Suspected PTA/BTA Racketeers
S/N | CUSTOMER NAME | BVN | ADDRESS |
---|---|---|---|
1 | CONCEPT CONSTRUCTION LTD | 22XXXXX6616 | MURTALA AHMED ROAD KINKINAU LAYOUT TUDUN WADA, KADUNA |
2 | AHMED LAWAL | 22XXXXX5888 | OLUREMIKOYA AVENUE OLUYOLE EXTENSION IBADAN |
3 | ISHAQ MUSA | 22XXXXX5388 | UNGUWAR MAMMAN DEE GRA, KATSINA |
4 | RALUCHUKWU ODIMEGWU | 22XXXXX4211 | RD B CLOSE, FESTAC, LAGOS |
5 | SODIQ ERINLE | 22XXXXX3497 | OGA DAUDA STREET, BY KENNY BUS-STOP, LAGOS |
6 | MARTHA ODOH | 22XXXXX8637 | OLOWU STREET, IKEJA LAGOS |
7 | ANIETIE EKPENYONG | 22XXXXX9585 | OLOWU STREET, IKEJA LAGOS |
8 | JAMES OGBONNA | 22XXXXX3946 | OLOWU STREET, IKEJA LAGOS |
9 | SHAKIRUDEEN GBOLAGADE | 22XXXXX9175 | OLOWU STREET, IKEJA LAGOS |
10 | ROFIAT TAIWO | 22XXXXX5888 | OLOWU STREET, IKEJA LAGOS |
11 | FRANCIS UMEZINWA | 22XXXXX1880 | OLOWU STREET, IKEJA LAGOS |
12 | OLUWASHOLA OGUNJIMI | 22XXXXX5655 | OLOWU STREET, IKEJA LAGOS |
13 | KAYODE OLUWOLE | 22XXXXX8901 | REV ADEYANJU CLOSE AWOYAYA IBEJU -LEKKI LAGOS |
14 | ABDULRASHEED IBRAHIM | 22XXXXX6197 | ZARANDA STREET JIMETA YOLA NORTH |
15 | AKINTUNDE ISAAC | 22XXXXX3338 | STEVEN ALBA STREET UNITY ESTATE, DAWAKI ABUJA |
16 | CHARLES EGBU | 22XXXXX4589 | SALAMI SAMUEL STREET, OSHODI, LAGOS |
17 | KASSIM UMAR | 22XXXXX3576 | FAGGE SHOPPING CENTER KANTIN KWARI KANO |
18 | AMINA GARBA | 22XXXXX8883 | DURUMI ZUNGURA, KANO STATE |
19 | IMRANA ABDULLAHI | 22XXXXX6253 | KOFAR KAURA, NEW LAYOUT, KATSINA STATE |
20 | KHADIJA BAKO | 22XXXXX3301 | BAUCHI ROAD, FILLIN SAMJI, KATSINA STATE |
21 | MARY ITOHAN AWULU | 22XXXXX9540 | CHANNELS ROAD, ISHERI LAGOS STATE |
22 | WISDOM OGA | 22XXXXX1197 | GODWIN OBASI, DEVINE ESTATE AGO PALACE WAY, LAGOS STATE |
23 | CHINEDU NZEH | 22XXXXX7714 | UMUKOTO UMUDIBIA NEKEDE, OWERRI, IMO STATE |
24 | AMIRA CHIROMA | 22XXXXX4828 | SANUSI INUWA, RAILWAY STREET, BAUCHI STATE |
25 | HAUWA AHMED | 22XXXXX3627 | KASUWAN MATA, MARKET, GOMBE STATE |
26 | OMADA FASHION HOUSE | 22XXXXX2054 | EZZAMGBO CLOSE, FEDERAL HOUSING AREA, KUBWA, ABUJA |
27 | ARINOLA POPOOLA | 22XXXXX0596 | POPOOLA BANJOKO STREET, GBAGADA, LAGOS STATE |
28 | HAUWA YAKASAI SANI | 22XXXXX2707 | SKY STREET, STATE ROAD, KANO STATE |
29 | IFEANYI OZOEKWE | 22XXXXX0766 | MUSHOBOLAJE STREET, CANAL ESTATE, LAGOS STATE |
30 | NDUBUISI OKONKWO | 22XXXXX5182 | OMOR STREET, NKPOR, ANAMBRA STATE |
31 | GOODLUCK OPARAJI | 22XXXXX4750 | ALOWOLOMO STREET, AGO PALACE WAY, LAGOS STATE |
32 | ABDULLAHI SALISU | 22XXXXX1273 | CENTRAL AVENUE, GRA APAPA, LAGOS STATE |
33 | OJO AHMEED ADEBAYO | 22XXXXX7179 | ELEGABATA STREET, LAGOS STATE |
34 | CHIDINMA ALUFUO | 22XXXXX7906 | OUR LADY’S SCHOOL OF HEALTH, ADUA LANE |
35 | MOSHOOD OLOWE | 22XXXXX1876 | SERIKI STREET, LAGOS STATE |
36 | KELECHI FESTUS | 22XXXXX8621 | DADA AGIDO STREET, LAGOS STATE |
37 | STEPHEN GOVERNOR | 22XXXXX2494 | GORIOLA STREET, LAGOS STATE |
38 | CHUKWUEMEKA ONYEMUZE | 22XXXXX5180 | ORLU ROAD, IHIALA ANAMBRA STATE |
39 | AKIN DEEN-ABUDU | 22XXXXX2057 | GRACE ANJOUS DRIVE, LEKKI LAGOS STATE |
40 | PROSPER AZUAMA | 22XXXXX0428 | ABATI STREET, ORILE, LAGOS STATE |
41 | IFEOMA JOHNSON | 22XXXXX3665 | ALFA NDA STREET, SURULERE, LAGOS STATE |
42 | AKINWUNMI BABAJIDE | 22XXXXX7708 | NNAMDI AZIKIWE STREET, LAGOS STATE |
43 | IBRAHIM ATOLAGBE | 22XXXXX8804 | ODINIFA STREET, LAGOS STATE |
44 | AUWALU DANDANGI | 22XXXXX3955 | BABA DANDANGI, KANO STATE |
45 | CHIDINMA ONYILIAGHA | 22XXXXX9082 | HOLY FAMILY YOUTH VILLA, ANAMBRA STATE |
46 | SALISU MUHAMMED | 22XXXXX0180 | JADU ROAD, KADUNA STATE |
47 | ENID TOBI | 22XXXXX4214 | BRASS ROAD, YENOGOA, BAYELSA STATE |
48 | AUGUSTINE IGWE | 22XXXXX8673 | NKALOKI ABAKALIKI, IZZA EBONYI STATE |
49 | BABALOLA ADEMOKUN | 22XXXXX8036 | LAMBO LASUWON ROAD, IKORODU, LAGOS STATE |
50 | ALERO FAFOWORA | 22XXXXX7020 | EMMA ABIMBOLA STREET, LEKKI LAGOS STATE |
51 | OLUSHOLA OLUYEDE | 22XXXXX0639 | SHEMORE STREET, EBUTTE METTA, LAGOS STATE |
52 | ADEDAYO ADEDEJI | 22XXXXX1259 | ODUNLAMI STREET, LAGOS ISLAND, LAGOS STATE |
53 | ISAAC PETER | 22XXXXX7522 | SHONUBI STREET, IKORODU, LAGOS STATE |
54 | YEMI AGBAJE | 22XXXXX7952 | IREKPO ESTATE, IKOTUN, LAGOS STATE |
55 | ADEBOWALE AKINBOWALE | 22XXXXX8489 | PALM AVENUE ROAD, LAGOS STATE |
56 | AHMAD SALISU | 22XXXXX9862 | KIMAI GARI BOKA, GWARZO, KANO STATE |
57 | ADEBAYO WOWO | 22XXXXX0514 | IDOLUWO STREET, LAGOS ISLAND, LAGOS STATE |
58 | ADEDAYO FAFIADE | 22XXXXX0185 | SHAKIRU ANJORIN STREET, LEKKI LAGOS STATE |
59 | ADERENLE ODEDINA | 22XXXXX6907 | AKINSULIRE STREET, AGUDA, LAGOS STATE |
60 | TAWAKALITU YUSUF | 22XXXXX2184 | BINTU STREET, OKE IRA, LAGOS STATE |
61 | SAMSON AFOLAYAN | 22XXXXX0368 | TURNER STREET, BADIA, LAGOS STATE |
62 | UGOCHUKWU EBULUZOEME | 22XXXXX4701 | REX GBAGI STREET, FESTAC, LAGOS STATE |
63 | CHINEMELU IKESINACHI | 22XXXXX4404 | BORNO WAY, EBUTTE META, LAGOS STATE |
64 | ADEMAKINWA JOHNSON | 22XXXXX6683 | FATIMO ALABI STREET, IKORODU, LAGOS STATE |
65 | CHINEDU UKACHUKWU | 22XXXXX9016 | AYONI SILVER LAND STREET, AJAH, LAGOS STATE |
66 | FRANK ILOAMA | 22XXXXX4736 | OROWUNMI STREET, ORILE, LAGOS STATE |
67 | MORENIKEJI SHONEYE | 22XXXXX4578 | IYAGANKU QUARTERS, IBADAN, OYO STATE |
68 | ABUBAKAR YAHAYA | 22XXXXX6496 | KUKA UKU, KANO STATE |
69 | CHRISTOPHER OMOZOKPIA | 22XXXXX3298 | SELIME STREET, AGUDA, LAGOS STATE |
70 | CHIJIOKE IWUALA | 22XXXXX9752 | AGREE ROAD, PORT HARCOURT, RIVERS STATE |
71 | ABIMBOLA KASEEM | 22XXXXX2590 | ILUPEJU STREET, PANSEKE, ABEOKUTA, OGUN STATE |
72 | CHIZARAM OKOYE UNACHUKWU | 22XXXXX3123 | JUBILATION GRACE GARDENS ESTATE, LOKOGOMA, FCT ABUJA |
73 | ANTHONY EKWE | 22XXXXX7780 | NNAMDI AZIKIWE STREET, LAGOS ISLAND, LAGOS STATE |
74 | IMOLEAYO OJO | 22XXXXX5768 | IKOTA HOUSING ESTATE, AJAH, LAGOS STATE |
75 | ABDULKADIR SULE | 22XXXXX5762 | TORO ROAD, FEDERAL LOW-COST HOUSING ESTATE, BAUCHI STATE |
76 | MARTINS AZIEGBUNAM | 22XXXXX5072 | ALI MARARABA STREET, FCT ABUJA |
77 | FELIX EGUABOR | 22XXXXX7042 | LADIPO OLUWOLE STREET, OFF MARINE ROAD, APAPA, LAGOS STATE |
78 | YUSUF MUSA | 22XXXXX5521 | HOTORO TSAMIYAR BOKA QUARTERS, KANO STATE |
79 | JA'AFAR ABDULKADIR | 22XXXXX4960 | IVORY COAST STREET, MALALI, KADUNA STATE |
80 | UMAR SANI | 22XXXXX6998 | IGBOKWU STREET, D-LINE, PORT-HARCOURT, RIVERS STATE |
81 | JUST TRIUMPHS LTD | 22XXXXX9514 | ABUHANIFA LINE, GAREJIN KAMILU, KANO STATE |
82 | GLORY NJOKU | 22XXXXX5396 | NNPC ESTATE, UTAKO FCT ABUJA |
83 | EKWUTOSI EMEZINA | 22XXXXX8878 | COTONU STREET, WUSE ZONE 6 FCT ABUJA |
84 | MUIBAT SANNI | 22XXXXX5393 | AROWOSAYE STREET, ODO OBA, IBADAN, OYO STATE |
85 | TAIWO AKINRINDE | 22XXXXX1523 | OLASILE STREET, AYEGUN AROGO, IBADAN, OYO STATE |
86 | OBIORA EDOGWO | 22XXXXX1248 | ILOKE STREET, ODUME LAYOUT, OBOSI, ANAMBRA STATE |
87 | JESSICA OMAGBEMI | 22XXXXX8132 | FEDERAL HOUSING AUTHORITY, OWERRI, IMO STATE |
88 | AISHA DADA | 22XXXXX4336 | LONDON STREET, MINNA, NIGER STATE |
89 | BABA ABDULLAHI | 22XXXXX4534 | KABUSA STREET, OKANJE DISTRICT, WUSE, ABUJA |
90 | ANIFOWOSE IMOUDU | 22XXXXX7846 | MOSHALASHI STREET, SURULERE, LAGOS STATE |
91 | FUNMILOLA OSHO | 22XXXXX3584 | OLUWASHINA STREET, IFAKO IJAYE, LAGOS STATE |
92 | TIJJANI SABIU | 22XXXXX8138 | GIDAN JALLABA, KANO STATE |
93 | MUSTAPHA BASHIR | 22XXXXX3833 | MUSTAPHA UNGUWAR, KOFAR WAIKA, KANO STATE |
94 | BARAKAT OLAYINKA | 22XXXXX2475 | KADUPE OLOOLA, IDI MANGO, IBADAN, OYO STATE |
95 | OLADAPO OBANSERE | 22XXXXX6775 | SHODIPE STREET, ALAGOMEJI YABA, LAGOS STATE |
96 | LEKWA IDIKA | 22XXXXX6317 | UKPOR CLOSE, NEW HAVEN, ENUGU STATE |
97 | RUQAYYA AHMED | 22XXXXX3718 | MOHD GAUYAWA STREET, KANO STATE |
98 | IBRAHIM ABDULSALAM | 22XXXXX6384 | MOHD GAUYAWA STREET, KANO STATE |
99 | ADENIYI ADEWUNMI | 22XXXXX2607 | ASHOBI TAIWO STREET, OBAWOLE, LAGOS STATE |
100 | KHADIJA ADO | 22XXXXX3510 | BASHIR KARAYE STREET, KANO STATE |
101 | KHADIJA DAHIRU | 22XXXXX4585 | HOTORO DANMARKE QUARTERS, KANO STATE |
102 | SHUAIBU ABUBAKAR | 22XXXXX6541 | JAMBUTU STREET, JIMETA, ADAMAWA STATE |
103 | BABANGIDA ABUBAKAR | 22XXXXX3209 | YELWA STREET, JIMETA, ADAMAWA STATE |
104 | SUWEBA ABDUL | 22XXXXX4127 | HOTORO DANMARKE QUARTERS, KANO STATE |
105 | AISHA ADAM | 22XXXXX5641 | HOTORO DANMARKE QUARTERS, KANO STATE |
106 | MUHAMMAD SALLAU | 22XXXXX8536 | YAN MOTA STREET, KANO STATE |
107 | MUSA UMAR | 22XXXXX2500 | SANI MAINAGE STREET, KANO STATE |
108 | OLUWAFEMI TEMITOPE | 22XXXXX1458 | ADEWALE MUSA STREET, LAKOWE, LAGOS STATE |
109 | EMMANUEL OJULU | 22XXXXX3609 | TAKURO STREET, IDIARABA, MUSHIN, LAGOS STATE |
110 | ABDULKADIR ALI | 22XXXXX7619 | KOFAR MAZUGAL, KANO STATE |
111 | ABDULAZIZ SULEIMAN | 22XXXXX3528 | GWAMAJA ESTATE, KANO STATE |
112 | BABATUNDE AKINREMI | 22XXXXX5046 | RAFIN KARFE, BABATUNGA SULEJA STREET, KWAMBA, FCT, ABUJA |
113 | VICTORIA AYENI | 22XXXXX2608 | OPEBI ROAD, IKEJA, LAGOS STATE |
114 | HENSLEY OMOZUWA | 22XXXXX1866 | ROTIMI STREET, SURULERE, LAGOS STATE |
115 | SUCCESS NWOGU | 22XXXXX9379 | ASHIMI STREET, BADIA, LAGOS STATE |
116 | OLAYINKA OBANIYI | 22XXXXX7608 | ZONE L, ODO-ONA KEKERE ROAD, IBADAN, OYO STATE |
117 | TOLUWANI AYODEJI | 22XXXXX4831 | PALACE STREET, MASOPA OLUWO, IBADAN, OYO STATE |
118 | MUNUBIYA SANI | 22XXXXX2363 | BACHIRAWA ZABI, KAFA, KANO STATE |
119 | SURAJO KASSIM | 22XXXXX8886 | GWAMMAJA ESTATE, KANO STATE |
120 | OLUSOLA THOMAS | 22XXXXX0976 | AINA AJOBO STREET, IFAKO IJAIYE, LAGOS STATE |
121 | LEWIS OGHENEKEVWE | 22XXXXX1328 | UBIAJA STREET, GARKI, FCT ABUJA |
122 | TAYO OLANIYONU | 22XXXXX9066 | ADENOWO STREET, SURULERE, LAGOS STATE |
123 | SUSAN NYAM | 22XXXXX3535 | AGUIYI IRONSI STREET, MAITAMA, FCT, ABUJA |
124 | IBRAHIM ZUBAIRU | 22XXXXX3735 | CLAUDE AKE STREET, GWARINPA, FCT, ABUJA |
125 | OLAYINKA ALASE | 22XXXXX0216 | PONLE OJO STREET, ORE META, IBADAN, OYO STATE. |
126 | ADUNNI OLOWOGUNLE AND OLUBUNMI ADEYEYE | 22XXXXX4368 | ADETORO ADELAJA STREET, MAGODO ESTATE, LAGOS STATE. |
127 | AUSTIN MBACHU | 22XXXXX7704 | SEGUN AKINBULI STREET, EJIGBO, LAGOS STATE. |
128 | SANDRA ONYEKURUNKEYA | 22XXXX84201 | ONUOHA STREET, OWERRI, IMO STATE. |
129 | MOROMOKE BALOGUN | 22XXXXX6592 | OLOKEMEJI POLY ROAD, ADO EKITI, EKITI STATE |
130 | AZUKA ODIDIKA | 22XXXXX1197 | KENNETH ODIDIKA CLOSE, MAIYEGUN, LEKKI, LAGOS STATE |
131 | KELECHI OLUOHA | 22XXXXX7668 | BALOGUN STREET, LAGOS ISLAND, LAGOS STATE |
132 | OYETUNJI ABIOYE | 22XXXXX9256 | BANJO STREET, LIASU ROAD, EGBEDA, LAGOS STATE |
133 | FUNMILAYO ADEWALE | 22XXXXX4302 | LAGOS ROAD, CHURCH BUS-STOP, IKORODU, LAGOS STATE |
134 | UGOCHI OCHUGBUA | 22XXXXX1822 | KANTAMPE, JAHI, FCT, ABUJA |
135 | OMOWUNMI BAMIGBADE | 22XXXXX7437 | DARAMOLA STREET, PAPA AJAO, ISOLO, LAGOS STATE |
136 | SOWER & MESSUARISU | 22XXXXX8417 | KENNETH ODIDIKA CLOSE, LEKKI, LAGOS STATE |
137 | DENIS ISIZOH | 22XXXXX3992 | MISSION ROAD, GRA, ONITSHA, ANAMBRA STATE |
138 | OLADIPO AJAYI | 22XXXXX0217 | ESTHER OLADUNNI CLOSE, THOMAS ESTATE, AJAH, LAGOS STATE |
139 | DAVID & ESTHER OKOYE | 22XXXXX6899 | ROAD 14, NEW LAYOUT OKANIA, MGBUOBA, RIVERS STATE |
140 | CHINASA ANYANWU | 22XXXXX2047 | ABAYOMI STREET, AKOKA, YABA, LAGOS STATE. |
141 | MARY ADEYEMI | 22XXXXX7916 | MUNIR BARUWA STREET, ANJORIN, SURULERE, LAGOS STATE |
142 | AYOMIDE OLUSEGUN | 22XXXXX1904 | ANIPIPO STREET, PEN CINEMA, AGEGE, LAGOS STATE. |
143 | ONOME ONABANJO | 22XXXXX9448 | FRAOZAKI STREET, ISOLO, LAGOS STATE. |
144 | JUDE UGWULO | 22XXXXX6671 | AIYENURO STREET, SARI IGANMU, ORILE, LAGOS STATE. |
145 | HANNATU YAKASAI | 22XXXXX7325 | GWARIMPA LIFE CAMP, FCT, ABUJA |
146 | NKEMJIKA NDUKWE | 22XXXXX8967 | EKERE STREET, OFF COMFORT OBOH, APAPA, LAGOS STATE. |
147 | ABIMBOLA AJAYI | 22XXXXX4622 | NEW IJEMO CRESCENT, LIPEDE ESTATE ROAD, ABEOKUTA, OGUN STATE. |
148 | OSITA EZEOKE | 22XXXXX0792 | JUBILEE ROAD, ABA, ABIA STATE. |
149 | AJOKE AKINFOLARIN | 22XXXXX8620 | ITALAGBA STREET, LAGOS ISLAND, LAGOS STATE |
150 | TOCHUKWU ANAELO | 22262616977 | EZINIFITE STREET, AMOBA PHASE 2, ONITSHA, ANAMBRA STATE |
151 | ABIODUN ADEKOYA | 22XXXXX2436 | TURNBULL ROAD, IKOYI, LAGOS STATE. |
152 | CRYSTAL NGELALE | 22XXXXX9961 | OKEMESL CRESCENT, FCT ABUJA. |
153 | OLANIYI ADENIJI | 22XXXXX3828 | ADARALOYE STREET, IKORODU, LAGOS STATE. |
154 | EKENE EKUMA | 22XXXXX1732 | OLAFIKUN STREET, ODOGUNYA, IKORODU, LAGOS STATE. |
155 | MONSURU OLANIYI | 22XXXXX9051 | AYINDE GIWA STREET, SURULERE, LAGOS STATE. |
156 | PATIENCE QUADRI | 22XXXXX1574 | LUCY ESTATE, OLANBE, OGUN STATE |