARA G.R.A KANO.,NIGERIA

$4,000.00

22*****9686

6

KAMFA NABILA ABUBAKAR

NO 62/63 MINJIBIR ROAD NASSARA G.R.A KANO.,NIGERIA

$4,000.00

22*****1146

7

KAMFA IMAN ABUBAKAR

NO 62/63 MINJIBIR ROAD NASSARA G.R.A KANO.,NIGERIA

$4,000.00

22*****6758

8

KAMFA INAM ABUBAKAR

NO 62/63 MINJIBIR ROAD NASSARA G.R.A KANO.,NIGERIA

$4,000.00

22*****6091