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UBA Publishes Names Of FX Defaulters - Crime - Nairaland

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UBA Publishes Names Of FX Defaulters by aikyg(m): 11:03pm On Sep 25, 2021
Following CBN's directive to banks compelling them to publish names of foreign exchange defaulters, the United Bank For Africa (UBA) has puplished the names of three customers who participated in fraudulent and unscrupulous tactics to obtain foreign exchange from the bank.

The names and account numbers of the cutomers are:

1, Ajoke Azeezat Oseni;
Account number - 2196364173
Offence - Cancelled their trip and failed to return the PTA

2, Felix Aleakwe Zibiri
Account Number - 2210778704
Offence - Cancelled their trip and failed to return the PTA

3, Okafor Patrick Chukwuemeka
Account Number - 2220327374
Offence - Presented fake visa to apply for PTA

Link to page on UBA's website: https://www.ubagroup.com/nigeria/cbn-fx-defaulters/
Re: UBA Publishes Names Of FX Defaulters by Mynd44: 11:10pm On Sep 25, 2021

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