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CBN FX Defaulters

In compliance with the directive of Central bank of Nigeria(CBN) mandating banks to publish the names of defaulters of the forex exchange regulation.

CBN directive on forex defaulters

Based on regulatory directives, the following customers cancelled their trip and failed to return the PTA availed to them despite several mails, text messages and follow up phone calls. 

The customer with the details below breached the CBN regulation on the Sale of PTA/BTA.

Felix E. Ekiye 22191***128 (BVN)

Find out how UBA keeps your information safe and secure. Learn how to safeguard your personal information or report fraud. If you suspect fraudulent activity or receive a suspicious email please contact our dedicated helpdesk immediately