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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 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 |