RC 203646 116, Awolowo Way,

Safetrust Centre Ikeja, Lagos. (Opp. Zenith bank).

18, Keffi Street, Fax: 012934560
P.O. Box 54408,
Ikoyi, Lagos
Tel: 012934560
E-mail: enquiry@safetrustmortgagebank.com,
confirmation@safetrustmortgagebank.com
Website: www.safetrustmortgagebank.com

May 19, 2023

The Consular Officer

Canadian High Commission
Anifowose Street,
Victoria Island,
Lagos.

Dear Sir/Ma,

REFERENCE LETTER- OKWARA EJIKE THEOPHILUS

We write to confirm that the above-named customer commenced banking
relationship with Safetrust Mortgage Bank Limited for over Three (3) years.
The account has been satisfactorily operated to date in accordance with our
policies. We have no information that is detrimental to the means, standing and
reputation of the customer.

The customer intends to sponsor his wife OKWARA NGOZI PERPETUAL throughout the
period of her academic pursuit

This information is given to you in strict confidence without any liability on the part of
the bank or any of the undersigned.
Please note that our bank is not yet available on Mybankstatement.

Kindly contact confirmation@safetrustmortgagebank.com; for further clarification you

might require.

Thank you

Yours faithfully,

For: SAFETRUST MORTGAGE BANK LIMITED

AUTHORISED SIGNATORY AUTHORISED SIGNATORY

Directors: Ayodele Arogbo (Chairman), Damilola Olawoye, Yinka Odeyele, Ayokunle Okunsanya,
Femi Adeyanju, Akin Opeodu, Akintayo Oloko (Managing Director)
 RC 203646 116, Awolowo Way,
Safetrust Centre Ikeja, Lagos. (Opp. Zenith bank).
18, Keffi Street, Tel: 01-2937860
Fax: 01-2934562
P.O. Box 54408,
Ikoyi, Lagos
Tel: 012934560
E-mail: enquiry@safetrustmortgagebank.com,
confirmation@safetrustmortgagebank.com
Website: www.safetrustmortgagebank.com

CUSTOMER NAME: OKWARA EJIKE THEOPHILUS ACCOUNT: 1110259020

ADDRESS: 7, ADETOLA JOHN STREET, OFF IGBOBI COLLEGE ROAD, FADEYI, PERIOD: 01-MAY-2022 TO 19-MAY-2023

LAGOS STATE OPENING BALANCE: 33,901,822.81

BRANCH: IKOYI CLOSING BALANCE: 60,576,222.36

ACCOUNT TYPE: CURRENT ACCOUNT

CURRENCY: NAIRA

ENTRY DATE VALUE DATE DETAILS DEBIT CREDIT BALANCE

02-Nov-2022 02-Nov-2022 CHQ CLR 28844 UBA - COMIC TECH 0.00 11,140,000.00 45,041,822.81

02-Nov-2022 02-Nov-2022 NIP/TRF/DR/98280003/LINK VENTURES 115,000.00 0.00 44,926,822.81

02-Nov-2022 02-Nov-2022 NIP/TRF/DR/98280003/ANUOLUWAPO JOKE 104,000.00 0.00 44,822,822.81

08-Nov-2022 08-Nov-2022 NIPTR/DC/ref/safeT/ 9088254 IFO AYO 201,000.00 0.00 44,621,822.81

09-Nov-2022 09-Nov-2022 NIPTR/DC/ref/safeT/1921/0010198055/GTBank Plc 320,000.00 0.00 44,301,822.81

09-Nov-2022 09-Nov-2022 NIP TRF/DC/17813179 IFO AKINTUNDE ADEDAMOLA PHILIPS 500,000.00 0.00 43,801,822.81

11-Nov-2022 11-Nov-2022 TRSF-NIBSS INSTANT PMT- EMMANUEL SUNNY ANDY 12,000.00 0.00 43,789,822.81

14-Nov-2022 14-Nov-2022 TRSF-NIBSS INSTANT PMT- ETHELBERT O NWADIKE 124,000.00 0.00 43,665,822.81

14-Nov-2022 14-Nov-2022 TRSF-NIBSS INSTANT PMT- OLUFEMI ADEAGA OLUSANYA 40,000.00 0.00 43,625,822.81

14-Nov-2022 14-Nov-2022 TRSF-NIBSS INSTANT PMT- OMOLARA B OKUNAYA 30,000.00 0.00 43,595,822.81

15-Nov-2022 15-Nov-2022 TRSF-NIBSS INSTANT PMT-SYLVESTER EHIGIATOR OZIEGBE 187,000.00 0.00 43,408,822.81

15-Nov-2022 15-Nov-2022 TRSF-NIBSS INSTANT PMT- IBE WIKE ENE 50,050.00 0.00 43,358,772.81

18-Nov-2022 18-Nov-2022 TRSF-NIBSS INSTANT PMT-AKINTUNDE ADEDAMOLA PHILIPS 76,924.00 0.00 43,281,848.81

18-Nov-2022 18-Nov-2022 CHQ WTD 17815300 IFO BENZ CLINIC 109,000.00 0.00 43,172,848.81

Directors: Ayodele Arogbo (Chairman), Damilola Olawoye, Yinka Odeyele, Ayokunle Okunsanya,
Femi Adeyanju, Akin Opeodu, Akintayo Oloko (Managing Director)
18-Nov-2022 18-Nov-2022 CHQ WTD 14508215 IFO USELU 4,500.00 0.00 43,168,348.81

21-Nov-2022 21-Nov-2022 TRANSFER INSTRUCTION B/O CUSTOMER 15,000.00 0.00 43,153,348.81

23-Nov-2022 23-Nov-2022 NIP CR/SPOSH ENTAN AND SONS NIG/FBN 4,000.00 0.00 43,149,348.81

23-Nov-2022 23-Nov-2022 NIP CR/ O.SOLO & SONS NIG/FBN 6,000.00 0.00 43,143,348.81

23-Nov-2022 23-Nov-2022 CHQ DEP 38384 UBA -IZEKO OSARETIN 0.00 50,000.00 43,193,348.81

25-Nov-2022 25-Nov-2022 CHQ WTD 17813407 250,000.00 0.00 42,943,348.81

25-Nov-2022 25-Nov-2022 NIP/TRF/DR/98280003/LINK VENTURES 115,000.00 0.00 42,828,348.81

25-Nov-2022 25-Nov-2022 NIP/TRF/DR/98280003/ANUOLUWAPO JOKE 104,000.00 0.00 42,724,348.81

25-Nov-2022 25-Nov-2022 NIPTR/DC/ref/safeT/ 9088254 IFO AYO 201,000.00 0.00 42,523,348.81

25-Nov-2022 25-Nov-2022 NIPTR/DC/ref/safeT/1921/0010198055/GTBank Plc 320,000.00 0.00 42,203,348.81

02-Dec-2022 02-Dec-2022 CHQ WTD 10144762 IFO OLALEKAN AKEEM DAUDA 6,500.00 0.00 42,196,848.81

05-Dec-2022 05-Dec-2022 CHQ WTD 17813456 IFO LINKS ENTERPRISES 20,000.00 0.00 42,176,848.81

16-Dec-2022 16-Dec-2022 CHQ WTD 17813451 10,000.00 0.00 42,166,848.81

16-Dec-2022 16-Dec-2022 CHQ WTD 17813407 250,000.00 0.00 41,916,848.81

16-Dec-2022 16-Dec-2022 NIP/TRF/DR/98280003/LINK VENTURES 115,000.00 0.00 41,801,848.81

16-Dec-2022 16-Dec-2022 NIP/TRF/DR/98280003/ANUOLUWAPO JOKE 104,000.00 0.00 41,697,848.81

16-Dec-2022 16-Dec-2022 NIPTR/DC/ref/safeT/ 9088254 IFO AYO 201,000.00 0.00 41,496,848.81

16-Dec-2022 16-Dec-2022 NIPTR/DC/ref/safeT/1921/0010198055/GTBank Plc 320,000.00 0.00 41,176,848.81

10-Jan-2023 10-Jan-2023 S/O pmt to Ajayi Alade-smbl 320,000.00 0.00 40,856,848.81

10-Jan-2023 10-Jan-2023 CHQ WTD 17813382 IFO OKWARA EJIKE THEOPHILUS 214,000.00 0.00 40,642,848.81

10-Jan-2023 10-Jan-2023 MONTHLY ACCOUNT MAINTENANCE FEE 2,950.00 0.00 40,639,898.81

10-Jan-2023 10-Jan-2023 BNG CASH PMT TO GTB IFO ONYE 5,000.00 0.00 40,634,898.81

10-Jan-2023 10-Jan-2023 NIBSS/NIP/TR/DC/safeT/ 10144767 - Adetoun 2,000.00 0.00 40,632,898.81

11-Jan-2023 11-Jan-2023 CASH WTD VIA COUNTER CHQ 2,000.00 0.00 40,630,898.81

11-Jan-2023 11-Jan-2023 CHQ WTD 17813463 by bodom samuel 10,000.00 0.00 40,620,898.81

11-Jan-2023 11-Jan-2023 CHQ WTD 17813462 by blessing 32,000.00 0.00 40,588,898.81

11-Jan-2023 11-Jan-2023 CHQ WTD 17813455 IFO odafe 7,000.00 0.00 40,581,898.81

12-Jan-2023 12-Jan-2023 CHQ WTD 17813445 BY oghene 9,000.00 0.00 40,572,898.81

12-Jan-2023 12-Jan-2023 CHQ WTD 17813457 30,000.00 0.00 40,542,898.81

13-Jan-2023 13-Jan-2023 NIBSS TR/DC//OKWARA EJIKE THEOPHILUS/Charges 5.00 0.00 40,542,893.81

13-Jan-2023 13-Jan-2023 NIBSS/NIP/TR/DC/safeT/ 10144755 OKWARA EJIKE THEOPHILUS 3,000.00 0.00 40,539,893.81

13-Jan-2023 13-Jan-2023 CHQ 0209933 DEP ACCESS/Edo State cricket Association 0.00 22,000,000.00 62,539,893.81

16-Jan-2023 16-Jan-2023 NIBSS/NIP/TR/DC/safeT/ 10144756 wole 10,000.00 0.00 62,529,893.81

25-Jan-2023 25-Jan-2023 CHQ WTD 17813407 250,000.00 0.00 62,279,893.81

25-Jan-2023 25-Jan-2023 NIP/TRF/DR/98280003/LINK VENTURES 115,000.00 0.00 62,164,893.81

25-Jan-2023 25-Jan-2023 NIP/TRF/DR/98280003/ANUOLUWAPO JOKE 104,000.00 0.00 62,060,893.81

25-Jan-2023 25-Jan-2023 NIPTR/DC/ref/safeT/ 9088254 IFO AYO 201,000.00 0.00 61,859,893.81

27-Jan-2023 27-Jan-2023 NIPTR/DC/ref/safeT/1921/0010198055/GTBank Plc 320,000.00 0.00 61,539,893.81

27-Jan-2023 27-Jan-2023 CHQ WTD 17813456 20,000.00 0.00 61,519,893.81

30-Jan-2023 30-Jan-2023 CLR FCMB 279997 0.00 39,000.00 61,558,893.81

31-Jan-2023 31-Jan-2023 NIPTR/DC/ref/safeT/72235/0005865234/GTBank Plc 38,675.40 0.00 61,520,218.41

31-Jan-2023 31-Jan-2023 S/O pmt to Joshua Adekunle-smbl 250,000.00 0.00 61,270,218.41

31-Jan-2023 31-Jan-2023 S/O pmt to Joy Adigi -smbl 115,000.00 0.00 61,155,218.41

02-Feb-2023 02-Feb-2023 Trf Instruction/ 29893023/ref0211 104,000.00 0.00 61,051,218.41

02-Feb-2023 02-Feb-2023 CHQ 102093 S/O - Oluwafemi Michael 201,000.00 0.00 60,850,218.41

02-Feb-2023 02-Feb-2023 S/O pmt to Ajayi Alade-smbl 320,000.00 0.00 60,530,218.41

03-Feb-2023 03-Feb-2023 Trsf via Internet banking to Femi  p 50,000.00 0.00 60,480,218.41

07-Feb-2023 07-Feb-2023 CHQ WTD 90990420 - ADIGUN 100,000.00 0.00 60,380,218.41

08-Feb-2023 08-Feb-2023 Chq wtd 20145764 -olushola adekunle 30,000.00 0.00 60,350,218.41

13-Feb-2023 13-Feb-2023 NIPTR/DC/ref/safeT/74116/0005865234/FIRST BANK Plc 100,000.00 0.00 60,250,218.41

13-Feb-2023 13-Feb-2023 NIP INTER-BANK TR/DC//0005865234 /Charges 100.00 0.00 60,250,118.41

13-Feb-2023 13-Feb-2023 NIP INTER-BANK TR/DC//0005865234 /Charges 5.00 0.00 60,250,113.41

14-Feb-2023 14-Feb-2023 CHQ DEPOSIT CHIDINMA 0.00 6,109,000.00 66,359,113.41

16-Feb-2023 16-Feb-2023 NIP TR/DR//OKWARA EJIKE THEOPHILUS/Charges 100.00 0.00 66,359,013.41

16-Feb-2023 16-Feb-2023 NIP TR/DR//OKWARA EJIKE THEOPHILUS/Charges 5.00 0.00 66,359,008.41

16-Feb-2023 16-Feb-2023 CHQ DEP 283992/Unilag cricket Alumni 0.00 1,678,000.00 68,037,008.41

17-Feb-2023 17-Feb-2023 NIP INTER-BANK/TR/DC/IFO OLUWAFUNMILAYO AJEGUNMO UNION 4,000.00 0.00 68,033,008.41

17-Feb-2023 17-Feb-2023 CHQ WTD 17813407 250,000.00 0.00 67,783,008.41

17-Feb-2023 17-Feb-2023 NIP/TRF/DR/98280003/LINK VENTURES 115,000.00 0.00 67,668,008.41

17-Feb-2023 17-Feb-2023 NIP/TRF/DR/98280003/ANUOLUWAPO JOKE 104,000.00 0.00 67,564,008.41

21-Feb-2023 21-Feb-2023 NIPTR/DC/ref/safeT/ 9088254 IFO AYO 201,000.00 0.00 67,363,008.41

21-Feb-2023 21-Feb-2023 NIPTR/DC/ref/safeT/1921/0010198055/GTBank Plc 320,000.00 0.00 67,043,008.41

03-Mar-2023 03-Mar-2023 NIP TR/DR//OKWARA EJIKE THEOPHILUS/Charges 5.00 0.00 67,043,003.41

03-Mar-2023 03-Mar-2023 NIPTR/DC/ref/safeT/1921/000013201031185529000226467297/FIDELITY BANK Plc 100,000.00 0.00 66,943,003.41

03-Mar-2023 03-Mar-2023 NIP/TRF/DR/98280003/TOLUWANI 100,000.00 0.00 66,843,003.41

03-Mar-2023 03-Mar-2023 NIPTR/DC/ref/safeT/3748/0005865227/FIRST BANK Plc 157,500.00 0.00 66,685,503.41

03-Mar-2023 03-Mar-2023 NIP/TRF/DR/98280003/DAVID 100,000.00 0.00 66,585,503.41

03-Mar-2023 03-Mar-2023 NIP/TRF/DR/98280003/FOLAKEMI 235,000.00 0.00 66,350,503.41

03-Mar-2023 03-Mar-2023 TRF TO Sholanke modinat alaba B/O CUSTOMER 20,000.00 0.00 66,330,503.41

03-Mar-2023 03-Mar-2023 TRF TO KENETH KINGSLEY/REF000078876544 B/O CUSTOMER 5,500.00 0.00 66,325,003.41

07-Mar-2023 07-Mar-2023 CHQ WTD 90990420 -WALE ADEOSUN 100,000.00 0.00 66,225,003.41

07-Mar-2023 07-Mar-2023 BNG CASH PMT TO GTB IFO OKWARA EJIKE THEOPHILUS 117,000.00 0.00 66,108,003.41

13-Mar-2023 13-Mar-2023 NIP TRF/DC/17813179 IFO PRALIF ROYAL CONCEPTS LIMITED 150,000.00 0.00 65,958,003.41

16-Mar-2023 16-Mar-2023 NIP CR/SPOSH ENITAN AND SONS NIG/FBN 1,157,000.00 0.00 64,801,003.41

21-Mar-2023 21-Mar-2023 NIP CR/ENOCH INTEGRATED SERVICES/GTB 1,120,000.00 0.00 63,681,003.41

23-Mar-2023 23-Mar-2023 NIP CR/ETHELBERT O NWADIKE/SCB 167,000.00 0.00 63,514,003.41

24-Mar-2023 24-Mar-2023 CHQ WTD 17813407 250,000.00 0.00 63,264,003.41

24-Mar-2023 24-Mar-2023 NIP/TRF/DR/98280003/LINK VENTURES 115,000.00 0.00 63,149,003.41

24-Mar-2023 24-Mar-2023 NIP/TRF/DR/98280003/ANUOLUWAPO JOKE 104,000.00 0.00 63,045,003.41

24-Mar-2023 24-Mar-2023 NIPTR/DC/ref/safeT/ 9088254 IFO AYO 201,000.00 0.00 62,844,003.41

24-Mar-2023 24-Mar-2023 NIPTR/DC/ref/safeT/1921/0010198055/GTBank Plc 320,000.00 0.00 62,524,003.41

06-Apr-2023 06-Apr-2023 FUNDS TRSF B/O WEMIMO ODUNLADE 0.00 0.00 62,524,003.41

11-Apr-2023 11-Apr-2023 NIBSS TRF 17815273 IFO BENZ CLINIC 50,000.00 0.00 62,474,003.41

11-Apr-2023 11-Apr-2023 NIBSS TRF 17815327 IFO IKEJA GOLF CLUB 100,000.00 0.00 62,374,003.41

11-Apr-2023 11-Apr-2023 TRSF CHARGES 4,500.00 0.00 62,369,503.41

11-Apr-2023 11-Apr-2023 MONTHLY ACCOUNT MAINTENANCE FEE 4,330.00 0.00 62,365,173.41

11-Apr-2023 11-Apr-2023 NIBSS TRF 17815266 IFO CUSTODIAN & ALLIED INSURANCE LTD 55,000.00 0.00 62,310,173.41

17-Apr-2023 17-Apr-2023 NIBSS TRF 17815280 IFO LEKKI CONCESSION COMPANY 100,000.00 0.00 62,210,173.41

17-Apr-2023 17-Apr-2023 NIBSS TRF 17815298 by ezekiel 200,000.00 0.00 62,010,173.41

17-Apr-2023 17-Apr-2023 NIBSS TRF 17815294 IFO IBE ENE 172,000.00 0.00 61,838,173.41

17-Apr-2023 17-Apr-2023 NIBSS TRF 17815292 IFO TRANSCORP HOTEL PLC 150,000.00 0.00 61,688,173.41

17-Apr-2023 17-Apr-2023 CHQ DEPOSIT 2838 GTBANK 0.00 1,000,000.00 62,688,173.41

18-Apr-2023 18-Apr-2023 CHQ WTD 17813007 IFO ABT LAW FIRM 16,000.00 0.00 62,672,173.41

18-Apr-2023 18-Apr-2023 NIP/TRF/DR/98280003/TOLUWANI 5,000.00 0.00 62,667,173.41

18-Apr-2023 18-Apr-2023 NIP/TRF/DC/DR/8890877 2,583.37 0.00 62,664,590.04

19-Apr-2023 19-Apr-2023 ATM WITHDRAWAL - POS 25,000.00 0.00 62,639,590.04

19-Apr-2023 19-Apr-2023 CHARGES FOR CHEQUE BOOK ISSUED 8,400.00 0.00 62,631,190.04

19-Apr-2023 19-Apr-2023 NIBSS TRF 17815327 IFO IKEJA GOLF CLUB 167,500.00 62,463,690.04

19-Apr-2023 19-Apr-2023 TRSF CHARGES 7,001.00 62,456,689.04

20-Apr-2023 20-Apr-2023 CHQ CLR 28844 UBA - NDC TECH LTD PROJECT 0.00 62,456,689.04

20-Apr-2023 20-Apr-2023 TRSF NIBSS INSTANT PMT-OLUWAGBEMIGA IPINYEMI 49,000.00 62,407,689.04

25-Apr-2023 25-Apr-2023 CHQ WTD 17813407 250,000.00 0.00 62,157,689.04

25-Apr-2023 25-Apr-2023 NIP/TRF/DR/98280003/LINK VENTURES 115,000.00 0.00 62,042,689.04

25-Apr-2023 25-Apr-2023 NIP/TRF/DR/98280003/ANUOLUWAPO JOKE 104,000.00 0.00 61,938,689.04

25-Apr-2023 25-Apr-2023 NIPTR/DC/ref/safeT/ 9088254 IFO AYO 201,000.00 0.00 61,737,689.04

25-Apr-2023 25-Apr-2023 NIPTR/DC/ref/safeT/1921/0010198055/GTBank Plc 320,000.00 0.00 61,417,689.04

27-Apr-2023 27-Apr-2023 TRSF-NIBSS INSTANT PMT- ETHELBERT O NWADIKE 124,000.00 0.00 61,293,689.04

02-May-2023 02-May-2023 TRSF-NIBSS INSTANT PMT- OLUFEMI ADEAGA OLUSANYA 40,000.00 0.00 61,253,689.04

02-May-2023 02-May-2023 TRSF-NIBSS INSTANT PMT- OMOLARA B OKUNAYA 30,000.00 0.00 61,223,689.04

04-May-2023 04-May-2023 Trsf via Internet banking to ADEKOYA Fund Transfer-Titi 5,000.00 0.00 61,218,689.04

08-May-2023 08-May-2023 SMS TOKEN CHARGES 5.00 0.00 61,218,684.04

08-May-2023 08-May-2023 CHQ WTD 10144772 By ADEJI ANTHONY JUNIOR 40,000.00 0.00 61,178,684.04

08-May-2023 08-May-2023 ATM WITHDRAWAL - POS 19,261.68 0.00 61,159,422.36

12-May-2023 12-May-2023 CHQ WTD 17815371 by ezekiel 100,000.00 0.00 61,059,422.36

15-May-2023 15-May-2023 CHQ WTD 17815363 IFO olaoyin taiwo 98,200.00 0.00 60,961,222.36

18-May-2023 18-May-2023 NIP IFO/REF0000002929384845/ DBS CONSULT 20,000.00 0.00 60,941,222.36

19-May-2023 19-May-2023 CHQ WTD 17813407 250,000.00 0.00 60,691,222.36

19-May-2023 19-May-2023 NIP/TRF/DR/98280003/LINK VENTURES 115,000.00 0.00 60,576,222.36

15,341,600.45 75,917,822.81

UNCLEARED AMOUNT 0
BLOCK AMOUNT 0