Adegbola Silifat Bolanle: Customer Statement

Statement Period :19-Apr-2023 to 18-Apr-2024
Print. Date 19-Apr-2024
Branch Name OGBOMOSO
Account No 0147940563
Internal Reference 902/506030/1/13/0
Address OLAGBEDU'S COMPOUND,

MOLETE,AREA
Account Type GT Crea8-e-savers
Currency Naira
Total Debit 62,795,823.19
Total Credit 64,481,210.00
Opening Balance 2,822,363.17
Closing Balance 4,507,749.98
CUSTOMER STATEMENT
ADEGBOLA SILIFAT BOLANLE
Trans. Date Value. Date Reference Debits Credits Balance Originating Branch Remarks
19-Apr-2023 19-Apr-2023 '0USAT 100.00 2,822,263.17 E- CHANNELS Airtime Purchase USSD-

101CT0000000004424904153-2348161604407-
AIRTIME
19-Apr-2023 19-Apr-2023 '0NIPT 4,000.00 2,826,263.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

090267230419104111658011616784|CASH|090267
230419104111658011616784||AREO,
OLUWATOSIN OLUFUNMILAYO
REF:090267230419104111658011616784

090405230419185849469327150804|ALUBARIKAH
M POS Trf 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.1.
Customer/AT68_TRF|2MPTrbhr|1648747996460466
176|AT68_TRF|2MPTrbhr|1648747996460466176||P
OS business
ALUBARIKAREF:0904052304191858494693271508
04

000004230419211435003075169500|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3075169500||G
ANIYU KABIR HAMMED
REF:000004230419211435003075169500
19-Apr-2023 19-Apr-2023 '0 50.00 2,875,713.17 OGBOMOSO Electronic Money Transfer Levy 19042023 Electronic
Money Transfer Levy - 19/04/2023

101CT0000000004427986263-2348161604407-
AIRTIME
20-Apr-2023 20-Apr-2023 '0HIPG 100,000.00 2,775,613.17 E- CHANNELS NIBSS Instant Payment Outward
000013230420102735000135426114 via
GTWORLD 130k sir.Thank u sir TO DAUDA
DASOLA ADEGBOLA
/53.75/REF:GW9025060300000010000023042010
20-Apr-2023 20-Apr-2023 '0HIPG 50.00 2,775,563.17 E- CHANNELS NIP CHARGE

000013230420102735000135426114 NIP
TRANSFER COMMISSION FOR
000013230420102735000135426114 via
DASOLA ADEGBOLA
ReF:GW902506030000001000002304201027
20-Apr-2023 20-Apr-2023 '0HIPG 3.75 2,775,559.42 E- CHANNELS VALUE ADDED TAX

000013230420102735000135426114 VAT ON NIP
TRANSFER FOR
000013230420102735000135426114 via
DASOLA ADEGBOLA
ReF:GW902506030000001000002304201027
20-Apr-2023 20-Apr-2023 '99992672669999 3,000.00 2,772,559.42 E- CHANNELS POS/WEB PURCHASE TRANSACTION -267266- -
678866-OPAY DIGITAL SERVICES LA L NG
101CT0000000004429703682-2348161604407-
AIRTIME

101CT0000000004430841405-2348161604407-
AIRTIME
000013230421114132000138547801 via
GTWORLD TO DAUDA DASOLA ADEGBOLA
/53.75/REF:GW9025060300000006000023042111

000013230421114132000138547801 NIP
000013230421114132000138547801 via
ReF:GW902506030000000600002304211141

000013230421114132000138547801 VAT ON NIP
TRANSFER FOR
000013230421114132000138547801 via
ReF:GW902506030000000600002304211141

100004230421173502103872379902|Transfer from
to ADEGBOLA SILIFAT
BOLANLE|100004230421173502103872379902||SO
LOMON OLUWASEYI OYELADE
REF:100004230421173502103872379902
000013230421191035000139621585 via
/26.875/REF:GW9025060300000001000023042119

000013230421191035000139621585 NIP
000013230421191035000139621585 via
ReF:GW902506030000000100002304211910
000013230421191035000139621585 VAT ON NIP
TRANSFER FOR
000013230421191035000139621585 via
ReF:GW902506030000000100002304211910

101CT0000000004432925682-2348161604407-
AIRTIME

101CT0000000004433060303-2348161604407-
AIRTIME
22-Apr-2023 22-Apr-2023 '0HIPT 10,000.00 2,762,028.80 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230422162238260034112757|TRFRemind
200kFRM DAUDA DASOLA ADEGBOLA TO
ADEGBOLA SILIFAT
BOLANLE|000014230422162213242796612569||DA
UDA DASOLA ADEGBOLA
REF:000014230422162238260034112757

101CT0000000004436576031-2348161604407-
AIRTIME

101CT0000000004439920858-2348161604407-
AIRTIME

101CT0000000004441371968-2348161604407-
AIRTIME
528121-PAYCOM NIGERIA LIMITED A L NG
25-Apr-2023 25-Apr-2023 '0NIPG 4,000.00 2,753,368.80 E- CHANNELS NIBSS Instant Payment Outward
000013230425091133000146559968 via
GTWORLD TO SEAFBULLS NIG ENT OGBOM 2
/10.75/REF:GW9025060300000000400023042509 f
25-Apr-2023 25-Apr-2023 '0NIPG 10.00 2,753,358.80 E- CHANNELS NIP CHARGE
000013230425091133000146559968 NIP
000013230425091133000146559968 via
ReF:GW902506030000000040002304250911
25-Apr-2023 25-Apr-2023 '0NIPG .75 2,753,358.05 E- CHANNELS VALUE ADDED TAX

000013230425091133000146559968 VAT ON NIP
TRANSFER FOR
000013230425091133000146559968 via
ReF:GW902506030000000040002304250911
000013230425094324000146639532 via
GTWORLD TO SULAIMAN BABATUNDE
OLALERE
/26.875/REF:GW9025060300000002000023042509
f

000013230425094324000146639532 NIP
000013230425094324000146639532 via
OLALERE
ReF:GW902506030000000200002304250943
25-Apr-2023 25-Apr-2023 '0NIPG 1.87 2,733,331.18 E- CHANNELS VALUE ADDED TAX

000013230425094324000146639532 VAT ON NIP
TRANSFER FOR
000013230425094324000146639532 via
OLALERE
ReF:GW902506030000000200002304250943
000013230425113133000146935819 via
GTWORLD TO GANIYU KABIR HAMMED
/53.75/REF:GW9025060300000007700023042511 f

000013230425113133000146935819 NIP
000013230425113133000146935819 via
ReF:GW902506030000000770002304251131

000013230425113133000146935819 VAT ON NIP
TRANSFER FOR
000013230425113133000146935819 via
ReF:GW902506030000000770002304251131

101CT0000000004442820190-2348161604407-
AIRTIME

101CT0000000004444985732-2348161604407-
AIRTIME

000004230427115404003100987924|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3100987924||G
ANIYU KABIR HAMMED
REF:000004230427115404003100987924

101CT0000000004448518722-2348161604407-
AIRTIME
000013230427221248000153678364 via
/26.875/REF:GW9025060300000005000023042722

000013230427221248000153678364 NIP
000013230427221248000153678364 via
ReF:GW902506030000000500002304272212

000013230427221248000153678364 VAT ON NIP
TRANSFER FOR
000013230427221248000153678364 via
ReF:GW902506030000000500002304272212

101CT0000000004449400599-2348161604407-
AIRTIME

000014230429075620248662036936|TRFBalanceF
RM DAUDA DASOLA ADEGBOLA TO ADEGBOLA
SILIFAT
BOLANLE|000014230429075606265497236851||DA
UDA DASOLA ADEGBOLA
REF:000014230429075620248662036936

101CT0000000004452972947-2348161604407-
AIRTIME
30-Apr-2023 30-Apr-2023 '00 380.00 2,706,820.56 OGBOMOSO SMS CHARGE SMS ALERT CHARGE FOR
31MAR2023-29APR2023 - Full
30-Apr-2023 30-Apr-2023 '00 28.50 2,706,792.06 OGBOMOSO SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31MAR2023-29APR2023 - Full

101CT0000000004456086124-2348161604407-
AIRTIME

101CT0000000004456310005-2348161604407-
AIRTIME
30-Apr-2023 30-Apr-2023 '0UPIR 20,000.00 2,726,592.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS USSD-
NIP/To ADEGBOLA B./23490XXXX3454|GANIYU
KABIR HAMMED
REF:000004230430210354003114392120 T
01-May-2023 01-May-2023 '0UPIR 10,000.00 2,736,542.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS USSD-
KABIR HAMMED
REF:000004230501191124003117637500 T
01-May-2023 01-May-2023 '0USAT 100.00 2,736,442.06 E- CHANNELS Airtime Purchase USSD-
101CT0000000004458812888-2348161604407-
AIRTIME
01-May-2023 01-May-2023 '0 50.00 2,736,392.06 OGBOMOSO Electronic Money Transfer Levy 01052023 Electronic
02-May-2023 02-May-2023 '0NIPT 20,000.00 2,756,392.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230502095637103995714727|Transfer from
to ADEGBOLA SILIFAT
BOLANLE|100004230502095637103995714727||Az
eez Babatunde Shodimu
REF:100004230502095637103995714727

101CT0000000004460266979-2348161604407-
AIRTIME

101CT0000000004460963064-2348161604407-
AIRTIME

101CT0000000004461202407-2348161604407-
AIRTIME

101CT0000000004461268509-2348161604407-
AIRTIME
02-May-2023 02-May-2023 '0HIPT 220,000.00 2,975,992.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230502183654247714585289|TRFDays ni
ooFRM DAUDA DASOLA ADEGBOLA TO
ADEGBOLA SILIFAT
BOLANLE|000014230502183621257540983779||DA
UDA DASOLA ADEGBOLA
REF:000014230502183654247714585289

000014230502183828239771288116|TRFDays ni
ooFRM DAUDA DASOLA ADEGBOLA TO
ADEGBOLA SILIFAT
BOLANLE|000014230502183809233874386772||DA
UDA DASOLA ADEGBOLA
REF:000014230502183828239771288116
03-May-2023 03-May-2023 '0PPAD 100,000.00 3,155,842.06 OGBOMOSO FASTTRACK CASH DEPOSIT PINPAD-89890269-
902/1871 CASH DEPOSIT BY ADEGBOLA SILIFAT
BOLANLE
000638187054883487779338096987

100004230503140135104012329593|Transfer from
to ADEGBOLA SILIFAT
BOLANLE|100004230503140135104012329593||Az
eez Babatunde Shodimu
REF:100004230503140135104012329593

101CT0000000004464678038-2348161604407-
AIRTIME

101CT0000000004467319750-2348161604407-
AIRTIME

000014230504203227258291133767|TRFDaysFRM
DAUDA DASOLA ADEGBOLA TO ADEGBOLA
SILIFAT
BOLANLE|000014230504203207237660234532||DA
UDA DASOLA ADEGBOLA
REF:000014230504203227258291133767

000014230506195501283310464540|TRFFRM
SILIFAT
BOLANLE|000014230506195449287879662851||DA
UDA DASOLA ADEGBOLA
REF:000014230506195501283310464540
07-May-2023 07-May-2023 '0NIPG 2,000.00 4,183,492.06 E- CHANNELS NIBSS Instant Payment Outward
000013230507073357000177394484 via
GTWORLD TO KENETH JOSEPH
/10.75/REF:GW9025060300000000200023050707 f
07-May-2023 07-May-2023 '0NIPG 10.00 4,183,482.06 E- CHANNELS NIP CHARGE

000013230507073357000177394484 NIP
000013230507073357000177394484 via
ReF:GW902506030000000020002305070734
07-May-2023 07-May-2023 '0NIPG .75 4,183,481.31 E- CHANNELS VALUE ADDED TAX

000013230507073357000177394484 VAT ON NIP
TRANSFER FOR
000013230507073357000177394484 via
ReF:GW902506030000000020002305070734

000014230507161830290713168167|TRFFRM
SILIFAT
BOLANLE|000014230507161820262864367401||DA
UDA DASOLA ADEGBOLA
REF:000014230507161830290713168167

101CT0000000004474911158-2348161604407-
AIRTIME

101CT0000000004476861510-2348161604407-
AIRTIME
08-May-2023 08-May-2023 '0USGT 3,500.00 4,286,731.31 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000009020467351902050603000000035002023
05081439/21.5/\6.98\ from TIRIMISIYU RISIKAT
ADEWUMI to ADEGBOLA SILIFAT BOLANLE
09-May-2023 09-May-2023 '528121 0 4,310.00 4,291,041.31 E- CHANNELS DISPENSE ERROR REVERSAL UPSL DMS RVSL
Chargeback_528121_304252802429_PAYCOMNIG
ERIALIMITED,NO8DRNURUDEENOLOWPOPOAV
ENUEALAUSAIKEJA,AL,NG_25/04/2023

101CT0000000004482381958-2348161604407-
AIRTIME
10-May-2023 10-May-2023 '521889022 100,000.00 4,390,941.31 OGBOMOSO CASH DEPOSIT adegbola silifat
10-May-2023 10-May-2023 '0HIPT 6,500,000.00 10,890,941.31 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230510123051264420539320|TRFFRM
SILIFAT
BOLANLE|000014230510123030214409839107||DA
UDA DASOLA ADEGBOLA
REF:000014230510123051264420539320
11-May-2023 11-May-2023 '0NIPG 10,000,000.00 890,841.31 E- CHANNELS NIBSS Instant Payment Outward
000013230511151332000187854267 via
GTWORLD TO SILIFAT ADEGBOLA
/53.75/REF:GW9025060300001000000023051115 f
11-May-2023 11-May-2023 '0NIPG 50.00 890,791.31 E- CHANNELS NIP CHARGE

000013230511151332000187854267 NIP
000013230511151332000187854267 via
ReF:GW902506030000100000002305111513
11-May-2023 11-May-2023 '0NIPG 3.75 890,787.56 E- CHANNELS VALUE ADDED TAX

000013230511151332000187854267 VAT ON NIP
TRANSFER FOR
000013230511151332000187854267 via
ReF:GW902506030000100000002305111513
11-May-2023 11-May-2023 '0HIPT 18,000.00 908,787.56 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230511152009238789238657|TRFFRM
SILIFAT
BOLANLE|000014230511151958295215638559||DA
UDA DASOLA ADEGBOLA
REF:000014230511152009238789238657
11-May-2023 11-May-2023 '0NIPT 19,000.00 927,787.56 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000020230511154036004009965015||fa4b422f-
cf14-428b-a831-3596e8e33bf6||ZAINAB OMOWUMI
TESLIM
REF:000020230511154036004009965015

000004230511154636699716631203|MOB/ADEGB
OLA
SILIFA/UTO/16447345301/Bill|16447345301||OJO
MAYOWA SUNDAY
REF:000004230511154636699716631203

000004230511155340006107347741|ATM NIP @
10332627/0147940563
GTBank|NIPONATM1033262700363700610734774
1||SILIFAT BOLANLE ADEGBOLA
REF:000004230511155340006107347741

000004230513080527003157501653|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3157501653||G
ANIYU KABIR HAMMED
REF:000004230513080527003157501653
13-May-2023 13-May-2023 '0NIPG 1,000,000.00 35,637.56 E- CHANNELS NIBSS Instant Payment Outward
000013230513121201000192239853 via
/53.75/REF:GW9025060300000100000023051312 f

000013230513121201000192239853 NIP
000013230513121201000192239853 via
ReF:GW902506030000010000002305131212
13-May-2023 13-May-2023 '0NIPG 3.75 35,583.81 E- CHANNELS VALUE ADDED TAX

000013230513121201000192239853 VAT ON NIP
TRANSFER FOR
000013230513121201000192239853 via
ReF:GW902506030000010000002305131212

000014230513180424220604184672|TRFFRM
SILIFAT
BOLANLE|000014230513180407221496883007||DA
UDA DASOLA ADEGBOLA
REF:000014230513180424220604184672
13-May-2023 13-May-2023 '0NIPG 500.00 38,083.81 E- CHANNELS NIBSS Instant Payment Outward
000013230513191207000193291926 via
/10.75/REF:GW9025060300000000050023051319 f

000013230513191207000193291926 NIP
000013230513191207000193291926 via
ReF:GW902506030000000005002305131912
13-May-2023 13-May-2023 '0NIPG .75 38,073.06 E- CHANNELS VALUE ADDED TAX

000013230513191207000193291926 VAT ON NIP
TRANSFER FOR
000013230513191207000193291926 via
ReF:GW902506030000000005002305131912
14-May-2023 14-May-2023 '0USAT 250.00 37,823.06 E- CHANNELS Airtime Purchase USSD-

101CT0000000004492342283-2348161604407-
AIRTIME

101CT0000000004493180429-2348161604407-
AIRTIME

101CT0000000004494734262-2348161604407-
DATA

101CT0000000004496126847-2348161604407-
DATA
101CT0000000004497400621-2348161604407-
AIRTIME
16-May-2023 16-May-2023 '0NIPG 2,000.00 35,023.06 E- CHANNELS NIBSS Instant Payment Outward
000013230516111746000198463983 via
OLALERE
/10.75/REF:GW9025060300000000200023051611 f

000013230516111746000198463983 NIP
000013230516111746000198463983 via
OLALERE
ReF:GW902506030000000020002305161118

000013230516111746000198463983 VAT ON NIP
TRANSFER FOR
000013230516111746000198463983 via
OLALERE
ReF:GW902506030000000020002305161118

101CT0000000004500064979-2348161604407-
AIRTIME

101CT0000000004501766186-2348161604407-
AIRTIME

101CT0000000004503572971-2348161604407-
AIRTIME

000004230520081416003179181044|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3179181044||G
ANIYU KABIR HAMMED
REF:000004230520081416003179181044

101CT0000000004507494316-2348161604407-
AIRTIME

101CT0000000004508971015-2348161604407-
AIRTIME

101CT0000000004509542544-2348161604407-
AIRTIME

101CT0000000004511526392-2348161604407-
AIRTIME

101CT0000000004514659343-2348161604407-
AIRTIME

101CT0000000004514823290-2348161604407-
AIRTIME

100032230523180014622083377836|NIP from
NowNow|0147940563||AY UNLIMITED CONCEPTS
COMMUNICATIONS
REF:100032230523180014622083377836
24-May-2023 24-May-2023 '99991569379999 5,000.00 39,112.31 E- CHANNELS POS/WEB PURCHASE TRANSACTION -156937- -
506336-PAYCOM NIGERIA LIMITED LA NG

101CT0000000004518055668-2348161604407-
AIRTIME

101CT0000000004518605572-2348161604407-
AIRTIME
25-May-2023 25-May-2023 '99990134599999 5,100.00 33,812.31 E- CHANNELS POS/WEB PURCHASE TRANSACTION -013459- -
605293-OPAY DIGITAL SERVICES LLA
LANG

100004230525134115104283122331|false|1000042
30525134115104283122331||SULAIMAN
BABATUNDE OLALERE
REF:100004230525134115104283122331
000013230525145321000018758567 via
GTWORLD TO BONIFACE NJOKU
/10.75/REF:GW9025060300000000300023052514 f

000013230525145321000018758567 NIP
000013230525145321000018758567 via
ReF:GW902506030000000030002305251453

000013230525145321000018758567 VAT ON NIP
TRANSFER FOR
000013230525145321000018758567 via
ReF:GW902506030000000030002305251453

101CT0000000004521602748-2348161604407-
AIRTIME

101CT0000000004522056133-2348161604407-
AIRTIME

101CT0000000004522576047-2348161604407-
AIRTIME

101CT0000000004524882658-2348161604407-
AIRTIME

101CT0000000004527483708-2348161604407-
AIRTIME

101CT0000000004529360382-2348161604407-
AIRTIME

101CT0000000004529973589-2348161604407-
AIRTIME
101CT0000000004530014245-2348161604407-
AIRTIME

000014230530072030243339001459|TRFDaysFRM
SILIFAT
BOLANLE|000014230530072010214536101389||DA
UDA DASOLA ADEGBOLA
REF:000014230530072030243339001459

000004230530073122003210286700|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3210286700||G
ANIYU KABIR HAMMED
REF:000004230530073122003210286700

101CT0000000004531468091-2348161604407-
AIRTIME
000013230530125524000029141830 via
GTWORLD TO azeez babatunde shodimu
/10.75/REF:GW9025060300000000300023053012 f

000013230530125524000029141830 NIP
000013230530125524000029141830 via
ReF:GW902506030000000030002305301255

000013230530125524000029141830 VAT ON NIP
TRANSFER FOR
000013230530125524000029141830 via
ReF:GW902506030000000030002305301255
30-May-2023 30-May-2023 '0 50.00 236,840.81 OGBOMOSO Electronic Money Transfer Levy 30052023 Electronic
000014230530224508293704378296|TRFDAYS NI
OOOFRM DAUDA DASOLA ADEGBOLA TO
ADEGBOLA SILIFAT
BOLANLE|000014230530224425275261977563||DA
UDA DASOLA ADEGBOLA
REF:000014230530224508293704378296
31-May-2023 31-May-2023 '00 360.00 476,480.81 OGBOMOSO SMS CHARGE SMS ALERT CHARGE FOR
30APR2023-30MAY2023 - Full
31-May-2023 31-May-2023 '00 27.00 476,453.81 OGBOMOSO SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30APR2023-30MAY2023 - Full

000014230531204838223356108277|TRFDAYS NI
OOOFRM DAUDA DASOLA ADEGBOLA TO
ADEGBOLA SILIFAT
BOLANLE|000014230531204821273786308166||DA
UDA DASOLA ADEGBOLA
REF:000014230531204838223356108277
31-May-2023 31-May-2023 '0 100.00 536,353.81 OGBOMOSO Electronic Money Transfer Levy 31052023 Electronic
01-Jun-2023 01-Jun-2023 '0NIPT 3,000.00 539,353.81 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230601074211003217826559|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3217826559||G
ANIYU KABIR HAMMED
REF:000004230601074211003217826559
01-Jun-2023 01-Jun-2023 '0USAT 100.00 539,253.81 E- CHANNELS Airtime Purchase USSD-

101CT0000000004536136547-2348161604407-
AIRTIME

101CT0000000004540339817-2348161604407-
AIRTIME

101CT0000000004544837841-2348161604407-
AIRTIME

101CT0000000004548864808-2348161604407-
AIRTIME
101CT0000000004549631023-2348161604407-
AIRTIME

000004230606183352003237672606|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3237672606||G
ANIYU KABIR HAMMED
REF:000004230606183352003237672606

000016230607093617000017079782|FBNMOBILE:
ADEGBOLA SILIFAT
BOLANLE/NONE|638217273775533088||ADEGBOL
A DAUDA DASOLA
REF:000016230607093617000017079782

101CT0000000004551548850-2348161604407-
AIRTIME
07-Jun-2023 07-Jun-2023 '0 50.00 552,703.81 OGBOMOSO Electronic Money Transfer Levy 07062023 Electronic

101CT0000000004553892279-2348161604407-
AIRTIME
08-Jun-2023 08-Jun-2023 '0GWTR 10,000.00 562,603.81 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:902454315000000100002306081739 from
ADEGBOLA MUIBI AWORAWO to ADEGBOLA
SILIFAT BOLANLE

101CT0000000004554899860-2348161604407-
AIRTIME
08-Jun-2023 08-Jun-2023 '0NIPG 2,000.00 560,503.81 E- CHANNELS NIBSS Instant Payment Outward
000013230608201454000051034561 via
OLALERE
/10.75/REF:GW9025060300000000200023060820 f
08-Jun-2023 08-Jun-2023 '0NIPG 10.00 560,493.81 E- CHANNELS NIP CHARGE

000013230608201454000051034561 NIP
000013230608201454000051034561 via
OLALERE
ReF:GW902506030000000020002306082014
08-Jun-2023 08-Jun-2023 '0NIPG .75 560,493.06 E- CHANNELS VALUE ADDED TAX

000013230608201454000051034561 VAT ON NIP
TRANSFER FOR
000013230608201454000051034561 via
OLALERE
ReF:GW902506030000000020002306082014
08-Jun-2023 08-Jun-2023 '0HIPG 41,000.00 519,493.06 E- CHANNELS NIBSS Instant Payment Outward
000013230608201306000051030129 via
/26.875/REF:GW9025060300000004100023060820
08-Jun-2023 08-Jun-2023 '0HIPG 25.00 519,468.06 E- CHANNELS NIP CHARGE

000013230608201306000051030129 NIP
000013230608201306000051030129 via
ReF:GW902506030000000410002306082012
08-Jun-2023 08-Jun-2023 '0HIPG 1.87 519,466.19 E- CHANNELS VALUE ADDED TAX

000013230608201306000051030129 VAT ON NIP
TRANSFER FOR
000013230608201306000051030129 via
ReF:GW902506030000000410002306082012
000013230608203401000051074298 via
GTWORLD TO OLUWASEUN AMUSAN
/26.875/REF:GW9025060300000001000023060820
f

000013230608203401000051074298 NIP
000013230608203401000051074298 via
ReF:GW902506030000000100002306082034
08-Jun-2023 08-Jun-2023 '0NIPG 1.87 509,439.32 E- CHANNELS VALUE ADDED TAX
000013230608203401000051074298 VAT ON NIP
TRANSFER FOR
000013230608203401000051074298 via
ReF:GW902506030000000100002306082034

101CT0000000004558262439-2348161604407-
AIRTIME

101CT0000000004558656914-2348161604407-
AIRTIME

101CT0000000004558939442-2348161604407-
AIRTIME

101CT0000000004562932407-2348161604407-
AIRTIME

000004230612122450003254693670|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3254693670||G
ANIYU KABIR HAMMED
REF:000004230612122450003254693670

101CT0000000004564280549-2348161604407-
AIRTIME

101CT0000000004565023007-2348161604407-
AIRTIME
13-Jun-2023 13-Jun-2023 '99997449809999 58,200.00 460,539.32 E- CHANNELS POS/WEB PURCHASE TRANSACTION -744980- -
155130-COSMIC INTELLIGENT LABS LA NG

101CT0000000004568731517-2348161604407-
AIRTIME
960485-PALMPAY LIMITED LA LANG

101CT0000000004569706960-2348161604407-
AIRTIME
181233-PAYCOM NIGERIA LIMITED A L NG
15-Jun-2023 15-Jun-2023 '99991721499999 44,000.00 390,739.32 E- CHANNELS FUNDS TRANSFER -172149- -620407-Withdrawal
at Paycentre LANG

101CT0000000004572339196-2348161604407-
AIRTIME

101CT0000000004573983635-2348161604407-
AIRTIME

000016230617080713000058978538|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016230617080713000058978538

101CT0000000004574673336-2348161604407-
AIRTIME

101CT0000000004574736073-2348161604407-
AIRTIME
17-Jun-2023 17-Jun-2023 '0HIPT 17,000.00 424,339.32 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230617115258217892778465|NIPADEGBOL
A SILIFAT BOLANLE0140563OLALERE
FUNMILAYO
K|000014230617115257295551678453||OLALERE
FUNMILAYO K.
REF:000014230617115258217892778465
000013230618082545000070664527 via
GTWORLD TO RAMOTA TUNRAYO GANIU
/26.875/REF:GW9025060300000000720023061808

000013230618082545000070664527 NIP
000013230618082545000070664527 via
ReF:GW902506030000000072002306180825

000013230618082545000070664527 VAT ON NIP
TRANSFER FOR
000013230618082545000070664527 via
ReF:GW902506030000000072002306180825

101CT0000000004577597443-2348161604407-
AIRTIME
000013230620084854000074353577 via
GTWORLD TO As Salam ebedi ventures
/26.875/REF:GW9025060300000000700023062008
f

000013230620084854000074353577 NIP
000013230620084854000074353577 via
ReF:GW902506030000000070002306200848
20-Jun-2023 20-Jun-2023 '0NIPG 1.87 409,885.58 E- CHANNELS VALUE ADDED TAX

000013230620084854000074353577 VAT ON NIP
TRANSFER FOR
000013230620084854000074353577 via
ReF:GW902506030000000070002306200848
000013230620122604000074812909 via
/26.875/REF:GW9025060300000001100023062012

000013230620122604000074812909 NIP
000013230620122604000074812909 via
ReF:GW902506030000000110002306201225

000013230620122604000074812909 VAT ON NIP
TRANSFER FOR
000013230620122604000074812909 via
ReF:GW902506030000000110002306201225

100004230620164947104675479800|false|1000042
30620164947104675479800||Azeez Babatunde
Shodimu
REF:100004230620164947104675479800

101CT0000000004584110752-2348161604407-
AIRTIME
000013230621154206000077445445 via
/53.75/REF:GW9025060300000008900023062115

000013230621154206000077445445 NIP
000013230621154206000077445445 via
ReF:GW902506030000000890002306211541

000013230621154206000077445445 VAT ON NIP
TRANSFER FOR
000013230621154206000077445445 via
ReF:GW902506030000000890002306211541
101CT0000000004586046357-2348161604407-
AIRTIME
000013230622130609000079181357 via
GTWORLD Making 400k TO DAUDA DASOLA
ADEGBOLA
/53.75/REF:GW9025060300000030000023062213

000013230622130609000079181357 NIP
000013230622130609000079181357 via
ADEGBOLA
ReF:GW902506030000003000002306221305

000013230622130609000079181357 VAT ON NIP
TRANSFER FOR
000013230622130609000079181357 via
ADEGBOLA
ReF:GW902506030000003000002306221305

000004230623075657003288471536|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3288471536||G
ANIYU KABIR HAMMED
REF:000004230623075657003288471536

101CT0000000004588331617-2348161604407-
AIRTIME
23-Jun-2023 23-Jun-2023 '99990051409999 3,000.00 14,951.21 E- CHANNELS FUNDS TRANSFER -005140- -788844-T
NODOUTING GLOBAL 005140 2TGT1DRY LANG

101CT0000000004589540332-2348161604407-
AIRTIME

100033230623181357000596520311|Palmpay -
ABDULLAHI OLATUNDE
AKINWUNMI:8134016063|100033230623181357000
596520311||Palmpay - ABDULLAHI OLATUNDE
AKINWUNMI
REF:100033230623181357000596520311
REF:238262537000000100002306231916 from
AYINDE ABDULSAMAD ABIODUN to ADEGBOLA
SILIFAT BOLANLE
23-Jun-2023 23-Jun-2023 '99990088139999 34,000.00 851.21 E- CHANNELS FUNDS TRANSFER -008813- -859930-OPAY
DIGITAL SERV LTD LANG
23-Jun-2023 23-Jun-2023 '99999821479999 15,000.00 15,851.21 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
982147--924402-000933428093;ABDULSALAM
BOLA WOSILAT to
REF:902506103000000150002306241538 from
ADEGBOLA GANIYAT ADEBOLA to ADEGBOLA
SILIFAT BOLANLE

000016230624185144000089304164|FBNMOBILE:
ADEGBOLA SILIFAT
BOLANLE/DEBIT|638232295048013938||ADEGBOL
A DAUDA DASOLA
REF:000016230624185144000089304164
LANG
24-Jun-2023 24-Jun-2023 '99990088339999 30,000.00 1,701.21 E- CHANNELS FUNDS TRANSFER -008833- -171609-OPAY

000004230625193754003297618589|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3297618589||G
ANIYU KABIR HAMMED
REF:000004230625193754003297618589

000016230626002015000093581870|FBNMOBILE:
ADEGBOLA SILIFAT
BOLANLE/ODUN|638233356146911680||ADEGBOL
A DAUDA DASOLA
REF:000016230626002015000093581870

101CT0000000004596493940-2348161604407-
AIRTIME

101CT0000000004598646129-2348161604407-
AIRTIME

000014230627143552275165798128|NIPADEGBOL
FUNMILAYO
K|000014230627143551231969398110||OLALERE
FUNMILAYO K.
REF:000014230627143552275165798128
27-Jun-2023 27-Jun-2023 '99990089469999 10,000.00 12,401.21 E- CHANNELS FUNDS TRANSFER -008946- -474079-OPAY

101CT0000000004600429019-2348161604407-
AIRTIME

101CT0000000004602750441-2348161604407-
AIRTIME

101CT0000000004604011826-2348161604407-
AIRTIME
REF:902506030000000050002306301032 from
ADEGBOLA SILIFAT BOLANLE to RAJI MURAINA
ALABI
30-Jun-2023 30-Jun-2023 '00 328.00 6,723.21 OGBOMOSO SMS CHARGE SMS ALERT CHARGE FOR
31MAY2023-29JUN2023 - Full
30-Jun-2023 30-Jun-2023 '00 24.60 6,698.61 OGBOMOSO SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31MAY2023-29JUN2023 - Full

101CT0000000004607492639-2348161604407-
AIRTIME
02-Jul-2023 02-Jul-2023 '0USAT 100.00 6,498.61 E- CHANNELS Airtime Purchase USSD-

101CT0000000004611623853-2348161604407-
AIRTIME

101CT0000000004615897738-2348161604407-
AIRTIME

101CT0000000004616450475-2348161604407-
AIRTIME

101CT0000000004617668222-2348161604407-
AIRTIME

101CT0000000004617878911-2348161604407-
AIRTIME
05-Jul-2023 05-Jul-2023 '0NIPT 50.00 6,148.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

110006230705144624031221525301|FairMoney
refunded 1688567033184647Paystack Finance
Refund|0031221525301||Paystack
REF:110006230705144624031221525301
05-Jul-2023 05-Jul-2023 '99995668799999 50.00 6,098.61 E- CHANNELS POS/WEB PURCHASE TRANSACTION -566879- -
448027-3PG00001-F-AI/MONEY LANG

101CT0000000004619773649-2348161604407-
AIRTIME

101CT0000000004620148945-2348161604407-
AIRTIME

101CT0000000004620329464-2348161604407-
AIRTIME

101CT0000000004620418782-2348161604407-
AIRTIME
06-Jul-2023 06-Jul-2023 '0NIPT 4,200.00 9,898.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230706142029000037883341|FBNMOBILE:
ADEGBOLA SILIFAT
BOLANLE/MATERIALS|638242500295749202||ADE
YEMI TEMITOPE AINA
REF:000016230706142029000037883341

101CT0000000004623613377-2348161604407-
AIRTIME

090405230707171201343607788356|pos/AT68_TR
F|2MPT124df|1677349760065966080|AT68_TRF|2
MPT124df|1677349760065966080||POS business
Okikidele Ventures
REF:090405230707171201343607788356
07-Jul-2023 07-Jul-2023 '99990138479999 2,000.00 10,798.61 E- CHANNELS POS/WEB PURCHASE TRANSACTION -013847- -
LANG

101CT0000000004626391799-2348161604407-
AIRTIME
08-Jul-2023 08-Jul-2023 '0HIPT 2,000.00 12,698.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230708164052105010251774|Transfer from
SULAIMAN BABATUNDE
OLALERE|100004230708164052105010251774||SU
LAIMAN BABATUNDE OLALERE
REF:100004230708164052105010251774

101CT0000000004626641241-2348161604407-
AIRTIME
101CT0000000004629681347-2348161604407-
AIRTIME

101CT0000000004629690958-2348161604407-
AIRTIME

101CT0000000004629692044-2348161604407-
AIRTIME

101CT0000000004629738102-2348161604407-
AIRTIME

101CT0000000004630209193-2348161604407-
AIRTIME
10-Jul-2023 10-Jul-2023 '99990139369999 5,000.00 6,698.61 E- CHANNELS POS/WEB PURCHASE TRANSACTION -013936- -
LANG
10-Jul-2023 10-Jul-2023 '0USGT 3,600.00 10,298.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005610596093902050603000000036002023
07101928/21.5/\6.98\ from GBADAMOSI
KAFAYATU SAKA to ADEGBOLA SILIFAT
BOLANLE
10-Jul-2023 10-Jul-2023 '0USGT 3,600.00 13,898.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000005610596093902050603000000036002023
07101930/21.5/\6.98\ from GBADAMOSI
KAFAYATU SAKA to ADEGBOLA SILIFAT
BOLANLE

101CT0000000004632106698-2348161604407-
AIRTIME

101CT0000000004634399424-2348161604407-
AIRTIME
101CT0000000004635716562-2348161604407-
AIRTIME

101CT0000000004635907875-2348161604407-
AIRTIME

000004230714081935003357904619|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3357904619||G
ANIYU KABIR HAMMED
REF:000004230714081935003357904619

000004230715122051003362568541|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3362568541||G
ANIYU KABIR HAMMED
REF:000004230715122051003362568541
15-Jul-2023 15-Jul-2023 '0GWTR 2,700.00 18,698.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:902513117000000027002307151314 from
OLANIYAN,JANET OLUWAFUNMILOLA to

101CT0000000004642154451-2348161604407-
AIRTIME

000016230717104027000081167898|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016230717104027000081167898

101CT0000000004645946105-2348161604407-
AIRTIME
17-Jul-2023 17-Jul-2023 '0 50.00 518,448.61 OGBOMOSO Electronic Money Transfer Levy 17072023 Electronic

101CT0000000004647914828-2348161604407-
AIRTIME
000016230718103631000085394082|FBNMOBILE:
ADEGBOLA SILIFAT BOLANLE/TRANSPORT NI 1K
YEN|638252733909508288||ADEGBOLA DAUDA
DASOLA
REF:000016230718103631000085394082

101CT0000000004648610012-2348161604407-
AIRTIME
18-Jul-2023 18-Jul-2023 '0GWTR 10,500.00 533,748.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:902506030000000105002307181511 from
ADEGBOLA SILIFAT BOLANLE to AYINDE
ABDULSAMAD ABIODUN

000012230719070507000679553625|Agent trf
:Fundstrf from Henry (08130073377) by Agent
,OYELADE GRACE ABOSEDE for ADEGBOLA
SILIFAT BO|494791281486352||OYELADE GRACE
AREF:000012230719070507000679553625

101CT0000000004650009927-2348161604407-
AIRTIME

000016230719104642000089636962|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016230719104642000089636962

101CT0000000004651255903-2348161604407-
AIRTIME
19-Jul-2023 19-Jul-2023 '99991237969999 100.00 549,398.61 E- CHANNELS PURCHASE/TRANSFER COMMISSION -123796- -

604956-WT|OYELADE GRACE ABOSEDE
OGBOMOSHO NG
19-Jul-2023 19-Jul-2023 '99991237969999 2,900.00 546,498.61 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
123796- -604956-WT|OYELADE GRACE ABOSEDE
OGBOMOSHO NG
20-Jul-2023 20-Jul-2023 '99990019079999 3,240.00 543,208.61 E- CHANNELS FUNDS TRANSFER -001907- -992431-T As Salam
ebedi ve 001907 2TGT6MYY LANG
20-Jul-2023 20-Jul-2023 '0HIPT 20,000.00 563,208.61 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230720172901105248031494|Transfer from
azeez babatunde
shodimu|100004230720172901105248031494||azee
z babatunde shodimu
REF:100004230720172901105248031494
21-Jul-2023 21-Jul-2023 '99991564009999 100.00 563,058.61 E- CHANNELS PURCHASE/TRANSFER COMMISSION -156400- -

OGBOMOSHO NG
21-Jul-2023 21-Jul-2023 '99991564009999 2,900.00 560,158.61 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
OGBOMOSHO NG

101CT0000000004657187569-2348161604407-
AIRTIME
22-Jul-2023 22-Jul-2023 '0HIPG 3,000.00 557,058.61 E- CHANNELS NIBSS Instant Payment Outward
000013230722133209000017190620 via
GTWORLD TO OMOWUMI LYDIA DANIEL
/10.75/REF:GW9025060300000000300023072213
22-Jul-2023 22-Jul-2023 '0HIPG 10.00 557,048.61 E- CHANNELS NIP CHARGE

000013230722133209000017190620 NIP
000013230722133209000017190620 via
ReF:GW902506030000000030002307221332
22-Jul-2023 22-Jul-2023 '0HIPG .75 557,047.86 E- CHANNELS VALUE ADDED TAX

000013230722133209000017190620 VAT ON NIP
TRANSFER FOR
000013230722133209000017190620 via
ReF:GW902506030000000030002307221332
000013230723113516000018634747 via
GTWORLD Send 300 data to me now.sorry 4 d late
send TO SULAIMAN BABATUNDE OLALERE
/10.75/REF:GW9025060300000000150023072311

000013230723113516000018634747 NIP
000013230723113516000018634747 via
send TO SULAIMAN
BABAReF:GW902506030000000015002307231134
23-Jul-2023 23-Jul-2023 '0HIPG .75 555,537.11 E- CHANNELS VALUE ADDED TAX

000013230723113516000018634747 VAT ON NIP
TRANSFER FOR
000013230723113516000018634747 via
send TO SULAIMAN
BABATUNDReF:GW9025060300000000150023072
31134

101CT0000000004659322866-2348161604407-
AIRTIME

101CT0000000004661030647-2348161604407-
AIRTIME

101CT0000000004661372251-2348161604407-
AIRTIME
000013230724170456000020966151 via
GTWORLD Shoes TO ADEWUYI FUNMILOLA
SADE
/26.875/REF:GW9025060300000001200023072417

000013230724170456000020966151 NIP
000013230724170456000020966151 via
SADE
ReF:GW902506030000000120002307241704
24-Jul-2023 24-Jul-2023 '0HIPG 1.87 543,210.24 E- CHANNELS VALUE ADDED TAX

000013230724170456000020966151 VAT ON NIP
TRANSFER FOR
000013230724170456000020966151 via
SADE
ReF:GW902506030000000120002307241704

101CT0000000004662600738-2348161604407-
AIRTIME

101CT0000000004663139973-2348161604407-
AIRTIME
25-Jul-2023 25-Jul-2023 '0NIPG 5,000.00 538,010.24 E- CHANNELS NIBSS Instant Payment Outward
000013230725174018000023099631 via
GTWORLD TO AISHAT O ABDULRASHEED
/10.75/REF:GW9025060300000000500023072517 f
25-Jul-2023 25-Jul-2023 '0NIPG 10.00 538,000.24 E- CHANNELS NIP CHARGE

000013230725174018000023099631 NIP
000013230725174018000023099631 via
ReF:GW902506030000000050002307251740
25-Jul-2023 25-Jul-2023 '0NIPG .75 537,999.49 E- CHANNELS VALUE ADDED TAX

000013230725174018000023099631 VAT ON NIP
TRANSFER FOR
000013230725174018000023099631 via
ReF:GW902506030000000050002307251740

101CT0000000004664417549-2348161604407-
AIRTIME

101CT0000000004670004594-2348161604407-
AIRTIME
28-Jul-2023 28-Jul-2023 '99990056889999 5,000.00 532,799.49 E- CHANNELS FUNDS TRANSFER -005688- -563094-T Olohunwa
cosmetic 005688 2TGT6T65 LANG
28-Jul-2023 28-Jul-2023 '99990049679999 4,500.00 528,299.49 E- CHANNELS FUNDS TRANSFER -004967- -600251-T OlaTee
Ventures 004967 2TGTCTJ4 LANG

101CT0000000004674299288-2348161604407-
AIRTIME

101CT0000000004675169136-2348161604407-
AIRTIME

101CT0000000004677000873-2348161604407-
AIRTIME
31-Jul-2023 31-Jul-2023 '00 340.00 527,659.49 OGBOMOSO SMS CHARGE SMS ALERT CHARGE FOR
30JUN2023-30JUL2023 - Full
31-Jul-2023 31-Jul-2023 '00 25.50 527,633.99 OGBOMOSO SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30JUN2023-30JUL2023 - Full
01-Aug-2023 01-Aug-2023 '0USAT 100.00 527,533.99 E- CHANNELS Airtime Purchase USSD-

101CT0000000004679830082-2348161604407-
AIRTIME

101CT0000000004683256775-2348161604407-
AIRTIME
03-Aug-2023 03-Aug-2023 '99990092049999 16,000.00 511,433.99 E- CHANNELS FUNDS TRANSFER -009204- -460261-OPAY

101CT0000000004687670372-2348161604407-
AIRTIME
05-Aug-2023 05-Aug-2023 '99990092449999 10,000.00 501,333.99 E- CHANNELS FUNDS TRANSFER -009244- -830099-OPAY

101CT0000000004692847437-2348161604407-
AIRTIME
101CT0000000004694976164-2348161604407-
AIRTIME

101CT0000000004704749762-2348161604407-
AIRTIME

101CT0000000004706731909-2348161604407-
AIRTIME

101CT0000000004712232051-2348161604407-
AIRTIME

101CT0000000004715372587-2348161604407-
AIRTIME

101CT0000000004716852270-2348161604407-
AIRTIME

101CT0000000004719383045-2348161604407-
AIRTIME

101CT0000000004724061805-2348161604407-
AIRTIME
21-Aug-2023 21-Aug-2023 '0HIPT 2,000.00 502,433.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230821163624105947709282|Transfer from
JEMILAT NIKE
OYEDEJI|100004230821163624105947709282||JE
MILAT NIKE OYEDEJI
REF:100004230821163624105947709282

100004230822122905105964637715|Transfer from
JEMILAT NIKE
OYEDEJI|100004230822122905105964637715||JE
MILAT NIKE OYEDEJI
REF:100004230822122905105964637715
22-Aug-2023 22-Aug-2023 '99998829879999 4,910.00 502,523.99 E- CHANNELS POS/WEB PURCHASE TRANSACTION -882987- -
033758-POS PURCHASE WEMA BANKLA
LANG

101CT0000000004730211940-2348161604407-
AIRTIME

100004230824161953106015238342|Transfer from
JEMILAT NIKE
OYEDEJI|100004230824161953106015238342||JE
MILAT NIKE OYEDEJI
REF:100004230824161953106015238342
24-Aug-2023 24-Aug-2023 '99990146639999 4,000.00 503,423.99 E- CHANNELS POS/WEB PURCHASE TRANSACTION -014663- -
LANG

101CT0000000004734962222-2348161604407-
AIRTIME

101CT0000000004736191092-2348161604407-
AIRTIME

000014230825121355249917329189|TRFAjo
daysFRM DAUDA DASOLA ADEGBOLA TO
ADEGBOLA SILIFAT
BOLANLE|000014230825121340233505730103||DA
UDA DASOLA ADEGBOLA
REF:000014230825121355249917329189
25-Aug-2023 25-Aug-2023 '0NIPT 500,000.00 1,123,223.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230825121241000048850303|FBNMOBILE:
ADEGBOLA SILIFAT BOLANLE/AJO
DAYS|638285623607698174||ADEGBOLA DAUDA
DASOLA
REF:000016230825121241000048850303
25-Aug-2023 25-Aug-2023 '0HIPT 400,000.00 1,523,223.99 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230825121540256640733977|TRFWeeklyFR
M DAUDA DASOLA ADEGBOLA TO ADEGBOLA
SILIFAT
BOLANLE|000014230825121503266640934152||DA
UDA DASOLA ADEGBOLA
REF:000014230825121540256640733977
25-Aug-2023 25-Aug-2023 '0 150.00 1,523,073.99 OGBOMOSO Electronic Money Transfer Levy 25082023 Electronic

000016230826111257000053318903|FBNMOBILE:
ADEGBOLA SILIFAT BOLANLE/WEEK NI
YEN|638286451769717503||ADEGBOLA DAUDA
DASOLA
REF:000016230826111257000053318903

100004230826103606106053551501|Transfer from
Azeez Babatunde
Shodimu|100004230826103606106053551501||Aze
ez Babatunde Shodimu
REF:100004230826103606106053551501
26-Aug-2023 26-Aug-2023 '0USAT 100.00 1,779,973.99 E- CHANNELS Airtime Purchase USSD-

101CT0000000004738761230-2348161604407-
AIRTIME

000016230826142348000054178059|FBNMOBILE:
OOO|638286566279626334||ADEGBOLA DAUDA
DASOLA
REF:000016230826142348000054178059
26-Aug-2023 26-Aug-2023 '99991134969999 5,000.00 1,984,973.99 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
113496--685877-001030648283;ABDULSALAM
BOLA WOSILAT to
26-Aug-2023 26-Aug-2023 '0 100.00 1,984,873.99 OGBOMOSO Electronic Money Transfer Levy 26082023 Electronic

101CT0000000004740718594-2348161604407-
AIRTIME

101CT0000000004740749572-2348161604407-
AIRTIME

101CT0000000004740848238-2348161604407-
AIRTIME

101CT0000000004743786879-2348161604407-
AIRTIME

101CT0000000004745705163-2348161604407-
AIRTIME

100004230829171753106135606235|Transfer from
azeez babatunde
shodimu|100004230829171753106135606235||azee
z babatunde shodimu
REF:100004230829171753106135606235

101CT0000000004748851487-2348161604407-
AIRTIME

101CT0000000004749895114-2348161604407-
AIRTIME
31-Aug-2023 31-Aug-2023 '00 180.00 1,992,993.99 OGBOMOSO SMS CHARGE SMS ALERT CHARGE FOR
31JUL2023-30AUG2023 - Full
31-Aug-2023 31-Aug-2023 '00 13.50 1,992,980.49 OGBOMOSO SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31JUL2023-30AUG2023 - Full

101CT0000000004751086012-2348161604407-
AIRTIME
01-Sep-2023 01-Sep-2023 '0USAT 100.00 1,992,780.49 E- CHANNELS Airtime Purchase USSD-

101CT0000000004752856700-2348161604407-
AIRTIME

101CT0000000004753578209-2348161604407-
AIRTIME

101CT0000000004753991308-2348161604407-
AIRTIME
02-Sep-2023 02-Sep-2023 '0HIPT 1,000.00 1,993,580.49 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
100004230902164827106262496375|Transfer from
okiki onaolapo
oladele|100004230902164827106262496375||okiki
onaolapo oladele
REF:100004230902164827106262496375

101CT0000000004756907445-2348161604407-
AIRTIME

101CT0000000004759362082-2348161604407-
AIRTIME
04-Sep-2023 04-Sep-2023 '0NIPT 250,000.00 2,243,380.49 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016230904221842000095973129|FBNMOBILE:
OOO|638294627222817481||ADEGBOLA DAUDA
DASOLA
REF:000016230904221842000095973129

101CT0000000004761898666-2348161604407-
AIRTIME

101CT0000000004762156346-2348161604407-
AIRTIME

101CT0000000004762850256-2348161604407-
AIRTIME
05-Sep-2023 05-Sep-2023 '0 50.00 2,243,030.49 OGBOMOSO Electronic Money Transfer Levy 05092023 Electronic

101CT0000000004764173526-2348161604407-
AIRTIME
06-Sep-2023 06-Sep-2023 '99990265369999 4,650.00 2,238,280.49 E- CHANNELS FUNDS TRANSFER -026536- -762490-T Brent
Stores Ogbo 026536 2TGTFTG0 LANG
06-Sep-2023 06-Sep-2023 '0HIPT 10,000.00 2,248,280.49 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014230906190448235826880796|TRFFRM
SILIFAT
BOLANLE|000014230906190438273483478549||DA
UDA DASOLA ADEGBOLA
REF:000014230906190448235826880796
06-Sep-2023 06-Sep-2023 '0 50.00 2,248,230.49 OGBOMOSO Electronic Money Transfer Levy 06092023 Electronic
07-Sep-2023 07-Sep-2023 '99990149029999 3,100.00 2,245,130.49 E- CHANNELS POS/WEB PURCHASE TRANSACTION -014902- -
LANG
07-Sep-2023 07-Sep-2023 '0HIPG 7,000.00 2,238,130.49 E- CHANNELS NIBSS Instant Payment Outward
000013230907220137000115134060 via
GTWORLD TO ADEWUYI FUNMILOLA SADE
/26.875/REF:GW9025060300000000700023090722
07-Sep-2023 07-Sep-2023 '0HIPG 25.00 2,238,105.49 E- CHANNELS NIP CHARGE

000013230907220137000115134060 NIP
000013230907220137000115134060 via
ReF:GW902506030000000070002309072201
07-Sep-2023 07-Sep-2023 '0HIPG 1.87 2,238,103.62 E- CHANNELS VALUE ADDED TAX

000013230907220137000115134060 VAT ON NIP
TRANSFER FOR
000013230907220137000115134060 via
ReF:GW902506030000000070002309072201
08-Sep-2023 08-Sep-2023 '0NIPG 2,000,000.00 238,103.62 E- CHANNELS NIBSS Instant Payment Outward
000013230908105405000115764367 via
GTWORLD TO SILIFAT BOLANLE ADEGBOLA
/53.75/REF:GW9025060300000200000023090810 f
08-Sep-2023 08-Sep-2023 '0NIPG 50.00 238,053.62 E- CHANNELS NIP CHARGE

000013230908105405000115764367 NIP
000013230908105405000115764367 via
ReF:GW902506030000020000002309081054
08-Sep-2023 08-Sep-2023 '0NIPG 3.75 238,049.87 E- CHANNELS VALUE ADDED TAX

000013230908105405000115764367 VAT ON NIP
TRANSFER FOR
000013230908105405000115764367 via
ReF:GW902506030000020000002309081054
08-Sep-2023 08-Sep-2023 '0HIPT 10,000.00 248,049.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230908152645106445309682|Transfer from
AMINAT KIKELOMO
LAWAL|100004230908152645106445309682||AMIN
AT KIKELOMO LAWAL
REF:100004230908152645106445309682
08-Sep-2023 08-Sep-2023 '0USAT 100.00 247,949.87 E- CHANNELS Airtime Purchase USSD-

101CT0000000004770354322-2348161604407-
AIRTIME
08-Sep-2023 08-Sep-2023 '0 50.00 247,899.87 OGBOMOSO Electronic Money Transfer Levy 08092023 Electronic
09-Sep-2023 09-Sep-2023 '99991050939999 100.00 247,799.87 E- CHANNELS PURCHASE/TRANSFER COMMISSION -105093- -

OGBOMOSHO NG
09-Sep-2023 09-Sep-2023 '99991050939999 3,000.00 244,799.87 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
OGBOMOSHO NG

101CT0000000004771593336-2348161604407-
AIRTIME

101CT0000000004771827228-2348161604407-
AIRTIME

101CT0000000004772184029-2348140343369-
AIRTIME
09-Sep-2023 09-Sep-2023 '0HIPT 10,000.00 254,449.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004230909153515106476793438|Transfer from
azeez babatunde
shodimu|100004230909153515106476793438||azee
z babatunde shodimu
REF:100004230909153515106476793438
101CT0000000004774155349-2348161604407-
AIRTIME

101CT0000000004774614827-2348161604407-
AIRTIME

101CT0000000004775671856-2348161604407-
AIRTIME

101CT0000000004776191571-2348161604407-
AIRTIME

101CT0000000004776394123-2348161604407-
AIRTIME
12-Sep-2023 12-Sep-2023 '99990150039999 1,050.00 252,849.87 E- CHANNELS POS/WEB PURCHASE TRANSACTION -015003- -
LANG

101CT0000000004779400206-2348161604407-
AIRTIME
13-Sep-2023 13-Sep-2023 '99990150229999 10,000.00 242,749.87 E- CHANNELS FUNDS TRANSFER -015022- -001021-OPAY

101CT0000000004781448300-2348161604407-
AIRTIME

101CT0000000004785282646-2348161604407-
AIRTIME

101CT0000000004787515344-2348161604407-
AIRTIME
16-Sep-2023 16-Sep-2023 '99999859409999 2,000.00 239,349.87 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
985940--888361-001054589148;SAKIRU TITILOPE
to
101CT0000000004788737055-2348161604407-
AIRTIME

101CT0000000004790749731-2348161604407-
AIRTIME

101CT0000000004790929429-2348161604407-
AIRTIME
LANG

101CT0000000004794645104-2348140343369-
AIRTIME

101CT0000000004797516094-2348161604407-
AIRTIME

101CT0000000004799259744-2348161604407-
AIRTIME
22-Sep-2023 22-Sep-2023 '99990065289999 4,050.00 229,499.87 E- CHANNELS FUNDS TRANSFER -006528- -264469-T Olohunwa
22-Sep-2023 22-Sep-2023 '0USGT 2,000.00 227,499.87 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000009020506030471051799000000020002023
09221540/21.5/\6.98\ from ADEGBOLA SILIFAT
BOLANLE to ADEGBOLA, ISMAILA ADEWALE
22-Sep-2023 22-Sep-2023 '0USGT 20.00 227,479.87 E- CHANNELS COMMISSION GTBank Transfer Commission
:ADEGBOLA SILIFAT BOLANLE to ADEGBOLA,
ISMAILA ADEWALE
000000009020506030471051799000000020002023
09221540
22-Sep-2023 22-Sep-2023 '0USGT 1.50 227,478.37 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
ADEGBOLA SILIFAT BOLANLE to ADEGBOLA,
ISMAILA ADEWALE
000000009020506030471051799000000020002023
09221540

101CT0000000004801483351-2348161604407-
AIRTIME
22-Sep-2023 22-Sep-2023 '02209 6.98 227,271.39 OGBOMOSO TELCO CHARGE 22092023 USTM~GTBank
Transfer Telco Charge : ADEGBOLA SILIFAT
BOLANLE to ADEGBOLA, ISMAILA ADEWALE
LANG

101CT0000000004803516997-2348161604407-
AIRTIME

101CT0000000004805842686-2348161604407-
AIRTIME

101CT0000000004808623029-2348161604407-
AIRTIME
27-Sep-2023 27-Sep-2023 '0HIPG 2,000.00 221,971.39 E- CHANNELS NIBSS Instant Payment Outward
000013230927210042000154203230 via
GTWORLD Data TO SULAIMAN BABATUNDE
OLALERE
/10.75/REF:GW9025060300000000200023092721
27-Sep-2023 27-Sep-2023 '0HIPG 10.00 221,961.39 E- CHANNELS NIP CHARGE

000013230927210042000154203230 NIP
000013230927210042000154203230 via
OLALERE
ReF:GW902506030000000020002309272100
27-Sep-2023 27-Sep-2023 '0HIPG .75 221,960.64 E- CHANNELS VALUE ADDED TAX

000013230927210042000154203230 VAT ON NIP
TRANSFER FOR
000013230927210042000154203230 via
OLALERE
ReF:GW902506030000000020002309272100
101CT0000000004813750812-2348161604407-
AIRTIME
28-Sep-2023 28-Sep-2023 '0NIPG 30,000.00 191,860.64 E- CHANNELS NIBSS Instant Payment Outward
000013230928082239000154608103 via
GTWORLD TO OLALERE SALAM OLABODE
/26.875/REF:GW9025060300000003000023092808
f
28-Sep-2023 28-Sep-2023 '0NIPG 25.00 191,835.64 E- CHANNELS NIP CHARGE

000013230928082239000154608103 NIP
000013230928082239000154608103 via
ReF:GW902506030000000300002309280823
28-Sep-2023 28-Sep-2023 '0NIPG 1.87 191,833.77 E- CHANNELS VALUE ADDED TAX

000013230928082239000154608103 VAT ON NIP
TRANSFER FOR
000013230928082239000154608103 via
ReF:GW902506030000000300002309280823

101CT0000000004815258241-2348161604407-
AIRTIME

101CT0000000004815291615-2348161604407-
AIRTIME
28-Sep-2023 28-Sep-2023 '0NIPT 30,500.00 222,133.77 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004230928205618802948293015|MOB/UTO/AD
EGBOLA SILIF/Hon
Salam/18765661899|18765661899||OLALERE
SALAM OLABODE
REF:000004230928205618802948293015

101CT0000000004816956157-2348161604407-
AIRTIME
29-Sep-2023 29-Sep-2023 '99990095229999 50,000.00 171,983.77 E- CHANNELS FUNDS TRANSFER -009522- -773976-OPAY

101CT0000000004819047484-2348161604407-
AIRTIME

101CT0000000004819051346-2348161604407-
AIRTIME
01-Oct-2023 01-Oct-2023 '0NIPT 100,000.00 271,683.77 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016231001085210000012731473|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016231001085210000012731473

000016231001185626000015165389|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016231001185626000015165389
01-Oct-2023 01-Oct-2023 '0 100.00 371,583.77 OGBOMOSO Electronic Money Transfer Levy 01102023 Electronic
02-Oct-2023 02-Oct-2023 '0USAT 100.00 371,483.77 E- CHANNELS Airtime Purchase USSD-

101CT0000000004825650298-2348161604407-
AIRTIME

000004231004073415003599786584|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3599786584||G
ANIYU KABIR HAMMED
REF:000004231004073415003599786584

101CT0000000004831937350-2348161604407-
AIRTIME

000004231006080609003606610745|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3606610745||G
ANIYU KABIR HAMMED
REF:000004231006080609003606610745
06-Oct-2023 06-Oct-2023 '99990091569999 6,350.00 374,033.77 E- CHANNELS FUNDS TRANSFER -009156- -586887-T
Hasbunalahu Tradi 009156 2TGTGTF9 LANG
06-Oct-2023 06-Oct-2023 '99990067669999 3,500.00 370,533.77 E- CHANNELS FUNDS TRANSFER -006766- -609018-T Olohunwa

101CT0000000004835868321-2348161604407-
AIRTIME
07-Oct-2023 07-Oct-2023 '99995326969999 2,000.00 368,433.77 E- CHANNELS POS/WEB PURCHASE TRANSACTION -532696- -

101CT0000000004838872774-2348140343369-
AIRTIME

101CT0000000004840166149-2348161604407-
AIRTIME
09-Oct-2023 09-Oct-2023 '0HIPT 4,000.00 372,183.77 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004231009124355107414073598|Transfer from
SULAIMAN BABATUNDE
OLALERE|100004231009124355107414073598||SU
REF:100004231009124355107414073598
756317-PALMPAY LIMITED LA NG

101CT0000000004847059047-2348161604407-
AIRTIME

101CT0000000004847819608-2348161604407-
AIRTIME
13-Oct-2023 13-Oct-2023 '99990068669999 8,100.00 300,563.77 E- CHANNELS FUNDS TRANSFER -006866- -885176-T Olohunwa

101CT0000000004852172899-2348161604407-
AIRTIME

101CT0000000004853535440-2348161604407-
AIRTIME

101CT0000000004854636235-2348161604407-
AIRTIME

101CT0000000004856745886-2348161604407-
AIRTIME

101CT0000000004857990345-2348161604407-
AIRTIME

000004231016172834003637794529|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3637794529||G
ANIYU KABIR HAMMED
REF:000004231016172834003637794529
17-Oct-2023 17-Oct-2023 '99990002399999 4,000.00 295,063.77 E- CHANNELS FUNDS TRANSFER -000239- -327398-T TIMMOST
ENTERPRIS 000239 2TGTBPHB LANG
392309-TEAMAPT LIMITED MONIEPO798
2070Y1QL NG
17-Oct-2023 17-Oct-2023 '0NIPG 200,000.00 79,963.77 E- CHANNELS NIBSS Instant Payment Outward
000013231017143106000196707186 via
GTWORLD Send to u TO OLALERE SALAM
OLABODE
/53.75/REF:GW9025060300000020000023101714 f
17-Oct-2023 17-Oct-2023 '0NIPG 50.00 79,913.77 E- CHANNELS NIP CHARGE

000013231017143106000196707186 NIP
000013231017143106000196707186 via
OLABODE
ReF:GW902506030000002000002310171430
17-Oct-2023 17-Oct-2023 '0NIPG 3.75 79,910.02 E- CHANNELS VALUE ADDED TAX

000013231017143106000196707186 VAT ON NIP
TRANSFER FOR
000013231017143106000196707186 via
OLABODE
ReF:GW902506030000002000002310171430

101CT0000000004861160434-2348161604407-
AIRTIME
17-Oct-2023 17-Oct-2023 '0NIPG 3,100.00 76,710.02 E- CHANNELS NIBSS Instant Payment Outward
000013231017192905000197448457 via
GTWORLD TO ADEWOLE SIKIRAT ABOLORE
/10.75/REF:GW9025060300000000310023101719 f
17-Oct-2023 17-Oct-2023 '0NIPG 10.00 76,700.02 E- CHANNELS NIP CHARGE

000013231017192905000197448457 NIP
000013231017192905000197448457 via
ReF:GW902506030000000031002310171929
17-Oct-2023 17-Oct-2023 '0NIPG .75 76,699.27 E- CHANNELS VALUE ADDED TAX

000013231017192905000197448457 VAT ON NIP
TRANSFER FOR
000013231017192905000197448457 via
ReF:GW902506030000000031002310171929

000016231017202722000091664477|FBNMOBILE:
ADEGBOLA SILIFAT
BOLANLE/DAYS|638331712422497208||ADEGBOL
A DAUDA DASOLA
REF:000016231017202722000091664477

101CT0000000004862281070-2348161604407-
AIRTIME
000004231018111818003642500920|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3642500920||G
ANIYU KABIR HAMMED
REF:000004231018111818003642500920

101CT0000000004864879176-2348161604407-
AIRTIME

101CT0000000004865548203-2348161604407-
AIRTIME

101CT0000000004874132179-2348161604407-
AIRTIME

000016231025091335000025263008|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016231025091335000025263008

101CT0000000004881022009-2348161604407-
AIRTIME

101CT0000000004885711766-2348161604407-
AIRTIME

101CT0000000004890929378-2348161604407-
AIRTIME
30-Oct-2023 30-Oct-2023 '0HIPT 9,000.00 483,799.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014231030163046246363748450|TRFMercy
World VenturesFRM MERCY OYINDAMOLA
AJIBOLA TO ADEGBOLA SILIFAT
BOLANLE|000014231030163030282780545971||ME
RCY OYINDAMOLA
AJIBREF:000014231030163046246363748450
31-Oct-2023 31-Oct-2023 '00 204.00 483,595.27 OGBOMOSO SMS CHARGE SMS ALERT CHARGE FOR
30SEP2023-30OCT2023 - Full
31-Oct-2023 31-Oct-2023 '00 15.30 483,579.97 OGBOMOSO SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30SEP2023-30OCT2023 - Full
01-Nov-2023 01-Nov-2023 '0HIPG 2,000.00 481,579.97 E- CHANNELS NIBSS Instant Payment Outward
000013231101181240000231345632 via
GTWORLD TO MISTURA OLAREWAJU
/10.75/REF:GW9025060300152033828400000020
01-Nov-2023 01-Nov-2023 '0HIPG 10.00 481,569.97 E- CHANNELS NIP CHARGE

000013231101181240000231345632 NIP
000013231101181240000231345632 via
ReF:GW90250603001520338284000000200023110
1181159
01-Nov-2023 01-Nov-2023 '0HIPG .75 481,569.22 E- CHANNELS VALUE ADDED TAX

000013231101181240000231345632 VAT ON NIP
TRANSFER FOR
000013231101181240000231345632 via
ReF:GW90250603001520338284000000200023110
1181159
01-Nov-2023 01-Nov-2023 '0USAT 100.00 481,469.22 E- CHANNELS Airtime Purchase USSD-

101CT0000000004898854944-2348161604407-
AIRTIME
02-Nov-2023 02-Nov-2023 '0NIPG 20,000.00 461,469.22 E- CHANNELS NIBSS Instant Payment Outward
000013231102065800000232201664 via
GTWORLD TO RAJI FAUSAT WURA
/26.875/REF:GW9025060300212858539500000200
from ADEGBOL
02-Nov-2023 02-Nov-2023 '0NIPG 25.00 461,444.22 E- CHANNELS NIP CHARGE

000013231102065800000232201664 NIP
000013231102065800000232201664 via
ReF:GW90250603002128585395000002000023110
2065805
02-Nov-2023 02-Nov-2023 '0NIPG 1.87 461,442.35 E- CHANNELS VALUE ADDED TAX

000013231102065800000232201664 VAT ON NIP
TRANSFER FOR
000013231102065800000232201664 via
ReF:GW90250603002128585395000002000023110
2065805
02-Nov-2023 02-Nov-2023 '0NIPT 100,000.00 561,442.35 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004231102071558442457112151|MOB/UTO/AD
EGBOLA SILIF/Hon
Salam/19506938215|19506938215||OLALERE
SALAM OLABODE
REF:000004231102071558442457112151
000013231102091421000232483197 via
GTWORLD TO RONKE REBECCA OLANIYAN
/26.875/REF:GW9025060300022979971200000100
from ADEGBOL

000013231102091421000232483197 NIP
000013231102091421000232483197 via
ReF:GW90250603000229799712000001000023110
2091427

000013231102091421000232483197 VAT ON NIP
TRANSFER FOR
000013231102091421000232483197 via
ReF:GW90250603000229799712000001000023110
2091427
000013231102091820000232492408 via
GTWORLD TO Michael Oluwaseyi Oyelola
/26.875/REF:GW9025060300808763387100000070
from ADEGBOL

000013231102091820000232492408 NIP
000013231102091820000232492408 via
ReF:GW90250603008087633871000000700023110
2091823

000013231102091820000232492408 VAT ON NIP
TRANSFER FOR
000013231102091820000232492408 via
ReF:GW90250603008087633871000000700023110
2091823
000013231102114054000232848281 via
/26.875/REF:GW9025060300002857985600000200

000013231102114054000232848281 NIP
000013231102114054000232848281 via
ReF:GW90250603000028579856000002000023110
2114046
02-Nov-2023 02-Nov-2023 '0HIPG 1.87 524,361.74 E- CHANNELS VALUE ADDED TAX

000013231102114054000232848281 VAT ON NIP
TRANSFER FOR
000013231102114054000232848281 via
ReF:GW90250603000028579856000002000023110
2114046

101CT0000000004900816826-2348161604407-
AIRTIME
02-Nov-2023 02-Nov-2023 '0 50.00 524,211.74 OGBOMOSO Electronic Money Transfer Levy 02112023 Electronic
03-Nov-2023 03-Nov-2023 '0HIPT 50,000.00 574,211.74 E- CHANNELS TRANSFER BETWEEN CUSTOMERS
000014231103122639292053290861|TRFFRM
SILIFAT
BOLANLE|000014231103122628291693289264||DA
UDA DASOLA ADEGBOLA
REF:000014231103122639292053290861
03-Nov-2023 03-Nov-2023 '99990451949999 13,280.00 560,931.74 E- CHANNELS POS/WEB PURCHASE TRANSACTION -045194- -
105069-BRENT STORES LIMITED BESIDE
BOVAS XXNG

100033231103182224001060095566|Palmpay -
Kamilah
Yusuf:9070009523|10003323110318222400106009
5566||Palmpay - Kamilah Yusuf
REF:100033231103182224001060095566
000013231103211011000236946428 via
/26.875/REF:GW9025060300221443671800000500
from ADEGBOL

000013231103211011000236946428 NIP
000013231103211011000236946428 via
ReF:GW90250603002214436718000005000023110
3211034

000013231103211011000236946428 VAT ON NIP
TRANSFER FOR
000013231103211011000236946428 via
ReF:GW90250603002214436718000005000023110
3211034
000013231104093011000237559736 via
OLALERE
/10.75/REF:GW9025060300816342538600000025

000013231104093011000237559736 NIP
000013231104093011000237559736 via
OLALERE
ReF:GW90250603008163425386000000250023110
4093003
04-Nov-2023 04-Nov-2023 '0HIPG .75 512,494.12 E- CHANNELS VALUE ADDED TAX

000013231104093011000237559736 VAT ON NIP
TRANSFER FOR
000013231104093011000237559736 via
OLALERE
ReF:GW90250603008163425386000000250023110
4093003

101CT0000000004905261228-2348161604407-
AIRTIME

000016231105100116000081779182|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016231105100116000081779182
000013231105171612000240620863 via
/26.875/REF:GW9025060300221443671800000200
from ADEGBOL

000013231105171612000240620863 NIP
000013231105171612000240620863 via
ReF:GW90250603002214436718000002000023110
5171617

000013231105171612000240620863 VAT ON NIP
TRANSFER FOR
000013231105171612000240620863 via
ReF:GW90250603002214436718000002000023110
5171617

101CT0000000004909678717-2348161604407-
AIRTIME

000004231107083602003691312956|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3691312956||G
ANIYU KABIR HAMMED
REF:000004231107083602003691312956

101CT0000000004912448866-2348161604407-
AIRTIME
07-Nov-2023 07-Nov-2023 '0NIPT 400.00 506,017.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100033231107144950001073855519|Palmpay -
Kamilah
Yusuf:9070009523|10003323110714495000107385
5519||Palmpay - Kamilah Yusuf
REF:100033231107144950001073855519

101CT0000000004913017555-2348161604407-
AIRTIME

101CT0000000004914911136-2348161604407-
AIRTIME

101CT0000000004915551434-2348161604407-
AIRTIME
101CT0000000004918131828-2348161604407-
AIRTIME

101CT0000000004918441017-2348161604407-
AIRTIME

101CT0000000004922169287-2348161604407-
AIRTIME

000004231113084609003707734907|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3707734907||G
ANIYU KABIR HAMMED
REF:000004231113084609003707734907

101CT0000000004927391305-2348161604407-
AIRTIME

101CT0000000004927587501-2348161604407-
AIRTIME
147561-PAYCOM NIGERIA LIMITED PLOT 9, DR. N
NG

101CT0000000004932402892-2348161604407-
AIRTIME
15-Nov-2023 15-Nov-2023 '0GWTR 9,000.00 493,017.25 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:902506030000000090002311152134 from
ADEGBOLA SILIFAT BOLANLE to AKANJI
OYERONKE CHRISTIANA
175893-PAYCOM NIGERIA LIMITED PLOT 242
KOFOLANG

000014231116113542261260982928|TRFFRM
ISMAILA ADEWALE ADEGBOLA TO ADEGBOLA
SILIFAT
BOLANLE|000014231116113526266443582544||IS
MAILA ADEWALE ADEGBOLA
REF:000014231116113542261260982928
KOFOLANG

101CT0000000004937420349-2348161604407-
AIRTIME

000012231118104914281422569000|Hon
Salam|281422569||SALAM OLABODE OLALERE
REF:000012231118104914281422569000

000004231118121041484888251448|MOB/UTO/AD
EGBOLA SILIF/Hon
Salam/19798383222|19798383222||OLALERE
SALAM OLABODE
REF:000004231118121041484888251448
000013231118121730000269053278 via
GTWORLD TO ADEGBOLA DAUDA DASOLA
/53.75/REF:GW9025060300301720031900004000 f
rom ADEGBOL

000013231118121730000269053278 NIP
000013231118121730000269053278 via
ReF:GW90250603003017200319000040000023111
8121732

000013231118121730000269053278 VAT ON NIP
TRANSFER FOR
000013231118121730000269053278 via
ReF:GW90250603003017200319000040000023111
8121732

000014231119165329294687497265|TRFFRM
SILIFAT
BOLANLE|000014231119165312289281796901||DA
UDA DASOLA ADEGBOLA
REF:000014231119165329294687497265

101CT0000000004941952726-2348161604407-
AIRTIME
19-Nov-2023 19-Nov-2023 '0GWTR 9,000.00 575,713.50 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:902506103000000090002311192211 from
ADEGBOLA GANIYAT ADEBOLA to ADEGBOLA
SILIFAT BOLANLE

000014231120135501257729790996|TRFFRM
SILIFAT
BOLANLE|000014231120135449214302988608||DA
UDA DASOLA ADEGBOLA
REF:000014231120135501257729790996

101CT0000000004943840973-2348161604407-
AIRTIME
000013231120162546000273715268 via
GTWORLD TO HANNAH TEMILAYO OLAYIWOLA
/26.875/REF:GW9025060300007756218700000250

000013231120162546000273715268 NIP
000013231120162546000273715268 via
ReF:GW90250603000077562187000002500023112
0162543
20-Nov-2023 20-Nov-2023 '0HIPG 1.87 570,536.63 E- CHANNELS VALUE ADDED TAX

000013231120162546000273715268 VAT ON NIP
TRANSFER FOR
000013231120162546000273715268 via
ReF:GW90250603000077562187000002500023112
0162543

000004231121075701003728824113|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3728824113||G
ANIYU KABIR HAMMED
REF:000004231121075701003728824113

101CT0000000004946097288-2348161604407-
AIRTIME

000004231122141305003732762004|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3732762004||G
ANIYU KABIR HAMMED
REF:000004231122141305003732762004

101CT0000000004949382348-2348161604407-
AIRTIME

100004231123065324108852282386|Transfer from
SULAIMAN BABATUNDE
OLALERE|100004231123065324108852282386||SU
REF:100004231123065324108852282386

101CT0000000004951607971-2348161604407-
AIRTIME
101CT0000000004952667179-2348161604407-
AIRTIME
24-Nov-2023 24-Nov-2023 '99990162189999 70,000.00 518,236.63 E- CHANNELS FUNDS TRANSFER -016218- -599028-OPAY

101CT0000000004954719847-2348161604407-
AIRTIME

101CT0000000004956197148-2348161604407-
AIRTIME
25-Nov-2023 25-Nov-2023 '99990053979999 8,350.00 509,686.63 E- CHANNELS FUNDS TRANSFER -005397- -619938-T LAMARR
LIMITED 005397 2TGT84IU LANG
25-Nov-2023 25-Nov-2023 '99990053999999 4,950.00 504,736.63 E- CHANNELS FUNDS TRANSFER -005399- -650315-T LAMARR
LIMITED 005399 2TGT84IU LANG

101CT0000000004956530158-2348161604407-
AIRTIME
000013231125140302000284693210 via
GTWORLD TO KAMORUDEEN AMINAT
ADERONKE
/10.75/REF:GW9025060300211995701500000050 f
rom ADEGBOL

000013231125140302000284693210 NIP
000013231125140302000284693210 via
ADERONKE
ReF:GW90250603002119957015000000500023112
5140140
25-Nov-2023 25-Nov-2023 '0NIPG .75 499,625.88 E- CHANNELS VALUE ADDED TAX

000013231125140302000284693210 VAT ON NIP
TRANSFER FOR
000013231125140302000284693210 via
ADERONKE
ReF:GW90250603002119957015000000500023112
5140140

101CT0000000004957724959-2348161604407-
AIRTIME

000014231127100949232070166450|NIPADEGBOL
FUNMILAYO
K|000014231127100948210357266405||OLALERE
FUNMILAYO K.
REF:000014231127100949232070166450

101CT0000000004961549832-2348161604407-
AIRTIME

090405231128075456654365198769|DAMILOLAVE
NT POS Trf for
Customer/AT68_TRF2MPT2547e172939342014158
8480|AT68_TRF2MPT2547e1729393420141588480
||DAMILOLAVENTURE
REF:090405231128075456654365198769

101CT0000000004964569294-2348161604407-
AIRTIME

101CT0000000004964630915-2348161604407-
AIRTIME

101CT0000000004964730652-2348161604407-
AIRTIME

000004231129062649003748124358|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3748124358||G
ANIYU KABIR HAMMED
REF:000004231129062649003748124358

000016231130095949000005365307|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016231130095949000005365307

101CT0000000004969856459-2348161604407-
AIRTIME
30-Nov-2023 30-Nov-2023 '00 352.00 671,623.88 OGBOMOSO SMS CHARGE SMS ALERT CHARGE FOR
31OCT2023-29NOV2023 - Full
30-Nov-2023 30-Nov-2023 '00 26.40 671,597.48 OGBOMOSO SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31OCT2023-29NOV2023 - Full
01-Dec-2023 01-Dec-2023 '0NIPT 500,000.00 1,171,547.48 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000018231201121235000017204817|soya|B000018
231201121235000017204817||T J ADEEN
COMMODITIES LIMITED
REF:000018231201121235000017204817
01-Dec-2023 01-Dec-2023 '0USAT 100.00 1,171,447.48 E- CHANNELS Airtime Purchase USSD-

101CT0000000004971773675-2348161604407-
AIRTIME
01-Dec-2023 01-Dec-2023 '0 50.00 1,171,397.48 OGBOMOSO Electronic Money Transfer Levy 01122023 Electronic

101CT0000000004973541932-2348161604407-
AIRTIME

101CT0000000004974111444-2348161604407-
AIRTIME

101CT0000000004976147622-2348161604407-
AIRTIME
101CT0000000004976765381-2348161604407-
AIRTIME
03-Dec-2023 03-Dec-2023 '0HIPG 2,700.00 1,168,297.48 E- CHANNELS NIBSS Instant Payment Outward
000013231203192914000304731470 via
OLALERE
/10.75/REF:GW9025060300816342538600000027
03-Dec-2023 03-Dec-2023 '0HIPG 10.00 1,168,287.48 E- CHANNELS NIP CHARGE

000013231203192914000304731470 NIP
000013231203192914000304731470 via
OLALERE
ReF:GW90250603008163425386000000270023120
3192910
03-Dec-2023 03-Dec-2023 '0HIPG .75 1,168,286.73 E- CHANNELS VALUE ADDED TAX

000013231203192914000304731470 VAT ON NIP
TRANSFER FOR
000013231203192914000304731470 via
OLALERE
ReF:GW90250603008163425386000000270023120
3192910
04-Dec-2023 04-Dec-2023 '0GWTR 5,000.00 1,163,286.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:902506030000000050002312040641 from
ADEGBOLA SILIFAT BOLANLE to MOHAMMED,
TOIBAT OLAOTI

000016231204104727000028029255|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016231204104727000028029255

000016231204111233000028134535|FBNMOBILE:
ADEGBOLA SILIFAT BOLANLE/WEEKLY REMIND
ONE WEEK|638372851535568955||ADEGBOLA
DAUDA DASOLA
REF:000016231204111233000028134535

000018231204041225000017260547|soya|B000018
231204041225000017260547||T J ADEEN
COMMODITIES LIMITED
REF:000018231204041225000017260547
06-Dec-2023 06-Dec-2023 '0UPIR 1,600.00 1,969,786.73 E- CHANNELS TRANSFER BETWEEN CUSTOMERS USSD-
KABIR HAMMED
REF:000004231206072530003767151591 T

101CT0000000004983814027-2348161604407-
AIRTIME
06-Dec-2023 06-Dec-2023 '0NIPG 20,000.00 1,949,686.73 E- CHANNELS NIBSS Instant Payment Outward
000013231206171210000312165011 via
/26.875/REF:GW9025060300221443671800000200
from ADEGBOL
06-Dec-2023 06-Dec-2023 '0NIPG 25.00 1,949,661.73 E- CHANNELS NIP CHARGE

000013231206171210000312165011 NIP
000013231206171210000312165011 via
ReF:GW90250603002214436718000002000023120
6171258
06-Dec-2023 06-Dec-2023 '0NIPG 1.87 1,949,659.86 E- CHANNELS VALUE ADDED TAX

000013231206171210000312165011 VAT ON NIP
TRANSFER FOR
000013231206171210000312165011 via
ReF:GW90250603002214436718000002000023120
6171258

000012231206172552286624241000|ADEGBOLA
SILIFAT BOLANLE|286624241||TJ ADEEN
COMMODITIES LIMITED
REF:000012231206172552286624241000

101CT0000000004987915696-2348161604407-
AIRTIME

000004231208114619842918530977|MOB/UTO/AD
EGBOLA SILIF/Hon
Salam/20181434868|20181434868||OLALERE
SALAM OLABODE
REF:000004231208114619842918530977

101CT0000000004990147154-2348161604407-
AIRTIME

101CT0000000004992069504-2348161604407-
AIRTIME

101CT0000000004992087487-2348161604407-
DATA

101CT0000000004992709806-2348161604407-
AIRTIME

101CT0000000004995654279-2348161604407-
AIRTIME
10-Dec-2023 10-Dec-2023 '0HIPG 200,000.00 2,299,709.86 E- CHANNELS NIBSS Instant Payment Outward
000013231210192959000006226194 via
/53.75/REF:GW9025060300002857985600002000
10-Dec-2023 10-Dec-2023 '0HIPG 50.00 2,299,659.86 E- CHANNELS NIP CHARGE

000013231210192959000006226194 NIP
000013231210192959000006226194 via
ReF:GW90250603000028579856000020000023121
0192951
10-Dec-2023 10-Dec-2023 '0HIPG 3.75 2,299,656.11 E- CHANNELS VALUE ADDED TAX

000013231210192959000006226194 VAT ON NIP
TRANSFER FOR
000013231210192959000006226194 via
ReF:GW90250603000028579856000020000023121
0192951
11-Dec-2023 11-Dec-2023 '0HIPT 5,000.00 2,304,656.11 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004231211125119109460252691|Transfer from
okiki onaolapo
oladele|100004231211125119109460252691||okiki
onaolapo oladele
REF:100004231211125119109460252691

000014231212155857217290063561|TRFFRM
SILIFAT
BOLANLE|000014231212155840259206061543||DA
UDA DASOLA ADEGBOLA
REF:000014231212155857217290063561

101CT0000000005000811699-2348161604407-
AIRTIME
12-Dec-2023 12-Dec-2023 '0NIPG 4,000.00 2,450,556.11 E- CHANNELS NIBSS Instant Payment Outward
000013231212213036000011497277 via
ADERONKE
/10.75/REF:GW9025060300211995701500000040 f
rom ADEGBOL
12-Dec-2023 12-Dec-2023 '0NIPG 10.00 2,450,546.11 E- CHANNELS NIP CHARGE

000013231212213036000011497277 NIP
000013231212213036000011497277 via
ADERONKE
ReF:GW90250603002119957015000000400023121
2213045
12-Dec-2023 12-Dec-2023 '0NIPG .75 2,450,545.36 E- CHANNELS VALUE ADDED TAX

000013231212213036000011497277 VAT ON NIP
TRANSFER FOR
000013231212213036000011497277 via
ADERONKE
ReF:GW90250603002119957015000000400023121
2213045

101CT0000000005002748929-2348161604407-
AIRTIME

100004231213153124109531842596|Transfer from
Kudirat
Olalere|100004231213153124109531842596||Kudira
t Olalere
REF:100004231213153124109531842596

000004231213200539896528600004|MOB/UTO/AD
EGBOLA SILIF/For Lycra and
l/20292851014|20292851014||GANIYAT ADEBOLA
ADEGBOLA
REF:000004231213200539896528600004

000004231213201042320440097790|MOB/UTO/AD
EGBOLA SILIF/For
Lycra/20292969036|20292969036||GANIYAT
ADEBOLA ADEGBOLA
REF:000004231213201042320440097790

101CT0000000005004652033-2348161604407-
AIRTIME
14-Dec-2023 14-Dec-2023 '99993748329999 5,100.00 2,462,195.36 E- CHANNELS POS/WEB PURCHASE TRANSACTION -374832- -
NG
15-Dec-2023 15-Dec-2023 '0USAT 100.00 2,462,095.36 E- CHANNELS Airtime Purchase USSD-MTN-
101CT0000000005008242662-2348161604407

101CT0000000005009017939-2348161604407-
AIRTIME

000004231216075413003797954175|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3797954175||G
ANIYU KABIR HAMMED
REF:000004231216075413003797954175
16-Dec-2023 16-Dec-2023 '0NIPU 2,500.00 2,461,595.36 E- CHANNELS NIBSS Instant Payment Outward
000013231216111526000020377162 USSD NIP
Transfer from 08161604407 TO GANIYU
MURITALA AYINDE
/10.75/\6.98\ from ADEGBOLA SILIFAT
BOLANLE
16-Dec-2023 16-Dec-2023 '0NIPU 10.00 2,461,585.36 E- CHANNELS NIP CHARGE

000013231216111526000020377162 USSD NIP
RECOVERY CHARGE
ReF:000013231216111526000020377162
16-Dec-2023 16-Dec-2023 '0NIPU .75 2,461,584.61 E- CHANNELS VALUE ADDED TAX

000013231216111526000020377162 VAT ON
USSD NIP RECOVERY CHARGE
ReF:000013231216111526000020377162
16-Dec-2023 16-Dec-2023 '01612 6.98 2,461,577.63 OGBOMOSO TELCO CHARGE 16122023

USTM~000013231216111526000020377162
ReF:0000132312161115

101CT0000000005012623987-2348161604407-
AIRTIME
17-Dec-2023 17-Dec-2023 '0NIPU 2,000.00 2,459,477.63 E- CHANNELS NIBSS Instant Payment Outward
000013231217090819000022509367 USSD NIP
Transfer from 08161604407 TO OYELADE
OLUJIDE ADEYEMI
/10.75/\6.98\ from ADEGBOLA SILIFAT
BOLANLE
17-Dec-2023 17-Dec-2023 '0NIPU 10.00 2,459,467.63 E- CHANNELS NIP CHARGE
000013231217090819000022509367 USSD NIP
RECOVERY CHARGE
ReF:000013231217090819000022509367
17-Dec-2023 17-Dec-2023 '0NIPU .75 2,459,466.88 E- CHANNELS VALUE ADDED TAX

000013231217090819000022509367 VAT ON
ReF:000013231217090819000022509367

101CT0000000005013045703-2348161604407-
AIRTIME
17-Dec-2023 17-Dec-2023 '01712 6.98 2,459,359.90 OGBOMOSO TELCO CHARGE 17122023

USTM~000013231217090819000022509367
ReF:0000132312170908

000014231218095100279957829588|TRFFRM
SILIFAT
BOLANLE|000014231218095048257863629093||DA
UDA DASOLA ADEGBOLA
REF:000014231218095100279957829588

101CT0000000005015235942-2348161604407-
AIRTIME
NG

101CT0000000005015556390-2348161604407-
AIRTIME

000016231218195621000010017600|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016231218195621000010017600
056643-CINTRUST MICROFINANCE BLA
NG

101CT0000000005018460737-2348161604407-
AIRTIME

101CT0000000005018514078-2348161604407-
AIRTIME

000004231219151056003808623209|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3808623209||G
ANIYU KABIR HAMMED
REF:000004231219151056003808623209

101CT0000000005021957911-2348161604407-
AIRTIME

101CT0000000005023114984-2348161604407-
AIRTIME

100004231221102417109788661536|Transfer from
azeez babatunde
shodimu|100004231221102417109788661536||azee
z babatunde shodimu
REF:100004231221102417109788661536

101CT0000000005025106150-2348161604407-
DATA

101CT0000000005025122064-2348161604407-
AIRTIME
22-Dec-2023 22-Dec-2023 '99990168649999 30,000.00 2,547,209.90 E- CHANNELS FUNDS TRANSFER -016864- -188836-OPAY
101CT0000000005026807124-2348161604407-
AIRTIME
22-Dec-2023 22-Dec-2023 '99990027639999 300,000.00 2,247,109.90 E- CHANNELS FUNDS TRANSFER -002763- -700574-T
ALUBARIKAH MULTI 002763 2TEP57DP LANG

101CT0000000005035990340-2348161604407-
DATA

000004231225122610120257707411|MOB/UTO/AD
EGBOLA SILIF/Hon
Salam/20542296036|20542296036||OLALERE
SALAM OLABODE
REF:000004231225122610120257707411

101CT0000000005036217578-2348161604407-
AIRTIME

101CT0000000005036251397-2348161604407-
AIRTIME

101CT0000000005036414590-2348161604407-
AIRTIME

101CT0000000005037541529-2348161604407-
AIRTIME
KOFOLANG

101CT0000000005040236337-2348161604407-
AIRTIME
28-Dec-2023 28-Dec-2023 '99990032089999 4,950.00 2,386,159.90 E- CHANNELS FUNDS TRANSFER -003208- -366004-T As Salam
ebedi ve 003208 2TGT6MYY LANG
ALUBARIKAH MULTI 002803 2TGT59FM LANG

101CT0000000005049485711-2348161604407-
AIRTIME
ALUBARIKAH MULTI 002823 2TEP57DP LANG
31-Dec-2023 31-Dec-2023 '00 356.00 2,382,203.90 OGBOMOSO SMS CHARGE SMS ALERT CHARGE FOR
30NOV2023-30DEC2023 - Full
31-Dec-2023 31-Dec-2023 '00 26.70 2,382,177.20 OGBOMOSO SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30NOV2023-30DEC2023 - Full

101CT0000000005054593035-2348161604407-
AIRTIME
01-Jan-2024 01-Jan-2024 '0USAT 100.00 2,381,977.20 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000005054749655-2348161604407
02-Jan-2024 02-Jan-2024 '0USAT 100.00 2,381,877.20 E- CHANNELS Airtime Purchase USSD-

101CT0000000005058303219-2348161604407-
AIRTIME

101CT0000000005054846467-2348161604407

101CT0000000005060179111-2348161604407-
AIRTIME

101CT0000000005061973999-2348161604407-
AIRTIME
04-Jan-2024 03-Jan-2024 '0HIPT 800.00 2,382,177.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240103225627110224342768|Transfer from
Kudirat
Olalere|100004240103225627110224342768||Kudira
t Olalere
REF:100004240103225627110224342768
04-Jan-2024 04-Jan-2024 '0HIPT 6,000.00 2,388,177.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240104161150110242482590|Transfer from
BOLAJI YUNUS
BADMUS|100004240104161150110242482590||BO
LAJI YUNUS BADMUS
REF:100004240104161150110242482590
04-Jan-2024 04-Jan-2024 '0NIPT 341,000.00 2,729,177.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004240104223527936562965109|MOB/UTO/AD
EGBOLA SILIF/Hon
Salam/20735507825|20735507825||OLALERE
SALAM OLABODE
REF:000004240104223527936562965109

101CT0000000005064621448-2348161604407-
AIRTIME

101CT0000000005064969102-2348161604407-
AIRTIME
05-Jan-2024 05-Jan-2024 '99990089789999 7,350.00 2,721,627.20 E- CHANNELS FUNDS TRANSFER -008978- -975465-T
Mainspring hospit 008978 2TGT9BXD LANG

100004240105191815110279493016|Transfer from
Kudirat
Olalere|100004240105191815110279493016||Kudira
t Olalere
REF:100004240105191815110279493016

100004240105204843110281933358|Transfer from
Adegbola Ismaila
Adewale|100004240105204843110281933358||Ade
gbola Ismaila Adewale
REF:100004240105204843110281933358
05-Jan-2024 05-Jan-2024 '0 100.00 2,733,527.20 OGBOMOSO Electronic Money Transfer Levy 05012024 Electronic
06-Jan-2024 06-Jan-2024 '0GWTR 5,000.00 2,738,527.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD Officer Adegbola Intra Transfer
REF:014794056300497018665000202401060555
from ADEGBOLA RAFIU OLAWOLE to

101CT0000000005068904383-2348161604407-
AIRTIME

101CT0000000005070157069-2348161604407-
AIRTIME

101CT0000000005072281871-2348161604407-
AIRTIME

000016240108104640000023279164|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240108104640000023279164
08-Jan-2024 08-Jan-2024 '99996819229999 9,300.00 2,828,927.20 E- CHANNELS FUNDS TRANSFER -681922- -789729-
WT|Omoyosade Kuburat AdewIbadan NG
08-Jan-2024 08-Jan-2024 '99997854569999 4,000.00 2,824,927.20 E- CHANNELS FUNDS TRANSFER -785456- -795459-
WT|Omoyosade Kuburat AdewIbadan NG
09-Jan-2024 09-Jan-2024 '0GWTR 3,000.00 2,827,877.20 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:902451765000000030002401091509 from
TEWOGBOYE OLAITAN SAMSON to ADEGBOLA
SILIFAT BOLANLE

101CT0000000005078097852-2348161604407-
AIRTIME

101CT0000000005078129201-2348161604407-
AIRTIME

101CT0000000005078714059-2348161604407-
AIRTIME
REF:902506030000000100002401111552 from
ADEGBOLA SILIFAT BOLANLE to ADEGBOLA
GANIYAT ADEBOLA
11-Jan-2024 11-Jan-2024 '0NIPG 6,000.00 2,811,577.20 E- CHANNELS NIBSS Instant Payment Outward
000013240111155603000083365584 via
GTWORLD TO OLUWASIKE ALAGBE ODUN
/26.875/REF:GW9025060300000000600024011115
f
11-Jan-2024 11-Jan-2024 '0NIPG 25.00 2,811,552.20 E- CHANNELS NIP CHARGE

000013240111155603000083365584 NIP
000013240111155603000083365584 via
ReF:GW902506030000000060002401111556
11-Jan-2024 11-Jan-2024 '0NIPG 1.87 2,811,550.33 E- CHANNELS VALUE ADDED TAX

000013240111155603000083365584 VAT ON NIP
TRANSFER FOR
000013240111155603000083365584 via
ReF:GW902506030000000060002401111556

101CT0000000005080813766-2348161604407-
AIRTIME

101CT0000000005082024268-2348161604407-
AIRTIME

101CT0000000005082365996-2348161604407-
AIRTIME

101CT0000000005084683202-2348161604407-
AIRTIME

100004240113185249110520255095|Transfer from
SAHEED ABIODUN
JIMOH|100004240113185249110520255095||SAHE
ED ABIODUN JIMOH
REF:100004240113185249110520255095

101CT0000000005086809162-2348161604407-
AIRTIME
101CT0000000005087482188-2348161604407-
AIRTIME

101CT0000000005089100900-2348161604407-
AIRTIME
15-Jan-2024 15-Jan-2024 '99999457969999 10,000.00 2,825,850.33 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
945796--876146-001290167980;SAKIRU TITILOPE
to

101CT0000000005090393503-2348161604407-
AIRTIME

000016240116073358000062655263|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240116073358000062655263

000014240116073747210612139174|TRFFRM
SILIFAT
BOLANLE|000014240116073735260620038835||DA
UDA DASOLA ADEGBOLA
REF:000014240116073747210612139174

101CT0000000005091306222-2348161604407-
AIRTIME
000013240116113948000093387832 via
GTWORLD TO TAJUDEEN JELILAT O
/53.75/REF:GW9025060300007917502600001420 f
rom ADEGBOL

000013240116113948000093387832 NIP
000013240116113948000093387832 via
ReF:GW90250603000079175026000014200024011
6114025

000013240116113948000093387832 VAT ON NIP
TRANSFER FOR
000013240116113948000093387832 via
ReF:GW90250603000079175026000014200024011
6114025

101CT0000000005091529235-2348161604407-
AIRTIME

101CT0000000005092582808-2348161604407-
AIRTIME
17-Jan-2024 17-Jan-2024 '99990046789999 8,000.00 3,275,246.58 E- CHANNELS FUNDS TRANSFER -004678- -028677-T POS
AGENT 3 004678 2TGT12NM LANG

101CT0000000005093915787-2348161604407-
AIRTIME

101CT0000000005095050132-2348161604407-
AIRTIME
19-Jan-2024 19-Jan-2024 '0HIPT 900.00 3,275,946.58 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240119070623110680755681|Transfer from
SULAIMAN BABATUNDE
OLALERE|100004240119070623110680755681||SU
REF:100004240119070623110680755681
19-Jan-2024 19-Jan-2024 '99990494869999 6,000.00 3,269,946.58 E- CHANNELS POS/WEB PURCHASE TRANSACTION -049486- -
434371-T Rare D Stitches 011660 2070870W NG
000013240119121431000100170333 via
GTWORLD TO SAHEED TOYIN RUKAYAT
/26.875/REF:GW9025060300312118130000000066
from ADEGBOL

000013240119121431000100170333 NIP
000013240119121431000100170333 via
ReF:GW90250603003121181300000000660024011
9121445

000013240119121431000100170333 VAT ON NIP
TRANSFER FOR
000013240119121431000100170333 via
ReF:GW90250603003121181300000000660024011
9121445
REF:902506030000000050002401191216 from
ADEGBOLA SILIFAT BOLANLE to AZEEZ, RAZAQ
ADEBOWALE
REF:902506030000000180002401191228 from
ADEGBOLA SILIFAT BOLANLE to IBRAHIM,
YETUNDE FAUZIYYAT

101CT0000000005099726125-2348161604407-
AIRTIME

101CT0000000005100004934-2348161604407-
DATA

101CT0000000005100854774-2348161604407-
AIRTIME

101CT0000000005103626639-2348161604407-
DATA
101CT0000000005103820276-2348161604407-
AIRTIME
045739-T Prestige 000773 2057HXZZ NG

101CT0000000005104849583-2348161604407-
AIRTIME

101CT0000000005105128505-2348161604407-
DATA
22-Jan-2024 22-Jan-2024 '0HIPG 100,000.00 3,129,619.71 E- CHANNELS NIBSS Instant Payment Outward
000013240122105105000106151004 via
/53.75/REF:GW9025060300002857985600001000
22-Jan-2024 22-Jan-2024 '0HIPG 50.00 3,129,569.71 E- CHANNELS NIP CHARGE

000013240122105105000106151004 NIP
000013240122105105000106151004 via
ReF:GW90250603000028579856000010000024012
2105101
22-Jan-2024 22-Jan-2024 '0HIPG 3.75 3,129,565.96 E- CHANNELS VALUE ADDED TAX

000013240122105105000106151004 VAT ON NIP
TRANSFER FOR
000013240122105105000106151004 via
ReF:GW90250603000028579856000010000024012
2105101
000013240122145052000106769388 via
/53.75/REF:GW9025060300211204864800001400 f
rom ADEGBOL

000013240122145052000106769388 NIP
000013240122145052000106769388 via
ReF:GW90250603002112048648000014000024012
2145048

000013240122145052000106769388 VAT ON NIP
TRANSFER FOR
000013240122145052000106769388 via
ReF:GW90250603002112048648000014000024012
2145048
000013240122145633000106792734 via
/26.875/REF:GW9025060300000000700024012214
f

000013240122145633000106792734 NIP
000013240122145633000106792734 via
ReF:GW902506030000000070002401221456

000013240122145633000106792734 VAT ON NIP
TRANSFER FOR
000013240122145633000106792734 via
ReF:GW902506030000000070002401221456
22-Jan-2024 22-Jan-2024 '0NIPG 1,500,000.00 1,482,485.34 E- CHANNELS NIBSS Instant Payment Outward
000013240122145919000106800108 via
/53.75/REF:GW9025060300000150000024012214 f

000013240122145919000106800108 NIP
000013240122145919000106800108 via
ReF:GW902506030000015000002401221459

000013240122145919000106800108 VAT ON NIP
TRANSFER FOR
000013240122145919000106800108 via
ReF:GW902506030000015000002401221459
GTWORLD , Intra Transfer
REF:01479405630153985565557000202401221514
from ALAGBE, SARAFADEEN OLATUNBOSUN to
GTWORLD Token Intra Transfer
REF:014794056301252834915000202401221541
from OYELOLA TUNDE OYENIYI to ADEGBOLA
SILIFAT BOLANLE

101CT0000000005107579761-2348161604407-
AIRTIME

000014240123121930245913723685|NIPADEGBOL
A SILIFAT BOLANLE0140563RUKAYAT
OLUWATOYI
RAHEEM|000014240123121926223439125434||RU
KAYAT OLUWATOYI RAHEEM
REF:000014240123121930245913723685

101CT0000000005108234659-2348161604407-
AIRTIME

101CT0000000005108265349-2348161604407-
DATA

101CT0000000005109159546-2348161604407-
AIRTIME
101CT0000000005097651607-2348161604407

100004240124103447110845650671|Transfer from
azeez babatunde
shodimu|100004240124103447110845650671||azee
z babatunde shodimu
REF:100004240124103447110845650671

000004240124122341068637106334|MOB/UTO/AD
EGBOLA SILIF/Hon
Salam/21084714901|21084714901||OLALERE
SALAM OLABODE
REF:000004240124122341068637106334

101CT0000000005110290261-2348161604407-
DATA

101CT0000000005110744255-2348161604407-
AIRTIME

101CT0000000005102615931-2348161604407

100004240125153842110887813678|Transfer from
AMINAT KIKELOMO
LAWAL|100004240125153842110887813678||AMIN
AT KIKELOMO LAWAL
REF:100004240125153842110887813678

101CT0000000005113567245-2348161604407-
AIRTIME
826825-CINTRUST MICROFINANCE BLA
NG
26-Jan-2024 26-Jan-2024 '0NIPU 3,000.00 2,180,631.59 E- CHANNELS NIBSS Instant Payment Outward
000013240126115940000116043958 USSD NIP
Transfer from 08161604407 TO RISIKAT
MURAINA
/10.75/REF:000013240126115940000116043958
26-Jan-2024 26-Jan-2024 '0NIPU 10.00 2,180,621.59 E- CHANNELS NIP CHARGE

000013240126115940000116043958 USSD NIP
RECOVERY CHARGE
ReF:000013240126115940000116043958
26-Jan-2024 26-Jan-2024 '0NIPU .75 2,180,620.84 E- CHANNELS VALUE ADDED TAX

000013240126115940000116043958 VAT ON
ReF:000013240126115940000116043958

101CT0000000005115189091-2348161604407-
AIRTIME

101CT0000000005115381478-2348161604407-
AIRTIME
26-Jan-2024 26-Jan-2024 '0USGT 3,000.00 2,177,420.84 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000009020506030902047255200000030002024
01261551/21.5/ from ADEGBOLA SILIFAT
BOLANLE to ALAGBE, ADEMOLA JOSEPH
26-Jan-2024 26-Jan-2024 '0USGT 20.00 2,177,400.84 E- CHANNELS COMMISSION GTBank Transfer Commission
:ADEGBOLA SILIFAT BOLANLE to ALAGBE,
ADEMOLA JOSEPH
000000009020506030902047255200000030002024
01261551
26-Jan-2024 26-Jan-2024 '0USGT 1.50 2,177,399.34 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
ADEGBOLA SILIFAT BOLANLE to ALAGBE,
ADEMOLA JOSEPH
000000009020506030902047255200000030002024
01261551

101CT0000000005115559984-2348161604407-
DATA
26-Jan-2024 26-Jan-2024 '0USGT 15,000.00 2,162,299.34 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000009020506030902046478200000150002024
01261742/21.5/ from ADEGBOLA SILIFAT
BOLANLE to ADEGBOLA RAFIU OLAWOLE
26-Jan-2024 26-Jan-2024 '0USGT 20.00 2,162,279.34 E- CHANNELS COMMISSION GTBank Transfer Commission
:ADEGBOLA SILIFAT BOLANLE to ADEGBOLA
RAFIU OLAWOLE
000000009020506030902046478200000150002024
01261742
26-Jan-2024 26-Jan-2024 '0USGT 1.50 2,162,277.84 E- CHANNELS VALUE ADDED TAX GTBank Transfer VAT :
ADEGBOLA SILIFAT BOLANLE to ADEGBOLA
RAFIU OLAWOLE
000000009020506030902046478200000150002024
01261742

101CT0000000005118732923-2348161604407-
DATA

101CT0000000005119550989-2348161604407-
AIRTIME

101CT0000000005120846459-2348161604407-
AIRTIME

000016240129100235000026606685|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240129100235000026606685

000016240129101701000026688055|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240129101701000026688055

101CT0000000005122240368-2348161604407-
AIRTIME

101CT0000000005123190030-2348161604407-
AIRTIME

000004240130133946003926122151|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3926122151||G
ANIYU KABIR HAMMED
REF:000004240130133946003926122151

101CT0000000005127616174-2348161604407-
AIRTIME

101CT0000000005127619299-2348161604407-
DATA
31-Jan-2024 31-Jan-2024 '0NIPU 15,000.00 2,247,877.84 E- CHANNELS NIBSS Instant Payment Outward
000013240131185336000129166313 USSD NIP
Transfer from 08161604407 TO TAJUDEEN
JELILAT O
/26.875/REF:000013240131185336000129166313
31-Jan-2024 31-Jan-2024 '0NIPU 25.00 2,247,852.84 E- CHANNELS NIP CHARGE

000013240131185336000129166313 USSD NIP
RECOVERY CHARGE
ReF:000013240131185336000129166313
31-Jan-2024 31-Jan-2024 '0NIPU 1.87 2,247,850.97 E- CHANNELS VALUE ADDED TAX

000013240131185336000129166313 VAT ON
ReF:000013240131185336000129166313
31-Jan-2024 31-Jan-2024 '00 464.00 2,247,386.97 OGBOMOSO SMS CHARGE SMS ALERT CHARGE FOR
31DEC2023-30JAN2024 - Full
31-Jan-2024 31-Jan-2024 '00 34.80 2,247,352.17 OGBOMOSO SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31DEC2023-30JAN2024 - Full
01-Feb-2024 01-Feb-2024 '0USAT 100.00 2,247,252.17 E- CHANNELS Airtime Purchase USSD-

101CT0000000005129158773-2348161604407-
DATA

101CT0000000005129178051-2348161604407-
AIRTIME

101CT0000000005129219771-2348161604407-
DATA

101CT0000000005134012512-2348161604407-
AIRTIME
03-Feb-2024 03-Feb-2024 '0USAT 100.00 2,246,852.17 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000005130059315-2348161604407

101CT0000000005135884103-2348161604407-
AIRTIME

101CT0000000005136240994-2348161604407-
AIRTIME

101CT0000000005137367446-2348161604407-
AIRTIME

101CT0000000005137463042-2348161604407-
AIRTIME

101CT0000000005140642878-2348161604407-
AIRTIME
06-Feb-2024 06-Feb-2024 '0NIPT 1,200.00 2,247,552.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004240206115823003946994570|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3946994570||G
ANIYU KABIR HAMMED
REF:000004240206115823003946994570

101CT0000000005141366029-2348161604407-
AIRTIME
07-Feb-2024 07-Feb-2024 '0HIPT 1,500.00 2,248,952.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240207084213111295341776|Transfer from
SOFIYULAH OLAMILEKAN
ABDULGANIYU|10000424020708421311129534177
6||SOFIYULAH OLAMILEKAN ABDULGANIYU
REF:100004240207084213111295341776

101CT0000000005143594265-2348161604407-
AIRTIME

101CT0000000005143715714-2348161604407-
AIRTIME

000016240207132304000076127645|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240207132304000076127645
07-Feb-2024 07-Feb-2024 '0 50.00 2,548,702.17 OGBOMOSO Electronic Money Transfer Levy 07022024 Electronic
08-Feb-2024 08-Feb-2024 '99993390339999 10,200.00 2,538,502.17 E- CHANNELS POS/WEB PURCHASE TRANSACTION -339033- -
028150-OPAY DIGITAL SERVICES LTD
ALEXANDER NG

101CT0000000005146126637-2348161604407-
AIRTIME

101CT0000000005146132161-2348161604407-
AIRTIME

101CT0000000005146210385-2348161604407-
AIRTIME

100004240208172136111346216667|Transfer from
azeez babatunde
shodimu|100004240208172136111346216667||azee
z babatunde shodimu
REF:100004240208172136111346216667

101CT0000000005147272152-2348161604407-
AIRTIME

101CT0000000005150962718-2348161604407-
DATA

101CT0000000005150963181-2348161604407-
AIRTIME

101CT0000000005154290558-2348161604407-
AIRTIME
12-Feb-2024 12-Feb-2024 '0USAT 100.00 2,555,652.17 E- CHANNELS Airtime Purchase USSD-MTN-

101CT0000000005154454955-2348161604407

101CT0000000005155308216-2348161604407-
AIRTIME

101CT0000000005157704441-2348161604407-
AIRTIME

101CT0000000005157883622-2348161604407-
AIRTIME

101CT0000000005158180187-2348161604407-
AIRTIME

101CT0000000005158498452-2348161604407-
AIRTIME
13-Feb-2024 13-Feb-2024 '99990029689999 7,620.00 2,547,532.17 E- CHANNELS FUNDS TRANSFER -002968- -195951-T Akinola
Adesola O 002968 2TEPN9VR LANG
13-Feb-2024 13-Feb-2024 '99990032809999 1,600.00 2,545,932.17 E- CHANNELS FUNDS TRANSFER -003280- -227658-
HYN0002HYDROGEN LTD LANG
14-Feb-2024 14-Feb-2024 '0HIPU 4,500.00 2,541,432.17 E- CHANNELS NIBSS Instant Payment Outward
000013240214171245000003787247 USSD NIP
Transfer from 08161604407 TO YUSUF
OLALEKAN BABATUNDE
/10.75/REF:000013240214171245000003787247
14-Feb-2024 14-Feb-2024 '0HIPU 10.00 2,541,422.17 E- CHANNELS NIP CHARGE

000013240214171245000003787247 USSD NIP
RECOVERY CHARGE
ReF:000013240214171245000003787247
14-Feb-2024 14-Feb-2024 '0HIPU .75 2,541,421.42 E- CHANNELS VALUE ADDED TAX

000013240214171245000003787247 VAT ON
ReF:000013240214171245000003787247
000013240215142807000005711083 USSD NIP
Transfer from 08161604407 TO HANNAH
TEMILAYO OLAYIWOLA
/26.875/REF:000013240215142807000005711083

000013240215142807000005711083 USSD NIP
RECOVERY CHARGE
ReF:000013240215142807000005711083
15-Feb-2024 15-Feb-2024 '0HIPU 1.87 2,530,394.55 E- CHANNELS VALUE ADDED TAX

000013240215142807000005711083 VAT ON
ReF:000013240215142807000005711083
15-Feb-2024 15-Feb-2024 '99990008929999 3,100.00 2,527,294.55 E- CHANNELS FUNDS TRANSFER -000892- -958961-T Prestige
000892 2TGTH4TX LANG

101CT0000000005163901653-2348161604407-
AIRTIME

101CT0000000005164013224-2348161604407-
AIRTIME
000013240216103331000007456754 USSD NIP
Transfer from 08161604407 TO SHEDRACK
IZUCHUKWU UGWU
/26.875/REF:000013240216103331000007456754

000013240216103331000007456754 USSD NIP
RECOVERY CHARGE
ReF:000013240216103331000007456754
16-Feb-2024 16-Feb-2024 '0HIPU 1.87 2,520,567.68 E- CHANNELS VALUE ADDED TAX

000013240216103331000007456754 VAT ON
ReF:000013240216103331000007456754
NG

101CT0000000005168191879-2348161604407-
AIRTIME

101CT0000000005168273307-2348161604407-
AIRTIME

101CT0000000005169413901-2348161604407-
AIRTIME
19-Feb-2024 19-Feb-2024 '0NIPT 1,010,000.00 3,527,167.68 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016240219083252000035760970|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240219083252000035760970

101CT0000000005171441739-2348161604407-
AIRTIME

101CT0000000005171446564-2348161604407-
AIRTIME

100004240219155106111702581469|Transfer from
azeez babatunde
shodimu|100004240219155106111702581469||azee
z babatunde shodimu
REF:100004240219155106111702581469
20-Feb-2024 20-Feb-2024 '0GWTR 15,000.00 3,553,867.68 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
GTWORLD Officer Adegbola Intra Transfer
REF:0147940563004970186615000202402200642
from ADEGBOLA RAFIU OLAWOLE to

100004240220062457111717055926|Transfer from
SULAIMAN BABATUNDE
OLALERE|100004240220062457111717055926||SU
REF:100004240220062457111717055926

101CT0000000005173358906-2348161604407-
AIRTIME

000016240220090306000041139748|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240220090306000041139748

101CT0000000005174620182-2348161604407-
AIRTIME

101CT0000000005174911445-2348161604407-
AIRTIME

000004240221094622003987172573|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3987172573||G
ANIYU KABIR HAMMED
REF:000004240221094622003987172573
NG
101CT0000000005176730050-2348161604407-
AIRTIME

000016240222085233000051662876|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240222085233000051662876

101CT0000000005178133828-2348161604407-
AIRTIME

000004240222104134003989990943|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/3989990943||G
ANIYU KABIR HAMMED
REF:000004240222104134003989990943
22-Feb-2024 22-Feb-2024 '99990180059999 25,400.00 4,604,017.68 E- CHANNELS FUNDS TRANSFER -018005- -056701-OPAY

101CT0000000005180050416-2348161604407-
AIRTIME

101CT0000000005180095351-2348161604407-
AIRTIME
23-Feb-2024 23-Feb-2024 '99990180109999 10,000.00 4,593,767.68 E- CHANNELS FUNDS TRANSFER -018010- -118524-OPAY
NG

100004240224101511111853102899|Transfer from
HALIMAH Ewahardey
TIAMIYU|100004240224101511111853102899||HAL
IMAH Ewahardey TIAMIYU
REF:100004240224101511111853102899

100004240224114309111856958208|Transfer from
SAMUEL AYOMIDE
OGUNLOWO|100004240224114309111856958208||
SAMUEL AYOMIDE OGUNLOWO
REF:100004240224114309111856958208

101CT0000000005185239967-2348161604407-
AIRTIME

101CT0000000005185418013-2348161604407-
AIRTIME

101CT0000000005185758456-2348161604407-
AIRTIME

101CT0000000005186059461-2348161604407-
AIRTIME
26-Feb-2024 26-Feb-2024 '0USGT 6,300.00 4,597,467.68 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000009020520412902050603000000063002024
02261250/21.5/ from ODEYINKA CHRISTIANAH A.
to ADEGBOLA SILIFAT BOLANLE

100004240226162144111928773605|Transfer from
azeez babatunde
shodimu|100004240226162144111928773605||azee
z babatunde shodimu
REF:100004240226162144111928773605

101CT0000000005188443927-2348161604407-
AIRTIME
000016240227190846000078867122|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240227190846000078867122

100004240228092432111981093619|Transfer from
azeez babatunde
shodimu|100004240228092432111981093619||azee
z babatunde shodimu
REF:100004240228092432111981093619

101CT0000000005192409372-2348161604407-
AIRTIME

101CT0000000005192724113-2348161604407-
DATA
28-Feb-2024 28-Feb-2024 '0NIPG 2,000,000.00 2,729,067.68 E- CHANNELS NIBSS Instant Payment Outward
000013240228155222000035788966 via
/53.75/REF:GW9025060300000200000024022815 f
28-Feb-2024 28-Feb-2024 '0NIPG 50.00 2,729,017.68 E- CHANNELS NIP CHARGE

000013240228155222000035788966 NIP
000013240228155222000035788966 via
ReF:GW902506030000020000002402281552
28-Feb-2024 28-Feb-2024 '0NIPG 3.75 2,729,013.93 E- CHANNELS VALUE ADDED TAX

000013240228155222000035788966 VAT ON NIP
TRANSFER FOR
000013240228155222000035788966 via
ReF:GW902506030000020000002402281552
000014240229111314289969883146|NIPADEGBOL
A SILIFAT BOLANLE0140563RUKAYAT
OLUWATOYI
RAHEEM|000014240229111313283003783093||RU
KAYAT OLUWATOYI RAHEEM
REF:000014240229111314289969883146

101CT0000000005195018234-2348161604407-
AIRTIME
29-Feb-2024 29-Feb-2024 '00 404.00 2,732,459.93 OGBOMOSO SMS CHARGE SMS ALERT CHARGE FOR
31JAN2024-28FEB2024 - Full
29-Feb-2024 29-Feb-2024 '00 30.30 2,732,429.63 OGBOMOSO SMS CHARGE VAT ON SMS ALERT CHARGE FOR
31JAN2024-28FEB2024 - Full
29-Feb-2024 29-Feb-2024 '0GWTR 100,000.00 2,632,429.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:902506030000001000002402291724 from
ADEGBOLA SILIFAT BOLANLE to OYELOLA
DAUDA OPEYEMI
01-Mar-2024 01-Mar-2024 '0HIPT 30,000.00 2,662,429.63 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240301074752112045506169|Transfer from
azeez babatunde
shodimu|100004240301074752112045506169||azee
z babatunde shodimu
REF:100004240301074752112045506169
01-Mar-2024 01-Mar-2024 '0USAT 100.00 2,662,329.63 E- CHANNELS Airtime Purchase USSD-

101CT0000000005198566059-2348161604407-
DATA

101CT0000000005198599389-2348161604407-
AIRTIME

101CT0000000005198682129-2348161604407-
AIRTIME

101CT0000000005198725286-2348161604407-
AIRTIME
01-Mar-2024 01-Mar-2024 '0 50.00 2,661,979.63 OGBOMOSO Electronic Money Transfer Levy 01032024 Electronic
101CT0000000005199231260-2348161604407-
AIRTIME
02-Mar-2024 02-Mar-2024 '99998297439999 6,000.00 2,655,879.63 E- CHANNELS FUNDS TRANSFER -829743- -606090-
403021569486@2PAL3DKXPALMPAY LIMITED
NG
03-Mar-2024 03-Mar-2024 '0HIPU 50,000.00 2,605,879.63 E- CHANNELS NIBSS Instant Payment Outward
000013240303090712000045275288 USSD NIP
Transfer from 08161604407 TO AMINA ALIYU
/26.875/REF:000013240303090712000045275288
03-Mar-2024 03-Mar-2024 '0HIPU 25.00 2,605,854.63 E- CHANNELS NIP CHARGE

000013240303090712000045275288 USSD NIP
RECOVERY CHARGE
ReF:000013240303090712000045275288
03-Mar-2024 03-Mar-2024 '0HIPU 1.87 2,605,852.76 E- CHANNELS VALUE ADDED TAX

000013240303090712000045275288 VAT ON
ReF:000013240303090712000045275288

101CT0000000005201823786-2348161604407-
AIRTIME
03-Mar-2024 03-Mar-2024 '0NIPU 10,000.00 2,595,752.76 E- CHANNELS NIBSS Instant Payment Outward
000013240303191837000046459035 USSD NIP
Transfer from 08161604407 TO SULAIMAN
BABATUNDE OLALERE
/26.875/REF:000013240303191837000046459035
03-Mar-2024 03-Mar-2024 '0NIPU 25.00 2,595,727.76 E- CHANNELS NIP CHARGE

000013240303191837000046459035 USSD NIP
RECOVERY CHARGE
ReF:000013240303191837000046459035
03-Mar-2024 03-Mar-2024 '0NIPU 1.87 2,595,725.89 E- CHANNELS VALUE ADDED TAX

000013240303191837000046459035 VAT ON
ReF:000013240303191837000046459035
000013240303192254000046468376 USSD NIP
Transfer from 08161604407 TO AANUOLUWAPO
OLUWAFERANMI ADESINA
/10.75/REF:000013240303192254000046468376

000013240303192254000046468376 USSD NIP
RECOVERY CHARGE
ReF:000013240303192254000046468376
03-Mar-2024 03-Mar-2024 '0NIPU .75 2,590,715.14 E- CHANNELS VALUE ADDED TAX

000013240303192254000046468376 VAT ON
ReF:000013240303192254000046468376
04-Mar-2024 04-Mar-2024 '0NIPT 200,000.00 2,790,715.14 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016240304093338000008805934|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240304093338000008805934

000016240305153408000016974744|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240305153408000016974744

000016240305161010000017207694|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240305161010000017207694
05-Mar-2024 05-Mar-2024 '99990022729999 3,000.00 2,987,665.14 E- CHANNELS FUNDS TRANSFER -002272- -168666-T Natty
Venture 002272 2TGTC7UI LANG

000016240305175037000017895104|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240305175037000017895104
101CT0000000005208323801-2348161604407-
AIRTIME

101CT0000000005212862894-2348161604407-
AIRTIME

101CT0000000005212898779-2348161604407-
AIRTIME

101CT0000000005213014338-2348161604407-
AIRTIME

101CT0000000005214921870-2348161604407-
AIRTIME
000013240308141536000057985191 USSD NIP
Transfer from 08161604407 TO JANET AYOMIDE
ADEYEMO
/26.875/REF:000013240308141536000057985191

000013240308141536000057985191 USSD NIP
RECOVERY CHARGE
ReF:000013240308141536000057985191
08-Mar-2024 08-Mar-2024 '0NIPU 1.87 3,064,988.27 E- CHANNELS VALUE ADDED TAX

000013240308141536000057985191 VAT ON
ReF:000013240308141536000057985191

000004240308144547004035593092|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/4035593092||G
ANIYU KABIR HAMMED
REF:000004240308144547004035593092
08-Mar-2024 08-Mar-2024 '0GWTR 100,000.00 3,166,038.27 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
REF:01479405630049698542100000202403081539
from OYELOLA DAUDA OPEYEMI to ADEGBOLA
SILIFAT BOLANLE

000014240308191350244182161541|TRFFRM
SILIFAT
BOLANLE|000014240308191339235179060362||DA
UDA DASOLA ADEGBOLA
REF:000014240308191350244182161541

100004240308182437112316723057|Transfer from
azeez babatunde
shodimu|100004240308182437112316723057||azee
z babatunde shodimu
REF:100004240308182437112316723057

101CT0000000005216239215-2348161604407-
AIRTIME
09-Mar-2024 09-Mar-2024 '99999116129999 74,550.00 3,335,238.27 E- CHANNELS POS/WEB PURCHASE TRANSACTION -911612- -
474034-T Blessed Spain Inv 002593 2057MQPJ
NG
000013240309134128000060337159 USSD NIP
Transfer from 08161604407 TO PRECIOUS TOCHI
AGIBI
/26.875/REF:000013240309134128000060337159

000013240309134128000060337159 USSD NIP
RECOVERY CHARGE
ReF:000013240309134128000060337159

000013240309134128000060337159 VAT ON
ReF:000013240309134128000060337159
000013240309135318000060368068 USSD NIP
Transfer from 08161604407 TO MMESOMA LOIS
EBERECHUKWU
/53.75/REF:000013240309135318000060368068

000013240309135318000060368068 USSD NIP
RECOVERY CHARGE
ReF:000013240309135318000060368068

000013240309135318000060368068 VAT ON
ReF:000013240309135318000060368068
09-Mar-2024 09-Mar-2024 '99990025989999 3,500.00 3,231,657.65 E- CHANNELS FUNDS TRANSFER -002598- -889077-T Blessed
Spain Inv 002598 2TGT26XD LANG

101CT0000000005218061910-2348161604407-
AIRTIME

000016240310152605000044916376|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240310152605000044916376

101CT0000000005220623057-2348161604407-
AIRTIME

101CT0000000005221761325-2348161604407-
AIRTIME

101CT0000000005222235943-2348161604407-
AIRTIME
11-Mar-2024 11-Mar-2024 '0GWTR 5,000.00 3,336,207.65 E- CHANNELS TRANSFER BETWEEN CUSTOMERS via
REF:014794056300496985425000202403111811
from OYELOLA DAUDA OPEYEMI to ADEGBOLA
SILIFAT BOLANLE
668029-OPAY DIGITAL SERVICES LPLOT 8 DR
NURLANG
12-Mar-2024 12-Mar-2024 '0NIPG 2,800,000.00 532,107.65 E- CHANNELS NIBSS Instant Payment Outward
000013240312191515000067890729 via
/53.75/REF:GW9025060300000280000024031219 f
12-Mar-2024 12-Mar-2024 '0NIPG 50.00 532,057.65 E- CHANNELS NIP CHARGE

000013240312191515000067890729 NIP
000013240312191515000067890729 via
ReF:GW902506030000028000002403121915
12-Mar-2024 12-Mar-2024 '0NIPG 3.75 532,053.90 E- CHANNELS VALUE ADDED TAX

000013240312191515000067890729 VAT ON NIP
TRANSFER FOR
000013240312191515000067890729 via
ReF:GW902506030000028000002403121915
13-Mar-2024 13-Mar-2024 '0USAT 100.00 531,953.90 E- CHANNELS Airtime Purchase USSD-

101CT0000000005226286323-2348161604407-
AIRTIME

101CT0000000005227483292-2348161604407-
AIRTIME
13-Mar-2024 13-Mar-2024 '99991520579999 100.00 531,753.90 E- CHANNELS PURCHASE/TRANSFER COMMISSION -152057- -

OGBOMOSHO NG
13-Mar-2024 13-Mar-2024 '99991520579999 6,100.00 525,653.90 E- CHANNELS ATM/POS ACOUNT TO ACCOUNT TRANSFER -
OGBOMOSHO NG

101CT0000000005229877733-2348161604407-
AIRTIME
15-Mar-2024 15-Mar-2024 '99990024069999 5,100.00 520,453.90 E- CHANNELS FUNDS TRANSFER -002406- -367754-T Natty
Venture 002406 2TGTC7UI LANG
15-Mar-2024 15-Mar-2024 '0NIPT 100,000.00 620,453.90 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016240315212635000068345088|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240315212635000068345088
15-Mar-2024 15-Mar-2024 '0 50.00 620,403.90 OGBOMOSO Electronic Money Transfer Levy 15032024 Electronic

000016240316075736000069116088|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240316075736000069116088

000016240317110212000072332940|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240317110212000072332940

000016240317132241000072678398|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240317132241000072678398
17-Mar-2024 17-Mar-2024 '0USGT 10,000.00 1,210,353.90 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000009020506030902046478200000100002024
03171658 from ADEGBOLA SILIFAT BOLANLE to
ADEGBOLA RAFIU OLAWOLE

000016240318103042000075984788|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240318103042000075984788

101CT0000000005235572109-2348161604407-
AIRTIME
000013240318153538000079188148 USSD NIP
Transfer from 08161604407 TO AMINA ALIYU
/26.875/REF:000013240318153538000079188148

000013240318153538000079188148 USSD NIP
RECOVERY CHARGE
ReF:000013240318153538000079188148

000013240318153538000079188148 VAT ON
ReF:000013240318153538000079188148

101CT0000000005235966502-2348161604407-
AIRTIME

101CT0000000005235968608-2348161604407-
AIRTIME

101CT0000000005235970939-2348161604407-
AIRTIME
300317-PAYCOM NIGERIA LIMITED O8 DR
NURUDEX NG

000016240318202555000079126446|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240318202555000079126446

101CT0000000005237837884-2348161604407-
AIRTIME

101CT0000000005237930349-2348161604407-
AIRTIME

101CT0000000005239495667-2348161604407-
AIRTIME

101CT0000000005239558273-2348161604407-
AIRTIME

101CT0000000005240690263-2348161604407-
AIRTIME

000004240320200958391022066492|MOB/UTO/AD
EGBOLA SILIF/hon Salam
/22240146576|22240146576||OLALERE SALAM
OLABODE
REF:000004240320200958391022066492

000014240320203034242349288436|TRFFRM
SILIFAT
BOLANLE|000014240320203019262789888078||DA
UDA DASOLA ADEGBOLA
REF:000014240320203034242349288436
21-Mar-2024 21-Mar-2024 '0NIPG 1,500,000.00 453,877.03 E- CHANNELS NIBSS Instant Payment Outward
000013240321043935000084734655 via
/53.75/REF:GW9025060300000150000024032104 f
000013240321043935000084734655 NIP
000013240321043935000084734655 via
ReF:GW902506030000015000002403210440

000013240321043935000084734655 VAT ON NIP
TRANSFER FOR
000013240321043935000084734655 via
ReF:GW902506030000015000002403210440

101CT0000000005242099211-2348161604407-
AIRTIME

101CT0000000005242875038-2348161604407-
AIRTIME
21-Mar-2024 21-Mar-2024 '0HIPT 50,000.00 503,623.28 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240321183055112738921526|Transfer from
azeez babatunde
shodimu|100004240321183055112738921526||azee
z babatunde shodimu
REF:100004240321183055112738921526

101CT0000000005244297294-2348161604407-
AIRTIME

000016240322182245000098241292|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240322182245000098241292
23-Mar-2024 23-Mar-2024 '0HIPU 5,000.00 548,373.28 E- CHANNELS NIBSS Instant Payment Outward
000013240323102832000089674174 USSD NIP
Transfer from 08161604407 TO OLAMIDE
BOLUWATIFE ADEPOJU
/10.75/REF:000013240323102832000089674174
23-Mar-2024 23-Mar-2024 '0HIPU 10.00 548,363.28 E- CHANNELS NIP CHARGE

000013240323102832000089674174 USSD NIP
RECOVERY CHARGE
ReF:000013240323102832000089674174
23-Mar-2024 23-Mar-2024 '0HIPU .75 548,362.53 E- CHANNELS VALUE ADDED TAX

000013240323102832000089674174 VAT ON
ReF:000013240323102832000089674174
23-Mar-2024 23-Mar-2024 '99990188189999 5,100.00 543,262.53 E- CHANNELS POS/WEB PURCHASE TRANSACTION -018818- -
KOFOLANG

101CT0000000005249427830-2348161604407-
AIRTIME

100004240325123839112853969691|Transfer from
AZEEZ BABATUNDE
SHODIMU|100004240325123839112853969691||AZ
EEZ BABATUNDE SHODIMU
REF:100004240325123839112853969691

101CT0000000005250752070-2348161604407-
AIRTIME

101CT0000000005251201780-2348161604407-
AIRTIME

101CT0000000005253045232-2348161604407-
AIRTIME
000013240326162530000096806188 USSD NIP
Transfer from 08161604407 TO ADEWUYI
FUNMILOLA SADE
/26.875/REF:000013240326162530000096806188

000013240326162530000096806188 USSD NIP
RECOVERY CHARGE
ReF:000013240326162530000096806188
26-Mar-2024 26-Mar-2024 '0HIPU 1.87 586,785.66 E- CHANNELS VALUE ADDED TAX

000013240326162530000096806188 VAT ON
ReF:000013240326162530000096806188
000013240326163347000096830575 USSD NIP
Transfer from 08161604407 TO DAUDA DASOLA
ADEGBOLA
/26.875/REF:000013240326163347000096830575

000013240326163347000096830575 USSD NIP
RECOVERY CHARGE
ReF:000013240326163347000096830575
26-Mar-2024 26-Mar-2024 '0HIPU 1.87 536,758.79 E- CHANNELS VALUE ADDED TAX

000013240326163347000096830575 VAT ON
ReF:000013240326163347000096830575

100004240326182444112899737177|Transfer from
SULAIMAN BABATUNDE
OLALERE|100004240326182444112899737177||SU
REF:100004240326182444112899737177

101CT0000000005253930097-2348161604407-
AIRTIME

000016240327091712000019726915|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240327091712000019726915
28-Mar-2024 28-Mar-2024 '99990103439999 3,000.00 593,558.79 E- CHANNELS POS/WEB PURCHASE TRANSACTION -010343- -
928740-PAYCOM NIGERIA LIMITED PLOT 8 DR
NURXXNG

101CT0000000005257650077-2348161604407-
AIRTIME

000016240328144201000027871779|FBNMOBILE:
ADEGBOLA SILIFAT BOLANLE/KEEP
IT|638472337208428628||ADEGBOLA DAUDA
DASOLA
REF:000016240328144201000027871779

100004240329085907112981814670|Transfer from
AZEEZ BABATUNDE
SHODIMU|100004240329085907112981814670||AZ
REF:100004240329085907112981814670
29-Mar-2024 29-Mar-2024 '99990004259999 2,000.00 899,008.79 E- CHANNELS FUNDS TRANSFER -000425- -886490-T God
Grace Venture 000425 2TGTPLCL LANG
30-Mar-2024 30-Mar-2024 '0NIPG 500,000.00 399,008.79 E- CHANNELS NIBSS Instant Payment Outward
000013240330102629000105929279 via
/53.75/REF:GW9025060300000050000024033010 f

000013240330102629000105929279 NIP
000013240330102629000105929279 via
ReF:GW902506030000005000002403301026
000013240330102629000105929279 VAT ON NIP
TRANSFER FOR
000013240330102629000105929279 via
ReF:GW902506030000005000002403301026

101CT0000000005263464355-2348161604407-
AIRTIME

101CT0000000005263588248-2348161604407-
AIRTIME

000016240331182410000045782627|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240331182410000045782627

101CT0000000005265083497-2348161604407-
AIRTIME
01-Apr-2024 01-Apr-2024 '0USAT 100.00 598,505.04 E- CHANNELS Airtime Purchase USSD-

101CT0000000005266745290-2348161604407-
AIRTIME

101CT0000000005266750066-2348161604407-
AIRTIME
02-Apr-2024 02-Apr-2024 '00 476.00 597,929.04 OGBOMOSO SMS CHARGE SMS ALERT CHARGE FOR
29FEB2024-30MAR2024 - Full
02-Apr-2024 02-Apr-2024 '00 35.70 597,893.34 OGBOMOSO SMS CHARGE VAT ON SMS ALERT CHARGE FOR
29FEB2024-30MAR2024 - Full
02-Apr-2024 02-Apr-2024 '99997092259999 1,000.00 596,893.34 E- CHANNELS POS/WEB PURCHASE TRANSACTION -709225- -
069214-PAYCOM NIGERIA LIMITED PLOT 9, DR
NU NG

000017240402133040352242961716|GTB-
|638476614395537413||SILIFAT ADEGBOLA
REF:000017240402133040352242961716
000013240402135136000112536059 via
/53.75/REF:GW9025060300000005500024040213 f

000013240402135136000112536059 NIP
000013240402135136000112536059 via
ReF:GW902506030000000550002404021352

000013240402135136000112536059 VAT ON NIP
TRANSFER FOR
000013240402135136000112536059 via
ReF:GW902506030000000550002404021352

101CT0000000005268518994-2348161604407-
AIRTIME
02-Apr-2024 02-Apr-2024 '0NIPT 4,660,000.00 5,681,739.59 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004240402133548381850385348|BAS/NIP/SILIF
AT B/ADEGBOLA S/Funds
Transfer|240402133548||SILIFAT BOLANLE
ADEGBOLA
REF:000004240402133548381850385348
000013240402151359000112766615 via
GTWORLD TO WAHAB AKANJI ASHIRU
/10.75/REF:GW9025060300000000500024040215 f

000013240402151359000112766615 NIP
000013240402151359000112766615 via
ReF:GW902506030000000050002404021514
02-Apr-2024 02-Apr-2024 '0NIPG .75 5,676,728.84 E- CHANNELS VALUE ADDED TAX
000013240402151359000112766615 VAT ON NIP
TRANSFER FOR
000013240402151359000112766615 via
ReF:GW902506030000000050002404021514
787746-OPAY DIGITAL SERVICES LPLOT 8 DR
NURLANG
02-Apr-2024 02-Apr-2024 '0NIPG 5,000,000.00 671,628.84 E- CHANNELS NIBSS Instant Payment Outward
000013240402185200000112998691 via
/53.75/REF:GW9025060300000500000024040218 f
02-Apr-2024 02-Apr-2024 '0NIPG 50.00 671,578.84 E- CHANNELS NIP CHARGE

000013240402185200000112998691 NIP
000013240402185200000112998691 via
ReF:GW902506030000050000002404021851
02-Apr-2024 02-Apr-2024 '0NIPG 3.75 671,575.09 E- CHANNELS VALUE ADDED TAX

000013240402185200000112998691 VAT ON NIP
TRANSFER FOR
000013240402185200000112998691 via
ReF:GW902506030000050000002404021851
02-Apr-2024 02-Apr-2024 '0 100.00 671,475.09 OGBOMOSO Electronic Money Transfer Levy 02042024 Electronic
03-Apr-2024 03-Apr-2024 '0HIPT 5,000,000.00 5,671,475.09 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000014240403101020227242464062|TRFFRM
SILIFAT
BOLANLE|000014240403101007214600261693||DA
UDA DASOLA ADEGBOLA
REF:000014240403101020227242464062

101CT0000000005270360496-2348161604407-
AIRTIME
487439-PAYCOM NIGERIA LIMITED PLOT 9, DR
NU NG
000013240403142414000114768883 via
/53.75/REF:GW9025060300000020000024040314 f

000013240403142414000114768883 NIP
000013240403142414000114768883 via
ReF:GW902506030000002000002404031424

000013240403142414000114768883 VAT ON NIP
TRANSFER FOR
000013240403142414000114768883 via
ReF:GW902506030000002000002404031424
000013240403142912000114782457 via
/53.75/REF:GW9025060300000500000024040314 f

000013240403142912000114782457 NIP
000013240403142912000114782457 via
ReF:GW902506030000050000002404031429

000013240403142912000114782457 VAT ON NIP
TRANSFER FOR
000013240403142912000114782457 via
ReF:GW902506030000050000002404031429
03-Apr-2024 03-Apr-2024 '0NIPG 7,600.00 458,667.59 E- CHANNELS NIBSS Instant Payment Outward
000013240403173153000115250222 via
GTWORLD TO RISIKAT MURAINA
/26.875/REF:GW9025060300000000760024040317
f
000013240403173153000115250222 NIP
000013240403173153000115250222 via
ReF:GW902506030000000076002404031731

000013240403173153000115250222 VAT ON NIP
TRANSFER FOR
000013240403173153000115250222 via
ReF:GW902506030000000076002404031731
03-Apr-2024 03-Apr-2024 '0USGT 5,000.00 453,640.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS Via USSD
GTBank Transfer
000000009020506030902045466100000050002024
04031740 from ADEGBOLA SILIFAT BOLANLE to
AZEEZ, RAZAQ ADEBOWALE

000004240404071848328676192150|MOB/UTO/AD
EGBOLA SILIF/goods payment
f/22540793193|22540793193||OLALERE SALAM
OLABODE
REF:000004240404071848328676192150

101CT0000000005272487155-2348161604407-
DATA
000013240404115724000116717703 via
/53.75/REF:GW9025060300002857985600051000 f
rom ADEGBOL

000013240404115724000116717703 NIP
000013240404115724000116717703 via
ReF:GW90250603000028579856000510000024040
4120501

000013240404115724000116717703 VAT ON NIP
TRANSFER FOR
000013240404115724000116717703 via
ReF:GW90250603000028579856000510000024040
4120501
05-Apr-2024 04-Apr-2024 '0NIPT 500,000.00 853,386.97 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000016240405000227000069446915|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240405000227000069446915

000016240404235758000069441399|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240404235758000069441399

000016240405000055000069444813|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240405000055000069444813

000016240404234719000069429083|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240404234719000069429083

000016240405000326000069448301|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240405000326000069448301

000014240405073527213864628836|TRFFRM
SILIFAT
BOLANLE|000014240405073513211291228596||DA
UDA DASOLA ADEGBOLA
REF:000014240405073527213864628836

000014240405072532234670606716|TRFFRM
SILIFAT
BOLANLE|000014240405072507232593306497||DA
UDA DASOLA ADEGBOLA
REF:000014240405072532234670606716

101CT0000000005273803800-2348161604407-
AIRTIME

101CT0000000005273808568-2348161604407-
AIRTIME

000016240405115110000071384757|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240405115110000071384757
000013240405184042000119322664 via
/53.75/REF:GW9025060300000035000024040518 f

000013240405184042000119322664 NIP
000013240405184042000119322664 via
ReF:GW902506030000003500002404051840
000013240405184042000119322664 VAT ON NIP
TRANSFER FOR
000013240405184042000119322664 via
ReF:GW902506030000003500002404051840

101CT0000000005277008043-2348161604407-
AIRTIME
000013240408131353000124627687 via
/53.75/REF:GW9025060300000400000024040813 f

000013240408131353000124627687 NIP
000013240408131353000124627687 via
ReF:GW902506030000040000002404081313

000013240408131353000124627687 VAT ON NIP
TRANSFER FOR
000013240408131353000124627687 via
ReF:GW902506030000040000002404081313

000004240409064439391198916693|MOB/UTO/AD
/22646578249|22646578249||OLALERE SALAM
OLABODE
REF:000004240409064439391198916693

101CT0000000005281981524-2348161604407-
AIRTIME

000015240409100308716076002733||ADEGBOLA
SILIFAT BOLANLE||ELIZABETH OLAYINKA
REF:000015240409100308716076002733
000013240409102711000126598056 via
/53.75/REF:GW9025060300002857985600049000 f
rom ADEGBOL

000013240409102711000126598056 NIP
000013240409102711000126598056 via
ReF:GW90250603000028579856000490000024040
9102713

000013240409102711000126598056 VAT ON NIP
TRANSFER FOR
000013240409102711000126598056 via
ReF:GW90250603000028579856000490000024040
9102713
09-Apr-2024 09-Apr-2024 '0HIPT 3,500.00 9,925.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240409155452113360890190|OTUNBA
AGBALAGBA
OYE|100004240409155452113360890190||AZEEZ
BABATUNDE RAJI
REF:100004240409155452113360890190

101CT0000000005282994534-2348161604407-
AIRTIME
09-Apr-2024 09-Apr-2024 '0HIPT 13,000.00 22,825.72 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

100004240409190133113368337378|Transfer from
AZEEZ BABATUNDE
SHODIMU|100004240409190133113368337378||AZ
REF:100004240409190133113368337378
101CT0000000005283881698-2348161604407-
AIRTIME

000016240410111131000098492151|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240410111131000098492151

101CT0000000005284914650-2348161604407-
AIRTIME

101CT0000000005285192440-2348161604407-
AIRTIME

101CT0000000005285873599-2348161604407-
AIRTIME

101CT0000000005285926556-2348161604407-
AIRTIME

000016240411092424000002251562|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240411092424000002251562

000016240411100058000002435426|FBNMOBILE:
ADEGBOLA SILIFAT BOLANLE/FOR
SALA|638484264580278419||ADEGBOLA DAUDA
DASOLA
REF:000016240411100058000002435426
11-Apr-2024 11-Apr-2024 '0HIPU 13,000.00 4,019,175.72 E- CHANNELS NIBSS Instant Payment Outward
000013240411112101000130381432 USSD NIP
Transfer from 08161604407 TO FUNMILAYO
KUDIRAT OLALERE
/26.875/REF:000013240411112101000130381432
11-Apr-2024 11-Apr-2024 '0HIPU 25.00 4,019,150.72 E- CHANNELS NIP CHARGE

000013240411112101000130381432 USSD NIP
RECOVERY CHARGE
ReF:000013240411112101000130381432
11-Apr-2024 11-Apr-2024 '0HIPU 1.87 4,019,148.85 E- CHANNELS VALUE ADDED TAX

000013240411112101000130381432 VAT ON
ReF:000013240411112101000130381432

101CT0000000005286544773-2348161604407-
AIRTIME

101CT0000000005286581910-2348161604407-
AIRTIME
000013240411170102000131024641 via
/53.75/REF:GW9025060300211204864800040000 f
rom ADEGBOL

000013240411170102000131024641 NIP
000013240411170102000131024641 via
ReF:GW90250603002112048648000400000024041
1170123

000013240411170102000131024641 VAT ON NIP
TRANSFER FOR
000013240411170102000131024641 via
ReF:GW90250603002112048648000400000024041
1170123

101CT0000000005287151763-2348161604407-
AIRTIME

000004240412093623045777836775|MOB/UTO/AD
/22704383998|22704383998||OLALERE SALAM
OLABODE
REF:000004240412093623045777836775

101CT0000000005289764168-2348161604407-
AIRTIME

101CT0000000005290781800-2348161604407-
AIRTIME

101CT0000000005291692428-2348140343369-
AIRTIME

000016240414145746000018797718|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240414145746000018797718

101CT0000000005292496568-2348161604407-
AIRTIME
14-Apr-2024 14-Apr-2024 '0HIPG 4,300,000.00 17,845.10 E- CHANNELS NIBSS Instant Payment Outward
000013240414154020000136473507 via
/53.75/REF:GW9025060300002857985600043000
14-Apr-2024 14-Apr-2024 '0HIPG 50.00 17,795.10 E- CHANNELS NIP CHARGE

000013240414154020000136473507 NIP
000013240414154020000136473507 via
ReF:GW90250603000028579856000430000024041
4154017
14-Apr-2024 14-Apr-2024 '0HIPG 3.75 17,791.35 E- CHANNELS VALUE ADDED TAX
000013240414154020000136473507 VAT ON NIP
TRANSFER FOR
000013240414154020000136473507 via
ReF:GW90250603000028579856000430000024041
4154017

101CT0000000005292575769-2348161604407-
AIRTIME
15-Apr-2024 15-Apr-2024 '0NIPT 2,600.00 20,241.35 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

000004240415071937004130746083|USSD-NIP/To
ADEGBOLA
B./23490XXXX3454|2349031833454/4130746083||G
ANIYU KABIR HAMMED
REF:000004240415071937004130746083

000014240415101448288370868572|TRFFRM
SILIFAT
BOLANLE|000014240415101434214276067378||DA
UDA DASOLA ADEGBOLA
REF:000014240415101448288370868572
000013240415141153000000599093 via
/53.75/REF:GW9025060300000450000024041514 f

000013240415141153000000599093 NIP
000013240415141153000000599093 via
ReF:GW902506030000045000002404151411

000013240415141153000000599093 VAT ON NIP
TRANSFER FOR
000013240415141153000000599093 via
ReF:GW902506030000045000002404151411

000016240416095626000026834600|FBNMOBILE:
ADEGBOLA SILIFAT
A DAUDA DASOLA
REF:000016240416095626000026834600
16-Apr-2024 16-Apr-2024 '90200092009020 5,000.00 4,515,137.60 E- CHANNELS CASH WITHDRAWAL FROM OUR ATM -009200- -
036502-GTBank Ogbomosho Oyo OYNG

101CT0000000005296126431-2348161604407-
AIRTIME
000013240416132042000002536999 via
GTWORLD TO FUNMILAYO KUDIRAT OLALERE
/26.875/REF:GW9025060300000000920024041613

000013240416132042000002536999 NIP
000013240416132042000002536999 via
ReF:GW902506030000000092002404161320

000013240416132042000002536999 VAT ON NIP
TRANSFER FOR
000013240416132042000002536999 via
ReF:GW902506030000000092002404161320

101CT0000000005297532080-2348161604407-
AIRTIME
101CT0000000005297995233-2348161604407-
AIRTIME

100004240417113936113602734451|Transfer from
GANIYAT ADEBOLA
ADEGBOLA|100004240417113936113602734451||
GANIYAT ADEBOLA ADEGBOLA
REF:100004240417113936113602734451

101CT0000000005298128079-2348161604407-
AIRTIME

101CT0000000005298325507-2348161604407-
AIRTIME

101CT0000000005298365171-2348161604407-
AIRTIME
17-Apr-2024 17-Apr-2024 '0NIPU 2,500.00 4,507,760.73 E- CHANNELS NIBSS Instant Payment Outward
000013240417192903000005572967 USSD NIP
Transfer from 08161604407 TO FARUQ MARTINS
RAJI
/10.75/REF:000013240417192903000005572967
17-Apr-2024 17-Apr-2024 '0NIPU 10.00 4,507,750.73 E- CHANNELS NIP CHARGE

000013240417192903000005572967 USSD NIP
RECOVERY CHARGE
ReF:000013240417192903000005572967
17-Apr-2024 17-Apr-2024 '0NIPU .75 4,507,749.98 E- CHANNELS VALUE ADDED TAX

000013240417192903000005572967 VAT ON
ReF:000013240417192903000005572967

Adegbola Silifat Bolanle: Customer Statement

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Adegbola Silifat Bolanle: Customer Statement

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Adegbola Silifat Bolanle: Customer Statement

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Statement Period :19-Apr-2023 to 18-Apr-2024

Print. Date 19-Apr-2024

Branch Name OGBOMOSO

Internal Reference 902/506030/1/13/0

Address OLAGBEDU'S COMPOUND,

Account Type GT Crea8-e-savers

Total Debit 62,795,823.19

Total Credit 64,481,210.00

Opening Balance 2,822,363.17

Closing Balance 4,507,749.98

19-Apr-2023 19-Apr-2023 '0USAT 100.00 2,822,263.17 E- CHANNELS Airtime Purchase USSD-

19-Apr-2023 19-Apr-2023 '0NIPT 4,000.00 2,826,263.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

19-Apr-2023 19-Apr-2023 '0NIPT 44,500.00 2,870,763.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

19-Apr-2023 19-Apr-2023 '0NIPT 5,000.00 2,875,763.17 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

20-Apr-2023 20-Apr-2023 '0USAT 100.00 2,875,613.17 E- CHANNELS Airtime Purchase USSD-

20-Apr-2023 20-Apr-2023 '0HIPG 50.00 2,775,563.17 E- CHANNELS NIP CHARGE

20-Apr-2023 20-Apr-2023 '0HIPG 3.75 2,775,559.42 E- CHANNELS VALUE ADDED TAX

20-Apr-2023 20-Apr-2023 '0USAT 100.00 2,772,459.42 E- CHANNELS Airtime Purchase USSD-

21-Apr-2023 21-Apr-2023 '0USAT 100.00 2,772,359.42 E- CHANNELS Airtime Purchase USSD-

21-Apr-2023 21-Apr-2023 '0HIPG 50.00 2,712,309.42 E- CHANNELS NIP CHARGE

21-Apr-2023 21-Apr-2023 '0HIPG 3.75 2,712,305.67 E- CHANNELS VALUE ADDED TAX

21-Apr-2023 21-Apr-2023 '0NIPT 50,000.00 2,762,305.67 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

21-Apr-2023 21-Apr-2023 '0HIPG 25.00 2,752,280.67 E- CHANNELS NIP CHARGE

21-Apr-2023 21-Apr-2023 '0HIPG 1.87 2,752,278.80 E- CHANNELS VALUE ADDED TAX

21-Apr-2023 21-Apr-2023 '0USAT 100.00 2,752,178.80 E- CHANNELS Airtime Purchase USSD-

21-Apr-2023 21-Apr-2023 '0USAT 100.00 2,752,078.80 E- CHANNELS Airtime Purchase USSD-

22-Apr-2023 22-Apr-2023 '0HIPT 10,000.00 2,762,028.80 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

23-Apr-2023 23-Apr-2023 '0USAT 100.00 2,761,878.80 E- CHANNELS Airtime Purchase USSD-

24-Apr-2023 24-Apr-2023 '0USAT 100.00 2,761,778.80 E- CHANNELS Airtime Purchase USSD-

25-Apr-2023 25-Apr-2023 '0USAT 100.00 2,761,678.80 E- CHANNELS Airtime Purchase USSD-

25-Apr-2023 25-Apr-2023 '0NIPG .75 2,753,358.05 E- CHANNELS VALUE ADDED TAX

25-Apr-2023 25-Apr-2023 '0NIPG 25.00 2,733,333.05 E- CHANNELS NIP CHARGE

25-Apr-2023 25-Apr-2023 '0NIPG 1.87 2,733,331.18 E- CHANNELS VALUE ADDED TAX

25-Apr-2023 25-Apr-2023 '0NIPG 50.00 2,656,281.18 E- CHANNELS NIP CHARGE

25-Apr-2023 25-Apr-2023 '0NIPG 3.75 2,656,277.43 E- CHANNELS VALUE ADDED TAX

25-Apr-2023 25-Apr-2023 '0USAT 100.00 2,656,177.43 E- CHANNELS Airtime Purchase USSD-

26-Apr-2023 26-Apr-2023 '0USAT 100.00 2,656,077.43 E- CHANNELS Airtime Purchase USSD-

27-Apr-2023 27-Apr-2023 '0NIPT 1,500.00 2,657,577.43 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

27-Apr-2023 27-Apr-2023 '0USAT 100.00 2,657,477.43 E- CHANNELS Airtime Purchase USSD-

27-Apr-2023 27-Apr-2023 '0HIPG 25.00 2,607,452.43 E- CHANNELS NIP CHARGE

27-Apr-2023 27-Apr-2023 '0HIPG 1.87 2,607,450.56 E- CHANNELS VALUE ADDED TAX

28-Apr-2023 28-Apr-2023 '0USAT 100.00 2,607,350.56 E- CHANNELS Airtime Purchase USSD-

29-Apr-2023 29-Apr-2023 '0HIPT 100,000.00 2,707,350.56 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

29-Apr-2023 29-Apr-2023 '0USAT 100.00 2,707,250.56 E- CHANNELS Airtime Purchase USSD-

30-Apr-2023 30-Apr-2023 '0USAT 100.00 2,706,692.06 E- CHANNELS Airtime Purchase USSD-

30-Apr-2023 30-Apr-2023 '0USAT 100.00 2,706,592.06 E- CHANNELS Airtime Purchase USSD-

02-May-2023 02-May-2023 '0NIPT 20,000.00 2,756,392.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

02-May-2023 02-May-2023 '0USAT 100.00 2,756,292.06 E- CHANNELS Airtime Purchase USSD-

02-May-2023 02-May-2023 '0USAT 100.00 2,756,192.06 E- CHANNELS Airtime Purchase USSD-

02-May-2023 02-May-2023 '0USAT 100.00 2,756,092.06 E- CHANNELS Airtime Purchase USSD-

02-May-2023 02-May-2023 '0USAT 100.00 2,755,992.06 E- CHANNELS Airtime Purchase USSD-

02-May-2023 02-May-2023 '0HIPT 220,000.00 2,975,992.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

02-May-2023 02-May-2023 '0HIPT 80,000.00 3,055,992.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

03-May-2023 03-May-2023 '0NIPT 30,000.00 3,185,842.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

03-May-2023 03-May-2023 '0USAT 100.00 3,185,742.06 E- CHANNELS Airtime Purchase USSD-

04-May-2023 04-May-2023 '0USAT 100.00 3,185,592.06 E- CHANNELS Airtime Purchase USSD-

04-May-2023 04-May-2023 '0HIPT 600,000.00 3,785,592.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

06-May-2023 06-May-2023 '0HIPT 400,000.00 4,185,542.06 E- CHANNELS TRANSFER BETWEEN CUSTOMERS

07-May-2023 07-May-2023 '0NIPG 10.00 4,183,482.06 E- CHANNELS NIP CHARGE