Omokhafe, Michael Ohireme: Customer Statement

Statement Period :01-Aug-2021 to 31-Oct-2021
Print. Date 27-Jan-2022
Branch Name CATHOLIC MISSION
Account No 0162755070
Internal Reference 224/875262/1/59/0
Address CITY OF GRACE 7 ELESHIN

STREET,OBALENDE
Account Type SAVINGS ACCOUNT
Currency Naira
Total Debit 2,136,797.38
Total Credit 2,136,888.83
Opening Balance .15
Closing Balance 91.60
Usable Balance 186,741.49
CUSTOMER STATEMENT
OMOKHAFE, MICHAEL OHIREME
Trans. Date Value. Date Reference Debits Credits Balance Originating Branch Remarks
02-Aug-2021 02-Aug-2021 '0MBTR 16,000.00 16,000.15 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:822149079131291600003410868234 ANY
Account Transfer from AMOS, OLUTAYO to
02-Aug-2021 02-Aug-2021 '0NIPM 6,000.00 10,000.15 E- CHANNELS NIBSS Instant Payment Outward
000013210802105141000256542711 Thith
REF224875262000006000002108021051 TO
LIVING FAITH CHURCH IKORODU. ACCOUNT 1
/26.875/REF:REF:22487526200000600000210802 f
ro
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-Aug-2021 02-Aug-2021 '0NIPM 25.00 9,975.15 E- CHANNELS COMMISSION 000013210802105141000256542711
NIP TRANSFER COMMISSION FOR
000013210802105141000256542711 Thith
REF224875262000006000002108021051 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000600000210802
1051
02-Aug-2021 02-Aug-2021 '0NIPM 1.87 9,973.28 E- CHANNELS VALUE ADDED TAX

000013210802105141000256542711 VAT ON NIP
TRANSFER FOR
000013210802105141000256542711 Thith
REF224875262000006000002108021051 TO
LIVING FAITH CHURCH IKORODU.
ACReF:ReF:224875262000006000002108021051
02-Aug-2021 02-Aug-2021 '0USAT 500.00 9,473.28 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000002783607024-2349037658954
02-Aug-2021 02-Aug-2021 '0NIPG 6,300.00 3,173.28 E- CHANNELS NIBSS Instant Payment Outward
000013210802130305000256798899 via
GTWORLD Advert TO MICHAEL OHIREME
OMOKHAFE
/26.875/REF:GW2248752620000000630021080213
f
02-Aug-2021 02-Aug-2021 '0NIPG 25.00 3,148.28 E- CHANNELS COMMISSION 000013210802130305000256798899

000013210802130305000256798899 via
OMOKHAFE
ReF:GW224875262000000063002108021302
02-Aug-2021 02-Aug-2021 '0NIPG 1.87 3,146.41 E- CHANNELS VALUE ADDED TAX

000013210802130305000256798899 VAT ON NIP
TRANSFER FOR
000013210802130305000256798899 via
OMOKHAFE
ReF:GW224875262000000063002108021302
02-Aug-2021 02-Aug-2021 '0GWTR 1,500.00 1,646.41 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Mummy REF:224875262000000015002108021424
from OMOKHAFE, MICHAEL OHIREME to
OTUONYE, VICTORIA OMON
02-Aug-2021 02-Aug-2021 '0GWTR 25,000.00 26,646.41 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via
GAPSLITE
REF:551654362000000250002108022223 from
YENNE EMARKET to OMOKHAFE, MICHAEL
OHIREME
02-Aug-2021 02-Aug-2021 '0 50.00 26,596.41 CATHOLIC MISSION STAMP DUTY CHARGE 02082021 STAMP DUTY
CHARGE - 02/08/2021
02-Aug-2021 02-Aug-2021 '20 58.20 26,538.21 CATHOLIC MISSION VAT ON SMS ALERT CHARGE FOR 25JUN2021-
22JUL2021
000013210803031748000258008103 via
GTWORLD Waybill TO UKOHA ODEGHE
/10.75/REF:GW2248752620000000150021080303 f

000013210803031748000258008103 via
ReF:GW224875262000000015002108030317
03-Aug-2021 03-Aug-2021 '0NIPG .75 25,027.46 E- CHANNELS VALUE ADDED TAX

000013210803031748000258008103 VAT ON NIP
TRANSFER FOR
000013210803031748000258008103 via
ReF:GW224875262000000015002108030317
03-Aug-2021 03-Aug-2021 '0NIPT 2,000.00 27,027.46 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014210803034549215683613417|TRFBrownleat
herFRMISIAKAOLAYINKAAINATOOMOKHAFEMIC
HAELOHIREME|0000142108030345112315230142
40||ISIAKA OLAYINKA AINA
REF:000014210803034549215683613417
Stay strong
REF:501706983000000140002108031003 from
AKANDE, TOSIN ISRAEL to OMOKHAFE,
MICHAEL OHIREME
Bill for Leather
REF:320043990014320030003158189265 ANY
Account Transfer from IMAFIDON, GODFREY
EFOSA to OMOKHAFE, MICHAEL OHIREME
000013210803103504000258419225 Tithe
REF224875262000002000002108031034 TO
/10.75/REF:REF:22487526200000200000210803 fr
o

000013210803103504000258419225 Tithe
REF224875262000002000002108031034 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000200000210803
1034
03-Aug-2021 03-Aug-2021 '0NIPM .75 54,016.71 E- CHANNELS VALUE ADDED TAX

000013210803103504000258419225 VAT ON NIP
TRANSFER FOR
000013210803103504000258419225 Tithe
REF224875262000002000002108031034 TO
ACReF:ReF:224875262000002000002108031034
000013210803103532000258422968 Deliveryfee
REF224875262000002500002108031036 TO
ONOAGANOR FELIX
/10.75/REF:REF:22487526200000250000210803 fr
o

000013210803103532000258422968 Deliveryfee
REF224875262000002500002108031036 TO
ONOAGANOR FELIX
ReF:ReF:224875262000002500002108031036

000013210803103532000258422968 VAT ON NIP
TRANSFER FOR
000013210803103532000258422968 Deliveryfee
REF224875262000002500002108031036 TO
ONOAGANOR FELIX
ReF:ReF:224875262000002500002108031036
03-Aug-2021 03-Aug-2021 '0USAT 1,500.00 50,005.96 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000002786263323-2349037658954

000003210803150904000973725085|online
PAID|S65510452||KWIKKY ERRANDS
REF:000003210803150904000973725085
03-Aug-2021 03-Aug-2021 '99997508109999 7,200.00 54,305.96 E- CHANNELS FUNDS TRANSFER -750810- -329617-
WT|OMORDI AUGUSTINE NDUBU IKORODU
NG
000013210803170107000259225359 via
OMOKHAFE
/26.875/REF:GW2248752620000000650021080317
f

000013210803170107000259225359 via
OMOKHAFE
ReF:GW224875262000000065002108031701

000013210803170107000259225359 VAT ON NIP
TRANSFER FOR
000013210803170107000259225359 via
OMOKHAFE
ReF:GW224875262000000065002108031701
000013210803192736000259512503 via
GTWORLD Thanks TO APATA ABOSEDE ADEBISI
/10.75/REF:GW2248752620000000500021080319 f

000013210803192736000259512503 via
ReF:GW224875262000000050002108031927

000013210803192736000259512503 VAT ON NIP
TRANSFER FOR
000013210803192736000259512503 via
ReF:GW224875262000000050002108031927
CHARGE - 03/08/2021
000013210804140404000260663274 via
GTWORLD Savings TO OMOKHAFE MICHEAL
OHIREME
/26.875/REF:GW2248752620000003000021080414
f

000013210804140404000260663274 via
OHIREME
ReF:GW224875262000000300002108041405

000013210804140404000260663274 VAT ON NIP
TRANSFER FOR
000013210804140404000260663274 via
OHIREME
ReF:GW224875262000000300002108041405
000013210804140730000260667697 via
OMOKHAFE
/10.75/REF:GW2248752620000000420021080414 f

000013210804140730000260667697 via
OMOKHAFE
ReF:GW224875262000000042002108041407
000013210804140730000260667697 VAT ON NIP
TRANSFER FOR
000013210804140730000260667697 via
OMOKHAFE
ReF:GW224875262000000042002108041407

101CT0000000002789885099-2349037658954
04-Aug-2021 04-Aug-2021 '0NIPU 1,100.00 6,830.72 E- CHANNELS NIBSS Instant Payment Outward
000013210804195737000261343845 USSD NIP
Transfer from 08023382214 TO EZE JAMES
CHINONSO
/10.75/REF:000013210804195737000261343845
04-Aug-2021 04-Aug-2021 '0NIPU 10.00 6,820.72 E- CHANNELS COMMISSION 000013210804195737000261343845

USSD NIP RECOVERY CHARGE
ReF:000013210804195737000261343845
04-Aug-2021 04-Aug-2021 '0NIPU .75 6,819.97 E- CHANNELS VALUE ADDED TAX

000013210804195737000261343845 VAT ON
ReF:000013210804195737000261343845
04-Aug-2021 04-Aug-2021 '0USAT 1,700.00 5,119.97 E- CHANNELS Airtime Purchase USSD-

101CT0000000002790517400-2348023382214
000013210805054233000261637562 via
/10.75/REF:GW2248752620000000150021080505 f

000013210805054233000261637562 via
ReF:GW224875262000000015002108050542

000013210805054233000261637562 VAT ON NIP
TRANSFER FOR
000013210805054233000261637562 via
ReF:GW224875262000000015002108050542
000010210805095336111342507426|REF11354091
92 BO Omokhafe Michael IFO OMOKHAFE
MI|1135409192||Omokhafe Michael
REF:000010210805095336111342507426
AC REF:224875262000000100002108050955
BAMIDELE, BABATUNDE OLATUNJI

000014210805134147275532086302|NIP/ussd/IFT1
14413272640905116233920086|NIPUSSD_IFT1144
13272640905116233920086||SANDRA YEMISI
OMOKHAFE
REF:000014210805134147275532086302
000013210805134317000262318796 via
GTWORLD Vehicle papers TO ADEJONWO
HAMMED A.
/26.875/REF:GW2248752620000001300021080513
f

000013210805134317000262318796 via
HAMMED A.
ReF:GW224875262000000130002108051344

000013210805134317000262318796 VAT ON NIP
TRANSFER FOR
000013210805134317000262318796 via
HAMMED A.
ReF:GW224875262000000130002108051344

000014210805140733242998075871|TRFFRMAMIN
ATYUNUSTOOMOKHAFEMICHAELOHIREME|0000
14210805140710291802274950||AMINAT YUNUS
REF:000014210805140733242998075871
000010210805155438111244835863|REF11381654
REF:000010210805155438111244835863
000013210805155500000262578087 via
GTWORLD Vehicle licence TO ADEJONWO
HAMMED A.
/10.75/REF:GW2248752620000000500021080515 f

000013210805155500000262578087 via
HAMMED A.
ReF:GW224875262000000050002108051556

000013210805155500000262578087 VAT ON NIP
TRANSFER FOR
000013210805155500000262578087 via
HAMMED A.
ReF:GW224875262000000050002108051556
000013210805165040000262686380 via
OMOKHAFE
/10.75/REF:GW2248752620000000370021080516 f

000013210805165040000262686380 via
OMOKHAFE
ReF:GW224875262000000037002108051651

000013210805165040000262686380 VAT ON NIP
TRANSFER FOR
000013210805165040000262686380 via
OMOKHAFE
ReF:GW224875262000000037002108051651
CHARGE - 05/08/2021

000016210806054534000027749695|USSD_OMOK
HAFE MICHEAL
OHIREME|101300005404113790||OMOKHAFE
MICHEAL OHIREME
REF:000016210806054534000027749695
000013210806055450000263329973 via
GTWORLD Foods TO OMOKHAFE ZIONZIZAH
OREOLUWA
/10.75/REF:GW2248752620000000200021080605 f

000013210806055450000263329973 via
OREOLUWA
ReF:GW224875262000000020002108060553

000013210806055450000263329973 VAT ON NIP
TRANSFER FOR
000013210806055450000263329973 via
OREOLUWA
ReF:GW224875262000000020002108060553
06-Aug-2021 06-Aug-2021 '0GWTR 14,900.00 64,472.10 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via
GAPSLITE
REF:551654362000000149002108060601 from
OHIREME
000013210806064831000263352851 Tithe
REF224875262000002000002108060648 TO
/10.75/REF:REF:22487526200000200000210806 fr
o
000013210806064831000263352851 Tithe
REF224875262000002000002108060648 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000200000210806
0648

000013210806064831000263352851 VAT ON NIP
TRANSFER FOR
000013210806064831000263352851 Tithe
REF224875262000002000002108060648 TO
ACReF:ReF:224875262000002000002108060648
000013210806081642000263442629 via
GTWORLD Leather orders TO BLESSING ONOSE
AJALA
/26.875/REF:GW2248752620000004886521080608
f

000013210806081642000263442629 via
AJALA
ReF:GW224875262000000488652108060816

000013210806081642000263442629 VAT ON NIP
TRANSFER FOR
000013210806081642000263442629 via
AJALA
ReF:GW224875262000000488652108060816
000013210806095853000263615553 via
GTWORLD Back to first bank TO OMOKHAFE
MICHEAL OHIREME
/26.875/REF:GW2248752620000000820021080609
f
000013210806095853000263615553 via
MICHEAL OHIREME
ReF:GW224875262000000082002108060958

000013210806095853000263615553 VAT ON NIP
TRANSFER FOR
000013210806095853000263615553 via
MICHEAL OHIREME
ReF:GW224875262000000082002108060958

000014210806142005258186533682|NIP000014210
806142003005187306213VNS02003421080602200
3351506683022425496|00001421080614192329487
4230922||NWANGWU CHARLES DOZIE-114-
HIREF:000014210806142005258186533682
000013210806164044000264436327 Tithe
REF224875262000005000002108061640 TO
/10.75/REF:REF:22487526200000500000210806 fr
o

000013210806164044000264436327 Tithe
REF224875262000005000002108061640 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000500000210806
1640

000013210806164044000264436327 VAT ON NIP
TRANSFER FOR
000013210806164044000264436327 Tithe
REF224875262000005000002108061640 TO
ACReF:ReF:224875262000005000002108061640
000013210806211100000264938759 via
OMOKHAFE
/10.75/REF:GW2248752620000000420021080621 f

000013210806211100000264938759 via
OMOKHAFE
ReF:GW224875262000000042002108062111

000013210806211100000264938759 VAT ON NIP
TRANSFER FOR
000013210806211100000264938759 via
OMOKHAFE
ReF:GW224875262000000042002108062111
CHARGE - 06/08/2021
07-Aug-2021 07-Aug-2021 '99997924579999 3,100.00 10,421.11 E- CHANNELS POS/WEB PURCHASE TRANSACTION -792457- -
157611-TOPPY PETROLEUM NIG LT LA
NG

000007210807112756600813981590|ONB TRF
FROM ABIODUN AK **1377
FBP|ONB21080711275601894||ABIODUN AKANNI
OLASUPO-KAZEEM
REF:000007210807112756600813981590
REF:213814914000000315002108071157 from
OLUWOLE, FUNKE BUKOLA to OMOKHAFE,
MICHAEL OHIREME

000008210807163425865530290806|DGBNK:Vulte
FT To:OMOKHAFE MICHAEL
OHIREME:GTBank:leather patch:
1927B131C26376395086465220670704|MB102021
0807163425508654746101||AKIREF:000008210807
163425865530290806
000013210807164339000266113054 via
GTWORLD Refund TO AKINDELE MORAKINYO
PAUL
/53.75/REF:GW2248752620000013500021080716 f

000013210807164339000266113054 via
PAUL
ReF:GW224875262000001350002108071644

000013210807164339000266113054 VAT ON NIP
TRANSFER FOR
000013210807164339000266113054 via
PAUL
ReF:GW224875262000001350002108071644
07-Aug-2021 07-Aug-2021 '0GWOT 4,000.00 68,367.36 E- CHANNELS OWN ACCOUNT TRANSFER Drugs
REF:224875262000000040002108071817
07-Aug-2021 07-Aug-2021 '0GWOT 1,100.00 67,267.36 E- CHANNELS OWN ACCOUNT TRANSFER

REF:224875262000000011002108071837
Delivery fee
REF:390348941371832600001519888416 ANY
Account Transfer from OMOKHAFE, MICHAEL
OHIREME to ONOAGANOR FELIX OGHENEVO
000013210807205952000266549898 Tithe
REF224875262000004000002108072100 TO
/10.75/REF:REF:22487526200000400000210807 fr
o

000013210807205952000266549898 Tithe
REF224875262000004000002108072100 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000400000210807
2100

000013210807205952000266549898 VAT ON NIP
TRANSFER FOR
000013210807205952000266549898 Tithe
REF224875262000004000002108072100 TO
ACReF:ReF:224875262000004000002108072100
CHARGE - 07/08/2021
000013210808065713000266740218
Balofmoneyowingme
REF224875262000008000002108080657 TO
SANDRA YEMISI OMOKHAFE
/26.875/REF:REF:22487526200000800000210808 f
ro

000013210808065713000266740218
Balofmoneyowingme
REF224875262000008000002108080657 TO
SANDRA YEMISI
OReF:ReF:224875262000008000002108080657

000013210808065713000266740218 VAT ON NIP
TRANSFER FOR
000013210808065713000266740218
Balofmoneyowingme
REF224875262000008000002108080657 TO
SANDRA YEMISI
OMOKHReF:ReF:224875262000008000002108080
657
000013210808065947000266741808 Savings
REF224875262000040000002108080700 TO
MICHEAL OHIREME OMOKHAFE
/26.875/REF:REF:22487526200004000000210808 f
ro

000013210808065947000266741808 Savings
REF224875262000040000002108080700 TO
MICHEAL OHIREME
OMOKHAFReF:ReF:2248752620000400000021080
80700

000013210808065947000266741808 VAT ON NIP
TRANSFER FOR
000013210808065947000266741808 Savings
REF224875262000040000002108080700 TO
ReF:ReF:224875262000040000002108080700
000013210808090831000266840835 via
OMOKHAFE
/26.875/REF:GW2248752620000000640021080809
f

000013210808090831000266840835 via
OMOKHAFE
ReF:GW224875262000000064002108080909

000013210808090831000266840835 VAT ON NIP
TRANSFER FOR
000013210808090831000266840835 via
OMOKHAFE
ReF:GW224875262000000064002108080909
000013210809083152000267957913 via
OMOKHAFE
/10.75/REF:GW2248752620000000220021080908 f

000013210809083152000267957913 via
OMOKHAFE
ReF:GW224875262000000022002108090832

000013210809083152000267957913 VAT ON NIP
TRANSFER FOR
000013210809083152000267957913 via
OMOKHAFE
ReF:GW224875262000000022002108090832
09-Aug-2021 09-Aug-2021 '0GWOT 1,865.00 50.25 E- CHANNELS OWN ACCOUNT TRANSFER

REF:224875262000000018652108091131

000016210809181623000038807703|969480547588
88576/FIP:GTBANK
PLC/96948054758888576/DEPOSIT
TRANSACTION|96948054758888576||NDUKWE
EUGENIA CHINENYE
REF:000016210809181623000038807703
000013210809195413000269220451 via
GTWORLD Importation class TO BLESSING
ONOSE AJALA
/10.75/REF:GW2248752620000000150021080919 f

000013210809195413000269220451 via
ONOSE AJALA
ReF:GW224875262000000015002108091955

000013210809195413000269220451 VAT ON NIP
TRANSFER FOR
000013210809195413000269220451 via
ONOSE AJALA
ReF:GW224875262000000015002108091955
CHARGE - 09/08/2021
REF:873205047044634700002236524310 ANY
Account Transfer from OMOKHAFE, VICTOR TOBI
to OMOKHAFE, MICHAEL OHIREME
000013210809232912000269437070 via
GTWORLD Leather repair patch TO BLESSING
ONOSE AJALA
/26.875/REF:GW2248752620000002669121080923
f

000013210809232912000269437070 via
ONOSE AJALA
ReF:GW224875262000000266912108092330

000013210809232912000269437070 VAT ON NIP
TRANSFER FOR
000013210809232912000269437070 via
ONOSE AJALA
ReF:GW224875262000000266912108092330

000016210810073144000039714341|USSD_OMOK
HAFE MICHEAL
MICHEAL OHIREME
REF:000016210810073144000039714341
Thanks REF:224875262000000050002108100735
OMOKHAFE, VICTOR TOBI
000013210810073642000269546809 via
OMOKHAFE
/10.75/REF:GW2248752620000000230021081007 f

000013210810073642000269546809 via
OMOKHAFE
ReF:GW224875262000000023002108100736

000013210810073642000269546809 VAT ON NIP
TRANSFER FOR
000013210810073642000269546809 via
OMOKHAFE
ReF:GW224875262000000023002108100736
000013210810112534000269925494 Zion
REF224875262000007500002108101126 TO
OMOKHAFE ZIONZIZAH OREOLUWA
/26.875/REF:REF:22487526200000750000210810 f
ro

000013210810112534000269925494 Zion
REF224875262000007500002108101126 TO
ReF:ReF:224875262000007500002108101126

000013210810112534000269925494 VAT ON NIP
TRANSFER FOR
000013210810112534000269925494 Zion
REF224875262000007500002108101126 TO
ReF:ReF:224875262000007500002108101126
000013210810112754000269928424 Returnedback
REF224875262000005000002108101127 TO
/10.75/REF:REF:22487526200000500000210810 fr
o

000013210810112754000269928424 Returnedback
REF224875262000005000002108101127 TO
SANDRA YEMISI
OMOKHAReF:ReF:22487526200000500000210810
1127

000013210810112754000269928424 VAT ON NIP
TRANSFER FOR
000013210810112754000269928424 Returnedback
REF224875262000005000002108101127 TO
ReF:ReF:224875262000005000002108101127
10-Aug-2021 10-Aug-2021 '0USAT 500.00 11,723.26 E- CHANNELS Airtime Purchase USSD-

101CT0000000002803764099-2348023382214

101CT0000000002804508565-2349037658954
CHARGE - 10/08/2021
000013210811084800000271296937 via
OMOKHAFE
/10.75/REF:GW2248752620000000430021081108 f

000013210811084800000271296937 via
OMOKHAFE
ReF:GW224875262000000043002108110848

000013210811084800000271296937 VAT ON NIP
TRANSFER FOR
000013210811084800000271296937 via
OMOKHAFE
ReF:GW224875262000000043002108110848
NG

101CT0000000002807931561-2349037658954

101CT0000000002807993006-2348023382214

000014210812091340294751729069|NIP/ussd/IFT1
14413273229619769940370220|NIPUSSD_IFT1144
13273229619769940370220||SANDRA YEMISI
OMOKHAFE
REF:000014210812091340294751729069
000013210812095214000273027853 via
OMOKHAFE
/10.75/REF:GW2248752620000000430021081209 f

000013210812095214000273027853 via
OMOKHAFE
ReF:GW224875262000000043002108120952

000013210812095214000273027853 VAT ON NIP
TRANSFER FOR
000013210812095214000273027853 via
OMOKHAFE
ReF:GW224875262000000043002108120952
12-Aug-2021 12-Aug-2021 '0NIPG 1,700.00 751.76 E- CHANNELS NIBSS Instant Payment Outward
000013210812220249000274294749 via
/10.75/REF:GW2248752620000000170021081222 f
12-Aug-2021 12-Aug-2021 '0NIPG 10.00 741.76 E- CHANNELS COMMISSION 000013210812220249000274294749
000013210812220249000274294749 via
ReF:GW224875262000000017002108122203
12-Aug-2021 12-Aug-2021 '0NIPG .75 741.01 E- CHANNELS VALUE ADDED TAX

000013210812220249000274294749 VAT ON NIP
TRANSFER FOR
000013210812220249000274294749 via
ReF:GW224875262000000017002108122203

000014210813125317291035010282|NIP/ussd/IFT1
14413273329195197440848957|NIPUSSD_IFT1144
13273329195197440848957||SANDRA YEMISI
OMOKHAFE
REF:000014210813125317291035010282
13-Aug-2021 13-Aug-2021 '0USAT 500.00 4,241.01 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000002811103886-2348023382214
000013210813134602000275115959 via
OMOKHAFE
/10.75/REF:GW2248752620000000400021081313 f

000013210813134602000275115959 via
OMOKHAFE
ReF:GW224875262000000040002108131345

000013210813134602000275115959 VAT ON NIP
TRANSFER FOR
000013210813134602000275115959 via
OMOKHAFE
ReF:GW224875262000000040002108131345

000010210815110526111060123754|REF11992022
REF:000010210815110526111060123754
15-Aug-2021 15-Aug-2021 '0NIPG 500.00 7,330.26 E- CHANNELS NIBSS Instant Payment Outward
000013210815110550000277913638 via
GTWORLD Tithe TO LIVING FAITH CHURCH
IKORODU. ACCOUNT 1
/10.75/REF:GW2248752620000000050021081511 f

000013210815110550000277913638 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000005002108151106

000013210815110550000277913638 VAT ON NIP
TRANSFER FOR
000013210815110550000277913638 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000005002108151106
000013210815111753000277927951 via
GTWORLD Offering TO LIVING FAITH CHURCH
IKORODU. ACCOUNT 1
/10.75/REF:GW2248752620000000110021081511 f

000013210815111753000277927951 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000011002108151118

000013210815111753000277927951 VAT ON NIP
TRANSFER FOR
000013210815111753000277927951 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000011002108151118
15-Aug-2021 15-Aug-2021 '99998800529999 6,000.00 208.76 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
880052- -526866-ACCESS BANK00000000000
LAGOS STATE, NG

000010210815184415111320326970|REF12014109
REF:000010210815184415111320326970

000010210815185008111125159966|REF12014403
REF:000010210815185008111125159966
000013210815184951000278487243 via
/10.75/REF:GW2248752620000000220021081518 f

000013210815184951000278487243 via
ReF:GW224875262000000022002108151850

000013210815184951000278487243 VAT ON NIP
TRANSFER FOR
000013210815184951000278487243 via
ReF:GW224875262000000022002108151850

101CT0000000002817426038-2348023382214
000013210816103627000279122655 via
GTWORLD Nepa TO THOMAS BENARD ADAH
/10.75/REF:GW2248752620000000300021081610 f

000013210816103627000279122655 via
ReF:GW224875262000000030002108161035

000013210816103627000279122655 VAT ON NIP
TRANSFER FOR
000013210816103627000279122655 via
ReF:GW224875262000000030002108161035
16-Aug-2021 16-Aug-2021 '0USAT 135.00 52.26 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000002817595043-2348023382214

000014210817183130247943723087|NIP/ussd/IFT1
14413273695089431526863591|NIPUSSD_IFT1144
13273695089431526863591||MICHEAL OHIREME
OMOKHAFE
REF:000014210817183130247943723087

000014210817183212296470828215|NIP/ussd/IFT1
14413273695131523568183233|NIPUSSD_IFT1144
13273695131523568183233||MICHEAL OHIREME
OMOKHAFE
REF:000014210817183212296470828215
000013210817183531000281610314 via
GTWORLD Shipping fee TO GLOBAL X LOGISTICS
COM AFFAIRS LTD
/26.875/REF:GW2248752620000003060021081718
f

000013210817183531000281610314 via
COM AFFAIRS LTD
ReF:GW224875262000000306002108171834

000013210817183531000281610314 VAT ON NIP
TRANSFER FOR
000013210817183531000281610314 via
COM AFFAIRS LTD
ReF:GW224875262000000306002108171834
CHARGE - 17/08/2021
REF:412423154000000255002108172255 from
ADOLOR, ALERO VOKE to OMOKHAFE,
MICHAEL OHIREME
000013210818080826000282090701 via
OMOKHAFE
/10.75/REF:GW2248752620000000440021081808 f

000013210818080826000282090701 via
OMOKHAFE
ReF:GW224875262000000044002108180808

000013210818080826000282090701 VAT ON NIP
TRANSFER FOR
000013210818080826000282090701 via
OMOKHAFE
ReF:GW224875262000000044002108180808

101CT0000000002822190734-2349037658954
000013210818090717000282171899 Tithe
REF224875262000006000002108180907 TO
/26.875/REF:REF:22487526200000600000210818 f
ro

000013210818090717000282171899 Tithe
REF224875262000006000002108180907 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000600000210818
0907

000013210818090717000282171899 VAT ON NIP
TRANSFER FOR
000013210818090717000282171899 Tithe
REF224875262000006000002108180907 TO
ACReF:ReF:224875262000006000002108180907
18-Aug-2021 18-Aug-2021 '99990030859999 5,100.00 12,587.77 E- CHANNELS FUNDS TRANSFER -003085- -144909-T003085
2TGTMY49 LA LANG
000013210818134656000282672303 via
GTWORLD Delivery TO ONOAGANOR FELIX
/10.75/REF:GW2248752620000000200021081813 f

000013210818134656000282672303 via
ReF:GW224875262000000020002108181347

000013210818134656000282672303 VAT ON NIP
TRANSFER FOR
000013210818134656000282672303 via
ReF:GW224875262000000020002108181347
18-Aug-2021 18-Aug-2021 '0USAT 2,000.00 8,577.02 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000002822931973-2348023382214
18-Aug-2021 18-Aug-2021 '0GAPS 13,987.60 22,564.62 E- CHANNELS VENDOR PAYMENTS via GAPS P-NG15K7X-
20210808 118521273 from ECART - PAYABLES
ACCOUNT to OMOKHAFE MICHAEL OHIREME
REF:
0198651711118521273000000
18-Aug-2021 18-Aug-2021 '0GWOT 2,500.00 20,064.62 E- CHANNELS OWN ACCOUNT TRANSFER Transfer
REF:224875262000000025002108181717
Gotv REF:224875262000000017502108181829
AKINYEMI ANUOLUWAPO ORIMAYOWA
REF:224875262000000052002108181834
000013210819055535000283577476 Waybill
REF224875262000002000002108190555 TO
UKOHA ODEGHE
/10.75/REF:REF:22487526200000200000210819 fr
o

000013210819055535000283577476 Waybill
REF224875262000002000002108190555 TO
UKOHA ODEGHE
ReF:ReF:224875262000002000002108190555

000013210819055535000283577476 VAT ON NIP
TRANSFER FOR
000013210819055535000283577476 Waybill
REF224875262000002000002108190555 TO
UKOHA ODEGHE
ReF:ReF:224875262000002000002108190555
000013210819081822000283682304 via
OMOKHAFE
/10.75/REF:GW2248752620000000440021081908 f

000013210819081822000283682304 via
OMOKHAFE
ReF:GW224875262000000044002108190818

000013210819081822000283682304 VAT ON NIP
TRANSFER FOR
000013210819081822000283682304 via
OMOKHAFE
ReF:GW224875262000000044002108190818
19-Aug-2021 19-Aug-2021 '0GWOT 6,643.00 50.12 E- CHANNELS OWN ACCOUNT TRANSFER Transfer
REF:224875262000000066432108191149

000014210819221454284353518395|NIP/ussd/IFT1
14413273881294085194887213|NIPUSSD_IFT1144
13273881294085194887213||SANDRA YEMISI
OMOKHAFE
REF:000014210819221454284353518395

000014210819221629231000720741|NIP/ussd/IFT1
14413273881388930628012186|NIPUSSD_IFT1144
13273881388930628012186||SANDRA YEMISI
OMOKHAFE
REF:000014210819221629231000720741

000014210819221722292181219528|NIP/ussd/IFT1
14413273881441737525919771|NIPUSSD_IFT1144
13273881441737525919771||SANDRA YEMISI
OMOKHAFE
REF:000014210819221722292181219528
000013210819221958000285105999 via
GTWORLD Shipping TO GLOBAL X LOGISTICS
COM AFFAIRS LTD
/53.75/REF:GW2248752620000005100021081922 f

000013210819221958000285105999 via
COM AFFAIRS LTD
ReF:GW224875262000000510002108192220

000013210819221958000285105999 VAT ON NIP
TRANSFER FOR
000013210819221958000285105999 via
COM AFFAIRS LTD
ReF:GW224875262000000510002108192220
CHARGE - 19/08/2021
000013210820070251000285248788 via
OMOKHAFE
/10.75/REF:GW2248752620000000440021082007 f

000013210820070251000285248788 via
OMOKHAFE
ReF:GW224875262000000044002108200702

000013210820070251000285248788 VAT ON NIP
TRANSFER FOR
000013210820070251000285248788 via
OMOKHAFE
ReF:GW224875262000000044002108200702

000014210820094646264931068271|NIP000014210
820094645005203379573VNS02003421082009464
5353116987019921991|00001421082009460426866
6365123||FOLARIN FUNSHO ODEWOLE-114-
HREF:000014210820094646264931068271
20-Aug-2021 20-Aug-2021 '0USGT 16,000.00 34,435.62 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002430228244224087526200000160002021
08201207 from MENYUA AZUBIKE OBIORA to
000013210820172613000286347558 Tithe
REF224875262000005000002108201726 TO
/10.75/REF:REF:22487526200000500000210820 fr
o

000013210820172613000286347558 Tithe
REF224875262000005000002108201726 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000500000210820
1726

000013210820172613000286347558 VAT ON NIP
TRANSFER FOR
000013210820172613000286347558 Tithe
REF224875262000005000002108201726 TO
ACReF:ReF:224875262000005000002108201726
REF:224875262000000060002108201910
CHARGE - 20/08/2021
000013210821080215000286973541 via
GTWORLD Advert n strips TO MICHAEL OHIREME
OMOKHAFE
/26.875/REF:GW2248752620000001300021082108
f

000013210821080215000286973541 via
OMOKHAFE
ReF:GW224875262000000130002108210802

000013210821080215000286973541 VAT ON NIP
TRANSFER FOR
000013210821080215000286973541 via
OMOKHAFE
ReF:GW224875262000000130002108210802
000013210821095324000287129636 via
GTWORLD Whatsapp app TO MICHAEL OHIREME
OMOKHAFE
/10.75/REF:GW2248752620000000300021082109 f

000013210821095324000287129636 via
OMOKHAFE
ReF:GW224875262000000030002108210953

000013210821095324000287129636 VAT ON NIP
TRANSFER FOR
000013210821095324000287129636 via
OMOKHAFE
ReF:GW224875262000000030002108210953
21-Aug-2021 21-Aug-2021 '0GWOT 300.00 7,037.25 E- CHANNELS OWN ACCOUNT TRANSFER

REF:224875262000000003002108211345

REF:224875262000000069002108212014

000010210822062513111022707106|REF12517265
REF:000010210822062513111022707106
000013210822072631000288416276 via
OMOKHAFE
/26.875/REF:GW2248752620000000650021082207
f

000013210822072631000288416276 via
OMOKHAFE
ReF:GW224875262000000065002108220726

000013210822072631000288416276 VAT ON NIP
TRANSFER FOR
000013210822072631000288416276 via
OMOKHAFE
ReF:GW224875262000000065002108220726

REF:224875262000000057002108220805
22-Aug-2021 22-Aug-2021 '0USGT 4,500.00 4,610.38 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002320714003224087526200000045002021
08222128 from ONOAGANOR FELIX OGHENEVO
to OMOKHAFE, MICHAEL OHIREME
CHARGE - 22/08/2021
000013210823050936000289484061 via
/10.75/REF:GW2248752620000000200021082305 f

000013210823050936000289484061 via
ReF:GW224875262000000020002108230509

000013210823050936000289484061 VAT ON NIP
TRANSFER FOR
000013210823050936000289484061 via
ReF:GW224875262000000020002108230509

000016210823095348000079931223|FBNMOBILE:
OMOKHAFE MICHAEL OHIREME/LEDAL
PATCH|637653092285820682||ADUKU FRIDAY
ESQ
REF:000016210823095348000079931223
000013210823101314000289770603 via
OMOKHAFE
/26.875/REF:GW2248752620000000650021082310
f

000013210823101314000289770603 via
OMOKHAFE
ReF:GW224875262000000065002108231013

000013210823101314000289770603 VAT ON NIP
TRANSFER FOR
000013210823101314000289770603 via
OMOKHAFE
ReF:GW224875262000000065002108231013
REF:551527651000000140002108231218 from
ADEPITAN, ADESHINA ADEBOWALE to

REF:224875262000000051002108231229
23-Aug-2021 23-Aug-2021 '99992991869999 100.00 19,822.76 E- CHANNELS PURCHASE/TRANSFER COMMISSION -299186- -

732917-2 shobowale street elesh Ikorodu NG
23-Aug-2021 23-Aug-2021 '99992991869999 5,100.00 14,722.76 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
299186- -732917-2 shobowale street elesh Ikorodu
NG
REF:289442457401511320007438911350 ANY

101CT0000000002835272921-2349061593225
CHARGE - 23/08/2021
000013210824000336000291075782 Tithe
REF224875262000002000002108240002 TO
/10.75/REF:REF:22487526200000200000210824 fr
o

000013210824000336000291075782 Tithe
REF224875262000002000002108240002 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000200000210824
0002

000013210824000336000291075782 VAT ON NIP
TRANSFER FOR
000013210824000336000291075782 Tithe
REF224875262000002000002108240002 TO
ACReF:ReF:224875262000002000002108240002
000013210824045730000291110444 via
/10.75/REF:GW2248752620000000150021082404 f

000013210824045730000291110444 via
ReF:GW224875262000000015002108240457

000013210824045730000291110444 VAT ON NIP
TRANSFER FOR
000013210824045730000291110444 via
ReF:GW224875262000000015002108240457
000013210824140834000291838498 via
OMOKHAFE
/10.75/REF:GW2248752620000000230021082414 f

000013210824140834000291838498 via
OMOKHAFE
ReF:GW224875262000000023002108241408

000013210824140834000291838498 VAT ON NIP
TRANSFER FOR
000013210824140834000291838498 via
OMOKHAFE
ReF:GW224875262000000023002108241408

000015210824165215001961399519|Leather
patch|571287974||ALANI YUSUF ADELEKE
REF:000015210824165215001961399519

REF:224875262000000050002108241926
CHARGE - 24/08/2021
000013210825084943000292871919 via
OMOKHAFE
/26.875/REF:GW2248752620000000650021082508
f

000013210825084943000292871919 via
OMOKHAFE
ReF:GW224875262000000065002108250850

000013210825084943000292871919 VAT ON NIP
TRANSFER FOR
000013210825084943000292871919 via
OMOKHAFE
ReF:GW224875262000000065002108250850
000013210825101307000293003676 Tithe
REF224875262000002000002108251013 TO
/10.75/REF:REF:22487526200000200000210825 fr
o

000013210825101307000293003676 Tithe
REF224875262000002000002108251013 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000200000210825
1013

000013210825101307000293003676 VAT ON NIP
TRANSFER FOR
000013210825101307000293003676 Tithe
REF224875262000002000002108251013 TO
ACReF:ReF:224875262000002000002108251013
25-Aug-2021 25-Aug-2021 '0GAPS 12,635.95 34,438.84 E- CHANNELS VENDOR PAYMENTS via GAPS P-NG15K7X-
REF:
0198651711118856955000000

101CT0000000002839573027-2349037658954
25-Aug-2021 25-Aug-2021 '00 10,200.00 22,738.84 E- CHANNELS TRANSFER BETWEEN CUSTOMERS 737 CGAte
Bill Payment to AJAGUN YUSUF DEINDE-
GTB002248752620120210825061142-2624 from
OMOKHAFE, MICHAEL OHIREME to GTB
IMPERSONAL LEDGER
25-Aug-2021 25-Aug-2021 '00 20.00 22,718.84 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Charge for
USSD2POS Transaction-
GTB002248752620120210825061142 from
OMOKHAFE, MICHAEL OHIREME to BILL
PAYMENT
574621-TEAMAPT LIMITED LA NG
000013210825195933000294093608 via
/10.75/REF:GW2248752620000000350021082519 f

000013210825195933000294093608 via
ReF:GW224875262000000035002108251959

000013210825195933000294093608 VAT ON NIP
TRANSFER FOR
000013210825195933000294093608 via
ReF:GW224875262000000035002108251959
000013210825201054000294111032 Deliveryfee
REF224875262000001500002108252011 TO
MARIAGORATTE CHINONSO UCHE
/10.75/REF:REF:22487526200000150000210825 fr
o

000013210825201054000294111032 Deliveryfee
REF224875262000001500002108252011 TO
MARIAGORATTE
CHINONSOReF:ReF:2248752620000015000021082
52011

000013210825201054000294111032 VAT ON NIP
TRANSFER FOR
000013210825201054000294111032 Deliveryfee
REF224875262000001500002108252011 TO
MARIAGORATTE CHINONSO
UCHReF:ReF:224875262000001500002108252011
Delivery fee
REF:550739608880797900008259279299 ANY
CHARGE - 25/08/2021
REF:412423154000000135002108252316 from
ADOLOR, ALERO VOKE to OMOKHAFE,
MICHAEL OHIREME
000013210826075919000294460438 via
OMOKHAFE
/10.75/REF:GW2248752620000000230021082607 f

000013210826075919000294460438 via
OMOKHAFE
ReF:GW224875262000000023002108260759

000013210826075919000294460438 VAT ON NIP
TRANSFER FOR
000013210826075919000294460438 via
OMOKHAFE
ReF:GW224875262000000023002108260759
000013210826103957000294732176 via
IKORODU. ACCOUNT 1
/26.875/REF:GW2248752620000000800021082610
f

000013210826103957000294732176 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000080002108261040
000013210826103957000294732176 VAT ON NIP
TRANSFER FOR
000013210826103957000294732176 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000080002108261040
Pomo REF:224875262000000040002108261922
ADEGUNWA BUKOLA SINAT

101CT0000000002842966603-2349037658954
27-Aug-2021 27-Aug-2021 '0GWOT 60.00 1,169.72 E- CHANNELS OWN ACCOUNT TRANSFER

REF:224875262000000000602108271012
000013210827101339000296481765 via
OMOKHAFE
/10.75/REF:GW2248752620000000100021082710 f

000013210827101339000296481765 via
OMOKHAFE
ReF:GW224875262000000010002108271014

000013210827101339000296481765 VAT ON NIP
TRANSFER FOR
000013210827101339000296481765 via
OMOKHAFE
ReF:GW224875262000000010002108271014
27-Aug-2021 27-Aug-2021 '0UPIR 29,300.00 29,458.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS TRANSFER
TO OMOKHAFE, MICHAEL OH 2501LA00PA00010
REF:6510350637 T

000016210827204606000095271785|USSD_AYOP
NOBLE MASHOK|101300005508146690||AYOP
NOBLE MASHOK
REF:000016210827204606000095271785
CHARGE - 27/08/2021

101CT0000000002846470613-2349061593225

101CT0000000002846479505-2348023382214
000013210828140818000298740507 via
OMOKHAFE
/10.75/REF:GW2248752620000000230021082814 f

000013210828140818000298740507 via
OMOKHAFE
ReF:GW224875262000000023002108281408

000013210828140818000298740507 VAT ON NIP
TRANSFER FOR
000013210828140818000298740507 via
OMOKHAFE
ReF:GW224875262000000023002108281408
000013210828141303000298748479 Deliveryfee
REF224875262000001300002108281413 TO
/10.75/REF:REF:22487526200000130000210828 fr
o

000013210828141303000298748479 Deliveryfee
REF224875262000001300002108281413 TO
MARIAGORATTE
CHINONSOReF:ReF:2248752620000013000021082
81413

000013210828141303000298748479 VAT ON NIP
TRANSFER FOR
000013210828141303000298748479 Deliveryfee
REF224875262000001300002108281413 TO
UCHReF:ReF:224875262000001300002108281413
000013210828142135000298764090 Tithe
REF224875262000002000002108281422 TO
/10.75/REF:REF:22487526200000200000210828 fr
o

000013210828142135000298764090 Tithe
REF224875262000002000002108281422 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000200000210828
1422

000013210828142135000298764090 VAT ON NIP
TRANSFER FOR
000013210828142135000298764090 Tithe
REF224875262000002000002108281422 TO
ACReF:ReF:224875262000002000002108281422

000010210828155414111124565742|REF12910813
REF:000010210828155414111124565742

000014210828170108226905785825|NIP/ussd/IFT1
14413274640067699921627452|NIPUSSD_IFT1144
13274640067699921627452||SANDRA YEMISI
OMOKHAFE
REF:000014210828170108226905785825
000013210828182446000299209562 via
GTWORLD House rent balance TO AWONIYI
OLUWATOYIN ALLEN
/53.75/REF:GW2248752620000010000021082818 f

000013210828182446000299209562 via
OLUWATOYIN ALLEN
ReF:GW224875262000001000002108281824

000013210828182446000299209562 VAT ON NIP
TRANSFER FOR
000013210828182446000299209562 via
OLUWATOYIN ALLEN
ReF:GW224875262000001000002108281824
CHARGE - 28/08/2021
28-Aug-2021 28-Aug-2021 '30 1,020.00 62.97 CATHOLIC MISSION SMS ALERT CHARGE FOR 23JUL2021-
26AUG2021

100001210829173714697089177031|to
OMOKHAFE MICHAEL
OHIREME|8HT848SFZS||Agber Aondohemba
REF:100001210829173714697089177031
000013210829181124000300403613 Tithe
REF224875262000002000002108291811 TO
/10.75/REF:REF:22487526200000200000210829 fr
o

000013210829181124000300403613 Tithe
REF224875262000002000002108291811 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000200000210829
1811

000013210829181124000300403613 VAT ON NIP
TRANSFER FOR
000013210829181124000300403613 Tithe
REF224875262000002000002108291811 TO
ACReF:ReF:224875262000002000002108291811
000013210829182142000300417422 via
GTWORLD Gen repair TO BELLO WAHAB
ADEYEMI
/10.75/REF:GW2248752620000000110021082918 f

000013210829182142000300417422 via
ADEYEMI
ReF:GW224875262000000011002108291821

000013210829182142000300417422 VAT ON NIP
TRANSFER FOR
000013210829182142000300417422 via
ADEYEMI
ReF:GW224875262000000011002108291821
CHARGE - 29/08/2021
000013210830081354000300902055 via
GTWORLD License TO SKYVISION
/10.75/REF:GW2248752620000000500021083008 f

000013210830081354000300902055 via
ReF:GW224875262000000050002108300813
000013210830081354000300902055 VAT ON NIP
TRANSFER FOR
000013210830081354000300902055 via
ReF:GW224875262000000050002108300813
000013210830081327000300903146 via
OMOKHAFE
/10.75/REF:GW2248752620000000230021083008 f

000013210830081327000300903146 via
OMOKHAFE
ReF:GW224875262000000023002108300814

000013210830081327000300903146 VAT ON NIP
TRANSFER FOR
000013210830081327000300903146 via
OMOKHAFE
ReF:GW224875262000000023002108300814
000013210830081515000300905834 via
GTWORLD Advert bal TO MICHAEL OHIREME
OMOKHAFE
/10.75/REF:GW2248752620000000100021083008 f

000013210830081515000300905834 via
OMOKHAFE
ReF:GW224875262000000010002108300816

000013210830081515000300905834 VAT ON NIP
TRANSFER FOR
000013210830081515000300905834 via
OMOKHAFE
ReF:GW224875262000000010002108300816

101CT0000000002850560312-2348023382214

101CT0000000002850647954-2349037658954
000013210830120627000301341835 via
GTWORLD Gen repair TO EZE JAMES CHINONSO
/10.75/REF:GW2248752620000000300021083012 f

000013210830120627000301341835 via
ReF:GW224875262000000030002108301206

000013210830120627000301341835 VAT ON NIP
TRANSFER FOR
000013210830120627000301341835 via
ReF:GW224875262000000030002108301206
000013210830134922000301547989 via
/10.75/REF:GW2248752620000000200021083013 f

000013210830134922000301547989 via
ReF:GW224875262000000020002108301348

000013210830134922000301547989 VAT ON NIP
TRANSFER FOR
000013210830134922000301547989 via
ReF:GW224875262000000020002108301348
REF:224875262000000031002108301705
000010210830174823111005121264|REF13021963
REF:000010210830174823111005121264
Driving licence renewal
REF:224875262000000140002108301849 from
OMOKHAFE, MICHAEL OHIREME to FASOPIN
BABATUNDE JOHNSON
000013210830210212000302380252 via
GTWORLD Whats Promo TO MICHAEL OHIREME
OMOKHAFE
/10.75/REF:GW2248752620000000100021083021 f

000013210830210212000302380252 via
OMOKHAFE
ReF:GW224875262000000010002108302102

000013210830210212000302380252 VAT ON NIP
TRANSFER FOR
000013210830210212000302380252 via
OMOKHAFE
ReF:GW224875262000000010002108302102

000016210830215637000004242570|USSD_AYOP
NOBLE MASHOK
REF:000016210830215637000004242570
CHARGE - 30/08/2021
000013210831071456000302620683 via
OMOKHAFE
/10.75/REF:GW2248752620000000450021083107 f

000013210831071456000302620683 via
OMOKHAFE
ReF:GW224875262000000045002108310714

000013210831071456000302620683 VAT ON NIP
TRANSFER FOR
000013210831071456000302620683 via
OMOKHAFE
ReF:GW224875262000000045002108310714
000013210831071604000302622655 Savings
REF224875262000020000002108310716 TO
OMOKHAFE MICHEAL OHIREME
/26.875/REF:REF:22487526200002000000210831 f
ro

000013210831071604000302622655 Savings
REF224875262000020000002108310716 TO
ReF:ReF:224875262000020000002108310716

000013210831071604000302622655 VAT ON NIP
TRANSFER FOR
000013210831071604000302622655 Savings
REF224875262000020000002108310716 TO
ReF:ReF:224875262000020000002108310716
000013210831071948000302625518 Tithe
REF224875262000002000002108310718 TO
/10.75/REF:REF:22487526200000200000210831 fr
o
000013210831071948000302625518 Tithe
REF224875262000002000002108310718 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000200000210831
0718

000013210831071948000302625518 VAT ON NIP
TRANSFER FOR
000013210831071948000302625518 Tithe
REF224875262000002000002108310718 TO
ACReF:ReF:224875262000002000002108310718

REF:224875262000000047002108311607
01-Sep-2021 01-Sep-2021 '0GAPS 12,635.95 12,714.55 E- CHANNELS VENDOR PAYMENTS via GAPS P-NG15K7X-
REF:
0198651711119467472000000
01-Sep-2021 01-Sep-2021 '0NIPM 1,000.00 11,714.55 E- CHANNELS NIBSS Instant Payment Outward
000013210901185024000305974057 Tithe
REF224875262000001000002109011851 TO
/10.75/REF:REF:22487526200000100000210901 fr
o
01-Sep-2021 01-Sep-2021 '0NIPM 10.00 11,704.55 E- CHANNELS COMMISSION 000013210901185024000305974057

000013210901185024000305974057 Tithe
REF224875262000001000002109011851 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000100000210901
1851
01-Sep-2021 01-Sep-2021 '0NIPM .75 11,703.80 E- CHANNELS VALUE ADDED TAX

000013210901185024000305974057 VAT ON NIP
TRANSFER FOR
000013210901185024000305974057 Tithe
REF224875262000001000002109011851 TO
ACReF:ReF:224875262000001000002109011851
01-Sep-2021 01-Sep-2021 '0USAT 1,700.00 10,003.80 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000002857291729-2349037658954
01-Sep-2021 01-Sep-2021 '0 50.00 9,953.80 CATHOLIC MISSION STAMP DUTY CHARGE 01092021 STAMP DUTY
CHARGE - 01/09/2021
02-Sep-2021 02-Sep-2021 '99997825529999 5,200.00 4,753.80 E- CHANNELS POS/WEB PURCHASE TRANSACTION -782552- -
NG
02-Sep-2021 02-Sep-2021 '0NIPG 2,300.00 2,453.80 E- CHANNELS NIBSS Instant Payment Outward
000013210902083414000306507807 via
OMOKHAFE
/10.75/REF:GW2248752620000000230021090208 f
02-Sep-2021 02-Sep-2021 '0NIPG 10.00 2,443.80 E- CHANNELS COMMISSION 000013210902083414000306507807

000013210902083414000306507807 via
OMOKHAFE
ReF:GW224875262000000023002109020834
02-Sep-2021 02-Sep-2021 '0NIPG .75 2,443.05 E- CHANNELS VALUE ADDED TAX

000013210902083414000306507807 VAT ON NIP
TRANSFER FOR
000013210902083414000306507807 via
OMOKHAFE
ReF:GW224875262000000023002109020834
02-Sep-2021 02-Sep-2021 '0NIPT 5,000.00 7,443.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016210902133510000013196932|USSD_OMOK
HAFE MICHEAL
MICHEAL OHIREME
REF:000016210902133510000013196932
02-Sep-2021 02-Sep-2021 '0GWOT 7,300.00 143.05 E- CHANNELS OWN ACCOUNT TRANSFER

REF:224875262000000073002109021337

000010210904061623111279713950|REF13319436
REF:000010210904061623111279713950
04-Sep-2021 04-Sep-2021 '0NIPU 8,000.00 95,043.05 E- CHANNELS NIBSS Instant Payment Outward
000013210904081207000310173778 USSD NIP
Transfer from 08023382214 TO EZE JAMES
CHINONSO
/26.875/REF:000013210904081207000310173778
04-Sep-2021 04-Sep-2021 '0NIPU 25.00 95,018.05 E- CHANNELS COMMISSION 000013210904081207000310173778

ReF:000013210904081207000310173778
04-Sep-2021 04-Sep-2021 '0NIPU 1.87 95,016.18 E- CHANNELS VALUE ADDED TAX

000013210904081207000310173778 VAT ON
ReF:000013210904081207000310173778

000016210904114233000020163726|USSD_OMOK
HAFE MICHEAL
MICHEAL OHIREME
REF:000016210904114233000020163726
04-Sep-2021 04-Sep-2021 '0GWTR 98,176.00 1,840.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Order China
REF:224875262000000981762109041146 from
OMOKHAFE, MICHAEL OHIREME to
NEMIMIEGHA OLUWAFUNMILAYO FOUY

000014210904142259224458077108|NIP/ussd/IFT1
14413275235378625185799769|NIPUSSD_IFT1144
13275235378625185799769||MICHEAL OHIREME
OMOKHAFE
REF:000014210904142259224458077108

REF:224875262000000027402109041449
04-Sep-2021 04-Sep-2021 '0 50.00 50.18 CATHOLIC MISSION STAMP DUTY CHARGE 04092021 STAMP DUTY
CHARGE - 04/09/2021
05-Sep-2021 05-Sep-2021 '0MBTR 2,000.00 2,050.18 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:521977044743639450009051574064 ANY
Account Transfer from OMOKHAFE MOSES A. to

REF:224875262000000020002109051004

000014210906212355220485917345|NIP/ussd/IFT1
14413275433434683302142937|NIPUSSD_IFT1144
13275433434683302142937||MICHEAL OHIREME
OMOKHAFE
REF:000014210906212355220485917345
06-Sep-2021 06-Sep-2021 '40 76.50 2,073.68 CATHOLIC MISSION VAT ON SMS ALERT CHARGE FOR 23JUL2021-
26AUG2021
06-Sep-2021 07-Sep-2021 '0NIPG 2,000.00 73.68 E- CHANNELS NIBSS Instant Payment Outward
000013210906231954000314618661 via
IKORODU. ACCOUNT 1
/10.75/REF:GW2248752620000000200021090623 f
06-Sep-2021 07-Sep-2021 '0NIPG 10.00 63.68 E- CHANNELS COMMISSION 000013210906231954000314618661

000013210906231954000314618661 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000020002109062318
06-Sep-2021 07-Sep-2021 '0NIPG .75 62.93 E- CHANNELS VALUE ADDED TAX

000013210906231954000314618661 VAT ON NIP
TRANSFER FOR
000013210906231954000314618661 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000020002109062318
06-Sep-2021 07-Sep-2021 '0GWOT 29.72 92.65 E- CHANNELS OWN ACCOUNT TRANSFER

REF:22487526200000029.722109062318

000014210907045336238730255486|NIP/ussd/IFT1
14413275460415849727452909|NIPUSSD_IFT1144
13275460415849727452909||MICHEAL OHIREME
OMOKHAFE
REF:000014210907045336238730255486
000013210907045559000314668720 via
/10.75/REF:GW2248752620000000150021090704 f

000013210907045559000314668720 via
ReF:GW224875262000000015002109070455

000013210907045559000314668720 VAT ON NIP
TRANSFER FOR
000013210907045559000314668720 via
ReF:GW224875262000000015002109070455

000016210907083726000028618504|USSD_AYOP
NOBLE MASHOK
REF:000016210907083726000028618504
07-Sep-2021 07-Sep-2021 '0MBOT 5,200.00 9,581.90 E- CHANNELS OWN ACCOUNT TRANSFER MBANKING -
REF:224875200005200002109071837 - OWN
Account Transfer
07-Sep-2021 07-Sep-2021 '0GWTR 12,900.00 22,481.90 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via
GAPSLITE
REF:551654362000000129002109071845 from
OHIREME
07-Sep-2021 07-Sep-2021 '0MBOT 5,100.00 17,381.90 E- CHANNELS OWN ACCOUNT TRANSFER MBANKING -
REF:224875200005100002109071932 - OWN
Account Transfer
CHARGE - 07/09/2021
000013210907232016000316365666 Tithe
REF224875262000002000002109072319 TO
/10.75/REF:REF:22487526200000200000210907 fr
o
000013210907232016000316365666 Tithe
REF224875262000002000002109072319 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000200000210907
2319

000013210907232016000316365666 VAT ON NIP
TRANSFER FOR
000013210907232016000316365666 Tithe
REF224875262000002000002109072319 TO
ACReF:ReF:224875262000002000002109072319
000013210908084059000316590402 via
IKORODU. ACCOUNT 1
/26.875/REF:GW2248752620000000800021090808
f

000013210908084059000316590402 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000080002109080841
08-Sep-2021 08-Sep-2021 '0NIPG 1.87 7,244.28 E- CHANNELS VALUE ADDED TAX

000013210908084059000316590402 VAT ON NIP
TRANSFER FOR
000013210908084059000316590402 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000080002109080841
000013210908084237000316592121 via
/10.75/REF:GW2248752620000000150021090808 f

000013210908084237000316592121 via
ReF:GW224875262000000015002109080841

000013210908084237000316592121 VAT ON NIP
TRANSFER FOR
000013210908084237000316592121 via
ReF:GW224875262000000015002109080841
000013210908084357000316594927 via
GTWORLD Advert TO MICHEAL OHIREME
OMOKHAFE
/10.75/REF:GW2248752620000000250021090808 f

000013210908084357000316594927 via
OMOKHAFE
ReF:GW224875262000000025002109080843

000013210908084357000316594927 VAT ON NIP
TRANSFER FOR
000013210908084357000316594927 via
OMOKHAFE
ReF:GW224875262000000025002109080843
000013210908120806000317001440 via
OMOKHAFE
/10.75/REF:GW2248752620000000240021090812 f

000013210908120806000317001440 via
OMOKHAFE
ReF:GW224875262000000024002109081208
000013210908120806000317001440 VAT ON NIP
TRANSFER FOR
000013210908120806000317001440 via
OMOKHAFE
ReF:GW224875262000000024002109081208
08-Sep-2021 08-Sep-2021 '0GAPS 13,671.12 14,483.15 E- CHANNELS VENDOR PAYMENTS via GAPS P-NG15K7X-
REF:
0198651711119891088000000
000013210908164315000317544752 Tithe
REF224875262000001000002109081643 TO
/10.75/REF:REF:22487526200000100000210908 fr
o

000013210908164315000317544752 Tithe
REF224875262000001000002109081643 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000100000210908
1643

000013210908164315000317544752 VAT ON NIP
TRANSFER FOR
000013210908164315000317544752 Tithe
REF224875262000001000002109081643 TO
ACReF:ReF:224875262000001000002109081643
000013210908164515000317547143 Deliveryfee
REF224875262000002200002109081644 TO
/10.75/REF:REF:22487526200000220000210908 fr
o

000013210908164515000317547143 Deliveryfee
REF224875262000002200002109081644 TO
MARIAGORATTE
CHINONSOReF:ReF:2248752620000022000021090
81644

000013210908164515000317547143 VAT ON NIP
TRANSFER FOR
000013210908164515000317547143 Deliveryfee
REF224875262000002200002109081644 TO
UCHReF:ReF:224875262000002200002109081644
000013210908164612000317550202 Tithe
REF224875262000001000002109081646 TO
/10.75/REF:REF:22487526200000100000210908 fr
o

000013210908164612000317550202 Tithe
REF224875262000001000002109081646 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000100000210908
1646

000013210908164612000317550202 VAT ON NIP
TRANSFER FOR
000013210908164612000317550202 Tithe
REF224875262000001000002109081646 TO
ACReF:ReF:224875262000001000002109081646
000013210908222749000318093196 via
/10.75/REF:GW2248752620000000200021090822 f

000013210908222749000318093196 via
ReF:GW224875262000000020002109082227

000013210908222749000318093196 VAT ON NIP
TRANSFER FOR
000013210908222749000318093196 via
ReF:GW224875262000000020002109082227
CHARGE - 08/09/2021
09-Sep-2021 09-Sep-2021 '99999547139999 3,220.00 4,970.15 E- CHANNELS POS/WEB PURCHASE TRANSACTION -954713- -
894408-PRICERITE GLBL SPRMR LANG
NG
09-Sep-2021 09-Sep-2021 '0GWOT 178.00 5,148.15 E- CHANNELS OWN ACCOUNT TRANSFER

REF:224875262000000001782109090737
000013210909073807000318254795 via
GTWORLD Waybill TO MICHEAL OHIREME
OMOKHAFE
/10.75/REF:GW2248752620000000230021090907 f

000013210909073807000318254795 via
OMOKHAFE
ReF:GW224875262000000023002109090738

000013210909073807000318254795 VAT ON NIP
TRANSFER FOR
000013210909073807000318254795 via
OMOKHAFE
ReF:GW224875262000000023002109090738

REF:224875262000000027872109090749

000001210910194947000121027497|Transfer from
OBINNA PASCAL AMAJUOYI to OMOKHAFE
MICHAEL OHIREME|OneBank Transfer from to
OMOKHAFE MICHAEL OHIREME(fat)||OBINNA
PASCREF:000001210910194947000121027497
000013210910195244000321342038 via
IKORODU. ACCOUNT 1
/10.75/REF:GW2248752620000000250021091019 f

000013210910195244000321342038 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000025002109101951

000013210910195244000321342038 VAT ON NIP
TRANSFER FOR
000013210910195244000321342038 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000025002109101951
000013210910195331000321344672 via
GTWORLD Transfer TO SKYVISION
/26.875/REF:GW2248752620000002215021091019
f

000013210910195331000321344672 via
ReF:GW224875262000000221502109101953
10-Sep-2021 10-Sep-2021 '0NIPG 1.87 112.78 E- CHANNELS VALUE ADDED TAX

000013210910195331000321344672 VAT ON NIP
TRANSFER FOR
000013210910195331000321344672 via
ReF:GW224875262000000221502109101953
CHARGE - 10/09/2021
000010210912133144111384243289|REF13835993
REF:000010210912133144111384243289
000013210912143301000323830800 via
OMOKHAFE
/10.75/REF:GW2248752620000000460021091214 f

000013210912143301000323830800 via
OMOKHAFE
ReF:GW224875262000000046002109121432

000013210912143301000323830800 VAT ON NIP
TRANSFER FOR
000013210912143301000323830800 via
OMOKHAFE
ReF:GW224875262000000046002109121432
12-Sep-2021 12-Sep-2021 '0USAT 500.00 4,952.03 E- CHANNELS Airtime Purchase USSD-

101CT0000000002884114942-2349037658954
000013210912184855000324170425 via
IKORODU. ACCOUNT 1
/10.75/REF:GW2248752620000000100021091218 f

000013210912184855000324170425 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000010002109121848

000013210912184855000324170425 VAT ON NIP
TRANSFER FOR
000013210912184855000324170425 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000010002109121848
000013210912184925000324171772 via
GTWORLD Delivery TO MARIAGORATTE
CHINONSO UCHE
/10.75/REF:GW2248752620000000150021091218 f

000013210912184925000324171772 via
CHINONSO UCHE
ReF:GW224875262000000015002109121849

000013210912184925000324171772 VAT ON NIP
TRANSFER FOR
000013210912184925000324171772 via
CHINONSO UCHE
ReF:GW224875262000000015002109121849
CHARGE - 12/09/2021
000013210913063737000324533943 via
/10.75/REF:GW2248752620000000150021091306 f

000013210913063737000324533943 via
ReF:GW224875262000000015002109130637

000013210913063737000324533943 VAT ON NIP
TRANSFER FOR
000013210913063737000324533943 via
ReF:GW224875262000000015002109130637
000010210913091105111195956654|REF13866678
REF:000010210913091105111195956654
000013210913101235000324775104 via
GTWORLD Transfer TO MICHEAL OHIREME
OMOKHAFE
/26.875/REF:GW2248752620000001010021091310
f

000013210913101235000324775104 via
OMOKHAFE
ReF:GW224875262000000101002109131013

000013210913101235000324775104 VAT ON NIP
TRANSFER FOR
000013210913101235000324775104 via
OMOKHAFE
ReF:GW224875262000000101002109131013

000023210913130110002012183706|ONLINE TO:
GTBANK PLC|OMOKHAFE MICHAEL OHIREME
LOGISTICS
20210913130111792|0000230000132109131301791
||LUCENT HOMES Andamp
PROPERTIEREF:000023210913130110002012183
706
000013210913152637000325351543 via
GTWORLD Yam TO MICHEAL OHIREME
OMOKHAFE
/10.75/REF:GW2248752620000000500021091315 f

000013210913152637000325351543 via
OMOKHAFE
ReF:GW224875262000000050002109131525

000013210913152637000325351543 VAT ON NIP
TRANSFER FOR
000013210913152637000325351543 via
OMOKHAFE
ReF:GW224875262000000050002109131525

000004210913190509482396866417|MOB/UTO/896
6752370/000013/PUCHY
LOGISTICS|8966752370||AKINTOLA GBENGA
TOPE
REF:000004210913190509482396866417

000023210913195356002012209869|ONLINE TO:
GTBANK PLC|OMOKHAFE MICHAEL OHIREME
LOGISTICS
20210913195356605|0000230000132109131953604
||LUCENT HOMES Andamp
PROPERTIEREF:000023210913195356002012209
869
13-Sep-2021 13-Sep-2021 '0USAT 1,700.00 32,632.16 E- CHANNELS Airtime Purchase USSD-

101CT0000000002887025969-2349037658954
000013210913205420000325949421 Tithe
REF224875262000001000002109132053 TO
/10.75/REF:REF:22487526200000100000210913 fr
o

000013210913205420000325949421 Tithe
REF224875262000001000002109132053 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000100000210913
2053

000013210913205420000325949421 VAT ON NIP
TRANSFER FOR
000013210913205420000325949421 Tithe
REF224875262000001000002109132053 TO
ACReF:ReF:224875262000001000002109132053
CHARGE - 13/09/2021
000013210914071629000326174522 via
/10.75/REF:GW2248752620000000150021091407 f

000013210914071629000326174522 via
ReF:GW224875262000000015002109140715

000013210914071629000326174522 VAT ON NIP
TRANSFER FOR
000013210914071629000326174522 via
ReF:GW224875262000000015002109140715
000013210914073007000326187397 via
GTWORLD Drugs and mama money TO MICHEAL
OHIREME OMOKHAFE
/26.875/REF:GW2248752620000002200021091407
f

000013210914073007000326187397 via
OHIREME OMOKHAFE
ReF:GW224875262000000220002109140729
000013210914073007000326187397 VAT ON NIP
TRANSFER FOR
000013210914073007000326187397 via
OHIREME OMOKHAFE
ReF:GW224875262000000220002109140729
14-Sep-2021 14-Sep-2021 '0USAT 400.00 7,483.79 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000002889477251-2349061593225
000013210915080658000327909725 via
GTWORLD Fuel TO MICHEAL OHIREME
OMOKHAFE
/10.75/REF:GW2248752620000000120021091508 f

000013210915080658000327909725 via
OMOKHAFE
ReF:GW224875262000000012002109150805

000013210915080658000327909725 VAT ON NIP
TRANSFER FOR
000013210915080658000327909725 via
OMOKHAFE
ReF:GW224875262000000012002109150805
000013210915174355000328992586 via
GTWORLD Advert n food TO MICHEAL OHIREME
OMOKHAFE
/26.875/REF:GW2248752620000000610021091517
f

000013210915174355000328992586 via
OMOKHAFE
ReF:GW224875262000000061002109151743
000013210915174355000328992586 VAT ON NIP
TRANSFER FOR
000013210915174355000328992586 via
OMOKHAFE
ReF:GW224875262000000061002109151743

000004210916151324246344197920|MOB/UTO/899
3737218/000013/Payment|8993737218||onumah
NKATA IGWE KALU
REF:000004210916151324246344197920
16-Sep-2021 16-Sep-2021 '99990040339999 5,100.00 11,046.17 E- CHANNELS FUNDS TRANSFER -004033- -207888-T004033
2TGTMY49 LA LANG

101CT0000000002893816583-2349061593225
CHARGE - 16/09/2021
000013210917074205000331257365 via
OMOKHAFE
/10.75/REF:GW2248752620000000250021091707 f

000013210917074205000331257365 via
OMOKHAFE
ReF:GW224875262000000025002109170741

000013210917074205000331257365 VAT ON NIP
TRANSFER FOR
000013210917074205000331257365 via
OMOKHAFE
ReF:GW224875262000000025002109170741

101CT0000000002894922942-2349061593225
17-Sep-2021 17-Sep-2021 '0MBTR 1,500.00 6,085.42 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Delivery fee
REF:892899552417805100003885637189 ANY
OHIREME to XCLUSIVE CORP.&OFFICE SUP.
LTD
000013210917123043000331774114 via
GTWORLD To access TO MICHEAL OHIREME
OMOKHAFE
/26.875/REF:GW2248752620000000600021091712
f

000013210917123043000331774114 via
OMOKHAFE
ReF:GW224875262000000060002109171230

000013210917123043000331774114 VAT ON NIP
TRANSFER FOR
000013210917123043000331774114 via
OMOKHAFE
ReF:GW224875262000000060002109171230
17-Sep-2021 17-Sep-2021 '0GWTR 41,700.00 41,758.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via
GAPSLITE From XCOS LOGISTICS
REF:394193997000000417002109171954 from
XCLUSIVE CORP.&OFFICE SUP. LTD to
18-Sep-2021 18-Sep-2021 '0USAT 500.00 41,258.55 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000002897622357-2349037658954
000013210918102337000333232814 via
OMOKHAFE
/10.75/REF:GW2248752620000000250021091810 f

000013210918102337000333232814 via
OMOKHAFE
ReF:GW224875262000000025002109181023

000013210918102337000333232814 VAT ON NIP
TRANSFER FOR
000013210918102337000333232814 via
OMOKHAFE
ReF:GW224875262000000025002109181023
000013210918102419000333234098 via
/10.75/REF:GW2248752620000000350021091810 f

000013210918102419000333234098 via
ReF:GW224875262000000035002109181023

000013210918102419000333234098 VAT ON NIP
TRANSFER FOR
000013210918102419000333234098 via
ReF:GW224875262000000035002109181023

000016210918102640000063918867|USSD_AYOP
NOBLE MASHOK
REF:000016210918102640000063918867

000014210918103130272135686977|NIP/ussd/IFT1
14413276431089851044970132|NIPUSSD_IFT1144
13276431089851044970132||SANDRA YEMISI
OMOKHAFE
REF:000014210918103130272135686977

000014210918103236256889292517|NIP/ussd/IFT1
14413276431155767464062155|NIPUSSD_IFT1144
13276431155767464062155||SANDRA YEMISI
OMOKHAFE
REF:000014210918103236256889292517

000016210918133153000064617929|853616319683
07008/FIP:TRANSFER/J MAY
ENTERPRISE/85361631968307008/J MAY
ENTERPRISE|85361631968307008||AKINYEMI
ANUOLUWAPO ORIMAYOWA
REF:000016210918133153000064617929
18-Sep-2021 18-Sep-2021 '0GWTR 99,892.00 2,345.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Shipping n custom fees
REF:224875262000000998922109181335 from
OMOKHAFE, MICHAEL OHIREME to NNAGBOGU
NNAGBOGU GABRIEL
CHARGE - 18/09/2021
000013210919081909000334463805 via
OMOKHAFE
/10.75/REF:GW2248752620000000210021091908 f

000013210919081909000334463805 via
OMOKHAFE
ReF:GW224875262000000021002109190818

000013210919081909000334463805 VAT ON NIP
TRANSFER FOR
000013210919081909000334463805 via
OMOKHAFE
ReF:GW224875262000000021002109190818

000016210920112220000069525988|FBNMOBILE:
OMOKHAFE MICHAEL OHIREME/LEATHER
PATCH|637677337403380551||BANKOLE
SHARAFA IDOWU
REF:000016210920112220000069525988
000013210920112901000336001911 via
OMOKHAFE
/10.75/REF:GW2248752620000000250021092011 f

000013210920112901000336001911 via
OMOKHAFE
ReF:GW224875262000000025002109201128

000013210920112901000336001911 VAT ON NIP
TRANSFER FOR
000013210920112901000336001911 via
OMOKHAFE
ReF:GW224875262000000025002109201128
20-Sep-2021 20-Sep-2021 '0NIPG 1,201.00 10,372.55 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013210920112956000336004366 via
GTWORLD Advert TO MARIAGORATTE
CHINONSO UCHE
/10.75/REF:GW2248752620000000120121092011 f

000013210920112956000336004366 via
CHINONSO UCHE
ReF:GW224875262000000012012109201130

000013210920112956000336004366 VAT ON NIP
TRANSFER FOR
000013210920112956000336004366 via
CHINONSO UCHE
ReF:GW224875262000000012012109201130
000013210920113858000336020644 via
IKORODU. ACCOUNT 1
/10.75/REF:GW2248752620000000100021092011 f

000013210920113858000336020644 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000010002109201138

000013210920113858000336020644 VAT ON NIP
TRANSFER FOR
000013210920113858000336020644 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000010002109201138

REF:224875262000000092002109201207
20-Sep-2021 20-Sep-2021 '0NIPR 1,201.00 1,352.05 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013210920112956000336004366 NIP Reversal:
Failure From Beneficiary Bank
REF:000013210920112956000336004366
20-Sep-2021 20-Sep-2021 '00 10.00 1,362.05 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013210920112956000336004366 NIP Reversal:
REF:000013210920112956000336004366
20-Sep-2021 20-Sep-2021 '00 .75 1,362.80 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013210920112956000336004366 NIP Reversal:
REF:000013210920112956000336004366
000013210920161035000336530902 via
CHINONSO UCHE
/10.75/REF:GW2248752620000000120021092016 f

000013210920161035000336530902 via
CHINONSO UCHE
ReF:GW224875262000000012002109201610

000013210920161035000336530902 VAT ON NIP
TRANSFER FOR
000013210920161035000336530902 via
CHINONSO UCHE
ReF:GW224875262000000012002109201610
CHARGE - 20/09/2021

000010210921153124111371125892|REF14323505
REF:000010210921153124111371125892
000013210921163617000338229500 via
/10.75/REF:GW2248752620000000200021092116 f

000013210921163617000338229500 via
ReF:GW224875262000000020002109211636

000013210921163617000338229500 VAT ON NIP
TRANSFER FOR
000013210921163617000338229500 via
ReF:GW224875262000000020002109211636

101CT0000000002905516141-2349061593225

101CT0000000002905518131-2349037658954
21-Sep-2021 21-Sep-2021 '0GWOT 5,741.00 50.30 E- CHANNELS OWN ACCOUNT TRANSFER Transfer
REF:224875262000000057412109211715

000014210922171513266333629114|NIP/ussd/IFT1
14413276800913103410597308|NIPUSSD_IFT1144
13276800913103410597308||SANDRA YEMISI
OMOKHAFE
REF:000014210922171513266333629114
000013210922171938000339871557 Delivery
REF224875262000002200002109221719 TO
/10.75/REF:REF:22487526200000220000210922 fr
o

000013210922171938000339871557 Delivery
REF224875262000002200002109221719 TO
UCReF:ReF:224875262000002200002109221719

000013210922171938000339871557 VAT ON NIP
TRANSFER FOR
000013210922171938000339871557 Delivery
REF224875262000002200002109221719 TO
ReF:ReF:224875262000002200002109221719
000013210922172023000339872951 Tithe
REF224875262000003000002109221720 TO
/10.75/REF:REF:22487526200000300000210922 fr
o

000013210922172023000339872951 Tithe
REF224875262000003000002109221720 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000300000210922
1720
000013210922172023000339872951 VAT ON NIP
TRANSFER FOR
000013210922172023000339872951 Tithe
REF224875262000003000002109221720 TO
ACReF:ReF:224875262000003000002109221720
000013210922172114000339874617 Food
REF224875262000003000002109221721 TO
/10.75/REF:REF:22487526200000300000210922 fr
o

000013210922172114000339874617 Food
REF224875262000003000002109221721 TO
ReF:ReF:224875262000003000002109221721

000013210922172114000339874617 VAT ON NIP
TRANSFER FOR
000013210922172114000339874617 Food
REF224875262000003000002109221721 TO
ReF:ReF:224875262000003000002109221721

101CT0000000002907983486-2349061593225

101CT0000000002907990741-2349037658954
22-Sep-2021 22-Sep-2021 '0GWOT 5,100.00 5,818.05 E- CHANNELS OWN ACCOUNT TRANSFER Transfer
REF:224875262000000051002109221810
000013210922192740000340102735 via
OMOKHAFE
/10.75/REF:GW2248752620000000450021092219 f
000013210922192740000340102735 via
OMOKHAFE
ReF:GW224875262000000045002109221927

000013210922192740000340102735 VAT ON NIP
TRANSFER FOR
000013210922192740000340102735 via
OMOKHAFE
ReF:GW224875262000000045002109221927
CHARGE - 22/09/2021
23-Sep-2021 23-Sep-2021 '0USAT 400.00 857.30 E- CHANNELS Airtime Purchase USSD-

101CT0000000002909759059-2349061593225
23-Sep-2021 23-Sep-2021 '0USGT 16,000.00 16,857.30 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000002230867081224087526200000160002021
09231249 from ADESINA,AYODEJI ADEBAYO to
000013210923144109000341216299 Deliveryfee
REF224875262000002500002109231441 TO AYOP
NOBLE MASHOK
/10.75/REF:REF:22487526200000250000210923
fro

000013210923144109000341216299 Deliveryfee
REF224875262000002500002109231441 TO AYOP
NOBLE MASHOK
ReF:ReF:224875262000002500002109231441

000013210923144109000341216299 VAT ON NIP
TRANSFER FOR
000013210923144109000341216299 Deliveryfee
REF224875262000002500002109231441 TO AYOP
NOBLE MASHOK
ReF:ReF:224875262000002500002109231441
000013210923144247000341219457 Tithe
REF224875262000009000002109231443 TO
/26.875/REF:REF:22487526200000900000210923 f
ro

000013210923144247000341219457 Tithe
REF224875262000009000002109231443 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000900000210923
1443
23-Sep-2021 23-Sep-2021 '0NIPM 1.87 5,319.68 E- CHANNELS VALUE ADDED TAX

000013210923144247000341219457 VAT ON NIP
TRANSFER FOR
000013210923144247000341219457 Tithe
REF224875262000009000002109231443 TO
ACReF:ReF:224875262000009000002109231443

101CT0000000002911427101-2349061593225
000013210924084412000342199701 via
OMOKHAFE
/10.75/REF:GW2248752620000000250021092408 f

000013210924084412000342199701 via
OMOKHAFE
ReF:GW224875262000000025002109240844

000013210924084412000342199701 VAT ON NIP
TRANSFER FOR
000013210924084412000342199701 via
OMOKHAFE
ReF:GW224875262000000025002109240844
000013210924220606000343696860 via
GTWORLD Food TO OMOKHAFE ZIONZIZAH
OREOLUWA
/10.75/REF:GW2248752620000000200021092422 f

000013210924220606000343696860 via
OREOLUWA
ReF:GW224875262000000020002109242206

000013210924220606000343696860 VAT ON NIP
TRANSFER FOR
000013210924220606000343696860 via
OREOLUWA
ReF:GW224875262000000020002109242206
25-Sep-2021 25-Sep-2021 '0USAT 298.00 .18 E- CHANNELS Airtime Purchase USSD-

101CT0000000002913935795-2349061593225

000014210927075500248877307281|NIP/ussd/IFT1
14413277199299084152194390|NIPUSSD_IFT1144
13277199299084152194390||SANDRA YEMISI
OMOKHAFE
REF:000014210927075500248877307281

101CT0000000002918541840-2349061593225
27-Sep-2021 27-Sep-2021 '0NIPG 500.00 100.18 E- CHANNELS NIBSS Instant Payment Outward
000013210927080002000346713360 via
IKORODU. ACCOUNT 1
/10.75/REF:GW2248752620000000050021092708 f

000013210927080002000346713360 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000005002109270800

000013210927080002000346713360 VAT ON NIP
TRANSFER FOR
000013210927080002000346713360 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000005002109270800
27-Sep-2021 27-Sep-2021 '0GWOT 154.00 243.43 E- CHANNELS OWN ACCOUNT TRANSFER

REF:224875262000000001542109270800
27-Sep-2021 27-Sep-2021 '50 50.10 193.33 CATHOLIC MISSION VAT ON SMS ALERT CHARGE FOR 27AUG2021-
23SEP2021

000014210928084948212275220529|NIP/ussd/IFT1
14413277288985804360049739|NIPUSSD_IFT1144
13277288985804360049739||SANDRA YEMISI
OMOKHAFE
REF:000014210928084948212275220529

000014210928085146263476425166|NIP/ussd/IFT1
14413277289106017771634362|NIPUSSD_IFT1144
13277289106017771634362||SANDRA YEMISI
OMOKHAFE
REF:000014210928085146263476425166
000013210928085621000348569046 via
GTWORLD Devina Sch fee TO CHRIS COLLEGE
/26.875/REF:GW2248752620000002000021092808
f

000013210928085621000348569046 via
ReF:GW224875262000000200002109280856

000013210928085621000348569046 VAT ON NIP
TRANSFER FOR
000013210928085621000348569046 via
ReF:GW224875262000000200002109280856

101CT0000000002921203660-2349061593225
CHARGE - 28/09/2021

000016210929104309000097726475|FBNMOBILE:
OMOKHAFE MICHAEL
OHIREME/NONE|637685089895148162||ISMAIL
ALIYU MAGAJI
REF:000016210929104309000097726475
CHARGE - 29/09/2021
29-Sep-2021 29-Sep-2021 '60 668.00 15,998.46 CATHOLIC MISSION SMS ALERT CHARGE FOR 27AUG2021-
23SEP2021

101CT0000000002925987151-2349061593225
000013210930073856000352009700 via
/10.75/REF:GW2248752620000000290021093007 f

000013210930073856000352009700 via
ReF:GW224875262000000029002109300738

000013210930073856000352009700 VAT ON NIP
TRANSFER FOR
000013210930073856000352009700 via
ReF:GW224875262000000029002109300738
30-Sep-2021 30-Sep-2021 '0NIPU 3,000.00 9,587.71 E- CHANNELS NIBSS Instant Payment Outward
000013210930221243000353808215 USSD NIP
Transfer from 08023382214 TO BELLO WAHAB
ADEYEMI
/10.75/REF:000013210930221243000353808215
30-Sep-2021 30-Sep-2021 '0NIPU 10.00 9,577.71 E- CHANNELS COMMISSION 000013210930221243000353808215

ReF:000013210930221243000353808215
30-Sep-2021 30-Sep-2021 '0NIPU .75 9,576.96 E- CHANNELS VALUE ADDED TAX

000013210930221243000353808215 VAT ON
ReF:000013210930221243000353808215
01-Oct-2021 01-Oct-2021 '0NIPU 5,100.00 4,476.96 E- CHANNELS NIBSS Instant Payment Outward
000013211001074854000354070279 USSD NIP
Transfer from 08023382214 TO MICHEAL
OHIREME OMOKHAFE
/26.875/REF:000013211001074854000354070279
01-Oct-2021 01-Oct-2021 '0NIPU 25.00 4,451.96 E- CHANNELS COMMISSION 000013211001074854000354070279

ReF:000013211001074854000354070279
01-Oct-2021 01-Oct-2021 '0NIPU 1.87 4,450.09 E- CHANNELS VALUE ADDED TAX

000013211001074854000354070279 VAT ON
ReF:000013211001074854000354070279
01-Oct-2021 01-Oct-2021 '0USAT 500.00 3,950.09 E- CHANNELS Airtime Purchase USSD-

101CT0000000002928892958-2349061593225
03-Oct-2021 03-Oct-2021 '0GWOT 3,950.00 .09 E- CHANNELS OWN ACCOUNT TRANSFER Transfer
REF:224875262000000039502110031535
03-Oct-2021 03-Oct-2021 '0NIPT 2,000.00 2,000.09 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010211003193929111139537868|REF15048365
REF:000010211003193929111139537868
03-Oct-2021 03-Oct-2021 '0NIPM 1,500.00 500.09 E- CHANNELS NIBSS Instant Payment Outward
000013211003204200000358721007
Waybilltoibadan
REF224875262000001500002110032042 TO
UKOHA ODEGHE
/10.75/REF:REF:22487526200000150000211003
fro
03-Oct-2021 03-Oct-2021 '0NIPM 10.00 490.09 E- CHANNELS COMMISSION 000013211003204200000358721007
000013211003204200000358721007
Waybilltoibadan
REF224875262000001500002110032042 TO
UKOHA ODEGHE
ReF:ReF:224875262000001500002110032042
03-Oct-2021 03-Oct-2021 '0NIPM .75 489.34 E- CHANNELS VALUE ADDED TAX

000013211003204200000358721007 VAT ON NIP
TRANSFER FOR
000013211003204200000358721007
Waybilltoibadan
REF224875262000001500002110032042 TO
UKOHA ODEGHE
ReF:ReF:224875262000001500002110032042
04-Oct-2021 04-Oct-2021 '0GWOT 1,850.00 2,339.34 E- CHANNELS OWN ACCOUNT TRANSFER

REF:224875262000000018502110040918
04-Oct-2021 04-Oct-2021 '0NIPG 2,200.00 139.34 E- CHANNELS NIBSS Instant Payment Outward
000013211004091858000359144558 via
OMOKHAFE
/10.75/REF:GW2248752620000000220021100409 f
04-Oct-2021 04-Oct-2021 '0NIPG 10.00 129.34 E- CHANNELS COMMISSION 000013211004091858000359144558

000013211004091858000359144558 via
OMOKHAFE
ReF:GW224875262000000022002110040919
04-Oct-2021 04-Oct-2021 '0NIPG .75 128.59 E- CHANNELS VALUE ADDED TAX

000013211004091858000359144558 VAT ON NIP
TRANSFER FOR
000013211004091858000359144558 via
OMOKHAFE
ReF:GW224875262000000022002110040919

000014211004181941258863717686|TRF/PUCHY
LOGISTICS/FRM TOPE GBENGA AKINTOLA TO
OMOKHAFE|VNM9338200075015985||TOPE
GBENGA AKINTOLA
REF:000014211004181941258863717686

000016211004195129000016833747|USSD_AYOP
NOBLE MASHOK
REF:000016211004195129000016833747
000013211004202943000360492394 via
GTWORLD Domain name TO MICHEAL OHIREME
OMOKHAFE
/26.875/REF:GW2248752620000002500021100420
f

000013211004202943000360492394 via
OMOKHAFE
ReF:GW224875262000000250002110042029
04-Oct-2021 04-Oct-2021 '0NIPG 1.87 101.72 E- CHANNELS VALUE ADDED TAX

000013211004202943000360492394 VAT ON NIP
TRANSFER FOR
000013211004202943000360492394 via
OMOKHAFE
ReF:GW224875262000000250002110042029
04-Oct-2021 04-Oct-2021 '0USGT 14,000.00 14,101.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005510537153224087526200000140002021
10042113 from EKONG IMACHUKWU to
04-Oct-2021 04-Oct-2021 '0 150.00 13,951.72 CATHOLIC MISSION STAMP DUTY CHARGE 04102021 STAMP DUTY
CHARGE - 04/10/2021

000014211005090648247179543109|NIP/ussd/IFT1
14413277894806103009649337|NIPUSSD_IFT1144
13277894806103009649337||MICHEAL OHIREME
OMOKHAFE
REF:000014211005090648247179543109
REF:224875262000000105002110050958
05-Oct-2021 05-Oct-2021 '0NIPG 3,000.00 20,451.72 E- CHANNELS NIBSS Instant Payment Outward
000013211005100030000361084811 via
IKORODU. ACCOUNT 1
/10.75/REF:GW2248752620000000300021100510 f
05-Oct-2021 05-Oct-2021 '0NIPG 10.00 20,441.72 E- CHANNELS COMMISSION 000013211005100030000361084811

000013211005100030000361084811 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000030002110051000
05-Oct-2021 05-Oct-2021 '0NIPG .75 20,440.97 E- CHANNELS VALUE ADDED TAX

000013211005100030000361084811 VAT ON NIP
TRANSFER FOR
000013211005100030000361084811 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000030002110051000

000014211005114709235878000174|NIP/ussd/IFT1
14413277904427429007683347|NIPUSSD_IFT1144
13277904427429007683347||MICHEAL OHIREME
OMOKHAFE
REF:000014211005114709235878000174
05-Oct-2021 05-Oct-2021 '0GWTR 24,245.40 895.57 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:224875262000024245.42110051603 from
TECHNOCRAT TECH COMMUNICATION
05-Oct-2021 05-Oct-2021 '0USAT 600.00 295.57 E- CHANNELS Airtime Purchase USSD-

101CT0000000002940869053-2349061593225
05-Oct-2021 05-Oct-2021 '0 50.00 245.57 CATHOLIC MISSION STAMP DUTY CHARGE 05102021 STAMP DUTY
CHARGE - 05/10/2021
06-Oct-2021 06-Oct-2021 '0GWOT 287.00 532.57 E- CHANNELS OWN ACCOUNT TRANSFER

REF:224875262000000002872110060922

000018211006101018000288716375|USSD/UNION
Transfer from OMOKHAFE PRINCE
ANDERSON|000018211006101018000288716375||
OMOKHAFE PRINCE ANDERSON
REF:000018211006101018000288716375
000013211006103346000363118919 via
OMOKHAFE
/10.75/REF:GW2248752620000000250021100610 f

000013211006103346000363118919 via
OMOKHAFE
ReF:GW224875262000000025002110061033

000013211006103346000363118919 VAT ON NIP
TRANSFER FOR
000013211006103346000363118919 via
OMOKHAFE
ReF:GW224875262000000025002110061033
06-Oct-2021 06-Oct-2021 '0GWOT 11,300.00 521.82 E- CHANNELS OWN ACCOUNT TRANSFER

REF:224875262000000113002110061054
06-Oct-2021 06-Oct-2021 '0 50.00 471.82 CATHOLIC MISSION STAMP DUTY CHARGE 06102021 STAMP DUTY
CHARGE - 06/10/2021
07-Oct-2021 07-Oct-2021 '0GWTR 28,250.00 28,721.82 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via
GAPSLITE Fund
REF:502635422000000282502110071502 from
PATTILABE INTERNATIONAL to OMOKHAFE,
MICHAEL OHIREME
07-Oct-2021 07-Oct-2021 '0GWTR 28,250.00 471.82 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Transfer back
REF:224875262000000282502110071636 from
OMOKHAFE, MICHAEL OHIREME to PATTILABE
INTERNATIONAL
07-Oct-2021 07-Oct-2021 '0GWTR 28,250.00 28,721.82 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via
GAPSLITE Fund
REF:502635422000000282502110072047 from
PATTILABE INTERNATIONAL to OMOKHAFE,
MICHAEL OHIREME
07-Oct-2021 07-Oct-2021 '0USAT 1,000.00 27,721.82 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000002947094703-2348187192500
000013211007220010000366327906 via
OMOKHAFE
/10.75/REF:GW2248752620000000260021100722 f

000013211007220010000366327906 via
OMOKHAFE
ReF:GW224875262000000026002110072200

000013211007220010000366327906 VAT ON NIP
TRANSFER FOR
000013211007220010000366327906 via
OMOKHAFE
ReF:GW224875262000000026002110072200
CHARGE - 07/10/2021

101CT0000000002947422862-2349061593225
000013211008072517000366523128 via
IKORODU. ACCOUNT 1
/10.75/REF:GW2248752620000000300021100807 f

000013211008072517000366523128 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000030002110080724
000013211008072517000366523128 VAT ON NIP
TRANSFER FOR
000013211008072517000366523128 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000030002110080724
000013211008072609000366524787 via
OMOKHAFE
/10.75/REF:GW2248752620000000260021100807 f

000013211008072609000366524787 via
OMOKHAFE
ReF:GW224875262000000026002110080726

000013211008072609000366524787 VAT ON NIP
TRANSFER FOR
000013211008072609000366524787 via
OMOKHAFE
ReF:GW224875262000000026002110080726
08-Oct-2021 08-Oct-2021 '0GWOT 5,100.00 13,739.57 E- CHANNELS OWN ACCOUNT TRANSFER Transfer
REF:224875262000000051002110080738
08-Oct-2021 08-Oct-2021 '0USAT 1,000.00 12,739.57 E- CHANNELS Airtime Purchase USSD-

101CT0000000002948453964-2349037658954

REF:224875262000000052002110081632
08-Oct-2021 08-Oct-2021 '0NIPM 1,500.00 6,039.57 E- CHANNELS NIBSS Instant Payment Outward
000013211008222047000368236920 Waybill
REF224875262000001500002110082221 TO
UKOHA ODEGHE
/10.75/REF:REF:22487526200000150000211008 fr
o
08-Oct-2021 08-Oct-2021 '0NIPM 10.00 6,029.57 E- CHANNELS COMMISSION 000013211008222047000368236920
000013211008222047000368236920 Waybill
REF224875262000001500002110082221 TO
UKOHA ODEGHE
ReF:ReF:224875262000001500002110082221
08-Oct-2021 08-Oct-2021 '0NIPM .75 6,028.82 E- CHANNELS VALUE ADDED TAX

000013211008222047000368236920 VAT ON NIP
TRANSFER FOR
000013211008222047000368236920 Waybill
REF224875262000001500002110082221 TO
UKOHA ODEGHE
ReF:ReF:224875262000001500002110082221
000013211009090130000368541779 Advert
REF224875262000002600002110090901 TO
/10.75/REF:REF:22487526200000260000211009 fr
o

000013211009090130000368541779 Advert
REF224875262000002600002110090901 TO
MICHEAL OHIREME
OMOKHAFEReF:ReF:224875262000002600002110
090901

000013211009090130000368541779 VAT ON NIP
TRANSFER FOR
000013211009090130000368541779 Advert
REF224875262000002600002110090901 TO
ReF:ReF:224875262000002600002110090901
09-Oct-2021 09-Oct-2021 '0USAT 600.00 2,818.07 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000002950781222-2349037658954
10-Oct-2021 10-Oct-2021 '0MBOT 132.00 2,950.07 E- CHANNELS OWN ACCOUNT TRANSFER MBANKING -
REF:224875200000132002110100803 - OWN
Account Transfer
10-Oct-2021 10-Oct-2021 '0NIPM 2,700.00 250.07 E- CHANNELS NIBSS Instant Payment Outward
000013211010082547000369848140 Advert
REF224875262000002700002110100826 TO
/10.75/REF:REF:22487526200000270000211010 fr
o

000013211010082547000369848140 Advert
REF224875262000002700002110100826 TO
MICHEAL OHIREME
OMOKHAFEReF:ReF:224875262000002700002110
100826

000013211010082547000369848140 VAT ON NIP
TRANSFER FOR
000013211010082547000369848140 Advert
REF224875262000002700002110100826 TO
ReF:ReF:224875262000002700002110100826
GTBank Transfer
000000009040499409224087526200000540002021
10111913 from OLADIPUPO, ADEBOWALE T. to
000013211011211411000372630339 Tithe
REF224875262000007000002110112115 TO
/26.875/REF:REF:22487526200000700000211011 f
ro

000013211011211411000372630339 Tithe
REF224875262000007000002110112115 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000700000211011
2115
11-Oct-2021 11-Oct-2021 '0NIPM 1.87 47,212.45 E- CHANNELS VALUE ADDED TAX

000013211011211411000372630339 VAT ON NIP
TRANSFER FOR
000013211011211411000372630339 Tithe
REF224875262000007000002110112115 TO
ACReF:ReF:224875262000007000002110112115
000013211011211504000372631382 Advert
REF224875262000005100002110112116 TO
/26.875/REF:REF:22487526200000510000211011 f
ro

000013211011211504000372631382 Advert
REF224875262000005100002110112116 TO
MICHEAL OHIREME
OMOKHAFEReF:ReF:224875262000005100002110
112116

000013211011211504000372631382 VAT ON NIP
TRANSFER FOR
000013211011211504000372631382 Advert
REF224875262000005100002110112116 TO
ReF:ReF:224875262000005100002110112116
CHARGE - 11/10/2021
000013211012171450000373952068 Phonescreen
REF224875262000018000002110121714 TO
CLEMENT IFESINACHI JOHN
/26.875/REF:REF:22487526200001800000211012 f
ro

000013211012171450000373952068 Phonescreen
REF224875262000018000002110121714 TO
CLEMENT IFESINACHI
JOReF:ReF:224875262000018000002110121714
000013211012171450000373952068 VAT ON NIP
TRANSFER FOR
000013211012171450000373952068 Phonescreen
REF224875262000018000002110121714 TO
CLEMENT IFESINACHI JOHN
ReF:ReF:224875262000018000002110121714
12-Oct-2021 12-Oct-2021 '0MBOT 5,200.00 18,808.71 E- CHANNELS OWN ACCOUNT TRANSFER MBANKING -
REF:224875200005200002110121749 - OWN
Account Transfer

101CT0000000002958512268-2349061593225

000010211012180111111220685107|REF15641585
REF:000010211012180111111220685107
CHARGE - 12/10/2021

090405211013130037689961146270|BAX_TRSF_1
634126433_VOWS- Monnify Fund
Transfe/AT5_MFDS20211013010035AVWGKO|AT5
_MFDS20211013010035AVWGKO||BAXI---
REF:090405211013130037689961146270
000013211013132109000375176481 Schfee
REF224875262000031500002110131321 TO
/26.875/REF:REF:22487526200003150000211013 f
ro

000013211013132109000375176481 Schfee
REF224875262000031500002110131321 TO
OMOKHAFE ZIONZIZAH
OREOLUWReF:ReF:2248752620000315000021101
31321
000013211013132109000375176481 VAT ON NIP
TRANSFER FOR
000013211013132109000375176481 Schfee
REF224875262000031500002110131321 TO
ReF:ReF:224875262000031500002110131321
000013211013132206000375178359 Tithe
REF224875262000002500002110131322 TO
/10.75/REF:REF:22487526200000250000211013 fr
o

000013211013132206000375178359 Tithe
REF224875262000002500002110131322 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000250000211013
1322

000013211013132206000375178359 VAT ON NIP
TRANSFER FOR
000013211013132206000375178359 Tithe
REF224875262000002500002110131322 TO
ACReF:ReF:224875262000002500002110131322
CHARGE - 13/10/2021

000015211014052626002088901775|For
ZionAndapos s tuition fees|638337837||VICTOR
TOBI OMOKHAFE
REF:000015211014052626002088901775
000013211014080549000376305396 via
OMOKHAFE
/10.75/REF:GW2248752620000000250021101408 f
000013211014080549000376305396 via
OMOKHAFE
ReF:GW224875262000000025002110140805

000013211014080549000376305396 VAT ON NIP
TRANSFER FOR
000013211014080549000376305396 via
OMOKHAFE
ReF:GW224875262000000025002110140805
REF:224875262000000052002110140839
14-Oct-2021 14-Oct-2021 '99990019469999 5,100.00 27,560.34 E- CHANNELS FUNDS TRANSFER -001946- -488462-T001946
2TGTYD88 LA LANG
14-Oct-2021 14-Oct-2021 '0MBTR 2,000.00 25,560.34 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Fee to Calabar
REF:692140920500411000009682403851 ANY
OHIREME to YENNE EMARKET
14-Oct-2021 14-Oct-2021 '0GWTR 14,608.00 10,952.34 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Shipping fee
REF:224875262000000146082110141520 from
NNAGBOGU GABRIEL

101CT0000000002963529702-2349061593225
14-Oct-2021 14-Oct-2021 '0GWTR 272.40 10,079.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Shipping fee
REF:224875262000000272.42110141915 from
NNAGBOGU GABRIEL

101CT0000000002963719610-2349037658954
000013211014211740000377710446 via
/10.75/REF:GW2248752620000000200021101421 f

000013211014211740000377710446 via
ReF:GW224875262000000020002110142116

000013211014211740000377710446 VAT ON NIP
TRANSFER FOR
000013211014211740000377710446 via
ReF:GW224875262000000020002110142116
CHARGE - 14/10/2021
000013211015063027000377890017 via
OMOKHAFE
/10.75/REF:GW2248752620000000250021101506 f

000013211015063027000377890017 via
OMOKHAFE
ReF:GW224875262000000025002110150630

000013211015063027000377890017 VAT ON NIP
TRANSFER FOR
000013211015063027000377890017 via
OMOKHAFE
ReF:GW224875262000000025002110150630
000013211015082403000378017832 via
OMOKHAFE
/10.75/REF:GW2248752620000000250021101508 f
000013211015082403000378017832 via
OMOKHAFE
ReF:GW224875262000000025002110150823

000013211015082403000378017832 VAT ON NIP
TRANSFER FOR
000013211015082403000378017832 via
OMOKHAFE
ReF:GW224875262000000025002110150823

REF:224875262000000010002110150925
16-Oct-2021 16-Oct-2021 '0MBOT 1,289.00 2,286.69 E- CHANNELS OWN ACCOUNT TRANSFER MBANKING -
REF:224875200001289002110160758 - OWN
Account Transfer
16-Oct-2021 16-Oct-2021 '0NIPM 1,500.00 786.69 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013211016075912000379755419 Deliveryfee
REF224875262000001500002110160759 TO
/10.75/REF:REF:22487526200000150000211016 fr
o

000013211016075912000379755419 Deliveryfee
REF224875262000001500002110160759 TO
MARIAGORATTE
CHINONSOReF:ReF:2248752620000015000021101
60759

000013211016075912000379755419 VAT ON NIP
TRANSFER FOR
000013211016075912000379755419 Deliveryfee
REF224875262000001500002110160759 TO
UCHReF:ReF:224875262000001500002110160759
16-Oct-2021 16-Oct-2021 '0NIPR 1,500.00 2,275.94 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013211016075912000379755419 NIP Reversal:
REF:000013211016075912000379755419
16-Oct-2021 16-Oct-2021 '00 10.00 2,285.94 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013211016075912000379755419 NIP Reversal:
REF:000013211016075912000379755419
16-Oct-2021 16-Oct-2021 '00 .75 2,286.69 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013211016075912000379755419 NIP Reversal:
REF:000013211016075912000379755419

000016211016093955000054948801|USSD_AYOP
NOBLE MASHOK
REF:000016211016093955000054948801

000016211016094525000054971566|USSD_AYOP
NOBLE MASHOK
REF:000016211016094525000054971566
000013211016094857000379931397 via
CHINONSO UCHE
/10.75/REF:GW2248752620000000150021101609 f

000013211016094857000379931397 via
CHINONSO UCHE
ReF:GW224875262000000015002110160948

000013211016094857000379931397 VAT ON NIP
TRANSFER FOR
000013211016094857000379931397 via
CHINONSO UCHE
ReF:GW224875262000000015002110160948
16-Oct-2021 16-Oct-2021 '0NIPG 5,000.00 7,775.94 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013211016095013000379933375 via
OMOKHAFE
/10.75/REF:GW2248752620000000500021101609 f

000013211016095013000379933375 via
OMOKHAFE
ReF:GW224875262000000050002110160949

000013211016095013000379933375 VAT ON NIP
TRANSFER FOR
000013211016095013000379933375 via
OMOKHAFE
ReF:GW224875262000000050002110160949
000013211016095013000379933375 NIP Reversal:
REF:000013211016095013000379933375
000013211016095013000379933375 NIP Reversal:
REF:000013211016095013000379933375
16-Oct-2021 16-Oct-2021 '00 .75 12,775.94 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013211016095013000379933375 NIP Reversal:
REF:000013211016095013000379933375
000013211016121846000380214839 via
OMOKHAFE
/10.75/REF:GW2248752620000000500021101612 f

000013211016121846000380214839 via
OMOKHAFE
ReF:GW224875262000000050002110161218

000013211016121846000380214839 VAT ON NIP
TRANSFER FOR
000013211016121846000380214839 via
OMOKHAFE
ReF:GW224875262000000050002110161218
000013211016130411000380301857 via
GTWORLD Thanks for your patience TO APATA
ABOSEDE ADEBISI
/26.875/REF:GW2248752620000000550021101613
f

000013211016130411000380301857 via
ABOSEDE ADEBISI
ReF:GW224875262000000055002110161303
16-Oct-2021 16-Oct-2021 '0NIPG 1.87 2,238.32 E- CHANNELS VALUE ADDED TAX

000013211016130411000380301857 VAT ON NIP
TRANSFER FOR
000013211016130411000380301857 via
ABOSEDE ADEBISI
ReF:GW224875262000000055002110161303

000010211016141856111275602402|REF15879864
REF:000010211016141856111275602402

000014211016161721273756824439|TRFFRMANT
HONYGBOLAHANODUSANYATOOMOKHAFEMIC
HAELOHIREME|0000142110161616552746840215
30||ANTHONY GBOLAHAN ODUSANYA
REF:000014211016161721273756824439
000013211016172710000380784758 via
GTWORLD Phone repair TO CLEMENT
IFESINACHI JOHN
/10.75/REF:GW2248752620000000480021101617 f

000013211016172710000380784758 via
IFESINACHI JOHN
ReF:GW224875262000000048002110161726

000013211016172710000380784758 VAT ON NIP
TRANSFER FOR
000013211016172710000380784758 via
IFESINACHI JOHN
ReF:GW224875262000000048002110161726

101CT0000000002968615974-2349061593225
000013211016204534000381122770 Savings
REF224875262000020000002110162046 TO
/26.875/REF:REF:22487526200002000000211016 f
ro

000013211016204534000381122770 Savings
REF224875262000020000002110162046 TO
ReF:ReF:224875262000020000002110162046

000013211016204534000381122770 VAT ON NIP
TRANSFER FOR
000013211016204534000381122770 Savings
REF224875262000020000002110162046 TO
ReF:ReF:224875262000020000002110162046
CHARGE - 16/10/2021
000013211017090634000381457973 via
OMOKHAFE
/10.75/REF:GW2248752620000000210021101709 f

000013211017090634000381457973 via
OMOKHAFE
ReF:GW224875262000000021002110170906

000013211017090634000381457973 VAT ON NIP
TRANSFER FOR
000013211017090634000381457973 via
OMOKHAFE
ReF:GW224875262000000021002110170906

000015211017131610002097524608| Leather
repair|Sta642922829||MAXWELL MARK
REF:000015211017131610002097524608
000013211017142930000381843734 Tithe
REF224875262000004000002110171430 TO
/10.75/REF:REF:22487526200000400000211017 fr
o

000013211017142930000381843734 Tithe
REF224875262000004000002110171430 TO
LIVING FAITH CHURCH
IKORODUReF:ReF:22487526200000400000211017
1430

000013211017142930000381843734 VAT ON NIP
TRANSFER FOR
000013211017142930000381843734 Tithe
REF224875262000004000002110171430 TO
ACReF:ReF:224875262000004000002110171430
000013211017143505000381851116 Delivery
REF224875262000002000002110171436 TO AYOP
NOBLE MASHOK
/10.75/REF:REF:22487526200000200000211017
fro

000013211017143505000381851116 Delivery
REF224875262000002000002110171436 TO AYOP
NOBLE MASHOK
ReF:ReF:224875262000002000002110171436

000013211017143505000381851116 VAT ON NIP
TRANSFER FOR
000013211017143505000381851116 Delivery
REF224875262000002000002110171436 TO AYOP
NOBLE MASHOK
ReF:ReF:224875262000002000002110171436
17-Oct-2021 17-Oct-2021 '0USAT 1,000.00 8,018.45 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000002970014351-2349037658954
REF:224875262000000041002110171800
CHARGE - 17/10/2021
18-Oct-2021 18-Oct-2021 '0GWOT 3,868.00 .45 E- CHANNELS OWN ACCOUNT TRANSFER

REF:224875262000000038682110180859

000014211018093414214890036229|NIP/ussd/IFT1
14413279019652892396321968|NIPUSSD_IFT1144
13279019652892396321968||SANDRA YEMISI
OMOKHAFE
REF:000014211018093414214890036229
18-Oct-2021 18-Oct-2021 '0GWOT 100.00 15,200.45 E- CHANNELS OWN ACCOUNT TRANSFER
REF:224875262000000001002110180936
000013211018093726000382735934 via
GTWORLD Devina sch fee TO CHRIS COLLEGE
/26.875/REF:GW2248752620000001500021101809
f

000013211018093726000382735934 via
ReF:GW224875262000000150002110180937
18-Oct-2021 18-Oct-2021 '0NIPG 1.87 173.58 E- CHANNELS VALUE ADDED TAX

000013211018093726000382735934 VAT ON NIP
TRANSFER FOR
000013211018093726000382735934 via
ReF:GW224875262000000150002110180937

REF:22487526200002264.532110181025
000013211018102851000382825541 via
OMOKHAFE
/10.75/REF:GW2248752620000000235021101810 f

000013211018102851000382825541 via
OMOKHAFE
ReF:GW224875262000000023502110181026

000013211018102851000382825541 VAT ON NIP
TRANSFER FOR
000013211018102851000382825541 via
OMOKHAFE
ReF:GW224875262000000023502110181026
090267211018111316647001469440|SENT FROM
KUDA|090267211018111316647001469440||DAMIL
OLA SAMSON DMATTHIAS
REF:090267211018111316647001469440 f
Vehicle licence alone
REF:224875262000000038002110181209 from
OMOKHAFE, MICHAEL OHIREME to FASOPIN
BABATUNDE JOHNSON

REF:224875262000000086002110181714

100004211018192644100749071585|Transfer from
pos transfer business to OMOKHAFE MICHAEL
OHIREME|100004211018192644100749071585||po
s transfer business
REF:100004211018192644100749071585
CHARGE - 18/10/2021
000013211019091029000384356159 via
OMOKHAFE
/10.75/REF:GW2248752620000000250021101909 f

000013211019091029000384356159 via
OMOKHAFE
ReF:GW224875262000000025002110190909

000013211019091029000384356159 VAT ON NIP
TRANSFER FOR
000013211019091029000384356159 via
OMOKHAFE
ReF:GW224875262000000025002110190909
REF:224875262000000051002110191114
19-Oct-2021 19-Oct-2021 '0GWOT 4,716.00 .61 E- CHANNELS OWN ACCOUNT TRANSFER

REF:224875262000000047162110191637

000016211020100454000067254329|FBNMOBILE:
OMOKHAFE MICHAEL
OHIREME/NONE|637703210947842316||AYOP
NOBLE MASHOK
REF:000016211020100454000067254329
SWOF REF:224875262000000010002110201149
SALMAN, BAMIDELE AYO
000013211020125101000386314554 via
IKORODU. ACCOUNT 1
/10.75/REF:GW2248752620000000100021102012 f

000013211020125101000386314554 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000010002110201250

000013211020125101000386314554 VAT ON NIP
TRANSFER FOR
000013211020125101000386314554 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000010002110201250

REF:224875262000000119002110201251
20-Oct-2021 20-Oct-2021 '0GWOT 39.86 50.00 E- CHANNELS OWN ACCOUNT TRANSFER

REF:22487526200000039.862110201627

000014211020205058249705377736|NIP/ussd/IFT1
14413279233057971886760708|NIPUSSD_IFT1144
13279233057971886760708||SANDRA YEMISI
OMOKHAFE
REF:000014211020205058249705377736

REF:224875262000000020342110202054
000013211020210106000387145255 via
GTWORLD Nepa bill TO THOMAS BENARD ADAH
/10.75/REF:GW22487526200003150.0121102021 f

000013211020210106000387145255 via
ReF:GW22487526200003150.012110202101

000013211020210106000387145255 VAT ON NIP
TRANSFER FOR
000013211020210106000387145255 via
ReF:GW22487526200003150.012110202101

000016211020222713000069640909|USSD_AYOP
NOBLE MASHOK
REF:000016211020222713000069640909
CHARGE - 20/10/2021

101CT0000000002978206213-2349061593225
000013211021070749000387403133 via
GTWORLD Gen set repair TO EZE JAMES
CHINONSO
/10.75/REF:GW2248752620000000120021102107 f

000013211021070749000387403133 via
CHINONSO
ReF:GW224875262000000012002110210707

000013211021070749000387403133 VAT ON NIP
TRANSFER FOR
000013211021070749000387403133 via
CHINONSO
ReF:GW224875262000000012002110210707
000013211021070855000387404152 via
IKORODU. ACCOUNT 1
/10.75/REF:GW2248752620000000100021102107 f

000013211021070855000387404152 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000010002110210708

000013211021070855000387404152 VAT ON NIP
TRANSFER FOR
000013211021070855000387404152 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000010002110210708
000013211021073533000387431694 via
OMOKHAFE
/10.75/REF:GW2248752620000000250021102107 f

000013211021073533000387431694 via
OMOKHAFE
ReF:GW224875262000000025002110210734
000013211021073533000387431694 VAT ON NIP
TRANSFER FOR
000013211021073533000387431694 via
OMOKHAFE
ReF:GW224875262000000025002110210734

101CT0000000002979171926-2349037658954

REF:224875262000000031002110211733

000016211021200056000072652189|USSD_AYOP
NOBLE MASHOK
REF:000016211021200056000072652189
CHARGE - 21/10/2021
000013211022075918000389184480 via
IKORODU. ACCOUNT 1
/10.75/REF:GW2248752620000000100021102207 f

000013211022075918000389184480 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000010002110220758

000013211022075918000389184480 VAT ON NIP
TRANSFER FOR
000013211022075918000389184480 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000010002110220758
000013211022080010000389185567 via
OMOKHAFE
/10.75/REF:GW2248752620000000260021102207 f

000013211022080010000389185567 via
OMOKHAFE
ReF:GW224875262000000026002110220759

000013211022080010000389185567 VAT ON NIP
TRANSFER FOR
000013211022080010000389185567 via
OMOKHAFE
ReF:GW224875262000000026002110220759

REF:224875262000000012002110220800

REF:224875262000000051002110221709

101CT0000000002983314710-2349061593225
000013211023071707000390866510 via
OMOKHAFE
/10.75/REF:GW2248752620000000250021102307 f

000013211023071707000390866510 via
OMOKHAFE
ReF:GW224875262000000025002110230716

000013211023071707000390866510 VAT ON NIP
TRANSFER FOR
000013211023071707000390866510 via
OMOKHAFE
ReF:GW224875262000000025002110230716

000014211023135736228194053575|NIP000014211
023135736005273991613VNS01004321102301573
6360139037021627381|00001421102313572025221
8452796||12 BASKET FOODS LIMITED-280-
REF:000014211023135736228194053575
000013211023151741000391654537 via
IKORODU. ACCOUNT 1
/26.875/REF:GW2248752620000001000021102315
f

000013211023151741000391654537 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000100002110231517

000013211023151741000391654537 VAT ON NIP
TRANSFER FOR
000013211023151741000391654537 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000100002110231517

101CT0000000002984746936-2349037658954

REF:224875262000000052002110231836

REF:224875262000000051102110231837
CHARGE - 23/10/2021
24-Oct-2021 24-Oct-2021 '0NIPM 71,000.00 10,721.87 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013211024050948000392389637 Savings
REF224875262000071000002110240510 TO
/53.75/REF:REF:22487526200007100000211024 fr
o

000013211024050948000392389637 Savings
REF224875262000071000002110240510 TO
ReF:ReF:224875262000071000002110240510

000013211024050948000392389637 VAT ON NIP
TRANSFER FOR
000013211024050948000392389637 Savings
REF224875262000071000002110240510 TO
ReF:ReF:224875262000071000002110240510
000013211024050948000392389637 NIP Reversal:
REF:000013211024050948000392389637
000013211024050948000392389637 NIP Reversal:
REF:000013211024050948000392389637
000013211024050948000392389637 NIP Reversal:
REF:000013211024050948000392389637
24-Oct-2021 24-Oct-2021 '0NIPM 71,000.00 10,721.87 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013211024083601000392510203 Savings
REF224875262000071000002110240836 TO
/53.75/REF:REF:22487526200007100000211024 fr
o

000013211024083601000392510203 Savings
REF224875262000071000002110240836 TO
ReF:ReF:224875262000071000002110240836

000013211024083601000392510203 VAT ON NIP
TRANSFER FOR
000013211024083601000392510203 Savings
REF224875262000071000002110240836 TO
ReF:ReF:224875262000071000002110240836
000013211024083601000392510203 NIP Reversal:
REF:000013211024083601000392510203
000013211024083601000392510203 NIP Reversal:
REF:000013211024083601000392510203
000013211024083601000392510203 NIP Reversal:
REF:000013211024083601000392510203
000013211024111920000392695341 via
GTWORLD Strictly for the pastor TO ADEWALE
ANTHONY ADELAJA
/26.875/REF:GW2248752620000002000021102411
f

000013211024111920000392695341 via
ANTHONY ADELAJA
ReF:GW224875262000000200002110241119

000013211024111920000392695341 VAT ON NIP
TRANSFER FOR
000013211024111920000392695341 via
ANTHONY ADELAJA
ReF:GW224875262000000200002110241119
000013211024112041000392696668 via
GTWORLD Savings TO SKYVISION
/53.75/REF:GW2248752620000005100021102411 f

000013211024112041000392696668 via
ReF:GW224875262000000510002110241120

000013211024112041000392696668 VAT ON NIP
TRANSFER FOR
000013211024112041000392696668 via
ReF:GW224875262000000510002110241120
24-Oct-2021 24-Oct-2021 '0GWOT 10,000.00 641.25 E- CHANNELS OWN ACCOUNT TRANSFER Transfer
REF:224875262000000100002110241743
24-Oct-2021 24-Oct-2021 '70 51.00 590.25 CATHOLIC MISSION VAT ON SMS ALERT CHARGE FOR 24SEP2021-
21OCT2021
25-Oct-2021 25-Oct-2021 '0GWOT 590.00 .25 E- CHANNELS OWN ACCOUNT TRANSFER

REF:224875262000000005902110250907
REF:232726097000000017502110251053 from
AKINYEMI ANUOLUWAPO ORIMAYOWA to
25-Oct-2021 25-Oct-2021 '80 680.00 1,070.25 CATHOLIC MISSION SMS ALERT CHARGE FOR 24SEP2021-
21OCT2021
25-Oct-2021 25-Oct-2021 '90 51.00 1,019.25 CATHOLIC MISSION VAT ON SMS ALERT CHARGE FOR 24SEP2021-
21OCT2021

101CT0000000002990463429-2349037658954

101CT0000000002991120632-2349061593225
26-Oct-2021 26-Oct-2021 '0 0 51.00 70.25 E- CHANNELS OTHER TRANSACTION RVSL VAT ON SMS
ALERT CHARGE FOR 24SEP2021-21OCT2021
000016211026215455000089168489|FBNMOBILE:
OMOKHAFE MICHAEL OHIREME/NOBLE
DELIVERY|637708820958862314||AYOP NOBLE
MASHOK
REF:000016211026215455000089168489
CHARGE - 26/10/2021
000013211027084342000397354912 via
IKORODU. ACCOUNT 1
/10.75/REF:GW2248752620000000200021102708 f

000013211027084342000397354912 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000020002110270842

000013211027084342000397354912 VAT ON NIP
TRANSFER FOR
000013211027084342000397354912 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000020002110270842
000013211027084432000397356411 via
OMOKHAFE
/10.75/REF:GW2248752620000000250021102708 f

000013211027084432000397356411 via
OMOKHAFE
ReF:GW224875262000000025002110270843

000013211027084432000397356411 VAT ON NIP
TRANSFER FOR
000013211027084432000397356411 via
OMOKHAFE
ReF:GW224875262000000025002110270843

000015211027103139002122224708|Leather|65578
3228||SUNDAY CHIDIEBERE OMEJE
REF:000015211027103139002122224708
Delivery REF:224875262000000020002110271232
OLADIPUPO, ADEBOWALE T.
000013211027130949000397892030 via
OREOLUWA
/10.75/REF:GW2248752620000000310021102713 f

000013211027130949000397892030 via
OREOLUWA
ReF:GW224875262000000031002110271309

000013211027130949000397892030 VAT ON NIP
TRANSFER FOR
000013211027130949000397892030 via
OREOLUWA
ReF:GW224875262000000031002110271309

REF:224875262000000022002110271507

101CT0000000002994611754-2348023382214
000013211027183540000398556827 via
GTWORLD Silver subscription TO MONNIFY /
KongaPay-Ref
/10.75/REF:GW2248752620000000250021102718 f

000013211027183540000398556827 via
KongaPay-Ref
ReF:GW224875262000000025002110271834

000013211027183540000398556827 VAT ON NIP
TRANSFER FOR
000013211027183540000398556827 via
KongaPay-Ref
ReF:GW224875262000000025002110271834
000013211027215817000398848066 via
GTWORLD From Prince TO OMOKHAFE
ZIONZIZAH OREOLUWA
/10.75/REF:GW2248752620000000300021102721 f

000013211027215817000398848066 via
ZIONZIZAH OREOLUWA
ReF:GW224875262000000030002110272157

000013211027215817000398848066 VAT ON NIP
TRANSFER FOR
000013211027215817000398848066 via
ZIONZIZAH OREOLUWA
ReF:GW224875262000000030002110272157
CHARGE - 27/10/2021
000013211028044804000398970531 via
/10.75/REF:GW2248752620000000150021102804 f
000013211028044804000398970531 via
ReF:GW224875262000000015002110280447

000013211028044804000398970531 VAT ON NIP
TRANSFER FOR
000013211028044804000398970531 via
ReF:GW224875262000000015002110280447
000013211028092015000399236533 via
OMOKHAFE
/10.75/REF:GW2248752620000000250021102809 f

000013211028092015000399236533 via
OMOKHAFE
ReF:GW224875262000000025002110280920

000013211028092015000399236533 VAT ON NIP
TRANSFER FOR
000013211028092015000399236533 via
OMOKHAFE
ReF:GW224875262000000025002110280920

REF:224875262000000043002110280925
GTBank Transfer
000000002450222011224087526200000150002021
10291046 from HASSAN, DAMILOLA ISMAIL to

000003211029112716001097541462|App To
GTBank Plc OMOKHAFE MICHAEL
OHIREME|S91997380||ODERINDE SEGUN
KOLAWOLE
REF:000003211029112716001097541462
29-Oct-2021 29-Oct-2021 '0GAPS 38,656.21 69,251.21 E- CHANNELS VENDOR PAYMENTS via GAPS P-NG15K7X-
REF:
0198651711122960144000000
29-Oct-2021 29-Oct-2021 '0MBTR 2,500.00 66,751.21 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Delivery fee
REF:159585070792516120005873683787 ANY
OHIREME to OLADIPUPO, ADEBOWALE T.
Procurement
REF:224875262000000489772110291300 from
NEMIMIEGHA OLUWAFUNMILAYO FOUY
000013211029130259000401582704 via
IKORODU. ACCOUNT 1
/10.75/REF:GW2248752620000000500021102913 f

000013211029130259000401582704 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000050002110291302

000013211029130259000401582704 VAT ON NIP
TRANSFER FOR
000013211029130259000401582704 via
IKORODU. ACCOUNT 1
ReF:GW224875262000000050002110291302
000013211029150917000401861414 via
OMOKHAFE
/10.75/REF:GW2248752620000000250021102915 f

000013211029150917000401861414 via
OMOKHAFE
ReF:GW224875262000000025002110291509

000013211029150917000401861414 VAT ON NIP
TRANSFER FOR
000013211029150917000401861414 via
OMOKHAFE
ReF:GW224875262000000025002110291509

101CT0000000003000063250-2348023382214
29-Oct-2021 29-Oct-2021 '0USAT 1,000.00 8,552.71 E- CHANNELS Airtime Purchase MBANKING-

101CT0000000003000483777-2349037658954
CHARGE - 29/10/2021

101CT0000000003000945585-2348023382214

101CT0000000003001078192-2349061593225

REF:22487526200007111.112110301419

Omokhafe, Michael Ohireme: Customer Statement

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Statement Period :01-Aug-2021 to 31-Oct-2021

Print. Date 27-Jan-2022

Branch Name CATHOLIC MISSION

Internal Reference 224/875262/1/59/0

Address CITY OF GRACE 7 ELESHIN

Account Type SAVINGS ACCOUNT

Total Debit 2,136,797.38

Total Credit 2,136,888.83

Opening Balance .15

Closing Balance 91.60

Usable Balance 186,741.49

02-Aug-2021 02-Aug-2021 '0NIPM 1.87 9,973.28 E- CHANNELS VALUE ADDED TAX

02-Aug-2021 02-Aug-2021 '0USAT 500.00 9,473.28 E- CHANNELS Airtime Purchase MBANKING-

02-Aug-2021 02-Aug-2021 '0NIPG 25.00 3,148.28 E- CHANNELS COMMISSION 000013210802130305000256798899

02-Aug-2021 02-Aug-2021 '0NIPG 1.87 3,146.41 E- CHANNELS VALUE ADDED TAX

03-Aug-2021 03-Aug-2021 '0NIPG 10.00 25,028.21 E- CHANNELS COMMISSION 000013210803031748000258008103

03-Aug-2021 03-Aug-2021 '0NIPG .75 25,027.46 E- CHANNELS VALUE ADDED TAX

03-Aug-2021 03-Aug-2021 '0NIPT 2,000.00 27,027.46 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

03-Aug-2021 03-Aug-2021 '0NIPM 10.00 54,017.46 E- CHANNELS COMMISSION 000013210803103504000258419225

03-Aug-2021 03-Aug-2021 '0NIPM .75 54,016.71 E- CHANNELS VALUE ADDED TAX

03-Aug-2021 03-Aug-2021 '0NIPM 10.00 51,506.71 E- CHANNELS COMMISSION 000013210803103532000258422968

03-Aug-2021 03-Aug-2021 '0NIPM .75 51,505.96 E- CHANNELS VALUE ADDED TAX

03-Aug-2021 03-Aug-2021 '0USAT 1,500.00 50,005.96 E- CHANNELS Airtime Purchase MBANKING-

03-Aug-2021 03-Aug-2021 '0NIPT 11,500.00 61,505.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

03-Aug-2021 03-Aug-2021 '0NIPG 25.00 47,780.96 E- CHANNELS COMMISSION 000013210803170107000259225359

03-Aug-2021 03-Aug-2021 '0NIPG 1.87 47,779.09 E- CHANNELS VALUE ADDED TAX

03-Aug-2021 03-Aug-2021 '0NIPG 10.00 42,769.09 E- CHANNELS COMMISSION 000013210803192736000259512503

03-Aug-2021 03-Aug-2021 '0NIPG .75 42,768.34 E- CHANNELS VALUE ADDED TAX

04-Aug-2021 04-Aug-2021 '0NIPG 25.00 12,643.34 E- CHANNELS COMMISSION 000013210804140404000260663274

04-Aug-2021 04-Aug-2021 '0NIPG 1.87 12,641.47 E- CHANNELS VALUE ADDED TAX

04-Aug-2021 04-Aug-2021 '0NIPG 10.00 8,431.47 E- CHANNELS COMMISSION 000013210804140730000260667697

04-Aug-2021 04-Aug-2021 '0USAT 500.00 7,930.72 E- CHANNELS Airtime Purchase MBANKING-

04-Aug-2021 04-Aug-2021 '0NIPU 10.00 6,820.72 E- CHANNELS COMMISSION 000013210804195737000261343845

04-Aug-2021 04-Aug-2021 '0NIPU .75 6,819.97 E- CHANNELS VALUE ADDED TAX

04-Aug-2021 04-Aug-2021 '0USAT 1,700.00 5,119.97 E- CHANNELS Airtime Purchase USSD-

05-Aug-2021 05-Aug-2021 '0NIPG 10.00 3,609.97 E- CHANNELS COMMISSION 000013210805054233000261637562

05-Aug-2021 05-Aug-2021 '0NIPG .75 3,609.22 E- CHANNELS VALUE ADDED TAX

05-Aug-2021 05-Aug-2021 '0NIPT 13,000.00 16,709.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

05-Aug-2021 05-Aug-2021 '0NIPG 25.00 3,684.22 E- CHANNELS COMMISSION 000013210805134317000262318796

05-Aug-2021 05-Aug-2021 '0NIPG 1.87 3,682.35 E- CHANNELS VALUE ADDED TAX

05-Aug-2021 05-Aug-2021 '0NIPT 43,672.00 47,354.35 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

05-Aug-2021 05-Aug-2021 '0NIPG 10.00 47,444.35 E- CHANNELS COMMISSION 000013210805155500000262578087

05-Aug-2021 05-Aug-2021 '0NIPG .75 47,443.60 E- CHANNELS VALUE ADDED TAX

05-Aug-2021 05-Aug-2021 '0NIPG 10.00 43,733.60 E- CHANNELS COMMISSION 000013210805165040000262686380

05-Aug-2021 05-Aug-2021 '0NIPG .75 43,732.85 E- CHANNELS VALUE ADDED TAX

06-Aug-2021 06-Aug-2021 '0NIPT 8,000.00 51,582.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

06-Aug-2021 06-Aug-2021 '0NIPG 10.00 49,572.85 E- CHANNELS COMMISSION 000013210806055450000263329973

06-Aug-2021 06-Aug-2021 '0NIPG .75 49,572.10 E- CHANNELS VALUE ADDED TAX

06-Aug-2021 06-Aug-2021 '0NIPM .75 62,461.35 E- CHANNELS VALUE ADDED TAX

06-Aug-2021 06-Aug-2021 '0NIPG 25.00 13,571.35 E- CHANNELS COMMISSION 000013210806081642000263442629

06-Aug-2021 06-Aug-2021 '0NIPG 1.87 13,569.48 E- CHANNELS VALUE ADDED TAX

06-Aug-2021 06-Aug-2021 '0NIPG 1.87 5,342.61 E- CHANNELS VALUE ADDED TAX

06-Aug-2021 06-Aug-2021 '0NIPT 17,500.00 22,842.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

06-Aug-2021 06-Aug-2021 '0NIPM 10.00 17,832.61 E- CHANNELS COMMISSION 000013210806164044000264436327

06-Aug-2021 06-Aug-2021 '0NIPM .75 17,831.86 E- CHANNELS VALUE ADDED TAX

06-Aug-2021 06-Aug-2021 '0NIPG 10.00 13,621.86 E- CHANNELS COMMISSION 000013210806211100000264938759

06-Aug-2021 06-Aug-2021 '0NIPG .75 13,621.11 E- CHANNELS VALUE ADDED TAX

07-Aug-2021 07-Aug-2021 '0NIPT 15,500.00 25,921.11 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

07-Aug-2021 07-Aug-2021 '0NIPT 150,000.00 207,421.11 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

07-Aug-2021 07-Aug-2021 '0NIPG 50.00 72,371.11 E- CHANNELS COMMISSION 000013210807164339000266113054

07-Aug-2021 07-Aug-2021 '0NIPG 3.75 72,367.36 E- CHANNELS VALUE ADDED TAX

07-Aug-2021 07-Aug-2021 '0GWOT 1,100.00 67,267.36 E- CHANNELS OWN ACCOUNT TRANSFER