NewStats: 3,264,137 , 8,182,745 topics. Date: Monday, 09 June 2025 at 08:13 PM 3p6c2

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.

CUSTOMER’S NAME
CUSTOMER’S BVN NUMBER
CUSTOMER’S ACCT NUMBER

Ajoke Azeezat Oseni
****
****

Felix Aleakwe Zibiri
****
****

The customer(s) below presented fake visa to apply for PTA

CUSTOMER’S NAME
CUSTOMER’S BVN NUMBER
CUSTOMER’S ACCT NUMBER

Okafor Patrick Chukwuemeka
****
****

https://www.ubagroup.com/nigeria/cbn-fx-defaulters/

The truth is that an average Nigerian is corrupt.

Juju

BeeBeeOoh:

The truth is that an average Nigerian is corrupt.

Perhaps your father is a corrupt man. Yes?

Anyone will rush and post these types of names but ask the government about boko haram sponsors names and they will call lai mohammed to come and start twisting his tongue

UBA is a foolish bank

I thought BVN was a confidential information.

Why are they exposing these customers BVN to fraudsters?

Zenith bank would never do something as childish and thoughtless as this.

I didn't see
Aisha Buhari
Dangote.
All those Northerners using our CBN to do illegal businesses

Conner44:
Anyone will rush and post these types of names but ask the government about boko haram sponsors names and they will call lai mohammed to come and start twisting his tongue

Poor man wey tif Maggi, dem go show im face for crime-fighter

Okay

Mangekyo:

Perhaps your father is a corrupt man. Yes?

Who told you his father is an average man like your father?

Dey won run UBA Street


The customer(s) below presented fake visa to apply for PTA

Okafor Patrick Chukwuemek

Kai, I weak for this country.
Exposing the most private identification details of a custome, is the height of irresponsibility. This is rubbing professionalism in the banking space, with mud all over. Anyways in Nigeria anything goes. Ike gwuru.

Umu Igbo bikonu tunyere mu, ana mu eresi ndi mmadu ala, ulo, ma na eme kwa nke ndi bekee na akpo construction and land surveying.
Ulo olu mu di na Enugu, 28 Kenyatta street Uwani Enugu. Kpoturu mu na akala ekwe nti mu: efu, asato, efu, isii, ano, ano, asaa, ato, ano, ano, ato.

Chukwu gozie gi.

CBN directives in action.

If you collect PTA or BTA without travelling, return it quickly for those that genuinely needs it.

Buhari is a Terrorist

I bet you the the total of Forex issued these travellers no 2500 USD

Ordinary $100 monthly forex they give to customers through the ATM is no more working but they do insider round tripping of millions of dollars monthly.

They should also be prosecuted.

Send their names to EFCC not social media. You have exposed them to fraudsters. I urge them to sue. It's a breach of fundamental human rights.
If you are serious about finding them, blacklist their bvn and freeze all their s. They will be the ones looking for the bank.

TarOrfeeek:


UBA is a foolish bank

I thought BVN was a confidential information.

Why are they exposing these customers BVN to fraudsters?

Zenith bank would never do something as childish and thoughtless as this.

You're wrong

Kingpin1000:

Who told you his father is an average man like your father?

No need to reply him

TarOrfeeek:


UBA is a foolish bank

I thought BVN was a confidential information.

Why are they exposing these customers BVN to fraudsters?

Zenith bank would never do something as childish and thoughtless as this.

It is a CBN directive.
Banks face the music if they don't.
I rather think it is a good idea.
And hopefully more stringent penalties will be meted out like suspension from the banking system for repeat offenders.
Anyone who doesn't like it should go to court.

Kingpin1000:

Who told you his father is an average man like your father?

OH, perhaps that means both your father and his father are both below average.
And also I reckon, below average Nigerians are actually a lot more corrupt, infact they're the definition of corruption

This is so unprofessional from UBA.

I see UBA loosing a handful of customers in the coming weeks because if this goof.

This I have seen.

Mangekyo:

Perhaps your father is a corrupt man. Yes?

This is wrong and indecent. He said nothing out of the ordinary. You either rebut his claim or move on. How it got to his father beats me. What you did reminds me of a time-honoured saying in Yoruba: "a child who insults the parents of another person is most likely a product of failed parenting."

Make una dey allow people wey get better thing to talk to comment eh. I open am to understand more about this. Disappointed, closes thread...

Why is everyone acting like they're surprised? Is this not the "norm" for years now? Why are they all alarmed as if forex scams started yesterday. This has been going on since I started international trade but only got worse when Buhari came in and started his double standards with foreex sales. Banks make billions over the years from this and the CBN governor can not claim to be unaware because he was a former bank chief. If you have been involved with imports into the country, you encounter this on almost every deal.. Looks like they are just trying to find convinient fall guys to blame for the exploding exchange rates. Nobody wants to take responsibility but denials and blame games won't solve the problem either..

But to publish the list of boko haram sponsors is a big deal, right?

Yeye dey smell

What's tha business?

They should also publish names and details of terrorist sponsors. Useless banks!