| S/N | CUSTOMER NAME | BVN WATCHLISTED |
| 1 | MARTINS FALILAT IYABO | 22269154050 |
| 2 | OLOWO OMOLARA TAIWO | 22234240616 |
| 3 | AYUBA ADEDAMOLA MUFUTAU | 22165667474 |
| 4 | BERNARD AWELE EGO | 22159653575 |
| 5 | ALHASSAN IBRAHIM | 22170407700 |
| 6 | DAUDA MUHAMMAD | 22268320092 |
| 7 | AISHA HABIBU ABBA | 22322281721 |
| 8 | FATIHU HABIBU ABBA | 22571803415 |
| 9 | YAKUBU SULEIMAN | 22420400741 |
| 10 | RAPHEAL AKINSANYA | 22331865024 |
| 11 | ISA ABDULRAHMAN DANLAMI | 22324048672 |
| 12 | AGBOOLA IDRIS AYINDE | 22201012820 |
| 13 | MOHAMMED SADIQ ABUBAKAR | 22195209961 |
| 14 | LATEEF OLASUKANMI SULAIMON | 22199585131 |
| 15 | FATIMA OMOLALA BAMIGBAIYE | 22260542232 |
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