Statement Period 01-Aug-2022-31-Aug-2022

Branch Name ANTHONY

Account No. 061XXXX520

Internal Reference 229/72XXX8/721788/59/0

Account Type SAVINGS ACCOUNT

Currency Naira
CUSTOMER STATEMENT
Opening Balance 406,056.10
ISMAILA ABDULAZEEZ
Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
NIBSS Instant Payment Outward
000013220731205304000366824987 via GTWORLD Chcb
01-Aug-2022 01-Aug-2022 '0NIPG 20,000.00 386,056.10 E- CHANNELS TO DESTINY SEGUN MATTHEW

/26.875/REF:GW2297217880000002000022073120 f
01-Aug-2022 01-Aug-2022 '0NIPG 25.00 386,031.10 E- CHANNELS COMMISSION 000013220731205304000366824987 NIP
TRANSFER COMMISSION FOR
000013220731205304000366824987 via GTWORLD Chcb
TO DESTINY SEGUN MATTHEW
ReF:GW229721788000000200002207312053
VALUE ADDED TAX 000013220731205304000366824987
VAT ON NIP TRANSFER FOR
01-Aug-2022 01-Aug-2022 '0NIPG 1.87 386,029.23 E- CHANNELS 000013220731205304000366824987 via GTWORLD Chcb
TO DESTINY SEGUN MATTHEW
ReF:GW229721788000000200002207312053
01-Aug-2022 01-Aug-2022 '0NIPG 100,000.00 286,029.23 E- CHANNELS NIBSS Instant Payment Outward
000013220801110307000367657702 via GTWORLD Vhv
TO LAWAN ADIJAT HADIZA

/53.75/REF:GW2297217880000010000022080111 f
COMMISSION 000013220801110307000367657702 NIP
TRANSFER COMMISSION FOR
01-Aug-2022 01-Aug-2022 '0NIPG 50.00 285,979.23 E- CHANNELS 000013220801110307000367657702 via GTWORLD Vhv
TO LAWAN ADIJAT HADIZA
ReF:GW229721788000001000002208011103
01-Aug-2022 01-Aug-2022 '0NIPG 3.75 285,975.48 E- CHANNELS VALUE ADDED TAX 000013220801110307000367657702
VAT ON NIP TRANSFER FOR
000013220801110307000367657702 via GTWORLD Vhv
TO LAWAN ADIJAT HADIZA
ReF:GW229721788000001000002208011103
NIBSS Instant Payment Outward
000013220801142550000368246437 via GTWORLD Bfkn
01-Aug-2022 01-Aug-2022 '0NIPG 133,400.00 152,575.48 E- CHANNELS TO UMAR FARUQ TAHIR

/53.75/REF:GW2297217880000013340022080114 f
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
01-Aug-2022 01-Aug-2022 '0NIPG 50.00 152,525.48 E- CHANNELS COMMISSION 000013220801142550000368246437 NIP
TRANSFER COMMISSION FOR
000013220801142550000368246437 via GTWORLD Bfkn
TO UMAR FARUQ TAHIR
ReF:GW229721788000001334002208011426
VALUE ADDED TAX 000013220801142550000368246437
VAT ON NIP TRANSFER FOR
01-Aug-2022 01-Aug-2022 '0NIPG 3.75 152,521.73 E- CHANNELS 000013220801142550000368246437 via GTWORLD Bfkn
TO UMAR FARUQ TAHIR
ReF:GW229721788000001334002208011426
01-Aug-2022 01-Aug-2022 '99990040719999 2,500.00 150,021.73 E- CHANNELS FUNDS TRANSFER -004071- -224805-T NWEKE
STEPHEN 004071 2TGTATB8 LANG
NIBSS Instant Payment Outward
000013220802110231000370264669 via GTWORLD Vvv
02-Aug-2022 02-Aug-2022 '0NIPG 2,000.00 148,021.73 E- CHANNELS TO AJIBOLA PETER OLOKOSE

/10.75/REF:GW2297217880000000200022080211 f
02-Aug-2022 02-Aug-2022 '0NIPG 10.00 148,011.73 E- CHANNELS COMMISSION 000013220802110231000370264669 NIP
TRANSFER COMMISSION FOR
000013220802110231000370264669 via GTWORLD Vvv
TO AJIBOLA PETER OLOKOSE
ReF:GW229721788000000020002208021103
VALUE ADDED TAX 000013220802110231000370264669
VAT ON NIP TRANSFER FOR
02-Aug-2022 02-Aug-2022 '0NIPG .75 148,010.98 E- CHANNELS 000013220802110231000370264669 via GTWORLD Vvv
TO AJIBOLA PETER OLOKOSE
ReF:GW229721788000000020002208021103
02-Aug-2022 02-Aug-2022 '0NIPG 124,700.00 23,310.98 E- CHANNELS NIBSS Instant Payment Outward
000013220802133139000370693930 via GTWORLD Xfc
TO ABUBAKAR SALIHU

/53.75/REF:GW2297217880000012470022080213 f
COMMISSION 000013220802133139000370693930 NIP
TRANSFER COMMISSION FOR
02-Aug-2022 02-Aug-2022 '0NIPG 50.00 23,260.98 E- CHANNELS 000013220802133139000370693930 via GTWORLD Xfc
TO ABUBAKAR SALIHU
ReF:GW229721788000001247002208021331
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
02-Aug-2022 02-Aug-2022 '0NIPG 3.75 23,257.23 E- CHANNELS VALUE ADDED TAX 000013220802133139000370693930
VAT ON NIP TRANSFER FOR
000013220802133139000370693930 via GTWORLD Xfc
TO ABUBAKAR SALIHU
ReF:GW229721788000001247002208021331
TRANSFER BETWEEN CUSTOMERS
000015220802134131002889424285||1063176382||HABE
02-Aug-2022 02-Aug-2022 '0NIPT 58,700.00 81,957.23 E- CHANNELS EB YUSUF ABUBAKAR

REF:000015220802134131002889424285
02-Aug-2022 02-Aug-2022 '0NIPG 10,000.00 71,957.23 E- CHANNELS NIBSS Instant Payment Outward
000013220802141747000370833898 via GTWORLD TO
ISMAILA MEMUNAT

/26.875/REF:GW2297217880000001000022080214 f
COMMISSION 000013220802141747000370833898 NIP
TRANSFER COMMISSION FOR
02-Aug-2022 02-Aug-2022 '0NIPG 25.00 71,932.23 E- CHANNELS 000013220802141747000370833898 via GTWORLD TO
ISMAILA MEMUNAT
ReF:GW229721788000000100002208021417
02-Aug-2022 02-Aug-2022 '0NIPG 1.87 71,930.36 E- CHANNELS VALUE ADDED TAX 000013220802141747000370833898
VAT ON NIP TRANSFER FOR
000013220802141747000370833898 via GTWORLD TO
ISMAILA MEMUNAT
ReF:GW229721788000000100002208021417
NIBSS Instant Payment Outward
000013220802141833000370835831 via GTWORLD Cv
02-Aug-2022 02-Aug-2022 '0NIPG 70,000.00 1,930.36 E- CHANNELS TO ISMAILA ABDULAZEEZ

/53.75/REF:GW2297217880000007000022080214 f
02-Aug-2022 02-Aug-2022 '0NIPG 50.00 1,880.36 E- CHANNELS COMMISSION 000013220802141833000370835831 NIP
TRANSFER COMMISSION FOR
000013220802141833000370835831 via GTWORLD Cv
TO ISMAILA ABDULAZEEZ
ReF:GW229721788000000700002208021418
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
VALUE ADDED TAX 000013220802141833000370835831
VAT ON NIP TRANSFER FOR
02-Aug-2022 02-Aug-2022 '0NIPG 3.75 1,876.61 E- CHANNELS 000013220802141833000370835831 via GTWORLD Cv
TO ISMAILA ABDULAZEEZ
ReF:GW229721788000000700002208021418
02-Aug-2022 02-Aug-2022 '0USGT 2,000.00 3,876.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
00000000242028042622907217880000002000202208021
434/21.5/\6.98\ from BAMIDELE OPEOLUWA SAMUEL to
ISMAILA ABDULAZEEZ
STAMP DUTY CHARGE 02082022 STAMP DUTY
02-Aug-2022 02-Aug-2022 '0 50.00 3,826.61 ANTHONY
CHARGE - 02/08/2022
03-Aug-2022 03-Aug-2022 '99990041449999 2,100.00 1,726.61 E- CHANNELS FUNDS TRANSFER -004144- -360128-T NWEKE
STEPHEN 004144 2TGTATB8 LANG
TRANSFER BETWEEN CUSTOMERS Via GTWorld
03-Aug-2022 03-Aug-2022 '0GWTR 830,000.00 831,726.61 E- CHANNELS REF:246275313000008300002208030803 from
ODUKOGBE TOBI ADEBAYO to ISMAILA ABDULAZEEZ
03-Aug-2022 03-Aug-2022 '0NIPG 7,000.00 824,726.61 E- CHANNELS NIBSS Instant Payment Outward
000013220803145756000373569772 via GTWORLD Gdhb
TO CHRISTIAN UDECHUKWU

/26.875/REF:GW2297217880000000700022080314 f
COMMISSION 000013220803145756000373569772 NIP
TRANSFER COMMISSION FOR
03-Aug-2022 03-Aug-2022 '0NIPG 25.00 824,701.61 E- CHANNELS 000013220803145756000373569772 via GTWORLD Gdhb
TO CHRISTIAN UDECHUKWU
ReF:GW229721788000000070002208031458
03-Aug-2022 03-Aug-2022 '0NIPG 1.87 824,699.74 E- CHANNELS VALUE ADDED TAX 000013220803145756000373569772
VAT ON NIP TRANSFER FOR
000013220803145756000373569772 via GTWORLD Gdhb
TO CHRISTIAN UDECHUKWU
ReF:GW229721788000000070002208031458
TRANSFER BETWEEN CUSTOMERS
000014220803150203297602793077|ABDULAZEEZ
03-Aug-2022 03-Aug-2022 '0NIPT 3,900.00 828,599.74 E- CHANNELS ISMAILA|000014220803150148257901794484||ALIYU
TUKUR
REF:000014220803150203297602793077
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
03-Aug-2022 03-Aug-2022 '0GWTR 235,000.00 593,599.74 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld Hdjb
REF:229721788000002350002208031510 from ISMAILA
ABDULAZEEZ to ABBAS NURA
NIBSS Instant Payment Outward
000013220803151515000373620022 via GTWORLD Vdv
03-Aug-2022 03-Aug-2022 '0NIPG 550,000.00 43,599.74 E- CHANNELS TO NURA MOHAMMED IBRAHIM

/53.75/REF:GW2297217880000055000022080315 f
03-Aug-2022 03-Aug-2022 '0NIPG 50.00 43,549.74 E- CHANNELS COMMISSION 000013220803151515000373620022 NIP
TRANSFER COMMISSION FOR
000013220803151515000373620022 via GTWORLD Vdv
TO NURA MOHAMMED IBRAHIM
ReF:GW229721788000005500002208031515
VALUE ADDED TAX 000013220803151515000373620022
VAT ON NIP TRANSFER FOR
03-Aug-2022 03-Aug-2022 '0NIPG 3.75 43,545.99 E- CHANNELS 000013220803151515000373620022 via GTWORLD Vdv
TO NURA MOHAMMED IBRAHIM
ReF:GW229721788000005500002208031515
03-Aug-2022 03-Aug-2022 '99998696419999 3,000.00 40,545.99 E- CHANNELS FUNDS TRANSFER -869641- -954555-WT|JUMADE
INVESTMENT YABA NG
NIBSS Instant Payment Outward
000013220804102648000375433310 via GTWORLD Hjb
04-Aug-2022 04-Aug-2022 '0NIPG 8,000.00 32,545.99 E- CHANNELS TO YAKUBU YOHANNA

/26.875/REF:GW2297217880000000800022080410 f
04-Aug-2022 04-Aug-2022 '0NIPG 25.00 32,520.99 E- CHANNELS COMMISSION 000013220804102648000375433310 NIP
TRANSFER COMMISSION FOR
000013220804102648000375433310 via GTWORLD Hjb
TO YAKUBU YOHANNA
ReF:GW229721788000000080002208041026
VALUE ADDED TAX 000013220804102648000375433310
VAT ON NIP TRANSFER FOR
04-Aug-2022 04-Aug-2022 '0NIPG 1.87 32,519.12 E- CHANNELS 000013220804102648000375433310 via GTWORLD Hjb
TO YAKUBU YOHANNA
ReF:GW229721788000000080002208041026
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
04-Aug-2022 04-Aug-2022 '0NIPG 2,000.00 30,519.12 E- CHANNELS NIBSS Instant Payment Outward
000013220804120902000375688364 via GTWORLD Vdb
TO MOHAMMED AFEEZ

/10.75/REF:GW2297217880000000200022080412 f
COMMISSION 000013220804120902000375688364 NIP
TRANSFER COMMISSION FOR
04-Aug-2022 04-Aug-2022 '0NIPG 10.00 30,509.12 E- CHANNELS 000013220804120902000375688364 via GTWORLD Vdb
TO MOHAMMED AFEEZ
ReF:GW229721788000000020002208041209
04-Aug-2022 04-Aug-2022 '0NIPG .75 30,508.37 E- CHANNELS VALUE ADDED TAX 000013220804120902000375688364
VAT ON NIP TRANSFER FOR
000013220804120902000375688364 via GTWORLD Vdb
TO MOHAMMED AFEEZ
ReF:GW229721788000000020002208041209
TRANSFER BETWEEN CUSTOMERS
000004220804154332520431108748|MOB/ISMAILA
04-Aug-2022 04-Aug-2022 '0NIPT 65,000.00 95,508.37 E- CHANNELS ABDULAZ/UTO/12163343389/Dur|12163343389||OGUNB
ONA EMMANUEL OLAMILEKAN
REF:000004220804154332520431108748
04-Aug-2022 04-Aug-2022 '0NIPG 38,000.00 57,508.37 E- CHANNELS NIBSS Instant Payment Outward
000013220804161547000376361277 via GTWORLD G JB
bb TO HARUNA HASSAN

/26.875/REF:GW2297217880000003800022080416 f
COMMISSION 000013220804161547000376361277 NIP
TRANSFER COMMISSION FOR
04-Aug-2022 04-Aug-2022 '0NIPG 25.00 57,483.37 E- CHANNELS 000013220804161547000376361277 via GTWORLD G JB
bb TO HARUNA HASSAN
ReF:GW229721788000000380002208041616
04-Aug-2022 04-Aug-2022 '0NIPG 1.87 57,481.50 E- CHANNELS VALUE ADDED TAX 000013220804161547000376361277
VAT ON NIP TRANSFER FOR
000013220804161547000376361277 via GTWORLD G JB
bb TO HARUNA HASSAN
ReF:GW229721788000000380002208041616
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
000016220804173538000046680383|FBNMOBILE:ISMAIL
04-Aug-2022 04-Aug-2022 '0NIPT 1,500,000.00 1,557,481.50 E- CHANNELS A ABDULAZEEZ/VHB|637952313379821008||ISMAILA
ABDULAZEEZ
REF:000016220804173538000046680383
04-Aug-2022 04-Aug-2022 '0NIPG 1,528,650.00 28,831.50 E- CHANNELS NIBSS Instant Payment Outward
000013220804173659000376585021 via GTWORLD Vvv
TO YAKUBU MAIDAJI ISMAIL

/53.75/REF:GW2297217880000152865022080417 f
COMMISSION 000013220804173659000376585021 NIP
TRANSFER COMMISSION FOR
04-Aug-2022 04-Aug-2022 '0NIPG 50.00 28,781.50 E- CHANNELS 000013220804173659000376585021 via GTWORLD Vvv
TO YAKUBU MAIDAJI ISMAIL
ReF:GW229721788000015286502208041736
04-Aug-2022 04-Aug-2022 '0NIPG 3.75 28,777.75 E- CHANNELS VALUE ADDED TAX 000013220804173659000376585021
VAT ON NIP TRANSFER FOR
000013220804173659000376585021 via GTWORLD Vvv
TO YAKUBU MAIDAJI ISMAIL
ReF:GW229721788000015286502208041736
STAMP DUTY CHARGE 04082022 STAMP DUTY
04-Aug-2022 04-Aug-2022 '0 100.00 28,677.75 ANTHONY
CHARGE - 04/08/2022
05-Aug-2022 05-Aug-2022 '0NIPG 28,000.00 677.75 E- CHANNELS NIBSS Instant Payment Outward
000013220805150710000378400653 via GTWORLD Vhb
TO ISMAILA ABDULAZEEZ

/26.875/REF:GW2297217880000002800022080515 f
COMMISSION 000013220805150710000378400653 NIP
TRANSFER COMMISSION FOR
05-Aug-2022 05-Aug-2022 '0NIPG 25.00 652.75 E- CHANNELS 000013220805150710000378400653 via GTWORLD Vhb
TO ISMAILA ABDULAZEEZ
ReF:GW229721788000000280002208051507
05-Aug-2022 05-Aug-2022 '0NIPG 1.87 650.88 E- CHANNELS VALUE ADDED TAX 000013220805150710000378400653
VAT ON NIP TRANSFER FOR
000013220805150710000378400653 via GTWORLD Vhb
TO ISMAILA ABDULAZEEZ
ReF:GW229721788000000280002208051507
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
000004220805172223629596541955|MOB/ISMAILA
05-Aug-2022 05-Aug-2022 '0NIPT 2,260,000.00 2,260,650.88 E- CHANNELS ABDULAZ/UTO/12176083715/Bello|12176083715||ADAMU
BELLO
REF:000004220805172223629596541955
05-Aug-2022 05-Aug-2022 '0 50.00 2,260,600.88 ANTHONY STAMP DUTY CHARGE 05082022 STAMP DUTY
CHARGE - 05/08/2022
Airtime Purchase
06-Aug-2022 06-Aug-2022 '0USAT 200.00 2,260,400.88 E- CHANNELS
USSD-101CT0000000003715426967-2348120034014
06-Aug-2022 06-Aug-2022 '0GWTR 90,000.00 2,350,400.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld ……..
REF:239332778000000900002208061657 from OLEJIYA
OLUWASHINA OLUWASEYI to ISMAILA ABDULAZEEZ
TRANSFER BETWEEN CUSTOMERS Via GTWorld Chv
06-Aug-2022 06-Aug-2022 '0GWTR 1,600.00 2,348,800.88 E- CHANNELS REF:229721788000000016002208061935 from ISMAILA
ABDULAZEEZ to ADESOYE,OLAWALE OLUWASEUN
07-Aug-2022 07-Aug-2022 '0NIPG 87,000.00 2,261,800.88 E- CHANNELS NIBSS Instant Payment Outward
000013220807110731000382072965 via GTWORLD Vv
TO ISMAILA ABDULAZEEZ

/53.75/REF:GW2297217880000008700022080711 f
COMMISSION 000013220807110731000382072965 NIP
TRANSFER COMMISSION FOR
07-Aug-2022 07-Aug-2022 '0NIPG 50.00 2,261,750.88 E- CHANNELS 000013220807110731000382072965 via GTWORLD Vv
TO ISMAILA ABDULAZEEZ
ReF:GW229721788000000870002208071107
07-Aug-2022 07-Aug-2022 '0NIPG 3.75 2,261,747.13 E- CHANNELS VALUE ADDED TAX 000013220807110731000382072965
VAT ON NIP TRANSFER FOR
000013220807110731000382072965 via GTWORLD Vv
TO ISMAILA ABDULAZEEZ
ReF:GW229721788000000870002208071107
Airtime Purchase
07-Aug-2022 07-Aug-2022 '0USAT 100.00 2,261,647.13 E- CHANNELS
USSD-101CT0000000003717507583-2349061864896
08-Aug-2022 08-Aug-2022 '0MBTR 3,590,000.00 5,851,647.13 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:888780905644375400001962206830 ANY Account
Transfer from ARINZE JENIFER CHIAMAKA to ISMAILA
ABDULAZEEZ
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS Via GTWorld
08-Aug-2022 08-Aug-2022 '0GWTR 3,420,000.00 2,431,647.13 E- CHANNELS Balance REF:229721788000034200002208081659 from
ISMAILA ABDULAZEEZ to ADAMU, HUSSAINI
08-Aug-2022 08-Aug-2022 '0GWTR 7,000.00 2,424,647.13 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld 7000
REF:229721788000000070002208081709 from ISMAILA
ABDULAZEEZ to ADAMU ABUBAKAR
FUNDS TRANSFER -933200- -700425-WT|JUMADE
08-Aug-2022 08-Aug-2022 '99999332009999 5,100.00 2,419,547.13 E- CHANNELS
INVESTMENT YABA NG
08-Aug-2022 08-Aug-2022 '0NIPG 61,000.00 2,358,547.13 E- CHANNELS NIBSS Instant Payment Outward
000013220808193152000385204364 via GTWORLD Vhv
TO YAKUBU MAIDAJI ISMAIL

/53.75/REF:GW2297217880000006100022080819 f
COMMISSION 000013220808193152000385204364 NIP
TRANSFER COMMISSION FOR
08-Aug-2022 08-Aug-2022 '0NIPG 50.00 2,358,497.13 E- CHANNELS 000013220808193152000385204364 via GTWORLD Vhv
TO YAKUBU MAIDAJI ISMAIL
ReF:GW229721788000000610002208081932
08-Aug-2022 08-Aug-2022 '0NIPG 3.75 2,358,493.38 E- CHANNELS VALUE ADDED TAX 000013220808193152000385204364
VAT ON NIP TRANSFER FOR
000013220808193152000385204364 via GTWORLD Vhv
TO YAKUBU MAIDAJI ISMAIL
ReF:GW229721788000000610002208081932
NIBSS Instant Payment Outward
000013220808193349000385207080 via GTWORLD G TO
08-Aug-2022 08-Aug-2022 '0NIPG 95,000.00 2,263,493.38 E- CHANNELS ISMAILA ABDULAZEEZ

/53.75/REF:GW2297217880000009500022080819 f
08-Aug-2022 08-Aug-2022 '0NIPG 50.00 2,263,443.38 E- CHANNELS COMMISSION 000013220808193349000385207080 NIP
TRANSFER COMMISSION FOR
000013220808193349000385207080 via GTWORLD G TO
ISMAILA ABDULAZEEZ
ReF:GW229721788000000950002208081933
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
VALUE ADDED TAX 000013220808193349000385207080
VAT ON NIP TRANSFER FOR
08-Aug-2022 08-Aug-2022 '0NIPG 3.75 2,263,439.63 E- CHANNELS 000013220808193349000385207080 via GTWORLD G TO
ISMAILA ABDULAZEEZ
ReF:GW229721788000000950002208081933
09-Aug-2022 09-Aug-2022 '0NIPG 2,261,150.00 2,289.63 E- CHANNELS NIBSS Instant Payment Outward
000013220809111840000386119870 via GTWORLD Vjn
TO BUSARI YUSUPH

/53.75/REF:GW2297217880000226115022080911 f
COMMISSION 000013220809111840000386119870 NIP
TRANSFER COMMISSION FOR
09-Aug-2022 09-Aug-2022 '0NIPG 50.00 2,239.63 E- CHANNELS 000013220809111840000386119870 via GTWORLD Vjn
TO BUSARI YUSUPH
ReF:GW229721788000022611502208091119
09-Aug-2022 09-Aug-2022 '0NIPG 3.75 2,235.88 E- CHANNELS VALUE ADDED TAX 000013220809111840000386119870
VAT ON NIP TRANSFER FOR
000013220809111840000386119870 via GTWORLD Vjn
TO BUSARI YUSUPH
ReF:GW229721788000022611502208091119
Airtime Purchase
09-Aug-2022 09-Aug-2022 '0USAT 499.03 1,736.85 E- CHANNELS
USSD-101CT0000000003723308190-2348120034014
09-Aug-2022 09-Aug-2022 '0NIPT 330,000.00 331,736.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000016220809200745000065083170|FBNMOBILE:ISMAIL
A ABDULAZEEZ/CV|637956724657445155||ISMAILA
ABDULAZEEZ
REF:000016220809200745000065083170
STAMP DUTY CHARGE 09082022 STAMP DUTY
09-Aug-2022 09-Aug-2022 '0 50.00 331,686.85 ANTHONY
CHARGE - 09/08/2022
10-Aug-2022 10-Aug-2022 '0GWTR 2,500.00 329,186.85 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld Vv
REF:229721788000000025002208101155 from ISMAILA
ABDULAZEEZ to ALITA RACHEAL NWANNEAMAKA
NIBSS Instant Payment Outward
000013220810123227000388396439 via GTWORLD Vvv
10-Aug-2022 10-Aug-2022 '0NIPG 20,000.00 309,186.85 E- CHANNELS TO DESTINY SEGUN MATTHEW

/26.875/REF:GW2297217880000002000022081012 f
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
10-Aug-2022 10-Aug-2022 '0NIPG 25.00 309,161.85 E- CHANNELS COMMISSION 000013220810123227000388396439 NIP
TRANSFER COMMISSION FOR
000013220810123227000388396439 via GTWORLD Vvv
TO DESTINY SEGUN MATTHEW
ReF:GW229721788000000200002208101232
VALUE ADDED TAX 000013220810123227000388396439
VAT ON NIP TRANSFER FOR
10-Aug-2022 10-Aug-2022 '0NIPG 1.87 309,159.98 E- CHANNELS 000013220810123227000388396439 via GTWORLD Vvv
TO DESTINY SEGUN MATTHEW
ReF:GW229721788000000200002208101232
10-Aug-2022 10-Aug-2022 '0GWTR 453,000.00 762,159.98 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:231739216000004530002208101311 from
ABUBAKAR, BUHARI to ISMAILA ABDULAZEEZ
NIBSS Instant Payment Outward
000013220810150601000388825250 via GTWORLD Ghv
10-Aug-2022 10-Aug-2022 '0NIPG 10,000.00 752,159.98 E- CHANNELS TO ISMAILA MEMUNAT

/26.875/REF:GW2297217880000001000022081015 f
10-Aug-2022 10-Aug-2022 '0NIPG 25.00 752,134.98 E- CHANNELS COMMISSION 000013220810150601000388825250 NIP
TRANSFER COMMISSION FOR
000013220810150601000388825250 via GTWORLD Ghv
TO ISMAILA MEMUNAT
ReF:GW229721788000000100002208101506
VALUE ADDED TAX 000013220810150601000388825250
VAT ON NIP TRANSFER FOR
10-Aug-2022 10-Aug-2022 '0NIPG 1.87 752,133.11 E- CHANNELS 000013220810150601000388825250 via GTWORLD Ghv
TO ISMAILA MEMUNAT
ReF:GW229721788000000100002208101506
10-Aug-2022 10-Aug-2022 '0NIPG 324,000.00 428,133.11 E- CHANNELS NIBSS Instant Payment Outward
000013220810150715000388828155 via GTWORLD Ghh
TO ISMAILA ABDULAZEEZ

/53.75/REF:GW2297217880000032400022081015 f
COMMISSION 000013220810150715000388828155 NIP
TRANSFER COMMISSION FOR
10-Aug-2022 10-Aug-2022 '0NIPG 50.00 428,083.11 E- CHANNELS 000013220810150715000388828155 via GTWORLD Ghh
TO ISMAILA ABDULAZEEZ
ReF:GW229721788000003240002208101507
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
10-Aug-2022 10-Aug-2022 '0NIPG 3.75 428,079.36 E- CHANNELS VALUE ADDED TAX 000013220810150715000388828155
VAT ON NIP TRANSFER FOR
000013220810150715000388828155 via GTWORLD Ghh
TO ISMAILA ABDULAZEEZ
ReF:GW229721788000003240002208101507
NIBSS Instant Payment Outward
000013220810150915000388833854 USSD NIP Transfer
10-Aug-2022 10-Aug-2022 '0NIPU 2,000.00 426,079.36 E- CHANNELS from 08120034014 TO SULEMAN ISAKA
/10.75/\6.98\ from ISMAILA
ABDULAZEEZ
10-Aug-2022 10-Aug-2022 '0NIPU 10.00 426,069.36 E- CHANNELS NIP TELCO CHARGE
000013220810150915000388833854 USSD NIP
RECOVERY CHARGE

ReF:000013220810150915000388833854
VALUE ADDED TAX 000013220810150915000388833854
VAT ON USSD NIP RECOVERY CHARGE
10-Aug-2022 10-Aug-2022 '0NIPU .75 426,068.61 E- CHANNELS
ReF:000013220810150915000388833854
10-Aug-2022 10-Aug-2022 '0NIPT 2,000.00 428,068.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220810154053239968499061|TRFFRM
ABUBAKAR MUHAMMED HUSSAINI TO ISMAILA
ABDULAZEEZ|000014220810154041290647798892||ABU
BAKAR MUHAMMED HUSSAINI
REF:000014220810154053239968499061
TRANSFER BETWEEN CUSTOMERS
090267220810154231028007094855|FEE|0902672208101
10-Aug-2022 10-Aug-2022 '0NIPT 1,500.00 429,568.61 E- CHANNELS 54231028007094855||MUHAMMED, AMINU ADAMU

REF:090267220810154231028007094855
10-Aug-2022 10-Aug-2022 '0NIPT 100,000.00 529,568.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220810161010284545560753|TRFFRM MANSURU
ZAKARIYAU TO ISMAILA
ABDULAZEEZ|000014220810160949246513757994||MAN
SURU ZAKARIYAU
REF:000014220810161010284545560753
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
000015220810163412002914125122||1075290610||HABE
10-Aug-2022 10-Aug-2022 '0NIPT 376,200.00 905,768.61 E- CHANNELS EB YUSUF ABUBAKAR

REF:000015220810163412002914125122
10-Aug-2022 10-Aug-2022 '0 150.00 905,618.61 ANTHONY STAMP DUTY CHARGE 10082022 STAMP DUTY
CHARGE - 10/08/2022
NIBSS Instant Payment Outward
000013220811084020000390123728 via GTWORLD Vgv
11-Aug-2022 11-Aug-2022 '0NIPG 2,000.00 903,618.61 E- CHANNELS TO mind ebele

/10.75/REF:GW2297217880000000200022081108 f
11-Aug-2022 11-Aug-2022 '0NIPG 10.00 903,608.61 E- CHANNELS COMMISSION 000013220811084020000390123728 NIP
TRANSFER COMMISSION FOR
000013220811084020000390123728 via GTWORLD Vgv
TO mind ebele
ReF:GW229721788000000020002208110840
VALUE ADDED TAX 000013220811084020000390123728
VAT ON NIP TRANSFER FOR
11-Aug-2022 11-Aug-2022 '0NIPG .75 903,607.86 E- CHANNELS 000013220811084020000390123728 via GTWORLD Vgv
TO mind ebele
ReF:GW229721788000000020002208110840
11-Aug-2022 11-Aug-2022 '0NIPG 1,300.00 902,307.86 E- CHANNELS NIBSS Instant Payment Outward
000013220811094141000390234992 via GTWORLD TO
CHARLES ESSIEN ASUQUO

/10.75/REF:GW2297217880000000130022081109 f
COMMISSION 000013220811094141000390234992 NIP
TRANSFER COMMISSION FOR
11-Aug-2022 11-Aug-2022 '0NIPG 10.00 902,297.86 E- CHANNELS 000013220811094141000390234992 via GTWORLD TO
CHARLES ESSIEN ASUQUO
ReF:GW229721788000000013002208110941
11-Aug-2022 11-Aug-2022 '0NIPG .75 902,297.11 E- CHANNELS VALUE ADDED TAX 000013220811094141000390234992
VAT ON NIP TRANSFER FOR
000013220811094141000390234992 via GTWORLD TO
CHARLES ESSIEN ASUQUO
ReF:GW229721788000000013002208110941
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
000014220811162954290676697744|TRFFRM MANSURU
ZAKARIYAU TO ISMAILA
11-Aug-2022 11-Aug-2022 '0NIPT 10,000.00 912,297.11 E- CHANNELS
ABDULAZEEZ|000014220811162913280984697074||MAN
SURU ZAKARIYAU
REF:000014220811162954290676697744
11-Aug-2022 11-Aug-2022 '0NIPG 2,000.00 910,297.11 E- CHANNELS NIBSS Instant Payment Outward
000013220811180310000391534076 via GTWORLD Bdbb
TO HABEEB YUSUF ABUBAKAR

/10.75/REF:GW2297217880000000200022081118 f
COMMISSION 000013220811180310000391534076 NIP
TRANSFER COMMISSION FOR
11-Aug-2022 11-Aug-2022 '0NIPG 10.00 910,287.11 E- CHANNELS 000013220811180310000391534076 via GTWORLD Bdbb
TO HABEEB YUSUF ABUBAKAR
ReF:GW229721788000000020002208111803
11-Aug-2022 11-Aug-2022 '0NIPG .75 910,286.36 E- CHANNELS VALUE ADDED TAX 000013220811180310000391534076
VAT ON NIP TRANSFER FOR
000013220811180310000391534076 via GTWORLD Bdbb
TO HABEEB YUSUF ABUBAKAR
ReF:GW229721788000000020002208111803
STAMP DUTY CHARGE 11082022 STAMP DUTY
11-Aug-2022 11-Aug-2022 '0 50.00 910,236.36 ANTHONY
CHARGE - 11/08/2022
12-Aug-2022 12-Aug-2022 '0NIPT 373,400.00 1,283,636.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220812162418220055851266|TRFFRM HUSSAINI
ADAMU TO ISMAILA
ABDULAZEEZ|000014220812162351274526548215||HUS
SAINI ADAMU
REF:000014220812162418220055851266
TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:818358473637451400002925474159 ANY Account
12-Aug-2022 12-Aug-2022 '0MBTR 100,000.00 1,383,636.36 E- CHANNELS
Transfer from ADAMU, HUSSAINI to ISMAILA
ABDULAZEEZ
12-Aug-2022 12-Aug-2022 '0GWTR 2,000.00 1,381,636.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld Cbv
REF:229721788000000020002208121711 from ISMAILA
ABDULAZEEZ to NWEKE,STEPHEN E.
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS Via GTWorld Vzb
12-Aug-2022 12-Aug-2022 '0GWTR 15,000.00 1,366,636.36 E- CHANNELS REF:229721788000000150002208121712 from ISMAILA
ABDULAZEEZ to NWEKE,STEPHEN E.
12-Aug-2022 12-Aug-2022 '0NIPG 3,000.00 1,363,636.36 E- CHANNELS NIBSS Instant Payment Outward
000013220812171329000393615414 via GTWORLD Vgv
TO IBRAHIM YUSUF

/10.75/REF:GW2297217880000000300022081217 f
COMMISSION 000013220812171329000393615414 NIP
TRANSFER COMMISSION FOR
12-Aug-2022 12-Aug-2022 '0NIPG 10.00 1,363,626.36 E- CHANNELS 000013220812171329000393615414 via GTWORLD Vgv
TO IBRAHIM YUSUF
ReF:GW229721788000000030002208121713
12-Aug-2022 12-Aug-2022 '0NIPG .75 1,363,625.61 E- CHANNELS VALUE ADDED TAX 000013220812171329000393615414
VAT ON NIP TRANSFER FOR
000013220812171329000393615414 via GTWORLD Vgv
TO IBRAHIM YUSUF
ReF:GW229721788000000030002208121713
TRANSFER BETWEEN CUSTOMERS
000016220812171708000074895114|FBNMOBILE:ISMAIL
12-Aug-2022 12-Aug-2022 '0NIPT 77,000.00 1,440,625.61 E- CHANNELS A ABDULAZEEZ/CCC|637959214284217039||ISMAILA
ABDULAZEEZ
REF:000016220812171708000074895114
12-Aug-2022 12-Aug-2022 '0 100.00 1,440,525.61 ANTHONY STAMP DUTY CHARGE 12082022 STAMP DUTY
CHARGE - 12/08/2022
TRANSFER BETWEEN CUSTOMERS
000014220813122101213527354336|TRF//FRM SAMUEL
SUNDAY AKPAN TO
13-Aug-2022 13-Aug-2022 '0NIPT 345,000.00 1,785,525.61 E- CHANNELS
ISMAILA|VNM6767238395189236||SAMUEL SUNDAY
AKPAN
REF:000014220813122101213527354336
13-Aug-2022 13-Aug-2022 '0NIPG 5,000.00 1,780,525.61 E- CHANNELS NIBSS Instant Payment Outward
000013220813123745000395205428 via GTWORLD TO
JOSEPH MALLAM

/10.75/REF:GW2297217880000000500022081312 f
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
COMMISSION 000013220813123745000395205428 NIP
TRANSFER COMMISSION FOR
13-Aug-2022 13-Aug-2022 '0NIPG 10.00 1,780,515.61 E- CHANNELS 000013220813123745000395205428 via GTWORLD TO
JOSEPH MALLAM
ReF:GW229721788000000050002208131237
13-Aug-2022 13-Aug-2022 '0NIPG .75 1,780,514.86 E- CHANNELS VALUE ADDED TAX 000013220813123745000395205428
VAT ON NIP TRANSFER FOR
000013220813123745000395205428 via GTWORLD TO
JOSEPH MALLAM
ReF:GW229721788000000050002208131237
FUNDS TRANSFER -004424- -731033-T NWEKE
13-Aug-2022 13-Aug-2022 '99990044249999 5,100.00 1,775,414.86 E- CHANNELS
STEPHEN 004424 2TGTATB8 LANG
13-Aug-2022 13-Aug-2022 '0GWTR 236,000.00 1,539,414.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld Gjb
REF:229721788000002360002208131357 from ISMAILA
ABDULAZEEZ to OJO OLUWAFEMI SAMUEL
TRANSFER BETWEEN CUSTOMERS Via GTWorld Ghv
13-Aug-2022 13-Aug-2022 '0GWTR 84,000.00 1,455,414.86 E- CHANNELS REF:229721788000000840002208131704 from ISMAILA
ABDULAZEEZ to ADAMU, HUSSAINI
13-Aug-2022 13-Aug-2022 '0 50.00 1,455,364.86 ANTHONY STAMP DUTY CHARGE 13082022 STAMP DUTY
CHARGE - 13/08/2022
TRANSFER BETWEEN CUSTOMERS
000014220814152405223603652248|TRFHbFRM HAMZA
SHUAIBU BASHIR TO ISMAILA
14-Aug-2022 14-Aug-2022 '0NIPT 115,000.00 1,570,364.86 E- CHANNELS
ABDULAZEEZ|000014220814152353286522849952||HAM
ZA SHUAIBU BASHIR
REF:000014220814152405223603652248
14-Aug-2022 14-Aug-2022 '0 50.00 1,570,314.86 ANTHONY STAMP DUTY CHARGE 14082022 STAMP DUTY
CHARGE - 14/08/2022
TRANSFER BETWEEN CUSTOMERS Via GTWorld
15-Aug-2022 15-Aug-2022 '0GWTR 30,000.00 1,600,314.86 E- CHANNELS REF:246368581000000300002208151543 from ABBAS
NURA to ISMAILA ABDULAZEEZ
15-Aug-2022 15-Aug-2022 '0NIPG 5,000.00 1,595,314.86 E- CHANNELS NIBSS Instant Payment Outward
000013220815184511000400047406 via GTWORLD Bxbx
TO OBI OKECHUKWU

/10.75/REF:GW2297217880000000500022081518 f
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
COMMISSION 000013220815184511000400047406 NIP
TRANSFER COMMISSION FOR
15-Aug-2022 15-Aug-2022 '0NIPG 10.00 1,595,304.86 E- CHANNELS 000013220815184511000400047406 via GTWORLD Bxbx
TO OBI OKECHUKWU
ReF:GW229721788000000050002208151844
15-Aug-2022 15-Aug-2022 '0NIPG .75 1,595,304.11 E- CHANNELS VALUE ADDED TAX 000013220815184511000400047406
VAT ON NIP TRANSFER FOR
000013220815184511000400047406 via GTWORLD Bxbx
TO OBI OKECHUKWU
ReF:GW229721788000000050002208151844
TRANSFER BETWEEN CUSTOMERS
000016220815190016000084572614|FBNMOBILE:ISMAIL
15-Aug-2022 15-Aug-2022 '0NIPT 275,400.00 1,870,704.11 E- CHANNELS A ABDULAZEEZ/VHB|637961868161395712||ISMAILA
ABDULAZEEZ
REF:000016220815190016000084572614
15-Aug-2022 15-Aug-2022 '0 100.00 1,870,604.11 ANTHONY STAMP DUTY CHARGE 15082022 STAMP DUTY
CHARGE - 15/08/2022
TRANSFER BETWEEN CUSTOMERS
000014220816190422231879805358|TRFHbFRM HAMZA
SHUAIBU BASHIR TO ISMAILA
16-Aug-2022 16-Aug-2022 '0NIPT 117,200.00 1,987,804.11 E- CHANNELS
ABDULAZEEZ|000014220816190412229934205230||HAM
ZA SHUAIBU BASHIR
REF:000014220816190422231879805358
16-Aug-2022 16-Aug-2022 '0NIPG 64,000.00 1,923,804.11 E- CHANNELS NIBSS Instant Payment Outward
000013220816201315000402573480 via GTWORLD Cgv
TO USMAN HAMIDU

/53.75/REF:GW2297217880000006400022081620 f
COMMISSION 000013220816201315000402573480 NIP
TRANSFER COMMISSION FOR
16-Aug-2022 16-Aug-2022 '0NIPG 50.00 1,923,754.11 E- CHANNELS 000013220816201315000402573480 via GTWORLD Cgv
TO USMAN HAMIDU
ReF:GW229721788000000640002208162013
16-Aug-2022 16-Aug-2022 '0NIPG 3.75 1,923,750.36 E- CHANNELS VALUE ADDED TAX 000013220816201315000402573480
VAT ON NIP TRANSFER FOR
000013220816201315000402573480 via GTWORLD Cgv
TO USMAN HAMIDU
ReF:GW229721788000000640002208162013
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
NIBSS Instant Payment Outward
000013220816201942000402589845 via GTWORLD Ffg
16-Aug-2022 16-Aug-2022 '0NIPG 4,000.00 1,919,750.36 E- CHANNELS TO ISMAILA MEMUNAT

/10.75/REF:GW2297217880000000400022081620 f
16-Aug-2022 16-Aug-2022 '0NIPG 10.00 1,919,740.36 E- CHANNELS COMMISSION 000013220816201942000402589845 NIP
TRANSFER COMMISSION FOR
000013220816201942000402589845 via GTWORLD Ffg
TO ISMAILA MEMUNAT
ReF:GW229721788000000040002208162020
VALUE ADDED TAX 000013220816201942000402589845
VAT ON NIP TRANSFER FOR
16-Aug-2022 16-Aug-2022 '0NIPG .75 1,919,739.61 E- CHANNELS 000013220816201942000402589845 via GTWORLD Ffg
TO ISMAILA MEMUNAT
ReF:GW229721788000000040002208162020
16-Aug-2022 16-Aug-2022 '0NIPG 3,000.00 1,916,739.61 E- CHANNELS NIBSS Instant Payment Outward
000013220816203406000402621910 via GTWORLD
Mvhvc TO SULAIMON JAFAR

/10.75/REF:GW2297217880000000300022081620 f
COMMISSION 000013220816203406000402621910 NIP
TRANSFER COMMISSION FOR
16-Aug-2022 16-Aug-2022 '0NIPG 10.00 1,916,729.61 E- CHANNELS 000013220816203406000402621910 via GTWORLD
Mvhvc TO SULAIMON JAFAR
ReF:GW229721788000000030002208162034
16-Aug-2022 16-Aug-2022 '0NIPG .75 1,916,728.86 E- CHANNELS VALUE ADDED TAX 000013220816203406000402621910
VAT ON NIP TRANSFER FOR
000013220816203406000402621910 via GTWORLD
Mvhvc TO SULAIMON JAFAR
ReF:GW229721788000000030002208162034
TRANSFER BETWEEN CUSTOMERS
000016220816203649000088446836|FBNMOBILE:ISMAIL
16-Aug-2022 16-Aug-2022 '0NIPT 135,000.00 2,051,728.86 E- CHANNELS A ABDULAZEEZ/CVV|637962790090932671||ISMAILA
ABDULAZEEZ
REF:000016220816203649000088446836
16-Aug-2022 16-Aug-2022 '0 100.00 2,051,628.86 ANTHONY STAMP DUTY CHARGE 16082022 STAMP DUTY
CHARGE - 16/08/2022
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
Airtime Purchase
17-Aug-2022 17-Aug-2022 '0USAT 499.03 2,051,129.83 E- CHANNELS
USSD-101CT0000000003743030321-2348120034014
17-Aug-2022 17-Aug-2022 '0NIPT 258,300.00 2,309,429.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015220817145617002933941297||1085063691||HABE
EB YUSUF ABUBAKAR

REF:000015220817145617002933941297
TRANSFER BETWEEN CUSTOMERS
000014220817150007246543022273|TRFFRM
ABUBAKAR MUHAMMED HUSSAINI TO ISMAILA
17-Aug-2022 17-Aug-2022 '0NIPT 146,000.00 2,455,429.83 E- CHANNELS
ABDULAZEEZ|000014220817145956291924822092||ABU
BAKAR MUHAMMED HUSSAINI
REF:000014220817150007246543022273
17-Aug-2022 17-Aug-2022 '0NIPT 156,000.00 2,611,429.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015220817153055002934070346|basiru|1085119448||
BASIRU YAHAYA

REF:000015220817153055002934070346
NIBSS Instant Payment Outward
000013220817153412000404212300 via GTWORLD Fgv
17-Aug-2022 17-Aug-2022 '0NIPG 31,000.00 2,580,429.83 E- CHANNELS TO MANSURU ZAKARIYAU

/26.875/REF:GW2297217880000003100022081715 f
17-Aug-2022 17-Aug-2022 '0NIPG 25.00 2,580,404.83 E- CHANNELS COMMISSION 000013220817153412000404212300 NIP
TRANSFER COMMISSION FOR
000013220817153412000404212300 via GTWORLD Fgv
TO MANSURU ZAKARIYAU
ReF:GW229721788000000310002208171534
VALUE ADDED TAX 000013220817153412000404212300
VAT ON NIP TRANSFER FOR
17-Aug-2022 17-Aug-2022 '0NIPG 1.87 2,580,402.96 E- CHANNELS 000013220817153412000404212300 via GTWORLD Fgv
TO MANSURU ZAKARIYAU
ReF:GW229721788000000310002208171534
17-Aug-2022 17-Aug-2022 '99990011579999 5,100.00 2,575,302.96 E- CHANNELS POS/WEB PURCHASE TRANSACTION -001157-
-645623-OPAY DIGITAL SERVICES LLA LANG
POS/WEB PURCHASE TRANSACTION -124025-
17-Aug-2022 17-Aug-2022 '99991240259999 5,000.00 2,570,302.96 E- CHANNELS
-029277-AZEEZ OGUNBADEJO AGOS L NG
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
17-Aug-2022 17-Aug-2022 '0 150.00 2,570,152.96 ANTHONY STAMP DUTY CHARGE 17082022 STAMP DUTY
CHARGE - 17/08/2022
NIBSS Instant Payment Outward
000013220818170600000406731176 via GTWORLD TO
18-Aug-2022 18-Aug-2022 '0NIPG 96,500.00 2,473,652.96 E- CHANNELS HABEEB YUSUF ABUBAKAR

/53.75/REF:GW2297217880000009650022081817 f
18-Aug-2022 18-Aug-2022 '0NIPG 50.00 2,473,602.96 E- CHANNELS COMMISSION 000013220818170600000406731176 NIP
TRANSFER COMMISSION FOR
000013220818170600000406731176 via GTWORLD TO
HABEEB YUSUF ABUBAKAR
ReF:GW229721788000000965002208181705
VALUE ADDED TAX 000013220818170600000406731176
VAT ON NIP TRANSFER FOR
18-Aug-2022 18-Aug-2022 '0NIPG 3.75 2,473,599.21 E- CHANNELS 000013220818170600000406731176 via GTWORLD TO
HABEEB YUSUF ABUBAKAR
ReF:GW229721788000000965002208181705
18-Aug-2022 18-Aug-2022 '0 6.98 2,473,592.23 ANTHONY TELCO CHARGE 10082022
000013220810150915000388833854 USSD TELCO
SESSSION CHARGE

ReF:000013220810150915000
Airtime Purchase
19-Aug-2022 19-Aug-2022 '0USAT 499.03 2,473,093.20 E- CHANNELS
USSD-101CT0000000003747679287-2348120034014
19-Aug-2022 19-Aug-2022 '0NIPT 75,000.00 2,548,093.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015220819125758002939273837||1087915501||HABE
EB YUSUF ABUBAKAR

REF:000015220819125758002939273837
NIBSS Instant Payment Outward
000013220819130319000408339450 via GTWORLD Bdh
19-Aug-2022 19-Aug-2022 '0NIPG 2,541,520.00 6,573.20 E- CHANNELS TO YAKUBU MAIDAJI ISMAIL

/53.75/REF:GW2297217880000254152022081913 f
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
19-Aug-2022 19-Aug-2022 '0NIPG 50.00 6,523.20 E- CHANNELS COMMISSION 000013220819130319000408339450 NIP
TRANSFER COMMISSION FOR
000013220819130319000408339450 via GTWORLD Bdh
TO YAKUBU MAIDAJI ISMAIL
ReF:GW229721788000025415202208191303
VALUE ADDED TAX 000013220819130319000408339450
VAT ON NIP TRANSFER FOR
19-Aug-2022 19-Aug-2022 '0NIPG 3.75 6,519.45 E- CHANNELS 000013220819130319000408339450 via GTWORLD Bdh
TO YAKUBU MAIDAJI ISMAIL
ReF:GW229721788000025415202208191303
19-Aug-2022 19-Aug-2022 '0NIPT 138,500.00 145,019.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220819154113237878375841|TRFFRM NASIRU
HARUNA TO ISMAILA
ABDULAZEEZ|000014220819154019297498874568||NASI
RU HARUNA-117-DIAMOND SAVINGS ACCOUNTS
REF:000014220819154113237878375841
NIBSS Instant Payment Outward
000013220819164122000408926470 via GTWORLD Vzb
19-Aug-2022 19-Aug-2022 '0NIPG 137,250.00 7,769.45 E- CHANNELS TO MUKAILA ABUBAKAR

/53.75/REF:GW2297217880000013725022081916 f
19-Aug-2022 19-Aug-2022 '0NIPG 50.00 7,719.45 E- CHANNELS COMMISSION 000013220819164122000408926470 NIP
TRANSFER COMMISSION FOR
000013220819164122000408926470 via GTWORLD Vzb
TO MUKAILA ABUBAKAR
ReF:GW229721788000001372502208191641
VALUE ADDED TAX 000013220819164122000408926470
VAT ON NIP TRANSFER FOR
19-Aug-2022 19-Aug-2022 '0NIPG 3.75 7,715.70 E- CHANNELS 000013220819164122000408926470 via GTWORLD Vzb
TO MUKAILA ABUBAKAR
ReF:GW229721788000001372502208191641
19-Aug-2022 19-Aug-2022 '99990001299999 5,000.00 2,715.70 E- CHANNELS FUNDS TRANSFER -000129- -701042-T Adesuwa
Ventures 000129 2TGT1WVN LANG
TRANSFER BETWEEN CUSTOMERS
000004220819184057887774710216|MOB/ISMAILA
19-Aug-2022 19-Aug-2022 '0NIPT 2,000.00 4,715.70 E- CHANNELS ABDULAZ/UTO/12319736631/Bello|12319736631||ADAMU
BELLO
REF:000004220819184057887774710216
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
19-Aug-2022 19-Aug-2022 '0 100.00 4,615.70 ANTHONY STAMP DUTY CHARGE 19082022 STAMP DUTY
CHARGE - 19/08/2022
Airtime Purchase
20-Aug-2022 20-Aug-2022 '0USAT 200.00 4,415.70 E- CHANNELS
USSD-101CT0000000003749927042-2348120034014
20-Aug-2022 20-Aug-2022 '0NIPT 300,000.00 304,415.70 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004220820130313185870921864|MOB/ISMAILA
ABDULAZ/UTO/12326231749/Bello|12326231749||ADAMU
BELLO
REF:000004220820130313185870921864
NIBSS Instant Payment Outward
000013220820131427000410718821 via GTWORLD Vdbb
20-Aug-2022 20-Aug-2022 '0NIPG 267,000.00 37,415.70 E- CHANNELS TO OLUWADAMILOLA AYOADE ODULARU

/53.75/REF:GW2297217880000026700022082013 f
20-Aug-2022 20-Aug-2022 '0NIPG 50.00 37,365.70 E- CHANNELS COMMISSION 000013220820131427000410718821 NIP
TRANSFER COMMISSION FOR
000013220820131427000410718821 via GTWORLD Vdbb
TO OLUWADAMILOLA AYOADE ODULARU
ReF:GW229721788000002670002208201314
VALUE ADDED TAX 000013220820131427000410718821
VAT ON NIP TRANSFER FOR
20-Aug-2022 20-Aug-2022 '0NIPG 3.75 37,361.95 E- CHANNELS 000013220820131427000410718821 via GTWORLD Vdbb
TO OLUWADAMILOLA AYOADE ODULARU
ReF:GW229721788000002670002208201314
20-Aug-2022 20-Aug-2022 '0NIPG 32,000.00 5,361.95 E- CHANNELS NIBSS Instant Payment Outward
000013220820143029000410909690 via GTWORLD Fgk
TO ISMAILA ABDULAZEEZ

/26.875/REF:GW2297217880000003200022082014 f
COMMISSION 000013220820143029000410909690 NIP
TRANSFER COMMISSION FOR
20-Aug-2022 20-Aug-2022 '0NIPG 25.00 5,336.95 E- CHANNELS 000013220820143029000410909690 via GTWORLD Fgk
TO ISMAILA ABDULAZEEZ
ReF:GW229721788000000320002208201430
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
20-Aug-2022 20-Aug-2022 '0NIPG 1.87 5,335.08 E- CHANNELS VALUE ADDED TAX 000013220820143029000410909690
VAT ON NIP TRANSFER FOR
000013220820143029000410909690 via GTWORLD Fgk
TO ISMAILA ABDULAZEEZ
ReF:GW229721788000000320002208201430
TRANSFER BETWEEN CUSTOMERS
000016220820161946000001456411|FBNMOBILE:ISMAIL
20-Aug-2022 20-Aug-2022 '0NIPT 740,000.00 745,335.08 E- CHANNELS A ABDULAZEEZ/BH|637966091862390105||ISMAILA
ABDULAZEEZ
REF:000016220820161946000001456411
20-Aug-2022 20-Aug-2022 '0NIPG 5,000.00 740,335.08 E- CHANNELS NIBSS Instant Payment Outward
000013220820162122000411170031 via GTWORLD Dfv
TO BASIRU BALARABE HASSAN

/10.75/REF:GW2297217880000000500022082016 f
COMMISSION 000013220820162122000411170031 NIP
TRANSFER COMMISSION FOR
20-Aug-2022 20-Aug-2022 '0NIPG 10.00 740,325.08 E- CHANNELS 000013220820162122000411170031 via GTWORLD Dfv
TO BASIRU BALARABE HASSAN
ReF:GW229721788000000050002208201621
20-Aug-2022 20-Aug-2022 '0NIPG .75 740,324.33 E- CHANNELS VALUE ADDED TAX 000013220820162122000411170031
VAT ON NIP TRANSFER FOR
000013220820162122000411170031 via GTWORLD Dfv
TO BASIRU BALARABE HASSAN
ReF:GW229721788000000050002208201621
NIBSS Instant Payment Outward
000013220820163834000411210671 via GTWORLD Vdb
20-Aug-2022 20-Aug-2022 '0NIPG 145,000.00 595,324.33 E- CHANNELS TO IBRAHIM ABASS

/53.75/REF:GW2297217880000014500022082016 f
20-Aug-2022 20-Aug-2022 '0NIPG 50.00 595,274.33 E- CHANNELS COMMISSION 000013220820163834000411210671 NIP
TRANSFER COMMISSION FOR
000013220820163834000411210671 via GTWORLD Vdb
TO IBRAHIM ABASS
ReF:GW229721788000001450002208201638
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
VALUE ADDED TAX 000013220820163834000411210671
VAT ON NIP TRANSFER FOR
20-Aug-2022 20-Aug-2022 '0NIPG 3.75 595,270.58 E- CHANNELS 000013220820163834000411210671 via GTWORLD Vdb
TO IBRAHIM ABASS
ReF:GW229721788000001450002208201638
20-Aug-2022 20-Aug-2022 '0NIPG 23,000.00 572,270.58 E- CHANNELS NIBSS Instant Payment Outward
000013220820165055000411240789 via GTWORLD Vdv
TO ADAMU BELLO

/26.875/REF:GW2297217880000002300022082016 f
COMMISSION 000013220820165055000411240789 NIP
TRANSFER COMMISSION FOR
20-Aug-2022 20-Aug-2022 '0NIPG 25.00 572,245.58 E- CHANNELS 000013220820165055000411240789 via GTWORLD Vdv
TO ADAMU BELLO
ReF:GW229721788000000230002208201650
20-Aug-2022 20-Aug-2022 '0NIPG 1.87 572,243.71 E- CHANNELS VALUE ADDED TAX 000013220820165055000411240789
VAT ON NIP TRANSFER FOR
000013220820165055000411240789 via GTWORLD Vdv
TO ADAMU BELLO
ReF:GW229721788000000230002208201650
NIBSS Instant Payment Outward
000013220820165414000411249183 via GTWORLD Vggg
20-Aug-2022 20-Aug-2022 '0NIPG 165,000.00 407,243.71 E- CHANNELS TO ISMAILA MEMUNAT

/53.75/REF:GW2297217880000016500022082016 f
20-Aug-2022 20-Aug-2022 '0NIPG 50.00 407,193.71 E- CHANNELS COMMISSION 000013220820165414000411249183 NIP
TRANSFER COMMISSION FOR
000013220820165414000411249183 via GTWORLD Vggg
TO ISMAILA MEMUNAT
ReF:GW229721788000001650002208201654
VALUE ADDED TAX 000013220820165414000411249183
VAT ON NIP TRANSFER FOR
20-Aug-2022 20-Aug-2022 '0NIPG 3.75 407,189.96 E- CHANNELS 000013220820165414000411249183 via GTWORLD Vggg
TO ISMAILA MEMUNAT
ReF:GW229721788000001650002208201654
20-Aug-2022 20-Aug-2022 '0USAT 499.03 406,690.93 E- CHANNELS Airtime Purchase
USSD-101CT0000000003750952500-2348120034014
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
NIBSS Instant Payment Outward
000013220820172635000411332401 via GTWORLD Gdhb
20-Aug-2022 20-Aug-2022 '0NIPG 5,000.00 401,690.93 E- CHANNELS TO DAUDA ILIYASU

/10.75/REF:GW2297217880000000500022082017 f
20-Aug-2022 20-Aug-2022 '0NIPG 10.00 401,680.93 E- CHANNELS COMMISSION 000013220820172635000411332401 NIP
TRANSFER COMMISSION FOR
000013220820172635000411332401 via GTWORLD Gdhb
TO DAUDA ILIYASU
ReF:GW229721788000000050002208201726
VALUE ADDED TAX 000013220820172635000411332401
VAT ON NIP TRANSFER FOR
20-Aug-2022 20-Aug-2022 '0NIPG .75 401,680.18 E- CHANNELS 000013220820172635000411332401 via GTWORLD Gdhb
TO DAUDA ILIYASU
ReF:GW229721788000000050002208201726
20-Aug-2022 20-Aug-2022 '0NIPG 140,000.00 261,680.18 E- CHANNELS NIBSS Instant Payment Outward
000013220820172955000411340993 via GTWORLD Ghdb
TO ZUBAIRU AMADU

/53.75/REF:GW2297217880000014000022082017 f
COMMISSION 000013220820172955000411340993 NIP
TRANSFER COMMISSION FOR
20-Aug-2022 20-Aug-2022 '0NIPG 50.00 261,630.18 E- CHANNELS 000013220820172955000411340993 via GTWORLD Ghdb
TO ZUBAIRU AMADU
ReF:GW229721788000001400002208201730
20-Aug-2022 20-Aug-2022 '0NIPG 3.75 261,626.43 E- CHANNELS VALUE ADDED TAX 000013220820172955000411340993
VAT ON NIP TRANSFER FOR
000013220820172955000411340993 via GTWORLD Ghdb
TO ZUBAIRU AMADU
ReF:GW229721788000001400002208201730
TRANSFER BETWEEN CUSTOMERS Via GTWorld Vzhb
20-Aug-2022 20-Aug-2022 '0GWTR 8,000.00 253,626.43 E- CHANNELS REF:229721788000000080002208202034 from ISMAILA
ABDULAZEEZ to FASIKU, OLUWASEUN JOSEPH
20-Aug-2022 20-Aug-2022 '0 100.00 253,526.43 ANTHONY STAMP DUTY CHARGE 20082022 STAMP DUTY
CHARGE - 20/08/2022
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
Airtime Purchase
21-Aug-2022 21-Aug-2022 '0USAT 5,000.00 248,526.43 E- CHANNELS GTWORLD-101CT0000000003752201196-234812003401
4-DATA
21-Aug-2022 21-Aug-2022 '0NIPG 200,000.00 48,526.43 E- CHANNELS NIBSS Instant Payment Outward
000013220821094553000412309145 via GTWORLD Cvb
TO HABEEB YUSUF ABUBAKAR

/53.75/REF:GW2297217880000020000022082109 f
COMMISSION 000013220821094553000412309145 NIP
TRANSFER COMMISSION FOR
21-Aug-2022 21-Aug-2022 '0NIPG 50.00 48,476.43 E- CHANNELS 000013220821094553000412309145 via GTWORLD Cvb
TO HABEEB YUSUF ABUBAKAR
ReF:GW229721788000002000002208210945
21-Aug-2022 21-Aug-2022 '0NIPG 3.75 48,472.68 E- CHANNELS VALUE ADDED TAX 000013220821094553000412309145
VAT ON NIP TRANSFER FOR
000013220821094553000412309145 via GTWORLD Cvb
TO HABEEB YUSUF ABUBAKAR
ReF:GW229721788000002000002208210945
NIBSS Instant Payment Outward
000013220821114022000412481365 via GTWORLD Cvv
21-Aug-2022 21-Aug-2022 '0NIPG 31,000.00 17,472.68 E- CHANNELS TO DAVID EHIME ENAHORO

/26.875/REF:GW2297217880000003100022082111 f
21-Aug-2022 21-Aug-2022 '0NIPG 25.00 17,447.68 E- CHANNELS COMMISSION 000013220821114022000412481365 NIP
TRANSFER COMMISSION FOR
000013220821114022000412481365 via GTWORLD Cvv
TO DAVID EHIME ENAHORO
ReF:GW229721788000000310002208211140
VALUE ADDED TAX 000013220821114022000412481365
VAT ON NIP TRANSFER FOR
21-Aug-2022 21-Aug-2022 '0NIPG 1.87 17,445.81 E- CHANNELS 000013220821114022000412481365 via GTWORLD Cvv
TO DAVID EHIME ENAHORO
ReF:GW229721788000000310002208211140
21-Aug-2022 21-Aug-2022 '0GWTR 31,000.00 48,445.81 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:229692744000000310002208211240 from
ENAHORO, DAVID EHIME to ISMAILA ABDULAZEEZ
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
000016220821103446000003344461|FBNMOBILE:ISMAIL
21-Aug-2022 21-Aug-2022 '0NIPT 5,000.00 53,445.81 E- CHANNELS A ABDULAZEEZ/CVV|637966748857044312||ISMAILA
MEMUNAT
REF:000016220821103446000003344461
21-Aug-2022 21-Aug-2022 '99990002139999 2,580.00 50,865.81 E- CHANNELS POS/WEB PURCHASE TRANSACTION -000213-
-439553-SUNDRY MARKETS LIMITED RI LANG
NIBSS Instant Payment Outward
000013220821205848000413556172 via GTWORLD Vv
21-Aug-2022 21-Aug-2022 '0NIPG 10,000.00 40,865.81 E- CHANNELS TO SULAIMON JAFAR

/26.875/REF:GW2297217880000001000022082120 f
21-Aug-2022 21-Aug-2022 '0NIPG 25.00 40,840.81 E- CHANNELS COMMISSION 000013220821205848000413556172 NIP
TRANSFER COMMISSION FOR
000013220821205848000413556172 via GTWORLD Vv
TO SULAIMON JAFAR
ReF:GW229721788000000100002208212059
VALUE ADDED TAX 000013220821205848000413556172
VAT ON NIP TRANSFER FOR
21-Aug-2022 21-Aug-2022 '0NIPG 1.87 40,838.94 E- CHANNELS 000013220821205848000413556172 via GTWORLD Vv
TO SULAIMON JAFAR
ReF:GW229721788000000100002208212059
21-Aug-2022 21-Aug-2022 '0 50.00 40,788.94 ANTHONY STAMP DUTY CHARGE 21082022 STAMP DUTY
CHARGE - 21/08/2022
TRANSFER BETWEEN CUSTOMERS
000015220822153528002947497289||1092206685||HABE
22-Aug-2022 22-Aug-2022 '0NIPT 281,000.00 321,788.94 E- CHANNELS EB YUSUF ABUBAKAR

REF:000015220822153528002947497289
22-Aug-2022 22-Aug-2022 '0NIPG 13,500.00 308,288.94 E- CHANNELS NIBSS Instant Payment Outward
000013220822161843000415143248 via GTWORLD Vvb
TO ADAMU BELLO

/26.875/REF:GW2297217880000001350022082216 f
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
COMMISSION 000013220822161843000415143248 NIP
TRANSFER COMMISSION FOR
22-Aug-2022 22-Aug-2022 '0NIPG 25.00 308,263.94 E- CHANNELS 000013220822161843000415143248 via GTWORLD Vvb
TO ADAMU BELLO
ReF:GW229721788000000135002208221619
22-Aug-2022 22-Aug-2022 '0NIPG 1.87 308,262.07 E- CHANNELS VALUE ADDED TAX 000013220822161843000415143248
VAT ON NIP TRANSFER FOR
000013220822161843000415143248 via GTWORLD Vvb
TO ADAMU BELLO
ReF:GW229721788000000135002208221619
NIBSS Instant Payment Outward
000013220822162113000415149106 via GTWORLD Cgv
22-Aug-2022 22-Aug-2022 '0NIPG 92,200.00 216,062.07 E- CHANNELS TO YAKUBU MAIDAJI ISMAIL

/53.75/REF:GW2297217880000009220022082216 f
22-Aug-2022 22-Aug-2022 '0NIPG 50.00 216,012.07 E- CHANNELS COMMISSION 000013220822162113000415149106 NIP
TRANSFER COMMISSION FOR
000013220822162113000415149106 via GTWORLD Cgv
TO YAKUBU MAIDAJI ISMAIL
ReF:GW229721788000000922002208221621
VALUE ADDED TAX 000013220822162113000415149106
VAT ON NIP TRANSFER FOR
22-Aug-2022 22-Aug-2022 '0NIPG 3.75 216,008.32 E- CHANNELS 000013220822162113000415149106 via GTWORLD Cgv
TO YAKUBU MAIDAJI ISMAIL
ReF:GW229721788000000922002208221621
22-Aug-2022 22-Aug-2022 '0NIPG 80,000.00 136,008.32 E- CHANNELS NIBSS Instant Payment Outward
000013220822162456000415159800 via GTWORLD Ccc
TO ISMAILA MEMUNAT

/53.75/REF:GW2297217880000008000022082216 f
COMMISSION 000013220822162456000415159800 NIP
TRANSFER COMMISSION FOR
22-Aug-2022 22-Aug-2022 '0NIPG 50.00 135,958.32 E- CHANNELS 000013220822162456000415159800 via GTWORLD Ccc
TO ISMAILA MEMUNAT
ReF:GW229721788000000800002208221624
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
22-Aug-2022 22-Aug-2022 '0NIPG 3.75 135,954.57 E- CHANNELS VALUE ADDED TAX 000013220822162456000415159800
VAT ON NIP TRANSFER FOR
000013220822162456000415159800 via GTWORLD Ccc
TO ISMAILA MEMUNAT
ReF:GW229721788000000800002208221624
TRANSFER BETWEEN CUSTOMERS
000007220822170627246287113564|ONB TRF FROM
IBRAHIM BA **1096
22-Aug-2022 22-Aug-2022 '0NIPT 68,200.00 204,154.57 E- CHANNELS
FBP|ONB22082205062706006||IBRAHIM BABANGIDA
MUHAMMED
REF:000007220822170627246287113564
22-Aug-2022 22-Aug-2022 '0NIPG 10,000.00 194,154.57 E- CHANNELS NIBSS Instant Payment Outward
000013220822170944000415282723 via GTWORLD Hub
TO HABEEB YUSUF ABUBAKAR

/26.875/REF:GW2297217880000001000022082217 f
COMMISSION 000013220822170944000415282723 NIP
TRANSFER COMMISSION FOR
22-Aug-2022 22-Aug-2022 '0NIPG 25.00 194,129.57 E- CHANNELS 000013220822170944000415282723 via GTWORLD Hub
TO HABEEB YUSUF ABUBAKAR
ReF:GW229721788000000100002208221709
22-Aug-2022 22-Aug-2022 '0NIPG 1.87 194,127.70 E- CHANNELS VALUE ADDED TAX 000013220822170944000415282723
VAT ON NIP TRANSFER FOR
000013220822170944000415282723 via GTWORLD Hub
TO HABEEB YUSUF ABUBAKAR
ReF:GW229721788000000100002208221709
FUNDS TRANSFER -004698- -285833-T NWEKE
22-Aug-2022 22-Aug-2022 '99990046989999 4,000.00 190,127.70 E- CHANNELS
STEPHEN 004698 2TGTATB8 LANG
22-Aug-2022 22-Aug-2022 '0NIPT 208,000.00 398,127.70 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
090405220822173932708450670923|NWEKE STEPHE
POS Trf for
Customer/AT68_TRF|2MPT8j3o|1561754953815764992|A
T68_TRF|2MPT8j3o|1561754953815764992||POS
business NWEKE
STEREF:090405220822173932708450670923
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
NIBSS Instant Payment Outward
000013220822192749000415637863 via GTWORLD Ddc
22-Aug-2022 22-Aug-2022 '0NIPG 69,000.00 329,127.70 E- CHANNELS TO MUBARAK MUHAMMAD

/53.75/REF:GW2297217880000006900022082219 f
22-Aug-2022 22-Aug-2022 '0NIPG 50.00 329,077.70 E- CHANNELS COMMISSION 000013220822192749000415637863 NIP
TRANSFER COMMISSION FOR
000013220822192749000415637863 via GTWORLD Ddc
TO MUBARAK MUHAMMAD
ReF:GW229721788000000690002208221927
VALUE ADDED TAX 000013220822192749000415637863
VAT ON NIP TRANSFER FOR
22-Aug-2022 22-Aug-2022 '0NIPG 3.75 329,073.95 E- CHANNELS 000013220822192749000415637863 via GTWORLD Ddc
TO MUBARAK MUHAMMAD
ReF:GW229721788000000690002208221927
22-Aug-2022 22-Aug-2022 '0USAT 200.00 328,873.95 E- CHANNELS Airtime Purchase
USSD-101CT0000000003756059310-2349061864896
TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
22-Aug-2022 22-Aug-2022 '0USGT 500.00 328,373.95 E- CHANNELS 00000000229072178822907103750000000500202208222
100/21.5/\6.98\ from ISMAILA ABDULAZEEZ to QUADRI
DAMILOLA ADAM
22-Aug-2022 22-Aug-2022 '0USGT 20.00 328,353.95 E- CHANNELS COMMISSION GTBank Transfer Commission :ISMAILA
ABDULAZEEZ to QUADRI DAMILOLA ADAM
00000000229072178822907103750000000500202208222
100
VALUE ADDED TAX GTBank Transfer VAT : ISMAILA
ABDULAZEEZ to QUADRI DAMILOLA ADAM
22-Aug-2022 22-Aug-2022 '0USGT 1.50 328,352.45 E- CHANNELS
00000000229072178822907103750000000500202208222
100
22-Aug-2022 22-Aug-2022 '0 150.00 328,202.45 ANTHONY STAMP DUTY CHARGE 22082022 STAMP DUTY
CHARGE - 22/08/2022
TELCO CHARGE 22082022 GTBank Transfer Telco
22-Aug-2022 22-Aug-2022 '0 6.98 328,195.47 ANTHONY Charge : ISMAILA ABDULAZEEZ to QUADRI DAMILOLA
ADAM
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
23-Aug-2022 23-Aug-2022 '0NIPG 10,500.00 317,695.47 E- CHANNELS NIBSS Instant Payment Outward
000013220823091318000416312342 via GTWORLD Hbb
TO BALOGUN AYOOLA FAHD

/26.875/REF:GW2297217880000001050022082309 f
COMMISSION 000013220823091318000416312342 NIP
TRANSFER COMMISSION FOR
23-Aug-2022 23-Aug-2022 '0NIPG 25.00 317,670.47 E- CHANNELS 000013220823091318000416312342 via GTWORLD Hbb
TO BALOGUN AYOOLA FAHD
ReF:GW229721788000000105002208230913
23-Aug-2022 23-Aug-2022 '0NIPG 1.87 317,668.60 E- CHANNELS VALUE ADDED TAX 000013220823091318000416312342
VAT ON NIP TRANSFER FOR
000013220823091318000416312342 via GTWORLD Hbb
TO BALOGUN AYOOLA FAHD
ReF:GW229721788000000105002208230913
NIBSS Instant Payment Outward
000013220823141806000417022386 via GTWORLD Ghv
23-Aug-2022 23-Aug-2022 '0NIPG 40,000.00 277,668.60 E- CHANNELS x TO HABEEB YUSUF ABUBAKAR

/26.875/REF:GW2297217880000004000022082314 f
23-Aug-2022 23-Aug-2022 '0NIPG 25.00 277,643.60 E- CHANNELS COMMISSION 000013220823141806000417022386 NIP
TRANSFER COMMISSION FOR
000013220823141806000417022386 via GTWORLD Ghv
x TO HABEEB YUSUF ABUBAKAR
ReF:GW229721788000000400002208231417
VALUE ADDED TAX 000013220823141806000417022386
VAT ON NIP TRANSFER FOR
23-Aug-2022 23-Aug-2022 '0NIPG 1.87 277,641.73 E- CHANNELS 000013220823141806000417022386 via GTWORLD Ghv
x TO HABEEB YUSUF ABUBAKAR
ReF:GW229721788000000400002208231417
23-Aug-2022 23-Aug-2022 '0NIPG 50,000.00 227,641.73 E- CHANNELS NIBSS Instant Payment Outward
000013220823144219000417073104 via GTWORLD Ggc
TO folasade CHRISTIANA Oyewo

/26.875/REF:GW2297217880000005000022082314 f
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
COMMISSION 000013220823144219000417073104 NIP
TRANSFER COMMISSION FOR
23-Aug-2022 23-Aug-2022 '0NIPG 25.00 227,616.73 E- CHANNELS 000013220823144219000417073104 via GTWORLD Ggc
TO folasade CHRISTIANA Oyewo
ReF:GW229721788000000500002208231442
23-Aug-2022 23-Aug-2022 '0NIPG 1.87 227,614.86 E- CHANNELS VALUE ADDED TAX 000013220823144219000417073104
VAT ON NIP TRANSFER FOR
000013220823144219000417073104 via GTWORLD Ggc
TO folasade CHRISTIANA Oyewo
ReF:GW229721788000000500002208231442
CASH WITHDRAWAL FROM OTHER ATM -766073-
23-Aug-2022 23-Aug-2022 '99997660739999 8,000.00 219,614.86 E- CHANNELS
-417558-1033271703476 TEJUOSHO YABA NG
23-Aug-2022 23-Aug-2022 '0NIPT 4,000.00 223,614.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004220823175917935644722685|MOB/ISMAILA
ABDULAZ/UTO/12356743674/Bello|12356743674||ADAMU
BELLO
REF:000004220823175917935644722685
TRANSFER BETWEEN CUSTOMERS
000014220823204102227689128986|TRFHbFRM HAMZA
SHUAIBU BASHIR TO ISMAILA
23-Aug-2022 23-Aug-2022 '0NIPT 399,200.00 622,814.86 E- CHANNELS
ABDULAZEEZ|000014220823204048257234327265||HAM
ZA SHUAIBU BASHIR
REF:000014220823204102227689128986
23-Aug-2022 23-Aug-2022 '0 50.00 622,764.86 ANTHONY STAMP DUTY CHARGE 23082022 STAMP DUTY
CHARGE - 23/08/2022
NIBSS Instant Payment Outward
000013220824085701000418501535 via GTWORLD Hdkn
24-Aug-2022 24-Aug-2022 '0NIPG 13,500.00 609,264.86 E- CHANNELS TO BALOGUN AYOOLA FAHD

/26.875/REF:GW2297217880000001350022082408 f
24-Aug-2022 24-Aug-2022 '0NIPG 25.00 609,239.86 E- CHANNELS COMMISSION 000013220824085701000418501535 NIP
TRANSFER COMMISSION FOR
000013220824085701000418501535 via GTWORLD Hdkn
TO BALOGUN AYOOLA FAHD
ReF:GW229721788000000135002208240857
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
VALUE ADDED TAX 000013220824085701000418501535
VAT ON NIP TRANSFER FOR
24-Aug-2022 24-Aug-2022 '0NIPG 1.87 609,237.99 E- CHANNELS 000013220824085701000418501535 via GTWORLD Hdkn
TO BALOGUN AYOOLA FAHD
ReF:GW229721788000000135002208240857
24-Aug-2022 24-Aug-2022 '0NIPT 270,000.00 879,237.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220824141228275837393498|TRFGvFRM BELLO
UMARU TO ISMAILA
ABDULAZEEZ|000014220824141155234639191647||BELL
O UMARU
REF:000014220824141228275837393498
TRANSFER BETWEEN CUSTOMERS
000016220824150737000014083050|FBNMOBILE:ISMAIL
24-Aug-2022 24-Aug-2022 '0NIPT 70,000.00 949,237.99 E- CHANNELS A ABDULAZEEZ/HVB|637969504570163703||ISMAILA
ABDULAZEEZ
REF:000016220824150737000014083050
24-Aug-2022 24-Aug-2022 '0NIPT 50,000.00 999,237.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015220824164708002952965108|Bsh
|1094691480||HABEEB YUSUF ABUBAKAR

REF:000015220824164708002952965108
TRANSFER BETWEEN CUSTOMERS
000014220824173317287617801636|TRFVvvFRM
MANSURU ZAKARIYAU TO ISMAILA
24-Aug-2022 24-Aug-2022 '0NIPT 2,000.00 1,001,237.99 E- CHANNELS
ABDULAZEEZ|000014220824173259256217601238||MAN
SURU ZAKARIYAU
REF:000014220824173317287617801636
24-Aug-2022 24-Aug-2022 '99997674289999 5,000.00 1,006,237.99 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER
-767428--409199-000407755239;USD :ABDULAZEEZ
ISMAILA REF
TRANSFER BETWEEN CUSTOMERS
000014220824175011254562039299|TRFFffFRM
ABUBAKAR SALIHU TO ISMAILA
24-Aug-2022 24-Aug-2022 '0NIPT 5,000.00 1,011,237.99 E- CHANNELS
ABDULAZEEZ|000014220824174911217804637406||ABU
BAKAR SALIHU
REF:000014220824175011254562039299
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
24-Aug-2022 24-Aug-2022 '0NIPT 6,000.00 1,017,237.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004220824182420465196435022|MOB/ISMAILA
ABDULAZ/UTO/12367483582/Gg|12367483582||ADAMU
BELLO
REF:000004220824182420465196435022
NIBSS Instant Payment Outward
000013220824182623000420033170 via GTWORLD Xtv
24-Aug-2022 24-Aug-2022 '0NIPG 200,000.00 817,237.99 E- CHANNELS TO HABEEB YUSUF ABUBAKAR

/53.75/REF:GW2297217880000020000022082418 f
24-Aug-2022 24-Aug-2022 '0NIPG 50.00 817,187.99 E- CHANNELS COMMISSION 000013220824182623000420033170 NIP
TRANSFER COMMISSION FOR
000013220824182623000420033170 via GTWORLD Xtv
TO HABEEB YUSUF ABUBAKAR
ReF:GW229721788000002000002208241826
VALUE ADDED TAX 000013220824182623000420033170
VAT ON NIP TRANSFER FOR
24-Aug-2022 24-Aug-2022 '0NIPG 3.75 817,184.24 E- CHANNELS 000013220824182623000420033170 via GTWORLD Xtv
TO HABEEB YUSUF ABUBAKAR
ReF:GW229721788000002000002208241826
24-Aug-2022 24-Aug-2022 '0NIPG 10,000.00 807,184.24 E- CHANNELS NIBSS Instant Payment Outward
000013220824212309000420466706 via GTWORLD Cv
TO UMAR ABDULRAZAK

/26.875/REF:GW2297217880000001000022082421 f
COMMISSION 000013220824212309000420466706 NIP
TRANSFER COMMISSION FOR
24-Aug-2022 24-Aug-2022 '0NIPG 25.00 807,159.24 E- CHANNELS 000013220824212309000420466706 via GTWORLD Cv
TO UMAR ABDULRAZAK
ReF:GW229721788000000100002208242123
24-Aug-2022 24-Aug-2022 '0NIPG 1.87 807,157.37 E- CHANNELS VALUE ADDED TAX 000013220824212309000420466706
VAT ON NIP TRANSFER FOR
000013220824212309000420466706 via GTWORLD Cv
TO UMAR ABDULRAZAK
ReF:GW229721788000000100002208242123
STAMP DUTY CHARGE 24082022 STAMP DUTY
24-Aug-2022 24-Aug-2022 '0 150.00 807,007.37 ANTHONY
CHARGE - 24/08/2022
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
25-Aug-2022 25-Aug-2022 '0NIPT 132,600.00 939,607.37 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220825113655273659041849|TRFFRM HUSSAINI
ADAMU TO ISMAILA
ABDULAZEEZ|000014220825113619296999043066||HUS
SAINI ADAMU
REF:000014220825113655273659041849
TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:821833288671257600009424342617 ANY Account
25-Aug-2022 25-Aug-2022 '0MBTR 265,000.00 1,204,607.37 E- CHANNELS
Transfer from ADAMU, HUSSAINI to ISMAILA
ABDULAZEEZ
25-Aug-2022 25-Aug-2022 '0NIPG 20,000.00 1,184,607.37 E- CHANNELS NIBSS Instant Payment Outward
000013220825122753000421444616 via GTWORLD Vdvv
TO ISMAILA MEMUNAT

/26.875/REF:GW2297217880000002000022082512 f
COMMISSION 000013220825122753000421444616 NIP
TRANSFER COMMISSION FOR
25-Aug-2022 25-Aug-2022 '0NIPG 25.00 1,184,582.37 E- CHANNELS 000013220825122753000421444616 via GTWORLD Vdvv
TO ISMAILA MEMUNAT
ReF:GW229721788000000200002208251227
25-Aug-2022 25-Aug-2022 '0NIPG 1.87 1,184,580.50 E- CHANNELS VALUE ADDED TAX 000013220825122753000421444616
VAT ON NIP TRANSFER FOR
000013220825122753000421444616 via GTWORLD Vdvv
TO ISMAILA MEMUNAT
ReF:GW229721788000000200002208251227
NIBSS Instant Payment Outward
000013220825163704000422118546 via GTWORLD Vsbb
25-Aug-2022 25-Aug-2022 '0NIPG 200,000.00 984,580.50 E- CHANNELS TO LIADY AKEEM ISHOLA

/53.75/REF:GW2297217880000020000022082516 f
25-Aug-2022 25-Aug-2022 '0NIPG 50.00 984,530.50 E- CHANNELS COMMISSION 000013220825163704000422118546 NIP
TRANSFER COMMISSION FOR
000013220825163704000422118546 via GTWORLD Vsbb
TO LIADY AKEEM ISHOLA
ReF:GW229721788000002000002208251637
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
VALUE ADDED TAX 000013220825163704000422118546
VAT ON NIP TRANSFER FOR
25-Aug-2022 25-Aug-2022 '0NIPG 3.75 984,526.75 E- CHANNELS 000013220825163704000422118546 via GTWORLD Vsbb
TO LIADY AKEEM ISHOLA
ReF:GW229721788000002000002208251637
25-Aug-2022 25-Aug-2022 '0NIPG 700,000.00 284,526.75 E- CHANNELS NIBSS Instant Payment Outward
000013220825163909000422123296 via GTWORLD Vhb
TO LIADY, ISHOLA HAKIM

/53.75/REF:GW2297217880000070000022082516 f
COMMISSION 000013220825163909000422123296 NIP
TRANSFER COMMISSION FOR
25-Aug-2022 25-Aug-2022 '0NIPG 50.00 284,476.75 E- CHANNELS 000013220825163909000422123296 via GTWORLD Vhb
TO LIADY, ISHOLA HAKIM
ReF:GW229721788000007000002208251638
25-Aug-2022 25-Aug-2022 '0NIPG 3.75 284,473.00 E- CHANNELS VALUE ADDED TAX 000013220825163909000422123296
VAT ON NIP TRANSFER FOR
000013220825163909000422123296 via GTWORLD Vhb
TO LIADY, ISHOLA HAKIM
ReF:GW229721788000007000002208251638
POS/WEB PURCHASE TRANSACTION -666680-
25-Aug-2022 25-Aug-2022 '99996666809999 10,200.00 274,273.00 E- CHANNELS
-342968-T Chibuchi business 002609 2033OSLP NG
25-Aug-2022 25-Aug-2022 '0NIPT 2,161,700.00 2,435,973.00 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015220825175036002955889669|Rasaq|1096072418||
ABDULRAZAQ MUSA

REF:000015220825175036002955889669
NIBSS Instant Payment Outward
000013220825181820000422403980 via GTWORLD Vgbv
25-Aug-2022 25-Aug-2022 '0NIPG 5,000.00 2,430,973.00 E- CHANNELS TO ABDULMUMUNI ISMAILA

/10.75/REF:GW2297217880000000500022082518 f
25-Aug-2022 25-Aug-2022 '0NIPG 10.00 2,430,963.00 E- CHANNELS COMMISSION 000013220825181820000422403980 NIP
TRANSFER COMMISSION FOR
000013220825181820000422403980 via GTWORLD Vgbv
TO ABDULMUMUNI ISMAILA
ReF:GW229721788000000050002208251818
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
VALUE ADDED TAX 000013220825181820000422403980
VAT ON NIP TRANSFER FOR
25-Aug-2022 25-Aug-2022 '0NIPG .75 2,430,962.25 E- CHANNELS 000013220825181820000422403980 via GTWORLD Vgbv
TO ABDULMUMUNI ISMAILA
ReF:GW229721788000000050002208251818
25-Aug-2022 25-Aug-2022 '0 100.00 2,430,862.25 ANTHONY STAMP DUTY CHARGE 25082022 STAMP DUTY
CHARGE - 25/08/2022
NIBSS Instant Payment Outward
000013220825223417000422951301 via GTWORLD Fgff
26-Aug-2022 25-Aug-2022 '0NIPG 1,097,000.00 1,333,862.25 E- CHANNELS TO MANSURU ZAKARIYAU

/53.75/REF:GW2297217880000109700022082522 f
26-Aug-2022 25-Aug-2022 '0NIPG 50.00 1,333,812.25 E- CHANNELS COMMISSION 000013220825223417000422951301 NIP
TRANSFER COMMISSION FOR
000013220825223417000422951301 via GTWORLD Fgff
TO MANSURU ZAKARIYAU
ReF:GW229721788000010970002208252234
VALUE ADDED TAX 000013220825223417000422951301
VAT ON NIP TRANSFER FOR
26-Aug-2022 25-Aug-2022 '0NIPG 3.75 1,333,808.50 E- CHANNELS 000013220825223417000422951301 via GTWORLD Fgff
TO MANSURU ZAKARIYAU
ReF:GW229721788000010970002208252234
26-Aug-2022 26-Aug-2022 '99990396039999 3,500.00 1,330,308.50 E- CHANNELS POS/WEB PURCHASE TRANSACTION -039603-
-642855-LOLYSON ENTERPRISES LANG NG
NIBSS Instant Payment Outward
000013220826164223000424410658 via GTWORLD Ghdv
26-Aug-2022 26-Aug-2022 '0NIPG 4,000.00 1,326,308.50 E- CHANNELS TO Joseph Oluwafemi Abolaji

/10.75/REF:GW2297217880000000400022082616 f
26-Aug-2022 26-Aug-2022 '0NIPG 10.00 1,326,298.50 E- CHANNELS COMMISSION 000013220826164223000424410658 NIP
TRANSFER COMMISSION FOR
000013220826164223000424410658 via GTWORLD Ghdv
TO Joseph Oluwafemi Abolaji
ReF:GW229721788000000040002208261642
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
VALUE ADDED TAX 000013220826164223000424410658
VAT ON NIP TRANSFER FOR
26-Aug-2022 26-Aug-2022 '0NIPG .75 1,326,297.75 E- CHANNELS 000013220826164223000424410658 via GTWORLD Ghdv
TO Joseph Oluwafemi Abolaji
ReF:GW229721788000000040002208261642
26-Aug-2022 26-Aug-2022 '0NIPT 199,000.00 1,525,297.75 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015220826170340002958902710||1097451614||HABE
EB YUSUF ABUBAKAR

REF:000015220826170340002958902710
CASH WITHDRAWAL FROM OTHER ATM -337200-
26-Aug-2022 26-Aug-2022 '99993372009999 5,000.00 1,520,297.75 E- CHANNELS
-951267-000000000000761 Badaga Badagry NG
26-Aug-2022 26-Aug-2022 '0 50.00 1,520,247.75 ANTHONY STAMP DUTY CHARGE 26082022 STAMP DUTY
CHARGE - 26/08/2022
Airtime Purchase
27-Aug-2022 27-Aug-2022 '0USAT 100.00 1,520,147.75 E- CHANNELS
USSD-101CT0000000003767123125-2348120034014
27-Aug-2022 27-Aug-2022 '0NIPG 2,000.00 1,518,147.75 E- CHANNELS NIBSS Instant Payment Outward
000013220827215653000427337811 via GTWORLD Sddx
TO RAJI JEMEELAT BOLUWATIFE

/10.75/REF:GW2297217880000000200022082721 f
COMMISSION 000013220827215653000427337811 NIP
TRANSFER COMMISSION FOR
27-Aug-2022 27-Aug-2022 '0NIPG 10.00 1,518,137.75 E- CHANNELS 000013220827215653000427337811 via GTWORLD Sddx
TO RAJI JEMEELAT BOLUWATIFE
ReF:GW229721788000000020002208272156
27-Aug-2022 27-Aug-2022 '0NIPG .75 1,518,137.00 E- CHANNELS VALUE ADDED TAX 000013220827215653000427337811
VAT ON NIP TRANSFER FOR
000013220827215653000427337811 via GTWORLD Sddx
TO RAJI JEMEELAT BOLUWATIFE
ReF:GW229721788000000020002208272156
NIBSS Instant Payment Outward
000013220828073555000427548848 via GTWORLD Gdhh
28-Aug-2022 28-Aug-2022 '0NIPG 2,000.00 1,516,137.00 E- CHANNELS TO FAWAZ AJIBOLA AHMED

/10.75/REF:GW2297217880000000200022082807 f
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
28-Aug-2022 28-Aug-2022 '0NIPG 10.00 1,516,127.00 E- CHANNELS COMMISSION 000013220828073555000427548848 NIP
TRANSFER COMMISSION FOR
000013220828073555000427548848 via GTWORLD Gdhh
TO FAWAZ AJIBOLA AHMED
ReF:GW229721788000000020002208280735
VALUE ADDED TAX 000013220828073555000427548848
VAT ON NIP TRANSFER FOR
28-Aug-2022 28-Aug-2022 '0NIPG .75 1,516,126.25 E- CHANNELS 000013220828073555000427548848 via GTWORLD Gdhh
TO FAWAZ AJIBOLA AHMED
ReF:GW229721788000000020002208280735
28-Aug-2022 28-Aug-2022 '99990005759999 5,000.00 1,511,126.25 E- CHANNELS POS/WEB PURCHASE TRANSACTION -000575-
-947172-ADELANI OIL COY LTD LA LANG
POS/WEB TRANSACTION REVERSAL -000575-
28-Aug-2022 28-Aug-2022 '99990005759999 5,000.00 1,516,126.25 E- CHANNELS
-947172-ADELANI OIL COY LTD LA LANG
28-Aug-2022 28-Aug-2022 '99990005769999 5,000.00 1,511,126.25 E- CHANNELS POS/WEB PURCHASE TRANSACTION -000576-
-949395-ADELANI OIL COY LTD LA LANG
NIBSS Instant Payment Outward
000013220828212833000428954886 via GTWORLD Fc
28-Aug-2022 28-Aug-2022 '0NIPG 50,000.00 1,461,126.25 E- CHANNELS TO GLORY OWOCHE AUGUSTINE

/26.875/REF:GW2297217880000005000022082821 f
28-Aug-2022 28-Aug-2022 '0NIPG 25.00 1,461,101.25 E- CHANNELS COMMISSION 000013220828212833000428954886 NIP
TRANSFER COMMISSION FOR
000013220828212833000428954886 via GTWORLD Fc
TO GLORY OWOCHE AUGUSTINE
ReF:GW229721788000000500002208282128
VALUE ADDED TAX 000013220828212833000428954886
VAT ON NIP TRANSFER FOR
28-Aug-2022 28-Aug-2022 '0NIPG 1.87 1,461,099.38 E- CHANNELS 000013220828212833000428954886 via GTWORLD Fc
TO GLORY OWOCHE AUGUSTINE
ReF:GW229721788000000500002208282128
29-Aug-2022 29-Aug-2022 '0USAT 500.00 1,460,599.38 E- CHANNELS Airtime Purchase
USSD-MTN-101CT0000000003770610571-234810317581
9
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
NIBSS Instant Payment Outward
000013220829134620000430154663 via GTWORLD Hsbb
29-Aug-2022 29-Aug-2022 '0NIPG 127,100.00 1,333,499.38 E- CHANNELS TO SULEMAN ISAKA

/53.75/REF:GW2297217880000012710022082913 f
29-Aug-2022 29-Aug-2022 '0NIPG 50.00 1,333,449.38 E- CHANNELS COMMISSION 000013220829134620000430154663 NIP
TRANSFER COMMISSION FOR
000013220829134620000430154663 via GTWORLD Hsbb
TO SULEMAN ISAKA
ReF:GW229721788000001271002208291346
VALUE ADDED TAX 000013220829134620000430154663
VAT ON NIP TRANSFER FOR
29-Aug-2022 29-Aug-2022 '0NIPG 3.75 1,333,445.63 E- CHANNELS 000013220829134620000430154663 via GTWORLD Hsbb
TO SULEMAN ISAKA
ReF:GW229721788000001271002208291346
29-Aug-2022 29-Aug-2022 '0GWTR 13,000.00 1,320,445.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld Vbb
REF:229721788000000130002208291405 from ISMAILA
ABDULAZEEZ to ADEBIYI LATEEF OPEOLU
TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:778652549691585000004427139644 ANY Account
29-Aug-2022 29-Aug-2022 '0MBTR 431,000.00 1,751,445.63 E- CHANNELS
Transfer from ADAMU, HUSSAINI to ISMAILA
ABDULAZEEZ
29-Aug-2022 29-Aug-2022 '0NIPG 6,000.00 1,745,445.63 E- CHANNELS NIBSS Instant Payment Outward
000013220829191048000431120223 via GTWORLD Cvv
TO SHAMSUDEEN HARUNA

/26.875/REF:GW2297217880000000600022082919 f
COMMISSION 000013220829191048000431120223 NIP
TRANSFER COMMISSION FOR
29-Aug-2022 29-Aug-2022 '0NIPG 25.00 1,745,420.63 E- CHANNELS 000013220829191048000431120223 via GTWORLD Cvv
TO SHAMSUDEEN HARUNA
ReF:GW229721788000000060002208291910
29-Aug-2022 29-Aug-2022 '0NIPG 1.87 1,745,418.76 E- CHANNELS VALUE ADDED TAX 000013220829191048000431120223
VAT ON NIP TRANSFER FOR
000013220829191048000431120223 via GTWORLD Cvv
TO SHAMSUDEEN HARUNA
ReF:GW229721788000000060002208291910
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
CASH WITHDRAWAL FROM OUR ATM -003716-
29-Aug-2022 29-Aug-2022 '22900037162290 2,000.00 1,743,418.76 E- CHANNELS
-143749-GTBank Anthony Village LANG
29-Aug-2022 29-Aug-2022 '22900037182290 20,000.00 1,723,418.76 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -003718-
-148046-GTBank Anthony Village LANG
CASH WITHDRAWAL FROM OUR ATM -003719-
29-Aug-2022 29-Aug-2022 '22900037192290 13,000.00 1,710,418.76 E- CHANNELS
-150815-GTBank Anthony Village LANG
30-Aug-2022 30-Aug-2022 '0GWTR 300,000.00 2,010,418.76 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:246275313000003000002208300647 from
ODUKOGBE TOBI ADEBAYO to ISMAILA ABDULAZEEZ
Airtime Purchase
30-Aug-2022 30-Aug-2022 '0USAT 200.00 2,010,218.76 E- CHANNELS
USSD-101CT0000000003773767343-2349061864896
30-Aug-2022 30-Aug-2022 '0GWTR 25,000.00 2,035,218.76 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:246275313000000250002208301236 from
ODUKOGBE TOBI ADEBAYO to ISMAILA ABDULAZEEZ
Airtime Purchase
30-Aug-2022 30-Aug-2022 '0USAT 500.00 2,034,718.76 E- CHANNELS
USSD-101CT0000000003774076139-2348120034014
30-Aug-2022 30-Aug-2022 '0NIPT 133,000.00 2,167,718.76 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015220830130640002968742119||1102433186||BILLIY
AMINU ALI

REF:000015220830130640002968742119
POS/WEB PURCHASE TRANSACTION -781686-
30-Aug-2022 30-Aug-2022 '99997816869999 5,000.00 2,162,718.76 E- CHANNELS
-990282-NULL LA NG
31-Aug-2022 31-Aug-2022 '00 824.00 2,161,894.76 ANTHONY SMS CHARGE SMS ALERT CHARGE FOR
31JUL2022-30AUG2022 - Full
SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31-Aug-2022 31-Aug-2022 '00 61.80 2,161,832.96 ANTHONY
31JUL2022-30AUG2022 - Full
31-Aug-2022 31-Aug-2022 '0NIPG 365,000.00 1,796,832.96 E- CHANNELS NIBSS Instant Payment Outward
000013220831114523000434414634 via GTWORLD Ghbb
TO Abdulateef Oyindamola Kashamu

/53.75/REF:GW2297217880000036500022083111 f
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
COMMISSION 000013220831114523000434414634 NIP
TRANSFER COMMISSION FOR
31-Aug-2022 31-Aug-2022 '0NIPG 50.00 1,796,782.96 E- CHANNELS 000013220831114523000434414634 via GTWORLD Ghbb
TO Abdulateef Oyindamola Kashamu
ReF:GW229721788000003650002208311145
31-Aug-2022 31-Aug-2022 '0NIPG 3.75 1,796,779.21 E- CHANNELS VALUE ADDED TAX 000013220831114523000434414634
VAT ON NIP TRANSFER FOR
000013220831114523000434414634 via GTWORLD Ghbb
TO Abdulateef Oyindamola Kashamu
ReF:GW229721788000003650002208311145
TRANSFER BETWEEN CUSTOMERS
000014220831115746241858223215|TRFFRM HUSSAINI
ADAMU TO ISMAILA
31-Aug-2022 31-Aug-2022 '0NIPT 142,800.00 1,939,579.21 E- CHANNELS
ABDULAZEEZ|000014220831115707269201722611||HUS
SAINI ADAMU
REF:000014220831115746241858223215
31-Aug-2022 31-Aug-2022 '0NIPG 352,000.00 1,587,579.21 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013220831124714000434611691 via GTWORLD Bdjb
TO ILIYASU USMAN

/53.75/REF:GW2297217880000035200022083112 f
COMMISSION 000013220831124714000434611691 NIP
TRANSFER COMMISSION FOR
31-Aug-2022 31-Aug-2022 '0NIPG 50.00 1,587,529.21 E- CHANNELS 000013220831124714000434611691 via GTWORLD Bdjb
TO ILIYASU USMAN
ReF:GW229721788000003520002208311247
31-Aug-2022 31-Aug-2022 '0NIPG 3.75 1,587,525.46 E- CHANNELS VALUE ADDED TAX 000013220831124714000434611691
VAT ON NIP TRANSFER FOR
000013220831124714000434611691 via GTWORLD Bdjb
TO ILIYASU USMAN
ReF:GW229721788000003520002208311247
NIBSS Instant Payment Outward
000013220831130639000434668221 via GTWORLD Fgv
31-Aug-2022 31-Aug-2022 '0NIPG 89,100.00 1,498,425.46 E- CHANNELS TO ABDULWAHEED ABDULHAMID

/53.75/REF:GW2297217880000008910022083113 f
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
31-Aug-2022 31-Aug-2022 '0NIPG 50.00 1,498,375.46 E- CHANNELS COMMISSION 000013220831130639000434668221 NIP
TRANSFER COMMISSION FOR
000013220831130639000434668221 via GTWORLD Fgv
TO ABDULWAHEED ABDULHAMID
ReF:GW229721788000000891002208311306
VALUE ADDED TAX 000013220831130639000434668221
VAT ON NIP TRANSFER FOR
31-Aug-2022 31-Aug-2022 '0NIPG 3.75 1,498,371.71 E- CHANNELS 000013220831130639000434668221 via GTWORLD Fgv
TO ABDULWAHEED ABDULHAMID
ReF:GW229721788000000891002208311306
31-Aug-2022 31-Aug-2022 '0NIPR 352,000.00 1,850,371.71 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013220831124714000434611691 NIP Reversal: Failure
From Beneficiary Bank

REF:000013220831124714000434611691
FAILED NIBSS INSTANT PAYMENT
000013220831124714000434611691 NIP Reversal
31-Aug-2022 31-Aug-2022 '00 50.00 1,850,421.71 E- CHANNELS (commission)

REF:0000132208311247140004346116
31-Aug-2022 31-Aug-2022 '00 3.75 1,850,425.46 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013220831124714000434611691 NIP Reversal (vat)

REF:0000132208311247140004346116
TRANSFER BETWEEN CUSTOMERS Via GTWorld Ggv
31-Aug-2022 31-Aug-2022 '0GWTR 352,000.00 1,498,425.46 E- CHANNELS REF:229721788000003520002208311350 from ISMAILA
ABDULAZEEZ to SAIDU ILLIASU ABUBAKAR
31-Aug-2022 31-Aug-2022 '0NIPT 375,000.00 1,873,425.46 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220831143659219537630387|TRFMSPmanBabaF
RM SURAJ YAKUB MUHAMMED TO ISMAILA
ABDULAZEEZ|000014220831143619240583527100||SUR
AJ YAKUB MUHAMMED
REF:000014220831143659219537630387