The following customers have been barred from the Foreign Exchange Market for one (1) year until March 21, 2023.
| Customer ID | Account Name | |
|---|---|---|
| 1 | 313XXX486 | YUNUSA , IBRAHIM SULEIMAN |
| 2 | 313XXX657 | YUNUSA IBRAHIM SULEIMAN |
| 3 | 245XXX093 | KAREEM, WASIU OLAIWOLA |
| 4 | 245XXX093 | KAREEM, WASIU OLAIWOLA |
| 5 | 245XXX093 | KAREEM, WASIU OLAIWOLA |
| 6 | 289XXX729 | LAYS AUTOMOBILE & SERVICES LTD |
| 7 | 245XXX292 | DAVID OLUWAFEMI DANIEL |
| 8 | 213XXX515 | OHURUOGU CHUKWUMA DARLINGTON |
| 9 | 302XXX778 | AHMAD , AUWAL IBRAHIM |
| 10 | 245XXX403 | NWACHUKWU, ELIZABETH AKPE |
| 11 | 245XXX403 | NWACHUKWU, ELIZABETH AKPE |
| 12 | 245XXX403 | NWACHUKWU, ELIZABETH AKPE |
| 13 | 396XXX889 | BEKEFULA BIEBE STEPHEN |
| 14 | 396XXX889 | BEKEFULA BIEBE STEPHEN |
| 15 | 312XXX610 | AHMED SADIQ |
| 16 | 312XXX610 | AHMED SADIQ |
| 17 | 312XXX610 | AHMED SADIQ |
| 18 | 233XXX161 | ONIYE SEUN |
| 19 | 264XXX814 | ANOKWU OGECHI MOTUNRAYO |
| 20 | 225XXX038 | MARY EUCHARIA CARLTON |
| 21 | 244XXX404 | CHUKWUKWERE IKENNA ODILI |
| 22 | 212XXX057 | HASSAN IBrahim |
| 23 | 216XXX378 | IBRAHIM HASSAN |
| 24 | 216XXX378 | IBRAHIM HASSAN |
| 25 | 216XXX378 | IBRAHIM HASSAN |
| 26 | 216XXX378 | IBRAHIM HASSAN |
| 27 | 216XXX378 | IBRAHIM HASSAN |
| 28 | 235XXX711 | ALABI GANIYU |
| 29 | 692XXX492 | BOLUWATIFE ADEJUMO |
| 30 | 223XXX956 | JIMOH,SAHEED AJAGBE |
| 31 | 228XXX501 | JIMOH SAHEED AJAGBE |
| 32 | 228XXX501 | JIMOH SAHEED AJAGBE |
| 33 | 228XXX528 | JIMOH, SAHEED AJAGBE |
| 34 | 274XXX714 | WAHAB QUDUS AMAOO |
| 35 | 272XXX675 | ZAKARIYAHU YAHYA |
| 36 | 289XXX791 | SUNDAY UBONG GODWIN |
| 37 | 221XXX546 | COKER ADELEKE ADEDEJI |
| 38 | 221XXX546 | COKER ADELEKE ADEDEJI |
| 39 | 221XXX546 | COKER ADELEKE ADEDEJI |
| 40 | 221XXX546 | COKER ADELEKE ADEDEJI |
| 41 | 222XXX690 | FISH-LOGISTICS LTD |
| 42 | 222XXX690 | FISH-LOGISTICS LTD/KANO |
| 43 | 222XXX690 | FISH-LOGISTICS LTD |
| 44 | 244XXX647 | OBASI TIMOTHY |
| 45 | 244XXX647 | OBASI TIMOTHY |
| 46 | 244XXX647 | OBASI TIMOTHY |
| 47 | 244XXX647 | OBASI TIMOTHY |
| 48 | 244XXX878 | JON-TIM GENERAL CONCEPT LTD JO |
| 49 | 244XXX878 | JON-TIM GENERAL CONCEPT LTD JO |
| 50 | 262XXX880 | ODUMESI OLUWASEGUN JOHN |
| 51 | 224XXX449 | ELETU OPEOLUWA RUTH |
| 52 | 224XXX449 | ELETU OPEOLUWA RUTH |
| 53 | 241XXX095 | ABUBAKAR MUSA DAMILARE |
| 54 | 004XXX4944 | OKWUTE VICTOR EDOJA |
| 55 | 024XXX8593 | OKWUTE VICTOR EDOJA |
| 56 | 023XXX3808 | AWENEGIEME HELEN OMOTEJOHWO |
| 57 | 003XXX9915 | AMADA,OLUWASEUN OVIE |
| 58 | 019XXX7321 | AGUNBIADE BOLANLE DORIS |
| 59 | 000XXX7652 | OBIOHA, EZINNE |
| 60 | 022XXX4997 | OBIOHA, EZINNE |
| 61 | 024XXX3680 | ODUGBO LOVE ELIJAH |
| 62 | 034XXX3041 | ODUGBO LOVE ELIJAH |
| 63 | 000XXX1538 | OJO IMOLEAYO OLUWASEYI |
| 64 | 000XXX1545 | OJO IMOLEAYO OLUWASEYI |
| 65 | 000XXX1552 | OJO IMOLEAYO OLUWASEYI |
| 67 | 067XXX0631 | OJO IMOLEAYO OLUWASEYI |
| 68 | 000XXX1569 | OJO IMOLEAYO OLUWASEYI |
| 69 | 049XXX3030 | OJO IMOLEAYO OLUWASEYI |
| 70 | 011XXX1835 | MOHAMMED SHUAIB MAHMUD |
| 71 | 058XXX5301 | MOHAMMED SHUAIB MAHMUD |
| 72 | 024XXX8367 | MOHAMMED SHUAIB MAHMUD |
| 73 | 045XXX3671 | MOHAMMED SHUAIB MAHMUD |
| 74 | 052XXX6270 | EHICHIOYA JULIANA JESSICA |
| 75 | 001XXX4911 | OBASI ROSE BLESSING |
| 76 | 033XXX6996 | OBASI ROSE BLESSING |
| 77 | 037XXX7546 | OBASI ROSE BLESSING |
| 78 | 013XXX9852 | OBASI ROSE BLESSING |
| 79 | 060XXX6233 | OBASI VICTORIA AMARACHUKWU |
| 80 | 023XXX5589 | OBASI VICTORIA AMARACHUKWU |
| 81 | 023XXX5596 | OBASI VICTORIA AMARACHUKWU |
| 82 | 001XXX6387 | TENIOLA, KEHINDE OLUWAFEMI |
| 83 | 044XXX6915 | CHIKEZIE, NATHAN ISRAEL C. |
| 84 | 063XXX3630 | CHIKEZIE DABERECHI NGOZI |
| 85 | 059XXX0649 | CHIKEZIE DABERECHI NGOZI |
| 86 | 004XXX6998 | CHIKEZIE DABERECHI NGOZI |
| 87 | 059XXX2459 | CHIKEZIE DABERECHI NGOZI |
| 88 | 063XXX3647 | CHIKEZIE DABERECHI NGOZI |
| 89 | 063XXX3654 | CHIKEZIE DABERECHI NGOZI |
| 90 | 063XXX3486 | CHIKEZIE DABERECHI NGOZI |
| 91 | 001XXX7338 | ALABI SEGUN SAMUEL |
| 92 | 061XXX6864 | ALABI SEGUN SAMUEL |
| 93 | 004XXX2632 | MUAZU AHMADU MARYAM KUBRA |
| 94 | 004XXX2649 | MUAZU AHMADU MARYAM KUBRA |
| 95 | 004XXX2656 | MUAZU AHMADU MARYAM KUBRA |
| 96 | 016XXX1604 | MUAZU AHMADU MARYAM KUBRA |
| 97 | 004XXX2663 | MUAZU AHMADU MARYAM KUBRA |
| 98 | 062XXX9789 | MUAZU , BARAATU AHMADU |
| 99 | 010XXX8616 | LAWAL ZAINAB GUMMI |
| 100 | 066XXX9585 | OMJ ARTS |
| 101 | 065XXX7138 | OMJ ARTS |
| 102 | 000XXX5941 | ALIYU, ABUBAKAR AMINU |
| 103 | 001XXX8668 | ODUNUKWE GERALDINE CHIAMAKA |
| 104 | 010XXX7232 | ODUNUKWE GERALDINE CHIAMAKA |
| 105 | 001XXX8675 | ODUNUKWE GERALDINE CHIAMAKA |
| 106 | 001XXX8682 | ODUNUKWE GERALDINE CHIAMAKA |
| 107 | 004XXX6166 | AMAESHI ANDREW CHIKA |
| 108 | 005XXX7670 | DAN AGEGE, SALEEM USMAN MOHD |
| 109 | 015XXX5145 | DAN AGEGE, SALEEM USMAN MOHD |
| 110 | 015XXX9952 | DAN AGEGE, SALEEM USMAN MOHD |
| 111 | 045XXX5375 | CHUKWUEKE, KELECHI CYNTHIA O. |
| 112 | 045XXX5399 | CHUKWUEKE, KELECHI CYNTHIA O. |
| 113 | 045XXX5409 | CHUKWUEKE, KELECHI CYNTHIA O. |
| 114 | 045XXX5148 | CHUKWUEKE, KELECHI CYNTHIA O. |
| 115 | 045XXX5416 | CHUKWUEKE, KELECHI CYNTHIA O. |
| 116 | 016XXX1055 | AKINYEMI TEMITAYO ESTHER |
| 117 | 015XXX0046 | MACHUDO, MUSADDIQ SABO |
| 118 | 015XXX8689 | JOSEPH SAMUEL OBONG |
| 119 | 002XXX5748 | OLAJIDE OLAJUMOKE AGNES |
| 120 | 025XXX9128 | OLAJIDE OLAJUMOKE AGNES |
| 121 | 025XXX9283 | OLAJIDE OLAJUMOKE AGNES |
| 122 | 025XXX9290 | OLAJIDE OLAJUMOKE AGNES |
| 123 | 015XXX7440 | IGWE CHISOM JOAN |
| 124 | 011XXX8030 | AUGUSTINE, INNOCENT OLUCHUKWU |
| 125 | 011XXX8047 | AUGUSTINE, INNOCENT OLUCHUKWU |
| 126 | 053XXX5067 | AUGUSTINE, INNOCENT OLUCHUKWU |
| 127 | 011XXX8054 | AUGUSTINE, INNOCENT OLUCHUKWU |
| 128 | 011XXX8061 | AUGUSTINE, INNOCENT OLUCHUKWU |
| 129 | 067XXX8162 | GEORGE TERRACE |
| 130 | 024XXX5304 | BABATUNDE LATEEF AYINLA |
| 131 | 066XXX4025 | IROH THELMA UGOCHI |
| 132 | 015XXX4279 | IROH THELMA UGOCHI |
| 133 | 017XXX8640 | IROH THELMA UGOCHI |
| 134 | 003XXX3455 | IROH THELMA UGOCHI |
| 135 | 036XXX7138 | IROH THELMA UGOCHI |
| 136 | 036XXX9813 | IROH THELMA UGOCHI |
| 137 | 042XXX0823 | IROH THELMA UGOCHI |
| 138 | 020XXX2219 | IROH THELMA UGOCHI |
| 139 | 027XXX9525 | IROH THELMA UGOCHI |
| 140 | 026XXX4198 | IROH THELMA UGOCHI |
| 141 | 063XXX5076 | BALOGUN OLALEKAN TAJUDEEN |
| 142 | 064XXX3064 | BALOGUN OLALEKAN TAJUDEEN |
| 143 | 064XXX3071 | BALOGUN OLALEKAN TAJUDEEN |
| 144 | 016XXX2172 | MUHAMMAD, SANI BILYAMINU |
| 145 | 042XXX6511 | MUHAMMAD, SANI BILYAMINU |
| 146 | 000XXX5816 | ABOYEJI TOHEEB OLAMILEKAN |
| 147 | 001XXX7004 | ONASANYA OLAMIJI DANIEL |
| 148 | 002XXX4917 | GARBA ASMA'U AHMADU |
| 149 | 002XXX4924 | GARBA ASMA'U AHMADU |
| 150 | 015XXX7811 | AHMADU, ZAYNAB GARBA |
| 151 | 060XXX2383 | AHMADU, ZAYNAB GARBA |
| 152 | 004XXX4536 | GARBA, ASMAU AHMADU |
| 153 | 063XXX2430 | MADUBUKO , CHINONSO KENNETH |
| 154 | 063XXX6799 | MADUBUKO, CHUKWUEMERIE DOMINIC |
| 155 | 021XXX0874 | AKINWANDE , BALIKIS OLAWUNMI |
| 156 | 017XXX2567 | EZI-ASHI PATRICIA URUEMUEZI |
| 157 | 042XXX7838 | EZI-ASHI PATRICIA URUEMUEZI |
| 158 | 017XXX2574 | EZI-ASHI PATRICIA URUEMUEZI |
| 159 | 042XXX0440 | EZI-ASHI PATRICIA URUEMUEZI |
| 160 | 064XXX5108 | EZI-ASHI PATRICIA URUEMUEZI |
| 161 | 042XXX3823 | EZI-ASHI, HENRY I.&PATRICIA U. |
| 162 | 001XXX2141 | RUFUS DAVID CHIGOROM |
| 163 | 001XXX2158 | RUFUS DAVID CHIGOROM |
| 164 | 015XXX4314 | RUFUS DAVID CHIGOROM |
| 165 | 012XXX8133 | NDIRIKA, CHIGOZIE OBINNA |
| 166 | 026XXX6918 | NDIRIKA, CHIGOZIE OBINNA |
| 167 | 020XXX8569 | EZEOBINWA, CHUKWUEMEKA EMMANUE |
| 168 | 003XXX6684 | OSHEWA OLUSEYE AYOOLA |
| 169 | 019XXX2065 | OSHEWA OLUSEYE AYOOLA |
| 170 | 016XXX5158 | EKWEGBALU, UCHENNA P. |
| 171 | 003XXX9244 | MUHAMMED KABIR OLAYINKA OLANIP |
| 172 | 005XXX2497 | UMUNNA, FRANCIS JIBUNO |
| 173 | 014XXX8986 | UMUNNA, FRANCIS JIBUNO |
| 174 | 013XXX5097 | AFOLAYAN, PAUL AJIBOLA |
| 175 | 013XXX0026 | AFOLAYAN, PAUL AJIBOLA |
| 176 | 042XXX4187 | AFOLAYAN, PAUL AJIBOLA |
| 177 | 042XXX4661 | AFOLAYAN, PAUL AJIBOLA |
| 178 | 012XXX0958 | AFOLAYAN, PAUL AJIBOLA |
| 179 | 013XXX5138 | AFOLAYAN, PAUL AJIBOLA |
| 180 | 014XXX2825 | AFOLAYAN, PAUL AJIBOLA |
| 181 | 013XXX5152 | AFOLAYAN, PAUL AJIBOLA |
| 182 | 013XXX5176 | AFOLAYAN, PAUL AJIBOLA |
| 183 | 003XXX5220 | AFOLAYAN, PAUL A. |
| 184 | 046XXX4058 | YUSUF TAJUDEEN |
| 185 | 067XXX5164 | SALEH AMINU |
| 186 | 061XXX5960 | RABIU FATIMA |
| 187 | 045XXX8872 | IBRAHIM, USMAN ALHASSAN |
| 188 | 002XXX4185 | OJUKWU CHIKAOSOLU & CO |
| 189 | 014XXX4793 | OJUKWU CHIKAOSOLU & CO |
| 190 | 002XXX4192 | OJUKWU CHIKAOSOLU & CO |
| 191 | 024XXX2242 | OJUKWU CHIKAOSOLU & CO |
| 192 | 010XXX2561 | YUSUF, HAUWA DAUDA |
| 193 | 011XXX3752 | SALLAU, JORO JOSEPH |
| 194 | 014XXX0403 | SALLAU, JORO JOSEPH |
| 195 | 011XXX4318 | SALLAU, JORO JOSEPH |
| 196 | 011XXX3790 | SALLAU, JORO JOSEPH |
| 197 | 066XXX9759 | SALLAU, JORO JOSEPH |
| 198 | 011XXX3824 | SALLAU, JORO JOSEPH |
| 199 | 011XXX3855 | SALLAU, JORO JOSEPH |
| 200 | 011XXX6029 | FIBRE WIRED & WIRELESS NIG LTD |
| 201 | 011XXX6407 | FIBRE WIRED & WIRELESS NIG LTD |
| 202 | 011XXX6627 | FIBRE WIRED & WIRELESS NIG LTD |
| 203 | 011XXX6634 | FIBRE WIRED & WIRELESS NIG LTD |
| 204 | 002XXX6696 | ELIJAH TEMITOPE TAIYE |
| 205 | 002XXX6706 | ELIJAH TEMITOPE TAIYE |
| 206 | 011XXX9353 | IRELEN, MITCHELLE EHIAGHE |
| 207 | 004XXX6451 | IRELEN, OSEMUDIAMEN MATHEW |
| 208 | 068XXX7226 | IRELEN, OSEMUDIAMEN MATHEW |
| 209 | 014XXX6801 | BANJO OLALEKAN OLUDARE |
| 210 | 066XXX6463 | MUHAMMAD, ZAID |
| 211 | 012XXX1470 | MUHAMMAD, ZAID |
| 212 | 066XXX6470 | MUHAMMAD, ZAID |
| 213 | 066XXX2805 | MUHAMMAD, ZAID |
| 214 | 066XXX6487 | MUHAMMAD, ZAID |
| 215 | 066XXX9696 | MUHAMMAD, ZAID |