Statement Period :26-Jan-2023 to 25-Jul-2023

Print. Date 25-Jul-2023

Branch Name IPAJA

Account No 0016517283

Internal Reference 761/915258/1/59/0

Address 9, UNITY CRESCENT OFF FEMI

BAMGBELU, FAFUNMI, COMMAND
ROAD, IPAJA, LAGOS

Account Type SAVINGS ACCOUNT

Currency Naira

Total Debit 65,971,906.49

Total Credit 66,848,281.35

Opening Balance 6,761,837.73

Closing Balance 7,638,212.59

CUSTOMER STATEMENT
OLUWATOSIN JULIUS OGUNNIYI
Trans. Date Value. Date Reference Debits Credits Balance Originating Branch Remarks
26-Jan-2023 26-Jan-2023 '0NIPT 203,000.00 6,964,837.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000016220726175229000015181550|FBNMOBILE:I
OLUWATOSIN JULIUS
OGUNNIYI/NONE|637944547493782835||AKUJINWA
NKECHINYERE FAITH
REF:000016220726175229000015181550
26-Jan-2023 26-Jan-2023 '0NIPM 203,000.00 6,761,837.73 E- CHANNELS NIBSS Instant Payment Outward
000013220726180106000355281159
REF327539560000203000002207261801 TO
JULIUS OGUNNIYI OKONKWO
/53.75/REF:REF:32753956000020300000220726 fr o

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.
 26-Jan-2023 26-Jan-2023 '0NIPM 50.00 6,761,787.73 E- CHANNELS COMMISSION 000013220726180106000355281159
NIP TRANSFER COMMISSION FOR
000013220726180106000355281159
REF327539560000203000002207261801 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000203000002207261801
26-Jan-2023 26-Jan-2023 '0NIPM 3.75 6,761,783.98 E- CHANNELS VALUE ADDED TAX
000013220726180106000355281159 VAT ON NIP
TRANSFER FOR
000013220726180106000355281159
REF327539560000203000002207261801 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000203000002207261801
26-Jan-2023 26-Jan-2023 '0 100.00 6,761,683.98 KUBWA - ABUJA STAMP DUTY CHARGE 26072022 STAMP DUTY
CHARGE - 26/07/2022
27-Jan-2023 27-Jan-2023 '0NIPM 50,000.00 6,711,683.98 E- CHANNELS NIBSS Instant Payment Outward
000013220727094326000356249031
REF327539560000050000002207270943 TO
OGBURIE DAMIAN T
/26.875/REF:REF:32753956000005000000220727 f ro
27-Jan-2023 27-Jan-2023 '0NIPM 25.00 6,711,658.98 E- CHANNELS COMMISSION 000013220727094326000356249031
NIP TRANSFER COMMISSION FOR
000013220727094326000356249031
REF327539560000050000002207270943 TO
OGBURIE DAMIAN T
ReF:ReF:327539560000050000002207270943
27-Jan-2023 27-Jan-2023 '0NIPM 1.87 6,711,657.11 E- CHANNELS VALUE ADDED TAX
000013220727094326000356249031 VAT ON NIP
TRANSFER FOR
000013220727094326000356249031
REF327539560000050000002207270943 TO
OGBURIE DAMIAN T
ReF:ReF:327539560000050000002207270943
27-Jan-2023 27-Jan-2023 '0NIPT 20,000.00 6,731,657.11 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220727095600242513551775|TRFFRM
JULIUS OGUNNIYI OKONKWO TO OKONKWO
JULIUS
OGUNNIYI|000014220727095525259253950754||CHI
DIMMA OGUNNIYI OKONKWO-117-DIAMOND
SAVINGS

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.2.
 ACCOUREF:000014220727095600242513551775
27-Jan-2023 27-Jan-2023 '0 50.00 6,731,607.11 KUBWA - ABUJA STAMP DUTY CHARGE 27072022 STAMP DUTY
CHARGE - 27/07/2022
28-Jan-2023 28-Jan-2023 '0NIPT 300,000.00 7,031,607.11 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000008220728164137297860129408|DGBNK:Vulte FT
To:OKONKWO JULIUS OGUNNIYI:GTBank:payment
:
8DA52268A56379462329646468702804|MB502022
0728164137232978038461||LAWANI
AGBOREF:000008220728164137297860129408
28-Jan-2023 28-Jan-2023 '0MBTR 800,000.00 6,231,607.11 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:258645669226496370002495318766 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to EHIABHI PRISCILLIA OMOHE
29-Jan-2023 29-Jan-2023 '0GWTR 2,500,000.00 8,731,607.11 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Payment
REF:322343329000000025002207291941 from
LAWANI AGBONS RUFUS to OKONKWO, JULIUS
OGUNNIYI
30-Jan-2023 30-Jan-2023 '0USAT 500.00 8,731,107.11 E- CHANNELS Airtime Purchase USSD-
101CT0000000003698145159-2348060488277
31-Jan-2023 31-Jan-2023 '00 244.00 8,730,863.11 KUBWA - ABUJA SMS CHARGE SMS ALERT CHARGE FOR
30JUN2022-30JUL2022 - Full
31-Jan-2023 31-Jan-2023 '00 18.30 8,730,844.81 KUBWA - ABUJA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30JUN2022-30JUL2022 - Full
02-Feb-2023 02-Feb-2023 '0NIPM 1,400,000.00 7,330,844.81 E- CHANNELS NIBSS Instant Payment Outward
000013220802181906000371563349
REF327539560000004000002208021819 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
/10.75/REF:REF:32753956000000400000220802 fr o
02-Feb-2023 02-Feb-2023 '0NIPM 10.00 7,330,834.81 E- CHANNELS COMMISSION 000013220802181906000371563349
NIP TRANSFER COMMISSION FOR
000013220802181906000371563349
REF327539560000004000002208021819 TO
LAVOGUE COOPERATIVE SOCIETY
LIMIReF:ReF:327539560000004000002208021819
02-Feb-2023 02-Feb-2023 '0NIPM .75 7,330,834.06 E- CHANNELS VALUE ADDED TAX
000013220802181906000371563349 VAT ON NIP
TRANSFER FOR
000013220802181906000371563349

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.3.
 REF327539560000004000002208021819 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
ReF:ReF:327539560000004000002208021819
02-Feb-2023 02-Feb-2023 '0USAT 1,000.00 7,329,834.06 E- CHANNELS Airtime Purchase USSD-
101CT0000000003705922762-2348084934721
02-Feb-2023 02-Feb-2023 '0USAT 500.00 7,329,334.06 E- CHANNELS Airtime Purchase USSD-
101CT0000000003705975341-2348060488277
04-Feb-2023 04-Feb-2023 '0NIPT 200,000.00 7,529,334.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004220804120449700981996966|MOB/OKONKWO
JULIUS/UTO/12160824292/Ego|12160824292||D
ONCHIMEX MULTI GLOBAL VENTURES
REF:000004220804120449700981996966
04-Feb-2023 04-Feb-2023 '0MBTR 155,000.00 7,684,334.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Refund REF:281220500452301800002854384644
ANY Account Transfer from ADELEKE, KAZEEM
ABIDEMI to OLUWATOSIN JULIUS OGUNNIYI
04-Feb-2023 04-Feb-2023 '0MBTR 50,000.00 7,634,334.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:395138972478223400001094824915 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to OPEODU, DAVID AYODEJI
04-Feb-2023 04-Feb-2023 '0 50.00 7,634,284.06 KUBWA - ABUJA STAMP DUTY CHARGE 04082022 STAMP DUTY
CHARGE - 04/08/2022
06-Feb-2023 06-Feb-2023 '0NIPU 8,000.00 7,626,284.06 E- CHANNELS NIBSS Instant Payment Outward
000013220806191104000381183577 USSD NIP
Transfer from 08058384088 TO JULIUS S&RA
OKONKWO
/26.875/REF:000013220806191104000381183577
06-Feb-2023 06-Feb-2023 '0NIPU 25.00 7,626,259.06 E- CHANNELS NIP TELCO CHARGE
000013220806191104000381183577 USSD NIP
RECOVERY CHARGE
ReF:000013220806191104000381183577
06-Feb-2023 06-Feb-2023 '0NIPU 1.87 7,626,257.19 E- CHANNELS VALUE ADDED TAX
000013220806191104000381183577 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220806191104000381183577
07-Feb-2023 07-Feb-2023 '0NIPU 5,000.00 7,621,257.19 E- CHANNELS NIBSS Instant Payment Outward
000013220807101938000381990510 USSD NIP
Transfer from 08058384088 TO CHRIST THE KING
CATHOLIC CHURCH KUBWA
/10.75/REF:000013220807101938000381990510

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.4.
 07-Feb-2023 07-Feb-2023 '0NIPU 10.00 7,621,247.19 E- CHANNELS NIP TELCO CHARGE
000013220807101938000381990510 USSD NIP
RECOVERY CHARGE
ReF:000013220807101938000381990510
07-Feb-2023 07-Feb-2023 '0NIPU .75 7,621,246.44 E- CHANNELS VALUE ADDED TAX
000013220807101938000381990510 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220807101938000381990510
07-Feb-2023 07-Feb-2023 '0NIPU 2,000.00 7,619,246.44 E- CHANNELS NIBSS Instant Payment Outward
000013220807105731000382056190 USSD NIP
Transfer from 08058384088 TO DIANA UNUODE
/10.75/REF:000013220807105731000382056190
07-Feb-2023 07-Feb-2023 '0NIPU 10.00 7,619,236.44 E- CHANNELS NIP TELCO CHARGE
000013220807105731000382056190 USSD NIP
RECOVERY CHARGE
ReF:000013220807105731000382056190
07-Feb-2023 07-Feb-2023 '0NIPU .75 7,619,235.69 E- CHANNELS VALUE ADDED TAX
000013220807105731000382056190 VAT ON USSD
NIP RECOVERY CHARGE
ReF:000013220807105731000382056190
07-Feb-2023 07-Feb-2023 '0NIPU 2,000.00 7,617,235.69 E- CHANNELS NIBSS Instant Payment Outward
000013220807112236000382098746 USSD NIP
Transfer from 08058384088 TO JULIUS S&RA
OKONKWO
/10.75/REF:000013220807112236000382098746
07-Feb-2023 07-Feb-2023 '0NIPU 10.00 7,617,225.69 E- CHANNELS NIP TELCO CHARGE
000013220807112236000382098746 USSD NIP
RECOVERY CHARGE
ReF:000013220807112236000382098746
07-Feb-2023 07-Feb-2023 '0NIPU .75 7,617,224.94 E- CHANNELS VALUE ADDED TAX
000013220807112236000382098746 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220807112236000382098746
07-Feb-2023 07-Feb-2023 '0NIPM 10,000.00 7,607,224.94 E- CHANNELS NIBSS Instant Payment Outward
000013220807163316000382688633
Happybirthdaymylove
REF327539560000010000002208071633 TO
OLEDIBEMMA CHRISTOPHER
/26.875/REF:REF:32753956000001000000220807 f ro
07-Feb-2023 07-Feb-2023 '0NIPM 25.00 7,607,199.94 E- CHANNELS COMMISSION 000013220807163316000382688633

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.5.
 NIP TRANSFER COMMISSION FOR
000013220807163316000382688633
Happybirthdaymylove
REF327539560000010000002208071633 TO
OLEDIBEMMA
CHReF:ReF:327539560000010000002208071633
07-Feb-2023 07-Feb-2023 '0NIPM 1.87 7,607,198.07 E- CHANNELS VALUE ADDED TAX
000013220807163316000382688633 VAT ON NIP
TRANSFER FOR
000013220807163316000382688633
Happybirthdaymylove
REF327539560000010000002208071633 TO
OLEDIBEMMA
CHRISTReF:ReF:327539560000010000002208071
633
09-Feb-2023 09-Feb-2023 '0MBTR 5,000.00 7,602,198.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:418265019703879400005301558408 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to EHIABHI PRISCILLIA OMOHE
11-Feb-2023 11-Feb-2023 '0MBTR 3,400.00 7,598,798.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:227009248833607430006318288580 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to BOLE ABUJA
12-Feb-2023 12-Feb-2023 '0USAT 500.00 7,598,298.07 E- CHANNELS Airtime Purchase USSD-
101CT0000000003731709154-2348060488277
12-Feb-2023 12-Feb-2023 '0USGT 2,500.00 7,595,798.07 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003270539560431044113200000025002022
08121945/21.5/ from OLUWATOSIN JULIUS
OGUNNIYI to
SYLVANUS ONYEKA,KINGSLEY
12-Feb-2023 12-Feb-2023 '0USGT 20.00 7,595,778.07 E- CHANNELS COMMISSION GTBank Transfer Commission
:OKONKWO,
JULIUS OGUNNIYI to SYLVANUS
ONYEKA,KINGSLEY
000000003270539560431044113200000025002022
08121945
12-Feb-2023 12-Feb-2023 '0USGT 1.50 7,595,776.57 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
OKONKWO,
JULIUS OGUNNIYI to SYLVANUS
ONYEKA,KINGSLEY

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.6.
 000000003270539560431044113200000025002022
08121945
14-Feb-2023 14-Feb-2023 '0GTCN 8,946.00 7,586,830.57 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
472771762838||1021039927|Renewal Request|DStv
Compact(N9000)|OLAWALE
AGBOOLA|8946|999|TRANSFER
REF:03275395600000020510P00000894610210399
270020220814 from OLUWATOSIN JULIUS
OGUNNIYI to
GTB IMPERSONAL
14-Feb-2023 14-Feb-2023 '0GTCN 50.00 7,586,780.57 E- CHANNELS COMMISSION
472771762838||1021039927|Renewal Request|DStv
Compact(N9000)|OLAWALE
AGBOOLA|8946|999|TRANSFER
REF:03275395600000020510C00000000050102103
992720220814
15-Feb-2023 15-Feb-2023 '0NIPU 10,000.00 7,576,780.57 E- CHANNELS NIBSS Instant Payment Outward
000013220815120431000398870079 USSD NIP
Transfer from 08058384088 TO JULIUS S&RA
OKONKWO
/26.875/REF:000013220815120431000398870079
15-Feb-2023 15-Feb-2023 '0NIPU 25.00 7,576,755.57 E- CHANNELS NIP TELCO CHARGE
000013220815120431000398870079 USSD NIP
RECOVERY CHARGE
ReF:000013220815120431000398870079
15-Feb-2023 15-Feb-2023 '0NIPU 1.87 7,576,753.70 E- CHANNELS VALUE ADDED TAX
000013220815120431000398870079 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220815120431000398870079
15-Feb-2023 15-Feb-2023 '0NIPM 2,000,000.00 5,576,753.70 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013220815154331000399529280
REF327539560000100000002208151543 TO
OKONKWO
JULIUS OGUNNIYI
/53.75/REF:REF:32753956000010000000220815 fr o
15-Feb-2023 15-Feb-2023 '0NIPM 50.00 5,576,703.70 E- CHANNELS COMMISSION 000013220815154331000399529280
NIP TRANSFER COMMISSION FOR
000013220815154331000399529280
REF327539560000100000002208151543 TO
OKONKWO

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.7.
 JULIUS OGUNNIYI
ReF:ReF:327539560000100000002208151543
15-Feb-2023 15-Feb-2023 '0NIPM 3.75 5,576,699.95 E- CHANNELS VALUE ADDED TAX
000013220815154331000399529280 VAT ON NIP
TRANSFER FOR
000013220815154331000399529280
REF327539560000100000002208151543 TO
OKONKWO
JULIUS OGUNNIYI
ReF:ReF:327539560000100000002208151543
15-Feb-2023 15-Feb-2023 '0NIPR 3,000,000.00 8,576,699.95 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013220815154331000399529280 NIP Reversal:
Failure From Beneficiary Bank
REF:000013220815154331000399529280
15-Feb-2023 15-Feb-2023 '00 50.00 8,576,749.95 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013220815154331000399529280 NIP Reversal
(commission)
REF:0000132208151543310003995292
15-Feb-2023 15-Feb-2023 '00 3.75 8,576,753.70 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013220815154331000399529280 NIP Reversal
(vat)
REF:0000132208151543310003995292
15-Feb-2023 15-Feb-2023 '0NIPM 100,000.00 8,476,753.70 E- CHANNELS NIBSS Instant Payment Outward
000013220815174306000399871153
REF327539560000100000002208151743 TO
JULIUS OGUNNIYI OKONKWO
/53.75/REF:REF:32753956000010000000220815 fr o
15-Feb-2023 15-Feb-2023 '0NIPM 50.00 8,476,703.70 E- CHANNELS COMMISSION 000013220815174306000399871153
NIP TRANSFER COMMISSION FOR
000013220815174306000399871153
REF327539560000100000002208151743 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000100000002208151743
15-Feb-2023 15-Feb-2023 '0NIPM 3.75 8,476,699.95 E- CHANNELS VALUE ADDED TAX
000013220815174306000399871153 VAT ON NIP
TRANSFER FOR
000013220815174306000399871153
REF327539560000100000002208151743 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000100000002208151743

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.8.
 18-Feb-2023 18-Feb-2023 '0NIPT 5,000,000.00 13,476,699.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220818124853219122773656|TRFFRM
JULIUS OGUNNIYI OKONKWO TO OKONKWO
JULIUS
OGUNNIYI|000014220818124838248470673382||CHI
DIMMA OGUNNIYI OKONKWO-117-DIAMOND
SAVINGS
ACCOUREF:000014220818124853219122773656
18-Feb-2023 18-Feb-2023 '0NIPM 3,200,000.00 10,276,699.95 E- CHANNELS NIBSS Instant Payment Outward
000013220818125359000406057508 FromEmeka
REF327539560000020000002208181254 TO
OKONKWO
VIVIAN CHINENYE
/26.875/REF:REF:32753956000002000000220818 fro
18-Feb-2023 18-Feb-2023 '0NIPM 25.00 10,276,674.95 E- CHANNELS COMMISSION 000013220818125359000406057508
NIP TRANSFER COMMISSION FOR
000013220818125359000406057508 FromEmeka
REF327539560000020000002208181254 TO
OKONKWO
VIVIAN CHINENYE
ReF:ReF:327539560000020000002208181254
18-Feb-2023 18-Feb-2023 '0NIPM 1.87 10,276,673.08 E- CHANNELS VALUE ADDED TAX
000013220818125359000406057508 VAT ON NIP
TRANSFER FOR
000013220818125359000406057508 FromEmeka
REF327539560000020000002208181254 TO
OKONKWO
VIVIAN CHINENYE
ReF:ReF:327539560000020000002208181254
23-Feb-2023 23-Feb-2023 '0NIPM 2,000.00 10,274,673.08 E- CHANNELS NIBSS Instant Payment Outward
000013220823154118000417200599
REF327539560000002000002208231541 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
/10.75/REF:REF:32753956000000200000220823 fr o
23-Feb-2023 23-Feb-2023 '0NIPM 10.00 10,274,663.08 E- CHANNELS COMMISSION 000013220823154118000417200599
NIP TRANSFER COMMISSION FOR
000013220823154118000417200599
REF327539560000002000002208231541 TO
LAVOGUE COOPERATIVE SOCIETY
LIMIReF:ReF:327539560000002000002208231541

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.9.
 23-Feb-2023 23-Feb-2023 '0NIPM .75 10,274,662.33 E- CHANNELS VALUE ADDED TAX
000013220823154118000417200599 VAT ON NIP
TRANSFER FOR
000013220823154118000417200599
REF327539560000002000002208231541 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
ReF:ReF:327539560000002000002208231541
23-Feb-2023 23-Feb-2023 '0USAT 500.00 10,274,162.33 E- CHANNELS Airtime Purchase USSD-
101CT0000000003758192397-2348060488277
24-Feb-2023 24-Feb-2023 '0GWTR 885,000.10 11,159,162.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:322342572000085000.12208241701 from
OPEODU, DAVID AYODEJI to OKONKWO, JULIUS
OGUNNIYI
24-Feb-2023 24-Feb-2023 '0 50.00 11,159,112.43 KUBWA - ABUJA STAMP DUTY CHARGE 24082022 STAMP DUTY
CHARGE - 24/08/2022
25-Feb-2023 25-Feb-2023 '0MBTR 1,500,000.00 9,659,112.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:226957647707311960004333454337 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to IKE CHIOMA
26-Feb-2023 26-Feb-2023 '0NIPU 2,000.00 9,657,112.43 E- CHANNELS NIBSS Instant Payment Outward
000013220826151327000424193344 USSD NIP
Transfer from 08058384088 TO JULIUS S&RA
OKONKWO
/10.75/REF:000013220826151327000424193344
26-Feb-2023 26-Feb-2023 '0NIPU 10.00 9,657,102.43 E- CHANNELS NIP TELCO CHARGE
000013220826151327000424193344 USSD NIP
RECOVERY CHARGE
ReF:000013220826151327000424193344
26-Feb-2023 26-Feb-2023 '0NIPU .75 9,657,101.68 E- CHANNELS VALUE ADDED TAX
000013220826151327000424193344 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220826151327000424193344
29-Feb-2023 29-Feb-2023 '0NIPM 1,000.00 9,656,101.68 E- CHANNELS NIBSS Instant Payment Outward
000013220829141312000430231231
REF327539560000001000002208291413 TO
JULIUS OGUNNIYI OKONKWO
/10.75/REF:REF:32753956000000100000220829 fr o
29-Feb-2023 29-Feb-2023 '0NIPM 10.00 9,656,091.68 E- CHANNELS COMMISSION 000013220829141312000430231231
NIP TRANSFER COMMISSION FOR
000013220829141312000430231231

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.10.
 REF327539560000001000002208291413 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000001000002208291413
29-Feb-2023 29-Feb-2023 '0NIPM .75 9,656,090.93 E- CHANNELS VALUE ADDED TAX
000013220829141312000430231231 VAT ON NIP
TRANSFER FOR
000013220829141312000430231231
REF327539560000001000002208291413 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000001000002208291413
31-Feb-2023 31-Feb-2023 '00 184.00 9,655,906.93 KUBWA - ABUJA SMS CHARGE SMS ALERT CHARGE FOR
31JUL2022-30AUG2022 - Full
31-Feb-2023 31-Feb-2023 '00 13.80 9,655,893.13 KUBWA - ABUJA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31JUL2022-30AUG2022 - Full
01-Mar-2023 01-Mar-2023 '0NIPT 2,700,000.00 12,355,893.13 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000008220901174721241785079107|DGBNK:Vulte FT
To:OKONKWO JULIUS OGUNNIYI:GTBank:payment
:
565F6D23886379765124028003440105|MB302022
0901174721512417391643||LAWANI
AGBOREF:000008220901174721241785079107
06-Mar-2023 06-Mar-2023 '0NIPT 260,000.00 12,615,893.13 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000018220906150934000434117755|MOBILE/UNIO
N Transfer from NIMASH ENGINEERING SERVICES
NIG LTD - cash for
August|000018220906150934000434117755||AFRE
USIAN TRAVEL
REF:000018220906150934000434117755
06-Mar-2023 06-Mar-2023 '0 50.00 12,615,843.13 KUBWA - ABUJA STAMP DUTY CHARGE 06092022 STAMP DUTY
CHARGE - 06/09/2022
07-Mar-2023 07-Mar-2023 '0NIPM 2,500,000.00 10,115,843.13 E- CHANNELS NIBSS Instant Payment Outward
000013220907121859000449329492
REF327539560000025000002209071218 TO
JULIUS OGUNNIYI OKONKWO
/26.875/REF:REF:32753956000002500000220907 f ro
07-Mar-2023 07-Mar-2023 '0NIPM 25.00 10,115,818.13 E- CHANNELS COMMISSION 000013220907121859000449329492
NIP TRANSFER COMMISSION FOR
000013220907121859000449329492
REF327539560000025000002209071218 TO
JULIUS OGUNNIYI OKONKWO

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.11.
 ReF:ReF:327539560000025000002209071218
07-Mar-2023 07-Mar-2023 '0NIPM 1.87 10,115,816.26 E- CHANNELS VALUE ADDED TAX
000013220907121859000449329492 VAT ON NIP
TRANSFER FOR
000013220907121859000449329492
REF327539560000025000002209071218 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000025000002209071218
08-Mar-2023 07-Mar-2023 '0NIPT 100,000.00 10,215,816.26 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000008220907232657017304145609|DGBNK:Vulte FT
To:OKONKWO JULIUS OGUNNIYI:GTBank:payment
:
FF07CB07C16379818999609560880711|MB402022
0907232657900172592252||LAWANI
AGBOREF:000008220907232657017304145609
08-Mar-2023 08-Mar-2023 '0LTC 500.00 10,215,316.26 E- CHANNELS REF. LETTER CHARGE charge for Reference Letter ifo
OLUWATOSIN JULIUS OGUNNIYI
REF:03275395600000000500000000000
08-Mar-2023 08-Mar-2023 '0LTC 37.50 10,215,278.76 E- CHANNELS REF. LETTER CHARGE vat for Reference Letter ifo
OLUWATOSIN JULIUS OGUNNIYI
REF:03275395600000000375000000000
08-Mar-2023 08-Mar-2023 '0 50.00 10,215,228.76 KUBWA - ABUJA STAMP DUTY CHARGE 08092022 STAMP DUTY
CHARGE - 08/09/2022
09-Mar-2023 09-Mar-2023 '0USGT 10,000.00 10,205,228.76 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003270539560322034257200000100002022
09090816/21.5/ from OLUWATOSIN JULIUS
OGUNNIYI to
OPEODU, DAVID AYODEJI
09-Mar-2023 09-Mar-2023 '0USGT 20.00 10,205,208.76 E- CHANNELS COMMISSION GTBank Transfer Commission
:OKONKWO,
JULIUS OGUNNIYI to OPEODU, DAVID AYODEJI
000000003270539560322034257200000100002022
09090816
09-Mar-2023 09-Mar-2023 '0USGT 1.50 10,205,207.26 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
OKONKWO,
JULIUS OGUNNIYI to OPEODU, DAVID AYODEJI
000000003270539560322034257200000100002022
09090816
09-Mar-2023 09-Mar-2023 '0NIPB 100,000.00 10,105,207.26 E- CHANNELS NIBSS Instant Payment Outward
000013220909133148000453463460 OKONKWO

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.12.
 JULIUS OGUNNIYILAWANI AGBONS RUFUS TO
SKYE(POL)/LAWANI AGBONS RUFUS
/53.75/REF:004514620891000000002209091331
09-Mar-2023 09-Mar-2023 '0NIPB 50.00 10,105,157.26 E- CHANNELS COMMISSION 000013220909133148000453463460
NIP TRANSFER COMMISSION FOR
000013220909133148000453463460 OKONKWO
JULIUS OGUNNIYILAWANI AGBONS RUFUS TO
SKYE(POL)/LAWANI AGBONS RUFUS
ReF:004514620891000000002209091331
09-Mar-2023 09-Mar-2023 '0NIPB 3.75 10,105,153.51 E- CHANNELS VALUE ADDED TAX
000013220909133148000453463460 VAT ON NIP
TRANSFER FOR
000013220909133148000453463460 OKONKWO
JULIUS OGUNNIYILAWANI AGBONS RUFUS TO
SKYE(POL)/LAWANI AGBONS RUFUS
ReF:004514620891000000002209091331
09-Mar-2023 09-Mar-2023 '0NIPM 39,000.00 10,066,153.51 E- CHANNELS NIBSS Instant Payment Outward
000013220909163125000453896024
REF327539560000039000002209091631 TO
YUSUF ADAH OJONUGWA
/26.875/REF:REF:32753956000003900000220909 f ro
09-Mar-2023 09-Mar-2023 '0NIPM 25.00 10,066,128.51 E- CHANNELS COMMISSION 000013220909163125000453896024
NIP TRANSFER COMMISSION FOR
000013220909163125000453896024
REF327539560000039000002209091631 TO
YUSUF ADAH OJONUGWA
ReF:ReF:327539560000039000002209091631
09-Mar-2023 09-Mar-2023 '0NIPM 1.87 10,066,126.64 E- CHANNELS VALUE ADDED TAX
000013220909163125000453896024 VAT ON NIP
TRANSFER FOR
000013220909163125000453896024
REF327539560000039000002209091631 TO
YUSUF ADAH OJONUGWA
ReF:ReF:327539560000039000002209091631
10-Mar-2023 10-Mar-2023 '0USGT 4,000.00 10,062,126.64 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003270539560424045962300000040002022
09101335/21.5/ from OLUWATOSIN JULIUS
OGUNNIYI to
EHIABHI PRISCILLIA OMOHE

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.13.
 10-Mar-2023 10-Mar-2023 '0USGT 20.00 10,062,106.64 E- CHANNELS COMMISSION GTBank Transfer Commission
:OKONKWO,
JULIUS OGUNNIYI to EHIABHI PRISCILLIA
OMOHE
000000003270539560424045962300000040002022
10-Mar-2023 10-Mar-2023 '0USGT 1.50 10,062,105.14 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
OKONKWO,
JULIUS OGUNNIYI to EHIABHI PRISCILLIA
OMOHE
000000003270539560424045962300000040002022
09101335
10-Mar-2023 10-Mar-2023 '0USGT 2,000.00 10,060,105.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003270539560424045962300000020002022
09101356/21.5/ from OLUWATOSIN JULIUS
OGUNNIYI to
EHIABHI PRISCILLIA OMOHE
10-Mar-2023 10-Mar-2023 '0USGT 20.00 10,060,085.14 E- CHANNELS COMMISSION GTBank Transfer Commission
:OKONKWO,
JULIUS OGUNNIYI to EHIABHI PRISCILLIA
OMOHE
000000003270539560424045962300000020002022
09101356
10-Mar-2023 10-Mar-2023 '0USGT 1.50 10,060,083.64 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
OKONKWO,
JULIUS OGUNNIYI to EHIABHI PRISCILLIA
OMOHE
000000003270539560424045962300000020002022
09101356
11-Mar-2023 11-Mar-2023 '0NIPU 1,000.00 10,059,083.64 E- CHANNELS NIBSS Instant Payment Outward
000013220911122828000457016501 USSD NIP
Transfer from 08058384088 TO JULIUS S&RA
OKONKWO
/10.75/REF:000013220911122828000457016501
11-Mar-2023 11-Mar-2023 '0NIPU 10.00 10,059,073.64 E- CHANNELS NIP TELCO CHARGE
000013220911122828000457016501 USSD NIP
RECOVERY CHARGE
ReF:000013220911122828000457016501
11-Mar-2023 11-Mar-2023 '0NIPU .75 10,059,072.89 E- CHANNELS VALUE ADDED TAX
000013220911122828000457016501 VAT ON

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.14.
 USSD NIP RECOVERY CHARGE
ReF:000013220911122828000457016501
11-Mar-2023 11-Mar-2023 '0NIPU 7,000.00 10,052,072.89 E- CHANNELS NIBSS Instant Payment Outward
000013220911183848000457560654 USSD NIP
Transfer from 08058384088 TO CHINONYELUM
GLADYS AYERE
/26.875/REF:000013220911183848000457560654
11-Mar-2023 11-Mar-2023 '0NIPU 25.00 10,052,047.89 E- CHANNELS NIP TELCO CHARGE
000013220911183848000457560654 USSD NIP
RECOVERY CHARGE
ReF:000013220911183848000457560654
11-Mar-2023 11-Mar-2023 '0NIPU 1.87 10,052,046.02 E- CHANNELS VALUE ADDED TAX
000013220911183848000457560654 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220911183848000457560654
12-Mar-2023 12-Mar-2023 '0NIPM 6,000.00 10,046,046.02 E- CHANNELS NIBSS Instant Payment Outward
000013220912132658000458713621
REF327539560000006000002209121326 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
/26.875/REF:REF:32753956000000600000220912 f ro
12-Mar-2023 12-Mar-2023 '0NIPM 25.00 10,046,021.02 E- CHANNELS COMMISSION 000013220912132658000458713621
NIP TRANSFER COMMISSION FOR
000013220912132658000458713621
REF327539560000006000002209121326 TO
LAVOGUE COOPERATIVE SOCIETY
LIMIReF:ReF:327539560000006000002209121326
12-Mar-2023 12-Mar-2023 '0NIPM 1.87 10,046,019.15 E- CHANNELS VALUE ADDED TAX
000013220912132658000458713621 VAT ON NIP
TRANSFER FOR
000013220912132658000458713621
REF327539560000006000002209121326 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
ReF:ReF:327539560000006000002209121326
13-Mar-2023 13-Mar-2023 '0NIPU 20,000.00 10,026,019.15 E- CHANNELS NIBSS Instant Payment Outward
000013220913080413000460004986 USSD NIP
Transfer from 08058384088 TO OSEZUAH
AMNESTY
/26.875/REF:000013220913080413000460004986
13-Mar-2023 13-Mar-2023 '0NIPU 25.00 10,025,994.15 E- CHANNELS NIP TELCO CHARGE
000013220913080413000460004986 USSD NIP

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.15.
 13-Mar-2023 13-Mar-2023 '0NIPU 1.87 10,025,992.28 E- CHANNELS VALUE ADDED TAX
000013220913080413000460004986 VAT ON USSD
NIP RECOVERY CHARGE
ReF:000013220913080413000460004986
13-Mar-2023 13-Mar-2023 '0NIPM 2,500.00 10,023,492.28 E- CHANNELS NIBSS Instant Payment Outward
000013220913094259000460157384
REF327539560000002500002209130943 TO
JULIUS OGUNNIYI OKONKWO
/10.75/REF:REF:32753956000000250000220913 fr o
13-Mar-2023 13-Mar-2023 '0NIPM 10.00 10,023,482.28 E- CHANNELS COMMISSION 000013220913094259000460157384
NIP TRANSFER COMMISSION FOR
000013220913094259000460157384
REF327539560000002500002209130943 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000002500002209130943
13-Mar-2023 13-Mar-2023 '0NIPM .75 10,023,481.53 E- CHANNELS VALUE ADDED TAX
000013220913094259000460157384 VAT ON NIP
TRANSFER FOR
000013220913094259000460157384
REF327539560000002500002209130943 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000002500002209130943
13-Mar-2023 13-Mar-2023 '0NIPM 4,000.00 10,019,481.53 E- CHANNELS NIBSS Instant Payment Outward
000013220913143057000460778495
REF327539560000004000002209131430 TO P.E.
AIBANGBEE & CO
/10.75/REF:REF:32753956000000400000220913 fr o
13-Mar-2023 13-Mar-2023 '0NIPM 10.00 10,019,471.53 E- CHANNELS COMMISSION 000013220913143057000460778495
NIP TRANSFER COMMISSION FOR
000013220913143057000460778495
REF327539560000004000002209131430 TO P.E.
AIBANGBEE & CO
ReF:ReF:327539560000004000002209131430
13-Mar-2023 13-Mar-2023 '0NIPM .75 10,019,470.78 E- CHANNELS VALUE ADDED TAX
000013220913143057000460778495 VAT ON NIP
TRANSFER FOR
000013220913143057000460778495
REF327539560000004000002209131430 TO P.E.
AIBANGBEE & CO
ReF:ReF:327539560000004000002209131430

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.16.
 14-Mar-2023 14-Mar-2023 '0USAT 500.00 10,018,970.78 E- CHANNELS Airtime Purchase USSD-
101CT0000000003811724336-2348060488277
14-Mar-2023 14-Mar-2023 '0NIPT 38,500.00 10,057,470.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000008220914141045445686118609|DGBNK:Vulte FT
To:OKONKWO JULIUS OGUNNIYI:GTBank:payment
:
0EB894A2836379876144330730951402|MB202022
0914141045614456190045||LAWANI
AGBOREF:000008220914141045445686118609
14-Mar-2023 14-Mar-2023 '0 50.00 10,057,420.78 KUBWA - ABUJA STAMP DUTY CHARGE 14092022 STAMP DUTY
CHARGE - 14/09/2022
16-Mar-2023 16-Mar-2023 '0MBTR 5,500.00 10,051,920.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:445872916452246000008006684898 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to OSEZUAH , MCHALCYON
EDEGHOGO
19-Mar-2023 19-Mar-2023 '0NIPT 4,870,000.00 14,921,920.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015220919172849003019246913|paid
|1130173067||MAXWELL MADUABUCHUKWU
OLUIGBO
REF:000015220919172849003019246913
19-Mar-2023 19-Mar-2023 '0NIPM 3,830,500.00 11,091,420.78 E- CHANNELS NIBSS Instant Payment Outward
000013220919173549000472613441
REF327539560000083500002209191736 TO
OKONKWO
VIVIAN CHINENYE
/53.75/REF:REF:32753956000008350000220919 fr o
19-Mar-2023 19-Mar-2023 '0NIPM 50.00 11,091,370.78 E- CHANNELS COMMISSION 000013220919173549000472613441
NIP TRANSFER COMMISSION FOR
000013220919173549000472613441
REF327539560000083500002209191736 TO
OKONKWO
VIVIAN CHINENYE
ReF:ReF:327539560000083500002209191736
19-Mar-2023 19-Mar-2023 '0NIPM 3.75 11,091,367.03 E- CHANNELS VALUE ADDED TAX
000013220919173549000472613441 VAT ON NIP
TRANSFER FOR
000013220919173549000472613441
REF327539560000083500002209191736 TO
OKONKWO VIVIAN CHINENYE
ReF:ReF:327539560000083500002209191736

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.17.
 19-Mar-2023 19-Mar-2023 '0 50.00 11,091,317.03 KUBWA - ABUJA STAMP DUTY CHARGE 19092022 STAMP DUTY
CHARGE - 19/09/2022
20-Mar-2023 20-Mar-2023 '0NIPM 1,200,000.00 9,891,317.03 E- CHANNELS NIBSS Instant Payment Outward
000013220920122038000473847435
REF327539560000020000002209201220 TO
JULIUS OGUNNIYI OKONKWO
/26.875/REF:REF:32753956000002000000220920 f ro
20-Mar-2023 20-Mar-2023 '0NIPM 25.00 9,891,292.03 E- CHANNELS COMMISSION 000013220920122038000473847435
NIP TRANSFER COMMISSION FOR
000013220920122038000473847435
REF327539560000020000002209201220 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000020000002209201220
20-Mar-2023 20-Mar-2023 '0NIPM 1.87 9,891,290.16 E- CHANNELS VALUE ADDED TAX
000013220920122038000473847435 VAT ON NIP
TRANSFER FOR
000013220920122038000473847435
REF327539560000020000002209201220 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000020000002209201220
20-Mar-2023 20-Mar-2023 '0NIPM 6,500.00 9,884,790.16 E- CHANNELS NIBSS Instant Payment Outward
000013220920145322000474191710
REF327539560000006500002209201453 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
/26.875/REF:REF:32753956000000650000220920 f ro
20-Mar-2023 20-Mar-2023 '0NIPM 25.00 9,884,765.16 E- CHANNELS COMMISSION 000013220920145322000474191710
NIP TRANSFER COMMISSION FOR
000013220920145322000474191710
REF327539560000006500002209201453 TO
LAVOGUE COOPERATIVE SOCIETY
LIMIReF:ReF:327539560000006500002209201453
20-Mar-2023 20-Mar-2023 '0NIPM 1.87 9,884,763.29 E- CHANNELS VALUE ADDED TAX
000013220920145322000474191710 VAT ON NIP
TRANSFER FOR 000013220920145322000474191710
REF327539560000006500002209201453 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
ReF:ReF:327539560000006500002209201453
21-Mar-2023 21-Mar-2023 '0NIPT 81,000.00 9,965,763.29 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220921070215258924831570|TRFFRM
UGONNA JULIUS OGUNNIYI UKAEGBU TO

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.18.
 OKONKWO
JULIUS
OGUNNIYI|000014220921070157289831034423||UG
ONNA JULIUS OGUNNIYI UKAEGBU-106-
DIAMONDXTRA
REF:000014220921070215258924831570
21-Mar-2023 21-Mar-2023 '0NIPM 71,100.00 9,894,663.29 E- CHANNELS NIBSS Instant Payment Outward
000013220921070919000475233706
REF327539560000071100002209210709 TO
OKONKWO
VIVIAN CHINENYE
/53.75/REF:REF:32753956000007110000220921 fr o
21-Mar-2023 21-Mar-2023 '0NIPM 50.00 9,894,613.29 E- CHANNELS COMMISSION 000013220921070919000475233706
NIP TRANSFER COMMISSION FOR
000013220921070919000475233706
REF327539560000071100002209210709 TO
OKONKWO
VIVIAN CHINENYE
ReF:ReF:327539560000071100002209210709
21-Mar-2023 21-Mar-2023 '0NIPM 3.75 9,894,609.54 E- CHANNELS VALUE ADDED TAX
000013220921070919000475233706 VAT ON NIP
TRANSFER FOR
000013220921070919000475233706
REF327539560000071100002209210709 TO
OKONKWO
VIVIAN CHINENYE
ReF:ReF:327539560000071100002209210709
21-Mar-2023 21-Mar-2023 '0 50.00 9,894,559.54 KUBWA - ABUJA STAMP DUTY CHARGE 21092022 STAMP DUTY
CHARGE - 21/09/2022
23-Mar-2023 23-Mar-2023 '0NIPM 6,000.00 9,888,559.54 E- CHANNELS NIBSS Instant Payment Outward
000013220923104714000479441690
REF327539560000006000002209231047 TO
JULIUS OGUNNIYI OKONKWO
/26.875/REF:REF:32753956000000600000220923 f ro
23-Mar-2023 23-Mar-2023 '0NIPM 25.00 9,888,534.54 E- CHANNELS COMMISSION 000013220923104714000479441690
NIP TRANSFER COMMISSION FOR
000013220923104714000479441690
REF327539560000006000002209231047 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000006000002209231047

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.19.
 23-Mar-2023 23-Mar-2023 '0NIPM 1.87 9,888,532.67 E- CHANNELS VALUE ADDED TAX
000013220923104714000479441690 VAT ON NIP
TRANSFER FOR
000013220923104714000479441690
REF327539560000006000002209231047 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000006000002209231047
24-Mar-2023 24-Mar-2023 '0GTCN 2,900,000.00 6,988,532.67 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
559938556283||1021039927|Renewal Request|DStv
Compact(N9000)|OLAWALE
AGBOOLA|9000|999|TRANSFER
REF:03275395600000020510P00000900000000000
0001241652900020220924 from OKONKWO, JULIUS
OGUNNIYI to GTB IM
24-Mar-2023 24-Mar-2023 '0GTCN 50.00 6,988,482.67 E- CHANNELS COMMISSION
559938556283||1021039927|Renewal Request|DStv
Compact(N9000)|OLAWALE
AGBOOLA|9000|999|TRANSFER
ReF:03275395600000020510C00000000050102103
992720220924
24-Mar-2023 24-Mar-2023 '0MBTR 4,000.00 6,984,482.67 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:405568684044538000002778054320 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to EHIABHI PRISCILLIA OMOHE
26-Mar-2023 26-Mar-2023 '0NIPT 3,000,000.00 9,984,482.67 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220926100801230564910139|TRFFRM
JULIUS OGUNNIYI OKONKWO TO OKONKWO
JULIUS
OGUNNIYI|000014220926100746265019708132||CHI
DIMMA OGUNNIYI OKONKWO-117-DIAMOND
SAVINGS
ACCOUREF:000014220926100801230564910139
26-Mar-2023 26-Mar-2023 '0NIPT 300,000.00 10,284,482.67 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220926152415294120656484|TRFFRM
JULIUS OGUNNIYI OKONKWO TO OKONKWO
JULIUS
OGUNNIYI|000014220926152358234865155899||CHI
DIMMA OGUNNIYI OKONKWO-117-DIAMOND
SAVINGS
ACCOUREF:000014220926152415294120656484

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.20.
 26-Mar-2023 26-Mar-2023 '0NIPT 10,000.00 10,294,482.67 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220926182123299287265725|TRFFRM
JULIUS OGUNNIYI OKONKWO TO OKONKWO
JULIUS
OGUNNIYI|000014220926182103240789865172||CHI
DIMMA OGUNNIYI OKONKWO-117-DIAMOND
SAVINGS
ACCOUREF:000014220926182123299287265725
26-Mar-2023 26-Mar-2023 '0MBTR 250,000.00 10,044,482.67 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:308996520255672400008762069431 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to LAWANI AGBONS RUFUS
26-Mar-2023 26-Mar-2023 '0USGT 50,000.00 9,994,482.67 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003270539560322034332900000500002022
09261908/21.5/ from OLUWATOSIN JULIUS
OGUNNIYI to
LAWANI AGBONS RUFUS
26-Mar-2023 26-Mar-2023 '0USGT 20.00 9,994,462.67 E- CHANNELS COMMISSION GTBank Transfer Commission
:OKONKWO,
JULIUS OGUNNIYI to LAWANI AGBONS RUFUS
000000003270539560322034332900000500002022
09261908
26-Mar-2023 26-Mar-2023 '0USGT 1.50 9,994,461.17 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
OKONKWO,
JULIUS OGUNNIYI to LAWANI AGBONS RUFUS
000000003270539560322034332900000500002022
09261908
26-Mar-2023 26-Mar-2023 '0USGT 50,000.00 9,944,461.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003270539560322034332900000500002022
09261921/21.5/ from OLUWATOSIN JULIUS
OGUNNIYI to
LAWANI AGBONS RUFUS
26-Mar-2023 26-Mar-2023 '0USGT 20.00 9,944,441.17 E- CHANNELS COMMISSION GTBank Transfer Commission
:OKONKWO,
JULIUS OGUNNIYI to LAWANI AGBONS RUFUS
000000003270539560322034332900000500002022
09261921
26-Mar-2023 26-Mar-2023 '0USGT 1.50 9,944,439.67 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
OKONKWO,

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.21.
 JULIUS OGUNNIYI to LAWANI AGBONS RUFUS
000000003270539560322034332900000500002022
09261921
26-Mar-2023 26-Mar-2023 '0 100.00 9,944,339.67 KUBWA - ABUJA STAMP DUTY CHARGE 26092022 STAMP DUTY
CHARGE - 26/09/2022
26-Mar-2023 26-Mar-2023 '0NIPT 3,000,000.00 12,944,339.67 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220926230232275405010850|TRFFRM
OKONKWO EMEKA JUDE TO OKONKWO JULIUS
OGUNNIYI|000014220926230205220626612246||IZE
JI EMEKA JUDE-117-DIAMOND SAVINGS
ACCOUNTS
REF:000014220926230232275405010850
26-Mar-2023 27-Mar-2023 '0GWTR 163,000.00 13,107,339.67 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:398123709000001630002209262335 from
IKEOBI ONYEKA JOHN to OKONKWO, JULIUS
OGUNNIYI
26-Mar-2023 27-Mar-2023 '0NIPM 159,000.00 12,948,339.67 E- CHANNELS NIBSS Instant Payment Outward
000013220926233846000486087506
REF327539560000159000002209262338 TO
OKONKWO
EMEKA JUDE
/53.75/REF:REF:32753956000015900000220926 fr o
26-Mar-2023 27-Mar-2023 '0NIPM 50.00 12,948,289.67 E- CHANNELS COMMISSION 000013220926233846000486087506
NIP TRANSFER COMMISSION FOR
000013220926233846000486087506
REF327539560000159000002209262338 TO
OKONKWO
EMEKA JUDE
ReF:ReF:327539560000159000002209262338
26-Mar-2023 27-Mar-2023 '0NIPM 3.75 12,948,285.92 E- CHANNELS VALUE ADDED TAX
000013220926233846000486087506 VAT ON NIP
TRANSFER FOR
000013220926233846000486087506
REF327539560000159000002209262338 TO
OKONKWO
EMEKA JUDE
ReF:ReF:327539560000159000002209262338
27-Mar-2023 27-Mar-2023 '0NIPT 30,000.00 12,978,285.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220927124937238892664884|TRFFRM
CHUKWUBUIKEM OBINNA UKAEGBU TO OKONKWO

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.22.
 JULIUS
OGUNNIYI|000014220927124919210386763595||CH
UKWUBUIKEM OBINNA UKAEGBU
REF:000014220927124937238892664884
27-Mar-2023 27-Mar-2023 '0MBTR 283,933.00 12,694,352.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:306128748681614950002565659729 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to OPEODU, DAVID AYODEJI
27-Mar-2023 27-Mar-2023 '0MBTR 2,500.00 12,691,852.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:811401589568997000005432554762 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to EHIABHI PRISCILLIA OMOHE
27-Mar-2023 27-Mar-2023 '0 50.00 12,691,802.92 KUBWA - ABUJA STAMP DUTY CHARGE 27092022 STAMP DUTY
CHARGE - 27/09/2022
28-Mar-2023 28-Mar-2023 '0NIPT 250,000.00 12,941,802.92 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000016220928091511000035358476|FBNMOBILE:I
OLUWATOSIN JULIUS
OGUNNIYI/PAYMENT|637999533128765444||LAWAN
I AGBONS RUFUS
REF:000016220928091511000035358476
28-Mar-2023 28-Mar-2023 '0NIPU 2,600,000.00 10,341,802.92 E- CHANNELS NIBSS Instant Payment Outward
000013220928100930000488441164 USSD NIP
Transfer from 08058384088 TO JULIUS S&RA
OKONKWO
/26.875/REF:000013220928100930000488441164
28-Mar-2023 28-Mar-2023 '0NIPU 25.00 10,341,777.92 E- CHANNELS NIP TELCO CHARGE
000013220928100930000488441164 USSD NIP
RECOVERY CHARGE
ReF:000013220928100930000488441164
28-Mar-2023 28-Mar-2023 '0NIPU 1.87 10,341,776.05 E- CHANNELS VALUE ADDED TAX
000013220928100930000488441164 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220928100930000488441164
28-Mar-2023 28-Mar-2023 '0 50.00 10,341,726.05 KUBWA - ABUJA STAMP DUTY CHARGE 28092022 STAMP DUTY
CHARGE - 28/09/2022
29-Mar-2023 29-Mar-2023 '0MBTR 4,500.00 10,337,226.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:927419835695711200003607003029 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to ATIYET, MUSA
29-Mar-2023 29-Mar-2023 '0NIPT 40,000.00 10,377,226.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000016220929111748000039368110|FBNMOBILE:I

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.23.
 OLUWATOSIN JULIUS OGUNNIYI/NNE
DALUU|638000470684330506||OGBURIE DAMIAN
T
REF:000016220929111748000039368110
29-Mar-2023 29-Mar-2023 '0NIPM 81,000.00 10,296,226.05 E- CHANNELS NIBSS Instant Payment Outward
000013220929123003000490698439
REF327539560000081000002209291230 TO
JULIUS OGUNNIYI OKONKWO
/53.75/REF:REF:32753956000008100000220929 fr o
29-Mar-2023 29-Mar-2023 '0NIPM 50.00 10,296,176.05 E- CHANNELS NIP TELCO CHARGE
000013220929123003000490698439 NIP
TRANSFER COMMISSION FOR
000013220929123003000490698439
REF327539560000081000002209291230 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000081000002209291230
29-Mar-2023 29-Mar-2023 '0NIPM 3.75 10,296,172.30 E- CHANNELS VALUE ADDED TAX
000013220929123003000490698439 VAT ON NIP
TRANSFER FOR
000013220929123003000490698439
REF327539560000081000002209291230 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000081000002209291230
29-Mar-2023 29-Mar-2023 '0NIPT 81,000.00 10,377,172.30 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015220929123021003045139117|paid
|1142458718||MAXWELL MADUABUCHUKWU
OLUIGBO
REF:000015220929123021003045139117
29-Mar-2023 29-Mar-2023 '0NIPT 81,000.00 10,458,172.30 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220929123339299369701800|TRFFRM
JULIUS OGUNNIYI OKONKWO TO OKONKWO
JULIUS
OGUNNIYI|000014220929123316228694499937||CHI
DIMMA OGUNNIYI OKONKWO-117-DIAMOND
SAVINGS
ACCOUREF:000014220929123339299369701800
29-Mar-2023 29-Mar-2023 '0NIPM 81,000.00 10,377,172.30 E- CHANNELS NIBSS Instant Payment Outward
000013220929124414000490733867
REF327539560000081000002209291244 TO
OKONKWO

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.24.
 EMEKA JUDE
/53.75/REF:REF:32753956000008100000220929 fr
29-Mar-2023 29-Mar-2023 '0NIPM 50.00 10,377,122.30 E- CHANNELS NIP TELCO CHARGE
000013220929124414000490733867 NIP
TRANSFER COMMISSION FOR
000013220929124414000490733867
REF327539560000081000002209291244 TO
OKONKWO
EMEKA JUDE
ReF:ReF:327539560000081000002209291244
29-Mar-2023 29-Mar-2023 '0NIPM 3.75 10,377,118.55 E- CHANNELS VALUE ADDED TAX
000013220929124414000490733867 VAT ON NIP
TRANSFER FOR
000013220929124414000490733867
REF327539560000081000002209291244 TO
OKONKWO
EMEKA JUDE
ReF:ReF:327539560000081000002209291244
29-Mar-2023 29-Mar-2023 '0NIPT 81,000.00 10,458,118.55 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220929133420297128939042|TRFFRM
JULIUS OGUNNIYI OKONKWO TO OKONKWO
JULIUS
OGUNNIYI|000014220929133407259137233885||CHI
DIMMA OGUNNIYI OKONKWO-117-DIAMOND
SAVINGS
ACCOUREF:000014220929133420297128939042
29-Mar-2023 29-Mar-2023 '0NIPM 81,000.00 10,377,118.55 E- CHANNELS NIBSS Instant Payment Outward
000013220929135510000490897749
REF327539560000081000002209291355 TO
MAXWELL MADUABUCHUKWU OLUIGBO
/53.75/REF:REF:32753956000008100000220929 fr o
29-Mar-2023 29-Mar-2023 '0NIPM 50.00 10,377,068.55 E- CHANNELS NIP TELCO CHARGE
000013220929135510000490897749 NIP
TRANSFER COMMISSION FOR
000013220929135510000490897749
REF327539560000081000002209291355 TO
MAXWELL MADUABUCHUKWU OLUIGBO
ReF:ReF:327539560000081000002209291355
29-Mar-2023 29-Mar-2023 '0NIPM 3.75 10,377,064.80 E- CHANNELS VALUE ADDED TAX
000013220929135510000490897749 VAT ON NIP

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.25.
 TRANSFER FOR
000013220929135510000490897749
REF327539560000081000002209291355 TO
MAXWELL MADUABUCHUKWU OLUIGBO
ReF:ReF:327539560000081000002209291355
29-Mar-2023 29-Mar-2023 '0 200.00 10,376,864.80 KUBWA - ABUJA STAMP DUTY CHARGE 29092022 STAMP DUTY
CHARGE - 29/09/2022
30-Mar-2023 30-Mar-2023 '0NIPM 7,000.00 10,369,864.80 E- CHANNELS NIBSS Instant Payment Outward
000013220930095147000492427949
REF327539560000007000002209300951 TO
OKPANWA OLUEBUBE HANNAH
/26.875/REF:REF:32753956000000700000220930 f ro
30-Mar-2023 30-Mar-2023 '0NIPM 25.00 10,369,839.80 E- CHANNELS NIP TELCO CHARGE
000013220930095147000492427949 NIP
TRANSFER COMMISSION FOR
000013220930095147000492427949
REF327539560000007000002209300951 TO
OKPANWA OLUEBUBE HANNAH
ReF:ReF:327539560000007000002209300951
30-Mar-2023 30-Mar-2023 '0NIPM 1.87 10,369,837.93 E- CHANNELS VALUE ADDED TAX
000013220930095147000492427949 VAT ON NIP
TRANSFER FOR
000013220930095147000492427949
REF327539560000007000002209300951 TO
OKPANWA OLUEBUBE HANNAH
ReF:ReF:327539560000007000002209300951
01-Apr-2023 30-Mar-2023 '00 292.00 10,369,545.93 KUBWA - ABUJA SMS CHARGE SMS ALERT CHARGE FOR
31AUG2022-29SEP2022 - Full
01-Apr-2023 30-Mar-2023 '00 21.90 10,369,524.03 KUBWA - ABUJA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31AUG2022-29SEP2022 - Full
01-Apr-2023 01-Apr-2023 '0NIPT 14,104,000.00 24,473,524.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015221001081254003051359945||1144991736||
MAXWELL MADUABUCHUKWU OLUIGBO
REF:000015221001081254003051359945
01-Apr-2023 01-Apr-2023 '0MBTR 13,083,645.00 11,389,879.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:564528209361664800004663934500 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to TOPAZ TRAVELS & TOURS LTD
01-Apr-2023 01-Apr-2023 '0MBTR 10,000.00 11,379,879.03 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:733099940997584700009472620901 ANY
Account Transfer from OLUWATOSIN JULIUS

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.26.
 OGUNNIYI to OPEODU, DAVID AYODEJI
01-Apr-2023 01-Apr-2023 '0NIPM 9,000.00 11,370,879.03 E- CHANNELS NIBSS Instant Payment Outward
000013221001102918000494793753
REF327539560000009000002210011029 TO
CHUKWUEMEKA GRACE CHISOM
/26.875/REF:REF:32753956000000900000221001 f ro
01-Apr-2023 01-Apr-2023 '0NIPM 25.00 11,370,854.03 E- CHANNELS NIP TELCO CHARGE
000013221001102918000494793753 NIP
TRANSFER COMMISSION FOR
000013221001102918000494793753
REF327539560000009000002210011029 TO
CHUKWUEMEKA GRACE CHISOM
ReF:ReF:327539560000009000002210011029
01-Apr-2023 01-Apr-2023 '0NIPM 1.87 11,370,852.16 E- CHANNELS VALUE ADDED TAX
000013221001102918000494793753 VAT ON NIP
TRANSFER FOR
000013221001102918000494793753
REF327539560000009000002210011029 TO
CHUKWUEMEKA GRACE CHISOM
ReF:ReF:327539560000009000002210011029
01-Apr-2023 01-Apr-2023 '0MBTR 3,800.00 11,367,052.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:577148103316830450004167547387 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to IGWILO CHISOM SYLVIA
01-Apr-2023 01-Apr-2023 '0NIPT 1,000,000.00 12,367,052.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015221001180650003052093504|paid
|1145760837||MAXWELL MADUABUCHUKWU
OLUIGBO
REF:000015221001180650003052093504
01-Apr-2023 01-Apr-2023 '0MBTR 10,000.00 12,357,052.16 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:815223642112832800003216741244 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to TOPAZ TRAVELS & TOURS LTD
03-Apr-2023 03-Apr-2023 '0NIPM 9,000.00 12,348,052.16 E- CHANNELS NIBSS Instant Payment Outward
000013221003153055000499026388
REF327539560000009000002210031530 TO
GRACE CHISOM CHUKWUEMEKA
/26.875/REF:REF:32753956000000900000221003 f ro
03-Apr-2023 03-Apr-2023 '0NIPM 25.00 12,348,027.16 E- CHANNELS NIP TELCO CHARGE
000013221003153055000499026388 NIP

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.27.
 TRANSFER COMMISSION FOR
000013221003153055000499026388
REF327539560000009000002210031530 TO
GRACE CHISOM CHUKWUEMEKA
ReF:ReF:327539560000009000002210031530
03-Apr-2023 03-Apr-2023 '0NIPM 1.87 12,348,025.29 E- CHANNELS VALUE ADDED TAX
000013221003153055000499026388 VAT ON NIP
TRANSFER FOR
000013221003153055000499026388
REF327539560000009000002210031530 TO
GRACE CHISOM CHUKWUEMEKA
ReF:ReF:327539560000009000002210031530
05-Apr-2023 05-Apr-2023 '0NIPM 2,000.00 12,346,025.29 E- CHANNELS NIBSS Instant Payment Outward
000013221005144123000503161696
REF327539560000002000002210051441 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
/10.75/REF:REF:32753956000000200000221005 fr o
05-Apr-2023 05-Apr-2023 '0NIPM 10.00 12,346,015.29 E- CHANNELS NIP TELCO CHARGE
000013221005144123000503161696 NIP
TRANSFER COMMISSION FOR
000013221005144123000503161696
REF327539560000002000002210051441 TO
LAVOGUE COOPERATIVE SOCIETY
LIMIReF:ReF:327539560000002000002210051441
05-Apr-2023 05-Apr-2023 '0NIPM .75 12,346,014.54 E- CHANNELS VALUE ADDED TAX
000013221005144123000503161696 VAT ON NIP
TRANSFER FOR
000013221005144123000503161696
REF327539560000002000002210051441 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
ReF:ReF:327539560000002000002210051441
05-Apr-2023 05-Apr-2023 '0NIPU 2,000,000.00 10,346,014.54 E- CHANNELS NIBSS Instant Payment Outward
000013221005155137000503316430 USSD NIP
Transfer from 08058384088 TO JULIUS S&RA
OKONKWO
/10.75/REF:000013221005155137000503316430
05-Apr-2023 05-Apr-2023 '0NIPU 10.00 10,346,004.54 E- CHANNELS NIP TELCO CHARGE
000013221005155137000503316430 USSD NIP
RECOVERY CHARGE
ReF:000013221005155137000503316430

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.28.
 05-Apr-2023 05-Apr-2023 '0NIPU .75 10,346,003.79 E- CHANNELS VALUE ADDED TAX
000013221005155137000503316430 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221005155137000503316430
05-Apr-2023 05-Apr-2023 '0NIPT 260,000.00 10,606,003.79 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000018221005171007000447206574|MOBILE/UNIO
N Transfer from NIMASH ENGINEERING SERVICES
NIG LTD - cash for
September|000018221005171007000447206574||A
FREUSIAN TRAVEL
REF:000018221005171007000447206574
05-Apr-2023 05-Apr-2023 '0 50.00 10,605,953.79 KUBWA - ABUJA STAMP DUTY CHARGE 05102022 STAMP DUTY
CHARGE - 05/10/2022
06-Apr-2023 06-Apr-2023 '0NIPM 20,000.00 10,585,953.79 E- CHANNELS NIBSS Instant Payment Outward
000013221006145250000505267836
REF327539560000020000002210061452 TO
JULIUS OGUNNIYI OKONKWO
/26.875/REF:REF:32753956000002000000221006 f ro
06-Apr-2023 06-Apr-2023 '0NIPM 25.00 10,585,928.79 E- CHANNELS NIP TELCO CHARGE
000013221006145250000505267836 NIP
TRANSFER COMMISSION FOR
000013221006145250000505267836
REF327539560000020000002210061452 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000020000002210061452
06-Apr-2023 06-Apr-2023 '0NIPM 1.87 10,585,926.92 E- CHANNELS VALUE ADDED TAX
000013221006145250000505267836 VAT ON NIP
TRANSFER FOR
000013221006145250000505267836
REF327539560000020000002210061452 TO JULIUS
OGUNNIYI OKONKWO
ReF:ReF:327539560000020000002210061452
06-Apr-2023 06-Apr-2023 '0NIPU 7,500.00 10,578,426.92 E- CHANNELS NIBSS Instant Payment Outward
000013221006173943000505691499 USSD NIP
Transfer from 08058384088 TO CHINENYE &
EMEKA
/26.875/REF:000013221006173943000505691499
06-Apr-2023 06-Apr-2023 '0NIPU 25.00 10,578,401.92 E- CHANNELS NIP TELCO CHARGE
000013221006173943000505691499 USSD NIP
RECOVERY CHARGE

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.29.
 ReF:000013221006173943000505691499
06-Apr-2023 06-Apr-2023 '0NIPU 1.87 10,578,400.05 E- CHANNELS VALUE ADDED TAX
000013221006173943000505691499 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221006173943000505691499
07-Apr-2023 07-Apr-2023 '0NIPT 80,000.00 10,658,400.05 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015221007120251003068629360||1153932297||
MAXWELL MADUABUCHUKWU OLUIGBO
REF:000015221007120251003068629360
07-Apr-2023 07-Apr-2023 '0NIPM 71,100.00 10,587,300.05 E- CHANNELS NIBSS Instant Payment Outward
000013221007120939000506861185
REF327539560000071100002210071209 TO
PREYE OMBE
/53.75/REF:REF:32753956000007110000221007 fr o
07-Apr-2023 07-Apr-2023 '0NIPM 50.00 10,587,250.05 E- CHANNELS NIP TELCO CHARGE
000013221007120939000506861185 NIP
TRANSFER COMMISSION FOR
000013221007120939000506861185
REF327539560000071100002210071209 TO
PREYE OMBE
ReF:ReF:327539560000071100002210071209
07-Apr-2023 07-Apr-2023 '0NIPM 3.75 10,587,246.30 E- CHANNELS VALUE ADDED TAX
000013221007120939000506861185 VAT ON NIP
TRANSFER FOR
000013221007120939000506861185
REF327539560000071100002210071209 TO
PREYE OMBE
ReF:ReF:327539560000071100002210071209
08-Apr-2023 07-Apr-2023 '0 50.00 10,587,196.30 KUBWA - ABUJA STAMP DUTY CHARGE 07102022 STAMP DUTY
CHARGE - 07/10/2022
08-Apr-2023 08-Apr-2023 '0NIPM 10,000.00 10,577,196.30 E- CHANNELS NIBSS Instant Payment Outward
000013221008195643000509868305
REF327539560000010000002210082002 TO
JULIUS OGUNNIYI OKONKWO
/26.875/REF:REF:32753956000001000000221008 f ro
08-Apr-2023 08-Apr-2023 '0NIPM 25.00 10,577,171.30 E- CHANNELS NIP TELCO CHARGE
000013221008195643000509868305 NIP
TRANSFER COMMISSION FOR
000013221008195643000509868305
REF327539560000010000002210082002 TO

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.30.
 JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000010000002210082002
08-Apr-2023 08-Apr-2023 '0NIPM 1.87 10,577,169.43 E- CHANNELS VALUE ADDED TAX
000013221008195643000509868305 VAT ON NIP
TRANSFER FOR
000013221008195643000509868305
REF327539560000010000002210082002 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000010000002210082002
10-Apr-2023 10-Apr-2023 '0NIPT 2,000,000.00 12,577,169.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015221010123408003076447653||1158392864||
MAXWELL MADUABUCHUKWU OLUIGBO
REF:000015221010123408003076447653
10-Apr-2023 10-Apr-2023 '0NIPM 76,200.00 12,500,969.43 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013221010124023000512109976
REF327539560000076200002210101240 TO
OKONKWO
VIVIAN CHINENYE
/53.75/REF:REF:32753956000007620000221010 fr o
10-Apr-2023 10-Apr-2023 '0NIPM 50.00 12,500,919.43 E- CHANNELS NIP TELCO CHARGE
000013221010124023000512109976 NIP
TRANSFER COMMISSION FOR
000013221010124023000512109976
REF327539560000076200002210101240 TO
OKONKWO
VIVIAN CHINENYE
ReF:ReF:327539560000076200002210101240
10-Apr-2023 10-Apr-2023 '0NIPM 3.75 12,500,915.68 E- CHANNELS VALUE ADDED TAX
000013221010124023000512109976 VAT ON NIP
TRANSFER FOR
000013221010124023000512109976
REF327539560000076200002210101240 TO
OKONKWO
VIVIAN CHINENYE
ReF:ReF:327539560000076200002210101240
10-Apr-2023 10-Apr-2023 '0NIPR 76,200.00 12,577,115.68 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013221010124023000512109976 NIP Reversal:
Failure From Beneficiary Bank
REF:000013221010124023000512109976
10-Apr-2023 10-Apr-2023 '00 50.00 12,577,165.68 E- CHANNELS FAILED NIBSS INSTANT PAYMENT

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.31.
 000013221010124023000512109976 NIP Reversal
(commission)
REF:0000132210101240230005121099
10-Apr-2023 10-Apr-2023 '00 3.75 12,577,169.43 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013221010124023000512109976 NIP Reversal
(vat)
REF:0000132210101240230005121099
10-Apr-2023 10-Apr-2023 '0NIPM 76,200.00 12,500,969.43 E- CHANNELS NIBSS Instant Payment Outward
000013221010131101000512175630
REF327539560000076200002210101311 TO
OKONKWO
VIVIAN CHINENYE
/53.75/REF:REF:32753956000007620000221010 fr o
10-Apr-2023 10-Apr-2023 '0NIPM 50.00 12,500,919.43 E- CHANNELS NIP TELCO CHARGE
000013221010131101000512175630 NIP
TRANSFER COMMISSION FOR
000013221010131101000512175630
REF327539560000076200002210101311 TO
OKONKWO
VIVIAN CHINENYE
ReF:ReF:327539560000076200002210101311
10-Apr-2023 10-Apr-2023 '0NIPM 3.75 12,500,915.68 E- CHANNELS VALUE ADDED TAX
000013221010131101000512175630 VAT ON NIP
TRANSFER FOR
000013221010131101000512175630
REF327539560000076200002210101311 TO
OKONKWO
VIVIAN CHINENYE
ReF:ReF:327539560000076200002210101311
10-Apr-2023 10-Apr-2023 '0NIPT 88,000.00 12,588,915.68 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015221010170452003077255843|paid
|1158784030||MAXWELL MADUABUCHUKWU
OLUIGBO
REF:000015221010170452003077255843
10-Apr-2023 10-Apr-2023 '0NIPM 83,300.00 12,505,615.68 E- CHANNELS NIBSS Instant Payment Outward
000013221010172850000512721966
REF327539560000083300002210101728 TO
OKONKWO
VIVIAN CHINENYE
/53.75/REF:REF:32753956000008330000221010 fr o

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.32.
 10-Apr-2023 10-Apr-2023 '0NIPM 50.00 12,505,565.68 E- CHANNELS NIP TELCO CHARGE
000013221010172850000512721966 NIP
TRANSFER COMMISSION FOR
000013221010172850000512721966
REF327539560000083300002210101728 TO
OKONKWO
VIVIAN CHINENYE
ReF:ReF:327539560000083300002210101728
10-Apr-2023 10-Apr-2023 '0NIPM 3.75 12,505,561.93 E- CHANNELS VALUE ADDED TAX
000013221010172850000512721966 VAT ON NIP
TRANSFER FOR
000013221010172850000512721966
REF327539560000083300002210101728 TO
OKONKWO
VIVIAN CHINENYE
ReF:ReF:327539560000083300002210101728
10-Apr-2023 10-Apr-2023 '0NIPM 83,300.00 12,422,261.93 E- CHANNELS NIBSS Instant Payment Outward
000013221010185833000512912792
REF327539560000083300002210101858 TO
OKONKWO
VIVIAN CHINENYE
/53.75/REF:REF:32753956000008330000221010 fr o
10-Apr-2023 10-Apr-2023 '0NIPM 50.00 12,422,211.93 E- CHANNELS NIP TELCO CHARGE
000013221010185833000512912792 NIP
TRANSFER COMMISSION FOR
000013221010185833000512912792
REF327539560000083300002210101858 TO
OKONKWO
VIVIAN CHINENYE
ReF:ReF:327539560000083300002210101858
10-Apr-2023 10-Apr-2023 '0NIPM 3.75 12,422,208.18 E- CHANNELS VALUE ADDED TAX
000013221010185833000512912792 VAT ON NIP
TRANSFER FOR
000013221010185833000512912792
REF327539560000083300002210101858 TO
OKONKWO VIVIAN CHINENYE
ReF:ReF:327539560000083300002210101858
10-Apr-2023 10-Apr-2023 '0NIPM 1,200,000.00 11,222,208.18 E- CHANNELS NIBSS Instant Payment Outward
000013221010194741000513013174
REF327539560000012000002210101947 TO

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.33.
 OSITA PAUL OKENWA
/26.875/REF:REF:32753956000001200000221010 f ro
10-Apr-2023 10-Apr-2023 '0NIPM 25.00 11,222,183.18 E- CHANNELS NIP TELCO CHARGE
000013221010194741000513013174 NIP
TRANSFER COMMISSION FOR
000013221010194741000513013174
REF327539560000012000002210101947 TO
OSITA PAUL OKENWA
ReF:ReF:327539560000012000002210101947
10-Apr-2023 10-Apr-2023 '0NIPM 1.87 11,222,181.31 E- CHANNELS VALUE ADDED TAX
000013221010194741000513013174 VAT ON NIP
TRANSFER FOR
000013221010194741000513013174
REF327539560000012000002210101947 TO
OSITA PAUL OKENWA
ReF:ReF:327539560000012000002210101947
10-Apr-2023 10-Apr-2023 '0 100.00 11,222,081.31 KUBWA - ABUJA STAMP DUTY CHARGE 10102022 STAMP DUTY
CHARGE - 10/10/2022
11-Apr-2023 11-Apr-2023 '0USAT 500.00 11,221,581.31 E- CHANNELS Airtime Purchase USSD-
101CT0000000003878235199-2348060488277
11-Apr-2023 11-Apr-2023 '0USAT 1,000.00 11,220,581.31 E- CHANNELS Airtime Purchase USSD-
101CT0000000003878386861-2348084934721
12-Apr-2023 12-Apr-2023 '0NIPT 4,000.00 11,224,581.31 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014221012095416224518678171|TRFGasFRM
OKONKWO EMEKA JUDE TO OKONKWO JULIUS
OGUNNIYI|000014221012095349259435275813||IZE
JI EMEKA JUDE-117-DIAMOND SAVINGS
ACCOUNTS
REF:000014221012095416224518678171
12-Apr-2023 12-Apr-2023 '0USAT 500.00 11,224,081.31 E- CHANNELS Airtime Purchase USSD-
101CT0000000003880987310-2348060488277
13-Apr-2023 13-Apr-2023 '0 0 83,300.00 11,307,381.31 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013221010172850000512721966: NIP Reversal
13-Apr-2023 13-Apr-2023 '0 0 50.00 11,307,431.31 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013221010172850000512721966: NIP Reversal
(COMM)
13-Apr-2023 13-Apr-2023 '0 0 3.75 11,307,435.06 E- CHANNELS FAILED NIBSS INSTANT PAYMENT
000013221010172850000512721966: NIP Reversal
(VAT)
14-Apr-2023 14-Apr-2023 '0MBTR 7,100.00 11,300,335.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.34.
 REF:920220949023520500007539604768 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to IGWILO CHISOM SYLVIA
16-Apr-2023 15-Apr-2023 '0NIPT 111,000.00 11,411,335.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015221016000629003092217927|paid
|1165806989||MAXWELL MADUABUCHUKWU
OLUIGBO
REF:000015221016000629003092217927
16-Apr-2023 16-Apr-2023 '0NIPM 101,500.00 11,309,835.06 E- CHANNELS NIBSS Instant Payment Outward
000013221016005022000523021070
REF327539560000101500002210160050 TO
OKONKWO
EMEKA JUDE
/53.75/REF:REF:32753956000010150000221016 fr o
16-Apr-2023 16-Apr-2023 '0NIPM 50.00 11,309,785.06 E- CHANNELS NIP TELCO CHARGE
000013221016005022000523021070 NIP
TRANSFER COMMISSION FOR
000013221016005022000523021070
REF327539560000101500002210160050 TO
OKONKWO
EMEKA JUDE
ReF:ReF:327539560000101500002210160050
16-Apr-2023 16-Apr-2023 '0NIPM 3.75 11,309,781.31 E- CHANNELS VALUE ADDED TAX
000013221016005022000523021070 VAT ON NIP
TRANSFER FOR
000013221016005022000523021070
REF327539560000101500002210160050 TO
OKONKWO
EMEKA JUDE
ReF:ReF:327539560000101500002210160050
16-Apr-2023 16-Apr-2023 '0NIPT 8,370,000.00 19,679,781.31 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015221016173203003093454117|paid
|1166449826||MAXWELL MADUABUCHUKWU
OLUIGBO
REF:000015221016173203003093454117
16-Apr-2023 16-Apr-2023 '0MBTR 8,361,468.00 11,318,313.31 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Ticket REF:806108285911349200009139892836
ANY Account Transfer from OKONKWO, JULIUS
OGUNNIYI to OPEODU, DAVID AYODEJI
16-Apr-2023 16-Apr-2023 '0NIPM 8,500.00 11,309,813.31 E- CHANNELS NIBSS Instant Payment Outward
000013221016180232000524021005 Tithe

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.35.
 REF327539560000008500002210161802 TO
CHRIST THE KING (C.C.K.C) PARISH KUBWA
/26.875/REF:REF:32753956000000850000221016 f ro
16-Apr-2023 16-Apr-2023 '0NIPM 25.00 11,309,788.31 E- CHANNELS NIP TELCO CHARGE
000013221016180232000524021005 NIP
TRANSFER COMMISSION FOR
000013221016180232000524021005 Tithe
REF327539560000008500002210161802 TO
CHRIST THE KING (C.C.K.C)
PReF:ReF:327539560000008500002210161802
16-Apr-2023 16-Apr-2023 '0NIPM 1.87 11,309,786.44 E- CHANNELS VALUE ADDED TAX
000013221016180232000524021005 VAT ON NIP
TRANSFER FOR
000013221016180232000524021005 Tithe
REF327539560000008500002210161802 TO
CHRIST THE KING (C.C.K.C)
PARISReF:ReF:32753956000000850000221016180
2
16-Apr-2023 16-Apr-2023 '0NIPM 6,000.00 11,303,786.44 E- CHANNELS NIBSS Instant Payment Outward
000013221016180424000524023757
REF327539560000006000002210161804 TO
JULIUS OGUNNIYI OKONKWO
/26.875/REF:REF:32753956000000600000221016 f ro
16-Apr-2023 16-Apr-2023 '0NIPM 25.00 11,303,761.44 E- CHANNELS NIP TELCO CHARGE
000013221016180424000524023757 NIP TRANSFER
COMMISSION FOR
000013221016180424000524023757
REF327539560000006000002210161804 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000006000002210161804
16-Apr-2023 16-Apr-2023 '0NIPM 1.87 11,303,759.57 E- CHANNELS VALUE ADDED TAX
000013221016180424000524023757 VAT ON NIP
TRANSFER FOR
000013221016180424000524023757
REF327539560000006000002210161804 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000006000002210161804
16-Apr-2023 16-Apr-2023 '0 100.00 11,303,659.57 KUBWA - ABUJA STAMP DUTY CHARGE 16102022 STAMP DUTY
CHARGE - 16/10/2022
19-Apr-2023 19-Apr-2023 '0NIPM 9,500.00 11,294,159.57 E- CHANNELS NIBSS Instant Payment Outward

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.36.
 000013221019142041000529220225
REF327539560000009500002210191420 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
/26.875/REF:REF:32753956000000950000221019 f ro
19-Apr-2023 19-Apr-2023 '0NIPM 25.00 11,294,134.57 E- CHANNELS NIP TELCO CHARGE
000013221019142041000529220225 NIP
TRANSFER COMMISSION FOR
000013221019142041000529220225
REF327539560000009500002210191420 TO
LAVOGUE COOPERATIVE SOCIETY
LIMIReF:ReF:327539560000009500002210191420
19-Apr-2023 19-Apr-2023 '0NIPM 1.87 11,294,132.70 E- CHANNELS VALUE ADDED TAX
000013221019142041000529220225 VAT ON NIP
TRANSFER FOR
000013221019142041000529220225
REF327539560000009500002210191420 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
ReF:ReF:327539560000009500002210191420
20-Apr-2023 20-Apr-2023 '0NIPT 75,000.00 11,369,132.70 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004221020065212294303075788|MOB/OKONKWO
JULIUS/UTO/12968160453/For
tickets|12968160453||ANTHONY ONYEBUCHI
UGWUOKE REF:000004221020065212294303075788
20-Apr-2023 20-Apr-2023 '0NIPM 71,100.00 11,298,032.70 E- CHANNELS NIBSS Instant Payment Outward
000013221020091550000530471927
REF327539560000071100002210200916 TO
PREYE OMBE
/53.75/REF:REF:32753956000007110000221020 fr o
20-Apr-2023 20-Apr-2023 '0NIPM 50.00 11,297,982.70 E- CHANNELS NIP TELCO CHARGE
000013221020091550000530471927 NIP
TRANSFER COMMISSION FOR
000013221020091550000530471927
REF327539560000071100002210200916 TO
PREYE OMBE
ReF:ReF:327539560000071100002210200916
20-Apr-2023 20-Apr-2023 '0NIPM 3.75 11,297,978.95 E- CHANNELS VALUE ADDED TAX
000013221020091550000530471927 VAT ON NIP
TRANSFER FOR
000013221020091550000530471927
REF327539560000071100002210200916 TO

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.37.
 PREYE OMBE
ReF:ReF:327539560000071100002210200916
20-Apr-2023 20-Apr-2023 '0NIPT 92,000.00 11,389,978.95 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015221020163141003104368799|paid
|1171666368||MAXWELL MADUABUCHUKWU
OLUIGBO
REF:000015221020163141003104368799
20-Apr-2023 20-Apr-2023 '0NIPM 83,250.00 11,306,728.95 E- CHANNELS NIBSS Instant Payment Outward
000013221020163522000531406367
REF327539560000083250002210201635 TO
PREYE OMBE
/53.75/REF:REF:32753956000008325000221020 fr o
20-Apr-2023 20-Apr-2023 '0NIPM 50.00 11,306,678.95 E- CHANNELS NIP TELCO CHARGE
000013221020163522000531406367 NIP
TRANSFER COMMISSION FOR
000013221020163522000531406367
REF327539560000083250002210201635 TO
PREYE OMBE
ReF:ReF:327539560000083250002210201635
20-Apr-2023 20-Apr-2023 '0NIPM 3.75 11,306,675.20 E- CHANNELS VALUE ADDED TAX
000013221020163522000531406367 VAT ON NIP
TRANSFER FOR
000013221020163522000531406367
REF327539560000083250002210201635 TO
PREYE OMBE
ReF:ReF:327539560000083250002210201635
20-Apr-2023 20-Apr-2023 '0 100.00 11,306,575.20 KUBWA - ABUJA STAMP DUTY CHARGE 20102022 STAMP DUTY
CHARGE - 20/10/2022
21-Apr-2023 21-Apr-2023 '0NIPM 9,000.00 11,297,575.20 E- CHANNELS NIBSS Instant Payment Outward
000013221021151858000533171552
REF327539560000009000002210211518 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
/26.875/REF:REF:32753956000000900000221021 f ro
21-Apr-2023 21-Apr-2023 '0NIPM 25.00 11,297,550.20 E- CHANNELS NIP TELCO CHARGE
000013221021151858000533171552 NIP
TRANSFER COMMISSION FOR
000013221021151858000533171552
REF327539560000009000002210211518 TO
LAVOGUE COOPERATIVE SOCIETY
LIMIReF:ReF:327539560000009000002210211518

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.38.
 21-Apr-2023 21-Apr-2023 '0NIPM 1.87 11,297,548.33 E- CHANNELS VALUE ADDED TAX
000013221021151858000533171552 VAT ON NIP
TRANSFER FOR
000013221021151858000533171552
REF327539560000009000002210211518 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
ReF:ReF:327539560000009000002210211518
21-Apr-2023 21-Apr-2023 '0NIPM 13,800.00 11,283,748.33 E- CHANNELS NIBSS Instant Payment Outward
000013221021152833000533194600
REF327539560000013800002210211528 TO
IKECHUKWU OKEREAFOR
/26.875/REF:REF:32753956000001380000221021 f ro
21-Apr-2023 21-Apr-2023 '0NIPM 25.00 11,283,723.33 E- CHANNELS NIP TELCO CHARGE
000013221021152833000533194600 NIP
TRANSFER COMMISSION FOR
000013221021152833000533194600
REF327539560000013800002210211528 TO
IKECHUKWU OKEREAFOR
ReF:ReF:327539560000013800002210211528
21-Apr-2023 21-Apr-2023 '0NIPM 1.87 11,283,721.46 E- CHANNELS VALUE ADDED TAX
000013221021152833000533194600 VAT ON NIP
TRANSFER FOR
000013221021152833000533194600
REF327539560000013800002210211528 TO
IKECHUKWU OKEREAFOR
ReF:ReF:327539560000013800002210211528
22-Apr-2023 22-Apr-2023 '0NIPM 10,000.00 11,273,721.46 E- CHANNELS NIBSS Instant Payment Outward
000013221022132252000534803037
REF327539560000010000002210221322 TO
JULIUS OGUNNIYI OKONKWO
/26.875/REF:REF:32753956000001000000221022 f ro
22-Apr-2023 22-Apr-2023 '0NIPM 25.00 11,273,696.46 E- CHANNELS NIP TELCO CHARGE
000013221022132252000534803037 NIP
TRANSFER COMMISSION FOR
000013221022132252000534803037
REF327539560000010000002210221322 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000010000002210221322
22-Apr-2023 22-Apr-2023 '0NIPM 1.87 11,273,694.59 E- CHANNELS VALUE ADDED TAX
000013221022132252000534803037 VAT ON NIP

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.39.
 TRANSFER FOR
000013221022132252000534803037
REF327539560000010000002210221322 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000010000002210221322
22-Apr-2023 22-Apr-2023 '0NIPM 12,000.00 11,261,694.59 E- CHANNELS NIBSS Instant Payment Outward
000013221022150404000535018858
REF327539560000012000002210221504 TO
JULIUS OGUNNIYI OKONKWO
/26.875/REF:REF:32753956000001200000221022 f ro
22-Apr-2023 22-Apr-2023 '0NIPM 25.00 11,261,669.59 E- CHANNELS NIP TELCO CHARGE
000013221022150404000535018858 NIP
TRANSFER COMMISSION FOR
000013221022150404000535018858
REF327539560000012000002210221504 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000012000002210221504
22-Apr-2023 22-Apr-2023 '0NIPM 1.87 11,261,667.72 E- CHANNELS VALUE ADDED TAX
000013221022150404000535018858 VAT ON NIP
TRANSFER FOR
000013221022150404000535018858
REF327539560000012000002210221504 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000012000002210221504
22-Apr-2023 22-Apr-2023 '0NIPT 260,000.00 11,521,667.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000018221022151014000454961808|MOBILE/UNIO
N Transfer from OKPANWA HANNAH OLUEBUBE -
Pay|000018221022151014000454961808||OKPAN
WA HANNAH OLUEBUBE
REF:000018221022151014000454961808
22-Apr-2023 22-Apr-2023 '0NIPM 79,200.00 11,442,467.72 E- CHANNELS NIBSS Instant Payment Outward
000013221022160324000535144125
REF327539560000079200002210221603 TO
OKONKWO
VIVIAN CHINENYE
/53.75/REF:REF:32753956000007920000221022 fr o
22-Apr-2023 22-Apr-2023 '0NIPM 50.00 11,442,417.72 E- CHANNELS NIP TELCO CHARGE
000013221022160324000535144125 NIP
TRANSFER COMMISSION FOR
000013221022160324000535144125

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.40.
 REF327539560000079200002210221603 TO
OKONKWO
VIVIAN CHINENYE
ReF:ReF:327539560000079200002210221603
22-Apr-2023 22-Apr-2023 '0NIPM 3.75 11,442,413.97 E- CHANNELS VALUE ADDED TAX
000013221022160324000535144125 VAT ON NIP
TRANSFER FOR
000013221022160324000535144125
REF327539560000079200002210221603 TO
OKONKWO
VIVIAN CHINENYE
ReF:ReF:327539560000079200002210221603
22-Apr-2023 22-Apr-2023 '0NIPM 5,000.00 11,437,413.97 E- CHANNELS NIBSS Instant Payment Outward
000013221022170515000535280061
REF327539560000005000002210221705 TO
JULIUS OGUNNIYI OKONKWO
/10.75/REF:REF:32753956000000500000221022 fr o
22-Apr-2023 22-Apr-2023 '0NIPM 10.00 11,437,403.97 E- CHANNELS NIP TELCO CHARGE
000013221022170515000535280061 NIP
TRANSFER COMMISSION FOR
000013221022170515000535280061
REF327539560000005000002210221705 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000005000002210221705
22-Apr-2023 22-Apr-2023 '0NIPM .75 11,437,403.22 E- CHANNELS VALUE ADDED TAX
000013221022170515000535280061 VAT ON NIP
TRANSFER FOR
000013221022170515000535280061
REF327539560000005000002210221705 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000005000002210221705
22-Apr-2023 22-Apr-2023 '0 50.00 11,437,353.22 KUBWA - ABUJA STAMP DUTY CHARGE 22102022 STAMP DUTY
CHARGE - 22/10/2022
24-Apr-2023 24-Apr-2023 '0NIPM 50,000.00 11,387,353.22 E- CHANNELS NIBSS Instant Payment Outward
000013221024172833000538669500
REF327539560000050000002210241728 TO
OKONKWO
EMEKA AND ENDALINE
/26.875/REF:REF:32753956000005000000221024 f ro
24-Apr-2023 24-Apr-2023 '0NIPM 25.00 11,387,328.22 E- CHANNELS NIP TELCO CHARGE

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.41.
 000013221024172833000538669500 NIP
TRANSFER COMMISSION FOR
000013221024172833000538669500
REF327539560000050000002210241728 TO
OKONKWO
EMEKA AND ENDALINE
ReF:ReF:327539560000050000002210241728
24-Apr-2023 24-Apr-2023 '0NIPM 1.87 11,387,326.35 E- CHANNELS VALUE ADDED TAX
000013221024172833000538669500 VAT ON NIP
TRANSFER FOR
000013221024172833000538669500
REF327539560000050000002210241728 TO
OKONKWO
EMEKA AND ENDALINE
ReF:ReF:327539560000050000002210241728
25-Apr-2023 25-Apr-2023 '0NIPT 7,000,000.00 18,387,326.35 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014221025142952261307827063|TRFFRM
UGONNA JULIUS OGUNNIYI UKAEGBU TO
OKONKWO
JULIUS
OGUNNIYI|000014221025142932234652128735||UG
ONNA JULIUS OGUNNIYI UKAEGBU-106-
DIAMONDXTRA
REF:000014221025142952261307827063
25-Apr-2023 25-Apr-2023 '0NIPM 6,152,000.00 12,235,326.35 E- CHANNELS NIBSS Instant Payment Outward
000013221025144509000540244397
REF327539560000152000002210251446 TO
PREYE OMBE
/53.75/REF:REF:32753956000015200000221025 fr o
25-Apr-2023 25-Apr-2023 '0NIPM 50.00 12,235,276.35 E- CHANNELS NIP TELCO CHARGE
000013221025144509000540244397 NIP
TRANSFER COMMISSION FOR
000013221025144509000540244397
REF327539560000152000002210251446 TO
PREYE OMBE
ReF:ReF:327539560000152000002210251446
25-Apr-2023 25-Apr-2023 '0NIPM 3.75 12,235,272.60 E- CHANNELS VALUE ADDED TAX
000013221025144509000540244397 VAT ON NIP
TRANSFER FOR
000013221025144509000540244397

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.42.
 REF327539560000152000002210251446 TO
PREYE OMBE
ReF:ReF:327539560000152000002210251446
25-Apr-2023 25-Apr-2023 '0 50.00 12,235,222.60 KUBWA - ABUJA STAMP DUTY CHARGE 25102022 STAMP DUTY
CHARGE - 25/10/2022
26-Apr-2023 26-Apr-2023 '0USAT 550.00 12,234,672.60 E- CHANNELS Airtime Purchase USSD-
101CT0000000003912895447-2348060488277
27-Apr-2023 27-Apr-2023 '0NIPM 7,000.00 12,227,672.60 E- CHANNELS NIBSS Instant Payment Outward
000013221027080004000543524204
REF327539560000007000002210270800 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
/26.875/REF:REF:32753956000000700000221027 f ro
27-Apr-2023 27-Apr-2023 '0NIPM 25.00 12,227,647.60 E- CHANNELS NIP TELCO CHARGE
000013221027080004000543524204 NIP
TRANSFER COMMISSION FOR
000013221027080004000543524204
REF327539560000007000002210270800 TO
LAVOGUE COOPERATIVE SOCIETY
LIMIReF:ReF:327539560000007000002210270800
27-Apr-2023 27-Apr-2023 '0NIPM 1.87 12,227,645.73 E- CHANNELS VALUE ADDED TAX
000013221027080004000543524204 VAT ON NIP
TRANSFER FOR
000013221027080004000543524204
REF327539560000007000002210270800 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
ReF:ReF:327539560000007000002210270800
27-Apr-2023 27-Apr-2023 '0NIPT 24,000.00 12,251,645.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000004221027085724314408683903|MOB/OKONKWO
JULIUS/UTO/13043236999/VITAMAC
NIG|13043236999||VITALIS MBAH
REF:000004221027085724314408683903
27-Apr-2023 27-Apr-2023 '0NIPT 90,000.00 12,341,645.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000016221027210337000038287107|FBNMOBILE:I
OLUWATOSIN JULIUS
OGUNNIYI/GODWIN|638025014177446669||OMORO
GBE GODWIN AGHAMA
REF:000016221027210337000038287107
27-Apr-2023 27-Apr-2023 '0 100.00 12,341,545.73 KUBWA - ABUJA STAMP DUTY CHARGE 27102022 STAMP DUTY
CHARGE - 27/10/2022

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.43.
 28-Apr-2023 28-Apr-2023 '0NIPT 200,000.00 12,541,545.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000016221028030028000038516593|FBNMOBILE:I
OLUWATOSIN JULIUS
OGUNNIYI/GODWIN|638025228285305076||OMORO
GBE GODWIN AGHAMA
REF:000016221028030028000038516593
28-Apr-2023 28-Apr-2023 '0NIPM 17,000.00 12,524,545.73 E- CHANNELS NIBSS Instant Payment Outward
000013221028130247000546047989
REF327539560000017000002210281302 TO
JULIUS OGUNNIYI OKONKWO
/26.875/REF:REF:32753956000001700000221028 f ro
28-Apr-2023 28-Apr-2023 '0NIPM 25.00 12,524,520.73 E- CHANNELS NIP TELCO CHARGE
000013221028130247000546047989 NIP
TRANSFER COMMISSION FOR
000013221028130247000546047989
REF327539560000017000002210281302 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000017000002210281302
28-Apr-2023 28-Apr-2023 '0NIPM 1.87 12,524,518.86 E- CHANNELS VALUE ADDED TAX
000013221028130247000546047989 VAT ON NIP
TRANSFER FOR
000013221028130247000546047989
REF327539560000017000002210281302 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000017000002210281302
28-Apr-2023 28-Apr-2023 '0NIPT 170,000.00 12,694,518.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014221028150018281483838117|TRFFRM
UGONNA JULIUS OGUNNIYI UKAEGBU TO
OKONKWO
JULIUS
OGUNNIYI|000014221028145948281747137425||UG
ONNA JULIUS OGUNNIYI UKAEGBU-106-
DIAMONDXTRA
REF:000014221028150018281483838117
28-Apr-2023 28-Apr-2023 '0NIPM 1,520,000.00 11,174,518.86 E- CHANNELS NIBSS Instant Payment Outward
000013221028151724000546282364
REF327539560000152000002210281517 TO
NWOYE NWANNEKA SOPHIA
/53.75/REF:REF:32753956000015200000221028 fr o

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.44.
 28-Apr-2023 28-Apr-2023 '0NIPM 50.00 11,174,468.86 E- CHANNELS NIP TELCO CHARGE
000013221028151724000546282364 NIP
TRANSFER COMMISSION FOR
000013221028151724000546282364
REF327539560000152000002210281517 TO
NWOYE NWANNEKA SOPHIA
ReF:ReF:327539560000152000002210281517
28-Apr-2023 28-Apr-2023 '0NIPM 3.75 11,174,465.11 E- CHANNELS VALUE ADDED TAX
000013221028151724000546282364 VAT ON NIP
TRANSFER FOR
000013221028151724000546282364
REF327539560000152000002210281517 TO
NWOYE NWANNEKA SOPHIA
ReF:ReF:327539560000152000002210281517
28-Apr-2023 28-Apr-2023 '0NIPM 5,000.00 11,169,465.11 E- CHANNELS NIBSS Instant Payment Outward
000013221028163737000546416106
REF327539560000005000002210281637 TO
NWOYE NWANNEKA SOPHIA
/10.75/REF:REF:32753956000000500000221028 fr o
28-Apr-2023 28-Apr-2023 '0NIPM 10.00 11,169,455.11 E- CHANNELS NIP TELCO CHARGE
000013221028163737000546416106 NIP
TRANSFER COMMISSION FOR
000013221028163737000546416106
REF327539560000005000002210281637 TO
NWOYE NWANNEKA SOPHIA
ReF:ReF:327539560000005000002210281637
28-Apr-2023 28-Apr-2023 '0NIPM .75 11,169,454.36 E- CHANNELS VALUE ADDED TAX
000013221028163737000546416106 VAT ON NIP
TRANSFER FOR
000013221028163737000546416106
REF327539560000005000002210281637 TO
NWOYE NWANNEKA SOPHIA
ReF:ReF:327539560000005000002210281637
28-Apr-2023 28-Apr-2023 '0NIPT 10,000.00 11,179,454.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000008221028171710230728660508|DGBNK:Vulte FT
To:OKONKWO JULIUS OGUNNIYI:GTBank:payment
:
8000D7E7356380257422940133962805|MB102022
1028171710742306837380||LAWANI
AGBOREF:000008221028171710230728660508

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.45.
 28-Apr-2023 28-Apr-2023 '0 150.00 11,179,304.36 KUBWA - ABUJA STAMP DUTY CHARGE 28102022 STAMP DUTY
CHARGE - 28/10/2022
29-Apr-2023 29-Apr-2023 '0USAT 1,000.00 11,178,304.36 E- CHANNELS Airtime Purchase USSD-
101CT0000000003920479340-2348084934721
30-Apr-2023 30-Apr-2023 '0MBTR 2,600.00 11,175,704.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:749084968639655800001370339837 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to EHIABHI PRISCILLIA OMOHE
30-Apr-2023 30-Apr-2023 '0NIPM 3,200.00 11,172,504.36 E- CHANNELS NIBSS Instant Payment Outward
000013221030151411000549716346
REF327539560000003200002210301514 TO
LAWRETTA CHINWEOKWU APEH
/10.75/REF:REF:32753956000000320000221030 fr o
30-Apr-2023 30-Apr-2023 '0NIPM 10.00 11,172,494.36 E- CHANNELS NIP TELCO CHARGE
000013221030151411000549716346 NIP
TRANSFER COMMISSION FOR
000013221030151411000549716346
REF327539560000003200002210301514 TO
LAWRETTA CHINWEOKWU APEH
ReF:ReF:327539560000003200002210301514
30-Apr-2023 30-Apr-2023 '0NIPM .75 11,172,493.61 E- CHANNELS VALUE ADDED TAX
000013221030151411000549716346 VAT ON NIP
TRANSFER FOR
000013221030151411000549716346
REF327539560000003200002210301514 TO
LAWRETTA CHINWEOKWU APEH
ReF:ReF:327539560000003200002210301514
31-Apr-2023 31-Apr-2023 '00 544.00 11,171,949.61 KUBWA - ABUJA SMS CHARGE SMS ALERT CHARGE FOR
30SEP2022-30OCT2022 - Full
31-Apr-2023 31-Apr-2023 '00 40.80 11,171,908.81 KUBWA - ABUJA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30SEP2022-30OCT2022 - Full
01-May-2023 01-May-2023 '0GTCN 9,000.00 11,162,908.81 E- CHANNELS 737 MERCHANT PAYMENTS
227326743363|1021039927|DSTV USSD 2 for DStv
Compact Bo|1|DStv Compact
Bo|9000|999|TRANSFER
REF:03275395600000020510P00000900000000000
0001293818270020221101 from OKONKWO, JULIUS
OGUNNIYI to GTB IMPER
01-May-2023 01-May-2023 '0GTCN 50.00 11,162,858.81 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
227326743363|1021039927|DSTV USSD 2 for DStv

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.46.
 Compact Bo|1|DStv Compact
Bo|9000|999|TRANSFER
ReF:03275395600000020510C00000000050102103
992720221101 from OLUWATOSIN JULIUS
OGUNNIYI to
GTB IMPERSONAL LEDG
02-May-2023 02-May-2023 '0NIPM 16,000.00 11,146,858.81 E- CHANNELS NIBSS Instant Payment Outward
000013221102162631000556116199
REF327539560000016000002211021626 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
/26.875/REF:REF:32753956000001600000221102 f ro
02-May-2023 02-May-2023 '0NIPM 25.00 11,146,833.81 E- CHANNELS NIP TELCO CHARGE
000013221102162631000556116199 NIP
TRANSFER COMMISSION FOR
000013221102162631000556116199
REF327539560000016000002211021626 TO
LAVOGUE COOPERATIVE SOCIETY
LIMIReF:ReF:327539560000016000002211021626
02-May-2023 02-May-2023 '0NIPM 1.87 11,146,831.94 E- CHANNELS VALUE ADDED TAX
000013221102162631000556116199 VAT ON NIP
TRANSFER FOR
000013221102162631000556116199
REF327539560000016000002211021626 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
ReF:ReF:327539560000016000002211021626
02-May-2023 02-May-2023 '0NIPT 378,120.00 11,524,951.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000016221102192550000059140137|FBNMOBILE:I
OLUWATOSIN JULIUS
OGUNNIYI/GODWIN|638030139505670665||OMORO
GBE GODWIN AGHAMA
REF:000016221102192550000059140137
02-May-2023 02-May-2023 '0MBTR 1,742,345.00 9,782,606.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:101351545670505640007133073037 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to TOPAZ TRAVELS & TOURS LTD
02-May-2023 02-May-2023 '0 50.00 9,782,556.94 KUBWA - ABUJA STAMP DUTY CHARGE 02112022 STAMP DUTY
CHARGE - 02/11/2022
02-May-2023 02-May-2023 '0MBTR 70,000.00 9,712,556.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Service Charge ticket
REF:892866674685959900009447048675 ANY

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.47.
 Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to OPEODU, DAVID AYODEJI
03-May-2023 03-May-2023 '0USAT 1,000.00 9,711,556.94 E- CHANNELS Airtime Purchase USSD-
101CT0000000003931346581-2348060488277
03-May-2023 03-May-2023 '0NIPT 50,000.00 9,761,556.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000008221103120551951112692007|DGBNK:Vulte FT
To:OKONKWO JULIUS OGUNNIYI:GTBank:
4D98393FF86380307394774287560312|MB302022
1103120551739510616677||STELLA
LAWANIRUFUSREF:0000082211031205
51951112692007
03-May-2023 03-May-2023 '0NIPM 700.00 9,760,856.94 E- CHANNELS NIBSS Instant Payment Outward
000013221103140302000557948806
REF327539560000000700002211031403 TO SANI
GABRIEL
/10.75/REF:REF:32753956000000070000221103 fro
03-May-2023 03-May-2023 '0NIPM 10.00 9,760,846.94 E- CHANNELS NIP TELCO CHARGE
000013221103140302000557948806 NIP
TRANSFER COMMISSION FOR
000013221103140302000557948806
REF327539560000000700002211031403 TO SANI
GABRIEL
ReF:ReF:327539560000000700002211031403
03-May-2023 03-May-2023 '0NIPM .75 9,760,846.19 E- CHANNELS VALUE ADDED TAX
000013221103140302000557948806 VAT ON NIP
TRANSFER FOR
000013221103140302000557948806
REF327539560000000700002211031403 TO SANI
GABRIEL
ReF:ReF:327539560000000700002211031403
03-May-2023 03-May-2023 '0NIPM 20,000.00 9,740,846.19 E- CHANNELS NIBSS Instant Payment Outward
000013221103144342000558050295
REF327539560000020000002211031444 TO
JULIUS OGUNNIYI OKONKWO
/26.875/REF:REF:32753956000002000000221103 f ro
03-May-2023 03-May-2023 '0NIPM 25.00 9,740,821.19 E- CHANNELS NIP TELCO CHARGE
000013221103144342000558050295 NIP
TRANSFER COMMISSION FOR
000013221103144342000558050295
REF327539560000020000002211031444 TO

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.48.
 JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000020000002211031444
03-May-2023 03-May-2023 '0NIPM 1.87 9,740,819.32 E- CHANNELS VALUE ADDED TAX
000013221103144342000558050295 VAT ON NIP
TRANSFER FOR
000013221103144342000558050295
REF327539560000020000002211031444 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000020000002211031444
03-May-2023 03-May-2023 '0NIPT 180,000.00 9,920,819.32 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000003221103185736001720992323|webApp To
GTBank Plc OKONKWO JULIUS
OGUNNIYI|S89401935||LAVOGUE COOPERATIVE
SOCIETY LIMITED
REF:000003221103185736001720992323
03-May-2023 03-May-2023 '0 100.00 9,920,719.32 KUBWA - ABUJA STAMP DUTY CHARGE 03112022 STAMP DUTY
CHARGE - 03/11/2022
03-May-2023 03-May-2023 '0MBTR 50,000.00 9,870,719.32 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:147302811330595430008211730638 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to OKONKWO VIVIAN CHINENYE
03-May-2023 03-May-2023 '0NIPT 6,000.00 9,876,719.32 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014221103233813239944870204|TRFFRM
OKONKWO EMEKA JUDE TO OKONKWO JULIUS
OGUNNIYI|000014221103233747267954269995||IZE
JI EMEKA JUDE-117-DIAMOND SAVINGS
ACCOUNTS
REF:000014221103233813239944870204
04-May-2023 04-May-2023 '0NIPM 10,000.00 9,866,719.32 E- CHANNELS NIBSS Instant Payment Outward
000013221104144321000560319341
REF327539560000010000002211041446 TO
NWOYE NWANNEKA SOPHIA
/26.875/REF:REF:32753956000001000000221104 f ro
04-May-2023 04-May-2023 '0NIPM 25.00 9,866,694.32 E- CHANNELS NIP TELCO CHARGE
000013221104144321000560319341 NIP
TRANSFER COMMISSION FOR
000013221104144321000560319341
REF327539560000010000002211041446 TO
NWOYE NWANNEKA SOPHIA
ReF:ReF:327539560000010000002211041446

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.49.
 04-May-2023 04-May-2023 '0NIPM 1.87 9,866,692.45 E- CHANNELS VALUE ADDED TAX
000013221104144321000560319341 VAT ON NIP
TRANSFER FOR
000013221104144321000560319341
REF327539560000010000002211041446 TO
NWOYE NWANNEKA SOPHIA
ReF:ReF:327539560000010000002211041446
04-May-2023 04-May-2023 '0NIPT 5,000.00 9,871,692.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015221104150126003144627483|S|1191298043
||VIVIAN CHINENYE OKONKWO
REF:000015221104150126003144627483
04-May-2023 04-May-2023 '0MBTR 40,000.00 9,831,692.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Ticket REF:759746507741590300003156466673
ANY Account Transfer from OKONKWO, JULIUS
OGUNNIYI to TOPAZ TRAVELS & TOURS LTD
04-May-2023 04-May-2023 '0NIPM 20,000.00 9,811,692.45 E- CHANNELS NIBSS Instant Payment Outward
000013221104180328000560836885
REF327539560000020000002211041806 TO
JULIUS OGUNNIYI OKONKWO
/26.875/REF:REF:32753956000002000000221104 f ro
04-May-2023 04-May-2023 '0NIPM 25.00 9,811,667.45 E- CHANNELS NIP TELCO CHARGE
000013221104180328000560836885 NIP
TRANSFER COMMISSION FOR
000013221104180328000560836885
REF327539560000020000002211041806 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000020000002211041806
04-May-2023 04-May-2023 '0NIPM 1.87 9,811,665.58 E- CHANNELS VALUE ADDED TAX
000013221104180328000560836885 VAT ON NIP
TRANSFER FOR
000013221104180328000560836885
REF327539560000020000002211041806 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000020000002211041806
04-May-2023 04-May-2023 '0NIPM 5,000.00 9,806,665.58 E- CHANNELS NIBSS Instant Payment Outward
000013221104194821000561081103
REF327539560000005000002211041948 TO
JULIUS OGUNNIYI OKONKWO
/10.75/REF:REF:32753956000000500000221104 fr o

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.50.
 04-May-2023 04-May-2023 '0NIPM 10.00 9,806,655.58 E- CHANNELS NIP TELCO CHARGE
000013221104194821000561081103 NIP
TRANSFER COMMISSION FOR
000013221104194821000561081103
REF327539560000005000002211041948 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000005000002211041948
04-May-2023 04-May-2023 '0NIPM .75 9,806,654.83 E- CHANNELS VALUE ADDED TAX
000013221104194821000561081103 VAT ON NIP
TRANSFER FOR
000013221104194821000561081103
REF327539560000005000002211041948 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000005000002211041948
04-May-2023 04-May-2023 '0NIPT 200,000.00 10,006,654.83 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015221104195535003145690214|Ticket
|1191756415||VIVIAN CHINENYE OKONKWO
REF:000015221104195535003145690214
04-May-2023 04-May-2023 '0NIPM 5,000.00 10,001,654.83 E- CHANNELS NIBSS Instant Payment Outward
000013221104195636000561099463
REF327539560000005000002211041956 TO
JULIUS OGUNNIYI OKONKWO
/10.75/REF:REF:32753956000000500000221104 fr o
04-May-2023 04-May-2023 '0NIPM 10.00 10,001,644.83 E- CHANNELS NIP TELCO CHARGE
000013221104195636000561099463 NIP
TRANSFER COMMISSION FOR
000013221104195636000561099463
REF327539560000005000002211041956 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000005000002211041956
04-May-2023 04-May-2023 '0NIPM .75 10,001,644.08 E- CHANNELS VALUE ADDED TAX
000013221104195636000561099463 VAT ON NIP
TRANSFER FOR
000013221104195636000561099463
REF327539560000005000002211041956 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000005000002211041956
04-May-2023 04-May-2023 '0MBTR 200,000.00 9,801,644.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:102730048665710160008824931194 ANY
Account Transfer from OLUWATOSIN JULIUS

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.51.
 OGUNNIYI to TOPAZ TRAVELS & TOURS LTD
04-May-2023 04-May-2023 '0 50.00 9,801,594.08 KUBWA - ABUJA STAMP DUTY CHARGE 04112022 STAMP DUTY
CHARGE - 04/11/2022
05-May-2023 05-May-2023 '0NIPM 1,500.00 9,800,094.08 E- CHANNELS NIBSS Instant Payment Outward
000013221105143000000562413604
REF327539560000001500002211051430 TO
TUMININU AJANI
/10.75/REF:REF:32753956000000150000221105 fr o
05-May-2023 05-May-2023 '0NIPM 10.00 9,800,084.08 E- CHANNELS NIP TELCO CHARGE
000013221105143000000562413604 NIP
TRANSFER COMMISSION FOR
000013221105143000000562413604
REF327539560000001500002211051430 TO
TUMININU AJANI
ReF:ReF:327539560000001500002211051430
05-May-2023 05-May-2023 '0NIPM .75 9,800,083.33 E- CHANNELS VALUE ADDED TAX
000013221105143000000562413604 VAT ON NIP
TRANSFER FOR
000013221105143000000562413604
REF327539560000001500002211051430 TO
TUMININU AJANI
ReF:ReF:327539560000001500002211051430
05-May-2023 05-May-2023 '0NIPT 100,000.00 9,900,083.33 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000007221105172419611240586739|ONB TRF
FROM HENRY CHIB **7586
FBP|ONB22110505242005772||HENRY CHIBUIKE
NWOKEJI
REF:000007221105172419611240586739
05-May-2023 05-May-2023 '0NIPM 20,000.00 9,880,083.33 E- CHANNELS NIBSS Instant Payment Outward
000013221105175954000562785187
REF327539560000020000002211051759 TO
JULIUS OGUNNIYI OKONKWO
/26.875/REF:REF:32753956000002000000221105 f ro
05-May-2023 05-May-2023 '0NIPM 25.00 9,880,058.33 E- CHANNELS NIP TELCO CHARGE
000013221105175954000562785187 NIP TRANSFER
COMMISSION FOR
000013221105175954000562785187
REF327539560000020000002211051759 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000020000002211051759

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.52.
 05-May-2023 05-May-2023 '0NIPM 1.87 9,880,056.46 E- CHANNELS VALUE ADDED TAX
000013221105175954000562785187 VAT ON NIP
TRANSFER FOR
000013221105175954000562785187
REF327539560000020000002211051759 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000020000002211051759
05-May-2023 05-May-2023 '0NIPM 50,000.00 9,830,056.46 E- CHANNELS NIBSS Instant Payment Outward
000013221105180833000562799352
REF327539560000050000002211051808 TO
VIVIAN CHINENYE OKONKWO
/26.875/REF:REF:32753956000005000000221105 f ro
05-May-2023 05-May-2023 '0NIPM 25.00 9,830,031.46 E- CHANNELS NIP TELCO CHARGE
000013221105180833000562799352 NIP
TRANSFER COMMISSION FOR
000013221105180833000562799352
REF327539560000050000002211051808 TO
VIVIAN CHINENYE OKONKWO
ReF:ReF:327539560000050000002211051808
05-May-2023 05-May-2023 '0NIPM 1.87 9,830,029.59 E- CHANNELS VALUE ADDED TAX
000013221105180833000562799352 VAT ON NIP
TRANSFER FOR
000013221105180833000562799352
REF327539560000050000002211051808 TO
VIVIAN CHINENYE OKONKWO
ReF:ReF:327539560000050000002211051808
05-May-2023 05-May-2023 '0 50.00 9,829,979.59 KUBWA - ABUJA STAMP DUTY CHARGE 05112022 STAMP DUTY
CHARGE - 05/11/2022
06-May-2023 06-May-2023 '0USAT 2,000.00 9,827,979.59 E- CHANNELS Airtime Purchase USSD-
101CT0000000003939015661-2348060488277
06-May-2023 06-May-2023 '0NIPM 44,000.00 9,783,979.59 E- CHANNELS NIBSS Instant Payment Outward
000013221106131254000563893100
REF327539560000044000002211061312 TO JULIUS
OGUNNIYI OKONKWO
/26.875/REF:REF:32753956000004400000221106 f ro
06-May-2023 06-May-2023 '0NIPM 25.00 9,783,954.59 E- CHANNELS NIP TELCO CHARGE
000013221106131254000563893100 NIP
TRANSFER COMMISSION FOR
000013221106131254000563893100
REF327539560000044000002211061312 TO

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.53.
 JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000044000002211061312
06-May-2023 06-May-2023 '0NIPM 1.87 9,783,952.72 E- CHANNELS VALUE ADDED TAX
000013221106131254000563893100 VAT ON NIP
TRANSFER FOR
000013221106131254000563893100
REF327539560000044000002211061312 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000044000002211061312
06-May-2023 06-May-2023 '0NIPM 1,000.00 9,782,952.72 E- CHANNELS NIBSS Instant Payment Outward
000013221106131736000563900687
REF327539560000001000002211061317 TO
JULIUS OGUNNIYI OKONKWO
/10.75/REF:REF:32753956000000100000221106 fr o
06-May-2023 06-May-2023 '0NIPM 10.00 9,782,942.72 E- CHANNELS NIP TELCO CHARGE
000013221106131736000563900687 NIP
TRANSFER COMMISSION FOR
000013221106131736000563900687
REF327539560000001000002211061317 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000001000002211061317
06-May-2023 06-May-2023 '0NIPM .75 9,782,941.97 E- CHANNELS VALUE ADDED TAX
000013221106131736000563900687 VAT ON NIP
TRANSFER FOR
000013221106131736000563900687
REF327539560000001000002211061317 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000001000002211061317
08-May-2023 08-May-2023 '0NIPM 4,000.00 9,778,941.97 E- CHANNELS NIBSS Instant Payment Outward
000013221108153155000568014437
REF327539560000004000002211081532 TO
JULIUS OGUNNIYI OKONKWO
/10.75/REF:REF:32753956000000400000221108 fr o
08-May-2023 08-May-2023 '0NIPM 10.00 9,778,931.97 E- CHANNELS NIP TELCO CHARGE
000013221108153155000568014437 NIP
TRANSFER COMMISSION FOR
000013221108153155000568014437
REF327539560000004000002211081532 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000004000002211081532

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.54.
 08-May-2023 08-May-2023 '0NIPM .75 9,778,931.22 E- CHANNELS VALUE ADDED TAX
000013221108153155000568014437 VAT ON NIP
TRANSFER FOR
000013221108153155000568014437
REF327539560000004000002211081532 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000004000002211081532
09-May-2023 09-May-2023 '0NIPT 24,000.00 9,802,931.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000008221109070740460092001609|DGBNK:Vulte FT
To:OKONKWO JULIUS OGUNNIYI:GTBank:
7F3DF2A4D66380357442888442000907|MB202022
1109070740744600262004||STELLA
LAWANIRUFUSREF:000008221109070
740460092001609
09-May-2023 09-May-2023 '0MBTR 24,000.00 9,778,931.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:994309190761115600005460211527 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to OPEODU, DAVID AYODEJI
09-May-2023 09-May-2023 '0NIPT 260,000.00 10,038,931.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000018221109121103000462711828|MOBILE/UNIO
N Transfer from NIMASH ENGINEERING SERVICES
NIG LTD - cash for
October|000018221109121103000462711828||AFR
EUSIAN TRAVEL
REF:000018221109121103000462711828
09-May-2023 09-May-2023 '0MBTR 4,500.00 10,034,431.22 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:917535559538622000001261777414 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to IKE CHIOMA
09-May-2023 09-May-2023 '0NIPM 15,000.00 10,019,431.22 E- CHANNELS NIBSS Instant Payment Outward
000013221109143220000569938981
REF327539560000015000002211091432 TO
ADENIYI MATHIAS AKINDELE
/26.875/REF:REF:32753956000001500000221109 f ro
09-May-2023 09-May-2023 '0NIPM 25.00 10,019,406.22 E- CHANNELS NIP TELCO CHARGE
000013221109143220000569938981 NIP
TRANSFER COMMISSION FOR
000013221109143220000569938981
REF327539560000015000002211091432 TO
ADENIYI MATHIAS AKINDELE
ReF:ReF:327539560000015000002211091432

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.55.
 09-May-2023 09-May-2023 '0NIPM 1.87 10,019,404.35 E- CHANNELS VALUE ADDED TAX
000013221109143220000569938981 VAT ON NIP
TRANSFER FOR
000013221109143220000569938981
REF327539560000015000002211091432 TO
ADENIYI MATHIAS AKINDELE
ReF:ReF:327539560000015000002211091432
09-May-2023 09-May-2023 '0NIPM 50,000.00 9,969,404.35 E- CHANNELS NIBSS Instant Payment Outward
000013221109143444000569944285
REF327539560000050000002211091434 TO
VIVIAN CHINENYE OKONKWO
/26.875/REF:REF:32753956000005000000221109 f ro
09-May-2023 09-May-2023 '0NIPM 25.00 9,969,379.35 E- CHANNELS NIP TELCO CHARGE
000013221109143444000569944285 NIP
TRANSFER COMMISSION FOR
000013221109143444000569944285
REF327539560000050000002211091434 TO
VIVIAN CHINENYE OKONKWO
ReF:ReF:327539560000050000002211091434
09-May-2023 09-May-2023 '0NIPM 1.87 9,969,377.48 E- CHANNELS VALUE ADDED TAX
000013221109143444000569944285 VAT ON NIP
TRANSFER FOR
000013221109143444000569944285
REF327539560000050000002211091434 TO
VIVIAN CHINENYE OKONKWO
ReF:ReF:327539560000050000002211091434
09-May-2023 09-May-2023 '0NIPM 5,000.00 9,964,377.48 E- CHANNELS NIBSS Instant Payment Outward
000013221109144703000569972633
REF327539560000005000002211091447 TO FRED
ISIOMA CHIAZOR
/10.75/REF:REF:32753956000000500000221109 fr o
09-May-2023 09-May-2023 '0NIPM 10.00 9,964,367.48 E- CHANNELS NIP TELCO CHARGE
000013221109144703000569972633 NIP
TRANSFER COMMISSION FOR
000013221109144703000569972633
REF327539560000005000002211091447 TO FRED
ISIOMA CHIAZOR
ReF:ReF:327539560000005000002211091447
09-May-2023 09-May-2023 '0NIPM .75 9,964,366.73 E- CHANNELS VALUE ADDED TAX

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.56.
 000013221109144703000569972633 VAT ON NIP
TRANSFER FOR
000013221109144703000569972633
REF327539560000005000002211091447 TO FRED
ISIOMA CHIAZOR
ReF:ReF:327539560000005000002211091447
09-May-2023 09-May-2023 '0 100.00 9,964,266.73 KUBWA - ABUJA STAMP DUTY CHARGE 09112022 STAMP DUTY
CHARGE - 09/11/2022
10-May-2023 10-May-2023 '0NIPT 7,500.00 9,971,766.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000015221110113429003161981083| transfer
|ZLa1199609570||SADIAT HELLEN LAMIDI
REF:000015221110113429003161981083
10-May-2023 10-May-2023 '0MBTR 7,500.00 9,964,266.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:193678203420276600001466416241 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to OSEZUAH , MCHALCYON
EDEGHOGO
12-May-2023 12-May-2023 '0NIPT 3,000.00 9,967,266.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014221112135508234215053146|TRFFRM
JULIUS OGUNNIYI OKONKWO TO OKONKWO
JULIUS
OGUNNIYI|000014221112135455268206752709||CHI
DIMMA OGUNNIYI OKONKWO-117-DIAMOND
SAVINGS
ACCOUREF:000014221112135508234215053146
12-May-2023 12-May-2023 '0NIPM 5,000.00 9,962,266.73 E- CHANNELS NIBSS Instant Payment Outward
000013221112135653000575631135
REF327539560000005000002211121357 TO
OKONKWO VIVIAN CHINENYE
/10.75/REF:REF:32753956000000500000221112 fr o
12-May-2023 12-May-2023 '0NIPM 10.00 9,962,256.73 E- CHANNELS NIP TELCO CHARGE
000013221112135653000575631135 NIP
TRANSFER COMMISSION FOR
000013221112135653000575631135
REF327539560000005000002211121357 TO
OKONKWO
VIVIAN CHINENYE
ReF:ReF:327539560000005000002211121357
12-May-2023 12-May-2023 '0NIPM .75 9,962,255.98 E- CHANNELS VALUE ADDED TAX
000013221112135653000575631135 VAT ON NIP
TRANSFER FOR

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.57.
 000013221112135653000575631135
REF327539560000005000002211121357 TO
OKONKWO
VIVIAN CHINENYE
ReF:ReF:327539560000005000002211121357
15-May-2023 15-May-2023 '0USAT 550.00 9,961,705.98 E- CHANNELS Airtime Purchase USSD-
101CT0000000003961638602-2348060488277
15-May-2023 15-May-2023 '0NIPM 5,000.00 9,956,705.98 E- CHANNELS NIBSS Instant Payment Outward
000013221115174031000581421989
REF327539560000005000002211151740 TO
OKONKWO
JULIUS OGUNNIYI
/10.75/REF:REF:32753956000000500000221115 fr o
15-May-2023 15-May-2023 '0NIPM 10.00 9,956,695.98 E- CHANNELS NIP TELCO CHARGE
000013221115174031000581421989 NIP
TRANSFER COMMISSION FOR
000013221115174031000581421989
REF327539560000005000002211151740 TO
OKONKWO
JULIUS OGUNNIYI
ReF:ReF:327539560000005000002211151740
15-May-2023 15-May-2023 '0NIPM .75 9,956,695.23 E- CHANNELS VALUE ADDED TAX
000013221115174031000581421989 VAT ON NIP
TRANSFER FOR
000013221115174031000581421989
REF327539560000005000002211151740 TO
OKONKWO
JULIUS OGUNNIYI
ReF:ReF:327539560000005000002211151740
15-May-2023 15-May-2023 '0NIPT 5,000.00 9,961,695.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000008221115195239759931964309|DGBNK:Vulte FT
To:OKONKWO JULIUS OGUNNIYI:GTBank:payment
:
74DDF657276380413875854880021507|MB402022
1115195239387598769097||LAWANI
AGBOREF:000008221115195239759931964309
16-May-2023 16-May-2023 '0NIPT 20,000.00 9,981,695.23 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000010221116091708111276778409|REF39332477
18 BO CHINENYE CHINENYE IFO OKONKWO
CHID|3933247718||CHINENYE CHINENYE

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.58.
 REF:000010221116091708111276778409
16-May-2023 16-May-2023 '0USAT 550.00 9,981,145.23 E- CHANNELS Airtime Purchase USSD-
101CT0000000003964236001-2348060488277
16-May-2023 16-May-2023 '0NIPM 20,000.00 9,961,145.23 E- CHANNELS NIBSS Instant Payment Outward
000013221116155340000583098075
REF327539560000020000002211161553 TO
JULIUS OGUNNIYI OKONKWO
/26.875/REF:REF:32753956000002000000221116 f ro
16-May-2023 16-May-2023 '0NIPM 25.00 9,961,120.23 E- CHANNELS NIP TELCO CHARGE
000013221116155340000583098075 NIP
TRANSFER COMMISSION FOR
000013221116155340000583098075
REF327539560000020000002211161553 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000020000002211161553
16-May-2023 16-May-2023 '0NIPM 1.87 9,961,118.36 E- CHANNELS VALUE ADDED TAX
000013221116155340000583098075 VAT ON NIP
TRANSFER FOR
000013221116155340000583098075
REF327539560000020000002211161553 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000020000002211161553
16-May-2023 16-May-2023 '0NIPT 100,000.00 10,061,118.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000008221116173207727774669708|DGBNK:Vulte FT
To:OKONKWO JULIUS OGUNNIYI:GTBank:
FDB50B858F6380421672637945711605|MB502022
1116173207167277373444||STELLA LAWANI-
RUFUSREF:000008221116173207727774669708
16-May-2023 16-May-2023 '0MBTR 10,000.00 10,051,118.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
For Gbenga
REF:912580321448149000009605650884 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to OPEODU, DAVID AYODEJI
16-May-2023 16-May-2023 '0 100.00 10,051,018.36 KUBWA - ABUJA STAMP DUTY CHARGE 16112022 STAMP DUTY
CHARGE - 16/11/2022
17-May-2023 17-May-2023 '0USAT 550.00 10,050,468.36 E- CHANNELS Airtime Purchase USSD-
101CT0000000003966309526-2348060488277
17-May-2023 17-May-2023 '0MBTR 2,500.00 10,047,968.36 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:283913474864186000009527629947 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to OSEZUAH , MCHALCYON

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.59.
 EDEGHOGO
18-May-2023 18-May-2023 '0NIPM 50,000.00 9,997,968.36 E- CHANNELS NIBSS Instant Payment Outward
000013221118124036000586577102
REF327539560000050000002211181240 TO
VIVIAN CHINENYE OKONKWO
/26.875/REF:REF:32753956000005000000221118 f ro
18-May-2023 18-May-2023 '0NIPM 25.00 9,997,943.36 E- CHANNELS NIP TELCO CHARGE
000013221118124036000586577102 NIP
TRANSFER COMMISSION FOR
000013221118124036000586577102
REF327539560000050000002211181240 TO
VIVIAN CHINENYE OKONKWO
ReF:ReF:327539560000050000002211181240
18-May-2023 18-May-2023 '0NIPM 1.87 9,997,941.49 E- CHANNELS VALUE ADDED TAX
000013221118124036000586577102 VAT ON NIP
TRANSFER FOR
000013221118124036000586577102
REF327539560000050000002211181240 TO
VIVIAN CHINENYE OKONKWO
ReF:ReF:327539560000050000002211181240
18-May-2023 18-May-2023 '0NIPM 5,000.00 9,992,941.49 E- CHANNELS NIBSS Instant Payment Outward
000013221118170441000587160134
REF327539560000005000002211181704 TO
JULIUS OGUNNIYI OKONKWO
/10.75/REF:REF:32753956000000500000221118 fr o
18-May-2023 18-May-2023 '0NIPM 10.00 9,992,931.49 E- CHANNELS NIP TELCO CHARGE
000013221118170441000587160134 NIP
TRANSFER COMMISSION FOR
000013221118170441000587160134
REF327539560000005000002211181704 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000005000002211181704
18-May-2023 18-May-2023 '0NIPM .75 9,992,930.74 E- CHANNELS VALUE ADDED TAX
000013221118170441000587160134 VAT ON NIP
TRANSFER FOR
000013221118170441000587160134
REF327539560000005000002211181704 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000005000002211181704

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.60.
 19-May-2023 19-May-2023 '0NIPM 2,500.00 9,990,430.74 E- CHANNELS NIBSS Instant Payment Outward
000013221119095518000588189455
REF327539560000002500002211191000 TO
JULIUS OGUNNIYI OKONKWO
/10.75/REF:REF:32753956000000250000221119 fr o
19-May-2023 19-May-2023 '0NIPM 10.00 9,990,420.74 E- CHANNELS NIP TELCO CHARGE
000013221119095518000588189455 NIP
TRANSFER COMMISSION FOR
000013221119095518000588189455
REF327539560000002500002211191000 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000002500002211191000
19-May-2023 19-May-2023 '0NIPM .75 9,990,419.99 E- CHANNELS VALUE ADDED TAX
000013221119095518000588189455 VAT ON NIP
TRANSFER FOR
000013221119095518000588189455
REF327539560000002500002211191000 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000002500002211191000
20-May-2023 20-May-2023 '0USAT 550.00 9,989,869.99 E- CHANNELS Airtime Purchase USSD-
101CT0000000003974603409-2348060488277
21-May-2023 21-May-2023 '0NIPM 5,000.00 9,984,869.99 E- CHANNELS NIBSS Instant Payment Outward
000013221121105858000591443851
REF327539560000005000002211211059 TO
ADENIYI MATHIAS AKINDELE
/10.75/REF:REF:32753956000000500000221121 fr o
21-May-2023 21-May-2023 '0NIPM 10.00 9,984,859.99 E- CHANNELS NIP TELCO CHARGE
000013221121105858000591443851 NIP
TRANSFER COMMISSION FOR
000013221121105858000591443851
REF327539560000005000002211211059 TO
ADENIYI MATHIAS AKINDELE
ReF:ReF:327539560000005000002211211059
21-May-2023 21-May-2023 '0NIPM .75 9,984,859.24 E- CHANNELS VALUE ADDED TAX
000013221121105858000591443851 VAT ON NIP
TRANSFER FOR
000013221121105858000591443851
REF327539560000005000002211211059 TO
ADENIYI MATHIAS AKINDELE
ReF:ReF:327539560000005000002211211059

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.61.
 21-May-2023 21-May-2023 '0NIPM 10,000.00 9,974,859.24 E- CHANNELS NIBSS Instant Payment Outward
000013221121122138000591612443
REF327539560000010000002211211221 TO
OGBACHALU IFEYINWA V
/26.875/REF:REF:32753956000001000000221121 f ro
21-May-2023 21-May-2023 '0NIPM 25.00 9,974,834.24 E- CHANNELS NIP TELCO CHARGE
000013221121122138000591612443 NIP
TRANSFER COMMISSION FOR
000013221121122138000591612443
REF327539560000010000002211211221 TO
OGBACHALU IFEYINWA V
ReF:ReF:327539560000010000002211211221
21-May-2023 21-May-2023 '0NIPM 1.87 9,974,832.37 E- CHANNELS VALUE ADDED TAX
000013221121122138000591612443 VAT ON NIP
TRANSFER FOR
000013221121122138000591612443
REF327539560000010000002211211221 TO
OGBACHALU IFEYINWA V
ReF:ReF:327539560000010000002211211221
21-May-2023 21-May-2023 '0USAT 550.00 9,974,282.37 E- CHANNELS Airtime Purchase USSD-
101CT0000000003977079447-2348060488277
25-May-2023 25-May-2023 '0NIPM 13,000.00 9,961,282.37 E- CHANNELS NIBSS Instant Payment Outward
000013221125163404000600003860
REF327539560000013000002211251634 TO
IKECHUKWU OKEREAFOR
/26.875/REF:REF:32753956000001300000221125 f ro
25-May-2023 25-May-2023 '0NIPM 25.00 9,961,257.37 E- CHANNELS NIP TELCO CHARGE
000013221125163404000600003860 NIP
TRANSFER COMMISSION FOR
000013221125163404000600003860
REF327539560000013000002211251634 TO
IKECHUKWU OKEREAFOR
ReF:ReF:327539560000013000002211251634
25-May-2023 25-May-2023 '0NIPM 1.87 9,961,255.50 E- CHANNELS VALUE ADDED TAX
000013221125163404000600003860 VAT ON NIP
TRANSFER FOR
000013221125163404000600003860
REF327539560000013000002211251634 TO
IKECHUKWU OKEREAFOR
ReF:ReF:327539560000013000002211251634

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.62.
 26-May-2023 26-May-2023 '0NIPM 4,000.00 9,957,255.50 E- CHANNELS NIBSS Instant Payment Outward
000013221126145310000601826294
REF327539560000004000002211261453 TO
JULIUS OGUNNIYI OKONKWO
/10.75/REF:REF:32753956000000400000221126 fr o
26-May-2023 26-May-2023 '0NIPM 10.00 9,957,245.50 E- CHANNELS NIP TELCO CHARGE
000013221126145310000601826294 NIP
TRANSFER COMMISSION FOR
000013221126145310000601826294
REF327539560000004000002211261453 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000004000002211261453
26-May-2023 26-May-2023 '0NIPM .75 9,957,244.75 E- CHANNELS VALUE ADDED TAX
000013221126145310000601826294 VAT ON NIP
TRANSFER FOR
000013221126145310000601826294
REF327539560000004000002211261453 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000004000002211261453
27-May-2023 27-May-2023 '0NIPT 32,000.00 9,989,244.75 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000018221127131117000470976009|MOBILE/UNIO
N Transfer from OKONKWO OGUNNIYI JULIUS
NA|000018221127131117000470976009||OKONKWO
OGUNNIYI JULIUS
REF:000018221127131117000470976009
27-May-2023 27-May-2023 '0 50.00 9,989,194.75 KUBWA - ABUJA STAMP DUTY CHARGE 27112022 STAMP DUTY
CHARGE - 27/11/2022
30-May-2023 30-May-2023 '0MBTR 10,000.00 9,979,194.75 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:378104427635956450002583122006 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to LAWANI AGBONS RUFUS
30-May-2023 30-May-2023 '0MBTR 10,000.00 9,969,194.75 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:787960207171843700008092461554 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to LAWANI AGBONS RUFUS
30-May-2023 30-May-2023 '0NIPM 10,000.00 9,959,194.75 E- CHANNELS NIBSS Instant Payment Outward
000013221130104518000609093527
REF327539560000010000002211301045 TO
JULIUS OGUNNIYI OKONKWO
/26.875/REF:REF:32753956000001000000221130 f ro
30-May-2023 30-May-2023 '0NIPM 25.00 9,959,169.75 E- CHANNELS NIP TELCO CHARGE

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.63.
 000013221130104518000609093527 NIP
TRANSFER COMMISSION FOR
000013221130104518000609093527
REF327539560000010000002211301045 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000010000002211301045
30-May-2023 30-May-2023 '0NIPM 1.87 9,959,167.88 E- CHANNELS VALUE ADDED TAX
000013221130104518000609093527 VAT ON NIP
TRANSFER FOR
000013221130104518000609093527
REF327539560000010000002211301045 TO JULIUS
OGUNNIYI OKONKWO
ReF:ReF:327539560000010000002211301045
30-May-2023 30-May-2023 '0NIPT 10,000.00 9,969,167.88 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014221130112711216221808931|TRFFRM
JULIUS OGUNNIYI OKONKWO TO OKONKWO
JULIUS
OGUNNIYI|000014221130112657283752310054||CHI
DIMMA OGUNNIYI OKONKWO-117-DIAMOND
SAVINGS
ACCOUREF:000014221130112711216221808931
30-May-2023 30-May-2023 '00 552.00 9,968,615.88 KUBWA - ABUJA SMS CHARGE SMS ALERT CHARGE FOR
31OCT2022-29NOV2022 - Full
30-May-2023 30-May-2023 '00 41.40 9,968,574.48 KUBWA - ABUJA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31OCT2022-29NOV2022 - Full
30-May-2023 30-May-2023 '0GWTR 20,000.00 9,988,574.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Payment
REF:322343329000000200002211301217 from
LAWANI AGBONS RUFUS to OKONKWO, JULIUS
OGUNNIYI
30-May-2023 30-May-2023 '0NIPM 5,000.00 9,983,574.48 E- CHANNELS NIBSS Instant Payment Outward
000013221130124006000609351694 Forfuneral
REF327539560000005000002211301240 TO
SAADATU ONIZE ABDULLAHI
/10.75/REF:REF:32753956000000500000221130 fr o
30-May-2023 30-May-2023 '0NIPM 10.00 9,983,564.48 E- CHANNELS NIP TELCO CHARGE
000013221130124006000609351694 NIP
TRANSFER COMMISSION FOR
000013221130124006000609351694 Forfuneral
REF327539560000005000002211301240 TO

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.64.
 SAADATU ONIZE
ABDULLAHReF:ReF:3275395600000050000022113
01240
30-May-2023 30-May-2023 '0NIPM .75 9,983,563.73 E- CHANNELS VALUE ADDED TAX
000013221130124006000609351694 VAT ON NIP
TRANSFER FOR
000013221130124006000609351694 Forfuneral
REF327539560000005000002211301240 TO
SAADATU ONIZE ABDULLAHI
ReF:ReF:327539560000005000002211301240
30-May-2023 30-May-2023 '0 50.00 9,983,513.73 KUBWA - ABUJA STAMP DUTY CHARGE 30112022 STAMP DUTY
CHARGE - 30/11/2022
01-Jun-2023 01-Jun-2023 '0 500,000.00 10,483,513.73 WUSE MARKET TRANSFER BETWEEN CUSTOMERS OKONKWO
VIVIAN
CHINENYE TO OKONKWO JULIUS OGUNNIYI
01-Jun-2023 01-Jun-2023 '515245001 500,000.00 10,983,513.73 WUSE MARKET CASH DEPOSIT CHINENYE OKONKWO
01-Jun-2023 01-Jun-2023 '0MBTR 10,000.00 10,973,513.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:340896667000678730005981245145 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to LAWANI AGBONS RUFUS
01-Jun-2023 01-Jun-2023 '0 100.00 10,973,413.73 KUBWA - ABUJA STAMP DUTY CHARGE 01122022 STAMP DUTY
CHARGE - 01/12/2022
02-Jun-2023 02-Jun-2023 '0NIPT 3,000.00 10,976,413.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014221202090340249831224851|TRFFRM
JULIUS OGUNNIYI OKONKWO TO OKONKWO
JULIUS
OGUNNIYI|000014221202090327266275221222||CHI
DIMMA OGUNNIYI OKONKWO-117-DIAMOND
SAVINGS
ACCOUREF:000014221202090340249831224851
02-Jun-2023 02-Jun-2023 '0NIPU 4,600.00 10,971,813.73 E- CHANNELS NIBSS Instant Payment Outward
000013221202090644000613538611 USSD NIP
Transfer from 08058384088 TO CELLULANT - GIG
GARKI SICCONS
/10.75/REF:000013221202090644000613538611
02-Jun-2023 02-Jun-2023 '0NIPU 10.00 10,971,803.73 E- CHANNELS NIP TELCO CHARGE
000013221202090644000613538611 USSD NIP
RECOVERY CHARGE
ReF:000013221202090644000613538611
02-Jun-2023 02-Jun-2023 '0NIPU .75 10,971,802.98 E- CHANNELS VALUE ADDED TAX

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.65.
 000013221202090644000613538611 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221202090644000613538611
02-Jun-2023 02-Jun-2023 '0MBTR 6,000.00 10,965,802.98 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:237135062091857200003466454166 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to EHIABHI PRISCILLIA OMOHE
02-Jun-2023 02-Jun-2023 '0NIPT 10,000.00 10,975,802.98 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000008221202181635795001571809|DGBNK:Vulte
FT To:OKONKWO JULIUS
OGUNNIYI:GTBank:payment
3B312453886380560178125140790206|MB4020221
202181634017949602492||LAWANI
AGBOREF:000008221202181635795001571809
02-Jun-2023 02-Jun-2023 '0 50.00 10,975,752.98 KUBWA - ABUJA STAMP DUTY CHARGE 02122022 STAMP DUTY
CHARGE - 02/12/2022
03-Jun-2023 03-Jun-2023 '0NIPT 2,000.00 10,977,752.98 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000010221203111959111211671473|REF39677526
17 BO CHINENYE CHINENYE IFO OKONKWO
CHID|3967752617||CHINENYE CHINENYE
REF:000010221203111959111211671473
04-Jun-2023 04-Jun-2023 '0USAT 550.00 10,977,202.98 E- CHANNELS Airtime Purchase USSD-
101CT0000000004010966993-2348060488277
04-Jun-2023 04-Jun-2023 '0NIPM 3,600.00 10,973,602.98 E- CHANNELS NIBSS Instant Payment Outward
000013221204174140000618393898
REF327539560000003600002212041741 TO
VIVIAN CHINENYE OKONKWO
/10.75/REF:REF:32753956000000360000221204 fr o
04-Jun-2023 04-Jun-2023 '0NIPM 10.00 10,973,592.98 E- CHANNELS NIP TELCO CHARGE
000013221204174140000618393898 NIP
TRANSFER COMMISSION FOR
000013221204174140000618393898
REF327539560000003600002212041741 TO
VIVIAN CHINENYE OKONKWO
ReF:ReF:327539560000003600002212041741
04-Jun-2023 04-Jun-2023 '0NIPM .75 10,973,592.23 E- CHANNELS VALUE ADDED TAX
000013221204174140000618393898 VAT ON NIP
TRANSFER FOR
000013221204174140000618393898
REF327539560000003600002212041741 TO

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.66.
 VIVIAN CHINENYE OKONKWO
ReF:ReF:327539560000003600002212041741
04-Jun-2023 04-Jun-2023 '0NIPM 5,000.00 10,968,592.23 E- CHANNELS NIBSS Instant Payment Outward
000013221204174250000618395818
REF327539560000005000002212041742 TO
JULIUS OGUNNIYI OKONKWO
/10.75/REF:REF:32753956000000500000221204 fr o
04-Jun-2023 04-Jun-2023 '0NIPM 10.00 10,968,582.23 E- CHANNELS NIP TELCO CHARGE
000013221204174250000618395818 NIP
TRANSFER COMMISSION FOR
000013221204174250000618395818
REF327539560000005000002212041742 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000005000002212041742
04-Jun-2023 04-Jun-2023 '0NIPM .75 10,968,581.48 E- CHANNELS VALUE ADDED TAX
000013221204174250000618395818 VAT ON NIP
TRANSFER FOR
000013221204174250000618395818
REF327539560000005000002212041742 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000005000002212041742
04-Jun-2023 04-Jun-2023 '0NIPM 500.00 10,968,081.48 E- CHANNELS NIBSS Instant Payment Outward
000013221204174443000618399172
REF327539560000000500002212041744 TO
JULIUS OGUNNIYI OKONKWO
/10.75/REF:REF:32753956000000050000221204 fr o
04-Jun-2023 04-Jun-2023 '0NIPM 10.00 10,968,071.48 E- CHANNELS NIP TELCO CHARGE
000013221204174443000618399172 NIP
TRANSFER COMMISSION FOR
000013221204174443000618399172
REF327539560000000500002212041744 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000000500002212041744
04-Jun-2023 04-Jun-2023 '0NIPM .75 10,968,070.73 E- CHANNELS VALUE ADDED TAX
000013221204174443000618399172 VAT ON NIP
TRANSFER FOR
000013221204174443000618399172
REF327539560000000500002212041744 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000000500002212041744

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.67.
 04-Jun-2023 04-Jun-2023 '0NIPM 7,000.00 10,961,070.73 E- CHANNELS NIBSS Instant Payment Outward
000013221204174546000618401148
REF327539560000007000002212041746 TO
OGBACHALU IFEYINWA V
/26.875/REF:REF:32753956000000700000221204 f ro
04-Jun-2023 04-Jun-2023 '0NIPM 25.00 10,961,045.73 E- CHANNELS NIP TELCO CHARGE
000013221204174546000618401148 NIP
TRANSFER COMMISSION FOR
000013221204174546000618401148
REF327539560000007000002212041746 TO
OGBACHALU IFEYINWA V
ReF:ReF:327539560000007000002212041746
04-Jun-2023 04-Jun-2023 '0NIPM 1.87 10,961,043.86 E- CHANNELS VALUE ADDED TAX
000013221204174546000618401148 VAT ON NIP
TRANSFER FOR
000013221204174546000618401148
REF327539560000007000002212041746 TO
OGBACHALU IFEYINWA V
ReF:ReF:327539560000007000002212041746
05-Jun-2023 05-Jun-2023 '0NIPT 160,000.00 11,121,043.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014221205123652242656085777|TRFFRM
UGONNA JULIUS OGUNNIYI UKAEGBU TO
OKONKWO
JULIUS
OGUNNIYI|000014221205123557282796482810||UG
ONNA JULIUS OGUNNIYI UKAEGBU-106-
DIAMONDXTRA
REF:000014221205123652242656085777
05-Jun-2023 05-Jun-2023 '0MBTR 144,000.00 10,977,043.86 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Ticket REF:505071907538402800005569852052
ANY Account Transfer from OKONKWO, JULIUS
OGUNNIYI to OPEODU, DAVID AYODEJI
05-Jun-2023 05-Jun-2023 '0NIPM 4,800.00 10,972,243.86 E- CHANNELS NIBSS Instant Payment Outward
000013221205124927000619678683
REF327539560000004800002212051249 TO
VIVIAN CHINENYE OKONKWO
/10.75/REF:REF:32753956000000480000221205 fr o
05-Jun-2023 05-Jun-2023 '0NIPM 10.00 10,972,233.86 E- CHANNELS NIP TELCO CHARGE
000013221205124927000619678683 NIP
TRANSFER COMMISSION FOR

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.68.
 000013221205124927000619678683
REF327539560000004800002212051249 TO
VIVIAN CHINENYE OKONKWO
ReF:ReF:327539560000004800002212051249
05-Jun-2023 05-Jun-2023 '0NIPM .75 10,972,233.11 E- CHANNELS VALUE ADDED TAX
000013221205124927000619678683 VAT ON NIP
TRANSFER FOR
000013221205124927000619678683
REF327539560000004800002212051249 TO
VIVIAN CHINENYE OKONKWO
ReF:ReF:327539560000004800002212051249
05-Jun-2023 05-Jun-2023 '0NIPU 10,000.00 10,962,233.11 E- CHANNELS NIBSS Instant Payment Outward
000013221205133356000619787884 USSD NIP
Transfer from 08058384088 TO OGBACHALU
IFEYINWA V
/26.875/REF:000013221205133356000619787884
05-Jun-2023 05-Jun-2023 '0NIPU 25.00 10,962,208.11 E- CHANNELS NIP TELCO CHARGE
000013221205133356000619787884 USSD NIP
RECOVERY CHARGE
ReF:000013221205133356000619787884
05-Jun-2023 05-Jun-2023 '0NIPU 1.87 10,962,206.24 E- CHANNELS VALUE ADDED TAX
000013221205133356000619787884 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013221205133356000619787884
05-Jun-2023 05-Jun-2023 '0 50.00 10,962,156.24 KUBWA - ABUJA STAMP DUTY CHARGE 05122022 STAMP DUTY
CHARGE - 05/12/2022
06-Jun-2023 06-Jun-2023 '0NIPT 200,000.00 11,162,156.24 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000016221206100720000077700848|FBNMOBILE:I
OLUWATOSIN JULIUS
OGUNNIYI/SPARK|638059180407542640||EZIAGHAL
A ERIC EMEKA
REF:000016221206100720000077700848
06-Jun-2023 06-Jun-2023 '0USAT 500.00 11,161,656.24 E- CHANNELS Airtime Purchase USSD-
101CT0000000004015109508-2348060488277
06-Jun-2023 06-Jun-2023 '0NIPM 10,200.00 11,151,456.24 E- CHANNELS NIBSS Instant Payment Outward
000013221206130342000621911733 Forboot
REF327539560000010200002212061303 TO
BLESSING CHINOMSO NWANKWO
/26.875/REF:REF:32753956000001020000221206 f ro
06-Jun-2023 06-Jun-2023 '0NIPM 25.00 11,151,431.24 E- CHANNELS NIP TELCO CHARGE

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.69.
 000013221206130342000621911733 NIP
TRANSFER COMMISSION FOR
000013221206130342000621911733 Forboot
REF327539560000010200002212061303 TO
BLESSING CHINOMSO
NWANKWO ReF:ReF:327539560000010200002212
061303
06-Jun-2023 06-Jun-2023 '0NIPM 1.87 11,151,429.37 E- CHANNELS VALUE ADDED TAX
000013221206130342000621911733 VAT ON NIP
TRANSFER FOR
000013221206130342000621911733 Forboot
REF327539560000010200002212061303 TO
BLESSING CHINOMSO NWANKWO
ReF:ReF:327539560000010200002212061303
06-Jun-2023 06-Jun-2023 '0MBTR 5,000.00 11,146,429.37 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:131185074137714830006169428474 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to EHIABHI PRISCILLIA OMOHE
06-Jun-2023 06-Jun-2023 '0 50.00 11,146,379.37 KUBWA - ABUJA STAMP DUTY CHARGE 06122022 STAMP DUTY
CHARGE - 06/12/2022
08-Jun-2023 08-Jun-2023 '0NIPM 3,500.00 11,142,879.37 E- CHANNELS NIBSS Instant Payment Outward
000013221208173053000626760733
REF327539560000003500002212081731 TO
JULIUS OGUNNIYI OKONKWO
/10.75/REF:REF:32753956000000350000221208 fr o
08-Jun-2023 08-Jun-2023 '0NIPM 10.00 11,142,869.37 E- CHANNELS NIP TELCO CHARGE
000013221208173053000626760733 NIP
TRANSFER COMMISSION FOR
000013221208173053000626760733
REF327539560000003500002212081731 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000003500002212081731
08-Jun-2023 08-Jun-2023 '0NIPM .75 11,142,868.62 E- CHANNELS VALUE ADDED TAX
000013221208173053000626760733 VAT ON NIP
TRANSFER FOR
000013221208173053000626760733
REF327539560000003500002212081731 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000003500002212081731
08-Jun-2023 08-Jun-2023 '0NIPM 3,500.00 11,139,368.62 E- CHANNELS NIBSS Instant Payment Outward

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.70.
 000013221208173548000626773988
REF327539560000003500002212081736 TO
SKYLARK PHARMACEUTIC
/10.75/REF:REF:32753956000000350000221208 fr o
08-Jun-2023 08-Jun-2023 '0NIPM 10.00 11,139,358.62 E- CHANNELS NIP TELCO CHARGE
000013221208173548000626773988 NIP
TRANSFER COMMISSION FOR
000013221208173548000626773988
REF327539560000003500002212081736 TO
SKYLARK PHARMACEUTIC
ReF:ReF:327539560000003500002212081736
08-Jun-2023 08-Jun-2023 '0NIPM .75 11,139,357.87 E- CHANNELS VALUE ADDED TAX
000013221208173548000626773988 VAT ON NIP
TRANSFER FOR
000013221208173548000626773988
REF327539560000003500002212081736 TO
SKYLARK PHARMACEUTIC
ReF:ReF:327539560000003500002212081736
09-Jun-2023 09-Jun-2023 '0MBTR 4,000.00 11,135,357.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:370380575370362100001043676728 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to EHIABHI PRISCILLIA OMOHE
12-Jun-2023 12-Jun-2023 '0NIPM 500.00 11,134,857.87 E- CHANNELS NIBSS Instant Payment Outward
000013221212165949000634277852
REF327539560000000500002212121700 TO
OKONKWO
JULIUS OGUNNIYI
/10.75/REF:REF:32753956000000050000221212 fr o
12-Jun-2023 12-Jun-2023 '0NIPM 10.00 11,134,847.87 E- CHANNELS NIP TELCO CHARGE
000013221212165949000634277852 NIP
TRANSFER COMMISSION FOR
000013221212165949000634277852
REF327539560000000500002212121700 TO
OKONKWO
JULIUS OGUNNIYI
ReF:ReF:327539560000000500002212121700
12-Jun-2023 12-Jun-2023 '0NIPM .75 11,134,847.12 E- CHANNELS VALUE ADDED TAX
000013221212165949000634277852 VAT ON NIP
TRANSFER FOR 000013221212165949000634277852
REF327539560000000500002212121700 TO

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.71.
 OKONKWO JULIUS OGUNNIYI
ReF:ReF:327539560000000500002212121700
12-Jun-2023 12-Jun-2023 '0NIPT 200,000.00 11,334,847.12 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000018221212171247000478487498|MOBILE/UNIO
N Transfer from OKONKWO OGUNNIYI JULIUS
NA|000018221212171247000478487498||OKONKWO
OGUNNIYI JULIUS
REF:000018221212171247000478487498
12-Jun-2023 12-Jun-2023 '0 50.00 11,334,797.12 KUBWA - ABUJA STAMP DUTY CHARGE 12122022 STAMP DUTY
CHARGE - 12/12/2022
13-Jun-2023 13-Jun-2023 '0NIPM 20,000.00 11,314,797.12 E- CHANNELS NIBSS Instant Payment Outward
000013221213113920000635605348
REF327539560000020000002212131139 TO
JULIUS OGUNNIYI OKONKWO
/26.875/REF:REF:32753956000002000000221213 f ro
13-Jun-2023 13-Jun-2023 '0NIPM 25.00 11,314,772.12 E- CHANNELS NIP TELCO CHARGE
000013221213113920000635605348 NIP
TRANSFER COMMISSION FOR
000013221213113920000635605348
REF327539560000020000002212131139 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000020000002212131139
13-Jun-2023 13-Jun-2023 '0NIPM 1.87 11,314,770.25 E- CHANNELS VALUE ADDED TAX
000013221213113920000635605348 VAT ON NIP
TRANSFER FOR
000013221213113920000635605348
REF327539560000020000002212131139 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000020000002212131139
14-Jun-2023 14-Jun-2023 '0NIPM 5,000.00 11,309,770.25 E- CHANNELS NIBSS Instant Payment Outward
000013221214112642000637616493
REF327539560000005000002212141126 TO
ADENIYI MATHIAS AKINDELE
/10.75/REF:REF:32753956000000500000221214 fr o
14-Jun-2023 14-Jun-2023 '0NIPM 10.00 11,309,760.25 E- CHANNELS NIP TELCO CHARGE
000013221214112642000637616493 NIP
TRANSFER COMMISSION FOR
000013221214112642000637616493
REF327539560000005000002212141126 TO
ADENIYI MATHIAS AKINDELE

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.72.
 ReF:ReF:327539560000005000002212141126
15-Jun-2023 15-Jun-2023 '0 50.00 11,309,710.25 KUBWA - ABUJA STAMP DUTY CHARGE 15122022 STAMP DUTY
CHARGE - 15/12/2022
16-Jun-2023 16-Jun-2023 '0PMFT 1,000.00 11,308,710.25 E- CHANNELS COMMISSION MasterCard Dollar Dollar Card
Issuance Fee -17420986 from OKONKWO, JULIUS
OGUNNIYI to GTB IMPERSONAL LEDGER
16-Jun-2023 16-Jun-2023 '0PMFT 4,195.00 11,304,515.25 E- CHANNELS COMMISSION MasterCard Dollar Dollar Card
Maintenance Fee -17420986 from OKONKWO, JULIUS
OGUNNIYI to DEBIT CARD REPLACEMENT FEE
16-Jun-2023 16-Jun-2023 '0PMFT 75.00 11,304,440.25 E- CHANNELS VAT ON COMM FOR SWIFT TRANSFER
MasterCard Dollar Dollar Card VAT Fee -17420986
16-Jun-2023 16-Jun-2023 '0NIPT 50,000.00 11,354,440.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220616182709252051199825|TRFFRM
JULIUS OGUNNIYI OKONKWO TO OKONKWO
JULIUS
OGUNNIYI|000014220616182658235613699415||CHI
DIMMA OGUNNIYI OKONKWO-117-DIAMOND
SAVINGS
ACCOUREF:000014220616182709252051199825
16-Jun-2023 16-Jun-2023 '0 50.00 11,354,390.25 KUBWA - ABUJA STAMP DUTY CHARGE 16062022 STAMP DUTY
CHARGE - 16/06/2022
17-Jun-2023 17-Jun-2023 '0NIPU 1,000.00 11,353,390.25 E- CHANNELS NIBSS Instant Payment Outward
000013220617152410000276088534 USSD NIP
Transfer from 08058384088 TO JULIUS S&RA
OKONKWO
/10.75/REF:000013220617152410000276088534
17-Jun-2023 17-Jun-2023 '0NIPU 10.00 11,353,380.25 E- CHANNELS NIP TELCO CHARGE
000013220617152410000276088534 USSD NIP
RECOVERY CHARGE
ReF:000013220617152410000276088534
17-Jun-2023 17-Jun-2023 '0NIPU .75 11,353,379.50 E- CHANNELS VALUE ADDED TAX
000013220617152410000276088534 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220617152410000276088534
17-Jun-2023 17-Jun-2023 '0NIPU 8,000.00 11,345,379.50 E- CHANNELS NIBSS Instant Payment Outward
000013220617170806000276345930 USSD NIP
Transfer from 08058384088 TO JULIUS S&RA
OKONKWO
/26.875/REF:000013220617170806000276345930
17-Jun-2023 17-Jun-2023 '0NIPU 25.00 11,345,354.50 E- CHANNELS NIP TELCO CHARGE

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.73.
 000013220617170806000276345930 USSD NIP
RECOVERY CHARGE
ReF:000013220617170806000276345930
17-Jun-2023 17-Jun-2023 '0NIPU 1.87 11,345,352.63 E- CHANNELS VALUE ADDED TAX
000013220617170806000276345930 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220617170806000276345930
18-Jun-2023 18-Jun-2023 '0USAT 500.00 11,344,852.63 E- CHANNELS Airtime Purchase USSD-
101CT0000000003594563156-2348060488277
18-Jun-2023 18-Jun-2023 '0NIPM 2,600.00 11,342,252.63 E- CHANNELS NIBSS Instant Payment Outward
000013220618151946000278058380
REF327539560000002600002206181520 TO
CHINEDU CHIGOZIE OSUJI
/10.75/REF:REF:32753956000000260000220618 fr o
18-Jun-2023 18-Jun-2023 '0NIPM 10.00 11,342,242.63 E- CHANNELS COMMISSION 000013220618151946000278058380
NIP TRANSFER COMMISSION FOR
000013220618151946000278058380
REF327539560000002600002206181520 TO
CHINEDU CHIGOZIE OSUJI
ReF:ReF:327539560000002600002206181520
18-Jun-2023 18-Jun-2023 '0NIPM .75 11,342,241.88 E- CHANNELS VALUE ADDED TAX
000013220618151946000278058380 VAT ON NIP
TRANSFER FOR
000013220618151946000278058380
REF327539560000002600002206181520 TO
CHINEDU CHIGOZIE OSUJI
ReF:ReF:327539560000002600002206181520
19-Jun-2023 19-Jun-2023 '0USAT 500.00 11,341,741.88 E- CHANNELS Airtime Purchase USSD-
101CT0000000003597074845-2348060488277
19-Jun-2023 19-Jun-2023 '0USAT 500.00 11,341,241.88 E- CHANNELS Airtime Purchase USSD-
101CT0000000003598479046-2348060488277
22-Jun-2023 22-Jun-2023 '252482 188,000.00 11,153,241.88 CADASTRAL Bureau De Change Buy/Sell CHIDINMA OGUNNIYI
ZONE,CBD OKONKWO, NO 9 UMENNA STREET,
ABUJA INTERNATIONAL
P, A10920605, 06/10/2024, SB102, TURKEY
22-Jun-2023 22-Jun-2023 '0 5,000.00 11,148,241.88 CADASTRAL MISC. CBN E FORM A FEE ON PTA PURCHASED
ZONE,CBD 22/06/2022 AA202200058252482
ABUJA
22-Jun-2023 22-Jun-2023 '0NIPM 4,200.00 11,144,041.88 E- CHANNELS NIBSS Instant Payment Outward
000013220622161929000285790163

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.74.
 REF327539560000004200002206221619 TO
SADIAT HELLEN LAMIDI
/10.75/REF:REF:32753956000000420000220622 fr o
22-Jun-2023 22-Jun-2023 '0NIPM 10.00 11,144,031.88 E- CHANNELS COMMISSION 000013220622161929000285790163
NIP TRANSFER COMMISSION FOR
000013220622161929000285790163
REF327539560000004200002206221619 TO
SADIAT HELLEN LAMIDI
ReF:ReF:327539560000004200002206221619
22-Jun-2023 22-Jun-2023 '0NIPM .75 11,144,031.13 E- CHANNELS VALUE ADDED TAX
000013220622161929000285790163 VAT ON NIP
TRANSFER FOR
000013220622161929000285790163
REF327539560000004200002206221619 TO
SADIAT HELLEN LAMIDI
ReF:ReF:327539560000004200002206221619
22-Jun-2023 22-Jun-2023 '0NIPM 20,000.00 11,124,031.13 E- CHANNELS NIBSS Instant Payment Outward
000013220622165954000285888755
REF327539560000020000002206221659 TO
VIVIAN CHINENYE OKONKWO
/26.875/REF:REF:32753956000002000000220622 f ro
22-Jun-2023 22-Jun-2023 '0NIPM 25.00 11,124,006.13 E- CHANNELS COMMISSION 000013220622165954000285888755
NIP TRANSFER COMMISSION FOR
000013220622165954000285888755
REF327539560000020000002206221659 TO
VIVIAN CHINENYE OKONKWO
ReF:ReF:327539560000020000002206221659
22-Jun-2023 22-Jun-2023 '0NIPM 1.87 11,124,004.26 E- CHANNELS VALUE ADDED TAX
000013220622165954000285888755 VAT ON NIP
TRANSFER FOR
000013220622165954000285888755
REF327539560000020000002206221659 TO
VIVIAN CHINENYE OKONKWO
ReF:ReF:327539560000020000002206221659
22-Jun-2023 22-Jun-2023 '0NIPM 50,000.00 11,074,004.26 E- CHANNELS NIBSS Instant Payment Outward
000013220622173106000285966567
REF327539560000050000002206221731 TO
OGBURIE DAMIAN T
/26.875/REF:REF:32753956000005000000220622 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.75.
 22-Jun-2023 22-Jun-2023 '0NIPM 25.00 11,073,979.26 E- CHANNELS COMMISSION 000013220622173106000285966567
NIP TRANSFER COMMISSION FOR
000013220622173106000285966567
REF327539560000050000002206221731 TO
OGBURIE DAMIAN T
ReF:ReF:327539560000050000002206221731
22-Jun-2023 22-Jun-2023 '0NIPM 1.87 11,073,977.39 E- CHANNELS VALUE ADDED TAX
000013220622173106000285966567 VAT ON NIP
TRANSFER FOR
000013220622173106000285966567
REF327539560000050000002206221731 TO
OGBURIE DAMIAN T
ReF:ReF:327539560000050000002206221731
22-Jun-2023 22-Jun-2023 '0NIPU 7,000.00 11,066,977.39 E- CHANNELS NIBSS Instant Payment Outward
000013220622183046000286113079 USSD NIP
Transfer from 08058384088 TO JULIUS S&RA
OKONKWO
/26.875/REF:000013220622183046000286113079
22-Jun-2023 22-Jun-2023 '0NIPU 25.00 11,066,952.39 E- CHANNELS NIP TELCO CHARGE
000013220622183046000286113079 USSD NIP
RECOVERY CHARGE
ReF:000013220622183046000286113079
22-Jun-2023 22-Jun-2023 '0NIPU 1.87 11,066,950.52 E- CHANNELS VALUE ADDED TAX
000013220622183046000286113079 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220622183046000286113079
23-Jun-2023 23-Jun-2023 '0USAT 500.00 11,066,450.52 E- CHANNELS Airtime Purchase USSD-
101CT0000000003606797654-2348060488277
23-Jun-2023 23-Jun-2023 '0NIPM 1,500,000.00 9,566,450.52 E- CHANNELS NIBSS Instant Payment Outward
000013220623140506000287548316
REF327539560000005000002206231405 TO
JULIUS OGUNNIYI OKONKWO
/10.75/REF:REF:32753956000000500000220623 fr o
23-Jun-2023 23-Jun-2023 '0NIPM 10.00 9,566,440.52 E- CHANNELS COMMISSION 000013220623140506000287548316
NIP TRANSFER COMMISSION FOR
000013220623140506000287548316
REF327539560000005000002206231405 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000005000002206231405

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.76.
 23-Jun-2023 23-Jun-2023 '0NIPM .75 9,566,439.77 E- CHANNELS VALUE ADDED TAX
000013220623140506000287548316 VAT ON NIP
TRANSFER FOR
000013220623140506000287548316
REF327539560000005000002206231405 TO
JULIUS OGUNNIYI OKONKWO
ReF:ReF:327539560000005000002206231405
25-Jun-2023 25-Jun-2023 '0NIPT 50,000.00 9,616,439.77 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220625113858251289868025|TRFFRM
JULIUS OGUNNIYI OKONKWO TO OKONKWO
JULIUS
OGUNNIYI|000014220625113845229860363630||CHI
DIMMA OGUNNIYI OKONKWO-117-DIAMOND
SAVINGS
ACCOUREF:000014220625113858251289868025
30-Jun-2023 30-Jun-2023 '00 20.10 9,616,419.67 KUBWA - ABUJA SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31MAY2022-29JUN2022 - Full
01-Jul-2023 01-Jul-2023 '0NIPT 650,000.00 10,266,419.67 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000016220701165029000030963569|PHUB:FT0000
04197137-0_OKONKWO JULIUS
OGUNNIYI/ONUH%20CHIK|637922910294278818||O
NUH CHIKA CHRISTIAN
REF:000016220701165029000030963569
01-Jul-2023 01-Jul-2023 '0 50.00 10,266,369.67 KUBWA - ABUJA STAMP DUTY CHARGE 01072022 STAMP DUTY
CHARGE - 01/01/2023
03-Jul-2023 03-Jul-2023 '0MBTR 78,000.00 10,344,369.67 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
VF REF:251948388141924020006707349146 ANY
Account Transfer from ADELEKE, KAZEEM
ABIDEMI to OLUWATOSIN JULIUS OGUNNIYI
03-Jul-2023 03-Jul-2023 '0NIPT 20,000.00 10,364,369.67 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000010220703135124111052821946|REF36985750
08 BO CHINENYE CHINENYE IFO OKONKWO
CHID|3698575008||CHINENYE CHINENYE
REF:000010220703135124111052821946
03-Jul-2023 03-Jul-2023 '0 50.00 10,364,319.67 KUBWA - ABUJA STAMP DUTY CHARGE 03072022 STAMP DUTY
CHARGE - 03/01/2023
04-Jul-2023 04-Jul-2023 '0USAT 500.00 10,363,819.67 E- CHANNELS Airtime Purchase USSD-
101CT0000000003634043552-2348060488277
04-Jul-2023 04-Jul-2023 '0 50,000.00 10,313,819.67 CADASTRAL TRANSFER BETWEEN CUSTOMERS TRSF-
ZONE,CBD OKONKWO

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.77.
 ABUJA CHIDINMA OGUNNIYI TO OPEODU DAVID AYODEJI
04-Jul-2023 04-Jul-2023 '0NIPU 20,000.00 10,293,819.67 E- CHANNELS NIBSS Instant Payment Outward
000013220704133057000310523033 USSD NIP
Transfer from 08058384088 TO LAWANI AGBONS
RUFUS
/26.875/REF:000013220704133057000310523033
04-Jul-2023 04-Jul-2023 '0NIPU 1.87 10,293,817.80 E- CHANNELS VALUE ADDED TAX
000013220704133057000310523033 VAT ON USSD
NIP RECOVERY CHARGE
ReF:000013220704133057000310523033
04-Jul-2023 04-Jul-2023 '0NIPT 15,000.00 10,308,817.80 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220704150104255780781089|TRFFRM
JULIUS OGUNNIYI OKONKWO TO OKONKWO
JULIUS
OGUNNIYI|000014220704150045242966783080||CHI
DIMMA OGUNNIYI OKONKWO-117-DIAMOND
SAVINGS
ACCOUREF:000014220704150104255780781089
04-Jul-2023 04-Jul-2023 '0NIPT 20,000.00 10,328,817.80 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220704181935223890865605|TRFFRM
JULIUS OGUNNIYI OKONKWO TO OKONKWO
JULIUS
OGUNNIYI|000014220704181923224670565071||CHI
DIMMA OGUNNIYI OKONKWO-117-DIAMOND
SAVINGS
ACCOUREF:000014220704181935223890865605
04-Jul-2023 04-Jul-2023 '0 100.00 10,328,717.80 KUBWA - ABUJA STAMP DUTY CHARGE 04072022 STAMP DUTY
CHARGE - 04/01/2023
05-Jul-2023 05-Jul-2023 '0NIPM 57,500.00 10,271,217.80 E- CHANNELS NIBSS Instant Payment Outward
000013220705135349000312838812
REF327539560000057500002207051353 TO
NIMASH ENGINEERING SERVICES NIG LTD & TOUR
LIMITED
/53.75/REF:REF:32753956000005750000220705 fr o
05-Jul-2023 05-Jul-2023 '0NIPM 50.00 10,271,167.80 E- CHANNELS COMMISSION 000013220705135349000312838812
NIP TRANSFER COMMISSION FOR
000013220705135349000312838812
REF327539560000057500002207051353 TO
NIMASH ENGINEERING SERVICES NIG LTD & TOUR
LIMITED
ReF:ReF:327539560000057500002207051353

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.78.
 05-Jul-2023 05-Jul-2023 '0NIPM 3.75 10,271,164.05 E- CHANNELS VALUE ADDED TAX
000013220705135349000312838812 VAT ON NIP
TRANSFER FOR
000013220705135349000312838812
REF327539560000057500002207051353 TO
NIMASH ENGINEERING SERVICES NIG LTD & TOUR
LIMITED
ReF:ReF:327539560000057500002207051353
05-Jul-2023 05-Jul-2023 '0NIPM 50,000.00 10,221,164.05 E- CHANNELS NIBSS Instant Payment Outward
000013220705135708000312850164
REF327539560000050000002207051357 TO
LAWANI AGBONS RUFUS
/26.875/REF:REF:32753956000005000000220705 f ro
05-Jul-2023 05-Jul-2023 '0NIPM 25.00 10,221,139.05 E- CHANNELS COMMISSION 000013220705135708000312850164
NIP TRANSFER COMMISSION FOR
000013220705135708000312850164
REF327539560000050000002207051357 TO
LAWANI AGBONS RUFUS
ReF:ReF:327539560000050000002207051357
05-Jul-2023 05-Jul-2023 '0NIPM 1.87 10,221,137.18 E- CHANNELS VALUE ADDED TAX
000013220705135708000312850164 VAT ON NIP
TRANSFER FOR
000013220705135708000312850164
REF327539560000050000002207051357 TO
LAWANI AGBONS RUFUS
ReF:ReF:327539560000050000002207051357
05-Jul-2023 05-Jul-2023 '0NIPU 20,000.00 10,201,137.18 E- CHANNELS NIBSS Instant Payment Outward
000013220705162114000313222568 USSD NIP
Transfer from 08058384088 TO OKONKWO EMEKA
JUDE
/26.875/REF:000013220705162114000313222568
05-Jul-2023 05-Jul-2023 '0NIPU 25.00 10,201,112.18 E- CHANNELS NIP TELCO CHARGE
000013220705162114000313222568 USSD NIP
RECOVERY CHARGE
ReF:000013220705162114000313222568
05-Jul-2023 05-Jul-2023 '0NIPU 1.87 10,201,110.31 E- CHANNELS VALUE ADDED TAX
000013220705162114000313222568 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220705162114000313222568
05-Jul-2023 05-Jul-2023 '0NIPU 72,500.00 10,128,610.31 E- CHANNELS NIBSS Instant Payment Outward

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.79.
 000013220705162401000313229485 USSD NIP
Transfer from 08058384088 TO OKONKWO VIVIAN
CHINENYE
/53.75/REF:000013220705162401000313229485
05-Jul-2023 05-Jul-2023 '0NIPU 50.00 10,128,560.31 E- CHANNELS NIP TELCO CHARGE
000013220705162401000313229485 USSD NIP
05-Jul-2023 05-Jul-2023 '0NIPU 3.75 10,128,556.56 E- CHANNELS VALUE ADDED TAX
000013220705162401000313229485 VAT ON USSD
NIP RECOVERY CHARGE
ReF:000013220705162401000313229485
05-Jul-2023 05-Jul-2023 '0MBTR 324,000.00 10,452,556.56 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Chidinma 4 uk
REF:706884235424593600003722446808 ANY
Account Transfer from ADELEKE, KAZEEM
ABIDEMI to OLUWATOSIN JULIUS OGUNNIYI
05-Jul-2023 05-Jul-2023 '0USGT 5,000.00 10,447,556.56 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003270539560322034332900000050002022
07051915/21.5/ from OLUWATOSIN JULIUS
OGUNNIYI to
LAWANI AGBONS RUFUS
05-Jul-2023 05-Jul-2023 '0USGT 20.00 10,447,536.56 E- CHANNELS COMMISSION GTBank Transfer Commission
:OKONKWO,
JULIUS OGUNNIYI to LAWANI AGBONS RUFUS
000000003270539560322034332900000050002022
07051915
05-Jul-2023 05-Jul-2023 '0USGT 1.50 10,447,535.06 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
OKONKWO,
JULIUS OGUNNIYI to LAWANI AGBONS RUFUS
000000003270539560322034332900000050002022
07051915
05-Jul-2023 05-Jul-2023 '0USGT 2,000.00 10,445,535.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003270539560322034332900000020002022
07051917/21.5/ from OLUWATOSIN JULIUS
OGUNNIYI to
LAWANI AGBONS RUFUS
05-Jul-2023 05-Jul-2023 '0USGT 20.00 10,445,515.06 E- CHANNELS COMMISSION GTBank Transfer Commission
:OKONKWO,
JULIUS OGUNNIYI to LAWANI AGBONS RUFUS
000000003270539560322034332900000020002022

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.80.
 07051917
05-Jul-2023 05-Jul-2023 '0USGT 1.50 10,445,513.56 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
OKONKWO,
JULIUS OGUNNIYI to LAWANI AGBONS RUFUS
000000003270539560322034332900000020002022
07051917
06-Jul-2023 06-Jul-2023 '0NIPB 30,000.00 10,415,513.56 E- CHANNELS NIBSS Instant Payment Outward
000013220706092844000314571595 NIP. TO
ECO/OKONKWO VIVIAN CHINENYE
/53.75/REF:004514620890230000002207060928
06-Jul-2023 06-Jul-2023 '0NIPB 50.00 10,415,463.56 E- CHANNELS COMMISSION 000013220706092844000314571595
NIP TRANSFER COMMISSION FOR
000013220706092844000314571595 NIP. TO
ECO/OKONKWO VIVIAN CHINENYE
ReF:004514620890230000002207060928
06-Jul-2023 06-Jul-2023 '0NIPB 3.75 10,415,459.81 E- CHANNELS VALUE ADDED TAX
000013220706092844000314571595 VAT ON NIP
TRANSFER FOR
000013220706092844000314571595 NIP. TO
ECO/OKONKWO VIVIAN CHINENYE
ReF:004514620890230000002207060928
08-Jul-2023 08-Jul-2023 '0NIPB 1,900,000.00 8,515,459.81 E- CHANNELS NIBSS Instant Payment Outward
000013220706092904000314572431 NIP. TO
ECO/DAMIAN CHIBUZOR MARTINS
/53.75/REF:004514620890090000002207060929
08-Jul-2023 08-Jul-2023 '0NIPB 50.00 8,515,409.81 E- CHANNELS COMMISSION 000013220706092904000314572431
NIP TRANSFER COMMISSION FOR
000013220706092904000314572431 NIP. TO
ECO/DAMIAN CHIBUZOR MARTINS
ReF:004514620890090000002207060929
08-Jul-2023 08-Jul-2023 '0NIPB 3.75 8,515,406.06 E- CHANNELS VALUE ADDED TAX
000013220706092904000314572431 VAT ON NIP
TRANSFER FOR
000013220706092904000314572431 NIP. TO
ECO/DAMIAN CHIBUZOR MARTINS
ReF:004514620890090000002207060929
09-Jul-2023 09-Jul-2023 '0NIPT 25,000.00 8,540,406.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000010220706132249111387094705|REF37029927
51 BO CHINENYE CHINENYE IFO OKONKWO
CHID|3702992751||CHINENYE CHINENYE

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.81.
 REF:000010220706132249111387094705
09-Jul-2023 09-Jul-2023 '0NIPT 20,000.00 8,560,406.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000016220706153114000049869675|FBNMOBILE:I
OLUWATOSIN JULIUS
OGUNNIYI/PAYMENT|637927182753891638||LAWAN
I AGBONS RUFUS
10-Jul-2023 10-Jul-2023 '0 100.00 8,560,306.06 KUBWA - ABUJA STAMP DUTY CHARGE 06072022 STAMP DUTY
CHARGE - 06/01/2023
10-Jul-2023 10-Jul-2023 '0MBTR 250,000.00 8,810,306.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
Part REF:270281539478738330007279063076
ANY Account Transfer from ADELEKE, KAZEEM
ABIDEMI to OLUWATOSIN JULIUS OGUNNIYI
10-Jul-2023 10-Jul-2023 '0 50.00 8,810,256.06 KUBWA - ABUJA STAMP DUTY CHARGE 10072022 STAMP DUTY
CHARGE - 10/01/2023
10-Jul-2023 10-Jul-2023 '0NIPT 15,000.00 8,825,256.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000016220711143235000066721633|FBNMOBILE:I
OLUWATOSIN JULIUS
OGUNNIYI/PAYMENT|637931467559019519||LAWAN
I AGBONS RUFUS
REF:000016220711143235000066721633
11-Jul-2023 11-Jul-2023 '0NIPU 15,000.00 8,810,256.06 E- CHANNELS NIBSS Instant Payment Outward
000013220711200716000326320742 USSD NIP
Transfer from 08058384088 TO JULIUS S&RA
OKONKWO
/26.875/REF:000013220711200716000326320742
11-Jul-2023 11-Jul-2023 '0NIPU 25.00 8,810,231.06 E- CHANNELS NIP TELCO CHARGE
000013220711200716000326320742 USSD NIP
RECOVERY CHARGE
ReF:000013220711200716000326320742
11-Jul-2023 11-Jul-2023 '0NIPU 1.87 8,810,229.19 E- CHANNELS VALUE ADDED TAX
000013220711200716000326320742 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220711200716000326320742
11-Jul-2023 11-Jul-2023 '0NIPU 10,000.00 8,800,229.19 E- CHANNELS NIBSS Instant Payment Outward
000013220711204818000326385260 USSD NIP
Transfer from 08058384088 TO JULIUS S&RA
OKONKWO
/26.875/REF:000013220711204818000326385260
11-Jul-2023 11-Jul-2023 '0NIPU 25.00 8,800,204.19 E- CHANNELS NIP TELCO CHARGE
000013220711204818000326385260 USSD NIP

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.82.
 RECOVERY CHARGE
ReF:000013220711204818000326385260
11-Jul-2023 11-Jul-2023 '0NIPU 1.87 8,800,202.32 E- CHANNELS VALUE ADDED TAX
000013220711204818000326385260 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220711204818000326385260
11-Jul-2023 11-Jul-2023 '0NIPT 12,500.00 8,812,702.32 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220711205954268033804935|TRFFRM
MACHIE OLIVE UCHECHUKWU TO OKONKWO
JULIUS
OGUNNIYI|000014220711205932260896901924||MA
CHIE OLIVE UCHECHUKWU-117-DIAMOND
SAVINGS
AREF:000014220711205954268033804935
11-Jul-2023 11-Jul-2023 '0 100.00 8,812,602.32 KUBWA - ABUJA STAMP DUTY CHARGE 11072022 STAMP DUTY
CHARGE - 11/07/2022
11-Jul-2023 12-Jul-2023 '0NIPM 2,000,000.00 6,812,602.32 E- CHANNELS NIBSS Instant Payment Outward
000013220711225940000326512631
REF327539560000010000002207112300 TO
OLUMBA CHINELO JENNI
/26.875/REF:REF:32753956000001000000220711 f ro
11-Jul-2023 12-Jul-2023 '0NIPM 25.00 6,812,577.32 E- CHANNELS COMMISSION 000013220711225940000326512631
NIP TRANSFER COMMISSION FOR
000013220711225940000326512631
REF327539560000010000002207112300 TO
OLUMBA CHINELO JENNI
ReF:ReF:327539560000010000002207112300
11-Jul-2023 12-Jul-2023 '0NIPM 1.87 6,812,575.45 E- CHANNELS VALUE ADDED TAX
000013220711225940000326512631 VAT ON NIP
TRANSFER FOR
000013220711225940000326512631
REF327539560000010000002207112300 TO
OLUMBA CHINELO JENNI
ReF:ReF:327539560000010000002207112300
13-Jul-2023 13-Jul-2023 '0NIPT 12,000.00 6,824,575.45 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220713111438298072055014|TRFJamesonF
RM OKONKWO EMEKA JUDE TO OKONKWO JULIUS
OGUNNIYI|000014220713111345298574751940||IZE
JI EMEKA JUDE-117-DIAMOND SAVINGS

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.83.
 ACCOUNTSREF:0000142207131114382980720550
14
13-Jul-2023 13-Jul-2023 '0NIPM 10,000.00 6,814,575.45 E- CHANNELS NIBSS Instant Payment Outward
000013220713225540000330129340
REF327539560000010000002207132256 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
/26.875/REF:REF:32753956000001000000220713 f ro
13-Jul-2023 13-Jul-2023 '0NIPM 25.00 6,814,550.45 E- CHANNELS COMMISSION 000013220713225540000330129340
NIP TRANSFER COMMISSION FOR
000013220713225540000330129340
REF327539560000010000002207132256 TO
LAVOGUE COOPERATIVE SOCIETY
LIMIReF:ReF:327539560000010000002207132256
13-Jul-2023 13-Jul-2023 '0NIPM 1.87 6,814,548.58 E- CHANNELS VALUE ADDED TAX
000013220713225540000330129340 VAT ON NIP
TRANSFER FOR
000013220713225540000330129340
REF327539560000010000002207132256 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
ReF:ReF:327539560000010000002207132256
14-Jul-2023 14-Jul-2023 '0NIPM 35,000.00 6,779,548.58 E- CHANNELS NIBSS Instant Payment Outward
000013220714101212000330558872
REF327539560000035000002207141012 TO NAT.
ASS. OF NIG. TRAVEL AGENCIS ABJ ZN
/26.875/REF:REF:32753956000003500000220714 f ro
14-Jul-2023 14-Jul-2023 '0NIPM 25.00 6,779,523.58 E- CHANNELS COMMISSION 000013220714101212000330558872
NIP TRANSFER COMMISSION FOR
000013220714101212000330558872
REF327539560000035000002207141012 TO NAT.
ASS. OF NIG. TRAVEL
AGENCISReF:ReF:32753956000003500000220714
1012
14-Jul-2023 14-Jul-2023 '0NIPM 1.87 6,779,521.71 E- CHANNELS VALUE ADDED TAX
000013220714101212000330558872 VAT ON NIP
TRANSFER FOR
000013220714101212000330558872
REF327539560000035000002207141012 TO NAT.
ASS. OF NIG. TRAVEL AGENCIS
ABJReF:ReF:327539560000035000002207141012

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.84.
 14-Jul-2023 14-Jul-2023 '0NIPM 2,000.00 6,777,521.71 E- CHANNELS NIBSS Instant Payment Outward
000013220714142753000331173218
REF327539560000002000002207141427 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
/10.75/REF:REF:32753956000000200000220714 fr o
14-Jul-2023 14-Jul-2023 '0NIPM 10.00 6,777,511.71 E- CHANNELS COMMISSION 000013220714142753000331173218
NIP TRANSFER COMMISSION FOR
000013220714142753000331173218
REF327539560000002000002207141427 TO
LAVOGUE COOPERATIVE SOCIETY
LIMIReF:ReF:327539560000002000002207141427
14-Jul-2023 14-Jul-2023 '0NIPM .75 6,777,510.96 E- CHANNELS VALUE ADDED TAX
000013220714142753000331173218 VAT ON NIP
TRANSFER FOR
000013220714142753000331173218
REF327539560000002000002207141427 TO
LAVOGUE COOPERATIVE SOCIETY LIMITED
ReF:ReF:327539560000002000002207141427
14-Jul-2023 14-Jul-2023 '0MBTR 3,200.00 6,774,310.96 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:165037833707615350001030773072 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to MUHAMMED, AHMED
15-Jul-2023 15-Jul-2023 '0NIPU 4,000.00 6,770,310.96 E- CHANNELS NIBSS Instant Payment Outward
000013220715181950000333881204 USSD NIP
Transfer from 08058384088 TO JULIUS S&RA
OKONKWO
/10.75/REF:000013220715181950000333881204
15-Jul-2023 15-Jul-2023 '0NIPU 10.00 6,770,300.96 E- CHANNELS NIP TELCO CHARGE
000013220715181950000333881204 USSD NIP
RECOVERY CHARGE
ReF:000013220715181950000333881204
15-Jul-2023 15-Jul-2023 '0NIPU .75 6,770,300.21 E- CHANNELS VALUE ADDED TAX
000013220715181950000333881204 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220715181950000333881204
18-Jul-2023 18-Jul-2023 '0NIPU 5,000.00 6,765,300.21 E- CHANNELS NIBSS Instant Payment Outward
000013220718113122000338452663 USSD NIP
Transfer from 08058384088 TO JOHN FABIAN
/10.75/REF:000013220718113122000338452663
18-Jul-2023 18-Jul-2023 '0NIPU 10.00 6,765,290.21 E- CHANNELS NIP TELCO CHARGE

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.85.
 000013220718113122000338452663 USSD NIP
RECOVERY CHARGE
ReF:000013220718113122000338452663
18-Jul-2023 18-Jul-2023 '0NIPU .75 6,765,289.46 E- CHANNELS VALUE ADDED TAX
000013220718113122000338452663 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220718113122000338452663
18-Jul-2023 18-Jul-2023 '0NIPT 5,000.00 6,770,289.46 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014220718190938260860002731|TRFTnk uFRM
JOHN FABIAN TO OKONKWO JULIUS
OGUNNIYI|000014220718190914293178002209||JO
HN FABIAN
REF:000014220718190938260860002731
19-Jul-2023 19-Jul-2023 '0NIPT 260,000.00 7,030,289.46 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000018220719160722000412214115|MOBILE/UNIO
N Transfer from NIMASH ENGINEERING SERVICES
NIG LTD - cash for
June|000018220719160722000412214115||AFREU
SIAN TRAVEL
REF:000018220719160722000412214115
19-Jul-2023 19-Jul-2023 '0 50.00 7,030,239.46 KUBWA - ABUJA STAMP DUTY CHARGE 19072022 STAMP DUTY
CHARGE - 19/07/2022
21-Jul-2023 21-Jul-2023 '0MBTR 5,000.00 7,025,239.46 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:431545550334547500007426136074 ANY
Account Transfer from OLUWATOSIN JULIUS
OGUNNIYI to EHIABHI PRISCILLIA OMOHE
23-Jul-2023 23-Jul-2023 '0NIPU 7,000.00 7,018,239.46 E- CHANNELS NIBSS Instant Payment Outward
000013220725180001000353044000 USSD NIP
Transfer from 08058384088 TO JULIUS S&RA
OKONKWO
/26.875/REF:000013220725180001000353044000
24-Jul-2023 24-Jul-2023 '0NIPU 25.00 7,018,214.46 E- CHANNELS NIP TELCO CHARGE
000013220725180001000353044000 USSD NIP
RECOVERY CHARGE
ReF:000013220725180001000353044000
24-Jul-2023 24-Jul-2023 '0NIPU 1.87 7,018,212.59 E- CHANNELS VALUE ADDED TAX
000013220725180001000353044000 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013220725180001000353044000
25-Jul-2023 25-Jul-2023 '0NIPT 620,000.00 7,638,212.59 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

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.86.
 000014220726161853261116266001|TRFFRM
JAWAD ABDULLAHI ABUBAKAR TO OKONKWO
JULIUS
OGUNNIYI|000014220726161825237185964699||JA
WAD ABDULLAHI ABUBAKAR
REF:000014220726161853261116266001

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.87.