
The Central Bank of Nigeria has instructed banks to publish the names and Bank Verification Numbers BVN of its customers who default on its Forex policy.
In a circulate to banks dated Monday, August 30th, the apex bank lamented that it has “received and noted with concern reports of sharp practices by some unscrupulous customers to circumvent the new CBN policy on the sale of forex for overseas personal and business travel”.
The bank said some of the unwholesome practices of some customers include “include the use of fake visas and cancellation of air tickets after purchase of PTA/BTA”.
Haruna B. Mustafa Director Banking Supervision Department of the CBN, who signed the circular, noted: “this trend, if not curbed, portends risk to the integrity and stability of the forex market”. He said to curb this trend, all banks must
”publish on their websites the names and BVN of defaulting customers who present fake travel documents or cancel their tickets and fail to return the purchased PTA/BTA within two (weeks) as stipulated in the customer declaration form signed by them”.
Prior to this order, most banks had written to their customers of their commitment to provide customers with foreign exchange for their Personal and Business Travel as well as payment for overseas Education, Medical and other eligible invisible transactions.
The rules that customers have to follow before they can access forex the bank said are: FX shall be sold for Legitimate Travel Purpose Only. Bank customers are required to provide a valid Nigerian passport and a valid visa to an international destination.
Only valid travel documents like tickets to an international destination outside of West Africa and Cameroon will be accepted. The international return ticket must have a travel date not more than 14 days from the date of PTA/BTA purchase.
Bank customers can only apply for PTA/BTA once in a quarter: PTA and BTA requests are limited to a maximum of $4,000 and $5,000 per quarter per applicant respectively.
Customers are required to return purchased PTA/BTA to their bank within two (2) weeks from the date of purchase if not utilized for the intended purpose or if for any reason the scheduled trip is cancelled.
Those wishing to buy Forex are also not allowed to apply for Forex on behalf of a third party. FX will only be sold directly to applicants who shall be Nigerians who are 18 years and above and have a valid Bank Verification Number (BVN).
False application and use of fake documents to purchase PTA/BTA is prohibited and is now considered a financial crime punishable under the applicable laws in Nigeria.
Pingback: CBN orders banks to publish names and BVN of Forex defaulters - 47trends
Pingback: scam links
Pingback: https://vhnbio.com
Pingback: Sevink Molen
Pingback: jebjeed888
Pingback: ทีเด็ดบอลชุด แทงง่าย อัตราจ่ายสูง
Pingback: my profile
Pingback: n-ethylpentedrone kopen | buy 2mmc | 6 apb pellets | buy 5-mapb | deschloroketamine | 4-mpd (4-methylpentedrone) | 6 apb powder | 2-mmc pellets, 5-mapb | 2-mmc crystalline powder | 4bmc poeder | acheter 3-me-pcp | buy cathinonen | buy 6 apb powder |NEP N-
Robertvow
March 17, 2025 at 1:17 AM
I was skeptical yon CBD at initial, but after trying them like tinctures thc, I’m exceptionally impressed. They submit a handy and enjoyable way to take CBD without any hassle. I’ve noticed a calming effect, especially in the evenings, which has helped with both stress and sleep. The finery part is the pre-measured dosage, so there’s no guessing involved. If you’re looking as a remedy for an unhurried and yummy way to encounter CBD, gummies are definitely benefit in the light of—nothing but cut steady to buy from a well-thought-of name brand!
Pingback: บาคาร่าเกาหลี
Pingback: click for more
Pingback: เว็บปั้มไลค์
Pingback: 1xbet chile
Pingback: https://ivibet.world
PatrickFaimi
June 12, 2025 at 10:13 AM
https://semaglupharm.com/# Semaglu Pharm
AlfonsoeLops
June 13, 2025 at 4:43 AM
should you take crestor in the morning or in the evening: Crestor Pharm – Crestor Pharm
Jameskeesy
June 13, 2025 at 7:47 AM
https://prednipharm.com/# prednisone 20mg price
Albertohox
June 13, 2025 at 8:51 AM
atorvastatin 40 vs 80 stroke [url=https://lipipharm.shop/#]Lipi Pharm[/url] USA-based pharmacy Lipitor delivery
Billyvek
June 13, 2025 at 4:33 PM
п»їBuy Rybelsus online USA: Rybelsus side effects and dosage – semaglutide compound side effects
AlfonsoeLops
June 13, 2025 at 5:00 PM
CrestorPharm: CrestorPharm – Safe online pharmacy for Crestor
Jameskeesy
June 13, 2025 at 8:30 PM
http://crestorpharm.com/# Crestor Pharm
AlfonsoeLops
June 13, 2025 at 11:07 PM
Semaglu Pharm: Semaglu Pharm – Semaglu Pharm
Albertohox
June 14, 2025 at 3:58 AM
Crestor Pharm [url=https://crestorpharm.shop/#]rosuvastatin lawsuit[/url] Crestor 10mg / 20mg / 40mg online
AlfonsoeLops
June 14, 2025 at 5:07 AM
prednisone online australia: PredniPharm – PredniPharm
Billyvek
June 14, 2025 at 5:10 AM
Order cholesterol medication online: LipiPharm – Lipi Pharm
Albertohox
June 14, 2025 at 10:04 AM
prednisone uk buy [url=https://prednipharm.com/#]PredniPharm[/url] order prednisone
AlfonsoeLops
June 14, 2025 at 11:00 AM
prednisone 10: prednisone 20 mg tablets coupon – prednisone 50 mg canada
Albertohox
June 14, 2025 at 3:47 PM
Rybelsus for blood sugar control [url=https://semaglupharm.com/#]semaglutide georgia[/url] Rybelsus side effects and dosage
AlfonsoeLops
June 14, 2025 at 4:37 PM
does rosuvastatin cause joint pain: CrestorPharm – No doctor visit required statins
Billyvek
June 14, 2025 at 5:00 PM
PredniPharm: Predni Pharm – buy prednisone tablets online
Albertohox
June 14, 2025 at 9:35 PM
Semaglu Pharm [url=http://semaglupharm.com/#]SemagluPharm[/url] SemagluPharm
Jameskeesy
June 14, 2025 at 9:58 PM
https://semaglupharm.shop/# Semaglu Pharm
AlfonsoeLops
June 14, 2025 at 10:21 PM
SemagluPharm: SemagluPharm – rybelsus sglt2
Albertohox
June 15, 2025 at 3:19 AM
Semaglu Pharm [url=https://semaglupharm.com/#]SemagluPharm[/url] does rybelsus cause sulfur burps
AlfonsoeLops
June 15, 2025 at 3:51 AM
PredniPharm: Predni Pharm – prednisone 15 mg tablet
Billyvek
June 15, 2025 at 5:01 AM
rybelsus canada cost: Semaglu Pharm – SemagluPharm
Albertohox
June 15, 2025 at 9:31 AM
Semaglu Pharm [url=https://semaglupharm.com/#]Semaglu Pharm[/url] Order Rybelsus discreetly
AlfonsoeLops
June 15, 2025 at 10:39 AM
prednisone online sale: buy prednisone mexico – prednisone 2 5 mg
Billyvek
June 15, 2025 at 11:36 AM
Predni Pharm: prescription prednisone cost – Predni Pharm
Albertohox
June 15, 2025 at 3:19 PM
Crestor Pharm [url=http://crestorpharm.com/#]Crestor Pharm[/url] rosuvastatin tab 20mg
AlfonsoeLops
June 15, 2025 at 4:15 PM
Rybelsus 3mg 7mg 14mg: semaglutide versus tirzepatide – Semaglu Pharm
Albertohox
June 15, 2025 at 9:09 PM
Generic Lipitor fast delivery [url=http://lipipharm.com/#]Lipi Pharm[/url] Generic Lipitor fast delivery
Billyvek
June 15, 2025 at 11:17 PM
lipitor cvs: LipiPharm – Lipi Pharm
Albertohox
June 16, 2025 at 3:06 AM
Lipi Pharm [url=http://lipipharm.com/#]Cheap Lipitor 10mg / 20mg / 40mg[/url] No RX Lipitor online
RobertBow
June 16, 2025 at 5:57 AM
best canadian online pharmacy: canadian drug stores – canadian pharmacy world reviews
SamuelKab
June 16, 2025 at 9:05 AM
canadian drug pharmacy [url=http://canadapharmglobal.com/#]Canada Pharm Global[/url] legit canadian pharmacy
MichelAsype
June 16, 2025 at 9:38 AM
reputable indian online pharmacy: mail order pharmacy india – India Pharm Global
MichelAsype
June 16, 2025 at 1:59 PM
mexican border pharmacies shipping to usa: mexican pharmaceuticals online – mexican mail order pharmacies
SamuelKab
June 16, 2025 at 2:02 PM
Meds From Mexico [url=http://medsfrommexico.com/#]purple pharmacy mexico price list[/url] Meds From Mexico
MichelAsype
June 16, 2025 at 6:34 PM
canadapharmacyonline com: Canada Pharm Global – canadian pharmacy reviews
SamuelKab
June 16, 2025 at 7:11 PM
India Pharm Global [url=http://indiapharmglobal.com/#]reputable indian pharmacies[/url] India Pharm Global
JamesClalo
June 16, 2025 at 7:35 PM
http://canadapharmglobal.com/# best canadian pharmacy online
MichelAsype
June 16, 2025 at 10:51 PM
canadian pharmacy online store: Canada Pharm Global – canadian drug prices
SamuelKab
June 16, 2025 at 11:58 PM
cheapest online pharmacy india [url=http://indiapharmglobal.com/#]online shopping pharmacy india[/url] India Pharm Global
MichelAsype
June 17, 2025 at 3:00 AM
canadian pharmacy online store: Canada Pharm Global – canadian online pharmacy
SamuelKab
June 17, 2025 at 5:01 AM
India Pharm Global [url=http://indiapharmglobal.com/#]pharmacy website india[/url] India Pharm Global
RobertBow
June 17, 2025 at 7:30 AM
India Pharm Global: India Pharm Global – india pharmacy mail order
Robertskync
June 17, 2025 at 11:07 AM
http://indiapharmglobal.com/# top 10 online pharmacy in india
RobertBow
June 17, 2025 at 2:06 PM
best online pharmacies in mexico: Meds From Mexico – buying prescription drugs in mexico
MichelAsype
June 17, 2025 at 2:48 PM
India Pharm Global: top online pharmacy india – India Pharm Global
Robertskync
June 17, 2025 at 4:52 PM
https://medsfrommexico.shop/# best online pharmacies in mexico
RobertBow
June 17, 2025 at 8:54 PM
Meds From Mexico: mexican pharmaceuticals online – Meds From Mexico
MichelAsype
June 17, 2025 at 9:10 PM
india pharmacy mail order: Online medicine order – India Pharm Global
SamuelKab
June 18, 2025 at 12:29 AM
India Pharm Global [url=https://indiapharmglobal.shop/#]India Pharm Global[/url] India Pharm Global
JosephAnava
June 18, 2025 at 5:51 AM
Papa Farma [url=https://papafarma.shop/#]promo farmacias[/url] Papa Farma
Robertfoexy
June 18, 2025 at 6:08 AM
https://raskapotek.com/# apotek pГҐ nett resept
WilliamMaw
June 18, 2025 at 8:57 AM
Svenska Pharma: apotek express – avmaskning fГҐr receptfritt
Clintonpab
June 18, 2025 at 9:10 AM
Rask Apotek: Rask Apotek – Rask Apotek
JosephAnava
June 18, 2025 at 10:51 AM
jobba på apotek lön [url=http://svenskapharma.com/#]Svenska Pharma[/url] munskärm apotek
WilliamMaw
June 18, 2025 at 1:37 PM
costo amoxicillina: EFarmaciaIt – EFarmaciaIt
Robertfoexy
June 18, 2025 at 2:47 PM
https://efarmaciait.shop/# zeaforce miglior prezzo
JosephAnava
June 18, 2025 at 4:07 PM
EFarmaciaIt [url=https://efarmaciait.shop/#]novadien 28 compresse come si usa[/url] gliatilin 600 prezzo
WilliamMaw
June 18, 2025 at 6:20 PM
Svenska Pharma: Svenska Pharma – Svenska Pharma
Clintonpab
June 18, 2025 at 8:12 PM
farmacia campiГ±a: Papa Farma – Papa Farma
JosephAnava
June 18, 2025 at 9:12 PM
jouröppet apotek [url=http://svenskapharma.com/#]Svenska Pharma[/url] febernedsättande medicin
WilliamMaw
June 18, 2025 at 10:48 PM
Svenska Pharma: Svenska Pharma – blodtryck apotek
Robertfoexy
June 18, 2025 at 11:18 PM
https://svenskapharma.com/# Svenska Pharma
Pingback: 1win
JosephAnava
June 19, 2025 at 2:07 AM
fargelinser apotek [url=http://raskapotek.com/#]Rask Apotek[/url] apote
WilliamMaw
June 19, 2025 at 3:16 AM
kjГёpe hurtigtest covid apotek: neseklype apotek – Rask Apotek
JosephAnava
June 19, 2025 at 8:21 AM
EFarmaciaIt [url=https://efarmaciait.shop/#]EFarmaciaIt[/url] EFarmaciaIt
Robertfoexy
June 19, 2025 at 10:12 AM
https://papafarma.shop/# Papa Farma
Clintonpab
June 19, 2025 at 12:27 PM
apotek chat: Rask Apotek – Rask Apotek
Henrybus
June 19, 2025 at 2:49 PM
https://raskapotek.com/# Rask Apotek
JosephAnava
June 19, 2025 at 2:57 PM
farmacia di resana [url=http://efarmaciait.com/#]mayasprint flaconcini prezzo[/url] EFarmaciaIt
JosephAnava
June 19, 2025 at 9:34 PM
deo apotek [url=https://svenskapharma.shop/#]apotek on line[/url] ШµЩЉШЇЩ„ЩЉШ© Ш§Щ„ШіЩ€ЩЉШЇ
JosephAnava
June 20, 2025 at 4:10 AM
Rask Apotek [url=https://raskapotek.com/#]senna te apotek[/url] Rask Apotek
Clintonpab
June 20, 2025 at 8:45 AM
apotek snabb leverans: Svenska Pharma – hГҐltagning apotek
WilliamMaw
June 20, 2025 at 11:13 AM
Papa Farma: farmacia abiertas – Papa Farma
JosephAnava
June 20, 2025 at 5:23 PM
apotek influensavaksine 2022 Rask Apotek apotek stГёttestrГёmper
JosephAnava
June 20, 2025 at 11:38 PM
Svenska Pharma febernedsättande medicin lika delar apotek
Clintonpab
June 21, 2025 at 1:07 AM
Rask Apotek: sГҐr i munnviken apotek – hiv-test apotek
Robertfoexy
June 21, 2025 at 1:20 AM
http://raskapotek.com/# jobbe pГҐ apotek uten utdanning
Henrybus
June 21, 2025 at 1:42 AM
https://papafarma.shop/# Papa Farma
WilliamCip
June 21, 2025 at 4:43 AM
beste online-apotheke ohne rezept online apotheke ohne versandkosten apotheke online versandkostenfrei
MelvinStupe
June 21, 2025 at 5:04 AM
fluconazole pharmacy online: Pharma Connect USA – medication costs
MelvinStupe
June 21, 2025 at 10:02 AM
apotheke bestellen: apotal – ihre versandapotheke – apotheke im internet
WilliamCip
June 21, 2025 at 10:14 AM
Pharma Confiance Pharma Confiance Pharma Confiance
Chrishew
June 21, 2025 at 10:53 AM
http://medicijnpunt.com/# MedicijnPunt
MelvinStupe
June 21, 2025 at 2:59 PM
apotheek online bestellen: Medicijn Punt – Medicijn Punt
WilliamCip
June 21, 2025 at 3:45 PM
medicatie bestellen online apotheek apotheek mijn apotheek
Chrishew
June 21, 2025 at 7:47 PM
https://pharmaconnectusa.com/# PharmaConnectUSA
MelvinStupe
June 21, 2025 at 7:57 PM
pharmacie de garde montpellier aujourd’hui: Pharma Confiance – temps effet monuril
WilliamCip
June 21, 2025 at 9:08 PM
savon pharmacy PharmaConnectUSA PharmaConnectUSA
MelvinStupe
June 22, 2025 at 12:21 AM
online pharmacy: apotal apotheke online – pillen kaufen
WilliamCip
June 22, 2025 at 2:02 AM
PharmaConnectUSA PharmaConnectUSA PharmaConnectUSA
AlbertSit
June 22, 2025 at 4:28 AM
MedicijnPunt: MedicijnPunt – MedicijnPunt
Chrishew
June 22, 2025 at 4:47 AM
https://pharmaconfiance.shop/# Pharma Confiance
MelvinStupe
June 22, 2025 at 5:01 AM
kapsel apotheke: apotheke online ohne versandkosten – Pharma Jetzt
WilliamCip
June 22, 2025 at 7:42 AM
MedicijnPunt Medicijn Punt Medicijn Punt
MelvinStupe
June 22, 2025 at 10:52 AM
PharmaJetzt: PharmaJetzt – PharmaJetzt
AlbertSit
June 22, 2025 at 4:51 PM
Pharma Confiance: huile d’olive en spray – amoxicilline 500 enfant
WilliamCip
June 26, 2025 at 5:16 AM
medicijnen aanvragen apotheek appotheek MedicijnPunt
Edwardfug
June 26, 2025 at 5:03 PM
http://pharmaconnectusa.com/# viagra phuket pharmacy
Chrishew
June 26, 2025 at 5:03 PM
http://pharmaconnectusa.com/# online pharmacy anabolic steroids
AlbertSit
June 26, 2025 at 5:48 PM
PharmaConnectUSA: thyroxine pharmacy – Pharma Connect USA
MelvinStupe
June 26, 2025 at 6:23 PM
pharmacie garidech: god ceinture prix – pilule slinda avis
WilliamCip
June 26, 2025 at 9:10 PM
Pharma Confiance Pharma Confiance parapharmacie proche de moi
AlbertSit
June 27, 2025 at 12:09 AM
snel medicijnen bestellen: Medicijn Punt – Medicijn Punt
MelvinStupe
June 27, 2025 at 6:21 AM
Medicijn Punt: Medicijn Punt – Medicijn Punt
WilliamCip
June 27, 2025 at 6:41 AM
pharmacie apotheek pharmacy online france Pharma Confiance
MelvinStupe
June 27, 2025 at 12:18 PM
MedicijnPunt: bestellen apotheek – Medicijn Punt
AlbertSit
June 27, 2025 at 12:46 PM
mijn medicijn bestellen: apotheken nederland – medicijnen zonder recept met ideal
WilliamCip
June 27, 2025 at 4:31 PM
online pharmacy no prescription ambien online pharmacy furosemide PharmaConnectUSA
MelvinStupe
June 27, 2025 at 6:12 PM
luitpold apotheke bad steben online-shop: apotheje online – PharmaJetzt
AlbertSit
June 27, 2025 at 7:01 PM
Pharma Confiance: Pharma Confiance – Pharma Confiance
Chrishew
June 27, 2025 at 9:10 PM
https://medicijnpunt.shop/# medicijnen bestellen zonder recept
AlbertSit
June 28, 2025 at 1:16 AM
rx pharmacy generic viagra: Pharma Connect USA – lipitor online pharmacy
WilliamCip
June 28, 2025 at 2:25 AM
Pharma Jetzt onlien apotheke PharmaJetzt
MelvinStupe
June 28, 2025 at 6:14 AM
Pharma Jetzt: PharmaJetzt – PharmaJetzt
WilliamCip
June 28, 2025 at 12:12 PM
PharmaJetzt Pharma Jetzt PharmaJetzt
AlbertSit
June 28, 2025 at 1:39 PM
viagra pharmacy reviews online: pharmacy rx 1 – pharmacy 2 home finpecia
MelvinStupe
June 28, 2025 at 5:35 PM
MedicijnPunt: apotheek online nl – Medicijn Punt
AlbertSit
June 28, 2025 at 7:33 PM
Pharma Jetzt: 0nline apotheke – Pharma Jetzt
MelvinStupe
June 28, 2025 at 11:07 PM
PharmaConnectUSA: inhouse pharmacy proscar – military pharmacy viagra
AlbertSit
June 29, 2025 at 1:19 AM
sams club pharmacy cialis: Pharma Connect USA – PharmaConnectUSA
WilliamCip
June 29, 2025 at 6:49 AM
medicatie online de online apotheek online apotheek recept
MelvinStupe
June 29, 2025 at 9:54 AM
Pharma Jetzt: apotheke germany – PharmaJetzt
MelvinStupe
June 29, 2025 at 2:51 PM
Pharma Confiance: Pharma Confiance – labo bain de bretagne
MelvinStupe
June 29, 2025 at 8:13 PM
apotheek inloggen: digitale apotheek – MedicijnPunt
WilliamCip
June 30, 2025 at 12:17 AM
lisinopril target pharmacy Pharma Connect USA PharmaConnectUSA
Edwardfug
June 30, 2025 at 12:46 AM
http://pharmaconfiance.com/# Pharma Confiance
AlbertSit
June 30, 2025 at 5:39 AM
Medicijn Punt: betrouwbare online apotheek zonder recept – farmacie online
Chrishew
June 30, 2025 at 6:13 AM
https://pharmajetzt.shop/# PharmaJetzt
MelvinStupe
June 30, 2025 at 7:14 AM
MedicijnPunt: medicijnen bestellen bij apotheek – apotheek aan huis
JamesFut
June 30, 2025 at 9:53 AM
IndiMeds Direct top 10 pharmacies in india IndiMeds Direct
JosephDer
June 30, 2025 at 12:52 PM
top 10 pharmacies in india: IndiMeds Direct – reputable indian pharmacies
JamesFut
June 30, 2025 at 3:23 PM
reputable mexican pharmacies online buying from online mexican pharmacy buying from online mexican pharmacy
OscarIrorm
June 30, 2025 at 5:08 PM
TijuanaMeds: TijuanaMeds – TijuanaMeds
JosephDer
June 30, 2025 at 5:47 PM
www canadianonlinepharmacy: CanRx Direct – canadian valley pharmacy
JamesFut
June 30, 2025 at 8:42 PM
canadian pharmacy online CanRx Direct canadian drug pharmacy
JosephDer
June 30, 2025 at 10:25 PM
IndiMeds Direct: IndiMeds Direct – IndiMeds Direct
JamesFut
July 1, 2025 at 1:34 AM
online pharmacy india online shopping pharmacy india IndiMeds Direct
DavidSpoum
July 1, 2025 at 1:41 AM
https://indimedsdirect.com/# IndiMeds Direct
JamesFut
July 1, 2025 at 7:04 PM
IndiMeds Direct п»їlegitimate online pharmacies india IndiMeds Direct
JosephDer
July 1, 2025 at 7:59 PM
canadian pharmacy no scripts: CanRx Direct – pharmacy wholesalers canada
OscarIrorm
July 2, 2025 at 1:03 AM
india pharmacy: india pharmacy – IndiMeds Direct
JamesFut
July 2, 2025 at 1:58 AM
IndiMeds Direct world pharmacy india IndiMeds Direct
DavidSpoum
July 2, 2025 at 5:44 AM
https://canrxdirect.com/# canadian pharmacy reviews
Robertbak
July 2, 2025 at 8:50 AM
farmacia en linea espaГ±a: contorno ojos avГЁne opiniones – Farmacia Asequible
Danielphisa
July 2, 2025 at 10:14 AM
enclomiphene citrate enclomiphene buy enclomiphene online
Danielphisa
July 2, 2025 at 4:44 PM
Farmacia Asequible Farmacia Asequible farmacia online fiable
BrianZom
July 2, 2025 at 7:17 PM
RxFree Meds: best online pharmacy percocet – ivermectin pharmacy
Danielphisa
July 2, 2025 at 9:44 PM
Farmacia Asequible la capsula cadiz Farmacia Asequible
Robertbak
July 2, 2025 at 11:18 PM
Farmacia Asequible: Farmacia Asequible – viagra natural para hombres en farmacias
Danielphisa
July 3, 2025 at 2:22 AM
Farmacia Asequible fisiocannabis cГЎpsulas opiniones farmacia online sevilla
BrianZom
July 3, 2025 at 5:42 AM
farmacias espaГ±a: farmasi online – Farmacia Asequible
Danielphisa
July 3, 2025 at 8:17 AM
mobic online pharmacy RxFree Meds RxFree Meds
Robertbak
July 3, 2025 at 11:14 AM
cialis 10 mg precio farmacia: casenlax sobres precio – Farmacia Asequible
BrianZom
July 3, 2025 at 11:56 AM
RxFree Meds: escitalopram generic pharmacy – RxFree Meds