Account Name Account Number Transaction Date Year Transaction amount Transaction description Transaction type Bank Address

USMAN BALA HADIZA II 0006586988 22-Jan-15 2015 5000000 NIP/P/GTB/0006586988/FAKUADE, O Debit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 22-Jan-15 2015 10000000 NIP/P/GTB/0006586988/MANU INVES Debit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 22-Jan-15 2015 58000000 RTGS~~BALARABE ABBAS LAWAL Debit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 28-Jan-15 2015 10000000 FT B/O LOGICVANTAGE IFO USMAN BALA Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 29-Jan-15 2015 5000000 CSD BY BUHARI SANI/70196712@BRN13 Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 03-Feb-15 2015 5000000 NIP/P/GTB/0006586988/SYD-PREETY Debit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 03-Feb-15 2015 10000000 NIP/P/JAI/0006586988/YALIAM PRE Debit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 03-Feb-15 2015 8300000 NIP/P/GTB/0006586988/MANU INVES Debit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 05-Feb-15 2015 5000000 FT BO CHAPEL HILL IFO USMAN BALA Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 06-Feb-15 2015 7000000 ISHAYA AND LYDIA SHEKARRI/000016845041/N Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 03-Mar-15 2015 15000000 NIP/P/ZIB/0006586988/SYSTEM PRO Debit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 04-Mar-15 2015 40000000 NIP/P/GTB/0006586988/BALARABE A Debit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 09-Mar-15 2015 10000000 CHQ DEP B/O SOLOLA/AKPAN/USMAN BALA Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 10-Mar-15 2015 100000000 RTGS~~BALARABE ABBAS LAWAL Debit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 19-Mar-15 2015 50000000 RTGS~~BALARABE ABBAS LAWAL Debit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 07-Apr-15 2015 10000000 ;EHMP122288:TROPICAL A SSOCIATES-1 .. Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 08-Apr-15 2015 5000000 NFT/ZIB B/O CORAL MICROSYSTEMS L/B O DR Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 08-Apr-15 2015 10000000 NFT/UBN B/O RESOURCES IMPROVEMEN/TRF BO Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 08-Apr-15 2015 100000000 RTGI OUNFT 15 04880 UBA TROPS TRANSIT UB Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 16-Apr-15 2015 8819000 CSH DEP 90816201 BALA HADIZA @MTM Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 16-Apr-15 2015 10000000 CSH DEP 90816202 USMAN BALA HADIZA@MTM Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 16-Apr-15 2015 10000000 CSH DEP 90816203 USMAN BALA HADIZA @MTM Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 16-Apr-15 2015 10000000 CSH DEP 90815159 USMAN BALA HADIZA @MTM Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 16-Apr-15 2015 10000000 CSH DEP 79279196 USMAN BALA HADIZA @MTM Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 16-Apr-15 2015 10000000 CSH DEP 90816790 USMAN BALA HADIZA @MTM Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 20-Apr-15 2015 20000000 NIP/P/GTB/0006586988/BALARABE A Debit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 23-Apr-15 2015 17000000 NIP/P/GTB/0006586988/BALARABE A Debit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 29-Apr-15 2015 100000000 NFT TRANSFER IFO FT IFO ABUBAKAR MUHAMMED B/O HADI Debit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 11-May-15 2015 35000000 NIP/P/GTB/0006586988/BALARABE A Debit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 18-May-15 2015 10000000 NIP/P/GTB/0006586988/ABDULLAHI, Debit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 18-May-15 2015 10000000 CD 84859992 BY HADIZA USMAN@MTM Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 18-May-15 2015 5000000 CD 84859991 BY USMAN BALA HADIZA@MTM Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 26-May-15 2015 7500000 NIP/P/GTB/0006586988/NASIRU, DA Debit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 26-May-15 2015 5000000 NIP/P/GTB/0006586988/BALARABE A Debit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 15-Jan-15 2015 10000000 STANBIC chq 00020698 deposited by (HARUN Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 16-Jan-15 2015 50000000 RTGI OUNFT 15 00741 UBA HADIZA BALA USMA Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 19-Jan-15 2015 5000000 DIKKO IBRAHIM/NIP FROM DIKKO IBRAHIM T Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 20-Jan-15 2015 5000000 DIKKO IBRAHIM/NIP FROM DIKKO IBRAHIM T Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 06-Feb-15 2015 100000000 RTGI ZEIB329576 ZENITH ALIKO DANGOTE Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 09-Feb-15 2015 100000000 FT B/O DANGOTE ALIKO IFO HADIZA BALA Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 09-Feb-15 2015 10000000 GTBANK chq 00001056 deposited by (USMAN Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 13-Feb-15 2015 5000000 NIP/P/GTB/0006586988/MSHELIA,SA Debit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 13-Feb-15 2015 24000000 NIP/P/ZIB/0006586988/SYSTEM PRO Debit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 19-Feb-15 2015 20000000 NIP/P/GTB/0006586988/BALARABE A Debit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 20-Feb-15 2015 5000000 CSH DEP 90243054 BAMBAHU SULEIMAN@KACHIA Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 20-Feb-15 2015 5000000 CSH DEP 90243055 BAMBAHU SULEIMAN @KACHI Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 20-Feb-15 2015 5000000 CASH DEPOSIT/90243682/BAMBAHU @KACHIA Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT
USMAN BALA HADIZA II 0006586988 20-Feb-15 2015 5000000 CASH DEPOSIT/90243684/BAMBAHU @KACHIA Credit Access Bank HOUSE 2,16, THAMES STREET,ABUJAFCT