Statement Period :01-Feb-2022 to 29-Mar-2022

Print. Date 30-Mar-2022

Branch Name MOKOLA BRANCH

Account No 0030724768

Internal Reference 405/440132/1/59/0

Address 1,OLIYIDE STREET,OFF

SHOBANDE,MOKOLA,COCA-
COLA,IBADAN

Account Type SAVINGS ACCOUNT

Currency Naira

Total Debit 1,179,716.13

Total Credit 1,178,861.00

Opening Balance 1,137.76

Closing Balance 282.63

Usable Balance 279.58

CUSTOMER STATEMENT
EFIENOKWU TOCHI EMMANUEL

Trans. Date Value. Date Reference Debits Credits Balance Originating Branch Remarks

02-Feb-2022 02-Feb-2022 '0NIPG 500.00 637.76 E- CHANNELS NIBSS Instant Payment Outward
000013220202085104000022254651 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
/10.75/REF:GW4054401320000000050022020208 f

02-Feb-2022 02-Feb-2022 '0NIPG 10.00 627.76 E- CHANNELS COMMISSION 000013220202085104000022254651

NIP TRANSFER COMMISSION FOR
000013220202085104000022254651 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000005002202020852

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.1.
 02-Feb-2022 02-Feb-2022 '0NIPG .75 627.01 E- CHANNELS VALUE ADDED TAX
000013220202085104000022254651 VAT ON NIP
TRANSFER FOR
000013220202085104000022254651 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000005002202020852

07-Feb-2022 04-Feb-2022 '0 0 500.00 127.01 E- CHANNELS OTHER TRANSACTION 02/02/2022_DATA_MTN-

8132748240_GTWORLD-
101CT0000000003247621682

08-Feb-2022 08-Feb-2022 '0NIPT 10,000.00 10,127.01 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006220208135224010903960401|Transfer from
TOCHI
EFIENOKWUFairMoney|0010903960401||Paystack
REF:110006220208135224010903960401

08-Feb-2022 08-Feb-2022 '0NIPG 9,000.00 1,127.01 E- CHANNELS NIBSS Instant Payment Outward
000013220208145250000034243232 via
GTWORLD TO Tochi Emmanuel Efienokwu
/26.875/REF:GW4054401320000000900022020814
f

08-Feb-2022 08-Feb-2022 '0NIPG 25.00 1,102.01 E- CHANNELS COMMISSION 000013220208145250000034243232

NIP TRANSFER COMMISSION FOR
000013220208145250000034243232 via
GTWORLD TO Tochi Emmanuel Efienokwu
ReF:GW405440132000000090002202081453

08-Feb-2022 08-Feb-2022 '0NIPG 1.87 1,100.14 E- CHANNELS VALUE ADDED TAX

000013220208145250000034243232 VAT ON NIP
TRANSFER FOR
000013220208145250000034243232 via
GTWORLD TO Tochi Emmanuel Efienokwu
ReF:GW405440132000000090002202081453

08-Feb-2022 08-Feb-2022 '0NIPT 3,600.00 4,700.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267220208145757386005971949|HI|090267220
208145757386005971949||TOCHI EMMANUEL
EFIENOKWU
REF:090267220208145757386005971949

08-Feb-2022 08-Feb-2022 '0NIPG 1,300.00 3,400.14 E- CHANNELS NIBSS Instant Payment Outward
000013220208154128000034356728 via
GTWORLD Thanks TO MARTHA TEMITOPE
OBAFEMI

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.2.
 /10.75/REF:GW4054401320000000130022020815 f

08-Feb-2022 08-Feb-2022 '0NIPG 10.00 3,390.14 E- CHANNELS COMMISSION 000013220208154128000034356728

NIP TRANSFER COMMISSION FOR
000013220208154128000034356728 via
GTWORLD Thanks TO MARTHA TEMITOPE
OBAFEMI
ReF:GW405440132000000013002202081542

08-Feb-2022 08-Feb-2022 '0NIPG .75 3,389.39 E- CHANNELS VALUE ADDED TAX

000013220208154128000034356728 VAT ON NIP
TRANSFER FOR
000013220208154128000034356728 via
GTWORLD Thanks TO MARTHA TEMITOPE
OBAFEMI
ReF:GW405440132000000013002202081542

08-Feb-2022 08-Feb-2022 '0NIPG 800.00 2,589.39 E- CHANNELS NIBSS Instant Payment Outward
000013220208170155000034536753 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
/10.75/REF:GW4054401320000000080022020817 f

08-Feb-2022 08-Feb-2022 '0NIPG 10.00 2,579.39 E- CHANNELS COMMISSION 000013220208170155000034536753

NIP TRANSFER COMMISSION FOR
000013220208170155000034536753 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000008002202081703

08-Feb-2022 08-Feb-2022 '0NIPG .75 2,578.64 E- CHANNELS VALUE ADDED TAX

000013220208170155000034536753 VAT ON NIP
TRANSFER FOR
000013220208170155000034536753 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000008002202081703

08-Feb-2022 08-Feb-2022 '0NIPG 1,000.00 1,578.64 E- CHANNELS NIBSS Instant Payment Outward
000013220208183722000034744414 via
GTWORLD Hey TO YAYA RASHIDAT
MOTUNRAYO
/10.75/REF:GW4054401320000000100022020818 f

08-Feb-2022 08-Feb-2022 '0NIPG 10.00 1,568.64 E- CHANNELS COMMISSION 000013220208183722000034744414

NIP TRANSFER COMMISSION FOR
000013220208183722000034744414 via
GTWORLD Hey TO YAYA RASHIDAT
MOTUNRAYO

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.3.
 ReF:GW405440132000000010002202081838

08-Feb-2022 08-Feb-2022 '0NIPG .75 1,567.89 E- CHANNELS VALUE ADDED TAX

000013220208183722000034744414 VAT ON NIP
TRANSFER FOR
000013220208183722000034744414 via
GTWORLD Hey TO YAYA RASHIDAT
MOTUNRAYO
ReF:GW405440132000000010002202081838

09-Feb-2022 09-Feb-2022 '0NIPG 900.00 667.89 E- CHANNELS NIBSS Instant Payment Outward
000013220209132150000035875557 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
/10.75/REF:GW4054401320000000090022020913 f

09-Feb-2022 09-Feb-2022 '0NIPG 10.00 657.89 E- CHANNELS COMMISSION 000013220209132150000035875557

NIP TRANSFER COMMISSION FOR
000013220209132150000035875557 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000009002202091323

09-Feb-2022 09-Feb-2022 '0NIPG .75 657.14 E- CHANNELS VALUE ADDED TAX

000013220209132150000035875557 VAT ON NIP
TRANSFER FOR
000013220209132150000035875557 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000009002202091323

11-Feb-2022 10-Feb-2022 '0NIPT 900.00 1,557.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000012220211015018134747304000|EFIENOKWU,
TOCHUKWU EMMANUEL|134747304||TOCHI
EMMANUEL EFIENOKWU
REF:000012220211015018134747304000

11-Feb-2022 11-Feb-2022 '0NIPG 900.00 657.14 E- CHANNELS NIBSS Instant Payment Outward
000013220211015127000038985363 via
GTWORLD TO TOCHUKWU EMMANUEL
EFIENOKWU
/10.75/REF:GW4054401320000000090022021101 f

11-Feb-2022 11-Feb-2022 '0NIPG 10.00 647.14 E- CHANNELS COMMISSION 000013220211015127000038985363

NIP TRANSFER COMMISSION FOR
000013220211015127000038985363 via
GTWORLD TO TOCHUKWU EMMANUEL
EFIENOKWU
ReF:GW405440132000000009002202110152

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.4.
 11-Feb-2022 11-Feb-2022 '0NIPG .75 646.39 E- CHANNELS VALUE ADDED TAX
000013220211015127000038985363 VAT ON NIP
TRANSFER FOR
000013220211015127000038985363 via
GTWORLD TO TOCHUKWU EMMANUEL
EFIENOKWU
ReF:GW405440132000000009002202110152

11-Feb-2022 11-Feb-2022 '0NIPT 20,000.00 20,646.39 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267220211104600610005971949|HEY|0902672
20211104600610005971949||TOCHI EMMANUEL
EFIENOKWU
REF:090267220211104600610005971949

11-Feb-2022 11-Feb-2022 '0NIPG 3,000.00 17,646.39 E- CHANNELS NIBSS Instant Payment Outward
000013220211110515000039481405 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
/10.75/REF:GW4054401320000000300022021111 f

11-Feb-2022 11-Feb-2022 '0NIPG 10.00 17,636.39 E- CHANNELS COMMISSION 000013220211110515000039481405

NIP TRANSFER COMMISSION FOR
000013220211110515000039481405 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000030002202111106

11-Feb-2022 11-Feb-2022 '0NIPG .75 17,635.64 E- CHANNELS VALUE ADDED TAX

000013220211110515000039481405 VAT ON NIP
TRANSFER FOR
000013220211110515000039481405 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000030002202111106

11-Feb-2022 11-Feb-2022 '0NIPT 5,000.00 22,635.64 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267220211123554392005971949|HEY|0902672
20211123554392005971949||TOCHI EMMANUEL
EFIENOKWU
REF:090267220211123554392005971949

12-Feb-2022 12-Feb-2022 '99997094159999 1,445.50 21,190.14 E- CHANNELS POS/WEB PURCHASE TRANSACTION -709415- -
788860-PADDLE.NET* RSME.CC GREAT
OAKLEY, GB 2.95 USD

12-Feb-2022 12-Feb-2022 '0MBTR 5,000.00 26,190.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:667434182874968560003642343330 ANY
Account Transfer from EFIENOKWU,
ONYEKACHUKWU MARY to EFIENOKWU TOCHI

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.5.
 EMMANUEL

12-Feb-2022 12-Feb-2022 '0USAT 1,500.00 24,690.14 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000003273502651-2348085773782-
DATA

12-Feb-2022 12-Feb-2022 '0NIPT 9,000.00 33,690.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267220212100737318005971949|HEY|0902672
20212100737318005971949||TOCHI EMMANUEL
EFIENOKWU
REF:090267220212100737318005971949

12-Feb-2022 12-Feb-2022 '0NIPG 13,000.00 20,690.14 E- CHANNELS NIBSS Instant Payment Outward
000013220212100846000041307761 via
GTWORLD Microphone stand TO TIMOTHY
AYOMIKUN OBAFEMI
/26.875/REF:GW4054401320000001300022021210
f

12-Feb-2022 12-Feb-2022 '0NIPG 25.00 20,665.14 E- CHANNELS COMMISSION 000013220212100846000041307761

NIP TRANSFER COMMISSION FOR
000013220212100846000041307761 via
GTWORLD Microphone stand TO TIMOTHY
AYOMIKUN OBAFEMI
ReF:GW405440132000000130002202121010

12-Feb-2022 12-Feb-2022 '0NIPG 1.87 20,663.27 E- CHANNELS VALUE ADDED TAX

000013220212100846000041307761 VAT ON NIP
TRANSFER FOR
000013220212100846000041307761 via
GTWORLD Microphone stand TO TIMOTHY
AYOMIKUN OBAFEMI
ReF:GW405440132000000130002202121010

12-Feb-2022 12-Feb-2022 '0NIPG 1,000.00 19,663.27 E- CHANNELS NIBSS Instant Payment Outward
000013220212110030000041408902 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
/10.75/REF:GW4054401320000000100022021211 f

12-Feb-2022 12-Feb-2022 '0NIPG 10.00 19,653.27 E- CHANNELS COMMISSION 000013220212110030000041408902

NIP TRANSFER COMMISSION FOR
000013220212110030000041408902 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000010002202121101

12-Feb-2022 12-Feb-2022 '0NIPG .75 19,652.52 E- CHANNELS VALUE ADDED TAX

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.6.
 000013220212110030000041408902 VAT ON NIP
TRANSFER FOR
000013220212110030000041408902 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000010002202121101

12-Feb-2022 12-Feb-2022 '99997234969999 17,346.00 2,306.52 E- CHANNELS POS/WEB PURCHASE TRANSACTION -723496- -
219525-EIG*BLUEHOST.COM 888-4014678
UTUS 35.4 USD

12-Feb-2022 12-Feb-2022 '0NIPG 2,100.00 206.52 E- CHANNELS NIBSS Instant Payment Outward
000013220212150941000041900707 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
/10.75/REF:GW4054401320000000210022021215 f

12-Feb-2022 12-Feb-2022 '0NIPG 10.00 196.52 E- CHANNELS COMMISSION 000013220212150941000041900707

NIP TRANSFER COMMISSION FOR
000013220212150941000041900707 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000021002202121510

12-Feb-2022 12-Feb-2022 '0NIPG .75 195.77 E- CHANNELS VALUE ADDED TAX

000013220212150941000041900707 VAT ON NIP
TRANSFER FOR
000013220212150941000041900707 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000021002202121510

14-Feb-2022 14-Feb-2022 '0NIPT 900.00 1,095.77 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267220214110444964005971949|HI|090267220
214110444964005971949||TOCHI EMMANUEL
EFIENOKWU
REF:090267220214110444964005971949

14-Feb-2022 14-Feb-2022 '0NIPG 900.00 195.77 E- CHANNELS NIBSS Instant Payment Outward
000013220214110532000044561904 via
GTWORLD TO TOCHUKWU EMMANUEL
EFIENOKWU
/10.75/REF:GW4054401320000000090022021411 f

14-Feb-2022 14-Feb-2022 '0NIPG 10.00 185.77 E- CHANNELS COMMISSION 000013220214110532000044561904

NIP TRANSFER COMMISSION FOR
000013220214110532000044561904 via
GTWORLD TO TOCHUKWU EMMANUEL
EFIENOKWU
ReF:GW405440132000000009002202141107

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.7.
 14-Feb-2022 14-Feb-2022 '0NIPG .75 185.02 E- CHANNELS VALUE ADDED TAX
000013220214110532000044561904 VAT ON NIP
TRANSFER FOR
000013220214110532000044561904 via
GTWORLD TO TOCHUKWU EMMANUEL
EFIENOKWU
ReF:GW405440132000000009002202141107

18-Feb-2022 18-Feb-2022 '0NIPT 10,000.00 10,185.02 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006220218123824011194803001|Transfer from
TOCHI
EFIENOKWUFairMoney|0011194803001||Paystack
REF:110006220218123824011194803001

18-Feb-2022 18-Feb-2022 '0GWTR 2,550.00 7,635.02 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Dental REF:405440132000000025502202181345
from EFIENOKWU TOCHI EMMANUEL to
ALIFORT MEDICAL CLINIC LTD

18-Feb-2022 18-Feb-2022 '0NIPG 7,000.00 635.02 E- CHANNELS NIBSS Instant Payment Outward
000013220218135028000052345928 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
/26.875/REF:GW4054401320000000700022021813
f

18-Feb-2022 18-Feb-2022 '0NIPG 25.00 610.02 E- CHANNELS COMMISSION 000013220218135028000052345928

NIP TRANSFER COMMISSION FOR
000013220218135028000052345928 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000070002202181351

18-Feb-2022 18-Feb-2022 '0NIPG 1.87 608.15 E- CHANNELS VALUE ADDED TAX

000013220218135028000052345928 VAT ON NIP
TRANSFER FOR
000013220218135028000052345928 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000070002202181351

19-Feb-2022 19-Feb-2022 '0NIPT 100.00 708.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000012220219030101000367381508|TRF FRM
TOCHI EMMANUEL
EFIENOKWU|1O8D4PSR65HIBF72||TOCHI
EMMANUEL EFIENOKWU
REF:000012220219030101000367381508

19-Feb-2022 19-Feb-2022 '0USAT 300.00 408.15 E- CHANNELS Airtime Purchase USSD-

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.8.
 101CT0000000003291144085-2348132748240

26-Feb-2022 26-Feb-2022 '0NIPT 11,850.00 12,258.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006220226162143011425650601|LCreditCashig
o|0011425650601||Paystack
REF:110006220226162143011425650601

26-Feb-2022 26-Feb-2022 '0NIPG 12,000.00 258.15 E- CHANNELS NIBSS Instant Payment Outward
000013220226172407000066920099 via
GTWORLD Hey TO TOCHUKWU EMMANUEL
EFIENOKWU
/26.875/REF:GW4054401320000001200022022617
f

26-Feb-2022 26-Feb-2022 '0NIPG 25.00 233.15 E- CHANNELS COMMISSION 000013220226172407000066920099

NIP TRANSFER COMMISSION FOR
000013220226172407000066920099 via
GTWORLD Hey TO TOCHUKWU EMMANUEL
EFIENOKWU
ReF:GW405440132000000120002202261724

26-Feb-2022 26-Feb-2022 '0NIPG 1.87 231.28 E- CHANNELS VALUE ADDED TAX

000013220226172407000066920099 VAT ON NIP
TRANSFER FOR
000013220226172407000066920099 via
GTWORLD Hey TO TOCHUKWU EMMANUEL
EFIENOKWU
ReF:GW405440132000000120002202261724

27-Feb-2022 27-Feb-2022 '0NIPT 39,500.00 39,731.28 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006220227104017011446632701|LCreditCashig
o|0011446632701||Paystack
REF:110006220227104017011446632701

27-Feb-2022 27-Feb-2022 '0NIPG 30,000.00 9,731.28 E- CHANNELS NIBSS Instant Payment Outward
000013220227114653000067904766 via
GTWORLD Tv part payment TO EMMANUEL SEYI
AYANWOYE
/26.875/REF:GW4054401320000003000022022711
f

27-Feb-2022 27-Feb-2022 '0NIPG 25.00 9,706.28 E- CHANNELS COMMISSION 000013220227114653000067904766

NIP TRANSFER COMMISSION FOR
000013220227114653000067904766 via
GTWORLD Tv part payment TO EMMANUEL SEYI
AYANWOYE

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.9.
 ReF:GW405440132000000300002202271147

27-Feb-2022 27-Feb-2022 '0NIPG 1.87 9,704.41 E- CHANNELS VALUE ADDED TAX

000013220227114653000067904766 VAT ON NIP
TRANSFER FOR
000013220227114653000067904766 via
GTWORLD Tv part payment TO EMMANUEL SEYI
AYANWOYE
ReF:GW405440132000000300002202271147

27-Feb-2022 27-Feb-2022 '00 180.00 9,524.41 MOKOLA BRANCH SMS CHARGE SMS ALERT CHARGE FOR
22JAN2022-26FEB2022 - Full

27-Feb-2022 27-Feb-2022 '00 13.50 9,510.91 MOKOLA BRANCH SMS CHARGE VAT ON SMS ALERT CHARGE FOR
22JAN2022-26FEB2022 - Full

27-Feb-2022 27-Feb-2022 '0NIPG 1,100.00 8,410.91 E- CHANNELS NIBSS Instant Payment Outward
000013220227204639000068635353 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
/10.75/REF:GW4054401320000000110022022720 f

27-Feb-2022 27-Feb-2022 '0NIPG 10.00 8,400.91 E- CHANNELS COMMISSION 000013220227204639000068635353

NIP TRANSFER COMMISSION FOR
000013220227204639000068635353 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000011002202272047

27-Feb-2022 27-Feb-2022 '0NIPG .75 8,400.16 E- CHANNELS VALUE ADDED TAX

000013220227204639000068635353 VAT ON NIP
TRANSFER FOR
000013220227204639000068635353 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000011002202272047

27-Feb-2022 27-Feb-2022 '0NIPT 5,530.00 13,930.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006220227194526011460026101|LCreditCashig
o|0011460026101||Paystack
REF:110006220227194526011460026101

28-Feb-2022 28-Feb-2022 '0NIPG 13,500.00 430.16 E- CHANNELS NIBSS Instant Payment Outward
000013220228103619000069285237 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
/26.875/REF:GW4054401320000001350022022810
f

28-Feb-2022 28-Feb-2022 '0NIPG 25.00 405.16 E- CHANNELS COMMISSION 000013220228103619000069285237

NIP TRANSFER COMMISSION FOR

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.10.
 000013220228103619000069285237 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000135002202281036

28-Feb-2022 28-Feb-2022 '0NIPG 1.87 403.29 E- CHANNELS VALUE ADDED TAX

000013220228103619000069285237 VAT ON NIP
TRANSFER FOR
000013220228103619000069285237 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000135002202281036

01-Mar-2022 01-Mar-2022 '0NIPG 360.00 43.29 E- CHANNELS NIBSS Instant Payment Outward
000013220301125329000071775936 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
/10.75/REF:GW4054401320000000036022030112 f

01-Mar-2022 01-Mar-2022 '0NIPG 10.00 33.29 E- CHANNELS COMMISSION 000013220301125329000071775936

NIP TRANSFER COMMISSION FOR
000013220301125329000071775936 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000003602203011250

01-Mar-2022 01-Mar-2022 '0NIPG .75 32.54 E- CHANNELS VALUE ADDED TAX

000013220301125329000071775936 VAT ON NIP
TRANSFER FOR
000013220301125329000071775936 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000003602203011250

01-Mar-2022 01-Mar-2022 '0NIPT 8,690.00 8,722.54 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006220301154548011508923401|LCreditCashig
o|0011508923401||Paystack
REF:110006220301154548011508923401

01-Mar-2022 01-Mar-2022 '0NIPT 600.00 9,322.54 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000012220301164920137638849000|EFIENOKWU,
TOCHUKWU EMMANUEL|137638849||TOCHI
EMMANUEL EFIENOKWU
REF:000012220301164920137638849000

01-Mar-2022 01-Mar-2022 '0NIPG 9,000.00 322.54 E- CHANNELS NIBSS Instant Payment Outward
000013220301165153000072359442 via
GTWORLD TO EMMANUEL SEYI AYANWOYE
/26.875/REF:GW4054401320000000900022030116
f

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.11.
 01-Mar-2022 01-Mar-2022 '0NIPG 25.00 297.54 E- CHANNELS COMMISSION 000013220301165153000072359442
NIP TRANSFER COMMISSION FOR
000013220301165153000072359442 via
GTWORLD TO EMMANUEL SEYI AYANWOYE
ReF:GW405440132000000090002203011652

01-Mar-2022 01-Mar-2022 '0NIPG 1.87 295.67 E- CHANNELS VALUE ADDED TAX

000013220301165153000072359442 VAT ON NIP
TRANSFER FOR
000013220301165153000072359442 via
GTWORLD TO EMMANUEL SEYI AYANWOYE
ReF:GW405440132000000090002203011652

02-Mar-2022 02-Mar-2022 '0NIPT 2,370.00 2,665.67 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110002220302085932000222902657|PAYOUT FOR
Wed Mar 02 2022 075928 GMT0000 Coordinated
Universal Time|045933247523||TRF
REF:110002220302085932000222902657

02-Mar-2022 02-Mar-2022 '0NIPG 2,200.00 465.67 E- CHANNELS NIBSS Instant Payment Outward
000013220302090048000073400582 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
/10.75/REF:GW4054401320000000220022030209 f

02-Mar-2022 02-Mar-2022 '0NIPG 10.00 455.67 E- CHANNELS COMMISSION 000013220302090048000073400582

NIP TRANSFER COMMISSION FOR
000013220302090048000073400582 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000022002203020901

02-Mar-2022 02-Mar-2022 '0NIPG .75 454.92 E- CHANNELS VALUE ADDED TAX

000013220302090048000073400582 VAT ON NIP
TRANSFER FOR
000013220302090048000073400582 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000022002203020901

02-Mar-2022 02-Mar-2022 '0NIPT 7,900.00 8,354.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405220302171219245817699517|Initiate
payment/AT5_MFDS20220302051217BXUQVH|AT5
_MFDS20220302051217BXUQVH||Monnify
REF:090405220302171219245817699517

02-Mar-2022 02-Mar-2022 '0GWTR 5,000.00 3,354.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:405440132000000050002203021719 from
EFIENOKWU TOCHI EMMANUEL to ORIMOLADE

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.12.
 TEMIDAYO EMMANUEL

02-Mar-2022 02-Mar-2022 '0NIPT 600.00 3,954.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015220302172208002467318247|Hey|83758509
5||TOCHUKWU EMMANUEL EFIENOKWU
REF:000015220302172208002467318247

02-Mar-2022 02-Mar-2022 '0NIPT 100.00 4,054.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000012220302172305137841181000|EFIENOKWU,
TOCHUKWU EMMANUEL|137841181||TOCHI
EMMANUEL EFIENOKWU
REF:000012220302172305137841181000

03-Mar-2022 03-Mar-2022 '99990836999999 3,630.90 424.02 E- CHANNELS POS/WEB PURCHASE TRANSACTION -083699- -
641925-AWS EMEA aws.amazon.co LU
7.41 USD

03-Mar-2022 03-Mar-2022 '0NIPT 27,650.00 28,074.02 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006220303061928011548477101|LCreditCashig
o|0011548477101||Paystack
REF:110006220303061928011548477101

03-Mar-2022 03-Mar-2022 '0NIPG 27,000.00 1,074.02 E- CHANNELS NIBSS Instant Payment Outward
000013220303072115000075468625 via
GTWORLD TO MONNIFY / FairMoney-Tochi
Efienokwu
/26.875/REF:GW4054401320000002700022030307
f

03-Mar-2022 03-Mar-2022 '0NIPG 25.00 1,049.02 E- CHANNELS COMMISSION 000013220303072115000075468625

NIP TRANSFER COMMISSION FOR
000013220303072115000075468625 via
GTWORLD TO MONNIFY / FairMoney-Tochi
Efienokwu
ReF:GW405440132000000270002203030721

03-Mar-2022 03-Mar-2022 '0NIPG 1.87 1,047.15 E- CHANNELS VALUE ADDED TAX

000013220303072115000075468625 VAT ON NIP
TRANSFER FOR
000013220303072115000075468625 via
GTWORLD TO MONNIFY / FairMoney-Tochi
Efienokwu
ReF:GW405440132000000270002203030721

03-Mar-2022 03-Mar-2022 '0NIPT 3,950.00 4,997.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006220303070835011549492301|LCreditCashig

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.13.
 o|0011549492301||Paystack
REF:110006220303070835011549492301

03-Mar-2022 03-Mar-2022 '0GWTR 1,100.00 3,897.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Thanks REF:405440132000000011002203030810
from EFIENOKWU TOCHI EMMANUEL to AJAYI
OLAYINKA KUBURAT

03-Mar-2022 03-Mar-2022 '0NIPG 1,100.00 2,797.15 E- CHANNELS NIBSS Instant Payment Outward
000013220303090524000075652181 via
GTWORLD TO IYABO BALOGUN
/10.75/REF:GW4054401320000000110022030309 f

03-Mar-2022 03-Mar-2022 '0NIPG 10.00 2,787.15 E- CHANNELS COMMISSION 000013220303090524000075652181

NIP TRANSFER COMMISSION FOR
000013220303090524000075652181 via
GTWORLD TO IYABO BALOGUN
ReF:GW405440132000000011002203030901

03-Mar-2022 03-Mar-2022 '0NIPG .75 2,786.40 E- CHANNELS VALUE ADDED TAX

000013220303090524000075652181 VAT ON NIP
TRANSFER FOR
000013220303090524000075652181 via
GTWORLD TO IYABO BALOGUN
ReF:GW405440132000000011002203030901

03-Mar-2022 03-Mar-2022 '0NIPG 2,570.00 216.40 E- CHANNELS NIBSS Instant Payment Outward
000013220303092034000075697375 via
GTWORLD TO MONNIFY / FairMoney-Tochi
Efienokwu
/10.75/REF:GW4054401320000000257022030309 f

03-Mar-2022 03-Mar-2022 '0NIPG 10.00 206.40 E- CHANNELS COMMISSION 000013220303092034000075697375

NIP TRANSFER COMMISSION FOR
000013220303092034000075697375 via
GTWORLD TO MONNIFY / FairMoney-Tochi
Efienokwu
ReF:GW405440132000000025702203030921

03-Mar-2022 03-Mar-2022 '0NIPG .75 205.65 E- CHANNELS VALUE ADDED TAX

000013220303092034000075697375 VAT ON NIP
TRANSFER FOR
000013220303092034000075697375 via
GTWORLD TO MONNIFY / FairMoney-Tochi
Efienokwu
ReF:GW405440132000000025702203030921

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.14.
 03-Mar-2022 03-Mar-2022 '0NIPT 7,900.00 8,105.65 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
110006220303113654011556877901|LCreditCashig
o|0011556877901||Paystack
REF:110006220303113654011556877901

03-Mar-2022 03-Mar-2022 '0NIPG 4,000.00 4,105.65 E- CHANNELS NIBSS Instant Payment Outward
000013220303124848000076190827 via
GTWORLD Laptop charger 1040 g3 TO
NWANKWOR CHINAZOR R
/10.75/REF:GW4054401320000000400022030312 f

03-Mar-2022 03-Mar-2022 '0NIPG 10.00 4,095.65 E- CHANNELS COMMISSION 000013220303124848000076190827

NIP TRANSFER COMMISSION FOR
000013220303124848000076190827 via
GTWORLD Laptop charger 1040 g3 TO
NWANKWOR CHINAZOR R
ReF:GW405440132000000040002203031245

03-Mar-2022 03-Mar-2022 '0NIPG .75 4,094.90 E- CHANNELS VALUE ADDED TAX

000013220303124848000076190827 VAT ON NIP
TRANSFER FOR
000013220303124848000076190827 via
GTWORLD Laptop charger 1040 g3 TO
NWANKWOR CHINAZOR R
ReF:GW405440132000000040002203031245

03-Mar-2022 03-Mar-2022 '0NIPG 2,000.00 2,094.90 E- CHANNELS NIBSS Instant Payment Outward
000013220303173156000076890420 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
/10.75/REF:GW4054401320000000200022030317 f

03-Mar-2022 03-Mar-2022 '0NIPG 10.00 2,084.90 E- CHANNELS COMMISSION 000013220303173156000076890420

NIP TRANSFER COMMISSION FOR
000013220303173156000076890420 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000020002203031732

03-Mar-2022 03-Mar-2022 '0NIPG .75 2,084.15 E- CHANNELS VALUE ADDED TAX

000013220303173156000076890420 VAT ON NIP
TRANSFER FOR
000013220303173156000076890420 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000020002203031732

04-Mar-2022 04-Mar-2022 '0NIPG 1,500.00 584.15 E- CHANNELS NIBSS Instant Payment Outward
000013220304104125000078117691 via

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.15.
 GTWORLD Dispatch payment TO Fatsuma mele
/10.75/REF:GW4054401320000000150022030410 f

04-Mar-2022 04-Mar-2022 '0NIPG 10.00 574.15 E- CHANNELS COMMISSION 000013220304104125000078117691

NIP TRANSFER COMMISSION FOR
000013220304104125000078117691 via
GTWORLD Dispatch payment TO Fatsuma mele
ReF:GW405440132000000015002203041042

04-Mar-2022 04-Mar-2022 '0NIPG .75 573.40 E- CHANNELS VALUE ADDED TAX

000013220304104125000078117691 VAT ON NIP
TRANSFER FOR
000013220304104125000078117691 via
GTWORLD Dispatch payment TO Fatsuma mele
ReF:GW405440132000000015002203041042

04-Mar-2022 04-Mar-2022 '0USAT 500.00 73.40 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000003326414533-2348132748240-
DATA

05-Mar-2022 05-Mar-2022 '0NIPT 3,160.00 3,233.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006220305135828011615172601|LCreditCashig
o|0011615172601||Paystack
REF:110006220305135828011615172601

05-Mar-2022 05-Mar-2022 '0NIPT 5,000.00 8,233.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006220305140249011615288201|Transfer from
TOCHI
EFIENOKWUFairMoney|0011615288201||Paystack
REF:110006220305140249011615288201

05-Mar-2022 05-Mar-2022 '0NIPG 5,000.00 3,233.40 E- CHANNELS NIBSS Instant Payment Outward
000013220305150535000080865782 via
GTWORLD Wire purchase TO AYODELE OLAJIDE
JULIUS
/10.75/REF:GW4054401320000000500022030515
f

05-Mar-2022 05-Mar-2022 '0NIPG 10.00 3,223.40 E- CHANNELS COMMISSION 000013220305150535000080865782

NIP TRANSFER COMMISSION FOR
000013220305150535000080865782 via
GTWORLD Wire purchase TO AYODELE OLAJIDE
JULIUS
ReF:GW405440132000000050002203051506

05-Mar-2022 05-Mar-2022 '0NIPG .75 3,222.65 E- CHANNELS VALUE ADDED TAX

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.16.
 000013220305150535000080865782 VAT ON NIP
TRANSFER FOR
000013220305150535000080865782 via
GTWORLD Wire purchase TO AYODELE OLAJIDE
JULIUS
ReF:GW405440132000000050002203051506

06-Mar-2022 06-Mar-2022 '0NIPG 1,000.00 2,222.65 E- CHANNELS NIBSS Instant Payment Outward
000013220306003252000081785716 via
GTWORLD TO TOCHUKWU EMMANUEL
EFIENOKWU
/10.75/REF:GW4054401320000000100022030600 f

06-Mar-2022 06-Mar-2022 '0NIPG 10.00 2,212.65 E- CHANNELS COMMISSION 000013220306003252000081785716

NIP TRANSFER COMMISSION FOR
000013220306003252000081785716 via
GTWORLD TO TOCHUKWU EMMANUEL
EFIENOKWU
ReF:GW405440132000000010002203060032

06-Mar-2022 06-Mar-2022 '0NIPG .75 2,211.90 E- CHANNELS VALUE ADDED TAX

000013220306003252000081785716 VAT ON NIP
TRANSFER FOR
000013220306003252000081785716 via
GTWORLD TO TOCHUKWU EMMANUEL
EFIENOKWU
ReF:GW405440132000000010002203060032

06-Mar-2022 06-Mar-2022 '0NIPG 1,000.00 1,211.90 E- CHANNELS NIBSS Instant Payment Outward
000013220306084023000081952408 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
/10.75/REF:GW4054401320000000100022030608 f

06-Mar-2022 06-Mar-2022 '0NIPG 10.00 1,201.90 E- CHANNELS COMMISSION 000013220306084023000081952408

NIP TRANSFER COMMISSION FOR
000013220306084023000081952408 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000010002203060841

06-Mar-2022 06-Mar-2022 '0NIPG .75 1,201.15 E- CHANNELS VALUE ADDED TAX

000013220306084023000081952408 VAT ON NIP
TRANSFER FOR
000013220306084023000081952408 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000010002203060841

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.17.
 06-Mar-2022 06-Mar-2022 '0NIPG 1,100.00 101.15 E- CHANNELS NIBSS Instant Payment Outward
000013220306122618000082249585 via
GTWORLD TO GEORGE JOHN AYOMIDE
/10.75/REF:GW4054401320000000110022030612 f

06-Mar-2022 06-Mar-2022 '0NIPG 10.00 91.15 E- CHANNELS COMMISSION 000013220306122618000082249585

NIP TRANSFER COMMISSION FOR
000013220306122618000082249585 via
GTWORLD TO GEORGE JOHN AYOMIDE
ReF:GW405440132000000011002203061223

06-Mar-2022 06-Mar-2022 '0NIPG .75 90.40 E- CHANNELS VALUE ADDED TAX

000013220306122618000082249585 VAT ON NIP
TRANSFER FOR
000013220306122618000082249585 via
GTWORLD TO GEORGE JOHN AYOMIDE
ReF:GW405440132000000011002203061223

09-Mar-2022 08-Mar-2022 '0NIPT 40,000.00 40,090.40 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014220309011942214708951551|TRFFRM
JOSHUA UGOCHUKWU EFIENOKWU TO
EFIENOKWU TOCHI
EMMANUEL|000014220309011914262056151494||
JOSHUA UGOCHUKWU EFIENOKWU
REF:000014220309011942214708951551

09-Mar-2022 09-Mar-2022 '0NIPG 5,000.00 35,090.40 E- CHANNELS NIBSS Instant Payment Outward
000013220309012220000087253379 via
GTWORLD Tithe TO SAMUEL ADEBOLA
AJETOMOBI
/10.75/REF:GW4054401320000000500022030901 f

09-Mar-2022 09-Mar-2022 '0NIPG 10.00 35,080.40 E- CHANNELS COMMISSION 000013220309012220000087253379

NIP TRANSFER COMMISSION FOR
000013220309012220000087253379 via
GTWORLD Tithe TO SAMUEL ADEBOLA
AJETOMOBI
ReF:GW405440132000000050002203090122

09-Mar-2022 09-Mar-2022 '0NIPG .75 35,079.65 E- CHANNELS VALUE ADDED TAX

000013220309012220000087253379 VAT ON NIP
TRANSFER FOR
000013220309012220000087253379 via
GTWORLD Tithe TO SAMUEL ADEBOLA
AJETOMOBI

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.18.
 ReF:GW405440132000000050002203090122

09-Mar-2022 09-Mar-2022 '0USAT 5,000.00 30,079.65 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000003338555522-2348132748240-
AIRTIME

09-Mar-2022 09-Mar-2022 '0NIPG 25,000.00 5,079.65 E- CHANNELS NIBSS Instant Payment Outward
000013220309012347000087253589 via
GTWORLD TO Tochi Emmanuel Efienokwu
/26.875/REF:GW4054401320000002500022030901
f

09-Mar-2022 09-Mar-2022 '0NIPG 25.00 5,054.65 E- CHANNELS COMMISSION 000013220309012347000087253589

NIP TRANSFER COMMISSION FOR
000013220309012347000087253589 via
GTWORLD TO Tochi Emmanuel Efienokwu
ReF:GW405440132000000250002203090123

09-Mar-2022 09-Mar-2022 '0NIPG 1.87 5,052.78 E- CHANNELS VALUE ADDED TAX

000013220309012347000087253589 VAT ON NIP
TRANSFER FOR
000013220309012347000087253589 via
GTWORLD TO Tochi Emmanuel Efienokwu
ReF:GW405440132000000250002203090123

09-Mar-2022 09-Mar-2022 '0NIPT 100,000.00 105,052.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014220309061835290085324380|TRFFRM
JOSHUA UGOCHUKWU EFIENOKWU TO
EFIENOKWU TOCHI
EMMANUEL|000014220309061816275500323278||
JOSHUA UGOCHUKWU EFIENOKWU
REF:000014220309061835290085324380

09-Mar-2022 09-Mar-2022 '0NIPT 50,000.00 155,052.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014220309065947224810168707|TRFFRM
JOSHUA UGOCHUKWU EFIENOKWU TO
EFIENOKWU TOCHI
EMMANUEL|000014220309065935224928468601||
JOSHUA UGOCHUKWU EFIENOKWU
REF:000014220309065947224810168707

09-Mar-2022 09-Mar-2022 '0NIPU 100,000.00 55,052.78 E- CHANNELS NIBSS Instant Payment Outward
000013220309074949000087379584 USSD NIP
Transfer from 08132748240 TO TOCHUKWU
EMMANUEL EFIENOKWU
/53.75/\7.5\ from EFIENOKWU TOCHI

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.19.
 EMMANUEL

09-Mar-2022 09-Mar-2022 '0NIPU 50.00 55,002.78 E- CHANNELS COMMISSION 000013220309074949000087379584

USSD NIP RECOVERY CHARGE
ReF:000013220309074949000087379584

09-Mar-2022 09-Mar-2022 '0NIPU 3.75 54,999.03 E- CHANNELS VALUE ADDED TAX

000013220309074949000087379584 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220309074949000087379584

09-Mar-2022 09-Mar-2022 '0USTC 6.98 54,992.05 E- CHANNELS TELCO CHARGE

000013220309074949000087379584 USSD TELCO
SESSSION CHARGE
ReF:000013220309074949000087379584

09-Mar-2022 09-Mar-2022 '0USTC .52 54,991.53 E- CHANNELS VALUE ADDED TAX

000013220309074949000087379584 VAT ON
USSD TELCO SESSION CHARGE
ReF:000013220309074949000087379584

09-Mar-2022 09-Mar-2022 '0NIPG 50,000.00 4,991.53 E- CHANNELS NIBSS Instant Payment Outward
000013220309075310000087383949 via
GTWORLD Safe keeping TO Tochi Emmanuel
Efienokwu
/26.875/REF:GW4054401320000005000022030907
f

09-Mar-2022 09-Mar-2022 '0NIPG 25.00 4,966.53 E- CHANNELS COMMISSION 000013220309075310000087383949

NIP TRANSFER COMMISSION FOR
000013220309075310000087383949 via
GTWORLD Safe keeping TO Tochi Emmanuel
Efienokwu
ReF:GW405440132000000500002203090753

09-Mar-2022 09-Mar-2022 '0NIPG 1.87 4,964.66 E- CHANNELS VALUE ADDED TAX

000013220309075310000087383949 VAT ON NIP
TRANSFER FOR
000013220309075310000087383949 via
GTWORLD Safe keeping TO Tochi Emmanuel
Efienokwu
ReF:GW405440132000000500002203090753

09-Mar-2022 09-Mar-2022 '0NIPG 4,000.00 964.66 E- CHANNELS NIBSS Instant Payment Outward
000013220309132108000088061340 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.20.
 /10.75/REF:GW4054401320000000400022030913 f

09-Mar-2022 09-Mar-2022 '0NIPG 10.00 954.66 E- CHANNELS COMMISSION 000013220309132108000088061340

NIP TRANSFER COMMISSION FOR
000013220309132108000088061340 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000040002203091321

09-Mar-2022 09-Mar-2022 '0NIPG .75 953.91 E- CHANNELS VALUE ADDED TAX

000013220309132108000088061340 VAT ON NIP
TRANSFER FOR
000013220309132108000088061340 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000040002203091321

09-Mar-2022 09-Mar-2022 '0NIPT 7,000.00 7,953.91 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000012220309181222138997282000|EFIENOKWU,
TOCHUKWU EMMANUEL|138997282||TOCHI
EMMANUEL EFIENOKWU
REF:000012220309181222138997282000

09-Mar-2022 09-Mar-2022 '99995769069999 2.00 7,951.91 E- CHANNELS POS/WEB PURCHASE TRANSACTION -576906- -
321054-MX1049, 3IPG0001 LANG

09-Mar-2022 09-Mar-2022 '99996006769999 6,320.00 1,631.91 E- CHANNELS POS/WEB PURCHASE TRANSACTION -600676- -
320415-3PG00001-FAI-/MONEY LANG

09-Mar-2022 09-Mar-2022 '0NIPT 7,000.00 8,631.91 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006220309172103011745530801|Transfer from
TOCHI
EFIENOKWUFairMoney|0011745530801||Paystack
REF:110006220309172103011745530801

09-Mar-2022 09-Mar-2022 '0NIPT 175,000.00 183,631.91 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006220309172220011745562801|Transfer from
TOCHI
EFIENOKWUFairMoney|0011745562801||Paystack
REF:110006220309172220011745562801

09-Mar-2022 09-Mar-2022 '0NIPG 150,000.00 33,631.91 E- CHANNELS NIBSS Instant Payment Outward
000013220309182228000088680808 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
/53.75/REF:GW4054401320000015000022030918 f

09-Mar-2022 09-Mar-2022 '0NIPG 50.00 33,581.91 E- CHANNELS COMMISSION 000013220309182228000088680808

NIP TRANSFER COMMISSION FOR
000013220309182228000088680808 via

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.21.
 GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000001500002203091823

09-Mar-2022 09-Mar-2022 '0NIPG 3.75 33,578.16 E- CHANNELS VALUE ADDED TAX

000013220309182228000088680808 VAT ON NIP
TRANSFER FOR
000013220309182228000088680808 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000001500002203091823

09-Mar-2022 09-Mar-2022 '99995769069999 2.00 33,580.16 E- CHANNELS POS/WEB TRANSACTION REVERSAL -576906- -
321054-MX1049, 3IPG0001 LANG

09-Mar-2022 09-Mar-2022 '0NIPT 50,000.00 83,580.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000012220309220907139030402000|EFIENOKWU,
TOCHUKWU EMMANUEL|139030402||TOCHI
EMMANUEL EFIENOKWU
REF:000012220309220907139030402000

10-Mar-2022 10-Mar-2022 '99997210989999 15,150.00 68,430.16 E- CHANNELS POS/WEB PURCHASE TRANSACTION -721098- -
172732-CASHIGOINTERN LAGOS NG

10-Mar-2022 10-Mar-2022 '0USAT 1,000.00 67,430.16 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000003342607850-2347047831342-
DATA

10-Mar-2022 10-Mar-2022 '0NIPG 7,000.00 60,430.16 E- CHANNELS NIBSS Instant Payment Outward
000013220310211007000090902546 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
/26.875/REF:GW4054401320000000700022031021
f

10-Mar-2022 10-Mar-2022 '0NIPG 25.00 60,405.16 E- CHANNELS COMMISSION 000013220310211007000090902546

NIP TRANSFER COMMISSION FOR
000013220310211007000090902546 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000070002203102110

10-Mar-2022 10-Mar-2022 '0NIPG 1.87 60,403.29 E- CHANNELS VALUE ADDED TAX

000013220310211007000090902546 VAT ON NIP
TRANSFER FOR
000013220310211007000090902546 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000070002203102110

11-Mar-2022 11-Mar-2022 '99998016289999 50,500.00 9,903.29 E- CHANNELS POS/WEB PURCHASE TRANSACTION -801628- -
081182-CASHIGOINTERN LAGOS NG

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.22.
 11-Mar-2022 11-Mar-2022 '0NIPT 8,000.00 17,903.29 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
110002220311145552000226277253|PAYOUT FOR
Fri Mar 11 2022 135551 GMT0000 Coordinated
Universal Time|045943270376||TRF
REF:110002220311145552000226277253

11-Mar-2022 11-Mar-2022 '99998085139999 7,070.00 10,833.29 E- CHANNELS POS/WEB PURCHASE TRANSACTION -808513- -
086182-CASHIGOINTERN LAGOS NG

11-Mar-2022 11-Mar-2022 '0NIPG 1,000.00 9,833.29 E- CHANNELS NIBSS Instant Payment Outward
000013220311205307000092879367 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
/10.75/REF:GW4054401320000000100022031120 f

11-Mar-2022 11-Mar-2022 '0NIPG 10.00 9,823.29 E- CHANNELS COMMISSION 000013220311205307000092879367

NIP TRANSFER COMMISSION FOR
000013220311205307000092879367 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000010002203112053

11-Mar-2022 11-Mar-2022 '0NIPG .75 9,822.54 E- CHANNELS VALUE ADDED TAX

000013220311205307000092879367 VAT ON NIP
TRANSFER FOR
000013220311205307000092879367 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000010002203112053

11-Mar-2022 11-Mar-2022 '0NIPT 120,000.00 129,822.54 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014220311212328268241481507|TRFFRM
JOSHUA UGOCHUKWU EFIENOKWU TO
EFIENOKWU TOCHI
EMMANUEL|000014220311212315245342084194||
JOSHUA UGOCHUKWU EFIENOKWU
REF:000014220311212328268241481507

11-Mar-2022 11-Mar-2022 '0NIPG 15,000.00 114,822.54 E- CHANNELS NIBSS Instant Payment Outward
000013220311212622000092927860 via
GTWORLD Tithe TO SAMUEL ADEBOLA
AJETOMOBI
/26.875/REF:GW4054401320000001500022031121
f

11-Mar-2022 11-Mar-2022 '0NIPG 25.00 114,797.54 E- CHANNELS COMMISSION 000013220311212622000092927860

NIP TRANSFER COMMISSION FOR
000013220311212622000092927860 via
GTWORLD Tithe TO SAMUEL ADEBOLA

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.23.
 AJETOMOBI
ReF:GW405440132000000150002203112126

11-Mar-2022 11-Mar-2022 '0NIPG 1.87 114,795.67 E- CHANNELS VALUE ADDED TAX

000013220311212622000092927860 VAT ON NIP
TRANSFER FOR
000013220311212622000092927860 via
GTWORLD Tithe TO SAMUEL ADEBOLA
AJETOMOBI
ReF:GW405440132000000150002203112126

11-Mar-2022 11-Mar-2022 '0NIPG 10,000.00 104,795.67 E- CHANNELS NIBSS Instant Payment Outward
000013220311213905000092944838 via
GTWORLD Thanks TO Joseph Ayotunde Obafemi
/26.875/REF:GW4054401320000001000022031121
f

11-Mar-2022 11-Mar-2022 '0NIPG 25.00 104,770.67 E- CHANNELS COMMISSION 000013220311213905000092944838

NIP TRANSFER COMMISSION FOR
000013220311213905000092944838 via
GTWORLD Thanks TO Joseph Ayotunde Obafemi
ReF:GW405440132000000100002203112139

11-Mar-2022 11-Mar-2022 '0NIPG 1.87 104,768.80 E- CHANNELS VALUE ADDED TAX

000013220311213905000092944838 VAT ON NIP
TRANSFER FOR
000013220311213905000092944838 via
GTWORLD Thanks TO Joseph Ayotunde Obafemi
ReF:GW405440132000000100002203112139

11-Mar-2022 11-Mar-2022 '0NIPG 20,000.00 84,768.80 E- CHANNELS NIBSS Instant Payment Outward
000013220311221630000092988244 via
GTWORLD Jackets TO OSEMOJOYE DOTUN
JAMES
/26.875/REF:GW4054401320000002000022031122
f

11-Mar-2022 11-Mar-2022 '0NIPG 25.00 84,743.80 E- CHANNELS COMMISSION 000013220311221630000092988244

NIP TRANSFER COMMISSION FOR
000013220311221630000092988244 via
GTWORLD Jackets TO OSEMOJOYE DOTUN
JAMES
ReF:GW405440132000000200002203112217

11-Mar-2022 11-Mar-2022 '0NIPG 1.87 84,741.93 E- CHANNELS VALUE ADDED TAX

000013220311221630000092988244 VAT ON NIP

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.24.
 TRANSFER FOR
000013220311221630000092988244 via
GTWORLD Jackets TO OSEMOJOYE DOTUN
JAMES
ReF:GW405440132000000200002203112217

11-Mar-2022 11-Mar-2022 '0NIPG 30,000.00 54,741.93 E- CHANNELS NIBSS Instant Payment Outward
000013220311222135000092993971 via
GTWORLD Thank you sir TO SAMUEL ADEBOLA
AJETOMOBI
/26.875/REF:GW4054401320000003000022031122
f

11-Mar-2022 11-Mar-2022 '0NIPG 25.00 54,716.93 E- CHANNELS COMMISSION 000013220311222135000092993971

NIP TRANSFER COMMISSION FOR
000013220311222135000092993971 via
GTWORLD Thank you sir TO SAMUEL ADEBOLA
AJETOMOBI
ReF:GW405440132000000300002203112222

11-Mar-2022 11-Mar-2022 '0NIPG 1.87 54,715.06 E- CHANNELS VALUE ADDED TAX

000013220311222135000092993971 VAT ON NIP
TRANSFER FOR
000013220311222135000092993971 via
GTWORLD Thank you sir TO SAMUEL ADEBOLA
AJETOMOBI
ReF:GW405440132000000300002203112222

12-Mar-2022 12-Mar-2022 '0NIPG 50,000.00 4,715.06 E- CHANNELS NIBSS Instant Payment Outward
000013220312001932000093062019 via
GTWORLD Safe TO Tochi Emmanuel Efienokwu
/26.875/REF:GW4054401320000005000022031200
f

12-Mar-2022 12-Mar-2022 '0NIPG 25.00 4,690.06 E- CHANNELS COMMISSION 000013220312001932000093062019

NIP TRANSFER COMMISSION FOR
000013220312001932000093062019 via
GTWORLD Safe TO Tochi Emmanuel Efienokwu
ReF:GW405440132000000500002203120020

12-Mar-2022 12-Mar-2022 '0NIPG 1.87 4,688.19 E- CHANNELS VALUE ADDED TAX

000013220312001932000093062019 VAT ON NIP
TRANSFER FOR
000013220312001932000093062019 via
GTWORLD Safe TO Tochi Emmanuel Efienokwu

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.25.
 ReF:GW405440132000000500002203120020

12-Mar-2022 12-Mar-2022 '0NIPG 2,100.00 2,588.19 E- CHANNELS NIBSS Instant Payment Outward
000013220312113644000093573676 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
/10.75/REF:GW4054401320000000210022031211 f

12-Mar-2022 12-Mar-2022 '0NIPG 10.00 2,578.19 E- CHANNELS COMMISSION 000013220312113644000093573676

NIP TRANSFER COMMISSION FOR
000013220312113644000093573676 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000021002203121137

12-Mar-2022 12-Mar-2022 '0NIPG .75 2,577.44 E- CHANNELS VALUE ADDED TAX

000013220312113644000093573676 VAT ON NIP
TRANSFER FOR
000013220312113644000093573676 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000021002203121137

13-Mar-2022 13-Mar-2022 '0NIPT 100,000.00 102,577.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014220313210930268232254762|TRFFRM
JOSHUA UGOCHUKWU EFIENOKWU TO
EFIENOKWU TOCHI
EMMANUEL|000014220313210912252793354392||
JOSHUA UGOCHUKWU EFIENOKWU
REF:000014220313210930268232254762

13-Mar-2022 13-Mar-2022 '0NIPG 15,000.00 87,577.44 E- CHANNELS NIBSS Instant Payment Outward
000013220313212822000096041665 via
GTWORLD Tithe TO SAMUEL ADEBOLA
AJETOMOBI
/26.875/REF:GW4054401320000001500022031321
f

13-Mar-2022 13-Mar-2022 '0NIPG 25.00 87,552.44 E- CHANNELS COMMISSION 000013220313212822000096041665

NIP TRANSFER COMMISSION FOR
000013220313212822000096041665 via
GTWORLD Tithe TO SAMUEL ADEBOLA
AJETOMOBI
ReF:GW405440132000000150002203132129

13-Mar-2022 13-Mar-2022 '0NIPG 1.87 87,550.57 E- CHANNELS VALUE ADDED TAX

000013220313212822000096041665 VAT ON NIP
TRANSFER FOR
000013220313212822000096041665 via

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.26.
 GTWORLD Tithe TO SAMUEL ADEBOLA
AJETOMOBI
ReF:GW405440132000000150002203132129

13-Mar-2022 13-Mar-2022 '0NIPG 1,100.00 86,450.57 E- CHANNELS NIBSS Instant Payment Outward
000013220313213912000096053906 via
GTWORLD TO TIMOTHY AYOMIKUN OBAFEMI
/10.75/REF:GW4054401320000000110022031321 f

13-Mar-2022 13-Mar-2022 '0NIPG 10.00 86,440.57 E- CHANNELS COMMISSION 000013220313213912000096053906

NIP TRANSFER COMMISSION FOR
000013220313213912000096053906 via
GTWORLD TO TIMOTHY AYOMIKUN OBAFEMI
ReF:GW405440132000000011002203132139

13-Mar-2022 13-Mar-2022 '0NIPG .75 86,439.82 E- CHANNELS VALUE ADDED TAX

000013220313213912000096053906 VAT ON NIP
TRANSFER FOR
000013220313213912000096053906 via
GTWORLD TO TIMOTHY AYOMIKUN OBAFEMI
ReF:GW405440132000000011002203132139

13-Mar-2022 13-Mar-2022 '0NIPG 5,000.00 81,439.82 E- CHANNELS NIBSS Instant Payment Outward
000013220313215541000096071666 via
GTWORLD Hi TO JOY M GEORGE
/10.75/REF:GW4054401320000000500022031321 f

13-Mar-2022 13-Mar-2022 '0NIPG 10.00 81,429.82 E- CHANNELS COMMISSION 000013220313215541000096071666

NIP TRANSFER COMMISSION FOR
000013220313215541000096071666 via
GTWORLD Hi TO JOY M GEORGE
ReF:GW405440132000000050002203132156

13-Mar-2022 13-Mar-2022 '0NIPG .75 81,429.07 E- CHANNELS VALUE ADDED TAX

000013220313215541000096071666 VAT ON NIP
TRANSFER FOR
000013220313215541000096071666 via
GTWORLD Hi TO JOY M GEORGE
ReF:GW405440132000000050002203132156

14-Mar-2022 14-Mar-2022 '00 28.00 81,401.07 MOKOLA BRANCH SMS CHARGE CHG

14-Mar-2022 14-Mar-2022 '00 2.10 81,398.97 MOKOLA BRANCH SMS CHARGE VAT

14-Mar-2022 14-Mar-2022 '0NIPG 80,000.00 1,398.97 E- CHANNELS NIBSS Instant Payment Outward
000013220314130828000096858161 via
GTWORLD Hey TO TOCHI EMMANUEL

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.27.
 EFIENOKWU
/53.75/REF:GW4054401320000008000022031413 f

14-Mar-2022 14-Mar-2022 '0NIPG 50.00 1,348.97 E- CHANNELS COMMISSION 000013220314130828000096858161

NIP TRANSFER COMMISSION FOR
000013220314130828000096858161 via
GTWORLD Hey TO TOCHI EMMANUEL
EFIENOKWU
ReF:GW405440132000000800002203141309

14-Mar-2022 14-Mar-2022 '0NIPG 3.75 1,345.22 E- CHANNELS VALUE ADDED TAX

000013220314130828000096858161 VAT ON NIP
TRANSFER FOR
000013220314130828000096858161 via
GTWORLD Hey TO TOCHI EMMANUEL
EFIENOKWU
ReF:GW405440132000000800002203141309

14-Mar-2022 14-Mar-2022 '0NIPG 1,100.00 245.22 E- CHANNELS NIBSS Instant Payment Outward
000013220314224612000097962492 via
GTWORLD TO Joseph Ayotunde Obafemi
/10.75/REF:GW4054401320000000110022031422 f

14-Mar-2022 14-Mar-2022 '0NIPG 10.00 235.22 E- CHANNELS COMMISSION 000013220314224612000097962492

NIP TRANSFER COMMISSION FOR
000013220314224612000097962492 via
GTWORLD TO Joseph Ayotunde Obafemi
ReF:GW405440132000000011002203142247

14-Mar-2022 14-Mar-2022 '0NIPG .75 234.47 E- CHANNELS VALUE ADDED TAX

000013220314224612000097962492 VAT ON NIP
TRANSFER FOR
000013220314224612000097962492 via
GTWORLD TO Joseph Ayotunde Obafemi
ReF:GW405440132000000011002203142247

15-Mar-2022 15-Mar-2022 '0NIPT 900.00 1,134.47 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000017220315131159175303243118|GTB-
|637829467210195777||TOCHI EFIENOKWU
REF:000017220315131159175303243118

15-Mar-2022 15-Mar-2022 '0NIPG 1,100.00 34.47 E- CHANNELS NIBSS Instant Payment Outward
000013220315131301000098772583 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
/10.75/REF:GW4054401320000000110022031513 f

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.28.
 15-Mar-2022 15-Mar-2022 '0NIPG 10.00 24.47 E- CHANNELS COMMISSION 000013220315131301000098772583
NIP TRANSFER COMMISSION FOR
000013220315131301000098772583 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000011002203151314

15-Mar-2022 15-Mar-2022 '0NIPG .75 23.72 E- CHANNELS VALUE ADDED TAX

000013220315131301000098772583 VAT ON NIP
TRANSFER FOR
000013220315131301000098772583 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000011002203151314

16-Mar-2022 16-Mar-2022 '00 28.00 51.72 MOKOLA BRANCH SMS CHARGE Reversal of CHG

16-Mar-2022 16-Mar-2022 '00 2.10 53.82 MOKOLA BRANCH SMS CHARGE Reversal of VAT

16-Mar-2022 16-Mar-2022 '0NIPT 40,000.00 40,053.82 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014220316212406277624366369|TRFFRM
JOSHUA UGOCHUKWU EFIENOKWU TO
EFIENOKWU TOCHI
EMMANUEL|000014220316212358265581766197||
JOSHUA UGOCHUKWU EFIENOKWU
REF:000014220316212406277624366369

16-Mar-2022 16-Mar-2022 '0USAT 2,500.00 37,553.82 E- CHANNELS Airtime Purchase USSD-

101CT0000000003359005276-2348132748240

16-Mar-2022 16-Mar-2022 '0NIPG 20,000.00 17,553.82 E- CHANNELS NIBSS Instant Payment Outward
000013220316215837000101697139 via
GTWORLD Loan repayment TO MONNIFY / LCredit
-TOCHI EMMANUEL EFIENOKWU
/26.875/REF:GW4054401320000002000022031621
f

16-Mar-2022 16-Mar-2022 '0NIPG 25.00 17,528.82 E- CHANNELS COMMISSION 000013220316215837000101697139

NIP TRANSFER COMMISSION FOR
000013220316215837000101697139 via
GTWORLD Loan repayment TO MONNIFY / LCredit
-TOCHI EMMANUEL
EFIENOKWReF:GW4054401320000002000022031
62159

16-Mar-2022 16-Mar-2022 '0NIPG 1.87 17,526.95 E- CHANNELS VALUE ADDED TAX

000013220316215837000101697139 VAT ON NIP
TRANSFER FOR

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.29.
 000013220316215837000101697139 via
GTWORLD Loan repayment TO MONNIFY / LCredit
-TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000200002203162159

17-Mar-2022 17-Mar-2022 '0NIPG 1,500.00 16,026.95 E- CHANNELS NIBSS Instant Payment Outward
000013220317021523000101802664 via
GTWORLD For data TO Joseph Ayotunde Obafemi
/10.75/REF:GW4054401320000000150022031702 f

17-Mar-2022 17-Mar-2022 '0NIPG 10.00 16,016.95 E- CHANNELS COMMISSION 000013220317021523000101802664

NIP TRANSFER COMMISSION FOR
000013220317021523000101802664 via
GTWORLD For data TO Joseph Ayotunde Obafemi
ReF:GW405440132000000015002203170211

17-Mar-2022 17-Mar-2022 '0NIPG .75 16,016.20 E- CHANNELS VALUE ADDED TAX

000013220317021523000101802664 VAT ON NIP
TRANSFER FOR
000013220317021523000101802664 via
GTWORLD For data TO Joseph Ayotunde Obafemi
ReF:GW405440132000000015002203170211

17-Mar-2022 17-Mar-2022 '0NIPG 1,100.00 14,916.20 E- CHANNELS NIBSS Instant Payment Outward
000013220317085023000102003664 via
GTWORLD TO MARTHA TEMITOPE OBAFEMI
/10.75/REF:GW4054401320000000110022031708 f

17-Mar-2022 17-Mar-2022 '0NIPG 10.00 14,906.20 E- CHANNELS COMMISSION 000013220317085023000102003664

NIP TRANSFER COMMISSION FOR
000013220317085023000102003664 via
GTWORLD TO MARTHA TEMITOPE OBAFEMI
ReF:GW405440132000000011002203170846

17-Mar-2022 17-Mar-2022 '0NIPG .75 14,905.45 E- CHANNELS VALUE ADDED TAX

000013220317085023000102003664 VAT ON NIP
TRANSFER FOR
000013220317085023000102003664 via
GTWORLD TO MARTHA TEMITOPE OBAFEMI
ReF:GW405440132000000011002203170846

17-Mar-2022 17-Mar-2022 '0USAT 1,000.00 13,905.45 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000003359619820-2349039920122-
DATA

17-Mar-2022 17-Mar-2022 '0USAT 1,000.00 12,905.45 E- CHANNELS Airtime Purchase GTWORLD-

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.30.
 101CT0000000003359989553-2348132748240-
AIRTIME

17-Mar-2022 17-Mar-2022 '0NIPG 7,000.00 5,905.45 E- CHANNELS NIBSS Instant Payment Outward
000013220317123109000102463029 via
GTWORLD Oraimo necklace 5c TO Tochi
Emmanuel Efienokwu
/26.875/REF:GW4054401320000000700022031712
f

17-Mar-2022 17-Mar-2022 '0NIPG 25.00 5,880.45 E- CHANNELS COMMISSION 000013220317123109000102463029

NIP TRANSFER COMMISSION FOR
000013220317123109000102463029 via
GTWORLD Oraimo necklace 5c TO Tochi
Emmanuel Efienokwu
ReF:GW405440132000000070002203171231

17-Mar-2022 17-Mar-2022 '0NIPG 1.87 5,878.58 E- CHANNELS VALUE ADDED TAX

000013220317123109000102463029 VAT ON NIP
TRANSFER FOR
000013220317123109000102463029 via
GTWORLD Oraimo necklace 5c TO Tochi
Emmanuel Efienokwu
ReF:GW405440132000000070002203171231

17-Mar-2022 17-Mar-2022 '0NIPG 5,000.00 878.58 E- CHANNELS NIBSS Instant Payment Outward
000013220317132950000102586661 via
GTWORLD Tithe ..... TO SAMUEL ADEBOLA
AJETOMOBI
/10.75/REF:GW4054401320000000500022031713 f

17-Mar-2022 17-Mar-2022 '0NIPG 10.00 868.58 E- CHANNELS COMMISSION 000013220317132950000102586661

NIP TRANSFER COMMISSION FOR
000013220317132950000102586661 via
GTWORLD Tithe ..... TO SAMUEL ADEBOLA
AJETOMOBI
ReF:GW405440132000000050002203171329

17-Mar-2022 17-Mar-2022 '0NIPG .75 867.83 E- CHANNELS VALUE ADDED TAX

000013220317132950000102586661 VAT ON NIP
TRANSFER FOR
000013220317132950000102586661 via
GTWORLD Tithe ..... TO SAMUEL ADEBOLA
AJETOMOBI
ReF:GW405440132000000050002203171329

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.31.
 17-Mar-2022 17-Mar-2022 '0NIPG 801.00 66.83 E- CHANNELS NIBSS Instant Payment Outward
000013220317142738000102686303 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
/10.75/REF:GW4054401320000000080122031714 f

17-Mar-2022 17-Mar-2022 '0NIPG 10.00 56.83 E- CHANNELS COMMISSION 000013220317142738000102686303

NIP TRANSFER COMMISSION FOR
000013220317142738000102686303 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000008012203171427

17-Mar-2022 17-Mar-2022 '0NIPG .75 56.08 E- CHANNELS VALUE ADDED TAX

000013220317142738000102686303 VAT ON NIP
TRANSFER FOR
000013220317142738000102686303 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000008012203171427

17-Mar-2022 17-Mar-2022 '0NIPT 100,000.00 100,056.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014220317230744257400851154|TRFPlease
interviewsFRM JOSHUA UGOCHUKWU
EFIENOKWU TO EFIENOKWU TOCHI
EMMANUEL|000014220317230727211977050857||
JOSHUA UGOCHUKWU
EFIENREF:000014220317230744257400851154

18-Mar-2022 18-Mar-2022 '0NIPG 20,000.00 80,056.08 E- CHANNELS NIBSS Instant Payment Outward
000013220318013652000103665102 via
GTWORLD TO MONNIFY / LCredit -TOCHI
EMMANUEL EFIENOKWU
/26.875/REF:GW4054401320000002000022031801
f

18-Mar-2022 18-Mar-2022 '0NIPG 25.00 80,031.08 E- CHANNELS COMMISSION 000013220318013652000103665102

NIP TRANSFER COMMISSION FOR
000013220318013652000103665102 via
GTWORLD TO MONNIFY / LCredit -TOCHI
EMMANUEL EFIENOKWU
ReF:GW405440132000000200002203180136

18-Mar-2022 18-Mar-2022 '0NIPG 1.87 80,029.21 E- CHANNELS VALUE ADDED TAX

000013220318013652000103665102 VAT ON NIP
TRANSFER FOR
000013220318013652000103665102 via
GTWORLD TO MONNIFY / LCredit -TOCHI

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.32.
 EMMANUEL EFIENOKWU
ReF:GW405440132000000200002203180136

18-Mar-2022 18-Mar-2022 '0NIPG 70,000.00 10,029.21 E- CHANNELS NIBSS Instant Payment Outward
000013220318072506000103751765 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
/53.75/REF:GW4054401320000007000022031807 f

18-Mar-2022 18-Mar-2022 '0NIPG 50.00 9,979.21 E- CHANNELS COMMISSION 000013220318072506000103751765

NIP TRANSFER COMMISSION FOR
000013220318072506000103751765 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000700002203180725

18-Mar-2022 18-Mar-2022 '0NIPG 3.75 9,975.46 E- CHANNELS VALUE ADDED TAX

000013220318072506000103751765 VAT ON NIP
TRANSFER FOR
000013220318072506000103751765 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000700002203180725

18-Mar-2022 18-Mar-2022 '0NIPG 5,000.00 4,975.46 E- CHANNELS NIBSS Instant Payment Outward
000013220318160859000104828435 via
GTWORLD Hi TO GEORGE JOHN AYOMIDE
/10.75/REF:GW4054401320000000500022031816 f

18-Mar-2022 18-Mar-2022 '0NIPG 10.00 4,965.46 E- CHANNELS COMMISSION 000013220318160859000104828435

NIP TRANSFER COMMISSION FOR
000013220318160859000104828435 via
GTWORLD Hi TO GEORGE JOHN AYOMIDE
ReF:GW405440132000000050002203181609

18-Mar-2022 18-Mar-2022 '0NIPG .75 4,964.71 E- CHANNELS VALUE ADDED TAX

000013220318160859000104828435 VAT ON NIP
TRANSFER FOR
000013220318160859000104828435 via
GTWORLD Hi TO GEORGE JOHN AYOMIDE
ReF:GW405440132000000050002203181609

18-Mar-2022 18-Mar-2022 '0GWTR 500.00 4,464.71 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Hi REF:405440132000000005002203182009 from
EFIENOKWU TOCHI EMMANUEL to TOKURA
JANE OMOKOSHI

19-Mar-2022 19-Mar-2022 '0NIPG 4,200.00 264.71 E- CHANNELS NIBSS Instant Payment Outward
000013220319192816000107077720 via

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.33.
 GTWORLD TO TOCHI EMMANUEL EFIENOKWU
/10.75/REF:GW4054401320000000420022031919 f

19-Mar-2022 19-Mar-2022 '0NIPG 10.00 254.71 E- CHANNELS COMMISSION 000013220319192816000107077720

NIP TRANSFER COMMISSION FOR
000013220319192816000107077720 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000042002203191928

19-Mar-2022 19-Mar-2022 '0NIPG .75 253.96 E- CHANNELS VALUE ADDED TAX

000013220319192816000107077720 VAT ON NIP
TRANSFER FOR
000013220319192816000107077720 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000042002203191928

20-Mar-2022 20-Mar-2022 '0USAT 100.00 153.96 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000003368405127-2348132748240-
AIRTIME

20-Mar-2022 20-Mar-2022 '10 18.90 135.06 MOKOLA BRANCH OUTSTANDING-VAT ON SMS ALERT CHARGE
FOR 22JAN2022-26FEB2022

22-Mar-2022 21-Mar-2022 '7970 18.90 153.96 MOKOLA BRANCH REVERSAL -OUTSTANDING-VAT ON SMS ALERT
CHARGE FOR 22JAN2022-26FEB2022

22-Mar-2022 22-Mar-2022 '0MBTR 20,000.00 20,153.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:931161198505986500003557583620 ANY
Account Transfer from EFIENOKWU,
ONYEKACHUKWU MARY to EFIENOKWU TOCHI
EMMANUEL

22-Mar-2022 22-Mar-2022 '0NIPG 20,000.00 153.96 E- CHANNELS NIBSS Instant Payment Outward
000013220322125954000111395506 via
GTWORLD Lcredit payment TO MONNIFY / LCredit
-TOCHI EMMANUEL EFIENOKWU
/26.875/REF:GW4054401320000002000022032213
f

22-Mar-2022 22-Mar-2022 '0NIPG 25.00 128.96 E- CHANNELS COMMISSION 000013220322125954000111395506

NIP TRANSFER COMMISSION FOR
000013220322125954000111395506 via
GTWORLD Lcredit payment TO MONNIFY / LCredit
-TOCHI EMMANUEL
EFIENOKReF:GW405440132000000200002203221
300

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.34.
 22-Mar-2022 22-Mar-2022 '0NIPG 1.87 127.09 E- CHANNELS VALUE ADDED TAX
000013220322125954000111395506 VAT ON NIP
TRANSFER FOR
000013220322125954000111395506 via
GTWORLD Lcredit payment TO MONNIFY / LCredit
-TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000200002203221300

23-Mar-2022 23-Mar-2022 '0MBTR 50,000.00 50,127.09 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:292697143838978740009198138492 ANY
Account Transfer from AJIBADE, TUNDE NUREIN
to EFIENOKWU TOCHI EMMANUEL

23-Mar-2022 23-Mar-2022 '0NIPG 35,815.99 14,311.10 E- CHANNELS NIBSS Instant Payment Outward
000013220323071942000112611056 via
GTWORLD Lcredit repayment TO MONNIFY /
LCredit -TOCHI EMMANUEL EFIENOKWU
/26.875/REF:GW40544013200035815.9922032307
f

23-Mar-2022 23-Mar-2022 '0NIPG 25.00 14,286.10 E- CHANNELS COMMISSION 000013220323071942000112611056

NIP TRANSFER COMMISSION FOR
000013220323071942000112611056 via
GTWORLD Lcredit repayment TO MONNIFY /
LCredit -TOCHI EMMANUEL
EFIENReF:GW40544013200035815.992203230716

23-Mar-2022 23-Mar-2022 '0NIPG 1.87 14,284.23 E- CHANNELS VALUE ADDED TAX

000013220323071942000112611056 VAT ON NIP
TRANSFER FOR
000013220323071942000112611056 via
GTWORLD Lcredit repayment TO MONNIFY /
LCredit -TOCHI EMMANUEL
EFIENOKWUReF:GW40544013200035815.9922032
30716

23-Mar-2022 23-Mar-2022 '0USAT 4,000.00 10,284.23 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000003374755422-2348132748240-
AIRTIME

23-Mar-2022 23-Mar-2022 '0USAT 2,000.00 8,284.23 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000003374756934-2348132748240-
AIRTIME

23-Mar-2022 23-Mar-2022 '0USAT 1,500.00 6,784.23 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000003374766825-2349063518632-

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.35.
 DATA

23-Mar-2022 23-Mar-2022 '0NIPG 1,100.00 5,684.23 E- CHANNELS NIBSS Instant Payment Outward
000013220323093526000112828319 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
/10.75/REF:GW4054401320000000110022032309 f

23-Mar-2022 23-Mar-2022 '0NIPG 10.00 5,674.23 E- CHANNELS COMMISSION 000013220323093526000112828319

NIP TRANSFER COMMISSION FOR
000013220323093526000112828319 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000011002203230932

23-Mar-2022 23-Mar-2022 '0NIPG .75 5,673.48 E- CHANNELS VALUE ADDED TAX

000013220323093526000112828319 VAT ON NIP
TRANSFER FOR
000013220323093526000112828319 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000011002203230932

23-Mar-2022 23-Mar-2022 '0NIPG 5,000.00 673.48 E- CHANNELS NIBSS Instant Payment Outward
000013220323124650000113226733 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
/10.75/REF:GW4054401320000000500022032312 f

23-Mar-2022 23-Mar-2022 '0NIPG 10.00 663.48 E- CHANNELS COMMISSION 000013220323124650000113226733

NIP TRANSFER COMMISSION FOR
000013220323124650000113226733 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000050002203231246

23-Mar-2022 23-Mar-2022 '0NIPG .75 662.73 E- CHANNELS VALUE ADDED TAX

000013220323124650000113226733 VAT ON NIP
TRANSFER FOR
000013220323124650000113226733 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000050002203231246

25-Mar-2022 25-Mar-2022 '0NIPT 7,900.00 8,562.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405220325061246507414565536|Initiate
payment/AT5_MFDS20220325061244CCZQBD|AT5
_MFDS20220325061244CCZQBD||Monnify
REF:090405220325061246507414565536

25-Mar-2022 25-Mar-2022 '0NIPG 8,000.00 562.73 E- CHANNELS NIBSS Instant Payment Outward
000013220325071111000116377354 via

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.36.
 GTWORLD TO TOCHI EMMANUEL EFIENOKWU
/26.875/REF:GW4054401320000000800022032507
f

25-Mar-2022 25-Mar-2022 '0NIPG 25.00 537.73 E- CHANNELS COMMISSION 000013220325071111000116377354

NIP TRANSFER COMMISSION FOR
000013220325071111000116377354 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000080002203250706

25-Mar-2022 25-Mar-2022 '0NIPG 1.87 535.86 E- CHANNELS VALUE ADDED TAX

000013220325071111000116377354 VAT ON NIP
TRANSFER FOR
000013220325071111000116377354 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000080002203250706

25-Mar-2022 25-Mar-2022 '0NIPT 55,000.00 55,535.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016220325131148000004400662|FBNMOBILE:
EFIENOKWU TOCHUKWU
EMMANU/EFIENOKWU|637838107079639566||EFI
ENOKWU VICTORIA OFUNNE
REF:000016220325131148000004400662

25-Mar-2022 25-Mar-2022 '0NIPG 12,000.00 43,535.86 E- CHANNELS NIBSS Instant Payment Outward
000013220325133308000117186054 via
GTWORLD Tithe TO SAMUEL ADEBOLA
AJETOMOBI
/26.875/REF:GW4054401320000001200022032513
f

25-Mar-2022 25-Mar-2022 '0NIPG 25.00 43,510.86 E- CHANNELS COMMISSION 000013220325133308000117186054

NIP TRANSFER COMMISSION FOR
000013220325133308000117186054 via
GTWORLD Tithe TO SAMUEL ADEBOLA
AJETOMOBI
ReF:GW405440132000000120002203251333

25-Mar-2022 25-Mar-2022 '0NIPG 1.87 43,508.99 E- CHANNELS VALUE ADDED TAX

000013220325133308000117186054 VAT ON NIP
TRANSFER FOR
000013220325133308000117186054 via
GTWORLD Tithe TO SAMUEL ADEBOLA
AJETOMOBI
ReF:GW405440132000000120002203251333

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.37.
 25-Mar-2022 25-Mar-2022 '0NIPG 10,000.00 33,508.99 E- CHANNELS NIBSS Instant Payment Outward
000013220325132838000117187299 via
GTWORLD Thank you daddy TO SAMUEL
ADEBOLA AJETOMOBI
/26.875/REF:GW4054401320000001000022032513
f

25-Mar-2022 25-Mar-2022 '0NIPG 25.00 33,483.99 E- CHANNELS COMMISSION 000013220325132838000117187299

NIP TRANSFER COMMISSION FOR
000013220325132838000117187299 via
GTWORLD Thank you daddy TO SAMUEL
ADEBOLA AJETOMOBI
ReF:GW405440132000000100002203251333

25-Mar-2022 25-Mar-2022 '0NIPG 1.87 33,482.12 E- CHANNELS VALUE ADDED TAX

000013220325132838000117187299 VAT ON NIP
TRANSFER FOR
000013220325132838000117187299 via
GTWORLD Thank you daddy TO SAMUEL
ADEBOLA AJETOMOBI
ReF:GW405440132000000100002203251333

25-Mar-2022 25-Mar-2022 '0NIPG 15,000.00 18,482.12 E- CHANNELS NIBSS Instant Payment Outward
000013220325141000000117275438 via
GTWORLD Fuel TO GBENGA ELIJAH AJAYI
/26.875/REF:GW4054401320000001500022032514
f

25-Mar-2022 25-Mar-2022 '0NIPG 25.00 18,457.12 E- CHANNELS COMMISSION 000013220325141000000117275438

NIP TRANSFER COMMISSION FOR
000013220325141000000117275438 via
GTWORLD Fuel TO GBENGA ELIJAH AJAYI
ReF:GW405440132000000150002203251410

25-Mar-2022 25-Mar-2022 '0NIPG 1.87 18,455.25 E- CHANNELS VALUE ADDED TAX

000013220325141000000117275438 VAT ON NIP
TRANSFER FOR
000013220325141000000117275438 via
GTWORLD Fuel TO GBENGA ELIJAH AJAYI
ReF:GW405440132000000150002203251410

25-Mar-2022 25-Mar-2022 '0NIPG 5,000.00 13,455.25 E- CHANNELS NIBSS Instant Payment Outward
000013220325143558000117335775 via
GTWORLD TO JOY M GEORGE
/10.75/REF:GW4054401320000000500022032514 f

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.38.
 25-Mar-2022 25-Mar-2022 '0NIPG 10.00 13,445.25 E- CHANNELS COMMISSION 000013220325143558000117335775
NIP TRANSFER COMMISSION FOR
000013220325143558000117335775 via
GTWORLD TO JOY M GEORGE
ReF:GW405440132000000050002203251436

25-Mar-2022 25-Mar-2022 '0NIPG .75 13,444.50 E- CHANNELS VALUE ADDED TAX

000013220325143558000117335775 VAT ON NIP
TRANSFER FOR
000013220325143558000117335775 via
GTWORLD TO JOY M GEORGE
ReF:GW405440132000000050002203251436

25-Mar-2022 25-Mar-2022 '0USAT 3,000.00 10,444.50 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000003381115832-2347044034178-
DATA

25-Mar-2022 25-Mar-2022 '0USAT 5,000.00 5,444.50 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000003381117208-2348132748240-
AIRTIME

25-Mar-2022 25-Mar-2022 '0NIPG 1,100.00 4,344.50 E- CHANNELS NIBSS Instant Payment Outward
000013220325184104000117921695 via
GTWORLD Hey TO YAYA RASHIDAT
MOTUNRAYO
/10.75/REF:GW4054401320000000110022032518 f

25-Mar-2022 25-Mar-2022 '0NIPG 10.00 4,334.50 E- CHANNELS COMMISSION 000013220325184104000117921695

NIP TRANSFER COMMISSION FOR
000013220325184104000117921695 via
GTWORLD Hey TO YAYA RASHIDAT
MOTUNRAYO
ReF:GW405440132000000011002203251842

25-Mar-2022 25-Mar-2022 '0NIPG .75 4,333.75 E- CHANNELS VALUE ADDED TAX

000013220325184104000117921695 VAT ON NIP
TRANSFER FOR
000013220325184104000117921695 via
GTWORLD Hey TO YAYA RASHIDAT
MOTUNRAYO
ReF:GW405440132000000011002203251842

25-Mar-2022 25-Mar-2022 '0NIPG 1,500.00 2,833.75 E- CHANNELS NIBSS Instant Payment Outward
000013220325193858000118059863 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
/10.75/REF:GW4054401320000000150022032519 f

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.39.
 25-Mar-2022 25-Mar-2022 '0NIPG 10.00 2,823.75 E- CHANNELS COMMISSION 000013220325193858000118059863
NIP TRANSFER COMMISSION FOR
000013220325193858000118059863 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000015002203251944

25-Mar-2022 25-Mar-2022 '0NIPG .75 2,823.00 E- CHANNELS VALUE ADDED TAX

000013220325193858000118059863 VAT ON NIP
TRANSFER FOR
000013220325193858000118059863 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000015002203251944

25-Mar-2022 25-Mar-2022 '0NIPT 7,900.00 10,723.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405220325220057404653269048|Initiate
payment/AT5_MFDS20220325100054CDFNLO|AT5
_MFDS20220325100054CDFNLO||Monnify
REF:090405220325220057404653269048

25-Mar-2022 25-Mar-2022 '0GWTR 5,000.00 5,723.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Thank you
REF:405440132000000050002203252221 from
EFIENOKWU TOCHI EMMANUEL to AYANGEBEE
KELECHI MODUPELOLA

26-Mar-2022 26-Mar-2022 '0NIPG 5,000.00 723.00 E- CHANNELS NIBSS Instant Payment Outward
000013220326023737000118418398 via
GTWORLD Seed TO FREEDOM POWER PACKED
ANOINTED MINISTRY
/10.75/REF:GW4054401320000000500022032602 f

26-Mar-2022 26-Mar-2022 '0NIPG 10.00 713.00 E- CHANNELS COMMISSION 000013220326023737000118418398

NIP TRANSFER COMMISSION FOR
000013220326023737000118418398 via
GTWORLD Seed TO FREEDOM POWER PACKED
ANOINTED MINISTRY
ReF:GW405440132000000050002203260238

26-Mar-2022 26-Mar-2022 '0NIPG .75 712.25 E- CHANNELS VALUE ADDED TAX

000013220326023737000118418398 VAT ON NIP
TRANSFER FOR
000013220326023737000118418398 via
GTWORLD Seed TO FREEDOM POWER PACKED
ANOINTED MINISTRY
ReF:GW405440132000000050002203260238

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.40.
 26-Mar-2022 26-Mar-2022 '0NIPT 7,900.00 8,612.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
110002220326103716000231659147|PAYOUT FOR
Sat Mar 26 2022 093714 GMT0000 Coordinated
Universal Time|045957637160||TRF
REF:110002220326103716000231659147

26-Mar-2022 26-Mar-2022 '0GWTR 5,630.00 2,982.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:405440132000000056302203261053 from
EFIENOKWU TOCHI EMMANUEL to GROCERY
BAZAAR/IGEDE RD BRANCH

26-Mar-2022 26-Mar-2022 '0NIPG 2,600.00 382.25 E- CHANNELS NIBSS Instant Payment Outward
000013220326171513000119653384 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
/10.75/REF:GW4054401320000000260022032617 f

26-Mar-2022 26-Mar-2022 '0NIPG 10.00 372.25 E- CHANNELS COMMISSION 000013220326171513000119653384

NIP TRANSFER COMMISSION FOR
000013220326171513000119653384 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000026002203261715

26-Mar-2022 26-Mar-2022 '0NIPG .75 371.50 E- CHANNELS VALUE ADDED TAX

000013220326171513000119653384 VAT ON NIP
TRANSFER FOR
000013220326171513000119653384 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000026002203261715

26-Mar-2022 26-Mar-2022 '0NIPT 27,650.00 28,021.50 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006220326170829012219865201|LCreditCashig
o|0012219865201||Paystack
REF:110006220326170829012219865201

26-Mar-2022 26-Mar-2022 '0GWTR 25,000.00 3,021.50 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Safety part payment (to bal 25k)
REF:405440132000000250002203261810 from
EFIENOKWU TOCHI EMMANUEL to TUGBOBO,
ADEMOLA AYODELE

26-Mar-2022 26-Mar-2022 '0NIPG 800.00 2,221.50 E- CHANNELS NIBSS Instant Payment Outward
000013220326185115000119858567 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
/10.75/REF:GW4054401320000000080022032618 f

26-Mar-2022 26-Mar-2022 '0NIPG 10.00 2,211.50 E- CHANNELS COMMISSION 000013220326185115000119858567

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.41.
 NIP TRANSFER COMMISSION FOR
000013220326185115000119858567 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000008002203261851

26-Mar-2022 26-Mar-2022 '0NIPG .75 2,210.75 E- CHANNELS VALUE ADDED TAX

000013220326185115000119858567 VAT ON NIP
TRANSFER FOR
000013220326185115000119858567 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000008002203261851

26-Mar-2022 26-Mar-2022 '0NIPG 500.00 1,710.75 E- CHANNELS NIBSS Instant Payment Outward
000013220326190136000119888514 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
/10.75/REF:GW4054401320000000050022032619 f

26-Mar-2022 26-Mar-2022 '0NIPG 10.00 1,700.75 E- CHANNELS COMMISSION 000013220326190136000119888514

NIP TRANSFER COMMISSION FOR
000013220326190136000119888514 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000005002203261906

26-Mar-2022 26-Mar-2022 '0NIPG .75 1,700.00 E- CHANNELS VALUE ADDED TAX

000013220326190136000119888514 VAT ON NIP
TRANSFER FOR
000013220326190136000119888514 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000005002203261906

27-Mar-2022 27-Mar-2022 '0NIPG 1,000.00 700.00 MOKOLA BRANCH NIBSS Instant Payment Outward
000013220327120147000120682540 via
GTWORLD TO ADENIKE RAMOT ALUKO
/10.75/REF:GW4054401320000000100022032712 f

27-Mar-2022 27-Mar-2022 '0NIPG 10.00 690.00 MOKOLA BRANCH COMMISSION 000013220327120147000120682540

NIP TRANSFER COMMISSION FOR
000013220327120147000120682540 via
GTWORLD TO ADENIKE RAMOT ALUKO
ReF:GW405440132000000010002203271203

27-Mar-2022 27-Mar-2022 '0NIPG .75 689.25 MOKOLA BRANCH VALUE ADDED TAX
000013220327120147000120682540 VAT ON NIP
TRANSFER FOR
000013220327120147000120682540 via
GTWORLD TO ADENIKE RAMOT ALUKO

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.42.
 ReF:GW405440132000000010002203271203

27-Mar-2022 27-Mar-2022 '0USAT 400.00 289.25 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000003386126466-2348132748240-
AIRTIME

27-Mar-2022 27-Mar-2022 '0NIPT 2,370.00 2,659.25 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
090405220327191612923990735129|Initiate
payment/AT5_MFDS20220327071610CDPLOE|AT5
_MFDS20220327071610CDPLOE||Monnify
REF:090405220327191612923990735129

27-Mar-2022 27-Mar-2022 '0NIPU 2,300.00 359.25 MOKOLA BRANCH NIBSS Instant Payment Outward
000013220327192158000121307042 USSD NIP
Transfer from 08132748240 TO TOCHI
EMMANUEL EFIENOKWU
/10.75/\7.5\ from EFIENOKWU TOCHI
EMMANUEL

27-Mar-2022 27-Mar-2022 '0NIPU 10.00 349.25 MOKOLA BRANCH COMMISSION 000013220327192158000121307042

USSD NIP RECOVERY CHARGE
ReF:000013220327192158000121307042

27-Mar-2022 27-Mar-2022 '0NIPU .75 348.50 MOKOLA BRANCH VALUE ADDED TAX
000013220327192158000121307042 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220327192158000121307042

27-Mar-2022 27-Mar-2022 '0USTC .52 347.98 MOKOLA BRANCH VALUE ADDED TAX
000013220327192158000121307042 VAT ON
USSD TELCO SESSION CHARGE
ReF:000013220327192158000121307042

27-Mar-2022 27-Mar-2022 '0NIPT 10,270.00 10,617.98 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
090405220327223025268576994942|Initiate
payment/AT5_MFDS20220327103023CDQEKL|AT5
_MFDS20220327103023CDQEKL||Monnify
REF:090405220327223025268576994942

27-Mar-2022 27-Mar-2022 '0NIPG 10,000.00 617.98 MOKOLA BRANCH NIBSS Instant Payment Outward
000013220327223231000121537856 via
GTWORLD Dry cleaning TO BOLUJOKO KEHINDE
ADENEYE [MRS]
/26.875/REF:GW4054401320000001000022032722
f

27-Mar-2022 27-Mar-2022 '0NIPG 25.00 592.98 MOKOLA BRANCH COMMISSION 000013220327223231000121537856

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.43.
 NIP TRANSFER COMMISSION FOR
000013220327223231000121537856 via
GTWORLD Dry cleaning TO BOLUJOKO KEHINDE
ADENEYE [MRS]
ReF:GW405440132000000100002203272233

27-Mar-2022 27-Mar-2022 '0NIPG 1.87 591.11 MOKOLA BRANCH VALUE ADDED TAX
000013220327223231000121537856 VAT ON NIP
TRANSFER FOR
000013220327223231000121537856 via
GTWORLD Dry cleaning TO BOLUJOKO KEHINDE
ADENEYE [MRS]
ReF:GW405440132000000100002203272233

27-Mar-2022 27-Mar-2022 '0 6.98 584.13 MOKOLA BRANCH TELCO CHARGE 27032022
000013220327192158000121307042 USSD TELCO
SESSSION CHARGE
ReF:000013220327192158000

28-Mar-2022 28-Mar-2022 '0NIPT 250.00 834.13 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
000012220328115730141884086000|EFIENOKWU,
TOCHUKWU EMMANUEL|141884086||TOCHI
EMMANUEL EFIENOKWU
REF:000012220328115730141884086000

28-Mar-2022 28-Mar-2022 '0NIPG 500.00 334.13 MOKOLA BRANCH NIBSS Instant Payment Outward
000013220328120122000122210829 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
/10.75/REF:GW4054401320000000050022032812 f

28-Mar-2022 28-Mar-2022 '0NIPG 10.00 324.13 MOKOLA BRANCH COMMISSION 000013220328120122000122210829

NIP TRANSFER COMMISSION FOR
000013220328120122000122210829 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000005002203281201

28-Mar-2022 28-Mar-2022 '0NIPG .75 323.38 MOKOLA BRANCH VALUE ADDED TAX
000013220328120122000122210829 VAT ON NIP
TRANSFER FOR
000013220328120122000122210829 via
GTWORLD TO YAYA RASHIDAT MOTUNRAYO
ReF:GW405440132000000005002203281201

29-Mar-2022 29-Mar-2022 '0NIPT 2,370.00 2,693.38 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
110006220329095818012279103101|LCreditCashig
o|0012279103101||Paystack

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.44.
 REF:110006220329095818012279103101

29-Mar-2022 29-Mar-2022 '0NIPG 2,400.00 293.38 MOKOLA BRANCH NIBSS Instant Payment Outward
000013220329105920000124067770 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
/10.75/REF:GW4054401320000000240022032910 f

29-Mar-2022 29-Mar-2022 '0NIPG 10.00 283.38 MOKOLA BRANCH COMMISSION 000013220329105920000124067770

NIP TRANSFER COMMISSION FOR
000013220329105920000124067770 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000024002203291059

29-Mar-2022 29-Mar-2022 '0NIPG .75 282.63 MOKOLA BRANCH VALUE ADDED TAX
000013220329105920000124067770 VAT ON NIP
TRANSFER FOR
000013220329105920000124067770 via
GTWORLD TO TOCHI EMMANUEL EFIENOKWU
ReF:GW405440132000000024002203291059

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.45.