26 April 2024

DEPUTY HIGH COMMISSION

CANADIAN EMBASSY,
4, ANIFOWOSHE STREET,
VICTORIA ISLAND,
LAGOS.

Dear Sir/Madam,

REFERENCE LETTER: MADUEGBUNAM SYLVESTER IKECHUKW

ACCOUNT NUMBER 0121114261

At the request of our above named customer, we write to confirm that subject
maintain an account with our Bank.

We further confirm that MADUEGBUNAM SYLVESTER IKECHUKW is the sole signatory to the
account.

Subject's account has been satisfactorily operated since it was established.

This information is given in strict confidence and without any guarantee or

responsibility on the part of this Bank or any of its employees.

Yours Faithfully
For: GUARANTY TRUST BANK PLC

_______________________ ___________________________
Achiniwu Alice Ganiyu Babatunde
Authorised Signatory Authorised Signatory

The Board: O. S. Odeyemi (Chairman), O. Agbaje (Managing), C. N. Echeozo (Deputy Managing), E.U. Imomoh, A. O. Akintoye, A. E. Alli, K. A. Adeola,
O. M. Augusto, I. Hassan S. C. Okoli, A. Odeyemi (Executive), O. Ohiwerei (Executive), O. Omotola (Executive), A. Oyedeji (Executive),
 Customer Statement: MADUEGBUNAM SYLVESTER IKECHUKW

Print. Date: April 26, 2024 Address: 28, WONODI STREET BY,PSYCHIATRIC ROAD RUMUIGBO

Account No: 0121114261 - (501/105303/1/1/0) Currency: Naira

Period: October 1, 2023 - April 26, 2024 Opening Balance: 8,405,013.21

Total Debit: 51,957,088.96 Closing Balance: 17,852,035.00

Branch Name: TRANS AMADI, PORT HARCOURT Credit Count: 57

Debit Count: 328 Total Credit:61,404,110.75

011023631918623260424501 Account Type: CURRENT ACCOUNT

Trans. Date Value. Date Debits Credits Balance Remarks

NIBSS Instant Payment Outward
000013190401080808000275734346 via
04-Oct-2023 04-Oct-2023 327,000.00 8,078,013.21 GTWORLD 15more TO ECO/CHIZIM
IFEMLIOCHUKWU GRACE
/REF:231734583000000027000190401080

COMMISSION
000013190401080808000275734346 NIP
TRANSFER COMMISSION FOR
04-Oct-2023 04-Oct-2023 50.00 8,077,963.21 000013190401080808000275734346 via
GTWORLD 15more TO ECO/CHIZIM
IFEMLIOCHUKWU GRACE
ReF:2317345830000000270001904010807

04-Oct-2023 04-Oct-2023 3.75 8,077,959.46 VALUE ADDED TAX VAT ON NIP TRANSFER FOR
000001

20,000.00 8,057,959.46 CASH WITHDRAWAL FROM OTHER ATM -618508-

09-Oct-2023 09-Oct-2023 -478995-1057310100000001 ACCESS LAGOS
STATE NG

POS/WEB PURCHASE TRANSACTION -735981-

11-Oct-2023 11-Oct-2023 26,550.00 8,031,409.46 -840279-FIRST CHOICE RETAILI A L
LA

NIBSS Instant Payment Outward

000013190401101519000275848927 via
16-Oct-2023 16-Oct-2023 35,000.00 7,996,409.46 GTWORLD TO UBA/CHIZIM IFEMLIOCHUKWU
GRACE

COMMISSION
000013190401101519000275848927 NIP
16-Oct-2023 16-Oct-2023 25.00 7,996,384.46 TRANSFER COMMISSION FOR
000013190401101519000275848927 via
GTWORLD TO UBA/CHIZIM IFEMLIOCHUKWU
GRACE ReF:231734583000000050001904011015

16-Oct-2023 16-Oct-2023 1.87 7,996,382.59 00001

TRANSFER BETWEEN CUSTOMERS MBANKING -

16-Oct-2023 16-Oct-2023 20785,000.00 28,781,382.59 ANY Account Transfer from OKORO CHIMAUCHE
NAOMI to MADUEGBUNAM SYLVESTER IKECHUKW

NIBSS Instant Payment Outward

Guaranty Trust Bank Plc
21-Oct-2023 21-Oct-2023 75,000.00 28,706,382.59 000013100401101550000275849447 viaLagos
635, Akin Adesola Street, Victoria Island,

GTWORLD TO ZBN/ADEDAPO IKECHUKW, Page 1 of 15

Please direct all enquiries to:
Guaranty Trust Bank Limited, System & Control Division.
178, Awolowo Road, Ikoyi, P. O. Box 75455, Victoria Island, Lagos, Nigeria.
E-mail: syscongrp@gtbank.com or The Customer Information Service Unit of Your Local Branch
 AYONAIKE
/REF:23173458300000001500190401101

COMMISSION
000013100401101550000275849447 NIP
TRANSFER COMMISSION FOR
21-Oct-2023 21-Oct-2023 50.00 28,706,332.59 000013190401101550000275849447 via
GTWORLD TO ZBN/ADEDAYO IKECHUKW
AYONAIKE
ReF:231734583000000015001904011015

21-Oct-2023 21-Oct-2023 3.75 28,706,328.84 VALUE ADDED TAX VAT ON NIP TRANSFER FOR
00001

TRANSFER BETWEEN CUSTOMERS MBANKING -

21-Oct-2023 21-Oct-2023 10,260,000.00 38,966,328.84 ANY Account Transfer from OKORO CHIMAUCHE
NAOMI to MADUEGBUNAM SYLVESTER IKECHUKW

22-Oct-2023 22-Oct-2023 324.00 38,966,004.84 STANDING ORDER SMS ALERT CHARGE FOR
23SEP2023-24SEP2023

NIBSS Instant Payment Outward

000013190403160542000277820562 via
25-Oct-2023 25-Oct-2023 30,152,000.00 8,814,004.84 GTWORLD Itunes TO UBA/AYONAIKE AYOMIDE
ADEBOWALE
/REF:23173458300000002000190403160

COMMISSION
000013190403160542000277820562 NIP
TRANSFER COMMISSION FOR
25-Oct-2023 25-Oct-2023 50.00 8,813,954.84 000013190403160542000277820562 via
GTWORLD Itunes TO UBA/AYONAIKE AYOMIDE
ADEBOWALE
REF:231734583000000020001904031605

25-Oct-2023 25-Oct-2023 3.75 8,813,951.09 VALUE ADDED TAX VAT ON NIP TRANSFER FOR
00001

NIBSS Instant Payment Outward

25-Oct-2023 25-Oct-2023 35,500.00 8,778,451.09 000013190403180205000277920724 Via
GTWORLD Deke TO UNION/BABALOLA C O MISS
/REF:23173458300000005500190403180

COMMISSION
000013190403180205000277920724 NIP
25-Oct-2023 25-Oct-2023 25.00 8,778,426.09 TRANSFER COMMISSION FOR
000013190403180205000277920724 Via
GTWORLD Deke TO UNION/BABALOLA C O MISS
REF:231734583000000055001904031802

25-Oct-2023 25-Oct-2023 1.87 8,778,424.22 VALUE ADDED TAX VAT ON NIP TRANSFER FOR
00001

NIBSS Instant Payment Outward

0000131904041924192743000278740790 USSD NIP
28-Oct-2023 28-Oct-2023 3,100,000.00 5,678,424.22 Transfer from 08166162368 TO
UBA/OGEDENGBE OLAOLUWA
/REF:23107345830000000500108671498

COMMISSION
28-Oct-2023 28-Oct-2023 50.00 5,678,374.22 0000131904041924192743000278740790 USSD NIP
RECOVERY CHARGE
ReF:231073458300000005001086714984

28-Oct-2023 28-Oct-2023 3.75 5,678,370.47 VALUE ADDED TAX VAT ON ON USSD NIP
RECOVERY CHAR

TRANSFER BETWEEN CUSTOMERS MBANKING -

28-Oct-2023 28-Oct-2023 85,000.00 5,763,370.47 ANY Account Transfer from OKORO CHIMAUCHE
NAOMI to MADUEGBUNAM SYLVESTER IKECHUKW

28-Oct-2023 28-Oct-2023 200,000.00 5,563,370.47 CASH WITHDRAWAL MADUEGBUNAM SYLVESTER IKECHUKW

TRANSFER BETWEEN CUSTOMERS MBANKING -

28-Oct-2023 28-Oct-2023 600,000.00 6,163,370.47 ANY Account Transfer from OKORO CHIMAUCHE NAOMI
to MADUEGBUNAM SYLVESTER IKECHUKW

29-Oct-2023 29-Oct-2023 3,580.00 6,159,790.47 POS/WEB PURCHASE TRANSACTION -735981-

-825721-FIRST CHOICE RETAILI A O LA

30-Oct-2023 30-Oct-2023 244.00 6,159,546.47 STANDING ORDER SMS ALERT CHARGE FOR
28SEP2023-30OCT2023

30-Oct-2023 30-Oct-2023 35.00 6,159,511.47 ATM WITHDRAWAL COMMISSION -728246-

-359515-EBN000000002931 ENG LA LA NG

30-Oct-2023 30-Oct-2023 20,000.00 6,139,511.47 CASH WITHDRAWAL FROM OTHER ATM -728246-
-359515-EBN000000002931 ENG LA LA NG

TRANSFER BETWEEN CUSTOMERS

05-Nov-2023 05-Nov-2023 530,000.00 6,669,511.47 Guaranty Trust Bank Plc
00001319041016144361176856615|REF15786
635, Akin Adesola Street, Victoria Island, Lagos
INTERBANK TRANSFER BO On Fly On Fly
Please direct all enquiries to: |ECO| On Fly On Fly Page 2 of 15
Guaranty Trust Bank Limited, System & Control Division.
178, Awolowo Road, Ikoyi, P. O. Box 75455, Victoria Island, Lagos, Nigeria.
E-mail: syscongrp@gtbank.com or The Customer Information Service Unit of Your Local Branch
 REF:000010190410161443611760556613

NIBSS Instant Payment Outward

000013190410163954000282501381 USSD NIP
11-Nov-2023 11-Nov-2023 590,000.00 6,079,511.47 Transfer from 08166162368 TO UBA/OGUNLADE
COLLEGE
/REF:2310734583000000012000109526169

COMMISSION
11-Nov-2023 11-Nov-2023 50.00 6,079,461.47 000013190410163954000282501381 USSD NIP
RECOVERY CHARGE
ReF:23107345830000000120001095261695

11-Nov-2023 11-Nov-2023 3.75 6,079,457.72 VALUE ADDED TAX VAT ON ON USSD NIP
RECOVERY CHAR

CASH WITHDRAWAL FROM OUR ATM -007720-

19-Nov-2023 19-Nov-2023 20,000.00 6,059,457.72 -528551-GTBank Airport Rd Isolo
LANG

TRANSFER BETWEEN CUSTOMERS MBANKING -

26-Nov-2023 26-Nov-2023 100,000.00 6,159,457.72 ANY Account Transfer from OKORO CHIMAUCHE NAOMI
to MADUEGBUNAM SYLVESTER IKECHUKW

TRANSFER BETWEEN CUSTOMERS MBANKING -

27-Nov-2023 27-Nov-2023 85,000.00 6,244,457.72 ANY Account Transfer from OKORO CHIMAUCHE NAOMI
to MADUEGBUNAM SYLVESTER IKECHUKW

ATM WITHDRAWAL COMMISSION -433604-

28-Nov-2023 28-Nov-2023 35.00 6,244,422.72 -874851-0000000000001617 ACCESS EDO
STATE NG

CASH WITHDRAWAL FROM OTHER ATM -433604-

28-Nov-2023 28-Nov-2023 20,000.00 6,224,422.72 -874851-0000000000001617 ACCESS EDO
STATE NG

TRANSFER BETWEEN CUSTOMERS

636752373544|04217036757|1|AYOMOWA STR,
28-Nov-2023 28-Nov-2023 340,000.00 5,884,422.72 4, YABA|IDOWU
JOSEPH|08166162368|Ayonaike@gmail.com|1...
from MADUEGBUNAM SYLVESTER IKECHUKW to
VATEBRA LTD-VATEBRA ENERGY A/C

TRANSFER BETWEEN CUSTOMERS

6367523735444|04217036757|1|AYOMOWA STR,
28-Nov-2023 28-Nov-2023 50.00 5,884,372.72 4, YABA|IDOWU
JOSEPH|08166162368|Ayonaike@gmail.com|1...
from MADUEGBUNAM SYLVESTER IKECHUKW to
VATEBRA LTD-VATEBRA ENERGY A/C

COMMISSION
28-Nov-2023 28-Nov-2023 3.75 5,884,368.97 6367523735444|04217036757|1|AYOMOWA STR,
from MADUEGBUNAM SYLVESTER IKECHUKW to
VATEBRA LTD-VATEBRA ENERGY A/C

30-Nov-2023 30-Nov-2023 188.00 5,884,180.97 STANDING ORDER SMS ALERT CHARGE FOR
25OCT2023-24NOV2023

TRANSFER BETWEEN CUSTOMERS

386418437127|04217036757|1|AYOMOWA STR,
03-Dec-2023 03-Dec-2023 230,000.00 5,654,180.97 4, YABA|IDOWU
JOSEPH|08166162368|Ayonaike@gmail.com|1...
from MADUEGBUNAM SYLVESTER IKECHUKW to
VATEBRA LTD-VATEBRA ENERGY A/C

TRANSFER BETWEEN CUSTOMERS

386418437127|04217036757|1|AYOMOWA STR,
03-Dec-2023 03-Dec-2023 50.00 5,654,130.97 4, YABA|IDOWU
JOSEPH|08166162368|Ayonaike@gmail.com|1...
from MADUEGBUNAM SYLVESTER IKECHUKW to
COMMISSION ON GTCOLLECTIONS

COMMISSION
03-Dec-2023 03-Dec-2023 3.75 5,654,127.22 386418437127|04217036757|1|AYOMOWA STR,
from MADUEGBUNAM SYLVESTER IKECHUKW to
COMMISSION ON GTCOLLECTIONS

TRANSFER BETWEEN CUSTOMERS

000014190415100525256950979878|TRF/Fuel/...
09-Dec-2023 09-Dec-2023 IFEMILIOCHUKWU GRACE CHIZIM TO
825,000.00 6,479,127.22 ADEYANJU,|VNM8656634757650415|ACCESS|I...
GRACE CHIZIM
REF:000014190415100525256950979878

09-Dec-2023 09-Dec-2023 35.00 ATM WITHDRAWAL COMMISSION -176379-

6,479,092.22 -393012-104417460000000 UROMI EDO NG

09-Dec-2023 09-Dec-2023 20,000.00 CASH WITHDRAWAL FROM OTHER ATM -176379-

6,459,092.22 -393012-104417460000000 UROMI EDO NG

OTHER TRANSACTION RVSL

Guaranty Trust Bank Plc STR,
636752373544|04217036757|1|AYEMOWA
635, Akin Adesola Street, Victoria Island, Lagos

Please direct all enquiries to:

Guaranty Trust Bank Limited, System & Control Division. Page 3 of 15
178, Awolowo Road, Ikoyi, P. O. Box 75455, Victoria Island, Lagos, Nigeria.
E-mail: syscongrp@gtbank.com or The Customer Information Service Unit of Your Local Branch
 992.00 6,460,084.22 4, YABA|IDOWU
11-Dec-2023 11-Dec-2023 JOSEPH|08166162368|Ayonaike@gmail.com|1...
43568

OTHER TRANSACTION RVSL

38641843127|04217036757|1|AYEMOWA STR,
992.00 6,461,076.22 4, YABA|IDOWU
11-Dec-2023 11-Dec-2023 JOSEPH|08166162368|Ayonaike@gmail.com|1...
43569

OTHER TRANSACTION RVSL

386418437127|04217036757|1|AYEMOWA STR,
11-Dec-2023 11-Dec-2023 8.00 6,461,084.22 4, YABA|IDOWU
JOSEPH|08166162368|Ayonaike@gmail.com|1...
43569

16-Dec-2023 16-Dec-2023 OTHER TRANSACTION RVSL

636752373544|04217036757|1|AYEMOWA STR,
8.00 6,461,092.22 4, YABA|IDOWU
JOSEPH|08166162368|Ayonaike@gmail.com|1...
43568

16-Dec-2023 16-Dec-2023 OTHER TRANSACTION RVSL

636752373544|04217036757|1|AYEMOWA STR,
50.00 6,461,142.22 4, YABA|IDOWU
JOSEPH|08166162368|Ayonaike@gmail.com|1...
43569
16-Dec-2023 16-Dec-2023
OTHER TRANSACTION RVSL
386418437127|04217036757|1|AYEMOWA STR,
50.00 6,461,192.22 4, YABA|IDOWU
19-Dec-2023 19-Dec-2023 JOSEPH|08166162368|Ayonaike@gmail.com|1...
43569

TRANSFER BETWEEN CUSTOMERS

000010190415215101606183258270|REF:15960...
19-Dec-2023 19-Dec-2023 245,000.00 6,706,192.22 INTERBANK TRANSFER BO On Fly On Fly
|ECO|On On Fly On Fly
REF:000010190415215101606183258270

19-Dec-2023 19-Dec-2023 1,000.00 6,705,192.22 Airtime Purchase USSD-

101CT0000000001104543218-2348166162368

TRANSFER BETWEEN CUSTOMERS

000010190417083601356431482327|REF15994...
19-Dec-2023 19-Dec-2023 622,000.00 7,327,192.22 INTERBANK TRANSFER BO On Fly On Fly
|ECO|On On Fly On Fly
REF:000010190417083601356431482327

22-Dec-2023 22-Dec-2023 410,000.00 7,737,192.22 CASH DEPOSIT OLOWOYO OLUWASEYE

TEMITOPE

22-Dec-2023 22-Dec-2023 20,000.00 7,717,192.22 CASH WITHDRAWAL FROM OTHER ATM -098643-
-921149-EBN000000002931 ENG LA LA NG

22-Dec-2023 22-Dec-2023 35.00 7,717,157.22 ATM WITHDRAWAL COMMISSION -101562-

-920319-EBN000000002931 ENG LA LA NG

22-Dec-2023 22-Dec-2023 10,000.00 7,707,157.22 CASH WITHDRAWAL FROM OTHER ATM -101562-
-920319-EBN000000002931 ENG LA LA NG

TRANSFER BETWEEN CUSTOMERS

000014190419104537275274938612|TRF/Feul n
23-Dec-2023 23-Dec-2023 506,000.00 8,213,157.22 K/FRM IFEMLIOCHUKWU GRACE CHIZIM TO
MADUEGBUNAM SYLVESTER|VNM5362750123366565|ACCESS|I
GRACE CHIZIM
REF:000014190419104537275274938612

23-Dec-2023 23-Dec-2023 260.00 8,212,897.22 STANDING ORDER SMS ALERT CHARGE FOR
25NOV2023-23DEC2023

35.00 8,212,862.22 ATM WITHDRAWAL COMMISSION -813101-

23Dec-2023 23Dec-2023 -160340-ACCESS BANK000000000000 EDO
STATE NG

TRANSFER BETWEEN CUSTOMERS MBANKING -

24-Dec-2023 24-Dec-2023 585,000.00 8,797,862.22 ANY Account Transfer from OKORO CHIMAUCHE
NAOMI to MADUEGBUNAM SYLVESTER IKECHUKW

26-Dec-2023 26-Dec-2023 27,000.00 8,770,862.22 POS/WEN PURCHASE TRANSACTION -183505-

-720478-SHEGMICK LTD LA LANG

26-Dec-2023 26-Dec-2023 1,000.00 8,769,862.22 Airtime Purchase USSD-

101CT0000000001110719609-2348166162368

26-Dec-2023 26-Dec-2023 35.00 8,769,827.22 ATM WITHDRAWAL COMMISSION - 905803-

-430965-EBN00000001961 ENG LA LAO NG

27-Dec-2023 27-Dec-2023 20,000.00 8,749,827.22 CASH WITHDRAWAL FROM OTHER ATM -905803-
-430965-EBN00000001961 ENG LA
Guaranty Trust LAOPlcNG
Bank
635, Akin Adesola Street, Victoria Island, Lagos

Please direct all enquiries to:

Guaranty Trust Bank Limited, System & Control Division. Page 4 of 15
178, Awolowo Road, Ikoyi, P. O. Box 75455, Victoria Island, Lagos, Nigeria.
E-mail: syscongrp@gtbank.com or The Customer Information Service Unit of Your Local Branch
 27-Dec-2023 27-Dec-2023 35.00 8,749,792.22 ATM WITHDRAWAL COMMISSION -703480-
-826728-EBN000000002931 ENG LA LA NG

27-Dec-2023 27-Dec-2023 20,000.00 8,729,792.22 CASH WITHDRAWAL FROM OTHER ATM -703480-
-826728-EBN000000002931 ENG LA LA NG

TRANSFER BETWEEN CUSTOMERS

000014190424230220234604081199|TRF//FRM
30-Dec-2023 30-Dec-2023 525,000.00 9,254,792.22 IFEMLIOCHUKWU GRACE CHIZIM TO
MADUEGBUNAM SYLVESTER,|VNM7466621683589836|ACCESS|I...
GRACE CHIZIM
REF:000014190424230220234604081199

TRANSFER BETWEEN CUSTOMERS MBANKING -

30-Dec-2023 30-Dec-2023 510,000.00 9,764,792.22 ANY Account Transfer from OLABANJI BILIAMINU
to MADUEGBUNAM SYLVESTER IKECHUKW

30-Dec-2023 30-Dec-2023 35.00 9,764,757.22 ATM WITHDRAWAL COMMISSION -490444-

-610086-ACCESS BANK0000000000 LAGOS NG

30-Dec-2023 30-Dec-2023 20,000.00 9,744,757.22 CASH WITHDRAWAL FROM OTHER ATM -490444-
-610086-ACCESS BANK0000000000 LAGOS NG

TRANSFER BETWEEN CUSTOMERS

000014190426180305268317031366|TRF//FRM
30-Dec-2023 30-Dec-2023 10,000.00 9,754,757.22 IFEMLIOCHUKWU GRACE CHIZIM TO
MADUEGBUNAM SYLVESTER,|VNM4374207657350776|ACCESS|I...
GRACE CHIZIM
REF:000014190426180305268317031366

30-Dec-2023 30-Dec-2023 23,000.00 9,731,757.22 POS/WEB PURCHASE TRANSACTION -003435-

-616050-OLOWO IKECHUKW, LA LANG

30-Dec-2023 30-Dec-2023 256.00 9,731,501.22 STANDING ORDER SMS ALERT CHARGE FOR
24NOV2023-22DEC2023

03-Jan-2024 03-Jan-2024 1,000.00 9,730,501.22 Airtime Purchase USSD-

101CT0000000001119482354-2348166162368

TRANSFER BETWEEN CUSTOMERS

000014190427162159214959150077|TRF//FRM
03-Jan-2024 03-Jan-2024 10,000.00 9,740,501.22 IFEMLIOCHUKWU GRACE CHIZIM TO
MADUEGBUNAM SYLVESTER,|VNM1737630483994315|ACCESS|I...
GRACE CHIZIM
REF:000014190427162159214959150077

03-Jan-2024 03-Jan-2024 35.00 9,740,466.22 ATM WITHDRAWAL COMMISSION -714941-

-510889-EBN00000000002931 ENG LA LA NG

03-Jan-2024 03-Jan-2024 20,000.00 9,720,466.22 CASH WITHDRAWAL FROM OTHER ATM -714941-
-510889-EBN00000000002931 ENG LA LA NG

03-Jan-2024 03-Jan-2024 28,000.00 9,748,466.22 CASH DEPOSIT OLOWOYO OLUWASEYE

TEMITOPE

TRANSFER BETWEEN CUSTOMERS

000013190522210206234467452187/TRF/
/FRM IFEMLIOCHUKWU GRACE CHIZIM TO
06-Jan-2024 06-Jan-2024 231,000.00 9,979,466.22 MADUEGBUNAM SYLVESTER IKECHUKW
|VNM5990139805754835|ACCESS|I...
GRACE CHIZIM
REF:000013190522210206234467452187

NIBSS Instant Payment Outward

000013190501154415000295924157 via
06-Jan-2024 06-Jan-2024 158,000.00 9,821,466.22 GTWORLD ... TO UBA/AYONAIKE AYOMIDE
ADEBOWALE
/50.75/REF:23173458300000001500190501154

COMMISSION
000013190501154415000295924157 NIP
TRANSFER COMMISSION FOR
06-Jan-2024 06-Jan-2024 50.00 9,821,416.22 000013190501154415000295924157 via
GTWORLD ... TO UBA/AYONAIKE AYOMIDE
ADEBOWALE
ReF:231734583000000015001905011544

06-Jan-2024 06-Jan-2024 3.75 9,821,412.47 VALUE ADDED TAX VAT ON NIP TRANSFER FOR
00001

NIBSS Instant Payment Outward

000013190501154522000295995187 via
06-Jan-2024 06-Jan-2024 43,000.00 9,778,412.47 GTWORLD ... TO UBA/CHIZIM IFEMLIOCHUKWU
GRACE
/26.875/REF:23273458300000000500190501154

COMMISSION
000013190501154522000295995187
TRANSFER COMMISSION FOR
06-Jan-2024 06-Jan-2024 25.00 9,778,387.47 00001319050115422000295925187
Guaranty Trust Bank viaPlc
635, Akin Adesola Street, Victoria Island, Lagos
Please direct all enquiries to: GTWORLD ... TO UBA/CHIZIM IFEMLIOCHUKWU
Guaranty Trust Bank Limited, System & Control Division. GRACE ReF:231734583000000005001905011546
178, Awolowo Road, Ikoyi, P. O. Box 75455, Victoria Island, Lagos, Nigeria.
E-mail: syscongrp@gtbank.com or The Customer Information Service Unit of Your Local Branch Page 5 of 15
 ATM/POS ACCOUNT TO ACCOUNT TRANSFER
06-Jan-2024 06-Jan-2024 74,000.00 9,852,387.47 -208741- -00005001450;E770 TRF FRM
AKINOLA ADEKUNLE STE

TRANSFER BETWEEN CUSTOMERS

000014190101112227225067673707|TRF/Visa
09-Jan-2024 09-Jan-2024 105,000.00 9,957,387.47 /FRM KAYODE ISAAC ADEYEYE TO
MADUEGBUNAM SYLVESTER|VNM6862976752753846|ACCESS
ISAAC ADEYEYE
REF:000014190101112227225067673707

09-Jan-2024 09-Jan-2024 15,000.00 9,942,387.47 CASH WITHDRAWAL FROM OUR ATM -005016- -
GTBank EB ADENIRAN Ogunsanya OYNG

09-Jan-2024 09-Jan-2024 50.00 9,942,337.47 STAMP DUTY CHARGE 07012024 STAMP DUTY
CHARGE - 07/01/2024

TRANSFER BETWEEN CUSTOMERS

0000161901041225558000809655859|USSD_IP...
13-Jan-2024 13-Jan-2024 455,000.00 10,397,337.47 HOSEA
MADUEGBUNAM SYLVESTER,|101300001207377758|FBN|IPINSANMI
HOSEA OLOLADE
REF:0000161901041225558000809655859

13-Jan-2024 13-Jan-2024 20,000.00 10,377,337.47 CASH WITHDRAWAL FROM OUR ATM -004705-
-ZIB USELU RD BRANCH EDO EDNG

13-Jan-2024 13-Jan-2024 50.00 10,377,287.47 STAMP DUTY CHARGE 13012024 STAMP DUTY
CHARGE - 13/01/2024

TRANSFER BETWEEN CUSTOMERS MBANKING -

15-Jan-2024 15-Jan-2024 85,000.00 10,462,287.47 ANY Account Transfer from IBRAHIM OWONIKOKO
to MADUEGBUNAM SYLVESTER IKECHUKW

15-Jan-2024 15-Jan-2024 15,000.00 10,447,287.47 CASH WITHDRAWAL FROM OUR ATM -005016- -
GTBank EB Epe Lagos LANG

15-Jan-2024 15-Jan-2024 5,000.00 10,442,287.47 CASH WITHDRAWAL FROM OUR ATM -005017- -
GTBank EB Epe Lagos LANG

15-Jan-2024 15-Jan-2024 5,000.00 10,437,287.47 CASH WITHDRAWAL FROM OUR ATM -005018- -
GTBank EB Epe Lagos LANG

15-Jan-2024 15-Jan-2024 5,000.00 10,432,287.47 CASH WITHDRAWAL FROM OUR ATM -005019- -
GTBank EB Epe Lagos LANG

21-Jan-2024 21-Jan-2024 20,000.00 10,412,287.47 CASH WITHDRAWAL FROM OUR ATM -004120- -
GTBank Airport Road Oshodi LANG

21-Jan-2024 21-Jan-2024 100.00 10,412,187.47 STAMP DUTY CHARGE 21012024 STAMP DUTY
CHARGE - 21/01/2024

21-Jan-2024 21-Jan-2024 20,000.00 10,392,187.47 CASH WITHDRAWAL FROM OUR ATM -004121- -
GTBank Airport Road Oshodi LANG

21-Jan-2024 21-Jan-2024 20,000.00 10,372,187.47 CASH WITHDRAWAL FROM OUR ATM -004122- -
GTBank Airport Road Oshodi LANG

21-Jan-2024 21-Jan-2024 20,000.00 10,352,187.47 CASH WITHDRAWAL FROM OUR ATM -004123- -
GTBank Airport Road Oshodi LANG

23-Jan-2024 23-Jan-2024 20,000.00 10,332,187.47 CASH WITHDRAWAL FROM OUR ATM -008963- -
GTBank Itire/lawanson Rd Ijesha LA

23-Jan-2024 23-Jan-2024 20,000.00 10,312,187.47 CASH WITHDRAWAL FROM OUR ATM -008964- -
GTBank Itire/lawanson Rd Ijesha LA

24-Jan-2024 24-Jan-2024 418.00 10,311,769.47 STANDING ORDER SMS ALERT CHARGE FOR
23DEC2023-23JAN2024

TRANSFER BETWEEN CUSTOMERS

0000161812101518510007664482359|USSD_IP
HOSEA
24-Jan-2024 24-Jan-2024 365,000.00 10,676,769.47 OLOLADE|101300001119804317|FBN|IPINSANMI
HOSEA OLOADE
REF:0000161812101518510007664482359

24-Jan-2024 24-Jan-2024 50.00 10,676,719.47 STAMP DUTY CHARGE 24012024 STAMP DUTY
CHARGE - 24/01/2024

24-Jan-2024 24-Jan-2024 15,000.00 10,661,719.47 CASH WITHDRAWAL FROM OUR ATM -008963- -
GTBank Itire/lawanson Rd Ijesha LA

24-Jan-2024 24-Jan-2024 50.00 10,661,669.47 STAMP DUTY CHARGE 24012024 STAMP DUTY
CHARGE - 24/01/2024

TRANSFER BETWEEN CUSTOMERS MBANKING -

29-Jan-2024 29-Jan-2024 630,000.00 11,291,669.47 ANY Account Transfer from OKORO CHIMAUCHE
NAOMI to MADUEGBUNAM SYLVESTER IKECHUKW
Guaranty Trust Bank Plc
635, Akin Adesola Street, Victoria Island, Lagos
Please direct all enquiries to:
Guaranty Trust Bank Limited, System & Control Division. Page 6 of 15
178, Awolowo Road, Ikoyi, P. O. Box 75455, Victoria Island, Lagos, Nigeria.
E-mail: syscongrp@gtbank.com or The Customer Information Service Unit of Your Local Branch
29-Jan-2024 29-Jan-2024 20,000.00 11,271,669.47 CASH WITHDRAWAL FROM OUR ATM -008987- -
GTBank Itire/lawanson Rd Ijesha LA

NIBSS Instant Payment Outward

000013190501154622000295926087 via
29-Jan-2024 29-Jan-2024 3,288,000.00 7,983,669.47 GTWORLD ... TO UBA/CHIZIM IFEMLIOCHUKWU
GRACE
/REF:231734583000000005000190501154

COMMISSION
000013190501154622000295926087 NIP
29-Jan-2024 29-Jan-2024 50.00 7,983,619.47 TRANSFER COMMISSION FOR
000013190501154622000295926087 via
GTWORLD ... TO UBA/CHIZIM IFEMLIOCHUKWU
GRACE ReF:2317345830000000050001905011546

29-Jan-2024 29-Jan-2024 3.75 7,983,615.72 VALUE ADDED TAX VAT ON NIP TRANSFER FOR
00001

NIBSS Instant Payment Outward

000013190501154742000295927401 via
29-Jan-2024 29-Jan-2024 330,000.00 7,653,615.72 GTWORLD ... TO ECO/CHIZIM IFEMLIOCHUKWU
GRACE
/REF:2317345830000000030000190501154

COMMISSION
000013190501154742000295927401 NIP
TRANSFER COMMISSION FOR
29-Jan-2024 29-Jan-2024 50.00 7,653,565.72 000013190501154742000295927401 via
GTWORLD ... TO ECO/CHIZIM IFEMLIOCHUKWU
GRACE ReF:23173458300000000300001905011547

29-Jan-2024 29-Jan-2024 3.75 7,653,561.97 VALUE ADDED TAX VAT ON NIP TRANSFER FOR
00001

NIBSS Instant Payment Outward

000013190501185617000296070635 via
29-Jan-2024 29-Jan-2024 260,500.00 7,393,061.97 GTWORLD ... TO ACCESS/IFEMLIOCHUKWU
GRACE CHIZIM
/REF:2317345830000000065501490501185

COMMISSION
000013190501185617000296070635 NIP
TRANSFER COMMISSION FOR
29-Jan-2024 29-Jan-2024 50.00 7,393,011.97 000013190501185617000296070635 via
GTWORLD ... TO QACCESS/IFEMLIOCHUKWU
GRACE CHIZIM
ReF:2317345830000000065501905011856

29-Jan-2024 29-Jan-2024 3.75 7,393,008.22 VALUE ADDED TAX VAT ON NIP TRANSFER FOR
00001

TRANSFER BETWEEN CUSTOMERS Transfer

between customers-Via GtWorld
30-Jan-2024 30-Jan-2024 570,000.00 6,823,008.22 REF:2317345830000000010001905011954 from
MADUEGBUNAM SYLVESTER IKECHUKW to JOHN,
MFON FAVOUR P

30-Jan-2024 30-Jan-2024 20,000.00 6,803,008.22 CASH WITHDRAWAL FROM OTHER ATM -669034-
-648403-EBN00000000001961 ENG LA LAO NG

TRANSFER BETWEEN CUSTOMERS

000005190530221319006952620743|NIP - TRF
IFO MADUEGBUNAM SYLVESTER IKECHUKW
30-Jan-2024 30-Jan-2024 2,857,000.00 9,660,008.22 FRM SHEFA INK MARKETING
ENT|275::200232384|DBN|SHEFA INK
MARKETING ENT
REF:000005190530221319006952620743

30-Jan-2024 30-Jan-2024 35.00 9,659,973.22 ATM WITHDRAWAL COMMISSION -463557-

-489356-EBN000000002931 ENG LA LA NG

30-Jan-2024 30-Jan-2024 20,000.00 9,639,973.22 CASH WITHDRAWAL FROM OTHER ATM -463557-
-489356-EBN000000002931 ENG LA LA NG

NIBSS Instant Payment Outward

000013190531110928000315500711 via
30-Jan-2024 30-Jan-2024 38,000.00 9,601,973.22 GTWORLD ... TO ECO/CHIZIM IFEMLIOCHUKWU
GRACE
/REF:2317345830000000240001905311108

COMMISSION
000013190531110928000315500711 NIP
30-Jan-2024 30-Jan-2024 25.00 9,601,948.22 TRANSFER COMMISSION FOR
000013190531110928000315500711 via
GTWORLD ... TO ECO/CHIZIM IFEMLIOCHUKWU
GRACE ReF:231734583000000024001905311108

30-Jan-2024 30-Jan-2024 1.87 9,601,946.35 VALUE ADDED TAX VAT ON NIP TRANSFER FOR
00001 Guaranty Trust Bank Plc
635, Akin Adesola Street, Victoria Island, Lagos

Please direct all enquiries to: Page 7 of 15

Guaranty Trust Bank Limited, System & Control Division.
178, Awolowo Road, Ikoyi, P. O. Box 75455, Victoria Island, Lagos, Nigeria.
E-mail: syscongrp@gtbank.com or The Customer Information Service Unit of Your Local Branch
 000013190531111142000315502429 via
31-Jan-2024 31-Jan-2024 530,000.00 9,071,946.35 GTWORLD ... TO UBA/CHIZIM IFEMLIOCHUKWU
GRACE
/REF:231734583000000300001905311111

COMMISSION
000013190531111142000315502429 NIP
31-Jan-2024 31-Jan-2024 25.00 9,071,921.35 TRANSFER COMMISSION FOR
000013190531111142000315502429 via
GTWORLD ... TO UBA/CHIZIM IFEMLIOCHUKWU
GRACE ReF:231734583000000300001905311111

31-Jan-2024 31-Jan-2024 1.87 9,071,919.48 VALUE ADDED TAX VAT ON NIP TRANSFER FOR
00001

NIBSS Instant Payment Outward

000013190531111630000315507928 via
04-Feb-2024 04-Feb-2024 560,000.00 8,511,919.48 GTWORLD iTunes TO UBA/IKEH
EDMOND
/REF:2317345830000000030001905311116

COMMISSION
000013190531111630000315507928 NIP
TRANSFER COMMISSION FOR
04-Feb-2024 04-Feb-2024 50.00 8,511,869.48 000013190531111630000315507928 via
GTWORLD iTunes TO UBA/IKEH
EDMOND
ReF:2317345830000000030001905311116

04-Feb-2024 04-Feb-2024 3.75 8,511,865.73 VALUE ADDED TAX VAT ON NIP TRANSFER FOR
00001

NIBSS Instant Payment Outward

000013190531121103000315575441 via
04-Feb-2024 04-Feb-2024 11,000.00 8,500,865.73 GTWORLD ... TO DBN/STEPHEN OGUGUA
OKWECHIME
/REF:231734583000000160001905311211

COMMISSION
0000131905311211030003115575441 NIP
04-Feb-2024 04-Feb-2024 25.00 8,500,840.73 TRANSFER COMMISSION FOR
0000131905311211030003115575441 via
GTWORLD ... TO DBN/STEPHEN OGUGUA
OKWECHIME
ReF:231734583000000160001905311211

04-Feb-2024 04-Feb-2024 1.87 8,500,838.86 VALUE ADDED TAX VAT ON NIP TRANSFER FOR
00001

NIBSS Instant Payment Outward

000013190531181301000315963681 via
07-Feb-2024 07-Feb-2024 10,000.00 8,490,838.86 GTWORLD ... TO ACCESS/ADEJUMOKE MARY
ADETONA
/REF:23173458300000060001905311812

COMMISSION
0000131905311813010003156963681 NIP
TRANSFER COMMISSION FOR
07-Feb-2024 07-Feb-2024 25.00 8,490,813.86 0000131905311813010003156963681 via
GTWORLD ... TO ACCESS/ADEJUMOKE MARY
ADETONA
ReF:23173458300000060001905311812

07-Feb-2024 07-Feb-2024 1.87 8,490,811.99 VALUE ADDED TAX VAT ON NIP TRANSFER FOR
00001

07-Feb-2024 07-Feb-2024 7,000.00 8,483,811.99 POS/WEB PURCHASE TRANSACTION -183652-

-563089-OLOWO IKECHUKW, LA LANG

NIBSS Instant Payment Outward

000013190531211615000316095680 via
07-Feb-2024 07-Feb-2024 50,000.00 8,433,811.99 GTWORLD ... TO FB/OLADELE JOHNSON
OKUNOMO
/REF:231734583000000650001905312116

COMMISSION
000013190531211615000316095680 NIP
TRANSFER COMMISSION FOR
07-Feb-2024 07-Feb-2024 25.00 8,433,786.99 000013190531211615000316095680 via
GTWORLD ... TO FB/OLADELE JOHNSON
OKUNOMO
ReF:231734583000000650001905312116

07-Feb-2024 07-Feb-2024 1.87 8,433,785.12 VALUE ADDED TAX VAT ON NIP TRANSFER FOR
00001

COMMISSION
000013190531222943000316131188 NIP
TRANSFER COMMISSION FOR
08-Feb-2024 08-Feb-2024 10.00 8,433,775.12 000013190531222943000316131188
Guaranty Trust Bankvia Plc
635, Akin Adesola Street, Victoria Island, Lagos
GTWORLD ... TO ACCESS/IFEMLIOCHUKWU
Please direct all enquiries to: GRACE : CHIZIM Page 8 of 15
Guaranty Trust Bank Limited, System & Control Division. ReF:23173458300000020001905312229
178, Awolowo Road, Ikoyi, P. O. Box 75455, Victoria Island, Lagos, Nigeria.
E-mail: syscongrp@gtbank.com or The Customer Information Service Unit of Your Local Branch
 08-Feb-2024 08-Feb-2024 0.75 8,433,774.37 VALUE ADDED TAX VAT ON NIP TRANSFER FOR
00001

NIBSS Instant Payment Outward

000013190531222943000316131188 via
08-Feb-2024 08-Feb-2024 2,000.00 8,431,774.37 GTWORLD ,,, TO ACCESS/IFEMLIOCHUKWU
GRACE CHIZIM
/REF:2317345830000000020001905312229

11-Feb-2024 11-Feb-2024 500.00 8,431,274.37 Airtime Purchase USSD-

101CT0000000001171122965-2348166162368

11-Feb-2024 11-Feb-2024 2,500.00 8,428,774.37 POS/WEB PURCHASE TRANSACTION -002378-

-081823-OLOWO IKECHUKW, LA LANG

11-Feb-2024 11-Feb-2024 1,545.00 8,427,229.37 POS/WEB PURCHASE TRANSACTION -798749-

-248890-BLENCO LA LANG

11-Feb-2024 11-Feb-2024 1,050.00 8,426,179.37 POS/WEB PURCHASE TRANSACTION -387261-

-779957-BOCHE PHARM NIGERIA LA LANG

11-Feb-2024 11-Feb-2024 1,900.00 8,424,279.37 POS/WEB PURCHASE TRANSACTION -336787-

-954271-ABIWO ESTHER MOFE A LA NG

11-Feb-2024 11-Feb-2024 1,000.00 8,423,279.37 POS/WEB PURCHASE TRANSACTION -002688-

-292737-OLOWO IKECHUKW, LA LANG

TRANSFER BETWEEN CUSTOMERS USSD

GTBank Transfer from : 08166162368 MADUEGBUNAM SYLVESTER,
13-Feb-2024 13-Feb-2024 155,000.00 8,268,279.37 IKECHUKW, to OKAFOR, CHUKWUDI
AUGUSTINE
231073458300000050001175078679

13-Feb-2024 13-Feb-2024 20,000.00 8,248,279.37 CASH WITHDRAWAL FROM OTHER ATM -866499-
-327240-EBN000000002931 ENG LA LA NG

13-Feb-2024 13-Feb-2024 500.00 8,247,779.37 Airtime Purchase USSD-

101CT0000000001180010205-2348166162368

13-Feb-2024 13-Feb-2024 500.00 8,247,279.37 Airtime Purchase USSD-

101CT0000000001175745474-2348166162368

FAILED NIBSS INSTANT PAYMENT

000013190607125658000320658505 via
13-Feb-2024 13-Feb-2024 5,000.00 8,242,279.37 GTWORLD SaturdaySunday TO FB/OLADELE
JOHNSON OKUNOMO
/REF:23173458300000050001906071255

COMMISSION
000013190607125658000320658505 NIP
TRANSFER COMMISSION FOR
13-Feb-2024 13-Feb-2024 10.00 8,242,269.37 00001319060712568/000320658505 via
GTWORLD SaturdaySunday TO FB/OLADELE
JOHNSON OKUNOMO
ReF:23173458300000050001906071255

13-Feb-2024 13-Feb-2024 0.75 8,242,268.62 VALUE ADDED TAX VAT ON NIP TRANSFER FOR
00001

FAILED NIBSS INSTANT PAYMENT

13-Feb-2024 13-Feb-2024 5,000.00 8,247,268.62 000013190607125658000320658505 NIP
Reversal:

FAILED NIBSS INSTANT PAYMENT

13-Feb-2024 13-Feb-2024 10.00 8,247,278.62 000013190607125658000320658505 NIP
Reversal: (COMMISSION)

FAILED NIBSS INSTANT PAYMENT

13-Feb-2024 13-Feb-2024 0.75 8,247,279.37 000013190607125658000320658505 NIP
Reversal: (VAT)

NIBSS Instant Payment Outward

000013190607173817000320935703 via
13-Feb-2024 13-Feb-2024 5,000.00 8,242,279.37 GTWORLD SaturdaySunday TO FB/OLADELE
JOHNSON OKUNOMO
/REF:23173458300000050001906071738

COMMISSION
000013190607173817000320935703 NIP
TRANSFER COMMISSION FOR
13-Feb-2024 13-Feb-2024 10.00 8,242,269.37 000013190607173817000320935703 via
GTWORLD SaturdaySunday TO FB/OLADELE
JOHNSON OKUNOMO
ReF:23173458300000050001906071738

13-Feb-2024 13-Feb-2024 0.75 8,242,268.62 VALUE ADDED TAX VAT ON NIP TRANSFER FOR
00001

14-Feb-2024 14-Feb-2024 3,000.00 8,239,268.62 POS/WEB PURCHASE TRANSACTION -009635-

-256377-OLOWO Guaranty
IKECHUKW, LA Bank
Trust LANGPlc
635, Akin Adesola Street, Victoria Island, Lagos
Page 9 of 15
Please direct all enquiries to:
Guaranty Trust Bank Limited, System & Control Division.
178, Awolowo Road, Ikoyi, P. O. Box 75455, Victoria Island, Lagos, Nigeria.
E-mail: syscongrp@gtbank.com or The Customer Information Service Unit of Your Local Branch
 14-Feb-2024 14-Feb-2024 20,000.00 8,219,268.62 CASH WITHDRAWAL FROM OTHER ATM -592519-
-476019-EBN000000002931 ENG LA LA NG

14-Feb-2024 14-Feb-2024 500.00 8,218,768.62 Airtime Purchase USSD-

101CT0000000001198040448-2348166162368

TRANSFER BETWEEN CUSTOMERS MBANKING -

14-Feb-2024 14-Feb-2024 2,450,000.00 10,668,768.62 ANY Account Transfer from ADEBARA SOLOMON to
MADUEGBUNAM SYLVESTER IKECHUKW

NIBSS Instant Payment Outward

000013190619160048000328420460 USSD NIP
14-Feb-2024 14-Feb-2024 110,000.00 10,558,768.62 Transfer from 08166162368 TO DBN/RAZAQ
OPEYEMI BISIRIYU
/REF:000013190619160048000328420460

COMMISSION
14-Feb-2024 14-Feb-2024 50.00 10,558,718.62 000013190619160048000328420460 USSD NIP
RECOVERY CHARGE
ReF:000013190619160048000328420460

14-Feb-2024 14-Feb-2024 3.75 10,558,714.87 VALUE ADDED TAX VAT ON USSD NIP
RECOVERY CHAR

17-Feb-2024 17-Feb-2024 20,000.00 10,538,714.87 CASH WITHDRAWAL FROM OTHER ATM -541230-
-917452-1033203003563 TISCO PL LAGOS NG

17-Feb-2024 17-Feb-2024 10,000.00 10,528,714.87 CASH WITHDRAWAL FROM OTHER ATM -562986-
-900051-1033203003563 TISCO PL LAGOS NG

17-Feb-2024 17-Feb-2024 300.00 10,528,414.87 Airtime Purchase USSD-

101CT00000000001080666972-2347053014083

TRANSFER BETWEEN CUSTOMERS MBANKING -

17-Feb-2024 17-Feb-2024 615,000.00 11,143,414.87 ANY Account Transfer from OKORO CHIMAUCHE NAOMI
to MADUEGBUNAM SYLVESTER IKECHUKW

17-Feb-2024 17-Feb-2024 500.00 11,142,914.87 Airtime Purchase USSD-

101CT00000000001086901320-2347053014083

17-Feb-2024 17-Feb-2024 2,000.00 11,140,914.87 CASH WITHDRAWAL FROM OTHER ATM -076685-
-221243-EBN00000000005321 ENG FA LAGOS NG

17-Feb-2024 17-Feb-2024 500.00 11,140,414.87 Airtime Purchase USSD-

101CT00000000001089106402-2347053014083

17-Feb-2024 17-Feb-2024 2,000.00 11,138,414.87 CASH WITHDRAWAL FROM OTHER ATM -076685-
-414859-EBN00000000005321 ENG FA LAGOS NG

COMMISSION GTBank USSD Balance Enquiry

17-Feb-2024 17-Feb-2024 10.00 11,138,404.87 Charge 08028432717 USSD-Enquiry REF:
6369060268467993571963692

17-Feb-2024 17-Feb-2024 0.50 11,138,404.37 VALUE ADDED TAX T 08028432717 USSD-

Enquiry

TRANSFER BETWEEN CUSTOMERS USSD

GTBank Transfer from : 08108127629 SHONOLA
17-Feb-2024 17-Feb-2024 542,000.00 11,680,404.37 ANUOLUWAPO AYOMIDE to MADUEGBUNAM SYLVESTER, O.
SULAIMON
421050850500000000200001097912221

TRANSFER BETWEEN CUSTOMERS

000005190412122411005318110578|NIP-
006318110578/TRF IFO MADUEGBUNAM SYLVESTER, O.
21-Feb-2024 21-Feb-2024 620,000.00 12,300,404.37 SULAIMON FRM ADENIKE RASHEEDAT
AROGUNDADE|SAVINGS::619532259|DBN|AD
AROGUNREF:000005190412122411006318110

21-Feb-2024 21-Feb-2024 13,000.00 12,287,404.37 CASH WITHDRAWAL FROM OTHER ATM -386149-
-719873-EBN00000000005321 ENG FA LAGOS NG

TRANSFER BETWEEN CUSTOMERS MBANKING -

21-Feb-2024 21-Feb-2024 57,000.00 12,344,404.37 ANY Account Transfer from ADENRELE, OLABODE
KASTRO to MADUEGBUNAM SYLVESTER IKECHUKW

TRANSFER BETWEEN CUSTOMERS MBANKING -

21-Feb-2024 21-Feb-2024 170,000.00 12,514,404.37 ANY Account Transfer from ADENRELE, OLABODE
KASTRO to MADUEGBUNAM SYLVESTER IKECHUKW

22-Feb-2024 22-Feb-2024 35.00 12,514,369.37 ATM WITHDRAWAL COMMISSION -526211-

-122264-000000100000977 Ikotun Lagos NG

22-Feb-2024 22-Feb-2024 20,000.00 12,494,369.37 CASH WITHDRAWAL FROM OTHER ATM -526211-
-122264-000000100000977 Ikotun Lagos NG
Guaranty Trust Bank Plc
635, Akin Adesola Street, Victoria Island, Lagos

Page 10 of 15

Please direct all enquiries to:

Guaranty Trust Bank Limited, System & Control Division.
178, Awolowo Road, Ikoyi, P. O. Box 75455, Victoria Island, Lagos, Nigeria.
E-mail: syscongrp@gtbank.com or The Customer Information Service Unit of Your Local Branch
 NIBSS Instant Payment Outward
000013190423134637000290439325 USSD NIP
22-Feb-2024 22-Feb-2024 603,500.00 11,890,869.37 Transfer from 08028432717 TO FB/EKENE
VICTORIA EZIKE
/REF:23702531880000003300111344589

COMMISSION
22-Feb-2024 22-Feb-2024 50.00 11,890,819.37 000013190423134637000290439325 USSD NIP
RECOVERY CHARGE
ReF:237025318800000033001113445898

22-Feb-2024 22-Feb-2024 3.75 11,890,815.62 VALUE ADDED TAX VAT ON USSD NIP
RECOVERY CHAR

25-Feb-2024 25-Feb-2024 1,450.00 11,889,365.62 POS/WEB PURCHASE TRANSACTION -607150-

-229286-GROCERY BAZAAR LIMIT LA LANG

25-Feb-2024 25-Feb-2024 35.00 11,889,330.62 ATM WITHDRAWAL COMMISSION -078326-

-232612-Stanbic@Ejigbo Branch Lagos NG

25-Feb-2024 25-Feb-2024 20,000.00 11,869,330.62 CASH WITHDRAWAL FROM OTHER ATM -078326-
-232612-Stanbic@Ejigbo Branch Lagos NG

25-Feb-2024 25-Feb-2024 500.00 11,868,830.62 Airtime Purchase USSD-

101CT00000000001114412272-2347053014083

TRANSFER BETWEEN CUSTOMERS

000004190424104547960477455848|MOB/UTO...
25-Feb-2024 25-Feb-2024 750,000.00 12,618,830.62 OLASUNKANMI SODIQ NULL
REF:000004190424104547960477455848

NIBSS Instant Payment Outward

000013190424141958000291103327 USSD NIP
25-Feb-2024 25-Feb-2024 128,000.00 12,490,830.62 Transfer from 08028432717 TO ACCESS/HOPE
MITCHEL AYETOBI
/REF:23702531880000002000111491229

COMMISSION
25-Feb-2024 25-Feb-2024 50.00 12,490,780.62 000013190424141958000291103327 USSD NIP
RECOVERY CHARGE
ReF:237025318800000020001114912297

25-Feb-2024 25-Feb-2024 3.75 12,490,776.87 VALUE ADDED TAX VAT ON USSD NIP
RECOVERY CHAR

26-Feb-2024 26-Feb-2024 7,600.00 12,483,176.87 POS/WEB PURCHASE TRANSACTION -741969-

-545632-BENIN ELECTRICITY DI ED EDNG

NIBSS Instant Payment Outward

000013190424181318000291294835 USSD NIP
26-Feb-2024 26-Feb-2024 203,000.00 12,280,176.87 Transfer from 08028432717 TO ACCESS/HOPE
MITCHEL AYETOBI
/REF:23702531880000003000111525297

COMMISSION
26-Feb-2024 26-Feb-2024 50.00 12,280,126.87 000013190424181318000291298435 USSD NIP
RECOVERY CHARGE
ReF:237025318800000030001115252974

26-Feb-2024 26-Feb-2024 3.75 12,280,123.12 VALUE ADDED TAX VAT ON USSD NIP
RECOVERY CHAR

26-Feb-2024 26-Feb-2024 500.00 12,279,623.12 Airtime Purchase USSD-

101CT00000000001115801469-2347053014083

1,000.00 12,278,623.12 Airtime Purchase USSD-

26-Feb-2024 26-Feb-2024 101CT00000000001116316211-2347088974813

2,000.00 12,276,623.12 POS/WEB PURCHASE TRANSACTION -195625-

27-Feb-2024 27-Feb-2024 -643792-3PG00001-SPORTYBET LANG

NIBSS Instant Payment Outward

000013190425173026000291970476 USSD NIP
27-Feb-2024 27-Feb-2024 724,500.00 11,552,123.12 Transfer from 08028432717 TO FCMB/BELLO
TAIWO KABIRA
/REF:23702531880000004500111664604

COMMISSION
27-Feb-2024 27-Feb-2024 50.00 11,552,073.12 000013190425173026000291970476 USSD NIP
RECOVERY CHARGE
ReF:237025318800000045001116646041

27-Feb-2024 27-Feb-2024 3.75 11,552,069.37 VALUE ADDED TAX VAT ON USSD NIP
RECOVERY CHAR

29-Feb-2024 29-Feb-2024 1,000.00 11,551,069.37 Airtime Purchase USSD-

101CT00000000001116942576-2347053014083

TRANSFER BETWEEN CUSTOMERS USSD

GTBank Transfer from 07026560267
Page 11 of 15
Guaranty Trust Bank Plc
635, Akin Adesola Street, Victoria Island, Lagos

Please direct all enquiries to:

Guaranty Trust Bank Limited, System & Control Division.
178, Awolowo Road, Ikoyi, P. O. Box 75455, Victoria Island, Lagos, Nigeria.
E-mail: syscongrp@gtbank.com or The Customer Information Service Unit of Your Local Branch
 30,000.00

29-Feb-2024 29-Feb-2024 11,581,069.37 OKORO CHIMAUCHE NAOMI to MADUEGBUNAM SYLVESTER,

IKECHUKW,
211074974600000030001117770967

NIBSS Instant Payment Outward

000013190430105039000294854199 USSD NIP
29-Feb-2024 29-Feb-2024 225,000.00 11,356,069.37 Transfer from 08028432717 TO ACCESS/HOPE
MITCHEL AYETOBI
/REF:23702531880000002000112320200

COMMISSION
29-Feb-2024 29-Feb-2024 50.00 11,356,019.37 000013190430105039000294854199 USSD NIP
RECOVERY CHARGE
ReF:237025318800000020001123202004

29-Feb-2024 29-Feb-2024 3.75 11,356,015.62 VALUE ADDED TAX VAT ON USSD NIP
RECOVERY CHAR

NIBSS Instant Payment Outward

000013190430111946000294881379 USSD NIP
29-Feb-2024 29-Feb-2024 130,000.00 11,226,015.62 Transfer from 08028432717 TO ACCESS/HOPE
MITCHEL AYETOBI
/REF:2370253188000000500112325604

COMMISSION
29-Feb-2024 29-Feb-2024 50.00 11,225,965.62 000013190430111946000294881379 USSD NIP
RECOVERY CHARGE
ReF:23702531880000005001123256046

29-Feb-2024 29-Feb-2024 3.75 11,225,961.87 VALUE ADDED TAX VAT ON USSD NIP
200,000.00 RECOVERY CHAR

29-Feb-2024 29-Feb-2024 11,425,961.87 FUNDS TRANSFER -863274- -774123-

5e31A063/ADEYANJU,ro/5778451/LANG

29-Feb-2024 29-Feb-2024 1,000.00 11,424,961.87 Airtime Purchase MBANKING-

101CT0000000001265697533-2348156438408

TRANSFER BETWEEN CUSTOMERS MBANKING - ANY

29-Feb-2024 29-Feb-2024 115,000.00 11,309,961.87 Account Transfer from MADUEGBUNAM SYLVESTER, O.
SULAIMON to NINALOWO, OLAMIDE TEMITOPE

NIBSS Instant Payment Outward

29-Feb-2024 29-Feb-2024 11,000.00 11,290,961.87 000013190803173656000004732261 Mayowa TO
PROVIDUS/DA’PULCHRITUDINOUS GLOBAL ENT
/REF:000013190803173656000004732261

COMMISSION 000013190803173656000004732261 NIP

29-Feb-2024 29-Feb-2024 25.00 11,298,936.87 TRANSFER COMMISSION FOR
000013190803173656000004732261 Mayowa TO
PROVIDUS/DA’PULCHRITUDINOUS GLOBAL ENT
ReF:000013190803173656000004732261

29-Feb-2024 29-Feb-2024 1.87 11,298,935.00 VALUE ADDED TAX VAT ON NIP TRANSFER FOR 00001

TRANSFER BETWEEN CUSTOMERS MBANKING - ANY

29-Feb-2024 29-Feb-2024 2,067,000.00 9,231,935.00 Account Transfer from MADUEGBUNAM SYLVESTER, O.
SULAIMON to MOTAJO , TEMITOPE HALIMAT

617,000.00 TRANSFER BETWEEN CUSTOMERS USSD GTBank

Transfer from : 08178255849 MOSHOOD, SHAKIRAT
04-Mar-2024 04-Mar-2024 9,848,935.00 BOLANLE to MADUEGBUNAM SYLVESTER IKECHUKW
406047825900002000001275880574 from MOSHOOD,
SHAKIRAT BOLANLE to MADUEGBUNAM SYLVESTER IKECHUKW

TRANSFER BETWEEN CUSTOMERS MBANKING - ANY

04-Mar-2024 04-Mar-2024 837,000.00 9,011,935.00 Account Transfer from MADUEGBUNAM SYLVESTER, O.
SULAIMON to MOTAJO , TEMITOPE HALIMAT

08-Mar-2024 08-Mar-2024 20,000.00 8,991,935.00 CASH WITHDRAWAL FROM OUR ATM -008408-
GTBank EB Broad Street Lagos LANG

08-Mar-2024 08-Mar-2024 10,000.00 8,981,935.00 CASH WITHDRAWAL FROM OUR ATM -008409-
GTBank EB Broad Street Lagos LANG

08-Mar-2024 08-Mar-2024 10,000.00 8,971,935.00 CASH WITHDRAWAL FROM OUR ATM -008411-
GTBank EB Broad Street Lagos LANG

08-Mar-2024 08-Mar-2024 10,000.00 8,961,935.00 CASH WITHDRAWAL FROM OUR ATM -004120- -
GTBank EB Broad Street Lagos LANG

08-Mar-2024 08-Mar-2024 10,000.00 8,951,935.00 CASH WITHDRAWAL FROM OUR ATM -004121- -
GTBank EB Broad Street Lagos LANG

08-Mar-2024 08-Mar-2024 10,000.00 8,941,935.00 CASH WITHDRAWAL FROM OUR ATM -000247 -
GTBank EB Broad Street Lagos LANG
Guaranty Trust Bank Plc
635, Akin Adesola Street, Victoria Island, Lagos

Page 12 of 15
Please direct all enquiries to:
Guaranty Trust Bank Limited, System & Control Division.
178, Awolowo Road, Ikoyi, P. O. Box 75455, Victoria Island, Lagos, Nigeria.
E-mail: syscongrp@gtbank.com or The Customer Information Service Unit of Your Local Branch
 10-Mar-2024 10-Mar-2024 2,100.00 8,939,835.00 POS/WEB PURCHASE TRANSACTION -005990-
-593376-SMACKERS RESTAURANTS ANLA LANG

NIBSS Instant Payment Outward

10-Mar-2024 10-Mar-2024 441,000.00 8,498,835.00 000013190903130820000006414536 TO
FCMB/OTENAIKE OLUSHOLA ADENIYI
/REF:000013190903130820000006414536

COMMISSION 000013190903130820000006414536 NIP

TRANSFER COMMISSION FOR
10-Mar-2024 10-Mar-2024 50.00 8,498,785.00 000013190903130820000006414536 TO
FCMB/OTENAIKE OLUSHOLA ADENIYI
ReF:000013190903130820000006414536

10-Mar-2024 10-Mar-2024 3.75 8,498,781.25 VALUE ADDED TAX VAT ON NIP TRANSFER FOR 00001

15-Mar-2024 15-Mar-2024 1,000.00 8,497,781.25 Airtime Purchase MBANKING-

101CT0000000001316629761-2348156438408

FASTTRACK CASH DEPOSIT PINPAD-69717302-

15-Mar-2024 15-Mar-2024 165,000.00 8,662,781.25 214/2473 CASH DEPOSIT BY MADUEGBUNAM SYLVESTER
IKECHUKW, 000637031981949594448338096987

TRANSFER BETWEEN CUSTOMERS

15-Mar-2024 15-Mar-2024 1,857,000.00 10,519,781.25 000015190905071610000520087086|Tom|76962627|...
E AMIENGHEMEN
REF:000015190905071610000520087086

FASTTRACK CASH DEPOSIT PINPAD-69796242-

15-Mar-2024 15-Mar-2024 300,000.00 10,819,781.25 214/7275 CASH DEPOSIT BY MADUEGBUNAM SYLVESTER IKECHUKW
000637033592249759931338096987

18-Mar-2024 18-Mar-2024 30,000.00 10,789,781.25 POS/WEB PURCHASE TRANSACTION -001826-

-999895-1004 HOME OWNERS & RES LA LANG

18-Mar-2024 18-Mar-2024 2,500.00 10,787,281.25 POS/WEB PURCHASE TRANSACTION -920869-

-581407-ENYO RETAIL & SUPPLY LA LANG

TRANSFER BETWEEN CUSTOMERS MBANKING - ANY

18-Mar-2024 18-Mar-2024 550,000.00 10,237,281.25 Account Transfer from MADUEGBUNAM SYLVESTER IKECHUKW
to MOSHOOD, SHAKIRAT BOLANLE

TRANSFER BETWEEN CUSTOMERS

18-Mar-2024 18-Mar-2024 142,000.00 10,379,281.25 000016190908122518001238101977|CIB:MATOR|637...
RECORDS REF:000016190908122518001238101977

NIBSS Instant Payment Outward

18-Mar-2024 18-Mar-2024 146,000.00 10,233,281.25 000013190908123531000010141516 TO
SKYE(POL)/HAPPY MAYOWA DARAMOLA
/REF:000013190908123531000010141516

COMMISSION 000013190908123531000010141516 NIP

TRANSFER COMMISSION FOR
18-Mar-2024 18-Mar-2024 50.00 10,233,231.25 000013190908123531000010141516 TO
SKYE(POL)/HAPPY MAYOWA DARAMOLA
ReF:000013190908123531000010141516

18-Mar-2024 18-Mar-2024 3.75 10,233,227.50 VALUE ADDED TAX VAT ON NIP TRANSFER FOR 00001

19-Mar-2024 19-Mar-2024 1,000.00 10,232,227.50 Airtime Purchase MBANKING-

101CT0000000001324249002-2348033064957

19-Mar-2024 19-Mar-2024 500.00 10,231,727.50 Airtime Purchase MABNKING-

101CT0000000001324251280-2348156438408

19-Mar-2024 19-Mar-2024 3,000.00 10,228,727.50 Airtime Purchase MBANKING-

101CT0000000001324901627-2348156438408

NIBSS Instant Payment Outward

22-Mar-2024 22-Mar-2024 2,271,600.00 7,957,127.50 000013190911110753000001757459 TO FBN/YAHAYA
ABDULLAHI
/REF:000013190911110753000001757459

COMMISSION 000013190911110753000001757459 NIP

22-Mar-2024 22-Mar-2024 50.00 7,957,077.50 TRANSFER COMMISSION FOR
000013190911110753000001757459 TO FBN/YAHAYA
ABDULLAHI ReF:000013190911110753000001757459

22-Mar-2024 22-Mar-2024 3.75 7,957,073.75 VALUE ADDED TAX VAT ON NIP TRANSFER FOR 00001

22-Mar-2024 22-Mar-2024 5,000.00 7,952,073.75 CASH WITHDRAWAL FROM OTHER ATM -198672-
-560634-EBN000000002071 ENG LA LAO NG

22-Mar-2024 22-Mar-2024 3,000.00 7,949,073.75 POS/WEB PURCHASE TRANSACTION -173121-

-623247-ENYO BASH OIL STILL WATLA LANG

23-Mar-2024 23-Mar-2024 1,200.00 7,947,873.75 POS/WEB PURCHASE TRANSACTION -591687-

-101282-SMACKERS LTD-LEKKI LA LANG
Guaranty Trust Bank Plc
635, Akin Adesola Street, Victoria Island, Lagos

24-Mar-2024 24-Mar-2024 250,000.00 8,197,873.75 CASH DEPOSIT ADEYANJU MOSHOOD ALIU

Please direct all enquiries to:
Guaranty Trust Bank Limited, System & Control Division. Page 13 of 15
178, Awolowo Road, Ikoyi, P. O. Box 75455, Victoria Island, Lagos, Nigeria.
E-mail: syscongrp@gtbank.com or The Customer Information Service Unit of Your Local Branch
 REF:000013191001103507000001125671

TRANSFER BETWEEN CUSTOMERS MBANKING -

24-Mar-2024 24-Mar-2024 80,000.00 8,277,873.75 ANY Account Transfer from ADEBARA SOLOMON
to MADUEGBUNAM SYLVESTER IKECHUKW

TRANSFER BETWEEN CUSTOMERS MBANKING -

24-Mar-2024 24-Mar-2024 27,000.00 8,304,873.75 ANY Account Transfer from OKORO CHIMAUCHE
NAOMI to MADUEGBUNAM SYLVESTER IKECHUKW

NIBSS Instant Payment Outward

24-Mar-2024 24-Mar-2024 149,000.00 8,155,873.75 000013191001120234000001200601 TO
SKYE(POL)/HAPPY MAYOWA DARAMOLA
/REF:000013191001120234000001200601

COMMISSION 000013191001120234000001200601
TRANSFER COMMISSION FOR
24-Mar-2024 24-Mar-2024 50.00 8,155,823.75 000013191001120234000001200601 TO
SKYE(POL)/HAPPY MAYOWA DARAMOLA
ReF:000013191001120234000001200601

24-Mar-2024 24-Mar-2024 3.75 8,155,820.00 VALUE ADDED TAX VAT ON NIP TRANSFER FOR 00001

TRANSFER BETWEEN CUSTOMERS MBANKING -

24-Mar-2024 24-Mar-2024 20,000.00 8,135,820.00 REF:43114528206233320000868/611573 Sub pay ANY
Account Transfer from MADUEGBUNAM SYLVESTER IKECHUKW
to SIPE IBIYEMI ADESUBOMI

TRANSFER BETWEEN CUSTOMERS

000005191003073848008755949883|NIP - TRF IFO
24-Mar-2024 24-Mar-2024 1,430,000.00 9,565,820.00 MADUEGBUNAM SYLVESTER IKECHUKW. FRM OLAITANE
MUTIU ABIODUN|106::129158424|DBN|OOLAITANE
MUTIU ABIODUN REF:000005191003073848008755949883

NIBSS Instant Payment Outward

24-Mar-2024 24-Mar-2024 102,000.00 9,463,820.00 000013191003092610000002673067 TO
DBN.ANUOLUWAPO KOREDE DARAMOLA
/REF:000013191003092610000002673067

COMMISSION 000013191003092610000002673067 NIP

TRANSFER COMMISSION FOR
24-Mar-2024 24-Mar-2024 50.00 9,463,770.00 000013191003092610000002673067 TO
DBN/ANUOLUWAPO KOREDE DARAMOLA
ReF:000013191003092610000002673067

24-Mar-2024 24-Mar-2024 3.75 9,463,766.25 VALUE ADDED TAX VAT ON NIP TRANSFER FOR 00001

NIBSS Instant Payment Outward

24-Mar-2024 24-Mar-2024 5,000.00 9,458,766.25 000013191003101815000002722784 TO DBN/MAGERAT
OKIM /10.75/REF:000013191003101815000002722784

COMMISSION 000013191003101815000002722784 NIP

24-Mar-2024 24-Mar-2024 10.00 9,458,756.25 TRANSFER COMMISSION FOR
000013191003101815000002722784 TO DBN/MAGERAT
OKIM ReF:000013191003101815000002722784

24-Mar-2024 24-Mar-2024 0.75 9,458,755.50 VALUE ADDED TAX VAT ON NIP TRANSFER FOR 00001

24-Mar-2024 24-Mar-2024 3,000.00 9,455,755.50 POS/WEB PURCHASE TRANSACTION -002505-

-123522-ENYO RETAIL & SUPPLY LTLA LANG

24-Mar-2024 24-Mar-2024 20,000.00 9,435,755.50 CASH WITHDRAWAL FROM OTHER ATM -699126-
-645418-EBN000000002071 ENG LA LAO NG

TRANSFER BETWEEN CUSTOMERS MBANKING -

25-Mar-2024 25-Mar-2024 110,000.00 9,325,755.50 REF:346888285632432500003639297079 ANY Account
Transfer from MADUEGBUNAM SYLVESTER IKECHUKW to
MOSHOOD, SHAKIRAT BOLANLE

TRANSFER BETWEEN CUSTOMERS

000005191010141847008866455553|NIP - TRF IFO
25-Mar-2024 25-Mar-2024 4,135,000.00 13,460,755.50 MADUEGBUNAM SYLVESTER IKECHUKW. FRM OLAITANE
MUTIU ABIODUN|106::928088752|DBN|OOLAITANE
MUTIU ABIODUN REF:000005191010141847008866455553

NIBSS Instant Payment Outward

25-Mar-2024 25-Mar-2024 5,000.00 13,455,755.50 000013191011074819000008546009 TO
ACCESS/DARAMOLA KAYODE A
/REF:000013191011074819000008546009

COMMISSION 000013191011074819000008546009 NIP

TRANSFER COMMISSION FOR
25-Mar-2024 25-Mar-2024 10.00 13,455,745.50 000013191011074819000008546009 TO
ACCESS/DARAMOLA KAYODE A
ReF:000013191011074819000008546009

25-Mar-2024 25-Mar-2024 0.75 13,455,744.75 VALUE ADDED TAX VAT ON NIP TRANSFER FOR 00001

TRANSFER BETWEEN CUSTOMERS MBANKING -

Guaranty Trust Bank Plc
25-Mar-2024 25-Mar-2024 10,000.00 13,445,744.75 REF:345697704955460320009747075916
635, Akin Adesola Street, Victoria Island, Lagos
ANY Account
Transfer from MADUEGBUNAM SYLVESTER IKECHUKW to
Please direct all enquiries to: ADEBANJO OLANREWAJU SOLA
Guaranty Trust Bank Limited, System & Control Division. Page 14 of 15
178, Awolowo Road, Ikoyi, P. O. Box 75455, Victoria Island, Lagos, Nigeria.
E-mail: syscongrp@gtbank.com or The Customer Information Service Unit of Your Local Branch
 25-Mar-2024 25-Mar-2024 1,490.00 13,444,254.75 POS/WEB PURCHASE TRANSACTION -442582-
-365548-Circle Mall LA NG

25-Mar-2024 25-Mar-2024 5,250.00 13,439,004.75 POS/WEB PURCHASE TRANSACTION -057715-

-402250-WORLD OIL INDUSTRIES LA LANG

25-Mar-2024 25-Mar-2024 20,000.00 13,419,004.75 CASH WITHDRAWAL FROM OUR ATM -000674-
-046712-GTBank E-branch 1004 Adetok/AdemolLANG

25-Mar-2024 25-Mar-2024 2,050.00 13,416,954.75 POS/WEB PURCHASE TRANSACTION -959275-

-189902-ENYO RETAIL & SUPPLY LA LANG

28-Mar-2024 28-Mar-2024 4,250.00 13,412,704.75 POS/WEB PURCHASE TRANSACTION -092017-

-195981-DE TASTEE LA LANG

TRANSFER BETWEEN CUSTOMERS

000014191120115445298896877469|TRF IFO
30-Mar-2024 30-Mar-2024 4,570,000.00 17,982,704.75 MADUEGBUNAM SYLVESTER IKECHUKW.
|020003:191120115444239429320020355838|ACCESS...
OKORO CHIMAUCHE NAOMI
REF:000014191120115445298896877469

30-Mar-2024 30-Mar-2024 2,200.00 17,980,504.75 POS/WEB PURCHASE TRANSACTION -261028-

-026828-D AND P TRANSPORTE L LA LANG

30-Mar-2024 30-Mar-2024 416.00 17,980,088.75 SMS ALERT CHARGE FOR 24FEB2024-24MAR2024

NIBSS Instant Payment Outward

08-Apr-2024 08-Apr-2024 470,000.00 17,510,088.75 000013191123082958000003872649 TO
FBN/OLALEKAN ADEWOLE NURUDEEN
/REF:000013191123082958000003872649

COMMISSION 000013191123082958000003872649 NIP

TRANSFER COMMISSION FOR
08-Apr-2024 08-Apr-2024 50.00 17,510,038.75 000013191123082958000003872649 TO
FBN/OLALEKAN ADEWOLE NURUDEEN
ReF:000013191123082958000003872649

08-Apr-2024 08-Apr-2024 3.75 17,510,035.00 VALUE ADDED TAX VAT ON NIP TRANSFER FOR 00001

TRANSFER BETWEEN CUSTOMERS MBANKING -

13-Apr-2024 13-Apr-2024 525,000.00 16,985,035.00 REF:488155824831105600006500380543 ANY Account
Transfer from MADUEGBUNAM SYLVESTER IKECHUKW to OLABIRAN,
OLUWAOLAMILEKAN MICHAEL

ATM/POS ACCOUNT TO ACCOUNT TRANSFER

17-Apr-2024 17-Apr-2024 778,000.00 17,763,035.00 -208741- -00005001450;E770 TRF FRM
OKORO CHIMAUCHE NAOMI

TRANSFER BETWEEN CUSTOMERS

000014190101112227225067673707|TRF/Visa
25-Apr-2024 25-Apr-2024 89,000.00 17,852,035.00 /FRM KAYODE ISAAC ADEYEYE TO
MADUEGBUNAM SYLVESTER|VNM6862976752753846|ACCESS
ISAAC ADEYEYE
REF:000014190101112227225067673707

Guaranty Trust Bank Plc

635, Akin Adesola Street, Victoria Island, Lagos
Page 15 of 15

Please direct all enquiries to:

Guaranty Trust Bank Limited, System & Control Division.
178, Awolowo Road, Ikoyi, P. O. Box 75455, Victoria Island, Lagos, Nigeria.
E-mail: syscongrp@gtbank.com or The Customer Information Service Unit of Your Local Branch