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List of PTA/BTA Defaulters

Defaulters of the CBN Policy on the Sale of FOREX for PTA/BTA


PTA/BTA DEFAULTERS' LIST

S/N

NAME OF CUSTOMER

BVN

1

MAHMUD KHAMIS

222******765

2

ONWUKA YOUNG

222******000

3

BALA ALIYU IBRAHIM

225******669

4

UCHENNA EJIOGU

223******853

5

YUSUF IBRAHIM

224******182

6

SUCCESS RICHARD A.

224******920

7

EZIDIEGWU ERNEST CHIZOBA

221******981

8

OKAFOR INNOCENT CHIJIOKE

221******465

9

OLAKANMI OLALEKAN FELIX

221******034

10

EDE IKECHUKWU FRANCIS

222******960

11

AMIOYA MOHAMMED UMAR

221******745

12

OWODUNNI HAMIDA

226******489

13

OHAEZUKOSI KENECHUKWU OBINNA JAMES

222******745

14

NZENWA CHIMERE

223******684

15

NWILI CHINONSO FRANCIS

221******465

16

BLESSING BAKARE

222******592

17

ANDREW IKENNA A.

224******574

18

IJABIKEN DUPE

222******968

19

AL HASSAN SANUSI

224******607

20

OKEREKE PETER NZUBECHUKWU

221******007

21

ADERIBIGBE ABDULJELILI BOLUWATIFE

221******117

22

NWOGBO CHISOM NICOLE OBIANUJU

222******696

23

BELLO GAFAR ABOLARIN

222******873

24

OLUWATOYIN FUNMILAYO KAYODE

221******103

25

JAJA FRANKLINE CHINYEREUGO

223******797

26

BUSARI MOONNIR ABDULKARIM

222******810

27

OLADELE IBRAHIM BABATUNDE

221******044

28

OLUMOTAN FEMI OMONIYI

223******659

29

AGABAENWERE PUREHEART CHIGOZIE

222******995

30

AKINSOLA OLUWASEUN TEMITOPE

223******792

31

AKINBAMI OLADIMEJI OLATUNDE

222******013

32

IBEZIM NNADOZIE INNOCENT

221******378

33

ABDULLAHI SADIQ MOHAMMED

223******690

34

ODUTAYO ABIODUN ADEBAMBO

222******729

35

EDIGBO JOSEPH EZEBUCHI

221******682

36

NWUBA CHIROMA ONYINYE

223******387

37

OKOYE NGOZI BLESSING

221******044

38

OLATUNBOSUN OLUWAFEMI AYODEJI

221******725

39

EL-YAKUB MUHAMMAD IBRAHIM

224******275

40

MAYUNGBE OLALEKAN OLAJUBU

224******264

41

IFFI FERDINARD CHINEKE

222******429

42

OBICHUKWU UCHE NWABUFO

221******907

43

UMEJIEGO IYKE LAMBERT

224******719

44

HARUNA MAIMUNA BAKO

222******450

45

AGWU CLMENT OGBONNIA

221******955

46

AHMAD TIJJANI USMAN

224******383

47

YAR'DUA AHMAD ALIYU

224******661

48

MANGAL KHALIFA BASHIR

225******489

49

ODUWALE SAMUEL DELE

221******579

50

DAMILOLA  AYOKARI ADENUGA

221******868

51

OKAKWU ONYINYECHICHUKWU

223******653

52

MOHAMMED BELLO MOHAMMED

222******878

53

ARAWUSI PASCHAL EMEKA

222******193

54

MUAZU ABDULMANAN MUSA

222******782

55

OKAFOR IFEANYI PETER

221******389

56

OGU TOCHUKWU VICTOR

222******387

57

ARIRI CHIOMA CHIMA

222******511

58

ANI CHINEDU CYRIL

224******876

59

LIMAN AISHATU ABDULLAHI

226******448

60

EMENIKE CHIBUIKE JOHN

223******206

61

OTOBO KINGSLEY JOHN

221******998

62

SANISTORES, AISHA L

222******001

63

MUAZU ABBA YAKAWU

221******019

64

ARIBIGBOLA OLUWASEGUN OLA

221******128

65

EZENWOKIKE CHINYERE C.T

221******337

66

CHIKEZIE CHIOMA JOY

222******490

67

CHINWUBA UCHECHUKWU MICHEAL

223******454

68

ELIAS ABDULATEEF BABATUNDE

222******356

69

AKINSEMOYIN QUDUS OLAMIDE

222******274

70

FARIDA LAWAL SANI STORES

225******632

71

ULASI IKECHUKWU MATTHEW

223******123

72

EGBU FRANCIS OKECHUKKWU

222******985

73

BASSEY, FELICIA ASUQUO

222******236

74

MANGAL BASHIR SA'ADIYA

223******575

75

ADIZUE EMMANUEL EBUKA

221******428

76

JITE OBINNA UZOCHUKWU

223******334

77

AMEH MARTINS EDACHE

223******683

78

TUNDE ISMAILA GAFARU

221******333

79

OBASI, ROSE BLESSING

221******324

80

SANI HASSANA‚ HUSSAIN

222******624

81

EZEBUBE RITA NGOZI

222******603

82

SHEHU AHMED JEGA

223******451

83

LABABEDI, GHAIS

222******174

84

OMAGBEMI JESSICA AGHOGHO TUOYO

222******132

85

AMIOYA HAJIYA BINTA MOHAMMED

221******599

86

EMMANUEL CHUKWUEBUKA OGBONNA

222******293

87

ENUBELE PRECIOUS EBERECHUKWU

223******327

88

IBEABUCHI CHIJINDU EMMANUEL

223******944

89

AMADIKWA CHINWENDU LOVELINE

222******795

90

OBIECHE ONYEDIKACHI FRANCIS

223******741

91

ABOGUNRIN AKINKUNLE ADEBISI

221******801

92

ABIMBOLA TEMITOPE OLALEKAN

221******370

93

ESIOBU CHUKWUNWEIKE OBINNA

222******038

94

CHUKWUBUEZE ABAGWO KENNETH

223******990

95

MUSTAPHA KAMALDEEN ADEBAYO

224******198

96

IKEORHA CHIAGOZIEM OJI ZIK

221******109

97

CHIKEZIE AGNESGREG IJEOMA

222******493

98

OKOYE CHARLES MMADUAKONAM

221******187

99

ANIAGBOSO EMMANUEL ONYEKA

222******035

100

EHONDOR DANIEL IKPONMWOSA

221******083

101

OYEDEJI ADEJUMOKE OYETAYO

223******745

102

ADEYEYE FOLASHADE OMOLARA

221******769

103

CHUKWUMA CHIAGOZIE JEPHTA

223******442

104

ANINWEZI LAWRENCE UCHENNA

222******068

105

UMEJIOGO CHIDIEBERE JOHN

222******618

106

CHIKEZIE, DABERECHINGOZI

222******679

107

BABATUNDE OMOSOLA AFUSAT

222******610

108

AKINSANYA WALIU AKINWALE

221******253

109

CHIKEZIE JOSEPHINE NGOZI

222******991

110

HASSAN MUHAMMAD MUHAMMAD

222******259

111

SHAMSUDEEN MOHAMMED KIRU

221******056

112

ATOLAGBE KEHINDE OLADELE

223******095

113

PELEWURA OLALEKAN KAZEEM

222******898

114

SOLESI OLAJUMOKE OMONIYI

221******654

115

EZEKWEM EMMANUEL IFEANYI

221******168

116

AHMED DANYADADO MUHAMMAD

223******101

117

UDOEGWU CHIBUIKE MATRIS

223******938

118

SAMAILA SAMAILA YARADUA

222******361

119

ANIEMEKA ALICE NWAKAEGO

221******314

120

BISHARA SHETTIMA KUBURI

223******911

121

ONAPAJO SHAKIRAT ADEOLA

221******457

122

OFFIAH ONYEKA CHRISTIAN

223******592

123

OLODU JONATHAN OSEMEDUA

222******042

124

AMOSU KEHINDE OLUWAFEMI

221******752

125

OSHIOBOR BENJAMIN PETER

223******034

126

ELENDU INNOCENT ENWONYE

221******281

127

HUSSAINI YUSUF ABUBAKAR

222******113

128

LAWAL BABATUNDE OWOLABI

223******669

129

ADESANMI ADEGOKE SUNDAY

224******683

130

UDEH KENECHUKWU STEPHEN

225******245

131

SUNMONU MUSIBAU ADEBAYO

221******624

132

JEPHTHAH OBILOM ANYANWU

221******557

133

OKEKE OBINNA UCHECHUKWU

222******376

134

OMOVBUDE SAMUEL AYOBAMI

224******278

135

YUNUSA IBRAHIM SULEIMAN

222******958

136

EZENAGU CHIJIOKE BENARD

222******700

137

AKANNI BABATUNDE AKEEM

222******685

138

NWALUNOR ONYEKA VICTOR

221******260

139

SAUDATU SIDI ABDULLAHI

224******398

140

ESOGWAI VICTORIA EBUKA

222******711

141

IHENTUGE ERNEST ONYEMA

222******370

142

OGBU CHIDIEBERE OZIOMA

222******656

143

OKOYE ELIZABETH OGECHI

221******042

144

AKAPO OLUSHOLA GERRARD

221******798

145

ALABI SAHEED OLADIMEJI

221******305

146

ONUORAH NNEKA PATRICIA

223******211

147

LIMAN JAMILA ABDULLAHI

222******819

148

ABOGUNRIN RUTH KEHINDE

222******378

149

OLALEYE YUSUF OLATUNJI

221******655

150

FAUZIYA AHMAD SULAIMAN

222******026

151

FARINLOYE ABEL OLAMIDE

221******879

152

YUSUF USMAN OLAMILEKAN

224******580

153

AKWAWZE PETER NDUBUISI

223******427

154

OKIGBO OBINNA EUSTACE

221******225

155

AGBOHA CYNTHIA ONYERO

221******964

156

RAHEEM KILANI ABIODUN

222******793

157

AUGUSTA CHIDIADI ORJI

221******330

158

BALANKU BISSIMIE ALEX

222******974

159

IGBOKWE VIVIAN OGECHI

222******265

160

ARIBO OLUWAFEMI DAVID

223******682

161

ADUKWU INNOCENT IYAJI

223******963

162

OKOLI ODINAKA MALACHY

221******034

163

ENEH CHIBUIKE MICHAEL

222******287

164

NWOBODO ODERA FRANCIS

222******099

165

OWIE JENNIFER OSASERE

222******310

166

EGBUJOR CHIKA MICHAEL

222******945

167

ONYEAHASI AKACHUKWU M

225******949

168

IKEORHA IHUOMA PAMELA

223******615

169

MUSTAPHA DANJUMA ALI

222******750

170

OPARA NKECHI THERESA

221******382

171

MUAZU ABUBAKAR CHIKA

222******409

172

AMINU RABIU ALHASSAN

222******828

173

BASHIR HAMIDA ISYAKU

224******971

174

AKANWA ADAUGO LILIAN

222******253

175

OLASOJI TOYIN ENIOLA

222******579

176

ASIEME NELSON EZINNA

225******848

177

ALIYU IDRIS HUSSAINI

224******994

178

SUBAIR OLAMIJI IDRIS

222******781

179

IHAZA OSAGIE ANTHONY

223******801

180

AKOLI HARMON OMELIHU

221******093

181

ENYIOCHA AMAKA SONIA

223******056

182

SMART CHARLES OWIGHO

222******741

183

EBOHOIN JUDE IMUZEZE

222******250

184

SULEIMAN YAKUBU BAKO

224******856

185

ULASI CHIGOZIE LARRY

224******342

186

MMIRIKWE IJEOMA JOY

221******800

187

HASSAN ISA MOHAMMED

222******344

188

BALA AWWAL MUHAMMAD

223******861

189

MUSA MUBARAK HASSAN

222******356

190

SULAIMAN YASIR TOFA

221******310

191

JUDE RACHEAL NNENNA

223******425

192

USMAN UMAR SULAIMAN

221******711

193

ABUBAKAR ABBA RABIU

223******948

194

OBASI ROSE BLESSING

221******324

195

AGBO EZEKIEL MARCUS

222******250

196

UMMA IDRIS ABUBAKAR

224******065

197

PEACE JESSICA OTTAH

222******419

198

BUBA YAZID MUHAMMAD

224******552

199

BAWA AMINAT IBIWUMI

223******180

200

NAIYA SANI MOHAMMED

223******906

201

EZEBUBE CHIKA JOHN

222******279

202

ZAINAB ISHAQ BELLO

221******669

203

TAFIDA ALIYU AHMED

222******750

204

ABEL GODWILL EMEKA

221******189

205

IBRAHIM ALI HARUNA

224******048

206

AHMAD HALIMA GHALI

224******716

207

BASHIR ALI HARUNA

223******373

208

OJOMO OLORUNROKAN

222******982

209

NWAOKIKE EMMANUEL

223******262

210

MARADESA ADEYINKA

221******824

211

GEORGE ONOME WOMA

222******057

212

SHITTU, ISHMAEL A

223******871

213

AMINU HAMSU AMINU

223******992

214

EZEONU GODWIN OBI

221******068

215

EBUTA PAULYN AKUM

223******146

216

UDO ESTHER ANIEDI

223******722

217

ODUYEMI ADEDOKUN

222******514

218

GARBA BOOTH EDNA

221******875

219

EZE TONIA NNEOMA

222******706

220

OJONG NUNNSI EKA

221******057

221

UMAR ZAINAB SANI

223******082

222

MUSA USMAN IDRIS

222******401

223

OLOTU RUTH UMUFO

222******805

224

OBOH VICTOR OSAS

222******253

225

MAIRAMI UMAR ALI

225******896

226

NNEKA RITA OTTAH

221******582

227

EGWU ARUA OKORO

221******935

228

IBEAKANMA EMEKA

222******965

229

NWODO BEN ELVIS

225******520

230

ALHASSAN ALIYU

223******376

231

OLALUSI SUNDAY

222******852

232

OLASUBOMI OLUFUNILAYO OLAJUMOKE

221******510

233

ILOMUANYA UCHECHUKWU CHINONSO

221******613

234

OHAEZUKOSI CHIDINMA MARYROSE

222******181

235

ELIJAH ELOQUEEN BEATRICE

222******644

236

ONWUKA CLESTINE OZOEMELA

223******400

237

BANKOLE SHERIFF ADEBOLA

222******007

238

IBRAHIM YUSSUF OLATUNJI

221******563

239

EMESIANI EDITH EBERECHI

221******205

240

ISMAIL ISMAIL MAISINGA

221******955

241

EZE COLLINS CHUKWUNONSO

222******158

242

MUAWIYA HASSAN NASIHA

221******131

243

EKWUNO EMEKA ANTHONY

223******289

244

ABDULAZEEZ, AZEEZAT

223******490

245

GAMBO Ã‚ LAWAN

223******681

246

LABARA IBRAHIM MALLAM NAIYA

222******052

247

SULEIMAN ABUBAKAR AHMAD

221******456

248

THREE KNIGHT BLESSING

221******313

249

ABDULHAMEED ABDULLAHI

222******590

250

GARBA BOOTH IBRAHIM

221******892

251

OCHA-WILLIAMS DAVID

222******622

252

FAOYE STELLA  ARIKE

221******309

253

CAIAFAS THEOPHILUS

221******791

254

ABDULAZIZ MUHAMMED

222******648

255

ZAKARI ALMUSTAPHA

223******788

256

ABUBAKAR DAHIRU

222******061

257

AMINA ALMUSTAPHA

222******206

258

WILFRED JENNIFER

222******739

259

ABDULLAHI KABIRU

223******706

260

OLAYEMI BAMIJOKO

221******902

261

MOHAMMED MUKHTAR

224******197

262

ONYEGASI DEBORAH

221******279

263

MOHAMMES FATIMA

223******326

264

AINENEHI GBENGA

222******611

265

AMINU ABDULLAHI

224******947

266

CHIBUIKE EZEANI

223******424

267

EKEZIE EMMANUEL

222******662

268

SULEIMAN HAUWA

223******807

269

AKINBINU JAMES

222******692

270

OJIEFOH ISIOMA

222******317

271

WAMAH PASCHAL

222******091

272

EBOT BLESSING

221******478

273

HASSAN BASHIR

221******111

274

FOLAMI HAKEEM

221******771

275

EROH EMMANUEL

221******141

276

AMINU IBRAHIM

222******921

277

ANDREW FAVOUR

225******124

278

EDE CHIMAOBI

221******734

279

CHIGBO DENIS

222******944

280

ASHIRU NAFIU

223******188

281

ALIYU ISMAIL

223******485

282

NUHU MURTALA

222******448

283

BELLO ZAINAB

224******430

284

OLAYEMI RUTH

222******396

285

AMINA MALAMI

224******074

286

ALIYU USMAN

222******044

287

LAWALI NURA

222******130

288

AHMAD NASIR

222******176

289

NJOKU GLORY

222******396

290

SANI HAUWAU

224******890

291

RABIL LAWAL

225******896

292

YUSUF BALA

222******891

293

EKELE PAUL

222******248

294

ADAM SANI

222******859

295

OSHUNDEYO OMODOLAPO YUSUF

221******751

296

OSHINFISA ABDULKADIR

221******448

297

OCHIGBO, MATTHEW S

221******632

298

YUSUF, MOHAMMED S.

224******860

299

GODWIN ESURUA

222******096

300

OBANISHOLA RASHEED BALOGUN

222******018

301

OSHOLONGE RILWAN .A.

221******259

302

SANI AHMED MOHD

222******133

303

ARUBUOLAWE OLUWAYANMIFE O.

223******290

304

ABDULLAHI YUSUF MOHAMMED

224******986

305

AKUNNA, CYNTHIA U

225******395

306

BELLO, RUKAYYA I

222******409

307

UWEM-UMOH SONIA

221******485

308

ADEYEYE LYNDA .A

221******219

309

ASHIRU, AZEEZ O

222******313

310

OSUAFOR COLLINS

222******182

311

MUSA, SADIQ A.

222******601

312

IDOKO SUNDAY

221******058

313

NWOGBO ROSE OBY LADYKEN

222******897

314

AJAYI OLUWAKEMI

221******875

315

ADAMU, HAMZA M

222******935

316

IBRAHIM HALILU

223******220

317

IBEH CHUKWUDI

221******409

318

ALABI OPEYEMI

221******966

319

ETON, JOSEPH

221******470

320

OTINNIYI OLUWAYOWA

221******017

321

ISHOLA OLUWAYEMISI

222******110

322

OKEKE UGWOH CHRIS

221******116

323

ORJI STEPHANIE C

222******690

324

SANI, IBRAHIM A

222******755

325

MUAZU HALIMA

223******766

326

SALAMI LANRE

221******723

327

IZUCHUKWU ORAZULIKE

223******931

328

AYOBAMIDELE, VICTOR

221******193

329

YAHYA, MUSTAPHA

223******909

330

ABIDAKUN JOSHUA

221******857

331

OLASEINDE IDRIS

223******920

332

AFOLABI TOKUNBO

221******685

333

KAYODE ADEWUSI

221******853

334

ONI OLUWASEGUN

223******058

335

LISA CARSON

222******666

336

MUSTAPHA KIFAYYA

222******607

337

AKHIGBE, SUNNY M

222******963

338

CAIAFAS NICHOLAS

223******947

339

EHIGWESE EDOKPA

223******885

340

CHIDI NWAFOR

222******729

341

OMAKA JOSHUA

222******286

342

ADAMU GARBA

223******404

343

MUMEEN SHEU

223******684

344

EVANS SANNI

223******027

345

OGUNTADE

223******619

346

UWAEME KINGSLEY C.

223******215

347

SHAKARHO PHILP

221******753

348

OLUMA JOY ENE

222******825

349

ABDULLAHI MODIBBO

222******551

350

AGBAJE ADENIKE GRACE

222******636

351

ODEWORITSE ANDREW

221******590

352

ERINLE FOLASADE

222******711

353

AJOYE

221******870

354

BRAIMAH, AUGUSTINE

221******104

355

ALAYANDE OLUFEMI

222******562

356

AJIDE JOHN OLAJIDE

223******283

357

AHMAD AUWAL IBRAHIM 

222******573

358

MUSA TUGGA KARAM

223******713

359<

BAKO ABDULSALAM

222******983

360

AHMAD NASIR

222******176

361

AIGBEFO SYLVESTER AIMAKHU

221******486

362

 SANNI OLAIDE RAIMAT

221******577

363

HASSAN SODIQ ADELEKE

222******473

364

EFE FRANKLIN EDEKI

224******623

365

RASHEED ADEBAYO QAZEEM

221******759

366

TIJANI OLAMILEKAN EZEKIEL

223******162

367

INYANG UBONG-ABASI

221******470

368

ELENWO CHIZAM FORTUNE 

221******602

369

EBHONUN NICHOLAS ESONS

221******363

370

MBAH JENNIFER OGBENEYEALU

221******819

371

OGBONNA ONYINYECHI TREASURE

223******981

372

EGWU ARUA OKORO

221******935

373

OBANISHOLA RASHEED BALOGUN

222******018

374

IBEABUCHI CHIJINDU EMMANUEL

223******944

375

MANGAL BASHIR SA'ADIYA

223******575

376

BISHARA SHETTIMA KUBURI

223******911

377

MAKINDE OLUWASEUN

223******365

378

ONIFADE LANRE MICHAEL

224******726

379

AJAYI TITILAYO IFEOLUWA

223******827

380

BUSARI JIMOH

222******656

381

ADAWA IHEANACHO

223******942

382

WASIU TAIWO ADEBIYI

221******392

383

ONWUACHU OBINNA HENRY

223******375

384

EZE TONIA NNEOMA

222******706

385

CHUKWUMA CHIAGOZIE JEPHTA

223******442

386

PAUL UCHECHUKWU GODSWILL

223******849

387

NNAEKULIE OLAEDO ROSEBUD

221******908

388

AFOLABI ADETOLA OWOTUMI

222******308

389

MOHAMMED AHMED

223******626

390

USMAN ABASS

223******571

391

IBRAHIM TALBA MANNIR

224******028

392

GODWIN ESURUA

222******096

393

YUSUF IBRAHIM

224******182

394

VALENTINE DIM

225******688

395

LINDA AKHIGBE

222******989

396

MUSTAPHA FAROUK AZARA

222******941

397

UMAR AMINU

223******037

398

IKEMENANWA CHIZOBA CHRISTOGUNUS

222******688

399

TAIWO ADEDAPO SUNDAY

223******165

400

JAJI OWOLABI MUSBAU 

221******098

401

AKINTOLA JULIET FUNKE 

222******384

402

KASSIM ABBAS ABDULSALAM 

221******953

403

SHOBOWALE PELUMI ELIZABETH

224******500

404

WILLIAM ARIT BLESSING

223******349

405

ANIMASHAUN ADEBUKOLA RUKAYAT

221******286

406

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226******181

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223******816

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225******849

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IBRAHIM RAMLATU HUDU

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IMRANA BALARABE

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222******270

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HASSAN IBRAHIM GADO

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