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Nairaland Forum / Nairaland / General / Business / UBA Publishes Names, BVN And Account Numbers Of FX Defaulters (802 Views)
CBN announces unification of FX windows, stops Naira4Dollar scheme / UBA Publishes Details Of Forex Defaulters / Providus Bank Deactivates PiggyVest & Monnify Virtual Account Numbers (2) (3) (4)
UBA Publishes Names, BVN And Account Numbers Of FX Defaulters by Layze(m): 2:18pm On Sep 25, 2021 |
The United Bank of Africa has published the names, Bank Verification Numbers (BVN) and account numbers of some customers alleged to have violated the forex policy of the Central Bank of Nigeria. This development is coming after the CBN directed banks to expose customers who engage in fraudulent and unscrupulous tactics to obtain foreign exchange from banks. The UBA disclosed this in a publication on its website titled, ‘CBN FX defaulters’ on Friday. The United Bank of Africa has published the names, Bank Verification Numbers (BVN) and account numbers of some customers alleged to have violated the forex policy of the Central Bank of Nigeria. This development is coming after the CBN directed banks to expose customers who engage in fraudulent and unscrupulous tactics to obtain foreign exchange from banks. The UBA disclosed this in a publication on its website titled, ‘CBN FX defaulters’ on Friday. The United Bank of Africa has published the names, Bank Verification Numbers (BVN) and account numbers of some customers alleged to have violated the forex policy of the Central Bank of Nigeria. This development is coming after the CBN directed banks to expose customers who engage in fraudulent and unscrupulous tactics to obtain foreign exchange from banks. The UBA disclosed this in a publication on its website titled, ‘CBN FX defaulters’ on Friday. What UBA said in its statement The bank stated, “In compliance with the directive of Central Bank of Nigeria mandating banks to publish the names of defaulters of the forex exchange regulation. “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 bank also included the name of a customer who it said, “presented fake visa to apply for PTA.” https://nairametrics.com/2021/09/25/uba-publishes-names-bvn-and-account-numbers-of-forex-defaulters/
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Re: UBA Publishes Names, BVN And Account Numbers Of FX Defaulters by adefitim(m): 2:25pm On Sep 25, 2021 |
Ghen Ghen |
Re: UBA Publishes Names, BVN And Account Numbers Of FX Defaulters by Layze(m): 2:40pm On Sep 25, 2021 |
adefitim: I know say no be only UBA go get defaulters, na Dem just get the mind to first publish their own ni..[s][/s] |
Re: UBA Publishes Names, BVN And Account Numbers Of FX Defaulters by htdot: 2:45pm On Sep 25, 2021 |
They have to face the consequences... greedy people. |
(1) (Reply)
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