Bankin UBA ya wallafa sunaye, Da BVN da lambobin asusun ajiyar wadanda suka karbi Dala Ba Bisa Ka'idaba,
Bankin United Bank of Africa ya wallafa sunayen, Lambobin Tabbatar da Banki (BVN) da lambobin asusun wasu kwastomomi da ake zargin sun karya ka'idar forex na Babban Bankin Najeriya.
Wannan ci gaban na zuwa ne bayan CBN ya umarci bankuna da su fallasa abokan cinikin da ke shiga cikin dabarun zamba da rashin imani don samun canjin kudaden kasashen waje daga bankuna.
Bankin UBA ya bayyana hakan ne a cikin wata wallafa a shafinsa mai taken, ‘CBN FX defaulters’ a ranar Juma’a.
Abin da UBA ya fada a cikin bayaninsa
The bank stated, “In compliance with the directive of Central Bank of Nigeria mandate banks to publish the names of defaucters of the forex exchange regulation.
"Bisa ga dokokin umarni, da wadannan abokan ciniki soke tafiya da kuma kasa mayar da PTA availed a gare su duk da dama wasiku, saƙonnin rubutu da kuma bi wayar kira. "
Bankin ya kuma hada da sunan wani a customer who it said, “presented fake visa to apply for PTA.”
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