CBN FX DEFAULTERS

Published January 20, 2022

Based on regulatory directives, the following customers cancelled their trip and failed to refund the PTA sold to them despite follow ups with them

SNBeneficiary nameBVN Beneficiary
1SALIU BABATUNDE SHERIF221XXXX7062
2ETIOLOJA TITLAYO OLUSHOLA221XXXX3930
3AKINTUNDE FAITH OWHOFETE221XXXX1407
4JIMOH MORUF ADEBOWALE221XXXX1501
5OYEFOLU ALIU ADESHINA221XXXX2827
6AYODELE VICTOR221XXXX1908
7JOY  OGBANGA221XXXX8411
8CHIGOZIE GODBLESS IBE221XXXX0721
9ALABA OLADAPO BOLAJI221XXXX6822
10AHMED ZAINAB OMOWUNMI221XXXX5639
11PAUL ABIMBOLA ODEYEMI221XXXX8281
12BELLO BELLO JAAFAR222XXXX8337
13OLUSEGUN DANIEL ADEDIGBA222XXXX3849
14OZIEGBE OMO  KINGSLEY222XXXX9590
15ONAKOYA OLUWASESAN WAHEED222XXXX9110
16FRIDAY EJIRO EKOKORHE222XXXX1836
17OMOTAYO ALIMAT KAZEEM222XXXX6540
18ADEOYE WASIU MORONKADE222XXXX6619
19DANIEL SAMUEL JESUGBAMILA222XXXX3928
20OTUKOYA AFOLABI OLUWASEGUN222XXXX4712
21GAFAR MOJISOLA NURAT222XXXX5201
22ADEGOKE MURITALA OLAMILEKAN222XXXX6984
23OGUNLEKE MUHAMMED TUNDE223XXXX0560
24YUSUF OLATUNJI OSENI223XXXX3938
25TUNDE FELIX ABORISADE223XXXX7778
26FATIMA ISIAKA RABIU223XXXX7895
27BABATUNDE OLANREWAJU OGUNLAJA223XXXX9831
28HAJARA BABANGIDA223XXXX9031
29IBRAHIM QUDUS LANRE223XXXX5591
30YUSIF AHMAD HABIBU223XXXX3291
31OGUNSOLA KAZEEM AYODEJI223XXXX1220
32OGUNLANA RAIMAT AJIHUN223XXXX6116
33FATIMA MAI-HULA SHEHU223XXXX8343
34OLATUNJI SHUKURAH WURAOLA223XXXX7699
35ABDULYASSAR  HABIB224XXXX7619
36LELEJI SAMSON224XXXX4558
37FATIMA MAIHULA BABANGIDA225XXXX0567
38FATIMA BASHIR HAMBALI225XXXX7183
39SURAJU AYO ONIYIDE226XXXX3238
40AHMAD MAIMUNA NURA226XXXX7078
Published November 14, 2021

Based on regulatory directives, the following customers cancelled their trip and failed to refund the PTA sold to them despite follow ups with them

S/NBeneficiary nameBVN Beneficiary
1FATIMA ABUBAKAR MUHAMMAD223XXXX1358
2UMARFARUK ABDULMALIK DURUNGUWA223XXXX1117
3HABIBAH  ABDULLAHI224XXXX9435
4ADAMS AKINOLA PRINCE222XXXX0313
5AHMED OLOLADE SUNMOLA223XXXX0359
6AZEEZ ADEGOKE DOSUNMU221XXXX7112
7SHODEINDE SHOLA MUFUTAU222XXXX9103
8JUSTINA  MUSA224XXXX6349
9MUSA NMA HABIB222XXXX8625
10SADIQ SALISU IBRAHIM224XXXX8927
11INNOCENT IYAJI ADUKWU223XXXX0963
12ABDULLAHI ADAMU MUSA223XXXX7200
13AMINU AMINU NUHU222XXXX3528
14OYINSAN OLUBUNMI222XXXX1359
15OYINSAN OLUSOJI221XXXX9065
16AISHATU USMAN SANI223XXXX6987
17DAODU AYONIYI EDWARD221XXXX1834
18TAIWO MICHAEL OLU221XXXX3991
19MUYINAT AJIBIKE LASISI222XXXX5109
20KWENTUA OSBORNE CHINEDU221XXXX0609
21ISHOLA SAHEED DEJI222XXXX4073
22OLA VIVIAN ANI221XXXX2730
23ADEGBORO OLABIMPE BLESSING222XXXX7305
24EZEOCHA LILIAN ONYINYECHI222XXXX6655
25DADA ADEWALE MATHEW223XXXX3275
Published October 15, 2021

Based on regulatory directives, the following customers cancelled their trip and failed to refund the PTA sold to them despite follow ups with them

S/NBeneficiary nameBVN 
1BELLO JAMIU AYINLA2214XXX6748
2AKINPELU IDRIS OLAWALE2228XXX8459
3JOSIAH NSAN AYUBA2255XXX5129
4BISIRIYU RISIKAT ABENI2241XXX7821
5OLAJIDE OYINDAMOLA AYOTOMIWA2229XXX4183
6OLUWADAMILOLA TEMITOPE TURNER2222XXX6342
7SALAMI SIMISOLA YETUNDE2217XXX4493
8ABOLUWODI JOSHUA OLUWATOSIN2222XXX0275
9SIAKPEBRU SYLVESTER2226XXX6492
10ROSS ANIEFIOK CHINYERE FRANCIS2214XXX4292
11OGBEOMONDE OSAIGBOVO2217XXX4944
12AJAYI AISHAT2235XXX7939
13JAMIL WALI TANKO2220XXX1527
14COMFORT OLADOJA  AWE2221XXX9847
15DAVID OLUWASEYI AJAYI2214XXX9133
16OYEKAN OLATUNJI MICHEAL2216XXX2539
17MURITALA OLUSEGUN ABAYOMI2220XXX8881
18LAURETTA CHIBUOGWU OHIAERIAKU2216XXX6426
19JULIET MONDAY IDARA2214XXX4263
20ALIYU ABUBAKAR MUHAMMAD2225XXX0281
21IBRAHIM YAHAYA2230XXX7622
22OMOTAYO SODIQ YINKA2218XXX5395
23ADAMS TAOFIK ENIOLA2215XXX1226
24RILIWAN OLALEKAN OLANREWAJU2237XXX9770
25ADENIJI SEGUN ADEKUNLE2214XXX6822
26ABUBAKAR MUSA MUSA2241XXX0591
27IMAM IBRAHIM IMAM2230XXX2595
28MODU GANA YURAI2217XXX2492
29HARUNA ABDULAZEEZ2245XXX6477