(4214906851130)

Customer Statement
IDOWU MUJIB ADESHOLA
Print Date: October 26, 2021 Address: 11,ADANLA CLOSE,CASSIDY B/STOP,OKOKO,OJO,LAGOS
Account No: 0215782581 (421/490685/1/13/0) Currency: Naira
Period: April 1, 2021 October 26, 2021 Opening Balance: 9,842.50
Total Debit: 108,230,211.31 Closing Balance: 68,617.36
Branch Name: ABEOKUTA Credit Count: 949
Debit Count: 6395 Total Credit: 108,288,986.17
Account Type: GT Crea8esavers

010421421490685261021
Trans Date Refe… Value Date Debit Credit Balance Remarks
TRANSFER BETWEEN
CUSTOMERS
1000042103312332171004184…
01Apr2021 0 31Mar2021 36,480.00 46,322.50 from to IDOWU MUJIB
ADESHOLA|100004210331233…
Godswill Mbachu
REF:100004210331233217100…
NIBSS Instant Payment Outward

0000132104010053260000655…
via GTWORLD TO OLAMIDE
01Apr2021 0 31Mar2021 31,000.00 15,322.50
JOSEPH ODUWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104010053260000655…
NIP TRANSFER COMMISSION
FOR
01Apr2021 0 31Mar2021 25.00 15,297.50
0000132104010053260000655…
JOSEPH ODUWALE
ReF:GW421490685000000310…
VALUE ADDED TAX VAT ON NIP

01Apr2021 0 31Mar2021 1.87 15,295.63
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS Via GTWorld
01Apr2021 0 01Apr2021 2,000.00 13,295.63 REF:421490685000000020002…
from IDOWU MUJIB ADESHOLA
to OSHIN, RUKAYAT ABIMBOLA
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:408774044377070500007…
01Apr2021 0 01Apr2021 13,500.00 26,795.63
ANY Account Transfer from
GUANGLIN CHEN to IDOWU
MUJIB ADESHOLA
TRANSFER BETWEEN
01Apr2021 0 01Apr2021 13,500.00 13,295.63 REF:421490685000000135002…
to ODUKOYA BILIKIS ADUNNI
TRANSFER BETWEEN
CUSTOMERS
1000042104011026201004189…
01Apr2021 0 01Apr2021 16,800.00 30,095.63 from to IDOWU MUJIB
ADESHOLA|100004210401102…
Okeke
REF:100004210401102620100…

0000132104011129290000661…
via GTWORLD TO BASIT
01Apr2021 0 01Apr2021 13,000.00 17,095.63
OLALEKAN BADMUS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104011129290000661…
NIP TRANSFER COMMISSION Page: 1 of 475
FOR
01Apr2021 0 01Apr2021 25.00 17,070.63
0000132104011129290000661…
f
COMMISSION
0000132104011129290000661…
FOR
01Apr2021 0 01Apr2021 25.00 17,070.63
0000132104011129290000661…
OLALEKAN BADMUS
ReF:GW421490685000000130…

01Apr2021 0 01Apr2021 1.87 17,068.76
TRANSFER FOR 00001
TRANSFER BETWEEN
01Apr2021 0 01Apr2021 1,500.00 15,568.76 REF:421490685000000015002…
to JIMOH YUSUF OLATUNJI

0000132104011319330000662…
via GTWORLD TO COKER,
01Apr2021 0 01Apr2021 1,500.00 14,068.76
ONOKHIFA SHARON
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104011319330000662…
FOR
01Apr2021 0 01Apr2021 10.00 14,058.76
0000132104011319330000662…
via GTWORLD TO COKER,
ONOKHIFA SHARON
ReF:GW421490685000000015…

01Apr2021 0 01Apr2021 0.75 14,058.01
TRANSFER FOR 00001

0000132104011331100000663…
via GTWORLD TO SABIYA
01Apr2021 0 01Apr2021 2,000.00 12,058.01
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104011331100000663…
FOR
01Apr2021 0 01Apr2021 10.00 12,048.01
0000132104011331100000663…
FUNMILAYO
ReF:GW421490685000000020…

01Apr2021 0 01Apr2021 0.75 12,047.26
TRANSFER FOR 00001

0000132104011736450000668…
via GTWORLD TO YETUNDE
01Apr2021 0 01Apr2021 1,000.00 11,047.26
TAWAKALITU RAJI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104011736450000668…
FOR
01Apr2021 0 01Apr2021 10.00 11,037.26
0000132104011736450000668…
TAWAKALITU RAJI
ReF:GW421490685000000010…

01Apr2021 0 01Apr2021 0.75 11,036.51
TRANSFER FOR 00001

0000132104011820450000669…
via GTWORLD TO AREGBE
01Apr2021 0 01Apr2021 1,000.00 10,036.51
SAHEED SURULERE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104011820450000669…
FOR
01Apr2021 0 01Apr2021 10.00 10,026.51
0000132104011820450000669…
SAHEED SURULERE
ReF:GW421490685000000010…

01Apr2021 0 01Apr2021 0.75 10,025.76
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042104011806501004198…
ADESHOLA|100004210401180…
Okeke Page: 2 of 475
REF:100004210401180650100…
TRANSFER BETWEEN
CUSTOMERS
1000042104011806501004198…
ADESHOLA|100004210401180…
Okeke
REF:100004210401180650100…
TRANSFER BETWEEN
01Apr2021 0 01Apr2021 19,650.00 9,975.76 REF:421490685000000196502…
TRANSFER BETWEEN
CUSTOMERS
1000042104011825151004199…
ADESHOLA|100004210401182…
Okeke
REF:100004210401182515100…
TRANSFER BETWEEN
01Apr2021 0 01Apr2021 10,325.00 10,435.76 REF:421490685000000103252…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:326454287494410100009…
01Apr2021 0 01Apr2021 1,500.00 11,935.76
JIMOH YUSUF OLATUNJI to
TRANSFER BETWEEN
01Apr2021 0 01Apr2021 3,500.00 8,435.76 REF:421490685000000035002…
to ADEOLA MORUFAT BUSAYO
TRANSFER BETWEEN
01Apr2021 0 01Apr2021 2,000.00 6,435.76 REF:421490685000000020002…
to OSHIN AZEEZ OLUWASEUN
Airtime Purchase GTWORLD

01Apr2021 0 01Apr2021 1,500.00 4,935.76 101CT0000000002484813635
2349016623188
Airtime Purchase USSD

01Apr2021 0 01Apr2021 1,700.00 3,235.76 101CT0000000002484789294
2349016623188
STAMP DUTY CHARGE 01042021

01Apr2021 0 01Apr2021 250.00 2,985.76 STAMP DUTY CHARGE
01/04/2021
TRANSFER BETWEEN
REF:232863870000000090002…
02Apr2021 0 01Apr2021 9,000.00 11,985.76
from ABASS SULAIMON
ABAYOMI to IDOWU MUJIB
ADESHOLA

0000132104012341110000673…
via GTWORLD TO OFUWAD
02Apr2021 0 01Apr2021 9,000.00 2,985.76
TOMIWA AMZAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104012341110000673…
FOR
02Apr2021 0 01Apr2021 25.00 2,960.76
0000132104012341110000673…
TOMIWA AMZAT
ReF:GW421490685000000090…

02Apr2021 0 01Apr2021 1.87 2,958.89
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
02Apr2021 0 01Apr2021 10,785.00 13,743.89 1000042104012327031004201…
Samuel Anadi
REF:100004210401232703100…
TRANSFER BETWEEN
02Apr2021 0 02Apr2021 9,000.00 4,743.89 REF:421490685000000090002…
to ABASS SULAIMON ABAYOMI
TRANSFER BETWEEN
CUSTOMERS
02Apr2021 0 01Apr2021 77,080.00 81,823.89 1000042104020037121004202…
Samuel Anadi
REF:100004210402003712100…
Page: 3 of 475
0000132104020634570000674…
TRANSFER BETWEEN
CUSTOMERS
02Apr2021 0 01Apr2021 77,080.00 81,823.89 1000042104020037121004202…
Samuel Anadi
REF:100004210402003712100…

0000132104020634570000674…
02Apr2021 0 02Apr2021 2,000.00 79,823.89
TOMIWA AMZAT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104020634570000674…
FOR
02Apr2021 0 02Apr2021 10.00 79,813.89
0000132104020634570000674…
TOMIWA AMZAT
ReF:GW421490685000000020…

02Apr2021 0 02Apr2021 0.75 79,813.14
TRANSFER FOR 00001

0000132104020649290000674…
02Apr2021 0 02Apr2021 3,500.01 76,313.13
TOMIWA AMZAT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104020649290000674…
FOR
02Apr2021 0 02Apr2021 10.00 76,303.13
0000132104020649290000674…
TOMIWA AMZAT
ReF:GW42149068500003500.0…

02Apr2021 0 02Apr2021 0.75 76,302.38
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
02Apr2021 0 02Apr2021 55,930.00 132,232.38 1000042104020904271004205…
Samuel Anadi
REF:100004210402090427100…

0000132104021008470000677…
02Apr2021 0 02Apr2021 15,000.00 117,232.38
TAWAKALITU RAJI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104021008470000677…
FOR
02Apr2021 0 02Apr2021 25.00 117,207.38
0000132104021008470000677…
TAWAKALITU RAJI
ReF:GW421490685000000150…

02Apr2021 0 02Apr2021 1.87 117,205.51
TRANSFER FOR 00001
TRANSFER BETWEEN
02Apr2021 0 02Apr2021 1,500.00 115,705.51 REF:421490685000000015002…

02Apr2021 0 02Apr2021 1,000.00 114,705.51 101CT0000000002486110452
2348153706619
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:763493073918162400005…
02Apr2021 0 02Apr2021 31,400.00 146,105.51
OHAKWE CYNTHIA OLACHI to
TRANSFER BETWEEN
02Apr2021 0 02Apr2021 31,400.00 114,705.51 REF:421490685000000314002…

0000132104021152000000680…
via GTWORLD TO ISMAILA
02Apr2021 0 02Apr2021 10,000.00 104,705.51
AJOLODO AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104021152000000680…
FOR
Page: 4 of 475
02Apr2021 0 02Apr2021 25.00 104,680.51
0000132104021152000000680…
COMMISSION
0000132104021152000000680…
FOR
02Apr2021 0 02Apr2021 25.00 104,680.51
0000132104021152000000680…
AJOLODO AKINWALE
ReF:GW421490685000000100…

02Apr2021 0 02Apr2021 1.87 104,678.64
TRANSFER FOR 00001

02Apr2021 0 02Apr2021 3,500.00 101,178.64 101CT0000000002486383587
2349077029472
TRANSFER BETWEEN
02Apr2021 0 02Apr2021 1,000.00 100,178.64 REF:421490685000000010002…
to AJALA, SULIAT TEMITOPE
TRANSFER BETWEEN
REF:421490685000000016002…
02Apr2021 0 02Apr2021 1,600.00 98,578.64
to IKEOKWU , LOVEDAY
WOKEOMA

0000132104021522410000684…
via GTWORLD TO TEMITAYO
02Apr2021 0 02Apr2021 34,500.00 64,078.64
ADENIYI GBADURA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104021522410000684…
FOR
02Apr2021 0 02Apr2021 25.00 64,053.64
0000132104021522410000684…
ADENIYI GBADURA
ReF:GW421490685000000345…

02Apr2021 0 02Apr2021 1.87 64,051.77
TRANSFER FOR 00001

0000132104021917420000688…
02Apr2021 0 02Apr2021 5,000.00 59,051.77
AJOLODO AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104021917420000688…
FOR
02Apr2021 0 02Apr2021 10.00 59,041.77
0000132104021917420000688…
AJOLODO AKINWALE
ReF:GW421490685000000050…

02Apr2021 0 02Apr2021 0.75 59,041.02
TRANSFER FOR 00001

02/04/2021
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:886231246137879800009…
03Apr2021 0 03Apr2021 14,000.00 72,891.02 ANY Account Transfer from
RUFAISONDIRO STEPHEN
ABOLAJI to IDOWU MUJIB
ADESHOLA

0000132104030419380000692…
via GTWORLD TO FARUQ
03Apr2021 0 03Apr2021 15,000.00 57,891.02
GBOLAHAN IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104030419380000692…
FOR
03Apr2021 0 03Apr2021 25.00 57,866.02
0000132104030419380000692…
GBOLAHAN IDOWU
ReF:GW421490685000000150…

03Apr2021 0 03Apr2021 1.87 57,864.15
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:258701957721692080003…
Page: 5 of 475
03Apr2021 0 03Apr2021 61,300.00 119,164.15
03Apr2021 0 03Apr2021 1.87 57,864.15
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:258701957721692080003…
03Apr2021 0 03Apr2021 61,300.00 119,164.15
MUJIB ADESHOLA
TRANSFER BETWEEN
03Apr2021 0 03Apr2021 5,862.00 113,302.15 REF:421490685000000058622…
to NINIOLA OLATUNJI AREMU

0000132104030925100000694…
via GTWORLD TO ABOSEDE
03Apr2021 0 03Apr2021 5,000.00 108,302.15
AYOMIDE KAREEM
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104030925100000694…
FOR
03Apr2021 0 03Apr2021 10.00 108,292.15
0000132104030925100000694…
AYOMIDE KAREEM
ReF:GW421490685000000050…

03Apr2021 0 03Apr2021 0.75 108,291.40
TRANSFER FOR 00001

0000132104030946180000695…
via GTWORLD TO IBRAHIM
03Apr2021 0 03Apr2021 20,000.00 88,291.40
MARIAM OMOTOWOBOLA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104030946180000695…
FOR
03Apr2021 0 03Apr2021 25.00 88,266.40
0000132104030946180000695…
MARIAM OMOTOWOBOLA
ReF:GW421490685000000200…

03Apr2021 0 03Apr2021 1.87 88,264.53
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042104030849121004220…
ADESHOLA|100004210403084…
Okeke
REF:100004210403084912100…
TRANSFER BETWEEN
03Apr2021 0 03Apr2021 75,300.00 127,644.53 REF:421490685000000753002…

0000132104031040370000696…
via GTWORLD TO JIMOH
03Apr2021 0 03Apr2021 12,000.00 115,644.53
MUSTEQIM A
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104031040370000696…
FOR
03Apr2021 0 03Apr2021 25.00 115,619.53
0000132104031040370000696…
MUSTEQIM A
ReF:GW421490685000000120…

03Apr2021 0 03Apr2021 1.87 115,617.66
TRANSFER FOR 00001

0000132104031221350000698…
via GTWORLD TO AKINMOSU
03Apr2021 0 03Apr2021 90,500.00 25,117.66
HAMMED BABATUNDE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132104031221350000698…
FOR
03Apr2021 0 03Apr2021 50.00 25,067.66
0000132104031221350000698…
HAMMED BABATUNDE
ReF:GW421490685000000905…
Page: 6 of 475
03Apr2021 0 03Apr2021 3.75 25,063.91
TRANSFER FOR 00001
03Apr2021 0 03Apr2021 50.00 25,067.66
0000132104031221350000698…
HAMMED BABATUNDE
ReF:GW421490685000000905…

03Apr2021 0 03Apr2021 3.75 25,063.91
TRANSFER FOR 00001
TRANSFER BETWEEN
03Apr2021 0 03Apr2021 1,500.00 23,563.91 REF:421490685000000015002…
TRANSFER BETWEEN
CUSTOMERS
03Apr2021 0 03Apr2021 30,550.00 54,113.91 1000042104031125561004224…
Samuel Anadi
REF:100004210403112556100…

0000132104031251450000698…
via GTWORLD TO ODELE YAHYA
03Apr2021 0 03Apr2021 2,000.00 52,113.91
OPEYEMI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104031251450000698…
FOR
03Apr2021 0 03Apr2021 10.00 52,103.91
0000132104031251450000698…
OPEYEMI
ReF:GW421490685000000020…

03Apr2021 0 03Apr2021 0.75 52,103.16
TRANSFER FOR 00001
TRANSFER BETWEEN
03Apr2021 0 03Apr2021 3,000.00 49,103.16 REF:421490685000000030002…
to ONOTU SAMUEL AHMED

0000132104031455270000700…
via GTWORLD TO ANIFOWOSHE
03Apr2021 0 03Apr2021 25,000.00 24,103.16
NOFIU OLAWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104031455270000700…
FOR
03Apr2021 0 03Apr2021 25.00 24,078.16
0000132104031455270000700…
NOFIU OLAWALE
ReF:GW421490685000000250…

03Apr2021 0 03Apr2021 1.87 24,076.29
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
03Apr2021 0 03Apr2021 14,075.00 38,151.29 1000042104031412221004227…
Samuel Anadi
REF:100004210403141222100…

03Apr2021 0 03Apr2021 500.00 37,651.29 101CT0000000002488590315
2349023393902

0000132104031833020000704…
03Apr2021 0 03Apr2021 31,000.00 6,651.29
JOSEPH ODUWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104031833020000704…
FOR
03Apr2021 0 03Apr2021 25.00 6,626.29
0000132104031833020000704…
JOSEPH ODUWALE
ReF:GW421490685000000310…

03Apr2021 0 03Apr2021 1.87 6,624.42
TRANSFER FOR 00001
TRANSFER BETWEEN
03Apr2021 0 03Apr2021 200.00 6,424.42 REF:421490685000000002002…
to YUSUPH , OLAWALE ISIAQ
TRANSFER BETWEEN
03Apr2021 0 03Apr2021 2,500.00 3,924.42 REF:421490685000000025002…Page: 7 of 475
to YUSUPH , OLAWALE ISIAQ
TRANSFER BETWEEN
03Apr2021 0 03Apr2021 2,500.00 3,924.42 REF:421490685000000025002…
TRANSFER BETWEEN
CUSTOMERS
03Apr2021 0 03Apr2021 35,720.00 39,644.42 1000042104031735351004232…
Samuel Anadi
REF:100004210403173535100…
TRANSFER BETWEEN
03Apr2021 0 03Apr2021 1,000.00 38,644.42 REF:421490685000000010002…
to ADAMA JAMES JIMMY

03Apr2021 0 03Apr2021 1,500.00 37,144.42 101CT0000000002488916596
2349077029472
TRANSFER BETWEEN
REF:232863870000001000002…
03Apr2021 0 03Apr2021 100,000.00 137,144.42
from ABASS SULAIMON
ADESHOLA

0000132104031942010000705…
via GTWORLD TO ORIOLA
03Apr2021 0 03Apr2021 112,000.00 25,144.42
OLUWAMUYIWA
/53.75/REF:GW421490685000…
f
COMMISSION
0000132104031942010000705…
FOR
03Apr2021 0 03Apr2021 50.00 25,094.42
0000132104031942010000705…
OLUWAMUYIWA
ReF:GW421490685000001120…

03Apr2021 0 03Apr2021 3.75 25,090.67
TRANSFER FOR 00001
FUNDS TRANSFER 253717

03Apr2021 999925… 03Apr2021 4,100.00 20,990.67 0296542KUD1CC1
210403200102 LA LANG
TRANSFER BETWEEN
CUSTOMERS
03Apr2021 0 03Apr2021 123,140.00 144,130.67 1000042104031907041004233…
Samuel Anadi
REF:100004210403190704100…

0000132104032114070000707…
via GTWORLD TO PAUL
03Apr2021 0 03Apr2021 22,500.00 121,630.67
OLOYEDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104032114070000707…
FOR
03Apr2021 0 03Apr2021 25.00 121,605.67
0000132104032114070000707…
via GTWORLD TO PAUL
OLOYEDE
ReF:GW421490685000000225…

03Apr2021 0 03Apr2021 1.87 121,603.80
TRANSFER FOR 00001

0000132104032117520000707…
03Apr2021 0 03Apr2021 10,500.00 111,103.80
GBOLAHAN IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104032117520000707…
FOR
03Apr2021 0 03Apr2021 25.00 111,078.80
0000132104032117520000707…
GBOLAHAN IDOWU
ReF:GW421490685000000105…

03Apr2021 0 03Apr2021 1.87 111,076.93
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000050002…
03Apr2021 0 03Apr2021 5,000.00 106,076.93
Page: 8 of 475
to OYEWOLE ABDULAFEEZ
AYOMIDE
TRANSFER BETWEEN
REF:421490685000000050002…
03Apr2021 0 03Apr2021 5,000.00 106,076.93
AYOMIDE

03/04/2021

0000132104032331090000708…
via GTWORLD TO OLUWASEGUN
04Apr2021 0 03Apr2021 5,000.00 100,776.93
MICHAEL EKISOLA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104032331090000708…
FOR
04Apr2021 0 03Apr2021 10.00 100,766.93
0000132104032331090000708…
MICHAEL EKISOLA
ReF:GW421490685000000050…

04Apr2021 0 03Apr2021 0.75 100,766.18
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042104032253081004234…
ADESHOLA|100004210403225…
Godswill Mbachu
REF:100004210403225308100…
TRANSFER BETWEEN
REF:232863870000000960002…
04Apr2021 0 04Apr2021 96,000.00 296,876.18
from ABASS SULAIMON
ADESHOLA

0000132104040031150000708…
04Apr2021 0 04Apr2021 50,500.00 246,376.18
AJOLODO AKINWALE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132104040031150000708…
FOR
04Apr2021 0 04Apr2021 50.00 246,326.18
0000132104040031150000708…
AJOLODO AKINWALE
ReF:GW421490685000000505…

04Apr2021 0 04Apr2021 3.75 246,322.43
TRANSFER FOR 00001

0000132104040040420000708…
04Apr2021 0 04Apr2021 2,000.00 244,322.43
AJOLODO AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104040040420000708…
FOR
04Apr2021 0 04Apr2021 10.00 244,312.43
0000132104040040420000708…
AJOLODO AKINWALE
ReF:GW421490685000000020…

04Apr2021 0 04Apr2021 0.75 244,311.68
TRANSFER FOR 00001
TRANSFER BETWEEN
04Apr2021 0 04Apr2021 196,000.00 48,311.68 REF:421490685000001960002…

0000132104040821280000709…
04Apr2021 0 04Apr2021 10,500.00 37,811.68
GBOLAHAN IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104040821280000709…
FOR
04Apr2021 0 04Apr2021 25.00 37,786.68
0000132104040821280000709…Page: 9 of 475
GBOLAHAN IDOWU
ReF:GW421490685000000105…
COMMISSION
0000132104040821280000709…
FOR
04Apr2021 0 04Apr2021 25.00 37,786.68
0000132104040821280000709…
GBOLAHAN IDOWU
ReF:GW421490685000000105…

04Apr2021 0 04Apr2021 1.87 37,784.81
TRANSFER FOR 00001
TRANSFER BETWEEN
04Apr2021 0 04Apr2021 7,120.00 30,664.81 REF:421490685000000071202…
TRANSFER BETWEEN
CUSTOMERS
1000042104040800281004235…
ADESHOLA|100004210404080…
Godswill Mbachu
REF:100004210404080028100…

0000132104040934100000710…
04Apr2021 0 04Apr2021 1,000.00 43,264.81
GBOLAHAN IDOWU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104040934100000710…
FOR
04Apr2021 0 04Apr2021 10.00 43,254.81
0000132104040934100000710…
GBOLAHAN IDOWU
ReF:GW421490685000000010…

04Apr2021 0 04Apr2021 0.75 43,254.06
TRANSFER FOR 00001

0000132104041159370000712…
via GTWORLD TO
04Apr2021 0 04Apr2021 5,000.00 38,254.06 OLUWANISHOLA SAMUEL
AYOMIDE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104041159370000712…
FOR
04Apr2021 0 04Apr2021 10.00 38,244.06 0000132104041159370000712…
via GTWORLD TO
OLUWANISHOLA SAMUEL
AYOMIDE
ReF:GW421490685000000050…

04Apr2021 0 04Apr2021 0.75 38,243.31
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000010002…
04Apr2021 0 04Apr2021 1,000.00 37,243.31
to IKEOKWU , LOVEDAY
WOKEOMA

0000132104041234500000712…
via GTWORLD TO ABDULAHI
04Apr2021 0 04Apr2021 6,000.00 31,243.31
OLAJIDE KUTERE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104041234500000712…
FOR
04Apr2021 0 04Apr2021 25.00 31,218.31
0000132104041234500000712…
OLAJIDE KUTERE
ReF:GW421490685000000060…

04Apr2021 0 04Apr2021 1.87 31,216.44
TRANSFER FOR 00001
TRANSFER BETWEEN
04Apr2021 0 04Apr2021 1,000.00 30,216.44 REF:421490685000000010002…

0000132104041617290000715…
via GTWORLD TO TAWA
04Apr2021 0 04Apr2021 14,500.00 15,716.44
YETUNDE ELETU Page: 10 of 475
/26.875/REF:GW42149068500…
f
0000132104041617290000715…
via GTWORLD TO TAWA
04Apr2021 0 04Apr2021 14,500.00 15,716.44
YETUNDE ELETU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104041617290000715…
FOR
04Apr2021 0 04Apr2021 25.00 15,691.44
0000132104041617290000715…
via GTWORLD TO TAWA
YETUNDE ELETU
ReF:GW421490685000000145…

04Apr2021 0 04Apr2021 1.87 15,689.57
TRANSFER FOR 00001

0000132104041832240000716…
via GTWORLD TO OBASA
04Apr2021 0 04Apr2021 3,000.00 12,689.57
OLAWALE OLADOSU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104041832240000716…
FOR
04Apr2021 0 04Apr2021 10.00 12,679.57
0000132104041832240000716…
OLAWALE OLADOSU
ReF:GW421490685000000030…

04Apr2021 0 04Apr2021 0.75 12,678.82
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042104041747151004241…
ADESHOLA|100004210404174…
Okeke
REF:100004210404174715100…
TRANSFER BETWEEN
04Apr2021 0 04Apr2021 19,530.00 99,838.82 REF:421490685000000195302…
to JIMOH AHMED ABIODUN

04Apr2021 0 04Apr2021 500.00 99,338.82 101CT0000000002490893910
2348028362155
TRANSFER BETWEEN
04Apr2021 0 04Apr2021 5,000.00 94,338.82 REF:421490685000000050002…

0000132104042017160000718…
via GTWORLD TO DAVID
04Apr2021 0 04Apr2021 3,000.00 91,338.82
OLUWADAMILARE SAMUEL
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104042017160000718…
FOR
04Apr2021 0 04Apr2021 10.00 91,328.82
0000132104042017160000718…
ReF:GW421490685000000030…

04Apr2021 0 04Apr2021 0.75 91,328.07
TRANSFER FOR 00001

04Apr2021 0 04Apr2021 1,000.00 90,328.07 101CT0000000002491249644
2348153706619

04/04/2021
TRANSFER BETWEEN
CUSTOMERS
05Apr2021 0 05Apr2021 59,690.00 149,818.07 1000042104050453491004243…
Samuel Anadi
REF:100004210405045349100…

0000132104050754510000720…
05Apr2021 0 05Apr2021 10,000.00 139,818.07
AJOLODO AKINWALE
/26.875/REF:GW42149068500…
f
Page: 11 of 475
COMMISSION
0000132104050754510000720…
05Apr2021 0 05Apr2021 10,000.00 139,818.07
AJOLODO AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104050754510000720…
FOR
05Apr2021 0 05Apr2021 25.00 139,793.07
0000132104050754510000720…
AJOLODO AKINWALE
ReF:GW421490685000000100…

05Apr2021 0 05Apr2021 1.87 139,791.20
TRANSFER FOR 00001

0000132104050924080000722…
via GTWORLD TO
05Apr2021 0 05Apr2021 5,100.00 134,691.20
HORLASUNKANMI AFEEZ AYINLA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104050924080000722…
FOR
05Apr2021 0 05Apr2021 25.00 134,666.20
0000132104050924080000722…
via GTWORLD TO
ReF:GW421490685000000051…

05Apr2021 0 05Apr2021 1.87 134,664.33
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:512843705656056100001…
05Apr2021 0 05Apr2021 56,900.00 191,564.33
MUJIB ADESHOLA
TRANSFER BETWEEN
05Apr2021 0 05Apr2021 56,900.00 134,664.33 REF:421490685000000569002…
TRANSFER BETWEEN
REF:421490685000000030002…
05Apr2021 0 05Apr2021 3,000.00 131,664.33
to OLAJIDE OLAMILEKAN
SULAIMON
TRANSFER BETWEEN
05Apr2021 0 05Apr2021 12,000.00 119,664.33 REF:421490685000000120002…

0000132104051142140000724…
via GTWORLD TO FOLAJIMI
05Apr2021 0 05Apr2021 5,000.00 114,664.33
OLAMIDE TAIWO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104051142140000724…
FOR
05Apr2021 0 05Apr2021 10.00 114,654.33
0000132104051142140000724…
OLAMIDE TAIWO
ReF:GW421490685000000050…

05Apr2021 0 05Apr2021 0.75 114,653.58
TRANSFER FOR 00001

05Apr2021 0 05Apr2021 500.00 114,153.58 101CT0000000002492459574
2349023393902

05Apr2021 0 05Apr2021 500.00 113,653.58 101CT0000000002492463287
2348084583085

0000132104051359120000726…
05Apr2021 0 05Apr2021 15,000.00 98,653.58
OLAWALE OLADOSU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104051359120000726…
FOR
Page: 12 of 475
05Apr2021 0 05Apr2021 25.00 98,628.58
0000132104051359120000726…
COMMISSION
0000132104051359120000726…
FOR
05Apr2021 0 05Apr2021 25.00 98,628.58
0000132104051359120000726…
OLAWALE OLADOSU
ReF:GW421490685000000150…

05Apr2021 0 05Apr2021 1.87 98,626.71
TRANSFER FOR 00001

0000132104051407160000726…
05Apr2021 0 05Apr2021 10,000.00 88,626.71
OLAWALE OLADOSU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104051407160000726…
FOR
05Apr2021 0 05Apr2021 25.00 88,601.71
0000132104051407160000726…
OLAWALE OLADOSU
ReF:GW421490685000000100…

05Apr2021 0 05Apr2021 1.87 88,599.84
TRANSFER FOR 00001

05Apr2021 0 05Apr2021 2,000.00 86,599.84 101CT0000000002492713180
2348109212128
TRANSFER BETWEEN
CUSTOMERS
1000042104051440381004250…
ADESHOLA|100004210405144…
Godswill Mbachu
REF:100004210405144038100…
FAILED NIBSS INSTANT

PAYMENT
0000132104051644520000728…
05Apr2021 0 05Apr2021 3,000.00 130,129.84 via GTWORLD TO ARIYO
MICHEAL OMOSEBI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104051644520000728…
FOR
05Apr2021 0 05Apr2021 10.00 130,119.84
0000132104051644520000728…
via GTWORLD TO ARIYO
MICHEAL OMOSEBI
ReF:GW421490685000000030…

05Apr2021 0 05Apr2021 0.75 130,119.09
TRANSFER FOR 00001

0000132104051645030000728…
05Apr2021 0 05Apr2021 3,000.01 127,119.08
MICHEAL OMOSEBI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104051645030000728…
FOR
05Apr2021 0 05Apr2021 10.00 127,109.08
0000132104051645030000728…
MICHEAL OMOSEBI
ReF:GW42149068500003000.0…

05Apr2021 0 05Apr2021 0.75 127,108.33
TRANSFER FOR 00001

PAYMENT
0000132104051644520000728…
05Apr2021 0 05Apr2021 3,000.00 130,108.33
NIP Reversal: Failure From
Beneficiary Bank
REF:000013210405164452000…

PAYMENT
0000132104051644520000728…
05Apr2021 0 05Apr2021 10.00 130,118.33
Beneficiary Bank
REF:000013210405164452000…

PAYMENT
0000132104051644520000728…
05Apr2021 0 05Apr2021 0.75 130,119.08
Beneficiary Bank Page: 13 of 475
REF:000013210405164452000…
PAYMENT
0000132104051644520000728…
05Apr2021 0 05Apr2021 0.75 130,119.08
Beneficiary Bank
REF:000013210405164452000…

0000132104051726010000729…
05Apr2021 0 05Apr2021 3,000.00 127,119.08
AJOLODO AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104051726010000729…
FOR
05Apr2021 0 05Apr2021 10.00 127,109.08
0000132104051726010000729…
AJOLODO AKINWALE
ReF:GW421490685000000030…

05Apr2021 0 05Apr2021 0.75 127,108.33
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042104051651291004252…
ADESHOLA|100004210405165…
Godswill Mbachu
REF:100004210405165129100…

0000132104051901140000730…
via GTWORLD TO OLUWO
05Apr2021 0 05Apr2021 10,000.00 230,848.33
OLUWATOFUNMI RUTH
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104051901140000730…
FOR
05Apr2021 0 05Apr2021 25.00 230,823.33
0000132104051901140000730…
OLUWATOFUNMI RUTH
ReF:GW421490685000000100…

05Apr2021 0 05Apr2021 1.87 230,821.46
TRANSFER FOR 00001

0000132104051951240000731…
05Apr2021 0 05Apr2021 5,000.00 225,821.46
ABIODUN BABATUNDE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104051951240000731…
FOR
05Apr2021 0 05Apr2021 10.00 225,811.46
0000132104051951240000731…
ABIODUN BABATUNDE
ReF:GW421490685000000050…

05Apr2021 0 05Apr2021 0.75 225,810.71
TRANSFER FOR 00001

05Apr2021 0 05Apr2021 1,000.00 224,810.71 101CT0000000002493347788
2349018942035

0000132104052146440000732…
via GTWORLD TO TIJANI
05Apr2021 0 05Apr2021 800.00 224,010.71
KAZEEM ADENIYI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104052146440000732…
FOR
05Apr2021 0 05Apr2021 10.00 224,000.71
0000132104052146440000732…
KAZEEM ADENIYI
ReF:GW421490685000000008…

05Apr2021 0 05Apr2021 0.75 223,999.96
TRANSFER FOR 00001

05Apr2021 0 05Apr2021 1,000.00 222,999.96 101CT0000000002493697420
2348153706619

05Apr2021 0 05Apr2021 500.00 222,499.96 101CT0000000002493770925
2349016623188
Page: 14 of 475

2348153706619

05Apr2021 0 05Apr2021 500.00 222,499.96 101CT0000000002493770925
2349016623188

05/04/2021

0000132104060146090000733…
via GTWORLD TO JAMAN
06Apr2021 0 06Apr2021 12,000.00 210,349.96
INNOCENT MAUTIN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104060146090000733…
FOR
06Apr2021 0 06Apr2021 25.00 210,324.96
0000132104060146090000733…
INNOCENT MAUTIN
ReF:GW421490685000000120…

06Apr2021 0 06Apr2021 1.87 210,323.09
TRANSFER FOR 00001

0000132104061014560000736…
06Apr2021 0 06Apr2021 30,000.00 180,323.09
AJOLODO AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104061014560000736…
FOR
06Apr2021 0 06Apr2021 25.00 180,298.09
0000132104061014560000736…
AJOLODO AKINWALE
ReF:GW421490685000000300…

06Apr2021 0 06Apr2021 1.87 180,296.22
TRANSFER FOR 00001

0000132104061044560000737…
via GTWORLD TO OCHIGBO
06Apr2021 0 06Apr2021 5,000.00 175,296.22
CHRISTIAN OCHE OCHE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104061044560000737…
FOR
06Apr2021 0 06Apr2021 10.00 175,286.22
0000132104061044560000737…
CHRISTIAN OCHE OCHE
ReF:GW421490685000000050…

06Apr2021 0 06Apr2021 0.75 175,285.47
TRANSFER FOR 00001

0000132104061055220000737…
via GTWORLD TO Ayomide
06Apr2021 0 06Apr2021 2,000.00 173,285.47
Ismail Mustapha
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104061055220000737…
FOR
06Apr2021 0 06Apr2021 10.00 173,275.47
0000132104061055220000737…
via GTWORLD TO Ayomide
Ismail Mustapha
ReF:GW421490685000000020…

06Apr2021 0 06Apr2021 0.75 173,274.72
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
06Apr2021 0 06Apr2021 92,640.00 265,914.72 1000042104061023491004260…
Samuel Anadi
REF:100004210406102349100…

0000132104061208500000738…
via GTWORLD TO OLADELE
06Apr2021 0 06Apr2021 8,000.00 257,914.72
TOBI SODIQ
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104061208500000738…
Page: 15 of 475
FOR
06Apr2021 0 06Apr2021 25.00 257,889.72
0000132104061208500000738…
f
COMMISSION
0000132104061208500000738…
FOR
06Apr2021 0 06Apr2021 25.00 257,889.72
0000132104061208500000738…
TOBI SODIQ
ReF:GW421490685000000080…

06Apr2021 0 06Apr2021 1.87 257,887.85
TRANSFER FOR 00001

0000132104061212590000738…
06Apr2021 0 06Apr2021 15,000.00 242,887.85
OLAMIDE TAIWO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104061212590000738…
FOR
06Apr2021 0 06Apr2021 25.00 242,862.85
0000132104061212590000738…
OLAMIDE TAIWO
ReF:GW421490685000000150…

06Apr2021 0 06Apr2021 1.87 242,860.98
TRANSFER FOR 00001

06Apr2021 0 06Apr2021 1,500.00 241,360.98 101CT0000000002494708247
2349077029472
TRANSFER BETWEEN
06Apr2021 0 06Apr2021 3,000.00 238,360.98 REF:421490685000000030002…

0000132104061421540000741…
06Apr2021 0 06Apr2021 15,500.00 222,860.98
GBOLAHAN IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104061421540000741…
FOR
06Apr2021 0 06Apr2021 25.00 222,835.98
0000132104061421540000741…
GBOLAHAN IDOWU
ReF:GW421490685000000155…

06Apr2021 0 06Apr2021 1.87 222,834.11
TRANSFER FOR 00001
TRANSFER BETWEEN
06Apr2021 0 06Apr2021 2,500.00 220,334.11 REF:421490685000000025002…
to OKPUKOKO , PAUL A.

0000132104061430580000741…
06Apr2021 0 06Apr2021 1,000.00 219,334.11
KAZEEM ADENIYI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104061430580000741…
FOR
06Apr2021 0 06Apr2021 10.00 219,324.11
0000132104061430580000741…
KAZEEM ADENIYI
ReF:GW421490685000000010…

06Apr2021 0 06Apr2021 0.75 219,323.36
TRANSFER FOR 00001

0000132104061439430000741…
06Apr2021 0 06Apr2021 60,000.01 159,323.35
OLANREWAJU MURITALA
/53.75/REF:GW421490685000…
f
COMMISSION
0000132104061439430000741…
FOR
06Apr2021 0 06Apr2021 50.00 159,273.35
0000132104061439430000741…
OLANREWAJU MURITALA
Page:
ReF:GW42149068500060000.0… 16 of 475

06Apr2021 0 06Apr2021 3.75 159,269.60
FOR
06Apr2021 0 06Apr2021 50.00 159,273.35
0000132104061439430000741…
OLANREWAJU MURITALA
ReF:GW42149068500060000.0…

06Apr2021 0 06Apr2021 3.75 159,269.60
TRANSFER FOR 00001
TRANSFER BETWEEN
06Apr2021 0 06Apr2021 3,000.00 156,269.60 REF:421490685000000030002…

0000132104061811200000745…
via GTWORLD TO ADEBOWALE
06Apr2021 0 06Apr2021 30,000.00 126,269.60
AZEEZ ADEBAYO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104061811200000745…
FOR
06Apr2021 0 06Apr2021 25.00 126,244.60
0000132104061811200000745…
via GTWORLD TO ADEBOWALE
AZEEZ ADEBAYO
ReF:GW421490685000000300…

06Apr2021 0 06Apr2021 1.87 126,242.73
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:720564783668271800004…
06Apr2021 0 06Apr2021 28,600.00 154,842.73

06Apr2021 0 06Apr2021 1,500.00 153,342.73 101CT0000000002495790414
2348123741662

0000132104062047460000748…
via GTWORLD TO OMODU
06Apr2021 0 06Apr2021 20,000.00 133,342.73
JUSTIN CHIZOBA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104062047460000748…
FOR
06Apr2021 0 06Apr2021 25.00 133,317.73
0000132104062047460000748…
JUSTIN CHIZOBA
ReF:GW421490685000000200…

06Apr2021 0 06Apr2021 1.87 133,315.86
TRANSFER FOR 00001
TRANSFER BETWEEN
06Apr2021 0 06Apr2021 28,600.00 104,715.86 REF:421490685000000286002…

06Apr2021 0 06Apr2021 1,500.00 103,215.86 101CT0000000002496326961
2349016623188

06/04/2021

0000132104070403100000750…
via GTWORLD TO Boluwatife
07Apr2021 0 07Apr2021 25,000.00 78,115.86
Solomon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104070403100000750…
FOR
07Apr2021 0 07Apr2021 25.00 78,090.86
0000132104070403100000750…
Solomon
ReF:GW421490685000000250…

07Apr2021 0 07Apr2021 1.87 78,088.99
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000212104070604482000000…
07Apr2021 0 07Apr2021 25,000.00 103,088.99 TRANSFER|NG013210407 Page: 17 of 475
075546546629829
031||0000130215782581
REF:000021210407060448200…
TRANSFER BETWEEN
CUSTOMERS
0000212104070604482000000…
07Apr2021 0 07Apr2021 25,000.00 103,088.99 TRANSFER|NG013210407
075546546629829
031||0000130215782581
REF:000021210407060448200…

0000132104070823510000751…
via GTWORLD TO AKINBOBOYE
07Apr2021 0 07Apr2021 15,000.00 88,088.99
PRECIOUS FOLUSAYO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104070823510000751…
FOR
07Apr2021 0 07Apr2021 25.00 88,063.99
0000132104070823510000751…
PRECIOUS FOLUSAYO
ReF:GW421490685000000150…

07Apr2021 0 07Apr2021 1.87 88,062.12
TRANSFER FOR 00001
TRANSFER BETWEEN
07Apr2021 0 07Apr2021 2,000.00 86,062.12 REF:421490685000000020002…
TRANSFER BETWEEN
07Apr2021 0 07Apr2021 6,400.00 79,662.12 REF:421490685000000064002…

07Apr2021 0 07Apr2021 1,000.00 78,662.12 101CT0000000002496736720
2348057589356

0000132104071043250000754…
via GTWORLD TO Omodu
07Apr2021 0 07Apr2021 39,000.00 39,662.12
Joshua
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104071043250000754…
FOR
07Apr2021 0 07Apr2021 25.00 39,637.12
0000132104071043250000754…
via GTWORLD TO Omodu
Joshua
ReF:GW421490685000000390…

07Apr2021 0 07Apr2021 1.87 39,635.25
TRANSFER FOR 00001

0000132104071204230000755…
07Apr2021 0 07Apr2021 27,000.00 12,635.25
OLALEKAN BADMUS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104071204230000755…
FOR
07Apr2021 0 07Apr2021 25.00 12,610.25
0000132104071204230000755…
OLALEKAN BADMUS
ReF:GW421490685000000270…

07Apr2021 0 07Apr2021 1.87 12,608.38
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042104071140521004274…
ADESHOLA|100004210407114…
Okeke
REF:100004210407114052100…
TRANSFER BETWEEN
07Apr2021 0 07Apr2021 1,000.00 118,168.38 REF:421490685000000010002…
to AJIBOLA IYABO

0000132104071745280000761…
via GTWORLD TO OMOLAJA
07Apr2021 0 07Apr2021 7,000.00 111,168.38
TAJUDEEN OLUWAFEMI
/26.875/REF:GW42149068500…
f Page: 18 of 475
COMMISSION
0000132104071745280000761…
07Apr2021 0 07Apr2021 7,000.00 111,168.38
TAJUDEEN OLUWAFEMI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104071745280000761…
FOR
07Apr2021 0 07Apr2021 25.00 111,143.38
0000132104071745280000761…
TAJUDEEN OLUWAFEMI
ReF:GW421490685000000070…

07Apr2021 0 07Apr2021 1.87 111,141.51
TRANSFER FOR 00001

07Apr2021 0 07Apr2021 1,000.00 110,141.51 101CT0000000002498062441
2348153706619

0000132104071826590000762…
07Apr2021 0 07Apr2021 10,000.00 100,141.51
PRECIOUS FOLUSAYO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104071826590000762…
FOR
07Apr2021 0 07Apr2021 25.00 100,116.51
0000132104071826590000762…
PRECIOUS FOLUSAYO
ReF:GW421490685000000100…

07Apr2021 0 07Apr2021 1.87 100,114.64
TRANSFER FOR 00001

0000132104071828240000762…
via GTWORLD TO OMOSHOLA
07Apr2021 0 07Apr2021 5,000.00 95,114.64
ALADEJANA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104071828240000762…
FOR
07Apr2021 0 07Apr2021 10.00 95,104.64
0000132104071828240000762…
via GTWORLD TO OMOSHOLA
ALADEJANA
ReF:GW421490685000000050…

07Apr2021 0 07Apr2021 0.75 95,103.89
TRANSFER FOR 00001

0000132104071848290000762…
via GTWORLD TO ADETUNJI
07Apr2021 0 07Apr2021 2,000.01 93,103.88
OLUWAKOREDE ABIODUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104071848290000762…
FOR
07Apr2021 0 07Apr2021 10.00 93,093.88
0000132104071848290000762…
OLUWAKOREDE ABIODUN
ReF:GW42149068500002000.0…

07Apr2021 0 07Apr2021 0.75 93,093.13
TRANSFER FOR 00001
TRANSFER BETWEEN
07Apr2021 0 07Apr2021 1,000.00 92,093.13 REF:421490685000000010002…

0000132104071934020000763…
via GTWORLD TO Zainab
07Apr2021 0 07Apr2021 2,000.00 90,093.13
Ojuolape
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104071934020000763…
FOR
07Apr2021 0 07Apr2021 10.00 90,083.13
0000132104071934020000763…
Ojuolape
ReF:GW421490685000000020…
Page: 19 of 475
07Apr2021 0 07Apr2021 0.75 90,082.38
TRANSFER FOR 00001
FOR
07Apr2021 0 07Apr2021 10.00 90,083.13
0000132104071934020000763…
Ojuolape
ReF:GW421490685000000020…

07Apr2021 0 07Apr2021 0.75 90,082.38
TRANSFER FOR 00001
TRANSFER BETWEEN
07Apr2021 0 07Apr2021 1,500.00 88,582.38 REF:421490685000000015002…
TRANSFER BETWEEN
CUSTOMERS
0000032104072055240008031…
07Apr2021 0 07Apr2021 80,000.00 168,582.38 To GTBank Plc IDOWU MUJIB
ADESHOLA|S77176010||JIMOH
FAWAZ REMILEKUN
REF:000003210407205524000…

0000132104072121350000765…
07Apr2021 0 07Apr2021 1,000.00 167,582.38
KAZEEM ADENIYI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104072121350000765…
FOR
07Apr2021 0 07Apr2021 10.00 167,572.38
0000132104072121350000765…
KAZEEM ADENIYI
ReF:GW421490685000000010…

07Apr2021 0 07Apr2021 0.75 167,571.63
TRANSFER FOR 00001

07Apr2021 0 07Apr2021 1,000.00 166,571.63 101CT0000000002498715341
2347087828216

07/04/2021

0000132104080035210000766…
via GTWORLD TO PAUL
08Apr2021 0 07Apr2021 56,000.00 110,421.63
OLOYEDE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132104080035210000766…
FOR
08Apr2021 0 07Apr2021 50.00 110,371.63
0000132104080035210000766…
via GTWORLD TO PAUL
OLOYEDE
ReF:GW421490685000000560…

08Apr2021 0 07Apr2021 3.75 110,367.88
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
08Apr2021 0 07Apr2021 18,695.00 129,062.88 1000042104072350431004283…
Samuel Anadi
REF:100004210407235043100…
TRANSFER BETWEEN
CUSTOMERS
08Apr2021 0 08Apr2021 60,000.00 189,062.88 1000042104080620271004283…
Samuel Anadi
REF:100004210408062027100…
TRANSFER BETWEEN
CUSTOMERS
08Apr2021 0 08Apr2021 414,000.00 603,062.88 0000142104080742412266740…
OLUWATOBILOBA ADEPOJU
REF:000014210408074241226…

0000132104080751220000767…
08Apr2021 0 08Apr2021 370,000.00 233,062.88
Solomon
/53.75/REF:GW421490685000…
f
COMMISSION
0000132104080751220000767…
FOR
08Apr2021 0 08Apr2021 50.00 233,012.88
0000132104080751220000767…
Solomon
ReF:GW421490685000003700…
Page: 20 of 475
08Apr2021 0 08Apr2021 3.75 233,009.13
TRANSFER FOR 00001
FOR
08Apr2021 0 08Apr2021 50.00 233,012.88
0000132104080751220000767…
Solomon
ReF:GW421490685000003700…

08Apr2021 0 08Apr2021 3.75 233,009.13
TRANSFER FOR 00001

0000132104080752440000767…
via GTWORLD TO FATADE
08Apr2021 0 08Apr2021 2,500.00 230,509.13
KUDIRAT ABIOLA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104080752440000767…
FOR
08Apr2021 0 08Apr2021 10.00 230,499.13
0000132104080752440000767…
via GTWORLD TO FATADE
KUDIRAT ABIOLA
ReF:GW421490685000000025…

08Apr2021 0 08Apr2021 0.75 230,498.38
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:470703450156952200009…
08Apr2021 0 08Apr2021 11,900.00 242,398.38
MUJIB ADESHOLA
TRANSFER BETWEEN
REF:262221762000000030002…
08Apr2021 0 08Apr2021 3,000.00 245,398.38
from ODUKOYA BILIKIS
ADUNNI to IDOWU MUJIB
ADESHOLA
TRANSFER BETWEEN
08Apr2021 0 08Apr2021 11,900.00 233,498.38 REF:421490685000000119002…

0000132104081034010000770…
via GTWORLD TO IDOWU
08Apr2021 0 08Apr2021 15,000.00 218,498.38
BASIRAT I
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104081034010000770…
FOR
08Apr2021 0 08Apr2021 25.00 218,473.38
0000132104081034010000770…
BASIRAT I
ReF:GW421490685000000150…

08Apr2021 0 08Apr2021 1.87 218,471.51
TRANSFER FOR 00001

0000132104081057570000770…
via GTWORLD TO AFOLABI
08Apr2021 0 08Apr2021 49,000.00 169,471.51
GANIYU SADIQ
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104081057570000770…
FOR
08Apr2021 0 08Apr2021 25.00 169,446.51
0000132104081057570000770…
via GTWORLD TO AFOLABI
GANIYU SADIQ
ReF:GW421490685000000490…

08Apr2021 0 08Apr2021 1.87 169,444.64
TRANSFER FOR 00001

0000132104081202380000772…
08Apr2021 0 08Apr2021 5,000.00 164,444.64
GBOLAHAN IDOWU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104081202380000772…
FOR
08Apr2021 0 08Apr2021 10.00 164,434.64
0000132104081202380000772…
GBOLAHAN IDOWU
ReF:GW421490685000000050…

Page: 21 of 475
08Apr2021 0 08Apr2021 0.75 164,433.89
TRANSFER FOR 00001
08Apr2021 0 08Apr2021 10.00 164,434.64
0000132104081202380000772…
GBOLAHAN IDOWU
ReF:GW421490685000000050…

08Apr2021 0 08Apr2021 0.75 164,433.89
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:692624843377610700004…
08Apr2021 0 08Apr2021 260,000.00 424,433.89
ANY Account Transfer from RAJI
ADEWALE USMAN to IDOWU
MUJIB ADESHOLA
TRANSFER BETWEEN
08Apr2021 0 08Apr2021 2,000.00 422,433.89 REF:421490685000000020002…
to BENSON GBENGA JULIUS

0000132104081534320000775…
08Apr2021 0 08Apr2021 1,350.00 421,083.89
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104081534320000775…
FOR
08Apr2021 0 08Apr2021 10.00 421,073.89
0000132104081534320000775…
FUNMILAYO
ReF:GW421490685000000013…

08Apr2021 0 08Apr2021 0.75 421,073.14
TRANSFER FOR 00001

0000132104081552150000776…
via GTWORLD TO Tashe Becky
08Apr2021 0 08Apr2021 10,000.01 411,073.13
UYEBI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104081552150000776…
FOR
08Apr2021 0 08Apr2021 25.00 411,048.13
0000132104081552150000776…
via GTWORLD TO Tashe Becky
UYEBI
ReF:GW42149068500010000.0…

08Apr2021 0 08Apr2021 1.87 411,046.26
TRANSFER FOR 00001

PAYMENT
0000132104081601170000776…
08Apr2021 0 08Apr2021 400,000.00 11,046.26 via GTWORLD TO MUJIB
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132104081601170000776…
FOR
08Apr2021 0 08Apr2021 50.00 10,996.26
0000132104081601170000776…
via GTWORLD TO MUJIB
ADESOLA IDOWU
ReF:GW421490685000004000…

08Apr2021 0 08Apr2021 3.75 10,992.51
TRANSFER FOR 00001

PAYMENT
0000132104081601170000776…
08Apr2021 0 08Apr2021 400,000.00 410,992.51
Beneficiary Bank
REF:000013210408160117000…

PAYMENT
0000132104081601170000776…
08Apr2021 0 08Apr2021 50.00 411,042.51
Beneficiary Bank
REF:000013210408160117000…

PAYMENT
0000132104081601170000776…
08Apr2021 0 08Apr2021 3.75 411,046.26
Beneficiary Bank
REF:000013210408160117000…

PAYMENT
Page:
0000132104081619580000776…
22 of 475
ADESOLA IDOWU
REF:000013210408160117000…

PAYMENT
0000132104081619580000776…
ADESOLA IDOWU
/53.75/REF:GW421490685004…
f
COMMISSION
0000132104081619580000776…
FOR
08Apr2021 0 08Apr2021 50.00 10,996.24
0000132104081619580000776…
ADESOLA IDOWU
ReF:GW42149068500400000.0…

08Apr2021 0 08Apr2021 3.75 10,992.49
TRANSFER FOR 00001

PAYMENT
0000132104081619580000776…
08Apr2021 0 08Apr2021 400,000.02 410,992.51
Beneficiary Bank
REF:000013210408161958000…

PAYMENT
0000132104081619580000776…
08Apr2021 0 08Apr2021 50.00 411,042.51
Beneficiary Bank
REF:000013210408161958000…

PAYMENT
0000132104081619580000776…
08Apr2021 0 08Apr2021 3.75 411,046.26
Beneficiary Bank
REF:000013210408161958000…

PAYMENT
08Apr2021 0 08Apr2021 400,000.00 11,046.26 0000132104081640020000776…
TO MUJIB ADESOLA IDOWU
/53.75/REF:000013210408164…
COMMISSION
0000132104081640020000776…
08Apr2021 0 08Apr2021 50.00 10,996.26 FOR
0000132104081640020000776…
ReF:000013210408164002000…

08Apr2021 0 08Apr2021 3.75 10,992.51
TRANSFER FOR 00001

0000132104081641300000776…
08Apr2021 0 08Apr2021 1,000.00 9,992.51
TO SABIYA FUNMILAYO
/10.75/REF:000013210408164…
COMMISSION
0000132104081641300000776…
08Apr2021 0 08Apr2021 10.00 9,982.51 FOR
0000132104081641300000776…
TO SABIYA FUNMILAYO
ReF:000013210408164130000…

08Apr2021 0 08Apr2021 0.75 9,981.76
TRANSFER FOR 00001

PAYMENT
0000132104081640020000776…
08Apr2021 0 08Apr2021 400,000.00 409,981.76
Beneficiary Bank
REF:000013210408164002000…

PAYMENT
0000132104081640020000776…
08Apr2021 0 08Apr2021 50.00 410,031.76
Beneficiary Bank
REF:000013210408164002000…

PAYMENT
0000132104081640020000776…
08Apr2021 0 08Apr2021 3.75 410,035.51
Beneficiary Bank
REF:000013210408164002000…

0000132104081703230000777…
08Apr2021 0 08Apr2021 400,000.00 10,035.51
/53.75/REF:000013210408170…
Page: 23 of 475
COMMISSION
0000132104081703230000777…
0000132104081703230000777…
08Apr2021 0 08Apr2021 400,000.00 10,035.51
/53.75/REF:000013210408170…
COMMISSION
0000132104081703230000777…
08Apr2021 0 08Apr2021 50.00 9,985.51 FOR
0000132104081703230000777…
ReF:000013210408170323000…

08Apr2021 0 08Apr2021 3.75 9,981.76
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:171393331056098430001…
08Apr2021 0 08Apr2021 1,000.00 8,981.76
IDOWU MUJIB ADESHOLA to
ABASS, TAOFIQAT OLUWASEYI

08/04/2021

0000132104090655390000783…
via GTWORLD TO Mojisola
09Apr2021 0 09Apr2021 1,000.00 7,781.76
IdowuShode
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104090655390000783…
FOR
09Apr2021 0 09Apr2021 10.00 7,771.76
0000132104090655390000783…
IdowuShode
ReF:GW421490685000000010…

09Apr2021 0 09Apr2021 0.75 7,771.01
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042104090559271004297…
ADESHOLA|100004210409055…
Okeke
REF:100004210409055927100…

0000132104090718180000783…
via GTWORLD TO PAUL
09Apr2021 0 09Apr2021 14,000.01 7,671.00
ADEWUNMI OLOYEDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104090718180000783…
FOR
09Apr2021 0 09Apr2021 25.00 7,646.00
0000132104090718180000783…
via GTWORLD TO PAUL
ADEWUNMI OLOYEDE
ReF:GW42149068500014000.0…

09Apr2021 0 09Apr2021 1.87 7,644.13
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:232863870000000010002…
09Apr2021 0 09Apr2021 1,000.00 8,644.13
from ABASS SULAIMON
ADESHOLA

0000132104090856040000784…
09Apr2021 0 09Apr2021 8,500.00 144.13
TOMIWA AMZAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104090856040000784…
FOR
09Apr2021 0 09Apr2021 25.00 119.13
0000132104090856040000784…
TOMIWA AMZAT
ReF:GW421490685000000085…

09Apr2021 0 09Apr2021 1.87 117.26
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
Page: 24 of 475
1000042104090901351004299…
09Apr2021 0 09Apr2021 1.87 117.26
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042104090901351004299…
ADESHOLA|100004210409090…
Okeke
REF:100004210409090135100…
TRANSFER BETWEEN
09Apr2021 0 09Apr2021 1,000.00 13,017.26 REF:421490685000000010002…

0000132104091016270000785…
09Apr2021 0 09Apr2021 4,000.00 9,017.26
OPEYEMI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104091016270000785…
FOR
09Apr2021 0 09Apr2021 10.00 9,007.26
0000132104091016270000785…
OPEYEMI
ReF:GW421490685000000040…

09Apr2021 0 09Apr2021 0.75 9,006.51
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
09Apr2021 0 09Apr2021 16,775.00 25,781.51 1000042104091120281004301…
Samuel Anadi
REF:100004210409112028100…

0000132104091224170000788…
09Apr2021 0 09Apr2021 13,000.00 12,781.51
OLALEKAN BADMUS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104091224170000788…
FOR
09Apr2021 0 09Apr2021 25.00 12,756.51
0000132104091224170000788…
OLALEKAN BADMUS
ReF:GW421490685000000130…

09Apr2021 0 09Apr2021 1.87 12,754.64
TRANSFER FOR 00001

0000132104091254030000788…
09Apr2021 0 09Apr2021 10,000.00 2,754.64
TOMIWA AMZAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104091254030000788…
FOR
09Apr2021 0 09Apr2021 25.00 2,729.64
0000132104091254030000788…
TOMIWA AMZAT
ReF:GW421490685000000100…

09Apr2021 0 09Apr2021 1.87 2,727.77
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
09Apr2021 0 09Apr2021 11,015.00 13,742.77 1000042104091158531004302…
Samuel Anadi
REF:100004210409115853100…

0000132104091319230000789…
via GTWORLD TO JIMOH FAWAZ
09Apr2021 0 09Apr2021 5,000.00 8,742.77
REMILEKUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104091319230000789…
FOR
09Apr2021 0 09Apr2021 10.00 8,732.77
0000132104091319230000789…
REMILEKUN
ReF:GW421490685000000050…
Page: 25 of 475
09Apr2021 0 09Apr2021 0.75 8,732.02
TRANSFER FOR 00001
09Apr2021 0 09Apr2021 10.00 8,732.77
0000132104091319230000789…
REMILEKUN
ReF:GW421490685000000050…

09Apr2021 0 09Apr2021 0.75 8,732.02
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
09Apr2021 0 09Apr2021 16,775.00 25,507.02 1000042104091333321004303…
Samuel Anadi
REF:100004210409133332100…

0000132104091445170000790…
09Apr2021 0 09Apr2021 15,000.00 10,507.02
GBOLAHAN IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104091445170000790…
FOR
09Apr2021 0 09Apr2021 25.00 10,482.02
0000132104091445170000790…
GBOLAHAN IDOWU
ReF:GW421490685000000150…

09Apr2021 0 09Apr2021 1.87 10,480.15
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
09Apr2021 0 09Apr2021 47,520.00 58,000.15 1000042104091802081004308…
Samuel Anadi
REF:100004210409180208100…

0000132104091912160000795…
09Apr2021 0 09Apr2021 10,000.00 48,000.15
TEMITOPE BALOGUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104091912160000795…
FOR
09Apr2021 0 09Apr2021 25.00 47,975.15
0000132104091912160000795…
TEMITOPE BALOGUN
ReF:GW421490685000000100…

09Apr2021 0 09Apr2021 1.87 47,973.28
TRANSFER FOR 00001
TRANSFER BETWEEN
09Apr2021 0 09Apr2021 9,400.00 38,573.28 REF:421490685000000094002…

0000132104091917060000795…
09Apr2021 0 09Apr2021 20,000.00 18,573.28
PRECIOUS FOLUSAYO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104091917060000795…
FOR
09Apr2021 0 09Apr2021 25.00 18,548.28
0000132104091917060000795…
PRECIOUS FOLUSAYO
ReF:GW421490685000000200…

09Apr2021 0 09Apr2021 1.87 18,546.41
TRANSFER FOR 00001
TRANSFER BETWEEN
09Apr2021 0 09Apr2021 1,000.00 17,546.41 REF:421490685000000010002…
TRANSFER BETWEEN
REF:421490685000000010002…
09Apr2021 0 09Apr2021 1,000.00 16,546.41
to ABASS, TAOFIQAT
OLUWASEYI

0000132104092056210000797…
via GTWORLD TO PAUL
09Apr2021 0 09Apr2021 16,000.01 546.40
OLOYEDE
/26.875/REF:GW42149068500…
f
Page: 26 of 475
COMMISSION
0000132104092056210000797…
0000132104092056210000797…
via GTWORLD TO PAUL
09Apr2021 0 09Apr2021 16,000.01 546.40
OLOYEDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104092056210000797…
FOR
09Apr2021 0 09Apr2021 25.00 521.40
0000132104092056210000797…
via GTWORLD TO PAUL
OLOYEDE
ReF:GW42149068500016000.0…

09Apr2021 0 09Apr2021 1.87 519.53
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:232863870000000180002…
09Apr2021 0 09Apr2021 18,000.00 18,519.53
from ABASS SULAIMON
ADESHOLA
TRANSFER BETWEEN
CUSTOMERS
09Apr2021 0 09Apr2021 36,480.00 54,999.53 1000042104092015251004310…
Samuel Anadi
REF:100004210409201525100…

0000132104092119100000797…
09Apr2021 0 09Apr2021 17,500.00 37,499.53
GBOLAHAN IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104092119100000797…
FOR
09Apr2021 0 09Apr2021 25.00 37,474.53
0000132104092119100000797…
GBOLAHAN IDOWU
ReF:GW421490685000000175…

09Apr2021 0 09Apr2021 1.87 37,472.66
TRANSFER FOR 00001
TRANSFER BETWEEN
09Apr2021 0 09Apr2021 18,000.00 19,472.66 REF:421490685000000180002…

0000132104092228080000798…
via GTWORLD TO BUSARI FATAI
09Apr2021 0 09Apr2021 4,500.00 14,972.66
ABAYOMI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104092228080000798…
FOR
09Apr2021 0 09Apr2021 10.00 14,962.66
0000132104092228080000798…
ABAYOMI
ReF:GW421490685000000045…

09Apr2021 0 09Apr2021 0.75 14,961.91
TRANSFER FOR 00001

0000132104092228560000798…
via GTWORLD TO ABASS
09Apr2021 0 09Apr2021 4,200.00 10,761.91
SULAIMAN ABAYOMI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104092228560000798…
FOR
09Apr2021 0 09Apr2021 10.00 10,751.91
0000132104092228560000798…
SULAIMAN ABAYOMI
ReF:GW421490685000000042…

09Apr2021 0 09Apr2021 0.75 10,751.16
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042104092255551004310…
ADESHOLA|100004210409225…
Godswill Mbachu
REF:100004210409225555100…
TRANSFER BETWEEN
Page: 27 of 475
CUSTOMERS MBANKING
REF:933067610784959400004…
09Apr2021 0 09Apr2021 110,000.00 128,911.16
ADESHOLA|100004210409225…
Godswill Mbachu
REF:100004210409225555100…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:933067610784959400004…
09Apr2021 0 09Apr2021 110,000.00 128,911.16
MUJIB ADESHOLA
TRANSFER BETWEEN
CUSTOMERS
1000042104092356521004310…
ADESHOLA|100004210409235…
Godswill Mbachu
REF:100004210409235652100…

0000132104100128550000798…
09Apr2021 0 09Apr2021 45,000.00 136,711.16
JOSEPH ODUWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104100128550000798…
FOR
09Apr2021 0 09Apr2021 25.00 136,686.16
0000132104100128550000798…
JOSEPH ODUWALE
ReF:GW421490685000000450…

09Apr2021 0 09Apr2021 1.87 136,684.29
TRANSFER FOR 00001

09/04/2021
TRANSFER BETWEEN
CUSTOMERS
1000042104100451101004310…
ADESHOLA|100004210410045…
Godswill Mbachu
REF:100004210410045110100…
TRANSFER BETWEEN
10Apr2021 0 10Apr2021 110,000.00 142,874.29 REF:421490685000001100002…
TRANSFER BETWEEN
10Apr2021 0 10Apr2021 5,000.00 137,874.29 REF:421490685000000050002…
to JIMOH OLAMILEKAN STEPHEN

PAYMENT
0000132104101058540000802…
10Apr2021 0 10Apr2021 15,500.00 122,374.29 via GTWORLD TO FARUQ
GBOLAHAN IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104101058540000802…
FOR
10Apr2021 0 10Apr2021 25.00 122,349.29
0000132104101058540000802…
GBOLAHAN IDOWU
ReF:GW421490685000000155…

10Apr2021 0 10Apr2021 1.87 122,347.42
TRANSFER FOR 00001

PAYMENT
0000132104101102570000802…
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104101102570000802…
FOR
10Apr2021 0 10Apr2021 25.00 117,322.41
0000132104101102570000802…
ADESOLA IDOWU
ReF:GW42149068500005000.0…

10Apr2021 0 10Apr2021 1.87 117,320.54
TRANSFER FOR 00001
Page: 28 of 475
10Apr2021 0 10Apr2021 100.00 117,220.54 101CT0000000002504915725
ReF:GW42149068500005000.0…

10Apr2021 0 10Apr2021 1.87 117,320.54
TRANSFER FOR 00001

10Apr2021 0 10Apr2021 100.00 117,220.54 101CT0000000002504915725
2347010144041

10Apr2021 0 10Apr2021 2,000.00 115,220.54 101CT0000000002504926206
2348029872090
TRANSFER BETWEEN
10Apr2021 0 10Apr2021 15,500.00 99,720.54 REF:421490685000000155002…
to YEKINI OLAWALE SUNDAY
TRANSFER BETWEEN
10Apr2021 0 10Apr2021 62,000.00 37,720.54 REF:421490685000000620002…

10Apr2021 0 10Apr2021 1,000.00 36,720.54 101CT0000000002505578773
2348153706619
TRANSFER BETWEEN
CUSTOMERS
1000042104101500561004320…
ADESHOLA|100004210410150…
Okeke
REF:100004210410150056100…

0000132104101636040000808…
10Apr2021 0 10Apr2021 5,000.00 144,070.54
OLAWALE OLADOSU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104101636040000808…
FOR
10Apr2021 0 10Apr2021 10.00 144,060.54
0000132104101636040000808…
OLAWALE OLADOSU
ReF:GW421490685000000050…

10Apr2021 0 10Apr2021 0.75 144,059.79
TRANSFER FOR 00001

0000132104101721490000808…
10Apr2021 0 10Apr2021 10,000.00 134,059.79
OLAWALE OLADOSU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104101721490000808…
FOR
10Apr2021 0 10Apr2021 25.00 134,034.79
0000132104101721490000808…
OLAWALE OLADOSU
ReF:GW421490685000000100…

10Apr2021 0 10Apr2021 1.87 134,032.92
TRANSFER FOR 00001

10Apr2021 0 10Apr2021 2,500.00 131,532.92 101CT0000000002505950016
2349016623188

PAYMENT
0000132104101058540000802…
10Apr2021 0 10Apr2021 15,500.00 147,032.92
Beneficiary Bank
REF:000013210410105854000…

PAYMENT
0000132104101058540000802…
10Apr2021 0 10Apr2021 25.00 147,057.92
Beneficiary Bank
REF:000013210410105854000…

PAYMENT
0000132104101058540000802…
10Apr2021 0 10Apr2021 1.87 147,059.79
Beneficiary Bank
REF:000013210410105854000…
Page:
NIBSS Instant Payment Outward 29 of 475
0000132104101851100000810…
10Apr2021 0 10Apr2021 15,600.00 131,459.79
FARUQ GBOLAHAN
10Apr2021 0 10Apr2021 1.87 147,059.79
Beneficiary Bank
REF:000013210410105854000…

0000132104101851100000810…
10Apr2021 0 10Apr2021 15,600.00 131,459.79
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104101851100000810…
FOR
10Apr2021 0 10Apr2021 25.00 131,434.79
0000132104101851100000810…
FARUQ GBOLAHAN
ReF:GW421490685000000156…

10Apr2021 0 10Apr2021 1.87 131,432.92
TRANSFER FOR 00001

0000132104101904240000810…
via GTWORLD TO ANTHONY
10Apr2021 0 10Apr2021 30,000.00 101,432.92
CHUKWU EJECHI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104101904240000810…
FOR
10Apr2021 0 10Apr2021 25.00 101,407.92
0000132104101904240000810…
via GTWORLD TO ANTHONY
CHUKWU EJECHI
ReF:GW421490685000000300…

10Apr2021 0 10Apr2021 1.87 101,406.05
TRANSFER FOR 00001
TRANSFER BETWEEN
10Apr2021 0 10Apr2021 7,100.00 94,306.05 REF:421490685000000071002…
to IDRIS IBRAHIM ADEDEJI

0000132104101945040000811…
via GTWORLD TO Modupe Alice
10Apr2021 0 10Apr2021 12,000.00 82,306.05
Omolewa
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104101945040000811…
FOR
10Apr2021 0 10Apr2021 25.00 82,281.05
0000132104101945040000811…
Omolewa
ReF:GW421490685000000120…

10Apr2021 0 10Apr2021 1.87 82,279.18
TRANSFER FOR 00001

0000132104102057050000811…
10Apr2021 0 10Apr2021 5,000.00 77,279.18
KAOSARA AGBEKE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104102057050000811…
FOR
10Apr2021 0 10Apr2021 10.00 77,269.18
0000132104102057050000811…
KAOSARA AGBEKE
ReF:GW421490685000000050…

10Apr2021 0 10Apr2021 0.75 77,268.43
TRANSFER FOR 00001

10Apr2021 0 10Apr2021 1,000.00 76,268.43 101CT0000000002506448929
2348053033983
TRANSFER BETWEEN
CUSTOMERS
1000042104102021421004326…
ADESHOLA|100004210410202…
Okeke
REF:100004210410202142100…

0000132104102124080000812…
10Apr2021 0 10Apr2021 3,000.00 90,668.43
MICHEAL OMOSEBI
/10.75/REF:GW421490685000…
Page: 30 of 475
f
0000132104102124080000812…
10Apr2021 0 10Apr2021 3,000.00 90,668.43
MICHEAL OMOSEBI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104102124080000812…
FOR
10Apr2021 0 10Apr2021 10.00 90,658.43
0000132104102124080000812…
MICHEAL OMOSEBI
ReF:GW421490685000000030…

10Apr2021 0 10Apr2021 0.75 90,657.68
TRANSFER FOR 00001
TRANSFER BETWEEN
10Apr2021 0 10Apr2021 700.00 89,957.68 REF:421490685000000007002…
to AJIBOLA IYABO

10Apr2021 0 10Apr2021 2,000.00 87,957.68 101CT0000000002506578057
2349025755310

10/04/2021

PAYMENT
0000132104101102570000802…
11Apr2021 0 11Apr2021 5,000.01 92,807.69
Beneficiary Bank
REF:000013210410110257000…

PAYMENT
0000132104101102570000802…
11Apr2021 0 11Apr2021 25.00 92,832.69
Beneficiary Bank
REF:000013210410110257000…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:716528332449473600001…
11Apr2021 0 11Apr2021 112,400.00 205,232.69
MUJIB ADESHOLA
TRANSFER BETWEEN
11Apr2021 0 11Apr2021 5,000.00 200,232.69 REF:421490685000000050002…

0000132104110916160000815…
11Apr2021 0 11Apr2021 6,000.00 194,232.69
AJOLODO AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104110916160000815…
FOR
11Apr2021 0 11Apr2021 25.00 194,207.69
0000132104110916160000815…
AJOLODO AKINWALE
ReF:GW421490685000000060…

11Apr2021 0 11Apr2021 1.87 194,205.82
TRANSFER FOR 00001
TRANSFER BETWEEN
11Apr2021 0 11Apr2021 102,400.00 91,805.82 REF:421490685000001024002…

0000132104110929390000815…
via GTWORLD TO OBINNA JOY
11Apr2021 0 11Apr2021 1,000.00 90,805.82
CHIGOZIE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104110929390000815…
FOR
11Apr2021 0 11Apr2021 10.00 90,795.82
0000132104110929390000815…
CHIGOZIE
ReF:GW421490685000000010…

Page: 31 of 475
11Apr2021 0 11Apr2021 0.75 90,795.07
TRANSFER FOR 00001
11Apr2021 0 11Apr2021 10.00 90,795.82
0000132104110929390000815…
CHIGOZIE
ReF:GW421490685000000010…

11Apr2021 0 11Apr2021 0.75 90,795.07
TRANSFER FOR 00001

11Apr2021 0 11Apr2021 500.00 90,295.07 101CT0000000002507074559
2347065354251
TRANSFER BETWEEN
REF:421490685000000020002…
11Apr2021 0 11Apr2021 2,000.00 88,295.07
SULAIMON
TRANSFER BETWEEN
11Apr2021 0 11Apr2021 2,500.00 85,795.07 REF:421490685000000025002…
to AJIBOLA IYABO

0000132104111321080000817…
via GTWORLD TO ZAYDAN
11Apr2021 0 11Apr2021 1,000.00 84,795.07
ABOLORE MUHAMMEDJAMIU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104111321080000817…
FOR
11Apr2021 0 11Apr2021 10.00 84,785.07
0000132104111321080000817…
ReF:GW421490685000000010…

11Apr2021 0 11Apr2021 0.75 84,784.32
TRANSFER FOR 00001

0000132104111538190000819…
11Apr2021 0 11Apr2021 3,000.01 81,784.31
OLAWALE OLADOSU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104111538190000819…
FOR
11Apr2021 0 11Apr2021 10.00 81,774.31
0000132104111538190000819…
OLAWALE OLADOSU
ReF:GW42149068500003000.0…

11Apr2021 0 11Apr2021 0.75 81,773.56
TRANSFER FOR 00001

0000132104111547550000819…
11Apr2021 0 11Apr2021 2,000.00 79,773.56
OLAWALE OLADOSU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104111547550000819…
FOR
11Apr2021 0 11Apr2021 10.00 79,763.56
0000132104111547550000819…
OLAWALE OLADOSU
ReF:GW421490685000000020…

11Apr2021 0 11Apr2021 0.75 79,762.81
TRANSFER FOR 00001

0000132104111606370000819…
11Apr2021 0 11Apr2021 35,000.00 44,762.81
AJOLODO AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104111606370000819…
FOR
11Apr2021 0 11Apr2021 25.00 44,737.81
0000132104111606370000819…
AJOLODO AKINWALE
ReF:GW421490685000000350…

11Apr2021 0 11Apr2021 1.87 44,735.94
TRANSFER FOR 00001
TRANSFER BETWEEN Page: 32 of 475

11Apr2021 0 11Apr2021 5,000.00 39,735.94 REF:421490685000000050002…
11Apr2021 0 11Apr2021 1.87 44,735.94
TRANSFER FOR 00001
TRANSFER BETWEEN
11Apr2021 0 11Apr2021 5,000.00 39,735.94 REF:421490685000000050002…

0000132104112016460000822…
via GTWORLD TO AMIRAT
11Apr2021 0 11Apr2021 5,000.00 34,735.94
WURAOLA LAWAL
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104112016460000822…
FOR
11Apr2021 0 11Apr2021 10.00 34,725.94
0000132104112016460000822…
via GTWORLD TO AMIRAT
WURAOLA LAWAL
ReF:GW421490685000000050…

11Apr2021 0 11Apr2021 0.75 34,725.19
TRANSFER FOR 00001

0000132104112200510000823…
11Apr2021 0 11Apr2021 1,500.00 33,225.19
SULAIMAN ABAYOMI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104112200510000823…
FOR
11Apr2021 0 11Apr2021 10.00 33,215.19
0000132104112200510000823…
SULAIMAN ABAYOMI
ReF:GW421490685000000015…

11Apr2021 0 11Apr2021 0.75 33,214.44
TRANSFER FOR 00001

11Apr2021 0 11Apr2021 1,500.00 31,714.44 101CT0000000002508677542
2349063617303

11/04/2021

0000132104120128580000824…
12Apr2021 0 12Apr2021 5,500.00 26,164.44
TOMIWA AMZAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104120128580000824…
FOR
12Apr2021 0 12Apr2021 25.00 26,139.44
0000132104120128580000824…
TOMIWA AMZAT
ReF:GW421490685000000055…

12Apr2021 0 12Apr2021 1.87 26,137.57
TRANSFER FOR 00001

0000132104120143010000824…
12Apr2021 0 12Apr2021 5,500.00 20,637.57
TOMIWA AMZAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104120143010000824…
FOR
12Apr2021 0 12Apr2021 25.00 20,612.57
0000132104120143010000824…
TOMIWA AMZAT
ReF:GW421490685000000055…

12Apr2021 0 12Apr2021 1.87 20,610.70
TRANSFER FOR 00001

0000132104120005020000824…
12Apr2021 0 12Apr2021 5,500.00 15,110.70
TOMIWA AMZAT
/26.875/REF:GW42149068500…
f
COMMISSION Page: 33 of 475

0000132104120005020000824…
FOR
12Apr2021 0 12Apr2021 5,500.00 15,110.70
TOMIWA AMZAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104120005020000824…
FOR
12Apr2021 0 12Apr2021 25.00 15,085.70
0000132104120005020000824…
TOMIWA AMZAT
ReF:GW421490685000000055…

12Apr2021 0 12Apr2021 1.87 15,083.83
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS Via GTWorld For
Cake
12Apr2021 0 12Apr2021 5,000.00 10,083.83
REF:421490685000000050002…

0000132104120928030000826…
12Apr2021 0 12Apr2021 5,000.00 5,083.83
AJOLODO AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104120928030000826…
FOR
12Apr2021 0 12Apr2021 10.00 5,073.83
0000132104120928030000826…
AJOLODO AKINWALE
ReF:GW421490685000000050…

12Apr2021 0 12Apr2021 0.75 5,073.08
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000025002…
12Apr2021 0 12Apr2021 2,500.00 2,573.08
to MUHAMMED MONSURAT
OLUWAPELUMI
TRANSFER BETWEEN
CUSTOMERS
12Apr2021 0 12Apr2021 23,015.00 25,588.08 0902672104121145255131017…
SAMUEL ANADI
REF:090267210412114525513…

0000132104121453130000832…
12Apr2021 0 12Apr2021 10,000.00 15,588.08
AJOLODO AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104121453130000832…
FOR
12Apr2021 0 12Apr2021 25.00 15,563.08
0000132104121453130000832…
AJOLODO AKINWALE
ReF:GW421490685000000100…

12Apr2021 0 12Apr2021 1.87 15,561.21
TRANSFER FOR 00001

0000132104121538240000833…
via GTWORLD TO PAUL
12Apr2021 0 12Apr2021 7,000.00 8,561.21
OLOYEDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104121538240000833…
FOR
12Apr2021 0 12Apr2021 25.00 8,536.21
0000132104121538240000833…
via GTWORLD TO PAUL
OLOYEDE
ReF:GW421490685000000070…

12Apr2021 0 12Apr2021 1.87 8,534.34
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
12Apr2021 0 12Apr2021 25,920.00 34,454.34 0902672104121618433581017…
SAMUEL ANADI
REF:090267210412161843358…

0000132104121626140000834…
12Apr2021 0 12Apr2021 16,000.00 18,454.34
GBOLAHAN IDOWU
Page: 34 of 475
/26.875/REF:GW42149068500…
f
0000132104121626140000834…
12Apr2021 0 12Apr2021 16,000.00 18,454.34
GBOLAHAN IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104121626140000834…
FOR
12Apr2021 0 12Apr2021 25.00 18,429.34
0000132104121626140000834…
GBOLAHAN IDOWU
ReF:GW421490685000000160…

12Apr2021 0 12Apr2021 1.87 18,427.47
TRANSFER FOR 00001

12Apr2021 0 12Apr2021 2,500.00 15,927.47 101CT0000000002510370496
2349077029472

12/04/2021
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:664489315468042700005…
ADESHOLA
TRANSFER BETWEEN
13Apr2021 0 13Apr2021 15,350.00 15,827.47 REF:421490685000000153502…

0000132104130932320000843…
via GTWORLD TO ALIMAT
13Apr2021 0 13Apr2021 5,000.01 10,827.46
MURITALA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104130932320000843…
FOR
13Apr2021 0 13Apr2021 25.00 10,802.46
0000132104130932320000843…
MURITALA
ReF:GW42149068500005000.0…

13Apr2021 0 13Apr2021 1.87 10,800.59
TRANSFER FOR 00001

13Apr2021 0 13Apr2021 500.00 10,300.59 101CT0000000002513076886
2349016623188

0000132104140131360000857…
14Apr2021 0 14Apr2021 11,000.00 699.41
INNOCENT MAUTIN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104140131360000857…
FOR
14Apr2021 0 14Apr2021 25.00 724.41
0000132104140131360000857…
INNOCENT MAUTIN
ReF:GW421490685000000110…

14Apr2021 0 14Apr2021 1.87 726.28
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
14Apr2021 0 14Apr2021 14,850.00 14,123.72 1000042104140014071004366…
Samuel Anadi
REF:100004210414001407100…
TRANSFER BETWEEN
CUSTOMERS
14Apr2021 0 14Apr2021 14,850.00 28,973.72 1000042104140349251004367…
Samuel Anadi
REF:100004210414034925100…

0000132104140420270000857…
14Apr2021 0 14Apr2021 12,000.00 16,973.72
JOSEPH ODUWALE
/26.875/REF:GW42149068500…
f
Page: 35 of 475
COMMISSION
0000132104140420270000857…
14Apr2021 0 14Apr2021 12,000.00 16,973.72
JOSEPH ODUWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104140420270000857…
FOR
14Apr2021 0 14Apr2021 25.00 16,948.72
0000132104140420270000857…
JOSEPH ODUWALE
ReF:GW421490685000000120…

14Apr2021 0 14Apr2021 1.87 16,946.85
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000182104140804480002197…
Transfer from OBIKUNLE
14Apr2021 0 14Apr2021 10,000.00 26,946.85
DONALD
OLUWASEUN|00001821041408…
DONALD OLUWASEUN
REF:000018210414080448000…

0000132104141052570000861…
14Apr2021 0 14Apr2021 22,000.00 4,946.85
SULAIMAN ABAYOMI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104141052570000861…
FOR
14Apr2021 0 14Apr2021 25.00 4,921.85
0000132104141052570000861…
SULAIMAN ABAYOMI
ReF:GW421490685000000220…

14Apr2021 0 14Apr2021 1.87 4,919.98
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042104141106141004371…
ADESHOLA|100004210414110…
Godswill Mbachu
REF:100004210414110614100…

0000132104141213180000862…
14Apr2021 0 14Apr2021 13,000.00 22,609.98
OLUWAMUYIWA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104141213180000862…
FOR
14Apr2021 0 14Apr2021 25.00 22,584.98
0000132104141213180000862…
OLUWAMUYIWA
ReF:GW421490685000000130…

14Apr2021 0 14Apr2021 1.87 22,583.11
TRANSFER FOR 00001
TRANSFER BETWEEN
14Apr2021 0 14Apr2021 13,630.00 8,953.11 REF:421490685000000136302…
TRANSFER BETWEEN
CUSTOMERS
1000042104141221001004372…
ADESHOLA|100004210414122…
Godswill Mbachu
REF:100004210414122100100…
TRANSFER BETWEEN
14Apr2021 0 14Apr2021 12,000.00 9,403.11 REF:421490685000000120002…
TRANSFER BETWEEN
14Apr2021 0 14Apr2021 2,000.00 7,403.11 REF:421490685000000020002…

14Apr2021 0 14Apr2021 1,000.00 6,403.11 101CT0000000002515249318Page: 36 of 475
2348153706619

14Apr2021 0 14Apr2021 1,000.00 6,403.11 101CT0000000002515249318
2348153706619
TRANSFER BETWEEN
14Apr2021 0 14Apr2021 1,000.00 5,403.11 REF:421490685000000010002…

0000132104142106030000872…
14Apr2021 0 14Apr2021 1,000.00 4,403.11
GBOLAHAN IDOWU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104142106030000872…
FOR
14Apr2021 0 14Apr2021 10.00 4,393.11
0000132104142106030000872…
GBOLAHAN IDOWU
ReF:GW421490685000000010…

14Apr2021 0 14Apr2021 0.75 4,392.36
TRANSFER FOR 00001

14Apr2021 0 14Apr2021 1,500.00 2,892.36 101CT0000000002516112214
2349016623188
TRANSFER BETWEEN
REF:232863870000000100002…
14Apr2021 0 14Apr2021 10,000.00 12,892.36
from ABASS SULAIMON
ADESHOLA
TRANSFER BETWEEN
REF:232863870000000010002…
14Apr2021 0 14Apr2021 1,000.00 13,892.36
from ABASS SULAIMON
ADESHOLA

0000132104142135500000872…
14Apr2021 0 14Apr2021 13,000.00 892.36
OLUWAMUYIWA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104142135500000872…
FOR
14Apr2021 0 14Apr2021 25.00 867.36
0000132104142135500000872…
OLUWAMUYIWA
ReF:GW421490685000000130…

14Apr2021 0 14Apr2021 1.87 865.49
TRANSFER FOR 00001

14Apr2021 0 14Apr2021 300.00 565.49 STAMP DUTY CHARGE
14/04/2021
TRANSFER BETWEEN
CUSTOMERS
1000042104142254541004380…
ADESHOLA|100004210414225…
Okeke
REF:100004210414225454100…
TRANSFER BETWEEN
CUSTOMERS MBANKING q
REF:182356945684586200007…
15Apr2021 0 14Apr2021 15,550.00 81,875.49
MUJIB ADESHOLA
TRANSFER BETWEEN
15Apr2021 0 15Apr2021 11,000.00 70,875.49 REF:421490685000000110002…
TRANSFER BETWEEN
15Apr2021 0 15Apr2021 2,000.00 68,875.49 REF:421490685000000020002…
TRANSFER BETWEEN
CUSTOMERS Page: 37 of 475
1000042104150310411004380…
ADESHOLA|100004210415031…
TRANSFER BETWEEN
CUSTOMERS
1000042104150310411004380…
ADESHOLA|100004210415031…
Okeke
REF:100004210415031041100…

0000132104150633050000873…
15Apr2021 0 15Apr2021 35,000.00 109,235.49
MURITALA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104150633050000873…
FOR
15Apr2021 0 15Apr2021 25.00 109,210.49
0000132104150633050000873…
MURITALA
ReF:GW421490685000000350…

15Apr2021 0 15Apr2021 1.87 109,208.62
TRANSFER FOR 00001

0000132104150755450000874…
15Apr2021 0 15Apr2021 30,000.00 79,208.62
AJOLODO AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104150755450000874…
FOR
15Apr2021 0 15Apr2021 25.00 79,183.62
0000132104150755450000874…
AJOLODO AKINWALE
ReF:GW421490685000000300…

15Apr2021 0 15Apr2021 1.87 79,181.75
TRANSFER FOR 00001
TRANSFER BETWEEN
15Apr2021 0 15Apr2021 17,000.00 62,181.75 REF:421490685000000170002…

0000132104151053460000877…
15Apr2021 0 15Apr2021 10,000.00 52,181.75
ADENIYI GBADURA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104151053460000877…
FOR
15Apr2021 0 15Apr2021 25.00 52,156.75
0000132104151053460000877…
ADENIYI GBADURA
ReF:GW421490685000000100…

15Apr2021 0 15Apr2021 1.87 52,154.88
TRANSFER FOR 00001
TRANSFER BETWEEN
15Apr2021 0 15Apr2021 17,000.00 35,154.88 REF:421490685000000170002…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:413625714294543000005…
ADESHOLA

0000132104151232580000879…
via GTWORLD TO OLAMILEKAN
15Apr2021 0 15Apr2021 5,000.00 122,004.88
OLUWATOSIN BALOGUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104151232580000879…
FOR
15Apr2021 0 15Apr2021 10.00 121,994.88
0000132104151232580000879…
OLUWATOSIN BALOGUN
ReF:GW421490685000000050…Page: 38 of 475

15Apr2021 0 15Apr2021 0.75 121,994.13
TRANSFER FOR 00001
FOR
15Apr2021 0 15Apr2021 10.00 121,994.88
0000132104151232580000879…
OLUWATOSIN BALOGUN
ReF:GW421490685000000050…

15Apr2021 0 15Apr2021 0.75 121,994.13
TRANSFER FOR 00001
TRANSFER BETWEEN
15Apr2021 0 15Apr2021 74,850.00 47,144.13 REF:421490685000000748502…

0000132104151645450000883…
15Apr2021 0 15Apr2021 18,000.00 29,144.13
ADENIYI GBADURA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104151645450000883…
FOR
15Apr2021 0 15Apr2021 25.00 29,119.13
0000132104151645450000883…
ADENIYI GBADURA
ReF:GW421490685000000180…

15Apr2021 0 15Apr2021 1.87 29,117.26
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:486525698589850200004…
15Apr2021 0 15Apr2021 10,000.00 39,117.26
TRANSFER BETWEEN
15Apr2021 0 15Apr2021 1,000.00 38,117.26 REF:421490685000000010002…

0000132104151933210000886…
via GTWORLD TO HANNAH
15Apr2021 0 15Apr2021 1,200.00 36,917.26
OPEYEMI OLADAPO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104151933210000886…
FOR
15Apr2021 0 15Apr2021 10.00 36,907.26
0000132104151933210000886…
OPEYEMI OLADAPO
ReF:GW421490685000000012…

15Apr2021 0 15Apr2021 0.75 36,906.51
TRANSFER FOR 00001

0000132104152000330000886…
15Apr2021 0 15Apr2021 1,000.00 35,906.51
OPEYEMI OLADAPO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104152000330000886…
FOR
15Apr2021 0 15Apr2021 10.00 35,896.51
0000132104152000330000886…
OPEYEMI OLADAPO
ReF:GW421490685000000010…

15Apr2021 0 15Apr2021 0.75 35,895.76
TRANSFER FOR 00001

0000132104152213020000888…
15Apr2021 0 15Apr2021 15,500.00 20,395.76
GBOLAHAN IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104152213020000888…
FOR
15Apr2021 0 15Apr2021 25.00 20,370.76
0000132104152213020000888…
GBOLAHAN IDOWU
ReF:GW421490685000000155…

Page: 39 of 475
15Apr2021 0 15Apr2021 1.87 20,368.89
TRANSFER FOR 00001
15Apr2021 0 15Apr2021 25.00 20,370.76
0000132104152213020000888…
GBOLAHAN IDOWU
ReF:GW421490685000000155…

15Apr2021 0 15Apr2021 1.87 20,368.89
TRANSFER FOR 00001

15/04/2021
TRANSFER BETWEEN
CUSTOMERS
1000042104152247511004392…
ADESHOLA|100004210415224…
Godswill Mbachu
REF:100004210415224751100…

16Apr2021 0 16Apr2021 1,000.00 55,668.89 101CT0000000002518827755
2347015617087

0000132104160054410000888…
via GTWORLD TO OLOLADE
16Apr2021 0 16Apr2021 15,000.00 40,668.89
OSHO MAJEED OLADIPUPO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104160054410000888…
FOR
16Apr2021 0 16Apr2021 25.00 40,643.89
0000132104160054410000888…
ReF:GW421490685000000150…

16Apr2021 0 16Apr2021 1.87 40,642.02
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042104160509351004393…
ADESHOLA|100004210416050…
Godswill Mbachu
REF:100004210416050935100…
TRANSFER BETWEEN
CUSTOMERS
0902672104160744167100018…
16Apr2021 0 16Apr2021 143,898.00 241,630.02 FROM
KUDA|0902672104160744167…
PRECIOUS MMESOMA
REF:090267210416074416710…

0000132104160902050000890…
16Apr2021 0 16Apr2021 35,000.00 206,630.02
TAWAKALITU RAJI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104160902050000890…
FOR
16Apr2021 0 16Apr2021 25.00 206,605.02
0000132104160902050000890…
TAWAKALITU RAJI
ReF:GW421490685000000350…

16Apr2021 0 16Apr2021 1.87 206,603.15
TRANSFER FOR 00001

0000132104160947320000891…
16Apr2021 0 16Apr2021 38,000.00 168,603.15
TAWAKALITU RAJI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104160947320000891…
FOR
16Apr2021 0 16Apr2021 25.00 168,578.15
0000132104160947320000891…
TAWAKALITU RAJI
ReF:GW421490685000000380…

16Apr2021 0 16Apr2021 1.87 168,576.28
TRANSFER FOR 00001

16Apr2021 0 16Apr2021 1,000.00 167,576.28 101CT0000000002519391199
2348084583085
Airtime Purchase GTWORLD Page: 40 of 475

16Apr2021 0 16Apr2021 500.00 167,076.28 101CT0000000002519416799
2349023393902
16Apr2021 0 16Apr2021 1,000.00 167,576.28 101CT0000000002519391199
2348084583085

16Apr2021 0 16Apr2021 500.00 167,076.28 101CT0000000002519416799
2349023393902

16Apr2021 0 16Apr2021 1,000.00 166,076.28 101CT0000000002519419034
2348028650430

0000132104161235590000894…
16Apr2021 0 16Apr2021 20,000.00 146,076.28
OLAWALE OLADOSU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104161235590000894…
FOR
16Apr2021 0 16Apr2021 25.00 146,051.28
0000132104161235590000894…
OLAWALE OLADOSU
ReF:GW421490685000000200…

16Apr2021 0 16Apr2021 1.87 146,049.41
TRANSFER FOR 00001

0000132104161325140000895…
16Apr2021 0 16Apr2021 10,000.00 136,049.41
TAWAKALITU RAJI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104161325140000895…
FOR
16Apr2021 0 16Apr2021 25.00 136,024.41
0000132104161325140000895…
TAWAKALITU RAJI
ReF:GW421490685000000100…

16Apr2021 0 16Apr2021 1.87 136,022.54
TRANSFER FOR 00001

0000132104161325520000895…
16Apr2021 0 16Apr2021 12,000.00 124,022.54
AYOMIDE KAREEM
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104161325520000895…
FOR
16Apr2021 0 16Apr2021 25.00 123,997.54
0000132104161325520000895…
AYOMIDE KAREEM
ReF:GW421490685000000120…

16Apr2021 0 16Apr2021 1.87 123,995.67
TRANSFER FOR 00001

0000132104161356190000896…
16Apr2021 0 16Apr2021 4,000.01 119,995.66
SAMUEL SIKUADE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104161356190000896…
FOR
16Apr2021 0 16Apr2021 10.00 119,985.66
0000132104161356190000896…
SAMUEL SIKUADE
ReF:GW42149068500004000.0…

16Apr2021 0 16Apr2021 0.75 119,984.91
TRANSFER FOR 00001

16Apr2021 0 16Apr2021 500.00 119,484.91 101CT0000000002520111812
2348057589356
TRANSFER BETWEEN
REF:421490685000000850002…
16Apr2021 0 16Apr2021 85,000.00 34,484.91
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
Page:
REF:421490685000000031002… 41 of 475
16Apr2021 0 16Apr2021 3,100.00 31,384.91
to ABASS, TAOFIQAT
OLUWASEYI
OLUWASEUN
TRANSFER BETWEEN
REF:421490685000000031002…
16Apr2021 0 16Apr2021 3,100.00 31,384.91
to ABASS, TAOFIQAT
OLUWASEYI

0000132104161917480000901…
16Apr2021 0 16Apr2021 5,000.00 26,384.91
OLUWATOSIN BALOGUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104161917480000901…
FOR
16Apr2021 0 16Apr2021 10.00 26,374.91
0000132104161917480000901…
OLUWATOSIN BALOGUN
ReF:GW421490685000000050…

16Apr2021 0 16Apr2021 0.75 26,374.16
TRANSFER FOR 00001
TRANSFER BETWEEN
16Apr2021 0 16Apr2021 12,000.00 14,374.16 REF:421490685000000120002…
to OBAFEMI KUNLE OLADIMEJI

16/04/2021
TRANSFER BETWEEN
CUSTOMERS
0000162104170447020000879…
17Apr2021 0 17Apr2021 25,000.00 39,224.16 MUJIB
ADESHOLA/GBESE|637542316…
SAMUEL AYOMIDE
REF:000016210417044702000…

17Apr2021 0 17Apr2021 5,000.00 34,224.16 101CT0000000002521400385
2349016623188

0000132104170454260000904…
via GTWORLD TO OLUFOWORA
17Apr2021 0 17Apr2021 26,000.00 8,224.16
BAKARE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104170454260000904…
FOR
17Apr2021 0 17Apr2021 25.00 8,199.16
0000132104170454260000904…
BAKARE
ReF:GW421490685000000260…

17Apr2021 0 17Apr2021 1.87 8,197.29
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000010002…
17Apr2021 0 17Apr2021 1,000.00 7,197.29
to ABASS, TAOFIQAT
OLUWASEYI
TRANSFER BETWEEN
CUSTOMERS
17Apr2021 0 17Apr2021 128,640.00 135,837.29 1000042104170426421004406…
Samuel Anadi
REF:100004210417042642100…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:297416857923487600002…
ADESHOLA

PAYMENT
17Apr2021 0 17Apr2021 15,000.00 152,537.29 0000132104170925350000906…
TO OLAMIDE JOSEPH ODUWALE
/26.875/REF:00001321041709…
COMMISSION
0000132104170925350000906…
17Apr2021 0 17Apr2021 25.00 152,512.29 FOR
0000132104170925350000906…
TO OLAMIDE JOSEPH ODUWALEPage: 42 of 475
ReF:000013210417092535000…
COMMISSION
0000132104170925350000906…
17Apr2021 0 17Apr2021 25.00 152,512.29 FOR
0000132104170925350000906…
TO OLAMIDE JOSEPH ODUWALE
ReF:000013210417092535000…

17Apr2021 0 17Apr2021 1.87 152,510.42
TRANSFER FOR 00001

PAYMENT
0000132104170925350000906…
17Apr2021 0 17Apr2021 15,000.00 167,510.42
Beneficiary Bank
REF:000013210417092535000…

PAYMENT
0000132104170925350000906…
17Apr2021 0 17Apr2021 25.00 167,535.42
Beneficiary Bank
REF:000013210417092535000…

PAYMENT
0000132104170925350000906…
17Apr2021 0 17Apr2021 1.87 167,537.29
Beneficiary Bank
REF:000013210417092535000…

17Apr2021 0 17Apr2021 2,000.00 165,537.29 101CT0000000002521765914
2348153706619

0000132104170954280000907…
17Apr2021 0 17Apr2021 20,000.00 145,537.29
AJOLODO AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104170954280000907…
FOR
17Apr2021 0 17Apr2021 25.00 145,512.29
0000132104170954280000907…
AJOLODO AKINWALE
ReF:GW421490685000000200…

17Apr2021 0 17Apr2021 1.87 145,510.42
TRANSFER FOR 00001

0000132104171007310000907…
17Apr2021 0 17Apr2021 15,000.00 130,510.42
JOSEPH ODUWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104171007310000907…
FOR
17Apr2021 0 17Apr2021 25.00 130,485.42
0000132104171007310000907…
JOSEPH ODUWALE
ReF:GW421490685000000150…

17Apr2021 0 17Apr2021 1.87 130,483.55
TRANSFER FOR 00001
TRANSFER BETWEEN
17Apr2021 0 17Apr2021 5,000.01 125,483.54 REF:42149068500005000.0121…

17Apr2021 0 17Apr2021 500.00 124,983.54 101CT0000000002521911050
2349013707751

0000132104171052020000908…
17Apr2021 0 17Apr2021 35,000.00 89,983.54
OLAWALE OLADOSU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104171052020000908…
FOR
17Apr2021 0 17Apr2021 25.00 89,958.54
0000132104171052020000908…
OLAWALE OLADOSU
ReF:GW421490685000000350…

17Apr2021 0 17Apr2021 1.87 89,956.67
TRANSFER FOR 00001
Page: 43 of 475
0000132104171111340000908…
ReF:GW421490685000000350…

17Apr2021 0 17Apr2021 1.87 89,956.67
TRANSFER FOR 00001

0000132104171111340000908…
via GTWORLD TO KEHINDE
17Apr2021 0 17Apr2021 3,000.00 86,956.67
AMINA RAJI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104171111340000908…
FOR
17Apr2021 0 17Apr2021 10.00 86,946.67
0000132104171111340000908…
AMINA RAJI
ReF:GW421490685000000030…

17Apr2021 0 17Apr2021 0.75 86,945.92
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042104171014011004410…
ADESHOLA|100004210417101…
Godswill Mbachu
REF:100004210417101401100…
TRANSFER BETWEEN
17Apr2021 0 17Apr2021 5,000.00 102,555.92 REF:421490685000000050002…

0000132104171303250000910…
via GTWORLD TO OMOTUNDE
17Apr2021 0 17Apr2021 5,000.00 97,555.92
QUADRI ABIODUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104171303250000910…
FOR
17Apr2021 0 17Apr2021 10.00 97,545.92
0000132104171303250000910…
via GTWORLD TO OMOTUNDE
QUADRI ABIODUN
ReF:GW421490685000000050…

17Apr2021 0 17Apr2021 0.75 97,545.17
TRANSFER FOR 00001

0000132104171311120000910…
via GTWORLD TO TIMILEYIN
17Apr2021 0 17Apr2021 8,000.00 89,545.17
AYODEJI OJO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104171311120000910…
FOR
17Apr2021 0 17Apr2021 25.00 89,520.17
0000132104171311120000910…
via GTWORLD TO TIMILEYIN
AYODEJI OJO
ReF:GW421490685000000080…

17Apr2021 0 17Apr2021 1.87 89,518.30
TRANSFER FOR 00001

0000132104171317050000910…
17Apr2021 0 17Apr2021 5,000.00 84,518.30
TAWAKALITU RAJI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104171317050000910…
FOR
17Apr2021 0 17Apr2021 10.00 84,508.30
0000132104171317050000910…
TAWAKALITU RAJI
ReF:GW421490685000000050…

17Apr2021 0 17Apr2021 0.75 84,507.55
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:859859331769509600006…
17Apr2021 0 17Apr2021 138,300.00 222,807.55
MUJIB ADESHOLA
Page: 44 of 475
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:859859331769509600006…
17Apr2021 0 17Apr2021 138,300.00 222,807.55
MUJIB ADESHOLA
TRANSFER BETWEEN
17Apr2021 0 17Apr2021 138,300.00 84,507.55 REF:421490685000001383002…
TRANSFER BETWEEN
REF:262221762000000050002…
17Apr2021 0 17Apr2021 5,000.00 89,507.55
ADESHOLA

0000132104171608540000913…
17Apr2021 0 17Apr2021 15,000.00 74,507.55
AMINA RAJI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104171608540000913…
FOR
17Apr2021 0 17Apr2021 25.00 74,482.55
0000132104171608540000913…
AMINA RAJI
ReF:GW421490685000000150…

17Apr2021 0 17Apr2021 1.87 74,480.68
TRANSFER FOR 00001

0000132104171616060000913…
via GTWORLD TO AGBAOYE
17Apr2021 0 17Apr2021 5,000.01 69,480.67
LATIFAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104171616060000913…
FOR
17Apr2021 0 17Apr2021 25.00 69,455.67
0000132104171616060000913…
LATIFAT
ReF:GW42149068500005000.0…

17Apr2021 0 17Apr2021 1.87 69,453.80
TRANSFER FOR 00001

0000132104171700090000914…
17Apr2021 0 17Apr2021 23,000.00 46,453.80
INNOCENT MAUTIN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104171700090000914…
FOR
17Apr2021 0 17Apr2021 25.00 46,428.80
0000132104171700090000914…
INNOCENT MAUTIN
ReF:GW421490685000000230…

17Apr2021 0 17Apr2021 1.87 46,426.93
TRANSFER FOR 00001

0000132104171719520000914…
17Apr2021 0 17Apr2021 12,000.00 34,426.93
INNOCENT MAUTIN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104171719520000914…
FOR
17Apr2021 0 17Apr2021 25.00 34,401.93
0000132104171719520000914…
INNOCENT MAUTIN
ReF:GW421490685000000120…

17Apr2021 0 17Apr2021 1.87 34,400.06
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000030002…
17Apr2021 0 17Apr2021 3,000.00 31,400.06
to ABASS, TAOFIQAT
OLUWASEYI
Page: 45 of 475
0000132104171843520000915…
17Apr2021 0 17Apr2021 10,000.00 21,400.06
REF:421490685000000030002…
17Apr2021 0 17Apr2021 3,000.00 31,400.06
to ABASS, TAOFIQAT
OLUWASEYI

0000132104171843520000915…
17Apr2021 0 17Apr2021 10,000.00 21,400.06
Solomon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104171843520000915…
FOR
17Apr2021 0 17Apr2021 25.00 21,375.06
0000132104171843520000915…
Solomon
ReF:GW421490685000000100…

17Apr2021 0 17Apr2021 1.87 21,373.19
TRANSFER FOR 00001

0000132104171923490000916…
via GTWORLD TO OKE MUJIDAT
17Apr2021 0 17Apr2021 3,000.00 18,373.19
OLAIDE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104171923490000916…
FOR
17Apr2021 0 17Apr2021 10.00 18,363.19
0000132104171923490000916…
OLAIDE
ReF:GW421490685000000030…

17Apr2021 0 17Apr2021 0.75 18,362.44
TRANSFER FOR 00001

0000132104172046010000917…
17Apr2021 0 17Apr2021 13,000.00 5,362.44
BAKARE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104172046010000917…
FOR
17Apr2021 0 17Apr2021 25.00 5,337.44
0000132104172046010000917…
BAKARE
ReF:GW421490685000000130…

17Apr2021 0 17Apr2021 1.87 5,335.57
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:232863870000000015002…
17Apr2021 0 17Apr2021 1,500.00 6,835.57
from ABASS SULAIMON
ADESHOLA
TRANSFER BETWEEN
17Apr2021 0 17Apr2021 6,500.00 335.57 REF:421490685000000065002…
TRANSFER BETWEEN
CUSTOMERS
0902672104172304425380009…
17Apr2021 0 17Apr2021 15,750.00 16,085.57 FROM
KUDA|0902672104172304425…
OLACHI OHAKWE
REF:090267210417230442538…

17/04/2021
TRANSFER BETWEEN
CUSTOMERS
0000032104181107580008179…
18Apr2021 0 18Apr2021 50,000.00 65,835.57 To GTBank Plc IDOWU MUJIB
ADESHOLA| S1295105||JIMOH
FAWAZ REMILEKUN
REF:000003210418110758000…
TRANSFER BETWEEN
18Apr2021 0 18Apr2021 1,500.00 64,335.57 REF:421490685000000015002…
TRANSFER BETWEEN
Page: 46 of 475
18Apr2021 0 18Apr2021 24,706.00 39,629.57 REF:421490685000000247062…
TRANSFER BETWEEN
18Apr2021 0 18Apr2021 24,706.00 39,629.57 REF:421490685000000247062…
TRANSFER BETWEEN
CUSTOMERS
1000042104181431261004422…
ADESHOLA|100004210418143…
PRECIOUS OKWUANASO
REF:100004210418143126100…
TRANSFER BETWEEN
18Apr2021 0 18Apr2021 26,000.00 129,112.57 REF:421490685000000260002…

18Apr2021 0 18Apr2021 1,000.00 128,112.57 101CT0000000002524855545
2347087828216

0000132104181650140000925…
18Apr2021 0 18Apr2021 5,000.00 123,112.57
TOMIWA AMZAT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104181650140000925…
FOR
18Apr2021 0 18Apr2021 10.00 123,102.57
0000132104181650140000925…
TOMIWA AMZAT
ReF:GW421490685000000050…

18Apr2021 0 18Apr2021 0.75 123,101.82
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000040002…
18Apr2021 0 18Apr2021 4,000.00 119,101.82
to ABASS, TAOFIQAT
OLUWASEYI
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:710109151953065660003…
ADESHOLA

0000132104181833310000926…
18Apr2021 0 18Apr2021 1,500.00 149,201.82
OLUWAKOREDE ABIODUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104181833310000926…
FOR
18Apr2021 0 18Apr2021 10.00 149,191.82
0000132104181833310000926…
OLUWAKOREDE ABIODUN
ReF:GW421490685000000015…

18Apr2021 0 18Apr2021 0.75 149,191.07
TRANSFER FOR 00001

0000132104181909110000926…
via GTWORLD TO YUSUFF
18Apr2021 0 18Apr2021 13,500.00 135,691.07
KAZEEM TAIWO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104181909110000926…
FOR
18Apr2021 0 18Apr2021 25.00 135,666.07
0000132104181909110000926…
KAZEEM TAIWO
ReF:GW421490685000000135…

18Apr2021 0 18Apr2021 1.87 135,664.20
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672104181950055230022…
Page: 47 of 475
18Apr2021 0 18Apr2021 41,000.00 176,664.20 FROM
KUDA|0902672104181950055…
ADESHOLA MUNIRAT
18Apr2021 0 18Apr2021 1.87 135,664.20
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672104181950055230022…
18Apr2021 0 18Apr2021 41,000.00 176,664.20 FROM
KUDA|0902672104181950055…
ADESHOLA MUNIRAT
REF:090267210418195005523…
TRANSFER BETWEEN
18Apr2021 0 18Apr2021 41,030.78 135,633.42 REF:42149068500041030.7821…
to OLALERE EZEKIEL OLATUNDE
TRANSFER BETWEEN
18Apr2021 0 18Apr2021 1,000.00 134,633.42 REF:421490685000000010002…
to OLAITAN MUTIAT ENIOLA
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:288144482573641400007…
18Apr2021 0 18Apr2021 15,800.00 150,433.42
MUJIB ADESHOLA
TRANSFER BETWEEN
18Apr2021 0 18Apr2021 10,000.00 140,433.42 REF:421490685000000100002…
to IDOWU AZEEZ ADEDEJI
TRANSFER BETWEEN
CUSTOMERS
0000042104182138400011251…
18Apr2021 0 18Apr2021 5,000.00 145,433.42 NIP/To IDOWU,
A./23481XXXX0733|23481032…
HAMMED OLALEKAN
REF:000004210418213840001…

18Apr2021 0 18Apr2021 1,000.00 144,433.42 101CT0000000002525624472
2347085806635

18Apr2021 0 18Apr2021 1,000.00 143,433.42 101CT0000000002525625606
2348080382233

18/04/2021
TRANSFER BETWEEN
19Apr2021 0 19Apr2021 110,000.00 33,233.42 REF:421490685000001100002…
TRANSFER BETWEEN
Brainy
19Apr2021 0 19Apr2021 5,000.00 28,233.42
REF:421490685000000050002…
TRANSFER BETWEEN
19Apr2021 0 19Apr2021 5,000.01 23,233.41 REF:42149068500005000.0121…

0000132104190916100000930…
via GTWORLD TO AKINKUNMI
19Apr2021 0 19Apr2021 1,000.00 22,233.41
LATIFAT ABOSEDE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104190916100000930…
FOR
19Apr2021 0 19Apr2021 10.00 22,223.41
0000132104190916100000930…
via GTWORLD TO AKINKUNMI
LATIFAT ABOSEDE
ReF:GW421490685000000010…

19Apr2021 0 19Apr2021 0.75 22,222.66
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042104190951091004429…
ADESHOLA|100004210419095…
Okeke
REF:100004210419095109100…
TRANSFER BETWEEN
Page: 48 of 475
REF:421490685000000648002…
19Apr2021 0 19Apr2021 64,800.00 25,582.66
ADESHOLA|100004210419095…
Okeke
REF:100004210419095109100…
TRANSFER BETWEEN
REF:421490685000000648002…
19Apr2021 0 19Apr2021 64,800.00 25,582.66
to OBIKUNLE DONALD
OLUWASEUN

19Apr2021 0 19Apr2021 500.00 25,082.66 101CT0000000002526902885
2348057589356
TRANSFER BETWEEN
19Apr2021 0 19Apr2021 2,000.00 23,082.66 REF:421490685000000020002…

0000132104191539230000937…
19Apr2021 0 19Apr2021 1,500.00 21,582.66
OLAWALE OLADOSU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104191539230000937…
FOR
19Apr2021 0 19Apr2021 10.00 21,572.66
0000132104191539230000937…
OLAWALE OLADOSU
ReF:GW421490685000000015…

19Apr2021 0 19Apr2021 0.75 21,571.91
TRANSFER FOR 00001
TRANSFER BETWEEN
19Apr2021 0 19Apr2021 15,000.00 6,571.91 REF:421490685000000150002…
to HASSAN QUADRI ALABA
TRANSFER BETWEEN
19Apr2021 0 19Apr2021 3,000.00 3,571.91 REF:421490685000000030002…
to AJIBOLA IYABO
TRANSFER BETWEEN
19Apr2021 0 19Apr2021 1,500.00 2,071.91 REF:421490685000000015002…
TRANSFER BETWEEN
REF:232863870000000100002…
19Apr2021 0 19Apr2021 10,000.00 12,071.91
from ABASS SULAIMON
ADESHOLA

0000132104192046570000943…
19Apr2021 0 19Apr2021 5,000.00 7,071.91
AYOMIDE KAREEM
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104192046570000943…
FOR
19Apr2021 0 19Apr2021 10.00 7,061.91
0000132104192046570000943…
AYOMIDE KAREEM
ReF:GW421490685000000050…

19Apr2021 0 19Apr2021 0.75 7,061.16
TRANSFER FOR 00001
TRANSFER BETWEEN
19Apr2021 0 19Apr2021 1,000.00 6,061.16 REF:421490685000000010002…
TRANSFER BETWEEN
CUSTOMERS
1000042104192059561004440…
ADESHOLA|100004210419205…
Okeke
REF:100004210419205956100…

0000132104192203320000943…
19Apr2021 0 19Apr2021 16,000.00 110,061.16
GBOLAHAN IDOWU
Page: 49 of 475
/26.875/REF:GW42149068500…
f
0000132104192203320000943…
19Apr2021 0 19Apr2021 16,000.00 110,061.16
GBOLAHAN IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104192203320000943…
FOR
19Apr2021 0 19Apr2021 25.00 110,036.16
0000132104192203320000943…
GBOLAHAN IDOWU
ReF:GW421490685000000160…

19Apr2021 0 19Apr2021 1.87 110,034.29
TRANSFER FOR 00001
TRANSFER BETWEEN
19Apr2021 0 19Apr2021 10,000.00 100,034.29 REF:421490685000000100002…
TRANSFER BETWEEN
19Apr2021 0 19Apr2021 8,000.00 92,034.29 REF:421490685000000080002…

0000132104192239200000944…
19Apr2021 0 19Apr2021 2,800.00 89,234.29
SAHEED SURULERE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104192239200000944…
FOR
19Apr2021 0 19Apr2021 10.00 89,224.29
0000132104192239200000944…
SAHEED SURULERE
ReF:GW421490685000000028…

19Apr2021 0 19Apr2021 0.75 89,223.54
TRANSFER FOR 00001

19/04/2021

0000132104200521160000944…
20Apr2021 0 20Apr2021 5,500.00 83,623.54
KAZEEM TAIWO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104200521160000944…
FOR
20Apr2021 0 20Apr2021 25.00 83,598.54
0000132104200521160000944…
KAZEEM TAIWO
ReF:GW421490685000000055…

20Apr2021 0 20Apr2021 1.87 83,596.67
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:488101943083666150007…
20Apr2021 0 20Apr2021 7,875.00 91,471.67
MUJIB ADESHOLA

0000132104201221300000950…
20Apr2021 0 20Apr2021 3,000.00 88,471.67
TAWAKALITU RAJI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104201221300000950…
FOR
20Apr2021 0 20Apr2021 10.00 88,461.67
0000132104201221300000950…
TAWAKALITU RAJI
ReF:GW421490685000000030…

20Apr2021 0 20Apr2021 0.75 88,460.92
TRANSFER FOR 00001

0000132104201402360000951…
Page: 50 of 475
20Apr2021 0 20Apr2021 2,000.01 86,460.91
TAWAKALITU RAJI
20Apr2021 0 20Apr2021 0.75 88,460.92
TRANSFER FOR 00001

0000132104201402360000951…
20Apr2021 0 20Apr2021 2,000.01 86,460.91
TAWAKALITU RAJI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104201402360000951…
FOR
20Apr2021 0 20Apr2021 10.00 86,450.91
0000132104201402360000951…
TAWAKALITU RAJI
ReF:GW42149068500002000.0…

20Apr2021 0 20Apr2021 0.75 86,450.16
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042104201320461004447…
ADESHOLA|100004210420132…
Godswill Mbachu
REF:100004210420132046100…
TRANSFER BETWEEN
REF:421490685000001903502…
20Apr2021 0 20Apr2021 190,350.00 103,370.16
to OBIKUNLE DONALD
OLUWASEUN

0000132104201916310000956…
via GTWORLD TO
20Apr2021 0 20Apr2021 5,100.00 98,270.16 IFEANYICHUKWU VIVIAN
CHIKADIBIA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104201916310000956…
FOR
20Apr2021 0 20Apr2021 25.00 98,245.16 0000132104201916310000956…
via GTWORLD TO
IFEANYICHUKWU VIVIAN
CHIKADIBIA
ReF:GW421490685000000051…

20Apr2021 0 20Apr2021 1.87 98,243.29
TRANSFER FOR 00001

20/04/2021
TRANSFER BETWEEN
21Apr2021 0 20Apr2021 22,000.00 76,193.29 REF:421490685000000220002…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:324089253756400230008…
21Apr2021 0 21Apr2021 2,000.00 78,193.29
MUJIB ADESHOLA
TRANSFER BETWEEN
REF:232883401000000220002…
21Apr2021 0 21Apr2021 22,000.00 100,193.29
from OSHIN AZEEZ
OLUWASEUN to IDOWU MUJIB
ADESHOLA

21Apr2021 0 21Apr2021 100.00 100,093.29 101CT0000000002530684856
2349016623188
TRANSFER BETWEEN
21Apr2021 0 21Apr2021 20,000.00 80,093.29 REF:421490685000000200002…
to LASISI HAFEES S
TRANSFER BETWEEN
REF:262221762000000200002…
21Apr2021 0 21Apr2021 20,000.00 100,093.29
ADESHOLA

21Apr2021 0 21Apr2021 1,000.00 99,093.29 101CT0000000002531777445
2348153706619 Page: 51 of 475
TRANSFER BETWEEN
ADESHOLA

21Apr2021 0 21Apr2021 1,000.00 99,093.29 101CT0000000002531777445
2348153706619
TRANSFER BETWEEN
21Apr2021 0 21Apr2021 76,320.00 22,773.29 REF:421490685000000763202…

0000132104211611190000967…
21Apr2021 0 21Apr2021 7,000.00 15,773.29
TAWAKALITU RAJI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104211611190000967…
FOR
21Apr2021 0 21Apr2021 25.00 15,748.29
0000132104211611190000967…
TAWAKALITU RAJI
ReF:GW421490685000000070…

21Apr2021 0 21Apr2021 1.87 15,746.42
TRANSFER FOR 00001

0000132104211617080000967…
21Apr2021 0 21Apr2021 12,000.00 3,746.42
NOFIU OLAWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104211617080000967…
FOR
21Apr2021 0 21Apr2021 25.00 3,721.42
0000132104211617080000967…
NOFIU OLAWALE
ReF:GW421490685000000120…

21Apr2021 0 21Apr2021 1.87 3,719.55
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:216027466354441600009…
21Apr2021 0 21Apr2021 152,200.00 155,919.55
MUJIB ADESHOLA

0000132104211644290000968…
21Apr2021 0 21Apr2021 50,000.00 105,919.55
OLALEKAN BADMUS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104211644290000968…
FOR
21Apr2021 0 21Apr2021 25.00 105,894.55
0000132104211644290000968…
OLALEKAN BADMUS
ReF:GW421490685000000500…

21Apr2021 0 21Apr2021 1.87 105,892.68
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:232863870000000500002…
21Apr2021 0 21Apr2021 50,000.00 155,892.68
from ABASS SULAIMON
ADESHOLA
TRANSFER BETWEEN
21Apr2021 0 21Apr2021 152,200.00 3,692.68 REF:421490685000001522002…
TRANSFER BETWEEN
CUSTOMERS
21Apr2021 0 21Apr2021 79,055.00 82,747.68 1000042104211502361004462…
Samuel Anadi
REF:100004210421150236100…
TRANSFER BETWEEN
CUSTOMERS
0902672104211820355881003…
21Apr2021 0 21Apr2021 79,067.34 161,815.02 FROM
KUDA|0902672104211820355…
ONYEMAECHI UDOMAH
Page:
REF:090267210421182035588… 52 of 475

CUSTOMERS
0902672104211820355881003…
21Apr2021 0 21Apr2021 79,067.34 161,815.02 FROM
KUDA|0902672104211820355…
ONYEMAECHI UDOMAH
REF:090267210421182035588…

0000132104211927490000971…
via GTWORLD TO OKOLIE,
21Apr2021 0 21Apr2021 10,300.00 151,515.02
AMARACHI GRACE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104211927490000971…
FOR
21Apr2021 0 21Apr2021 25.00 151,490.02
0000132104211927490000971…
AMARACHI GRACE
ReF:GW421490685000000103…

21Apr2021 0 21Apr2021 1.87 151,488.15
TRANSFER FOR 00001

0000132104211930340000971…
21Apr2021 0 21Apr2021 1,500.00 149,988.15
AMARACHI GRACE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104211930340000971…
FOR
21Apr2021 0 21Apr2021 10.00 149,978.15
0000132104211930340000971…
AMARACHI GRACE
ReF:GW421490685000000015…

21Apr2021 0 21Apr2021 0.75 149,977.40
TRANSFER FOR 00001

21Apr2021 0 21Apr2021 3,000.00 146,977.40 101CT0000000002532863946
2349077029472

0000132104212000010000971…
via GTWORLD TO RAJI
21Apr2021 0 21Apr2021 2,000.00 144,977.40
HAWAWU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104212000010000971…
FOR
21Apr2021 0 21Apr2021 10.00 144,967.40
0000132104212000010000971…
via GTWORLD TO RAJI
HAWAWU
ReF:GW421490685000000020…

21Apr2021 0 21Apr2021 0.75 144,966.65
TRANSFER FOR 00001
TRANSFER BETWEEN
21Apr2021 0 21Apr2021 1,000.00 143,966.65 REF:421490685000000010002…
to AJIBOLA IYABO

0000132104212110300000972…
21Apr2021 0 21Apr2021 2,000.00 141,966.65
MARIAM OMOTOWOBOLA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104212110300000972…
FOR
21Apr2021 0 21Apr2021 10.00 141,956.65
0000132104212110300000972…
MARIAM OMOTOWOBOLA
ReF:GW421490685000000020…

21Apr2021 0 21Apr2021 0.75 141,955.90
TRANSFER FOR 00001

21/04/2021
TRANSFER BETWEEN
REF:421490685000000011002…
22Apr2021 0 22Apr2021 1,100.00 140,705.90
to ABASS, TAOFIQAT
OLUWASEYI
Page: 53 of 475

TRANSFER BETWEEN
REF:421490685000000011002…
22Apr2021 0 22Apr2021 1,100.00 140,705.90
to ABASS, TAOFIQAT
OLUWASEYI

0000132104221332400000980…
via GTWORLD TO GIWA
22Apr2021 0 22Apr2021 2,000.00 138,705.90
TENIOLA FATIMA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104221332400000980…
FOR
22Apr2021 0 22Apr2021 10.00 138,695.90
0000132104221332400000980…
via GTWORLD TO GIWA
TENIOLA FATIMA
ReF:GW421490685000000020…

22Apr2021 0 22Apr2021 0.75 138,695.15
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000015002…
22Apr2021 0 22Apr2021 1,500.00 137,195.15
to ISHOLA OLUWATOSIN
GODWIN

0000132104221537130000982…
22Apr2021 0 22Apr2021 5,000.00 132,195.15
GBOLAHAN IDOWU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104221537130000982…
FOR
22Apr2021 0 22Apr2021 10.00 132,185.15
0000132104221537130000982…
GBOLAHAN IDOWU
ReF:GW421490685000000050…

22Apr2021 0 22Apr2021 0.75 132,184.40
TRANSFER FOR 00001
TRANSFER BETWEEN
22Apr2021 0 22Apr2021 50,000.00 82,184.40 REF:421490685000000500002…

0000132104221625500000983…
22Apr2021 0 22Apr2021 1,000.00 81,184.40
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104221625500000983…
FOR
22Apr2021 0 22Apr2021 10.00 81,174.40
0000132104221625500000983…
FUNMILAYO
ReF:GW421490685000000010…

22Apr2021 0 22Apr2021 0.75 81,173.65
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042104221528161004476…
ADESHOLA|100004210422152…
Okeke
REF:100004210422152816100…
TRANSFER BETWEEN
REF:421490685000001410002…
22Apr2021 0 22Apr2021 141,000.00 89,923.65
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
22Apr2021 0 22Apr2021 1,000.00 88,923.65 REF:421490685000000010002…
to AJIBOLA IYABO
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:969167043032425400002…
22Apr2021 0 22Apr2021 76,100.00 165,023.65 ANY Account Transfer from Page: 54 of 475
ADESHOLA
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:969167043032425400002…
ADESHOLA
TRANSFER BETWEEN
22Apr2021 0 22Apr2021 76,100.00 88,923.65 REF:421490685000000761002…
TRANSFER BETWEEN
22Apr2021 0 22Apr2021 2,000.00 86,923.65 REF:421490685000000020002…

22Apr2021 0 22Apr2021 1,500.00 85,423.65 101CT0000000002535676155
2348140022134

22/04/2021
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:476068670807389700007…
ADESHOLA
TRANSFER BETWEEN
23Apr2021 0 23Apr2021 114,200.00 85,323.65 REF:421490685000001142002…

23Apr2021 0 23Apr2021 500.00 84,823.65 101CT0000000002536132429
2348097794850

0000132104230852420000990…
23Apr2021 0 23Apr2021 4,100.01 80,723.64
OLAYEMI IFALETI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104230852420000990…
FOR
23Apr2021 0 23Apr2021 10.00 80,713.64
0000132104230852420000990…
OLAYEMI IFALETI
ReF:GW42149068500004100.0…

23Apr2021 0 23Apr2021 0.75 80,712.89
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
23Apr2021 0 23Apr2021 18,210.00 98,922.89 1000042104230808251004482…
Samuel Anadi
REF:100004210423080825100…
TRANSFER BETWEEN
23Apr2021 0 23Apr2021 17,240.00 81,682.89 REF:421490685000000172402…
TRANSFER BETWEEN
23Apr2021 0 23Apr2021 1,000.00 80,682.89 REF:421490685000000010002…
to AJIBOLA IYABO
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:824546344136876400007…
OLISEH , GODWIN
ONYEKACHUKWU

0000132104231322500000995…
23Apr2021 0 23Apr2021 7,000.00 72,582.89
AJOLODO AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104231322500000995…
Page: 55 of 475
FOR
23Apr2021 0 23Apr2021 25.00 72,557.89
0000132104231322500000995…
f
COMMISSION
0000132104231322500000995…
FOR
23Apr2021 0 23Apr2021 25.00 72,557.89
0000132104231322500000995…
AJOLODO AKINWALE
ReF:GW421490685000000070…

23Apr2021 0 23Apr2021 1.87 72,556.02
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042104231244411004487…
ADESHOLA|100004210423124…
Godswill Mbachu
REF:100004210423124441100…

0000132104231543480000998…
23Apr2021 0 23Apr2021 5,000.01 100,166.01
AJOLODO AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104231543480000998…
FOR
23Apr2021 0 23Apr2021 25.00 100,141.01
0000132104231543480000998…
AJOLODO AKINWALE
ReF:GW42149068500005000.0…

23Apr2021 0 23Apr2021 1.87 100,139.14
TRANSFER FOR 00001

0000132104231618230000999…
23Apr2021 0 23Apr2021 5,000.00 95,139.14
TO AGBAOYE LATIFAT
/10.75/REF:000013210423161…
COMMISSION
0000132104231618230000999…
23Apr2021 0 23Apr2021 10.00 95,129.14 FOR
0000132104231618230000999…
TO AGBAOYE LATIFAT
ReF:000013210423161823000…

23Apr2021 0 23Apr2021 0.75 95,128.39
TRANSFER FOR 00001

0000132104231812120001001…
via GTWORLD TO AJOKE
23Apr2021 0 23Apr2021 2,000.00 93,128.39
ANUOLUWAPO OGUNAIKE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104231812120001001…
FOR
23Apr2021 0 23Apr2021 10.00 93,118.39
0000132104231812120001001…
via GTWORLD TO AJOKE
ANUOLUWAPO OGUNAIKE
ReF:GW421490685000000020…

23Apr2021 0 23Apr2021 0.75 93,117.64
TRANSFER FOR 00001
TRANSFER BETWEEN
23Apr2021 0 23Apr2021 15,000.00 78,117.64 REF:421490685000000150002…
TRANSFER BETWEEN
CUSTOMERS
1000042104231843331004493…
ADESHOLA|100004210423184…
Godswill Mbachu
REF:100004210423184333100…

23Apr2021 0 23Apr2021 200.00 96,607.64 101CT0000000002537955441
2349073611210

23Apr2021 0 23Apr2021 1,500.00 95,107.64 101CT0000000002538196249
2348140086533

0000132104232213290001004…
23Apr2021 0 23Apr2021 15,000.00 80,107.64
GBOLAHAN IDOWU
Page: 56 of 475
/26.875/REF:GW42149068500…
f
0000132104232213290001004…
23Apr2021 0 23Apr2021 15,000.00 80,107.64
GBOLAHAN IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104232213290001004…
FOR
23Apr2021 0 23Apr2021 25.00 80,082.64
0000132104232213290001004…
GBOLAHAN IDOWU
ReF:GW421490685000000150…

23Apr2021 0 23Apr2021 1.87 80,080.77
TRANSFER FOR 00001

23Apr2021 0 23Apr2021 1,500.00 78,580.77 101CT0000000002538190569
2348140086533

23Apr2021 0 23Apr2021 1,000.00 77,580.77 101CT0000000002538342285
2348059711764

23/04/2021
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:470285195893478800003…
24Apr2021 0 24Apr2021 183,700.00 261,130.77
MUJIB ADESHOLA
TRANSFER BETWEEN
24Apr2021 0 24Apr2021 183,700.00 77,430.77 REF:421490685000001837002…

0000132104240538550001005…
24Apr2021 0 24Apr2021 5,000.00 72,430.77
MICHEAL OMOSEBI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104240538550001005…
FOR
24Apr2021 0 24Apr2021 10.00 72,420.77
0000132104240538550001005…
MICHEAL OMOSEBI
ReF:GW421490685000000050…

24Apr2021 0 24Apr2021 0.75 72,420.02
TRANSFER FOR 00001
TRANSFER BETWEEN
24Apr2021 0 24Apr2021 15,000.00 57,420.02 REF:421490685000000150002…
TRANSFER BETWEEN
24Apr2021 0 24Apr2021 15,000.00 42,420.02 REF:421490685000000150002…
TRANSFER BETWEEN
REF:262221762000000150002…
24Apr2021 0 24Apr2021 15,000.00 57,420.02
ADESHOLA
TRANSFER BETWEEN
CUSTOMERS
24Apr2021 0 24Apr2021 19,170.00 76,590.02 1000042104241014411004498…
Samuel Anadi
REF:100004210424101441100…
TRANSFER BETWEEN
24Apr2021 0 24Apr2021 37,000.00 39,590.02 REF:421490685000000370002…

0000132104241317150001011…
24Apr2021 0 24Apr2021 1,000.00 38,590.02
OPEYEMI
/10.75/REF:GW421490685000…
f
Page: 57 of 475
COMMISSION
0000132104241317150001011…
0000132104241317150001011…
24Apr2021 0 24Apr2021 1,000.00 38,590.02
OPEYEMI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104241317150001011…
FOR
24Apr2021 0 24Apr2021 10.00 38,580.02
0000132104241317150001011…
OPEYEMI
ReF:GW421490685000000010…

24Apr2021 0 24Apr2021 0.75 38,579.27
TRANSFER FOR 00001
TRANSFER BETWEEN
24Apr2021 0 24Apr2021 13,400.00 25,179.27 REF:421490685000000134002…
TRANSFER BETWEEN
CUSTOMERS
24Apr2021 0 24Apr2021 14,370.00 39,549.27 1000042104241340481004501…
Samuel Anadi
REF:100004210424134048100…

0000132104241449390001013…
via GTWORLD TO ADEGOKE
24Apr2021 0 24Apr2021 1,000.00 38,549.27
BUKUNMI SAMSON
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104241449390001013…
FOR
24Apr2021 0 24Apr2021 10.00 38,539.27
0000132104241449390001013…
via GTWORLD TO ADEGOKE
BUKUNMI SAMSON
ReF:GW421490685000000010…

24Apr2021 0 24Apr2021 0.75 38,538.52
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
24Apr2021 0 24Apr2021 38,400.00 76,938.52 1000042104241656421004505…
Samuel Anadi
REF:100004210424165642100…
TRANSFER BETWEEN
REF:421490685000000011002…
24Apr2021 0 24Apr2021 1,100.00 75,838.52
to OLISEH , GODWIN
ONYEKACHUKWU

0000132104241956100001018…
24Apr2021 0 24Apr2021 25,000.01 50,838.51
OLAWALE OLADOSU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104241956100001018…
FOR
24Apr2021 0 24Apr2021 25.00 50,813.51
0000132104241956100001018…
OLAWALE OLADOSU
ReF:GW42149068500025000.0…

24Apr2021 0 24Apr2021 1.87 50,811.64
TRANSFER FOR 00001

0000132104242034090001018…
via GTWORLD TO BUKOLA
24Apr2021 0 24Apr2021 2,000.00 48,811.64
AYOMIDE FASUYI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104242034090001018…
FOR
24Apr2021 0 24Apr2021 10.00 48,801.64
0000132104242034090001018…
via GTWORLD TO BUKOLA
AYOMIDE FASUYI
ReF:GW421490685000000020…

24Apr2021 0 24Apr2021 0.75 48,800.89
TRANSFER FOR 00001
TRANSFER BETWEEN
24Apr2021 0 24Apr2021 36,000.00 84,800.89
Page:
REF:262302269000000360002…
58 of 475
from JIMOH AHMED ABIODUN to
24Apr2021 0 24Apr2021 0.75 48,800.89
TRANSFER FOR 00001
TRANSFER BETWEEN
24Apr2021 0 24Apr2021 36,000.00 84,800.89 REF:262302269000000360002…

24Apr2021 0 24Apr2021 500.00 84,300.89 101CT0000000002540567239
2348028362155

PAYMENT
0000132104242122270001019…
24Apr2021 0 24Apr2021 9,500.00 74,800.89 via GTWORLD TO SODIQ
ABIODUN AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104242122270001019…
FOR
24Apr2021 0 24Apr2021 25.00 74,775.89
0000132104242122270001019…
via GTWORLD TO SODIQ
ABIODUN AKINWALE
ReF:GW421490685000000095…

24Apr2021 0 24Apr2021 1.87 74,774.02
TRANSFER FOR 00001

PAYMENT
0000132104242122410001019…
24Apr2021 0 24Apr2021 9,500.01 65,274.01 via GTWORLD TO SODIQ
ABIODUN AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104242122410001019…
FOR
24Apr2021 0 24Apr2021 25.00 65,249.01
0000132104242122410001019…
ABIODUN AKINWALE
ReF:GW42149068500009500.0…

24Apr2021 0 24Apr2021 1.87 65,247.14
TRANSFER FOR 00001

PAYMENT
0000132104242122270001019…
24Apr2021 0 24Apr2021 9,500.00 74,747.14
Beneficiary Bank
REF:000013210424212227000…

PAYMENT
0000132104242122270001019…
24Apr2021 0 24Apr2021 25.00 74,772.14
Beneficiary Bank
REF:000013210424212227000…

PAYMENT
0000132104242122270001019…
24Apr2021 0 24Apr2021 1.87 74,774.01
Beneficiary Bank
REF:000013210424212227000…

PAYMENT
0000132104242122410001019…
24Apr2021 0 24Apr2021 9,500.01 84,274.02
Beneficiary Bank
REF:000013210424212241000…

PAYMENT
0000132104242122410001019…
24Apr2021 0 24Apr2021 25.00 84,299.02
Beneficiary Bank
REF:000013210424212241000…

PAYMENT
0000132104242122410001019…
24Apr2021 0 24Apr2021 1.87 84,300.89
Beneficiary Bank
REF:000013210424212241000…

0000132104242225180001019…
24Apr2021 0 24Apr2021 9,500.00 74,800.89
ABIODUN AKINWALE
/26.875/REF:GW42149068500…
f

0000132104242225180001019…
FOR
24Apr2021 0 24Apr2021 25.00 74,775.89
ABIODUN AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104242225180001019…
FOR
24Apr2021 0 24Apr2021 25.00 74,775.89
0000132104242225180001019…
ABIODUN AKINWALE
ReF:GW421490685000000095…

24Apr2021 0 24Apr2021 1.87 74,774.02
TRANSFER FOR 00001

24/04/2021
STANDING ORDER SMS ALERT

24Apr2021 16 24Apr2021 2,340.00 72,184.02 CHARGE FOR 26MAR2021
22APR2021
STANDING ORDER VAT ON SMS

24Apr2021 17 24Apr2021 175.50 72,008.52 ALERT CHARGE FOR
26MAR202122APR2021

25Apr2021 0 25Apr2021 1,500.00 70,508.52 101CT0000000002541151022
2349016623188

0000132104251157290001023…
via GTWORLD TO OLISAEMEKA
25Apr2021 0 25Apr2021 28,000.00 42,508.52
ANTHONY UDENKWO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104251157290001023…
FOR
25Apr2021 0 25Apr2021 25.00 42,483.52
0000132104251157290001023…
ANTHONY UDENKWO
ReF:GW421490685000000280…

25Apr2021 0 25Apr2021 1.87 42,481.65
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:956313810977552500006…
OLISEH , GODWIN
ONYEKACHUKWU

25Apr2021 0 25Apr2021 3,500.00 35,881.65 101CT0000000002541768293
2349077029472
TRANSFER BETWEEN
25Apr2021 0 25Apr2021 2,000.00 33,881.65 REF:421490685000000020002…

0000132104251631460001026…
via GTWORLD TO BIOBAKU
25Apr2021 0 25Apr2021 3,000.00 30,881.65
OLASUMBO ATINUKE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104251631460001026…
FOR
25Apr2021 0 25Apr2021 10.00 30,871.65
0000132104251631460001026…
via GTWORLD TO BIOBAKU
OLASUMBO ATINUKE
ReF:GW421490685000000030…

25Apr2021 0 25Apr2021 0.75 30,870.90
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:878398913952349400005…
25Apr2021 0 25Apr2021 10,000.00 40,870.90

0000132104251805520001027…
via GTWORLD TO OGUNBANWO
25Apr2021 0 25Apr2021 40,000.00 870.90
PRINCE OMOLOLU OMOLADE
/26.875/REF:GW42149068500…
f
Page: 60 of 475
COMMISSION
0000132104251805520001027…
0000132104251805520001027…
25Apr2021 0 25Apr2021 40,000.00 870.90
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104251805520001027…
FOR
25Apr2021 0 25Apr2021 25.00 845.90
0000132104251805520001027…
ReF:GW421490685000000400…

25Apr2021 0 25Apr2021 1.87 844.03
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042104251707581004514…
ADESHOLA|100004210425170…
Okeke
REF:100004210425170758100…
TRANSFER BETWEEN
REF:421490685000000500002…
25Apr2021 0 25Apr2021 50,000.00 44,444.03
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
25Apr2021 0 25Apr2021 10,000.00 34,444.03 REF:421490685000000100002…

0000132104251938140001028…
25Apr2021 0 25Apr2021 5,000.00 29,444.03
MARIAM OMOTOWOBOLA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104251938140001028…
FOR
25Apr2021 0 25Apr2021 10.00 29,434.03
0000132104251938140001028…
MARIAM OMOTOWOBOLA
ReF:GW421490685000000050…

25Apr2021 0 25Apr2021 0.75 29,433.28
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672104252017094971008…
25Apr2021 0 25Apr2021 105,511.38 134,944.66 FROM
KUDA|0902672104252017094…
TITILOPE OSHINGBADE
REF:090267210425201709497…

0000132104252054450001029…
via GTWORLD TO HAMED
25Apr2021 0 25Apr2021 97,000.00 37,944.66
AYOMIDE IDRIS
/53.75/REF:GW421490685000…
f
COMMISSION
0000132104252054450001029…
FOR
25Apr2021 0 25Apr2021 50.00 37,894.66
0000132104252054450001029…
AYOMIDE IDRIS
ReF:GW421490685000000970…

25Apr2021 0 25Apr2021 3.75 37,890.91
TRANSFER FOR 00001

0000132104252112280001029…
25Apr2021 0 25Apr2021 5,000.00 32,890.91
INNOCENT MAUTIN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104252112280001029…
FOR
25Apr2021 0 25Apr2021 10.00 32,880.91
0000132104252112280001029…
INNOCENT MAUTIN
ReF:GW421490685000000050…

25Apr2021 0 25Apr2021 0.75 32,880.16
TRANSFER FOR 00001 Page: 61 of 475

INNOCENT MAUTIN
ReF:GW421490685000000050…

25Apr2021 0 25Apr2021 0.75 32,880.16
TRANSFER FOR 00001

25/04/2021
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:432038704383001100004…
ADESHOLA
TRANSFER BETWEEN
26Apr2021 0 26Apr2021 15,800.00 32,780.16 REF:421490685000000158002…
TRANSFER BETWEEN
REF:421490685000000225002…
26Apr2021 0 26Apr2021 22,500.00 10,280.16
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
CUSTOMERS
26Apr2021 0 26Apr2021 22,530.00 32,810.16 1000042104260637441004516…
Samuel Anadi
REF:100004210426063744100…

0000132104260839320001032…
26Apr2021 0 26Apr2021 5,000.00 27,810.16
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104260839320001032…
FOR
26Apr2021 0 26Apr2021 10.00 27,800.16
0000132104260839320001032…
ABIODUN AKINWALE
ReF:GW421490685000000050…

26Apr2021 0 26Apr2021 0.75 27,799.41
TRANSFER FOR 00001

0000132104260853270001032…
via GTWORLD TO OLAGOKE
26Apr2021 0 26Apr2021 2,100.00 25,699.41
SHEFIU OLAMIDE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104260853270001032…
FOR
26Apr2021 0 26Apr2021 10.00 25,689.41
0000132104260853270001032…
via GTWORLD TO OLAGOKE
SHEFIU OLAMIDE
ReF:GW421490685000000021…

26Apr2021 0 26Apr2021 0.75 25,688.66
TRANSFER FOR 00001

0000132104261254480001036…
26Apr2021 0 26Apr2021 5,000.00 20,688.66
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104261254480001036…
FOR
26Apr2021 0 26Apr2021 10.00 20,678.66
0000132104261254480001036…
ABIODUN AKINWALE
ReF:GW421490685000000050…

26Apr2021 0 26Apr2021 0.75 20,677.91
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042104261506161004525…
ADESHOLA|100004210426150…
Godswill Mbachu
REF:100004210426150616100…
Page: 62 of 475
0000132104261624050001040…
26Apr2021 0 26Apr2021 15,500.00 35,867.91
ADESHOLA|100004210426150…
Godswill Mbachu
REF:100004210426150616100…

0000132104261624050001040…
26Apr2021 0 26Apr2021 15,500.00 35,867.91
GBOLAHAN IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104261624050001040…
FOR
26Apr2021 0 26Apr2021 25.00 35,842.91
0000132104261624050001040…
GBOLAHAN IDOWU
ReF:GW421490685000000155…

26Apr2021 0 26Apr2021 1.87 35,841.04
TRANSFER FOR 00001

0000132104261637030001041…
26Apr2021 0 26Apr2021 3,000.00 32,841.04
TAWAKALITU RAJI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104261637030001041…
FOR
26Apr2021 0 26Apr2021 10.00 32,831.04
0000132104261637030001041…
TAWAKALITU RAJI
ReF:GW421490685000000030…

26Apr2021 0 26Apr2021 0.75 32,830.29
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000212104260304072000000…
26Apr2021 0 26Apr2021 2,000.00 34,830.29 TRANSFER|NG013210426
165803683690409
073||0000130215782581
REF:000021210426030407200…
TRANSFER BETWEEN
26Apr2021 0 26Apr2021 2,100.00 32,730.29 REF:421490685000000021002…
to OYEKOLA SAIDI OLASUNMBO
TRANSFER BETWEEN
CUSTOMERS
1000042104261613211004526…
ADESHOLA|100004210426161…
Godswill Mbachu
REF:100004210426161321100…

0000132104261751050001042…
26Apr2021 0 26Apr2021 5,000.00 43,060.29
INNOCENT MAUTIN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104261751050001042…
FOR
26Apr2021 0 26Apr2021 10.00 43,050.29
0000132104261751050001042…
INNOCENT MAUTIN
ReF:GW421490685000000050…

26Apr2021 0 26Apr2021 0.75 43,049.54
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042104261738591004528…
ADESHOLA|100004210426173…
Godswill Mbachu
REF:100004210426173859100…
TRANSFER BETWEEN
26Apr2021 0 26Apr2021 1,000.00 48,739.54 REF:421490685000000010002…
to AJIBOLA IYABO

26/04/2021
TRANSFER BETWEEN
Page: 63 of 475
CUSTOMERS MBANKING
REF:782137564340289700002…
27Apr2021 0 26Apr2021 92,800.00 141,339.54
26/04/2021
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:782137564340289700002…
27Apr2021 0 26Apr2021 92,800.00 141,339.54
TRANSFER BETWEEN
27Apr2021 0 27Apr2021 92,800.00 48,539.54 REF:421490685000000928002…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:767494741901665000005…
27Apr2021 0 27Apr2021 38,300.00 86,839.54
MUJIB ADESHOLA
TRANSFER BETWEEN
27Apr2021 0 27Apr2021 38,300.00 48,539.54 REF:421490685000000383002…

0000132104270857510001048…
27Apr2021 0 27Apr2021 3,000.00 45,539.54
SAHEED SURULERE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104270857510001048…
FOR
27Apr2021 0 27Apr2021 10.00 45,529.54
0000132104270857510001048…
SAHEED SURULERE
ReF:GW421490685000000030…

27Apr2021 0 27Apr2021 0.75 45,528.79
TRANSFER FOR 00001

0000132104270921140001049…
via GTWORLD TO ROFIU
27Apr2021 0 27Apr2021 2,100.00 43,428.79
OMOWAJAIYE ADELAJA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104270921140001049…
FOR
27Apr2021 0 27Apr2021 10.00 43,418.79
0000132104270921140001049…
OMOWAJAIYE ADELAJA
ReF:GW421490685000000021…

27Apr2021 0 27Apr2021 0.75 43,418.04
TRANSFER FOR 00001

0000132104271207220001052…
27Apr2021 0 27Apr2021 5,000.00 38,418.04
OLAMIDE TAIWO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104271207220001052…
FOR
27Apr2021 0 27Apr2021 10.00 38,408.04
0000132104271207220001052…
OLAMIDE TAIWO
ReF:GW421490685000000050…

27Apr2021 0 27Apr2021 0.75 38,407.29
TRANSFER FOR 00001

0000132104271208490001052…
27Apr2021 0 27Apr2021 10,000.00 28,407.29
ABIODUN AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104271208490001052…
FOR
27Apr2021 0 27Apr2021 25.00 28,382.29
0000132104271208490001052…
ABIODUN AKINWALE
ReF:GW421490685000000100…Page: 64 of 475

27Apr2021 0 27Apr2021 1.87 28,380.42
FOR
27Apr2021 0 27Apr2021 25.00 28,382.29
0000132104271208490001052…
ABIODUN AKINWALE
ReF:GW421490685000000100…

27Apr2021 0 27Apr2021 1.87 28,380.42
TRANSFER FOR 00001

0000132104271344230001054…
via GTWORLD TO oromena
27Apr2021 0 27Apr2021 10,000.00 18,380.42
Joseph
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104271344230001054…
FOR
27Apr2021 0 27Apr2021 25.00 18,355.42
0000132104271344230001054…
Joseph
ReF:GW421490685000000100…

27Apr2021 0 27Apr2021 1.87 18,353.55
TRANSFER FOR 00001
TRANSFER BETWEEN
27Apr2021 0 27Apr2021 2,000.00 16,353.55 REF:421490685000000020002…

27Apr2021 0 27Apr2021 500.00 15,853.55 101CT0000000002547347220
2349016623188

27Apr2021 0 27Apr2021 2,000.00 13,853.55 101CT0000000002547436410
2348153706619

0000132104271954110001060…
27Apr2021 0 27Apr2021 2,000.00 11,853.55
ABIDAT ADESHOLA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104271954110001060…
FOR
27Apr2021 0 27Apr2021 10.00 11,843.55
0000132104271954110001060…
ABIDAT ADESHOLA
ReF:GW421490685000000020…

27Apr2021 0 27Apr2021 0.75 11,842.80
TRANSFER FOR 00001

0000132104272203240001062…
27Apr2021 0 27Apr2021 1,000.00 10,842.80
CHIGOZIE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104272203240001062…
FOR
27Apr2021 0 27Apr2021 10.00 10,832.80
0000132104272203240001062…
CHIGOZIE
ReF:GW421490685000000010…

27Apr2021 0 27Apr2021 0.75 10,832.05
TRANSFER FOR 00001
TRANSFER BETWEEN
27Apr2021 0 27Apr2021 2,000.00 8,832.05 REF:421490685000000020002…

27/04/2021
TRANSFER BETWEEN
28Apr2021 0 28Apr2021 36,400.00 27,617.95 REF:421490685000000364002…
TRANSFER BETWEEN
REF:232863870000000090002…
28Apr2021 0 28Apr2021 9,000.00 18,617.95
from ABASS SULAIMON
ABAYOMI to IDOWU MUJIB Page: 65 of 475
ADESHOLA
TRANSFER BETWEEN
REF:232863870000000090002…
28Apr2021 0 28Apr2021 9,000.00 18,617.95
from ABASS SULAIMON
ADESHOLA
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:956548891148331900007…
28Apr2021 0 28Apr2021 36,400.00 17,782.05
TRANSFER BETWEEN
28Apr2021 0 28Apr2021 16,300.00 1,482.05 REF:421490685000000163002…
TRANSFER BETWEEN
CUSTOMERS
1000042104280521381004544…
ADESHOLA|100004210428052…
Godswill Mbachu
REF:100004210428052138100…

0000132104280851180001064…
28Apr2021 0 28Apr2021 1,000.00 19,172.05
OLUWATOFUNMI RUTH
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104280851180001064…
FOR
28Apr2021 0 28Apr2021 10.00 19,162.05
0000132104280851180001064…
OLUWATOFUNMI RUTH
ReF:GW421490685000000010…

28Apr2021 0 28Apr2021 0.75 19,161.30
TRANSFER FOR 00001
TRANSFER BETWEEN
28Apr2021 0 28Apr2021 9,000.00 10,161.30 REF:421490685000000090002…

0000132104280915560001065…
28Apr2021 0 28Apr2021 2,000.00 8,161.30
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104280915560001065…
FOR
28Apr2021 0 28Apr2021 10.00 8,151.30
0000132104280915560001065…
ABIODUN AKINWALE
ReF:GW421490685000000020…

28Apr2021 0 28Apr2021 0.75 8,150.55
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS Via USSD GTBank
Transfer
28Apr2021 0 28Apr2021 1,800.00 9,950.55
0000000024603177444210490…
from ADEOLA MORUFAT BUSAYO
to IDOWU MUJIB ADESHOLA
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:742957660795316500003…
ADESHOLA

0000132104281049300001066…
28Apr2021 0 28Apr2021 27,000.00 19,350.55
OLALEKAN BADMUS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104281049300001066…
FOR
28Apr2021 0 28Apr2021 25.00 19,325.55
0000132104281049300001066…
OLALEKAN BADMUS
ReF:GW421490685000000270…
Page: 66 of 475
28Apr2021 0 28Apr2021 1.87 19,323.68
TRANSFER FOR 00001
FOR
28Apr2021 0 28Apr2021 25.00 19,325.55
0000132104281049300001066…
OLALEKAN BADMUS
ReF:GW421490685000000270…

28Apr2021 0 28Apr2021 1.87 19,323.68
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042104280949371004548…
ADESHOLA|100004210428094…
Okeke
REF:100004210428094937100…
TRANSFER BETWEEN
28Apr2021 0 28Apr2021 36,400.00 16,523.68 REF:421490685000000364002…
TRANSFER BETWEEN
28Apr2021 0 28Apr2021 6,000.00 10,523.68 REF:421490685000000060002…

28Apr2021 0 28Apr2021 500.00 10,023.68 101CT0000000002542717147
2348086809634
TRANSFER BETWEEN
28Apr2021 0 28Apr2021 2,100.00 7,923.68 REF:421490685000000021002…
TRANSFER BETWEEN
CUSTOMERS
1000042104281711011004555…
ADESHOLA|100004210428171…
Okeke
REF:100004210428171101100…

0000132104281848160001075…
28Apr2021 0 28Apr2021 30,000.00 24,938.68
BASIRAT I
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104281848160001075…
FOR
28Apr2021 0 28Apr2021 25.00 24,913.68
0000132104281848160001075…
BASIRAT I
ReF:GW421490685000000300…

28Apr2021 0 28Apr2021 1.87 24,911.81
TRANSFER FOR 00001

28Apr2021 0 28Apr2021 1,000.00 23,911.81 101CT0000000002550048060
2348153706619

28Apr2021 0 28Apr2021 500.00 23,411.81 101CT0000000002550104110
2349063388841

28/04/2021

0000132104290143270001079…
29Apr2021 0 29Apr2021 4,500.00 18,711.81
ABAYOMI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104290143270001079…
FOR
29Apr2021 0 29Apr2021 10.00 18,701.81
0000132104290143270001079…
ABAYOMI
ReF:GW421490685000000045…

29Apr2021 0 29Apr2021 0.75 18,701.06
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING 808
REF:653527557152378000009…
29Apr2021 0 29Apr2021 18,210.00 36,911.06
ANADI CHUKWUNWIKE SAMUEL Page: 67 of 475
TRANSFER BETWEEN
REF:653527557152378000009…
29Apr2021 0 29Apr2021 18,210.00 36,911.06
ANADI CHUKWUNWIKE SAMUEL
TRANSFER BETWEEN
29Apr2021 0 29Apr2021 2,100.00 34,811.06 REF:421490685000000021002…
to SALAMI OLAREWAJU SHEU
TRANSFER BETWEEN
REF:421490685000000211502…
29Apr2021 0 29Apr2021 21,150.00 13,661.06
to OBIKUNLE DONALD
OLUWASEUN

29Apr2021 0 29Apr2021 1,000.00 12,661.06 101CT0000000002551245352
2348081737161

29Apr2021 0 29Apr2021 500.00 12,161.06 101CT0000000002551247556
2348081737161

29Apr2021 0 29Apr2021 500.00 11,661.06 101CT0000000002549565065
2349016623188
TRANSFER BETWEEN
29Apr2021 0 29Apr2021 5,000.00 6,661.06 REF:421490685000000050002…
TRANSFER BETWEEN
Transfer
29Apr2021 0 29Apr2021 1,000.00 5,661.06
0000000042104906852460317…
COMMISSION GTBank Transfer

Commission : 08057589356
29Apr2021 0 29Apr2021 20.00 5,641.06 IDOWU MUJIB ADESHOLA to
ADEOLA MORUFAT BUSAYO
0000000042104906852460317…
VALUE ADDED TAX 356 IDOWU

29Apr2021 0 29Apr2021 1.50 5,639.56
MUJIB ADESHOLA to AD
TRANSFER BETWEEN
CUSTOMERS
29Apr2021 0 29Apr2021 40,770.00 46,409.56 0000042104291918378225616…
GODSWILL CHINEMELUM
REF:000004210429191837822…
TRANSFER BETWEEN
CUSTOMERS
1000042104291832431004570…
ADESHOLA|100004210429183…
Godswill Mbachu
REF:100004210429183243100…
FUNDS TRANSFER via GAPS

112222970 subsequent bursary
2942021 from LAGOS STATE
29Apr2021 662721… 29Apr2021 29,945.00 99,364.56
SCHOLARSHIP BOARD to
IDOWU MUJIB ADESHOLA REF:
0544150378112222970000000
TRANSFER BETWEEN
29Apr2021 0 29Apr2021 10,500.00 88,864.56 REF:421490685000000105002…

0000132104292041500001088…
29Apr2021 0 29Apr2021 30,000.00 58,864.56
GBOLAHAN IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104292041500001088…
FOR
29Apr2021 0 29Apr2021 25.00 58,839.56
0000132104292041500001088…
GBOLAHAN IDOWU
ReF:GW421490685000000300…

29Apr2021 0 29Apr2021 1.87 58,837.69
TRANSFER FOR 00001
Page:
0000132104292041540001088…
29Apr2021 0 29Apr2021 13,000.00 45,837.69
ANTHONY UDENKWO
29Apr2021 0 29Apr2021 1.87 58,837.69
TRANSFER FOR 00001

0000132104292041540001088…
29Apr2021 0 29Apr2021 13,000.00 45,837.69
ANTHONY UDENKWO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104292041540001088…
FOR
29Apr2021 0 29Apr2021 25.00 45,812.69
0000132104292041540001088…
ANTHONY UDENKWO
ReF:GW421490685000000130…

29Apr2021 0 29Apr2021 1.87 45,810.82
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000225002…
29Apr2021 0 29Apr2021 22,500.00 23,310.82
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
REF:262221762000000050002…
29Apr2021 0 29Apr2021 5,000.00 28,310.82
ADESHOLA

0000132104292245370001090…
via GTWORLD TO FUHAD
29Apr2021 0 29Apr2021 1,000.00 27,310.82
ABOLAJI IDRIS
/10.75/REF:GW421490685000…
f
COMMISSION
0000132104292245370001090…
FOR
29Apr2021 0 29Apr2021 10.00 27,300.82
0000132104292245370001090…
ABOLAJI IDRIS
ReF:GW421490685000000010…

29Apr2021 0 29Apr2021 0.75 27,300.07
TRANSFER FOR 00001

29/04/2021
TRANSFER BETWEEN
CUSTOMERS
1000042104300516091004573…
ADESHOLA|100004210430051…
Okeke
REF:100004210430051609100…
TRANSFER BETWEEN
30Apr2021 0 30Apr2021 143,600.00 34,200.07 REF:421490685000001436002…
TRANSFER BETWEEN
REF:421490685000000190002…
30Apr2021 0 30Apr2021 19,000.00 15,200.07
to OBIKUNLE DONALD
OLUWASEUN

0000132104300650120001092…
via GTWORLD TO BASIT OKIKI
30Apr2021 0 30Apr2021 13,000.00 2,200.07
OLAEGBE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132104300650120001092…
FOR
30Apr2021 0 30Apr2021 25.00 2,175.07
0000132104300650120001092…
OLAEGBE
ReF:GW421490685000000130…

30Apr2021 0 30Apr2021 1.87 2,173.20
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
Page:
0000042104300601381590046…
69 of 475
30Apr2021 0 30Apr2021 20,796.00 22,969.20 IDOWU, MUJIB/MrMoe
|000004210430060138159004…
30Apr2021 0 30Apr2021 1.87 2,173.20
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000042104300601381590046…
30Apr2021 0 30Apr2021 20,796.00 22,969.20 IDOWU, MUJIB/MrMoe
|000004210430060138159004…
OHIOLE AIGBOVBIOSA
REF:000004210430060138159…
TRANSFER BETWEEN
CUSTOMERS
1000042104300626281004573…
ADESHOLA|100004210430062…
Okeke
REF:100004210430062628100…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:913560713668632600006…
ADESHOLA
TRANSFER BETWEEN
30Apr2021 0 30Apr2021 17,050.00 36,384.20 REF:421490685000000170502…

30Apr2021 0 30Apr2021 1,000.00 35,384.20 101CT0000000002554476265
2348153706619
TRANSFER BETWEEN
REF:450731131994422700006…
30Apr2021 0 30Apr2021 175,200.00 210,584.20
TRANSFER BETWEEN
REF:421490685000001638002…
30Apr2021 0 30Apr2021 163,800.00 46,784.20
to OBIKUNLE DONALD
OLUWASEUN

30Apr2021 0 30Apr2021 1,500.00 45,284.20 101CT0000000002550973017
2349016623188
TRANSFER BETWEEN
30Apr2021 0 30Apr2021 3,000.00 42,284.20 REF:421490685000000030002…

30/04/2021
TRANSFER BETWEEN
CUSTOMERS
1000042104302228541004589…
01May2021 0 30Apr2021 62,850.00 104,934.20 from to IDOWU MUJIB
ADESHOLA|100004210430222…
Godswill Mbachu
REF:100004210430222854100…
TRANSFER BETWEEN
CUSTOMERS
1000042104302242421004589…
ADESHOLA|100004210430224…
Godswill Mbachu
REF:100004210430224242100…

0000132105010146490001111…
01May2021 0 01May2021 5,000.00 140,704.20
INNOCENT MAUTIN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105010146490001111…
FOR
01May2021 0 01May2021 10.00 140,694.20
0000132105010146490001111…
INNOCENT MAUTIN
ReF:GW421490685000000050…

01May2021 0 01May2021 0.75 140,693.45
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
Page:
1000042105010127131004589… 70 of 475
ADESHOLA|100004210501012…
Godswill Mbachu
01May2021 0 01May2021 0.75 140,693.45
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042105010127131004589…
ADESHOLA|100004210501012…
Godswill Mbachu
REF:100004210501012713100…
TRANSFER BETWEEN
REF:232863870000000400002…
01May2021 0 01May2021 40,000.00 185,943.45
from ABASS SULAIMON
ADESHOLA
TRANSFER BETWEEN
01May2021 0 01May2021 178,360.00 7,583.45 REF:421490685000001783602…
TRANSFER BETWEEN
CUSTOMERS
1000042105010716221004590…
01May2021 0 01May2021 181,420.00 189,003.45 from to IDOWU MUJIB
ADESHOLA|100004210501071…
Godswill Mbachu
REF:100004210501071622100…
TRANSFER BETWEEN
01May2021 0 01May2021 40,000.00 149,003.45 REF:421490685000000400002…

0000132105011258380001118…
01May2021 0 01May2021 38,000.00 111,003.45
OLAWALE OLADOSU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105011258380001118…
FOR
01May2021 0 01May2021 25.00 110,978.45
0000132105011258380001118…
OLAWALE OLADOSU
ReF:GW421490685000000380…

01May2021 0 01May2021 1.87 110,976.58
TRANSFER FOR 00001

0000132105011259360001118…
01May2021 0 01May2021 12,000.00 98,976.58
ABIODUN AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105011259360001118…
FOR
01May2021 0 01May2021 25.00 98,951.58
0000132105011259360001118…
ABIODUN AKINWALE
ReF:GW421490685000000120…

01May2021 0 01May2021 1.87 98,949.71
TRANSFER FOR 00001

0000132105011138020001116…
via GTWORLD TO ZBN/SODIQ
01May2021 0 01May2021 2,000.00 96,949.71
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105011138020001116…
01May2021 0 01May2021 10.00 96,939.71 NIP TRANSFER COMMISSION
FOR via GTWORLD
ReF:GW421490685000000020…

01May2021 0 01May2021 0.75 96,938.96
TRANSFER FOR via G
TRANSFER BETWEEN
CUSTOMERS
1000042105011332541004596…
ADESHOLA|100004210501133…
Okeke
REF:100004210501133254100…
TRANSFER BETWEEN
Page: 71 of 475
REF:100004210501133254100…
TRANSFER BETWEEN
01May2021 0 01May2021 3,000.00 208,838.96 REF:421490685000000030002…

0000132105011139520001116…
via GTWORLD TO ZBN/SODIQ
01May2021 0 01May2021 10,000.00 198,838.96
ABIODUN AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105011139520001116…
01May2021 0 01May2021 25.00 198,813.96 NIP TRANSFER COMMISSION
FOR via GTWORLD
ReF:GW421490685000000100…

01May2021 0 01May2021 1.87 198,812.09
TRANSFER FOR via G

0000132105011649510001123…
01May2021 0 01May2021 33,000.00 165,812.09
ADENIYI GBADURA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105011649510001123…
FOR
01May2021 0 01May2021 25.00 165,787.09
0000132105011649510001123…
ADENIYI GBADURA
ReF:GW421490685000000330…

01May2021 0 01May2021 1.87 165,785.22
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000021002…
01May2021 0 01May2021 2,100.00 163,685.22
to ABASS, TAOFIQAT
OLUWASEYI

0000132105011749350001124…
01May2021 0 01May2021 1,000.00 162,685.22 via GTWORLD TO Badman OG
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105011749350001124…
01May2021 0 01May2021 10.00 162,675.22 FOR
0000132105011749350001124…
via GTWORLD TO Badman OG
ReF:GW421490685000000010…

01May2021 0 01May2021 0.75 162,674.47
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042105011653051004600…
ADESHOLA|100004210501165…
Okeke
REF:100004210501165305100…
TRANSFER BETWEEN
01May2021 0 01May2021 4,000.00 289,299.47 REF:421490685000000040002…
TRANSFER BETWEEN
01May2021 0 01May2021 1,500.00 287,799.47 REF:421490685000000015002…
to TAIWO OLUSHOLA BEATRICE

0000132105011925580001125…
01May2021 0 01May2021 10,000.00 277,799.47
OLAWALE OLADOSU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105011925580001125…
FOR
01May2021 0 01May2021 25.00 277,774.47
0000132105011925580001125…
OLAWALE OLADOSU
ReF:GW421490685000000100…Page: 72 of 475

01May2021 0 01May2021 1.87 277,772.60
FOR
01May2021 0 01May2021 25.00 277,774.47
0000132105011925580001125…
OLAWALE OLADOSU
ReF:GW421490685000000100…

01May2021 0 01May2021 1.87 277,772.60
TRANSFER FOR 00001

0000132105011926480001126…
01May2021 0 01May2021 10,000.00 267,772.60
INNOCENT MAUTIN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105011926480001126…
FOR
01May2021 0 01May2021 25.00 267,747.60
0000132105011926480001126…
INNOCENT MAUTIN
ReF:GW421490685000000100…

01May2021 0 01May2021 1.87 267,745.73
TRANSFER FOR 00001

0000132105011959140001126…
via GTWORLD TO ADEMOLA
01May2021 0 01May2021 1,000.00 266,745.73
JUMOKE GRACE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105011959140001126…
FOR
01May2021 0 01May2021 10.00 266,735.73
0000132105011959140001126…
JUMOKE GRACE
ReF:GW421490685000000010…

01May2021 0 01May2021 0.75 266,734.98
TRANSFER FOR 00001
TRANSFER BETWEEN
01May2021 0 01May2021 6,000.00 260,734.98 REF:421490685000000060002…
TRANSFER BETWEEN
01May2021 0 01May2021 5,000.00 255,734.98 REF:421490685000000050002…
TRANSFER BETWEEN
CUSTOMERS
1000042105012025521004603…
ADESHOLA|100004210501202…
Okeke
REF:100004210501202552100…
TRANSFER BETWEEN
CUSTOMERS
0902672105012325059460022…
01May2021 0 01May2021 12,620.00 278,754.98 FROM
KUDA|0902672105012325059…
SUSAN ATINUKE
REF:090267210501232505946…

01May2021 0 01May2021 400.00 278,354.98 STAMP DUTY CHARGE
01/05/2021

0000132105020605210001129…
via GTWORLD TO
02May2021 0 02May2021 10,000.00 268,354.98 OLUWANISHOLA SAMUEL
AYOMIDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105020605210001129…
FOR
02May2021 0 02May2021 25.00 268,329.98 0000132105020605210001129…
via GTWORLD TO
OLUWANISHOLA SAMUEL
AYOMIDE
ReF:GW421490685000000100…

02May2021 0 02May2021 1.87 268,328.11
TRANSFER FOR 00001

0000132105020834100001130…
Page: 73 of 475
02May2021 0 02May2021 30,000.00 238,328.11
ADENIYI GBADURA
02May2021 0 02May2021 1.87 268,328.11
TRANSFER FOR 00001

0000132105020834100001130…
02May2021 0 02May2021 30,000.00 238,328.11
ADENIYI GBADURA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105020834100001130…
FOR
02May2021 0 02May2021 25.00 238,303.11
0000132105020834100001130…
ADENIYI GBADURA
ReF:GW421490685000000300…

02May2021 0 02May2021 1.87 238,301.24
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672105020845396370043…
02May2021 0 02May2021 368,549.62 606,850.86 FROM
KUDA|0902672105020845396…
OBINNA INNOCENT
REF:090267210502084539637…

0000132105020855530001130…
02May2021 0 02May2021 4,500.00 602,350.86
TOMIWA AMZAT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105020855530001130…
FOR
02May2021 0 02May2021 10.00 602,340.86
0000132105020855530001130…
TOMIWA AMZAT
ReF:GW421490685000000045…

02May2021 0 02May2021 0.75 602,340.11
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:262221762000000050002…
02May2021 0 02May2021 5,000.00 607,340.11
ADESHOLA

0000132105020949280001131…
02May2021 0 02May2021 349,825.00 257,515.11
AYOMIDE IDRIS
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105020949280001131…
FOR
02May2021 0 02May2021 50.00 257,465.11
0000132105020949280001131…
AYOMIDE IDRIS
ReF:GW421490685000003498…

02May2021 0 02May2021 3.75 257,461.36
TRANSFER FOR 00001

02May2021 0 02May2021 1,000.00 256,461.36 101CT0000000002557871073
2348028650430
TRANSFER BETWEEN
CUSTOMERS
0000082105021306576173861…
02May2021 0 02May2021 10,000.00 266,461.36 10000 from 1130 897 to 0215
581|MB4021210502130656576…
DAVID IDOWU
REF:000008210502130657617…

02May2021 0 02May2021 5,000.00 261,461.36 101CT0000000002555719020
2349016623188
TRANSFER BETWEEN
REF:421490685000000035002…
02May2021 0 02May2021 3,500.00 257,961.36
to ABASS, TAOFIQAT
OLUWASEYI

0000132105022050510001140…
02May2021 0 02May2021 9,500.00 248,461.36
ABIODUN AKINWALE Page: 74 of 475
/26.875/REF:GW42149068500…
f
0000132105022050510001140…
02May2021 0 02May2021 9,500.00 248,461.36
ABIODUN AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105022050510001140…
FOR
02May2021 0 02May2021 25.00 248,436.36
0000132105022050510001140…
ABIODUN AKINWALE
ReF:GW421490685000000095…

02May2021 0 02May2021 1.87 248,434.49
TRANSFER FOR 00001

0000132105022057060001140…
via GTWORLD TO OLADIPUPO
02May2021 0 02May2021 6,000.00 242,434.49
MORINOLA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105022057060001140…
FOR
02May2021 0 02May2021 25.00 242,409.49
0000132105022057060001140…
MORINOLA
ReF:GW421490685000000060…

02May2021 0 02May2021 1.87 242,407.62
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042105022029111004613…
ADESHOLA|100004210502202…
Godswill Mbachu
REF:100004210502202911100…

0000132105022131490001141…
02May2021 0 02May2021 8,600.00 241,377.62
ADENIYI GBADURA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105022131490001141…
FOR
02May2021 0 02May2021 25.00 241,352.62
0000132105022131490001141…
ADENIYI GBADURA
ReF:GW421490685000000086…

02May2021 0 02May2021 1.87 241,350.75
TRANSFER FOR 00001

0000132105022226460001141…
02May2021 0 02May2021 15,000.00 226,350.75
JOSEPH ODUWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105022226460001141…
FOR
02May2021 0 02May2021 25.00 226,325.75
0000132105022226460001141…
JOSEPH ODUWALE
ReF:GW421490685000000150…

02May2021 0 02May2021 1.87 226,323.88
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042105022158251004613…
ADESHOLA|100004210502215…
Okeke
REF:100004210502215825100…

02/05/2021
TRANSFER BETWEEN
Transfer
03May2021 0 03May2021 20,000.00 224,373.88
0000000042104906852750103…
from IDOWU MUJIB ADESHOLAPage: 75 of 475
to RAJI ADEWALE USMAN
TRANSFER BETWEEN
Transfer
03May2021 0 03May2021 20,000.00 224,373.88
0000000042104906852750103…

03May2021 0 03May2021 20.00 224,353.88 IDOWU MUJIB ADESHOLA to
RAJI ADEWALE USMAN
0000000042104906852750103…

03May2021 0 03May2021 1.50 224,352.38
MUJIB ADESHOLA to RA
TRANSFER BETWEEN
REF:112213494879822400002…
03May2021 0 03May2021 133,440.00 357,792.38

0000132105031744000001153…
03May2021 0 03May2021 2,000.00 355,792.38
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105031744000001153…
FOR
03May2021 0 03May2021 10.00 355,782.38
0000132105031744000001153…
ABIODUN AKINWALE
ReF:GW421490685000000020…

03May2021 0 03May2021 0.75 355,781.63
TRANSFER FOR 00001

0000132105031825400001154…
03May2021 0 03May2021 2,500.00 353,281.63
OLUWAKOREDE ABIODUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105031825400001154…
FOR
03May2021 0 03May2021 10.00 353,271.63
0000132105031825400001154…
OLUWAKOREDE ABIODUN
ReF:GW421490685000000025…

03May2021 0 03May2021 0.75 353,270.88
TRANSFER FOR 00001

0000132105031834170001154…
via GTWORLD TO RAMOTA
03May2021 0 03May2021 1,100.00 352,170.88
MURITALA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105031834170001154…
FOR
03May2021 0 03May2021 10.00 352,160.88
0000132105031834170001154…
via GTWORLD TO RAMOTA
MURITALA
ReF:GW421490685000000011…

03May2021 0 03May2021 0.75 352,160.13
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000020002…
03May2021 0 03May2021 2,000.00 350,160.13
to ABASS, TAOFIQAT
OLUWASEYI

03May2021 0 03May2021 1,000.00 349,160.13 101CT0000000002562912831
2349013707751
TRANSFER BETWEEN
REF:421490685000000369002…
03May2021 0 03May2021 36,900.00 312,260.13
to OBIKUNLE DONALD
OLUWASEUN

0000132105040055040001157…
via GTWORLD TO MOSES GIFT
04May2021 0 03May2021 9,000.00 303,260.13
TEMIDAYO
Page: 76 of 475
/26.875/REF:GW42149068500…
f
0000132105040055040001157…
04May2021 0 03May2021 9,000.00 303,260.13
TEMIDAYO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105040055040001157…
FOR
04May2021 0 03May2021 25.00 303,235.13
0000132105040055040001157…
TEMIDAYO
ReF:GW421490685000000090…

04May2021 0 03May2021 1.87 303,233.26
TRANSFER FOR 00001

0000132105040112020001157…
04May2021 0 03May2021 10,000.00 293,233.26
MARIAM OMOTOWOBOLA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105040112020001157…
FOR
04May2021 0 03May2021 25.00 293,208.26
0000132105040112020001157…
MARIAM OMOTOWOBOLA
ReF:GW421490685000000100…

04May2021 0 03May2021 1.87 293,206.39
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042105040057261004630…
ADESHOLA|100004210504005…
Godswill Mbachu
REF:100004210504005726100…

0000132105040534520001158…
04May2021 0 04May2021 150,000.00 156,616.39
MURITALA
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105040534520001158…
FOR
04May2021 0 04May2021 50.00 156,566.39
0000132105040534520001158…
MURITALA
ReF:GW421490685000001500…

04May2021 0 04May2021 3.75 156,562.64
TRANSFER FOR 00001
TRANSFER BETWEEN
04May2021 0 04May2021 5,000.00 151,562.64 REF:421490685000000050002…
to OMONIYI, SODIQ TAYO
TRANSFER BETWEEN
CUSTOMERS
1000042105040537291004630…
ADESHOLA|100004210504053…
Godswill Mbachu
REF:100004210504053729100…

0000132105040950140001160…
04May2021 0 04May2021 4,100.00 156,072.64
OLAYEMI IFALETI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105040950140001160…
FOR
04May2021 0 04May2021 10.00 156,062.64
0000132105040950140001160…
OLAYEMI IFALETI
ReF:GW421490685000000041…

04May2021 0 04May2021 0.75 156,061.89
TRANSFER FOR 00001
TRANSFER BETWEEN
04May2021 0 04May2021 2,000.00 158,061.89 Page:
REF:232863870000000020002… 77 of 475
from ABASS SULAIMON
ADESHOLA
04May2021 0 04May2021 0.75 156,061.89
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:232863870000000020002…
04May2021 0 04May2021 2,000.00 158,061.89
from ABASS SULAIMON
ADESHOLA

0000132105041034410001161…
04May2021 0 04May2021 3,000.00 155,061.89
OPEYEMI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105041034410001161…
FOR
04May2021 0 04May2021 10.00 155,051.89
0000132105041034410001161…
OPEYEMI
ReF:GW421490685000000030…

04May2021 0 04May2021 0.75 155,051.14
TRANSFER FOR 00001

0000132105041200090001163…
04May2021 0 04May2021 2,000.00 153,051.14
GBOLAHAN IDOWU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105041200090001163…
FOR
04May2021 0 04May2021 10.00 153,041.14
0000132105041200090001163…
GBOLAHAN IDOWU
ReF:GW421490685000000020…

04May2021 0 04May2021 0.75 153,040.39
TRANSFER FOR 00001

0000132105041545270001167…
via GTWORLD TO SOFIAT
04May2021 0 04May2021 5,000.00 148,040.39
OLUWABUKOLA ALLIU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105041545270001167…
FOR
04May2021 0 04May2021 10.00 148,030.39
0000132105041545270001167…
via GTWORLD TO SOFIAT
OLUWABUKOLA ALLIU
ReF:GW421490685000000050…

04May2021 0 04May2021 0.75 148,029.64
TRANSFER FOR 00001

04May2021 0 04May2021 1,500.00 146,529.64 101CT0000000002560728938
2348123741662

0000132105041624200001168…
04May2021 0 04May2021 500.00 146,029.64
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105041624200001168…
FOR
04May2021 0 04May2021 10.00 146,019.64
0000132105041624200001168…
ABIODUN AKINWALE
ReF:GW421490685000000005…

04May2021 0 04May2021 0.75 146,018.89
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:246963478031297330003…
04May2021 0 04May2021 73,950.00 219,968.89 ANY Account Transfer from
ADESHOLA
TRANSFER BETWEEN
REF:421490685000000739502…
04May2021 0 04May2021 73,950.00 146,018.89
to KEHINDE RASHIDAT Page: 78 of 475
DAMILOLA
TRANSFER BETWEEN
REF:421490685000000739502…
04May2021 0 04May2021 73,950.00 146,018.89
to KEHINDE RASHIDAT
DAMILOLA
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:713943390085249600001…
ADESHOLA
TRANSFER BETWEEN
REF:421490685000000487502…
04May2021 0 04May2021 48,750.00 146,018.89
to KEHINDE RASHIDAT
DAMILOLA

04/05/2021

05May2021 0 05May2021 1,500.00 144,368.89 101CT0000000002554129809
2347013444653

0000132105050834010001177…
via GTWORLD TO AKINNIRE
05May2021 0 05May2021 2,100.00 142,268.89
ABIMBOLA VERONICA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105050834010001177…
FOR
05May2021 0 05May2021 10.00 142,258.89
0000132105050834010001177…
via GTWORLD TO AKINNIRE
ABIMBOLA VERONICA
ReF:GW421490685000000021…

05May2021 0 05May2021 0.75 142,258.14
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000162105051016210000443…
05May2021 0 05May2021 10,000.00 152,258.14 MUJIB
ADESHOLA/NONE|6375580658…
SAMUEL AYOMIDE
REF:000016210505101621000…
TRANSFER BETWEEN
REF:421490685000000900002…
05May2021 0 05May2021 90,000.00 62,258.14
to OBIKUNLE DONALD
OLUWASEUN

0000132105051212330001181…
05May2021 0 05May2021 8,000.00 54,258.14
OLUWAMUYIWA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105051212330001181…
FOR
05May2021 0 05May2021 25.00 54,233.14
0000132105051212330001181…
OLUWAMUYIWA
ReF:GW421490685000000080…

05May2021 0 05May2021 1.87 54,231.27
TRANSFER FOR 00001

0000132105051447300001184…
05May2021 0 05May2021 26,000.00 28,231.27
OLALEKAN BADMUS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105051447300001184…
FOR
05May2021 0 05May2021 25.00 28,206.27
0000132105051447300001184…
OLALEKAN BADMUS
ReF:GW421490685000000260…

05May2021 0 05May2021 1.87 28,204.40
TRANSFER FOR 00001
Page: 79 of 475
TRANSFER BETWEEN
CUSTOMERS
ReF:GW421490685000000260…

05May2021 0 05May2021 1.87 28,204.40
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042105051441361004656…
ADESHOLA|100004210505144…
Godswill Mbachu
REF:100004210505144136100…
TRANSFER BETWEEN
CUSTOMERS
1000042105051747391004659…
ADESHOLA|100004210505174…
Godswill Mbachu
REF:100004210505174739100…
TRANSFER BETWEEN
Transfer
05May2021 0 05May2021 1,000.00 144,744.40
0000000042104906852460317…

05May2021 0 05May2021 20.00 144,724.40 IDOWU MUJIB ADESHOLA to
ADEOLA MORUFAT BUSAYO
0000000042104906852460317…

05May2021 0 05May2021 1.50 144,722.90
MUJIB ADESHOLA to AD
TRANSFER BETWEEN
REF:421490685000000684002…
05May2021 0 05May2021 68,400.00 76,322.90
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
05May2021 0 05May2021 14,000.00 62,322.90 REF:421490685000000140002…

05/05/2021

0000132105060258520001192…
06May2021 0 06May2021 27,000.00 35,172.90
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105060258520001192…
FOR
06May2021 0 06May2021 25.00 35,147.90
0000132105060258520001192…
ReF:GW421490685000000270…

06May2021 0 06May2021 1.87 35,146.03
TRANSFER FOR 00001

06May2021 0 06May2021 200.00 34,946.03 101CT0000000002568631204
2349016623188
TRANSFER BETWEEN
06May2021 0 06May2021 5,720.00 29,226.03 REF:421490685000000057202…
TRANSFER BETWEEN
06May2021 0 06May2021 4,000.00 25,226.03 REF:421490685000000040002…
TRANSFER BETWEEN
CUSTOMERS
1000042105060444171004662…
ADESHOLA|100004210506044…
Okeke
REF:100004210506044417100…

0000132105061009540001195…
06May2021 0 06May2021 2,100.00 74,486.03
OMOWAJAIYE ADELAJA
/10.75/REF:GW421490685000…
Page: 80 of 475
f
0000132105061009540001195…
06May2021 0 06May2021 2,100.00 74,486.03
OMOWAJAIYE ADELAJA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105061009540001195…
FOR
06May2021 0 06May2021 10.00 74,476.03
0000132105061009540001195…
OMOWAJAIYE ADELAJA
ReF:GW421490685000000021…

06May2021 0 06May2021 0.75 74,475.28
TRANSFER FOR 00001

06May2021 0 06May2021 1,500.00 72,975.28 101CT0000000002569302418
2349016623188

0000132105061413160001200…
06May2021 0 06May2021 10,000.00 62,975.28
MURITALA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105061413160001200…
FOR
06May2021 0 06May2021 25.00 62,950.28
0000132105061413160001200…
MURITALA
ReF:GW421490685000000100…

06May2021 0 06May2021 1.87 62,948.41
TRANSFER FOR 00001

06May2021 0 06May2021 1,500.00 61,448.41 101CT0000000002569968919
2348081737161
TRANSFER BETWEEN
06May2021 0 06May2021 3,100.00 58,348.41 REF:421490685000000031002…
TRANSFER BETWEEN
06May2021 0 06May2021 13,600.00 44,748.41 REF:421490685000000136002…
TRANSFER BETWEEN
06May2021 0 06May2021 8,000.00 36,748.41 REF:421490685000000080002…
TRANSFER BETWEEN
CUSTOMERS
0902672105062014194130011…
06May2021 0 06May2021 120,000.00 156,748.41 FROM
KUDA|0902672105062014194…
DANLAMI MURTALA
REF:090267210506201419413…

0000132105062113460001208…
06May2021 0 06May2021 10,000.01 146,748.40
OLAWALE OLADOSU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105062113460001208…
FOR
06May2021 0 06May2021 25.00 146,723.40
0000132105062113460001208…
OLAWALE OLADOSU
ReF:GW42149068500010000.0…

06May2021 0 06May2021 1.87 146,721.53
TRANSFER FOR 00001

0000132105062151100001208…
via GTWORLD TO SEUN DAISI
06May2021 0 06May2021 2,000.00 144,721.53
RUNSEWE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105062151100001208…
FOR
Page: 81 of 475
06May2021 0 06May2021 10.00 144,711.53
0000132105062151100001208…
COMMISSION
0000132105062151100001208…
FOR
06May2021 0 06May2021 10.00 144,711.53
0000132105062151100001208…
RUNSEWE
ReF:GW421490685000000020…

06May2021 0 06May2021 0.75 144,710.78
TRANSFER FOR 00001

06May2021 0 06May2021 2,000.00 142,710.78 101CT0000000002571050881
2348153706619

0000132105062205220001208…
06May2021 0 06May2021 15,000.00 127,710.78
ABIODUN AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105062205220001208…
FOR
06May2021 0 06May2021 25.00 127,685.78
0000132105062205220001208…
ABIODUN AKINWALE
ReF:GW421490685000000150…

06May2021 0 06May2021 1.87 127,683.91
TRANSFER FOR 00001

06/05/2021

0000132105070058010001209…
via GTWORLD TO UMEH PETER
07May2021 0 07May2021 300,000.00 172,416.09
A
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105070058010001209…
FOR
07May2021 0 07May2021 50.00 172,466.09
0000132105070058010001209…
A
ReF:GW421490685000003000…

07May2021 0 07May2021 3.75 172,469.84
TRANSFER FOR 00001

0000132105070058380001209…
07May2021 0 07May2021 200,000.00 372,469.84
A
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105070058380001209…
FOR
07May2021 0 07May2021 50.00 372,519.84
0000132105070058380001209…
A
ReF:GW421490685000002000…

07May2021 0 07May2021 3.75 372,523.59
TRANSFER FOR 00001

0000132105070059140001209…
via GTWORLD TO PAUL
07May2021 0 07May2021 17,275.00 389,798.59
ADEWUNMI OLOYEDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105070059140001209…
FOR
07May2021 0 07May2021 25.00 389,823.59
0000132105070059140001209…
via GTWORLD TO PAUL
ADEWUNMI OLOYEDE
ReF:GW421490685000000172…

07May2021 0 07May2021 1.87 389,825.46
TRANSFER FOR 00001
TRANSFER BETWEEN
07May2021 0 07May2021 535,752.30 145,926.84 REF:371386064000535752.321…
from OGUNREMI SESAN JOSHUA
Page: 82 of 475

TRANSFER BETWEEN
07May2021 0 07May2021 535,752.30 145,926.84 REF:371386064000535752.321…
from OGUNREMI SESAN JOSHUA

0000132105070405120001209…
07May2021 0 07May2021 2,500.00 143,426.84
TOBI SODIQ
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105070405120001209…
FOR
07May2021 0 07May2021 10.00 143,416.84
0000132105070405120001209…
TOBI SODIQ
ReF:GW421490685000000025…

07May2021 0 07May2021 0.75 143,416.09
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672105070453094550009…
07May2021 0 07May2021 39,000.00 182,416.09 FROM
KUDA|0902672105070453094…
QUADRI OLADOKUN
REF:090267210507045309455…

0000132105070513370001210…
07May2021 0 07May2021 27,000.00 155,416.09
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105070513370001210…
FOR
07May2021 0 07May2021 25.00 155,391.09
0000132105070513370001210…
ReF:GW421490685000000270…

07May2021 0 07May2021 1.87 155,389.22
TRANSFER FOR 00001

07May2021 0 07May2021 1,500.00 153,889.22 101CT0000000002571930960
2348166473019

0000132105071158450001215…
via GTWORLD TO DADA
07May2021 0 07May2021 10,000.00 143,889.22
OLUWATOBA ENITAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105071158450001215…
FOR
07May2021 0 07May2021 25.00 143,864.22
0000132105071158450001215…
via GTWORLD TO DADA
OLUWATOBA ENITAN
ReF:GW421490685000000100…

07May2021 0 07May2021 1.87 143,862.35
TRANSFER FOR 00001
TRANSFER BETWEEN
07May2021 0 07May2021 2,100.00 141,762.35 REF:421490685000000021002…

0000132105071554580001220…
07May2021 0 07May2021 500.00 141,262.35
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105071554580001220…
FOR
07May2021 0 07May2021 10.00 141,252.35
0000132105071554580001220…
FUNMILAYO
ReF:GW421490685000000005…

07May2021 0 07May2021 0.75 141,251.60
TRANSFER FOR 00001

0000132105071610550001220…
Page: 83 of 475
07May2021 0 07May2021 15,000.00 126,251.60
ABIODUN AKINWALE
07May2021 0 07May2021 0.75 141,251.60
TRANSFER FOR 00001

0000132105071610550001220…
07May2021 0 07May2021 15,000.00 126,251.60
ABIODUN AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105071610550001220…
FOR
07May2021 0 07May2021 25.00 126,226.60
0000132105071610550001220…
ABIODUN AKINWALE
ReF:GW421490685000000150…

07May2021 0 07May2021 1.87 126,224.73
TRANSFER FOR 00001
TRANSFER BETWEEN
07May2021 0 07May2021 2,000.00 124,224.73 REF:421490685000000020002…
TRANSFER BETWEEN
07May2021 0 07May2021 2,100.00 122,124.73 REF:421490685000000021002…
to OLAJIRE TALIAT ABIODUN
TRANSFER BETWEEN
CUSTOMERS
07May2021 0 07May2021 115,700.00 237,824.73 1000042105072145521004692…
Investment Ltd
REF:100004210507214552100…

07/05/2021

0000132105080926150001229…
08May2021 0 08May2021 5,000.00 232,674.73
INNOCENT MAUTIN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105080926150001229…
FOR
08May2021 0 08May2021 10.00 232,664.73
0000132105080926150001229…
INNOCENT MAUTIN
ReF:GW421490685000000050…

08May2021 0 08May2021 0.75 232,663.98
TRANSFER FOR 00001

0000132105080929060001229…
08May2021 0 08May2021 5,000.00 227,663.98
JOSEPH ODUWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105080929060001229…
FOR
08May2021 0 08May2021 10.00 227,653.98
0000132105080929060001229…
JOSEPH ODUWALE
ReF:GW421490685000000050…

08May2021 0 08May2021 0.75 227,653.23
TRANSFER FOR 00001

0000132105081152050001232…
08May2021 0 08May2021 7,000.00 220,653.23
OLAWALE OLADOSU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105081152050001232…
FOR
08May2021 0 08May2021 25.00 220,628.23
0000132105081152050001232…
OLAWALE OLADOSU
ReF:GW421490685000000070…

08May2021 0 08May2021 1.87 220,626.36
TRANSFER FOR 00001
Page: 84 of 475
0000132105081159090001232…
via GTWORLD TO DADA
08May2021 0 08May2021 10,000.00 210,626.36
ReF:GW421490685000000070…

08May2021 0 08May2021 1.87 220,626.36
TRANSFER FOR 00001

0000132105081159090001232…
via GTWORLD TO DADA
08May2021 0 08May2021 10,000.00 210,626.36
OLUWATOBA ENITAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105081159090001232…
FOR
08May2021 0 08May2021 25.00 210,601.36
0000132105081159090001232…
via GTWORLD TO DADA
OLUWATOBA ENITAN
ReF:GW421490685000000100…

08May2021 0 08May2021 1.87 210,599.49
TRANSFER FOR 00001
TRANSFER BETWEEN
08May2021 0 08May2021 3,350.00 207,249.49 REF:421490685000000033502…
TRANSFER BETWEEN
08May2021 0 08May2021 4,000.00 203,249.49 REF:421490685000000040002…

0000132105081342190001234…
08May2021 0 08May2021 23,500.00 179,749.49
AJOLODO AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105081342190001234…
FOR
08May2021 0 08May2021 25.00 179,724.49
0000132105081342190001234…
AJOLODO AKINWALE
ReF:GW421490685000000235…

08May2021 0 08May2021 1.87 179,722.62
TRANSFER FOR 00001

08May2021 0 08May2021 1,500.00 178,222.62 101CT0000000002574943131
2349016623188
TRANSFER BETWEEN
REF:421490685000000050002…
08May2021 0 08May2021 5,000.00 173,222.62
SULAIMON

0000132105081654130001237…
08May2021 0 08May2021 5,500.00 167,722.62
INNOCENT MAUTIN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105081654130001237…
FOR
08May2021 0 08May2021 25.00 167,697.62
0000132105081654130001237…
INNOCENT MAUTIN
ReF:GW421490685000000055…

08May2021 0 08May2021 1.87 167,695.75
TRANSFER FOR 00001

0000132105081656320001237…
08May2021 0 08May2021 15,000.00 152,695.75
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105081656320001237…
FOR
08May2021 0 08May2021 25.00 152,670.75
0000132105081656320001237…
ReF:GW421490685000000150…

Page: 85 of 475
08May2021 0 08May2021 1.87 152,668.88
TRANSFER FOR 00001
08May2021 0 08May2021 25.00 152,670.75
0000132105081656320001237…
ReF:GW421490685000000150…

08May2021 0 08May2021 1.87 152,668.88
TRANSFER FOR 00001

0000132105081933350001240…
via GTWORLD TO ABDULAFEEZ
08May2021 0 08May2021 2,000.00 150,668.88
AYOMIDE OYEWOLE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105081933350001240…
FOR
08May2021 0 08May2021 10.00 150,658.88
0000132105081933350001240…
AYOMIDE OYEWOLE
ReF:GW421490685000000020…

08May2021 0 08May2021 0.75 150,658.13
TRANSFER FOR 00001

08May2021 0 08May2021 1,500.00 149,158.13 101CT0000000002575947371
2349016307670

0000132105082141420001242…
via GTWORLD TO KOMOLAFE
08May2021 0 08May2021 6,800.00 142,358.13
LYDIA OLUWASEUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105082141420001242…
FOR
08May2021 0 08May2021 25.00 142,333.13
0000132105082141420001242…
via GTWORLD TO KOMOLAFE
LYDIA OLUWASEUN
ReF:GW421490685000000068…

08May2021 0 08May2021 1.87 142,331.26
TRANSFER FOR 00001

08May2021 0 08May2021 500.00 141,831.26 101CT0000000002576129546
2348132937814
TRANSFER BETWEEN
09May2021 0 08May2021 26,125.00 115,706.26 REF:421490685000000261252…
TRANSFER BETWEEN
CUSTOMERS
0902672105082347370341003…
09May2021 0 08May2021 26,852.05 142,558.31 FROM
KUDA|0902672105082347370…
ABEGUNDE
REF:090267210508234737034…

0000132105082353580001242…
09May2021 0 08May2021 13,000.00 129,558.31
TOMIWA AMZAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105082353580001242…
FOR
09May2021 0 08May2021 25.00 129,533.31
0000132105082353580001242…
TOMIWA AMZAT
ReF:GW421490685000000130…

09May2021 0 08May2021 1.87 129,531.44
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:541080844057373100009…
ADESHOLA
TRANSFER BETWEEN
09May2021 0 09May2021 6,000.00 139,081.44 REF:421490685000000060002…

CUSTOMERS
09May2021 0 09May2021 157,000.00 296,081.44 0902672105090057042980006…
OWOBI OCHAYI
09May2021 0 09May2021 6,000.00 139,081.44 REF:421490685000000060002…
TRANSFER BETWEEN
CUSTOMERS
09May2021 0 09May2021 157,000.00 296,081.44 0902672105090057042980006…
OWOBI OCHAYI
REF:090267210509005704298…

0000132105090907450001244…
via GTWORLD TO JOY
09May2021 0 09May2021 50,000.01 246,081.43
CHIDINMA PROSPER
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105090907450001244…
FOR
09May2021 0 09May2021 50.00 246,031.43
0000132105090907450001244…
via GTWORLD TO JOY
CHIDINMA PROSPER
ReF:GW42149068500050000.0…

09May2021 0 09May2021 3.75 246,027.68
TRANSFER FOR 00001

0000132105090908460001244…
09May2021 0 09May2021 50,000.00 196,027.68
JUSTIN CHIZOBA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105090908460001244…
FOR
09May2021 0 09May2021 25.00 196,002.68
0000132105090908460001244…
JUSTIN CHIZOBA
ReF:GW421490685000000500…

09May2021 0 09May2021 1.87 196,000.81
TRANSFER FOR 00001

09May2021 0 09May2021 2,000.00 194,000.81 101CT0000000002576729885
2348153706619

0000132105091146180001246…
09May2021 0 09May2021 100,000.00 94,000.81
OLANREWAJU MURITALA
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105091146180001246…
FOR
09May2021 0 09May2021 50.00 93,950.81
0000132105091146180001246…
OLANREWAJU MURITALA
ReF:GW421490685000001000…

09May2021 0 09May2021 3.75 93,947.06
TRANSFER FOR 00001

0000132105091156370001246…
09May2021 0 09May2021 5,000.00 88,947.06
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105091156370001246…
FOR
09May2021 0 09May2021 10.00 88,937.06
0000132105091156370001246…
ABIODUN AKINWALE
ReF:GW421490685000000050…

09May2021 0 09May2021 0.75 88,936.31
TRANSFER FOR 00001

0000132105091211530001246…
via GTWORLD TO OLATOYE
09May2021 0 09May2021 6,500.00 82,436.31
ABRAHAM SESAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105091211530001246…
FOR
09May2021 0 09May2021 25.00 82,411.31
0000132105091211530001246…
Page: 87 of 475
ABRAHAM SESAN
ReF:GW421490685000000065…
COMMISSION
0000132105091211530001246…
FOR
09May2021 0 09May2021 25.00 82,411.31
0000132105091211530001246…
ABRAHAM SESAN
ReF:GW421490685000000065…

09May2021 0 09May2021 1.87 82,409.44
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
09May2021 0 09May2021 10,000.00 92,409.44 1000042105091243071004709…
Investment Ltd
REF:100004210509124307100…
TRANSFER BETWEEN
09May2021 0 09May2021 3,000.00 89,409.44 REF:421490685000000030002…
to AMEEN , LEALAT OMOTOLA
TRANSFER BETWEEN
09May2021 0 09May2021 2,500.00 86,909.44 REF:421490685000000025002…

0000132105091813500001251…
09May2021 0 09May2021 9,000.00 77,909.44
OLAWALE OLADOSU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105091813500001251…
FOR
09May2021 0 09May2021 25.00 77,884.44
0000132105091813500001251…
OLAWALE OLADOSU
ReF:GW421490685000000090…

09May2021 0 09May2021 1.87 77,882.57
TRANSFER FOR 00001

0000132105091852550001251…
09May2021 0 09May2021 3,000.00 74,882.57
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105091852550001251…
FOR
09May2021 0 09May2021 10.00 74,872.57
0000132105091852550001251…
ABIODUN AKINWALE
ReF:GW421490685000000030…

09May2021 0 09May2021 0.75 74,871.82
TRANSFER FOR 00001
TRANSFER BETWEEN
09May2021 0 09May2021 1,300.00 73,571.82 REF:421490685000000013002…
TRANSFER BETWEEN
REF:421490685000000021002…
09May2021 0 09May2021 2,100.00 71,471.82
to ABASS, TAOFIQAT
OLUWASEYI
TRANSFER BETWEEN
REF:421490685000000100002…
09May2021 0 09May2021 10,000.00 61,471.82
to OBIKUNLE DONALD
OLUWASEUN

09May2021 0 09May2021 1,500.00 59,971.82 101CT0000000002578336325
2349016623188

09/05/2021

10May2021 0 10May2021 300.00 59,471.82 101CT0000000002578693825
2349046053698

10May2021 0 10May2021 1,500.00 57,971.82 101CT0000000002578416101Page: 88 of 475
2347086129637
10May2021 0 10May2021 300.00 59,471.82 101CT0000000002578693825
2349046053698

10May2021 0 10May2021 1,500.00 57,971.82 101CT0000000002578416101
2347086129637

0000132105100849170001256…
via GTWORLD TO OMONEFE
10May2021 0 10May2021 2,100.00 55,871.82
MERCY MOMODU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105100849170001256…
FOR
10May2021 0 10May2021 10.00 55,861.82
0000132105100849170001256…
via GTWORLD TO OMONEFE
MERCY MOMODU
ReF:GW421490685000000021…

10May2021 0 10May2021 0.75 55,861.07
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000060002…
10May2021 0 10May2021 6,000.00 49,861.07
to FAYEMI OLUWAKAYODE
ALEEM

0000132105100944100001257…
10May2021 0 10May2021 2,000.00 47,861.07
Ojuolape
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105100944100001257…
FOR
10May2021 0 10May2021 10.00 47,851.07
0000132105100944100001257…
Ojuolape
ReF:GW421490685000000020…

10May2021 0 10May2021 0.75 47,850.32
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672105101250558451015…
10May2021 0 10May2021 749,011.18 796,861.50 FROM
KUDA|0902672105101250558…
SUHAIBAT YETUNDE
REF:090267210510125055845…
TRANSFER BETWEEN
10May2021 0 10May2021 13,900.00 810,761.50 REF:461545583000000139002…
from OJO TOLULOPE ANDREW to

0000132105101301320001261…
10May2021 0 10May2021 300,000.00 510,761.50
A
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105101301320001261…
FOR
10May2021 0 10May2021 50.00 510,711.50
0000132105101301320001261…
A
ReF:GW421490685000003000…

10May2021 0 10May2021 3.75 510,707.75
TRANSFER FOR 00001

0000132105101300350001261…
10May2021 0 10May2021 200,000.00 310,707.75
A
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105101300350001261…
FOR
10May2021 0 10May2021 50.00 310,657.75
0000132105101300350001261…
A
ReF:GW421490685000002000…

10May2021 0 10May2021 3.75 310,654.00
TRANSFER FOR 00001
Page: 89 of 475

A
ReF:GW421490685000002000…

10May2021 0 10May2021 3.75 310,654.00
TRANSFER FOR 00001

0000132105101308240001261…
10May2021 0 10May2021 100,000.00 210,654.00
A
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105101308240001261…
FOR
10May2021 0 10May2021 50.00 210,604.00
0000132105101308240001261…
A
ReF:GW421490685000001000…

10May2021 0 10May2021 3.75 210,600.25
TRANSFER FOR 00001

0000132105101313020001261…
via GTWORLD TO PAUL
10May2021 0 10May2021 20,000.00 190,600.25
ADEWUNMI OLOYEDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105101313020001261…
FOR
10May2021 0 10May2021 25.00 190,575.25
0000132105101313020001261…
via GTWORLD TO PAUL
ADEWUNMI OLOYEDE
ReF:GW421490685000000200…

10May2021 0 10May2021 1.87 190,573.38
TRANSFER FOR 00001

0000132105101325250001261…
10May2021 0 10May2021 3,000.00 187,573.38
GBOLAHAN IDOWU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105101325250001261…
FOR
10May2021 0 10May2021 10.00 187,563.38
0000132105101325250001261…
GBOLAHAN IDOWU
ReF:GW421490685000000030…

10May2021 0 10May2021 0.75 187,562.63
TRANSFER FOR 00001
TRANSFER BETWEEN
10May2021 0 10May2021 3,000.00 184,562.63 REF:421490685000000030002…
to BENSON GBENGA JULIUS

10May2021 0 10May2021 1,000.00 183,562.63 101CT0000000002579669994
2349130737021

0000132105101425200001262…
10May2021 0 10May2021 15,000.00 168,562.63
RUNSEWE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105101425200001262…
FOR
10May2021 0 10May2021 25.00 168,537.63
0000132105101425200001262…
RUNSEWE
ReF:GW421490685000000150…

10May2021 0 10May2021 1.87 168,535.76
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000042105101525440011691…
10May2021 0 10May2021 1,500.00 170,035.76 NIP/To IDOWU,
A./23481XXXX2802|23481281…
ABOLAJI IDRIS
REF:000004210510152544001…

0000132105101556160001264…
Page: 90 of 475
10May2021 0 10May2021 1,000.00 169,035.76
ABIODUN AKINWALE
ABOLAJI IDRIS
REF:000004210510152544001…

0000132105101556160001264…
10May2021 0 10May2021 1,000.00 169,035.76
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105101556160001264…
FOR
10May2021 0 10May2021 10.00 169,025.76
0000132105101556160001264…
ABIODUN AKINWALE
ReF:GW421490685000000010…

10May2021 0 10May2021 0.75 169,025.01
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:914438371709538100004…
10May2021 0 10May2021 13,350.00 182,375.01
TRANSFER BETWEEN
10May2021 0 10May2021 20,000.00 202,375.01 REF:275103438000000200002…
from RAJI ADEWALE USMAN to
TRANSFER BETWEEN
10May2021 0 10May2021 13,350.00 189,025.01 REF:421490685000000133502…
TRANSFER BETWEEN
10May2021 0 10May2021 3,000.00 186,025.01 REF:421490685000000030002…
TRANSFER BETWEEN
10May2021 0 10May2021 100.00 185,925.01 REF:421490685000000001002…

0000132105101808110001267…
via GTWORLD TO SAHEED
10May2021 0 10May2021 2,000.00 183,925.01
OLUWASEUN ADEYEMI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105101808110001267…
FOR
10May2021 0 10May2021 10.00 183,915.01
0000132105101808110001267…
OLUWASEUN ADEYEMI
ReF:GW421490685000000020…

10May2021 0 10May2021 0.75 183,914.26
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000854002…
10May2021 0 10May2021 85,400.00 98,514.26
to OBIKUNLE DONALD
OLUWASEUN

0000132105101958020001268…
10May2021 0 10May2021 1,000.00 97,514.26
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105101958020001268…
FOR
10May2021 0 10May2021 10.00 97,504.26
0000132105101958020001268…
ABIODUN AKINWALE
ReF:GW421490685000000010…

10May2021 0 10May2021 0.75 97,503.51
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042105102022531004735…
10May2021 0 10May2021 100,320.00 197,823.51 from to IDOWU MUJIB Page: 91 of 475
ADESHOLA|100004210510202…
Okeke
REF:100004210510202253100…
TRANSFER BETWEEN
CUSTOMERS
1000042105102022531004735…
ADESHOLA|100004210510202…
Okeke
REF:100004210510202253100…

10May2021 0 10May2021 1,000.00 196,823.51 101CT0000000002580974061
2348153706619

10/05/2021
TRANSFER BETWEEN
11May2021 0 11May2021 5,000.00 191,573.51 REF:421490685000000050002…
TRANSFER BETWEEN
11May2021 0 11May2021 100,000.01 91,573.50 REF:42149068500100000.0121…
TRANSFER BETWEEN
11May2021 0 11May2021 90,000.00 1,573.50 REF:421490685000000900002…

0000132105110628240001272…
11May2021 0 11May2021 1,000.00 573.50
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105110628240001272…
FOR
11May2021 0 11May2021 10.00 563.50
0000132105110628240001272…
ABIODUN AKINWALE
ReF:GW421490685000000010…

11May2021 0 11May2021 0.75 562.75
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:232863870000001000002…
11May2021 0 11May2021 100,000.00 100,562.75
from ABASS SULAIMON
ADESHOLA
TRANSFER BETWEEN
REF:232863870000000900002…
11May2021 0 11May2021 90,000.00 190,562.75
from ABASS SULAIMON
ADESHOLA

0000132105110633280001272…
11May2021 0 11May2021 11,000.00 179,562.75
INNOCENT MAUTIN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105110633280001272…
FOR
11May2021 0 11May2021 25.00 179,537.75
0000132105110633280001272…
INNOCENT MAUTIN
ReF:GW421490685000000110…

11May2021 0 11May2021 1.87 179,535.88
TRANSFER FOR 00001

0000132105111036250001276…
11May2021 0 11May2021 500.00 179,035.88
AJOLODO AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105111036250001276…
FOR
11May2021 0 11May2021 10.00 179,025.88
0000132105111036250001276…
AJOLODO AKINWALE
ReF:GW421490685000000005…Page: 92 of 475

11May2021 0 11May2021 0.75 179,025.13
FOR
11May2021 0 11May2021 10.00 179,025.88
0000132105111036250001276…
AJOLODO AKINWALE
ReF:GW421490685000000005…

11May2021 0 11May2021 0.75 179,025.13
TRANSFER FOR 00001

0000132105111133470001277…
11May2021 0 11May2021 100,000.00 79,025.13
A
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105111133470001277…
FOR
11May2021 0 11May2021 50.00 78,975.13
0000132105111133470001277…
A
ReF:GW421490685000001000…

11May2021 0 11May2021 3.75 78,971.38
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
11May2021 0 11May2021 5,000.00 83,971.38 0000142105111239492167281…
ADESOLA IDOWU
REF:000014210511123949216…

0000132105111242480001278…
11May2021 0 11May2021 5,200.00 78,771.38
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105111242480001278…
FOR
11May2021 0 11May2021 25.00 78,746.38
0000132105111242480001278…
ADESOLA IDOWU
ReF:GW421490685000000052…

11May2021 0 11May2021 1.87 78,744.51
TRANSFER FOR 00001
TRANSFER BETWEEN
11May2021 0 11May2021 1,000.00 77,744.51 REF:421490685000000010002…

0000132105111325230001279…
11May2021 0 11May2021 6,200.00 71,544.51
OMOWAJAIYE ADELAJA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105111325230001279…
FOR
11May2021 0 11May2021 25.00 71,519.51
0000132105111325230001279…
OMOWAJAIYE ADELAJA
ReF:GW421490685000000062…

11May2021 0 11May2021 1.87 71,517.64
TRANSFER FOR 00001

0000132105111452230001281…
11May2021 0 11May2021 70,000.00 1,517.64
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105111452230001281…
FOR
11May2021 0 11May2021 50.00 1,467.64
0000132105111452230001281…
ADESOLA IDOWU
ReF:GW421490685000000700…

11May2021 0 11May2021 3.75 1,463.89
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:232863870000000300002…
11May2021 0 11May2021 30,000.00 31,463.89
from ABASS SULAIMON
Page: 93 of 475
ADESHOLA
TRANSFER BETWEEN
REF:232863870000000300002…
11May2021 0 11May2021 30,000.00 31,463.89
from ABASS SULAIMON
ADESHOLA

PAYMENT
0000132105111531370001282…
11May2021 0 11May2021 30,000.01 1,463.88 via GTWORLD TO JIMOH
OLANREWAJU MURITALA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105111531370001282…
FOR
11May2021 0 11May2021 25.00 1,438.88
0000132105111531370001282…
OLANREWAJU MURITALA
ReF:GW42149068500030000.0…

11May2021 0 11May2021 1.87 1,437.01
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042105111446131004746…
ADESHOLA|100004210511144…
Godswill Mbachu
REF:100004210511144613100…

0000132105111635460001283…
11May2021 0 11May2021 1,000.00 93,047.01
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105111635460001283…
FOR
11May2021 0 11May2021 10.00 93,037.01
0000132105111635460001283…
ABIODUN AKINWALE
ReF:GW421490685000000010…

11May2021 0 11May2021 0.75 93,036.26
TRANSFER FOR 00001
TRANSFER BETWEEN
11May2021 0 11May2021 30,000.00 63,036.26 REF:421490685000000300002…

0000132105111637470001283…
11May2021 0 11May2021 25,000.00 38,036.26
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105111637470001283…
FOR
11May2021 0 11May2021 25.00 38,011.26
0000132105111637470001283…
ADESOLA IDOWU
ReF:GW421490685000000250…

11May2021 0 11May2021 1.87 38,009.39
TRANSFER FOR 00001

0000132105111700560001283…
11May2021 0 11May2021 3,000.00 35,009.39
RUNSEWE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105111700560001283…
FOR
11May2021 0 11May2021 10.00 34,999.39
0000132105111700560001283…
RUNSEWE
ReF:GW421490685000000030…

11May2021 0 11May2021 0.75 34,998.64
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000050002…
11May2021 0 11May2021 5,000.00 29,998.64
from IDOWU MUJIB ADESHOLAPage: 94 of 475
SULAIMON
TRANSFER BETWEEN
REF:421490685000000050002…
11May2021 0 11May2021 5,000.00 29,998.64
SULAIMON

0000132105111706080001283…
11May2021 0 11May2021 10,000.00 19,998.64
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105111706080001283…
FOR
11May2021 0 11May2021 25.00 19,973.64
0000132105111706080001283…
ADESOLA IDOWU
ReF:GW421490685000000100…

11May2021 0 11May2021 1.87 19,971.77
TRANSFER FOR 00001
TRANSFER BETWEEN
11May2021 0 11May2021 2,100.01 17,871.76 REF:42149068500002100.0121…

PAYMENT
0000132105111531370001282…
11May2021 0 11May2021 30,000.01 47,871.77
Beneficiary Bank
REF:000013210511153137000…

PAYMENT
0000132105111531370001282…
11May2021 0 11May2021 25.00 47,896.77
Beneficiary Bank
REF:000013210511153137000…

PAYMENT
0000132105111531370001282…
11May2021 0 11May2021 1.87 47,898.64
Beneficiary Bank
REF:000013210511153137000…

11May2021 0 11May2021 2,000.00 45,898.64 101CT0000000002583581138
2348153706619

0000132105112052550001288…
11May2021 0 11May2021 30,000.00 15,898.64
OLANREWAJU MURITALA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105112052550001288…
FOR
11May2021 0 11May2021 25.00 15,873.64
0000132105112052550001288…
OLANREWAJU MURITALA
ReF:GW421490685000000300…

11May2021 0 11May2021 1.87 15,871.77
TRANSFER FOR 00001

0000132105112111540001288…
11May2021 0 11May2021 2,000.00 13,871.77
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105112111540001288…
FOR
11May2021 0 11May2021 10.00 13,861.77
0000132105112111540001288…
ABIODUN AKINWALE
ReF:GW421490685000000020…

11May2021 0 11May2021 0.75 13,861.02
TRANSFER FOR 00001

11May2021 0 11May2021 5,000.00 8,861.02 101CT0000000002583865573
2348057589356

11May2021 0 11May2021 1,500.00 7,361.02
Page:
101CT0000000002583872793
95 of 475
2349016623188
11May2021 0 11May2021 5,000.00 8,861.02 101CT0000000002583865573
2348057589356

11May2021 0 11May2021 1,500.00 7,361.02 101CT0000000002583872793
2349016623188

11/05/2021
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:490166828360065000002…
12May2021 0 12May2021 6,140.00 13,301.02
MUJIB ADESHOLA
TRANSFER BETWEEN
12May2021 0 12May2021 4,000.00 9,301.02 REF:421490685000000040002…
to SHOLAJA KAZEEM ADEBAYO

0000132105121300190001296…
12May2021 0 12May2021 2,000.00 7,301.02
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105121300190001296…
FOR
12May2021 0 12May2021 10.00 7,291.02
0000132105121300190001296…
ABIODUN AKINWALE
ReF:GW421490685000000020…

12May2021 0 12May2021 0.75 7,290.27
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:648968932493578200001…
12May2021 0 12May2021 15,000.00 22,290.27
JAIYESIMI JUBRIL OMOBOLAJI
TRANSFER BETWEEN
CUSTOMERS
12May2021 0 12May2021 100,000.00 122,290.27 0000142105121711032362732…
ADESOLA IDOWU
REF:000014210512171103236…

12May2021 0 12May2021 1,000.00 121,290.27 101CT0000000002585550812
2349047145797
TRANSFER BETWEEN
12May2021 0 12May2021 75,000.00 46,290.27 REF:421490685000000750002…

0000132105122011430001304…
via GTWORLD TO MARIAM
12May2021 0 12May2021 7,500.00 38,790.27
OYETEJU SONIBARE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105122011430001304…
FOR
12May2021 0 12May2021 25.00 38,765.27
0000132105122011430001304…
OYETEJU SONIBARE
ReF:GW421490685000000075…

12May2021 0 12May2021 1.87 38,763.40
TRANSFER FOR 00001

0000132105122013250001304…
12May2021 0 12May2021 30,000.00 8,763.40
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105122013250001304…
FOR
12May2021 0 12May2021 25.00 8,738.40
0000132105122013250001304…
ADESOLA IDOWU
ReF:GW421490685000000300…

Page: 96 of 475
12May2021 0 12May2021 1.87 8,736.53
TRANSFER FOR 00001
12May2021 0 12May2021 25.00 8,738.40
0000132105122013250001304…
ADESOLA IDOWU
ReF:GW421490685000000300…

12May2021 0 12May2021 1.87 8,736.53
TRANSFER FOR 00001

12May2021 0 12May2021 500.00 8,236.53 101CT0000000002586152186
2348132937814

12/05/2021

0000132105122350140001305…
13May2021 0 12May2021 5,000.00 3,136.53
ADESOLA IDOWU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105122350140001305…
FOR
13May2021 0 12May2021 10.00 3,126.53
0000132105122350140001305…
ADESOLA IDOWU
ReF:GW421490685000000050…

13May2021 0 12May2021 0.75 3,125.78
TRANSFER FOR 00001

0000132105130052400001306…
13May2021 0 13May2021 10,000.00 6,874.22
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105130052400001306…
FOR
13May2021 0 13May2021 25.00 6,899.22
0000132105130052400001306…
ReF:GW421490685000000100…

13May2021 0 13May2021 1.87 6,901.09
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
13May2021 0 13May2021 8,000.00 1,098.91 0000142105130051102203156…
ADESOLA IDOWU
REF:000014210513005110220…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:898902738083262600002…
13May2021 0 13May2021 15,750.00 16,848.91
TRANSFER BETWEEN
13May2021 0 13May2021 15,750.00 1,098.91 REF:421490685000000157502…
TRANSFER BETWEEN
CUSTOMERS
13May2021 0 13May2021 10,000.00 11,098.91 0000142105131116562368284…
ADESOLA IDOWU
REF:000014210513111656236…

0000132105131123360001310…
13May2021 0 13May2021 5,530.00 5,568.91
OPEYEMI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105131123360001310…
FOR
13May2021 0 13May2021 25.00 5,543.91
0000132105131123360001310…
OPEYEMI
ReF:GW421490685000000055…

13May2021 0 13May2021 1.87 5,542.04
TRANSFER FOR 00001

0000132105131123040001310…
13May2021 0 13May2021 5,000.00 542.04
BASIRAT I Page: 97 of 475
/10.75/REF:GW421490685000…
f
0000132105131123040001310…
13May2021 0 13May2021 5,000.00 542.04
BASIRAT I
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105131123040001310…
FOR
13May2021 0 13May2021 10.00 532.04
0000132105131123040001310…
BASIRAT I
ReF:GW421490685000000050…

13May2021 0 13May2021 0.75 531.29
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
13May2021 0 13May2021 30,000.00 30,531.29 0000142105131137512456692…
ADESOLA IDOWU
REF:000014210513113751245…
TRANSFER BETWEEN
13May2021 0 13May2021 25,000.00 5,531.29 REF:421490685000000250002…

13May2021 0 13May2021 500.00 5,031.29 101CT0000000002587366484
2349016623188

0000132105131246030001311…
13May2021 0 13May2021 3,000.00 2,031.29
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105131246030001311…
FOR
13May2021 0 13May2021 10.00 2,021.29
0000132105131246030001311…
ABIODUN AKINWALE
ReF:GW421490685000000030…

13May2021 0 13May2021 0.75 2,020.54
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
13May2021 0 13May2021 30,000.00 32,020.54 0000142105131337132869153…
ADESOLA IDOWU
REF:000014210513133713286…
TRANSFER BETWEEN
13May2021 0 13May2021 25,000.00 7,020.54 REF:421490685000000250002…

13May2021 0 13May2021 1,500.00 5,520.54 101CT0000000002587999138
2347047663284
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:526884476096496100006…
13May2021 0 13May2021 21,086.00 26,606.54
TRANSFER BETWEEN
13May2021 0 13May2021 21,086.00 5,520.54 REF:421490685000000210862…
TRANSFER BETWEEN
CUSTOMERS
13May2021 0 13May2021 5,000.00 10,520.54 0000142105131754522993641…
ADESOLA IDOWU
REF:000014210513175452299…

0000132105131755380001315…
13May2021 0 13May2021 10,000.00 520.54
MARIAM OMOTOWOBOLA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105131755380001315…
FOR
13May2021 0 13May2021 25.00 495.54 Page:
0000132105131755380001315…
98 of 475
MARIAM OMOTOWOBOLA
COMMISSION
0000132105131755380001315…
FOR
13May2021 0 13May2021 25.00 495.54
0000132105131755380001315…
MARIAM OMOTOWOBOLA
ReF:GW421490685000000100…

13May2021 0 13May2021 1.87 493.67
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672105132113358800006…
13May2021 0 13May2021 190,813.69 191,307.36 FROM
KUDA|0902672105132113358…
IYANUOLUWA OMOJOLA
REF:090267210513211335880…

0000132105132123080001318…
13May2021 0 13May2021 70,000.00 121,307.36
OLAMIDE TAIWO
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105132123080001318…
FOR
13May2021 0 13May2021 50.00 121,257.36
0000132105132123080001318…
OLAMIDE TAIWO
ReF:GW421490685000000700…

13May2021 0 13May2021 3.75 121,253.61
TRANSFER FOR 00001

13May2021 0 13May2021 1,500.00 119,753.61 101CT0000000002588694254
2349016623188

0000132105132134450001318…
13May2021 0 13May2021 9,000.00 110,753.61
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105132134450001318…
FOR
13May2021 0 13May2021 25.00 110,728.61
0000132105132134450001318…
ADESOLA IDOWU
ReF:GW421490685000000090…

13May2021 0 13May2021 1.87 110,726.74
TRANSFER FOR 00001

0000132105132154060001318…
13May2021 0 13May2021 30,000.00 80,726.74
REMILEKUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105132154060001318…
FOR
13May2021 0 13May2021 25.00 80,701.74
0000132105132154060001318…
REMILEKUN
ReF:GW421490685000000300…

13May2021 0 13May2021 1.87 80,699.87
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042105132055041004778…
ADESHOLA|100004210513205…
Okeke
REF:100004210513205504100…
TRANSFER BETWEEN
13May2021 0 13May2021 25,000.00 132,959.87 REF:421490685000000250002…

0000132105132156290001318…
13May2021 0 13May2021 10,000.00 122,959.87
AYOMIDE KAREEM
/26.875/REF:GW42149068500…
f
Page: 99 of 475
COMMISSION
0000132105132156290001318…
0000132105132156290001318…
13May2021 0 13May2021 10,000.00 122,959.87
AYOMIDE KAREEM
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105132156290001318…
FOR
13May2021 0 13May2021 25.00 122,934.87
0000132105132156290001318…
AYOMIDE KAREEM
ReF:GW421490685000000100…

13May2021 0 13May2021 1.87 122,933.00
TRANSFER FOR 00001

0000132105132158430001318…
13May2021 0 13May2021 30,000.00 92,933.00
TAWAKALITU RAJI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105132158430001318…
FOR
13May2021 0 13May2021 25.00 92,908.00
0000132105132158430001318…
TAWAKALITU RAJI
ReF:GW421490685000000300…

13May2021 0 13May2021 1.87 92,906.13
TRANSFER FOR 00001

13/05/2021

14May2021 0 14May2021 100.00 92,506.13 101CT0000000002588899932
2349016307670

0000132105140628010001319…
via GTWORLD TO OMOLOLA
14May2021 0 14May2021 5,000.00 87,506.13
FELICIA SODIQ
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105140628010001319…
FOR
14May2021 0 14May2021 10.00 87,496.13
0000132105140628010001319…
FELICIA SODIQ
ReF:GW421490685000000050…

14May2021 0 14May2021 0.75 87,495.38
TRANSFER FOR 00001

14May2021 0 14May2021 4,000.00 83,495.38 101CT0000000002588980080
2349077029472
TRANSFER BETWEEN
14May2021 0 14May2021 3,000.00 80,495.38 REF:421490685000000030002…

0000132105141024060001322…
14May2021 0 14May2021 10,000.00 70,495.38
FELICIA SODIQ
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105141024060001322…
FOR
14May2021 0 14May2021 25.00 70,470.38
0000132105141024060001322…
FELICIA SODIQ
ReF:GW421490685000000100…

14May2021 0 14May2021 1.87 70,468.51
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042105141012591004782…
ADESHOLA|100004210514101…
Godswill Mbachu
REF:100004210514101259100…

REF:421490685000000102002…
14May2021 0 14May2021 10,200.00 163,918.51
ADESHOLA|100004210514101…
Godswill Mbachu
REF:100004210514101259100…
TRANSFER BETWEEN
REF:421490685000000102002…
14May2021 0 14May2021 10,200.00 163,918.51
to ABDULSALAM IDAYAT
TEMITOPE

0000132105141339050001325…
14May2021 0 14May2021 39,000.00 124,918.51
ADENIYI GBADURA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105141339050001325…
FOR
14May2021 0 14May2021 25.00 124,893.51
0000132105141339050001325…
ADENIYI GBADURA
ReF:GW421490685000000390…

14May2021 0 14May2021 1.87 124,891.64
TRANSFER FOR 00001

0000132105141349090001325…
14May2021 0 14May2021 5,000.00 119,891.64
RUNSEWE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105141349090001325…
FOR
14May2021 0 14May2021 10.00 119,881.64
0000132105141349090001325…
RUNSEWE
ReF:GW421490685000000050…

14May2021 0 14May2021 0.75 119,880.89
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:997844903245281000007…
14May2021 0 14May2021 248,000.00 367,880.89
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:994021578529646300008…
14May2021 0 14May2021 5,000.00 372,880.89

0000132105141536080001327…
via GTWORLD TO ADEREAL
14May2021 0 14May2021 330,000.00 42,880.89
TECHNOLOGY LTD
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105141536080001327…
FOR
14May2021 0 14May2021 50.00 42,830.89
0000132105141536080001327…
TECHNOLOGY LTD
ReF:GW421490685000003300…

14May2021 0 14May2021 3.75 42,827.14
TRANSFER FOR 00001

0000132105141549400001327…
14May2021 0 14May2021 6,000.00 36,827.14
TECHNOLOGY LTD
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105141549400001327…
FOR
14May2021 0 14May2021 25.00 36,802.14
0000132105141549400001327…
TECHNOLOGY LTD
ReF:GW421490685000000060…

14May2021 0 14May2021 1.87 36,800.27
TRANSFER FOR 00001

14May2021 0 14May2021 2,000.00 34,800.27 101CT0000000002590271392
Page: 101 of 475
2348153706619
14May2021 0 14May2021 1.87 36,800.27
TRANSFER FOR 00001

14May2021 0 14May2021 2,000.00 34,800.27 101CT0000000002590271392
2348153706619
TRANSFER BETWEEN
REF:421490685000000080002…
14May2021 0 14May2021 8,000.00 26,800.27
to OLISEH , GODWIN
ONYEKACHUKWU
TRANSFER BETWEEN
CUSTOMERS
1000042105141556551004787…
ADESHOLA|100004210514155…
Godswill Mbachu
REF:100004210514155655100…
TRANSFER BETWEEN
REF:421490685000001624502…
14May2021 0 14May2021 162,450.00 36,640.27
to OBIKUNLE DONALD
OLUWASEUN

0000132105141740480001329…
14May2021 0 14May2021 10,000.00 26,640.27
OLAMIDE TAIWO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105141740480001329…
FOR
14May2021 0 14May2021 25.00 26,615.27
0000132105141740480001329…
OLAMIDE TAIWO
ReF:GW421490685000000100…

14May2021 0 14May2021 1.87 26,613.40
TRANSFER FOR 00001
TRANSFER BETWEEN
14May2021 0 14May2021 2,000.00 24,613.40 REF:421490685000000020002…
to AJIBOLA IYABO
TRANSFER BETWEEN
CUSTOMERS
14May2021 0 14May2021 10,000.00 34,613.40 0000142105141854202457296…
ADESOLA IDOWU
REF:000014210514185420245…

0000132105141911100001330…
14May2021 0 14May2021 25,000.00 9,613.40
OLAEGBE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105141911100001330…
FOR
14May2021 0 14May2021 25.00 9,588.40
0000132105141911100001330…
OLAEGBE
ReF:GW421490685000000250…

14May2021 0 14May2021 1.87 9,586.53
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042105141955531004791…
ADESHOLA|100004210514195…
Godswill Mbachu
REF:100004210514195553100…
TRANSFER BETWEEN
14May2021 0 14May2021 25,000.00 15,756.53 REF:421490685000000250002…
TRANSFER BETWEEN
CUSTOMERS
0902672105142246235770032…
14May2021 0 14May2021 32,000.00 47,756.53 FROM
KUDA|0902672105142246235…
emmanuel otimayin
REF:090267210514224623577…

CUSTOMERS
0902672105142254168180032…
14May2021 0 14May2021 32,000.00 79,756.53 FROM
KUDA|0902672105142246235…
emmanuel otimayin
REF:090267210514224623577…
TRANSFER BETWEEN
CUSTOMERS
0902672105142254168180032…
14May2021 0 14May2021 32,000.00 79,756.53 FROM
KUDA|0902672105142254168…
emmanuel otimayin
REF:090267210514225416818…
TRANSFER BETWEEN
14May2021 0 14May2021 54,000.00 25,756.53 REF:421490685000000540002…

14/05/2021

15May2021 0 15May2021 600.00 24,856.53 101CT0000000002591292924
2348087016217

0000132105150223450001333…
15May2021 0 15May2021 2,000.00 22,856.53
TOMIWA AMZAT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105150223450001333…
FOR
15May2021 0 15May2021 10.00 22,846.53
0000132105150223450001333…
TOMIWA AMZAT
ReF:GW421490685000000020…

15May2021 0 15May2021 0.75 22,845.78
TRANSFER FOR 00001

15May2021 0 15May2021 1,000.00 21,845.78 101CT0000000002591763421
2348085001382
TRANSFER BETWEEN
REF:421490685000000020002…
15May2021 0 15May2021 2,000.00 19,845.78
to OPADOYIN, BOLUWATIFE
MARY

0000132105151239130001338…
15May2021 0 15May2021 7,000.00 12,845.78
MICHEAL OMOSEBI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105151239130001338…
FOR
15May2021 0 15May2021 25.00 12,820.78
0000132105151239130001338…
MICHEAL OMOSEBI
ReF:GW421490685000000070…

15May2021 0 15May2021 1.87 12,818.91
TRANSFER FOR 00001

0000132105151435410001340…
via GTWORLD TO BOLUWATIFE
15May2021 0 15May2021 5,000.00 7,818.91
OGUNDIPE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105151435410001340…
FOR
15May2021 0 15May2021 10.00 7,808.91
0000132105151435410001340…
OGUNDIPE
ReF:GW421490685000000050…

15May2021 0 15May2021 0.75 7,808.16
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
15May2021 0 15May2021 16,000.00 23,808.16 0000142105151636552210117…
ADESOLA IDOWU
REF:000014210515163655221…

0000132105151641420001342…Page: 103 of 475
15May2021 0 15May2021 10,000.00 13,808.16
JUSTIN CHIZOBA
/26.875/REF:GW42149068500…
ADESOLA IDOWU
REF:000014210515163655221…

0000132105151641420001342…
15May2021 0 15May2021 10,000.00 13,808.16
JUSTIN CHIZOBA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105151641420001342…
FOR
15May2021 0 15May2021 25.00 13,783.16
0000132105151641420001342…
JUSTIN CHIZOBA
ReF:GW421490685000000100…

15May2021 0 15May2021 1.87 13,781.29
TRANSFER FOR 00001

0000132105151644470001342…
15May2021 0 15May2021 8,000.00 5,781.29
MICHEAL OMOSEBI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105151644470001342…
FOR
15May2021 0 15May2021 25.00 5,756.29
0000132105151644470001342…
MICHEAL OMOSEBI
ReF:GW421490685000000080…

15May2021 0 15May2021 1.87 5,754.42
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000030002…
15May2021 0 15May2021 3,000.00 2,754.42
to MUHAMMED MONSURAT
OLUWAPELUMI

15May2021 0 15May2021 1,000.00 1,754.42 101CT0000000002592765572
2349013707751

15/05/2021
TRANSFER BETWEEN
CUSTOMERS
0902672105160245418360039…
16May2021 0 16May2021 133,943.00 135,647.42 FROM
KUDA|0902672105160245418…
IFUNANYA ALAKO
REF:090267210516024541836…

0000132105160305050001346…
16May2021 0 16May2021 82,000.00 53,647.42
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105160305050001346…
FOR
16May2021 0 16May2021 50.00 53,597.42
0000132105160305050001346…
ADESOLA IDOWU
ReF:GW421490685000000820…

16May2021 0 16May2021 3.75 53,593.67
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
16May2021 0 16May2021 65,000.00 118,593.67 0000142105160107072833807…
ADESOLA IDOWU
REF:000014210516010707283…
TRANSFER BETWEEN
CUSTOMERS
1000042105160054401004803…
ADESHOLA|100004210516005…
Godswill Mbachu
REF:100004210516005440100…

0000132105160320080001346…
16May2021 0 16May2021 11,000.00 172,363.67
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f Page: 104 of 475
COMMISSION
0000132105160320080001346…
16May2021 0 16May2021 11,000.00 172,363.67
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105160320080001346…
FOR
16May2021 0 16May2021 25.00 172,338.67
0000132105160320080001346…
ADESOLA IDOWU
ReF:GW421490685000000110…

16May2021 0 16May2021 1.87 172,336.80
TRANSFER FOR 00001

0000132105161108340001349…
16May2021 0 16May2021 1,000.00 171,336.80
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105161108340001349…
FOR
16May2021 0 16May2021 10.00 171,326.80
0000132105161108340001349…
ABIODUN AKINWALE
ReF:GW421490685000000010…

16May2021 0 16May2021 0.75 171,326.05
TRANSFER FOR 00001

0000132105161114140001349…
16May2021 0 16May2021 4,000.00 167,326.05
MICHEAL OMOSEBI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105161114140001349…
FOR
16May2021 0 16May2021 10.00 167,316.05
0000132105161114140001349…
MICHEAL OMOSEBI
ReF:GW421490685000000040…

16May2021 0 16May2021 0.75 167,315.30
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042105161048001004805…
ADESHOLA|100004210516104…
Okeke
REF:100004210516104800100…

0000132105161331050001350…
via GTWORLD TO SOLOMON
16May2021 0 16May2021 13,000.00 173,515.30
BOLUWATIFE OLAMILEKAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105161331050001350…
FOR
16May2021 0 16May2021 25.00 173,490.30
0000132105161331050001350…
ReF:GW421490685000000130…

16May2021 0 16May2021 1.87 173,488.43
TRANSFER FOR 00001

0000132105161419330001350…
via GTWORLD TO OKONKWO
16May2021 0 16May2021 6,200.00 167,288.43
CHINENYE VERONICA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105161419330001350…
FOR
16May2021 0 16May2021 25.00 167,263.43
0000132105161419330001350…
via GTWORLD TO OKONKWO
CHINENYE VERONICA
ReF:GW421490685000000062…

16May2021 0 16May2021 1.87 167,261.56

CHINENYE VERONICA
ReF:GW421490685000000062…

16May2021 0 16May2021 1.87 167,261.56
TRANSFER FOR 00001

0000132105161420020001350…
via GTWORLD TO
16May2021 0 16May2021 10,000.00 157,261.56 OLUWANISHOLA SAMUEL
AYOMIDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105161420020001350…
FOR
16May2021 0 16May2021 25.00 157,236.56 0000132105161420020001350…
via GTWORLD TO
OLUWANISHOLA SAMUEL
AYOMIDE
ReF:GW421490685000000100…

16May2021 0 16May2021 1.87 157,234.69
TRANSFER FOR 00001

0000132105161419280001350…
16May2021 0 16May2021 10,000.01 147,234.68
AYOMIDE IDRIS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105161419280001350…
FOR
16May2021 0 16May2021 25.00 147,209.68
0000132105161419280001350…
AYOMIDE IDRIS
ReF:GW42149068500010000.0…

16May2021 0 16May2021 1.87 147,207.81
TRANSFER FOR 00001

0000132105161621560001352…
via GTWORLD TO ABIODUN
16May2021 0 16May2021 6,500.00 140,707.81
BABATUNDE JIMOH
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105161621560001352…
FOR
16May2021 0 16May2021 25.00 140,682.81
0000132105161621560001352…
BABATUNDE JIMOH
ReF:GW421490685000000065…

16May2021 0 16May2021 1.87 140,680.94
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042105161608291004808…
ADESHOLA|100004210516160…
Okeke
REF:100004210516160829100…

0000132105161729480001353…
16May2021 0 16May2021 40,000.00 185,640.94
ADENIYI GBADURA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105161729480001353…
FOR
16May2021 0 16May2021 25.00 185,615.94
0000132105161729480001353…
ADENIYI GBADURA
ReF:GW421490685000000400…

16May2021 0 16May2021 1.87 185,614.07
TRANSFER FOR 00001

0000132105161730170001353…
16May2021 0 16May2021 10,000.00 175,614.07
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105161730170001353…
FOR Page: 106 of 475
16May2021 0 16May2021 25.00 175,589.07
0000132105161730170001353…
ADESOLA IDOWU
COMMISSION
0000132105161730170001353…
FOR
16May2021 0 16May2021 25.00 175,589.07
0000132105161730170001353…
ADESOLA IDOWU
ReF:GW421490685000000100…

16May2021 0 16May2021 1.87 175,587.20
TRANSFER FOR 00001

16May2021 0 16May2021 2,000.00 173,587.20 101CT0000000002594880598
2348153706619

0000132105161937430001354…
16May2021 0 16May2021 1,000.00 172,587.20
LATIFAT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105161937430001354…
FOR
16May2021 0 16May2021 10.00 172,577.20
0000132105161937430001354…
LATIFAT
ReF:GW421490685000000010…

16May2021 0 16May2021 0.75 172,576.45
TRANSFER FOR 00001

0000132105161941540001354…
16May2021 0 16May2021 15,000.00 157,576.45
AYOMIDE IDRIS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105161941540001354…
FOR
16May2021 0 16May2021 25.00 157,551.45
0000132105161941540001354…
AYOMIDE IDRIS
ReF:GW421490685000000150…

16May2021 0 16May2021 1.87 157,549.58
TRANSFER FOR 00001

0000132105162048210001355…
16May2021 0 16May2021 7,200.00 150,349.58
JUMOKE GRACE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105162048210001355…
FOR
16May2021 0 16May2021 25.00 150,324.58
0000132105162048210001355…
JUMOKE GRACE
ReF:GW421490685000000072…

16May2021 0 16May2021 1.87 150,322.71
TRANSFER FOR 00001

16May2021 0 16May2021 1,500.00 148,822.71 101CT0000000002595424588
2349016623188

16/05/2021

0000132105170853320001358…
17May2021 0 17May2021 10,000.00 138,572.71
ABIODUN AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105170853320001358…
FOR
17May2021 0 17May2021 25.00 138,547.71
0000132105170853320001358…
ABIODUN AKINWALE
ReF:GW421490685000000100…

17May2021 0 17May2021 1.87 138,545.84
TRANSFER FOR 00001
Page: 107 of 475
0000132105170957260001359…
via GTWORLD TO OLAYIWOLA
ReF:GW421490685000000100…

17May2021 0 17May2021 1.87 138,545.84
TRANSFER FOR 00001

0000132105170957260001359…
17May2021 0 17May2021 50,000.00 88,545.84
KAREN MODESOLA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105170957260001359…
FOR
17May2021 0 17May2021 25.00 88,520.84
0000132105170957260001359…
KAREN MODESOLA
ReF:GW421490685000000500…

17May2021 0 17May2021 1.87 88,518.97
TRANSFER FOR 00001

0000132105171058200001360…
17May2021 0 17May2021 3,000.00 85,518.97
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105171058200001360…
FOR
17May2021 0 17May2021 10.00 85,508.97
0000132105171058200001360…
FUNMILAYO
ReF:GW421490685000000030…

17May2021 0 17May2021 0.75 85,508.22
TRANSFER FOR 00001

0000132105171317020001363…
17May2021 0 17May2021 10,000.00 75,508.22
MURITALA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105171317020001363…
FOR
17May2021 0 17May2021 25.00 75,483.22
0000132105171317020001363…
MURITALA
ReF:GW421490685000000100…

17May2021 0 17May2021 1.87 75,481.35
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
17May2021 0 17May2021 30,000.00 105,481.35 0000142105171724132599285…
ADESOLA IDOWU
REF:000014210517172413259…

0000132105171745520001367…
via GTWORLD TO IDRIS
17May2021 0 17May2021 90,960.00 14,521.35
LATEEFAT MOPELOLA
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105171745520001367…
FOR
17May2021 0 17May2021 50.00 14,471.35
0000132105171745520001367…
LATEEFAT MOPELOLA
ReF:GW421490685000000909…

17May2021 0 17May2021 3.75 14,467.60
TRANSFER FOR 00001

0000132105171747360001368…
17May2021 0 17May2021 1,000.00 13,467.60
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105171747360001368…
FOR
17May2021 0 17May2021 10.00 13,457.60
0000132105171747360001368…
FUNMILAYO
Page:
ReF:GW421490685000000010… 108 of 475

17May2021 0 17May2021 0.75 13,456.85
FOR
17May2021 0 17May2021 10.00 13,457.60
0000132105171747360001368…
FUNMILAYO
ReF:GW421490685000000010…

17May2021 0 17May2021 0.75 13,456.85
TRANSFER FOR 00001

0000132105171826410001368…
via GTWORLD TO HEPHZIBAH
17May2021 0 17May2021 1,050.00 12,406.85 PHARMACY AND ALLIED
PRODUCTS
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105171826410001368…
FOR
17May2021 0 17May2021 10.00 12,396.85 0000132105171826410001368…
PHARMACY AND ALLIED
PRODUCTS
ReF:GW421490685000000010…

17May2021 0 17May2021 0.75 12,396.10
TRANSFER FOR 00001
TRANSFER BETWEEN
Transfer
17May2021 0 17May2021 100,000.00 112,396.10
0000000023903003984210490…
from NNABUCHI NNEKA to
TRANSFER BETWEEN
17May2021 0 17May2021 2,000.00 110,396.10 REF:421490685000000020002…
to MUYIBI, FIDAYAT FUNKE

17May2021 0 17May2021 100.00 110,296.10 101CT0000000002597564069
2349016623188

0000132105171956210001370…
17May2021 0 17May2021 3,500.01 106,796.09
OLAWALE OLADOSU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105171956210001370…
FOR
17May2021 0 17May2021 10.00 106,786.09
0000132105171956210001370…
OLAWALE OLADOSU
ReF:GW42149068500003500.0…

17May2021 0 17May2021 0.75 106,785.34
TRANSFER FOR 00001

0000132105172005140001370…
17May2021 0 17May2021 1,000.00 105,785.34
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105172005140001370…
FOR
17May2021 0 17May2021 10.00 105,775.34
0000132105172005140001370…
ABIODUN AKINWALE
ReF:GW421490685000000010…

17May2021 0 17May2021 0.75 105,774.59
TRANSFER FOR 00001

0000132105172010480001370…
via GTWORLD TO SEMIU BOLAJI
17May2021 0 17May2021 4,500.00 101,274.59
ANIMASHAUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105172010480001370…
FOR
17May2021 0 17May2021 10.00 101,264.59
0000132105172010480001370…
ANIMASHAUN
ReF:GW421490685000000045…
Page: 109 of 475

17May2021 0 17May2021 0.75 101,263.84
TRANSFER FOR 00001
17May2021 0 17May2021 10.00 101,264.59
0000132105172010480001370…
ANIMASHAUN
ReF:GW421490685000000045…

17May2021 0 17May2021 0.75 101,263.84
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:259343866802602400002…
17May2021 0 17May2021 6,160.00 107,423.84
MUJIB ADESHOLA

17/05/2021
TRANSFER BETWEEN
CUSTOMERS
1000042105180245161004826…
ADESHOLA|100004210518024…
Okeke
REF:100004210518024516100…
TRANSFER BETWEEN
Transfer
18May2021 0 18May2021 100,000.00 287,533.84
0000000023903003984210490…
from NNABUCHI NNEKA to

0000132105180657280001372…
18May2021 0 18May2021 100,000.00 187,533.84
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105180657280001372…
FOR
18May2021 0 18May2021 50.00 187,483.84
0000132105180657280001372…
ADESOLA IDOWU
ReF:GW421490685000001000…

18May2021 0 18May2021 3.75 187,480.09
TRANSFER FOR 00001

0000132105180748370001373…
USSD NIP Transfer from
18May2021 0 18May2021 4,200.00 183,280.09
08057589356 TO FUHAD
ABOLAJI IDRIS
/10.75/REF:000013210518074…
COMMISSION
0000132105180748370001373…
18May2021 0 18May2021 10.00 183,270.09
USSD NIP RECOVERY CHARGE
ReF:000013210518074837000…
VALUE ADDED TAX VAT ON

18May2021 0 18May2021 0.75 183,269.34
USSD NIP RECOVERY CHAR

0000132105181010060001375…
18May2021 0 18May2021 100,000.00 83,269.34
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105181010060001375…
FOR
18May2021 0 18May2021 50.00 83,219.34
0000132105181010060001375…
ADESOLA IDOWU
ReF:GW421490685000001000…

18May2021 0 18May2021 3.75 83,215.59
TRANSFER FOR 00001

0000132105181017120001375…
via GTWORLD TO JELILI AMIRU
18May2021 0 18May2021 5,000.00 78,215.59
ADEOSUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105181017120001375…
FOR
18May2021 0 18May2021 10.00 78,205.59
0000132105181017120001375…
ADEOSUN
ReF:GW421490685000000050…
Page: 110 of 475
18May2021 0 18May2021 0.75 78,204.84
TRANSFER FOR 00001
FOR
18May2021 0 18May2021 10.00 78,205.59
0000132105181017120001375…
ADEOSUN
ReF:GW421490685000000050…

18May2021 0 18May2021 0.75 78,204.84
TRANSFER FOR 00001

0000132105181029540001375…
18May2021 0 18May2021 5,000.00 73,204.84
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105181029540001375…
FOR
18May2021 0 18May2021 10.00 73,194.84
0000132105181029540001375…
ABIODUN AKINWALE
ReF:GW421490685000000050…

18May2021 0 18May2021 0.75 73,194.09
TRANSFER FOR 00001
TRANSFER BETWEEN
18May2021 0 18May2021 5,200.00 67,994.09 REF:421490685000000052002…
to IFALETI, IBRAHIM OLAYEMI

0000132105181045270001375…
18May2021 0 18May2021 30,000.00 37,994.09
OLANREWAJU MURITALA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105181045270001375…
FOR
18May2021 0 18May2021 25.00 37,969.09
0000132105181045270001375…
OLANREWAJU MURITALA
ReF:GW421490685000000300…

18May2021 0 18May2021 1.87 37,967.22
TRANSFER FOR 00001

0000132105181224550001377…
via GTWORLD TO ND
18May2021 0 18May2021 5,700.00 32,267.22
SUPERMARKET SERVICES
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105181224550001377…
FOR
18May2021 0 18May2021 25.00 32,242.22
0000132105181224550001377…
via GTWORLD TO ND
ReF:GW421490685000000057…

18May2021 0 18May2021 1.87 32,240.35
TRANSFER FOR 00001

0000132105181322350001378…
18May2021 0 18May2021 5,000.00 27,240.35
LATIFAT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105181322350001378…
FOR
18May2021 0 18May2021 10.00 27,230.35
0000132105181322350001378…
LATIFAT
ReF:GW421490685000000050…

18May2021 0 18May2021 0.75 27,229.60
TRANSFER FOR 00001

0000132105181658010001382…
18May2021 0 18May2021 5,200.00 22,029.60
AMARACHI GRACE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105181658010001382…
FOR
18May2021 0 18May2021 25.00 22,004.60 Page:
0000132105181658010001382…
111 of 475
AMARACHI GRACE
COMMISSION
0000132105181658010001382…
FOR
18May2021 0 18May2021 25.00 22,004.60
0000132105181658010001382…
AMARACHI GRACE
ReF:GW421490685000000052…

18May2021 0 18May2021 1.87 22,002.73
TRANSFER FOR 00001

0000132105181749430001383…
18May2021 0 18May2021 6,000.00 16,002.73
GBOLAHAN IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105181749430001383…
FOR
18May2021 0 18May2021 25.00 15,977.73
0000132105181749430001383…
GBOLAHAN IDOWU
ReF:GW421490685000000060…

18May2021 0 18May2021 1.87 15,975.86
TRANSFER FOR 00001

0000132105181906360001384…
18May2021 0 18May2021 5,000.00 10,975.86
OLAWALE OLADOSU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105181906360001384…
FOR
18May2021 0 18May2021 10.00 10,965.86
0000132105181906360001384…
OLAWALE OLADOSU
ReF:GW421490685000000050…

18May2021 0 18May2021 0.75 10,965.11
TRANSFER FOR 00001

0000132105181933390001384…
via GTWORLD TO SARAH
18May2021 0 18May2021 1,500.00 9,465.11
OLAIDE ATOYEBI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105181933390001384…
FOR
18May2021 0 18May2021 10.00 9,455.11
0000132105181933390001384…
via GTWORLD TO SARAH
OLAIDE ATOYEBI
ReF:GW421490685000000015…

18May2021 0 18May2021 0.75 9,454.36
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000050002…
18May2021 0 18May2021 5,000.00 4,454.36
to OLOYEDE, ANTHONIA
AYODELE
TRANSFER BETWEEN
CUSTOMERS
18May2021 0 18May2021 8,000.00 12,454.36 0000142105182100432516894…
ADESOLA IDOWU
REF:000014210518210043251…

18May2021 0 18May2021 1,500.00 10,954.36 101CT0000000002600187173
2349016623188

0000132105182137140001386…
via GTWORLD TO NOFISAT
18May2021 0 18May2021 1,000.00 9,954.36
OLUWADARASIMI TIAMIYU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105182137140001386…
FOR
18May2021 0 18May2021 10.00 9,944.36
0000132105182137140001386…
ReF:GW421490685000000010…
Page: 112 of 475
18May2021 0 18May2021 0.75 9,943.61
TRANSFER FOR 00001
FOR
18May2021 0 18May2021 10.00 9,944.36
0000132105182137140001386…
ReF:GW421490685000000010…

18May2021 0 18May2021 0.75 9,943.61
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
18May2021 0 18May2021 17,820.00 27,763.61 0000142105182329192407964…
ALEX OGUNTI
REF:000014210518232919240…
TRANSFER BETWEEN
18May2021 0 18May2021 11,000.00 16,763.61 REF:421490685000000110002…

18/05/2021

19May2021 0 19May2021 2,000.00 14,613.61 101CT0000000002601059477
2348153706619
TRANSFER BETWEEN
19May2021 0 19May2021 2,100.00 12,513.61 REF:421490685000000021002…
to JIMOH KASHIAT ADESHEWA

19May2021 0 19May2021 2,000.00 10,513.61 101CT0000000002601929196
2349077029472

19May2021 0 19May2021 3,000.00 7,513.61 101CT0000000002601932785
2349065104808

0000132105191649550001397…
19May2021 0 19May2021 4,000.00 3,513.61
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105191649550001397…
FOR
19May2021 0 19May2021 10.00 3,503.61
0000132105191649550001397…
ABIODUN AKINWALE
ReF:GW421490685000000040…

19May2021 0 19May2021 0.75 3,502.86
TRANSFER FOR 00001

19May2021 0 19May2021 2,000.00 1,502.86 101CT0000000002597339749
2349077029472
TRANSFER BETWEEN
20May2021 0 20May2021 62,300.00 60,797.14 REF:421490685000000623002…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:784835740926641000004…
20May2021 0 20May2021 62,300.00 1,502.86
TRANSFER BETWEEN
CUSTOMERS
20May2021 0 20May2021 30,000.00 31,502.86 0000142105201046052387034…
ADESOLA IDOWU
REF:000014210520104605238…

20May2021 0 20May2021 1,500.00 30,002.86 101CT0000000002603587260
2349016623188
TRANSFER BETWEEN
20May2021 0 20May2021 7,350.00 22,652.86 REF:421490685000000073502…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:467801353579247200009…
ABOLAJI to IDOWU MUJIB Page: 113 of 475
ADESHOLA
TRANSFER BETWEEN
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:467801353579247200009…
ADESHOLA
TRANSFER BETWEEN
20May2021 0 20May2021 71,800.00 22,652.86 REF:421490685000000718002…
TRANSFER BETWEEN
CUSTOMERS
20May2021 0 20May2021 19,200.00 41,852.86 0000142105201648262310812…
ALEX OGUNTI
REF:000014210520164826231…

0000132105201650400001412…
20May2021 0 20May2021 8,000.00 33,852.86
NOFIU OLAWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105201650400001412…
FOR
20May2021 0 20May2021 25.00 33,827.86
0000132105201650400001412…
NOFIU OLAWALE
ReF:GW421490685000000080…

20May2021 0 20May2021 1.87 33,825.99
TRANSFER FOR 00001
TRANSFER BETWEEN
20May2021 0 20May2021 2,000.00 31,825.99 REF:421490685000000020002…

0000132105202025240001415…
20May2021 0 20May2021 3,000.00 28,825.99
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105202025240001415…
FOR
20May2021 0 20May2021 10.00 28,815.99
0000132105202025240001415…
ABIODUN AKINWALE
ReF:GW421490685000000030…

20May2021 0 20May2021 0.75 28,815.24
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
20May2021 0 20May2021 21,500.00 50,315.24 0000142105202028282436507…
ALEX OGUNTI
REF:000014210520202828243…
TRANSFER BETWEEN
20May2021 0 20May2021 19,240.00 31,075.24 REF:421490685000000192402…

20/05/2021

21May2021 0 21May2021 500.00 30,375.24 101CT0000000002605716598
2348028362155

0000132105211054250001421…
via GTWORLD TO RUTH
21May2021 0 21May2021 1,600.00 28,775.24
OYINDAMOLA OJEBISI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105211054250001421…
FOR
21May2021 0 21May2021 10.00 28,765.24
0000132105211054250001421…
via GTWORLD TO RUTH
OYINDAMOLA OJEBISI
ReF:GW421490685000000016…

21May2021 0 21May2021 0.75 28,764.49
TRANSFER FOR 00001
Page: 114 of 475
0000132105211122480001422…
ReF:GW421490685000000016…

21May2021 0 21May2021 0.75 28,764.49
TRANSFER FOR 00001

0000132105211122480001422…
21May2021 0 21May2021 4,000.00 24,764.49
OLAWALE OLADOSU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105211122480001422…
FOR
21May2021 0 21May2021 10.00 24,754.49
0000132105211122480001422…
OLAWALE OLADOSU
ReF:GW421490685000000040…

21May2021 0 21May2021 0.75 24,753.74
TRANSFER FOR 00001

21May2021 0 21May2021 2,000.00 22,753.74 101CT0000000002606164023
2348153706619
TRANSFER BETWEEN
REF:421490685000000031002…
21May2021 0 21May2021 3,100.00 19,653.74
to ABASS, TAOFIQAT
OLUWASEYI

PAYMENT
0000132105211405260001425…
21May2021 0 21May2021 2,100.00 17,553.74 via GTWORLD TO IBRAHIM
OLAYEMI IFALETI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105211405260001425…
FOR
21May2021 0 21May2021 10.00 17,543.74
0000132105211405260001425…
OLAYEMI IFALETI
ReF:GW421490685000000021…

21May2021 0 21May2021 0.75 17,542.99
TRANSFER FOR 00001

PAYMENT
0000132105211405260001425…
21May2021 0 21May2021 2,100.00 19,642.99
Beneficiary Bank
REF:000013210521140526000…

PAYMENT
0000132105211405260001425…
21May2021 0 21May2021 10.00 19,652.99
Beneficiary Bank
REF:000013210521140526000…

PAYMENT
0000132105211405260001425…
21May2021 0 21May2021 0.75 19,653.74
Beneficiary Bank
REF:000013210521140526000…

0000132105211439480001425…
21May2021 0 21May2021 14,000.00 5,653.74
JUSTIN CHIZOBA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105211439480001425…
FOR
21May2021 0 21May2021 25.00 5,628.74
0000132105211439480001425…
JUSTIN CHIZOBA
ReF:GW421490685000000140…

21May2021 0 21May2021 1.87 5,626.87
TRANSFER FOR 00001

PAYMENT
0000132105211449560001425…
21May2021 0 21May2021 2,000.02 3,626.85 via GTWORLD TO SODIQ
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f Page: 115 of 475
COMMISSION
PAYMENT
0000132105211449560001425…
21May2021 0 21May2021 2,000.02 3,626.85 via GTWORLD TO SODIQ
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105211449560001425…
FOR
21May2021 0 21May2021 10.00 3,616.85
0000132105211449560001425…
ABIODUN AKINWALE
ReF:GW42149068500002000.0…

21May2021 0 21May2021 0.75 3,616.10
TRANSFER FOR 00001

PAYMENT
0000132105211449560001425…
21May2021 0 21May2021 2,000.02 5,616.12
Beneficiary Bank
REF:000013210521144956000…

PAYMENT
0000132105211449560001425…
21May2021 0 21May2021 10.00 5,626.12
Beneficiary Bank
REF:000013210521144956000…

PAYMENT
0000132105211449560001425…
21May2021 0 21May2021 0.75 5,626.87
Beneficiary Bank
REF:000013210521144956000…
TRANSFER BETWEEN
21May2021 0 21May2021 136,800.00 142,426.87 REF:441348175000001368002…
from SULAIMAN, HABEEB M. to

0000132105211515020001426…
21May2021 0 21May2021 2,000.00 140,426.87
Omolewa
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105211515020001426…
FOR
21May2021 0 21May2021 10.00 140,416.87
0000132105211515020001426…
Omolewa
ReF:GW421490685000000020…

21May2021 0 21May2021 0.75 140,416.12
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
21May2021 0 21May2021 131,700.00 272,116.12 0000142105211541222560511…
ADESOLA IDOWU
REF:000014210521154122256…
TRANSFER BETWEEN
REF:421490685000001314002…
21May2021 0 21May2021 131,400.00 140,716.12
to OBIKUNLE DONALD
OLUWASEUN

0000132105211638010001427…
21May2021 0 21May2021 134,000.00 6,716.12
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105211638010001427…
FOR
21May2021 0 21May2021 50.00 6,666.12
0000132105211638010001427…
ADESOLA IDOWU
ReF:GW421490685000001340…

21May2021 0 21May2021 3.75 6,662.37
TRANSFER FOR 00001

21May2021 0 21May2021 1,500.00 5,162.37 101CT0000000002607357912
2349016623188

21May2021 0 21May2021 500.00 4,662.37 101CT0000000002607524065
Page: 116 of 475
2348132937814
21May2021 0 21May2021 1,500.00 5,162.37 101CT0000000002607357912
2349016623188

21May2021 0 21May2021 500.00 4,662.37 101CT0000000002607524065
2348132937814

21May2021 0 21May2021 500.00 4,162.37 101CT0000000002607526687
2348075088546
TRANSFER BETWEEN
CUSTOMERS
21May2021 0 21May2021 5,000.00 9,162.37 0000142105212036222257143…
ADESOLA IDOWU
REF:000014210521203622225…

0000132105212039430001431…
21May2021 0 21May2021 9,000.00 162.37
KAREN MODESOLA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105212039430001431…
FOR
21May2021 0 21May2021 25.00 137.37
0000132105212039430001431…
KAREN MODESOLA
ReF:GW421490685000000090…

21May2021 0 21May2021 1.87 135.50
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672105212103070680009…
21May2021 0 21May2021 13,220.00 13,355.50 FROM
KUDA|0902672105212103070…
OLACHI OHAKWE
REF:090267210521210307068…
TRANSFER BETWEEN
21May2021 0 21May2021 1,000.00 12,355.50 REF:421490685000000010002…
to BAMIDELE SEGUN PETER
TRANSFER BETWEEN
21May2021 0 21May2021 500.00 11,855.50 REF:421490685000000005002…

0000132105212250060001433…
21May2021 0 21May2021 10,500.00 1,355.50
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105212250060001433…
FOR
21May2021 0 21May2021 25.00 1,330.50
0000132105212250060001433…
ADESOLA IDOWU
ReF:GW421490685000000105…

21May2021 0 21May2021 1.87 1,328.63
TRANSFER FOR 00001

21/05/2021

22May2021 0 22May2021 1,500.00 271.37 101CT0000000002607903617
2347014964680
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:591568765818170800003…
ADESHOLA
TRANSFER BETWEEN
CUSTOMERS
1000042105220015271004882…
ADESHOLA|100004210522001…
Godswill Mbachu
REF:100004210522001527100…

22May2021 0 22May2021 1,500.00 39,838.63 101CT0000000002607902778
2349044764853
Page: 117 of 475
TRANSFER BETWEEN
REF:100004210522001527100…

22May2021 0 22May2021 1,500.00 39,838.63 101CT0000000002607902778
2349044764853
TRANSFER BETWEEN
22May2021 0 22May2021 6,000.00 33,838.63 REF:421490685000000060002…

0000132105221147080001437…
22May2021 0 22May2021 2,000.00 31,838.63
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105221147080001437…
FOR
22May2021 0 22May2021 10.00 31,828.63
0000132105221147080001437…
ABIODUN AKINWALE
ReF:GW421490685000000020…

22May2021 0 22May2021 0.75 31,827.88
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042105221116011004886…
ADESHOLA|100004210522111…
Godsent Omoregie
REF:100004210522111601100…

0000132105221217430001437…
22May2021 0 22May2021 42,750.00 34,209.88
NOFIU OLAWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105221217430001437…
FOR
22May2021 0 22May2021 25.00 34,184.88
0000132105221217430001437…
NOFIU OLAWALE
ReF:GW421490685000000427…

22May2021 0 22May2021 1.87 34,183.01
TRANSFER FOR 00001

0000132105221224100001438…
via GTWORLD TO ROSEMARY
22May2021 0 22May2021 1,000.00 33,183.01
CHINASA ETO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105221224100001438…
FOR
22May2021 0 22May2021 10.00 33,173.01
0000132105221224100001438…
via GTWORLD TO ROSEMARY
CHINASA ETO
ReF:GW421490685000000010…

22May2021 0 22May2021 0.75 33,172.26
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:232883401000000150002…
22May2021 0 22May2021 15,000.00 48,172.26
from OSHIN AZEEZ
ADESHOLA
TRANSFER BETWEEN
22May2021 0 22May2021 5,000.00 43,172.26 REF:421490685000000050002…
TRANSFER BETWEEN
22May2021 0 22May2021 1,000.00 42,172.26 REF:421490685000000010002…

0000132105221938040001444…
22May2021 0 22May2021 20,000.00 22,172.26
KAREN MODESOLA
/26.875/REF:GW42149068500…
f Page: 118 of 475
COMMISSION
0000132105221938040001444…
22May2021 0 22May2021 20,000.00 22,172.26
KAREN MODESOLA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105221938040001444…
FOR
22May2021 0 22May2021 25.00 22,147.26
0000132105221938040001444…
KAREN MODESOLA
ReF:GW421490685000000200…

22May2021 0 22May2021 1.87 22,145.39
TRANSFER FOR 00001

0000132105222012520001445…
22May2021 0 22May2021 5,000.00 17,145.39
INNOCENT MAUTIN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105222012520001445…
FOR
22May2021 0 22May2021 10.00 17,135.39
0000132105222012520001445…
INNOCENT MAUTIN
ReF:GW421490685000000050…

22May2021 0 22May2021 0.75 17,134.64
TRANSFER FOR 00001
TRANSFER BETWEEN
22May2021 0 22May2021 6,700.00 10,434.64 REF:421490685000000067002…
TRANSFER BETWEEN
CUSTOMERS
1000042105221924231004894…
ADESHOLA|100004210522192…
Okeke
REF:100004210522192423100…

22/05/2021
TRANSFER BETWEEN
REF:421490685000000350002…
23May2021 0 23May2021 35,000.00 21,364.64
to JAIYESIMI JUBRIL
OMOBOLAJI
TRANSFER BETWEEN
CUSTOMERS
23May2021 0 23May2021 10,000.00 31,364.64 0000142105231134282198595…
ADESOLA IDOWU
REF:000014210523113428219…
TRANSFER BETWEEN
CUSTOMERS
23May2021 0 23May2021 34,530.00 65,894.64 0000152105231137400017412…
mbachu
REF:000015210523113740001…

0000132105231151270001450…
23May2021 0 23May2021 27,000.00 38,894.64
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105231151270001450…
FOR
23May2021 0 23May2021 25.00 38,869.64
0000132105231151270001450…
ReF:GW421490685000000270…

23May2021 0 23May2021 1.87 38,867.77
TRANSFER FOR 00001

0000132105231150340001450…
23May2021 0 23May2021 10,000.00 28,867.77
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
Page: 119 of 475
0000132105231150340001450…
23May2021 0 23May2021 10,000.00 28,867.77
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105231150340001450…
FOR
23May2021 0 23May2021 25.00 28,842.77
0000132105231150340001450…
ADESOLA IDOWU
ReF:GW421490685000000100…

23May2021 0 23May2021 1.87 28,840.90
TRANSFER FOR 00001
TRANSFER BETWEEN
23May2021 0 23May2021 5,000.00 23,840.90 REF:421490685000000050002…

23May2021 0 23May2021 1,000.00 22,840.90 101CT0000000002611239955
2349070530507
TRANSFER BETWEEN
23May2021 0 23May2021 8,000.00 14,840.90 REF:421490685000000080002…

23May2021 0 23May2021 3,000.00 11,840.90 101CT0000000002611430352
2349077029472

23May2021 0 23May2021 500.00 11,340.90 101CT0000000002611445912
2349016623188

0000132105231755410001454…
23May2021 0 23May2021 1,000.00 10,340.90
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105231755410001454…
FOR
23May2021 0 23May2021 10.00 10,330.90
0000132105231755410001454…
ABIODUN AKINWALE
ReF:GW421490685000000010…

23May2021 0 23May2021 0.75 10,330.15
TRANSFER FOR 00001

0000132105231808140001454…
23May2021 0 23May2021 4,000.00 6,330.15
INNOCENT MAUTIN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105231808140001454…
FOR
23May2021 0 23May2021 10.00 6,320.15
0000132105231808140001454…
INNOCENT MAUTIN
ReF:GW421490685000000040…

23May2021 0 23May2021 0.75 6,319.40
TRANSFER FOR 00001
TRANSFER BETWEEN
23May2021 0 23May2021 2,100.00 4,219.40 REF:421490685000000021002…

23/05/2021

0000132105240619290001458…
24May2021 0 24May2021 1,000.00 3,119.40
ABOLAJI IDRIS
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105240619290001458…
FOR
24May2021 0 24May2021 10.00 3,109.40
0000132105240619290001458…
via GTWORLD TO FUHAD Page: 120 of 475
ABOLAJI IDRIS
ReF:GW421490685000000010…
COMMISSION
0000132105240619290001458…
FOR
24May2021 0 24May2021 10.00 3,109.40
0000132105240619290001458…
ABOLAJI IDRIS
ReF:GW421490685000000010…

24May2021 0 24May2021 0.75 3,108.65
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
24May2021 0 24May2021 15,000.00 18,108.65 0000142105240625352602468…
ADESOLA IDOWU
REF:000014210524062535260…

0000132105240627140001458…
24May2021 0 24May2021 10,000.00 8,108.65
MARIAM OMOTOWOBOLA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105240627140001458…
FOR
24May2021 0 24May2021 25.00 8,083.65
0000132105240627140001458…
MARIAM OMOTOWOBOLA
ReF:GW421490685000000100…

24May2021 0 24May2021 1.87 8,081.78
TRANSFER FOR 00001

0000132105240715250001458…
24May2021 0 24May2021 4,800.00 3,281.78
SAHEED SURULERE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105240715250001458…
FOR
24May2021 0 24May2021 10.00 3,271.78
0000132105240715250001458…
SAHEED SURULERE
ReF:GW421490685000000048…

24May2021 0 24May2021 0.75 3,271.03
TRANSFER FOR 00001

24May2021 0 24May2021 2,000.00 1,271.03 101CT0000000002612466779
2348153706619
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:511339143681833500003…
24May2021 0 24May2021 16,350.00 17,621.03
MUJIB ADESHOLA

0000132105240942240001460…
24May2021 0 24May2021 13,000.00 4,621.03
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105240942240001460…
FOR
24May2021 0 24May2021 25.00 4,596.03
0000132105240942240001460…
ReF:GW421490685000000130…

24May2021 0 24May2021 1.87 4,594.16
TRANSFER FOR 00001
TRANSFER BETWEEN
24May2021 0 24May2021 1,000.00 3,594.16 REF:421490685000000010002…
TRANSFER BETWEEN
24May2021 0 24May2021 1,500.00 2,094.16 REF:421490685000000015002…
TRANSFER BETWEEN
REF:262221762000000030002…
24May2021 0 24May2021 3,000.00 5,094.16
Page: 121 of 475
ADESHOLA
TRANSFER BETWEEN
REF:262221762000000030002…
24May2021 0 24May2021 3,000.00 5,094.16
ADESHOLA

0000132105241041370001461…
24May2021 0 24May2021 2,600.00 2,494.16
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105241041370001461…
FOR
24May2021 0 24May2021 10.00 2,484.16
0000132105241041370001461…
FUNMILAYO
ReF:GW421490685000000026…

24May2021 0 24May2021 0.75 2,483.41
TRANSFER FOR 00001

24May2021 0 24May2021 1,500.00 983.41 101CT0000000002613043836
2347089714591
TRANSFER BETWEEN
CUSTOMERS
24May2021 0 24May2021 10,000.00 10,983.41 0000142105241115392819084…
ADESOLA IDOWU
REF:000014210524111539281…

0000132105241118170001462…
via GTWORLD TO IKUDAISI
24May2021 0 24May2021 1,950.00 9,033.41
MUJIDAT OMOWUMI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105241118170001462…
FOR
24May2021 0 24May2021 10.00 9,023.41
0000132105241118170001462…
via GTWORLD TO IKUDAISI
MUJIDAT OMOWUMI
ReF:GW421490685000000019…

24May2021 0 24May2021 0.75 9,022.66
TRANSFER FOR 00001

24May2021 0 24May2021 1,000.00 8,022.66 101CT0000000002613064167
2347089714591
TRANSFER BETWEEN
24May2021 0 24May2021 1,000.01 7,022.65 REF:42149068500001000.0121…

0000132105241607360001467…
24May2021 0 24May2021 2,000.00 5,022.65
OLAWALE OLADOSU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105241607360001467…
FOR
24May2021 0 24May2021 10.00 5,012.65
0000132105241607360001467…
OLAWALE OLADOSU
ReF:GW421490685000000020…

24May2021 0 24May2021 0.75 5,011.90
TRANSFER FOR 00001

0000132105241654050001468…
24May2021 0 24May2021 1,600.00 3,411.90
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105241654050001468…
FOR
24May2021 0 24May2021 10.00 3,401.90
0000132105241654050001468…
FUNMILAYO
ReF:GW421490685000000016…

24May2021 0 24May2021 0.75 3,401.15
TRANSFER FOR 00001
Page: 122 of 475
TRANSFER BETWEEN
FUNMILAYO
ReF:GW421490685000000016…

24May2021 0 24May2021 0.75 3,401.15
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672105241758347941011…
24May2021 0 24May2021 29,034.74 32,435.89 FROM
KUDA|0902672105241758347…
AKEWUGBERU
REF:090267210524175834794…

0000132105241900190001470…
24May2021 0 24May2021 22,550.00 9,885.89
NOFIU OLAWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105241900190001470…
FOR
24May2021 0 24May2021 25.00 9,860.89
0000132105241900190001470…
NOFIU OLAWALE
ReF:GW421490685000000225…

24May2021 0 24May2021 1.87 9,859.02
TRANSFER FOR 00001

0000132105241915260001470…
via GTWORLD TO ADESANYA
24May2021 0 24May2021 4,000.00 5,859.02
DAMILOLA VICTORIA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105241915260001470…
FOR
24May2021 0 24May2021 10.00 5,849.02
0000132105241915260001470…
via GTWORLD TO ADESANYA
DAMILOLA VICTORIA
ReF:GW421490685000000040…

24May2021 0 24May2021 0.75 5,848.27
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:228668772392866300007…
ADESHOLA
TRANSFER BETWEEN
24May2021 0 24May2021 9,667.00 5,848.27 REF:421490685000000096672…

24/05/2021

24May2021 18 24May2021 1,936.00 3,712.27 CHARGE FOR 23APR2021
20MAY2021
TRANSFER BETWEEN
25May2021 0 24May2021 500.00 3,212.27 REF:421490685000000005002…
TRANSFER BETWEEN
CUSTOMERS
1000042105250021331004919…
ADESHOLA|100004210525002…
Godswill Mbachu
REF:100004210525002133100…
TRANSFER BETWEEN
CUSTOMERS
1000042105250259331004919…
ADESHOLA|100004210525025…
Godswill Mbachu
REF:100004210525025933100…

0000132105250157540001473…
25May2021 0 25May2021 18,000.00 31,712.27
INNOCENT MAUTIN
/26.875/REF:GW42149068500…
f Page: 123 of 475
COMMISSION
0000132105250157540001473…
25May2021 0 25May2021 18,000.00 31,712.27
INNOCENT MAUTIN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105250157540001473…
FOR
25May2021 0 25May2021 25.00 31,687.27
0000132105250157540001473…
INNOCENT MAUTIN
ReF:GW421490685000000180…

25May2021 0 25May2021 1.87 31,685.40
TRANSFER FOR 00001

0000132105250223050001473…
25May2021 0 25May2021 13,000.00 18,685.40
INNOCENT MAUTIN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105250223050001473…
FOR
25May2021 0 25May2021 25.00 18,660.40
0000132105250223050001473…
INNOCENT MAUTIN
ReF:GW421490685000000130…

25May2021 0 25May2021 1.87 18,658.53
TRANSFER FOR 00001

25May2021 0 25May2021 1,500.00 17,158.53 101CT0000000002615271855
2349016623188
TRANSFER BETWEEN
CUSTOMERS
0902672105250959004990005…
25May2021 0 25May2021 196,700.00 213,858.53 FROM
KUDA|0902672105250959004…
OLAMIDE
REF:090267210525095900499…
TRANSFER BETWEEN
REF:421490685000001903502…
25May2021 0 25May2021 190,350.00 23,508.53
to OBIKUNLE DONALD
OLUWASEUN

0000132105251001550001476…
via GTWORLD TO CHRISTIANA
25May2021 0 25May2021 2,000.00 21,508.53
OLAJUMOKE OMOLAJA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105251001550001476…
FOR
25May2021 0 25May2021 10.00 21,498.53
0000132105251001550001476…
OLAJUMOKE OMOLAJA
ReF:GW421490685000000020…

25May2021 0 25May2021 0.75 21,497.78
TRANSFER FOR 00001

0000132105251003560001476…
25May2021 0 25May2021 10,000.00 11,497.78
LATIFAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105251003560001476…
FOR
25May2021 0 25May2021 25.00 11,472.78
0000132105251003560001476…
LATIFAT
ReF:GW421490685000000100…

25May2021 0 25May2021 1.87 11,470.91
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
25May2021 0 25May2021 33,000.00 44,470.91 0000142105251025232674596…
ADESOLA IDOWU
REF:000014210525102523267…
Page: 124 of 475

0000132105251026590001477…
25May2021 0 25May2021 30,000.01 14,470.90
CUSTOMERS
25May2021 0 25May2021 33,000.00 44,470.91 0000142105251025232674596…
ADESOLA IDOWU
REF:000014210525102523267…

0000132105251026590001477…
25May2021 0 25May2021 30,000.01 14,470.90
OLAJUMOKE OMOLAJA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105251026590001477…
FOR
25May2021 0 25May2021 25.00 14,445.90
0000132105251026590001477…
OLAJUMOKE OMOLAJA
ReF:GW42149068500030000.0…

25May2021 0 25May2021 1.87 14,444.03
TRANSFER FOR 00001
TRANSFER BETWEEN
25May2021 0 25May2021 1,000.00 13,444.03 REF:421490685000000010002…

0000132105251757510001485…
25May2021 0 25May2021 2,150.00 11,294.03
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105251757510001485…
FOR
25May2021 0 25May2021 10.00 11,284.03
0000132105251757510001485…
FUNMILAYO
ReF:GW421490685000000021…

25May2021 0 25May2021 0.75 11,283.28
TRANSFER FOR 00001

25/05/2021
TRANSFER BETWEEN
CUSTOMERS
26May2021 0 25May2021 30,000.00 41,083.28 0000142105260149202311453…
ADESOLA IDOWU
REF:000014210526014920231…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:865941148646857100006…
26May2021 0 26May2021 33,300.00 74,383.28
MUJIB ADESHOLA

0000132105260150040001490…
26May2021 0 26May2021 27,000.00 47,383.28
KAREN MODESOLA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105260150040001490…
FOR
26May2021 0 26May2021 25.00 47,358.28
0000132105260150040001490…
KAREN MODESOLA
ReF:GW421490685000000270…

26May2021 0 26May2021 1.87 47,356.41
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:336085331281418160008…
26May2021 0 26May2021 77,760.00 125,116.41

0000132105260644190001490…
26May2021 0 26May2021 40,000.00 85,116.41
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105260644190001490…
FOR
Page: 125 of 475
26May2021 0 26May2021 25.00 85,091.41
0000132105260644190001490…
COMMISSION
0000132105260644190001490…
FOR
26May2021 0 26May2021 25.00 85,091.41
0000132105260644190001490…
ADESOLA IDOWU
ReF:GW421490685000000400…

26May2021 0 26May2021 1.87 85,089.54
TRANSFER FOR 00001

0000132105260835080001491…
26May2021 0 26May2021 30,000.00 55,089.54
OLANREWAJU MURITALA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105260835080001491…
FOR
26May2021 0 26May2021 25.00 55,064.54
0000132105260835080001491…
OLANREWAJU MURITALA
ReF:GW421490685000000300…

26May2021 0 26May2021 1.87 55,062.67
TRANSFER FOR 00001

0000132105261021420001493…
26May2021 0 26May2021 10,000.00 45,062.67
OLANREWAJU MURITALA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105261021420001493…
FOR
26May2021 0 26May2021 25.00 45,037.67
0000132105261021420001493…
OLANREWAJU MURITALA
ReF:GW421490685000000100…

26May2021 0 26May2021 1.87 45,035.80
TRANSFER FOR 00001

0000132105261024140001493…
via GTWORLD TO BASIRAT
26May2021 0 26May2021 20,000.00 25,035.80
KANYINSOLA OWOKORODU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105261024140001493…
FOR
26May2021 0 26May2021 25.00 25,010.80
0000132105261024140001493…
ReF:GW421490685000000200…

26May2021 0 26May2021 1.87 25,008.93
TRANSFER FOR 00001

26May2021 0 26May2021 500.00 24,508.93 101CT0000000002618117497
2348159236353

26May2021 0 26May2021 3,000.00 21,508.93 101CT0000000002618133687
2349077029472
TRANSFER BETWEEN
REF:421490685000000050002…
26May2021 0 26May2021 5,000.00 16,508.93
to SODEINDE, OLUWAKEMI
ADEWUNMI

26May2021 0 26May2021 500.00 16,008.93 101CT0000000002618348659
2349073181239
TRANSFER BETWEEN
26May2021 0 26May2021 10,000.00 6,008.93 REF:421490685000000100002…
TRANSFER BETWEEN
CUSTOMERS
26May2021 0 26May2021 70,000.00 76,008.93 0000042105261605579716858…
BRIGHT
REF:000004210526160557971…
Page: 126 of 475
TRANSFER BETWEEN
REF:262221762000000100002…
CUSTOMERS
26May2021 0 26May2021 70,000.00 76,008.93 0000042105261605579716858…
BRIGHT
REF:000004210526160557971…
TRANSFER BETWEEN
REF:262221762000000100002…
26May2021 0 26May2021 10,000.00 86,008.93
ADESHOLA

0000132105261820250001502…
26May2021 0 26May2021 80,000.00 6,008.93
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105261820250001502…
FOR
26May2021 0 26May2021 50.00 5,958.93
0000132105261820250001502…
ADESOLA IDOWU
ReF:GW421490685000000800…

26May2021 0 26May2021 3.75 5,955.18
TRANSFER FOR 00001

0000132105261858570001503…
26May2021 0 26May2021 2,000.00 3,955.18
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105261858570001503…
FOR
26May2021 0 26May2021 10.00 3,945.18
0000132105261858570001503…
ABIODUN AKINWALE
ReF:GW421490685000000020…

26May2021 0 26May2021 0.75 3,944.43
TRANSFER FOR 00001
TRANSFER BETWEEN
26May2021 0 26May2021 1,000.00 2,944.43 REF:421490685000000010002…
TRANSFER BETWEEN
CUSTOMERS
26May2021 0 26May2021 80,000.00 82,944.43 0000142105262041572719043…
ADESOLA IDOWU
REF:000014210526204157271…

0000132105262045250001504…
26May2021 0 26May2021 10,000.00 72,944.43
Solomon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105262045250001504…
FOR
26May2021 0 26May2021 25.00 72,919.43
0000132105262045250001504…
Solomon
ReF:GW421490685000000100…

26May2021 0 26May2021 1.87 72,917.56
TRANSFER FOR 00001

0000132105262049150001504…
26May2021 0 26May2021 3,000.00 69,917.56
IdowuShode
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105262049150001504…
FOR
26May2021 0 26May2021 10.00 69,907.56
0000132105262049150001504…
IdowuShode
ReF:GW421490685000000030…

26May2021 0 26May2021 0.75 69,906.81
TRANSFER FOR 00001

0000132105262108290001505…
via GTWORLD TO ONIBUDO
Page: 127 of 475
26May2021 0 26May2021 4,000.00 65,906.81
ADEKUNLE ISMAIL
/10.75/REF:GW421490685000…
26May2021 0 26May2021 0.75 69,906.81
TRANSFER FOR 00001

0000132105262108290001505…
26May2021 0 26May2021 4,000.00 65,906.81
ADEKUNLE ISMAIL
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105262108290001505…
FOR
26May2021 0 26May2021 10.00 65,896.81
0000132105262108290001505…
ADEKUNLE ISMAIL
ReF:GW421490685000000040…

26May2021 0 26May2021 0.75 65,896.06
TRANSFER FOR 00001

26/05/2021
TRANSFER BETWEEN
CUSTOMERS
1000042105270000061004947…
ADESHOLA|100004210527000…
Okeke
REF:100004210527000006100…

0000132105270045330001506…
via GTWORLD TO TESLIM
27May2021 0 27May2021 30,000.00 79,426.06
OLAREWAJU BAKARE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105270045330001506…
FOR
27May2021 0 27May2021 25.00 79,401.06
0000132105270045330001506…
OLAREWAJU BAKARE
ReF:GW421490685000000300…

27May2021 0 27May2021 1.87 79,399.19
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000172105271003350344285…
27May2021 0 27May2021 2,000.00 81,399.19 Transfer to GTB|IDOWU MUJIB
ADESHOLA|||MAJEED
OLADIPUPO OLOLADEOSHO
REF:000017210527100335034…
TRANSFER BETWEEN
CUSTOMERS
0000042105271003580012014…
27May2021 0 27May2021 15,000.00 96,399.19 NIP/To IDOWU,
A./23470XXXX9104|23470802…
REF:000004210527100358001…

0000132105271011100001509…
27May2021 0 27May2021 71,000.00 25,399.19
TECHNOLOGY LTD
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105271011100001509…
FOR
27May2021 0 27May2021 50.00 25,349.19
0000132105271011100001509…
TECHNOLOGY LTD
ReF:GW421490685000000710…

27May2021 0 27May2021 3.75 25,345.44
TRANSFER FOR 00001

0000132105271015210001510…
27May2021 0 27May2021 6,000.02 19,345.42
ABIODUN AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105271015210001510…
FOR
27May2021 0 27May2021 25.00 19,320.42
0000132105271015210001510…
ABIODUN AKINWALE
ReF:GW42149068500006000.0…
Page: 128 of 475
27May2021 0 27May2021 1.87 19,318.55
TRANSFER FOR 00001
FOR
27May2021 0 27May2021 25.00 19,320.42
0000132105271015210001510…
ABIODUN AKINWALE
ReF:GW42149068500006000.0…

27May2021 0 27May2021 1.87 19,318.55
TRANSFER FOR 00001
TRANSFER BETWEEN
27May2021 0 27May2021 1,000.00 18,318.55 REF:421490685000000010002…
TRANSFER BETWEEN
REF:421490685000000031002…
27May2021 0 27May2021 3,100.00 15,218.55
to ABASS, TAOFIQAT
OLUWASEYI

0000132105271213530001512…
27May2021 0 27May2021 8,000.00 7,218.55
MARIAM OMOTOWOBOLA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105271213530001512…
FOR
27May2021 0 27May2021 25.00 7,193.55
0000132105271213530001512…
MARIAM OMOTOWOBOLA
ReF:GW421490685000000080…

27May2021 0 27May2021 1.87 7,191.68
TRANSFER FOR 00001

27May2021 0 27May2021 2,000.00 5,191.68 101CT0000000002621020914
2348153706619
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:592037891151116300003…
27May2021 0 27May2021 80,000.00 85,191.68
MUJIB ADESHOLA

0000132105271327050001513…
27May2021 0 27May2021 70,000.00 15,191.68
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105271327050001513…
FOR
27May2021 0 27May2021 50.00 15,141.68
0000132105271327050001513…
ADESOLA IDOWU
ReF:GW421490685000000700…

27May2021 0 27May2021 3.75 15,137.93
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:661786241800840900003…
27May2021 0 27May2021 136,800.00 151,937.93
TRANSFER BETWEEN
REF:421490685000001291502…
27May2021 0 27May2021 129,150.00 22,787.93
to OBIKUNLE DONALD
OLUWASEUN

27May2021 0 27May2021 5,000.00 17,787.93 101CT0000000002621538781
2349016623188

0000132105271632280001517…
27May2021 0 27May2021 1,500.00 16,287.93
Omolewa
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105271632280001517…
FOR
27May2021 0 27May2021 10.00 16,277.93
0000132105271632280001517…
Omolewa
Page: 129 of 475
ReF:GW421490685000000015…
COMMISSION
0000132105271632280001517…
FOR
27May2021 0 27May2021 10.00 16,277.93
0000132105271632280001517…
Omolewa
ReF:GW421490685000000015…

27May2021 0 27May2021 0.75 16,277.18
TRANSFER FOR 00001

0000132105271653500001517…
27May2021 0 27May2021 3,500.00 12,777.18
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105271653500001517…
FOR
27May2021 0 27May2021 10.00 12,767.18
0000132105271653500001517…
ABIODUN AKINWALE
ReF:GW421490685000000035…

27May2021 0 27May2021 0.75 12,766.43
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000020002…
27May2021 0 27May2021 2,000.00 10,766.43
to JAIYESIMI JUBRIL
OMOBOLAJI
TRANSFER BETWEEN
CUSTOMERS
0000012105272138230001026…
from OJOGIWA OLAYINKA
27May2021 0 27May2021 3,000.00 13,766.43 ABDUIFATAI to IDOWU MUJIB
ADESHOLA|Trf 3000.00 frm
OJOGIWA OLAYINKA
ABDUIFATAI to IDOWU MUJIB
ADESHOLAREF:000001210527…
TRANSFER BETWEEN
27May2021 0 27May2021 1,000.00 12,766.43 REF:421490685000000010002…
to AJIBOLA IYABO SAKI

27/05/2021

0000132105280102000001523…
28May2021 0 28May2021 4,000.00 8,616.43
INNOCENT MAUTIN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105280102000001523…
FOR
28May2021 0 28May2021 10.00 8,606.43
0000132105280102000001523…
INNOCENT MAUTIN
ReF:GW421490685000000040…

28May2021 0 28May2021 0.75 8,605.68
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000010002…
28May2021 0 28May2021 1,000.00 7,605.68
to ABASS, TAOFIQAT
OLUWASEYI
TRANSFER BETWEEN
CUSTOMERS
0902672105280940546080040…
28May2021 0 28May2021 72,347.37 79,953.05 FROM
KUDA|0902672105280940546…
DESTINY ORJI
REF:090267210528094054608…

0000132105280941250001526…
28May2021 0 28May2021 10,000.00 69,953.05
TAWAKALITU RAJI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105280941250001526…
28May2021 0 28May2021 25.00 69,928.05
0000132105280941250001526…
TAWAKALITU RAJI
COMMISSION
0000132105280941250001526…
FOR
28May2021 0 28May2021 25.00 69,928.05
0000132105280941250001526…
TAWAKALITU RAJI
ReF:GW421490685000000100…

28May2021 0 28May2021 1.87 69,926.18
TRANSFER FOR 00001
TRANSFER BETWEEN
28May2021 0 28May2021 2,000.00 67,926.18 REF:421490685000000020002…

0000132105280943540001526…
28May2021 0 28May2021 5,000.00 62,926.18
AYOMIDE KAREEM
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105280943540001526…
FOR
28May2021 0 28May2021 10.00 62,916.18
0000132105280943540001526…
AYOMIDE KAREEM
ReF:GW421490685000000050…

28May2021 0 28May2021 0.75 62,915.43
TRANSFER FOR 00001
TRANSFER BETWEEN
28May2021 0 28May2021 45,000.00 17,915.43 REF:421490685000000450002…

0000132105281126440001528…
28May2021 0 28May2021 1,500.00 16,415.43
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105281126440001528…
FOR
28May2021 0 28May2021 10.00 16,405.43
0000132105281126440001528…
FUNMILAYO
ReF:GW421490685000000015…

28May2021 0 28May2021 0.75 16,404.68
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
28May2021 0 28May2021 5,200.00 21,604.68 0000152105281444220017537…
SUNDAY
REF:000015210528144422001…

0000132105281451420001532…
28May2021 0 28May2021 2,650.00 18,954.68
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105281451420001532…
FOR
28May2021 0 28May2021 10.00 18,944.68
0000132105281451420001532…
FUNMILAYO
ReF:GW421490685000000026…

28May2021 0 28May2021 0.75 18,943.93
TRANSFER FOR 00001
TRANSFER BETWEEN
28May2021 0 28May2021 3,100.00 15,843.93 REF:421490685000000031002…

0000132105281625300001534…
via GTWORLD TO SULAIMON
28May2021 0 28May2021 6,000.00 9,843.93
OLAMILEKAN OBISESAN
/26.875/REF:GW42149068500…
f
COMMISSION
Page: 131 of 475
0000132105281625300001534…
28May2021 0 28May2021 6,000.00 9,843.93
OLAMILEKAN OBISESAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105281625300001534…
FOR
28May2021 0 28May2021 25.00 9,818.93
0000132105281625300001534…
OLAMILEKAN OBISESAN
ReF:GW421490685000000060…

28May2021 0 28May2021 1.87 9,817.06
TRANSFER FOR 00001

0000132105281627390001534…
via GTWORLD TO
28May2021 0 28May2021 2,000.00 7,817.06 OLUWABUSAYOMI
OLUWATOBILOBA ABIMBADE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105281627390001534…
FOR
28May2021 0 28May2021 10.00 7,807.06 0000132105281627390001534…
via GTWORLD TO
OLUWABUSAYOMI
OLUWATOBILOBA ABIMBADE
ReF:GW421490685000000020…

28May2021 0 28May2021 0.75 7,806.31
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
28May2021 0 28May2021 50,000.00 57,806.31 0000142105281628002881694…
ADESOLA IDOWU
REF:000014210528162800288…

0000132105281629100001534…
28May2021 0 28May2021 50,000.00 7,806.31
JUSTIN CHIZOBA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105281629100001534…
FOR
28May2021 0 28May2021 25.00 7,781.31
0000132105281629100001534…
JUSTIN CHIZOBA
ReF:GW421490685000000500…

28May2021 0 28May2021 1.87 7,779.44
TRANSFER FOR 00001

0000132105281648080001534…
28May2021 0 28May2021 4,500.00 3,279.44
OLAJUMOKE OMOLAJA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105281648080001534…
FOR
28May2021 0 28May2021 10.00 3,269.44
0000132105281648080001534…
OLAJUMOKE OMOLAJA
ReF:GW421490685000000045…

28May2021 0 28May2021 0.75 3,268.69
TRANSFER FOR 00001

0000132105281844560001537…
28May2021 0 28May2021 3,000.00 268.69
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105281844560001537…
FOR
28May2021 0 28May2021 10.00 258.69
0000132105281844560001537…
ABIODUN AKINWALE
ReF:GW421490685000000030…

28May2021 0 28May2021 0.75 257.94
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
Page: 132 of 475
1000042105281820301004974…
28May2021 0 28May2021 0.75 257.94
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042105281820301004974…
ADESHOLA|100004210528182…
Okeke
REF:100004210528182030100…
TRANSFER BETWEEN
CUSTOMERS
28May2021 0 28May2021 30,000.00 35,027.94 0000142105281956002648866…
ADESOLA IDOWU
REF:000014210528195600264…
TRANSFER BETWEEN
28May2021 0 28May2021 2,500.00 32,527.94 REF:421490685000000025002…

0000132105281958220001538…
28May2021 0 28May2021 15,000.00 17,527.94
BASIRAT I
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105281958220001538…
FOR
28May2021 0 28May2021 25.00 17,502.94
0000132105281958220001538…
BASIRAT I
ReF:GW421490685000000150…

28May2021 0 28May2021 1.87 17,501.07
TRANSFER FOR 00001

28May2021 0 28May2021 1,000.00 16,501.07 101CT0000000002625001468
2347013674006

28/05/2021
TRANSFER BETWEEN
CUSTOMERS
0000162105290619210000153…
29May2021 0 29May2021 20,000.00 36,351.07 MUJIB
SAMUEL AYOMIDE
REF:000016210529061921000…

29May2021 0 29May2021 2,500.00 33,851.07 101CT0000000002625597608
2349077029472

0000132105290801490001542…
29May2021 0 29May2021 20,000.00 13,851.07
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105290801490001542…
FOR
29May2021 0 29May2021 25.00 13,826.07
0000132105290801490001542…
ADESOLA IDOWU
ReF:GW421490685000000200…

29May2021 0 29May2021 1.87 13,824.20
TRANSFER FOR 00001

0000132105290916350001543…
29May2021 0 29May2021 1,000.00 12,824.20
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105290916350001543…
FOR
29May2021 0 29May2021 10.00 12,814.20
0000132105290916350001543…
ABIODUN AKINWALE
ReF:GW421490685000000010…

29May2021 0 29May2021 0.75 12,813.45
TRANSFER FOR 00001
TRANSFER BETWEEN
Page: 133 of 475
REF:461249176910872100005…
29May2021 0 29May2021 34,080.00 46,893.45
29May2021 0 29May2021 0.75 12,813.45
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:461249176910872100005…
29May2021 0 29May2021 34,080.00 46,893.45
TRANSFER BETWEEN
REF:421490685000000270002…
29May2021 0 29May2021 27,000.00 19,893.45
to JAIYESIMI JUBRIL
OMOBOLAJI
TRANSFER BETWEEN
CUSTOMERS
1000042105291412371004983…
ADESHOLA|100004210529141…
Godswill Mbachu
REF:100004210529141237100…

0000132105291519340001549…
29May2021 0 29May2021 53,000.00 37,903.45
NOFIU OLAWALE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132105291519340001549…
FOR
29May2021 0 29May2021 50.00 37,853.45
0000132105291519340001549…
NOFIU OLAWALE
ReF:GW421490685000000530…

29May2021 0 29May2021 3.75 37,849.70
TRANSFER FOR 00001
TRANSFER BETWEEN
29May2021 0 29May2021 6,000.00 31,849.70 REF:421490685000000060002…

0000132105291536020001549…
via GTWORLD TO CHARLES
29May2021 0 29May2021 2,000.00 29,849.70
CHUKWUDI ANORONDU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105291536020001549…
FOR
29May2021 0 29May2021 10.00 29,839.70
0000132105291536020001549…
via GTWORLD TO CHARLES
CHUKWUDI ANORONDU
ReF:GW421490685000000020…

29May2021 0 29May2021 0.75 29,838.95
TRANSFER FOR 00001
TRANSFER BETWEEN
29May2021 0 29May2021 2,000.00 27,838.95 REF:421490685000000020002…

0000132105291800550001552…
via GTWORLD TO Tobiloba
29May2021 0 29May2021 1,000.00 26,838.95
Sewanu Dannon
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105291800550001552…
FOR
29May2021 0 29May2021 10.00 26,828.95
0000132105291800550001552…
Sewanu Dannon
ReF:GW421490685000000010…

29May2021 0 29May2021 0.75 26,828.20
TRANSFER FOR 00001

29May2021 0 29May2021 500.00 26,328.20 101CT0000000002627406342
2349023393902

29May2021 0 29May2021 500.00 25,828.20
2348084583085
Page: 134 of 475

0000132105292232530001555…
29May2021 0 29May2021 25,000.00 828.20
2349023393902

29May2021 0 29May2021 500.00 25,828.20
2348084583085

0000132105292232530001555…
29May2021 0 29May2021 25,000.00 828.20
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105292232530001555…
FOR
29May2021 0 29May2021 25.00 803.20
0000132105292232530001555…
Sewanu Dannon
ReF:GW421490685000000250…

29May2021 0 29May2021 1.87 801.33
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042105292149191004989…
ADESHOLA|100004210529214…
Okeke
REF:100004210529214919100…

29/05/2021

0000132105300210000001556…
30May2021 0 30May2021 7,500.00 25,791.33
INNOCENT MAUTIN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105300210000001556…
FOR
30May2021 0 30May2021 25.00 25,766.33
0000132105300210000001556…
INNOCENT MAUTIN
ReF:GW421490685000000075…

30May2021 0 30May2021 1.87 25,764.46
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042105300432591004989…
ADESHOLA|100004210530043…
Okeke
REF:100004210530043259100…
TRANSFER BETWEEN
30May2021 0 30May2021 5,000.00 30,314.46 REF:421490685000000050002…
TRANSFER BETWEEN
REF:421490685000000040002…
30May2021 0 30May2021 4,000.00 26,314.46
to MAKANJUOLA MARIAM
AMOKE
TRANSFER BETWEEN
30May2021 0 30May2021 10,000.00 16,314.46 REF:421490685000000100002…

30May2021 0 30May2021 1,000.00 15,314.46 101CT0000000002628727075
2348153706619

0000132105301811430001564…
30May2021 0 30May2021 4,000.00 11,314.46
ADESOLA IBUKUNOLUWA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105301811430001564…
FOR
30May2021 0 30May2021 10.00 11,304.46
0000132105301811430001564…
ADESOLA IBUKUNOLUWA
ReF:GW421490685000000040…
Page: 135 of 475
30May2021 0 30May2021 0.75 11,303.71
TRANSFER FOR 00001
FOR
30May2021 0 30May2021 10.00 11,304.46
0000132105301811430001564…
ADESOLA IBUKUNOLUWA
ReF:GW421490685000000040…

30May2021 0 30May2021 0.75 11,303.71
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
30May2021 0 30May2021 20,000.00 31,303.71 0000142105301847382396275…
ADESOLA IDOWU
REF:000014210530184738239…
TRANSFER BETWEEN
REF:421490685000000050002…
30May2021 0 30May2021 5,000.00 26,303.71
to ADEKUNLE ADEYEMI
MOTUNRAYO

0000132105301851320001565…
via GTWORLD TO RIDWAN O
30May2021 0 30May2021 9,000.00 17,303.71
YAKUBU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105301851320001565…
FOR
30May2021 0 30May2021 25.00 17,278.71
0000132105301851320001565…
YAKUBU
ReF:GW421490685000000090…

30May2021 0 30May2021 1.87 17,276.84
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:607275133226515740003…
30May2021 0 30May2021 35,520.00 52,796.84
TRANSFER BETWEEN
REF:421490685000000270002…
30May2021 0 30May2021 27,000.00 25,796.84
to JAIYESIMI JUBRIL
OMOBOLAJI

0000132105302215450001567…
30May2021 0 30May2021 13,000.00 12,796.84
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105302215450001567…
FOR
30May2021 0 30May2021 25.00 12,771.84
0000132105302215450001567…
Sewanu Dannon
ReF:GW421490685000000130…

30May2021 0 30May2021 1.87 12,769.97
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042105302207011004997…
ADESHOLA|100004210530220…
Godswill Mbachu
REF:100004210530220701100…

30/05/2021

0000132105310837560001570…
31May2021 0 31May2021 10,000.00 19,389.97
ABIODUN AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105310837560001570…
FOR
31May2021 0 31May2021 25.00 19,364.97
0000132105310837560001570…
ABIODUN AKINWALE
ReF:GW421490685000000100…
Page: 136 of 475

31May2021 0 31May2021 1.87 19,363.10
TRANSFER FOR 00001
31May2021 0 31May2021 25.00 19,364.97
0000132105310837560001570…
ABIODUN AKINWALE
ReF:GW421490685000000100…

31May2021 0 31May2021 1.87 19,363.10
TRANSFER FOR 00001

0000132105311200170001574…
31May2021 0 31May2021 3,420.00 15,943.10
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105311200170001574…
FOR
31May2021 0 31May2021 10.00 15,933.10
0000132105311200170001574…
FUNMILAYO
ReF:GW421490685000000034…

31May2021 0 31May2021 0.75 15,932.35
TRANSFER FOR 00001

31May2021 0 31May2021 1,000.00 14,932.35 101CT0000000002631230353
2347044178230
TRANSFER BETWEEN
31May2021 0 31May2021 8,000.00 6,932.35 REF:421490685000000080002…

0000132105311358340001576…
31May2021 0 31May2021 3,000.00 3,932.35
OLAJUMOKE OMOLAJA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105311358340001576…
FOR
31May2021 0 31May2021 10.00 3,922.35
0000132105311358340001576…
OLAJUMOKE OMOLAJA
ReF:GW421490685000000030…

31May2021 0 31May2021 0.75 3,921.60
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042105311640301005008…
ADESHOLA|100004210531164…
Okeke
REF:100004210531164030100…
TRANSFER BETWEEN
31May2021 0 31May2021 2,100.00 118,461.60 REF:421490685000000021002…
TRANSFER BETWEEN
REF:421490685000000100002…
31May2021 0 31May2021 10,000.00 108,461.60
to ALLIU, SOFIAT
OLUWABUKOLA
TRANSFER BETWEEN
31May2021 0 31May2021 20,000.00 88,461.60 REF:421490685000000200002…

31May2021 0 31May2021 1,000.00 87,461.60 101CT0000000002632708461
2348052417149

0000132105312129470001584…
31May2021 0 31May2021 34,000.00 53,461.60
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132105312129470001584…
FOR
31May2021 0 31May2021 25.00 53,436.60
0000132105312129470001584…
ADESOLA IDOWU
ReF:GW421490685000000340…
Page: 137 of 475
31May2021 0 31May2021 1.87 53,434.73
TRANSFER FOR 00001
FOR
31May2021 0 31May2021 25.00 53,436.60
0000132105312129470001584…
ADESOLA IDOWU
ReF:GW421490685000000340…

31May2021 0 31May2021 1.87 53,434.73
TRANSFER FOR 00001
TRANSFER BETWEEN
31May2021 0 31May2021 30,000.00 23,434.73 REF:421490685000000300002…

0000132105312152250001584…
31May2021 0 31May2021 3,500.00 19,934.73
INNOCENT MAUTIN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132105312152250001584…
FOR
31May2021 0 31May2021 10.00 19,924.73
0000132105312152250001584…
INNOCENT MAUTIN
ReF:GW421490685000000035…

31May2021 0 31May2021 0.75 19,923.98
TRANSFER FOR 00001

31/05/2021

0000132106010827510001587…
01Jun2021 0 31May2021 4,500.00 15,373.98
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106010827510001587…
FOR
01Jun2021 0 31May2021 10.00 15,363.98
0000132106010827510001587…
ABIODUN AKINWALE
ReF:GW421490685000000045…

01Jun2021 0 31May2021 0.75 15,363.23
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:554146618466114700006…
01Jun2021 0 31May2021 4,862.00 20,225.23 ANY Account Transfer from
ADESHOLA

0000132106010849290001588…
via GTWORLD TO LATEEF L
01Jun2021 0 01Jun2021 20,000.00 225.23
Busari
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106010849290001588…
FOR
01Jun2021 0 01Jun2021 25.00 200.23
0000132106010849290001588…
Busari
ReF:GW421490685000000200…

01Jun2021 0 01Jun2021 1.87 198.36
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
01Jun2021 0 01Jun2021 34,000.00 34,198.36 0000142106010843142747598…
ADESOLA IDOWU
REF:000014210601084314274…
TRANSFER BETWEEN
CUSTOMERS
01Jun2021 0 01Jun2021 66,240.00 100,438.36 1000042106010800191005014…
Samuel Anadi
REF:100004210601080019100…

0000132106010949440001589…
01Jun2021 0 01Jun2021 76,000.00 24,438.36
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
Page: 138 of 475
COMMISSION
0000132106010949440001589…
0000132106010949440001589…
01Jun2021 0 01Jun2021 76,000.00 24,438.36
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106010949440001589…
FOR
01Jun2021 0 01Jun2021 50.00 24,388.36
0000132106010949440001589…
ADESOLA IDOWU
ReF:GW421490685000000760…

01Jun2021 0 01Jun2021 3.75 24,384.61
TRANSFER FOR 00001

01Jun2021 0 01Jun2021 2,180.00 22,204.61 101CT0000000002633986275
2348028650430

0000132106011700030001597…
01Jun2021 0 01Jun2021 2,600.00 19,604.61
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106011700030001597…
FOR
01Jun2021 0 01Jun2021 10.00 19,594.61
0000132106011700030001597…
FUNMILAYO
ReF:GW421490685000000026…

01Jun2021 0 01Jun2021 0.75 19,593.86
TRANSFER FOR 00001
TRANSFER BETWEEN
01Jun2021 0 01Jun2021 15,000.00 4,593.86 REF:421490685000000150002…
TRANSFER BETWEEN
01Jun2021 0 01Jun2021 200.00 4,393.86 REF:421490685000000002002…
TRANSFER BETWEEN
01Jun2021 0 01Jun2021 2,500.00 1,893.86 REF:421490685000000025002…
to MUSTAPHA LATEEF OMOYENI

01Jun2021 0 01Jun2021 100.00 1,793.86 STAMP DUTY CHARGE
01/06/2021
TRANSFER BETWEEN
CUSTOMERS
02Jun2021 0 02Jun2021 131,000.00 132,793.86 0000142106021013332955650…
ADESOLA IDOWU
REF:000014210602101333295…
TRANSFER BETWEEN
REF:421490685000001310002…
02Jun2021 0 02Jun2021 131,000.00 1,793.86
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:621450908573896460003…
02Jun2021 0 02Jun2021 6,000.00 7,793.86
TRANSFER BETWEEN
REF:148660168197089480003…
02Jun2021 0 02Jun2021 142,590.00 150,383.86

0000132106021146510001609…
02Jun2021 0 02Jun2021 140,000.00 10,383.86
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106021146510001609…
FOR
02Jun2021 0 02Jun2021 50.00 10,333.86
0000132106021146510001609…
Page: 139 of 475
ADESOLA IDOWU
ReF:GW421490685000001400…
COMMISSION
0000132106021146510001609…
FOR
02Jun2021 0 02Jun2021 50.00 10,333.86
0000132106021146510001609…
ADESOLA IDOWU
ReF:GW421490685000001400…

02Jun2021 0 02Jun2021 3.75 10,330.11
TRANSFER FOR 00001

0000132106021152220001609…
via GTWORLD TO Adebayo
02Jun2021 0 02Jun2021 2,000.01 8,330.10
Adeleka
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106021152220001609…
FOR
02Jun2021 0 02Jun2021 10.00 8,320.10
0000132106021152220001609…
Adeleka
ReF:GW42149068500002000.0…

02Jun2021 0 02Jun2021 0.75 8,319.35
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
02Jun2021 0 02Jun2021 20,000.00 28,319.35 0000142106021420452797058…
ADESOLA IDOWU
REF:000014210602142045279…

PAYMENT
0000132106021422250001613…
02Jun2021 0 02Jun2021 20,000.00 8,319.35 via GTWORLD TO SODIQ
ABIODUN AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106021422250001613…
FOR
02Jun2021 0 02Jun2021 25.00 8,294.35
0000132106021422250001613…
ABIODUN AKINWALE
ReF:GW421490685000000200…

02Jun2021 0 02Jun2021 1.87 8,292.48
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000082106021423286083671…
IFO IDOWU MUJIB ADESHOLA
02Jun2021 0 02Jun2021 1,000,000.00 1,008,292.48
B/O IDOWU BASIRAT
I|BT102521060214232840608…
BASIRAT I
REF:000008210602142328608…

0000132106021430420001613…
02Jun2021 0 02Jun2021 100,000.00 908,292.48
LATIFAT
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106021430420001613…
FOR
02Jun2021 0 02Jun2021 50.00 908,242.48
0000132106021430420001613…
LATIFAT
ReF:GW421490685000001000…

02Jun2021 0 02Jun2021 3.75 908,238.73
TRANSFER FOR 00001

PAYMENT
0000132106021442330001613…
02Jun2021 0 02Jun2021 2,000.00 906,238.73 via GTWORLD TO SABIYA
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106021442330001613…
FOR
02Jun2021 0 02Jun2021 10.00 906,228.73
0000132106021442330001613…
FUNMILAYO
ReF:GW421490685000000020…
02Jun2021 0 02Jun2021 0.75 906,227.98 Page:

VALUE ADDED TAX VAT ON NIP 140 of 475
TRANSFER FOR 00001
FUNMILAYO
ReF:GW421490685000000020…

02Jun2021 0 02Jun2021 0.75 906,227.98
TRANSFER FOR 00001

PAYMENT
0000132106021444110001613…
02Jun2021 0 02Jun2021 2,000.01 904,227.97 via GTWORLD TO SABIYA
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106021444110001613…
FOR
02Jun2021 0 02Jun2021 10.00 904,217.97
0000132106021444110001613…
FUNMILAYO
ReF:GW42149068500002000.0…

02Jun2021 0 02Jun2021 0.75 904,217.22
TRANSFER FOR 00001

0000132106021457170001613…
via GTWORLD TO HASBIYA
02Jun2021 0 02Jun2021 510,000.00 394,217.22
ALLAHU VENTURES
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106021457170001613…
FOR
02Jun2021 0 02Jun2021 50.00 394,167.22
0000132106021457170001613…
ALLAHU VENTURES
ReF:GW421490685000005100…

02Jun2021 0 02Jun2021 3.75 394,163.47
TRANSFER FOR 00001

PAYMENT
0000132106021422250001613…
02Jun2021 0 02Jun2021 20,000.00 414,163.47
Beneficiary Bank
REF:000013210602142225000…

PAYMENT
0000132106021422250001613…
02Jun2021 0 02Jun2021 25.00 414,188.47
Beneficiary Bank
REF:000013210602142225000…

PAYMENT
0000132106021422250001613…
02Jun2021 0 02Jun2021 1.87 414,190.34
Beneficiary Bank
REF:000013210602142225000…

0000132106021540450001614…
02Jun2021 0 02Jun2021 20,000.00 394,190.34
ABIODUN AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106021540450001614…
FOR
02Jun2021 0 02Jun2021 25.00 394,165.34
0000132106021540450001614…
ABIODUN AKINWALE
ReF:GW421490685000000200…

02Jun2021 0 02Jun2021 1.87 394,163.47
TRANSFER FOR 00001

PAYMENT
0000132106021442330001613…
02Jun2021 0 02Jun2021 2,000.00 396,163.47
Beneficiary Bank
REF:000013210602144233000…

PAYMENT
0000132106021442330001613…
02Jun2021 0 02Jun2021 10.00 396,173.47
Beneficiary Bank
REF:000013210602144233000…

PAYMENT
0000132106021442330001613… Page: 141 of 475
02Jun2021 0 02Jun2021 0.75 396,174.22
Beneficiary Bank
REF:000013210602144233000…
REF:000013210602144233000…

PAYMENT
0000132106021442330001613…
02Jun2021 0 02Jun2021 0.75 396,174.22
Beneficiary Bank
REF:000013210602144233000…

PAYMENT
0000132106021444110001613…
02Jun2021 0 02Jun2021 2,000.01 398,174.23
Beneficiary Bank
REF:000013210602144411000…

PAYMENT
0000132106021444110001613…
02Jun2021 0 02Jun2021 10.00 398,184.23
Beneficiary Bank
REF:000013210602144411000…

PAYMENT
0000132106021444110001613…
02Jun2021 0 02Jun2021 0.75 398,184.98
Beneficiary Bank
REF:000013210602144411000…
TRANSFER BETWEEN
CUSTOMERS
02Jun2021 0 02Jun2021 5,000.00 403,184.98 0000042106021635519796824…
OLUWAKOREDE AKINSANYA
REF:000004210602163551979…

0000132106021740340001617…
via GTWORLD TO ADEKOYA
02Jun2021 0 02Jun2021 1,200.00 401,984.98
FEYISHAYO AGATHA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106021740340001617…
FOR
02Jun2021 0 02Jun2021 10.00 401,974.98
0000132106021740340001617…
FEYISHAYO AGATHA
ReF:GW421490685000000012…

02Jun2021 0 02Jun2021 0.75 401,974.23
TRANSFER FOR 00001

0000132106021742050001617…
via GTWORLD TO OLAYINKA
02Jun2021 0 02Jun2021 1,000.00 400,974.23
ELIZABETH OBADIAH
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106021742050001617…
FOR
02Jun2021 0 02Jun2021 10.00 400,964.23
0000132106021742050001617…
via GTWORLD TO OLAYINKA
ELIZABETH OBADIAH
ReF:GW421490685000000010…

02Jun2021 0 02Jun2021 0.75 400,963.48
TRANSFER FOR 00001

02Jun2021 0 02Jun2021 1,500.00 399,463.48 101CT0000000002638174133
2347013444653

02/06/2021

03Jun2021 0 03Jun2021 2,000.00 397,313.48 101CT0000000002638868642
2348178850429

0000132106030827230001625…
via GTWORLD TO ODULAJA
03Jun2021 0 03Jun2021 1,000.00 396,313.48
OLUWAKEMISOLA OLAYEMI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106030827230001625…
FOR
03Jun2021 0 03Jun2021 10.00 396,303.48
0000132106030827230001625…
ReF:GW421490685000000010…
Page: 142 of 475
FOR
03Jun2021 0 03Jun2021 10.00 396,303.48
0000132106030827230001625…
ReF:GW421490685000000010…

03Jun2021 0 03Jun2021 0.75 396,302.73
TRANSFER FOR 00001

0000132106030828340001625…
03Jun2021 0 03Jun2021 5,000.00 391,302.73
Adeleka
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106030828340001625…
FOR
03Jun2021 0 03Jun2021 10.00 391,292.73
0000132106030828340001625…
Adeleka
ReF:GW421490685000000050…

03Jun2021 0 03Jun2021 0.75 391,291.98
TRANSFER FOR 00001

0000132106030909250001625…
03Jun2021 0 03Jun2021 5,000.00 386,291.98
ABOLAJI IDRIS
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106030909250001625…
FOR
03Jun2021 0 03Jun2021 10.00 386,281.98
0000132106030909250001625…
ABOLAJI IDRIS
ReF:GW421490685000000050…

03Jun2021 0 03Jun2021 0.75 386,281.23
TRANSFER FOR 00001
TRANSFER BETWEEN
03Jun2021 0 03Jun2021 30,000.00 356,281.23 REF:421490685000000300002…

0000132106031150020001628…
03Jun2021 0 03Jun2021 10,000.01 346,281.22
OLAJUMOKE OMOLAJA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106031150020001628…
FOR
03Jun2021 0 03Jun2021 25.00 346,256.22
0000132106031150020001628…
OLAJUMOKE OMOLAJA
ReF:GW42149068500010000.0…

03Jun2021 0 03Jun2021 1.87 346,254.35
TRANSFER FOR 00001

0000132106031152170001628…
via GTWORLD TO
03Jun2021 0 03Jun2021 50,000.00 296,254.35 OLUWANISHOLA SAMUEL
AYOMIDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106031152170001628…
FOR
03Jun2021 0 03Jun2021 25.00 296,229.35 0000132106031152170001628…
via GTWORLD TO
OLUWANISHOLA SAMUEL
AYOMIDE
ReF:GW421490685000000500…

03Jun2021 0 03Jun2021 1.87 296,227.48
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
03Jun2021 0 03Jun2021 355,000.00 651,227.48 0000142106031205372859180…
ADESOLA IDOWU
REF:000014210603120537285…
TRANSFER BETWEEN
03Jun2021 0 03Jun2021 355,000.00 296,227.48 REF:421490685000003550002…
Page:
143 of 475
TRANSFER BETWEEN
03Jun2021 0 03Jun2021 355,000.00 296,227.48 REF:421490685000003550002…

0000132106031215530001629…
03Jun2021 0 03Jun2021 1,000.00 295,227.48
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106031215530001629…
FOR
03Jun2021 0 03Jun2021 10.00 295,217.48
0000132106031215530001629…
ABIODUN AKINWALE
ReF:GW421490685000000010…

03Jun2021 0 03Jun2021 0.75 295,216.73
TRANSFER FOR 00001
TRANSFER BETWEEN
03Jun2021 0 03Jun2021 3,200.00 292,016.73 REF:421490685000000032002…

0000132106031354280001631…
03Jun2021 0 03Jun2021 1,000.00 291,016.73
SAHEED SURULERE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106031354280001631…
FOR
03Jun2021 0 03Jun2021 10.00 291,006.73
0000132106031354280001631…
SAHEED SURULERE
ReF:GW421490685000000010…

03Jun2021 0 03Jun2021 0.75 291,005.98
TRANSFER FOR 00001

0000132106031411410001631…
03Jun2021 0 03Jun2021 1,000.00 290,005.98
ABIODUN AKINWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106031411410001631…
FOR
03Jun2021 0 03Jun2021 10.00 289,995.98
0000132106031411410001631…
ABIODUN AKINWALE
ReF:GW421490685000000010…

03Jun2021 0 03Jun2021 0.75 289,995.23
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:232749832000000030002…
03Jun2021 0 03Jun2021 3,000.00 292,995.23
from OBIKUNLE DONALD
ADESHOLA

0000132106031424070001631…
03Jun2021 0 03Jun2021 3,000.00 289,995.23
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106031424070001631…
FOR
03Jun2021 0 03Jun2021 10.00 289,985.23
0000132106031424070001631…
ReF:GW421490685000000030…

03Jun2021 0 03Jun2021 0.75 289,984.48
TRANSFER FOR 00001
TRANSFER BETWEEN
03Jun2021 0 03Jun2021 10,000.00 279,984.48 REF:421490685000000100002…
Page: 144 of 475
TRANSFER BETWEEN
CUSTOMERS
TRANSFER BETWEEN
03Jun2021 0 03Jun2021 10,000.00 279,984.48 REF:421490685000000100002…
TRANSFER BETWEEN
CUSTOMERS
1000042106031457031005053…
03Jun2021 0 03Jun2021 79,350.00 359,334.48 from to IDOWU MUJIB
ADESHOLA|100004210603145…
Okeke
REF:100004210603145703100…

0000132106031615040001634…
via GTWORLD TO FAWAZ
03Jun2021 0 03Jun2021 35,000.01 324,334.47
REMILEKUN JIMOH
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106031615040001634…
FOR
03Jun2021 0 03Jun2021 25.00 324,309.47
0000132106031615040001634…
REMILEKUN JIMOH
ReF:GW42149068500035000.0…

03Jun2021 0 03Jun2021 1.87 324,307.60
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:816833787448262500002…
03Jun2021 0 03Jun2021 9,987.00 334,294.60 ANY Account Transfer from
ADESHOLA

03Jun2021 0 03Jun2021 1,500.00 332,794.60 101CT0000000002640362852
2349016623188

03Jun2021 0 03Jun2021 2,000.00 330,794.60 101CT0000000002640366971
2348153706619
TRANSFER BETWEEN
REF:262221762000000001002…
03Jun2021 0 03Jun2021 100.00 330,894.60
ADESHOLA

0000132106032050230001639…
03Jun2021 0 03Jun2021 12,000.00 318,894.60
ABIODUN AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106032050230001639…
FOR
03Jun2021 0 03Jun2021 25.00 318,869.60
0000132106032050230001639…
ABIODUN AKINWALE
ReF:GW421490685000000120…

03Jun2021 0 03Jun2021 1.87 318,867.73
TRANSFER FOR 00001
TRANSFER BETWEEN
03Jun2021 0 03Jun2021 5,500.01 313,367.72 REF:42149068500005500.0121…

0000132106032251160001640…
03Jun2021 0 03Jun2021 5,000.00 308,367.72
INNOCENT MAUTIN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106032251160001640…
FOR
03Jun2021 0 03Jun2021 10.00 308,357.72
0000132106032251160001640…
INNOCENT MAUTIN
ReF:GW421490685000000050…

03Jun2021 0 03Jun2021 0.75 308,356.97
TRANSFER FOR 00001

03/06/2021
Page: 145 of 475

03Jun2021 0 03Jun2021 0.75 308,356.97
TRANSFER FOR 00001

03/06/2021

0000132106041220100001646…
04Jun2021 0 04Jun2021 2,000.00 306,256.97
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106041220100001646…
FOR
04Jun2021 0 04Jun2021 10.00 306,246.97
0000132106041220100001646…
FUNMILAYO
ReF:GW421490685000000020…

04Jun2021 0 04Jun2021 0.75 306,246.22
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672106041226521240000…
04Jun2021 0 04Jun2021 1,000,000.00 1,306,246.22 FROM
KUDA|0902672106041226521…
OLANIPEKUN B.
REF:090267210604122652124…
TRANSFER BETWEEN
CUSTOMERS
0902672106041227365960000…
04Jun2021 0 04Jun2021 405,000.00 1,711,246.22 FROM
KUDA|0902672106041227365…
OLANIPEKUN B.
REF:090267210604122736596…

0000132106041243060001647…
04Jun2021 0 04Jun2021 30,000.00 1,681,246.22
Omolewa
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106041243060001647…
FOR
04Jun2021 0 04Jun2021 25.00 1,681,221.22
0000132106041243060001647…
Omolewa
ReF:GW421490685000000300…

04Jun2021 0 04Jun2021 1.87 1,681,219.35
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000212106041206422000000…
04Jun2021 0 04Jun2021 8,000.00 1,689,219.35 TRANSFER|NG013210604
134038438395203
265||0000130215782581
REF:000021210604120642200…

0000132106041409110001648…
04Jun2021 0 04Jun2021 600,000.00 1,089,219.35
OLAMIDE TAIWO
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106041409110001648…
FOR
04Jun2021 0 04Jun2021 50.00 1,089,169.35
0000132106041409110001648…
OLAMIDE TAIWO
ReF:GW421490685000006000…

04Jun2021 0 04Jun2021 3.75 1,089,165.60
TRANSFER FOR 00001

0000132106041426370001649…
04Jun2021 0 04Jun2021 50,000.00 1,039,165.60
JUSTIN CHIZOBA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106041426370001649…
FOR
04Jun2021 0 04Jun2021 25.00 1,039,140.60
0000132106041426370001649…
JUSTIN CHIZOBA
ReF:GW421490685000000500…
Page: 146 of 475
04Jun2021 0 04Jun2021 1.87 1,039,138.73
TRANSFER FOR 00001
FOR
04Jun2021 0 04Jun2021 25.00 1,039,140.60
0000132106041426370001649…
JUSTIN CHIZOBA
ReF:GW421490685000000500…

04Jun2021 0 04Jun2021 1.87 1,039,138.73
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
04Jun2021 0 04Jun2021 60,000.00 1,099,138.73 0000142106041427102597304…
ADESOLA IDOWU
REF:000014210604142710259…
TRANSFER BETWEEN
04Jun2021 0 04Jun2021 9,040.00 1,090,098.73 REF:421490685000000090402…
TRANSFER BETWEEN
04Jun2021 0 04Jun2021 3,100.00 1,086,998.73 REF:421490685000000031002…

0000132106041531290001650…
via GTWORLD TO TOSIN .
04Jun2021 0 04Jun2021 430,000.00 656,998.73
RASAQ
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106041531290001650…
FOR
04Jun2021 0 04Jun2021 50.00 656,948.73
0000132106041531290001650…
RASAQ
ReF:GW421490685000004300…

04Jun2021 0 04Jun2021 3.75 656,944.98
TRANSFER FOR 00001

0000132106041610000001651…
via GTWORLD TO Jay Pound
04Jun2021 0 04Jun2021 10,000.00 646,944.98
Osha
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106041610000001651…
FOR
04Jun2021 0 04Jun2021 25.00 646,919.98
0000132106041610000001651…
Osha
ReF:GW421490685000000100…

04Jun2021 0 04Jun2021 1.87 646,918.11
TRANSFER FOR 00001

0000132106041712010001652…
04Jun2021 0 04Jun2021 10,000.00 636,918.11
TAWAKALITU RAJI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106041712010001652…
FOR
04Jun2021 0 04Jun2021 25.00 636,893.11
0000132106041712010001652…
TAWAKALITU RAJI
ReF:GW421490685000000100…

04Jun2021 0 04Jun2021 1.87 636,891.24
TRANSFER FOR 00001

0000132106042009020001655…
04Jun2021 0 04Jun2021 2,000.00 634,891.24
SAHEED SURULERE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106042009020001655…
FOR
04Jun2021 0 04Jun2021 10.00 634,881.24
0000132106042009020001655…
SAHEED SURULERE
ReF:GW421490685000000020…

04Jun2021 0 04Jun2021 0.75 634,880.49
TRANSFER FOR 00001
Page: 147 of 475
0000132106042012320001655…
ReF:GW421490685000000020…

04Jun2021 0 04Jun2021 0.75 634,880.49
TRANSFER FOR 00001

0000132106042012320001655…
via GTWORLD TO BELLO MUTIAT
04Jun2021 0 04Jun2021 2,500.00 632,380.49
MOJISOLA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106042012320001655…
FOR
04Jun2021 0 04Jun2021 10.00 632,370.49
0000132106042012320001655…
via GTWORLD TO BELLO MUTIAT
MOJISOLA
ReF:GW421490685000000025…

04Jun2021 0 04Jun2021 0.75 632,369.74
TRANSFER FOR 00001
TRANSFER BETWEEN
04Jun2021 0 04Jun2021 10,000.00 622,369.74 REF:421490685000000100002…
to SOUZA DAYO TUNMISE

0000132106042107590001656…
04Jun2021 0 04Jun2021 20,000.01 602,369.73
AYOMIDE KAREEM
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106042107590001656…
FOR
04Jun2021 0 04Jun2021 25.00 602,344.73
0000132106042107590001656…
AYOMIDE KAREEM
ReF:GW42149068500020000.0…

04Jun2021 0 04Jun2021 1.87 602,342.86
TRANSFER FOR 00001
TRANSFER BETWEEN
04Jun2021 0 04Jun2021 40,000.00 562,342.86 REF:421490685000000400002…

0000132106042142220001657…
via GTWORLD TO OSHIN AZEEZ
04Jun2021 0 04Jun2021 5,500.00 556,842.86
OLUWASEUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106042142220001657…
FOR
04Jun2021 0 04Jun2021 25.00 556,817.86
0000132106042142220001657…
via GTWORLD TO OSHIN AZEEZ
OLUWASEUN
ReF:GW421490685000000055…

04Jun2021 0 04Jun2021 1.87 556,815.99
TRANSFER FOR 00001

0000132106042150360001657…
04Jun2021 0 04Jun2021 3,000.00 553,815.99
OGUNDIPE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106042150360001657…
FOR
04Jun2021 0 04Jun2021 10.00 553,805.99
0000132106042150360001657…
OGUNDIPE
ReF:GW421490685000000030…

04Jun2021 0 04Jun2021 0.75 553,805.24
TRANSFER FOR 00001

0000132106042236490001657…
04Jun2021 0 04Jun2021 3,500.00 550,305.24
Osha
/10.75/REF:GW421490685000…
f
COMMISSION
Page:
0000132106042236490001657…
148 of 475
FOR
04Jun2021 0 04Jun2021 10.00 550,295.24
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106042236490001657…
FOR
04Jun2021 0 04Jun2021 10.00 550,295.24
0000132106042236490001657…
Osha
ReF:GW421490685000000035…

04Jun2021 0 04Jun2021 0.75 550,294.49
TRANSFER FOR 00001

0000132106042307030001657…
via GTWORLD TO
04Jun2021 0 04Jun2021 5,000.00 545,294.49 OLUWADAMIPE ADESHOLA
OLUDE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106042307030001657…
FOR
04Jun2021 0 04Jun2021 10.00 545,284.49 0000132106042307030001657…
via GTWORLD TO
OLUWADAMIPE ADESHOLA
OLUDE
ReF:GW421490685000000050…

04Jun2021 0 04Jun2021 0.75 545,283.74
TRANSFER FOR 00001

04/06/2021

0000132106042351010001657…
05Jun2021 0 04Jun2021 2,000.00 543,133.74
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106042351010001657…
FOR
05Jun2021 0 04Jun2021 10.00 543,123.74
0000132106042351010001657…
ReF:GW421490685000000020…

05Jun2021 0 04Jun2021 0.75 543,122.99
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042106050034571005074…
ADESHOLA|100004210605003…
Okeke
REF:100004210605003457100…
TRANSFER BETWEEN
CUSTOMERS
05Jun2021 0 05Jun2021 10,000.00 765,722.99 0000142106050318572657324…
ADESOLA IDOWU
REF:000014210605031857265…

0000132106050131390001658…
05Jun2021 0 05Jun2021 158,000.00 607,722.99
JOSEPH ODUWALE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106050131390001658…
FOR
05Jun2021 0 05Jun2021 50.00 607,672.99
0000132106050131390001658…
JOSEPH ODUWALE
ReF:GW421490685000001580…

05Jun2021 0 05Jun2021 3.75 607,669.24
TRANSFER FOR 00001

0000132106050736460001659…
05Jun2021 0 05Jun2021 100,000.00 507,669.24
LATIFAT
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106050736460001659…
NIP TRANSFER COMMISSIONPage: 149 of 475
FOR
05Jun2021 0 05Jun2021 50.00 507,619.24
0000132106050736460001659…
f
COMMISSION
0000132106050736460001659…
FOR
05Jun2021 0 05Jun2021 50.00 507,619.24
0000132106050736460001659…
LATIFAT
ReF:GW421490685000001000…

05Jun2021 0 05Jun2021 3.75 507,615.49
TRANSFER FOR 00001

0000132106051025080001661…
via GTWORLD TO TANWA
05Jun2021 0 05Jun2021 28,000.00 479,615.49
TALABI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106051025080001661…
FOR
05Jun2021 0 05Jun2021 25.00 479,590.49
0000132106051025080001661…
via GTWORLD TO TANWA
TALABI
ReF:GW421490685000000280…

05Jun2021 0 05Jun2021 1.87 479,588.62
TRANSFER FOR 00001

05Jun2021 0 05Jun2021 2,000.00 477,588.62 101CT0000000002644932590
2349138929805

05Jun2021 0 05Jun2021 1,500.00 476,088.62 101CT0000000002644935615
2348180037672

05Jun2021 0 05Jun2021 1,500.00 474,588.62 101CT0000000002644937564
2348080383233

05Jun2021 0 05Jun2021 2,000.00 472,588.62 101CT0000000002644938845
2347017294580

05Jun2021 0 05Jun2021 3,000.00 469,588.62 101CT0000000002644943372
2349077029472
TRANSFER BETWEEN
05Jun2021 0 05Jun2021 50,000.00 419,588.62 REF:421490685000000500002…

0000132106051558020001667…
05Jun2021 0 05Jun2021 4,000.00 415,588.62
MICHEAL OMOSEBI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106051558020001667…
FOR
05Jun2021 0 05Jun2021 10.00 415,578.62
0000132106051558020001667…
MICHEAL OMOSEBI
ReF:GW421490685000000040…

05Jun2021 0 05Jun2021 0.75 415,577.87
TRANSFER FOR 00001

0000132106051605460001667…
via GTWORLD TO Comfort
05Jun2021 0 05Jun2021 5,000.00 410,577.87
Adekoya
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106051605460001667…
FOR
05Jun2021 0 05Jun2021 10.00 410,567.87
0000132106051605460001667…
via GTWORLD TO Comfort
Adekoya
ReF:GW421490685000000050…

05Jun2021 0 05Jun2021 0.75 410,567.12
TRANSFER FOR 00001
TRANSFER BETWEEN
05Jun2021 0 05Jun2021 10,000.00 400,567.12 REF:421490685000000100002…
Page:
from IDOWU MUJIB ADESHOLA 150 of 475
TRANSFER BETWEEN
05Jun2021 0 05Jun2021 10,000.00 400,567.12 REF:421490685000000100002…

0000132106051739220001669…
05Jun2021 0 05Jun2021 23,000.00 377,567.12
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106051739220001669…
FOR
05Jun2021 0 05Jun2021 25.00 377,542.12
0000132106051739220001669…
Sewanu Dannon
ReF:GW421490685000000230…

05Jun2021 0 05Jun2021 1.87 377,540.25
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:889681469411578300001…
05Jun2021 0 05Jun2021 68,600.00 446,140.25
TRANSFER BETWEEN
REF:550197719924591660002…
05Jun2021 0 05Jun2021 34,300.00 480,440.25
TRANSFER BETWEEN
05Jun2021 0 05Jun2021 50,000.00 430,440.25 REF:421490685000000500002…

0000132106051831230001670…
05Jun2021 0 05Jun2021 7,000.00 423,440.25
OLUWATOSIN BALOGUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106051831230001670…
FOR
05Jun2021 0 05Jun2021 25.00 423,415.25
0000132106051831230001670…
OLUWATOSIN BALOGUN
ReF:GW421490685000000070…

05Jun2021 0 05Jun2021 1.87 423,413.38
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:42149068500027000.0121…
05Jun2021 0 05Jun2021 27,000.01 396,413.37
to JAIYESIMI JUBRIL
OMOBOLAJI

0000132106051906230001671…
05Jun2021 0 05Jun2021 7,500.00 388,913.37
MUSTEQIM A
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106051906230001671…
FOR
05Jun2021 0 05Jun2021 25.00 388,888.37
0000132106051906230001671…
MUSTEQIM A
ReF:GW421490685000000075…

05Jun2021 0 05Jun2021 1.87 388,886.50
TRANSFER FOR 00001
TRANSFER BETWEEN
05Jun2021 0 05Jun2021 5,000.00 383,886.50 REF:421490685000000050002…

05Jun2021 0 05Jun2021 1,500.00 382,386.50 101CT0000000002645744137
2348080382233
Page: 151 of 475

0000132106052029320001672…
via GTWORLD TO CHIJIOKE
05Jun2021 0 05Jun2021 6,000.00 376,386.50
05Jun2021 0 05Jun2021 1,500.00 382,386.50 101CT0000000002645744137
2348080382233

0000132106052029320001672…
05Jun2021 0 05Jun2021 6,000.00 376,386.50
OWEREGBULAM
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106052029320001672…
FOR
05Jun2021 0 05Jun2021 25.00 376,361.50
0000132106052029320001672…
OWEREGBULAM
ReF:GW421490685000000060…

05Jun2021 0 05Jun2021 1.87 376,359.63
TRANSFER FOR 00001

05Jun2021 0 05Jun2021 1,500.00 374,859.63 101CT0000000002646058065
2349016623188
TRANSFER BETWEEN
CUSTOMERS
0902672106052152129210009…
05Jun2021 0 05Jun2021 15,325.00 390,184.63 FROM
KUDA|0902672106052152129…
OLACHI OHAKWE
REF:090267210605215212921…

05/06/2021

PAYMENT
0000132106060800400001675…
06Jun2021 0 06Jun2021 100,000.00 290,034.63 via GTWORLD TO YETUNDE
TAWAKALITU RAJI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106060800400001675…
FOR
06Jun2021 0 06Jun2021 50.00 289,984.63
0000132106060800400001675…
TAWAKALITU RAJI
ReF:GW421490685000001000…

06Jun2021 0 06Jun2021 3.75 289,980.88
TRANSFER FOR 00001

PAYMENT
0000132106060759240001675…
06Jun2021 0 06Jun2021 100,000.01 189,980.87 via GTWORLD TO YETUNDE
TAWAKALITU RAJI
/53.75/REF:GW421490685001…
f
COMMISSION
0000132106060759240001675…
FOR
06Jun2021 0 06Jun2021 50.00 189,930.87
0000132106060759240001675…
TAWAKALITU RAJI
ReF:GW42149068500100000.0…

06Jun2021 0 06Jun2021 3.75 189,927.12
TRANSFER FOR 00001

PAYMENT
0000132106060759240001675…
06Jun2021 0 06Jun2021 100,000.01 289,927.13
Beneficiary Bank
REF:000013210606075924000…

PAYMENT
0000132106060759240001675…
06Jun2021 0 06Jun2021 50.00 289,977.13
Beneficiary Bank
REF:000013210606075924000…

PAYMENT
0000132106060759240001675…
06Jun2021 0 06Jun2021 3.75 289,980.88
Beneficiary Bank
REF:000013210606075924000…

PAYMENT
Page: 152 of 475
0000132106060800400001675…
06Jun2021 0 06Jun2021 100,000.00 389,980.88
Beneficiary Bank
REF:000013210606075924000…

PAYMENT
0000132106060800400001675…
06Jun2021 0 06Jun2021 100,000.00 389,980.88
Beneficiary Bank
REF:000013210606080040000…

PAYMENT
0000132106060800400001675…
06Jun2021 0 06Jun2021 50.00 390,030.88
Beneficiary Bank
REF:000013210606080040000…

PAYMENT
0000132106060800400001675…
06Jun2021 0 06Jun2021 3.75 390,034.63
Beneficiary Bank
REF:000013210606080040000…

06Jun2021 0 06Jun2021 1,500.00 388,534.63 101CT0000000002646264900
2347042744121
TRANSFER BETWEEN
06Jun2021 0 06Jun2021 3,000.00 385,534.63 REF:421490685000000030002…

0000132106060944530001676…
06Jun2021 0 06Jun2021 49,000.00 336,534.63
TAWAKALITU RAJI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106060944530001676…
FOR
06Jun2021 0 06Jun2021 25.00 336,509.63
0000132106060944530001676…
TAWAKALITU RAJI
ReF:GW421490685000000490…

06Jun2021 0 06Jun2021 1.87 336,507.76
TRANSFER FOR 00001
TRANSFER BETWEEN
06Jun2021 0 06Jun2021 1,000.00 335,507.76 REF:421490685000000010002…

0000132106060948090001676…
06Jun2021 0 06Jun2021 20,000.00 315,507.76
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106060948090001676…
FOR
06Jun2021 0 06Jun2021 25.00 315,482.76
0000132106060948090001676…
Sewanu Dannon
ReF:GW421490685000000200…

06Jun2021 0 06Jun2021 1.87 315,480.89
TRANSFER FOR 00001
TRANSFER BETWEEN
06Jun2021 0 06Jun2021 12,740.00 302,740.89 REF:421490685000000127402…

0000132106061131400001677…
06Jun2021 0 06Jun2021 20,000.00 282,740.89
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106061131400001677…
FOR
06Jun2021 0 06Jun2021 25.00 282,715.89
0000132106061131400001677…
ReF:GW421490685000000200…

06Jun2021 0 06Jun2021 1.87 282,714.02

ReF:GW421490685000000200…

06Jun2021 0 06Jun2021 1.87 282,714.02
TRANSFER FOR 00001

0000132106061318260001678…
06Jun2021 0 06Jun2021 90,000.00 192,714.02
RASAQ
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106061318260001678…
FOR
06Jun2021 0 06Jun2021 50.00 192,664.02
0000132106061318260001678…
RASAQ
ReF:GW421490685000000900…

06Jun2021 0 06Jun2021 3.75 192,660.27
TRANSFER FOR 00001
TRANSFER BETWEEN
06Jun2021 0 06Jun2021 69,580.00 123,080.27 REF:421490685000000695802…

0000132106061457590001679…
via GTWORLD TO ZAINAB
06Jun2021 0 06Jun2021 5,200.00 117,880.27
IBUKUNOLUWA ADELAJA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106061457590001679…
FOR
06Jun2021 0 06Jun2021 25.00 117,855.27
0000132106061457590001679…
IBUKUNOLUWA ADELAJA
ReF:GW421490685000000052…

06Jun2021 0 06Jun2021 1.87 117,853.40
TRANSFER FOR 00001

0000132106061538150001680…
06Jun2021 0 06Jun2021 5,000.00 112,853.40
LATIFAT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106061538150001680…
FOR
06Jun2021 0 06Jun2021 10.00 112,843.40
0000132106061538150001680…
LATIFAT
ReF:GW421490685000000050…

06Jun2021 0 06Jun2021 0.75 112,842.65
TRANSFER FOR 00001
TRANSFER BETWEEN
06Jun2021 0 06Jun2021 5,000.00 107,842.65 REF:421490685000000050002…

06Jun2021 0 06Jun2021 500.00 107,342.65 101CT0000000002647377066
2348028362155

0000132106061622120001680…
06Jun2021 0 06Jun2021 20,000.00 87,342.65
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106061622120001680…
FOR
06Jun2021 0 06Jun2021 25.00 87,317.65
0000132106061622120001680…
Sewanu Dannon
ReF:GW421490685000000200…

06Jun2021 0 06Jun2021 1.87 87,315.78
TRANSFER FOR 00001

0000132106061846480001682…
via GTWORLD TO GABBYS HAIR
06Jun2021 0 06Jun2021 3,000.00 84,315.78
AND BEAUTY STUDIO Page: 154 of 475
/10.75/REF:GW421490685000…
fr
0000132106061846480001682…
06Jun2021 0 06Jun2021 3,000.00 84,315.78
AND BEAUTY STUDIO
/10.75/REF:GW421490685000…
fr
COMMISSION
0000132106061846480001682…
FOR
06Jun2021 0 06Jun2021 10.00 84,305.78
0000132106061846480001682…
AND BEAUTY STUDIO
ReF:GW421490685000000030…

06Jun2021 0 06Jun2021 0.75 84,305.03
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042106061759101005096…
ADESHOLA|100004210606175…
Okeke
REF:100004210606175910100…
TRANSFER BETWEEN
06Jun2021 0 06Jun2021 2,500.00 165,595.03 REF:421490685000000025002…
TRANSFER BETWEEN
151,355.33
06Jun2021 0 06Jun2021 151,355.33 316,950.36
REF:53153350700151355.3321…
from EKANEM GAIUS PAUL to

0000132106062022250001683…
via GTWORLD TO BUSARI
06Jun2021 0 06Jun2021 136,000.00 180,950.36
OMOLARA TAWAKALT
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106062022250001683…
FOR
06Jun2021 0 06Jun2021 50.00 180,900.36
0000132106062022250001683…
OMOLARA TAWAKALT
ReF:GW421490685000001360…

06Jun2021 0 06Jun2021 3.75 180,896.61
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:262221762000000050002…
06Jun2021 0 06Jun2021 5,000.00 185,896.61
ADESHOLA

0000132106062303030001685…
06Jun2021 0 06Jun2021 50,000.00 135,896.61
BASIRAT I
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106062303030001685…
FOR
06Jun2021 0 06Jun2021 25.00 135,871.61
0000132106062303030001685…
BASIRAT I
ReF:GW421490685000000500…

06Jun2021 0 06Jun2021 1.87 135,869.74
TRANSFER FOR 00001

06/06/2021
TRANSFER BETWEEN
REF:855844330327981300008…
07Jun2021 0 07Jun2021 37,730.00 173,549.74
TRANSFER BETWEEN
CUSTOMERS
0000162106070004150000430…
07Jun2021 0 06Jun2021 2,000.00 175,549.74 MUJIB
Page:
ADESHOLA/NONE|6375862105… 155 of 475
JUSTIN CHIZOBA
REF:000016210607000415000…
TRANSFER BETWEEN
CUSTOMERS
0000162106070004150000430…
07Jun2021 0 06Jun2021 2,000.00 175,549.74 MUJIB
JUSTIN CHIZOBA
REF:000016210607000415000…

0000132106070730390001686…
07Jun2021 0 07Jun2021 5,000.00 170,549.74
INNOCENT MAUTIN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106070730390001686…
FOR
07Jun2021 0 07Jun2021 10.00 170,539.74
0000132106070730390001686…
INNOCENT MAUTIN
ReF:GW421490685000000050…

07Jun2021 0 07Jun2021 0.75 170,538.99
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:751229612686860600003…
07Jun2021 0 07Jun2021 7,320.00 177,858.99
TRANSFER BETWEEN
07Jun2021 0 07Jun2021 1,000.00 176,858.99 REF:421490685000000010002…

0000132106070909000001687…
07Jun2021 0 07Jun2021 2,500.00 174,358.99
OWEREGBULAM
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106070909000001687…
FOR
07Jun2021 0 07Jun2021 10.00 174,348.99
0000132106070909000001687…
OWEREGBULAM
ReF:GW421490685000000025…

07Jun2021 0 07Jun2021 0.75 174,348.24
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000031002…
07Jun2021 0 07Jun2021 3,100.00 171,248.24
to ABDULRAHEEMAROWOLO
OLAWUNMI

0000132106071027070001688…
07Jun2021 0 07Jun2021 2,100.00 169,148.24
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106071027070001688…
FOR
07Jun2021 0 07Jun2021 10.00 169,138.24
0000132106071027070001688…
FUNMILAYO
ReF:GW421490685000000021…

07Jun2021 0 07Jun2021 0.75 169,137.49
TRANSFER FOR 00001
TRANSFER BETWEEN
07Jun2021 0 07Jun2021 37,080.00 132,057.49 REF:421490685000000370802…

0000132106071110190001689…
07Jun2021 0 07Jun2021 27,000.00 105,057.49
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106071110190001689…
07Jun2021 0 07Jun2021 25.00 105,032.49
0000132106071110190001689…
Sewanu Dannon
COMMISSION
0000132106071110190001689…
FOR
07Jun2021 0 07Jun2021 25.00 105,032.49
0000132106071110190001689…
Sewanu Dannon
ReF:GW421490685000000270…

07Jun2021 0 07Jun2021 1.87 105,030.62
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042106071009521005103…
ADESHOLA|100004210607100…
Godswill Mbachu
REF:100004210607100952100…

07Jun2021 0 07Jun2021 2,000.00 154,940.62 101CT0000000002649210732
2348023890058

07Jun2021 0 07Jun2021 2,000.00 152,940.62 101CT0000000002649474444
2348029872090

07Jun2021 0 07Jun2021 1,000.00 151,940.62 101CT0000000002649582539
2349070530507
TRANSFER BETWEEN
07Jun2021 0 07Jun2021 5,000.00 146,940.62 REF:421490685000000050002…

0000132106071629140001695…
07Jun2021 0 07Jun2021 1,550.00 145,390.62
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106071629140001695…
FOR
07Jun2021 0 07Jun2021 10.00 145,380.62
0000132106071629140001695…
FUNMILAYO
ReF:GW421490685000000015…

07Jun2021 0 07Jun2021 0.75 145,379.87
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000688502…
07Jun2021 0 07Jun2021 68,850.00 76,529.87
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
07Jun2021 0 07Jun2021 2,000.00 74,529.87 REF:421490685000000020002…

07Jun2021 0 07Jun2021 500.00 74,029.87 101CT0000000002647986439
2349016623188
TRANSFER BETWEEN
CUSTOMERS
07Jun2021 0 07Jun2021 97,210.00 171,239.87 0000152106072029410017765…
moshood
REF:000015210607202941001…

0000132106072034430001699…
via GTWORLD TO MAJEED
07Jun2021 0 07Jun2021 15,000.00 156,239.87
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106072034430001699…
FOR
07Jun2021 0 07Jun2021 25.00 156,214.87
0000132106072034430001699…
via GTWORLD TO MAJEED
ReF:GW421490685000000150…

07Jun2021 0 07Jun2021 1.87 156,213.00
TRANSFER FOR 00001

07Jun2021 0 07Jun2021 1,000.00 155,213.00 REF:421490685000000010002…
07Jun2021 0 07Jun2021 1.87 156,213.00
TRANSFER FOR 00001
TRANSFER BETWEEN
07Jun2021 0 07Jun2021 1,000.00 155,213.00 REF:421490685000000010002…
TRANSFER BETWEEN
07Jun2021 0 07Jun2021 4,500.00 150,713.00 REF:421490685000000045002…

0000132106072040250001699…
07Jun2021 0 07Jun2021 3,000.00 147,713.00
ENIOLA SAKA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106072040250001699…
FOR
07Jun2021 0 07Jun2021 10.00 147,703.00
0000132106072040250001699…
ENIOLA SAKA
ReF:GW421490685000000030…

07Jun2021 0 07Jun2021 0.75 147,702.25
TRANSFER FOR 00001

0000132106072242040001701…
07Jun2021 0 07Jun2021 27,000.00 120,702.25
Busari
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106072242040001701…
FOR
07Jun2021 0 07Jun2021 25.00 120,677.25
0000132106072242040001701…
Busari
ReF:GW421490685000000270…

07Jun2021 0 07Jun2021 1.87 120,675.38
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042106072232081005114…
ADESHOLA|100004210607223…
Okeke
REF:100004210607223208100…

0000132106080030410001701…
07Jun2021 0 07Jun2021 16,000.00 135,545.38
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106080030410001701…
FOR
07Jun2021 0 07Jun2021 25.00 135,520.38
0000132106080030410001701…
FARUQ GBOLAHAN
ReF:GW421490685000000160…

07Jun2021 0 07Jun2021 1.87 135,518.51
TRANSFER FOR 00001

07/06/2021
TRANSFER BETWEEN
CUSTOMERS
1000042106072338501005114…
ADESHOLA|100004210607233…
Okeke
REF:100004210607233850100…
TRANSFER BETWEEN
REF:42149068500052000.0121…
08Jun2021 0 07Jun2021 52,000.01 154,368.50
to JAIYESIMI JUBRIL
OMOBOLAJI

0000132106080118230001701…
Page: 158 of 475
08Jun2021 0 08Jun2021 100,000.00 54,368.50
ADESOLA IDOWU
/53.75/REF:GW421490685000…
OMOBOLAJI

0000132106080118230001701…
08Jun2021 0 08Jun2021 100,000.00 54,368.50
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106080118230001701…
FOR
08Jun2021 0 08Jun2021 50.00 54,318.50
0000132106080118230001701…
ADESOLA IDOWU
ReF:GW421490685000001000…

08Jun2021 0 08Jun2021 3.75 54,314.75
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:838568039847458900003…
08Jun2021 0 08Jun2021 17,125.00 71,439.75
MUJIB ADESHOLA

0000132106080713590001702…
08Jun2021 0 08Jun2021 5,000.00 66,439.75
Osha
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106080713590001702…
FOR
08Jun2021 0 08Jun2021 10.00 66,429.75
0000132106080713590001702…
Osha
ReF:GW421490685000000050…

08Jun2021 0 08Jun2021 0.75 66,429.00
TRANSFER FOR 00001

0000132106081102380001705…
08Jun2021 0 08Jun2021 30,000.00 36,429.00
BASIRAT I
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106081102380001705…
FOR
08Jun2021 0 08Jun2021 25.00 36,404.00
0000132106081102380001705…
BASIRAT I
ReF:GW421490685000000300…

08Jun2021 0 08Jun2021 1.87 36,402.13
TRANSFER FOR 00001

0000132106081130390001706…
08Jun2021 0 08Jun2021 3,400.00 33,002.13
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106081130390001706…
FOR
08Jun2021 0 08Jun2021 10.00 32,992.13
0000132106081130390001706…
FUNMILAYO
ReF:GW421490685000000034…

08Jun2021 0 08Jun2021 0.75 32,991.38
TRANSFER FOR 00001

0000132106081301230001707…
via GTWORLD TO MOTUNRAYO
08Jun2021 0 08Jun2021 6,500.00 26,491.38
TAWAKALITU ADEGBOLA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106081301230001707…
FOR
08Jun2021 0 08Jun2021 25.00 26,466.38
0000132106081301230001707…
TAWAKALITU ADEGBOLA
ReF:GW421490685000000065…
08Jun2021 0 08Jun2021 1.87 26,464.51 Page:

TRANSFER FOR 00001
TAWAKALITU ADEGBOLA
ReF:GW421490685000000065…

08Jun2021 0 08Jun2021 1.87 26,464.51
TRANSFER FOR 00001

0000132106081335060001708…
via GTWORLD TO LAMINA
08Jun2021 0 08Jun2021 1,000.00 25,464.51
SHERIFAH
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106081335060001708…
FOR
08Jun2021 0 08Jun2021 10.00 25,454.51
0000132106081335060001708…
via GTWORLD TO LAMINA
SHERIFAH
ReF:GW421490685000000010…

08Jun2021 0 08Jun2021 0.75 25,453.76
TRANSFER FOR 00001
TRANSFER BETWEEN
08Jun2021 0 08Jun2021 5,000.00 20,453.76 REF:421490685000000050002…
to LAWAL, OLUWATOBI KAFILAT

0000132106081438020001709…
via GTWORLD TO LAWAL
08Jun2021 0 08Jun2021 5,000.00 15,453.76
SAKIRU ABIOLA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106081438020001709…
FOR
08Jun2021 0 08Jun2021 10.00 15,443.76
0000132106081438020001709…
SAKIRU ABIOLA
ReF:GW421490685000000050…

08Jun2021 0 08Jun2021 0.75 15,443.01
TRANSFER FOR 00001

0000132106081548590001710…
08Jun2021 0 08Jun2021 5,000.00 10,443.01
Solomon
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106081548590001710…
FOR
08Jun2021 0 08Jun2021 10.00 10,433.01
0000132106081548590001710…
Solomon
ReF:GW421490685000000050…

08Jun2021 0 08Jun2021 0.75 10,432.26
TRANSFER FOR 00001
TRANSFER BETWEEN
08Jun2021 0 08Jun2021 1,100.00 9,332.26 REF:421490685000000011002…

0000132106081643030001711…
08Jun2021 0 08Jun2021 500.00 8,832.26
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106081643030001711…
FOR
08Jun2021 0 08Jun2021 10.00 8,822.26
0000132106081643030001711…
FUNMILAYO
ReF:GW421490685000000005…

08Jun2021 0 08Jun2021 0.75 8,821.51
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:232863870000001400002…
08Jun2021 0 08Jun2021 140,000.00 148,821.51
from ABASS SULAIMON
ADESHOLA
Page: 160 of 475

0000132106081650460001711…
08Jun2021 0 08Jun2021 122,000.01 26,821.50
REF:232863870000001400002…
08Jun2021 0 08Jun2021 140,000.00 148,821.51
from ABASS SULAIMON
ADESHOLA

0000132106081650460001711…
08Jun2021 0 08Jun2021 122,000.01 26,821.50
ADESOLA IDOWU
/53.75/REF:GW421490685001…
f
COMMISSION
0000132106081650460001711…
FOR
08Jun2021 0 08Jun2021 50.00 26,771.50
0000132106081650460001711…
ADESOLA IDOWU
ReF:GW42149068500122000.0…

08Jun2021 0 08Jun2021 3.75 26,767.75
TRANSFER FOR 00001

0000132106081804000001713…
via GTWORLD TO
AYOMIDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106081804000001713…
FOR
08Jun2021 0 08Jun2021 25.00 13,242.75 0000132106081804000001713…
via GTWORLD TO
OLUWANISHOLA SAMUEL
AYOMIDE
ReF:GW421490685000000135…

08Jun2021 0 08Jun2021 1.87 13,240.88
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:399851563587052800003…
08Jun2021 0 08Jun2021 17,120.00 30,360.88

08Jun2021 0 08Jun2021 3,000.00 27,360.88 101CT0000000002653329171
2349077029472

08/06/2021

0000132106090306010001717…
09Jun2021 0 09Jun2021 3,000.00 24,210.88
SAKIRU ABIOLA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106090306010001717…
FOR
09Jun2021 0 09Jun2021 10.00 24,200.88
0000132106090306010001717…
SAKIRU ABIOLA
ReF:GW421490685000000030…

09Jun2021 0 09Jun2021 0.75 24,200.13
TRANSFER FOR 00001
TRANSFER BETWEEN
09Jun2021 0 09Jun2021 3,000.00 21,200.13 REF:421490685000000030002…
TRANSFER BETWEEN
09Jun2021 0 09Jun2021 2,000.00 19,200.13 REF:421490685000000020002…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:732447642465076900003…
09Jun2021 0 09Jun2021 8,463.00 27,663.13
MUJIB ADESHOLA

0000132106091026080001720…
via GTWORLD TO KAOSARA
09Jun2021 0 09Jun2021 2,100.00 25,563.13
MAYOWA AFOLABI
/10.75/REF:GW421490685000…
Page: 161 of 475
f
0000132106091026080001720…
09Jun2021 0 09Jun2021 2,100.00 25,563.13
MAYOWA AFOLABI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106091026080001720…
FOR
09Jun2021 0 09Jun2021 10.00 25,553.13
0000132106091026080001720…
MAYOWA AFOLABI
ReF:GW421490685000000021…

09Jun2021 0 09Jun2021 0.75 25,552.38
TRANSFER FOR 00001

0000132106091302330001723…
09Jun2021 0 09Jun2021 1,000.00 24,552.38
TOMIWA AMZAT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106091302330001723…
FOR
09Jun2021 0 09Jun2021 10.00 24,542.38
0000132106091302330001723…
TOMIWA AMZAT
ReF:GW421490685000000010…

09Jun2021 0 09Jun2021 0.75 24,541.63
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000150002…
09Jun2021 0 09Jun2021 15,000.00 9,541.63
to OBIKUNLE DONALD
OLUWASEUN

0000132106091527330001725…
via GTWORLD TO ANUOLUWAPO
09Jun2021 0 09Jun2021 1,000.00 8,541.63
MOSIDAT YUSUF
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106091527330001725…
FOR
09Jun2021 0 09Jun2021 10.00 8,531.63
0000132106091527330001725…
MOSIDAT YUSUF
ReF:GW421490685000000010…

09Jun2021 0 09Jun2021 0.75 8,530.88
TRANSFER FOR 00001

0000132106091529360001725…
via GTWORLD TO SEVEN A
09Jun2021 0 09Jun2021 1,000.00 7,530.88
BUSINESS ENTERPRISES
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106091529360001725…
FOR
09Jun2021 0 09Jun2021 10.00 7,520.88
0000132106091529360001725…
via GTWORLD TO SEVEN A
BUSINESS ENTERPRISES
ReF:GW421490685000000010…

09Jun2021 0 09Jun2021 0.75 7,520.13
TRANSFER FOR 00001

0000132106091604370001726…
09Jun2021 0 09Jun2021 2,350.01 5,170.12
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106091604370001726…
FOR
09Jun2021 0 09Jun2021 10.00 5,160.12
0000132106091604370001726…
FUNMILAYO
ReF:GW42149068500002350.0…

09Jun2021 0 09Jun2021 0.75 5,159.37
TRANSFER FOR 00001
Page: 162 of 475
09Jun2021 0 09Jun2021 1,500.00 3,659.37 101CT0000000002653228269
ReF:GW42149068500002350.0…

09Jun2021 0 09Jun2021 0.75 5,159.37
TRANSFER FOR 00001

09Jun2021 0 09Jun2021 1,500.00 3,659.37 101CT0000000002653228269
2349016623188
TRANSFER BETWEEN
09Jun2021 0 09Jun2021 1,000.00 2,659.37 REF:421490685000000010002…

10Jun2021 0 10Jun2021 200.00 2,459.37 101CT0000000002655741224
2349073181239
TRANSFER BETWEEN
REF:494192107941529600001…
10Jun2021 0 10Jun2021 72,030.00 74,489.37
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:989362136934004300003…
10Jun2021 0 10Jun2021 120,000.00 194,489.37
MUJIB ADESHOLA

0000132106101106530001737…
10Jun2021 0 10Jun2021 100,000.00 94,489.37
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106101106530001737…
FOR
10Jun2021 0 10Jun2021 50.00 94,439.37
0000132106101106530001737…
ADESOLA IDOWU
ReF:GW421490685000001000…

10Jun2021 0 10Jun2021 3.75 94,435.62
TRANSFER FOR 00001
TRANSFER BETWEEN
10Jun2021 0 10Jun2021 40,000.00 54,435.62 REF:421490685000000400002…

0000132106101221450001738…
10Jun2021 0 10Jun2021 14,000.00 40,435.62
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106101221450001738…
FOR
10Jun2021 0 10Jun2021 25.00 40,410.62
0000132106101221450001738…
Sewanu Dannon
ReF:GW421490685000000140…

10Jun2021 0 10Jun2021 1.87 40,408.75
TRANSFER FOR 00001

0000132106101339560001739…
via GTWORLD TO OLADIMEJI
10Jun2021 0 10Jun2021 10,000.00 30,408.75
MURITADOH OLAOLUWA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106101339560001739…
FOR
10Jun2021 0 10Jun2021 25.00 30,383.75
0000132106101339560001739…
MURITADOH OLAOLUWA
ReF:GW421490685000000100…

10Jun2021 0 10Jun2021 1.87 30,381.88
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:262221762000000100002…
10Jun2021 0 10Jun2021 10,000.00 40,381.88
ADESHOLA
Page: 163 of 475

TRANSFER BETWEEN
REF:262221762000000100002…
10Jun2021 0 10Jun2021 10,000.00 40,381.88
ADESHOLA

0000132106101357480001740…
10Jun2021 0 10Jun2021 10,000.00 30,381.88
MURITADOH OLAOLUWA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106101357480001740…
FOR
10Jun2021 0 10Jun2021 25.00 30,356.88
0000132106101357480001740…
MURITADOH OLAOLUWA
ReF:GW421490685000000100…

10Jun2021 0 10Jun2021 1.87 30,355.01
TRANSFER FOR 00001
TRANSFER BETWEEN
10Jun2021 0 10Jun2021 5,000.00 25,355.01 REF:421490685000000050002…
to ADEYINKA, ADEGOKE MOSES

0000132106101438120001740…
10Jun2021 0 10Jun2021 1,000.00 24,355.01
JOSEPH ODUWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106101438120001740…
FOR
10Jun2021 0 10Jun2021 10.00 24,345.01
0000132106101438120001740…
JOSEPH ODUWALE
ReF:GW421490685000000010…

10Jun2021 0 10Jun2021 0.75 24,344.26
TRANSFER FOR 00001
TRANSFER BETWEEN
10Jun2021 0 10Jun2021 5,400.00 18,944.26 REF:421490685000000054002…
TRANSFER BETWEEN
10Jun2021 0 10Jun2021 8,000.00 10,944.26 REF:421490685000000080002…

0000132106102001050001746…
10Jun2021 0 10Jun2021 4,000.00 6,944.26
NOFIU OLAWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106102001050001746…
FOR
10Jun2021 0 10Jun2021 10.00 6,934.26
0000132106102001050001746…
NOFIU OLAWALE
ReF:GW421490685000000040…

10Jun2021 0 10Jun2021 0.75 6,933.51
TRANSFER FOR 00001

10Jun2021 0 10Jun2021 1,000.00 5,933.51 101CT0000000002658177667
2348059711764
TRANSFER BETWEEN
REF:421490685000000032002…
11Jun2021 0 11Jun2021 3,200.00 2,733.51
to ADELAJA ROFIU
OMOWAJAIYE
TRANSFER BETWEEN
CUSTOMERS
11Jun2021 0 11Jun2021 20,000.00 22,733.51 0000142106110842482661204…
ADESOLA IDOWU
REF:000014210611084248266…

0000132106110857070001751…
Page: 164 of 475
11Jun2021 0 11Jun2021 20,000.00 2,733.51
Sewanu Dannon
/26.875/REF:GW42149068500…
REF:000014210611084248266…

0000132106110857070001751…
11Jun2021 0 11Jun2021 20,000.00 2,733.51
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106110857070001751…
FOR
11Jun2021 0 11Jun2021 25.00 2,708.51
0000132106110857070001751…
Sewanu Dannon
ReF:GW421490685000000200…

11Jun2021 0 11Jun2021 1.87 2,706.64
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
11Jun2021 0 11Jun2021 20,000.00 22,706.64 0000142106110939282115262…
ADESOLA IDOWU
REF:000014210611093928211…
TRANSFER BETWEEN
REF:421490685000000030002…
11Jun2021 0 11Jun2021 3,000.00 19,706.64
to ABDULRAHEEMAROWOLO
OLAWUNMI

0000132106111046070001752…
11Jun2021 0 11Jun2021 2,500.02 17,206.62
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106111046070001752…
FOR
11Jun2021 0 11Jun2021 10.00 17,196.62
0000132106111046070001752…
FUNMILAYO
ReF:GW42149068500002500.0…

11Jun2021 0 11Jun2021 0.75 17,195.87
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:262221762000004005002…
11Jun2021 0 11Jun2021 400,500.00 417,695.87
ADESHOLA
TRANSFER BETWEEN
REF:421490685000004005002…
11Jun2021 0 11Jun2021 400,500.00 17,195.87
to KEHINDE RASHIDAT
DAMILOLA

11Jun2021 0 11Jun2021 1,500.00 15,695.87 101CT0000000002659128077
2349016623188

0000132106111212590001754…
11Jun2021 0 11Jun2021 3,500.00 12,195.87
OWEREGBULAM
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106111212590001754…
FOR
11Jun2021 0 11Jun2021 10.00 12,185.87
0000132106111212590001754…
OWEREGBULAM
ReF:GW421490685000000035…

11Jun2021 0 11Jun2021 0.75 12,185.12
TRANSFER FOR 00001

0000132106111216130001754…
11Jun2021 0 11Jun2021 10,000.00 2,185.12
TAWAKALITU RAJI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106111216130001754…
FOR
11Jun2021 0 11Jun2021 25.00 2,160.12
Page:
0000132106111216130001754… 165 of 475
TAWAKALITU RAJI
ReF:GW421490685000000100…
COMMISSION
0000132106111216130001754…
FOR
11Jun2021 0 11Jun2021 25.00 2,160.12
0000132106111216130001754…
TAWAKALITU RAJI
ReF:GW421490685000000100…

11Jun2021 0 11Jun2021 1.87 2,158.25
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672106111225318840006…
11Jun2021 0 11Jun2021 148,702.00 150,860.25 FROM
KUDA|0902672106111225318…
KABIR SULAIMON
REF:090267210611122531884…
TRANSFER BETWEEN
REF:421490685000000100002…
11Jun2021 0 11Jun2021 10,000.00 140,860.25
to KEHINDE RASHIDAT
DAMILOLA
TRANSFER BETWEEN
11Jun2021 0 11Jun2021 1,500.00 139,360.25 REF:421490685000000015002…
to OKPUKOKO , PAUL A.
TRANSFER BETWEEN
11Jun2021 0 11Jun2021 25,000.00 114,360.25 REF:421490685000000250002…

0000132106111350310001756…
via GTWORLD TO AJANI
11Jun2021 0 11Jun2021 10,000.00 104,360.25
LUKUMON IBRAHEEM
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106111350310001756…
FOR
11Jun2021 0 11Jun2021 25.00 104,335.25
0000132106111350310001756…
via GTWORLD TO AJANI
LUKUMON IBRAHEEM
ReF:GW421490685000000100…

11Jun2021 0 11Jun2021 1.87 104,333.38
TRANSFER FOR 00001

0000132106111404550001756…
11Jun2021 0 11Jun2021 10,000.00 94,333.38
OGUNDIPE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106111404550001756…
FOR
11Jun2021 0 11Jun2021 25.00 94,308.38
0000132106111404550001756…
OGUNDIPE
ReF:GW421490685000000100…

11Jun2021 0 11Jun2021 1.87 94,306.51
TRANSFER FOR 00001

0000132106111409260001756…
11Jun2021 0 11Jun2021 10,000.00 84,306.51
OGUNDIPE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106111409260001756…
FOR
11Jun2021 0 11Jun2021 25.00 84,281.51
0000132106111409260001756…
OGUNDIPE
ReF:GW421490685000000100…

11Jun2021 0 11Jun2021 1.87 84,279.64
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:984025060378294700007…
11Jun2021 0 11Jun2021 15,000.00 99,279.64
IDOWU MUJIB ADESHOLA Page: 166 of 475

TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:984025060378294700007…
11Jun2021 0 11Jun2021 15,000.00 99,279.64

0000132106111505450001757…
via GTWORLD TO IKECHUKWU
11Jun2021 0 11Jun2021 30,400.00 68,879.64
TOSIN OGBONNA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106111505450001757…
FOR
11Jun2021 0 11Jun2021 25.00 68,854.64
0000132106111505450001757…
via GTWORLD TO IKECHUKWU
TOSIN OGBONNA
ReF:GW421490685000000304…

11Jun2021 0 11Jun2021 1.87 68,852.77
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
11Jun2021 0 11Jun2021 40,000.00 108,852.77 0000142106111508002536944…
ADESOLA IDOWU
REF:000014210611150800253…
TRANSFER BETWEEN
11Jun2021 0 11Jun2021 72,030.00 36,822.77 REF:421490685000000720302…
TRANSFER BETWEEN
REF:348746126575871670006…
11Jun2021 0 11Jun2021 73,010.00 109,832.77

0000132106111652060001759…
via GTWORLD TO OLAKUNLE
11Jun2021 0 11Jun2021 10,000.00 99,832.77
MUSA ABIDEMI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106111652060001759…
FOR
11Jun2021 0 11Jun2021 25.00 99,807.77
0000132106111652060001759…
via GTWORLD TO OLAKUNLE
MUSA ABIDEMI
ReF:GW421490685000000100…

11Jun2021 0 11Jun2021 1.87 99,805.90
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000050002…
11Jun2021 0 11Jun2021 5,000.00 94,805.90
to BANKOLE,AKINSANYA
MONSURU

0000132106111901240001762…
11Jun2021 0 11Jun2021 5,000.01 89,805.89
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106111901240001762…
FOR
11Jun2021 0 11Jun2021 25.00 89,780.89
0000132106111901240001762…
Sewanu Dannon
ReF:GW42149068500005000.0…

11Jun2021 0 11Jun2021 1.87 89,779.02
TRANSFER FOR 00001

0000132106111911070001762…
11Jun2021 0 11Jun2021 2,000.00 87,779.02
LATEEF ADEKUNLE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106111911070001762…
FOR
11Jun2021 0 11Jun2021 10.00 87,769.02
Page:
0000132106111911070001762… 167 of 475
LATEEF ADEKUNLE
ReF:GW421490685000000020…
COMMISSION
0000132106111911070001762…
FOR
11Jun2021 0 11Jun2021 10.00 87,769.02
0000132106111911070001762…
LATEEF ADEKUNLE
ReF:GW421490685000000020…

11Jun2021 0 11Jun2021 0.75 87,768.27
TRANSFER FOR 00001

11Jun2021 0 11Jun2021 1,500.00 86,268.27 101CT0000000002660221001
2348121572538

11Jun2021 0 11Jun2021 1,500.00 84,768.27 101CT0000000002660582196
2349076366292

11/06/2021
TRANSFER BETWEEN
CUSTOMERS
1000042106112341151005173…
ADESHOLA|100004210611234…
Godswill Mbachu
REF:100004210611234115100…

0000132106120134290001765…
12Jun2021 0 12Jun2021 147,000.00 134,418.27
JOSEPH ODUWALE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106120134290001765…
FOR
12Jun2021 0 12Jun2021 50.00 134,368.27
0000132106120134290001765…
JOSEPH ODUWALE
ReF:GW421490685000001470…

12Jun2021 0 12Jun2021 3.75 134,364.52
TRANSFER FOR 00001

0000132106120227290001765…
12Jun2021 0 12Jun2021 15,000.00 119,364.52
INNOCENT MAUTIN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106120227290001765…
FOR
12Jun2021 0 12Jun2021 25.00 119,339.52
0000132106120227290001765…
INNOCENT MAUTIN
ReF:GW421490685000000150…

12Jun2021 0 12Jun2021 1.87 119,337.65
TRANSFER FOR 00001

0000132106120149240001765…
12Jun2021 0 12Jun2021 9,000.00 110,337.65
ANIMASHAUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106120149240001765…
FOR
12Jun2021 0 12Jun2021 25.00 110,312.65
0000132106120149240001765…
ANIMASHAUN
ReF:GW421490685000000090…

12Jun2021 0 12Jun2021 1.87 110,310.78
TRANSFER FOR 00001

0000132106120813120001766…
12Jun2021 0 12Jun2021 15,000.00 95,310.78
LATIFAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106120813120001766…
FOR
12Jun2021 0 12Jun2021 25.00 95,285.78
0000132106120813120001766…
Page: 168 of 475
LATIFAT
ReF:GW421490685000000150…
COMMISSION
0000132106120813120001766…
FOR
12Jun2021 0 12Jun2021 25.00 95,285.78
0000132106120813120001766…
LATIFAT
ReF:GW421490685000000150…

12Jun2021 0 12Jun2021 1.87 95,283.91
TRANSFER FOR 00001

0000132106120926410001767…
12Jun2021 0 12Jun2021 2,000.00 93,283.91
MORINOLA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106120926410001767…
FOR
12Jun2021 0 12Jun2021 10.00 93,273.91
0000132106120926410001767…
MORINOLA
ReF:GW421490685000000020…

12Jun2021 0 12Jun2021 0.75 93,273.16
TRANSFER FOR 00001

0000132106121032280001768…
12Jun2021 0 12Jun2021 5,000.00 88,273.16
GBOLAHAN IDOWU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106121032280001768…
FOR
12Jun2021 0 12Jun2021 10.00 88,263.16
0000132106121032280001768…
GBOLAHAN IDOWU
ReF:GW421490685000000050…

12Jun2021 0 12Jun2021 0.75 88,262.41
TRANSFER FOR 00001
TRANSFER BETWEEN
12Jun2021 0 12Jun2021 10,000.00 78,262.41 REF:421490685000000100002…

0000132106121241220001770…
12Jun2021 0 12Jun2021 10,000.00 68,262.41
TAWAKALITU RAJI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106121241220001770…
FOR
12Jun2021 0 12Jun2021 25.00 68,237.41
0000132106121241220001770…
TAWAKALITU RAJI
ReF:GW421490685000000100…

12Jun2021 0 12Jun2021 1.87 68,235.54
TRANSFER FOR 00001

0000132106121510550001772…
12Jun2021 0 12Jun2021 20,000.00 48,235.54
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106121510550001772…
FOR
12Jun2021 0 12Jun2021 25.00 48,210.54
0000132106121510550001772…
Sewanu Dannon
ReF:GW421490685000000200…

12Jun2021 0 12Jun2021 1.87 48,208.67
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000015002…
12Jun2021 0 12Jun2021 1,500.00 46,708.67
to FOLARIN ABOSEDE
OMOTOLANI
TRANSFER BETWEEN
Page: 169 of 475
REF:421490685000000070002…
12Jun2021 0 12Jun2021 7,000.00 39,708.67
to FOLARIN ABOSEDE
OMOTOLANI
TRANSFER BETWEEN
REF:421490685000000070002…
12Jun2021 0 12Jun2021 7,000.00 39,708.67
to OLOKO MONSURAT
OMOWUMI
TRANSFER BETWEEN
CUSTOMERS
1000042106121817541005183…
ADESHOLA|100004210612181…
Okeke
REF:100004210612181754100…

0000132106121927200001775…
12Jun2021 0 12Jun2021 2,600.00 145,858.67
AMARACHI GRACE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106121927200001775…
FOR
12Jun2021 0 12Jun2021 10.00 145,848.67
0000132106121927200001775…
AMARACHI GRACE
ReF:GW421490685000000026…

12Jun2021 0 12Jun2021 0.75 145,847.92
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000045002…
12Jun2021 0 12Jun2021 4,500.00 141,347.92
to AFOLORUNSO OLAYINKA,
OPEYEMI

0000132106122052450001776…
12Jun2021 0 12Jun2021 7,500.00 133,847.92
JOSEPH ODUWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106122052450001776…
FOR
12Jun2021 0 12Jun2021 25.00 133,822.92
0000132106122052450001776…
JOSEPH ODUWALE
ReF:GW421490685000000075…

12Jun2021 0 12Jun2021 1.87 133,821.05
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000162106122132570000615…
12Jun2021 0 12Jun2021 17,000.00 150,821.05 MUJIB
SULAIMAN ABAYOMI
REF:000016210612213257000…

0000132106122146100001777…
12Jun2021 0 12Jun2021 40,000.00 110,821.05
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106122146100001777…
FOR
12Jun2021 0 12Jun2021 25.00 110,796.05
0000132106122146100001777…
ADESOLA IDOWU
ReF:GW421490685000000400…

12Jun2021 0 12Jun2021 1.87 110,794.18
TRANSFER FOR 00001

0000132106122147570001777…
12Jun2021 0 12Jun2021 7,000.00 103,794.18
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106122147570001777…
FOR
12Jun2021 0 12Jun2021 25.00 103,769.18
0000132106122147570001777…
via GTWORLD TO MUJIB Page: 170 of 475
ADESOLA IDOWU
ReF:GW421490685000000070…
COMMISSION
0000132106122147570001777…
FOR
12Jun2021 0 12Jun2021 25.00 103,769.18
0000132106122147570001777…
ADESOLA IDOWU
ReF:GW421490685000000070…

12Jun2021 0 12Jun2021 1.87 103,767.31
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672106122149266930066…
12Jun2021 0 12Jun2021 7,400.00 111,167.31 TRADER
|090267210612214926693006…
Samuel Adewole
REF:090267210612214926693…
TRANSFER BETWEEN
12Jun2021 0 12Jun2021 50,000.00 61,167.31 REF:421490685000000500002…

12/06/2021
TRANSFER BETWEEN
13Jun2021 0 12Jun2021 20,000.00 41,017.31 REF:421490685000000200002…

13Jun2021 0 13Jun2021 1,500.00 39,517.31 101CT0000000002662977670
2349016623188

13Jun2021 0 13Jun2021 1,500.00 38,017.31 101CT0000000002662974898
2349016223188
TRANSFER BETWEEN
REF:262221762000000500002…
13Jun2021 0 13Jun2021 50,000.00 88,017.31
ADESHOLA
TRANSFER BETWEEN
13Jun2021 0 13Jun2021 13,170.00 74,847.31 REF:421490685000000131702…

0000132106130813540001778…
13Jun2021 0 13Jun2021 5,500.00 69,347.31
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106130813540001778…
FOR
13Jun2021 0 13Jun2021 25.00 69,322.31
0000132106130813540001778…
Sewanu Dannon
ReF:GW421490685000000055…

13Jun2021 0 13Jun2021 1.87 69,320.44
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672106130830065870036…
13Jun2021 0 13Jun2021 16,000.00 85,320.44 FROM
KUDA|0902672106130830065…
AYODELE BERNARD
REF:090267210613083006587…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:131703488161413350001…
ADESHOLA

0000132106131007190001779…
13Jun2021 0 13Jun2021 4,800.01 97,345.43
SAHEED SURULERE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106131007190001779…
FOR
Page: 171 of 475
13Jun2021 0 13Jun2021 10.00 97,335.43
0000132106131007190001779…
COMMISSION
0000132106131007190001779…
FOR
13Jun2021 0 13Jun2021 10.00 97,335.43
0000132106131007190001779…
SAHEED SURULERE
ReF:GW42149068500004800.0…

13Jun2021 0 13Jun2021 0.75 97,334.68
TRANSFER FOR 00001

0000132106131017270001779…
13Jun2021 0 13Jun2021 24,000.00 73,334.68
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106131017270001779…
FOR
13Jun2021 0 13Jun2021 25.00 73,309.68
0000132106131017270001779…
Sewanu Dannon
ReF:GW421490685000000240…

13Jun2021 0 13Jun2021 1.87 73,307.81
TRANSFER FOR 00001
TRANSFER BETWEEN
13Jun2021 0 13Jun2021 2,000.00 71,307.81 REF:421490685000000020002…

0000132106131038200001780…
13Jun2021 0 13Jun2021 30,000.00 41,307.81
ANTHONY UDENKWO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106131038200001780…
FOR
13Jun2021 0 13Jun2021 25.00 41,282.81
0000132106131038200001780…
ANTHONY UDENKWO
ReF:GW421490685000000300…

13Jun2021 0 13Jun2021 1.87 41,280.94
TRANSFER FOR 00001

0000132106131509410001783…
13Jun2021 0 13Jun2021 7,000.00 34,280.94
OLAJIDE KUTERE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106131509410001783…
FOR
13Jun2021 0 13Jun2021 25.00 34,255.94
0000132106131509410001783…
OLAJIDE KUTERE
ReF:GW421490685000000070…

13Jun2021 0 13Jun2021 1.87 34,254.07
TRANSFER FOR 00001

0000132106131546000001783…
13Jun2021 0 13Jun2021 13,000.00 21,254.07
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106131546000001783…
FOR
13Jun2021 0 13Jun2021 25.00 21,229.07
0000132106131546000001783…
Sewanu Dannon
ReF:GW421490685000000130…

13Jun2021 0 13Jun2021 1.87 21,227.20
TRANSFER FOR 00001

0000132106131547590001783…
13Jun2021 0 13Jun2021 4,000.00 17,227.20
AYOMIDE KAREEM
/10.75/REF:GW421490685000…
f
Page: 172 of 475
COMMISSION
0000132106131547590001783…
0000132106131547590001783…
13Jun2021 0 13Jun2021 4,000.00 17,227.20
AYOMIDE KAREEM
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106131547590001783…
FOR
13Jun2021 0 13Jun2021 10.00 17,217.20
0000132106131547590001783…
AYOMIDE KAREEM
ReF:GW421490685000000040…

13Jun2021 0 13Jun2021 0.75 17,216.45
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000102002…
13Jun2021 0 13Jun2021 10,200.00 7,016.45
to ABASS, TAOFIQAT
OLUWASEYI
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:695172468061195800005…
ADESHOLA
TRANSFER BETWEEN
CUSTOMERS
0902672106131747125191018…
13Jun2021 0 13Jun2021 9,500.00 33,441.45 FROM
KUDA|0902672106131747125…
SUNDAY AKINYOMOLA
REF:090267210613174712519…

0000132106131753330001785…
via GTWORLD TO
AYOMIDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106131753330001785…
FOR
13Jun2021 0 13Jun2021 25.00 27,416.45 0000132106131753330001785…
via GTWORLD TO
OLUWANISHOLA SAMUEL
AYOMIDE
ReF:GW421490685000000060…

13Jun2021 0 13Jun2021 1.87 27,414.58
TRANSFER FOR 00001

13/06/2021
TRANSFER BETWEEN
CUSTOMERS
0902672106140020148781015…
14Jun2021 0 13Jun2021 38,400.00 65,714.58 FROM
KUDA|0902672106140020148…
AZEEZ ADETOLA
REF:090267210614002014878…

0000132106140205520001788…
14Jun2021 0 14Jun2021 27,000.00 38,714.58
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106140205520001788…
FOR
14Jun2021 0 14Jun2021 25.00 38,689.58
0000132106140205520001788…
ReF:GW421490685000000270…

14Jun2021 0 14Jun2021 1.87 38,687.71
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000082106140630340348583…
To: IDOWU MUJIB
14Jun2021 0 14Jun2021 10,000.00 48,687.71
ADESHOLA:GTBank :
F972F81E97D745A8AE7912538…
NOFIU OLAWALE
REF:000008210614063034034…

14Jun2021 0 14Jun2021 13,000.00 35,687.71 REF:421490685000000130002…
F972F81E97D745A8AE7912538…
NOFIU OLAWALE
REF:000008210614063034034…
TRANSFER BETWEEN
14Jun2021 0 14Jun2021 13,000.00 35,687.71 REF:421490685000000130002…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:139430174525071910007…
14Jun2021 0 14Jun2021 17,125.00 52,812.71
MUJIB ADESHOLA

0000132106140758180001789…
14Jun2021 0 14Jun2021 4,000.01 48,812.70
OWEREGBULAM
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106140758180001789…
FOR
14Jun2021 0 14Jun2021 10.00 48,802.70
0000132106140758180001789…
OWEREGBULAM
ReF:GW42149068500004000.0…

14Jun2021 0 14Jun2021 0.75 48,801.95
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000020002…
14Jun2021 0 14Jun2021 2,000.00 46,801.95
to OBIKUNLE DONALD
OLUWASEUN

0000132106141012070001791…
via GTWORLD TO ADEPETUN
14Jun2021 0 14Jun2021 3,000.01 43,801.94
ADERINSOLA ADEIFE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106141012070001791…
FOR
14Jun2021 0 14Jun2021 10.00 43,791.94
0000132106141012070001791…
via GTWORLD TO ADEPETUN
ADERINSOLA ADEIFE
ReF:GW42149068500003000.0…

14Jun2021 0 14Jun2021 0.75 43,791.19
TRANSFER FOR 00001

0000132106141021590001791…
14Jun2021 0 14Jun2021 5,500.00 38,291.19
MUSTEQIM A
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106141021590001791…
FOR
14Jun2021 0 14Jun2021 25.00 38,266.19
0000132106141021590001791…
MUSTEQIM A
ReF:GW421490685000000055…

14Jun2021 0 14Jun2021 1.87 38,264.32
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672106141053328320027…
14Jun2021 0 14Jun2021 7,500.00 45,764.32 FROM
KUDA|0902672106141053328…
ISLAMIYAT OLADOKUN
REF:090267210614105332832…

0000132106141116100001792…
14Jun2021 0 14Jun2021 10,000.00 35,764.32
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106141116100001792…
FOR
14Jun2021 0 14Jun2021 25.00 35,739.32
0000132106141116100001792…
Sewanu Dannon Page: 174 of 475
ReF:GW421490685000000100…

COMMISSION
0000132106141116100001792…
FOR
14Jun2021 0 14Jun2021 25.00 35,739.32
0000132106141116100001792…
Sewanu Dannon
ReF:GW421490685000000100…

14Jun2021 0 14Jun2021 1.87 35,737.45
TRANSFER FOR 00001
TRANSFER BETWEEN
14Jun2021 0 14Jun2021 10,000.00 25,737.45 REF:421490685000000100002…

14Jun2021 0 14Jun2021 3,000.00 22,737.45 101CT0000000002666025963
2349077029472
TRANSFER BETWEEN
14Jun2021 0 14Jun2021 8,000.00 14,737.45 REF:421490685000000080002…
TRANSFER BETWEEN
14Jun2021 0 14Jun2021 4,000.00 10,737.45 REF:421490685000000040002…
TRANSFER BETWEEN
14Jun2021 0 14Jun2021 1,000.00 9,737.45 REF:421490685000000010002…

14Jun2021 0 14Jun2021 1,500.00 8,237.45 101CT0000000002666196344
2348061283334

14Jun2021 0 14Jun2021 1,000.00 7,237.45 101CT0000000002666365717
2348059711764

0000132106141638090001797…
via GTWORLD TO FEYIKEMI
14Jun2021 0 14Jun2021 3,200.00 4,037.45
PEACE AYEMONISAN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106141638090001797…
FOR
14Jun2021 0 14Jun2021 10.00 4,027.45
0000132106141638090001797…
PEACE AYEMONISAN
ReF:GW421490685000000032…

14Jun2021 0 14Jun2021 0.75 4,026.70
TRANSFER FOR 00001

0000132106141640100001797…
via GTWORLD TO IBIYEMI
14Jun2021 0 14Jun2021 3,200.00 826.70
TEMITOPE RAHMAT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106141640100001797…
FOR
14Jun2021 0 14Jun2021 10.00 816.70
0000132106141640100001797…
via GTWORLD TO IBIYEMI
TEMITOPE RAHMAT
ReF:GW421490685000000032…

14Jun2021 0 14Jun2021 0.75 815.95
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672106141829166550019…
14Jun2021 0 14Jun2021 72,000.00 72,815.95 FROM
KUDA|0902672106141829166…
SUNDAY KEHINDE
REF:090267210614182916655…
TRANSFER BETWEEN
REF:421490685000000478002…
14Jun2021 0 14Jun2021 47,800.00 25,015.95
to OBIKUNLE DONALD
OLUWASEUN
Page:
0000132106142031480001801…
14Jun2021 0 14Jun2021 20,000.00 5,015.95
Sewanu Dannon
14Jun2021 0 14Jun2021 47,800.00 25,015.95
to OBIKUNLE DONALD
OLUWASEUN

0000132106142031480001801…
14Jun2021 0 14Jun2021 20,000.00 5,015.95
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106142031480001801…
FOR
14Jun2021 0 14Jun2021 25.00 4,990.95
0000132106142031480001801…
Sewanu Dannon
ReF:GW421490685000000200…

14Jun2021 0 14Jun2021 1.87 4,989.08
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
14Jun2021 0 14Jun2021 7,000.00 11,989.08 0000142106142331522127182…
ADESOLA IDOWU
REF:000014210614233152212…

0000132106142335120001803…
14Jun2021 0 14Jun2021 10,000.00 1,989.08
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106142335120001803…
FOR
14Jun2021 0 14Jun2021 25.00 1,964.08
0000132106142335120001803…
FARUQ GBOLAHAN
ReF:GW421490685000000100…

14Jun2021 0 14Jun2021 1.87 1,962.21
TRANSFER FOR 00001

14/06/2021
TRANSFER BETWEEN
CUSTOMERS
0902672106150036169161003…
15Jun2021 0 14Jun2021 29,789.51 31,601.72 FROM
KUDA|0902672106150036169…
ABEGUNDE
REF:090267210615003616916…

0000132106150039590001803…
15Jun2021 0 15Jun2021 25,800.00 5,801.72
JOSEPH ODUWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106150039590001803…
FOR
15Jun2021 0 15Jun2021 25.00 5,776.72
0000132106150039590001803…
JOSEPH ODUWALE
ReF:GW421490685000000258…

15Jun2021 0 15Jun2021 1.87 5,774.85
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
15Jun2021 0 15Jun2021 20,000.00 25,774.85 0000142106150743042828950…
ADESOLA IDOWU
REF:000014210615074304282…

0000132106151433380001810…
15Jun2021 0 15Jun2021 5,000.00 20,774.85
OYINDAMOLA IDOWU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106151433380001810…
FOR
15Jun2021 0 15Jun2021 10.00 20,764.85
0000132106151433380001810…
OYINDAMOLA IDOWU
ReF:GW421490685000000050…

15Jun2021 0 15Jun2021 0.75 20,764.10
TRANSFER FOR 00001
Page: 176 of 475
TRANSFER BETWEEN
OYINDAMOLA IDOWU
ReF:GW421490685000000050…

15Jun2021 0 15Jun2021 0.75 20,764.10
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672106151432555301008…
15Jun2021 0 15Jun2021 106,600.00 127,364.10 FROM
KUDA|0902672106151432555…
AZEEZ ADEBAYO
REF:090267210615143255530…
TRANSFER BETWEEN
REF:421490685000000960002…
15Jun2021 0 15Jun2021 96,000.00 31,364.10
to OBIKUNLE DONALD
OLUWASEUN

0000132106151601550001812…
15Jun2021 0 15Jun2021 13,200.00 18,164.10
LATIFAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106151601550001812…
FOR
15Jun2021 0 15Jun2021 25.00 18,139.10
0000132106151601550001812…
LATIFAT
ReF:GW421490685000000132…

15Jun2021 0 15Jun2021 1.87 18,137.23
TRANSFER FOR 00001

15Jun2021 0 15Jun2021 1,500.00 16,637.23 101CT0000000002669363356
2349016623188
TRANSFER BETWEEN
CUSTOMERS
0902672106152301505540027…
15Jun2021 0 15Jun2021 16,500.00 33,137.23 FROM
KUDA|0902672106152301505…
ISLAMIYAT OLADOKUN
REF:090267210615230150554…

15/06/2021

0000132106152332220001818…
via GTWORLD TO OBAFEMI
16Jun2021 0 15Jun2021 11,500.00 21,437.23
BABATUNDE OLALEKAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106152332220001818…
FOR
16Jun2021 0 15Jun2021 25.00 21,412.23
0000132106152332220001818…
BABATUNDE OLALEKAN
ReF:GW421490685000000115…

16Jun2021 0 15Jun2021 1.87 21,410.36
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:984411873175935400003…
ADESHOLA
TRANSFER BETWEEN
16Jun2021 0 16Jun2021 20,170.00 31,410.36 REF:421490685000000201702…
TRANSFER BETWEEN
16Jun2021 0 16Jun2021 4,200.00 27,210.36 REF:421490685000000042002…
TRANSFER BETWEEN
16Jun2021 0 16Jun2021 5,100.00 22,110.36 REF:421490685000000051002…
Page: 177 of 475

0000132106161421330001826…
via GTWORLD TO OBENWHE
16Jun2021 0 16Jun2021 3,000.00 19,110.36
16Jun2021 0 16Jun2021 5,100.00 22,110.36 REF:421490685000000051002…

0000132106161421330001826…
16Jun2021 0 16Jun2021 3,000.00 19,110.36
ELOHO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106161421330001826…
FOR
16Jun2021 0 16Jun2021 10.00 19,100.36
0000132106161421330001826…
ELOHO
ReF:GW421490685000000030…

16Jun2021 0 16Jun2021 0.75 19,099.61
TRANSFER FOR 00001
TRANSFER BETWEEN
16Jun2021 0 16Jun2021 1,000.00 18,099.61 REF:421490685000000010002…
TRANSFER BETWEEN
16Jun2021 0 16Jun2021 1,000.00 17,099.61 REF:421490685000000010002…
TRANSFER BETWEEN
16Jun2021 0 16Jun2021 2,000.00 15,099.61 REF:421490685000000020002…
TRANSFER BETWEEN
CUSTOMERS
16Jun2021 0 16Jun2021 20,000.00 35,099.61 0000142106161651072933644…
ADESOLA IDOWU
REF:000014210616165107293…

0000132106161658160001829…
16Jun2021 0 16Jun2021 14,000.00 21,099.61
LATIFAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106161658160001829…
FOR
16Jun2021 0 16Jun2021 25.00 21,074.61
0000132106161658160001829…
LATIFAT
ReF:GW421490685000000140…

16Jun2021 0 16Jun2021 1.87 21,072.74
TRANSFER FOR 00001

16Jun2021 0 16Jun2021 500.00 20,572.74 101CT0000000002671099814
2349016623188

0000132106161724510001829…
via GTWORLD TO DAMILOLA
16Jun2021 0 16Jun2021 5,000.00 15,572.74
BARAKAT OWOJORI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106161724510001829…
FOR
16Jun2021 0 16Jun2021 10.00 15,562.74
0000132106161724510001829…
BARAKAT OWOJORI
ReF:GW421490685000000050…

16Jun2021 0 16Jun2021 0.75 15,561.99
TRANSFER FOR 00001

16Jun2021 0 16Jun2021 500.00 15,061.99 101CT0000000002671372831
2348028362155

0000132106161906390001831…
16Jun2021 0 16Jun2021 500.01 14,561.98
LATIFAT
/10.75/REF:GW421490685000…
f

0000132106161906390001831…
FOR
16Jun2021 0 16Jun2021 500.01 14,561.98
LATIFAT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106161906390001831…
FOR
16Jun2021 0 16Jun2021 10.00 14,551.98
0000132106161906390001831…
LATIFAT
ReF:GW42149068500000500.0…

16Jun2021 0 16Jun2021 0.75 14,551.23
TRANSFER FOR 00001

16Jun2021 0 16Jun2021 1,000.00 13,551.23 101CT0000000002671902875
2348153706456

16/06/2021
TRANSFER BETWEEN
17Jun2021 0 17Jun2021 5,500.00 8,001.23 REF:421490685000000055002…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:584272221938671400008…
17Jun2021 0 17Jun2021 20,202.00 28,203.23
MUJIB ADESHOLA
TRANSFER BETWEEN
17Jun2021 0 17Jun2021 20,202.00 8,001.23 REF:421490685000000202022…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:641018430796593700009…
17Jun2021 0 17Jun2021 7,862.00 15,863.23
MUJIB ADESHOLA

0000132106171004310001837…
via GTWORLD TO ibikunle,
17Jun2021 0 17Jun2021 1,500.00 14,363.23
abiola sodiq
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106171004310001837…
FOR
17Jun2021 0 17Jun2021 10.00 14,353.23
0000132106171004310001837…
via GTWORLD TO ibikunle,
abiola sodiq
ReF:GW421490685000000015…

17Jun2021 0 17Jun2021 0.75 14,352.48
TRANSFER FOR 00001
TRANSFER BETWEEN
Transfer
17Jun2021 0 17Jun2021 1,500.00 15,852.48
0000000024603177444210490…
TRANSFER BETWEEN
REF:232863870000000200002…
17Jun2021 0 17Jun2021 20,000.00 35,852.48
from ABASS SULAIMON
ADESHOLA
TRANSFER BETWEEN
CUSTOMERS
0902672106171028558770011…
17Jun2021 0 17Jun2021 32,500.00 68,352.48 FROM
KUDA|0902672106171028558…
DANLAMI MURTALA
REF:090267210617102855877…

0000132106171029450001837…
17Jun2021 0 17Jun2021 5,000.00 63,352.48
Osha
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106171029450001837…
FOR
17Jun2021 0 17Jun2021 10.00 63,342.48 Page:
0000132106171029450001837…
179 of 475
Osha
COMMISSION
0000132106171029450001837…
FOR
17Jun2021 0 17Jun2021 10.00 63,342.48
0000132106171029450001837…
Osha
ReF:GW421490685000000050…

17Jun2021 0 17Jun2021 0.75 63,341.73
TRANSFER FOR 00001

0000132106171102580001838…
17Jun2021 0 17Jun2021 22,000.01 41,341.72
Solomon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106171102580001838…
FOR
17Jun2021 0 17Jun2021 25.00 41,316.72
0000132106171102580001838…
Solomon
ReF:GW42149068500022000.0…

17Jun2021 0 17Jun2021 1.87 41,314.85
TRANSFER FOR 00001
TRANSFER BETWEEN
17Jun2021 0 17Jun2021 1,500.00 39,814.85 REF:421490685000000015002…

0000132106171252310001840…
17Jun2021 0 17Jun2021 3,700.00 36,114.85
AMARACHI GRACE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106171252310001840…
FOR
17Jun2021 0 17Jun2021 10.00 36,104.85
0000132106171252310001840…
AMARACHI GRACE
ReF:GW421490685000000037…

17Jun2021 0 17Jun2021 0.75 36,104.10
TRANSFER FOR 00001

17Jun2021 0 17Jun2021 1,500.00 34,604.10 101CT0000000002672894585
2349016623188
TRANSFER BETWEEN
17Jun2021 0 17Jun2021 2,500.00 32,104.10 REF:421490685000000025002…
TRANSFER BETWEEN
CUSTOMERS
0902672106171546224120047…
17Jun2021 0 17Jun2021 55,000.00 87,104.10 FROM
KUDA|0902672106171546224…
OLUWADAMILOLA YUSUF
REF:090267210617154622412…
TRANSFER BETWEEN
17Jun2021 0 17Jun2021 55,000.00 32,104.10 REF:421490685000000550002…

0000132106171553020001842…
via GTWORLD TO ABIGEAL
17Jun2021 0 17Jun2021 1,000.00 31,104.10
FERANMI AKILO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106171553020001842…
FOR
17Jun2021 0 17Jun2021 10.00 31,094.10
0000132106171553020001842…
via GTWORLD TO ABIGEAL
FERANMI AKILO
ReF:GW421490685000000010…

17Jun2021 0 17Jun2021 0.75 31,093.35
TRANSFER FOR 00001

0000132106171555360001842…
via GTWORLD TO ADEOLA
Page: 180 of 475
17Jun2021 0 17Jun2021 10,000.00 21,093.35
TAWAKALITU ADELABU
/26.875/REF:GW42149068500…
17Jun2021 0 17Jun2021 0.75 31,093.35
TRANSFER FOR 00001

0000132106171555360001842…
17Jun2021 0 17Jun2021 10,000.00 21,093.35
TAWAKALITU ADELABU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106171555360001842…
FOR
17Jun2021 0 17Jun2021 25.00 21,068.35
0000132106171555360001842…
TAWAKALITU ADELABU
ReF:GW421490685000000100…

17Jun2021 0 17Jun2021 1.87 21,066.48
TRANSFER FOR 00001

17Jun2021 0 17Jun2021 500.00 20,566.48 101CT0000000002673007866
2348069632067

0000132106171717130001843…
17Jun2021 0 17Jun2021 5,000.00 15,566.48
ENIOLA SAKA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106171717130001843…
FOR
17Jun2021 0 17Jun2021 10.00 15,556.48
0000132106171717130001843…
ENIOLA SAKA
ReF:GW421490685000000050…

17Jun2021 0 17Jun2021 0.75 15,555.73
TRANSFER FOR 00001

0000132106171846010001844…
17Jun2021 0 17Jun2021 8,600.00 6,955.73
JOSEPH ODUWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106171846010001844…
FOR
17Jun2021 0 17Jun2021 25.00 6,930.73
0000132106171846010001844…
JOSEPH ODUWALE
ReF:GW421490685000000086…

17Jun2021 0 17Jun2021 1.87 6,928.86
TRANSFER FOR 00001

0000132106171952130001845…
via GTWORLD TO RAPHAEL
17Jun2021 0 17Jun2021 1,000.00 5,928.86
OLAMILEKUN OMOLODUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106171952130001845…
FOR
17Jun2021 0 17Jun2021 10.00 5,918.86
0000132106171952130001845…
OLAMILEKUN OMOLODUN
ReF:GW421490685000000010…

17Jun2021 0 17Jun2021 0.75 5,918.11
TRANSFER FOR 00001

17Jun2021 0 17Jun2021 3,000.00 2,918.11 101CT0000000002673671455
2349077029472
TRANSFER BETWEEN
CUSTOMERS
0902672106172124472710082…
17Jun2021 0 17Jun2021 11,075.04 13,993.15 FROM
KUDA|0902672106172124472…
Ijeoma Agada
REF:090267210617212447271…

17/06/2021

0000132106181131530001853…
18Jun2021 0 18Jun2021 5,000.00 8,843.15
MARIAM OMOTOWOBOLA
Page: 181 of 475
/10.75/REF:GW421490685000…
f
0000132106181131530001853…
18Jun2021 0 18Jun2021 5,000.00 8,843.15
MARIAM OMOTOWOBOLA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106181131530001853…
FOR
18Jun2021 0 18Jun2021 10.00 8,833.15
0000132106181131530001853…
MARIAM OMOTOWOBOLA
ReF:GW421490685000000050…

18Jun2021 0 18Jun2021 0.75 8,832.40
TRANSFER FOR 00001
TRANSFER BETWEEN
18Jun2021 0 18Jun2021 1,000.00 7,832.40 REF:421490685000000010002…
TRANSFER BETWEEN
CUSTOMERS
0000182106181406270002444…
18Jun2021 0 18Jun2021 5,000.00 12,832.40 Transfer from JIMOH YUSUF O
|000018210618140627000244…
YUSUF O
REF:000018210618140627000…

0000132106181420460001856…
18Jun2021 0 18Jun2021 10,000.00 2,832.40
LATIFAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106181420460001856…
FOR
18Jun2021 0 18Jun2021 25.00 2,807.40
0000132106181420460001856…
LATIFAT
ReF:GW421490685000000100…

18Jun2021 0 18Jun2021 1.87 2,805.53
TRANSFER FOR 00001

0000132106181544180001858…
18Jun2021 0 18Jun2021 2,000.00 805.53
MICHEAL OMOSEBI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106181544180001858…
FOR
18Jun2021 0 18Jun2021 10.00 795.53
0000132106181544180001858…
MICHEAL OMOSEBI
ReF:GW421490685000000020…

18Jun2021 0 18Jun2021 0.75 794.78
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:510161179689340800004…
18Jun2021 0 18Jun2021 1,000.00 1,794.78
TRANSFER BETWEEN
18Jun2021 0 18Jun2021 1,000.00 794.78 REF:421490685000000010002…
TRANSFER BETWEEN
CUSTOMERS
0902672106190053039591014…
19Jun2021 0 19Jun2021 174,217.00 175,011.78
|090267210619005303959101…
KENECHUKWU OKEKE
REF:090267210619005303959…

0000132106190207220001864…
via GTWORLD TO PAUL
19Jun2021 0 19Jun2021 164,825.00 10,186.78
ADEWUNMI OLOYEDE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106190207220001864…
FOR
19Jun2021 0 19Jun2021 50.00 10,136.78
0000132106190207220001864…
via GTWORLD TO PAUL
f
COMMISSION
0000132106190207220001864…
FOR
19Jun2021 0 19Jun2021 50.00 10,136.78
0000132106190207220001864…
via GTWORLD TO PAUL
ADEWUNMI OLOYEDE
ReF:GW421490685000001648…

19Jun2021 0 19Jun2021 3.75 10,133.03
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672106190547196580000…
19Jun2021 0 19Jun2021 25,400.36 35,533.39 FROM
KUDA|0902672106190547196…
Ekundayo Asekhame
REF:090267210619054719658…

0000132106190548410001865…
19Jun2021 0 19Jun2021 22,500.00 13,033.39
JOSEPH ODUWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106190548410001865…
FOR
19Jun2021 0 19Jun2021 25.00 13,008.39
0000132106190548410001865…
JOSEPH ODUWALE
ReF:GW421490685000000225…

19Jun2021 0 19Jun2021 1.87 13,006.52
TRANSFER FOR 00001
TRANSFER BETWEEN
19Jun2021 0 19Jun2021 8,300.00 4,706.52 REF:421490685000000083002…
TRANSFER BETWEEN
REF:232863870000000540002…
19Jun2021 0 19Jun2021 54,000.00 58,706.52
from ABASS SULAIMON
ADESHOLA

0000132106190635010001865…
19Jun2021 0 19Jun2021 54,000.00 4,706.52
OLAEGBE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106190635010001865…
FOR
19Jun2021 0 19Jun2021 50.00 4,656.52
0000132106190635010001865…
OLAEGBE
ReF:GW421490685000000540…

19Jun2021 0 19Jun2021 3.75 4,652.77
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:835948347828898700006…
ADESHOLA

0000132106190704110001865…
19Jun2021 0 19Jun2021 2,000.00 70,252.77
OLUWATOFUNMI RUTH
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106190704110001865…
FOR
19Jun2021 0 19Jun2021 10.00 70,242.77
0000132106190704110001865…
OLUWATOFUNMI RUTH
ReF:GW421490685000000020…

19Jun2021 0 19Jun2021 0.75 70,242.02
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS Via GTWorld Page: 183 of 475
19Jun2021 0 19Jun2021 3,000.00 67,242.02 REF:421490685000000030002…
19Jun2021 0 19Jun2021 0.75 70,242.02
TRANSFER FOR 00001
TRANSFER BETWEEN
19Jun2021 0 19Jun2021 3,000.00 67,242.02 REF:421490685000000030002…
TRANSFER BETWEEN
19Jun2021 0 19Jun2021 54,000.00 13,242.02 REF:421490685000000540002…
TRANSFER BETWEEN
19Jun2021 0 19Jun2021 6,000.00 7,242.02 REF:421490685000000060002…

19Jun2021 0 19Jun2021 1,000.00 6,242.02 101CT0000000002676941085
2348081278668

0000132106191029520001868…
19Jun2021 0 19Jun2021 5,000.00 1,242.02
Osha
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106191029520001868…
FOR
19Jun2021 0 19Jun2021 10.00 1,232.02
0000132106191029520001868…
Osha
ReF:GW421490685000000050…

19Jun2021 0 19Jun2021 0.75 1,231.27
TRANSFER FOR 00001

19Jun2021 0 19Jun2021 500.00 731.27 101CT0000000002677446978
2349016623188
TRANSFER BETWEEN
CUSTOMERS
0902672106191445251231013…
19Jun2021 0 19Jun2021 192,093.91 192,825.18 FROM
KUDA|0902672106191445251…
MICHAEL
REF:090267210619144525123…

0000132106191451110001872…
19Jun2021 0 19Jun2021 183,330.00 9,495.18
Sewanu Dannon
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106191451110001872…
FOR
19Jun2021 0 19Jun2021 50.00 9,445.18
0000132106191451110001872…
Sewanu Dannon
ReF:GW421490685000001833…

19Jun2021 0 19Jun2021 3.75 9,441.43
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
19Jun2021 0 19Jun2021 40,900.00 50,341.43 0000042106191609055126828…
PETER AKANBI
REF:000004210619160905512…

0000132106191610200001873…
19Jun2021 0 19Jun2021 31,000.00 19,341.43
JOSEPH ODUWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106191610200001873…
FOR
19Jun2021 0 19Jun2021 25.00 19,316.43
0000132106191610200001873…
JOSEPH ODUWALE
ReF:GW421490685000000310…

19Jun2021 0 19Jun2021 1.87 19,314.56
TRANSFER FOR 00001

0000132106191659160001874…Page: 184 of 475
via GTWORLD TO ALEXANDRA
19Jun2021 0 19Jun2021 8,500.00 10,814.56
OPEKITAN OPALEMO
/26.875/REF:GW42149068500…
19Jun2021 0 19Jun2021 1.87 19,314.56
TRANSFER FOR 00001

0000132106191659160001874…
19Jun2021 0 19Jun2021 8,500.00 10,814.56
OPEKITAN OPALEMO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106191659160001874…
FOR
19Jun2021 0 19Jun2021 25.00 10,789.56
0000132106191659160001874…
OPEKITAN OPALEMO
ReF:GW421490685000000085…

19Jun2021 0 19Jun2021 1.87 10,787.69
TRANSFER FOR 00001

19Jun2021 0 19Jun2021 1,500.00 9,287.69 101CT0000000002677934308
2349016623188
TRANSFER BETWEEN
19Jun2021 0 19Jun2021 6,500.00 2,787.69 REF:421490685000000065002…
TRANSFER BETWEEN
CUSTOMERS
0902672106191742376390027…
19Jun2021 0 19Jun2021 9,500.00 12,287.69 FROM
KUDA|0902672106191742376…
ISLAMIYAT OLADOKUN
REF:090267210619174237639…
TRANSFER BETWEEN
19Jun2021 0 19Jun2021 3,100.00 9,187.69 REF:421490685000000031002…

19/06/2021

0000132106201057450001882…
20Jun2021 0 20Jun2021 6,000.00 2,937.69
INNOCENT MAUTIN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106201057450001882…
FOR
20Jun2021 0 20Jun2021 25.00 2,912.69
0000132106201057450001882…
INNOCENT MAUTIN
ReF:GW421490685000000060…

20Jun2021 0 20Jun2021 1.87 2,910.82
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:842953106268187900003…
20Jun2021 0 20Jun2021 8,163.00 11,073.82
MUJIB ADESHOLA
TRANSFER BETWEEN
20Jun2021 0 20Jun2021 3,500.00 7,573.82 REF:421490685000000035002…

0000132106201355380001883…
20Jun2021 0 20Jun2021 2,000.00 5,573.82
SAHEED SURULERE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106201355380001883…
FOR
20Jun2021 0 20Jun2021 10.00 5,563.82
0000132106201355380001883…
SAHEED SURULERE
ReF:GW421490685000000020…

20Jun2021 0 20Jun2021 0.75 5,563.07
TRANSFER FOR 00001

CUSTOMERS
0902672106201610597481011…
20Jun2021 0 20Jun2021 22,337.73 27,900.80 FROM
20Jun2021 0 20Jun2021 0.75 5,563.07
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672106201610597481011…
20Jun2021 0 20Jun2021 22,337.73 27,900.80 FROM
KUDA|0902672106201610597…
FRIDAY AKPAN
REF:090267210620161059748…

0000132106201621050001885…
20Jun2021 0 20Jun2021 19,800.00 8,100.80
JOSEPH ODUWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106201621050001885…
FOR
20Jun2021 0 20Jun2021 25.00 8,075.80
0000132106201621050001885…
JOSEPH ODUWALE
ReF:GW421490685000000198…

20Jun2021 0 20Jun2021 1.87 8,073.93
TRANSFER FOR 00001

0000132106201657380001885…
via GTWORLD TO JENNIFER
20Jun2021 0 20Jun2021 5,200.00 2,873.93
IFEANYI ASHIBUOGWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106201657380001885…
FOR
20Jun2021 0 20Jun2021 25.00 2,848.93
0000132106201657380001885…
via GTWORLD TO JENNIFER
IFEANYI ASHIBUOGWU
ReF:GW421490685000000052…

20Jun2021 0 20Jun2021 1.87 2,847.06
TRANSFER FOR 00001

0000132106201818400001886…
20Jun2021 0 20Jun2021 1,000.00 1,847.06
GBOLAHAN IDOWU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106201818400001886…
FOR
20Jun2021 0 20Jun2021 10.00 1,837.06
0000132106201818400001886…
GBOLAHAN IDOWU
ReF:GW421490685000000010…

20Jun2021 0 20Jun2021 0.75 1,836.31
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000162106201838580000835…
20Jun2021 0 20Jun2021 1,000.00 2,836.31 MUJIB
SULAIMAN ABAYOMI
REF:000016210620183858000…

20/06/2021
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:147456794898957400002…
21Jun2021 0 21Jun2021 16,775.00 19,561.31
MUJIB ADESHOLA

0000132106210103450001889…
21Jun2021 0 21Jun2021 15,000.00 4,561.31
SULAIMAN ABAYOMI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106210103450001889…
FOR
21Jun2021 0 21Jun2021 25.00 4,536.31
0000132106210103450001889…
SULAIMAN ABAYOMI
ReF:GW421490685000000150…
Page: 186 of 475

21Jun2021 0 21Jun2021 1.87 4,534.44
TRANSFER FOR 00001
FOR
21Jun2021 0 21Jun2021 25.00 4,536.31
0000132106210103450001889…
SULAIMAN ABAYOMI
ReF:GW421490685000000150…

21Jun2021 0 21Jun2021 1.87 4,534.44
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000162106210013260000840…
21Jun2021 0 20Jun2021 15,000.00 19,534.44 MUJIB
SULAIMAN ABAYOMI
REF:000016210621001326000…

0000132106210019380001889…
via GTWORLD TO ALAMEEN
21Jun2021 0 21Jun2021 13,500.00 6,034.44
AYOMIDE BAKARE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106210019380001889…
FOR
21Jun2021 0 21Jun2021 25.00 6,009.44
0000132106210019380001889…
AYOMIDE BAKARE
ReF:GW421490685000000135…

21Jun2021 0 21Jun2021 1.87 6,007.57
TRANSFER FOR 00001
TRANSFER BETWEEN
21Jun2021 0 21Jun2021 1,000.00 5,007.57 REF:421490685000000010002…
TRANSFER BETWEEN
CUSTOMERS
0902672106211220202790014…
21Jun2021 0 21Jun2021 140,500.00 145,507.57 FROM
KUDA|0902672106211220202…
ARISEKOLA OLALEKAN
REF:090267210621122020279…
TRANSFER BETWEEN
REF:421490685000001270002…
21Jun2021 0 21Jun2021 127,000.00 18,507.57
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
REF:232863870000000200002…
21Jun2021 0 21Jun2021 20,000.00 38,507.57
from ABASS SULAIMON
ADESHOLA

0000132106211610150001898…
21Jun2021 0 21Jun2021 35,000.00 3,507.57
ANTHONY UDENKWO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106211610150001898…
FOR
21Jun2021 0 21Jun2021 25.00 3,482.57
0000132106211610150001898…
ANTHONY UDENKWO
ReF:GW421490685000000350…

21Jun2021 0 21Jun2021 1.87 3,480.70
TRANSFER FOR 00001

0000132106211916180001902…
via GTWORLD TO KAZEEM
21Jun2021 0 21Jun2021 2,000.00 1,480.70
TAIWO YUSUFF
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106211916180001902…
FOR
21Jun2021 0 21Jun2021 10.00 1,470.70
0000132106211916180001902…
TAIWO YUSUFF
ReF:GW421490685000000020…

21Jun2021 0 21Jun2021 0.75 1,469.95
TRANSFER FOR 00001
Page: 187 of 475
TRANSFER BETWEEN
CUSTOMERS
ReF:GW421490685000000020…

21Jun2021 0 21Jun2021 0.75 1,469.95
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672106212041593090044…
21Jun2021 0 21Jun2021 21,224.30 22,694.25 FROM
KUDA|0902672106212041593…
TEMILOLUWA IDOWU
REF:090267210621204159309…

0000132106212109420001903…
21Jun2021 0 21Jun2021 18,900.00 3,794.25
JOSEPH ODUWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106212109420001903…
FOR
21Jun2021 0 21Jun2021 25.00 3,769.25
0000132106212109420001903…
JOSEPH ODUWALE
ReF:GW421490685000000189…

21Jun2021 0 21Jun2021 1.87 3,767.38
TRANSFER FOR 00001

21/06/2021
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:586293852533320100009…
22Jun2021 0 22Jun2021 16,425.00 20,042.38
MUJIB ADESHOLA

0000132106220840190001906…
22Jun2021 0 22Jun2021 14,000.00 6,042.38
AYOMIDE BAKARE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106220840190001906…
FOR
22Jun2021 0 22Jun2021 25.00 6,017.38
0000132106220840190001906…
AYOMIDE BAKARE
ReF:GW421490685000000140…

22Jun2021 0 22Jun2021 1.87 6,015.51
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
22Jun2021 0 22Jun2021 8,395.00 14,410.51
1100022106220857020001378…
REF:110002210622085702000…

0000132106220907590001906…
22Jun2021 0 22Jun2021 5,000.00 9,410.51
INNOCENT MAUTIN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106220907590001906…
FOR
22Jun2021 0 22Jun2021 10.00 9,400.51
0000132106220907590001906…
INNOCENT MAUTIN
ReF:GW421490685000000050…

22Jun2021 0 22Jun2021 0.75 9,399.76
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:861417433047434700008…
22Jun2021 0 22Jun2021 24,488.00 33,887.76
MUJIB ADESHOLA

0000132106221039190001908…
22Jun2021 0 22Jun2021 5,000.00 28,887.76
FARUQ GBOLAHAN
/10.75/REF:GW421490685000…
f
COMMISSION
Page:
0000132106221039190001908…
188 of 475
FOR
22Jun2021 0 22Jun2021 10.00 28,877.76
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106221039190001908…
FOR
22Jun2021 0 22Jun2021 10.00 28,877.76
0000132106221039190001908…
FARUQ GBOLAHAN
ReF:GW421490685000000050…

22Jun2021 0 22Jun2021 0.75 28,877.01
TRANSFER FOR 00001
TRANSFER BETWEEN
22Jun2021 0 22Jun2021 24,488.00 4,389.01 REF:421490685000000244882…

0000132106221047220001908…
22Jun2021 0 22Jun2021 3,000.00 1,389.01
ADESOLA IDOWU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106221047220001908…
FOR
22Jun2021 0 22Jun2021 10.00 1,379.01
0000132106221047220001908…
ADESOLA IDOWU
ReF:GW421490685000000030…

22Jun2021 0 22Jun2021 0.75 1,378.26
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672106221406413610044…
22Jun2021 0 22Jun2021 71,900.00 73,278.26 FROM
KUDA|0902672106221406413…
AINA SALAMI
REF:090267210622140641361…
TRANSFER BETWEEN
22Jun2021 0 22Jun2021 71,540.00 1,738.26 REF:421490685000000715402…

22Jun2021 0 22Jun2021 1,500.00 238.26 101CT0000000002684261959
2349016623188
TRANSFER BETWEEN
CUSTOMERS
22Jun2021 0 22Jun2021 3,200.00 3,438.26 0000142106221630492588777…
ADESOLA IDOWU
REF:000014210622163049258…

0000132106221935050001917…
22Jun2021 0 22Jun2021 1,500.00 1,938.26
OPEKITAN OPALEMO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106221935050001917…
FOR
22Jun2021 0 22Jun2021 10.00 1,928.26
0000132106221935050001917…
OPEKITAN OPALEMO
ReF:GW421490685000000015…

22Jun2021 0 22Jun2021 0.75 1,927.51
TRANSFER FOR 00001

22/06/2021
TRANSFER BETWEEN
CUSTOMERS
23Jun2021 0 23Jun2021 14,000.00 15,827.51 0000142106230225322481163…
ADESOLA IDOWU
REF:000014210623022532248…

0000132106230228250001919…
23Jun2021 0 23Jun2021 14,000.00 1,827.51
AYOMIDE BAKARE
/26.875/REF:GW42149068500…
f
COMMISSION
Page:
0000132106230228250001919…
189 of 475
FOR
23Jun2021 0 23Jun2021 25.00 1,802.51
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106230228250001919…
FOR
23Jun2021 0 23Jun2021 25.00 1,802.51
0000132106230228250001919…
AYOMIDE BAKARE
ReF:GW421490685000000140…

23Jun2021 0 23Jun2021 1.87 1,800.64
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:653286245869237400003…
ADESHOLA
TRANSFER BETWEEN
CUSTOMERS
0902672106230617073190007…
23Jun2021 0 23Jun2021 60,000.00 78,725.64 FROM
KUDA|0902672106230617073…
JEREMIAH AKINSULIRE
REF:090267210623061707319…

0000132106230623320001920…
23Jun2021 0 23Jun2021 47,000.00 31,725.64
JOSEPH ODUWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106230623320001920…
FOR
23Jun2021 0 23Jun2021 25.00 31,700.64
0000132106230623320001920…
JOSEPH ODUWALE
ReF:GW421490685000000470…

23Jun2021 0 23Jun2021 1.87 31,698.77
TRANSFER FOR 00001

0000132106230624360001920…
23Jun2021 0 23Jun2021 25,000.00 6,698.77
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106230624360001920…
FOR
23Jun2021 0 23Jun2021 25.00 6,673.77
0000132106230624360001920…
ADESOLA IDOWU
ReF:GW421490685000000250…

23Jun2021 0 23Jun2021 1.87 6,671.90
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:237605943857610750004…
23Jun2021 0 23Jun2021 10,000.00 16,671.90

0000132106231430520001927…
via GTWORLD TO ZINAB
23Jun2021 0 23Jun2021 10,000.00 6,671.90
OMOTOYOSI YISA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106231430520001927…
FOR
23Jun2021 0 23Jun2021 25.00 6,646.90
0000132106231430520001927…
OMOTOYOSI YISA
ReF:GW421490685000000100…

23Jun2021 0 23Jun2021 1.87 6,645.03
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
23Jun2021 0 23Jun2021 72,500.00 79,145.03 0902672106231702201510001…
DAMILOLA OLAOYE
REF:090267210623170220151…

23Jun2021 0 23Jun2021 72,000.00 7,145.03 REF:421490685000000720002…
23Jun2021 0 23Jun2021 72,500.00 79,145.03 0902672106231702201510001…
DAMILOLA OLAOYE
REF:090267210623170220151…
TRANSFER BETWEEN
23Jun2021 0 23Jun2021 72,000.00 7,145.03 REF:421490685000000720002…

0000132106231736050001930…
23Jun2021 0 23Jun2021 3,200.00 3,945.03
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106231736050001930…
FOR
23Jun2021 0 23Jun2021 10.00 3,935.03
0000132106231736050001930…
FUNMILAYO
ReF:GW421490685000000032…

23Jun2021 0 23Jun2021 0.75 3,934.28
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:40133570300011375.0721…
23Jun2021 0 23Jun2021 11,375.07 15,309.35
from AZEEZ ROKEEB
ABDULRAMON to IDOWU MUJIB
ADESHOLA

0000132106231918200001932…
23Jun2021 0 23Jun2021 10,000.00 5,309.35
BABATUNDE OLALEKAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106231918200001932…
FOR
23Jun2021 0 23Jun2021 25.00 5,284.35
0000132106231918200001932…
BABATUNDE OLALEKAN
ReF:GW421490685000000100…

23Jun2021 0 23Jun2021 1.87 5,282.48
TRANSFER FOR 00001

0000132106232019010001933…
23Jun2021 0 23Jun2021 1,000.00 4,282.48
Osha
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106232019010001933…
FOR
23Jun2021 0 23Jun2021 10.00 4,272.48
0000132106232019010001933…
Osha
ReF:GW421490685000000010…

23Jun2021 0 23Jun2021 0.75 4,271.73
TRANSFER FOR 00001

0000132106232027220001933…
23Jun2021 0 23Jun2021 2,500.00 1,771.73
ADESOLA IDOWU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106232027220001933…
FOR
23Jun2021 0 23Jun2021 10.00 1,761.73
0000132106232027220001933…
ADESOLA IDOWU
ReF:GW421490685000000025…

23Jun2021 0 23Jun2021 0.75 1,760.98
TRANSFER FOR 00001

23/06/2021
TRANSFER BETWEEN
CUSTOMERS
0902672106240623352600101…
24Jun2021 0 24Jun2021 82,000.00 83,610.98
|090267210624062335260010…
AYOBAMI TAIWO
Page:
REF:090267210624062335260… 191 of 475

TRANSFER BETWEEN
CUSTOMERS
0902672106240623352600101…
24Jun2021 0 24Jun2021 82,000.00 83,610.98
|090267210624062335260010…
AYOBAMI TAIWO
REF:090267210624062335260…

0000132106241016570001938…
24Jun2021 0 24Jun2021 30,000.00 53,610.98
Osha
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106241016570001938…
FOR
24Jun2021 0 24Jun2021 25.00 53,585.98
0000132106241016570001938…
Osha
ReF:GW421490685000000300…

24Jun2021 0 24Jun2021 1.87 53,584.11
TRANSFER FOR 00001

0000132106241023020001938…
via GTWORLD TO HAMBALI
24Jun2021 0 24Jun2021 2,000.00 51,584.11
OLAMILEKAN NAFIU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106241023020001938…
FOR
24Jun2021 0 24Jun2021 10.00 51,574.11
0000132106241023020001938…
via GTWORLD TO HAMBALI
OLAMILEKAN NAFIU
ReF:GW421490685000000020…

24Jun2021 0 24Jun2021 0.75 51,573.36
TRANSFER FOR 00001

0000132106241027550001938…
24Jun2021 0 24Jun2021 5,000.00 46,573.36
OLUWATOSIN BALOGUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106241027550001938…
FOR
24Jun2021 0 24Jun2021 10.00 46,563.36
0000132106241027550001938…
OLUWATOSIN BALOGUN
ReF:GW421490685000000050…

24Jun2021 0 24Jun2021 0.75 46,562.61
TRANSFER FOR 00001

0000132106241239140001941…
24Jun2021 0 24Jun2021 15,000.01 31,562.60
Osha
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106241239140001941…
FOR
24Jun2021 0 24Jun2021 25.00 31,537.60
0000132106241239140001941…
Osha
ReF:GW42149068500015000.0…

24Jun2021 0 24Jun2021 1.87 31,535.73
TRANSFER FOR 00001
TRANSFER BETWEEN
24Jun2021 0 24Jun2021 21,000.01 10,535.72 REF:42149068500021000.0121…
TRANSFER BETWEEN
REF:421490685000000025002…
24Jun2021 0 24Jun2021 2,500.00 8,035.72
to ABASS, TAOFIQAT
OLUWASEYI

0000132106241827120001947…
24Jun2021 0 24Jun2021 5,000.00 3,035.72
OLUWATOFUNMI RUTH
/10.75/REF:GW421490685000…
f Page: 192 of 475
COMMISSION
0000132106241827120001947…
24Jun2021 0 24Jun2021 5,000.00 3,035.72
OLUWATOFUNMI RUTH
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106241827120001947…
FOR
24Jun2021 0 24Jun2021 10.00 3,025.72
0000132106241827120001947…
OLUWATOFUNMI RUTH
ReF:GW421490685000000050…

24Jun2021 0 24Jun2021 0.75 3,024.97
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672106242306095010036…
24Jun2021 0 24Jun2021 287,350.00 290,374.97 FROM
KUDA|0902672106242306095…
AYODELE BERNARD
REF:090267210624230609501…

0000132106242310310001951…
24Jun2021 0 24Jun2021 50,000.00 240,374.97
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106242310310001951…
FOR
24Jun2021 0 24Jun2021 25.00 240,349.97
0000132106242310310001951…
ADESOLA IDOWU
ReF:GW421490685000000500…

24Jun2021 0 24Jun2021 1.87 240,348.10
TRANSFER FOR 00001

0000132106242311030001951…
24Jun2021 0 24Jun2021 5,000.00 235,348.10
JOSEPH ODUWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106242311030001951…
FOR
24Jun2021 0 24Jun2021 10.00 235,338.10
0000132106242311030001951…
JOSEPH ODUWALE
ReF:GW421490685000000050…

24Jun2021 0 24Jun2021 0.75 235,337.35
TRANSFER FOR 00001

24Jun2021 0 24Jun2021 1,500.00 233,837.35 101CT0000000002690131013
2348088796646

0000132106242334240001951…
via GTWORLD TO IHUNNA
24Jun2021 0 24Jun2021 7,000.00 226,837.35
AMARACHI ELIZABETH
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106242334240001951…
FOR
24Jun2021 0 24Jun2021 25.00 226,812.35
0000132106242334240001951…
via GTWORLD TO IHUNNA
AMARACHI ELIZABETH
ReF:GW421490685000000070…

24Jun2021 0 24Jun2021 1.87 226,810.48
TRANSFER FOR 00001

24/06/2021

0000132106250007050001951…
25Jun2021 0 24Jun2021 50,000.00 176,710.48 via GTWORLD TO FAISAL OSHO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106250007050001951…
25Jun2021 0 24Jun2021 25.00 176,685.48 FOR
Page: 193 of 475
0000132106250007050001951…
via GTWORLD TO FAISAL OSHO
COMMISSION
0000132106250007050001951…
25Jun2021 0 24Jun2021 25.00 176,685.48 FOR
0000132106250007050001951…
ReF:GW421490685000000500…

25Jun2021 0 24Jun2021 1.87 176,683.61
TRANSFER FOR 00001

0000132106250011010001951…
25Jun2021 0 24Jun2021 50,000.00 126,683.61 via GTWORLD TO FAISAL OSHO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106250011010001951…
25Jun2021 0 24Jun2021 25.00 126,658.61 FOR
0000132106250011010001951…
ReF:GW421490685000000500…

25Jun2021 0 24Jun2021 1.87 126,656.74
TRANSFER FOR 00001

0000132106250031350001951…
25Jun2021 0 24Jun2021 124,000.00 2,656.74
AYOMIDE OYEWOLE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106250031350001951…
FOR
25Jun2021 0 24Jun2021 50.00 2,606.74
0000132106250031350001951…
AYOMIDE OYEWOLE
ReF:GW421490685000001240…

25Jun2021 0 24Jun2021 3.75 2,602.99
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
25Jun2021 0 25Jun2021 17,000.00 19,602.99 0000142106250859102453145…
ADESOLA IDOWU
REF:000014210625085910245…
TRANSFER BETWEEN
25Jun2021 0 25Jun2021 15,000.00 4,602.99 REF:421490685000000150002…
TRANSFER BETWEEN
CUSTOMERS
0902672106250939333261011…
25Jun2021 0 25Jun2021 577,623.58 582,226.57 FROM
KUDA|0902672106250939333…
CHIDERA ONUEGBU
REF:090267210625093933326…

0000132106251005580001955…
via GTWORLD TO GLORIA
25Jun2021 0 25Jun2021 15,300.00 566,926.57
AMAKA OBUMNEME
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106251005580001955…
FOR
25Jun2021 0 25Jun2021 25.00 566,901.57
0000132106251005580001955…
AMAKA OBUMNEME
ReF:GW421490685000000153…

25Jun2021 0 25Jun2021 1.87 566,899.70
TRANSFER FOR 00001
TRANSFER BETWEEN
25Jun2021 0 25Jun2021 2,000.00 564,899.70 REF:421490685000000020002…
TRANSFER BETWEEN
REF:421490685000000100002…
25Jun2021 0 25Jun2021 10,000.00 554,899.70
to OREPITAN, ZAINAB
OMOTOLANI
TRANSFER BETWEEN
CUSTOMERS
Page: 194 of 475
0000182106251206280002469…
Transfer from JIMOH MUSTEQIM
25Jun2021 0 25Jun2021 2,000.00 556,899.70
to OREPITAN, ZAINAB
OMOTOLANI
TRANSFER BETWEEN
CUSTOMERS
0000182106251206280002469…
25Jun2021 0 25Jun2021 2,000.00 556,899.70
A
|000018210625120628000246…
MUSTEQIM A
REF:000018210625120628000…
TRANSFER BETWEEN
REF:421490685000005405502…
25Jun2021 0 25Jun2021 540,550.00 16,349.70
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
CUSTOMERS
25Jun2021 0 25Jun2021 36,000.00 52,349.70 0000142106251535262821586…
ADESOLA IDOWU
REF:000014210625153526282…
TRANSFER BETWEEN
25Jun2021 0 25Jun2021 36,000.00 16,349.70 REF:421490685000000360002…

0000132106251556290001962…
25Jun2021 0 25Jun2021 4,000.00 12,349.70
OMOLARA TAWAKALT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106251556290001962…
FOR
25Jun2021 0 25Jun2021 10.00 12,339.70
0000132106251556290001962…
OMOLARA TAWAKALT
ReF:GW421490685000000040…

25Jun2021 0 25Jun2021 0.75 12,338.95
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672106251559406080006…
25Jun2021 0 25Jun2021 43,500.00 55,838.95 FROM
KUDA|0902672106251559406…
OLUWAFEMI ADEGBOYEGA
REF:090267210625155940608…

0000132106251603300001962…
25Jun2021 0 25Jun2021 2,350.00 53,488.95
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106251603300001962…
FOR
25Jun2021 0 25Jun2021 10.00 53,478.95
0000132106251603300001962…
FUNMILAYO
ReF:GW421490685000000023…

25Jun2021 0 25Jun2021 0.75 53,478.20
TRANSFER FOR 00001

0000132106251647500001963…
25Jun2021 0 25Jun2021 43,000.00 10,478.20
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106251647500001963…
FOR
25Jun2021 0 25Jun2021 25.00 10,453.20
0000132106251647500001963…
ADESOLA IDOWU
ReF:GW421490685000000430…

25Jun2021 0 25Jun2021 1.87 10,451.33
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
25Jun2021 0 25Jun2021 10,000.00 20,451.33 1000042106251744201005371…
Pound Osha
REF:100004210625174420100…
Page: 195 of 475

TRANSFER BETWEEN
CUSTOMERS
0902672106252029483001008…
CUSTOMERS
25Jun2021 0 25Jun2021 10,000.00 20,451.33 1000042106251744201005371…
Pound Osha
REF:100004210625174420100…
TRANSFER BETWEEN
CUSTOMERS
0902672106252029483001008…
25Jun2021 0 25Jun2021 25,679.25 46,130.58 FROM
KUDA|0902672106252029483…
STEPHEN ADEBAYO
REF:090267210625202948300…

0000132106252035310001967…
25Jun2021 0 25Jun2021 24,500.00 21,630.58
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106252035310001967…
FOR
25Jun2021 0 25Jun2021 25.00 21,605.58
0000132106252035310001967…
Sewanu Dannon
ReF:GW421490685000000245…

25Jun2021 0 25Jun2021 1.87 21,603.71
TRANSFER FOR 00001

0000132106252147570001968…
25Jun2021 0 25Jun2021 5,200.00 16,403.71
08057589356 TO SHOKUNBI
OLANREWAJU
/26.875/REF:00001321062521…
COMMISSION
0000132106252147570001968…
25Jun2021 0 25Jun2021 25.00 16,378.71
ReF:000013210625214757000…

25Jun2021 0 25Jun2021 1.87 16,376.84

25/06/2021

0000132106260009260001969…
via GTWORLD TO
AYOMIDE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106260009260001969…
FOR
26Jun2021 0 25Jun2021 10.00 14,066.84 0000132106260009260001969…
via GTWORLD TO
OLUWANISHOLA SAMUEL
AYOMIDE
ReF:GW421490685000000020…

26Jun2021 0 25Jun2021 0.75 14,066.09
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:780550124121022500008…
ADESHOLA
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:687465864798272140001…
26Jun2021 0 25Jun2021 30,000.00 107,866.09
TRANSFER BETWEEN
CUSTOMERS
0902672106260316251781008…
26Jun2021 0 26Jun2021 60,547.96 168,414.05 FROM
KUDA|0902672106260316251…
STEPHEN ADEBAYO
REF:090267210626031625178…

0000132106260247130001969…
via GTWORLD TO LAKE COUNTY
26Jun2021 0 26Jun2021 54,500.00 113,914.05
ENTERTAINMENT
/53.75/REF:GW421490685000…
f
COMMISSION
Page: 196 of 475
0000132106260247130001969…
26Jun2021 0 26Jun2021 54,500.00 113,914.05
ENTERTAINMENT
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106260247130001969…
FOR
26Jun2021 0 26Jun2021 50.00 113,864.05
0000132106260247130001969…
ENTERTAINMENT
ReF:GW421490685000000545…

26Jun2021 0 26Jun2021 3.75 113,860.30
TRANSFER FOR 00001

0000132106260325120001969…
26Jun2021 0 26Jun2021 53,000.00 60,860.30
BABATUNDE OLALEKAN
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106260325120001969…
FOR
26Jun2021 0 26Jun2021 50.00 60,810.30
0000132106260325120001969…
BABATUNDE OLALEKAN
ReF:GW421490685000000530…

26Jun2021 0 26Jun2021 3.75 60,806.55
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672106260341319570027…
26Jun2021 0 26Jun2021 60,500.00 121,306.55 FROM
KUDA|0902672106260341319…
ISLAMIYAT OLADOKUN
REF:090267210626034131957…

0000132106260349310001969…
26Jun2021 0 26Jun2021 47,000.00 74,306.55
JOSEPH ODUWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106260349310001969…
FOR
26Jun2021 0 26Jun2021 25.00 74,281.55
0000132106260349310001969…
JOSEPH ODUWALE
ReF:GW421490685000000470…

26Jun2021 0 26Jun2021 1.87 74,279.68
TRANSFER FOR 00001

0000132106260355070001969…
26Jun2021 0 26Jun2021 20,000.00 54,279.68
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106260355070001969…
FOR
26Jun2021 0 26Jun2021 25.00 54,254.68
0000132106260355070001969…
ADESOLA IDOWU
ReF:GW421490685000000200…

26Jun2021 0 26Jun2021 1.87 54,252.81
TRANSFER FOR 00001

0000132106260500490001969…
via GTWORLD TO OBASEKI
26Jun2021 0 26Jun2021 3,500.00 50,752.81
EMMANUEL ABIODUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106260500490001969…
FOR
26Jun2021 0 26Jun2021 10.00 50,742.81
0000132106260500490001969…
via GTWORLD TO OBASEKI
EMMANUEL ABIODUN
ReF:GW421490685000000035…

26Jun2021 0 26Jun2021 0.75 50,742.06
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
Page: 197 of 475
26Jun2021 0 26Jun2021 5,000.00 55,742.06 0000142106260932232954765…
ADESOLA IDOWU
26Jun2021 0 26Jun2021 0.75 50,742.06
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
26Jun2021 0 26Jun2021 5,000.00 55,742.06 0000142106260932232954765…
ADESOLA IDOWU
REF:000014210626093223295…

0000132106261035220001971…
26Jun2021 0 26Jun2021 54,000.00 1,742.06
Sewanu Dannon
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106261035220001971…
FOR
26Jun2021 0 26Jun2021 50.00 1,692.06
0000132106261035220001971…
Sewanu Dannon
ReF:GW421490685000000540…

26Jun2021 0 26Jun2021 3.75 1,688.31
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000212106260206422000000…
26Jun2021 0 26Jun2021 25,000.00 26,688.31 TRANSFER|NG013210626
152041241365620
115||0000130215782581
REF:000021210626020642200…

0000132106261522380001976…
26Jun2021 0 26Jun2021 10,200.00 16,488.31
BASIRAT I
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106261522380001976…
FOR
26Jun2021 0 26Jun2021 25.00 16,463.31
0000132106261522380001976…
BASIRAT I
ReF:GW421490685000000102…

26Jun2021 0 26Jun2021 1.87 16,461.44
TRANSFER FOR 00001

0000132106261523070001976…
26Jun2021 0 26Jun2021 10,000.00 6,461.44
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106261523070001976…
FOR
26Jun2021 0 26Jun2021 25.00 6,436.44
0000132106261523070001976…
ADESOLA IDOWU
ReF:GW421490685000000100…

26Jun2021 0 26Jun2021 1.87 6,434.57
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672106262002512660036…
26Jun2021 0 26Jun2021 34,500.00 40,934.57 FROM
KUDA|0902672106262002512…
AYODELE BERNARD
REF:090267210626200251266…

0000132106262009110001980…
26Jun2021 0 26Jun2021 27,000.00 13,934.57
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106262009110001980…
FOR
26Jun2021 0 26Jun2021 25.00 13,909.57
0000132106262009110001980…
Sewanu Dannon
ReF:GW421490685000000270…

26Jun2021 0 26Jun2021 1.87 13,907.70
TRANSFER FOR 00001
Airtime Purchase USSD Page: 198 of 475

26Jun2021 0 26Jun2021 1,000.00 12,907.70 101CT0000000002694519750
2347043362348
26Jun2021 0 26Jun2021 1.87 13,907.70
TRANSFER FOR 00001

26Jun2021 0 26Jun2021 1,000.00 12,907.70 101CT0000000002694519750
2347043362348

0000132106262226290001982…
26Jun2021 0 26Jun2021 10,000.00 2,907.70
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106262226290001982…
FOR
26Jun2021 0 26Jun2021 25.00 2,882.70
0000132106262226290001982…
ADESOLA IDOWU
ReF:GW421490685000000100…

26Jun2021 0 26Jun2021 1.87 2,880.83
TRANSFER FOR 00001

26/06/2021
TRANSFER BETWEEN
REF:232863870000000493002…
27Jun2021 0 27Jun2021 49,300.00 51,880.83
from ABASS SULAIMON
ADESHOLA

0000132106270442360001982…
via GTWORLD TO NIMOTA
27Jun2021 0 27Jun2021 5,000.00 46,880.83
ADETOLA SANNI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106270442360001982…
FOR
27Jun2021 0 27Jun2021 10.00 46,870.83
0000132106270442360001982…
ADETOLA SANNI
ReF:GW421490685000000050…

27Jun2021 0 27Jun2021 0.75 46,870.08
TRANSFER FOR 00001

0000132106270443000001982…
27Jun2021 0 27Jun2021 40,000.00 6,870.08
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106270443000001982…
FOR
27Jun2021 0 27Jun2021 25.00 6,845.08
0000132106270443000001982…
ADESOLA IDOWU
ReF:GW421490685000000400…

27Jun2021 0 27Jun2021 1.87 6,843.21
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
27Jun2021 0 27Jun2021 10,000.00 16,843.21 0000142106270930262987185…
ADESOLA IDOWU
REF:000014210627093026298…

0000132106270932130001984…
27Jun2021 0 27Jun2021 10,000.00 6,843.21
ANUOLUWAPO ADEDOKUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106270932130001984…
FOR
27Jun2021 0 27Jun2021 25.00 6,818.21
0000132106270932130001984…
ANUOLUWAPO ADEDOKUN
ReF:GW421490685000000100…

27Jun2021 0 27Jun2021 1.87 6,816.34
TRANSFER FOR 00001

CUSTOMERS
27Jun2021 0 27Jun2021 138,000.00 144,816.34 0000142106271616132715034…
ADESOLA IDOWU
27Jun2021 0 27Jun2021 1.87 6,816.34
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
27Jun2021 0 27Jun2021 138,000.00 144,816.34 0000142106271616132715034…
ADESOLA IDOWU
REF:000014210627161613271…

0000132106271618100001988…
27Jun2021 0 27Jun2021 138,000.00 6,816.34
JOSEPH ODUWALE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106271618100001988…
FOR
27Jun2021 0 27Jun2021 50.00 6,766.34
0000132106271618100001988…
JOSEPH ODUWALE
ReF:GW421490685000001380…

27Jun2021 0 27Jun2021 3.75 6,762.59
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672106271643116740011…
27Jun2021 0 27Jun2021 200,500.00 207,262.59 FROM
KUDA|0902672106271643116…
DANLAMI MURTALA
REF:090267210627164311674…

0000132106271645240001988…
27Jun2021 0 27Jun2021 180,000.00 27,262.59
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106271645240001988…
FOR
27Jun2021 0 27Jun2021 50.00 27,212.59
0000132106271645240001988…
ADESOLA IDOWU
ReF:GW421490685000001800…

27Jun2021 0 27Jun2021 3.75 27,208.84
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
148712355566||7032213198|…
Max(N3600)|LATIFAT
27Jun2021 0 27Jun2021 3,600.00 23,608.84
AGBAOYE|3600|999|TRANSFER
REF:04214906850000020510P…
to GTB IMPERSONAL LEDGERS
COMMISSION
148712355566||7032213198|…
27Jun2021 0 27Jun2021 50.00 23,558.84 Max(N3600)|LATIFAT
ReF:04214906850000020510C…

0000132106271717270001989…
27Jun2021 0 27Jun2021 2,000.00 21,558.84
MUSTEQIM A
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106271717270001989…
FOR
27Jun2021 0 27Jun2021 10.00 21,548.84
0000132106271717270001989…
MUSTEQIM A
ReF:GW421490685000000020…

27Jun2021 0 27Jun2021 0.75 21,548.09
TRANSFER FOR 00001
TRANSFER BETWEEN
27Jun2021 0 27Jun2021 10,000.00 11,548.09 REF:421490685000000100002…
TRANSFER BETWEEN
CUSTOMERS
27Jun2021 0 27Jun2021 30,000.00 41,548.09 0000142106271813142319833…
ADESOLA IDOWU
REF:000014210627181314231…
Page:
0000132106271817020001990…
27Jun2021 0 27Jun2021 15,400.00 26,148.09
AMAKA OBUMNEME
CUSTOMERS
27Jun2021 0 27Jun2021 30,000.00 41,548.09 0000142106271813142319833…
ADESOLA IDOWU
REF:000014210627181314231…

0000132106271817020001990…
27Jun2021 0 27Jun2021 15,400.00 26,148.09
AMAKA OBUMNEME
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106271817020001990…
FOR
27Jun2021 0 27Jun2021 25.00 26,123.09
0000132106271817020001990…
AMAKA OBUMNEME
ReF:GW421490685000000154…

27Jun2021 0 27Jun2021 1.87 26,121.22
TRANSFER FOR 00001

27Jun2021 0 27Jun2021 1,000.00 25,121.22 101CT0000000002696196509
2348057589356

0000132106271840250001990…
via GTWORLD TO Angie
27Jun2021 0 27Jun2021 3,000.00 22,121.22
Kimberly
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106271840250001990…
FOR
27Jun2021 0 27Jun2021 10.00 22,111.22
0000132106271840250001990…
via GTWORLD TO Angie
Kimberly
ReF:GW421490685000000030…

27Jun2021 0 27Jun2021 0.75 22,110.47
TRANSFER FOR 00001

0000132106271848500001990…
27Jun2021 0 27Jun2021 10,000.00 12,110.47
AND BEAUTY STUDIO
/26.875/REF:GW42149068500…
fr
COMMISSION
0000132106271848500001990…
FOR
27Jun2021 0 27Jun2021 25.00 12,085.47
0000132106271848500001990…
AND BEAUTY STUDIO
ReF:GW421490685000000100…

27Jun2021 0 27Jun2021 1.87 12,083.60
TRANSFER FOR 00001

0000132106271849590001990…
27Jun2021 0 27Jun2021 2,000.00 10,083.60
ADESOLA IBUKUNOLUWA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106271849590001990…
FOR
27Jun2021 0 27Jun2021 10.00 10,073.60
0000132106271849590001990…
ADESOLA IBUKUNOLUWA
ReF:GW421490685000000020…

27Jun2021 0 27Jun2021 0.75 10,072.85
TRANSFER FOR 00001

0000132106272133530001992…
27Jun2021 0 27Jun2021 2,000.00 8,072.85
OLAJUMOKE OMOLAJA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106272133530001992…
FOR
27Jun2021 0 27Jun2021 10.00 8,062.85
0000132106272133530001992…
OLAJUMOKE OMOLAJA
ReF:GW421490685000000020…

27Jun2021 0 27Jun2021 0.75 8,062.10
TRANSFER FOR 00001
Page: 201 of 475

OLAJUMOKE OMOLAJA
ReF:GW421490685000000020…

27Jun2021 0 27Jun2021 0.75 8,062.10
TRANSFER FOR 00001

27/06/2021
TRANSFER BETWEEN
CUSTOMERS
0902672106281150367010058…
28Jun2021 0 28Jun2021 141,000.00 148,862.10 FROM
KUDA|0902672106281150367…
MUMINAT
REF:090267210628115036701…
TRANSFER BETWEEN
REF:421490685000001280002…
28Jun2021 0 28Jun2021 128,000.00 20,862.10
to OBIKUNLE DONALD
OLUWASEUN

0000132106281310430001999…
28Jun2021 0 28Jun2021 10,000.00 10,862.10
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106281310430001999…
FOR
28Jun2021 0 28Jun2021 25.00 10,837.10
0000132106281310430001999…
ADESOLA IDOWU
ReF:GW421490685000000100…

28Jun2021 0 28Jun2021 1.87 10,835.23
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:42149068500004000.0121…
28Jun2021 0 28Jun2021 4,000.01 6,835.22
to MUHAMMEDAWWAL
RHODEEYAH OLUWA

28Jun2021 0 28Jun2021 1,000.00 5,835.22 101CT0000000002698112485
2348059711764
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:618410256133951500001…
28Jun2021 0 28Jun2021 350,000.00 355,835.22
MUJIB ADESHOLA

0000132106281814210002005…
28Jun2021 0 28Jun2021 350,000.00 5,835.22
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106281814210002005…
FOR
28Jun2021 0 28Jun2021 50.00 5,785.22
0000132106281814210002005…
ADESOLA IDOWU
ReF:GW421490685000003500…

28Jun2021 0 28Jun2021 3.75 5,781.47
TRANSFER FOR 00001

28Jun2021 0 28Jun2021 4,500.00 1,281.47 101CT0000000002698652937
2349016623188
TRANSFER BETWEEN
CUSTOMERS
0902672106282005034061014…
28Jun2021 0 28Jun2021 123,500.00 124,781.47 FROM
KUDA|0902672106282005034…
ADEWUNMI ISREAL
REF:090267210628200503406…

0000132106282014350002007…
28Jun2021 0 28Jun2021 20,000.00 104,781.47
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
Page:
0000132106282014350002007…
202 of 475
FOR
28Jun2021 0 28Jun2021 25.00 104,756.47
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106282014350002007…
FOR
28Jun2021 0 28Jun2021 25.00 104,756.47
0000132106282014350002007…
ADESOLA IDOWU
ReF:GW421490685000000200…

28Jun2021 0 28Jun2021 1.87 104,754.60
TRANSFER FOR 00001

0000132106282014400002007…
28Jun2021 0 28Jun2021 5,000.00 99,754.60
Omolewa
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106282014400002007…
FOR
28Jun2021 0 28Jun2021 10.00 99,744.60
0000132106282014400002007…
Omolewa
ReF:GW421490685000000050…

28Jun2021 0 28Jun2021 0.75 99,743.85
TRANSFER FOR 00001

0000132106282018050002007…
28Jun2021 0 28Jun2021 5,000.00 94,743.85
TAWAKALITU ADELABU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106282018050002007…
FOR
28Jun2021 0 28Jun2021 10.00 94,733.85
0000132106282018050002007…
TAWAKALITU ADELABU
ReF:GW421490685000000050…

28Jun2021 0 28Jun2021 0.75 94,733.10
TRANSFER FOR 00001

0000132106282032210002008…
via GTWORLD TO Basit
28Jun2021 0 28Jun2021 1,500.00 93,233.10
Babatunde Hamzat
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106282032210002008…
FOR
28Jun2021 0 28Jun2021 10.00 93,223.10
0000132106282032210002008…
via GTWORLD TO Basit
Babatunde Hamzat
ReF:GW421490685000000015…

28Jun2021 0 28Jun2021 0.75 93,222.35
TRANSFER FOR 00001

0000132106282143100002008…
28Jun2021 0 28Jun2021 2,000.00 91,222.35
AUSTIN JEJE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106282143100002008…
FOR
28Jun2021 0 28Jun2021 10.00 91,212.35
0000132106282143100002008…
AUSTIN JEJE
ReF:GW421490685000000020…

28Jun2021 0 28Jun2021 0.75 91,211.60
TRANSFER FOR 00001

28/06/2021

28Jun2021 19 28Jun2021 2,528.00 88,583.60 CHARGE FOR 21MAY2021
24JUN2021

28Jun2021 20 28Jun2021 189.60 88,394.00 ALERT CHARGE FOR
21MAY202124JUN2021
Page: 203 of 475
TRANSFER BETWEEN
24JUN2021

28Jun2021 20 28Jun2021 189.60 88,394.00 ALERT CHARGE FOR
21MAY202124JUN2021
TRANSFER BETWEEN
CUSTOMERS
0902672106290209024051011…
29Jun2021 0 29Jun2021 33,544.57 121,938.57 FROM
KUDA|0902672106290209024…
FRIDAY AKPAN
REF:090267210629020902405…

0000132106290253260002009…
29Jun2021 0 29Jun2021 36,000.00 85,938.57
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106290253260002009…
FOR
29Jun2021 0 29Jun2021 25.00 85,913.57
0000132106290253260002009…
FARUQ GBOLAHAN
ReF:GW421490685000000360…

29Jun2021 0 29Jun2021 1.87 85,911.70
TRANSFER FOR 00001

0000132106290219000002009…
29Jun2021 0 29Jun2021 29,700.00 56,211.70
JOSEPH ODUWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106290219000002009…
FOR
29Jun2021 0 29Jun2021 25.00 56,186.70
0000132106290219000002009…
JOSEPH ODUWALE
ReF:GW421490685000000297…

29Jun2021 0 29Jun2021 1.87 56,184.83
TRANSFER FOR 00001

0000132106290723280002010…
29Jun2021 0 29Jun2021 30,000.00 26,184.83
Osha
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106290723280002010…
FOR
29Jun2021 0 29Jun2021 25.00 26,159.83
0000132106290723280002010…
Osha
ReF:GW421490685000000300…

29Jun2021 0 29Jun2021 1.87 26,157.96
TRANSFER FOR 00001

0000132106290852190002011…
29Jun2021 0 29Jun2021 2,000.00 24,157.96
Osha
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106290852190002011…
FOR
29Jun2021 0 29Jun2021 10.00 24,147.96
0000132106290852190002011…
Osha
ReF:GW421490685000000020…

29Jun2021 0 29Jun2021 0.75 24,147.21
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
29Jun2021 0 29Jun2021 50,000.00 74,147.21 0000142106290937462899378…
ADESOLA IDOWU
REF:000014210629093746289…
TRANSFER BETWEEN
CUSTOMERS
0902672106290941083910007…
29Jun2021 0 29Jun2021 122,500.00 196,647.21 FROM
KUDA|0902672106290941083…
ADERONKE OLADOKUN Page: 204 of 475
REF:090267210629094108391…
TRANSFER BETWEEN
CUSTOMERS
0902672106290941083910007…
29Jun2021 0 29Jun2021 122,500.00 196,647.21 FROM
KUDA|0902672106290941083…
ADERONKE OLADOKUN
REF:090267210629094108391…

0000132106290943180002012…
29Jun2021 0 29Jun2021 50,000.00 146,647.21
Omolewa
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106290943180002012…
FOR
29Jun2021 0 29Jun2021 25.00 146,622.21
0000132106290943180002012…
Omolewa
ReF:GW421490685000000500…

29Jun2021 0 29Jun2021 1.87 146,620.34
TRANSFER FOR 00001

0000132106291021250002013…
29Jun2021 0 29Jun2021 10,000.00 136,620.34
AUSTIN JEJE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106291021250002013…
FOR
29Jun2021 0 29Jun2021 25.00 136,595.34
0000132106291021250002013…
AUSTIN JEJE
ReF:GW421490685000000100…

29Jun2021 0 29Jun2021 1.87 136,593.47
TRANSFER FOR 00001

0000132106291054400002013…
29Jun2021 0 29Jun2021 65,000.00 71,593.47
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132106291054400002013…
FOR
29Jun2021 0 29Jun2021 50.00 71,543.47
0000132106291054400002013…
ADESOLA IDOWU
ReF:GW421490685000000650…

29Jun2021 0 29Jun2021 3.75 71,539.72
TRANSFER FOR 00001

0000132106291129470002014…
29Jun2021 0 29Jun2021 2,500.00 69,039.72
AUSTIN JEJE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106291129470002014…
FOR
29Jun2021 0 29Jun2021 10.00 69,029.72
0000132106291129470002014…
AUSTIN JEJE
ReF:GW421490685000000025…

29Jun2021 0 29Jun2021 0.75 69,028.97
TRANSFER FOR 00001

0000132106291358140002017…
29Jun2021 0 29Jun2021 10,500.00 58,528.97
AUSTIN JEJE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106291358140002017…
FOR
29Jun2021 0 29Jun2021 25.00 58,503.97
0000132106291358140002017…
AUSTIN JEJE
ReF:GW421490685000000105…

29Jun2021 0 29Jun2021 1.87 58,502.10
TRANSFER FOR 00001
Page: 205 of 475
0000132106291425470002017…
ReF:GW421490685000000105…

29Jun2021 0 29Jun2021 1.87 58,502.10
TRANSFER FOR 00001

0000132106291425470002017…
29Jun2021 0 29Jun2021 10,000.00 48,502.10
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106291425470002017…
FOR
29Jun2021 0 29Jun2021 25.00 48,477.10
0000132106291425470002017…
ADESOLA IDOWU
ReF:GW421490685000000100…

29Jun2021 0 29Jun2021 1.87 48,475.23
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:262221762000000850002…
29Jun2021 0 29Jun2021 85,000.00 133,475.23
ADESHOLA

0000132106291516520002018…
via GTWORLD TO AZEEZ
29Jun2021 0 29Jun2021 5,000.00 128,475.23
AZEEZAT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106291516520002018…
FOR
29Jun2021 0 29Jun2021 10.00 128,465.23
0000132106291516520002018…
via GTWORLD TO AZEEZ
AZEEZAT
ReF:GW421490685000000050…

29Jun2021 0 29Jun2021 0.75 128,464.48
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
152994815149||2029072845|…
Max(N3600)|AYINDE
29Jun2021 0 29Jun2021 3,600.00 124,864.48
KAOSARA|3600|999|TRANSFER
REF:04214906850000020510P…
COMMISSION
152994815149||2029072845|…
29Jun2021 0 29Jun2021 50.00 124,814.48 Max(N3600)|AYINDE
ReF:04214906850000020510C…
TRANSFER BETWEEN
29Jun2021 0 29Jun2021 6,200.00 118,614.48 REF:421490685000000062002…
TRANSFER BETWEEN
29Jun2021 0 29Jun2021 5,000.00 113,614.48 REF:421490685000000050002…

0000132106292000350002024…
29Jun2021 0 29Jun2021 1,500.00 112,114.48
Osha
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106292000350002024…
FOR
29Jun2021 0 29Jun2021 10.00 112,104.48
0000132106292000350002024…
Osha
ReF:GW421490685000000015…

29Jun2021 0 29Jun2021 0.75 112,103.73
TRANSFER FOR 00001

PAYMENT
0000132106292041370002024…
29Jun2021 0 29Jun2021 34,500.00 77,603.73 via GTWORLD TO Jay Pound
Osha
Page:
/26.875/REF:GW42149068500… 206 of 475
f
PAYMENT
0000132106292041370002024…
Osha
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106292041370002024…
FOR
29Jun2021 0 29Jun2021 25.00 77,578.73
0000132106292041370002024…
Osha
ReF:GW421490685000000345…

29Jun2021 0 29Jun2021 1.87 77,576.86
TRANSFER FOR 00001

PAYMENT
0000132106292042020002024…
Osha
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106292042020002024…
FOR
29Jun2021 0 29Jun2021 25.00 43,051.85
0000132106292042020002024…
Osha
ReF:GW42149068500034500.0…

29Jun2021 0 29Jun2021 1.87 43,049.98
TRANSFER FOR 00001

PAYMENT
0000132106292041370002024…
29Jun2021 0 29Jun2021 34,500.00 77,549.98
Beneficiary Bank
REF:000013210629204137000…

PAYMENT
0000132106292041370002024…
29Jun2021 0 29Jun2021 25.00 77,574.98
Beneficiary Bank
REF:000013210629204137000…

PAYMENT
0000132106292041370002024…
29Jun2021 0 29Jun2021 1.87 77,576.85
Beneficiary Bank
REF:000013210629204137000…

PAYMENT
0000132106292042020002024…
29Jun2021 0 29Jun2021 34,500.01 112,076.86
Beneficiary Bank
REF:000013210629204202000…

PAYMENT
0000132106292042020002024…
29Jun2021 0 29Jun2021 25.00 112,101.86
Beneficiary Bank
REF:000013210629204202000…

PAYMENT
0000132106292042020002024…
29Jun2021 0 29Jun2021 1.87 112,103.73
Beneficiary Bank
REF:000013210629204202000…

0000132106292109270002025…
via GTWORLD TO OKEKE EBUKA
29Jun2021 0 29Jun2021 1,500.00 110,603.73
HENRY
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106292109270002025…
FOR
29Jun2021 0 29Jun2021 10.00 110,593.73
0000132106292109270002025…
via GTWORLD TO OKEKE EBUKA
HENRY
ReF:GW421490685000000015…

29Jun2021 0 29Jun2021 0.75 110,592.98
TRANSFER FOR 00001

PAYMENT Page: 207 of 475
0000132106292110190002025…
Osha
29Jun2021 0 29Jun2021 0.75 110,592.98
TRANSFER FOR 00001

PAYMENT
0000132106292110190002025…
Osha
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106292110190002025…
FOR
29Jun2021 0 29Jun2021 25.00 76,067.98
0000132106292110190002025…
Osha
ReF:GW421490685000000345…

29Jun2021 0 29Jun2021 1.87 76,066.11
TRANSFER FOR 00001

PAYMENT
0000132106292110190002025…
29Jun2021 0 29Jun2021 34,500.00 110,566.11
Beneficiary Bank
REF:000013210629211019000…

PAYMENT
0000132106292110190002025…
29Jun2021 0 29Jun2021 25.00 110,591.11
Beneficiary Bank
REF:000013210629211019000…

PAYMENT
0000132106292110190002025…
29Jun2021 0 29Jun2021 1.87 110,592.98
Beneficiary Bank
REF:000013210629211019000…

0000132106292235240002026…
via GTWORLD TO GRACE
29Jun2021 0 29Jun2021 18,900.00 91,692.98
AMARACHI OKORIE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106292235240002026…
FOR
29Jun2021 0 29Jun2021 25.00 91,667.98
0000132106292235240002026…
via GTWORLD TO GRACE
AMARACHI OKORIE
ReF:GW421490685000000189…

29Jun2021 0 29Jun2021 1.87 91,666.11
TRANSFER FOR 00001

PAYMENT
0000132106292237340002026…
Osha
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106292237340002026…
FOR
29Jun2021 0 29Jun2021 25.00 57,141.11
0000132106292237340002026…
Osha
ReF:GW421490685000000345…

29Jun2021 0 29Jun2021 1.87 57,139.24
TRANSFER FOR 00001

0000132106292240130002026…
29Jun2021 0 29Jun2021 34,500.00 22,639.24
ABIODUN AKINWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106292240130002026…
FOR
29Jun2021 0 29Jun2021 25.00 22,614.24
0000132106292240130002026…
ABIODUN AKINWALE
ReF:GW421490685000000345…

29Jun2021 0 29Jun2021 1.87 22,612.37
TRANSFER FOR 00001
FAILED NIBSS INSTANT Page: 208 of 475

PAYMENT
0000132106292237340002026…
29Jun2021 0 29Jun2021 34,500.00 57,112.37
ReF:GW421490685000000345…

29Jun2021 0 29Jun2021 1.87 22,612.37
TRANSFER FOR 00001

PAYMENT
0000132106292237340002026…
29Jun2021 0 29Jun2021 34,500.00 57,112.37
Beneficiary Bank
REF:000013210629223734000…

PAYMENT
0000132106292237340002026…
29Jun2021 0 29Jun2021 25.00 57,137.37
Beneficiary Bank
REF:000013210629223734000…

PAYMENT
0000132106292237340002026…
29Jun2021 0 29Jun2021 1.87 57,139.24
Beneficiary Bank
REF:000013210629223734000…
TRANSFER BETWEEN
CUSTOMERS
0902672106292303417371003…
29Jun2021 0 29Jun2021 22,162.80 79,302.04 FROM
KUDA|0902672106292303417…
ONYEMAECHI UDOMAH
REF:090267210629230341737…

29/06/2021
TRANSFER BETWEEN
30Jun2021 0 30Jun2021 10,000.00 69,102.04 REF:421490685000000100002…

30Jun2021 0 30Jun2021 3,000.00 66,102.04 101CT0000000002701804856
2349077029472
TRANSFER BETWEEN
30Jun2021 0 30Jun2021 8,000.00 58,102.04 REF:421490685000000080002…
TRANSFER BETWEEN
30Jun2021 0 30Jun2021 1,000.00 57,102.04 REF:421490685000000010002…
TRANSFER BETWEEN
30Jun2021 0 30Jun2021 50,000.00 7,102.04 REF:421490685000000500002…
TRANSFER BETWEEN
30Jun2021 0 30Jun2021 3,000.00 4,102.04 REF:421490685000000030002…
TRANSFER BETWEEN
30Jun2021 0 30Jun2021 2,000.00 2,102.04 REF:421490685000000020002…
TRANSFER BETWEEN
CUSTOMERS
30Jun2021 0 30Jun2021 92,000.00 94,102.04 0000142106301355532168524…
ADESOLA IDOWU
REF:000014210630135553216…

30Jun2021 0 30Jun2021 1,000.00 93,102.04 101CT0000000002703204273
2349131271928
TRANSFER BETWEEN
30Jun2021 0 30Jun2021 40,000.00 53,102.04 REF:421490685000000400002…

0000132106302132350002044…
30Jun2021 0 30Jun2021 2,000.00 51,102.04
INNOCENT MAUTIN
/10.75/REF:GW421490685000…
f
Page: 209 of 475
COMMISSION
0000132106302132350002044…
30Jun2021 0 30Jun2021 2,000.00 51,102.04
INNOCENT MAUTIN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106302132350002044…
FOR
30Jun2021 0 30Jun2021 10.00 51,092.04
0000132106302132350002044…
INNOCENT MAUTIN
ReF:GW421490685000000020…

30Jun2021 0 30Jun2021 0.75 51,091.29
TRANSFER FOR 00001

30/06/2021

0000132106302252040002045…
01Jul2021 0 30Jun2021 32,000.00 19,041.29
ANIMASHAUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132106302252040002045…
FOR
01Jul2021 0 30Jun2021 25.00 19,016.29
0000132106302252040002045…
ANIMASHAUN
ReF:GW421490685000000320…

01Jul2021 0 30Jun2021 1.87 19,014.42
TRANSFER FOR 00001

0000132106302315170002045…
via GTWORLD TO JUDE
01Jul2021 0 30Jun2021 2,000.00 17,014.42
IFESINACHI ENO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132106302315170002045…
FOR
01Jul2021 0 30Jun2021 10.00 17,004.42
0000132106302315170002045…
via GTWORLD TO JUDE
IFESINACHI ENO
ReF:GW421490685000000020…

01Jul2021 0 30Jun2021 0.75 17,003.67
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672107010732306890036…
01Jul2021 0 01Jul2021 41,500.00 58,503.67 FROM
KUDA|0902672107010732306…
AYODELE BERNARD
REF:090267210701073230689…
TRANSFER BETWEEN
01Jul2021 0 01Jul2021 15,000.00 43,503.67 REF:421490685000000150002…

0000132107011136390002051…
01Jul2021 0 01Jul2021 2,500.00 41,003.67
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107011136390002051…
FOR
01Jul2021 0 01Jul2021 10.00 40,993.67
0000132107011136390002051…
FUNMILAYO
ReF:GW421490685000000025…

01Jul2021 0 01Jul2021 0.75 40,992.92
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672107011137535070041…
01Jul2021 0 01Jul2021 36,035.60 77,028.52 FROM
KUDA|0902672107011137535…
OLATUNDE AKINOLA
REF:090267210701113753507…

0000132107011144340002051…
Page: 210 of 475
01Jul2021 0 01Jul2021 30,000.00 47,028.52
JOSEPH ODUWALE
/26.875/REF:GW42149068500…
REF:090267210701113753507…

0000132107011144340002051…
01Jul2021 0 01Jul2021 30,000.00 47,028.52
JOSEPH ODUWALE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107011144340002051…
FOR
01Jul2021 0 01Jul2021 25.00 47,003.52
0000132107011144340002051…
JOSEPH ODUWALE
ReF:GW421490685000000300…

01Jul2021 0 01Jul2021 1.87 47,001.65
TRANSFER FOR 00001

0000132107011149210002051…
01Jul2021 0 01Jul2021 30,000.00 17,001.65
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107011149210002051…
FOR
01Jul2021 0 01Jul2021 25.00 16,976.65
0000132107011149210002051…
ADESOLA IDOWU
ReF:GW421490685000000300…

01Jul2021 0 01Jul2021 1.87 16,974.78
TRANSFER FOR 00001
TRANSFER BETWEEN
01Jul2021 0 01Jul2021 6,000.00 10,974.78 REF:421490685000000060002…
TRANSFER BETWEEN
CUSTOMERS
0000212107010207182000000…
01Jul2021 0 01Jul2021 25,000.00 35,974.78 TRANSFER|NG013210701
153015815662096
180||0000130215782581
REF:000021210701020718200…

0000132107011616300002057…
01Jul2021 0 01Jul2021 25,000.00 10,974.78
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107011616300002057…
FOR
01Jul2021 0 01Jul2021 25.00 10,949.78
0000132107011616300002057…
ADESOLA IDOWU
ReF:GW421490685000000250…

01Jul2021 0 01Jul2021 1.87 10,947.91
TRANSFER FOR 00001
TRANSFER BETWEEN
01Jul2021 0 01Jul2021 3,200.00 7,747.91 REF:421490685000000032002…

0000132107012053350002062…
01Jul2021 0 01Jul2021 3,000.00 4,747.91
ANUOLUWAPO ADEDOKUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107012053350002062…
FOR
01Jul2021 0 01Jul2021 10.00 4,737.91
0000132107012053350002062…
ANUOLUWAPO ADEDOKUN
ReF:GW421490685000000030…

01Jul2021 0 01Jul2021 0.75 4,737.16
TRANSFER FOR 00001

01Jul2021 0 01Jul2021 1,000.00 3,737.16 101CT0000000002706749445
2349016623188
Page: 211 of 475
01Jul2021 0 01Jul2021 150.00 3,587.16 STAMP DUTY CHARGE
01Jul2021 0 01Jul2021 1,000.00 3,737.16 101CT0000000002706749445
2349016623188

01/07/2021
TRANSFER BETWEEN
02Jul2021 0 02Jul2021 1,200.00 2,387.16 REF:421490685000000012002…
TRANSFER BETWEEN
CUSTOMERS
0000162107021334160000191…
02Jul2021 0 02Jul2021 63,000.00 65,387.16 MUJIB
SULAIMAN ABAYOMI
REF:000016210702133416000…
TRANSFER BETWEEN
CUSTOMERS
0902672107021334227870006…
02Jul2021 0 02Jul2021 69,000.00 134,387.16 FROM
KUDA|0902672107021334227…
HABEEB OLADOKUN
REF:090267210702133422787…
TRANSFER BETWEEN
REF:421490685000000625502…
02Jul2021 0 02Jul2021 62,550.00 71,837.16
to OBIKUNLE DONALD
OLUWASEUN

0000132107021337080002073…
02Jul2021 0 02Jul2021 63,000.00 8,837.16
SULAIMAN ABAYOMI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107021337080002073…
FOR
02Jul2021 0 02Jul2021 50.00 8,787.16
0000132107021337080002073…
SULAIMAN ABAYOMI
ReF:GW421490685000000630…

02Jul2021 0 02Jul2021 3.75 8,783.41
TRANSFER FOR 00001

0000132107021340440002073…
02Jul2021 0 02Jul2021 2,400.00 6,383.41
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107021340440002073…
FOR
02Jul2021 0 02Jul2021 10.00 6,373.41
0000132107021340440002073…
FUNMILAYO
ReF:GW421490685000000024…

02Jul2021 0 02Jul2021 0.75 6,372.66
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000162107021446090000194…
02Jul2021 0 02Jul2021 10,000.00 16,372.66 MUJIB
SULAIMAN ABAYOMI
REF:000016210702144609000…
TRANSFER BETWEEN
02Jul2021 0 02Jul2021 4,100.00 12,272.66 REF:421490685000000041002…
TRANSFER BETWEEN
02Jul2021 0 02Jul2021 6,000.00 6,272.66 REF:421490685000000060002…
TRANSFER BETWEEN
CUSTOMERS
0902672107022357312940018…
02Jul2021 0 02Jul2021 9,500.00 15,772.66 FROM
KUDA|0902672107022357312…
ELIZABETH DAMILOLA Page: 212 of 475
REF:090267210702235731294…
TRANSFER BETWEEN
CUSTOMERS
0902672107022357312940018…
02Jul2021 0 02Jul2021 9,500.00 15,772.66 FROM
KUDA|0902672107022357312…
ELIZABETH DAMILOLA
REF:090267210702235731294…

02/07/2021

0000132107030011490002084…
03Jul2021 0 02Jul2021 5,000.00 10,622.66
BABATUNDE OLALEKAN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107030011490002084…
FOR
03Jul2021 0 02Jul2021 10.00 10,612.66
0000132107030011490002084…
BABATUNDE OLALEKAN
ReF:GW421490685000000050…

03Jul2021 0 02Jul2021 0.75 10,611.91
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
03Jul2021 0 03Jul2021 20,000.00 30,611.91 0000142107030215292421642…
ADESOLA IDOWU
REF:000014210703021529242…
TRANSFER BETWEEN
CUSTOMERS
03Jul2021 0 03Jul2021 20,000.00 50,611.91 0000142107030216372246231…
ADESOLA IDOWU
REF:000014210703021637224…
TRANSFER BETWEEN
CUSTOMERS
03Jul2021 0 03Jul2021 20,000.00 70,611.91 0000142107030213072111965…
ADESOLA IDOWU
REF:000014210703021307211…
TRANSFER BETWEEN
CUSTOMERS
03Jul2021 0 03Jul2021 20,000.00 90,611.91 0000142107030214142687678…
ADESOLA IDOWU
REF:000014210703021414268…

0000132107030330310002085…
03Jul2021 0 03Jul2021 15,000.00 75,611.91
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107030330310002085…
FOR
03Jul2021 0 03Jul2021 25.00 75,586.91
0000132107030330310002085…
FARUQ GBOLAHAN
ReF:GW421490685000000150…

03Jul2021 0 03Jul2021 1.87 75,585.04
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672107031002044090007…
03Jul2021 0 03Jul2021 18,000.00 93,585.04 FROM
KUDA|0902672107031002044…
ADERONKE OLADOKUN
REF:090267210703100204409…
TRANSFER BETWEEN
CUSTOMERS
03Jul2021 0 03Jul2021 2,000.00 95,585.04 0000142107031135442550353…
ADESOLA IDOWU
REF:000014210703113544255…

0000132107031155100002090…
03Jul2021 0 03Jul2021 3,000.00 92,585.04
FARUQ GBOLAHAN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107031155100002090…
FOR
03Jul2021 0 03Jul2021 10.00 92,575.04
0000132107031155100002090…
FARUQ GBOLAHAN
Page:
ReF:GW421490685000000030… 213 of 475
FOR
03Jul2021 0 03Jul2021 10.00 92,575.04
0000132107031155100002090…
FARUQ GBOLAHAN
ReF:GW421490685000000030…

03Jul2021 0 03Jul2021 0.75 92,574.29
TRANSFER FOR 00001

0000132107031155350002090…
03Jul2021 0 03Jul2021 85,000.00 7,574.29
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107031155350002090…
FOR
03Jul2021 0 03Jul2021 50.00 7,524.29
0000132107031155350002090…
ADESOLA IDOWU
ReF:GW421490685000000850…

03Jul2021 0 03Jul2021 3.75 7,520.54
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672107031935205570006…
03Jul2021 0 03Jul2021 30,418.00 37,938.54 FROM
KUDA|0902672107031935205…
HABEEB OLADOKUN
REF:090267210703193520557…
TRANSFER BETWEEN
Transfer
03Jul2021 0 03Jul2021 15,000.00 22,938.54
0000000042104906852360226…
to ASHIRU KAZEEM KUNLE

03Jul2021 0 03Jul2021 20.00 22,918.54 IDOWU MUJIB ADESHOLA to
ASHIRU KAZEEM KUNLE
0000000042104906852360226…

03Jul2021 0 03Jul2021 1.50 22,917.04
MUJIB ADESHOLA to AS
TRANSFER BETWEEN
CUSTOMERS
03Jul2021 0 03Jul2021 2,000.00 24,917.04 0000142107032058412178018…
ADESOLA IDOWU
REF:000014210703205841217…

0000132107032115110002100…
03Jul2021 0 03Jul2021 22,000.00 2,917.04
INNOCENT MAUTIN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107032115110002100…
FOR
03Jul2021 0 03Jul2021 25.00 2,892.04
0000132107032115110002100…
INNOCENT MAUTIN
ReF:GW421490685000000220…

03Jul2021 0 03Jul2021 1.87 2,890.17
TRANSFER FOR 00001

03/07/2021
TRANSFER BETWEEN
CUSTOMERS
04Jul2021 0 04Jul2021 150,000.00 152,590.17 0000142107040821292615588…
ADESOLA IDOWU
REF:000014210704082129261…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:820063012691165800009…
04Jul2021 0 04Jul2021 190,950.00 343,540.17
MUJIB ADESHOLA

0000132107040826130002102…
via GTWORLD TO OLUWASEYI
04Jul2021 0 04Jul2021 140,000.00 203,540.17
SHARON COLEONITIRI
/53.75/REF:GW421490685000…
f
Page: 214 of 475
COMMISSION
0000132107040826130002102…
04Jul2021 0 04Jul2021 140,000.00 203,540.17
SHARON COLEONITIRI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107040826130002102…
FOR
04Jul2021 0 04Jul2021 50.00 203,490.17
0000132107040826130002102…
SHARON COLEONITIRI
ReF:GW421490685000001400…

04Jul2021 0 04Jul2021 3.75 203,486.42
TRANSFER FOR 00001

0000132107040829110002102…
04Jul2021 0 04Jul2021 190,000.00 13,486.42
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107040829110002102…
FOR
04Jul2021 0 04Jul2021 50.00 13,436.42
0000132107040829110002102…
ADESOLA IDOWU
ReF:GW421490685000001900…

04Jul2021 0 04Jul2021 3.75 13,432.67
TRANSFER FOR 00001

0000132107041111060002104…
04Jul2021 0 04Jul2021 10,000.00 3,432.67
AYOMIDE OYEWOLE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107041111060002104…
FOR
04Jul2021 0 04Jul2021 25.00 3,407.67
0000132107041111060002104…
AYOMIDE OYEWOLE
ReF:GW421490685000000100…

04Jul2021 0 04Jul2021 1.87 3,405.80
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
04Jul2021 0 04Jul2021 50,000.00 53,405.80 0000142107041515092455169…
ADESOLA IDOWU
REF:000014210704151509245…

0000132107041637090002109…
via GTWORLD TO
04Jul2021 0 04Jul2021 20,000.00 33,405.80 OLUWANISHOLA SAMUEL
AYOMIDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107041637090002109…
FOR
04Jul2021 0 04Jul2021 25.00 33,380.80 0000132107041637090002109…
via GTWORLD TO
OLUWANISHOLA SAMUEL
AYOMIDE
ReF:GW421490685000000200…

04Jul2021 0 04Jul2021 1.87 33,378.93
TRANSFER FOR 00001

0000132107041639570002109…
via GTWORLD TO GANIU AZEEZ
04Jul2021 0 04Jul2021 1,000.00 32,378.93
ADESHINA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107041639570002109…
FOR
04Jul2021 0 04Jul2021 10.00 32,368.93
0000132107041639570002109…
ADESHINA
ReF:GW421490685000000010…

04Jul2021 0 04Jul2021 0.75 32,368.18
TRANSFER FOR 00001
TRANSFER BETWEEN
Page: 215 of 475
04Jul2021 0 04Jul2021 10,200.00 22,168.18 REF:421490685000000102002…
04Jul2021 0 04Jul2021 0.75 32,368.18
TRANSFER FOR 00001
TRANSFER BETWEEN
04Jul2021 0 04Jul2021 10,200.00 22,168.18 REF:421490685000000102002…
to OLAJIDE ADENIKE VICTORIA

0000132107041735190002109…
04Jul2021 0 04Jul2021 7,000.00 15,168.18
08057589356 TO GABBYS HAIR
& BEAUTY STUDIO
/26.875/REF:00001321070417…
COMMISSION
0000132107041735190002109…
04Jul2021 0 04Jul2021 25.00 15,143.18
ReF:000013210704173519000…

04Jul2021 0 04Jul2021 1.87 15,141.31

0000132107042137450002113…
04Jul2021 0 04Jul2021 10,000.00 5,141.31
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107042137450002113…
FOR
04Jul2021 0 04Jul2021 25.00 5,116.31
0000132107042137450002113…
ADESOLA IDOWU
ReF:GW421490685000000100…

04Jul2021 0 04Jul2021 1.87 5,114.44
TRANSFER FOR 00001

04/07/2021
TRANSFER BETWEEN
CUSTOMERS
05Jul2021 0 05Jul2021 10,000.00 15,014.44 0000142107051557162410602…
ADESOLA IDOWU
REF:000014210705155716241…

0000132107051559090002124…
05Jul2021 0 05Jul2021 5,000.00 10,014.44
LATIFAT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107051559090002124…
FOR
05Jul2021 0 05Jul2021 10.00 10,004.44
0000132107051559090002124…
LATIFAT
ReF:GW421490685000000050…

05Jul2021 0 05Jul2021 0.75 10,003.69
TRANSFER FOR 00001

0000132107051600110002124…
05Jul2021 0 05Jul2021 3,900.00 6,103.69
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107051600110002124…
FOR
05Jul2021 0 05Jul2021 10.00 6,093.69
0000132107051600110002124…
FUNMILAYO
ReF:GW421490685000000039…

05Jul2021 0 05Jul2021 0.75 6,092.94
TRANSFER FOR 00001

0000132107051707360002125…
05Jul2021 0 05Jul2021 1,750.00 4,342.94
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107051707360002125…
FOR
Page: 216 of 475
05Jul2021 0 05Jul2021 10.00 4,332.94
0000132107051707360002125…
COMMISSION
0000132107051707360002125…
FOR
05Jul2021 0 05Jul2021 10.00 4,332.94
0000132107051707360002125…
FUNMILAYO
ReF:GW421490685000000017…

05Jul2021 0 05Jul2021 0.75 4,332.19
TRANSFER FOR 00001
TRANSFER BETWEEN
Transfer
05Jul2021 0 05Jul2021 2,100.00 2,232.19
0000000042104906852310683…

OYEKOLA SAIDI OLASUNMBO
0000000042104906852310683…

05Jul2021 0 05Jul2021 1.50 2,210.69
MUJIB ADESHOLA to OY

05/07/2021
TRANSFER BETWEEN
CUSTOMERS
06Jul2021 0 06Jul2021 50,000.00 52,160.69 0000142107061139342498686…
ADESOLA IDOWU
REF:000014210706113934249…
TRANSFER BETWEEN
06Jul2021 0 06Jul2021 50,000.00 2,160.69 REF:421490685000000500002…
TRANSFER BETWEEN
CUSTOMERS
06Jul2021 0 06Jul2021 5,000.00 7,160.69 0000142107061230002488906…
ADESOLA IDOWU
REF:000014210706123000248…

0000132107061232510002138…
06Jul2021 0 06Jul2021 2,000.00 5,160.69
FARUQ GBOLAHAN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107061232510002138…
FOR
06Jul2021 0 06Jul2021 10.00 5,150.69
0000132107061232510002138…
FARUQ GBOLAHAN
ReF:GW421490685000000020…

06Jul2021 0 06Jul2021 0.75 5,149.94
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:427592426982870200004…
06Jul2021 0 06Jul2021 450,000.00 455,149.94
MUJIB ADESHOLA
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:372572937229683600007…
06Jul2021 0 06Jul2021 2,000.00 457,149.94 ANY Account Transfer from
ABIODUN OLUWADAMILOLA
OLUBODE to IDOWU MUJIB
ADESHOLA

0000132107061913280002145…
06Jul2021 0 06Jul2021 450,000.00 7,149.94
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107061913280002145…
FOR
06Jul2021 0 06Jul2021 50.00 7,099.94
0000132107061913280002145…
ADESOLA IDOWU
ReF:GW421490685000004500…

Page: 217 of 475
06Jul2021 0 06Jul2021 3.75 7,096.19
TRANSFER FOR 00001
06Jul2021 0 06Jul2021 50.00 7,099.94
0000132107061913280002145…
ADESOLA IDOWU
ReF:GW421490685000004500…

06Jul2021 0 06Jul2021 3.75 7,096.19
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:990956782485964200003…
06Jul2021 0 06Jul2021 57,000.00 64,096.19

0000132107062004300002146…
06Jul2021 0 06Jul2021 40,000.00 24,096.19
OMOLARA TAWAKALT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107062004300002146…
FOR
06Jul2021 0 06Jul2021 25.00 24,071.19
0000132107062004300002146…
OMOLARA TAWAKALT
ReF:GW421490685000000400…

06Jul2021 0 06Jul2021 1.87 24,069.32
TRANSFER FOR 00001

0000132107062009120002146…
06Jul2021 0 06Jul2021 20,000.00 4,069.32
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107062009120002146…
FOR
06Jul2021 0 06Jul2021 25.00 4,044.32
0000132107062009120002146…
ADESOLA IDOWU
ReF:GW421490685000000200…

06Jul2021 0 06Jul2021 1.87 4,042.45
TRANSFER FOR 00001
TRANSFER BETWEEN
06Jul2021 0 06Jul2021 1,000.02 3,042.43 REF:42149068500001000.0221…
to ETIM EMMANUEL

06Jul2021 0 06Jul2021 500.00 2,542.43 101CT0000000002719441382
2348057589356
TRANSFER BETWEEN
CUSTOMERS
06Jul2021 0 06Jul2021 1,000.00 3,542.43 0000142107062114582945140…
ADESOLA IDOWU
REF:000014210706211458294…

06Jul2021 0 06Jul2021 1,000.00 2,542.43 101CT0000000002719586862
2348059711764

06/07/2021
TRANSFER BETWEEN
CUSTOMERS
07Jul2021 0 06Jul2021 10,000.00 12,442.43 0000142107062354232618313…
ADESOLA IDOWU
REF:000014210706235423261…

0000132107062355430002148…
07Jul2021 0 07Jul2021 10,000.00 2,442.43
CHRISTIAN OCHE OCHE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107062355430002148…
FOR
07Jul2021 0 07Jul2021 25.00 2,417.43
0000132107062355430002148…
CHRISTIAN OCHE OCHE
ReF:GW421490685000000100…

07Jul2021 0 07Jul2021 1.87 2,415.56
TRANSFER FOR 00001
Page: 218 of 475
TRANSFER BETWEEN
CUSTOMERS
ReF:GW421490685000000100…

07Jul2021 0 07Jul2021 1.87 2,415.56
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
07Jul2021 0 07Jul2021 40,000.00 42,415.56 0000142107071240512514055…
ADESOLA IDOWU
REF:000014210707124051251…

0000132107071242310002155…
via GTWORLD TO
AYOMIDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107071242310002155…
FOR
07Jul2021 0 07Jul2021 25.00 12,390.56 0000132107071242310002155…
via GTWORLD TO
OLUWANISHOLA SAMUEL
AYOMIDE
ReF:GW421490685000000300…

07Jul2021 0 07Jul2021 1.87 12,388.69
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:581157624655972840009…
07Jul2021 0 07Jul2021 35,000.00 47,388.69
TRANSFER BETWEEN
REF:421490685000000320002…
07Jul2021 0 07Jul2021 32,000.00 15,388.69
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
CUSTOMERS
0902672107071448152081016…
07Jul2021 0 07Jul2021 73,000.00 88,388.69 FROM
KUDA|0902672107071448152…
ABDULRASHEED OLAKUNLE
REF:090267210707144815208…
TRANSFER BETWEEN
CUSTOMERS
07Jul2021 0 07Jul2021 71,000.00 159,388.69 0000142107071449012433658…
ADESOLA IDOWU
REF:000014210707144901243…
TRANSFER BETWEEN
07Jul2021 0 07Jul2021 71,000.00 88,388.69 REF:421490685000000710002…

0000132107071545080002159…
07Jul2021 0 07Jul2021 73,000.00 15,388.69
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107071545080002159…
FOR
07Jul2021 0 07Jul2021 50.00 15,338.69
0000132107071545080002159…
ADESOLA IDOWU
ReF:GW421490685000000730…

07Jul2021 0 07Jul2021 3.75 15,334.94
TRANSFER FOR 00001
TRANSFER BETWEEN
07Jul2021 0 07Jul2021 10,000.00 5,334.94 REF:421490685000000100002…
TRANSFER BETWEEN
Transfer
07Jul2021 0 07Jul2021 20,000.00 25,334.94
0000000026202300274210490…
from JIMOH YUSUF OLATUNJI to

0000132107071733440002161…
07Jul2021 0 07Jul2021 11,400.00 13,934.94
OLALEKAN OLABAMIJI Page: 219 of 475
/26.875/REF:GW42149068500…
f
0000132107071733440002161…
07Jul2021 0 07Jul2021 11,400.00 13,934.94
OLALEKAN OLABAMIJI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107071733440002161…
FOR
07Jul2021 0 07Jul2021 25.00 13,909.94
0000132107071733440002161…
OLALEKAN OLABAMIJI
ReF:GW421490685000000114…

07Jul2021 0 07Jul2021 1.87 13,908.07
TRANSFER FOR 00001

0000132107071737260002161…
07Jul2021 0 07Jul2021 11,400.00 2,508.07
SAHEED SURULERE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107071737260002161…
FOR
07Jul2021 0 07Jul2021 25.00 2,483.07
0000132107071737260002161…
SAHEED SURULERE
ReF:GW421490685000000114…

07Jul2021 0 07Jul2021 1.87 2,481.20
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
07Jul2021 0 07Jul2021 150,000.00 152,481.20 0000142107071949172730804…
ADESOLA IDOWU
REF:000014210707194917273…
TRANSFER BETWEEN
07Jul2021 0 07Jul2021 150,000.00 2,481.20 REF:421490685000001500002…
TRANSFER BETWEEN
CUSTOMERS
0000142107072110512377616…
07Jul2021 0 07Jul2021 11,000.00 13,481.20
OLALEKAN OLABAMIJI106
DIAMONDXTRA
REF:000014210707211051237…

0000132107072119250002164…
07Jul2021 0 07Jul2021 10,000.00 3,481.20
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107072119250002164…
FOR
07Jul2021 0 07Jul2021 25.00 3,456.20
0000132107072119250002164…
ADESOLA IDOWU
ReF:GW421490685000000100…

07Jul2021 0 07Jul2021 1.87 3,454.33
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000162107072210170000370…
07Jul2021 0 07Jul2021 18,100.00 21,554.33 MUJIB
SULAIMAN ABAYOMI
REF:000016210707221017000…

0000132107072218290002165…
via GTWORLD TO QUADRI
07Jul2021 0 07Jul2021 14,000.00 7,554.33
TUNDE KALEJAIYE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107072218290002165…
FOR
07Jul2021 0 07Jul2021 25.00 7,529.33
0000132107072218290002165…
TUNDE KALEJAIYE
ReF:GW421490685000000140…
07Jul2021 0 07Jul2021 1.87 7,527.46 Page:

TRANSFER FOR 00001
TUNDE KALEJAIYE
ReF:GW421490685000000140…

07Jul2021 0 07Jul2021 1.87 7,527.46
TRANSFER FOR 00001

07/07/2021
TRANSFER BETWEEN
REF:421490685000000050002…
08Jul2021 0 08Jul2021 5,000.00 2,177.46
to MUSTAPHA FUNMILOLA
ARINOLA
TRANSFER BETWEEN
08Jul2021 0 08Jul2021 180,000.00 182,177.46 CUSTOMERS TRF FRM
NNABUCHI NNEKA
TRANSFER BETWEEN
CUSTOMERS
0902672107081109302170019…
08Jul2021 0 08Jul2021 36,500.00 218,677.46 FROM
KUDA|0902672107081109302…
SUNDAY KEHINDE
REF:090267210708110930217…

0000132107081114590002170…
08Jul2021 0 08Jul2021 33,000.00 185,677.46
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107081114590002170…
FOR
08Jul2021 0 08Jul2021 25.00 185,652.46
0000132107081114590002170…
FARUQ GBOLAHAN
ReF:GW421490685000000330…

08Jul2021 0 08Jul2021 1.87 185,650.59
TRANSFER FOR 00001

0000132107081115440002170…
08Jul2021 0 08Jul2021 180,000.00 5,650.59
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107081115440002170…
FOR
08Jul2021 0 08Jul2021 50.00 5,600.59
0000132107081115440002170…
ADESOLA IDOWU
ReF:GW421490685000001800…

08Jul2021 0 08Jul2021 3.75 5,596.84
TRANSFER FOR 00001

0000132107081706560002177…
via GTWORLD TO OLOWE
08Jul2021 0 08Jul2021 1,000.00 4,596.84
AYOBAMI TEMIDAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107081706560002177…
FOR
08Jul2021 0 08Jul2021 10.00 4,586.84
0000132107081706560002177…
via GTWORLD TO OLOWE
AYOBAMI TEMIDAYO
ReF:GW421490685000000010…

08Jul2021 0 08Jul2021 0.75 4,586.09
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
08Jul2021 0 08Jul2021 20,000.00 24,586.09 0000142107081830292964188…
ADESOLA IDOWU
REF:000014210708183029296…

0000132107081835460002179…
08Jul2021 0 08Jul2021 6,000.00 18,586.09
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107081835460002179…
Page: 221 of 475
FOR
08Jul2021 0 08Jul2021 25.00 18,561.09
0000132107081835460002179…
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107081835460002179…
FOR
08Jul2021 0 08Jul2021 25.00 18,561.09
0000132107081835460002179…
FARUQ GBOLAHAN
ReF:GW421490685000000060…

08Jul2021 0 08Jul2021 1.87 18,559.22
TRANSFER FOR 00001

08Jul2021 0 08Jul2021 2,000.00 16,559.22 101CT0000000002724528463
2348029872090

08Jul2021 0 08Jul2021 1,500.00 15,059.22 101CT0000000002724589445
2349016623188

0000132107082315380002182…
08Jul2021 0 08Jul2021 1,500.00 13,559.22
OLAJUMOKE OMOLAJA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107082315380002182…
FOR
08Jul2021 0 08Jul2021 10.00 13,549.22
0000132107082315380002182…
OLAJUMOKE OMOLAJA
ReF:GW421490685000000015…

08Jul2021 0 08Jul2021 0.75 13,548.47
TRANSFER FOR 00001

08/07/2021
TRANSFER BETWEEN
CUSTOMERS MBANKING Justin
?
09Jul2021 0 09Jul2021 600,000.00 613,398.47 REF:218685374438214600008…

0000132107090937380002185…
09Jul2021 0 09Jul2021 600,000.00 13,398.47
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107090937380002185…
FOR
09Jul2021 0 09Jul2021 50.00 13,348.47
0000132107090937380002185…
ADESOLA IDOWU
ReF:GW421490685000006000…

09Jul2021 0 09Jul2021 3.75 13,344.72
TRANSFER FOR 00001
TRANSFER BETWEEN
09Jul2021 0 09Jul2021 3,000.00 10,344.72 REF:421490685000000030002…

0000132107091442570002191…
09Jul2021 0 09Jul2021 3,000.00 7,344.72
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107091442570002191…
FOR
09Jul2021 0 09Jul2021 10.00 7,334.72
0000132107091442570002191…
FUNMILAYO
ReF:GW421490685000000030…

09Jul2021 0 09Jul2021 0.75 7,333.97
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000162107091608300000423…
09Jul2021 0 09Jul2021 3,000.00 10,333.97 MUJIB Page: 222 of 475
SULAIMAN ABAYOMI
REF:000016210709160830000…
TRANSFER BETWEEN
CUSTOMERS
0000162107091608300000423…
09Jul2021 0 09Jul2021 3,000.00 10,333.97 MUJIB
SULAIMAN ABAYOMI
REF:000016210709160830000…

0000132107091637350002193…
09Jul2021 0 09Jul2021 600.00 9,733.97
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107091637350002193…
FOR
09Jul2021 0 09Jul2021 10.00 9,723.97
0000132107091637350002193…
FUNMILAYO
ReF:GW421490685000000006…

09Jul2021 0 09Jul2021 0.75 9,723.22
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
09Jul2021 0 09Jul2021 50,000.00 59,723.22 0000142107091919382304313…
ADESOLA IDOWU
REF:000014210709191938230…
TRANSFER BETWEEN
CUSTOMERS
09Jul2021 0 09Jul2021 100,000.00 159,723.22 0000142107091921452867208…
ADESOLA IDOWU
REF:000014210709192145286…
TRANSFER BETWEEN
CUSTOMERS
09Jul2021 0 09Jul2021 50,000.00 209,723.22 0000142107091926302965828…
ADESOLA IDOWU
REF:000014210709192630296…
TRANSFER BETWEEN
09Jul2021 0 09Jul2021 200,000.00 9,723.22 REF:421490685000002000002…
TRANSFER BETWEEN
CUSTOMERS
09Jul2021 0 09Jul2021 50,000.00 59,723.22 0000142107091940042912071…
ADESOLA IDOWU
REF:000014210709194004291…
TRANSFER BETWEEN
CUSTOMERS
09Jul2021 0 09Jul2021 50,000.00 109,723.22 0000142107091943192898712…
ADESOLA IDOWU
REF:000014210709194319289…
TRANSFER BETWEEN
CUSTOMERS
09Jul2021 0 09Jul2021 50,000.00 159,723.22 0000142107091944102826225…
ADESOLA IDOWU
REF:000014210709194410282…
TRANSFER BETWEEN
CUSTOMERS
09Jul2021 0 09Jul2021 50,000.00 209,723.22 0000142107091944592287100…
ADESOLA IDOWU
REF:000014210709194459228…
TRANSFER BETWEEN
CUSTOMERS
09Jul2021 0 09Jul2021 100,000.00 309,723.22 0000142107091947202461733…
ADESOLA IDOWU
REF:000014210709194720246…
TRANSFER BETWEEN
REF:421490685000000050002…
09Jul2021 0 09Jul2021 5,000.00 304,723.22
to OBIKUNLE DONALD
OLUWASEUN

0000132107092054340002198…
09Jul2021 0 09Jul2021 2,100.00 302,623.22
AMARACHI GRACE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107092054340002198…
FOR
09Jul2021 0 09Jul2021 10.00 302,613.22
0000132107092054340002198…
via GTWORLD TO OKOLIE, Page: 223 of 475
AMARACHI GRACE
ReF:GW421490685000000021…
COMMISSION
0000132107092054340002198…
FOR
09Jul2021 0 09Jul2021 10.00 302,613.22
0000132107092054340002198…
AMARACHI GRACE
ReF:GW421490685000000021…

09Jul2021 0 09Jul2021 0.75 302,612.47
TRANSFER FOR 00001
TRANSFER BETWEEN
09Jul2021 0 09Jul2021 50,000.00 352,612.47 REF:262302269000000500002…

09/07/2021

0000132107100017400002199…
10Jul2021 0 09Jul2021 3,000.00 349,212.47
JOSEPH ODUWALE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107100017400002199…
FOR
10Jul2021 0 09Jul2021 10.00 349,202.47
0000132107100017400002199…
JOSEPH ODUWALE
ReF:GW421490685000000030…

10Jul2021 0 09Jul2021 0.75 349,201.72
TRANSFER FOR 00001
TRANSFER BETWEEN
10Jul2021 0 10Jul2021 150,000.00 199,201.72 REF:421490685000001500002…

0000132107100929500002202…
10Jul2021 0 10Jul2021 3,000.00 196,201.72
08057589356 TO FUHAD
ABOLAJI IDRIS
/10.75/REF:000013210710092…
COMMISSION
0000132107100929500002202…
10Jul2021 0 10Jul2021 10.00 196,191.72
ReF:000013210710092950000…

10Jul2021 0 10Jul2021 0.75 196,190.97
TRANSFER BETWEEN
10Jul2021 0 10Jul2021 3,000.00 193,190.97 REF:421490685000000030002…
TRANSFER BETWEEN
10Jul2021 0 10Jul2021 40,000.00 153,190.97 REF:421490685000000400002…

0000132107101315580002206…
via GTWORLD The Top TO
10Jul2021 0 10Jul2021 9,000.00 144,190.97 HAMINAT OLUWATOYOSI
OLALEYE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107101315580002206…
FOR
10Jul2021 0 10Jul2021 25.00 144,165.97 0000132107101315580002206…
via GTWORLD The Top TO
HAMINAT OLUWATOYOSI
OLALEYE
ReF:GW421490685000000090…

10Jul2021 0 10Jul2021 1.87 144,164.10
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
10Jul2021 0 10Jul2021 300,000.00 444,164.10 0000142107101444302729377…
ADESOLA IDOWU
REF:000014210710144430272…
Page:
0000132107101450330002207…
via GTWORLD TO JOY
10Jul2021 0 10Jul2021 100,000.00 344,164.10
CHIDINMA PROSPER
10Jul2021 0 10Jul2021 300,000.00 444,164.10 0000142107101444302729377…
ADESOLA IDOWU
REF:000014210710144430272…

0000132107101450330002207…
via GTWORLD TO JOY
10Jul2021 0 10Jul2021 100,000.00 344,164.10
CHIDINMA PROSPER
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107101450330002207…
FOR
10Jul2021 0 10Jul2021 50.00 344,114.10
0000132107101450330002207…
via GTWORLD TO JOY
CHIDINMA PROSPER
ReF:GW421490685000001000…

10Jul2021 0 10Jul2021 3.75 344,110.35
TRANSFER FOR 00001

0000132107101450400002208…
via GTWORLD TO ALIU WISDOM
10Jul2021 0 10Jul2021 150,000.00 194,110.35
UKWUBILE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107101450400002208…
FOR
10Jul2021 0 10Jul2021 50.00 194,060.35
0000132107101450400002208…
via GTWORLD TO ALIU WISDOM
UKWUBILE
ReF:GW421490685000001500…

10Jul2021 0 10Jul2021 3.75 194,056.60
TRANSFER FOR 00001

10Jul2021 0 10Jul2021 1,000.00 193,056.60 101CT0000000002728828492
2349016623188
TRANSFER BETWEEN
10Jul2021 0 10Jul2021 3,100.00 189,956.60 REF:421490685000000031002…

10Jul2021 0 10Jul2021 5,000.00 184,956.60 101CT0000000002729418857
2349016623188

0000132107102040530002214…
10Jul2021 0 10Jul2021 3,000.00 181,956.60
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107102040530002214…
FOR
10Jul2021 0 10Jul2021 10.00 181,946.60
0000132107102040530002214…
ReF:GW421490685000000030…

10Jul2021 0 10Jul2021 0.75 181,945.85
TRANSFER FOR 00001
TRANSFER BETWEEN
10Jul2021 0 10Jul2021 30,000.00 211,945.85 REF:262302269000000300002…

0000132107102255030002215…
via GTWORLD TO PAUL
10Jul2021 0 10Jul2021 16,500.00 195,445.85
ADEWUNMI OLOYEDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107102255030002215…
FOR
10Jul2021 0 10Jul2021 25.00 195,420.85
0000132107102255030002215…
via GTWORLD TO PAUL
ADEWUNMI OLOYEDE
ReF:GW421490685000000165…

10Jul2021 0 10Jul2021 1.87 195,418.98
TRANSFER FOR 00001

10Jul2021 0 10Jul2021 50.00 195,368.98 STAMP DUTY CHARGE Page: 225 of 475
10/07/2021
10Jul2021 0 10Jul2021 1.87 195,418.98
TRANSFER FOR 00001

10/07/2021
TRANSFER BETWEEN
CUSTOMERS
0902672107102343119210001…
11Jul2021 0 10Jul2021 18,000.00 213,368.98 FROM
KUDA|0902672107102343119…
DAMILOLA OLAOYE
REF:090267210710234311921…
TRANSFER BETWEEN
REF:421490685000000090002…
11Jul2021 0 11Jul2021 9,000.00 204,368.98
to JOHNSON OLUWATOBI
VICTOR
TRANSFER BETWEEN
REF:421490685000000045002…
11Jul2021 0 11Jul2021 4,500.00 199,868.98
VICTOR
TRANSFER BETWEEN
11Jul2021 0 11Jul2021 3,000.00 196,868.98 REF:421490685000000030002…
TRANSFER BETWEEN
REF:421490685000000045002…
11Jul2021 0 11Jul2021 4,500.00 192,368.98
VICTOR

0000132107111533110002221…
11Jul2021 0 11Jul2021 1,000.00 191,368.98
Osha
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107111533110002221…
FOR
11Jul2021 0 11Jul2021 10.00 191,358.98
0000132107111533110002221…
Osha
ReF:GW421490685000000010…

11Jul2021 0 11Jul2021 0.75 191,358.23
TRANSFER FOR 00001

0000132107111614410002221…
11Jul2021 0 11Jul2021 26,000.01 165,358.22
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107111614410002221…
FOR
11Jul2021 0 11Jul2021 25.00 165,333.22
0000132107111614410002221…
ReF:GW42149068500026000.0…

11Jul2021 0 11Jul2021 1.87 165,331.35
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000090002…
11Jul2021 0 11Jul2021 9,000.00 156,331.35
VICTOR

11Jul2021 0 11Jul2021 1,000.00 155,331.35 101CT0000000002731240907
2349035005803

0000132107111956240002224…
11Jul2021 0 11Jul2021 4,500.00 150,831.35
ADESHINA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107111956240002224…
FOR
11Jul2021 0 11Jul2021 10.00 150,821.35 Page:
0000132107111956240002224…
226 of 475
ADESHINA
COMMISSION
0000132107111956240002224…
FOR
11Jul2021 0 11Jul2021 10.00 150,821.35
0000132107111956240002224…
ADESHINA
ReF:GW421490685000000045…

11Jul2021 0 11Jul2021 0.75 150,820.60
TRANSFER FOR 00001
TRANSFER BETWEEN
11Jul2021 0 11Jul2021 20,000.00 130,820.60 REF:421490685000000200002…
TRANSFER BETWEEN
CUSTOMERS
11Jul2021 0 11Jul2021 9,500.00 140,320.60
0903602107112147080000091…
REF:090360210711214708000…

0000132107112158440002226…
via GTWORLD TO PAUL
11Jul2021 0 11Jul2021 8,000.00 132,320.60
ADEWUNMI OLOYEDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107112158440002226…
FOR
11Jul2021 0 11Jul2021 25.00 132,295.60
0000132107112158440002226…
via GTWORLD TO PAUL
ADEWUNMI OLOYEDE
ReF:GW421490685000000080…

11Jul2021 0 11Jul2021 1.87 132,293.73
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672107112236506600022…
11Jul2021 0 11Jul2021 50,815.00 183,108.73 FROM
KUDA|0902672107112236506…
SUSAN ATINUKE
REF:090267210711223650660…

11/07/2021

0000132107121636200002237…
12Jul2021 0 12Jul2021 8,000.00 175,008.73
08057589356 TO UGOCHUKWU
GODWIN
/26.875/REF:00001321071216…
COMMISSION
0000132107121636200002237…
12Jul2021 0 12Jul2021 25.00 174,983.73
ReF:000013210712163620000…

12Jul2021 0 12Jul2021 1.87 174,981.86
TRANSFER BETWEEN
Transfer
12Jul2021 0 12Jul2021 8,000.00 166,981.86
0000000042104906852620230…

JIMOH YUSUF OLATUNJI
0000000042104906852620230…

12Jul2021 0 12Jul2021 1.50 166,960.36
MUJIB ADESHOLA to JI
TRANSFER BETWEEN
CUSTOMERS
0902672107121744018740011…
12Jul2021 0 12Jul2021 105,000.00 271,960.36 FROM
KUDA|0902672107121744018…
DANLAMI MURTALA
REF:090267210712174401874…
TRANSFER BETWEEN
REF:421490685000000945002…
12Jul2021 0 12Jul2021 94,500.00 177,460.36
to OBIKUNLE DONALD
OLUWASEUN
Airtime Purchase GTWORLDPage: 227 of 475

12Jul2021 0 12Jul2021 1,000.00 176,460.36 101CT0000000002733726294
2348108985377
12Jul2021 0 12Jul2021 94,500.00 177,460.36
to OBIKUNLE DONALD
OLUWASEUN

12Jul2021 0 12Jul2021 1,000.00 176,460.36 101CT0000000002733726294
2348108985377

0000132107122118380002242…
12Jul2021 0 12Jul2021 2,000.00 174,460.36
SAHEED SURULERE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107122118380002242…
FOR
12Jul2021 0 12Jul2021 10.00 174,450.36
0000132107122118380002242…
SAHEED SURULERE
ReF:GW421490685000000020…

12Jul2021 0 12Jul2021 0.75 174,449.61
TRANSFER FOR 00001

12/07/2021

13Jul2021 0 13Jul2021 1,000.00 173,399.61 101CT0000000002734295357
2348168194426
TRANSFER BETWEEN
CUSTOMERS
0902672107130304400700051…
13Jul2021 0 13Jul2021 25,139.79 198,539.40 FROM
KUDA|0902672107130304400…
STANLEY OLISAEMEKA
REF:090267210713030440070…
TRANSFER BETWEEN
REF:421490685000000070002…
13Jul2021 0 13Jul2021 7,000.00 191,539.40
to IKUOMOLA, OLUWAGBENGA
BAYOWA

0000132107131131300002247…
13Jul2021 0 13Jul2021 4,550.00 186,989.40
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107131131300002247…
FOR
13Jul2021 0 13Jul2021 10.00 186,979.40
0000132107131131300002247…
FUNMILAYO
ReF:GW421490685000000045…

13Jul2021 0 13Jul2021 0.75 186,978.65
TRANSFER FOR 00001

0000132107131137160002248…
13Jul2021 0 13Jul2021 24,000.00 162,978.65
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107131137160002248…
FOR
13Jul2021 0 13Jul2021 25.00 162,953.65
0000132107131137160002248…
Sewanu Dannon
ReF:GW421490685000000240…

13Jul2021 0 13Jul2021 1.87 162,951.78
TRANSFER FOR 00001

0000132107131356160002250…
13Jul2021 0 13Jul2021 159,000.00 3,951.78
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107131356160002250…
FOR
13Jul2021 0 13Jul2021 50.00 3,901.78
0000132107131356160002250…
ADESOLA IDOWU
Page:
ReF:GW421490685000001590…
228 of 475

FOR
13Jul2021 0 13Jul2021 50.00 3,901.78
0000132107131356160002250…
ADESOLA IDOWU
ReF:GW421490685000001590…

13Jul2021 0 13Jul2021 3.75 3,898.03
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS Via GTWorld Neo
13Jul2021 0 13Jul2021 83,000.00 86,898.03 REF:214819547500000830002…
from ABDUL WASIU OLUSOLA to

0000132107131541140002252…
13Jul2021 0 13Jul2021 10,000.00 76,898.03
Osha
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107131541140002252…
FOR
13Jul2021 0 13Jul2021 25.00 76,873.03
0000132107131541140002252…
Osha
ReF:GW421490685000000100…

13Jul2021 0 13Jul2021 1.87 76,871.16
TRANSFER FOR 00001

0000132107131618570002253…
13Jul2021 0 13Jul2021 10,000.00 66,871.16
OLAIDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107131618570002253…
FOR
13Jul2021 0 13Jul2021 25.00 66,846.16
0000132107131618570002253…
OLAIDE
ReF:GW421490685000000100…

13Jul2021 0 13Jul2021 1.87 66,844.29
TRANSFER FOR 00001

0000132107131637030002253…
13Jul2021 0 13Jul2021 20,000.00 46,844.29
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107131637030002253…
FOR
13Jul2021 0 13Jul2021 25.00 46,819.29
0000132107131637030002253…
ADESOLA IDOWU
ReF:GW421490685000000200…

13Jul2021 0 13Jul2021 1.87 46,817.42
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000162107131645120000544…
MUJIB ADESHOLA/LASU
13Jul2021 0 13Jul2021 34,000.00 80,817.42
ACCEPTANCE
MEDICAL|63761791512612030…
OLUWOLE JOSEPH
REF:000016210713164512000…

0000132107131754450002255…
13Jul2021 0 13Jul2021 2,000.00 78,817.42
Osha
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107131754450002255…
FOR
13Jul2021 0 13Jul2021 10.00 78,807.42
0000132107131754450002255…
Osha
ReF:GW421490685000000020…

13Jul2021 0 13Jul2021 0.75 78,806.67
TRANSFER FOR 00001

0000132107131825250002255…
Page: 229 of 475
13Jul2021 0 13Jul2021 10,000.00 68,806.67
Osha
13Jul2021 0 13Jul2021 0.75 78,806.67
TRANSFER FOR 00001

0000132107131825250002255…
13Jul2021 0 13Jul2021 10,000.00 68,806.67
Osha
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107131825250002255…
FOR
13Jul2021 0 13Jul2021 25.00 68,781.67
0000132107131825250002255…
Osha
ReF:GW421490685000000100…

13Jul2021 0 13Jul2021 1.87 68,779.80
TRANSFER FOR 00001
TRANSFER BETWEEN
Transfer
13Jul2021 0 13Jul2021 1,000.00 67,779.80
0000000042104906852620230…

JIMOH YUSUF OLATUNJI
0000000042104906852620230…

13Jul2021 0 13Jul2021 1.50 67,758.30
MUJIB ADESHOLA to JI

0000132107131947150002257…
13Jul2021 0 13Jul2021 2,100.00 65,658.30
08057589356 TO UZOCHUKWU
KENNETH PATRICK
/10.75/REF:000013210713194…
COMMISSION
0000132107131947150002257…
13Jul2021 0 13Jul2021 10.00 65,648.30
ReF:000013210713194715000…

13Jul2021 0 13Jul2021 0.75 65,647.55
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:290521611838006700007…
13Jul2021 0 13Jul2021 2,000.00 67,647.55
TRANSFER BETWEEN
CUSTOMERS
0000152107131954550018611…
13Jul2021 0 13Jul2021 40,000.00 107,647.55
MUJIB ADESHOLA||JOSHUA
NDUBUISI OMODU
REF:000015210713195455001…

0000132107131958430002257…
13Jul2021 0 13Jul2021 10,000.00 97,647.55
Osha
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107131958430002257…
FOR
13Jul2021 0 13Jul2021 25.00 97,622.55
0000132107131958430002257…
Osha
ReF:GW421490685000000100…

13Jul2021 0 13Jul2021 1.87 97,620.68
TRANSFER FOR 00001

0000132107132001120002257…
13Jul2021 0 13Jul2021 50,000.00 47,620.68
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107132001120002257…
FOR
13Jul2021 0 13Jul2021 25.00 47,595.68
0000132107132001120002257…
ADESOLA IDOWU
ReF:GW421490685000000500…
Page: 230 of 475
13Jul2021 0 13Jul2021 1.87 47,593.81
TRANSFER FOR 00001
FOR
13Jul2021 0 13Jul2021 25.00 47,595.68
0000132107132001120002257…
ADESOLA IDOWU
ReF:GW421490685000000500…

13Jul2021 0 13Jul2021 1.87 47,593.81
TRANSFER FOR 00001

0000132107132013170002257…
via GTWORLD TO Jimoh Ayuba
13Jul2021 0 13Jul2021 10,000.00 37,593.81
Olashile
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107132013170002257…
FOR
13Jul2021 0 13Jul2021 25.00 37,568.81
0000132107132013170002257…
Olashile
ReF:GW421490685000000100…

13Jul2021 0 13Jul2021 1.87 37,566.94
TRANSFER FOR 00001

0000132107132039000002258…
13Jul2021 0 13Jul2021 5,000.00 32,566.94
Olashile
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107132039000002258…
FOR
13Jul2021 0 13Jul2021 10.00 32,556.94
0000132107132039000002258…
Olashile
ReF:GW421490685000000050…

13Jul2021 0 13Jul2021 0.75 32,556.19
TRANSFER FOR 00001

13/07/2021

0000132107132327490002259…
14Jul2021 0 13Jul2021 3,500.00 28,856.19
INNOCENT MAUTIN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107132327490002259…
FOR
14Jul2021 0 13Jul2021 10.00 28,846.19
0000132107132327490002259…
INNOCENT MAUTIN
ReF:GW421490685000000035…

14Jul2021 0 13Jul2021 0.75 28,845.44
TRANSFER FOR 00001

14Jul2021 0 14Jul2021 500.00 28,345.44 101CT0000000002736814323
2349131271928

14Jul2021 0 14Jul2021 1,500.00 26,845.44 101CT0000000002736816973
2349073421842

0000132107140838520002261…
14Jul2021 0 14Jul2021 5,000.00 21,845.44
Osha
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107140838520002261…
FOR
14Jul2021 0 14Jul2021 10.00 21,835.44
0000132107140838520002261…
Osha
ReF:GW421490685000000050…

14Jul2021 0 14Jul2021 0.75 21,834.69
TRANSFER FOR 00001

0000132107140840320002261…
14Jul2021 0 14Jul2021 5,000.00 16,834.69
SAHEED SURULERE
/10.75/REF:GW421490685000…Page: 231 of 475
f
0000132107140840320002261…
14Jul2021 0 14Jul2021 5,000.00 16,834.69
SAHEED SURULERE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107140840320002261…
FOR
14Jul2021 0 14Jul2021 10.00 16,824.69
0000132107140840320002261…
SAHEED SURULERE
ReF:GW421490685000000050…

14Jul2021 0 14Jul2021 0.75 16,823.94
TRANSFER FOR 00001

0000132107141139590002264…
14Jul2021 0 14Jul2021 5,000.00 11,823.94
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107141139590002264…
FOR
14Jul2021 0 14Jul2021 10.00 11,813.94
0000132107141139590002264…
FUNMILAYO
ReF:GW421490685000000050…

14Jul2021 0 14Jul2021 0.75 11,813.19
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
14Jul2021 0 14Jul2021 80,000.00 91,813.19 0000142107141418202415094…
ADESOLA IDOWU
REF:000014210714141820241…
TRANSFER BETWEEN
14Jul2021 0 14Jul2021 73,000.00 18,813.19 REF:421490685000000730002…
TRANSFER BETWEEN
CUSTOMERS
0902672107141419446930019…
14Jul2021 0 14Jul2021 73,000.00 91,813.19 FROM
KUDA|0902672107141419446…
SUNDAY KEHINDE
REF:090267210714141944693…

0000132107141658270002270…
via GTWORLD TO ANIMASHAUN
14Jul2021 0 14Jul2021 1,500.00 90,313.19
OYEBISI ADEWOLA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107141658270002270…
FOR
14Jul2021 0 14Jul2021 10.00 90,303.19
0000132107141658270002270…
OYEBISI ADEWOLA
ReF:GW421490685000000015…

14Jul2021 0 14Jul2021 0.75 90,302.44
TRANSFER FOR 00001

0000132107141731490002271…
14Jul2021 0 14Jul2021 5,000.00 85,302.44
OLUWATOSIN BALOGUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107141731490002271…
FOR
14Jul2021 0 14Jul2021 10.00 85,292.44
0000132107141731490002271…
OLUWATOSIN BALOGUN
ReF:GW421490685000000050…

14Jul2021 0 14Jul2021 0.75 85,291.69
TRANSFER FOR 00001

0000132107141732360002271…
14Jul2021 0 14Jul2021 10,000.00 75,291.69
LATIFAT
/26.875/REF:GW42149068500…
f Page: 232 of 475
COMMISSION
0000132107141732360002271…
14Jul2021 0 14Jul2021 10,000.00 75,291.69
LATIFAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107141732360002271…
FOR
14Jul2021 0 14Jul2021 25.00 75,266.69
0000132107141732360002271…
LATIFAT
ReF:GW421490685000000100…

14Jul2021 0 14Jul2021 1.87 75,264.82
TRANSFER FOR 00001
TRANSFER BETWEEN
14Jul2021 0 14Jul2021 2,100.00 73,164.82 REF:421490685000000021002…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:633922188256386300007…
14Jul2021 0 14Jul2021 40,000.00 113,164.82
MUJIB ADESHOLA
TRANSFER BETWEEN
REF:421490685000000025002…
14Jul2021 0 14Jul2021 2,500.00 110,664.82
to ABASS, TAOFIQAT
OLUWASEYI

0000132107142228540002275…
14Jul2021 0 14Jul2021 107,000.00 3,664.82
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107142228540002275…
FOR
14Jul2021 0 14Jul2021 50.00 3,614.82
0000132107142228540002275…
ADESOLA IDOWU
ReF:GW421490685000001070…

14Jul2021 0 14Jul2021 3.75 3,611.07
TRANSFER FOR 00001

14/07/2021
TRANSFER BETWEEN
CUSTOMERS
15Jul2021 0 15Jul2021 1,000.00 4,461.07 0000142107151014082504135…
ADESOLA IDOWU
REF:000014210715101408250…
TRANSFER BETWEEN
CUSTOMERS
15Jul2021 0 15Jul2021 34,000.00 38,461.07 0000142107151030202180416…
ADESOLA IDOWU
REF:000014210715103020218…
TRANSFER BETWEEN
15Jul2021 0 15Jul2021 1,500.00 36,961.07 REF:421490685000000015002…
TRANSFER BETWEEN
Transfer
15Jul2021 0 15Jul2021 3,000.00 33,961.07
0000000042104906852700173…
to AJALA, SULIAT TEMITOPE

AJALA, SULIAT TEMITOPE
0000000042104906852700173…

15Jul2021 0 15Jul2021 1.50 33,939.57
MUJIB ADESHOLA to AJ

0000132107151054000002280…
15Jul2021 0 15Jul2021 31,500.00 2,439.57
08057589356 TO ABIOLA
ROSELINE ADEYEMI
Page:
/26.875/REF:00001321071510…
233 of 475
COMMISSION
0000132107151054000002280…
15Jul2021 0 15Jul2021 31,500.00 2,439.57
08057589356 TO ABIOLA
ROSELINE ADEYEMI
/26.875/REF:00001321071510…
COMMISSION
0000132107151054000002280…
15Jul2021 0 15Jul2021 25.00 2,414.57
ReF:000013210715105400000…

15Jul2021 0 15Jul2021 1.87 2,412.70
TRANSFER BETWEEN
CUSTOMERS
15Jul2021 0 15Jul2021 10,000.00 12,412.70 0000142107151206502276657…
ADESOLA IDOWU
REF:000014210715120650227…
TRANSFER BETWEEN
CUSTOMERS Via GTWorld More
Life Ma
15Jul2021 0 15Jul2021 10,000.00 2,412.70 REF:421490685000000100002…
to OLOKO MONSURAT
OMOWUMI
TRANSFER BETWEEN
CUSTOMERS
0000032107151242030009463…
acceptance fee and medical To
15Jul2021 0 15Jul2021 32,000.00 34,412.70
GTBank Plc IDOWU MUJIB
ADE|S16882747||OLUWOLE
OMOTOYE ABISOYE OMOTANWA
REF:000003210715124203000…

15Jul2021 0 15Jul2021 1,500.00 32,912.70 101CT0000000002740607250
2349016623188

15Jul2021 0 15Jul2021 1,500.00 31,412.70 101CT0000000002740610191
2348082555140
TRANSFER BETWEEN
CUSTOMERS
0000162107151536130000605…
15Jul2021 0 15Jul2021 75,000.00 106,412.70 MUJIB ADESHOLA/SA HEED
AREGBE|63761960172679957…
MUHEES OLUWATOSIN
REF:000016210715153613000…
TRANSFER BETWEEN
REF:421490685000000320002…
15Jul2021 0 15Jul2021 32,000.00 74,412.70
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
CUSTOMERS
0902672107151655285640020…
15Jul2021 0 15Jul2021 39,000.00 113,412.70 FROM
KUDA|0902672107151655285…
KAZEEM BUKOLA
REF:090267210715165528564…

0000132107152005560002290…
via GTWORLD TO OLUWABUNMI
15Jul2021 0 15Jul2021 50,000.00 63,412.70
MARY ADEFULURE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107152005560002290…
FOR
15Jul2021 0 15Jul2021 25.00 63,387.70
0000132107152005560002290…
via GTWORLD TO OLUWABUNMI
MARY ADEFULURE
ReF:GW421490685000000500…

15Jul2021 0 15Jul2021 1.87 63,385.83
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672107152152379160066…
15Jul2021 0 15Jul2021 79,452.00 142,837.83 FROM
KUDA|0902672107152152379…
Adewale Jinadu
REF:090267210715215237916…

15Jul2021 0 15Jul2021 1,500.00 141,337.83 101CT0000000002741653274
2348072734967

Page: 234 of 475
15/07/2021
15Jul2021 0 15Jul2021 1,500.00 141,337.83 101CT0000000002741653274
2348072734967

15/07/2021

0000132107160650040002293…
16Jul2021 0 16Jul2021 34,000.00 107,037.83
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107160650040002293…
FOR
16Jul2021 0 16Jul2021 25.00 107,012.83
0000132107160650040002293…
FARUQ GBOLAHAN
ReF:GW421490685000000340…

16Jul2021 0 16Jul2021 1.87 107,010.96
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672107160901117501014…
16Jul2021 0 16Jul2021 37,000.00 144,010.96 FROM
KUDA|0902672107160901117…
ADEWUNMI ISREAL
REF:090267210716090111750…

0000132107161118140002298…
via GTWORLD TO ND
16Jul2021 0 16Jul2021 2,500.00 141,510.96
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107161118140002298…
FOR
16Jul2021 0 16Jul2021 10.00 141,500.96
0000132107161118140002298…
via GTWORLD TO ND
ReF:GW421490685000000025…

16Jul2021 0 16Jul2021 0.75 141,500.21
TRANSFER FOR 00001

0000132107161140020002298…
16Jul2021 0 16Jul2021 1,000.00 140,500.21
Osha
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107161140020002298…
FOR
16Jul2021 0 16Jul2021 10.00 140,490.21
0000132107161140020002298…
Osha
ReF:GW421490685000000010…

16Jul2021 0 16Jul2021 0.75 140,489.46
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
16Jul2021 0 16Jul2021 10,000.00 150,489.46 0000152107161209060018675…
SUNDAY
REF:000015210716120906001…

0000132107161219190002299…
16Jul2021 0 16Jul2021 31,500.00 118,989.46
08057589356 TO ABIOLA
ROSELINE ADEYEMI
/26.875/REF:00001321071612…
COMMISSION
0000132107161219190002299…
16Jul2021 0 16Jul2021 25.00 118,964.46
ReF:000013210716121919000…

16Jul2021 0 16Jul2021 1.87 118,962.59
TRANSFER BETWEEN
16Jul2021 0 16Jul2021 2,000.00 116,962.59 REF:421490685000000020002…

0000132107161235460002299…
Page: 235 of 475
16Jul2021 0 16Jul2021 70,000.01 46,962.58
TECHNOLOGY LTD
/53.75/REF:GW421490685000…

0000132107161235460002299…
16Jul2021 0 16Jul2021 70,000.01 46,962.58
TECHNOLOGY LTD
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107161235460002299…
FOR
16Jul2021 0 16Jul2021 50.00 46,912.58
0000132107161235460002299…
TECHNOLOGY LTD
ReF:GW42149068500070000.0…

16Jul2021 0 16Jul2021 3.75 46,908.83
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000122107161408561044190…
16Jul2021 0 16Jul2021 3,000.00 49,908.83 MUJIB
ADESOLA|104419054||AYOMIDE
OPEYEMI ADESINA
REF:000012210716140856104…
TRANSFER BETWEEN
16Jul2021 0 16Jul2021 20,000.00 69,908.83 REF:262302269000000200002…

0000132107161702020002304…
16Jul2021 0 16Jul2021 60,000.00 9,908.83
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107161702020002304…
FOR
16Jul2021 0 16Jul2021 50.00 9,858.83
0000132107161702020002304…
ADESOLA IDOWU
ReF:GW421490685000000600…

16Jul2021 0 16Jul2021 3.75 9,855.08
TRANSFER FOR 00001

16Jul2021 0 16Jul2021 500.00 9,355.08 101CT0000000002743721910
2348135607064

16/07/2021

17Jul2021 0 17Jul2021 500.00 8,755.08 101CT0000000002744300762
2349014986179
TRANSFER BETWEEN
CUSTOMERS
17Jul2021 0 17Jul2021 50,000.00 58,755.08 0000142107170946592253537…
ADESOLA IDOWU
REF:000014210717094659225…

0000132107171037280002314…
17Jul2021 0 17Jul2021 15,000.00 43,755.08
SAHEED SURULERE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107171037280002314…
FOR
17Jul2021 0 17Jul2021 25.00 43,730.08
0000132107171037280002314…
SAHEED SURULERE
ReF:GW421490685000000150…

17Jul2021 0 17Jul2021 1.87 43,728.21
TRANSFER FOR 00001
TRANSFER BETWEEN
17Jul2021 0 17Jul2021 10,000.00 33,728.21 REF:421490685000000100002…
TRANSFER BETWEEN
17Jul2021 0 17Jul2021 1,700.00 32,028.21 REF:421490685000000017002…
Page: 236 of 475

TRANSFER BETWEEN
17Jul2021 0 17Jul2021 1,700.00 32,028.21 REF:421490685000000017002…

0000132107171707240002322…
17Jul2021 0 17Jul2021 2,000.00 30,028.21
ABOLAJI IDRIS
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107171707240002322…
FOR
17Jul2021 0 17Jul2021 10.00 30,018.21
0000132107171707240002322…
ABOLAJI IDRIS
ReF:GW421490685000000020…

17Jul2021 0 17Jul2021 0.75 30,017.46
TRANSFER FOR 00001

0000132107171709030002322…
17Jul2021 0 17Jul2021 27,000.00 3,017.46
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107171709030002322…
FOR
17Jul2021 0 17Jul2021 25.00 2,992.46
0000132107171709030002322…
ADESOLA IDOWU
ReF:GW421490685000000270…

17Jul2021 0 17Jul2021 1.87 2,990.59
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
17Jul2021 0 17Jul2021 80,000.00 82,990.59 0000142107172207552904896…
ANTHONY UDENKWO
REF:000014210717220755290…

17/07/2021

0000132107172321450002327…
18Jul2021 0 17Jul2021 78,000.00 4,890.59
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107172321450002327…
FOR
18Jul2021 0 17Jul2021 50.00 4,840.59
0000132107172321450002327…
ADESOLA IDOWU
ReF:GW421490685000000780…

18Jul2021 0 17Jul2021 3.75 4,836.84
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
18Jul2021 0 17Jul2021 50,000.00 54,836.84 0000142107180003562974070…
ADESOLA IDOWU
REF:000014210718000356297…
TRANSFER BETWEEN
18Jul2021 0 17Jul2021 50,000.00 4,836.84 REF:421490685000000500002…
TRANSFER BETWEEN
CUSTOMERS
18Jul2021 0 18Jul2021 28,000.00 32,836.84 0000142107180223272852404…
ADESOLA IDOWU
REF:000014210718022327285…

0000132107180224210002328…
18Jul2021 0 18Jul2021 28,000.00 4,836.84
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107180224210002328…
FOR
Page: 237 of 475
18Jul2021 0 18Jul2021 25.00 4,811.84
0000132107180224210002328…
COMMISSION
0000132107180224210002328…
FOR
18Jul2021 0 18Jul2021 25.00 4,811.84
0000132107180224210002328…
Sewanu Dannon
ReF:GW421490685000000280…

18Jul2021 0 18Jul2021 1.87 4,809.97
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
18Jul2021 0 18Jul2021 45,000.00 49,809.97 0000142107181849122188757…
ADESOLA IDOWU
REF:000014210718184912218…

0000132107181853180002338…
18Jul2021 0 18Jul2021 10,000.00 39,809.97
SAHEED SURULERE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107181853180002338…
FOR
18Jul2021 0 18Jul2021 25.00 39,784.97
0000132107181853180002338…
SAHEED SURULERE
ReF:GW421490685000000100…

18Jul2021 0 18Jul2021 1.87 39,783.10
TRANSFER FOR 00001

0000132107181909290002338…
18Jul2021 0 18Jul2021 16,000.00 23,783.10
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107181909290002338…
FOR
18Jul2021 0 18Jul2021 25.00 23,758.10
0000132107181909290002338…
FARUQ GBOLAHAN
ReF:GW421490685000000160…

18Jul2021 0 18Jul2021 1.87 23,756.23
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672107182105391590019…
18Jul2021 0 18Jul2021 19,000.00 42,756.23 FROM
KUDA|0902672107182105391…
SUNDAY KEHINDE
REF:090267210718210539159…

0000132107182117010002340…
18Jul2021 0 18Jul2021 1,000.00 41,756.23
LATIFAT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107182117010002340…
FOR
18Jul2021 0 18Jul2021 10.00 41,746.23
0000132107182117010002340…
LATIFAT
ReF:GW421490685000000010…

18Jul2021 0 18Jul2021 0.75 41,745.48
TRANSFER FOR 00001

0000132107182125460002340…
via GTWORLD TO RUTH
18Jul2021 0 18Jul2021 3,000.00 38,745.48
OYINDAMOLA OJEBISI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107182125460002340…
FOR
18Jul2021 0 18Jul2021 10.00 38,735.48
0000132107182125460002340…
via GTWORLD TO RUTH
OYINDAMOLA OJEBISI
ReF:GW421490685000000030…

18Jul2021 0 18Jul2021 0.75 38,734.73

OYINDAMOLA OJEBISI
ReF:GW421490685000000030…

18Jul2021 0 18Jul2021 0.75 38,734.73
TRANSFER FOR 00001

0000132107182126180002340…
18Jul2021 0 18Jul2021 1,000.00 37,734.73
LATIFAT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107182126180002340…
FOR
18Jul2021 0 18Jul2021 10.00 37,724.73
0000132107182126180002340…
LATIFAT
ReF:GW421490685000000010…

18Jul2021 0 18Jul2021 0.75 37,723.98
TRANSFER FOR 00001

0000132107182144500002340…
18Jul2021 0 18Jul2021 34,000.00 3,723.98
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107182144500002340…
FOR
18Jul2021 0 18Jul2021 25.00 3,698.98
0000132107182144500002340…
ADESOLA IDOWU
ReF:GW421490685000000340…

18Jul2021 0 18Jul2021 1.87 3,697.11
TRANSFER FOR 00001

18/07/2021
TRANSFER BETWEEN
CUSTOMERS
19Jul2021 0 19Jul2021 60,000.00 63,497.11 0000142107191057072427482…
ADESOLA IDOWU
REF:000014210719105707242…
TRANSFER BETWEEN
REF:401287036000000670002…
19Jul2021 0 19Jul2021 67,000.00 130,497.11
from OLADOKUN,OLABODE
AZEEZ to IDOWU MUJIB
ADESHOLA
TRANSFER BETWEEN
REF:421490685000000605002…
19Jul2021 0 19Jul2021 60,500.00 69,997.11
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
CUSTOMERS
0000172107191433440957466…
19Jul2021 0 19Jul2021 5,000.00 74,997.11 Transfer to GTB|IDOWU MUJIB
ADESHOLA|||MAJEED
REF:000017210719143344095…

19Jul2021 0 19Jul2021 999.00 73,998.11 101CT0000000002750650678
2348081737161

0000132107191630300002353…
19Jul2021 0 19Jul2021 1,000.00 72,998.11
LATIFAT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107191630300002353…
FOR
19Jul2021 0 19Jul2021 10.00 72,988.11
0000132107191630300002353…
LATIFAT
ReF:GW421490685000000010…

19Jul2021 0 19Jul2021 0.75 72,987.36
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:363371934295112740009…Page: 239 of 475
19Jul2021 0 19Jul2021 20,000.00 92,987.36
19Jul2021 0 19Jul2021 0.75 72,987.36
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:363371934295112740009…
19Jul2021 0 19Jul2021 20,000.00 92,987.36

0000132107191649280002353…
19Jul2021 0 19Jul2021 5,000.00 87,987.36
08057589356 TO OGUNNOWO
ADIJAT AINA
/10.75/REF:000013210719164…
COMMISSION
0000132107191649280002353…
19Jul2021 0 19Jul2021 10.00 87,977.36
ReF:000013210719164928000…

19Jul2021 0 19Jul2021 0.75 87,976.61

0000132107192225440002360…
19Jul2021 0 19Jul2021 1,000.00 86,976.61
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107192225440002360…
FOR
19Jul2021 0 19Jul2021 10.00 86,966.61
0000132107192225440002360…
ReF:GW421490685000000010…

19Jul2021 0 19Jul2021 0.75 86,965.86
TRANSFER FOR 00001

19/07/2021
TRANSFER BETWEEN
Transfer
20Jul2021 0 19Jul2021 2,500.00 84,365.86
0000000042104906852750103…

RAJI ADEWALE USMAN
0000000042104906852750103…

20Jul2021 0 19Jul2021 1.50 84,344.36
MUJIB ADESHOLA to RA

0000132107200734100002361…
20Jul2021 0 20Jul2021 2,000.00 82,344.36
OLAJUMOKE OMOLAJA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107200734100002361…
FOR
20Jul2021 0 20Jul2021 10.00 82,334.36
0000132107200734100002361…
OLAJUMOKE OMOLAJA
ReF:GW421490685000000020…

20Jul2021 0 20Jul2021 0.75 82,333.61
TRANSFER FOR 00001

20Jul2021 0 20Jul2021 500.00 81,833.61 101CT0000000002752166713
2348028362155
TRANSFER BETWEEN
CUSTOMERS
0902672107200900221350022…
20Jul2021 0 20Jul2021 10,000.00 91,833.61 FROM
KUDA|0902672107200900221…
ZAINAB OJUOLAPE
REF:090267210720090022135…
TRANSFER BETWEEN
Transfer
20Jul2021 0 20Jul2021 15,000.00 76,833.61
0000000042104906852980100…
Page: 240 of 475
Transfer
20Jul2021 0 20Jul2021 15,000.00 76,833.61
0000000042104906852980100…

OBAFEMI KUNLE OLADIMEJI
0000000042104906852980100…

20Jul2021 0 20Jul2021 1.50 76,812.11
MUJIB ADESHOLA to OB

0000132107201112020002364…
20Jul2021 0 20Jul2021 25,000.00 51,812.11
08057589356 TO OGUNNOWO
ADIJAT AINA
/26.875/REF:00001321072011…
COMMISSION
0000132107201112020002364…
20Jul2021 0 20Jul2021 25.00 51,787.11
ReF:000013210720111202000…

20Jul2021 0 20Jul2021 1.87 51,785.24

20Jul2021 0 20Jul2021 1,000.00 50,785.24 101CT0000000002752570900
2348025190514
TRANSFER BETWEEN
Transfer
20Jul2021 0 20Jul2021 6,800.00 43,985.24
0000000042104906852320716…
to BOGE SOLOMON KEHINDE

BOGE SOLOMON KEHINDE
0000000042104906852320716…

20Jul2021 0 20Jul2021 1.50 43,963.74
MUJIB ADESHOLA to BO
TRANSFER BETWEEN
REF:421490685000000102002…
20Jul2021 0 20Jul2021 10,200.00 33,763.74
to OLISEH , GODWIN
ONYEKACHUKWU

0000132107201421200002367…
20Jul2021 0 20Jul2021 3,000.00 30,763.74
GBOLAHAN IDOWU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107201421200002367…
FOR
20Jul2021 0 20Jul2021 10.00 30,753.74
0000132107201421200002367…
GBOLAHAN IDOWU
ReF:GW421490685000000030…

20Jul2021 0 20Jul2021 0.75 30,752.99
TRANSFER FOR 00001

20Jul2021 0 20Jul2021 500.00 30,252.99 101CT0000000002753644563
2348102969783
TRANSFER BETWEEN
Transfer
20Jul2021 0 20Jul2021 2,000.00 28,252.99
0000000042104906852320709…
to DADA MARIAM OPEYEMI

DADA MARIAM OPEYEMI
0000000042104906852320709…

20Jul2021 0 20Jul2021 1.50 28,231.49
MUJIB ADESHOLA to DA
TRANSFER BETWEEN
Transfer
20Jul2021 0 20Jul2021 20,000.00 8,231.49
0000000042104906852320709…
to DADA MARIAM OPEYEMI Page: 241 of 475

TRANSFER BETWEEN
Transfer
20Jul2021 0 20Jul2021 20,000.00 8,231.49
0000000042104906852320709…

DADA MARIAM OPEYEMI
0000000042104906852320709…

20Jul2021 0 20Jul2021 1.50 8,209.99
MUJIB ADESHOLA to DA

20/07/2021

21Jul2021 0 21Jul2021 500.00 7,659.99 101CT0000000002754544133
2347016014854

0000132107210949100002376…
21Jul2021 0 21Jul2021 2,000.00 5,659.99
OLUWATOFUNMI RUTH
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107210949100002376…
FOR
21Jul2021 0 21Jul2021 10.00 5,649.99
0000132107210949100002376…
OLUWATOFUNMI RUTH
ReF:GW421490685000000020…

21Jul2021 0 21Jul2021 0.75 5,649.24
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
21Jul2021 0 21Jul2021 30,000.00 35,649.24 0000142107211014082597175…
ADESOLA IDOWU
REF:000014210721101408259…
COMMISSION GTBank Balance

Enquiry Charge 08057589356
21Jul2021 0 21Jul2021 10.00 35,639.24
REF:
6376245913832934351963692
21Jul2021 0 21Jul2021 0.75 35,638.49 VALUE ADDED TAX 57589356

0000132107211135290002377…
via GTWORLD TO BAMIDELE
21Jul2021 0 21Jul2021 15,000.00 20,638.49
ADESUNLORO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107211135290002377…
FOR
21Jul2021 0 21Jul2021 25.00 20,613.49
0000132107211135290002377…
ADESUNLORO
ReF:GW421490685000000150…

21Jul2021 0 21Jul2021 1.87 20,611.62
TRANSFER FOR 00001

0000132107211306120002379…
21Jul2021 0 21Jul2021 3,000.00 17,611.62
08057589356 TO JELILI AMIRU
ADEOSUN
/10.75/REF:000013210721130…
COMMISSION
0000132107211306120002379…
21Jul2021 0 21Jul2021 10.00 17,601.62
ReF:000013210721130612000…

21Jul2021 0 21Jul2021 0.75 17,600.87
TRANSFER BETWEEN
CUSTOMERS
21Jul2021 0 21Jul2021 20,000.00 37,600.87 0000142107211321192749374…
ADESOLA IDOWU
REF:000014210721132119274…

0000132107211431220002380…
21Jul2021 0 21Jul2021 20,000.00 17,600.87
ADESUNLORO Page: 242 of 475
/26.875/REF:GW42149068500…
f
0000132107211431220002380…
21Jul2021 0 21Jul2021 20,000.00 17,600.87
ADESUNLORO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107211431220002380…
FOR
21Jul2021 0 21Jul2021 25.00 17,575.87
0000132107211431220002380…
ADESUNLORO
ReF:GW421490685000000200…

21Jul2021 0 21Jul2021 1.87 17,574.00
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
21Jul2021 0 21Jul2021 20,000.00 37,574.00 0000142107211435022513107…
ADESOLA IDOWU
REF:000014210721143502251…
TRANSFER BETWEEN
21Jul2021 0 21Jul2021 28,000.00 9,574.00 REF:421490685000000280002…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:527405476527518700005…
21Jul2021 0 21Jul2021 5,000.00 14,574.00

21Jul2021 0 21Jul2021 1,000.00 13,574.00 101CT0000000002755378543
2348153706619
TRANSFER BETWEEN
CUSTOMERS
21Jul2021 0 21Jul2021 72,000.00 85,574.00 0000142107211624202280839…
ADESOLA IDOWU
REF:000014210721162420228…
TRANSFER BETWEEN
21Jul2021 0 21Jul2021 72,000.00 13,574.00 REF:421490685000000720002…
TRANSFER BETWEEN
CUSTOMERS
0902672107211636209100019…
21Jul2021 0 21Jul2021 74,000.00 87,574.00 FROM
KUDA|0902672107211636209…
SUNDAY KEHINDE
REF:090267210721163620910…

0000132107211644540002382…
21Jul2021 0 21Jul2021 84,000.00 3,574.00
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107211644540002382…
FOR
21Jul2021 0 21Jul2021 50.00 3,524.00
0000132107211644540002382…
ADESOLA IDOWU
ReF:GW421490685000000840…

21Jul2021 0 21Jul2021 3.75 3,520.25
TRANSFER FOR 00001

21/07/2021
TRANSFER BETWEEN
CUSTOMERS
0902672107220041301960011…
22Jul2021 0 22Jul2021 83,000.00 86,270.25 FROM
KUDA|0902672107220041301…
DANLAMI MURTALA
REF:090267210722004130196…

0000132107220251060002386…
22Jul2021 0 22Jul2021 15,000.00 71,270.25
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
Page: 243 of 475
0000132107220251060002386…
22Jul2021 0 22Jul2021 15,000.00 71,270.25
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107220251060002386…
FOR
22Jul2021 0 22Jul2021 25.00 71,245.25
0000132107220251060002386…
FARUQ GBOLAHAN
ReF:GW421490685000000150…

22Jul2021 0 22Jul2021 1.87 71,243.38
TRANSFER FOR 00001
TRANSFER BETWEEN
22Jul2021 0 22Jul2021 15,000.00 56,243.38 REF:421490685000000150002…
to SONIBARE, MARIAM OYETEJU

0000132107220256180002386…
22Jul2021 0 22Jul2021 2,000.00 54,243.38
Osha
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107220256180002386…
FOR
22Jul2021 0 22Jul2021 10.00 54,233.38
0000132107220256180002386…
Osha
ReF:GW421490685000000020…

22Jul2021 0 22Jul2021 0.75 54,232.63
TRANSFER FOR 00001

0000132107220823200002388…
22Jul2021 0 22Jul2021 30,000.00 24,232.63
Osha
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107220823200002388…
FOR
22Jul2021 0 22Jul2021 25.00 24,207.63
0000132107220823200002388…
Osha
ReF:GW421490685000000300…

22Jul2021 0 22Jul2021 1.87 24,205.76
TRANSFER FOR 00001

PAYMENT
0000132107221059200002390…
22Jul2021 0 22Jul2021 20,000.00 4,205.76 via GTWORLD TO Jay Pound
Osha
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107221059200002390…
FOR
22Jul2021 0 22Jul2021 25.00 4,180.76
0000132107221059200002390…
Osha
ReF:GW421490685000000200…

22Jul2021 0 22Jul2021 1.87 4,178.89
TRANSFER FOR 00001

PAYMENT
0000132107221059200002390…
22Jul2021 0 22Jul2021 20,000.00 24,178.89
Beneficiary Bank
REF:000013210722105920000…

PAYMENT
0000132107221059200002390…
22Jul2021 0 22Jul2021 25.00 24,203.89
Beneficiary Bank
REF:000013210722105920000…

PAYMENT
0000132107221059200002390…
22Jul2021 0 22Jul2021 1.87 24,205.76
Beneficiary Bank
REF:000013210722105920000…
TRANSFER BETWEEN
Page: 244 of 475
CUSTOMERS
0902672107221141344960058…
0000132107221059200002390…
22Jul2021 0 22Jul2021 1.87 24,205.76
Beneficiary Bank
REF:000013210722105920000…
TRANSFER BETWEEN
CUSTOMERS
0902672107221141344960058…
22Jul2021 0 22Jul2021 35,000.00 59,205.76 FROM
KUDA|0902672107221141344…
Sewanu Dannon
REF:090267210722114134496…

PAYMENT
0000132107221252590002392…
22Jul2021 0 22Jul2021 20,000.00 39,205.76 via GTWORLD TO Jay Pound
Osha
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107221252590002392…
FOR
22Jul2021 0 22Jul2021 25.00 39,180.76
0000132107221252590002392…
Osha
ReF:GW421490685000000200…

22Jul2021 0 22Jul2021 1.87 39,178.89
TRANSFER FOR 00001

PAYMENT
0000132107221252590002392…
22Jul2021 0 22Jul2021 20,000.00 59,178.89
Beneficiary Bank
REF:000013210722125259000…

PAYMENT
0000132107221252590002392…
22Jul2021 0 22Jul2021 25.00 59,203.89
Beneficiary Bank
REF:000013210722125259000…

PAYMENT
0000132107221252590002392…
22Jul2021 0 22Jul2021 1.87 59,205.76
Beneficiary Bank
REF:000013210722125259000…
TRANSFER BETWEEN
CUSTOMERS
22Jul2021 0 22Jul2021 112,500.00 171,705.76 0000142107221439182888676…
ADESOLA IDOWU
REF:000014210722143918288…
TRANSFER BETWEEN
REF:421490685000001125002…
22Jul2021 0 22Jul2021 112,500.00 59,205.76
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
CUSTOMERS
0902672107221442029140036…
22Jul2021 0 22Jul2021 130,000.00 189,205.76 FROM
KUDA|0902672107221442029…
AYODELE BERNARD
REF:090267210722144202914…

0000132107221452370002394…
22Jul2021 0 22Jul2021 135,000.00 54,205.76
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107221452370002394…
FOR
22Jul2021 0 22Jul2021 50.00 54,155.76
0000132107221452370002394…
ADESOLA IDOWU
ReF:GW421490685000001350…

22Jul2021 0 22Jul2021 3.75 54,152.01
TRANSFER FOR 00001

22Jul2021 0 22Jul2021 500.00 53,652.01 101CT0000000002757534679
2348086809634

0000132107221458100002394…
22Jul2021 0 22Jul2021 30,000.00 23,652.01
AUSTIN JEJE
/26.875/REF:GW42149068500…Page: 245 of 475
f
0000132107221458100002394…
22Jul2021 0 22Jul2021 30,000.00 23,652.01
AUSTIN JEJE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107221458100002394…
FOR
22Jul2021 0 22Jul2021 25.00 23,627.01
0000132107221458100002394…
AUSTIN JEJE
ReF:GW421490685000000300…

22Jul2021 0 22Jul2021 1.87 23,625.14
TRANSFER FOR 00001

0000132107221655050002396…
via GTWORLD TO GOLDPLATES
22Jul2021 0 22Jul2021 9,850.00 13,775.14
FEASTHOUSE LIMITED
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107221655050002396…
FOR
22Jul2021 0 22Jul2021 25.00 13,750.14
0000132107221655050002396…
via GTWORLD TO GOLDPLATES
FEASTHOUSE LIMITED
ReF:GW421490685000000098…

22Jul2021 0 22Jul2021 1.87 13,748.27
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:968064793113981100004…
22Jul2021 0 22Jul2021 25,000.00 38,748.27
MUJIB ADESHOLA
TRANSFER BETWEEN
22Jul2021 0 22Jul2021 10,000.00 48,748.27 REF:262302269000000100002…

0000132107221724410002397…
22Jul2021 0 22Jul2021 36,000.00 12,748.27
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107221724410002397…
FOR
22Jul2021 0 22Jul2021 25.00 12,723.27
0000132107221724410002397…
ADESOLA IDOWU
ReF:GW421490685000000360…

22Jul2021 0 22Jul2021 1.87 12,721.40
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672107222004425410011…
22Jul2021 0 22Jul2021 36,500.00 49,221.40 FROM
KUDA|0902672107222004425…
DANLAMI MURTALA
REF:090267210722200442541…
TRANSFER BETWEEN
CUSTOMERS
1000042107221918111005826…
22Jul2021 0 22Jul2021 10,000.00 59,221.40 from to IDOWU MUJIB
ADESHOLA|100004210722191…
AUSTIN JEJE
REF:100004210722191811100…
TRANSFER BETWEEN
22Jul2021 0 22Jul2021 36,500.01 22,721.39 REF:42149068500036500.0121…

22Jul2021 0 22Jul2021 500.00 22,221.39 101CT0000000002758363271
2349016623188
TRANSFER BETWEEN
CUSTOMERS
22Jul2021 0 22Jul2021 1,000.00 23,221.39 0000142107222139372111450…
ADESOLA IDOWU
REF:000014210722213937211…
Page: 246 of 475
0000132107222149090002400…
TRANSFER BETWEEN
CUSTOMERS
22Jul2021 0 22Jul2021 1,000.00 23,221.39 0000142107222139372111450…
ADESOLA IDOWU
REF:000014210722213937211…

0000132107222149090002400…
via GTWORLD TO AWODUMILA
22Jul2021 0 22Jul2021 20,000.00 3,221.39
OLUWATOSIN OMOKEHINDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107222149090002400…
FOR
22Jul2021 0 22Jul2021 25.00 3,196.39
0000132107222149090002400…
via GTWORLD TO AWODUMILA
OLUWATOSIN OMOKEHINDE
ReF:GW421490685000000200…

22Jul2021 0 22Jul2021 1.87 3,194.52
TRANSFER FOR 00001

22/07/2021
TRANSFER BETWEEN
CUSTOMERS
23Jul2021 0 23Jul2021 10,000.00 12,894.52 0000142107231756482548129…
ADESOLA IDOWU
REF:000014210723175648254…

0000132107231759370002413…
23Jul2021 0 23Jul2021 5,000.00 7,894.52
OLUWATOFUNMI RUTH
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107231759370002413…
FOR
23Jul2021 0 23Jul2021 10.00 7,884.52
0000132107231759370002413…
OLUWATOFUNMI RUTH
ReF:GW421490685000000050…

23Jul2021 0 23Jul2021 0.75 7,883.77
TRANSFER FOR 00001

23Jul2021 0 23Jul2021 5,000.00 2,883.77 101CT0000000002760807179
2348096544591

23Jul2021 0 23Jul2021 500.00 2,383.77 101CT0000000002760835671
2348096544591

23/07/2021

24Jul2021 0 24Jul2021 300.00 2,033.77 101CT0000000002761768353
2349016623188
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:459851712774386650008…
24Jul2021 0 24Jul2021 18,852.00 20,885.77 ANY Account Transfer from
ADESHOLA
TRANSFER BETWEEN
24Jul2021 0 24Jul2021 5,000.00 25,885.77 REF:262302269000000050002…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:485457572541963300007…
24Jul2021 0 24Jul2021 3,500.00 29,385.77
TRANSFER BETWEEN
24Jul2021 0 24Jul2021 18,500.00 10,885.77 REF:421490685000000185002…
TRANSFER BETWEEN
CUSTOMERS
24Jul2021 0 24Jul2021 3,000.00 13,885.77 0000142107241653482645919…
ADESOLA IDOWU
Page:
REF:000014210724165348264… 247 of 475

TRANSFER BETWEEN
CUSTOMERS
24Jul2021 0 24Jul2021 3,000.00 13,885.77 0000142107241653482645919…
ADESOLA IDOWU
REF:000014210724165348264…

0000132107241701460002426…
24Jul2021 0 24Jul2021 11,000.00 2,885.77
ADESHINA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107241701460002426…
FOR
24Jul2021 0 24Jul2021 25.00 2,860.77
0000132107241701460002426…
ADESHINA
ReF:GW421490685000000110…

24Jul2021 0 24Jul2021 1.87 2,858.90
TRANSFER FOR 00001

24Jul2021 0 24Jul2021 700.00 2,158.90 101CT0000000002762510845
2349016623188
TRANSFER BETWEEN
CUSTOMERS
24Jul2021 0 24Jul2021 18,000.00 20,158.90 0000142107241931302862980…
ADESOLA IDOWU
REF:000014210724193130286…
TRANSFER BETWEEN
24Jul2021 0 24Jul2021 10,000.00 10,158.90 REF:421490685000000100002…

0000132107241942530002428…
24Jul2021 0 24Jul2021 3,000.00 7,158.90
Sewanu Dannon
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107241942530002428…
FOR
24Jul2021 0 24Jul2021 10.00 7,148.90
0000132107241942530002428…
Sewanu Dannon
ReF:GW421490685000000030…

24Jul2021 0 24Jul2021 0.75 7,148.15
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000152107242338170018872…
24Jul2021 0 24Jul2021 56,000.00 63,148.15
NDUBUISI OMODU
REF:000015210724233817001…

24/07/2021

24Jul2021 1 24Jul2021 1,716.00 61,332.15 CHARGE FOR 25JUN2021
22JUL2021
TRANSFER BETWEEN
CUSTOMERS
25Jul2021 0 25Jul2021 76,159.15 137,491.30 0902672107250450571290022…
ISHOLA QUADRI
REF:090267210725045057129…

0000132107250453350002431…
25Jul2021 0 25Jul2021 130,000.00 7,491.30
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107250453350002431…
FOR
25Jul2021 0 25Jul2021 50.00 7,441.30
0000132107250453350002431…
ADESOLA IDOWU
ReF:GW421490685000001300…

25Jul2021 0 25Jul2021 3.75 7,437.55
TRANSFER FOR 00001

25Jul2021 0 25Jul2021 5,300.00 2,137.55 101CT0000000002763400523
2349016623188
25Jul2021 0 25Jul2021 3.75 7,437.55
TRANSFER FOR 00001

25Jul2021 0 25Jul2021 5,300.00 2,137.55 101CT0000000002763400523
2349016623188
TRANSFER BETWEEN
CUSTOMERS
25Jul2021 0 25Jul2021 10,000.00 12,137.55 0000142107250935222304108…
ADESOLA IDOWU
REF:000014210725093522230…

0000132107250936400002432…
25Jul2021 0 25Jul2021 10,000.00 2,137.55
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107250936400002432…
FOR
25Jul2021 0 25Jul2021 25.00 2,112.55
0000132107250936400002432…
Sewanu Dannon
ReF:GW421490685000000100…

25Jul2021 0 25Jul2021 1.87 2,110.68
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
25Jul2021 0 25Jul2021 20,000.00 22,110.68 0000142107251101592377005…
ADESOLA IDOWU
REF:000014210725110159237…

0000132107251104200002433…
25Jul2021 0 25Jul2021 19,000.00 3,110.68
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107251104200002433…
FOR
25Jul2021 0 25Jul2021 25.00 3,085.68
0000132107251104200002433…
Sewanu Dannon
ReF:GW421490685000000190…

25Jul2021 0 25Jul2021 1.87 3,083.81
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672107251317449611011…
25Jul2021 0 25Jul2021 50,632.00 53,715.81 FROM
KUDA|0902672107251317449…
OLUWASEUN ALAMU
REF:090267210725131744961…

0000132107251322360002435…
25Jul2021 0 25Jul2021 19,510.00 34,205.81
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107251322360002435…
FOR
25Jul2021 0 25Jul2021 25.00 34,180.81
0000132107251322360002435…
Sewanu Dannon
ReF:GW421490685000000195…

25Jul2021 0 25Jul2021 1.87 34,178.94
TRANSFER FOR 00001

0000132107251429020002436…
25Jul2021 0 25Jul2021 14,000.00 20,178.94
AND BEAUTY STUDIO
/26.875/REF:GW42149068500…
fr
COMMISSION
0000132107251429020002436…
FOR
25Jul2021 0 25Jul2021 25.00 20,153.94
0000132107251429020002436…
AND BEAUTY STUDIO
ReF:GW421490685000000140…

25Jul2021 0 25Jul2021 1.87 20,152.07
TRANSFER FOR 00001
Page: 249 of 475
TRANSFER BETWEEN
AND BEAUTY STUDIO
ReF:GW421490685000000140…

25Jul2021 0 25Jul2021 1.87 20,152.07
TRANSFER FOR 00001
TRANSFER BETWEEN
25Jul2021 0 25Jul2021 7,000.00 13,152.07 REF:421490685000000070002…
to OLAJIDE ADENIKE VICTORIA

0000132107251636500002437…
25Jul2021 0 25Jul2021 10,000.00 3,152.07
MUSTEQIM A
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107251636500002437…
FOR
25Jul2021 0 25Jul2021 25.00 3,127.07
0000132107251636500002437…
MUSTEQIM A
ReF:GW421490685000000100…

25Jul2021 0 25Jul2021 1.87 3,125.20
TRANSFER FOR 00001
TRANSFER BETWEEN
25Jul2021 0 25Jul2021 10,000.00 13,125.20 REF:262302269000000100002…
TRANSFER BETWEEN
CUSTOMERS
25Jul2021 0 25Jul2021 93,500.00 106,625.20 0000142107251822232698897…
ADESOLA IDOWU
REF:000014210725182223269…
TRANSFER BETWEEN
REF:421490685000000931502…
25Jul2021 0 25Jul2021 93,150.00 13,475.20
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
CUSTOMERS
1000042107251746391005868…
25Jul2021 0 25Jul2021 105,000.00 118,475.20 from to IDOWU MUJIB
ADESHOLA|100004210725174…
Luo
REF:100004210725174639100…

0000132107251849360002439…
25Jul2021 0 25Jul2021 110,000.00 8,475.20
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107251849360002439…
FOR
25Jul2021 0 25Jul2021 50.00 8,425.20
0000132107251849360002439…
ADESOLA IDOWU
ReF:GW421490685000001100…

25Jul2021 0 25Jul2021 3.75 8,421.45
TRANSFER FOR 00001

25/07/2021
TRANSFER BETWEEN
CUSTOMERS
26Jul2021 0 26Jul2021 10,000.00 18,071.45 0000142107261028112864652…
ADESOLA IDOWU
REF:000014210726102811286…
TRANSFER BETWEEN
CUSTOMERS
26Jul2021 0 26Jul2021 6,000.00 24,071.45 0000142107261032442490665…
ADESOLA IDOWU
REF:000014210726103244249…

0000132107261047000002445…
26Jul2021 0 26Jul2021 20,000.00 4,071.45
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
Page:
0000132107261047000002445…
250 of 475
FOR
26Jul2021 0 26Jul2021 25.00 4,046.45
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107261047000002445…
FOR
26Jul2021 0 26Jul2021 25.00 4,046.45
0000132107261047000002445…
Sewanu Dannon
ReF:GW421490685000000200…

26Jul2021 0 26Jul2021 1.87 4,044.58
TRANSFER FOR 00001

0000132107261119190002446…
26Jul2021 0 26Jul2021 1,520.00 2,524.58
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107261119190002446…
FOR
26Jul2021 0 26Jul2021 10.00 2,514.58
0000132107261119190002446…
FUNMILAYO
ReF:GW421490685000000015…

26Jul2021 0 26Jul2021 0.75 2,513.83
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672107261211234190006…
26Jul2021 0 26Jul2021 30,562.25 33,076.08 FROM
KUDA|0902672107261211234…
EMMANUEL ELESHO
REF:090267210726121123419…

0000132107261226130002447…
26Jul2021 0 26Jul2021 9,000.00 24,076.08
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107261226130002447…
FOR
26Jul2021 0 26Jul2021 25.00 24,051.08
0000132107261226130002447…
Sewanu Dannon
ReF:GW421490685000000090…

26Jul2021 0 26Jul2021 1.87 24,049.21
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:295384834558590240005…
26Jul2021 0 26Jul2021 35,000.00 59,049.21
MUJIB ADESHOLA

0000132107261341470002448…
26Jul2021 0 26Jul2021 55,000.00 4,049.21
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107261341470002448…
FOR
26Jul2021 0 26Jul2021 50.00 3,999.21
0000132107261341470002448…
ReF:GW421490685000000550…

26Jul2021 0 26Jul2021 3.75 3,995.46
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
26Jul2021 0 26Jul2021 20,000.00 23,995.46 0000142107261350152678151…
REF:000014210726135015267…
TRANSFER BETWEEN
CUSTOMERS
26Jul2021 0 26Jul2021 20,000.00 43,995.46 0000142107261354452698815…
REF:000014210726135445269…
TRANSFER BETWEEN
CUSTOMERS
26Jul2021 0 26Jul2021 14,000.00 57,995.46 0000142107261356032201416…
Page: 251 of 475
REF:000014210726135603220…
REF:000014210726135445269…
TRANSFER BETWEEN
CUSTOMERS
26Jul2021 0 26Jul2021 14,000.00 57,995.46 0000142107261356032201416…
REF:000014210726135603220…

0000132107261439390002449…
26Jul2021 0 26Jul2021 53,000.00 4,995.46
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107261439390002449…
FOR
26Jul2021 0 26Jul2021 50.00 4,945.46
0000132107261439390002449…
ADESOLA IDOWU
ReF:GW421490685000000530…

26Jul2021 0 26Jul2021 3.75 4,941.71
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
26Jul2021 0 26Jul2021 3,000.00 7,941.71 0000142107261626272895786…
ADESOLA IDOWU
REF:000014210726162627289…

0000132107261629280002452…
26Jul2021 0 26Jul2021 5,000.00 2,941.71
Sewanu Dannon
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107261629280002452…
FOR
26Jul2021 0 26Jul2021 10.00 2,931.71
0000132107261629280002452…
Sewanu Dannon
ReF:GW421490685000000050…

26Jul2021 0 26Jul2021 0.75 2,930.96
TRANSFER FOR 00001
TRANSFER BETWEEN
26Jul2021 0 26Jul2021 520.00 2,410.96 REF:421490685000000005202…
TRANSFER BETWEEN
CUSTOMERS
0902672107261804539730037…
26Jul2021 0 26Jul2021 20,000.00 22,410.96 FROM
KUDA|0902672107261804539…
OLADAPO OLATUNDE
REF:090267210726180453973…

0000132107262236510002457…
26Jul2021 0 26Jul2021 19,000.00 3,410.96
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107262236510002457…
FOR
26Jul2021 0 26Jul2021 25.00 3,385.96
0000132107262236510002457…
ADESOLA IDOWU
ReF:GW421490685000000190…

26Jul2021 0 26Jul2021 1.87 3,384.09
TRANSFER FOR 00001

26Jul2021 0 26Jul2021 500.00 2,884.09 101CT0000000002767751453
2348102969783

26/07/2021
TRANSFER BETWEEN
CUSTOMERS
27Jul2021 0 26Jul2021 10,000.00 12,534.09 0000142107270117562124256…
ADESOLA IDOWU
REF:000014210727011756212…

0000132107270138220002458…
Page:
via GTWORLD More life bro TO
252 of 475
27Jul2021 0 27Jul2021 10,000.00 2,534.09
PAUL ADEWUNMI OLOYEDE
/26.875/REF:GW42149068500…
REF:000014210727011756212…

0000132107270138220002458…
27Jul2021 0 27Jul2021 10,000.00 2,534.09
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107270138220002458…
FOR
27Jul2021 0 27Jul2021 25.00 2,509.09
0000132107270138220002458…
ReF:GW421490685000000100…

27Jul2021 0 27Jul2021 1.87 2,507.22
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672107270919362040077…
27Jul2021 0 27Jul2021 33,237.00 35,744.22 FROM
KUDA|0902672107270919362…
Shuaibu
REF:090267210727091936204…

0000132107270925120002460…
27Jul2021 0 27Jul2021 26,850.00 8,894.22
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107270925120002460…
FOR
27Jul2021 0 27Jul2021 25.00 8,869.22
0000132107270925120002460…
Sewanu Dannon
ReF:GW421490685000000268…

27Jul2021 0 27Jul2021 1.87 8,867.35
TRANSFER FOR 00001
TRANSFER BETWEEN
27Jul2021 0 27Jul2021 4,100.00 4,767.35 REF:421490685000000041002…
TRANSFER BETWEEN
CUSTOMERS
27Jul2021 0 27Jul2021 10,000.00 14,767.35 0000142107271304262799093…
ADESOLA IDOWU
REF:000014210727130426279…

0000132107271323300002465…
via GTWORLD TO BABAJIDE
27Jul2021 0 27Jul2021 10,000.00 4,767.35
TEMIDAYO AJAYI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107271323300002465…
FOR
27Jul2021 0 27Jul2021 25.00 4,742.35
0000132107271323300002465…
TEMIDAYO AJAYI
ReF:GW421490685000000100…

27Jul2021 0 27Jul2021 1.87 4,740.48
TRANSFER FOR 00001

0000132107271333560002465…
27Jul2021 0 27Jul2021 1,300.00 3,440.48
AMARACHI GRACE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107271333560002465…
FOR
27Jul2021 0 27Jul2021 10.00 3,430.48
0000132107271333560002465…
AMARACHI GRACE
ReF:GW421490685000000013…

27Jul2021 0 27Jul2021 0.75 3,429.73
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:486097094191488900009…
27Jul2021 0 27Jul2021 120,000.00 123,429.73
ANY Account Transfer from Page: 253 of 475
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:486097094191488900009…
27Jul2021 0 27Jul2021 120,000.00 123,429.73

0000132107271912010002472…
via GTWORLD TO OLAJIDE
27Jul2021 0 27Jul2021 5,000.00 118,429.73
ELIJAH ZACCHEAUS
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107271912010002472…
FOR
27Jul2021 0 27Jul2021 10.00 118,419.73
0000132107271912010002472…
ELIJAH ZACCHEAUS
ReF:GW421490685000000050…

27Jul2021 0 27Jul2021 0.75 118,418.98
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672107271911202230052…
27Jul2021 0 27Jul2021 65,296.73 183,715.71 FROM
KUDA|0902672107271911202…
Emeka Ifeanyi
REF:090267210727191120223…

0000132107271913550002472…
27Jul2021 0 27Jul2021 130,000.00 53,715.71
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107271913550002472…
FOR
27Jul2021 0 27Jul2021 50.00 53,665.71
0000132107271913550002472…
ADESOLA IDOWU
ReF:GW421490685000001300…

27Jul2021 0 27Jul2021 3.75 53,661.96
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
27Jul2021 0 27Jul2021 9,000.00 62,661.96 0000142107271919302787629…
ADESOLA IDOWU
REF:000014210727191930278…
TRANSFER BETWEEN
CUSTOMERS
27Jul2021 0 27Jul2021 5,000.00 67,661.96 0000142107271928372462388…
ADESOLA IDOWU
REF:000014210727192837246…

0000132107271929510002472…
27Jul2021 0 27Jul2021 10,000.00 57,661.96
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107271929510002472…
FOR
27Jul2021 0 27Jul2021 25.00 57,636.96
0000132107271929510002472…
Sewanu Dannon
ReF:GW421490685000000100…

27Jul2021 0 27Jul2021 1.87 57,635.09
TRANSFER FOR 00001

0000132107271941020002472…
via GTWORLD TO KUYINU
27Jul2021 0 27Jul2021 1,500.00 56,135.09
OPEMIPO IBIYEMI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107271941020002472…
FOR
27Jul2021 0 27Jul2021 10.00 56,125.09
0000132107271941020002472…
OPEMIPO IBIYEMI
ReF:GW421490685000000015…
27Jul2021 0 27Jul2021 0.75 56,124.34 Page:

TRANSFER FOR 00001
OPEMIPO IBIYEMI
ReF:GW421490685000000015…

27Jul2021 0 27Jul2021 0.75 56,124.34
TRANSFER FOR 00001

27/07/2021
TRANSFER BETWEEN
28Jul2021 0 28Jul2021 270,000.00 214,125.66 REF:421490685000002700002…
TRANSFER BETWEEN
CUSTOMERS
0902672107280101522320019…
28Jul2021 0 27Jul2021 341,500.00 127,374.34 FROM
KUDA|0902672107280101522…
SUNDAY KEHINDE
REF:090267210728010152232…

PAYMENT
0000132107280111370002475…
28Jul2021 0 28Jul2021 66,000.00 61,374.34 via GTWORLD TO MUJIB
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107280111370002475…
FOR
28Jul2021 0 28Jul2021 50.00 61,324.34
0000132107280111370002475…
ADESOLA IDOWU
ReF:GW421490685000000660…

28Jul2021 0 28Jul2021 3.75 61,320.59
TRANSFER FOR 00001

28Jul2021 0 28Jul2021 1,000.00 60,320.59 101CT0000000002770313702
2349131271928

PAYMENT
0000132107280111370002475…
28Jul2021 0 28Jul2021 66,000.00 126,320.59
Beneficiary Bank
REF:000013210728011137000…

PAYMENT
0000132107280111370002475…
28Jul2021 0 28Jul2021 50.00 126,370.59
Beneficiary Bank
REF:000013210728011137000…

PAYMENT
0000132107280111370002475…
28Jul2021 0 28Jul2021 3.75 126,374.34
Beneficiary Bank
REF:000013210728011137000…

0000132107280832330002477…
via GTWORLD TO PAUL
28Jul2021 0 28Jul2021 8,000.00 118,374.34
ADEWUNMI OLOYEDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107280832330002477…
FOR
28Jul2021 0 28Jul2021 25.00 118,349.34
0000132107280832330002477…
via GTWORLD TO PAUL
ADEWUNMI OLOYEDE
ReF:GW421490685000000080…

28Jul2021 0 28Jul2021 1.87 118,347.47
TRANSFER FOR 00001

0000132107281126560002480…
28Jul2021 0 28Jul2021 3,500.00 114,847.47
08057589356 TO EPASS
COMMUNICATION
/10.75/REF:000013210728112…
COMMISSION
0000132107281126560002480…
28Jul2021 0 28Jul2021 10.00 114,837.47
ReF:000013210728112656000…
VALUE ADDED TAX VAT ON Page: 255 of 475

28Jul2021 0 28Jul2021 0.75 114,836.72
0000132107281126560002480…
28Jul2021 0 28Jul2021 10.00 114,837.47
ReF:000013210728112656000…

28Jul2021 0 28Jul2021 0.75 114,836.72

0000132107281138110002480…
via GTWORLD TO CYPRIAN
28Jul2021 0 28Jul2021 1,000.00 113,836.72
OBIOMA EKEPEMU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107281138110002480…
FOR
28Jul2021 0 28Jul2021 10.00 113,826.72
0000132107281138110002480…
via GTWORLD TO CYPRIAN
OBIOMA EKEPEMU
ReF:GW421490685000000010…

28Jul2021 0 28Jul2021 0.75 113,825.97
TRANSFER FOR 00001

0000132107281253270002481…
via GTWORLD TO MIKE
28Jul2021 0 28Jul2021 1,000.00 112,825.97
OLUWASEGUN OJO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107281253270002481…
FOR
28Jul2021 0 28Jul2021 10.00 112,815.97
0000132107281253270002481…
via GTWORLD TO MIKE
OLUWASEGUN OJO
ReF:GW421490685000000010…

28Jul2021 0 28Jul2021 0.75 112,815.22
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000050002…
28Jul2021 0 28Jul2021 5,000.00 107,815.22
to JAIYESIMI JUBRIL
OMOBOLAJI
TRANSFER BETWEEN
28Jul2021 0 28Jul2021 100,000.00 7,815.22 REF:421490685000001000002…

0000132107281721020002487…
28Jul2021 0 28Jul2021 5,500.00 2,315.22
FUNMILAYO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107281721020002487…
FOR
28Jul2021 0 28Jul2021 25.00 2,290.22
0000132107281721020002487…
FUNMILAYO
ReF:GW421490685000000055…

28Jul2021 0 28Jul2021 1.87 2,288.35
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:232863870000001000002…
28Jul2021 0 28Jul2021 100,000.00 102,288.35
from ABASS SULAIMON
ADESHOLA
TRANSFER BETWEEN
REF:421490685000000315002…
28Jul2021 0 28Jul2021 31,500.00 70,788.35
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
REF:421490685000000025002…
28Jul2021 0 28Jul2021 2,500.00 68,288.35
to OSHO OLUWAFUNMILAYO
ARIKE

28/07/2021
Page: 256 of 475

0000132107290809540002495…
29Jul2021 0 29Jul2021 1,000.00 67,188.35
28/07/2021

0000132107290809540002495…
29Jul2021 0 29Jul2021 1,000.00 67,188.35
OLUWATOFUNMI RUTH
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107290809540002495…
FOR
29Jul2021 0 29Jul2021 10.00 67,178.35
0000132107290809540002495…
OLUWATOFUNMI RUTH
ReF:GW421490685000000010…

29Jul2021 0 29Jul2021 0.75 67,177.60
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
29Jul2021 0 29Jul2021 10,000.00 77,177.60 0000142107290812242710063…
ADESOLA IDOWU
REF:000014210729081224271…
TRANSFER BETWEEN
29Jul2021 0 29Jul2021 73,000.00 4,177.60 REF:421490685000000730002…
TRANSFER BETWEEN
CUSTOMERS
29Jul2021 0 29Jul2021 100,000.00 104,177.60 0000142107291408512876299…
ADESOLA IDOWU
REF:000014210729140851287…

0000132107291410050002502…
via GTWORLD TO FUAD
29Jul2021 0 29Jul2021 100,000.00 4,177.60
ADEYEMI AMOO
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107291410050002502…
FOR
29Jul2021 0 29Jul2021 50.00 4,127.60
0000132107291410050002502…
via GTWORLD TO FUAD
ADEYEMI AMOO
ReF:GW421490685000001000…

29Jul2021 0 29Jul2021 3.75 4,123.85
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
29Jul2021 0 29Jul2021 5,000.00 9,123.85 0000142107291427452257902…
ADESOLA IDOWU
REF:000014210729142745225…

29Jul2021 0 29Jul2021 5,000.00 4,123.85 101CT0000000002774167142
2347041212455
TRANSFER BETWEEN
REF:232863870000000730002…
29Jul2021 0 29Jul2021 73,000.00 77,123.85
from ABASS SULAIMON
ADESHOLA

0000132107291630280002505…
29Jul2021 0 29Jul2021 6,700.00 70,423.85
FUNMILAYO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107291630280002505…
FOR
29Jul2021 0 29Jul2021 25.00 70,398.85
0000132107291630280002505…
FUNMILAYO
ReF:GW421490685000000067…

29Jul2021 0 29Jul2021 1.87 70,396.98
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672107291636170430019…
29Jul2021 0 29Jul2021 26,000.00 96,396.98 FROM
KUDA|0902672107291636170…
SUNDAY KEHINDE
Page: 257 of 475
REF:090267210729163617043…
TRANSFER BETWEEN
CUSTOMERS
0902672107291636170430019…
29Jul2021 0 29Jul2021 26,000.00 96,396.98 FROM
KUDA|0902672107291636170…
SUNDAY KEHINDE
REF:090267210729163617043…

0000132107291640550002505…
29Jul2021 0 29Jul2021 2,000.00 94,396.98
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107291640550002505…
FOR
29Jul2021 0 29Jul2021 10.00 94,386.98
0000132107291640550002505…
FUNMILAYO
ReF:GW421490685000000020…

29Jul2021 0 29Jul2021 0.75 94,386.23
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000142107292208052392759…
OLUWABUKAYO ISMAIL
29Jul2021 0 29Jul2021 100,000.00 194,386.23
ADEKOYA TO
IDOWU|VNM940358655324754…
ISMAIL ADEKOYA
REF:000014210729220805239…

0000132107292211120002510…
29Jul2021 0 29Jul2021 130,000.00 64,386.23
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107292211120002510…
FOR
29Jul2021 0 29Jul2021 50.00 64,336.23
0000132107292211120002510…
ADESOLA IDOWU
ReF:GW421490685000001300…

29Jul2021 0 29Jul2021 3.75 64,332.48
TRANSFER FOR 00001

29/07/2021
TRANSFER BETWEEN
CUSTOMERS
212699199891||7032213198|…
Max(N3600)|LATIFAT
30Jul2021 0 30Jul2021 3,600.00 60,482.48
REF:04214906850000020510P…
COMMISSION
212699199891||7032213198|…
30Jul2021 0 30Jul2021 50.00 60,432.48 Max(N3600)|LATIFAT
ReF:04214906850000020510C…

30Jul2021 0 30Jul2021 500.00 59,932.48 101CT0000000002775846648
2348084583085

0000132107300913010002514…
via GTWORLD TO LUKMAN
30Jul2021 0 30Jul2021 2,000.00 57,932.48
ADEDAPO AKINPELU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107300913010002514…
FOR
30Jul2021 0 30Jul2021 10.00 57,922.48
0000132107300913010002514…
ADEDAPO AKINPELU
ReF:GW421490685000000020…

30Jul2021 0 30Jul2021 0.75 57,921.73
TRANSFER FOR 00001

0000132107300916400002514…
30Jul2021 0 30Jul2021 5,000.00 52,921.73
ADEDAPO AKINPELU
/10.75/REF:GW421490685000…
f Page: 258 of 475
COMMISSION
0000132107300916400002514…
30Jul2021 0 30Jul2021 5,000.00 52,921.73
ADEDAPO AKINPELU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107300916400002514…
FOR
30Jul2021 0 30Jul2021 10.00 52,911.73
0000132107300916400002514…
ADEDAPO AKINPELU
ReF:GW421490685000000050…

30Jul2021 0 30Jul2021 0.75 52,910.98
TRANSFER FOR 00001
TRANSFER BETWEEN
30Jul2021 0 30Jul2021 40,000.00 12,910.98 REF:421490685000000400002…

0000132107301058590002516…
30Jul2021 0 30Jul2021 1,800.00 11,110.98
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107301058590002516…
FOR
30Jul2021 0 30Jul2021 10.00 11,100.98
0000132107301058590002516…
FUNMILAYO
ReF:GW421490685000000018…

30Jul2021 0 30Jul2021 0.75 11,100.23
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
30Jul2021 0 30Jul2021 70,000.00 81,100.23 0000142107301147402651876…
ADESOLA IDOWU
REF:000014210730114740265…
TRANSFER BETWEEN
30Jul2021 0 30Jul2021 10,000.00 71,100.23 REF:421490685000000100002…
TRANSFER BETWEEN
30Jul2021 0 30Jul2021 15,000.00 56,100.23 REF:421490685000000150002…
to MUSTAPHA SOFIAT OMOLARA

0000132107301247470002519…
30Jul2021 0 30Jul2021 10,000.00 46,100.23
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107301247470002519…
FOR
30Jul2021 0 30Jul2021 25.00 46,075.23
0000132107301247470002519…
Sewanu Dannon
ReF:GW421490685000000100…

30Jul2021 0 30Jul2021 1.87 46,073.36
TRANSFER FOR 00001
TRANSFER BETWEEN
30Jul2021 0 30Jul2021 8,000.00 38,073.36 REF:421490685000000080002…
to MUTIU WALIU ADESHOLA

0000132107301640080002524…
30Jul2021 0 30Jul2021 3,000.00 35,073.36
MARY ENIOLA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107301640080002524…
FOR
30Jul2021 0 30Jul2021 10.00 35,063.36
0000132107301640080002524…
MARY ENIOLA
Page:
ReF:GW421490685000000030… 259 of 475

30Jul2021 0 30Jul2021 0.75 35,062.61
FOR
30Jul2021 0 30Jul2021 10.00 35,063.36
0000132107301640080002524…
MARY ENIOLA
ReF:GW421490685000000030…

30Jul2021 0 30Jul2021 0.75 35,062.61
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000032107301648400009679…
30Jul2021 0 30Jul2021 5,000.00 40,062.61 To GTBank Plc IDOWU MUJIB
ADESHOLA|S54739312||OLAT…
TIMILEYIN AYOMIDE
REF:000003210730164840000…
TRANSFER BETWEEN
CUSTOMERS
30Jul2021 0 30Jul2021 70,000.00 110,062.61 0000042107301809215421563…
ALIYU TIJJANI
REF:000004210730180921542…
TRANSFER BETWEEN
REF:421490685000000621002…
30Jul2021 0 30Jul2021 62,100.00 47,962.61
to OBIKUNLE DONALD
OLUWASEUN

0000132107301817100002526…
30Jul2021 0 30Jul2021 2,000.00 45,962.61
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107301817100002526…
FOR
30Jul2021 0 30Jul2021 10.00 45,952.61
0000132107301817100002526…
FUNMILAYO
ReF:GW421490685000000020…

30Jul2021 0 30Jul2021 0.75 45,951.86
TRANSFER FOR 00001
TRANSFER BETWEEN
30Jul2021 0 30Jul2021 7,000.00 38,951.86 REF:421490685000000070002…
to MUSTAPHA SOFIAT OMOLARA

30/07/2021

0000132107310031410002531…
via GTWORLD TO PAUL
31Jul2021 0 30Jul2021 8,000.01 30,851.85
ADEWUNMI OLOYEDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107310031410002531…
FOR
31Jul2021 0 30Jul2021 25.00 30,826.85
0000132107310031410002531…
via GTWORLD TO PAUL
ADEWUNMI OLOYEDE
ReF:GW42149068500008000.0…

31Jul2021 0 30Jul2021 1.87 30,824.98
TRANSFER FOR 00001

0000132107311146310002536…
31Jul2021 0 31Jul2021 2,000.00 28,824.98
Osha
/10.75/REF:GW421490685000…
f
COMMISSION
0000132107311146310002536…
FOR
31Jul2021 0 31Jul2021 10.00 28,814.98
0000132107311146310002536…
Osha
ReF:GW421490685000000020…

31Jul2021 0 31Jul2021 0.75 28,814.23
TRANSFER FOR 00001

0000132107311215130002537…
31Jul2021 0 31Jul2021 10,000.00 18,814.23
TAWAKALITU ADELABU
/26.875/REF:GW42149068500…
Page: 260 of 475
f
0000132107311215130002537…
31Jul2021 0 31Jul2021 10,000.00 18,814.23
TAWAKALITU ADELABU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107311215130002537…
FOR
31Jul2021 0 31Jul2021 25.00 18,789.23
0000132107311215130002537…
TAWAKALITU ADELABU
ReF:GW421490685000000100…

31Jul2021 0 31Jul2021 1.87 18,787.36
TRANSFER FOR 00001

0000132107311228500002537…
31Jul2021 0 31Jul2021 10,000.00 8,787.36
Olashile
/26.875/REF:GW42149068500…
f
COMMISSION
0000132107311228500002537…
FOR
31Jul2021 0 31Jul2021 25.00 8,762.36
0000132107311228500002537…
Olashile
ReF:GW421490685000000100…

31Jul2021 0 31Jul2021 1.87 8,760.49
TRANSFER FOR 00001

31Jul2021 0 31Jul2021 1,000.00 7,760.49 101CT0000000002779164594
2348137947952

0000132107311545350002541…
31Jul2021 0 31Jul2021 5,000.00 2,760.49
08057589356 TO SULAIMON
OLUWASEUN BALOGUN
/10.75/REF:000013210731154…
COMMISSION
0000132107311545350002541…
31Jul2021 0 31Jul2021 10.00 2,750.49
ReF:000013210731154535000…

31Jul2021 0 31Jul2021 0.75 2,749.74
TRANSFER BETWEEN
CUSTOMERS
31Jul2021 0 31Jul2021 10,000.00 12,749.74 0000142107311847552431033…
ADESOLA IDOWU
REF:000014210731184755243…
TRANSFER BETWEEN
31Jul2021 0 31Jul2021 10,000.00 2,749.74 REF:421490685000000100002…
TRANSFER BETWEEN
CUSTOMERS
31Jul2021 0 31Jul2021 100,000.00 102,749.74 0000142107312116202156232…
ADESOLA IDOWU
REF:000014210731211620215…

0000132107312119090002547…
via GTWORLD TO
AYOMIDE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132107312119090002547…
FOR
31Jul2021 0 31Jul2021 50.00 2,699.74 0000132107312119090002547…
via GTWORLD TO
OLUWANISHOLA SAMUEL
AYOMIDE
ReF:GW421490685000001000…

31Jul2021 0 31Jul2021 3.75 2,695.99
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672107312126155920019…
31Jul2021 0 31Jul2021 20,000.00 22,695.99 FROM
KUDA|0902672107312126155…
SUNDAY KEHINDE
Page: 261 of 475
REF:090267210731212615592…
TRANSFER BETWEEN
CUSTOMERS
0902672107312126155920019…
31Jul2021 0 31Jul2021 20,000.00 22,695.99 FROM
KUDA|0902672107312126155…
SUNDAY KEHINDE
REF:090267210731212615592…
TRANSFER BETWEEN
31Jul2021 0 31Jul2021 15,000.00 7,695.99 REF:421490685000000150002…

31/07/2021
TRANSFER BETWEEN
CUSTOMERS
01Aug2021 0 01Aug2021 6,000.00 13,545.99 0000142108011100352723476…
ADESOLA IDOWU
REF:000014210801110035272…
TRANSFER BETWEEN
01Aug2021 0 01Aug2021 6,000.00 7,545.99 REF:421490685000000060002…

01Aug2021 0 01Aug2021 1,000.00 6,545.99 101CT0000000002781338934
2348059711764
TRANSFER BETWEEN
CUSTOMERS
0000162108011222080000120…
01Aug2021 0 01Aug2021 5,000.00 11,545.99 MUJIB
ADESHOLA/EXCURSION|6376…
OLUWOLE JOSEPH
REF:000016210801122208000…

0000132108011438570002554…
01Aug2021 0 01Aug2021 3,000.00 8,545.99
08057589356 TO SHEFIU
AFUSAT OLUWASEYI
/10.75/REF:000013210801143…
COMMISSION
0000132108011438570002554…
01Aug2021 0 01Aug2021 10.00 8,535.99
ReF:000013210801143857000…

01Aug2021 0 01Aug2021 0.75 8,535.24

0000132108011930030002558…
via GTWORLD TO DOSUMU
01Aug2021 0 01Aug2021 4,000.00 4,535.24
SHERIFAT MOTUNRAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108011930030002558…
FOR
01Aug2021 0 01Aug2021 10.00 4,525.24
0000132108011930030002558…
SHERIFAT MOTUNRAYO
ReF:GW421490685000000040…

01Aug2021 0 01Aug2021 0.75 4,524.49
TRANSFER FOR 00001

0000132108012040250002559…
01Aug2021 0 01Aug2021 1,000.00 3,524.49
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108012040250002559…
FOR
01Aug2021 0 01Aug2021 10.00 3,514.49
0000132108012040250002559…
ReF:GW421490685000000010…

01Aug2021 0 01Aug2021 0.75 3,513.74
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
02Aug2021 0 02Aug2021 5,000.00 8,513.74 0000142108020356482798028…
ADESOLA IDOWU
REF:000014210802035648279…
Page:
0000132108020359150002561…
via GTWORLD TO Adesola
02Aug2021 0 02Aug2021 5,000.00 3,513.74
Olayemi Awoyeye
02Aug2021 0 02Aug2021 5,000.00 8,513.74 0000142108020356482798028…
ADESOLA IDOWU
REF:000014210802035648279…

0000132108020359150002561…
02Aug2021 0 02Aug2021 5,000.00 3,513.74
Olayemi Awoyeye
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108020359150002561…
FOR
02Aug2021 0 02Aug2021 10.00 3,503.74
0000132108020359150002561…
Olayemi Awoyeye
ReF:GW421490685000000050…

02Aug2021 0 02Aug2021 0.75 3,502.99
TRANSFER FOR 00001

02Aug2021 0 02Aug2021 500.00 3,002.99 101CT0000000002783266161
2349016623188
TRANSFER BETWEEN
02Aug2021 0 02Aug2021 1,000.00 2,002.99 REF:421490685000000010002…
TRANSFER BETWEEN
CUSTOMERS
0902672108021158099481015…
02Aug2021 0 02Aug2021 139,500.00 141,502.99 FROM
KUDA|0902672108021158099…
AZEEZ ADETOLA
REF:090267210802115809948…

0000132108021221360002566…
02Aug2021 0 02Aug2021 10,000.00 131,502.99
ADEDAPO AKINPELU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108021221360002566…
FOR
02Aug2021 0 02Aug2021 25.00 131,477.99
0000132108021221360002566…
ADEDAPO AKINPELU
ReF:GW421490685000000100…

02Aug2021 0 02Aug2021 1.87 131,476.12
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000001251002…
02Aug2021 0 02Aug2021 125,100.00 6,376.12
to OBIKUNLE DONALD
OLUWASEUN

0000132108021534330002571…
via GTWORLD TO KAMALDEEN
02Aug2021 0 02Aug2021 500.00 5,876.12
SHOLA OLUKOGA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108021534330002571…
FOR
02Aug2021 0 02Aug2021 10.00 5,866.12
0000132108021534330002571…
SHOLA OLUKOGA
ReF:GW421490685000000005…

02Aug2021 0 02Aug2021 0.75 5,865.37
TRANSFER FOR 00001

0000132108021539280002571…
02Aug2021 0 02Aug2021 2,000.00 3,865.37
08057589356 TO NURUDEEN
OLAMILEKAN ODELE
/10.75/REF:000013210802153…
COMMISSION
0000132108021539280002571…
02Aug2021 0 02Aug2021 10.00 3,855.37
ReF:000013210802153928000…

02Aug2021 0 02Aug2021 0.75 3,854.62

CUSTOMERS
02Aug2021 0 02Aug2021 30,000.00 33,854.62 0000142108021617552166753…
ADESOLA IDOWU
02Aug2021 0 02Aug2021 0.75 3,854.62
TRANSFER BETWEEN
CUSTOMERS
02Aug2021 0 02Aug2021 30,000.00 33,854.62 0000142108021617552166753…
ADESOLA IDOWU
REF:000014210802161755216…
TRANSFER BETWEEN
CUSTOMERS
0000162108021618480000158…
02Aug2021 0 02Aug2021 30,000.00 63,854.62 MUJIB
SULAIMAN ABAYOMI
REF:000016210802161848000…

0000132108021622200002572…
02Aug2021 0 02Aug2021 10,000.00 53,854.62
OMOLARA TAWAKALT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108021622200002572…
FOR
02Aug2021 0 02Aug2021 25.00 53,829.62
0000132108021622200002572…
OMOLARA TAWAKALT
ReF:GW421490685000000100…

02Aug2021 0 02Aug2021 1.87 53,827.75
TRANSFER FOR 00001

0000132108021623570002572…
02Aug2021 0 02Aug2021 30,000.00 23,827.75
SULAIMAN ABAYOMI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108021623570002572…
FOR
02Aug2021 0 02Aug2021 25.00 23,802.75
0000132108021623570002572…
SULAIMAN ABAYOMI
ReF:GW421490685000000300…

02Aug2021 0 02Aug2021 1.87 23,800.88
TRANSFER FOR 00001

0000132108021707160002573…
via GTWORLD TO AKINJIDE
02Aug2021 0 02Aug2021 3,100.00 20,700.88
REMILEKUN AKINLEYE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108021707160002573…
FOR
02Aug2021 0 02Aug2021 10.00 20,690.88
0000132108021707160002573…
REMILEKUN AKINLEYE
ReF:GW421490685000000031…

02Aug2021 0 02Aug2021 0.75 20,690.13
TRANSFER FOR 00001

0000132108022146150002578…
02Aug2021 0 02Aug2021 2,000.00 18,690.13
YUSUFF
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108022146150002578…
FOR
02Aug2021 0 02Aug2021 10.00 18,680.13
0000132108022146150002578…
YUSUFF
ReF:GW421490685000000020…

02Aug2021 0 02Aug2021 0.75 18,679.38
TRANSFER FOR 00001

0000132108022234220002579…
via GTWORLD TO OLALEYE
02Aug2021 0 02Aug2021 3,000.00 15,679.38
HAMINAT OLUWATOYOSI
/10.75/REF:GW421490685000…
f
COMMISSION
Page:
0000132108022234220002579…
264 of 475
FOR
02Aug2021 0 02Aug2021 10.00 15,669.38
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108022234220002579…
FOR
02Aug2021 0 02Aug2021 10.00 15,669.38
0000132108022234220002579…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000030…

02Aug2021 0 02Aug2021 0.75 15,668.63
TRANSFER FOR 00001

02Aug2021 0 02Aug2021 150.00 15,518.63 STAMP DUTY CHARGE
02/08/2021

02Aug2021 2 02Aug2021 128.70 15,389.93 ALERT CHARGE FOR
25JUN202122JUL2021

0000132108031214290002586…
03Aug2021 0 03Aug2021 5,000.00 10,389.93
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108031214290002586…
FOR
03Aug2021 0 03Aug2021 10.00 10,379.93
0000132108031214290002586…
FUNMILAYO
ReF:GW421490685000000050…

03Aug2021 0 03Aug2021 0.75 10,379.18
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:749620016911587700009…
03Aug2021 0 03Aug2021 100,000.00 110,379.18

0000132108031754290002593…
03Aug2021 0 03Aug2021 98,000.00 12,379.18
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108031754290002593…
FOR
03Aug2021 0 03Aug2021 50.00 12,329.18
0000132108031754290002593…
ADESOLA IDOWU
ReF:GW421490685000000980…

03Aug2021 0 03Aug2021 3.75 12,325.43
TRANSFER FOR 00001

0000132108031755130002593…
03Aug2021 0 03Aug2021 10,000.00 2,325.43
OLUBODUN MISTURA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108031755130002593…
FOR
03Aug2021 0 03Aug2021 25.00 2,300.43
0000132108031755130002593…
OLUBODUN MISTURA
ReF:GW421490685000000100…

03Aug2021 0 03Aug2021 1.87 2,298.56
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
03Aug2021 0 03Aug2021 30,000.00 32,298.56 0000142108031817082607307…
PAUL ODUNUGA
REF:000014210803181708260…

03Aug2021 0 03Aug2021 1,000.00 31,298.56 101CT0000000002787966118
2349016623188

PAYMENT
0000132108032208330002597…
03Aug2021 0 03Aug2021 3,000.00 28,298.56 via GTWORLD TO Tobiloba
Sewanu Dannon
Page: 265 of 475
/10.75/REF:GW421490685000…
f
PAYMENT
0000132108032208330002597…
03Aug2021 0 03Aug2021 3,000.00 28,298.56 via GTWORLD TO Tobiloba
Sewanu Dannon
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108032208330002597…
FOR
03Aug2021 0 03Aug2021 10.00 28,288.56
0000132108032208330002597…
Sewanu Dannon
ReF:GW421490685000000030…

03Aug2021 0 03Aug2021 0.75 28,287.81
TRANSFER FOR 00001

PAYMENT
0000132108032208330002597…
03Aug2021 0 03Aug2021 3,000.00 31,287.81
Beneficiary Bank
REF:000013210803220833000…

PAYMENT
0000132108032208330002597…
03Aug2021 0 03Aug2021 10.00 31,297.81
Beneficiary Bank
REF:000013210803220833000…

PAYMENT
0000132108032208330002597…
03Aug2021 0 03Aug2021 0.75 31,298.56
Beneficiary Bank
REF:000013210803220833000…

03/08/2021
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:750675371701173000004…
04Aug2021 0 04Aug2021 55,000.00 86,198.56
MUJIB ADESHOLA

0000132108040707270002599…
04Aug2021 0 04Aug2021 60,000.00 26,198.56
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108040707270002599…
FOR
04Aug2021 0 04Aug2021 50.00 26,148.56
0000132108040707270002599…
ADESOLA IDOWU
ReF:GW421490685000000600…

04Aug2021 0 04Aug2021 3.75 26,144.81
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
04Aug2021 0 04Aug2021 20,000.00 46,144.81 0000142108040837082756532…
ADESOLA IDOWU
REF:000014210804083708275…
TRANSFER BETWEEN
CUSTOMERS
0000032108040900200009746…
04Aug2021 0 04Aug2021 68,000.00 114,144.81
Tr|S67216293||OMOTOSO
OLAKUNLE ABDULRASHEED
REF:000003210804090020000…
TRANSFER BETWEEN
04Aug2021 0 04Aug2021 46,000.00 68,144.81 REF:421490685000000460002…

0000132108040957140002601…
04Aug2021 0 04Aug2021 3,000.00 65,144.81
YUSUFF
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108040957140002601…
FOR
04Aug2021 0 04Aug2021 10.00 65,134.81
Page:
0000132108040957140002601… 266 of 475
YUSUFF
ReF:GW421490685000000030…
COMMISSION
0000132108040957140002601…
FOR
04Aug2021 0 04Aug2021 10.00 65,134.81
0000132108040957140002601…
YUSUFF
ReF:GW421490685000000030…

04Aug2021 0 04Aug2021 0.75 65,134.06
TRANSFER FOR 00001

04Aug2021 0 04Aug2021 500.00 64,634.06 101CT0000000002788980602
2348084583085

04Aug2021 0 04Aug2021 1,000.00 63,634.06 101CT0000000002788984409
2348084259582

0000132108041126130002603…
04Aug2021 0 04Aug2021 3,250.00 60,384.06
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108041126130002603…
FOR
04Aug2021 0 04Aug2021 10.00 60,374.06
0000132108041126130002603…
FUNMILAYO
ReF:GW421490685000000032…

04Aug2021 0 04Aug2021 0.75 60,373.31
TRANSFER FOR 00001

0000132108041428020002607…
04Aug2021 0 04Aug2021 3,500.00 56,873.31
OMOLARA TAWAKALT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108041428020002607…
FOR
04Aug2021 0 04Aug2021 10.00 56,863.31
0000132108041428020002607…
OMOLARA TAWAKALT
ReF:GW421490685000000035…

04Aug2021 0 04Aug2021 0.75 56,862.56
TRANSFER FOR 00001

0000132108041619070002609…
04Aug2021 0 04Aug2021 6,000.00 50,862.56
OYINDAMOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108041619070002609…
FOR
04Aug2021 0 04Aug2021 25.00 50,837.56
0000132108041619070002609…
OYINDAMOLA IDOWU
ReF:GW421490685000000060…

04Aug2021 0 04Aug2021 1.87 50,835.69
TRANSFER FOR 00001
TRANSFER BETWEEN
04Aug2021 0 04Aug2021 20,000.05 70,835.74 REF:26230226900020000.0521…

0000132108041911460002612…
04Aug2021 0 04Aug2021 18,000.00 52,835.74
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108041911460002612…
FOR
04Aug2021 0 04Aug2021 25.00 52,810.74
0000132108041911460002612…
ADESOLA IDOWU
ReF:GW421490685000000180…

04Aug2021 0 04Aug2021 1.87 52,808.87
TRANSFER FOR 00001
Page: 267 of 475
0000132108042005260002613…
ReF:GW421490685000000180…

04Aug2021 0 04Aug2021 1.87 52,808.87
TRANSFER FOR 00001

0000132108042005260002613…
via GTWORLD TO DISTINCT
04Aug2021 0 04Aug2021 15,000.00 37,808.87 GADGETS AND ACCESSORIES
STORE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108042005260002613…
FOR
04Aug2021 0 04Aug2021 25.00 37,783.87 0000132108042005260002613…
via GTWORLD TO DISTINCT
GADGETS AND ACCESSORIES
STORE
ReF:GW421490685000000150…

04Aug2021 0 04Aug2021 1.87 37,782.00
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000032108042138130009759…
04Aug2021 0 04Aug2021 100,000.00 137,782.00 To GTBank Plc IDOWU MUJIB
ADESHOLA|S69425221||JIMOH
FAWAZ REMILEKUN
REF:000003210804213813000…

0000132108042140250002614…
04Aug2021 0 04Aug2021 80,000.00 57,782.00
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108042140250002614…
FOR
04Aug2021 0 04Aug2021 50.00 57,732.00
0000132108042140250002614…
ADESOLA IDOWU
ReF:GW421490685000000800…

04Aug2021 0 04Aug2021 3.75 57,728.25
TRANSFER FOR 00001
TRANSFER BETWEEN
04Aug2021 0 04Aug2021 5,000.00 52,728.25 REF:421490685000000050002…
to OJO IREOLUWA JOHN

0000132108042258030002615…
04Aug2021 0 04Aug2021 20,000.00 32,728.25
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108042258030002615…
FOR
04Aug2021 0 04Aug2021 25.00 32,703.25
0000132108042258030002615…
Sewanu Dannon
ReF:GW421490685000000200…

04Aug2021 0 04Aug2021 1.87 32,701.38
TRANSFER FOR 00001

04/08/2021

0000132108051251410002622…
05Aug2021 0 05Aug2021 9,000.00 23,451.38
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108051251410002622…
FOR
05Aug2021 0 05Aug2021 25.00 23,426.38
0000132108051251410002622…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000090…

05Aug2021 0 05Aug2021 1.87 23,424.51
TRANSFER FOR 00001
Page: 268 of 475

0000132108051401130002623…
05Aug2021 0 05Aug2021 4,000.00 19,424.51
ReF:GW421490685000000090…

05Aug2021 0 05Aug2021 1.87 23,424.51
TRANSFER FOR 00001

0000132108051401130002623…
05Aug2021 0 05Aug2021 4,000.00 19,424.51
SAHEED SURULERE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108051401130002623…
FOR
05Aug2021 0 05Aug2021 10.00 19,414.51
0000132108051401130002623…
SAHEED SURULERE
ReF:GW421490685000000040…

05Aug2021 0 05Aug2021 0.75 19,413.76
TRANSFER FOR 00001

0000132108051636000002626…
05Aug2021 0 05Aug2021 1,220.00 18,193.76
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108051636000002626…
FOR
05Aug2021 0 05Aug2021 10.00 18,183.76
0000132108051636000002626…
FUNMILAYO
ReF:GW421490685000000012…

05Aug2021 0 05Aug2021 0.75 18,183.01
TRANSFER FOR 00001

0000132108051712090002627…
05Aug2021 0 05Aug2021 3,300.00 14,883.01
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108051712090002627…
FOR
05Aug2021 0 05Aug2021 10.00 14,873.01
0000132108051712090002627…
FUNMILAYO
ReF:GW421490685000000033…

05Aug2021 0 05Aug2021 0.75 14,872.26
TRANSFER FOR 00001

0000132108051923560002629…
via GTWORLD TO PAUL
05Aug2021 0 05Aug2021 8,000.00 6,872.26
ADEWUNMI OLOYEDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108051923560002629…
FOR
05Aug2021 0 05Aug2021 25.00 6,847.26
0000132108051923560002629…
via GTWORLD TO PAUL
ADEWUNMI OLOYEDE
ReF:GW421490685000000080…

05Aug2021 0 05Aug2021 1.87 6,845.39
TRANSFER FOR 00001

05Aug2021 0 05Aug2021 500.00 6,345.39 101CT0000000002792806006
2348057589356
TRANSFER BETWEEN
CUSTOMERS
05Aug2021 0 05Aug2021 30,000.00 36,345.39 0000142108052026202671389…
ADESOLA IDOWU
REF:000014210805202620267…
TRANSFER BETWEEN
05Aug2021 0 05Aug2021 30,000.00 6,345.39 REF:421490685000000300002…
TRANSFER BETWEEN
CUSTOMERS
05Aug2021 0 05Aug2021 100,000.00 106,345.39 0000142108052203172819088…
ADESOLA IDOWU
Page:
REF:000014210805220317281…
269 of 475
TRANSFER BETWEEN
TRANSFER BETWEEN
CUSTOMERS
05Aug2021 0 05Aug2021 100,000.00 106,345.39 0000142108052203172819088…
ADESOLA IDOWU
REF:000014210805220317281…
TRANSFER BETWEEN
05Aug2021 0 05Aug2021 70,000.00 36,345.39 REF:421490685000000700002…

05/08/2021
TRANSFER BETWEEN
REF:421490685000000200002…
06Aug2021 0 05Aug2021 20,000.00 16,245.39
to OBIKUNLE DONALD
OLUWASEUN

06Aug2021 0 06Aug2021 1,500.00 14,745.39 101CT0000000002793229064
2349016623188
TRANSFER BETWEEN
CUSTOMERS
06Aug2021 0 06Aug2021 70,000.00 84,745.39 0000142108061049562203583…
ADESOLA IDOWU
REF:000014210806104956220…
TRANSFER BETWEEN
REF:421490685000000443502…
06Aug2021 0 06Aug2021 44,350.00 40,395.39
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
CUSTOMERS
06Aug2021 0 06Aug2021 71,000.00 111,395.39 0000152108061100330019182…
MAYOWA OLOMOSUA
REF:000015210806110033001…

0000132108061107290002637…
06Aug2021 0 06Aug2021 6,000.00 105,395.39
LATIFAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108061107290002637…
FOR
06Aug2021 0 06Aug2021 25.00 105,370.39
0000132108061107290002637…
LATIFAT
ReF:GW421490685000000060…

06Aug2021 0 06Aug2021 1.87 105,368.52
TRANSFER FOR 00001

0000132108061505010002642…
06Aug2021 0 06Aug2021 3,000.00 102,368.52
INNOCENT MAUTIN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108061505010002642…
FOR
06Aug2021 0 06Aug2021 10.00 102,358.52
0000132108061505010002642…
INNOCENT MAUTIN
ReF:GW421490685000000030…

06Aug2021 0 06Aug2021 0.75 102,357.77
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000150002…
06Aug2021 0 06Aug2021 15,000.00 87,357.77
to OBIKUNLE DONALD
OLUWASEUN

0000132108061636220002644…
via GTWORLD TO PAUL
06Aug2021 0 06Aug2021 8,000.00 79,357.77
ADEWUNMI OLOYEDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108061636220002644…
FOR
Page: 270 of 475
06Aug2021 0 06Aug2021 25.00 79,332.77
0000132108061636220002644…
via GTWORLD TO PAUL
COMMISSION
0000132108061636220002644…
FOR
06Aug2021 0 06Aug2021 25.00 79,332.77
0000132108061636220002644…
via GTWORLD TO PAUL
ADEWUNMI OLOYEDE
ReF:GW421490685000000080…

06Aug2021 0 06Aug2021 1.87 79,330.90
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
06Aug2021 0 06Aug2021 36,500.00 115,830.90 0902672108061655443850005…
OLAMIDE
REF:090267210806165544385…
TRANSFER BETWEEN
REF:421490685000000180002…
06Aug2021 0 06Aug2021 18,000.00 97,830.90
to OBIKUNLE DONALD
OLUWASEUN

0000132108061814020002646…
06Aug2021 0 06Aug2021 2,000.00 95,830.90
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108061814020002646…
FOR
06Aug2021 0 06Aug2021 10.00 95,820.90
0000132108061814020002646…
FUNMILAYO
ReF:GW421490685000000020…

06Aug2021 0 06Aug2021 0.75 95,820.15
TRANSFER FOR 00001

0000132108061917010002647…
via GTWORLD TO AISHAT
06Aug2021 0 06Aug2021 5,000.00 90,820.15
ABOLAJI TIJANI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108061917010002647…
FOR
06Aug2021 0 06Aug2021 10.00 90,810.15
0000132108061917010002647…
ABOLAJI TIJANI
ReF:GW421490685000000050…

06Aug2021 0 06Aug2021 0.75 90,809.40
TRANSFER FOR 00001

0000132108062108510002649…
06Aug2021 0 06Aug2021 5,000.00 85,809.40
FARUQ GBOLAHAN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108062108510002649…
FOR
06Aug2021 0 06Aug2021 10.00 85,799.40
0000132108062108510002649…
FARUQ GBOLAHAN
ReF:GW421490685000000050…

06Aug2021 0 06Aug2021 0.75 85,798.65
TRANSFER FOR 00001

06/08/2021
TRANSFER BETWEEN
CUSTOMERS
07Aug2021 0 06Aug2021 82,500.00 168,148.65 0902672108062330072700036…
AYODELE BERNARD
REF:090267210806233007270…
TRANSFER BETWEEN
07Aug2021 0 07Aug2021 54,000.00 114,148.65 REF:421490685000000540002…

0000132108070901040002652…
via GTWORLD TO Anuoluwapo
Page: 271 of 475
07Aug2021 0 07Aug2021 27,000.00 87,148.65
AUSTIN JEJE
/26.875/REF:GW42149068500…

0000132108070901040002652…
07Aug2021 0 07Aug2021 27,000.00 87,148.65
AUSTIN JEJE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108070901040002652…
FOR
07Aug2021 0 07Aug2021 25.00 87,123.65
0000132108070901040002652…
AUSTIN JEJE
ReF:GW421490685000000270…

07Aug2021 0 07Aug2021 1.87 87,121.78
TRANSFER FOR 00001

0000132108070917540002653…
via GTWORLD TO ANI
07Aug2021 0 07Aug2021 4,500.00 82,621.78
EMMANUEL ILOEGBUNAM
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108070917540002653…
FOR
07Aug2021 0 07Aug2021 10.00 82,611.78
0000132108070917540002653…
via GTWORLD TO ANI
EMMANUEL ILOEGBUNAM
ReF:GW421490685000000045…

07Aug2021 0 07Aug2021 0.75 82,611.03
TRANSFER FOR 00001

0000132108070934010002653…
07Aug2021 0 07Aug2021 15,000.00 67,611.03
OLAIDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108070934010002653…
FOR
07Aug2021 0 07Aug2021 25.00 67,586.03
0000132108070934010002653…
OLAIDE
ReF:GW421490685000000150…

07Aug2021 0 07Aug2021 1.87 67,584.16
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
07Aug2021 0 07Aug2021 77,000.00 144,584.16 0902672108071035532540011…
DANLAMI MURTALA
REF:090267210807103553254…

0000132108071454000002659…
07Aug2021 0 07Aug2021 15,000.00 129,584.16
OMOLARA TAWAKALT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108071454000002659…
FOR
07Aug2021 0 07Aug2021 25.00 129,559.16
0000132108071454000002659…
OMOLARA TAWAKALT
ReF:GW421490685000000150…

07Aug2021 0 07Aug2021 1.87 129,557.29
TRANSFER FOR 00001

0000132108071522360002659…
07Aug2021 0 07Aug2021 3,000.00 126,557.29
SULAIMAN ABAYOMI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108071522360002659…
FOR
07Aug2021 0 07Aug2021 10.00 126,547.29
0000132108071522360002659…
SULAIMAN ABAYOMI
ReF:GW421490685000000030…

07Aug2021 0 07Aug2021 0.75 126,546.54
TRANSFER BETWEEN
SULAIMAN ABAYOMI
ReF:GW421490685000000030…

07Aug2021 0 07Aug2021 0.75 126,546.54
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672108071522494800082…
07Aug2021 0 07Aug2021 10,000.00 136,546.54 FROM
KUDA|0902672108071522494…
Abayomi Abass
REF:090267210807152249480…

0000132108071851390002663…
via GTWORLD TO ANI
07Aug2021 0 07Aug2021 6,750.00 129,796.54
EMMANUEL ILOEGBUNAM
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108071851390002663…
FOR
07Aug2021 0 07Aug2021 25.00 129,771.54
0000132108071851390002663…
via GTWORLD TO ANI
EMMANUEL ILOEGBUNAM
ReF:GW421490685000000067…

07Aug2021 0 07Aug2021 1.87 129,769.67
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000232108071902250020104…
TO: GTBANK PLC|IDOWU MUJIB
07Aug2021 0 07Aug2021 360,567.79 490,337.46
ADESHOLA
2021080719022441|00002300…
UNIQUE VENTURES
REF:000023210807190225002…

0000132108071907070002663…
07Aug2021 0 07Aug2021 350,000.00 140,337.46
REMILEKUN JIMOH
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108071907070002663…
FOR
07Aug2021 0 07Aug2021 50.00 140,287.46
0000132108071907070002663…
REMILEKUN JIMOH
ReF:GW421490685000003500…

07Aug2021 0 07Aug2021 3.75 140,283.71
TRANSFER FOR 00001

0000132108071920080002663…
07Aug2021 0 07Aug2021 5,100.00 135,183.71
08057589356 TO OGUNBOYE
DAMILOLA
/26.875/REF:00001321080719…
COMMISSION
0000132108071920080002663…
07Aug2021 0 07Aug2021 25.00 135,158.71
ReF:000013210807192008000…

07Aug2021 0 07Aug2021 1.87 135,156.84
TRANSFER BETWEEN
07Aug2021 0 07Aug2021 5,000.00 130,156.84 REF:421490685000000050002…
TRANSFER BETWEEN
CUSTOMERS
0902672108072019228150058…
07Aug2021 0 07Aug2021 230,000.00 360,156.84 FROM
KUDA|0902672108072019228…
Sewanu Dannon
REF:090267210807201922815…

0000132108072027080002665…
07Aug2021 0 07Aug2021 4,000.00 356,156.84
Omolewa
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108072027080002665…
FOR
07Aug2021 0 07Aug2021 10.00 356,146.84
0000132108072027080002665…
Page:
via GTWORLD TO Modupe Alice 273 of 475
Omolewa
ReF:GW421490685000000040…
COMMISSION
0000132108072027080002665…
FOR
07Aug2021 0 07Aug2021 10.00 356,146.84
0000132108072027080002665…
Omolewa
ReF:GW421490685000000040…

07Aug2021 0 07Aug2021 0.75 356,146.09
TRANSFER FOR 00001
TRANSFER BETWEEN
07Aug2021 0 07Aug2021 35,000.00 391,146.09 REF:262302269000000350002…
TRANSFER BETWEEN
07Aug2021 0 07Aug2021 3,000.00 388,146.09 REF:421490685000000030002…
TRANSFER BETWEEN
07Aug2021 0 07Aug2021 5,000.00 383,146.09 REF:421490685000000050002…
to BOGE FAWAZ OMOGBOLAHAN

0000132108072234580002666…
07Aug2021 0 07Aug2021 1,000.00 382,146.09
AUSTIN JEJE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108072234580002666…
FOR
07Aug2021 0 07Aug2021 10.00 382,136.09
0000132108072234580002666…
AUSTIN JEJE
ReF:GW421490685000000010…

07Aug2021 0 07Aug2021 0.75 382,135.34
TRANSFER FOR 00001

07/08/2021
TRANSFER BETWEEN
CUSTOMERS
08Aug2021 0 08Aug2021 134,974.00 516,809.34 0000152108080712020019225…
MMESOMA OKWUANASO
REF:000015210808071202001…
TRANSFER BETWEEN
REF:421490685000000050002…
08Aug2021 0 08Aug2021 5,000.00 511,809.34
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
REF:421490685000000050002…
08Aug2021 0 08Aug2021 5,000.00 506,809.34
to HAMZAT,RASHEEDAT
FOLASHADE
TRANSFER BETWEEN
08Aug2021 0 08Aug2021 39,000.00 467,809.34 REF:421490685000000390002…

0000132108081509310002672…
via GTWORLD TO
08Aug2021 0 08Aug2021 10,000.00 457,809.34 OLUWANISHOLA SAMUEL
AYOMIDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108081509310002672…
FOR
08Aug2021 0 08Aug2021 25.00 457,784.34 0000132108081509310002672…
via GTWORLD TO
OLUWANISHOLA SAMUEL
AYOMIDE
ReF:GW421490685000000100…

08Aug2021 0 08Aug2021 1.87 457,782.47
TRANSFER FOR 00001
TRANSFER BETWEEN
08Aug2021 0 08Aug2021 12,000.00 445,782.47
Page:
REF:421490685000000120002…
274 of 475
to ALASHE ZAINAB OMOLARA
08Aug2021 0 08Aug2021 1.87 457,782.47
TRANSFER FOR 00001
TRANSFER BETWEEN
08Aug2021 0 08Aug2021 12,000.00 445,782.47 REF:421490685000000120002…

0000132108081811260002674…
08Aug2021 0 08Aug2021 2,000.00 443,782.47
Osha
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108081811260002674…
FOR
08Aug2021 0 08Aug2021 10.00 443,772.47
0000132108081811260002674…
Osha
ReF:GW421490685000000020…

08Aug2021 0 08Aug2021 0.75 443,771.72
TRANSFER FOR 00001

0000132108082013120002676…
08Aug2021 0 08Aug2021 60,000.00 383,771.72
REMILEKUN
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108082013120002676…
FOR
08Aug2021 0 08Aug2021 50.00 383,721.72
0000132108082013120002676…
REMILEKUN
ReF:GW421490685000000600…

08Aug2021 0 08Aug2021 3.75 383,717.97
TRANSFER FOR 00001

0000132108082025300002676…
via GTWORLD TO GBOLAGUN
08Aug2021 0 08Aug2021 11,000.00 372,717.97
JESSE BLESSING
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108082025300002676…
FOR
08Aug2021 0 08Aug2021 25.00 372,692.97
0000132108082025300002676…
JESSE BLESSING
ReF:GW421490685000000110…

08Aug2021 0 08Aug2021 1.87 372,691.10
TRANSFER FOR 00001

0000132108082026020002676…
08Aug2021 0 08Aug2021 500.00 372,191.10
JESSE BLESSING
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108082026020002676…
FOR
08Aug2021 0 08Aug2021 10.00 372,181.10
0000132108082026020002676…
JESSE BLESSING
ReF:GW421490685000000005…

08Aug2021 0 08Aug2021 0.75 372,180.35
TRANSFER FOR 00001

0000132108082101200002676…
via GTWORLD TO LEKAN
08Aug2021 0 08Aug2021 5,000.00 367,180.35
ALIASHAU AKINPELU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108082101200002676…
FOR
08Aug2021 0 08Aug2021 10.00 367,170.35
0000132108082101200002676…
ALIASHAU AKINPELU
ReF:GW421490685000000050…

08Aug2021 0 08Aug2021 0.75 367,169.60

ALIASHAU AKINPELU
ReF:GW421490685000000050…

08Aug2021 0 08Aug2021 0.75 367,169.60
TRANSFER FOR 00001

0000132108082145370002677…
08Aug2021 0 08Aug2021 5,000.00 362,169.60
ANIMASHAUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108082145370002677…
FOR
08Aug2021 0 08Aug2021 10.00 362,159.60
0000132108082145370002677…
ANIMASHAUN
ReF:GW421490685000000050…

08Aug2021 0 08Aug2021 0.75 362,158.85
TRANSFER FOR 00001

0000132108082234190002677…
via GTWORLD 900 isonu TO
08Aug2021 0 08Aug2021 900.00 361,258.85 OLALEYE HAMINAT
OLUWATOYOSI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108082234190002677…
FOR
08Aug2021 0 08Aug2021 10.00 361,248.85 0000132108082234190002677…
via GTWORLD 900 isonu TO
OLALEYE HAMINAT
OLUWATOYOSI
ReF:GW421490685000000009…

08Aug2021 0 08Aug2021 0.75 361,248.10
TRANSFER FOR 00001

0000132108082235310002677…
via GTWORLD TO RIDWAN
08Aug2021 0 08Aug2021 50,000.00 311,248.10
OLAKUNLE AROWOSAYE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108082235310002677…
FOR
08Aug2021 0 08Aug2021 25.00 311,223.10
0000132108082235310002677…
via GTWORLD TO RIDWAN
OLAKUNLE AROWOSAYE
ReF:GW421490685000000500…

08Aug2021 0 08Aug2021 1.87 311,221.23
TRANSFER FOR 00001

08Aug2021 0 08Aug2021 5,000.00 306,221.23 101CT0000000002800187674
2349016623188

08/08/2021

0000132108090202120002678…
via GTWORLD TO OMODOLAPO
09Aug2021 0 09Aug2021 5,000.00 301,171.23
JUBRIL JUBRIL
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108090202120002678…
FOR
09Aug2021 0 09Aug2021 10.00 301,161.23
0000132108090202120002678…
via GTWORLD TO OMODOLAPO
JUBRIL JUBRIL
ReF:GW421490685000000050…

09Aug2021 0 09Aug2021 0.75 301,160.48
TRANSFER FOR 00001

09Aug2021 0 09Aug2021 2,000.00 299,160.48 101CT0000000002795864178
2348153706619

09Aug2021 0 09Aug2021 1,000.00 298,160.48 101CT0000000002795864449
2348153706619

0000132108090911230002680…
Page: 276 of 475
09Aug2021 0 09Aug2021 50,000.00 248,160.48
Sewanu Dannon
09Aug2021 0 09Aug2021 1,000.00 298,160.48 101CT0000000002795864449
2348153706619

0000132108090911230002680…
09Aug2021 0 09Aug2021 50,000.00 248,160.48
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108090911230002680…
FOR
09Aug2021 0 09Aug2021 25.00 248,135.48
0000132108090911230002680…
Sewanu Dannon
ReF:GW421490685000000500…

09Aug2021 0 09Aug2021 1.87 248,133.61
TRANSFER FOR 00001

0000132108091014050002681…
09Aug2021 0 09Aug2021 10,000.00 238,133.61
MUSTEQIM A
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108091014050002681…
FOR
09Aug2021 0 09Aug2021 25.00 238,108.61
0000132108091014050002681…
MUSTEQIM A
ReF:GW421490685000000100…

09Aug2021 0 09Aug2021 1.87 238,106.74
TRANSFER FOR 00001
TRANSFER BETWEEN
09Aug2021 0 09Aug2021 10,000.00 228,106.74 REF:421490685000000100002…

0000132108091518100002687…
09Aug2021 0 09Aug2021 10,000.00 218,106.74
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108091518100002687…
FOR
09Aug2021 0 09Aug2021 25.00 218,081.74
0000132108091518100002687…
Sewanu Dannon
ReF:GW421490685000000100…

09Aug2021 0 09Aug2021 1.87 218,079.87
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000001200002…
09Aug2021 0 09Aug2021 120,000.00 98,079.87
to ATEWOLOGUN OLUWAKEMI
EBUNOLUWA

09Aug2021 0 09Aug2021 1,000.00 97,079.87 101CT0000000002801708977
2348084583085

0000132108091609110002688…
09Aug2021 0 09Aug2021 25,000.00 72,079.87
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108091609110002688…
FOR
09Aug2021 0 09Aug2021 25.00 72,054.87
0000132108091609110002688…
Sewanu Dannon
ReF:GW421490685000000250…

09Aug2021 0 09Aug2021 1.87 72,053.00
TRANSFER FOR 00001

09Aug2021 0 09Aug2021 1,000.00 71,053.00 101CT0000000002798280162
2348153706619

0000132108091958570002692…
Page: 277 of 475
09Aug2021 0 09Aug2021 15,000.00 56,053.00
Olashile
09Aug2021 0 09Aug2021 1,000.00 71,053.00 101CT0000000002798280162
2348153706619

0000132108091958570002692…
09Aug2021 0 09Aug2021 15,000.00 56,053.00
Olashile
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108091958570002692…
FOR
09Aug2021 0 09Aug2021 25.00 56,028.00
0000132108091958570002692…
Olashile
ReF:GW421490685000000150…

09Aug2021 0 09Aug2021 1.87 56,026.13
TRANSFER FOR 00001

0000132108092032000002692…
09Aug2021 0 09Aug2021 7,000.00 49,026.13
ALIASHAU AKINPELU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108092032000002692…
FOR
09Aug2021 0 09Aug2021 25.00 49,001.13
0000132108092032000002692…
ALIASHAU AKINPELU
ReF:GW421490685000000070…

09Aug2021 0 09Aug2021 1.87 48,999.26
TRANSFER FOR 00001

0000132108092213410002693…
09Aug2021 0 09Aug2021 6,500.00 42,499.26
ANIMASHAUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108092213410002693…
FOR
09Aug2021 0 09Aug2021 25.00 42,474.26
0000132108092213410002693…
ANIMASHAUN
ReF:GW421490685000000065…

09Aug2021 0 09Aug2021 1.87 42,472.39
TRANSFER FOR 00001
TRANSFER BETWEEN
09Aug2021 0 09Aug2021 8,000.00 34,472.39 REF:421490685000000080002…

0000132108101319410002701…
10Aug2021 0 10Aug2021 20,000.00 14,472.39
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108101319410002701…
FOR
10Aug2021 0 10Aug2021 25.00 14,447.39
0000132108101319410002701…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000200…

10Aug2021 0 10Aug2021 1.87 14,445.52
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
10Aug2021 0 10Aug2021 40,000.00 54,445.52 0000142108101448072447036…
ADESOLA IDOWU
REF:000014210810144807244…

0000132108101450010002702…
via GTWORLD TO GBOTIFA
10Aug2021 0 10Aug2021 40,000.00 14,445.52
IDOWU ADEDAYO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108101450010002702…
10Aug2021 0 10Aug2021 25.00 14,420.52
0000132108101450010002702…
IDOWU ADEDAYO
COMMISSION
0000132108101450010002702…
FOR
10Aug2021 0 10Aug2021 25.00 14,420.52
0000132108101450010002702…
IDOWU ADEDAYO
ReF:GW421490685000000400…

10Aug2021 0 10Aug2021 1.87 14,418.65
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
10Aug2021 0 10Aug2021 90,000.00 104,418.65 0000142108101459192544989…
ADESOLA IDOWU
REF:000014210810145919254…
TRANSFER BETWEEN
REF:421490685000000900002…
10Aug2021 0 10Aug2021 90,000.00 14,418.65
to OBIKUNLE DONALD
OLUWASEUN

0000132108101540310002703…
10Aug2021 0 10Aug2021 10,000.00 4,418.65
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108101540310002703…
FOR
10Aug2021 0 10Aug2021 25.00 4,393.65
0000132108101540310002703…
Sewanu Dannon
ReF:GW421490685000000100…

10Aug2021 0 10Aug2021 1.87 4,391.78
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
10Aug2021 0 10Aug2021 122,500.00 126,891.78 0902672108102004002060044…
AINA SALAMI
REF:090267210810200400206…

0000132108102155030002710…
10Aug2021 0 10Aug2021 100,000.00 26,891.78
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108102155030002710…
FOR
10Aug2021 0 10Aug2021 50.00 26,841.78
0000132108102155030002710…
ADESOLA IDOWU
ReF:GW421490685000001000…

10Aug2021 0 10Aug2021 3.75 26,838.03
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000162108102207470000425…
10Aug2021 0 10Aug2021 50,000.00 76,838.03 MUJIB
SAMUEL AYOMIDE
REF:000016210810220747000…

0000132108102231050002710…
10Aug2021 0 10Aug2021 50,000.00 26,838.03
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108102231050002710…
FOR
10Aug2021 0 10Aug2021 25.00 26,813.03
0000132108102231050002710…
ADESOLA IDOWU
ReF:GW421490685000000500…

10Aug2021 0 10Aug2021 1.87 26,811.16
TRANSFER FOR 00001

10/08/2021

Page: 279 of 475
11Aug2021 0 11Aug2021 1,000.00 25,611.16 101CT0000000002805224763
2349016623188
10/08/2021

11Aug2021 0 11Aug2021 1,000.00 25,611.16 101CT0000000002805224763
2349016623188

0000132108111233330002716…
11Aug2021 0 11Aug2021 10,000.00 15,611.16
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108111233330002716…
FOR
11Aug2021 0 11Aug2021 25.00 15,586.16
0000132108111233330002716…
Sewanu Dannon
ReF:GW421490685000000100…

11Aug2021 0 11Aug2021 1.87 15,584.29
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000050002…
11Aug2021 0 11Aug2021 5,000.00 10,584.29
to JAIYESIMI JUBRIL
OMOBOLAJI
TRANSFER BETWEEN
CUSTOMERS
11Aug2021 0 11Aug2021 20,000.00 30,584.29 0000142108111625202109796…
ADESOLA IDOWU
REF:000014210811162520210…

0000132108111637010002721…
11Aug2021 0 11Aug2021 13,000.00 17,584.29
OMOLARA TAWAKALT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108111637010002721…
FOR
11Aug2021 0 11Aug2021 25.00 17,559.29
0000132108111637010002721…
OMOLARA TAWAKALT
ReF:GW421490685000000130…

11Aug2021 0 11Aug2021 1.87 17,557.42
TRANSFER FOR 00001

0000132108111657230002721…
11Aug2021 0 11Aug2021 1,000.01 16,557.41
BABATUNDE OLALEKAN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108111657230002721…
FOR
11Aug2021 0 11Aug2021 10.00 16,547.41
0000132108111657230002721…
BABATUNDE OLALEKAN
ReF:GW42149068500001000.0…

11Aug2021 0 11Aug2021 0.75 16,546.66
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
11Aug2021 0 11Aug2021 95,500.00 112,046.66 0000142108111723282175092…
ADESOLA IDOWU
REF:000014210811172328217…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:635936085914607000007…
11Aug2021 0 11Aug2021 150,000.00 262,046.66
MUJIB ADESHOLA
TRANSFER BETWEEN
REF:421490685000000955002…
11Aug2021 0 11Aug2021 95,500.00 166,546.66
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
CUSTOMERS
11Aug2021 0 11Aug2021 30,686.00 197,232.66 0902672108111857073970006…
KETUMI IBRAHIM
Page: 280 of 475
REF:090267210811185707397…
TRANSFER BETWEEN
CUSTOMERS
11Aug2021 0 11Aug2021 30,686.00 197,232.66 0902672108111857073970006…
KETUMI IBRAHIM
REF:090267210811185707397…

0000132108111909330002724…
11Aug2021 0 11Aug2021 30,000.00 167,232.66
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108111909330002724…
FOR
11Aug2021 0 11Aug2021 25.00 167,207.66
0000132108111909330002724…
Sewanu Dannon
ReF:GW421490685000000300…

11Aug2021 0 11Aug2021 1.87 167,205.79
TRANSFER FOR 00001

11/08/2021

0000132108112337070002727…
12Aug2021 0 11Aug2021 150,000.00 17,055.79
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108112337070002727…
FOR
12Aug2021 0 11Aug2021 50.00 17,005.79
0000132108112337070002727…
ADESOLA IDOWU
ReF:GW421490685000001500…

12Aug2021 0 11Aug2021 3.75 17,002.04
TRANSFER FOR 00001

0000132108121609480002737…
12Aug2021 0 12Aug2021 2,100.00 14,902.04
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108121609480002737…
FOR
12Aug2021 0 12Aug2021 10.00 14,892.04
0000132108121609480002737…
FUNMILAYO
ReF:GW421490685000000021…

12Aug2021 0 12Aug2021 0.75 14,891.29
TRANSFER FOR 00001
TRANSFER BETWEEN
12Aug2021 0 12Aug2021 6,000.00 8,891.29 REF:421490685000000060002…
TRANSFER BETWEEN
CUSTOMERS
0000232108122043100020107…
12Aug2021 0 12Aug2021 1,067,690.17 1,076,581.46
ADESHOLA
20210812204309625|0000230…
OLAT DIGITAL ENTERPRISE
REF:000023210812204310002…

0000132108122049560002742…
via GTWORLD TO ODUMERU
12Aug2021 0 12Aug2021 1,027,500.00 49,081.46
IDOWU GAZAL
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108122049560002742…
FOR
12Aug2021 0 12Aug2021 50.00 49,031.46
0000132108122049560002742…
IDOWU GAZAL
ReF:GW421490685000010275…

12Aug2021 0 12Aug2021 3.75 49,027.71
TRANSFER FOR 00001
Page: 281 of 475
TRANSFER BETWEEN
CUSTOMERS
ReF:GW421490685000010275…

12Aug2021 0 12Aug2021 3.75 49,027.71
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
12Aug2021 0 12Aug2021 99,000.00 148,027.71 0000142108122105512490455…
ADESOLA IDOWU
REF:000014210812210551249…
TRANSFER BETWEEN
REF:421490685000000783002…
12Aug2021 0 12Aug2021 78,300.00 69,727.71
to OBIKUNLE DONALD
OLUWASEUN

0000132108122110070002742…
12Aug2021 0 12Aug2021 20,000.00 49,727.71
REMILEKUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108122110070002742…
FOR
12Aug2021 0 12Aug2021 25.00 49,702.71
0000132108122110070002742…
REMILEKUN
ReF:GW421490685000000200…

12Aug2021 0 12Aug2021 1.87 49,700.84
TRANSFER FOR 00001

0000132108122245000002743…
12Aug2021 0 12Aug2021 10,000.00 39,700.84
REMILEKUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108122245000002743…
FOR
12Aug2021 0 12Aug2021 25.00 39,675.84
0000132108122245000002743…
REMILEKUN
ReF:GW421490685000000100…

12Aug2021 0 12Aug2021 1.87 39,673.97
TRANSFER FOR 00001
TRANSFER BETWEEN
12Aug2021 0 12Aug2021 8,000.00 31,673.97 REF:421490685000000080002…
TRANSFER BETWEEN
CUSTOMERS
0000032108122302540009869…
12Aug2021 0 12Aug2021 161,000.00 192,673.97 SAMMIELEE_EXC
09024048555|S89628874||AD…
OLALEKAN SAMUEL
REF:000003210812230254000…

0000132108122309130002743…
12Aug2021 0 12Aug2021 48,500.00 144,173.97
ANIMASHAUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108122309130002743…
FOR
12Aug2021 0 12Aug2021 25.00 144,148.97
0000132108122309130002743…
ANIMASHAUN
ReF:GW421490685000000485…

12Aug2021 0 12Aug2021 1.87 144,147.10
TRANSFER FOR 00001

0000132108122312470002743…
12Aug2021 0 12Aug2021 132,000.00 12,147.10
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108122312470002743…
FOR
12Aug2021 0 12Aug2021 50.00 12,097.10
0000132108122312470002743…
via GTWORLD TO MUJIB Page: 282 of 475
ADESOLA IDOWU
ReF:GW421490685000001320…
COMMISSION
0000132108122312470002743…
FOR
12Aug2021 0 12Aug2021 50.00 12,097.10
0000132108122312470002743…
ADESOLA IDOWU
ReF:GW421490685000001320…

12Aug2021 0 12Aug2021 3.75 12,093.35
TRANSFER FOR 00001

12/08/2021

0000132108131432560002752…
via GTWORLD TO Ayomiposi
13Aug2021 0 13Aug2021 9,000.00 2,943.35
Kuwam Jimoh
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108131432560002752…
FOR
13Aug2021 0 13Aug2021 25.00 2,918.35
0000132108131432560002752…
Kuwam Jimoh
ReF:GW421490685000000090…

13Aug2021 0 13Aug2021 1.87 2,916.48
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
13Aug2021 0 13Aug2021 30,000.00 32,916.48 0000142108131513422930056…
ADESOLA IDOWU
REF:000014210813151342293…
TRANSFER BETWEEN
13Aug2021 0 13Aug2021 30,000.00 2,916.48 REF:421490685000000300002…
TRANSFER BETWEEN
CUSTOMERS
0902672108131851021510027…
13Aug2021 0 13Aug2021 18,500.00 21,416.48
|090267210813185102151002…
EBUKA ODIKPO
REF:090267210813185102151…
TRANSFER BETWEEN
CUSTOMERS
13Aug2021 0 13Aug2021 20,000.00 41,416.48 0000142108131858422482864…
ADESOLA IDOWU
REF:000014210813185842248…

0000132108131859290002757…
13Aug2021 0 13Aug2021 20,000.00 21,416.48
IDOWU ADEDAYO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108131859290002757…
FOR
13Aug2021 0 13Aug2021 25.00 21,391.48
0000132108131859290002757…
IDOWU ADEDAYO
ReF:GW421490685000000200…

13Aug2021 0 13Aug2021 1.87 21,389.61
TRANSFER FOR 00001
TRANSFER BETWEEN
13Aug2021 0 13Aug2021 2,000.00 19,389.61 REF:421490685000000020002…
to DOSUNMU ZAINAB OJUOLAPE
TRANSFER BETWEEN
CUSTOMERS
13Aug2021 0 13Aug2021 30,519.00 49,908.61 0902672108132318515981008…
ONYEDIKACHI WILLIAMS
REF:090267210813231851598…
TRANSFER BETWEEN
13Aug2021 0 13Aug2021 28,500.00 21,408.61 REF:421490685000000285002…

13/08/2021

CUSTOMERS
0902672108140835383440011…
14Aug2021 0 14Aug2021 95,500.00 116,708.61
|090267210814083538344001…
13/08/2021
TRANSFER BETWEEN
CUSTOMERS
0902672108140835383440011…
14Aug2021 0 14Aug2021 95,500.00 116,708.61
|090267210814083538344001…
DANLAMI MURTALA
REF:090267210814083538344…

0000132108140842560002762…
14Aug2021 0 14Aug2021 70,000.00 46,708.61
OLAREWAJU BAKARE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108140842560002762…
FOR
14Aug2021 0 14Aug2021 50.00 46,658.61
0000132108140842560002762…
OLAREWAJU BAKARE
ReF:GW421490685000000700…

14Aug2021 0 14Aug2021 3.75 46,654.86
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000150002…
14Aug2021 0 14Aug2021 15,000.00 31,654.86
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
CUSTOMERS
14Aug2021 0 14Aug2021 30,000.00 61,654.86 0000142108140917572311298…
ADESOLA IDOWU
REF:000014210814091757231…
TRANSFER BETWEEN
CUSTOMERS
14Aug2021 0 14Aug2021 30,718.00 92,372.86 0902672108140918435180077…
Shuaibu
REF:090267210814091843518…

0000132108140922360002762…
14Aug2021 0 14Aug2021 46,500.00 45,872.86
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108140922360002762…
FOR
14Aug2021 0 14Aug2021 25.00 45,847.86
0000132108140922360002762…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000465…

14Aug2021 0 14Aug2021 1.87 45,845.99
TRANSFER FOR 00001

0000132108140924080002762…
14Aug2021 0 14Aug2021 20,000.00 25,845.99
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108140924080002762…
FOR
14Aug2021 0 14Aug2021 25.00 25,820.99
0000132108140924080002762…
Sewanu Dannon
ReF:GW421490685000000200…

14Aug2021 0 14Aug2021 1.87 25,819.12
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
14Aug2021 0 14Aug2021 50,718.00 76,537.12 0902672108141107474280065…
Okechukwu Amazu
REF:090267210814110747428…

0000132108141109290002764…
14Aug2021 0 14Aug2021 49,000.00 27,537.12
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108141109290002764…
Page: 284 of 475
FOR
14Aug2021 0 14Aug2021 25.00 27,512.12
0000132108141109290002764…
COMMISSION
0000132108141109290002764…
FOR
14Aug2021 0 14Aug2021 25.00 27,512.12
0000132108141109290002764…
Sewanu Dannon
ReF:GW421490685000000490…

14Aug2021 0 14Aug2021 1.87 27,510.25
TRANSFER FOR 00001

0000132108141335200002767…
14Aug2021 0 14Aug2021 20,000.00 7,510.25
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108141335200002767…
FOR
14Aug2021 0 14Aug2021 25.00 7,485.25
0000132108141335200002767…
Sewanu Dannon
ReF:GW421490685000000200…

14Aug2021 0 14Aug2021 1.87 7,483.38
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042108141309071006255…
14Aug2021 0 14Aug2021 183,042.00 190,525.38 from to IDOWU MUJIB
ADESHOLA|100004210814130…
Asipa
REF:100004210814130907100…
TRANSFER BETWEEN
REF:421490685000000530002…
14Aug2021 0 14Aug2021 53,000.00 137,525.38
to OBIKUNLE DONALD
OLUWASEUN

0000132108141420420002768…
14Aug2021 0 14Aug2021 90,000.00 47,525.38
Sewanu Dannon
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108141420420002768…
FOR
14Aug2021 0 14Aug2021 50.00 47,475.38
0000132108141420420002768…
Sewanu Dannon
ReF:GW421490685000000900…

14Aug2021 0 14Aug2021 3.75 47,471.63
TRANSFER FOR 00001
TRANSFER BETWEEN
14Aug2021 0 14Aug2021 5,000.00 42,471.63 REF:421490685000000050002…
to BABATUNDE EZEKIEL

0000132108141851180002772…
via GTWORLD TO EZE
14Aug2021 0 14Aug2021 15,000.00 27,471.63
CHIMEZIE CYRIL
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108141851180002772…
FOR
14Aug2021 0 14Aug2021 25.00 27,446.63
0000132108141851180002772…
via GTWORLD TO EZE
CHIMEZIE CYRIL
ReF:GW421490685000000150…

14Aug2021 0 14Aug2021 1.87 27,444.76
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
14Aug2021 0 14Aug2021 85,500.00 112,944.76 0000142108141903232283986…
WILLIAMS AKINYEMI
REF:000014210814190323228…
TRANSFER BETWEEN
REF:421490685000000750002…
14Aug2021 0 14Aug2021 75,000.00 37,944.76
Page:
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
REF:421490685000000750002…
14Aug2021 0 14Aug2021 75,000.00 37,944.76
to OBIKUNLE DONALD
OLUWASEUN

14/08/2021
TRANSFER BETWEEN
15Aug2021 0 15Aug2021 30,000.00 67,644.76 REF:262302269000000300002…
TRANSFER BETWEEN
CUSTOMERS
15Aug2021 0 15Aug2021 38,700.00 106,344.76 0902672108150103255540061…
Egwuchukwu Arua
REF:090267210815010325554…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:117657122017099800005…
15Aug2021 0 15Aug2021 8,213.00 114,557.76 ANY Account Transfer from
ADESHOLA

0000132108150933090002778…
15Aug2021 0 15Aug2021 28,000.00 86,557.76
Kuwam Jimoh
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108150933090002778…
FOR
15Aug2021 0 15Aug2021 25.00 86,532.76
0000132108150933090002778…
Kuwam Jimoh
ReF:GW421490685000000280…

15Aug2021 0 15Aug2021 1.87 86,530.89
TRANSFER FOR 00001
TRANSFER BETWEEN
15Aug2021 0 15Aug2021 5,000.00 81,530.89 REF:421490685000000050002…

0000132108151608410002782…
15Aug2021 0 15Aug2021 6,000.00 75,530.89
MUSTEQIM A
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108151608410002782…
FOR
15Aug2021 0 15Aug2021 25.00 75,505.89
0000132108151608410002782…
MUSTEQIM A
ReF:GW421490685000000060…

15Aug2021 0 15Aug2021 1.87 75,504.02
TRANSFER FOR 00001

0000132108151615480002782…
via GTWORLD TO Aleem
15Aug2021 0 15Aug2021 15,000.00 60,504.02
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108151615480002782…
FOR
15Aug2021 0 15Aug2021 25.00 60,479.02
0000132108151615480002782…
Oluwakayode Fayemi
ReF:GW421490685000000150…

15Aug2021 0 15Aug2021 1.87 60,477.15
TRANSFER FOR 00001

15Aug2021 0 15Aug2021 1,000.00 59,477.15 101CT0000000002816472786
2349016623188

15Aug2021 0 15Aug2021 3,000.00 56,477.15 101CT0000000002816915860
2349021438348
Page: 286 of 475

2349016623188

15Aug2021 0 15Aug2021 3,000.00 56,477.15 101CT0000000002816915860
2349021438348

15/08/2021
TRANSFER BETWEEN
16Aug2021 0 16Aug2021 50,000.00 6,377.15 REF:421490685000000500002…
TRANSFER BETWEEN
CUSTOMERS
16Aug2021 0 16Aug2021 40,000.00 46,377.15 0000142108161126552254134…
ADESOLA IDOWU
REF:000014210816112655225…
TRANSFER BETWEEN
16Aug2021 0 16Aug2021 10,000.00 36,377.15 REF:421490685000000100002…

0000132108161134380002792…
via GTWORLD TO CLASSICAL
16Aug2021 0 16Aug2021 10,000.00 26,377.15
TEMMY BEAUTY SEGMENT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108161134380002792…
FOR
16Aug2021 0 16Aug2021 25.00 26,352.15
0000132108161134380002792…
via GTWORLD TO CLASSICAL
TEMMY BEAUTY SEGMENT
ReF:GW421490685000000100…

16Aug2021 0 16Aug2021 1.87 26,350.28
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000182108161208520002678…
16Aug2021 0 16Aug2021 10,000.00 36,350.28 Transfer from JIMOH YUSUF O
|000018210816120852000267…
YUSUF O
REF:000018210816120852000…

0000132108161305050002793…
16Aug2021 0 16Aug2021 17,000.00 19,350.28
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108161305050002793…
FOR
16Aug2021 0 16Aug2021 25.00 19,325.28
0000132108161305050002793…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000170…

16Aug2021 0 16Aug2021 1.87 19,323.41
TRANSFER FOR 00001

0000132108161314530002794…
16Aug2021 0 16Aug2021 3,000.00 16,323.41
08057589356 TO OGBEBOR,
FELICIA EVBAREKE
/10.75/REF:000013210816131…
COMMISSION
0000132108161314530002794…
16Aug2021 0 16Aug2021 10.00 16,313.41
ReF:000013210816131453000…

16Aug2021 0 16Aug2021 0.75 16,312.66
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:448025334381725300009…
16Aug2021 0 16Aug2021 50,000.00 66,312.66
MUJIB ADESHOLA

0000132108161850460002800…
via GTWORLD TO AJENIFUJA
16Aug2021 0 16Aug2021 5,000.00 61,312.66
IBRAHIM
/10.75/REF:GW421490685000…
f
Page: 287 of 475
COMMISSION
0000132108161850460002800…
16Aug2021 0 16Aug2021 5,000.00 61,312.66
IBRAHIM
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108161850460002800…
FOR
16Aug2021 0 16Aug2021 10.00 61,302.66
0000132108161850460002800…
IBRAHIM
ReF:GW421490685000000050…

16Aug2021 0 16Aug2021 0.75 61,301.91
TRANSFER FOR 00001

0000132108161851010002800…
via GTWORLD TO IDOWU JAMIU
16Aug2021 0 16Aug2021 6,000.00 55,301.91
BAMIDELE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108161851010002800…
FOR
16Aug2021 0 16Aug2021 25.00 55,276.91
0000132108161851010002800…
BAMIDELE
ReF:GW421490685000000060…

16Aug2021 0 16Aug2021 1.87 55,275.04
TRANSFER FOR 00001

0000132108161851580002800…
via GTWORLD TO BALQEEZ
16Aug2021 0 16Aug2021 28,000.00 27,275.04
OMOBUKOLA JIMOH
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108161851580002800…
FOR
16Aug2021 0 16Aug2021 25.00 27,250.04
0000132108161851580002800…
via GTWORLD TO BALQEEZ
OMOBUKOLA JIMOH
ReF:GW421490685000000280…

16Aug2021 0 16Aug2021 1.87 27,248.17
TRANSFER FOR 00001

16Aug2021 0 16Aug2021 3,000.00 24,248.17 101CT0000000002819171779
2348123741662

16Aug2021 0 16Aug2021 1,000.00 23,248.17 101CT0000000002819261860
2348082555140
TRANSFER BETWEEN
16Aug2021 0 16Aug2021 30,000.00 53,248.17 REF:262302269000000300002…

16/08/2021

0000132108170054270002803…
17Aug2021 0 17Aug2021 8,000.00 45,148.17
OMOTOYOSI YISA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108170054270002803…
FOR
17Aug2021 0 17Aug2021 25.00 45,123.17
0000132108170054270002803…
OMOTOYOSI YISA
ReF:GW421490685000000080…

17Aug2021 0 17Aug2021 1.87 45,121.30
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:232863870000000020002…
17Aug2021 0 17Aug2021 2,000.00 47,121.30
from ABASS SULAIMON
ADESHOLA
Page: 288 of 475
17Aug2021 0 17Aug2021 1,500.00 45,621.30 101CT0000000002819413580
2347047663284
REF:232863870000000020002…
17Aug2021 0 17Aug2021 2,000.00 47,121.30
from ABASS SULAIMON
ADESHOLA

17Aug2021 0 17Aug2021 1,500.00 45,621.30 101CT0000000002819413580
2347047663284

17Aug2021 0 17Aug2021 5,000.00 40,621.30 101CT0000000002819419187
2349016623188

0000132108170837340002805…
via GTWORLD TO MARY
17Aug2021 0 17Aug2021 10,000.01 30,621.29
IRETIOLUWA AJEPE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108170837340002805…
FOR
17Aug2021 0 17Aug2021 25.00 30,596.29
0000132108170837340002805…
via GTWORLD TO MARY
IRETIOLUWA AJEPE
ReF:GW42149068500010000.0…

17Aug2021 0 17Aug2021 1.87 30,594.42
TRANSFER FOR 00001

0000132108171346460002810…
17Aug2021 0 17Aug2021 10,000.00 20,594.42
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108171346460002810…
FOR
17Aug2021 0 17Aug2021 25.00 20,569.42
0000132108171346460002810…
Sewanu Dannon
ReF:GW421490685000000100…

17Aug2021 0 17Aug2021 1.87 20,567.55
TRANSFER FOR 00001
TRANSFER BETWEEN
17Aug2021 0 17Aug2021 2,000.00 18,567.55 REF:421490685000000020002…
to ADEOSUN ADEYEMI USMAN

0000132108171645270002814…
17Aug2021 0 17Aug2021 5,000.00 13,567.55
FARUQ GBOLAHAN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108171645270002814…
FOR
17Aug2021 0 17Aug2021 10.00 13,557.55
0000132108171645270002814…
FARUQ GBOLAHAN
ReF:GW421490685000000050…

17Aug2021 0 17Aug2021 0.75 13,556.80
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:118890772166719120005…
17Aug2021 0 17Aug2021 903,000.00 916,556.80

0000132108172040440002818…
via GTWORLD TO DUROJAIYE
17Aug2021 0 17Aug2021 5,000.00 911,556.80
SAMIAT OLUWADARASIMI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108172040440002818…
FOR
17Aug2021 0 17Aug2021 10.00 911,546.80
0000132108172040440002818…
via GTWORLD TO DUROJAIYE
SAMIAT OLUWADARASIMI
ReF:GW421490685000000050…

17Aug2021 0 17Aug2021 0.75 911,546.05
TRANSFER FOR 00001
Page: 289 of 475
0000132108172103350002818…
ReF:GW421490685000000050…

17Aug2021 0 17Aug2021 0.75 911,546.05
TRANSFER FOR 00001

0000132108172103350002818…
17Aug2021 0 17Aug2021 10,000.00 901,546.05
ANIMASHAUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108172103350002818…
FOR
17Aug2021 0 17Aug2021 25.00 901,521.05
0000132108172103350002818…
ANIMASHAUN
ReF:GW421490685000000100…

17Aug2021 0 17Aug2021 1.87 901,519.18
TRANSFER FOR 00001

0000132108172126510002818…
17Aug2021 0 17Aug2021 260,000.00 641,519.18
OPEYEMI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108172126510002818…
FOR
17Aug2021 0 17Aug2021 50.00 641,469.18
0000132108172126510002818…
OPEYEMI
ReF:GW421490685000002600…

17Aug2021 0 17Aug2021 3.75 641,465.43
TRANSFER FOR 00001

0000132108172219280002819…
via GTWORLD TO BADEWOLE,
17Aug2021 0 17Aug2021 2,400.00 639,065.43
OLUWADAMILOLA ESTHER
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108172219280002819…
FOR
17Aug2021 0 17Aug2021 10.00 639,055.43
0000132108172219280002819…
via GTWORLD TO BADEWOLE,
OLUWADAMILOLA ESTHER
ReF:GW421490685000000024…

17Aug2021 0 17Aug2021 0.75 639,054.68
TRANSFER FOR 00001
TRANSFER BETWEEN
17Aug2021 0 17Aug2021 5,000.00 634,054.68 REF:421490685000000050002…
TRANSFER BETWEEN
CUSTOMERS
0000162108180446320000643…
18Aug2021 0 18Aug2021 32,500.00 666,554.68 MUJIB
SULAIMAN ABAYOMI
REF:000016210818044632000…

0000132108180503510002819…
via GTWORLD TO FOLAKE
18Aug2021 0 18Aug2021 5,000.00 661,554.68
ISHOLA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108180503510002819…
FOR
18Aug2021 0 18Aug2021 10.00 661,544.68
0000132108180503510002819…
ISHOLA
ReF:GW421490685000000050…

18Aug2021 0 18Aug2021 0.75 661,543.93
TRANSFER FOR 00001
TRANSFER BETWEEN
18Aug2021 0 18Aug2021 5,000.00 656,543.93 REF:421490685000000050002…
Page: 290 of 475

0000132108181055310002823…
via GTWORLD TO OLAIDE,
18Aug2021 0 18Aug2021 360,000.00 296,543.93
18Aug2021 0 18Aug2021 5,000.00 656,543.93 REF:421490685000000050002…

0000132108181055310002823…
18Aug2021 0 18Aug2021 360,000.00 296,543.93
AZEEZ ADEOLA
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108181055310002823…
FOR
18Aug2021 0 18Aug2021 50.00 296,493.93
0000132108181055310002823…
AZEEZ ADEOLA
ReF:GW421490685000003600…

18Aug2021 0 18Aug2021 3.75 296,490.18
TRANSFER FOR 00001

0000132108181059100002823…
via GTWORLD TO
AYOMIDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108181059100002823…
FOR
18Aug2021 0 18Aug2021 25.00 286,465.18 0000132108181059100002823…
via GTWORLD TO
OLUWANISHOLA SAMUEL
AYOMIDE
ReF:GW421490685000000100…

18Aug2021 0 18Aug2021 1.87 286,463.31
TRANSFER FOR 00001
TRANSFER BETWEEN
18Aug2021 0 18Aug2021 5,000.00 281,463.31 REF:421490685000000050002…
TRANSFER BETWEEN
CUSTOMERS
0000032108181315480009939…
18Aug2021 0 18Aug2021 32,000.00 313,463.31 To GTBank Plc IDOWU MUJIB
ADESHOLA| S2864701||ODELE
YAHYA OPEYEMI
REF:000003210818131548000…
TRANSFER BETWEEN
18Aug2021 0 18Aug2021 6,000.00 307,463.31 REF:421490685000000060002…
TRANSFER BETWEEN
18Aug2021 0 18Aug2021 20,000.00 287,463.31 REF:421490685000000200002…
TRANSFER BETWEEN
CUSTOMERS
18Aug2021 0 18Aug2021 20,000.00 307,463.31 0000142108181841212530792…
ADEGOKE LAWAL
REF:000014210818184121253…
TRANSFER BETWEEN
CUSTOMERS
18Aug2021 0 18Aug2021 20,000.00 327,463.31 0000142108181841482341118…
ADEGOKE LAWAL
REF:000014210818184148234…
TRANSFER BETWEEN
CUSTOMERS
18Aug2021 0 18Aug2021 20,000.00 347,463.31 0000142108181842112637821…
ADEGOKE LAWAL
REF:000014210818184211263…
TRANSFER BETWEEN
CUSTOMERS
18Aug2021 0 18Aug2021 20,000.00 367,463.31 0000142108181843102335548…
ADEGOKE LAWAL
REF:000014210818184310233…
TRANSFER BETWEEN
REF:421490685000000625502…
18Aug2021 0 18Aug2021 62,550.00 304,913.31
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
Page: 291 of 475
CUSTOMERS MBANKING
REF:373191548162777900001…
18Aug2021 0 18Aug2021 25,000.00 329,913.31
REF:421490685000000625502…
18Aug2021 0 18Aug2021 62,550.00 304,913.31
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:373191548162777900001…
18Aug2021 0 18Aug2021 25,000.00 329,913.31
MUJIB ADESHOLA

0000132108182003170002833…
via GTWORLD TO ODUMAKIN,
18Aug2021 0 18Aug2021 40,000.00 289,913.31
OLUWADASOLA BLESSING
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108182003170002833…
FOR
18Aug2021 0 18Aug2021 25.00 289,888.31
0000132108182003170002833…
via GTWORLD TO ODUMAKIN,
OLUWADASOLA BLESSING
ReF:GW421490685000000400…

18Aug2021 0 18Aug2021 1.87 289,886.44
TRANSFER FOR 00001

0000132108182003540002833…
18Aug2021 0 18Aug2021 40,000.00 249,886.44
Olashile
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108182003540002833…
FOR
18Aug2021 0 18Aug2021 25.00 249,861.44
0000132108182003540002833…
Olashile
ReF:GW421490685000000400…

18Aug2021 0 18Aug2021 1.87 249,859.57
TRANSFER FOR 00001

0000132108182109570002834…
via GTWORLD TO ABDULSOBUR
18Aug2021 0 18Aug2021 20,000.00 229,859.57
ADEDEJI HASSAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108182109570002834…
FOR
18Aug2021 0 18Aug2021 25.00 229,834.57
0000132108182109570002834…
via GTWORLD TO ABDULSOBUR
ADEDEJI HASSAN
ReF:GW421490685000000200…

18Aug2021 0 18Aug2021 1.87 229,832.70
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:226534756866750100008…
18Aug2021 0 18Aug2021 154,500.00 384,332.70

18/08/2021
TRANSFER BETWEEN
CUSTOMERS
0000012108190024390001170…
from MURTALA DANLAMI
19Aug2021 0 18Aug2021 70,000.00 454,032.70 MOHAMMED to IDOWU MUJIB
ADESHOLA|Online to GTBank
Plc|IDOWU MUJIB ADESHOLA
Onepay Transfer to IDOWU
MUJREF:000001210819002439…

0000132108191213020002840…
via GTWORLD Urgent 2k TO
19Aug2021 0 19Aug2021 2,000.00 452,032.70 OLALEYE HAMINAT
OLUWATOYOSI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108191213020002840…
FOR
19Aug2021 0 19Aug2021 10.00 452,022.70 Page:
0000132108191213020002840… 292 of 475
OLALEYE HAMINAT
OLUWATOYOSI
COMMISSION
0000132108191213020002840…
FOR
19Aug2021 0 19Aug2021 10.00 452,022.70 0000132108191213020002840…
OLALEYE HAMINAT
OLUWATOYOSI
ReF:GW421490685000000020…

19Aug2021 0 19Aug2021 0.75 452,021.95
TRANSFER FOR 00001

0000132108191249400002841…
19Aug2021 0 19Aug2021 100,000.00 352,021.95
MURITALA
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108191249400002841…
FOR
19Aug2021 0 19Aug2021 50.00 351,971.95
0000132108191249400002841…
MURITALA
ReF:GW421490685000001000…

19Aug2021 0 19Aug2021 3.75 351,968.20
TRANSFER FOR 00001

0000132108191306570002841…
19Aug2021 0 19Aug2021 10,000.00 341,968.20
OLAWUNMI OGUNJOBI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108191306570002841…
FOR
19Aug2021 0 19Aug2021 25.00 341,943.20
0000132108191306570002841…
OLAWUNMI OGUNJOBI
ReF:GW421490685000000100…

19Aug2021 0 19Aug2021 1.87 341,941.33
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000001260002…
19Aug2021 0 19Aug2021 126,000.00 215,941.33
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
CUSTOMERS
19Aug2021 0 19Aug2021 145,000.00 360,941.33 0000042108191736003740002…
ALIYU TIJJANI
REF:000004210819173600374…

0000132108191754180002847…
via GTWORLD TO UMEH
19Aug2021 0 19Aug2021 10,000.00 350,941.33
CHIMEZIE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108191754180002847…
FOR
19Aug2021 0 19Aug2021 25.00 350,916.33
0000132108191754180002847…
via GTWORLD TO UMEH
CHIMEZIE
ReF:GW421490685000000100…

19Aug2021 0 19Aug2021 1.87 350,914.46
TRANSFER FOR 00001

0000132108191804240002847…
via GTWORLD TO UMEH
19Aug2021 0 19Aug2021 5,500.00 345,414.46
CHIMEZIE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108191804240002847…
FOR
19Aug2021 0 19Aug2021 25.00 345,389.46
0000132108191804240002847…
via GTWORLD TO UMEH
CHIMEZIE
ReF:GW421490685000000055…

19Aug2021 0 19Aug2021 1.87 345,387.59
TRANSFER FOR 00001
Page: 293 of 475
TRANSFER BETWEEN
CUSTOMERS
ReF:GW421490685000000055…

19Aug2021 0 19Aug2021 1.87 345,387.59
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0903252108191908048928889…
19Aug2021 0 19Aug2021 248,974.25 594,361.84 Dahunsi
Eniola|NIP2055485162939606…
Eniola
REF:090325210819190804892…

PAYMENT
0000132108191904570002848…
19Aug2021 0 19Aug2021 240,000.01 354,361.83 via GTWORLD TO ODUMERU
IDOWU GAZAL
/53.75/REF:GW421490685002…
f
COMMISSION
0000132108191904570002848…
FOR
19Aug2021 0 19Aug2021 50.00 354,311.83
0000132108191904570002848…
IDOWU GAZAL
ReF:GW42149068500240000.0…

19Aug2021 0 19Aug2021 3.75 354,308.08
TRANSFER FOR 00001

PAYMENT
0000132108191904570002848…
19Aug2021 0 19Aug2021 240,000.01 594,308.09
Beneficiary Bank
REF:000013210819190457000…

PAYMENT
0000132108191904570002848…
19Aug2021 0 19Aug2021 50.00 594,358.09
Beneficiary Bank
REF:000013210819190457000…

PAYMENT
0000132108191904570002848…
19Aug2021 0 19Aug2021 3.75 594,361.84
Beneficiary Bank
REF:000013210819190457000…

PAYMENT
0000132108191948310002849…
IDOWU GAZAL
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108191948310002849…
FOR
19Aug2021 0 19Aug2021 50.00 354,311.84
0000132108191948310002849…
IDOWU GAZAL
ReF:GW421490685000002400…

19Aug2021 0 19Aug2021 3.75 354,308.09
TRANSFER FOR 00001

0000132108192034540002849…
via GTWORLD TO OYEYEMI
19Aug2021 0 19Aug2021 20,000.00 334,308.09
SOLOMON BANJO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108192034540002849…
FOR
19Aug2021 0 19Aug2021 25.00 334,283.09
0000132108192034540002849…
via GTWORLD TO OYEYEMI
SOLOMON BANJO
ReF:GW421490685000000200…

19Aug2021 0 19Aug2021 1.87 334,281.22
TRANSFER FOR 00001

0000132108192041190002849…
via GTWORLD TO ROHEEMOH
19Aug2021 0 19Aug2021 10,000.00 324,281.22
OLUWABUKOLA MUDASHIR
/26.875/REF:GW42149068500…
f
COMMISSION
Page:
0000132108192041190002849… 294 of 475
FOR
19Aug2021 0 19Aug2021 25.00 324,256.22
0000132108192041190002849…
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108192041190002849…
FOR
19Aug2021 0 19Aug2021 25.00 324,256.22
0000132108192041190002849…
ReF:GW421490685000000100…

19Aug2021 0 19Aug2021 1.87 324,254.35
TRANSFER FOR 00001

PAYMENT
0000132108191948310002849…
19Aug2021 0 19Aug2021 240,000.00 564,254.35
Beneficiary Bank
REF:000013210819194831000…

PAYMENT
0000132108191948310002849…
19Aug2021 0 19Aug2021 50.00 564,304.35
Beneficiary Bank
REF:000013210819194831000…

PAYMENT
0000132108191948310002849…
19Aug2021 0 19Aug2021 3.75 564,308.10
Beneficiary Bank
REF:000013210819194831000…

19Aug2021 0 19Aug2021 1,000.00 563,308.10 101CT0000000002826501759
2348084583085

19Aug2021 0 19Aug2021 1,000.00 562,308.10 101CT0000000002826505244
2348028650430
TRANSFER BETWEEN
19Aug2021 0 19Aug2021 6,500.00 555,808.10 REF:421490685000000065002…

PAYMENT
0000132108192309440002851…
IDOWU GAZAL
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108192309440002851…
FOR
19Aug2021 0 19Aug2021 50.00 315,758.10
0000132108192309440002851…
IDOWU GAZAL
ReF:GW421490685000002400…

19Aug2021 0 19Aug2021 3.75 315,754.35
TRANSFER FOR 00001

19/08/2021

0000132108192359010002851…
20Aug2021 0 19Aug2021 5,000.00 310,604.35
IdowuShode
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108192359010002851…
FOR
20Aug2021 0 19Aug2021 10.00 310,594.35
0000132108192359010002851…
IdowuShode
ReF:GW421490685000000050…

20Aug2021 0 19Aug2021 0.75 310,593.60
TRANSFER FOR 00001

PAYMENT
0000132108192309440002851…
20Aug2021 0 20Aug2021 240,000.00 550,593.60
Beneficiary Bank
REF:000013210819230944000…

PAYMENT Page: 295 of 475
0000132108192309440002851…
20Aug2021 0 20Aug2021 50.00 550,643.60
Beneficiary Bank
Beneficiary Bank
REF:000013210819230944000…

PAYMENT
0000132108192309440002851…
20Aug2021 0 20Aug2021 50.00 550,643.60
Beneficiary Bank
REF:000013210819230944000…

0000132108200929320002854…
20Aug2021 0 20Aug2021 240,000.00 310,643.60
IDOWU GAZAL
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108200929320002854…
FOR
20Aug2021 0 20Aug2021 50.00 310,593.60
0000132108200929320002854…
IDOWU GAZAL
ReF:GW421490685000002400…

20Aug2021 0 20Aug2021 3.75 310,589.85
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:799143378922776800006…
20Aug2021 0 20Aug2021 1,400,000.00 1,710,589.85

0000132108201140160002857…
20Aug2021 0 20Aug2021 4,200.00 1,706,389.85
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108201140160002857…
FOR
20Aug2021 0 20Aug2021 10.00 1,706,379.85
0000132108201140160002857…
FUNMILAYO
ReF:GW421490685000000042…

20Aug2021 0 20Aug2021 0.75 1,706,379.10
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000002700002…
20Aug2021 0 20Aug2021 270,000.00 1,436,379.10
to JAIYESIMI JUBRIL
OMOBOLAJI

0000132108201144340002857…
20Aug2021 0 20Aug2021 1,000.00 1,435,379.10
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108201144340002857…
FOR
20Aug2021 0 20Aug2021 10.00 1,435,369.10
0000132108201144340002857…
FUNMILAYO
ReF:GW421490685000000010…

20Aug2021 0 20Aug2021 0.75 1,435,368.35
TRANSFER FOR 00001

0000132108201145260002857…
20Aug2021 0 20Aug2021 100,000.00 1,335,368.35
TEMIDAYO AJAYI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108201145260002857…
FOR
20Aug2021 0 20Aug2021 50.00 1,335,318.35
0000132108201145260002857…
TEMIDAYO AJAYI
ReF:GW421490685000001000…

20Aug2021 0 20Aug2021 3.75 1,335,314.60
TRANSFER FOR 00001
TRANSFER BETWEEN
20Aug2021 0 20Aug2021 740,000.00 595,314.60 Page:
REF:421490685000007400002… 296 of 475
to AKINYOOYE AHMED OLAWALE
20Aug2021 0 20Aug2021 3.75 1,335,314.60
TRANSFER FOR 00001
TRANSFER BETWEEN
20Aug2021 0 20Aug2021 740,000.00 595,314.60 REF:421490685000007400002…

0000132108201157400002857…
20Aug2021 0 20Aug2021 1,000.00 594,314.60
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108201157400002857…
FOR
20Aug2021 0 20Aug2021 10.00 594,304.60
0000132108201157400002857…
FUNMILAYO
ReF:GW421490685000000010…

20Aug2021 0 20Aug2021 0.75 594,303.85
TRANSFER FOR 00001

0000132108201212120002857…
20Aug2021 0 20Aug2021 400,000.00 194,303.85
OPEYEMI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108201212120002857…
FOR
20Aug2021 0 20Aug2021 50.00 194,253.85
0000132108201212120002857…
OPEYEMI
ReF:GW421490685000004000…

20Aug2021 0 20Aug2021 3.75 194,250.10
TRANSFER FOR 00001

0000132108201305120002858…
20Aug2021 0 20Aug2021 4,000.00 190,250.10
HAMINAT OLUWATOYOSI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108201305120002858…
FOR
20Aug2021 0 20Aug2021 10.00 190,240.10
0000132108201305120002858…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000040…

20Aug2021 0 20Aug2021 0.75 190,239.35
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000500002…
20Aug2021 0 20Aug2021 50,000.00 140,239.35
to JAIYESIMI JUBRIL
OMOBOLAJI
TRANSFER BETWEEN
CUSTOMERS
0000032108201313050009967…
To GTBank Plc IDOWU MUJIB
20Aug2021 0 20Aug2021 20,000.00 160,239.35
ADESHOLA|
S8000077||ODUMERU IDOWU
GAZAL
REF:000003210820131305000…

0000132108201336220002859…
20Aug2021 0 20Aug2021 10,000.00 150,239.35
ADETOLA SANNI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108201336220002859…
FOR
20Aug2021 0 20Aug2021 25.00 150,214.35
0000132108201336220002859…
ADETOLA SANNI
ReF:GW421490685000000100…

20Aug2021 0 20Aug2021 1.87 150,212.48
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS Via GTWorld Page: 297 of 475
20Aug2021 0 20Aug2021 20,000.00 130,212.48 REF:421490685000000200002…
20Aug2021 0 20Aug2021 1.87 150,212.48
TRANSFER FOR 00001
TRANSFER BETWEEN
20Aug2021 0 20Aug2021 20,000.00 130,212.48 REF:421490685000000200002…
TRANSFER BETWEEN
20Aug2021 0 20Aug2021 5,000.00 125,212.48 REF:421490685000000050002…

0000132108201617520002862…
20Aug2021 0 20Aug2021 5,000.00 120,212.48
ABOLAJI TIJANI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108201617520002862…
FOR
20Aug2021 0 20Aug2021 10.00 120,202.48
0000132108201617520002862…
ABOLAJI TIJANI
ReF:GW421490685000000050…

20Aug2021 0 20Aug2021 0.75 120,201.73
TRANSFER FOR 00001
TRANSFER BETWEEN
20Aug2021 0 20Aug2021 38,000.00 82,201.73 REF:421490685000000380002…

0000132108201843560002864…
20Aug2021 0 20Aug2021 15,000.00 67,201.73
AYOMIDE OYEWOLE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108201843560002864…
FOR
20Aug2021 0 20Aug2021 25.00 67,176.73
0000132108201843560002864…
AYOMIDE OYEWOLE
ReF:GW421490685000000150…

20Aug2021 0 20Aug2021 1.87 67,174.86
TRANSFER FOR 00001

0000132108202013450002866…
20Aug2021 0 20Aug2021 7,920.00 59,254.86 08057589356 TO PRIMEMART
SUPERSTORES LIMITED
MARKET BRANCH ISHASHI
/26.875/REF:00001321082020…
COMMISSION
0000132108202013450002866…
20Aug2021 0 20Aug2021 25.00 59,229.86
ReF:000013210820201345000…

20Aug2021 0 20Aug2021 1.87 59,227.99
TRANSFER BETWEEN
20Aug2021 0 20Aug2021 20,000.00 39,227.99 REF:421490685000000200002…
TRANSFER BETWEEN
20Aug2021 0 20Aug2021 35,000.00 4,227.99 REF:421490685000000350002…
TRANSFER BETWEEN
CUSTOMERS
20Aug2021 0 20Aug2021 9,000.00 13,227.99 0000142108202325232818353…
ADESOLA IDOWU
REF:000014210820232523281…

0000132108202340320002868…
via GTWORLD TO PAUL
20Aug2021 0 20Aug2021 8,500.00 4,727.99
ADEWUNMI OLOYEDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108202340320002868…
Page: 298 of 475
FOR
20Aug2021 0 20Aug2021 25.00 4,702.99
0000132108202340320002868…
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108202340320002868…
FOR
20Aug2021 0 20Aug2021 25.00 4,702.99
0000132108202340320002868…
via GTWORLD TO PAUL
ADEWUNMI OLOYEDE
ReF:GW421490685000000085…

20Aug2021 0 20Aug2021 1.87 4,701.12
TRANSFER FOR 00001

20/08/2021
TRANSFER BETWEEN
CUSTOMERS
1000222108210107276875847…
from Bessy Nwafor to IDOWU
21Aug2021 0 20Aug2021 10,739.00 15,340.12 MUJIB
ADESHOLA|nip_c9acd91eee97
4e3fb80a
0a2e64a25f0d||Bessy Nwafor
REF:100022210821010727687…
TRANSFER BETWEEN
21Aug2021 0 21Aug2021 9,500.00 5,840.12 REF:421490685000000095002…
TRANSFER BETWEEN
CUSTOMERS
21Aug2021 0 21Aug2021 41,000.00 46,840.12 0902672108211223113300044…
AINA SALAMI
REF:090267210821122311330…
TRANSFER BETWEEN
CUSTOMERS
21Aug2021 0 21Aug2021 5,000.00 51,840.12 0000142108211246432974920…
ADESOLA IDOWU
REF:000014210821124643297…

0000132108211451090002876…
21Aug2021 0 21Aug2021 49,000.00 2,840.12
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108211451090002876…
FOR
21Aug2021 0 21Aug2021 25.00 2,815.12
0000132108211451090002876…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000490…

21Aug2021 0 21Aug2021 1.87 2,813.25
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
21Aug2021 0 21Aug2021 20,000.00 22,813.25 0000142108211509302558384…
ADESOLA IDOWU
REF:000014210821150930255…

0000132108211600200002877…
21Aug2021 0 21Aug2021 20,000.00 2,813.25
MARY ENIOLA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108211600200002877…
FOR
21Aug2021 0 21Aug2021 25.00 2,788.25
0000132108211600200002877…
MARY ENIOLA
ReF:GW421490685000000200…

21Aug2021 0 21Aug2021 1.87 2,786.38
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
21Aug2021 0 21Aug2021 20,000.00 22,786.38 0000142108211711352247715…
ADESOLA IDOWU
REF:000014210821171135224…

0000132108211716330002878…
21Aug2021 0 21Aug2021 6,300.00 16,486.38
AMAKA OBUMNEME
/26.875/REF:GW42149068500…
f Page: 299 of 475
COMMISSION
0000132108211716330002878…
21Aug2021 0 21Aug2021 6,300.00 16,486.38
AMAKA OBUMNEME
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108211716330002878…
FOR
21Aug2021 0 21Aug2021 25.00 16,461.38
0000132108211716330002878…
AMAKA OBUMNEME
ReF:GW421490685000000063…

21Aug2021 0 21Aug2021 1.87 16,459.51
TRANSFER FOR 00001

0000132108211721170002878…
via GTWORLD TO TAWAKALITU
21Aug2021 0 21Aug2021 5,000.00 11,459.51
ADEPEJU LAWAL
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108211721170002878…
FOR
21Aug2021 0 21Aug2021 10.00 11,449.51
0000132108211721170002878…
ADEPEJU LAWAL
ReF:GW421490685000000050…

21Aug2021 0 21Aug2021 0.75 11,448.76
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
21Aug2021 0 21Aug2021 103,000.00 114,448.76 0902672108211722210550044…
AINA SALAMI
REF:090267210821172221055…
TRANSFER BETWEEN
REF:421490685000000915002…
21Aug2021 0 21Aug2021 91,500.00 22,948.76
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
21Aug2021 0 21Aug2021 11,000.00 11,948.76 REF:421490685000000110002…
TRANSFER BETWEEN
CUSTOMERS
21Aug2021 0 21Aug2021 15,000.00 26,948.76 0000142108212116312991925…
ADESOLA IDOWU
REF:000014210821211631299…
TRANSFER BETWEEN
21Aug2021 0 21Aug2021 20,000.00 6,948.76 REF:421490685000000200002…

21Aug2021 0 21Aug2021 1,000.00 5,948.76 101CT0000000002831127914
2349016623188
TRANSFER BETWEEN
CUSTOMERS
21Aug2021 0 21Aug2021 35,000.00 40,948.76 0902672108212316590720011…
DANLAMI MURTALA
REF:090267210821231659072…

0000132108212340020002883…
via GTWORLD TO PAUL
21Aug2021 0 21Aug2021 14,000.00 26,948.76
ADEWUNMI OLOYEDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108212340020002883…
FOR
21Aug2021 0 21Aug2021 25.00 26,923.76
0000132108212340020002883…
via GTWORLD TO PAUL
ADEWUNMI OLOYEDE
ReF:GW421490685000000140…

21Aug2021 0 21Aug2021 1.87 26,921.89
TRANSFER FOR 00001

0000132108220029370002883…
21Aug2021 0 21Aug2021 5,000.00 21,921.89
GBOLAHAN IDOWU
Page: 300 of 475
/10.75/REF:GW421490685000…
f
0000132108220029370002883…
21Aug2021 0 21Aug2021 5,000.00 21,921.89
GBOLAHAN IDOWU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108220029370002883…
FOR
21Aug2021 0 21Aug2021 10.00 21,911.89
0000132108220029370002883…
GBOLAHAN IDOWU
ReF:GW421490685000000050…

21Aug2021 0 21Aug2021 0.75 21,911.14
TRANSFER FOR 00001

21/08/2021

0000132108220036560002883…
22Aug2021 0 21Aug2021 8,000.00 13,561.14
PEACE AYEMONISAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108220036560002883…
FOR
22Aug2021 0 21Aug2021 25.00 13,536.14
0000132108220036560002883…
PEACE AYEMONISAN
ReF:GW421490685000000080…

22Aug2021 0 21Aug2021 1.87 13,534.27
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
22Aug2021 0 22Aug2021 36,000.00 49,534.27 0000152108221041590019559…
MAYOWA OLOMOSUA
REF:000015210822104159001…
TRANSFER BETWEEN
22Aug2021 0 22Aug2021 35,500.00 14,034.27 REF:421490685000000355002…
TRANSFER BETWEEN
CUSTOMERS
22Aug2021 0 22Aug2021 10,924.63 24,958.90 0902672108221125255131007…
UCHE OLORUNDA
REF:090267210822112525513…
TRANSFER BETWEEN
22Aug2021 0 22Aug2021 9,500.00 15,458.90 REF:421490685000000095002…
TRANSFER BETWEEN
CUSTOMERS
22Aug2021 0 22Aug2021 130,000.00 145,458.90 0000142108221211452105189…
ANTHONY UDENKWO
REF:000014210822121145210…

0000132108221218270002887…
22Aug2021 0 22Aug2021 1,000.00 144,458.90
Osha
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108221218270002887…
FOR
22Aug2021 0 22Aug2021 10.00 144,448.90
0000132108221218270002887…
Osha
ReF:GW421490685000000010…

22Aug2021 0 22Aug2021 0.75 144,448.15
TRANSFER FOR 00001
TRANSFER BETWEEN
22Aug2021 0 22Aug2021 5,100.00 139,348.15 REF:421490685000000051002…
to ONYEZOR EUNICE UKACHI

0000132108221519310002889…
via GTWORLD TO YAKUBU
22Aug2021 0 22Aug2021 45,000.00 94,348.15
RIDWAN OLAMILEKAN
Page: 301 of 475
/26.875/REF:GW42149068500…
f
0000132108221519310002889…
22Aug2021 0 22Aug2021 45,000.00 94,348.15
RIDWAN OLAMILEKAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108221519310002889…
FOR
22Aug2021 0 22Aug2021 25.00 94,323.15
0000132108221519310002889…
RIDWAN OLAMILEKAN
ReF:GW421490685000000450…

22Aug2021 0 22Aug2021 1.87 94,321.28
TRANSFER FOR 00001

0000132108221524200002889…
22Aug2021 0 22Aug2021 20,000.00 74,321.28
BASIRAT I
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108221524200002889…
FOR
22Aug2021 0 22Aug2021 25.00 74,296.28
0000132108221524200002889…
BASIRAT I
ReF:GW421490685000000200…

22Aug2021 0 22Aug2021 1.87 74,294.41
TRANSFER FOR 00001

0000132108221541380002889…
22Aug2021 0 22Aug2021 5,000.00 69,294.41
BALOGUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108221541380002889…
FOR
22Aug2021 0 22Aug2021 10.00 69,284.41
0000132108221541380002889…
BALOGUN
ReF:GW421490685000000050…

22Aug2021 0 22Aug2021 0.75 69,283.66
TRANSFER FOR 00001

0000132108221649550002890…
via GTWORLD TO ODELE
22Aug2021 0 22Aug2021 3,000.00 66,283.66
MUSTAQEEM OMODOLAPO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108221649550002890…
FOR
22Aug2021 0 22Aug2021 10.00 66,273.66
0000132108221649550002890…
via GTWORLD TO ODELE
MUSTAQEEM OMODOLAPO
ReF:GW421490685000000030…

22Aug2021 0 22Aug2021 0.75 66,272.91
TRANSFER FOR 00001

22/08/2021

23Aug2021 0 23Aug2021 500.00 65,622.91 101CT0000000002833389117
2348057589356

23Aug2021 0 23Aug2021 500.00 65,122.91 101CT0000000002833395588
2348057589356

23Aug2021 0 23Aug2021 300.00 64,822.91 101CT0000000002833395748
2348057589356

0000132108230722260002895…
23Aug2021 0 23Aug2021 26,000.00 38,822.91
LATIFAT
/26.875/REF:GW42149068500…
f

0000132108230722260002895…
FOR
23Aug2021 0 23Aug2021 26,000.00 38,822.91
LATIFAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108230722260002895…
FOR
23Aug2021 0 23Aug2021 25.00 38,797.91
0000132108230722260002895…
LATIFAT
ReF:GW421490685000000260…

23Aug2021 0 23Aug2021 1.87 38,796.04
TRANSFER FOR 00001
TRANSFER BETWEEN
23Aug2021 0 23Aug2021 5,000.00 33,796.04 REF:421490685000000050002…

0000132108231324440002901…
23Aug2021 0 23Aug2021 3,000.00 30,796.04
FARUQ GBOLAHAN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108231324440002901…
FOR
23Aug2021 0 23Aug2021 10.00 30,786.04
0000132108231324440002901…
FARUQ GBOLAHAN
ReF:GW421490685000000030…

23Aug2021 0 23Aug2021 0.75 30,785.29
TRANSFER FOR 00001

23Aug2021 0 23Aug2021 1,000.00 29,785.29 101CT0000000002834409579
2348053208208
TRANSFER BETWEEN
CUSTOMERS
23Aug2021 0 23Aug2021 1,000,000.00 1,029,785.29 0000142108231521002582460…
SUNDAY AKINBAMI
REF:000014210823152100258…
TRANSFER BETWEEN
REF:214838684400002000002…
23Aug2021 0 23Aug2021 200,000.00 1,229,785.29
from ODUSOLA OLUWAFEMI
AYOMIDE to IDOWU MUJIB
ADESHOLA
TRANSFER BETWEEN
REF:214838684400000300002…
23Aug2021 0 23Aug2021 30,000.00 1,259,785.29
from ODUSOLA OLUWAFEMI
ADESHOLA

0000132108231622440002904…
23Aug2021 0 23Aug2021 10,000.00 1,249,785.29
ADESOLA IBUKUNOLUWA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108231622440002904…
FOR
23Aug2021 0 23Aug2021 25.00 1,249,760.29
0000132108231622440002904…
ADESOLA IBUKUNOLUWA
ReF:GW421490685000000100…

23Aug2021 0 23Aug2021 1.87 1,249,758.42
TRANSFER FOR 00001

0000132108231622120002904…
23Aug2021 0 23Aug2021 7,000.00 1,242,758.42
FUNMILAYO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108231622120002904…
FOR
23Aug2021 0 23Aug2021 25.00 1,242,733.42
0000132108231622120002904…
FUNMILAYO
ReF:GW421490685000000070…

23Aug2021 0 23Aug2021 1.87 1,242,731.55
TRANSFER FOR 00001
Page: 303 of 475
0000132108231624290002904…
ReF:GW421490685000000070…

23Aug2021 0 23Aug2021 1.87 1,242,731.55
TRANSFER FOR 00001

0000132108231624290002904…
23Aug2021 0 23Aug2021 1,700.00 1,241,031.55
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108231624290002904…
FOR
23Aug2021 0 23Aug2021 10.00 1,241,021.55
0000132108231624290002904…
FUNMILAYO
ReF:GW421490685000000017…

23Aug2021 0 23Aug2021 0.75 1,241,020.80
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000006300002…
23Aug2021 0 23Aug2021 630,000.00 611,020.80
to JAIYESIMI JUBRIL
OMOBOLAJI

0000132108231714150002905…
23Aug2021 0 23Aug2021 500,000.00 111,020.80
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108231714150002905…
FOR
23Aug2021 0 23Aug2021 50.00 110,970.80
0000132108231714150002905…
ADESOLA IDOWU
ReF:GW421490685000005000…

23Aug2021 0 23Aug2021 3.75 110,967.05
TRANSFER FOR 00001

0000132108231848040002907…
23Aug2021 0 23Aug2021 30,000.00 80,967.05
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108231848040002907…
FOR
23Aug2021 0 23Aug2021 25.00 80,942.05
0000132108231848040002907…
FARUQ GBOLAHAN
ReF:GW421490685000000300…

23Aug2021 0 23Aug2021 1.87 80,940.18
TRANSFER FOR 00001

0000132108231847080002907…
23Aug2021 0 23Aug2021 30,000.00 50,940.18
LATIFAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108231847080002907…
FOR
23Aug2021 0 23Aug2021 25.00 50,915.18
0000132108231847080002907…
LATIFAT
ReF:GW421490685000000300…

23Aug2021 0 23Aug2021 1.87 50,913.31
TRANSFER FOR 00001

0000132108231911570002907…
23Aug2021 0 23Aug2021 670.00 50,243.31
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108231911570002907…
FOR
23Aug2021 0 23Aug2021 10.00 50,233.31
0000132108231911570002907…
FUNMILAYO Page: 304 of 475
ReF:GW421490685000000006…
COMMISSION
0000132108231911570002907…
FOR
23Aug2021 0 23Aug2021 10.00 50,233.31
0000132108231911570002907…
FUNMILAYO
ReF:GW421490685000000006…

23Aug2021 0 23Aug2021 0.75 50,232.56
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000152108231911470019592…
23Aug2021 0 23Aug2021 25,000.00 75,232.56
NDUBUISI OMODU
REF:000015210823191147001…
TRANSFER BETWEEN
23Aug2021 0 23Aug2021 21,000.00 54,232.56 REF:421490685000000210002…

23/08/2021

0000132108240234540002910…
24Aug2021 0 24Aug2021 15,000.00 39,032.56
ADEOSUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108240234540002910…
FOR
24Aug2021 0 24Aug2021 25.00 39,007.56
0000132108240234540002910…
ADEOSUN
ReF:GW421490685000000150…

24Aug2021 0 24Aug2021 1.87 39,005.69
TRANSFER FOR 00001

0000132108240949460002913…
via GTWORLD TO ADEBAYO
24Aug2021 0 24Aug2021 10,000.00 29,005.69
HALIMAT SHADIA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108240949460002913…
FOR
24Aug2021 0 24Aug2021 25.00 28,980.69
0000132108240949460002913…
HALIMAT SHADIA
ReF:GW421490685000000100…

24Aug2021 0 24Aug2021 1.87 28,978.82
TRANSFER FOR 00001
TRANSFER BETWEEN
24Aug2021 0 24Aug2021 2,100.00 26,878.82 REF:421490685000000021002…

0000132108241044010002914…
24Aug2021 0 24Aug2021 20,000.00 6,878.82
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108241044010002914…
FOR
24Aug2021 0 24Aug2021 25.00 6,853.82
0000132108241044010002914…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000200…

24Aug2021 0 24Aug2021 1.87 6,851.95
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
24Aug2021 0 24Aug2021 70,000.00 76,851.95 0000142108241120262587310…
ADESOLA IDOWU
REF:000014210824112026258…
TRANSFER BETWEEN
24Aug2021 0 24Aug2021 70,000.00 6,851.95 REF:421490685000000700002…
Page: 305 of 475
TRANSFER BETWEEN
TRANSFER BETWEEN
24Aug2021 0 24Aug2021 70,000.00 6,851.95 REF:421490685000000700002…
TRANSFER BETWEEN
CUSTOMERS
24Aug2021 0 24Aug2021 6,000.00 12,851.95 0000142108241611142340421…
ADESOLA IDOWU
REF:000014210824161114234…

0000132108241613130002920…
24Aug2021 0 24Aug2021 5,000.00 7,851.95
Sewanu Dannon
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108241613130002920…
FOR
24Aug2021 0 24Aug2021 10.00 7,841.95
0000132108241613130002920…
Sewanu Dannon
ReF:GW421490685000000050…

24Aug2021 0 24Aug2021 0.75 7,841.20
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000162108241622070000844…
24Aug2021 0 24Aug2021 200,000.00 207,841.20 MUJIB
SAMUEL AYOMIDE
REF:000016210824162207000…

0000132108241632220002921…
via GTWORLD TO
AYOMIDE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108241632220002921…
FOR
24Aug2021 0 24Aug2021 10.00 203,831.20 0000132108241632220002921…
via GTWORLD TO
OLUWANISHOLA SAMUEL
AYOMIDE
ReF:GW421490685000000040…

24Aug2021 0 24Aug2021 0.75 203,830.45
TRANSFER FOR 00001

0000132108241636190002921…
24Aug2021 0 24Aug2021 100,000.00 103,830.45
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108241636190002921…
FOR
24Aug2021 0 24Aug2021 50.00 103,780.45
0000132108241636190002921…
ADESOLA IDOWU
ReF:GW421490685000001000…

24Aug2021 0 24Aug2021 3.75 103,776.70
TRANSFER FOR 00001

0000132108241659360002921…
via GTWORLD TO ADENIYI
24Aug2021 0 24Aug2021 5,000.00 98,776.70
MAWUYONE SAVOEDA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108241659360002921…
FOR
24Aug2021 0 24Aug2021 10.00 98,766.70
0000132108241659360002921…
MAWUYONE SAVOEDA
ReF:GW421490685000000050…

24Aug2021 0 24Aug2021 0.75 98,765.95
TRANSFER FOR 00001
TRANSFER BETWEEN
24Aug2021 0 24Aug2021 10,000.00 88,765.95 REF:421490685000000100002…
Page:
to KAREEM JAMIU ADISA
TRANSFER BETWEEN
24Aug2021 0 24Aug2021 10,000.00 88,765.95 REF:421490685000000100002…
to KAREEM JAMIU ADISA

24Aug2021 0 24Aug2021 1,500.00 87,265.95 101CT0000000002837991855
2347034657174

24/08/2021
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:680011163156702600001…
25Aug2021 0 25Aug2021 35,000.00 122,165.95
MUJIB ADESHOLA

0000132108250622120002927…
25Aug2021 0 25Aug2021 100,000.00 22,165.95
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108250622120002927…
FOR
25Aug2021 0 25Aug2021 50.00 22,115.95
0000132108250622120002927…
ADESOLA IDOWU
ReF:GW421490685000001000…

25Aug2021 0 25Aug2021 3.75 22,112.20
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
25Aug2021 0 25Aug2021 173,000.00 195,112.20 0902672108251125288660036…
AYODELE BERNARD
REF:090267210825112528866…
TRANSFER BETWEEN
REF:421490685000001535002…
25Aug2021 0 25Aug2021 153,500.00 41,612.20
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
REF:421490685000000100002…
25Aug2021 0 25Aug2021 10,000.00 31,612.20
to JAIYESIMI JUBRIL
OMOBOLAJI

0000132108251541230002936…
25Aug2021 0 25Aug2021 5,000.00 26,612.20
OPEYEMI OLADAPO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108251541230002936…
FOR
25Aug2021 0 25Aug2021 10.00 26,602.20
0000132108251541230002936…
OPEYEMI OLADAPO
ReF:GW421490685000000050…

25Aug2021 0 25Aug2021 0.75 26,601.45
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000200002…
25Aug2021 0 25Aug2021 20,000.00 6,601.45
to JAIYESIMI JUBRIL
OMOBOLAJI
TRANSFER BETWEEN
CUSTOMERS
25Aug2021 0 25Aug2021 15,000.00 21,601.45 0000142108251607342579374…
ADESOLA IDOWU
REF:000014210825160734257…
TRANSFER BETWEEN
25Aug2021 0 25Aug2021 10,000.00 11,601.45 REF:421490685000000100002…
to OLADEJO OLAIDE HABEEB
TRANSFER BETWEEN
CUSTOMERS
25Aug2021 0 25Aug2021 5,000.00 16,601.45
Page:
0000142108251635262950272…
307 of 475
ADESOLA IDOWU
REF:000014210825163526295…
TRANSFER BETWEEN
CUSTOMERS
25Aug2021 0 25Aug2021 5,000.00 16,601.45 0000142108251635262950272…
ADESOLA IDOWU
REF:000014210825163526295…

0000132108251709140002937…
25Aug2021 0 25Aug2021 1,000.00 15,601.45
OYEBISI ADEWOLA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108251709140002937…
FOR
25Aug2021 0 25Aug2021 10.00 15,591.45
0000132108251709140002937…
OYEBISI ADEWOLA
ReF:GW421490685000000010…

25Aug2021 0 25Aug2021 0.75 15,590.70
TRANSFER FOR 00001

0000132108251713550002937…
25Aug2021 0 25Aug2021 11,600.00 3,990.70
FUNMILAYO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108251713550002937…
FOR
25Aug2021 0 25Aug2021 25.00 3,965.70
0000132108251713550002937…
FUNMILAYO
ReF:GW421490685000000116…

25Aug2021 0 25Aug2021 1.87 3,963.83
TRANSFER FOR 00001

0000132108251726290002938…
25Aug2021 0 25Aug2021 1,000.00 2,963.83
OYEBISI ADEWOLA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108251726290002938…
FOR
25Aug2021 0 25Aug2021 10.00 2,953.83
0000132108251726290002938…
OYEBISI ADEWOLA
ReF:GW421490685000000010…

25Aug2021 0 25Aug2021 0.75 2,953.08
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
25Aug2021 0 25Aug2021 80,000.00 82,953.08 0000142108252041192932591…
ADESOLA IDOWU
REF:000014210825204119293…

0000132108252047290002941…
via GTWORLD TO abdullahi
25Aug2021 0 25Aug2021 5,000.00 77,953.08
oluwabasiri omolaja
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108252047290002941…
FOR
25Aug2021 0 25Aug2021 10.00 77,943.08
0000132108252047290002941…
via GTWORLD TO abdullahi
oluwabasiri omolaja
ReF:GW421490685000000050…

25Aug2021 0 25Aug2021 0.75 77,942.33
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000200002…
25Aug2021 0 25Aug2021 20,000.00 57,942.33
to JAIYESIMI JUBRIL
OMOBOLAJI

25Aug2021 0 25Aug2021 1,000.00 56,942.33 101CT0000000002840271875
2348084583085
Page: 308 of 475

25/08/2021
25Aug2021 0 25Aug2021 1,000.00 56,942.33 101CT0000000002840271875
2348084583085

25/08/2021

0000132108252334440002943…
26Aug2021 0 25Aug2021 30,000.00 26,742.33
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108252334440002943…
FOR
26Aug2021 0 25Aug2021 25.00 26,717.33
0000132108252334440002943…
ReF:GW421490685000000300…

26Aug2021 0 25Aug2021 1.87 26,715.46
TRANSFER FOR 00001
TRANSFER BETWEEN
26Aug2021 0 26Aug2021 5,000.00 21,715.46 REF:421490685000000050002…
to SONIBARE, MARIAM OYETEJU

0000132108261327130002950…
26Aug2021 0 26Aug2021 3,100.00 18,615.46
REMILEKUN AKINLEYE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108261327130002950…
FOR
26Aug2021 0 26Aug2021 10.00 18,605.46
0000132108261327130002950…
REMILEKUN AKINLEYE
ReF:GW421490685000000031…

26Aug2021 0 26Aug2021 0.75 18,604.71
TRANSFER FOR 00001

0000132108261403380002951…
via GTWORLD TO TOLULOPE
26Aug2021 0 26Aug2021 3,000.00 15,604.71
SAMSON IDOWU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108261403380002951…
FOR
26Aug2021 0 26Aug2021 10.00 15,594.71
0000132108261403380002951…
via GTWORLD TO TOLULOPE
SAMSON IDOWU
ReF:GW421490685000000030…

26Aug2021 0 26Aug2021 0.75 15,593.96
TRANSFER FOR 00001
TRANSFER BETWEEN
26Aug2021 0 26Aug2021 3,000.00 12,593.96 REF:421490685000000030002…

0000132108261437320002951…
via GTWORLD TO SHITTU
26Aug2021 0 26Aug2021 10,000.00 2,593.96
ABIBAT OLAREWAJU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108261437320002951…
FOR
26Aug2021 0 26Aug2021 25.00 2,568.96
0000132108261437320002951…
via GTWORLD TO SHITTU
ABIBAT OLAREWAJU
ReF:GW421490685000000100…

26Aug2021 0 26Aug2021 1.87 2,567.09
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
26Aug2021 0 26Aug2021 20,000.00 22,567.09 0000142108261551212581403…
ADESOLA IDOWU
REF:000014210826155121258…
Page: 309 of 475
TRANSFER BETWEEN
TRANSFER BETWEEN
CUSTOMERS
26Aug2021 0 26Aug2021 20,000.00 22,567.09 0000142108261551212581403…
ADESOLA IDOWU
REF:000014210826155121258…
TRANSFER BETWEEN
26Aug2021 0 26Aug2021 17,000.00 5,567.09 REF:421490685000000170002…
to ADEKOYA ADEFEMI
TRANSFER BETWEEN
CUSTOMERS
26Aug2021 0 26Aug2021 150,000.00 155,567.09 0000142108261602192947241…
ADESOLA IDOWU
REF:000014210826160219294…
TRANSFER BETWEEN
CUSTOMERS
26Aug2021 0 26Aug2021 144,000.00 299,567.09 0902672108261605433551016…
ABDULRASHEED OLAKUNLE
REF:090267210826160543355…
TRANSFER BETWEEN
REF:421490685000001235002…
26Aug2021 0 26Aug2021 123,500.00 176,067.09
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
CUSTOMERS
26Aug2021 0 26Aug2021 750,000.00 926,067.09 0000142108261928152190776…
SUNDAY AKINBAMI
REF:000014210826192815219…
TRANSFER BETWEEN
26Aug2021 0 26Aug2021 5,000.00 921,067.09 REF:421490685000000050002…

0000132108262133440002959…
via GTWORLD TO AHMED
26Aug2021 0 26Aug2021 40,000.00 881,067.09
LAWAL
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108262133440002959…
FOR
26Aug2021 0 26Aug2021 25.00 881,042.09
0000132108262133440002959…
via GTWORLD TO AHMED
LAWAL
ReF:GW421490685000000400…

26Aug2021 0 26Aug2021 1.87 881,040.22
TRANSFER FOR 00001

0000132108262300520002960…
26Aug2021 0 26Aug2021 15,000.00 866,040.22
OYINDAMOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108262300520002960…
FOR
26Aug2021 0 26Aug2021 25.00 866,015.22
0000132108262300520002960…
OYINDAMOLA IDOWU
ReF:GW421490685000000150…

26Aug2021 0 26Aug2021 1.87 866,013.35
TRANSFER FOR 00001

26/08/2021

0000132108270052320002961…
via GTWORLD TO PAUL
27Aug2021 0 27Aug2021 15,000.00 850,813.35
ADEWUNMI OLOYEDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108270052320002961…
FOR
27Aug2021 0 27Aug2021 25.00 850,788.35
0000132108270052320002961…
via GTWORLD TO PAUL
ADEWUNMI OLOYEDE
ReF:GW421490685000000150…

27Aug2021 0 27Aug2021 1.87 850,786.48
TRANSFER FOR 00001
Page: 310 of 475
TRANSFER BETWEEN
ADEWUNMI OLOYEDE
ReF:GW421490685000000150…

27Aug2021 0 27Aug2021 1.87 850,786.48
TRANSFER FOR 00001
TRANSFER BETWEEN
27Aug2021 0 27Aug2021 415,000.00 435,786.48 REF:421490685000004150002…
to SULAIMAN, SODIQ ADEMOLA

0000132108270743550002962…
via GTWORLD TO Adesoye
27Aug2021 0 27Aug2021 1,300.00 434,486.48
zainab ololade
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108270743550002962…
FOR
27Aug2021 0 27Aug2021 10.00 434,476.48
0000132108270743550002962…
via GTWORLD TO Adesoye
zainab ololade
ReF:GW421490685000000013…

27Aug2021 0 27Aug2021 0.75 434,475.73
TRANSFER FOR 00001

0000132108271029190002965…
27Aug2021 0 27Aug2021 24,000.00 410,475.73
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108271029190002965…
FOR
27Aug2021 0 27Aug2021 25.00 410,450.73
0000132108271029190002965…
ReF:GW421490685000000240…

27Aug2021 0 27Aug2021 1.87 410,448.86
TRANSFER FOR 00001
TRANSFER BETWEEN
27Aug2021 0 27Aug2021 5,100.00 405,348.86 REF:421490685000000051002…
TRANSFER BETWEEN
27Aug2021 0 27Aug2021 61,500.00 343,848.86 REF:421490685000000615002…
TRANSFER BETWEEN
27Aug2021 0 27Aug2021 10,000.00 333,848.86 REF:421490685000000100002…

0000132108271546120002971…
27Aug2021 0 27Aug2021 20,000.00 313,848.86
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108271546120002971…
FOR
27Aug2021 0 27Aug2021 25.00 313,823.86
0000132108271546120002971…
Sewanu Dannon
ReF:GW421490685000000200…

27Aug2021 0 27Aug2021 1.87 313,821.99
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
27Aug2021 0 27Aug2021 650,000.00 963,821.99 0000142108271639002591449…
SUNDAY AKINBAMI
REF:000014210827163900259…

0000132108271722470002973…
27Aug2021 0 27Aug2021 335,000.00 628,821.99
OPEYEMI
/53.75/REF:GW421490685000…
f
COMMISSION
Page:
0000132108271722470002973…
311 of 475
FOR
27Aug2021 0 27Aug2021 50.00 628,771.99
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108271722470002973…
FOR
27Aug2021 0 27Aug2021 50.00 628,771.99
0000132108271722470002973…
OPEYEMI
ReF:GW421490685000003350…

27Aug2021 0 27Aug2021 3.75 628,768.24
TRANSFER FOR 00001
TRANSFER BETWEEN
27Aug2021 0 27Aug2021 45,000.00 583,768.24 REF:421490685000000450002…
TRANSFER BETWEEN
27Aug2021 0 27Aug2021 357,000.00 226,768.24 REF:421490685000003570002…

0000132108271754050002974…
27Aug2021 0 27Aug2021 20,000.00 206,768.24
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108271754050002974…
FOR
27Aug2021 0 27Aug2021 25.00 206,743.24
0000132108271754050002974…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000200…

27Aug2021 0 27Aug2021 1.87 206,741.37
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
347253968758||7032213198|…
Max(N3600)|LATIFAT
27Aug2021 0 27Aug2021 3,600.00 203,141.37
REF:04214906850000020510P…
to GTB IMPERSONAL LEDGER
COMMISSION
347253968758||7032213198|…
27Aug2021 0 27Aug2021 50.00 203,091.37 Max(N3600)|LATIFAT
ReF:04214906850000020510C…

0000132108271818170002975…
27Aug2021 0 27Aug2021 20,000.00 183,091.37
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108271818170002975…
FOR
27Aug2021 0 27Aug2021 25.00 183,066.37
0000132108271818170002975…
Sewanu Dannon
ReF:GW421490685000000200…

27Aug2021 0 27Aug2021 1.87 183,064.50
TRANSFER FOR 00001

0000132108271819490002975…
27Aug2021 0 27Aug2021 10,000.00 173,064.50
LATIFAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108271819490002975…
FOR
27Aug2021 0 27Aug2021 25.00 173,039.50
0000132108271819490002975…
LATIFAT
ReF:GW421490685000000100…

27Aug2021 0 27Aug2021 1.87 173,037.63
TRANSFER FOR 00001
TRANSFER BETWEEN
27Aug2021 0 27Aug2021 10,000.00 163,037.63 REF:421490685000000100002…
Page: 312 of 475
to AIYEOLA MORUFAT KEHINDE
27Aug2021 0 27Aug2021 1.87 173,037.63
TRANSFER FOR 00001
TRANSFER BETWEEN
27Aug2021 0 27Aug2021 10,000.00 163,037.63 REF:421490685000000100002…
to AIYEOLA MORUFAT KEHINDE
TRANSFER BETWEEN
CUSTOMERS
27Aug2021 0 27Aug2021 350,000.00 513,037.63 0000142108271951272351665…
SUNDAY AKINBAMI
REF:000014210827195127235…

PAYMENT
0000132108272048310002977…
27Aug2021 0 27Aug2021 13,000.00 500,037.63 via GTWORLD TO Akinade wariz
Olawale
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108272048310002977…
FOR
27Aug2021 0 27Aug2021 25.00 500,012.63
0000132108272048310002977…
via GTWORLD TO Akinade wariz
Olawale
ReF:GW421490685000000130…

27Aug2021 0 27Aug2021 1.87 500,010.76
TRANSFER FOR 00001

PAYMENT
0000132108272047590002977…
27Aug2021 0 27Aug2021 13,000.01 487,010.75 via GTWORLD TO Akinade wariz
Olawale
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108272047590002977…
FOR
27Aug2021 0 27Aug2021 25.00 486,985.75
0000132108272047590002977…
Olawale
ReF:GW42149068500013000.0…

27Aug2021 0 27Aug2021 1.87 486,983.88
TRANSFER FOR 00001

PAYMENT
0000132108272047590002977…
27Aug2021 0 27Aug2021 13,000.01 499,983.89
Beneficiary Bank
REF:000013210827204759000…

PAYMENT
0000132108272047590002977…
27Aug2021 0 27Aug2021 25.00 500,008.89
Beneficiary Bank
REF:000013210827204759000…

PAYMENT
0000132108272048310002977…
27Aug2021 0 27Aug2021 13,000.00 513,008.89
Beneficiary Bank
REF:000013210827204831000…

PAYMENT
0000132108272047590002977…
27Aug2021 0 27Aug2021 1.87 513,010.76
Beneficiary Bank
REF:000013210827204759000…

PAYMENT
0000132108272048310002977…
27Aug2021 0 27Aug2021 25.00 513,035.76
Beneficiary Bank
REF:000013210827204831000…

PAYMENT
0000132108272048310002977…
27Aug2021 0 27Aug2021 1.87 513,037.63
Beneficiary Bank
REF:000013210827204831000…

0000132108272120150002978…
via GTWORLD TO Nwachukwu
27Aug2021 0 27Aug2021 13,000.00 500,037.63
Darlington Okehie
/26.875/REF:GW42149068500…
f
Page: 313 of 475
COMMISSION
0000132108272120150002978…
0000132108272120150002978…
27Aug2021 0 27Aug2021 13,000.00 500,037.63
Darlington Okehie
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108272120150002978…
FOR
27Aug2021 0 27Aug2021 25.00 500,012.63
0000132108272120150002978…
Darlington Okehie
ReF:GW421490685000000130…

27Aug2021 0 27Aug2021 1.87 500,010.76
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000130002…
27Aug2021 0 27Aug2021 13,000.00 487,010.76
to ABDULSALAM AMEEDAT
AJOKE
TRANSFER BETWEEN
27Aug2021 0 27Aug2021 24,500.00 462,510.76 REF:421490685000000245002…

27/08/2021
TRANSFER BETWEEN
CUSTOMERS
0000012108280933500001186…
from RIDWAN ORIADE
28Aug2021 0 28Aug2021 5,000.00 467,410.76 OLORUNFUNMI to IDOWU MUJIB
ADESHOLA|Online to GTBank
Plc|IDOWU MUJIB ADESHOLA
Onepay Transfer to IDOWU
MUREF:0000012108280933500…
TRANSFER BETWEEN
28Aug2021 0 28Aug2021 24,000.00 443,410.76 REF:421490685000000240002…

28Aug2021 0 28Aug2021 2,000.00 441,410.76 101CT0000000002846343264
2349061405058
TRANSFER BETWEEN
CUSTOMERS
28Aug2021 0 28Aug2021 73,000.00 514,410.76 0902672108281026397140085…
Ismail Abass
REF:090267210828102639714…
TRANSFER BETWEEN
28Aug2021 0 28Aug2021 75,000.00 439,410.76 REF:421490685000000750002…

0000132108281244280002985…
via GTWORLD TO OBALOWO
28Aug2021 0 28Aug2021 3,000.00 436,410.76
SUNDAY PETER
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108281244280002985…
FOR
28Aug2021 0 28Aug2021 10.00 436,400.76
0000132108281244280002985…
via GTWORLD TO OBALOWO
SUNDAY PETER
ReF:GW421490685000000030…

28Aug2021 0 28Aug2021 0.75 436,400.01
TRANSFER FOR 00001

28Aug2021 0 28Aug2021 5,000.00 431,400.01 101CT0000000002846771929
2349021438348

0000132108281354480002987…
28Aug2021 0 28Aug2021 9,000.00 422,400.01
MUSTEQIM A
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108281354480002987…
FOR
28Aug2021 0 28Aug2021 25.00 422,375.01
0000132108281354480002987…
Page: 314 of 475
MUSTEQIM A
ReF:GW421490685000000090…
COMMISSION
0000132108281354480002987…
FOR
28Aug2021 0 28Aug2021 25.00 422,375.01
0000132108281354480002987…
MUSTEQIM A
ReF:GW421490685000000090…

28Aug2021 0 28Aug2021 1.87 422,373.14
TRANSFER FOR 00001

0000132108281609460002989…
28Aug2021 0 28Aug2021 48,000.00 374,373.14
IDOWU GAZAL
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108281609460002989…
FOR
28Aug2021 0 28Aug2021 25.00 374,348.14
0000132108281609460002989…
IDOWU GAZAL
ReF:GW421490685000000480…

28Aug2021 0 28Aug2021 1.87 374,346.27
TRANSFER FOR 00001

0000132108281715590002990…
28Aug2021 0 28Aug2021 10,000.00 364,346.27 via GTWORLD TO QUAM OSHO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108281715590002990…
28Aug2021 0 28Aug2021 25.00 364,321.27 FOR
0000132108281715590002990…
via GTWORLD TO QUAM OSHO
ReF:GW421490685000000100…

28Aug2021 0 28Aug2021 1.87 364,319.40
TRANSFER FOR 00001

28Aug2021 0 28Aug2021 1,000.00 363,319.40 101CT0000000002847430318
2349016623188

0000132108281949490002993…
via GTWORLD TO AKINGBOYE
28Aug2021 0 28Aug2021 10,000.00 353,319.40
OLUMIDE SAMUEL
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108281949490002993…
FOR
28Aug2021 0 28Aug2021 25.00 353,294.40
0000132108281949490002993…
via GTWORLD TO AKINGBOYE
OLUMIDE SAMUEL
ReF:GW421490685000000100…

28Aug2021 0 28Aug2021 1.87 353,292.53
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000050002…
28Aug2021 0 28Aug2021 5,000.00 348,292.53
to IDRIS MOSUNMOLA
OMOTOLANI
TRANSFER BETWEEN
28Aug2021 0 28Aug2021 200,000.00 148,292.53 REF:421490685000002000002…

0000132108282008290002993…
28Aug2021 0 28Aug2021 2,000.00 146,292.53
YUSUFF
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108282008290002993…
FOR
28Aug2021 0 28Aug2021 10.00 146,282.53
0000132108282008290002993…
YUSUFF
ReF:GW421490685000000020…

28Aug2021 0 28Aug2021 0.75 146,281.78
TRANSFER FOR 00001
Page: 315 of 475
0000132108282219270002994…
ReF:GW421490685000000020…

28Aug2021 0 28Aug2021 0.75 146,281.78
TRANSFER FOR 00001

0000132108282219270002994…
28Aug2021 0 28Aug2021 27,000.00 119,281.78
TEMITAYO ADESUNLORO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108282219270002994…
FOR
28Aug2021 0 28Aug2021 25.00 119,256.78
0000132108282219270002994…
TEMITAYO ADESUNLORO
ReF:GW421490685000000270…

28Aug2021 0 28Aug2021 1.87 119,254.91
TRANSFER FOR 00001

28/08/2021

28Aug2021 3 28Aug2021 2,008.00 117,196.91 CHARGE FOR 23JUL2021
26AUG2021
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:825290149782567600007…
29Aug2021 0 29Aug2021 322,000.00 439,196.91
YAKUBU, SHERIFF ADESHINA to
TRANSFER BETWEEN
REF:421490685000002780002…
29Aug2021 0 29Aug2021 278,000.00 161,196.91
to OBIKUNLE DONALD
OLUWASEUN

29Aug2021 0 29Aug2021 2,000.00 159,196.91 101CT0000000002847883040
2348090902106

0000132108290956120002997…
29Aug2021 0 29Aug2021 6,000.00 153,196.91
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108290956120002997…
FOR
29Aug2021 0 29Aug2021 25.00 153,171.91
0000132108290956120002997…
ReF:GW421490685000000060…

29Aug2021 0 29Aug2021 1.87 153,170.04
TRANSFER FOR 00001
TRANSFER BETWEEN
29Aug2021 0 29Aug2021 8,500.00 144,670.04 REF:421490685000000085002…

29Aug2021 0 29Aug2021 2,000.00 142,670.04 101CT0000000002849032982
2348083833039
TRANSFER BETWEEN
29Aug2021 0 29Aug2021 130,000.00 12,670.04 REF:421490685000001300002…
TRANSFER BETWEEN
REF:262221762000002000002…
29Aug2021 0 29Aug2021 200,000.00 212,670.04
ADESHOLA

0000132108292057080003006…
29Aug2021 0 29Aug2021 20,000.00 192,670.04
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
Page:
0000132108292057080003006… 316 of 475
FOR
29Aug2021 0 29Aug2021 25.00 192,645.04
0000132108292057080003006…
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108292057080003006…
FOR
29Aug2021 0 29Aug2021 25.00 192,645.04
0000132108292057080003006…
Sewanu Dannon
ReF:GW421490685000000200…

29Aug2021 0 29Aug2021 1.87 192,643.17
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672108292221481020058…
29Aug2021 0 29Aug2021 20,000.00 212,643.17 FROM
KUDA|0902672108292221481…
Sewanu Dannon
REF:090267210829222148102…

29/08/2021
TRANSFER BETWEEN
30Aug2021 0 30Aug2021 50,000.00 162,543.17 REF:421490685000000500002…

0000132108301247450003014…
via GTWORLD TO OGOOLUWA
30Aug2021 0 30Aug2021 5,000.00 157,543.17
PETER OLATUNBOSUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108301247450003014…
FOR
30Aug2021 0 30Aug2021 10.00 157,533.17
0000132108301247450003014…
via GTWORLD TO OGOOLUWA
PETER OLATUNBOSUN
ReF:GW421490685000000050…

30Aug2021 0 30Aug2021 0.75 157,532.42
TRANSFER FOR 00001

0000132108301523430003017…
30Aug2021 0 30Aug2021 5,000.00 152,532.42
OMOLARA TAWAKALT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108301523430003017…
FOR
30Aug2021 0 30Aug2021 10.00 152,522.42
0000132108301523430003017…
OMOLARA TAWAKALT
ReF:GW421490685000000050…

30Aug2021 0 30Aug2021 0.75 152,521.67
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
30Aug2021 0 30Aug2021 200,000.00 352,521.67 0000142108301627102730743…
ADESOLA IDOWU
REF:000014210830162710273…
TRANSFER BETWEEN
30Aug2021 0 30Aug2021 305,000.00 47,521.67 REF:421490685000003050002…
TRANSFER BETWEEN
REF:232883401000000020002…
30Aug2021 0 30Aug2021 2,000.00 49,521.67
from OSHIN AZEEZ
ADESHOLA
TRANSFER BETWEEN
30Aug2021 0 30Aug2021 10,000.00 39,521.67 REF:421490685000000100002…
TRANSFER BETWEEN
CUSTOMERS Via GTWorld 3840
30Aug2021 0 30Aug2021 151,748.00 191,269.67 REF:531533507000001517482…
Page: 317 of 475
0000132108301754260003020…
CUSTOMERS Via GTWorld 3840
30Aug2021 0 30Aug2021 151,748.00 191,269.67 REF:531533507000001517482…

0000132108301754260003020…
30Aug2021 0 30Aug2021 1,000.00 190,269.67
OYEBISI ADEWOLA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108301754260003020…
FOR
30Aug2021 0 30Aug2021 10.00 190,259.67
0000132108301754260003020…
OYEBISI ADEWOLA
ReF:GW421490685000000010…

30Aug2021 0 30Aug2021 0.75 190,258.92
TRANSFER FOR 00001

0000132108301842400003021…
30Aug2021 0 30Aug2021 500.00 189,758.92
Joseph
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108301842400003021…
FOR
30Aug2021 0 30Aug2021 10.00 189,748.92
0000132108301842400003021…
Joseph
ReF:GW421490685000000005…

30Aug2021 0 30Aug2021 0.75 189,748.17
TRANSFER FOR 00001
Airtime Purchase MBANKING

30Aug2021 0 30Aug2021 1,000.00 188,748.17 101CT0000000002852351735
2348153706619
TRANSFER BETWEEN
30Aug2021 0 30Aug2021 2,000.00 186,748.17 REF:421490685000000020002…
TRANSFER BETWEEN
30Aug2021 0 30Aug2021 18,000.00 168,748.17 REF:421490685000000180002…

0000132108302129110003024…
30Aug2021 0 30Aug2021 18,150.00 150,598.17
AMARACHI GRACE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108302129110003024…
FOR
30Aug2021 0 30Aug2021 25.00 150,573.17
0000132108302129110003024…
AMARACHI GRACE
ReF:GW421490685000000181…

30Aug2021 0 30Aug2021 1.87 150,571.30
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000142108302243192337092…
EMPORIUM /FRM MUJEEB
30Aug2021 0 30Aug2021 1,700,000.00 1,850,571.30
OLUWATOBILOBA ADEPOJU TO
IDOWU|VNM230129958689088…
REF:000014210830224319233…
TRANSFER BETWEEN
REF:421490685000008500002…
30Aug2021 0 30Aug2021 850,000.00 1,000,571.30
to JAIYESIMI JUBRIL
OMOBOLAJI

30Aug2021 0 30Aug2021 150.00 1,000,421.30 STAMP DUTY CHARGE
30/08/2021

PAYMENT
0000132108302337380003025…
31Aug2021 0 30Aug2021 14,000.00 986,421.30 via GTWORLD TO Opomulero
Olamilekan Banuso
Page: 318 of 475
/26.875/REF:GW42149068500…
f
PAYMENT
0000132108302337380003025…
31Aug2021 0 30Aug2021 14,000.00 986,421.30 via GTWORLD TO Opomulero
Olamilekan Banuso
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108302337380003025…
FOR
31Aug2021 0 30Aug2021 25.00 986,396.30
0000132108302337380003025…
via GTWORLD TO Opomulero
Olamilekan Banuso
ReF:GW421490685000000140…

31Aug2021 0 30Aug2021 1.87 986,394.43
TRANSFER FOR 00001

0000132108302336010003025…
via GTWORLD TO RUTH
31Aug2021 0 30Aug2021 5,500.00 980,894.43
OYINDAMOLA OJEBISI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108302336010003025…
FOR
31Aug2021 0 30Aug2021 25.00 980,869.43
0000132108302336010003025…
via GTWORLD TO RUTH
OYINDAMOLA OJEBISI
ReF:GW421490685000000055…

31Aug2021 0 30Aug2021 1.87 980,867.56
TRANSFER FOR 00001

0000132108302340060003025…
31Aug2021 0 30Aug2021 500,000.00 480,867.56
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108302340060003025…
FOR
31Aug2021 0 30Aug2021 50.00 480,817.56
0000132108302340060003025…
ADESOLA IDOWU
ReF:GW421490685000005000…

31Aug2021 0 30Aug2021 3.75 480,813.81
TRANSFER FOR 00001
TRANSFER BETWEEN
31Aug2021 0 31Aug2021 14,000.00 466,813.81 REF:421490685000000140002…
TRANSFER BETWEEN
31Aug2021 0 31Aug2021 21,000.00 445,813.81 REF:421490685000000210002…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:452756216604040100007…
31Aug2021 0 31Aug2021 20,000.00 465,813.81

PAYMENT
0000132108302337380003025…
31Aug2021 0 31Aug2021 14,000.00 479,813.81
Beneficiary Bank
REF:000013210830233738000…

PAYMENT
0000132108302337380003025…
31Aug2021 0 31Aug2021 25.00 479,838.81
Beneficiary Bank
REF:000013210830233738000…

PAYMENT
0000132108302337380003025…
31Aug2021 0 31Aug2021 1.87 479,840.68
Beneficiary Bank
REF:000013210830233738000…
TRANSFER BETWEEN
31Aug2021 0 31Aug2021 4,000.00 475,840.68 REF:421490685000000040002…
Page:
to LAWAL BAMIDELE TEMITOPE
TRANSFER BETWEEN
31Aug2021 0 31Aug2021 4,000.00 475,840.68 REF:421490685000000040002…
to LAWAL BAMIDELE TEMITOPE

0000132108311135380003030…
31Aug2021 0 31Aug2021 35,000.00 440,840.68
LATIFAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108311135380003030…
FOR
31Aug2021 0 31Aug2021 25.00 440,815.68
0000132108311135380003030…
LATIFAT
ReF:GW421490685000000350…

31Aug2021 0 31Aug2021 1.87 440,813.81
TRANSFER FOR 00001

0000132108311137270003030…
31Aug2021 0 31Aug2021 300,000.00 140,813.81
MURITALA
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108311137270003030…
FOR
31Aug2021 0 31Aug2021 50.00 140,763.81
0000132108311137270003030…
MURITALA
ReF:GW421490685000003000…

31Aug2021 0 31Aug2021 3.75 140,760.06
TRANSFER FOR 00001

0000132108311223230003031…
via GTWORLD TO OSENI
31Aug2021 0 31Aug2021 4,000.00 136,760.06
ABIBAT YETUNDE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108311223230003031…
FOR
31Aug2021 0 31Aug2021 10.00 136,750.06
0000132108311223230003031…
via GTWORLD TO OSENI
ABIBAT YETUNDE
ReF:GW421490685000000040…

31Aug2021 0 31Aug2021 0.75 136,749.31
TRANSFER FOR 00001

31Aug2021 0 31Aug2021 3,500.00 133,249.31 101CT0000000002853733060
2347043362348
TRANSFER BETWEEN
31Aug2021 0 31Aug2021 20,000.00 113,249.31 REF:421490685000000200002…
TRANSFER BETWEEN
31Aug2021 0 31Aug2021 10,000.00 103,249.31 REF:421490685000000100002…

0000132108311528400003035…
via GTWORLD TO Abdulrahman
31Aug2021 0 31Aug2021 30,000.00 73,249.31
Umar
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108311528400003035…
FOR
31Aug2021 0 31Aug2021 25.00 73,224.31
0000132108311528400003035…
via GTWORLD TO Abdulrahman
Umar
ReF:GW421490685000000300…

31Aug2021 0 31Aug2021 1.87 73,222.44
TRANSFER FOR 00001

0000132108311848140003040…
Page: 320 of 475
31Aug2021 0 31Aug2021 2,100.00 71,122.44 PHARMACY AND ALLIED
PRODUCTS
31Aug2021 0 31Aug2021 1.87 73,222.44
TRANSFER FOR 00001

0000132108311848140003040…
31Aug2021 0 31Aug2021 2,100.00 71,122.44 PHARMACY AND ALLIED
PRODUCTS
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108311848140003040…
FOR
31Aug2021 0 31Aug2021 10.00 71,112.44 0000132108311848140003040…
PHARMACY AND ALLIED
PRODUCTS
ReF:GW421490685000000021…

31Aug2021 0 31Aug2021 0.75 71,111.69
TRANSFER FOR 00001

31Aug2021 0 31Aug2021 500.00 70,611.69 101CT0000000002854668149
2348153706619

31Aug2021 0 31Aug2021 1,000.00 69,611.69 101CT0000000002854690647
2348084583085

31Aug2021 0 31Aug2021 1,000.00 68,611.69 101CT0000000002854694930
2348137947952

0000132108311910190003040…
via GTWORLD TO OREOLUWA
31Aug2021 0 31Aug2021 4,000.00 64,611.69
ABDULAI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132108311910190003040…
FOR
31Aug2021 0 31Aug2021 10.00 64,601.69
0000132108311910190003040…
ABDULAI
ReF:GW421490685000000040…

31Aug2021 0 31Aug2021 0.75 64,600.94
TRANSFER FOR 00001

0000132108311917130003040…
31Aug2021 0 31Aug2021 50,000.00 14,600.94
MAWUYONE SAVOEDA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132108311917130003040…
FOR
31Aug2021 0 31Aug2021 25.00 14,575.94
0000132108311917130003040…
MAWUYONE SAVOEDA
ReF:GW421490685000000500…

31Aug2021 0 31Aug2021 1.87 14,574.07
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000162108311946330000074…
31Aug2021 0 31Aug2021 200,000.00 214,574.07 MUJIB
SAMUEL AYOMIDE
REF:000016210831194633000…

0000132108312005160003041…
31Aug2021 0 31Aug2021 200,000.00 14,574.07
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108312005160003041…
FOR
31Aug2021 0 31Aug2021 50.00 14,524.07
0000132108312005160003041…
ADESOLA IDOWU
ReF:GW421490685000002000…

31Aug2021 0 31Aug2021 3.75 14,520.32
TRANSFER FOR 00001
TRANSFER BETWEEN
Page: 321 of 475
REF:421490685000000100002…
31Aug2021 0 31Aug2021 10,000.00 4,520.32
31Aug2021 0 31Aug2021 3.75 14,520.32
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000100002…
31Aug2021 0 31Aug2021 10,000.00 4,520.32
to SOUZA ABIODUN
OLUWASEUN

31Aug2021 0 31Aug2021 500.00 4,020.32 101CT0000000002855157947
2348057589356

31/08/2021
TRANSFER BETWEEN
CUSTOMERS
01Sep2021 0 31Aug2021 198,500.00 202,470.32 0000142108312223452111649…
ADESOLA IDOWU
REF:000014210831222345211…

0000132108312224290003043…
01Sep2021 0 31Aug2021 198,500.00 3,970.32
REMILEKUN
/53.75/REF:GW421490685000…
f
COMMISSION
0000132108312224290003043…
FOR
01Sep2021 0 31Aug2021 50.00 3,920.32
0000132108312224290003043…
REMILEKUN
ReF:GW421490685000001985…

01Sep2021 0 31Aug2021 3.75 3,916.57
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:997519279521096700008…
01Sep2021 0 01Sep2021 10,000.00 13,916.57

0000132109010944030003048…
via GTWORLD TO FASHOLA
01Sep2021 0 01Sep2021 5,000.00 8,916.57
YETUNDE ATINUKE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109010944030003048…
FOR
01Sep2021 0 01Sep2021 10.00 8,906.57
0000132109010944030003048…
via GTWORLD TO FASHOLA
YETUNDE ATINUKE
ReF:GW421490685000000050…

01Sep2021 0 01Sep2021 0.75 8,905.82
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
01Sep2021 0 01Sep2021 60,000.00 68,905.82 0000142109011000432489254…
ADESOLA IDOWU
REF:000014210901100043248…
TRANSFER BETWEEN
01Sep2021 0 01Sep2021 52,000.00 16,905.82 REF:421490685000000520002…
TRANSFER BETWEEN
REF:262221762000000350002…
01Sep2021 0 01Sep2021 35,000.00 51,905.82
ADESHOLA

0000132109011354550003053…
01Sep2021 0 01Sep2021 3,000.00 48,905.82
FARUQ GBOLAHAN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109011354550003053…
FOR
01Sep2021 0 01Sep2021 10.00 48,895.82
0000132109011354550003053…
FARUQ GBOLAHAN Page: 322 of 475
ReF:GW421490685000000030…
COMMISSION
0000132109011354550003053…
FOR
01Sep2021 0 01Sep2021 10.00 48,895.82
0000132109011354550003053…
FARUQ GBOLAHAN
ReF:GW421490685000000030…

01Sep2021 0 01Sep2021 0.75 48,895.07
TRANSFER FOR 00001

0000132109011424330003054…
01Sep2021 0 01Sep2021 8,000.00 40,895.07
ALIASHAU AKINPELU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109011424330003054…
FOR
01Sep2021 0 01Sep2021 25.00 40,870.07
0000132109011424330003054…
ALIASHAU AKINPELU
ReF:GW421490685000000080…

01Sep2021 0 01Sep2021 1.87 40,868.20
TRANSFER FOR 00001
TRANSFER BETWEEN
01Sep2021 0 01Sep2021 7,000.00 33,868.20 REF:421490685000000070002…

0000132109011511170003055…
via GTWORLD TO RUTH
01Sep2021 0 01Sep2021 1,200.00 32,668.20
OYINDAMOLA OJEBISI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109011511170003055…
FOR
01Sep2021 0 01Sep2021 10.00 32,658.20
0000132109011511170003055…
via GTWORLD TO RUTH
OYINDAMOLA OJEBISI
ReF:GW421490685000000012…

01Sep2021 0 01Sep2021 0.75 32,657.45
TRANSFER FOR 00001

01Sep2021 0 01Sep2021 1,500.00 31,157.45 101CT0000000002856927921
2348145379059
TRANSFER BETWEEN
CUSTOMERS
01Sep2021 0 01Sep2021 69,000.00 100,157.45 0000142109012231222265532…
ADESOLA IDOWU
REF:000014210901223122226…

0000132109012235490003062…
via GTWORLD TO BAKARE
01Sep2021 0 01Sep2021 58,000.00 42,157.45
LATEEF CARLOS
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109012235490003062…
FOR
01Sep2021 0 01Sep2021 50.00 42,107.45
0000132109012235490003062…
LATEEF CARLOS
ReF:GW421490685000000580…

01Sep2021 0 01Sep2021 3.75 42,103.70
TRANSFER FOR 00001

PAYMENT
0000132109012240010003062…
01Sep2021 0 01Sep2021 30,000.00 12,103.70 via GTWORLD TO Akinade wariz
Olawale
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109012240010003062…
FOR
01Sep2021 0 01Sep2021 25.00 12,078.70
0000132109012240010003062…
Olawale
ReF:GW421490685000000300…
Page: 323 of 475

01Sep2021 0 01Sep2021 1.87 12,076.83
TRANSFER FOR 00001
01Sep2021 0 01Sep2021 25.00 12,078.70
0000132109012240010003062…
Olawale
ReF:GW421490685000000300…

01Sep2021 0 01Sep2021 1.87 12,076.83
TRANSFER FOR 00001

PAYMENT
0000132109012240010003062…
01Sep2021 0 01Sep2021 30,000.00 42,076.83
Beneficiary Bank
REF:000013210901224001000…

PAYMENT
0000132109012240010003062…
01Sep2021 0 01Sep2021 25.00 42,101.83
Beneficiary Bank
REF:000013210901224001000…

PAYMENT
0000132109012240010003062…
01Sep2021 0 01Sep2021 1.87 42,103.70
Beneficiary Bank
REF:000013210901224001000…

01Sep2021 0 01Sep2021 200.00 41,903.70 STAMP DUTY CHARGE
01/09/2021
TRANSFER BETWEEN
02Sep2021 0 02Sep2021 5,000.00 36,903.70 REF:421490685000000050002…
to JULIUS PAUL TOLUWALOPE
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:584251162591825300006…
02Sep2021 0 02Sep2021 300,000.00 336,903.70

0000132109021032170003067…
02Sep2021 0 02Sep2021 300,000.00 36,903.70
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109021032170003067…
FOR
02Sep2021 0 02Sep2021 50.00 36,853.70
0000132109021032170003067…
ADESOLA IDOWU
ReF:GW421490685000003000…

02Sep2021 0 02Sep2021 3.75 36,849.95
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672109021047512300058…
02Sep2021 0 02Sep2021 40,000.00 76,849.95 FROM
KUDA|0902672109021047512…
Sewanu Dannon
REF:090267210902104751230…
TRANSFER BETWEEN
CUSTOMERS
0000182109021109400002747…
02Sep2021 0 02Sep2021 530,000.00 606,849.95
A
|000018210902110940000274…
MUSTEQIM A
REF:000018210902110940000…

02Sep2021 0 02Sep2021 3,000.00 603,849.95 101CT0000000002858810881
2349093808724
TRANSFER BETWEEN
CUSTOMERS
0902672109021326127130021…
02Sep2021 0 02Sep2021 25,000.00 628,849.95 FROM
KUDA|0902672109021326127…
OLUWAKAYODE FAYEMI
REF:090267210902132612713…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:999421922232179600006…
02Sep2021 0 02Sep2021 60,000.00 688,849.95
MUJIB ADESHOLA

0000132109021607120003074…
Page: 324 of 475
02Sep2021 0 02Sep2021 30,000.00 658,849.95
ADESOLA IDOWU
MUJIB ADESHOLA

0000132109021607120003074…
02Sep2021 0 02Sep2021 30,000.00 658,849.95
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109021607120003074…
FOR
02Sep2021 0 02Sep2021 25.00 658,824.95
0000132109021607120003074…
ADESOLA IDOWU
ReF:GW421490685000000300…

02Sep2021 0 02Sep2021 1.87 658,823.08
TRANSFER FOR 00001
TRANSFER BETWEEN
02Sep2021 0 02Sep2021 30,000.00 628,823.08 REF:421490685000000300002…
TRANSFER BETWEEN
REF:421490685000001900002…
02Sep2021 0 02Sep2021 190,000.00 438,823.08
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
CUSTOMERS
02Sep2021 0 02Sep2021 200,000.00 638,823.08 0000142109021718102992870…
ADESOLA IDOWU
REF:000014210902171810299…

0000132109021719160003075…
via GTWORLD TO Roheem
02Sep2021 0 02Sep2021 17,000.00 621,823.08
Shosanya
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109021719160003075…
FOR
02Sep2021 0 02Sep2021 25.00 621,798.08
0000132109021719160003075…
Shosanya
ReF:GW421490685000000170…

02Sep2021 0 02Sep2021 1.87 621,796.21
TRANSFER FOR 00001
TRANSFER BETWEEN
02Sep2021 0 02Sep2021 505,000.00 116,796.21 REF:421490685000005050002…

0000132109021813050003076…
02Sep2021 0 02Sep2021 60,000.00 56,796.21
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109021813050003076…
FOR
02Sep2021 0 02Sep2021 50.00 56,746.21
0000132109021813050003076…
ADESOLA IDOWU
ReF:GW421490685000000600…

02Sep2021 0 02Sep2021 3.75 56,742.46
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
02Sep2021 0 02Sep2021 300,000.00 356,742.46 0000142109021947342158334…
ADESOLA IDOWU
REF:000014210902194734215…
TRANSFER BETWEEN
02Sep2021 0 02Sep2021 300,000.00 56,742.46 REF:421490685000003000002…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:854472439933260100003…
02Sep2021 0 02Sep2021 300,000.00 356,742.46
JIMOH YUSUF OLATUNJI to Page: 325 of 475
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:854472439933260100003…
02Sep2021 0 02Sep2021 300,000.00 356,742.46
TRANSFER BETWEEN
02Sep2021 0 02Sep2021 5,000.00 351,742.46 REF:421490685000000050002…

0000132109022142510003080…
via GTWORLD TO
02Sep2021 0 02Sep2021 13,000.00 338,742.46 ABDULRAHAMAN SHAFIULAHI
KADIR
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109022142510003080…
FOR
02Sep2021 0 02Sep2021 25.00 338,717.46 0000132109022142510003080…
via GTWORLD TO
ABDULRAHAMAN SHAFIULAHI
KADIR
ReF:GW421490685000000130…

02Sep2021 0 02Sep2021 1.87 338,715.59
TRANSFER FOR 00001

02/09/2021

0000132109030803140003083…
03Sep2021 0 03Sep2021 89,000.00 249,365.59
IDOWU GAZAL
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109030803140003083…
FOR
03Sep2021 0 03Sep2021 50.00 249,315.59
0000132109030803140003083…
IDOWU GAZAL
ReF:GW421490685000000890…

03Sep2021 0 03Sep2021 3.75 249,311.84
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000142109030909192928209…
03Sep2021 0 03Sep2021 1,650,000.00 1,899,311.84
IDOWU|VNM433256087838967…
REF:000014210903090919292…

0000132109030913410003084…
03Sep2021 0 03Sep2021 770,000.00 1,129,311.84
OPEYEMI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109030913410003084…
FOR
03Sep2021 0 03Sep2021 50.00 1,129,261.84
0000132109030913410003084…
OPEYEMI
ReF:GW421490685000007700…

03Sep2021 0 03Sep2021 3.75 1,129,258.09
TRANSFER FOR 00001
TRANSFER BETWEEN
03Sep2021 0 03Sep2021 52,000.00 1,077,258.09 REF:421490685000000520002…

0000132109030923150003084…
03Sep2021 0 03Sep2021 500,000.00 577,258.09
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109030923150003084…
03Sep2021 0 03Sep2021 50.00 577,208.09
0000132109030923150003084…
ADESOLA IDOWU
COMMISSION
0000132109030923150003084…
FOR
03Sep2021 0 03Sep2021 50.00 577,208.09
0000132109030923150003084…
ADESOLA IDOWU
ReF:GW421490685000005000…

03Sep2021 0 03Sep2021 3.75 577,204.34
TRANSFER FOR 00001

0000132109030923050003084…
03Sep2021 0 03Sep2021 300,000.00 277,204.34
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109030923050003084…
FOR
03Sep2021 0 03Sep2021 50.00 277,154.34
0000132109030923050003084…
ADESOLA IDOWU
ReF:GW421490685000003000…

03Sep2021 0 03Sep2021 3.75 277,150.59
TRANSFER FOR 00001

0000132109030959450003085…
03Sep2021 0 03Sep2021 30,000.00 247,150.59
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109030959450003085…
FOR
03Sep2021 0 03Sep2021 25.00 247,125.59
0000132109030959450003085…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000300…

03Sep2021 0 03Sep2021 1.87 247,123.72
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000162109031319010000168…
03Sep2021 0 03Sep2021 350,000.00 597,123.72 MUJIB
SAMUEL AYOMIDE
REF:000016210903131901000…

0000132109031321160003089…
03Sep2021 0 03Sep2021 350,000.00 247,123.72
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109031321160003089…
FOR
03Sep2021 0 03Sep2021 50.00 247,073.72
0000132109031321160003089…
ADESOLA IDOWU
ReF:GW421490685000003500…

03Sep2021 0 03Sep2021 3.75 247,069.97
TRANSFER FOR 00001

03Sep2021 0 03Sep2021 100.00 246,969.97 101CT0000000002861709557
2348057589356

0000132109031341560003089…
03Sep2021 0 03Sep2021 14,900.00 232,069.97
08057589356 TO OKOLIE,
AMARACHI GRACE
/26.875/REF:00001321090313…
COMMISSION
0000132109031341560003089…
03Sep2021 0 03Sep2021 25.00 232,044.97
ReF:000013210903134156000…

03Sep2021 0 03Sep2021 1.87 232,043.10

0000132109031501220003091…
03Sep2021 0 03Sep2021 40,000.00 192,043.10
Shosanya
/26.875/REF:GW42149068500…
Page: 327 of 475
f
0000132109031501220003091…
03Sep2021 0 03Sep2021 40,000.00 192,043.10
Shosanya
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109031501220003091…
FOR
03Sep2021 0 03Sep2021 25.00 192,018.10
0000132109031501220003091…
Shosanya
ReF:GW421490685000000400…

03Sep2021 0 03Sep2021 1.87 192,016.23
TRANSFER FOR 00001
TRANSFER BETWEEN
03Sep2021 0 03Sep2021 50,000.00 142,016.23 REF:421490685000000500002…

0000132109031803370003095…
03Sep2021 0 03Sep2021 2,000.00 140,016.23
OMOLARA TAWAKALT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109031803370003095…
FOR
03Sep2021 0 03Sep2021 10.00 140,006.23
0000132109031803370003095…
OMOLARA TAWAKALT
ReF:GW421490685000000020…

03Sep2021 0 03Sep2021 0.75 140,005.48
TRANSFER FOR 00001

0000132109031916220003096…
via GTWORLD TO MAUTIN I
03Sep2021 0 03Sep2021 2,000.00 138,005.48
JAMAN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109031916220003096…
FOR
03Sep2021 0 03Sep2021 10.00 137,995.48
0000132109031916220003096…
JAMAN
ReF:GW421490685000000020…

03Sep2021 0 03Sep2021 0.75 137,994.73
TRANSFER FOR 00001

0000132109031935550003097…
03Sep2021 0 03Sep2021 50,000.00 87,994.73
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109031935550003097…
FOR
03Sep2021 0 03Sep2021 25.00 87,969.73
0000132109031935550003097…
FARUQ GBOLAHAN
ReF:GW421490685000000500…

03Sep2021 0 03Sep2021 1.87 87,967.86
TRANSFER FOR 00001

0000132109032000300003097…
03Sep2021 0 03Sep2021 10,000.00 77,967.86
ANIMASHAUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109032000300003097…
FOR
03Sep2021 0 03Sep2021 25.00 77,942.86
0000132109032000300003097…
ANIMASHAUN
ReF:GW421490685000000100…

03Sep2021 0 03Sep2021 1.87 77,940.99
TRANSFER FOR 00001
Page: 328 of 475

0000132109032040510003098…
03Sep2021 0 03Sep2021 1,500.00 76,440.99
ReF:GW421490685000000100…

03Sep2021 0 03Sep2021 1.87 77,940.99
TRANSFER FOR 00001

0000132109032040510003098…
03Sep2021 0 03Sep2021 1,500.00 76,440.99
ANIMASHAUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109032040510003098…
FOR
03Sep2021 0 03Sep2021 10.00 76,430.99
0000132109032040510003098…
ANIMASHAUN
ReF:GW421490685000000015…

03Sep2021 0 03Sep2021 0.75 76,430.24
TRANSFER FOR 00001
TRANSFER BETWEEN
03Sep2021 0 03Sep2021 42,500.00 33,930.24 REF:421490685000000425002…

03/09/2021

0000132109040558580003100…
04Sep2021 0 04Sep2021 30,000.00 3,830.24
AYOMIDE IDRIS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109040558580003100…
FOR
04Sep2021 0 04Sep2021 25.00 3,805.24
0000132109040558580003100…
AYOMIDE IDRIS
ReF:GW421490685000000300…

04Sep2021 0 04Sep2021 1.87 3,803.37
TRANSFER FOR 00001

04Sep2021 0 04Sep2021 100.00 3,703.37 101CT0000000002863944753
2348057589356
TRANSFER BETWEEN
CUSTOMERS
04Sep2021 0 04Sep2021 300,000.00 303,703.37 0000142109041230372356945…
ADESOLA IDOWU
REF:000014210904123037235…
TRANSFER BETWEEN
04Sep2021 0 04Sep2021 205,000.00 98,703.37 REF:421490685000002050002…
to SULAIMAN, SODIQ ADEMOLA
TRANSFER BETWEEN
04Sep2021 0 04Sep2021 30,000.00 68,703.37 REF:421490685000000300002…
TRANSFER BETWEEN
REF:421490685000000160002…
04Sep2021 0 04Sep2021 16,000.00 52,703.37
to ABASS, TAOFIQAT
OLUWASEYI

0000132109041600440003110…
via GTWORLD TO CHRISTIAN
04Sep2021 0 04Sep2021 15,000.00 37,703.37
OCHE OCHIGBO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109041600440003110…
FOR
04Sep2021 0 04Sep2021 25.00 37,678.37
0000132109041600440003110…
OCHE OCHIGBO
ReF:GW421490685000000150…

04Sep2021 0 04Sep2021 1.87 37,676.50
TRANSFER FOR 00001
Page: 329 of 475
0000132109041608080003110…
ReF:GW421490685000000150…

04Sep2021 0 04Sep2021 1.87 37,676.50
TRANSFER FOR 00001

0000132109041608080003110…
04Sep2021 0 04Sep2021 15,000.01 22,676.49
Shosanya
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109041608080003110…
FOR
04Sep2021 0 04Sep2021 25.00 22,651.49
0000132109041608080003110…
Shosanya
ReF:GW42149068500015000.0…

04Sep2021 0 04Sep2021 1.87 22,649.62
TRANSFER FOR 00001

0000132109041635570003110…
04Sep2021 0 04Sep2021 6,500.00 16,149.62
Ogungbe
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109041635570003110…
FOR
04Sep2021 0 04Sep2021 25.00 16,124.62
0000132109041635570003110…
Ogungbe
ReF:GW421490685000000065…

04Sep2021 0 04Sep2021 1.87 16,122.75
TRANSFER FOR 00001
TRANSFER BETWEEN
04Sep2021 0 04Sep2021 10,000.00 6,122.75 REF:421490685000000100002…
TRANSFER BETWEEN
CUSTOMERS
0000182109041809510002758…
04Sep2021 0 04Sep2021 205,000.00 211,122.75 Transfer from JIMOH YUSUF O
|000018210904180951000275…
YUSUF O
REF:000018210904180951000…

0000132109041823090003112…
04Sep2021 0 04Sep2021 170,000.00 41,122.75
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109041823090003112…
FOR
04Sep2021 0 04Sep2021 50.00 41,072.75
0000132109041823090003112…
ADESOLA IDOWU
ReF:GW421490685000001700…

04Sep2021 0 04Sep2021 3.75 41,069.00
TRANSFER FOR 00001
TRANSFER BETWEEN
04Sep2021 0 04Sep2021 5,000.00 36,069.00 REF:421490685000000050002…

0000132109042033280003115…
04Sep2021 0 04Sep2021 10,000.00 26,069.00
AMARACHI GRACE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109042033280003115…
FOR
04Sep2021 0 04Sep2021 25.00 26,044.00
0000132109042033280003115…
AMARACHI GRACE
ReF:GW421490685000000100…

04Sep2021 0 04Sep2021 1.87 26,042.13
TRANSFER FOR 00001
TRANSFER BETWEEN
Page: 330 of 475
CUSTOMERS
04Sep2021 0 04Sep2021 30,000.00 56,042.13 0000142109042049462903474…
ReF:GW421490685000000100…

04Sep2021 0 04Sep2021 1.87 26,042.13
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
04Sep2021 0 04Sep2021 30,000.00 56,042.13 0000142109042049462903474…
ADESOLA IDOWU
REF:000014210904204946290…

0000132109042052270003115…
04Sep2021 0 04Sep2021 7,800.00 48,242.13
AMARACHI GRACE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109042052270003115…
FOR
04Sep2021 0 04Sep2021 25.00 48,217.13
0000132109042052270003115…
AMARACHI GRACE
ReF:GW421490685000000078…

04Sep2021 0 04Sep2021 1.87 48,215.26
TRANSFER FOR 00001

0000132109042057030003115…
04Sep2021 0 04Sep2021 30,000.00 18,215.26
Ogungbe
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109042057030003115…
FOR
04Sep2021 0 04Sep2021 25.00 18,190.26
0000132109042057030003115…
Ogungbe
ReF:GW421490685000000300…

04Sep2021 0 04Sep2021 1.87 18,188.39
TRANSFER FOR 00001

0000132109042159410003116…
04Sep2021 0 04Sep2021 2,000.00 16,188.39
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109042159410003116…
FOR
04Sep2021 0 04Sep2021 10.00 16,178.39
0000132109042159410003116…
ReF:GW421490685000000020…

04Sep2021 0 04Sep2021 0.75 16,177.64
TRANSFER FOR 00001

04/09/2021

04Sep2021 4 04Sep2021 150.60 15,877.04 ALERT CHARGE FOR 23JUL2021
26AUG2021

0000132109050105420003116…
05Sep2021 0 05Sep2021 10,000.00 5,877.04
JEFFERY RICHARD
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109050105420003116…
FOR
05Sep2021 0 05Sep2021 25.00 5,852.04
0000132109050105420003116…
JEFFERY RICHARD
ReF:GW421490685000000100…

05Sep2021 0 05Sep2021 1.87 5,850.17
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
05Sep2021 0 05Sep2021 200,000.00 205,850.17 0000142109050241202297070…
ADESOLA IDOWU
REF:000014210905024120229…
Page: 331 of 475
0000132109050246530003117…
CUSTOMERS
05Sep2021 0 05Sep2021 200,000.00 205,850.17 0000142109050241202297070…
ADESOLA IDOWU
REF:000014210905024120229…

0000132109050246530003117…
05Sep2021 0 05Sep2021 188,000.00 17,850.17
IDOWU GAZAL
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109050246530003117…
FOR
05Sep2021 0 05Sep2021 50.00 17,800.17
0000132109050246530003117…
IDOWU GAZAL
ReF:GW421490685000001880…

05Sep2021 0 05Sep2021 3.75 17,796.42
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000162109050622330000225…
05Sep2021 0 05Sep2021 15,000.00 32,796.42 MUJIB
SAMUEL AYOMIDE
REF:000016210905062233000…
TRANSFER BETWEEN
REF:421490685000000050002…
05Sep2021 0 05Sep2021 5,000.00 27,796.42
to ABASS, TAOFIQAT
OLUWASEYI
TRANSFER BETWEEN
05Sep2021 0 05Sep2021 5,000.00 22,796.42 REF:421490685000000050002…
TRANSFER BETWEEN
CUSTOMERS
05Sep2021 0 05Sep2021 30,000.00 52,796.42 0000142109051424532771749…
ADESOLA IDOWU
REF:000014210905142453277…

0000132109051426530003122…
via GTWORLD TO
05Sep2021 0 05Sep2021 50,000.00 2,796.42 OLUWANISHOLA SAMUEL
AYOMIDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109051426530003122…
FOR
05Sep2021 0 05Sep2021 25.00 2,771.42 0000132109051426530003122…
via GTWORLD TO
OLUWANISHOLA SAMUEL
AYOMIDE
ReF:GW421490685000000500…

05Sep2021 0 05Sep2021 1.87 2,769.55
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
05Sep2021 0 05Sep2021 50,000.00 52,769.55 0000142109051434092324570…
ADESOLA IDOWU
REF:000014210905143409232…

0000132109051438480003122…
via GTWORLD TO CONFIDENCE
05Sep2021 0 05Sep2021 50,000.00 2,769.55
GLOBAL COMMUNICATION LTD
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109051438480003122…
FOR
05Sep2021 0 05Sep2021 25.00 2,744.55
0000132109051438480003122…
via GTWORLD TO CONFIDENCE
GLOBAL COMMUNICATION LTD
ReF:GW421490685000000500…

05Sep2021 0 05Sep2021 1.87 2,742.68
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
05Sep2021 0 05Sep2021 10,000.00 12,742.68 0000142109051531422612091…
ADESOLA IDOWU
REF:000014210905153142261…
Page: 332 of 475
0000132109051537160003123…
TRANSFER BETWEEN
CUSTOMERS
05Sep2021 0 05Sep2021 10,000.00 12,742.68 0000142109051531422612091…
ADESOLA IDOWU
REF:000014210905153142261…

0000132109051537160003123…
05Sep2021 0 05Sep2021 10,000.00 2,742.68
TOBI SODIQ
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109051537160003123…
FOR
05Sep2021 0 05Sep2021 25.00 2,717.68
0000132109051537160003123…
TOBI SODIQ
ReF:GW421490685000000100…

05Sep2021 0 05Sep2021 1.87 2,715.81
TRANSFER FOR 00001

05Sep2021 0 05Sep2021 100.00 2,615.81 101CT0000000002866904627
2348057589356
TRANSFER BETWEEN
CUSTOMERS
05Sep2021 0 05Sep2021 64,000.00 66,615.81 0000142109051734432641910…
ADESOLA IDOWU
REF:000014210905173443264…

0000132109051755500003125…
05Sep2021 0 05Sep2021 44,000.00 22,615.81
Ogungbe
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109051755500003125…
FOR
05Sep2021 0 05Sep2021 25.00 22,590.81
0000132109051755500003125…
Ogungbe
ReF:GW421490685000000440…

05Sep2021 0 05Sep2021 1.87 22,588.94
TRANSFER FOR 00001

0000132109051808070003125…
05Sep2021 0 05Sep2021 20,000.00 2,588.94
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109051808070003125…
FOR
05Sep2021 0 05Sep2021 25.00 2,563.94
0000132109051808070003125…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000200…

05Sep2021 0 05Sep2021 1.87 2,562.07
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
05Sep2021 0 05Sep2021 200,000.00 202,562.07 0000142109051935162112744…
ADESOLA IDOWU
REF:000014210905193516211…

0000132109051942430003126…
via GTWORLD TO KESHIRO
05Sep2021 0 05Sep2021 133,300.00 69,262.07
ADETUNJI JOSEPH
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109051942430003126…
FOR
05Sep2021 0 05Sep2021 50.00 69,212.07
0000132109051942430003126…
ADETUNJI JOSEPH
ReF:GW421490685000001333…

05Sep2021 0 05Sep2021 3.75 69,208.32
TRANSFER FOR 00001

0000132109051944140003126…
05Sep2021 0 05Sep2021 2,000.00 67,208.32
ADETUNJI JOSEPH
/10.75/REF:GW421490685000…
Page: 333 of 475
f
0000132109051944140003126…
05Sep2021 0 05Sep2021 2,000.00 67,208.32
ADETUNJI JOSEPH
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109051944140003126…
FOR
05Sep2021 0 05Sep2021 10.00 67,198.32
0000132109051944140003126…
ADETUNJI JOSEPH
ReF:GW421490685000000020…

05Sep2021 0 05Sep2021 0.75 67,197.57
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
05Sep2021 0 05Sep2021 50,000.00 117,197.57 0000142109052147012331664…
ADESOLA IDOWU
REF:000014210905214701233…

0000132109052148030003128…
05Sep2021 0 05Sep2021 50,000.00 67,197.57
IDOWU GAZAL
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109052148030003128…
FOR
05Sep2021 0 05Sep2021 25.00 67,172.57
0000132109052148030003128…
IDOWU GAZAL
ReF:GW421490685000000500…

05Sep2021 0 05Sep2021 1.87 67,170.70
TRANSFER FOR 00001

0000132109052149460003128…
05Sep2021 0 05Sep2021 20,000.00 47,170.70
IDOWU GAZAL
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109052149460003128…
FOR
05Sep2021 0 05Sep2021 25.00 47,145.70
0000132109052149460003128…
IDOWU GAZAL
ReF:GW421490685000000200…

05Sep2021 0 05Sep2021 1.87 47,143.83
TRANSFER FOR 00001

0000132109052151380003128…
05Sep2021 0 05Sep2021 29,100.00 18,043.83
AMARACHI GRACE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109052151380003128…
FOR
05Sep2021 0 05Sep2021 25.00 18,018.83
0000132109052151380003128…
AMARACHI GRACE
ReF:GW421490685000000291…

05Sep2021 0 05Sep2021 1.87 18,016.96
TRANSFER FOR 00001

0000132109052203290003128…
05Sep2021 0 05Sep2021 2,100.00 15,916.96
AMARACHI GRACE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109052203290003128…
FOR
05Sep2021 0 05Sep2021 10.00 15,906.96
0000132109052203290003128…
AMARACHI GRACE
ReF:GW421490685000000021…

05Sep2021 0 05Sep2021 0.75 15,906.21
TRANSFER FOR 00001
Page: 334 of 475

0000132109052204090003128…
05Sep2021 0 05Sep2021 2,100.00 13,806.21
ReF:GW421490685000000021…

05Sep2021 0 05Sep2021 0.75 15,906.21
TRANSFER FOR 00001

0000132109052204090003128…
05Sep2021 0 05Sep2021 2,100.00 13,806.21
IDOWU GAZAL
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109052204090003128…
FOR
05Sep2021 0 05Sep2021 10.00 13,796.21
0000132109052204090003128…
IDOWU GAZAL
ReF:GW421490685000000021…

05Sep2021 0 05Sep2021 0.75 13,795.46
TRANSFER FOR 00001

0000132109052207130003128…
05Sep2021 0 05Sep2021 4,000.00 9,795.46
IDOWU GAZAL
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109052207130003128…
FOR
05Sep2021 0 05Sep2021 10.00 9,785.46
0000132109052207130003128…
IDOWU GAZAL
ReF:GW421490685000000040…

05Sep2021 0 05Sep2021 0.75 9,784.71
TRANSFER FOR 00001

05/09/2021

0000132109060129450003129…
06Sep2021 0 06Sep2021 218,000.00 208,615.29
IDOWU GAZAL
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109060129450003129…
FOR
06Sep2021 0 06Sep2021 50.00 208,665.29
0000132109060129450003129…
IDOWU GAZAL
ReF:GW421490685000002180…

06Sep2021 0 06Sep2021 3.75 208,669.04
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
06Sep2021 0 06Sep2021 230,000.00 21,330.96 0000142109060125002835544…
ADESOLA IDOWU
REF:000014210906012500283…
TRANSFER BETWEEN
CUSTOMERS
06Sep2021 0 06Sep2021 60,000.00 81,330.96 0000142109060144092731046…
ADESOLA IDOWU
REF:000014210906014409273…
TRANSFER BETWEEN
06Sep2021 0 06Sep2021 60,000.00 21,330.96 REF:421490685000000600002…
TRANSFER BETWEEN
06Sep2021 0 06Sep2021 3,500.00 17,830.96 REF:421490685000000035002…

0000132109061341520003136…
via GTWORLD TO PRIMEMART
06Sep2021 0 06Sep2021 14,600.00 3,230.96 SUPERSTORES LIMITED
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109061341520003136…
FOR
Page: 335 of 475
06Sep2021 0 06Sep2021 25.00 3,205.96 0000132109061341520003136…
COMMISSION
0000132109061341520003136…
FOR
06Sep2021 0 06Sep2021 25.00 3,205.96 0000132109061341520003136…
SUPERSTORES LIMITED
ReF:GW421490685000000146…

06Sep2021 0 06Sep2021 1.87 3,204.09
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
06Sep2021 0 06Sep2021 15,000.00 18,204.09 0000142109061347342321028…
ADESOLA IDOWU
REF:000014210906134734232…

06Sep2021 0 06Sep2021 1,000.00 17,204.09 101CT0000000002869026926
2348028362155
TRANSFER BETWEEN
06Sep2021 0 06Sep2021 15,000.00 2,204.09 REF:421490685000000150002…

06Sep2021 0 06Sep2021 100.00 2,104.09 101CT0000000002869163096
2348057589356
TRANSFER BETWEEN
CUSTOMERS
0000082109061527548744761…
FT To:IDOWU MUJIB
06Sep2021 0 06Sep2021 5,500.00 7,604.09
ADESHOLA:GTBank:
77F92FAC94637665388698011…
KAZEEM TAIWO
REF:000008210906152754874…
TRANSFER BETWEEN
CUSTOMERS
0000032109061540530010211…
06Sep2021 0 06Sep2021 100,000.00 107,604.09 To GTBank Plc IDOWU MUJIB
ADESOLA|S52592117||ODELE
YAHYA OPEYEMI
REF:000003210906154053001…

0000132109061554510003139…
via GTWORLD TO NWACHUKWU
06Sep2021 0 06Sep2021 5,000.00 102,604.09
DARLINGTON OKEHIE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109061554510003139…
FOR
06Sep2021 0 06Sep2021 10.00 102,594.09
0000132109061554510003139…
DARLINGTON OKEHIE
ReF:GW421490685000000050…

06Sep2021 0 06Sep2021 0.75 102,593.34
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000182109062009490002766…
06Sep2021 0 06Sep2021 100,000.00 202,593.34 Transfer from JIMOH YUSUF O
|000018210906200949000276…
YUSUF O
REF:000018210906200949000…
TRANSFER BETWEEN
06Sep2021 0 06Sep2021 140,000.00 62,593.34 REF:421490685000001400002…

06/09/2021
TRANSFER BETWEEN
CUSTOMERS
0000042109062350380014307…
07Sep2021 0 06Sep2021 20,000.00 82,343.34 NIP/To IDOWU,
A./23470XXXX4997|23470678…
YUSUF IBRAHIM
REF:000004210906235038001…
TRANSFER BETWEEN
CUSTOMERS
07Sep2021 0 07Sep2021 25,000.00 107,343.34 0000142109071258282313512…
ADESOLA IDOWU
REF:000014210907125828231…
Page: 336 of 475
0000132109071302100003153…
TRANSFER BETWEEN
CUSTOMERS
07Sep2021 0 07Sep2021 25,000.00 107,343.34 0000142109071258282313512…
ADESOLA IDOWU
REF:000014210907125828231…

0000132109071302100003153…
07Sep2021 0 07Sep2021 100,000.00 7,343.34 via GTWORLD TO Faruq Taoreed
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109071302100003153…
07Sep2021 0 07Sep2021 50.00 7,293.34 FOR
0000132109071302100003153…
via GTWORLD TO Faruq Taoreed
ReF:GW421490685000001000…

07Sep2021 0 07Sep2021 3.75 7,289.59
TRANSFER FOR 00001

0000132109071312390003153…
07Sep2021 0 07Sep2021 5,000.00 2,289.59
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109071312390003153…
FOR
07Sep2021 0 07Sep2021 10.00 2,279.59
0000132109071312390003153…
FUNMILAYO
ReF:GW421490685000000050…

07Sep2021 0 07Sep2021 0.75 2,278.84
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
07Sep2021 0 07Sep2021 10,000.00 12,278.84 0000142109071618422258526…
ADESOLA IDOWU
REF:000014210907161842225…

0000132109071620270003157…
07Sep2021 0 07Sep2021 2,000.00 10,278.84
HAMINAT OLUWATOYOSI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109071620270003157…
FOR
07Sep2021 0 07Sep2021 10.00 10,268.84
0000132109071620270003157…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000020…

07Sep2021 0 07Sep2021 0.75 10,268.09
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000032109072040300010231…
07Sep2021 0 07Sep2021 100,000.00 110,268.09 Q20223122991 Trf To IDOWU
MUJIB
ADESHOLA|S56151428||49017…
REF:000003210907204030001…

0000132109072048230003162…
via GTWORLD TO IFEOLUWA O.
07Sep2021 0 07Sep2021 20,000.00 90,268.09
DANNON
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109072048230003162…
FOR
07Sep2021 0 07Sep2021 25.00 90,243.09
0000132109072048230003162…
via GTWORLD TO IFEOLUWA O.
DANNON
ReF:GW421490685000000200…

07Sep2021 0 07Sep2021 1.87 90,241.22
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000042109072136400014334…
A./23470XXXX4997|23470678…
YUSUF IBRAHIM
REF:000004210907213640001…
Page: 337 of 475

07/09/2021
A./23470XXXX4997|23470678…
YUSUF IBRAHIM
REF:000004210907213640001…

07/09/2021
TRANSFER BETWEEN
CUSTOMERS
08Sep2021 0 07Sep2021 40,000.00 149,991.22 0000042109080016497391091…
REF:000004210908001649739…

0000132109081127410003169…
08Sep2021 0 08Sep2021 1,000.00 148,991.22
LATIFAT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109081127410003169…
FOR
08Sep2021 0 08Sep2021 10.00 148,981.22
0000132109081127410003169…
LATIFAT
ReF:GW421490685000000010…

08Sep2021 0 08Sep2021 0.75 148,980.47
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000001102502…
08Sep2021 0 08Sep2021 110,250.00 38,730.47
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
CUSTOMERS
0000162109081813530000340…
08Sep2021 0 08Sep2021 200,000.00 238,730.47 MUJIB
SULAIMAN ABAYOMI
REF:000016210908181353000…
TRANSFER BETWEEN
08Sep2021 0 08Sep2021 76,000.00 162,730.47 REF:421490685000000760002…

0000132109082132080003180…
08Sep2021 0 08Sep2021 7,000.00 155,730.47
MARY ENIOLA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109082132080003180…
FOR
08Sep2021 0 08Sep2021 25.00 155,705.47
0000132109082132080003180…
MARY ENIOLA
ReF:GW421490685000000070…

08Sep2021 0 08Sep2021 1.87 155,703.60
TRANSFER FOR 00001

08/09/2021

0000132109082352320003181…
via GTWORLD TO KAREN
09Sep2021 0 08Sep2021 6,000.00 149,603.60
MODESOLA OLAYIWOLA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109082352320003181…
FOR
09Sep2021 0 08Sep2021 25.00 149,578.60
0000132109082352320003181…
MODESOLA OLAYIWOLA
ReF:GW421490685000000060…

09Sep2021 0 08Sep2021 1.87 149,576.73
TRANSFER FOR 00001

0000132109091325140003188…
09Sep2021 0 09Sep2021 10,000.00 139,576.73
KAOSARA AGBEKE
/26.875/REF:GW42149068500…
f
Page: 338 of 475
COMMISSION
0000132109091325140003188…
09Sep2021 0 09Sep2021 10,000.00 139,576.73
KAOSARA AGBEKE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109091325140003188…
FOR
09Sep2021 0 09Sep2021 25.00 139,551.73
0000132109091325140003188…
KAOSARA AGBEKE
ReF:GW421490685000000100…

09Sep2021 0 09Sep2021 1.87 139,549.86
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
329919231185||2029072845|…
Max(N3600)|AYINDE
09Sep2021 0 09Sep2021 3,600.00 135,949.86
REF:04214906850000020510P…
COMMISSION
329919231185||2029072845|…
09Sep2021 0 09Sep2021 50.00 135,899.86 Max(N3600)|AYINDE
ReF:04214906850000020510C…

0000132109091924510003195…
via GTWORLD TO OBIKUNLE
09Sep2021 0 09Sep2021 10,000.00 125,899.86
DONALD OLUWASEUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109091924510003195…
FOR
09Sep2021 0 09Sep2021 25.00 125,874.86
0000132109091924510003195…
DONALD OLUWASEUN
ReF:GW421490685000000100…

09Sep2021 0 09Sep2021 1.87 125,872.99
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:248357783000002000002…
09Sep2021 0 09Sep2021 200,000.00 325,872.99
from OYEWOLE ABDULAFEEZ
ADESHOLA

0000132109092007110003195…
09Sep2021 0 09Sep2021 200,000.00 125,872.99
HAMINAT OLUWATOYOSI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109092007110003195…
FOR
09Sep2021 0 09Sep2021 50.00 125,822.99
0000132109092007110003195…
HAMINAT OLUWATOYOSI
ReF:GW421490685000002000…

09Sep2021 0 09Sep2021 3.75 125,819.24
TRANSFER FOR 00001

0000132109092020140003196…
09Sep2021 0 09Sep2021 14,000.00 111,819.24
DARLINGTON OKEHIE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109092020140003196…
FOR
09Sep2021 0 09Sep2021 25.00 111,794.24
0000132109092020140003196…
DARLINGTON OKEHIE
ReF:GW421490685000000140…

09Sep2021 0 09Sep2021 1.87 111,792.37
TRANSFER FOR 00001
TRANSFER BETWEEN
09Sep2021 0 09Sep2021 5,000.00 106,792.37 REF:421490685000000050002…
Page:
TRANSFER BETWEEN
09Sep2021 0 09Sep2021 5,000.00 106,792.37 REF:421490685000000050002…

09/09/2021
TRANSFER BETWEEN
CUSTOMERS
0000012109092333490633022…
from HAMED AYOMIDE IDRIS to
10Sep2021 0 09Sep2021 5,000.00 111,742.37
IDOWU MUJIB ADESHOLA|Trf to
IDOWU MUJIB ADESHOLA from
HAMED AYOMIDE IDRIS. Ref:
7454656233315||HREF:000001…

0000132109100913330003200…
10Sep2021 0 10Sep2021 2,100.00 109,642.37
AMAKA OBUMNEME
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109100913330003200…
FOR
10Sep2021 0 10Sep2021 10.00 109,632.37
0000132109100913330003200…
AMAKA OBUMNEME
ReF:GW421490685000000021…

10Sep2021 0 10Sep2021 0.75 109,631.62
TRANSFER FOR 00001

0000132109101055390003202…
10Sep2021 0 10Sep2021 66,000.00 43,631.62
DONALD OLUWASEUN
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109101055390003202…
FOR
10Sep2021 0 10Sep2021 50.00 43,581.62
0000132109101055390003202…
DONALD OLUWASEUN
ReF:GW421490685000000660…

10Sep2021 0 10Sep2021 3.75 43,577.87
TRANSFER FOR 00001

0000132109101208300003204…
via GTWORLD TO AFARIOGUN
10Sep2021 0 10Sep2021 10,000.00 33,577.87
BUNMI TOPE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109101208300003204…
FOR
10Sep2021 0 10Sep2021 25.00 33,552.87
0000132109101208300003204…
via GTWORLD TO AFARIOGUN
BUNMI TOPE
ReF:GW421490685000000100…

10Sep2021 0 10Sep2021 1.87 33,551.00
TRANSFER FOR 00001
TRANSFER BETWEEN
10Sep2021 0 10Sep2021 3,500.00 30,051.00 REF:421490685000000035002…
TRANSFER BETWEEN
REF:421490685000000190002…
10Sep2021 0 10Sep2021 19,000.00 11,051.00
to SOUZA ABIODUN
OLUWASEUN
TRANSFER BETWEEN
CUSTOMERS
0000162109101502170000398…
10Sep2021 0 10Sep2021 400,000.00 411,051.00 MUJIB
SAMUEL AYOMIDE
REF:000016210910150217000…

0000132109101504550003207…
via GTWORLD TO OGOBUCHI
10Sep2021 0 10Sep2021 1,200.00 409,851.00
BENEDICT NWEBONYI Page: 340 of 475
/10.75/REF:GW421490685000…
f
0000132109101504550003207…
10Sep2021 0 10Sep2021 1,200.00 409,851.00
BENEDICT NWEBONYI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109101504550003207…
FOR
10Sep2021 0 10Sep2021 10.00 409,841.00
0000132109101504550003207…
BENEDICT NWEBONYI
ReF:GW421490685000000012…

10Sep2021 0 10Sep2021 0.75 409,840.25
TRANSFER FOR 00001

10Sep2021 0 10Sep2021 1,000.00 408,840.25 101CT0000000002879460419
2348084583085
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:867930104070410200003…
10Sep2021 0 10Sep2021 816,000.00 1,224,840.25
MUJIB ADESHOLA

0000132109101722570003210…
via GTWORLD TO MUHEEZ
10Sep2021 0 10Sep2021 566,000.00 658,840.25
OLASUNKANMI HAMMED
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109101722570003210…
FOR
10Sep2021 0 10Sep2021 50.00 658,790.25
0000132109101722570003210…
via GTWORLD TO MUHEEZ
OLASUNKANMI HAMMED
ReF:GW421490685000005660…

10Sep2021 0 10Sep2021 3.75 658,786.50
TRANSFER FOR 00001

0000132109101722430003210…
via GTWORLD TO
AYOMIDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109101722430003210…
FOR
10Sep2021 0 10Sep2021 25.00 608,761.50 0000132109101722430003210…
via GTWORLD TO
OLUWANISHOLA SAMUEL
AYOMIDE
ReF:GW421490685000000500…

10Sep2021 0 10Sep2021 1.87 608,759.63
TRANSFER FOR 00001

0000132109101736010003210…
10Sep2021 0 10Sep2021 20,000.00 588,759.63
ABOLAJI TIJANI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109101736010003210…
FOR
10Sep2021 0 10Sep2021 25.00 588,734.63
0000132109101736010003210…
ABOLAJI TIJANI
ReF:GW421490685000000200…

10Sep2021 0 10Sep2021 1.87 588,732.76
TRANSFER FOR 00001

0000132109101959340003213…
10Sep2021 0 10Sep2021 25,000.00 563,732.76
Shosanya
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109101959340003213…
FOR
10Sep2021 0 10Sep2021 25.00 563,707.76
Page:
0000132109101959340003213… 341 of 475
Shosanya
ReF:GW421490685000000250…
COMMISSION
0000132109101959340003213…
FOR
10Sep2021 0 10Sep2021 25.00 563,707.76
0000132109101959340003213…
Shosanya
ReF:GW421490685000000250…

10Sep2021 0 10Sep2021 1.87 563,705.89
TRANSFER FOR 00001

0000132109102019430003213…
10Sep2021 0 10Sep2021 20,000.00 543,705.89
LATIFAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109102019430003213…
FOR
10Sep2021 0 10Sep2021 25.00 543,680.89
0000132109102019430003213…
LATIFAT
ReF:GW421490685000000200…

10Sep2021 0 10Sep2021 1.87 543,679.02
TRANSFER FOR 00001

0000132109102038330003214…
via GTWORLD TO SUNDAY
10Sep2021 0 10Sep2021 10,000.00 533,679.02
OLABISI ADETULA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109102038330003214…
FOR
10Sep2021 0 10Sep2021 25.00 533,654.02
0000132109102038330003214…
OLABISI ADETULA
ReF:GW421490685000000100…

10Sep2021 0 10Sep2021 1.87 533,652.15
TRANSFER FOR 00001
TRANSFER BETWEEN
10Sep2021 0 10Sep2021 41,000.00 492,652.15 REF:421490685000000410002…
TRANSFER BETWEEN
CUSTOMERS
0000182109102109450002784…
10Sep2021 0 10Sep2021 330,000.00 822,652.15
A
|000018210910210945000278…
MUSTEQIM A
REF:000018210910210945000…

0000132109102154000003215…
10Sep2021 0 10Sep2021 66,000.01 756,652.14
ANIMASHAUN
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109102154000003215…
FOR
10Sep2021 0 10Sep2021 50.00 756,602.14
0000132109102154000003215…
ANIMASHAUN
ReF:GW42149068500066000.0…

10Sep2021 0 10Sep2021 3.75 756,598.39
TRANSFER FOR 00001

0000132109102304440003215…
10Sep2021 0 10Sep2021 5,000.00 751,598.39
FARUQ GBOLAHAN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109102304440003215…
FOR
10Sep2021 0 10Sep2021 10.00 751,588.39
0000132109102304440003215…
FARUQ GBOLAHAN
ReF:GW421490685000000050…

10Sep2021 0 10Sep2021 0.75 751,587.64

FARUQ GBOLAHAN
ReF:GW421490685000000050…

10Sep2021 0 10Sep2021 0.75 751,587.64
TRANSFER FOR 00001

10/09/2021
TRANSFER BETWEEN
11Sep2021 0 11Sep2021 21,500.00 729,937.64 REF:421490685000000215002…

0000132109110957440003218…
11Sep2021 0 11Sep2021 4,000.00 725,937.64
Osha
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109110957440003218…
FOR
11Sep2021 0 11Sep2021 10.00 725,927.64
0000132109110957440003218…
Osha
ReF:GW421490685000000040…

11Sep2021 0 11Sep2021 0.75 725,926.89
TRANSFER FOR 00001

0000132109110957330003219…
11Sep2021 0 11Sep2021 7,000.00 718,926.89
BAMIDELE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109110957330003219…
FOR
11Sep2021 0 11Sep2021 25.00 718,901.89
0000132109110957330003219…
BAMIDELE
ReF:GW421490685000000070…

11Sep2021 0 11Sep2021 1.87 718,900.02
TRANSFER FOR 00001
TRANSFER BETWEEN
11Sep2021 0 11Sep2021 330,000.00 388,900.02 REF:421490685000003300002…
TRANSFER BETWEEN
11Sep2021 0 11Sep2021 45,000.00 343,900.02 REF:421490685000000450002…
to FLOYES DECORS

11Sep2021 0 11Sep2021 500.00 343,400.02 101CT0000000002881040134
2349021438348

0000132109111308250003222…
11Sep2021 0 11Sep2021 339,000.00 4,400.02
TECHNOLOGY LTD
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109111308250003222…
FOR
11Sep2021 0 11Sep2021 50.00 4,350.02
0000132109111308250003222…
TECHNOLOGY LTD
ReF:GW421490685000003390…

11Sep2021 0 11Sep2021 3.75 4,346.27
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
11Sep2021 0 11Sep2021 16,000.00 20,346.27 0000142109111306112572993…
ADESOLA IDOWU
REF:000014210911130611257…
TRANSFER BETWEEN
CUSTOMERS
0000032109111341380010281…
MUJIB
ADESHOLA|S65214030||49017…
REF:000003210911134138001…
Page: 343 of 475

CUSTOMERS
0000032109111341380010281…
MUJIB
ADESHOLA|S65214030||49017…
REF:000003210911134138001…

0000132109111348060003223…
11Sep2021 0 11Sep2021 20,000.00 50,346.27
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109111348060003223…
FOR
11Sep2021 0 11Sep2021 25.00 50,321.27
0000132109111348060003223…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000200…

11Sep2021 0 11Sep2021 1.87 50,319.40
TRANSFER FOR 00001

0000132109111352230003223…
11Sep2021 0 11Sep2021 34,000.00 16,319.40
DONALD OLUWASEUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109111352230003223…
FOR
11Sep2021 0 11Sep2021 25.00 16,294.40
0000132109111352230003223…
DONALD OLUWASEUN
ReF:GW421490685000000340…

11Sep2021 0 11Sep2021 1.87 16,292.53
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
11Sep2021 0 11Sep2021 600.00 16,892.53 0000142109111354382457932…
ADESOLA IDOWU
REF:000014210911135438245…
TRANSFER BETWEEN
CUSTOMERS
11Sep2021 0 11Sep2021 200.00 17,092.53 0000142109111359082535911…
ADESOLA IDOWU
REF:000014210911135908253…

0000132109111427150003224…
11Sep2021 0 11Sep2021 15,000.00 2,092.53
TAWAKALITU ADELABU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109111427150003224…
FOR
11Sep2021 0 11Sep2021 25.00 2,067.53
0000132109111427150003224…
TAWAKALITU ADELABU
ReF:GW421490685000000150…

11Sep2021 0 11Sep2021 1.87 2,065.66
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:652101415125261600004…
11Sep2021 0 11Sep2021 100,000.00 102,065.66
MUJIB ADESHOLA

11Sep2021 0 11Sep2021 1,000.00 101,065.66 101CT0000000002882631818
2349016623188

0000132109112208510003231…
11Sep2021 0 11Sep2021 10,000.00 91,065.66
ANIMASHAUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109112208510003231…
FOR
11Sep2021 0 11Sep2021 25.00 91,040.66
0000132109112208510003231…
ANIMASHAUN
ReF:GW421490685000000100…
Page: 344 of 475
11Sep2021 0 11Sep2021 1.87 91,038.79
TRANSFER FOR 00001
FOR
11Sep2021 0 11Sep2021 25.00 91,040.66
0000132109112208510003231…
ANIMASHAUN
ReF:GW421490685000000100…

11Sep2021 0 11Sep2021 1.87 91,038.79
TRANSFER FOR 00001

11/09/2021
TRANSFER BETWEEN
CUSTOMERS
0000162109121127430000454…
12Sep2021 0 12Sep2021 400,000.00 490,938.79 MUJIB
SULAIMAN ABAYOMI
REF:000016210912112743000…
TRANSFER BETWEEN
REF:481183370000006000002…
12Sep2021 0 12Sep2021 600,000.00 1,090,938.79
from EGBETAYO WASIU
OLUWABUKOLA to IDOWU
MUJIB ADESHOLA
TRANSFER BETWEEN
REF:248357783000010000002…
12Sep2021 0 12Sep2021 1,000,000.00 2,090,938.79
ADESHOLA
TRANSFER BETWEEN
CUSTOMERS Via GTWorld For
mubby
12Sep2021 0 12Sep2021 450,000.00 2,540,938.79
REF:262302269000004500002…

0000132109121249180003236…
via GTWORLD TO THE AMIABLE
12Sep2021 0 12Sep2021 2,350,000.00 190,938.79
INNOVATIONS CONCEPT
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109121249180003236…
FOR
12Sep2021 0 12Sep2021 50.00 190,888.79
0000132109121249180003236…
via GTWORLD TO THE AMIABLE
INNOVATIONS CONCEPT
ReF:GW421490685000023500…

12Sep2021 0 12Sep2021 3.75 190,885.04
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:979287246375798200008…
12Sep2021 0 12Sep2021 300,000.00 490,885.04

0000132109121605490003239…
12Sep2021 0 12Sep2021 45,000.00 445,885.04
YAKUBU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109121605490003239…
FOR
12Sep2021 0 12Sep2021 25.00 445,860.04
0000132109121605490003239…
YAKUBU
ReF:GW421490685000000450…

12Sep2021 0 12Sep2021 1.87 445,858.17
TRANSFER FOR 00001

0000132109121757090003240…
via GTWORLD TO OLAGBEGI
12Sep2021 0 12Sep2021 10,200.00 435,658.17
ADEBANJO MAYOWA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109121757090003240…
FOR
12Sep2021 0 12Sep2021 25.00 435,633.17
0000132109121757090003240…
ADEBANJO MAYOWA
ReF:GW421490685000000102…
Page: 345 of 475
12Sep2021 0 12Sep2021 1.87 435,631.30
TRANSFER FOR 00001
FOR
12Sep2021 0 12Sep2021 25.00 435,633.17
0000132109121757090003240…
ADEBANJO MAYOWA
ReF:GW421490685000000102…

12Sep2021 0 12Sep2021 1.87 435,631.30
TRANSFER FOR 00001
TRANSFER BETWEEN
12Sep2021 0 12Sep2021 10,000.00 425,631.30 REF:421490685000000100002…

0000132109121944050003242…
12Sep2021 0 12Sep2021 14,000.00 411,631.30
JUSTIN CHIZOBA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109121944050003242…
FOR
12Sep2021 0 12Sep2021 25.00 411,606.30
0000132109121944050003242…
JUSTIN CHIZOBA
ReF:GW421490685000000140…

12Sep2021 0 12Sep2021 1.87 411,604.43
TRANSFER FOR 00001

12/09/2021

0000132109122356410003244…
13Sep2021 0 12Sep2021 2,000.00 409,554.43
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109122356410003244…
FOR
13Sep2021 0 12Sep2021 10.00 409,544.43
0000132109122356410003244…
ReF:GW421490685000000020…

13Sep2021 0 12Sep2021 0.75 409,543.68
TRANSFER FOR 00001

0000132109130129400003244…
13Sep2021 0 13Sep2021 17,000.00 392,543.68 via GTWORLD TO OWOLABI JAJI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109130129400003244…
13Sep2021 0 13Sep2021 25.00 392,518.68 FOR
0000132109130129400003244…
via GTWORLD TO OWOLABI JAJI
ReF:GW421490685000000170…

13Sep2021 0 13Sep2021 1.87 392,516.81
TRANSFER FOR 00001

0000132109131203180003249…
13Sep2021 0 13Sep2021 107,000.00 285,516.81
DONALD OLUWASEUN
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109131203180003249…
FOR
13Sep2021 0 13Sep2021 50.00 285,466.81
0000132109131203180003249…
DONALD OLUWASEUN
ReF:GW421490685000001070…

13Sep2021 0 13Sep2021 3.75 285,463.06
TRANSFER FOR 00001

0000132109131442040003252…
13Sep2021 0 13Sep2021 3,000.00 282,463.06
HAMINAT OLUWATOYOSI
/10.75/REF:GW421490685000…
f
COMMISSION
Page:
0000132109131442040003252… 346 of 475
FOR
13Sep2021 0 13Sep2021 10.00 282,453.06
0000132109131442040003252…
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109131442040003252…
FOR
13Sep2021 0 13Sep2021 10.00 282,453.06
0000132109131442040003252…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000030…

13Sep2021 0 13Sep2021 0.75 282,452.31
TRANSFER FOR 00001

0000132109131656170003255…
13Sep2021 0 13Sep2021 600.00 281,852.31
BENEDICT NWEBONYI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109131656170003255…
FOR
13Sep2021 0 13Sep2021 10.00 281,842.31
0000132109131656170003255…
BENEDICT NWEBONYI
ReF:GW421490685000000006…

13Sep2021 0 13Sep2021 0.75 281,841.56
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:481183370000002000002…
13Sep2021 0 13Sep2021 200,000.00 481,841.56
from EGBETAYO WASIU
MUJIB ADESHOLA

0000132109131804360003256…
via GTWORLD TO OLATUNJI
13Sep2021 0 13Sep2021 390,000.00 91,841.56
YUSUF IBRAHIM
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109131804360003256…
FOR
13Sep2021 0 13Sep2021 50.00 91,791.56
0000132109131804360003256…
YUSUF IBRAHIM
ReF:GW421490685000003900…

13Sep2021 0 13Sep2021 3.75 91,787.81
TRANSFER FOR 00001

0000132109131817190003256…
via GTWORLD TO AKANBI
13Sep2021 0 13Sep2021 22,000.00 69,787.81
YUSSUF A
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109131817190003256…
FOR
13Sep2021 0 13Sep2021 25.00 69,762.81
0000132109131817190003256…
via GTWORLD TO AKANBI
YUSSUF A
ReF:GW421490685000000220…

13Sep2021 0 13Sep2021 1.87 69,760.94
TRANSFER FOR 00001

0000132109131901400003257…
via GTWORLD TO SIMEON AJIRI
13Sep2021 0 13Sep2021 50,000.00 19,760.94
ONARARO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109131901400003257…
FOR
13Sep2021 0 13Sep2021 25.00 19,735.94
0000132109131901400003257…
ONARARO
ReF:GW421490685000000500…

13Sep2021 0 13Sep2021 1.87 19,734.07
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:383872664297505500009…
13Sep2021 0 13Sep2021 2,800,000.00 2,819,734.07
Page: 347 of 475
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:383872664297505500009…
13Sep2021 0 13Sep2021 2,800,000.00 2,819,734.07
TRANSFER BETWEEN
CUSTOMERS
0000142109132002522530304…
13Sep2021 0 13Sep2021 1,650,000.00 4,469,734.07
IDOWU|VNM423608491761647…
REF:000014210913200252253…

0000132109132041320003259…
13Sep2021 0 13Sep2021 4,020,000.00 449,734.07
OLAITAN
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109132041320003259…
FOR
13Sep2021 0 13Sep2021 50.00 449,684.07
0000132109132041320003259…
OLAITAN
ReF:GW421490685000040200…

13Sep2021 0 13Sep2021 3.75 449,680.32
TRANSFER FOR 00001

0000132109132200190003260…
via GTWORLD TO Udeze
13Sep2021 0 13Sep2021 2,200.00 447,480.32
Ifeayinwa
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109132200190003260…
FOR
13Sep2021 0 13Sep2021 10.00 447,470.32
0000132109132200190003260…
Ifeayinwa
ReF:GW421490685000000022…

13Sep2021 0 13Sep2021 0.75 447,469.57
TRANSFER FOR 00001

0000132109132230520003260…
13Sep2021 0 13Sep2021 31,000.00 416,469.57
Ifeayinwa
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109132230520003260…
FOR
13Sep2021 0 13Sep2021 25.00 416,444.57
0000132109132230520003260…
Ifeayinwa
ReF:GW421490685000000310…

13Sep2021 0 13Sep2021 1.87 416,442.70
TRANSFER FOR 00001

13/09/2021

0000132109141010450003264…
14Sep2021 0 14Sep2021 100,000.00 316,342.70
HAMINAT OLUWATOYOSI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109141010450003264…
FOR
14Sep2021 0 14Sep2021 50.00 316,292.70
0000132109141010450003264…
HAMINAT OLUWATOYOSI
ReF:GW421490685000001000…

14Sep2021 0 14Sep2021 3.75 316,288.95
TRANSFER FOR 00001

0000132109141059480003265…
14Sep2021 0 14Sep2021 33,000.00 283,288.95
Shosanya
/26.875/REF:GW42149068500…
f Page: 348 of 475
COMMISSION
0000132109141059480003265…
14Sep2021 0 14Sep2021 33,000.00 283,288.95
Shosanya
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109141059480003265…
FOR
14Sep2021 0 14Sep2021 25.00 283,263.95
0000132109141059480003265…
Shosanya
ReF:GW421490685000000330…

14Sep2021 0 14Sep2021 1.87 283,262.08
TRANSFER FOR 00001
TRANSFER BETWEEN
14Sep2021 0 14Sep2021 10,000.00 273,262.08 REF:421490685000000100002…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:249601648768623580007…
14Sep2021 0 14Sep2021 80,000.00 353,262.08

0000132109141449510003269…
14Sep2021 0 14Sep2021 12,050.00 341,212.08
AMARACHI GRACE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109141449510003269…
FOR
14Sep2021 0 14Sep2021 25.00 341,187.08
0000132109141449510003269…
AMARACHI GRACE
ReF:GW421490685000000120…

14Sep2021 0 14Sep2021 1.87 341,185.21
TRANSFER FOR 00001

14Sep2021 999928… 14Sep2021 2,500,000.00 2,841,185.21 32650463767144/BO DOSUMU
MUBARA/5203271/ LANG

0000132109141753530003273…
14Sep2021 0 14Sep2021 10,000.00 2,831,185.21
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109141753530003273…
FOR
14Sep2021 0 14Sep2021 25.00 2,831,160.21
0000132109141753530003273…
FARUQ GBOLAHAN
ReF:GW421490685000000100…

14Sep2021 0 14Sep2021 1.87 2,831,158.34
TRANSFER FOR 00001
TRANSFER BETWEEN
14Sep2021 0 14Sep2021 10,000.00 2,821,158.34 REF:421490685000000100002…
TRANSFER BETWEEN
REF:421490685000000100002…
14Sep2021 0 14Sep2021 10,000.00 2,811,158.34
to ABASS, TAOFIQAT
OLUWASEYI

0000132109141839540003274…
via GTWORLD TO Noah Suru
14Sep2021 0 14Sep2021 27,000.00 2,784,158.34
Akowanu
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109141839540003274…
FOR
14Sep2021 0 14Sep2021 25.00 2,784,133.34
0000132109141839540003274…
Akowanu
ReF:GW421490685000000270…Page: 349 of 475

14Sep2021 0 14Sep2021 1.87 2,784,131.47
FOR
14Sep2021 0 14Sep2021 25.00 2,784,133.34
0000132109141839540003274…
Akowanu
ReF:GW421490685000000270…

14Sep2021 0 14Sep2021 1.87 2,784,131.47
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:964494837944751700003…
14Sep2021 0 14Sep2021 100,000.00 2,884,131.47
MUJIB ADESHOLA
TRANSFER BETWEEN
14Sep2021 0 14Sep2021 320,000.01 2,564,131.46 REF:42149068500320000.0121…

0000132109141929330003274…
14Sep2021 0 14Sep2021 1,000,000.00 1,564,131.46
SULAIMAN ABAYOMI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109141929330003274…
FOR
14Sep2021 0 14Sep2021 50.00 1,564,081.46
0000132109141929330003274…
SULAIMAN ABAYOMI
ReF:GW421490685000010000…

14Sep2021 0 14Sep2021 3.75 1,564,077.71
TRANSFER FOR 00001

0000132109141932550003274…
via GTWORLD TO SEJIRO
14Sep2021 0 14Sep2021 10,000.00 1,554,077.71
OLATUNDE OGABI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109141932550003274…
FOR
14Sep2021 0 14Sep2021 25.00 1,554,052.71
0000132109141932550003274…
via GTWORLD TO SEJIRO
OLATUNDE OGABI
ReF:GW421490685000000100…

14Sep2021 0 14Sep2021 1.87 1,554,050.84
TRANSFER FOR 00001

0000132109142039350003275…
14Sep2021 0 14Sep2021 5,500.00 1,548,550.84
ADEPEJU LAWAL
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109142039350003275…
FOR
14Sep2021 0 14Sep2021 25.00 1,548,525.84
0000132109142039350003275…
ADEPEJU LAWAL
ReF:GW421490685000000055…

14Sep2021 0 14Sep2021 1.87 1,548,523.97
TRANSFER FOR 00001

0000132109142102070003276…
via GTWORLD TO SAIBU
14Sep2021 0 14Sep2021 2,000.00 1,546,523.97
IBRAHIM TAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109142102070003276…
FOR
14Sep2021 0 14Sep2021 10.00 1,546,513.97
0000132109142102070003276…
IBRAHIM TAYO
ReF:GW421490685000000020…

14Sep2021 0 14Sep2021 0.75 1,546,513.22
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
14Sep2021 0 14Sep2021 1,600,000.00 3,146,513.22 0000142109142113172158033…
OLUWASEGUN ABODUNRIN
Page: 350 of 475
REF:000014210914211317215…
TRANSFER BETWEEN
CUSTOMERS
14Sep2021 0 14Sep2021 1,600,000.00 3,146,513.22 0000142109142113172158033…
OLUWASEGUN ABODUNRIN
REF:000014210914211317215…
TRANSFER BETWEEN
REF:421490685000008250002…
14Sep2021 0 14Sep2021 825,000.00 2,321,513.22
to JAIYESIMI JUBRIL
OMOBOLAJI

0000132109142209380003276…
14Sep2021 0 14Sep2021 40,000.00 2,281,513.22
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109142209380003276…
FOR
14Sep2021 0 14Sep2021 25.00 2,281,488.22
0000132109142209380003276…
Oluwakayode Fayemi
ReF:GW421490685000000400…

14Sep2021 0 14Sep2021 1.87 2,281,486.35
TRANSFER FOR 00001

14Sep2021 0 14Sep2021 1,000.00 2,280,486.35 101CT0000000002889635376
2348131316679

0000132109142226350003277…
14Sep2021 0 14Sep2021 20,500.00 2,259,986.35
Ifeayinwa
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109142226350003277…
FOR
14Sep2021 0 14Sep2021 25.00 2,259,961.35
0000132109142226350003277…
Ifeayinwa
ReF:GW421490685000000205…

14Sep2021 0 14Sep2021 1.87 2,259,959.48
TRANSFER FOR 00001

0000132109142310300003277…
14Sep2021 0 14Sep2021 5,200.00 2,254,759.48
Ifeayinwa
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109142310300003277…
FOR
14Sep2021 0 14Sep2021 25.00 2,254,734.48
0000132109142310300003277…
Ifeayinwa
ReF:GW421490685000000052…

14Sep2021 0 14Sep2021 1.87 2,254,732.61
TRANSFER FOR 00001
TRANSFER BETWEEN
14Sep2021 0 14Sep2021 34,000.00 2,220,732.61 REF:421490685000000340002…

0000132109142329040003277…
via GTWORLD TO BALOGUN,
14Sep2021 0 14Sep2021 10,000.00 2,210,732.61
SAMIAT PIPELOLUWA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109142329040003277…
FOR
14Sep2021 0 14Sep2021 25.00 2,210,707.61
0000132109142329040003277…
via GTWORLD TO BALOGUN,
SAMIAT PIPELOLUWA
ReF:GW421490685000000100…

14Sep2021 0 14Sep2021 1.87 2,210,705.74
TRANSFER FOR 00001

14Sep2021 0 14Sep2021 150.00 2,210,555.74 STAMP DUTY CHARGE
Page: 351 of 475
14/09/2021
14Sep2021 0 14Sep2021 1.87 2,210,705.74
TRANSFER FOR 00001

14/09/2021

15Sep2021 0 15Sep2021 5,000.00 2,205,555.74 101CT0000000002889794195
2349016623188

0000132109150842260003279…
via GTWORLD TO KUTERE
15Sep2021 0 15Sep2021 10,000.00 2,195,555.74
HAMZAT O
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109150842260003279…
FOR
15Sep2021 0 15Sep2021 25.00 2,195,530.74
0000132109150842260003279…
via GTWORLD TO KUTERE
HAMZAT O
ReF:GW421490685000000100…

15Sep2021 0 15Sep2021 1.87 2,195,528.87
TRANSFER FOR 00001

0000132109151200220003283…
via GTWORLD TO KORODELE
15Sep2021 0 15Sep2021 125,000.00 2,070,528.87
OLAMIDE IFEOLUWA
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109151200220003283…
FOR
15Sep2021 0 15Sep2021 50.00 2,070,478.87
0000132109151200220003283…
via GTWORLD TO KORODELE
OLAMIDE IFEOLUWA
ReF:GW421490685000001250…

15Sep2021 0 15Sep2021 3.75 2,070,475.12
TRANSFER FOR 00001

0000132109151322550003284…
via GTWORLD TO ODUNSI
15Sep2021 0 15Sep2021 10,000.00 2,060,475.12
AYOBAMI TOBI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109151322550003284…
FOR
15Sep2021 0 15Sep2021 25.00 2,060,450.12
0000132109151322550003284…
via GTWORLD TO ODUNSI
AYOBAMI TOBI
ReF:GW421490685000000100…

15Sep2021 0 15Sep2021 1.87 2,060,448.25
TRANSFER FOR 00001

0000132109151326090003284…
via GTWORLD TO ISRAEL
15Sep2021 0 15Sep2021 15,000.00 2,045,448.25
ABIODUN OKE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109151326090003284…
FOR
15Sep2021 0 15Sep2021 25.00 2,045,423.25
0000132109151326090003284…
via GTWORLD TO ISRAEL
ABIODUN OKE
ReF:GW421490685000000150…

15Sep2021 0 15Sep2021 1.87 2,045,421.38
TRANSFER FOR 00001

0000132109151411420003285…
via GTWORLD TO MOHAMMED
15Sep2021 0 15Sep2021 20,000.00 2,025,421.38
SAMIAT AJOKE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109151411420003285…
FOR
15Sep2021 0 15Sep2021 25.00 2,025,396.38
0000132109151411420003285…
SAMIAT AJOKE
ReF:GW421490685000000200…
Page: 352 of 475

15Sep2021 0 15Sep2021 1.87 2,025,394.51
FOR
15Sep2021 0 15Sep2021 25.00 2,025,396.38
0000132109151411420003285…
SAMIAT AJOKE
ReF:GW421490685000000200…

15Sep2021 0 15Sep2021 1.87 2,025,394.51
TRANSFER FOR 00001
TRANSFER BETWEEN
15Sep2021 0 15Sep2021 50,000.00 1,975,394.51 REF:421490685000000500002…

0000132109151431500003286…
via GTWORLD TO Nimota
15Sep2021 0 15Sep2021 24,000.00 1,951,394.51
Adetola Sanni
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109151431500003286…
FOR
15Sep2021 0 15Sep2021 25.00 1,951,369.51
0000132109151431500003286…
via GTWORLD TO Nimota
Adetola Sanni
ReF:GW421490685000000240…

15Sep2021 0 15Sep2021 1.87 1,951,367.64
TRANSFER FOR 00001
TRANSFER BETWEEN
15Sep2021 0 15Sep2021 3,000.00 1,948,367.64 REF:421490685000000030002…
TRANSFER BETWEEN
CUSTOMERS
0000142109151534392873561…
15Sep2021 0 15Sep2021 32,000.00 1,980,367.64 PELUMI FREDRICK KUSIMO TO
IDOWU|VNM941161815435795…
FREDRICK KUSIMO
REF:000014210915153439287…

0000132109151541290003287…
15Sep2021 0 15Sep2021 10,000.00 1,970,367.64
LATIFAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109151541290003287…
FOR
15Sep2021 0 15Sep2021 25.00 1,970,342.64
0000132109151541290003287…
LATIFAT
ReF:GW421490685000000100…

15Sep2021 0 15Sep2021 1.87 1,970,340.77
TRANSFER FOR 00001

0000132109151603020003287…
15Sep2021 0 15Sep2021 450,000.00 1,520,340.77
FARUQ GBOLAHAN
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109151603020003287…
FOR
15Sep2021 0 15Sep2021 50.00 1,520,290.77
0000132109151603020003287…
FARUQ GBOLAHAN
ReF:GW421490685000004500…

15Sep2021 0 15Sep2021 3.75 1,520,287.02
TRANSFER FOR 00001

0000132109151647400003288…
15Sep2021 0 15Sep2021 30,000.00 1,490,287.02
JAMAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109151647400003288…
FOR
15Sep2021 0 15Sep2021 25.00 1,490,262.02
0000132109151647400003288…
JAMAN
ReF:GW421490685000000300…
Page: 353 of 475
15Sep2021 0 15Sep2021 1.87 1,490,260.15
TRANSFER FOR 00001
FOR
15Sep2021 0 15Sep2021 25.00 1,490,262.02
0000132109151647400003288…
JAMAN
ReF:GW421490685000000300…

15Sep2021 0 15Sep2021 1.87 1,490,260.15
TRANSFER FOR 00001

0000132109151649560003288…
via GTWORLD TO ADEGBENGA
15Sep2021 0 15Sep2021 14,000.00 1,476,260.15
SHEU OSHO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109151649560003288…
FOR
15Sep2021 0 15Sep2021 25.00 1,476,235.15
0000132109151649560003288…
SHEU OSHO
ReF:GW421490685000000140…

15Sep2021 0 15Sep2021 1.87 1,476,233.28
TRANSFER FOR 00001

0000132109151654410003288…
15Sep2021 0 15Sep2021 1,500.00 1,474,733.28
OYEBISI ADEWOLA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109151654410003288…
FOR
15Sep2021 0 15Sep2021 10.00 1,474,723.28
0000132109151654410003288…
OYEBISI ADEWOLA
ReF:GW421490685000000015…

15Sep2021 0 15Sep2021 0.75 1,474,722.53
TRANSFER FOR 00001

0000132109151720100003289…
15Sep2021 0 15Sep2021 5,100.00 1,469,622.53
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109151720100003289…
FOR
15Sep2021 0 15Sep2021 25.00 1,469,597.53
0000132109151720100003289…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000051…

15Sep2021 0 15Sep2021 1.87 1,469,595.66
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
15Sep2021 0 15Sep2021 1,440,000.00 2,909,595.66 0000042109151719259471262…
ABIDEEN OLAWALE
REF:000004210915171925947…
TRANSFER BETWEEN
CUSTOMERS
0000042109151750250035869…
15Sep2021 0 15Sep2021 500,000.00 3,409,595.66 NIP @ 10332704/0215782581
GTBank|NIPONATM103327040…
BOLAJI ANIMASHAUN
REF:000004210915175025003…

0000132109151759090003290…
via GTWORLD TO ONUMONU
15Sep2021 0 15Sep2021 37,000.00 3,372,595.66 FERDINAND OKWUCHUKWU
AKUBUEZE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109151759090003290…
FOR
15Sep2021 0 15Sep2021 25.00 3,372,570.66 0000132109151759090003290…
FERDINAND OKWUCHUKWU
AKUBUEZE
ReF:GW421490685000000370…

15Sep2021 0 15Sep2021 1.87 3,372,568.79
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
Page: 354 of 475
0000042109151802230035870…
15Sep2021 0 15Sep2021 300,000.00 3,672,568.79 NIP @ 10332704/0215782581
15Sep2021 0 15Sep2021 1.87 3,372,568.79
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000042109151802230035870…
15Sep2021 0 15Sep2021 300,000.00 3,672,568.79 NIP @ 10332704/0215782581
GTBank|NIPONATM103327040…
BOLAJI ANIMASHAUN
REF:000004210915180223003…

0000132109151807500003290…
via GTWORLD TO ADEOYE
15Sep2021 0 15Sep2021 7,000.00 3,665,568.79
OLUWAFEMI JOHN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109151807500003290…
FOR
15Sep2021 0 15Sep2021 25.00 3,665,543.79
0000132109151807500003290…
OLUWAFEMI JOHN
ReF:GW421490685000000070…

15Sep2021 0 15Sep2021 1.87 3,665,541.92
TRANSFER FOR 00001

0000132109151959550003292…
via GTWORLD TO ADESEGUN
15Sep2021 0 15Sep2021 30,000.00 3,635,541.92
GIDEON ADEYEMO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109151959550003292…
FOR
15Sep2021 0 15Sep2021 25.00 3,635,516.92
0000132109151959550003292…
GIDEON ADEYEMO
ReF:GW421490685000000300…

15Sep2021 0 15Sep2021 1.87 3,635,515.05
TRANSFER FOR 00001

0000132109152052180003293…
15Sep2021 0 15Sep2021 1,800.00 3,633,715.05 SUPERSTORES LIMITED
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109152052180003293…
FOR
15Sep2021 0 15Sep2021 10.00 3,633,705.05 0000132109152052180003293…
SUPERSTORES LIMITED
ReF:GW421490685000000018…

15Sep2021 0 15Sep2021 0.75 3,633,704.30
TRANSFER FOR 00001

0000132109152143560003293…
via GTWORLD TO ALASE
15Sep2021 0 15Sep2021 300,000.00 3,333,704.30
MUSIBAU TEKOBO
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109152143560003293…
FOR
15Sep2021 0 15Sep2021 50.00 3,333,654.30
0000132109152143560003293…
via GTWORLD TO ALASE
MUSIBAU TEKOBO
ReF:GW421490685000003000…

15Sep2021 0 15Sep2021 3.75 3,333,650.55
TRANSFER FOR 00001
TRANSFER BETWEEN
15Sep2021 0 15Sep2021 100,000.00 3,233,650.55 REF:421490685000001000002…
TRANSFER BETWEEN
15Sep2021 0 15Sep2021 10,000.00 3,223,650.55 REF:421490685000000100002…
to KUTI, OMOLADE ISLAMMIYAT

Page: 355 of 475
0000132109152155420003293…
15Sep2021 0 15Sep2021 22,000.00 3,201,650.55
SAHEED SURULERE
15Sep2021 0 15Sep2021 10,000.00 3,223,650.55 REF:421490685000000100002…

0000132109152155420003293…
15Sep2021 0 15Sep2021 22,000.00 3,201,650.55
SAHEED SURULERE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109152155420003293…
FOR
15Sep2021 0 15Sep2021 25.00 3,201,625.55
0000132109152155420003293…
SAHEED SURULERE
ReF:GW421490685000000220…

15Sep2021 0 15Sep2021 1.87 3,201,623.68
TRANSFER FOR 00001

0000132109152227480003294…
15Sep2021 0 15Sep2021 1,000,000.00 2,201,623.68
FOLUKE KHADIJAT
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109152227480003294…
FOR
15Sep2021 0 15Sep2021 50.00 2,201,573.68
0000132109152227480003294…
FOLUKE KHADIJAT
ReF:GW421490685000010000…

15Sep2021 0 15Sep2021 3.75 2,201,569.93
TRANSFER FOR 00001

0000132109152239180003294…
15Sep2021 0 15Sep2021 5,000.00 2,196,569.93
Ogungbe
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109152239180003294…
FOR
15Sep2021 0 15Sep2021 10.00 2,196,559.93
0000132109152239180003294…
Ogungbe
ReF:GW421490685000000050…

15Sep2021 0 15Sep2021 0.75 2,196,559.18
TRANSFER FOR 00001

0000132109152249400003294…
15Sep2021 0 15Sep2021 15,000.00 2,181,559.18
ADESOLA IBUKUNOLUWA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109152249400003294…
FOR
15Sep2021 0 15Sep2021 25.00 2,181,534.18
0000132109152249400003294…
ADESOLA IBUKUNOLUWA
ReF:GW421490685000000150…

15Sep2021 0 15Sep2021 1.87 2,181,532.31
TRANSFER FOR 00001

15/09/2021

0000132109160806280003296…
via GTWORLD TO Bola Samuel
16Sep2021 0 16Sep2021 150,000.00 2,031,332.31
Ilebiyi
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109160806280003296…
FOR
16Sep2021 0 16Sep2021 50.00 2,031,282.31
0000132109160806280003296…
Ilebiyi
ReF:GW421490685000001500…

16Sep2021 0 16Sep2021 3.75 2,031,278.56
TRANSFER FOR 00001
Page: 356 of 475
TRANSFER BETWEEN
ReF:GW421490685000001500…

16Sep2021 0 16Sep2021 3.75 2,031,278.56
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:268242850000008000002…
16Sep2021 0 16Sep2021 800,000.00 2,831,278.56
from ADESINA AYOMIDE
OPEYEMI to IDOWU MUJIB
ADESHOLA

0000132109161038210003298…
16Sep2021 0 16Sep2021 10,000.01 2,821,278.55
JUSTIN CHIZOBA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109161038210003298…
FOR
16Sep2021 0 16Sep2021 25.00 2,821,253.55
0000132109161038210003298…
JUSTIN CHIZOBA
ReF:GW42149068500010000.0…

16Sep2021 0 16Sep2021 1.87 2,821,251.68
TRANSFER FOR 00001

0000132109161125310003299…
16Sep2021 0 16Sep2021 40,000.00 2,781,251.68
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109161125310003299…
FOR
16Sep2021 0 16Sep2021 25.00 2,781,226.68
0000132109161125310003299…
Oluwakayode Fayemi
ReF:GW421490685000000400…

16Sep2021 0 16Sep2021 1.87 2,781,224.81
TRANSFER FOR 00001

0000132109161259270003301…
16Sep2021 0 16Sep2021 13,000.00 2,768,224.81
OPEKITAN OPALEMO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109161259270003301…
FOR
16Sep2021 0 16Sep2021 25.00 2,768,199.81
0000132109161259270003301…
OPEKITAN OPALEMO
ReF:GW421490685000000130…

16Sep2021 0 16Sep2021 1.87 2,768,197.94
TRANSFER FOR 00001

0000132109161329340003301…
16Sep2021 0 16Sep2021 77,000.00 2,691,197.94
ADETOLA SANNI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109161329340003301…
FOR
16Sep2021 0 16Sep2021 50.00 2,691,147.94
0000132109161329340003301…
ADETOLA SANNI
ReF:GW421490685000000770…

16Sep2021 0 16Sep2021 3.75 2,691,144.19
TRANSFER FOR 00001

0000132109161437060003303…
16Sep2021 0 16Sep2021 150,000.00 2,541,144.19
OLABANJI FAYEMI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109161437060003303…
FOR
16Sep2021 0 16Sep2021 50.00 2,541,094.19
0000132109161437060003303…
OLABANJI FAYEMI Page: 357 of 475
ReF:GW421490685000001500…
COMMISSION
0000132109161437060003303…
FOR
16Sep2021 0 16Sep2021 50.00 2,541,094.19
0000132109161437060003303…
OLABANJI FAYEMI
ReF:GW421490685000001500…

16Sep2021 0 16Sep2021 3.75 2,541,090.44
TRANSFER FOR 00001

16Sep2021 0 16Sep2021 5,000.00 2,536,090.44 101CT0000000002893511039
2349021438348

0000132109161514300003303…
16Sep2021 0 16Sep2021 5,000.00 2,531,090.44
DONALD OLUWASEUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109161514300003303…
FOR
16Sep2021 0 16Sep2021 10.00 2,531,080.44
0000132109161514300003303…
DONALD OLUWASEUN
ReF:GW421490685000000050…

16Sep2021 0 16Sep2021 0.75 2,531,079.69
TRANSFER FOR 00001
TRANSFER BETWEEN
16Sep2021 0 16Sep2021 10,000.00 2,541,079.69 REF:262302269000000100002…

0000132109161841340003307…
16Sep2021 0 16Sep2021 300,000.00 2,241,079.69
OLABANJI FAYEMI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109161841340003307…
FOR
16Sep2021 0 16Sep2021 50.00 2,241,029.69
0000132109161841340003307…
OLABANJI FAYEMI
ReF:GW421490685000003000…

16Sep2021 0 16Sep2021 3.75 2,241,025.94
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
16Sep2021 0 16Sep2021 360,000.00 2,601,025.94 0000042109161919394166078…
ABIDEEN OLAWALE
REF:000004210916191939416…
TRANSFER BETWEEN
CUSTOMERS
0902672109161952418700058…
16Sep2021 0 16Sep2021 25,000.00 2,626,025.94 FROM
KUDA|0902672109161952418…
Sewanu Dannon
REF:090267210916195241870…

0000132109162118050003310…
16Sep2021 0 16Sep2021 48,390.00 2,577,635.94 SUPERSTORES LIMITED
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109162118050003310…
FOR
16Sep2021 0 16Sep2021 25.00 2,577,610.94 0000132109162118050003310…
SUPERSTORES LIMITED
ReF:GW421490685000000483…

16Sep2021 0 16Sep2021 1.87 2,577,609.07
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:248357783000000050002…
16Sep2021 0 16Sep2021 5,000.00 2,582,609.07
ADESHOLA
TRANSFER BETWEEN
Page: 358 of 475
REF:421490685000000050002…
16Sep2021 0 16Sep2021 5,000.00 2,577,609.07
REF:248357783000000050002…
16Sep2021 0 16Sep2021 5,000.00 2,582,609.07
ADESHOLA
TRANSFER BETWEEN
REF:421490685000000050002…
16Sep2021 0 16Sep2021 5,000.00 2,577,609.07
to SOUZA ABIODUN
OLUWASEUN

16Sep2021 0 16Sep2021 5,000.00 2,572,609.07 101CT0000000002894590846
2349011435768

16Sep2021 0 16Sep2021 500.00 2,572,109.07 101CT0000000002894649909
2348057589356

16/09/2021

0000132109170022270003311…
17Sep2021 0 16Sep2021 30,000.00 2,542,009.07
ABOLAJI TIJANI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109170022270003311…
FOR
17Sep2021 0 16Sep2021 25.00 2,541,984.07
0000132109170022270003311…
ABOLAJI TIJANI
ReF:GW421490685000000300…

17Sep2021 0 16Sep2021 1.87 2,541,982.20
TRANSFER FOR 00001
TRANSFER BETWEEN
17Sep2021 0 17Sep2021 34,000.00 2,507,982.20 REF:421490685000000340002…

0000132109170800260003312…
17Sep2021 0 17Sep2021 10,000.00 2,497,982.20
OPEYEMI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109170800260003312…
FOR
17Sep2021 0 17Sep2021 25.00 2,497,957.20
0000132109170800260003312…
OPEYEMI
ReF:GW421490685000000100…

17Sep2021 0 17Sep2021 1.87 2,497,955.33
TRANSFER FOR 00001

17Sep2021 0 17Sep2021 2,000.00 2,495,955.33 101CT0000000002894972250
2348028650430

0000132109170926380003314…
17Sep2021 0 17Sep2021 50,000.00 2,445,955.33
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109170926380003314…
FOR
17Sep2021 0 17Sep2021 25.00 2,445,930.33
0000132109170926380003314…
Oluwakayode Fayemi
ReF:GW421490685000000500…

17Sep2021 0 17Sep2021 1.87 2,445,928.46
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000001665002…
17Sep2021 0 17Sep2021 166,500.00 2,279,428.46
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
17Sep2021 0 17Sep2021 30,000.00 2,249,428.46 REF:421490685000000300002…
Page:
TRANSFER BETWEEN
17Sep2021 0 17Sep2021 30,000.00 2,249,428.46 REF:421490685000000300002…

0000132109171140200003316…
via GTWORLD TO SHOLESI
17Sep2021 0 17Sep2021 100,000.00 2,149,428.46
MUREWA AYOMIDE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109171140200003316…
FOR
17Sep2021 0 17Sep2021 50.00 2,149,378.46
0000132109171140200003316…
MUREWA AYOMIDE
ReF:GW421490685000001000…

17Sep2021 0 17Sep2021 3.75 2,149,374.71
TRANSFER FOR 00001
TRANSFER BETWEEN
Transfer
17Sep2021 0 17Sep2021 5,000.00 2,154,374.71 0000000023207498324210490…
from OBIKUNLE DONALD
ADESHOLA

0000132109171336420003318…
17Sep2021 0 17Sep2021 72,000.00 2,082,374.71
Sewanu Dannon
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109171336420003318…
FOR
17Sep2021 0 17Sep2021 50.00 2,082,324.71
0000132109171336420003318…
Sewanu Dannon
ReF:GW421490685000000720…

17Sep2021 0 17Sep2021 3.75 2,082,320.96
TRANSFER FOR 00001
TRANSFER BETWEEN
17Sep2021 0 17Sep2021 100,000.00 1,982,320.96 REF:421490685000001000002…
to IDRIS OLAYINKA ABIDEMI

0000132109171338380003318…
17Sep2021 0 17Sep2021 10,000.00 1,972,320.96
MUREWA AYOMIDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109171338380003318…
FOR
17Sep2021 0 17Sep2021 25.00 1,972,295.96
0000132109171338380003318…
MUREWA AYOMIDE
ReF:GW421490685000000100…

17Sep2021 0 17Sep2021 1.87 1,972,294.09
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000032109171507480010363…
17Sep2021 0 17Sep2021 1,100,000.00 3,072,294.09
adesquare|S79789611||ADES…
BUSINESS SUPPORT
REF:000003210917150748001…
TRANSFER BETWEEN
17Sep2021 0 17Sep2021 15,000.00 3,057,294.09 REF:421490685000000150002…

0000132109171545550003321…
17Sep2021 0 17Sep2021 5,500.00 3,051,794.09
Ogungbe
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109171545550003321…
17Sep2021 0 17Sep2021 25.00 3,051,769.09
0000132109171545550003321…
Ogungbe
COMMISSION
0000132109171545550003321…
FOR
17Sep2021 0 17Sep2021 25.00 3,051,769.09
0000132109171545550003321…
Ogungbe
ReF:GW421490685000000055…

17Sep2021 0 17Sep2021 1.87 3,051,767.22
TRANSFER FOR 00001

0000132109171546180003321…
via GTWORLD TO TOHEEB
17Sep2021 0 17Sep2021 5,000.00 3,046,767.22
OPEYEMI HASSAN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109171546180003321…
FOR
17Sep2021 0 17Sep2021 10.00 3,046,757.22
0000132109171546180003321…
OPEYEMI HASSAN
ReF:GW421490685000000050…

17Sep2021 0 17Sep2021 0.75 3,046,756.47
TRANSFER FOR 00001

0000132109171558590003321…
17Sep2021 0 17Sep2021 5,000.00 3,041,756.47
SHEU OSHO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109171558590003321…
FOR
17Sep2021 0 17Sep2021 10.00 3,041,746.47
0000132109171558590003321…
SHEU OSHO
ReF:GW421490685000000050…

17Sep2021 0 17Sep2021 0.75 3,041,745.72
TRANSFER FOR 00001

0000132109171619000003322…
17Sep2021 0 17Sep2021 7,000.00 3,034,745.72
Ogungbe
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109171619000003322…
FOR
17Sep2021 0 17Sep2021 25.00 3,034,720.72
0000132109171619000003322…
Ogungbe
ReF:GW421490685000000070…

17Sep2021 0 17Sep2021 1.87 3,034,718.85
TRANSFER FOR 00001
TRANSFER BETWEEN
17Sep2021 0 17Sep2021 15,500.00 3,019,218.85 REF:421490685000000155002…
to DAVID GABRIEL AYOMIDE

0000132109171800380003324…
17Sep2021 0 17Sep2021 10,000.00 3,009,218.85
OPEYEMI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109171800380003324…
FOR
17Sep2021 0 17Sep2021 25.00 3,009,193.85
0000132109171800380003324…
OPEYEMI
ReF:GW421490685000000100…

17Sep2021 0 17Sep2021 1.87 3,009,191.98
TRANSFER FOR 00001

0000132109171804030003324…
17Sep2021 0 17Sep2021 41,000.00 2,968,191.98
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
Page: 361 of 475
COMMISSION
0000132109171804030003324…
0000132109171804030003324…
17Sep2021 0 17Sep2021 41,000.00 2,968,191.98
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109171804030003324…
FOR
17Sep2021 0 17Sep2021 25.00 2,968,166.98
0000132109171804030003324…
Oluwakayode Fayemi
ReF:GW421490685000000410…

17Sep2021 0 17Sep2021 1.87 2,968,165.11
TRANSFER FOR 00001

0000132109171907180003325…
17Sep2021 0 17Sep2021 150,000.00 2,818,165.11
Ilebiyi
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109171907180003325…
FOR
17Sep2021 0 17Sep2021 50.00 2,818,115.11
0000132109171907180003325…
Ilebiyi
ReF:GW421490685000001500…

17Sep2021 0 17Sep2021 3.75 2,818,111.36
TRANSFER FOR 00001

17/09/2021
TRANSFER BETWEEN
18Sep2021 0 18Sep2021 700,000.00 2,118,061.36 REF:421490685000007000002…
to LAWAL, ADEDAMOLA QUDUS
TRANSFER BETWEEN
CUSTOMERS
0000012109180918520001222…
from SHOFOWORA SAMAD
18Sep2021 0 18Sep2021 1,000,000.00 3,118,061.36 TEMITOPE to IDOWU MUJIB
ADESHOLA|OneBank Transfer
TEMITOPE to IDOWU MUJIB
TRANSFER BETWEEN
CUSTOMERS
0000012109180920330001222…
18Sep2021 0 18Sep2021 650,000.00 3,768,061.36 TEMITOPE to IDOWU MUJIB

0000132109180931470003331…
18Sep2021 0 18Sep2021 50,000.00 3,718,061.36
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109180931470003331…
FOR
18Sep2021 0 18Sep2021 25.00 3,718,036.36
0000132109180931470003331…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000500…

18Sep2021 0 18Sep2021 1.87 3,718,034.49
TRANSFER FOR 00001
TRANSFER BETWEEN
18Sep2021 0 18Sep2021 100,000.00 3,618,034.49 REF:421490685000001000002…
TRANSFER BETWEEN
18Sep2021 0 18Sep2021 50,000.00 3,568,034.49 REF:421490685000000500002…

0000132109181143000003333…
18Sep2021 0 18Sep2021 50,000.00 3,518,034.49
Oluwakayode Fayemi
/26.875/REF:GW42149068500…Page: 362 of 475
f
0000132109181143000003333…
18Sep2021 0 18Sep2021 50,000.00 3,518,034.49
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109181143000003333…
FOR
18Sep2021 0 18Sep2021 25.00 3,518,009.49
0000132109181143000003333…
Oluwakayode Fayemi
ReF:GW421490685000000500…

18Sep2021 0 18Sep2021 1.87 3,518,007.62
TRANSFER FOR 00001

0000132109181150250003333…
18Sep2021 0 18Sep2021 50,000.00 3,468,007.62
TEMIDAYO AJAYI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109181150250003333…
FOR
18Sep2021 0 18Sep2021 25.00 3,467,982.62
0000132109181150250003333…
TEMIDAYO AJAYI
ReF:GW421490685000000500…

18Sep2021 0 18Sep2021 1.87 3,467,980.75
TRANSFER FOR 00001

0000132109181218030003334…
18Sep2021 0 18Sep2021 1,600,000.00 1,867,980.75
OPEYEMI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109181218030003334…
FOR
18Sep2021 0 18Sep2021 50.00 1,867,930.75
0000132109181218030003334…
OPEYEMI
ReF:GW421490685000016000…

18Sep2021 0 18Sep2021 3.75 1,867,927.00
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000162109181235480000644…
18Sep2021 0 18Sep2021 300,000.00 2,167,927.00 MUJIB
SAMUEL AYOMIDE
REF:000016210918123548000…
TRANSFER BETWEEN
REF:42149068500144000.0121…
18Sep2021 0 18Sep2021 144,000.01 2,023,926.99
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
REF:421490685000000780002…
18Sep2021 0 18Sep2021 78,000.00 1,945,926.99
to OLUDAKINNI HENRY
EMMANUEL

0000132109181718510003338…
via GTWORLD TO TAIWO
18Sep2021 0 18Sep2021 10,000.00 1,935,926.99
REBECCA OYINKANSOLA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109181718510003338…
FOR
18Sep2021 0 18Sep2021 25.00 1,935,901.99
0000132109181718510003338…
REBECCA OYINKANSOLA
ReF:GW421490685000000100…

18Sep2021 0 18Sep2021 1.87 1,935,900.12
TRANSFER FOR 00001

0000132109181721450003338…
18Sep2021 0 18Sep2021 429,000.00 1,506,900.12
ALLAHU VENTURES Page: 363 of 475
/53.75/REF:GW421490685000…
f
0000132109181721450003338…
18Sep2021 0 18Sep2021 429,000.00 1,506,900.12
ALLAHU VENTURES
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109181721450003338…
FOR
18Sep2021 0 18Sep2021 50.00 1,506,850.12
0000132109181721450003338…
ALLAHU VENTURES
ReF:GW421490685000004290…

18Sep2021 0 18Sep2021 3.75 1,506,846.37
TRANSFER FOR 00001

0000132109181730110003338…
18Sep2021 0 18Sep2021 100,000.00 1,406,846.37
LATIFAT
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109181730110003338…
FOR
18Sep2021 0 18Sep2021 50.00 1,406,796.37
0000132109181730110003338…
LATIFAT
ReF:GW421490685000001000…

18Sep2021 0 18Sep2021 3.75 1,406,792.62
TRANSFER FOR 00001
TRANSFER BETWEEN
18Sep2021 0 18Sep2021 50,000.00 1,356,792.62 REF:421490685000000500002…

0000132109181733220003338…
18Sep2021 0 18Sep2021 30,000.00 1,326,792.62
OMOTOYOSI YISA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109181733220003338…
FOR
18Sep2021 0 18Sep2021 25.00 1,326,767.62
0000132109181733220003338…
OMOTOYOSI YISA
ReF:GW421490685000000300…

18Sep2021 0 18Sep2021 1.87 1,326,765.75
TRANSFER FOR 00001
TRANSFER BETWEEN
18Sep2021 0 18Sep2021 111,000.00 1,215,765.75 REF:421490685000001110002…

0000132109181758450003338…
via GTWORLD Owo cake TO
18Sep2021 0 18Sep2021 15,000.00 1,200,765.75
BOLUWATIFE OGUNDIPE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109181758450003338…
FOR
18Sep2021 0 18Sep2021 25.00 1,200,740.75
0000132109181758450003338…
via GTWORLD Owo cake TO
BOLUWATIFE OGUNDIPE
ReF:GW421490685000000150…

18Sep2021 0 18Sep2021 1.87 1,200,738.88
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000400002…
18Sep2021 0 18Sep2021 40,000.00 1,160,738.88
to MAKANJUOLA, FATIMOH
MOTUNRAYO

0000132109181847260003339…
via GTWORLD TO SONIBARE
18Sep2021 0 18Sep2021 10,000.00 1,150,738.88
ADEBOLA ZAINAB
/26.875/REF:GW42149068500…
f Page: 364 of 475
COMMISSION
0000132109181847260003339…
18Sep2021 0 18Sep2021 10,000.00 1,150,738.88
ADEBOLA ZAINAB
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109181847260003339…
FOR
18Sep2021 0 18Sep2021 25.00 1,150,713.88
0000132109181847260003339…
ADEBOLA ZAINAB
ReF:GW421490685000000100…

18Sep2021 0 18Sep2021 1.87 1,150,712.01
TRANSFER FOR 00001
TRANSFER BETWEEN
18Sep2021 0 18Sep2021 100,000.00 1,050,712.01 REF:421490685000001000002…

0000132109181953560003341…
18Sep2021 0 18Sep2021 50,000.00 1,000,712.01
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109181953560003341…
FOR
18Sep2021 0 18Sep2021 25.00 1,000,687.01
0000132109181953560003341…
Oluwakayode Fayemi
ReF:GW421490685000000500…

18Sep2021 0 18Sep2021 1.87 1,000,685.14
TRANSFER FOR 00001

0000132109181954190003341…
18Sep2021 0 18Sep2021 20,000.00 980,685.14
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109181954190003341…
FOR
18Sep2021 0 18Sep2021 25.00 980,660.14
0000132109181954190003341…
Oluwakayode Fayemi
ReF:GW421490685000000200…

18Sep2021 0 18Sep2021 1.87 980,658.27
TRANSFER FOR 00001

18Sep2021 0 18Sep2021 2,000.00 978,658.27 101CT0000000002899229357
2349044503450

0000132109182120260003342…
via GTWORLD TO EFE GABRIEL
18Sep2021 0 18Sep2021 14,000.00 964,658.27
AGOFURE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109182120260003342…
FOR
18Sep2021 0 18Sep2021 25.00 964,633.27
0000132109182120260003342…
via GTWORLD TO EFE GABRIEL
AGOFURE
ReF:GW421490685000000140…

18Sep2021 0 18Sep2021 1.87 964,631.40
TRANSFER FOR 00001

18/09/2021
TRANSFER BETWEEN
19Sep2021 0 19Sep2021 20,000.00 944,481.40 REF:421490685000000200002…
to ADEBISI ADEOLA ADESOLA

0000132109190931400003345…
via GTWORLD TO GANIU
19Sep2021 0 19Sep2021 5,000.00 939,481.40
ADETOUN FASILAT
/10.75/REF:GW421490685000…
f
Page: 365 of 475
COMMISSION
0000132109190931400003345…
19Sep2021 0 19Sep2021 5,000.00 939,481.40
ADETOUN FASILAT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109190931400003345…
FOR
19Sep2021 0 19Sep2021 10.00 939,471.40
0000132109190931400003345…
ADETOUN FASILAT
ReF:GW421490685000000050…

19Sep2021 0 19Sep2021 0.75 939,470.65
TRANSFER FOR 00001

0000132109190932350003345…
19Sep2021 0 19Sep2021 5,500.00 933,970.65
ABOLAJI IDRIS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109190932350003345…
FOR
19Sep2021 0 19Sep2021 25.00 933,945.65
0000132109190932350003345…
ABOLAJI IDRIS
ReF:GW421490685000000055…

19Sep2021 0 19Sep2021 1.87 933,943.78
TRANSFER FOR 00001

19Sep2021 0 19Sep2021 1,000.00 932,943.78 101CT0000000002899809198
2349016623188

0000132109191218350003347…
19Sep2021 0 19Sep2021 14,200.00 918,743.78
SHEU OSHO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109191218350003347…
FOR
19Sep2021 0 19Sep2021 25.00 918,718.78
0000132109191218350003347…
SHEU OSHO
ReF:GW421490685000000142…

19Sep2021 0 19Sep2021 1.87 918,716.91
TRANSFER FOR 00001

0000132109191218530003347…
19Sep2021 0 19Sep2021 100.00 918,616.91
SHEU OSHO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109191218530003347…
FOR
19Sep2021 0 19Sep2021 10.00 918,606.91
0000132109191218530003347…
SHEU OSHO
ReF:GW421490685000000001…

19Sep2021 0 19Sep2021 0.75 918,606.16
TRANSFER FOR 00001
TRANSFER BETWEEN
19Sep2021 0 19Sep2021 5,000.00 913,606.16 REF:421490685000000050002…
to SAMI NIMOTA OLUWASEUN

0000132109191315590003348…
via GTWORLD TO ADELEKE
19Sep2021 0 19Sep2021 20,000.00 893,606.16
ABISOLA RUKAYAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109191315590003348…
FOR
19Sep2021 0 19Sep2021 25.00 893,581.16
0000132109191315590003348…
ABISOLA RUKAYAT
ReF:GW421490685000000200…
Page: 366 of 475
19Sep2021 0 19Sep2021 1.87 893,579.29
TRANSFER FOR 00001
FOR
19Sep2021 0 19Sep2021 25.00 893,581.16
0000132109191315590003348…
ABISOLA RUKAYAT
ReF:GW421490685000000200…

19Sep2021 0 19Sep2021 1.87 893,579.29
TRANSFER FOR 00001

0000132109191657590003350…
19Sep2021 0 19Sep2021 10,000.00 883,579.29
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109191657590003350…
FOR
19Sep2021 0 19Sep2021 25.00 883,554.29
0000132109191657590003350…
Oluwakayode Fayemi
ReF:GW421490685000000100…

19Sep2021 0 19Sep2021 1.87 883,552.42
TRANSFER FOR 00001
TRANSFER BETWEEN
19Sep2021 0 19Sep2021 100,000.00 783,552.42 REF:421490685000001000002…

0000132109191659130003350…
19Sep2021 0 19Sep2021 10,000.00 773,552.42
ZAINAB OWELIAMI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109191659130003350…
FOR
19Sep2021 0 19Sep2021 25.00 773,527.42
0000132109191659130003350…
ZAINAB OWELIAMI
ReF:GW421490685000000100…

19Sep2021 0 19Sep2021 1.87 773,525.55
TRANSFER FOR 00001

0000132109191702310003350…
via GTWORLD TO ADEMOLU
19Sep2021 0 19Sep2021 10,000.00 763,525.55
ADIJAT ADEYINKA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109191702310003350…
FOR
19Sep2021 0 19Sep2021 25.00 763,500.55
0000132109191702310003350…
via GTWORLD TO ADEMOLU
ADIJAT ADEYINKA
ReF:GW421490685000000100…

19Sep2021 0 19Sep2021 1.87 763,498.68
TRANSFER FOR 00001

0000132109191726260003351…
19Sep2021 0 19Sep2021 30,000.00 733,498.68
YAKUBU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109191726260003351…
FOR
19Sep2021 0 19Sep2021 25.00 733,473.68
0000132109191726260003351…
YAKUBU
ReF:GW421490685000000300…

19Sep2021 0 19Sep2021 1.87 733,471.81
TRANSFER FOR 00001

0000132109191742200003351…
via GTWORLD TO KudiTAIWO
19Sep2021 0 19Sep2021 10,200.00 723,271.81
AYENI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109191742200003351…
FOR
19Sep2021 0 19Sep2021 25.00 723,246.81 Page:
0000132109191742200003351…
367 of 475
AYENI
COMMISSION
0000132109191742200003351…
FOR
19Sep2021 0 19Sep2021 25.00 723,246.81
0000132109191742200003351…
AYENI
ReF:GW421490685000000102…

19Sep2021 0 19Sep2021 1.87 723,244.94
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS Via GTWorld TEE
BOY?
19Sep2021 0 19Sep2021 34,000.00 689,244.94
REF:421490685000000340002…

0000132109192201490003354…
19Sep2021 0 19Sep2021 20,000.01 669,244.93
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109192201490003354…
FOR
19Sep2021 0 19Sep2021 25.00 669,219.93
0000132109192201490003354…
Oluwakayode Fayemi
ReF:GW42149068500020000.0…

19Sep2021 0 19Sep2021 1.87 669,218.06
TRANSFER FOR 00001
TRANSFER BETWEEN
19Sep2021 0 19Sep2021 38,000.00 631,218.06 REF:421490685000000380002…
to USMAN, SULAIMAN ALABI
TRANSFER BETWEEN
20Sep2021 0 20Sep2021 50,000.00 581,218.06 REF:421490685000000500002…

0000132109200058420003355…
20Sep2021 0 20Sep2021 300,000.00 281,218.06
FARUQ GBOLAHAN
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109200058420003355…
FOR
20Sep2021 0 20Sep2021 50.00 281,168.06
0000132109200058420003355…
FARUQ GBOLAHAN
ReF:GW421490685000003000…

20Sep2021 0 20Sep2021 3.75 281,164.31
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000162109200829510000689…
20Sep2021 0 20Sep2021 200,000.00 481,164.31 MUJIB
SAMUEL AYOMIDE
REF:000016210920082951000…
TRANSFER BETWEEN
CUSTOMERS
0000182109201609110002821…
Transfer from RAHEEM
20Sep2021 0 20Sep2021 396,000.00 877,164.31
OLUWASEUN YUSUF
Ramzy|0000182109201609110…
OLUWASEUN YUSUF
REF:000018210920160911000…

20/09/2021

0000132109210121140003371…
21Sep2021 0 20Sep2021 30,000.00 847,064.31
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109210121140003371…
FOR
21Sep2021 0 20Sep2021 25.00 847,039.31
Page:
0000132109210121140003371… 368 of 475
Sewanu Dannon
ReF:GW421490685000000300…
COMMISSION
0000132109210121140003371…
FOR
21Sep2021 0 20Sep2021 25.00 847,039.31
0000132109210121140003371…
Sewanu Dannon
ReF:GW421490685000000300…

21Sep2021 0 20Sep2021 1.87 847,037.44
TRANSFER FOR 00001

0000132109210824340003373…
21Sep2021 0 21Sep2021 50,000.00 797,037.44
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109210824340003373…
FOR
21Sep2021 0 21Sep2021 25.00 797,012.44
0000132109210824340003373…
Oluwakayode Fayemi
ReF:GW421490685000000500…

21Sep2021 0 21Sep2021 1.87 797,010.57
TRANSFER FOR 00001
TRANSFER BETWEEN
21Sep2021 0 21Sep2021 95,000.00 702,010.57 REF:421490685000000950002…

0000132109210958180003375…
21Sep2021 0 21Sep2021 250,000.00 452,010.57
FARUQ GBOLAHAN
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109210958180003375…
FOR
21Sep2021 0 21Sep2021 50.00 451,960.57
0000132109210958180003375…
FARUQ GBOLAHAN
ReF:GW421490685000002500…

21Sep2021 0 21Sep2021 3.75 451,956.82
TRANSFER FOR 00001

0000132109211023430003375…
21Sep2021 0 21Sep2021 50,000.00 401,956.82
OLABANJI FAYEMI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109211023430003375…
FOR
21Sep2021 0 21Sep2021 25.00 401,931.82
0000132109211023430003375…
OLABANJI FAYEMI
ReF:GW421490685000000500…

21Sep2021 0 21Sep2021 1.87 401,929.95
TRANSFER FOR 00001

0000132109211055410003376…
via GTWORLD TO SAMIAT
21Sep2021 0 21Sep2021 20,000.00 381,929.95
INUMIDUN SARUMI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109211055410003376…
FOR
21Sep2021 0 21Sep2021 25.00 381,904.95
0000132109211055410003376…
via GTWORLD TO SAMIAT
INUMIDUN SARUMI
ReF:GW421490685000000200…

21Sep2021 0 21Sep2021 1.87 381,903.08
TRANSFER FOR 00001

0000132109211240280003377…
21Sep2021 0 21Sep2021 70,000.00 311,903.08
OLAMILEKAN BALOGUN
/53.75/REF:GW421490685000…
f
COMMISSION
Page: 369 of 475
0000132109211240280003377…
21Sep2021 0 21Sep2021 70,000.00 311,903.08
OLAMILEKAN BALOGUN
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109211240280003377…
FOR
21Sep2021 0 21Sep2021 50.00 311,853.08
0000132109211240280003377…
OLAMILEKAN BALOGUN
ReF:GW421490685000000700…

21Sep2021 0 21Sep2021 3.75 311,849.33
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000032109211236080010413…
21Sep2021 0 21Sep2021 800,000.00 1,111,849.33 To GTBank Plc IDOWU MUJIB
YAHYA OPEYEMI
REF:000003210921123608001…
TRANSFER BETWEEN
REF:421490685000000500002…
21Sep2021 0 21Sep2021 50,000.00 1,061,849.33
to AROWOSAFE BOLUWATIFE
REBECCA

0000132109211245280003378…
21Sep2021 0 21Sep2021 100,000.00 961,849.33
OLAMILEKAN BALOGUN
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109211245280003378…
FOR
21Sep2021 0 21Sep2021 50.00 961,799.33
0000132109211245280003378…
OLAMILEKAN BALOGUN
ReF:GW421490685000001000…

21Sep2021 0 21Sep2021 3.75 961,795.58
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000100002…
21Sep2021 0 21Sep2021 10,000.00 951,795.58
to AKINSANMI
OLUWAKEMISOLA O.

0000132109211247030003378…
21Sep2021 0 21Sep2021 700,000.00 251,795.58
FOLUKE KHADIJAT
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109211247030003378…
FOR
21Sep2021 0 21Sep2021 50.00 251,745.58
0000132109211247030003378…
FOLUKE KHADIJAT
ReF:GW421490685000007000…

21Sep2021 0 21Sep2021 3.75 251,741.83
TRANSFER FOR 00001
TRANSFER BETWEEN
21Sep2021 0 21Sep2021 11,000.00 240,741.83 REF:421490685000000110002…
TRANSFER BETWEEN
CUSTOMERS
0000142109211407042988315…
21Sep2021 0 21Sep2021 1,100,000.00 1,340,741.83
IDOWU|VNM208869921314329…
REF:000014210921140704298…

0000132109211418560003379…
21Sep2021 0 21Sep2021 500,000.00 840,741.83
LATIFAT
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109211418560003379…
21Sep2021 0 21Sep2021 50.00 840,691.83
0000132109211418560003379…
LATIFAT
COMMISSION
0000132109211418560003379…
FOR
21Sep2021 0 21Sep2021 50.00 840,691.83
0000132109211418560003379…
LATIFAT
ReF:GW421490685000005000…

21Sep2021 0 21Sep2021 3.75 840,688.08
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000006800002…
21Sep2021 0 21Sep2021 680,000.00 160,688.08
to JAIYESIMI JUBRIL
OMOBOLAJI

21Sep2021 0 21Sep2021 3,000.00 157,688.08 101CT0000000002905419284
2348114387997

0000132109211621240003382…
via GTWORLD TO GIWA
21Sep2021 0 21Sep2021 10,000.00 147,688.08
TENIOLA FATIMA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109211621240003382…
FOR
21Sep2021 0 21Sep2021 25.00 147,663.08
0000132109211621240003382…
via GTWORLD TO GIWA
TENIOLA FATIMA
ReF:GW421490685000000100…

21Sep2021 0 21Sep2021 1.87 147,661.21
TRANSFER FOR 00001

0000132109211735510003383…
21Sep2021 0 21Sep2021 30,000.00 117,661.21
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109211735510003383…
FOR
21Sep2021 0 21Sep2021 25.00 117,636.21
0000132109211735510003383…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000300…

21Sep2021 0 21Sep2021 1.87 117,634.34
TRANSFER FOR 00001

0000132109211739050003383…
21Sep2021 0 21Sep2021 20,000.00 97,634.34
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109211739050003383…
FOR
21Sep2021 0 21Sep2021 25.00 97,609.34
0000132109211739050003383…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000200…

21Sep2021 0 21Sep2021 1.87 97,607.47
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000300002…
21Sep2021 0 21Sep2021 30,000.00 67,607.47
to OLOKO MONSURAT
OMOWUMI

0000132109211909540003385…
21Sep2021 0 21Sep2021 30,000.00 37,607.47
KAOSARA AGBEKE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109211909540003385…
FOR
21Sep2021 0 21Sep2021 25.00 37,582.47
0000132109211909540003385…
KAOSARA AGBEKE Page: 371 of 475
ReF:GW421490685000000300…
COMMISSION
0000132109211909540003385…
FOR
21Sep2021 0 21Sep2021 25.00 37,582.47
0000132109211909540003385…
KAOSARA AGBEKE
ReF:GW421490685000000300…

21Sep2021 0 21Sep2021 1.87 37,580.60
TRANSFER FOR 00001

0000132109211915330003385…
21Sep2021 0 21Sep2021 20,000.00 17,580.60
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109211915330003385…
FOR
21Sep2021 0 21Sep2021 25.00 17,555.60
0000132109211915330003385…
ReF:GW421490685000000200…

21Sep2021 0 21Sep2021 1.87 17,553.73
TRANSFER FOR 00001

21/09/2021
TRANSFER BETWEEN
CUSTOMERS
22Sep2021 0 22Sep2021 650,000.00 667,453.73 0000142109220755482614913…
REF:000014210922075548261…

0000132109220813000003389…
22Sep2021 0 22Sep2021 10,000.00 657,453.73
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109220813000003389…
FOR
22Sep2021 0 22Sep2021 25.00 657,428.73
0000132109220813000003389…
FARUQ GBOLAHAN
ReF:GW421490685000000100…

22Sep2021 0 22Sep2021 1.87 657,426.86
TRANSFER FOR 00001

0000132109220821360003389…
22Sep2021 0 22Sep2021 15,000.00 642,426.86
Osha
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109220821360003389…
FOR
22Sep2021 0 22Sep2021 25.00 642,401.86
0000132109220821360003389…
Osha
ReF:GW421490685000000150…

22Sep2021 0 22Sep2021 1.87 642,399.99
TRANSFER FOR 00001

0000132109220829400003389…
via GTWORLD TO MUJEEB
22Sep2021 0 22Sep2021 100,000.00 542,399.99
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109220829400003389…
FOR
22Sep2021 0 22Sep2021 50.00 542,349.99
0000132109220829400003389…
via GTWORLD TO MUJEEB
ReF:GW421490685000001000…

22Sep2021 0 22Sep2021 3.75 542,346.24
TRANSFER FOR 00001

0000132109220843270003389…
22Sep2021 0 22Sep2021 15,000.01 527,346.23 via GTWORLD TO Jay Pound
/26.875/REF:GW42149068500…
f
Page: 372 of 475
COMMISSION
0000132109220843270003389…
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109220843270003389…
22Sep2021 0 22Sep2021 25.00 527,321.23 FOR
0000132109220843270003389…
ReF:GW42149068500015000.0…

22Sep2021 0 22Sep2021 1.87 527,319.36
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000162109212017440000746…
22Sep2021 0 22Sep2021 7,000.00 534,319.36 MUJIB
KENNETH CHUKWUDI
REF:000016210921201744000…

0000132109220959290003390…
22Sep2021 0 22Sep2021 20,000.00 514,319.36
OYINDAMOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109220959290003390…
FOR
22Sep2021 0 22Sep2021 25.00 514,294.36
0000132109220959290003390…
OYINDAMOLA IDOWU
ReF:GW421490685000000200…

22Sep2021 0 22Sep2021 1.87 514,292.49
TRANSFER FOR 00001

0000132109221007270003390…
22Sep2021 0 22Sep2021 80,000.00 434,292.49
OLAMILEKAN BALOGUN
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109221007270003390…
FOR
22Sep2021 0 22Sep2021 50.00 434,242.49
0000132109221007270003390…
OLAMILEKAN BALOGUN
ReF:GW421490685000000800…

22Sep2021 0 22Sep2021 3.75 434,238.74
TRANSFER FOR 00001
TRANSFER BETWEEN
22Sep2021 0 22Sep2021 40,000.00 394,238.74 REF:421490685000000400002…

0000132109221101250003391…
via GTWORLD TO GIWA
22Sep2021 0 22Sep2021 38,000.00 356,238.74
TENIOLA FATIMA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109221101250003391…
FOR
22Sep2021 0 22Sep2021 25.00 356,213.74
0000132109221101250003391…
via GTWORLD TO GIWA
TENIOLA FATIMA
ReF:GW421490685000000380…

22Sep2021 0 22Sep2021 1.87 356,211.87
TRANSFER FOR 00001

0000132109221202570003392…
22Sep2021 0 22Sep2021 20,000.00 336,211.87
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109221202570003392…
FOR
22Sep2021 0 22Sep2021 25.00 336,186.87
0000132109221202570003392…
Sewanu Dannon Page: 373 of 475
ReF:GW421490685000000200…
COMMISSION
0000132109221202570003392…
FOR
22Sep2021 0 22Sep2021 25.00 336,186.87
0000132109221202570003392…
Sewanu Dannon
ReF:GW421490685000000200…

22Sep2021 0 22Sep2021 1.87 336,185.00
TRANSFER FOR 00001

0000132109221209240003393…
22Sep2021 0 22Sep2021 10,000.00 326,185.00
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109221209240003393…
FOR
22Sep2021 0 22Sep2021 25.00 326,160.00
0000132109221209240003393…
Sewanu Dannon
ReF:GW421490685000000100…

22Sep2021 0 22Sep2021 1.87 326,158.13
TRANSFER FOR 00001
TRANSFER BETWEEN
22Sep2021 0 22Sep2021 50,000.00 276,158.13 REF:421490685000000500002…

0000132109221318210003394…
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109221318210003394…
22Sep2021 0 22Sep2021 25.00 268,133.13 FOR
0000132109221318210003394…
ReF:GW421490685000000080…

22Sep2021 0 22Sep2021 1.87 268,131.26
TRANSFER FOR 00001

0000132109221355090003394…
22Sep2021 0 22Sep2021 5,000.00 263,131.26
MARY ENIOLA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109221355090003394…
FOR
22Sep2021 0 22Sep2021 10.00 263,121.26
0000132109221355090003394…
MARY ENIOLA
ReF:GW421490685000000050…

22Sep2021 0 22Sep2021 0.75 263,120.51
TRANSFER FOR 00001

0000132109221434140003395…
22Sep2021 0 22Sep2021 7,000.00 256,120.51
ABOLAJI IDRIS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109221434140003395…
FOR
22Sep2021 0 22Sep2021 25.00 256,095.51
0000132109221434140003395…
ABOLAJI IDRIS
ReF:GW421490685000000070…

22Sep2021 0 22Sep2021 1.87 256,093.64
TRANSFER FOR 00001

0000132109221455180003396…
22Sep2021 0 22Sep2021 3,500.00 252,593.64
MARY ENIOLA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109221455180003396…
FOR
Page: 374 of 475
22Sep2021 0 22Sep2021 10.00 252,583.64
0000132109221455180003396…
COMMISSION
0000132109221455180003396…
FOR
22Sep2021 0 22Sep2021 10.00 252,583.64
0000132109221455180003396…
MARY ENIOLA
ReF:GW421490685000000035…

22Sep2021 0 22Sep2021 0.75 252,582.89
TRANSFER FOR 00001

0000132109221617420003397…
via GTWORLD TO LAWRENCE
22Sep2021 0 22Sep2021 9,050.00 243,532.89
ECHEZONA ANOPUECHI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109221617420003397…
FOR
22Sep2021 0 22Sep2021 25.00 243,507.89
0000132109221617420003397…
via GTWORLD TO LAWRENCE
ECHEZONA ANOPUECHI
ReF:GW421490685000000090…

22Sep2021 0 22Sep2021 1.87 243,506.02
TRANSFER FOR 00001

0000132109221623270003397…
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109221623270003397…
22Sep2021 0 22Sep2021 25.00 233,481.02 FOR
0000132109221623270003397…
ReF:GW421490685000000100…

22Sep2021 0 22Sep2021 1.87 233,479.15
TRANSFER FOR 00001

0000132109221642460003397…
22Sep2021 0 22Sep2021 20,000.00 213,479.15
ADETOLA SANNI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109221642460003397…
FOR
22Sep2021 0 22Sep2021 25.00 213,454.15
0000132109221642460003397…
ADETOLA SANNI
ReF:GW421490685000000200…

22Sep2021 0 22Sep2021 1.87 213,452.28
TRANSFER FOR 00001
TRANSFER BETWEEN
22Sep2021 0 22Sep2021 35,000.00 178,452.28 REF:421490685000000350002…
TRANSFER BETWEEN
22Sep2021 0 22Sep2021 175,000.00 3,452.28 REF:421490685000001750002…
TRANSFER BETWEEN
CUSTOMERS
22Sep2021 0 22Sep2021 50,000.00 53,452.28 0000142109221853182163414…
ADESOLA IDOWU
REF:000014210922185318216…

0000132109221905190003400…
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109221905190003400…
22Sep2021 0 22Sep2021 25.00 43,427.28 FOR
0000132109221905190003400…
ReF:GW421490685000000100…

22Sep2021 0 22Sep2021 1.87 43,425.41
TRANSFER FOR 00001
Page: 375 of 475
TRANSFER BETWEEN
ReF:GW421490685000000100…

22Sep2021 0 22Sep2021 1.87 43,425.41
TRANSFER FOR 00001
TRANSFER BETWEEN
22Sep2021 0 22Sep2021 8,000.00 35,425.41 REF:421490685000000080002…

0000132109221942430003401…
22Sep2021 0 22Sep2021 20,000.00 15,425.41
OLABANJI FAYEMI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109221942430003401…
FOR
22Sep2021 0 22Sep2021 25.00 15,400.41
0000132109221942430003401…
OLABANJI FAYEMI
ReF:GW421490685000000200…

22Sep2021 0 22Sep2021 1.87 15,398.54
TRANSFER FOR 00001

0000132109221943300003401…
22Sep2021 0 22Sep2021 5,000.00 10,398.54
Oluwakayode Fayemi
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109221943300003401…
FOR
22Sep2021 0 22Sep2021 10.00 10,388.54
0000132109221943300003401…
Oluwakayode Fayemi
ReF:GW421490685000000050…

22Sep2021 0 22Sep2021 0.75 10,387.79
TRANSFER FOR 00001

22/09/2021
TRANSFER BETWEEN
CUSTOMERS
0000032109230948280010438…
MUJIB
ADESHOLA|S94240424||49017…
REF:000003210923094828001…

0000132109231007550003406…
23Sep2021 0 23Sep2021 30,000.01 80,287.78
OLANREWAJU MURITALA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109231007550003406…
FOR
23Sep2021 0 23Sep2021 25.00 80,262.78
0000132109231007550003406…
OLANREWAJU MURITALA
ReF:GW42149068500030000.0…

23Sep2021 0 23Sep2021 1.87 80,260.91
TRANSFER FOR 00001

0000132109231010560003407…
23Sep2021 0 23Sep2021 2,000.00 78,260.91
Adeleka
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109231010560003407…
FOR
23Sep2021 0 23Sep2021 10.00 78,250.91
0000132109231010560003407…
Adeleka
ReF:GW421490685000000020…

23Sep2021 0 23Sep2021 0.75 78,250.16
TRANSFER FOR 00001

0000132109231054460003407…
Page: 376 of 475
via GTWORLD TO RUKAYAT
23Sep2021 0 23Sep2021 15,000.00 63,250.16
AYOMIDE IBRAHIM
23Sep2021 0 23Sep2021 0.75 78,250.16
TRANSFER FOR 00001

0000132109231054460003407…
23Sep2021 0 23Sep2021 15,000.00 63,250.16
AYOMIDE IBRAHIM
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109231054460003407…
FOR
23Sep2021 0 23Sep2021 25.00 63,225.16
0000132109231054460003407…
AYOMIDE IBRAHIM
ReF:GW421490685000000150…

23Sep2021 0 23Sep2021 1.87 63,223.29
TRANSFER FOR 00001

0000132109231056200003407…
via GTWORLD TO CHIDIMMA
23Sep2021 0 23Sep2021 7,200.00 56,023.29
ROSE NWAFOR
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109231056200003407…
FOR
23Sep2021 0 23Sep2021 25.00 55,998.29
0000132109231056200003407…
via GTWORLD TO CHIDIMMA
ROSE NWAFOR
ReF:GW421490685000000072…

23Sep2021 0 23Sep2021 1.87 55,996.42
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042109231015461006988…
from
23Sep2021 0 23Sep2021 688,173.00 744,169.42
MMESOMAPRECIOUSOKWUAN…
to IDOWU MUJIB
ADESHOLA|100004210923101…
REF:100004210923101546100…

0000132109231129540003408…
23Sep2021 0 23Sep2021 600,000.00 144,169.42
FOLUKE KHADIJAT
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109231129540003408…
FOR
23Sep2021 0 23Sep2021 50.00 144,119.42
0000132109231129540003408…
FOLUKE KHADIJAT
ReF:GW421490685000006000…

23Sep2021 0 23Sep2021 3.75 144,115.67
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000920002…
23Sep2021 0 23Sep2021 92,000.00 52,115.67
to OBIKUNLE DONALD
OLUWASEUN

0000132109231324240003410…
via GTWORLD TO NURUDEEN
23Sep2021 0 23Sep2021 4,000.00 48,115.67
MUSIBAU AYODEJI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109231324240003410…
FOR
23Sep2021 0 23Sep2021 10.00 48,105.67
0000132109231324240003410…
MUSIBAU AYODEJI
ReF:GW421490685000000040…

23Sep2021 0 23Sep2021 0.75 48,104.92
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
23Sep2021 0 23Sep2021 342,000.00 390,104.92 0000042109231508293574184…
PETER AKANBI
REF:000004210923150829357…

Page: 377 of 475
0000132109231516300003412…
via GTWORLD TO FOODLUM
23Sep2021 0 23Sep2021 5,150.00 384,954.92
RESTAURANTS
23Sep2021 0 23Sep2021 342,000.00 390,104.92 0000042109231508293574184…
PETER AKANBI
REF:000004210923150829357…

0000132109231516300003412…
23Sep2021 0 23Sep2021 5,150.00 384,954.92
RESTAURANTS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109231516300003412…
FOR
23Sep2021 0 23Sep2021 25.00 384,929.92
0000132109231516300003412…
RESTAURANTS
ReF:GW421490685000000051…

23Sep2021 0 23Sep2021 1.87 384,928.05
TRANSFER FOR 00001

0000132109231521450003412…
23Sep2021 0 23Sep2021 12,000.00 372,928.05
OLUWASEUN BALOGUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109231521450003412…
FOR
23Sep2021 0 23Sep2021 25.00 372,903.05
0000132109231521450003412…
OLUWASEUN BALOGUN
ReF:GW421490685000000120…

23Sep2021 0 23Sep2021 1.87 372,901.18
TRANSFER FOR 00001
TRANSFER BETWEEN
23Sep2021 0 23Sep2021 126,000.00 246,901.18 REF:421490685000001260002…

0000132109231714050003415…
via GTWORLD TO
23Sep2021 0 23Sep2021 10,200.00 236,701.18
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109231714050003415…
FOR
23Sep2021 0 23Sep2021 25.00 236,676.18
0000132109231714050003415…
via GTWORLD TO
ReF:GW421490685000000102…

23Sep2021 0 23Sep2021 1.87 236,674.31
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:326752406613145930001…
23Sep2021 0 23Sep2021 50,000.00 286,674.31
MUJIB ADESHOLA
TRANSFER BETWEEN
CUSTOMERS
23Sep2021 0 23Sep2021 12,000.00 298,674.31 0902672109231833247490070…
JAMIU, ABOLORE ZAYDAN
REF:090267210923183324749…

0000132109232121120003418…
via GTWORLD TO EVERGREEN
23Sep2021 0 23Sep2021 7,730.00 290,944.31
SHARON IFEOMA UGBEBOR
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109232121120003418…
FOR
23Sep2021 0 23Sep2021 25.00 290,919.31
0000132109232121120003418…
via GTWORLD TO EVERGREEN
SHARON IFEOMA UGBEBOR
ReF:GW421490685000000077…

23Sep2021 0 23Sep2021 1.87 290,917.44
TRANSFER FOR 00001

0000132109232128280003418…
23Sep2021 0 23Sep2021 30,000.01 260,917.43 Page: 378 of 475
IBRAHIM
/26.875/REF:GW42149068500…
f
0000132109232128280003418…
23Sep2021 0 23Sep2021 30,000.01 260,917.43
IBRAHIM
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109232128280003418…
FOR
23Sep2021 0 23Sep2021 25.00 260,892.43
0000132109232128280003418…
IBRAHIM
ReF:GW42149068500030000.0…

23Sep2021 0 23Sep2021 1.87 260,890.56
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000232109232157510020127…
23Sep2021 0 23Sep2021 1,188,000.00 1,448,890.56
ADESHOLA
20210923215723629|0000230…
UNIQUE MULT. ENT
REF:000023210923215751002…

23/09/2021

0000132109240629120003420…
24Sep2021 0 24Sep2021 51,000.00 1,397,590.56
ALLAHU VENTURES
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109240629120003420…
FOR
24Sep2021 0 24Sep2021 50.00 1,397,540.56
0000132109240629120003420…
ALLAHU VENTURES
ReF:GW421490685000000510…

24Sep2021 0 24Sep2021 3.75 1,397,536.81
TRANSFER FOR 00001

0000132109240712440003420…
24Sep2021 0 24Sep2021 20,000.00 1,377,536.81
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109240712440003420…
FOR
24Sep2021 0 24Sep2021 25.00 1,377,511.81
0000132109240712440003420…
Oluwakayode Fayemi
ReF:GW421490685000000200…

24Sep2021 0 24Sep2021 1.87 1,377,509.94
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000162109240851420000818…
24Sep2021 0 24Sep2021 400,000.00 1,777,509.94 MUJIB
SULAIMAN ABAYOMI
REF:000016210924085142000…
TRANSFER BETWEEN
REF:481183370000004000002…
24Sep2021 0 24Sep2021 400,000.00 2,177,509.94
from EGBETAYO WASIU
MUJIB ADESHOLA

0000132109240907480003422…
24Sep2021 0 24Sep2021 5,900.00 2,171,609.94
ABOLAJI IDRIS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109240907480003422…
FOR
24Sep2021 0 24Sep2021 25.00 2,171,584.94
0000132109240907480003422…
ABOLAJI IDRIS
ReF:GW421490685000000059…
Page: 379 of 475

24Sep2021 0 24Sep2021 1.87 2,171,583.07
TRANSFER FOR 00001
24Sep2021 0 24Sep2021 25.00 2,171,584.94
0000132109240907480003422…
ABOLAJI IDRIS
ReF:GW421490685000000059…

24Sep2021 0 24Sep2021 1.87 2,171,583.07
TRANSFER FOR 00001

0000132109240908330003422…
24Sep2021 0 24Sep2021 750,000.00 1,421,583.07
LATIFAT
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109240908330003422…
FOR
24Sep2021 0 24Sep2021 50.00 1,421,533.07
0000132109240908330003422…
LATIFAT
ReF:GW421490685000007500…

24Sep2021 0 24Sep2021 3.75 1,421,529.32
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042109240933201007006…
from
24Sep2021 0 24Sep2021 571,185.00 1,992,714.32
to IDOWU MUJIB
ADESHOLA|100004210924093…
REF:100004210924093320100…

0000132109241042190003424…
via GTWORLD From Mubby TO
24Sep2021 0 24Sep2021 30,000.00 1,962,714.32
FUAD OPEYEMI OMOSANYA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109241042190003424…
FOR
24Sep2021 0 24Sep2021 25.00 1,962,689.32
0000132109241042190003424…
FUAD OPEYEMI OMOSANYA
ReF:GW421490685000000300…

24Sep2021 0 24Sep2021 1.87 1,962,687.45
TRANSFER FOR 00001

0000132109241043260003424…
24Sep2021 0 24Sep2021 30,000.00 1,932,687.45 BABATUNDE ADEBIMPE
ANTHONIA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109241043260003424…
FOR
24Sep2021 0 24Sep2021 25.00 1,932,662.45 0000132109241043260003424…
BABATUNDE ADEBIMPE
ANTHONIA
ReF:GW421490685000000300…

24Sep2021 0 24Sep2021 1.87 1,932,660.58
TRANSFER FOR 00001

0000132109241047510003424…
24Sep2021 0 24Sep2021 110,000.00 1,822,660.58
ABOLAJI IDRIS
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109241047510003424…
FOR
24Sep2021 0 24Sep2021 50.00 1,822,610.58
0000132109241047510003424…
ABOLAJI IDRIS
ReF:GW421490685000001100…

24Sep2021 0 24Sep2021 3.75 1,822,606.83
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672109241048207101000…
24Sep2021 0 24Sep2021 1,000,000.00 2,822,606.83
|090267210924104820710100…
WASIU DAMILARE
REF:090267210924104820710…
Page: 380 of 475

0000132109241122250003424…
via GTWORLD TO OKEKE EKENE
24Sep2021 0 24Sep2021 11,000.00 2,811,606.83
0902672109241048207101000…
24Sep2021 0 24Sep2021 1,000,000.00 2,822,606.83
|090267210924104820710100…
WASIU DAMILARE
REF:090267210924104820710…

0000132109241122250003424…
24Sep2021 0 24Sep2021 11,000.00 2,811,606.83
MATTHEW
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109241122250003424…
FOR
24Sep2021 0 24Sep2021 25.00 2,811,581.83
0000132109241122250003424…
MATTHEW
ReF:GW421490685000000110…

24Sep2021 0 24Sep2021 1.87 2,811,579.96
TRANSFER FOR 00001

24Sep2021 0 24Sep2021 500.00 2,811,079.96 101CT0000000002912119115
2349016307670

0000132109241224150003425…
24Sep2021 0 24Sep2021 15,300.00 2,795,779.96
ONARARO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109241224150003425…
FOR
24Sep2021 0 24Sep2021 25.00 2,795,754.96
0000132109241224150003425…
ONARARO
ReF:GW421490685000000153…

24Sep2021 0 24Sep2021 1.87 2,795,753.09
TRANSFER FOR 00001
TRANSFER BETWEEN
24Sep2021 0 24Sep2021 120,000.00 2,675,753.09 REF:421490685000001200002…
to NNABUCHI NNEKA

0000132109241238370003426…
via GTWORLD TO JOY
24Sep2021 0 24Sep2021 10,000.00 2,665,753.09
CHIDINMA PROSPER
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109241238370003426…
FOR
24Sep2021 0 24Sep2021 25.00 2,665,728.09
0000132109241238370003426…
via GTWORLD TO JOY
CHIDINMA PROSPER
ReF:GW421490685000000100…

24Sep2021 0 24Sep2021 1.87 2,665,726.22
TRANSFER FOR 00001

0000132109241240370003426…
24Sep2021 0 24Sep2021 10,000.00 2,655,726.22
JUSTIN CHIZOBA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109241240370003426…
FOR
24Sep2021 0 24Sep2021 25.00 2,655,701.22
0000132109241240370003426…
JUSTIN CHIZOBA
ReF:GW421490685000000100…

24Sep2021 0 24Sep2021 1.87 2,655,699.35
TRANSFER FOR 00001

PAYMENT
0000132109241241130003426…
24Sep2021 0 24Sep2021 130,000.00 2,525,699.35 via GTWORLD TO OMODU
JUSTIN CHIZOBA
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109241241130003426…
FOR
Page: 381 of 475
24Sep2021 0 24Sep2021 50.00 2,525,649.35
0000132109241241130003426…
COMMISSION
0000132109241241130003426…
FOR
24Sep2021 0 24Sep2021 50.00 2,525,649.35
0000132109241241130003426…
JUSTIN CHIZOBA
ReF:GW421490685000001300…

24Sep2021 0 24Sep2021 3.75 2,525,645.60
TRANSFER FOR 00001

PAYMENT
0000132109241241260003426…
JUSTIN CHIZOBA
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109241241260003426…
FOR
24Sep2021 0 24Sep2021 50.00 2,394,595.60
0000132109241241260003426…
JUSTIN CHIZOBA
ReF:GW421490685000001310…

24Sep2021 0 24Sep2021 3.75 2,394,591.85
TRANSFER FOR 00001

0000132109241243130003426…
24Sep2021 0 24Sep2021 50,000.00 2,344,591.85
JUSTIN CHIZOBA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109241243130003426…
FOR
24Sep2021 0 24Sep2021 25.00 2,344,566.85
0000132109241243130003426…
JUSTIN CHIZOBA
ReF:GW421490685000000500…

24Sep2021 0 24Sep2021 1.87 2,344,564.98
TRANSFER FOR 00001

PAYMENT
0000132109241243530003426…
JUSTIN CHIZOBA
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109241243530003426…
FOR
24Sep2021 0 24Sep2021 50.00 2,294,514.97
0000132109241243530003426…
JUSTIN CHIZOBA
ReF:GW42149068500050000.0…

24Sep2021 0 24Sep2021 3.75 2,294,511.22
TRANSFER FOR 00001

0000132109241245130003426…
24Sep2021 0 24Sep2021 30,000.00 2,264,511.22
JUSTIN CHIZOBA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109241245130003426…
FOR
24Sep2021 0 24Sep2021 25.00 2,264,486.22
0000132109241245130003426…
JUSTIN CHIZOBA
ReF:GW421490685000000300…

PAYMENT
0000132109241241130003426…
24Sep2021 0 24Sep2021 130,000.00 2,394,486.22
Beneficiary Bank
REF:000013210924124113000…

24Sep2021 0 24Sep2021 1.87 2,394,484.35
TRANSFER FOR 00001

PAYMENT
0000132109241241130003426…
24Sep2021 0 24Sep2021 50.00 2,394,534.35
NIP Reversal: Failure From Page: 382 of 475
Beneficiary Bank
REF:000013210924124113000…
PAYMENT
0000132109241241130003426…
24Sep2021 0 24Sep2021 50.00 2,394,534.35
Beneficiary Bank
REF:000013210924124113000…

PAYMENT
0000132109241241130003426…
24Sep2021 0 24Sep2021 3.75 2,394,538.10
Beneficiary Bank
REF:000013210924124113000…

PAYMENT
0000132109241241260003426…
24Sep2021 0 24Sep2021 131,000.00 2,525,538.10
Beneficiary Bank
REF:000013210924124126000…

PAYMENT
0000132109241241260003426…
24Sep2021 0 24Sep2021 50.00 2,525,588.10
Beneficiary Bank
REF:000013210924124126000…

PAYMENT
0000132109241241260003426…
24Sep2021 0 24Sep2021 3.75 2,525,591.85
Beneficiary Bank
REF:000013210924124126000…

PAYMENT
0000132109241246120003426…
JUSTIN CHIZOBA
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109241246120003426…
FOR
24Sep2021 0 24Sep2021 50.00 2,475,541.83
0000132109241246120003426…
JUSTIN CHIZOBA
ReF:GW42149068500050000.0…

24Sep2021 0 24Sep2021 3.75 2,475,538.08
TRANSFER FOR 00001

PAYMENT
0000132109241246590003426…
JUSTIN CHIZOBA
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109241246590003426…
FOR
24Sep2021 0 24Sep2021 50.00 2,425,488.05
0000132109241246590003426…
JUSTIN CHIZOBA
ReF:GW42149068500050000.0…

24Sep2021 0 24Sep2021 3.75 2,425,484.30
TRANSFER FOR 00001

0000132109241247050003426…
24Sep2021 0 24Sep2021 49,000.00 2,376,484.30
JUSTIN CHIZOBA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109241247050003426…
FOR
24Sep2021 0 24Sep2021 25.00 2,376,459.30
0000132109241247050003426…
JUSTIN CHIZOBA
ReF:GW421490685000000490…

24Sep2021 0 24Sep2021 1.87 2,376,457.43
TRANSFER FOR 00001

PAYMENT
0000132109241243530003426…
24Sep2021 0 24Sep2021 50,000.01 2,426,457.44
Beneficiary Bank
REF:000013210924124353000…
Page: 383 of 475

PAYMENT
0000132109241243530003426…
24Sep2021 0 24Sep2021 50.00 2,426,507.44
0000132109241243530003426…
24Sep2021 0 24Sep2021 50,000.01 2,426,457.44
Beneficiary Bank
REF:000013210924124353000…

PAYMENT
0000132109241243530003426…
24Sep2021 0 24Sep2021 50.00 2,426,507.44
Beneficiary Bank
REF:000013210924124353000…

PAYMENT
0000132109241243530003426…
24Sep2021 0 24Sep2021 3.75 2,426,511.19
Beneficiary Bank
REF:000013210924124353000…

PAYMENT
0000132109241246120003426…
24Sep2021 0 24Sep2021 50,000.02 2,476,511.21
Beneficiary Bank
REF:000013210924124612000…

PAYMENT
0000132109241246120003426…
24Sep2021 0 24Sep2021 50.00 2,476,561.21
Beneficiary Bank
REF:000013210924124612000…

PAYMENT
0000132109241246120003426…
24Sep2021 0 24Sep2021 3.75 2,476,564.96
Beneficiary Bank
REF:000013210924124612000…

PAYMENT
0000132109241246590003426…
24Sep2021 0 24Sep2021 50,000.03 2,526,564.99
Beneficiary Bank
REF:000013210924124659000…

PAYMENT
0000132109241246590003426…
24Sep2021 0 24Sep2021 50.00 2,526,614.99
Beneficiary Bank
REF:000013210924124659000…

PAYMENT
0000132109241246590003426…
24Sep2021 0 24Sep2021 3.75 2,526,618.74
Beneficiary Bank
REF:000013210924124659000…

0000132109241314140003426…
24Sep2021 0 24Sep2021 24,250.00 2,502,368.74
AMARACHI GRACE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109241314140003426…
FOR
24Sep2021 0 24Sep2021 25.00 2,502,343.74
0000132109241314140003426…
AMARACHI GRACE
ReF:GW421490685000000242…

24Sep2021 0 24Sep2021 1.87 2,502,341.87
TRANSFER FOR 00001

0000132109241354560003427…
via GTWORLD TO ADESEWA
24Sep2021 0 24Sep2021 150,000.00 2,352,341.87
ESTHER ADENIYI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109241354560003427…
FOR
24Sep2021 0 24Sep2021 50.00 2,352,291.87
0000132109241354560003427…
ESTHER ADENIYI
ReF:GW421490685000001500…

24Sep2021 0 24Sep2021 3.75 2,352,288.12
TRANSFER FOR 00001

0000132109241405540003427…
via GTWORLD TO FAWOLE
24Sep2021 0 24Sep2021 65,000.00 2,287,288.12
SAHEED TEMITOPE Page: 384 of 475
/53.75/REF:GW421490685000…
f
0000132109241405540003427…
24Sep2021 0 24Sep2021 65,000.00 2,287,288.12
SAHEED TEMITOPE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109241405540003427…
FOR
24Sep2021 0 24Sep2021 50.00 2,287,238.12
0000132109241405540003427…
SAHEED TEMITOPE
ReF:GW421490685000000650…

24Sep2021 0 24Sep2021 3.75 2,287,234.37
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000100002…
24Sep2021 0 24Sep2021 10,000.00 2,277,234.37
to ABASS, TAOFIQAT
OLUWASEYI

0000132109241643510003431…
24Sep2021 0 24Sep2021 7,000.01 2,270,234.36
ADEPEJU LAWAL
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109241643510003431…
FOR
24Sep2021 0 24Sep2021 25.00 2,270,209.36
0000132109241643510003431…
ADEPEJU LAWAL
ReF:GW42149068500007000.0…

24Sep2021 0 24Sep2021 1.87 2,270,207.49
TRANSFER FOR 00001

0000132109241743380003432…
via GTWORLD TO MUHAMMED
24Sep2021 0 24Sep2021 300,000.00 1,970,207.49
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109241743380003432…
FOR
24Sep2021 0 24Sep2021 50.00 1,970,157.49
0000132109241743380003432…
ReF:GW421490685000003000…

24Sep2021 0 24Sep2021 3.75 1,970,153.74
TRANSFER FOR 00001

0000132109241744530003432…
via GTWORLD Happy Birthday
24Sep2021 0 24Sep2021 10,000.00 1,960,153.74 Bro TO MUHAMMEDJAMIU,
ABOLORE ZAYDAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109241744530003432…
FOR
24Sep2021 0 24Sep2021 25.00 1,960,128.74 0000132109241744530003432…
via GTWORLD Happy Birthday
Bro TO MUHAMMEDJAMIU,
ABOLORE ZAYDAN
ReF:GW421490685000000100…

24Sep2021 0 24Sep2021 1.87 1,960,126.87
TRANSFER FOR 00001

0000132109241745540003432…
24Sep2021 0 24Sep2021 60,000.00 1,900,126.87
FARUQ GBOLAHAN
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109241745540003432…
FOR
24Sep2021 0 24Sep2021 50.00 1,900,076.87
0000132109241745540003432…
FARUQ GBOLAHAN
ReF:GW421490685000000600…
Page: 385 of 475

24Sep2021 0 24Sep2021 3.75 1,900,073.12
TRANSFER FOR 00001
24Sep2021 0 24Sep2021 50.00 1,900,076.87
0000132109241745540003432…
FARUQ GBOLAHAN
ReF:GW421490685000000600…

24Sep2021 0 24Sep2021 3.75 1,900,073.12
TRANSFER FOR 00001

0000132109241813560003433…
via GTWORLD TO TAOHEED
24Sep2021 0 24Sep2021 160,000.00 1,740,073.12
ADEBOWALE OMONIYI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109241813560003433…
FOR
24Sep2021 0 24Sep2021 50.00 1,740,023.12
0000132109241813560003433…
ADEBOWALE OMONIYI
ReF:GW421490685000001600…

24Sep2021 0 24Sep2021 3.75 1,740,019.37
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000150002…
24Sep2021 0 24Sep2021 15,000.00 1,725,019.37
AYOMIDE
TRANSFER BETWEEN
24Sep2021 0 24Sep2021 17,000.00 1,708,019.37 REF:421490685000000170002…
to OMUSE, OLUWATOSIN

0000132109241938530003434…
24Sep2021 0 24Sep2021 6,150.00 1,701,869.37 via GTWORLD TO PJ FOODS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109241938530003434…
24Sep2021 0 24Sep2021 25.00 1,701,844.37 FOR
0000132109241938530003434…
via GTWORLD TO PJ FOODS
ReF:GW421490685000000061…

24Sep2021 0 24Sep2021 1.87 1,701,842.50
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:858909585989131100005…
24Sep2021 0 24Sep2021 47,250.00 1,749,092.50

0000132109242205400003436…
via GTWORLD TO GIFT IBIN
24Sep2021 0 24Sep2021 43,000.00 1,706,092.50
IVANG
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109242205400003436…
FOR
24Sep2021 0 24Sep2021 25.00 1,706,067.50
0000132109242205400003436…
via GTWORLD TO GIFT IBIN
IVANG
ReF:GW421490685000000430…

24Sep2021 0 24Sep2021 1.87 1,706,065.63
TRANSFER FOR 00001

0000132109242229570003437…
24Sep2021 0 24Sep2021 30,700.00 1,675,365.63
Ifeayinwa
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109242229570003437…
FOR
24Sep2021 0 24Sep2021 25.00 1,675,340.63
0000132109242229570003437…
Ifeayinwa
ReF:GW421490685000000307…

24Sep2021 0 24Sep2021 1.87 1,675,338.76
TRANSFER FOR 00001
Page: 386 of 475
0000132109242301090003437…
via GTWORLD TO PAUL
ReF:GW421490685000000307…

24Sep2021 0 24Sep2021 1.87 1,675,338.76
TRANSFER FOR 00001

0000132109242301090003437…
via GTWORLD TO PAUL
24Sep2021 0 24Sep2021 41,000.00 1,634,338.76
ADEWUNMI OLOYEDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109242301090003437…
FOR
24Sep2021 0 24Sep2021 25.00 1,634,313.76
0000132109242301090003437…
via GTWORLD TO PAUL
ADEWUNMI OLOYEDE
ReF:GW421490685000000410…

24Sep2021 0 24Sep2021 1.87 1,634,311.89
TRANSFER FOR 00001

24/09/2021
TRANSFER BETWEEN
CUSTOMERS
1000042109250617131007022…
from
25Sep2021 0 25Sep2021 520,531.00 2,154,642.89
to IDOWU MUJIB
ADESHOLA|100004210925061…
REF:100004210925061713100…

0000132109251122460003442…
25Sep2021 0 25Sep2021 500,000.00 1,654,642.89
OLABANJI FAYEMI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109251122460003442…
FOR
25Sep2021 0 25Sep2021 50.00 1,654,592.89
0000132109251122460003442…
OLABANJI FAYEMI
ReF:GW421490685000005000…

25Sep2021 0 25Sep2021 3.75 1,654,589.14
TRANSFER FOR 00001

0000132109251124230003442…
25Sep2021 0 25Sep2021 50,000.00 1,604,589.14
MORENIKE BILIKISU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109251124230003442…
FOR
25Sep2021 0 25Sep2021 25.00 1,604,564.14
0000132109251124230003442…
MORENIKE BILIKISU
ReF:GW421490685000000500…

25Sep2021 0 25Sep2021 1.87 1,604,562.27
TRANSFER FOR 00001

0000132109251125290003442…
25Sep2021 0 25Sep2021 50,000.00 1,554,562.27
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109251125290003442…
FOR
25Sep2021 0 25Sep2021 25.00 1,554,537.27
0000132109251125290003442…
Oluwakayode Fayemi
ReF:GW421490685000000500…

25Sep2021 0 25Sep2021 1.87 1,554,535.40
TRANSFER FOR 00001

0000132109251255550003444…
via GTWORLD TO JIMOH YUSUF
25Sep2021 0 25Sep2021 12,000.00 1,542,535.40
O
/26.875/REF:GW42149068500…
f
COMMISSION
Page: 387 of 475
0000132109251255550003444…
25Sep2021 0 25Sep2021 12,000.00 1,542,535.40
O
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109251255550003444…
FOR
25Sep2021 0 25Sep2021 25.00 1,542,510.40
0000132109251255550003444…
O
ReF:GW421490685000000120…

25Sep2021 0 25Sep2021 1.87 1,542,508.53
TRANSFER FOR 00001

0000132109251300030003444…
via GTWORLD TO Simon
25Sep2021 0 25Sep2021 32,000.00 1,510,508.53
Ogonna Okoroafor
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109251300030003444…
FOR
25Sep2021 0 25Sep2021 25.00 1,510,483.53
0000132109251300030003444…
Ogonna Okoroafor
ReF:GW421490685000000320…

25Sep2021 0 25Sep2021 1.87 1,510,481.66
TRANSFER FOR 00001

0000132109251300410003444…
25Sep2021 0 25Sep2021 10,000.00 1,500,481.66
Ogonna Okoroafor
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109251300410003444…
FOR
25Sep2021 0 25Sep2021 25.00 1,500,456.66
0000132109251300410003444…
Ogonna Okoroafor
ReF:GW421490685000000100…

25Sep2021 0 25Sep2021 1.87 1,500,454.79
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000100002…
25Sep2021 0 25Sep2021 10,000.00 1,490,454.79
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
CUSTOMERS
0000182109251409210002841…
Transfer from RAHEEM
25Sep2021 0 25Sep2021 300,000.00 1,790,454.79
OLUWASEUN YUSUF
Ramzy|0000182109251409210…
OLUWASEUN YUSUF
REF:000018210925140921000…

0000132109251533510003446…
25Sep2021 0 25Sep2021 5,000.00 1,785,454.79
GBOLAHAN IDOWU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109251533510003446…
FOR
25Sep2021 0 25Sep2021 10.00 1,785,444.79
0000132109251533510003446…
GBOLAHAN IDOWU
ReF:GW421490685000000050…

25Sep2021 0 25Sep2021 0.75 1,785,444.04
TRANSFER FOR 00001
TRANSFER BETWEEN
25Sep2021 0 25Sep2021 60,000.00 1,725,444.04 REF:421490685000000600002…
to OLUBUNMI, BIODUN
TRANSFER BETWEEN
25Sep2021 0 25Sep2021 60,000.00 1,665,444.04 REF:421490685000000600002…
to OLUBUNMI, BIODUN
Page: 388 of 475

0000132109251920530003450…
25Sep2021 0 25Sep2021 20,000.00 1,645,444.04
25Sep2021 0 25Sep2021 60,000.00 1,665,444.04 REF:421490685000000600002…
to OLUBUNMI, BIODUN

0000132109251920530003450…
25Sep2021 0 25Sep2021 20,000.00 1,645,444.04
JUSTIN CHIZOBA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109251920530003450…
FOR
25Sep2021 0 25Sep2021 25.00 1,645,419.04
0000132109251920530003450…
JUSTIN CHIZOBA
ReF:GW421490685000000200…

25Sep2021 0 25Sep2021 1.87 1,645,417.17
TRANSFER FOR 00001

25Sep2021 0 25Sep2021 1,000.00 1,644,417.17 101CT0000000002915825067
2349016623188

0000132109252039300003452…
25Sep2021 0 25Sep2021 10,000.00 1,634,417.17
ANIMASHAUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109252039300003452…
FOR
25Sep2021 0 25Sep2021 25.00 1,634,392.17
0000132109252039300003452…
ANIMASHAUN
ReF:GW421490685000000100…

25Sep2021 0 25Sep2021 1.87 1,634,390.30
TRANSFER FOR 00001
TRANSFER BETWEEN
25Sep2021 0 25Sep2021 50,000.00 1,584,390.30 REF:421490685000000500002…

0000132109252245200003453…
via GTWORLD Gift Mubby TO
25Sep2021 0 25Sep2021 45,000.00 1,539,390.30
RITA TOCHI PROMISE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109252245200003453…
FOR
25Sep2021 0 25Sep2021 25.00 1,539,365.30
0000132109252245200003453…
via GTWORLD Gift Mubby TO
RITA TOCHI PROMISE
ReF:GW421490685000000450…

25Sep2021 0 25Sep2021 1.87 1,539,363.43
TRANSFER FOR 00001

25/09/2021
TRANSFER BETWEEN
26Sep2021 0 26Sep2021 100,000.00 1,439,263.43 REF:421490685000001000002…
TRANSFER BETWEEN
CUSTOMERS
0000182109261009210002844…
26Sep2021 0 26Sep2021 32,000.00 1,471,263.43 Transfer from JIMOH YUSUF O
|000018210926100921000284…
YUSUF O
REF:000018210926100921000…

0000132109261028400003456…
26Sep2021 0 26Sep2021 95,000.00 1,376,263.43
IBRAHIM TAYO
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109261028400003456…
FOR
26Sep2021 0 26Sep2021 50.00 1,376,213.43
0000132109261028400003456…
Page: 389 of 475
IBRAHIM TAYO
ReF:GW421490685000000950…
COMMISSION
0000132109261028400003456…
FOR
26Sep2021 0 26Sep2021 50.00 1,376,213.43
0000132109261028400003456…
IBRAHIM TAYO
ReF:GW421490685000000950…

26Sep2021 0 26Sep2021 3.75 1,376,209.68
TRANSFER FOR 00001

26Sep2021 0 26Sep2021 3,500.00 1,372,709.68 101CT0000000002916843677
2347043362348

0000132109261207190003457…
via GTWORLD TO
AYOMIDE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109261207190003457…
FOR
26Sep2021 0 26Sep2021 50.00 822,659.68 0000132109261207190003457…
via GTWORLD TO
OLUWANISHOLA SAMUEL
AYOMIDE
ReF:GW421490685000005500…

26Sep2021 0 26Sep2021 3.75 822,655.93
TRANSFER FOR 00001
TRANSFER BETWEEN
26Sep2021 0 26Sep2021 6,000.00 816,655.93 REF:421490685000000060002…
to AGORO WASIU SHOLA

0000132109261507350003459…
26Sep2021 0 26Sep2021 5,000.00 811,655.93
Oluwakayode Fayemi
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109261507350003459…
FOR
26Sep2021 0 26Sep2021 10.00 811,645.93
0000132109261507350003459…
Oluwakayode Fayemi
ReF:GW421490685000000050…

26Sep2021 0 26Sep2021 0.75 811,645.18
TRANSFER FOR 00001
TRANSFER BETWEEN
26Sep2021 0 26Sep2021 50,000.00 761,645.18 REF:421490685000000500002…

0000132109261516450003459…
26Sep2021 0 26Sep2021 35,000.00 726,645.18
OPEYEMI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109261516450003459…
FOR
26Sep2021 0 26Sep2021 25.00 726,620.18
0000132109261516450003459…
OPEYEMI
ReF:GW421490685000000350…

26Sep2021 0 26Sep2021 1.87 726,618.31
TRANSFER FOR 00001

0000132109261700040003461…
26Sep2021 0 26Sep2021 100,000.00 626,618.31
ADEBOLANLE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109261700040003461…
FOR
26Sep2021 0 26Sep2021 50.00 626,568.31
0000132109261700040003461…
ADEBOLANLE
ReF:GW421490685000001000…
Page: 390 of 475
26Sep2021 0 26Sep2021 3.75 626,564.56
TRANSFER FOR 00001
FOR
26Sep2021 0 26Sep2021 50.00 626,568.31
0000132109261700040003461…
ADEBOLANLE
ReF:GW421490685000001000…

26Sep2021 0 26Sep2021 3.75 626,564.56
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:129922241687169560004…
26Sep2021 0 26Sep2021 30,000.00 656,564.56
TRANSFER BETWEEN
CUSTOMERS
1000042109261626441007048…
26Sep2021 0 26Sep2021 344,485.00 1,001,049.56 from to IDOWU MUJIB
ADESHOLA|100004210926162…
PRECIOUS OKWUANASO
REF:100004210926162644100…
TRANSFER BETWEEN
CUSTOMERS
0000182109261709330002845…
26Sep2021 0 26Sep2021 150,000.00 1,151,049.56
A
|000018210926170933000284…
MUSTEQIM A
REF:000018210926170933000…

0000132109262142140003464…
26Sep2021 0 26Sep2021 25,000.00 1,126,049.56
Shosanya
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109262142140003464…
FOR
26Sep2021 0 26Sep2021 25.00 1,126,024.56
0000132109262142140003464…
Shosanya
ReF:GW421490685000000250…

26Sep2021 0 26Sep2021 1.87 1,126,022.69
TRANSFER FOR 00001

0000132109262204010003465…
26Sep2021 0 26Sep2021 25,000.00 1,101,022.69
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109262204010003465…
FOR
26Sep2021 0 26Sep2021 25.00 1,100,997.69
0000132109262204010003465…
FARUQ GBOLAHAN
ReF:GW421490685000000250…

26Sep2021 0 26Sep2021 1.87 1,100,995.82
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042109262211561007052…
ADESHOLA|100004210926221…
Olatunji Jimoh
REF:100004210926221156100…

26/09/2021

26Sep2021 5 26Sep2021 153.60 1,125,592.22 ALERT CHARGE FOR
27AUG202123SEP2021
TRANSFER BETWEEN
CUSTOMERS
0000012109262342510001236…
TRANSFER BETWEEN
CUSTOMERS
0000012109262345140001236…
Page:
ADESHOLA|OneBank Transfer 391 of 475
TRANSFER BETWEEN
CUSTOMERS
0000012109262345140001236…

0000132109262346400003465…
via GTWORLD TO BALOGUN
27Sep2021 0 26Sep2021 10,000.00 2,765,592.22
ADEOLU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109262346400003465…
FOR
27Sep2021 0 26Sep2021 25.00 2,765,567.22
0000132109262346400003465…
ADEOLU
ReF:GW421490685000000100…

27Sep2021 0 26Sep2021 1.87 2,765,565.35
TRANSFER FOR 00001

0000132109270035370003465…
via GTWORLD TO IDRIS,
27Sep2021 0 26Sep2021 3,000.00 2,762,565.35
AYOMIDE HAMED
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109270035370003465…
FOR
27Sep2021 0 26Sep2021 10.00 2,762,555.35
0000132109270035370003465…
AYOMIDE HAMED
ReF:GW421490685000000030…

27Sep2021 0 26Sep2021 0.75 2,762,554.60
TRANSFER FOR 00001

0000132109270036390003465…
via GTWORLD TO
27Sep2021 0 26Sep2021 3,000.00 2,759,554.60 OLOLADEOSHO OLADAPO
FAISAL
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109270036390003465…
FOR
27Sep2021 0 26Sep2021 10.00 2,759,544.60 0000132109270036390003465…
via GTWORLD TO
OLOLADEOSHO OLADAPO
FAISAL
ReF:GW421490685000000030…

27Sep2021 0 26Sep2021 0.75 2,759,543.85
TRANSFER FOR 00001

0000132109270037350003465…
27Sep2021 0 26Sep2021 3,000.00 2,756,543.85
MUSTEQIM A
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109270037350003465…
FOR
27Sep2021 0 26Sep2021 10.00 2,756,533.85
0000132109270037350003465…
MUSTEQIM A
ReF:GW421490685000000030…

27Sep2021 0 26Sep2021 0.75 2,756,533.10
TRANSFER FOR 00001

0000132109270038290003465…
27Sep2021 0 26Sep2021 3,000.00 2,753,533.10
YUSUF IBRAHIM
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109270038290003465…
FOR
27Sep2021 0 26Sep2021 10.00 2,753,523.10
0000132109270038290003465…
YUSUF IBRAHIM
ReF:GW421490685000000030…
Page: 392 of 475
27Sep2021 0 26Sep2021 0.75 2,753,522.35
TRANSFER FOR 00001
FOR
27Sep2021 0 26Sep2021 10.00 2,753,523.10
0000132109270038290003465…
YUSUF IBRAHIM
ReF:GW421490685000000030…

27Sep2021 0 26Sep2021 0.75 2,753,522.35
TRANSFER FOR 00001

0000132109270039340003465…
27Sep2021 0 26Sep2021 3,000.00 2,750,522.35
Sewanu Dannon
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109270039340003465…
FOR
27Sep2021 0 26Sep2021 10.00 2,750,512.35
0000132109270039340003465…
Sewanu Dannon
ReF:GW421490685000000030…

27Sep2021 0 26Sep2021 0.75 2,750,511.60
TRANSFER FOR 00001

0000132109270040170003465…
27Sep2021 0 26Sep2021 3,000.00 2,747,511.60
SULAIMAN ABAYOMI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109270040170003465…
FOR
27Sep2021 0 26Sep2021 10.00 2,747,501.60
0000132109270040170003465…
SULAIMAN ABAYOMI
ReF:GW421490685000000030…

27Sep2021 0 26Sep2021 0.75 2,747,500.85
TRANSFER FOR 00001

0000132109270042030003465…
via GTWORLD TO OKANLAWON
27Sep2021 0 26Sep2021 3,000.00 2,744,500.85
SIMILOLUWA JOHN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109270042030003465…
FOR
27Sep2021 0 26Sep2021 10.00 2,744,490.85
0000132109270042030003465…
via GTWORLD TO OKANLAWON
SIMILOLUWA JOHN
ReF:GW421490685000000030…

27Sep2021 0 26Sep2021 0.75 2,744,490.10
TRANSFER FOR 00001

0000132109270043220003465…
27Sep2021 0 26Sep2021 3,000.01 2,741,490.09
Oluwakayode Fayemi
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109270043220003465…
FOR
27Sep2021 0 26Sep2021 10.00 2,741,480.09
0000132109270043220003465…
Oluwakayode Fayemi
ReF:GW42149068500003000.0…

27Sep2021 0 26Sep2021 0.75 2,741,479.34
TRANSFER FOR 00001

0000132109270044280003465…
27Sep2021 0 26Sep2021 3,000.00 2,738,479.34
JAMAN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109270044280003465…
FOR
27Sep2021 0 26Sep2021 10.00 2,738,469.34
0000132109270044280003465…
JAMAN
ReF:GW421490685000000030…

27Sep2021 0 26Sep2021 0.75 2,738,468.59
TRANSFER FOR 00001
Page: 393 of 475
TRANSFER BETWEEN
JAMAN
ReF:GW421490685000000030…

27Sep2021 0 26Sep2021 0.75 2,738,468.59
TRANSFER FOR 00001
TRANSFER BETWEEN
27Sep2021 0 26Sep2021 10,000.00 2,728,468.59 REF:421490685000000100002…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:943960345719210100001…
27Sep2021 0 27Sep2021 5,000.00 2,733,468.59
MUJIB ADESHOLA
TRANSFER BETWEEN
REF:244291762000000200002…
27Sep2021 0 27Sep2021 20,000.00 2,753,468.59
from DOSUNMU ZAINAB
OJUOLAPE to IDOWU MUJIB
ADESHOLA
TRANSFER BETWEEN
27Sep2021 0 27Sep2021 20,000.00 2,733,468.59 REF:421490685000000200002…
TRANSFER BETWEEN
27Sep2021 0 27Sep2021 50,000.00 2,683,468.59 REF:421490685000000500002…
TRANSFER BETWEEN
27Sep2021 0 27Sep2021 50,000.00 2,633,468.59 REF:421490685000000500002…
TRANSFER BETWEEN
CUSTOMERS Via GTWorld On
behalf of Aleem?
27Sep2021 0 27Sep2021 20,000.00 2,613,468.59
REF:421490685000000200002…
TRANSFER BETWEEN
REF:244291762000001000002…
27Sep2021 0 27Sep2021 100,000.00 2,713,468.59
from DOSUNMU ZAINAB
OJUOLAPE to IDOWU MUJIB
ADESHOLA

0000132109271017170003469…
via GTWORLD TO PACLAW
27Sep2021 0 27Sep2021 600,000.00 2,113,468.59
INTERNATIONAL COMPANY LTD
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109271017170003469…
FOR
27Sep2021 0 27Sep2021 50.00 2,113,418.59
0000132109271017170003469…
via GTWORLD TO PACLAW
INTERNATIONAL COMPANY LTD
ReF:GW421490685000006000…

27Sep2021 0 27Sep2021 3.75 2,113,414.84
TRANSFER FOR 00001

0000132109271030070003469…
27Sep2021 0 27Sep2021 10,000.00 2,103,414.84
PEACE AYEMONISAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109271030070003469…
FOR
27Sep2021 0 27Sep2021 25.00 2,103,389.84
0000132109271030070003469…
PEACE AYEMONISAN
ReF:GW421490685000000100…

27Sep2021 0 27Sep2021 1.87 2,103,387.97
TRANSFER FOR 00001

27Sep2021 0 27Sep2021 3,500.00 2,099,887.97 101CT0000000002918974856
2348109212128
TRANSFER BETWEEN
Page: 394 of 475
REF:421490685000001000002…
27Sep2021 0 27Sep2021 100,000.00 1,999,887.97
27Sep2021 0 27Sep2021 3,500.00 2,099,887.97 101CT0000000002918974856
2348109212128
TRANSFER BETWEEN
REF:421490685000001000002…
27Sep2021 0 27Sep2021 100,000.00 1,999,887.97
to JAIYESIMI JUBRIL
OMOBOLAJI

0000132109271158110003471…
27Sep2021 0 27Sep2021 50,000.00 1,949,887.97
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109271158110003471…
FOR
27Sep2021 0 27Sep2021 25.00 1,949,862.97
0000132109271158110003471…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000500…

27Sep2021 0 27Sep2021 1.87 1,949,861.10
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:248357783000000150002…
27Sep2021 0 27Sep2021 15,000.00 1,964,861.10
ADESHOLA

0000132109271416320003474…
via GTWORLD TO KELVIN
27Sep2021 0 27Sep2021 47,000.00 1,917,861.10
NDUBISI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109271416320003474…
FOR
27Sep2021 0 27Sep2021 25.00 1,917,836.10
0000132109271416320003474…
via GTWORLD TO KELVIN
NDUBISI
ReF:GW421490685000000470…

27Sep2021 0 27Sep2021 1.87 1,917,834.23
TRANSFER FOR 00001

0000132109271431180003474…
27Sep2021 0 27Sep2021 50,000.00 1,867,834.23
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109271431180003474…
FOR
27Sep2021 0 27Sep2021 25.00 1,867,809.23
0000132109271431180003474…
Oluwakayode Fayemi
ReF:GW421490685000000500…

27Sep2021 0 27Sep2021 1.87 1,867,807.36
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000232109271438380020129…
27Sep2021 0 27Sep2021 893,607.79 2,761,415.15
ADESHOLA
2021092714383845|00002300…
ENTERPRISE
REF:000023210927143838002…

27Sep2021 0 27Sep2021 3,000.00 2,758,415.15 101CT0000000002919581035
2349044503450

0000132109271456340003475…
via GTWORLD TO MUSLIM
27Sep2021 0 27Sep2021 30,000.00 2,728,415.15 ASSOCIATION OF SCIENCE
STUDENTS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109271456340003475…
FOR
27Sep2021 0 27Sep2021 25.00 2,728,390.15 0000132109271456340003475…
ASSOCIATION OF SCIENCE
STUDENTS Page: 395 of 475
ReF:GW421490685000000300…
FOR
27Sep2021 0 27Sep2021 25.00 2,728,390.15 0000132109271456340003475…
ASSOCIATION OF SCIENCE
STUDENTS
ReF:GW421490685000000300…

27Sep2021 0 27Sep2021 1.87 2,728,388.28
TRANSFER FOR 00001

0000132109271503100003475…
27Sep2021 0 27Sep2021 50,000.00 2,678,388.28
ABOLAJI TIJANI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109271503100003475…
FOR
27Sep2021 0 27Sep2021 25.00 2,678,363.28
0000132109271503100003475…
ABOLAJI TIJANI
ReF:GW421490685000000500…

27Sep2021 0 27Sep2021 1.87 2,678,361.41
TRANSFER FOR 00001

0000132109271524430003475…
27Sep2021 0 27Sep2021 57,000.00 2,621,361.41
Akowanu
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109271524430003475…
FOR
27Sep2021 0 27Sep2021 50.00 2,621,311.41
0000132109271524430003475…
Akowanu
ReF:GW421490685000000570…

27Sep2021 0 27Sep2021 3.75 2,621,307.66
TRANSFER FOR 00001

0000132109271804110003478…
27Sep2021 0 27Sep2021 8,000.00 2,613,307.66 via GTWORLD TO Jay Pound
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109271804110003478…
27Sep2021 0 27Sep2021 25.00 2,613,282.66 FOR
0000132109271804110003478…
ReF:GW421490685000000080…

27Sep2021 0 27Sep2021 1.87 2,613,280.79
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000041002…
27Sep2021 0 27Sep2021 4,100.00 2,609,180.79
to ABASS, TAOFIQAT
OLUWASEYI
TRANSFER BETWEEN
27Sep2021 0 27Sep2021 50,000.01 2,559,180.78 REF:42149068500050000.0121…
TRANSFER BETWEEN
27Sep2021 0 27Sep2021 10,000.00 2,549,180.78 REF:421490685000000100002…

0000132109272028170003481…
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109272028170003481…
27Sep2021 0 27Sep2021 25.00 2,539,155.78 FOR
0000132109272028170003481…
ReF:GW421490685000000100…

27Sep2021 0 27Sep2021 1.87 2,539,153.91
TRANSFER FOR 00001
Page: 396 of 475
0000132109272031480003481…
ReF:GW421490685000000100…

27Sep2021 0 27Sep2021 1.87 2,539,153.91
TRANSFER FOR 00001

0000132109272031480003481…
27Sep2021 0 27Sep2021 10,000.00 2,529,153.91
ALIASHAU AKINPELU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109272031480003481…
FOR
27Sep2021 0 27Sep2021 25.00 2,529,128.91
0000132109272031480003481…
ALIASHAU AKINPELU
ReF:GW421490685000000100…

27Sep2021 0 27Sep2021 1.87 2,529,127.04
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000032109272033540010503…
27Sep2021 0 27Sep2021 977,474.95 3,506,601.99 To GTBank Plc IDOWU MUJIB
ADESHOLA|
S6150958||MANUTHUB
REF:000003210927203354001…

0000132109272043440003481…
via GTWORLD TO GIWA
27Sep2021 0 27Sep2021 38,000.00 3,468,601.99
TENIOLA FATIMA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109272043440003481…
FOR
27Sep2021 0 27Sep2021 25.00 3,468,576.99
0000132109272043440003481…
via GTWORLD TO GIWA
TENIOLA FATIMA
ReF:GW421490685000000380…

27Sep2021 0 27Sep2021 1.87 3,468,575.12
TRANSFER FOR 00001

27Sep2021 0 27Sep2021 5,000.00 3,463,575.12 101CT0000000002920527754
2347016812222

0000132109272124440003482…
27Sep2021 0 27Sep2021 20,000.00 3,443,575.12
HALIMAT SHADIA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109272124440003482…
FOR
27Sep2021 0 27Sep2021 25.00 3,443,550.12
0000132109272124440003482…
HALIMAT SHADIA
ReF:GW421490685000000200…

27Sep2021 0 27Sep2021 1.87 3,443,548.25
TRANSFER FOR 00001

0000132109272136200003482…
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109272136200003482…
27Sep2021 0 27Sep2021 10.00 3,442,538.25 FOR
0000132109272136200003482…
ReF:GW421490685000000010…

27Sep2021 0 27Sep2021 0.75 3,442,537.50
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
27Sep2021 0 27Sep2021 115,000.00 3,557,537.50 0902672109272142374640034…
IDIATHA OYEWOH
REF:090267210927214237464…

0000132109272143400003482…
via GTWORLD TO BADA GRACE
27Sep2021 0 27Sep2021 30,000.00 3,527,537.50
OLASUMBO
/26.875/REF:GW42149068500…
Page: 397 of 475
f
0000132109272143400003482…
27Sep2021 0 27Sep2021 30,000.00 3,527,537.50
OLASUMBO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109272143400003482…
FOR
27Sep2021 0 27Sep2021 25.00 3,527,512.50
0000132109272143400003482…
OLASUMBO
ReF:GW421490685000000300…

27Sep2021 0 27Sep2021 1.87 3,527,510.63
TRANSFER FOR 00001

0000132109272252430003483…
27Sep2021 0 27Sep2021 10,000.00 3,517,510.63
OLAJIDE KUTERE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109272252430003483…
FOR
27Sep2021 0 27Sep2021 25.00 3,517,485.63
0000132109272252430003483…
OLAJIDE KUTERE
ReF:GW421490685000000100…

27Sep2021 0 27Sep2021 1.87 3,517,483.76
TRANSFER FOR 00001

0000132109272325030003483…
27Sep2021 0 27Sep2021 600,000.00 2,917,483.76
OPEYEMI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109272325030003483…
FOR
27Sep2021 0 27Sep2021 50.00 2,917,433.76
0000132109272325030003483…
OPEYEMI
ReF:GW421490685000006000…

27Sep2021 0 27Sep2021 3.75 2,917,430.01
TRANSFER FOR 00001

27/09/2021

27Sep2021 6 27Sep2021 2,048.00 2,914,982.01 CHARGE FOR 27AUG2021
23SEP2021

0000132109280005400003483…
28Sep2021 0 27Sep2021 100,000.00 2,814,982.01
OLAREWAJU BAKARE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109280005400003483…
FOR
28Sep2021 0 27Sep2021 50.00 2,814,932.01
0000132109280005400003483…
OLAREWAJU BAKARE
ReF:GW421490685000001000…

28Sep2021 0 27Sep2021 3.75 2,814,928.26
TRANSFER FOR 00001

0000132109280019310003483…
28Sep2021 0 27Sep2021 30,000.00 2,784,928.26
ANIMASHAUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109280019310003483…
FOR
28Sep2021 0 27Sep2021 25.00 2,784,903.26
0000132109280019310003483…
ANIMASHAUN
ReF:GW421490685000000300…

28Sep2021 0 27Sep2021 1.87 2,784,901.39
TRANSFER FOR 00001
Page: 398 of 475
TRANSFER BETWEEN
ANIMASHAUN
ReF:GW421490685000000300…

28Sep2021 0 27Sep2021 1.87 2,784,901.39
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000142109280036472552719…
28Sep2021 0 27Sep2021 123,000.00 2,907,901.39 BIMBO TOYIN OGUNDELE TO
IDOWU|VNM942631115016004…
TOYIN OGUNDELE
REF:000014210928003647255…

0000132109280052290003483…
via GTWORLD TO ALIMI
28Sep2021 0 27Sep2021 25,000.00 2,882,901.39
SHERIFF ADEMOLA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109280052290003483…
FOR
28Sep2021 0 27Sep2021 25.00 2,882,876.39
0000132109280052290003483…
via GTWORLD TO ALIMI
SHERIFF ADEMOLA
ReF:GW421490685000000250…

28Sep2021 0 27Sep2021 1.87 2,882,874.52
TRANSFER FOR 00001

0000132109280057430003483…
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109280057430003483…
28Sep2021 0 27Sep2021 25.00 2,873,849.52 FOR
0000132109280057430003483…
ReF:GW421490685000000090…

28Sep2021 0 27Sep2021 1.87 2,873,847.65
TRANSFER FOR 00001

0000132109280114110003483…
28Sep2021 0 28Sep2021 17,000.00 2,856,847.65
Olawale
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109280114110003483…
FOR
28Sep2021 0 28Sep2021 25.00 2,856,822.65
0000132109280114110003483…
Olawale
ReF:GW421490685000000170…

28Sep2021 0 28Sep2021 1.87 2,856,820.78
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:526641555588981500003…
28Sep2021 0 28Sep2021 125,000.00 2,981,820.78

0000132109280852580003485…
28Sep2021 0 28Sep2021 2,200.00 2,979,620.78
YUSUFF
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109280852580003485…
FOR
28Sep2021 0 28Sep2021 10.00 2,979,610.78
0000132109280852580003485…
YUSUFF
ReF:GW421490685000000022…

28Sep2021 0 28Sep2021 0.75 2,979,610.03
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000180002…
28Sep2021 0 28Sep2021 18,000.00 2,961,610.03
to SOUZA ABIODUN
OLUWASEUN
Page: 399 of 475
0000132109280900080003485…
REF:421490685000000180002…
28Sep2021 0 28Sep2021 18,000.00 2,961,610.03
to SOUZA ABIODUN
OLUWASEUN

0000132109280900080003485…
28Sep2021 0 28Sep2021 20,000.00 2,941,610.03
TOBI SODIQ
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109280900080003485…
FOR
28Sep2021 0 28Sep2021 25.00 2,941,585.03
0000132109280900080003485…
TOBI SODIQ
ReF:GW421490685000000200…

28Sep2021 0 28Sep2021 1.87 2,941,583.16
TRANSFER FOR 00001
TRANSFER BETWEEN
28Sep2021 0 28Sep2021 10,000.00 2,931,583.16 REF:421490685000000100002…
to TITILOYE , TEMITOPE RUTH
TRANSFER BETWEEN
CUSTOMERS MBANKING
Balance
28Sep2021 0 28Sep2021 30,000.00 2,961,583.16 REF:880110156163998000008…

0000132109280916290003486…
via GTWORLD TO TOWOLAWI
28Sep2021 0 28Sep2021 200,000.00 2,761,583.16
ADEDAYO JAMIU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109280916290003486…
FOR
28Sep2021 0 28Sep2021 50.00 2,761,533.16
0000132109280916290003486…
via GTWORLD TO TOWOLAWI
ADEDAYO JAMIU
ReF:GW421490685000002000…

28Sep2021 0 28Sep2021 3.75 2,761,529.41
TRANSFER FOR 00001
TRANSFER BETWEEN
28Sep2021 0 28Sep2021 12,000.00 2,749,529.41 REF:421490685000000120002…
TRANSFER BETWEEN
28Sep2021 0 28Sep2021 3,000.00 2,746,529.41 REF:421490685000000030002…

0000132109281317570003490…
28Sep2021 0 28Sep2021 3,100.00 2,743,429.41
AMARACHI GRACE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109281317570003490…
FOR
28Sep2021 0 28Sep2021 10.00 2,743,419.41
0000132109281317570003490…
AMARACHI GRACE
ReF:GW421490685000000031…

28Sep2021 0 28Sep2021 0.75 2,743,418.66
TRANSFER FOR 00001

28Sep2021 0 28Sep2021 500.00 2,742,918.66 101CT0000000002922072641
2348057589356

0000132109281502410003492…
via GTWORLD TO RACHAEL
28Sep2021 0 28Sep2021 7,000.00 2,735,918.66
FUNMITO YUSSUFF
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109281502410003492…
Page: 400 of 475
FOR
28Sep2021 0 28Sep2021 25.00 2,735,893.66
0000132109281502410003492…
f
COMMISSION
0000132109281502410003492…
FOR
28Sep2021 0 28Sep2021 25.00 2,735,893.66
0000132109281502410003492…
via GTWORLD TO RACHAEL
FUNMITO YUSSUFF
ReF:GW421490685000000070…

28Sep2021 0 28Sep2021 1.87 2,735,891.79
TRANSFER FOR 00001

0000132109281507550003493…
via GTWORLD TO TRUST DAYO
28Sep2021 0 28Sep2021 5,000.00 2,730,891.79
WILLIAMS
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109281507550003493…
FOR
28Sep2021 0 28Sep2021 10.00 2,730,881.79
0000132109281507550003493…
via GTWORLD TO TRUST DAYO
WILLIAMS
ReF:GW421490685000000050…

28Sep2021 0 28Sep2021 0.75 2,730,881.04
TRANSFER FOR 00001

0000132109281618500003494…
28Sep2021 0 28Sep2021 20,000.00 2,710,881.04
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109281618500003494…
FOR
28Sep2021 0 28Sep2021 25.00 2,710,856.04
0000132109281618500003494…
FARUQ GBOLAHAN
ReF:GW421490685000000200…

28Sep2021 0 28Sep2021 1.87 2,710,854.17
TRANSFER FOR 00001
TRANSFER BETWEEN
28Sep2021 0 28Sep2021 5,200.00 2,705,654.17 REF:421490685000000052002…
TRANSFER BETWEEN
REF:421490685000002000002…
28Sep2021 0 28Sep2021 200,000.00 2,505,654.17
to JAIYESIMI JUBRIL
OMOBOLAJI

0000132109281753040003496…
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109281753040003496…
28Sep2021 0 28Sep2021 10.00 2,500,644.17 FOR
0000132109281753040003496…
ReF:GW421490685000000050…

28Sep2021 0 28Sep2021 0.75 2,500,643.42
TRANSFER FOR 00001

0000132109282015380003498…
28Sep2021 0 28Sep2021 10,000.00 2,490,643.42
MUSTEQIM A
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109282015380003498…
FOR
28Sep2021 0 28Sep2021 25.00 2,490,618.42
0000132109282015380003498…
MUSTEQIM A
ReF:GW421490685000000100…

28Sep2021 0 28Sep2021 1.87 2,490,616.55
TRANSFER FOR 00001
TRANSFER BETWEEN
Page: 401 of 475
REF:421490685000000075002…
28Sep2021 0 28Sep2021 7,500.00 2,483,116.55
ReF:GW421490685000000100…

28Sep2021 0 28Sep2021 1.87 2,490,616.55
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000075002…
28Sep2021 0 28Sep2021 7,500.00 2,483,116.55
to ADESANYA OLAYINKA
ELIZABETH
TRANSFER BETWEEN
28Sep2021 0 28Sep2021 12,000.00 2,471,116.55 REF:421490685000000120002…
to KANU SUNDAY ANTHONY
TRANSFER BETWEEN
28Sep2021 0 28Sep2021 41,350.00 2,429,766.55 REF:421490685000000413502…
TRANSFER BETWEEN
28Sep2021 0 28Sep2021 9,000.00 2,420,766.55 REF:421490685000000090002…
to ILEKUN OMOLOLA ADETAYO

28/09/2021

0000132109290115580003501…
29Sep2021 0 29Sep2021 30,000.00 2,390,716.55
OLAMILEKAN BALOGUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109290115580003501…
FOR
29Sep2021 0 29Sep2021 25.00 2,390,691.55
0000132109290115580003501…
OLAMILEKAN BALOGUN
ReF:GW421490685000000300…

29Sep2021 0 29Sep2021 1.87 2,390,689.68
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000400002…
29Sep2021 0 29Sep2021 40,000.00 2,350,689.68
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
CUSTOMERS
0902672109290836088330011…
29Sep2021 0 29Sep2021 151,340.00 2,502,029.68
|090267210929083608833001…
DANLAMI MURTALA
REF:090267210929083608833…
TRANSFER BETWEEN
REF:421490685000000436002…
29Sep2021 0 29Sep2021 43,600.00 2,458,429.68
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
29Sep2021 0 29Sep2021 16,000.00 2,442,429.68 REF:421490685000000160002…

0000132109290932300003504…
29Sep2021 0 29Sep2021 15,000.00 2,427,429.68
BAMIDELE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109290932300003504…
FOR
29Sep2021 0 29Sep2021 25.00 2,427,404.68
0000132109290932300003504…
BAMIDELE
ReF:GW421490685000000150…

29Sep2021 0 29Sep2021 1.87 2,427,402.81
TRANSFER FOR 00001
TRANSFER BETWEEN
29Sep2021 0 29Sep2021 4,000.00 2,423,402.81
Page:
REF:421490685000000040002…
402 of 475
to ABRAHAM JOB
29Sep2021 0 29Sep2021 1.87 2,427,402.81
TRANSFER FOR 00001
TRANSFER BETWEEN
29Sep2021 0 29Sep2021 4,000.00 2,423,402.81 REF:421490685000000040002…
to ABRAHAM JOB

0000132109291004120003504…
29Sep2021 0 29Sep2021 50,000.00 2,373,402.81
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109291004120003504…
FOR
29Sep2021 0 29Sep2021 25.00 2,373,377.81
0000132109291004120003504…
Oluwakayode Fayemi
ReF:GW421490685000000500…

29Sep2021 0 29Sep2021 1.87 2,373,375.94
TRANSFER FOR 00001
TRANSFER BETWEEN
29Sep2021 0 29Sep2021 10,000.00 2,363,375.94 REF:421490685000000100002…

0000132109291040480003505…
via GTWORLD TO
29Sep2021 0 29Sep2021 5,100.00 2,358,275.94
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109291040480003505…
FOR
29Sep2021 0 29Sep2021 25.00 2,358,250.94
0000132109291040480003505…
via GTWORLD TO
ReF:GW421490685000000051…

29Sep2021 0 29Sep2021 1.87 2,358,249.07
TRANSFER FOR 00001

0000132109291049320003505…
29Sep2021 0 29Sep2021 3,900.00 2,354,349.07 FERDINAND OKWUCHUKWU
AKUBUEZE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109291049320003505…
FOR
29Sep2021 0 29Sep2021 10.00 2,354,339.07 0000132109291049320003505…
FERDINAND OKWUCHUKWU
AKUBUEZE
ReF:GW421490685000000039…

29Sep2021 0 29Sep2021 0.75 2,354,338.32
TRANSFER FOR 00001

0000132109291102550003505…
via GTWORLD Journal money
29Sep2021 0 29Sep2021 10,000.01 2,344,338.31 TO OLALEYE HAMINAT
OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109291102550003505…
FOR
29Sep2021 0 29Sep2021 25.00 2,344,313.31 0000132109291102550003505…
via GTWORLD Journal money
TO OLALEYE HAMINAT
OLUWATOYOSI
ReF:GW42149068500010000.0…

29Sep2021 0 29Sep2021 1.87 2,344,311.44
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000001000002…
29Sep2021 0 29Sep2021 100,000.00 2,244,311.44
AYOMIDE
FAILED NIBSS INSTANT Page: 403 of 475

PAYMENT
0000132109291753030003513…
29Sep2021 0 29Sep2021 500,000.00 1,744,311.44 via GTWORLD TO ALIMAT
AYOMIDE

PAYMENT
0000132109291753030003513…
29Sep2021 0 29Sep2021 500,000.00 1,744,311.44 via GTWORLD TO ALIMAT
MURITALA
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109291753030003513…
FOR
29Sep2021 0 29Sep2021 50.00 1,744,261.44
0000132109291753030003513…
MURITALA
ReF:GW421490685000005000…

29Sep2021 0 29Sep2021 3.75 1,744,257.69
TRANSFER FOR 00001

PAYMENT
0000132109291753030003513…
29Sep2021 0 29Sep2021 500,000.00 2,244,257.69
Beneficiary Bank
REF:000013210929175303000…

PAYMENT
0000132109291753030003513…
29Sep2021 0 29Sep2021 50.00 2,244,307.69
Beneficiary Bank
REF:000013210929175303000…

PAYMENT
0000132109291753030003513…
29Sep2021 0 29Sep2021 3.75 2,244,311.44
Beneficiary Bank
REF:000013210929175303000…

0000132109291800220003513…
29Sep2021 0 29Sep2021 500,000.00 1,744,311.44
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109291800220003513…
FOR
29Sep2021 0 29Sep2021 50.00 1,744,261.44
0000132109291800220003513…
ADESOLA IDOWU
ReF:GW421490685000005000…

29Sep2021 0 29Sep2021 3.75 1,744,257.69
TRANSFER FOR 00001

0000132109291803100003513…
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109291803100003513…
29Sep2021 0 29Sep2021 25.00 1,734,232.69 FOR
0000132109291803100003513…
ReF:GW421490685000000100…

29Sep2021 0 29Sep2021 1.87 1,734,230.82
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000142109291902422850220…
KAMALDEEN OLAMILEKAN
29Sep2021 0 29Sep2021 50,000.00 1,784,230.82
BALOGUN TO
IDOWU|VNM986670011991925…
OLAMILEKAN BALOGUN
REF:000014210929190242285…
TRANSFER BETWEEN
29Sep2021 0 29Sep2021 100,000.00 1,684,230.82 REF:421490685000001000002…

0000132109291918140003515…
29Sep2021 0 29Sep2021 2,000.00 1,682,230.82 via GTWORLD TO AMIDA FATIAN
/10.75/REF:GW421490685000…
f

0000132109291918140003515…
29Sep2021 0 29Sep2021 10.00 1,682,220.82 FOR
0000132109291918140003515…
29Sep2021 0 29Sep2021 2,000.00 1,682,230.82 via GTWORLD TO AMIDA FATIAN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109291918140003515…
29Sep2021 0 29Sep2021 10.00 1,682,220.82 FOR
0000132109291918140003515…
via GTWORLD TO AMIDA FATIAN
ReF:GW421490685000000020…

29Sep2021 0 29Sep2021 0.75 1,682,220.07
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042109291837261007111…
ADESHOLA|100004210929183…
PRECIOUS OKWUANASO
REF:100004210929183726100…

0000132109291959560003516…
29Sep2021 0 29Sep2021 100,000.00 1,814,191.07
BABAWALE ANIBABA
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109291959560003516…
FOR
29Sep2021 0 29Sep2021 50.00 1,814,141.07
0000132109291959560003516…
BABAWALE ANIBABA
ReF:GW421490685000001000…

29Sep2021 0 29Sep2021 3.75 1,814,137.32
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000232109292002310020130…
29Sep2021 0 29Sep2021 628,659.00 2,442,796.32
ADESHOLA
20210929200227440|0000230…
CONSULT LTD
REF:000023210929200231002…

0000132109292017270003516…
29Sep2021 0 29Sep2021 30,000.00 2,412,796.32
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109292017270003516…
FOR
29Sep2021 0 29Sep2021 25.00 2,412,771.32
0000132109292017270003516…
Oluwakayode Fayemi
ReF:GW421490685000000300…

29Sep2021 0 29Sep2021 1.87 2,412,769.45
TRANSFER FOR 00001

0000132109292029490003516…
29Sep2021 0 29Sep2021 66,000.00 2,346,769.45
LATIFAT
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109292029490003516…
FOR
29Sep2021 0 29Sep2021 50.00 2,346,719.45
0000132109292029490003516…
LATIFAT
ReF:GW421490685000000660…

29Sep2021 0 29Sep2021 3.75 2,346,715.70
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
972331761446||7032213198|…
Max(N3600)|LATIFAT
29Sep2021 0 29Sep2021 3,600.00 2,343,115.70
REF:04214906850000020510P…
COMMISSION
972331761446||7032213198|…
29Sep2021 0 29Sep2021 50.00 2,343,065.70 Max(N3600)|LATIFAT
Page:
AGBAOYE|3600|999|TRANSFER 405 of 475
ReF:04214906850000020510C…
COMMISSION
972331761446||7032213198|…
29Sep2021 0 29Sep2021 50.00 2,343,065.70 Max(N3600)|LATIFAT
ReF:04214906850000020510C…

29/09/2021

0000132109300144110003518…
via GTWORLD TO Mohammed
30Sep2021 0 30Sep2021 15,000.00 2,327,865.70
Lawal
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109300144110003518…
FOR
30Sep2021 0 30Sep2021 25.00 2,327,840.70
0000132109300144110003518…
via GTWORLD TO Mohammed
Lawal
ReF:GW421490685000000150…

30Sep2021 0 30Sep2021 1.87 2,327,838.83
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000142109300042282593351…
30Sep2021 0 29Sep2021 900,000.00 3,227,838.83
BALOGUN TO
IDOWU|VNM948392786787383…
OLAMILEKAN BALOGUN
REF:000014210930004228259…

30Sep2021 0 30Sep2021 2,000.00 3,225,838.83 101CT0000000002925833254
2347057872317

30Sep2021 0 30Sep2021 2,000.00 3,223,838.83 101CT0000000002925835502
2348090902106
TRANSFER BETWEEN
CUSTOMERS
0000012109300755080001242…
TRANSFER BETWEEN
CUSTOMERS
0000012109300755510001242…

0000132109300827550003520…
30Sep2021 0 30Sep2021 10,000.00 4,698,838.83
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109300827550003520…
FOR
30Sep2021 0 30Sep2021 25.00 4,698,813.83
0000132109300827550003520…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000100…

30Sep2021 0 30Sep2021 1.87 4,698,811.96
TRANSFER FOR 00001

0000132109300831560003520…
30Sep2021 0 30Sep2021 5,000.00 4,693,811.96
ABEL ADEOYE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109300831560003520…
FOR
30Sep2021 0 30Sep2021 10.00 4,693,801.96
0000132109300831560003520…
ABEL ADEOYE
ReF:GW421490685000000050…
Page: 406 of 475

30Sep2021 0 30Sep2021 0.75 4,693,801.21
TRANSFER FOR 00001
30Sep2021 0 30Sep2021 10.00 4,693,801.96
0000132109300831560003520…
ABEL ADEOYE
ReF:GW421490685000000050…

30Sep2021 0 30Sep2021 0.75 4,693,801.21
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:248357783000001000002…
30Sep2021 0 30Sep2021 100,000.00 4,793,801.21
ADESHOLA

0000132109301122370003524…
30Sep2021 0 30Sep2021 500,000.00 4,293,801.21
OLABANJI FAYEMI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109301122370003524…
FOR
30Sep2021 0 30Sep2021 50.00 4,293,751.21
0000132109301122370003524…
OLABANJI FAYEMI
ReF:GW421490685000005000…

30Sep2021 0 30Sep2021 3.75 4,293,747.46
TRANSFER FOR 00001

0000132109301122330003524…
30Sep2021 0 30Sep2021 50,000.00 4,243,747.46
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109301122330003524…
FOR
30Sep2021 0 30Sep2021 25.00 4,243,722.46
0000132109301122330003524…
Oluwakayode Fayemi
ReF:GW421490685000000500…

30Sep2021 0 30Sep2021 1.87 4,243,720.59
TRANSFER FOR 00001

30Sep2021 999900… 30Sep2021 500,000.00 4,743,720.59 016023LASU OJO CAMPUS
LAGOS SWNG

0000132109301155130003525…
30Sep2021 0 30Sep2021 500,000.00 4,243,720.59
MORENIKE BILIKISU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109301155130003525…
FOR
30Sep2021 0 30Sep2021 50.00 4,243,670.59
0000132109301155130003525…
MORENIKE BILIKISU
ReF:GW421490685000005000…

30Sep2021 0 30Sep2021 3.75 4,243,666.84
TRANSFER FOR 00001

0000132109301219130003525…
via GTWORLD TO EBUBE
30Sep2021 0 30Sep2021 14,000.00 4,229,666.84
FAVOUR OBIORAH
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109301219130003525…
FOR
30Sep2021 0 30Sep2021 25.00 4,229,641.84
0000132109301219130003525…
via GTWORLD TO EBUBE
FAVOUR OBIORAH
ReF:GW421490685000000140…

30Sep2021 0 30Sep2021 1.87 4,229,639.97
TRANSFER FOR 00001

0000132109301315270003526…
30Sep2021 0 30Sep2021 20,000.00 4,209,639.97
ADEOLU
/26.875/REF:GW42149068500…
f
Page: 407 of 475
COMMISSION
0000132109301315270003526…
30Sep2021 0 30Sep2021 20,000.00 4,209,639.97
ADEOLU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109301315270003526…
FOR
30Sep2021 0 30Sep2021 25.00 4,209,614.97
0000132109301315270003526…
ADEOLU
ReF:GW421490685000000200…

30Sep2021 0 30Sep2021 1.87 4,209,613.10
TRANSFER FOR 00001

0000132109301316340003526…
via GTWORLD TO FATIMA
30Sep2021 0 30Sep2021 10,000.00 4,199,613.10
MOPELOLA BALOGUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109301316340003526…
FOR
30Sep2021 0 30Sep2021 25.00 4,199,588.10
0000132109301316340003526…
MOPELOLA BALOGUN
ReF:GW421490685000000100…

30Sep2021 0 30Sep2021 1.87 4,199,586.23
TRANSFER FOR 00001

0000132109301317370003526…
via GTWORLD TO ASHAFA
30Sep2021 0 30Sep2021 10,000.00 4,189,586.23
ROFIAT OMOLARA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109301317370003526…
FOR
30Sep2021 0 30Sep2021 25.00 4,189,561.23
0000132109301317370003526…
via GTWORLD TO ASHAFA
ROFIAT OMOLARA
ReF:GW421490685000000100…

30Sep2021 0 30Sep2021 1.87 4,189,559.36
TRANSFER FOR 00001

0000132109301318230003526…
via GTWORLD TO MUFUTAU
30Sep2021 0 30Sep2021 5,000.00 4,184,559.36
SUDAAH ABODUNRIN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109301318230003526…
FOR
30Sep2021 0 30Sep2021 10.00 4,184,549.36
0000132109301318230003526…
via GTWORLD TO MUFUTAU
SUDAAH ABODUNRIN
ReF:GW421490685000000050…

30Sep2021 0 30Sep2021 0.75 4,184,548.61
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000100002…
30Sep2021 0 30Sep2021 10,000.00 4,174,548.61
to ABASS, TAOFIQAT
OLUWASEYI

30Sep2021 0 30Sep2021 1,000.00 4,173,548.61 101CT0000000002927000833
2348028362155

0000132109301414210003528…
30Sep2021 0 30Sep2021 619,000.01 3,554,548.60
TECHNOLOGY LTD
/53.75/REF:GW421490685006…
f
COMMISSION
0000132109301414210003528…
FOR
30Sep2021 0 30Sep2021 50.00 3,554,498.60
0000132109301414210003528…
TECHNOLOGY LTD
ReF:GW42149068500619000.0…

30Sep2021 0 30Sep2021 3.75 3,554,494.85
TRANSFER FOR 00001
Page: 408 of 475

TECHNOLOGY LTD
ReF:GW42149068500619000.0…

30Sep2021 0 30Sep2021 3.75 3,554,494.85
TRANSFER FOR 00001

0000132109301417430003528…
via GTWORLD TO SHUKURAT
30Sep2021 0 30Sep2021 20,000.00 3,534,494.85
ADENIKE FAYEMI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109301417430003528…
FOR
30Sep2021 0 30Sep2021 25.00 3,534,469.85
0000132109301417430003528…
via GTWORLD TO SHUKURAT
ADENIKE FAYEMI
ReF:GW421490685000000200…

30Sep2021 0 30Sep2021 1.87 3,534,467.98
TRANSFER FOR 00001
TRANSFER BETWEEN
30Sep2021 0 30Sep2021 50,000.00 3,484,467.98 REF:421490685000000500002…

0000132109301437200003528…
30Sep2021 0 30Sep2021 15,000.00 3,469,467.98 via GTWORLD TO AMEERAH EDU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109301437200003528…
30Sep2021 0 30Sep2021 25.00 3,469,442.98 FOR
0000132109301437200003528…
via GTWORLD TO AMEERAH EDU
ReF:GW421490685000000150…

30Sep2021 0 30Sep2021 1.87 3,469,441.11
TRANSFER FOR 00001
TRANSFER BETWEEN
30Sep2021 0 30Sep2021 85,500.00 3,383,941.11 REF:421490685000000855002…

30Sep2021 0 30Sep2021 5,000.00 3,378,941.11 101CT0000000002927314764
2349021438348

0000132109301641590003531…
30Sep2021 0 30Sep2021 20,000.00 3,358,941.11
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109301641590003531…
FOR
30Sep2021 0 30Sep2021 25.00 3,358,916.11
0000132109301641590003531…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000200…

30Sep2021 0 30Sep2021 1.87 3,358,914.24
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000100002…
30Sep2021 0 30Sep2021 10,000.00 3,348,914.24
to ADEOYE, KAMOLIDEEN
AREMU

0000132109301706080003532…
via GTWORLD TO ADEYEMO
30Sep2021 0 30Sep2021 5,000.00 3,343,914.24
AZEEZ O
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109301706080003532…
FOR
30Sep2021 0 30Sep2021 10.00 3,343,904.24
0000132109301706080003532…
via GTWORLD TO ADEYEMO
AZEEZ O
ReF:GW421490685000000050…

30Sep2021 0 30Sep2021 0.75 3,343,903.49
TRANSFER FOR 00001
Page: 409 of 475

AZEEZ O
ReF:GW421490685000000050…

30Sep2021 0 30Sep2021 0.75 3,343,903.49
TRANSFER FOR 00001

0000132109301756090003533…
via GTWORLD TO BABATUNDE
30Sep2021 0 30Sep2021 10,000.00 3,333,903.49
FATAI AKAMO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109301756090003533…
FOR
30Sep2021 0 30Sep2021 25.00 3,333,878.49
0000132109301756090003533…
via GTWORLD TO BABATUNDE
FATAI AKAMO
ReF:GW421490685000000100…

30Sep2021 0 30Sep2021 1.87 3,333,876.62
TRANSFER FOR 00001

0000132109301757470003533…
30Sep2021 0 30Sep2021 10,000.00 3,323,876.62
BABALOLA PHILLIPS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109301757470003533…
FOR
30Sep2021 0 30Sep2021 25.00 3,323,851.62
0000132109301757470003533…
BABALOLA PHILLIPS
ReF:GW421490685000000100…

30Sep2021 0 30Sep2021 1.87 3,323,849.75
TRANSFER FOR 00001
TRANSFER BETWEEN
30Sep2021 0 30Sep2021 50,000.00 3,273,849.75 REF:421490685000000500002…

0000132109301832270003534…
via GTWORLD TO ODESANYA
30Sep2021 0 30Sep2021 15,000.00 3,258,849.75
OLAIDE GANIYAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109301832270003534…
FOR
30Sep2021 0 30Sep2021 25.00 3,258,824.75
0000132109301832270003534…
via GTWORLD TO ODESANYA
OLAIDE GANIYAT
ReF:GW421490685000000150…

30Sep2021 0 30Sep2021 1.87 3,258,822.88
TRANSFER FOR 00001

0000132109301834440003534…
via GTWORLD TO THOMAS
30Sep2021 0 30Sep2021 10,000.00 3,248,822.88
AJARAT SEUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109301834440003534…
FOR
30Sep2021 0 30Sep2021 25.00 3,248,797.88
0000132109301834440003534…
via GTWORLD TO THOMAS
AJARAT SEUN
ReF:GW421490685000000100…

30Sep2021 0 30Sep2021 1.87 3,248,796.01
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING Part
of the 40k
REF:619778202404346300007…
30Sep2021 0 30Sep2021 20,000.00 3,268,796.01
MAKANJUOLA FATIMOH
MOTUNRAYO to IDOWU MUJIB
ADESHOLA

0000132109302019140003536…
30Sep2021 0 30Sep2021 11,500.00 3,257,296.01
RESTAURANTS
/26.875/REF:GW42149068500…Page: 410 of 475
f
0000132109302019140003536…
30Sep2021 0 30Sep2021 11,500.00 3,257,296.01
RESTAURANTS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109302019140003536…
FOR
30Sep2021 0 30Sep2021 25.00 3,257,271.01
0000132109302019140003536…
RESTAURANTS
ReF:GW421490685000000115…

30Sep2021 0 30Sep2021 1.87 3,257,269.14
TRANSFER FOR 00001

30Sep2021 0 30Sep2021 1,500.00 3,255,769.14 101CT0000000002928268602
2349131271928
TRANSFER BETWEEN
30Sep2021 0 30Sep2021 98,000.00 3,353,769.14 REF:901461573000000980002…
from ADEBAYO, ADELEKE AMOS
TRANSFER BETWEEN
REF:421490685000000200002…
30Sep2021 0 30Sep2021 20,000.00 3,333,769.14
to OGUOMAHRICHARDS,
CHRISTIAN N.

0000132109302306480003538…
via GTWORLD TO SOFIYULLAH
30Sep2021 0 30Sep2021 3,000.00 3,330,769.14
ABDULRAHMAN ADEBAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132109302306480003538…
FOR
30Sep2021 0 30Sep2021 10.00 3,330,759.14
0000132109302306480003538…
via GTWORLD TO SOFIYULLAH
ABDULRAHMAN ADEBAYO
ReF:GW421490685000000030…

30Sep2021 0 30Sep2021 0.75 3,330,758.39
TRANSFER FOR 00001

0000132109302325250003538…
via GTWORLD TO Taoheed
30Sep2021 0 30Sep2021 298,000.00 3,032,758.39
Adebowale Omoniyi
/53.75/REF:GW421490685000…
f
COMMISSION
0000132109302325250003538…
FOR
30Sep2021 0 30Sep2021 50.00 3,032,708.39
0000132109302325250003538…
Adebowale Omoniyi
ReF:GW421490685000002980…

30Sep2021 0 30Sep2021 3.75 3,032,704.64
TRANSFER FOR 00001

PAYMENT
0000132109302336330003538…
30Sep2021 0 30Sep2021 48,000.00 2,984,704.64 via GTWORLD TO CHIOMA
SUSSAN OKONKWO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109302336330003538…
FOR
30Sep2021 0 30Sep2021 25.00 2,984,679.64
0000132109302336330003538…
via GTWORLD TO CHIOMA
SUSSAN OKONKWO
ReF:GW421490685000000480…

30Sep2021 0 30Sep2021 1.87 2,984,677.77
TRANSFER FOR 00001

0000132109302336590003538…
30Sep2021 0 30Sep2021 50,000.00 2,934,677.77
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
Page: 411 of 475
0000132109302336590003538…
30Sep2021 0 30Sep2021 50,000.00 2,934,677.77
ADESOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132109302336590003538…
FOR
30Sep2021 0 30Sep2021 25.00 2,934,652.77
0000132109302336590003538…
ADESOLA IDOWU
ReF:GW421490685000000500…

30Sep2021 0 30Sep2021 1.87 2,934,650.90
TRANSFER FOR 00001

PAYMENT
0000132109302336330003538…
30Sep2021 0 30Sep2021 48,000.00 2,982,650.90
Beneficiary Bank
REF:000013210930233633000…

PAYMENT
0000132109302336330003538…
30Sep2021 0 30Sep2021 25.00 2,982,675.90
Beneficiary Bank
REF:000013210930233633000…

PAYMENT
0000132109302336330003538…
30Sep2021 0 30Sep2021 1.87 2,982,677.77
Beneficiary Bank
REF:000013210930233633000…

30/09/2021

0000132110010001260003538…
01Oct2021 0 30Sep2021 8,000.00 2,974,327.77
ADEBOWALE OMONIYI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110010001260003538…
FOR
01Oct2021 0 30Sep2021 25.00 2,974,302.77
0000132110010001260003538…
ADEBOWALE OMONIYI
ReF:GW421490685000000080…

01Oct2021 0 30Sep2021 1.87 2,974,300.90
TRANSFER FOR 00001

0000132110010052180003538…
01Oct2021 0 30Sep2021 17,000.00 2,957,300.90
Adebowale Omoniyi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110010052180003538…
FOR
01Oct2021 0 30Sep2021 25.00 2,957,275.90
0000132110010052180003538…
Adebowale Omoniyi
ReF:GW421490685000000170…

01Oct2021 0 30Sep2021 1.87 2,957,274.03
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672110010110542250058…
01Oct2021 0 30Sep2021 60,000.00 3,017,274.03 FROM
KUDA|0902672110010110542…
Sewanu Dannon
REF:090267211001011054225…

0000132110010112120003538…
01Oct2021 0 30Sep2021 108,000.00 2,909,274.03
Adebowale Omoniyi
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110010112120003538…
FOR
01Oct2021 0 30Sep2021 50.00 2,909,224.03
0000132110010112120003538…
Adebowale Omoniyi
Page:
ReF:GW421490685000001080… 412 of 475

01Oct2021 0 30Sep2021 3.75 2,909,220.28
FOR
01Oct2021 0 30Sep2021 50.00 2,909,224.03
0000132110010112120003538…
Adebowale Omoniyi
ReF:GW421490685000001080…

01Oct2021 0 30Sep2021 3.75 2,909,220.28
TRANSFER FOR 00001

0000132110010329190003539…
01Oct2021 0 01Oct2021 7,000.00 2,902,220.28
ANIMASHAUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110010329190003539…
FOR
01Oct2021 0 01Oct2021 25.00 2,902,195.28
0000132110010329190003539…
ANIMASHAUN
ReF:GW421490685000000070…

01Oct2021 0 01Oct2021 1.87 2,902,193.41
TRANSFER FOR 00001

0000132110010244520003539…
01Oct2021 0 01Oct2021 27,000.00 2,875,193.41
ANIMASHAUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110010244520003539…
FOR
01Oct2021 0 01Oct2021 25.00 2,875,168.41
0000132110010244520003539…
ANIMASHAUN
ReF:GW421490685000000270…

01Oct2021 0 01Oct2021 1.87 2,875,166.54
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000142110010452362794710…
01Oct2021 0 01Oct2021 170,000.00 3,045,166.54
BALOGUN TO
IDOWU|VNM411772283756023…
OLAMILEKAN BALOGUN
REF:000014211001045236279…

0000132110010936520003542…
01Oct2021 0 01Oct2021 300,000.00 2,745,166.54
BASIRAT I
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110010936520003542…
FOR
01Oct2021 0 01Oct2021 50.00 2,745,116.54
0000132110010936520003542…
BASIRAT I
ReF:GW421490685000003000…

01Oct2021 0 01Oct2021 3.75 2,745,112.79
TRANSFER FOR 00001

01Oct2021 0 01Oct2021 7,000.00 2,738,112.79 101CT0000000002929224456
2349016307670
TRANSFER BETWEEN
01Oct2021 0 01Oct2021 300,000.00 2,438,112.79 REF:421490685000003000002…

0000132110011220230003546…
via GTWORLD TO AMINAT
01Oct2021 0 01Oct2021 60,000.00 2,378,112.79
ADETUTU FARONBI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110011220230003546…
FOR
01Oct2021 0 01Oct2021 50.00 2,378,062.79
0000132110011220230003546…
ADETUTU FARONBI
ReF:GW421490685000000600…
Page: 413 of 475

01Oct2021 0 01Oct2021 3.75 2,378,059.04
TRANSFER FOR 00001
01Oct2021 0 01Oct2021 50.00 2,378,062.79
0000132110011220230003546…
ADETUTU FARONBI
ReF:GW421490685000000600…

01Oct2021 0 01Oct2021 3.75 2,378,059.04
TRANSFER FOR 00001

0000132110011221270003546…
01Oct2021 0 01Oct2021 100,000.00 2,278,059.04
MUREWA AYOMIDE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110011221270003546…
FOR
01Oct2021 0 01Oct2021 50.00 2,278,009.04
0000132110011221270003546…
MUREWA AYOMIDE
ReF:GW421490685000001000…

01Oct2021 0 01Oct2021 3.75 2,278,005.29
TRANSFER FOR 00001

0000132110011223020003546…
01Oct2021 0 01Oct2021 10,000.00 2,268,005.29
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110011223020003546…
FOR
01Oct2021 0 01Oct2021 25.00 2,267,980.29
0000132110011223020003546…
Oluwakayode Fayemi
ReF:GW421490685000000100…

01Oct2021 0 01Oct2021 1.87 2,267,978.42
TRANSFER FOR 00001
TRANSFER BETWEEN
01Oct2021 0 01Oct2021 6,500.00 2,261,478.42 REF:421490685000000065002…

0000132110011245340003546…
01Oct2021 0 01Oct2021 110,000.00 2,151,478.42
MUSTEQIM A
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110011245340003546…
FOR
01Oct2021 0 01Oct2021 50.00 2,151,428.42
0000132110011245340003546…
MUSTEQIM A
ReF:GW421490685000001100…

01Oct2021 0 01Oct2021 3.75 2,151,424.67
TRANSFER FOR 00001

0000132110011425340003548…
via GTWORLD TO MABUNMI
01Oct2021 0 01Oct2021 100,000.00 2,051,424.67
TAIWO A
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110011425340003548…
FOR
01Oct2021 0 01Oct2021 50.00 2,051,374.67
0000132110011425340003548…
via GTWORLD TO MABUNMI
TAIWO A
ReF:GW421490685000001000…

01Oct2021 0 01Oct2021 3.75 2,051,370.92
TRANSFER FOR 00001

0000132110011608130003550…
via GTWORLD TO AYODEJI
01Oct2021 0 01Oct2021 15,000.00 2,036,370.92
SUNDAY OLALEKAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110011608130003550…
FOR
01Oct2021 0 01Oct2021 25.00 2,036,345.92
0000132110011608130003550…
Page: 414 of 475
SUNDAY OLALEKAN
ReF:GW421490685000000150…
COMMISSION
0000132110011608130003550…
FOR
01Oct2021 0 01Oct2021 25.00 2,036,345.92
0000132110011608130003550…
SUNDAY OLALEKAN
ReF:GW421490685000000150…

01Oct2021 0 01Oct2021 1.87 2,036,344.05
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000200002…
01Oct2021 0 01Oct2021 20,000.00 2,016,344.05
to AKHIGBE OGOCHUKWU
CALISTA

0000132110012032270003555…
01Oct2021 0 01Oct2021 50,000.00 1,966,344.05
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110012032270003555…
FOR
01Oct2021 0 01Oct2021 25.00 1,966,319.05
0000132110012032270003555…
FARUQ GBOLAHAN
ReF:GW421490685000000500…

01Oct2021 0 01Oct2021 1.87 1,966,317.18
TRANSFER FOR 00001

0000132110012042190003556…
via GTWORLD TO SAMUEL
01Oct2021 0 01Oct2021 10,000.00 1,956,317.18
ADEBAYO OLAJIDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110012042190003556…
FOR
01Oct2021 0 01Oct2021 25.00 1,956,292.18
0000132110012042190003556…
via GTWORLD TO SAMUEL
ADEBAYO OLAJIDE
ReF:GW421490685000000100…

01Oct2021 0 01Oct2021 1.87 1,956,290.31
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000012110012045070001245…
01Oct2021 0 01Oct2021 1,000,000.00 2,956,290.31 TEMITOPE to IDOWU MUJIB
TRANSFER BETWEEN
CUSTOMERS
1000042110012103041007155…
from
01Oct2021 0 01Oct2021 503,548.00 3,459,838.31
to IDOWU MUJIB
ADESHOLA|100004211001210…
REF:100004211001210304100…

01Oct2021 0 01Oct2021 200.00 3,459,638.31 STAMP DUTY CHARGE
01/10/2021
TRANSFER BETWEEN
CUSTOMERS
0000042110020010157890274…
02Oct2021 0 01Oct2021 150,000.00 3,609,638.31
|9145710067||TOWOLAWI
ADEDAYO JAMIU
REF:000004211002001015789…
TRANSFER BETWEEN
CUSTOMERS
0000042110020012016223629…
02Oct2021 0 01Oct2021 150,000.00 3,759,638.31
|9145715577||TOWOLAWI
ADEDAYO JAMIU
REF:000004211002001201622…

0000132110020732150003559…
via GTWORLD TO
02Oct2021 0 02Oct2021 537,000.00 3,222,638.31 OLUWANISHOLA SAMUEL
AYOMIDE
/53.75/REF:GW421490685000…
f

0000132110020732150003559…
FOR
AYOMIDE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110020732150003559…
FOR
02Oct2021 0 02Oct2021 50.00 3,222,588.31 0000132110020732150003559…
via GTWORLD TO
OLUWANISHOLA SAMUEL
AYOMIDE
ReF:GW421490685000005370…

02Oct2021 0 02Oct2021 3.75 3,222,584.56
TRANSFER FOR 00001

0000132110020852470003560…
via GTWORLD TO Khaleed
02Oct2021 0 02Oct2021 27,000.00 3,195,584.56
Abiodun Lasisi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110020852470003560…
FOR
02Oct2021 0 02Oct2021 25.00 3,195,559.56
0000132110020852470003560…
Abiodun Lasisi
ReF:GW421490685000000270…

02Oct2021 0 02Oct2021 1.87 3,195,557.69
TRANSFER FOR 00001

0000132110020854020003560…
02Oct2021 0 02Oct2021 20,000.00 3,175,557.69
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110020854020003560…
FOR
02Oct2021 0 02Oct2021 25.00 3,175,532.69
0000132110020854020003560…
Oluwakayode Fayemi
ReF:GW421490685000000200…

02Oct2021 0 02Oct2021 1.87 3,175,530.82
TRANSFER FOR 00001
TRANSFER BETWEEN
02Oct2021 0 02Oct2021 10,000.00 3,165,530.82 REF:421490685000000100002…
to APALARA, FATAI AKINOLA
TRANSFER BETWEEN
REF:42149068500010000.0121…
02Oct2021 0 02Oct2021 10,000.01 3,155,530.81
to OJO OLUWATOYIN
OLUWAFEMI

0000132110021225560003564…
02Oct2021 0 02Oct2021 40,000.00 3,115,530.81
GLADYS BURABARI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110021225560003564…
FOR
02Oct2021 0 02Oct2021 25.00 3,115,505.81
0000132110021225560003564…
GLADYS BURABARI
ReF:GW421490685000000400…

02Oct2021 0 02Oct2021 1.87 3,115,503.94
TRANSFER FOR 00001

0000132110021307580003565…
02Oct2021 0 02Oct2021 14,500.00 3,101,003.94
Akowanu
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110021307580003565…
FOR
02Oct2021 0 02Oct2021 25.00 3,100,978.94
0000132110021307580003565…
Akowanu
ReF:GW421490685000000145…
Page: 416 of 475
02Oct2021 0 02Oct2021 1.87 3,100,977.07
TRANSFER FOR 00001
FOR
02Oct2021 0 02Oct2021 25.00 3,100,978.94
0000132110021307580003565…
Akowanu
ReF:GW421490685000000145…

02Oct2021 0 02Oct2021 1.87 3,100,977.07
TRANSFER FOR 00001

0000132110021528330003568…
02Oct2021 0 02Oct2021 300,000.00 2,800,977.07
O
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110021528330003568…
FOR
02Oct2021 0 02Oct2021 50.00 2,800,927.07
0000132110021528330003568…
O
ReF:GW421490685000003000…

02Oct2021 0 02Oct2021 3.75 2,800,923.32
TRANSFER FOR 00001
TRANSFER BETWEEN
02Oct2021 0 02Oct2021 200,000.00 2,600,923.32 REF:421490685000002000002…

0000132110021529300003568…
02Oct2021 0 02Oct2021 3,000.00 2,597,923.32
JUSTIN CHIZOBA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110021529300003568…
FOR
02Oct2021 0 02Oct2021 10.00 2,597,913.32
0000132110021529300003568…
JUSTIN CHIZOBA
ReF:GW421490685000000030…

02Oct2021 0 02Oct2021 0.75 2,597,912.57
TRANSFER FOR 00001

0000132110021531040003568…
02Oct2021 0 02Oct2021 1,000,000.00 1,597,912.57
OPEYEMI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110021531040003568…
FOR
02Oct2021 0 02Oct2021 50.00 1,597,862.57
0000132110021531040003568…
OPEYEMI
ReF:GW421490685000010000…

02Oct2021 0 02Oct2021 3.75 1,597,858.82
TRANSFER FOR 00001
TRANSFER BETWEEN
02Oct2021 0 02Oct2021 4,000.00 1,593,858.82 REF:421490685000000040002…

02Oct2021 0 02Oct2021 2,000.00 1,591,858.82 101CT0000000002933541752
2347047663284
TRANSFER BETWEEN
02Oct2021 0 02Oct2021 10,000.00 1,581,858.82 REF:421490685000000100002…

02Oct2021 0 02Oct2021 1,000.00 1,580,858.82 101CT0000000002933672214
2348084583085

0000132110022131040003574…
02Oct2021 0 02Oct2021 20,000.00 1,560,858.82
ABOLAJI TIJANI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110022131040003574…
FOR
02Oct2021 0 02Oct2021 25.00 1,560,833.82
0000132110022131040003574…
f
COMMISSION
0000132110022131040003574…
FOR
02Oct2021 0 02Oct2021 25.00 1,560,833.82
0000132110022131040003574…
ABOLAJI TIJANI
ReF:GW421490685000000200…

02Oct2021 0 02Oct2021 1.87 1,560,831.95
TRANSFER FOR 00001

0000132110022131180003574…
02Oct2021 0 02Oct2021 20,000.01 1,540,831.94
ABOLAJI TIJANI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110022131180003574…
FOR
02Oct2021 0 02Oct2021 25.00 1,540,806.94
0000132110022131180003574…
ABOLAJI TIJANI
ReF:GW42149068500020000.0…

02Oct2021 0 02Oct2021 1.87 1,540,805.07
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000200002…
02Oct2021 0 02Oct2021 20,000.00 1,520,805.07
to JAIYESIMI JUBRIL
OMOBOLAJI

02/10/2021
TRANSFER BETWEEN
03Oct2021 0 02Oct2021 49,590.00 1,471,115.07 REF:421490685000000495902…

0000132110030022320003575…
03Oct2021 0 03Oct2021 100,000.00 1,371,115.07
Sewanu Dannon
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110030022320003575…
FOR
03Oct2021 0 03Oct2021 50.00 1,371,065.07
0000132110030022320003575…
Sewanu Dannon
ReF:GW421490685000001000…

03Oct2021 0 03Oct2021 3.75 1,371,061.32
TRANSFER FOR 00001

03Oct2021 0 03Oct2021 1,000.00 1,370,061.32 101CT0000000002934586951
2349016623188

0000132110031136560003579…
via GTWORLD TO LATEEFAT
03Oct2021 0 03Oct2021 12,100.00 1,357,961.32
ORIYOMI MUSTAPHA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110031136560003579…
FOR
03Oct2021 0 03Oct2021 25.00 1,357,936.32
0000132110031136560003579…
via GTWORLD TO LATEEFAT
ORIYOMI MUSTAPHA
ReF:GW421490685000000121…

03Oct2021 0 03Oct2021 1.87 1,357,934.45
TRANSFER FOR 00001

0000132110031248410003580…
via GTWORLD TO MONNIFY /
03Oct2021 0 03Oct2021 200,000.00 1,157,934.45
CowrywiseCowrywise
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110031248410003580…
Page: 418 of 475
FOR
03Oct2021 0 03Oct2021 50.00 1,157,884.45
0000132110031248410003580…
f
COMMISSION
0000132110031248410003580…
FOR
03Oct2021 0 03Oct2021 50.00 1,157,884.45
0000132110031248410003580…
via GTWORLD TO MONNIFY /
CowrywiseCowrywise
ReF:GW421490685000002000…

03Oct2021 0 03Oct2021 3.75 1,157,880.70
TRANSFER FOR 00001

0000132110031252550003580…
via GTWORLD TO SULIAT
03Oct2021 0 03Oct2021 51,000.00 1,106,880.70
AYOKA SALAUDEEN
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110031252550003580…
FOR
03Oct2021 0 03Oct2021 50.00 1,106,830.70
0000132110031252550003580…
via GTWORLD TO SULIAT
AYOKA SALAUDEEN
ReF:GW421490685000000510…

03Oct2021 0 03Oct2021 3.75 1,106,826.95
TRANSFER FOR 00001

0000132110031335030003581…
via GTWORLD TO AJAYI
03Oct2021 0 03Oct2021 100,000.00 1,006,826.95
BABAJIDE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110031335030003581…
FOR
03Oct2021 0 03Oct2021 50.00 1,006,776.95
0000132110031335030003581…
via GTWORLD TO AJAYI
BABAJIDE
ReF:GW421490685000001000…

03Oct2021 0 03Oct2021 3.75 1,006,773.20
TRANSFER FOR 00001

0000132110031338590003581…
03Oct2021 0 03Oct2021 92,000.00 914,773.20
IBRAHIM TAYO
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110031338590003581…
FOR
03Oct2021 0 03Oct2021 50.00 914,723.20
0000132110031338590003581…
IBRAHIM TAYO
ReF:GW421490685000000920…

03Oct2021 0 03Oct2021 3.75 914,719.45
TRANSFER FOR 00001

0000132110031340550003581…
03Oct2021 0 03Oct2021 5,000.00 909,719.45
Oluwakayode Fayemi
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110031340550003581…
FOR
03Oct2021 0 03Oct2021 10.00 909,709.45
0000132110031340550003581…
Oluwakayode Fayemi
ReF:GW421490685000000050…

03Oct2021 0 03Oct2021 0.75 909,708.70
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000122110031607591150931…
03Oct2021 0 03Oct2021 100,000.00 1,009,708.70
Akande|115093136||RASIDI
AYINDE ADEBAYO
REF:000012211003160759115…

0000132110031622400003583…
03Oct2021 0 03Oct2021 20,000.00 989,708.70
ALIAMEEN
/26.875/REF:GW42149068500…Page: 419 of 475
f
0000132110031622400003583…
03Oct2021 0 03Oct2021 20,000.00 989,708.70
ALIAMEEN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110031622400003583…
FOR
03Oct2021 0 03Oct2021 25.00 989,683.70
0000132110031622400003583…
ALIAMEEN
ReF:GW421490685000000200…

03Oct2021 0 03Oct2021 1.87 989,681.83
TRANSFER FOR 00001

0000132110031623470003583…
03Oct2021 0 03Oct2021 30,000.00 959,681.83
ENIOLA AJANI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110031623470003583…
FOR
03Oct2021 0 03Oct2021 25.00 959,656.83
0000132110031623470003583…
ENIOLA AJANI
ReF:GW421490685000000300…

03Oct2021 0 03Oct2021 1.87 959,654.96
TRANSFER FOR 00001
TRANSFER BETWEEN
03Oct2021 0 03Oct2021 30,000.00 929,654.96 REF:421490685000000300002…
to AILERU BOLAJI LATEEF

0000132110031626030003583…
03Oct2021 0 03Oct2021 20,000.00 909,654.96
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110031626030003583…
FOR
03Oct2021 0 03Oct2021 25.00 909,629.96
0000132110031626030003583…
Sewanu Dannon
ReF:GW421490685000000200…

03Oct2021 0 03Oct2021 1.87 909,628.09
TRANSFER FOR 00001

0000132110031646280003584…
via GTWORLD TO MUSEDIKU
03Oct2021 0 03Oct2021 10,000.00 899,628.09
OKIKIOLA SODIQ
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110031646280003584…
FOR
03Oct2021 0 03Oct2021 25.00 899,603.09
0000132110031646280003584…
OKIKIOLA SODIQ
ReF:GW421490685000000100…

03Oct2021 0 03Oct2021 1.87 899,601.22
TRANSFER FOR 00001

0000132110031647390003584…
03Oct2021 0 03Oct2021 26,000.00 873,601.22
AISHAT ABOLAJI TIJANI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110031647390003584…
FOR
03Oct2021 0 03Oct2021 25.00 873,576.22
0000132110031647390003584…
AISHAT ABOLAJI TIJANI
ReF:GW421490685000000260…

03Oct2021 0 03Oct2021 1.87 873,574.35
TRANSFER FOR 00001
Page: 420 of 475

0000132110031650340003584…
via GTWORLD TO Olatunji
03Oct2021 0 03Oct2021 50,000.00 823,574.35
ReF:GW421490685000000260…

03Oct2021 0 03Oct2021 1.87 873,574.35
TRANSFER FOR 00001

0000132110031650340003584…
03Oct2021 0 03Oct2021 50,000.00 823,574.35
Ibrahim Yusuf
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110031650340003584…
FOR
03Oct2021 0 03Oct2021 25.00 823,549.35
0000132110031650340003584…
Ibrahim Yusuf
ReF:GW421490685000000500…

03Oct2021 0 03Oct2021 1.87 823,547.48
TRANSFER FOR 00001

0000132110031708170003584…
03Oct2021 0 03Oct2021 28,000.00 795,547.48
Olawale
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110031708170003584…
FOR
03Oct2021 0 03Oct2021 25.00 795,522.48
0000132110031708170003584…
Olawale
ReF:GW421490685000000280…

03Oct2021 0 03Oct2021 1.87 795,520.61
TRANSFER FOR 00001
TRANSFER BETWEEN
03Oct2021 0 03Oct2021 7,000.00 788,520.61 REF:421490685000000070002…

0000132110031749370003584…
03Oct2021 0 03Oct2021 10,000.00 778,520.61
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110031749370003584…
FOR
03Oct2021 0 03Oct2021 25.00 778,495.61
0000132110031749370003584…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000100…

03Oct2021 0 03Oct2021 1.87 778,493.74
TRANSFER FOR 00001

03Oct2021 0 03Oct2021 1,000.00 777,493.74 101CT0000000002935454279
2348057589356

03Oct2021 0 03Oct2021 1,000.00 776,493.74 101CT0000000002936009254
2348153706619

0000132110032143580003587…
03Oct2021 0 03Oct2021 12,901.01 763,592.73
AMARACHI GRACE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110032143580003587…
FOR
03Oct2021 0 03Oct2021 25.00 763,567.73
0000132110032143580003587…
AMARACHI GRACE
ReF:GW42149068500012901.0…

03Oct2021 0 03Oct2021 1.87 763,565.86
TRANSFER FOR 00001

03Oct2021 0 03Oct2021 2,000.00 761,565.86 101CT0000000002936106313
2348123741662

0000132110032244090003588…Page: 421 of 475
via GTWORLD TO HOTONU,
03Oct2021 0 03Oct2021 10,000.00 751,565.86
OLADIMEJI ELIJAH
/26.875/REF:GW42149068500…
03Oct2021 0 03Oct2021 2,000.00 761,565.86 101CT0000000002936106313
2348123741662

0000132110032244090003588…
03Oct2021 0 03Oct2021 10,000.00 751,565.86
OLADIMEJI ELIJAH
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110032244090003588…
FOR
03Oct2021 0 03Oct2021 25.00 751,540.86
0000132110032244090003588…
OLADIMEJI ELIJAH
ReF:GW421490685000000100…

03Oct2021 0 03Oct2021 1.87 751,538.99
TRANSFER FOR 00001

03Oct2021 0 03Oct2021 50.00 751,488.99 STAMP DUTY CHARGE
03/10/2021
TRANSFER BETWEEN
REF:248319795000001300002…
04Oct2021 0 04Oct2021 130,000.00 881,488.99
from OLABODE BABATUNDE
PAUL to IDOWU MUJIB
ADESHOLA

0000132110040742580003589…
via GTWORLD TO OLALEKAN
04Oct2021 0 04Oct2021 10,000.00 871,488.99
SAKIRU ADEYEMI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110040742580003589…
FOR
04Oct2021 0 04Oct2021 25.00 871,463.99
0000132110040742580003589…
SAKIRU ADEYEMI
ReF:GW421490685000000100…

04Oct2021 0 04Oct2021 1.87 871,462.12
TRANSFER FOR 00001

0000132110040945320003591…
via GTWORLD TO SHOGUNLE
04Oct2021 0 04Oct2021 50,000.00 821,462.12
BAYO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110040945320003591…
FOR
04Oct2021 0 04Oct2021 25.00 821,437.12
0000132110040945320003591…
via GTWORLD TO SHOGUNLE
BAYO
ReF:GW421490685000000500…

04Oct2021 0 04Oct2021 1.87 821,435.25
TRANSFER FOR 00001

0000132110041155040003594…
via GTWORLD TO AYOMIDE
04Oct2021 0 04Oct2021 60,000.00 761,435.25
SAMUEL LASISI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110041155040003594…
FOR
04Oct2021 0 04Oct2021 50.00 761,385.25
0000132110041155040003594…
via GTWORLD TO AYOMIDE
SAMUEL LASISI
ReF:GW421490685000000600…

04Oct2021 0 04Oct2021 3.75 761,381.50
TRANSFER FOR 00001

0000132110041154590003594…
04Oct2021 0 04Oct2021 125,000.00 636,381.50
Shosanya
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110041154590003594…
FOR
04Oct2021 0 04Oct2021 50.00 636,331.50
0000132110041154590003594…
Page: 422 of 475
Shosanya
ReF:GW421490685000001250…
COMMISSION
0000132110041154590003594…
FOR
04Oct2021 0 04Oct2021 50.00 636,331.50
0000132110041154590003594…
Shosanya
ReF:GW421490685000001250…

04Oct2021 0 04Oct2021 3.75 636,327.75
TRANSFER FOR 00001

0000132110041207340003595…
04Oct2021 0 04Oct2021 2,000.00 634,327.75
ABOLAJI IDRIS
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110041207340003595…
FOR
04Oct2021 0 04Oct2021 10.00 634,317.75
0000132110041207340003595…
ABOLAJI IDRIS
ReF:GW421490685000000020…

04Oct2021 0 04Oct2021 0.75 634,317.00
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042110041114091007197…
04Oct2021 0 04Oct2021 566,090.00 1,200,407.00 from to IDOWU MUJIB
ADESHOLA|100004211004111…
PRECIOUS OKWUANASO
REF:100004211004111409100…
TRANSFER BETWEEN
REF:421490685000000100002…
04Oct2021 0 04Oct2021 10,000.00 1,190,407.00
to OBIKUNLE DONALD
OLUWASEUN

0000132110041335150003596…
04Oct2021 0 04Oct2021 10,000.00 1,180,407.00
MUSEDIKU OKIKIOLA SODIQ
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110041335150003596…
FOR
04Oct2021 0 04Oct2021 25.00 1,180,382.00
0000132110041335150003596…
MUSEDIKU OKIKIOLA SODIQ
ReF:GW421490685000000100…

04Oct2021 0 04Oct2021 1.87 1,180,380.13
TRANSFER FOR 00001

0000132110041340150003597…
04Oct2021 0 04Oct2021 10,000.00 1,170,380.13
OKIKIOLA SODIQ
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110041340150003597…
FOR
04Oct2021 0 04Oct2021 25.00 1,170,355.13
0000132110041340150003597…
OKIKIOLA SODIQ
ReF:GW421490685000000100…

04Oct2021 0 04Oct2021 1.87 1,170,353.26
TRANSFER FOR 00001
TRANSFER BETWEEN
04Oct2021 0 04Oct2021 10,000.00 1,160,353.26 REF:421490685000000100002…
TRANSFER BETWEEN
REF:421490685000000100002…
04Oct2021 0 04Oct2021 10,000.00 1,150,353.26
to FAYEMI OLUWAKAYODE
ALEEM
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:557572152094478400004…
04Oct2021 0 04Oct2021 125,000.00 1,275,353.26
IDOWU MUJIB ADESHOLA Page: 423 of 475
TRANSFER BETWEEN
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:557572152094478400004…
04Oct2021 0 04Oct2021 125,000.00 1,275,353.26
TRANSFER BETWEEN
REF:421490685000000070002…
04Oct2021 0 04Oct2021 7,000.00 1,268,353.26
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
REF:42149068500050000.0121…
04Oct2021 0 04Oct2021 50,000.01 1,218,353.25
AYOMIDE

0000132110041620170003600…
04Oct2021 0 04Oct2021 15,000.01 1,203,353.24
ADETOLA SANNI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110041620170003600…
FOR
04Oct2021 0 04Oct2021 25.00 1,203,328.24
0000132110041620170003600…
ADETOLA SANNI
ReF:GW42149068500015000.0…

04Oct2021 0 04Oct2021 1.87 1,203,326.37
TRANSFER FOR 00001
TRANSFER BETWEEN
04Oct2021 0 04Oct2021 5,000.00 1,198,326.37 REF:421490685000000050002…
TRANSFER BETWEEN
REF:421490685000000050002…
04Oct2021 0 04Oct2021 5,000.00 1,193,326.37
to ABASS, TAOFIQAT
OLUWASEYI

0000132110041708330003601…
via GTWORLD TO AJAYIADE OIL
04Oct2021 0 04Oct2021 1,500.00 1,191,826.37
AND GAS SERVICES
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110041708330003601…
FOR
04Oct2021 0 04Oct2021 10.00 1,191,816.37
0000132110041708330003601…
via GTWORLD TO AJAYIADE OIL
AND GAS SERVICES
ReF:GW421490685000000015…

04Oct2021 0 04Oct2021 0.75 1,191,815.62
TRANSFER FOR 00001

0000132110041721230003601…
04Oct2021 0 04Oct2021 15,000.00 1,176,815.62
ADEOSUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110041721230003601…
FOR
04Oct2021 0 04Oct2021 25.00 1,176,790.62
0000132110041721230003601…
ADEOSUN
ReF:GW421490685000000150…

04Oct2021 0 04Oct2021 1.87 1,176,788.75
TRANSFER FOR 00001

0000132110042239240003606…
04Oct2021 0 04Oct2021 50,000.00 1,126,788.75
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110042239240003606…
04Oct2021 0 04Oct2021 25.00 1,126,763.75
0000132110042239240003606…
HAMINAT OLUWATOYOSI
COMMISSION
0000132110042239240003606…
FOR
04Oct2021 0 04Oct2021 25.00 1,126,763.75
0000132110042239240003606…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000500…

04Oct2021 0 04Oct2021 1.87 1,126,761.88
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000240002…
04Oct2021 0 04Oct2021 24,000.00 1,102,761.88
to SOUZA ABIODUN
OLUWASEUN

04/10/2021

0000132110050211300003606…
05Oct2021 0 05Oct2021 29,000.00 1,073,661.88
JUSTIN CHIZOBA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110050211300003606…
FOR
05Oct2021 0 05Oct2021 25.00 1,073,636.88
0000132110050211300003606…
JUSTIN CHIZOBA
ReF:GW421490685000000290…

05Oct2021 0 05Oct2021 1.87 1,073,635.01
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
Balance of the 40k
REF:841566115310192200002…
05Oct2021 0 05Oct2021 20,000.00 1,093,635.01
MAKANJUOLA FATIMOH
MOTUNRAYO to IDOWU MUJIB
ADESHOLA

PAYMENT
05Oct2021 0 04Oct2021 50,000.00 1,143,635.01
0000132109301122330003524…
NIP Reversal

PAYMENT
05Oct2021 0 04Oct2021 25.00 1,143,660.01
0000132109301122330003524…
NIP Reversal (COMM)

PAYMENT
05Oct2021 0 04Oct2021 1.87 1,143,661.88
0000132109301122330003524…
NIP Reversal (VAT)

0000132110050937040003610…
05Oct2021 0 05Oct2021 6,000.00 1,137,661.88
MODESOLA OLAYIWOLA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110050937040003610…
FOR
05Oct2021 0 05Oct2021 25.00 1,137,636.88
0000132110050937040003610…
MODESOLA OLAYIWOLA
ReF:GW421490685000000060…

05Oct2021 0 05Oct2021 1.87 1,137,635.01
TRANSFER FOR 00001

05Oct2021 0 05Oct2021 1,000.00 1,136,635.01 101CT0000000002940073321
2349158572475

05Oct2021 0 05Oct2021 2,000.00 1,134,635.01 101CT0000000002940074791
2348123741662

0000132110051325440003615…
05Oct2021 0 05Oct2021 10,000.00 1,124,635.01
Sewanu Dannon
/26.875/REF:GW42149068500…
f
Page: 425 of 475
COMMISSION
0000132110051325440003615…
05Oct2021 0 05Oct2021 10,000.00 1,124,635.01
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110051325440003615…
FOR
05Oct2021 0 05Oct2021 25.00 1,124,610.01
0000132110051325440003615…
Sewanu Dannon
ReF:GW421490685000000100…

05Oct2021 0 05Oct2021 1.87 1,124,608.14
TRANSFER FOR 00001

0000132110051401140003616…
05Oct2021 0 05Oct2021 18,000.00 1,106,608.14
AYOMIDE HAMED
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110051401140003616…
FOR
05Oct2021 0 05Oct2021 25.00 1,106,583.14
0000132110051401140003616…
AYOMIDE HAMED
ReF:GW421490685000000180…

05Oct2021 0 05Oct2021 1.87 1,106,581.27
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000001310002…
05Oct2021 0 05Oct2021 131,000.00 975,581.27
to OBIKUNLE DONALD
OLUWASEUN

0000132110051533190003618…
05Oct2021 0 05Oct2021 10,000.00 965,581.27
MUSTEQIM A
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110051533190003618…
FOR
05Oct2021 0 05Oct2021 25.00 965,556.27
0000132110051533190003618…
MUSTEQIM A
ReF:GW421490685000000100…

05Oct2021 0 05Oct2021 1.87 965,554.40
TRANSFER FOR 00001

0000132110051533540003618…
05Oct2021 0 05Oct2021 10,000.01 955,554.39
Sewanu Dannon
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110051533540003618…
FOR
05Oct2021 0 05Oct2021 25.00 955,529.39
0000132110051533540003618…
Sewanu Dannon
ReF:GW42149068500010000.0…

05Oct2021 0 05Oct2021 1.87 955,527.52
TRANSFER FOR 00001

0000132110052009030003623…
05Oct2021 0 05Oct2021 10,000.00 945,527.52
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110052009030003623…
FOR
05Oct2021 0 05Oct2021 25.00 945,502.52
0000132110052009030003623…
Oluwakayode Fayemi
ReF:GW421490685000000100…

05Oct2021 0 05Oct2021 1.87 945,500.65
TRANSFER FOR 00001

0000132110052124470003625…
Page: 426 of 475
05Oct2021 0 05Oct2021 126,000.00 819,500.65
FEYISHAYO AGATHA
/53.75/REF:GW421490685000…
05Oct2021 0 05Oct2021 1.87 945,500.65
TRANSFER FOR 00001

0000132110052124470003625…
05Oct2021 0 05Oct2021 126,000.00 819,500.65
FEYISHAYO AGATHA
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110052124470003625…
FOR
05Oct2021 0 05Oct2021 50.00 819,450.65
0000132110052124470003625…
FEYISHAYO AGATHA
ReF:GW421490685000001260…

05Oct2021 0 05Oct2021 3.75 819,446.90
TRANSFER FOR 00001

0000132110052133590003625…
05Oct2021 0 05Oct2021 3,000.00 816,446.90
OLUWAFEMI JOHN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110052133590003625…
FOR
05Oct2021 0 05Oct2021 10.00 816,436.90
0000132110052133590003625…
OLUWAFEMI JOHN
ReF:GW421490685000000030…

05Oct2021 0 05Oct2021 0.75 816,436.15
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS Via GTWorld More
Life Lavish?
05Oct2021 0 05Oct2021 100,000.00 716,436.15
REF:421490685000001000002…

0000132110060002040003626…
via GTWORLD TO TEMILOLUWA
05Oct2021 0 05Oct2021 10,000.00 706,436.15
EUNICE AJIBOSO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110060002040003626…
FOR
05Oct2021 0 05Oct2021 25.00 706,411.15
0000132110060002040003626…
via GTWORLD TO TEMILOLUWA
EUNICE AJIBOSO
ReF:GW421490685000000100…

05Oct2021 0 05Oct2021 1.87 706,409.28
TRANSFER FOR 00001

0000132110060009520003626…
05Oct2021 0 05Oct2021 10,000.00 696,409.28
OYINDAMOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110060009520003626…
FOR
05Oct2021 0 05Oct2021 25.00 696,384.28
0000132110060009520003626…
OYINDAMOLA IDOWU
ReF:GW421490685000000100…

05Oct2021 0 05Oct2021 1.87 696,382.41
TRANSFER FOR 00001

0000132110060009210003626…
via GTWORLD TO HELEN
05Oct2021 0 05Oct2021 10,000.00 686,382.41
TOCHUKWU BONIWEY
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110060009210003626…
FOR
05Oct2021 0 05Oct2021 25.00 686,357.41
0000132110060009210003626…
TOCHUKWU BONIWEY
ReF:GW421490685000000100…
05Oct2021 0 05Oct2021 1.87 686,355.54 Page:

TRANSFER FOR 00001
TOCHUKWU BONIWEY
ReF:GW421490685000000100…

05Oct2021 0 05Oct2021 1.87 686,355.54
TRANSFER FOR 00001

05/10/2021

0000132110060025580003626…
via GTWORLD TO RAUF
06Oct2021 0 05Oct2021 5,000.00 681,305.54
OLAMIDE MURITALA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110060025580003626…
FOR
06Oct2021 0 05Oct2021 10.00 681,295.54
0000132110060025580003626…
via GTWORLD TO RAUF
OLAMIDE MURITALA
ReF:GW421490685000000050…

06Oct2021 0 05Oct2021 0.75 681,294.79
TRANSFER FOR 00001

0000132110060026510003626…
via GTWORLD TO ABDULBASIT
06Oct2021 0 05Oct2021 5,000.00 676,294.79
OLADIMEJI MISBAUDEEN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110060026510003626…
FOR
06Oct2021 0 05Oct2021 10.00 676,284.79
0000132110060026510003626…
via GTWORLD TO ABDULBASIT
OLADIMEJI MISBAUDEEN
ReF:GW421490685000000050…

06Oct2021 0 05Oct2021 0.75 676,284.04
TRANSFER FOR 00001

0000132110060027550003626…
via GTWORLD TO IBISA
06Oct2021 0 05Oct2021 5,000.00 671,284.04
ITEKENA ISAAC
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110060027550003626…
FOR
06Oct2021 0 05Oct2021 10.00 671,274.04
0000132110060027550003626…
via GTWORLD TO IBISA
ITEKENA ISAAC
ReF:GW421490685000000050…

06Oct2021 0 05Oct2021 0.75 671,273.29
TRANSFER FOR 00001

0000132110060028400003626…
06Oct2021 0 05Oct2021 5,000.00 666,273.29
SAMUEL LAWANSON
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110060028400003626…
FOR
06Oct2021 0 05Oct2021 10.00 666,263.29
0000132110060028400003626…
SAMUEL LAWANSON
ReF:GW421490685000000050…

06Oct2021 0 05Oct2021 0.75 666,262.54
TRANSFER FOR 00001

0000132110060043070003626…
06Oct2021 0 05Oct2021 3,000.00 663,262.54
ABOLAJI TIJANI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110060043070003626…
FOR
06Oct2021 0 05Oct2021 10.00 663,252.54
0000132110060043070003626…
ABOLAJI TIJANI
ReF:GW421490685000000030…
Page: 428 of 475
06Oct2021 0 05Oct2021 0.75 663,251.79
TRANSFER FOR 00001
FOR
06Oct2021 0 05Oct2021 10.00 663,252.54
0000132110060043070003626…
ABOLAJI TIJANI
ReF:GW421490685000000030…

06Oct2021 0 05Oct2021 0.75 663,251.79
TRANSFER FOR 00001

0000132110060118120003626…
06Oct2021 0 06Oct2021 5,000.00 658,251.79
SEUN BALOGUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110060118120003626…
FOR
06Oct2021 0 06Oct2021 10.00 658,241.79
0000132110060118120003626…
SEUN BALOGUN
ReF:GW421490685000000050…

06Oct2021 0 06Oct2021 0.75 658,241.04
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042110060027571007234…
from
06Oct2021 0 05Oct2021 453,191.00 1,111,432.04
to IDOWU MUJIB
ADESHOLA|100004211006002…
REF:100004211006002757100…
TRANSFER BETWEEN
06Oct2021 0 06Oct2021 5,200.00 1,106,232.04 REF:421490685000000052002…
to IFALETI, IBRAHIM OLAYEMI

0000132110060926400003629…
06Oct2021 0 06Oct2021 30,000.00 1,076,232.04
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110060926400003629…
FOR
06Oct2021 0 06Oct2021 25.00 1,076,207.04
0000132110060926400003629…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000300…

06Oct2021 0 06Oct2021 1.87 1,076,205.17
TRANSFER FOR 00001

0000132110060934080003629…
06Oct2021 0 06Oct2021 77,000.00 999,205.17
OLAREWAJU BAKARE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110060934080003629…
FOR
06Oct2021 0 06Oct2021 50.00 999,155.17
0000132110060934080003629…
OLAREWAJU BAKARE
ReF:GW421490685000000770…

06Oct2021 0 06Oct2021 3.75 999,151.42
TRANSFER FOR 00001

0000132110061106110003631…
06Oct2021 0 06Oct2021 40,000.00 959,151.42
Akowanu
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110061106110003631…
FOR
06Oct2021 0 06Oct2021 25.00 959,126.42
0000132110061106110003631…
Akowanu
ReF:GW421490685000000400…

06Oct2021 0 06Oct2021 1.87 959,124.55
TRANSFER FOR 00001

0000132110061108270003631…
via GTWORLD TO WASIU
Page: 429 of 475
06Oct2021 0 06Oct2021 10,000.00 949,124.55
MARIAM OLUWABUSAYO
/26.875/REF:GW42149068500…
06Oct2021 0 06Oct2021 1.87 959,124.55
TRANSFER FOR 00001

0000132110061108270003631…
06Oct2021 0 06Oct2021 10,000.00 949,124.55
MARIAM OLUWABUSAYO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110061108270003631…
FOR
06Oct2021 0 06Oct2021 25.00 949,099.55
0000132110061108270003631…
MARIAM OLUWABUSAYO
ReF:GW421490685000000100…

06Oct2021 0 06Oct2021 1.87 949,097.68
TRANSFER FOR 00001

0000132110061113140003632…
via GTWORLD TO KANYINSOLA
06Oct2021 0 06Oct2021 15,000.00 934,097.68
BASIRAT SANNI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110061113140003632…
FOR
06Oct2021 0 06Oct2021 25.00 934,072.68
0000132110061113140003632…
via GTWORLD TO KANYINSOLA
BASIRAT SANNI
ReF:GW421490685000000150…

06Oct2021 0 06Oct2021 1.87 934,070.81
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:674205789291605900006…
06Oct2021 0 06Oct2021 250,000.00 1,184,070.81
MUJIB ADESHOLA

0000132110061156090003632…
via GTWORLD TO RASHIDAT
06Oct2021 0 06Oct2021 3,000.00 1,181,070.81
ALABA TEKOBO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110061156090003632…
FOR
06Oct2021 0 06Oct2021 10.00 1,181,060.81
0000132110061156090003632…
via GTWORLD TO RASHIDAT
ALABA TEKOBO
ReF:GW421490685000000030…

06Oct2021 0 06Oct2021 0.75 1,181,060.06
TRANSFER FOR 00001

0000132110061209460003633…
06Oct2021 0 06Oct2021 25,000.00 1,156,060.06
ADETOLA SANNI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110061209460003633…
FOR
06Oct2021 0 06Oct2021 25.00 1,156,035.06
0000132110061209460003633…
ADETOLA SANNI
ReF:GW421490685000000250…

06Oct2021 0 06Oct2021 1.87 1,156,033.19
TRANSFER FOR 00001
TRANSFER BETWEEN
06Oct2021 0 06Oct2021 130,000.00 1,026,033.19 REF:421490685000001300002…
to NNABUCHI NNEKA

0000132110061229240003633…
via GTWORLD TO JOY
06Oct2021 0 06Oct2021 20,000.00 1,006,033.19
CHIDINMA PROSPER
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110061229240003633…
06Oct2021 0 06Oct2021 25.00 1,006,008.19
0000132110061229240003633…
via GTWORLD TO JOY
CHIDINMA PROSPER
COMMISSION
0000132110061229240003633…
FOR
06Oct2021 0 06Oct2021 25.00 1,006,008.19
0000132110061229240003633…
via GTWORLD TO JOY
CHIDINMA PROSPER
ReF:GW421490685000000200…

06Oct2021 0 06Oct2021 1.87 1,006,006.32
TRANSFER FOR 00001

0000132110061230330003633…
06Oct2021 0 06Oct2021 3,000.00 1,003,006.32
JUSTIN CHIZOBA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110061230330003633…
FOR
06Oct2021 0 06Oct2021 10.00 1,002,996.32
0000132110061230330003633…
JUSTIN CHIZOBA
ReF:GW421490685000000030…

06Oct2021 0 06Oct2021 0.75 1,002,995.57
TRANSFER FOR 00001

0000132110061311190003634…
via GTWORLD TO MUNIRAT
06Oct2021 0 06Oct2021 35,000.00 967,995.57
ADESHOLA IBERU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110061311190003634…
FOR
06Oct2021 0 06Oct2021 25.00 967,970.57
0000132110061311190003634…
ADESHOLA IBERU
ReF:GW421490685000000350…

06Oct2021 0 06Oct2021 1.87 967,968.70
TRANSFER FOR 00001
TRANSFER BETWEEN
06Oct2021 0 06Oct2021 5,000.00 962,968.70 REF:421490685000000050002…
to OJUGBA , WOLE ARIKE

0000132110061349330003635…
06Oct2021 0 06Oct2021 50,000.00 912,968.70
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110061349330003635…
FOR
06Oct2021 0 06Oct2021 25.00 912,943.70
0000132110061349330003635…
Oluwakayode Fayemi
ReF:GW421490685000000500…

06Oct2021 0 06Oct2021 1.87 912,941.83
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000082110061450216213814…
FT To:IDOWU MUJIB
06Oct2021 0 06Oct2021 418,000.00 1,330,941.83
ADESHOLA:GTBank:Ramzy
empire :
B8A1D5DF7463769128569961…
OREF:00000821100614502162…
TRANSFER BETWEEN
06Oct2021 0 06Oct2021 30,000.00 1,300,941.83 REF:421490685000000300002…

0000132110061606000003638…
06Oct2021 0 06Oct2021 400,000.00 900,941.83
MURITALA
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110061606000003638…
06Oct2021 0 06Oct2021 50.00 900,891.83
0000132110061606000003638…
MURITALA
COMMISSION
0000132110061606000003638…
FOR
06Oct2021 0 06Oct2021 50.00 900,891.83
0000132110061606000003638…
MURITALA
ReF:GW421490685000004000…

06Oct2021 0 06Oct2021 3.75 900,888.08
TRANSFER FOR 00001

0000132110061609280003638…
06Oct2021 0 06Oct2021 2,000.00 898,888.08
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110061609280003638…
FOR
06Oct2021 0 06Oct2021 10.00 898,878.08
0000132110061609280003638…
ReF:GW421490685000000020…

06Oct2021 0 06Oct2021 0.75 898,877.33
TRANSFER FOR 00001

0000132110061625080003638…
via GTWORLD TO DANIEL
06Oct2021 0 06Oct2021 5,000.00 893,877.33
BOLUWATIFE OLALEYE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110061625080003638…
FOR
06Oct2021 0 06Oct2021 10.00 893,867.33
0000132110061625080003638…
BOLUWATIFE OLALEYE
ReF:GW421490685000000050…

06Oct2021 0 06Oct2021 0.75 893,866.58
TRANSFER FOR 00001

0000132110061632230003638…
06Oct2021 0 06Oct2021 20,000.00 873,866.58
BAMIDELE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110061632230003638…
FOR
06Oct2021 0 06Oct2021 25.00 873,841.58
0000132110061632230003638…
BAMIDELE
ReF:GW421490685000000200…

06Oct2021 0 06Oct2021 1.87 873,839.71
TRANSFER FOR 00001

0000132110061912450003642…
06Oct2021 0 06Oct2021 36,000.00 837,839.71
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110061912450003642…
FOR
06Oct2021 0 06Oct2021 25.00 837,814.71
0000132110061912450003642…
FARUQ GBOLAHAN
ReF:GW421490685000000360…

06Oct2021 0 06Oct2021 1.87 837,812.84
TRANSFER FOR 00001

06Oct2021 0 06Oct2021 1,000.00 836,812.84 101CT0000000002944047148
2349131271928

0000132110061919390003642…
06Oct2021 0 06Oct2021 340,000.00 496,812.84
ALLAHU VENTURES
/53.75/REF:GW421490685000…
f
COMMISSION
Page:
0000132110061919390003642…
432 of 475
FOR
06Oct2021 0 06Oct2021 50.00 496,762.84
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110061919390003642…
FOR
06Oct2021 0 06Oct2021 50.00 496,762.84
0000132110061919390003642…
ALLAHU VENTURES
ReF:GW421490685000003400…

06Oct2021 0 06Oct2021 3.75 496,759.09
TRANSFER FOR 00001

0000132110061923190003642…
06Oct2021 0 06Oct2021 6,500.00 490,259.09
ABOLAJI IDRIS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110061923190003642…
FOR
06Oct2021 0 06Oct2021 25.00 490,234.09
0000132110061923190003642…
ABOLAJI IDRIS
ReF:GW421490685000000065…

06Oct2021 0 06Oct2021 1.87 490,232.22
TRANSFER FOR 00001
TRANSFER BETWEEN
06Oct2021 0 06Oct2021 5,000.00 485,232.22 REF:421490685000000050002…
to DADA MOSES OMOTOYOSI
TRANSFER BETWEEN
06Oct2021 0 06Oct2021 93,000.00 392,232.22 REF:421490685000000930002…

0000132110062213420003644…
06Oct2021 0 06Oct2021 5,000.00 387,232.22
OLABISI ADETULA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110062213420003644…
FOR
06Oct2021 0 06Oct2021 10.00 387,222.22
0000132110062213420003644…
OLABISI ADETULA
ReF:GW421490685000000050…

06Oct2021 0 06Oct2021 0.75 387,221.47
TRANSFER FOR 00001

0000132110062229430003645…
06Oct2021 0 06Oct2021 100,000.00 287,221.47
OPEYEMI AZEEZ
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110062229430003645…
FOR
06Oct2021 0 06Oct2021 50.00 287,171.47
0000132110062229430003645…
OPEYEMI AZEEZ
ReF:GW421490685000001000…

06Oct2021 0 06Oct2021 3.75 287,167.72
TRANSFER FOR 00001

06Oct2021 0 06Oct2021 3,500.00 283,667.72 101CT0000000002944576544
2348109212128

06/10/2021
TRANSFER BETWEEN
07Oct2021 0 07Oct2021 75,000.00 208,517.72 REF:421490685000000750002…

0000132110070811080003647…
via GTWORLD TO SANUSI
07Oct2021 0 07Oct2021 20,000.00 188,517.72
KEHINDE RAHEEMAT
Page: 433 of 475
/26.875/REF:GW42149068500…
f
0000132110070811080003647…
07Oct2021 0 07Oct2021 20,000.00 188,517.72
KEHINDE RAHEEMAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110070811080003647…
FOR
07Oct2021 0 07Oct2021 25.00 188,492.72
0000132110070811080003647…
KEHINDE RAHEEMAT
ReF:GW421490685000000200…

07Oct2021 0 07Oct2021 1.87 188,490.85
TRANSFER FOR 00001

0000132110070812280003647…
via GTWORLD TO GANIYAT
07Oct2021 0 07Oct2021 8,000.00 180,490.85
OYINDAMOLA OLUKOYI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110070812280003647…
FOR
07Oct2021 0 07Oct2021 25.00 180,465.85
0000132110070812280003647…
via GTWORLD TO GANIYAT
OYINDAMOLA OLUKOYI
ReF:GW421490685000000080…

07Oct2021 0 07Oct2021 1.87 180,463.98
TRANSFER FOR 00001

0000132110070812390003647…
07Oct2021 0 07Oct2021 5,000.00 175,463.98
Oluwakayode Fayemi
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110070812390003647…
FOR
07Oct2021 0 07Oct2021 10.00 175,453.98
0000132110070812390003647…
Oluwakayode Fayemi
ReF:GW421490685000000050…

07Oct2021 0 07Oct2021 0.75 175,453.23
TRANSFER FOR 00001

0000132110070813580003647…
07Oct2021 0 07Oct2021 10,000.01 165,453.22
MOPELOLA BALOGUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110070813580003647…
FOR
07Oct2021 0 07Oct2021 25.00 165,428.22
0000132110070813580003647…
MOPELOLA BALOGUN
ReF:GW42149068500010000.0…

07Oct2021 0 07Oct2021 1.87 165,426.35
TRANSFER FOR 00001

0000132110070819510003647…
07Oct2021 0 07Oct2021 20,000.00 145,426.35
ESTHER ADENIYI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110070819510003647…
FOR
07Oct2021 0 07Oct2021 25.00 145,401.35
0000132110070819510003647…
ESTHER ADENIYI
ReF:GW421490685000000200…

07Oct2021 0 07Oct2021 1.87 145,399.48
TRANSFER FOR 00001

0000132110071227240003652…
07Oct2021 0 07Oct2021 7,000.00 138,399.48
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f Page: 434 of 475
COMMISSION
0000132110071227240003652…
07Oct2021 0 07Oct2021 7,000.00 138,399.48
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110071227240003652…
FOR
07Oct2021 0 07Oct2021 25.00 138,374.48
0000132110071227240003652…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000070…

07Oct2021 0 07Oct2021 1.87 138,372.61
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000100002…
07Oct2021 0 07Oct2021 10,000.00 128,372.61
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
07Oct2021 0 07Oct2021 100,000.00 28,372.61 REF:421490685000001000002…

07Oct2021 0 07Oct2021 2,000.00 26,372.61 101CT0000000002946260338
2348118256522
TRANSFER BETWEEN
CUSTOMERS
07Oct2021 0 07Oct2021 164,000.00 190,372.61 0902672110071913419480044…
AINA SALAMI
REF:090267211007191341948…
TRANSFER BETWEEN
CUSTOMERS
07Oct2021 0 07Oct2021 190.00 190,562.61 0000142110071930002752998…
ADESOLA IDOWU
REF:000014211007193000275…
TRANSFER BETWEEN
CUSTOMERS
0000032110071936110010667…
07Oct2021 0 07Oct2021 185,648.00 376,210.61 To GTBank Plc IDOWU MUJIB
ADESHOLA|S35650889||MAYA…
95 ENTERPRISE
REF:000003211007193611001…
TRANSFER BETWEEN
CUSTOMERS
07Oct2021 0 07Oct2021 190,000.00 566,210.61 0000142110071959442565222…
ADESOLA IDOWU
REF:000014211007195944256…
TRANSFER BETWEEN
CUSTOMERS
0000182110072010360002895…
07Oct2021 0 07Oct2021 100,000.00 666,210.61 Transfer from JIMOH YUSUF O
|000018211007201036000289…
YUSUF O
REF:000018211007201036000…
TRANSFER BETWEEN
07Oct2021 0 07Oct2021 5,000.00 661,210.61 REF:421490685000000050002…

0000132110072048340003662…
via GTWORLD TO JOY
07Oct2021 0 07Oct2021 20,000.00 641,210.61
CHIDINMA PROSPER
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110072048340003662…
FOR
07Oct2021 0 07Oct2021 25.00 641,185.61
0000132110072048340003662…
via GTWORLD TO JOY
CHIDINMA PROSPER
ReF:GW421490685000000200…

07Oct2021 0 07Oct2021 1.87 641,183.74
TRANSFER FOR 00001

0000132110072100330003662…
07Oct2021 0 07Oct2021 30,000.00 611,183.74
AYOMIDE HAMED
/26.875/REF:GW42149068500…
f
Page: 435 of 475
COMMISSION
0000132110072100330003662…
0000132110072100330003662…
07Oct2021 0 07Oct2021 30,000.00 611,183.74
AYOMIDE HAMED
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110072100330003662…
FOR
07Oct2021 0 07Oct2021 25.00 611,158.74
0000132110072100330003662…
AYOMIDE HAMED
ReF:GW421490685000000300…

07Oct2021 0 07Oct2021 1.87 611,156.87
TRANSFER FOR 00001

0000132110072106080003662…
07Oct2021 0 07Oct2021 100,000.00 511,156.87
MUSTEQIM A
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110072106080003662…
FOR
07Oct2021 0 07Oct2021 50.00 511,106.87
0000132110072106080003662…
MUSTEQIM A
ReF:GW421490685000001000…

07Oct2021 0 07Oct2021 3.75 511,103.12
TRANSFER FOR 00001

0000132110072109250003662…
via GTWORLD TO JOY
07Oct2021 0 07Oct2021 5,000.00 506,103.12
CHIDINMA PROSPER
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110072109250003662…
FOR
07Oct2021 0 07Oct2021 10.00 506,093.12
0000132110072109250003662…
via GTWORLD TO JOY
CHIDINMA PROSPER
ReF:GW421490685000000050…

07Oct2021 0 07Oct2021 0.75 506,092.37
TRANSFER FOR 00001

0000132110072122080003662…
07Oct2021 0 07Oct2021 100,000.00 406,092.37
FARUQ GBOLAHAN
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110072122080003662…
FOR
07Oct2021 0 07Oct2021 50.00 406,042.37
0000132110072122080003662…
FARUQ GBOLAHAN
ReF:GW421490685000001000…

07Oct2021 0 07Oct2021 3.75 406,038.62
TRANSFER FOR 00001

0000132110072225590003663…
07Oct2021 0 07Oct2021 5,000.00 401,038.62
JAMAN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110072225590003663…
FOR
07Oct2021 0 07Oct2021 10.00 401,028.62
0000132110072225590003663…
JAMAN
ReF:GW421490685000000050…

07Oct2021 0 07Oct2021 0.75 401,027.87
TRANSFER FOR 00001

0000132110072255120003663…
via GTWORLD TO ONIYIDE
07Oct2021 0 07Oct2021 23,500.00 377,527.87
MUIZ O
/26.875/REF:GW42149068500…
f
COMMISSION
Page:
0000132110072255120003663…
436 of 475
FOR
07Oct2021 0 07Oct2021 25.00 377,502.87
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110072255120003663…
FOR
07Oct2021 0 07Oct2021 25.00 377,502.87
0000132110072255120003663…
via GTWORLD TO ONIYIDE
MUIZ O
ReF:GW421490685000000235…

07Oct2021 0 07Oct2021 1.87 377,501.00
TRANSFER FOR 00001

07/10/2021

0000132110080758210003665…
08Oct2021 0 08Oct2021 150,000.00 227,301.00
KEHINDE RAHEEMAT
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110080758210003665…
FOR
08Oct2021 0 08Oct2021 50.00 227,251.00
0000132110080758210003665…
KEHINDE RAHEEMAT
ReF:GW421490685000001500…

08Oct2021 0 08Oct2021 3.75 227,247.25
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000043002…
08Oct2021 0 08Oct2021 4,300.00 222,947.25
to SHOBOWALE OMOLARA
OMOWUNMI

0000132110081045300003668…
08Oct2021 0 08Oct2021 20,000.00 202,947.25
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110081045300003668…
FOR
08Oct2021 0 08Oct2021 25.00 202,922.25
0000132110081045300003668…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000200…

08Oct2021 0 08Oct2021 1.87 202,920.38
TRANSFER FOR 00001

0000132110081119430003669…
08Oct2021 0 08Oct2021 2,000.00 200,920.38
ANUOLUWAPO OYEBANJO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110081119430003669…
FOR
08Oct2021 0 08Oct2021 10.00 200,910.38
0000132110081119430003669…
ANUOLUWAPO OYEBANJO
ReF:GW421490685000000020…

08Oct2021 0 08Oct2021 0.75 200,909.63
TRANSFER FOR 00001
TRANSFER BETWEEN
08Oct2021 0 08Oct2021 3,000.00 197,909.63 REF:421490685000000030002…
to MOH'JAMIU,LOOKMAN AJAO
TRANSFER BETWEEN
08Oct2021 0 08Oct2021 30,000.00 167,909.63 REF:421490685000000300002…

0000132110081209340003670…
via GTWORLD TO LEKAN IDRIS
08Oct2021 0 08Oct2021 4,000.00 163,909.63
OMOLAOYE
/10.75/REF:GW421490685000…
f
Page: 437 of 475
COMMISSION
0000132110081209340003670…
0000132110081209340003670…
08Oct2021 0 08Oct2021 4,000.00 163,909.63
OMOLAOYE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110081209340003670…
FOR
08Oct2021 0 08Oct2021 10.00 163,899.63
0000132110081209340003670…
OMOLAOYE
ReF:GW421490685000000040…

08Oct2021 0 08Oct2021 0.75 163,898.88
TRANSFER FOR 00001
TRANSFER BETWEEN
08Oct2021 0 08Oct2021 5,000.00 158,898.88 REF:421490685000000050002…
to ADESANYA, IDRIS OLASHILE

08Oct2021 0 08Oct2021 3,500.00 155,398.88 101CT0000000002948223577
2348140086533

0000132110081212110003670…
via GTWORLD TO OSHILAJA
08Oct2021 0 08Oct2021 5,000.00 150,398.88
OLUWADAMILOLA OMOLARA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110081212110003670…
FOR
08Oct2021 0 08Oct2021 10.00 150,388.88
0000132110081212110003670…
via GTWORLD TO OSHILAJA
OLUWADAMILOLA OMOLARA
ReF:GW421490685000000050…

08Oct2021 0 08Oct2021 0.75 150,388.13
TRANSFER FOR 00001
TRANSFER BETWEEN
08Oct2021 0 08Oct2021 20,000.00 130,388.13 REF:421490685000000200002…
TRANSFER BETWEEN
REF:421490685000000072502…
08Oct2021 0 08Oct2021 7,250.00 123,138.13
to AREGBESOLA ANOTALLAHI
OMOTOKE
TRANSFER BETWEEN
REF:421490685000000035002…
08Oct2021 0 08Oct2021 3,500.00 119,638.13
to AREGBESOLA ANOTALLAHI
OMOTOKE
TRANSFER BETWEEN
REF:421490685000000200002…
08Oct2021 0 08Oct2021 20,000.00 99,638.13
to ALEJA, HAKEEM
ORISUNMIBARE

0000132110081411050003673…
via GTWORLD TO ABOLAJI
08Oct2021 0 08Oct2021 5,000.00 94,638.13
WAIDAT
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110081411050003673…
FOR
08Oct2021 0 08Oct2021 10.00 94,628.13
0000132110081411050003673…
via GTWORLD TO ABOLAJI
WAIDAT
ReF:GW421490685000000050…

08Oct2021 0 08Oct2021 0.75 94,627.38
TRANSFER FOR 00001
TRANSFER BETWEEN
08Oct2021 0 08Oct2021 10,000.00 84,627.38 REF:421490685000000100002…

0000132110081443480003673…
08Oct2021 0 08Oct2021 20,000.00 64,627.38
ONARARO
Page: 438 of 475
/26.875/REF:GW42149068500…
f
0000132110081443480003673…
08Oct2021 0 08Oct2021 20,000.00 64,627.38
ONARARO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110081443480003673…
FOR
08Oct2021 0 08Oct2021 25.00 64,602.38
0000132110081443480003673…
ONARARO
ReF:GW421490685000000200…

08Oct2021 0 08Oct2021 1.87 64,600.51
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000182110081410360002898…
08Oct2021 0 08Oct2021 70,000.00 134,600.51
A
|000018211008141036000289…
MUSTEQIM A
REF:000018211008141036000…
TRANSFER BETWEEN
08Oct2021 0 08Oct2021 30,000.00 104,600.51 REF:421490685000000300002…

0000132110081503230003674…
08Oct2021 0 08Oct2021 20,000.00 84,600.51
ADESHOLA IBERU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110081503230003674…
FOR
08Oct2021 0 08Oct2021 25.00 84,575.51
0000132110081503230003674…
ADESHOLA IBERU
ReF:GW421490685000000200…

08Oct2021 0 08Oct2021 1.87 84,573.64
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:248357783000000100002…
08Oct2021 0 08Oct2021 10,000.00 94,573.64
ADESHOLA

0000132110081807230003678…
08Oct2021 0 08Oct2021 20,000.00 74,573.64
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110081807230003678…
FOR
08Oct2021 0 08Oct2021 25.00 74,548.64
0000132110081807230003678…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000200…

08Oct2021 0 08Oct2021 1.87 74,546.77
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:684098108615728900005…
08Oct2021 0 08Oct2021 720,000.00 794,546.77
MUJIB ADESHOLA

0000132110082030370003681…
via GTWORLD TO JOY
08Oct2021 0 08Oct2021 15,000.00 779,546.77
CHIDINMA PROSPER
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110082030370003681…
FOR
08Oct2021 0 08Oct2021 25.00 779,521.77
0000132110082030370003681…
via GTWORLD TO JOY
CHIDINMA PROSPER
ReF:GW421490685000000150…
Page: 439 of 475
08Oct2021 0 08Oct2021 1.87 779,519.90
TRANSFER FOR 00001
FOR
08Oct2021 0 08Oct2021 25.00 779,521.77
0000132110082030370003681…
via GTWORLD TO JOY
CHIDINMA PROSPER
ReF:GW421490685000000150…

08Oct2021 0 08Oct2021 1.87 779,519.90
TRANSFER FOR 00001

0000132110082031040003681…
08Oct2021 0 08Oct2021 40,000.00 739,519.90
JUSTIN CHIZOBA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110082031040003681…
FOR
08Oct2021 0 08Oct2021 25.00 739,494.90
0000132110082031040003681…
JUSTIN CHIZOBA
ReF:GW421490685000000400…

08Oct2021 0 08Oct2021 1.87 739,493.03
TRANSFER FOR 00001

08/10/2021
TRANSFER BETWEEN
09Oct2021 0 09Oct2021 748,277.10 1,487,670.13 REF:522606288000748277.121…
from KALU , OYEDIYA EUNICE
TRANSFER BETWEEN
09Oct2021 0 09Oct2021 400,000.00 1,087,670.13 REF:421490685000004000002…
TRANSFER BETWEEN
09Oct2021 0 09Oct2021 60,000.00 1,027,670.13 REF:421490685000000600002…
TRANSFER BETWEEN
09Oct2021 0 09Oct2021 120,000.01 907,670.12 REF:42149068500120000.0121…

0000132110090121310003683…
09Oct2021 0 09Oct2021 120,000.00 787,670.12
SADIA BANKOLE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110090121310003683…
FOR
09Oct2021 0 09Oct2021 50.00 787,620.12
0000132110090121310003683…
SADIA BANKOLE
ReF:GW421490685000001200…

09Oct2021 0 09Oct2021 3.75 787,616.37
TRANSFER FOR 00001

0000132110090042210003683…
via GTWORLD TO AINA,
09Oct2021 0 09Oct2021 5,000.00 782,616.37
INUMIDUN ABIODUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110090042210003683…
FOR
09Oct2021 0 09Oct2021 10.00 782,606.37
0000132110090042210003683…
via GTWORLD TO AINA,
INUMIDUN ABIODUN
ReF:GW421490685000000050…

09Oct2021 0 09Oct2021 0.75 782,605.62
TRANSFER FOR 00001

0000132110090106130003683…
09Oct2021 0 09Oct2021 120,000.00 662,605.62
SADIA BANKOLE
/53.75/REF:GW421490685000…
f

0000132110090106130003683…
FOR
09Oct2021 0 09Oct2021 120,000.00 662,605.62
SADIA BANKOLE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110090106130003683…
FOR
09Oct2021 0 09Oct2021 50.00 662,555.62
0000132110090106130003683…
SADIA BANKOLE
ReF:GW421490685000001200…

09Oct2021 0 09Oct2021 3.75 662,551.87
TRANSFER FOR 00001

0000132110090109410003683…
09Oct2021 0 09Oct2021 60,000.00 602,551.87
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110090109410003683…
FOR
09Oct2021 0 09Oct2021 50.00 602,501.87
0000132110090109410003683…
ADESOLA IDOWU
ReF:GW421490685000000600…

09Oct2021 0 09Oct2021 3.75 602,498.12
TRANSFER FOR 00001

0000132110090114070003683…
09Oct2021 0 09Oct2021 180,000.00 422,498.12
OPEYEMI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110090114070003683…
FOR
09Oct2021 0 09Oct2021 50.00 422,448.12
0000132110090114070003683…
OPEYEMI
ReF:GW421490685000001800…

09Oct2021 0 09Oct2021 3.75 422,444.37
TRANSFER FOR 00001
TRANSFER BETWEEN
09Oct2021 0 09Oct2021 60,000.00 362,444.37 REF:421490685000000600002…
TRANSFER BETWEEN
CUSTOMERS
0000032110090139280010686…
09Oct2021 0 09Oct2021 100,000.00 462,444.37 To GTBank Plc IDOWU MUJIB
YAHYA OPEYEMI
REF:000003211009013928001…
TRANSFER BETWEEN
09Oct2021 0 09Oct2021 400,000.00 62,444.37 REF:421490685000004000002…
to OJO DAMILOLA ENIOLA
TRANSFER BETWEEN
CUSTOMERS
0000042110090644182001205…
09Oct2021 0 09Oct2021 1,120,518.00 1,182,962.37 IBG/UTO/COR/O/JACKO/IDO…
MUJIB|200120564996||JACKO…
LTD
REF:000004211009064418200…

0000132110091236390003689…
09Oct2021 0 09Oct2021 30,000.00 1,152,962.37
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110091236390003689…
FOR
09Oct2021 0 09Oct2021 25.00 1,152,937.37
0000132110091236390003689…
Oluwakayode Fayemi
ReF:GW421490685000000300…

09Oct2021 0 09Oct2021 1.87 1,152,935.50
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
Page: 441 of 475
09Oct2021 0 09Oct2021 100,000.00 1,252,935.50 0000142110091328502604560…
QUAMDEEN ABDULSALAM
09Oct2021 0 09Oct2021 1.87 1,152,935.50
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
09Oct2021 0 09Oct2021 100,000.00 1,252,935.50 0000142110091328502604560…
QUAMDEEN ABDULSALAM
REF:000014211009132850260…

0000132110091429510003691…
09Oct2021 0 09Oct2021 5,000.00 1,247,935.50 via GTWORLD TO Amisu sodiq
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110091429510003691…
09Oct2021 0 09Oct2021 10.00 1,247,925.50 FOR
0000132110091429510003691…
via GTWORLD TO Amisu sodiq
ReF:GW421490685000000050…

09Oct2021 0 09Oct2021 0.75 1,247,924.75
TRANSFER FOR 00001

0000132110091438460003691…
09Oct2021 0 09Oct2021 10,000.01 1,237,924.74
DAVID IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110091438460003691…
FOR
09Oct2021 0 09Oct2021 25.00 1,237,899.74
0000132110091438460003691…
DAVID IDOWU
ReF:GW42149068500010000.0…

09Oct2021 0 09Oct2021 1.87 1,237,897.87
TRANSFER FOR 00001

0000132110091836300003693…
09Oct2021 0 09Oct2021 400,000.00 837,897.87
O
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110091836300003693…
FOR
09Oct2021 0 09Oct2021 50.00 837,847.87
0000132110091836300003693…
O
ReF:GW421490685000004000…

09Oct2021 0 09Oct2021 3.75 837,844.12
TRANSFER FOR 00001

09Oct2021 0 09Oct2021 3,000.00 834,844.12 101CT0000000002951302016
2347056062212

0000132110092011120003694…
09Oct2021 0 09Oct2021 40,000.00 794,844.12
ABISOLA RUKAYAT
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110092011120003694…
FOR
09Oct2021 0 09Oct2021 25.00 794,819.12
0000132110092011120003694…
ABISOLA RUKAYAT
ReF:GW421490685000000400…

09Oct2021 0 09Oct2021 1.87 794,817.25
TRANSFER FOR 00001

0000132110092027570003694…
09Oct2021 0 09Oct2021 20,000.00 774,817.25
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110092027570003694…
FOR
09Oct2021 0 09Oct2021 25.00 774,792.25
0000132110092027570003694…
FARUQ GBOLAHAN
ReF:GW421490685000000200…
Page: 442 of 475

09Oct2021 0 09Oct2021 1.87 774,790.38
FOR
09Oct2021 0 09Oct2021 25.00 774,792.25
0000132110092027570003694…
FARUQ GBOLAHAN
ReF:GW421490685000000200…

09Oct2021 0 09Oct2021 1.87 774,790.38
TRANSFER FOR 00001

0000132110092123280003695…
09Oct2021 0 09Oct2021 5,000.00 769,790.38
ANIMASHAUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110092123280003695…
FOR
09Oct2021 0 09Oct2021 10.00 769,780.38
0000132110092123280003695…
ANIMASHAUN
ReF:GW421490685000000050…

09Oct2021 0 09Oct2021 0.75 769,779.63
TRANSFER FOR 00001

09/10/2021

0000132110092352390003696…
10Oct2021 0 10Oct2021 15,000.00 754,579.63
AISHAT OLAMIDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110092352390003696…
FOR
10Oct2021 0 10Oct2021 25.00 754,554.63
0000132110092352390003696…
AISHAT OLAMIDE
ReF:GW421490685000000150…

10Oct2021 0 10Oct2021 1.87 754,552.76
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:725559921825148200002…
10Oct2021 0 10Oct2021 356,760.00 1,111,312.76
MUJIB ADESHOLA

10Oct2021 0 10Oct2021 3,000.00 1,108,312.76 101CT0000000002951828228
2348168641378
TRANSFER BETWEEN
CUSTOMERS
10Oct2021 0 10Oct2021 200,000.00 1,308,312.76 0000042110100615200942197…
AHMED ABIODUN
REF:000004211010061520094…

10Oct2021 0 10Oct2021 5,000.00 1,303,312.76 101CT0000000002951981538
2349016623188

0000132110101030240003699…
10Oct2021 0 10Oct2021 18,500.00 1,284,812.76
Akowanu
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110101030240003699…
FOR
10Oct2021 0 10Oct2021 25.00 1,284,787.76
0000132110101030240003699…
Akowanu
ReF:GW421490685000000185…

10Oct2021 0 10Oct2021 1.87 1,284,785.89
TRANSFER FOR 00001

10Oct2021 0 10Oct2021 3,000.00 1,281,785.89 101CT0000000002952498262
2348085001382

10Oct2021 0 10Oct2021 2,000.00 1,279,785.89 101CT0000000002952880808
2349016623188

10Oct2021 0 10Oct2021 11,000.00 1,268,785.89 101CT0000000002953006710
2349016307670
10Oct2021 0 10Oct2021 2,000.00 1,279,785.89 101CT0000000002952880808
2349016623188

10Oct2021 0 10Oct2021 11,000.00 1,268,785.89 101CT0000000002953006710
2349016307670

10Oct2021 0 10Oct2021 5,000.00 1,263,785.89 101CT0000000002953010938
2349016307670
TRANSFER BETWEEN
10Oct2021 0 10Oct2021 62,500.00 1,201,285.89 REF:421490685000000625002…

0000132110101836250003706…
10Oct2021 0 10Oct2021 16,000.00 1,185,285.89
Olawale
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110101836250003706…
FOR
10Oct2021 0 10Oct2021 25.00 1,185,260.89
0000132110101836250003706…
Olawale
ReF:GW421490685000000160…

10Oct2021 0 10Oct2021 1.87 1,185,259.02
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000001500002…
10Oct2021 0 10Oct2021 150,000.00 1,035,259.02
to AGBOOLA MAYOWA
EMMANUEL

0000132110101914450003707…
via GTWORLD TO ALIMOTSADIA
10Oct2021 0 10Oct2021 10,000.00 1,025,259.02
ATOKE JIMOH
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110101914450003707…
FOR
10Oct2021 0 10Oct2021 25.00 1,025,234.02
0000132110101914450003707…
via GTWORLD TO ALIMOTSADIA
ATOKE JIMOH
ReF:GW421490685000000100…

10Oct2021 0 10Oct2021 1.87 1,025,232.15
TRANSFER FOR 00001

0000132110101928310003707…
10Oct2021 0 10Oct2021 1,000.00 1,024,232.15
EMMANUEL ABIDEMI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110101928310003707…
FOR
10Oct2021 0 10Oct2021 10.00 1,024,222.15
0000132110101928310003707…
EMMANUEL ABIDEMI
ReF:GW421490685000000010…

10Oct2021 0 10Oct2021 0.75 1,024,221.40
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000172110101932047310096…
10Oct2021 0 10Oct2021 100,000.00 1,124,221.40 Majeed tf
|637694911238121550||MAJEED
REF:000017211010193204731…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:577739141242822800001…
10Oct2021 0 10Oct2021 330,000.00 1,454,221.40
MUJIB ADESHOLA

0000132110101939500003707…
10Oct2021 0 10Oct2021 5,000.00 1,449,221.40
OLAMILEKUN OMOLODUN
/10.75/REF:GW421490685000…
f Page: 444 of 475
COMMISSION
0000132110101939500003707…
10Oct2021 0 10Oct2021 5,000.00 1,449,221.40
OLAMILEKUN OMOLODUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110101939500003707…
FOR
10Oct2021 0 10Oct2021 10.00 1,449,211.40
0000132110101939500003707…
OLAMILEKUN OMOLODUN
ReF:GW421490685000000050…

10Oct2021 0 10Oct2021 0.75 1,449,210.65
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000300002…
10Oct2021 0 10Oct2021 30,000.00 1,419,210.65
to MUYIDEEN, RAHEENAT
ADEBUKOLA

10/10/2021

0000132110102242520003709…
11Oct2021 0 10Oct2021 20,000.00 1,399,060.65
HALIMAT SHADIA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110102242520003709…
FOR
11Oct2021 0 10Oct2021 25.00 1,399,035.65
0000132110102242520003709…
HALIMAT SHADIA
ReF:GW421490685000000200…

11Oct2021 0 10Oct2021 1.87 1,399,033.78
TRANSFER FOR 00001

0000132110102300210003709…
11Oct2021 0 10Oct2021 5,200.00 1,393,833.78
Ifeayinwa
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110102300210003709…
FOR
11Oct2021 0 10Oct2021 25.00 1,393,808.78
0000132110102300210003709…
Ifeayinwa
ReF:GW421490685000000052…

11Oct2021 0 10Oct2021 1.87 1,393,806.91
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000150002…
11Oct2021 0 11Oct2021 15,000.00 1,378,806.91
AJOKE

0000132110110903120003712…
11Oct2021 0 11Oct2021 50,000.00 1,328,806.91
HAMINAT OLUWATOYOSI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110110903120003712…
FOR
11Oct2021 0 11Oct2021 25.00 1,328,781.91
0000132110110903120003712…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000500…

11Oct2021 0 11Oct2021 1.87 1,328,780.04
TRANSFER FOR 00001

0000132110110912090003712…
11Oct2021 0 11Oct2021 4,400.00 1,324,380.04
HAMINAT OLUWATOYOSI
/10.75/REF:GW421490685000…
f
COMMISSION
Page: 445 of 475
0000132110110912090003712…
11Oct2021 0 11Oct2021 4,400.00 1,324,380.04
HAMINAT OLUWATOYOSI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110110912090003712…
FOR
11Oct2021 0 11Oct2021 10.00 1,324,370.04
0000132110110912090003712…
HAMINAT OLUWATOYOSI
ReF:GW421490685000000044…

11Oct2021 0 11Oct2021 0.75 1,324,369.29
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000001050002…
11Oct2021 0 11Oct2021 105,000.00 1,219,369.29
to AGBOOLA MAYOWA
EMMANUEL
TRANSFER BETWEEN
11Oct2021 0 11Oct2021 76,000.00 1,143,369.29 REF:421490685000000760002…
to ONI ODUNAYO CHRISTIANA

0000132110111244190003716…
11Oct2021 0 11Oct2021 28,000.00 1,115,369.29
AMARACHI GRACE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110111244190003716…
FOR
11Oct2021 0 11Oct2021 25.00 1,115,344.29
0000132110111244190003716…
AMARACHI GRACE
ReF:GW421490685000000280…

11Oct2021 0 11Oct2021 1.87 1,115,342.42
TRANSFER FOR 00001

0000132110111245420003716…
11Oct2021 0 11Oct2021 28,000.01 1,087,342.41
AMARACHI GRACE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110111245420003716…
FOR
11Oct2021 0 11Oct2021 25.00 1,087,317.41
0000132110111245420003716…
AMARACHI GRACE
ReF:GW42149068500028000.0…

11Oct2021 0 11Oct2021 1.87 1,087,315.54
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
11Oct2021 0 11Oct2021 28,000.00 1,115,315.54 0000042110111314533502896…
AMARACHI GRACE
REF:000004211011131453350…

0000132110111519190003719…
11Oct2021 0 11Oct2021 30,000.00 1,085,315.54
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110111519190003719…
FOR
11Oct2021 0 11Oct2021 25.00 1,085,290.54
0000132110111519190003719…
Oluwakayode Fayemi
ReF:GW421490685000000300…

11Oct2021 0 11Oct2021 1.87 1,085,288.67
TRANSFER FOR 00001

0000132110111519380003719…
11Oct2021 0 11Oct2021 5,000.00 1,080,288.67
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110111519380003719…
Page: 446 of 475
FOR
11Oct2021 0 11Oct2021 10.00 1,080,278.67
0000132110111519380003719…
f
COMMISSION
0000132110111519380003719…
FOR
11Oct2021 0 11Oct2021 10.00 1,080,278.67
0000132110111519380003719…
FUNMILAYO
ReF:GW421490685000000050…

11Oct2021 0 11Oct2021 0.75 1,080,277.92
TRANSFER FOR 00001

0000132110111523550003719…
11Oct2021 0 11Oct2021 2,500.00 1,077,777.92
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110111523550003719…
FOR
11Oct2021 0 11Oct2021 10.00 1,077,767.92
0000132110111523550003719…
FUNMILAYO
ReF:GW421490685000000025…

11Oct2021 0 11Oct2021 0.75 1,077,767.17
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000230002…
11Oct2021 0 11Oct2021 23,000.00 1,054,767.17
to SOUZA ABIODUN
OLUWASEUN

0000132110111714490003722…
11Oct2021 0 11Oct2021 20,000.00 1,034,767.17
MUREWA AYOMIDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110111714490003722…
FOR
11Oct2021 0 11Oct2021 25.00 1,034,742.17
0000132110111714490003722…
MUREWA AYOMIDE
ReF:GW421490685000000200…

11Oct2021 0 11Oct2021 1.87 1,034,740.30
TRANSFER FOR 00001

0000132110111843410003723…
11Oct2021 0 11Oct2021 15,000.00 1,019,740.30
ANIMASHAUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110111843410003723…
FOR
11Oct2021 0 11Oct2021 25.00 1,019,715.30
0000132110111843410003723…
ANIMASHAUN
ReF:GW421490685000000150…

11Oct2021 0 11Oct2021 1.87 1,019,713.43
TRANSFER FOR 00001

0000132110112103470003726…
11Oct2021 0 11Oct2021 365,000.00 654,713.43
ALLAHU VENTURES
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110112103470003726…
FOR
11Oct2021 0 11Oct2021 50.00 654,663.43
0000132110112103470003726…
ALLAHU VENTURES
ReF:GW421490685000003650…

11Oct2021 0 11Oct2021 3.75 654,659.68
TRANSFER FOR 00001

0000132110112210320003726…
11Oct2021 0 11Oct2021 10,000.00 644,659.68
ABOLAJI TIJANI
/26.875/REF:GW42149068500…Page: 447 of 475
f
0000132110112210320003726…
11Oct2021 0 11Oct2021 10,000.00 644,659.68
ABOLAJI TIJANI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110112210320003726…
FOR
11Oct2021 0 11Oct2021 25.00 644,634.68
0000132110112210320003726…
ABOLAJI TIJANI
ReF:GW421490685000000100…

11Oct2021 0 11Oct2021 1.87 644,632.81
TRANSFER FOR 00001

0000132110112222110003726…
11Oct2021 0 11Oct2021 10,000.00 634,632.81
JAMAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110112222110003726…
FOR
11Oct2021 0 11Oct2021 25.00 634,607.81
0000132110112222110003726…
JAMAN
ReF:GW421490685000000100…

11Oct2021 0 11Oct2021 1.87 634,605.94
TRANSFER FOR 00001

11/10/2021

0000132110121059150003732…
12Oct2021 0 12Oct2021 62,000.00 572,555.94
OLAREWAJU BAKARE
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110121059150003732…
FOR
12Oct2021 0 12Oct2021 50.00 572,505.94
0000132110121059150003732…
OLAREWAJU BAKARE
ReF:GW421490685000000620…

12Oct2021 0 12Oct2021 3.75 572,502.19
TRANSFER FOR 00001

0000132110121144270003733…
via GTWORLD TO Yusuf Olatunji
12Oct2021 0 12Oct2021 10,000.00 562,502.19
Jimoh
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110121144270003733…
FOR
12Oct2021 0 12Oct2021 25.00 562,477.19
0000132110121144270003733…
Jimoh
ReF:GW421490685000000100…

12Oct2021 0 12Oct2021 1.87 562,475.32
TRANSFER FOR 00001

0000132110121612470003738…
12Oct2021 0 12Oct2021 20,000.00 542,475.32
FUNMILAYO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110121612470003738…
FOR
12Oct2021 0 12Oct2021 25.00 542,450.32
0000132110121612470003738…
FUNMILAYO
ReF:GW421490685000000200…

12Oct2021 0 12Oct2021 1.87 542,448.45
TRANSFER FOR 00001

0000132110121757100003740…
via GTWORLD TO OLAYEMI
Page: 448 of 475
12Oct2021 0 12Oct2021 5,000.00 537,448.45
RICHARD OLAMIDE
/10.75/REF:GW421490685000…
12Oct2021 0 12Oct2021 1.87 542,448.45
TRANSFER FOR 00001

0000132110121757100003740…
12Oct2021 0 12Oct2021 5,000.00 537,448.45
RICHARD OLAMIDE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110121757100003740…
FOR
12Oct2021 0 12Oct2021 10.00 537,438.45
0000132110121757100003740…
RICHARD OLAMIDE
ReF:GW421490685000000050…

12Oct2021 0 12Oct2021 0.75 537,437.70
TRANSFER FOR 00001

12Oct2021 0 12Oct2021 1,000.00 536,437.70 101CT0000000002958380265
2348084583085

0000132110121807240003740…
12Oct2021 0 12Oct2021 20,000.00 516,437.70
DAVID IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110121807240003740…
FOR
12Oct2021 0 12Oct2021 25.00 516,412.70
0000132110121807240003740…
DAVID IDOWU
ReF:GW421490685000000200…

12Oct2021 0 12Oct2021 1.87 516,410.83
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000042110121946560015307…
12Oct2021 0 12Oct2021 3,850.00 520,260.83 NIP/To IDOWU,
A./23481XXXX7184|23481339…
AMARACHI GRACE
REF:000004211012194656001…

0000132110122005370003742…
12Oct2021 0 12Oct2021 21,000.00 499,260.83
OPEYEMI
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110122005370003742…
FOR
12Oct2021 0 12Oct2021 25.00 499,235.83
0000132110122005370003742…
OPEYEMI
ReF:GW421490685000000210…

12Oct2021 0 12Oct2021 1.87 499,233.96
TRANSFER FOR 00001

0000132110122008150003742…
12Oct2021 0 12Oct2021 25,000.00 474,233.96
MUSTEQIM A
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110122008150003742…
FOR
12Oct2021 0 12Oct2021 25.00 474,208.96
0000132110122008150003742…
MUSTEQIM A
ReF:GW421490685000000250…

12Oct2021 0 12Oct2021 1.87 474,207.09
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0000072110122035206707712…
12Oct2021 0 12Oct2021 84,000.00 558,207.09 TRF FROM KEHINDE SU **3151
FBP|ONB21101208352008579|…
SUNDAY OLOWA
REF:000007211012203520670…

0000132110122048120003743…
12Oct2021 0 12Oct2021 20,600.00 537,607.09
OWOLABI OJIKUTU Page: 449 of 475
/26.875/REF:GW42149068500…
f
0000132110122048120003743…
12Oct2021 0 12Oct2021 20,600.00 537,607.09
OWOLABI OJIKUTU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110122048120003743…
FOR
12Oct2021 0 12Oct2021 25.00 537,582.09
0000132110122048120003743…
OWOLABI OJIKUTU
ReF:GW421490685000000206…

12Oct2021 0 12Oct2021 1.87 537,580.22
TRANSFER FOR 00001

0000132110122116070003743…
12Oct2021 0 12Oct2021 35,000.00 502,580.22
REMILEKUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110122116070003743…
FOR
12Oct2021 0 12Oct2021 25.00 502,555.22
0000132110122116070003743…
REMILEKUN
ReF:GW421490685000000350…

12Oct2021 0 12Oct2021 1.87 502,553.35
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
12Oct2021 0 12Oct2021 200,000.00 702,553.35 0000142110122144552877351…
ADESOLA IDOWU
REF:000014211012214455287…

0000132110122213110003744…
12Oct2021 0 12Oct2021 20,000.00 682,553.35
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110122213110003744…
FOR
12Oct2021 0 12Oct2021 25.00 682,528.35
0000132110122213110003744…
ReF:GW421490685000000200…

12Oct2021 0 12Oct2021 1.87 682,526.48
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:855240535093344700007…
12Oct2021 0 12Oct2021 900,000.00 1,582,526.48
MUJIB ADESHOLA

12/10/2021

0000132110130007230003744…
13Oct2021 0 12Oct2021 20,000.00 1,562,376.48
LATEEF CARLOS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110130007230003744…
FOR
13Oct2021 0 12Oct2021 25.00 1,562,351.48
0000132110130007230003744…
LATEEF CARLOS
ReF:GW421490685000000200…

13Oct2021 0 12Oct2021 1.87 1,562,349.61
TRANSFER FOR 00001

0000132110130009320003744…
13Oct2021 0 12Oct2021 5,000.00 1,557,349.61 via GTWORLD TO ELUM NZUBE
/10.75/REF:GW421490685000…
f
COMMISSION
Page:
0000132110130009320003744…
450 of 475
13Oct2021 0 12Oct2021 10.00 1,557,339.61 FOR
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110130009320003744…
13Oct2021 0 12Oct2021 10.00 1,557,339.61 FOR
0000132110130009320003744…
via GTWORLD TO ELUM NZUBE
ReF:GW421490685000000050…

13Oct2021 0 12Oct2021 0.75 1,557,338.86
TRANSFER FOR 00001
TRANSFER BETWEEN
13Oct2021 0 13Oct2021 85,000.02 1,472,338.84 REF:42149068500085000.0221…
to UDOKWU, BEATRICE UZUNMA

0000132110130945130003747…
13Oct2021 0 13Oct2021 30,000.00 1,442,338.84
ADESHOLA IBERU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110130945130003747…
FOR
13Oct2021 0 13Oct2021 25.00 1,442,313.84
0000132110130945130003747…
ADESHOLA IBERU
ReF:GW421490685000000300…

13Oct2021 0 13Oct2021 1.87 1,442,311.97
TRANSFER FOR 00001

0000132110130947400003747…
13Oct2021 0 13Oct2021 38,000.00 1,404,311.97
ONARARO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110130947400003747…
FOR
13Oct2021 0 13Oct2021 25.00 1,404,286.97
0000132110130947400003747…
ONARARO
ReF:GW421490685000000380…

13Oct2021 0 13Oct2021 1.87 1,404,285.10
TRANSFER FOR 00001

0000132110131018160003748…
13Oct2021 0 13Oct2021 3,500.00 1,400,785.10
MOPELOLA BALOGUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110131018160003748…
FOR
13Oct2021 0 13Oct2021 10.00 1,400,775.10
0000132110131018160003748…
MOPELOLA BALOGUN
ReF:GW421490685000000035…

13Oct2021 0 13Oct2021 0.75 1,400,774.35
TRANSFER FOR 00001

0000132110131021490003748…
13Oct2021 0 13Oct2021 5,700.00 1,395,074.35
FUNMILAYO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110131021490003748…
FOR
13Oct2021 0 13Oct2021 25.00 1,395,049.35
0000132110131021490003748…
FUNMILAYO
ReF:GW421490685000000057…

13Oct2021 0 13Oct2021 1.87 1,395,047.48
TRANSFER FOR 00001

0000132110131022450003748…
13Oct2021 0 13Oct2021 2,400.00 1,392,647.48
FUNMILAYO
/10.75/REF:GW421490685000…
f Page: 451 of 475
COMMISSION
0000132110131022450003748…
13Oct2021 0 13Oct2021 2,400.00 1,392,647.48
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110131022450003748…
FOR
13Oct2021 0 13Oct2021 10.00 1,392,637.48
0000132110131022450003748…
FUNMILAYO
ReF:GW421490685000000024…

13Oct2021 0 13Oct2021 0.75 1,392,636.73
TRANSFER FOR 00001

0000132110131107180003749…
via GTWORLD TO FRANKLYN
13Oct2021 0 13Oct2021 40,000.00 1,352,636.73
EZEH
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110131107180003749…
FOR
13Oct2021 0 13Oct2021 25.00 1,352,611.73
0000132110131107180003749…
via GTWORLD TO FRANKLYN
EZEH
ReF:GW421490685000000400…

13Oct2021 0 13Oct2021 1.87 1,352,609.86
TRANSFER FOR 00001

0000132110131246510003751…
via GTWORLD TO GIWA
13Oct2021 0 13Oct2021 22,000.00 1,330,609.86
TENIOLA FATIMA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110131246510003751…
FOR
13Oct2021 0 13Oct2021 25.00 1,330,584.86
0000132110131246510003751…
via GTWORLD TO GIWA
TENIOLA FATIMA
ReF:GW421490685000000220…

13Oct2021 0 13Oct2021 1.87 1,330,582.99
TRANSFER FOR 00001
TRANSFER BETWEEN
13Oct2021 0 13Oct2021 5,000.00 1,325,582.99 REF:421490685000000050002…

0000132110131302220003751…
13Oct2021 0 13Oct2021 4,000.00 1,321,582.99
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110131302220003751…
FOR
13Oct2021 0 13Oct2021 10.00 1,321,572.99
0000132110131302220003751…
ReF:GW421490685000000040…

13Oct2021 0 13Oct2021 0.75 1,321,572.24
TRANSFER FOR 00001

0000132110131316090003751…
13Oct2021 0 13Oct2021 39,000.00 1,282,572.24
IBRAHIM
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110131316090003751…
FOR
13Oct2021 0 13Oct2021 25.00 1,282,547.24
0000132110131316090003751…
IBRAHIM
ReF:GW421490685000000390…

13Oct2021 0 13Oct2021 1.87 1,282,545.37
TRANSFER FOR 00001
Page: 452 of 475

0000132110131428100003753…
via GTWORLD TO MONDAY
13Oct2021 0 13Oct2021 10,500.00 1,272,045.37
ReF:GW421490685000000390…

13Oct2021 0 13Oct2021 1.87 1,282,545.37
TRANSFER FOR 00001

0000132110131428100003753…
13Oct2021 0 13Oct2021 10,500.00 1,272,045.37
EBUZU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110131428100003753…
FOR
13Oct2021 0 13Oct2021 25.00 1,272,020.37
0000132110131428100003753…
EBUZU
ReF:GW421490685000000105…

13Oct2021 0 13Oct2021 1.87 1,272,018.50
TRANSFER FOR 00001

0000132110131444440003753…
via GTWORLD TO HABEEBAH
13Oct2021 0 13Oct2021 2,000.00 1,270,018.50
DOYIN AZEEZ
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110131444440003753…
FOR
13Oct2021 0 13Oct2021 10.00 1,270,008.50
0000132110131444440003753…
via GTWORLD TO HABEEBAH
DOYIN AZEEZ
ReF:GW421490685000000020…

13Oct2021 0 13Oct2021 0.75 1,270,007.75
TRANSFER FOR 00001

0000132110131506020003753…
13Oct2021 0 13Oct2021 2,800.00 1,267,207.75
FUNMILAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110131506020003753…
FOR
13Oct2021 0 13Oct2021 10.00 1,267,197.75
0000132110131506020003753…
FUNMILAYO
ReF:GW421490685000000028…

13Oct2021 0 13Oct2021 0.75 1,267,197.00
TRANSFER FOR 00001

0000132110131531130003754…
via GTWORLD TO azeez kaosara
13Oct2021 0 13Oct2021 10,100.00 1,257,097.00
damilola
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110131531130003754…
FOR
13Oct2021 0 13Oct2021 25.00 1,257,072.00
0000132110131531130003754…
via GTWORLD TO azeez kaosara
damilola
ReF:GW421490685000000101…

13Oct2021 0 13Oct2021 1.87 1,257,070.13
TRANSFER FOR 00001

0000132110131607300003754…
13Oct2021 0 13Oct2021 8,100.00 1,248,970.13
FUNMILAYO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110131607300003754…
FOR
13Oct2021 0 13Oct2021 25.00 1,248,945.13
0000132110131607300003754…
FUNMILAYO
ReF:GW421490685000000081…

13Oct2021 0 13Oct2021 1.87 1,248,943.26
TRANSFER FOR 00001

0000132110131714540003756…
Page: 453 of 475
via GTWORLD TO HAMIRAT
13Oct2021 0 13Oct2021 5,000.00 1,243,943.26
OMOTOLA BAKARE
13Oct2021 0 13Oct2021 1.87 1,248,943.26
TRANSFER FOR 00001

0000132110131714540003756…
13Oct2021 0 13Oct2021 5,000.00 1,243,943.26
OMOTOLA BAKARE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110131714540003756…
FOR
13Oct2021 0 13Oct2021 10.00 1,243,933.26
0000132110131714540003756…
OMOTOLA BAKARE
ReF:GW421490685000000050…

13Oct2021 0 13Oct2021 0.75 1,243,932.51
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:355224618637065540004…
13Oct2021 0 13Oct2021 10,000.00 1,253,932.51
MUJIB ADESHOLA

0000132110131857410003758…
via GTWORLD TO EZE
13Oct2021 0 13Oct2021 40,000.00 1,213,932.51
CHIMEZIE CYRIL
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110131857410003758…
FOR
13Oct2021 0 13Oct2021 25.00 1,213,907.51
0000132110131857410003758…
via GTWORLD TO EZE
CHIMEZIE CYRIL
ReF:GW421490685000000400…

13Oct2021 0 13Oct2021 1.87 1,213,905.64
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:132548654250642660007…
13Oct2021 0 13Oct2021 900,000.00 2,113,905.64
MUJIB ADESHOLA
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:653539635806713000005…
13Oct2021 0 13Oct2021 50,000.00 2,163,905.64
MUJIB ADESHOLA

0000132110131947480003758…
13Oct2021 0 13Oct2021 1,800,000.00 363,905.64
OPEYEMI
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110131947480003758…
FOR
13Oct2021 0 13Oct2021 50.00 363,855.64
0000132110131947480003758…
OPEYEMI
ReF:GW421490685000018000…

13Oct2021 0 13Oct2021 3.75 363,851.89
TRANSFER FOR 00001

0000132110131948380003758…
13Oct2021 0 13Oct2021 50,000.00 313,851.89
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110131948380003758…
FOR
13Oct2021 0 13Oct2021 25.00 313,826.89
0000132110131948380003758…
Oluwakayode Fayemi
ReF:GW421490685000000500…

13Oct2021 0 13Oct2021 1.87 313,825.02
TRANSFER FOR 00001

0000132110131950320003758…Page: 454 of 475
13Oct2021 0 13Oct2021 50,000.00 263,825.02
BABATUNDE OLALEKAN
/26.875/REF:GW42149068500…
13Oct2021 0 13Oct2021 1.87 313,825.02
TRANSFER FOR 00001

0000132110131950320003758…
13Oct2021 0 13Oct2021 50,000.00 263,825.02
BABATUNDE OLALEKAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110131950320003758…
FOR
13Oct2021 0 13Oct2021 25.00 263,800.02
0000132110131950320003758…
BABATUNDE OLALEKAN
ReF:GW421490685000000500…

13Oct2021 0 13Oct2021 1.87 263,798.15
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000100002…
13Oct2021 0 13Oct2021 10,000.00 253,798.15
to MUHAMMEDAWWAL
RHODEEYAH OLUWA

0000132110131955090003759…
13Oct2021 0 13Oct2021 10,000.00 243,798.15
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110131955090003759…
FOR
13Oct2021 0 13Oct2021 25.00 243,773.15
0000132110131955090003759…
FARUQ GBOLAHAN
ReF:GW421490685000000100…

13Oct2021 0 13Oct2021 1.87 243,771.28
TRANSFER FOR 00001

0000132110132307030003761…
13Oct2021 0 13Oct2021 10,000.00 233,771.28
OYINDAMOLA OLOJEDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110132307030003761…
FOR
13Oct2021 0 13Oct2021 25.00 233,746.28
0000132110132307030003761…
OYINDAMOLA OLOJEDE
ReF:GW421490685000000100…

13Oct2021 0 13Oct2021 1.87 233,744.41
TRANSFER FOR 00001

13/10/2021

0000132110140928560003764…
via GTWORLD TO GIWA
14Oct2021 0 14Oct2021 22,000.00 211,694.41
TENIOLA FATIMA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110140928560003764…
FOR
14Oct2021 0 14Oct2021 25.00 211,669.41
0000132110140928560003764…
via GTWORLD TO GIWA
TENIOLA FATIMA
ReF:GW421490685000000220…

14Oct2021 0 14Oct2021 1.87 211,667.54
TRANSFER FOR 00001

0000132110140954280003764…
via GTWORLD TO GIWA
14Oct2021 0 14Oct2021 20,000.00 191,667.54
TENIOLA FATIMA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110140954280003764…
FOR
14Oct2021 0 14Oct2021 25.00 191,642.54
0000132110140954280003764…
via GTWORLD TO GIWA Page: 455 of 475
TENIOLA FATIMA
ReF:GW421490685000000200…
COMMISSION
0000132110140954280003764…
FOR
14Oct2021 0 14Oct2021 25.00 191,642.54
0000132110140954280003764…
via GTWORLD TO GIWA
TENIOLA FATIMA
ReF:GW421490685000000200…

14Oct2021 0 14Oct2021 1.87 191,640.67
TRANSFER FOR 00001

0000132110141127500003766…
14Oct2021 0 14Oct2021 20,000.00 171,640.67
OYINDAMOLA IDOWU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110141127500003766…
FOR
14Oct2021 0 14Oct2021 25.00 171,615.67
0000132110141127500003766…
OYINDAMOLA IDOWU
ReF:GW421490685000000200…

14Oct2021 0 14Oct2021 1.87 171,613.80
TRANSFER FOR 00001

0000132110141231070003767…
via GTWORLD TO IBUKUN
14Oct2021 0 14Oct2021 50,000.00 121,613.80
MUODASHIRU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110141231070003767…
FOR
14Oct2021 0 14Oct2021 25.00 121,588.80
0000132110141231070003767…
via GTWORLD TO IBUKUN
MUODASHIRU
ReF:GW421490685000000500…

14Oct2021 0 14Oct2021 1.87 121,586.93
TRANSFER FOR 00001

0000132110141319380003768…
via GTWORLD TO AJIBIKE
14Oct2021 0 14Oct2021 30,000.00 91,586.93
MARIAM SUENU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110141319380003768…
FOR
14Oct2021 0 14Oct2021 25.00 91,561.93
0000132110141319380003768…
via GTWORLD TO AJIBIKE
MARIAM SUENU
ReF:GW421490685000000300…

14Oct2021 0 14Oct2021 1.87 91,560.06
TRANSFER FOR 00001

0000132110141326160003768…
via GTWORLD TO HAMINAT
14Oct2021 0 14Oct2021 15,000.01 76,560.05
OLUWATOYOSI OLALEYE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110141326160003768…
FOR
14Oct2021 0 14Oct2021 25.00 76,535.05
0000132110141326160003768…
OLUWATOYOSI OLALEYE
ReF:GW42149068500015000.0…

14Oct2021 0 14Oct2021 1.87 76,533.18
TRANSFER FOR 00001
TRANSFER BETWEEN
14Oct2021 0 14Oct2021 10,000.00 66,533.18 REF:421490685000000100002…

0000132110141533530003771…
14Oct2021 0 14Oct2021 10,000.00 56,533.18
MOPELOLA BALOGUN
/26.875/REF:GW42149068500…
f
COMMISSION
Page:
0000132110141533530003771…
456 of 475
FOR
14Oct2021 0 14Oct2021 25.00 56,508.18
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110141533530003771…
FOR
14Oct2021 0 14Oct2021 25.00 56,508.18
0000132110141533530003771…
MOPELOLA BALOGUN
ReF:GW421490685000000100…

14Oct2021 0 14Oct2021 1.87 56,506.31
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
14Oct2021 0 14Oct2021 100,000.00 156,506.31 0000142110141633382539421…
ADESOLA IDOWU
REF:000014211014163338253…

0000132110141636010003772…
14Oct2021 0 14Oct2021 83,000.00 73,506.31
ONARARO
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110141636010003772…
FOR
14Oct2021 0 14Oct2021 50.00 73,456.31
0000132110141636010003772…
ONARARO
ReF:GW421490685000000830…

14Oct2021 0 14Oct2021 3.75 73,452.56
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS Via GTWorld DV
14Oct2021 0 14Oct2021 10,100.00 83,552.56 REF:443452414000000101002…
from OLOWA KEHINDE SUNDAY

0000132110141908290003775…
14Oct2021 0 14Oct2021 5,000.00 78,552.56
OLUWATOYOSI OLALEYE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110141908290003775…
FOR
14Oct2021 0 14Oct2021 10.00 78,542.56
0000132110141908290003775…
OLUWATOYOSI OLALEYE
ReF:GW421490685000000050…

14Oct2021 0 14Oct2021 0.75 78,541.81
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000070002…
14Oct2021 0 14Oct2021 7,000.00 71,541.81
to NURUDEEN YETUNDE
MONRUFAT

0000132110142057420003776…
14Oct2021 0 14Oct2021 5,000.00 66,541.81
Oluwakayode Fayemi
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110142057420003776…
FOR
14Oct2021 0 14Oct2021 10.00 66,531.81
0000132110142057420003776…
Oluwakayode Fayemi
ReF:GW421490685000000050…

14Oct2021 0 14Oct2021 0.75 66,531.06
TRANSFER FOR 00001

0000132110142058380003776…
14Oct2021 0 14Oct2021 25,000.00 41,531.06
HALIMAT SHADIA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110142058380003776…
14Oct2021 0 14Oct2021 25.00 41,506.06
0000132110142058380003776…
HALIMAT SHADIA
COMMISSION
0000132110142058380003776…
FOR
14Oct2021 0 14Oct2021 25.00 41,506.06
0000132110142058380003776…
HALIMAT SHADIA
ReF:GW421490685000000250…

14Oct2021 0 14Oct2021 1.87 41,504.19
TRANSFER FOR 00001

14Oct2021 0 14Oct2021 2,000.00 39,504.19 101CT0000000002963872769
2349016623188AIRTIME

14/10/2021
TRANSFER BETWEEN
CUSTOMERS
0000042110142349382001213…
15Oct2021 0 14Oct2021 452,900.00 492,354.19 IBG/UTO/COR//JACKO/IDOWU,
MUJIB|200121384484||JACKO…
LTD
REF:000004211014234938200…

0000132110151247110003785…
15Oct2021 0 15Oct2021 28,000.00 464,354.19
Ogungbe
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110151247110003785…
FOR
15Oct2021 0 15Oct2021 25.00 464,329.19
0000132110151247110003785…
Ogungbe
ReF:GW421490685000000280…

15Oct2021 0 15Oct2021 1.87 464,327.32
TRANSFER FOR 00001

0000132110151248370003785…
15Oct2021 0 15Oct2021 28,000.00 436,327.32
LATEEF CARLOS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110151248370003785…
FOR
15Oct2021 0 15Oct2021 25.00 436,302.32
0000132110151248370003785…
LATEEF CARLOS
ReF:GW421490685000000280…

15Oct2021 0 15Oct2021 1.87 436,300.45
TRANSFER FOR 00001

0000132110151344230003786…
15Oct2021 0 15Oct2021 2,000.00 434,300.45
Sewanu Dannon
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110151344230003786…
FOR
15Oct2021 0 15Oct2021 10.00 434,290.45
0000132110151344230003786…
Sewanu Dannon
ReF:GW421490685000000020…

15Oct2021 0 15Oct2021 0.75 434,289.70
TRANSFER FOR 00001
TRANSFER BETWEEN
15Oct2021 0 15Oct2021 27,000.00 407,289.70 REF:421490685000000270002…

15Oct2021 0 15Oct2021 2,000.00 405,289.70 101CT0000000002966280542
2348090902106AIRTIME

0000132110152046380003794…
15Oct2021 0 15Oct2021 20,000.01 385,289.69
GIDEON ADEYEMO
/26.875/REF:GW42149068500…
f
Page: 458 of 475
COMMISSION
0000132110152046380003794…
15Oct2021 0 15Oct2021 20,000.01 385,289.69
GIDEON ADEYEMO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110152046380003794…
FOR
15Oct2021 0 15Oct2021 25.00 385,264.69
0000132110152046380003794…
GIDEON ADEYEMO
ReF:GW42149068500020000.0…

15Oct2021 0 15Oct2021 1.87 385,262.82
TRANSFER FOR 00001
TRANSFER BETWEEN
15Oct2021 0 15Oct2021 30,000.00 355,262.82 REF:421490685000000300002…
TRANSFER BETWEEN
REF:421490685000000425002…
15Oct2021 0 15Oct2021 42,500.00 312,762.82
to OBIKUNLE DONALD
OLUWASEUN

0000132110152115530003794…
via GTWORLD TO PATRICK
15Oct2021 0 15Oct2021 5,000.00 307,762.82
DAVID UGOCHUKWU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110152115530003794…
FOR
15Oct2021 0 15Oct2021 10.00 307,752.82
0000132110152115530003794…
DAVID UGOCHUKWU
ReF:GW421490685000000050…

15Oct2021 0 15Oct2021 0.75 307,752.07
TRANSFER FOR 00001

0000132110152116200003794…
15Oct2021 0 15Oct2021 1,000.00 306,752.07
DAVID UGOCHUKWU
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110152116200003794…
FOR
15Oct2021 0 15Oct2021 10.00 306,742.07
0000132110152116200003794…
DAVID UGOCHUKWU
ReF:GW421490685000000010…

15Oct2021 0 15Oct2021 0.75 306,741.32
TRANSFER FOR 00001

15/10/2021
TRANSFER BETWEEN
REF:248357783000001610002…
16Oct2021 0 16Oct2021 161,000.00 467,691.32
ADESHOLA
TRANSFER BETWEEN
16Oct2021 0 16Oct2021 10,000.00 457,691.32 REF:421490685000000100002…
to IDRIS OLAYINKA ABIDEMI

0000132110161059290003800…
16Oct2021 0 16Oct2021 15,000.00 442,691.32
OLUWATOYOSI OLALEYE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110161059290003800…
FOR
16Oct2021 0 16Oct2021 25.00 442,666.32
0000132110161059290003800…
OLUWATOYOSI OLALEYE
Page:
ReF:GW421490685000000150… 459 of 475

16Oct2021 0 16Oct2021 1.87 442,664.45
FOR
16Oct2021 0 16Oct2021 25.00 442,666.32
0000132110161059290003800…
OLUWATOYOSI OLALEYE
ReF:GW421490685000000150…

16Oct2021 0 16Oct2021 1.87 442,664.45
TRANSFER FOR 00001

0000132110161102450003800…
via GTWORLD TO Feyishayo
16Oct2021 0 16Oct2021 6,500.00 436,164.45
Adekoya Agatha
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110161102450003800…
FOR
16Oct2021 0 16Oct2021 25.00 436,139.45
0000132110161102450003800…
via GTWORLD TO Feyishayo
Adekoya Agatha
ReF:GW421490685000000065…

16Oct2021 0 16Oct2021 1.87 436,137.58
TRANSFER FOR 00001

0000132110161228230003802…
via GTWORLD TO EZEALA
16Oct2021 0 16Oct2021 6,300.00 429,837.58
CHINONSO PRECIOUS
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110161228230003802…
FOR
16Oct2021 0 16Oct2021 25.00 429,812.58
0000132110161228230003802…
via GTWORLD TO EZEALA
CHINONSO PRECIOUS
ReF:GW421490685000000063…

16Oct2021 0 16Oct2021 1.87 429,810.71
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
0902672110161310262790021…
16Oct2021 0 16Oct2021 42,000.00 471,810.71 FROM
KUDA|0902672110161310262…
OLUWAKAYODE FAYEMI
REF:090267211016131026279…

0000132110161317330003803…
via GTWORLD TO MUSIBAU
16Oct2021 0 16Oct2021 42,000.00 429,810.71
SALIU
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110161317330003803…
FOR
16Oct2021 0 16Oct2021 25.00 429,785.71
0000132110161317330003803…
via GTWORLD TO MUSIBAU
SALIU
ReF:GW421490685000000420…

16Oct2021 0 16Oct2021 1.87 429,783.84
TRANSFER FOR 00001
TRANSFER BETWEEN
16Oct2021 0 16Oct2021 10,000.00 419,783.84 REF:421490685000000100002…
TRANSFER BETWEEN
REF:421490685000000160002…
16Oct2021 0 16Oct2021 16,000.00 403,783.84
AJOKE
TRANSFER BETWEEN
16Oct2021 0 16Oct2021 12,700.00 391,083.84 REF:421490685000000127002…
TRANSFER BETWEEN
16Oct2021 0 16Oct2021 2,000.00 389,083.84 REF:421490685000000020002…
TRANSFER BETWEEN
16Oct2021 0 16Oct2021 1,500.00 387,583.84
Page:
REF:421490685000000015002…
460 of 475
TRANSFER BETWEEN
16Oct2021 0 16Oct2021 1,500.00 387,583.84 REF:421490685000000015002…
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:597936932699288900009…
16Oct2021 0 16Oct2021 50,000.00 437,583.84

16/10/2021

0000132110171051230003815…
via GTWORLD TO SAMAD
17Oct2021 0 17Oct2021 20,000.00 417,433.84
TEMITOPE SHOFOWORA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110171051230003815…
FOR
17Oct2021 0 17Oct2021 25.00 417,408.84
0000132110171051230003815…
via GTWORLD TO SAMAD
TEMITOPE SHOFOWORA
ReF:GW421490685000000200…

17Oct2021 0 17Oct2021 1.87 417,406.97
TRANSFER FOR 00001
TRANSFER BETWEEN
17Oct2021 0 17Oct2021 5,000.00 412,406.97 REF:421490685000000050002…

0000132110171116510003816…
via GTWORLD TO PAUL
17Oct2021 0 17Oct2021 10,000.00 402,406.97
ADEWUNMI OLOYEDE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110171116510003816…
FOR
17Oct2021 0 17Oct2021 25.00 402,381.97
0000132110171116510003816…
via GTWORLD TO PAUL
ADEWUNMI OLOYEDE
ReF:GW421490685000000100…

17Oct2021 0 17Oct2021 1.87 402,380.10
TRANSFER FOR 00001

0000132110171259330003817…
17Oct2021 0 17Oct2021 100,000.00 302,380.10
MURITALA
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110171259330003817…
FOR
17Oct2021 0 17Oct2021 50.00 302,330.10
0000132110171259330003817…
MURITALA
ReF:GW421490685000001000…

17Oct2021 0 17Oct2021 3.75 302,326.35
TRANSFER FOR 00001

0000132110171642300003820…
17Oct2021 0 17Oct2021 30,000.00 272,326.35
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110171642300003820…
FOR
17Oct2021 0 17Oct2021 25.00 272,301.35
0000132110171642300003820…
Oluwakayode Fayemi
ReF:GW421490685000000300…

17Oct2021 0 17Oct2021 1.87 272,299.48
TRANSFER FOR 00001
Page: 461 of 475

0000132110171837420003821…
via GTWORLD Money for cake
ReF:GW421490685000000300…

17Oct2021 0 17Oct2021 1.87 272,299.48
TRANSFER FOR 00001

0000132110171837420003821…
17Oct2021 0 17Oct2021 10,000.00 262,299.48 TO HAMINAT OLUWATOYOSI
OLALEYE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110171837420003821…
FOR
17Oct2021 0 17Oct2021 25.00 262,274.48 0000132110171837420003821…
TO HAMINAT OLUWATOYOSI
OLALEYE
ReF:GW421490685000000100…

17Oct2021 0 17Oct2021 1.87 262,272.61
TRANSFER FOR 00001

0000132110171913250003822…
17Oct2021 0 17Oct2021 200,000.00 62,272.61
ADESOLA IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110171913250003822…
FOR
17Oct2021 0 17Oct2021 50.00 62,222.61
0000132110171913250003822…
ADESOLA IDOWU
ReF:GW421490685000002000…

17Oct2021 0 17Oct2021 3.75 62,218.86
TRANSFER FOR 00001

0000132110172114570003823…
via GTWORLD TO
17Oct2021 0 17Oct2021 51,000.00 11,218.86
OLUFUNMILOLA SUKURA AJOK
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110172114570003823…
FOR
17Oct2021 0 17Oct2021 50.00 11,168.86
0000132110172114570003823…
via GTWORLD TO
OLUFUNMILOLA SUKURA AJOK
ReF:GW421490685000000510…

17Oct2021 0 17Oct2021 3.75 11,165.11
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
18Oct2021 0 18Oct2021 10,000.00 21,165.11 0000142110180846412557623…
ADESOLA IDOWU
REF:000014211018084641255…
TRANSFER BETWEEN
18Oct2021 0 18Oct2021 19,000.00 2,165.11 REF:421490685000000190002…
TRANSFER BETWEEN
REF:444104587000001240002…
18Oct2021 0 18Oct2021 124,000.00 126,165.11
from OGUNDELE HELLEN
KEMISOLA to IDOWU MUJIB
ADESHOLA

0000132110181120500003829…
18Oct2021 0 18Oct2021 4,000.00 122,165.11
BOLUWATIFE OLALEYE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110181120500003829…
FOR
18Oct2021 0 18Oct2021 10.00 122,155.11
0000132110181120500003829…
BOLUWATIFE OLALEYE
ReF:GW421490685000000040…

18Oct2021 0 18Oct2021 0.75 122,154.36
TRANSFER FOR 00001
Page: 462 of 475
TRANSFER BETWEEN
ReF:GW421490685000000040…

18Oct2021 0 18Oct2021 0.75 122,154.36
TRANSFER FOR 00001
TRANSFER BETWEEN
18Oct2021 0 18Oct2021 20,000.00 102,154.36 REF:421490685000000200002…

0000132110181158370003829…
18Oct2021 0 18Oct2021 30,000.00 72,154.36
FUNMILAYO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110181158370003829…
FOR
18Oct2021 0 18Oct2021 25.00 72,129.36
0000132110181158370003829…
FUNMILAYO
ReF:GW421490685000000300…

18Oct2021 0 18Oct2021 1.87 72,127.49
TRANSFER FOR 00001

0000132110181205430003830…
via GTWORLD TO EYO PEACE
18Oct2021 0 18Oct2021 5,000.00 67,127.49
UMOH
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110181205430003830…
FOR
18Oct2021 0 18Oct2021 10.00 67,117.49
0000132110181205430003830…
via GTWORLD TO EYO PEACE
UMOH
ReF:GW421490685000000050…

18Oct2021 0 18Oct2021 0.75 67,116.74
TRANSFER FOR 00001

18Oct2021 0 18Oct2021 5,000.00 62,116.74 101CT0000000002972141420
2349016623188AIRTIME

0000132110181618170003834…
18Oct2021 0 18Oct2021 12,000.00 50,116.74
Abiodun Lasisi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110181618170003834…
FOR
18Oct2021 0 18Oct2021 25.00 50,091.74
0000132110181618170003834…
Abiodun Lasisi
ReF:GW421490685000000120…

18Oct2021 0 18Oct2021 1.87 50,089.87
TRANSFER FOR 00001

18Oct2021 0 18Oct2021 3,000.00 47,089.87 101CT0000000002972597059
2348169226763AIRTIME

0000132110181822220003837…
18Oct2021 0 18Oct2021 5,000.00 42,089.87
OLUWATOYOSI OLALEYE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110181822220003837…
FOR
18Oct2021 0 18Oct2021 10.00 42,079.87
0000132110181822220003837…
OLUWATOYOSI OLALEYE
ReF:GW421490685000000050…

18Oct2021 0 18Oct2021 0.75 42,079.12
TRANSFER FOR 00001

18/10/2021
TRANSFER BETWEEN
CUSTOMERS Page: 463 of 475
19Oct2021 0 19Oct2021 200,000.00 241,979.12 0000142110190824482717399…
ADESOLA IDOWU
REF:000014211019082448271…
18/10/2021
TRANSFER BETWEEN
CUSTOMERS
19Oct2021 0 19Oct2021 200,000.00 241,979.12 0000142110190824482717399…
ADESOLA IDOWU
REF:000014211019082448271…

19Oct2021 0 19Oct2021 1,000.00 240,979.12 101CT0000000002973715646
2348154041689AIRTIME

0000132110190838150003843…
19Oct2021 0 19Oct2021 10,000.00 230,979.12
AFOLABI RASHEED
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110190838150003843…
FOR
19Oct2021 0 19Oct2021 25.00 230,954.12
0000132110190838150003843…
AFOLABI RASHEED
ReF:GW421490685000000100…

19Oct2021 0 19Oct2021 1.87 230,952.25
TRANSFER FOR 00001

0000132110190844230003843…
19Oct2021 0 19Oct2021 4,000.00 226,952.25
Ogungbe
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110190844230003843…
FOR
19Oct2021 0 19Oct2021 10.00 226,942.25
0000132110190844230003843…
Ogungbe
ReF:GW421490685000000040…

19Oct2021 0 19Oct2021 0.75 226,941.50
TRANSFER FOR 00001

19Oct2021 0 19Oct2021 5,000.00 221,941.50 101CT0000000002973750741
2348096568530DATA

0000132110191057090003845…
via GTWORLD TO SALAU AHMED
19Oct2021 0 19Oct2021 5,000.00 216,941.50
ADEYEMI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110191057090003845…
FOR
19Oct2021 0 19Oct2021 10.00 216,931.50
0000132110191057090003845…
via GTWORLD TO SALAU AHMED
ADEYEMI
ReF:GW421490685000000050…

19Oct2021 0 19Oct2021 0.75 216,930.75
TRANSFER FOR 00001

0000132110191105380003845…
via GTWORLD TO JIMOH,
19Oct2021 0 19Oct2021 5,000.00 211,930.75
ABOLORE MUSTEQIM
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110191105380003845…
FOR
19Oct2021 0 19Oct2021 10.00 211,920.75
0000132110191105380003845…
ABOLORE MUSTEQIM
ReF:GW421490685000000050…

19Oct2021 0 19Oct2021 0.75 211,920.00
TRANSFER FOR 00001

0000132110191106550003845…
19Oct2021 0 19Oct2021 5,000.01 206,919.99
ABOLORE MUSTEQIM
/26.875/REF:GW42149068500…
f
COMMISSION
Page:
0000132110191106550003845… 464 of 475
FOR
19Oct2021 0 19Oct2021 25.00 206,894.99
0000132110191106550003845…
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110191106550003845…
FOR
19Oct2021 0 19Oct2021 25.00 206,894.99
0000132110191106550003845…
ABOLORE MUSTEQIM
ReF:GW42149068500005000.0…

19Oct2021 0 19Oct2021 1.87 206,893.12
TRANSFER FOR 00001
TRANSFER BETWEEN
19Oct2021 0 19Oct2021 15,000.00 191,893.12 REF:421490685000000150002…
TRANSFER BETWEEN
REF:256222830000000500002…
19Oct2021 0 19Oct2021 50,000.00 241,893.12
from YUSUF, TOYEEB
OLADIPUPO to IDOWU MUJIB
ADESHOLA
TRANSFER BETWEEN
REF:421490685000000500002…
19Oct2021 0 19Oct2021 50,000.00 191,893.12
AYOMIDE

19Oct2021 0 19Oct2021 1,000.00 190,893.12 101CT0000000002974953148
2349016623188AIRTIME

0000132110191817140003853…
via GTWORLD TO jamiu Umar
19Oct2021 0 19Oct2021 25,000.00 165,893.12
saliu
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110191817140003853…
FOR
19Oct2021 0 19Oct2021 25.00 165,868.12
0000132110191817140003853…
via GTWORLD TO jamiu Umar
saliu
ReF:GW421490685000000250…

19Oct2021 0 19Oct2021 1.87 165,866.25
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000400002…
19Oct2021 0 19Oct2021 40,000.00 125,866.25
to SADEEQ BASIRAT
OLUWABUNMI

0000132110191913120003854…
via GTWORLD TO ALLZEAGBE
19Oct2021 0 19Oct2021 4,000.00 121,866.25
ONELOVE OKOSUN
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110191913120003854…
FOR
19Oct2021 0 19Oct2021 10.00 121,856.25
0000132110191913120003854…
via GTWORLD TO ALLZEAGBE
ONELOVE OKOSUN
ReF:GW421490685000000040…

19Oct2021 0 19Oct2021 0.75 121,855.50
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:810553443559741500003…
19Oct2021 0 19Oct2021 900,000.00 1,021,855.50
MUJIB ADESHOLA
TRANSFER BETWEEN
REF:421490685000000500002…
19Oct2021 0 19Oct2021 50,000.00 971,855.50
to ABASS, TAOFIQAT
OLUWASEYI
TRANSFER BETWEEN
REF:421490685000000200002…
19Oct2021 0 19Oct2021 20,000.00 951,855.50
to ABASS, TAOFIQAT
Page: 465 of 475
OLUWASEYI
TRANSFER BETWEEN
REF:421490685000000200002…
19Oct2021 0 19Oct2021 20,000.00 951,855.50
to ABASS, TAOFIQAT
OLUWASEYI

0000132110192049120003855…
19Oct2021 0 19Oct2021 5,000.00 946,855.50
Jimoh
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110192049120003855…
FOR
19Oct2021 0 19Oct2021 10.00 946,845.50
0000132110192049120003855…
Jimoh
ReF:GW421490685000000050…

19Oct2021 0 19Oct2021 0.75 946,844.75
TRANSFER FOR 00001

0000132110192137110003855…
19Oct2021 0 19Oct2021 10,000.00 936,844.75
FARUQ GBOLAHAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110192137110003855…
FOR
19Oct2021 0 19Oct2021 25.00 936,819.75
0000132110192137110003855…
FARUQ GBOLAHAN
ReF:GW421490685000000100…

19Oct2021 0 19Oct2021 1.87 936,817.88
TRANSFER FOR 00001

0000132110192140230003855…
19Oct2021 0 19Oct2021 10,000.00 926,817.88
OLAMILEKAN BALOGUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110192140230003855…
FOR
19Oct2021 0 19Oct2021 25.00 926,792.88
0000132110192140230003855…
OLAMILEKAN BALOGUN
ReF:GW421490685000000100…

19Oct2021 0 19Oct2021 1.87 926,791.01
TRANSFER FOR 00001
TRANSFER BETWEEN
19Oct2021 0 19Oct2021 5,000.00 921,791.01 REF:421490685000000050002…

19/10/2021
TRANSFER BETWEEN
CUSTOMERS MBANKING
REF:840901516840709700007…
20Oct2021 0 20Oct2021 15,000.00 936,641.01
TRANSFER BETWEEN
REF:421490685000000200002…
20Oct2021 0 20Oct2021 20,000.00 916,641.01
AYOMIDE

0000132110201044350003860…
via GTWORLD TO Oluwasanumi
20Oct2021 0 20Oct2021 10,000.00 906,641.01
Oluwadara Olaniyan
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110201044350003860…
FOR
20Oct2021 0 20Oct2021 25.00 906,616.01
0000132110201044350003860…
Oluwadara Olaniyan Page: 466 of 475
ReF:GW421490685000000100…
COMMISSION
0000132110201044350003860…
FOR
20Oct2021 0 20Oct2021 25.00 906,616.01
0000132110201044350003860…
Oluwadara Olaniyan
ReF:GW421490685000000100…

20Oct2021 0 20Oct2021 1.87 906,614.14
TRANSFER FOR 00001

0000132110201213480003862…
20Oct2021 0 20Oct2021 10,000.00 896,614.14
OLAMILEKAN BALOGUN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110201213480003862…
FOR
20Oct2021 0 20Oct2021 25.00 896,589.14
0000132110201213480003862…
OLAMILEKAN BALOGUN
ReF:GW421490685000000100…

20Oct2021 0 20Oct2021 1.87 896,587.27
TRANSFER FOR 00001
TRANSFER BETWEEN
REF:421490685000000020002…
20Oct2021 0 20Oct2021 2,000.00 894,587.27
to ABASS, TAOFIQAT
OLUWASEYI

0000132110201409460003864…
via GTWORLD TO Omogbolahan
20Oct2021 0 20Oct2021 3,000.00 891,587.27
Habeeb Azeez
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110201409460003864…
FOR
20Oct2021 0 20Oct2021 10.00 891,577.27
0000132110201409460003864…
via GTWORLD TO Omogbolahan
Habeeb Azeez
ReF:GW421490685000000030…

20Oct2021 0 20Oct2021 0.75 891,576.52
TRANSFER FOR 00001

0000132110201440160003865…
20Oct2021 0 20Oct2021 16,000.00 875,576.52
JAMAN
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110201440160003865…
FOR
20Oct2021 0 20Oct2021 25.00 875,551.52
0000132110201440160003865…
JAMAN
ReF:GW421490685000000160…

20Oct2021 0 20Oct2021 1.87 875,549.65
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042110201347551007521…
20Oct2021 0 20Oct2021 282,227.00 1,157,776.65 from to IDOWU MUJIB
ADESHOLA|100004211020134…
PRECIOUS OKWUANASO
REF:100004211020134755100…

20Oct2021 0 20Oct2021 1,000.00 1,156,776.65 101CT0000000002977422305
2348084583058AIRTIME

0000132110201929370003870…
20Oct2021 0 20Oct2021 10,000.00 1,146,776.65
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110201929370003870…
FOR
20Oct2021 0 20Oct2021 25.00 1,146,751.65
0000132110201929370003870…
Page:
ReF:GW421490685000000100… 467 of 475

20Oct2021 0 20Oct2021 1.87 1,146,749.78
FOR
20Oct2021 0 20Oct2021 25.00 1,146,751.65
0000132110201929370003870…
ReF:GW421490685000000100…

20Oct2021 0 20Oct2021 1.87 1,146,749.78
TRANSFER FOR 00001

0000132110202004530003870…
via GTWORLD TO TITILAYO
20Oct2021 0 20Oct2021 10,000.00 1,136,749.78
ELIZABETH ALEGE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110202004530003870…
FOR
20Oct2021 0 20Oct2021 25.00 1,136,724.78
0000132110202004530003870…
via GTWORLD TO TITILAYO
ELIZABETH ALEGE
ReF:GW421490685000000100…

20Oct2021 0 20Oct2021 1.87 1,136,722.91
TRANSFER FOR 00001

0000132110202049340003871…
20Oct2021 0 20Oct2021 6,000.00 1,130,722.91
Abiodun Lasisi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110202049340003871…
FOR
20Oct2021 0 20Oct2021 25.00 1,130,697.91
0000132110202049340003871…
Abiodun Lasisi
ReF:GW421490685000000060…

20Oct2021 0 20Oct2021 1.87 1,130,696.04
TRANSFER FOR 00001

0000132110202208190003872…
20Oct2021 0 20Oct2021 15,000.00 1,115,696.04
OCHE OCHIGBO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110202208190003872…
FOR
20Oct2021 0 20Oct2021 25.00 1,115,671.04
0000132110202208190003872…
OCHE OCHIGBO
ReF:GW421490685000000150…

20Oct2021 0 20Oct2021 1.87 1,115,669.17
TRANSFER FOR 00001

20/10/2021

0000132110210720090003874…
21Oct2021 0 21Oct2021 20,000.00 1,095,619.17
Oluwakayode Fayemi
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110210720090003874…
FOR
21Oct2021 0 21Oct2021 25.00 1,095,594.17
0000132110210720090003874…
Oluwakayode Fayemi
ReF:GW421490685000000200…

21Oct2021 0 21Oct2021 1.87 1,095,592.30
TRANSFER FOR 00001

0000132110211342220003880…
21Oct2021 0 21Oct2021 40,000.00 1,055,592.30
OLUWATOYOSI OLALEYE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110211342220003880…
FOR
21Oct2021 0 21Oct2021 25.00 1,055,567.30
0000132110211342220003880…
Page: 468 of 475
OLUWATOYOSI OLALEYE
ReF:GW421490685000000400…
COMMISSION
0000132110211342220003880…
FOR
21Oct2021 0 21Oct2021 25.00 1,055,567.30
0000132110211342220003880…
OLUWATOYOSI OLALEYE
ReF:GW421490685000000400…

21Oct2021 0 21Oct2021 1.87 1,055,565.43
TRANSFER FOR 00001

0000132110211432090003881…
21Oct2021 0 21Oct2021 5,000.00 1,050,565.43
Sewanu Dannon
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110211432090003881…
FOR
21Oct2021 0 21Oct2021 10.00 1,050,555.43
0000132110211432090003881…
Sewanu Dannon
ReF:GW421490685000000050…

21Oct2021 0 21Oct2021 0.75 1,050,554.68
TRANSFER FOR 00001
TRANSFER BETWEEN
21Oct2021 0 21Oct2021 100,000.00 950,554.68 REF:421490685000001000002…

0000132110211733570003885…
21Oct2021 0 21Oct2021 7,500.00 943,054.68
TAWAKALITU ADEGBOLA
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110211733570003885…
FOR
21Oct2021 0 21Oct2021 25.00 943,029.68
0000132110211733570003885…
TAWAKALITU ADEGBOLA
ReF:GW421490685000000075…

21Oct2021 0 21Oct2021 1.87 943,027.81
TRANSFER FOR 00001

0000132110211800410003886…
21Oct2021 0 21Oct2021 26,500.00 916,527.81
ABOLORE MUSTEQIM
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110211800410003886…
FOR
21Oct2021 0 21Oct2021 25.00 916,502.81
0000132110211800410003886…
ABOLORE MUSTEQIM
ReF:GW421490685000000265…

21Oct2021 0 21Oct2021 1.87 916,500.94
TRANSFER FOR 00001
FUNDS TRANSFER via GAPS

122424503 201920 SUB
BURSARY C 21/10/21 from
21Oct2021 861305… 21Oct2021 29,645.00 946,145.94 LAGOS STATE SCHOLARSHIP
BOARD to IDOWU MUJIB
ADESHOLA REF:
0544150378122424503000000
TRANSFER BETWEEN
21Oct2021 0 21Oct2021 30,000.00 916,145.94 REF:421490685000000300002…
TRANSFER BETWEEN
REF:421490685000000240002…
21Oct2021 0 21Oct2021 24,000.00 892,145.94
to SOUZA ABIODUN
OLUWASEUN

0000132110212228490003889…
via GTWORLD TO TAIRU
21Oct2021 0 21Oct2021 3,000.00 889,145.94
SUKURAT OMOWUNMI
/10.75/REF:GW421490685000…
f
Page: 469 of 475
COMMISSION
0000132110212228490003889…
0000132110212228490003889…
21Oct2021 0 21Oct2021 3,000.00 889,145.94
SUKURAT OMOWUNMI
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110212228490003889…
FOR
21Oct2021 0 21Oct2021 10.00 889,135.94
0000132110212228490003889…
SUKURAT OMOWUNMI
ReF:GW421490685000000030…

21Oct2021 0 21Oct2021 0.75 889,135.19
TRANSFER FOR 00001

21/10/2021
TRANSFER BETWEEN
CUSTOMERS
22Oct2021 0 22Oct2021 10,000.00 899,085.19 0000152110220836070021094…
OLOYEDE
REF:000015211022083607002…
TRANSFER BETWEEN
Transfer
22Oct2021 0 22Oct2021 10,000.00 909,085.19
0000000024603177444210490…

22Oct2021 0 22Oct2021 1,500.00 907,585.19 101CT0000000002981218085
2349131271928AIRTIME

0000132110220952350003893…
22Oct2021 0 22Oct2021 4,500.00 903,085.19
MORINOLA
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110220952350003893…
FOR
22Oct2021 0 22Oct2021 10.00 903,075.19
0000132110220952350003893…
MORINOLA
ReF:GW421490685000000045…

22Oct2021 0 22Oct2021 0.75 903,074.44
TRANSFER FOR 00001
TRANSFER BETWEEN
CUSTOMERS
1000042110220925351007558…
22Oct2021 0 22Oct2021 42,771.00 945,845.44 from to IDOWU MUJIB
ADESHOLA|100004211022092…
Osahon Ileh
REF:100004211022092535100…
TRANSFER BETWEEN
22Oct2021 0 22Oct2021 5,200.00 940,645.44 REF:421490685000000052002…

22Oct2021 0 22Oct2021 1,500.00 939,145.44 101CT0000000002981709852
2349016623188
TRANSFER BETWEEN
22Oct2021 0 22Oct2021 150,000.00 789,145.44 REF:421490685000001500002…

0000132110221521470003900…
22Oct2021 0 22Oct2021 5,000.00 784,145.44
SHERIFAT MOTUNRAYO
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110221521470003900…
FOR
22Oct2021 0 22Oct2021 10.00 784,135.44
0000132110221521470003900…
SHERIFAT MOTUNRAYO
ReF:GW421490685000000050…

22Oct2021 0 22Oct2021 0.75 784,134.69
TRANSFER FOR 00001
OTHER TRANSACTION Page: 470 of 475

22Oct2021 0 22Oct2021 1,000.00 783,134.69 AIRTIME/DATA
PURCHASE_AIRTEL_80284441…
22Oct2021 0 22Oct2021 0.75 784,134.69
TRANSFER FOR 00001
OTHER TRANSACTION
22Oct2021 0 22Oct2021 1,000.00 783,134.69 AIRTIME/DATA
PURCHASE_AIRTEL_80284441…

22Oct2021 0 22Oct2021 1,500.00 781,634.69 101CT0000000002982536893
2349021434442AIRTIME
TRANSFER BETWEEN
REF:421490685000000450002…
22Oct2021 0 22Oct2021 45,000.00 736,634.69
to OBIKUNLE DONALD
OLUWASEUN
TRANSFER BETWEEN
REF:421490685000000082002…
22Oct2021 0 22Oct2021 8,200.00 728,434.69
to NURUDEEN YETUNDE
MONRUFAT
TRANSFER BETWEEN
REF:421490685000000100002…
22Oct2021 0 22Oct2021 10,000.00 718,434.69
to OBIKUNLE DONALD
OLUWASEUN

22/10/2021
TRANSFER BETWEEN
REF:248357783000000800002…
23Oct2021 0 23Oct2021 80,000.00 798,284.69
ADESHOLA
TRANSFER BETWEEN
23Oct2021 0 23Oct2021 7,000.00 791,284.69 REF:421490685000000070002…

23Oct2021 0 23Oct2021 1,500.00 789,784.69 101CT0000000002984102099
2348147380150AIRTIME
TRANSFER BETWEEN
REF:421490685000000285002…
23Oct2021 0 23Oct2021 28,500.00 761,284.69
to ODEDIRAN, TEMITOPE
OPEYEMI
TRANSFER BETWEEN
REF:42149068500028500.0121…
23Oct2021 0 23Oct2021 28,500.01 732,784.68
to ODEDIRAN, TEMITOPE
OPEYEMI
TRANSFER BETWEEN
REF:421490685000000020002…
23Oct2021 0 23Oct2021 2,000.00 730,784.68
to ABASS, TAOFIQAT
OLUWASEYI
TRANSFER BETWEEN
CUSTOMERS
23Oct2021 0 23Oct2021 96,000.00 826,784.68 0000122110231404101179044…
OWOBI OCHAYI
REF:000012211023140410117…
TRANSFER BETWEEN
23Oct2021 0 23Oct2021 1,000.00 825,784.68 REF:421490685000000010002…

0000132110231500010003916…
via GTWORLD TO OLAWALE
23Oct2021 0 23Oct2021 25,000.00 800,784.68
LAWRENCE OSIFEKO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110231500010003916…
FOR
23Oct2021 0 23Oct2021 25.00 800,759.68
0000132110231500010003916…
LAWRENCE OSIFEKO
ReF:GW421490685000000250…
Page: 471 of 475
23Oct2021 0 23Oct2021 1.87 800,757.81
TRANSFER FOR 00001
FOR
23Oct2021 0 23Oct2021 25.00 800,759.68
0000132110231500010003916…
LAWRENCE OSIFEKO
ReF:GW421490685000000250…

23Oct2021 0 23Oct2021 1.87 800,757.81
TRANSFER FOR 00001

0000132110231649380003918…
23Oct2021 0 23Oct2021 5,000.00 795,757.81
AYOMIDE HAMED
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110231649380003918…
FOR
23Oct2021 0 23Oct2021 10.00 795,747.81
0000132110231649380003918…
AYOMIDE HAMED
ReF:GW421490685000000050…

23Oct2021 0 23Oct2021 0.75 795,747.06
TRANSFER FOR 00001

23/10/2021
TRANSFER BETWEEN
24Oct2021 0 24Oct2021 54,000.00 741,647.06 REF:421490685000000540002…
to ADEBAYO, ADELEKE AMOS
TRANSFER BETWEEN
24Oct2021 0 24Oct2021 9,700.00 731,947.06 REF:421490685000000097002…

0000132110241020550003926…
24Oct2021 0 24Oct2021 2,000.00 729,947.06
AMARACHI GRACE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110241020550003926…
FOR
24Oct2021 0 24Oct2021 10.00 729,937.06
0000132110241020550003926…
AMARACHI GRACE
ReF:GW421490685000000020…

24Oct2021 0 24Oct2021 0.75 729,936.31
TRANSFER FOR 00001

0000132110241122330003926…
24Oct2021 0 24Oct2021 5,000.00 724,936.31
ABOLORE MUSTEQIM
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110241122330003926…
FOR
24Oct2021 0 24Oct2021 10.00 724,926.31
0000132110241122330003926…
ABOLORE MUSTEQIM
ReF:GW421490685000000050…

24Oct2021 0 24Oct2021 0.75 724,925.56
TRANSFER FOR 00001

0000132110241205240003927…
via GTWORLD TO OLUFUNKE
24Oct2021 0 24Oct2021 4,200.00 720,725.56
OMOLOLA ALADE
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110241205240003927…
FOR
24Oct2021 0 24Oct2021 10.00 720,715.56
0000132110241205240003927…
OMOLOLA ALADE
ReF:GW421490685000000042…

24Oct2021 0 24Oct2021 0.75 720,714.81
TRANSFER FOR 00001
Page:
0000132110241311200003928…
24Oct2021 0 24Oct2021 4,000.00 716,714.81
Jimoh
24Oct2021 0 24Oct2021 0.75 720,714.81
TRANSFER FOR 00001

0000132110241311200003928…
24Oct2021 0 24Oct2021 4,000.00 716,714.81
Jimoh
/10.75/REF:GW421490685000…
f
COMMISSION
0000132110241311200003928…
FOR
24Oct2021 0 24Oct2021 10.00 716,704.81
0000132110241311200003928…
Jimoh
ReF:GW421490685000000040…

24Oct2021 0 24Oct2021 0.75 716,704.06
TRANSFER FOR 00001

24Oct2021 0 24Oct2021 2,000.00 714,704.06 101CT0000000002986546187
2349044503450AIRTIME

0000132110241601150003930…
24Oct2021 0 24Oct2021 25,000.00 689,704.06
OMOLOLA ALADE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110241601150003930…
FOR
24Oct2021 0 24Oct2021 25.00 689,679.06
0000132110241601150003930…
OMOLOLA ALADE
ReF:GW421490685000000250…

24Oct2021 0 24Oct2021 1.87 689,677.19
TRANSFER FOR 00001
TRANSFER BETWEEN
24Oct2021 0 24Oct2021 5,000.00 684,677.19 REF:421490685000000050002…

0000132110242008170003933…
24Oct2021 0 24Oct2021 19,450.00 665,227.19
AMARACHI GRACE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110242008170003933…
FOR
24Oct2021 0 24Oct2021 25.00 665,202.19
0000132110242008170003933…
AMARACHI GRACE
ReF:GW421490685000000194…

24Oct2021 0 24Oct2021 1.87 665,200.32
TRANSFER FOR 00001

24Oct2021 0 24Oct2021 1,500.00 663,700.32 101CT0000000002987565764
2348028650430AIRTIME

24Oct2021 0 24Oct2021 1,000.00 662,700.32 101CT0000000002987567454
2348084583085AIRTIME

24Oct2021 7 24Oct2021 192.30 662,508.02 ALERT CHARGE FOR
24SEP202121OCT2021

24Oct2021 8 24Oct2021 2,564.00 659,944.02 CHARGE FOR 24SEP2021
21OCT2021
OTHER TRANSACTION
25Oct2021 0 25Oct2021 1,000.00 658,944.02 19/10/2021_AIRTIME/DATA
PURCHASE_Airtel_8084583085…

0000132110251002330003939…
25Oct2021 0 25Oct2021 505,000.00 153,944.02
GBOLAHAN IDOWU
/53.75/REF:GW421490685000…
f
COMMISSION
0000132110251002330003939…
FOR
25Oct2021 0 25Oct2021 50.00 153,894.02
0000132110251002330003939…
f
COMMISSION
0000132110251002330003939…
FOR
25Oct2021 0 25Oct2021 50.00 153,894.02
0000132110251002330003939…
GBOLAHAN IDOWU
ReF:GW421490685000005050…

25Oct2021 0 25Oct2021 3.75 153,890.27
TRANSFER FOR 00001
TRANSFER BETWEEN
25Oct2021 0 25Oct2021 11,000.00 142,890.27 REF:421490685000000110002…

0000132110251132040003940…
25Oct2021 0 25Oct2021 10,000.00 132,890.27
OLUWATOFUNMI RUTH
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110251132040003940…
FOR
25Oct2021 0 25Oct2021 25.00 132,865.27
0000132110251132040003940…
OLUWATOFUNMI RUTH
ReF:GW421490685000000100…

25Oct2021 0 25Oct2021 1.87 132,863.40
TRANSFER FOR 00001

0000132110251209220003941…
25Oct2021 0 25Oct2021 35,000.00 97,863.40
IBRAHIM TAYO
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110251209220003941…
FOR
25Oct2021 0 25Oct2021 25.00 97,838.40
0000132110251209220003941…
IBRAHIM TAYO
ReF:GW421490685000000350…

25Oct2021 0 25Oct2021 1.87 97,836.53
TRANSFER FOR 00001

0000132110251619310003946…
25Oct2021 0 25Oct2021 9,500.00 88,336.53
AMARACHI GRACE
/26.875/REF:GW42149068500…
f
COMMISSION
0000132110251619310003946…
FOR
25Oct2021 0 25Oct2021 25.00 88,311.53
0000132110251619310003946…
AMARACHI GRACE
ReF:GW421490685000000095…

25Oct2021 0 25Oct2021 1.87 88,309.66
TRANSFER FOR 00001
TRANSFER BETWEEN
25Oct2021 0 25Oct2021 18,500.00 69,809.66 REF:421490685000000185002…
to IBEH UCHE EMMANUEL

25Oct2021 0 25Oct2021 1,000.00 68,809.66 101CT0000000002989708151
2347018583136AIRTIME

25Oct2021 9 25Oct2021 192.30 68,617.36 ALERT CHARGE FOR
24SEP202121OCT2021
PLEASE ADDRESS ALL ENQUIRIES TO GUARANTY TRUST BANK PLC Page: 474 of 475
SYSTEMS AND CONTROL GROUP
PLEASE ADDRESS ALL ENQUIRIES TO GUARANTY TRUST BANK PLC
SYSTEMS AND CONTROL GROUP

178, AWOLOWO ROAD, IKOYI
P.O.BOX 75455, VICTORIA ISLAND, NIGERIA
PHONE 012694276 FAX 012694276
OR THE CUSTOMER INFORMATION UNIT OF YOUR LOCAL BRANCH
Page: 475 of 475

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Customer Statement

IDOWU MUJIB ADESHOLA

Print Date: October 26, 2021 Address: 11,ADANLA CLOSE,CASSIDY B/STOP,OKOKO,OJO,LAGOS

Account No: 0215782581 ­ (421/490685/1/13/0) Currency: Naira

Period: April 1, 2021 ­ October 26, 2021 Opening Balance: 9,842.50

Total Debit: 108,230,211.31 Closing Balance: 68,617.36

Branch Name: ABEOKUTA Credit Count: 949

Debit Count: 6395 Total Credit: 108,288,986.17

Account Type: GT Crea8­e­savers

Trans Date Refe… Value Date Debit Credit Balance Remarks

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

Airtime Purchase GTWORLD­

Airtime Purchase USSD­

STAMP DUTY CHARGE 01042021

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

Airtime Purchase GTWORLD­

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

Airtime Purchase GTWORLD­

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

STAMP DUTY CHARGE 02042021

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

Airtime Purchase GTWORLD­

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

Airtime Purchase GTWORLD­

NIBSS Instant Payment Outward

VALUE ADDED TAX VAT ON NIP

FUNDS TRANSFER ­253717­

Account No: 0215782581 (421/490685/1/13/0) Currency: Naira

Period: April 1, 2021 October 26, 2021 Opening Balance: 9,842.50

Account Type: GT Crea8esavers

Airtime Purchase GTWORLD

Airtime Purchase USSD

Airtime Purchase GTWORLD

Airtime Purchase GTWORLD

Airtime Purchase GTWORLD

Airtime Purchase GTWORLD

FUNDS TRANSFER 253717

Airtime Purchase GTWORLD

Airtime Purchase GTWORLD

Airtime Purchase GTWORLD

Airtime Purchase GTWORLD

Airtime Purchase GTWORLD

Airtime Purchase GTWORLD

Airtime Purchase GTWORLD

Airtime Purchase GTWORLD

Airtime Purchase GTWORLD