Statement Period :01-Feb-2021 to 26-Apr-2021

Print. Date 27-Apr-2021

Branch Name KANO IV-BACHIRAWA ROAD

Account No 0471384961

Internal Reference 304/931127/1/59/0

Address 435 LAYIN SHABBABU KASCO BUS

,STOP KANO

Account Type SAVINGS ACCOUNT

Currency Naira

Total Debit 724,016.44

Total Credit 1,148,703.00

Opening Balance 353.52

Closing Balance 425,040.08

Usable Balance 424,840.08

CUSTOMER STATEMENT
ABDULLAHI TIJJANI LADO

Trans. Date Value. Date Reference Debits Credits Balance Originating Branch Remarks

02-Feb-2021 02-Feb-2021 '0NIPT 10,000.00 10,353.52 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004210202181910316697038425|MOB/UTO/700
4597121/000013/Lawan|7004597121||RABIU
LAWAN
REF:000004210202181910316697038425

02-Feb-2021 02-Feb-2021 '0 50.00 10,303.52 KANO IV-BACHIRAWA STAMP DUTY CHARGE 02022021 STAMP DUTY
ROAD CHARGE - 02/02/2021

03-Feb-2021 03-Feb-2021 '0NIPU 5,000.00 5,303.52 E- CHANNELS NIBSS Instant Payment Outward
000013210203143442000362497055 USSD NIP

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.1.
 Transfer from 09065955712 TO ECO/MUSA
NAZIFI IDRIS
/10.75/REF:000013210203143442000362497055

03-Feb-2021 03-Feb-2021 '0NIPU 10.00 5,293.52 E- CHANNELS COMMISSION 000013210203143442000362497055

USSD NIP RECOVERY CHARGE
ReF:000013210203143442000362497055

03-Feb-2021 03-Feb-2021 '0NIPU .75 5,292.77 E- CHANNELS VALUE ADDED TAX

000013210203143442000362497055 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013210203143442000362497055

05-Feb-2021 05-Feb-2021 '0USAT 300.00 4,992.77 E- CHANNELS Airtime Purchase USSD-

101CT0000000002331737554-2349065955712

05-Feb-2021 05-Feb-2021 '0USAT 300.00 4,692.77 E- CHANNELS Airtime Purchase USSD-

101CT0000000002348049038-2349065955712

06-Feb-2021 06-Feb-2021 '99999643379999 200.00 4,492.77 E- CHANNELS POS/WEB PURCHASE TRANSACTION -964337- -
852341-3PG00012-OPAY CHARGE LANG

07-Feb-2021 07-Feb-2021 '0NIPU 1,000.00 3,492.77 E- CHANNELS NIBSS Instant Payment Outward
000013210207211139000369010021 USSD NIP
Transfer from 09065955712 TO ACCESS/Godfrey
George Frank
/10.75/REF:000013210207211139000369010021

07-Feb-2021 07-Feb-2021 '0NIPU 10.00 3,482.77 E- CHANNELS COMMISSION 000013210207211139000369010021

USSD NIP RECOVERY CHARGE
ReF:000013210207211139000369010021

07-Feb-2021 07-Feb-2021 '0NIPU .75 3,482.02 E- CHANNELS VALUE ADDED TAX

000013210207211139000369010021 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013210207211139000369010021

07-Feb-2021 07-Feb-2021 '0NIPU 3,000.00 482.02 E- CHANNELS NIBSS Instant Payment Outward
000013210207213954000369036712 USSD NIP
Transfer from 09065955712 TO ACCESS/Godfrey
George Frank
/10.75/REF:000013210207213954000369036712

07-Feb-2021 07-Feb-2021 '0NIPU 10.00 472.02 E- CHANNELS COMMISSION 000013210207213954000369036712

USSD NIP RECOVERY CHARGE
ReF:000013210207213954000369036712

07-Feb-2021 07-Feb-2021 '0NIPU .75 471.27 E- CHANNELS VALUE ADDED TAX

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.2.
 000013210207213954000369036712 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013210207213954000369036712

07-Feb-2021 07-Feb-2021 '0NIPU 400.00 71.27 E- CHANNELS NIBSS Instant Payment Outward
000013210207215741000369051124 USSD NIP
Transfer from 09065955712 TO ACCESS/Godfrey
George Frank
/10.75/REF:000013210207215741000369051124

07-Feb-2021 07-Feb-2021 '0NIPU 10.00 61.27 E- CHANNELS COMMISSION 000013210207215741000369051124

USSD NIP RECOVERY CHARGE
ReF:000013210207215741000369051124

07-Feb-2021 07-Feb-2021 '0NIPU .75 60.52 E- CHANNELS VALUE ADDED TAX

000013210207215741000369051124 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013210207215741000369051124

08-Feb-2021 08-Feb-2021 '0NIPT 7,000.00 7,060.52 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004210208175702759264987292|MOB/UTO/706
1958229/000013/Lawan|7061958229||RABIU
LAWAN
REF:000004210208175702759264987292

08-Feb-2021 08-Feb-2021 '0USAT 100.00 6,960.52 E- CHANNELS Airtime Purchase USSD-

101CT0000000002355318578-2349065955712

08-Feb-2021 08-Feb-2021 '0USGT 19,100.00 26,060.52 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003020694525304093112700000191002021
02082001 from TIJJANI KHADIJA to ABDULLAHI
TIJJANI LADO

08-Feb-2021 08-Feb-2021 '0NIPU 7,000.00 19,060.52 E- CHANNELS NIBSS Instant Payment Outward
000013210208200456000370418084 USSD NIP
Transfer from 09065955712 TO FBN/OLUKOYA
OMOH DAVID
/26.875/REF:000013210208200456000370418084

08-Feb-2021 08-Feb-2021 '0NIPU 25.00 19,035.52 E- CHANNELS COMMISSION 000013210208200456000370418084

USSD NIP RECOVERY CHARGE
ReF:000013210208200456000370418084

08-Feb-2021 08-Feb-2021 '0NIPU 1.87 19,033.65 E- CHANNELS VALUE ADDED TAX

000013210208200456000370418084 VAT ON
USSD NIP RECOVERY CHARGE

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.3.
 ReF:000013210208200456000370418084

08-Feb-2021 08-Feb-2021 '0NIPT 10,000.00 29,033.65 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000010210208221241111380135917|REF64553000
0 BO On Fly On Fly IFO ABDULLAHI
TIJJA|645530000||On Fly On Fly
REF:000010210208221241111380135917

08-Feb-2021 09-Feb-2021 '0NIPU 10,000.00 19,033.65 E- CHANNELS NIBSS Instant Payment Outward
000013210208222715000370587937 USSD NIP
Transfer from 09065955712 TO FBN/OYEWOLE
GODFREY ABOGAME
/26.875/REF:000013210208222715000370587937

08-Feb-2021 09-Feb-2021 '0NIPU 25.00 19,008.65 E- CHANNELS COMMISSION 000013210208222715000370587937

USSD NIP RECOVERY CHARGE
ReF:000013210208222715000370587937

08-Feb-2021 09-Feb-2021 '0NIPU 1.87 19,006.78 E- CHANNELS VALUE ADDED TAX

000013210208222715000370587937 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013210208222715000370587937

09-Feb-2021 09-Feb-2021 '99996446509999 100.00 18,906.78 E- CHANNELS POS/WEB PURCHASE TRANSACTION -644650- -
996850-3PG00012-OPAY CHARGE LANG

09-Feb-2021 09-Feb-2021 '0NIPT 140.00 19,046.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004210209192817100359965730|ameer360|100
004210209192817100359965730||Khadija
Muhammad Tijjani
REF:100004210209192817100359965730

09-Feb-2021 09-Feb-2021 '0USAT 100.00 18,946.78 E- CHANNELS Airtime Purchase USSD-

101CT0000000002358292470-2349065955712

09-Feb-2021 09-Feb-2021 '0 50.00 18,896.78 KANO IV-BACHIRAWA STAMP DUTY CHARGE 09022021 STAMP DUTY
ROAD CHARGE - 09/02/2021

10-Feb-2021 10-Feb-2021 '0NIPT 8,000.00 26,896.78 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016210210184228000084874428|USSD_RABIU
LAWAN LADO|101300004468369223||RABIU
LAWAN LADO
REF:000016210210184228000084874428

10-Feb-2021 10-Feb-2021 '0NIPU 20,000.00 6,896.78 E- CHANNELS NIBSS Instant Payment Outward
000013210210200544000373473074 USSD NIP
Transfer from 09065955712 TO FBN/OYEWOLE

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.4.
 GODFREY ABOGAME
/26.875/REF:000013210210200544000373473074

10-Feb-2021 10-Feb-2021 '0NIPU 25.00 6,871.78 E- CHANNELS COMMISSION 000013210210200544000373473074

USSD NIP RECOVERY CHARGE
ReF:000013210210200544000373473074

10-Feb-2021 10-Feb-2021 '0NIPU 1.87 6,869.91 E- CHANNELS VALUE ADDED TAX

000013210210200544000373473074 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013210210200544000373473074

10-Feb-2021 10-Feb-2021 '0NIPU 5,500.00 1,369.91 E- CHANNELS NIBSS Instant Payment Outward
000013210210203208000373512402 USSD NIP
Transfer from 09065955712 TO FBN/OYEWOLE
GODFREY ABOGAME
/26.875/REF:000013210210203208000373512402

10-Feb-2021 10-Feb-2021 '0NIPU 25.00 1,344.91 E- CHANNELS COMMISSION 000013210210203208000373512402

USSD NIP RECOVERY CHARGE
ReF:000013210210203208000373512402

10-Feb-2021 10-Feb-2021 '0NIPU 1.87 1,343.04 E- CHANNELS VALUE ADDED TAX

000013210210203208000373512402 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013210210203208000373512402

11-Feb-2021 11-Feb-2021 '0NIPU 1,000.00 343.04 E- CHANNELS NIBSS Instant Payment Outward
000013210211160347000374548739 USSD NIP
Transfer from 09065955712 TO
ACCESS/Agbebaku victor lucky
/10.75/REF:000013210211160347000374548739

11-Feb-2021 11-Feb-2021 '0NIPU 10.00 333.04 E- CHANNELS COMMISSION 000013210211160347000374548739

USSD NIP RECOVERY CHARGE
ReF:000013210211160347000374548739

11-Feb-2021 11-Feb-2021 '0NIPU .75 332.29 E- CHANNELS VALUE ADDED TAX

000013210211160347000374548739 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013210211160347000374548739

11-Feb-2021 11-Feb-2021 '0USAT 100.00 232.29 E- CHANNELS Airtime Purchase USSD-

101CT0000000002362422403-2349065955712

11-Feb-2021 11-Feb-2021 '0USAT 100.00 132.29 E- CHANNELS Airtime Purchase USSD-

101CT0000000002362459550-2349065955712

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.5.
 11-Feb-2021 11-Feb-2021 '0NIPT 2,500.00 2,632.29 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000018210211190244000198169059|uniondirect/PO
S/Transfer from
2348133382639|00001821021119024400019816905
9||OTHER INCOME
REF:000018210211190244000198169059

13-Feb-2021 13-Feb-2021 '0NIPU 100.00 2,532.29 E- CHANNELS NIBSS Instant Payment Outward
000013210213150051000376707501 USSD NIP
Transfer from 09065955712 TO ECO/Tijjani
Abdullahi Lado
/10.75/REF:000013210213150051000376707501

13-Feb-2021 13-Feb-2021 '0NIPU 10.00 2,522.29 E- CHANNELS COMMISSION 000013210213150051000376707501

USSD NIP RECOVERY CHARGE
ReF:000013210213150051000376707501

13-Feb-2021 13-Feb-2021 '0NIPU .75 2,521.54 E- CHANNELS VALUE ADDED TAX

000013210213150051000376707501 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013210213150051000376707501

14-Feb-2021 14-Feb-2021 '0USAT 100.00 2,421.54 E- CHANNELS Airtime Purchase USSD-

101CT0000000002369035932-2349065955712

15-Feb-2021 15-Feb-2021 '0USAT 100.00 2,321.54 E- CHANNELS Airtime Purchase USSD-

101CT0000000002371463156-2349065955712

15-Feb-2021 15-Feb-2021 '0USAT 100.00 2,221.54 E- CHANNELS Airtime Purchase USSD-

101CT0000000002371631745-2349065955712

15-Feb-2021 15-Feb-2021 '0NIPT 10,000.00 12,221.54 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016210215191510000099915021|USSD_RABIU
LAWAN LADO|101300004500271113||RABIU
LAWAN LADO
REF:000016210215191510000099915021

15-Feb-2021 15-Feb-2021 '99992905409999 100.00 12,121.54 E- CHANNELS PURCHASE/TRANSFER COMMISSION -290540- -

369285-6 DARMANAWA QUARTERS KANTarauni
KanoNG

15-Feb-2021 15-Feb-2021 '99992905409999 7,000.00 5,121.54 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
290540- -369285-6 DARMANAWA QUARTERS
KANTarauni KanoNG

15-Feb-2021 15-Feb-2021 '0 50.00 5,071.54 KANO IV-BACHIRAWA STAMP DUTY CHARGE 15022021 STAMP DUTY
ROAD CHARGE - 15/02/2021

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.6.
 17-Feb-2021 17-Feb-2021 '0USAT 300.00 4,771.54 E- CHANNELS Airtime Purchase USSD-
101CT0000000002376745610-2349065955712

17-Feb-2021 17-Feb-2021 '0USAT 100.00 4,671.54 E- CHANNELS Airtime Purchase USSD-

101CT0000000002376748371-2349065955712

19-Feb-2021 19-Feb-2021 '0USGT 5,000.00 9,671.54 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003020694525304093112700000050002021
02190832 from TIJJANI KHADIJA to ABDULLAHI
TIJJANI LADO

19-Feb-2021 19-Feb-2021 '30210066563021 7,000.00 2,671.54 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -006656- -
793363-GTBank Aminu Kano TH Kano KNNG

19-Feb-2021 19-Feb-2021 '0NIPT 1,000.00 3,671.54 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016210219093313000009706468|USSD_RABIU
LAWAN LADO|101300004516540062||RABIU
LAWAN LADO
REF:000016210219093313000009706468

19-Feb-2021 19-Feb-2021 '0USAT 100.00 3,571.54 E- CHANNELS Airtime Purchase USSD-

101CT0000000002381309919-2349065955712

19-Feb-2021 19-Feb-2021 '99997250519999 1,000.00 2,571.54 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
725051- -314456-ACCESS BANK00000000000
KANO STATE,NG NG

20-Feb-2021 20-Feb-2021 '0USAT 100.00 2,471.54 E- CHANNELS Airtime Purchase USSD-

101CT0000000002384191390-2349065955712

21-Feb-2021 21-Feb-2021 '99998059059999 100.00 2,371.54 E- CHANNELS PURCHASE/TRANSFER COMMISSION -805905- -

423724-WT|ADAMU KHADIJA KANO NG

21-Feb-2021 21-Feb-2021 '99998059059999 900.00 1,471.54 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
805905- -423724-WT|ADAMU KHADIJA
KANO NG

21-Feb-2021 21-Feb-2021 '140 208.00 1,263.54 KANO IV-BACHIRAWA SMS ALERT CHARGE FOR 22JAN2021-
ROAD 18FEB2021

22-Feb-2021 22-Feb-2021 '0USAT 100.00 1,163.54 E- CHANNELS Airtime Purchase USSD-

101CT0000000002387559407-2349065955712

22-Feb-2021 22-Feb-2021 '150 15.60 1,147.94 KANO IV-BACHIRAWA VAT ON SMS ALERT CHARGE FOR 22JAN2021-
ROAD 18FEB2021

23-Feb-2021 23-Feb-2021 '0USGT 10,000.00 11,147.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.7.
 000000003020694525304093112700000100002021
02231913 from TIJJANI KHADIJA to ABDULLAHI
TIJJANI LADO

23-Feb-2021 23-Feb-2021 '0NIPT 6,000.00 17,147.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016210223224833000023008995|USSD_RABIU
LAWAN LADO|101300004538990106||RABIU
LAWAN LADO
REF:000016210223224833000023008995

24-Feb-2021 24-Feb-2021 '99991086999999 13,000.00 4,147.94 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
108699- -573503-ACCESS BANK00000000000
KANO STATE,NG NG

25-Feb-2021 25-Feb-2021 '99993756129999 2,750.00 1,397.94 E- CHANNELS POS/WEB PURCHASE TRANSACTION -375612- -
765536-ECART INTERNET SERVICE IKEJA
NG

27-Feb-2021 27-Feb-2021 '0NIPT 20,000.00 21,397.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004210227101556839780268816|MOB/UTO/723
2689862/000013/Lawan|7232689862||RABIU
LAWAN
REF:000004210227101556839780268816

27-Feb-2021 27-Feb-2021 '0NIPT 8,000.00 29,397.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004210227101954325083273833|MOB/UTO/723
2733869/000013/Lawan|7232733869||RABIU
LAWAN
REF:000004210227101954325083273833

27-Feb-2021 27-Feb-2021 '0NIPT 2,600.00 31,997.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016210227110015000033524367|USSD_RABIU
LAWAN LADO|101300004558126803||RABIU
LAWAN LADO
REF:000016210227110015000033524367

27-Feb-2021 27-Feb-2021 '0USGT 15,000.00 46,997.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003020694525304093112700000150002021
02271427 from TIJJANI KHADIJA to ABDULLAHI
TIJJANI LADO

27-Feb-2021 27-Feb-2021 '0 50.00 46,947.94 KANO IV-BACHIRAWA STAMP DUTY CHARGE 27022021 STAMP DUTY
ROAD CHARGE - 27/02/2021

27-Feb-2021 27-Feb-2021 '99996935009999 1,640.00 45,307.94 E- CHANNELS POS/WEB PURCHASE TRANSACTION -693500- -
695715-3PG00012-OPAY CHARGE LANG

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.8.
 28-Feb-2021 28-Feb-2021 '0GWTR 5,000.00 40,307.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
Roqqu (539264137)
REF:304931127000000050002102280950 from
ABDULLAHI TIJJANI LADO to NKEMAKOLAM
MERCY ADANNE

28-Feb-2021 28-Feb-2021 '99999659259999 16,000.00 24,307.94 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
965925- -386132-ACCESS BANK00000000000
KANO STATE,NG NG

02-Mar-2021 02-Mar-2021 '0USGT 10,000.00 34,307.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003020694525304093112700000100002021
03021917 from TIJJANI KHADIJA to ABDULLAHI
TIJJANI LADO

02-Mar-2021 02-Mar-2021 '30210042963021 15,000.00 19,307.94 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -004296- -
850426-GTBank Aminu Kano TH Kano KNNG

04-Mar-2021 04-Mar-2021 '99998607059999 1.00 19,306.94 E- CHANNELS POS/WEB PURCHASE TRANSACTION -860705- -
326805-ECART INTERNET SERVICE IKEJA
NG

07-Mar-2021 07-Mar-2021 '0USGT 8,000.00 27,306.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003020730500304093112700000080002021
03071159 from SAIDU , SAADATU to ABDULLAHI
TIJJANI LADO

07-Mar-2021 07-Mar-2021 '0USGT 27,000.00 306.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003040931127303095095800000270002021
03071413 from ABDULLAHI TIJJANI LADO to
ILYASU MURTALA

07-Mar-2021 07-Mar-2021 '0USGT 20.00 286.94 E- CHANNELS COMMISSION GTBank Transfer Commission :
09065955712 ABDULLAHI TIJJANI LADO to
ILYASU MURTALA
000000003040931127303095095800000270002021
03071413

07-Mar-2021 07-Mar-2021 '0USGT 1.50 285.44 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
09065955712 ABDULLAHI TIJJANI LADO to
ILYASU MURTALA
000000003040931127303095095800000270002021
03071413

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.9.
 08-Mar-2021 08-Mar-2021 '0USAT 200.00 85.44 E- CHANNELS Airtime Purchase USSD-
101CT0000000002423363819-2349065955712

08-Mar-2021 05-Mar-2021 '999999999 999 1.00 86.44 E- CHANNELS DISPENSE ERROR REVERSAL RFND ECART
INTERNET SERVI030121

10-Mar-2021 10-Mar-2021 '0NIPT 5,000.00 5,086.44 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016210310174554000069786909|USSD_RABIU
LAWAN LADO|101300004633473090||RABIU
LAWAN LADO
REF:000016210310174554000069786909

10-Mar-2021 10-Mar-2021 '0ATMF 5,000.00 86.44 E- CHANNELS Biometric ATM Withdrawal ATM Fingerprint Cash for
ABDULLAHI TIJJANI LADO _ 8344_701725
REF:03049311270000005000000070172

10-Mar-2021 10-Mar-2021 '0ATMF 20.00 66.44 E- CHANNELS ATM Transfers Commission ATM Fingerprint Cash
Charge for ABDULLAHI TIJJANI LADO
8344_701725
REF:03049311270000000020000070172

10-Mar-2021 10-Mar-2021 '0ATMF 1.50 64.94 E- CHANNELS COMMISSION ATM Fingerprint Cash VAT for
ABDULLAHI TIJJANI LADO 8344_701725
REF:03049311270000000015000070172

15-Mar-2021 15-Mar-2021 '0USGT 14,000.00 14,064.94 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003020694525304093112700000140002021
03151626 from TIJJANI KHADIJA to ABDULLAHI
TIJJANI LADO

15-Mar-2021 15-Mar-2021 '0FPTR 10.00 14,054.94 E- CHANNELS COMMISSION Charge on Balance Enquiry via TP-
STERLING REF:605281658885 from ABDULLAHI
TIJJANI LADO to GTB IMPERSONAL LEDGERS

15-Mar-2021 15-Mar-2021 '0FPTR .75 14,054.19 E- CHANNELS VALUE ADDED TAX Vat on Charge on Balance
Enquiry via TP-STERLING

15-Mar-2021 15-Mar-2021 '0ATMF 13,000.00 1,054.19 E- CHANNELS Biometric ATM Withdrawal ATM Fingerprint Cash for
ABDULLAHI TIJJANI LADO _ 4716_796659
REF:03049311270000013000000079665

15-Mar-2021 15-Mar-2021 '0ATMF 20.00 1,034.19 E- CHANNELS ATM Transfers Commission ATM Fingerprint Cash
Charge for ABDULLAHI TIJJANI LADO
4716_796659
REF:03049311270000000020000079665

15-Mar-2021 15-Mar-2021 '0ATMF 1.50 1,032.69 E- CHANNELS COMMISSION ATM Fingerprint Cash VAT for

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.10.
 ABDULLAHI TIJJANI LADO 4716_796659
REF:03049311270000000015000079665

15-Mar-2021 15-Mar-2021 '0 50.00 982.69 KANO IV-BACHIRAWA STAMP DUTY CHARGE 15032021 STAMP DUTY
ROAD CHARGE - 15/03/2021

16-Mar-2021 16-Mar-2021 '0USGT 10,150.00 11,132.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003020694525304093112700000101502021
03160943 from TIJJANI KHADIJA to ABDULLAHI
TIJJANI LADO

16-Mar-2021 16-Mar-2021 '0ATMF 11,000.00 132.69 E- CHANNELS Biometric ATM Withdrawal ATM Fingerprint Cash for
ABDULLAHI TIJJANI LADO _ 6204_818286
REF:03049311270000011000000081828

16-Mar-2021 16-Mar-2021 '0ATMF 20.00 112.69 E- CHANNELS ATM Transfers Commission ATM Fingerprint Cash
Charge for ABDULLAHI TIJJANI LADO
6204_818286
REF:03049311270000000020000081828

16-Mar-2021 16-Mar-2021 '0ATMF 1.50 111.19 E- CHANNELS COMMISSION ATM Fingerprint Cash VAT for
ABDULLAHI TIJJANI LADO 6204_818286
REF:03049311270000000015000081828

16-Mar-2021 16-Mar-2021 '0 50.00 61.19 KANO IV-BACHIRAWA STAMP DUTY CHARGE 16032021 STAMP DUTY
ROAD CHARGE - 16/03/2021

18-Mar-2021 18-Mar-2021 '0NIPT 8,000.00 8,061.19 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016210318114246000092591624|USSD_RABIU
LAWAN LADO|101300004672988381||RABIU
LAWAN LADO
REF:000016210318114246000092591624

18-Mar-2021 18-Mar-2021 '0ATMF 8,000.00 61.19 E- CHANNELS Biometric ATM Withdrawal ATM Fingerprint Cash for
ABDULLAHI TIJJANI LADO _ 0594_854509
REF:03049311270000008000000085450

18-Mar-2021 18-Mar-2021 '0ATMF 20.00 41.19 E- CHANNELS ATM Transfers Commission ATM Fingerprint Cash
Charge for ABDULLAHI TIJJANI LADO
0594_854509
REF:03049311270000000020000085450

18-Mar-2021 18-Mar-2021 '0ATMF 1.50 39.69 E- CHANNELS COMMISSION ATM Fingerprint Cash VAT for
ABDULLAHI TIJJANI LADO 0594_854509
REF:03049311270000000015000085450

18-Mar-2021 18-Mar-2021 '0USGT 8,010.00 8,049.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.11.
 GTBank Transfer
000000003020694525304093112700000080102021
03181925 from TIJJANI KHADIJA to ABDULLAHI
TIJJANI LADO

18-Mar-2021 18-Mar-2021 '30210081413021 8,000.00 49.69 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -008141- -
168097-GTBank Aminu Kano TH Kano KNNG

25-Mar-2021 25-Mar-2021 '0NIPT 5,000.00 5,049.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016210325100314000012989131|USSD_RABIU
LAWAN LADO|101300004710625364||RABIU
LAWAN LADO
REF:000016210325100314000012989131

25-Mar-2021 25-Mar-2021 '0NIPT 35,000.00 40,049.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405210325103218377855513990|AYSHA
VENTUR POS Trf for
Customer/ATL210325COIOVU|ATL210325COIOVU||
POS Agent AYSHA VENTURES LTD
REF:090405210325103218377855513990

25-Mar-2021 25-Mar-2021 '0NIPT 5,000.00 45,049.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016210325104916000013164130|USSD_RABIU
LAWAN LADO|101300004710864355||RABIU
LAWAN LADO
REF:000016210325104916000013164130

25-Mar-2021 25-Mar-2021 '0NIPT 3,000.00 48,049.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016210325105249000013177891|USSD_RABIU
LAWAN LADO|101300004710882668||RABIU
LAWAN LADO
REF:000016210325105249000013177891

25-Mar-2021 25-Mar-2021 '0USGT 35,000.00 83,049.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003020694525304093112700000350002021
03251635 from TIJJANI KHADIJA to ABDULLAHI
TIJJANI LADO

25-Mar-2021 25-Mar-2021 '30210065943021 40,000.00 43,049.69 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -006594- -
950914-GTBank Aminu Kano TH Kano KNNG

25-Mar-2021 25-Mar-2021 '30210065953021 40,000.00 3,049.69 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -006595- -
954046-GTBank Aminu Kano TH Kano KNNG

25-Mar-2021 25-Mar-2021 '30210065953021 40,000.00 43,049.69 E- CHANNELS ATM TRANSACTION REVERSAL -006595- -
954046-GTBank Aminu Kano TH Kano KNNG

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.12.
 25-Mar-2021 25-Mar-2021 '30250067013025 40,000.00 3,049.69 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -006701- -
959147-GTBank Aminu Kano TH Kano KNNG

25-Mar-2021 25-Mar-2021 '30250067023025 2,000.00 1,049.69 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -006702- -
961132-GTBank Aminu Kano TH Kano KNNG

25-Mar-2021 25-Mar-2021 '0USAT 100.00 949.69 E- CHANNELS Airtime Purchase USSD-

101CT0000000002466039692-2349065955712

25-Mar-2021 25-Mar-2021 '0USAT 100.00 849.69 E- CHANNELS Airtime Purchase GTWORLD-

101CT0000000002466650789-2348030549798

25-Mar-2021 25-Mar-2021 '0 100.00 749.69 KANO IV-BACHIRAWA STAMP DUTY CHARGE 25032021 STAMP DUTY
ROAD CHARGE - 25/03/2021

26-Mar-2021 26-Mar-2021 '0USGT 10,000.00 10,749.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003020694525304093112700000100002021
03261427 from TIJJANI KHADIJA to ABDULLAHI
TIJJANI LADO

26-Mar-2021 26-Mar-2021 '0ATMF 10,000.00 749.69 E- CHANNELS Biometric ATM Withdrawal ATM Fingerprint Cash for
ABDULLAHI TIJJANI LADO _ 8803_1062355
REF:03049311270000010000000106235

26-Mar-2021 26-Mar-2021 '0ATMF 20.00 729.69 E- CHANNELS ATM Transfers Commission ATM Fingerprint Cash
Charge for ABDULLAHI TIJJANI LADO
8803_1062355
REF:03049311270000000020000106235

26-Mar-2021 26-Mar-2021 '0ATMF 1.50 728.19 E- CHANNELS COMMISSION ATM Fingerprint Cash VAT for
ABDULLAHI TIJJANI LADO 8803_1062355
REF:03049311270000000015000106235

26-Mar-2021 26-Mar-2021 '99994981029999 2.00 726.19 E- CHANNELS POS/WEB PURCHASE TRANSACTION -498102- -
504268-MX1049, 3IPG0001 LANG

26-Mar-2021 26-Mar-2021 '99994981029999 2.00 728.19 E- CHANNELS POS/WEB TRANSACTION REVERSAL -498102- -
504268-MX1049, 3IPG0001 LANG

26-Mar-2021 26-Mar-2021 '99999027369999 300.00 428.19 E- CHANNELS POS/WEB PURCHASE TRANSACTION -902736- -
504803-3PG00001-IINV S-T LANG

27-Mar-2021 27-Mar-2021 '0USAT 100.00 328.19 E- CHANNELS Airtime Purchase USSD-

101CT0000000002470119772-2349065955712

27-Mar-2021 27-Mar-2021 '0NIPT 100,000.00 100,328.19 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000015210327222215001610413711||ABDULLAHI
TIJJANI LADO||MURTALA LAWAL

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.13.
 REF:000015210327222215001610413711

27-Mar-2021 27-Mar-2021 '0 50.00 100,278.19 KANO IV-BACHIRAWA STAMP DUTY CHARGE 27032021 STAMP DUTY
ROAD CHARGE - 27/03/2021

28-Mar-2021 28-Mar-2021 '160 240.00 100,038.19 KANO IV-BACHIRAWA SMS ALERT CHARGE FOR 19FEB2021-
ROAD 25MAR2021

29-Mar-2021 29-Mar-2021 '0NIPT 700,000.00 800,038.19 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000001210329053358000092638509|Transfer from
IBRAHIM USMAN to ABDULLAHI TIJJANI LADO
|Online to GTBank Plc|ABDULLAHI TIJJANI LADO
Onepay Transfer to ABDULLAHI
TIJJREF:000001210329053358000092638509

29-Mar-2021 29-Mar-2021 '0USGT 30,000.00 770,038.19 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003040931127302064597900000300002021
03290945 from ABDULLAHI TIJJANI LADO to
TIJJANI, ABDULLAHI MUHAMMAD

29-Mar-2021 29-Mar-2021 '0USGT 20.00 770,018.19 E- CHANNELS COMMISSION GTBank Transfer Commission :
09065955712 ABDULLAHI TIJJANI LADO to
TIJJANI, ABDULLAHI MUHAMMAD
000000003040931127302064597900000300002021
03290945

29-Mar-2021 29-Mar-2021 '0USGT 1.50 770,016.69 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
09065955712 ABDULLAHI TIJJANI LADO to
TIJJANI, ABDULLAHI MUHAMMAD
000000003040931127302064597900000300002021
03290945

29-Mar-2021 29-Mar-2021 '99999718959999 10,000.00 760,016.69 E- CHANNELS CASH WITHDRAWAL FROM OTHER ATM -
971895- -204592-ACCESS BANK00000000000
KANO STATE,NG NG

29-Mar-2021 29-Mar-2021 '0 50.00 759,966.69 KANO IV-BACHIRAWA STAMP DUTY CHARGE 29032021 STAMP DUTY
ROAD CHARGE - 29/03/2021

29-Mar-2021 29-Mar-2021 '170 18.00 759,948.69 KANO IV-BACHIRAWA VAT ON SMS ALERT CHARGE FOR 19FEB2021-
ROAD 25MAR2021

30-Mar-2021 30-Mar-2021 '0USGT 10,000.00 749,948.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003040931127302069452500000100002021
03300947 from ABDULLAHI TIJJANI LADO to

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.14.
 TIJJANI KHADIJA

30-Mar-2021 30-Mar-2021 '0USGT 20.00 749,928.69 E- CHANNELS COMMISSION GTBank Transfer Commission :
09065955712 ABDULLAHI TIJJANI LADO to
TIJJANI KHADIJA
000000003040931127302069452500000100002021
03300947

30-Mar-2021 30-Mar-2021 '0USGT 1.50 749,927.19 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
09065955712 ABDULLAHI TIJJANI LADO to
TIJJANI KHADIJA
000000003040931127302069452500000100002021
03300947

30-Mar-2021 30-Mar-2021 '0USGT 10,000.00 739,927.19 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003040931127302064597900000100002021
03302146 from ABDULLAHI TIJJANI LADO to
TIJJANI, ABDULLAHI MUHAMMAD

30-Mar-2021 30-Mar-2021 '0USGT 20.00 739,907.19 E- CHANNELS COMMISSION GTBank Transfer Commission :
09065955712 ABDULLAHI TIJJANI LADO to
TIJJANI, ABDULLAHI MUHAMMAD
000000003040931127302064597900000100002021
03302146

30-Mar-2021 30-Mar-2021 '0USGT 1.50 739,905.69 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
09065955712 ABDULLAHI TIJJANI LADO to
TIJJANI, ABDULLAHI MUHAMMAD
000000003040931127302064597900000100002021
03302146

31-Mar-2021 31-Mar-2021 '0USAT 100.00 739,805.69 E- CHANNELS Airtime Purchase USSD-

101CT0000000002480153771-2349065955712

04-Apr-2021 04-Apr-2021 '99998167439999 100.00 739,705.69 E- CHANNELS POS/WEB PURCHASE TRANSACTION -816743- -
332589-3PG00012-OPAY CHARGE LANG

04-Apr-2021 04-Apr-2021 '99998168919999 200.00 739,505.69 E- CHANNELS POS/WEB PURCHASE TRANSACTION -816891- -
333194-3PG00012-OPAY CHARGE LANG

06-Apr-2021 06-Apr-2021 '0NIPT 1,000.00 740,505.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090405210406115002443186425825|DACTORABD
UL/ATL210406DBJUGW|ATL210406DBJUGW||POS
Agent FRIENDS
REF:090405210406115002443186425825

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.15.
 06-Apr-2021 06-Apr-2021 '30240032963024 10,000.00 730,505.69 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -003296- -
493075-GTBank Zaria Rd Kano2 Kano KNNG

07-Apr-2021 07-Apr-2021 '0GWTR 50,000.00 680,505.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:304931127000000500002104071343 from
ABDULLAHI TIJJANI LADO to SAIDU , SAADATU

08-Apr-2021 08-Apr-2021 '0USAT 100.00 680,405.69 E- CHANNELS Airtime Purchase USSD-

101CT0000000002500566417-2349065955712

08-Apr-2021 08-Apr-2021 '0GWTR 50,000.00 630,405.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:304931127000000500002104082249 from
ABDULLAHI TIJJANI LADO to SAIDU , SAADATU

09-Apr-2021 09-Apr-2021 '0USAT 200.00 630,205.69 E- CHANNELS Airtime Purchase USSD-

101CT0000000002503172519-2348141645880

11-Apr-2021 11-Apr-2021 '0USAT 100.00 630,105.69 E- CHANNELS Airtime Purchase USSD-

101CT0000000002508235135-2349065955712

11-Apr-2021 11-Apr-2021 '99998384389999 9,750.00 620,355.69 E- CHANNELS POS/WEB PURCHASE TRANSACTION -838438- -
389523-SAHAIBCO STORES KN KNNG

12-Apr-2021 12-Apr-2021 '0ATMF 20,000.00 600,355.69 E- CHANNELS Biometric ATM Withdrawal ATM Fingerprint Cash for
ABDULLAHI TIJJANI LADO _ 1914_1457739
REF:03049311270000020000000145773

12-Apr-2021 12-Apr-2021 '0ATMF 20.00 600,335.69 E- CHANNELS ATM Transfers Commission ATM Fingerprint Cash
Charge for ABDULLAHI TIJJANI LADO
1914_1457739
REF:03049311270000000020000145773

12-Apr-2021 12-Apr-2021 '0ATMF 1.50 600,334.19 E- CHANNELS COMMISSION ATM Fingerprint Cash VAT for
ABDULLAHI TIJJANI LADO 1914_1457739
REF:03049311270000000015000145773

12-Apr-2021 12-Apr-2021 '30250046223025 30,000.00 570,334.19 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -004622- -
142328-GTBank Aminu Kano TH Kano KNNG

12-Apr-2021 12-Apr-2021 '30250046233025 20,000.00 550,334.19 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -004623- -
144094-GTBank Aminu Kano TH Kano KNNG

12-Apr-2021 12-Apr-2021 '0USAT 200.00 550,134.19 E- CHANNELS Airtime Purchase USSD-

101CT0000000002510719172-2349065955712

13-Apr-2021 13-Apr-2021 '0USAT 200.00 549,934.19 E- CHANNELS Airtime Purchase USSD-

101CT0000000002511756906-2348141645880

13-Apr-2021 13-Apr-2021 '0USGT 12,000.00 537,934.19 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.16.
 GTBank Transfer
000000003040931127303092241100000120002021
04131411 from ABDULLAHI TIJJANI LADO to
ABDULLAHI , SAAD DANFULANI

13-Apr-2021 13-Apr-2021 '0USGT 20.00 537,914.19 E- CHANNELS COMMISSION GTBank Transfer Commission :
09065955712 ABDULLAHI TIJJANI LADO to
ABDULLAHI , SAAD DANFULANI
000000003040931127303092241100000120002021
04131411

13-Apr-2021 13-Apr-2021 '0USGT 1.50 537,912.69 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
09065955712 ABDULLAHI TIJJANI LADO to
ABDULLAHI , SAAD DANFULANI
000000003040931127303092241100000120002021
04131411

15-Apr-2021 15-Apr-2021 '00 500.00 537,412.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS 737 CGAte
Bill Payment to Flutterwave-
GTB003049311270120210415025325-7856 from
ABDULLAHI TIJJANI LADO to GTB IMPERSONAL
LEDGERS

15-Apr-2021 15-Apr-2021 '00 20.00 537,392.69 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Charge for
USSD2POS Transaction-
GTB003049311270120210415025325 from
ABDULLAHI TIJJANI LADO to BILL PAYMENT

18-Apr-2021 18-Apr-2021 '0NIPG 18,100.00 519,292.69 E- CHANNELS NIBSS Instant Payment Outward
000013210418143246000092347529 via
GTWORLD TO USMAN MUHAMMAD TIJJANI
/26.875/REF:GW3049311270000001810021041814
f

18-Apr-2021 18-Apr-2021 '0NIPG 25.00 519,267.69 E- CHANNELS COMMISSION 000013210418143246000092347529

NIP TRANSFER COMMISSION FOR
000013210418143246000092347529 via
GTWORLD TO USMAN MUHAMMAD TIJJANI
ReF:GW304931127000000181002104181430

18-Apr-2021 18-Apr-2021 '0NIPG 1.87 519,265.82 E- CHANNELS VALUE ADDED TAX

000013210418143246000092347529 VAT ON NIP
TRANSFER FOR
000013210418143246000092347529 via
GTWORLD TO USMAN MUHAMMAD TIJJANI
ReF:GW304931127000000181002104181430

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.17.
 19-Apr-2021 19-Apr-2021 '0NIPG 10,000.00 509,265.82 E- CHANNELS NIBSS Instant Payment Outward
000013210419113033000093322079 via
GTWORLD Dinkin Umma TO USMAN MUHAMMAD
TIJJANI
/26.875/REF:GW3049311270000001000021041911
f

19-Apr-2021 19-Apr-2021 '0NIPG 25.00 509,240.82 E- CHANNELS COMMISSION 000013210419113033000093322079

NIP TRANSFER COMMISSION FOR
000013210419113033000093322079 via
GTWORLD Dinkin Umma TO USMAN MUHAMMAD
TIJJANI
ReF:GW304931127000000100002104191128

19-Apr-2021 19-Apr-2021 '0NIPG 1.87 509,238.95 E- CHANNELS VALUE ADDED TAX

000013210419113033000093322079 VAT ON NIP
TRANSFER FOR
000013210419113033000093322079 via
GTWORLD Dinkin Umma TO USMAN MUHAMMAD
TIJJANI
ReF:GW304931127000000100002104191128

19-Apr-2021 19-Apr-2021 '0ATMF 10,000.00 499,238.95 E- CHANNELS Biometric ATM Withdrawal ATM Fingerprint Cash for
ABDULLAHI TIJJANI LADO _ 0043_1617005
REF:03049311270000010000000161700

19-Apr-2021 19-Apr-2021 '0ATMF 20.00 499,218.95 E- CHANNELS ATM Transfers Commission ATM Fingerprint Cash
Charge for ABDULLAHI TIJJANI LADO
0043_1617005
REF:03049311270000000020000161700

19-Apr-2021 19-Apr-2021 '0ATMF 1.50 499,217.45 E- CHANNELS COMMISSION ATM Fingerprint Cash VAT for
ABDULLAHI TIJJANI LADO 0043_1617005
REF:03049311270000000015000161700

24-Apr-2021 24-Apr-2021 '0NIPG 50,000.00 449,217.45 E- CHANNELS NIBSS Instant Payment Outward
000013210424194516000101810632 via
GTWORLD TO RABIU LAWAN LADO
/26.875/REF:GW3049311270000005000021042419
f

24-Apr-2021 24-Apr-2021 '0NIPG 25.00 449,192.45 E- CHANNELS COMMISSION 000013210424194516000101810632

NIP TRANSFER COMMISSION FOR
000013210424194516000101810632 via
GTWORLD TO RABIU LAWAN LADO
ReF:GW304931127000000500002104241943

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.18.
 24-Apr-2021 24-Apr-2021 '0NIPG 1.87 449,190.58 E- CHANNELS VALUE ADDED TAX
000013210424194516000101810632 VAT ON NIP
TRANSFER FOR
000013210424194516000101810632 via
GTWORLD TO RABIU LAWAN LADO
ReF:GW304931127000000500002104241943

24-Apr-2021 24-Apr-2021 '180 140.00 449,050.58 KANO IV-BACHIRAWA SMS ALERT CHARGE FOR 26MAR2021-
ROAD 22APR2021

24-Apr-2021 24-Apr-2021 '190 10.50 449,040.08 KANO IV-BACHIRAWA VAT ON SMS ALERT CHARGE FOR 26MAR2021-
ROAD 22APR2021

25-Apr-2021 25-Apr-2021 '0USAT 200.00 448,840.08 E- CHANNELS Airtime Purchase USSD-

101CT0000000002540880808-2348141645880

25-Apr-2021 25-Apr-2021 '0USGT 17,200.00 466,040.08 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000003020645979304093112700000172002021
04251542 from TIJJANI, ABDULLAHI MUHAMMAD
to ABDULLAHI TIJJANI LADO

26-Apr-2021 26-Apr-2021 '30200045283020 20,000.00 446,040.08 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -004528- -
222952-GTBank Zaria Rd Kano2 Kano KNNG

26-Apr-2021 26-Apr-2021 '30200045293020 20,000.00 426,040.08 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -004529- -
227204-GTBank Zaria Rd Kano2 Kano KNNG

26-Apr-2021 26-Apr-2021 '30200045303020 1,000.00 425,040.08 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -004530- -
228917-GTBank Zaria Rd Kano2 Kano KNNG

This is a computer generated Email. Please address all enquiries to Guaranty Trust Bank Plc Systems and Control Group 178, Awolowo Road, Ikoyi. P.O.Box 75455, Victoria Island, Lagos, Nigeria. Phone 01-2694276 |
Fax 01-2694276 Or the Customer Information Unit of your local branch.19.