Statement Period 01-Apr-2022-30-Apr-2022

Branch Name OGBA

Account No. 000XXXX703

Internal Reference 217/81XXX4/817174/59/0

Account Type SAVINGS ACCOUNT

Currency Naira
CUSTOMER STATEMENT
Opening Balance 137.01
ADENIRAN ADEPOSI ABAYOMI
Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TRANSFER BETWEEN CUSTOMERS
000004220401130948001932253747|USSD-NIP/To
ADEPOSI
01-Apr-2022 01-Apr-2022 '0NIPT 2,000.00 2,137.01 635 AKIN ADESOLA
A./23481XXXX1134|2348108641134/1932253747||EBUKA
EMMANUEL IGWE
REF:000004220401130948001932253747
01-Apr-2022 01-Apr-2022 '0USAT 100.00 2,037.01 E- CHANNELS Airtime Purchase
USSD-101CT0000000003399926126-2347031580730
NIBSS Instant Payment Outward
000013220401164035000131362782 USSD NIP Transfer
01-Apr-2022 01-Apr-2022 '0NIPU 1,850.00 187.01 OGBA from 07031580730 TO MAKANJUOLA RAZZAK
/10.75/\7.5\ from ADENIRAN
ADEPOSI ABAYOMI
01-Apr-2022 01-Apr-2022 '0NIPU 10.00 177.01 OGBA COMMISSION 000013220401164035000131362782
USSD NIP RECOVERY CHARGE

ReF:000013220401164035000131362782
VALUE ADDED TAX 000013220401164035000131362782
VAT ON USSD NIP RECOVERY CHARGE
01-Apr-2022 01-Apr-2022 '0NIPU .75 176.26 OGBA
ReF:000013220401164035000131362782
01-Apr-2022 01-Apr-2022 '0USTC .52 175.74 OGBA VALUE ADDED TAX 000013220401164035000131362782
VAT ON USSD TELCO SESSION CHARGE

ReF:000013220401164035000131362782
TELCO CHARGE 01042022
000013220401164035000131362782 USSD TELCO
01-Apr-2022 01-Apr-2022 '0 6.98 168.76 OGBA SESSSION CHARGE

ReF:000013220401164035000
03-Apr-2022 02-Apr-2022 '0NIPT 3,000.00 3,168.76 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
000015220402233242002555938701|Sure
man|886428860||MAYOWA ADENIRAN

REF:000015220402233242002555938701
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
NIBSS Instant Payment Outward
000013220403132434000135096208 USSD NIP Transfer
03-Apr-2022 03-Apr-2022 '0NIPU 2,950.00 218.76 OGBA from 07031580730 TO MAKANJUOLA RAZZAK
/10.75/\7.5\ from ADENIRAN
ADEPOSI ABAYOMI
03-Apr-2022 03-Apr-2022 '0NIPU 10.00 208.76 OGBA COMMISSION 000013220403132434000135096208
USSD NIP RECOVERY CHARGE

ReF:000013220403132434000135096208
VALUE ADDED TAX 000013220403132434000135096208
VAT ON USSD NIP RECOVERY CHARGE
03-Apr-2022 03-Apr-2022 '0NIPU .75 208.01 OGBA
ReF:000013220403132434000135096208
03-Apr-2022 03-Apr-2022 '0USTC .52 207.49 OGBA VALUE ADDED TAX 000013220403132434000135096208
VAT ON USSD TELCO SESSION CHARGE

ReF:000013220403132434000135096208
TELCO CHARGE 03042022
000013220403132434000135096208 USSD TELCO
03-Apr-2022 03-Apr-2022 '0 6.98 200.51 OGBA SESSSION CHARGE

ReF:000013220403132434000
06-Apr-2022 06-Apr-2022 '0MBTR 1,100.00 1,300.51 E- CHANNELS TRANSFER BETWEEN CUSTOMERS MBANKING -
REF:304112738873680200007835190368 ANY Account
Transfer from MUSTAPHA AYODEJI MUSTAPHA to
ADENIRAN ADEPOSI ABAYOMI
NIBSS Instant Payment Outward
000013220406172711000141495651 USSD NIP Transfer
06-Apr-2022 06-Apr-2022 '0NIPU 1,050.00 250.51 OGBA from 07031580730 TO YUSUFF FATIMOH OMOLARA
/10.75/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
06-Apr-2022 06-Apr-2022 '0NIPU 10.00 240.51 OGBA COMMISSION 000013220406172711000141495651
USSD NIP RECOVERY CHARGE

ReF:000013220406172711000141495651
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
VALUE ADDED TAX 000013220406172711000141495651
VAT ON USSD NIP RECOVERY CHARGE
06-Apr-2022 06-Apr-2022 '0NIPU .75 239.76 OGBA
ReF:000013220406172711000141495651
06-Apr-2022 06-Apr-2022 '0USTC .52 239.24 OGBA VALUE ADDED TAX 000013220406172711000141495651
VAT ON USSD TELCO SESSION CHARGE

ReF:000013220406172711000141495651
Airtime Purchase
06-Apr-2022 06-Apr-2022 '0USAT 50.00 189.24 E- CHANNELS
USSD-101CT0000000003411946987-2347031580730
06-Apr-2022 06-Apr-2022 '0 6.98 182.26 OGBA TELCO CHARGE 06042022
000013220406172711000141495651 USSD TELCO
SESSSION CHARGE

ReF:000013220406172711000
ATM/POS ACOUNT TO ACCOUNT TRANSFER
07-Apr-2022 07-Apr-2022 '99995214119999 2,000.00 2,182.26 E- CHANNELS -521411--127209-000241273223;QR/Q20656243570 Trf
To ADEN
07-Apr-2022 07-Apr-2022 '0USAT 100.00 2,082.26 E- CHANNELS Airtime Purchase
USSD-101CT0000000003416533654-2347031580730
NIBSS Instant Payment Outward
000013220407183617000143597204 USSD NIP Transfer
07-Apr-2022 07-Apr-2022 '0NIPU 1,850.00 232.26 OGBA from 07031580730 TO MAKANJUOLA RAZZAK
/10.75/\7.5\ from ADENIRAN
ADEPOSI ABAYOMI
07-Apr-2022 07-Apr-2022 '0NIPU 10.00 222.26 OGBA COMMISSION 000013220407183617000143597204
USSD NIP RECOVERY CHARGE

ReF:000013220407183617000143597204
VALUE ADDED TAX 000013220407183617000143597204
VAT ON USSD NIP RECOVERY CHARGE
07-Apr-2022 07-Apr-2022 '0NIPU .75 221.51 OGBA
ReF:000013220407183617000143597204
07-Apr-2022 07-Apr-2022 '0USTC .52 220.99 OGBA VALUE ADDED TAX 000013220407183617000143597204
VAT ON USSD TELCO SESSION CHARGE

ReF:000013220407183617000143597204
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TELCO CHARGE 07042022
000013220407183617000143597204 USSD TELCO
07-Apr-2022 07-Apr-2022 '0 6.98 214.01 OGBA SESSSION CHARGE

ReF:000013220407183617000
08-Apr-2022 08-Apr-2022 '0GWTR 2,000.00 2,214.01 IJU TRANSFER BETWEEN CUSTOMERS Via GTWorld Office
expenses REF:289111545000000020002204080928
from ADENIRAN , ADELANI to ADENIRAN ADEPOSI
ABAYOMI
TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
08-Apr-2022 08-Apr-2022 '0USGT 2,000.00 214.01 OGBA 00000000217081717490104819380000002000202204081
744/21.5/\7.5\ from ADENIRAN ADEPOSI ABAYOMI to
OLANIPEKUN, BOSEDE
08-Apr-2022 08-Apr-2022 '0USGT 20.00 194.01 OGBA COMMISSION GTBank Transfer Commission :
07031580730 ADENIRAN ADEPOSI ABAYOMI to
OLANIPEKUN, BOSEDE
00000000217081717490104819380000002000202204081
744
VALUE ADDED TAX GTBank Transfer VAT : 07031580730
ADENIRAN ADEPOSI ABAYOMI to OLANIPEKUN,
08-Apr-2022 08-Apr-2022 '0USGT 1.50 192.51 OGBA BOSEDE
00000000217081717490104819380000002000202204081
744
08-Apr-2022 08-Apr-2022 '0USTC .52 191.99 OGBA VALUE ADDED TAX GTBank Transfer VAT on Telco
Charge : 07031580730 ADENIRAN ADEPOSI ABAYOMI
to OLANIPEKUN, BOSEDE
TELCO CHARGE 08042022 GTBank Transfer Telco
08-Apr-2022 08-Apr-2022 '0 6.98 185.01 OGBA Charge : 07031580730 ADENIRAN ADEPOSI ABAYOMI
to OLANIPEKUN, BOSEDE
11-Apr-2022 10-Apr-2022 '0NIPT 2,025.00 2,210.01 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
090110220410221139671647140557|NIP/gigs
FNCR_8316563c8cac/0009976703|1649625100392||Fincra

REF:090110220410221139671647140557
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
NIBSS Instant Payment Outward
000013220411180316000150468102 USSD NIP Transfer
11-Apr-2022 11-Apr-2022 '0NIPU 1,950.00 260.01 OGBA from 07031580730 TO MAKANJUOLA RAZZAK
/10.75/\7.5\ from ADENIRAN
ADEPOSI ABAYOMI
11-Apr-2022 11-Apr-2022 '0NIPU 10.00 250.01 OGBA COMMISSION 000013220411180316000150468102
USSD NIP RECOVERY CHARGE

ReF:000013220411180316000150468102
VALUE ADDED TAX 000013220411180316000150468102
VAT ON USSD NIP RECOVERY CHARGE
11-Apr-2022 11-Apr-2022 '0NIPU .75 249.26 OGBA
ReF:000013220411180316000150468102
11-Apr-2022 11-Apr-2022 '0USTC .52 248.74 OGBA VALUE ADDED TAX 000013220411180316000150468102
VAT ON USSD TELCO SESSION CHARGE

ReF:000013220411180316000150468102
TELCO CHARGE 11042022
000013220411180316000150468102 USSD TELCO
11-Apr-2022 11-Apr-2022 '0 6.98 241.76 OGBA SESSSION CHARGE

ReF:000013220411180316000
13-Apr-2022 13-Apr-2022 '0NIPT 4,200.00 4,441.76 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
000004220413205246649879566424|SBF/UTO/For
tf/KOLAWOLE, SUNDAY FRANKLIN/ADENIRAN
ADEPOSI
ABAYOMI|NIPONCHAT0330006001506000000039408||K
OLAWOLE, SUNDAY FRANKLIN
REF:000004220413205246649879566424
NIBSS Instant Payment Outward
000013220413214558000154621950 USSD NIP Transfer
13-Apr-2022 13-Apr-2022 '0NIPU 4,100.00 341.76 OGBA from 07031580730 TO ADENIRAN OLABISI MABEL
/10.75/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
13-Apr-2022 13-Apr-2022 '0NIPU 10.00 331.76 OGBA COMMISSION 000013220413214558000154621950
USSD NIP RECOVERY CHARGE

ReF:000013220413214558000154621950
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
VALUE ADDED TAX 000013220413214558000154621950
VAT ON USSD NIP RECOVERY CHARGE
13-Apr-2022 13-Apr-2022 '0NIPU .75 331.01 OGBA
ReF:000013220413214558000154621950
13-Apr-2022 13-Apr-2022 '0 6.98 324.03 OGBA TELCO CHARGE 13042022
000013220413214558000154621950 USSD TELCO
SESSSION CHARGE

ReF:000013220413214558000
TELCO CHARGE 13042022
000013220413214558000154621950 VAT ON USSD
13-Apr-2022 13-Apr-2022 '0 .52 323.51 OGBA TELCO SESSION CHARGE

ReF:000013220413214558000
14-Apr-2022 14-Apr-2022 '0NIPT 114,000.00 114,323.51 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
000014220414193147218820973729|TRFFRM ADEWALE
OLUMIDE AWOSIKA TO ADENIRAN ADEPOSI
ABAYOMI|000014220414192957266284266588||ADEWAL
E OLUMIDE AWOSIKA-106-DIAMONDXTRA
REF:000014220414193147218820973729
Airtime Purchase
14-Apr-2022 14-Apr-2022 '0USAT 1,000.00 113,323.51 E- CHANNELS
USSD-101CT0000000003434410881-2347031580730
14-Apr-2022 14-Apr-2022 '0USAT 700.00 112,623.51 E- CHANNELS Airtime Purchase
USSD-101CT0000000003434415530-2347031580730
NIBSS Instant Payment Outward
000013220414203754000156505709 USSD NIP Transfer
14-Apr-2022 14-Apr-2022 '0NIPU 2,100.00 110,523.51 OGBA from 07031580730 TO EBUKA EMMANUEL IGWE
/10.75/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
14-Apr-2022 14-Apr-2022 '0NIPU 10.00 110,513.51 OGBA COMMISSION 000013220414203754000156505709
USSD NIP RECOVERY CHARGE

ReF:000013220414203754000156505709
VALUE ADDED TAX 000013220414203754000156505709
VAT ON USSD NIP RECOVERY CHARGE
14-Apr-2022 14-Apr-2022 '0NIPU .75 110,512.76 OGBA
ReF:000013220414203754000156505709
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
14-Apr-2022 14-Apr-2022 '0USGT 5,100.00 105,412.76 OGBA TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
00000000217081717422706409590000005100202204142
042/21.5/\7.5\ from ADENIRAN ADEPOSI ABAYOMI to
EWARAWON,FELIX ADESETENIKAN
COMMISSION GTBank Transfer Commission :
07031580730 ADENIRAN ADEPOSI ABAYOMI to
14-Apr-2022 14-Apr-2022 '0USGT 20.00 105,392.76 OGBA EWARAWON,FELIX ADESETENIKAN
00000000217081717422706409590000005100202204142
042
14-Apr-2022 14-Apr-2022 '0USGT 1.50 105,391.26 OGBA VALUE ADDED TAX GTBank Transfer VAT : 07031580730
ADENIRAN ADEPOSI ABAYOMI to EWARAWON,FELIX
ADESETENIKAN
00000000217081717422706409590000005100202204142
042
Airtime Purchase
14-Apr-2022 14-Apr-2022 '0USAT 100.00 105,291.26 E- CHANNELS
USSD-101CT0000000003434564811-2347026983116
14-Apr-2022 14-Apr-2022 '0NIPU 5,100.00 100,191.26 OGBA NIBSS Instant Payment Outward
000013220414213147000156585855 USSD NIP Transfer
from 07031580730 TO ADENIRAN OLABISI MABEL
/26.88/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
COMMISSION 000013220414213147000156585855
USSD NIP RECOVERY CHARGE
14-Apr-2022 14-Apr-2022 '0NIPU 25.00 100,166.26 OGBA
ReF:000013220414213147000156585855
14-Apr-2022 14-Apr-2022 '0NIPU 1.87 100,164.39 OGBA VALUE ADDED TAX 000013220414213147000156585855
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220414213147000156585855
STAMP DUTY CHARGE 14042022 STAMP DUTY
14-Apr-2022 14-Apr-2022 '0 50.00 100,114.39 OGBA
CHARGE - 14/04/2022
14-Apr-2022 14-Apr-2022 '0 6.98 100,107.41 OGBA TELCO CHARGE 14042022
000013220414203754000156505709 USSD TELCO
SESSSION CHARGE

ReF:000013220414203754000
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TELCO CHARGE 14042022
000013220414203754000156505709 VAT ON USSD
14-Apr-2022 14-Apr-2022 '0 .52 100,106.88 OGBA TELCO SESSION CHARGE

ReF:000013220414203754000
14-Apr-2022 14-Apr-2022 '0 6.98 100,099.90 OGBA TELCO CHARGE 14042022 GTBank Transfer Telco
Charge : 07031580730 ADENIRAN ADEPOSI ABAYOMI
to EWARAWON,FELIX ADESETENIKAN
TELCO CHARGE 14042022 GTBank Transfer VAT on
14-Apr-2022 14-Apr-2022 '0 .52 100,099.38 OGBA Telco Charge : 07031580730 ADENIRAN ADEPOSI
ABAYOMI to EWARAWON,FELIX ADESETENIKAN
14-Apr-2022 14-Apr-2022 '0 6.98 100,092.40 OGBA TELCO CHARGE 14042022
000013220414213147000156585855 USSD TELCO
SESSSION CHARGE

ReF:000013220414213147000
TELCO CHARGE 14042022
000013220414213147000156585855 VAT ON USSD
14-Apr-2022 14-Apr-2022 '0 .52 100,091.87 OGBA TELCO SESSION CHARGE

ReF:000013220414213147000
15-Apr-2022 15-Apr-2022 '0NIPU 10,000.00 90,091.87 OGBA NIBSS Instant Payment Outward
000013220415034704000156746912 USSD NIP Transfer
from 07031580730 TO AYO SAVISION YEKINI
/26.88/\7.5\ from ADENIRAN
ADEPOSI ABAYOMI
COMMISSION 000013220415034704000156746912
USSD NIP RECOVERY CHARGE
15-Apr-2022 15-Apr-2022 '0NIPU 25.00 90,066.87 OGBA
ReF:000013220415034704000156746912
15-Apr-2022 15-Apr-2022 '0NIPU 1.87 90,065.00 OGBA VALUE ADDED TAX 000013220415034704000156746912
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220415034704000156746912
Airtime Purchase
15-Apr-2022 15-Apr-2022 '0USAT 200.00 89,865.00 E- CHANNELS
USSD-101CT0000000003434976445-2347031580730
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
15-Apr-2022 15-Apr-2022 '0NIPU 2,000.00 87,865.00 OGBA NIBSS Instant Payment Outward
000013220415073012000156840136 USSD NIP Transfer
from 07031580730 TO AYO SAVISION YEKINI
/10.75/\7.5\ from ADENIRAN
ADEPOSI ABAYOMI
COMMISSION 000013220415073012000156840136
USSD NIP RECOVERY CHARGE
15-Apr-2022 15-Apr-2022 '0NIPU 10.00 87,855.00 OGBA
ReF:000013220415073012000156840136
15-Apr-2022 15-Apr-2022 '0NIPU .75 87,854.25 OGBA VALUE ADDED TAX 000013220415073012000156840136
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220415073012000156840136
NIBSS Instant Payment Outward
000013220415105730000157206215 USSD NIP Transfer
15-Apr-2022 15-Apr-2022 '0NIPU 16,800.00 71,054.25 OGBA from 07031580730 TO AREMU SALAMAT NIKE
/26.88/\7.5\ from ADENIRAN
ADEPOSI ABAYOMI
15-Apr-2022 15-Apr-2022 '0NIPU 25.00 71,029.25 OGBA COMMISSION 000013220415105730000157206215
USSD NIP RECOVERY CHARGE

ReF:000013220415105730000157206215
VALUE ADDED TAX 000013220415105730000157206215
VAT ON USSD NIP RECOVERY CHARGE
15-Apr-2022 15-Apr-2022 '0NIPU 1.87 71,027.38 OGBA
ReF:000013220415105730000157206215
15-Apr-2022 15-Apr-2022 '0NIPU 4,000.00 67,027.38 OGBA NIBSS Instant Payment Outward
000013220415120642000157359342 USSD NIP Transfer
from 07031580730 TO KWAGHBEE TILENENGE
/10.75/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
COMMISSION 000013220415120642000157359342
USSD NIP RECOVERY CHARGE
15-Apr-2022 15-Apr-2022 '0NIPU 10.00 67,017.38 OGBA
ReF:000013220415120642000157359342
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
15-Apr-2022 15-Apr-2022 '0NIPU .75 67,016.63 OGBA VALUE ADDED TAX 000013220415120642000157359342
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220415120642000157359342
NIBSS Instant Payment Outward
000013220415142842000157654206 USSD NIP Transfer
15-Apr-2022 15-Apr-2022 '0NIPU 1,000.00 66,016.63 OGBA from 07031580730 TO OBOS DAVID OYAKHILOMEN
/10.75/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
15-Apr-2022 15-Apr-2022 '0NIPU 10.00 66,006.63 OGBA COMMISSION 000013220415142842000157654206
USSD NIP RECOVERY CHARGE

ReF:000013220415142842000157654206
VALUE ADDED TAX 000013220415142842000157654206
VAT ON USSD NIP RECOVERY CHARGE
15-Apr-2022 15-Apr-2022 '0NIPU .75 66,005.88 OGBA
ReF:000013220415142842000157654206
15-Apr-2022 15-Apr-2022 '0NIPU 52,000.00 14,005.88 OGBA NIBSS Instant Payment Outward
000013220415144106000157680158 USSD NIP Transfer
from 07031580730 TO YETUNDE QUADRI
/53.75/\7.5\ from ADENIRAN
ADEPOSI ABAYOMI
COMMISSION 000013220415144106000157680158
USSD NIP RECOVERY CHARGE
15-Apr-2022 15-Apr-2022 '0NIPU 50.00 13,955.88 OGBA
ReF:000013220415144106000157680158
15-Apr-2022 15-Apr-2022 '0NIPU 3.75 13,952.13 OGBA VALUE ADDED TAX 000013220415144106000157680158
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220415144106000157680158
TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
15-Apr-2022 15-Apr-2022 '0USGT 13,300.00 652.13 OGBA 00000000217081717422706409590000013300202204152
023/21.5/\7.5\ from ADENIRAN ADEPOSI ABAYOMI to
EWARAWON,FELIX ADESETENIKAN
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
15-Apr-2022 15-Apr-2022 '0USGT 20.00 632.13 OGBA COMMISSION GTBank Transfer Commission :
07031580730 ADENIRAN ADEPOSI ABAYOMI to
EWARAWON,FELIX ADESETENIKAN
00000000217081717422706409590000013300202204152
023
VALUE ADDED TAX GTBank Transfer VAT : 07031580730
ADENIRAN ADEPOSI ABAYOMI to EWARAWON,FELIX
15-Apr-2022 15-Apr-2022 '0USGT 1.50 630.63 OGBA ADESETENIKAN
00000000217081717422706409590000013300202204152
023
15-Apr-2022 15-Apr-2022 '0USAT 200.00 430.63 E- CHANNELS Airtime Purchase
USSD-101CT0000000003436953739-2347031580730
TELCO CHARGE 15042022
000013220415034704000156746912 USSD TELCO
15-Apr-2022 15-Apr-2022 '0 6.98 423.65 OGBA SESSSION CHARGE

ReF:000013220415034704000
15-Apr-2022 15-Apr-2022 '0 .52 423.13 OGBA TELCO CHARGE 15042022
000013220415034704000156746912 VAT ON USSD
TELCO SESSION CHARGE

ReF:000013220415034704000
TELCO CHARGE 15042022
000013220415073012000156840136 USSD TELCO
15-Apr-2022 15-Apr-2022 '0 6.98 416.15 OGBA SESSSION CHARGE

ReF:000013220415073012000
15-Apr-2022 15-Apr-2022 '0 .52 415.63 OGBA TELCO CHARGE 15042022
000013220415073012000156840136 VAT ON USSD
TELCO SESSION CHARGE

ReF:000013220415073012000
TELCO CHARGE 15042022
000013220415105730000157206215 USSD TELCO
15-Apr-2022 15-Apr-2022 '0 6.98 408.65 OGBA SESSSION CHARGE

ReF:000013220415105730000
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
15-Apr-2022 15-Apr-2022 '0 .52 408.12 OGBA TELCO CHARGE 15042022
000013220415105730000157206215 VAT ON USSD
TELCO SESSION CHARGE

ReF:000013220415105730000
TELCO CHARGE 15042022
000013220415120642000157359342 USSD TELCO
15-Apr-2022 15-Apr-2022 '0 6.98 401.14 OGBA SESSSION CHARGE

ReF:000013220415120642000
15-Apr-2022 15-Apr-2022 '0 .52 400.62 OGBA TELCO CHARGE 15042022
000013220415120642000157359342 VAT ON USSD
TELCO SESSION CHARGE

ReF:000013220415120642000
TELCO CHARGE 15042022
000013220415142842000157654206 USSD TELCO
15-Apr-2022 15-Apr-2022 '0 6.98 393.64 OGBA SESSSION CHARGE

ReF:000013220415142842000
15-Apr-2022 15-Apr-2022 '0 .52 393.11 OGBA TELCO CHARGE 15042022
000013220415142842000157654206 VAT ON USSD
TELCO SESSION CHARGE

ReF:000013220415142842000
TELCO CHARGE 15042022
000013220415144106000157680158 USSD TELCO
15-Apr-2022 15-Apr-2022 '0 6.98 386.13 OGBA SESSSION CHARGE

ReF:000013220415144106000
15-Apr-2022 15-Apr-2022 '0 .52 385.61 OGBA TELCO CHARGE 15042022
000013220415144106000157680158 VAT ON USSD
TELCO SESSION CHARGE

ReF:000013220415144106000
TELCO CHARGE 15042022 GTBank Transfer Telco
15-Apr-2022 15-Apr-2022 '0 6.98 378.63 OGBA Charge : 07031580730 ADENIRAN ADEPOSI ABAYOMI
to EWARAWON,FELIX ADESETENIKAN
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
15-Apr-2022 15-Apr-2022 '0 .52 378.11 OGBA TELCO CHARGE 15042022 GTBank Transfer VAT on
Telco Charge : 07031580730 ADENIRAN ADEPOSI
ABAYOMI to EWARAWON,FELIX ADESETENIKAN
TRANSFER BETWEEN CUSTOMERS
000014220416194046241178165413|TRFFRM ADEWALE
OLUMIDE AWOSIKA TO ADENIRAN ADEPOSI
16-Apr-2022 16-Apr-2022 '0NIPT 5,000.00 5,378.11 635 AKIN ADESOLA
ABAYOMI|000014220416193951271923961597||ADEWAL
E OLUMIDE AWOSIKA-106-DIAMONDXTRA
REF:000014220416194046241178165413
16-Apr-2022 16-Apr-2022 '0USGT 4,600.00 778.11 OGBA TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
00000000217081717422706409590000004600202204162
013/21.5/\7.5\ from ADENIRAN ADEPOSI ABAYOMI to
EWARAWON,FELIX ADESETENIKAN
COMMISSION GTBank Transfer Commission :
07031580730 ADENIRAN ADEPOSI ABAYOMI to
16-Apr-2022 16-Apr-2022 '0USGT 20.00 758.11 OGBA EWARAWON,FELIX ADESETENIKAN
00000000217081717422706409590000004600202204162
013
16-Apr-2022 16-Apr-2022 '0USGT 1.50 756.61 OGBA VALUE ADDED TAX GTBank Transfer VAT : 07031580730
ADENIRAN ADEPOSI ABAYOMI to EWARAWON,FELIX
ADESETENIKAN
00000000217081717422706409590000004600202204162
013
Airtime Purchase
16-Apr-2022 16-Apr-2022 '0USAT 200.00 556.61 E- CHANNELS
USSD-101CT0000000003439529247-2347031580730
16-Apr-2022 16-Apr-2022 '0 6.98 549.63 OGBA TELCO CHARGE 16042022 GTBank Transfer Telco
Charge : 07031580730 ADENIRAN ADEPOSI ABAYOMI
to EWARAWON,FELIX ADESETENIKAN
TELCO CHARGE 16042022 GTBank Transfer VAT on
16-Apr-2022 16-Apr-2022 '0 .52 549.10 OGBA Telco Charge : 07031580730 ADENIRAN ADEPOSI
ABAYOMI to EWARAWON,FELIX ADESETENIKAN
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
17-Apr-2022 17-Apr-2022 '0NIPT 535,000.00 535,549.10 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
000014220417191512254673613902|TRFFRM ADEWALE
OLUMIDE AWOSIKA TO ADENIRAN ADEPOSI
ABAYOMI|000014220417191254297885608948||ADEWAL
E OLUMIDE AWOSIKA-106-DIAMONDXTRA
REF:000014220417191512254673613902
TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
17-Apr-2022 17-Apr-2022 '0USGT 10,200.00 525,349.10 OGBA 00000000217081717452102698080000010200202204172
000/21.5/\7.5\ from ADENIRAN ADEPOSI ABAYOMI to
EBOH GLORY CHIOMA
17-Apr-2022 17-Apr-2022 '0USGT 20.00 525,329.10 OGBA COMMISSION GTBank Transfer Commission :
07031580730 ADENIRAN ADEPOSI ABAYOMI to EBOH
GLORY CHIOMA
00000000217081717452102698080000010200202204172
000
VALUE ADDED TAX GTBank Transfer VAT : 07031580730
ADENIRAN ADEPOSI ABAYOMI to EBOH GLORY
17-Apr-2022 17-Apr-2022 '0USGT 1.50 525,327.60 OGBA CHIOMA
00000000217081717452102698080000010200202204172
000
17-Apr-2022 17-Apr-2022 '0NIPU 10,000.00 515,327.60 OGBA NIBSS Instant Payment Outward
000013220417201751000161581030 USSD NIP Transfer
from 07031580730 TO RAHEEM ADEOLA RAMAT
/26.88/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
COMMISSION 000013220417201751000161581030
USSD NIP RECOVERY CHARGE
17-Apr-2022 17-Apr-2022 '0NIPU 25.00 515,302.60 OGBA
ReF:000013220417201751000161581030
17-Apr-2022 17-Apr-2022 '0NIPU 1.87 515,300.73 OGBA VALUE ADDED TAX 000013220417201751000161581030
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220417201751000161581030
Airtime Purchase
17-Apr-2022 17-Apr-2022 '0USAT 500.00 514,800.73 E- CHANNELS
USSD-101CT0000000003441740409-2347031580730
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
17-Apr-2022 17-Apr-2022 '0 50.00 514,750.73 OGBA STAMP DUTY CHARGE 17042022 STAMP DUTY
CHARGE - 17/04/2022
TELCO CHARGE 17042022 GTBank Transfer Telco
17-Apr-2022 17-Apr-2022 '0 6.98 514,743.75 OGBA Charge : 07031580730 ADENIRAN ADEPOSI ABAYOMI
to EBOH GLORY CHIOMA
17-Apr-2022 17-Apr-2022 '0 .52 514,743.23 OGBA TELCO CHARGE 17042022 GTBank Transfer VAT on
Telco Charge : 07031580730 ADENIRAN ADEPOSI
ABAYOMI to EBOH GLORY CHIOMA
TELCO CHARGE 17042022
000013220417201751000161581030 USSD TELCO
17-Apr-2022 17-Apr-2022 '0 6.98 514,736.25 OGBA SESSSION CHARGE

ReF:000013220417201751000
17-Apr-2022 17-Apr-2022 '0 .52 514,735.72 OGBA TELCO CHARGE 17042022
000013220417201751000161581030 VAT ON USSD
TELCO SESSION CHARGE

ReF:000013220417201751000
NIBSS Instant Payment Outward
000013220417223424000161711458 USSD NIP Transfer
18-Apr-2022 18-Apr-2022 '0NIPU 70,000.00 444,735.72 OGBA from 07031580730 TO KWAGHBEE TILENENGE
/53.75/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
18-Apr-2022 18-Apr-2022 '0NIPU 50.00 444,685.72 OGBA COMMISSION 000013220417223424000161711458
USSD NIP RECOVERY CHARGE

ReF:000013220417223424000161711458
VALUE ADDED TAX 000013220417223424000161711458
VAT ON USSD NIP RECOVERY CHARGE
18-Apr-2022 18-Apr-2022 '0NIPU 3.75 444,681.97 OGBA
ReF:000013220417223424000161711458
18-Apr-2022 18-Apr-2022 '0NIPG 130,500.00 314,181.97 OGBA NIBSS Instant Payment Outward
000013220418131536000162362704 via GTWORLD TO
KWAGHBEE TILENENGE

/53.75/REF:GW2178171740000013050022041813 f
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
COMMISSION 000013220418131536000162362704 NIP
TRANSFER COMMISSION FOR
18-Apr-2022 18-Apr-2022 '0NIPG 50.00 314,131.97 OGBA 000013220418131536000162362704 via GTWORLD TO
KWAGHBEE TILENENGE
ReF:GW217817174000001305002204181316
18-Apr-2022 18-Apr-2022 '0NIPG 3.75 314,128.22 OGBA VALUE ADDED TAX 000013220418131536000162362704
VAT ON NIP TRANSFER FOR
000013220418131536000162362704 via GTWORLD TO
KWAGHBEE TILENENGE
ReF:GW217817174000001305002204181316
NIBSS Instant Payment Outward
000013220418133204000162387253 via GTWORLD Brian
18-Apr-2022 18-Apr-2022 '0NIPG 37,000.00 277,128.22 OGBA and breakthrough TO LAYINK LEGACY INTL SCHOOL

/26.875/REF:GW2178171740000003700022041813 fr
18-Apr-2022 18-Apr-2022 '0NIPG 25.00 277,103.22 OGBA COMMISSION 000013220418133204000162387253 NIP
TRANSFER COMMISSION FOR
000013220418133204000162387253 via GTWORLD Brian
and breakthrough TO LAYINK LEGACY INTL SCHOOL
ReF:GW217817174000000370002204181330
VALUE ADDED TAX 000013220418133204000162387253
VAT ON NIP TRANSFER FOR
18-Apr-2022 18-Apr-2022 '0NIPG 1.87 277,101.35 OGBA 000013220418133204000162387253 via GTWORLD Brian
and breakthrough TO LAYINK LEGACY INTL SCHOOL
ReF:GW217817174000000370002204181330
18-Apr-2022 18-Apr-2022 '0GWTR 10,200.00 266,901.35 OGBA TRANSFER BETWEEN CUSTOMERS Via GTWorld
REF:217817174000000102002204181426 from
ADENIRAN ADEPOSI ABAYOMI to ADEPOJU
ABIODUN ABASS
NIBSS Instant Payment Outward
000013220418145716000162540234 USSD NIP Transfer
18-Apr-2022 18-Apr-2022 '0NIPU 5,100.00 261,801.35 OGBA from 07031580730 TO AGBALAYA ANIFAT
/26.88/\7.5\ from ADENIRAN
ADEPOSI ABAYOMI
18-Apr-2022 18-Apr-2022 '0NIPU 25.00 261,776.35 OGBA COMMISSION 000013220418145716000162540234
USSD NIP RECOVERY CHARGE

ReF:000013220418145716000162540234
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
VALUE ADDED TAX 000013220418145716000162540234
VAT ON USSD NIP RECOVERY CHARGE
18-Apr-2022 18-Apr-2022 '0NIPU 1.87 261,774.48 OGBA
ReF:000013220418145716000162540234
18-Apr-2022 18-Apr-2022 '0NIPG 70,000.00 191,774.48 OGBA NIBSS Instant Payment Outward
000013220418194324000163031880 via GTWORLD TO
FATIMA IBRAHIM

/53.75/REF:GW2178171740000007000022041819 f
COMMISSION 000013220418194324000163031880 NIP
TRANSFER COMMISSION FOR
18-Apr-2022 18-Apr-2022 '0NIPG 50.00 191,724.48 OGBA 000013220418194324000163031880 via GTWORLD TO
FATIMA IBRAHIM
ReF:GW217817174000000700002204181945
18-Apr-2022 18-Apr-2022 '0NIPG 3.75 191,720.73 OGBA VALUE ADDED TAX 000013220418194324000163031880
VAT ON NIP TRANSFER FOR
000013220418194324000163031880 via GTWORLD TO
FATIMA IBRAHIM
ReF:GW217817174000000700002204181945
NIBSS Instant Payment Outward
000013220418194538000163034741 via GTWORLD TO
18-Apr-2022 18-Apr-2022 '0NIPG 20,000.00 171,720.73 OGBA EBUKA EMMANUEL IGWE

/26.875/REF:GW2178171740000002000022041819 f
18-Apr-2022 18-Apr-2022 '0NIPG 25.00 171,695.73 OGBA COMMISSION 000013220418194538000163034741 NIP
TRANSFER COMMISSION FOR
000013220418194538000163034741 via GTWORLD TO
EBUKA EMMANUEL IGWE
ReF:GW217817174000000200002204181947
VALUE ADDED TAX 000013220418194538000163034741
VAT ON NIP TRANSFER FOR
18-Apr-2022 18-Apr-2022 '0NIPG 1.87 171,693.86 OGBA 000013220418194538000163034741 via GTWORLD TO
EBUKA EMMANUEL IGWE
ReF:GW217817174000000200002204181947
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
18-Apr-2022 18-Apr-2022 '0USGT 5,100.00 166,593.86 OGBA TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
00000000217081717452102698080000005100202204182
004/21.5/\7.5\ from ADENIRAN ADEPOSI ABAYOMI to
EBOH GLORY CHIOMA
COMMISSION GTBank Transfer Commission :
07031580730 ADENIRAN ADEPOSI ABAYOMI to EBOH
18-Apr-2022 18-Apr-2022 '0USGT 20.00 166,573.86 OGBA GLORY CHIOMA
00000000217081717452102698080000005100202204182
004
18-Apr-2022 18-Apr-2022 '0USGT 1.50 166,572.36 OGBA VALUE ADDED TAX GTBank Transfer VAT : 07031580730
ADENIRAN ADEPOSI ABAYOMI to EBOH GLORY
CHIOMA
00000000217081717452102698080000005100202204182
004
TELCO CHARGE 18042022 GTBank OTPRequest Telco
18-Apr-2022 18-Apr-2022 '0 6.98 166,565.38 OGBA
Charge for 07031580730\.52\
18-Apr-2022 18-Apr-2022 '0 .52 166,564.86 OGBA TELCO CHARGE 18042022 GTBank OTPRequest Vat on
Telco Charge for 07031580730
TELCO CHARGE 18042022 GTBank OTPRequest Telco
18-Apr-2022 18-Apr-2022 '0 6.98 166,557.88 OGBA
Charge for 07031580730\.52\
18-Apr-2022 18-Apr-2022 '0 .52 166,557.36 OGBA TELCO CHARGE 18042022 GTBank OTPRequest Vat on
Telco Charge for 07031580730
TELCO CHARGE 18042022 GTBank OTPRequest Telco
18-Apr-2022 18-Apr-2022 '0 6.98 166,550.38 OGBA
Charge for 07031580730\.52\
18-Apr-2022 18-Apr-2022 '0 .52 166,549.86 OGBA TELCO CHARGE 18042022 GTBank OTPRequest Vat on
Telco Charge for 07031580730
TELCO CHARGE 18042022 GTBank OTPRequest Telco
18-Apr-2022 18-Apr-2022 '0 6.98 166,542.88 OGBA
Charge for 07031580730\.52\
18-Apr-2022 18-Apr-2022 '0 .52 166,542.36 OGBA TELCO CHARGE 18042022 GTBank OTPRequest Vat on
Telco Charge for 07031580730
TELCO CHARGE 18042022 GTBank OTPRequest Telco
18-Apr-2022 18-Apr-2022 '0 6.98 166,535.38 OGBA
Charge for 07031580730\.52\
18-Apr-2022 18-Apr-2022 '0 .52 166,534.86 OGBA TELCO CHARGE 18042022 GTBank OTPRequest Vat on
Telco Charge for 07031580730
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TELCO CHARGE 18042022
000013220418145716000162540234 USSD TELCO
18-Apr-2022 18-Apr-2022 '0 6.98 166,527.88 OGBA SESSSION CHARGE

ReF:000013220418145716000
18-Apr-2022 18-Apr-2022 '0 .52 166,527.36 OGBA TELCO CHARGE 18042022
000013220418145716000162540234 VAT ON USSD
TELCO SESSION CHARGE

ReF:000013220418145716000
TELCO CHARGE 18042022 GTBank Transfer Telco
18-Apr-2022 18-Apr-2022 '0 6.98 166,520.38 OGBA Charge : 07031580730 ADENIRAN ADEPOSI ABAYOMI
to EBOH GLORY CHIOMA
18-Apr-2022 18-Apr-2022 '0 .52 166,519.86 OGBA TELCO CHARGE 18042022 GTBank Transfer VAT on
Telco Charge : 07031580730 ADENIRAN ADEPOSI
ABAYOMI to EBOH GLORY CHIOMA
TELCO CHARGE 18042022
000013220417223424000161711458 USSD TELCO
18-Apr-2022 18-Apr-2022 '0 6.98 166,512.88 OGBA SESSSION CHARGE

ReF:000013220417223424000
18-Apr-2022 18-Apr-2022 '0 .52 166,512.35 OGBA TELCO CHARGE 18042022
000013220417223424000161711458 VAT ON USSD
TELCO SESSION CHARGE

ReF:000013220417223424000
TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
19-Apr-2022 19-Apr-2022 '0USGT 10,000.00 156,512.35 OGBA 00000000217081717420808358570000010000202204182
325/21.5/\7.5\ from ADENIRAN ADEPOSI ABAYOMI to
DAPIAN BILYAMINU
19-Apr-2022 19-Apr-2022 '0USGT 20.00 156,492.35 OGBA COMMISSION GTBank Transfer Commission :
07031580730 ADENIRAN ADEPOSI ABAYOMI to
DAPIAN BILYAMINU
00000000217081717420808358570000010000202204182
325
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
VALUE ADDED TAX GTBank Transfer VAT : 07031580730
ADENIRAN ADEPOSI ABAYOMI to DAPIAN BILYAMINU
19-Apr-2022 19-Apr-2022 '0USGT 1.50 156,490.85 OGBA
00000000217081717420808358570000010000202204182
325
19-Apr-2022 19-Apr-2022 '0NIPG 13,500.00 142,990.85 OGBA NIBSS Instant Payment Outward
000013220419122326000163875006 via GTWORLD TO
KWAGHBEE TILENENGE

/26.875/REF:GW2178171740000001350022041912 f
COMMISSION 000013220419122326000163875006 NIP
TRANSFER COMMISSION FOR
19-Apr-2022 19-Apr-2022 '0NIPG 25.00 142,965.85 OGBA 000013220419122326000163875006 via GTWORLD TO
KWAGHBEE TILENENGE
ReF:GW217817174000000135002204191225
19-Apr-2022 19-Apr-2022 '0NIPG 1.87 142,963.98 OGBA VALUE ADDED TAX 000013220419122326000163875006
VAT ON NIP TRANSFER FOR
000013220419122326000163875006 via GTWORLD TO
KWAGHBEE TILENENGE
ReF:GW217817174000000135002204191225
NIBSS Instant Payment Outward
000013220419122818000163884639 via GTWORLD TO
19-Apr-2022 19-Apr-2022 '0NIPG 5,000.00 137,963.98 OGBA KHADIJA ADEOLA AKINROPO

/10.75/REF:GW2178171740000000500022041912 f
19-Apr-2022 19-Apr-2022 '0NIPG 10.00 137,953.98 OGBA COMMISSION 000013220419122818000163884639 NIP
TRANSFER COMMISSION FOR
000013220419122818000163884639 via GTWORLD TO
KHADIJA ADEOLA AKINROPO
ReF:GW217817174000000050002204191229
VALUE ADDED TAX 000013220419122818000163884639
VAT ON NIP TRANSFER FOR
19-Apr-2022 19-Apr-2022 '0NIPG .75 137,953.23 OGBA 000013220419122818000163884639 via GTWORLD TO
KHADIJA ADEOLA AKINROPO
ReF:GW217817174000000050002204191229
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
19-Apr-2022 19-Apr-2022 '0NIPU 5,100.00 132,853.23 OGBA NIBSS Instant Payment Outward
000013220419172908000164532075 USSD NIP Transfer
from 07031580730 TO AGBALAYA ANIFAT
/26.88/\7.5\ from ADENIRAN
ADEPOSI ABAYOMI
COMMISSION 000013220419172908000164532075
USSD NIP RECOVERY CHARGE
19-Apr-2022 19-Apr-2022 '0NIPU 25.00 132,828.23 OGBA
ReF:000013220419172908000164532075
19-Apr-2022 19-Apr-2022 '0NIPU 1.87 132,826.36 OGBA VALUE ADDED TAX 000013220419172908000164532075
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220419172908000164532075
TELCO CHARGE 19042022
000013220419172908000164532075 USSD TELCO
19-Apr-2022 19-Apr-2022 '0 6.98 132,819.38 OGBA SESSSION CHARGE

ReF:000013220419172908000
19-Apr-2022 19-Apr-2022 '0 .52 132,818.86 OGBA TELCO CHARGE 19042022
000013220419172908000164532075 VAT ON USSD
TELCO SESSION CHARGE

ReF:000013220419172908000
TELCO CHARGE 19042022 GTBank Transfer Telco
19-Apr-2022 19-Apr-2022 '0 6.98 132,811.88 OGBA Charge : 07031580730 ADENIRAN ADEPOSI ABAYOMI
to DAPIAN BILYAMINU
19-Apr-2022 19-Apr-2022 '0 .52 132,811.35 OGBA TELCO CHARGE 19042022 GTBank Transfer VAT on
Telco Charge : 07031580730 ADENIRAN ADEPOSI
ABAYOMI to DAPIAN BILYAMINU
TRANSFER BETWEEN CUSTOMERS
000014220420092310236452850099|NIP/ussd/IFT114413
20-Apr-2022 20-Apr-2022 '0NIPT 20,000.00 152,811.35 635 AKIN ADESOLA 294916589848138270894|NIPUSSD_IFT11441329491658
9848138270894||SALAMI OLUWAREMILEKU
REF:000014220420092310236452850099
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
20-Apr-2022 20-Apr-2022 '0NIPT 20,000.00 172,811.35 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
000014220420092426288978651617|NIP/ussd/IFT114413
294916660346997343901|NIPUSSD_IFT11441329491666
0346997343901||SALAMI OLUWAREMILEKU
REF:000014220420092426288978651617
TRANSFER BETWEEN CUSTOMERS
000014220420092534218006456892|NIP/ussd/IFT114413
20-Apr-2022 20-Apr-2022 '0NIPT 20,000.00 192,811.35 635 AKIN ADESOLA 294916732928813397960|NIPUSSD_IFT11441329491673
2928813397960||SALAMI OLUWAREMILEKU
REF:000014220420092534218006456892
20-Apr-2022 20-Apr-2022 '0NIPT 15,000.00 207,811.35 635 AKIN ADESOLA TRANSFER BETWEEN CUSTOMERS
000014220420092716292961362320|NIP/ussd/IFT114413
294916834643018769844|NIPUSSD_IFT11441329491683
4643018769844||SALAMI OLUWAREMILEKU
REF:000014220420092716292961362320
NIBSS Instant Payment Outward
000013220420102443000165483490 USSD NIP Transfer
20-Apr-2022 20-Apr-2022 '0NIPU 5,100.00 202,711.35 OGBA from 07031580730 TO AGBALAYA ANIFAT
/26.88/\7.5\ from ADENIRAN
ADEPOSI ABAYOMI
20-Apr-2022 20-Apr-2022 '0NIPU 25.00 202,686.35 OGBA COMMISSION 000013220420102443000165483490
USSD NIP RECOVERY CHARGE

ReF:000013220420102443000165483490
VALUE ADDED TAX 000013220420102443000165483490
VAT ON USSD NIP RECOVERY CHARGE
20-Apr-2022 20-Apr-2022 '0NIPU 1.87 202,684.48 OGBA
ReF:000013220420102443000165483490
20-Apr-2022 20-Apr-2022 '0USGT 7,500.00 195,184.48 OGBA TRANSFER BETWEEN CUSTOMERS Via USSD GTBank
Transfer
00000000217081717422707254830000007500202204201
059/21.5/\7.5\ from ADENIRAN ADEPOSI ABAYOMI to
ONYERIBE , JOEL CHIJIOKE
COMMISSION GTBank Transfer Commission :
07031580730 ADENIRAN ADEPOSI ABAYOMI to
20-Apr-2022 20-Apr-2022 '0USGT 20.00 195,164.48 OGBA ONYERIBE , JOEL CHIJIOKE
00000000217081717422707254830000007500202204201
059
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
20-Apr-2022 20-Apr-2022 '0USGT 1.50 195,162.98 OGBA VALUE ADDED TAX GTBank Transfer VAT : 07031580730
ADENIRAN ADEPOSI ABAYOMI to ONYERIBE , JOEL
CHIJIOKE
00000000217081717422707254830000007500202204201
059
NIBSS Instant Payment Outward
000013220420114532000165656284 USSD NIP Transfer
20-Apr-2022 20-Apr-2022 '0NIPU 37,500.00 157,662.98 OGBA from 07031580730 TO KWAGHBEE TILENENGE
/26.88/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
20-Apr-2022 20-Apr-2022 '0NIPU 25.00 157,637.98 OGBA COMMISSION 000013220420114532000165656284
USSD NIP RECOVERY CHARGE

ReF:000013220420114532000165656284
VALUE ADDED TAX 000013220420114532000165656284
VAT ON USSD NIP RECOVERY CHARGE
20-Apr-2022 20-Apr-2022 '0NIPU 1.87 157,636.11 OGBA
ReF:000013220420114532000165656284
20-Apr-2022 20-Apr-2022 '0NIPU 30,000.00 127,636.11 OGBA NIBSS Instant Payment Outward
000013220420122332000165732497 USSD NIP Transfer
from 07031580730 TO OMONIYI FATIMOH OMOLARA
/26.88/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
COMMISSION 000013220420122332000165732497
USSD NIP RECOVERY CHARGE
20-Apr-2022 20-Apr-2022 '0NIPU 25.00 127,611.11 OGBA
ReF:000013220420122332000165732497
20-Apr-2022 20-Apr-2022 '0NIPU 1.87 127,609.24 OGBA VALUE ADDED TAX 000013220420122332000165732497
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220420122332000165732497
NIBSS Instant Payment Outward
000013220420152959000166125566 USSD NIP Transfer
20-Apr-2022 20-Apr-2022 '0NIPU 10,000.00 117,609.24 OGBA from 07031580730 TO EBUKA EMMANUEL IGWE
/26.88/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
20-Apr-2022 20-Apr-2022 '0NIPU 25.00 117,584.24 OGBA COMMISSION 000013220420152959000166125566
USSD NIP RECOVERY CHARGE

ReF:000013220420152959000166125566
VALUE ADDED TAX 000013220420152959000166125566
VAT ON USSD NIP RECOVERY CHARGE
20-Apr-2022 20-Apr-2022 '0NIPU 1.87 117,582.37 OGBA
ReF:000013220420152959000166125566
20-Apr-2022 20-Apr-2022 '0NIPU 2,200.00 115,382.37 OGBA NIBSS Instant Payment Outward
000013220420162413000166239310 USSD NIP Transfer
from 07031580730 TO KWAGHBEE TILENENGE
/10.75/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
COMMISSION 000013220420162413000166239310
USSD NIP RECOVERY CHARGE
20-Apr-2022 20-Apr-2022 '0NIPU 10.00 115,372.37 OGBA
ReF:000013220420162413000166239310
20-Apr-2022 20-Apr-2022 '0NIPU .75 115,371.62 OGBA VALUE ADDED TAX 000013220420162413000166239310
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220420162413000166239310
Airtime Purchase
20-Apr-2022 20-Apr-2022 '0USAT 500.00 114,871.62 E- CHANNELS
USSD-101CT0000000003448701222-2347031580730
20-Apr-2022 20-Apr-2022 '0NIPU 5,000.00 109,871.62 OGBA NIBSS Instant Payment Outward
000013220420213710000166787427 USSD NIP Transfer
from 07031580730 TO CHIBUEZE KELECHI DANIEL
/10.75/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
COMMISSION 000013220420213710000166787427
USSD NIP RECOVERY CHARGE
20-Apr-2022 20-Apr-2022 '0NIPU 10.00 109,861.62 OGBA
ReF:000013220420213710000166787427
20-Apr-2022 20-Apr-2022 '0NIPU .75 109,860.87 OGBA VALUE ADDED TAX 000013220420213710000166787427
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220420213710000166787427
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
STAMP DUTY CHARGE 20042022 STAMP DUTY
20-Apr-2022 20-Apr-2022 '0 200.00 109,660.87 OGBA
CHARGE - 20/04/2022
20-Apr-2022 20-Apr-2022 '0 6.98 109,653.89 OGBA TELCO CHARGE 20042022
000013220420102443000165483490 USSD TELCO
SESSSION CHARGE

ReF:000013220420102443000
TELCO CHARGE 20042022
000013220420102443000165483490 VAT ON USSD
20-Apr-2022 20-Apr-2022 '0 .52 109,653.37 OGBA TELCO SESSION CHARGE

ReF:000013220420102443000
20-Apr-2022 20-Apr-2022 '0 6.98 109,646.39 OGBA TELCO CHARGE 20042022 GTBank Transfer Telco
Charge : 07031580730 ADENIRAN ADEPOSI ABAYOMI
to ONYERIBE , JOEL CHIJIOKE
TELCO CHARGE 20042022 GTBank Transfer VAT on
20-Apr-2022 20-Apr-2022 '0 .52 109,645.87 OGBA Telco Charge : 07031580730 ADENIRAN ADEPOSI
ABAYOMI to ONYERIBE , JOEL CHIJIOKE
20-Apr-2022 20-Apr-2022 '0 6.98 109,638.89 OGBA TELCO CHARGE 20042022
000013220420114532000165656284 USSD TELCO
SESSSION CHARGE

ReF:000013220420114532000
TELCO CHARGE 20042022
000013220420114532000165656284 VAT ON USSD
20-Apr-2022 20-Apr-2022 '0 .52 109,638.36 OGBA TELCO SESSION CHARGE

ReF:000013220420114532000
20-Apr-2022 20-Apr-2022 '0 6.98 109,631.38 OGBA TELCO CHARGE 20042022
000013220420122332000165732497 USSD TELCO
SESSSION CHARGE

ReF:000013220420122332000
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TELCO CHARGE 20042022
000013220420122332000165732497 VAT ON USSD
20-Apr-2022 20-Apr-2022 '0 .52 109,630.86 OGBA TELCO SESSION CHARGE

ReF:000013220420122332000
20-Apr-2022 20-Apr-2022 '0 6.98 109,623.88 OGBA TELCO CHARGE 20042022
000013220420152959000166125566 USSD TELCO
SESSSION CHARGE

ReF:000013220420152959000
TELCO CHARGE 20042022
000013220420152959000166125566 VAT ON USSD
20-Apr-2022 20-Apr-2022 '0 .52 109,623.35 OGBA TELCO SESSION CHARGE

ReF:000013220420152959000
20-Apr-2022 20-Apr-2022 '0 6.98 109,616.37 OGBA TELCO CHARGE 20042022
000013220420162413000166239310 USSD TELCO
SESSSION CHARGE

ReF:000013220420162413000
TELCO CHARGE 20042022
000013220420162413000166239310 VAT ON USSD
20-Apr-2022 20-Apr-2022 '0 .52 109,615.85 OGBA TELCO SESSION CHARGE

ReF:000013220420162413000
20-Apr-2022 20-Apr-2022 '0 6.98 109,608.87 OGBA TELCO CHARGE 20042022
000013220420213710000166787427 USSD TELCO
SESSSION CHARGE

ReF:000013220420213710000
TELCO CHARGE 20042022
000013220420213710000166787427 VAT ON USSD
20-Apr-2022 20-Apr-2022 '0 .52 109,608.35 OGBA TELCO SESSION CHARGE

ReF:000013220420213710000
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
21-Apr-2022 21-Apr-2022 '0NIPU 2,100.00 107,508.35 OGBA NIBSS Instant Payment Outward
000013220421104549000167319353 USSD NIP Transfer
from 07031580730 TO ADENIRAN TAJUDEEN
DAMILARE /10.75/\7.5\
from ADENIRAN ADEPOSI ABAYOMI
COMMISSION 000013220421104549000167319353
USSD NIP RECOVERY CHARGE
21-Apr-2022 21-Apr-2022 '0NIPU 10.00 107,498.35 OGBA
ReF:000013220421104549000167319353
21-Apr-2022 21-Apr-2022 '0NIPU .75 107,497.60 OGBA VALUE ADDED TAX 000013220421104549000167319353
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220421104549000167319353
NIBSS Instant Payment Outward
000013220421140732000167722100 USSD NIP Transfer
21-Apr-2022 21-Apr-2022 '0NIPU 67,000.00 40,497.60 OGBA from 07031580730 TO FINET COMMUNICATION LTD
/53.75/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
21-Apr-2022 21-Apr-2022 '0NIPU 50.00 40,447.60 OGBA COMMISSION 000013220421140732000167722100
USSD NIP RECOVERY CHARGE

ReF:000013220421140732000167722100
VALUE ADDED TAX 000013220421140732000167722100
VAT ON USSD NIP RECOVERY CHARGE
21-Apr-2022 21-Apr-2022 '0NIPU 3.75 40,443.85 OGBA
ReF:000013220421140732000167722100
21-Apr-2022 21-Apr-2022 '0NIPU 5,100.00 35,343.85 OGBA NIBSS Instant Payment Outward
000013220421142140000167750864 USSD NIP Transfer
from 07031580730 TO MAUREEN FOLASADE
BALOGUN /26.88/\7.5\
from ADENIRAN ADEPOSI ABAYOMI
COMMISSION 000013220421142140000167750864
USSD NIP RECOVERY CHARGE
21-Apr-2022 21-Apr-2022 '0NIPU 25.00 35,318.85 OGBA
ReF:000013220421142140000167750864
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
21-Apr-2022 21-Apr-2022 '0NIPU 1.87 35,316.98 OGBA VALUE ADDED TAX 000013220421142140000167750864
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220421142140000167750864
COMMISSION GTBank Balance Enquiry Charge
21-Apr-2022 21-Apr-2022 '0USSD 10.00 35,306.98 OGBA
07031580730
21-Apr-2022 21-Apr-2022 '0USSD .75 35,306.23 OGBA VALUE ADDED TAX GTBank Balance Enquiry Vat Charge
07031580730
NIBSS Instant Payment Outward
000013220421161251000167983774 USSD NIP Transfer
21-Apr-2022 21-Apr-2022 '0NIPU 5,100.00 30,206.23 OGBA from 07031580730 TO ITUNU ATINUKE EWUOKUN
/26.88/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
21-Apr-2022 21-Apr-2022 '0NIPU 25.00 30,181.23 OGBA COMMISSION 000013220421161251000167983774
USSD NIP RECOVERY CHARGE

ReF:000013220421161251000167983774
VALUE ADDED TAX 000013220421161251000167983774
VAT ON USSD NIP RECOVERY CHARGE
21-Apr-2022 21-Apr-2022 '0NIPU 1.87 30,179.36 OGBA
ReF:000013220421161251000167983774
21-Apr-2022 21-Apr-2022 '0 6.98 30,172.38 OGBA TELCO CHARGE 21042022
000013220421104549000167319353 USSD TELCO
SESSSION CHARGE

ReF:000013220421104549000
TELCO CHARGE 21042022
000013220421104549000167319353 VAT ON USSD
21-Apr-2022 21-Apr-2022 '0 .52 30,171.85 OGBA TELCO SESSION CHARGE

ReF:000013220421104549000
21-Apr-2022 21-Apr-2022 '0 6.98 30,164.87 OGBA TELCO CHARGE 21042022
000013220421140732000167722100 USSD TELCO
SESSSION CHARGE

ReF:000013220421140732000
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
TELCO CHARGE 21042022
000013220421140732000167722100 VAT ON USSD
21-Apr-2022 21-Apr-2022 '0 .52 30,164.35 OGBA TELCO SESSION CHARGE

ReF:000013220421140732000
21-Apr-2022 21-Apr-2022 '0 6.98 30,157.37 OGBA TELCO CHARGE 21042022
000013220421142140000167750864 USSD TELCO
SESSSION CHARGE

ReF:000013220421142140000
TELCO CHARGE 21042022
000013220421142140000167750864 VAT ON USSD
21-Apr-2022 21-Apr-2022 '0 .52 30,156.84 OGBA TELCO SESSION CHARGE

ReF:000013220421142140000
21-Apr-2022 21-Apr-2022 '0 6.98 30,149.86 OGBA TELCO CHARGE 21042022 GTBank Balance Enquiry
Telco Charge for 07031580730/10.75/\.52\
TELCO CHARGE 21042022 GTBank Balance Enquiry Vat
21-Apr-2022 21-Apr-2022 '0 .52 30,149.34 OGBA
on Telco Charge for 07031580730
21-Apr-2022 21-Apr-2022 '0 6.98 30,142.36 OGBA TELCO CHARGE 21042022
000013220421161251000167983774 USSD TELCO
SESSSION CHARGE

ReF:000013220421161251000
TELCO CHARGE 21042022
000013220421161251000167983774 VAT ON USSD
21-Apr-2022 21-Apr-2022 '0 .52 30,141.84 OGBA TELCO SESSION CHARGE

ReF:000013220421161251000
22-Apr-2022 22-Apr-2022 '0USAT 500.00 29,641.84 E- CHANNELS Airtime Purchase
USSD-101CT0000000003452117149-2347031580730
TRANSFER BETWEEN CUSTOMERS
000015220422123010002608771684|Stamping|915057404
22-Apr-2022 22-Apr-2022 '0NIPT 30,000.00 59,641.84 635 AKIN ADESOLA ||FEMI SEGUN ADESOYE

REF:000015220422123010002608771684
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
22-Apr-2022 22-Apr-2022 '0NIPU 10,300.00 49,341.84 OGBA NIBSS Instant Payment Outward
000013220422144824000169660805 USSD NIP Transfer
from 07031580730 TO ADENIRAN ABAYOMI ADEPOSI
/26.88/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
COMMISSION 000013220422144824000169660805
USSD NIP RECOVERY CHARGE
22-Apr-2022 22-Apr-2022 '0NIPU 25.00 49,316.84 OGBA
ReF:000013220422144824000169660805
22-Apr-2022 22-Apr-2022 '0NIPU 1.87 49,314.97 OGBA VALUE ADDED TAX 000013220422144824000169660805
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220422144824000169660805
NIBSS Instant Payment Outward
000013220422155034000169803170 USSD NIP Transfer
22-Apr-2022 22-Apr-2022 '0NIPU 5,100.00 44,214.97 OGBA from 07031580730 TO ADENIRAN OLABISI MABEL
/26.88/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
22-Apr-2022 22-Apr-2022 '0NIPU 25.00 44,189.97 OGBA COMMISSION 000013220422155034000169803170
USSD NIP RECOVERY CHARGE

ReF:000013220422155034000169803170
VALUE ADDED TAX 000013220422155034000169803170
VAT ON USSD NIP RECOVERY CHARGE
22-Apr-2022 22-Apr-2022 '0NIPU 1.87 44,188.10 OGBA
ReF:000013220422155034000169803170
22-Apr-2022 22-Apr-2022 '0 50.00 44,138.10 OGBA STAMP DUTY CHARGE 22042022 STAMP DUTY
CHARGE - 22/04/2022
TELCO CHARGE 22042022
000013220422144824000169660805 USSD TELCO
22-Apr-2022 22-Apr-2022 '0 6.98 44,131.12 OGBA SESSSION CHARGE

ReF:000013220422144824000
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
22-Apr-2022 22-Apr-2022 '0 .52 44,130.60 OGBA TELCO CHARGE 22042022
000013220422144824000169660805 VAT ON USSD
TELCO SESSION CHARGE

ReF:000013220422144824000
TELCO CHARGE 22042022
000013220422155034000169803170 USSD TELCO
22-Apr-2022 22-Apr-2022 '0 6.98 44,123.62 OGBA SESSSION CHARGE

ReF:000013220422155034000
22-Apr-2022 22-Apr-2022 '0 .52 44,123.09 OGBA TELCO CHARGE 22042022
000013220422155034000169803170 VAT ON USSD
TELCO SESSION CHARGE

ReF:000013220422155034000
NIBSS Instant Payment Outward
000013220423183652000171952518 USSD NIP Transfer
23-Apr-2022 23-Apr-2022 '0NIPU 6,000.00 38,123.09 OGBA from 07031580730 TO SAKIRU OLALEKAN BADMUS
/26.88/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
23-Apr-2022 23-Apr-2022 '0NIPU 25.00 38,098.09 OGBA COMMISSION 000013220423183652000171952518
USSD NIP RECOVERY CHARGE

ReF:000013220423183652000171952518
VALUE ADDED TAX 000013220423183652000171952518
VAT ON USSD NIP RECOVERY CHARGE
23-Apr-2022 23-Apr-2022 '0NIPU 1.87 38,096.22 OGBA
ReF:000013220423183652000171952518
23-Apr-2022 23-Apr-2022 '0 6.98 38,089.24 OGBA TELCO CHARGE 23042022
000013220423183652000171952518 USSD TELCO
SESSSION CHARGE

ReF:000013220423183652000
TELCO CHARGE 23042022
000013220423183652000171952518 VAT ON USSD
23-Apr-2022 23-Apr-2022 '0 .52 38,088.72 OGBA TELCO SESSION CHARGE

ReF:000013220423183652000
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
24-Apr-2022 24-Apr-2022 '0NIPU 5,100.00 32,988.72 OGBA NIBSS Instant Payment Outward
000013220424162647000173074338 USSD NIP Transfer
from 07031580730 TO ADENIRAN OLABISI MABEL
/26.88/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
COMMISSION 000013220424162647000173074338
USSD NIP RECOVERY CHARGE
24-Apr-2022 24-Apr-2022 '0NIPU 25.00 32,963.72 OGBA
ReF:000013220424162647000173074338
24-Apr-2022 24-Apr-2022 '0NIPU 1.87 32,961.85 OGBA VALUE ADDED TAX 000013220424162647000173074338
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220424162647000173074338
TELCO CHARGE 24042022
000013220424162647000173074338 USSD TELCO
24-Apr-2022 24-Apr-2022 '0 6.98 32,954.87 OGBA SESSSION CHARGE

ReF:000013220424162647000
24-Apr-2022 24-Apr-2022 '0 .52 32,954.34 OGBA TELCO CHARGE 24042022
000013220424162647000173074338 VAT ON USSD
TELCO SESSION CHARGE

ReF:000013220424162647000
NIBSS Instant Payment Outward
000013220425080814000173752598 USSD NIP Transfer
25-Apr-2022 25-Apr-2022 '0NIPU 5,100.00 27,854.34 OGBA from 07031580730 TO ADENIRAN ABAYOMI ADEPOSI
/26.88/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
25-Apr-2022 25-Apr-2022 '0NIPU 25.00 27,829.34 OGBA COMMISSION 000013220425080814000173752598
USSD NIP RECOVERY CHARGE

ReF:000013220425080814000173752598
VALUE ADDED TAX 000013220425080814000173752598
VAT ON USSD NIP RECOVERY CHARGE
25-Apr-2022 25-Apr-2022 '0NIPU 1.87 27,827.47 OGBA
ReF:000013220425080814000173752598
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
25-Apr-2022 25-Apr-2022 '0NIPU 5,100.00 22,727.47 OGBA NIBSS Instant Payment Outward
000013220425215425000175414080 USSD NIP Transfer
from 07031580730 TO ADENIRAN ABAYOMI ADEPOSI
/26.88/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
COMMISSION 000013220425215425000175414080
USSD NIP RECOVERY CHARGE
25-Apr-2022 25-Apr-2022 '0NIPU 25.00 22,702.47 OGBA
ReF:000013220425215425000175414080
25-Apr-2022 25-Apr-2022 '0NIPU 1.87 22,700.60 OGBA VALUE ADDED TAX 000013220425215425000175414080
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220425215425000175414080
TELCO CHARGE 25042022
000013220425080814000173752598 USSD TELCO
25-Apr-2022 25-Apr-2022 '0 6.98 22,693.62 OGBA SESSSION CHARGE

ReF:000013220425080814000
25-Apr-2022 25-Apr-2022 '0 .52 22,693.10 OGBA TELCO CHARGE 25042022
000013220425080814000173752598 VAT ON USSD
TELCO SESSION CHARGE

ReF:000013220425080814000
TELCO CHARGE 25042022
000013220425215425000175414080 USSD TELCO
25-Apr-2022 25-Apr-2022 '0 6.98 22,686.12 OGBA SESSSION CHARGE

ReF:000013220425215425000
25-Apr-2022 25-Apr-2022 '0 .52 22,685.60 OGBA TELCO CHARGE 25042022
000013220425215425000175414080 VAT ON USSD
TELCO SESSION CHARGE

ReF:000013220425215425000
NIBSS Instant Payment Outward
000013220426084654000175730841 USSD NIP Transfer
26-Apr-2022 26-Apr-2022 '0NIPU 5,100.00 17,585.60 OGBA from 07031580730 TO ADENIRAN OLABISI MABEL
/26.88/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
26-Apr-2022 26-Apr-2022 '0NIPU 25.00 17,560.60 OGBA COMMISSION 000013220426084654000175730841
USSD NIP RECOVERY CHARGE

ReF:000013220426084654000175730841
VALUE ADDED TAX 000013220426084654000175730841
VAT ON USSD NIP RECOVERY CHARGE
26-Apr-2022 26-Apr-2022 '0NIPU 1.87 17,558.73 OGBA
ReF:000013220426084654000175730841
26-Apr-2022 26-Apr-2022 '0NIPU 5,000.00 12,558.73 OGBA NIBSS Instant Payment Outward
000013220426132530000176328388 USSD NIP Transfer
from 07031580730 TO SAKIRU OLALEKAN BADMUS
/10.75/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
COMMISSION 000013220426132530000176328388
USSD NIP RECOVERY CHARGE
26-Apr-2022 26-Apr-2022 '0NIPU 10.00 12,548.73 OGBA
ReF:000013220426132530000176328388
26-Apr-2022 26-Apr-2022 '0NIPU .75 12,547.98 OGBA VALUE ADDED TAX 000013220426132530000176328388
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220426132530000176328388
Airtime Purchase
26-Apr-2022 26-Apr-2022 '0USAT 300.00 12,247.98 E- CHANNELS
USSD-101CT0000000003462473194-2347031580730
26-Apr-2022 26-Apr-2022 '0 6.98 12,241.00 OGBA TELCO CHARGE 26042022
000013220426084654000175730841 USSD TELCO
SESSSION CHARGE

ReF:000013220426084654000
TELCO CHARGE 26042022
000013220426084654000175730841 VAT ON USSD
26-Apr-2022 26-Apr-2022 '0 .52 12,240.47 OGBA TELCO SESSION CHARGE

ReF:000013220426084654000
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
26-Apr-2022 26-Apr-2022 '0 6.98 12,233.49 OGBA TELCO CHARGE 26042022
000013220426132530000176328388 USSD TELCO
SESSSION CHARGE

ReF:000013220426132530000
TELCO CHARGE 26042022
000013220426132530000176328388 VAT ON USSD
26-Apr-2022 26-Apr-2022 '0 .52 12,232.97 OGBA TELCO SESSION CHARGE

ReF:000013220426132530000
27-Apr-2022 27-Apr-2022 '0NIPU 5,100.00 7,132.97 OGBA NIBSS Instant Payment Outward
000013220427113919000178075460 USSD NIP Transfer
from 07031580730 TO ADENIRAN ABAYOMI ADEPOSI
/26.88/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
COMMISSION 000013220427113919000178075460
USSD NIP RECOVERY CHARGE
27-Apr-2022 27-Apr-2022 '0NIPU 25.00 7,107.97 OGBA
ReF:000013220427113919000178075460
27-Apr-2022 27-Apr-2022 '0NIPU 1.87 7,106.10 OGBA VALUE ADDED TAX 000013220427113919000178075460
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220427113919000178075460
Airtime Purchase
27-Apr-2022 27-Apr-2022 '0USAT 300.00 6,806.10 E- CHANNELS
USSD-101CT0000000003465000828-2347031580730
27-Apr-2022 27-Apr-2022 '0USAT 500.00 6,306.10 E- CHANNELS Airtime Purchase
USSD-101CT0000000003466001164-2347031580730
TELCO CHARGE 27042022
000013220427113919000178075460 USSD TELCO
27-Apr-2022 27-Apr-2022 '0 6.98 6,299.12 OGBA SESSSION CHARGE

ReF:000013220427113919000
27-Apr-2022 27-Apr-2022 '0 .52 6,298.59 OGBA TELCO CHARGE 27042022
000013220427113919000178075460 VAT ON USSD
TELCO SESSION CHARGE

ReF:000013220427113919000
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
Airtime Purchase
28-Apr-2022 28-Apr-2022 '0USAT 500.00 5,798.59 E- CHANNELS
USSD-101CT0000000003466648147-2347031580730
28-Apr-2022 28-Apr-2022 '0NIPU 3,600.00 2,198.59 OGBA NIBSS Instant Payment Outward
000013220428105340000179971372 USSD NIP Transfer
from 07031580730 TO ADENIRAN ABAYOMI ADEPOSI
/10.75/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
COMMISSION 000013220428105340000179971372
USSD NIP RECOVERY CHARGE
28-Apr-2022 28-Apr-2022 '0NIPU 10.00 2,188.59 OGBA
ReF:000013220428105340000179971372
28-Apr-2022 28-Apr-2022 '0NIPU .75 2,187.84 OGBA VALUE ADDED TAX 000013220428105340000179971372
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220428105340000179971372
TELCO CHARGE 28042022
000013220428105340000179971372 USSD TELCO
28-Apr-2022 28-Apr-2022 '0 6.98 2,180.86 OGBA SESSSION CHARGE

ReF:000013220428105340000
28-Apr-2022 28-Apr-2022 '0 .52 2,180.34 OGBA TELCO CHARGE 28042022
000013220428105340000179971372 VAT ON USSD
TELCO SESSION CHARGE

ReF:000013220428105340000
TRANSFER BETWEEN CUSTOMERS
000004220429124403651232643544|SBF/UTO/For
Becky/KOLAWOLE, SUNDAY FRANKLIN/ADENIRAN
29-Apr-2022 29-Apr-2022 '0NIPT 3,100.00 5,280.34 635 AKIN ADESOLA ADEPOSI
ABAYOMI|NIPONCHAT0330006001506000000039408||K
OLAWOLE, SUNDAY FRANKLIN
REF:000004220429124403651232643544
29-Apr-2022 29-Apr-2022 '0USAT 300.00 4,980.34 E- CHANNELS Airtime Purchase
USSD-101CT0000000003471162496-2347031580730
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
NIBSS Instant Payment Outward
000013220429200442000183514980 USSD NIP Transfer
29-Apr-2022 29-Apr-2022 '0NIPU 2,600.00 2,380.34 OGBA from 07031580730 TO ADENIRAN ABAYOMI ADEPOSI
/10.75/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
29-Apr-2022 29-Apr-2022 '0NIPU 10.00 2,370.34 OGBA COMMISSION 000013220429200442000183514980
USSD NIP RECOVERY CHARGE

ReF:000013220429200442000183514980
VALUE ADDED TAX 000013220429200442000183514980
VAT ON USSD NIP RECOVERY CHARGE
29-Apr-2022 29-Apr-2022 '0NIPU .75 2,369.59 OGBA
ReF:000013220429200442000183514980
29-Apr-2022 29-Apr-2022 '0USAT 100.00 2,269.59 E- CHANNELS Airtime Purchase
USSD-101CT0000000003471844201-2347031580730
TELCO CHARGE 29042022
000013220429200442000183514980 USSD TELCO
29-Apr-2022 29-Apr-2022 '0 6.98 2,262.61 OGBA SESSSION CHARGE

ReF:000013220429200442000
29-Apr-2022 29-Apr-2022 '0 .52 2,262.09 OGBA TELCO CHARGE 29042022
000013220429200442000183514980 VAT ON USSD
TELCO SESSION CHARGE

ReF:000013220429200442000
TRANSFER BETWEEN CUSTOMERS
000015220430080115002631555890|Shsh|926918777||FE
30-Apr-2022 30-Apr-2022 '0NIPT 10,000.00 12,262.09 635 AKIN ADESOLA MI SEGUN ADESOYE

REF:000015220430080115002631555890
30-Apr-2022 30-Apr-2022 '0NIPU 4,600.00 7,662.09 OGBA NIBSS Instant Payment Outward
000013220430085952000184161647 USSD NIP Transfer
from 07031580730 TO ADENIRAN ABAYOMI ADEPOSI
/10.75/\7.5\ from
ADENIRAN ADEPOSI ABAYOMI
 Trans. Date Value Date Reference Debits Credits Balance Originating Branch Remarks
COMMISSION 000013220430085952000184161647
USSD NIP RECOVERY CHARGE
30-Apr-2022 30-Apr-2022 '0NIPU 10.00 7,652.09 OGBA
ReF:000013220430085952000184161647
30-Apr-2022 30-Apr-2022 '0NIPU .75 7,651.34 OGBA VALUE ADDED TAX 000013220430085952000184161647
VAT ON USSD NIP RECOVERY CHARGE

ReF:000013220430085952000184161647
Airtime Purchase
30-Apr-2022 30-Apr-2022 '0USAT 200.00 7,451.34 E- CHANNELS
USSD-101CT0000000003474058158-2347031580730
30-Apr-2022 30-Apr-2022 '00 1,048.00 6,403.34 OGBA SMS CHARGE SMS ALERT CHARGE FOR
30MAR2022-29APR2022 - Full
SMS CHARGE VAT ON SMS ALERT CHARGE FOR
30-Apr-2022 30-Apr-2022 '00 78.60 6,324.74 OGBA
30MAR2022-29APR2022 - Full
30-Apr-2022 30-Apr-2022 '0 50.00 6,274.74 OGBA STAMP DUTY CHARGE 30042022 STAMP DUTY
CHARGE - 30/04/2022
TELCO CHARGE 30042022
000013220430085952000184161647 USSD TELCO
30-Apr-2022 30-Apr-2022 '0 6.98 6,267.76 OGBA SESSSION CHARGE

ReF:000013220430085952000
30-Apr-2022 30-Apr-2022 '0 .52 6,267.23 OGBA TELCO CHARGE 30042022
000013220430085952000184161647 VAT ON USSD
TELCO SESSION CHARGE

ReF:000013220430085952000