BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016 …

1

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK

1 NGAMASU LIMITED NO 12LAWANI STREET,JIBOWU YABA,LAGOS, YABA, LAGOS MAINLANDMF20160060244 10,000.00 311.50 690 BAGS OF ANIMAL FEED MOLLUSC AGRICULTURE FCMB

2 ADAMORE NIGERIA LIMITED 5, ILAKA STREET,, ILUPEJU, MUSHIN, LAGOS MF20160098763 8,000.00 310.50 AGRO VETERINARY ADDITIVES AGRICULTURE FCMB

3 AL AMIN AQUA FARMS 100,ABEOKUTA ROAD, IJEBU-ODE, IJEBU-ODE, IJEBU ODE, OGUN MF20160074244 30,000.00 315.50 FISH MEAL 65% AGRICULTURE FCMB

4 AL AMIN AQUA FARMS 100,ABEOKUTA ROAD, IJEBU-ODE, IJEBU-ODE, IJEBU ODE, OGUN MF20160074244 10,399.00 310.50 FISH MEAL 65% AGRICULTURE FCMB

5 HARVESTFIELD INDUSTRIES LTD 1, ISHERI ROAD, IKEJA, IKEJA, LAGOS MF20160058954 165,600.00 315.50 AGRICULTURAL INSECTICIDE AGRICULTURE FCMB

6 HARVESTFIELD INDUSTRIES LTD 1, ISHERI ROAD, IKEJA, IKEJA, LAGOS MF20160060186 39,974.16 315.50 AGRICULTURAL INSECTICIDE AGRICULTURE FCMB

7 PREMIER STANDARD INDUSTRIAL LIMITED 117IKORODU RD FADEYI, LAGOS, MUSHIN, LAGOS MF20150134160 10,000.00 315.50 CATCO FISHCONCENTRATE AGRICULTURE FCMB

8 VERTEX AGRO LTD #REF! MF20150145924 33,760.00 306.00 10800 LITRES IMIDATEX (IMIDACLOPRID 20%SL)AGRICULTURE DIAMOND

9 VERTEX AGRO LTD #REF! MF20150145924 44,000.00 306.00 10800 LITRES IMIDATEX (IMIDACLOPRID 20%SL)AGRICULTURE DIAMOND

10 VERTEX AGRO LTD #REF! MF20160002896 54,531.00 306.00 13140KGS OF DIUTEX(DIURON 80WP) PACKING IN 20X500G/ CARTON(1FCLX40HQ)AGRICULTURE DIAMOND

11 VERTEX AGRO LTD #REF! MF20150146168 6,720.00 306.00 IMIDATEX (IMIDACLOPRID 20% SL) PACKING IN 6 X(20 X50ML) CARTONAGRICULTURE DIAMOND

12 VERTEX AGRO LTD #REF! MF20140171055 65,000.00 310.50 GLYVET (GLYPHOSPHATE 41% SL) AGRICULTURE DIAMOND

13 VERTEX AGRO LTD #REF! MF20140171196 44,441.47 310.50 GLYTEX (GLYPHOSATE 41% SL) AGRICULTURE DIAMOND

14 VERTEX AGRO LTD #REF! MF20140171055 9,000.00 310.50 GLYVET (GLYPHOSPHATE 41% SL) AGRICULTURE DIAMOND

15 NORGEM NIG LTD #REF! MF20160108423 55,000.00 306.00 MHA AGRICULTURAL RAW MATERIAL FOR THE PRODUCTION OF POULTRY FEEDSAGRICULTURE DIAMOND

16 CROP CARE LTD KM 10 GUNDUWAWA DIST HADEJIA BUNKURE,KANO STATE MF20150015959 51,075.00 305.50 AGRICULTURAL HERBICIDES - GLYPHOSATEAGRICULTURE FIDELITY

17 FOOD SOLUTIONS LIMITED 5KAFI STREET ALAUSA IKEJA LAGOSIKEJA IKEJA LAGOS MF20160098162 26,964.22 305.00 POULTRY KEEPING/ REARING MACHINERY: SEMI AUTOMATIC CAGES FOR LAYERS AND SEMI AUTO FEED SYSTEMAGRICULTURE WEMA

18 HARVESTFIELD INDUSTRIES LTD 1 ISHERI ROAD OLOWORA ISHERI OMOLE LAGOS MF20150026447 248,551.00 315.50 AGRICULTURAL HERBICIDES: GLYPHOSATEAGRICULTURE WEMA

19 HARVESTFIELD INDUSTRIES LTD 1 ISHERI ROAD OLOWORA ISHERI OMOLE LAGOS MF20150136044 425,088.00 315.50 AGRICULTURAL SPRAYING EQUIPMENT AGRICULTURE WEMA

20 HARVESTFIELD INDUSTRIES LTD 1 ISHERI ROAD OLOWORA ISHERI OMOLE LAGOS MF20150024548 47,736.39 315.50 AGRICULTURAL HERBICIDES AGRICULTURE WEMA

21 INTERCHEM FEED & FOOD ADDITIVES LTD 200AGBANI ROAD, ENUGU, ENUGU SOUTH, ENUGU MF20160038158 86,220.68 280.50 VETERINARY FEED ADDITIVES AGRICULTURE FBN

22 INTERCHEM FEED & FOOD ADDITIVES LTD 200AGBANI ROAD, ENUGU, ENUGU SOUTH, ENUGU MF20160048901 48,307.25 280.50 VETERINARY FEED ADDITIVES AGRICULTURE FBN

23 SKRETING NIGERIA LTD PLOT 6OLD LAGOS ROAD, NEW GARAGE, IBADAN, IBADAN SOUTH WEST, OYOmf20160015425 27,246.53 280.50 Purchase of Raw Materials - Fish Feed ConcentrateAGRICULTURE FBN

24 SKRETING NIGERIA LTD PLOT 6OLD LAGOS ROAD, NEW GARAGE, IBADAN, IBADAN SOUTH WEST, OYOMF20160024827 40,856.75 280.50 Purchase of Raw Materials - Fish Feed ConcentrateAGRICULTURE FBN


26 SKRETING NIGERIA LTD PLOT 6OLD LAGOS ROAD, NEW GARAGE, IBADAN, IBADAN SOUTH WEST, OYOmf20160042813 47,810.87 280.50 Purchase of Raw Materials - Fish Feed ConcentrateAGRICULTURE FBN

27 SKRETING NIGERIA LTD PLOT 6OLD LAGOS ROAD, NEW GARAGE, IBADAN, IBADAN SOUTH WEST, OYOMF20150131853 38,076.09 280.50 POULTRY MEAL INGREDENTS 64% AGRICULTURE FBN

28 AMANIK INVESTMENTS LTD NO 244AGBANI ROAD, ENUGU, ENUGU SOUTH, ENUGU MF20150016553 167,000.00 315.50 AGRICULTURAL PESTICIDES AGRICULTURE FBN

29 ELEPHANT GROUP 21, OPEBI ROAD,, IKEJA, IKEJA, LAGOS MF20140149285 4,281,110.81 320.50 NPK 15-15-15 IN BULK AGRICULTURE FBN

30 FLOUR MILLS NIG. PLC 2, OLD DOCKYARD ROAD,, APAPA, APAPA, LAGOS MF20160091818 3,700,000.00 330.50 NPK 15-15-15 IN BULK AGRICULTURE FBN

31 SKRETING NIGERIA LTD PLOT 6OLD LAGOS ROAD, NEW GARAGE, IBADAN, IBADAN SOUTH WEST, OYOMF20160051355 34,731.00 320.50 Purchase of Raw Materials - Poultry Meal 70%AGRICULTURE FBN


33 SKRETING NIGERIA LTD PLOT 6OLD LAGOS ROAD, NEW GARAGE, IBADAN, IBADAN SOUTH WEST, OYOMF20160055587 158,036.56 320.50 Purchase of Raw Materials - Fishmeal 68%AGRICULTURE FBN





38 A.A.M PLASTICS NIG. LTD MF20150141522 100,400.00 305.50 AGRICULTURAL MACHINERY AGRICULTURE FBN

39 ADAMORE NIGERIA LTD 5, ILAKA STREET,, ILUPEJU, MUSHIN, LAGOS MF20160082596 89,396.16 330.50 AGRO VETERINARY & LIVESTOCK FEEDS INGRINDETSAGRICULTURE FBN

40 ADAMORE NIGERIA LTD 5, ILAKA STREET,, ILUPEJU, MUSHIN, LAGOS MF20160082723 130,720.56 330.50 AGRO VETERINARY & LIVESTOCK FEEDS INGRINDETSAGRICULTURE FBN










Page 1

2






54 TECNI SEEDS LTD 65SHARADA PHASE 1, KANO, AJINGI, KANO MF20160027048 2,240.00 312.50 Import of Agricultural seeds AGRICULTURE FBN

55 JUBAILI AGROTEC LTD KM10 GUNDUWAWA DIST HADEJIA KANO MF20160075512 5,000.00 305.50 AGRICULTURAL INSECTICIDES AGRICULTURE STERLING

56 SARO AGRO SCIENCES LTD FARMERS PLAZA B, 166 OKESHA STREET ILESHA OSUN STATE MF20160094956 160,000.00 315.00 AGRICULTURAL INSECTICIDE SNIPER 100ML AGRICULTURE STERLING

57 SARO AGRO SCIENCES LTD FARMERS PLAZA B, 166 OKESHA STREET ILESHA OSUN STATE MF20160094956 160,000.00 315.00 AGRICULTURAL INSECTICIDE SNIPER 100ML AGRICULTURE STERLING

58 SARO AGRO SCIENCES LTD FARMERS PLAZA B, 166 OKESHA STREET ILESHA OSUN STATE MF20160094956 208,831.20 313.50 AGRICULTURAL INSECTICIDES SNIPER AGRICULTURE STERLING

59 SEA FOODS PRODUCT LTD 49APAPA OSHODE EXPRESS-WAY, IJESHA-TEDO, LAGOS, VICTORIA ISLAND, AGEGE, LAGOSMF20150056100 200,000.00 346.00 FROZEN FISH IN EXPORT CARTONS AGRICULTURE FBN

60 LINTO IND. LTD 116116 AZIKIWE ROAD, ABA, ABA SOUTH, ABIA MF20160100408 100,000.00 305.50 DRIED SEA ANIMAL PROTEIN SUPPLEMENTAGRICULTURE FBN

61 ENCOUNTER LTD BLOCK 17NO 12 STOCKFISH LINE EZIUKWU MARKET, ABA, ABA SOUTH, ABIAMF20160010041 170.00 315.50 DRIED SEA PRODUCTS FOR ANIMAL FEED AGRICULTURE FBN

62 FOOD VIEW NIG. LTD AX4 CALABAR STREET BY JOS ROAD KADUNA, KADUNA, KOKA/KAWO, KADUNAMF20160095324 71,120.00 305.50 AGRICULTURAL-PESTICIDES AGRICULTURE FBN13,714,552.83

63 EGYPTAIR 22B IDOWU TAYLOR STREET,VICTORIA ISLAND AA2449079 200,000.00 316.25 REMITTANCE OF TICKET SALES IFO EGYPT AIRAVIATION UBA

64 IATA KING ABDALLAH 11 STREET, AL SHAAB ROUNDABOUT AA2615524 500,000.00 316.25 BSP SALES PERIOD NOVEMBER 2015 P2 AVIATION UBA

65 000000000 MIDDLE EAST AIRLINES SAPETRO TOWERS, 1 ADEOLA ODEKU, STREET, SAPERO BUILDING, VI LAGOSAA2853827 432,502.95 350.50 AIRLINE REMITTANCE AVIATION ACCESS

66 AIR FRANCE SAPETRO TOWERS, 1 ADEOLA ODEKU, STREET, SAPERO BUILDING, VI LAGOSAA2698541 1,805,555.56 360.50 AIRLINE REMITTANCE AVIATION ACCESS

67 AIR FRANCE SAPETRO TOWERS, 1 ADEOLA ODEKU, STREET, SAPERO BUILDING, VI LAGOSAA2698540 3,333,333.33 360.50 AIRLINE REMITTANCE AVIATION ACCESS

68 C080065236-C IBERIA OPERADORA PLOT 5, OYINKAN ABAYOMI DRIVE WATER FRONT IKOYI AA2830968 317,512.56 315.50 AIRLINE REMITTANCE AVIATION ACCESS

69 ROYAL AIR MAROC 2 AKIN ADESOLA STREET VICTORIA ISLAND LAGOS AA2676774 100,000.00 330.50 REMITTANCE OF AIRLINE TICKET SALES AVIATION ECOBANK

70 ARIK AIR LTD Arik Air Aviation Centre,Murtala Muhammed Airport (Domestic Wing) LagosAA2997382 1,374,743.89 305.50 AIRLINE AVIATION FBN

71 ARIK AIR LTD ARIK AIR AVIATION CENTRE, IKEJA LAGOS NIGERIA AA2822166 250,000.00 310.50 AIRCRAFT REPAIRS & MAINTENANCE FEESAVIATION ZENITH

72 ARIK AIR LTD ARIK AIR AVIATION CENTRE, IKEJA LAGOS NIGERIA AA2822165 2,000,000.00 310.50 AIRCRAFT REPAIRS & MAINTENANCE FEESAVIATION ZENITH10,313,648.29

73 DURITA INDUSTRIES NIGERIA LIMITED 55AWESTERN AVENUE, SURULERE., LAGOS, MF20160098933 20,000.00 315.50 THE GOOSE SAFETY MATCHES IN STOCK LOTFINISHED GOOD FCMB

74 PACPRO INDUSTRIES LTD 298,IKORODU ROAD ANTHONY, LAGOS, SHOMOLU, LAGOS MF20160040020 10,000.00 315.50 ALUMINIUM FOIL NOT BACKED, ROLLED BUT NOT FURTHER WORKEDFINISHED GOOD FCMB

75 DURITA INDUSTRIES NIGERIA LIMITED 55AWESTERN AVENUE, SURULERE., LAGOS, MF20160098933 29,720.00 315.50 THE GOOSE SAFETY MATCHES IN STOCK LOTFINISHED GOOD FCMB

76 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20150087884 373.39 315.50 ELECTRICAL ITEMS FINISHED GOOD FCMB

77 MASTERSTROKE PACKAGES LIMITED 17IGANMU INDUSTRAL ROAD, SURULERE, SURULERE, SURULERE, LAGOSMF20160081740 15,000.00 315.50 PRINTING PAPER NIKLAKETT 70GSM FINISHED GOOD FCMB

78 MARY QUEEN INTERNATIONAL LIMITED 49,DOCEMO STREET,IDUMOTA, LAGOS, LAGOS ISLAND, MF20150129072 10,000.00 310.50 IMPORTATION OF DIAPERS FINISHED GOOD FCMB

79 NEXUS FOR LIFE 13-14KOLAWOLE SHONIBARE STREET, AJAO ESTATE, LAGOS MF20160045574 10,000.00 305.75 80GSM UNCOATED WOOD FREE PAPER IN SHEETSFINISHED GOOD FCMB

80 DARAJU INDUSTRIES LTD 159/161 LADIPO STREET, MUSHIN., LAGOS, MF20160076256 10,000.00 315.50 MATCHES BRAND MYMY ( 100 BOXES/CTN )FINISHED GOOD FCMB

81 EMEL HOUSEWARE LTD 1-3 BLIND CENTRE FERRO MATORI INDUSTRIAL ESTATE OSHODI LAGOS MUSHIN LAGOSMF20160063661 30,000.00 315.50 EMEL BRAND KEROSENE STOVE,AS PER PROFORMA INVOICE NO PI4335/16B/NGAFINISHED GOODS WEMA

82 BU POWER LIMITED B13 MUTUAL ALPHA COURT IPONRI SURULERE LAGOS MF20160019533 40,000.00 305.00 NEW CATERPILLAR GAS GENERATOR FINISHED GOODS WEMA

83 VINS MEDICAL INSTRUMENTS 45ONITSHA ONITSHA ONITSHA SOUTHANAMBRA MF20160110295 10,000.00 305.00 MEDICAL INSTRUMENTS FINISHED GOODS WEMA

84 CHEMAGRO COMPANY LIMITED 16 AROMIRE AVENUE OFF ADENIYI JONES IKEJA LAGOS MF20150115184 15,000.00 305.00 UNASSEMBLE MOBILE TROLLEY FINISHED GOODS WEMA

85 ARISTOCRATS INTERNATIONAL LIMITED PLOT 1609CAD ZONE 6 WUSE MUNICIPAL AREA COUNCIL FCT MF20150137913 54,845.00 305.00 AIR CONDITION PARTS FINISHED GOODS WEMA

86 HARVESTFIELD INDUSTRIES LTD 1 ISHERI ROAD OLOWORA ISHERI OMOLE LAGOS MF20150143719 1,444,000.00 315.50 RODILON WB RB0,0025 4X20X17GR BLT NGFINISHED GOODS WEMA

87 HARVESTFIELD INDUSTRIES LTD 1 ISHERI ROAD OLOWORA ISHERI OMOLE LAGOS MF20150097412 2,899,696.80 315.50 INSECTICIDE TREATED MOSQUITO NETS FINISHED GOODS WEMA

88 HARVESTFIELD INDUSTRIES LTD 1 ISHERI ROAD OLOWORA ISHERI OMOLE LAGOS MF20150145249 775,600.00 315.50 CONFIDOR OD2000 FINISHED GOODS WEMA

89 WIZCHINO ENGINEERING LIMITED 12B NUN STR MAITAMA, ADDRESS LINE2 MF20160046172 1,070.02 331.00 TOOLS AND MATERIALS FINISHED GOODS UBA

90 ETCO 14 CREEK ROAD, APAPA MF20160096430 100,000.00 316.25 R/W PARTS AND FITTINGS OF SEMIPRODUCTS OF IRON OR NON ALLOY STEELFINISHED GOODS UBA

91 JULIUS BERGER NIGERIA PLC C/O EBG,GARKI B/O, ABUJA MF20160043569 26,743.33 316.25 BUILDING MATERIALS,CONSUMABLES AND SPARESFINISHED GOODS UBA

92 JULIUS BERGER NIGERIA PLC C/O EBG,GARKI B/O, ABUJA MF20160072146 79,812.10 316.25 BUILDING MATERIALS,CONSUMABLES AND SPARESFINISHED GOODS UBA

93 SAMSTAR NIGERIA LIMITED 123/125 NNAMDI AZIKIWE STREET, LAGOS MF20160114089 135,000.00 310.50 DESIGN,FABRICATION AND SUPPLY OF PRE ENGINEERED BUILDING-KIRBY FINISHED GOODS UBA

Page 2

3


94 SAMSTAR NIGERIA LIMITED 123/125 NNAMDI AZIKIWE STREET, LAGOS MF20160114089 15.00 331.00 DESIGN, FABRICATION AND SUPPLY OF PRE ENGINEERED BUILDING - KIRBYFINISHED GOODS UBA

95 MANTISSA & ONAK LIMITED ZONE BR2ASPAMDA PLAZA,INTERNATIONAL TRADE FAIR LAGOS MF20160096002 7,000.00 315.00 FINISHED GOODS FINISHED GOODS SKYE

96 OGOLIVIC INVEST LIMITED ZONE 4 NO 64 MAIN MARKET NNEWI ANAMBRA MF20150143376 25,000.00 315.00 FINISHED GOODS FINISHED GOODS SKYE

97 SUNCRAFT INTERNATIONAL LIMITED 42JIMMY CARTER STREET ASOKORO ABUJA MF20160071278 39,933.99 315.00 FINISHED GOODS FINISHED GOODS SKYE

98 LIBRA CIRCLE/FIDSON HEALTHCARE PLC 11 ORIMOLADE CRESCENT, OFF ADENIYI JONES AVENUE, IKEJA LAGOSMF20160118827 19,300.00 305.50 RANICEF- 300 TABS FINISHED GOODS FBN MB

99 JUBAILI BROS ENGINEERING LTD 291 MURI OKUNOLA STREET VICTORIA ISLAND LAGOS MF20160115068 10,700.00 305.50 LEROY SOMER ALTERNATOR FINISHED GOODS FBN MB

100 LIBRA CIRCLE/FIDSON HEALTHCARE PLC 11 ORIMOLADE CRESCENT, OFF ADENIYI JONES AVENUE, IKEJA LAGOSMF20160122596 10,000.00 305.50 EMAL INJECTION ALPHA BETA FINISHED GOODS FBN MB





105 NESTLE NIGERIA PLC 22/24 INDUSTRIAL AVENUE LAGOS MF0091899 38,821.25 315.50 RTD LIGHTING PANEL FINISHED GOODS GTB

106 NESTLE NIGERIA PLC 22/24 INDUSTRIAL AVENUE LAGOS MF0091892 37,387.16 315.50 RAPID DOOR SPEEDY ROLL FINISHED GOODS GTB

107 NESTLE NIGERIA PLC 22/24 INDUSTRIAL AVENUE LAGOS MF0092731 40,197.26 315.50 ELECTRICAL PANEL FINISHED GOODS GTB

108 WINLYN LTD 14 TRANS AMADI IND L/OUT PHC RIVERS MF0082584 92,053.96 319.65 YARWAY CONTROL VALVES FINISHED GOODS GTB

109 DRUGFIELD PHARMACEUTICALS LTD 48 AKEJU STREET SHOMOLU LAGOS MF0047147 36.31 319.66 PHARMACEUTICAL PACKAGING MATERIALS: NEUROGESIC 35G TUBE. SIZE 25MM DIAMETERFINISHED GOODS GTB

110 MWORKS AND PROPERTIES LTD 5 QUEEN AMINA STREET GRA KADUNA MF0170847 4,310.81 319.66 EQUIPMENT FOR DIAGNOSIC: NEW 0.35 OPEN MRI-SIEMENS, MRI AUTOMATIC INJECTOR - MEDRAGFINISHED GOODS GTB

111 MWORKS AND PROPERTIES LTD 5 QUEEN AMINA STREET GRA KADUNA MF0172953 9,840.74 319.66 MEDICAL EQUIPMENT LIST: DIGITAL COLPOSCOPY MACHINE, DIGITAL BABY/TODDLER WEIGHING SCALEFINISHED GOODS GTB

112 CKS INTERNATIONAL LIMITED 6, SAPELE ROAD, OFF CREEK ROAD LAGOS MF0117687 178,535.82 319.35 MONOSODIUM GLUTAMATE FINISHED GOODS GTB

113 AYOOLA FOODS LIMITED PLOT 9,AYOOLA STREET GEMADE IPAJA LAGOS MF0089537 136,560.00 318.61 STANDARD POTATO GRANULES FINISHED GOODS GTB

114 ELECTRODE NIGERIA LTD BLK XI, PLOT 3-10, OTA OGUN STATE MF0113815 103,800.00 318.61 PICKLING PREPARATION FOR METAL SURFACE WELDING POWER AWS E-6013FINISHED GOODS GTB

115 MICHAEL HAMMOND ENG COY LTD 31, ABA JOHNSON CRES. ADENIYI JONES, IKEJA, IKEJA, LAGOS MF0115339 80,001.64 318.61 DAIKIN VRV EQUIPMENTS: Indoor Unit-FXAQ25PAV1FINISHED GOODS GTB

116 BUSINESS CONTRACTING LIMITED PLOT 207B MURI OKUNOLA STREET VI LAGOS MF0113607 133,544.37 318.61 LAYHER TOP INTERMEDIATE FRAME FINISHED GOODS GTB

117 WEST AFRICAN SEASONING COY LTD 37, CREEK ROAD APAPA LAGOS MF0000546 250.72 306.00 PLAIN ROLL,LDPE FINISHED GOODS GTB

118 JIOKE TECHNICAL SERVICES LTD 24, KUNLE OGEDENGBE CRESCENT VI LAGOS MF0120951 23,120.00 318.61 L-LYSNE (FEED GRADE) FINISHED GOODS GTB

119 AYOOLA FOODS LIMITED PLOT 9,AYOOLA STREET GEMADE IPAJA LAGOS. MF0113671 139,200.00 318.22 STANDARD POTATO GRANULES FINISHED GOODS GTB

120 TATA AFRICA SERVICES NIG LTD PLOT C89 AMUWO ODOFIN LAGOS MF0112103 188,000.00 305.25 TANSATE (GLYPHOSATE 41% SL) FINISHED GOODS GTB

121 AVANAGE NIGERIA LIMITED ENERGY HOUSE, 94 AWOLOWO RD, LAGOS MF0098722 50,000.00 319.92 GRG INTELLIGENT CASH DEPOSIT FINISHED GOODS GTB

122 AVANAGE NIGERIA LIMITED ENERGY HOUSE, 94 AWOLOWO RD, LAGOS MF0098722 67,185.00 320.10 GRG INTELLIGENT CASH DEPOSIT FINISHED GOODS GTB

123 MULTIPRO ENT.LTD-HYPO DIVISION KM 5, ITOKIN ROAD, IKORODU LAGOS MF0111834 7,277.81 319.20 HEAT EXCHANGE UNIT FINISHED GOODS GTB

124 KELLYSON INVESTMENT CO. LTD 15 ALADIPO STREET, OLODI APAPA LAGOS MF20160071549 6,000.00 311.00 AUTOMOTIVE SPARE PARTS FINISHED GOODS KEYSTONE

125 BANGLE CHAIN INTERNATIONAL LTD ZONE 8, NO 28 MAIN MARKET NNEWI ANAMBRA STATE MF20160072468 10,000.00 305.50 TWO CYCLE MOTOR OIL FINISHED GOODS KEYSTONE

126 JOGOZ INDUSTRIES LTD ZONE CBLOCK 13 SHOP NO 47/50 ASPAMDA INT TRADE FAIR COMPLEX LAGOSMF20160043582 10,000.00 305.50 UNIGO BRAND MOTORCYCLE SPARE PARTFINISHED GOODS KEYSTONE


128 PAL PHARMACEUTICAL INDUSTRIES LTD PLOT 102 MAGANDA ROAD MF20160026806 15,000.00 305.50 CHIPBOARD PAPER FINISHED GOODS KEYSTONE

129 TAANA LTD 34, IDUMAGBO AVENUE IDUMOTA LAGOS MF20160060191 25,000.00 305.50 WATERPROOF MEMBRANE FINISHED GOODS KEYSTONE


131 HENCO ASUZU NIGERIA LIMITED 43 EFFURUN SAPELE ROAD OPP ALAKA JUNCTION EFFURUN WARRI, UVWIE DELTA STATEMF20150144907 10,000.00 305.75 GAUGING ELECTRODES LTD BRAND: ROAYL BOND AND ROYAL THERMFINISHED GOODS KEYSTONE

132 APOIDEA LIMITED 1 SHAGAMU AVENUE ILUPEJU LAGOS MF20160065712 16,398.70 311.00 HEALTHCARE ANTIBACTERIAL VINYL FLOORINGFINISHED GOODS KEYSTONE

133 TAANA LIMITED 34, IDUMAGBO AVENUE IDUMOTA LAGOS MF20160060191 3,718.00 311.00 WATERPROOF MEMBRANE FINISHED GOODS KEYSTONE

134 KENVEE (NIGERIA) LIMITED 34, IDUMAGBO AVENUE IDUMOTA LAGOS MF20160050749 10,000.00 311.00 WINDOW LOUVRE FRAMES FINISHED GOODS KEYSTONE

135 ANZZY IND CO NIG LTD 149 OLD EXPRESS ROAD ABA ABIA STATE NIGERIA MF20160061598 10,000.00 311.00 ARI TWO CYCLE MOTOR OIL FINISHED GOODS KEYSTONE


137 KENVEE NIG. LTD 34, IDUMAGBO AVENUE IDUMOTA LAGOS MF20160050749 15,000.00 306.00 WINDOW LOUVRE FRAMES FINISHED GOODS KEYSTONE


139 BIOMEDICAL SERV. CO LTD NO 1 OHIMEGE ROAD INDUSTRISL ESTATE ILORIN MF20160104643 23,000.00 315.50 MEDICAL PRODUCTS FINISHED GOODS STANBIC



Page 3

4


142 ELEGANZA INDUSTRIES LTD 16, OBUN - EKO STREET, LAGOS, LAGOS ISLAND, LAGOS MF20160117032 30,260.00 315.50 HDPE - HIGH DENSITY POLYETHYLENE FINISHED GOODS STANBIC

143 T.G.ARLA DAIRY PRODUCTS LIMITED 1,AKANBI STREET OFF ERIC MOORE, SURULERE LAGOS MF20160045819 38,584.38 315.50 DANO COOL COW MILK POWDER FINISHED GOODS STANBIC




147 WANDEL INTERNATIONAL (NIG) LTD 77/79 ERIC MOORE ROAD,SURU LERE,LAGOS. MF20160117551 85,460.82 315.50 MOTORIZED TRICYCLES SPARE PARTS - TVS BRANDFINISHED GOODS STANBIC

148 ARISTON THERMO HEATING TECHNOLOGY 252E MURI OKUNOLA ST VICTORIA ISLAND LAGOS MF20160020518 25,480.56 315.00 SMALL ENAMELLED EL WATER HEATERS FINISHED GOODS STANCHART

149 TATA AFRICA SERVICES NIGERIA PLOT C89 AMUWO ODOFIN INDL LAYOUT LAGOS NIGERIA MF20150017683 23,594.71 315.00 TATA XENON31 4X2 LHD SINGLE CAB FINISHED GOODS STANCHART

150 MANUAL TBFX CASH RECEIVABLES DOSUNMU CBD AGIDINGBI IKEJA MF20160088169 41,029.08 363.00 VOLTAGE STABILIZER FINISHED GOODS STANCHART

151 CGC NIGERIA LIMITED KUBWA ROAD ABUJA MF20140170628 81,392.59 47.50 FLOOR DRAIN ETC FINISHED GOODS STANCHART

152 MECURE INDUSTRIES LIMITED PLOT 6 BLOCK 11 OSHODI INDUSTRIAL SCHEME LAGOS MF20160051205 8,875.00 315.00 AMPICILLIN TRIHYDRATE FINISHED GOODS STANCHART

153 MECURE INDUSTRIES LIMITED PLOT 6 BLOCK 11 OSHODI INDUSTRIAL SCHEME LAGOS MF20160051205 70,845.60 315.00 AMPICILLIN TRIHYDRATE FINISHED GOODS STANCHART

154 MANUAL TBFX CASH RECEIVABLES DOSUNMU CBD AGIDINGBI IKEJA MF20160088169 9,738.16 361.00 VOLTAGE STABILIZER FINISHED GOODS STANCHART

155 INDEX PETROLUBE AFRICA LTD 10 RIBADU STREETSOUTH WEST IKOYI LAGOS MF20160046974 283,535.00 345.50 JET A1 FINISHED GOODS STANCHART

156 GUINNESS NIGERIA PLC 24 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20160036187 263,591.24 315.00 BAILEYS FINISHED GOODS STANCHART

157 GUINNESS NIGERIA PLC 34 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20160062924 17,446.60 315.00 NO.1 MCDOWELL'S WHISKEY FINISHED GOODS STANCHART

158 GUINNESS NIGERIA PLC 35 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20160062924 122,651.20 315.00 NO.1 MCDOWELL'S WHISKY FINISHED GOODS STANCHART

159 GUINNESS NIGERIA PLC 36 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20160062924 393,157.20 315.00 NO.1 MCDOWELL'S WHISKEY FINISHED GOODS STANCHART

160 A P FOODS LIMITED 7 HENRY CARR STREET IKEJA LAGOSNIGERIA MF20160055520 135,027.91 330.40 COOLED PACKAGED AIRCONDITIONER FINISHED GOODS STANCHART

161 EMERSON NETWORK POWER LIMITED ROAD VICTORIA ISLAND 101244 LAGOS NIGERIA MF20160027934 61,035.92 330.40 PSDC SUBRACK, NS5100 FINISHED GOODS STANCHART

162 HUAWEI TECHNOLOGIES COMPANY 98 ADEOLA ODEKU STREET VICTORIA ISLAND LAGOS MF20150129377 14,091.75 330.40 TELECOMMUNICATION ACCESSORIES FINISHED GOODS STANCHART

163 NEW HOME PRODUCTS INDUSTRIES ADETOKUNBO ADEMOLA STREET VICTORIA ISLANDS LAGOSNIGERIAMF20160075479 395,400.00 330.40 SCANFROST LED COLOUR TELEVISION FINISHED GOODS STANCHART

164 ARISTON THERMO HEATING TECHNOLOGY 252E MURI OKUNOLA ST VICTORIA ISLAND LAGOS MF20160020518 8,449.77 315.00 SMALL ENAMELLED EL WATER HEATERS FINISHED GOODS STANCHART

165 PLUS PETROLEUM LIMITED NINALOWO CRESCENT OFF FOLA OSIBO LEKKI PHASE 1 LEKKI LAGO MF20160060957 37,692.00 315.00 GAS OIL FINISHED GOODS STANCHART

166 TOYOTA NIGERIA LIMITED PENNINSULA SHEME LAGOS NIGERIA MF20160115559 14,784.00 315.00 TOYOTA HILUX MOTOR VEHICLES FINISHED GOODS STANCHART

167 LIONSEAL INDUSTRIES LIMITED 138 140 MAGANDA ROAD BOMPAI KANO NIGERIA MF20150116453 163,300.00 350.50 CRUSH 1 LITER FINISHED GOODS STANCHART

168 ASHNEY INDUSTRIES LIMITED AGRO PRODUCT COMPOUNDIDIMU LAGOSNIGERIA MF20160120107 123,652.09 351.80 PAPERBOARD FINISHED GOODS STANCHART

169 GZ INDUSTRIES LIMITED AGBARAOTTA ROAD OGUN STATE MF20150083394 50,000.00 305.50 CAN BODY STOCK ALLOY FINISHED GOODS STANCHART

170 SOMOTEX NIGERIA LIMITED ROAD OFF IKORODU ROAD OJOTA LAGOS MF20150138918 34,776.02 305.50 MICROWAVE OVEN FINISHED GOODS STANCHART

171 SYSTEMTECH SERVICES LIMITED SURULERE LAGOS MF20150076286 27,000.00 305.50 DATA PROTECT SUITE BACK UP FINISHED GOODS STANCHART

172 NEW HEIGHTS PHARMACEUTICALS LTD ROAD ONIGBONOGO MARYLANDLAGAOS MF20160025373 26,064.00 355.00 BLOOD PRESSURE MONITOR FINISHED GOODS STANCHART

173 DARAJU INDUSTRIES LIMITED MUSHIN LAGOS NIGERIA MF20160009891 54,687.24 315.00 MATCHES FINISHED GOODS STANCHART

174 MANTRAC NIGERIA LIMITED 1, BILLINGS WAY,, OREGUN, IKEJA,LAGOS MF20150135176 198,377.78 325.50 VARIOUS OLYMPIAN CKD DIESEL GEN SET FINISHED GOODS STANCHART

175 MANTRAC NIGERIA LIMITED 1, BILLINGS WAY,, OREGUN, IKEJA,LAGOS MF20150135176 271,388.00 325.50 VARIOUS OLYMPIAN CKD DIESEL GEN SET FINISHED GOODS STANCHART

176 NEXUS FOR LIFE LIMITED 13-14KOLAWOLE SHONIBARE STREET,AJAO ESTATE, LAGOS, OSHODI-ISOLO,MF20160049091 5,195.89 325.50 UNCOATED WOOD FREE PAPER IN SHEETS FOR EXERCISE BOOK PRODUCTION BRAND:NEXUSFINISHED GOODS STANCHART

177 NEXUS FOR LIFE LIMITED 13-14KOLAWOLE SHONIBARE STREET,AJAO ESTATE, LAGOS, OSHODI-ISOLO,MF20160049154 139.47 325.50 UNCOATED WOOD FREE PAPER IN SHEETS FOR EXERCISE BOOK PRODUCTION BRAND:NEXUSFINISHED GOODS STANCHART

178 NEXUS FOR LIFE LIMITED 13-14KOLAWOLE SHONIBARE STREET,AJAO ESTATE, LAGOS, OSHODI-ISOLO,MF20160049187 2,411.50 325.50 UNCOATED WOOD FREE PAPER IN SHEETS FOR EXERCISE BOOK PRODUCTION BRAND:NEXUSFINISHED GOODS STANCHART

179 NEXUS FOR LIFE LIMITED 13-14KOLAWOLE SHONIBARE STREET,AJAO ESTATE, LAGOS, OSHODI-ISOLO,MF20150144902 200,844.70 325.50 UNCOATED PLAIN PAPER IN SHEETS FOR EXERCISE BOOK PRODUCTION BRAND:NEXUSFINISHED GOODS STANCHART

180 PRIMEPAK INDUSTRIES NIGERIA LIMITED PLOTS, L&K, BLOCK 1, ILUPEJUINDUSTRIAL AVENUE,, ILUPEJU,MUSHIN, LAGOSMF20160046980 136,501.47 330.50 INDUSTRIAL RAW MATERIAL ( ALUMINIUM FOIL)FINISHED GOODS STANCHART

181 CELPLAS INDUSTRIES NIGERIA LIMITED 27A,FATAI ATERE WAY,MATORIIND.ESTATE,MUSHIN., LAGOS., MUSHIN,MF20160002770 106,625.00 330.50 BALL POINTS (TIP) (BRAND/MAKE :IWI PRODUCTION 2015)FINISHED GOODS STANCHART

182 SOMOTEX NIGERIA LIMITED 1, OLORUNFUNMI STREET, OFF KUDIRATABIOLA WAY,, OJOTA, IKEJA, LAGOSMF20160013097 266,630.00 335.50 SUKAM BRAND MACHINERY FOR THE STORAGE AND REPRODUCTION OF ELECTRIC CURRENT (INVERTERS)FINISHED GOODS STANCHART

183 VIP MERCHANDISE ENTERPRISES LIMITED 35/37,GBOLADE ADEBANJO STREET,ILUPEJU MF20150022349 13,953.00 350.50 EQUIPMENTS FINISHED GOODS STANCHART

184 ALUMAX INDUSTRIES LIMITED KM38, ABEOKUTA MOTOR ROAD,, SANGOOTTA, ADO-ODO/OTA, OGUNMF20160041085 56,070.04 350.50 COATED ALUMINIUM COIL FINISHED GOODS STANCHART

185 ALUMAX INDUSTRIES LIMITED KM38, ABEOKUTA MOTOR ROAD,, SANGOOTTA, ADO-ODO/OTA, OGUNMF20160041138 39,967.15 350.50 ALUMINIUM COIL FINISHED GOODS STANCHART

186 PROMASIDOR NIGERIA LIMITED 3A & BCOWBELL WAY, ISOLO INDUSTRIALESTATE, ISOLO, LAGOS, OSHODI-ISOLO,MF20160022215 232,400.00 351.50 112,000 BAGS OF BULK RAW TEA 70KG 1600 P/SFINISHED GOODS STANCHART


188 ASHNEY INDUSTRIES LIMITED AGRO PRODUCT COMPOUNDIDIMU LAGOSNIGERIA MF20160115748 25,314.66 353.30 PVA GLUE FINISHED GOODS STANCHART

189 WOSBAB ENERGY SOLUTION 6 TH FLOOR FOLAWIYO BUILDING WAREHOUSE ROAD APAPA MF20160093686 107,915.82 353.30 GAS OIL FINISHED GOODS STANCHART

Page 4

5





193 NEW HOME PRODUCTS INDUSTRIES ADETOKUNBO ADEMOLA STREET VICTORIA ISLANDS LAGOSNIGERIAMF20160075944 2,720.00 329.50 SCANFROST BRAND UPRIGHT BOTTLE FINISHED GOODS STANCHART

194 NEW HOME PRODUCTS INDUSTRIES ADETOKUNBO ADEMOLA STREET VICTORIA ISLANDS LAGOSNIGERIAMF20160075514 47,100.00 329.50 FREEZERS 230LTRS IN CKD FORMAT FINISHED GOODS STANCHART

195 NEW HOME PRODUCTS INDUSTRIES ADETOKUNBO ADEMOLA STREET VICTORIA ISLANDS LAGOSNIGERIAMF20160075479 526,900.00 329.50 SCANFROST LED COLOUR TELEVISION FINISHED GOODS STANCHART




199 GUINNESS NIGERIA PLC 40 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20160036187 211,515.75 315.00 BAILEYS FINISHED GOODS STANCHART

200 MANUAL TBFX CASH RECEIVABLES CRESENTADENIYI JONES IKEJA LAGOS MF20160121530 16,112.90 315.00 WOUND CARE PRODUCTS FINISHED GOODS STANCHART



203 LAFARGE AFRICA PLC ELEPHANT CEMENT HOUSE, ALAUSA CBD,,IKEJA, IKEJA, LAGOS MF20160015779 987,214.18 428.00 TRUCKS FINISHED GOODS STANCHART

204 WEST AFRICAN CERAMICS LIMITED-TRADING AC NOT AVAILABLE 14, ADEMOLA STREET, S.W, IKOYI , LAGOS MF20160067750 5,085.27 310.50 PLASTER OF PARIS FOR INDUSTRIAL USE - GYPSUM, ANHYDRITE; PLASTERS (CONSISTING PLASTER OF PARIS (GYPSUM;FINISHED GOODS ZENITH

205 RELIANCE UNIVERSAL CONCEPT LTD 6, PROPHET ADEOYE ST IJESHATEDO , SURULERE MF20150090962 17,245.26 310.50 VACUUM FLASK - VACUUM FLASKS AND OTHER VACUUM VESSELS, COMPLETE WITH CASES; PARTFINISHED GOODS ZENITH

206 JETMOVE INTERNATIONAL LTD 92,OJUELEGBA ROAD,SURULERE , LAGOS MF20150122898 17,576.62 310.50 BIBLES AND RELIGIOUS BOOKS - OTHER PRINTED BOOKS, BROCHURES, LEAFLETSFINISHED GOODS ZENITH

207 SAVOCENT PHARMA LTD NO 2 OLABISI . CLOSE MENDE MARYLAND LAGOS , LAGOS MF20160000745 17,905.00 310.50 ORAL REHYDRATION SALTS (BP) ORS AS PER PFI NOS. SVC-008 DATED 01/01/2016- MEDICAMENTS(EXCLUDING GOODS OF HEADING CONTAINING OTHER ANTIBOTICSFINISHED GOODS ZENITH

208 HAUS STROM LIMITED 4B CAPPA AVENUE, PALM GROOVE ESTATE , ILUPEJU MF20150104994 45,400.00 310.50 ELECTRICAL GOODS, KEROSINE WICK STOVE, SPARE PARTS OF STATIC FINISHED GOODS ZENITH

209 SAVOCENT PHARMA LTD NO 2 OLABISI . CLOSE MENDE MARYLAND LAGOS , LAGOS MF20150122538 52,000.00 310.50 ROXIRITE TABLET ( CEFUROXIME AXETIL TABLETS BP 500MG) - MEDICAMENTS (EXCLUDING GOODS OF HEADING CONTAINING OTHER ANTIBIOTFINISHED GOODS ZENITH

210 MICRO NOVA PHARMACEUTICALS IND.LTD PLOT 3 BILLINGSWAY OREGUN IKEJA 3, BILLINGSWAY OREGUN , LAGOSMF20150059522 52,000.00 310.50 ANGIZAAR 25 ,AZOD 500,CEFADOX 200,GRAMOCEF O 100 SUSP, MELANOV FINISHED GOODS ZENITH

211 SPECTRANET LIMITED 36B,MOBOLAJI JOHNSON AVENUE,OREGUN INDUSTRIAL SCHEME,ALAUSA , IKEJAMF20150110432 63,083.80 310.50 MACHINES FOR RECEPTION, CONVERSION, TRANSMISION OR REGENERATION OF DATA IN LTE WIDE AREA NETWORK WITH ACCESSORIES AND CONNECTORS CONSISTING OF: - PARTSFINISHED GOODS ZENITH

212 JETMOVE INTERNATIONAL LTD 92,OJUELEGBA ROAD,SURULERE , LAGOS MF20150122898 11,658.45 312.43 BIBLES AND RELIGIOUS BOOKS - OTHER PRINTED BOOKS, BROCHURES, LEAFLETSFINISHED GOODS ZENITH

213 AVERY NIG LTD OBASA RD IKEJA , IKEJA MF20150139855 43,326.37 315.50 CONSUMABLES FOR CODING MACHINES - OTHER INK NOT SPECIFIEDFINISHED GOODS ZENITH

214 MATHS IMPEX LIMITED 11/13 AKINYEMI CRESCENT OFF FATAI ATERE WAY MATORI , MUSHINMF20150065448 50,000.00 318.50 ASPHALT WATERPROOF TAPE - ARTICLES OF ASPHALT OR OF SIMILAR MATERI (FOR EXAMPLE, PETROLEUMFINISHED GOODS ZENITH

215 UNIFISH NIGERIA LIMITED PLOT C OBA GANIYU ODESANYA WAY OTTO EBUTE-METTA LAGOS , LAGOSMF20160072836 176,492.92 338.76 GROWFIN CF(0.9MM,2.0MM,3.0MM,4.5MM) - OTHER PREPARATIONS OF A KIND USED IN ANIMFINISHED GOODS ZENITH

216 WORLD WIDE COMMERCIAL VENTURES LIMITED 13, FATAI ATERE WAY MATORI, MUSHINLagos, MF20150141156 1,680.00 425.00 JANSSEN PHARMACEUTICAL PRODUCTS AS PER PFI NOS. 20868 DATED FINISHED GOODS ZENITH

217 WORLD WIDE COMMERCIAL VENTURES LIMITED 13, FATAI ATERE WAY MATORI, MUSHINLagos, MF20160029688 1,843.03 425.00 ROCHE PHARMACEUTICAL PRODUCTS AS PER PFI NO. 1270033438 DATED FINISHED GOODS ZENITH

218 WORLD WIDE COMMERCIAL VENTURES LIMITED 13, FATAI ATERE WAY MATORI, MUSHINLagos, MF20150126609 4,198.15 425.00 NOVARTIS PHARMACEUTICAL PRODUCTS - OTHER AFINISHED GOODS ZENITH

219 WORLD WIDE COMMERCIAL VENTURES LIMITED 13, FATAI ATERE WAY MATORI, MUSHINLagos, MF20150071098 5,074.65 425.00 ASTRAZENECA PHARMACEUTICAL PRODUCTS - OTHER AFINISHED GOODS ZENITH

220 WORLD WIDE COMMERCIAL VENTURES LIMITED 13, FATAI ATERE WAY MATORI, MUSHINLagos, MF20160082205 6,240.00 425.00 BOEHRINGER PHARMACEUTICAL PRODUCTS AS PER PFI NO. 20975B DATED FINISHED GOODS ZENITH


222 WORLD WIDE COMMERCIAL VENTURES LIMITED 13, FATAI ATERE WAY MATORI, MUSHINLagos, MF20160096467 10,900.00 425.00 BOEHRINGER PHARMACEUTICAL PRODUCTS AS PER PFI NO 20724A DATED FINISHED GOODS ZENITH


224 WORLD WIDE COMMERCIAL VENTURES LIMITED 13, FATAI ATERE WAY MATORI, MUSHINLagos, MF20150141156 15,120.00 425.00 JANSSEN PHARMACEUTICAL PRODUCTS AS PER PFI NOS. 20868 DATED FINISHED GOODS ZENITH

225 WORLD WIDE COMMERCIAL VENTURES LIMITED 13, FATAI ATERE WAY MATORI, MUSHINLagos, MF20160030651 15,120.00 425.00 INDERAL TABS 40MG/50 * 1 AS PER PFI NOS. 20896B DATED 14/03/2016 - OTHER AFINISHED GOODS ZENITH


227 WORLD WIDE COMMERCIAL VENTURES LIMITED 13, FATAI ATERE WAY MATORI, MUSHINLagos, MF20150135898 25,344.00 425.00 JANSSEN PHARMACEUTICAL PRODUCTS AS PER PFI. NOS 20844 DATED FINISHED GOODS ZENITH

228 WORLD WIDE COMMERCIAL VENTURES LIMITED 13, FATAI ATERE WAY MATORI, MUSHINLagos, MF20150127186 25,662.50 425.00 ROCHE PHARMACEUTICAL PRODUCTS - MEDICAMENTS (EXCLUDING GOODS OF HEADING OTHERFINISHED GOODS ZENITH

229 COUSINS (NIGERIA) LIMITED PLT 1, AFI FURNIURES, IKOSI RD OREGUN , IKEJA MF20150016487 26,105.04 425.00 TOVASTE BRAND PUBLIC ADDRESS LOUDSPEAKERS - MICROPHONES AND STANDS THEREFOR; LOUDSPE SINGLE LOUDSPEAKERS, MOUFINISHED GOODS ZENITH

230 WORLD WIDE COMMERCIAL VENTURES LIMITED 13, FATAI ATERE WAY MATORI, MUSHINLagos, MF20160086272 29,300.00 425.00 BOEHRINGER PHARMACEUTICAL PRODUCTS AS PER PFI NOS 20981B DATED FINISHED GOODS ZENITH

231 WORLD WIDE COMMERCIAL VENTURES LIMITED 13, FATAI ATERE WAY MATORI, MUSHINLagos, MF20160054856 34,200.00 425.00 JANSSEN PHARMACEUTICAL PRODUCTS AS PER PFI NOS. 20968B DATED FINISHED GOODS ZENITH

232 OMNIA (NIGERIA) LIMITED PLOT 8 ADEYANJU DANIEL STREET,AWODI-ORA ESTATE,KIRIKIRI-APAPA, LAGOS , LAGOSMF20150122557 48,680.00 425.00 NEW ALUMINIUM WINDOWS WITH ALUMINIUM SUNBREAKERS AS PER PROFORMA FINISHED GOODS ZENITH

233 WORLD WIDE COMMERCIAL VENTURES LIMITED 13, FATAI ATERE WAY MATORI, MUSHINLagos, MF20160076281 56,182.27 425.00 JOHNSON AND JOHNSON PRODUCTS AS PER PFI NO. 21022B DATED FINISHED GOODS ZENITH

234 ANXIN INDUSTRIAL TECHNOLOGY NIG LTD PLOT 43 KUDIRAT ABIOLA WAY OREGUN , IKEJA MF20150076967 69,000.00 425.00 PRINTED LABEL OF DUDU MILK, PRINTED LABEL OF DUDU WATER, TOP & FINISHED GOODS ZENITH

235 WORLD WIDE COMMERCIAL VENTURES LIMITED 13, FATAI ATERE WAY MATORI, MUSHINLagos, MF20160077299 76,655.91 425.00 JOHNSON AND JOHNSON PRODUCTS AS PER PFI NO. 21023B DATED FINISHED GOODS ZENITH

236 WORLD WIDE COMMERCIAL VENTURES LIMITED 13, FATAI ATERE WAY MATORI, MUSHINLagos, MF20160076213 78,620.00 425.00 JOHNSON AND JOHNSON PRODUCTS AS PER PFI NO. 21021B DATED 25/05/16 - CERAMIC SINKS... AND OTHER SANITARY FIXTUFINISHED GOODS ZENITH


Page 5

6


238 WORLD WIDE COMMERCIAL VENTURES LIMITED 13, FATAI ATERE WAY MATORI, MUSHINLagos, MF20160076304 132,059.34 425.00 ALCON PHARMACEUTICAL PRODUCTS AS PER PFI NO. 21050B DATED FINISHED GOODS ZENITH

239 WORLD WIDE COMMERCIAL VENTURES LIMITED 13, FATAI ATERE WAY MATORI, MUSHINLagos, MF20150116024 156,452.00 425.00 DANONE NUTRICIA COW AND GATE INFANT MILK FORMULA PRODUCTS - PREPARATIONS FOR INFANT USE, PUT UP FOR RETAIL SALEFINISHED GOODS ZENITH

240 WORLD WIDE COMMERCIAL VENTURES LIMITED 13, FATAI ATERE WAY MATORI, MUSHINLagos, MF20160075476 167,475.00 425.00 ASTRAZENECA PHARMACEUTICAL PRODUCTS AS PER PFI NOS. 20996B DATED FINISHED GOODS ZENITH


242 WORLD WIDE COMMERCIAL VENTURES LIMITED 13, FATAI ATERE WAY MATORI, MUSHINLagos, MF20150022430 303,760.48 425.00 ROCHE PHARMACEUTICAL PRODUCTS AS PER PFI NOS. 1270030981 DATED FINISHED GOODS ZENITH

243 WANDEL INTERNATIONAL (NIG) LTD. . 77/79 ERIC MOORE STR,S/LERE,LAGOS , LAGOS MF20160114583 4,651.58 305.00 BICYCLES IN CKD - SIMBA BRAND FINISHED GOODS ZENITH

244 WANDEL INTERNATIONAL (NIG) LTD. . 77/79 ERIC MOORE STR,S/LERE,LAGOS , LAGOS MF20160112664 26,598.42 305.00 TVS STAR HLX 100CC KS (AGD) MOTORCYCLES IN CKD - TVS BRAND. ENGINE 4 STROKE PETROL VERSION, ENGINE CAPACITY: 100CCFINISHED GOODS ZENITH

245 DEFLORA ENTERPRISES LIMITED PLOT 73A OBA BABATUNDE ONIGBANKO WAY, AMUWO-ODOFIN IND. LAYOUT , LAGOSMF20150087832 50,000.00 305.00 HOT ROLLED STEEL SHEETS IN COMMERCIAL QUALITY - FLAT-ROLLED PRODUCTS OF IRON OR NON-ALLOY STEEL, OF A WIDTH OF 60FINISHED GOODS ZENITH

246 DONY-TRIUMPH AND COMPANY NIGERIA LIMITED 19, OZUBULU STREET, FEGGE,ONITSHA, ANAMBRA STATE, NIGERIA MF20150131450 150.00 310.50 PHARMACEUTICAL PRODUCTSas per pfi no pre/01/2015-16FINISHED GOODS ZENITH

247 HAREFIELD INDUSTRIAL NIGERIA LIMITED C/O CORPORATE BANKING DEPARTMENTZENITH Head Office, VICTORIA ISLANDIlupeju, LAGOS NIGERIAMF20160074734 585.32 310.50 STANDING COOKER FINISHED GOODS ZENITH

248 DONY-TRIUMPH AND COMPANY NIGERIA LIMITED G27 BRIDGEHEAD MKT ONITSHA , ONITSHA MF20150131450 4,673.97 310.50 PHARMACEUTICAL PRODUCTSAS PER PFI NO PRE/01/2015-16 - MEDICAMENTS (EXCLUDING GOODS OF HEADING OTHER MEDICAMENTS CONTAINFINISHED GOODS ZENITH

249 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160122888 8,978.72 310.50 GENERAL SUPERMARKET ITEMS - BREAD, PASTRY CAKES, BISCUITS AND OTHER. OTHER.(SWEET BISCUITS; WFINISHED GOODS ZENITH

250 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160116660 10,032.48 310.50 GENERAL SUPERMARKET ITEMS - OF A POWER <1,500W AND HAVING A DUST BAGFINISHED GOODS ZENITH

251 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160122672 11,088.40 310.50 GENERAL SUPERMARKET ITEMS - PREPARED OR PRESERVED FISH; CAVIAR AND C OTHER (FISH, WHOLE OR INFINISHED GOODS ZENITH

252 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160120030 12,283.74 310.50 GENERAL SUPERMARKET ITEMS - BREAD, PASTRY CAKES, BISCUITS AND OTHER. OTHER.(SWEET BISCUITS; WFINISHED GOODS ZENITH

253 DONY-TRIUMPH AND CO.NIGERIA LIMITED 19, OZUBULU STREET, FEGGE, ONITSHA ANAMBRA MF20150131450 13,710.00 310.50 PHARMACEUTICAL PRODUCTSas per pfi no pre/01/2015-16FINISHED GOODS ZENITH

254 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160116312 14,830.09 310.50 SUPERMARKET ITEMS - EXTRACTS, ESSENCES AND CONCENTRATES, OF EXTRACTS, ESSENCES AND COFINISHED GOODS ZENITH

255 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160117934 16,180.03 310.50 GENERAL SUPERMARKET ITEMS - PREPARED OR PRESERVED FISH; CAVIAR AND C OTHER PREPARED OR PRESERFINISHED GOODS ZENITH

256 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160116631 19,064.91 310.50 GENERAL SUPERMARKET ITEMS - SEASONING POWDER IN BULK NOT LESS THAN 25FINISHED GOODS ZENITH

257 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160121436 20,993.00 310.50 GENERAL SUPERMARKET ITEMS - PREPARED GLUES AND OTHER PREPARED ADHESI PRODUCT SUITABLE FOR USEFINISHED GOODS ZENITH

258 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160123054 21,265.04 310.50 GENERAL SUPERMARKET ITEMS - FRUIT, DRIED, OTHER THAN THAT OF HEADING APRICOTSFINISHED GOODS ZENITH

259 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160117926 22,704.91 310.50 GENERAL SUPERMARKET ITEM - OTHER TOYS; REDUCEDSIZE (?SCALE?) MODELS ELECTRIC TRAINS, INCLUDIFINISHED GOODS ZENITH

260 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160117743 23,528.10 310.50 GENRAL SUPERMARKET ITEMS - BROOMS, BRUSHES (INCLUDING BRUSHES CONST OTHER (TOOTH BRUSHES, SHFINISHED GOODS ZENITH

261 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160119247 24,372.24 310.50 GENERAL SUPERMARKET ITEMS - BROOMS, BRUSHES (INCLUDING BRUSHES CONST OTHER (TOOTH BRUSHES, SHFINISHED GOODS ZENITH

262 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160117930 24,537.97 310.50 GENRAL SUPERMARKET ITEMS - OTHER TOYS; REDUCEDSIZE (?SCALE?) MODELS ELECTRIC TRAINS, INCLUDIFINISHED GOODS ZENITH


264 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160119698 24,845.11 310.50 GENERAL SUPERMARKET ITEMS - SUGAR CONFECTIONERY (INCLUDING WHITE CHOCOLATE), CHEWING GUM, WHEFINISHED GOODS ZENITH

265 RETAIL SUPERMARKETS NIGERIA LTD GENERAL SUPERMARKET ITEMS - SAUCES AND PREPARATIONS THEREFOR; OTHERMF20160121466 25,309.68 310.50 GENERAL SUPERMARKET ITEMS - TEA, WHETHER OR NOT FLAVOURED. BLACK TEA (FERMENTED) AND PARTLY FFINISHED GOODS ZENITH


267 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160118739 26,154.27 310.50 GENERAL SUPERMARKET ITEMS - UNCOATED KRAFT PAPER AND PAPERBOARD, IN ROLLS OR SHEETS, OTHER KRFINISHED GOODS ZENITH

268 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160116037 27,116.39 310.50 GENERAL SUPERMARKET ITEMS FINISHED GOODS ZENITH

269 DONY-TRIUMPH AND CO.NIGERIA LIMITED 19, OZUBULU STREET, FEGGE, ONITSHA, ANAMBRA MF20150131450 27,916.03 310.50 PHARMACEUTICAL PRODUCTSas per pfi no pre/01/2015-16FINISHED GOODS ZENITH

270 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160119049 30,498.14 310.50 GENERAL SUPERMARKET ITEMS - FRUIT, NUTS AND OTHER EDIBLE PARTS OF PLANTS OTHER(OTHER, INCLUDIFINISHED GOODS ZENITH

271 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160122188 32,363.88 310.50 GENERAL SUPERMARKET ITEMS - TEA, WHETHER OR NOT FLAVOURED. BLACK TEA (FERMENTED) AND PARTLY FFINISHED GOODS ZENITH

272 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160116017 33,116.86 310.50 GENERAL SUPERMARKET ITEMS - UNCOATED KRAFT PAPER AND PAPERBOARD, IN ROLLS OR SHEETS, OTHER KRFINISHED GOODS ZENITH

273 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160115988 33,929.62 310.50 SUPERMARKET ITEMS - TEA, WHETHER OR NOT FLAVOURED. BLACK TEA (FERMENTED) AND PARTLY FFINISHED GOODS ZENITH

274 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160119103 38,477.92 310.50 GENERAL SUPERMARKET ITEMS - INSTRUMENTS, APPARATUS AND MODELS, DESIGNED FOR DEMONSTRATIONAL PFINISHED GOODS ZENITH

275 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160119358 39,563.19 310.50 SUPERMARKET ITEMS FINISHED GOODS ZENITH

276 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160118264 44,522.12 310.50 GENERAL SUPERMARKET ITEMS - ELECTRIC KETTLESFINISHED GOODS ZENITH

277 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160117491 52,692.33 310.50 SUPERMARKET ITEMS - BASE METAL MOUNTINGS, FITTINGS AND SIMILAR ARTICLES SUITABLE FORFINISHED GOODS ZENITH

278 WANDEL INTERNATIONAL (NIG) LTD. 77/79 ERIC MOORE STR,S/LERE,LAGOS , LAGOS MF20160112664 71,100.00 310.50 TVS STAR HLX 100CC KS (AGD) MOTORCYCLES IN CKD - TVS BRAND. ENGINE 4 STROKE PETROL VERSION, ENGINE CAPACITY: 100CC - IMPORTED MOTORCYCLES AND CYCLES, IMPORTEDFINISHED GOODS ZENITH

279 WANDEL INTERNATIONAL (NIG) LTD. 77/79 ERIC MOORE STR,S/LERE,LAGOS , LAGOS MF20160113118 126,811.29 310.50 MOTORIZED TRICYCLES SPARE PARTS - TVS BRAND - PARTS AND ACCESSORIES OF MOTORCYCLES FORFINISHED GOODS ZENITH

280 WANDEL INTERNATIONAL (NIG) LTD. 77/79 ERIC MOORE STR,S/LERE,LAGOS , LAGOS MF20160113149 126,811.29 310.50 MOTORIZED TRICYCLES SPARE PARTS - TVS BRAND - PARTS AND ACCESSORIES OF MOTORCYCLES FORFINISHED GOODS ZENITH

281 WANDEL INTERNATIONAL (NIG) LTD. 77/79 ERIC MOORE STR,S/LERE,LAGOS , LAGOS MF20160114583 135,277.42 310.50 BICYCLES IN CKD - SIMBA BRAND - BICYCLES AND OTHER CYCLES, NOT MOTORIZED,FINISHED GOODS ZENITH

282 VISCOUS GLOBAL INVESTMENT LTD 15/17 ABIMBOLA STREET ISOLO INDUSTRIAL ESTATE ISOLO LAGOS , LAGOSMF20140159890 300,000.00 310.50 PRIME HOT ROLLED STEEL WIRE RODS - WIRE OF IRON OR NONALLOY STEEL. NOT PLATED OR COATED, WHETHER ORFINISHED GOODS ZENITH

283 HAREFIELD INDUSTRIAL NIGERIA LIMITED ZENITH BANK PLC MF20160074734 73.83 311.89 STANDING COOKER FINISHED GOODS ZENITH

284 GOODWILL IMPEX INT'L LTD 4A AKANBI DISU STREET, LEKKI PHASE1 , LEKKI MF20160089178 27,405.00 312.43 TRANSFORMER OIL POWER OIL TO 20 - PETROLEUM OILS AND OILS OBTAINED FROM BITUMINOUS OTHER (OTHER INFINISHED GOODS ZENITH

285 PADSON IND. LTD - A/C 2 19.LORUNISOLA RD., ILORIN , IBADAN MF20140125646 19,460.00 317.43 JINCHENG MOTORCYCLES IN C.K.D CONDITION MODEL JC110-19 (106.7CC) - IMPORTED MOTORCYCLES AND CYCLES, IMPORTEDFINISHED GOODS ZENITH

Page 6

7


286 PADSON IND. LTD - A/C 2 19.LORUNISOLA RD., ILORIN , IBADAN MF20140125619 30,540.00 317.43 JINCHENG MOTORCYCLES IN C.K.D CONDITION MODEL JC110-19 (106.7CC) - IMPORTED MOTORCYCLES AND CYCLES, IMPORTEDFINISHED GOODS ZENITH

287 BASCO NIGERIA LIMITED N6/26 FAJUYI ROAD, ADAMASHINGBA , IBADAN MF20150039616 50,000.00 317.43 JINCHENG MOTORCYCLES IN C.K.D.CONDITION MODEL JC110-19(106.7CC) - IMPORTED MOTORCYCLES AND CYCLES, IMPORTEDFINISHED GOODS ZENITH

288 VISCOUS GLOBAL INVESTMENT LTD 15/17 ABIMBOLA STREET ISOLO INDUSTRIAL ESTATE ISOLO LAGOS , LAGOSMF20140159890 50,000.00 317.43 PRIME HOT ROLLED STEEL WIRE RODS - WIRE OF IRON OR NONALLOY STEEL. NOT PLATED OR COATED, WHETHER ORFINISHED GOODS ZENITH

289 SKG PHARMA LIMITED 7/9 SAPARA STRE OFF OBA AKRAN AVENUE , IKEJA MF20160065147 23,625.00 318.50 HAEMOGLOBIN LIQUID HEMOPURE,POLYSORBATE 60, LEMOIN OIL, SUNSET FINISHED GOODS ZENITH

290 WANDEL INTERNATIONAL (NIG) LTD. . 77/79 ERIC MOORE STR,S/LERE,LAGOS , LAGOS MF20160093011 34,000.00 318.50 MOTORIZED TRICYCLES IN CKD-TVS BRAND, ENGINE TYPE: 4 STROKE PETROL VERSION,ENGINE CAPACITY :200CCFINISHED GOODS ZENITH

291 PARTNER TECH LIMITED SUITE AB8 MAITAMA SHOPPING COMPLEXABUJA, MF20160000483 180.00 325.50 KS1- PARTNER MOBILE PHONES FINISHED GOODS ZENITH

292 RETAIL SUPERMARKETS NIGERIA LTD THE PALMS SHOPPING CENTRE LEKKI , LEKKI MF20160119096 56,229.81 338.76 GENERAL SUPERMARKET ITEMS - BREAD, PASTRY CAKES, BISCUITS AND OTHER SWEET BISCUIT (SWEET BISCFINISHED GOODS ZENITH



295 SKEIN NIGERIA LIMITED 76 ADENIRAN OGUNSANYA S. , SURULERE, LAGOS , SURULERE MF20160004706 29,303.48 343.05 CORTEGA & TATRA - SLAG WOOL, ROCK WOOL AND SIMILAR MINERAL WOOLS; EXFOLIATED VERMICFINISHED GOODS ZENITH

296 WORLD WIDE COMMERCIAL VENTURES LIMITED 13, FATAI ATERE WAY MATORI, MUSHINLagos, MF20160026373 539,518.67 425.00 CHEPLAPHARM PHARMACEUTICAL PRODUCTS AS PER PFI NOS. AG11245 DATED FINISHED GOODS ZENITH

297 GLADIATOR SYSTEMS LTD NO 11 THABA TSFIKA STREET ABUJA MF20160067139 46,686.00 305.00 INTERIOR STEEL DOORS FINISHED GOODS JAIZ

298 PROMEX SYNERGY AND LOGISTICS LIMITED ZONE 11 NO 51NKWO NNEWI MARKET MF20160036075 10,000.00 310.00 FINISHED GOODS FINISHED GOODS SKYE

299 SOCIETE DE COMPOUNDAGE CO LTD 16-18, YOUNG SHALL GROW ROAD. SATELLITE TOWN , LAGOS., SATELLITE TOWN, AMUWO-ODOFIN, LAGOSMF20160112262 46,980.00 280.50 BLACK MASTERBATCH 6683 FINISHED GOODS FBN

300 JMG LIMITED PLOT 15APA OSHUNKEYE CRESCENT, ALONG OSHODI-APAPA EXPRESS WAY, ,, GBAGADA, SHOMOLU, LAGOSMF20160094405 152,045.91 280.50 GENERATING SETS IN CKD FORM FINISHED GOODS FBN







307 EQUATOR MEDICS 13OLOWU STREET, IKEJA, IKEJA, LAGOS MF20160039859 71,643.20 320.50 MEDICAL EQUIPMENTS FINISHED GOODS FBN

308 J JUMAC INTL CO LTD 51, TAIWO STREET LAGOS, LAGOS, LAGOS ISLAND, LAGOS MF20160021009 65,130.00 320.50 HAITIAN HIGH SPEED SERVO MOTOR SERIES INDUSTRIAL MACHINE FOR THIN WALL PACKAGING.FINISHED GOODS FBN

309 AKEBONO IND CO NIG LTD AFOR ISIOKPO IDEATO NORTH, ISIOKPO, IDEATO NORTH, IMO MF20150133192 202,500.00 316.45 NEW DAYLONG MOTORCYCLE DL125 IN CKD CONDITIONFINISHED GOODS FBN

310 HPZ LTD 45/47, TOWN PLANNING, ILUPEJU, MUSHIN, LAGOS MF20160030959 3,198.28 321.50 CKD COMPONENTS, PARTS/RAW MATERIALS FOR USE IN THE MANUFACTURE OF FREEZERFINISHED GOODS FBN

311 HPZ LTD 45/47, TOWN PLANNING, ILUPEJU, MUSHIN, LAGOS MF20160026369 217,984.50 321.50 CKD COMPONENTS, PARTS/RAW MATERIALS FOR USE IN THE MANUFACTURE OF AIR CONDITIONERFINISHED GOODS FBN

312 HPZ LTD 45/47, TOWN PLANNING, ILUPEJU, MUSHIN, LAGOS MF20160026344 627,944.24 321.50 CKD COMPONENTS, PARTS/RAW MATERIALS FOR USE IN THE MANUFACTURE OF REFRIGERATORFINISHED GOODS FBN






318 HPZ LTD 45/47, TOWN PLANNING, ILUPEJU, MUSHIN, LAGOS MF20150083051 386,388.74 321.50 CKD COMPONENTS, PARTS/RAW MATERIALS FOR USE IN THE MANUFACTURE OF AIR CONDITIONERFINISHED GOODS FBN

319 International Printing Press 47/51KIRIKIRI INDUSTRIAL ESTATE, LAGOS, APAPA, LAGOS MF201501000285 20,000.00 360.50 Printing Raw materials FINISHED GOODS FBN

320 International Printing Press 47/51KIRIKIRI INDUSTRIAL ESTATE, LAGOS, APAPA, LAGOS MF20150123191 30,000.00 360.50 Printing Raw materials FINISHED GOODS FBN

321 PERI FORMWORK & SCAFFOLDING NIGERIA LTD JULIUS BERGER YARD,OFF AJAH LEKKI EXPRESS, BEFORE VGC ROUNDOUT, AJAH, LAGOSMF20150114526 70,000.00 320.50 USED PERI EQUIPMENT OF FORMWORK AND SCAFFOLDING FINISHED GOODS FBN



324 RAHVET INT'L LTD NO 1LEVENTIS J P INDUSTRIAL ESTATE, MONIYA, IBADAN, AKINYELE, OYOmf20150020105 12,440.70 306.00 EQUIPMENT SUPPLY FOR 10,000MT SILO FINISHED GOODS FBN

325 CYBELE COSMETICS LTD 98/100, LADIPO STR., MUSHIN, MUSHIN, LAGOS MF20160092006 7,310.00 320.50 EMBOSSING CODING MACHINE FINISHED GOODS FBN

326 ALO ALUMINIUM MFG CO LTD 1ENUGU - ABAKALIKI EXPRESS WAY, ENUGU, ENUGU NORTH, ENUGUMF20160127598 95,137.84 280.50 ROOF FORMERS FINISHED GOODS FBN

327 CEM NIGERIA LIMITED 39, NIGER STREET KANO, KANO, KANO MUNICIPAL, KANO MF20160041885 52,000.00 320.50 CKD multipurpose engines and alternators+control panel +accessories +engine seats.FINISHED GOODS FBN

328 GHADDAR MACHINERY & COMPANY NIGERIA LIMITED 37WAREHOUSE ROAD, APAPA, LAGOS, APAPA, APAPA, LAGOS MF20150126302 161,027.84 320.50 CKD multipurpose engines and alternators+control panel +accessories +engine seats.FINISHED GOODS FBN

329 GLOBAL APPLIANCE NIG. LTD PLOT 122-132,AFPRINT IND. ESTATE, ISOLO, OSHODI-ISOLO, LAGOSMF20160064277 30,491.64 320.50 A.C MOTOR FOR BINATONE HEAVY DUTY INDUSTRY FAN- SPARE PARTSFINISHED GOODS FBN

330 GLOBAL APPLIANCE NIG. LTD PLOT 122-132,AFPRINT IND. ESTATE, ISOLO, OSHODI-ISOLO, LAGOSMF20160064278 63,500.34 320.50 A.C MOTOR FOR BINATONE HEAVY DUTY INDUSTRY FAN- SPARE PARTSFINISHED GOODS FBN

331 GONGONI COMPANY LTD SHARADA PHASE III KANO KANO WEST KANO., KANO, KANO MUNICIPAL, KANOMF20160009876 192,884.00 330.50 VALVES/ACTUATORS FOR AEROSOL FINISHED GOODS FBN

332 GOZIE NWAOGU NIG LTD 58, ASA ROAD, ABA, ABA SOUTH, ABIA MF 20150141051 71,139.00 320.50 INDIAN AIRCURED UNMANUFACTURED TOBACCO LEAVES FINISHED GOODS FBN

333 GOZIE NWAOGU NIG LTD 58, ASA ROAD, ABA, ABA SOUTH, ABIA MF 20160056868 104,580.00 320.50 INDIAN AIRCURED UNMANUFACTURED TOBACCO LEAVES FINISHED GOODS FBN

Page 7

8


334 JMG LTD PLOT 15APA OSHUNKEYE CRESCENT, ALONG OSHODI-APAPA EXPRESS WAY, ,, GBAGADA, SHOMOLU, LAGOSMF20160102383 186,642.99 315.50 GENERATING SETS IN CKD FORM FINISHED GOODS FBN

335 G-NEC TELEVISION NETWORK LIMITED 13A,KAYODE ABRAHAM STREET,VI.LAGOS MF20160086954 600,000.00 315.50 TELEVISION BROADCAST AND TRANSMISSION EQUIPMENTFINISHED GOODS FIDELITY

336 G-NEC TELEVISION NETWORK LTD 13A,KAYODE ABRAHAM STREET,VI.LAGOS MF20160086954 300,000.00 305.67 TELEVISION BROADCAST AND TRANSMISSION EQUIPMENTFINISHED GOODS FIDELITY

337 INTERCELLULAR NIGERIA LTD 24 BALARABE MUSA CRESCENT VICTORIA ISLAND, LAGOS STATE MF20160017925 1,656.69 305.75 TELECOMMUNICATION TRANSMISSION EQUIPMENTS AND ACCESSORIESFINISHED GOODS FIDELITY



340 DAG MOTORCYCLE IND NIG LTD 122,AFPRINT INDUSTRIAL ESTATE,APAPA OSHODI EXP WAY,LAGOS MF20160118738 13,480.00 306.25 COMPLETELY KNOCKED DOWN(CKD) MOTORCYLE FOR ASSEMBLY PLANTFINISHED GOODS FIDELITY

341 SIMS NIGERIA LTD 40, AKIN ADESOLA STREET,VI, LAGOS MF20160085502 80,000.00 305.25 COMPLETELY KNOCKED DOWN(CKD) AIR CONDITION FOR ASSEMBLY PLANTFINISHED GOODS FIDELITY

342 WANDEL INTERNATIONAL NIG LTD 77/79, ERIC MOORE ROAD, SURULERE, LAGOS MF20160006679 32,100.00 315.50 COMPLETELY KNOCKED DOWN MOTORIZED TRICYCLE FOR ASSEMBLY PLANTFINISHED GOODS FIDELITY

343 WANDEL INTERNATIONAL NIG. LTD 77/79, ERIC MOORE ROAD, SURULERE, LAGOS MF20160006679 59,002.00 306.30 COMPLETELY KNOCKED DOWN MOTORIZED TRICYCLE FOR ASSEMBLY PLANTFINISHED GOODS FIDELITY

344 WANDEL INTERNATIONAL NIG LTD 77/79, ERIC MOORE ROAD, SURULERE, LAGOS MF20160006690 74,200.00 315.50 COMPLETELY KNOCKED DOWN(CKD) MOTORCYLE FOR ASSEMBLY PLANTFINISHED GOODS FIDELITY

345 NARRATIVE LANDSCAPE PRESS LTD SUITE 409,4TH FLOOR,OPIC PLAZA,MOBOLAJI BANK ANTHONY WAY,IKEJSMF20160092943 50.00 305.00 PRINTED BOOKS FINISHED GOODS STERLING

346 TRANSGLOBE PHARMACEUTICAL CO. LTD 6A OKOH STREET OFF PORT HARCOURT ROAD ONITSHA ANAMBRA MF20160025635 333.96 305.50 TRANSGLOBE NICE MOMENT ENERGY DRINK FINISHED GOODS STERLING

347 JEMIMAH NIG LTD SAAMROCK HOUSEPLOT 10 APAPA OSHODI ISOLO MF20160050898 714.27 305.00 WATER PUMPS FINISHED GOODS STERLING

348 SARO AGRO SCIENCES LTD FARMERS PLAZA B, 166 OKESHA STREET ILESHA OSUN STATE MF20160089058 860.00 305.00 JUTE BAGS FINISHED GOODS STERLING

349 PEUGEOT AUTOMOBILE NIGERIA LTD 2 KUDENDA IND LAYOUT KADUNA IGABI KADUNA MF20160004449 1,847.48 305.00 15 UNITS OF PEUGEOT VEHICLES FINISHED GOODS STERLING

350 WOOLLEN & SYNTHETIC TEXTILE MANUF 88 OBA AKRAN AVE IKEJA LAGOS MF20160094609 6,210.00 305.00 SPARES FOR SIZING MACHINES FINISHED GOODS STERLING

351 BSV INDUSTRIES LIMITED 4/5 GODMON ROAD OKOTA LAGOS MF20160065234 7,856.61 308.50 INDUSTRIAL SPARES AND ACCESSORIES FINISHED GOODS STERLING

352 WOOLLEN & SYNTHETIC TEXTILE MANUF 88 OBA AKRAN AVE IKEJA LAGOS MF20160072591 19,600.00 306.00 PERFORATED NICKEL SCREENS FINISHED GOODS STERLING

353 CHINA UNITY MANUFACTURING CO LTD 44,IJORA OLOYE STREET, LAGOS MF20140063698 50,000.00 316.25 SETS OF BUTTERFLY BRAND SEWING MACHINEFINISHED GOODS UBA

354 CHI FARMS LIMITED 14 CHIVITA AVENUE LAGOS SISLAND LAGOS STATE, . MF20160095246 555.52 331.00 JUNGHEINRICH HAND PALLET TRUCK FINISHED GOODS UBA

355 WEST AFRICAN SEASONING COMPANY 37 CREEK ROAD APAPA P.O. BOX 4131 APAPA, LGS MF20160072189 346.72 331.00 750.000 KG OF 611127H CHICKEN ROAST FOL FINISHED GOODS UBA

356 DAG MOTORCYCLE IND NIG LTD PLOT 122-132 AFPRINT INDUSTRIAL ESTATE APAPA, MF20150131846 284,505.00 315.00 CKD AND AUTORICKSHAW IN CKD PACKED CONDITIONFINISHED GOODS UBA

357 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150077916 5,361.50 310.50 LG BRAND 8688 SETS OF AUDIO, DETAILS AS PER PROFORMA NO. FINISHED GOODS ZENITH

358 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150117107 25,800.40 310.50 LG BRAND 1720 SETS OF SPLIT AIR CONDITIONING MACHINE COMPLETELY FINISHED GOODS ZENITH

359 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150117118 27,562.00 310.50 LG BRAND 26 SETS OF REFRIGERATORS - COMBINED REFRIGERATORS FREEZERSFINISHED GOODS ZENITH

360 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150117101 39,948.36 310.50 LG BRAND 6516 SETS OF AUDIO PLAYERS DETAILS AS PER PROFORMA NO. AF-FNL-CAV-150928-3, DATED 07-10-15. - OTHERFINISHED GOODS ZENITH

361 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150117107 42,032.63 310.50 LG BRAND 1720 SETS OF SPLIT AIR CONDITIONING MACHINE COMPLETELY FINISHED GOODS ZENITH

362 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150117097 47,195.00 310.50 LG BRAND 900 SETS OF COMPUTER MONITOR DETAILS AS PER PROFORMA NO. AF-FNL-MON-151005-1, DATED 07-10-2015 - OF A KIND SOLELY/PRINCIPALLY USED IN AN AFINISHED GOODS ZENITH

363 PRIME OVERSEAS IMPEX LTD 19 AYANWALE ST IKOTUN , LAGOS MF20150117273 52,436.00 310.50 VACUUM INSULATED FLASK - VACUUM FLASKS AND OTHER VACUUM VESSELS, COMPLETE WITH CASES; PARTFINISHED GOODS ZENITH

364 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150127352 52,638.00 310.50 LG BRAND 444 SETS OF WASHING MACHINES - HOUSEHOLD OR LAUNDRYTYPE WASHING MACHINES, INCLUDING WHICH BOTH WFINISHED GOODS ZENITH

365 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150126087 52,720.24 310.50 1989 PARTS OF AIR CONDITIONING MACHINES FOR ASSEMBLY INDUSTRY - PART OF AIR CONDITIONING MACHINEFINISHED GOODS ZENITH

366 PERFECT PACKAGING LTD 73 EBUTE IGBOGBO ROAD IKORODU , LAGOS MF20150093932 52,739.80 310.50 LABELS PRINTED, LABELS PLAIN ROLL FORM, PAPER CORE, STRETCH FINISHED GOODS ZENITH

367 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150117124 53,568.00 310.50 LG BRAND 158 SETS OF DISH WASHING MACHINES, DETAILS AS PER PROFORMA NO. AF-FNL-DW-150915-13, DATED 07-10-15. - DISH WASHING MACHINES; MACHINERY FOR CLEANING OR DRYING BOTTLES OFINISHED GOODS ZENITH

368 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150109575 66,986.00 310.50 LG BRAND 181 SETS OF AUDIO PLAYERS DETAILS AS PER PROFORMA NO. AF-FNL-CAV-150810-4, DATED 13-09-15 - OTHERFINISHED GOODS ZENITH

369 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150120736 70,288.00 310.50 12,560 TRAYS OF ROX BRAND ENERGY DRINK DETAILS AS PER PROFRMA NO. MS-FNL-ROX-151021-1, DATED 21-10-2015. - BEVERAGE CONTAING HIGH DOSES OF CAFFEINEFINISHED GOODS ZENITH

370 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150117125 114,071.00 310.50 LG BRAND 3561 SETS OF MICROWAVE OVEN - ELECTRIC INSTANTANEOUS OR STORAGE WATER MICROWAVE OVENSFINISHED GOODS ZENITH

371 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150127345 186,296.00 310.50 LG BRAND 480 SETS OF WASHING MACHINES - HOUSEHOLD OR LAUNDRYTYPE WASHING MACHINES, INCLUDING WHICH BOTH WFINISHED GOODS ZENITH

372 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150117121 288,650.00 310.50 LG BRAND 3504 SETS OF WASHING MACHINE - HOUSEHOLD OR LAUNDRYTYPE WASHING MACHINES, INCLUDING WHICH BOTH WFINISHED GOODS ZENITH

373 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150117113 330,669.00 310.50 LG BRAND 1395 SETS OF REFRIGERATORS COMPLETELY KNOCKED DOWN IN FINISHED GOODS ZENITH

374 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150077916 370,046.50 310.50 LG BRAND 8688 SETS OF AUDIO, DETAILS AS PER PROFORMA NO. FINISHED GOODS ZENITH

375 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150117099 458,110.00 310.50 LG BRAND 7600 SETS OF COMPUTER MONITOR DETAILS AS PER PROFORMA NO AF-FNL-MON-151005-2, DATED 07-10-/2015. - OF A KIND SOLELY/PRINCIPALLY USED IN AN AFINISHED GOODS ZENITH

376 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150117096 979,180.00 310.50 LG BRAND 600 SETS OF LCD TELEVISION IN COMPLETELY KNOCKED DOWN ( CKD ) FORMAT DETAILS AS PER PROFORMA NO. AF-FNL-LCD-151005-2, DATED 07-10-15. - RECEPTION APPARATUS FOR TELEVISION,COLOURFINISHED GOODS ZENITH

377 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150117120 472.64 425.00 LG BRAND 2164 SETS OF WASHING MACHINE DETAILS AS PER PROFORMA NO. AF-FNL-WM-150915-9, DATED 07-10-15. - HOUSEHOLD OR LAUNDRYTYPE WASHING MACHINES, INCLUDING WHICH BOTH WFINISHED GOODS ZENITH

378 MEGA LIFESCIENCES NIG. LTD.REMITT A/C METAL HOUSE 6 COCOA IND RDOGBA INUSTRIAL ESTATEOGBA, IKEJA, LAGOS NIGERIAMF20150044822 12,070.00 425.00 PHARMACEUTICAL PRODUCTS - MEDICAMENTS (EXCLUDING GOODS OF HEADING OTHERFINISHED GOODS ZENITH


380 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150127357 51,696.00 425.00 LG BRAND 158 SETS OF DISH WASHING MACHINES - DISH WASHING MACHINES; MACHINERY FOR CLEANING OR DRYING BOTTLES OFINISHED GOODS ZENITH


Page 8

9


382 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPA , LAGOS MF20150117123 105,988.00 425.00 LG BRAND 868 SETS OF WASHING MACHINES, DETAILS AS PER PROFORMA NO. AF-FNL-WM-150915-12, DATED 07-10-15. - HOUSEHOLD OR LAUNDRYTYPE WASHING MACHINES, INCLUDING WHICH BOTH WFINISHED GOODS ZENITH

383 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPALAGOS, NIGERIA MF20150127354 218,240.00 425.00 LG BRAND 3520 SETS OF WASHING MACHINE - HOUSEHOLD OR LAUNDRYTYPE WASHING MACHINES, INCLUDING WHICH BOTH WFINISHED GOODS ZENITH

384 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPALAGOS, NIGERIA MF20150127346 220,552.00 425.00 LG BRAND 1146 SETS OF WASHING MACHINE - HOUSEHOLD OR LAUNDRYTYPE WASHING MACHINES, INCLUDING WHICH BOTH WFINISHED GOODS ZENITH

385 FOUANI NIGERIA LIMITED 11/13 WAREHOUSE ROAD, APAPALAGOS, NIGERIA MF20150117120 487,724.36 425.00 LG BRAND 2164 SETS OF WASHING MACHINE DETAILS AS PER PROFORMA NO. AF-FNL-WM-150915-9, DATED 07-10-15. - HOUSEHOLD OR LAUNDRYTYPE WASHING MACHINES, INCLUDING WHICH BOTH WFINISHED GOODS ZENITH

386 DE-DAMAK NIGERIA LTD -ACCT II 111 ABAYOMI BUSSTOP IWO ROAD IBADAN , IBADAN MF20150070193 50,000.00 305.00 54 UNITS LIGHT TRUCKS IN CKD CONDITION AS PER PROFORMA INVOICE FINISHED GOODS ZENITH

387 HPZ LTD 45/47 TOWN PLANNING WAYILUPEJU, IKEJA, LAGOS, NIGERIA MF20160036945 150.00 310.50 WASHING MACHINE FINISHED GOODS ZENITH




391 KNEIPE NIG.LTD 12 AERODROME ROAD,APAPA , LAGOS MF20160104772 34,321.03 342.35 GOOD MORNING CORNFLAKES 10KG - PREPARED FOODS OBTAINED BY THE SWELLING PREPARED FOODS OBTAINED BFINISHED GOODS ZENITH

392 KNEIPE NIG.LTD 12 AERODROME ROAD,APAPA , LAGOS MF20160104768 85,678.97 342.35 GOOD MORNING WHITE OATS 25KG - CEREAL GRAINS OTHERWISE WORKED (FOR EXAM OF OATS (ROLLED OR FLAKEFINISHED GOODS ZENITH

393 VISTA INTERNATIONAL PLOT 44BLOCK 1 JIMOH ODUTOLASTREET OFF ERIC MOORE ROAD MF20160059400 4,435.06 315.50 PHOTOCOPY PAPER FINISHED GOODS WEMA

394 FOLLY-YEM ALLIED 27 OBAFEMI AWOLOWO WAY IKEJAIKEJA LAGOS MF20160096726 40,000.00 315.50 EDUCATIONAL MATERILAS FOR WAEC FINISHED GOODS WEMA

395 JAWA INTERNATIONAL LIMITED PLOT 6 ABIMBOLA WAY ISOLOINDUSTRIAL ESTATE ISOLOOSHODI ISOLO LAGOSMF20160098263 36,019.00 315.50 PHARMACEUTICAL FINISHED GOODS FINISHED GOODS WEMA

396 JAWA INTERNATIONAL LIMITED PLOT 6 ABIMBOLA WAY ISOLOINDUSTRIAL ESTATE ISOLOOSHODI ISOLO LAGOSMF20160076937 4,384.00 315.50 MEDICAL EQUIPMENT: SK -5001 SYRINGE PUMPFINISHED GOODS WEMA

397 MELVYN NICKSON NIG LTD 11E OBAGUN AVENUE OFF FATAI ATERE MUSHIN LAGOS MF20150081537 24,083.00 315.50 TIMBGUARD WOOD PRTECTOR/PRESERVATIVEFINISHED GOODS WEMA

398 MELVYN NICKSON NIG LTD 11E OBAGUN AVENUE OFF FATAI ATERE MUSHIN LAGOS MF20150138356 12,013.70 315.50 FLY ASH (P-63) (1.3MT JUMBO BAGS) FINISHED GOODS WEMA

399 RC414996-C MASTERDRILL NIGERIA LIMITED NO 142, BORNO WAY, EBUTE-METTA, , Y MF20160080533 71,661.27 361.00 2016 MERCEDES BENZ AND 2016 BMW AS PER PROFORMA INVOICE NUMBER 2016MV002 DATED 28-JUN-2016FINISHED GOODS ACCESS

400 RC908323-C EKO DEVELOPMENT COMPANY LTD 168410TH FLOOR SANUSI FAFUNWA MF20160105518 87,067.24 315.00 SAFETY NET FAN AND ACCESSORIES, BR FINISHED GOODS ACCESS

401 RC908323-C EKO DEVELOPMENT COMPANY LTD 168410TH FLOOR SANUSI FAFUNWA MF20160106568 175,690.00 315.00 RETRACTABLE PLATFORMS, BRAND:PRESTFINISHED GOODS ACCESS

402 RC1253966-C BANOVEK GLOBAL RESOURCES LTD , Federal Republic of Nigeria MF20160013745 25,000.00 305.50 BASOON BRAND TYRES FINISHED GOODS ACCESS

403 RC469865-C ORIENTAL FOOD INDUSTRY LIMITED 1,MURITALA MOHAMMED DRIVE, IKOYI,,LAGOS MF20160016588 15,519.07 380.00 FBB 5700 KM-13938 LA 23500 42K-313938-SW/02 CONVERSION KIT CONTROL 50/60HZ 400V CONSISTING OF: SMALL CONTROL CABINET, FREQUENCY CONVERTER, CABLE, INSTALLATION MATERIALFINISHED GOODS ACCESS

404 RC.333700-C GMT NIGERIA LIMITED ISRAEL ADEBAJO CLOSE, INDUSTRIAL.,ESTATE,, IKEJA, IKEJA, LAGOS,MF20150091833 47,152.51 305.75 Razors FINISHED GOODS ACCESS

405 FAREAST MERCANTILE PLOT 721, ADETOKUNBO ADEMOLA ST, MF20160086639 17,958.00- 302.10 SCANFROST BRAND BLENDER FINISHED GOODS ACCESS

406 FAREAST MERCANTILE ACME ROAD OGBA INDUSTRIAL ESTATE OG,BA IKEJA LAGOS, MF20160087149 39,114.08- 302.10 SCANFROST BRAND MICROWAVE OVEN FINISHED GOODS ACCESS

407 FAREAST MERCANTILE PLOT 721, ADETOKUNBO ADEMOLA ST, MF20160090352 480,870.00- 303.20 VITAMILK BRAND FINISHED GOODS ACCESS

408 FAREAST MERCANTILE PLOT 721, ADETOKUNBO ADEMOLA ST, MF20160090369 43,170.00- 303.20 EMBORG BRAND FINISHED GOODS ACCESS

409 FAREAST MERCANTILE PLOT 721, ADETOKUNBO ADEMOLA ST, MF20160090365 43,170.00- 303.20 EMBORG BRAND MILK FINISHED GOODS ACCESS

410 FAREAST MERCANTILE PLOT 721, ADETOKUNBO ADEMOLA ST, MF20160125916 54,527.73 302.10 EMBORG BRAND AS PER PRO FORMA INVOICE NO: 101-2881 DATED: 06-OCT-2016FINISHED GOODS ACCESS


412 FAREAST MERCANTILE PLOT 721, ADETOKUNBO ADEMOLA ST, MF20160125374 35,229.44 302.10 224 UNITS WASHING MACHINE 5 KG CAPACITY IM500 AS PER PRO FORMA INVOICE NO: 101-2912 DATED: 14-OCT-2016FINISHED GOODS ACCESS

413 FAREAST MERCANTILE PLOT 721, ADETOKUNBO ADEMOLA ST, MF20160125391 230,951.98 303.20 186 UNITS COOKER IN CKD FORMAT(T851LX) FINISHED GOODS ACCESS




417 RC28701-C EMEL ENTERPRISES LIMITED 10, IJORA CAUSEWAY, 2ND FLOOR UBA MF20150133448 4,938.60 305.50 3,725 DOZ OF EMEL BRAND KEROSENE S FINISHED GOODS ACCESS

418 GLAXOSMITHKLINE CONSUMER NIG. PLC SB HOUSE KILOMETRE 16, IKORODU ROAD, OJOTA P.M.B. 21218 IKEJA NIGERIAMF20150098159 172,338.80 315.75 CONSUMER GOODS FINISHED GOODS CITIBANK

419 DANA MOTORS LIMITED NO 116, OSHODI APAPA EXPRESS WAY ISOLO LAGOS MF20160073464 399.77 305.50 NEW KIA BRAND VEHICLES IN SEMI KNOCKED DOWN 1(SKD1)FINISHED GOODS CORONATION

420 DANA MOTORS LIMITED NO 116, OSHODI APAPA EXPRESS WAY ISOLO LAGOS MF20160085410 462.05 305.75 KIA BRAND VEHICLES IN SEMI KNOCKED DOWN - 1 (SKD1)FINISHED GOODS CORONATION

421 DANA MOTORS LIMITED NO 116, OSHODI APAPA EXPRESS WAY ISOLO LAGOS MF20160085410 100.00 305.75 KIA BRAND VEHICLES IN SEMI KNOCKED DOWN - 1 (SKD1)FINISHED GOODS CORONATION

422 DANA MOTORS LIMITED NO 116, OSHODI APAPA EXPRESS WAY ISOLO LAGOS MF20160085405 50,000.00 315.50 KIA BRAND VEHICLES IN SEMI KNOCKED DOWN - 1FINISHED GOODS CORONATION


424 VIRAMSUN NIGERIA LIMITED 14B, WAREHOUSE ROAD,APAPA LAGOS, MF20160080035 455.08 305.50 SPARE PARTS FOR AUTOMOTIVE VEHICLESFINISHED GOODS CORONATION

425 ROYAL POWER AND ENEGRY LTD PLOT 1218B SAN ADEGBITE CLOSE OFF AMODU OJIKU,VICTORIA ISLAND LAGOS,MF20160066233 714.50 305.50 UNINTERRUPTIBLE POWER SUPPLY SYSTEMSFINISHED GOODS CORONATION

426 KGM INDUSTRIES LIMITED COWBELL WAY, BLOCK A PLOT 6,ISOLO INDUSTRIAL ESTATE LAGOS,MF20160056272 374.54 305.50 MOULDS FOR PLASTICS INDUSTRY FINISHED GOODS CORONATION

427 TYREPLUS INDUSTRIES LIMITED 43 ADEOLA ODEKU STREET VICTORIA ISLAND LAGOS,VICTORIA ISLAND,MF20160018980 2.40 305.50 SPARES PARTS FOR AUTOMOTIVE VEHICLESFINISHED GOODS CORONATION

428 ROYAL POWER AND ENEGRY LTD PLOT 1218B SAN ADEGBITE CLOSE OFF AMODU OJIKU,VICTORIA ISLAND LAGOS,MF20160113161 10,000.00 305.75 CONSOLE WITHOUT EQUIPPED WITH APPARATUSFINISHED GOODS CORONATION

429 INFINITY TYRES LTD 43, PLOT,233, ADEOLA ODEKU STREET VI,LAGOS,ADEOLA ODEKU STREETMF20160070502 136.14 305.50 SPARES PARTS FOR AUTOMOTIVE VEHICLES (TYRES)FINISHED GOODS CORONATION

Page 9

10


430 DANA MOTORS LIMITED NO 116, OSHODI APAPA EXPRESS WAY ISOLO LAGOS MF20160085413 527.41 305.50 KIA BRAND VEHICLES IN SEMI KNOCKED DOWN-1 (SKD1)FINISHED GOODS CORONATION

431 VIRAMSUN NIGERIA LIMITED 14B, WAREHOUSE ROAD,APAPA LAGOS, MF20160080035 100,000.00 305.00 SPARE PARTS FOR AUTOMOTIVE VEHICLESFINISHED GOODS CORONATION


433 TYREPLUS INDUSTRIES LIMITED 43 ADEOLA ODEKU STREET VICTORIA ISLAND LAGOS,VICTORIA ISLAND,MF20160019241 1.64 305.00 SPARES PARTS FOR AUTOMOTIVE VEHICLESFINISHED GOODS CORONATION

434 ROYAL POWER AND ENEGRY LTD PLOT 1218B SAN ADEGBITE CLOSE OFF AMODU OJIKU,VICTORIA ISLAND LAGOS,MF20160113161 15,464.50 305.00 CONSOLE WITHOUT EQUIPPED WITH APPARATUSFINISHED GOODS CORONATION

435 INFINITY TYRES LTD 43, PLOT,233, ADEOLA ODEKU STREET VI,LAGOS,ADEOLA ODEKU STREETMF20160070502 348.04 314.48 SPARES PARTS FOR AUTOMOTIVE VEHICLES (TYRES)FINISHED GOODS CORONATION



438 VACC TECHNICAL NIGERIA LIMITED 9, MCGREGORY ROAD,IKOYI LAGOS, MF20160040565 916.79 305.75 CARRIER STANDARD BASE DX SPLIT CENTRAL UNITFINISHED GOODS CORONATION

439 IEC NIGERIA LIMITED 8A AMODU TIJANI CLOSE, VICTORIA ISLAND, LAGOS, LAGOS, LAGOS ISLAND, LAGOSMF20160063223 42,288.91 280.50 NEW INDUSTRIAL FRIDGES & ICE MAKERS FOR CATERINGFINISHED GOODS FBN

440 IEC NIGERIA LIMITED 8A AMODU TIJANI CLOSE, VICTORIA ISLAND, LAGOS, LAGOS, LAGOS ISLAND, LAGOSMF20160053740 63,013.52 280.50 NEW INDUSTRIAL LAUNDRY & INDUSTRIAL STAINLESS STEEL CATERING EQUIPMENTFINISHED GOODS FBN

441 IEC NIGERIA LIMITED 8A AMODU TIJANI CLOSE, VICTORIA ISLAND, LAGOS, LAGOS, LAGOS ISLAND, LAGOSMF20160065988 18,373.55 280.50 NEW INDUSTRIAL COLD ROOMS & REFRIGERATING UNITS WITH ERECTION UTILITIESFINISHED GOODS FBN

442 IEC NIGERIA LIMITED 8A AMODU TIJANI CLOSE, VICTORIA ISLAND, LAGOS, LAGOS, LAGOS ISLAND, LAGOSMF20160065206 45,138.33 280.50 NEW INDUSTRIAL COOKING EQUIPMENT FINISHED GOODS FBN

443 ORACLE EXPERIENCE LTD 13ALABI STREET OFF YOYIN STREET, IKEJA, LAGOS ISLAND, LAGOS MF20160091399 36,800.00 280.50 Flow Wrap Machine for Biscuit Packing FINISHED GOODS FBN

444 VISTA INTL LTD PLOT 44BLOCK 1, JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD,, SURULERE, SURULERE, LAGOSMF20160052032 104,500.00 280.50 PHOTOCOPY PAPER FINISHED GOODS FBN

445 DANDUKO GROUP OF CO. LTD 27, ADEMOLA STREET OFF AWOLOWO ROAD, IKOYI, LAGOS MF20160110500 65,000.00 315.50 AUTOMOTIVE BATTERY/SPARE PARTS FINISHED GOODS FBN

446 DANDUKO GROUP OF CO. LTD 27, ADEMOLA STREET OFF AWOLOWO ROAD, IKOYI, LAGOS MF20160109558 70,000.00 315.50 AUTOMOTIVE BATTERY/SPARE PARTS FINISHED GOODS FBN

447 GIESECKE & DEVRIENT AFRICA LTD 36 OYINKAN ABAYOMI STREET, IKOYI LAGOS, MF20150109967 614,670.36 280.50 SPARE PART FOR BPS 1000 SYSTEM FINISHED GOODS FBN



450 MAIKANTI GLOBAL LTD NO 13/14LINE Q JIMETA ULTRA MORDERN MARKET, YOLA, JIMETA, ADAMAWAMF20160046920 20,000.00 315.00 DRILL RIG MODEL; DURGA DRILLING RIG MODEL DT-700 DULLY MOUNTED ON TRUCK MANFINISHED GOODS FBN

451 INLAKS COMPUTERS LTD 3/5, ADEYEMO ALAKIJA STR, VICTORIA ISLAND, AGEGE, LAGOS MF20160040554 100,000.00 305.50 ATM MACHINES FINISHED GOODS FBN

452 LAC AUTO & SPARES LTD 1,OLORORO BUS STOP UI/OJOO EXPRESSWAY BESIDE FIRST BANK PLC OJOO, IBADANMF20160050086 14,619.32 320.00 DAF TRUCKS - SPARE PARTS FINISHED GOODS FBN

453 ROSTER RESOURCES LTD 44, SHILLON ST, ONIPANU., LAGOS., MUSHIN, LAGOS MF20160045935 5,758.35 280.50 WATER STABILIZER FINISHED GOODS FBN

454 EMEL CORPORATE SOLUTIONS LTD BLOCK L FLAT 1LIMCAWAY INDUSTRIES ESTATE, ISOLO, OSHODI-ISOLO, LAGOSMF20150143197 19,784.50 315.50 ICE CREAM PAPER CUPS WITH CLOSURES FINISHED GOODS FBN

455 MABFRANK INTERNATIONAL LTD NO. 6JUNCTION ROAD,, KADUNA, KADUNA SOUTH, KADUNA MF20160124214 8,000.00 315.50 COMPLETE SINGLE NOZZLE ACCESSRIES FOR DJY-218AFINISHED GOODS FBN


457 JOEHAN NETWORK MARKETING LTD 20 ADENIYI JONES AVENUE P.O.BOX 15255, IKEJA, Lagos, Lagos MF20160065047 2,416.00 306.00 BANKNOTE SORTER KT1688-S422 FINISHED GOODS FBN

458 JOEHAN NETWORK MARKETING LTD 20 ADENIYI JONES AVENUE P.O.BOX 15255, IKEJA, Lagos, Lagos MF20160065042 2,416.00 306.00 BANKNOTE SORTER KT1688-S422 FINISHED GOODS FBN

459 DE-LARRY DIAMOND NIGERIA LTD 54, ONDO STREET,, EBUTE-METTA, EAST,, LAGOS MAINLAND, LAGOSMF20160101225 56,390.00 315.50 Hardened & Tempered Teeth Cut Steel Strips (Bandsaw BladesFINISHED GOODS FBN

460 BG PHARMA & HEALTHCARE LTD SUITE16DANSVILLE PLAZA, OPP APO LEGISLATIVE QUARTERS, ABUJA, FCTMF20160121972 11,832.00 315.50 LEVOCEF TABLET, BG VASCOL-10 TAB, VASCO-5TAB AND BG VID TABFINISHED GOODS FBN


462 GIESEECKE AND DEVRIENT 36OYINKAN ABAYOMI STREET, IKOYI LAGOS, LAGOS, LAGOS ISLAND, LAGOSMF20150110929 17,491.97 280.50 SPARE PARTS FR BPS 1000 SYSTEM FINISHED GOODS FBN

463 STERLING BOOKS NIGERIA LTD SUITE 20BLOCK A, LSDPC ARCADE, 129/131, OBAFEMI AWOLOWO WAY, IKEJA, IKEJA, LAGOSMF20150100983 11,449.00 280.50 PRE - PRIMARY SCHOOL BOOKS FINISHED GOODS FBN

464 STERLING BOOKS NIGERIA LTD SUITE 20BLOCK A, LSDPC ARCADE, 129/131, OBAFEMI AWOLOWO WAY, IKEJA, IKEJA, LAGOSMF2015010079862 71,525.00 280.50 PRE - PRIMARY SCHOOL BOOKS FINISHED GOODS FBN

465 I.G.C ANAEKWE NIG LTD ZONE 19 NO 160NKWO MARKET, NNEWI, NNEWI NORTH, ANAMBRAMF20150132345 50,000.00 316.50 Motor vehicle wheel FINISHED GOODS FBN

466 KENPOWER GLOBAL INDUSTRIAL CO LTD ZONE 11 NO 33MAIN MARKET, NNEWI, NNEWI NORTH, ANAMBRA MF20160076424 100,000.00 316.50 NEW MOTORCYCLE SPARE PARTS FINISHED GOODS FBN

467 SAINT PATH AGRIC CO LTD ZONE A BLOCK 18 SHOP 28 835 ASPAMDA INTL TRADE FAIR COMPLEX FESTACLAGOSMF20160038409 11,880.00 310.50 BICYCLES AND MOTORCYCLE SPARE PARTSFINISHED GOODS FIDELITY

468 EMEL HOUSEWARE LTD 1/3 BLIND CENTRE, MATORI INDUSTRIAL ESTATE, LAGOS, NIGERIA MF20160077160 12,953.24 306.30 KEROSION STOVE FINISHED GOODS FIDELITY

469 FORGO BATTERY COMPANY LTD FORGO PLAZA 243, IBRAHIM YAIWO ROAD ILORIN, KWARA STATE/ INDUSTIAL LAYOUT BESIDE I.T.C TOBACCO COMPANY, ILORINMF20160112564 50,000.00 306.30 AUTOMOTIVE BATTERY PARTS (FOR BATTERY ASSEMBLY)FINISHED GOODS FIDELITY

470 SUPER ALLIANZ INT'L NIG LTD 9 QUEEN BARRACKS ROAD APAPA, LAGOS STATE MF20160018673 28,700.00 310.50 NEW AUTO SPARE PARTS FINISHED GOODS FIDELITY

471 SAINT PATH AGRIC CO LTD ZONE A BLOCK 18 SHOP 28 835 ASPAMDA INTL TRADE FAIR COMPLEX FESTACLAGOSMF20160038409 48,120.00 310.50 BICYCLES AND MOTORCYCLE SPARE PARTSFINISHED GOODS FIDELITY

472 PARKLANE ELECTRICAL PRODUCTS LTD FLAT 6, BLOCK 2, 401 ROAD, C CLOSE, GOWON ESTATE, EGBEDA, ALIMOSHO, LAGOSMF20150146561 68,524.40 310.50 A/C MOTOR SINGLE PHASE FINISHED GOODS FIDELITY

473 PARKLANE ELECTRICAL PRODUCTS LTD FLAT 6, BLOCK 2, 401 ROAD, C CLOSE, GOWON ESTATE, EGBEDA, ALIMOSHO, LAGOSMF20150146561 100,000.00 306.00 A/C MOTOR SINGLE PHASE FINISHED GOODS FIDELITY

474 NG COMMUNICATIONS LTD 18, OPE-IFA CRESCENT, ANTHONY LAGOS MF20160081402 100,000.00 305.25 AUTOMOTIVE BATTERY/ SPARE PARTS FINISHED GOODS FIDELITY

475 MULTIPRO CONSUMER PRODUCTS LTD 38, ERIC MOORE ROAD, SURULERE, LAGOS MF20160037349 40,000.00 305.75 INSTANT MILK POWDER FINISHED GOODS FSDH

476 ASAHI BRANDS LIMITED 122/132 OSHODI APAPA EXPRESSWAY, ISOLO, LAGOS MF20160066407 1,104.61 305.25 TRUCK/LIGHT TRUCK TYRES FINISHED GOODS FSDH

477 SERENA FINE FOODS LTD 56 KANO WEST, KANO, NIGERIA. MF20160049903 255.00 305.25 SWEET CORN FINISHED GOODS FSDH

Page 10

11


478 CB PRIORITY BANKING INDUSTRIAL LAY OUT LAGOS STATE MF20160052354 34,752.00 355.00 CONVEYOR AND UNSCRAMBLER FINISHED GOODS STANCHART

479 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20150141812 4,865.19 320.50 TANGENITAL BELT FINISHED GOODS UNION

480 RENUKANA NIGERIA LIMITED 23 FOLARIN STREET, OFF OLIYIDE STREET, MUSHIN MF20160032771 60,304.12 320.50 PRINTING PLATES FINISHED GOODS UNION

481 MEGASTAR TECHNICAL & CONSTRUCTION 100EAST WEST ROAD, PORT HARCOURT,OBIO/AKPOR, RIVERS MF20150108682 87.50 380.00 MIXER TRUCK FINISHED GOODS ECOBANK

482 MEGASTAR TECHNICAL & CONSTRUCTION 100EAST WEST ROAD, PORT HARCOURT,OBIO/AKPOR, RIVERS MF20150108682 9,565.51 380.00 MIXER TRUCK FINISHED GOODS ECOBANK

483 REDINGTON NIGERIA LIMITED 122-132 OSHODI APAPA EXPRESS WAY,ISOLO, LAGOS., LAGOS, OSHODI-ISOLO,MF20150139106 242,681.37 385.00 COMPUTER AND ACCESSORIES FINISHED GOODS ECOBANK

484 REDINGTON NIGERIA LIMITED 122-132 OSHODI APAPA EXPRESS WAY,ISOLO, LAGOS., LAGOS, OSHODI-ISOLO,MF20150142202 507,318.63 390.00 COMPUTER AND ACCESSORIES FINISHED GOODS ECOBANK

485 WYSTON INTERNATIONAL 14 NNEWI STREET, MILE I DIOBU, PORTHARCOURT, PORT HARCOURT, RIVERSMF20150001524 878.78 380.00 PRINTING MACHINE FINISHED GOODS ECOBANK

486 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20150064889 145,566.99 315.50 BOILER FINISHED GOODS FCMB

487 SCR TECHNICAL SERVICES NO 1 MAITAMA SULE RD KANO, KANO, KANO WEST, KANO MF20150144820 10,000.00 315.50 R.O PLANT FINISHED GOODS FCMB

488 MANTRAC NIG. LTD 1, BILLINGS WAY OREGUN, IKEJA MF20150064909 76,131.35 320.50 GENERATORS FINISHED GOODS UNION

489 ONYEKASON ELECTRICAL COMPANY SHOP NO D194E ALABA INTL MKT OJO ALABA , LAGOS MF20150108619 4,000.00 310.50 INSULATOR U70BL BRAND E&P - ELECTRICAL INSULATORS OF ANY MATERIALS. OF CERAMICSFINISHED GOODS ZENITH

490 MCJOHNNY INTERNATIONAL LIMITED SHOP DD24 OJO ALABA , LAGOS MF20150113558 6,000.00 310.50 ELECTRICAL GOODS-INSULATOR U70BL,BRAND E&P - ELECTRICAL INSULATORS OF ANY MATERIALS. OF CERAMICSFINISHED GOODS ZENITH

491 TURBO ENERGY NIGERIA LTD. (PROJ. A/C PLOT 1121 SECTOR CENTRE D CADEST ZONE B 18 OLADIPO DIYA RD GUDU ABUJAMF20160030891 60.00 310.50 ELECTRICAL MATERIALS, PREPAYMENT METERS.FINISHED GOODS ZENITH



494 EAUXWELL NIGERIA LIMITED A/C 2 PLOT 123 JOEL OGUNIKE STREET, IKEJA GRA , IKEJA MF20160084069 14,237.08 310.50 IND17-6V 6V INDUSTRIAL LINE FLOODED DEEP-CYCLE BATTERIES - ELECTRIC ACCUMULATORS, INCLUDING SEPARATORS,?; OTHER LEAD-ACID ACFINISHED GOODS ZENITH

495 NIGERCHIN ELECTRICAL DEV. CO. LTD PLOT 1, AYODELE DIYAN RD LAGOS , LAGOS MF20160120142 68,430.00 310.50 INDUSTRIAL RAW MATERIALS FOR ELECTRIC WIRE & CABLE MANUFACTURER - OF A DIAMETER NOT EXCEEDING 5.5MMFINISHED GOODS ZENITH

496 NIGERCHIN ELECTRICAL DEV. CO. LTD PLOT 1, AYODELE DIYAN RD LAGOS , LAGOS MF20160120514 181,500.00 310.50 ELECTROLYTIC COPPER WIRE CONTINUOUSLY CAST DIA.8.00MM - COPPER WIRE. OF WHICH THE MAXIMUM CROSSSECTIONAL DIMENSION EXCEEDFINISHED GOODS ZENITH

497 NIGERCHIN ELECTRICAL DEV. CO. LTD PLOT 1, AYODELE DIYAN RD LAGOS , LAGOS MF20160120516 181,500.00 310.50 ELECTROLYTIC COPPER WIRE CONTINUOUSLY CAST DIA. 8.00MM - COPPER WIRE. OF WHICH THE MAXIMUM CROSSSECTIONAL DIMENSION EXCEEDFINISHED GOODS ZENITH

498 NIGERCHIN ELECTRICAL DEV. CO. LTD PLOT 1, AYODELE DIYAN RD LAGOS , LAGOS MF20160119876 363,000.00 310.50 ELECTROLYTIC COPPER WIRE OF 8MM DIA. - COPPER WIRE. OF WHICH THE MAXIMUM CROSSSECTIONAL DIMENSION EXCEEDFINISHED GOODS ZENITH

499 COMPASS POWER SOLUTIONS LIMITED 16 AEROROME RD , APAPA MF20160103310 81,436.20 318.50 HIGH CONDUCTIVITY COPPER BUS BARS OC-ETP AS PER ATTACHED PROFOMA FINISHED GOODS ZENITH

500 EAUXWELL NIGERIA LIMITED A/C 2 PLOT 123 JOEL OGUNIKE STREET, IKEJA GRA , IKEJA MF20160084069 43,587.72 320.50 IND17-6V 6V INDUSTRIAL LINE FLOODED DEEP-CYCLE BATTERIES - ELECTRIC ACCUMULATORS, INCLUDING SEPARATORS,?; OTHER LEAD-ACID ACFINISHED GOODS ZENITH

501 NIGERCHIN ELECTRICAL DEV. CO. LTD PLOT 1, AYODELE DIYAN ROADINDUSTRIAL ESTATE IKEJALAGOS, NIGERIAMF20160023168 15.00 325.50 EC-GRADE ALUMINIUM WIRE FINISHED GOODS ZENITH

502 TURBO ENERGY NIGERIA LTD. (PROJ. A/C) PLOT 1121 SECTOR CENTRE D, CADEST.B 18 OLADIPO DIYA ROAD, GUDUAbuja,MF20160030891 460.59 325.50 ELECTRICAL MATERIALS, PREPAYMENT METERS.FINISHED GOODS ZENITH

503 PA76 Limited 22A GERRARD ROAD IKOYI LAGOS MF20160107774 388.73 315.50 Computer, Tablets and Mobile Phones FINISHED GOODS RAND

504 MARIANAH INTL LINKS LTD 67,AGEGE MOTOR ROAD,OSHODI MF20160085708 12.02 305.00 BLUETOOTH INTERACTIVE PIGGYBANK,TOKENS FINISHED GOODS STERLING

505 MARIANAH INTL LINKS LTD 67,AGEGE MOTOR ROAD,OSHODI MF20160085708 104.90 305.50 BLUETOOTH INTERACTIVE PIGGYBANK,TOKENS FINISHED GOODS STERLING

506 UTOBRAS NIGERIA LTD 78 MM WAY E/META LAGOS MF20150109774 150.00 305.00 MERCEDES-BENZ BULLION VAN FINISHED GOODS STERLING

507 HAMMOUD AND SONS LTD 27 BAGERY ROAD KANO MF20160032282 164.00 305.00 PAVER FINISHER FINISHED GOODS STERLING

508 KACHIFO LIMITED 25 MILITARY STR LAGOS ISLAND MF20160026617 200.00 305.50 PRINTED BOOKS-VARIOUS TITLES FINISHED GOODS STERLING

509 SOMOTEX NIG LTD 1 OLORUNFUNMI STREET OFF KUDIRAT ABIOLA WAY IKEJA LAGOS MF20160044410 578.39 305.00 MIDEA BRAND REFRIGERATOR IN CKD FINISHED GOODS STERLING

510 GODY JONAS ENT 17 STEPHEN AYODELE ST IGANDO IKOTUN LAGOS MF20150092049 670.69 305.00 MACHINERY FOR STORAGE AND RE-PRODUCTION OF ELECTRIC CURRENT FINISHED GOODS STERLING

511 ZICO DISTRBUTION COMPANY NIG LTD 24 OLORUNLOGBON STR ANTHONY SHOMOLU LAGOS MF20160049682 6,741.24 305.50 PRINTING MACHINE CABLE FINISHED GOODS STERLING

512 TIWA N TIWA GLOBAL CONCEPT LTD 242 BORNU WAY YABA LAGOS MF20160085243 8,882.00 305.00 TITUS BRAND CEILINGS,HEAT INSULATOR AND PLASTER BOARD FINISHED GOODS STERLING

513 EMEL ENTERPRISES LTD 10 IJORA CAUSEWAY 2ND FLOOR UBA BANK BUILDING APAPA LAGOSMF20160012286 9,793.60 308.50 EMEL BRAND COMPLETE FINISHED GOODS STERLING

514 AFRO BALA NIG LTD 5 ADEKITE OSHIKOYA ST ORI OKUTA IKORODU LAGOS MF20150017832 11,118.00 305.00 GRANITE TILES FINISHED GOODS STERLING

515 TAANA LTD 34 IDUMAGBO AVENUE 2ND FLOOR IDUMOTA LAGOS MF20160019713 18,291.50 315.50 WATERPROOFING MEMBRANE FINISHED GOODS STERLING

516 TAANA LTD 34 IDUMAGBO AVENUE 2ND FLOOR IDUMOTA LAGOS MF20160025144 20,000.00 306.00 CANDLE-BRAND HANAPOWER FINISHED GOODS STERLING

517 TAANA LTD 34 IDUMAGBO AVENUE 2ND FLOOR IDUMOTA LAGOS MF20160025144 21,708.50 315.50 CANDLE-BRAND HANAPOWER FINISHED GOODS STERLING

518 TERRATIGA LTD 4 METAL BOX RD OGBA IND ESTATE IKEJA LAGOS MF20160016702 26,225.02 315.50 ANIMAL FEED CONCENTRATE FINISHED GOODS STERLING

519 LEYLAND BUSAN MOTOR COMPANY LTD 239 IKORODU RD OBANIKORO SHOMOLU LAGOS MF20150112179 30,000.00 305.75 LEYLAND CITY BUS IN SKD FORM FINISHED GOODS STERLING

520 LEYLAND BUSAN MOTOR COMPANY LTD 239 IKORODU RD OBANIKORO SHOMOLU LAGOS MF20150112179 40,000.00 306.00 LEYLAND CITY BUS IN SKD FORM FINISHED GOODS STERLING

521 BEAUMONT AROMATICS NIG LTD 22 CHIEF NWOBODOEZE ST AJAO LAGOS MF20160013254 41,480.00 312.50 INDUSTRIAL MATERIAL HANDLING EQUIPMENT S FINISHED GOODS STERLING

522 WANDEL INT'L NIGERIA LIMITED 77/79 ERIC MOORE RD S/LERE LAGOS MF20160072981 50,000.00 306.00 MOTORIZED TRICYCLES IN CKD FINISHED GOODS STERLING

523 EMEL ENTERPRISES LTD 10 IJORA CAUSEWAY 2ND FLOOR UBA BANK BUILDING APAPA LAGOSMF20160012286 100,000.00 315.00 EMEL BRAND COMPLETE FINISHED GOODS STERLING

524 DAG MOTORCYCLE IND NIG LTD PLOT 122-132 AFPRINT INDUSTRIAL ESTATE APAPA, MF20150137984 15,495.00 315.00 BAJAJ BOXER FINISHED GOODS UBA

525 AMPRI GLOBAL PLT NO 306 AND 307 JIDE OKI STREET VICTORIA I, MF20160082282 115,000.00 306.00 420 SETS OF BRAND NEW JINCHENG MOTORCYCLES IN CKD CONDITION OF MODELS JC125-18(125CC) AND JC150(150CC)FINISHED GOODS UBA

Page 11

12


526 ADELEKE PHARMACEUTICAL NIG LTD P.O.BOX 193,SANGO ,SAKI, ILE BAKOJA ,SANGO SAKI MF20160039522 79,740.00 316.25 FUEL DISPENSER 30B111 WITH LED, HOSE WITH FITTINGS & NOZZLE WITH OTHER ACCESSORIESFINISHED GOODS UBA

527 DAG MOTORCYCLE INDUSTRIES NIGERIA LIMITED PLOT 122-132 AFPRINT INDUSTRIAL ESTATE APAPA, MF20160053665 250,000.00 316.25 BAJAJ BOXER MOTORCYCLE IN CKD PACKED CONDITIONFINISHED GOODS UBA

528 DAZZLES INTEGRATED SERVICES LTD 1 AWOLOWO WAY IKEJA, ADDRESS LINE2 MF20160096085 88,130.00 316.25 GIONEE MOBILE PHONES FINISHED GOODS UBA

529 DEEKAY & SONS NIGERIA LIMITED 11B ADEOLA ODEKU STREET V/I LAGOS, STATE MF20150128637 20,286.96 316.25 ELECTRIC KETTLE FINISHED GOODS UBA

530 EXCEL XENOM-CONCEPTS LIMITED PLOT 2 SOKALE DISTRICT DUTSE ALHAJI DUTSE, ABUJA MF20160071210 99,584.15 316.25 AUTOMATED POULTRY EQUIPMENT FINISHED GOODS UBA

531 FIDECATH GLOBAL LIMITED 87 APAPA RD EBUTE METTA, ADDRESS LINE2 MF20160054037 50,000.00 316.25 PARTS OF AGRICULTURAL MACHINE CHAINSAWFINISHED GOODS UBA

532 JUDDY - BOLEMA INDUSTRIES LIMITED 41 NEW MARKET ROAD,ONITSHA/, PLT 165A,BLK K12,AMUWO ODOFINMF20160101728 200,000.00 316.25 COMPLETELY KNOCKED DOWN (CKD) PREMIUM QUALITY (PU) SUITCASE FOR TRAVELLING AND 7 SETS OF BUCKET IRON MOULDFINISHED GOODS UBA

533 MTN NIGERIA COMMUNICATIONS LTD CHURCHGATE TOWERS 5TH 7TH FLOOR, PLOT 30 AFRIBANK STREET VICTORIA ISLANDMF20160043844 250,000.00 316.25 TELECOMMUNICATION EQUIPMENT FINISHED GOODS UBA

534 NASHA FOODS NIGERIA LTD BOLORI STORES MAIDUGURI, BORNO STATE, . MF20160098956 9,063.47 316.25 HEATSEALING FILTER TEA BAG PAPER, QUAL NO 117/2/C, COIL 125MM WIDE ETCFINISHED GOODS UBA

535 REBECCA FASHION LTD 47-57 MARTINS STREET LAGOS, ISLAND MF20160034883 5,100.00 316.25 NOBLE HUMAN HAIR WEAVE FINISHED GOODS UBA

536 REBECCA FASHION LTD 47-57 MARTINS STREET LAGOS, ISLAND MF20160037339 12,105.00 316.25 NOBLE SYNTHETIC HAIR GOODS FINISHED GOODS UBA

537 REBECCA FASHION LTD 47-57 MARTINS STREET LAGOS, ISLAND MF20160038943 12,780.00 316.25 SYNTHETIC HAIR GOODS FINISHED GOODS UBA

538 REBECCA FASHION LTD 47-57 MARTINS STREET LAGOS, ISLAND MF20160038943 3,211.00 316.25 SYNTHETIC HAIR GOODS FINISHED GOODS UBA

539 WANDEL INTERNATIONAL (NIG) LTD 77/79 ERIC MOORE SURULERE, LAGOS MF20160101043 126,811.29 316.25 MOTORIZED TRICYCLES SPARE - TVS BRANDFINISHED GOODS UBA

540 WANDEL INTERNATIONAL (NIG) LTD 77/79 ERIC MOORE SURULERE, LAGOS MF20160100975 113,188.71 316.25 MOTORIZED TRICYCLES SPARE PARTS - TVS BRANDFINISHED GOODS UBA

541 ZEEMAN INTERNATIONAL BIZ RESOURCES LIMITED 9/11 BADEJO KALESANWO ST MATORI IND EST MUSHI, ADDRESS LINE2MF20150128990 80,000.00 316.25 INVERTER SET FINISHED GOODS UBA

542 BILLVIEW ENERGY 14 COLORADO CLOSE MINISTERS HILL MAITAMA, ABUJA MF20150027544 25.00 331.00 PREPAID METERS FINISHED GOODS UBA

543 WADE MULTI TRADING LIMITED 14 COLORADO CLOSE MINISTERS HILL MAITAMA, ABUJA MF20150021084 50.00 331.00 PREPAID METERS FINISHED GOODS UBA

544 WADE MULTI TRADING LIMITED 14 COLORADO CLOSE MINISTERS HILL MAITAMA, ABUJA MF20150088491 100.00 331.00 PREPAID METERS FINISHED GOODS UBA

545 RAYBROS B-363/366 ALABA INT,MKT. OJO ALABA, LAGOS OJO MF20160101533 100,000.00 305.50 6198 UNITS OF NEW SUMEC FIRMAN BRAND OF GASOLINE GENERATORSFINISHED GOODS UBA

546 AMPRI GLOBAL PLT NO 306 AND 307 JIDE OKI STREET VICTORIA I, MF20160082156 8,830.00 306.00 360 SETS OF BRAND NEW JINCHENG MOTORCYCLES IN CKD CONDITION OF MODELS JC110-19(106.7CC)FINISHED GOODS UBA

547 AMPRI GLOBAL PLT NO 306 AND 307 JIDE OKI STREET VICTORIA I, MF20160082282 91,170.00 306.00 420 SETS OF BRAND NEW JINCHENG MOTORCYCLES IN CKD CONDITION OF MODELS JC125-18(125CC) AND JC150(150CC)FINISHED GOODS UBA

548 AGARY PHARMACEUTICAL LIMITED PLT C 39 A AMUWO ODOFIN COMMERCIAL SCHEME AMU, LAGOS MF20160054310 1,362.56 331.00 AGARY ZINC OXIDE PLASTER FINISHED GOODS UBA

549 AGARY PHARMACEUTICAL LIMITED PLT C 39 A AMUWO ODOFIN COMMERCIAL SCHEME AMU, LAGOS MF20160061602 1,095.38 331.00 AGARY CLINICAL THERMOMETER FINISHED GOODS UBA

550 STALLION NMN 180B KOFO ABAYOMI STREET,V/ISLAND, LAGOS STATE MF20160007645 237.51 331.00 NISSAN SPARE PARTS FINISHED GOODS UBA

551 AIRTEL NETWORKS NIG PLOT 1678,OLAKUNLE BAKARE CLOSE OFF SANUSI FA, SANUSI FAFUNWA STREET,VICTORIA ISLAND LAGOSMF20160041040 50,000.00 316.25 EQUIPMENT PART OF IPO ROUTER TRANSMISSIONFINISHED GOODS UBA

552 CROWNSTAR COMM. INVEST. NIG. LTD 13 EREKO STR IDUMOTA, MF20160097835 100,000.00 305.50 160MT OF PLAIN PAPER IN SHEETS FINISHED GOODS UBA

553 RAYBROS ENT NIG LTD B-363/366 ALABA INT,MKT. OJO ALABA, LAGOS OJO MF20160101533 100,000.00 305.50 6198 UNITS OF NEW SUMEC FIRMAN BRAND OF GASOLINE GENERATORSFINISHED GOODS UBA


555 ABASS UNIVERSAL EXIM LIMITED 50 ODUDUWA STREET MUSHIN LAGOS, LAGOS MF20150146602 124,241.88 315.50 PLAIN PAPER FINISHED GOODS UBA

556 ABASS UNIVERSAL EXIM LIMITED 50 ODUDUWA STREET MUSHIN LAGOS, LAGOS MF20160018600 170,857.38 315.50 PLAIN PAPER FINISHED GOODS UBA

557 CROWNSTAR COMM. INVEST. NIG. LTD 13 EREKO STR IDUMOTA, MF20160101140 100,000.00 306.00 PLAIN PAPER IN SHEETS FINISHED GOODS UBA


559 T.G ARLA DIARY PRODUCTS LTD 1 AKANBI CLOSE SURULERE, MF20160086796 1,949.27 331.00 DANO SLIM SMP FINISHED GOODS UBA

560 T.G ARLA DIARY PRODUCTS LTD 1 AKANBI CLOSE SURULERE, MF20160084467 1,970.95 331.00 DANO COOL COW INSTANT FMP 25KG BAGFINISHED GOODS UBA

561 WANDEL INTERNATIONAL (NIG) LTD 77/79 ERIC MOORE SURULERE, LAGOS MF20160071228 100,000.00 316.25 TVS STAR HLX 100CC KS (AGD) MOTORCYCLES IN CKD - TVS BRAND, ENGINE TYPE: 4 STROKE PETROL VERSION, ENGINE CAPACITY: 100CCFINISHED GOODS UBA

562 VENTI LTD 3RD FLOOR PLOT 634 ADEYEMO ALAKIJA ST, LAGOS MF20160071148 590.70 331.00 J K LIGHT TRUCK TYRES WITH TUBES AND FLAPSFINISHED GOODS UBA

563 MERCHANT INVESTORS LTD. 63 ENU OWA STREET, IDUMOTA MF20160078167 565.00 331.00 7000 CARTONS OF CHOCOLATE FLAVOURED CREAM WAFERSFINISHED GOODS UBA

564 ABASS UNIVERSAL EXIM LTD 50 ODUDUWA STREET MUSHIN LAGOS, LAGOS MF20150146602 10,000.00 315.50 PLAIN PAPER FINISHED GOODS UBA

565 ETCO NIGERIA LIMITED 14 CREEK ROAD, APAPA MF20160062152 1,268.49 331.00 TRANSFORMER 750 KVA 11/0.415KV FINISHED GOODS UBA

566 GENERAL VENTURES INTERNATIONAL LTD 10 RANDLE ROAD,APAPA, LAGOS STATE MF20160115556 100,000.00 306.00 HIGH BRIGHT NEWSPRINT IN REELS FINISHED GOODS UBA


568 ARTEE INDUSTRIES LIMITED A-1, EKO COURT, VICTORIA ISLAND, LAGOS MF20140085165 25,821.50 310.50 ASSORTED SUPERMARKET ITEMS, IT & HOUSEHOLD ITEMSFINISHED GOODS DIAMOND

569 ARTEE INDUSTRIES LIMITED A-1, EKO COURT, VICTORIA ISLAND, LAGOS MF20140157524 531,627.39 310.50 ASSORTED MATERIALS, EQUIPMENTS AND ACCESSORIES FOR SHOPPING MALL PROJECT-NEWFINISHED GOODS DIAMOND

570 KEDILASO INTERNATIONAL LIMITED 18 Oba Akran Avenue Ikeja MF20150114956 15,623.70 305.50 BLENDER AC MOTOR ELECTRIC/GAS COOKER LIQUID-GAS COOKER AUTOMATIC VOLTAGE REGULATOR STEP DOWN TRANSFORMER ELECTRIC COOKING PLATE ELECTRIC/GAS COOKER BRAND: QASA/DURAVOLTFINISHED GOODS DIAMOND

571 RUFADCO LIMITED 4, EBINPEJO LANE, OFF EREKO STREET, LAGOS, LAGOS ISLAND, LAGOSMF20150143812 6,936.85 310.50 ASSORTED SUPER MARKET ITEMS FINISHED GOODS DIAMOND

572 RUFADCO LIMITED 4, EBINPEJO LANE, OFF EREKO STREET, LAGOS, LAGOS ISLAND, LAGOSMF20150143812 47,282.40 310.50 ASSORTED SUPER MARKET ITEMS FINISHED GOODS DIAMOND

573 CROWNSTAR COMM. INVESTMENTS NIG LTD 13,EREKO STREET IDUMOTA MF20150144964 16,611.73 306.25 880 PCS OF WASHING MACHINES BRAND: AKAIFINISHED GOODS DIAMOND

Page 12

13


574 CORPORATE IDEAS INVEST LTD 4 EBINPEJO LANE OFF EREKO STR MF20160000953 132,944.24 306.00 ASSORTED SUPERMARKET ITEMS FINISHED GOODS DIAMOND

575 EMEL ENTERPRISES LTD UBA BUILDING 10 IJORA CAUSEWAY, IJORA,LAGOS MF20160001035 154,498.40 305.50 PAYMENT TO SUPPLIER FINISHED GOODS DIAMOND

576 CROWNSTAR COMM. INVESTMENTS NIG LTD 13,EREKO STREET IDUMOTA,LAGOS MF20160017066 21,844.30 306.00 65420 PCS AND 65 DOZ OF ASSORTED VACUUM FLASKFINISHED GOODS DIAMOND

577 CROWNSTAR COMM. INVESTMENTS NIG LTD 13,EREKO STREET IDUMOTA,LAGOS MF20160017066 18,155.70 306.00 65420 PCS AND 65 DOZ OF ASSORTED VACUUM FLASKFINISHED GOODS DIAMOND

578 CROWNSTAR COMM. INVESTMENTS NIG LTD 13,EREKO STREET IDUMOTA,LAGOS mf20160017066 3,990.48 306.00 65420 PCS AND 65 DOZ OF ASSORTED VACUUM FLASKFINISHED GOODS DIAMOND

579 CROWNSTAR COMM. INVESTMENTS NIG LTD 13,EREKO STREET IDUMOTA,LAGOS mf20160020521 46,009.52 306.00 887 PCS OF CHEST FREEZERS BRAND: AKAIFINISHED GOODS DIAMOND

580 CROWNSTAR COMM. INVESTMENTS NIG LTD 13,EREKO STREET IDUMOTA MF20160020521 9,740.48 306.25 887 PCS OF CHEST FREEZERS BRAND: AKAIFINISHED GOODS DIAMOND

581 GREY DE KOUROUN NIG LTD PLOT C48 AMUWO ODOFIN INDUSTRIAL ESTATE, LAGO MF20160026367 11,222.00 305.50 CRIMP/SCREW PUMPS SHRINK SLEEVES PRINTED SLEEVESFINISHED GOODS DIAMOND

582 VISTA INTERNATIONAL LIMITED PLOT 44, BLOCK I JIMOH ODUTOLA STREET, OFF ER MF20160028316 102,394.80 305.75 PHOTOCOPY PAPER FINISHED GOODS DIAMOND

583 ARTEE INDUSTRIES LIMITED A-1, EKO COURT, VICTORIA ISLAND, LAGOS MF20160054143 31,883.61 310.50 ASSORTED ITEMS FOR XMAS FESTIVITIES AND ASSORTED TOYSFINISHED GOODS DIAMOND

584 KEDILASO INTERNATIONAL LIMITED 18 Oba Akran Avenue Ikeja MF20160057903 104,376.30 305.50 AC MOTOR,BLENDER,AUTOMATIC VOLTAGE REGULATOR BRAND: QASA/DURAVOLTFINISHED GOODS DIAMOND

585 TECHNOLOGY DISTRIBUTION LTD 13A, IDOWU MARTINS STREET V/I,LAGOS, ETI OSA, LAGOS MF20160059410 36.00 305.50 LENOVO SERVER; LENOVO FLEX SYSTEM X 880 X6 COMPUTE NODEFINISHED GOODS DIAMOND

586 SAYBROS NIGERIA LIMITED PLOT 759 INDEPENDENCE AVE MF20160061010 26,192.99 305.75 CREMA MARFIL, DARK EMPERADOR AND BLACK MARQUINA POLISHED MARBLE SLABS 2CMFINISHED GOODS DIAMOND

587 NKOYO CHEM. 18,UKPOR STREET FEGGE ONITSAH MF20160095275 80,000.00 306.00 PHARMACEUTICAL FINISHED PRODUCTS. FINISHED GOODS DIAMOND

588 NKOYO CHEM. 18,UKPOR STREET FEGGE ONITSAH mf20160095275 80,000.00 305.75 PHARMACEUTICAL FINISHED PRODUCTS. FINISHED GOODS DIAMOND

589 PRIME COMMERCIAL FARMS LIMITED 1, AKPABIO STREET, GRA, ENUGU, ENUGU NORTH, MF20160124286 12,480.00 305.75 17FT DISC HARROW , SEED DRILL FINISHED GOODS DIAMOND

590 TENECE PROFESSIONAL SERVICES LTD 6AGULUZOIGBO STREET OFF NZA STREET IND LAYOUT mf20160124737 77,188.00 306.00 HP ARCSIGHT EPS UPGRADE EQUIPMENT FINISHED GOODS DIAMOND

591 COUSINS NIGERIA 34, DOCEMO STR , LAGOS., LAGOS, LAGOS ISLAND, LAGOS MF20160061992 15,000.00 317.50 FINISHED PRODUCTS-YAHAMA BRAND MUSICAL INSTRUMENTS (bc)FINISHED GOODS HERITAGE

592 DEEVICK (NIGERI 25, IMOTOTO STREET,, SURULERE, SURULERE, LAGOS MF20150134468 14,750.00 283.50 FINISHED PRODUCTS- PHARMACEUTICALSFINISHED GOODS HERITAGE

593 DEEVICK (NIGERI 25, IMOTOTO STREET,, SURULERE, SURULERE, LAGOS MF20150134468 6,150.00 305.75 FINISHED PRODUCTS-PHARMACEUTICAL PRODUCTSFINISHED GOODS HERITAGE

594 DEEVICK (NIGERI 25, IMOTOTO STREET,, SURULERE, SURULERE, LAGOS MF20150134468 5,000.00 197.50 FINISHED PRODUCTS-NOVAMOL EXTRA (BC)FINISHED GOODS HERITAGE




598 DEEVICK (NIGERI 25, IMOTOTO STREET,, SURULERE, SURULERE, LAGOS MF20150134468 1,989.50 305.50 FINISHED PRODUCTS-PHARMACEUTICAL PRODUCTSFINISHED GOODS HERITAGE

599 DEEVICK (NIGERI 25, IMOTOTO STREET,, SURULERE, SURULERE, LAGOS MF20150134468 153.13 304.50 FINISHED PRODUCTS-PHARMACEUTICAL PRODUCTSFINISHED GOODS HERITAGE

600 EASY-MANGAS INT ZONE 3, NO. 155,MAIN MARKET, NNEWI, NNEWI NORTH, ANAMBRAMF20160023911 5,000.00 306.00 FINISHED GOODS-MOTORCYCLE SPARE PARTS (BC)FINISHED GOODS HERITAGE

601 GRITCO NIGERIA 6FORCES AVENUE, OLD GRA, PORT HARCOURT, PORT HARCOURT, RIVERSMF20160082488 11,502.85 199.50 FINISHED GOODS-PGG AMERCOAT (LC) -MF20160082488FINISHED GOODS HERITAGE

602 GRITCO NIGERIA 6FORCES AVENUE, OLD GRA, PORT HARCOURT, PORT HARCOURT, RIVERSMF20160044285 11,502.85 199.50 FINISHED GOODS-PGG AMERCOAT (LC) -MF20160082488FINISHED GOODS HERITAGE

603 THERAPEUTIC LAB 372, IKORODU RD. MARYLAND LAGOS, LAGOS, LAGOS MAINLAND, LAGOSMF20160072067 10,000.00 317.50 FINISHED PRODUCTS-PHARMACEUTICAL PRODUCTSFINISHED GOODS HERITAGE



606 MULTIPRO CONSUMER PRODUCTS LTD 38, ERIC MOORE ROAD, SURULERE, LAGOS MF20160037349 30,000.00 305.50 INSTANT MILK POWDER FINISHED GOODS FSDH43,838,044.04

607 PTA AND BTA 292A AJOSE ADEOGUN STREET VICTORIA ISLAND LAGOS N/A 7.60 307.71 PTA/BTA SETTLEMENT INVISBLES HERITAGE

608 PTA AND BTA 292A AJOSE ADEOGUN STREET VICTORIA ISLAND LAGOS N/A 15.00 305.25 PTA/BTA SETTLEMENT INVISBLES HERITAGE

609 PTA AND BTA 292A AJOSE ADEOGUN STREET VICTORIA ISLAND LAGOS PTA/BTA 2,000.00 370.50 PTA/BTA SETTLEMENT INVISBLES HERITAGE

610 PTA AND BTA 292A AJOSE ADEOGUN STREET VICTORIA ISLAND LAGOS N/A 6,052.23 370.50 PTA/BTA SETTLEMENT INVISBLES HERITAGE

611 PTA AND BTA 292A AJOSE ADEOGUN STREET VICTORIA ISLAND LAGOS N/A 2,500.00 336.28 PTA/BTA SETTLEMENT INVISBLES HERITAGE

612 OLUMIDE TEMILADE AKINDELE PGD''S PLACE, DIAMOND BANK PLC AA1331186 3,900.00 305.50 MORTGAGE PAYMENT INVISIBLE DIAMOND

613 KAYODE TAIWO NO 1 ALADE STREET, APAPA ,LAGOS AA1632792 1,000.00 305.50 TUITION FEES INVISIBLE DIAMOND

614 IBEKE OKEY PLOT 3 WEMABOD ESTATE SATELLITE TOWN LAGOS AA1632796 4,992.65 305.50 PART PAYMENT SCHOOL INVISIBLE DIAMOND

615 ONYEKA CHRISTIAN JIDEOFFOR block 20, mti complex, housing estate, fegge aa1781530 10,000.00 306.75 tuition fee payment ifo asika ugonna /student id- 100753299 for charlton university/ int''l pp no: a04806810INVISIBLE DIAMOND

616 AKINYEMI OLADELE PLOT 1261, ADEOLA HOPEWELL STREET, VICTORIA ISLAND AA1808325 4,550.00 306.00 MORTGAGE INVISIBLE DIAMOND

617 AKINYEMI OLADELE PLOT 1261, ADEOLA HOPEWELL STREET AA1808326 5,000.00 306.00 CREDIT CARD INVISIBLE DIAMOND

618 CHIKA DORIS NDU-OKONKWO HOUSE 13 OKIJA, ANAMBRA AA1826442 1,000.00 305.75 TUITION FEES INVISIBLE DIAMOND

619 OGUNNIRAN HAKEEM DELE PLOT 1261, ADEOLA HOPEWELL STREET AA1826443 29,494.02 305.75 school fees and accomodation fees ifo oreoluwakunmi ogunniranINVISIBLE DIAMOND

Page 13

14


620 JOMANNAG (NIGERIA) LTD NO 1 SALAMI STREET, IJESHA,LAGOS AA1839579 6,000.00 305.00 TUITION FEES INVISIBLE DIAMOND

621 ANTHONY CHUKWUEMEKA MBAKWE 40 GERRALD ROAD, IKOYI AA1842173 2,464.00 305.50 CREDIT CARD REPAYMENT INVISIBLE DIAMOND

622 DIAMOND BANK 1261 ADEOLA HOPEWELL AA1847844 10,500.00 305.25 SUBSCRIPTION INVISIBLE DIAMOND

623 ISIOMA EZINWANNEDIMA OGODAZI Plot 1261 Adeola Hopewell Street, Victoria Island AA1847845 2,600.00 306.00 MORTGAGE INVISIBLE DIAMOND

624 ISIOMA EZINWANNEDIMA OGODAZI Plot 1261 Adeola Hopewell Street, Victoria Island AA1847846 2,600.00 306.00 HSBC Mortgage Payment INVISIBLE DIAMOND

625 DIAMOND BANK PLOT 1261 ADEOLA HOPEWELL V/I LAGOS AA1849364 7,521.53 305.75 SWIFT PAYMENT CHARGES FOR SEPTEMBER 2016INVISIBLE DIAMOND

626 UNWANA AKPAN OSOM A1 EWET HOUSING ESTATE UYO AA1853721 5,000.00 305.00 TUITION FEES INVISIBLE DIAMOND

627 CAROLINE CHIDIEBERE ANYANWU 3B ATLANTIC BEACH ESTATE, ONIRU AA2256868 3,732.63 305.75 MORTGAGE PAYMENT OCTOBER 2016 INVISIBLE DIAMOND

628 OLUFEMI MUQTADIR JAIYEOLA Plot 1261 Adeola Hopewell Street, Victoria Island AA2389625 1,614.60 306.00 MORTGAGE PAYMENT INVISIBLE DIAMOND

629 ODILI IWUAFOR COMFORT NDUKA 5A GEORGE STREET IKOYI LAGOS AA2504158 8,205.60 306.00 SCHOOL FEES PAYMENT INVISIBLE DIAMOND

630 SAMUEL DICKSON OMOSEBI 1262 ADEOLA HOPEWELL AA2526152 7,000.00 305.75 SCHOOL FEES PAYMENT INVISIBLE DIAMOND

631 SAMUEL DICKSON OMOSEBI 1263 ADEOLA HOPEWELL AA2526153 5,000.00 305.25 STUDENT UPKEEP INVISIBLE DIAMOND

632 NKECHI NWOSU PGD''S PLACE, DIAMOND BANK AA2577464 2,493.01 306.00 MORTGAGE INVISIBLE DIAMOND

633 ETIM INYANG EMMANUEL 10B FERRANO COURT IFAKO, GBAGADA,LAGOS AA2577578 6,864.72 306.00 TUITION FEES INVISIBLE DIAMOND

634 NWAGBO KINGSLEY NNAMDI 9 RALIAT OMOLABI ST.CHEVY VIEW ESTATE, LEKKI AA2577579 4,000.00 305.75 TUITION INVISIBLE DIAMOND

635 ETHEL OMEYE 21 REMI FANI-KAYODE STREET AA2577666 625.95 305.75 TUITION FEES INVISIBLE DIAMOND

636 MORGAN ONYEKACHI OKANYA DIAMOND BANK HEAD OFFICE AA2577667 98.80 306.00 ACCA FEES INVISIBLE DIAMOND

637 ADEJOKE OLAYINKA SOLANKE PLOT 1261, ADEOLA HOPEWELL STREET AA2577668 188.50 306.00 ACCA SUBSCRIPTION AND EXAM INVISIBLE DIAMOND

638 KEYE JAMES EWEBIYI PLOT 1261, ADEOLA HOPEWELL STREET AA2577669 132.60 306.00 ACCA FEES INVISIBLE DIAMOND

639 BABAOYE SIMISOLA A PGD''S PLACE, DIAMOND BANK AA2577670 132.60 306.00 EXAM FEES INVISIBLE DIAMOND

640 ESTHER CHINEDU OBIEKWE 12 ADEMOLA ADETOKUNBO AA2577912 4,810.00 305.50 CREDIT CARD REPAYMENT INVISIBLE DIAMOND

641 ISIOMA J. GOGO ANAZODO DIAMOND BANK PLC, PLOT 4 BLOCK 5 BIS WAY ONIRU ESTATE, LEKKIAA2577920 7,751.93 305.00 MAINTENANCE ALLOWANCE INVISIBLE DIAMOND

642 AKACHI BENYEOGOR FLAT 5, HOUSE 4, BROWN ABIYE AVENUE, ROYAL PALMS ESTATE AA2577965 3,355.00 305.50 MEDICAL INVISIBLE DIAMOND

643 AJIBOLA SAMUEL OLATUNDE 21, OGUNKOYA STREET, IKOSI-KETU, LAGOS AA2577967 195.00 305.75 TUITION FEES INVISIBLE DIAMOND

644 MR LOTANNA C. OKOLI & MRS CHIZOMA J. OKOLI PLOT 12, ALBERT IYORAH STREET, LEKKI PHASE 1, LAGOS AA2577970 16,835.00 305.75 SCHOOL FEES INVISIBLE DIAMOND

645 DONATUS EGWIM CHUKWUEZI 8, MALANJE STREET, WUSE ZONE 4, ABUJA AA2581048 7,800.00 306.00 TUITION FEES INVISIBLE DIAMOND

646 BAGUDU USMAN DANLAMI PLOT 1261, ADEOLA HOPEWELL STREET AA2581708 11,561.56 306.00 PAYMENT FOR TUITION FEES INVISIBLE DIAMOND

647 PRISCILLA AJEGBELEN YINUSA PLOT 1261, ADEOLA HOPEWELL STREET AA2581716 5,000.00 306.00 TUITION FEES INVISIBLE DIAMOND

648 ADEBAYO SHINA ALANI 245 IBRAHIM TAIWO ROAD ILORIN AA2586517 10,000.00 305.00 SCHOOL UPKEEP IFO ADEBAYO SHINA INVISIBLE DIAMOND

649 DIAMOND BANK PLOT 4, BLOCK 5 BISWAY OFF LEKKI EXPRESS WAY, LEKKI, LAGOS AA2586634 2,995.00 305.00 TRAINING FEE FOR 5 DB STAFF INVISIBLE DIAMOND

650 PHIL OYAWOYE Plot 4, Block 5, Bis Way Off Lekki Expressway, Lekki AA2586667 5,000.00 305.00 CREDIT CARD INVISIBLE DIAMOND

651 PHIL OYAWOYE Plot 4, Block 5, Bis Way Off Lekki Expressway, Lekki AA2586668 5,000.00 305.50 SCHOOL FEES INVISIBLE DIAMOND

652 PHIL OYAWOYE Plot 4, Block 5, Bis Way Off Lekki Expressway, Lekki AA2586669 7,288.48 306.00 SCHOOL FEES INVISIBLE DIAMOND

653 OBASHORO ADEOLA 13 AHME STREET, SURULERE, LAGOS, NIGERIA AA2586817 8,668.00 305.25 SCHOOL FEES INVISIBLE DIAMOND

654 OGECHI CHINWE ALTRAIDE PGD''S PLACE, DIAMOND BANK AA2587392 11,206.00 305.25 SCHOOL FEES INVISIBLE DIAMOND

655 OIWOH AKHATOR PREMIER GARKI ABUJA, MOHAMMED BUHARI WAY AA2587395 5,000.00 305.50 CREDIT CARD INVISIBLE DIAMOND

656 PHILOMINA UCHECHUKWU OIWOH GARKI ABUJA, MOHAMMED BUHARI WAY AA2587399 5,000.00 305.50 CREDIT CARD INVISIBLE DIAMOND

657 DIAMOND BANK PLOT 1261 ADEOLA HOPEWELL STREET AA2587465 12,012.00 306.00 Final Payment for design creation and hosting of a Product Knowledge web applicationINVISIBLE DIAMOND

658 LESLIE DUZE PLOT 1261, ADEOLA HOPEWELL STREET AA2587482 10,600.00 306.00 UPKEEP ALLOWANCE IFO EMMANUEL IMUEDEINVISIBLE DIAMOND

659 OMEAKU CHIKE KALU DIAMOND BANK, GARDEN AVENUE, ENUGU AA2591749 3,898.00 305.00 PAYMENT OF TUITION INVISIBLE DIAMOND

660 OLADIPO ADEKOREDE OLASOPE NO 12 AWOLOWO AVENUE BODIJA,IBADAN AA2601648 27,560.00 306.00 TUITION FEES INVISIBLE DIAMOND

661 INDABAWA BASHARI ALKA 7 KOFO ABAYOMI STREET VICTORIA ISLAND LAGOS AA2602583 3,170.00 305.00 TUITION FEES INVISIBLE DIAMOND

662 INDABAWA BASHARI ALKA 7 KOFO ABAYOMI STREET VICTORIA ISLAND LAGOS AA2602584 3,170.00 305.00 TUITION FEES INVISIBLE DIAMOND

663 INDABAWA BASHARI ALKA 7 KOFO ABOYOMI STREET VICTORIA ISLAND LAGOS AA2602585 3,170.00 305.00 TUITION FEES INVISIBLE DIAMOND

664 ONYEBUCHI IBEZIM ANNONYE NO 27 ADEWALE STREET AJAH AA2603194 518.70 305.75 TUITION FEE FOR ONYEBUCHI ANNONYE INVISIBLE DIAMOND

665 JAMAL ALI HOJEIJ 216 HAPPY HOME IND AVENUE, KIRIKIRI APAPA AA2603195 3,500.00 306.00 SCHOOL FEES PAYMENT FOR BAHIA HOJEIJINVISIBLE DIAMOND

666 JAMAL ALI HOJEIJ 216 HAPPY HOME IND AVENUE, KIRIKIRI APAPA AA2603196 5,000.00 306.00 SCHOOL FEES PAYMENT FOR SARA JAMAL HOJEIJINVISIBLE DIAMOND

667 AMANZE DANIEL IBEGBULEM PLOT 190 CHOOS ESTATE, WUMBA DISTRICT, APO ABUJA AA2605933 6,515.00 306.75 TUITION FEES FOR AMANZE DANIEL INVISIBLE DIAMOND

Page 14

15


668 AISHETU FATIMA DOZIE 18 OKOTIE EBOH CLOSE, FLAT 2, IKOYI LAGOS AA2606587 4,519.91 305.50 CREDIT CARD REPAYMENT INVISIBLE DIAMOND

669 IBRAHIM GARBA NO 5 WAZIRIMACCIDO CRESENT MALALI, GRA, KADUNA AA2607511 10,000.00 305.50 TUITION FEES INVISIBLE DIAMOND

670 CHRISTINE AMAKA IKPEME PLOT 4, BLOCK 5 BIS WAY AA2608234 6,500.00 306.00 LIVING EXPENSES INVISIBLE DIAMOND

671 OKECHUKWU VITALIS OPARA 1 LEKKI EXPRESSWAY VICTORIA ISLAND LAGOS AA2613137 3,000.00 305.50 SCHOOL FEES PAYMENT INVISIBLE DIAMOND

672 OKECHUKWU VITALIS OPARA 1 LEKKI EXPRESSWAY VICTORIA ISLAND LAGOS AA2613138 3,000.00 305.50 school fees INVISIBLE DIAMOND

673 ARNOLD''S FOOD AND CONFECTIONERIES LTD 4 WOLE ARIYO STREET OFF,ADMIRALTY WAY LEKKI AA2613286 6,160.00 306.00 SCHOOL FEES INVISIBLE DIAMOND

674 ARNOLD''S FOOD AND CONFECTIONERIES LTD 4 WOLE ARIYO STREET OFF ADMIRALTY WAY LEKKI AA2613287 1,534.00 305.50 SCHOOL FEES PAYMENT INVISIBLE DIAMOND

675 OPEYEMI AGBAJE PLOT 16B OLAWALE COLE ONITIRI AVENUE LEKKI PHASE 1 AA2613288 10,803.00 305.75 SCHOOL FEES PYMT IFO OLUWAFIAYOSOLAMI OLUWATONI AGBAJEINVISIBLE DIAMOND

676 ANYASODO GLORIA ADAUGO NATIONAL MARITIME AUTHORITY,PLOT 1970, MICHAEL OKPARA WAYAA2617509 7,000.00 305.50 SCHOOL FEES INVISIBLE DIAMOND

677 ANYASODO GLORIA ADAUGO NATIONAL MARITIME AUTHORITY AA2617510 2,000.00 305.50 SCHOOL FEES INVISIBLE DIAMOND

678 OLANREWAJU ADEMOLA AJAYI PLOT 1261, ADEOLA HOPEWELL STREET AA2617635 6,500.00 306.00 TUITION FEES INVISIBLE DIAMOND

679 BREWSTER DAISY OBIANUJU ROAD 58 FLAT 178 VGC LEKKI LAGOS AA2617724 872.89 305.50 MORTGAGE PAYMENT/BREWSTER DAISY OBIANUJU/COLONIAL NATIONAL MORTGAGEINVISIBLE DIAMOND

680 OLUWAYOMI JOLAADE IGBALAYE 4, IGBALAYE STREE, OKE FIA, GOVERNMENT RESERVED AREA. AA2624285 25,522.12 305.75 TUITION AND ACCOMODATION FOR IGBALAYE YUSUF AYOBAMIINVISIBLE DIAMOND

681 DUNDRUM INVESTMENT LIMITED PLOT 1261, ADEOLA HOPEWELL STREET AA2632575 10,400.00 305.75 TUITION FEES INVISIBLE DIAMOND

682 MAXWELL AZUKA IBEANUSI BLOCK B41 ZONE 3 GAMES VILLAGE ABUJA AA2632586 11,527.04 306.75 TUITION FEES INVISIBLE DIAMOND

683 PEPO GLOBAL CONCEPT LTD GLASS ACT BLOCK 12 FLAT 3 OAU QUARTERS WUSE ABUJA AA2641288 2,440.00 310.50 TUITION FEES INVISIBLE DIAMOND

684 CHIKAEZE GABRIEL UGWU NO 1,ONOH CRESCENT GRA ENUGU AA2641513 5,846.98 305.00 GRADUATE SCHOOL FEES IN FAVOUR OF UGWU CHIKAEZE GABRIEL WITH STUDENT ID 104683765INVISIBLE DIAMOND

685 BLESSING NKECHI NWAIWU HOUSE 7 69A ROAD GWARINPA ESTATE ABUJA AA2641515 10,400.00 305.75 SCHOOL FEES FOR CHIAMAKA J. NWAIWUINVISIBLE DIAMOND

686 EZEKIEL OSAZE OLUSEGUN NO 6 TABUKO GERE CLOSE, BAKARE ESTATE, AGUNGI,LEKKI,LAGOS AA2643869 4,144.00 305.50 TUITION FEES INVISIBLE DIAMOND

687 OTI C. O. HRH EZE PLOT 1C LAGOS EPE EXPRESSWAY LAGOS AA2643878 15,834.00 305.75 PAYMENT FOR ACCOMODATION AND MAINTENANCE/UGOCHI OKYE OTI/UNIVERSITY OF WOLVERHAMPTONINVISIBLE DIAMOND

688 BLUECHIP TECHNOLOGIES LIMITED PLOT 9B ONIKOYI LANE, PARKVIEW ESTATE IKOYI AA2653624 80,000.00 306.00 TUITION FEES INVISIBLE DIAMOND

689 AKINYEMI AKINTUNDE S PLOT 1261, ADEOLA HOPEWELL STREET AA2665628 9,500.00 306.75 LIVING EXPENSE INVISIBLE DIAMOND

690 YOMI AROLAWE AKINDELE PLOT 1261, ADEOLA HOPEWELL STREET AA2691769 8,000.00 310.50 TUITION FEES INVISIBLE DIAMOND

691 KASSIM SHAMUSIDEEN KEHINDE 12 ALFRED OLAIYA STREET, OPEBI IKEJA AA2886295 8,283.53 305.75 FOR RESIDENCE AND MEAL FEES INVISIBLE DIAMOND

692 JOSE FERRIGNO BLOCK C3 DIAMOND ESTATE UYO AA2899409 9,500.00 306.00 PERSONAL HOME REMITTANCE IFO JOSE FERRIGNOINVISIBLE DIAMOND

693 DIAMOND BANK PLOT 4, BLOCK 5 BISWAY OFF LEKKI EXPRESS WAY, LEKKI, LAGOS AA2986082 856.50 305.50 PARTICIPATION FEE IFO MAUREEN OFFORINVISIBLE DIAMOND

694 JANICE BANGIJI PLOT 1261, ADEOLA HOPEWELL STREET AA2986101 9,354.75 306.75 TUITION FEES INVISIBLE DIAMOND

695 DIAMOND BANK DIAMOND BANK PLC, PLOT 1261, ADEOLA HOPEWELL, VI, LAGOS AA2986107 29,780.00 305.25 BILL FOR MEDICAL TREATMENT ABROAD INVISIBLE DIAMOND

696 MATTHEW K. OLAWUW DIAMOND BANK PLC, PLOT 4 BLOCK 5 BIS WAY ONIRU ESTATE, LEKKIAA2986114 4,048.09 305.00 Tution Fees INVISIBLE DIAMOND

697 DIAMOND BANK PLOT 1261 ADEOLA HOPEWELL STREET AA2986124 269.95 310.50 MEMBERSHIP DUES FOR OMOSALEWA ODUALAINVISIBLE DIAMOND

698 DIAMOND BANK PLOT 1261 ADEOLA HOPEWELL STREET AA2986125 190.00 310.50 MEMBERSHIP DUES FOR OLUCHI RICHARD-OTIINVISIBLE DIAMOND

699 PADAKY ENTERPRISES 21 ORIMOLADE CRESCENT ADENIYI JONES IKEJA AA2986128 3,750.00 306.75 SCHOOL FEES AND SCH UPKEEP FOR AA2986128INVISIBLE DIAMOND

700 NNOROM KINGSLEY ORJI 153B ASARI ESO LAYOUT AA2986130 9,600.00 305.00 LIVING EXPENSES INVISIBLE DIAMOND

701 DIAMOND BANK 1261 ADEOLA HOPEWELL STREET V/I LAGOS AA2986142 856.50 305.50 TRAINING INVISIBLE DIAMOND

702 ODIRAH OBIORA ASUZU 52 GODWIN OMONUA STREET, ISOLO AA2986143 3,780.00 305.00 PAYMENT OF SCHOOL FEES INVISIBLE DIAMOND

703 OSARODION OKUN AGHO diamond bank plc PLOT 1261 ADEOLA HOPEWELL STR AA2986144 10,000.00 305.75 LIVING EXPENSE INVISIBLE DIAMOND

704 DIAMOND BANK PLOT 1261 ADEOLA HOPEWELL STREET AA2986147 135.00 305.50 PROF MEMBERSHIP SUBS FOR EKECHUKWU IJEOMAINVISIBLE DIAMOND

705 DIAMOND BANK PLOT 1261 ADEOLA HOPEWELL STREET AA2986148 135.00 305.50 PROF MEMBERSHIP SUBS FOR AMANZE CHUKWUDIINVISIBLE DIAMOND

706 ATILOLA O. ADEJUYIGBE PLOT 1261 ADEOLA HOPEWELL STREET VICTORIA ISLAND AA2986150 2,730.00 306.00 TUITION FOR ATILOLA O. ADEJUYIGBE/1417201INVISIBLE DIAMOND

707 ISIOMA J. GOGO ANAZODO DIAMOND BANK PLC, PLOT 4 BLOCK 5 BIS WAY ONIRU ESTATE, LEKKIAA2986867 13,203.97 305.00 SCHOOL FEES INVISIBLE DIAMOND

708 CLEAR VIEW OPTICS LIMITED 7, RIBADU ROAD, IKOYI AA2989505 5,000.00 306.00 TUITION FEES INVISIBLE DIAMOND

709 BUKOLA OLAYEMI ADAMS DIAMOND BANK PLC ELEGUSHI LEKKI AA2989624 499.20 306.00 PROFESSIONAL EXAM FEES INVISIBLE DIAMOND

710 LEADWAY ASSURANCE COMPANY LIMITED 121/123 Funso williams avenue , iponri, surulere AA2993628 19,093.48 305.50 REINSURRANCE PREMIUM ON DANA AIR LINE 6TH INSTALMENTINVISIBLE DIAMOND

711 LEADWAY ASSURANCE COMPANY LIMITED 121/123 Funso williams avenue , iponri, surulere AA2993628 50,501.60 305.50 REINSURANCE PREMIUM ON DANA AIRLINE 6TH INSTALLMENTINVISIBLE DIAMOND

712 AKINDELE ANN MODUPE HOUSE F2 WATERVIEW ESTATE ADMIRALTY ROAD LEKKI PHASE 1 AA2993657 2,173.11 306.00 MORTGAGE REPAYMENT IFO ANN MODUPE AKINDELEINVISIBLE DIAMOND

713 ROSEMARY MFONOBONG MICHAEL 26, AINA STREET, OJOTA, LAGOS AA2993852 4,000.00 306.00 UPKEEP AND FEEDING INVISIBLE DIAMOND

714 ORIMOLOYE OLUWASEUN OLAWUNMI DIAMOND BANK AA2993854 4,651.16 305.00 CREDIT CARD REPAYMENT INVISIBLE DIAMOND

715 ODIRAH OBIORA ASUZU No 1 Idowu Taylor V.I AA2993855 1,400.00 306.00 SCHOOL FEES INVISIBLE DIAMOND

Page 15

16


716 NDUBILO ERIC CHUKWUMA NO 1 CLUB ROAD,JOS AA2994411 4,800.00 305.00 UPKEEP INVISIBLE DIAMOND

717 BABAYO SHEHU NO 3 IJERO CLOSE AREA 1 GARKI ABUJA AA2994613 5,720.00 306.00 TUITION FEES INVISIBLE DIAMOND

718 ADAOBI ONYINYECHI IFEJIAGWA HOUSE 8B FEMI OKUNU ESTATE PHASE 2 LEKKI AA2998351 132.60 306.00 ACCA EXAM FEE FOR PAPER F4 CLIENT ID:3343677INVISIBLE DIAMOND

719 IRENE EWEA ALIGWEKWE SHOP 60, ETI OSA WAY, DOLPHIN ESTATE AA3000502 3,124.00 305.00 SCHOOL FEES INVISIBLE DIAMOND

720 OBAFUNKE ADEKUNBI ATANDA 21B OTUNBA WALE OLUFEKO STREET LEKKI AA3000868 12,500.00 305.50 MEDICAL BILL INVISIBLE DIAMOND

721 JOAN ABUMCHUKWU OBIJIOFOR PLOT 1261, ADEOLA HOPEWELL STREET AA3001558 1,000.00 306.00 TUITION FEES INVISIBLE DIAMOND

722 DONALD A LAWSON PLOT 1261, ADEOLA HOPEWELL STREET AA3001562 25,000.00 306.00 TUITION FEES INVISIBLE DIAMOND

723 GEORGE JACOB BLOCK C3 DIAMOND ESTATE SHELTER AFRIQUE UYO AA3020552 10,000.00 306.00 FAMILY EXPENSE INVISIBLE DIAMOND

724 JEBIN PRINCE SAMUEL GNANA BLOCK C6 DIAMOND ESTATE, AFRIQUE EXTENSION UYO AA3020554 3,300.00 306.00 PERSONAL HOME REMITTANCE IFO JEBIN PRINCE SAMUEL GNANAINVISIBLE DIAMOND

725 SELVIN SEKAR RAJENDERA BLOCK A1 DIAMOND ESTATE SHELTER AFRIQUE UYO AA3020557 1,000.00 306.00 FAMILY EXPENSE INVISIBLE DIAMOND

726 DHEEPA KARNAMAHARAJAN BLOCK C3 DIAMOND ESTATE SHELTER AFRIQUE JUNCTION UYO AA3020564 1,500.00 306.00 PERSONAL HOME REMITTANCE IFO DHEEPA KARNAMAHARAJANINVISIBLE DIAMOND

727 FERMIN GONZALEZ SHELTER AFRIQUE ESTATE, DIAMOND ESTATE BLOCK 6, HOUSE B10AA3020569 6,500.00 306.00 PERSONAL HOME REMITTANCE IFO FERMIN GONZALEZINVISIBLE DIAMOND

728 JESUS ALBERTO RIVAS IBOM SPECIALTY HOSPITAL NIGERIA UYO AA3020570 7,000.00 306.00 FAMILY EXPENSE INVISIBLE DIAMOND

729 AROKYAM IRRAKARAJ BLOCK C3 DIAMOND ESTATE SHELTER AFRIQUE UYO AA3020573 1,800.00 306.00 PERSONAL HOME REMITTANCE IFO AROKYAM IRRAKARAJINVISIBLE DIAMOND

730 JOHN PAUL THIMURTHUS IBOM SPECIALIST HOSPITAL QUARTERS OFF ITIAM JUNCTION UYO AA3020575 4,000.00 306.00 FAMILY EXPENSE INVISIBLE DIAMOND

731 ANIL KUMAR KHARI BLOCK 1 HOUSE A3 DIAMOND ESTATE UYO AA3020580 9,500.00 306.00 FAMILY EXPENSE INVISIBLE DIAMOND

732 FBN MERCHANT BANK 10 KEFFI STREET SOUTHWEST IKOYI LAGOS AA2861663 5,101.73 305.00 REUTERS SYSTEM PAYMENTS INVISIBLE FBN MB

733 FBN SECURITIES 16-18 KEFFI STREET SOUTHWEST IKOYI LAGOS AA2458250 1,743.58 305.75 REBATE INVISIBLE FBN MB

734 ADIGUN OLUWAKAYODE PLOT 4 AKILO ROAD OGBA AA2878776 1,641.39 315.50 TRAINING INVISIBLE FCMB

735 MOBOLAJI OLUDAMILOLA BALOGUN 15A MILLENIUM ROAD IKOYI AA2477511 26,705.23 315.50 SCHOOL FEES INVISIBLE FCMB



738 ARROWHEAD AUTOMOBILES 35C ADETOKUNBO ADEMOLA STR. VI LAGOS AA2858132 10,000.00 315.50 SCHOOL FEES INVISIBLE FCMB

739 AFFORDABLE CARS LIMITED 76 OPEBI ROAD IKEJA LAGOS AA2858571 20,341.01 315.50 SCHOOL FEES INVISIBLE FCMB

740 MUKLAR LIMITED 3 IJORA LAUEWAY CLOSE IJORA LAGOS AA1870573 1,049.80 310.50 SCHOOL FEES INVISIBLE FCMB

741 YAHAHA ADAMU GORKI NO 6 ASHAKA CEM PLC MGT ESTATE GOMBE AA2329629 2,800.00 310.50 SCHOOL FEES INVISIBLE FCMB

742 ALHAJI ABBA ABUBAKAR 5 ANGUWAR SARKIN YAKI BAJOGA GOMBE AA2329633 3,000.00 310.50 SCHOOL FEES INVISIBLE FCMB

743 ALHAJI SANI ALI 74 MAMMAN BIDA STREET K/WAMBAI KANO AA2651502 1,500.00 310.50 SCHOOL FEES INVISIBLE FCMB

744 ALHAJI SANI ALI 74 MAMMAN BIDA STREET K/WAMBAI KANO AA2651503 1,500.00 310.50 SCHOOL FEES INVISIBLE FCMB

745 NWENE IGNAY HSE A4 VIYLA NEVA ESTATE APO ABUJA AA2658922 4,500.00 310.50 SCHOOL FEES INVISIBLE FCMB

746 NWENE IGNAY HSE A4 VIYLA NEVA ESTATE APO ABUJA AA2658923 4,500.00 310.50 SCHOOL FEES INVISIBLE FCMB

747 OLORUNNISOLA OMONIYI OLUWATOSIN 1 EBUNOLUWA STR. ODUNLA FARMS ATAOJA EST. OSOGBO AA2701448 6,327.64 310.50 SCHOOL FEES INVISIBLE FCMB

748 GLABUND NIGERIA LIMITED 1 PUAL KOLAWOLE TAIYESIMI STR. OFF NBC BESIDE ST. MARGARATE SCHOOL IKORODUAA2751228 2,000.00 310.50 SCHOOL FEES INVISIBLE FCMB

749 ARROWHEAD AUTOMOBILES 35C ADETOKUMBO ADEMOLA STR. VI LAGOS AA2858131 3,011.00 310.50 SCHOOL FEES INVISIBLE FCMB

750 ADESANYA ADEBOWALE 5B HFB WAY DOLPHIN ESTATE IKOYI LAGOS AA2858225 12,000.00 310.50 SCHOOL FEES INVISIBLE FCMB

751 SYNOL OIL AND GAS LIMITED 3RD FLOOR INVESTMENT HSE 21/25 BROAD STREET LAGOS AA2858407 7,000.00 310.50 SCHOOL FEES INVISIBLE FCMB

752 OLATEJU OLATUNJI 206 OLANIYI STR. NEW OKO-OBA OJOKORO IJAIYE LAGOS AA2858570 7,939.20 310.50 SCHOOL FEES INVISIBLE FCMB

753 ADEKOYA OMOTOLA ABIODUN 17a Tinubu Street, Lagos AA2878468 1,600.00 310.50 SCHOOL FEES INVISIBLE FCMB

754 OWONIYI MARIE IGE 22-24 INDUSTRIAL AVENUE ILUPEJU LAGOS AA2894821 2,000.00 310.50 SCHOOL FEES INVISIBLE FCMB

755 AWOFISAYO KEHINDE OLALEYE PLOT 36BMAGODO ISHERI LAGOS GATEWAY CRESCENT MAGODO AA1911295 4,500.00 310.50 SCHOOL FEES INVISIBLE FCMB

756 AWOFISAYO KEHINDE OLALEYE PLOT 36BMAGODO ISHERI LAGOS GATEWAY CRESCENT MAGODO AA1911296 2,000.00 310.50 SCHOOL FEES INVISIBLE FCMB

757 OGUNFUWA AFOLABI OLUBUKAYO 1 ODIRINDE STREET ARIFALA AKUTE OGUN AA2353632 1,000.00 310.50 SCHOOL FEES INVISIBLE FCMB

758 PROCEPT ASSOCIATES PROFESSIONAL SERVICES LIMITED 20B ROYAL VIEW ESTATE IKOTA LEKKI EXP WAY AJAH LAGOS AA2624346 2,995.28 310.50 TRAINING INVISIBLE FCMB

759 ADEYOJU ADENIRAN 8 OSUN CLOSE GRA IKOLOBA OYOSTATE IBADAN AA2637087 1,672.36 310.50 TUITION FEE INVISIBLE FCMB

760 ADEMOLA ADESINA OYEYINKA 96 LAVENDER CLOSE MKO GARDENS IKEJA AA2788864 3,500.00 310.50 SCHOOL FEES INVISIBLE FCMB

761 ACE ADVISORY AND TECHNOLOGY LIMITED 9A KAYODE ODUSOLA CRESENT IKOSI GRA AA2847654 2,000.00 310.50 SCHOOL FEES INVISIBLE FCMB

762 BUTTLE TUPPS 259 HERBERT MACAULAY STREET YABA LAGOS AA2858496 5,000.00 315.50 SCHOOL FEES INVISIBLE FCMB

763 AKINTUNDE ADETAYO D2 BIS DRIVE MILLENIUM HOMES ONIRU LAGOS AA2878156 4,000.00 310.50 TUITION FEE INVISIBLE FCMB

Page 16

17


764 CHOKO NWOBILOR S. 17a Tinubu Street, Lagos A05354378 2,290.75 310.50 SCHOOL FEES INVISIBLE FCMB

765 OSHODI OSHODI AND CO 10 ABEBE VILLAGE ROAD WOODROW COMPLEX LAGOS AA2858784 5,000.00 315.50 SCHOOL FEES INVISIBLE FCMB

766 NBAKPONE BARIGBOMON DOROTHY NO 8 CHIKA CLOSE OFF 53 OLD REFINERY ROAD PHC AA2878202 2,290.75 310.50 SCHOOL FEES INVISIBLE FCMB

767 AMAOGE KUROSHI 4 OROMINEKE STREET D LINE PH NIGERIA AA9701104 2,000.00 310.50 TUITION FEE INVISIBLE FCMB

768 JAYJIBS VENTURES LTD 3RD FLOOR NO 88/92 BROAD STR. LAGOS AA2788865 3,000.00 310.50 SCHOOL FEES INVISIBLE FCMB

769 KALEJAIYE O OMOWUNMI 36A ADEOYE STREET MARYLAND LAGOS AA2847290 1,470.00 310.50 TUITION FEE INVISIBLE FCMB

770 PETITE MAMAN LIMITED 77 MAKINDE STREET OFF M/MOHD AIRPORT ROAD LAGOS AA2858942 2,000.00 310.50 TUITION FEE INVISIBLE FCMB

771 OGUNFUWA AFOLABI OLUBUKAYO 1 ODERINDE STREET ARIFALA AKUTE OGUN STATE AA2353632 772.00 310.50 SCHOOL FEES INVISIBLE FCMB

772 YAHAHA ADAMU GORKI 6 ASHAKA CEM PLC MGT EST GOMBE AA2329629 2,028.00 310.50 SCHOOL FEES INVISIBLE FCMB

773 OBIAGELI ARINZE 17A, TINUBU STREET, LAGOS ISLAND, LAGOS AA2878524 3,500.00 315.50 TUITION FEE INVISIBLE FCMB

774 ALADEGBAYE ZACCHEAUS ABIODUN 7 OLANREWAJU CLOSE AKINBO ESTATE AKUTE OGUN STATE AA2353633 3,150.00 315.50 TUITION FEE INVISIBLE FCMB

775 ADELEYE E ADELAJA 5 BISHOP FAGUN ROAD ALAGBAKA AKURE ONDO AA2878782 2,000.00 315.50 SCHOOL FEES INVISIBLE FCMB

776 ODEY JOHN OGAR 8 UMSAR STREET ABACHA ESTATE WUSE ABUJA AA2940353 2,000.00 315.50 SCHOOL FEE INVISIBLE FCMB

777 BRIAN AND NICHOLE LIMITED LEKKI LAGOS AA2878999 2,000.00 315.50 SCHOOL FEE INVISIBLE FCMB

778 JOSHUA O HENRIETTA 44 MARINA LAGOS AA2858187 3,000.00 315.50 SCHOOL FEE INVISIBLE FCMB

779 SYNOL OIL AND GAS LIMITED 3RD FLOOR INVESTMENT HSE 21/25 BROAD STREET LAGOS AA2858407 3,000.00 315.50 SCHOOL FEES INVISIBLE FCMB

780 SULEIMAN KAJOGBOLA AND TOLULOLA OMOTAYO HOUSE 9 BCLOSE 32 CRESCENT GWARIMPA ABUJA FCT AA2940106 3,000.00 315.50 SCHOOL FEE INVISIBLE FCMB

781 BILKISU AND ABDULLAHI SANI 4 JAMES GEORGE STREET IKOYI LAGOS AA2858383 3,000.00 315.50 SCHOOL FEE INVISIBLE FCMB

782 WESTFOSTER TRADE AND INVESTMENTS LTD 45 SAKA TINUBU STREET V.I LAGOS AA2798953 3,000.00 315.50 SCHOOL FEE INVISIBLE FCMB

783 KEKE CHIMA PLOT 39 CLERKS QUARTERS WORKS LAYOUT IMO STATE AA2847575 3,100.00 315.50 SCHOOL FEE INVISIBLE FCMB

784 OGUNRINDE ABAYOMI ADEWALE 7 OLADIPO SESSI CLOSE MAGODO GRA LAGOS AA2878924 1,689.00 315.50 SCHOOL FEES INVISIBLE FCMB

785 LEWU FOLARIN JONATHAN 12, IKE-GOD STREET, AJAO ESTATE, ISOLO, LAGOS AA2858378 1,750.52 315.50 SCHOOL FEES INVISIBLE FCMB

786 SANUSI CHINYERE AND SANUSI MUDASIRU FLAT 8, 11A ADEYEMI LAWSON STREET, OFF MACPHERSON AVENUE, OFF BOURDILLON STREET, IKOYI, LAGOSAA2878547 4,765.86 315.50 ACCOMODATION INVISIBLE FCMB

787 KALEJAIYE O OMOWUNMI 36A,ADEOYE ADEYEMI STREET, OFF MARYLAND, LAGOS AA2858834 4,000.00 315.50 SCHOOL FEES INVISIBLE FCMB

788 ADESANYA ADEBOWALE 5B, HFP WAY, DOLPHIN ESTATE, IKOYI, LAGOS AA2858225 3,000.00 315.50 SCHOOL FEE INVISIBLE FCMB

789 OGUNFUWA AFOLABI OLUBUKAYO 1 ODIRINDE STREET ARIFALA AKUTE OGUN AA2353632 1,500.00 315.50 SCHOOL FEES INVISIBLE FCMB

790 MRS FOLASHADE KEHINDE 258 OBANIKORO IKORODU ROAD LAGOS AA2858610 4,000.00 315.50 TUITION FEE INVISIBLE FCMB

791 ONIGBANJO ADEMOLA PLOT 950, ADMIRAL ODUWAIYE STREET, OMOLE PHASE 2, ISHERI, LAGOSAA2878525 3,500.00 315.50 SCHOOL FEES INVISIBLE FCMB

792 OMOTOYE TEMIDAYO 22, ABAYOMI STREET, AKOKA, LAGOS AA2878190 3,810.00 315.50 SCHOOL FEES INVISIBLE FCMB

793 KALEJAIYE O OMOWUNMI 36A,ADEOYE ADEYEMI STREET, OFF MARYLAND, LAGOS AA2858834 8,350.00 310.50 SCHOOL FEES INVISIBLE FCMB

794 OBIAGELI ARINZE 17A, TINUBU STREET, LAGOS ISLAND, LAGOS AA2878524 2,331.01 315.50 TUITION FEE INVISIBLE FCMB

795 OSOBA KEHINDE 6B LEMON STREET,MILLENIUM C.D.A,BUNGALOW ESTATE,OKE-AFAISOLO,LAGOS STATEAA2858983 359.00 310.50 SCHOOL FEES INVISIBLE FCMB

796 ALI ALHAJI GREMA 6 BOBBO STREET OF GANA STREET ABUJA AA2550045 2,857.04 310.50 TUITION FEE INVISIBLE FCMB

797 LIASU OLUWATOPE 83 CBN ESTATE WIMBA DISTRICT ABUJA AA1325788 374.85 310.50 SCHOOL FEES INVISIBLE FCMB

798 OGUNFUWA AFOLABI OLUBUKAYO 1 ODERINDE STREET ARIFALA AKUTE OGUN STATE AA2353632 1,000.00 310.50 SCHOOL FEES INVISIBLE FCMB

799 AKINWUMI ADEFUNKE BLK 5 HSE 5A WRIGHT ESTATE OREGUN AA2847518 1,800.00 310.50 SCHOOL FEES INVISIBLE FCMB

800 ANTHONY IBEKWE 17A TINUBU STREET LAGOS AA2878762 1,249.50 310.50 UPKEEP INVISIBLE FCMB

801 BILKISU AND ABDULLAHI SANI 4 JAMES GEORGE STREET IKOYI AA2858383 2,840.00 310.50 SCHOOL FEES INVISIBLE FCMB

802 AKINTUNDE ADETAYO D2 BIS DRIVE MILLENIUM HOMES ONIRU LEKKI AA2878156 3,748.50 315.50 SCHOOL FEES INVISIBLE FCMB


804 LADI BALOGUN 17A TINUBU STR. LAGOS ISLAND LAGOS AA2878533 751.19 315.50 SCHOOL FEES INVISIBLE FCMB

805 BABTUNDE THEOPHILUS SHOFOWORA 17 AMORE STEREET IKEJA LAGOS AA2858764 7,833.70 315.50 SCHOOL FEES INVISIBLE FCMB

806 LADI BALOGUN 17A TINUBU STR. LAGOS ISLAND LAGOS AA2878533 30.05 315.50 SCHOOL FEES INVISIBLE FCMB


808 PRINCE AND LOLO FAN AYEH OSUALA 22 BISHOP UNEGBU AVE WORKS LAYO AA2847570 1,500.00 315.50 SCHOOL FEES INVISIBLE FCMB

809 ADEMOLA ADESINA OYEYINKA 96 LAVENDER CLOSE MKO GARDEN IKEJA AA2788864 1,500.00 315.50 SCHOOL FEES INVISIBLE FCMB

810 SULEIMAN ALIYU LIMAN 39 LIMANCIN KONA ZARIA KADUNA AA2701596 1,675.35 315.50 SCHOOL FEES INVISIBLE FCMB

811 ENIOLA OLATUNDUN EBUNOLUWA 1C KOSEGBE ST. OFF IPAJA ALOBO RD FATOLU IPAJA AA2882809 1,500.00 315.50 SCHOOL FEES INVISIBLE FCMB

Page 17

18


812 AGBONTAEN ANGELA BLK 3 FALT D ZION COURT IKATE ELEGUSHI LEKKI AA2858973 1,055.00 315.50 SCHOOL FEES INVISIBLE FCMB

813 JOSHUA O HENRIETTA 44 MARINA LAGOS AA2858187 722.00 315.50 SCHOOL FEES INVISIBLE FCMB

814 OMOTOYE TEMIDAYO 22 ABAYOMI STR. AKOKA YABA LAGOS AA2878190 2,486.60 315.50 SCHOOL FEES INVISIBLE FCMB

815 ONIGBANJO ADEMOLA 17A TINUBU STR. LAGOS ISLAND AA2878525 2,486.60 315.50 SCHOOL FEES INVISIBLE FCMB

816 SANUSI CHINYERE AND SANUSI MUDASIRU 17A TINUBU STR. LAGOS ISLAND AA2878546 2,450.00 315.50 LIVING EXPENSES INVISIBLE FCMB

817 TATA S OMAR PLOT 19/23 FCMB BAUCHI ROAD JOS AA1592566 1,500.00 315.50 SCHOOL FEES INVISIBLE FCMB

818 ADEDIBU OLUFUNMILAYO O. D2 BIS DRIVE MILLENIUM HOMES ONIRU LEKKI AA2878156 6,216.50 315.50 SCHOOL FEES INVISIBLE FCMB

819 ACHIOYA OLUSEYI PAUL 17A TINUBU STR. LAGOS ISLAND AA2847843 2,233.80 315.50 SCHOOL FEES INVISIBLE FCMB

820 ANTHONY IBEKWE 17A TINUBU STR. LAGOS ISLAND AA2701188 1,864.95 315.50 UPKEEP INVISIBLE FCMB

821 KALE GANESH 8, MARINA RD. APAPA LAGOS AA2926740 6,050.00 306.00 PHR INVISIBLE FCMB

822 LAKHANI DHARMESH BIPINCHANDRA 8, MARINA RD. APAPA LAGOS AA2926741 5,393.00 306.00 PHR INVISIBLE FCMB

823 OMUEDERIAYE JOHN EGWOLOGH PLOT 4 ABIMBOLA EVERET CRESCENT AJAH LAGOS AA2858379 10,350.00 315.50 MEDICAL BILL INVISIBLE FCMB

824 NJOTEA BARBARA ADAEZE 1 ODIASE AVENUE UPPER OWINA, EVBUOTUBA BENIN AA2332185 5,859.38 310.50 MEDICAL BILL INVISIBLE FCMB

825 INTERSWITCH LIMITED 1648C OKO AWO STREET V/ISLAND LAGOS AA2322748 40,000.00 315.50 DIVIDEND PAYMENT INVISIBLE FCMB

826 CSL STOCKBROKERS LTD 44 MARINA STREET LAGOS AA2882999 5,651.65 310.50 REPARTRIATION OF BROKERAGE COMMISSIONINVISIBLE FCMB

827 CSL STOCKBROKERS LTD 44 MARINA STREET LAGOS AA2883000 153.33 310.50 REPARTRIATION OF BROKERAGE COMMISSIONINVISIBLE FCMB

828 CSL STOCKBROKERS LTD 44 MARINA STREET LAGOS AA2878701 3,951.28 310.50 REPARTRIATION OF BROKERAGE COMMISSIONINVISIBLE FCMB



831 CSL STOCKBROKERS LTD 44 MARINA LAGOS AA2878702 5,000.00 315.50 REPARTRIATION OF BROKERAGE COMMISSIONINVISIBLE FCMB

832 CSL STOCKBROKERS LTD 44 MARINA LAGOS AA2878703 5,000.00 315.50 REPARTRIATION OF BROKERAGE COMMISSIONINVISIBLE FCMB

833 CSL STOCKBROKERS LTD 44 MARINA LAGOS ISLAND AA2878707 4,097.60 315.50 REPATRIATION OF BROKRAGE INVISIBLE FCMB

834 CSL STOCKBROKERS LTD 44 MARINA LAGOS ISLAND AA2878708 662.10 315.50 REPATRIATION OF BROKRAGE INVISIBLE FCMB

835 BUKOLA SMITH 17A TINUBU STREET LAGOS AA2878541 1,636.13 315.50 MORTGAGE INVISIBLE FCMB

836 ILORI JAMES OLANREWAJU PLOT 3 ROCK DRIVE IKATE ELEGUSHI LEKKI AA2482910 1,386.80 310.50 MORTGAGE PAYMENT INVISIBLE FCMB

837 BALOGUN ABIMBOLA 27 DAIRO STREET KETU AA2858381 2,353.16 315.50 MORTGAGE INVISIBLE FCMB

838 POPOOLA IBUKUNOLUWA TEMITOPE 24 AFRICA LANE LEKKI PHASE 1 LEKKI LAGOS AA2878031 1,500.00 315.50 MORTGAGE INVISIBLE FCMB

839 BALOGUN GBOYEGA OLUGBOLAH 44 MARINA LAGOS AA2878704 2,237.40 315.50 MORTGAGE INVISIBLE FCMB

840 BAKARE OLAJUMOKE P 60 MARINA STREET LAGOS AA2878181 1,777.73 315.50 MORTGAGE INVISIBLE FCMB

841 BUKOLA SMITH 9A CHIEF ALBERT IYORAH LEKKI LAGOS AA2878543 1,636.13 315.50 MORTGAGE INVISIBLE FCMB

842 BALOGUN BABAJIDE OLUDOLAPO ATLANTIC ROYAL GARDEN, 13 LOUIS SOLOMON CLOSE VI LAGOS AA2878580 10,848.15 315.50 QUARTERLY MORTGAGE INVISIBLE FCMB

843 ALLEN OLUREMI ADEKEMI 17A TINUBU STR. LAGOS ISLAND AA2490974 1,424.37 315.50 MORTGAGE INVISIBLE FCMB

844 FASINRO MORONFOLU OLASENI 17A TINUBU STR. LAGOS ISLAND AA2878789 2,763.95 315.50 MORTGAGE INVISIBLE FCMB

845 FASINRO MORONFOLU OLASENI 17A TINUBU STR. LAGOS ISLAND AA2878790 2,932.92 315.50 MORTGAGE INVISIBLE FCMB

846 BRILLIANT SHIPPING SERVICES LIMITED 8/10 WESTERN HOUSE BROAD STREET IKOYI LAGOS AA2477218 540,000.00 315.50 CHARTERED FEE INVISIBLE FCMB



849 First City Monument Bank LTD 17A TINUBU STREET LAGOS AA2878773 3,750.00 310.50 SUBSCRIPTION INVISIBLE FCMB

850 First City Monument Bank LTD 44 MARINA STREET LAGOS AA2858778 46,399.00 310.50 ANNUAL SUBSCRIPTION PYT INVISIBLE FCMB

851 YEWANDE ONIANWAH 42 ADEMOLA ADETOKUNBO STREET VI LAGOS AA2878579 1,493.41 310.50 CREDIT CARD PAYMENT INVISIBLE FCMB

852 ADEMOLA ELIAS RUFAI VICTORIA ISLAND LAGOS AA2858817 1,300.00 310.50 CREDIT CARD BILL INVISIBLE FCMB

853 CONSOLIDATED HALLMARK INSURANCE PLC 266 IKORODU ROAD OBABIKORO LAGOS AA2878529 171,670.43 315.50 REINSURANCE PREMIUM INVISIBLE FCMB

854 CONSOLIDATED HALLMARK INSURANCE PLC 266 IKORODU ROAD OBABIKORO LAGOS AA2919620 1,028,287.68 315.50 REINSURANCE PREMIUM INVISIBLE FCMB

855 First City Monument Bank LTD 17A TINUBU STREET LAGOS AA2858382 66,984.13 315.50 CRM-SIT START INVVOICE INVISIBLE FCMB

856 BALOGUN GBOYEGA OLUGBOLAH 44 MARINA LAGOS AA2878705 988.91 315.50 UTILITY BILLS INVISIBLE FCMB

857 First City Monument Bank LTD 17A TINUBU STREET LAGOS AA2701345 21,960.00 315.50 SERVICE CHARGE INVISIBLE FCMB

858 First City Monument Bank LTD 17A TINUBU STREET LAGOS AA2858389 8,976.82 315.50 CRM-SIT START INVOICE INVISIBLE FCMB

859 First City Monument Bank LTD 17A TINUBU STR. LAGOS ISLAND AA2858387 52,984.03 315.50 FCMB CRM-M3 SIT STSRT INVISIBLE FCMB

Page 18

19


860 BRILLIANT SHIPPING SERVICES LIMITED 8/10 WESTERN HOUSE BROAD STR. LAGOS AA2858114 50,000.00 315.00 CHARTERED FEE INVISIBLE FCMB

861 First City Monument Bank LTD 17A TINUBU STR. LAGOS ISLAND LAGOS AA2858390 54,077.43 315.50 FINACLE 10 PAYMENT INVISIBLE FCMB

862 HYBRID SHIPPING SERVICES LIMITED 25B MARINE ROAD APAPA LAGOS AA2858117 80,000.00 315.50 CHARTERED FEE FOR VESSEL INVISIBLE FCMB

863 ABEOKUTA BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 5,000.00 315.50 CARD SETTLEMENT INVISIBLE FCMB

864 HOB BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 5,000.00 315.50 CARD SETTLEMENT INVISIBLE FCMB







871 HOB BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 127.00 315.50 CARD SETTLEMENT INVISIBLE FCMB


873 FCMB VISA CARD 17A TINUBU STR. LAGOS ISLAND INVISIBLE 14,638.79 324.00 CARD SETTLEMENT INVISIBLE FCMB

874 HOB BRANCH 1 17A TINUBU STR. LAGOS ISLAND INVISIBLE 300.00 315.50 CARD SETTLEMENT INVISIBLE FCMB

875 OGUDU BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,000.00 315.50 CARD SETTLEMENT INVISIBLE FCMB

876 HOB BRANCH 1 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,000.00 315.50 CARD SETTLEMENT INVISIBLE FCMB

877 ABUJA IBB WAY BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 5,000.00 315.50 CARD SETTLEMENT INVISIBLE FCMB



880 ADETOKUNBO ADEMOLA BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,000.00 315.50 CARD SETTLEMENT INVISIBLE FCMB


882 ABUJA WUSE 11 BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,000.00 315.50 CARD SETTLEMENT INVISIBLE FCMB

883 MAITAMA MEDITERRANEAN BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,000.00 315.50 CARD SETTLEMENT INVISIBLE FCMB





888 HOB BRANCH 1 17A TINUBU STR. LAGOS ISLAND INVISIBLE 400.00 315.50 CARD SETTLEMENT INVISIBLE FCMB



891 ABUJA IBB WAY BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,000.00 315.50 CARD SETTLEMENT INVISIBLE FCMB


893 RUMUOMASI BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 300.00 315.50 CARD SETTLEMENT INVISIBLE FCMB










903 HOB BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 375.00 370.50 CARD SETTLEMENT INVISIBLE FCMB

904 BODIJA BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,000.00 315.50 CARD SETTLEMENT INVISIBLE FCMB

905 YAKUBU GOWON WAY KADUNA BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 2,000.00 315.50 CARD SETTLEMENT INVISIBLE FCMB

906 MACARTHY BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 3,979.40 315.50 BTA/PTA INVISIBLE FCMB

907 ABEOKUTA BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 4,000.00 315.50 BTA/PTA INVISIBLE FCMB

Page 19

20



909 ABUJA WUSE II BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 4,000.00 315.50 BTA/PTA INVISIBLE FCMB

910 ADEOLA HOPEWELL BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 4,000.00 315.50 BTA/PTA INVISIBLE FCMB

911 AZIKIWE BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 2,500.00 315.50 BTA/PTA INVISIBLE FCMB

912 BROAD STREET BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 3,000.00 315.50 BTA/PTA INVISIBLE FCMB

913 HOB BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 4,000.00 315.50 BTA/PTA INVISIBLE FCMB








921 NEW SEC CALABAR BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 2,000.00 315.50 BTA/PTA INVISIBLE FCMB

922 OGBA BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 4,000.00 315.50 BTA/PTA INVISIBLE FCMB

923 SANUSI FAFUNWA BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 3,500.00 315.50 BTA/PTA INVISIBLE FCMB

924 GARDEN AVENUE BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,500.00 324.00 BTA/PTA INVISIBLE FCMB


926 IJEBU ODE 2 BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,300.00 324.00 BTA/PTA INVISIBLE FCMB

927 TRANS AMADI 2 BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,500.00 324.00 BTA/PTA INVISIBLE FCMB

928 ADEOLA ODEKU BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 4,000.00 315.50 BTA/PTA INVISIBLE FCMB

929 MARINA BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 4,000.00 315.50 BTA/PTA INVISIBLE FCMB


931 IDUMOTA BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 4,000.00 315.50 BTA/PTA INVISIBLE FCMB




935 IPONRI BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 4,000.00 315.50 BTA/PTA INVISIBLE FCMB

936 OSOGBO 1 BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 4,000.00 315.50 BTA/PTA INVISIBLE FCMB



939 IKEJA GRA BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 3,841.52 315.50 BTA/PTA INVISIBLE FCMB







946 ABUJA FEDSEC PHASE III BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,000.00 315.50 BTA/PTA INVISIBLE FCMB


948 ABUJA IBB WAY BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,000.00 315.50 BTA/PTA INVISIBLE FCMB


950 ADETOKUNBO ADEMOLA BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,000.00 315.50 BTA/PTA INVISIBLE FCMB


952 HOB BRANCH 1 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,000.00 315.50 BTA/PTA INVISIBLE FCMB

953 OSOGBO 1 BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,000.00 315.50 BTA/PTA INVISIBLE FCMB



Page 20

21




958 FESTAC BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 2,000.00 315.50 BTA/PTA INVISIBLE FCMB











969 AMUWO ODOFIN BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 4,000.00 315.50 BTA/PTA INVISIBLE FCMB





974 ABUJA AP PLAZA BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,000.00 310.50 BTA/PTA INVISIBLE FCMB



977 BEACH RD JOS BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,000.00 310.50 BTA/PTA INVISIBLE FCMB


979 IBADAN DUGBE BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,000.00 310.50 BTA/PTA INVISIBLE FCMB


981 IKORODU BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,000.00 310.50 BTA/PTA INVISIBLE FCMB


983 NNEWI II BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 2,000.00 310.50 BTA/PTA INVISIBLE FCMB



986 BODIJA BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 3,125.00 370.50 BTA/PTA INVISIBLE FCMB

987 ABUJA GARKI II BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 2,000.00 375.00 BTA/PTA INVISIBLE FCMB

988 AGBOWO BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 2,578.00 377.50 BTA/PTA INVISIBLE FCMB



991 AGBENI BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 2,000.00 315.50 BTA/PTA INVISIBLE FCMB



994 ABUJA AREA 8 BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 3,125.00 370.50 BTA/PTA INVISIBLE FCMB

995 GARRISON BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 2,500.00 375.50 BTA/PTA INVISIBLE FCMB


997 PH ABA ROAD 2 BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,500.00 377.50 BTA/PTA INVISIBLE FCMB

998 ONITSHA NEW MARKET RD III BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,500.00 377.50 BTA/PTA INVISIBLE FCMB

999 KANO 2 BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 2,000.00 375.50 BTA/PTA INVISIBLE FCMB

1000 ADO EKITI BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,500.00 375.50 BTA/PTA INVISIBLE FCMB

1001 ABUJA GARKI II BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 2,000.00 375.00 BTA/PTA INVISIBLE FCMB

1002 BRASS RD BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,578.00 377.50 BTA/PTA INVISIBLE FCMB

1003 MURTALA MUHAMED WAY JOS BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 3,070.00 377.50 BTA/PTA INVISIBLE FCMB

Page 21

22

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1004 ABUJA ZONE 4 BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 2,125.00 375.50 BTA/PTA INVISIBLE FCMB

1005 ONITSHA NEW MKT RD I BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 3,125.00 370.50 BTA/PTA INVISIBLE FCMB

1006 ABUJA CREST PLAZA BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 3,000.00 377.50 BTA/PTA INVISIBLE FCMB


1008 UYO ORON BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,500.00 377.50 BTA/PTA INVISIBLE FCMB

1009 WETHERAL ROAD II BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 2,500.00 375.50 BTA/PTA INVISIBLE FCMB


1011 EFFURUN BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 3,125.00 375.50 BTA/PTA INVISIBLE FCMB


1013 PH MAIN BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,500.00 377.70 BTA/PTA INVISIBLE FCMB

1014 ABUJA ZONE 4 BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 6,225.00 315.50 BTA/PTA INVISIBLE FCMB



1017 ILUPEJU BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 4,000.00 315.50 BTA/PTA INVISIBLE FCMB






1023 IKORODU BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,000.00 315.50 BTA/PTA INVISIBLE FCMB

1024 ALLEN BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 4,000.00 315.50 BTA/PTA INVISIBLE FCMB

1025 ALLEN BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 4,000.00 315.50 BTA/PTA INVISIBLE FCMB



1028 ABUJA PH CRESCENT BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 2,000.00 315.50 BTA/PTA INVISIBLE FCMB


1030 NNEWI II BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,500.00 315.50 BTA/PTA INVISIBLE FCMB

1031 AWOLOWO BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,000.00 315.50 BTA/PTA INVISIBLE FCMB


1033 ABUJA 7 BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,500.00 315.50 BTA/PTA INVISIBLE FCMB

1034 DAVIES STR BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,000.00 315.50 BTA/PTA INVISIBLE FCMB



1037 SAGAMU BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 1,500.00 315.50 BTA/PTA INVISIBLE FCMB

1038 AWOLOWO BRANCH 17A TINUBU STR. LAGOS ISLAND INVISIBLE 3,000.00 315.50 BTA/PTA INVISIBLE FCMB

1039 MUZY BUREAU DE CHANGE LIMITED 17A TINUBU STR. LAGOS ISLAND INVISIBLE 10,765.00 345.50 BDC SALES INVISIBLE FCMB

1040 SUSAN BUREAU DE CHANGE LIMITED 17A TINUBU STR. LAGOS ISLAND INVISIBLE 10,000.00 345.50 BDC SALES INVISIBLE FCMB

1041 AZAMA BUREAU DE CHANGE LIMTED 17A TINUBU STR. LAGOS ISLAND INVISIBLE 10,000.00 345.50 BDC SALES INVISIBLE FCMB

1042 CENTRE VALE BUREAU DE CHANGE LIMITED 17A TINUBU STR. LAGOS ISLAND INVISIBLE 10,000.00 345.50 BDC SALES INVISIBLE FCMB

1043 DEMHA BUREAU DE CHANGE LIMITED 17A TINUBU STR. LAGOS ISLAND INVISIBLE 10,000.00 345.50 BDC SALES INVISIBLE FCMB

1044 FUSION BUREAU DE CHANGE 17A TINUBU STR. LAGOS ISLAND INVISIBLE 10,000.00 345.50 BDC SALES INVISIBLE FCMB

1045 KENZU BDC LTD 17A TINUBU STR. LAGOS ISLAND INVISIBLE 10,000.00 345.50 BDC SALES INVISIBLE FCMB

1046 PALDOS BUREAU DE CHANGE LIMITED 17A TINUBU STR. LAGOS ISLAND INVISIBLE 10,000.00 345.50 BDC SALES INVISIBLE FCMB

1047 SUMMER ICE TRADE BUREAU DE CHANGE LTD 17A TINUBU STR. LAGOS ISLAND INVISIBLE 10,000.00 345.50 BDC SALES INVISIBLE FCMB

1048 TIMULI BUREAU DE CHANGE LTD 17A TINUBU STR. LAGOS ISLAND INVISIBLE 10,000.00 345.50 BDC SALES INVISIBLE FCMB

1049 ZINTO BUREAU DE CHANGE LTD 17A TINUBU STR. LAGOS ISLAND INVISIBLE 765.00 345.50 BDC SALES INVISIBLE FCMB

1050 ZINTO BUREAU DE CHANGE LTD 17A TINUBU STR. LAGOS ISLAND INVISIBLE 10,000.00 345.50 BDC SALES INVISIBLE FCMB

1051 AMPLIFIED BDC LTD 17A TINUBU STR. LAGOS ISLAND INVISIBLE 10,000.00 345.50 BDC SALES INVISIBLE FCMB

Page 22

23

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1052 ARISING BUREAU DE CHANGE 17A TINUBU STR. LAGOS ISLAND INVISIBLE 10,000.00 345.50 BDC SALES INVISIBLE FCMB

1053 Abas Alhassan plot 3853 kofo kasunmu AA2924471 805.73 85.24 MORTGAGE PAYMENT INVISIBLE STANBIC

1054 ABDULHAKEEM MUHAMMED T23, YETVILLE ESTATE, ALONG KUSENLA ROAD, IKATE ELEGUSHI, LEKKI, LAGOSAA3041955 990.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1055 ABDULWASIU OLASUNKANMI BADMUS NO 14 AHMADU BELLO WAY, KADUNA AA2924383 609.00 304.75 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1056 Abidemi Femi Faseru 13 Oki Lane Mende Maryland Lagos AA3041638 1,839.39 395.99 MORTGAGE PAYMENT INVISIBLE STANBIC

1057 ABIMBOLA AKERELE C/O STANBIC IBTC BANK AA3041312 4,910.42 387.91 CREDIT CARD PAYMENT INVISIBLE STANBIC

1058 Abimbola Olashore C/O STANBIC IBTC BANK AA2925535 4,858.06 404.84 CREDIT CARD PAYMENT INVISIBLE STANBIC

1059 ABIOLA AISHAT RAJI C/O STANBIC IBTC BANK AA3041544 3,550.00 315.50 MEDICAL TRAVEL INVISIBLE STANBIC

1060 ABIOLA OLAOSEBIKAN ARE C/O STANBIC IBTC BANK AA2943226 801.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1061 ABODERIN CHERELLE BOLUTITO 24 SANGOJIMI STREET NEW OKO AA2943762 4,775.23 373.96 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1062 ABODERIN CHERELLE BOLUTITO 24 SANGOJIMI STREET NEW OKO AA2943762 124.77 373.96 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1063 ABOGUNRIN ABASS JOY HOUSE 109 OYO STATE AA2931789 1,168.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1064 ABOROWA ESTHER C/O STANBIC IBTC BANK AA3041976 950.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1065 ABOROWA VICTOR C/O STANBIC IBTC BANK AA2923486 950.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1066 ABUBAKAR UMAR YUGUDA C/O STANBIC IBTC BANK AA2893332 1,852.42 405.22 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1067 ABUBAKARI ASHRAF NESTLE NIGERIA PLC, 22-24, INDUSTRIAL AVENUE, PMB 21164, IKEJA, LAGOS.AA2820261 13,000.00 314.75 FAMILY MAINTENANCE ALLOWANCE (EXPATRIATES)INVISIBLE STANBIC

1068 ADARAMOLA OLAWALE OLUFEMI 19B, MICHEAL OLAWALE COLE STREET, LEKKI PHASE 1, LAGOS. AA2931896 950.00 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1069 ADARAMOLA OLUFEMI 19B, MICHEAL OLAWALE COLE STREET LEKKI 1, LAGOS AA2923363 950.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1070 ADARAMOLA OLUFEMI OLAWALE 19B, MICHEAL OLAWALE COLE STREET, LEKKI ,PHASE 1. AA2923362 4,000.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1071 ADE LAWRENCE ADEWUSI C/O STANBIC IBTC BANK AA3003722 2,000.00 240.18 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1072 ADEBOLANLE BADEJO C/O STANBIC IBTC BANK AA2943857 4,372.05 23.34 CREDIT CARD PAYMENT INVISIBLE STANBIC

1073 ADEBOWALE ARINOLA C/O STANBIC IBTC BANK AA2931468 1,375.92 405.22 MORTGAGE PAYMENT INVISIBLE STANBIC



1076 ADEDAMOLA OLANREWAJU OJO C/O STANBIC IBTC BANK AA2872105 990.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1077 ADEFARASIN EMMANUEL 4, IHUNTAYI ROAD, VICTORIA ISLAND, LAGOS. AA3041547 137.97 395.10 CREDIT CARD PAYMENT INVISIBLE STANBIC

1078 ADEGBITE ADEDAMOLA C/O STANBIC IBTC BANK AA2931288 3,000.48 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1079 ADEGBITE OLANREWAJU ADEKOLA 35 MARINE ROAD AA3041649 556.00 304.75 MORTGAGE PAYMENT INVISIBLE STANBIC

1080 ADEGBITE OLANREWAJU ADEKOLA 35 MARINE ROAD AA3041650 651.20 304.75 MORTGAGE PAYMENT INVISIBLE STANBIC

1081 ADEGBOYEGA LUKMAN EWUYEMI C/O STANBIC IBTC BANK AA3003416 685.00 315.00 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1082 ADEGBOYEGA LUKMAN EWUYEMI C/O STANBIC IBTC BANK AA3003417 685.00 315.00 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1083 adekunle akinmade C/O STANBIC IBTC BANK AA2975212 5,530.00 315.50 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1084 Adekunle Akinmade 2 chevron drive lekki AA2975213 20,000.00 315.50 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1085 ADELEYE ADENIYI C/O STANBIC IBTC BANK AA3041323 4,000.00 240.09 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1086 ADEOLA AND YEWANDE KUKOYI C/O STANBIC IBTC BANK AA3003280 990.00 307.77 CREDIT CARD PAYMENT INVISIBLE STANBIC

1087 ADEOLA AND YEWANDE KUKOYI C/O STANBIC IBTC BANK AA3003279 990.00 307.77 CREDIT CARD PAYMENT INVISIBLE STANBIC

1088 adeola olatunji C/O STANBIC IBTC BANK AA3003471 3,644.81 238.29 CREDIT CARD PAYMENT INVISIBLE STANBIC

1089 adeola olatunji C/O STANBIC IBTC BANK AA2975216 4,690.28 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1090 ADEPOJU ADEOLA C/O STANBIC IBTC BANK AA2655576 3,500.00 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1091 ADETOLA ALIU 33 BIRMANNSGASSE BASEL STADT AA2924891 984.80 319.83 MORTGAGE PAYMENT INVISIBLE STANBIC

1092 ADETOLA OLAJUMOKE ALIU C/O STANBIC IBTC BANK AA2924888 4,990.00 324.57 CREDIT CARD PAYMENT INVISIBLE STANBIC

1093 ADETOLA OLAJUMOKE ALIU. C/O STANBIC IBTC BANK AA2924890 995.00 320.64 MORTGAGE PAYMENT INVISIBLE STANBIC

1094 ADEYEMI ODUBIYI PLOT 1712, IDEJO AA3003201 4,900.00 310.24 MEDICAL TRAVEL INVISIBLE STANBIC

1095 ADEYEMO CUDJOE ALAKIJA C/O STANBIC IBTC BANK AA3041940 728.53 234.05 CREDIT CARD PAYMENT INVISIBLE STANBIC

1096 AGIDDI DAVID C/O STANBIC IBTC BANK AA3041960 950.00 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1097 AINA PETER C/O STANBIC IBTC BANK AA2898897 22,807.74 237.02 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1098 aiyegoro lanre C/O STANBIC IBTC BANK AA2939078 4,918.27 457.79 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1099 AJAO ADETOKUNBO C/O STANBIC IBTC BANK AA3041317 2,251.20 405.22 MEDICAL TRAVEL INVISIBLE STANBIC

Page 23

24

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1100 AJAO ADETOKUNBO C/O STANBIC IBTC BANK AA3041913 682.11 390.66 MEDICAL TRAVEL INVISIBLE STANBIC

1101 AJINDE OLUDOTUN OLUFOKUNBI 6, EMMOKENE HOTEL STREET, OFF BUBA ROAD, MAGAMI,JALINGOAA2622366 2,000.00 310.24 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1102 AJISAFE OLALEKAN SUNDAY C/O STANBIC IBTC BANK AA2923003 3,519.88 395.99 MORTGAGE PAYMENT INVISIBLE STANBIC

1103 AKEJU AYODELE C/O STANBIC IBTC BANK AA2943100 650.00 315.00 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1104 AKINBOLA AKINWALE C/O STANBIC IBTC BANK AA3041603 990.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1105 AKINGBADE AKINTOMIDE 15, ODUDU ELEYIWO STREET, OFF IHUNTAYI STREET, OFF PALACE ROAD, ONIRU, V.IAA3003060 4,900.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1106 AKINGBADE AKINTOMIDE 15, ODUDU ELEYIWO STREET OFF IHUNTAYI STREET OFF PALACE ROAD, ONIRU ,LAGOS.AA3003059 990.00 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1107 AKINHANMI OMOTOLA OLAKUNLE C/O STANBIC IBTC BANK AA3041935 500.00 304.75 CREDIT CARD PAYMENT INVISIBLE STANBIC

1108 Akinmade Adekunle Chevron Drive Lekki Lagos AA2898860 4,106.22 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1109 AKINTUNDE ROWLAND BABATUNDE C/O STANBIC IBTC BANK AA2924349 1,972.60 404.84 MORTGAGE PAYMENT INVISIBLE STANBIC

1110 AKINTUNDE ROWLAND BABATUNDE C/O STANBIC IBTC BANK AA2924348 2,262.78 395.99 CREDIT CARD PAYMENT INVISIBLE STANBIC

1111 AKINYEMI JOHN 13 LATEEF ALLI CRESCENT SOLUYI,GBAGADA AA3003089 825.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1112 ALABA ADEBAYO MAFE C/O STANBIC IBTC BANK AA1788412 4,990.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1113 ALABA MAFE C/O STANBIC IBTC BANK AA2795775 990.00 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1114 ALABA MAFE & TOYIN MAFE C/O STANBIC IBTC BANK AA2840269 2,147.08 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1115 ALABA MAFE & TOYIN MAFE C/O STANBIC IBTC BANK AA2780379 467.14 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1116 ALABA MAFE & TOYIN MAFE C/O STANBIC IBTC BANK AA2780380 990.00 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1117 ALABA MAFE & TOYIN MAFE C/O STANBIC IBTC BANK AA2840268 990.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1118 ALABA MAFE & TOYIN MAFE C/O STANBIC IBTC BANK AA2795776 990.00 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1119 ALABA MAFE & TOYIN MAFE. C/O STANBIC IBTC BANK AA2795774 990.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1120 ALAIGBA DANIEL 2 CHEVRON DRIVE, LEKKI, LAGOS AA3003982 1,188.95 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1121 AMBICO PROJECTS LIMITED 8,SAKA JOJO STREET OFF IDEJO STREET AA2858692 4,900.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1122 AMINU-SARUMI WAHAB 7B, TAIYE OLOWU STREET, LEKKI PHASE 1, LAGOS AA2975200 800.54 387.95 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1123 ANDREW CHIEDOZIE EBENUWAH C/O STANBIC IBTC BANK AA3003261 2,000.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1124 ANIEKWE BONIFACE CHINEDU C/O STANBIC IBTC BANK AA3026526 222.22 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1125 ATINUKE OLASHORE C/O STANBIC IBTC BANK AA2852034 4,644.73 387.10 CREDIT CARD PAYMENT INVISIBLE STANBIC

1126 ATUMONYOGO EDDY C/O STANBIC IBTC BANK AA2923048 1,276.17 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1127 ATUMONYOGO EDDY C/O STANBIC IBTC BANK AA2923048 4,396.73 336.09 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1128 AWO-OSAGIE ANDREW IGIEBOR 41, SAPELE ROAD, BENIN CITY NIGERIA AA3003514 500.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1129 AYOKUNLE OJO C/O STANBIC IBTC BANK AA3041956 645.74 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1130 AYOOLA OLUFUNMILAYO C/O STANBIC IBTC BANK AA3003798 3,868.50 406.19 MORTGAGE PAYMENT INVISIBLE STANBIC

1131 AYOTUNDE OLASUMBO AKINTOLA 1, Murtala Muhammed Drive (Formerly Bank Road) Ikoyi, Lagos, NigeriaAA2943462 10,972.80 389.01 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1132 AZU ALEXANDER C/O STANBIC IBTC BANK AA3003984 4,178.21 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1133 BABAJIDE MODUPE ADETEJU #27 HAYNGS AVENUE AA2819576 963.32 236.93 MORTGAGE PAYMENT INVISIBLE STANBIC

1134 BABALOLA OLUSEUN OLUNLAYO C/O STANBIC IBTC BANK AA1950398 990.00 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1135 BABATUNDE . SURAKAT C/O STANBIC IBTC BANK AA2587645 4,950.00 315.00 MEDICAL TRAVEL INVISIBLE STANBIC

1136 BABATUNDE ASUPOTO 16 KINGSLEY EMU STREET, LEKKI PHASE 1, LAGOS AA2888308 4,275.93 405.22 MORTGAGE PAYMENT INVISIBLE STANBIC

1137 BABAYOMI FUNMILOLA C/O STANBIC IBTC BANK AA2629323 468.75 382.23 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1138 BADEJI OLUFEMI OLUGBENGA BLOCK 68 PLOT 31 AA3041980 995.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1139 BALOGUN YOMI C/O STANBIC IBTC BANK AA3003146 7,518.14 240.84 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1140 BANKOLE ADEBAYO PLOT 9, BLK 135, OLAYINKA ADENIYI STREET, LEKKI, LAGOS AA2859589 1,572.67 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1141 BANKOLE FALAYE C/O STANBIC IBTC BANK AA2943471 950.00 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1142 BENJAMIN OSAIGBOVO C/O STANBIC IBTC BANK AA3041309 4,900.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1143 BENNET FRIMPONG C/O STANBIC IBTC BANK AA3041878 3,500.00 315.50 FAMILY MAINTENANCE ALLOWANCE (EXPATRIATES)INVISIBLE STANBIC

1144 BIFORM UZOAMAKA 38 KUDIRAT ABIOLA WAY IKEJA AA2898785 5,499.80 334.65 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1145 Bill C/O STANBIC IBTC BANK AA3005771 1,311.33 23.11 FAMILY MAINTENANCE ALLOWANCE (EXPATRIATES)INVISIBLE STANBIC

1146 BISOLA ADEBOYE C/O STANBIC IBTC BANK AA2971963 4,990.00 310.24 CREDIT CARD PAYMENT INVISIBLE STANBIC

1147 BOLANLE ADEDAYO BAJOMO C/O STANBIC IBTC BANK AA2803890 2,579.00 406.19 MORTGAGE PAYMENT INVISIBLE STANBIC

Page 24

25

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1148 BOLANLE RAHMAT SHOBOWALE C/O STANBIC IBTC BANK AA3005975 995.00 304.75 CREDIT CARD PAYMENT INVISIBLE STANBIC

1149 BUTU SIMFA BUMBA C/O STANBIC IBTC BANK AA3005625 700.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1150 CHIDINMA LENA UMEGAKWE C/O STANBIC IBTC BANK AA3041872 800.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1151 CHIDINMA THERESA ONYEJIUWA 8 SUSAN ORJI NDUECHE CRESCENT AA3003302 796.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1152 CHIZEA CHANTAL JIDOAKU 33B, ROEDEAN CLOSE, CADOGAN ESTAE AA3003529 1,805.72 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1153 CHRISTIAN OGBENEME IDISI C/O STANBIC IBTC BANK AA2960204 3,655.00 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1154 CHUKWUEMEKA ONYINYECHUKWU ODEBEATU C/O STANBIC IBTC BANK AA2743794 4,500.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1155 Dada Olugboyega 2F North Pointe Estate, Chevron drive AA2923198 4,160.00 404.92 CREDIT CARD PAYMENT INVISIBLE STANBIC

1156 Dada Olugboyega 2F North Pointe Estate, Chevron Drive,Lekki AA3003813 1,820.26 390.59 MORTGAGE PAYMENT INVISIBLE STANBIC

1157 DALHATU IBRAHIM TIJJANI B1B VILLA NOVA ESTATE, APO, ABUJA AA3041016 914.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1158 DANIEL ALAIGBA C/O STANBIC IBTC BANK AA3003985 925.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1159 DAVID AGIDDI 20, YELLOW WOOD ROAD, NORTHERN FORESHORE ESTATE, LEKKI, LAGOSAA3041959 950.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1160 DAVID. SOUZA C/O STANBIC IBTC BANK AA3041933 558.72 228.43 MORTGAGE PAYMENT INVISIBLE STANBIC



1163 DHARNESH G. GORDON NESTLE NIGERIA PLC, 22-24, INDUSTRIAL AVENUE, PMB 21164, IKEJA, LAGOS.AA2333839 55,000.00 314.75 FAMILY MAINTENANCE ALLOWANCE (EXPATRIATES)INVISIBLE STANBIC

1164 DISSHOL SPECIALIST MEDICAL CENTRE AGORO ODUNSI STR IJEBU ODE. AA2943326 3,743.32 240.64 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1165 DOLLY AGATHA ESEKHEIGBE C/O STANBIC IBTC BANK AA3041479 875.13 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1166 DOSUNMU EKUNDAYO C/O STANBIC IBTC BANK AA3002467 1,286.92 406.19 CREDIT CARD PAYMENT INVISIBLE STANBIC

1167 DOSUNMU ODUNSI C/O STANBIC IBTC BANK AA3003497 4,369.68 404.84 CREDIT CARD PAYMENT INVISIBLE STANBIC

1168 EBENEZER EHINOME OJEME C/O STANBIC IBTC BANK AA3041917 369.00 374.72 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1169 EDENKUROFA DENNIS AGBEGHA C/O STANBIC IBTC BANK AA2943830 786.63 240.64 MORTGAGE PAYMENT INVISIBLE STANBIC

1170 EDENKUROFA DENNIS AGBEGHA C/O STANBIC IBTC BANK AA2943829 4,965.62 240.64 CREDIT CARD PAYMENT INVISIBLE STANBIC

1171 EFUNTOUN OLUYINKA OSOBA C/O STANBIC IBTC BANK AA3003480 1,553.14 387.91 CREDIT CARD PAYMENT INVISIBLE STANBIC

1172 EFUNTOUN OLUYINKA OSOBA C/O STANBIC IBTC BANK AA3041906 2,437.90 389.01 CREDIT CARD PAYMENT INVISIBLE STANBIC

1173 ELETU REKIA ABIMBOLA 1,MARY EZEANI STREET,PEACE ESTATE,LEKKI OGIDAN.LAGOS AA3005527 3,000.00 315.50 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1174 ELETU REKIA ABIMBOLA 1,MARY EZEANI STREET,PEACCE ESTATE,OGIDAN LEKKI.LAGOS AA3005526 3,638.08 315.50 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1175 ELIZABETH APOYI OTUEDON C/O STANBIC IBTC BANK AA3041882 805.74 390.47 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1176 Emem Udoh C/O STANBIC IBTC BANK AA3003061 950.00 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1177 ESEKHEIGBE DOLLY AGATHA C/O STANBIC IBTC BANK AA3041476 592.21 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1178 EVBODAGHE FATIMA FAITH 49 AHMADU AHIDJO STREET NARAYI HIGHCOST KADUNA AA3003519 900.00 315.00 MEDICAL TRAVEL INVISIBLE STANBIC

1179 Ezekiel obasanya C/O STANBIC IBTC BANK AA2943445 3,117.81 333.23 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1180 Ezekiel obasanya C/O STANBIC IBTC BANK AA2943445 1,782.19 333.23 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1181 FARIDAH HASSAN GIMBA C/O STANBIC IBTC BANK AA2850856 14,621.55 48.51 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1182 FASERU OLADOTUN TOLULOPE C/O STANBIC IBTC BANK AA2923378 11,263.98 240.84 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1183 fatai odesile C/O STANBIC IBTC BANK AA2935605 3,297.87 370.50 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1184 FELICIA OMOTOSO C/O STANBIC IBTC BANK AA2943841 990.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1185 FEMI AKINTUNDE C/O STANBIC IBTC BANK AA2911059 2,840.37 405.22 MORTGAGE PAYMENT INVISIBLE STANBIC

1186 FEMI OMOTOSHO C/O STANBIC IBTC BANK AA2872467 305.00 373.23 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1187 FEMVIC SHIELD EDUCATIONAL SERV C/O STANBIC IBTC BANK AA2508949 668.82 351.13 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1188 FERNANDO CHANDANA NESTLE NIGERIA PLC, 22-24, INDUSTRIAL AVENUE, PMB 21164, IKEJA, LAGOS.AA2911979 10,000.00 314.75 FAMILY MAINTENANCE ALLOWANCE (EXPATRIATES)INVISIBLE STANBIC

1189 FERNANDO CHANDANA NESTLE NIGERIA PLC, 22-24, INDUSTRIAL AVENUE, PMB 21164, IKEJA, LAGOS.AA2911977 10,000.00 314.75 FAMILY MAINTENANCE ALLOWANCE (EXPATRIATES)INVISIBLE STANBIC

1190 FERNANDO CHANDANA APARTMENT A8 AT CENTRE HEIGHTS, 31\33 WAZIRI IBRAHIM CRESCENT, VICTORIA ISLAND.AA2788191 10,000.00 314.75 FAMILY MAINTENANCE ALLOWANCE (EXPATRIATES)INVISIBLE STANBIC

1191 FILIPPO MARCELO 5B TEMPLE ROAD, IKOYI, LAGOS AA2894816 52,000.00 314.75 FAMILY MAINTENANCE ALLOWANCE (EXPATRIATES)INVISIBLE STANBIC

1192 FORM A BELLO OLAJUMOKE 69 ADEOLA STREET MEDINA ESTATE AA3041903 553.20 370.67 CREDIT CARD PAYMENT INVISIBLE STANBIC

1193 FUNMILOLA DAVID-ALUKO 11 GBEDE STREET YABA LAGOS AA3005528 157.62 387.89 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1194 FUNMILOLA FAITH ESHO C/O STANBIC IBTC BANK AA3005760 457.50 373.23 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1195 GBENGA ONABANJO C/O STANBIC IBTC BANK AA2923908 276.75 375.26 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

Page 25

26

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1196 geneith pharm limited 12 adewale crescent off ewenla street oshodi AA3041161 980.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1197 GROFIN NIGERIA 9 ABIMBOLA AWONIYI STR OFF KASUMU EKEMODE STR VI AA3026934 13,530.04 315.00 CAPITAL TRANSFER INVISIBLE STANBIC

1198 GUO SONGMEI C/O STANBIC IBTC BANK AA2923953 6,700.00 305.50 FAMILY MAINTENANCE ALLOWANCE (EXPATRIATES)INVISIBLE STANBIC

1199 GZ INDUSTRIES LIMITED AREA5, OPIC INDUSTRIAL ESTATE, IPERIN, AGBARA, ADO-ODO/OTA, OGUNAA2923655 3,200.00 310.50 FAMILY MAINTENANCE ALLOWANCE (EXPATRIATES)INVISIBLE STANBIC

















1216 GZI AREA5, OPIC INDUSTRIAL ESTATE, IPERIN, AGBARA, ADO-ODO/OTA, OGUNAA2923672 3,615.55 310.50 FAMILY MAINTENANCE ALLOWANCE (EXPATRIATES)INVISIBLE STANBIC













1229 IBILOLA MORENIKE FABUNMI C/O STANBIC IBTC BANK AA3041921 999.00 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1230 IDE FELIX EGUABOR C/O STANBIC IBTC BANK AA2712734 8,940.31 391.22 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1231 IDOWU OLATUNJI OLUSOLA C/O STANBIC IBTC BANK AA3041353 229.33 390.47 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1232 IDOWU RUFUS ROPOOLA C/O STANBIC IBTC BANK AA2931408 4,900.00 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1233 IDOWU SOFOLA&CO 4TH & 5TH FLOORS, EREKE HOUSE, ALAUSA, IKEJA AA2939321 1,295.10 405.22 MORTGAGE PAYMENT INVISIBLE STANBIC

1234 IDU CHIELOKA OKWUOSA C/O STANBIC IBTC BANK AA2893229 366.00 370.04 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1235 IDU CHIELOKA OKWUOSA C/O STANBIC IBTC BANK AA2893228 1,000.00 304.50 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1236 IDUGBOE OLUWATOSIN HELEN FLAT 1, BLOCK 43, LINE 6, OKAKA ESTATE, YENAGOA AA2893939 800.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1237 IFEDAYO A ODUNUGA 12 AYELETO STREET BARRACK B/STOP OFF FUNSHO WILLIAMS SURULEREAA3041927 4,000.00 315.50 MEDICAL TRAVEL INVISIBLE STANBIC

1238 IKECHI UZOMA OKEREKE C/O STANBIC IBTC BANK AA3041949 640.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1239 IKEMEFUNE HILARY EMELIEZE C/O STANBIC IBTC BANK AA3003263 1,913.35 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1240 IKEMEFUNE HILARY EMELIEZE C/O STANBIC IBTC BANK AA3003264 4,750.78 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1241 IKENGA PETER C/O STANBIC IBTC BANK AA3041320 3,336.52 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1242 IKENGA PETER C/O STANBIC IBTC BANK AA3003149 4,995.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1243 IKPEMWINOGHENA OSAYANDE C/O STANBIC IBTC BANK AA2943412 13,000.00 315.50 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

Page 26

27

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1244 IKPONMWOSA GIWA-OSAGIE C/O STANBIC IBTC BANK AA3003138 650.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1245 INDORAMA ELEME PETROCHEMICALS LIMITED ELEME PETROCHEMICALS COMPLEX ELEME PORT HARCOURT AA3003894 9,236.87 315.50 REPAYMENT OF EXTERNAL LOANS INVISIBLE STANBIC

1246 ISIOMA ASIODU OTUGHWOR 25TH AVENUE RUMUIBEKWE PH AA2943154 4,794.41 405.22 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1247 ITOHAN JENNIFER IYALLA C/O STANBIC IBTC BANK AA3005792 899.00 304.50 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1248 JAGUN OLUWASEUN C/O STANBIC IBTC BANK AA3041319 1,000.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1249 JIBGA ZAHRADDEN SALEH SHEIKH JA'AFAR ROAD, DORAYI SALANTA AA2907645 4,278.65 87.52 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1250 JOHN AKINYEMI C/O STANBIC IBTC BANK AA3041744 156.16 375.38 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1251 JOHN AKINYEMI C/O STANBIC IBTC BANK AA3041743 319.64 375.38 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1252 JOHN MADU C/O STANBIC IBTC BANK AA2757882 1,640.14 387.10 MORTGAGE PAYMENT INVISIBLE STANBIC

1253 JOHN MADU C/O STANBIC IBTC BANK AA2939794 954.73 389.56 CREDIT CARD PAYMENT INVISIBLE STANBIC

1254 JOHN OKERINDE C/O STANBIC IBTC BANK AA2766292 3,859.20 405.22 MORTGAGE PAYMENT INVISIBLE STANBIC

1255 JONAH ANTHONY CHIDIEBERE 18 NDDC CLOSE, OFF IWOFE ROAD PORT HARCOURT AA2943162 614.50 387.14 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1256 JOSEPH IKE 24, ROYAL PALM DRIVE, OSBORNE, IKOYI, LAGOS AA3003758 950.00 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1257 JOYCE OSIKHENA 16, IHAMA ROAD, GRA, BENIN CITY AA2795888 801.38 240.64 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1258 Kafi Modupe Omotayo AKUTE OGUN STATE AA3005582 361.12 371.32 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1259 kayode Solola C/O STANBIC IBTC BANK AA3041258 1,162.40 405.22 CREDIT CARD PAYMENT INVISIBLE STANBIC

1260 KINZEH WONDOR NYAHN C/O STANBIC IBTC BANK AA3026846 452.52 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1261 KOLA-BANKOLE FRANCINE C/O STANBIC IBTC BANK AA1931877 800.00 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1262 KORINOLA GBADEBO-SMITH C/O STANBIC IBTC BANK AA2939816 4,990.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1263 KROSK PARTNERS LIMITED C/O STANBIC IBTC BANK AA3003038 6,270.00 315.50 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1264 LANRE PHILIPS OLUYEMISI #8C UPDC ESTATE ROAD LEKKI AA3005751 3,004.72 388.85 CREDIT CARD PAYMENT INVISIBLE STANBIC

1265 LORETTA EKPAGHA C/O STANBIC IBTC BANK AA2943239 990.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1266 MAJEKODUNMI OLUFUNMILAYO C/O STANBIC IBTC BANK AA2960868 2,438.77 395.99 CREDIT CARD PAYMENT INVISIBLE STANBIC

1267 MAJEKODUNMI OLUFUNMILAYO C/O STANBIC IBTC BANK AA2809809 2,383.17 395.10 CREDIT CARD PAYMENT INVISIBLE STANBIC

1268 MAUREEN SEINGBUAN AFOLABI C/O STANBIC IBTC BANK AA3041874 900.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1269 MERCY EGBUNAH ALONG SARKIN FULANI STREET GRA GOMBE AA3026731 568.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1270 MOBOLAJI-LAWAL OLUFEMI H 145 ROAD 46 VICTORIA GARDEN CITY LEKKI EPE EXPRESS WAY AA3041327 994.24 391.48 MORTGAGE PAYMENT INVISIBLE STANBIC

1271 MOJISOLA OLADOTUN OLAWOYIN C/O STANBIC IBTC BANK AA2939840 979.58 390.47 MORTGAGE PAYMENT INVISIBLE STANBIC

1272 MOSES OMOTOSO C/O STANBIC IBTC BANK AA3041597 965.80 240.49 CREDIT CARD PAYMENT INVISIBLE STANBIC

1273 MOTUNRAYO & ORIYOMI OLARIBIGBE C/O STANBIC IBTC BANK AA3003150 3,045.59 395.10 CREDIT CARD PAYMENT INVISIBLE STANBIC

1274 NDULUE UCHENNA FRANK C/O STANBIC IBTC BANK AA3003575 2,000.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1275 NGOZI JIPREZE 16 DANFODIO ROAD OFF LIVERPOOL ROAD APAPA AA2655940 17,312.64 389.01 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1276 Ngozi Sam-Ocheho I.B.T.C PLACE WALTER CARRINGTON CRESCENT VICTORIA ISLAND LAGOSAA2472096 4,000.00 306.75 CREDIT CARD PAYMENT INVISIBLE STANBIC

1277 NNAMDI CHIGOZIE IGWILOH C/O STANBIC IBTC BANK AA3003101 2,505.30 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1278 NNOGO JANE C/O STANBIC IBTC BANK AA3003981 365.68 23.04 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1279 NWIGWE ANAZADO G. C/O STANBIC IBTC BANK AA3041895 870.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1280 NWIGWE NKECHI JOSEPHINE C/O STANBIC IBTC BANK AA3041896 880.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1281 NWOSU CHINEDU OBIOMA C/O STANBIC IBTC BANK AA3003983 4,900.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1282 OBARO AGBANOMA C/O STANBIC IBTC BANK AA2943500 2,016.08 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1283 OBARO AGBANOMA C/O STANBIC IBTC BANK AA3003297 3,000.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1284 OBARO AGBANOMA C/O STANBIC IBTC BANK AA3041876 970.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1285 ODUFA UGERAH ABALU C/O STANBIC IBTC BANK AA3041493 750.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1286 OGINNI ODIRI 17 NURU ONIWO STREET AA2939762 873.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1287 OGUNDAINI DOROTHY OGHEGBUAN ROAD 9 A HOUSE A8 OAU SENIOR STAFF QUARTERS OAU CAMPUS AA2907153 1,620.86 405.22 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1288 OGUNDAINI DOROTHY OGHEGBUAN ROAD 9A, House A8, OAU SNR Staff quarters, Obafemi Awolowo university campus, Ile ife, Osun stateAA2907154 7,490.63 410.25 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1289 OGUNLEYE ADEJUMOKE OLUWATOBI 15, ODUDU ELEYIWO STREET OFF ABISOGUN ROAD, OFF PALACE ROAD, ONIRU, LAGOS.AA2907261 4,812.37 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1290 OGUNLEYE ADEJUMOKE OLUWATOBI 15, ODUDU ELEYIWO STREET OFF ABISOGUN ROAD OFF PALACE ROAD, ONIRU, LAGOSAA2943410 4,885.00 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1291 OGUNTOYINBO FELIX 4,OFF EWU OLUWO AREA OGUNYANWO STREET EWU OLUWO ESTATE SAGAMUAA1646283 644.00 324.57 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

Page 27

28

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1292 OGUNTOYINBO FELIX ABIMBOLA LAFARGE CEMENT ESTATE , EWKORO AA1646453 625.94 320.94 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1293 OJO ABIMBOLA C/O STANBIC IBTC BANK AA3003564 169.91 390.66 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1294 OJOADE ADEDUNNI AYOOLA BLK 125, FLAT 4, ABUJA ZONE, IJAIYE HOUSING ESTATE, OFF OBA OGUNJI RD, PEN CINEMA, AGEGE, LAGOSAA2744614 769.42 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1295 OJOADE AYOOLA ADEDUNNI BLK 125, FLT 4, ABUJA ZONE, IJAIYE HOUSING ESTATE, OFF OBA OGUNJI RD, PENCINEMA, AGEGE, LAGOSAA3041378 691.46 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1296 OKEZIE OKORONKWO CHUKUEKE C/O STANBIC IBTC BANK AA2907947 1,486.37 405.22 MORTGAGE PAYMENT INVISIBLE STANBIC

1297 OKEZIE OKORONKWO CHUKUEKE C/O STANBIC IBTC BANK AA2960243 1,969.99 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1298 OKOLI MAURICE C/O STANBIC IBTC BANK AA2439182 4,900.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1299 OKOLI MUNA MILDRED C/O STANBIC IBTC BANK AA3041483 450.00 315.00 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1300 OKONJI PIUS C/O STANBIC IBTC BANK AA3003035 10,361.08 388.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1301 OKONKWO OBIORA 65 EVO ROAD GRA, PHASE 2 PORT HARCOURT AA2931150 732.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1302 OKUNLOLA ADELEKE C/O STANBIC IBTC BANK AA2911479 150.00 304.50 SUBSCRIPTION FOR PERIODICALS (ORGANISATION/INDIVIDUALS)INVISIBLE STANBIC

1303 OKWUOSA IDU CHIELOKA C/O STANBIC IBTC BANK AA2893219 300.00 307.77 CREDIT CARD PAYMENT INVISIBLE STANBIC

1304 OLADAPO AYOMIDE C/O STANBIC IBTC BANK AA3026834 650.00 315.00 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1305 OLADIRAN IDORENYIN AYANKOP 57, ZA WILLIAMS ST, CHIEF ROTIMI WILLIAMS ESTATE, K-FARM, OLD AKUTE ROAD, IFAKO IJAIYE, LAGOSAA2924441 289.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1306 OLAFUSI MICHAEL OLALEKAN C/O STANBIC IBTC BANK AA3026514 650.00 315.00 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1307 OLAKUNORI OBEDIENCE 15, BORI CRESCENT, AGBARA ESTATE, AGBARA, OGUN STATE AA2622130 738.48 387.70 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1308 OLAKUNORI OBEDIENCE 15 BORI CRESCENT, AGBARA ESTATE, AGBARA OGUN STATE AA2939625 800.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1309 Olanrewaju Olatunde Block 19, Flat 6, LSDPC Estate, Glover Street, Ebute-Metta, Lagos. AA3041868 685.00 305.00 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1310 OLAOLUWA . KASSIM C/O STANBIC IBTC BANK AA3026789 999.00 377.17 MORTGAGE PAYMENT INVISIBLE STANBIC

1311 OLAOLUWA . KASSIM C/O STANBIC IBTC BANK AA3026788 984.00 374.72 CREDIT CARD PAYMENT INVISIBLE STANBIC



1314 OLATILE OLUWATOYOSI 19 freedom estate okota AA3041938 3,075.88 390.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1315 OLATILEWA NOAH SANUSI C/O STANBIC IBTC BANK AA3003574 650.00 315.00 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1316 olatunde popoola no 4 almond court ajah AA2943419 3,258.88 405.22 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1317 OLATUNJI OLUWATOSIN ONASESO C/O STANBIC IBTC BANK AA3041543 216.89 22.58 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1318 OLAWOYIN MOJISOLA C/O STANBIC IBTC BANK AA2808163 4,883.76 404.84 CREDIT CARD PAYMENT INVISIBLE STANBIC

1319 olayinka solola C/O STANBIC IBTC BANK AA3041257 3,314.69 405.22 CREDIT CARD PAYMENT INVISIBLE STANBIC

1320 olayiwola olaniyi C/O STANBIC IBTC BANK AA3003296 3,000.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1321 OLUFEMI ABIMBOLA IBTC PLACE, WALTER CARRINGTON CRESCENT, VI AA3041384 999.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1322 OLUFEMI OLUGBENGA BADEJI BLOCK 68 PLOT 31 BISOLA DUROSIMI-ETTI DRIVE AA3041972 995.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1323 olufemi osinubi landmark towers corporation drive V.I lagos AA2923771 1,764.34 395.99 MORTGAGE PAYMENT INVISIBLE STANBIC

1324 OLUFEMI RAHEEM C/O STANBIC IBTC BANK AA3041589 950.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1325 OLUFEMI RAHEEM C/O STANBIC IBTC BANK AA3041590 950.00 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1326 OLUFUNMILOLA ABOSEDE AINA C/O STANBIC IBTC BANK AA3003730 1,425.83 412.05 CREDIT CARD PAYMENT INVISIBLE STANBIC

1327 OLUFUNSO AKERE C/O STANBIC IBTC BANK AA3041233 4,900.00 23.35 CREDIT CARD PAYMENT INVISIBLE STANBIC

1328 OLUGBENGA OLUSOGA ODUJINRIN C/O STANBIC IBTC BANK AA3003291 3,161.52 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1329 OLUGBENGA OLUYEMI C/O STANBIC IBTC BANK AA2788365 4,081.29 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1330 OLUJINMI AKINTUNDE C/O STANBIC IBTC BANK AA2943267 2,173.08 240.18 MORTGAGE PAYMENT INVISIBLE STANBIC

1331 OLUKAYODE ADETIMEHIN BLOCK 7, FLAT 3, FEMI OKUNNU PHASE 3, LEKKI, LAGOS. AA2943850 2,071.03 240.18 CREDIT CARD PAYMENT INVISIBLE STANBIC

1332 OLUKAYODE ADETIMEHIN BLOCK 7, FLAT 3, FEMI OKUNNU PHASE 3, LEKKI LAGOS AA2923498 754.26 237.59 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1333 OLUKOREDE ABOLAJI OYEDEPO C/O STANBIC IBTC BANK AA3026821 4,000.00 315.50 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1334 OLUMAYOWA KUYORO NO 1 BANK ROAD IKOYI LAGOS AA3041232 752.20 236.93 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1335 OLUWAKEMI BILIKISU SODUNKE 18, ALHAJI GANIYU SULE STREET, ANFANI. IBADAN AA2622835 129.63 373.23 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1336 OLUWASANMI BALOGUN C/O STANBIC IBTC BANK AA3041993 150.00 304.50 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1337 OLUWASEUN ADEKOYA C/O STANBIC IBTC BANK AA3005501 150.00 315.00 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1338 oluwashina olukayode Akintomiwa lafayo court 13 Sere Ejembi street AA3005777 990.00 315.00 MEDICAL TRAVEL INVISIBLE STANBIC

1339 OLUWASOLAPE AKINOLA C/O STANBIC IBTC BANK AA2851132 4,989.65 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

Page 28

29

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1340 Oluwasolape Akinola IBTC PLACE, WALTER CARRINGTON CRESCENT, VI AA2927928 1,866.24 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1341 Oluwasolape Akinola IBTC PLACE, WALTER CARRINGTON CRESCENT, VI AA3041580 1,886.24 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1342 OLUWATOBI DEBORAH BOSHORO C/O STANBIC IBTC BANK AA3041939 999.18 375.39 CREDIT CARD PAYMENT INVISIBLE STANBIC

1343 OLUWATOSIN OLAYINKA SANUSI C/O STANBIC IBTC BANK AA3003556 2,000.00 315.50 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1344 OLUWATOYIN ADENIKE BADEJI C/O STANBIC IBTC BANK AA3041945 900.00 370.67 CREDIT CARD PAYMENT INVISIBLE STANBIC

1345 OLUWATOYIN BANKOLE OLUBODE C/O STANBIC IBTC BANK AA2943214 245.80 387.14 CREDIT CARD PAYMENT INVISIBLE STANBIC

1346 OLUWATOYIN OLUBODE C/O STANBIC IBTC BANK AA3005767 995.06 389.37 CREDIT CARD PAYMENT INVISIBLE STANBIC

1347 OMOJOLA SEUN BABATUNDE PLOT 87 AGBOLADE OGUNNIYI STREET OWOROSHOKI LAGOS AA2828298 147.77 387.89 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1348 OMOTOSO FELICIA C/O STANBIC IBTC BANK AA2943894 965.80 240.49 CREDIT CARD PAYMENT INVISIBLE STANBIC

1349 OMOTOYOSI UKPON 81 ABIBAT AJOSE STERRT OGUDU AA3041907 989.36 389.56 CREDIT CARD PAYMENT INVISIBLE STANBIC

1350 OSARO JOHN EVBUOMWAN C/O STANBIC IBTC BANK AA3041891 948.33 387.95 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1351 OSEWA TITILAYO C/O STANBIC IBTC BANK AA2939014 239.32 388.58 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1352 OSHINOWO OMOLOLU AND OLUBUNMI HOUSE 28D, FEMI OKUNNU ESTATE, PHASE 2, LEKKI, LAGOS. AA3026888 980.00 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1353 OSHUWA GBADEBO-SMITH C/O STANBIC IBTC BANK AA2789183 4,990.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1354 OSINUBI OLUFEMI C/O STANBIC IBTC BANK AA2923772 950.00 388.58 MORTGAGE PAYMENT INVISIBLE STANBIC

1355 otitoju dare C/O STANBIC IBTC BANK AA3041606 2,822.30 404.92 CREDIT CARD PAYMENT INVISIBLE STANBIC

1356 OYETUNDE SAMSON OYEBODE 9, ONDO CLOSE, OLD BODIJA GRA, IBADAN, OYO STATE AA2872285 5,700.00 315.50 MEDICAL TRAVEL INVISIBLE STANBIC

1357 OYINADE OLUWATOSIN OJO C/O STANBIC IBTC BANK AA2906666 4,990.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1358 PAUL OLUBUSAYO ALIU C/O STANBIC IBTC BANK AA2924896 4,980.00 324.57 CREDIT CARD PAYMENT INVISIBLE STANBIC

1359 Paula C/O STANBIC IBTC BANK AA3005770 834.15 23.35 FAMILY MAINTENANCE ALLOWANCE (EXPATRIATES)INVISIBLE STANBIC

1360 PAULA . COETZEE C/O STANBIC IBTC BANK AA2975491 10,147.30 305.50 FAMILY MAINTENANCE ALLOWANCE (EXPATRIATES)INVISIBLE STANBIC

1361 PAULA . COETZEE C/O STANBIC IBTC BANK AA2911040 1,563.06 23.11 FAMILY MAINTENANCE ALLOWANCE (EXPATRIATES)INVISIBLE STANBIC

1362 PAULA COETZEE C/O STANBIC IBTC BANK AA2911036 6,339.14 315.50 FAMILY MAINTENANCE ALLOWANCE (EXPATRIATES)INVISIBLE STANBIC

1363 petroleum project partners C/O STANBIC IBTC BANK AA3003951 5,160.87 389.01 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1364 POPOOLA IBUKNWA TEMITOPE 24, Africa lane lekki phase 1 AA2943725 3,076.13 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1365 POPOOLA IBUKUNOLUWA 24,africa lane lekki phase 1 AA2893987 4,950.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1366 PROF ABUBAKRE RAZAQ DEREMI C/O STANBIC IBTC BANK AA2481200 4,056.55 240.84 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1367 PROF ABUBAKRE RAZAQ 'DEREMI DEPT OF ARABIC, UNIVERSITY OF ILORIN, ILORIN, NIGERIA AA2911655 7,146.67 240.84 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1368 RACHAEL IDANYEMI OLARINOYE 10, GORDILOVE STREET,AKOWONJO,EGBEDA AA2664098 746.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1369 RACHEL VOKE EMENIKE C/O STANBIC IBTC BANK AA3003075 2,883.94 405.22 CREDIT CARD PAYMENT INVISIBLE STANBIC

1370 REMI ABIOLA ADEYEMI C/O STANBIC IBTC BANK AA3003266 406.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1371 REMILEKUN SARAFA OLALEYE 17 SHODIMU PALM GROOVE SHOMOLU AA3005909 246.84 370.07 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1372 ROBERT WALLER C/O STANBIC IBTC BANK AA3041946 5,509.58 390.90 FAMILY MAINTENANCE ALLOWANCE (EXPATRIATES)INVISIBLE STANBIC

1373 ROTIMI ADEDUN C/O STANBIC IBTC BANK AA2989685 995.00 236.59 MORTGAGE PAYMENT INVISIBLE STANBIC

1374 ROTIMI ADEDUN C/O STANBIC IBTC BANK AA2939686 995.00 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1375 RUBY CHINEDU ONWUDIWE 33 AWUDU EKPE BLVD LEKKI PHS 1 AA3041827 685.01 304.75 MORTGAGE PAYMENT INVISIBLE STANBIC

1376 RUBY CHINEDU ONWUDIWE 33 AWUDU EKPE BLVD LEKKI PHS 1 AA3041535 694.52 310.24 MORTGAGE PAYMENT INVISIBLE STANBIC

1377 RUBY CHINEDU ONWUDIWE 33 AWUDU EKPE BLVD LEKKI PHS 1 AA3041536 2,007.48 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1378 Saidu Dalhatu Abubakar. FEDERAL POLYTECHNIC BAUCHI AA2893324 2,123.68 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1379 SAMUEL ADEYINKA OYEGBADE C/O STANBIC IBTC BANK AA2879594 923.70 387.95 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1380 SAMUEL PRINCE NWAFOR C/O STANBIC IBTC BANK AA3003293 888.00 349.65 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1381 SHEMTOV LEVY C/O STANBIC IBTC BANK AA3003292 958.04 356.90 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1382 SHEMTOV LEVY NO 5 C NNEWI OZUBULU ROAD, BOX 293 NNEWI AA2735412 445.56 350.88 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1383 SHRESTHA GANGA SAGAR C/O STANBIC IBTC BANK AA2931792 952.38 315.00 FAMILY MAINTENANCE ALLOWANCE (EXPATRIATES)INVISIBLE STANBIC

1384 SIMFA BUMBA BUTU C/O STANBIC IBTC BANK AA3041885 500.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1385 SIMILOLU AFONJA C/O STANBIC IBTC BANK AA2819256 2,136.93 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1386 SIPML C/O STANBIC IBTC BANK AA2893227 21,000.00 315.00 SUBSCRIPTION FOR PERIODICALS (ORGANISATION/INDIVIDUALS)INVISIBLE STANBIC

1387 SISL C/O STANBIC IBTC BANK AA2923286 1,184.20 315.00 OTHERS INVISIBLE STANBIC

Page 29

30

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1388 SISL C/O STANBIC IBTC BANK AA2923285 2,579.56 315.00 OTHERS INVISIBLE STANBIC

1389 SOLA AKINDELE C/O STANBIC IBTC BANK AA3003978 4,800.00 315.00 MEDICAL TRAVEL INVISIBLE STANBIC

1390 SOLOMON OLUSEGUN OYETOLA PLOT 6 GRA ABOGUNDE ROAD, OGBOMOSO AA2931678 800.00 315.00 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1391 STANBIC IBTC PLACE, WCC AA3003326 634.91 315.00 SUBSCRIPTION FOR PERIODICALS (ORGANISATION/INDIVIDUALS)INVISIBLE STANBIC

1392 STANBIC IBTC C/O STANBIC IBTC BANK AA3003332 910.40 387.95 CONFERENCE, SEMINARS AND TRAINING COURSES (ORGANISED ABROAD)INVISIBLE STANBIC

1393 STANBIC IBTC BANK IBTC PLACE, WCC AA3003333 810.00 315.00 CONFERENCE, SEMINARS AND TRAINING COURSES (ORGANISED ABROAD)INVISIBLE STANBIC

1394 STANBIC IBTC BANK PLOT 1712 IDEJO VICTORIA ISLAND LAGOS AA3041607 4,905.36 350.21 SUBSCRIPTION FOR PERIODICALS (ORGANISATION/INDIVIDUALS)INVISIBLE STANBIC

1395 STANBIC NOMINEES - BANK OF NEW YORK 1712, Idejo Street, Victoria Island, Lagos. AA3003186 1,349.53 314.90 DIVIDEND INVISIBLE STANBIC

1396 STANBIC NOMINEES - BANK OF NEW YORK 1712, Idejo Street, Victoria Island, Lagos. AA3003233 4,388.21 314.80 CAPITAL TRANSFER INVISIBLE STANBIC











1407 STANBIC NOMINEES - BANK OF NEW YORK 1712, Idejo Street, Victoria Island, Lagos. AA3003197 76,932.75 314.80 DIVIDEND INVISIBLE STANBIC












1419 STANBIC NOMINEES - BANK OF NEW YORK 1712, Idejo Street, Victoria Island, Lagos. AA3003249 1,142,543.53 314.80 CAPITAL TRANSFER INVISIBLE STANBIC

1420 STANBIC NOMINEES - BNP PARIBAS SEC 1712, Idejo Street, Victoria Island, Lagos. AA3041115 773.81 315.30 CAPITAL TRANSFER INVISIBLE STANBIC

1421 STANBIC NOMINEES - BNP PARIBAS SEC 1712, Idejo Street, Victoria Island, Lagos. AA3041114 3,705.40 315.30 DIVIDEND INVISIBLE STANBIC

1422 STANBIC NOMINEES - BNP PARIBAS SEC 1712, Idejo Street, Victoria Island, Lagos. AA3003224 18,412.70 315.00 CAPITAL TRANSFER INVISIBLE STANBIC

1423 STANBIC NOMINEES - HSBC 1712, Idejo Street, Victoria Island, Lagos. AA3003218 31,746.03 315.00 CAPITAL TRANSFER INVISIBLE STANBIC

1424 STANBIC NOMINEES - HSBC 1712, Idejo Street, Victoria Island, Lagos. AA3041108 495,238.10 315.00 DIVIDEND INVISIBLE STANBIC

1425 STANBIC NOMINEES - JP MORGAN 1712, Idejo Street, Victoria Island, Lagos. AA3041740 22.48 314.79 CAPITAL TRANSFER INVISIBLE STANBIC



1428 STANBIC NOMINEES - JP MORGAN 1712, Idejo Street, Victoria Island, Lagos. AA3041105 2,693.67 314.90 CAPITAL TRANSFER INVISIBLE STANBIC





1433 STANBIC NOMINEES - JP MORGAN 1712, Idejo Street, Victoria Island, Lagos. AA3041123 6,285.31 314.90 DIVIDEND INVISIBLE STANBIC



Page 30

31

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1436 STANBIC NOMINEES - JP MORGAN 1712, Idejo Street, Victoria Island, Lagos. AA3003234 15,601.23 314.80 CAPITAL TRANSFER INVISIBLE STANBIC









1445 STANBIC NOMINEES - NORTHERN TRUST 1712, Idejo Street, Victoria Island, Lagos. AA3041748 751.24 314.90 CAPITAL TRANSFER INVISIBLE STANBIC

1446 STANBIC NOMINEES - NORTHERN TRUST 1712, Idejo Street, Victoria Island, Lagos. AA3041107 1,014.64 314.95 CAPITAL TRANSFER INVISIBLE STANBIC












1458 STANBIC NOMINEES NIGERIA LTD 1712, Idejo Street, Victoria Island, Lagos. AA3003173 20,872.75 315.00 CAPITAL TRANSFER INVISIBLE STANBIC


1460 STANBIC NOMINEES NIGERIA LTD 1712, Idejo Street, Victoria Island, Lagos. AA3003209 0.65 315.50 DIVIDEND INVISIBLE STANBIC



1463 STANBIC NOMINEES NIGERIA LTD 1712, Idejo Street, Victoria Island, Lagos. AA3003228 91.93 315.50 CAPITAL TRANSFER INVISIBLE STANBIC











1474 STANBIC NOMINEES NIGERIA LTD 1712, Idejo Street, Victoria Island, Lagos. AA3003230 3,226.11 315.50 DIVIDEND INVISIBLE STANBIC










Page 31

32

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1484 STANBIC NOMINEES NIGERIA LTD 1712, Idejo Street, Victoria Island, Lagos. AA3041711 10,906.67 315.50 DIVIDEND INVISIBLE STANBIC
















































Page 32

33

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1532 STANBIC NOMINEES NIGERIA LTD 1712, Idejo Street, Victoria Island, Lagos. AA3003211 288,406.72 315.50 CAPITAL TRANSFER INVISIBLE STANBIC






1538 SULE SAMUEL C/O STANBIC IBTC BANK AA3041321 4,502.40 405.22 CREDIT CARD PAYMENT INVISIBLE STANBIC

1539 TAYO OBAYELU ALEXANDER FORBES, 2A ADEBISI CLOSE IDIROKO EST IYA-OLOYE CR. MARYLAND, LAGOSAA3041244 4,956.85 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1540 TEJUMADE ADEKEMI OGUNLEYE C/O STANBIC IBTC BANK AA3041545 635.87 320.48 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1541 TEMITAYO ONAOLAPO BADEJOKO C/O STANBIC IBTC BANK AA3003570 2,056.99 239.98 CREDIT CARD PAYMENT INVISIBLE STANBIC

1542 TIWALADE OTUFALE IBTC PLACE, WALTER CARRINGTON CRESCENT, VI AA3003418 939.97 389.59 CREDIT CARD PAYMENT INVISIBLE STANBIC

1543 UBONG EDET DAVID 17, FULGA STREET, UYO AA3041958 994.24 391.48 CREDIT CARD PAYMENT INVISIBLE STANBIC

1544 UGOCHI OKEY-KENE C/O STANBIC IBTC BANK AA3005621 125.46 375.26 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1545 URUAKPA KAKA ONYEKACHI 18 COMMERCIAL ROAD APAPA AA2854094 1,358.66 315.00 MORTGAGE PAYMENT INVISIBLE STANBIC

1546 USIKALU OLUBUNMI AYODAPO 517 AKINSHEYE CLOSE, OKE-IRA, OGBA AA2863820 548.71 87.52 MORTGAGE PAYMENT INVISIBLE STANBIC

1547 UZOR VIVIAN ROAD 2 HOUSE G53 VGC LAGOS AA2931615 4,950.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1548 WASILAT ADEROJU BANIRE 38 jemtok, off ago palace way, okota AA3041407 1,134.64 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1549 WILLIAM LE ROUX & DEBRA ANNE LE ROUX C/O STANBIC IBTC BANK AA2931485 13,093.29 22.63 FAMILY MAINTENANCE ALLOWANCE (EXPATRIATES)INVISIBLE STANBIC

1550 WILLIAM LE ROUX & DEBRA ANNE LE ROUX C/O STANBIC IBTC BANK AA3003954 9,378.37 23.11 FAMILY MAINTENANCE ALLOWANCE (EXPATRIATES)INVISIBLE STANBIC

1551 YEBOAH MANU VICTOR C/O STANBIC IBTC BANK AA2461456 10,000.00 315.50 FAMILY MAINTENANCE ALLOWANCE (EXPATRIATES)INVISIBLE STANBIC

1552 YEWANDE ABIMBOLA IBTC PLACE, WALTER CARRINGTON CRESCENT, VI AA3041385 999.00 315.00 CREDIT CARD PAYMENT INVISIBLE STANBIC

1553 YEWANDE KUKOYI C/O STANBIC IBTC BANK AA3005624 995.00 304.75 CREDIT CARD PAYMENT INVISIBLE STANBIC

1554 YEWANDE KUKOYI C/O STANBIC IBTC BANK AA3005901 992.69 304.75 CREDIT CARD PAYMENT INVISIBLE STANBIC

1555 YEWANDE SADIKU & MUHTAR BAKARE C/O STANBIC IBTC BANK AA3041924 4,878.80 386.49 CREDIT CARD PAYMENT INVISIBLE STANBIC

1556 YINKA ONIKUTE C/O STANBIC IBTC BANK AA3003876 650.00 315.00 CORRESPONDENCE COURSE, MEMBERHIP SUBSCRIPTION AND EXAMINATION FEES (INDIVIDUAL)INVISIBLE STANBIC

1557 YUSUF WILFRED UNEKWU PLOT 67 FHA, KARU SITE PHASE II ABUJA AA3041002 358.07 375.39 EDUCATIONAL EXPENSES - STUDENT TUITION AND MAINTENANCEINVISIBLE STANBIC

1558 MOORE ZAINAB OMONE 20 MARINA LAGOS AA2919186 411.48 305.75 EXAMINATION FEE INVISIBLE STERLING

1559 OBISANYA IDOWU ISAIAH 5 AMUDALA ONIGBANJO SANGOTEDO NEAR AJAH AA3021062 414.25 380.00 EXAMINATION FEE INVISIBLE STERLING

1560 OGUNRINDE TITILAYO 20 MARINA LAGOS AA2919187 448.66 305.75 EXAMINATION FEE INVISIBLE STERLING

1561 PAUL-TAIWO ADEOYE OLUKOYA 19A JOHNVIC IGBOANUGO STR LEKKI LAGOS AA2919174 456.72 361.00 SCHOOL FEES INVISIBLE STERLING

1562 TOPAZ CLINIC LIMITED 12 ADENIJI STR SURULERE LAGOS AA2861572 495.17 340.97 SCHOOL FEES INVISIBLE STERLING


1564 MOROHUNKE EYI - OGUNGBAMILA G3 LAKEVIEW PARK II LAFIAJI LEKKI, LAGOS NA 500.00 380.00 PTA INVISIBLE STERLING

1565 IPESA-BALOGUN FAUSAT OMOLARA 9 BALOGUN ST BOLADE OSHODI LAGOS AA2552605 519.08 375.00 SCHOOL FEES INVISIBLE STERLING




1569 ALHAJI YEKEEN ADEOJO NO 1 YEKINI ADEOJO CLOSE OPP COURT OF APPEAL IYAGANKU GRANA 1,000.00 310.00 PTA INVISIBLE STERLING

1570 TOPAZ CLINIC LIMITED 12 ADENIJI STR SURULERE LAGOS AA2861572 1,032.32 345.85 SCHOOL FEES INVISIBLE STERLING

1571 AKINTOLA AYODEJI OLUSOJI 5 ADESOYE STR MARYLAND LAGOS AA2919003 1,100.00 305.50 SCHOOL FEES INVISIBLE STERLING

1572 DAHUNSI TITLAYO 32 KOLA AMODU CRESCENT LAGOS AA2886470 1,100.00 305.50 SCHOOL FEES INVISIBLE STERLING

1573 PAUL-TAIWO ADEOYE OLUKOYA 19A JOHNVIC IGBOANUGO STR LEKKI LAGOS AA2919174 1,122.94 375.00 SCHOOL FEES INVISIBLE STERLING



1576 IPESA-BALOGUN FAUSAT OMOLARA 9 BALOGUN ST BOLADE OSHODI LAGOS AA2552605 1,260.08 380.00 SCHOOL FEES INVISIBLE STERLING

1577 DOSUMU ADE AKINFOSILE 1 ADO IBRAHIM STR OFF MONTOGOMERY RD YABA LAGOS AA2919054 1,389.81 306.00 TUITION FEES INVISIBLE STERLING



Page 33

34

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1580 IRIS SMART TECHNOLOGY 177A SINARI DARANIJO ST V/ISLAND LAGOS MF20160082561 1,487.07 305.00 PASSPORT BOOKLETS INVISIBLE STERLING

1581 ADESUYI OLUWAROTIMI OLANREWAJU 93 IJESHA RD SURULERE AA2861744 1,500.00 305.50 MEDICAL BILLS INVISIBLE STERLING

1582 JONES ADEBAYO OLUGBEMIGA HOUSE 3,CLOSE 64,SATELLITE TOWN,LAGOS AA2861651 1,500.00 305.50 SCHOOL FEES INVISIBLE STERLING

1583 ADAMSON ADEWUNMI ISMAIL 4 IGBORE ST ONIKE YABA LAGOS AA2904851 1,500.00 305.50 TUITION FEES INVISIBLE STERLING

1584 STERLING BANK PLC 20 MARINA STR LAGOS AA2523163 1,550.93 315.00 COURSE FEE INVISIBLE STERLING

1585 OLASUPO FUNMILAYO 21 MARINA STR LAGOS AA2919183 1,589.88 380.00 SCHOOL FEES INVISIBLE STERLING

1586 DIANA EGEOLU 20 MARINA LAGOS AA2919189 1,622.94 308.50 SCHOOL FEES INVISIBLE STERLING

1587 TOPAZ CLINIC LIMITED 12 ADENIJI STR SURULERE LAGOS AA2861572 1,693.97 375.00 SCHOOL FEES INVISIBLE STERLING

1588 STERLING BANK PLC 20 MARINA STR LAGOS AA2919282 1,790.00 306.25 SUBSCRIPTION TO DIDISOFT OPEN PGP LIBRARY FOR NET ENTERPRISE INVISIBLE STERLING

1589 MUDATHIR L 20 MARINA LAGOS AA2919196 1,854.45 306.00 LIVING EXPENSES INVISIBLE STERLING



1592 SHOLA AFOLAYAN 29 ADETAYO SHODE STREET AGUDA SURULERE NA 2,000.00 310.00 PTA INVISIBLE STERLING

1593 GRACE OFUANI BLOCK 8A TOS BENSON ESTATE IKORODU NA 2,000.00 308.50 PTA INVISIBLE STERLING

1594 BIMBO OLUKOJU PLOT 5 BLOCK 23 FORTHRIGHT GARDENS NA 2,000.00 310.00 PTA INVISIBLE STERLING

1595 BOLAJI AUDU Plot 1083, MUHAMMADU BUHARI WAY,ABUJA NA 2,000.00 312.00 PTA INVISIBLE STERLING

1596 OSHINOWO ADEWALE DAISI 78 CAPITOL RD OFF AGEGE MOTOR,LAGOS NA 2,000.00 305.50 PTA INVISIBLE STERLING

1597 DANIEL-KALIO BLESSING 22 AKURE ST AMADI FLAT P/HRCOURT RIVERS AA2552606 2,000.00 305.75 SCHOOL FEES INVISIBLE STERLING




1601 ADEDUN ABIMBOLA 2 MOGAJI CLOSE SURULERE AA2503897 2,200.00 305.50 LIVING EXPENSES INVISIBLE STERLING


1603 FOLASADE ADEBAYO 20 MARINA LAGOS AA2784691 2,374.75 305.75 SCHOOL FEES INVISIBLE STERLING

1604 CHUKWUKA CHIZOB LIVINUS 28 OLO STREET,OMAGBA PHASE 1,ONITSHA AA1589514 2,400.00 305.00 SCHOOL FEES INVISIBLE STERLING

1605 DIANA EGEOLU 20 MARINA LAGOS AA2919189 2,512.26 305.75 SCHOOL FEES INVISIBLE STERLING

1606 KUKOYI WOLESOLA MOTUNRAYO ACE MEDICARE CLINICS, KM4 IDIROKO RD OTA OGUN STATE AA2784176 2,586.54 305.50 SCHOOL FEES INVISIBLE STERLING

1607 OLUYEMI AYODELE M 3A IDOWU ORIMALADE STREET BAKARE ESTATE LEKKI LAGOS AA2861557 2,586.54 306.00 SCHOOL FEES INVISIBLE STERLING

1608 MOROHUNKE EYI - OGUNGBAMILA G3 LAKEVIEW PARK II LAFIAJI LEKKI, LAGOS NA 3,000.00 315.00 PTA INVISIBLE STERLING

1609 ALHAJI YEKEEN ADEOJO NO 1 YEKINI ADEOJO CLOSE OPP COURT OF APPEAL IYAGANKU GRANA 3,000.00 305.50 PTA INVISIBLE STERLING

1610 BAWA HAMIDU SAIDU NO.6A OLUMENI STREET OLD GRA NA 3,000.00 308.50 PTA INVISIBLE STERLING

1611 ISHAQ SALIHU ISMAIL NO.6A OLUMENI STREET OLD GRA NA 3,000.00 308.50 PTA INVISIBLE STERLING

1612 STERLING BANK PLC 20 MARINA STR LAGOS AA2904919 3,200.00 305.50 MTIP CERTIFICATION SUBSCRIPTION INVISIBLE STERLING

1613 STERLING BANK PLC 20 MARINA STR LAGOS AA2919245 3,300.00 305.50 COURSE FEE INVISIBLE STERLING

1614 ADEGUN ADEGBOYEGA ADELANI 23 MARINA STR LAGOS AA2552319 3,496.48 306.00 SCHOOL FEES INVISIBLE STERLING

1615 DAIRO OLUJOBA VICTOR PLOT 10C,BASHEER SHITTU STREET,MAGODO AA2784920 3,507.00 306.00 SCHOOL FEES INVISIBLE STERLING

1616 JONES ADEBAYO OLUGBEMIGA HOUSE 3,CLOSE 64,SATELLITE TOWN,LAGOS AA2861651 3,511.54 305.00 SCHOOL FEES INVISIBLE STERLING

1617 ADEDOYIN OGHOGHO TEMITOPE 1 AP SHOPPING MALL IKOYI LAGOS AA2552608 3,806.46 306.00 SCHOOL FEES INVISIBLE STERLING

1618 OREDEIN ABIOLA OMOWUNMI 9A TUNDE OBITAYO STREET MAGODO GRA LAGOS AA2503557 3,823.43 306.00 SCHOOL FEES INVISIBLE STERLING

1619 YINKA ADEOLA 136 CORPORATION DRV.DOLPIN EST IKOYI LAGOS NA 4,000.00 312.00 PTA INVISIBLE STERLING

1620 FATIMA ABUBAKAR IMAM NO 3 MOHD MOHD AVENUE HOTORO GRA NASSARAWA LGA NA 4,000.00 310.00 PTA INVISIBLE STERLING

1621 MACAULAY OLAYINKA NO.6A OLUMENI STREET OLD GRA NA 4,000.00 308.50 PTA INVISIBLE STERLING

1622 KINGS DAVID PHILLIP 1 CHARISMA AVENUE WESTERN BYPASS KADUNA AA1675066 4,006.39 305.00 SCHOOL FEES INVISIBLE STERLING

1623 ADEBAYO-FARI ODUNAYO 16B LAYI AJAYI BEMBE STREET,PARVIEW estate AA2784197 4,039.01 306.00 SCHOOL FEES INVISIBLE STERLING



1626 MAJIN MARY GYANG 5 DAVID ADEWASH STREET GLORY ESTATE IPAJA LAGOS AA2784697 4,727.92 305.00 SCHOOL FEES INVISIBLE STERLING

1627 KUKOYI WOLESOLA MOTUNRAYO ACE MEDICARE CLINICS, KM4 IDIROKO RD OTA OGUN STATE AA2784176 4,955.74 306.00 SCHOOL FEES INVISIBLE STERLING

Page 34

35

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1628 FOLASADE ADEBAYO 20 MARINA LAGOS AA2861141 4,999.94 305.00 SCHOOL FEES INVISIBLE STERLING

1629 BYDOW INVESTMENT LTD. 124 T F KUBOYE RD LEKKI PHASE1 LAGOS AA2861145 5,000.00 305.00 SCHOOL FEES INVISIBLE STERLING

1630 DAHUNSI TITLAYO 32 KOLA AMODU CRESCENT LAGOS AA2861438 5,000.00 305.00 SCHOOL FEES INVISIBLE STERLING

1631 DIKE WINIFRED CHEKWUBE 23 KOLAWOLE STREET OFF ADO ROAD AJAH LAGOS AA2561491 5,000.00 305.00 SCHOOL FEES INVISIBLE STERLING

1632 EGBUJOR ONYEMA LAMBERT 48 FETUGA STREET LADILAC BARIGA LAGOS AA2861343 5,000.00 305.00 SCHOOL FEES INVISIBLE STERLING

1633 ISMAIL BECKY MOJISOLA NO 4 SHARAFADEEN SOYEGE CLOSE,MAGODO PHASE 11 AA2861905 5,000.00 305.00 SCHOOL FEES INVISIBLE STERLING

1634 JOHNSON ADEOLA PLOT 13B,GEORGE TERRALE ROAD,FRIENDS COLONY AA2784921 5,000.00 305.00 SCHOOL FEES INVISIBLE STERLING

1635 LETSCLEAR LIMITED 18 BIADOU STREET OFF KEFFI IKOYI LAGOS AA2886470 5,000.00 305.00 SCHOOL FEES INVISIBLE STERLING

1636 OLAORE MOCHAEL OLAJIDE 20 AJASA LAGOS AA2919289 5,000.00 306.00 SCHOOL FEES INVISIBLE STERLING

1637 OYEBANJI OLUWATOSIN AKIN 33A CHIEF NATUFE ST S/LERE LAGOS AA2861915 5,000.00 305.00 SCHOOL FEES INVISIBLE STERLING

1638 UGWU CHINELO JOY 13 OBIDIAH AVE OFF WOJI RD P/H RIVERS AA2784691 5,000.00 305.00 SCHOOL FEES INVISIBLE STERLING

1639 OKOYA WILLIAM EBIKISE 18 KHANA STREET D/LINE PHC RIVERS STATE AA1111890 5,000.00 306.00 SCHOOL FEES INVISIBLE STERLING

1640 LOGICTECH TERMINUS LIMITED SUIT BC 1 & 2 MARYLAND BUSINESS PLAZA, MARYLAND LAGOS AA2861689 5,000.00 306.00 SCHOOL FEES AND ACCOMODATION INVISIBLE STERLING

1641 ADAMSON ADEWUNMI ISMAIL 4 IGBORE ST ONIKE YABA LAGOS AA2904851 5,000.00 306.00 TUITION FEES INVISIBLE STERLING

1642 KOLA OLAYODE & PARTNERS A8 BENSIMA PLAZA,3 REDSEACKS OFF AGUIYI IRONSI AA2571762 5,224.14 305.00 SCHOOL FEES INVISIBLE STERLING

1643 ADEGUN ADEGBOYEGA ADELANI 22 MARINA STR LAGOS AA2552319 6,061.00 306.00 SCHOOL FEES INVISIBLE STERLING

1644 AKINTOLA AYODEJI OLUSOJI 5 ADESOYE STR MARYLAND LAGOS AA2919003 6,100.78 305.00 SCHOOL FEES INVISIBLE STERLING

1645 ADENIRAN MICHAEL TOSIN ADEDIRAN NO 3 SOPIE KURJE STREET,GBAGADA PHASE 1 AA1762467 7,130.00 305.00 SCHOOL FEES INVISIBLE STERLING


1647 MUDATHIR L 20 MARINA LAGOS AA2919179 8,909.42 305.00 SCHOOL FEES INVISIBLE STERLING

1648 NARASIMHAN GRAMA 20 MARINA LAGOS AA2919310 12,000.00 308.50 PHR INVISIBLE STERLING

1649 STERLING BANK PLC 20 MARINA STR LAGOS AA2919175 12,931.84 376.65 REUTERS SUBSCRIPTION INVISIBLE STERLING

1650 STERLING BANK PLC 20 MARINA STR LAGOS AA2919281 17,000.00 306.00 SUBSCRIPTION INVISIBLE STERLING

1651 UNITED BANK FOR AFRICA 57 MARINA LAGOS NIGERIA AA2913482 169,497.12 331.00 BNG ANNUAL SUBSCRIPTION FROM 15TH DEC 2015-14TH DEC 2016INVISIBLE UBA

1652 ABBEY MORTGAGE BANK PLC 19 WAREHOUSE RD AA2783930 100,000.00 316.25 BNG PART PRINCIPAL REPAYMENT ON USD 5 MILLION FACILITY -TRANCHE 1 WITH INVOICE NO 0000899627INVISIBLE UBA

1653 TRANSCAP 28 BURMA ROAD APAPA LAGOS NIGERIA AA2363790 100,000.00 316.25 PART PYT DEMURRAGE REMITTANCE FOR THE MONTHS OF DEC 2015 JAN AND FEB 2016INVISIBLE UBA

1654 VAN OORD NIGERIA LIMITED 7 ELETU OGABI STREET ,OFF ADEOLA ODEKU STREET VICTORIA ISLAND LAGOSAA2697100 181,664.00 316.25 2016 BAREBOAT CHARTER FEES INVISIBLE UBA

1655 UNITED BANK FOR AFRICA 57 MARINA LAGOS NIGERIA AA2913482 724,680.00 331.00 ANNUAL TECHNICAL SUPPORT FEE INVISIBLE UBA

1656 UNITED BANK FOR AFRICA 57 MARINA LAGOS NIGERIA AA2869038 40,260.00 331.00 BNG 60 PERCENT PAYMENT FOR THE RENEWAL OF FINANCLE ANNUAL TECHNICAL SUPPORT FEESINVISIBLE UBA

1657 UNITED BANK FOR AFRICA 57 MARINA LAGOS NIGERIA AA2869038 80,520.00 331.00 BNG 60 PERCENT PAYMENT FOR THE RENEWAL OF FINANCLE ANNUAL TECHNICAL SUPPORT FEESINVISIBLE UBA

1658 UNITED BANK FOR AFRICA 57 MARINA LAGOS NIGERIA AA2869038 516,359.34 331.00 SOFTWARE LICENCE FEE INVISIBLE UBA

1659 UNITED BANK FOR AFRICA 57 MARINA LAGOS NIGERIA AA2869039 28,686.63 331.00 BNG PYT FOR SERVICES RENDERED FOR THE GO LIVE OF WAVE 2 AFRICA COUNTRIESINVISIBLE UBA

1660 UNITED BANK FOR AFRICA 57 MARINA LAGOS NIGERIA AA2869039 57,373.26 331.00 BNG PYT FOR SERVICES RENDERED FOR THE GO LIVE OF WAVE 2 AFRICA COUNTRIESINVISIBLE UBA

1661 UNITED BANK FOR AFRICA 57 MARINA LAGOS NIGERIA AA2869039 47,160.00 331.00 SOFTWARE LICENCE FEE INVISIBLE UBA

1662 UNITED BANK FOR AFRICA 57 MARINA LAGOS NIGERIA AA2890112 2,620.00 331.00 BNG 15 PERCENT TOWARD UAT SIGN OFF FOR CUSTOMIZATIONINVISIBLE UBA

1663 UNITED BANK FOR AFRICA 57 MARINA LAGOS NIGERIA AA2890112 5,240.00 331.00 BNG 15 PERCENT TOWARD UAT SIGN OFF FOR CUSTOMIZATIONINVISIBLE UBA

1664 A.A RANO NIG LTD 57 MARINA LAGOS NIGERIA AA2890112 26,593.05 331.00 OFFSHORE CHARGES INVISIBLE UBA

1665 ABBEY MORTGAGE BANK PLC 19 WAREHOUSE RD AA2783930 17,711.48 331.00 BNG PART PRINCIPAL REPAYMENT ON USD 5 MILLION FACILITY -TRANCHE 1 WITH INVOICE NO 0000899627INVISIBLE UBA

1666 ABBEY MORTGAGE BANK PLC 19 WAREHOUSE RD AA2783930 8,313.09 331.00 BNG INTEREST PAYMENT ON USD 5 MILLION FACILITY TRANCHE 1 WITH INV NO 0000116934/000133973/0000899628INVISIBLE UBA

1667 UNITED BANK FOR AFRICA 57 MARINA LAGOS NIGERIA AA2895863 7,937.53 331.00 BNG FIN, FIN COPYING SERVICES , MESSAGING AND SOLUTIONSINVISIBLE UBA

1668 UNITED BANK FOR AFRICA 57 MARINA LAGOS NIGERIA AA2895862 8,467.09 331.00 BNG FIN, FIN COPYING SERVICES , MESSAGING AND SOLUTIONSINVISIBLE UBA

1669 VISIT TRAVEL AND TOURS LTD NO 6 CIVIC CENTRE KANO GTEE 40.00 306.00 OFFSHORE CHARGE INVISIBLE JAIZ

1670 MERCHANT INVESTORS LIMITED 63 ENU OWA STREET, IDUMOTA MF20150130394 7,500.00 331.00 OFFSHORE CHARGES INVISIBLE UBA

1671 RC398557-C AIRTEL NETWORKS LIMITED PLOT 2, BANANA ISLAND, IKOYI, LAGOS STATE AA2409707 3,817,734.42 314.60 LOAN REPAYMENT INVISIBLES ACCESS

1672 RC398557-C AIRTEL NETWORKS LIMITED PLOT 2, BANANA ISLAND, IKOYI, LAGOS STATE AA2409707 3,817,734.42- 314.60 LOAN REPAYMENT INVISIBLES ACCESS




Page 35

36

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1676 RC398557-C AIRTEL NETWORKS LIMITED PLOT 2, BANANA ISLAND, IKOYI, LAGOS STATE AA2890809 3,755,843.60- 314.60 LOAN REPAYMENT INVISIBLES ACCESS













1689 RC398557-C AIRTEL NETWORKS LIMITED PLOT 2, BANANA ISLAND, IKOYI, LAGOS STATE AA2539697 515,143.36 314.60 LOAN REPAYMENT INVISIBLES ACCESS

1690 RC398557-C AIRTEL NETWORKS LIMITED PLOT 2, BANANA ISLAND, IKOYI, LAGOS STATE AA2539697 515,143.36- 314.60 LOAN REPAYMENT INVISIBLES ACCESS


























1716 RC398557-C AIRTEL NETWORKS LIMITED PLOT 2, BANANA ISLAND, IKOYI, LAGOS STATE AA2409709 32.00 314.60 LOAN REPOAYMENT INVISIBLES ACCESS

1717 RC398557-C AIRTEL NETWORKS LIMITED PLOT 2, BANANA ISLAND, IKOYI, LAGOS STATE AA2890811 500,443.82 314.60 OTHERS - TECHNICAL FEES INVISIBLES ACCESS

1718 RC398557-C AIRTEL NETWORKS LIMITED PLOT 2, BANANA ISLAND, IKOYI, LAGOS STATE AA2890811 500,443.82- 314.60 OTHERS - TECHNICAL FEES INVISIBLES ACCESS






Page 36

37

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1724 RC398557-C AIRTEL NETWORKS LIMITED PLOT 2, BANANA ISLAND, IKOYI, LAGOS STATE AA2339079 208,184.63 314.60 OTHERS - TECHNICAL FEES INVISIBLES ACCESS


1726 VAN OORD NIGERI 7 ELETU OGABI STREET, OFF ADEOLA ODEKU STREET, VICTORIA ISLAND, LAGOSAA2966813 8,798.47 370.50 CHARTER FEES INVISIBLES HERITAGE

1727 VAN OORD NIGERI 7 ELETU OGABI STREET, OFF ADEOLA ODEKU STREET, VICTORIA ISLAND, LAGOSAA2966813 10,980.28 375.50 CHARTER FEES INVISIBLES HERITAGE

1728 JUSTRITE LIMITED 1 BABAFEMI OSOBA ESTATE OTTA OGUN STATE AA2877540 1,847.22 315.50 INTEREST REPAYMENT ON LOAN INVISIBLES WEMA






1734 EBANKING/MASTER 292A AJOSE ADEOGUN STREET VICTORIA ISLAND LAGOS N/A 198,614.57 310.50 DEBIT & CREDIT CARDS-MASTERCARD SETTLEMENTINVISIBLES HERITAGE




1738 MOJEC INTERNATIONAL LIMITED 244/246 APAP OSHODI EXPRESSWAY LAGOS AA2653268 3,280.00 315.00 EDUCATION INVISIBLES SKYE

1739 MOJEC INTERNATIONAL LIMITED PLOT 244/246APAPA - OSHODI EXPRESS WAY LAGOS AA2653255 5,786.00 315.00 EDUCATION INVISIBLES SKYE

1740 MOTHER DAN-EGWU PLOT 292B AJOSE ADEOGUNSTREET V/I.LAGOS AA2909600 1,767.32 305.50 EDUCATION INVISIBLES HERITAGE

1741 OWODUNNI ADEBA PLOT 3671 BOLA SIPEADE ST. AMUWO ODOFIN, LAGOS, NIGERIA AA2909004 1,222.68 305.50 EDUCATION INVISIBLES HERITAGE

1742 GEORGE'S MEMORI 6 RASHEED ALABA WILLIAM STREET, LEKKI PHASE 1, LAGOS, NIGERIAAA2806236 12,454.40 336.55 EDUCATION INVISIBLES HERITAGE

1743 JOHN ABIODUN AK 19 ADEYEMO STREET, NEW IFE ROAD, IBADAN, NIGERIA AA2451183 1,166.00 336.55 EDUCATION INVISIBLES HERITAGE

1744 MOTHER DAN-EGWU PLOT 292B AJOSE ADEOGUNSTREET V/I.LAGOS AA2909586 645.18 305.25 EDUCATION INVISIBLES HERITAGE

1745 GEORGE'S MEMORI 6 RASHEED ALABA WILLIAM STREET, LEKKI PHASE 1, LAGOS, NIGERIAAA2806236 11,244.58 317.50 EDUCATION INVISIBLES HERITAGE

1746 MOTHER DAN-EGWU PLOT 292B AJOSE ADEOGUNSTREET V/I.LAGOS AA2909586 1,435.42 317.50 EDUCATION INVISIBLES HERITAGE

1747 TONMERIT INTER 4,5 AND 6 OKUOKOKODELTA STATE,NIGERIA AA2569384 1,620.00 317.50 EDUCATION INVISIBLES HERITAGE

1748 ONAIWU IGBINIJE 83 AERODROME CLOSE, OFF GOODWILL, BENIN, EDO, NIGERIA AA2569390 3,000.00 370.50 EDUCATION INVISIBLES HERITAGE

1749 CYNTHIA NDUKUBA BLK 74, FLAT 2, IJAIYE MEDIUM HOUSING ESTATE, AGEGE, LAGOS, NIGERIAAA2578198 450.00 370.50 EDUCATION INVISIBLES HERITAGE

1750 DAYCOUPON INTEG 2ND FLOOR,SHEKINAH PLAZA,PLOT 1 AKINTOLA BLVD,GARKI II,ABUJA,NIGERIAAA2806011 5,000.00 370.50 EDUCATION INVISIBLES HERITAGE

1751 IZEKOR SAMSON 17 AKINREMI STREET. BADA VILLAGEAYOBO LAGOS AA2806437 4,345.79 375.50 EDUCATION INVISIBLES HERITAGE

1752 PATRICK ADEYEMI 24 HAWAU ABIKAN STREET.CHEVYVIEW ESTATE.LEKKI AA2909589 2,746.24 370.50 EDUCATION INVISIBLES HERITAGE

1753 PATRICK ADEYEMI 24 HAWAU ABIKAN STREET.CHEVYVIEW ESTATE.LEKKI AA2909589 253.76 375.50 EDUCATION INVISIBLES HERITAGE

1754 RITA A. NWEZE 1 BABATUNDE ANJOUS STREET, LEKKI PHASE 1, LAGOS AA2806442 258.95 375.50 EDUCATION INVISIBLES HERITAGE

1755 RITA A. NWEZE 1 BABATUNDE ANJOUS STREET, LEKKI PHASE 1, LAGOS AA2806442 6,121.78 375.50 EDUCATION INVISIBLES HERITAGE

1756 WUMI OLUSHOLA A 292 AJOSE ADEOGUN STREETVICTORIA ISLAND.LAGOS.NIGERIA AA2909835 5,000.00 370.50 EDUCATION INVISIBLES HERITAGE

1757 ISIOMA OGBECHIE 19 JALUPON CLOSE, SURULERE, LAGOS, NIGERIA AA2806554 403.99 336.28 EDUCATION INVISIBLES HERITAGE

1758 ISIOMA OGBECHIE 19 JALUPON CLOSE, SURULERE, LAGOS, NIGERIA AA2806554 1,332.21 375.50 EDUCATION INVISIBLES HERITAGE

1759 VICSON CONSULTS PLOT 102, DRIVE-1, PRINCESS EST. DAKWO DISTRICT, ABUJA AA2806024 5,000.00 375.50 EDUCATION INVISIBLES HERITAGE

1760 WUMI OLUSHOLA A 292 AJOSE ADEOGUN STREETVICTORIA ISLAND.LAGOS.NIGERIA AA2909835 435.62 336.28 EDUCATION INVISIBLES HERITAGE

1761 EDACHE ROSE OBA OYEKAN ESTATE, LEKKI PHASE 1, LAGOS, NIGERIA AA2806446 350.00 350.50 EDUCATION INVISIBLES HERITAGE

1762 OLUWATOYIN OYEL NO 10 OGBUNIKE STREET LEKKI PHASE 1 LAGOS AA2806447 350.00 350.50 EDUCATION INVISIBLES HERITAGE

1763 ABDULHAMID ALHA LOKOGOMA, ABUJA, FCT, NIGERIA AA2806044 16,199.15 350.50 EDUCATION INVISIBLES HERITAGE

1764 ABDULHAMID ALHA LOKOGOMA, ABUJA, FCT, NIGERIA AA2806044 250.41 335.78 EDUCATION INVISIBLES HERITAGE



1767 ABDULHAMID ALHA LOKOGOMA, ABUJA, FCT, NIGERIA AA2806044 1,500.00 350.50 EDUCATION - TUITION FEE EMIRATES AVIATION UNI FEES-SUNUSI BALAINVISIBLES HERITAGE

1768 DAYCOUPON INTEG 2ND FLOOR,SHEKINAH PLAZA,PLOT 1 AKINTOLA BLVD,GARKI II,ABUJA,NIGERIA AA2806011 5,000.00 306.00 EDUCATION-TRAINNING/ARCHIPELAGO ENERGY GROUP INVISIBLES HERITAGE

1769 UNISTAR-HI TECH SYSTEMS LIMITED ADDRESS LINE1, ADDRESS LINE2 MF20160105940 100,000.00 316.25 SINGLE PHASE SPLIT PREPAYMENT ELECTRIC ENERGY METERINVISIBLES UBA

1770 WEMA BANK (BLOOMBERG) 54 MARINA LAGOS AA2877144 21,960.00 315.50 SUBSCRIPTION INVISIBLES WEMA

1771 SKYE BANK MASTERCARD SETTLEMENT 708/709 ADEOLA HOPEWELL VICTORIA ISLAND LAGOS SB00076 13,309.53 314.50 CARD INVISIBLES SKYE

Page 37

38

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1772 SKYE BANK MASTERCARD SETTLEMENT 708/709 ADEOLA HOPEWELL VICTORIA ISLAND LAGOS SB00076 35,386.37 314.50 CARD INVISIBLES SKYE




















1792 MAINSTREETBANK MICROFINANCE BANK 9A BROAD STREET LAGOS ISLAND AA2859893 55,750.00 315.00 LOAN INVISIBLES SKYE

1793 1974DUDLEY-EHI-I EKIKHALO JUDITH DUDLEY-EHIGIE 843 FAJIMI STREET,AGODI,IBADAN,OYO A04632126 4,000.00 345.85 PTA INVISIBLES ACCESS

1794 AUC2A1983MAURI-I BABASOJI ADEDAMOLA MAURICE DIYA237B MURIOKUNOLA PKWU VICTORIA ISLAND,LAGOS A04223222 4,000.00 345.85 PTA INVISIBLES ACCESS

1795 RC1227874-C MIDEDA SERVICES LIMITED 10B PROF KIUMI AKINGBEYIN STREET.LEKKI,LAGOS A05525652 4,000.00 345.85 PTA INVISIBLES ACCESS

1796 JIMABD191059_U-I JIMOH ABDULRAHEEM YINKA ACCESS BANK PLC,DANMOLE PLAZA,VI,LAGOS A06966220 4,000.00 345.85 PTA INVISIBLES ACCESS

1797 HANDYMASTA HANDYMASTA SERVICES LTD 8 ELIADA CLOSE BY ANTHONY,RUMUODARA,PORTHARCOURT,RIVERSA07634741 4,000.00 345.85 PTA INVISIBLES ACCESS

1798 AGBEDEOB001-I BOLAJI O AGBEDE 1 CHARLES IFEANYI STREET,LEKKI PHASE 1, LAGOS A50107521 4,000.00 345.85 PTA INVISIBLES ACCESS

1799 DRYI491716-I DR-MRS ODEJAYI 13A OBAFEMI AWOLOWO WAY,IKEJA,LAGOS AA021735 4,000.00 345.85 PTA INVISIBLES ACCESS

1800 MRUF520119-I MR.FATAI ABIOLA MORUF. 13 KAYODE STREET,ISHERI-OSHUN,LAGOS AA002166 4,000.00 345.85 PTA INVISIBLES ACCESS

1801 1974BELLONO-I NASIRU OZOVEHE BELLO ACCESS BANK PLC AKTH BRANCH,KANO AA002187 4,000.00 345.85 PTA INVISIBLES ACCESS

1802 ANIMONI002-I ANI B MONICA 1 NASARAWA STREET,WAR COLLEGE,GWARINPA,ABUJA AA006256 4,000.00 345.85 PTA INVISIBLES ACCESS

1803 RASAQAA1958-I RASAQ AYINDE ADEMOLA 10 OBAFEMI AWOLOWO WAY,LAGOS AA018459 4,000.00 345.85 PTA INVISIBLES ACCESS

1804 OBIORAOG1967-I HOPE O. 54 EXODUS BLOCK,ASPAMDA,LAGOS AA015400 4,000.00 345.85 PTA INVISIBLES ACCESS

1805 ROBERTI1974-I ROBERT IMOWO PLOT 999C DANMOLE STREET,LAGOS AA015278 4,000.00 345.85 PTA INVISIBLES ACCESS

1806 OLAEMM070968-I OLABODE EMMANUEL SHEKONI E602 SAFECOURT APARTMENT,LEKKI,LAGOS AA021243 4,000.00 345.85 PTA INVISIBLES ACCESS

1807 SHITOK23101955-I ADETOKUNBO ADEWUMI SHITTU 4 AMARA-OLU STREET,AGIDINGBI,IKEJA,LAGOS AA015386 4,000.00 345.85 PTA INVISIBLES ACCESS

1808 LOOKMANGM1968-I LOOKMAN GBOLAHAN MARTINS 6 AKINWALE SHITTU AVENUE AJAH LAGOS AA002280 4,000.00 345.85 PTA INVISIBLES ACCESS

1809 AKINYEMIPO1986-I PETER OLUWAFEMI AKINYEMI 2 PARK ROAD,COSTAIN,EBUTE-METTA,LAGOS AA015275 4,000.00 345.85 PTA INVISIBLES ACCESS

1810 SHAHKH1986-I HEMANTKUMAR KASTURCH SHAH 12 ACME ROAD,OGBA INDUSTRIAL ESTATE,IKEJA,LAGOS AA006432 4,000.00 345.85 PTA INVISIBLES ACCESS

1811 RC920430 ASHERS DELICACIES LIMITED 7 ONIKOKO CLOSE,IKOLOBA,IBADAN,OYO AA006019 4,000.00 345.85 PTA INVISIBLES ACCESS

1812 119-1IN4029TE TITLAYO WASILAT ESHO BLOCK 42,FLAT 3 MED.HOUSING ESTATE,IJAIYE RD AA006186 4,000.00 345.85 PTA INVISIBLES ACCESS

1813 AKORODA58-I OTAROHWOFABETA ALICE AKORODA 4 AKORODA LANE OFF OJERINDE STREET,AKUTE,OGUN STATE AA006188 4,000.00 345.85 PTA INVISIBLES ACCESS

1814 RC648763-C IYCONSOFT LIMITED 40 BROWN STREET,SURULERE,LAGOS AA024320 4,000.00 345.85 PTA INVISIBLES ACCESS

1815 DRYI491716-I DR-MRS ODEJAYI 139 OBAFEMI AWOLOWO WAY,IKEJA,LAGOS AA021742 4,000.00 345.85 PTA INVISIBLES ACCESS


1817 OKAFORA1980-I ANTHONY OKAFOR 78 SANNI BALOGUN STREET,ABULE-EGBA,LAGOS AA015266 4,000.00 345.85 PTA INVISIBLES ACCESS

1818 SULETB1976-I TUNDE BABS SULE 10 ALAAFIN CLOSE,GREENVILLE ESTATE,BADORE,AJAH,LAGOS AA002188 1,300.00 361.00 PTA INVISIBLES ACCESS

1819 1982OGUNNAIKEK-I KUNLE OLADIPO OGUNNAIKE 1 FOLASHADE OLATUNJI STREET,IBARA,OGUN AA024106 4,000.00 361.00 PTA INVISIBLES ACCESS

Page 38

39

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1820 DEEPIKAS DEEPIKA SHAH 12 ACME ROAD,OGBA INDUSTRIAL ESTATE,IKEJA,LAGOS AA006408 4,000.00 361.00 PTA INVISIBLES ACCESS

1821 FELICIA ABE FELICIA ABE PLOT 56 UNITY ROAD,AJAH,LEKKI,LAGOS AA021467 3,850.00 361.00 PTA INVISIBLES ACCESS

1822 AYOFADUMILA LWQ279 OLUBUSOLA ELIZABETH AYOFADUMIL4 ADEBENS CLOSE,RIVER VALLEY ESTATE,OJODU BERGER,LAGOS AA002088 4,000.00 361.00 PTA INVISIBLES ACCESS

1823 AIKPOKPOOO1982-I AIKPOKPO OMOSIGHO OMOLUA 999C DANMOLE STREET VICTORIA ISLAND LAGOS AA002193 4,000.00 345.85 PTA INVISIBLES ACCESS

1824 BABAOLUS1986-I OLUSEGUN I BABALOLA NEW ARKILA OPP FIRE SERVICE,SOKOTO AA002019 4,000.00 361.00 PTA INVISIBLES ACCESS

1825 CHIMJO1989-I CHIKAODI M JOHNSON BUENEVISTA ESTATE OFF CHEVRON DRIVE,LEKKI,LAGOS AA018531 4,000.00 361.00 PTA INVISIBLES ACCESS

1826 OKAFORA1980-I ANTHONY OKAFOR 78 SANNI BALOGUN STREET,ABULE-EGBA,LAGOS AA015265 4,000.00 361.00 PTA INVISIBLES ACCESS

1827 RC.477555-C VIRGIN-FOREST INVESTMENT LIMITED 2 COTTAGE DRIVE,LEKKI PHASE 1,LAGOS AA021484 4,000.00 361.00 PTA INVISIBLES ACCESS

1828 OLAGHERE OJINIKA NKECHINYELU 7A SONNY IROCHE STREET ST. ATLANTIC BEACH ESTATE ONIRU LAGOSAA013612 4,000.00 361.00 PTA INVISIBLES ACCESS

1829 OLAGHEREOP1959-I PATRICK OMOLE OLAGHERE 7A SONNY IROCHE STREET ST. ATLANTIC BEACH ESTATE ONIRU LAGOSAA013611 4,000.00 361.00 PTA INVISIBLES ACCESS

1830 OLAUPEC28730-I OLATUNJI MODUPE 16 ALHAJA KOFOWOROLA CRESCENT,IKEJA,LAGOS AA021059 4,000.00 361.00 PTA INVISIBLES ACCESS

1831 EFFDOH298569-I EFFIONG ETUK UDOH 17 MURTALA MOHAMMED HIGHWAY AA021051 2,875.00 361.00 PTA INVISIBLES ACCESS

1832 KUTEMIOS1970-I OLUGBENGA SAMUEL KUTEMI 2 ASHAFA TIJANI IFAKO,GBAGADA, LAGOS AA002194 4,000.00 361.00 PTA INVISIBLES ACCESS

1833 AYOFADUMILA LWQ279 OLUBUSOLA ELIZABETH AYOFADUMIL4 ADEBENS CLOSE,RIVER VALLEY ESTATE,OJODU BERGER,LAGOS AA015440 4,000.00 361.00 PTA INVISIBLES ACCESS

1834 NDUOGWUDAAJ77-I AWELE JULIET NDU OGWUDA 26 OBA AKINLOYE STREET,LEKKY COUNTY HOMES,IKOTA,LAGOS AA002175 4,000.00 361.00 PTA INVISIBLES ACCESS

1835 JOSEPHINE ESSIEN JOSEPHINE NNEMARABIA ESSIEN 18 PALACE ROAD,ONIRU,LAGOS AA015289 4,000.00 361.00 PTA INVISIBLES ACCESS

1836 JOSEPHINE ESSIEN JOSEPHINE NNEMARABIA ESSIEN 18 PALACE ROAD,ONIRU,LAGOS AA015291 4,000.00 361.00 PTA INVISIBLES ACCESS

1837 BOLAJIDE1990-I DAYO ELIZABETTH BOLAJI 1 KOYA STREET OFF IKENNE STREET,SURULERE,LAGOS AA002191 4,000.00 361.00 PTA INVISIBLES ACCESS

1838 BOLAJIDE1990-I DAYO ELIZABETTH BOLAJI 1 KOYA STREET OFF IKENNE STREET,SURULERE,LAGOS AA002190 4,000.00 361.00 PTA INVISIBLES ACCESS

1839 RC1246798-C AMBER-GEMS LIMITED 4 NASARAWA CLOSE,NASARAWA STREET,IRE-AKARI,IBADAN,OYO AA002559 4,000.00 375.00 BTA INVISIBLES ACCESS

1840 RC913147-C LUBRIK CONSTRUCTION COMPANY LTD 75B ORDINANCE ROAD,OFF TRANS AMADI,PH,RIVERS AA024431 4,000.00 375.00 BTA INVISIBLES ACCESS

1841 RC765952-C NEW HALL LEKKI INTERNATIONAL SCHOOL LT12/14 ADEGBENLE STREET,CHEVY VIEW ESTATE,LEKKI,LAGOS AA024310 2,000.00 375.00 BTA INVISIBLES ACCESS

1842 AYANGAFO001-I JUMOKE WALE-SEBIOMO 2 GBAGADA CRESCENT OFF MOJISOLA STREET,OYEMEKI,LAGOS AA02164 4,000.00 361.00 PTA INVISIBLES ACCESS

1843 JABARSA1988-I SHERIFF ALADE JABAR 33 LANDBRIDGE,ONIRU ESTATE,VI,LAGOS AA024223 4,000.00 361.00 PTA INVISIBLES ACCESS

1844 LEOOLAGBAIYEPO-I PAULETTE OBRUCHE LEO-OLAGBAIYE2B ADENIKE MOYOSORE CLOSE, GBAGADA PHASE 2, LAGOS AA015283 4,000.00 361.00 PTA INVISIBLES ACCESS

1845 OYAGBILEFO001-I OLUWAKAYODE FRANCIS OYAGBILE 24 ABBA JOHNSON CRESCENT OFF ADENIYI JONES,IKEJA,LAGOS AA006126 4,000.00 361.00 PTA INVISIBLES ACCESS

1846 JAMANE150167-I JAMES ANENIH 12 SAMORA MACHEL ASOKORO,ABUJA AA002235 4,000.00 361.00 PTA INVISIBLES ACCESS

1847 OYAGBILEFO001-I OLUWAKAYODE FRANCIS OYAGBILE 24 ABBA JOHNSON CRESCENT OFF ADENIYI JONES,IKEJA,LAGOS AA006128 4,000.00 375.00 PTA INVISIBLES ACCESS


1849 1984ADEDEJIAA-I ADEKUNLE ADEOLA ADEDEJI 999C DANMOLE STREET VICTORIA ISLAND LAGOS AA015292 4,000.00 375.00 PTA INVISIBLES ACCESS

1850 OLALEYEOA1961-I ANTHONY OLUGBENGA OLALEYE 17 OLUSEYI AWEDA STREET,MAGODO-ISHERI,LAGOS AA015437 4,000.00 375.00 PTA INVISIBLES ACCESS

1851 OPIINEB42576-I OPIEPE AUGUSTINE NATIONAL DRUG ENFORCEMENT AGENCY,ABUJA AA015412 800.00 375.00 PTA INVISIBLES ACCESS

1852 NDLKRD0208AA1-I OLAJIDE MARTINS ODUEKUN 17,I.T IGBANI STREEET,JABI,ABUJA AA002157 4,000.00 361.00 PTA INVISIBLES ACCESS

1853 ODUHEL100762-I HELEN ODUEKUN 17,I.T IGBANI STREEET,JABI,ABUJA AA002156 4,000.00 361.00 PTA INVISIBLES ACCESS

1854 BAILLAG106156 ADEMOLA RASAQ SANNI 30 MAJEKODUNMI STREET,SHOGUNLE AA015384 1,700.00 361.00 PTA INVISIBLES ACCESS

1855 OLUSOGATM001-I MOSUNMOLA T OLUSOGA 5 GLOVER ROAD,IKOYI,LAGOS AA002152 4,000.00 345.85 PTA INVISIBLES ACCESS

1856 OLALEYEOA1961-I ANTHONY OLUGBENGA OLALEYE 17 OLUSEYI AWEDA STREET,MAGODO-ISHERI,LAGOS AA015438 4,000.00 375.00 PTA INVISIBLES ACCESS

1857 UCHENDUOA1978-I OSSA ANDREW UCHENDU PLOT F9B SANI ABACHA RD,GRA PHASE 3 ,PORTHARCOURT AA013090 4,000.00 345.85 PTA INVISIBLES ACCESS

1858 ADENIYI008929494 KAFAYAT AGBEKE ADENIYI 42/116 OLADEYINDE COKER SADIKU ILASA,MUSHIN,LAGOS AA021055 2,812.62 361.00 PTA INVISIBLES ACCESS

1859 ADENIYI008929494 KAFAYAT AGBEKE ADENIYI 42/116 OLADEYINDE COKER SADIKU ILASA,MUSHIN,LAGOS AA021055 1,187.38 375.00 PTA INVISIBLES ACCESS

1860 WEMIJONESO001-I OPE WEMI-JONES PLOT 1665,OYINJOLAYEMI STREET,VI,LAGOS AA018466 4,000.00 345.85 PTA INVISIBLES ACCESS

1861 OLU86-I OLUWATOLA AWOSIKA 14 BLESSING KAYODE GARDENS,DIVINE MERCY CLOSE,LEKKI PHASE 1AA018001 4,000.00 375.00 PTA INVISIBLES ACCESS


1863 OSILAJAB001-I BUSOLA OSILAJA 999C DANMOLE STREET VICTORIA ISLAND LAGOS AA021750 4,000.00 345.85 PTA INVISIBLES ACCESS

1864 ESEOSAVA1988-I ESEOSA VALENTINA ASEMOTA 2B AFRICA LANE OFF ADMIRALTY ROAD,LEKKI,LAGOS AA021750 4,000.00 345.85 PTA INVISIBLES ACCESS

1865 OPEYEMIJ1983-I OPEYEMI JOSEPH FLAT 3,BLOCK21 FEMI OKUNNU STREET,LEKKI,LAGOS AA015279 1,000.00 375.00 PTA INVISIBLES ACCESS

1866 ANASIUDU1982-I ADANMA OBIANUJU ANASIUDU 8 IDUMOBI CLOSE OFF IGIDI STREET OFF AJOSE STREET,MENDE,LAGOSAA024331 4,000.00 375.00 PTA INVISIBLES ACCESS

1867 BALOKOLA1965-I KOLAWOLE BALOGUN PLOT I 107 COOPERATIVE VILLAS,BADORE,AJAH,LAGOS AA2457703 4,000.00 375.00 PTA INVISIBLES ACCESS

Page 39

40

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1868 OLU86-I OLUWATOLA AWOSIKA 14 BLESSING KAYODE GARDENS,DIVINE MERCY CLOSE,LEKKI PHASE 1AA015442 3,000.00 375.00 PTA INVISIBLES ACCESS

1869 OLU86-I OLUWATOLA AWOSIKA 14 BLESSING KAYODE GARDENS,DIVINE MERCY CLOSE,LEKKI PHASE 1AA015442 1,000.00 375.00 PTA INVISIBLES ACCESS

1870 OGUNLOWOOA1991-I AYODELE OLUWABUNMI OGUNLOWO22 MAFOWOKU STREET,AKOKA,LAGOS AA015285 4,000.00 375.00 PTA INVISIBLES ACCESS

1871 NDLFST15891AA8-I EZEH IKENNA ONYEBUCHI 70 OLORUNLOGBON STREET,ANTHONY VILLAGE,SOMOLU,LAGOS AA015351 2,000.00 375.00 PTA INVISIBLES ACCESS

1872 A00427718-I OLUFUNKE RACHEAL AJAYI 6 FANIBI LAYOUT,AKURE,ONDO AA021939 2,400.00 375.00 PTA INVISIBLES ACCESS

1873 IKHAROEA1980-I ANTHONIA EFE IDOWU-DEIFA 15 OSANYINPEJU STREET OFF ADETAYO OSHO,FOLA-AGORO,LAGOSAA021404 2,000.00 375.00 PTA INVISIBLES ACCESS

1874 DE-TEDE38845-C DE-FERD INTERNATIONAL LIMITED 13 ISIAKU LANE OLODI,APAPA,LAGOS AA015545 2,000.00 375.00 PTA INVISIBLES ACCESS

1875 007519329ADEDAYO ADEDAYO ABIODUN ADENIPEKUN H42 CLOSE 40,VGC,LAGOS AA015299 2,000.00 375.00 PTA INVISIBLES ACCESS

1876 OLUAWO24091964-I OLUYOMBO OMOTOLA AWOLESI-SOBOWAL2 JIBODU OYINBOSUN CLOSE,OFF HIGH COURT ROAD,SAGAMU,OGUNAA002577 2,000.00 375.00 PTA INVISIBLES ACCESS

1877 SOYOMO06051989-I OMOTOLA AKINOLA SOYOMBO 6 ALVAN IKOKU CRESCENT,UNIVERSITY OF LAGOS AA018219 4,000.00 375.00 PTA INVISIBLES ACCESS

1878 1987AYOADEOO-I AYOADE OLATUNJI OYATOKUN 3 VICTOR BAMIRO STREET,ALAPERE,KETU AA002576 3,600.00 375.00 PTA INVISIBLES ACCESS

1879 BALOKOLA1965-I KOLAWOLE BALOGUN PLOT I 107 COOPERATIVE VILLAS,BADORE,AJAH,LAGOS AA2457704 4,000.00 375.00 PTA INVISIBLES ACCESS

1880 ALAKIJAAO1968-I ALAKIJA ADEBUSOLA OLUKEMI PLOT 984A SAKA JOJO STREET,VI,LAGOS AA015293 2,000.00 375.00 PTA INVISIBLES ACCESS

1881 ELIEA87-I AL ADEM ELIE 29 BOURDILLON ROAD,IKOYI,LAGOS AA024432 4,000.00 375.00 PTA INVISIBLES ACCESS

1882 8181ADEDEJIOLA-I OLAITAN TOLULOPE ADEDEJI 25 BAMIDELE ELETU AVENUE OSAPA LEKKI LAGOS AA018154 2,000.00 375.00 PTA INVISIBLES ACCESS

1883 ADEISI492452-I ADEBANJO HANNIFAH OLUWAYEMISI 13 ABIBAT AJOSE STREEET,GRA,OGUDU,LAGOS AA002119 2,000.00 375.00 PTA INVISIBLES ACCESS

1884 JIMOHRQ143 AFEEZ OLANREWAJU JIMOH 2A CEMENTARY ROAD,LAGOS AA002354 2,000.00 375.00 PTA INVISIBLES ACCESS

1885 1971OMOSIVIEPE-I PAULINE EGBE OMOSIVIE D1 UNIT 5,JACOB MEWS ESTATE,YABA,LAGOS AA002299 2,000.00 375.00 PTA INVISIBLES ACCESS

1886 OPIINEB42576-I OPIEPE AUGUSTINE NATIONAL DRUG ENFORCEMENT AGENCY,ABUJA AA015413 595.00 375.00 PTA INVISIBLES ACCESS

1887 MUSAHOC79-I CYNTHIA ODUFA MUSAH 39A ADERIBIGBE STREET,IKATE,SURULERE,LAGOS AA002052 3,500.00 375.00 PTA INVISIBLES ACCESS

1888 MUSAHOC79-I CYNTHIA ODUFA MUSAH 39A ADERIBIGBE STREET,IKATE,SURULERE,LAGOS AA002052 500.00 375.00 PTA INVISIBLES ACCESS

1889 OGUFERE099014799 INAINGO OMASAN OGUFERE 31 ROMAY CRESCENT,ROMAY GARDEN ESTATE,LEKKI,LAGOS AA002154 4,000.00 375.00 PTA INVISIBLES ACCESS


1891 082-15IN9020-I IDOWU O AKINDE 12, AKINTOYE SHOGUNLE STREET,OFF UNITY ROAD,IKEJA AA002288 2,000.00 375.00 PTA INVISIBLES ACCESS

1892 UWAIWE12041975-I IWEKA FRANCIS UWAKWE 11 TAIWO STREET,LAGOS ISLAND,LAGOS AA002578 2,000.00 375.00 PTA INVISIBLES ACCESS

1893 UDOI184457-I UDOM CAROLINE NKECHI . 11 SAMUEL EDOSA STREET,MAGODO GRA,LAGOS AA015378 2,000.00 375.00 PTA INVISIBLES ACCESS

1894 PAUAKP040484-I PAUL EMOJIGHO AKPOKODJE PLOT 26/27 BLOCK AK AREA 8 OPIC ESTATE,AGBARA,OGUN AA024647 2,000.00 375.00 PTA INVISIBLES ACCESS

1895 AKIABI051189-I AKINTOLA OLUWASEYIFU ABIMBOLA 47A CORPORATION DRIVE,DOLPHIN ESTATE,IKOYI,LAGOS AA021094 2,500.00 375.00 PTA INVISIBLES ACCESS

1896 MUSAHOC79-I CYNTHIA ODUFA MUSAH 39A ADERIBIGBE STREET,IKATE,SURULERE,LAGOS AA002052 4,000.00 375.00 PTA INVISIBLES ACCESS

1897 AJANNY293095-I AJARA OROBOGHA BENNY 44 TAJU THOMPSON OFF ITERE ROAD,SURULERE,LAGOS AA002552 2,000.00 375.00 PTA INVISIBLES ACCESS

1898 OYELADEAO1979-I OYEDOLAPO ABIODUN OYELADE 18 KAYODE ANIFOWOSE STREET,OJODU-BERGER AA002168 4,000.00 375.00 PTA INVISIBLES ACCESS

1899 ASHAGIDIGI198-I IDOWU OLAWUNMI ASHAGIDIGBI HOUSE 1 ROAD 3 WESTEND ESTATE,LEKKI COUNTY HOUSE,IKOTA,LAGOSAA006018 4,000.00 375.00 PTA INVISIBLES ACCESS

1900 RC256,515-C RANONA LIMITED RANONA LTD,122-123 APAPA OSHODI EXPRESSWAY,ISOLO,LAGOS AA013392 2,000.00 375.00 PTA INVISIBLES ACCESS

1901 RC256,515-C RANONA LIMITED RANONA LTD,122-123 APAPA OSHODI EXPRESSWAY,ISOLO,LAGOS AA013396 2,000.00 375.00 PTA INVISIBLES ACCESS

1902 AKIABI051189-I AKINTOLA OLUWASEYIFU ABIMBOLA 47A CORPORATION DRIVE,DOLPHIN ESTATE,IKOYI,LAGOS AA021094 1,500.00 375.00 PTA INVISIBLES ACCESS

1903 008930581GOWIN GODWIN OSHIOGWE 4 COMMERCIAL ROAD,APAPA,LAGOS AA024379 1,100.00 375.00 PTA INVISIBLES ACCESS

1904 MARTINSOG71-I GLADYS OSAHON MARTINS 6 AKINWALE SHITTU AVENUE AJAH LAGOS AA002283 4,000.00 375.00 PTA INVISIBLES ACCESS

1905 NWOUKA501389-I UCHENNA AZUKA OFFORZOR (NEE NWOSU)PLOT 6 J.E ADEBAYO CLOSE,APOLLO ESTATE,ALAPERE,KETU AA002169 4,000.00 375.00 PTA INVISIBLES ACCESS

1906 UKPABINL79-I LEWIS NDUKA UKPABI HOUSE B30 BASIC ESTATE,LOKO GOMA DISTRICT,ABUJA AA006296 4,000.00 375.00 PTA INVISIBLES ACCESS

1907 ONYEMEO1964-I OKEY ONYEMELUKWE OKEY 28 KITWE STREET,WUSE ZONE 4,ABUJA AA006882 2,000.00 380.00 PTA INVISIBLES ACCESS

1908 ROBERTI1974-I ROBERT IMOWO PLOT 999C DANMOLE STREET,VI,LAGOS AA015277 2,000.00 380.00 PTA INVISIBLES ACCESS

1909 ROBERTI1974-I ROBERT IMOWO PLOT 999C DANMOLE STREET,VI,LAGOS AA015277 2,000.00 375.00 PTA INVISIBLES ACCESS

1910 BURAIMOT1985-I TITILOPE BURAIMO HOUSE E7,GOSHEN ESTATE,LEKKI AA002292 4,000.00 375.00 PTA INVISIBLES ACCESS

1911 ADERS144921-I ADESALU IFEYINWA.(MRS) 46,SAVANNA STREET, OFF ADETOLA STREET, AGUDA., LAGOS LAGOS NGAA002170 2,000.00 375.00 PTA INVISIBLES ACCESS

1912 OSAYAL73166-I OSAYI ALILE ORUENE 1 HARMONY CRESCENT,LEKKI AA015526 4,000.00 375.00 PTA INVISIBLES ACCESS

1913 RC617327-C COWRY ASSET MANAGEMENT LIMITED 2 COTTAGE DRIVE,LEKKI PHASE 1,LAGOS AA002502 4,000.00 380.00 PTA INVISIBLES ACCESS

1914 AJOOLU011075-I OLUGBENGA AKINDELE OJONIYI B14 FLAT 10 ASO ESATE LUGBE,ABUJA AA013851 4,000.00 380.00 PTA INVISIBLES ACCESS

1915 1990AJAYEOBADM-I DAMILOLA MARY AJAYEOBA 25 RAMALAN ABUBAKAR CLOSE,LIFE CAMP,ABUJA AA006298 4,000.00 380.00 PTA INVISIBLES ACCESS

Page 40

41

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1916 MONOKO130770-I MONICA NONYE OKOTA BLOCK 176,ABESAN ESTATE,IPAJA AA015296 2,000.00 380.00 PTA INVISIBLES ACCESS

1917 O.D EFIYE-BRIBENA OYINBRAKEMI DEBORAH EFIYE-BRIBEBLOCK D1 FLAT 106,1004 ESTATE,VI,LAGOS AA018004 2,000.00 380.00 PTA INVISIBLES ACCESS

1918 OKAINN1610-I INNO OGBONNA OKAFOR 48A MOSHOOD ABIOLA CRESCENT,IKEJA AA015379 2,000.00 380.00 PTA INVISIBLES ACCESS

1919 1970ADEMAKINWA-I TOPE ADEMAKINWA ACCESS BANK,RING ROAD BRANCH,IBADAN AA006650 4,000.00 380.00 PTA INVISIBLES ACCESS

1920 OPADIRANYO198-I OLUSHOLA YEMISI OPADIRAN 8 OGUNS STREET,IJU-ISHAGA,LAGOS AA018984 4,000.00 380.00 PTA INVISIBLES ACCESS

1921 OLOSEY04041976-I SEYI JULIAN OLORUNTOBA 5 BALOGUN OLORUNFEMI CRESCENT,GLORYLAND,AREPO OGUN AA002247 2,000.00 380.00 PTA INVISIBLES ACCESS

1922 IHEKWABACJ1963-I JOAN CHINYEAKA IHEKWABA UAC FOODS LTD KM 16,IKORODU BROAD,OJOTA AA015297 2,000.00 380.00 PTA INVISIBLES ACCESS

1923 RC691805 ATB TECHSOFT SOLUTIONS LIMITED 17 DELE ONABULE STREET, MAGODO BROOKS ESTATE AA021075 2,000.00 380.00 PTA INVISIBLES ACCESS

1924 OYEGBOLAADE84-I OYESESAN ADESHINA OYEGBOLA 153 LOLA HOLLOWAY OMOLE,PHASE 1,IKEJA,LAGOS AA002186 2,000.00 380.00 PTA INVISIBLES ACCESS

1925 ADEADE02041979-I ADEOYE ADEYEMI ADEKOYA 5,MOJISOLA ARA CLOSE,AGODI,GRA AA021346 1,500.00 380.00 PTA INVISIBLES ACCESS

1926 OSILAJAB001-I OLUBUSOLA 999C DANMOLE STREET VICTORIA ISLAND LAGOS AA021750 4,000.00 380.00 PTA INVISIBLES ACCESS

1927 OVIOSUBEN1962-I OVIOSU BENJAMIN 2B OLUFEMI PEDRO STREEET,IKOYI,LAGOS AA015496 4,000.00 380.00 PTA INVISIBLES ACCESS

1928 OTITOJUOO83-I OLATOKUNBO B OTITOJU PLOT 12A BLOCK 95,OMORINRERE JOHNSON,LEKKI PHASE 1 AA018594 4,000.00 375.00 PTA INVISIBLES ACCESS

1929 ADEADE190881-I ADEOLA OLUWAFEMI ADENIRAN 4 ZANSI CLOSE,ONIKE YABA,LAGOS AA006097 4,000.00 375.00 PTA INVISIBLES ACCESS

1930 ARAIBI27041979-I IBIYEMI ADEBIMPE ARAOYE 10 GBADEYANKA HAMED CLOSE,OJODU-ABIODUN,LAGOS AA006147 2,000.00 380.00 PTA INVISIBLES ACCESS

1931 1977UZOHAC-I AUGUSTINE C. UZOH 4 KUDIRAT SALAMI STREET,AGUNGI,LEKKI,LAGOS AA015329 4,000.00 380.00 PTA INVISIBLES ACCESS

1932 OJEDIRANWIK79-I WILSON KOLAWOLE OJEDIRAN 2 IKOSI ROAD,KETU,LAGOS AA002158 2,000.00 380.00 PTA INVISIBLES ACCESS

1933 LIZTEDC72115-C LIZBID NIGERIA LIMITED 58 OPEBI ROAD,IKEJA,LAGOS AA021616 2,000.00 380.00 PTA INVISIBLES ACCESS

1934 OVIOSUBEN1962-I OVIOSU BENJAMIN 2B OLUFEMI PEDRO STREEET,IKOYI,LAGOS AA015500 4,000.00 380.00 PTA INVISIBLES ACCESS

1935 1971IKEULOAFOR-I ULOMA AFORJI IKE D1 UNIT 5,JACOB MEWS ESTATE,YABA,LAGOS AA002192 4,000.00 380.00 PTA INVISIBLES ACCESS

1936 LAZ146181-C DUDCOM VENTURES 16 ANTHONY ETUKUDO AVENUE,LEKKI PHASE 1 AA024226 2,000.00 380.00 PTA INVISIBLES ACCESS

1937 CARMRSB61637-I CAROLINE OKPURHE 14 BODE THOMAS,SURULERE,LAGOS AA002505 2,000.00 380.00 PTA INVISIBLES ACCESS

1938 OBIAC1969-I CHUKWUDI ANTHONY OBI 2 JOSSY BUSH,SATELLITE TOWN,LAGOS AA018173 2,000.00 375.00 PTA INVISIBLES ACCESS

1939 RC1180503-C EASTERN HORIZON LIMITED 3RD FLOOR,AFRICA BUILDING,LAGOS AA015443 2,000.00 380.00 PTA INVISIBLES ACCESS

1940 IBIRONKEM1970-I IBIRONKE MODUPE IBRAHIM B14B ROAD 35,VGC,LAGOS AA002302 4,000.00 380.00 PTA INVISIBLES ACCESS

1941 LAZ014417-E BIMBO VENTURES SHOP 37,ALADE MARKET EXT ALLEN AVENUE,IKEJA,LAGOS AA006388 2,000.00 380.00 PTA INVISIBLES ACCESS

1942 NOFSON NIGERIA LTD NOFSON NIGERIA LTD 3-5,SINARI DARANIJO STREET,VI,LAGOS AA015498 4,000.00 380.00 PTA INVISIBLES ACCESS

1943 AUC2JJ1901994O-I MULEEKAT MOJISOLA OLUKUNGA BLOCK 338,FLAT 6 AMUWO ODOFIN HOUSING ESTATE AA013210 2,000.00 375.00 PTA INVISIBLES ACCESS

1944 ADEADE190881-I ADEOLA OLUWAFEMI ADENIRAN 4 ZANSI CLOSE,ONIKE YABA,LAGOS AA006098 4,000.00 375.00 PTA INVISIBLES ACCESS

1945 NELSON-MOORE1-I NELSON-MOORE MYOWN 14 EGBUNA ONWUKA STREET,ASABA,ELTA AA015294 2,000.00 380.00 PTA INVISIBLES ACCESS

1946 CHIOKEI65-I IKECHUKWU CHIOKE FLAT A09,TANGO TOWERS,25 BOURDILLION,IKOYI,LAGOS AA015495 2,000.00 380.00 PTA INVISIBLES ACCESS

1947 AKIIKED63544-I AKINYEMI ADENIKE 6 OGUNLEYE STREET,OFF BALOGUN ROAD,IJU ,LAGOS AA002525 2,000.00 380.00 PTA INVISIBLES ACCESS

1948 038-1IN75351OTJ TOPE JAMES OJO 4 DOTUN OSUKOYA STREET,AGBOYI ESTATE,KETU AA018234 2,000.00 380.00 PTA INVISIBLES ACCESS

1949 038-1IN75351OTJ TOPE JAMES OJO 4 DOTUN OSUKOYA STREET,AGBOYI ESTATE,KETU AA018234 2,000.00 380.00 PTA INVISIBLES ACCESS

1950 OMBUIE001-I EMMANUEL I OMBU BLOXK A5,FLAT 301,1004 ESTATE,VI,LAGOS AA006222 4,000.00 380.00 PTA INVISIBLES ACCESS

1951 19860130OKPALA NDUBUISI CHRISTOPHER OKPALA 24 ROAD PLOT 1931 OPPOSITE 'F' CLOSE,FESTAC TOWN,LAGOS AA021051 2,000.00 380.00 PTA INVISIBLES ACCESS

1952 BASTAN270572-I BASHIR GAMBO TANIMU 15 BENIN CRESCENT SOUTH,MALALI LOW-COST,KADUNA AA013945 2,000.00 380.00 PTA INVISIBLES ACCESS

1953 IMAONY501267-I IMAZENOBE ANTHONY ACCESS BANK,LIGALI DATA CENTRE,VI AA002172 4,000.00 380.00 PTA INVISIBLES ACCESS

1954 AYILADA070467-I DAVID YEMI AYILARA 57 AJEWOLE STREET OFF GOVERNOR ROAD,IKOTUN AA002352 2,000.00 380.00 PTA INVISIBLES ACCESS

1955 C020197188-I RAJI KHADIJAH ADERONKE 25 ANIKE-ABU STREEET,ILAJE,BARIGA AA021750 2,000.00 380.00 PTA INVISIBLES ACCESS

1956 ERHIMUOK001-I KATHLEEN O ERHIMU PLOT 999C DANMOLESTREET,VI AA002507 4,000.00 380.00 PTA INVISIBLES ACCESS

1957 OBINDI23071981-I NDIDI OBIEKWU 317A AKIN OGUNLEWE STREET,VI AA002620 2,000.00 380.00 PTA INVISIBLES ACCESS

1958 MARYAMYA001-I ABUBAKAR Y MARYAM NIGERIAN ELECTRICITY COMMISSION,ABUJA AA002553 2,000.00 380.00 PTA INVISIBLES ACCESS

1959 70OLUSOLASA-I ADEGBOHUNGBE SUSAN OLUSOLA 28, LILY LANE, COOPERATIVE VILLAS, , BADORE LAGOS AA002536 4,000.00 380.00 PTA INVISIBLES ACCESS

1960 OGUNMAKIN1990-I ATINUKE OLUWAMODUPE OGUNMAKIN5 DANIEL ASOMUGHA STREET,AMUWO ODOFIN,LAGOS AA018226 4,000.00 380.00 PTA INVISIBLES ACCESS

1961 MR4MRSEZEH-I MR SYDNEY & MRS AMARACHI EZEH 33 BALOGUN STREET,LAGOS ISLAND,LAGOS AA002324 3,000.00 380.00 PTA INVISIBLES ACCESS

1962 ANYA-I MR SUNDAY ANYA AND MRS NWAKAEGO ANYA 26 CHIEF CLEMENT EKE AVENUE,WOJI,RIVERS AA013281 3,000.00 380.00 PTA INVISIBLES ACCESS

1963 JOSEPHINEO63 JOSEPHINE AKINWUNMI CLOSE 50 HOUSE F2,VGC,LAGOS AA024699 2,000.00 380.00 PTA INVISIBLES ACCESS

Page 41

42

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK1964 ADEADE02041979-I ADEOYE ADEYEMI ADEKOYA 5 MOJISOLA AINA CLOSE,AJODI,IBADAN,OYO AA021346 2,500.00 380.00 PTA INVISIBLES ACCESS

1965 044-1IN18762AWO MOSUN OLADUNNI AWOKOLA 4 POWERLINE STREET,ISHERI,LAGOS AA001651 4,000.00 380.00 PTA INVISIBLES ACCESS

1966 AKACHI OGBONNA AKACHI UGONDU OGBONNA 2 FUNMILAYO ONARONKE STREET,AKOKA,YABA AA021496 4,000.00 380.00 PTA INVISIBLES ACCESS

1967 196629GUNDOGDU SELAHATTIN GUNDOGDU HOUSE 1,21 CRESCENT 2ND AVENUE,GUARINPA,ABUJA AA002202 2,000.00 380.00 PTA INVISIBLES ACCESS

1968 BABOLA220674-I OLADIRAN OLADIMEJI BABALOLA BLOCK 10 AUSTIN AGBALOHOR CLOSE,MAGODO AA001669 2,000.00 380.00 PTA INVISIBLES ACCESS

1969 007506871 DUMEBI OKORINAMA OTIONO 18 EKOLOLU STREET,SURULERE,LAGOS AA018549 2,000.00 380.00 PTA INVISIBLES ACCESS

1970 SABASO001-I SABA S OMOLADUN 18 OLABODE OJOMU STREET,IKOTUN OFF GOVERNOR ROAD,IKOTUNAA021867 2,000.00 380.00 PTA INVISIBLES ACCESS

1971 VALENTINE C OKEKE VALENTINE CHUKWUEMEKA OKEKEHOUSE 24,6921 GWARANPA ESTATE,ABUJA AA002321 2,000.00 380.00 PTA INVISIBLES ACCESS

1972 VALENTINE C OKEKE VALENTINE CHUKWUEMEKA OKEKEHOUSE 24,6921 GWARANPA ESTATE,ABUJA AA002321 2,000.00 380.00 PTA INVISIBLES ACCESS

1973 BRIBENALE1963-I EFIYE LINUS BRIBENA BLOCK D1,FLAT 106,1004 ESTATE,VI AA018005 2,000.00 380.00 PTA INVISIBLES ACCESS

1974 OGUOLU20091984-I OLUWAFUNMILAYO OYINDAMOLA OGUNDOPLOT 999C DANMOLE STREET,VI AA002296 4,000.00 380.00 PTA INVISIBLES ACCESS

1975 DOKHIL221069-I HILDA DOKUBO 2A NDABROS T/AMDI INDUSTRIAL LAYOUT,PHC AA001697 4,000.00 380.00 PTA INVISIBLES ACCESS

1976 SOMAYAAS1974-I SOMAYA ANAND SHYAM 1617 DANMOLE STREET,VI,LAGOS AA018541 4,000.00 380.00 PTA INVISIBLES ACCESS

1977 ADEYEYEMI975 ADEYEMI ADEMUYIWA ARIYO 6 OGUNDARE ARISE GBAGADA,LAGOS AA018020 4,000.00 380.00 PTA INVISIBLES ACCESS

1978 1988SULEIMANT-I TAJUDEEN SULEIMAN 8 ALHAJA ELESHIN,OGUDU,LAGOS AA018229 4,000.00 380.00 PTA INVISIBLES ACCESS

1979 AJIOLA08091986-I OLAYEMI ANTHONY AJIBOYE 1 UNITY CLOSE,MAGODO,LAGOS AA018246 4,000.00 380.00 PTA INVISIBLES ACCESS

1980 1972ODUGBEMIRA-I REGINA AITUAJE ODUGBEMI 3 SAFARI CLOSE,NORTHERN FORESHORE ESTATE AA002632 4,000.00 380.00 PTA INVISIBLES ACCESS

1981 JPARESB04728_U-C J PAAC PRINTINGAND PACKAGING LIM3 AGUNBIADE STREET,SOMOLU,LAGOS AA006635 2,000.00 380.00 PTA INVISIBLES ACCESS

1982 EZEAGUCO83 CHRISTIAN OKECHUKWU EZEAGU 24 SOLOKI STREET,AGUDA,SURULERE AA006745 4,000.00 380.00 PTA INVISIBLES ACCESS

1983 OLUWARANTIIF86-I OLUWARANTI FADOJU 5 OLU FADOJU STREET,AROMOLARAN RD,ILE IFE ROAD AA002167 4,000.00 380.00 PTA INVISIBLES ACCESS

1984 OPEOLUWACALEBS-I MR & MRS OPEOLUWA-CALEBS PLOT 27 AYODELE FAWOIKI STREET,MAGODO HOUSING ESTATE AA018665 2,000.00 380.00 PTA INVISIBLES ACCESS

1985 UDEZUEN001-I NEKA UDEZUE 12A COTTAGE DRIVE LEKKI PHASE 1,VI,LAGOS AA024496 2,000.00 380.00 PTA INVISIBLES ACCESS

1986 OBICC1986-I OBI CHUKWUDUBEM CHUKWUKAELO 226B EHOSA STREET,DOLPHIN ESTATE,IKOYI,LAGOS AA018217 2,000.00 380.00 PTA INVISIBLES ACCESS

1987 1981CALEB14-I CALEB AYODEJI ABUDU 22,351 ROAD,GWARIMPA,ABUJA AA002647 2,000.00 380.00 PTA INVISIBLES ACCESS

1988 067-1IN81741MCN ZONE C BLOCK 2 SHOP 13 ASPANDA TRADE FAIR AA002246 2,000.00 380.00 PTA INVISIBLES ACCESS

1989 EMEKA ANUKPOSI AUSTIN 4 DECO ROAD,WARRI,DELTA AA018836 4,000.00 380.00 PTA INVISIBLES ACCESS

1990 ALLAGOAQ001-I QUEENETTE ALLAGOA 114 BODO STREET,PH,RIVERS AA002120 4,000.00 380.00 PTA INVISIBLES ACCESS

1991 EWHEEU001-I UYOYOUKARO E EWHE PLOT 999C DANMOLE STREET,VI,LAGOS AA002518 3,000.00 380.00 PTA INVISIBLES ACCESS

1992 ASEMOTAA1973-I ASEMOTA ADEBOLA 112B ASSOCIATION ROAD,DOLPHIN ESTATE,IKOYI AA021599 3,000.00 380.00 PTA INVISIBLES ACCESS

1993 LAWALA1960-I ADEMOLA LAWAL 7 MOSES MAJEKODUNMI CRESCENT,UTAKO,ABUJA AA021051 2,000.00 380.00 PTA INVISIBLES ACCESS

1994 ADEISIE27401-I ADEYEMO ADEYEMI OLABISI PLOT 30 TOSIN AGBETUSIN STREET,GREEN ESTATE,BERGER,LAGOS AA024649 4,000.00 380.00 PTA INVISIBLES ACCESS

1995 ADUOD1989-I OLUWAFUNMILOLA D. ADU 209 ROAD B CLOSE HOUSE 5,FESTAC,LAGOS AA018548 4,000.00 380.00 PTA INVISIBLES ACCESS

1996 1985OLADIRANOO-I OLUWASEGUN OPEYEMI OLADIRAN28 KOLADE JAMES STREET,MEDINA ESTATE,GBAGADA AA015391 2,000.00 380.00 PTA INVISIBLES ACCESS

1997 OHAEGBULAMRC19-I RITA CHINYERE CHIEMENEM 13A BAYO DEJOWON ESTATE,MARYLAND,IKEJA,LAGOS AA002645 4,000.00 380.00 PTA INVISIBLES ACCESS

1998 OLOTUII1990-I IFUEKO IMADODE OLOTU 19A ADE AJAYI STREET,OGUDU,LAGOS AA002646 4,000.00 380.00 PTA INVISIBLES ACCESS

1999 MUSAHSI1987-I SAMUEL INOBEME MUSAH 35B SHAKI CRESCENT OFF AKINYELE STREET,AGUDA AA002644 4,000.00 380.00 PTA INVISIBLES ACCESS

2000 1988IDRISAA-I ADEDIMEJI AKINTADE IDRIS 27 ALAPERE STREET,KETU,LAGOS AA002643 4,000.00 380.00 PTA INVISIBLES ACCESS

2001 ADEWALERT ADEWALE OLUGBENGA ONANUGA PLOT 8,LAGELU ESTATE,FALELE,IBADAN AA001842 4,000.00 380.00 PTA INVISIBLES ACCESS

2002 1982UGWUNZEUC-I UZOAMAKA CHIOMA UGWUNZE 3 KABBA STREET,NOMAN'S LAND,KANO AA002458 4,000.00 380.00 PTA INVISIBLES ACCESS

2003 AWOOJI363177-I AWOTIWON OLUWATOYIN AKINSOJI 9 ADEBANJO STREET,ASA ESTATE,SOLUYI,GBAGADA,LAGOS AA006501 2,000.00 380.00 PTA INVISIBLES ACCESS

2004 008928772IE EBUN SAMUEL IMANI 35 VINA STREET,OFF BADORE ROAD,OKE-IRA AA002459 2,000.00 380.00 PTA INVISIBLES ACCESS

2005 IYAGBO25051983-I GBOYA STEVE IYAYI PLOT C12,FLAT 3,GWARIMPA,ABUJA AA002460 2,000.00 380.00 PTA INVISIBLES ACCESS

2006 IBRUNA616345-I IBRAHIM HARUNA NBC,5TH FLOOR TBS,ONIKAN,LAGOS ISLAND AA018883 2,000.00 380.00 PTA INVISIBLES ACCESS

2007 NDLLSR3898AA3-I JACOB OLUFEMI ODUGBEMI 3 SAFARI CLOSE,NORTHERN FORESHORE ESTATE AA002630 4,000.00 380.00 PTA INVISIBLES ACCESS

2008 AKANBIA1990-I ADENIKE AKANBI DANMOLE STREET,IDEJO,VI AA002131 4,000.00 380.00 PTA INVISIBLES ACCESS

2009 AZUKAONYA1969-I AZUKA NANCY ONYIA E14 SPG ROAD MILLENIUM ESTATE,ONIRU,VI AA002602 2,000.00 380.00 PTA INVISIBLES ACCESS

2010 VICELU502137-I VICTOR MODEBOLA OLOYEDE ADEYELU 86 EBITU UKIWE STREET,JABI,ABUJA AA006579 2,000.00 380.00 PTA INVISIBLES ACCESS

2011 AGUFOL170381-I FOLAKEMI IBITAYO AGUNBAIDE 41 UNITY CRESCENT OFF FOLAGORO STREET,SOMOLU,LAGOS AA002648 1,500.00 380.00 PTA INVISIBLES ACCESS

Page 42

43

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2012 OLUOLA08121979-I OLAKUNLE MORUF OLUKUNGA PLOT 107A LAWAL,AMOO STREET,IKOTA,LEKKI,LAGOS AA013210 2,000.00 380.00 PTA INVISIBLES ACCESS

2013 OFFCHI20061983-I CHIMUANYA MONDAY OFFIA 11 JOHN AKINJIDE STREET,IKEJA AA006150 2,000.00 380.00 PTA INVISIBLES ACCESS

2014 UDEZESN025-I UDEZE SOMTOCHUKWU NKEM 4 CHRIS EBIE STREET OFF AGO PALACE WAY,IKOTA,LAGOS AA002101 2,000.00 380.00 PTA INVISIBLES ACCESS

2015 0661IN29831 OLALERE ODUSOTE B2 GOSHEN BEACH ESTATE LEKKI LAGOS AA015377 2,000.00 380.00 PTA INVISIBLES ACCESS

2016 OLABOL OLUWAKEMI ABIMBOLA OLOWOOKERE 54 AGEGE MOTOR ROAD,LAGOS AA018595 2,000.00 380.00 PTA INVISIBLES ACCESS

2017 YUSUFMF1989-I MOJISOLA FATIMAT YUSUF HOUSE 5, TUNDE YUSUF CLOSE,RIVER VALLEY ESTATE,OJODU,LAGOSAA001843 4,000.00 380.00 PTA INVISIBLES ACCESS

2018 1958EBONWU-I NKECHI BRIDGET EBONWU HOUSE 10,ROAD 2,IKOTA VILLA ESTATE,LEKKI,LAGOS AA024700 1,500.00 380.00 PTA INVISIBLES ACCESS

2019 007513539AROH JOHNSON CHINWENDU AROH 23/26 NNAMDI AZIKWE STREET,LAGOS ISLAND,LAGOS AA002323 2,000.00 380.00 PTA INVISIBLES ACCESS

2020 AYANBEKUTS TAIWO AYANBEKU SOLA 6 VICTORY CLOSE,PH,RIVERS AA013297 2,000.00 380.00 PTA INVISIBLES ACCESS

2021 RC1212836-C PVSOL ENGINEERING LTD 273A KOFO ABAYOMI STREET,VI,LAGOS AA002560 2,000.00 380.00 PTA INVISIBLES ACCESS

2022 FALEYIB50906-I FALAYE BANKOLE FEYI PLOT 178 RUMUOGBA HOUSING ESTATE SHELL PET DEV CO. LIMITED , PORT HARCOURT RIVERS NGAA2679671 9,275.40 361.00 SCHOOL FEES INVISIBLES ACCESS


2024 AUC21973ADEYEM-I ADEOLA MONSURAT ADEYEMI IGBOGBO AREA IRE RD IKORODU LAGOS AA2830110 5,000.00 345.85 SCHOOL FEES INVISIBLES ACCESS

2025 IBEENT163520-I INNOCENT OKEREKE IBEBUOGU NO 30 OBIAJA CRESCENT GARKI 11 ABUJA FCT ABUJA AA2837543 8,900.00 345.85 SCHOOL FEES INVISIBLES ACCESS

2026 OWOLAT29101988-I OLUWATOSIN LATEEFAT OWOSENI PLOT C60 NICON TOWN LEKKI PHASE 2 LAGOS AA2843771 5,000.00 345.85 SCHOOL FEES INVISIBLES ACCESS

2027 RC662214-C DE LEGEND HOTELS AND SUITES LIMITED PLOT 5044 NEW OWERRE OWERRI IMO ST AA1936029 12,723.00 345.85 SCHOOL FEES INVISIBLES ACCESS

2028 OSUOLA23011958-I OLATOYE OLUMUYIWA OSUNSANYANO 36 REALIT AVENUE CROWN EST SANGOTEDO AJAH LAGOS AA2851255 1,738.00 345.85 SCHOOL FEES INVISIBLES ACCESS

2029 AJAYIADBI71-I BISOLA ADENIKE AJAYI D1184, CLOSE 3, MAYFAIR GARDEN AWOYAYA, , LEKKI NG AA2851252 5,294.25 345.85 SCHOOL FEES INVISIBLES ACCESS

2030 EMEMSYL69-I EMEM SYLVESTER UMOH NO 3 AKPAN EKPOTT STR AKPASAK EST UYO AA2853482 4,207.50 345.85 SCHOOL FEES INVISIBLES ACCESS

2031 ERIAKAA81073-I ERINFOLAMI ISIAKA NO 3 EZE CHIKA BENSON STR ELIOPARAWON RIVERS P/HARCOURT AA2889309 4,400.00 345.85 SCHOOL FEES INVISIBLES ACCESS

2032 ADEADE22011968-I ADENIJI ADEJINLE OLAPADE regal seaman estate lekki lagos ajah ng A2889424A 5,597.83 361.00 SCHOOL FEES INVISIBLES ACCESS

2033 ADEADE22011968-I ADENIJI ADEJINLE OLAPADE regal seaman estate lekki lagos ajah ng A2889424A 5,181.60 345.85 SCHOOL FEES INVISIBLES ACCESS

2034 EHIBAB1969-I BABAFEMI RICHARD EHINDERO no 11 OLUFEMI PEDRO STR PARKVIEW IKOYI LAGOS AA2858830 2,601.81 345.85 SCHOOL FEES INVISIBLES ACCESS

2035 OSIGUNA87159-I OSINEYE PAUL OLUSEGUN NNPC TOWERS ABUJA AA2841968 3,886.20 345.85 SCHOOL FEES INVISIBLES ACCESS

2036 270-15IN25621-I QUEENESTHER IME UTIN ikot ekido uko uyo akwa ibom AA2415912 2,700.00 345.85 SCHOOL FEES INVISIBLES ACCESS

2037 AINOLA21071965-I OLASUNKANMI AINA NO 7B SHITTU ANIMASHAHUN STR GBAGADA EST GBAGADA LAGOSAA2853833 6,477.00 345.85 SCHOOL FEES INVISIBLES ACCESS

2038 BABLAND18072-I BABANGIDA RAMALAN no 7 b cloSE NNPC ESTATE MABUSHI ANUJA NG AA2889022 8,186.93 345.85 SCHOOL FEES INVISIBLES ACCESS

2039 UZOBLE110872-I BLESSING E UZOMA BLOCK 3 STORE 31 WUSE MARKET ZONE 5 ABUJA , ABUJA NG AA2837502 7,641.44 345.85 SCHOOL FEES INVISIBLES ACCESS

2040 OSISIOGUCH001-I OSISIOGU CHRISTOPHER NO 7 ESTHER ADELEKE STR LEKKI LAGOS AA2853818 2,000.00 345.85 SCHOOL FEES INVISIBLES ACCESS

2041 RC2067407-C ANON GLOBAL PROPERTIES COMPANY PLOT 1085 APO ABUJA NG AA1907527 3,808.48 345.58 SCHOOL FEES INVISIBLES ACCESS

2042 LAZ108578-C DENTAL AND ORTHODONTIC CONSULTANT SERBLOCK 16, FLAT 4, GAMES VILLAGE, OFF BODE THOMAS, , SURULERE NGAA2851448 1,500.00 345.85 SCHOOL FEES INVISIBLES ACCESS

2043 UZOHOPC1969-I CHINWE PHYLLIS UZOHO PLOT 999C DANMOLE STREET V/I LAGOS AA2851334 13,047.56 345.85 SCHOOL FEES INVISIBLES ACCESS

2044 OLAGUNJUKO55-I OLAGUNJU K OLADEJO OYINJOLAYEMI ACCESS BANK PLC VI LAGOS AA2843868 4,387.71 345.85 SCHOOL FEES INVISIBLES ACCESS

2045 BALNKEF52388-I BALOGUN ADEOLA ADERONKE 25A ROBERT STREET GRA MAGODO IKEJA AA2960387 12,304.85 345.85 SCHOOL FEES INVISIBLES ACCESS

2046 OTABAB SHERIF BABATUNDE OTAPO IDIROKO ROAD HARMOINY ESTATE OTTA OGUN ST AA2938353 4,533.90 345.85 SCHOOL FEES INVISIBLES ACCESS

2047 AKEEM ADESOLA ADESINA PLOT F287A, ROAD 38, VGC, , VICTORIA ISLAND NG AA2478994 4,533.90 345.85 SCHOOL FEES INVISIBLES ACCESS

2048 YAHAYAOK60-I OLUKEMI & KOLADE YAHAYA NO 59 ADENIYI JONE AVENUE IKEJA LAGOS AA2843460 6,000.00 361.00 SCHOOL FEES INVISIBLES ACCESS

2049 ONIETH401833-I ONI ALABA ELIZABETH INTERCONTINENTAL BANK BRANCH 0004 , LAGOS NG AA2902189 7,311.00 361.00 SCHOOL FEES INVISIBLES ACCESS

2050 DAAINEC95895-I DAAMI ESTHERLINE NO 23 MAKORI NORI RIVER ST P/HARCOURT AA1815426 6,000.00 361.00 SCHOOL FEES INVISIBLES ACCESS

2051 MOMAR46-I MORDI MARIA 3 FAITHWAY OFF ADESUWA STR AA2830074 6,500.00 361.00 SCHOOL FEES INVISIBLES ACCESS

2052 1963B8OLOKO AKINBIYI OLOKO NO 29 DEJO OYELESE STR BODIJA IBADAN OYO ST AA2782354 3,896.40 361.00 SCHOOL FEES INVISIBLES ACCESS

2053 MARIQU150862-I MARGARET IQUO ORONSAYE NO.3, PLOT 1079, KOLDA LINK, WUSE 2,, ABUJA NG AA2837114 5,000.00 361.00 SCHOOL FEES INVISIBLES ACCESS

2054 MARIQU150862-I MARGARET IQUO ORONSAYE NO.3, PLOT 1079, KOLDA LINK, WUSE 2,, ABUJA NG AA2837114 13,008.00 361.00 SCHOOL FEES INVISIBLES ACCESS

2055 EBISUN1962-I EBINYUN SUNDAY YOUNG DEDE GLORYLAND INRI MEDICAL CENTRE LIMIT ISAAC BORO WAY ETEGWE YENAGOA BAYELSA NGAA2686679 5,169.00 361.00 SCHOOL FEES INVISIBLES ACCESS

2056 RC145474-C SARAH FRANCIS NIGERIA LIMITED 7, THOMPSON STREET, OFF AWOLOWO RD S/W IKOYI, IKOYI LAGOS NGAA2851816 2,508.00 361.00 SCHOOL FEES INVISIBLES ACCESS

2057 PITAN1985-I OPEOLUWA OLADIPUPO PITAN NO 12 MAROKO RD YABA LAGOS NG 2853709AA 1,000.00 375.00 COURSE FEES INVISIBLES ACCESS

2058 YAHAYAOK60-I OLUKEMI & KOLADE YAHAYA 871, ADMIRAL ODUWAYE STREET, OMOLE PHASE 2, , IKEJA LAGOS NGAA2843460 3,000.00 345.85 SCHOOL FEES INVISIBLES ACCESS

2059 MOMAR46-I MORDI MARIA 3 FAITHWAY OFF ADESUWA STR AA2830074 3,000.00 361.00 SCHOOL FEES INVISIBLES ACCESS

Page 43

44

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2060 MOMAR46-I MORDI MARIA 3 FAITHWAY OFF ADESUWA STR AA2830074 4,748.11 345.85 SCHOOL FEES INVISIBLES ACCESS




2064 RUNSEWOLUF77-I OLUFUNMILAYO RUNSEWE NO 167B IJU RD FAGBA LAGOS AA2889701 2,631.00 361.00 SCHOOL FEES INVISIBLES ACCESS

2065 IJEI1984-I TOBECHUKWU IJEI NO 2 ST JOHN STR OPPOSITE GOVT HOUSE ASABA DELAT ST AA2853952 1,587.93 361.00 SCHOOL FEES INVISIBLES ACCESS

2066 ADESANYADEOL87-I ADEBOWALE O. ADESANYA C/O ABUJA CLINICS, NO. 22, AMAZON STREET, MAITAMA,, ABUJA. FCT. NGAA2466173 3,999.99 361.00 SCHOOL FEES INVISIBLES ACCESS

2067 ADESANYADEOL87-I ADEBOWALE O. ADESANYA C/O ABUJA CLINICS, NO. 22, AMAZON STREET, MAITAMA,, ABUJA. FCT. NGAA2466173 2,946.62 345.85 SCHOOL FEES INVISIBLES ACCESS

2068 ADEGBULUGBEG73-I GBEMISOLA JUMOKE ADEGBULUGBEMO 112 ORILE AGEGE LAGOSN NIGERIA AA2851246 1,600.00 361.00 SCHOOL FEES INVISIBLES ACCESS

2069 UZOHOPC1969-I CHINWE PHYLLIS UZOHO NO 5A ABIMBOLA OKILAJA STR LEKKI PHASE 1 LEKKI LAGOS NG AA2851336 3,900.00 361.00 SCHOOL FEES INVISIBLES ACCESS

2070 UZOHOPC1969-I CHINWE PHYLLIS UZOHO NO 5A ABIMBOLA OKILAJA LEKKI LAGOS NIGERAI AA2851336 4,000.00 345.85 SCHOOL FEES INVISIBLES ACCESS


2072 SEGUNOE1992-I SEGUN OLATUNBOSUN EMOLA NO 1, STEVEN KOYA STREET, OFFIN ILE, IGBOGBO,, IKORODU, NG AA2889758 1,000.00 345.85 SCHOOL FEES INVISIBLES ACCESS

2073 AMEDUOC1963-I CHRISTOPHER O AMEDU OKOMU OIL PALM COY PLC P M B 1449 BENIN BENIN, BENIN NG AA1884272 2,150.00 345.85 SCHOOL FEES INVISIBLES ACCESS

2074 OGUNORUNYINKA1-I OLUSEYI OLUFEMI OGUNORUNYINKASHERPERD'S COURT, ROAD 28, PLOT Z134, , VICTORIA ISLAND LAGOS NGAA2843962 27,656.50 375.00 SCHOOL FEES INVISIBLES ACCESS

2075 MADISON JAY MADISON JAY LIMITED NO 35, SYLVIA CRESCENT ANTHONY VILLAGE IKEJA NG AA0012894 4,000.00 345.85 SCHOOL FEES INVISIBLES ACCESS

2076 MADISON JAY MADISON JAY LIMITED NO 35, SYLVIA CRESCENT ANTHONY VILLAGE IKEJA NG AA0012894 4,000.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2077 RC752099-C CASH BRIDGE ENERGY SERVICES LTD NO 132 BODE THOMAS STR SURULERE LAGOS AA2853892 2,300.00 345.85 SCHOOL FEES INVISIBLES ACCESS

2078 ORIEMUA18161-I ORIAJE AREMU NO 37 ADEJUMO STREET ALEKUWODO , NG AA2851450 3,257.86 345.85 SCHOOL FEES INVISIBLES ACCESS

2079 1991UKWAC-I CHUKWUEMEKA UKWA HSE 24, RD 231, 2ND AVE, EFAB ESTATE, LIFE CAMP,, ABUJA FCT NGAA1621938 1,790.00 345.85 SCHOOL FEES INVISIBLES ACCESS

2080 OGBC256133-I OGBE ENE C. NORTH BANK AREA BENUE MARKURDI AA2843876 4,517.10 345.85 SCHOOL FEES INVISIBLES ACCESS




2084 POPABI190657-I ABIOLA EBUNOLUWA POPOOLA 15,OJO CLOSE,OFF WOLE ANJORIN CRESCENT,KOJOLA OJOO,IBADAN , IBADAN OYO NGAA1922835 4,000.00 345.85 SCHOOL FEES INVISIBLES ACCESS

2085 POPABI190657-I ABIOLA EBUNOLUWA POPOOLA 15,OJO CLOSE,OFF WOLE ANJORIN CRESCENT,KOJOLA OJOO,IBADAN , IBADAN OYO NGAA1922835 2,824.01 375.00 SCHOOL FEES INVISIBLES ACCESS

2086 DUREKEC1975-I CHIDIMMA MARIA-GORETTI DUREKE NO 20, POST OFFICE ROAD, WOJI, , PORT HARCOURT RIVERS NG AA2686585 2,500.00 361.00 SCHOOL FEES INVISIBLES ACCESS

2087 OPEOLUWACALEBS-I MR & MRS OPEOLUWA-CALEBS PLOT 27, AYODELE FANOIKI STREET, ISHERI, MAGODO,, IKEJA LAGOS NGAA2841893 6,542.82 375.00 SCHOOL FEES INVISIBLES ACCESS

2088 OPEOLUWACALEBS-I MR & MRS OPEOLUWA-CALEBS PLOT 27, AYODELE FANOIKI STREET, ISHERI, MAGODO,, IKEJA LAGOS NGAA2841893 5,290.00 345.85 SCHOOL FEES INVISIBLES ACCESS

2089 ORDON429563-I ORDOR TAMUNOIGBELEMA DARLINGTONPLOT 5 CHIEF OGBONDA LAYOUT RUMUOGBA PORT HARCOURT, PHC NGAA1815429 1,900.01 375.00 SCHOOL FEES INVISIBLES ACCESS

2090 OKOLIONYE83-I ONYBUCHI STANLEY OKOLI 45, RAFIU WILLIAMS STREET, OFF OGUNLANA, , SURULERE NG AA2851373. 886.44 375.00 SCHOOL FEES INVISIBLES ACCESS

2091 AWONIYIOS1960-I AWONIYI OMOYEMI SILEOLA NO 19A, HFP WAY, DOLPHINE ESTATE, , IKOYI NG AA2854020 3,706.12 375.00 SCHOOL FEES INVISIBLES ACCESS

2092 AWONIYIOS1960-I AWONIYI OMOYEMI SILEOLA NO 19A, HFP WAY, DOLPHINE ESTATE, , IKOYI NG AA2854020 4,000.01 375.00 SCHOOL FEES INVISIBLES ACCESS

2093 OKOE130692-I OKONKWO NKIRUKA E. AREA 11 SECTION 1 BLOCK 1 FLAT 5 LAPAI STREET GARKI P.O.BOX 5612 GARKI, ABJ. NGAA2513159 2,113.01 375.00 SCHOOL FEES INVISIBLES ACCESS

2094 C50384519-I ADENEYE OLUSEGUN ABIODUN PALM AVENUE MUSHIN LAGOS NIGERIA AA1419099 4,000.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2095 MOHAMMED BABA YAHAYA PLOT 6130, BAZANGO RESETTLEMENT, KUBWA,, ABUJA NG AA2837960. 3,500.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2096 SAMSON VOKE OMOWHARA NO 27, ENIKOGHO STREET, UGBORIKOKO, EFFURUN, , DELTA NG AA2851552 2,060.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2097 MOMOHF1964-I MOMOH FATI NO 1 NELSON MANDELA STR DRIVE CROWN ESTATE LEKKI EPE LAGOS NIGERIA SANAGOTEDO LAGOS NGAA2851101 3,102.31 375.00 SCHOOL FEES INVISIBLES ACCESS

2098 UDUOMO07101982-I HAPPY OMOAGBA UDUEHI NEW ERA ESTATE IYANA IPAJA LAGOS AA2851135 2,556.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2099 OVIOSUBEN1962-I OVIOSU BENJAMIN PLOT 99C DANMOLE STR VI LAGOS 2851144AA 1,500.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2100 OVIOSUBEN1962-I OVIOSU BENJAMIN PLOT 99C DANMOLE STR VI LAGOS AA2889972 924.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2101 NWOKIKENI001-I IFEYINWA N NWOKIKE 7 CATERNARCH STR GRA ENUGU AA2430602 2,860.87 375.00 SCHOOL FEES INVISIBLES ACCESS

2102 OSIGUNA87159-I OSINEYE PAUL OLUSEGUN NNPC TOWERS ABUJA AA2812294. 4,000.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2103 UDOENTB97535-I UDORA VINCENT TANKO YANKASSI LINE YANKASI QUARTES KANO AA2853340 2,650.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2104 ABIODUNAA82-I ABIODUN A. ABIODUN NO 10 BADARU STYR IDI ABA ABEOKUTA OGUN ST NG AA2841666 4,000.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2105 MOMOHF1964-I MOMOH FATI NO 1 NELSON MANDELA STR DRIVE CROWN ESTATE LEKKI EPE LAGOS NIGERIA SANAGOTEDO LAGOS NGAA2851101. 4,000.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2106 DIBIE NNAMAKA GILBERT 39, IBRAHIM HARUNA CRESCENT, , ABUJA NG A1691513A 3,396.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2107 OCHPAT110676-I PATIENCE EDWIN OCHAI OYINJOLAYEMI STR EKO HOTEL ACCESS BANK PLC AA2851289 4,000.00 375.00 SCHOOL FEES INVISIBLES ACCESS

Page 44

45

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2108 OGUEME1951989-I OGUEGBU EMEKA UDOCHUKWU 12 MARTINS STREET OJUELEGBA AA2841008 1,100.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2109 MUSARI254311-I MUSA ZAKARI KARU RD NASSSARAWA KANO NG AA1750810 2,182.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2110 OZEINED56028-I MIKE 226 CENSUS CLOSE SURULERE LAGOS NG AA2758640 4,000.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2111 VALEHIARO-I VALENTINE EHIZOGIE ARO NO 165 ODILI RD PORT HARCOURT RIVER ST AA2851601 4,000.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2112 OYEGBOLAADE84-I OYESESAN ADESHINA OYEGBOLA OYINJOLAYEMI STR EKO HOTEL ACCESS BANK PLC AA3004188 1,200.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2113 C50384519-I ADENEYE OLUSEGUN ABIODUN PALM AVENUE MUSHIN LAGOS NIGERIA AA1419099 4,000.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2114 105-1IN75868UHO HENRY OMORUYI UDOGIE HOUSE 38B FEMI OKUNNU ESTATE LEKKI A2851193A 598.28 375.00 SCHOOL FEES INVISIBLES ACCESS

2115 105-1IN75868UHO HENRY OMORUYI UDOGIE HOUSE 38B FEMI OKUNNU ESTATE LEKKI AA2851194 598.28 375.00 SCHOOL FEES INVISIBLES ACCESS

2116 MIKE CHIDOZIE MIKE ESOTU EAST CENTRAL BRN ACCESS BANK PLC AA2851137 2,700.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2117 1985ESSIENKANA-I AUGUSTINE ANIEFRE ESSIENKAN A22, EWET HOUSING ESTATE, , UYO AKWA IBOM N AA2705981 165.00 380.00 COURSE FEES INVISIBLES ACCESS

2118 OYELOWOAO82-I ABISOLA OLAYEMI OYELOWO PLOT 40, MESHIDA STREET, OFF KOFOWOROLA STREET, OKUPE ESTATE MARYLAND, IKEJA LAGOS NGAA2679675 283.60 380.00 COURSE FEES INVISIBLES ACCESS



2121 AINOLA21071965-I OLASUNKANMI AINA NO 7 SHITTU ANIMAHSAHUN STR GBAGADA EST LAGOS A2853834A 2,055.36 380.00 SCHOOL FEES INVISIBLES ACCESS


2123 C50384519-I ADENEYE OLUSEGUN ABIODUN NO 58, AJOSE STREET, , SURULERE NG AA1419099 3,069.25 380.00 SCHOOL FEES INVISIBLES ACCESS


2125 OZEINED56028-I MIKE 226 CENSUS CLOSE SURULERE LAGOS NG AA2758640 5,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS



2128 OCHPAT110676-I PATIENCE EDWIN OCHAI OYINJOLAYEMI STR EKO HOTEL ACCESS BANK PLC AA2851289 4,000.01 380.00 SCHOOL FEES INVISIBLES ACCESS

2129 OCHPAT110676-I PATIENCE EDWIN OCHAI NO 7 PRINCE EDWIN OCHAUI CLOSE P/HARCOURT AA2851289 6,000.01 380.00 SCHOOL FEES INVISIBLES ACCESS

2130 007665603RC75682 IBRAHIM MOHAMMED BELLO no 5a gadesh raod BARNAWA KADUNA AA1907523 3,500.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2131 007665603RC75682 IBRAHIM MOHAMMED BELLO no 5a gadesh raod BARNAWA KADUNA AA1907523 577.01 375.00 SCHOOL FEES INVISIBLES ACCESS

2132 153-1IN74221JCI JOSEPH CHUKWUEMEKA IKE NO 12 ROYAL PLAM DRIVE OSBORNE LEKKI LAGOS AA2853136 3,854.52 380.00 SCHOOL FEES INVISIBLES ACCESS


2134 AIYPOE89146-I AIYEONEGUN OLANIYI OLADIPO. no 11 ist AVENUE HOUSE 9 FESTACF TOWN LAGOS AA2851128 4,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2135 AIYPOE89146-I AIYEONEGUN OLANIYI OLADIPO. no 11 ist AVENUE HOUSE 9 FESTACF TOWN LAGOS AA2851125 1,728.49 380.00 SCHOOL FEES INVISIBLES ACCESS

2136 AMBURSAH001-I HADIZA AMBURSA NO 9A DA SILVA STR LEKKI LAGOS AA2286950 5,662.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2137 ONIRUM1968-I MORRIS ADEREMI ONIRU NO 67 LANDBRIDGE AVENUE VI LAGOS NIGEIA AA2853955 4,666.21 380.00 SCHOOL FEES INVISIBLES ACCESS

2138 ONIRUM1968-I MORRIS ADEREMI ONIRU NO 67 LANDBRIDGE AVENUE VI LAGOS NIGEIA AA2853955 4,001.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2139 ONIRUM1968-I MORRIS ADEREMI ONIRU NO 67 LANDBRIDGE AVENUE VI LAGOS NIGEIA A2A853955 2,578.40 380.00 SCHOOL FEES INVISIBLES ACCESS

2140 ONIRUM1968-I MORRIS ADEREMI ONIRU NO 67 LANDBRIDGE AVENUE VI LAGOS NIGEIA AA2853955 431.17 380.00 SCHOOL FEES INVISIBLES ACCESS

2141 CHARLESAU002-I CHARLES UDORA SECURITIES AND EXCHANGE COMMISSION , ABUJA NG AA2889029 4,000.01 380.00 SCHOOL FEES INVISIBLES ACCESS

2142 CHARLESAU002-I CHARLES UDORA NO 67 LANDBRIDGE AVENUE VI LAGOS NIGEIA AA2889029. 6,262.73 380.00 SCHOOL FEES INVISIBLES ACCESS

2143 OMEROB13081962-I ROBERT OMEIRE NIGERIA LNG KM16 PH ABA ROAD P/HARCIOURT AA2853007 8,051.53 380.00 SCHOOL FEES INVISIBLES ACCESS

2144 ABIODUN TALABI ABIODUN TALABI MURPHY ADETOSOJU CRESCENT OJODU LAGOS AA2654917 2,900.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2145 ABIODUN TALABI ABIODUN TALABI MURPHY ADETOSOJU CRESCENT OJODU LAGOS AA2654917 720.00 380.00 SCHOOL FEES INVISIBLES ACCESS



2148 321-1IN60900AKINPELU AYODELE OLUJIMI AKINPELU NO 7 OVERSOMER STR AYOBO LAGOS NG AA2841583 2,621.26 380.00 SCHOOL FEES INVISIBLES ACCESS

2149 TOBI75DEJI-I OLUTOBI OYEDEJI SUNNYVALE ESTATE ABUJA AA2851892 6,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2150 TOBI75DEJI-I OLUTOBI OYEDEJI SUNNYVALE ESTATE ABUJA A2851A892 2,489.12 375.00 SCHOOL FEES INVISIBLES ACCESS

2151 TOBI75DEJI-I OLUTOBI OYEDEJI SUNNYVALE ESTATE ABUJA A28A51892 3,304.06 380.00 SCHOOL FEES INVISIBLES ACCESS

2152 EJAIFE03071960-I CHIEJINA IFEYINWA HAZEL NO 4 ONITSHA CRESCENT IND LAYOUT ENUGU NG AA2319629 2,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2153 025-1IN41517 EGBONIMANI VINCENT OGWU NO 12 ONYEKOSOR STR MARBLE HILL SCH DELTA ST AA1691672 6,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2154 1401IN5903MY MUSILIMAT YEMI LAWAL OLUWASEFUNMI STR ANIFOWOSE STR IKEJA LAGOS AA2425405 1,502.39 380.00 SCHOOL FEES INVISIBLES ACCESS

2155 RAFFOULCC-I CHIDIAC CHADIA RAFFOUL 180, ABA ROAD, , PORT HARCOURT NG AA2851286 53.73 375.00 SCHOOL FEES INVISIBLES ACCESS

Page 45

46

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2156 RAFFOULCC-I CHIDIAC CHADIA RAFFOUL 180, ABA ROAD, , PORT HARCOURT NG AA2851286 799.27 380.00 SCHOOL FEES INVISIBLES ACCESS

2157 ESHIET13091969-I ENO HENRY ESHIET GAMES VILLAGE ESTATE GARKI ABUJA A1907535A 3,370.20 380.00 SCHOOL FEES INVISIBLES ACCESS

2158 MORADEYOK1969-I KOLAWOLE MORADEYO COMMUNITY RD OGUNDANA STR ALLEN AVENUE LAGOS AA2843947 6,423.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2159 ELCOON NIGERIA LTD 23 OPEBI ROAD , IKEJA LAGOS NG AA2851864 2,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2160 OGBGETE83315-I OGBOGU ABIEYUWA BRIDGET 7/9, OLURANTI ADEDEJI STREET, OLOWO-LLA, EGAN,, IGANDO NG AA0005875 3,145.52 380.00 SCHOOL FEES INVISIBLES ACCESS



2163 RITA NJIDEKA ENEMUO RITA NJIDEKA EMMANA ENEMUO CLOSE OKOKOMIKO IYANA ISHASHI LAGOS AA1331247 3,900.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2164 RITA NJIDEKA ENEMUO RITA NJIDEKA EMMANA ENEMUO CLOSE OKOKOMIKO IYANA ISHASHI LAGOS AA1331247 192.31 380.00 SCHOOL FEES INVISIBLES ACCESS

2165 JUMMAI007490461 JUMMAI ADAMU CHINDAYA BLOCK 18, FLAT 9, JULIUS NYERERE CRESCENT, ASOKORO AA2889826 7,707.60 380.00 SCHOOL FEES INVISIBLES ACCESS

2166 OMOSEBIMO75-I MICHAEL OLUWADARE OMOSEBI DANA PHARACEUTICAL LTD SHIRORO MINNA NIGER AA2853056 4,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2167 AYOOLU260119-I OLUSEGUN AYOTUNDE OGUNKEYE BLOCK 5 CROSS RIVER STR ABUJA NG AA2466189 2,320.56 380.00 SCHOOL FEES INVISIBLES ACCESS

2168 BAILLAG56304-I TAOFIQ OLALEKAN ADENUGA ADETORO ADELAJA STR MAGODO LAGOS AA2841773 6,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS


2170 AYENI06101973-I AYENI FISAYO CHRISTIANAH EDUCATION DISTRICT I 054 , LAGOS NG AA2853553 5,672.48 380.00 SCHOOL FEES INVISIBLES ACCESS

2171 AYENI06101973-I AYENI FISAYO CHRISTIANAH EDUCATION DISTRICT I 054 , LAGOS NG AA2853553 773.52 380.00 SCHOOL FEES INVISIBLES ACCESS

2172 O.M. ODUKOYA NO 1 AJOSE ADEOGUN STR ABUJA NG AA2843980 3,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2173 YAKLIUA55582-I YAKUBU SALIU LOBITO CRESCENT WUSE 2 ANUJA AA2651225 6,730.32 380.00 SCHOOL FEES INVISIBLES ACCESS

2174 IGEOMO300467-I IGE OMOBOLA PLOT 173A, A CLOSE, 111 ROAD, GOWON ESTATE, MOSAN OKUNOLA,, IPAJA NGAA2889315 4,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2175 IGEOMO300467-I IGE OMOBOLA PLOT 173A, A CLOSE, 111 ROAD, GOWON ESTATE, MOSAN OKUNOLA,, IPAJA NGAA2889315 3,195.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2176 NWEONY10091984-I OKWUDILI ONYEMAUWA NWEZE NO 24 BISHOP HUGHES STR OGBA LAGOS NG AA2853162 5,156.80 380.00 SCHOOL FEES INVISIBLES ACCESS

2177 HFDFFDDF EJURA MERCY IDACHABA NO 2 NEW ESTATE CANNAN LAND COVENANT UNIVESITY OGUN ST AA2841863 2,578.40 380.00 SCHOOL FEES INVISIBLES ACCESS

2178 NIPA0460598-I OKIY FLORENCE CHIZITERE 103, SHIELDS BUILDING UNIVERSUTY DARK PA 168021200 AA2854000 6,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2179 OKORIGBAUM1963-I OKORIGBA UFUOMA MARTHA NO 1, GBOLOGE STREET, OFF OFF GOVERNORS ROAD, , IKOTUN NGAA2853277 4,556.56 380.00 SCHOOL FEES INVISIBLES ACCESS

2180 OKORIGBAUM1963-I OKORIGBA UFUOMA MARTHA NO 1, GBOLOGE STREET, OFF OFF GOVERNORS ROAD, , IKOTUN NGAA2853277 4,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2181 OGUNDEKOAS1975-I ADEOYE SUNDAY OGUNDEKO DEPT. OF MEDICINE, U.N.N. , ENUGU NG AA2851379 2,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2182 MUSKAZ210563-I KAZEEM ABOLADE MUSTAPHA NO N7 JABA CLOSE AREA 11 ABUJA GARKI AA2889109 8,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2183 KASSHE120758-I KASHIM BUKAR SHETTIMA KLM 3 ALKALI ROAD KADUNA KADUNA AA2791161 9,216.76 380.00 SCHOOL FEES INVISIBLES ACCESS

2184 BOBATUF20448-I BOBBOI SALAMATU IBUCHAN CRESCENT WUSE 11 ABUJA AA2491533 2,150.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2185 BAILLAG51636-I OLUWAFUNMIKE ADEKOYA PLOT 17 ISHERI NORTH GRA LAGOS AA2853423 6,106.69 380.00 SCHOOL FEES INVISIBLES ACCESS

2186 AKINBOL022566-I BOLAJI AKINLEYE michaeal ajanaku str baruwa ayoboi alimosho lagos AA2841584 2,900.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2187 BALIWOA61512-I BALOGUN MUSILIU TAIWO PLOT 541 AMINU KANO CRESCENT WUSE 11 ABUJA , ABUJA NG AA2812295 4,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2188 OKPAPE290877-I OKONKWO PAULINUS PETER CHUKWUEMEKANO 2, TRANSIT OFFICERS FLAT 30, NAF BASE, , KADUNA 18 NG AA2767034 4,000.39 380.00 SCHOOL FEES INVISIBLES ACCESS

2189 MBADOM290564-I DOMINIC OKON MBAT NO 14 MOSES ADASU COSE ZONE D APO QTRS ABUJA NG AA2889127 2,946.50 380.00 SCHOOL FEES INVISIBLES ACCESS

2190 IKELTDA93315-E IKETEX SALES COY LTD 208 MARKET RD ABA AA2654026 1,399.97 375.00 SCHOOL FEES INVISIBLES ACCESS



2193 BUSARITM1981-I TAIWO MURTALA BUSARI 1750 FINCH AVENUE EAST TORONTO CANADA AA2851134 3,099.17 380.00 SCHOOL FEES INVISIBLES ACCESS

2194 RAMATU BELLO RAMATU BELLO CUSTOM BARRACK KUJE ABUJA NG AA3043104 5,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2195 OSSNYIA23332-I OSSAI PATRICK IFEANYI BLK SA6 FLT 1, NNPC EST AREA 11, ABUJA,, ABUJA, NG AA2837104 4,000.01 380.00 SCHOOL FEES INVISIBLES ACCESS

2196 EMMANUEL&AMP;DEBORAH EMMANUEL&DEBORAH OKWUBIDO-WI3RD AVENUE A1 CLOSE HS4 FESTAC LAGOS NG AA2889255 5,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS


2198 C15049397-I ADENUGBA ADEWALE ADEJUWOH 21, IVIENAGBOR STREET, OJODU , IKEJA NG AA2851165 2,500.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2199 1973AISIENO-I OSAMENDE AISIEN no 66 EMMANUEL HIGH STR OJOTA LAGOS NG AA1970525 4,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2200 ANAENUGWUIE77-I IFUNANYA EUCHARIA AGINAM NNPC COMMERCIAL LAW DEPT NNPC TOWERS ABUJA, ABUJA NG AA2853841 4,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS


2202 OKAFORA1980-I ANTHONY OKAFOR 955, LAGOS- ABEOKUTA EXPRESSWAY, AMJE BUS STOP, ALAGBADO,, OJOKORO NGAA2851120 3,003.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2203 AUC21986OGHORO-I EGUONOR OGHORO NO 12B LIGALI AYORINDE VI LAGOS NIGERIA AA2830044 1,512.46 380.00 SCHOOL FEES INVISIBLES ACCESS

Page 46

47

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2204 MOMOHF1964-I MOMOH FATI NO 1 NELSON MANDELA STR DRIVE CROWN ESTATE LEKKI EPE LAGOS NIGERIA SANAGOTEDO LAGOS NG2851101AA 897.39 380.00 SCHOOL FEES INVISIBLES ACCESS


2206 MOMOHF1964-I MOMOH FATI NO 1 NELSON MANDELA STR DRIVE CROWN ESTATE LEKKI EPE LAGOS NIGERIA SANAGOTEDO LAGOS NG2851101AA 3,102.61 380.00 SCHOOL FEES INVISIBLES ACCESS

2207 OZEINED56028-I MIKE 226 CENSUS CLOSE SURULERE LAGOS NG 24A58640A 1,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2208 IRUUJU285261-I IRUKWU ONONUJU 234A MURI OKUNOLA STREET, VICTORIAL ISLAND, LAGOS., VICTORIAL ISLAND LAGOS NGAA2853890 2,085.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2209 OCHPAT110676-I PATIENCE EDWIN OCHAI NO 7 PRINCE EDWIN OCHAUI CLOSE P/HARCOURT AA2851289. 4,999.20 380.00 SCHOOL FEES INVISIBLES ACCESS

2210 ABIODUNAA82-I ABIODUN A. ABIODUN NO 10 BADARU STYR IDI ABA ABEOKUTA OGUN ST NG AA2841666 1,036.62 380.00 SCHOOL FEES INVISIBLES ACCESS

2211 025-1IN41517 EGBONIMANI VINCENT OGWU NO 12 ONYEKOSOR STR MARBLE HILL SCH DELTA ST AA1691672 3,500.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2212 MORADEYOK1969-I KOLAWOLE MORADEYO COMMUNITY RD OGUNDANA STR ALLEN AVENUE LAGOS AA2843947 6,423.00- 380.00 SCHOOL FEES INVISIBLES ACCESS

2213 MUSKAZ210563-I KAZEEM ABOLADE MUSTAPHA NO N7 JABA CLOSE AREA 11 ABUJA GARKI AA2889109 8,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS



2216 EMMANUEL&AMP;DEBORAH EMMANUEL&DEBORAH OKWUBIDO-WI3RD AVENUE A1 CLOSE HS4 FESTAC LAGOS NG AA2889255 5,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2217 1973AISIENO-I OSAMENDE AISIEN no 66 EMMANUEL HIGH STR OJOTA LAGOS NG AA1970525 4,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2218 1973AISIENO-I OSAMENDE AISIEN no 66 EMMANUEL HIGH STR OJOTA LAGOS NG AA1970525 551.58 380.00 SCHOOL FEES INVISIBLES ACCESS




2222 NKEIRUKA JENNIFER UMEH 64, ABA PORT HARCOURT EXPRESSWAY, , PORT HARCOURT NG AA2851611 1,161.11 380.00 SCHOOL FEES INVISIBLES ACCESS

2223 AKUIKEF67728-I AKUNNA SAMPSON MADUBUIKE 32 ABATA STREET ORILE IGANMU , LAGOS NG AA2853445 1,011.00 380.00 SCHOOL FEES INVISIBLES ACCESS


2225 BAILLAG56304-I TAOFIQ OLALEKAN ADENUGA ADETORO ADELAJA STR MAGODO LAGOS A2759578A 6,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2226 BAILLAG88786-I OLUREMI ALOKOLARO NO 123 IJOKA RD , AKURE NG AA2851025 2,200.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2227 OKUNOLAWL01-I WALEADE L OKUNOLA NO 123 IJOKA RD , AKURE NG AA2843863 609.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2228 SHAM1987 SHAMSUDEEN ABDULLAHI AHMAD NA AA2841143 4,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2229 BALOKE35647.A-I BALOGUN MODUPEORE OYEJOKE HEADQUATERS ACCOUNT NNPC TOWERS , ABUJA NG AA2837930 6,800.01 380.00 SCHOOL FEES INVISIBLES ACCESS




2233 OSSNYIA23332-I OSSAI PATRICK IFEANYI BLK SA6 FLT 1, NNPC EST AREA 11, ABUJA,, ABUJA, NG 28A37A105 2,616.14 380.00 SCHOOL FEES INVISIBLES ACCESS

2234 UMOLUMA31787-I UMOBI BENJAMIN CHINEMELUM NNPC TOWES ABUJA AA1926029 5,045.17 380.00 SCHOOL FEES INVISIBLES ACCESS

2235 UMOLUMA31787-I UMOBI BENJAMIN CHINEMELUM NNPC TOWES ABUJA 192AA6029 3,218.57 380.00 SCHOOL FEES INVISIBLES ACCESS

2236 RC.17,800-C METALUM LIMITED NO 12 WMPCO RD OGBA IKEJA LAGOS AA2851392 3,243.09 380.00 SCHOOL FEES INVISIBLES ACCESS

2237 RC.17,800-C METALUM LIMITED NO 12 WEMPCO RD OGBA IKEJA LAGOS 2851AA392 6,960.92 380.00 SCHOOL FEES INVISIBLES ACCESS

2238 AUC2BAG9866AHM-I ABIODUN GANIYAT AHMED 33 OMOALADE ALAFIA STREET PEDRO SHOMOLU LAGOS NG AA3004218 226.39 380.00 SCHOOL FEES INVISIBLES ACCESS

2239 1987NWOSISICA-I CHUKWUNONSO ANDREW NWOSISI zebrah lane crown ESTATE LEKKI AJAH LAGOS AA2853914 1,912.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2240 HFGJDKK THOMSON ODOMA ATTAH NO 3 IHVO STR SHELL RESIDENTIAL AREA PORT HARCOURT RIVERS NGAA2654110 4,213.64 380.00 SCHOOL FEES INVISIBLES ACCESS

2241 AJACIAF02394-I AJAYI IBIYEMI PATRICIA ona ara CRESCENT ILE ARO IJU LAGOS AA1922843 5,300.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2242 EZEEKE22051989-I STANLEY EKENE EZE OBINAGU VILLAGE ORUMBA NORTH LGA, NDIONWU ANAMBRA NGAA2853910 3,940.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2243 EWALEIFOHS85-I SARAH O-EWALEIFOH PLOT 999C DANMOLE STREET V/I LAGOS AA2851082 3,413.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2244 66CAD14-I CHUKWUDI ANSELM DIUGWU EF13 URBAN SHELTER ESTATE KATAMPE ABUJA AA2851284 4,500.06 380.00 SCHOOL FEES INVISIBLES ACCESS


2246 OKOJIM484832-I OKORO IFEANYI JIM 23B GRACE ANJOUS DRIVE, LEKKI PHASE 1, , LEKKI NG AA2853930 4,200.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2247 IGWECE65-I EMMANUEL CHINYERE IGWE HOUSE 68 ROAD 6 PRINCE AND PRINCESS ESTATE, ABUJA NG AA2660648 3,810.50 380.00 SCHOOL FEES INVISIBLES ACCESS

2248 OLAULEB51346-I OLAWALE SULE P21 PATRICK FLEURET SUNNYVALE HOME DAKWO , ABUJA FCT NG AA2841477 6,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2249 GODCHA24121964-I GODSOWN TREASURE UDOCHUKWU8 WILLIAMS CLOSE , OYIGBO NG AA1815427 4,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2250 TIAMIYUOO001-I TIAMIYU OLAYINKA KAREEM NO 16, OLATUNJI EDIDI CRESCENT, OKE IRA KEKERE, ADO-AJAH,, LEKKI NGAA2843704 4,000.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2251 RC615343-C HISTO CONSULT LABORATORY LIMITED NA AA2843793 4,734.47 380.00 SCHOOL FEES INVISIBLES ACCESS

Page 47

48

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2252 RC145474-C SARAH FRANCIS NIGERIA LIMITED 7, THOMPSON STREET, OFF AWOLOWO RD S/W IKOYI, IKOYI LAGOS NGAA2851812 3,000.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2253 CHISYL07031987-I SYLVANUS CHIJIOKE CHIME PORT HARCOURT STR OGUI RD ENUGU AA2853077 6,892.51 380.00 SCHOOL FEES INVISIBLES ACCESS

2254 ADEPAT25091963-I ADEKALU PATRICIA NO 38,OLADIPUPO ODUWOLE STREET, OJODU, IKEJA NG AA2853860 3,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2255 008430533OSAGIE SMITH OLUWATOBI OSAGIE LAGOS ISLAND AVENUE ACCESS BANK AA2889450 1,620.00 375.00 SCHOOL FEES INVISIBLES ACCESS

2256 OGURAS20081968-I RASIDAT OLUWATOYIN OGUNJOBI 20 CHURCH STREET ABULE TAYLOR LAGOS, LAGOS NG AA2478410 6,277.91 380.00 SCHOOL FEES INVISIBLES ACCESS

2257 1959FDASHAMOLE CLETUS AMANYEAKA ASHAMOLE NO 23 OBIOMA STR SUNLIGHT ESTATE OJIGBO RIVERS STRATE AA1815430 1,109.40 380.00 SCHOOL FEES INVISIBLES ACCESS

2258 BAILLAG56304-I TAOFIQ OLALEKAN ADENUGA ADETORO ADELAJA STR MAGODO LAGOS 2851162AA 5,750.43 380.00 SCHOOL FEES INVISIBLES ACCESS

2259 VIRLTB70670-E VIRGIN OIL PETROLEUM - PETROCHEM LTNO 65/67 OKE IRA LABI STR OKE IRA OGBA LAGOS 2851263AA 2,256.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2260 BN2040205-C SIMTASHER VENTURES OSHUNGBOYE STR OFF AKILO AGEGE LAGOS 2851269AA 5,509.23 375.00 SCHOOL FEES INVISIBLES ACCESS

2261 DERSARARO1961-I DERE SARAH ARO plot 165 odili ROAD TRANS AMADI P/HARCOURT AA2851602 4,000.01 375.00 SCHOOL FEES INVISIBLES ACCESS

2262 DRZIE259169-I DR.UGWU CHIDOZIE DEPT OF ANIMAL SCIENCE FED UNIVERSITY OWERRI AA2853464. 3,232.00 380.00 SCHOOL FEES INVISIBLES ACCESS

2263 ANNIES-SYNERGY ENT ANNIES SYNERGY ENTERPRISES 102 RAHMAN ADEBOYEJO STREET 102 RAHMAN ADEBOYEJO STREET LEKKI LAGOS NGAA2889344 6,000.00 380.00 SCHOOL FEES INVISIBLES ACCESS




2267 RC357755-C TRAVEL PLANS & TOURS LIMITED SUITE 3, 31, MOLONEY STREET, ONIKAN, , LAGOS-ISLAND LAGOS NGAA3004219 2,557.60 380.00 SCHOOL FEES INVISIBLES ACCESS

2268 OSAHAEATT AISEOSA TOMBARI VALERIE OSAGHAE PLOT 943 CADASTRAL ZONE B06 TRINITY HOUSE MABUISSHI ABUJAAA2491305 3,237.56 380.00 SCHOOL FEES INVISIBLES ACCESS

2269 SANUSI NABABA NO 2 OKORO RIVER CLOSE ABUJA AA2813443 6,162.75 305.00 EDUCATION INVISIBLES JAIZ

2270 RAHIMA PATE I 24 A SUNNYVALLE HOMES DAKWA ABUJA AA2980337 12,595.71 305.00 EDUCATION INVISIBLES JAIZ

2271 ABDULFATAI I ADELEGAN NO 5 ROAD C BEHIND EFOBIC PLAZA, ARAB ROUND ABOUT ABUJA AA2980306 1,898.63 305.00 EDUCATION INVISIBLES JAIZ

2272 ADEBAYO ADEBISI 29C DEEPER LIFE RD AKWAKA RUMUO DUMAYA PORTHARCOURT AA2807152 3,995.00 305.00 EDUCATION INVISIBLES JAIZ

2273 JAIZ BANK PLC/ SWIFT CHARGES 73 RALPH SHODEINDE STREET CBD ABUJA AA2532766 2,414.35 304.50 EDUCATION INVISIBLES JAIZ

2274 ISHAQ HALIMA YA'U PLOT 190 FLAT 3 KARU SITE ABUJA AA2980131 1,649.70 305.00 EDUCATION INVISIBLES JAIZ

2275 NABEGU BABA AMINU NO 61 AHMADU BELLO WAY ABUJA AA2970512 9,734.15 305.00 EDUCATION INVISIBLES JAIZ

2276 USAMA SALEH NO 123 NEW SITE ESTATE LUGBE ABUJA AA2980332 3,453.43 305.00 EDUCATION INVISIBLES JAIZ

2277 MUHAMMAD A.A. (KUKA MEDICALS LTD) NO 7 NIGER STREET KANO AA2970503 3,525.00 306.00 EDUCATION INVISIBLES JAIZ

2278 MUHAMMAD A.A. (KUKA MEDICALS LTD) NO 7 NIGER STREET KANO AA2970502 3,525.00 306.00 EDUCATION INVISIBLES JAIZ

2279 MUHAMMAD K. MUHAMMAD 2A14 MILLENIUM ESTATE LUGBE ABUJA AA2980343 399.00 306.00 EDUCATION INVISIBLES JAIZ

2280 ALHIDAYAH ACADEMY GOMBE QUAERS EMIRS DRIVE NO 2 GOMBE AA2280529 5,500.00 306.00 EDUCATION INVISIBLES JAIZ

2281 SALIHU JAMILU 66A ZANGO QUARTERS KANO AA2970507 1,015.00 306.00 EDUCATION INVISIBLES JAIZ

2282 BELLO AHMAD FLAT B RSOJI ROAD LEGISLATIVE QUARTERS ABUJA A06008045 3,000.00 305.00 PTA INVISIBLES JAIZ

2283 MUHAMMED AHMED JIBRIL FLAT B RSOJI ROAD LEGISLATIVE QUARTERS ABUJA A04809433 3,000.00 305.00 PTA INVISIBLES JAIZ

2284 SALISU AHMAD MUHAMMAD 428 OKO OKOKA CLOSE ABUJA A05067087 1,000.00 306.00 PTA INVISIBLES JAIZ

2285 KAWU ALIYU ALHAJI BLOCK 37 FLAT 2 IPONRI HOUSING ESTATE ABUJA A05637495 1,000.00 306.00 PTA INVISIBLES JAIZ

2286 ELBAFF JAMAL ABDULLAH NO 9A CONSTITUTION AVENUE ABUJA A05801233 1,000.00 306.00 PTA INVISIBLES JAIZ

2287 AISHATU ABBA Z QUAERS EMIRS DRIVE NO 2 GOMBE A05611261 3,000.00 306.00 PTA INVISIBLES JAIZ

2288 SANUSI G ABDULLAHI 26A NNDC ROAD SHARADA KANO A05786727 3,000.00 306.00 PTA INVISIBLES JAIZ

2289 UMARU KWAIRANGA SABUWAR GWANDU QUARTERS KUMBOTSO KANO A02612649 4,000.00 306.00 PTA INVISIBLES JAIZ

2290 ASMAU KWAIRANGA SABUWAR GWANDU QUARTERS KUMBOTSO KANO A05099983 4,000.00 306.00 PTA INVISIBLES JAIZ

2291 HABIBA AMINU FLAT 3 PLOT 2M 174 DURUMI ABUJA A05504758 3,000.00 305.00 PTA INVISIBLES JAIZ

2292 RUKAYYAT SALAUDEEN FLAT A3 D CLOSE GWARIMPA ABUJA A04713225 1,500.00 305.00 PTA INVISIBLES JAIZ

2293 FALALU UMAR IDRIS NO 78 DURUMUN KANO A05785853 4,000.00 305.00 PTA INVISIBLES JAIZ

2294 PTA/BTA 54 MARINA LAGOS PTA/BTA 8,000.00 315.50 PERSONAL TRAVEL ALLOWANCE INVISIBLES WEMA

2295 OLAJIDE OMOLE 54 MARINA LAGOS AA2877886 2,000.00 315.50 EDICATION INVISIBLES WEMA

2296 INFORMATIONAL CONNECTIVITY SOLUTION LTD 4TH R/ABOUT LEKKI-EPE EXP WAY BESIDE RUBY GARDENS LEKKI LAGOSAA1876495 20,000.00 315.50 PAYMENT FOR SATELLITE SERVICES INVISIBLES WEMA

2297 EBIREDELU LILIAN THANKGOD NO 1 KEYSTONE BANK CRESCENT, OFF ADEYEMO ALAKIJA STR. VI, LAGOS NIGERIAAA2880642 38.11 305.50 SCHOOL FEES INVISIBLES KEYSTONE

2298 CHIGBOGWU OKWUDILI/YVONNE CHIDERA NO 1 KEYSTONE BANK CRESCENT, OFF ADEYEMO ALAKIJA STR. VI, LAGOS NIGERIAAA2835888 66.14 305.50 SCHOOL FEES PAYMENT INVISIBLES KEYSTONE

2299 CHIGBOGWU OKWUDILI/SOMTOCHUKWU FAVOUR NO 1 KEYSTONE BANK CRESCENT, OFF ADEYEMO ALAKIJA STR. VI, LAGOS NIGERIAAA2835889 66.58 305.50 SCHOOL FEES PAYMENT INVISIBLES KEYSTONE

Page 48

49

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2300 OGUNDEKO ABIOLA IBRAHIM NO 1 KEYSTONE BANK CRESCENT, OFF ADEYEMO ALAKIJA STR. VI, LAGOS NIGERIAAA2880435 102.81 305.50 SCHOOL FEES PAYMENT INVISIBLES KEYSTONE

2301 IYKE ONYEIZU CHIOMA ONYINYE/CHIDERA ACHUONYE PLOT 8 SIXTH AVENUE OFF ADA GEORGE RD, PORT HARCOURT RIVERS STATEAA2653803 214.31 305.50 SCHOOL FEES INVISIBLES KEYSTONE

2302 MAJIN FOLAKE 2A OSBORNE ROAD IKOYI LAGOS STATE AA2880276 5,000.00 305.50 TUITION FEES INVISIBLES KEYSTONE

2303 YVONNE ISICHEI HSE 44, STREET C4, NICON TOWN, LEKKI, LAGOS NIGERIA AA2880264 6,370.00 312.50 SCHOOL FEES PAYMENT INVISIBLES KEYSTONE

2304 SAMAILA HAJARA HOSPITAL MANAGEMENT BOARD DAMATURU YOBE AA1541534 130.00 311.00 SCHOOL FEES INVISIBLES KEYSTONE

2305 EZE AGHA/AGHA OKEREKE EJIMUDOCHI NO 1 KEYSTONE BANK CRESCENT AA2880204 237.71 311.00 SCHOOL FEES INVISIBLES KEYSTONE

2306 CITY CENTRAL GROUP OF COMPANIES/CHIDINMA MARY NWAKALORCORPORATE HEAD OFFICE 22 DIBOR STREET OKOTA LAGOS AA1752848 1,745.00 311.00 SCHOOL FEES INVISIBLES KEYSTONE

2307 IFEANYI UBA H/CHINELO NEBO UBA NO 1 KEYSTONE BANK CRESCENT OFF ADEYEMO ALAKIJA V.I AA2880284 1,905.27 311.00 MEDICAL UPKEEP INVISIBLES KEYSTONE

2308 CHIGBOGWU OKWUDILI IWEAGWU IWEAGU/SOMTOCHUKWU FAVOURNO 1 KEYSTONE BANK CRESCENT, OFF ADEYEMO ALAKIJA STR. VI, LAGOS NIGERIAAA2835889 4,000.00 311.00 SCHOOL FEES INVISIBLES KEYSTONE

2309 CHIGBOGWU OKWUDILI IWEAGWU IWEAGU/YVONNE CHIDERANO 1 KEYSTONE BANK CRESCENT, OFF ADEYEMO ALAKIJA STR. VI, LAGOS NIGERIAAA2835888 4,000.00 311.00 SCHOOL FEES INVISIBLES KEYSTONE

2310 NELSON HENRY ESSIEN/IMAOBONG ESSIEN NELSON ROAD 12 HOUSE 56B, VGC LAGOS AA1762339 2,514.51 311.00 SCHOOL FEES INVISIBLES KEYSTONE

2311 MICGRACE NIGERIA LIMITED/ABIGAIL TEMILOLUWA ADEDIRANPLOT 5 BLOCK K ISOLO INDUSTRIAL ESTATE AA2880153 4,000.00 311.00 SCHOOL FEES INVISIBLES KEYSTONE

2312 MICGRACE NIGERIA LIMITED/ABIGAIL TEMILOLUWA ADEDIRANPLOT 5 BLOCK K ISOLO INDUSTRIAL ESTATE AA2561916 4,000.00 311.00 SCHOOL FEES INVISIBLES KEYSTONE

2313 EBIREDELU LILIAN THANKGOD NO 1 KEYSTONE BANK CRESCENT, OFF ADEYEMO ALAKIJA STR. VI, LAGOS NIGERIAAA2880642 1,000.00 311.00 SCHOOL FEES INVISIBLES KEYSTONE

2314 ANYANWU EKENE ESTHER 5/7 BELLO CLOSE CASIA ESTATE ABIJO AJAH AA2745823 708.27 311.00 SCHOOL FEES PAYMENT INVISIBLES KEYSTONE

2315 SECUR NETWORK SOLUTIONS/GRACE UCHENNA EZEONUEGBU284 HERBERT MACAULAY ST, YABA AA2880644 4,000.00 311.00 PTA INVISIBLES KEYSTONE

2316 REMINGTON ENGINEERING LIMITED/CHINYERE IKWUEMESI6B MOLADE OKOYA THOMAS STREET AA2877670 4,000.00 311.00 PTA INVISIBLES KEYSTONE

2317 AUBA -NEK INTERNATIONAL COMPANY/AGINAH UJUNWA CHRISTANA16 SHOGUNLE ABULE AA2880340 4,000.00 311.00 PTA INVISIBLES KEYSTONE

2318 SOYEMI OLUWASEGUN VICTOR 1 SOWANDE SOWEMIMO STR OFF AKINDELE ALAGBADO AA2835661 4,000.00 311.00 PTA INVISIBLES KEYSTONE

2319 AJANWACHUKWU NNENNA/AJANWACHUKWU EMEKA ROAD 2,HOUSE 2,LEKKI GARDENS AA2880548 4,000.00 311.00 PTA INVISIBLES KEYSTONE

2320 ISAAC IWE BLOCK 1, PLOT 41, BCLOSE 1(W) ROAD, FHA LUGBE, FCT- ABUJA AA2880060 4,000.00 311.00 PTA INVISIBLES KEYSTONE

2321 VANOORD NIGERIA LTD 7 ELETU OGABI STREET OFF ADEOLA ODEKU STREET AA2642382 9,721.73 306.25 PAYMENT OF BAREBOAT CHARTER INVISIBLES KEYSTONE

2322 AYOBOLA ABIOLA /KEYSTONE BANK LIMITED FEDEERAL MORTGAGE BANK OF NIGERIA PLOT 266 CADASTRAL CBD ABUJAAA1752442 3,595.00 306.25 COURSE FEE INVISIBLES KEYSTONE

2323 AMBAYA ATTHIRU ISA 1 EL-NAFATY CLOSE AMINU BUHARI DRIVE MALALI KADUNA AA2880518 6,820.35 306.25 SCHOOL FEES INVISIBLES KEYSTONE

2324 MAHAT PETROLEUM AND GAS LIMITED/AHANOTA BIANCA CHUKS16 ITAPEJU STREET APAPA LAGOS NIGERIA AA1758799 285.92 306.25 SCHOOL FEES INVISIBLES KEYSTONE

2325 MOHAMMED GAMBO LAWAN NO 21 AJESA STREET WUSE 2 ABUJA AA1758799 4,994.40 306.25 SCHOOL FEES INVISIBLES KEYSTONE

2326 ADENIJI ADEBIYI ADETUNJI 26 FEMI ADEBULE STREET SOMOLU AA2880221 1,873.00 311.00 SCHOOL FEES PAYMENT INVISIBLES KEYSTONE

2327 JOSIAH ONYEKACHI EMETOLE NO 1 KEYSTONE BANK CRESCENT OFF ADEYEMO ALAKIJA V.I AA2880347 239.23 311.00 CISA/ISACA PAYMENT INVISIBLES KEYSTONE

2328 SHEHU K. MUHAMMAD/IGE OLAJUMOKE NO 1 KEYSTONE BANK CRESCENT, OFF ADEYEMO ALAKIJA STR. VI, LAGOSAA2880226 750.00 306.25 UPKEEP INVISIBLES KEYSTONE

2329 MAHAT PETROLEUM AND GAS LIMITED/AHANOTA BIANCA CHUKS16 ITAPEJU STREET APAPA LAGOS NIGERIA AA1750285 42.62 311.00 SCHOOL FEES INVISIBLES KEYSTONE

2330 OJO OLUFUNKE ABIOLA 36 AROYRWON STREET RAMAT CRESENT OGUDU OJOTA LAGOS AA2835729 4,000.00 311.00 SCHOOL FEES INVISIBLES KEYSTONE

2331 ADENIJI ADEBIYI ADETUNJI 26 FEMI ADEBULE STREET SOMOLU AA2880221 1,000.00 311.00 SCHOOL FEES PAYMENT INVISIBLES KEYSTONE

2332 EZE AGHA/AGHA OKEREKE EJIMUDOCHI NO 1 KEYSTONE BANK CRESCENT AA2880227 280.00 311.00 UPKEEP INVISIBLES KEYSTONE

2333 AJANWACHUKWU NNENNA ROAD 2,HOUSE 2,LEKKI GARDENS AA2880548 4,000.00 311.00 PTA INVISIBLES KEYSTONE

2334 UCHENNA OKWODU /ONYEMA NDUBUISI OKWODU 26B FATAI AROBIEKE STREET, LEKKI AA2880201 4,000.00 311.00 PTA INVISIBLES KEYSTONE

2335 OBE ANTONIETTE IFEANYI G2 UPDC LEKKI EST LAGOS AA2880656 2,000.00 311.00 PTA INVISIBLES KEYSTONE

2336 DATES AND COMPANY NIGERIA LTD/ADEBADE MAJID ADEOSUN27 SANUSI FAFUNWA STR,VI AA2880383 4,000.00 311.00 PTA INVISIBLES KEYSTONE

2337 AKINFOLARIN MUTAIRU F. 1 KBL CRESCENT, VI AA2880339 2,231.57 311.00 PTA INVISIBLES KEYSTONE

2338 AKINFOLARIN MUTAIRU F. 1 KBL CRESCENT, VI AA2880339 1,231.12 306.00 PTA INVISIBLES KEYSTONE

2339 OYEDARA TOLULOPE 20 MARINA LAGOS AA3021051 252.84 305.75 EXAMINATION FEE INVISIBLES STERLING

2340 MASTERCARD N/A N/A 156,939.85 324.00 CARD SETTLEMENT INVISIBLES UBA


2342 VISACARD N/A N/A 194,018.08 324.00 CARD SETTLEMENT INVISIBLES UBA






Page 49

50

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2348 VISACARD N/A N/A 56,186.88 324.00 CARD SETTLEMENT INVISIBLES UBA













2361 FIRST BANK OF NIGERIA PLC N/A N/A 1,000,000.00 310.30 TRANSFER FOR DANGOTE TO FBN INVISIBLES UBA








2369 MASTERCARD N/A N/A 214.92 317.94 CARD SETTLEMENT INVISIBLES UBA










2379 VISACARD N/A N/A 210.02 318.50 CARD SETTLEMENT INVISIBLES UBA




2383 VISACARD N/A N/A 157.28 319.75 CARD SETTLEMENT INVISIBLES UBA







2390 ACCESS BANK PLC PLOT 999C DANMOLE STREET V/I LAGOS AA2851834 350,949.48 345.85 CREDIT CARD SETTLEMENT INVISIBLES ACCESS

2391 ADEYEMOOA002-I ADEOLA DEJI-OLOWE PLOT 999C DANMOLE STREET V/I LAGOS AA2851834 1,386.43 345.85 CREDIT CARD SETTLEMENT INVISIBLES ACCESS

2392 ADESOMOJUT197-I TOLULOPE OLUWAKEMI ADESOMOJUPLOT 999C DANMOLE STREET V/I LAGOS AA2851834 634.78 345.85 CREDIT CARD SETTLEMENT INVISIBLES ACCESS

2393 OKUNEYEJF001-I ADEDEJI FOLUSO JOKOTOLA PLOT 999C DANMOLE STREET V/I LAGOS AA2851834 220.00 345.85 CREDIT CARD SETTLEMENT INVISIBLES ACCESS

2394 AIKPOKPOOO1982-I AIKPOKPO OMOSIGHO OMOLUA PLOT 999C DANMOLE STREET V/I LAGOS AA2851834 3,122.78 345.85 CREDIT CARD SETTLEMENT INVISIBLES ACCESS


Page 50

51

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2396 ACCESS BANK PLC PLOT 999C DANMOLE STREET V/I LAGOS AA2851839 122,029.38 361.00 CREDIT CARD SETTLEMENT INVISIBLES ACCESS



2399 1975OLATUNJIOT-I OLASUNMBO TEMITOPE OLATUNJI PLOT 999C DANMOLE STREET V/I LAGOS AA2851841 2,000.00 345.85 CREDIT CARD SETTLEMENT INVISIBLES ACCESS

2400 EHIZODEEO14-I MR & MRS EDDIE EHIZODE PLOT 999C DANMOLE STREET V/I LAGOS AA2851841 668.00 361.00 CREDIT CARD SETTLEMENT INVISIBLES ACCESS








2408 1972ADESINAAOL-I ADEBAYO OLUROTIMI ADESINA FEDERAL AIRPORT AUTHORITY FAAN AREA IBADAN AA3004189 630.00 375.00 CREDIT CARD SETTLEMENT INVISIBLES ACCESS


2410 ACCESS BANK PLC PLOT 999C DANMOLE STREET V/I LAGOS A2851564A 12,459.01 375.00 CREDIT CARD SETTLEMENT INVISIBLES ACCESS



2413 ACCESS BANK PLC PLOT 999C DANMOLE STREET V/I LAGOS A2851849A 90,352.49 375.00 CREDIT CARD SETTLEMENT INVISIBLES ACCESS

2414 1984ADEDIPEAO-I AMINAH OLORUNTOSIN ADEDIPE PLOT 999C DANMOLE STREET V/I LAGOS AA3004239 1,588.17 375.00 CREDIT CARD SETTLEMENT INVISIBLES ACCESS

2415 ACCESS BANK PLC PLOT 999C DANMOLE STREET V/I LAGOS AA2857548 1,162,718.57 361.00 DEBIT CARD SETTLEMENT INVISIBLES ACCESS

2416 ACCESS BANK PLC PLOT 999C DANMOLE STREET V/I LAGOS AA2851085 109,953.60 361.00 DEBIT CARD SETTLEMENT INVISIBLES ACCESS

2417 CHARLES B NDIOMU CHARLES B NDIOMU PLOT 999C DANMOLE STREET V/I LAGOS AA3004196 8,812.00 375.00 CREDIT CARD SETTLEMENT INVISIBLES ACCESS

2418 ACCESS BANK PLC PLOT 99C DANMOLE STR VI LAGOS AA3004194 9,794.73 380.00 CREDIT CARD SETTLEMENT INVISIBLES ACCESS


2420 ACCESS BANK PLC PLOT 99C DANMOLE STR VI LAGOS AA3004197 11,500.00 380.00 CREDIT CARD SETTLEMENT INVISIBLES ACCESS

2421 OLOGET1964-I TITILOLA OLOGE PLOT 99C DANMOLE STR VI LAGOS AA3004200 5,000.00 380.00 CREDIT CARD SETTLEMENT INVISIBLES ACCESS

2422 OKUNEYEJF001-I ADEDEJI FOLUSO JOKOTOLA PLOT 999C DANMOLE STREET V/I LAGOS AA2853912 2,304.00 380.00 CREDIT CARD SETTLEMENT INVISIBLES ACCESS

2423 1965IGBINAKENZ-I ELIAS EBOIGBE IGBINAKENZUA PLOT 99C DANMOLE STR VI LAGOS 2853931AA 3,128.38 380.00 CREDIT CARD SETTLEMENT INVISIBLES ACCESS

2424 ALADESO195-I ALADE SARAH OMOTUNDE OYINJOLAYEMI STR EKO HOTEL ACCESS BANK PLC AA3004451 2,520.00 380.00 CREDIT CARD SETTLEMENT INVISIBLES ACCESS

2425 BABOLA220674-I OLADIRAN OLADIMEJI BABALOLA AUSTIN AGBOLAHAN CLOSE MAGODO GRA LAGOS AA3004210 26,000.00 380.00 MEDICAL FEES INVISIBLES ACCESS

2426 BABOLA220674-I OLADIRAN OLADIMEJI BABALOLA AUSTIN AGBOLAHAN CLOSE MAGODO GRA LAGOS AA3004210 5,500.00 380.00 MEDICAL FEES INVISIBLES ACCESS

2427 BAKAREA1975-I ALIYU BAKARE ERIC MOORE AREA SURURLERE STR LAGOS AA3004217 7,500.00 380.00 MEDICAL FEES INVISIBLES ACCESS

2428 1970MALIKN-I NIRDESH MALIK BELLA VICTA BANANA ISLAND IKOYI LAGOS NIGERIA 2843AA741 5,000.00 375.00 PERSONAL HOME REMITTANCE INVISIBLES ACCESS

2429 DARREN STONE BELLA VICTA BANANA ISLAND IKOYI LAGOS NIGERIA AA2889422. 5,000.00 375.00 PERSONAL HOME REMITTANCE INVISIBLES ACCESS

2430 1979ZHANMEN-I MENGYO ZHAN ADEOLA ODEKU STR VI LAGOS NIG AA2830246 3,488.00 375.00 PERSONAL HOME REMITTANCE INVISIBLES ACCESS

2431 BIPUL DEKA BELLA VICTA BANANA ISLAND IKOYI LAGOS NIGERIA AA2830246 4,500.00 375.00 PERSONAL HOME REMITTANCE INVISIBLES ACCESS

2432 SANDEEP SHASHIDHAR PHANASGAONKAR BELLA VICTA BANANA ISLAND IKOYI LAGOS NIGERIA AA2478955 1,448.55 375.00 PERSONAL HOME REMITTANCE INVISIBLES ACCESS

2433 1970MALIKN-I NIRDESH MALIK BELLA VICTA BANANA ISLAND IKOYI LAGOS NIGERIA 2843AA741 3,000.00 380.00 PERSONAL HOME REMITTANCE INVISIBLES ACCESS

2434 DARREN STONE BELLA VICTA BANANA ISLAND IKOYI LAGOS NIGERIA AA2889422. 4,735.00 380.00 PERSONAL HOME REMITTANCE INVISIBLES ACCESS

2435 DARREN STONE BELLA VICTA BANANA ISLAND IKOYI LAGOS NIGERIA AA2843737 5,000.00 380.00 PERSONAL HOME REMITTANCE INVISIBLES ACCESS

2436 1979ZHANMEN-I MENGYO ZHAN ADEOLA ODEKU STR VI LAGOS NIG AA2889421 5,000.00 380.00 PERSONAL HOME REMITTANCE INVISIBLES ACCESS

2437 1970MALIKN-I NIRDESH MALIK PLOT 99C DANMOLE STR VI LAGOS AA2853711 5,000.00 380.00 PERSONAL HOME REMITTANCE INVISIBLES ACCESS

2438 ACCESS BANK PLC PLOT 999C DANMOLE STREET V/I LAGOS AA2889992 15,881.30 305.25 OTHERS - INVISIBLE TRANSACTIONS INVISIBLES ACCESS

2439 ACCESS BANK PLC PLOT 999C DANMOLE STREET V/I LAGOS AA2889992 121,568.80- 305.25 OTHERS - INVISIBLE TRANSACTIONS INVISIBLES ACCESS

2440 ACCESS BANK PLC PLOT 999C DANMOLE STREET V/I LAGOS AA2889992 105,687.50 305.25 OTHERS - INVISIBLE TRANSACTIONS INVISIBLES ACCESS

2441 ODUSANYAAO196-I ODUSANYA A OLUWASESAN CLOSE E51 HOUSE 71 VGC LAGOS AA2841988 646.51 361.00 OTHERS - MORTGAGE FEES INVISIBLES ACCESS

2442 ADEDAPO A OLAGUNJU PLOT 999C DANMOLE STREET V/I LAGOS AA2853768 3,628.08 345.85 OTHERS - MORTGAGE FEES INVISIBLES ACCESS

2443 OLUFOWOSEE001-I EBENEZER OLUFOWOSE M30 ROAD 2 VGC AJAH LAGOS AA2830732 4,622.01 345.85 OTHERS - MORTGAGE FEES INVISIBLES ACCESS

Page 51

52

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2444 ACCESS BANK PLC PLOT 999C DANMOLE STREET V/I LAGOS AA2851097 21,685.09 375.00 OTHERS-SUBSCRIPTION FEES INVISIBLES ACCESS

2445 ACCESS BANK PLC PLOT 999C DANMOLE STREET V/I LAGOS AA2851096 25,057.55 375.00 OTHERS-SUBSCRIPTION FEES INVISIBLES ACCESS





2450 ACCESS BANK PLC PLOT 999C DANMOLE STREET V/I LAGOS AA2889448 750.00 375.00 OTHERS-SUBSCRIPTION FEES INVISIBLES ACCESS



2453 RC189536-E OLLA SYSTEMS LIMITED NO 59 OLA PLACE FAITH IDOWU STR LEKKI PAHSE 1 LAGOS NG AA2578357 59,000.00 375.00 OTHERS - INVISIBLE TRANSACTIONS INVISIBLES ACCESS

2454 RC189536-E OLLA SYSTEMS LIMITED NO 59 OLA PLACE FAITH IDOWU STR LEKKI PAHSE 1 LAGOS NG AA2405558 120,160.76 375.00 OTHERS - INVISIBLE TRANSACTIONS INVISIBLES ACCESS

2455 AGBEDEOB001-I BOLAJI O AGBEDE PLOT 999C DANMOLE STREET V/I LAGOS AA2409713 1,644.62 375.00 OTHERS - MORTGAGE FEES INVISIBLES ACCESS

2456 ETUOKWUOV001-I VICTOR O ETUOKWU PLOT 999C DANMOLE STREET V/I LAGOS AA2889618 5,000.00 380.00 OTHERS - MORTGAGE FEES INVISIBLES ACCESS

2457 KOROYEED001-I KOROYE DORIS ETAREOTU NO 12B LIGALI AYORINDE VI LAGOS AA3004272 2,183.32 380.00 OTHERS - MORTGAGE FEES INVISIBLES ACCESS

2458 OLAGHERE OJINIKA NKECHINYELU NO 7A SUNNY IROCHE CTR ONIRU LAGOS AA2702320 2,145.99 380.00 OTHERS - MORTGAGE FEES INVISIBLES ACCESS

2459 108-1IN62716AO OLUWASOLAPE ESTHER 27A MACARTHY STREET ONIKAN AA2927929 1,866.24 380.00 OTHERS - MORTGAGE FEES INVISIBLES ACCESS

2460 108-1IN62716AO OLUWASOLAPE ESTHER 27A MACARTHY STREET ONIKAN AA2929608 1,866.24 380.00 OTHERS - MORTGAGE FEES INVISIBLES ACCESS

2461 CITIBANK NIGERIA LIMITED - OTHERS C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,NA 17,929.27 410.40 INVISIBLES INVISIBLES CITIBANK

2462 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2862850J 25,678.80 315.50 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK






2468 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2862850K 21,599.40 315.50 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK


2470 CITIBANK NIGERIA LIMITED - OTHERS C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,NA 479.02 322.13 INVISIBLES INVISIBLES CITIBANK

2471 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2862850L 78,742.80 315.50 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK

2472 ADEGBOYEGA OLUSOLA OLOYEDE 11 JAIYE OYEDOTUN STREET, MAGODO GRA. LAGOS 023FORMA2951566 20,168.71 313.04 SCHOOL FEES INVISIBLES CITIBANK



2475 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2862850M 12,375.42 315.50 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK

2476 ADENIKE AJIBOLA -FALOMO I-34 BALSAM COURT, OFF MARIGOLD EC CO-OP VILLA, BADORE, LAGOS AA2690658 17,507.36 314.50 SCHOOL FEES INVISIBLES CITIBANK

2477 ANTON ANDREW WAGENAAR SHOPRITE THE PALMS, LEKKI-EPE EXPRESSWAY LEKKI, LAGOS AA2862005 78,128.76 411.92 PERSONAL HOME REMITTANCE INVISIBLES CITIBANK

2478 EVAIKHOMO ISUAN AKINWUNTAN 3, FATAI IDOWU AROBIEKE STREET LEKKI PHASE 1, LAGOS. AA2951586 37,333.95 386.47 SCHOOL FEES INVISIBLES CITIBANK

2479 MOHAMMAD MUDASSIR AMRAY CITIBANK NIGERIA LIMITED 27, KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2951563 42,086.92 315.50 PERSONAL HOME REMITTANCE INVISIBLES CITIBANK

2480 PRUDENTIAL GUARDS LIMITED KM 14, LAGOS-EPE EXPRESSWAY, IKOTA LAGOS P. O. BOX 71793, V/ISLANDAA2992243 17,004.94 315.50 SCHOOL FEES INVISIBLES CITIBANK

2481 EXCLUSIVE CONCEPTS LTD. 24A,FEMI OKUNNU HOUSING ESTATE OSAPPA-LEKKI,P O BOX 53432 FALOMO-IKOYI,LAGOSAA1224340 16,000.00 315.50 BEING PAYMENT FOR TUITION FEE INVISIBLES CITIBANK


2483 PRUDENTIAL GUARDS LIMITED KM 14, LAGOS-EPE EXPRESSWAY, IKOTA AA2992241 6,164.84 240.35 FALL 2016 SCHOOL FEES FOR ABISOLA OLAMIJULOINVISIBLES CITIBANK









Page 52

53

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2492 CITIBANK NIGERIA LIMITED - OTHERS C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,NA 3,589.11 3.19 INVISIBLES INVISIBLES CITIBANK






2498 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2951522A 1,258.16 348.91 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK

2499 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2862850N 105,052.36 315.50 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK

2500 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2862850O 266,802.27 315.50 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK

2501 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2862850P 93,613.93 315.50 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK

2502 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2862850Q 9,131.63 315.50 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK

2503 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2862850R 110,000.00 315.50 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK

2504 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2862850S 307,345.61 315.50 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK

2505 AFRICAN WIRE ALLIED INDUSTRIES C/O 2A,SOLA AYOVAUGHAN ROAD OFF ODUDUWA ROAD APAPA,LAGOSAA2910736 2,026.35 315.50 LOAN REPAYMENT INVISIBLES CITIBANK







2512 PRUDENTIAL GUARDS LIMITED C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2992244 2,005.32 240.35 LIVING ALLOWANCE FOR SEPT-DEC 2016 INVISIBLES CITIBANK








2520 MTN NIGERIA COMMUNICATIONS LIMITED 6TH FLOOR, GOLDEN PLAZA BUILDING, FALOMO, IKOYI, LAGOS NA 35,363.35 364.31 INVISIBLES INVISIBLES CITIBANK

2521 AFREN RESOURCES LIMITED 1ST FLOOR,THE OCTAGON PLAZA 13A,AJ MARINHO DRIVE VICTORIA ISLAND ANNEXEAA2992055 1,000,000.00 198.47 INVISIBLES INVISIBLES CITIBANK

2522 AFREN RESOURCES LIMITED 1ST FLOOR,THE OCTAGON PLAZA 13A,AJ MARINHO DRIVE VICTORIA ISLAND ANNEXEAA2992056 400,000.00 229.25 INVISIBLES INVISIBLES CITIBANK

2523 CITIBANK NIGERIA LIMITED - HR C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,NA 140,625.00 325.00 INVISIBLES INVISIBLES CITIBANK


2525 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2862809 43,100.74 315.45 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK






2531 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2862850U 4,309.85 315.50 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK



2534 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2862895 409.09 347.95 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK


2536 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2862897B 41,577.73 315.50 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK


2538 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,NA 54,351.09 315.50 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK

2539 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2862897C 11,904.45 315.50 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK

Page 53

54

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2540 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2951530 3,565.77 315.50 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK





















2561 AFRICAN WIRE ALLIED INDUSTRIES C/O 2A,SOLA AYOVAUGHAN ROAD OFF ODUDUWA ROAD APAPA,LAGOSAA2910735 20,263.51 315.50 BEING INTEREST PYMT ON LOAN OF USD 5 MILLION DT 19-SEP-16 TO 18-OINVISIBLES CITIBANK

2562 CHI LIMITED 14 CHIVITA AVENUE AJAO ESTATE LAGOS AA2265443 15,000.00 305.50 LOAN REPAYMENT INVISIBLES CITIBANK

2563 AFRICAN FOUNDRIES LIMITED 2A, DAKAR ROAD, APAPA, LAGOS. AA2640619 3,249,993.00 315.50 LOAN REPAYMENT INVISIBLES CITIBANK

2564 AFRICAN FOUNDRIES LIMITED 2A, DAKAR ROAD, APAPA, LAGOS. AA2640622 750,007.00 315.50 LOAN REPAYMENT INVISIBLES CITIBANK





















2585 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2992314A 858.29 315.50 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK



Page 54

55

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2588 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2992319 141,761.07 315.50 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK




2592 NIGERIA INTERNATIONAL BANK NOMINEES LTD C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,AA2951522B 1,771.14 344.49 REPATRIATION OF CAPITAL/DIVIDENDS INVISIBLES CITIBANK








2600 CITIBANK NIGERIA LIMITED - HR C/O CITIBANK NIGERIA LIMITED 27,KOFO ABAYOMI STREET, VICTORIA ISLAND,NA 156,250.00 315.00 INVISIBLES INVISIBLES CITIBANK















2615 ADDAX PETROLEUM DEVELOPMENT 32 OZUMBA MBADIWE AVENUE P.O BOX 70419, VICTORIA ISLAND, LAGOS, NIGERIAAA2862432 17,985.44 325.20 SCHOOL FEES INVISIBLES CITIBANK







2622 FORMART MUTISERVICE NIG/YUSUF ABDULUIZZ 10, NOBLE CLOSE OFF WHITESANDS STREET LEKKI P,LAGOS, AA2879797 32,165.00 305.75 PAYMENT FOR SCHOOL FEES INVISIBLES CORONATION

2623 FORMART MUTISERVICE NIG/YUSUF ABDULUIZZ 10, NOBLE CLOSE OFF WHITESANDS STREET LEKKI P,LAGOS, AA2695182 3,835.00 305.50 PTA INVISIBLES CORONATION

2624 FORMART MUTISERVICE NIG/MODELE 10, NOBLE CLOSE OFF WHITESANDS STREET LEKKI P,LAGOS, AA2844548 4,000.00 305.50 PTA INVISIBLES CORONATION

2625 ADEBANJO BOYEDE 41 ERIC MOORE STREET, WEMABOD ESTATE, ADENIYI JONES AVENUEAA2904478 4,000.00 305.50 PTA INVISIBLES CORONATION

2626 BABATUNDE DABIRI 54b, ITAFAJI ROAD, DOLPHIN ESTATE IKOYI AA2851458 12,500.00 305.50 PAYMENT FOR SCHOOL FEES INVISIBLES CORONATION

2627 OLUWATOBI IBIRONKE IFO ADEBISI IBIRONKE 1 EMAC YOROKI STREET, AGUNGI LAGOS AA2904477 4,000.00 305.50 PTA INVISIBLES CORONATION

2628 OLAOBA OLABODE PLOT 2, FAGBEMILE STREET, OMOLE PHASE 2 ESTATE, IKEJA A04216658 4,000.00 305.50 PTA INVISIBLES CORONATION

2629 BUSOLA BEJIDE 15 OGUNDARE AWISE LANE GBAGADA AA2853966 4,000.00 305.00 PTA INVISIBLES CORONATION

2630 TOBERENA ENAOHWA 10 OREDOLA OLOJO STREET, AJAO ESTATE, ISOLO AA2904481 4,000.00 305.00 PTA INVISIBLES CORONATION

2631 CORONATION MERCHANT BANK 10 AMODU OJIKUTU STREET,VICTORIA ISLAND LAGOS, AA2904490 30,510.53 305.50 SUBCRIPTION FEES INVISIBLES CORONATION

2632 CORONATION MERCHANT BANK 10 AMODU OJIKUTU STREET,VICTORIA ISLAND LAGOS, AA2904489 2,905.83 305.50 SUBCRIPTION FEES INVISIBLES CORONATION

2633 CORONATION MERCHANT BANK 10 AMODU OJIKUTU STREET,VICTORIA ISLAND LAGOS, AA2904488 553.49 305.50 SUBCRIPTION FEES INVISIBLES CORONATION

2634 OMOZUSI IREDIA 108B, AARE OKUNBI STREET, LEKKI PHASE 1, LAGOS AA2904487 4,000.00 305.00 PTA INVISIBLES CORONATION

2635 VENRO ENERGY LTD IFO OGUN IBITAYO BABATUNDE 1 MEKUNWEN ROAD OFF OYINKAN ABAYOMI DRIVE IKOYI AA2904482 1,701.96 305.00 BTA INVISIBLES CORONATION

Page 55

56

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2636 VENRO ENERGY LTD IFO OGUN IBITAYO BABATUNDE 1 MEKUNWEN ROAD OFF OYINKAN ABAYOMI DRIVE IKOYI AA2904482 3,298.04 306.00 BTA INVISIBLES CORONATION

2637 AMINONE ANTHONY 1 AMONO CLOSE OFF SEDICO ROAD EFFURUN DELTA STATE NIGERIAAA2822600 1,300.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2638 WOKO STELLA NGOZI 1 INNOCENT WOKO ESTATE ELIOZU PORT HARCOURT RIVERS STATEAA2822663 2,211.00 395.00 SCHOOL FEES INVISIBLES ECOBANK

2639 UTIN AKPABIO WILSON 1 LIELERIUS JOHN AVENUE EKPRI NSOKAA UYO AKWA IBOM STATE AA2967179 4,039.20 375.00 SCHOOL FEES INVISIBLES ECOBANK

2640 MUHAMMAD RAFIAH 1 OLADELE OLASHORE STREET VICTORIA ISLAND LAGOS AA2776694 25,395.56 306.00 SCHOOL FEES INVISIBLES ECOBANK

2641 MUHAMMAD HAUWA 1 OLADELE OLASHORE STREET VICTORIA ISLAND LAGOS AA2776695 26,779.79 306.00 SCHOOL FEES INVISIBLES ECOBANK

2642 NUHU PAKI ADO 1 SULTAN CLOSE, U/RIMI, KADUNA AA2824789 8,080.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2643 UZOAGA EMMANUEL CHIDIMMA 1 UGBELLE STREET GOLF VIEW LAYOUT TRANS EKULU ENUGU AA2967900 325.79 304.81 SCHOOL FEES INVISIBLES ECOBANK

2644 UZOAGA EMMANUEL CHIDIMMA 1 UGBELLE STREET GOLF VIEW LAYOUT TRANS EKULU ENUGU AA2967900 578.56 345.85 SCHOOL FEES INVISIBLES ECOBANK

2645 MRS JOSEPH A PETER 10 HOSPITAL ROAD OFF IGBO ETCHE ROAD RUMUKWURUSHI PORT HARCOURTAA2824376 3,000.00 345.85 SCHOOL FEES INVISIBLES ECOBANK

2646 COLLINS C. EBO 10 LEWIS FADIPE STREET THOMAS ESTATE AJAH, LAGOS AA2397650 5,000.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2647 ABDULRASHID SHEHU 10 MOHAN CLOSE OKOTA LAGOS AA2739293 4,264.27 375.00 SCHOOL FEES INVISIBLES ECOBANK

2648 EZINMOR UCHE JOHN 10, AMADUSUN STREET BENDEL ESTATE WARRI- EFFURUN WARRI DELTA STATE AA2696588 6,775.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2649 AJIBEWA ADEREMI 101 YAKUBU GOWON CRESCENT ASOKORO FCT ABUJA NIGERIA AA2720361 5,405.60 375.00 SCHOOL FEES INVISIBLES ECOBANK

2650 GBOLADE OLUSHIJIBOMI TOLULOPE 10B ABULE OJO STREET ALAGBOLE AKUTE OGUN AA2676323 13,059.90 375.00 SCHOOL FEES INVISIBLES ECOBANK

2651 IBE OGU HENRY 11 AYO ELEGBEDE STREET AGUDA SURULERE LAGOS AA2692471 5,003.38 375.00 SCHOOL FEES INVISIBLES ECOBANK

2652 OMOLODUN RISI 11 OLATUNDE AYOOLA AVENUE OBANIKORO LAGOS AA2692117 4,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2653 OMOLODUN RISI 11 OLATUNDE AYOOLA AVENUE OBANIKORO LAGOS AA2692118 4,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2654 OGUNLEYE OLUSEGUN SAMSON 11 RAYMOND NJOKU STREET SOUTH WEST IKOYI AA2692383 3,500.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2655 DOLAPO AJAYI 11/13 WAREHOUSE ROAD APAPA LAGOS STATE NIGERIA AA2676140 620.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2656 OJEIFOH OKOSUN 12 APOSTOLIC CHURCH STREET AJAO ESTATE LAGOS STATE NIGERIAAA2709119 2,324.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2657 ALICE BINTA MADAKI 12 ISHAKU STREET MALALI KADUNA AA2988674 4,932.05 395.00 SCHOOL FEES INVISIBLES ECOBANK

2658 OKON MARYMAGDALENE GODWIN 12 MARCEL OKON STREET UYO AA2967173 3,150.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2659 OKON MARYMAGDALENE GODWIN 12 MARCEL OKON STREET UYO AA2967174 3,960.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2660 ORAEGBU VICTOR 12 WILLIE STREET, WARRI AA2696571 10,000.00 395.00 SCHOOL FEES INVISIBLES ECOBANK

2661 ORAEGBU VICTOR 12,WILLIE STREET, WARRI AA2696574 10,000.00 395.00 SCHOOL FEES INVISIBLES ECOBANK

2662 ORAEGBU VICTOR 12,WILLIE STREET,WARRI AA2696573 10,000.00 395.00 SCHOOL FEES INVISIBLES ECOBANK

2663 ILOBA CHISOM 123 IBUSA ROAD ASABA DELTA STATE NIGERIA AA2696360 2,520.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2664 UDO, ONYEDINMA ANYA 13 ESSIEN STREET, OFF ETEBI ROAD, EKET, AKWA IBOM STATE. AA2967301 6,800.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2665 BOSUN AREBUWA 13 LAKEVIEW ESTATE UMARU DIKKO STREET FCT ABUJA NIGERIA AA2720988 9,460.50 395.00 SCHOOL FEES INVISIBLES ECOBANK

2666 BOSUN AREBUWA 13 LAKEVIEW ESTATE UMARU DIKKO STREET FCT ABUJA NIGERIA AA2720982 9,460.50 395.00 SCHOOL FEES INVISIBLES ECOBANK

2667 EJIEJI EMENIKE DONALD 13, OBA ADEYINKA OYEKAN AVENUE IKOYI LAGOS AA2793727 1,814.39 361.00 SCHOOL FEES INVISIBLES ECOBANK

2668 CHINDAYA JUMMAI 130,BROAD STREET, LAGOS ISLAND, LAGOS AA2889827 5,045.60 395.00 SCHOOL FEES INVISIBLES ECOBANK

2669 AWOLESI OLANIKE ALICE 133, IJEGUN-ISOLO ROAD, IJEGUN, LAGOS. AA2676649 1,200.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2670 OKPALA INNOCENT 142 IKWERRE ROAD PORT HARCOURT RIVERS STATE AA1705799 5,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2671 OKHEMESIMI PAUL RAYMOND 14B DADA STREET USELU BENIN CITY EDO STATE NIGERIA AA2793862 1,632.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2672 ADEDEJI BASHIR 15 OLAYIWOLA OWOIYA STREET OWORONSHOKI GBAGADA LAGOS STATE NIGERIAAA2793531 5,200.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2673 BEJIDE BABATOPE 16 IDOWU TAYLOR VICTORIA ISLAND LAGOS AA2793835 5,001.32 375.00 SCHOOL FEES INVISIBLES ECOBANK

2674 EDEKI OLAYEMI 16 IDOWU TAYLOR VICTORIA ISLAND LAGOS AA2836908 1,195.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2675 EDEKI OLAYEMI 16 IDOWU TAYLOR VICTORIA ISLAND LAGOS AA2836905 10,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2676 OTROFANOWEI ELAYE 16 IDOWU TAYLOR, VICTORIA ISLAND, LAGOS NIGERIA AA2822001 1,373.58 375.00 SCHOOL FEES INVISIBLES ECOBANK

2677 JAIYESIMI ADENIYI ADEBULUGBE 16 WESLEY CLOSE FRIENDS COLONY ESTATE AGUNGI LEKKI LAGOS AA1325017 3,835.31 361.00 SCHOOL FEES INVISIBLES ECOBANK

2678 TOBECHUKWU ODEZUE 1675 OYIN JOLAYEMI STREET VI LAGOS AA2776693 1,074.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2679 E.U. BENJI AKANO LTD 16B UDEAKA STREET KWALE DELTA STATE. AA2696330 1,711.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2680 AKINRODOYE FADEKEMI WUNMI 17 ABEOKUTA STREET OFF DOSUMU STREET ORILE AGEGE LAGOS AA2676374 1,047.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2681 HAMZAT HELEN ADEOLA 17 OGUNNUSI STREET OMOLE IKEJA LAGOS STATE NIGERIA AA2417695 1,570.13 375.00 SCHOOL FEES INVISIBLES ECOBANK

2682 BEN KALIO MARGARET ATEMEOKU 19 OKARKI LANE, BOROKIRI PORT HARCOURT, RIVERS STATE AA2967384 4,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2683 TARIAH JEMINA FRED 19 OKILO POLO BOROKIRI PORT HARCOURT RIVERS STATE NIGERIA AA2967405 10,224.50 375.00 SCHOOL FEES INVISIBLES ECOBANK

Page 56

57

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2684 OLD MUTUAL NIGERIA GEN INSURANCE CO LTD 19A ADEOLA ODEKU STREET VICTORIA ISLAND LAGOS AA2822970 8,254.47 380.00 SCHOOL FEES INVISIBLES ECOBANK

2685 OLD MUTUAL NIGERIA GEN INSURANCE CO LTD 19A ADEOLA ODEKU STREET VICTORIA ISLAND LAGOS AA2822968 158,704.36 380.00 SCHOOL FEES INVISIBLES ECOBANK

2686 OLATUNDE JOSHUA OLADELE 1A DAVID ADEJOKE MAGODO GRA2 LAGOS STATE AA2793537 9,060.80 375.00 SCHOOL FEES INVISIBLES ECOBANK

2687 ALEGBELEYE OLANREWAJU MICHAEL 1B SALVATION STREET JEMI-ALADE ESTATE IDIMU LAGOS AA2836775 1,350.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2688 RAYMOND MCLLOYD WILCOX 2 ADEWALE TAIWO OLATUNJI CLOSE LEKKI PHASE 1 LAGOS AA2836094 14,036.02 375.00 SCHOOL FEES INVISIBLES ECOBANK

2689 CHUKWU OKORIE CHUKWU 2 CHIEF S OLAIYA CLOSE, IKOSI KETU LAGOS AA2836917 3,600.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2690 OTITOOLA SAMUEL OLUFEMI 2 FUNSHO ISHOLA AVENUE OROKI ESTATE OSHOGBO OSUN AA2697234 3,469.00 345.85 SCHOOL FEES INVISIBLES ECOBANK

2691 UTI CHIMDINMA GLORY 2 SHEDRACK IHUNWO CLOSE WOJI PORT HARCOURT AA2824371 2,742.58 375.00 SCHOOL FEES INVISIBLES ECOBANK

2692 BENSON ONYEACHOLEM 2, BENSON ONYEACHOLEM IGANDO LAGOS NIGERIA AA2716663 4,394.92 375.00 SCHOOL FEES INVISIBLES ECOBANK

2693 OKWUOSA CHUKWUKA IKECHUKWU 2, WOBO STREET, PRIME ESTATE, RUMUEHWARA, OROIGWE, PHC. AA2824374 7,786.00 395.00 SCHOOL FEES INVISIBLES ECOBANK

2694 ESOR PRINCE BENJAMIN 2, WOODLAND DRIVE SAPELE DELTA STATE AA2842054 2,820.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2695 ADEBAYO MUHAMIN ADEKOLA 20 BLK J OPIC ESTATE AGBARA OGUN AA2676452 6,233.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2696 JOB VIVIAN TAM 20 KOLOKUMA STREET BOROKIRI, TOWN, PORT HARCOURT RIVERS STATE NIGERIAAA2822664 1,632.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2697 OLAYEMI OLUSEGUN OYEBOLA 20,OLUWABI STR,IFESOWAPO EST AYETORO OGUN STATE AA2776440 9,856.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2698 CHIMA-NWAFOR JOHN 21, AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS AA2892465 1,919.34 380.00 SCHOOL FEES INVISIBLES ECOBANK

2699 CHIMA-NWAFOR JOHN CHIEMERIE 21, AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS AA1686119 1,322.61 380.00 SCHOOL FEES INVISIBLES ECOBANK

2700 ECOBANK NIGERIA LIMITED 21, AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS AA2988855 2,888.89 375.00 SCHOOL FEES INVISIBLES ECOBANK




2704 ECOBANK NIGERIA LIMITED/EVELYN TELL 21, AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS AA2788978 7,314.22 375.00 SCHOOL FEES INVISIBLES ECOBANK


2706 ECOBANK NIGERIA LTD/ REUTERS LTD 21, AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS AA2883202 43,899.68 306.78 SCHOOL FEES INVISIBLES ECOBANK

2707 ECOBANK NIGERIA LTD/ REUTERS LTD 21, AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS AA2883201 71,096.32 306.78 SCHOOL FEES INVISIBLES ECOBANK

2708 AKOGWU EDWIN ONOJAH 21A OMORODION STREET, OFF JOROMI ROAD, BENIN CITY AA2822511 1,815.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2709 SADIQ IYANUOLUWA ONABOWALE 22 AGBARHO STREET IDIROKO IKORODU LAGOS STATE NIGERIA AA2822320 9,809.64 375.00 SCHOOL FEES INVISIBLES ECOBANK

2710 EGBA DANIEL 22 ROAD, C CLOSE, BLOCK 3, FLAT 7, FESTAC TOWN LAGOS STATE NIGERIAAA2793909 5,800.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2711 EZELOBE BLESSING NGOZI 22 UDO UMANA STREET UYO AKWA IBOM STATE AA2822322 1,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2712 OSEGI, ESTHER UCHE 231 CRESCENT KADO ESTATE FCT ABUJA NIGERIA AA2720978 2,200.00 395.00 SCHOOL FEES INVISIBLES ECOBANK

2713 OSIME MICHEAL 24 ADEMOLA STREET IKOYI LAGOS AA2857827 3,631.63 375.00 SCHOOL FEES INVISIBLES ECOBANK

2714 OSIME MICHEAL 24, ADEMOLA STREET IKOYI LAGOS STATE AA2857828 7,121.34 375.00 SCHOOL FEES INVISIBLES ECOBANK

2715 ROMBIC CONCEPTS LIMITED 24OLUTOSIN HOUSE, ODUTOLA RUNSEWECLOSE ORITA CHALLENGE., IBADAN,MF20160016580 73,671.02 390.00 SCHOOL FEES INVISIBLES ECOBANK

2716 OKUKU OLUWATOSIN TAIWO 26 LADIPO LABINJO STREET SURULERE LAGOS STATE NIGERIA AA1707022 1,370.58 361.00 SCHOOL FEES INVISIBLES ECOBANK

2717 FULLER ESUABANGA ONOYOM 27 ESSIEN ASIBONG, ESSIEN TOWN CALABAR CRS NIGERIA AA2967471 1,148.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2718 CHIEF AGWU IRO NKWA 27 FEDERAL GOVERNMENT COLLEGE ROAD EBEM OHAFIA ABIA STATE AA2707616 4,300.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2719 OKPALLA ANULI CAROLINE 27 OTIGBA CRESCENT, GRA, ONITSHA, ANAMBRA STATE AA2822569 6,200.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2720 DIKE CHIKA STELLA 27, SIJUWOLA STREET, OFF AGO PALACE WAY, OKOTA AA2822195 9,884.52 375.00 SCHOOL FEES INVISIBLES ECOBANK

2721 GEORGE DAVID INYANG 28 ATIMBO ROAD CALABAR CRS AA1645433 6,025.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2722 CHRISKING VENTURES LTD 289A CORPORATION DRIVE DOLPHIN EST IKOYI LAGOS AA2836849 8,870.40 375.00 SCHOOL FEES INVISIBLES ECOBANK

2723 ADEWUYI WASIU OLAIDE 3 ADEWUYI CLOSE AIYEDAADE IDI ISIN IBADAN OYO STATE NIGERIAAA2697239 9,196.42 375.00 SCHOOL FEES INVISIBLES ECOBANK

2724 TRUVALU LIMITED 3 FOLAWEWO AVENUE OFF OGUNDANA STREET ALLEN AVENUE IKEJA LAGOSAA2776838 11,691.72 375.00 SCHOOL FEES INVISIBLES ECOBANK

2725 TRUVALU LIMITED 3 FOLAWEWO AVENUE OFF OGUNDANA STREET ALLEN AVENUE IKEJA LAGOSAA2776839 11,691.72 375.00 SCHOOL FEES INVISIBLES ECOBANK

2726 IZUGOZIE LTD/ MBARAONYE EVANS 3 NJIONYE STREET, ABA, ABIA STATE NIGERIA AA2397288 22,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2727 OGBONDA CECILIA OKWUCHI 30 ELIGBOLO RD RUMUODOMAYA, PORT HARCOURT RIVERS STATEAA2677777 1,830.24 375.00 SCHOOL FEES INVISIBLES ECOBANK

2728 MAUREEN AGWANA 30B BIRABI STREET GRA PHASE 2 PORT HARCOURT AA2822469 18,781.38 375.00 SCHOOL FEES INVISIBLES ECOBANK

2729 HON. BALA ALMU BANYE 31 PELE CLOSE AREA 3 GARKI FCT ABUJA NIGERIA AA2700443 13,244.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2730 ODJEGBA PATRICIA 34 KINGDOM HALL ROAD OFF UTI RD OKORIBI EFFURUN DELTA AA2967023 2,500.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2731 MARY OSAJI 34 OLABANJI OLAJIDE ST LEKKI LAGOS STATE NIGERIA AA2709236 10,000.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

Page 57

58

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2732 HAMMED DAMILOLA CHRISTIANA 36 ALADELOLA STREET IKOSI KETU LAGOS STATE NIGERIA AA1728445 5,399.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2733 MONARCH KONSULT-ARC OKEY ANYAEGBU 36 MUARITATIA STREET,BARNAWA,KADUNA AA2988672 2,200.00 395.00 SCHOOL FEES INVISIBLES ECOBANK

2734 DAVID TOCHUKWU MADU 39 WINNING CLAUSE ESTATE GWARINPA ABUJA AA2720440 1,235.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2735 DAVID TOCHUKWU MADU 39 WINNING CLAUSE ESTATE GWARINPA ABUJA NIGERIA AA2720438 6,298.50 375.00 SCHOOL FEES INVISIBLES ECOBANK

2736 EBUBEDIKE ELIZABETH 4 CHIEF KOBANI STREET OFF MANGROVE LANE WOJI PHC RIVERS STATE AA2967147 330.75 375.00 SCHOOL FEES INVISIBLES ECOBANK

2737 EBUBEDIKE ELIZABETH 4 CHIEF KOBANI STREET OFF MANGROVE LANE WOJI PHC RIVERS STATE AA2967147 5,999.93 375.00 SCHOOL FEES INVISIBLES ECOBANK

2738 OJINTA ROSELINE IRUOMA 4 EZINIFITE CLOSE, NEW HAVEN, ENUGU STATE NIGERIA AA2967901 2,090.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2739 EDET SAVIOUR NSE 4 IKPE UDOEKPA STREET EKET AKWA IBOM STATE AA2967192 10,677.28 375.00 SCHOOL FEES INVISIBLES ECOBANK

2740 OGBONDEMINU PRAISE BUKAYO 4 KADUNA STREET D LINE PORT HARCOURT RIVERS STATE NIGERIA AA2967113 1,458.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2741 AKAHARA ESTHER ONYINYECHI 4 OJUOLAPE STREET AGUDA SURULERE LAGOS AA2692410 2,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2742 ADESINA RISIKAT 5 KAJOLA, OFF ODA ROAD, AKURE, ONDO STATE AA2602123 3,427.04 395.00 SCHOOL FEES INVISIBLES ECOBANK

2743 UDEH KENNEDY UZOMA 5 KENNEDY UDEH ROAD MPAPE HILLS, MAITAMA ABUJA AA2961124 4,250.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2744 EMERIBE PATRICK NNAJI 5 MIKE OKODUGHA STREET EFFURUN WARRI DELTA STATE AA2967054 13,180.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2745 AMABEOKU BELEMA AMA 5 POTTOS JOHNSON STREET PORT-HARCOURT RIVERS STATE AA2967202 7,657.35 375.00 SCHOOL FEES INVISIBLES ECOBANK

2746 NJOKU ETHEL 50,MUSIBAWU STREET AGO PALACE WAY,OKOTA AA2709683 2,300.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2747 STANDHOPE PRECIOUS CHINOMSO 51 UKAEGBU STREET, ABA, ABIA STATE AA2397289 1,300.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2748 ONIANWAH CHUKWUGOZIAM 52 EMEKUKU STREET D-LINE PORT HARCOURT RIVERS STATE AA2822634 2,348.07 375.00 SCHOOL FEES INVISIBLES ECOBANK

2749 E.U AGHWOTU & SON LTD 54 HOSPITAL ROAD EKPAN AA2967067 3,396.75 395.00 SCHOOL FEES INVISIBLES ECOBANK

2750 UMEAYO CHRISTIAN OKOYE 5A LUGARD CRESCENT GRA ENUGU AA2822797 3,000.00 345.85 SCHOOL FEES INVISIBLES ECOBANK

2751 IKWUOBE SUSAN ELEGWUM 6 ONU LANE MISSION WARD MAKURDI BENUE AA1372526 1,434.04 345.85 SCHOOL FEES INVISIBLES ECOBANK

2752 DISNEY SCHOOL 6, COMMUNITY ROAD, SATELITE TOWN LAGOS STATE NIGERIA AA2822194 6,218.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2753 DISNEY SCHOOL 6, COMMUNITY ROAD, SATELITE TOWN LAGOS STATE NIGERIA AA2822950 8,008.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2754 IHEANACHO STEPHEN CHINONSO 6, ROTTON ROAD IKOYI LAGOS AA2836911 5,368.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2755 ODULAJA HEZEKIAH ADESHINA 66-71 OSOBA AVENUE OFF OLUDE BUS STOP IPAJA LAGOS NIGERIA AA2822190 7,915.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2756 ODULAJA HEZEKIAH ADESHINA 66-71 OSOBA AVENUE OLUDE BUS STOP IPAJA LAGOS NIGERIA AA2716824 1,500.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2757 OMENKEOMA CHRISTOPHER 69 MKT ROAD RUMUOMASI PORT HARCOURT AA2725441 3,500.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2758 BALOGUN LATEEF OLUTAYO 69 OLORUNSOGO STREET MUSHIN LAGOS AA2692572 6,524.80 375.00 SCHOOL FEES INVISIBLES ECOBANK

2759 BRAIMAH EHI 6A OBANTA AVENUE OFF AJAO RD IKEJA LAGOS AA2776833 8,292.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2760 SONAIYA EBENEZER EBUN 6B CAPPA AVENUE PALMGROVE ESTATE LAGOS AA2836837 16,169.40 375.00 SCHOOL FEES INVISIBLES ECOBANK

2761 SIENE ALLWELL-BROWN 6B WOLE ARIYO STREET LEKKI LAGOS STATE NIGERIA AA2776690 6,218.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2762 SIENE ALLWELL-BROWN 6B WOLE ARIYO STREET LEKKI LAGOS STATE NIGERIA AA2776691 6,218.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2763 ETUKUDOH ALFRED UMOH 7 NSIEN STREET, EKET, AKWA IBOM STATE NIGERIA AA2967193 11,088.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2764 OMOTOSO IROBOSA OLUWATOYIN 7 OLUWASEGUN AINA STR PARKVIEW ESTATE IKOYI LAGOS STATE NIGERIAAA2709409 7,978.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2765 OBI ENDURANCE CHINEMERE 7, JOHN OBI STREET, OJO. LAGOS STATE NIGERIA AA2822947 850.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2766 BENIBO VICTORIA OSCAR 72 CHINDA STREET OFF ADA GEORGE ROAD PORT HARCOURT AA2967989 2,088.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2767 ASONIBARE RONKE ABIOLA 72 ILARO COMPOUND OPP 1ST ECWA CHURCH OMU ARAN KWARA STATEAA2697233 1,632.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2768 ABIA, ETIM CHARLES DANIEL 78 EKET-ORON ROAD, EKET, AKWA IBOM STATE AA2967482 1,815.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2769 ADEOYE-LANIYAN TOKUNBOH PAUL 8 UMUBIAKANI CLOSE SHELL ESTATES SATELITE TOWN LAGOS AA2836825 3,806.83 375.00 SCHOOL FEES INVISIBLES ECOBANK

2770 ADEOYE-LANIYAN TOKUNBOH PAUL 8 UMUBIAKANI CLOSE SHELL ESTATES SATELITE TOWN LAGOS AA2836827 5,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2771 ATARIE SOLOMON 8, AIROBOYI ROAD , OFF OVIE PALACE ROAD , EFFURUN AA2696578 6,000.00 395.00 SCHOOL FEES INVISIBLES ECOBANK

2772 FUNSHO OYELOHUNU 849, WILLIAM BARRY NOELLE CLOSE OMOLE PHASE 2 LAGOS STATE NIGERIAAA2793808 23,762.15 361.00 SCHOOL FEES INVISIBLES ECOBANK

2773 ALIOGO PETER NKECHUKWUYEM 8BONDO STREET OSBORNE FORESHORE IKOYI LAGOS AA2709691 3,200.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2774 GBADAMOSI OLANREWAJU 9 IMOH AKPAN STREET EKET AKWA IBOM AA2824305 7,193.58 375.00 SCHOOL FEES INVISIBLES ECOBANK

2775 ABIMBOLA PASEDA 9 MUYIBAT OYEFUSI CR. OMOLE PHASE 1 IKEJA AA2822004 15,049.20 375.00 SCHOOL FEES INVISIBLES ECOBANK

2776 ABIMBOLA PASEDA 9 MUYIBAT OYEFUSI CRESCENT OMOLE PORT HARCOURT PHASE 1 IKEJA LAGOSAA2822002 14,925.60 375.00 SCHOOL FEES INVISIBLES ECOBANK

2777 ABIMBOLA PASEDA 9 MUYIBAT OYEFUSI CRESCENT OMOLE PORT HARCOURT PHASE 1 IKEJA LAGOSAA2822003 14,925.60 375.00 SCHOOL FEES INVISIBLES ECOBANK

2778 PERFECT CHILD SCHOOL 9 OBASOHAN STREEL ORILE LAGOS STATE NIGERIA AA2776110 4,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2779 KPANGBAN JANE T 9, GREEN ROOF LECTURERS QURTER, ABRAKA DELTA STATE AA2822676 9,700.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

Page 58

59

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2780 OSAKWE TAIWO 92 MOSHEBOLAJE STREET CANAL ESTATE OKOTA LAGOS AA2822952 2,000.00 345.85 SCHOOL FEES INVISIBLES ECOBANK

2781 AKPAN PETER BENEDICT A10 NNPC HOUSING ESTATE ALETO ELEME PORT HARCOURT AA2967396 18,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2782 NTA INYANG EKAETE A20/5 DUKE TOWN DRIVE STATE HOUSING ESTATE CALABAR AA2967468 300.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2783 USIBE MICHAEL EDE[AUGUSTINE] AGIGA NEW LAYOUT OGOJA CROSS RIVERS STATE NIGERIA AA2967454 2,310.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2784 USIBE MICHEAL EDE AGIGA NEW LAYOUT, OGOJA CROSS RIVERS STATE AA2967453 2,520.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2785 OLANIYI ASHIMIYU ADEBAYO B22 POST HOUSING ESTATE ELEYELE IBADAN OYO STATE NIGERIA AA2928909 13,552.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2786 EGWU SUNDAY OGBONNAYA BESIDE LAFIA EAST SEC. SCHOOL LAFIA NASSARRAWA STATE NIGERIAAA2476447 1,483.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2787 ADEBAYO KOLAWOLE SOMEFUN BLOCK 1 FLAT 5 ASELA CLOSE OFF SASSANDRA STREET, WUSE ZONE 6, FCT ABUJAAA2720041 1,019.85 361.00 SCHOOL FEES INVISIBLES ECOBANK

2788 ADEBAYO KOLAWOLE SOMEFUN BLOCK 1 FLAT 5 ASELA CLOSE OFF SASSANDRA STREET, WUSE ZONE 6, FCT ABUJA NIGERIAAA2720042 1,181.85 375.00 SCHOOL FEES INVISIBLES ECOBANK

2789 CHIMEZIE NATHANIEL CHISOM BLOCK 160, FLAT 5 LSDPC OJOKORO LAGOS STATE AA2836902 2,154.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2790 MGBEMERE INNOCENT CHUKWUNONYE BLOCK 29 FLAT 4 KARU SITE ABUJA AA2720787 1,815.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2791 OLAJIDE AKINOLA BLOCK 4 FLAT 1 ATI CLOSE WUSE ZONE 4 FCT ABUJA NIGERIA AA2988982 2,724.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2792 LAWAL MUYIDEEN .O BLOCK 59,DOLPHIN ESTATE ISOLO ROAD IKOYILAGOS AA2836844 9,856.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2793 ADERINTO TOKUNBO FRANCIS BLOCK 7 HOUSE 22 DIAMOND ESTATE IGANDO LAGOS AA2716825 6,636.94 375.00 SCHOOL FEES INVISIBLES ECOBANK

2794 FISHER OLUROTIMI FADEKEMI(FISHER ADEBAMBO MOJOOLAOLUWA)BLOCK 8 FLAT 4 NEW DAIRY FARM ESTATE AGEGE PEN CINEMA IKEJA LAGOSAA2716277 9,399.28 345.85 SCHOOL FEES INVISIBLES ECOBANK

2795 OKOLO IFEANYI JOSEPH BLOCK C7, FLAT 99, CBN ESTATE 1, SATELLITE TOWN. LAGOS AA2822949 8,564.67 375.00 SCHOOL FEES INVISIBLES ECOBANK

2796 AIREN MARY C/O 21 AHMADU BELLO WAY VICTORIA ISLAND LAGOS AA2822900 800.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2797 ATTAH DANJUMA C/O ECOBANK FCDA BRANCH FCT ABUJA NIGERIA AA2720083 2,840.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2798 UMARU SULEIMAN LERE C/O NLNG LTD INTELS, KM 16 PORT HARCOURT ABA EXPRESSWAY PHC RIVERS STATE AA2822287 7,268.80 375.00 SCHOOL FEES INVISIBLES ECOBANK

2799 SOETAN AINA O C/O NNPC TOWERS ABUJA HERBERT MACAULAY WAY FCT ABUJA NIGERIAAA2942204 5,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2800 ADEDOYIN TITUS C/O NNPC TOWERS HERBERT MACAULEY EAY ABUJA AA2975973 18,467.46 375.00 SCHOOL FEES INVISIBLES ECOBANK

2801 ADEDOYIN TITUS C/O NNPC TOWERS HERBERT MACAULEY WAY CBD FCT ABUJA NIGERIAAA2942210 5,338.95 375.00 SCHOOL FEES INVISIBLES ECOBANK

2802 ARIAGA CLIFF C/O RCCG BEAUTIFUL CANAAN PARISH OMOKU RIVERS STATE NIGERIAAA2519891 3,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2803 UGWU FRANK UCHENNA C1A HILMAK CLOSE, BILANTE BY PASS, TRANS EKULU ENUGU AA2967895 15,406.32 375.00 SCHOOL FEES INVISIBLES ECOBANK

2804 UGWU FRANK UCHENNA C1A HILMAK CLOSE, BILANTE BY PASS, TRANS EKULU, ENUGU STATE NIGERIAAA2967894 15,406.32 375.00 SCHOOL FEES INVISIBLES ECOBANK

2805 ISTIFANUS MAPIS ZACHARIA COCIN RAHWOL KANANG BUKURU PLATAEU STATE NIGERIA AA2730084 2,043.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2806 IYANDA OLABISI OLANREWAJU COURTVILLE BUSINESS SOLUTIONS PLC 38 COMMERCIAL AVENUE YABA LAGOSAA2693000 4,730.40 361.00 SCHOOL FEES INVISIBLES ECOBANK

2807 EMILE SAGNA CRESTVIEW 279 KOFO ABAYOMI STREET VICTORIA ISLAND LAGOS AA2776040 2,400.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2808 EMILE SAGNA CRESTVIEW 279 KOFO ABAYOMI STREET VICTORIA ISLAND LAGOS AA2776040 5,333.33 375.00 SCHOOL FEES INVISIBLES ECOBANK

2809 CROSS RIVER STATE UNIVERSITY OF TECHNOLOGY CRUTECH EKPO ABASI STREET CALABAR AA1645423 15,547.50 375.00 SCHOOL FEES INVISIBLES ECOBANK

2810 CROSS RIVER STATE UNIVERSITY OF TECHNOLOGY CRUTECH EKPO ABASI STREET CALABAR AA2387225 25,336.21 375.00 SCHOOL FEES INVISIBLES ECOBANK

2811 CROSS RIVER UIVERSITY OF TECHNOLOGY CRUTECH EKPO ABASI STREET CALABAR AA2387226 36,381.15 375.00 SCHOOL FEES INVISIBLES ECOBANK

2812 AKPILA SCOTT BERNARD (SABENA GLOBAL SERVICES LTD)DEPARTMENT OF CIVIL ENGINEERING RSUST PORT HARCOURT RIVERS STATE NIGERIAAA1728574 2,516.80 375.00 SCHOOL FEES INVISIBLES ECOBANK

2813 UGWUANYI WILLY NWEKE DEPT OF BANKING AND FINANCE ENUGU STATE UNIVERSITY OF SCIENCE AND TECH ENUGUAA2696148 258.21 375.00 SCHOOL FEES INVISIBLES ECOBANK

2814 UGWUANYI WILLY NWEKE DEPT OF BANKING AND FINANCE ENUGU STATE UNIVERSITY OF SCIENCE AND TECH ENUGUAA2696148 4,141.79 375.00 SCHOOL FEES INVISIBLES ECOBANK

2815 UGWUANYI WILLY NWEKE DEPT OF BANKING AND FINANCE ENUGU STATE UNIVERSITY SCIENCE OF TECH ENUGU STATE NIGERIAAA2696147 3,800.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2816 ABEL AJALA ECOBANK NIGERIA LIMITED SAKA TINUBU V/I LAGOS AA2776687 7,000.00 345.85 SCHOOL FEES INVISIBLES ECOBANK

2817 CROSS RIVER STATE UNIVERSITY OF TECHNOLOGY EKPO ABASI STREET , CALABAR SOUTH, CALABAR, CROSS RIVER STATEAA2387237 17,100.16 375.00 SCHOOL FEES INVISIBLES ECOBANK

2818 CROSS RIVER UNIVERSITY OF TECHNOLOGY EKPO ABASI STREET , CALABAR SOUTH, CALABAR, CROSS RIVER STATEAA1645437 14,784.00 375.00 SCHOOL FEES INVISIBLES ECOBANK



2821 MARKE DANIEL MATHEW FEDERAL POLYTECHCNIC BALI TARABA STATE AA2670875 5,671.73 375.00 SCHOOL FEES INVISIBLES ECOBANK

2822 AJOSE-ADEOGUN AYOADE ADEBOLA FLAT 10, NO.4 JAMES GEORGE STREET, OFF ALAGBON, IKOYI LAGOS STATE NIGERIAAA2836912 4,110.08 375.00 SCHOOL FEES INVISIBLES ECOBANK

2823 AJOSE-ADEOGUN AYOADE ADEBOLA FLAT 10, NO.4 JAMES GEORGE STREET, OFF ALAGBON, IKOYI LAGOS STATE NIGERIAAA2836913 5,713.36 375.00 SCHOOL FEES INVISIBLES ECOBANK

2824 FAITH FAVOUR TIOLUWANI FLAT 3 BLOCK 8 LSDPC OMOLE PHASE I LAGOS STATE NIGERIA AA2776442 3,765.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2825 EKA BLESSING PAUL FUNDAMENTALS SCHOOLS IKOT AKPABIO AKWA IBOM STATE AA2967178 3,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2826 AHMED RUFAI SHEHU GROUP HSE DEPT. BLOCK B 8TH FLOOR ROOM 801 NNPC TOWERS HERBERT MACAULAY WAY CBD ABUJA FCTAA2942202 15,500.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2827 LAGUNJU DOLAPO GT 22 HOUSE 1 LEKKI GARDENS ESTATE PHASE I LEKKI LAGOS AA2709421 4,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

Page 59

60

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2828 BASSEY FELICIA H12 NNPC HOUSING ESTATE AKPAJO PORT HARCOURT AA2519673 11,615.04 375.00 SCHOOL FEES INVISIBLES ECOBANK

2829 BASSEY FELICIA H12, NNPC HOUSING ESTATE, AKPAJO, PORT HARCOURT AA2519670 5,359.37 395.00 SCHOOL FEES INVISIBLES ECOBANK

2830 HISBREATH INTERNATIONAL LIMITED HISBREATH PLAZA BBA TRADEFAIR BADAGRY ROAD LAGOS AA1806540 4,233.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2831 AGBOR OSCAR AGBOR ( AGBOR MARY EYERE) HOUSE 13 UBA ESTATE SATELLITE TOWN LAGOS STATE AA2407194 1,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2832 AKINDELE VIVIAN HOUSE 36 FIRST AVENUE EFAB ESTATE LOKOGOMA FCT ABUJA NIGERIAAA2942191 6,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2833 CHIOMA NWANGWU HOUSE 7 ROAD 3,PENGASSAN ESTATE PHASE 2LOKOGOMA FCT ABUJA NIGERIIAAA2720981 4,000.00 395.00 SCHOOL FEES INVISIBLES ECOBANK

2834 MAINLAND CLINIC MAINLAND CLINIC'S COMPOUND DAKA AMA OKIRIKA RIVERS STATE NIGERIAAA2824216 2,500.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2835 ASOTIBE LAMBERT UZOMA MINISTRY OF PETROLEUM RESOURCES NNPC TOWERS CBD ABUJA FCTAA2942212 8,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2836 OPARA INNOCENT MR INNOCENT OPAA'S COMPOUND MGBABOR IRIEBE OBIO-AKPOR PORT HARCOURTAA2822533 1,500.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2837 AWOTIKU AKINRINADE EMMANUEL NAS-POLY QTRS MILLIONARES QTRS, JOS ROAD, LAFIA NASARAWA STATEAA2370679 4,663.50 375.00 SCHOOL FEES INVISIBLES ECOBANK

2838 TOLULOPE LONGE NIGERIA LNG LIMITED BONNY ISLAND RIVERS AA2824341 7,462.80 375.00 SCHOOL FEES INVISIBLES ECOBANK

2839 ADEKWU OMOCHI NIGERIA LNG LIMITED BONNY ISLAND RIVERS STATE AA2822295 6,298.40 375.00 SCHOOL FEES INVISIBLES ECOBANK

2840 AHOLU BODUNRIN THEOPHILUS NIGERIA LNG LIMITED BONNY ISLAND RIVERS STATE AA2822764 7,462.80 375.00 SCHOOL FEES INVISIBLES ECOBANK

2841 JOCELYN KAKA BABA NNPC CHQ GROUP HR DEPARTMENT-CENTRAL AREA ABUJA AA2942211 6,517.76 375.00 SCHOOL FEES INVISIBLES ECOBANK

2842 WILSON JOSIAH IJU NO 1 ENUGHE STREET, OFF OKERE UGBORIKOKO RD, WARRI AA2967009 4,300.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2843 NGOCHINDO FELICIA OLUWAFUNMILOLA NO 1 JIMA AVENUE OBONWANKE RD, OGALE ELEME, RIVERS STATE NIGERIAAA2730639 6,429.72 375.00 SCHOOL FEES INVISIBLES ECOBANK

2844 REV FAMOUS DJANERE NO 1, AARON STREET, OGBE LAYOUT, OFF UTI ROAD EFFURUN, DELTA STATEAA2967065 1,116.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2845 NWOSU CHIBUIKE AND ERUCHALU EBELE NO 14A MINI-EZEKWU STREET PH AA2967243 9,000.00 395.00 SCHOOL FEES INVISIBLES ECOBANK

2846 ORDOR SOTONYE LIZZA NO 167 ABA ROAD PHC RIVERS STATE NIGERIA AA2967928 7,268.80 375.00 SCHOOL FEES INVISIBLES ECOBANK

2847 ORDOR SOTONYE LIZZA NO 167 ABA ROAD PORT HARCOURT AA2967927 6,219.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2848 ETU MICHAEL NO 18 TUNISIA ROAD BARNAWA PAHSE 2 KADUNA STATE NIGERIA AA2730968 5,147.20 361.00 SCHOOL FEES INVISIBLES ECOBANK

2849 DIMEJESI IKECHUKWU BENEDICT NO 2 NWODO STREET, ABAKALIKI, EBONYI STATE AA2730584 4,080.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2850 OGUNBAMBI LOLADE NO 3 AYODEJI OTEGBOLA STREET GBAGADA LAGOS AA2776832 7,503.88 375.00 SCHOOL FEES INVISIBLES ECOBANK

2851 OGUNBAMBI LOLADE NO 3 AYODEJI OTEGBOLA STREET GBAGADA LAGOS STATE AA2836504 3,979.52 375.00 SCHOOL FEES INVISIBLES ECOBANK

2852 NWOSU BERNARD FRANK CHUKS NO 30 OYINKAN ABAYOMI DRIVE IKOYI LAGOS AA2709420 8,600.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2853 JAMES MOSES NINYIO NO 36 DALHATU STREET, UNGWAN ROMI, KADUNA STATE NIGERIAAA2824500 1,997.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2854 PASTOR JOSHUA DOKAH NO 4 GWARI ROAD UNG BORO KADUNA STATE NIGERIA AA2824792 2,912.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2855 ERIVONA OYOMA EMMENUEL NO 4 PAUL OBELLE STREET ELEME PORT HARCOURT AA2967366 1,753.76 375.00 SCHOOL FEES INVISIBLES ECOBANK

2856 JENESSA EDJEMRE NO 6 VICTORY AKERU CLOSE KM 2 REFINERY ROAD EFFURUN WARRI DELTA STATEAA2967018 4,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2857 JENESSA EDJEMRE NO 6 VICTORY AKERU CLOSE KM 2 REFINERY ROAD EFFURUN WARRI DELTA STATEAA2967019 3,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2858 NMEZI MAUDELINE NNENNA NO 8 CHIEF MGBA STREET WOJI PORT HARCOURT AA2967960 2,895.09 375.00 SCHOOL FEES INVISIBLES ECOBANK

2859 IDOKO LILIAN ANN No 8, LAWOYIN STREET, ANFANI IBADAN OYO STATE NIGERIA AA2988761 1,350.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2860 ORDU PRECIOUS AZUOMA NO 82 MARKET ROAD OGBOGORO PORT HARCOURT RIVERS STATE NIGERIAAA2967926 2,580.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2861 NWACHUKWU KENNETH ARINZE NO. 32 WOBO OFF CHINDA PORT HARCOURT RIVERS STATE NIGERIAAA2967373 2,211.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2862 NWACHUKWU KENNETH ARINZE NO. 32 WOBO OFF CHINDA PORT HARCOURT RIVERS STATE NIGERIAAA2935522 3,475.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2863 BASSEY, ALICE UDO NO. 9, UMANA NDON STREET, EKET, AKWA IBOM. AA2739594 5,200.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2864 WOBO VIVIETH NO.2 MGBUOSHIMINI VILL. OFF AGIP ROAD RUMUEME PHC RIVERS STATEAA2707820 4,200.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2865 GARUBA DORIS ENE NO1, JAMES GARUBA STREET, BARUWA INSIDE IPAJA LAGOS. AA2836425 3,932.50 375.00 SCHOOL FEES INVISIBLES ECOBANK

2866 SUSSAN HAYI NO13 Lawal Kaita Road Narayi, High Cost Kaduna AA2988675 950.00 395.00 SCHOOL FEES INVISIBLES ECOBANK

2867 ELAEREMI EUNICE TAMARABRAKEMI OKUTUKUTU YENAGOA, BAYELSA STATE AA2707142 1,800.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2868 WILLIAMS ENO EFFIONG OMQC DEPT NNPC/PPMC NNPC TOWERS ABUJA AA2942059 28,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2869 ABDULLAHI ABUBAKAR OPP CBN GUSAU SANI ABACHA WAY GUSAU ZAMFARA STATE NIGERIAAA1361384 1,632.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2870 INIAGHE ESEROPHE GRACE PALMA RAOD, OFF EKREJETA ABRAKA DELTA STATE NIGERIA AA2822678 5,220.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2871 WEY EMMANUEL BABATUNDE PLOT 1369 HAKEEM AGBOOLA CRESCENT LAKEVIEW FESTAC LAGOSAA2836770 2,766.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2872 TOBECHUKWU ODEZUE PLOT 1675 OYIN JOLAYEMI STREET VI LAGOS AA2776692 980.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2873 OGUNJIDE OPEYEMI PLOT 18 ALHAJI BADRU U.I AGBOWO IBADAN AA2988762 1,137.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2874 PERFECT CHILD SCHOOL PLOT 21 AHMADU BELLO WAY V.I LAGOS AA2776111 5,500.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2875 OGUNNIYI OLAWEPO AREMU PLOT 23 MURI FOLAMI STREET, OGUDU GRA LAGOS. AA2776706 14,784.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

Page 60

61

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2876 OGUNNIYI OLAWEPO AREMU PLOT 23MURI FOLAMI STREET OGUDU GRA LAGOS AA2776707 7,502.88 375.00 SCHOOL FEES INVISIBLES ECOBANK

2877 EMBASSY OF PORTUGAL, ABUJA, NIGERIA PLOT 3655 ORINOCO CRESCENT, MAITAMA, ABUJA AA2670917 10,500.61 375.00 SCHOOL FEES INVISIBLES ECOBANK

2878 HON JUSTICE UWA CHIDI NWAOMA PLOT 60 JEFF OGUZIE STREET PREFAB OWERRI IMO STATE AA2822644 1,755.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2879 AHIAKWO CHRISTOPHER OKWUCHUKWU RIVERS STATE UNIVERSITY OF SC AND TECHNOLOGY PORT HARCOURT RIVERS STATE NIGERIAAA2967994 3,600.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2880 BENEDICTA IKEAKHE ROAD 61, HOUSE D39A VGC, LAGOS STATE NIGERIA AA2709439 5,298.15 375.00 SCHOOL FEES INVISIBLES ECOBANK

2881 ADVAPRO LIMITED SUITE 101A PIN PLAZA IST AVENUE FESTAC TOWN FESTAC, LAGOS AA2709684 4,750.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2882 EVERGREEN GLOBAL NETWORKS LTD SUITES E23/24 EFAB SHOPPING MALL AREA 11 FCT ABUJA NIGERIA AA2730200 3,429.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2883 OBI CHUKWUEMEKA STEPHEN SW7/53 FAGBOHUN ROAD OFF OGUNPA IBADAN OYO STATE NIGERIAAA2793149 3,260.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2884 TOYOTA NIGERIA LIMITED TPAO 992 OJULARI ROAD LEKKI PENINSULA LEKKI LAGOS AA2709328 500,000.00 399.00 SCHOOL FEES INVISIBLES ECOBANK

2885 MENE SUNDAY VOKPEKE'S COMPOUND ONNE RIVERS STATE NIGERIA AA2677793 339.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2886 MUHAMMED WASILU BABA WAPA FAGGE KANO STATE NIGERIA AA2407558 5,300.00 395.00 SCHOOL FEES INVISIBLES ECOBANK

2887 AYELA SUNDAY ADEYEMI WH NO 16,BY W.I.A QTRS KARU, FCT ABUJA AA2942118 1,500.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2888 NWANKWO JOYCE IHUOMA YENE-ZUE-GENE EPIE MBIAMA-YENAGOA ROAD,BAYELSA STATE AA2707141 1,800.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2889 ADEBUSOLA OGUNADE 57 ABDUL RASAQ CLOSE MENDE MARYLAND, LAGOS AA2776252 4,696.80 380.00 SCHOOL FEES INVISIBLES ECOBANK

2890 ADEBUSOLA OGUNADE 57 ABDUL RASAQ CLOSE MENDE MARYLAND, LAGOS AA2776251 4,696.80 380.00 SCHOOL FEES INVISIBLES ECOBANK

2891 ADEKOLA FEYISAYO 11A JACOB STREET YABA LAGOS AA2709488 6,000.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2892 ADEKUNLE ADEFUNKE D 1 CROSSRIVER CRESCENT NNPC HOUSING COMPLEX EKPAN AA2696577 5,000.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2893 ADEKUNLE EBENEZER OLUFEMI 33 BOLAJOKO ORUKU STREET SOLOMADE IKORODU LAGOS AA2836551 1,418.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2894 ADELEKE ADEOLA PLOT 21, AHMADU BELLO WAY VI LAGOS AA2836910 6,500.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2895 AFOLABI JOHN OLADELE MAITAMA, ABUJA AA2942117 2,500.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2896 AFOLAKE ST MATTHEW DANIEL 9A WAREHOUSE ROAD APAPA AA2836433 1,614.86 380.00 SCHOOL FEES INVISIBLES ECOBANK

2897 AKPOVIRORO OGBORU SAMUEL 30, PETER KING ROAD, EDJEBA- WARRI DELTA STATE AA1650019 10,281.18 380.00 SCHOOL FEES INVISIBLES ECOBANK

2898 AKURO OLIVER PRISCILLIA IYENGEREFAMA OFF-PIPELINE MIRINWANYI AFAM OYIGBO RIVERS AA2822530 1,200.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2899 AL HASSAN MOAK NIG LTD 1 MOAK CLOSE AJAH AA2709492 3,475.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2900 ALABI FUNSO FRANCIS 14A LATEEF JAKANDE ROAD,GOOD HOMES ESTATE OKE-IRA AJAH LAGOSAA2793761 6,188.24 380.00 SCHOOL FEES INVISIBLES ECOBANK

2901 ALABI FUNSO FRANCIS 14A LATEEF JAKANDE ROAD,GOOD HOMES ESTATE OKE-IRA AJAH LAGOSAA2793762 9,299.25 380.00 SCHOOL FEES INVISIBLES ECOBANK

2902 ALIYU ALIYU BABANGIDA 39 CIRCULAR ROAD ELEKAHIA HOUSING ESTATE PORT HARCOURT AA2967374 1,242.20 380.00 SCHOOL FEES INVISIBLES ECOBANK

2903 AMEN-OMOREGIE ENIYE 1 LANDBRIDGE AVENUE AA2700144 1,056.63 380.00 SCHOOL FEES INVISIBLES ECOBANK

2904 AMEN-OMOREGIE ENIYE 1 LANDBRIDGE AVENUE AA2700144 1,204.37 380.00 SCHOOL FEES INVISIBLES ECOBANK

2905 ANTHONY EHIMARE PLOT 21, AHMADU BELLO WAY VI LAGOS AA1372527 3,000.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2906 ANYANWU GOGO CHIMAROGE JOSEPH PLOT 21, AHMADU BELLO WAY VI LAGOS AA2716410 4,104.07 380.00 SCHOOL FEES INVISIBLES ECOBANK

2907 ARAGECO INVESTMENT NIGERIA LIMITED KURNA ASABE KANO AA2387681 6,943.79 380.00 SCHOOL FEES INVISIBLES ECOBANK

2908 ASHIMEDUA ABIMBOLA AWANI 2 OLOGUN AGBAJE STREET, VICTORIA ISLAND, LAGOS AA2776056 965.59 380.00 SCHOOL FEES INVISIBLES ECOBANK

2909 ASHIMEDUA ABIMBOLA AWANI 2 OLOGUN AGBAJE STREET VICTORIA ISLAND, LAGOS AA2776056 6,613.63 380.00 SCHOOL FEES INVISIBLES ECOBANK

2910 ASHIMEDUA ABIMBOLA AWANI 2 OLOGUN AGBAJE STREET VCTORIA OSLAND LAGOS AA2776054 7,920.29 380.00 SCHOOL FEES INVISIBLES ECOBANK

2911 ASHIMEDUA ABIMBOLA AWANI 3 OLOGUN AGBAJE STREET, VICTORIA ISLAND, LAGOS AA2776055 8,671.60 380.00 SCHOOL FEES INVISIBLES ECOBANK

2912 AWOLOLA ABIGAEL O. NO 1 AKINOLA AKINPELU STREET ONIBEJI BUS STOPSBADA AYOBO LAGOS.AA2882807 4,000.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2913 BABAJIDE BOLADE (1028785) 104, BAJULAYE ROAD, SOMOLU, LAGOS AA2793735 675.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2914 SAGNA EMILE 21, AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS AA2836925 7,631.58 380.00 SCHOOL FEES INVISIBLES ECOBANK

2915 BABAJIDE HELEN MAMNNGE NO 8 ENY- BABAJIDE STREET LIVERPOOL ESTATE ZONE 2 SATELLITE TOWN LAGOSAA2417663 699.90 380.00 SCHOOL FEES INVISIBLES ECOBANK

2916 BABAJIDE HELEN MAMNNGE NO 8 ENY- BABAJIDE STREET LIVERPOOL ESTATE ZONE 2 SATELLITE TOWN LAGOSAA2417663 3,179.89 380.00 SCHOOL FEES INVISIBLES ECOBANK

2917 BANKOLE AYODELE AMOS 53C ADEDIRAN AJAO CRESCENT ANTHONY VILLAGE AA2822106 3,710.07 380.00 SCHOOL FEES INVISIBLES ECOBANK

2918 BASSEY AGNES CHARLES 57, YETUNDE BROWN STREET, IFAKO, GBAGADA, LAGOS AA2692413 500.02 380.00 SCHOOL FEES INVISIBLES ECOBANK

2919 DE GODSTIME INDUSTRY NIG. LTD 9 BELONWU STREET, ONITSHA, ANAMBRA STATE AA2730690 11,690.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2920 DICKSON EMMANUEL ELOHO HOUSE 8 IROKO ESTATE OFF LASU ISHERI ROAD IDIMU AA2822177 298.52 380.00 SCHOOL FEES INVISIBLES ECOBANK

2921 DR MAGDALENE E. ODUNVBUN 254 UGBOWO LAGOS ROAD BENIN CITY. AA2696805 7,900.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2922 EDEKI OLAYEMI 16 IDOWU TAYLOR, VICTORIA ISLAND AA2836904 3,805.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2923 EFERE DANIEL OMAVUAYE NO 3 ATMAKOLOMI LAYOUT WARRI DELTA STATE AA2519898 1,456.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

Page 61

62

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2924 EKERENAM MICHAEL 7, RANDLE CRESCENT APAPA AA2997454 957.33 380.00 SCHOOL FEES INVISIBLES ECOBANK

2925 EKONG ANIETIE BASSEY ECOBANK NNPC TOWERS CENTRAL AREA ABUJA AA2942207 551.51 380.00 SCHOOL FEES INVISIBLES ECOBANK

2926 EKONG ANIETIE BASSEY ECOBANK NNPC TOWERS CENTRAL AREA ABUJA AA2942207 832.49 380.00 SCHOOL FEES INVISIBLES ECOBANK

2927 EMMANUEL IFEANYI OFFOR PLOT 25 BLK 13 ADIGUN AVENUE MAGODO GRA PHASE 1 AA2926551 8,550.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2928 ETEAKPAN SUNDAY DICKSON 3 NWANJI DRIVE, OYIGBO WEST, RIVERS AA2967201 1,012.79 380.00 SCHOOL FEES INVISIBLES ECOBANK

2929 ETEAKPAN SUNDAY DICKSON 3 NWANJI DRIVE, OYIGBO WEST, RIVERS AA2967201 1,987.21 380.00 SCHOOL FEES INVISIBLES ECOBANK

2930 FAGBAMILA TAWAKALITU KEJIDE N0 10 KEMFAT ROAD THOMAS ESTATE AJAH LAGOS AA1676466 5,000.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2931 LAOYE ADENIKE 21, AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS AA2788983 16,108.21 380.00 SCHOOL FEES INVISIBLES ECOBANK

2932 FATSUMA GARBA IFO ABDULRASHEED GARBA NATIONAL STATISTIC OF BUREAU FEDRAL SCRETERIATCOMPLEX BAUCHIAA2729551 5,000.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2933 IDOWU BUKOLA OLUFUNKE ICT CENTRE KADUNA POLYTECHNIC, KADUNA AA2824982 3,710.40 380.00 SCHOOL FEES INVISIBLES ECOBANK

2934 IKUDAYISI OYEKUNLE ROAD 2 HOUSE I22 VGC AJAH LAGOS AA2776203 1,300.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2935 JIBRIN MUHAMMAD BABA DANBA HOUSING ESTATE GUSAU ZAMFARA STATE AA2519369 407.90 380.00 SCHOOL FEES INVISIBLES ECOBANK

2936 JIBRIN MUHAMMAD BABA DANBA HOUSING ESTATE GUSAU ZAMFARA STATE AA2519369 1,902.10 350.50 SCHOOL FEES INVISIBLES ECOBANK

2937 MACARTHY RUTH NO 9 SABBATH ROAD RUKPOKWU PH AA2967370 1,000.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2938 MAC-JAJA DAISY 23, ENGINEERING CLOSE VICTORIA ISLAND ESTATE AA2836919 207.29 380.00 SCHOOL FEES INVISIBLES ECOBANK

2939 MAC-JAJA DAISY 23, ENGINEERING CLOSE VICTORIA ISLAND ESTATE AA2836919 687.71 380.00 SCHOOL FEES INVISIBLES ECOBANK

2940 MEGA EVELYN 44 BRIGHT HOPE STREET WARRI DELTA AA1348283 2,150.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2941 NWADIE CHRISTIANA 5TH AVENUE R CLOSE HOUSE 7 FEASTAC TOWN AA1707016 3,555.56 380.00 SCHOOL FEES INVISIBLES ECOBANK

2942 NWANKWO FIDELIS ADKAN ESTATE , GWARINPA 11, ABUJA AA2942115 6,000.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2943 OBOT ESTHER 6 OKOH CLOSE OBELE LAWANSON SURULERE LAGOS AA2793737 8,966.80 380.00 SCHOOL FEES INVISIBLES ECOBANK

2944 ODUWOLE OLUFEMI AYOOLA 7,RANDLER CRESCENT AA1302976 3,003.51 380.00 SCHOOL FEES INVISIBLES ECOBANK

2945 OGBONNA EUNICE EBERE 5 ADEYEMI LAWSON OFF MCPHERSON AVE OFF BOURDILLON IKOYIAA2700182 311.03 380.00 SCHOOL FEES INVISIBLES ECOBANK

2946 OGBONNA EUNICE EBERE 5 ADEYEMI LAWSON OFF MCPHERSON AVE OFF BOURDILLON IKOYIAA2700182 1,503.97 380.00 SCHOOL FEES INVISIBLES ECOBANK

2947 OGUGBUE CHIEMELA OGBONNAYA CHIBUIKE OGUGBUE PLOT 2 OIL MILL OF SCANOBO FILLING STATION CALABAR AA2967466 5,812.54 380.00 SCHOOL FEES INVISIBLES ECOBANK

2948 OKEAHIALAM JOVITA CHINEDUM 7 EZIOHA STREET ALADINMA OWERRI IMO STATE AA2822647 2,500.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2949 OKOKON UKEME ITA 74 BARRACKS ROAD,UYO AA2788932 556.56 380.00 SCHOOL FEES INVISIBLES ECOBANK

2950 OKONKWO ROSE NNPC CORPORATE AUDIT, BLOCK D, 3RD FLOOR NNPC TOWERS CBD ABUJAAA2942213 7,793.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2951 OLASHORE ABIMBOLA OLANIYI PLOT 7A LAYI AJAYI BEMBE STREET IKOYI LAGOS AA2822227 11,121.30 380.00 SCHOOL FEES INVISIBLES ECOBANK

2952 OLOKUN MUSEMIL TOLANI 4B OKE STREET OKE ORIYA IKORODU LAGOS AA2716759 3,800.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2953 ONYEMA JOHN ANAYO NO 2 OLD STADIUM LANE OWERRI AA2675195 2,365.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2954 OSARETIN GIWA-OSAGIE & CO 45 ADEMOLA STREET,OFF AWOLOWO ROAD IKOYI LAGOS AA1941455 14,307.21 380.00 SCHOOL FEES INVISIBLES ECOBANK

2955 OSOBASE GODDY .A NO 9, OTAROGHENE CLOSS, OFF UTI STREET, OFF UTI STREET, EFFURUN-WARRIAA2967066 12,000.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2956 PRINCE RAPHAEL MADUGBA 2A, ORANYAN ROAD, APAPA GRA AA2516499 2,750.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2957 PRINCE RAPHAEL MADUGBA 2A, ORANYAN ROAD, APAPA GRA AA2689393 8,000.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2958 SADU ABDULRASAQ OLANREWAJU 42 B OGUDU RD OGUDU GRA AA2749599 38,317.87 380.00 SCHOOL FEES INVISIBLES ECOBANK

2959 TUNDE KUPONIYI 21, AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS AA2776253 4,344.54 380.00 SCHOOL FEES INVISIBLES ECOBANK

2960 UDEMEZUE UCHENNA IFEYINWA NO 8 TIMBO CLOSE PORT HARCOURT AA2822599 1,998.98 380.00 SCHOOL FEES INVISIBLES ECOBANK

2961 WILLIAMS SELINAH NO 6 HOLY PARADISE STREET OKURU AMA PORT HARCOURT AA2822594 1,500.00 380.00 SCHOOL FEES INVISIBLES ECOBANK

2962 YEKINNI OLATUNDE OLAGUNJU 4 SHOSANYA STREET OFF SHOLUYI GBAGADA LAGOS AA2776057 732.95 380.00 SCHOOL FEES INVISIBLES ECOBANK

2963 YEKINNI OLATUNDE OLAGUNJU 4 SHOSANYA STREET OFF SHOLUYI GBAGADA LAGOS AA2776057 4,918.05 380.00 SCHOOL FEES INVISIBLES ECOBANK

2964 NSOFOR RONTUS RICH 4, SAVANA STREET AGUDA SURU-LERE LAGOS AA2836831 7,000.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2965 OSUNBADE EMMANUEL OLUWASEUN 41 LOBITO CRESCENT WUSE II ABUJA AA2730698 4,365.74 375.00 SCHOOL FEES INVISIBLES ECOBANK

2966 LASISI OZOVEHE NANA HAWA 41 ROAD BLOCK 2 FLAT 9 FESTAC TOWN LAGOS AA2407190 4,039.20 345.85 SCHOOL FEES INVISIBLES ECOBANK

2967 SHITTU OLUWASEUN OTHNIEL 42 OBA AKRAN AVENUE IKEJA LAGOS AA2967175 9,809.64 375.00 SCHOOL FEES INVISIBLES ECOBANK

2968 ATINMO OLABISI 47 OLUWALEYIMO STREET IKEJA LAGOS NIGERIA AA2776860 22,693.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

2969 FIJABI BABATUNDE WAHEED 47, TEMIDIRE ESTATE, AKOBO, IBADAN OYO STATE NIGERIA AA2677260 3,002.44 375.00 SCHOOL FEES INVISIBLES ECOBANK

2970 TIJANI FOLUKE 4ATORILAYE STREETISHERI OLOFIN OPIC ISHERI OGUN AA2716260 7,750.37 375.00 SCHOOL FEES INVISIBLES ECOBANK

2971 OKOENE NNAGOZIE 4B UFUMA STREET, ACHARA LAYOUT, ENUGU STATE NIGERIA AA2967899 1,148.00 375.00 SCHOOL FEES INVISIBLES ECOBANK

Page 62

63

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK2972 JITOBOH MACWEN 5 ELIWOBOKORO STREET MILE4, PORT HARCOURT RIVERS STATE AA2725446 2,211.00 361.00 SCHOOL FEES INVISIBLES ECOBANK

2973 ADEJUMO ADEREMI 5 JAMES ADEJUMO CLOSE LEKKI PHASE 1 LAGOS AA2709437 16,488.81 375.00 SCHOOL FEES INVISIBLES ECOBANK

2974 SARO AGRO SCIENCES LIMITED FARMERS PLAZA B, 166, OKESHASTREET, ILESHA, AIYEDAADE, OSUNAA2776539 10,000,000.00 372.00 INTEREST PAYMENT INVISIBLES ECOBANK

2975 I.H.S NIGERIA LIMITED PLOT 934 IDEJO STREET VICTORIA ISLAND LAGOS AA2883103 11,756.55 306.50 INTEREST PAYMENT INVISIBLES ECOBANK
















2991 I.H.S NIGERIA LIMITED PLOT 934 IDEJO STREET VICTORIA ISLAND LAGOS AA2883101 1,307,996.86 306.50 INTEREST PAYMENT INVISIBLES ECOBANK

2992 INT TOWERS LIMITED PLOT 934 IDEJO STREET VICTORIA ISLAND LAGOS AA2822067 217,013.17 305.50 INTEREST PAYMENT INVISIBLES ECOBANK





2997 ARIK AIR LIMITED ARIK AIR AVIATION CENTRE MURTALA MUHAMMED DOMESTIC AIRPORT IKEJA LAGOSAA2776516 1,750,000.00 330.50 LOAN REPAYMENT INVISIBLES ECOBANK

2998 ARIK AIR LIMITED ARIK AIR AVIATION CENTRE MURTALA MUHAMMED DOMESTIC AIRPORT IKEJA LAGOS AA2776515 638,936.88 330.50 LOAN REPAYMENT INVISIBLES ECOBANK



3001 SALIENT INDUSTRIES LIMITED/CHARGES 4, DABARA ST, OLOWOGBOWO STREET,,LAGOS, LAGOS ISLAND, LAGOSMF20160013981 250.00 380.00 OFFSHORE CHARGES INVISIBLES ECOBANK

3002 CFAO MOTORS NIGERIA LIMITED/CHARGES , IJORA CAUSEWAY,, IJORA, APAPA,LAGOS MF20150090028 100.00 380.00 OFFSHORE CHARGES INVISIBLES ECOBANK






3008 ELIM MOTORS/CHARGES PLOT 6, LEKKI SCHEME, LAGOS N/A 26,541.67 380.00 OFFSHORE CHARGES INVISIBLES ECOBANK

3009 RAHAMANIYYA OIL AND GAS LIMITED/CHARGES 188, AWOLOWO ROAD, IKOYI, LAGOS, IKOYI, APAPA, LAGOS MF201501111102 5,646.67 380.00 OFFSHORE CHARGES INVISIBLES ECOBANK

3010 MASTERS ENERGY OIL AND GAS CO. LTD/CHARGES 15, ABBI STREET MARYLAND., LAGOS,IKEJA, LAGOS MF20150143498 29,560.61 380.00 OFFSHORE CHARGES INVISIBLES ECOBANK




3014 MASTERS ENERGY OIL AND GAS CO. LTD/CHARGES 15, ABBI STREET MARYLAND., LAGOS,IKEJA, LAGOS MF20150109231 300.00 380.00 OFFSHORE CHARGES INVISIBLES ECOBANK

3015 MASTERS ENERGY OIL AND GAS CO. LTD/CHARGES 15, ABBI STREET MARYLAND., LAGOS,IKEJA, LAGOS MF20150109397 300.00 380.00 OFFSHORE CHARGES INVISIBLES ECOBANK

3016 SHORELINK OIL AND GAS LIMITED/CHARGES 15ANNAMDI AZIKIWE ROAD, PORTHARCOURT, PORT HARCOURT, PORTMF20150091768 71,730.49 380.00 OFFSHORE CHARGES INVISIBLES ECOBANK



3019 ECOBANK NIGERIA LIMITED/CHAREGS 21, AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS N/A 1,745.51 380.00 OFFSHORE CHARGES INVISIBLES ECOBANK

Page 63

64

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK3020 ECOBANK NIGERIA LIMITED/CHAREGS 21, AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS N/A 3,115.53 380.00 OFFSHORE CHARGES INVISIBLES ECOBANK

3021 ECOBANK NIGERIA LIMITED/CHAREGS 21, AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS NA 28.89 380.00 OFFSHORE CHARGES INVISIBLES ECOBANK

3022 ECOBANK NIGERIA LIMITED/CHAREGS 21, AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS N/A 30.99 380.00 OFFSHORE CHARGES INVISIBLES ECOBANK






















3044 ECOBANK NIGERIA LIMITED/CHAREGS 21, AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS MF20160058556 3,863.94 380.00 OFFSHORE CHARGES INVISIBLES ECOBANK




3048 OLYMPIC INKS LIMITED/CHAREGS 4, DABARA ST., LAGOS, LAGOS ISLAND,LAGOS MF20150138218 250.00 380.00 OFFSHORE CHARGES INVISIBLES ECOBANK

3049 OLYMPIC INKS LIMITED/CHAREGS 4, DABARA ST., LAGOS, LAGOS ISLAND,LAGOS MF20150134506 708.10 380.00 OFFSHORE CHARGES INVISIBLES ECOBANK

3050 ROSA MYSTICA ENERGY LIMITED/CHARGES 5ONIWINDE STREET AGUDA SURULERELAGOS, SURULERE, SURULERE, LAGOSMF20160096927 72.19 380.00 OFFSHORE CHARGES INVISIBLES ECOBANK

3051 BOND CHEMICAL IND. LTD/CHARGES ASALU INDUSTRIAL ESTATE AWE., AWE,AFIJIO, OYO MF20160025521 76.74 380.00 OFFSHORE CHARGES INVISIBLES ECOBANK

3052 KGM IND. (NIG) LTD/CHARGES BLK APLOT 6, CHESEBOROUGH WAY, ISOLO, OSHODI-ISOLO, LAGOSMF20160059300 170.00 380.00 OFFSHORE CHARGES INVISIBLES ECOBANK








3060 CFAO MOTORS NIGERIA LIMITED/CHARGES , IJORA CAUSEWAY,, IJORA, APAPA,LAGOS MF20160064864 1,523.24 380.00 OFFSHORE CHARGES INVISIBLES ECOBANK

3061 SMILE COMMUNICATIONS NIGERIA LTD 39C AHMED ONIBUDO STREET VICTORIA ISLAND LAGOS STATE NIGERIAAA2602761 2,000,000.00 315.00 PRINCIPAL REPAYMENT INVISIBLES ECOBANK

3062 ILEKA MARYJANE IFEYINWA SHOP G 7,10,11,12,BAUCHI PLAZA BBA TRADEFAIR LAGOS AA2848839 2,960.00 310.50 SCHOOL FEES INVISIBLES FIDELITY

3063 AJUZIEOGU DENNIS A. 23 RAZAQ BALOGUN STREET, SURULERE LAGOS AA2814718 5,000.00 310.50 SCHOOL FEES INVISIBLES FIDELITY

3064 SAM OBIJIAKU 16 SHITTU ANIMASHAUN STREET, GBAGADA PHASE 2 LAGOS AA2871180 2,591.00 305.75 LIVING EXPENSES INVISIBLES FIDELITY

3065 OJERO DOMINUS ENERUVIE 2,BODE OGUNLEYE CLOSE,OFF SAM SHONIBARE STR SURULERE,LAGOS AA2630960 4,895.68 305.75 ACCOMODATION INVISIBLES FIDELITY

3066 OTI HOPE CHINWE NO 2 KOFO ABAYOMI VI LAGOS AA28715858 2,270.62 305.75 SCHOOL FEES INVISIBLES FIDELITY

3067 CHARLES ONYEOGUZORO FIDELITY BANK PLC, RISK MGT. SECTOR, 2, KOFO ABAYOMI STREET, V/ISLAND LAGOS. AA2873806 1,459.07 305.75 LIVING EXPENSES INVISIBLES FIDELITY

Page 64

65

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK3068 AGBO UCHE 20 ADEJOBI CRESCENT ANTHONY VILLAGE LAGOS STATE AA2781312 1,000.00 305.75 LIVING EXPENSES INVISIBLES FIDELITY

3069 KSBC ADVISORY PARTNERS LTD 12 OLUFEMI PEDRO STREET PARKVIEW ESTATE IKOYI LAGOS AA2901811 5,548.66 315.50 ACCOMODATION INVISIBLES FIDELITY

3070 KSBC ADVISORY PARTNERS LTD 12 OLUFEMI PEDRO STREET PARKVIEW ESTATE IKOYI LAGOS AA2901812 4,123.43 315.50 ACCOMODATION INVISIBLES FIDELITY

3071 JOHN OKONKWO NO 2 KOFO ABAYOMI VI LAGOS AA2871171 4,953.55 315.50 CREDIT CARD PAYMENT INVISIBLES FIDELITY

3072 IBUOKA IFEANYI AND CHIDI 72 DOCEMO STREET, IDUMOTA, LAGOS AA2804533 4,000.00 305.75 SCHOOL FEES INVISIBLES FIDELITY

3073 AGBO UCHE NO 2 KOFO ABAYOMI VI LAGOS AA2179642 2,040.00 310.50 LIVING EXPENSES INVISIBLES FIDELITY

3074 NAOMI IHEKE 8, OLUDIPE CLOSE, OFF MABO RD, SURULERE LAGOS. AA2941223 650.00 315.50 EXAMINATION FEES INVISIBLES FIDELITY

3075 OLUCHUKWU OKORONKWO 2, KOFO ABAYOMI STREET, VI LAGOS. . AA2941817 650.00 315.50 EXAMINATION FEES INVISIBLES FIDELITY

3076 ADEKUNLE OLANREWAJU NO 1 EFIRE STREET IBAFO OGUN AA2941240 650.00 315.50 EXAMINATION FEES INVISIBLES FIDELITY

3077 OLUSEUN PASEDA 34 OBANIKORO STREET OFF IKORODU ROAD, OBANIKORO LAGOS AA2848840 55.00 315.50 EXAMINATION FEES INVISIBLES FIDELITY

3078 FIDELITY BANK PLC 2, KOFO ABAYOMI ST, V/I LAGOS AA1834613 12,250.00 315.00 TRAINING INVISIBLES FIDELITY

3079 NKEMDILIM B OBIANWU NO 2 KOFO ABAYOMI VI LAGOS AA2871578 13,598.79 315.50 ACCOMODATION INVISIBLES FIDELITY



3082 ANYANWU CHINASA SHEPHERD 4 OBA ONIRU WAY ONIRU LAGOS STATE AA2941784 111.02 315.50 EXAM FEES INVISIBLES FIDELITY

3083 OLUSOLA TAIWO PLOT 2 BLOCK 78 OYIBO ADJAHRO, LEKKI, LAGOS AA2829653 6,976.20 305.50 TUITION FEE INVISIBLES FSDH

3084 ADEDAYO ADEBOWALE 7 PINE CLOSE, ALFRED GARDENS AA2829680 650.00 305.50 TUITION FEE INVISIBLES FSDH

3085 ABIONA USIKALU 15 CHIEF AWUSE STR, PORT HARCOURT AA2593632 2,587.40 305.50 TUITION FEE INVISIBLES FSDH

3086 OLUFUNSHO OLUSANYA APT 9, PROVIDENCE COURT, 14 ADEYEMI, IKOYI, LAGOS AA2829682 2,967.25 305.50 MONTHLY MORTGAGE PAYMENT INVISIBLES FSDH

3087 OJEBIYI ESTHER IBIYEMI 34 SERIKI ABASS CRESCENT AJAO ESTATE, LAGOS AA2829725 10,495.67 305.50 TUITION FEE INVISIBLES FSDH

3088 MULTIPRO CONSUMER PRODUCTS LTD 38, ERIC MOORE ROAD, SURULERE, LAGOS MF20160037349 30,000.00 305.50 INSTANT MILK POWDER INVISIBLES FSDH

3089 ABDUL BELLO 1-5 ODUNLAMI STREET, MARINA, LAGOS AA2627197 23,812.08 306.67 TUITION FEE INVISIBLES FSDH

3090 OLUSOLA TAIWO PLOT 2 BLOCK 78 OYIBO ADJAHRO, LEKKI, LAGOS AA2829668 2,460.38 305.25 STUDENT UPKEEP INVISIBLES FSDH

3091 IWEGBUE IGNATIUS 5 REVEREND SAMSON CHUKU STREET, PORT HARCOURT AA2829589 684.77 305.25 STUDENT UPKEEP INVISIBLES FSDH

3092 SEA TRUCKS PTY LTD 4 LEES ROAD IKOYI LAGOS NA 39,687.78 320.00 OVERSEAS BANK CHARGE INVISIBLES GTB

3093 LADOL LOGISTICS 1601 ADEOLA HOPEWELL VICTORIA ISLAND LAGOS NA 1,794.77 317.00 OVERSEAS BANK CHARGE INVISIBLES GTB

3094 LADOL LOGISTICS 1601 ADEOLA HOPEWELL VICTORIA ISLAND LAGOS NA 490.67 317.00 OVERSEAS BANK CHARGE INVISIBLES GTB

3095 THISDAY CENTRE FOR EDUCA.& ART 35, CREEK ROAD LAGOS AA2744610 100,000.00 305.00 ADVERTISING INVISIBLES GTB

3096 MASTERCARD INTERNATIONAL PLOT 635 AKIN ADESOLA STREET LAGOS AA2831613 830,310.19 319.65 INTERNATIONAL MASTERCARD NAIRA SETTLEMENTINVISIBLES GTB

3097 GUARANTY TRUST BANK PLC PLOT 635 AKIN ADESOLA STREET LAGOS OVERSEAS BANK CHARGE 0.78 319.66 OVS CHG IRO ING BANK CHG INVISIBLES GTB





3102 GUARANTY TRUST BANK PLC PLOT 635 AKIN ADESOLA STREET LAGOS OVERSEAS BANK CHARGE 3,862.56 319.66 OVS CHG IRO BOB INT CHG INVISIBLES GTB

3103 GUARANTY TRUST BANK PLC PLOT 635 AKIN ADESOLA STREET LAGOS OVERSEAS BANK CHARGE 16,855.12 319.66 OVS CHG IRO LC TRXNS INVISIBLES GTB

3104 GUARANTY TRUST BANK PLC PLOT 635 AKIN ADESOLA STREET LAGOS OVERSEAS BANK CHARGE 4,416.94 319.66 OVS CHG IRO BOB CHG INVISIBLES GTB


3106 GUARANTY TRUST BANK PLC PLOT 635 AKIN ADESOLA STREET LAGOS OVERSEAS BANK CHARGE 75.00 319.66 OVS CHG IRO BANK OF BEIRUT CHG INVISIBLES GTB




3110 THISDAY CENTRE FOR EDUCA.& ART 35, CREEK ROAD APAPA LAGOS AA2744606 29,411.76 320.00 ADVERTISING INVISIBLES GTB

3111 THISDAY CENTRE FOR EDUCA.& ART 35, CREEK ROAD APAPA LAGOS AA2744603 20,000.00 320.00 ADVERTISING INVISIBLES GTB

3112 GUARANTY TRUST BANK PLC PLOT 635 AKIN ADESOLA STREET LAGOS AA2844341 9,000.00 320.00 COURSE FEE FOR MR. OYINLOLA INVISIBLES GTB

3113 MASTERCARD INTERNATIONAL PLOT 635 AKIN ADESOLA STREET LAGOS AA2955508 1,140,000.00 319.20 INTERNATIONAL MASTERCARD NAIRA SETTLEMENTINVISIBLES GTB

3114 GUARANTY TRUST BANK PLC PLOT 635 AKIN ADESOLA STREET LAGOS NA 45.51 319.35 OVS CHG IRO DEUT BANK CHG INVISIBLES GTB

3115 GUARANTY TRUST BANK PLC PLOT 635 AKIN ADESOLA STREET LAGOS AA2894865 1,458.33 319.35 TRAINING INVISIBLES GTB

Page 65

66

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK3116 GUARANTY TRUST BANK PLC PLOT 635 AKIN ADESOLA STREET LAGOS NA 170.21 319.35 OVS CHG IRO 206/21/16/0020 INVISIBLES GTB

3117 MODERN STEEL MILL INDUSTRIES 19 WEMPCO ROAD PLOT 1A BLK D IKEJA LAGOS AA2644450 400,000.00 320.00 MSM 1 P+I REPMT FOR JUNE 2016 INVISIBLES GTB






3123 THISDAY CENTRE FOR EDUCA.& ART 35 CREEK ROAD APAPA LAGOS AA2744604 74,100.00 305.25 ADVERTISEMENT INVISIBLES GTB

3124 MASTERCARD INTERNATIONAL 635 AKIN ADESOLA STREET VI LAGOS AA2955528 948,137.62 319.42 INTERNATIONAL MASTERCARD NAIRA SETTLEMENTINVISIBLES GTB

3125 AZIHS ALFRED,ILIYA SSQ 23,FEDERAL POLYTECHNIC DTR, JOS PLATEAU AA2842812 3,849.09 320.10 TUITION FEES INVISIBLES GTB

3126 BERNARDI, UMBERTO CLAY INDUSTRY LIMITED,KUDIRAT ABIOLA WAY LAGOS AA2854456 5,849.45 320.10 PERSONAL HOME REMITTANCE - JUNE INVISIBLES GTB

3127 MAJEKODUNMI, OMOWUNMI 6A, BAYO KUKU IKOYI LAGOS AA2788465 2,707.11 320.10 TUITION FEES INVISIBLES GTB

3128 KADRI MONSURAT OMOTAYO ADUNNI PLOT15 OLADELE KADRI CLOSE LAGOS AA2736500 4,429.28 320.10 TUITION FEES INVISIBLES GTB

3129 MOSERI,NDUKA MOSES 11, IFELODUN STR., NEWGARRAGE IBADAN OYO AA2425441 1,991.24 320.10 TUITION FEES INVISIBLES GTB

3130 DEYEMI, KUNLE 20 SANIGWA STREET, SABON GARI KANO AA2769119 4,382.47 320.10 TUITION FEES INVISIBLES GTB

3131 MURITALA ARIYO OLUSHEKUN H6, AKIN AJAYI DRIVE WESTERN AVENUE LAGOS AA2764260 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3132 5S AND B VENTURES LTD 86, GRA ROAD,SAGAMU OGUN STATE AA2268899 5,456.00 320.10 TUITION FEES INVISIBLES GTB

3133 T.Y DANJUMA FOUNDATION 47 LOBITO CRES PLOT 2015 WUSE ABUJA AA2952303 4,318.30 320.10 TUITION FEES INVISIBLES GTB

3134 YUSUF,SULEIMAN 3A APAPA LANE LAGOS AA1304074 8,680.00 320.10 TUITION FEES INVISIBLES GTB

3135 YUSUF,SULEIMAN 3A APAPA LANE LAGOS AA2894663 718.00 320.10 TUITION FEES INVISIBLES GTB

3136 KABIR, EDWARD DAUDA 18D, POINT ROAD, APAPA LAGOS AA1944367 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3137 LAYO-JAT NIGERIA LIMITED 22, LUTHER STREET OFF AKOWONJO LAGOS AA2792904 8,680.00 320.10 TUITION FEES INVISIBLES GTB

3138 UKIRI OVIE E. 8, AROMIRE STREET LAGOS AA2769383 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3139 MAJEKODUNMI JOSEPH OLUWAFEMI 10 WAHEED AKANNI STREET OKOTA LAGOS AA1670519 1,240.00 320.10 TUITION FEES INVISIBLES GTB

3140 OREDEIN ODUNOLA OLABISI SW9/771 ALAJIKI STREET, APATA, IBADAN, OYO STATE AA2787133 5,164.60 320.10 TUITION FEES INVISIBLES GTB

3141 CHIEDOZIE, CHUKWUEMEKA OGUGUA 14 MORIAH CRESCENT OANDO CHEVRON LAGOS AA2888406 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3142 OGUNREMI,JOHNSON ORE DEPT OF YORUBA, FEDERAL COLLEGE OF EDUCATION ADAMAWA AA2881064 5,352.67 320.10 TUITION FEES INVISIBLES GTB

3143 NWAIWU MALACHY NGOZICHUKWU 6, DAMBA CLOSE WUSE ZONE 5 ABUJA AA2568422 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3144 OLAITARI J. IKEMIKE PUNCH STREET, OFF IMGBI ROAD, YENAGOA AA2744288 1,302.00 320.10 TUITION FEES INVISIBLES GTB

3145 ARIKPO, LAWRENCE ITAM CHARLET 8, NAVY OFFICER'S MESS GARKI ABUJA AA2764443 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3146 NWANKWO, SUNNY 36 BORI ROAD, RUMUIBEKWE PHC RIVERS AA2842492 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3147 AWE OLUWAFEMI TEMITOPE 1 SAWYER STREET SABO LAGOS AA2842150 4,829.80 320.10 TUITION FEES INVISIBLES GTB

3148 ADEBAYO, ADEWALE 5,SERE CLOSE,ILUPEJU LAGOS AA2888420 6,665.12 320.10 TUITION FEES INVISIBLES GTB

3149 AKPE, TEDDY CHIDI D4, IFFIE LAYOUT,OFF REFINERY ABA ROAD, PORT HARCOURT RIVERSAA2644569 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3150 AGBOKE, HAMMED PLOT11,2ND AVENUE,NURENI YUSSU ABUJA AA2429359 5,607.95 320.10 TUITION FEES INVISIBLES GTB

3151 IKPEHAI, ONYEKENNANKE MARTIN 8, IGBAJA STREET OGBA LAGOS AA2888203 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3152 SHONIBARE,SAMUEL ADEOLA 24 NELSON COLE AVENUE OFF IJU LAGOS STATE AA1887871 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3153 ADEUSI MAKANJUOLA ADEOLU 20, OLANIYI STREET,NEW OKO OBA LAGOS AA1967638 5,468.75 320.10 TUITION FEES INVISIBLES GTB

3154 ONI,JOSEPH ODION 33,DIVINE CRESCENT,RUMUODARA PHC RIVERS AA2888218 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3155 MUAZU DANSULE BLOCK 19 FLAT 6 MKO ABIOLA LAGOS AA2879580 9,929.69 320.10 TUITION FEES INVISIBLES GTB

3156 AJADI ADEBAYO OLANREWAJU PLT 8, BASHORUN OKUSANYA LEKKI LAGOS AA2831120 4,912.11 320.10 TUITION FEES INVISIBLES GTB

3157 ATORISE COMPREHENSIVE COLLEGE 1 ATORISE STREET OLORUNDA ABAA IBADAN OYO AA2829844 3,060.00 320.10 TUITION FEES INVISIBLES GTB

3158 BASSEY,ANDEM SUIT 108 DOLPHIN BUSINESS PL. LAGOS AA2890752 5,500.00 320.10 TUITION FEES INVISIBLES GTB

3159 PROSURE INS. BROKERS LIMITED PLT 1267 AHMADU BELLO WAY ABUJA AA2627015 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3160 SESEBOR, OMOWUNMI SALIMAT 11, KARIMU IKORODU ROAD LAGOS AA2888222 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3161 ODUNTAN, SIMEON .O 29 RAFIU ANIMASAUN STREET LAGOS AA2512864 6,276.50 320.10 TUITION FEES INVISIBLES GTB

3162 AKONI,STEPHEN 4B AKINWALE STREET OFF YAYA STR MOBOLAJI BANK ANTHONY LAGOSAA2545559 2,693.00 320.10 TUITION FEES INVISIBLES GTB

3163 IBRAHIM, MUSA MAHMUD 565 DAURAWA QTRS MAIDUGURI AA1304683 1,670.00 320.10 TUITION FEES INVISIBLES GTB

Page 66

67

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK3164 ZAKARI, DANLADI M. 31B NELSON MANDELA STR ABUJA AA2970484 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3165 JAIYEOLA OSARETIN EARNESTINA 14, FLAT B TAMAHDU BARRACKS LEKKI LAGOS AA2829733 7,670.35 320.10 TUITION FEES INVISIBLES GTB

3166 FAKUNLE, B. OLUROTIMI FLT 4, 65 ROYAL AVENUE,WARRI DELTA AA2881931 4,000.00 320.10 TUITION FEES INVISIBLES GTB

3167 UGBEBOR , ETHEL ONYENGUASI 9, TURNBULL ROAD,IKOYI LAGOS AA1362074 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3168 OLAITARI J. IKEMIKE PUNCH STREET, OFF IMGBI ROAD, YENAGOA AA2744289 3,500.00 320.10 TUITION FEES INVISIBLES GTB

3169 AGOHA UZOCHI MONICA 20,DEDE STREET,OFF DANIEL STR PORT HARCOURT RIVERS AA2881926 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3170 BELLO, YAHAYA OZOVEHE NO 9 SOKOTO ROAD KWANGILA BONNY RIVERS AA2694746 1,358.60 320.10 TUITION FEES INVISIBLES GTB

3171 BATTERY WAREHOUSE LIMITED SUITE BC 12, MARYLAND BUSINESS IKEJA LAGOS AA2888061 9,951.13 320.10 TUITION FEES INVISIBLES GTB

3172 SAIDU, YAHAYA FUFORE 6A, LAVENDER CLOSE ANCHORAGE LAGOS AA2424391 2,500.00 320.10 TUITION FEES INVISIBLES GTB

3173 WARRIE, MAYEN IFIOK 19, BAKERY ROAD, UPENEKANG AKWA IBOM UYO AA2750349 1,786.07 320.10 TUITION FEES INVISIBLES GTB

3174 ELUGBADEBO, S. JULIANA 11B, NILE ROAD CROWN ESTATE AJAH LAGOS AA2888229 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3175 AHMED, YAHAYA GABAS. WORLD HEALTH ORGANISATION KATSINA AA2784330 825.00 320.10 TUITION FEES INVISIBLES GTB

3176 ILOKAH TOCHUKWU C. 3 GIFT LANE WOJI NEW LAYOUT RIVERS AA2842496 5,158.00 320.10 TUITION FEES INVISIBLES GTB

3177 SHEHU, MUHAMMAD BALA PLOT BK6/27, ALH MOHAMMED BALA MINNA NIGER AA2842878 722.24 320.10 TUITION FEES INVISIBLES GTB

3178 AFOLABI AND OLUFUNMILAYO LESI 5A ALICE FATIMO ST LAGOS AA2736682 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3179 ICHABA, DOMINIC & CHIDIEBERE CORNERSTONE TRUSTEES LIMITED BROAD STR LAGOS AA2787761 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3180 ADEGBOYEGA, ADEKUNLE & OLUSOLA 11 ADEDEJI STR OFF AFARIOGUN LAGOS AA2764498 3,000.00 320.10 TUITION FEES INVISIBLES GTB

3181 AWE, JULIUS OLADELE 11 CHRIST AVENUE LEKKI PHASE 1 LAGOS AA2831175 9,000.00 320.10 TUITION FEES INVISIBLES GTB

3182 AWE, JULIUS OLADELE 11 CHRIST AVENUE LEKKI PHASE 1 LAGOS AA2831177 1,000.00 320.10 TUITION FEES INVISIBLES GTB

3183 YUSUF, SHEHU AMBURSA 172,COLLEGE RD U/DOSA KADUNA AA1284572 3,762.72 320.10 TUITION FEES INVISIBLES GTB

3184 YUSUF, SHEHU AMBURSA 172,COLLEGE RD U/DOSA KADUNA AA2844975 3,762.72 320.10 TUITION FEES INVISIBLES GTB

3185 ONAGA,HENRY IGWEILO 4,GBOLA SALAMI STREET, AGUNGI LAGOS AA2888236 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3186 MELE BELLO BUKAR NO 41 1ST AVENUE GWARINPA ABUJA AA2955951 2,450.00 320.10 TUITION FEES INVISIBLES GTB

3187 AKINFESOLA,GABRIEL OLUWATOSIN 14, NIYI OGUNLEYE STREET OJOYA IBAFO LAGOS AA1908972 2,186.15 320.10 TUITION FEES INVISIBLES GTB

3188 MAGAJI, MICHAEL IBRAHIM 32 GONGOLA ROAD BARNAWA GRA ABUJA AA2651358 6,000.00 320.10 TUITION FEES INVISIBLES GTB

3189 CHIEDUKO-ADELOPO,THERESA 4 TENDE LANE, OFF AEROPLANE TRANS AMADI, PORT HARCOURT RIVERSAA2879501 3,750.83 320.10 TUITION FEES INVISIBLES GTB

3190 OLUBANWO, OLUFEMI BABASOLA 9B, DANY ESTATE MAKOKO ROAD, LAGOS AA2694600 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3191 OKANLAWON, AHMED ABIODUN NIGERIAN BREWERIES PLC,IGANMU LAGOS AA2888892 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3192 NJIDDA, SAJO JESSE D534B, 80 UNITS , DOUGIREI YOLA AA2881066 4,700.00 320.10 TUITION FEES INVISIBLES GTB

3193 SHUKLA, RAVITOSH KUMAR CLAY INDUSTRY LTD,KUDIRAT ABIOLA WAY LAGOS AA2517822 3,820.90 320.10 PERSONAL HOME REMITTANCE INVISIBLES GTB

3194 RAJAGOPAL, RAGHAVAN CLAY INDUSTRY LTD,KUDIRAT ABIOLA WAY LAGOS AA2517823 5,522.39 320.10 PERSONAL HOME REMITTANCE INVISIBLES GTB

3195 WEST AFRICAN VENTURES LTD 4 LEES ROAD IKOYI LAGOS NA 9,846.36 320.00 OVERSEAS BANK CHARGE INVISIBLES GTB

3196 ADESANYA,OLUSEYI HOUSE D49,ROAD 63, VGC LEKKI LAGOS AA2879807 7,794.57 320.10 TUITION FEES INVISIBLES GTB

3197 CHUKWUMAH, CYRIL O. 2 MBU CLOSE, IKOYI, LAGOS AA2879735 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3198 UBAHA, KUFREABASI ETIM FLT 4 SEHET ESTATE RUMU- PHC RIVERS AA2842487 1,352.63 320.10 TUITION FEES INVISIBLES GTB

3199 YAKASAI MOHAMMED,HASSAN 1A ABBAS ROAD, NASARAWA GRA, KANO AA2656753 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3200 AKINSOWON, HENRY OLATOKUNBO 22, SAFARI CLOSE, NORTHERN EST LAGOS AA2844495 7,204.40 320.10 TUITION FEES INVISIBLES GTB

3201 DAKHLING, MARK MCNADY 2 OFF OLUSEGUN OBASANJO STR.KARU NASARAWA AA2323149 1,900.60 320.10 TUITION FEES INVISIBLES GTB

3202 IGBAFE, ONOSHOKPE MARY 629, SAMUEL AKINTOLA BOULEVARD LAGOS AA2970014 7,723.58 320.10 TUITION FEES INVISIBLES GTB

3203 ACE BUSINESS SOLUTIONS LTD GR FLOOR SILVERBIRD ENT ABUJA AA2678688 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3204 BST PARTNERSHIP 24, OLASONDE STREET, PAPA AJAO LAGOS AA2508789 3,000.00 320.10 TUITION FEES INVISIBLES GTB

3205 ODEMWINGIE OSAZUWA 6, DEBORAH DAHUNSI STR.MAGODO LAGOS AA2894714 6,031.25 320.10 TUITION FEES INVISIBLES GTB

3206 LAWRENCE OGBEIDE EFE PLOT BDW/21/1,DAWAKI EXTENSION ABUJA AA2970429 644.33 320.10 TUITION FEES INVISIBLES GTB

3207 OJUDERI, JOSEPHINE NNEKA NNPC/PPMC TOWERS, BLOCK C, ABUJA ABUJA AA2842976 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3208 MOMODU,RAMETU OMAMEGBE 71 ADISA BASHUA CLOSE LEKKI LAGOS AA2798292 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3209 CHARLES FOLASHADE, ALIMATU 1 ACESS ROAD,ABUJA EXPRESSWAY ABUJA ABUJA AA1162178 6,187.64 320.10 TUITION FEES INVISIBLES GTB

3210 ADEBILE, OLUKAYODE AKANMU 3, BACK OLAOLUWA FILLING STATION OSHOGBO AA2842209 4,355.00 320.10 TUITION FEES INVISIBLES GTB

3211 AGBONGIATOR, VIVIAN OBIAGELI SUIT 119 & 206 IKOTA SHOPPING LEKKI LAGOS AA2888217 7,000.00 320.10 TUITION FEES INVISIBLES GTB

Page 67

68

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK3212 NWEZE RITA AZUKA 2B RD47, BABATUNDE ANJONUOS LAGOS AA2806432 9,400.00 320.10 TUITION FEES INVISIBLES GTB

3213 ADEBAKIN, ALADE ADETUNJI 36 ZAINAB CRESCENT, GBAGADA, IKEJA, LAGOS AA2879575 2,700.00 320.10 TUITION FEES INVISIBLES GTB

3214 OLOJEDE OLANIYI NO 2,GBANGUDU COMPOUND,APAPA LAGOS AA2602506 2,500.00 320.10 TUITION FEES INVISIBLES GTB

3215 JAJA, VICTOR BENJAMIN 7, MBATA AVENUE, OWERRI IMO AA2798328 2,120.00 320.10 TUITION FEES INVISIBLES GTB

3216 OPEOJO, OMOLOLA BOSEDE BLK 7B PLANT NURSERY QTRS LAGOS AA1704621 8,000.00 320.10 TUITION FEES INVISIBLES GTB

3217 DAMTEY INVESTMENT NIG LTD 1, DAMILOLA OGUNLEYE AVENUE LAGOS AA2744601 2,500.00 320.10 TUITION FEES INVISIBLES GTB

3218 PHILIP-ODEY,JANE UWA MB58 HSE1,ABRAHAM ADESANYA ESTATE LAGOS AA2926777 2,207.00 320.10 TUITION FEES INVISIBLES GTB



3221 KOKU, OLUGBENGA ANTHONY 20, SOMADE CRESCENT SURULERE LAGOS AA2694577 10,000.00 320.10 TUITION FEES INVISIBLES GTB

3222 OMAGU ISA, EMMANUEL 15A CHIEF GBOLAHAN OWOLABI LEKKI LAGOS AA2888617 4,693.40 320.10 TUITION FEES INVISIBLES GTB

3223 GUARANTY TRUST BANK PLOT 635 AKIN ADESOLA STREET LAGOS NA 10,204.10 319.20 OVS CHG IRO LC TRXNS INVISIBLES GTB

3224 ZAREWA, ISA YAHAYA BLOCK M3, FLAT 6, NNPC HOUSING ABUJA LAGOS AA2955958 10,000.00 319.20 TUITION FEES INVISIBLES GTB

3225 ECHENDU CHIDUZIEM KELECHUKWU 6, ONOCHIE STREET, NAT. ROOT UMUAHIA ABIA AA2438917 10,000.00 319.20 TUITION FEES INVISIBLES GTB

3226 ANI, LAZARUS EDEANI FLAT 1, ANI'S COMPOUND ADJACENT ALEM CHURCH UMUBULU 2, ETCHE, RIVERS STATEAA2842462 9,100.00 319.20 TUITION FEES INVISIBLES GTB

3227 WILLIAMS OLUSOLA ADEMOLA PLOT 1 HAMMED MAKANJUOLA AVENUE LAGOS AA1143485 10,000.00 319.20 TUITION FEES INVISIBLES GTB

3228 OFFIAH, CHRISTOPHER OBIANUJU 17A, OBIAJA STREET, TRANS EKULU ENUGU AA2542150 3,270.00 319.20 TUITION FEES INVISIBLES GTB

3229 LAWAL,KAZEEM OLABODE BLOCK 4 FLAT 14 OGBA PHASE 2 HOUSING ESTATE, IKEJA, LAGOS AA2867559 5,000.00 319.20 TUITION FEES INVISIBLES GTB

3230 ELENWO, JAMES M.J NO 5 7TH AVE OFF OHAKWE AVE. LAGOS AA2881919 10,000.00 319.20 TUITION FEES INVISIBLES GTB

3231 AYEYE,ADENIKE 14B, ALAKE ONILEERE STREET LAGOS AA2787301 10,000.00 319.20 TUITION FEES INVISIBLES GTB

3232 FASERU MOLADE 1 GENERAL EMDIN,LEKKI PHASE 1 LAGOS AA2888395 8,994.50 319.20 TUITION FEES INVISIBLES GTB

3233 OLATUNJI, MOSES ADEBAYO HSE 5, A-CLS ,31 RD,GOWON EGBEDA LAGOS AA2765391 4,681.88 319.20 TUITION FEES INVISIBLES GTB

3234 AMUDI, MAGNUS NWAGU 53, AJOSE STREET VICTORIA ISLAND LAGOS AA2841654 7,000.00 319.20 TUITION FEES INVISIBLES GTB

3235 JAJI,MAHMUD KAYODE 32,OGUNROMBI STREET,ALIMOSHA LAGOS AA2765395 10,000.00 319.20 TUITION FEES INVISIBLES GTB

3236 DAPA, TRACY TONUBARI JBN 105,NLNG RESIDENTIAL AREA ABUJA AA2842491 2,610.00 319.20 TUITION FEES INVISIBLES GTB


3238 MASTERCARD INTERNATIONAL PLOT 635 AKIN ADESOLA STREET LAGOS AA2955511 526.73 318.80 VISA MONTHLY BILL- SEPT 2016 INVISIBLES GTB

3239 MASTERCARD INTERNATIONAL PLOT 635 AKIN ADESOLA STREET LAGOS AA2955510 98,174.94 318.80 VISA MONTHLY BILL- SEPT 2016 INVISIBLES GTB

3240 GUARANTY TRUST BANK - FITCH FEES PLOT 635 AKIN ADESOLA STREET LAGOS AA2761640 55,800.00 319.20 ANNUAL SUBSCRIPTION RATING FEES INVISIBLES GTB

3241 THISDAY CENTRE FOR EDUCA.& ART 35, CREEK ROAD APAPA LAGOS AA2744605 25,900.00 319.32 ADVERTISEMENT INVISIBLES GTB

3242 GUARANTY TRUST BANK PLOT 635 AKIN ADESOLA STREET LAGOS NA 20,604.44 318.64 OVERSEAS BANK CHARGE INVISIBLES GTB

3243 GUARANTY TRUST BANK PLOT 635 AKIN ADESOLA STREET LAGOS NA 25,380.82 318.64 OVERSEAS BANK CHARGE INVISIBLES GTB

3244 FIDELITY BANK 2, KOFO ABAYOMI STREET, VICTORIA ISLAND, LAGOS N/A 150,000.00 305.75 INTERBANK SALE INVISIBLES KEYSTONE

3245 KEYSTONE BANK NO 1 KEYSTONE BANK CRESCENT, OFF ADEYEMO ALAKIJA STR. VI, LAGOSN/A 17,502.44 311.00 POSITION COVER INVISIBLES KEYSTONE



3248 KEYSTONE BANK NO 1 KEYSTONE BANK CRESCENT, OFF ADEYEMO ALAKIJA STR. VI, LAGOSN/A 1,932.19 311.00 POSITION COVERING INVISIBLES KEYSTONE

3249 ONI TITILOYE 28 OLU AINA STREET OFF OYE ROUND ABOUT MUSHIN LAGOS AA3026001 285.20 315.00 EDUCATION INVISIBLES SKYE

3250 MARKIE IDOWU 3 AKIN ADESOLA STREET VICTORIA ISLAND LAGOS AA3026061 1,095.00 315.00 EDUCATION INVISIBLES SKYE

3251 ORJI CHIOMA ANASTASIA 17-19 DOYIN OMOLOLU STREET KETU ALAPERE LAGOS AA3026246 1,230.00 315.00 EDUCATION INVISIBLES SKYE

3252 ODUGBEMI OLUGBENGA HOUSE 10A ATLANTIC BEACH ESTATE ONIRU VICTORIA ISLAND LAGOSAA326055 2,341.92 315.00 EDUCATION INVISIBLES SKYE

3253 ADETOLA ADEGOKE 2 OBA ADEREMI ROAD ILE IFE OSUN STATE AA2759629 5,318.00 315.00 EDUCATION INVISIBLES SKYE

3254 OWONIYI MARIE IGE 22-24 INDUSTRIAL AVENUE ILUPEJU LAGOS AA2653263 5,725.19 315.00 EDUCATION INVISIBLES SKYE

3255 BALOGUN IBIDOLAPO AKINWUNMI ROAD 2 HOUSE A26 VGC AJAH LAGOS AA3026158 10,652.63 315.00 EDUCATION INVISIBLES SKYE

3256 CB FX EOD VARIOUS CLIENTS various 2,595.36 91.49 INVISIBLES INVISIBLES STANCHART



3259 AFRICAN WIRE ALLIED INDUSTRIES PLOT 2 ZONE 5 OPIC INDUSTRIAL ESTATE AGBARA OGUN STATE AA2862656 10,000.00 315.00 INVISIBLES INVISIBLES STANCHART

Page 68

69

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK3260 GROOMING PEOPLE FOR BETTER 93, IKOTUN-EGBE RD IYANA EJIGBO ISOLO AA2449889 67,948.16 315.00 INVISIBLE INVISIBLES STANCHART

3261 CB FX EOD VARIOUS CLIENTS various 5.56 0.61 INVISIBLES INVISIBLES STANCHART




3265 TEERDHANKAR SAI PATURI 1 OLORUNFUNMI STREET OFF OREGUN ROAD OJOTA AA2926798 6,400.00 315.00 INVISIBLE INVISIBLES STANCHART

3266 BATUWANAGE JANAKA KUMARA RUWAN PLOT 8 BLOCK L OLUYOLE IND ESTATE IBADAN AA2925715 3,100.00 315.00 INVISIBLE INVISIBLES STANCHART

3267 MANESH KUMAR FALOD B8 NIGER TOWER IKOYI LAGOS AA2920673 3,000.00 315.00 INVISIBLE INVISIBLES STANCHART

3268 SIVAN CHINNASAMY NO 42 BURMA ROAD APAPA LAGOS AA2891703 6,000.00 315.00 INVISIBLE INVISIBLES STANCHART

3269 CHATBURN HELEN CATHERINE GRACE 24 JIBOWU CRESCENT IYAGANKU IBADAN AA2801883 3,000.00 315.00 INVISIBLE INVISIBLES STANCHART

3270 PASCAL HARFOUCHE PLOT 4,5,6 1ST ROAD OLUYOLE ESTATE IBADAN AA2565661 6,000.00 315.00 INVISIBLE INVISIBLES STANCHART







3277 TANG WEI PLOT 14 BAMAKO STREET, WUSE ZONE 1, ABUJA AA2849918 59,069.64 315.00 INVISIBLE INVISIBLES STANCHART

3278 SOCIETE GENERALE 142 AHMADU BELLO WAY VI, LAGOS AA2548700 25,143.03 315.00 INVISIBLE INVISIBLES STANCHART





3283 MOROHUNFOLA OLUROTIMI AYODEJI 6A FERRANO COURT ESTATE OMOYELE PRATT ST GBAGADA AA3014403 3,706.17 263.00 INVISIBLE INVISIBLES STANCHART

3284 ADJUSTMENT 142 AHMADU BELLO WAY VI LAGOS internal deal 1,241.17 408.95 INVISIBLES INVISIBLES STANCHART

3285 SAMUEL SULE 142, AHMADU BELLO WAY VI LAGOS AA3014489 4,460.33 438.00 INVISIBLE INVISIBLES STANCHART

3286 ADEYEMI OSINDERO 18A CHIEF COLLINS UCHIDONU LAGOS AA2986252 5,691.24 438.00 INVISIBLE INVISIBLES STANCHART

3287 AZEEZ ABIODUN 17 OMOLADE OSILOWO STREET MAFOLUKU AA2548627 6,325.00 438.00 INVISIBLE INVISIBLES STANCHART





3292 AKEEM BABATUNDE 25 EBINPEJO STREET OBANIKORO ESTATE LAGOS AA2925851 5,000.00 345.50 INVISIBLE INVISIBLES STANCHART

3293 OLOWU OLUWATOSIN ADEBIMPE 142, AHMADU BELLO WAY VI LAGOS AA3014406 4,199.98 345.50 INVISIBLE INVISIBLES STANCHART

3294 INDEX PETROLUBE AFRICA LTD 10, RIBADU ROAD, IKOYI, LAGOS AA2810194 416,465.08 345.50 INVISIBLE INVISIBLES STANCHART

3295 NOSTRO CHARGES CB 142 AHMADU BELLO WAY VI LAGOS internal deal 12,516.75 315.00 INVISIBLES INVISIBLES STANCHART





3300 BARR GRAHAM CAMBELL FLAT 11B 2 OLUMEGBON ROAD OFF ALFRED REWANE IKOYI LAGOS AA2798973 7,602.00 363.65 INVISIBLE INVISIBLES STANCHART


3302 ABOBARE CHARLES HOUSE 4 GRROVESVILLE ESTATE ALONG TOURISM ROAD AA2920731 4,427.50 406.00 INVISIBLE INVISIBLES STANCHART

3303 ABOBARE CHARLES HOUSE 4 GRROVESVILLE ESTATE ALONG TOURISM ROAD AA2920730 5,692.50 406.00 INVISIBLE INVISIBLES STANCHART

3304 JAIYEOLA TITILOYE PLOT 953 63 RD OTH AVENUE LAGOS AA3014472 4,680.50 406.00 INVISIBLE INVISIBLES STANCHART


3306 RIZWAN YOUSUF 3B CULLIGHAN COURTS 1 BANKOLE CARDOSO AV IKOYI AA2811324 15,000.00 315.00 INVISIBLE INVISIBLES STANCHART

3307 CB RETAIL 142 AHMADU BELLO WAY VI LAGOS CARD 66,475.51 316.00 INVISIBLES INVISIBLES STANCHART

Page 69

70

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK3308 CB FX EOD VARIOUS CLIENTS various 1,058.08 26.42 INVISIBLES INVISIBLES STANCHART








3316 CB PRIORITY BANKING NESTLE NIG PLC SNR STAFF QTRS AGBARA AA2633018 16,700.00 315.00 INVISIBLE INVISIBLES STANCHART

3317 FIRST CITY MONUMENT BANK LIMITED FIRST CITY MONUMENT BANK LIMITED INTERBANK 36,545.75 314.75 INTERBANK INVISIBLES STANCHART





3322 JAIRAJ NANKANI 23 WAREHOUSE ROAD, APAPA AA2884980 5,313.00 386.00 INVISIBLE INVISIBLES STANCHART






3328 GROOMING PEOPLE FOR BETTER 93, IKOTUN-EGBE RD IYANA EJIGBO ISOLO AA2449889 16,000.00 315.00 INVISIBLE INVISIBLES STANCHART

3329 GUINNESS NIGERIA PLC 39 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA AA2886358 969,728.00 315.00 HF101 INVISIBLES STANCHART





3334 AZURA POWER WEST AFRICA LIMITED 69 MACPHERSON AVENUE IKOYI LAGOS AA2920880 1,257.93 409.50 INVISIBLE INVISIBLES STANCHART


3336 AZURA POWER WEST AFRICA LIMITED 71 MACPHERSON AVENUE IKOYI LAGOS AA2920885 802.26 409.50 INVISIBLE INVISIBLES STANCHART











3347 SUNIL GUPTA 7 HENRY CARR STREET IKEJA AA1921795 5,300.00 330.40 INVISIBLE INVISIBLES STANCHART

3348 PANDURANG SATWAJI DESAI 1 OLORUNFUNMI STREET OFF OREGUN ROAD OJOTA AA2886936 7,800.00 330.40 INVISIBLE INVISIBLES STANCHART

3349 VENKATAKRISHAN PADMANABHAN 1 OLORUNFUNMI STREET OFF OREGUN ROAD OJOTA AA2886563 7,800.00 330.40 INVISIBLE INVISIBLES STANCHART

3350 CHANDAN BANERJEE HOUSE 2B ALFRED JAMES COURT, 4 OBA AKENZUA CRESCENT ONIREKE GRA IBADAN.AA2853828 10,000.00 330.40 INVISIBLE INVISIBLES STANCHART

3351 TANIOS ELIAS ABOU NADER PLOT 8 BLOCK L OLUYOLE IND ESTATE IBADAN AA2801555 8,444.50 330.40 INVISIBLE INVISIBLES STANCHART


3353 STANDARD CHARTERED BANK MAURITIUS - SCB NOMINEES142 AHMADU BELLO WAY VI LAGOS AA2548703 6,615.69 314.50 INVISIBLE INVISIBLES STANCHART

3354 STANDARD CHARTERED BANK MAURITIUS - SCB NOMINEES142 AHMADU BELLO WAY VI LAGOS AA2548704 2,596.90 314.50 INVISIBLE INVISIBLES STANCHART


Page 70

71

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK3356 CB FX EOD VARIOUS CLIENTS various 28.86 251.33 INVISIBLES INVISIBLES STANCHART



3359 NANJIP GEORGES CLAUDE NESTLE,INDUSTRIAL AVENUE,LAGOS AA2811388 9,231.00 351.10 INVISIBLE INVISIBLES STANCHART

3360 YOBOA ADJEI MARTIAL RODRIGUE KM 32 LAGOS BADAGRY EXPRESS WAY AGBARA AA2811380 8,688.00 351.10 INVISIBLE INVISIBLES STANCHART

3361 YOBOA ADJEI MARTIAL RODRIGUE KM 32 LAGOS BADAGRY EXPRESS WAY AGBARA AA2891019 2,172.00 351.10 INVISIBLE INVISIBLES STANCHART

3362 JULIAN GALLARDO CHARLES DE GAULLE STREET ASOKOR AA2921397 10,154.10 351.10 INVISIBLE INVISIBLES STANCHART

3363 MBASSI JOSUE 22/24 INDUSTRIAL AVENUE ILUPEJU AA2852300 4,887.00 351.10 INVISIBLE INVISIBLES STANCHART

3364 PAUL DELOUVAIN 16/18 OYEFESO STREET OBANIKORO AA2925460 21,720.00 358.70 INVISIBLE INVISIBLES STANCHART


3366 JASON PATRICK LAMBE 9C ULTIMATE APTMTS 13 COOPER AA2811325 24,035.00 392.17 INVISIBLE INVISIBLES STANCHART


3368 NORDINE MUSTAF MEGUINI 22/24 INDUSTRIAL AVENUE ILUPEJU AA2788193 13,500.00 314.60 INVISIBLE INVISIBLES STANCHART

3369 ISLAM SYED SAIFUL APT BR 3 TANGO TOWERS 25 BOURDILLON RD IKOYI AA2811420 37,000.00 314.60 INVISIBLE INVISIBLES STANCHART

3370 PABLO MOYA GOMEZ 32KM LAGOS BADAGRY RD AGBARA AA2811381 24,900.00 314.60 INVISIBLE INVISIBLES STANCHART

3371 DARKO SETH OGOE 22/24 INDUSTRIAL AVENUE ILUPEJU AA2925763 10,000.00 314.60 INVISIBLE INVISIBLES STANCHART



3374 UNITED BANK FOR AFRICA UNITED BANK FOR AFRICA INTERBANK 190,000.00 315.00 INTERBANK INVISIBLES STANCHART
















3390 BABAGANA MOHAMMED SHERIFF NO 8 PETERSBURG STREET, WUSE 2, ABUJA AA2921302 17,628.88 101.50 INVISIBLE INVISIBLES STANCHART

3391 BABAGANA MOHAMMED SHERIFF NO 8 PETERSBURG STREET, WUSE 2, ABUJA AA2921301 17,709.81 101.50 INVISIBLE INVISIBLES STANCHART

3392 AMINU BALARABE JA'AFAR 1723, ZONE E, APO RESETTLEMENT QUARTERS, ABUJA AA2808896 3,269.75 101.50 INVISIBLE INVISIBLES STANCHART

3393 OKANLA OLUSEYI 23 ABIODUN ODESEYE STR IFAKO GBAGADA AA2891047 3,797.00 279.77 INVISIBLE INVISIBLES STANCHART

3394 OYEKU ADEWALE MOSES FLAT 11 22 RD J CLOSE BLOCK 4 FESTAC AA2801190 4,556.40 279.77 INVISIBLE INVISIBLES STANCHART

3395 ONIPEDE AJOKE 11 ILUFE IBEREKO BADAGRY LAGOS AA2852365 4,898.13 279.77 INVISIBLE INVISIBLES STANCHART

3396 CHUKWUEMEKA & GEORGINA EZEKWEM 16 CALABAR STREET SURULERE AA2886394 8,231.37 279.46 INVISIBLE INVISIBLES STANCHART

3397 APOESO OLADAYO HOUSE 1 LAVENDER COURT 1 YABA AA2801177 5,531.47 279.46 INVISIBLE INVISIBLES STANCHART

3398 OLIGBO GEORGE NNAMDI NO 44 DURBAN STREET, WUSE 2, ABUJA AA2859745 3,335.56 279.46 INVISIBLE INVISIBLES STANCHART

3399 NWADIUGWU CHINAZOR BLK 35 PLOT 726 ABIODUN LAWSON CRESCENT AMUWO AA1647020 3,706.17 279.46 INVISIBLE INVISIBLES STANCHART

3400 ELOZINO OLANIYAN 50B ODUDUWA CRESCENT IKEJA GRA AA2817332 3,335.56 279.46 INVISIBLE INVISIBLES STANCHART

3401 ADESHINA KOIKU 13 OMOBOGIE STREET AKIODE OJODU LAGOS AA2551466 8,894.82 279.46 INVISIBLE INVISIBLES STANCHART

3402 CB RETAIL RETAIL CLIENT AA2916283 2,964.94 279.46 INVISIBLES INVISIBLES STANCHART

3403 DAVID ABELALABA NIGERIA LNG CPM BONNY RIVERS STATE AA2884327 4,521.53 279.46 INVISIBLE INVISIBLES STANCHART

Page 71

72

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK3404 CHIM OKWUNOLU 11 ALAGUA ST EAGLE ISLAND AA2903534 6,671.11 279.46 INVISIBLE INVISIBLES STANCHART



3407 CB RETAIL 5 ODU STREET RUMUOLA PH AA2855303 2,964.94 279.46 INVISIBLE INVISIBLES STANCHART

3408 MR AND MRS CHIM OKWUWOLU 11 ALAGUA ST EAGLE ISLAND PHC AA2929931 10,377.29 279.46 INVISIBLE INVISIBLES STANCHART

3409 OYEBOLA & OLUSHOLA TEMOWO BLOCK 4 HOUSE 8A HOWSON WRIGHT ESTATE OLUSOSUN OREGUN IKEJAAA2886396 9,265.44 279.46 INVISIBLE INVISIBLES STANCHART

3410 CB RETAIL 52 RAZAQ BALOGUN STREET S/L AA2817354 4,447.41 279.46 INVISIBLE INVISIBLES STANCHART

3411 SAKA ADETONA 116 MURTALA MUHAMMED WAY, YABA, LAGOS AA2875200 7,412.35 279.46 INVISIBLE INVISIBLES STANCHART

3412 ZACCHAEUS OKEWOLE-LAWAL 534 AINA AKINGBALA STR OMOLE AA2925252 3,750.33 279.46 INVISIBLE INVISIBLES STANCHART

3413 OHWAVBORUA GODWIN PLOT 13 BLOCK 92 BASHIRU SHITTU AVENUE MAGODO GRA LAGOSAA3014028 14,824.70 279.46 INVISIBLE INVISIBLES STANCHART

3414 CB RETAIL GRACE COURT 47 ADDO RD BADORE AJAH AA2929451 2,867.43 279.46 INVISIBLE INVISIBLES STANCHART

3415 OTTUN BOSUN NO 21 CONVENANT ESTATE ONIRU LAGOS AA2665145 14,824.70 279.46 INVISIBLE INVISIBLES STANCHART

3416 FEMI & DOYINSOYE JOHNSON C141 NICON TOWN LEKKI LAG AA1864858 18,990.44 279.46 INVISIBLE INVISIBLES STANCHART

3417 OJUNBA DONATUS OKEKE SUITE 8, 3RD FLOOR RAILWAY COMPOUND - - - LAG AA1737442 8,889.09 279.46 INVISIBLE INVISIBLES STANCHART


3419 CB RETAIL 17A ADEKUNLE FAJUYI WAY IKEJA GRA LAGOS AA2903317 3,563.12 279.46 INVISIBLE INVISIBLES STANCHART


3421 ZACCHAEUS OKEWOLE-LAWAL 534, AINA AKINGBALA STR OMOLE AA2925251 3,750.33 279.46 INVISIBLE INVISIBLES STANCHART


3423 OYEBOLA & OLUSHOLA TEMOWO BLOCK 4 HOUSE 8A HOWSON WRIGHT ESTATE OLUSOSUN OREGUN IKEJAAA2886395 9,265.44 279.46 INVISIBLE INVISIBLES STANCHART

3424 AWOWADE VICTOR PLOT 28, 8TH AVENUE, NEW RUMUOBEKWE EXTENSION, PORT-HARCOURTAA2808884 5,064.38 279.46 INVISIBLE INVISIBLES STANCHART

3425 ZACCHAEUS OKEWOLE-LAWAL 534 AINA AKINGBALA STR OMOLE AA2925249 3,750.33 279.46 INVISIBLE INVISIBLES STANCHART


3427 JOSEPH IBUKUN AISIDA 17A ADEKUNLE FAJUYI WAY IKEJA GRA LAGOS AA2903317 4,273.22 279.46 INVISIBLE INVISIBLES STANCHART

3428 CB RETAIL 6 FLANDERS ROAD NAPIER GERDENS ESTATE LEKKI LAGOS AA2903333 21,969.46 279.46 INVISIBLE INVISIBLES STANCHART

3429 IBITOYE OLAKUNLE FOLA BLK 2 UNIT 2 DIAMOND ESTATE,AJAH AA2891023 5,238.82 279.46 INVISIBLE INVISIBLES STANCHART



3432 GERALDINE EZEMEZIE 227C CLOSE VGC AA2926725 4,548.90 279.46 INVISIBLE INVISIBLES STANCHART

3433 EMUEKPERE A.CHRIS 5 ODU STREET RUMUOLA PH AA2855303 3,706.17 279.46 INVISIBLE INVISIBLES STANCHART


3435 ABISOLA OKAOKIH 25C KAYODE ABRAHAM STREET VI LAGOS AA2903451 3,335.56 279.46 INVISIBLE INVISIBLES STANCHART


3437 OLADIPUPO AYOOLA & CO 6A AYOOLA STR ATUNRASE EST GBAGADA AA2817038 3,706.17 279.46 INVISIBLE INVISIBLES STANCHART

3438 OGBONNA DAN OKEREKE 14 YELLOW WOOD ROAD NORTHEN FORESHORE ESTATE LEKKI LAGOSAA2920910 3,706.17 279.46 INVISIBLE INVISIBLES STANCHART

3439 OGBONNA DAN OKEREKE 14 YELLOW WOOD ROAD NORTHEN FORESHORE ESTATE LEKKI LAGOSAA2920954 3,706.17 279.46 INVISIBLE INVISIBLES STANCHART

3440 EDMUND CHUKWUNAEBULEM EJIOFOR ROAD 14 K22A VGC LAGOS AA1864864 7,857.09 279.77 INVISIBLE INVISIBLES STANCHART

3441 NUHU ADAM INTELS COMPOUND ONNE AA1791421 5,639.86 279.77 INVISIBLE INVISIBLES STANCHART

3442 FBIPS INTL LTD 131OBAFEMI AWOLOWO ALAUSA LAGOS AA2884316 5,659.33 279.46 INVISIBLE INVISIBLES STANCHART

3443 IKE JOSEPH 24 ROYAL PALM DRIVE OSBORNE PHASE 2IKOYI AA2926182 6,516.00 397.26 INVISIBLE INVISIBLES STANCHART

3444 OTUNBA OLAJITAN ADEMUYIWA O NO. 1, KING DAVID AYOOLA ST BCGA APATA, IBADAN AA2886407 5,973.00 397.26 INVISIBLE INVISIBLES STANCHART

3445 OKORO AKACHI PASCAL NLNG LTD, 5TH FLOOR, BOI BUILDING, CBD, ABUJA AA2732308 17,376.00 397.26 INVISIBLE INVISIBLES STANCHART

3446 JOSHUA AYOFE ARINOLA ACADEMIC PLANNING UNIT UNIVERSITY IBADAN AA2925736 1,759.32 397.26 INVISIBLE INVISIBLES STANCHART

3447 IKE JOSEPH 24 ROYAL PALM DRIVE OSBORNE PHASE 2IKOYI AA2926183 4,344.00 397.26 INVISIBLE INVISIBLES STANCHART

3448 NNAMDI NDU 1 FEMI DERU CLOSE OPEBI AA2925219 3,258.00 397.26 INVISIBLE INVISIBLES STANCHART

3449 ANYASODO GERALD 21/22 MARINA .LAGOS ISLAND LAGOS AA2585079 10,615.65 397.26 INVISIBLE INVISIBLES STANCHART

3450 OJO OLUWASEUN SAMSON 1 IBUDE CLOSE CANAL ESTATE OKOTA ISOLO LAG AA1864855 3,149.40 397.26 INVISIBLE INVISIBLES STANCHART

3451 OLUBUNMI AJIKE ABIOYE PLOT 1/23 REDEMPTION ESTATE AJAH AA2925234 3,258.00 397.26 INVISIBLE INVISIBLES STANCHART

Page 72

73

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK3452 UDI ALAN OKIEMUTE PLOT 1A MONTGOMERY CLOSE,FRIENDS COLONY ESTATE AGUNGI LEKKIAA2817327 1,170.71 397.26 INVISIBLE INVISIBLES STANCHART

3453 UMMA FAROUK LAWAN NO11 OGBONNAYA ONU CLOSE, APO LEGISLATIVE QTRS, ABUJA AA2921542 5,430.00 397.26 INVISIBLE INVISIBLES STANCHART

3454 COLIN MONTEITH CHRCHGATE TOWERS 6TH FLOOR VI LAG AA1864660 6,516.00 397.26 INVISIBLE INVISIBLES STANCHART

3455 UMMA FAROUK LAWAN NO11 OGBONNAYA ONU CLOSE, APO LEGISLATIVE QTRS, ABUJA AA2921314 28,236.00 397.26 INVISIBLE INVISIBLES STANCHART

3456 FALAYE BANKOLE SHELL FREEMAN HOUSE,MARINA STREET .LAGOS AA2817325 7,059.00 397.26 INVISIBLE INVISIBLES STANCHART

3457 BASHIR SANUSI DANTATA 16 UNGOGO ROAD, BOMPAI, KANO AA1789684 2,810.03 397.26 INVISIBLE INVISIBLES STANCHART

3458 AKADIRI OLABISI KYALAMI MEADOWS HOUSE 5 PALACE ROAD LAGOS AA2920867 21,210.88 397.26 INVISIBLE INVISIBLES STANCHART


3460 UDI ALAN OKIEMUTE PLOT 1A MONTGOMERY CLOSE,FRIENDS COLONY ESTATE AGUNGI LEKKIAA2817326 1,094.69 397.26 INVISIBLE INVISIBLES STANCHART


3462 UDI ALAN OKIEMUTE PLOT 1A MONTGOMERY CLOSE,FRIENDS COLONY ESTATE AGUNGI LEKKIAA2817328 3,771.68 397.26 INVISIBLE INVISIBLES STANCHART

3463 SHELLE OLAYINKA NO1 CDR OLAYINKA SHELLE CLOSE LAKOWE PHASE II IBEJU LEKKI LAGOSAA3014978 1,954.80 397.26 INVISIBLE INVISIBLES STANCHART

3464 KUNLE ADEOTI 142, AHMADU BELLO WAY VI LAGOS AA2929449 3,258.00 397.26 INVISIBLE INVISIBLES STANCHART

3465 ADJUSTMENT 142 AHMADU BELLO WAY VI LAGOS internal deal 136.10 387.03 INVISIBLES INVISIBLES STANCHART

3466 IJEOMA CONWU 10B INSHA ALLAH ST OGUDU AA2546374 12,713.25 439.00 INVISIBLE INVISIBLES STANCHART

3467 CB PRIORITY BANKING 1C CHIEF ROMANUS ORJI NDUECHE STREET SOUTHERN VIEW ESTATE LEKKIAA2559253 6,325.00 439.00 INVISIBLE INVISIBLES STANCHART

3468 CB PRIORITY BANKING 9A OLUSOLA ST LEKKI AA2546226 13,215.46 439.00 INVISIBLE INVISIBLES STANCHART

3469 ADELABU ADEBAYO ADEKOLA 15 CHIEF COLINS STREET LEKKI AA2886474 18,785.25 439.00 INVISIBLE INVISIBLES STANCHART

3470 THOMPSON FELICIA WAKAMA 13A CLOSE TAG ODILI ROAD AA2929916 6,957.50 439.00 INVISIBLE INVISIBLES STANCHART

3471 THOMPSON FELICIA WAKAMA 13A CLOSE TAG ODILI ROAD AA2929915 6,957.50 439.00 INVISIBLE INVISIBLES STANCHART

3472 NELSON-MOORE OKECHUKWU 11 MOLADE OKOYA THOMAS AA2886288 4,427.50 439.00 INVISIBLE INVISIBLES STANCHART

3473 OLOLADE ABODERIN FLAT 1 RHODA COURT 20 TAYO ADESANYA PARKVIEW AA2748964 9,220.60 439.00 INVISIBLE INVISIBLES STANCHART

3474 OYEBANJO ABIMBOLA 1 ABIOLA CLOSE SONIBARE ESTATE MARYLAND AA2902424 12,270.50 439.00 INVISIBLE INVISIBLES STANCHART

3475 OLAGUNJU PAUL 14 BALARABE MUSA CRESCENT V/I LAGOS. AA2920486 12,080.75 439.00 INVISIBLE INVISIBLES STANCHART

3476 CB PRIORITY BANKING Q81 RD 25 VGC LEKKI LAGOS. AA2537204 8,190.07 439.00 INVISIBLE INVISIBLES STANCHART

3477 OKOCHA DAISY WOTUBE 11 BAUCHI STREET PHC AA2903508 4,680.50 439.00 INVISIBLE INVISIBLES STANCHART

3478 JARIKPE HENRY AKPONRORO 7 MORTUNE AVENUE VALLEY EST AA2926555 2,005.03 439.00 INVISIBLE INVISIBLES STANCHART

3479 YVONNE POPOOLA 12B KAYAHAT STREET LEKKI AA2926545 6,641.25 439.00 INVISIBLE INVISIBLES STANCHART



3482 PINNICK OLOGBARAETE 9A OLUSOLA ST LEKKI AA2926543 2,656.50 439.00 INVISIBLE INVISIBLES STANCHART


3484 EHIMA ADEYINKA 15 ADETORO IPAYE STREET GRACELAND ESTATE AA1870070 3,972.10 439.00 INVISIBLE INVISIBLES STANCHART

3485 JOSEPH EKEROKUN MAYOWA ROAD 40 H26 VGC AA1870073 7,590.00 439.00 INVISIBLE INVISIBLES STANCHART

3486 OMOLABAKE ADENIKE OLABINJO 1 YEMI OLABINJO CLOSE RUNSEWE ESTATE AHMADIYA IJAYE OJOKORO LAGOSAA2886478 6,325.00 439.00 INVISIBLE INVISIBLES STANCHART

3487 ADEYEMO ADEGOKE ADEKUNLE 21D OLAWALE ONITIRI COLE OFF ADMIRALTY WAY LEKKI LAGOS AA2903500 12,650.00 439.00 INVISIBLE INVISIBLES STANCHART

3488 DR & MRS ENIOLA KUDEHINB 23 DENNIS UFOT AVENUE WOJI AA2920706 10,209.98 439.00 INVISIBLE INVISIBLES STANCHART

3489 ENGR AKPAN GODWIN AMOS 62/64 CAMPBELL STREET KAJOLA HOUSE LAGOS ISLAND AA2927961 9,969.47 439.00 INVISIBLE INVISIBLES STANCHART

3490 OKE BABATUNJI ELIAS 12 DAN EJINOYE CLOSE CRYSTAL ESTATE ILUPEJU LAGOS AA2929398 4,427.50 439.00 INVISIBLE INVISIBLES STANCHART

3491 PETER BAGINWA OGBOBINE 1, ZAMBEZI CRESCENT, MAITAMA, ABUJA AA2929109 3,162.50 439.00 INVISIBLE INVISIBLES STANCHART

3492 MR AND MRS OLUJOGUN-LAWAL HOUSE 6 RD 1 KOTA VILLA ESTA LEKKI AA2925202 7,969.50 439.00 INVISIBLE INVISIBLES STANCHART


3494 DR ENIOLA KUDEHINBU 23 DENNIS UFOT AVENUE WOJI AA2920701 23,503.70 439.00 INVISIBLE INVISIBLES STANCHART

3495 IBANIBO ROSEMARY 39 HARBERT MARCULAY ST PHC AA2852600 12,650.00 439.00 INVISIBLE INVISIBLES STANCHART

3496 JAIRAJ NANKANI 2 OJU OLOBUN CLOSE, BLK A, FLAT 4, V.I, LAGOS AA2891662 5,332.63 439.00 INVISIBLE INVISIBLES STANCHART

3497 JOSEPHINE E OYEFESO 29B FEMI OKUNNU ESTATE LEKKI LAGOS AA2920444 2,922.15 439.00 INVISIBLE INVISIBLES STANCHART

3498 MUSA SARKIN-ADAR FLAT A6, PLOT 800, STALLION COURT, BLANTYRE STREET, WUSE 2, ABUJAAA2929002 7,590.00 439.00 INVISIBLE INVISIBLES STANCHART


Page 73

74

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK3500 CB RETAIL RETAIL CLIENT AA2985691 12,966.25 439.00 INVISIBLES INVISIBLES STANCHART

3501 ABODERIN OLOLADE RHODA COURT 20 TAYO ADESANYA STREET PARKVIEW ESTATE AA2748937 2,620.11 439.00 INVISIBLE INVISIBLES STANCHART


3503 JAIRAJ NANKANI 2 OJU OLOBUN CLOSE, BLK A, FLAT 4, V.I, LAGOS AA2891663 5,439.50 439.00 INVISIBLE INVISIBLES STANCHART

3504 OLANIYAN OLUGBENGA 12 HOUSE 22 V/I VGC AA2546383 11,068.75 439.00 INVISIBLE INVISIBLES STANCHART


3506 ADEWALE ADEGBITE 1 CRAIG STREET OGUDU GRA LAGOS AA2817917 16,236.28 439.00 INVISIBLE INVISIBLES STANCHART

3507 UKACHI N ORJI 5 FOLA OSIBO STR LEKKI AA2920448 3,795.00 439.00 INVISIBLE INVISIBLES STANCHART

3508 AKUBUIRO OGECHI QUARTER 49, CLUB ROAD, YABA COLLEGE OF TECH STAFF QUARTERS, YABA, LAGOSAA2440390 3,162.50 439.00 INVISIBLE INVISIBLES STANCHART

3509 MUSA ABDULHAMEED UJAH NO 6 ONATARIO CRESCENT, MAITAMA, ABUJA AA2921354 38,215.65 439.00 INVISIBLE INVISIBLES STANCHART

3510 CB RETAIL 3 NYEBUCHI STREET ELENWO PHC AA2903553 5,661.71 439.00 INVISIBLE INVISIBLES STANCHART

3511 JOHN TEMITOPE ALLEY 67 MARINA LAGOS ISLAND AA2925979 5,211.80 439.00 INVISIBLE INVISIBLES STANCHART



3514 NKEIRUKA AND ERIC OKORO 23B GRACE ANJOUS DRIVE LEKKI, PHASE 1 LAGOS AA2767989 6,578.00 439.00 INVISIBLE INVISIBLES STANCHART

3515 FADEYI OLUSOJI 21/22 MARINA .LAGOS ISLAND LAGOS AA2920871 5,256.08 439.00 INVISIBLE INVISIBLES STANCHART

3516 ABIEYUWA BELLO-ASEMOTA PLOT 23 BLOCK 5A JULIUS GBIGBI STREET, MAGODO GRA PHASE 1 AA2801176 5,060.00 439.00 INVISIBLE INVISIBLES STANCHART

3517 OROLUGBAGBE I OMOBOLA 2B PARK CITY CLOSE LEKKI AA2546312 8,222.50 439.00 INVISIBLE INVISIBLES STANCHART

3518 ENGR AKPAN GODWIN AMOS 62/64 CAMPBELL STREET KAJOLA HOUSE LAGOS ISLAND AA2927960 11,400.81 439.00 INVISIBLE INVISIBLES STANCHART

3519 ALOKO BAMIDELE 17B GANIYU O OGUDU GRA AA2920957 11,998.53 439.00 INVISIBLE INVISIBLES STANCHART

3520 ONI OLUSOLA JACOB 12 ONYEMENAM CLOSE MILLI CITY ESTATE GBAGADA AA2801162 5,287.70 439.00 INVISIBLE INVISIBLES STANCHART

3521 OLUSUNMADE AKIN OLUGBADE 3 FEMI AKINMADE STR LEKKI AA2884757 19,956.82 439.00 INVISIBLE INVISIBLES STANCHART

3522 OLATUNDE JAGUN 25 DUCHESS LANE, CROWN ESTATE,LEKKI,LAGOS AA2863045 4,927.18 439.00 INVISIBLE INVISIBLES STANCHART


3524 CB RETAIL 32 SOMOLU STREET AGUDA AA2817339 5,060.00 439.00 INVISIBLE INVISIBLES STANCHART


3526 TOMBRA JENNIFER MOHAMMED BLOCK B FLAT 2 NAVAL OFFICER AHMADU BELLO WAY VI LAGOS AA2897683 12,721.28 439.00 INVISIBLE INVISIBLES STANCHART



3529 TOMBRA j MOHAMMED BLK B, FLAT 2, NAVAL OFFICERS QTRS, AHMADU BELLO WAY AA2891665 2,530.00 439.00 INVISIBLE INVISIBLES STANCHART

3530 ADEDEJI EYITAYO ODUYEMI BLOCK 26 FLAT 3 MARYLAND HOUSING ESTATE MARYLAND IKEJA LAGOSAA2780788 3,928.77 439.00 INVISIBLE INVISIBLES STANCHART

3531 AYODELE AND OMOLARA OLUWATOSIN A27 HAGGAI ESTATE 4 REDEMPTION CAMP MOWE AA2886451 7,262.37 439.00 INVISIBLE INVISIBLES STANCHART

3532 ABIODUN OKANLAWON BLK 20 FLAT 1 MARYLAND ESTATE LAGOS AA2891045 32,512.97 439.00 INVISIBLE INVISIBLES STANCHART



3535 OLUBUKOLA IFATUROTI 34 G CAPPA ESTATE MARYLAND LAGOS AA2891262 2,530.00 439.00 INVISIBLE INVISIBLES STANCHART

3536 NWEKE E CHUKWUEMEK RD 14 HOUSE 13/14 VGC AA2546319 12,650.00 439.00 INVISIBLE INVISIBLES STANCHART

3537 AKUBUIRO OGECHI QUARTER 49, CLUB ROAD, YABA COLLEGE OF TECH STAFF QUARTERS, YABA, LAGOSAA2440389 3,162.50 439.00 INVISIBLE INVISIBLES STANCHART

3538 OKOYE FREDERICK GOZIE 5 OKOBA CLOSE RUMUIBEKWE PORT HARCOURT AA2855748 2,530.00 439.00 INVISIBLE INVISIBLES STANCHART


3540 OKONKWO NOZI 9 CHIBUZOR CLOSE RUMUIBEKWE PHC AA2929502 2,167.96 439.00 INVISIBLE INVISIBLES STANCHART

3541 OLAYINKA OLUSOGA KAMSON 20 ALHAJI OLAIYA STREET IKEJA AA2748916 7,396.52 439.00 INVISIBLE INVISIBLES STANCHART

3542 ORITSEWEYIMI OGBE FLAT 2, STREET F5, CITEC ESTATE, JABI, AIRPORT ROAD AA2678245 4,427.50 439.00 INVISIBLE INVISIBLES STANCHART

3543 CB RETAIL PLOT 2 PROF JUBRIL AMINU STREET, IKOYI AA2929601 6,613.42 439.00 INVISIBLE INVISIBLES STANCHART

3544 BONNIE OTAIGBE UWAKHONYE E10B SPG ROAD MILLENIUM HOMES, ONIRU ESTATES,V.I,LAGOS AA2863048 6,325.00 439.00 INVISIBLE INVISIBLES STANCHART

3545 FUBARA GIBSON DAN-JUMBO NO. 3 SHELL LOCATION,OFF TOMBIA EXTENTION GRA,PORT HARCOURT,RIVERS STATEAA2863007 3,795.00 439.00 INVISIBLE INVISIBLES STANCHART

3546 IYABO ARINOLA AWOKOYA 13 AKINOLA COLE CRESCENT IKEJA AA2891327 13,915.00 439.00 INVISIBLE INVISIBLES STANCHART

3547 UDOCHUKWU NNAGOZIRI ANYA 40 ABAYOMI OWULADE STREET MAGODO LAGOS AA2903306 1,265.00 439.00 INVISIBLE INVISIBLES STANCHART

Page 74

75


3549 ADEDEJI EYITAYO ODUYEMI BLOCK 26 FLAT 3 MARYLAND HOUSING ESTATE MARYLAND IKEJA LAGOSAA2780789 3,928.77 439.00 INVISIBLE INVISIBLES STANCHART

3550 ABDULRASHID KAZEEM NO 38 TAMALE STREET, WUSE ZONE 3, ABUJA AA2921373 12,957.40 439.00 INVISIBLE INVISIBLES STANCHART

3551 ARUA YVONNE ELEJE NO 19 KAMPALA STREET, OFF ADEMOLA ADETOKUNBO STREET, WUSE 2, ABUJAAA2859752 5,945.50 439.00 INVISIBLE INVISIBLES STANCHART

3552 PINNICK OLOGBARAETE 9A OLUSOLA ST LEKKI AA2926542 2,972.75 439.00 INVISIBLE INVISIBLES STANCHART

3553 AYOADE AJOSE-ADEOGUN FLAT 10,4 JAMES GEORGE STREET IKOYI LAGOS. AA2546680 2,654.91 439.00 INVISIBLE INVISIBLES STANCHART

3554 ADEMOLA OLUTAYO OSINUBI PLOT 25 ADEKUNLE BANJO AVENUE MAGODO AA2553093 16,508.25 439.00 INVISIBLE INVISIBLES STANCHART

3555 RAPHAEL ABAYOMI AWOYALE BLK 9 PLOT 5A OLEANDER STR PINNOCK BEACH EST LEKKI AA2817686 18,230.35 439.00 INVISIBLE INVISIBLES STANCHART

3556 MORADEYO KOLAWOLE 17 COMMUNITY ROAD IKEJA AA2891018 12,722.47 439.00 INVISIBLE INVISIBLES STANCHART


3558 AYOADE AJOSE-ADEOGUN FLAT 10,4 JAMES GEORGE STREET IKOYI LAGOS. AA2546678 5,766.92 439.00 INVISIBLE INVISIBLES STANCHART

3559 EFULU JUDE IKECHUKWU PLOT 959 DAVID EJOOR CRESCENT, GUDU, ABUJA AA2992641 5,009.40 439.00 INVISIBLE INVISIBLES STANCHART

3560 POPOOLA IBUKUNOLUWA T 24 AFRICA LANE LEKKI LAGOS. AA2884780 21,449.49 439.00 INVISIBLE INVISIBLES STANCHART

3561 OLASHOJU OLAREWAJU 1293 AKIN ADESOLA ST AA2546767 14,065.07 439.00 INVISIBLE INVISIBLES STANCHART

3562 NKWONTA ELDRED CHIMA 12 OKOA STREET RUMUOKWUTA PH AA2526884 7,843.00 439.00 INVISIBLE INVISIBLES STANCHART

3563 SONGONUGA ADEGBOYEGA 9 NOBLE CLOSE ONIRU LAGOS AA2926790 9,297.75 439.00 INVISIBLE INVISIBLES STANCHART




3567 ROTIMI BAMISEDUN 13 OLOKUNOLA CRESCENT IKORODU AA2925243 5,692.50 439.00 INVISIBLE INVISIBLES STANCHART


3569 OMOTAYO ANIMASHAUN 2/4 MULIKAT ONISIWO STREET IKORODU LAGOS AA2925956 5,528.62 439.00 INVISIBLE INVISIBLES STANCHART





3574 OMOTAYO ANIMASHAUN 2/4 MULIKAT ONISIWO STREET IKORODU LAGOS AA2925957 5,337.47 439.00 INVISIBLE INVISIBLES STANCHART

3575 CB RETAIL NNPC HOUSING ESTATE FLAT 7B MOSIMI, ABUJA AA3010318 3,162.50 439.00 INVISIBLE INVISIBLES STANCHART

3576 EBUOMA CLEMENT 54 TOWN PLANNING WAY ILUPEJU AA2811364 38,177.70 439.00 INVISIBLE INVISIBLES STANCHART

3577 LADI MAMMAN HOUSE NO 66, ROAD 23, KADO HOUSING ESTATE, ABUJA AA2852850 5,156.14 439.00 INVISIBLE INVISIBLES STANCHART




3581 ADETOUN FADUGBA 20,MARINA.LAGOS AA2925514 13,270.00 350.50 INVISIBLE INVISIBLES STANCHART

3582 CB RETAIL 142 AHMADU BELLO WAY VI LAGOS CARDS 68,115.16 315.00 INVISIBLES INVISIBLES STANCHART

3583 CB RETAIL 142 AHMADU BELLO WAY VI LAGOS CARDS 48,491.91 327.30 INVISIBLES INVISIBLES STANCHART

3584 OBASI CHIBOR NATHANIEL 5 JIBOWU FAYEMI CLOSE, OGUDU ORI-OKE AA1703614 8,104.00 350.50 INVISIBLE INVISIBLES STANCHART

3585 DADA LUCAS 7 BAYO DEJONWO STREET MARYLAND AA2811493 4,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3586 MIDEX LOSS ADJUSTERS AND SURVEYORS PLOT 32 SHAKIRU ANJORIN STR LEKKI AA2748428 1,660.74 350.50 INVISIBLE INVISIBLES STANCHART

3587 BRAIMAH OYAREKHUA 22B BABATUNDE LADEJA CLOSE OMOLE PHASE 1 AA2742308 3,868.84 350.50 INVISIBLE INVISIBLES STANCHART

3588 IWERE EYEWUMI EMILIA NO 3 GABRIEL OVBIJARO VICTORY ESTATE AJAH AA2559173 3,500.00 350.50 INVISIBLE INVISIBLES STANCHART

3589 IME-EKA AND CHUKWUMA AHIAKWO 2 KUNMI ADEBIYI CLOSE, OKOTA AA2767979 3,632.00 350.50 INVISIBLE INVISIBLES STANCHART

3590 DR MUIZ BANIRE 22 ODUDUWA CRESCENT IKEJA GRA LAGOS AA2903444 5,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3591 DIKE IBE 16 OLUSOLA AGBAJE STR LEKKI LAGOS AA2920384 6,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3592 ODEYOMI ISAAC OLUBUNMI NO 4 OLUODEYOMI STR WATER B/STOP ALIMOSHO AA2920418 13,896.00 350.50 INVISIBLE INVISIBLES STANCHART

3593 AMAKA JOHN EMENIKE 33 NURU-ONIWO STREET AGUDA SURULERE LAGOS AA2903450 5,564.00 350.50 INVISIBLE INVISIBLES STANCHART

3594 OSHIAFI CHRISTOPHER PLOT 38 ABIODUN AWOSIKA STREET LEKKI PHASE 1 LEKKI LAGOS AA2884793 10,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3595 OLUWAFEMI E OLOWOMEYE 15 IBULOKO ROAD AYETORO ITELE AA2886666 1,632.00 350.50 INVISIBLE INVISIBLES STANCHART

Page 75

76

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK3596 OLUSOLA FASHESIN SOUZA 32 ADMIRALTY WAY LEKKI LAGOS AA2858909 5,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3597 NWEZE RITA NO 1 BABATUNDE ANJO US STREET LEKKI PHASE 1 LAGOS AA3014155 2,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3598 SONGONUGA ADEGBOYEGA 9 NOBLE CLOSE ONIRU LAGOS AA2926789 16,771.70 350.50 INVISIBLE INVISIBLES STANCHART

3599 MR. & MRS. OLUSEYE AGBOO 381G TITILAYO ADEDOYIN STREET AA2801155 16,101.00 350.50 INVISIBLE INVISIBLES STANCHART

3600 ADEBAYO AFOLABI BLOCK 135 FLAT 2 IPONRI HOUSING ESTATE IPONRI LAGOS AA2817313 7,310.00 350.50 INVISIBLE INVISIBLES STANCHART


3602 CB RETAIL 20 ADENIYI ADEFIOYE ST. IKATE S/L AA2817308 10,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3603 ADEBAYO AFOLABI BLOCK 135 FLAT 2 IPONRI HOUSING ESTATE IPONRI LAGOS AA2817311 7,000.00 350.50 INVISIBLE INVISIBLES STANCHART



3606 NWEZE RITA NO 1 BABATUNDE ANJO US STREET LEKKI PHASE 1 LAGOS AA2920707 2,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3607 WAHEED AKANNI AKINYEMI 4 OMOLADE OSHILOWO ST, EWU-TUNTUN,OSHODI AA2886383 20,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3608 ABGBAKAR JOSE 1 IROKO CLOSE OSBONE IKOYI AA2835734 8,220.00 350.50 INVISIBLE INVISIBLES STANCHART

3609 AGUBE BERNARD BASSEY 8 OFFA CLOSE OYO STREET AREA 2 GARKI ABUJA AA2807268 7,945.00 350.50 INVISIBLE INVISIBLES STANCHART

3610 KASSIM SHAMUSIDEEN & KOFOWORADE KASSIM 12 ALFRED OLAIYA STREET OPEBI AA1825994 9,535.53 350.50 INVISIBLE INVISIBLES STANCHART

3611 DIJE UMARU WATSE 6, BUKAR DIPOPHARIMA CLOSE, UTAKO DISTRICT, ABUJA AA2678231 6,169.00 350.50 INVISIBLE INVISIBLES STANCHART

3612 OGUNDU ROWLAND 32 RD 3 VGC AA25464472 10,998.16 350.50 INVISIBLE INVISIBLES STANCHART


3614 KASSIM SHAMUSIDEEN & KOFOWORADE KASSIM 12 ALFRED OLAIYA STREET OPEBI AA1825996 9,503.90 350.50 INVISIBLE INVISIBLES STANCHART


3616 VICTORIA CHRITIANA AUDU ELJOEDAMCLINICS 5A LOCATION RD PH AA2884388 13,873.00 350.50 INVISIBLE INVISIBLES STANCHART

3617 EDET OKON ETIM 1 ESTHER STREET GOWON ESTATE EGBEDA LAGOS AA2817922 10,515.00 350.50 INVISIBLE INVISIBLES STANCHART



3620 CB RETAIL 7, KOFO ABAYOMI STREET, V/I LAGOS AA1810042 9,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3621 OLAYINKA OLUSOGA KAMSON 20 ALHAJI OLAIYA STREET IKEJA AA2886370 16,684.00 350.50 INVISIBLE INVISIBLES STANCHART

3622 NDUKA IJEH 42 M MAJEKODUNMI CRESCENT, UTAKO, ABUJA AA2921513 8,800.00 350.50 INVISIBLE INVISIBLES STANCHART

3623 MR&MRS OBIOHA PHILIP 2A JACINTH STREET LEKKI LAG AA1864878 20,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3624 MR&MRS OBIOHA PHILIP 2A JACINTH STREET LEKKI LAG AA1864669 17,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3625 OKAISABOR E IGBUAN PLOT 90 4TH AVENUE GWARIMPA ESTATE ABUJA NIGERIA AA2955739 9,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3626 BOCO OLABISI AJIBIKE 438B DAMILOLA FASADE OMOLE PHASE 1 AA2875276 14,102.00 350.50 INVISIBLE INVISIBLES STANCHART

3627 ONYEKABAKRISMOORE SCHOOLFEESBOARDINGPARTPAYM ONYEKABAKRISMOORE;SCHOOLFEESBOARDINGPARTPAYM6,500.00 350.50 INVISIBLES INVISIBLES STANCHART

3628 ADEDAPO A. OGUNNAIKE 6 MAYOWA AKINOLA CLOSE WILLIAMS LAYOUT AKOWONJO AA2875889 3,000.00 350.50 HA108 INVISIBLES STANCHART



3631 ODUNSANYA SAHEED 4 ABIODUN AJIBOLA STREET, JUMOFAT B/STOP, IKORODU, LAGOS AA2440381 2,700.00 350.50 INVISIBLE INVISIBLES STANCHART

3632 USMAN GUR MOHAMMED FLAT 2, OAU QTRS, NO D46, KASHIM IBRAHIM WAY, MAITAMA, ABUJAAA2859693 3,000.00 350.50 INVISIBLE INVISIBLES STANCHART


3634 DANIEL OMOSOMWAN ASHADE FLAT 8 BLOCK OF FLATS NORTH POINT ESTATE LEKKI PHASE 1 LAGOSAA2903301 2,880.00 350.50 INVISIBLE INVISIBLES STANCHART

3635 CHARLES A ODJUNWUEDERHIE 4 PARKVIEW PARK LEKKI AA2546335 3,500.00 350.50 INVISIBLE INVISIBLES STANCHART


3637 KRIS MOORE ONYEKABA 25 MOBOLAJI BANK ANTHONY WAY IKEJA AA2886446 8,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3638 CB RETAIL 17/19 IDOWU TAYLOR ST VI LAG AA1864689 1,419.03 350.50 INVISIBLE INVISIBLES STANCHART

3639 TITILAYO OMOSOLA DAHUNSI 32 KOLA AMODU CRESENT AA2886471 8,500.00 350.50 INVISIBLE INVISIBLES STANCHART

3640 DANIEL ASHADE FLAT 8 BLOCK OF FLATS NORTH POINT ESTATE LEKKI PHASE 1 LAGOSAA2903302 9,855.69 350.50 INVISIBLE INVISIBLES STANCHART

3641 AJAKAIYE VICTOR OLUWASOLA 1 KOFO ABAYOMI STREET VI AA2602565 8,621.00 350.50 INVISIBLE INVISIBLES STANCHART

3642 ROYALFORTRESS HOTEL 4 GRACELAND AVENUE TOMBIA RD PH AA2884332 15,500.00 350.50 INVISIBLE INVISIBLES STANCHART

3643 NDULUE UCHENNA FRANK 17/19 IDOWU TAYLOR ST VI LAG AA1864687 1,419.03 350.50 INVISIBLE INVISIBLES STANCHART

Page 76

77


3645 ASUQUO EDET INUIKIM 16 WILLIE ST, AGUDA AA2891686 4,646.50 350.50 INVISIBLE INVISIBLES STANCHART

3646 CB RETAIL 27A MACARTHY STREET ONIKAN AA2601582 1,866.24 350.50 INVISIBLE INVISIBLES STANCHART

3647 MABOGUNJE AFOLABI 6 KOFOWOROLA STR LAGOS AA2811362 4,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3648 SIPIWE SIMWAKA GOGO-PETERS 7, DIDEOLU COURT DIDEOLU ESTATE OGBA AA2801166 5,116.24 350.50 INVISIBLE INVISIBLES STANCHART

3649 OLUTOYIN OLANREWAJU AKEREDOLU 12 OLORUNNIMBE STREET WEMABOD ESTATE IKEJA AA2416590 6,878.40 350.50 INVISIBLE INVISIBLES STANCHART

3650 IME-EKA AND CHUKWUMA AHIAKWO 2 KUNMI ADEBIYI CLOSE, OKOTA AA2767978 3,632.00 350.50 INVISIBLE INVISIBLES STANCHART


3652 JOSEPH BAYO OWOYELE 16 OSHIFILA STREET ANIFOWOSHE IKEJA LAGOS AA2886305 4,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3653 EZEKIEL AGHAYERE 194 - ISALE EKO STREET, DOLPHIN ESTATE, IKOYI AA2925993 20,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3654 CB RETAIL 27A MACARTHY STREET ONIKAN AA2929606 10,063.21 350.50 INVISIBLE INVISIBLES STANCHART

3655 UDOKA CHUKWUNONSO 21 BVENN ROAD NORTH ONITSHA, ONITSHA, ANAMBRA STATE AA2408693 6,200.00 350.50 INVISIBLE INVISIBLES STANCHART

3656 BABAFEMI OLA SUNDAY BLK 62 FLAT 1 IPONRI ESTATE SURULERE LAGOS AA2891551 3,249.00 350.50 INVISIBLE INVISIBLES STANCHART

3657 WEST-IDAHOSA EHIOGIE HOUSE 11 ROAD 111, GWARINPA ESTATE, ABUJA AA2921409 5,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3658 NWIGWE GOODWILL ANAZODO HSE 18 7TH AVENUE FESTAC TOWN LAGOS AA2920698 11,700.00 350.50 INVISIBLE INVISIBLES STANCHART

3659 AYODELE OLU ONAKOMAIYA 10,ALHAJI TUNJI BELLO STREET OFF OLUSANYA RDABT RING ROAD IBADANAA2925699 4,418.02 350.50 INVISIBLE INVISIBLES STANCHART

3660 YEKINI OLAINALE BAKARE KM 14 BAKKY PLAZA LEKKI EPE LAG AA2920479 21,445.14 350.50 INVISIBLE INVISIBLES STANCHART

3661 JOSHUA AYOFE ARINOLA ACADEMIC PLANNING UNIT UNIVERSITY IBADAN AA2925734 1,523.00 350.50 INVISIBLE INVISIBLES STANCHART

3662 CHUKWUEKE VINCENT 21/22 MARINA .LAGOS ISLAND LAGOS AA2439582 3,424.27 350.50 INVISIBLE INVISIBLES STANCHART

3663 CB RETAIL 7 CHIEF LATEEF OLAGUNJI CLOSE, MAROO TOWN, LEKKI AA2929612 2,050.00 350.50 INVISIBLE INVISIBLES STANCHART

3664 ZANNA HUSSAINI NO 11 FIRST AVENUE, KADO ESTATE, ABUJA AA2921363 10,211.15 350.50 INVISIBLE INVISIBLES STANCHART

3665 JOSIAH SAMUEL C88 C6 STREET, NICON TOWN LEKKI, LAGOS AA2863058 25,327.00 350.50 INVISIBLE INVISIBLES STANCHART


3667 ELONWA VICTOR OGBONDAH 17 ROYAL AVENUE OFF DOXA ROAD PHC AA2903518 2,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3668 OKONMAH C IKECHUKWU 55 FALOLU RD SURULERE AA254658 51,214.00 350.50 INVISIBLE INVISIBLES STANCHART

3669 INYERE DAVID AND NGOZI B63 NICON TOWN ESTATE LEKKI LAGOS AA2920473 15,822.21 350.50 INVISIBLE INVISIBLES STANCHART




3673 OGBONNA ENYINNAYA 14B ADEDIRAN CRESCENT AJAO ESTATE ANTHONY LAGOS AA2903469 4,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3674 OKONMAH C IKECHUKWU 55 FALOLU RD SURULERE AA2546457 53,251.00 350.50 INVISIBLE INVISIBLES STANCHART


3676 CB RETAIL 22 SILIFAT AKINSANYA ST. IJESHATEDO AA2817352 6,500.00 350.50 INVISIBLE INVISIBLES STANCHART

3677 MAKUACHI OLUCHI OLUSEGUN 01,ABIODUN OFF IJU STATION AA2886302 2,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3678 EZEKIEL AGHAYERE 194 - ISALE EKO STREET, DOLPHIN ESTATE, IKOYI AA2925994 2,538.00 350.50 INVISIBLE INVISIBLES STANCHART

3679 GUYIL JACQUELINE NANKYER PETROLEUM TECHNOLOGY DEVELOPMENT FIND PTDF 2 MEMORIAL DRIVE, CENTRAL BUSINESS DISTRICT, ABUJAAA2566488 10,543.00 350.50 INVISIBLE INVISIBLES STANCHART



3682 MD SAJEDUL ISLAM 11 BAYODE OLUWOLE STREET IKEJA AA1747626 17,330.00 332.95 INVISIBLE INVISIBLES STANCHART

3683 JENNIFER NNENNA OHIOMAH PLOT 31 PRINCE SOJ COLE STREET,AJAH,LAGOS AA2903003 1,664.36 350.50 INVISIBLE INVISIBLES STANCHART

3684 REXFORD ASAIKPUKA INTELS NIGERIA LTD AA1791933 3,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3685 OLADESEMOLA JOEL 14 OGUNLANA STR,AGUDA .SURULERE AA2695284 4,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3686 ODUSAMI OLUGBENGA 21/22 MARINA LAGOS AA2925511 8,782.47 350.50 INVISIBLE INVISIBLES STANCHART

3687 ASU OLUWATOBI 8 BADEJOKO STREET IKOSI KETU LAGOS AA2929434 4,000.00 350.50 HA108 INVISIBLES STANCHART

3688 CB RETAIL PLOT 25 PROVIDENCE ROAD LEKKI LAGOS AA3035370 2,000.00 350.50 INVISIBLE INVISIBLES STANCHART


3690 ALL SEASONS MEDIACOM LIMITED/KENNEDY ONYEALI IKPE21 ODUDUWA STREET GRA IKEJA LAGOS AA2868233 9,752.57 30.63 HF101 INVISIBLES STANCHART


Page 77

78

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK3692 CB FX EOD VARIOUS CLIENTS various 142.01 251.34 INVISIBLES INVISIBLES STANCHART



3695 AFRICAN WIRE ALLIED INDUSTRIES PLOT 2 ZONE 5 OPIC INDUSTRIAL ESTATE AGBARA OGUN STATE AA2862658 18,774.72 314.98 INVISIBLE INVISIBLES STANCHART






3701 CB PRIORITY BANKING C081 ZONE C NICON TOWN LEKKI AA2742976 19,641.12 281.90 INVISIBLE INVISIBLES STANCHART

3702 OYEFOLU OLUFUNKE OLUYEMISI HOUSE G-39 VGC AA1870064 3,706.17 280.45 INVISIBLE INVISIBLES STANCHART

3703 SAMUEL NKWO 25 TRANS AMADI LAYOUT PHC AA2929866 13,052.15 280.45 INVISIBLE INVISIBLES STANCHART

3704 NWORISA JULIET OGECHI ROAD 2 HOUSE E55B VGC AA1870058 7,640.08 280.45 INVISIBLE INVISIBLES STANCHART


3706 CHILAKA TEMIDAYO OMOTAYO BLOCK 123 PLOT 11A OLATUNJI MOORE STR MARUWA LEKKI AA2537144 2,300.00 350.50 INVISIBLE INVISIBLES STANCHART

3707 ISAAC OGHALE IKEDE 42, TOS BENSON CRESCENT, JABI, ABUJA AA2855812 2,787.97 350.50 INVISIBLE INVISIBLES STANCHART

3708 ALIKAH EHIDIAMHEN 15 SPRINGFIELD ESTATE ETU CLOSE RUMUIGBO PHC AA2929938 2,860.60 350.50 INVISIBLE INVISIBLES STANCHART

3709 BOLAJI ADEKUNLE ADEBIYI 79, OPEBI ROAD, IKEJA, LAGOS AA2855892 7,939.50 350.50 INVISIBLE INVISIBLES STANCHART

3710 CB RETAIL NO 43 TY DANJUMA STREET, ASOKORO, ABUJA AA2859681 23,780.00 350.50 INVISIBLE INVISIBLES STANCHART

3711 OLUWAYOMI DAVID ATTE PLOT X2B SUNNYVALE HOMES DAKWO DISTRICT AA3010885 9,608.50 350.50 INVISIBLE INVISIBLES STANCHART

3712 ALIKAH EHIDIAMHEN 15 SPRINGFIELD ESTATE ETU CLOSE RUMUIGBO PHC AA2929937 4,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3713 AJOSE TITILAYO IBIWUNMI 2,CHEVRON DRIVE LEKKI LAGOS. AA2852488 18,232.00 350.50 INVISIBLE INVISIBLES STANCHART

3714 OLUWAYOMI DAVID ATTE PLOT X2B SUNNYVALE HOMES DAKWO DISTRICT AA2807345 4,448.00 350.50 INVISIBLE INVISIBLES STANCHART

3715 OGBUAGU IFEOMA CHINAZOR PLOT 61 RD B6 CARLTON GATE CHV DRV LEKKI AA3035365 5,000.00 350.50 INVISIBLE INVISIBLES STANCHART


3717 ADEKUNLE AKINWUNMI AKINMADE BLOCK 3 FLT G WILLIAM MURRAY CROMWELL COURT CHV AA2926772 4,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3718 E CORNELLE INSTITUTE FOR ADVANCED 27 SANUSI FAFUNWA STR V/I LAGOS. AA2562809 1,400.00 350.50 INVISIBLE INVISIBLES STANCHART

3719 AJAYI OLUSEGUN BAMIDELE PLOT 37A FREEDOM WAY LEKKI AA2920495 12,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3720 VICTORIA ANIETIE NSSIEN BLK 2 PLOT 36 PEARL GARDEN ESTATE OFF CARDINAL AA2920500 1,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3721 ADEKUNLE AKINWUNMI AKINMADE BLK 3 FLT G WILLIAM MURRAY CROMWELL COURT CHV AA2926773 8,212.44 350.50 INVISIBLE INVISIBLES STANCHART


3723 CB RETAIL PLOT 2B/6 MARYLAND CRESCENT MARYLAND IKEJA LAGOS AA2903423 3,000.00 350.50 INVISIBLE INVISIBLES STANCHART

3724 OKIKIOLU OLAJUMOKE 13KUMUYI ST MUSHIN AA2926501 2,262.90 350.50 INVISIBLE INVISIBLES STANCHART

3725 SOUTH AFRICAN AIRWAYS SOC LTD 28, Adetokunbo Ademola Street, Victoria Island, Eti Osa, Lagos, NigeriaAA2862686 5,151,515.15 330.50 INVISIBLES INVISIBLES STANCHART

3726 KONINKLIJKE LUCHTVAART South Atlantic Petroleum Towers (SAPETRO) AA2771474 2,083,333.33 360.50 INVISIBLES INVISIBLES STANCHART

3727 LOUSOL PROERTIES LIMITED ST. NICHOLAS HOUSE (10TH FLOOR)CATHOLIC MISSION STR, LAGOSAA3014306 50,000.00 315.00 INVISIBLE INVISIBLES STANCHART

3728 QATAR AIRWAYS Q C S C 21 Ahmadu Bello Way Lagos Nigeria AA3015000 500,000.00 340.50 INVISIBLES INVISIBLES STANCHART





3733 AIKHOJE OHIMAI SHELL PETROLEUM DEV CO LTD.21/22 MARINA AA2927974 4,947.73 394.94 INVISIBLE INVISIBLES STANCHART

3734 MICROCRED S A 17 MOGADISHU LAYOUT, LEVENTIS ROUNDABOUT KADUNA AA2435122 54,300.00 354.30 INVISIBLE INVISIBLES STANCHART


3736 AIKHOJE OHIMAI SHELL PETROLEUM DEV CO LTD.21/22 MARINA AA2852372 6,205.63 439.00 INVISIBLE INVISIBLES STANCHART



3739 ADETOUN FADUGBA 20,MARINA.LAGOS AA2925986 14,241.00 350.50 INVISIBLE INVISIBLES STANCHART

Page 78

79

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK3740 ROBERT LLANTERO LOQUILLANO KM 9 ANTONIO VILLAGE IBADAN LAGOS EXPREESSWAY IBADAN AA2635295 3,500.00 315.00 INVISIBLE INVISIBLES STANCHART

3741 ROBERT LLANTERO LOQUILLANO KM 9 ANTONIO VILLAGE IBADAN LAGOS EXPREESSWAY IBADAN AA2742631 3,000.00 315.00 INVISIBLE INVISIBLES STANCHART

3742 ANTONIO VIBAR RELUCIO KM 9 ANTONIO VILLAGE IBADAN LAGOS EXPREESSWAY IBADAN AA2462631 2,000.00 315.00 INVISIBLE INVISIBLES STANCHART

3743 ANTONIO VIBAR RELUCIO KM 9 ANTONIO VILLAGE IBADAN LAGOS EXPREESSWAY IBADAN AA2742635 4,000.00 315.00 INVISIBLE INVISIBLES STANCHART






3749 CB RETAIL ROAD 2 HOUSE G55R VGC AA1870059 7,640.08 279.46 INVISIBLE INVISIBLES STANCHART



3752 CB RETAIL 142 AHMADU BELLO WAY VI LAGOS BTA 8,538.75 393.24 INVISIBLES INVISIBLES STANCHART






3758 AZURA POWER WEST AFRICA LIMITED 89 MACPHERSON AVENUE IKOYI LAGOS AA2920899 1,568,873.58 329.20 INVISIBLE INVISIBLES STANCHART

3759 SCB / JACKSON UBEKU STANDARD CHARTERED BANK ABW VI LAGOS. AA3014368 12,590.26 315.00 INVISIBLE INVISIBLES STANCHART























3782 SHAMBHU KUMAR 1 OLORUNFUNMI STREET OJOTA AA2886330 3,000.00 315.00 INVISIBLE INVISIBLES STANCHART

3783 ALI EL-KEK PLOT 8 BLOCK L OLUYOLE INDUSTRIAL ESTATE AA2801562 4,500.00 315.00 INVISIBLE INVISIBLES STANCHART

3784 IRSHADAHMAD RIYAZ MUJAWAR HOUSE A3 ALFRED JAMES COURT 4,OBA AKENZUA CRESCENT ONIREKE GRAAA2925748 3,500.00 315.00 INVISIBLE INVISIBLES STANCHART

3785 AMIT BAPUSO KOIK HOUSE 2B,ALFRED JAMES COURT 4 OBA AKENZUA CRESCENT ONIREKE GRAAA2925822 2,400.00 315.00 INVISIBLE INVISIBLES STANCHART

3786 ROBERT LLANTERO LOQUILLANO KM 9 ANTONIO VILLAGE IBADAN LAGOS EXPRESSWAY IBADAN AA2925730 3,000.00 315.00 INVISIBLE INVISIBLES STANCHART

3787 TANIOS ELIAS ABOU NADER PLOT 8 BLOCK L OLUYOLE INDUSTRIAL ESTATE AA2885710 2,300.00 315.00 INVISIBLE INVISIBLES STANCHART

Page 79

80

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK3788 CENTRAL BANK OF NIGERIA CENTRAL BANK OF NIGERIA RET TO CBN 6,000.00 350.00 RET TO CBN INVISIBLES STANCHART





3793 SAIF UR-REHMAN BHUTTA 56 USUMA STREET, MAITAMA, ABUJA AA2859707 6,951.18 398.25 INVISIBLE INVISIBLES STANCHART



3796 MANUAL TBFX TRADE DTP 142 AHMADU BELLO WAY VI LAGOS OFFSHORECHARGESDTP 5,515.29 345.00 INVISIBLES INVISIBLES STANCHART







3803 MANUAL TBFX TRADE DTP 142 AHMADU BELLO WAY VI LAGOS OFFSHORECHARGESDTP 5,367.43 315.37 INVISIBLES INVISIBLES STANCHART


3805 FINANCE DEPARTMENT FX 142 AHMADU BELLO WAY VI LAGOS AA2929306 30,847.24 382.58 INVISIBLE INVISIBLES STANCHART







3812 LOUSOL PROERTIES LIMITED ST NICHOLAS HOUSE 10TH FLOORCATHOLIC MISSION STR LAGOS AA3014306 74,882.51 315.00 INVISIBLE INVISIBLES STANCHART

3813 SOCIETE GENERALE 142 AHMADU BELLO WAY VI LAGOS AA2548718 63,261.45 315.00 INVISIBLE INVISIBLES STANCHART

3814 AIRTEL NETWORKS LIMITED L2 BANANA ISLAND IKOYI LAGOS NIGERIA AA2951883 1,000,000.00 390.00 INVISIBLES INVISIBLES STANCHART


3816 TAFSAN TOURS AND TRAVELS LTD 6 ADEBO CLOSE PFF WILLMER CRESCENT TOWN PLANNING WAY ILUPEJU LAGOSPERFORMANCE GUARANTEE 63.00 305.50 PERFORMANCE GUARANTEE INVISIBLES STERLING

3817 TAFSAN TOURS AND TRAVELS LTD 6 ADEBO CLOSE PFF WILLMER CRESCENT TOWN PLANNING WAY ILUPEJU LAGOSPERFORMANCE GUARANTEE 489.59 305.50 PERFORMANCE GUARANTEE INVISIBLES STERLING

3818 JIGAWA STATE SCHOLARSHIP PAYMENT ACCOUNT OFF NUHU MOHD SUNUSI WAY DUTSE , DUTSE AA2864054 180,000.00 305.50 EDU INVISIBLES ZENITH


3820 CSD FUNDING ACCOUNT ZENITH BANK PLC AA2614945 2,486.24 307.59 OTHERS INVISIBLES ZENITH

3821 ZENITH INTERNATIONAL BANK PLC PLOT 84 AJOSE ADEOGUN STREET, VICTORIA ISLAND AA2892013 50,000.00 310.50 ADVERT INVISIBLES ZENITH

3822 ZENITH INTERNATIONAL BANK PLC PLOT 84 AJOSE ADEOGUN STREET, VICTORIA ISLAND AA2991652 200,000.00 310.50 ADVERT INVISIBLES ZENITH

3823 CYBERSPACE LIMITED 1 OLOSA STREET,VICTORIA ISLAND-P.O. BOX 75484 , LAGOS AA2766223 32,000.00 310.50 BANDWIDTH CHARGES INVISIBLES ZENITH

3824 ADEBAYO RAFIU BASHORUN PLOT 84 AJOSE ADEOGUN, VICTORIA ISLAND , LAGOS AA2924650 10,000.00 310.50 EDU INVISIBLES ZENITH

3825 ADETUTU BUKOLA TONY-DADA 15 SILVER CLOSE AKOWONJO , LAGOS AA2953727 1,100.00 310.50 EDU INVISIBLES ZENITH

3826 ALPHONSUS OMEJE IGBO-EZE SOUTH ENUGU , ASABA AA2855206 19,720.00 310.50 EDU INVISIBLES ZENITH

3827 JOSEPH G TAKON 3 KUMASI CRECENT WUSE 2 AA2771297 170.00 310.50 EDU INVISIBLES ZENITH

3828 KOSY KINGSLEY CHUKS PEOPLEPLUS LTD 75 SAMUEL ADEDOYIN STR , VICTORIA ISLAND AA2991484 1,161.60 310.50 EDU INVISIBLES ZENITH



3831 SAMUEL OLUBUNMI ADEYERI ZENITHBANK PLC 3A/B LADIPO OLUWOLE STR, , IKEJA AA2750290 2,803.32 310.50 EDU INVISIBLES ZENITH

3832 VIRGIT INTERNATIONAL LTD 4TH FLOOR, NIDB HOUSE, KADUNA , KADUNA AA2864507 9,768.30 310.50 EDU INVISIBLES ZENITH

3833 IBRAHIM ADEKUNLE ADERINOYE PLOT 58A EHORO NEW LAYOUT ELELENWO , PORT HARCOURT AA1698206 2,000.00 310.50 EDU INVISIBLES ZENITH


3835 KELECHI OGBUAKU ZENITH BANK AGIDINGBI , LAGOS AA2854314 6,600.00 310.50 EDU INVISIBLES ZENITH

Page 80

81

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK3836 MAIRO MANN-ISAH C 71 TUNGA LOWCOST , MINNA AA2567147 5,025.25 310.50 EDU INVISIBLES ZENITH

3837 NDY PETROLEUM LIMITED 1 SULE STREET ABULE OJA UNIVERSITY ROAD YABA, LAGOS , LAGOSAA2858883 4,800.00 310.50 EDU INVISIBLES ZENITH

3838 NDY PETROLEUM LIMITED 1 SULE STREET ABULE OJA UNIVERSITY ROAD YABA, LAGOS , LAGOSAA2858883 5,600.00 310.50 EDU INVISIBLES ZENITH

3839 ANDY OJEI ZENITH BANK PLC , LAGOS AA2646350 8,720.00 310.50 EDU INVISIBLES ZENITH

3840 SEWANU AYODELE AMOSU 1322 DIAMOND ESTATE LASU IBA RD ISHERI , LAGOS AA2650019 4,600.00 310.50 EDU INVISIBLES ZENITH

3841 STEVE MOMOH ANDREW 48,AJENIYA STR,OBALENDE,IKOYI,LAGOS , LAGOS AA2857744 5,556.00 310.50 EDU INVISIBLES ZENITH

3842 SUNSHORE CONCEPTS 31B SAKA TINUBU STREET VI , LAGOS AA2868821 2,768.22 310.50 EDU INVISIBLES ZENITH



3845 KAM-OIL LTD 24 JOS STREET . AREA 3 GARKI , ABUJA AA2860169 5,500.00 310.50 EDU INVISIBLES ZENITH

3846 GRACE YETUNDE OMOLORI OKOYA 47 ADEMOLA IKOYI , LAGOS AA2892450 5,869.60 310.50 EDU INVISIBLES ZENITH

3847 JAMES EKRAKENE MOBIL OIL NIG LTD APAPA , LAGOS AA2771824 2,925.52 310.50 EDU INVISIBLES ZENITH

3848 ANITA CHINAELO IHESIE ZENITH BANK PLC Head Office ANNEX 2 , LAGOS AA2924067 4,520.00 310.50 EDU INVISIBLES ZENITH

3849 DANIEL ENYINNAYA OKERE 8BMANBILA ESTATE , IKOSI KETU AA2991588 560.00 310.50 EDU INVISIBLES ZENITH

3850 EKENE LORETHA OMOZEGIE ZENITH BANK , LAGOS AA2867090 5,621.96 310.50 EDU INVISIBLES ZENITH

3851 IFEOMA VIVIAN SANNI AJOSE ADEOGUN , VI AA2867095 1,000.00 310.50 EDU INVISIBLES ZENITH

3852 ISMAILA I AJAYI ZENITH BANK PLC AA2953722 1,020.00 310.50 EDU INVISIBLES ZENITH

3853 JACQUELYNE A YAWA ZENITH INT'L BANK KADUNA BRANCH, AA2860549 1,600.00 310.50 EDU INVISIBLES ZENITH

3854 OLASEINDE VINCENT OGUNSHAKIN ZENITH BANK Head Office , VICTORIA ISLAND AA2991651 1,000.00 310.50 EDU INVISIBLES ZENITH

3855 OSABUOGBEME OLUWAGBOTEMI OSA-ODIGIE PEOPLEPLUS MANAGEMENT SERVICES LIMITED 75 SAMUEL ADEDOYIN STREET , VICTORIA ISLAAA2924647 481.03 310.50 EDU INVISIBLES ZENITH

3856 THERESA ISIOMA OFILI ZIB , IBADAN AA2771735 1,000.00 310.50 EDU INVISIBLES ZENITH

3857 OLUSEYE OLADELE OPALEYE ZENITH BANK PLC , LAGOS AA2924892 263.85 310.50 EDU INVISIBLES ZENITH

3858 LETITIA GOTIP ZENITH BANK PLC, JABI AA2860946 1,500.00 310.50 EDU INVISIBLES ZENITH

3859 OJIYI 87 AJOSE ADEOGUN STREET , VICTORIA ISLAND AA2892040 1,000.00 310.50 EDU INVISIBLES ZENITH

3860 JOHN OLUSEGUN ADEWOYE 19 ABDULAHI STREET OKE-IRA , OGBA AA2650016 42.58 310.50 EDU INVISIBLES ZENITH

3861 OLUSEYE OLADELE OPALEYE ZENITH BANK PLC , LAGOS AA2924892 1.15 310.50 EDU INVISIBLES ZENITH


3863 JOSEPH ESENWA ZB H/O , ABA AA2628430 2,384.27 310.50 EDU INVISIBLES ZENITH

3864 GERALD ESEBOMA ERIH ZENITH BANK LTD PLOT 84 AJOSE ADEOGUN VICTORIA ISLAND AA2750298 3,000.00 310.50 EDU INVISIBLES ZENITH

3865 IFEANYI FRANK NWACHUKWU 5 MAKINDE STREET MEGOJE COURT,ALAUSA , IKEJA AA2991478 4,685.00 310.50 EDU INVISIBLES ZENITH

3866 NJIDEKA V OBI ZENITH BANK ABAKALIKI , ABAKALIKI AA2340441 4,454.12 310.50 EDU INVISIBLES ZENITH

3867 CHARLES OKOYE 72 ROAD STREET BY TINUBU SQUARE , LAGOS ISLAND AA1436194 7,990.00 310.50 EDU INVISIBLES ZENITH


3869 THERESA O. NNADI 92 ALHAJI AMOO STREET , OJOTA AA2953875 1,760.00 310.50 EDU INVISIBLES ZENITH

3870 THERESA O. NNADI 92 ALHAJI AMOO STREET , OJOTA AA2953711 51.29 310.50 EDU INVISIBLES ZENITH

3871 EKENE LORETHA OMOZEGIE ZENITH BANK , LAGOS AA2867090 290.15 310.50 EDU INVISIBLES ZENITH

3872 TITILOLA OLUFUNKE FALAIYE AJOSE ADEOGUN ST , VICTORIA ISLAND AA2924898 1,200.00 310.50 EDU INVISIBLES ZENITH


3874 ERASMUS A OWAJI-OKICHE 1 FELICIA OLORUNFEMI STREET, SOLUYI GBAGADA , LAGOS AA2854317 96.86 310.50 EDU INVISIBLES ZENITH

3875 HANNATU MANASSEH BULAMA ZENIYH BANK PLC SOKOTO , SOKOTO AA2445144 5,680.00 310.50 EDU INVISIBLES ZENITH

3876 IFEANYI FRANK NWACHUKWU 5 MAKINDE STREET MEGOJE COURT,ALAUSA , IKEJA AA2991478 3,947.50 310.50 EDU INVISIBLES ZENITH

3877 ADA OKAFOR 23/25 MUYILI OSHODE STR, EJIGBO LAGOS , VICTORIA ISLAND AA2756885 1,200.00 310.50 EDU INVISIBLES ZENITH

3878 ADEBISI MAKU ZIB, AA1153612 4,147.00 310.50 EDU INVISIBLES ZENITH

3879 AYODEJI SAMUEL OYEGOKE FLAT 1 BLCK 1 GTC EYAGI BIDA , BIDA AA2855566 6,309.97 310.50 EDU INVISIBLES ZENITH

3880 BABALOLA LAWRENCE OLUWOLE 84 AJOSE ADEOGUN STREET , VICTORIA ISLAND AA2924895 800.00 310.50 EDU INVISIBLES ZENITH

3881 BABALOLA LAWRENCE OLUWOLE 84 AJOSE ADEOGUN STREET , VICTORIA ISLAND AA2924894 3,200.00 310.50 EDU INVISIBLES ZENITH

3882 CHIAMAKA FLORA UFOH 4 MUSTAPHA CLOSE BODE THOMAS SURULERE , LAGOS AA2867327 4,386.95 310.50 EDU INVISIBLES ZENITH

3883 CHIAMAKA FLORA UFOH 4 MUSTAPHA CLOSE BODE THOMAS SURULERE , LAGOS AA2867326 5,500.00 310.50 EDU INVISIBLES ZENITH

Page 81

82

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK3884 IFEANYI FRANK NWACHUKWU 5 MAKINDE STREET MEGOJE COURT,ALAUSA , IKEJA AA2991478 737.50 310.50 EDU INVISIBLES ZENITH

3885 JOSEPHINE O. OBAZEE 8A ODIA STRRET OFF OKHORO ROAD BENIN CITY , BENIN AA2860363 1,600.00 310.50 EDU INVISIBLES ZENITH

3886 KEHINDE A TOMIWA-SONGONUGA ZIB , LAGOS AA2713703 4,012.80 310.50 EDU INVISIBLES ZENITH

3887 MODUPE ADEKUNLE ZIB ABUJA , ABUJA AA2860145 1,000.00 310.50 EDU INVISIBLES ZENITH

3888 NJIDEKA V OBI ZENITH BANK ABAKALIKI , ABAKALIKI AA2340441 3,545.88 310.50 EDU INVISIBLES ZENITH

3889 OLOLADE ADETOUN AJIBOYE ZIB , MPAPE AA2867761 4,500.00 310.50 EDU INVISIBLES ZENITH

3890 DR. OLUSOLA AYANDELE FHA, 211 RD A CLOSE FESTAC LAGOS , LAGOS AA2858913 1,899.90 310.50 EDU INVISIBLES ZENITH

3891 GARLAND SCHOOL 29 ALABI OYO ST, OFF AILEGUN RD, EJIGBO, LAGOS , EJIGBO AA2739544 6,800.00 310.50 EDU INVISIBLES ZENITH

3892 KEPCO ENERGY RESOURCE LTD 234B ADEOLA ODEKU STR VISLAND LAGOS , LAGOS AA2892902 200,000.00 310.50 LOAN REPAY INVISIBLES ZENITH

3893 NEW ELECTRICITY DISTRIBUTION COY LTD 7A FOWLER ROAD , IKOYI AA2858900 200,000.00 310.50 LOAN REPAY INVISIBLES ZENITH

3894 NG POWER LIMITED 7A OLUWA/FOWLER ROAD , IKOYI AA2858898 100,000.00 310.50 LOAN REPAY INVISIBLES ZENITH

3895 CHUKWUNONSO UDEMEZUE OGUEJIOFOR NNEOHA VILLAGE AGULU, ANAOCHA L G A , AGULU AA2734323 2,514.00 310.50 MEDICAL BILL INVISIBLES ZENITH

3896 IDOWU YEMISI BENJAMIN 36 ZAMBA STR LAWANSON , SURULERE AA2991590 5,500.00 310.50 MEDICAL BILL INVISIBLES ZENITH

3897 OLATUNDE ADENIRAN IGE ZENITH INT'L BANK LTD PLOT 84 AJOSE ADEOGUN STR. VICTORIA ISLAND , LAGOSAA2991575 7,368.00 310.50 MEDICAL FEE INVISIBLES ZENITH

3898 ILAYAKUMAR VENGATESAN C/O INTERCOLOR IND LTD , ENUGU AA2854078 3,056.36 310.50 PHR INVISIBLES ZENITH

3899 KARTHIKEYAN VEERAIYAN C\O INTEROLOR IND LTD , ENUGU AA2854054 2,346.90 310.50 PHR INVISIBLES ZENITH

3900 CHIEF MORGAN CHUKWUKA ORIAHI NO 1 EBUH STREET AGBOR , AGBOR AA1704797 21,250.00 310.50 PHR INVISIBLES ZENITH

3901 GREGORY AND KIMBERLY A. RAYL AISL 1004 ESTATE , VICTORIA ISLAND , LAGOS AA2857246 17,749.76 310.50 PHR INVISIBLES ZENITH

3902 NARESH CHANDRA KODIALBAIL QUANTUM FACILITY ZENON HOUSE, 2 AJOSE ADEOGUN , VICTORIA ISLANDAA2750795 13,500.00 310.50 PHR INVISIBLES ZENITH

3903 RAMESH SREENIVASA RAO 12TH FLOOR ZENON HOUSE 2 AJOSE ADEOGUN STREET , VI AA2991708 28,290.00 310.50 PHR INVISIBLES ZENITH

3904 VINOD SHRIDHAR NASERY QUANTUM PETROLEUM LTD 12TH FLOOR, ZENON HOUSE , VICTORIA ISLANDAA2991701 13,500.00 310.50 PHR INVISIBLES ZENITH

3905 DEUTSCH DANIEL HODAPP RINGARDAS NIG. LTD. NO. 26 MAMMAN NASIR CRESCENT, ASOKORO , ABUJAAA2483992 2,500.00 310.50 PHR INVISIBLES ZENITH

3906 PRAKASH JOSHI RINGARDAS NIG LTD NO 26 MAMMAN CRESCENT ASOKORO , ABUJAAA2868391 5,000.00 310.50 PHR INVISIBLES ZENITH

3907 ANDREW MWEEMBA C/O SHOPRITE PALMS SHOPPING MALL LEKKI , LAGOS AA2852009 2,844.45 310.50 PHR INVISIBLES ZENITH

3908 DEUTSCH DANIEL HODAPP RINGARDAS NIG. LTD. NO. 26 MAMMAN NASIR CRESCENT, ASOKORO , ABUJAAA2483988 4,000.00 310.50 PHR INVISIBLES ZENITH

3909 GANESHAN KUPPUSAMY 26 MAMMAN NASIR CRESCENT , ABUJA AA2635135 3,500.00 310.50 PHR INVISIBLES ZENITH

3910 JOHAN FRANCOIS TOMLINSON C/O RETAIL SUPERMARKET NIG LTD MAROKO V/ISLAND , LAGOS AA1912399 12,800.00 310.50 PHR INVISIBLES ZENITH

3911 LAMBA SINGH SUKHVINDER RINGARDAS NIG LTD NO 26 MAMMAN CRESCENT ASOKORO , ABUJAAA2868376 3,000.00 310.50 PHR INVISIBLES ZENITH

3912 MICHAEL BRENDON SMITH C\O RETAIL SUPERMARKET NIG LTD MAROKO V/ISLAND , LAGOS AA2342296 15,615.00 310.50 PHR INVISIBLES ZENITH

3913 PINAKI CHATTERJEE RINGERDAS NID LTD 26 MAMMAN CRESCENT ASOKORO , ABUJA AA2699772 2,500.00 310.50 PHR INVISIBLES ZENITH

3914 GOVINDASAMY AGORAMURTHI PZ CUSSONS 45/47 TOWN PLANNING WAY , ILUPEJU AA2273431 2,417.86 310.50 PHR INVISIBLES ZENITH

3915 GOVINDASAMY AGORAMURTHI PZ CUSSONS 45/47 TOWN PLANNING WAY , ILUPEJU AA2273426 1,500.00 310.50 PHR INVISIBLES ZENITH

3916 ILAYAKUMAR VENGATESAN C/O INTERCOLOR IND LTD , ENUGU AA2854079 3,000.00 310.50 PHR INVISIBLES ZENITH


3918 KRISTIAAN JOHAN FAIRALL 13 LAWANI ODUNLOYE STR ONIRU , LAGOS AA2953672 8,281.32 310.50 PHR INVISIBLES ZENITH

3919 PRAVIN GAJANAN VICHARE C/O INTERCOLOR IND LTD , ENUGU AA2868253 2,500.00 310.50 PHR INVISIBLES ZENITH

3920 ALAM CHAND C/O METAL RECYCLING IND LTD , OGIJO AA2867038 2,351.04 310.50 PHR INVISIBLES ZENITH

3921 ALAM CHAND C/O METAL RECYCLING IND LTD , OGIJO AA2614567 94.83 310.50 PHR INVISIBLES ZENITH

3922 ALAM MOHAMMAD METAL RECYCLING INDUSTRY OFF SHAGAMU IKORODU , LAGOS AA2867041 1,000.00 310.50 PHR INVISIBLES ZENITH

3923 ALI IMARAN ITA YAKUBU STR SHAGAMU OGIJO , ABEOKUTA AA2867040 1,626.40 310.50 PHR INVISIBLES ZENITH

3924 AMAN AHMAD METAL RECYCLING INDUSTRY OFF SHAGAMU IKORODU , LAGOS AA2867042 1,000.00 310.50 PHR INVISIBLES ZENITH

3925 ASHOK KUMAR ITA YAKUBU ST OGIJO SHAGAMU , ABEOKUTA AA2867035 1,867.95 310.50 PHR INVISIBLES ZENITH

3926 AWADHESH KUMAR SINGH METAL RECYCLING IND MRI , LAGOS AA2252350 1,449.27 310.50 PHR INVISIBLES ZENITH

3927 DINESH KUMAR ITA YAKUBU ST SHAGAMU OGIJO , LAGOS AA2867033 1,835.74 310.50 PHR INVISIBLES ZENITH

3928 JITENDRA KUMAR JAISWAL C/O METAL RECYCLING IND LTD , OGIJO AA2867039 2,376.81 310.50 PHR INVISIBLES ZENITH

3929 LAL BAHADUR LUHAR C/O METAL RECYCLING IND. LTD , OGIJO AA2609449 1,465.37 310.50 PHR INVISIBLES ZENITH

3930 MANENDRA SINGH METAL RECYCLING INDUSTRIES OGIJO SHAGAMU , ABEOKUTA AA2614599 1,095.00 310.50 PHR INVISIBLES ZENITH

3931 MANGAL BAHADUR LUWAR ITA YAKUBU ST OFF SHAGAMU , LAGOS AA2867031 1,545.89 310.50 PHR INVISIBLES ZENITH

Page 82

83

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK3932 MANOJ KUMAR C/O METAL RECYCLING IND LTD , OGIJO AA2609448 3,960.00 310.50 PHR INVISIBLES ZENITH

3933 MOHAMMAD KHAN ITA YAKUBU ST SHAGAMU OGIJO , LAGOS AA2867036 1,320.45 310.50 PHR INVISIBLES ZENITH

3934 MOHAMMAD KHAN ITA YAKUBU ST SHAGAMU OGIJO , LAGOS AA2614585 16.25 310.50 PHR INVISIBLES ZENITH

3935 MOHAMMAD ASHFAQ KHAN METAL RECYCLING GASLINE OGIJO SAGAMU , ABEOKUTA AA2635439 998.38 310.50 PHR INVISIBLES ZENITH

3936 MUNNER PRASAD ITA YAKUBU ST SHAGAMU OGUN , ABEOKUTA AA2867032 1,417.06 310.50 PHR INVISIBLES ZENITH

3937 NAGENDRA KUMAR SINGH 03 UMAR CLOSE RACE COURSE AVENUE , KANO AA2867030 1,867.95 310.50 PHR INVISIBLES ZENITH

3938 RAM JI TIWARI ITA YAKUBU ST SHAGAMU OGIJO , ABEOKUTA AA2609446 1,840.00 310.50 PHR INVISIBLES ZENITH

3939 SALAMMUDDIN SALAMMUDDIN ITA YAKUBU ST SHAGAMU OGIJO LAGOS , LAGOS AA2609447 1,449.27 310.50 PHR INVISIBLES ZENITH

3940 SAMANTARAY DUSMANT METAL RECYCLING IND OFF SAGAMU , LAGOS AA2614561 1,239.93 310.50 PHR INVISIBLES ZENITH

3941 SAUMYABRATA DASGUPTA NO 3 UMAR CLOSE NEAR RACE COURSE BEHIND YAHUZA SUYA , KANOAA2609445 1,642.51 310.50 PHR INVISIBLES ZENITH

3942 DANGOTE CEMENT PLC H/O A/C 1 ALFRED REWANE ROAD , IKOYI AA1902713 405,697.50 311.00 LOAN REPAY INVISIBLES ZENITH

3943 DANGOTE CEMENT PLC H/O A/C 1 ALFRED REWANE ROAD , IKOYI AA1902719 414,713.00 311.00 LOAN REPAY INVISIBLES ZENITH

3944 REMCO EMPIRE LIMITED PLOT 425, KM 12, OLUTI B/STOP , OLUTI AA2756832 8,946.67 311.89 EDU INVISIBLES ZENITH

3945 SESAN ADENIPEKUN HAASTRUP 5 ADEOLU EGUNSOLA ST ABULE EGBA , LAGOS AA2628436 5,100.00 311.89 EDU INVISIBLES ZENITH

3946 SUNDAY IJEZUO 8 FOLARANMI STREET BAALE , AKUTE AA2868101 3,396.75 311.89 EDU INVISIBLES ZENITH

3947 UDUAK SILAS OBOT 79 EBUTE ERO IBAFO TOWN , LAGOS AA2713079 3,500.00 311.89 EDU INVISIBLES ZENITH

3948 OCTAVIUS OLUSHOLA WEY PLOT 1369 HAKEEM AGBOOLA CRESENT, AMUWO ODOFIN , LAGOSAA2636842 2,718.64 311.89 EDU INVISIBLES ZENITH

3949 SAMIRA DANBURAM YOLA , YOLA AA2857680 5,259.95 311.89 EDU INVISIBLES ZENITH

3950 DR KAZEEM MUSTAPHA 17 FILNS BENJAMIN CLOSE GADUWA , ABUJA AA2857982 33,949.00 312.25 EDU INVISIBLES ZENITH

3951 OHAMMAH LAWRENCE M BLK 4 FLAT 2 OGUN STREET AREA 2 GARKI , ABUJA AA2860520 12,000.00 312.25 EDU INVISIBLES ZENITH

3952 ADEWALE JOHNSON ADEWUMI 12 ADEOLA RAJI AVE ATUNRASE EST , GBAGADA AA2829720 5,600.00 312.43 EDU INVISIBLES ZENITH

3953 ANIEKAN IKON 20 AKRUDUM ST, EKET, AKS , EKET AA2864148 4,303.47 312.43 EDU INVISIBLES ZENITH

3954 BUNMI A ALAO #19 WALTER JEFFERY ST, OFF YETUNDE BROWN ST, IFAKO GBAGADA , GBAGADAAA2739889 9,497.57 312.43 EDU INVISIBLES ZENITH

3955 DEMOLA ELUTILO ZB PLC , VI AA2614969 1,200.00 312.43 EDU INVISIBLES ZENITH

3956 EUNICE SPRING OF LIFE FOUNDATION MAKURDI , MARKURDI AA2704592 9,520.00 312.43 EDU INVISIBLES ZENITH

3957 GODWIN E OGILO 8B, ONDO CLOSE, OFF ALLEN AVENUE, IKEJA , ILUPEJU AA2868975 6,000.00 312.43 EDU INVISIBLES ZENITH

3958 IFEOMA E INUAEYEN 49 ODUDUWA CRSENT GRA IKEJA , IKEJA AA2857897 10,896.00 312.43 EDU INVISIBLES ZENITH

3959 MAIRO MANN-ISAH C 71 TUNGA LOWCOST , MINNA AA2567147 4,874.75 312.43 EDU INVISIBLES ZENITH

3960 AL-SHDIFAT MOHAMMAD RENL ARAROMI , BENIN AA2892265 3,000.00 312.89 PHR INVISIBLES ZENITH

3961 AKANDE LAWRENCE OGUDU GRA LAGOS , ISOLO AA2991054 2,000.00 315.50 EDU INVISIBLES ZENITH

3962 ANTHONY CHIBUEZE MOKA PLT 14, BLK 104 BADERWA ALABI LEKKI , LAGOS AA2924859 5,464.00 315.50 EDU INVISIBLES ZENITH

3963 EMELOGU NGOZI JUSTINA NO 32 ABEOKUTA CLOSE AREA8 GARKI , ABUJA AA2860135 4,536.00 315.50 EDU INVISIBLES ZENITH

3964 LETITIA GOTIP ZENITH BANK PLC, JABI AA2860946 1,500.00 315.50 EDU INVISIBLES ZENITH

3965 HAKAN MISRI 81 ADENIYI JONES AVENUE , IKEJA AA2892369 2,852.61 315.50 PHR INVISIBLES ZENITH



3968 OKAN MARTIN MAGAMI JALINGO , JALINGO AA2867420 2,400.00 317.43 EDU INVISIBLES ZENITH

3969 SNOW MICROFINANCE BANK LTD 22 ASSOCIATION PLAZA, ILUPEJU LAGOS LAGOS , LAGOS AA2891395 3,337.01 317.43 EDU INVISIBLES ZENITH


3971 PRAVIN GAJANAN VICHARE C/O INTERCOLOR IND LTD , ENUGU AA2854053 3,881.32 317.43 PHR INVISIBLES ZENITH

3972 ADETAYO JOLADE ADEBAYO 10, ASAS STREET MOLADE IBADAN , IBADAN AA2750501 171.64 318.50 EDU INVISIBLES ZENITH

3973 CHIKE ONUGU KALU 2 MODUPE JONSON CRESCENT , SURULERE AA2739222 4,146.00 318.50 EDU INVISIBLES ZENITH

3974 OLUWATOSIN OLUGBEMI-NWAOHA 20, ADEOLA RAJI AVENUE ATUNRASE ESTATE, GBAGADA , LAGOS AA1670501 500.96 318.50 EDU INVISIBLES ZENITH

3975 SYLVANUS DIOKPO 3 KUDURO ST ISHERTI , LAG AA2734497 5,022.00 318.50 EDU INVISIBLES ZENITH

3976 UGOCHUKWU GODWIN OHANYERENWA 12 YISA BURAIMOH CLOSE AGUDA SURULERE , LAGOS AA2756196 890.00 318.50 EDU INVISIBLES ZENITH

3977 VICTORY CHEMICAL IND. LTD 4,BARRACKS ROAD,EGBEDA-IDIMU , IDIMU AA2854853 10,000.00 318.50 EDU INVISIBLES ZENITH


3979 THE FONTERA PROCUREMENT & LOG. LTD PLT 1048, OPEIFA STR, GLORYLAND EST AREPO , LAGOS AA02857035 10,100.00 318.50 MEDICAL FEES INVISIBLES ZENITH

Page 83

84

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK3980 ANIEKAN IKON 20 AKRUDUM ST, EKET, AKS , EKET AA2864148 8,000.00 325.50 EDU INVISIBLES ZENITH

3981 AUSTEL CHINYEMUGO ELUMELU 2 LOLA CLOSE OFF LUADA CRESCENT WUSE 2 , ABUJA AA2746963 1,780.00 325.50 EDU INVISIBLES ZENITH

3982 AUSTEL CHINYEMUGO ELUMELU 2 LOLA CLOSE OFF LUADA CRESCENT WUSE 2 , ABUJA AA2746962 2,403.00 325.50 EDU INVISIBLES ZENITH

3983 BENEDICTA OGOCHUKWU OZONWEKE EZEAGU , ENUGU AA2718744 1,055.56 325.50 EDU INVISIBLES ZENITH

3984 BOSFAHD NIG. ENT. 1 DISU STREET,OFF LADIPO STR. MUSHIN , MUSHIN AA2749921 5,194.96 325.50 EDU INVISIBLES ZENITH

3985 CHIKE ONUGU KALU 2 MODUPE JONSON CRESCENT , SURULERE AA2739222 7,323.00 325.50 EDU INVISIBLES ZENITH

3986 DR(MRS) DAMARIS O ONWUKA 32A UKPOR STREET NEW HAVEN,ENUGU , ENUGU AA2713130 6,000.00 325.50 EDU INVISIBLES ZENITH

3987 E.U. BENJI AKANO LIMITED 160 UMUSADEGE STREET, KWALE , KWALE AA2771960 5,755.00 325.50 EDU INVISIBLES ZENITH

3988 EL-NAC INTERNATIONAL LTD ZONE B BLOCK 9, SHOP 1 ASPAMDA , LAGOS AA2734528 12,915.34 325.50 EDU INVISIBLES ZENITH

3989 FAITH CITY HOSPITAL LIMITED 1/3 OGUNDELE WAY, ISOLO , LAGOS AA2585813 10,000.00 325.50 EDU INVISIBLES ZENITH

3990 JANET ADIE OPPOSITE KASARA ESTATE NYANYAN GWADARA ABUJA , ABUJA AA2860325 2,400.00 325.50 EDU INVISIBLES ZENITH

3991 JONATHAN N OSUJI UMUOFOR-EGBU OWERRI , OWERRI AA2864263 1,800.00 325.50 EDU INVISIBLES ZENITH

3992 MUHAMMAD WADA SANUSI KAFUR ST. KOFAR KAURA L/OUT KATSINA , KATSINA AA1698389 5,136.76 325.50 EDU INVISIBLES ZENITH

3993 NACELL COMMUNICATION LTD ALONG ABUJA KEFFI RD. KARU LGA NASARAWA STATE. , NASARAWAAA2718741 1,500.00 325.50 EDU INVISIBLES ZENITH

3994 RAUF TUNDE SAKARIYAU NPA WUDIL PLOT 313 PIPELINE EXTENSION , KANO AA2649722 4,506.25 325.50 EDU INVISIBLES ZENITH


3996 CHIEDOZIE J CHUKWUMA NO 2 CHEVRON DRIVE LEKKI PHASE 1 , LAGOS AA2953670 14,423.00 325.50 EDU INVISIBLES ZENITH

3997 ELIZABETH AWELE OKWUMBU 10 ALHAJI AZEEZ AVENUE AGA TITUN , IKOYI AA2966984 8,000.00 325.50 EDU INVISIBLES ZENITH

3998 JIG ST.INS.OF INF.TEC.KAZAURE(EXAMS A/C) KAZAURE TOWN JIGAWA STATE , DUTSE AA2252584 50,008.24 325.50 EDU INVISIBLES ZENITH

3999 OGOCHUKWU A ORJI 13 ENAKEYARHE STR DDPA EFFURUN , WARRI AA2734417 2,000.00 325.50 MEDICAL FEE INVISIBLES ZENITH

4000 DOLU SEGUN & CO 7B OLATUNDE AYOOLA AVE OBANIKORO LAGOS , LAGOS AA2758354 2,082.13 325.50 OTHERS INVISIBLES ZENITH



4003 HAKAN MISRI 81 ADENIYI JONES AVENUE , IKEJA AA2892355 2,764.97 325.50 PHR INVISIBLES ZENITH

4004 QUANTUM PETROCHEMICAL PROCESSING PLANT LTD 12TH FLOOR, 2 AJOSE ADEOGUN STREET , VICTORIA ISLAND AA2892812 49,768.02 335.81 CONTRACT FEES INVISIBLES ZENITH


4006 A A HARUNA & SONS LTD NO 128 NAGOGO RAOD KATSINA , KATSINA AA1698428 618.39 337.90 EDU INVISIBLES ZENITH

4007 IJEOMA DIANA EMEHEL 56 EBITU UKIWE STREET JABI , ABUJA AA2340940 472.22 337.90 EDU INVISIBLES ZENITH

4008 MUSA OLALEKAN ADENIYE 25 OGUNBANWO STREET KETU , LAGOS AA285830 1,079.20 337.90 EDU INVISIBLES ZENITH

4009 MUKADAS KOLAWOLE ALASHE 1 OTUNBA ADENIYI STREET , EPE AA2273430 1,240.10 338.09 EDU INVISIBLES ZENITH

4010 PIERRE-JEAN CERINO RINGARDAS NIG LTD 49 MAMMAN NASIR ASOKORO , ABUJA AA2868393 4,886.10 338.09 PHR INVISIBLES ZENITH

4011 RENMANS ANTOON MARC 26 MAMMAN NASIR CRESCENT ASOKORO , ABUJA AA2868375 3,538.99 338.09 PHR INVISIBLES ZENITH

4012 ALAIN SILVERE SERI RENL , BENIN AA2892268 3,169.12 338.87 PHR INVISIBLES ZENITH

4013 ANTONIO MANUEL DA RITA NEVES AG DANGOTE CONST.COY LTD 1 ALFRED REWANE ROAD FALOMO IKOYI , LAGOSAA2858112 2,899.83 338.87 PHR INVISIBLES ZENITH

4014 DIDIER PAUL LOUIS POCHOLLE ARAROMI RUBBER ESTATES , BENIN AA2892260 187.51 338.87 PHR INVISIBLES ZENITH

4015 DIDIER PAUL LOUIS POCHOLLE ARAROMI RUBBER ESTATES , BENIN AA2882261 1,093.91 338.87 PHR INVISIBLES ZENITH

4016 DIRK MODDERMAN 102 WARRI ROAD, Sapele, Delta State AA2636294 6,373.37 338.87 PHR INVISIBLES ZENITH

4017 JEAN-JACQUES JUNG NO 49 MAMMAN NASIR CRESCENT ASOKORO , ABUJA AA2868368 1,185.73 338.87 PHR INVISIBLES ZENITH

4018 PIERRE-JEAN CERINO RINGARDAS NIG LTD 49 MAMMAN NASIR ASOKORO , ABUJA AA2868395 3,715.52 338.87 PHR INVISIBLES ZENITH

4019 YANNICK ANDRE FRANCIS LANGLET 41 OBA AKRAN AVENUE IKEJA , LAGOS AA2854061 5,193.66 338.87 PHR INVISIBLES ZENITH

4020 FELIX OVUOKE BULUKU NO 5 OYO CLOSE PARKVIEW ESTATE IKOYI LAGOS , LAGOS AA2924869 10,074.48 339.08 EDU INVISIBLES ZENITH

4021 SAMUEL O AKINTONA 28 ABDUL RASAQ STREET ORILE-OSHODI ,LAGOS , CALABAR AA2924891 4,427.06 339.41 EDU INVISIBLES ZENITH

4022 MUSA OLALEKAN ADENIYE 25 OGUNBANWO STREET KETU , LAGOS AA285830 831.68 340.69 EDU INVISIBLES ZENITH

4023 QUANTUM PETROCHEMICAL PROCESSING PLANT LTD 12TH FLOOR, 2 AJOSE ADEOGUN STREET , VICTORIA ISLAND AA2892812 59,721.61 341.30 CONTRACT FEES INVISIBLES ZENITH

4024 IJEOMA DIANA EMEHEL 56 EBITU UKIWE STREET JABI , ABUJA AA2340940 166.43 341.31 EDU INVISIBLES ZENITH

4025 A A HARUNA & SONS LTD NO 128 NAGOGO RAOD KATSINA , KATSINA AA1698428 462.00 341.93 EDU INVISIBLES ZENITH

4026 ANTHONY OWUZO AKPENYI 39 OSUHOR ST, AGBOR , AGBOR AA2752500 11,143.00 342.75 EDU INVISIBLES ZENITH

4027 ANTONIO MANUEL DA RITA NEVES AG DANGOTE CONST.COY LTD 1 ALFRED REWANE ROAD FALOMO IKOYI , LAGOSAA2628346 7,915.26 342.76 PHR INVISIBLES ZENITH

Page 84

85

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4028 ANTONIO MIGUEL CAMACHO 1 ALFRED REWANE , IKOYI AA2628345 9,746.42 342.76 PHR INVISIBLES ZENITH

4029 ASHIF AMIN VALI JUMA AG-DANGOTE CONSTRUCTION CO. LTD. 1 ALFRED REWANE ROAD FALOMO , IKOYIAA2636526 22,491.17 342.76 PHR INVISIBLES ZENITH

4030 CANAVILHAS PEDRO MIGUEL ALEXANDRE AG DANGOTE CONSTRUCTION COY 1 ALFRED REWANE ROAD IKOYI , LAGOSAA2764168 13,242.33 342.76 PHR INVISIBLES ZENITH

4031 JOAO PAULO CURADO NEVES AG DANGOTE CONSTRUCTION COMPANY LIMITED 1 ALFRED REWANE CRESCENT , IKOYIAA2764170 5,267.99 342.76 PHR INVISIBLES ZENITH

4032 JOAO PEDRO FERREIRA DOS SANTOS AG DANGOTE CONSTRUCTION COMPANY LIMITED 1 ALFRED REWANE CRESCENT , IKOYIAA02764169 5,905.61 342.76 PHR INVISIBLES ZENITH

4033 JOSE ANTONIO FERREIRA MACHADO AG-DANGOTE CONSTRUCTION COMPANY LIMITED 1 ALFRED REWANE ROAD FALOMO , IKOYIAA2858117 4,429.83 342.76 PHR INVISIBLES ZENITH

4034 LUIS MANUEL BRITO VIEIRA HOUSE 76 COLONY,DANGOTE CEMENT PLANT OBAJANA , LOKOJA AA2858121 2,736.91 342.76 PHR INVISIBLES ZENITH

4035 MANUEL BATISTA ESTEVES AG DANGOTE CONSTRUCTION COMPANY 1 ALFRED REWANE ROAD FALOMO , IKOYIAA2858120 2,909.45 342.76 PHR INVISIBLES ZENITH

4036 RUI CELSO FERNANDES DE AZEVEDO AG DANGOTE CONSTRUCTION COMPANY LIMITED 1 ALFRED REWANE STREET , IKOYIAA2764171 7,740.86 342.76 PHR INVISIBLES ZENITH



4039 JACQUES AYEMOU KOLIA RENL , BENIN AA2892258 2,750.75 343.05 PHR INVISIBLES ZENITH

4040 JACQUES AYEMOU KOLIA RENL , BENIN AA2892259 4,401.20 343.05 PHR INVISIBLES ZENITH

4041 BOOKS EMBASSY NIGERIA LTD 25 MTN FOUNDATION MTN ESTATE MARARABA AA2857619 27.94 345.07 EDU INVISIBLES ZENITH

4042 BOOKS EMBASSY NIGERIA LTD 25 MTN FOUNDATION MTN ESTATE MARARABA AA2857619 2,991.64 347.64 EDU INVISIBLES ZENITH

4043 CYNNOD LINK GLOBAL ENT. BLK A16 SHOP 2 WUSE MKT , ABUJA AA2746090 1,766.44 347.64 EDU INVISIBLES ZENITH


4045 FADIMATU ISA YERIMA MUHAMMED NO 9 PARK ROAD, KAREWA EXT. JIMETA YOLA , YOLA AA2713368 338.96 350.50 EDU INVISIBLES ZENITH


4047 SAMIRA DANBURAM YOLA , YOLA AA2857680 692.60 350.50 EDU INVISIBLES ZENITH


4049 MICROFINA LIMITED 39 ODUDUWA CRESCENT GRA , IKEJA AA2858884 4,450.45 370.50 EDU INVISIBLES ZENITH

4050 ADAMA KURE MOQ 2/16 OFFICER'S QTERS NAF BASE , KADUNA AA2635745 3,916.96 370.50 EDU INVISIBLES ZENITH

4051 ADAMA KURE MOQ 2/16 OFFICER'S QTERS NAF BASE , KADUNA AA2635745 1,083.04 370.50 EDU INVISIBLES ZENITH

4052 MARY UDOUSORO AKPAN NTO NSEK BISHOP TOMS CPD ESSIEN UDIUM , UYO AA2855007 478.52 370.50 EDU INVISIBLES ZENITH

4053 SNOW MICROFINANCE BANK LTD 22 ASSOCIATION PLAZA, ILUPEJU LAGOS LAGOS , LAGOS AA2891395 1,612.99 370.50 EDU INVISIBLES ZENITH

4054 ADISA D ADETONWA 4, EZENA STR OFF OBASUYI AVENUE OFF ADOLOR RD BENIN , BENINAA2253866 3,500.00 375.50 EDU INVISIBLES ZENITH

4055 AMADI STEPHEN PORT HARCOURT , P/HARCOURT AA2857484 334.00 375.50 EDU INVISIBLES ZENITH

4056 ANWULI OKAFOR (MRS) 8-10 BAYO KUKU ROAD IKOYI , LAGOS AA2614782 2,100.00 375.50 EDU INVISIBLES ZENITH

4057 ASUQUO E ONONOKPONO 4 GAS PLANT RD. IDUA EKET AKS. , EKET AA2857187 5,616.48 375.50 EDU INVISIBLES ZENITH

4058 CHARLES CHIDI ELEONU 36 OKOROJI STREET D/LINE , PORT HARCOURT AA1643000 1,200.00 375.50 EDU INVISIBLES ZENITH

4059 CHARLES OLUFEMI OKE HSE 21 3RD AVE CLS FESTAC TOWN , LAGOS AA2858462 2,091.85 375.50 EDU INVISIBLES ZENITH

4060 CHIEDU J AGWUEGBO IKOT OKUDOM, OKON , EKET AA2864149 5,000.00 375.50 EDU INVISIBLES ZENITH

4061 DANBURAM L AISHA 13A ELETU OGABI STR , LAGOS AA2857961 5,594.88 375.50 EDU INVISIBLES ZENITH

4062 DEGRI MEDICAL DIAGNOSTIC LAB/YOUWIN NO 2 ALONG SHEHU AWAK STR. YOLA RD KALTUNGO , GOMBE AA2855904 447.50 375.50 EDU INVISIBLES ZENITH

4063 DR KAZEEM MUSTAPHA 17 FILNS BENJAMIN CLOSE GADUWA , ABUJA AA2857981 12,160.50 375.50 EDU INVISIBLES ZENITH

4064 DR. TAHIR ABDU FAGGE ASCON QUARTERS, TOPO , BADAGRY AA2739770 1,600.00 375.50 EDU INVISIBLES ZENITH

4065 ETIM CHARLES DANIEL ABIA (CHIEF) 77 EKET ORON-EKET, EKET , EKET AA2864153 950.00 375.50 EDU INVISIBLES ZENITH

4066 FADIMATU ISA YERIMA MUHAMMED NO 9 PARK ROAD, KAREWA EXT. JIMETA YOLA , YOLA AA2713368 19.81 375.50 EDU INVISIBLES ZENITH


4068 FERRY AVIATION DEV. SERV. LTD BUMBUNA STREET WUSE ZONE 1 ABUJA , ABUJA AA2734140 1,915.00 375.50 EDU INVISIBLES ZENITH

4069 FIDELIS OBI ONYEBUEKE 93 NDIDEM ISO RD , CALABAR AA2855457 3,500.00 375.50 EDU INVISIBLES ZENITH

4070 FRANKLIN O OKEGWALE NYSC , UMUAHIA AA1786899 3,195.50 375.50 EDU INVISIBLES ZENITH

4071 GABLOW NIG ENT. LTD 13 ADEKUNLE BUSTOP KETU , LAGOS AA2858835 1,254.54 375.50 EDU INVISIBLES ZENITH

4072 HANNELLS TRAVELS & TOURS LTD PLOT 1146 KAURA DISTRICT ABUJA DUBAI INT'L MARKET GAMES VILLAGE ABUJA , ABUJAAA2749428 750.00 375.50 EDU INVISIBLES ZENITH

4073 HENRY E IJE B11-18B DAN INUSA HOUSING ESTATE DUTSE , JIGAWA AA2734198 2,504.40 375.50 EDU INVISIBLES ZENITH

4074 HIGH HOPE NURSERY/PRIMARY SCHOOL NO 1 OLUFUNMILAYO AKINBAMI STR. OKE ODO , LAGOS AA2734069 3,573.97 375.50 EDU INVISIBLES ZENITH

4075 IBUOLU SCHOOLS & EDU. SERVICES LTD 43 OLAONIPEKUN STRT OPP OJO BARACKS 1 EFEOMO STRT OJO , LAGOSAA1880167 2,846.50 375.50 EDU INVISIBLES ZENITH

Page 85

86

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4076 IFEOLUWA ESINAM DAVIES 8 OSUNLUI STR, MEDINA EST-GBAGADA , LAGOS AA2342036 3,679.00 375.50 EDU INVISIBLES ZENITH

4077 IGNATIUS ONYEMA 8 REMILEKUN STREET OFF OGUNLANA DRIVE , SURULERE AA2739232 2,000.00 375.50 EDU INVISIBLES ZENITH

4078 INT GIANT CHRIS ACAD-UMUAHIA CAMPUS 40/50 ESIABA STREET UMUNGAZI ABA , ABA AA2766064 6,626.50 375.50 EDU INVISIBLES ZENITH

4079 JIG ST.INS.OF INF.T.KAZAURE(EXAMS A/C) KAZAURE TOWN JIGAWA STATE , DUTSE AA2252584 33,891.22 375.50 EDU INVISIBLES ZENITH

4080 JOHNSON AYEGBUSI FLAT R304 ANIEDI AKPABIO STREET SHELTER AFRIQUE , UYO AA2857193 1,000.00 375.50 EDU INVISIBLES ZENITH

4081 LAYUZA CONSTRUCTION NIG. LTD. NO B37, SHISKAWA RD BADIKO NEW EXT KADUNA , KADUNA AA2483984 5,000.00 375.50 EDU INVISIBLES ZENITH


4083 MONICA M WOSOWEI KREGENI RD BEHIND IESA HOTEL OMOKU , OMOKU AA2614070 2,100.50 375.50 EDU INVISIBLES ZENITH

4084 NICHOLAS NWABUISI AZINGE MIN. OF HEALTH ASABA , ASABA AA2855203 10,000.00 375.50 EDU INVISIBLES ZENITH

4085 NIMI KAINE THOM-MANUEL 26 WOGU ST,D/LINE , PH AA2868702 1,763.50 375.50 EDU INVISIBLES ZENITH

4086 NUHU F. ISSA ILORIN , ILORIN AA2858051 2,619.05 375.50 EDU INVISIBLES ZENITH

4087 OBI 11 MARTINS STREET OFF OJUELEGBA RD S/LERE , OJUELEGBA AA2860418 2,500.00 375.50 EDU INVISIBLES ZENITH

4088 OBIAGELI E. OJUKWU NO 30 M. A SANUSI STR, GWARINPA , ABUJA AA2857534 2,500.00 375.50 EDU INVISIBLES ZENITH

4089 OBICO INT'L COY. NIG. LTD. 13 ADIO STREET NEW GARAGE BARIGA LAGOS , BARIGA AA2749609 1,888.11 375.50 EDU INVISIBLES ZENITH

4090 OGWUMA JANE UZOMA NANKA CLOSE BY HERITAGE HOUSE, WUSE 2 ABJ , ABUJA AA2857699 600.00 375.50 EDU INVISIBLES ZENITH

4091 OLELE PAUL & MARGARET Q48 ROAD 49 VICTORIA GARDEN CITY LEKKI LAGOS , AKOKA AA2966804 4,303.75 375.50 EDU INVISIBLES ZENITH

4092 OLITE MANUFACTURING CO. LTD 10 FCE(T) ASABA , ASABA AA2752487 5,743.00 375.50 EDU INVISIBLES ZENITH

4093 OMEREKPE DARLINTON ELDER 114 AZIKIWE ROAD , ABA AA2766060 500.00 375.50 EDU INVISIBLES ZENITH

4094 PA-ETOS LTD JINA PLAZA(3RD FLOOR WING A) , ABUJA AA2864903 4,400.00 375.50 EDU INVISIBLES ZENITH

4095 PHARMA HOUSE NIGERIA LTD 1615 AHMED ONIBUDO V/I LAGOS , VICORIA ISLAND AA2752370 5,000.00 375.50 EDU INVISIBLES ZENITH


4097 SAMIRA DANBURAM YOLA , YOLA AA2857680 1,240.05 375.50 EDU INVISIBLES ZENITH

4098 SAMPSON ONUORAH BLK B55 SHOP 11 WUSE OLD MARKET BY EXT - ABJ. , ABUJA AA2860446 13,198.40 375.50 EDU INVISIBLES ZENITH

4099 SAMUEL OGGIS UYANNE 1, OBI PALACE IGBODO , AGBOR AA1786900 3,195.07 375.50 EDU INVISIBLES ZENITH

4100 STANLEY UCHHUKWU MADUKA 5 FGGC ROAD 5 FGGC ROAD , JALINGO AA2867442 5,000.00 375.50 EDU INVISIBLES ZENITH

4101 SUNDAY OWOICHOCHE IDOKO NO 1 SAATOF CLOSE RAYFIELD JOS , JOS AA2857925 5,477.55 375.50 EDU INVISIBLES ZENITH

4102 TIM OLUYEMI ITIOLA 35 KOFO ABAYOMI VI LAGOS , VICTORIA ISLAND AA2892425 6,000.00 375.50 EDU INVISIBLES ZENITH

4103 TTONICO LTD LAGOS , IKEJA AA2854225 2,000.00 375.50 EDU INVISIBLES ZENITH

4104 VICTOR IFEANYICHUKWU OSUAGWU 8 SAVANNAH ST, AGUDA, LAGOS , SURULERE AA2771736 2,800.00 375.50 EDU INVISIBLES ZENITH

4105 VICTORIA IBE F 168B ROAD 58 VGC , LAGOS AA2855727 3,939.97 375.50 EDU INVISIBLES ZENITH

4106 WINFIELD ASSOCIATES LIMITED NO 8 SAJI ANYAGADE ST ANTHONY VILLAGE LAGOS , OJO AA2628240 5,000.00 375.50 EDU INVISIBLES ZENITH

4107 AMAKIRI S ETEBU ODI, KOLOKUMA/OPOKUMA, BAYELSA , ODI AA2614099 300.00 375.50 EDU INVISIBLES ZENITH

4108 AMAKIRI S ETEBU ODI, KOLOKUMA/OPOKUMA, BAYELSA , ODI AA2614073 1,200.00 375.50 EDU INVISIBLES ZENITH

4109 ANIETIE A EDEM 7 MKPO MBUK CLOSE , EKET AA2864156 4,000.00 375.50 EDU INVISIBLES ZENITH

4110 CUBIC MULTI SERVICES LTD S10 FEBSON MALL WUSE ZONE 4 , ABUJA AA2857986 1,497.50 375.50 EDU INVISIBLES ZENITH

4111 DR OLUGBENGA OJO OLUDIRAN DEPT OF SURGERY, COLLEGE OF MED SERVICES, UNIBEN , BENIN AA1423425 4,460.00 375.50 EDU INVISIBLES ZENITH

4112 DR. JOY UCHEONYE IFESANYA Q28 BLK1 PLT 14 FED. L/COST HOUSIN EST , IBADAN AA2649579 1,500.00 375.50 EDU INVISIBLES ZENITH

4113 EJIM GEORGE VENTURES 207 MUYIBI STREET OLODI APAPA LAGOS , LAGOS AA2699366 5,775.00 375.50 EDU INVISIBLES ZENITH

4114 FLOYEM PHARMACEUTICAL&CHEMICAL LTD 1 AHME STREET SURULERE , LAGOS AA2877549 2,500.00 375.50 EDU INVISIBLES ZENITH

4115 FURNITURE PALACE INTEGRATED LTD 3 YOUKOU STREET, WUSE 2 , ABUJA AA2860337 5,000.00 375.50 EDU INVISIBLES ZENITH

4116 JIBRIL AMINU ANG MAGAJIN GARI IKARA , KADUNA AA1188414 1,783.72 375.50 EDU INVISIBLES ZENITH


4118 JUBRIL O KUSHIMO 10 MOSOBALAJE STREET OFF B/E ST IPAJA , LAG AA2857730 5,673.02 375.50 EDU INVISIBLES ZENITH

4119 MARGARET AWA ARUA NO 54 PM HARUNA CLOSE PHASE 2 ARMY ESTATE KURUDU , ABUJAAA2340931 350.00 375.50 EDU INVISIBLES ZENITH

4120 MOFAM INTERNATIONAL ENTERPRISES 85 OWORO ROAD OWORONSHOKI LAGOS AA2868965 1,221.76 375.50 EDU INVISIBLES ZENITH

4121 MURITALA OLADEJI BADMOS BEULAH PRY SCHL,ORE , AKURE AA2749103 1,400.00 375.50 EDU INVISIBLES ZENITH

4122 NGOZI F OGWUMIKE FLAT 4 PLOT 141 OKOTIE EBO CT UTAKO , ABUJA AA2860354 1,054.50 375.50 EDU INVISIBLES ZENITH

4123 ONYEISI BARTH IBEGBULEM 7 ADEGBESAN AVE IDOWU ESTATE AJAH , LAGOS AA2734469 2.38 375.50 EDU INVISIBLES ZENITH

Page 86

87

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4124 PADDY YOUNG GENERAL ENT. LTD 66 NUMAN RD JIMETA YOLA , YOLA AA2713379 1,075.00 375.50 EDU INVISIBLES ZENITH


4126 USMAN JIMADA PLOT 620B,GIMBIYA ST.AREA 11 GARKI ABUJA , ABUJA AA02857978 513.91 375.50 EDU INVISIBLES ZENITH

4127 ADIKWU EMMANUEL EGWU NHIS P.M.B 400 GARKI AA2870097 6,531.30 375.50 EDU INVISIBLES ZENITH

4128 DETEMIS CONSULTANTS 3 OBASORO STREET LAGOS , LAGOS AA2857041 2,400.00 375.50 EDU INVISIBLES ZENITH

4129 GLOBECREST CONSULTING LTD 80 AGUINGI AJIRAN ROAD LEKKI, LAGOS , LAGOS AA2892457 3,729.18 375.50 EDU INVISIBLES ZENITH

4130 RAPHAEL C NWOKOLO 39, THOMAS ANIMASHAUN AGUDA, SURULERE, LAGOS, , LAGOS AA2734947 9,160.59 375.50 EDU INVISIBLES ZENITH

4131 PATIENCE A AFEMIKHE 25 EDOKPOLOR FACTORY RD IKPOBA HILL , BENIN AA2756364 1,632.59 375.50 EDU INVISIBLES ZENITH

4132 RITA IBIKUNLE 65 OPEBI ROAD IKEJA , IKEJA AA2628488 10,100.00 375.50 EDU INVISIBLES ZENITH

4133 LAYUZA CONSTRUCTION NIG. LTD. NO B37, SHISKAWA RD BADIKO NEW EXT KADUNA , KADUNA AA2483984 1,750.00 375.50 EDU INVISIBLES ZENITH

4134 OBIAGELI E. OJUKWU NO 30 M. A SANUSI STR, GWARINPA , ABUJA AA2857534 2,500.00 375.50 EDU INVISIBLES ZENITH

4135 ADONAI TRAVELS & TOURS (OPS A\C) BLKA2-9 SUITE 115 SURA SHOPPING COMPLEX SIMPSON STR LAGOS , LAGOS ISLANDAA1897393 4,000.00 375.50 EDU INVISIBLES ZENITH

4136 FATIMAH USMAN YANDU BEHIND OLD SDP OFFICE,SABON GARIN KANTA ARGUNGU , B/KEBBIAA2749079 2,751.80 375.50 EDU INVISIBLES ZENITH


4138 MONICA EBELE TEJERE NO. 3 TEJERE STR BEHIND STAFF QTRS DDPA ESTATE , ASABA AA2483901 2,000.00 375.50 EDU INVISIBLES ZENITH


4140 HANNELLS TRAVELS & TOURS LTD PLOT 1146 KAURA DISTRICT ABUJA DUBAI INT'L MARKET GAMES VILLAGE ABUJA , ABUJAAA2749428 750.00 375.50 EDU INVISIBLES ZENITH


4142 AVIOMOH NIG. LTD ROAD 40 HSE 37 VGC LAGOS , LAGOS AA2924625 4,049.89 375.50 EDU INVISIBLES ZENITH

4143 JIG ST.INS.OF INF.TEC.KAZAURE(EXAMS A/C) KAZAURE TOWN JIGAWA STATE , DUTSE AA2252584 10,250.54 375.50 EDU INVISIBLES ZENITH



4146 KAYODE MUFUTAU ASHAFA HOUSE KD2, MENDE VILLA ESTATE, MARYLAND , LAGOS AA2749810 5,000.00 375.50 EDU INVISIBLES ZENITH

4147 MENDOZA INDUSTRIES LTD 4/5 WESTERN AVENUE, SURULERE, LAGOS. , SURULERE AA2734938 1,803.53 375.50 EDU INVISIBLES ZENITH

4148 OLABISI SAKIRAT OLABIYI HOUSE A34 ABUJA MODEL CITY GWARIMPA , ABUJA AA2858504 4,816.00 375.50 EDU INVISIBLES ZENITH


4150 ZAMLAK NIG. LTD 28 RIVER LAYOUT,ABA , ABA AA2704973 5,700.00 375.50 EDU INVISIBLES ZENITH


4152 FATIMAH USMAN YANDU BEHIND OLD SDP OFFICE,SABON GARIN KANTA ARGUNGU , B/KEBBIAA2749079 5,600.00 375.50 EDU INVISIBLES ZENITH

4153 MUHAMMAD ADAMU ABDULKADIR KASUWAR KAJI, AZARE , BAUCHI AA2636624 4,846.44 375.50 EDU INVISIBLES ZENITH

4154 SYLVANUS DIOKPO 3 KUDURO ST ISHERTI , LAG AA2734499 4,800.00 375.50 EDU INVISIBLES ZENITH

4155 NICHOLAS NWABUISI AZINGE MIN. OF HEALTH ASABA , ASABA AA2855204 7,493.23 375.50 EDU INVISIBLES ZENITH

4156 OKECHUKWU V OPARA D55A ROAD 63 VGC , LEKKI AA2867241 4,161.20 375.50 EDU INVISIBLES ZENITH

4157 ELIZABETH BRUME P291 AJOSE ADIOGWU P291 AJOSE ADIOGWU , VICTORIA ISLAND AA2750740 6,000.00 375.50 EDU INVISIBLES ZENITH

4158 BERNARD N ONYENZE PLOT 20 CHIEF BENSON ANORUE ST AJAO EST LAGOS , ISOLO AA2991500 200.00 375.50 EDU INVISIBLES ZENITH



4161 BERNARD N ONYENZE PLOT 20 CHIEF BENSON ANORUE ST AJAO EST LAGOS , ISOLO AA2991498 1,400.00 375.50 EDU INVISIBLES ZENITH

4162 VEN. PROF. MON NWADIANI P2 SENIR STAFF QTRS UNIBEN , BENIN AA1420627 5,184.00 375.50 EDU INVISIBLES ZENITH

4163 ADESHOLA ALADE ADEBISI PLOT G 26B ROAD 2 VGC LEKKI AJAH LAGOS , LAGOS AA2892852 5,000.00 375.50 EDU INVISIBLES ZENITH

4164 ALOY ONYENUCHEYA DURU D1-114 1004 ESTATE , VICTORIA ISLAND AA2758382 5,000.00 375.50 EDU INVISIBLES ZENITH

4165 BON PLEASANT PHARM. CO. LTD A/C II 30, BAJULAIYE STREET,. , SHOMOLU AA2966710 5,000.00 375.50 EDU INVISIBLES ZENITH

4166 CHINYERE THERESA ONU 34/5 SANI ABACHA PHASE 6 TRANSEKULU ENUGU , ENUGU AA2713147 4,100.00 375.50 EDU INVISIBLES ZENITH



4169 MUHAMMAD ADAMU ABDULKADIR KASUWAR KAJI, AZARE , BAUCHI AA2636624 9,723.56 375.50 EDU INVISIBLES ZENITH

4170 OBI 11 MARTINS STREET OFF OJUELEGBA RD S/LERE , OJUELEGBA AA2860418 2,500.00 375.50 EDU INVISIBLES ZENITH

4171 OLADAYO JOHN THOMPSON 10 NWABUO STREET SOLUYI GBAGADA , LAGOS AA2758926 6,100.00 375.50 EDU INVISIBLES ZENITH

Page 87

88

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4172 PETKEM SOLUTION LIMITED LINK 22 BAWO ROAD HAUSAWA KANO , KANO AA2857274 5,200.00 375.50 EDU INVISIBLES ZENITH

4173 STELLA IFEYINWA OKOYE 58B EHORO ESTATE , PORT HARCOURT AA2868401 714.46 375.50 EDU INVISIBLES ZENITH


4175 EMTIN SERVICES (NIG.) LIMITED PORTHARCOURT , PHC AA2855823 8,100.00 375.50 EDU INVISIBLES ZENITH


4177 OSOBU OLAWUNMI AYOADE 48, ADESIYAN STREET, ILUPEJU , OGBA AA2628434 4,146.00 375.50 EDU INVISIBLES ZENITH

4178 STELLA IFEYINWA OKOYE 58B EHORO ESTATE , PORT HARCOURT AA2868401 709.34 375.50 EDU INVISIBLES ZENITH

4179 BABATUNDE A. ADEWOLE ZENITH BANK PLC MAITAMA , ABUJA AA2860626 500.12 378.75 EDU INVISIBLES ZENITH

4180 CHIAMAKA PATIENCE AUSTIN-NJOKU 12 OGWE CRESCENT , ABA , ABA AA2864728 2,439.60 378.75 EDU INVISIBLES ZENITH

4181 MERCY E EDOHO 3 LUCY BASSEY ST EKET , EKET AA2857189 4.42 379.04 EDU INVISIBLES ZENITH

4182 ANENE ELOKA CHINAZO NSITF ESTATE HOUSE 8B KATAMPE ABUJA , ABUJA AA2860346 9,778.40 379.38 EDU INVISIBLES ZENITH

4183 JULIA IYAJI OGEDE KADUNA , KADUNA AA2855480 5,848.71 379.38 EDU INVISIBLES ZENITH

4184 MUHAMMED NAJAH 20 LOBITO CRESCENT WUSE II , ABUJA AA2746632 7,333.80 379.38 EDU INVISIBLES ZENITH

4185 ABDULHAKEEM AND NEEMAT ABDULRAHIM 106 EBITU UKIWE ST JABI , ABUJA AA2746733 2,950.77 379.38 EDU INVISIBLES ZENITH

4186 ABSU TETFUND EDUCATION ACCOUNT ABIA STATE UNIVERSITY, UTURU , UMUAHIA AA2274894 6,639.14 379.38 EDU INVISIBLES ZENITH

4187 ADABA SOKARI CHARLES - GRANVILLE 19 WILLIAM JUMBO STR, OLD GRA, PHC , PORT HARCOURT AA2892444 258.77 379.38 EDU INVISIBLES ZENITH

4188 AIRIOFOLO EBENEZER AIDENOJIE ZENITH BANK LTD AA2924116 3,917.25 379.38 EDU INVISIBLES ZENITH

4189 ALH. ABUBAKAR MAMU BLOCK 626A PHASE 3 GWAGWALADA ABUJA , GWAGWALADA AA2445131 4,186.08 379.38 EDU INVISIBLES ZENITH


4191 APATAKEY NIG LTD 11,AKINSULU STREET,ISOLO QTRS , AKURE AA2750884 5,035.51 379.38 EDU INVISIBLES ZENITH

4192 HILLARY CHINELO NNAETO ZIB PLC , BENIN AA2860603 1,352.99 379.38 EDU INVISIBLES ZENITH

4193 JUDE O. DIKE ZB PLC , NNEWI AA2766090 19,555.39 379.38 EDU INVISIBLES ZENITH

4194 KUKU JOSEPH ADUKU TS ST POLY JALINGO , JALINGO AA2750396 9,227.70 379.38 EDU INVISIBLES ZENITH

4195 METALUM LTD BLOCK D PLOT 5 WEPCO ROAD OGBA INDUSTRIAL LAYOUT IKEJA LAGOS , LAGOSAA2752335 1,833.32 379.38 EDU INVISIBLES ZENITH

4196 MICHAEL NNODI MINS OF WORKS , PH AA2868417 6,678.59 379.38 EDU INVISIBLES ZENITH

4197 PHINA O EJIDIKE PLOT 835 Y CLS 1ST AVENUE , FESTAC TOWN AA2749468 3,578.64 379.38 EDU INVISIBLES ZENITH

4198 SAAD YUSUF MALIK ZENITHBANK YOLA , YOLA AA2868766 16,744.30 379.38 EDU INVISIBLES ZENITH

4199 THOMPSON PERI WAKAMA 3 CHUKWUMATI CLOSE OGBUNABALI PHC , PHC AA2715182 2,054.09 379.38 EDU INVISIBLES ZENITH

4200 TONY DIRISU 12 YETUNDE BROWN STREET GBAGADA LAGOS , GBAGADA AA2855321 5,930.89 379.38 EDU INVISIBLES ZENITH

4201 UJU JACINTA IZUCHUKWU IDEMILI , ABAKALIKI AA2340440 9,166.59 379.38 EDU INVISIBLES ZENITH

4202 UKACHI N ORJI 5 FOLA OSIBO STR, LEKKI PHASE 1 LAGOS , V/ISLAND AA2614743 139.03 379.38 EDU INVISIBLES ZENITH

4203 CATHERINE CHINYELU EKWELIBE 40 LORD LUGARD STREET, ASOKORO 40 LORD LUGARD STREET, ASOKORO , ABUJAAA2892044 7,812.71 379.38 MEDICAL FEE INVISIBLES ZENITH

4204 AIRIOFOLO EBENEZER AIDENOJIE ZENITH BANK LTD AA2924116 1,026.87 379.79 EDU INVISIBLES ZENITH

4205 HEPHZIBAH. C . BEN-OKOLONJI PHC , PHC AA2938336 1,463.22 379.79 EDU INVISIBLES ZENITH

4206 ADEBANKE ADEBODUN ADEDOYIN ZENITH BANK PLC 84 AJOSE ADEOGU ST , VICTORIA ISLAND AA2924863 5,995.58 379.90 EDU INVISIBLES ZENITH

4207 OKECHUKWU ITANYI 8 BENT LANE,GRA,ENUGU , ENUGU AA2860597 13,850.02 379.90 EDU INVISIBLES ZENITH

4208 MERCY E EDOHO 3 LUCY BASSEY ST EKET , EKET AA2857189 65.01 380.21 EDU INVISIBLES ZENITH

4209 UKACHI N ORJI 5 FOLA OSIBO STR, LEKKI PHASE 1 LAGOS , V/ISLAND AA2614743 1,026.50 380.21 EDU INVISIBLES ZENITH

4210 GLORYFIELD INTERNATIONAL ACADEMY LTD HOUSE 17 ROOM3 BLK 349 STREET OPP INFORMATION QTRS 52 CRESCENT KUBWA , ABUJAAA2749423 21.30 380.22 EDU INVISIBLES ZENITH

4211 UKACHI N ORJI 5 FOLA OSIBO STR, LEKKI PHASE 1 LAGOS , V/ISLAND AA2614743 3,000.43 380.22 EDU INVISIBLES ZENITH

4212 ABRAHAM PAUL SWART JAMES HOPE COLLEGE AGBOR OBI OGBEMUDEIN COMMUNITY , AGBORAA2892655 13,090.60 380.30 PHR INVISIBLES ZENITH

4213 CHINEMELUM AGULONU 35 SALAUDEEN AKANO STREET , OGUDU GRA AA2924257 16,019.15 380.49 EDU INVISIBLES ZENITH

4214 ADEBANKE ADEBODUN ADEDOYIN ZENITH BANK PLC 84 AJOSE ADEOGU ST , VICTORIA ISLAND AA2924863 6,457.96 380.52 EDU INVISIBLES ZENITH

4215 KESTER CHUKWUDI ENWERONU NO 2 JUSTICE MARIAM MUKTAR ASOKORO , ABUJA AA2924618 1,905.55 380.52 EDU INVISIBLES ZENITH


4217 ZENITH PENSIONS CUSTODIAN LTD NO 22 AKIN ADESOLA STREET , VI AA2966975 9,563.58 380.70 EDU INVISIBLES ZENITH

4218 EBENEZER N ONYEAGWU PLOT 134 ZONE C RD 8 MICON TOWN ESTATE LEKKI , LEKKI AA2892007 17,110.30 382.35 EDU INVISIBLES ZENITH

4219 GLORYFIELD INTERNATIONAL ACADEMY LTD HOUSE 17 ROOM3 BLK 349 STREET OPP INFORMATION QTRS 52 CRESCENT KUBWA , ABUJAAA2749423 3.08 382.45 EDU INVISIBLES ZENITH

Page 88

89

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4220 OLUWAKAYODE S AWUJOOLA 20A ADEOYE-FAFORE STR.IDIMU/IKOTUN RD.LAGOS , IKOTUN AA2854909 1,051.79 389.55 EDU INVISIBLES ZENITH

4221 OANDO PLC-MTL DISBURSEMENT ACCOUNT 2, AJOSE ADEOGUN STREET VICTORIA ISLAND , VICTORIA ISLAND AA2924628 4,000,000.00 390.00 LOAN REPAYMENT INVISIBLES ZENITH

4222 SHEBAH EXPLORATION 10C LUGARD AVENUE IKOYI , LAGOS AA2945904 2,000,000.00 390.00 LOAN REPAYMENT INVISIBLES ZENITH

4223 OANDO PLC STALLION HOUSE 8TH FLOOR, AJOSE ADEOGUN STREET, VI LAGOS. AA2867082 1,617,872.43 390.00 LOAN REPAYMENT INVISIBLES ZENITH

4224 OANDO PLC-MTL DISBURSEMENT ACCOUNT 2, AJOSE ADEOGUN STREET VICTORIA ISLAND , VICTORIA ISLAND AA2924628 278,953.91 390.00 LOAN REPAYMENT INVISIBLES ZENITH

4225 SHEBAH EXPLORATION & PRODUCTION CO. LTD 10C LUGARD AVENUE IKOYI , LAGOS AA2945908 3,353,173.66 390.00 LOAN REPAYMENT INVISIBLES ZENITH

4226 DOLAPO SADIAT OYEBAMIJI 12 BAMMEKE ROAD SHASHA EGBEDA LAGOS STATE , IBADAN AA2924063 5,302.01 396.54 EDU INVISIBLES ZENITH

4227 DOLAPO SADIAT OYEBAMIJI 12 BAMMEKE ROAD SHASHA EGBEDA LAGOS STATE , IBADAN AA2924064 13,192.44 396.54 EDU INVISIBLES ZENITH

4228 HILDA OSEI NONE , LAGOS AA2749531 1,149.39 396.54 EDU INVISIBLES ZENITH

4229 ASHA INTERNATIONAL MODEL SCHOOL PLOT 53 FARM CENTRE LAYOUT , KANO AA2718596 1.83 396.68 EDU INVISIBLES ZENITH


4231 AFOLABI BALOGUN NO 4 ONDO STREET BANANA ISLAND , LAGOS AA2798589 10,730.40 402.07 EDU INVISIBLES ZENITH

4232 AKUDO EZINNE IKPEAZU 38 AGUIYI IRONSI STREET MAITAMA ABUJA , ABUJA AA2860656 15,590.64 402.07 EDU INVISIBLES ZENITH

4233 GEO-OMO VENTURES INT'L LTD. 14 AJAYI ROAD OGBA IKEJA AA2649471 8,773.68 402.07 EDU INVISIBLES ZENITH

4234 KAMALDEEN ABDULRAHIM 11 YEDSERAM STR MAITAMA 11, STREET, 11, YEDESERAM STREET, MAITAMA , ABUJAAA2746731 9,669.98 402.07 EDU INVISIBLES ZENITH

4235 KW ST POLY TETFUND EDUCATION ACCT KWARA STATE POLYTECHNIC OKE OYI , ILORIN AA2858055 4,039.68 402.07 EDU INVISIBLES ZENITH

4236 KW ST POLY TETFUND EDUCATION ACCT KWARA STATE POLYTECHNIC OKE OYI , ILORIN AA2858055 5,175.84 402.07 EDU INVISIBLES ZENITH



4239 OLUSOLA GEORGE-OLUMOROTI C/O MOBIL HOUSE PROCUREMENT 4W26 LEKKI EXPWAY , VICTORIA ISLANDAA2867160 6,312.00 402.07 EDU INVISIBLES ZENITH

4240 OMOTOLA ATINUKE SOTADE 10 OYEDELE OGUNNIYI STREET , ANTHONY AA2750296 2,234.42 402.07 EDU INVISIBLES ZENITH

4241 YAMOYUS NIGERIA LIMITED A/C II PLOT 177 AWUNU KANO CRESCENT WUSE 2 , ABUJA AA2860588 2,264.14 402.07 EDU INVISIBLES ZENITH

4242 YAMOYUS NIGERIA LIMITED A/C II PLOT 177 AWUNU KANO CRESCENT WUSE 2 , ABUJA AA2860586 13,160.52 402.07 EDU INVISIBLES ZENITH

4243 ASHA INTERNATIONAL MODEL SCHOOL PLOT 53 FARM CENTRE LAYOUT , KANO AA2718596 192.30 402.79 EDU INVISIBLES ZENITH

4244 EMOS BEST INDUSTRIES LIMITED A/C 2 107 UPPER NEW MKT ROAD ONITSHA ANAMBRA STATE , ONITSHA AA1416916 12,977.04 405.18 EDU INVISIBLES ZENITH



4247 TITILOLA OLUFUNKE FALAIYE AJOSE ADEOGUN ST , VICTORIA ISLAND AA2924888 5,228.16 405.18 EDU INVISIBLES ZENITH

4248 UJU JACINTA IZUCHUKWU IDEMILI , ABAKALIKI AA2340034 1,742.72 405.18 EDU INVISIBLES ZENITH

4249 BASHIR ABDULLAHI ZENITH INT'L BANK, 48 BOMPAI ROAD KANO AA2868066 8,713.60 405.18 EDU INVISIBLES ZENITH

4250 GODWIN NDUBUISI OSUH ZENITH BANK PLC MAITAMA ABUJA AA02857485 1,904.50 405.18 EDU INVISIBLES ZENITH

4251 FRANCIS AMUHEOKHUN OKOSUN 24 CAMPBELL STREET LAGOS AA2966822 12,448.00 405.18 EDU INVISIBLES ZENITH

4252 ADAEZE PEACE ANTHONY-IDOKO PLOT A 29 ANDIKHAN BEULA ESTATE, GWARINPA , ABUJA AA2734264 2,055.03 408.21 EDU INVISIBLES ZENITH

4253 KELECHI OGBUAKU ZENITH BANK AGIDINGBI , LAGOS AA2867720 3,407.90 408.21 EDU INVISIBLES ZENITH



4256 SAMUEL O AKINTONA 28 ABDUL RASAQ STREET ORILE-OSHODI ,LAGOS , CALABAR AA2924891 4,427.06 410.46 EDU INVISIBLES ZENITH

4257 OLASUNKANMI A ADENIJI NYSC SRETARIAT AA2953967 5,073.80 414.18 EDU INVISIBLES ZENITH

4258 INDORAMA VENTURES PACKAGING(NIGERIA) LTD ELEME PETROCHEMICALS COMPLEX EAST WEST EXPRESSWAY, ELEME , PORT HARCOURTAA2892021 200,156.11 425.00 LOAN REPAYMENT INVISIBLES ZENITH

4259 INDORAMA VENTURES PACKAGING(NIGERIA) LTD ELEME PETROCHEMICALS COMPLEX EAST WEST EXPRESSWAY, ELEME , PORT HARCOURTAA2734657 236,343.89 425.00 LOAN REPAYMENT INVISIBLES ZENITH

4260 KAMALDEEN ABDULRAHIM 11 YEDSERAM STR MAITAMA 11, STREET, 11, YEDESERAM STREET, MAITAMA , ABUJAAA2746730 8,615.65 432.46 EDU INVISIBLES ZENITH

4261 HYACINTH MADUAGWU 192 IKORODU ROAD, PALMGROVE LAGOS , LAGOS AA2938456 9,752.00 457.73 EDU INVISIBLES ZENITH

4262 ONBOARDING IMPACT EVENTS 38/39 MARINA ,14TH FLOOR CONOIL BLDNG LAGOS , LAGOS AA2771115 6,948.30 457.73 EDU INVISIBLES ZENITH


4264 CHIZITEREM ZIGAMOZIOMA AZIKE NO 14 REDWOOD RD NORTHERN FORESHORE ESTATE , LAGOS AA2953690 11,011.50 459.42 EDU INVISIBLES ZENITH

4265 FRANCIS AMUHEOKHUN OKOSUN NO 24 CAMPBELL STREET LAGOS ISLAND , LAGOS AA2966822 2,385.26 459.61 EDU INVISIBLES ZENITH


4267 ANIMASHAUN,ANIMASHAUN & ASSOCIATES 13, TOYAN STREET OBALENDE LAGOS , IKOYI AA1642016 5,716.08 459.61 EDU INVISIBLES ZENITH

Page 89

90

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4268 MATTHEW A URHOGHIDE 33, ETETE ROAD G.R.A BENIN CITY AA2857803 7,925.40 459.61 EDU INVISIBLES ZENITH

4269 TOPLINE AUTOMOBILES NIGERIA LIMITED PLAZA H, PORTION B, BBA TRADE FAIR , LAGOS AA2445937 8,219.16 459.61 EDU INVISIBLES ZENITH


4271 GLORIA SOPURUCHUKWU OGUAGHAMBA OGUAGHAMBA'S COMPD, NDI ANICHE OBINETITI , ARONDIZUOGU AA2953737 6,859.44 459.95 EDU INVISIBLES ZENITH






4277 UCHE I. EKANEM HOUSE 9 AN BARRACKS SABO-YABA LAGOS , LAGOS AA2746441 8,444.95 461.11 EDU INVISIBLES ZENITH


4279 ABSU TETFUND EDUCATION ACCOUNT ABIA STATE UNIVERSITY, UTURU , UMUAHIA AA2274894 18,420.00 461.11 EDU INVISIBLES ZENITH

4280 ADABA SOKARI CHARLES - GRANVILLE 19 WILLIAM JUMBO STR, OLD GRA, PHC , PORT HARCOURT AA2892444 614.00 461.11 EDU INVISIBLES ZENITH

4281 ADEWOLE ARE BLK 31 FLAT 3 MARYLAND ESTATE BLK 31 FLAT 3 MARYLAND ESTATE , IKEJAAA1423345 1,228.00 461.11 EDU INVISIBLES ZENITH


4283 ALH. ABUBAKAR MAMU BLOCK 626A PHASE 3 GWAGWALADA ABUJA , GWAGWALADA AA2445136 607.86 461.11 EDU INVISIBLES ZENITH


4285 AMY TRAVELS LTD 13A 1ST AVENUE ELEKOHIA H/EST PH , PH AA2868423 5,986.50 461.11 EDU INVISIBLES ZENITH

4286 ANIEFIOK J ETUK 33 ETEBI IDUNG IWAK ST,EKET , EKET AA2867246 11,359.00 461.11 EDU INVISIBLES ZENITH

4287 ANIMASHAUN,ANIMASHAUN & ASSOCIATES 13, TOYAN STREET OBALENDE LAGOS , IKOYI AA1642016 5,734.76 461.11 EDU INVISIBLES ZENITH


4289 IDONGESIT ETIEBET D5 HFP WAY DOLPHIN ESTATE , IKOYI AA2628983 9,210.00 461.11 EDU INVISIBLES ZENITH


4291 KSU TETFUND-ACAD STAFF TRAIN & DEV KOGI STATE UNIVERSITY KM 2 OFF ANKPA RD DEKINA LGA ANYIGBA , LOKOJAAA2611636 2,149.00 461.11 EDU INVISIBLES ZENITH

4292 MATTHEW A URHOGHIDE 33, ETETE ROAD G.R.A BENIN CITY AA2857803 7,951.30 461.11 EDU INVISIBLES ZENITH



4295 MICHAEL NNODI MINS OF WORKS , PH AA2868417 6,710.22 461.11 EDU INVISIBLES ZENITH

4296 PA-ETOS LTD JINA PLAZA(3RD FLOOR WING A) , ABUJA AA2864906 2,492.84 461.11 EDU INVISIBLES ZENITH

4297 SUNDAY JEREMIAH OFFOR DEPT OF MEDICAL LABORATORY, UNICAL , CALABAR AA2749020 3,530.50 461.11 EDU INVISIBLES ZENITH

4298 THOMPSON PERI WAKAMA 3 CHUKWUMATI CLOSE OGBUNABALI PHC , PHC AA2715182 2,063.90 461.11 EDU INVISIBLES ZENITH


4300 WEB BOOST VENTURES 1 CORNER STONE CLOSE T/E , ENUGU AA2854076 4,200.37 461.11 EDU INVISIBLES ZENITH

4301 OLUSESAN EYITOPE ONADIPE 3, OSHINBAJO CLOSE, OBANIKORO, LAGOS AA2867310 2,522.93 461.11 EDU INVISIBLES ZENITH

4302 IBRAHEEM SHOLA ABDULRAHEEM 5 OFF SOKOTO ROAD ADEWOLE , ILORIN AA2857251 3,931.14 462.39 EDU INVISIBLES ZENITH

4303 UCHE ONYEBUCHI PLOT 2849 DANUBE ST MINISTERS HILL MAITAMA , ABUJA AA2857610 9,641.86 462.39 EDU INVISIBLES ZENITH

4304 YAKUBU M ISA 18 EDITUNG AV , EKET AA2636407 1,717.80 462.39 EDU INVISIBLES ZENITH

4305 YAKUBU M ISA 18 EDITUNG AV , EKET AA2864152 3,240.18 462.39 EDU INVISIBLES ZENITH


4307 UCHE I. EKANEM HOUSE 9 AN BARRACKS SABO-YABA LAGOS , LAGOS AA2746441 7,862.14 462.95 EDU INVISIBLES ZENITH

4308 OLUSESAN EYITOPE ONADIPE 3, OSHINBAJO CLOSE, OBANIKORO, LAGOS AA2867310 1,573.00 462.95 EDU INVISIBLES ZENITH

4309 ZENITH INTERNATIONAL BANK PLC PLOT 84 AJOSE ADEOGUN STREET V/I LAGOS AA2924864 100,000.00 334.76 OTHERS INVISIBLES ZENITH

4310 ZENITH INTERNATIONAL BANK PLC PLOT 84 AJOSE ADEOGUN STREET V/I LAGOS AA2924864 148,237.60 339.69 OTHERS INVISIBLES ZENITH

4311 EGYPT AIR 22B IDOWU TAYLOR STREET, VICTORIA ISLAND AA2857300 1,930,000.00 310.50 PASS FEE INVISIBLES ZENITH

4312 EGYPT AIR 22B IDOWU TAYLOR STREET, VICTORIA ISLAND AA2449080 349,275.36 310.50 PASS FEE INVISIBLES ZENITH

4313 EGYPT AIR 22B IDOWU TAYLOR STREET, VICTORIA ISLAND AA2449081 3,053,435.11 310.50 PASS FEE INVISIBLES ZENITH

4314 KENYA AIRWAYS LTD CHURCHGATE TOWERS, VICTORIA ISLAND AA2343815 3,248,475.35 310.50 PASS FEE INVISIBLES ZENITH

4315 AIR FRANCE LAGOS C/O CORPORATE BANKING VICTORIA ISLAND LAGOS AA2771472 213,720.32 310.50 PASS FEE INVISIBLES ZENITH

Page 90

91

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4316 AIR FRANCE LAGOS C/O CORPORATE BANKING VICTORIA ISLAND LAGOS AA2771469 791,556.73 310.50 PASS FEE INVISIBLES ZENITH

4317 KLM ROYAL DUTCH AIRLINES PLOT PC 3 ADEYEMO ALAKIJA, VICTORIA ISLAND AA2771471 644,122.38 310.50 PASS FEE INVISIBLES ZENITH

4318 KLM ROYAL DUTCH AIRLINES PLOT PC 3 ADEYEMO ALAKIJA, VICTORIA ISLAND AA2771461 213,427.56 310.50 PASS FEE INVISIBLES ZENITH

4319 EMIRATES AIRLINE CHURCHGATE BUILDING, VICTORIA ISLAND LAGOS AA2868852 3,862,933.88 310.50 PASS FEE INVISIBLES ZENITH

4320 EMIRATES AIRLINE CHURCHGATE BUILDING, VICTORIA ISLAND LAGOS AA2868854 3,187,863.46 310.50 PASS FEE INVISIBLES ZENITH

4321 MIDDLE EAST AIRLINES PLOT 1682, SANUSI FAFUNWA STREET VICTORIA ISLAND AA1278049 633,538.44 310.50 PASS FEE INVISIBLES ZENITH

4322 FIRSTNATION AIRWAYS (SS) LTD 66B OPEBI ROAD, IKEJA AA2752001 20,000.00 310.50 OTHERS INVISIBLES ZENITH

4323 FIRSTNATION AIRWAYS (SS) LTD 66B OPEBI ROAD, IKEJA AA2699499 83,845.00 310.50 OTHERS INVISIBLES ZENITH

4324 TURKISH AIRLINES C/O AVIATION GROUP VICTORIA ISLAND AA2758655 2,456,008.33 310.50 PASS FEE INVISIBLES ZENITH

4325 TURKISH AIRLINES C/O AVIATION GROUP VICTORIA ISLAND AA2892045 306,329.11 310.50 PASS FEE INVISIBLES ZENITH

4326 ASKY AIRLINES C/O AVIATION GROUP VICTORIA ISLAND AA2433471 800,000.00 310.50 PASS FEE INVISIBLES ZENITH

4327 SAUDIA ARABIAN AIRLINES- DEPOSIT AC C/O CAPH GROUP LAGOS AA2938903 686,604.78 310.50 PASS FEE INVISIBLES ZENITH

4328 OLUWAGBEMIGA ONAFOWOPE 98, ADETOLA STREET SURULERE LAGOS AA2554096 650.00 315.00 EDUCATION INVISIBLES SKYE

4329 OLUWASEUN FAMOROTI 3 AKIN ADESOLA STREET VICTORIA ISLAND LAGOS AA2554097 650.00 315.00 EDUCATION INVISIBLES SKYE

4330 OSAZEE OSUNDE 6, EZEMGBU CRESCENT OFF EZEMBGU LINK ROAD MOPOL 19 GRA PHASE 4 RIVERSAA1726032 1,283.60 315.00 EDUCATION INVISIBLES SKYE

4331 ADEBOYE SOGBETUN 1 IBIKUNLE CLOSE YABA LAGOS AA3026257 2,338.22 315.00 EDUCATION INVISIBLES SKYE

4332 KAYODE ABOLARINWA C/O SKYE BANK PLC PC28 CHURCHGATE STREET VICTORIA ISLAND LAGOSAA3026114 3,000.00 315.00 EDUCATION INVISIBLES SKYE

4333 EZINWANNE DOROTHY NNORUKA PLOT 27, SOJI OLAGUNJU STREET, LEKKI LAGOS AA2899964 3,690.00 315.00 EDUCATION INVISIBLES SKYE

4334 BUHARI HABEEB KEHINDE 6, OLUFEMI STREET SURULERE LAGOS AA3026139 4,920.00 315.00 EDUCATION INVISIBLES SKYE

4335 AUGUSTINE & JULIANAH DAIRO PLOT 26/27 OKEBADAN ESTATE IBADAN AA2899385 5,100.00 315.00 EDUCATION INVISIBLES SKYE

4336 ARIBALOYE OLUWATOBILOBA 3 AKIN ADESOLA STREET VICTORIA ISLAND LAGOS AA2805666 6,000.00 315.00 EDUCATION INVISIBLES SKYE

4337 SIKBOLA VENTURE LIMITED 6, EVERRET WAY ALASIA SURULERE LAGOS AA2694426 6,000.00 315.00 EDUCATION INVISIBLES SKYE

4338 MR BOLAJI & MRS FUNMI ELELU 77B ROAD A2 CARITON GATE ESTATE CHEVRON DRIVE LEKKI LAGOSAA3026290 6,375.00 315.00 EDUCATION INVISIBLES SKYE

4339 GARBA MOHAMMED 16, SHELTER VIEW HOUSING ESTATE ADO-EKITI AA026051 6,795.75 315.00 EDUCATION INVISIBLES SKYE

4340 PRINCE RAJI JAMIU 5 MAYFLOWER CIRCLE ROAD ILE OMI BUS STOP OFF IKORODU ROAD IJEDE LAGOSAA2856466 7,000.00 315.00 EDUCATION INVISIBLES SKYE

4341 WILSON IFEANYI MOMAH 19 BENSON 1 WORLU STREET ADP ESTATE RUMUODAMAYA RIVERSAA3026198 7,650.00 315.00 EDUCATION INVISIBLES SKYE

4342 A.R ADEGBITE AND PARTNERS 38, WAREHOUSE ROAD APAPA LAGOS AA3026241 7,995.00 315.00 EDUCATION INVISIBLES SKYE

4343 OSUNSANYA KOLAPO KOREDE 2A ALLEN AVENUE IKEJA LAGOS AA2856158 8,558.71 315.00 EDUCATION INVISIBLES SKYE

4344 MAG-DAMADE VENTURES LIMITED NIGERIA AGIP OIL PLC 40/42 AGUIYI IRONSI ABUJA AA2899011 9,400.00 315.00 EDUCATION INVISIBLES SKYE

4345 TOKUNBO BOMBATA 62, SAM SONIBARE STREET SURULERE LAGOS AA2583008 9,840.00 315.00 EDUCATION INVISIBLES SKYE

4346 BENNETH ABAENEWE NWACHUKWU 1 KING SOLOMON CLOSE OYIGBO NORTH RIVERS STATE AA2731837 10,200.00 315.00 EDUCATION INVISIBLES SKYE

4347 ADEWALE ADEGBITE 385 IKORODU ROAD OJOTA LAGOS AA2754258 11,248.81 315.00 EDUCATION INVISIBLES SKYE

4348 ABDULWASIU OLUKAYODE ADEBISI 2, COMMUNITY CLOSE BY SHELL LOCATION ROAD RUMUOLA RIVERSAA2336345 11,952.00 315.00 EDUCATION INVISIBLES SKYE

4349 OMOLE OMOWALE 26A MAIYE OGUNDANA STREET MAGODO GRA LAGOS AA2899915 12,750.00 315.00 EDUCATION INVISIBLES SKYE

4350 ADEREMI BASHIR MUSTAPHA 1 MUSTAPHA ASHA STREET AGA SOLEBO ESTATE IKORODU LAGOS AA2578917 12,813.75 315.00 EDUCATION INVISIBLES SKYE

4351 ODUGBEMI OLUGBENGA 10A ATLANTIC BEACH ESTATE ONIRU VICTORIA ISLAND LAGOS AA2842171 30,365.40 315.00 EDUCATION INVISIBLES SKYE

4352 RC1134683-C AFRIGLOBAL MEDICARE LIMITED 8 MOBOLAJI BANK ANTHONY WAY, IKEJA LAGOS AA2878891 249,999.99 314.50 LOAN REPAYMENT INVISIBLES ACCESS

4353 SDV NIGERIA LIMITED 26 CREEK ROAD APAPA LAGOS NIGERIA AA2853172 2,000,000.00 357.05 LOAN REPAYMENT INVISIBLES ACCESS

4354 Rand Merchant Bank - Nigeria 12TH FLOOR CHURCHGATE BUILDING CHURCHGATE STREET VICTORIA ISLAND LAGOSAA2305543 2.03 13.50 BANK CHARGES INVISIBLES RAND



4357 Rand Merchant Bank - Nigeria 12TH FLOOR CHURCHGATE BUILDING CHURCHGATE STREET VICTORIA ISLAND LAGOSAA2305365 788.02 315.00 BANK CHARGES INVISIBLES RAND191,335,087.10

4358 ABSOL FARMS NIGERIA LIMITED PLOT 8 BLOCK 8 ASERO ESTATE ABEOKUTA MF20160117850 20,408.95 315.00 MACHINERY MANUFACTURING SKYE

4359 JOY INFINITIO GLOBAL BUSNIESS DEALINGS LIMITED 14PHILIPS ONASILE STREET KETU LAGOS MF20150101597 30,000.00 315.00 MACHINERY MANUFACTURING SKYE

4360 MIKANO INTERNATIONAL LIMITED #REF! MF20140105995 200,000.00 305.75 5571 UNITS OF CKD GENERATORS - CONSISTING OE PERKINS ENGINE/SPARES, Mecc-Alte/STAMFORD ALTERNATOR AND ACCESSORIESMANUFACTURING DIAMOND

4361 ELYBOND INTL LTD #REF! MF20160060451 40,000.00 306.00 g623 polished granite, granite block cutting machine (Brand:Flymay) Granite slab polsihing machineMANUFACTURING DIAMOND

Page 91

92

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4362 ELYBOND INTL LTD #REF! MF20160060451 30,000.00 306.00 g623 polished granite, granite block cutting machine (Brand:Flymay) Granite slab polsihing machineMANUFACTURING DIAMOND

4363 VISTA INTERNATIONAL LIMITED #REF! MF20160052164 120,000.00 306.00 ONE COMPLETE UNIT OF AUTOMATIC BOOK MANUFACTURING MACHINE ALONG WITH ACCESSORIES.MANUFACTURING DIAMOND

4364 PRIME COMMERCIAL FARMS LIMITED #REF! mf20160115597 41,565.00 305.00 CROP PLANTING EQUIPMENT(AGRICULTURAL (EQUIPMENT)MANUFACTURING DIAMOND

4365 PAL PLASTIC INDUSTRIES LTD #REF! MF20160094351 42,000.00 310.50 INDUSTRIAL MACHINERY-TABLET BLISTER MACHINEMANUFACTURING DIAMOND

4366 MANTRAC NIGERIA 1, BILLINGS WAY,, OREGUN, IKEJA, LAGOS MF20160064360 20.73 308.27 MACHINE-MF20160064360 MANUFACTURING HERITAGE

4367 EVER RICH INTEGARTED GLOBAL LIMITED NO 8 DOSIN STREET ABULE OSHUN INDUSTRIAL ESTATE SATELLITE TOWNMF20160072600 10,000.00 311.00 AGRICULTURAL WATER PUMP MANUFACTURING KEYSTONE

4368 PET & PEEITS SYSTEMS KM 9, LAGOS BADAGRY EXPRESSWAY, ORILE - IGANMU MF20160119607 4,300.00 311.00 AGRICULTURAL MACHINERY AND SPARES MANUFACTURING KEYSTONE

4369 PET & PEEITS SYSTEMS KM 9, LAGOS BADAGRY EXPRESSWAY, ORILE - IGANMU MF20160119607 10,000.00 311.00 AGRICULTURAL MACHINERY AND SPARES MANUFACTURING KEYSTONE

4370 NESTLE NIGERIA PLC 2224 INDUSTRIAL AVENUE ILUPEJU LAGOS MF20160088147 94,781.74 362.00 COFFEE BREWING EQUIPMENT TSS MANUFACTURING STANCHART

4371 PRIORITY ALUMINIUM LIMITED OTA INDUSTRIAL ESTATE OGUN STATENIGERIA MF20160054134 50,547.87 363.00 MOULDS FOR ALUMINIUM PRODUCTION MANUFACTURING STANCHART

4372 MANUAL TBFX CASH RECEIVABLES WAY ESTATE ISOLO LAGOS MF20160112390 46,155.00 395.00 INJECTION MOULDED PLASTICS MANUFACTURING STANCHART

4373 LAFARGE AFRICA PLC IKOYILAGOS NIGERIA MF20160014191 51,176.76 345.50 TOYO GRINDING BALL MANUFACTURING STANCHART

4374 CB SME INDUSTRIAL LAY OUT LAGOS STATE MF20160052354 50,064.60 373.50 CONVEYOR AND UNSCRAMBLER MANUFACTURING STANCHART


4376 MANUAL TBFX TRADE DTP 247 MOSHOOD ABIOLA WAY IJORANIGERIA MF20160026795 39,172.47 350.00 INJECTION MOULDING MACHINE MANUFACTURING STANCHART

4377 TETRA PAK WEST AFRICA LTD 8 SECRETARIAT ROAD IKEJA LAGOS NIGERIA MF20160122933 9,914.41 315.00 TETRA PAK SPARES MANUFACTURING STANCHART


4379 SEVEN UP BOTTLING COMPANY PLC 247 MOSHOOD ABIOLA WAY IJORANIGERIA MF20160026795 121,740.60 372.50 INJECTION MOULDING MACHINE MANUFACTURING STANCHART

4380 VIK INDUSTRIES LIMITED WAY ESTATE ISOLO LAGOS MF20160117203 149,542.20 374.50 INJECTION MOULDED PLASTICS MANUFACTURING STANCHART


4382 TETRA PAK WEST AFRICA LTD 8 SECRETARIAT ROAD IKEJA LAGOS NIGERIA MF20160033560 15,177.61 330.40 MKC PM CUT AND STRIP SPLICE MANUFACTURING STANCHART

4383 TETRA PAK WEST AFRICA LTD 8 SECRETARIAT ROAD IKEJA LAGOS NIGERIA MF20160027442 2,773.38 330.40 SEAL RING MANUFACTURING STANCHART

4384 CB SME OFF BERKLEY STREET ONIKAN MF20160106668 17,266.30 395.35 HOSPITAL AUTOCLAVE MANUFACTURING STANCHART

4385 CB SME ISOLO EXPRESSWAY ISOLO LAGOS MF20160060748 65,780.00 395.35 CORN GRINDING MILLS MANUFACTURING STANCHART


4387 REAL INFRASTRUCTURE NIGERIA LIMITED SHAGAMU ROAD OGIJO OGUN STATE MF20160053544 77,953.08 395.00 MACHINERY SPARES FOR ROLLING MILL MANUFACTURING STANCHART

4388 NAMPAK BEVCAN NIGERIA LIMITED BADAGRY EXPRESSWAY AGBARA OGUN STATE MF20160073563 14,238.86 315.00 ASTLES SPARES MANUFACTURING STANCHART




4392 CELPLAS INDUSTRIES NIGERIA LIMITED 27A,FATAI ATERE WAY,MATORIIND.ESTATE,MUSHIN., LAGOS., MUSHIN,MF20160053054 109,716.10 330.50 SHEETS,MOULDS,CIRCLES,INDUSTRIAL AIR COMPRESSORS,SOLAR ROAD STUDS,LABELS & SPARES FOR MACHINERYMANUFACTURING STANCHART

4393 WONDERPACK INDUSTRIES LIMITED KM 38ABEOKUTA EXPRESSWAY SANGO OTA OGUN STATENIGERIA MF20160044984 50,563.98 350.50 MOLDS FOR INJECTION MOLDING MACHINESMANUFACTURING STANCHART

4394 GEEPEE INDUSTRIES NIGERIA LIMITED KM 38ABEOKUTA MOTOR ROAD,ADO-ODO/OTA, OTA, ADO-ODO/OTA, OGUNMF20160044993 48,706.53 350.50 CRUSHER MACHINE BLOWER MANUFACTURING STANCHART

4395 WONDERPACK INDUSTRIES LIMITED KM 38ABEOKUTA EXPRESSWAY SANGO OTA OGUN STATENIGERIA MF20160045120 90,279.46 350.50 SPARE PARTS MANUFACTURING STANCHART

4396 PROMASIDOR NIGERIA LIMITED 3A & BCOWBELL WAY, ISOLO INDUSTRIALESTATE, ISOLO, LAGOS, OSHODI-ISOLO,MF20160094421 201,964.40 351.50 CONVEYORS MANUFACTURING STANCHART

4397 ME CURE HEALTHCARE LTD DEBO INDUSTRIES LIMITED PLOT 6,BLCKH, OSHODI IND ESTATE, OSHODI,MF20160000067 15,705.00 360.50 PHARMACEUTICAL MACHINERIES MANUFACTURING STANCHART



4400 CITICO PLASTIC INDUSTRIES LIMITED STAJAO ESTATE LAGOS MF20160064655 9,231.00 341.36 POLYPROPYLENE HOMOPOLYMER MANUFACTURING STANCHART




4404 HUAWEI TECHNOLOGIES COMPANY 98 ADEOLA ODEKU STREET VICTORIA ISLAND LAGOS MF20150125608 18,678.21 315.00 FAN TRAY ASSEMBLY MANUFACTURING STANCHART

4405 RC685139-C EMERGING MARKETS TEL. SERV. LTD PLOT 19ZONE L FEDERAL GOVERNMENT LAYOUT, BANANA ISLAND, IKOYI, LAGOS, LAGOS ISLAND, LAGOSMF20140107885 126,645.71 320.50 PLANT AND MACHINERY MANUFACTURING ACCESS




4409 RC5237-C ALZICO LIMITED PLOT 18, AMINU JINADU CLOSE OFF JIMOH ODUTOLA STREET, IGANMU INDUSTRIAMF20160029390 135,462.00 360.50 PLANT AND MACHINERY MANUFACTURING ACCESS

Page 92

93

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4410 RELIANCE CHEMICAL PR 161A RAUFU TAYLOR CLOSE, MF20160046649 157,678.24 335.50 PLANT AND MACHINERY MANUFACTURING ACCESS

4411 RELIANCE CHEMICAL PR PLOT 161ARAUFU TAYLOR CLOSE, OFF IDEJO STREET VICTORIA ISLAND, LAGOS, ETI OSA, LAGOSMF20160048850 180,000.00 340.50 PLANT AND MACHINERY MANUFACTURING ACCESS

4412 NDUBEST NIG LIMITED 1 BAYO AYENI STREET AGEGE AGEGE LAGOS MF20160086324 30,000.00 315.50 INDUSTRIAL MACHINERY; COMPLETE SET OF POWDER COATING EQUIPMENTMANUFACTURING WEMA

4413 GLOBAL STERLING 379 IKORODU ROAD OJOTA LAGOSKOSOFE LAGOS MF20160081286 30,000.00 315.50 WATER TREATMENT PLANT MODEL WT-RO-1MANUFACTURING WEMA

4414 NDUBEST NIG LIMITED 1 BAYO AYENI STREET AGEGE AGEGE LAGOS MF20160086324 10,000.00 315.50 INDUSTRIAL MACHINERY; COMPLETE SET OF POWDER COATING EQUIPMENTMANUFACTURING WEMA

4415 LINKASIA INTERNATIOANL LIMITED 8,C.A.C STR,OFF PALM AVENUE MUSHIN MF20160043962 211,888.00 315.00 MACHINERY MANUFACTURING SKYE

4416 FOLD NIGERIA LIMITED 7, AKINHANMI STREET, SURULERE,LAGOS MF20160035412 49,341.91 315.50 MACHINERY MANUFACTURING SKYE

4417 POLY PRODUCTS NIGERIA LIMITED POLY HOUSE BLOCK 10 ILUPEJU INDUSTRIAL SCHEME MUSHIN LAGOSMF20150146861 4,680.00 350.50 MACHINERY MANUFACTURING SKYE

4418 SONA AGRO INDUSTRIES LIMITED KM10LAGOS-ABEOKUTA WAY SANGO OTA MF20150101371 6,066.80 315.50 MACHINERY MANUFACTURING SKYE

4419 KENCHEZ NIGERIA LIMITED KM16 ABA/PH EXPRESS WAY, PORT HARCOURT RIVERS MF20150007393 245,008.42 315.50 MACHINERY MANUFACTURING SKYE

4420 JOY INFINITION BUSINESS DEALINGS LIMITED 14PHILIPS ONASILE STREET KETU LAGOS MF20150101597 28,026.30 315.00 MACHINERY MANUFACTURING SKYE

4421 INTERNATIONAL TOBACCO COMPANY PLC 1 INDUSTRIAL ESTATE OFF AJASE IPO ROAD ILORIN MF20150146865 10,259.60 315.00 MACHINERY MANUFACTURING SKYE

4422 CEMENT COMPANY OF NORTHERN NIGERIA KM.10KALAMBAINA ROAD, SOKOTO MF20150093569 15,554.00 315.00 MACHINERY MANUFACTURING SKYE

4423 FOOD, AGRO AND ALLIED INDUSTRIES LIMITED KM40, LAGOS/ABEOKUTA EXPRESSWAY SANGO OTTA MF20160111249 19,097.67 315.00 MACHINERY MANUFACTURING SKYE

4424 PRIMLAKS INDUSTRIES LIMITED 84, SHARADA PHASE II, KANO, KANO MF20160122415 19,675.50 315.00 MACHINERY MANUFACTURING SKYE

4425 ACHIME AND CO ENTERPRISES NIGERIA LIMITED 31VENN ROAD, ONITSHA, SOUTH ANAMBRA MF20150114464 20,000.00 315.00 MACHINERY MANUFACTURING SKYE

4426 DE MASTERS PALACE INVESTMENT LIMITED PLOT 202GADO NASKO ROAD. KUBWA ABUJA MF20160069598 20,600.00 315.00 MACHINERY MANUFACTURING SKYE

4427 PHOENIX STEEL MILLS LIMITED KM14, IKORODU-SAGAMU ROAD, ITA YAKUBU OGIJO MF20160009153 26,150.00 315.00 MACHINERY MANUFACTURING SKYE

4428 SALASAR ENTERPRISES LIMITED 2-4 DUPE OTEGBOLA STREET SATELITE TOWN LAGOS MF20150039964 31,837.00 315.00 MACHINERY MANUFACTURING SKYE

4429 DANGOTE CEMENT PLC MARBLEHOUSE, NO. 1, ALFRED RUWANE ROAD, FALOMO, IKOYI, LAGOS,MF20160097044 74,992.45 311.00 MACHINERY MANUFACTURING FBN

4430 DANGOTE CEMENT PLC MARBLEHOUSE, NO. 1, ALFRED RUWANE ROAD, FALOMO, IKOYI, LAGOS,MF20160056827 1,041,888.96 310.50 MACHINERY MANUFACTURING FBN

4431 SOCIETE DE COMPOUNDAGE CO LTD 16-18, YOUNG SHALL GROW ROAD. SATELLITE TOWN , LAGOS., SATELLITE TOWN, AMUWO-ODOFIN, LAGOSMF20160112262 33,960.00 280.50 BLACK MASTERBATCH 6683 MANUFACTURING FBN

4432 DANGOTE CEMENT PLC MARBLEHOUSE, NO. 1, ALFRED RUWANE ROAD, FALOMO, IKOYI, LAGOS,MF20160056827 1,000,000.00 310.30 MACHINERY MANUFACTURING FBN

4433 H.O.Y GLOBAL NIG. LTD 9, AWSEYIN STREET, SHOMOLU, LAGOS, SHOMOLU, LAGOS MF20160077794 25,000.00 315.50 XBM GRINDING/CRUSHING MACHINE MANUFACTURING FBN

4434 ECOGAS ENERGY RESOURCES KM 3ELEME/BORI EXPRESS ROAD AKPAJO, PORT-HARCOURT, OBIO/AKPOR, RIVERSmf20160116157 66,992.54 315.50 Skid LPG Filling Machines MANUFACTURING FBN

4435 NIGERIAN SECURITY PRINTINT & MINTING 160,SAMUEL LADOKE AKINTOLA BOULEVARD , GARKI ,ABUJA, FCT AA2856670 9,762,541.13 305.00 MACHINERY MANUFACTURING FBN

4436 CEM NIGERIA LIMITED 39, NIGER STREET KANO, KANO, KANO MUNICIPAL, KANO MF20160038467 48,250.00 320.50 Staunch machinery powered by ArmstrongMANUFACTURING FBN

4437 CEM NIGERIA LIMITED 39, NIGER STREET KANO, KANO, KANO MUNICIPAL, KANO MF20160038467 48,250.00 320.50 Staunch machinery powered by ArmstrongMANUFACTURING FBN


4439 PZ CUSSONS NIGERIA PLC 45/47, TOWN PLANNING WAY, ILUPEJU, MUSHIN, LAGOS MF20160042297 2,061.14 321.50 SPARE PARTS MANUFACTURING FBN



















Page 93

94

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4458 PZ CUSSONS NIGERIA PLC 45/47, TOWN PLANNING WAY, ILUPEJU, MUSHIN, LAGOS MF20150144778 46,813.79 321.50 SPARE PARTS MANUFACTURING FBN








4466 PZ WILMAR LTD 45/47, TOWN PLANNING WAY, ILUPEJU, MUSHIN, LAGOS MF20160056174 50,547.27 321.50 SPART PARTS MANUFACTURING FBN

4467 C. Woermann Nigeria Limited BADEJO KALESANWO STREET, MATORI INDUSTRIAL ESTATE, MUSHIN, MUSHIN, LAGOSMF20150002604 22,685.08 315.50 macnhinery and mechanical appliances-parts thereof pai spare parts for trucks and diesel engines.MANUFACTURING FBN

4468 C. Woermann Nigeria Limited BADEJO KALESANWO STREET, MATORI INDUSTRIAL ESTATE, MUSHIN, MUSHIN, LAGOSMF20150116464 104,987.54 315.50 macnhinery and mechanical appliances-parts thereof pai spare parts for trucks and diesel engines.MANUFACTURING FBN

4469 KATCHEY CO LTD 26, ODANYE CLOSE OFF ADENIYI JONES IKEJA, LAGOS, IKEJA, LAGOSMF20160105484 11,439.34 320.50 LABORATORY EQUIPMENT/CHEMICALS MANUFACTURING FBN

4470 SINO PACKAGING INDUSTRIAL PARK LIMITED C/OIGBARA-EGBESA INDUSTRIAL ESTATE, ADO-ODO, OTA, ADO-ODO/OTA, OGUNMF20160038054 69,696.00 320.50 TEST LINER MANUFACTURING FBN



4473 SOCIETE DE COMPOUNDAGE CO LTD 16-18, YOUNG SHALL GROW ROAD. SATELLITE TOWN , LAGOS., SATELLITE TOWN, AMUWO-ODOFIN, LAGOSMF2016017763 33,960.00 280.50 BLACK MASTERBATCH 6683 MANUFACTURING FBN

4474 WESTERN METAL PRODUCTS COMPANY LTD 18 WEMPCO ROAD, OGBA IND. EST., IKEJA, IKEJA, LAGOS MF20150114543 200,000.00 320.50 INDUSTRIAL MACHINERY AND SPARE PARTSMANUFACTURING FBN

4475 WESTERN METAL PRODUCTS COMPANY LTD 19 WEMPCO ROAD, OGBA IND. EST., IKEJA, IKEJA, LAGOS MF20150114543 200,000.00 320.50 INDUSTRIAL MACHINERY AND SPARE PARTSMANUFACTURING FBN

4476 MULTIPRO CVONSUMER PRODUCTS LTD 38, ERIC MOORE ROAD SURULERE, LAGOS, SURULERE, SURULERE, LAGOSMF20160084133 4,386.80 316.00 SPARE PARTS FOR COMMERCIAL VEHICLESMANUFACTURING FBN

4477 UCIKO NIGERIA LTD 47ST. MICHEALS ROAD, ABA, ABA SOUTH, ABIA MF20160091491 224,067.00 280.50 MACHINERIES OF DIFFERENT TYPES MANUFACTURING FBN

4478 H.O.Y GLOBAL NIGERIA LTD 9, AWSEYIN STREET, SHOMOLU, LAGOS, SHOMOLU, LAGOS MF20160077794 40,875.00 320.50 XBM GRINDING/CRUSHING MACHINE MANUFACTURING FBN

4479 Dangote Cement Plc MARBLEHOUSE, NO. 1, ALFRED RUWANE ROAD, FALOMO, IKOYI, LAGOS,MF20160061231 10,900.00 310.50 MACHINERY MANUFACTURING FBN




4483 Dangote Cement Plc MARBLEHOUSE, NO. 1, ALFRED RUWANE ROAD, FALOMO, IKOYI, LAGOS,AA2289044 899,675.00 310.50 MACHINERY MANUFACTURING FBN

4484 GONGONI COMPANY LTD SHARADA PHASE III KANO KANO WEST KANO., KANO, KANO MUNICIPAL, KANOMF20150131816 411,070.00 330.50 MACHINERY MANUFACTURING FBN

4485 NIGERIAN SECURITY PRINTINT & MINTING 160,SAMUEL LADOKE AKINTOLA BOULEVARD , GARKI ,ABUJA, FCT AA2856692 16.24 305.50 MACHINERY MANUFACTURING FBN

4486 NIGERIAN SECURITY PRINTINT & MINTING 160,SAMUEL LADOKE AKINTOLA BOULEVARD , GARKI ,ABUJA, FCT AA2856692 10,414.19 305.50 MACHINERY MANUFACTURING FBN




4490 Pardee Foods Nig Ltd LYSON INDUSTRIAL ESTATE, ABEOKUTA EXPRESS WAY OTA,, SANGO, ADO-ODO/OTA, OGUNMF20160061082 6,323.50 350.50 MACHINERY PARTS FOR BISCUITS MANUFACTURING UNITMANUFACTURING FBN

4491 Pardee Foods Nig Ltd LYSON INDUSTRIAL ESTATE, ABEOKUTA EXPRESS WAY OTA,, SANGO, ADO-ODO/OTA, OGUNMF20160072963 105,197.73 350.50 PACKING MACHINERY PARTS FOR BISCUITS MANUFACTURING UNITMANUFACTURING FBN

4492 Pardee Foods Nig Ltd LYSON INDUSTRIAL ESTATE, ABEOKUTA EXPRESS WAY OTA,, SANGO, ADO-ODO/OTA, OGUNMF20160072963 105,197.73 350.50 PACKING MACHINERY PARTS FOR BISCUITS MANUFACTURING UNITMANUFACTURING FBN

4493 COMAX RESOURCES LTD 51AIKOIRODU ROAD,, FADEYI, SHOMOLU, LAGOS MF20160101586 49,544.38 315.50 ABOUT 405 TONS EXTRA FINE PLASTER "NEJMA" IN 10 125 WHHITE AND BLUE POLYPROPYLENEMANUFACTURING FBN

4494 COMETSTAR MANUFACTURING PLOT C21/4AFAM ROAD, AGBARA INDUSTRIAL ESTATE, AGBARA, OGUN STATE, AGBARA, ADO-ODO/OTA, OGUNMF20150135587 13,199.56 320.50 REFINED COPPER DIAMETER 8MM MANUFACTURING FBN

4495 DANGOTE CEMENT PLC 1, ALFRED REWANE ROAD FALOMO IKOYI LAGOS MF20160056651 201,507.07 311.00 MACHINE SPARE PARTS FOR CEMENT INDUSTRYMANUFACTURING FIDELITY

4496 DANGOTE CEMENT PLC 1, ALFRED REWANE ROAD,FALOMO,IKOYI,LAGOS MF20160056688 113.89 315.50 MACHINE SPARE PARTS FOR CEMENT INDUSTRYMANUFACTURING FIDELITY

4497 DANGOTE CEMENT PLC 1, ALFRED REWANE ROAD,FALOMO,IKOYI,LAGOS MF20160092150 38,190.67 311.00 MACHINE SPARE PARTS FOR CEMENT INDUSTRYMANUFACTURING FIDELITY




4501 JOPAN PHARMACEUTICALS NIG. LTD. 251 APAPA ROAD EBUTE METTA LAGOS MAINLAND, LAGOS MF20160048879 94,770.00 306.30 SUGAR COATING MACHINERY MANUFACTURING FIDELITY

4502 HANA PACKAGING LTD 2C,PLOT 15,BALOGUN EXT. IKOYI,ETI OSA, LAGOS MF20160037184 270,000.00 305.25 COMPLETE MACHINE-KOLSITE THREE LAYERMANUFACTURING FIDELITY

4503 HANA PACKAGING LTD 2C,PLOT 15,BALOGUN EXT. IKOYI,ETI OSA, LAGOS MF20160037184 350,000.00 305.50 COMPLETE MACHINE-KOLSITE THREE LAYERMANUFACTURING FIDELITY

4504 XIN HAO INDUSTRIES NIGERIA LIMITED 87, IJU ROAD, IFAKO AGEGE, LAGOS MF20160042558 50,000.00 305.50 MACHINERY OF PVC FLOORING AND PVC LEATHER PRODUCTION LINEMANUFACTURING FIDELITY

4505 IMEX MINERAL RESOURCES AND PROCESSING CO.LTD PLOT 26 SECTOR CENTRE GUDU DISTRICT, ABUJA MF20160086037 102,092.00 315.50 COMPLETE SET COAL BRIQUETTE MACHINE AND ELECTRONIC SCALEMANUFACTURING FIDELITY

Page 94

95

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4506 NAMJID.COM LTD 49A, MILVERTON AVENUE ABA, ABA MF20160069329 49,512.00 315.50 INDUSTRIAL COLD ROLLING MILLS MACHINERY WITH ACCESSORIESMANUFACTURING FIDELITY

4507 GMT NIGERIA LIMITED 42 BURMA ROAD, APAPA, LAGOS MF20160085882 20,749.41 305.25 DIE CUTTING MACHINE MANUFACTURING FSDH

4508 CORMART NIGERIA LTD 14 CHIVITA AVENUE AJAO ESTATE, LAGOS, NIGERIA. MF20160014118 568.94 305.25 TANGIT ALL PRESS: IND SPARES MANUFACTURING FSDH

4509 DANGOTE CEMENT PLC NO 1 ALFRED REWANE ROAD FALOMO IKOYI LAGOS MF20160047602 89,792.10 305.00 MACHINERY SPARE PARTS FOR CEMENT INDUSTRYMANUFACTURING JAIZ

4510 DANGOTE CEMENT PLC NO 1 ALFRED REWANE ROAD FALOMO IKOYI MF20160121854 11,385.00 306.00 MACHINERY SPARE PARTS FOR CEMENT INDUSTRYMANUFACTURING JAIZ

4511 MANCHESTER INDUSTRIES LTD 17,FATAI ATERE WAY MATORI MUSHIN MF20160041999 60.00 305.00 BOTTLE MOULDS AND SPARE PARTS MANUFACTURING STERLING

4512 POLY PRODUCTS NIGERIA LTD 14B KEFFI STREET IKOYI LAGOS MF20160054094 60.00 305.00 CABLE MAKING MACHINE COMPLETE MANUFACTURING STERLING

4513 EURO GLOBAL FOODS & DISTTILERIES LTD PLOT 9-14AT OSHC INDUSTRIAL ESTATE SANGO OTA OGUN STATE MF20160052962 486.00 305.00 VARIOUS MOULDS AND ACCESSORIES MANUFACTURING STERLING

4514 AARTI STEEL NIGERIA LTD OTA INDUSTRIAL ESTATE LAGOS MF20160020229 946.03 305.00 PRIME HOT ROLLEDCHEQURED STEEL MANUFACTURING STERLING

4515 MANCHESTER INDUSTRIES LTD 17,FATAI ATERE WAY MATORI MUSHIN MF20160006931 1,989.04 305.00 CABLE MAKING MACHINE COMPLETE MANUFACTURING STERLING

4516 KRISHAN NIGERIA LIMITED 113 MAGANDA ROAD KANO MF20160026439 10,000.00 308.50 INDUSTRIAL/AGRIC MACHINERY SPARES MANUFACTURING STERLING

4517 TRISA NIG LTD 11/13 KOLAWOLE SHONIBARE ST AJAO ESTATE MF20160032597 10,000.00 305.50 RAW MATERIAL FOR PLASTIC INDUSTRY MANUFACTURING STERLING

4518 SAM PHARM LTD BLK A FLT A5 EKO COURT COMPLEX KOFO ABAYOMI ST V/ISLAND LAGOSMF20160041780 15,000.00 308.50 RAW MATERIAL FOR PLASTIC INDUSTRY MANUFACTURING STERLING

4519 TRISA NIG LTD 11/13 KOLAWOLE SHONIBARE ST AJAO ESTATE MF20160032597 15,189.27 308.50 RAW MATERIAL FOR PLASTIC INDUSTRY MANUFACTURING STERLING

4520 SUNCHEM INDUSTRIES LTD PLOT 1608 ADEOLA HOPEWELL STRET V/I LAGOS MF20160028288 20,000.00 306.00 ESSENTIAL CHEMICAL RAW MATERIAL USED IN MANUFACTURING PROCESSES MANUFACTURING STERLING

4521 MEGA PLASTICS INDUSTRY LTD 4 ILUPEJU BYEPASS ILUPEJU MUSHIN LAGOS MF20150081497 30,000.00 305.00 MASS TRANSIT BUSES WITH SPARE PARTS MANUFACTURING STERLING

4522 METRA IMPEX LIMITED 16-18 YOUNG SHALL GROW ROAD SATELLITE TOWN LAGOS MF20160120554 47,392.50 312.50 RAW MATERIAL FOR REFIGERATION INDUSTRY MANUFACTURING STERLING

4523 CITIZEN CHEMICAL INDUSTRIES (NIGERIA) LIMITED KM 2 NKPOR OBOSI RD OBOSI, 25 ST. JOHNS CROSS ONITSHA MF20160031673 139,757.00 316.25 INJECTION MOULD AND SPARE PARTS MANUFACTURING UBA

4524 CROWN FLOUR MILLS LIMITED PLOT 53 MALU SIDING ROAD, C/O 20 NORTH AVENUE, APAPA. APAPAMF20160026731 200,000.00 316.25 FLOUR MILLING MACHINERY MANUFACTURING UBA

4525 DENNA ROSSI LTD 12 ORDU STR RUMUOLA OFF ABA RD PHC, ADDRESS LINE2 MF20160078458 74,000.00 316.25 FRUIT JUICE PROCESSING MACHINE MANUFACTURING UBA

4526 OMNIA NIG LTD 8, ADEYANJU DAN. STR OFF APAPA OSHODI E/WAY, KIRIKIRI LAGOS, P.O BOX 1454 APAPA, LAGOSMF20160046378 20,000.00 316.25 VARIOUS NEW CONSTRUCTION MACHINERIES VARIOUSMANUFACTURING UBA

4527 PRIMERA FOOD NIGERIA LTD 3 MAGBON CLOSE IKOYI OFF MACPHERSON, ADDRESS LINE2 MF20160099566 80,000.00 316.25 PACKAGING MACHINE - BRAND:NISSIN, MODEL: QNF820B. YEAR: 2016.MANUFACTURING UBA

4528 PROMASIDOR NIGERIA LIMITED 23 WHARF ROAD APAPA, NIGERIA LAGOS MF20160103005 199,281.60 316.25 BULK MULTI-PLY BAGS INSTANT WHOLE MILK POWDER FORTIFIED (RAW MATERIAL FOR PROCESSING-MANUFACTURING UBA

4529 TUYIL PHARM IND. LTD NO 22 STADIUM ROAD ILORIN, . MF20160104704 64,800.00 316.25 PHARMACEUTICAL MACHINE - FLUID BED PROCESSOR 250KGSMANUFACTURING UBA

4530 AFRICAN FOUNDRIES LIMITED 2A DAKAR ROAD APAPA LAGOS, LAGOS MF20160027197 20.46 331.00 INDUSTRIAL MACHINERY FOR GAS BASED FURNACEMANUFACTURING UBA

4531 AFRICAN FOUNDRIES LIMITED 2A DAKAR ROAD APAPA LAGOS, LAGOS MF20160056362 250.00 331.00 INDUSTRIAL RAW MATERIALS: REFRACTORY MORTARMANUFACTURING UBA

4532 AFRICAN GLASS LIMITED 2A, DAKAR ROAD, APAPA, LAGOS, . MF20160027557 172.39 331.00 INDUSTRIAL MACHINERY FOR GAS BASED FURNACEMANUFACTURING UBA

4533 CAPITAL COLD ROLLING STEEL MILLS LIMITED 2A DAKAR RD APAPA, Address Line 2 MF20160015797 40.05 331.00 INDUSTRIAL MACHINERY MANUFACTURING UBA

4534 DANGOTE CEMENT P.M.B 40032 FALOMO IKOYI, LAGOS MF20160076505 25,384.00 311.50 SPARES MANUFACTURING UBA

4535 CROWN FLOUR MILLS LIMITED PLOT 53 MALU SIDING ROAD, C/O 20 NORTH AVENUE, APAPA. APAPAMF20160065296 2,603.98 331.00 MILLING MACHINERY MANUFACTURING UBA

4536 NIGERIAN BREWERIES PLC 1, ABEBE VILLAGE ROAD IGANMU IGANMU, LAGOS. MF20160068718 1,788.12 331.00 MECHANICAL PARTS MANUFACTURING UBA




4540 FAS AGRO IND CO LTD 27BURMA ROAD, APAPA, APAPA, APAPA, LAGOS mf20160090714 100,000.00 280.50 SPARE PARTS FOR TEXTILE MACHINES MANUFACTURING FBN

4541 GIESECKE & DEVRIENT AFRICA LTD 36 OYINKAN ABAYOMI STREET, IKOYI LAGOS, MF20150110929 114,527.19 280.50 SPARE PART FOR BPS 1000 SYSTEM MANUFACTURING FBN

4542 JNC INT'L LTD 30, RAYMOND NJOKU STREET, OFF AWOLOWO ROAD, S/W, IKOYI, ETI OSA, LAGOSMF20160018970 5,569.06 345.02 PRIMA 450 ANAESTHESIA SYSTEMS WITH ACCESSORIES (10MANUFACTURING FBN

4543 GUARDIAN NEWSPAPERS RUTAM HOUSE, APAPA OSHODI EXPRESSWAY,, ISOLO, OSHODI-ISOLO, LAGOSMF20160113169 7,948.00 316.50 SPARE PARTS FOR PRINTING MACHINE MANUFACTURING FBN

4544 ALO KRISH LTD NO. 4B,NO. 4B, ILARO ROAD, KANO., KANO, FAGGE, KANO MF20160059803 64,900.00 320.50 HARMLESS MEDICINE MANUFACTURING FBN

4545 PRIMA CORPORATION LTD 12 AKINWANDE STREET,ALABA COKER LAGOS MF20140098189 81,550.00 320.50 HUSKY HYPET 32 CAV COLD HALF MANUFACTURING UNION

4546 MANTRAC NIG. LTD 1, BILLINGS WAY OREGUN, IKEJA MF20150069634 93,964.11 320.50 CATERPILLAR SPARES MANUFACTURING UNION

4547 PRIMA CORPORATION LIMITED 12 AKINWANDE STREET,ALABA COKER LAGOS MF20150042528 157,097.50 320.50 MOULDING MACHINE MANUFACTURING UNION

4548 KOPEK CONSTRUCTION PLOT K, KOPEK ROAD, OFF FATAI ATERE WAY, MATORI LAGOS MF20160041590 12,821.39 320.50 METAL BAR CUTTING MACHINE MANUFACTURING UNION

4549 SUNFLAG NIGERIA LTD PLOT 37-89 IGANMU INDUSTRIAL ESTATE, IGANMU. MF20150107957 3,696.00 320.50 TEXTILE MACHINERY MANUFACTURING UNION

4550 SWITF NETWORK LIMITED 31, SALA TINUBU STREET, VICTORIA ISLAND, AGEGE, LAGOS MF20150114579 210,302.50 340.00 RADIO TRANSMISSION SYSTEM MANUFACTURING UNION

4551 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20150141812 4,865.19 315.50 SPARE PARTS FOR TEXTILE MACHINERY MANUFACTURING UNION



Page 95

96

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4554 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20150126038 7,766.87 315.50 SPARE PARTS FOR TEXTILE MACHINERY MANUFACTURING UNION


4556 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20140048842 46,751.85 315.50 RAW MATERIAL FOR TEXTILE MACHINERY MANUFACTURING UNION

4557 DARAJU INDUSTRIES LTD 159/161 LADIPO STREET, MUSHIN., LAGOS, MUSHIN, LAGOS MF20160019915 335,567.00 320.50 MACHINERY FOR CRUTCHER TYPE SAPONIFICATION MANUFACTURING UNION

4558 DARAJU INDUSTRIES LTD 159/161 LADIPO STREET, MUSHIN., LAGOS, MUSHIN, LAGOS MF20160019915 592,670.00 320.50 MACHINERY FOR CRUTCHER TYPE SAPONIFICATION MANUFACTURING UNION

4559 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20150144051 556.53 320.50 SPARE PARTS FOR TEXTILE MACHINERY MANUFACTURING UNION




4563 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20150126038 7,766.87 320.50 SPARE PART FOR TEXTILE MACHINERY MANUFACTURING UNION



4566 PRIMA CORPORATION 12 AKINWANDE STREET,ALABA COKER LAGOS MF20150121048 1,680.07 320.50 SPARE PART FOR INDUSTRIAL PRINTING MACHINEMANUFACTURING UNION

4567 PRIMA CORPORATION 12 AKINWANDE STREET,ALABA COKER LAGOS MF20150121048 5,363.04 320.50 SPARE PART FOR INDUSTRIAL PRINTING MACHINEMANUFACTURING UNION

4568 PRIMA CORPORATION 12 AKINWANDE STREET,ALABA COKER LAGOS MF20150123891 657.31 320.50 SPARE PART FOR INDUSTRIAL PRINTING MACHINEMANUFACTURING UNION

4569 PRIMA CORPORATION 12 AKINWANDE STREET,ALABA COKER LAGOS MF20150145905 338.20 320.50 SPARE PART FOR INDUSTRIAL PRINTING MACHINEMANUFACTURING UNION

4570 PURECHEM INDUSTRIES LIMITED 122/132 OSHODI/APAPA EXPRESSWAY ISOLO, AGEGE LAGOS NIGERIAMF20150116699 5,131.70 320.50 CEMENT PARTS MACHINERY SPARE PARTS MANUFACTURING UNION

4571 PURECHEM INDUSTRIES LIMITED 122/132 OSHODI/APAPA EXPRESSWAY ISOLO, AGEGE LAGOS NIGERIAMF20150143913 18,980.94 320.50 INDUSTRIAL MACHINERY AND SPARES MANUFACTURING UNION

4572 PURECHEM INDUSTRIES LIMITED 122/132 OSHODI/APAPA EXPRESSWAY ISOLO, AGEGE LAGOS NIGERIAMF20150074088 3,202.00 320.50 CEMENT PLANT MACHINERY'S SPARES MANUFACTURING UNION

4573 SAPONARIA INDUSTRIES LTD 122/132 OSHODI APAPA EXP ISOLO MF20160003328 118,400.00 320.50 INDUSTRIAL MACHINERY: SEAL MACHINE MANUFACTURING UNION

4574 SUNFLAG NIGERIA LTD PLOT 37-89 IGANMU INDUSTRIAL ESTATE, IGANMU. MF20150113791 26,226.94 320.50 SPARE PARTS FOR TEXTILE MACHINERY MANUFACTURING UNION





4579 SUNFLAG NIGERIA LTD PLOT 37-89 IGANMU INDUSTRIAL ESTATE, IGANMU. MF20150123256 68.21 320.50 SPARE PARTS FOR TEXTILE MACHINERY MANUFACTURING UNION

4580 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20150146448 2,548.00 320.50 TEXTILE MACHINERY MANUFACTURING UNION

4581 ASCENT ACCESSORIES LTD BLOCK 29NO.21 ALABA INTERNATIONALMARKET, OJO, OJO, LAGOS MF20160082286 14,000.00 380.00 CKD ELECTRICAL ACCESSORIES, 220 / 240V , INCANDECENT 60 / 100W, FROSTED BULBMANUFACTURING ECOBANK

4582 STUDIO PRESS NIG. PLC PLOT B, ISRAEL ADEBAJO CLOSE, INDUSTRIAL ESTATE, OFF LADIPOOLUWOLE, IKEJA, IKEJA, LAGOSMF20160116967 54,203.91 390.00 INDUSTRIAL MACHINERY SPARE PARTS MANUFACTURING ECOBANK

4583 STUDIO PRESS NIG. PLC PLOT B, ISRAEL ADEBAJO CLOSE, INDUSTRIAL ESTATE, OFF LADIPOOLUWOLE, IKEJA, IKEJA, LAGOSMF20160119853 170,528.81 390.00 INDUSTRIAL MACHINE : LONG ENGINE ASSY 4016TESIMANUFACTURING ECOBANK

4584 STUDIO PRESS NIG. PLC PLOT B, ISRAEL ADEBAJO CLOSE, INDUSTRIAL ESTATE, OFF LADIPOOLUWOLE, IKEJA, IKEJA, LAGOSMF20160116959 18,245.51 395.00 INDUSTRIAL MACHINERY SPARE PARTS - 1756L71 Allen Bradley Controller MemoryMANUFACTURING ECOBANK

4585 STUDIO PRESS NIG. PLC PLOT B, ISRAEL ADEBAJO CLOSE, INDUSTRIAL ESTATE, OFF LADIPOOLUWOLE, IKEJA, IKEJA, LAGOSMF20160120424 23,064.74 395.00 SPARE PARTS FOR INDUSTRIAL MACHINESMANUFACTURING ECOBANK

4586 STUDIO PRESS NIG. PLC PLOT B, ISRAEL ADEBAJO CLOSE, INDUSTRIAL ESTATE, OFF LADIPOOLUWOLE, IKEJA, IKEJA, LAGOSMF20160121411 258,861.32 395.00 INDUSTRIAL RAW MATERIALS: PAPER FOR THE PRINTING INDUSTRYMANUFACTURING ECOBANK

4587 STUDIO PRESS NIG. PLC PLOT B, ISRAEL ADEBAJO CLOSE, INDUSTRIAL ESTATE, OFF LADIPOOLUWOLE, IKEJA, IKEJA, LAGOSMF20160122050 48,987.95 398.54 SPARE PARTS FOR THE INDUSTRIAL MACHINESMANUFACTURING ECOBANK



4590 FRANKENSTEIN INNOVATORS LTD , LAMBE STREET, OFF AGO PALACE WAYOKOTA, ISOLO, OSHODI-ISOLO, LAGOSMF20160096841 47,111.82 380.00 CKD PANASONIC 40 CM MANUFACTURING ECOBANK

4591 FRANKENSTEIN INNOVATORS LTD , LAMBE STREET, OFF AGO PALACE WAYOKOTA, ISOLO, OSHODI-ISOLO, LAGOSMF20160095926 238,734.50 402.46 CKD PANASONIC 40 CM MANUFACTURING ECOBANK

4592 SUBAYA METALWARE NIG LTD , SAPELE RD, APAPA, APAPA, LAGOS MF20150065855 56,145.30 395.00 ESSENTIAL INDUSTRIAL PARTS: MOTOR AND REGULATOR LEXUS BRANDMANUFACTURING ECOBANK

4593 SUBAYA METALWARE NIG LTD , SAPELE RD, APAPA, APAPA, LAGOS MF20160110233 95,445.00 395.00 ESSENTIAL INDUSTRIAL PARTS FOR FAN : HIGH POWER MOTOR AND REGULATORMANUFACTURING ECOBANK

4594 SUBAYA METALWARE NIG LTD , SAPELE RD, APAPA, APAPA, LAGOS MF20160110248 95,445.00 395.00 ESSENTIAL INDUSTRIAL PARTS FOR FAN : HIGH POWER MOTOR AND REGULATORMANUFACTURING ECOBANK

4595 EDO CEMENT CO. LTD 1AUCHI ABUJA EXPRESS ROAD, OKPELLA,ESTAKO EAST, EDO MF20150095700 80,771.63 330.50 MACHINERY AND EQUIPMENT FOR EDO CEMENT OBU PLANT PROJECT, EDO STATE.MANUFACTURING ECOBANK


4597 EDO CEMENT CO. LTD 1AUCHI ABUJA EXPRESS ROAD, OKPELLA,ESTAKO EAST, EDO MF20150098035 471,631.69 330.50 MACHINERY AND EQUIPMENT FOR EDO CEMENT OBU PLANT PROJECT.MANUFACTURING ECOBANK


4599 EDO CEMENT CO. LTD 1AUCHI ABUJA EXPRESS ROAD, OKPELLA,ESTAKO EAST, EDO MF20160056933 1,240,500.00 330.50 MACHINERY AND EQUIPMENT FOR EDO CEMENTMANUFACTURING ECOBANK

4600 EDO CEMENT CO. LTD 1AUCHI ABUJA EXPRESS ROAD, OKPELLA,ESTAKO EAST, EDO MF20160056933 1,496,000.00 330.50 MACHINERY AND EQUIPMENT FOR EDO CEMENTMANUFACTURING ECOBANK

4601 EDO CEMENT CO. LTD 1AUCHI ABUJA EXPRESS ROAD, OKPELLA,ESTAKO EAST, EDO MF20150090219 3,369,395.23 330.50 CKD TRACTORS AND SEMI TRAILERS MANUFACTURING ECOBANK

Page 96

97

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4602 EDO CEMENT CO. LTD 1AUCHI ABUJA EXPRESS ROAD, OKPELLA,ESTAKO EAST, EDO MF20160056945 6,092,500.00 330.50 MACHINERY AND EQUIPMENT FOR EDO CEMENT OBU PLANTMANUFACTURING ECOBANK

4603 NWANKWO SUNDAY CHINEDU GLOBAL COY 1UMUOKEGWU STREET UBAHU NNEATO,NNEATO, NNEWI NORTH, ANAMBRAMF20160001151 817.56 380.00 IMPORTATION OF NEW SPARE PARTS MANUFACTURING ECOBANK

4604 ARNERGY SOLAR LIMITED 2/4, ESOMO CLOSE, OFF TOYIN STREET,IKEJA, LAGOS, IKEJA, IKEJA, LAGOSMF20160036427 767.52 380.00 STP 260 - 20/WEM MANUFACTURING ECOBANK

4605 MAKASA NIGERIA LIMITED 224, MOSHOOD ABIOLA WAY,, IJORA,LAGOS MAINLAND, LAGOS MF20150118337 8,425.43 380.00 CONTROL PANEL FOR DC GENERATOR; DC DISTRIBUTION PANEL; CRANKING BATTERY FOR DC GENERATOR; TRION GENERATOR CANOPY; NEW DC DG CABINET; BATTERIES CANDD TEL12-200TFA OR MONBAT 190AH; ENGINE MODEL LDW702; ALTERNATOR; DC AC CONVERTER 54VDC 6,5KW; AIR CONDITION; CABLES.MANUFACTURING ECOBANK

4606 MAKASA SUN NIGERIA LIMITED 224, MOSHOOD ABIOLA WAY,, IJORA,LAGOS MAINLAND, LAGOS MF20160096831 7,729.48 380.00 SOLAR POWERED HYBRID UNIT AND ACCESSORIES FOR SOLAR POWERED HYBRID POWER UNITMANUFACTURING ECOBANK

4607 SMILE COMMUNICATIONS NIGERIA LIMITED 235, IKORODU ROAD, ILUPEJU.,LAGOS., MUSHIN, LAGOS MF20160120560 82,908.40 310.50 HUAWEI LTE CPE E5180 MANUFACTURING ECOBANK

4608 SMILE COMMUNICATIONS NIGERIA LIMITED 235, IKORODU ROAD, ILUPEJU.,LAGOS., MUSHIN, LAGOS MF20160120685 91,300.00 310.50 SIM CARDS 2FF + 3FF MANUFACTURING ECOBANK

4609 SMILE COMMUNICATIONS NIGERIA LIMITED 235, IKORODU ROAD, ILUPEJU.,LAGOS., MUSHIN, LAGOS MF20160124915 108,330.00 310.50 R702 LTE MOBILE HOTSPOT MANUFACTURING ECOBANK

4610 SMILE COMMUNICATIONS NIGERIA LIMITED 235, IKORODU ROAD, ILUPEJU.,LAGOS., MUSHIN, LAGOS MF20160110530 180,394.90 310.50 ATEL ALM-N820 MIFI MANUFACTURING ECOBANK

4611 ALI ITODO GLOBAL LTD 23ZONE A BLK 18 SHOP 23 ASPANDTRADE FAIR LAGOS, LAGOS, LAGOSMF20160011589 679.14 380.00 BICYCLE PARTS MANUFACTURING ECOBANK

4612 KABOB RESOURCES LTD. 24/26 SANYA STREET,., APAPA, APAPA,LAGOS MF20150086744 25,973.72 395.00 ESSENTIAL INDUSTRIAL PARTS HIGH POWER METAL BLADE AND ROD SMC BRANDMANUFACTURING ECOBANK

4613 AFRICAN WIRE AND ALLIED IND. NIG LIMITED 26, NIGER STREETNIGER STREET, KANO,NASARAWA, KANO MF20160018213 285,000.00 350.00 INDUSTRIAL MACHINERY MANUFACTURING ECOBANK

4614 B. L CHAINRAI AND CO. NIG. 3, AJIBADE OKE STREET,, AJAO LAGOSESTATE, OSHODI-ISOLO, LAGOSMF20160121428 70,295.00 380.00 PARSUN BRAND WATER PUMP FOUR STROKE ENGINE WITHOUT OIL ALERTMANUFACTURING ECOBANK

4615 B. L CHAINRAI AND CO. NIG. 3, AJIBADE OKE STREET,, AJAOESTATE, OSHODI-ISOLO, LAGOS MF20160121425 70,295.00 380.00 PARSUN BRAND WATER PUMP FOUR STROKE ENGINE WITHOUT OIL ALERTMANUFACTURING ECOBANK

4616 CRYSTAL CENTURY GATE LTD 3, GBOLADE ADEBANJO STREET, OFFCOKER RD, ILUPEJU LAGOS, LAGOS,MF20160013493 390.00 380.00 ELECTRICAL FUSE (KIT KAT) MANUFACTURING ECOBANK

4617 CRYSTAL CENTURY GATE LTD 3, GBOLADE ADEBANJO STREET, OFFCOKER RD, ILUPEJU LAGOS, LAGOS,MF20160054977 445.73 380.00 ELECTRICAL FUSE (KIT KAT) MANUFACTURING ECOBANK

4618 SWEDISH MACHINERY&TRUCKS,s.m. 322AIKORODU ROAD ANTHONY, LAGOS,KOSOFE, LAGOS MF20150119801 390,400.00 390.00 NEW SDLG WHEEL LOADER LG933L + MAINTENANCE KIT 2000HRS; NEW SDLG WHEEL LOADER LG953N + MAINTENANCE KIT 1000HRS; 2X PALLET FORKS FOR SDLG LG933LMANUFACTURING ECOBANK

4619 COUSINS NIGERIA LIMITED 34, DOCEMO STR , LAGOS., LAGOS,LAGOS ISLAND, LAGOS MF20150141799 34,306.00 385.00 Tovaste brand Non-Powered, Passive Loudspeakers AND AmplifiersMANUFACTURING ECOBANK



4622 DAG MOTORCYCLE INDUSTRIES NIGERIA LIMITED 3BILLINGS WAY RD.OREGUN, LAGOS,IKEJA, LAGOS MF20160120864 296,630.00 378.00 BAJAJ RE 4S 198.88CC AUTORICKSHAW IN CKD PACKED CONDITIONMANUFACTURING ECOBANK



4625 DAG MOTORCYCLE INDUSTRIES NIGERIA LIMITED 3BILLINGS WAY RD.OREGUN, LAGOS,IKEJA, LAGOS MF20160116724 711,415.00 378.00 BAJAJ BOXER-BM 100CC MOTORCYCLE IN CKD PACKED CONDITIONMANUFACTURING ECOBANK








4633 DAG MOTORCYCLE INDUSTRIES NIGERIA LIMITED 3BILLINGS WAY RD.OREGUN, LAGOS,IKEJA, LAGOS MF20160109801 632,368.00 384.00 BAJAJ BOXER-BM100CC MOTORCYCLE IN CKD PACKED CONDITIONMANUFACTURING ECOBANK








4641 SCOA NIGERIA PLC 67MARINA P O BOX 2318 MARINA LAGOS,LAGOS, APAPA, LAGOS MF20140136368 8,095.87 380.00 10 units man cla chassis model cla 16 220 4x2 BB CS03MANUFACTURING ECOBANK

4642 SCOA NIGERIA PLC 67MARINA P O BOX 2318 MARINA LAGOS,LAGOS, APAPA, LAGOS MF20140131825 23,453.24 380.00 CKD MAN TGS TRACTORS MANUFACTURING ECOBANK

4643 WANDEL INTERNATIONAL (NIG) LTD 77/79ERIC MOORE ROAD,, SURULERE,SURULERE, LAGOS MF20160096849 86,475.00 301.25 MOTORIZED TRICYCLES IN CKD - TVS BRAND, ENGINE TYPE: 4 STROKE PETROL VERSION, ENGINE CAPACITY: 200CCMANUFACTURING ECOBANK

4644 WANDEL INTERNATIONAL (NIG) LTD 77/79ERIC MOORE ROAD,, SURULERE,SURULERE, LAGOS MF20160114506 213,300.00 301.25 TVS STAR HLX 100CC KS (AGD) MOTORCYCLES IN CKD - TVS BRAND, ENGINE TYPE: 4 STROKE PETROL VERSION, ENGINE CAPACITY: 100CCMANUFACTURING ECOBANK

4645 WANDEL INTERNATIONAL (NIG) LTD 77/79ERIC MOORE ROAD,, SURULERE,SURULERE, LAGOS MF20160076060 232,750.00 301.25 TVS MOTORIZED TRICYCLE IN CKD CONDITION ENGINE TYPE 4 STROKE PETROL VERSION CAPACITY 200CCMANUFACTURING ECOBANK


4647 WANDEL INTERNATIONAL (NIG) LTD 77/79ERIC MOORE ROAD,, SURULERE,SURULERE, LAGOS MF20160076035 311,025.00 301.25 MOTORIZED TRICYCLES IN CKD - TVS BRAND. ENGINE TYPE: 4 STROKE PETROL VERSION, ENGINE CAPACITY: 200CCMANUFACTURING ECOBANK

4648 WANDEL INTERNATIONAL (NIG) LTD 77/79ERIC MOORE ROAD,, SURULERE,SURULERE, LAGOS MF20160096856 82,750.00 301.50 MOTORIZED TRICYCLES IN CKD - TVS BRAND, 4 STROKE PETROL VERSION, ENGINE CAPACITY: 200CCMANUFACTURING ECOBANK


Page 97

98

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4650 WANDEL INTERNATIONAL (NIG) LTD 77/79ERIC MOORE ROAD,, SURULERE,SURULERE, LAGOS MF20160128999 220,975.00 301.50 MOTORIZED TRICYCLES IN CKD - TVS BRAND. ENGINE TYPE: 4 STROKE PETROL VERSION, ENGINE CAPACITY: 200CCMANUFACTURING ECOBANK

4651 WANDEL INTERNATIONAL (NIG) LTD 77/79ERIC MOORE ROAD,, SURULERE,SURULERE, LAGOS MF20160096856 200,000.00 303.50 MOTORIZED TRICYCLES IN CKD - TVS BRAND, 4 STROKE PETROL VERSION, ENGINE CAPACITY: 200CCMANUFACTURING ECOBANK

4652 WANDEL INTERNATIONAL (NIG) LTD 77/79ERIC MOORE ROAD,, SURULERE,SURULERE, LAGOS MF20160114557 116,518.39 400.00 MOTORIZED TRICYCLES SPARE PARTS - TVS BRANDMANUFACTURING ECOBANK

4653 PEARL UNIVERSAL IMPEX LIMITED 7A,ASA, AFARIOGUN STREET, AJAOESTATE, ISOLO, OSHODI-ISOLO, LAGOSMF20160041227 158.00 380.00 HYDRAULIC EXCAVATOR AND PARTS MANUFACTURING ECOBANK

4654 CYBELE COSMETICS LTD 98/100, LADIPO STR., MUSHIN,MUSHIN, LAGOS MF20160040399 897.00 380.00 INDUSTRIAL MACHINE MANUFACTURING ECOBANK

4655 CYBELE COSMETICS LTD 98/100, LADIPO STR., MUSHIN,MUSHIN, LAGOS MF20160033132 1,100.36 380.00 SCENT SPRAY HEADS MANUFACTURING ECOBANK

4656 AKEBONO INDUSTRIAL CO NIG LTD AFOR ISIOKPO IDEATO NORTH, ISIOKPO,IDEATO NORTH, IMO MF20160047617 35,079.50 320.50 MOTORCYCLE SPARE PARTS MANUFACTURING ECOBANK

4657 AKEBONO INDUSTRIAL CO NIG LTD AFOR ISIOKPO IDEATO NORTH, ISIOKPO,IDEATO NORTH, IMO MF20160047617 35,150.00 320.50 MOTORCYCLE SPARE PARTS MANUFACTURING ECOBANK

4658 AKEBONO INDUSTRIAL CO NIG LTD AFOR ISIOKPO IDEATO NORTH, ISIOKPO,IDEATO NORTH, IMO MF20160056169 332,500.00 320.50 NEW DAYLONG MOTORCYCLE DL 125 IN CKD CONDITIONMANUFACTURING ECOBANK

4659 AKEBONO INDUSTRIAL CO NIG LTD AFOR ISIOKPO IDEATO NORTH, ISIOKPO,IDEATO NORTH, IMO MF20160050697 666,000.00 320.50 NEW DAYLONG MOTORCYLE DL 125 IN CKD CONDITIONMANUFACTURING ECOBANK

4660 SAKR POWER GENERATION NIG. LTD AKIN ADESHOLA STR., V/I., VICTORIAISLAND, ETI OSA, LAGOS MF20150105208 54,720.15 380.00 GE JENBACHER GAS GENERATING SET MANUFACTURING ECOBANK

4661 COBI ELECTRONICS LIMITED B175, ALABA INTL. MKT. OJO LAGOS,LAGOS, OJO, LAGOS MF20160001203 200,898.00 390.00 GASOLINE GENERATOR MANUFACTURING ECOBANK

4662 C DONNAS INVESTMENT LIMITED B276ALABA INT'L MKT., OJO, LAGOS,OJO, LAGOS MF20160007642 50,000.00 390.00 GASOLINE GENERATOR 220V/50HZ MANUFACTURING ECOBANK

4663 C DONNAS INVESTMENT LIMITED B276ALABA INT'L MKT., OJO, LAGOS,OJO, LAGOS MF20150140733 100,000.00 390.00 GASOLINE GENERATOR MANUFACTURING ECOBANK

4664 SCC NIGERIA LTD CADASTRAL ZONE 4, JABI DISTRICT,ABUJA, ABUJA, ABUJA MUNICIPAL, FCTMF20160045087 3,272.62 380.00 PLANT AND EQUIPMENT SUPPLY, CFR NIGERIA IN DISASSEMBLED FORMMANUFACTURING ECOBANK

4665 TRANSCHIMEC TRADE INTL LTD HOUSE 1311A ROAD ENVIRONMENTAL FHALUGBE PHASE, ABUJA, MUNICIPAL AREAMF20160074743 69,600.00 385.00 INDUSTRIAL MACHINERY MANUFACTURING ECOBANK

4666 ASHOK LEYLAND NIGERIA LIMITED KM 33, LEKKI EPE-EXPRESSWAY, EPUTULEKKI., LAGOS, ETI OSA, LAGOSMF20150115164 128,085.00 380.00 SPARE PARTS FOR ASHOK LEYLAND VEHICLESMANUFACTURING ECOBANK

4667 CEMENT COMPANY OF NORTHERN NIG. PLC KM.10KALAMBAINA ROAD, SOKOTO.,KANO, BINJI, SOKOTO MF20150041306 2,155,874.58 330.50 MACHINERY AND EQUIPMENT FOR CEMENT COMPANY OF NORTHERN NIGERIA PLC, SOKOTO, NIGERIAMANUFACTURING ECOBANK

4668 CHUMESON INVESTMENT (NIG) LTD L11, IBADAN STREET/JOS ROAD,KADUNA, KADUNA, KOKA/KAWO, KADUNAMF20160047181 678.54 380.00 THERMAL PAPER PRINTER, THERMAL PAPER, PVC COVER, LAMINATING FILM, PAPER COVER, COMB BINDER, LAMINATORMANUFACTURING ECOBANK

4669 GEORGE NAKAS INT'L CO LTD NO 97OWERRI ROAD, NNEWI, NNEWINORTH, ANAMBRA MF20160113567 75,000.00 380.00 NEW MOTORCYCLE SPARE PARTS MANUFACTURING ECOBANK

4670 IPI POWERTECH NIGERIA PLOT 3BLOCK 27, OLAWALE IDRISCLOSE, OFF ADM/WAY LEKKI-PHASE 1.,MF20160095156 3,634,369.22 305.50 AUTOMATIC BOARD PANEL; STEEL OUTDOOR CABINETS INCLUDING POWER SYSTEM; BRIDGE SECTIONS OF STEEL; OTHER STATIC CONVERTERS NOT SPECIFIED - TYPE BMANUFACTURING ECOBANK

4671 IPI POWERTECH NIGERIA PLOT 3BLOCK 27, OLAWALE IDRISCLOSE, OFF ADM/WAY LEKKI-PHASE 1.,MF20160095156 1,755,153.00 315.50 AUTOMATIC BOARD PANEL; STEEL OUTDOOR CABINETS INCLUDING POWER SYSTEM; BRIDGE SECTIONS OF STEEL; OTHER STATIC CONVERTERS NOT SPECIFIED - TYPE BMANUFACTURING ECOBANK

4672 BISWAL LIMITED PLOT ''D'' BLOCK 7INDUSTRIALCRESCENT, ILUPEJU, ILUPEJU, MUSHIN,MF20150098929 13,760.13 380.00 LANDF 20 000LTR FUELTANK AND MB ACTROS 3331/6X4; LANDF 12 500LTR FUELTANK AND MB ACTROS 2031/4X2; LANDF DROP-SIDE BODY WITH PALFINGER CRANE PK30002-B AND ACTROS 3331/6X4MANUFACTURING ECOBANK

4673 TOP STEEL NIGERIA LIMITED PLOT NO478-479 IKORODU INDUSTRALSCHEME ODOGUNYAN, LAGOS, IKORODU,MF20150137257 300,000.00 309.50 Complete Set of Oxygen Plant with integral accessories AND components.MANUFACTURING ECOBANK

4674 TOP STEEL NIGERIA LTD PLOT NO478-479 IKORODU INDUSTRALSCHEME ODOGUNYAN, LAGOS, IKORODU,MF20160032286 453.52 380.00 PLANT AND MACHINERY AND EQUIPMENT WITH PARTS AND ACCESSORIES FOR INDUCTION FURNACE(FOR SMS) AND CONTINUOUS CASTING MACHINE AVAILABLE IN COMPLETE SET WITHOUT FURTHER BREAKUP OF VALUE OR UNITS - IN PART SHIPMENTMANUFACTURING ECOBANK

4675 TOP STEEL NIGERIA LTD PLOT NO478-479 IKORODU INDUSTRALSCHEME ODOGUNYAN, LAGOS, IKORODU,MF20160032286 954.55 380.00 PLANT AND MACHINERY AND EQUIPMENT WITH PARTS AND ACCESSORIES FOR INDUCTION FURNACE(FOR SMS) AND CONTINUOUS CASTING MACHINE AVAILABLE IN COMPLETE SET WITHOUT FURTHER BREAKUP OF VALUE OR UNITS - IN PART SHIPMENTMANUFACTURING ECOBANK

4676 KOBAG VENTURES NIGERIA LTD PLOTK3REFINERY INDUSTRIAL LAY OUTRIDO VILLAGE KADUNA, KADUNA, KADUNAMF20160011443 2,338.76 380.00 AUTOMATIC BLOWING MACHINE AND BLOWING FILM MACHINEMANUFACTURING ECOBANK

4677 RC.351,814-C TECHNOLOGY DISTRIBUTIONS LIMITED SUITE 121, WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT 13 8NAMF20160064185 170,245.00 375.00 COMPUTER STORAGE AS PER PROFORMA INVOICE NUMBER TD/AF028/001 DATED 25-05-2016.MANUFACTURING ACCESS

4678 RC40924-C SUMAL FOODS LIMITED PLOT 2A, BLOCK J, OLUYOLE,INDUSTRIAL ESTATE, RING,ROAD, IBADANMF20140124989 10,115.10 306.00 INDUSTRIAL MACHINERY FOR MAKING BREAD AS PER PROFORMA INVOICE NUMBER 13380 DATED 28-AUG-2014MANUFACTURING ACCESS

4679 RC40924-C SUMAL FOODS LIMITED PLOT 2A, BLOCK J, OLUYOLE,INDUSTRIAL ESTATE, RING,ROAD, IBADANMF20140124989 9,270.06 306.00 INDUSTRIAL MACHINERY FOR MAKING BREAD AS PER PROFORMA INVOICE NUMBER 13380 DATED 28-AUG-2014MANUFACTURING ACCESS

4680 SUNRISE FLEXIPACK BLOCK D 16, FLAT 110, CBN ESTATE, S MF20140112748 10,740.36 306.00 Flexographic printing machinery MANUFACTURING ACCESS

4681 RC627925-E POINT TECHNOLOGIES LIMITED NA MF20150128839 43,723.42 314.50 FREEZER,REFRIGERATOR AND WATER DISPENSER AS PER PROFORMA INVOICE NO CHT-TML 1 DATED 5-NOV-2015MANUFACTURING ACCESS

4682 RC1247325 D2H SERVICES LIMITED SUITE 32JAKANDE LCHE OKE-AFA, MF20160105336 55,116.75 367.74 Machinery for Storage and Reproduction of Electric Current (Static Converter)MANUFACTURING ACCESS

4683 RC1247325 D2H SERVICES LIMITED SUITE 32JAKANDE LCHE OKE-AFA, MF20160105344 57,361.75 367.74 MACHINERY FOR STORAGE AND REPRODUCTION OF ELECTRIC CURRENT (STATIC CONVERTER) AS PER PROFORMA INVOICE NO. AST-D2H-043 DATED 8-AUG-2016MANUFACTURING ACCESS

4684 RC1247325 D2H SERVICES LIMITED SUITE 32JAKANDE LCHE OKE-AFA, MF20160105409 60,320.00 367.74 AGRICULTURAL GRINDING MILLS COMPLETE IN JKSON BRAND AND AGRICULTURAL MACHINERY SPARES IN JKSON BRANDMANUFACTURING ACCESS

4685 RC1247325 D2H SERVICES LIMITED SUITE 32JAKANDE LCHE OKE-AFA, MF20160105344 57,361.75- 367.74 MACHINERY FOR STORAGE AND REPRODUCTION OF ELECTRIC CURRENT (STATIC CONVERTER) AS PER PROFORMA INVOICE NO. AST-D2H-043 DATED 8-AUG-2016MANUFACTURING ACCESS

4686 RC1247325 D2H SERVICES LIMITED SUITE 32JAKANDE LCHE OKE-AFA, MF20160105409 60,320.00- 367.74 AGRICULTURAL GRINDING MILLS COMPLETE IN JKSON BRAND AND AGRICULTURAL MACHINERY SPARES IN JKSON BRANDMANUFACTURING ACCESS

4687 OBAJANA AGROSACKS LTD PLOT 3,OBA-AKRAN AVENUE, IKEJA, LAGOS, MF20160049437 6,953.24 311.00 SPARE PARTS FOR TEXTILE MACHINES MANUFACTURING FCMB

4688 OBAJANA AGROSACKS LTD PLOT 3,OBA-AKRAN AVENUE, IKEJA, LAGOS, MF20160059666 17,046.75 311.00 SPARE PARTS FOR TEXTILE MACHINES MANUFACTURING FCMB

4689 FLOUR MILLS NIG PLC 2, OLD DOCKYARD ROAD,, APAPA, APAPA, LAGOS MF20160016250 925,396.21 315.50 NEW INDUSTRIAL POWER GENERATING EQUIPMENTMANUFACTURING FCMB

4690 POWERBUILD ENGINEERING LTD 10FARANA STREET WUSE 2, ABUJA, MUNICIPAL AREA COUNCIL, FCTMF20160071185 10,000.00 310.50 Laboratory Fittings and Accessories MANUFACTURING FCMB

4691 DON CHRIS INDUSTRIES LIMITED NNEWIICHI, NNEWI, NNEWI NORTH, ANAMBRA MF20160120924 15,000.00 315.50 INDUSTRIAL MACHINERY MANUFACTURING FCMB

4692 KRS INVESTMENT LIMITED 52, TOWN PLANNING WAY ILUPEJU, LAGOS., ILUPEJU, MUSHIN, LAGOSMF20160026689 445,800.00 315.00 Industrial Machinery and Accessories MANUFACTURING FCMB

4693 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20150096128 17,500.38 314.50 Water sample cooler module SCM & ValveMANUFACTURING FCMB


4695 BEAMCO NIGERIA LIMITED 4A, KABIR ROAD, KADUNA, KOKA/KAWO, KADUNA MF20160114086 10,000.00 305.75 CHECK VALVES MANUFACTURING FCMB

4696 IN SHAPE INTEGRATED MARKETING COMPANY MIDCITY PLAZA, NO 1, ALHAJI MASHA STR.,, SURULERE, SURULERE, LAGOSMF20160113070 10,000.00 315.50 FITNESS EQUIPMENT & TABLE TENNIS MANUFACTURING FCMB

4697 PEUGEOT AUTOMOBILE NIGERIA LIMITED 2KUDENDA IND. LAYOUT, KADUNA, IGABI, KADUNA MF20160055274 10,000.00 305.50 8 UNITS OF PEUGEOT VEHICLES MANUFACTURING FCMB

Page 98

99

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4698 KRS INVESTMENT LIMITED 52, TOWN PLANNING WAY ILUPEJU, LAGOS., ILUPEJU, MUSHIN, LAGOSMF20160026689 10,000.00 315.00 Industrial Machinery and Accessories MANUFACTURING FCMB

4699 BEAUMONT AROMATICS NIGERIA LIMITED 22,CHIEF NWOBODOEZE STREET,AJAO, LAGOS ISLAND, MF20160107866 10,000.00 315.50 AGRICULTURAL / CORN GRINDING MILL USED IN THE MILLING INDUSTRIESMANUFACTURING FCMB

4700 GOLDEN OIL INDUSTRIES LTD 51AHARBOUR INDUSTRIAL LAYOUT OFF ATANI ROAD, ONITSHA, MF20160064377 4,751.92 315.50 APV-16026400A SPARES TO SUIT KOMBINATORMANUFACTURING FCMB

4701 SKYRACE MANUFACTURING COMPANY LTD ZONE 6 NO.353NKWO NNEWI MAIN MARKET., NNEWI, NNEWI NORTH, ANAMBRAMF20160122450 15,000.00 315.50 INDUSTRIAL MACHINERY MANUFACTURING FCMB

4702 IN SHAPE INTEGRATED MARKETING COMPANY MIDCITY PLAZA, NO 1, ALHAJI MASHA STR.,, SURULERE, SURULERE, LAGOSMF20160113070 10,000.00 315.50 FITNESS EQUIPMENT & TABLE TENNIS MANUFACTURING FCMB

4703 INFINITY TYRES LIMITED 35 ADEOLA ODEKU STREET V/I., LAGOS, ETI OSA, LAGOS MF20160091642 10,000.00 315.50 NEW INFINITY BRAND TRUCK WHEELS FOR COMMERCIAL USEMANUFACTURING FCMB

4704 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20150061735 76,112.29 315.50 FHHA STEAM TO WATER PHE SYSTEM MANUFACTURING FCMB

4705 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20150085783 28,280.44 315.50 AERTEX TEXTILE DUCTS MANUFACTURING FCMB

4706 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20150086814 28,113.73 315.50 Agitator wheel with 16 thorns MANUFACTURING FCMB

4707 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20150091092 24,253.66 315.50 SET OF SPARE PARTS LOEDIGE MANUFACTURING FCMB

4708 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20150092572 33,883.22 315.50 SET OF SPARE PARTS LOEDIGE MANUFACTURING FCMB

4709 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20150094398 44,253.75 315.50 SET OF SPARE PARTS KILIAN MANUFACTURING FCMB

4710 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20150094894 8,368.57 315.50 SET OF SPARE PARTS MANUFACTURING FCMB


4712 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20150102530 129,883.37 315.50 RETROFITTING FOR THE BOILER MANUFACTURING FCMB

4713 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20150102852 33,713.24 315.50 SET OF SPARE PARTS WOLF MANUFACTURING FCMB

4714 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20150102864 90,067.94 315.50 X-RAY DETECTOR MANUFACTURING FCMB

4715 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20150110822 3,664.38 315.50 2 FLAPS FOR THE PROOF DAMPERS COMPLETEMANUFACTURING FCMB

4716 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20150110846 74,618.32 315.50 BUILDING AUTOMATION & ELECTRICAL PANELMANUFACTURING FCMB

4717 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20150111375 53,856.67 315.50 TRAY FOR VACUUM DRYING MANUFACTURING FCMB

4718 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20150061732 92,733.19 315.50 METAL DETECTOR MANUFACTURING FCMB

4719 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20150085797 140,694.48 315.50 FORKLIFT 32-8FG25 MANUFACTURING FCMB


4721 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20150112373 6,178.74 315.50 HARDWARE MANUFACTURING FCMB

4722 BLACK HORSE PLASTIC INDUSTRY LIMITED 12, OLD LAGOS ROAD, IBADAN, IBADAN SOUTH WEST, OYO MF20160038588 83,006.73 315.50 SPARE PARTS FOR INJECTION MOULDING MACHINEMANUFACTURING FCMB

4723 BEAMCO NIGERIA LIMITED 4A, KABIR ROAD, KADUNA, KOKA/KAWO, KADUNA MF20160114086 10,000.00 315.50 CHECK VALVES MANUFACTURING FCMB


4725 MITSULIFT NIGERIA LIMITED SAPETRO TOWERS PLOTADEOLA ODEKU STREET, VICTORIA ISLAND LAGOS, LAGOS,MF20160102611 10,000.00 315.50 MITSUBISHI NEXIEZ-MRL ELEVATOR MANUFACTURING FCMB

4726 TRUSCO INDUSTRIES LIMITED KM8, HADEJIA RD., KANO, KANO MUNICIPAL, KANO MF20160127051 10,000.00 310.50 INDUSTRIAL 2 ROLLERS ROLLING MACHINEMANUFACTURING FCMB

4727 TUYIL PHARMACEUTICAL INDUSTRIES LTD 12, M.M WAY, ILORIN, ILORIN SOUTH, KWARA MF20160087430 30,000.00 315.50 PACKAGING MATERIAL - TUMOL 500 YELLOWMANUFACTURING FCMB

4728 GOLDEN OIL INDUSTRIES LTD 51AHARBOUR INDUSTRIAL LAYOUT OFF ATANI ROAD, ONITSHA MF20160066610 15,000.00 315.50 AGRICULTURAL PLANT & MACHINERY MANUFACTURING FCMB

4729 KABOB RESOURCES LIMITED 24/26 SANYA STREET,., APAPA, APAPA, LAGOS MF20160096313 15,000.00 315.50 ESSENTIAL INDUSTRIAL PARTS MANUFACTURING FCMB

4730 GEORGE NAKAS INTL CO LTD 97OWERRI ROAD, NNEWI, NNEWI NORTH, ANAMBRA MF20160111790 5,000.00 315.50 AGRICULTURAL MACHINE MANUFACTURING FCMB

4731 KOBAG VENTURES NIGERIA LTD PLOTK3REFINERY INDUSTRIAL LAY OUT RIDO VILLAGE KADUNA, KADUNA, KADUNA NORTH, KADUNAMF20160096030 10,000.00 315.50 STEEL WORKING MACHINES (USED) MANUFACTURING FCMB

4732 OLAK ROOFING NIG. LTD PLOT 5 NEW YIDI ROAD, ILORIN, ILORIN EAST, KWARA MF20160114394 10,000.00 315.50 EQUIPMENT FOR COLD ROLLING MILL (6 HI COLD ROLLING MILL)MANUFACTURING FCMB

4733 FRANEMM INDUSTRIES LIMITED (DSRA) 10/12, OLD OYYA ROAD, ALIMOSHO, LAGOS, ALIMOSHO, ALIMOSHO, LAGOSMF20160126306 25,000.00 315.50 N.1 SMART 400BC PACKAGING MAC COMPLETE WITH ACCESSORIESMANUFACTURING FCMB

4734 FIRST MAXIUM POINT INDUSTRIES LIMITED LANE 3, PLOT 17, BLOOLUYOLE ESTATE, IBADAN, IBADAN SOUTH WEST, OYOMF20160113348 571,642.00 315.50 SOYA BEAN STORAGE CLEANING AND PREPARATION SYSTEMMANUFACTURING FCMB

4735 FIRST MAXIUM POINT INDUSTRIES LIMITED LANE 3, PLOT 17, BLOOLUYOLE ESTATE, IBADAN, IBADAN SOUTH WEST, OYOMF20160113348 573,390.01 315.50 SOYA BEAN STORAGE CLEANING AND PREPARATION SYSTEMMANUFACTURING FCMB

4736 SOSACO NIGERIA LIMITED 16, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN MF20160043157 8,000.00 315.50 MACHINERIES MANUFACTURING FCMB

4737 MITSULIFT NIGERIA LIMITED SAPETRO TOWERS PLOTADEOLA ODEKU STREET, VICTORIA ISLAND LAGOS, LAGOS,MF20160102611 10,000.00 315.50 MITSUBISHI NEXIEZ-MRL ELEVATOR MANUFACTURING FCMB

4738 NIGERIAN BREWERIES PLC. 1, ABEBE VILLAGE, IGANMU HOUSE, LAGOS MF20150124458 10,272.74 200.00 GEARBOX/MOTOR SK4282 AZ 112 M/4 I=61 6MANUFACTURING FCMB

4739 SEAGLE INT'L LIMITED 6/8OBAGUN AVENUE, MATORI INDUSTRIAL AREA, OFF FATAI ATERE WAY, MUSHIN, LAGOSMF20160063660 20,000.00 315.50 NEW MACHINERY FOR WELDING MANUFACTURING FCMB

4740 INDUMAC INDUSTRIES LIMITED. 2AMSAD CLOSE, OFF ADEBA ROAD BYLAKOWE, LEKKI-EPE EXP ROAD, LAGOS.,MF20160039049 10,000.00 315.50 MODEL JS750 CONCRETE MIXER MANUFACTURING FCMB

4741 SEAGLE INT'L LIMITED 6/8OBAGUN AVENUE, MATORI INDUSTRIAL AREA, OFF FATAI ATERE WAY, MUSHIN, LAGOSMF20160063660 20,000.00 315.50 NEW MACHINERY FOR WELDING MANUFACTURING FCMB

4742 STELLAR BEVERAGS LTD PLOT 22ACOCOA INDUSTRIAL ROAD, OGBA, IKEJA, IKEJA, LAGOS MF20160104799 136,400.00 326.00 PLANT AND MACHINERY AND CHANGE PARTSMANUFACTURING UNION

4743 WEMY IND LTD 110/113 DEMURIN STREET OBA NLE ARO B/STOP ALAPERE KETU MF20150087959 54,180.08 320.50 MACHINERY FOR TEXTILES MANUFACTURING UNION



Page 99

100

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4746 MANTRAC NIG. LTD 1, BILLINGS WAY OREGUN, IKEJA MF20150069634 119,091.74 320.50 CATERPILLAR SPARES MANUFACTURING UNION


4748 EDO CEMENT COMPANY LTD I AUCHI-ABUJA EXPRESSWAY, OKPELA EDO STATE MF20160024619 800,000.00 320.50 MACHINERY AND EQUIPMENT FOR EDO CEMENT OBU PLANT (RAW GRINDING SYSTEM FOR CEMENT PLANT) MANUFACTURING UNION

4749 GREEN EAGLE CORK SEALS P O BOX 134 APAPA LGOS MF20160011667 168,762.50 320.50 MACHINERY PARTS FOR BOTTLE CROWN PRODUCTIONMANUFACTURING UNION
















4765 DARAJU INDUSTRIES LTD 159/161 LADIPO STREET, MUSHIN., LAGOS, MUSHIN, LAGOS MF20160030036 752,885.00 320.50 6 SETS OF VARIOUS MACHINERY FOR SAPONIFICATION PLANTMANUFACTURING UNION

4766 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20150064191 19,828.00 315.50 MACHINERY FOR TEXTILE PLANT MANUFACTURING UNION

4767 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20160016738 1,979.35 320.50 SPARE PARTS FOR ROTORSPINNING MACHINEMANUFACTURING UNION

4768 PURECHEM INDUSTRIES LIMITED 122/132 OSHODI/APAPA EXPRESSWAY ISOLO, AGEGE LAGOS NIGERIAMF20150116738 52,686.80 320.50 PLANT MACHINERY SPARES MANUFACTURING UNION

4769 AFRICAN FOUNDRIES LIMITED ORBITAL IMPEX S.A.R.L; OFFICE-ILOT-194-L, QUARTIER MISSITE, 05 BP 276 COTONOU, REPUBLIC OF BENINMF20160083988 146,400.00 315.50 INDUSTRIAL MACHINES MANUFACTURING STANBIC

4770 ALLER AQUA NIGERIA LIMITED PLOT 3OTUNBA JOBI FELE WAY, ALAUSA CBD, IKEJA, IKEJA, LAGOS MF20160108819 54,707.50 347.92 ALLER FUTURA EX 00GR MANUFACTURING STANBIC

4771 BENEGINES BUSINESS ENTERPRISES LIMITED 1 BALOGUN STREET, OREGUN, IKEJA MF20150138768 46,087.00 315.50 AGRICULTURAL MACHINERY AND SPARE PARTS MANUFACTURING STANBIC

4772 BIO CHEMICAL DERIVATIVES LTD 53, LAWSON STREET LAGOS ISLAND, LAGOS MF20160025910 100,603.05 306.78 RAW MATERIALS FOR INDUSTRIAL USE MANUFACTURING STANBIC

4773 BUSINESS CONNEXION ICT SERVICES LIMITED 68AMANSARD PLACE, BISHOP ABOYADE COLE STREET, V/I, LAGOS., LAGOS, ETI OSA, LAGOSMF20160020611 90,000.00 305.75 COMMUNICATION MATERIALS MANUFACTURING STANBIC

4774 BUSINESS CONNEXION ICT SERVICES LIMITED 68AMANSARD PLACE, BISHOP ABOYADE COLE STREET, V/I, LAGOS., LAGOS, ETI OSA, LAGOSMF20160020611 310,000.00 315.50 COMMUNICATION MATERIALS MANUFACTURING STANBIC

4775 BUSINESS CONNEXION ICT SERVICES LIMITED 68AMANSARD PLACE, BISHOP ABOYADE COLE STREET, V/I, LAGOS., LAGOS, ETI OSA, LAGOSMF20150110276 18,944.00 315.50 COMMUNICATION EQUIPMENT FOR MTN MANUFACTURING STANBIC

4776 C.G.C. NIG. LTD. CGC CAMP NNAMDI AZIKWE WAY KADUNA NIGERIA MF20150106882 70,766.99 47.02 POWER DISTRIBUTION CABINET FOR ABOTO WATER PROJECTMANUFACTURING STANBIC

4777 C.G.C. NIG. LTD. CGC CAMP NNAMDI AZIKWE WAY KADUNA NIGERIA MF20150140879 37,583.34 47.02 POWER DISTRIBUTION CABINET FOR ABOTO WATER PROJECTMANUFACTURING STANBIC

4778 C.G.C. NIG. LTD. CGC CAMP NNAMDI AZIKWE WAY KADUNA NIGERIA MF20150106882 100,000.00 315.00 EXPANSION JOINT, FITTINGS AND VALVE MANUFACTURING STANBIC

4779 C.G.C. NIG. LTD. CGC CAMP NNAMDI AZIKWE WAY KADUNA NIGERIA MF20150115522 31,239.68 315.50 PUMP,FLOW METER MANUFACTURING STANBIC

4780 C.G.C. NIG. LTD. CGC CAMP NNAMDI AZIKWE WAY KADUNA NIGERIA MF20150106882 203,020.94 315.50 EXPANSION JOINT, FITTINGS AND VALVE MANUFACTURING STANBIC

4781 C.G.C. NIG. LTD. CGC CAMP NNAMDI AZIKWE WAY KADUNA NIGERIA MF20150096274 58,992.54 315.50 PUMP FOR ABOTO WATER PROJECT MANUFACTURING STANBIC

4782 C.G.C. NIG. LTD. CGC CAMP NNAMDI AZIKWE WAY KADUNA NIGERIA MF20150113135 79,242.99 315.50 METERING PUMP,BLENDER,SQUARE MANUFACTURING STANBIC

4783 D2H SERVICES LTD SUITE 32JAKANDE LCHE OKE-AFA, ISOLO, OSHODI-ISOLO, LAGOS MF20160071757 149,460.00 306.78 AGRICULTURAL GRINDING MILLS COMPLETE WITH PRIME MOVERSMANUFACTURING STANBIC

4784 D2H SERVICES LTD SUITE 32JAKANDE LCHE OKE-AFA, ISOLO, OSHODI-ISOLO, LAGOS MF20160054288 36,825.50 306.78 MACHINERY FOR STORAGE AND REPRODUCTION OF ELECTRIC CURRENTMANUFACTURING STANBIC




4788 D2H SERVICES LTD 5ADENIJI LANE, LAGOS, SURULERE, LAGOS MF20160048219 10,680.00 315.50 AGRICULTURAL MACHINERY AND SPARE PARTS MANUFACTURING STANBIC

4789 DANGOTE CEMENT PLC MARBLE HOUSE, NO. 1, ALFRED RUWANE ROAD, FALOMO, IKOYI, LAGOS ISLAND, LAGOSMF20160109523 29,244.48 353.68 SPARE PARTS MANUFACTURING STANBIC

4790 DANGOTE CEMENT PLC MARBLE HOUSE, NO. 1, ALFRED RUWANE ROAD, FALOMO, IKOYI, LAGOS ISLAND, LAGOSMF20160005741 75,907.06 315.50 MINING EQUIPMENTS AND SPARE PARTS MANUFACTURING STANBIC

4791 DANGOTE CEMENT PLC MARBLE HOUSE, NO. 1, ALFRED RUWANE ROAD, FALOMO, IKOYI, LAGOS ISLAND, LAGOSMF20160088112 187,271.45 315.50 SUPPLY OF MINES EQUIPMENT SPARES MANUFACTURING STANBIC



Page 100

101

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4794 Eleme Petrochemical CO Ltd INDORAMAPETROCHEMICALS COMPLEX ELEME, P.M.B 5151 P.H RIVERS STATE, PORT-HARCOURT, ELEME, RIVERSMF20160121690 14,460.78 315.50 DC DRIVE MANUFACTURING STANBIC

4795 Eleme Petrochemical CO Ltd INDORAMAPETROCHEMICALS COMPLEX ELEME, P.M.B 5151 P.H RIVERS STATE, PORT-HARCOURT, ELEME, RIVERSMF20160120814 16,971.57 315.50 SPARES FOR BOOM LIFTER MANUFACTURING STANBIC

4796 ERISCO FOODS LIMITED 2, Oyeleke Str, Oregun Ikeja Lagos MF20160115708 80,000.00 315.50 INDUSTRIAL EQUIPMENT (MACHINERY) MANUFACTURING STANBIC

4797 FRIGOGLASS WEST AFRICA LTD 2,IDDO HOUSE ,IDDO, LAGOS, LAGOS ISLAND, LAGOS MF20150146130 10,520.09 315.50 REFRIGERATOR COMPONENTS MANUFACTURING STANBIC

4798 INDORAMA ELEME FERTILIZER & CHEMICALS LIMITED INDORAMAPETROCHEMICALS COMPLEX, ELEME, PORT HARCOURT, RIVERSMF20160018953 8,430.10 315.50 OPERATIONAL SPARES MANUFACTURING STANBIC

4799 INDORAMA ELEME FERTILIZER & CHEMICALS LIMITED INDORAMAPETROCHEMICALS COMPLEX, ELEME, PORT HARCOURT, RIVERSMF20160018953 2,318.69 315.50 OPERATIONAL SPARES MANUFACTURING STANBIC

4800 INDORAMA ELEME FERTILIZER & CHEMICALS LIMITED SUITE 32JAKANDE LCHE OKE-AFA, ISOLO, OSHODI-ISOLO, LAGOS MF20160006099 1,691.20 315.50 SPARE FOR ROTOR MANUFACTURING STANBIC

4801 IRON PRODUCTS INDUSTRIES LTD. 8 LISABI STREET OFF LIVERPOOL ROAD, APAPA. LAGOS MF20160087438 279,300.00 315.50 TRAILER AXLE IN CKD MANUFACTURING STANBIC

4802 IRON PRODUCTS INDUSTRIES LTD. 8 LISABI STREET OFF LIVERPOOL ROAD, APAPA. LAGOS MF20150101672 217,750.00 315.50 HOWO CARGO TRUCK IN CKD MANUFACTURING STANBIC

4803 IRON PRODUCTS INDUSTRIES LTD. 8 LISABI STREET OFF LIVERPOOL ROAD, APAPA. LAGOS MF20160068569 198,000.00 315.50 TRACTORS IN CKD MANUFACTURING STANBIC


4805 IRON PRODUCTS INDUSTRIES LTD. 8 LISABI STREET OFF LIVERPOOL ROAD, APAPA. LAGOS MF20160068569 150,000.00 315.50 TRACTORS IN CKD MANUFACTURING STANBIC



4808 KISTAL EQUIPMENT SUPPLIES LTD PLOT 1BLOCK B OBASA VILLAGE LAYOUT AGORO AREA BEHIND NB PLC, IBADAN, OYOMF20160084533 47,672.50 351.78 Centrifugal Pump and Centrifugal pump engineMANUFACTURING STANBIC

4809 LEAN INDUSTRIES LIMITED INDORAMAPETROCHEMICALS COMPLEX, ELEME, PORT HARCOURT, RIVERSMF20160000032 40,168.50 315.50 EXHAUST KITS MANUFACTURING STANBIC

4810 LEAN INDUSTRIES LIMITED 10STEPHEN AYODELE STREET, IKOTUN, ALIMOSHO, LAGOS MF20160000032 13,591.72 315.50 EXHAUST KITS MANUFACTURING STANBIC

4811 MACADAM BAKING SYS. LTD. PLT 9 BLK C CBD ALAUS IKEJA LAGOS MF20160105604 149,653.52 23.20 BAKERY EQUIPMENT MANUFACTURING STANBIC

4812 MTN NIGERIA COMMUNICATIONS LTD 5TH FLOOR,MTN NIGERIA COMMUNICATION GOLDEN PLAZA,FALOMO IKOYIMF20160118370 487,771.31 315.50 TELECOMMUNICATIONS EQUIPMENT MANUFACTURING STANBIC

4813 NEW HOME PRODUCTS INDUSTRIES LIMITED 721, ADETOKUMBO ADEMOLA STR, V/I, LAGOS MF20160044732 31,993.00 315.00 SCANFROST BRAND AIR CONDITIONER MANUFACTURING STANBIC

4814 NIGERIA SINO TRUCKS LTD 14, ADELABU STREET, SURULERE, SURULERE, SURULERE, LAGOS MF20160092740 100,000.00 315.50 SPARE PARTS MANUFACTURING STANBIC



4817 NIGERIAN BOTTLING COMPANY LIMITED IDDOHOUSE IDDO P O BOX 159 LAGOS, APAPA, LAGOS MF20160121837 1,727,728.29 346.50 BOTTLING MACHINERY SPARES MANUFACTURING STANBIC

4818 NIGERIAN BOTTLING COMPANY LIMITED IDDOHOUSE IDDO P O BOX 159 LAGOS, APAPA, LAGOS MF20160124382 164,287.55 346.50 BOTTLING MACHINERY SPARES MANUFACTURING STANBIC

4819 NIGERIAN BREWERIES PLC 1, ABEBE VILLAGE, IGANMU HOUSE, LAGOS, LAGOS, SURULERE, LAGOSMF20160062510 140,779.98 346.42 BREWERY EQUIPMENT PLANT AND MACHINERYMANUFACTURING STANBIC

4820 OLAM NIG. LTD. PLOT 5 & 6ABEBE VILLAGE ROAD, IGANMU INDUSTRIAL ESTATE,, IGANMU, SURULERE, LAGOSMF20150099144 480,000.64 315.50 AGRICULTURAL EQUIPMENT FOR RICE FARMINGMANUFACTURING STANBIC

4821 OLAM NIG. LTD. PLOT5&6 ABEBE VILLAGE ROAD. IGANMU LAGOS MF20150137656 134,937.48 315.50 AGRICULTURAL EQUIPMENT FOR RICE FARMING PROJECTMANUFACTURING STANBIC

4822 OLAM NIG. LTD. PLOT5&6 ABEBE VILLAGE ROAD. IGANMU LAGOS MF20150138108 79,563.20 315.50 AGRICULTURAL EQUIPMENT FOR RICE FARMING PROJECTMANUFACTURING STANBIC

4823 PABOD BREWERIES LIMITED PLOT 186/187 TRANS AMADI LAYOUT, PORT HARCOURT, NIGERIA. MF20160044231 16,808.88 315.50 EQ TANK GRADE BANDS & ANCILLARIES MANUFACTURING STANBIC

4824 ROYAL POWER AND ENERGY LIMITED PLOT 88, AJOSE ADEOGUN ST, V/I, LAGOS, AGEGE, LAGOS MF20160112439 25,000.82 305.50 MACHINE FOR ASSEMBLY - INDUSTRIAL STABILIZERMANUFACTURING STANBIC

4825 ROYAL POWER AND ENERGY LIMITED PLOT 88, AJOSE ADEOGUN ST, V/I, LAGOS, AGEGE, LAGOS MF20160112439 37,999.18 315.50 MACHINE FOR ASSEMBLY - INDUSTRIAL STABILIZERMANUFACTURING STANBIC

4826 STARLINE NIGERIA LIMITED STARLINE NIGERIA LIMITED EZIAMA ABA, ABA NORTH, ABIA MF20160071739 61,002.00 315.50 DISPLACEMENT PUMP MANUFACTURING STANBIC

4827 SUMO STEELS LIMITED 21/23, ABIMBOLA STREET,, ISOLO, OSHODI-ISOLO, LAGOS MF20150127059 159,442.00 315.50 ACID REGENERATION PLANT MANUFACTURING STANBIC

4828 TOP-GEN POWER LTD 16, ONITSA CRESCENT, OFF GIMBIYA STREET, AREA 11, GARKI ABUJA, ABUJA, MUNICIPAL AREA COUNCIL, FCTMF20160069024 61,180.00 388.70 DIESEL GENERATING SET MANUFACTURING STANBIC

4829 WANDEL INTERNATIONAL (NIG) LTD 77/79 ERIC MOORE ROAD,SURU LERE,LAGOS. MF20160117551 8,324.44 315.50 MOTORIZED TRICYCLES SPARE PARTS MANUFACTURING STANBIC

4830 WANDEL INTERNATIONAL (NIG) LTD 77/79 ERIC MOORE ROAD,SURU LERE,LAGOS. MF20160117551 33,026.03 315.50 MOTORIZED TRICYCLES SPARE PARTS MANUFACTURING STANBIC

4831 WHOLESOME WATER TECHNOLOGY LIMITED 4TH FLOORGOLDCREST PLAZA, KM 14, LEKKI-EPE EXPRESSWAY, LAGOS, ETI OSA, LAGOSMF20160110063 13,819.04 315.50 WATER TREATMENT PLANT AND ACCESSORIESMANUFACTURING STANBIC

4832 WHOLESOME WATER TECHNOLOGY LIMITED 4TH FLOORGOLDCREST PLAZA, KM 14, LEKKI-EPE EXPRESSWAY, LAGOS, ETI OSA, LAGOSMF20160110063 50,952.51 315.50 WATER TREATMENT PLANT AND ACCESSORIESMANUFACTURING STANBIC

4833 NESTLE NIGERIA PLC 22/24 INDUSTRIAL AVE LAGOS MF0113991 19,130.54 315.50 BARCODE READER WITH TURNING UNIT MANUFACTURING GTB

4834 UNITED CEMENT COY. OF NIG. LTD UNICEM FACTORY, SPRING ROAD, CALABAR CROSS RIVER MF0120759 93,800.00 319.66 INTEGRATED CEMENT PRODUCTION PLANTMANUFACTURING GTB

4835 DOLLY KOLINS LIMITED H6, BUENA VISTA ESTATE, ALONG LAGOS MF0092023 137,945.00 319.66 COMPLETE WATER TREATMENT PLANT MANUFACTURING GTB

4836 MANTRAC NIGERIA LIMITED 2 , BILLINGSWAY OREGUN LAGOS MF0003572 182,276.22 319.35 CATERPILLAR INDUSTRIAL MACHINE MANUFACTURING GTB

4837 SALIENT INDUSTRIES LIMITED 16 KOFO ABAYOMI STREET LAGOS MF0108676 169,200.00 319.35 LAMINATOR SIMPLEX SL MO 1300 MANUFACTURING GTB

4838 MANTRAC NIGERIA LIMITED 2 , BILLINGSWAY OREGUN IND. LAGOS MF0008093 48,299.30 318.74 1 X USED CATERPILLAR 432EII- BACKHOE LOADERMANUFACTURING GTB

4839 UNITED CEMENT COY. OF NIG. LTD UNICEM FACTORY, SPRING ROAD, CALABAR CROSS RIVER MF0120759 51,541.00 318.74 INTEGRATED CEMENT PRODUCTION PLANTMANUFACTURING GTB

4840 TOKSLORDMART LIMITED 298, ABEOKUTA EXPRESS ROAD, LAGOS MF0113267 25,000.00 318.61 MONOLAYER BLOWN FILM PLANT MANUFACTURING GTB

4841 CROWN FLOUR MILL LIMITED 20 NORTH AVENUE APAPA LAGOS MF0110758 21,500.00 320.10 PORTABLE DRAG CHAIN CONVEYOR MANUFACTURING GTB

Page 101

102

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4842 MAPLELEAF PRESS LIMITED 144, OBA AKRAN ROAD LAGOS MF0102962 412,000.00 320.10 MACHINERY FOR MANUFACTURING EXERCISE BOOKS AND SPARES BRANDMANUFACTURING GTB

4843 BEAUMONT AROMATICS NIG LTD 22 CHIEF NWOBODOEZE ST AJAO LAGOS MF20160102389 43,200.00 305.00 AGRICULTURAL/CORN GRINDING MILL MANUFACTURING STERLING

4844 JAWA INTERNATIONAL LIMITED PLOT 6 ABIMBOLA WAY ISOLOINDUSTRIAL ESTATE ISOLOOSHODI ISOLO LAGOSMF20160076937 3,981.00 315.50 MEDICAL EQUIPMENT: SK -5001 SYRINGE PUMPMANUFACUTRING WEMA

4845 EAGLE SIGHT LIMITED 3 CREEK ROAD APAPA LAGOS MF20160046824 344,335.23 315.50 TEST LINER MANUFACUTRING WEMA

4846 KAM IND NIG LTD 5 NEW YIDI ROAD INDUSTRIAL AREA ILORIN KWARA STATE MF20160014043 100,000.00 305.50 INDUSTRIAL MACHINERY FOR STEEL MELTINGMANUFACUTRING WEMA

4847 KAM IND NIG LTD 5 NEW YIDI ROAD INDUSTRIAL AREA ILORIN KWARA STATE MF20160011937 100,000.00 305.50 INDUSTRIAL RAW MATERIALS FOR STEEL PLANTMANUFACUTRING WEMA

4848 EAGLE SIGHT LIMITED 3 CREEK ROAD APAPA LAGOS MF20160046824 100,000.00 305.00 TEST LINER MANUFACUTRING WEMA

4849 KAM IND NIG LTD NO 5 NEW YIDI ROAD ILORIN KWARA STATE MF20160039865 200,000.00 305.75 INDUSTRIAL MACHINERY FOR COLD ROLLING MILLMANUFACUTRING WEMA

4850 KRIST SEVEN LIMITED 28, GBOLADE ADEBANJO STREET ILUPEJU LAGOS MF20160032081 33,000.00 315.00 MACHINERY MANUFATURING SKYE91,276,699.30

4851 JULIUS BERGER NIGERIA PLC C/O EBG,GARKI B/O, ABUJA MF20160092134 230.35 331.00 CHARGES OTHERS UBA

4852 AMMASCO INTERNATIONAL LIMITED 206, BARDE ROAD OFF INDEPENDENCE WAY KANO MF20160050021 120.00 306.00 OFFSHORE CHARGE OTHERS JAIZ

4853 NORTHERN CABLE PROCESSING AND MANUFACTURING LTDNO 12 MAICHIBI ROAD INDUSTRIAL ESTATE KADUNA MF20160063595 320.34 306.00 OFFSHORE CHARGE OTHERS JAIZ

4854 DRUGFIELD PHARM LTD. LYSON CHEMICAL AVE. KM 38, ABEOKUTA EXP WAY, SANGO OTA MF20160060057 250.00 331.00 OFFSHORE CHARGES OTHERS UBA

4855 SHONGAI TECHNOLOGIES LIMITED KM 42, LAGOS -ABEOKUTA EXP,IJOKO SANGO OTA MF20160103433 1,188.69 331.00 CHARGES OTHERS UBA

4856 COSMIC COMMUNICATION LTD SUITE B9PLOT 874 SHETTIMA ALI MONGUNO CRESCENT UTAKO ABUJAMF20160051469 1,449.28 306.00 OFFSHORE CHARGE OTHERS JAIZ

4857 C080003060-C CHI PHARMACEUTICAL LIMITED 3RD FLOOR,161A, RAUFU TAYLOR CLOSE, MF20160088653 168.26 361.00 OFFSHORE CHARGES OTHERS ACCESS

4858 C080003053-C CORMART NIGERIA LIMITED 14CHIVITA AVENUE AJAO ESTATE,, MF20160087088 168.03 361.00 OFFSHORE CHARGES OTHERS ACCESS


4860 C080003053-C CORMART NIGERIA LIMITED 14CHIVITA AVENUE AJAO ESTATE,, MF20160088242 1,359.46 361.00 OFFSHORE CHARGES OTHERS ACCESS

4861 C080003053-C CORMART NIGERIA LIMITED 14 CHIVITA AVENUE AJAO ESTATE LAGOS NIGERIA MF20160088270 175.00 361.00 OFFSHORE CHARGES OTHERS ACCESS

4862 C080003060-C CHI PHARMACEUTICAL LIMITED 14 CHIVITA AVENUE AJAO ESTATE OSHODI ISOLO LAGOS NIGERIA MF20160095084 362.82 361.00 OFFSHORE CHARGES OTHERS ACCESS

4863 C080057446-C WACOT LIMITED 14 CHIVITA AVENUE AJAO ESTATE OSHODI ISOLO LAGOS NIGERIA MF20160095276 901.73 361.00 OFFSHORE CHARGES OTHERS ACCESS



4866 C080003053-C CORMART NIGERIA LIMITED 14 CHIVITA AVENUE AJAO ESTATE LAGOS NIGERIA MF20160096275 1,233.58 361.00 OFFSHORE CHARGES OTHERS ACCESS

4867 C080003053-C CORMART NIGERIA LIMITED 6, BADEJO KALESANWO STREET,MATORI, LAGOS,NIGERIA MF20160070754 406.92 361.00 OFFSHORE CHARGES OTHERS ACCESS


4869 RC735883-C HAREFIELD INDUSTRIAL NIGERIA LIMITED 45/47,TOWN PLANNING WAY ,ILUPEJU INDUSTRIAL ESTATE., LAGOS., MUSHIN, LAGOSMF20160084315 149.71 361.00 OFFSHORE CHARGES OTHERS ACCESS

4870 VITAL PRODUCTS SUSPENSE ACCOUNT NO 28 AJASA STREET ONIKAN LAGOS LA,GOS, LAGOS NIGERIA, MF20150092465 21,827.81 361.00 OFFSHORE CHARGES OTHERS ACCESS

4871 RC168243-C TARABAROZ FISHERIES LIMITED 2ND GATE TIN-CAN,,BADAGRY CREEK ROAD,,APAPA MF20150068580 60.00 361.00 OFFSHORE CHARGES OTHERS ACCESS


4873 RC294984-C DANA MOTORS LIMITED 9TH FLOOR, WEMA TOWERS, 54, MARINA.,LAGOS ISLAND, LAGOS , NIGERIA,MF20150056255 159.48 361.00 OFFSHORE CHARGES OTHERS ACCESS

4874 RC294984-C DANA MOTORS LIMITED 9TH FLOOR, WEMA TOWERS, 54, MARINA.,LAGOS ISLAND, LAGOS , NIGERIA,MF20150056257 159.48 361.00 OFFSHORE CHARGES OTHERS ACCESS

4875 RC669484-C ORIENT GLOBAL MANUFACTURING LIMITED NO 48, ODUDUWA WAY IKEJA GRALAGOS NIGERIA MF20160011976 254.95 361.00 OFFSHORE CHARGES OTHERS ACCESS

4876 RC398557-C AIRTEL NETWORKS LIMITED PLOT L2 CLOSE 401,BANANA ISLAND, LAGOS,NIGERIA MF20160008128 366.07 361.00 OFFSHORE CHARGES OTHERS ACCESS

4877 RC398557-C AIRTEL NETWORKS LIMITED PLOT L2 CLOSE 401, PLOT L2 CLOSE 401, PLOT L2 CLOSE 401, MF20160010891 222.26 361.00 OFFSHORE CHARGES OTHERS ACCESS

4878 RC.308383-C SOMOTEX NIG. LTD. GATE 1 OLORUNFUNMI STREET, MF20160013048 1,000.00 361.00 OFFSHORE CHARGES OTHERS ACCESS

4879 C080064661-C TOYOTA NIGERIA LIMITED TPAO 992OJULARI ROAD LEKKI MF20160061642 928.00 361.00 OFFSHORE CHARGES OTHERS ACCESS

4880 LOTLTD110670-E LOTUS PLASTICS LTD PLOT 999C DANMOLE STREET, IDEJO V/I MF20160055746 652.80 361.00 OFFSHORE CHARGES OTHERS ACCESS

4881 RC1169316-C HOLLKEM NIGERIA LIMITED 148-150 BODE THOMAS STREET, SURULER MF20160055947 1,083.88 361.00 OFFSHORE CHARGES OTHERS ACCESS


4883 C080003060-C CHI PHARMACEUTICAL LIMITED 3RD FLOOR,161A, RAUFU TAYLOR CLOSE, MF20160088653 484.92 361.00 OFFSHORE CHARGES OTHERS ACCESS





Page 102

103

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4888 C080003053-C CORMART NIGERIA LIMITED 14CHIVITA AVENUE AJAO ESTATE,, MF20160088242 1,067.40 361.00 OFFSHORE CHARGES OTHERS ACCESS

4889 RC676357-C PRIME PLASTICHEM NIG. LTD 22 ABIMBOLA STREET, OFF LIMCA ROAD ISOLO, LAGOS NIGERIA MF20160084830 250.00 361.00 OFFSHORE CHARGES OTHERS ACCESS






4895 C080003053-C CORMART NIGERIA LIMITED 14 CHIVITA AVENUE AJAO ESTATE LAGOS NIGERIA MF20160096275 1,137.98 361.00 OFFSHORE CHARGES OTHERS ACCESS

4896 MONTANA IND.NIG.LTD KM 16, IKORODU ROAD BEHIND PHILIPS MF20160086834 663.17 361.00 OFFSHORE CHARGES OTHERS ACCESS



4899 RC216991-C COSCHARIS TECHNOLOGIES LIMITED 29, OGUNLANA DRIVE, LAGOS, MF20160039963 3,732.83 361.00 OFFSHORE CHARGES OTHERS ACCESS

4900 LOTLTD110670-E LOTUS PLASTICS LTD LOTUS PLASTICS LTD PLOT 999F IDEJO MF20160069813 58.72 361.00 OFFSHORE CHARGES OTHERS ACCESS


4902 C080003053-C CORMART NIGERIA LIMITED 14CHIVITA AVENUE AJAO ESTATE,, MF20160087116 96,841.00 361.00 OFFSHORE CHARGES OTHERS ACCESS

4903 C080003053-C CORMART NIGERIA LIMITED 14CHIVITA AVENUE AJAO ESTATE,, MF20160087116 96,841.00- 361.00 OFFSHORE CHARGES OTHERS ACCESS



4906 RC216991-C COSCHARIS TECHNOLOGIES LIMITED 29, OGUNLANA DRIVE, LAGOS, MF20160039963 3,510.98 361.00 OFFSHORE CHARGES OTHERS ACCESS

4907 PZ CUSSIONS NIG. PLC 45/47, TOWN PLANNING WAY, ILUPEJU, MUSHIN, LAGOS MF20150074994 393.00 361.00 OFFSHORE CHARGES OTHERS ACCESS

4908 PZ CUSSIONS NIG. PLC 45/47 TOWN PLANNING WAY ILUPEJU IND,USTRIAL ESTATE IKEJA, LAGOS NIGERIA,MF20150083245 412.35 361.00 OFFSHORE CHARGES OTHERS ACCESS



4911 PZ CUSSIONS NIG. PLC 45/47 TOWN PLANNING WAY ILUPEJU IND USTRIAL ESTATE IKEJA, LAGOS NIGERIA MF20160086707 74.72 361.00 OFFSHORE CHARGES OTHERS ACCESS


4913 RC735883-C HAREFIELD INDUSTRIAL NIGERIA LIMITED LIMITED 45/47, TOWN PLANNING WAY, ILUPEJU, IKEJA, LAGOS, NIGERIA. MF20160084162 282.02 361.00 OFFSHORE CHARGES OTHERS ACCESS


4915 PZ CUSSIONS NIG. PLC 45/47TOWN PLANNING WAY, ILUPEJU, MF20160089268 280.02 361.00 OFFSHORE CHARGES OTHERS ACCESS

4916 RC.333700-C GMT NIGERIA LIMITED 14 GERRARD ROAD IKOYI LAGOS,, MF20150090579 141.57 361.00 OFFSHORE CHARGES OTHERS ACCESS

4917 NUTRICIMA LIMITED NO 45/47,TOWN PLANNING WAY, ILUPEJU,INDUSTRIAL ESTATE, ILUPEJU, LAGOS,NIGERIAMF20150094606 1,259.05 361.00 OFFSHORE CHARGES OTHERS ACCESS

4918 RC.208767-C DANGOTE CEMENT PLC NOTERMINAL E, GREENVIEW DEVELOPMENT MF20160062868 4,061.58 361.00 OFFSHORE CHARGES OTHERS ACCESS

4919 NAGODE INDUSTIRES LTD - ABA BRANCH AGBARA INDUSTRIAL ESTATE,, AGBAARA,,ADO-ODO/OTA, OGUN, MF20160062849 3,174.63 361.00 OFFSHORE CHARGES OTHERS ACCESS

4920 RC.6,474-C OANDO PLC 44JIMOH ODUTOLA STREET, OFF ERIC MF20160070039 30,187.25 361.00 OFFSHORE CHARGES OTHERS ACCESS




4924 FRIPLC410006A-C FRIESLANDCAMPINA WAMCO NIGERIA PLPLOT 7B, ACME ROAD, OGBA INDUSTRIAL MF20160032782 281.27 361.00 OFFSHORE CHARGES OTHERS ACCESS

4925 FRIPLC410006A-C FRIESLANDCAMPINA WAMCO NIGERIA PLPLOT 7B, ACME ROAD, OGBA INDUSTRIAL MF20160032753 285.13 361.00 OFFSHORE CHARGES OTHERS ACCESS

4926 RC1320600 TG ARLA DAIRY PRODUCTS LIMITED 1,AKANBI STREET OFF ERIC MOORE, MF20160046566 9,805.10 361.00 OFFSHORE CHARGES OTHERS ACCESS

4927 RC1320600 TG ARLA DAIRY PRODUCTS LIMITED 1,AKANBI STREET OFF ERIC MOORE, MF20160046581 4,902.55 361.00 OFFSHORE CHARGES OTHERS ACCESS

4928 RC229723-C DE UNITED FOODS INDUSTRIES LIMITED 44JIMOH ODUTOLA STREET, OFF ERIC MF20160070039 266.26 361.00 OFFSHORE CHARGES OTHERS ACCESS

4929 FRIPLC410006A-C FRIESLANDCAMPINA WAMCO NIGERIA PLPLOT 7B, ACME ROAD, OGBA INDUSTRIAL MF20160032782 1,506.16 361.00 OFFSHORE CHARGES OTHERS ACCESS

4930 FRIPLC410006A-C FRIESLANDCAMPINA WAMCO NIGERIA PLPLOT 7B, ACME ROAD, OGBA INDUSTRIAL MF20160032753 1,095.21 361.00 OFFSHORE CHARGES OTHERS ACCESS

4931 RC229723-C DE UNITED FOODS INDUSTRIES LIMITED 44JIMOH ODUTOLA STREET, OFF ERIC MF20160070039 597.74 361.00 OFFSHORE CHARGES OTHERS ACCESS

4932 RC735883-C HAREFIELD INDUSTRIAL NIGERIA LIMITED 45/47,TOWN PLANNING WAY ,ILUPEJU INDUSTRIAL ESTATE., LAGOS., MUSHIN, LAGOSMF20160084207 282.02 361.00 OFFSHORE CHARGES OTHERS ACCESS

4933 RC735883-C HAREFIELD INDUSTRIAL NIGERIA LIMITED 6, KUDIRAT ABIOLA WAY,OREGUN,,IKEJA,,LAGOS MF20160084319 156.46 361.00 OFFSHORE CHARGES OTHERS ACCESS

4934 PZ CUSSIONS NIG. PLC 45/47TOWN PLANNING WAY, ILUPEJU, MF20160089265 148.49 361.00 OFFSHORE CHARGES OTHERS ACCESS

4935 DAN1121486-C DANTATA PLASTIC LIMITED 1A INDEPENDENCE ROAD, KANO -NASARAWA, KANO. MF20150144306 1,060.03 361.00 OFFSHORE CHARGES OTHERS ACCESS

Page 103

104

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4936 DAN1121486-C DANTATA PLASTIC LIMITED 1A INDEPENDENCE ROAD, KANO -NASARAWA, KANO MF20160023967 1,153.55 361.00 OFFSHORE CHARGES OTHERS ACCESS

4937 RC1253744-C CFAO YAMAHA MOTOR NIGERIA LIMITED PLOT 2 AND 4, BLOCK D, AMUWO-ODOFININDUSTRIAL SCHEME, APAPA-OSHODIMF20160034461 696.89 361.00 OFFSHORE CHARGES OTHERS ACCESS

4938 RC643060-C EPOXY OILSERV NIG LTD 36 ABA EXPRESS WAY, RIJMUOMASI, PORT HARCOURT, NIGERIA MF20160036851 991.89 361.00 OFFSHORE CHARGES OTHERS ACCESS

4939 RC432554-C VACC TECHNICAL LIMITED 9, MAC GREGOR ROAD,IKOYI,LAGOS,NIGERIA MF20160048488 678.92 361.00 OFFSHORE CHARGES OTHERS ACCESS

4940 RC653941_U-C CENTURY GLOBAL AGRICULTURAL LIMITED79,DAKATA SMALL SCALE INDUSTRIAL ESTATE, KANO, NASARAWA, KANOMF20160043204 221.00 361.00 OFFSHORE CHARGES OTHERS ACCESS

4941 RC1180503-C EASTERN HORIZON LIMITED PLOTF 202 ROAD 60, VICTORIA GARDEN MF20160067521 647.72 361.00 OFFSHORE CHARGES OTHERS ACCESS

4942 RC1180503-C EASTERN HORIZON LIMITED PLOTF 202 ROAD 60, VICTORIA GARDEN MF20160067521 13.51 361.00 OFFSHORE CHARGES OTHERS ACCESS

4943 RC87929-C BEL PAPYRUS LIMITED 10 ACME ROAD, MF20160087031 690.67 361.00 OFFSHORE CHARGES OTHERS ACCESS

4944 C152185239-C BEL IMPEX LIMITED PLOT 10, ACME ROAD OGBA INDUSTRIAL MF20160087027 954.72 361.00 OFFSHORE CHARGES OTHERS ACCESS

4945 RC87929-C BEL PAPYRUS LIMITED 10 ACME ROAD I, IKEJA, IKEJA, LAGOS MF20160091789 250.00 361.00 OFFSHORE CHARGES OTHERS ACCESS

4946 RC692122-C SOLPIA NIGERIA LIMITED 48, IJU RD AGEGE, LAGOS MAINLAND, MF20160092532 223.60 361.00 OFFSHORE CHARGES OTHERS ACCESS

4947 RC692122-C SOLPIA NIGERIA LIMITED NO 48, IJU ROAD, AGEGE LAGOS NIGERI MF20160092426 224.34 361.00 OFFSHORE CHARGES OTHERS ACCESS

4948 RC692122-C SOLPIA NIGERIA LIMITED NO 48, IJU ROAD, AGEGE, LAGOS NIGER MF20160092414 224.34 361.00 OFFSHORE CHARGES OTHERS ACCESS

4949 SEATED353663-E SEAGLE INTERNATIONAL LIMITED 6/8,OBAGUN AVENUE, MATORI IND MF20160010958 270.00 361.00 OFFSHORE CHARGES OTHERS ACCESS

4950 SEATED353663-E SEAGLE INTERNATIONAL LIMITED 6/8,OBAGUN AVENUE, MATORI IND MF20160010958 245.91 361.00 OFFSHORE CHARGES OTHERS ACCESS

4951 VITAL PRODUCTS SUSPENSE ACCOUNT NO 28 AJASA STREET ONIKAN LAGOS LA,GOS, LAGOS NIGERIA, MF20150092465 30,000.00 380.00 OFFSHORE CHARGES OTHERS ACCESS

4952 RC81823-C CROWNSTAR COMMERCIAL INV NIG LTD 13, EREKO STR., LAGOS, LAGOS,ISLAND, LAGOS, MF20160035787 277.59 380.00 OFFSHORE CHARGES OTHERS ACCESS

4953 C080003053-C CORMART NIGERIA LIMITED 14CHIVITA AVENUE AJAO ESTATE,, LAGOS, OSHODI-ISOLO, LAGOS MF20160088290 642.25 380.00 OFFSHORE CHARGES OTHERS ACCESS

4954 RC168243-C TARABAROZ FISHERIES LIMITED 2ND GATE TIN-CAN, MF20150059379 510.00 380.00 OFFSHORE CHARGES OTHERS ACCESS




4958 CROWNPACK NIG. LTD BLOCK 34, PLOT 3 INDUSTRIAL ESTATE, MF20160035788 221.00 380.00 OFFSHORE CHARGES OTHERS ACCESS






4964 RC6852-C JULIUS BERGER NIGERIA LIMITED BERGER JUNCTION UTAKO DISTRICT ABUJ MF20160114550 674.95 380.00 OFFSHORE CHARGES OTHERS ACCESS

4965 RC6852-C JULIUS BERGER NIGERIA LIMITED NO 10 SHETIMA A MONGUNO CRESCENT UTAKO DISTRICT ABUJA, FCT NIGERIA MF20160120012 0.70 380.00 OFFSHORE CHARGES OTHERS ACCESS



4968 C080003060-C CHI PHARMACEUTICAL LIMITED 14 CHIVITA AVENUE AJAO ESTATE MF20160041513 828.45 380.00 OFFSHORE CHARGES OTHERS ACCESS

4969 C080057446-C WACOT LIMITED 14, CHIVITA AVENUE, AJAO ESTATE, MF20160036613 5,350.81 380.00 OFFSHORE CHARGES OTHERS ACCESS

4970 RC273939-C TECHNO OIL LIMITED PLOT 17, BLOCK 122,ADEWALE KOLAWOLE CRESCENT, LEKKI SCHEME 1, LEKKI, LAGOS.NIGERIA. MF20160078838 20,136.22 380.00 OFFSHORE CHARGES OTHERS ACCESS

4971 RC.6,474-C OANDO PLC 2, AJOSE ADEOGUN STREET, V/I, IBEJU MF20160086095 42,233.73 380.00 OFFSHORE CHARGES OTHERS ACCESS

4972 RC414122-C D-MARC INTERNATIONAL NIGERIA LIMITED B75 ALABA INTERNATIONAL M MF20150142604 306.09 380.00 OFFSHORE CHARGES OTHERS ACCESS



4975 RC432554-C VACC TECHNICAL LIMITED JOHANNESBURG SOUTH AFRICA TEL:27726 MF20160029690 750.11 380.00 OFFSHORE CHARGES OTHERS ACCESS

4976 RC1253744-C CFAO YAMAHA MOTOR NIGERIA LIMITED PLOT 2 AND 4, BLOCK D, AMUWO-ODOFININDUSTRIAL SCHEME, APAPA-OSHODIMF20160034461 4.92 380.00 OFFSHORE CHARGES OTHERS ACCESS

4977 BSV INDUSTRIES LIMITED NO 4/5, GODMON ROAD, OKOTA ISOLO, LAGOS, NIGERIA MF20160031168 75.00 380.00 OFFSHORE CHARGES OTHERS ACCESS

4978 RC432554-C VACC TECHNICAL LIMITED 9, MAC GREGOR ROAD,IKOYI,LAGOS,NIGERIA MF20160048488 370.92 380.00 OFFSHORE CHARGES OTHERS ACCESS

4979 RC615321 PARDEE FOODS NIGERIA LIMITED LYSON INDUSTRIAL ESTATE, ABEOKUTA EXPRESS WAY OTA,, SANGO, ADO-ODO/OTA, OGUNMF20160061587 679.66 380.00 OFFSHORE CHARGES OTHERS ACCESS

4980 C152185239-C BEL IMPEX LIMITED PLOT 10, ACME ROAD OGBA INDUSTRIAL MF20160091789 608.15 380.00 OFFSHORE CHARGES OTHERS ACCESS

4981 3457-C ENGINEERING AND TECHNICAL CO. NIG. LTD. 14 CREEK ROAD, APAPA, LAGOS NIGERIA MF20160095720 1,124.78 380.00 OFFSHORE CHARGES OTHERS ACCESS



Page 104

105

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK4984 3457-C ENGINEERING AND TECHNICAL CO. NIG. LTD. ZONE L, FEDERAL GOVERNMENT MF20160095221 1,194.81 380.00 OFFSHORE CHARGES OTHERS ACCESS

4985 RC284533-C XHS NIGERIA LIMITED 12/14 FATAI ATERE WAY, MATORI, LAGO MF20160117723 494.32 380.00 OFFSHORE CHARGES OTHERS ACCESS

4986 RC669484-C ORIENT GLOBAL MANUFACTURING LIMITEDPLOT J, INDUSTRIAL STREET, ILUPEJU MF20160023708 742.48 380.00 OFFSHORE CHARGES OTHERS ACCESS

4987 VIRAMSUN001-C VIRAMSUN NIGERIA LTD LIMITED14B, MF20160051150 45.00 380.00 OFFSHORE CHARGES OTHERS ACCESS

4988 RC9641-C DEEKAY & SONS NIG LIMITED 17/18,KOLAWOLE SHONIBARE STREET,AJA MF20160049044 2,060.00 380.00 OFFSHORE CHARGES OTHERS ACCESS

4989 RC81823-C CROWNSTAR COMMERCIAL INV NIG LTD 13, EREKO STR., LAGOS, LAGOS,ISLAND, LAGOS, MF20160035787 482.00 380.00 OFFSHORE CHARGES OTHERS ACCESS









4998 C080003053-C CORMART NIGERIA LIMITED 14CHIVITA AVENUE AJAO ESTATE,, LAGOS, OSHODI-ISOLO, LAGOS MF20160088290 356.55 380.00 OFFSHORE CHARGES OTHERS ACCESS













5011 VITA CONSTRUCTION PLOT 18, AMINU JINADU CLOSE, OFF LG15G/047 85.00 380.00 OFFSHORE CHARGES OTHERS ACCESS

5012 VITA CONSTRUCTION PLOT 18, AMINU JINADU CLOSE, OFF LG15G/048 85.00 380.00 OFFSHORE CHARGES OTHERS ACCESS

5013 CFAO MOTORS NIGERIA LIMITED IJORA CAUSEWAY, LAGOS, NIGERIA,, MF20150107151 5,063.00 380.00 OFFSHORE CHARGES OTHERS ACCESS

5014 JEZOIL080509-E JEZCO OIL NIGERIA LTD 1 CHIME AVENUE NEW HAVEN MF20160044075 974.08 380.00 OFFSHORE CHARGES OTHERS ACCESS

5015 CORONATION MERCHANT BANK LTD 10 AMODU OJIKUTU STREET,VICTORIA ISLAND LAGOS, CHARGES ON NOSTRO ACCOUNT 30.76 305.50 CHARGES ON NOSTRO ACCOUNT OTHERS CORONATION



5018 VARIOUS OFFSHORE CHARGES NA NA 1,405.02 320.00 LC CHARGES OTHERS FBN

5019 LINGO NIGERIA LTD 116116 AZIKIWE ROAD, ABA, ABA SOUTH, ABIA MF20160065216 3,016.08 320.00 LC CHARGES OTHERS FBN

5020 BLESSED NAKA AND COY NO. 52NWEKE STREET, ABA, ABA NORTH, ABIA MF20160102869 409.96 320.00 LC CHARGES OTHERS FBN

5021 BLUESEA SCIENTIFIC AND 82 ALIERO ESTATE BLOCK 74, LARIX, BIRNIN KEBBI, BIRNIN KEBBI, KEBBIMF20150136067 238.78 320.00 LC CHARGES OTHERS FBN

5022 CHRISTO VENTURES LTD 142, OKOTA RD., OKOTA, OSHODI-ISOLO, LAGOS MF20160066688 421.92 320.00 LC CHARGES OTHERS FBN

5023 CROWN FLOUR MILL LTD 2,GATE, BEHIND BERTH NO 1, TINCAN ISLAND PORT, APAPA, LAGOS, LAGOS ISLAND, LAGOSMF20160091143 73.81 320.00 LC CHARGES OTHERS FBN



5026 CROWN FLOUR MILL LTD 2,GATE, BEHIND BERTH NO 1, TINCAN ISLAND PORT, APAPA, LAGOS, LAGOS ISLAND, LAGOSMF20160043967 2,639.15 320.00 LC CHARGES OTHERS FBN

5027 CROWNFLOUR MILL LTD 2,GATE, BEHIND BERTH NO 1, TINCAN ISLAND PORT, APAPA, LAGOS, LAGOS ISLAND, LAGOSMF20160046176 74.97 320.00 LC CHARGES OTHERS FBN

5028 FINE CHEMICALS NIGERIA LTD 122/132122/132, OSHODI APAPA EXPRESSWAY, 2ND GATE AFPRINT COMPOUND,, IYANA ISOLO, MUSHIN, LAGOSMF20160062414 278.13 320.00 LC CHARGES OTHERS FBN

5029 GULF TREASURES LTD NO.1IKIRO-ILE JUNCTION, ALONG IBILLO-AKURE, EXPRESS WAY, IBILLO, AKOKO-EDO, EDOMF20160045645 17,647.70 320.00 LC CHARGES OTHERS FBN

5030 HJONDA MANUFACTURING NIG KM 6, OTA/IDIIROKO EXPRESSWAY,OTA, SANGO, ADO-ODO/OTA, OGUNMF20160065825 150.00 320.00 LC CHARGES OTHERS FBN

5031 HONDA MANUFACTURING KM 6, OTA/IDIIROKO EXPRESSWAY,OTA, SANGO, ADO-ODO/OTA, OGUNMF20160065825 120.00 320.00 LC CHARGES OTHERS FBN

Page 105

106

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5032 HONEYWELL FLOUR MILLS PLC HONEYWELLFLOUR MILLS LTD 2ND GATE BYPASS, TINCAN ISLAND PORT, APAPA, APAPA, LAGOSMF20160043395 19,346.73 320.00 LC CHARGES OTHERS FBN

5033 HONEYWELL FLOUR MILLS PLC HONEYWELLFLOUR MILLS LTD 2ND GATE BYPASS, TINCAN ISLAND PORT, APAPA, APAPA, LAGOSMF20160043392 24,623.41 320.00 LC CHARGES OTHERS FBN

5034 INLAKS COMPUTERS LTD 3/5, ADEYEMO ALAKIJA STR, VICTORIA ISLAND, AGEGE, LAGOS MF20160052012 2,383.85 320.00 LC CHARGES OTHERS FBN

5035 JNC INTERNATIONAL LTD 30, RAYMOND NJOKU STREET, OFF AWOLOWO ROAD, S/W, IKOYI, ETI OSA, LAGOSMF20160018970 259.56 320.00 LC CHARGES OTHERS FBN

5036 NWAEME GLOBAL INVESTMENT NO 8AEZIUKWU ROAD, ABA, ABA NORTH, ABIA MF20160048205 887.42 320.00 LC CHARGES OTHERS FBN

5037 ORKILA CHEMICALS LIMITED 1, LADIPO OLUWOLE AVENUE, IKEJA, IKEJA, LAGOS MF20160078954 139.72 320.00 LC CHARGES OTHERS FBN

5038 PHARMA SOLUTIONS LTD 6, ARAOTI STREET, YABA., LAGOS, LAGOS MAINLAND, LAGOS MF20160008393 276.35 320.00 LC CHARGES OTHERS FBN

5039 PZ CUSSONS NIGERIA PLC 45/47, TOWN PLANNING WAY, ILUPEJU, MUSHIN, LAGOS MF20150135750 200.00 320.00 LC CHARGES OTHERS FBN








5047 PZ WILMAR LTD 45/47, TOWN PLANNING WAY, ILUPEJU, MUSHIN, LAGOS MF20150135781 200.00 320.00 LC CHARGES OTHERS FBN

5048 PZ WILMAR LTD 45/47, TOWN PLANNING WAY, ILUPEJU, MUSHIN, LAGOS MF20150091105 335.78 320.00 LC CHARGES OTHERS FBN

5049 RAMAX INDUSTRIES LTD 13OLOWU STREET,OFF OBAFEMI AWOLOWO ROAD, IKEJA, IKEJA, LAGOSMF20160074905 449.27 320.00 LC CHARGES OTHERS FBN

5050 SHIV LILA POLYMERS LIMITED C105& C98 AMUWO ODOFIN COMMERCIAL SCHEME, ALONG APAPA OSHODI EXP WAY BY SANYA BUS-STOP,, AMUWO ODOFIN, SURULERE, LAGOSMF20160069287 60.00 320.00 LC CHARGES OTHERS FBN




5054 TEMPO PAPER PULP & PACKAGINGING LTD KLM 5,IDIROKO ROAD, BEHIND OTA GENERAL HOSPITAL,, OTA, ADO-ODO/OTA, OGUNMF20150114861 75.00 320.00 LC CHARGES OTHERS FBN

5055 VICROYEM MERCHANDISE LTD 52NWEKE STREET, ABA, ABA SOUTH, ABIA MF20160058506 299.62 320.00 LC CHARGES OTHERS FBN

5056 VICROYEM MERCHANDISE LTD 52NWEKE STREET, ABA, ABA SOUTH, ABIA MF20160076185 490.04 320.00 LC CHARGES OTHERS FBN

5057 VARIOUS OFFSHORE CHARGES NA NA 372.01 320.00 LC CHARGES OTHERS FBN

5058 VARIOUS CHARGES NA N/A 220.30 320.00 LC CHARGES OTHERS FBN


5060 BEXOLAC FOODS 270A, AJOSE ADEOGUN STREET,, VICTORIAL ISLAND, ETI OSA, LAGOSMF20150064759 11.86 320.00 LC CHARGES OTHERS FBN



5063 BEXOLAC FOODS 270A, AJOSE ADEOGUN STREET,, VICTORIAL ISLAND, ETI OSA, LAGOSMF20150064759 3,354.87 320.00 LC CHARGES OTHERS FBN

5064 BEXOLAC FOODS 270A, AJOSE ADEOGUN STREET,, VICTORIAL ISLAND, ETI OSA, LAGOSMF20150064759 8,353.62 320.00 LC CHARGES OTHERS FBN

5065 EUROCHEMCO VENT LTD 15 LADIPO STREET, MATORI,, MUSHIN, MUSHIN, LAGOS MF20150121625 2,693.05 320.00 LC CHARGES OTHERS FBN

5066 EUROCHEMCO VENT LTD 15 LADIPO STREET, MATORI,, MUSHIN, MUSHIN, LAGOS MF20150126045 6,806.83 320.00 LC CHARGES OTHERS FBN

5067 EUROCHEMCO VENT. LTD 15 LADIPO STREET, MATORI,, MUSHIN, MUSHIN, LAGOS MF20150127128 660.20 320.00 LC CHARGES OTHERS FBN

5068 NAGODE INDUSTRIES LTD 159-161LADIPO STREET, MATORI MUSHIN, MUSHIN, MUSHIN, LAGOSMF20150118309 865.18 320.00 LC CHARGES OTHERS FBN

5069 NAGODE INDUSTRIES LTD 159-161LADIPO STREET, MATORI MUSHIN, MUSHIN, MUSHIN, LAGOSMF20150118324 2,044.88 320.00 LC CHARGES OTHERS FBN


5071 NAGODE INDUSTRIES LTD 159-161LADIPO STREET, MATORI MUSHIN, MUSHIN, MUSHIN, LAGOSMF20150132322 783.80 320.00 LC CHARGES OTHERS FBN

5072 WESTERN METAL PRODUCTS COMPANY LTD 19 WEMPCO ROAD, OGBA IND. EST., IKEJA, IKEJA, LAGOS MF20150114543 3,896.38 320.00 LC CHARGES OTHERS FBN

5073 RAINOIL LTD PLOT 8BLOCK 116 AKIOGUN ROAD, LEKKI, ETI OSA, LAGOS MF20160021047 5,616.36 320.00 LC CHARGES OTHERS FBN


5075 VARIOUS CHARGES NA N/A 1,220.17 320.00 LC CHARGES OTHERS FBN


5077 EMZOR PHARM LTD PLOT 3C, BLOCK A, ASWANI MARKET ROAD,, ISOLO, OSHODI-ISOLO, LAGOSMF20150128386 7,922.64 320.00 LC CHARGES OTHERS FBN

5078 KARISHMA IND LTD 1, BECKLEY EST. OJOKORO,LAGOS, AGEGE, AGEGE, LAGOS MF20150040800 8,173.41 320.00 LC CHARGES OTHERS FBN

5079 KARISHMA IND LTD 1, BECKLEY EST. OJOKORO,LAGOS, AGEGE, AGEGE, LAGOS MF20150040517 8,268.45 320.00 LC CHARGES OTHERS FBN

Page 106

107

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5080 NAGODE INDUSTRIES LTD 159-161LADIPO STREET, MATORI MUSHIN, MUSHIN, MUSHIN, LAGOSMF2016201594 7,985.55 320.00 LC CHARGES OTHERS FBN



5083 SAMBOOKA FERTILIZERS PLOT 22A COCOA INDUSTRIAL ESTATE, OGBA., LAGOS, LAGOS ISLAND, LAGOSMF20150079950 27,346.55 320.00 LC CHARGES OTHERS FBN

5084 THE CANDEL CO LTD 3B CHRIS EFUNYEMI ONANUGA STREET, LEKKI, IBEJU LEKKI, LAGOS MF20150026946 2,092.44 320.00 LC CHARGES OTHERS FBN










5094 VANCOL CROPCARE 1, IDDO HOUSE, IDDO,, LAGOS, LAGOS MAINLAND, LAGOS MF20150099230 2,826.19 320.00 LC CHARGES OTHERS FBN

5095 AMMASCO INTERNATIONAL 206, BARDE ROAD ROAD, OFF INDEPENDENCE RDBOMPAI-KANO MF20160109531 850.00 320.00 LC CHARGES OTHERS FBN

5096 BABAKURA ALIMI NA MF20160036879 145.00 320.00 LC CHARGES OTHERS FBN

5097 BLESSED NAKA AND COY NO. 52NWEKE STREET, ABA, ABA NORTH, ABIA MF20160090849 272.17 320.00 LC CHARGES OTHERS FBN

5098 CHI LTD 14CHIVITA AVENUE, AJAO ESTATE,, LAGOS, OSHODI-ISOLO, LAGOS MF20160046011 535.45 320.00 LC CHARGES OTHERS FBN

5099 CLEMSON (W/A) LTD C3/5MAIN MKT ONITSHA, ONITSHA, ONITSHA SOUTH, ANAMBRA MF20160034097 150.00 320.00 LC CHARGES OTHERS FBN




5103 DE UNITED FOODS 44JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD, SURULERE,, LAGOSMF20160046916 462.55 320.00 LC CHARGES OTHERS FBN

5104 MAIN ONE CABLE PLOT 1205, AMODU 0JUKUTU STREET, VICTORIA ISLAND, AGEGE, LAGOSMF20160046911 759.50 320.00 LC CHARGES OTHERS FBN

5105 MICROFINA LIMITED 39ODUDUWA CRESCENT GRA, IKEJA, IKEJA, LAGOS MF20160054610 100.00 320.00 LC CHARGES OTHERS FBN

5106 MULTIPRO 38, ERIC MOORE ROAD SURULERE, LAGOS, SURULERE, SURULERE, LAGOSMF20160028931 2,981.76 320.00 LC CHARGES OTHERS FBN

5107 NCR NIGERIA PLC 6, BROAD STREET,, LAGOS, LAGOS ISLAND, LAGOS MF20160089953 306.58 320.00 LC CHARGES OTHERS FBN

5108 NORTHERN CABLE PROCESSING & MANUFACTURING COY LTDNO 12MAICHIBI ROAD INDUSTRIAL ESTATE KADUNA SOUTH, KADUNA, KADUNA SOUTH, KADUNAMF20160096298 401.68 320.00 LC CHARGES OTHERS FBN

5109 ORKILA CHEMICALS LIMITED 1, LADIPO OLUWOLE AVENUE, IKEJA, IKEJA, LAGOS MF20150143549 147.00 320.00 LC CHARGES OTHERS FBN

5110 RAMAX INDUSTRIES LTD 13OLOWU STREET,OFF OBAFEMI AWOLOWO ROAD, IKEJA, IKEJA, LAGOSMF20160056197 63.00 320.00 LC CHARGES OTHERS FBN

5111 SOLPIA NIGERIA LTD 48, IJU RD AGEGE, LAGOS MAINLAND, LAGOS MAINLAND, LAGOS MF20160088174 216.81 320.00 LC CHARGES OTHERS FBN





5116 ULYSSES NIGERIA 227 APAPA ROAD IGANMU INDUSTRIAL ESTATE IGANMU, LAGOS, SURULERE, SURULERE, LAGOSMF20160090363 57.50 320.00 LC CHARGES OTHERS FBN


5118 XIN HAO INDUSTRIES 1, IJU ROAD, IFAKO AGEGE, LAGOS, AGEGE, AGEGE, LAGOS MF20160007840 39.00 320.00 LC CHARGES OTHERS FBN

5119 AIRFLOW ENGINEERING WORKS 25/27OKE-ARO ROAD, OFF IJU ROAD, ISHAGA AGEGE, LAGOS, AGEGE, LAGOSMF20150141739 963.97 320.00 LC CHARGES OTHERS FBN

5120 ALUBARIKA SANNI 12/14 OBE ST.OFF ALLI ST.TINUBU, LAGOS ISLAND, LAGOS ISLAND, LAGOSMF20140031560 96.66 320.00 LC CHARGES OTHERS FBN

5121 ALUBARIKA SANNI 12/14 OBE ST.OFF ALLI ST.TINUBU, LAGOS ISLAND, LAGOS ISLAND, LAGOSMF20140032873 122.33 320.00 LC CHARGES OTHERS FBN

5122 ALUBARIKA SANNI 12/14 OBE ST.OFF ALLI ST.TINUBU, LAGOS ISLAND, LAGOS ISLAND, LAGOSMF20140173156 2,208.61 320.00 LC CHARGES OTHERS FBN

5123 CDK INDUSTRIES PLOT1684C & C TOWERS, PLOT 1684, SANUSI FAFUNWA STREET, VICTORIA ISLAND, LAGOSMF20140161574 3,265.30 320.00 LC CHARGES OTHERS FBN

5124 ECOGAS ENERGY RESOURCES 167 OLD EXP. RD. ABA, ABA, ABA NORTH, ABIA MF20160048931 234.49 320.00 LC CHARGES OTHERS FBN

5125 GONGONI COMPANY LTD SHARADA PHASE III KANO KANO WEST KANO., KANO, KANO MUNICIPAL, KANOMF20160086736 723.22 320.00 LC CHARGES OTHERS FBN



Page 107

108

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5128 IEC NIGERIA LIMITED 8A AMODU TIJANI CLOSE, VICTORIA ISLAND, LAGOS, LAGOS, LAGOS ISLAND, LAGOSMF20160065206 54.53 320.00 LC CHARGES OTHERS FBN

5129 IEC NIGERIA LIMITED 8A AMODU TIJANI CLOSE, VICTORIA ISLAND, LAGOS, LAGOS, LAGOS ISLAND, LAGOSMF20160063223 54.53 320.00 LC CHARGES OTHERS FBN

5130 INLAKS COMPUTERS LTD 3/5, ADEYEMO ALAKIJA STR, VICTORIA ISLAND, AGEGE, LAGOS MF20160054799 990.15 320.00 LC CHARGES OTHERS FBN

5131 INLAKS COMPUTERS LTD 3/5, ADEYEMO ALAKIJA STR, VICTORIA ISLAND, AGEGE, LAGOS MF20160035819 3,638.13 320.00 LC CHARGES OTHERS FBN

5132 LELA AGRO INDUSTRIES NIG LTD 24UNITY RD KANO., KANO, KANO MUNICIPAL, KANO MF20160034574 330.00 320.00 LC CHARGES OTHERS FBN

5133 NIGERIAN BREWERIES PLC 1, ABEBE VILLAGE, IGANMU HOUSE, LAGOS, LAGOS, SURULERE, LAGOSMF20160092580 109.07 320.00 LC CHARGES OTHERS FBN

5134 NIGERIAN BREWERIES PLC 1, ABEBE VILLAGE, IGANMU HOUSE, LAGOS, LAGOS, SURULERE, LAGOSMF20160111966 109.07 320.00 LC CHARGES OTHERS FBN

5135 SEVEN UP BOTTLING COMPANY 247, MOSHOOD ABIOLA WAY, IJORA,, APAPA, APAPA, LAGOS MF20160042454 1,130.99 320.00 LC CHARGES OTHERS FBN

5136 SHIV LILA POLYMERS LIMITED C105& C98 AMUWO ODOFIN COMMERCIAL SCHEME, ALONG APAPA OSHODI EXP WAY BY SANYA BUS-STOP,, AMUWO ODOFIN, SURULERE, LAGOSMF20160070164 1,260.77 320.00 LC CHARGES OTHERS FBN


5138 TEMPO PAPER PULP & PACKAGINGING LTD KLM 5,IDIROKO ROAD, BEHIND OTA GENERAL HOSPITAL,, OTA, ADO-ODO/OTA, OGUNMF2016007093 2,023.00 320.00 LC CHARGES OTHERS FBN



5141 WESTERN METAL PRODUCTS COMPANY LTD 19 WEMPCO ROAD, OGBA IND. EST., IKEJA, IKEJA, LAGOS MF20150114543 1,156.02 320.00 LC CHARGES OTHERS FBN

5142 ZENITH INTERNATIONAL BANK PLC PLOT 84 AJOSE ADEOGUN STREET, VICTORIA ISLAND AA2766462 2,367.73 348.97 OTHERS OTHERS ZENITH



5145 OLLA SYSTEMS LIMITED 20 OLLA PLACE,FATAI IDOWU AROBIEKE STREET,NEAR MILLENIUM ESTATE,LEKKI,LAGOS,NIGERIAAA2753716 45,000.00 315.00 OTHER OTHERS SKYE

5146 JAIZ BANK DEBIT INT 73 RALPH SHODEINDE STREET CBD ABUJA DEBIT INTEREST 39.71 305.00 OFFSHORE CHARGE OTHERS JAIZ

5147 JAIZ BANK/SCB NY 73 RALPH SHODEINDE STREET CBD ABUJA SERVICE CHARGE 56.00 305.00 OFFSHORE CHARGE OTHERS JAIZ

5148 CENTRAL BANK OF NIGERIA CBN IMTO REFUND 27/09/16 2,981,545.17 335.50 IMTO CBN SALES OTHERS ACCESS


5150 CENTRAL BANK OF NIGERIA CBN IMTO REFUND 22/08/16 994,712.73 349.31 IMTO CBN SALES OTHERS ACCESS







5157 FIDELITY BANK PLC KOFO ABAYOMI STREET VI LAGOS INTER BANK 100,000.00 305.75 INTER BANK SALE OTHERS FCMB

5158 BINANI PRINTING PRESS 17 ATIKU ABUBAKAR WAY JIMETA ADAMAWA MF20160045950 3,025.00 305.00 AUTOMATIC EXERCISE BOOK MAKING MODEL OTHERS STERLING

5159 PANAR LTD SHARADA INDUSTRIAL ESTATE PHASE 2 KANO GWALE KANE MF20150030561 115,500.00 320.50 INDUSTRIAL MACHINE AND ACCESSORIES(FORWARD) OTHERS STERLING



5162 ADEOLA OLAJIDE NA AA2937940 4,129.86 320.00 OTHERS OTHERS FBN

5163 AFUDEGO BENJAMIN KWASI NA AA2930494 13,157.69 320.00 OTHERS OTHERS FBN

5164 FBN NDIBE JULIET IFEOMA NA AA2997433 3,150.00 315.00 OTHERS OTHERS FBN

5165 FBN ADETUTU FUNKE NA AA2997434 506.16 320.00 OTHER OTHERS FBN

5166 FBN DR REMI ONI NA AA3045035 1,012.33 320.00 OTHER OTHERS FBN

5167 FBN HOLDING FOLAKE ANI MUMUNEY NA AA3045037 2,430.00 320.00 OTHER OTHERS FBN

5168 FBN HOLDING TUNDE LAWANSON NA AA3045038 3,600.00 320.00 OTHER OTHERS FBN

5169 FBN INSURANCE LTD MRS KEHINDE ADERENLE NA AA3002757 4,000.00 320.00 OTHER OTHERS FBN

5170 FBN LTD BASHIRU ODUNEWU NA AA2997408 7,592.46 320.00 OTHER OTHERS FBN

5171 FBN LTD LATUNJI OLAWALE NA AA2935150 20,000.00 320.00 OTHER OTHERS FBN

5172 FBN LTD MUHAMMED KAGO NA AA3045045 1,150.00 320.00 OTHER OTHERS FBN

5173 FBN ADEBAYO ADENIKE NA AA2997435 496.02 320.00 OTHERS OTHERS FBN

5174 FBN ASAJU EKUNDAYO NA AA2997437 496.02 320.00 OTHERS OTHERS FBN

5175 FBN BAMISAYE JAMES NA AA3045036 496.02 320.00 OTHERS OTHERS FBN

Page 108

109

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5176 FBN OLAPOJU KOLAPO NA AA2997436 496.02 320.00 OTHERS OTHERS FBN

5177 FBN ONOWORDI ANTHONY NA AA3045034 496.02 320.00 OTHERS OTHERS FBN

5178 FBN TITLOYE AMZAT NA AA2997441 496.02 320.00 OTHERS OTHERS FBN

5179 AMCON AMINU ISMAIL NA AA2997962 2,600.00 320.00 OTHERS OTHERS FBN

5180 AWOSIKA IBUKUN NA AA2613278 4,132.00 398.00 OTHERS OTHERS FBN

5181 EPL $ DEEP SERVICES ENTP NA AA300234 4,132.00 398.00 OTHERS OTHERS FBN

5182 FBN AMOS BANKOLE NA AA3045049 800.00 320.00 OTHERS OTHERS FBN

5183 FBN CLINTON ANIEMU NA AA3045048 800.00 320.00 OTHERS OTHERS FBN

5184 FBN DR REMI ONI NA AA2997410 8,000.00 398.00 OTHERS OTHERS FBN

5185 FBN SHASANYA OLORUNTARA NA AA3045901 3,780.00 320.00 OTHERS OTHERS FBN

5186 FBN WALE OLATUNJI NA AA3045030 749.00 320.00 OTHERS OTHERS FBN

5187 DIRKSE VAN NA AA2997521 5,900.00 320.00 OTHERS OTHERS FBN

5188 FBN ABDULAZEEZ IBRAHIM NA AA2997440 359.00 320.00 OTHERS OTHERS FBN

5189 FBN ADEDEJI ADELAYI NA AA2997446 547.00 320.00 OTHERS OTHERS FBN

5190 FBN ADIJAT OLANIYI OLOPEDE NA AA2997448 749.00 320.00 OTHERS OTHERS FBN

5191 FBN AKEEM OLADELE NA AA2997438 6,353.00 320.00 OTHERS OTHERS FBN

5192 FBN ETIM BASSEY NA AA2997450 5,243.00 320.00 OTHERS OTHERS FBN

5193 FBN LTD NA AA3002101 698.00 320.00 OTHERS OTHERS FBN

5194 FBN LTD NA AA3045903 3,399.00 320.00 OTHERS OTHERS FBN

5195 FBN MOHAMMED OZAMAH NA AA3045029 749.00 320.00 OTHERS OTHERS FBN

5196 FBN OLUGBENGA ODEYEMI NA AA2997439 907.00 320.00 OTHERS OTHERS FBN

5197 FBN RASHEED SALAVDOR NA AA3045031 4,911.00 320.00 OTHERS OTHERS FBN

5198 FBN SABO SADISU NA AA2997447 5,243.00 320.00 OTHERS OTHERS FBN

5199 FBN SAMUEL OKON NA AA2997444 4,477.00 320.00 OTHERS OTHERS FBN

5200 FBN SEMIU LAMIDI NA AA2997448 749.00 320.00 OTHERS OTHERS FBN

5201 FBN SOBAKI MRS ADERONKE IYABO NA AA3045902 2,205.00 320.00 OTHERS OTHERS FBN

5202 FBN ULOMA KINGS OLIKAGU NA AA2997445 749.00 320.00 OTHERS OTHERS FBN

5203 PATRICK IYAMABO NA AA2997429 4,957.10 320.00 OTHERS OTHERS FBN


5205 FBN DEMILADE KOLA MUSTAPHA NA AA3045909 1,215.00 320.00 OTHERS OTHERS FBN

5206 FBN NWOKEDI OMOLARA NA AA2997401 3,240.00 320.00 OTHERS OTHERS FBN

5207 FBN OLASENI ADEWUNMI NA AA2997443 288.00 320.00 OTHERS OTHERS FBN

5208 FBN SAKIRU DOSUMU NA AA3045910 3,780.00 320.00 OTHERS OTHERS FBN

5209 FBN FOLASADE FEMI LAWAL NA AA3045924 1,620.00 320.00 OTHERS OTHERS FBN




5213 FBN YEMI ADESANYA NA AA2997406 2,430.00 320.00 OTHERS OTHERS FBN

5214 FBN HOLDINGS NA AA3045911 214.03 320.00 OTHERS OTHERS FBN

5215 FBN ADESOLA ADEDUTAN NA AA3045949 7,327.26 320.00 OTHERS OTHERS FBN

5216 FBN ALHAJI TIJANI BORODO NA AA3045921 5,129.08 320.00 OTHERS OTHERS FBN

5217 FBN DR REMI ONI NA AA3055947 5,861.81 320.00 OTHERS OTHERS FBN

5218 FBN HOLDING DR HAMAZAT SULE WURO NA AA3045916 6,838.78 320.00 OTHERS OTHERS FBN

5219 FBN IBRAHIM WAZIRI NA AA2937943 4,884.84 320.00 OTHERS OTHERS FBN

5220 FBN INSURANCE NA AA3042054 2,500.00 320.00 OTHERS OTHERS FBN

5221 FBN LTD DR SOLA ADEDUNTAN NA AA3042452 6,838.78 320.00 OTHERS OTHERS FBN

5222 FBN LTD MRS ADEYEMI PGONMOYELA NA AA3045905 2,916.00 320.00 OTHERS OTHERS FBN

5223 FBN LTD MRS GINA NDAGURA NA AA3045902 3,150.00 320.00 OTHERS OTHERS FBN

Page 109

110

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5224 FBN MR GBENGA SHOBO NA AA3042453 6,838.78 320.00 OTHERS OTHERS FBN

5225 FBN OLUGBENGA OGUNLALU NA AA3045940 2,690.00 320.00 OTHERS OTHERS FBN

5226 FBN OMOBOLA ADEKOYA NA AA3045942 2,690.00 320.00 OTHERS OTHERS FBN

5227 FBN OTUNBA DEOLA ABOSEDE NA AA3045917 6,838.78 320.00 OTHERS OTHERS FBN

5228 FBN OYE HASSAN ODUKALE NA AA3045950 6,106.05 320.00 OTHERS OTHERS FBN


5230 FBN LTD FERDINARD KINGSLEY NA AA3042480 18,016.00 320.00 OTHERS OTHERS FBN

5231 FBN LTD MARY EBUNOLUWA BALOGUN NA AA3042485 275.00 320.00 OTHERS OTHERS FBN

5232 FBN LTD RASHEED SALVADOR NA AA3042457 8,091.00 320.00 OTHERS OTHERS FBN

5233 FBN MR PATRICK IYAMABO NA AA3042457 5,670.00 320.00 OTHERS OTHERS FBN


5235 FBN HOLDING MR UK EKE NA AA3045913 8,547.14 320.00 OTHERS OTHERS FBN

5236 FBN HOLDINGS ALHAJI TIJANI BORODO NA AA3042466 1,831.53 320.00 OTHERS OTHERS FBN

5237 AMCON ABUBAKAR MAGAJI NA AA2923815 9,100.00 320.00 OTHERS OTHERS FBN

5238 FBN AKEEM OLADELE NA AA3042470 12,300.00 320.00 OTHERS OTHERS FBN

5239 FBN BAMIDELE DOSEKUN NA AA3045033 516.00 320.00 OTHERS OTHERS FBN

5240 FBN HOLDING FOLARIN ALAYANDE NA AA3045937 5,040.00 320.00 OTHERS OTHERS FBN

5241 FBN HOLDING MR TUNDE LAWANSON NA AA3042497 3,150.00 320.00 OTHERS OTHERS FBN

5242 FBN HOLDING OLUSI JAMES NA AA3045932 2,520.00 320.00 OTHERS OTHERS FBN

5243 FBN LTD ABDUL AZEEZ IBRAHIM NA AA3042482 8,666.00 320.00 OTHERS OTHERS FBN

5244 FBN SAMSON OYEWALE ARIYIBI NA AA30454931 5,670.00 320.00 OTHERS OTHERS FBN

5245 FBN DOUGLAS ELISHA NA AA3045934 3,750.00 320.00 OTHERS OTHERS FBN

5246 FBN FOLAKE ANI-MUMMUNEY NA AA3042454 5,670.00 320.00 OTHERS OTHERS FBN

5247 FBN HOLDING DR AYOOLA OBA OTUDEKO NA AA3045912 8,514.73 320.00 OTHERS OTHERS FBN

5248 FBN HOLDING MR CHIDI ANYA NA AA3045915 6,811.78 320.00 OTHERS OTHERS FBN

5249 FBN HOLDING MRS OLUWANDE MUOYO NA AA3045920 6,811.78 320.00 OTHERS OTHERS FBN

5250 FBN HOLDING OLU ADEGBOLA NA AA3045935 3,780.00 320.00 OTHERS OTHERS FBN

5251 FBN HOLDING SODIQ YUSUF NA AA3045933 3,600.00 320.00 OTHERS OTHERS FBN

5252 FBN HOLDING TOLULOPE OYEWOLE NA AA3045936 4,410.00 320.00 OTHERS OTHERS FBN

5253 FBN HOLDINGS MS CECILIA AKINTOMIDE NA AA3045919 6,811.78 320.00 OTHERS OTHERS FBN

5254 FBN HOLDINGS OMATSEYIN AYIDA NA AA3045918 6,811.78 320.00 OTHERS OTHERS FBN

5255 FBN HOLDINGS TOPE OLAOYE NA AA3045923 2,520.00 320.00 OTHERS OTHERS FBN

5256 FBN INSURANCE DUROJAIYE LUCAS NA AA1951640 2,213.15 320.00 OTHERS OTHERS FBN

5257 FBN LTD ADEKUNLE AMUJO NA AA3047447 462.00 320.00 OTHERS OTHERS FBN

5258 FBN LTD ADEKUNLE AMUJO NA AA3042481 8,666.00 320.00 OTHERS OTHERS FBN

5259 FBN LTD BASHIRAT ODUNEWU NA AA2997407 4,379.00 320.00 OTHERS OTHERS FBN

5260 FBN LTD ETIM BASSEY NA AA3042179 12,000.00 320.00 OTHERS OTHERS FBN

5261 FBN LTD OLUSEGUN ALEBIOSU NA AA3042482 3,240.00 320.00 OTHERS OTHERS FBN

5262 FBN OLUSEGUN ALEBIOSU NA AA3042456 5,670.00 320.00 OTHERS OTHERS FBN

5263 FBN SADISU SABO NA AA3042471 11,700.00 320.00 OTHERS OTHERS FBN

5264 CSD FUNDING ACCOUNT ZENITH BANK PLC AA2614945 101,034.18 310.50 OTHERS OTHERS ZENITH



5267 ZENITH INTERNATIONAL BANK PLC 87 AJOSE ADEOGUN STR.V/I LAGOS , LAGOS AA2991496 54,212.95 310.50 OTHERS OTHERS ZENITH

5268 ZENITH INTERNATIONAL BANK PLC 87 AJOSE ADEOGUN STR.V/I LAGOS , LAGOS AA2991496 11,645.71 310.50 OTHERS OTHERS ZENITH



5271 CENTRAL BANK OF NIGERIA CENTRAL BANK OF NIGERIA MF20160088795 91,901.93 346.00 CENTER PIVOT IRRIGATION EQUIPMENT OTHERS STANCHART

Page 110

111

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5272 CENTRAL BANK OF NIGERIA CENTRAL BANK OF NIGERIA RET TO CBN 4,570.63 350.00 RET TO CBN OTHERS STANCHART

5273 CENTRAL BANK OF NIGERIA CENTRAL BANK OF NIGERIA RET TO CBN 5,000.00 350.00 RET TO CBN OTHERS STANCHART

5274 CENTRAL BANK OF NIGERIA CENTRAL BANK OF NIGERIA RET TO CBN 7,584.97 350.00 RET TO CBN OTHERS STANCHART10,795,488.92

5275 RINGARDAS NIGERIA LIMITED 49, MAMMAN NASIR STREET, ASOKORO ABUJA, ABUJA MF20160054991 79.10 331.00 BITUMEN 60/70 PETROLEUM UBA

5276 RC273939-C TECHNO OIL LIMITED PLOT 17, BLOCK 122ADEWALE KOLAWOLE CRESCENT, LEKKI SCHEME, 1. LEKKI LAGOS, LEKKI, IBEJU LEKKI, LAGOSMF20160115658 4,709,500.00- 304.75 UNLEADED GASOLINE (PMS) PETROLEUM ACCESS

5277 RC273939-C TECHNO OIL LIMITED PLOT 17, BLOCK 122ADEWALE KOLAWOLE CRESCENT, LEKKI SCHEME, 1. LEKKI LAGOS, LEKKI, IBEJU LEKKI, LAGOSMF20160124222 466,000.00 304.45 10000 MT (+/-10 PCT IN QUANTITY) OF GASOLINE AS PER PROFORMA INVOICE NO. 20200/012 DATED 11/10/2016PETROLEUM ACCESS

5278 RC273939-C TECHNO OIL LIMITED PLOT 17, BLOCK 122ADEWALE KOLAWOLE CRESCENT, LEKKI SCHEME, 1. LEKKI LAGOS, LEKKI, IBEJU LEKKI, LAGOSMF20160114532 5,345,340.00- 304.45 PREMIUM MOTOR SPIRIT (PMS) PETROLEUM ACCESS

5279 RC273939-C TECHNO OIL LIMITED PLOT 17, BLOCK 122ADEWALE KOLAWOLE CRESCENT, LEKKI SCHEME, 1. LEKKI LAGOS, LEKKI, IBEJU LEKKI, LAGOSMF20160114547 5,120,660.00- 304.45 PREMIUM MOTOR SPIRIT (PMS) PETROLEUM ACCESS

5280 RC273939-C TECHNO OIL LIMITED PLOT 17, BLOCK 122ADEWALE KOLAWOLE CRESCENT, LEKKI SCHEME, 1. LEKKI LAGOS, LEKKI, IBEJU LEKKI, LAGOSMF20160124213 5,000,000.00 304.45 10,000MT OF UNLEADED GASOLINE (PREMIUM MOTOR SPIRIT) AS PER PROFORMA INVOICE NO. 2970 DATED 11/10/2016PETROLEUM ACCESS

5281 RC273939-C TECHNO OIL LIMITED PLOT 17, BLOCK 122ADEWALE KOLAWOLE CRESCENT, LEKKI SCHEME, 1. LEKKI LAGOS, LEKKI, IBEJU LEKKI, LAGOSMF20160124222 4,709,500.00 304.75 10000 MT (+/-10 PCT IN QUANTITY) OF GASOLINE AS PER PROFORMA INVOICE NO. 20200/012 DATED 11/10/2016PETROLEUM ACCESS

5282 RC273939-C TECHNO OIL LIMITED PLOT 17, BLOCK 122ADEWALE KOLAWOLE CRESCENT, LEKKI SCHEME, 1. LEKKI LAGOS, LEKKI, IBEJU LEKKI, LAGOSMF20160124224 5,000,000.00 304.45 10000 MT OF UNLEADED GASOLINE (PREMIUM MOTOR SPIRIT) AS PER PROFORMA INVOICE NO. 2971 DATED 11/10/2016PETROLEUM ACCESS

5283 RC273939-C TECHNO OIL LIMITED PLOT 17, BLOCK 122ADEWALE KOLAWOLE CRESCENT, LEKKI SCHEME, 1. LEKKI LAGOS, LEKKI, IBEJU LEKKI, LAGOSMF20160115658 4,709,500.00 304.75 OIL COMPANY/ IOC DEAL PETROLEUM ACCESS

5284 ENYO TRADING COMPANY LIMITED (A/C 2 38, WAREHOUSE ROAD,YINKA FOLAWIYO PLAZA,APAPA MF20160117015 7,750,050.00 304.75 OIL COMPANY/ IOC DEAL PETROLEUM ACCESS





5289 RC:272,304-C M.R.S. OIL AND GAS COMPANY LIMITED , TINCAN ISLAND PORT, APAPA, APAPA, MF20160118389 6,406,959.04 304.75 OIL COMPANY/ IOC DEAL PETROLEUM ACCESS

5290 RC:272,304-C M.R.S. OIL AND GAS COMPANY LIMITED , TINCAN ISLAND PORT, APAPA, APAPA, MF20160105988 263,540.96 304.75 OIL COMPANY/ IOC DEAL PETROLEUM ACCESS

5291 RC:272,304-C M.R.S. OIL AND GAS COMPANY LIMITED , TINCAN ISLAND PORT, APAPA, APAPA, MF20160118389 8,455,000.00 304.75 OIL COMPANY/ IOC DEAL PETROLEUM ACCESS

5292 RC433173-C HEYDEN PETROLEUM LIMITED 49BLADIPO BATEYE ST., IKEJA GRA, IKEJA, LAGOS ISLAND, LAGOS MF20160123753 11,991,000.00 304.75 OIL COMPANY/ IOC DEAL PETROLEUM ACCESS

5293 SAPONARIA INDUSTRIES LIMITED 122-132 OSHODI APAPA EXPRESS WAY, I MF20160036430 150,000.00 306.50 OIL COMPANY/ IOC DEAL PETROLEUM ACCESS

5294 RC:272,304-C M.R.S. OIL AND GAS COMPANY LIMITED , TINCAN ISLAND PORT, APAPA, APAPA, MF20160105988 50,000.00 304.75 OIL COMPANY/ IOC DEAL PETROLEUM ACCESS

5295 TOTAL NIG PLC TOTAL HOUSE 4, AFRIBANK STREET, NIGERIA VICTORIA ISLAND MF20160078821 15,258.70 331.00 4200MT (+/-10 PCT) OF BASE OILS FOR BLENDING OF LUBRICANTS PETROLEUM UBA

5296 PRUDENT ENERGY AND SERVICES LIMITED ELEPHANT HOUSE, 239, IKORODU ROAD, LAGOS., LAGOS, MUSHIN, LAGOSMF20160091460 7,587,750.00 305.50 GASOLINE PETROLEUM FBN

5297 SAHARA ENERGY RESOURCE LIMITED 7A OLAOLUWA/FOWLER ROAD IKOYI LAGOS NIGERIA MF20160033517 11,227.09 305.63 5000 METRIC TONNE OF JET A1 PETROLEUM CORONATION

5298 NIGERPET COMPANY LTD (OPTIMA ENERGY) 1061, HERBERT MACAULAY WAY LEADWAY HOUSE,2ND FLOOR CBD FCT ABUJA,MF20160047133 7,425.98 305.75 GAS OIL PETROLEUM CORONATION

5299 NIGERPET COMPANY LTD (OPTIMA ENERGY) 1061, HERBERT MACAULAY WAY LEADWAY HOUSE,2ND FLOOR CBD FCT ABUJA,MF20160047119 5,040.09 305.75 GAS OIL PETROLEUM CORONATION

5300 EMADEB ENERGY SERVICES LIMITED NO. 3CAIRO STR, WUSE II, ABUJA, MUNICIPAL AREA COUNCIL, FCT MF20150086765 100,000.00 315.50 PMS PETROLEUM FCMB

5301 OCTOGONE INTERNATIONAL GAS & OIL COMPANY LTD NACB HOUSEIST FLOOR,CBD ALAUSA, IKEJA, IKEJA, LAGOS MF20160076407 8,000.00 315.50 GASOIL- AS PER PROFORMA INVOICE NO DATED 6/21/2016PETROLEUM FCMB

5302 CONOIL PLC 1 AP/CONOIL NAVAL DOCKYARD RD APAPA LAGOS MF20160029501 115.00 305.00 TAMPER PROOF BLACK PLASTIC CLOSURE WITH LOGO PETROLEUM STERLING

5303 MAINLAND OIL AND GAS LTD 1/3 CREEK ROAD APAPA LAGOS MF20160043537 3,344.30 305.50 GASOLINE(PMS) PETROLEUM STERLING

5304 BULK STRATEGIC RESERVE LTD PHCPHC ABUA/ODUAL RIVERS MF20150080167 5,718.63 306.25 UNLEADED GASOLINE PETROLEUM STERLING

5305 BULK STRATEGIC RESERVE LTD PHCPHC ABUA/ODUAL RIVERS MF20150080167 10,000.00 306.00 UNLEADED GASOLINE PETROLEUM STERLING

5306 MAINLAND OIL AND GAS LTD 1/3 CREEK ROAD APAPA LAGOS MF20150044738 10,000.00 305.50 MOGAS PETROLEUM STERLING

5307 MINDAS PETROLEUM LTD 14 MURI OKUNOLA STREET V/I LAGOS MF20160038502 12,491.37 306.25 GASOIL PETROLEUM STERLING


5309 BOVAS & CO LTD KONGI LAYOUT BODIJA U.I IBADAN OYO MF20150083251 15,000.00 305.50 UNLEADED GASOLINE PETROLEUM STERLING


5311 MAINLAND OIL AND GAS LTD 1/3 CREEK ROAD APAPA LAGOS MF20160123522 749,500.00 305.50 GASOLINE PETROLEUM STERLING

5312 MAINLAND OIL AND GAS LTD 1/3 CREEK ROAD APAPA LAGOS MF20160123522 1,000,000.00 305.00 GASOLINE PETROLEUM STERLING



5315 ETERNA PLC 5A OBA ADEYINKA AVE, LAGOS MF20160042716 600,000.00 316.25 BASE OIL PETROLEUM UBA



Page 111

112

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5318 ETERNA PLC 5A OBA ADEYINKA AVE, LAGOS MF20160073503 5,061.32 331.00 GASOIL PETROLEUM UBA

5319 MATRIX ENERGY LIMITED CAPL BUILDING , 16, BURMA ROAD APAPA, LAGOS MF20160092232 27,329.35 331.00 4,284.7826 METRIC TONS OF UNLEADED GASOLINE PETROLEUM UBA

5320 ETERNA PLC 5A OBA ADEYINKA AVE, LAGOS MF20160028943 200.00 331.00 GASOIL PETROLEUM UBA

5321 SID ENERGY RESOURCES LTD 20B KEFFI STREET SOUTH WESTIKOYI LAGOS ETI OSA LAGOS MF20160077656 24,607.43 305.00 8,000 MT JET A1 +/- 10 PERCENT PETROLEUM WEMA

5322 MOBIL OIL NIGERIA A/C2D 1 LEKKI EXPRESSWAY VI LAGOS , VI MF20160115914 150,000.00 305.25 15,000 METRIC TONS OF PREMIUM MOTOR SPIRIT PMS(+/- 10%) - PARTIALLY REFINED OIL INCLUDING CRUDE OILPETROLEUM ZENITH

5323 MOBIL OIL NIGERIA A/C2D 1 LEKKI EXPRESSWAY VI LAGOS , VI MF20160115914 7,305,000.00 305.25 15,000 METRIC TONS OF PREMIUM MOTOR SPIRIT PMS(+/- 10%) - PARTIALLY REFINED OIL INCLUDING CRUDE OILPETROLEUM ZENITH

5324 DANGOTE OIL & GAS COMPANY LTD UNION MARBLE HOUSE,1, ALFRED REWANE ROAD, FALOMO,Ikoyi, MF20160002164 11.64 310.50 15000MT 10% GASOIL PETROLEUM ZENITH

5325 BELLPOINT ENERGY LIMITED PLAZA 307 ADEOLA ODEKUSTREET VICTORIA ISLANDVictoria Island, LAGOS NIGERIAMF20160115914 60.00 310.50 15,000 METRIC TONS OF PREMIUM MOTOR SPIRIT PMS( 10%)PETROLEUM ZENITH

5326 AIPEC OIL AND GAS LIMITED 11A KARIMU KOTUN STREETVICTORIA ISLAND, MF20160094571 60.00 310.50 GAS OIL PETROLEUM ZENITH

5327 BELLPOINT ENERGY LIMITED PLAZA 307 ADEOLA ODEKUSTREET VICTORIA ISLANDVictoria Island, LAGOS NIGERIAMF20160115914 343.83 310.50 15,000 METRIC TONS OF PREMIUM MOTOR SPIRIT PMS( 10%)PETROLEUM ZENITH

5328 RAINOIL LIMITED NO 50B ABBA JOHNSON CRESCENT OFFADENIYI JONES AVENUE, AKORA ESTATELagos,MF20150122778 634.72 310.50 PREMIUM MOTOR SPIRIT (PMS) PETROLEUM ZENITH




5332 RAINOIL LIMITED NO 50B ABBA JOHNSON CRESCENT OFFADENIYI JONES AVENUE, AKORA ESTATELagos,MF20150122781 675.52 310.50 PREMIUM MOTOR SPIRIT(PMS) PETROLEUM ZENITH








5340 DANGOTE OIL & GAS COMPANY LTD UNION MARBLE HOUSE,1, ALFRED REWANE ROAD, FALOMO,Ikoyi, MF20160002164 931.52 310.50 15000MT 10% GASOIL PETROLEUM ZENITH

5341 DANGOTE OIL & GAS COMPANY LTD UNION MARBLE HOUSE,1, ALFRED REWANE ROAD, FALOMO,Ikoyi, MF20160002165 1,358.49 310.50 15000MT10% GASOIL PETROLEUM ZENITH

5342 FORTE OIL PLC AP HOUSE, 54/56, BROAD STREET,LAGOS, NIGERIA MF20150146950 2,102.55 310.50 10% TOLERANCE 30000MT GASOLINE PETROLEUM ZENITH



5345 ENYO TRADING COMPANY LIMITED 38 YINKA FOLAWIYO AVENUE,APAPALAGOS, MF20160094985 2,622.22 310.50 15,000 METRIC TONS OF PREMIUM SPIRIT PMS(10%)PETROLEUM ZENITH

5346 AIPEC OIL AND GAS LIMITED 11A KARIMU KOTUN STREETVICTORIA ISLAND, MF20160094571 3,582.97 310.50 GAS OIL PETROLEUM ZENITH




5350 BELLPOINT ENERGY LIMITED PLAZA 307 ADEOLA ODEKUSTREET VICTORIA ISLANDVictoria Island, LAGOS NIGERIAMF20160115914 5,292.47 310.50 15,000 METRIC TONS OF PREMIUM MOTOR SPIRIT PMS( 10%)PETROLEUM ZENITH

5351 AIPEC OIL AND GAS LIMITED 11A KARIMU KOTUN STREETVICTORIA ISLAND, MF20160094571 5,414.67 310.50 GAS OIL PETROLEUM ZENITH

5352 BELLPOINT ENERGY LIMITED PLAZA 307 ADEOLA ODEKUSTREET VICTORIA ISLANDVictoria Island, LAGOS NIGERIAMF20160115914 6,668.08 310.50 15,000 METRIC TONS OF PREMIUM MOTOR SPIRIT PMS( 10%)PETROLEUM ZENITH

5353 A.A RANO NIG. LTD TAURA ROAD OPP NNA HOTORO KANOKano, MF20160086535 10,208.63 310.50 METRIC TONNES OF GAS OIL PETROLEUM ZENITH

5354 A A RANO NIG LTD TERMINAL ( DPK 76 AA RANO HOUSE HOTORO QTRSKAZAURE DAURA ROAD KAZAURE LGA JIGAKano,MF20160086525 10,208.63 310.50 7,500 METRIC TONNES OF GAS OIL PETROLEUM ZENITH

5355 RAHAMANIYYA OIL & GAS LTD 12 APAPA OSHODI EXPRESS WAYCOCONUT B/STOP, LAGOS APAPA, LAGOS NIGERIAMF20160105256 22,350.00 310.50 20,000MT OF MOGAS PETROLEUM ZENITH

5356 DANGOTE OIL & GAS COMPANY LTD UNION MARBLE HOUSE,1, ALFRED REWANE ROAD, FALOMO,Ikoyi, MF20160042824 25,237.72 310.50 14,000MT 10% LOW POUR FUEL OIL PETROLEUM ZENITH

5357 ENYO TRADING COMPANY LIMITED 38 YINKA FOLAWIYO AVENUE,APAPALAGOS, MF20160094985 26,222.22 310.50 15,000 METRIC TONS OF PREMIUM SPIRIT PMS(10%)PETROLEUM ZENITH

5358 TEMPO GATE OIL&ENERGY CO LTD-OPS PLT 1709 OLUGBOSI STR BISHOP OLUWOLVictoria Island, MF20160106976 26,568.74 310.50 GASOLINE PETROLEUM ZENITH

5359 ENYO TRADING COMPANY LIMITED 38 YINKA FOLAWIYO AVENUE,APAPALAGOS, MF20160094988 28,844.44 310.50 15,000 METRIC TONS OF PREMIUM MOTOR SPIRIT PMS(10%)PETROLEUM ZENITH

5360 DANGOTE OIL & GAS COMPANY LTD UNION MARBLE HOUSE,1, ALFRED REWANE ROAD, FALOMO,Ikoyi, MF20160042859 45,632.60 310.50 14,000MT 10% LOW POUR FUEL OIL PETROLEUM ZENITH

5361 DANGOTE OIL & GAS COMPANY LTD UNION MARBLE HOUSE,1, ALFRED REWANE ROAD, FALOMO,Ikoyi, MF20160041343 53,660.12 310.50 15,000MT 10% GASOIL PETROLEUM ZENITH

5362 TOTAL NIGERIA PLC 4 AFRIBANK STREET V/ISLAND LAGOS MF20160045347 44,722.35 311.89 23,600MT (+/- 10%) PMS PETROLEUM ZENITH

5363 BELLPOINT ENERGY LIMITED PLAZA 307 ADEOLA ODEKUSTREET VICTORIA ISLANDVictoria Island, LAGOS NIGERIAMF20160094698 60.00 315.50 15,000 METRIC TONS OF PREMIUM MOTOR SPIRIT PMS(10%)PETROLEUM ZENITH

5364 DOZZY OIL & GAS LTD A/C 2 PLOT 1709,OLUGBOSISTREET, V.ILagos, MF20160106979 60.00 315.50 GASOLINE PETROLEUM ZENITH

5365 DOZZY OIL & GAS LTD A/C 2 PLOT 1709,OLUGBOSISTREET, V.ILagos, MF20160106979 300.00 315.50 GASOLINE PETROLEUM ZENITH

Page 112

113

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5366 BELLPOINT ENERGY LIMITED PLAZA 307 ADEOLA ODEKUSTREET VICTORIA ISLANDVictoria Island, LAGOS NIGERIAMF20160094698 5,541.53 315.50 15,000 METRIC TONS OF PREMIUM MOTOR SPIRIT PMS(10%)PETROLEUM ZENITH

5367 BELLPOINT ENERGY LIMITED PLAZA 307 ADEOLA ODEKUSTREET VICTORIA ISLANDVictoria Island, LAGOS NIGERIAMF20160094698 12,736.12 315.50 15,000 METRIC TONS OF PREMIUM MOTOR SPIRIT PMS(10%)PETROLEUM ZENITH

5368 DOZZY OIL & GAS LTD A/C 2 PLOT 1709,OLUGBOSISTREET, V.ILagos, MF20160106979 18,637.50 315.50 GASOLINE PETROLEUM ZENITH

5369 DOZZY OIL & GAS LTD A/C 2 PLOT 1709,OLUGBOSISTREET, V.ILagos, MF20160106979 18,697.49 325.50 GASOLINE PETROLEUM ZENITH

5370 DANGOTE OIL & GAS COMPANY LTD UNION MARBLE HOUSE,1, ALFRED REWANE ROAD, FALOMO,Ikoyi, MF20160044581 61,990.20 315.50 13,500MT 10% GASOIL PETROLEUM ZENITH

5371 RC.6,474-C OANDO PLC 2, AJOSE ADEOGUN STREET, V/I, IBEJU LEKKI, LAGOS MF20160089171 102,000.00 315.50 20000MT +/- 10% OF GASOIL (AGO) PETROLEUM ACCESS

5372 ROYAL OIL AND GAS LTD 14, ADEMOLA STR, SW IKOYI, AGEGE,LAGOS MF20150133489 62,667.52 305.25 (+/-10%) GASOIL PETROLEUM ECOBANK



5375 ROYAL OIL AND GAS LTD 14, ADEMOLA STR, SW IKOYI, AGEGE,LAGOS MF20160017021 1,000,000.00 385.00 (+/-10%) GASOIL PETROLEUM ECOBANK

5376 NIPCO PLC 1-15, DOCKYARD ROAD, APAPA, APAPA,LAGOS MF20160041262 760,000.00 390.00 6,666.667 METRIC TONNES(+/-10%) GASOILPETROLEUM ECOBANK

5377 NIPCO PLC 1-15, DOCKYARD ROAD, APAPA, APAPA,LAGOS MF20160116839 2,000,000.00 395.00 8,000.000 METRIC TONNES(+/-10) GASOILPETROLEUM ECOBANK

5378 BASE FLUID EXCHANGES LTD 6, BAPTIST CHURCH STREET, GBAGADAPHASE 1,, LAGOS, LAGOS MAINLAND,MF20160041339 156,000.00 301.50 BASE OIL PETROLEUM ECOBANK

5379 BASE FLUID EXCHANGES LTD 6, BAPTIST CHURCH STREET, GBAGADAPHASE 1,, LAGOS, LAGOS MAINLAND,MF20160041339 1,000,000.00 395.00 BASE OIL PETROLEUM ECOBANK

5380 A AND E PETROL NIGERIA LIMITED 12, IDIMI JAKPA QTRS, OKERE, WARRI,WARRI CENTRAL, DELTA MF20160003855 431.66 380.00 GASOIL (AGO) PETROLEUM ECOBANK

5381 PRUDENT ENERGY AND SERVICES LTD ELEPHANT HOUSE, 239, IKORODU ROAD,LAGOS., LAGOS, MUSHIN, LAGOSMF20160115132 500,000.00 395.00 GASOIL 11,000MT +/-10% PETROLEUM ECOBANK

5382 PRUDENT ENERGY SERVICES LTD ELEPHANT HOUSE, 239, IKORODU ROAD,LAGOS., LAGOS, MUSHIN, LAGOSMF20160118597 3,300,000.00 390.00 LOW POUR FUEL OIL 7,500MT +/-10% PETROLEUM ECOBANK

5383 A.A. RANO NIGERIA LIMITED NO. 73,TAURA ROAD, HOTORO OPP, NNPCDEPOT, KANO, TARAUNI, KANOMF20160119687 4,000,000.00 402.02 PREMIUM MOTOR SPIRIT (PMS) PETROLEUM ECOBANK

5384 A.A. RANO NIGERIA LIMITED NO. 73,TAURA ROAD, HOTORO OPP, NNPCDEPOT, KANO, TARAUNI, KANOMF20160119687 3,000,000.00 405.00 PREMIUM MOTOR SPIRIT (PMS) PETROLEUM ECOBANK

5385 NORTHWEST PETROLEUM & GAS CO. LTD. 216 ETIM INYANG CRESCENT, VICTORIAISLAND, AGEGE, LAGOS MF20160094885 221,411.00 401.00 UNLEADED GASOLINE PETROLEUM ECOBANK

5386 TONIMAS NIGERIA LTD 1 PORT HARCOURT ROAD, ABA, ABA, ABA SOUTH, ABIA MF20160074879 500,000.00 315.50 BASE OIL PETROLEUM FBN

5387 BRITTANIA -U NIG LTD 14 SAKA TINUBU STREET,VICTORIA ISLAND, LAGOS MF20160084524 1,685,378.54 315.50 GASOIL PETROLEUM FIDELITY

5388 RAHAMANIYYA OIL AND GAS LTD 2 #REF! MF20160121189 10,000,000.00 305.25 20,000MT TONS OF MOGAS (PMS) PETROLEUM DIAMOND



5391 ENYO TRADING COMPANY LIMITED 38, YINKA FOLAWIYO AVENUE, LAGOS MF0095676 3,056.41 319.24 15,000MT PMS PETROLEUM GTB

5392 FORTE OIL 13A WALTER CARRINGTON CRESCENT, VICTORIA ISLAND, LAGOS. MF0042104 52,110.36 320.00 REFINANCING CHARGE PETROLEUM GTB

5393 FORTE OIL 13A WALTER CARRINGTON CRESCENT, VICTORIA ISLAND, LAGOS. NA 322.92 319.20 OVS CHG IRO 205/21/16/0043CL PETROLEUM GTB

5394 FORTE OIL 13A WALTER CARRINGTON CRESCENT, VICTORIA ISLAND, LAGOS. NA 7,500.00 319.20 OVS CHG IRO 205/21/16/0043CL PETROLEUM GTB

5395 A.A RANO NIGERI NO. 73,TAURA ROAD, HOTORO OPP, NNPC DEPOT, KANO, TARAUNI, KANOMF20160120817 7,458,750.00 305.50 PETROLEUM PRODUCT - PMS PETROLEUM HERITAGE


5397 A.A RANO NIGERI NO. 73,TAURA ROAD, HOTORO OPP, NNPC DEPOT, KANO, TARAUNI, KANOMF20160120813 198,750.00 305.00 PETROLEUM PRODUCT - PMS PETROLEUM HERITAGE


5399 ARCHETYPE ENERG 4, ADEBISI CLOSE, ONIGBONGBO, MARYLAND, LAGOS, IKEJA, IKEJA, LAGOSMF20160001470 23.59 305.50 PETROLEUM PRODUCT - PMS PETROLEUM HERITAGE

5400 MISTER LUCAS INVESTMENT LIMITED 54/55 TAIWO STREET LAGOS MF20160093748 10,000.00 305.50 BASE OIL PETROLEUM KEYSTONE

5401 DANIUM ENERGY LTD 6BOLAWALE ONITIEI COLE STR OFF ADMIRALTY WAY LEKKI, LAGOS MF20160014060 620.00 305.00 GASOIL PETROLEUM STERLING

5402 DANIUM ENERGY LTD 6BOLAWALE ONITIEI COLE STR OFF ADMIRALTY WAY LEKKI, LAGOS MF20160014053 620.00 305.00 GASOIL PETROLEUM STERLING

5403 BOND GLOBAL ENERGY PROJECTS LTD VALLEYVIEW PLAZA, 99 OPEBI RD IKEJA LAGOS MF20160035075 7,832.43 305.00 GASOIL PETROLEUM STERLING150,815,804.73

5404 GABROVIC NIGERIA LIMITED NO 100 EAST-WEST ROAD RUMUODARA MF20150107836 191,786.18 315.00 RAW MATERIAL RAW MATERIAL SKYE

5405 SONA AGRO ALLIED FOODS LIMITED KM10LAGOS-ABEOKUTA WAY SANGO OTA MF20160073034 7,111.35 350.50 RAW MATERIAL RAW MATERIAL SKYE

5406 GIVANAS INDUSTRY NIGERIA LIMITED 18-20 BURMA ROAD APAPA LAGOS MF20160035988 10,385.00 350.50 RAW MATERIAL RAW MATERIAL SKYE

5407 VISTA INTERNATIONAL LIMITED PLOT 44, BLOCK 1, JIMOH ODUTOLA STREET OFF ERIC MOORE ROAD SURULERE LAGOSMF20160007310 10,573.06 315.00 RAW MATERIAL RAW MATERIAL SKYE

5408 BERGER PAINT NIGERIA PLC 10 AKRAN AVENUE IKEJA LAGOS MF 20160110861 11,440.00 350.50 RAW MATERIAL RAW MATERIAL SKYE

5409 BESTLIME INTERNATIONAL NIGERIA LIMITED 129, OKOTA RD. , ATINUKE SHOPPING LAGOS MF20160047027 14,677.83 350.50 RAW MATERIAL RAW MATERIAL SKYE

5410 EURO GLOBAL FOODS AND DISTRILLERIES LIMITED PLOT 9-14AT OSHC INDUSTRIAL ESTATE SANGO OTTA ADO-ODO/OTA MF20160048753 14,767.75 350.50 RAW MATERIAL RAW MATERIAL SKYE

5411 POLYTHENE ENTERPRISES NIGERIA LIMITED 8,OBASA ROAD, IKEJA, IKEJA, LAGOS MF 20150134471 15,300.00 350.50 RAW MATERIAL RAW MATERIAL SKYE

Page 113

114

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5412 ALOKRISH LIMITED NO. 4B,NO. 4B, ILARO ROAD, KANO MF20160041005 17,000.00 350.50 RAW MATERIAL RAW MATERIAL SKYE

5413 AMARILO PLASTICS LIMITED 77/79, ERIC MOORE RD, SURULERE LAGOS MF20160114681 18,000.00 315.00 RAW MATERIAL RAW MATERIAL SKYE

5414 METAN GLOBAL INVESTMENTS NIGERIA LIMITED 11,OLUSOJI IDOWU STR,ILUPEJU,LAGOS MF20150127314 19,120.00 350.50 RAW MATERIAL RAW MATERIAL SKYE

5415 CHIZZY NIGERIA LIMITED 1OPPOSITE SADDLE CLUB OLOWORA JUNCTION ISHERI OJODU AGEGE LAGOSMF20160105469 20,000.00 350.50 RAW MATERIAL RAW MATERIAL SKYE

5416 SALASAR ENTERPRISES LIMITED 2-4 DUPE OTEGBOLA STREET SATELITE TOWN LAGOS MF20160054920 20,000.00 350.50 RAW MATERIAL RAW MATERIAL SKYE

5417 PHOENIX STEEL MILLS LIMITED KM14, IKORODU-SAGAMU ROAD, ITA YAKUBU, OGIJO-REMO,IKENNEMF20160048606 20,858.80 350.50 RAW MATERIAL RAW MATERIAL SKYE

5418 ACME PACKAGING LIMITED 1, UMUONAJE QTRS, ASABA, OSHIMILI MF20160069650 21,561.52 350.50 RAW MATERIAL RAW MATERIAL SKYE

5419 Cellopack Industries Limited NO 42SHARADA INDUSTRIAL LAY OUT PHASE 111 KANO MF20160101857 21,825.19 350.50 RAW MATERIAL RAW MATERIAL SKYE

5420 VISTA INTERNATIONAL LIMITED PLOT 44, BLOCK 1, JIMOH ODUTOLA STREET OFF ERIC MOORE ROAD SURULERE LAGOSMF20160007781 85,492.74 315.00 RAW MATERIAL RAW MATERIAL SKYE

5421 FINE CHEMICALS NIGERIA LIMITED 122-132 OSHODI APAPA EXPRESSWAY IYANA ISOLO MUSHIN MF 20160129619 88,596.00 315.00 RAW MATERIAL RAW MATERIAL SKYE

5422 FINE CHEMICALS NIGERIA LIMITED 122-132 OSHODI APAPA EXPRESSWAY IYANA ISOLO MUSHIN MF 20160129640 65,338.20 315.00 RAW MATERIAL RAW MATERIAL SKYE

5423 SPECTRUM PRODUCTS LIMITED GOLDEN PLAZA AWOLOWO ROAD IKOYI LAGOS MF20160090555 2,911.69 315.00 RAW MATERIAL RAW MATERIAL SKYE

5424 ROYAL CHANTELLE LIMITED 126ASYLVIA CRESCENT, ANTHONY LAGOS MF20150082433 3,502.92 315.00 RAW MATERIAL RAW MATERIAL SKYE

5425 NYCIL LIMITED 24 TALABI STREET IKEJA LAGOS MF20160029172 11,116.00 315.00 RAW MATERIAL RAW MATERIAL SKYE

5426 PRISM STEEL MIILS LIMITED KM 12, OSOGBO IKIRUN ROAD, OSOGBO MF20160059395 15,870.00 315.00 RAW MATERIAL RAW MATERIAL SKYE

5427 BERGER PAINT NIGERIA PLC 10 AKRAN AVENUE IKEJA LAGOS MF20160110875 16,000.00 315.00 RAW MATERIAL RAW MATERIAL SKYE

5428 AMARILO PLASTICS LIMITED 77-79 ERIC MOORE ROAD SURULERE LAGOS MF20160114681 18,000.00 315.00 RAW MATERIAL RAW MATERIAL SKYE

5429 METAN GLOBAL INVESTMENT LIMITED 11,OLUSOJI IDOWU STR,ILUPEJU MF20150135265 19,635.00 315.00 RAW MATERIAL RAW MATERIAL SKYE

5430 COBEF INTERNATIONAL LIMITED KM17 PH/ABA EXP., PORT HARCOURT RIVERS MF20160123916 20,560.00 315.00 RAW MATERIAL RAW MATERIAL SKYE

5431 OCTOPOL NIGERIA LIMITED 255, AGEGE MOTOR ROAD, MUSHIN MF20150035479 22,938.64 315.00 RAW MATERIAL RAW MATERIAL SKYE

5432 ARS NIGERIA LIMITED 10 INDUSTRIAL ESTATE ILUPEJU LAGOS MF20160044952 23,702.00 315.00 RAW MATERIAL RAW MATERIAL SKYE

5433 CELLOPACK INDUSTRIES LIMITED NO 42SHARADA INDUSTRIAL LAY OUT,PHASE 2 KANO MF201601018579 23,820.67 315.00 RAW MATERIAL RAW MATERIAL SKYE

5434 HOME GROWN LIMITED 20SIMPSON STREET, YABA, LAGOS MF20160071973 24,012.04 315.00 RAW MATERIAL RAW MATERIAL SKYE

5435 SHONGAI TECHNOLOGIES LIMITED PLOT88TONY OGHENEJODE CLOSE OFF OMORINRE JOHNSON LEKKI LAGOS MF20150109185 24,300.00 315.00 RAW MATERIAL RAW MATERIAL SKYE

5436 GEETA PLASTIC PRODUCTS NIGERIA LIMITED PLOT9, BLK E BADEJO KALESANWO STREET MATORI MUSHIN LAGOSMF20160084254 25,000.00 315.00 RAW MATERIAL RAW MATERIAL SKYE

5437 KHAIRAT PHARMACY AND VET COMPANY LIMITED 24BSABON RUWA HOUSE IBRAHIM TAIWO ROAD KANO MF 20160100671 25,000.00 315.00 RAW MATERIAL RAW MATERIAL SKYE

5438 NUUB PHARMACEUTICALS &VETETINARY PROD LIMITED20SANI MARSHAL ROAD, KANO, MF20160121488 25,000.00 315.00 RAW MATERIAL RAW MATERIAL SKYE

5439 JUDDY-BOLEMA INDUSTRIES LIMITED 41,NEW MARKET ROAD,, ONITSHA MF20160019244 25,072.09 315.00 RAW MATERIAL RAW MATERIAL SKYE

5440 DECENT LINK WEST AFRICA LIMITED PLT. C SUNDAY FARM ESTATE DOPEMU LAGOS MF 20160110001 28,245.00 315.00 RAW MATERIAL RAW MATERIAL SKYE

5441 EURO GLOBAL FOODS & DISTILLERIES LIMITED PLOT 9-14AT OSHC INDUSTRIAL ESTATE SANGO OTTA,ADO-ODO MF20160120459 34,654.59 315.00 RAW MATERIAL RAW MATERIAL SKYE

5442 SALIENT INDUSTRIES LIMITED 4, DABARA ST, OLOWOGBOWO STREET MF20160035072 36,300.00 315.00 RAW MATERIAL RAW MATERIAL SKYE

5443 SONA INDUSTRIAL GASES LIMITED KM1IJOKO ROAD SANGO OTTA OGUN MF20160060492 99,160.16 315.00 RAW MATERIAL RAW MATERIAL SKYE

5444 SHONGAI TECHNOLOGIES LIMITED PLOT88TONY OGHENEJODE CLOSE OFF OMORINRE JOHNSON STREET LEKKI LAGOSMF20160119986 101,137.15 315.00 RAW MATERIAL RAW MATERIAL SKYE

5445 EL-KAY KAY INDUSTRIES LIMITED. 167 OLD EXP. RD. ABA, ABA NORTH ABIA STATE MF20160101320 36,500.00 315.00 RAW MATERIAL RAW MATERIAL SKYE

5446 AMARILO PLASTICS LIMITED 77/79, ERIC MOORE RD, SURULERE,LAGOS MF20160071977 45,701.10 315.00 RAW MATERIAL RAW MATERIAL SKYE

5447 POLY PRODUCTS NIGERIA LIMITED POLY HOUSE BLOCK 10 ILUPEJU INDUSTRIAL SCHEME MUSHIN LAGOSMF20150145885 46,586.00 315.00 RAW MATERIAL RAW MATERIAL SKYE

5448 Juddy-Bolema Industries Ltd 41,NEW MARKET ROAD,, ONITSHA MF20160019244 48,020.00 315.00 RAW MATERIAL RAW MATERIAL SKYE

5449 SHONGAI TECHNOLOGIES LIMITED PLOT88TONY OGHENEJODE CLOSE OFF OMORINRE JOHNSON STREET LEKKI LAGOSMF20160119952 50,568.58 315.00 RAW MATERIAL RAW MATERIAL SKYE

5450 EL KAY KAY IND LTD 167 OLD EXP. RD. ABA, ABA, ABA NORTH, ABIA MF20160012892 54,675.00 280.50 PHENOLIC (RESIN RAW MATERIAL FBN

5451 EL KAY KAY IND LTD 167 OLD EXP. RD. ABA, ABA, ABA NORTH, ABIA MF20160084367 45,184.55 280.50 PHENOLIC (RESIN RAW MATERIAL FBN

5452 NIGERIAN BREWERIES PLC 1, ABEBE VILLAGE, IGANMU HOUSE, LAGOS, LAGOS, SURULERE, LAGOSMF20160111966 152,276.71 280.50 CARAMEL 3240AC50 I JUMBO RAW MATERIAL FBN

5453 OMOWOOD INDUSTRY LTD 18, WEMPCO ROAD,, OGBA, IKEJA, LAGOS MF20150111556 31,484.91 361.60 RAW MATERIALS RAW MATERIAL FBN

5454 RITE FOODS LTD 40 OPEBI RD, IKEJA, LAGOS, IKEJA, LAGOS MF20160092907 33,055.00 280.50 RF BEEF & CHILLI BIGI-IND RAW MATERIALSRAW MATERIAL FBN

5455 TADECO IND ENT NIG LTD 5KOPEK ROAD ,MATORI OFF FATAI ATERE WAY MUSHIN, LAGOS, MUSHIN, LAGOSMF20160118787 52,504.52 335.48 PLAIN PAPER BOARD IN SHEETS RAW MATERIAL FBN

5456 TUYIL PHARMA IND LTD 12, M.M WAY, ILORIN, ILORIN SOUTH, KWARA mf20160013842 115,635.38 280.50 PHARMACEUTICAL RAW MATERIALS RAW MATERIAL FBN

5457 BONFEL NIGERIA LTD 28ENUGU NSUKKA RD 9TH MILLE, ENUGU, NSUKKA, ENUGU MF20160038432 22,044.66 280.50 calcium propionate RAW MATERIAL FBN

5458 COMAX RESOURCES LTD 51AIKOIRODU ROAD,, FADEYI, SHOMOLU, LAGOS MF20160101580 50,930.21 280.50 ABOUT 405 TONS EXTRA FINE PLASTER "NEJMA" IN 10 125 WHHITE AND BLUE POLYPROPYLENERAW MATERIAL FBN

5459 GRAND CEREAL LIMITED KM17 AAWAN ROUNDABOUT, JOS, JOS SOUTH, PLATEAU MF20160036872 145,739.15 280.50 DL-METHIONINE-IND RAW MATERIAL RAW MATERIAL FBN

Page 114

115

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5460 JOF NIGERIA LTD 16/18, OYEFESO STREET, OBANIKORO,, LAGOS, MUSHIN, LAGOS MF20160079414 100,000.00 305.75 SKIMMED MILKPOWDER MSK MH SPEC. 100001096706 (RAW MATERIAL USED FOR THE PRODUCTION OF NESTLE MILORAW MATERIAL FBN

5461 NATURAL PRIME RESOURCES NIG LTD BLOCK V, PLOT 9,10INDUSTRIL 1,OPIC ESTATE, IGBESA, OGUN STATEMF20160064467 115,700.00 315.50 SODIUM SULPHATE 2,000MT RAW MATERIAL FBN

5462 ORKILA CHEMICALS LIMITED 1, LADIPO OLUWOLE AVENUE, IKEJA, IKEJA, LAGOS MF20160079518 129,040.36 315.50 RAW MATERIALS RAW MATERIAL FBN


5464 TUJJANI AND TIJJANI NIG. LTD NO.321DAMBOA ROAD MAIDUGURI, MAIDUGURI, MAIDUGURI, BORNOMF20160083829 115,700.00 315.50 BRAND PHOSPHUROUS SAFETY RAW MATERIAL FBN

5465 ABIOLA PUBLISHING LTD PLOT 1BLK. J, ISOLO INDUSTRIAL ESTATE, ISOLO, OSHODI-ISOLO, LAGOSMF20160016511 50,000.00 305.50 RAW MATERIAL RAW MATERIAL FBN

5466 AFRIPRINT TECHNOLOGIES LTD KM 70/72OLD LAGOS-IBADAN ROAD,IPERU OGUN STATE, IPERU, SHAGAMU, OGUNMF20160010575 34,303.94 315.50 RAW MATERIAL RAW MATERIAL FBN

5467 ALO ALUMINIUM MFG CO LTD 1ENUGU - ABAKALIKI EXPRESS WAY, ENUGU, ENUGU NORTH, ENUGUmf20160091620 95,137.84 280.50 ALUMINIUM CAST COIL AA3003 6MM* 1270MMRAW MATERIAL FBN

5468 ASHOLAKINS AGRO ALLIED LTD PLOT 9BLOCK 2, IREWOLE ESTATE OJU ORE SANGO OTA OGUN STATE., OTA, ADO-ODO/OTA, OGUNMF20160019859 61,300.00 315.50 CANTHAXANTHIN RAW MATERIAL FBN

5469 BONFEL NIGERIA LTD 28ENUGU NSUKKA RD 9TH MILLE, ENUGU, NSUKKA, ENUGU MF20160038432 22,893.49 280.50 calcium propionate RAW MATERIAL FBN

5470 CFF AROMATICS LTD 294, MURITALA MOHAMMED WAY, YABA., LAGOS, MF20160028936 150,677.80 280.50 MIXTURE OF ODORIFEROUS SUBSTANCES RAW MATERIAL FBN

5471 EL-MARINE PHARMACEUTICALS LTD 1B,OLASIDE CLOSE, OFF IJAOLA STREET, ONIGBONGBO, MARYLAND, LAGOSMF20160036666 100,000.01 315.50 PHARMACEUITCALS RAW MATERIALS RAW MATERIAL FBN

5472 EMZOR PHARM LTD PLOT 3C, BLOCK A, ASWANI MARKET ROAD,, ISOLO, OSHODI-ISOLO, LAGOSMF20160118696 111,310.00 280.50 PHARMACEUTICAL RAW MATERIAL RAW MATERIAL FBN


5474 NIGERIAN BREWERIES PLC 1, ABEBE VILLAGE, IGANMU HOUSE, LAGOS, LAGOS, SURULERE, LAGOSmf20160098493 237,688.17 280.50 CARAMEL 3240AC50 I JUMBO RAW MATERIAL FBN

5475 RAMAX INDUSTRIES LTD 13OLOWU STREET,OFF OBAFEMI AWOLOWO ROAD, IKEJA, IKEJA, LAGOSMF20160119431 68,000.00 280.50 PHARMACEUTICAL RAW MATERIAL RAW MATERIAL FBN

5476 SKRETING NIGERIA LTD PLOT 6OLD LAGOS ROAD, NEW GARAGE, IBADAN, IBADAN SOUTH WEST, OYOMF20150085560 50,002.70 280.50 POULTRY MEAL INGREDENTS 64% RAW MATERIAL FBN

5477 ALUBARIKA SANNI IND. LTD 12/14 OBE ST.OFF ALLI ST.TINUBU, LAGOS ISLAND, LAGOS ISLAND, LAGOSMF20160121441 632,625.56 280.50 PRIME HOT ROLLED STEEL SHEETS AND PRIME HOT ROLLED STEEL COILSRAW MATERIAL FBN

5478 ALUBARIKA SANNI IND. LTD 12/14 OBE ST.OFF ALLI ST.TINUBU, LAGOS ISLAND, LAGOS ISLAND, LAGOSMF20160121441 850,500.00 280.50 PRIME HOT ROLLED STEEL SHEETS AND PRIME HOT ROLLED STEEL COILSRAW MATERIAL FBN


5480 EUROCHEMCO VENTURES 15 LADIPO STREET, MATORI,, MUSHIN, MUSHIN, LAGOS MF20150116530 138,600.00 280.50 180MT PVC 1230P RAW MATERIAL FBN

5481 IFE IRON AND STEEL NIG LTD IFE/IBADAN EXPRESSWAY, FASHINA VILLAGE,, ILE-IFE OSUN STATE MF20160083263 45,630.00 280.50 INDUSTRIAL RAW MATERIALS RAW MATERIAL FBN

5482 ISTABARAQIM NIGERIA LTD 165 HERBERT MACAULAY STR.,, YABA, LAGOS MAINLAND, LAGOS MF20160015148 43,505.67 280.50 HYDRATED LIME- RAW MATERIALS RAW MATERIAL FBN

5483 MY JOY FOODS KM 10,OLD LAGOS ROAD PODO, IBADAN, IBADAN SOUTH WEST, OYO STATEMF20160099331 39,595.88 316.50 1*20' container of Yeast RAW MATERIAL FBN

5484 PORCELAINWARE IND LTD 18, WEMPCO ROAD, OGBA, IKEJA, LAGOS STATE MF20150112496 212,009.73 280.50 RAW MATERIALS RAW MATERIAL FBN

5485 SCR TECHNICAL SERVICES NIG. LTD NO 1 MAITAMA SULE RD KANO, KANO, KANO WEST, KANO MF20160109204 10,748.02 315.50 RAW MATERIALS RAW MATERIAL FBN


5487 SWEETCO FOODS LTD 9OBAFEMI AWOLOWO ROAD, IBADAN, IBADAN SOUTH WEST, OYO STATEMF20150136351 86,403.20 315.50 ODORIFEROUS MIXTURE FOR USE IN CONFECTIONERY INDUSTRYRAW MATERIAL FBN




5491 EMZOR PHARM LTD PLOT 3C, BLOCK A, ASWANI MARKET ROAD,, ISOLO, OSHODI-ISOLO, LAGOSmf20160115588 398,823.89 280.50 PHARMACEUTICAL RAW MATERIAL RAW MATERIAL FBN


5493 NATURAL PRIME RESOURCES NIG. LTD BLOCK V, PLOT 9,10INDUSTRIL 1,OPIC ESTATE, IGBESA, OGUN STATEMF20160064467 121,039.89 315.50 SODIUM SULPHATE 2,000MT RAW MATERIAL FBN

5494 SCR TECHNICAL SERVICES NIG LTD NO 1 MAITAMA SULE RD KANO, KANO, KANO WEST, KANO MF20160076958 40,800.00 315.50 RAW MATERIALS RAW MATERIAL FBN

5495 TEMPO PAPER PULP & PACKAGINGING LTD KLM 5,IDIROKO ROAD, BEHIND OTA GENERAL HOSPITAL,, OTA, ADO-ODO/OTA, OGUNMF20160007093 7,425.00 315.50 COPOLYMER -RAW MATERIAL RAW MATERIAL FBN

5496 ARREVA WORLDWIDE LTD 1,SUNMOLA STR ILUPEJU, LAGOS, MUSHIN, LAGOS MF20160086441 11,500.00 315.50 Raw materials : Paper Board for excercise BooksRAW MATERIAL FBN

5497 T & N EXIM NIG. LTD 48 FAULKS ROAD, ABA, ABA NORTH, ABIA MF20160071497 100,000.00 315.50 RAW MATERIALS RAW MATERIAL FBN

5498 VIK IND. LTD PLOT 4/11ASA AFARIOGUN STREET AJAO ESTATE - APAKUN, OSHODI, OSHODI-ISOLO, LAGOSMF20160081575 2,800.00 315.50 COPOLYMER RAW MATERIAL FBN


5500 RITE FOODS LTD 40 OPEBI RD, IKEJA, LAGOS, IKEJA, LAGOS MF20160079623 22,685.68 280.50 RF BEEF & CHILLI BIGI-IND RAW MATERIALSRAW MATERIAL FBN

5501 QEW GARDENS ENTERPRISES NIG. LTD PLOT K, KOPEK ROAD, OFF FATAI ATERE WAY, MATORI, LAGOS, MUSHIN, LAGOSMF20160096479 84.20 315.50 Uncoded Paper Board In Sheets RAW MATERIAL FBN

5502 SPINTEX NIGERIA LTD PLOT 37/38/39 IGANMU INDS ESTATE,, IGANMU, SURULERE, LAGOSMF20160001026 790.50 280.50 CHEMICAL FOR TEXTILE PRODUCTION RAW MATERIAL FBN

5503 SPINTEX NIGERIA LTD PLOT 37/38/39 IGANMU INDS ESTATE,, IGANMU, SURULERE, LAGOSMF20150145495 9,849.44 280.50 CHEMICAL FOR TEXTILE PRODUCTION RAW MATERIAL FBN

5504 SUNFLAG NIGERIA LTD PLOT 37/38/39 IGANMU INDS ESTATE,, IGANMU, SURULERE, LAGOSMF20150146409 20,102.46 280.50 CHEMICAL FOR TEXTILE PRODUCTION RAW MATERIAL FBN

5505 EASTERN PREMIER FEEDS MILLS LTD 10,EAGLE FLOOR ROAD, IBADAN, IBADAN SOUTH WEST, OYO STATEMF20160090969 769,765.56 315.50 15,000M/TONS OF ARGENTINIAN MAIZE IN BULKRAW MATERIAL FBN

5506 EL-MARINE PHARMACEUTICALS LTD 1B,OLASIDE CLOSE, OFF IJAOLA STREET, ONIGBONGBO, MARYLAND, LAGOSMF0160036666 83,444.20 315.50 PHARMACEUITCALS RAW MATERIALS RAW MATERIAL FBN

5507 FLOUR MILLS OF NIG PLC 2, OLD DOCKYARD ROAD,, APAPA, APAPA, LAGOS mf20160086982 61,734.44 315.50 12,000M/TONS OF GRADE No. 2 OR BETTER CANADIAN WESTERN RED SPRING WHEAT WITH MINIMUM PROTEIN OF 13.5% IN BULK</DSC>RAW MATERIAL FBN

Page 115

116

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5508 FLOUR MILLS OF NIG PLC 2, OLD DOCKYARD ROAD,, APAPA, APAPA, LAGOS MF20160077561 658,500.00 315.50 12,000M/TONS OF GRADE No. 2 OR BETTER CANADIAN WESTERN RED SPRING WHEAT WITH MINIMUM PROTEIN OF 13.5% IN BULK</DSC>RAW MATERIAL FBN

5509 GOLD STANDARD INVESTMENT LTD KM.36LAGOS IBADAN EXPRESSWAY, IBAFO, IBAFO, OBAFEMI OWODE, OGUNMF20150131046 80,000.00 280.50 1600 HDPE DRUMS OF ETHANOL 96% RAW MATERIAL FBN

5510 GOLD STANDARD INVESTMENT LTD KM.36LAGOS IBADAN EXPRESSWAY, IBAFO, IBAFO, OBAFEMI OWODE, OGUNMF20150131046 170,000.00 280.50 1600 HDPE DRUMS OF ETHANOL 96% RAW MATERIAL FBN

5511 NAGODE INDUSTRIES LTD 159-161LADIPO STREET, MATORI MUSHIN, MUSHIN, MUSHIN, LAGOSMF20150118301 460,289.70 280.50 TDI- INDUSTRIAL RAW MATERIALS RAW MATERIAL FBN


5513 SEAHORSE LUBRICANTS IND LTD ZONE A, BLOCK 16, BUKAS PLAZA, ASPAMDA, LAGOS, OJO, LAGOS MF20160036504 330,116.08 315.50 LUBRICANTS RAW MATERIAL FBN

5514 BUFORD INT'L NIG. LTD 17,ADUKE STREET, YABA, LAGOS, LAGOS MAINLAND, LAGOS MF20160079553 70,396.28 315.50 RAW MATERIAL RAW MATERIAL FBN

5515 SPINTEX MILLS NIG LTD PLOT 37/38/39 IGANMU INDS ESTATE,, IGANMU, SURULERE, LAGOSMF20160003224 10,640.91 315.50 RAW MATERIALS FOR TEXTILE MANUFACTURINGRAW MATERIAL FBN

5516 SPINTEX MILLS NIG. LTD PLOT 37/38/39 IGANMU INDS ESTATE,, IGANMU, SURULERE, LAGOSMF20150146420 11,850.99 315.50 RAW MATERIALS FOR TEXTILE MANUFACTURINGRAW MATERIAL FBN

5517 SPINTEX NIGERIA LTD PLOT 37/38/39 IGANMU INDS ESTATE,, IGANMU, SURULERE, LAGOSMF20160009927 6,610.64 315.50 RAW MATERIALS FOR TEXTILE MANUFACTURINGRAW MATERIAL FBN

5518 APEX PAINTS LIMITED 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS MF20140128176 100,800.00 320.50 INDUSTRIAL RAW MATERIAL FOR THE MANUFACTURE OF PAINTS AND COATINGS METOXAPOL 2503RAW MATERIAL FBN

5519 APEX PAINTS LIMITED 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS MF20140141618 126,698.00 320.50 Industrial raw material for the manufacture of paints and COATINGS RAW MATERIAL FBN

5520 AKOD AGENCIES 8 ODALIKI STREET EBUTE-METTA, YABA, LAGOS MAINLAND, LAGOS MF20160065083 52,800.00 320.50 Glucose syrup RAW MATERIAL FBN

5521 Dangote Cement Plc MARBLEHOUSE, NO. 1, ALFRED RUWANE ROAD, FALOMO, IKOYI, LAGOS,MF20160061218 1,378,000.00 310.50 Gypsum RAW MATERIAL FBN

5522 Dangote Sugar Plc MARBLEHOUSE, NO. 1, ALFRED RUWANE ROAD, FALOMO, IKOYI, LAGOS,MF20160098810 6,961,200.00 310.50 RAW SUGAR RAW MATERIAL FBN

5523 DARAJU INDUSTRIES LTD 159/161 LADIPO STREET, MUSHIN., LAGOS, MUSHIN, LAGOS MF20160037294 12,844.30 330.50 RAW MATERIALS-SODA ASH LIGHT RAW MATERIAL FBN

5524 EUROCHEMCO VENTURES LTD 15 LADIPO STREET, MATORI,, MUSHIN, MUSHIN, LAGOS MF20150112753 84,960.00 350.50 INDUSTRIAL RAW MATERIAL -POLYPROPENERAW MATERIAL FBN




5528 GOZIE NWAOGU NIG LTD 58, ASA ROAD, ABA, ABA SOUTH, ABIA MF 20150141051 71,139.00 320.50 RAW MATERIAL FOR MANUFACTURING RAW MATERIAL FBN

5529 HONEYWELL FLOUR MILLS PLC HONEYWELLFLOUR MILLS LTD 2ND GATE BYPASS, TINCAN ISLAND PORT, APAPA, APAPA, LAGOSMF20160040034 586,154.04 320.50 HARD RED WINTER WHEAT RAW MATERIAL FBN

5530 HONEYWELL FLOUR MILLS PLC HONEYWELLFLOUR MILLS LTD 2ND GATE BYPASS, TINCAN ISLAND PORT, APAPA, APAPA, LAGOSMF20160043476 2,124,584.00 320.50 HARD RED WINTER WHEAT RAW MATERIAL FBN


5532 ISTABARAQIM NIG LTD 165 HERBERT MACAULAY STR.,, YABA, LAGOS MAINLAND, LAGOS MF20160021102 80,496.00 316.50 CAUSTIC SODA FLAKES RAW MATERIAL FBN

5533 Karishma Industries Ltd 1, BECKLEY EST. OJOKORO,LAGOS, AGEGE, AGEGE, LAGOS MF20150057976 3,282.03 320.50 polypropylene-RAW MATERIALS RAW MATERIAL FBN






5539 KATCHEY CO LTD 26, ODANYE CLOSE OFF ADENIYI JONES IKEJA, LAGOS, IKEJA, LAGOSMF20160099416 37,795.85 320.50 Raw materials RAW MATERIAL FBN

5540 LORNA NIGERIA LTD PLOT 2AAYODELE DIYAN STREET IKEJA, LAGOS., LAGOS, LAGOS ISLAND, LAGOSMF20160033443 195,880.00 350.50 ARTIFICIAL FILAMENT TOW RAW MATERIAL FBN

5541 LORNA NIGERIA LTD PLOT 2AAYODELE DIYAN STREET IKEJA, LAGOS., LAGOS, LAGOS ISLAND, LAGOSMF20160025223 334,740.00 350.50 ARTIFICIAL FILAMENT TOW FOR HAIR EXTENSIONRAW MATERIAL FBN

5542 NUPLAS INDUSTRIES 6KOLAWOLE SHONIBARE STREET, AJAO ESTATE ISOLO, LAGOS, ISOLO, OSHODI-ISOLO, LAGOSMF20150104584 67,463.62 310.50 Raw Material for Manufacturing - Di-Octyl Pthalate ( DOP )RAW MATERIAL FBN


5544 PFIZER SPECIALTIES 11A, OSBORNE ROAD,, IKOYI, LAGOS ISLAND, LAGOS MF20150007022 2,050.00 325.50 FELDENE RAW MATERIAL FBN

5545 PFIZER SPECIALTIES 11A, OSBORNE ROAD,, IKOYI, LAGOS ISLAND, LAGOS MF20150057597 3,644.00 325.50 DALACIN RAW MATERIAL FBN

5546 PFIZER SPECIALTIES 11A, OSBORNE ROAD,, IKOYI, LAGOS ISLAND, LAGOS MF20150127548 3,954.45 325.50 DALACIN RAW MATERIAL FBN

5547 PFIZER SPECIALTIES 11A, OSBORNE ROAD,, IKOYI, LAGOS ISLAND, LAGOS MF20150089347 5,860.00 325.50 CAMPTOSAR RAW MATERIAL FBN

5548 PFIZER SPECIALTIES 11A, OSBORNE ROAD,, IKOYI, LAGOS ISLAND, LAGOS MF20150068240 7,175.00 325.50 DALACIN C RAW MATERIAL FBN

5549 PFIZER SPECIALTIES 11A, OSBORNE ROAD,, IKOYI, LAGOS ISLAND, LAGOS MF20160029770 14,896.00 325.50 UNASYN INJ RAW MATERIAL FBN

5550 PFIZER SPECIALTIES 11A, OSBORNE ROAD,, IKOYI, LAGOS ISLAND, LAGOS MF20150127557 25,500.00 325.50 ARTHROTEC RAW MATERIAL FBN

5551 PFIZER SPECIALTIES 11A, OSBORNE ROAD,, IKOYI, LAGOS ISLAND, LAGOS MF20160029884 42,000.00 325.50 CARDURA RAW MATERIAL FBN

5552 PFIZER SPECIALTIES 11A, OSBORNE ROAD,, IKOYI, LAGOS ISLAND, LAGOS MF20160029920 47,522.60 325.50 NORVASC RAW MATERIAL FBN

5553 PZ CUSSONS NIGERIA PLC 45/47, TOWN PLANNING WAY, ILUPEJU, MUSHIN, LAGOS MF20150145966 76,077.42 321.50 SODIUM CARBOXY METHYL CELLULOSE INDUSTRIAL RAW MATERIALS FOR THE MANUFACTURE OF SOAP/DETERGENT.RAW MATERIAL FBN

5554 Regatta Industria Ltd 44, DOCEMO STREET, LAGOS, LAGOS ISLAND, LAGOS MF20160070145 23,664.00 316.45 INDUSTRIAL RAW MATERIAL - PARAFFIN OILRAW MATERIAL FBN


Page 116

117

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5556 Regatta Industria Ltd 44, DOCEMO STREET, LAGOS, LAGOS ISLAND, LAGOS MF20160048847 78,848.64 316.45 INDUSTRIAL RAW MATERIAL - PARAFFIN OILRAW MATERIAL FBN








5564 Regatta Industria Ltd 44, DOCEMO STREET, LAGOS, LAGOS ISLAND, LAGOS MF20160064370 495,000.00 316.45 Raw Materials RAW MATERIAL FBN

5565 SKRETING NIGERIA LTD PLOT 6OLD LAGOS ROAD, NEW GARAGE, IBADAN, IBADAN SOUTH WEST, OYOMF20160052796 221,520.00 320.50 Purchase of Raw Materials RAW MATERIAL FBN








5573 STALLION PLASTICS IND NIG LTD 29, DANTATA RD.,, KANO, KANO MUNICIPAL, KANO MF20160103075 15,902.10 315.50 RAW MATERIALS FOR INDUSTRIAL USE RAW MATERIAL FBN

5574 SUNFLAG NIGERIA LTD PLOT 37/38/39 IGANMU INDS ESTATE,, IGANMU, SURULERE, LAGOSMF20150118388 3,689.00 320.50 RAW MATERIALS FOR TEXTILE MANUFACTURINGRAW MATERIAL FBN



5577 VIVA METAL & PLASTICS IND LTD 11KM 11, HADEJIA ROAD, GUNDUWAWA, KANO, GEZAWA, KANO MF20160116108 167,640.00 315.50 RAW MATERIALS RAW MATERIAL FBN

5578 WESTAFRICAN RUBBER PRODUCTS LTD PLOT 68 IKORODU INDUSTRIAL ESTATE,, IKORODU, IKORODU, LAGOSMF20160101812 135,680.00 315.50 RAW MATERIALS FOR INDUSTRIAL USE RAW MATERIAL FBN

5579 WESTAFRICAN RUBBER PRODUCTS LTD PLOT 68 IKORODU INDUSTRIAL ESTATE,, IKORODU, IKORODU, LAGOSMF20160116897 159,040.00 315.50 RAW MATERIAL FOR INDUSTRIAL USE RAW MATERIAL FBN

5580 BONFEL NIG LTD 28ENUGU NSUKKA RD 9TH MILLE, ENUGU, NSUKKA, ENUGU MF20160038432 50,000.00 315.50 calcium propionate RAW MATERIAL FBN

5581 GENERAL PIPE INDUSTRY LTD KM 1ASABA / IBUSA ROAD ASABA, ASABA, OSHIMILI SOUTH, DELTAMF20160123897 20,000.00 315.50 PRIME QUALITY HOT ROLLED STEEL COILS RAW MATERIAL FBN



5584 NAGODE INDUSTRIES LTD 159-161LADIPO STREET, MATORI MUSHIN, MUSHIN, MUSHIN, LAGOSMF20150125454 7,726.21 320.00 TDI 80/20 (TOLUENE DIISOCYANATE RAW MATERIAL FBN

5585 THE CANDEL CO LTD 3B CHRIS EFUNYEMI ONANUGA STREET, LEKKI, IBEJU LEKKI, LAGOS MF20150026918 10,898.15 320.00 RAW MATERIALS - PARAQUAT 42% TECH RAW MATERIAL FBN

5586 PUSKIN INT'L NIG LTD H84 ALABA INTL MARKET OJO, OJO, OJO, LAGOS MF20160002928 80,323.18 315.50 RAW MATERIALS RAW MATERIAL FBN

5587 AFRIPRINT TECHONOLOGIES LTD KM 70/72OLD LAGOS-IBADAN ROAD,IPERU OGUN STATE, IPERU, SHAGAMU, OGUNMF20160028183 19,691.40 315.50 RAW MATERIAL RAW MATERIAL FBN

5588 HOLBORN NIGERIA LTD NOMAINIALARI ROAD TUDUN MURTALA BOMPAI KANO, KANO MF20160018869 135,000.00 315.50 LINEAR LOW DENSITY POLYETHYLENE ROTOMOULDING GRANULESRAW MATERIAL FBN

5589 STANDARD PLASTICS IND NIG LTD 29, DANTATA RD.,, KANO, KANO MUNICIPAL, KANO MF20160103067 837.87 315.50 RAW MATERIALS FOR INDUSTRIAL USE RAW MATERIAL FBN

5590 TADECO INDUSTRIAL ENT NIGERIA LTD 5KOPEK ROAD ,MATORI OFF FATAI ATERE WAY MUSHIN, LAGOS, MUSHIN, LAGOSMF20160079138 86,400.00 280.50 Plain Paper Board In Sheets RAW MATERIAL FBN

5591 ABIOLA PUBLISHING LTD PLOT 1BLK. J, ISOLO INDUSTRIAL ESTATE, ISOLO, OSHODI-ISOLO, LAGOSMF20160016511 115,747.92 320.50 813MM WIDTH 72 ISO HI-BRIGHT NEWSPRINT,RAW MATERIAL FBN

5592 CHIZZY NIGERIA LTD 1OPPOSITE SADDLE CLUB OLOWORA JUNCTION ISHERI OJODU, AGEGE, AGEGE, LAGOSMF20160087674 46,636.00 320.50 TYLOSE HS 100000 YP2 (INDUSTRIAL RAW MATERIALS FOR MANUFACTURINGRAW MATERIAL FBN

5593 EASTERN PREMIER FEEDS MILLS LTD 10,EAGLE FLOOR ROAD, IBADAN, IBADAN SOUTH WEST, OYO STATEMF20160090969 2,000,000.00 315.50 15,000M/TONS OF ARGENTINIAN MAIZE IN BULKRAW MATERIAL FBN

5594 NATURAL PRIME RESOURCES NIGERIA LTD BLOCK V, PLOT 9,10INDUSTRIL 1,OPIC ESTATE, IGBESA, OGUN STATEMF20160064467 9,512.11 320.50 SODIUM SULPHATE 2,000MT RAW MATERIAL FBN

5595 NEW HEALTHWAY COMPANY LTD 12, ODEJAYI CRESCENT, S/LERE, SURULERE, SURULERE, LAGOS MF20160075558 24,044.80 320.50 RAW MATERIALS RAW MATERIAL FBN

5596 NGO BROS & CO NIG LTD 11IHIALA STREET OKPUNO NNEWICHI, NNEWI, NNEWI NORTH, ANAMBRAMF20160026320 46,580.00 320.50 SUPER ABSORBENT POLYMERS M RAW MATERIAL FBN

5597 POLYTHENE ENTERPRISES NIG LTD 8,OBASA ROAD, IKEJA, IKEJA, LAGOS MF20160037227 40,875.00 320.50 RAW MATERIALS RAW MATERIAL FBN

5598 PRISTINE INTERNATIONAL VENTURES LTD 26,KAYUS HOLDING PLAZA 198, APAPA - OSHODI, OSHODI, OSHODI-ISOLO, LAGOSMF20160093901 50,000.00 320.50 RAW MATERIALS RAW MATERIAL FBN

5599 SAHARA PAPERS 12,FATAI ATERE WAY MUSHIN, LAGOS, MUSHIN, LAGOS MF20160041119 99,559.37 320.50 PLAIN PAPER SHEET RAW MATERIAL FBN

5600 SECURE ID LTD 12 RIBADU RD., S.W. IKOYI, ISOLO, OSHODI-ISOLO, LAGOS MF20160122312 21,792.00 320.50 KONA 151S SELECT GOLD CHIP MODULES RAW MATERIAL FBN

5601 STANDARD PLASTICS IND NIG LTD 29, DANTATA RD.,, KANO, KANO MUNICIPAL, KANO MF20160103075 15,902.10 320.50 RAW MATERIALS FOR INDUSTRIAL USE RAW MATERIAL FBN

5602 THERAPEUTIC LABORATORIES NIG LTD 372, IKORODU RD. MARYLAND LAGOS, LAGOS, LAGOS MAINLAND, LAGOSMF20160107310 61,280.00 320.50 PHARMACEUTICAL PRODUCTS + RAW MATERIALSRAW MATERIAL FBN

5603 ULYSSES NIG LTD 227 APAPA ROAD IGANMU INDUSTRIAL ESTATE IGANMU, LAGOS, SURULERE, SURULERE, LAGOSMF20160113151 43,764.00 320.50 RAW MATERIALS RAW MATERIAL FBN

Page 117

118

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5604 WOLLEN AND SYNTHETIC TEXTILE 88, OBA AKRAN AVENUE, IKEJA, IKEJA, IKEJA, LAGOS MF20150135155 87,552.00 316.50 ODORIFEROUS MIXTURE FOR USE IN CONFECTIONERY INDUSTRYRAW MATERIAL FBN

5605 WOLLEN AND SYNTHETIC TEXTILE 88, OBA AKRAN AVENUE, IKEJA, IKEJA, IKEJA, LAGOS MF20160102262 46,375.00 316.50 RAW MATERIALS RAW MATERIAL FBN


5607 TURNER WRIGHT LIMITED 15,Adenekan Salako Close, Ogba,, IKEJA, IKEJA, LAGOS MF20160128412 46,625.00 280.50 Pharmaceutical Raw Materials RAW MATERIAL FBN

5608 JOF NIGERIA LIMITED 16/18, OYEFESO STREET, OBANIKORO,, LAGOS, MUSHIN, LAGOS MF20160079414 150,000.00 306.00 SKIMMED MILKPOWDER MSK MH SPEC. 100001096706 (RAW MATERIAL USED FOR THE PRODUCTION OF NESTLE MILORAW MATERIAL FBN

5609 SCOTTS INDUSTRIES LTD 27C, FATAI ATERE WAY, MATORI, MUSHIN., LAGOS., MUSHIN, LAGOSMF20160088351 49,022.00 316.50 RAW MATERIALS RAW MATERIAL FBN




5613 APEX PAINTS LIMITED 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS MF20160056931 56,960.00 320.50 INDUSTRIAL RAW MATERIAL FOR THE MANUFACTURE OF PAINTS AND COATINGS RAW MATERIAL FBN

5614 APEX PAINTS LIMITED 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS MF20140083751 100,800.00 320.50 INDUSTRIAL RAW MATERIAL FOR THE MANUFACTURE OF PAINTS AND COATINGS METOXAPOL 2503RAW MATERIAL FBN

5615 ASIA PLASTICS KM18,HADEJIA ROAD,JOGANA, KANO MF20160103853 147,188.00 330.50 LOW DENSITY POLYETHYLENE RAW MATERIAL FBN

5616 BEXOLAC FOODS 270A, AJOSE ADEOGUN STREET,, VICTORIAL ISLAND, ETI OSA, LAGOSMF20160040031 360,720.00 320.50 WINTER WHEAT RAW MATERIAL FBN

5617 BIACOM AGRO 49, IRE AKARI ESTATE ROAD, ISOLO, ISOLO, OSHODI-ISOLO, LAGOS MF20160066668 20,100.00 305.50 VETENARY PHARMACEUTICAL RAW MATERIALSRAW MATERIAL FBN

5618 Bobo Foods & Beverages Ltd 87A, IJU ROAD, IFAKO, AGEGE, AGEGE, LAGOS MF20160062681 67,665.00 305.50 Industrial raw materials-ETHYL MATOL RAW MATERIAL FBN

5619 Dangote Sugar Plc MARBLEHOUSE, NO. 1, ALFRED RUWANE ROAD, FALOMO, IKOYI, LAGOS,MF20160078108 7,773,760.00 310.50 RAW SUGAR RAW MATERIAL FBN

5620 DE UNITED FOODS 44JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD, SURULERE,, LAGOSMF20160090687 1,074,141.20 330.50 US NO 2 0R BETER HARD RED WINTER WHEATRAW MATERIAL FBN

5621 DOREAD SERVICES LTD 15OKIGWE ROAD, ABA, ABA NORTH, ABIA MF20150112857 206,119.20 325.50 RAW MATERIAL-POLYPROYLENE HOMOPOLYMERRAW MATERIAL FBN

5622 EL MARINE PHARMACY LTD 1B,OLASIDE CLOSE, OFF IJAOLA STREET, ONIGBONGBO, MARYLAND, LAGOSMF20160038607 71,250.00 320.50 PHARMACEUITCALS RAW MATERIALS RAW MATERIAL FBN







5629 EXACT SOLUTIONS LTD 30, ABEOKUTA EXPRESSWAY, IKEJA, ALIMOSHO, LAGOS MF20160103673 73,041.90 315.50 DEVELOPER FJ FCT- CHEMICAL FOR PHOTOGRAPHICRAW MATERIAL FBN

5630 EXPAND GLOBAL PLOT 9BLOCK F OLUYOLE ESTATE EXTENSION, IBADAN, IBADAN SOUTH WEST, OYO STATEMF20150026613 605,727.00 320.50 RAW MATERIALS RAW MATERIAL FBN

5631 GOZIE NWAOGU NIG LTD 58, ASA ROAD, ABA, ABA SOUTH, ABIA MF20160042611 87,030.00 320.50 RAW MATERIAL FOR MANUFACTURING RAW MATERIAL FBN

5632 GOZIE NWAOGU NIG LTD 58, ASA ROAD, ABA, ABA SOUTH, ABIA MF 20160056868 104,580.00 320.50 RAW MATERIAL FOR MANUFACTURING RAW MATERIAL FBN

5633 GREENGATES SPECIALTIES 308MURTALA MOHAMMED STREET,, YABA, LAGOS MAINLAND, LAGOSMF20160017267 189,620.00 330.50 propylene glycol-INDUSTRIAL RAW MATERIALSRAW MATERIAL FBN

5634 HAMMERSTONE NIG LTD 9, GRACE EVANGEL CLOSE CANAL ESTATE, ISOLO, OSHODI-ISOLO, LAGOSMF20160062976 122,662.50 320.50 RAW MATERIA-LUBRICANTS RAW MATERIAL FBN








5642 K3 PACKAGING INDUSTRIES LIMITED 2, ADEWUMI ESTATE, BEHIND FIRST BANK OREGUN ROAD, IKEJA, IKEJA, LAGOSMF20160061347 101,658.75 320.50 82,500 KGS OF LOW DENSITY POLYETHYLENE , GRADE: FE8000RAW MATERIAL FBN

5643 KATCHEY CO LTD 26, ODANYE CLOSE OFF ADENIYI JONES IKEJA, LAGOS, IKEJA, LAGOSMF20160105484 11,439.34 320.50 Raw materials RAW MATERIAL FBN

5644 LELA AGRO IND LTD 24UNITY RD KANO., KANO, KANO MUNICIPAL, KANO MF20160038746 110,160.00 315.50 PP HOMO RAFFIA RAW MATERIAL FBN





5649 LORNA NIGERIA LTD PLOT 2AAYODELE DIYAN STREET IKEJA, LAGOS., LAGOS, LAGOS ISLAND, LAGOSMF20160025223 223,160.00 350.50 ARTIFICIAL FILAMENT TOW RAW MATERIAL FBN

5650 LORNA NIGERIA LTD PLOT 2AAYODELE DIYAN STREET IKEJA, LAGOS., LAGOS, LAGOS ISLAND, LAGOSMF20160033443 334,740.00 350.50 ARTIFICIAL FILAMENT TOW FOR HAIR EXTENSIONRAW MATERIAL FBN

5651 NEWTECH MASTER BATCH 58B, TAFAWA BALEWA RD., KANO, KANO MUNICIPAL, KANO MF20160106301 145,530.00 330.50 LOW DENSITY POLYETHYLENE RAW MATERIAL FBN

Page 118

119

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5652 NGOBROS & CO NIG LTD 11IHIALA STREET OKPUNO NNEWICHI, NNEWI, NNEWI NORTH, ANAMBRAMF20160026320 46,580.00 360.50 RAW MATERIALS FOR DIAPERS PRODUCTION RAW MATERIAL FBN

5653 NORTHERN CABLE PROCESSING & MANUFACTURING COY LTDNO 12MAICHIBI ROAD INDUSTRIAL ESTATE KADUNA SOUTH, KADUNA, KADUNA SOUTH, KADUNAMF20160114212 46,050.00 315.50 RAW MATERIALS RAW MATERIAL FBN



5656 Pardee Foods Nig Ltd LYSON INDUSTRIAL ESTATE, ABEOKUTA EXPRESS WAY OTA,, SANGO, ADO-ODO/OTA, OGUNMF20160032711 46,260.07 350.50 CHEMICALS FOR BISCUITS MANUFACTURING UNITRAW MATERIAL FBN

5657 PERI FORMWORK & SCAFFOLDING NIGERIA LTD JULIUS BERGER YARD,OFF AJAH LEKKI EXPRESS, BEFORE VGC ROUNDOUT, AJAH, LAGOSMF20150108807 160,000.00 320.50 USED PERI EQUIPMENT OF FORMWORK AND SCAFFOLDING RAW MATERIAL FBN

5658 PFIZER SPECIALTIES 11A, OSBORNE ROAD,, IKOYI, LAGOS ISLAND, LAGOS MF20160029939 6,150.00 325.50 CYTOTEC RAW MATERIAL FBN

5659 PFIZER SPECIALTIES 11A, OSBORNE ROAD,, IKOYI, LAGOS ISLAND, LAGOS MF20150081166 21,934.00 325.50 XALATAN RAW MATERIAL FBN


5661 PFIZER SPECIALTIES 11A, OSBORNE ROAD,, IKOYI, LAGOS ISLAND, LAGOS MF20150127503 30,300.00 325.50 LIPITOR RAW MATERIAL FBN

5662 PFIZER SPECIALTIES 11A, OSBORNE ROAD,, IKOYI, LAGOS ISLAND, LAGOS MF20150066734 34,204.66 325.50 ZITHROMAX RAW MATERIAL FBN

5663 PFIZER SPECIALTIES 11A, OSBORNE ROAD,, IKOYI, LAGOS ISLAND, LAGOS MF20160030526 46,746.55 325.50 XALACOM 50MCG/ML OPSOL 1x2.5ML PBTL EXAFRAW MATERIAL FBN

5664 PFIZER SPECIALTIES 11A, OSBORNE ROAD,, IKOYI, LAGOS ISLAND, LAGOS MF20150118086 48,240.00 325.50 DIFLUCAN RAW MATERIAL FBN



5667 PFIZER SPECIALTIES 11A, OSBORNE ROAD,, IKOYI, LAGOS ISLAND, LAGOS MF20150126059 92,991.00 325.50 XALATAN RAW MATERIAL FBN

5668 PFIZER SPECIALTIES 11A, OSBORNE ROAD,, IKOYI, LAGOS ISLAND, LAGOS MF20150127537 113,250.00 325.50 NORVASC RAW MATERIAL FBN

5669 PFIZER SPECIALTIES 11A, OSBORNE ROAD,, IKOYI, LAGOS ISLAND, LAGOS MF20160029675 124,544.00 325.50 PHARMORUBICIN RAW MATERIAL FBN

5670 PFIZER SPECIALTIES 11A, OSBORNE ROAD,, IKOYI, LAGOS ISLAND, LAGOS MF20160017810 156,860.00 325.50 DALACIN C RAW MATERIAL FBN

5671 PFIZER SPECIALTIES 11A, OSBORNE ROAD,, IKOYI, LAGOS ISLAND, LAGOS MF20150116219 278,654.00 325.50 ZITHROMAX RAW MATERIAL FBN

5672 PORCELAINWARE IND LTD 18, WEMPCO ROAD, OGBA, IKEJA, LAGOS STATE MF20160081311 598,842.61 280.50 RAW MATERIALS RAW MATERIAL FBN

5673 PREMIUM ALUMINIUM LTD KM, 3.UYO IKOT EKPENE EXPRESSWAY AKWA - IBOM, ISOLO, OSHODI-ISOLO, LAGOSMF20160020802 251,750.00 323.50 PLAIN ALUMINIUM COIL RAW MATERIAL FBN

5674 Primera Food Nig Ltd 41PAYNE CRESCENT, APAPA LAGOS MF20160002964 74,065.20 330.50 Purchase of Raw materials RAW MATERIAL FBN

5675 PZ CUSSONS NIGERIA PLC 45/47, TOWN PLANNING WAY, ILUPEJU, MUSHIN, LAGOS MF20160017598 24,803.85 321.50 SHELL SOL T RAW MATERIAL FBN

5676 PZ CUSSONS NIGERIA PLC 45/47, TOWN PLANNING WAY, ILUPEJU, MUSHIN, LAGOS MF20150142786 773,919.80 321.50 PALLET RACKING FOR DISTRIBUTION WAREHOUSERAW MATERIAL FBN

5677 PZ WILMAR LTD 45/47, TOWN PLANNING WAY, ILUPEJU, MUSHIN, LAGOS MF20160025772 34,152.45 321.50 68.5G PREFORMS RAW MATERIAL FBN

5678 PZ WILMAR LTD 45/47, TOWN PLANNING WAY, ILUPEJU, MUSHIN, LAGOS MF20160021244 38,192.48 321.50 54G PREFORMS RAW MATERIAL FBN

5679 PZ WILMAR LTD 45/47, TOWN PLANNING WAY, ILUPEJU, MUSHIN, LAGOS MF20160021068 58,930.26 321.50 DEVON KINGS CAPS AND HANDLE RAW MATERIAL FBN

5680 PZ WILMAR LTD 45/47, TOWN PLANNING WAY, ILUPEJU, MUSHIN, LAGOS MF20160021049 90,564.90 321.50 1,230,000 PCS 25L TR CAP AND SEAL RAW MATERIAL FBN

5681 PZ WILMAR LTD 45/47, TOWN PLANNING WAY, ILUPEJU, MUSHIN, LAGOS MF20160021057 96,836.04 321.50 30G DEVON KINGS PREFORMS RAW MATERIAL FBN

5682 Regatta Industria Ltd 44, DOCEMO STREET, LAGOS, LAGOS ISLAND, LAGOS MF20160092497 163,800.00 316.45 Raw Materials RAW MATERIAL FBN

5683 SCR TECHNICAL SERVICES NIG. LTD NO 1 MAITAMA SULE RD KANO, KANO, KANO WEST, KANO MF20160109206 45,900.00 316.50 ACTIVATED BLEACHING EARTH (V2 SPECIAL)RAW MATERIAL FBN

5684 SPOTLINK ENTERPRISES NO. 29ILUPEJU ROAD, MUSHIN, LAGOS, MUSHIN, LAGOS MF20160051559 79,895.83 315.50 RAW MATERIALS FOR TEXTILE MANUFACTURINGRAW MATERIAL FBN


5686 SUNFLAG NIGERIA LTD PLOT 37/38/39 IGANMU INDS ESTATE,, IGANMU, SURULERE, LAGOSMF 20150139696 32,203.00 320.50 RAW MATERIALS FOR TEXTILE MANUFACTURINGRAW MATERIAL FBN

5687 Tadeco Industrial Enterprises 5KOPEK ROAD ,MATORI OFF FATAI ATERE WAY MUSHIN, LAGOS, MUSHIN, LAGOSMF20160118787 54,080.00 316.45 Raw Materials RAW MATERIAL FBN

5688 TAYLEK DRUGS LTD PLOT 8BLOCK M, ABIMBOLA STREET, OSHODI, LAGOS, ISOLO, OSHODI-ISOLO, LAGOSMF20160020658 240,215.10 320.50 PHARMACEUTICAL RAW MATERIALS RAW MATERIAL FBN


5690 TORMEK GLOBAL SERVICES LTD 65/67, IKORODU ROAD,, LAGOS., MUSHIN, LAGOS MF20150133903 61,020.00 320.50 540 Tons of Extra Fine Plaster Nejma In 13500 White And Blue Polypropylene Bags of 40kgs Each In 20 Sea ContainersRAW MATERIAL FBN



5693 Unikem Industries Ltd OLD WHARF ROAP.O.BOX 104,, APAPA, APAPA, LAGOS MF20160024837 1,292,500.00 320.50 Importation of Ethanol RAW MATERIAL FBN

5694 VISTA INT'L LTD PLOT 44BLOCK 1, JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD,, SURULERE, SURULERE, LAGOSMF20160116545 120,000.00 305.50 RAW MATERIALS RAW MATERIAL FBN

5695 VITAFOAM NIG PLC 1 OBA AKRAN AVENUE, INDUSTRIAL ESTATE,, IKEJA, LAGOS ISLAND, LAGOSMF20160024004 120,520.00 335.50 ESSENTIAL CHEMICAL RAW MATERIALS USED IN MANUFACTURING - POLYOL 15% POLYMERIC RAW MATERIAL FBN

5696 WANDEL INT'L NIG LTD 77/79ERIC MOORE ROAD,, SURULERE, SURULERE, LAGOS MF20160094380 122,000.00 316.50 RAW MATERIALS RAW MATERIAL FBN

5697 WEST AFRICA HOUSEHOLD UTILITIES MANUF CO. LTD 3, ADENIYI JONES AVENUE,, IKEJA, IKEJA, LAGOS MF20150125240 126,359.13 320.50 TRANSPARENT FRIT NO. 501A RAW MATERIAL FBN

5698 WEST AFRICA HOUSEHOLD UTILITIES MANUF CO. LTD 3, ADENIYI JONES AVENUE,, IKEJA, IKEJA, LAGOS MF20150134498 161,512.00 320.50 TRANSPARENT FRIT NO. 501A RAW MATERIAL FBN

5699 ANUDU PLASTICS NIG LTD 38 AMOBI STREET ONITSHA / NO. 26 AMAECHI ANUDU STREET ASABAMF20160090563 100,000.00 305.50 VAREX II COES 5 LAYERS BLOWN FILM LINE-MACHINERYRAW MATERIAL FIDELITY

Page 119

120

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5700 ANUDU PLASTICS NIG LTD 38 AMOBI STREET ONITSHA / NO. 26 AMAECHI ANUDU STREET ASABAMF20160090563 800,000.00 315.50 VAREX II COES 5 LAYERS BLOWN FILM LINE-MACHINERYRAW MATERIAL FIDELITY

5701 NAMJID.COM LTD 49A, MILVERTON AVENUE ABA, ABA MF20160073182 49,512.00 315.50 INDUSTRIAL COLD ROLLING MILLS MACHINERY WITH ACCESSORIESRAW MATERIAL FIDELITY

5702 NAMJID.COM LTD 49A, MILVERTON AVENUE ABA, ABA MF20160069329 49,512.00 315.50 INDUSTRIAL COLD ROLLING MILLS MACHINERY WITH ACCESSORIESRAW MATERIAL FIDELITY

5703 ARREVA WORLDWIDE LTD. 1, SUNMOLA STREET, ILUPEJU LAGOS. NIGERIA. MF20160093386 544.79 315.50 INDUSTRIAL PLAIN PAPERS IN SHEETS -RAW MATERIALS FOR EXERCISE BOOKS PRODUCTIONRAW MATERIAL FIDELITY

5704 UNIQUE PHARM LTD 11, FATAI ATERE WAY MATORI MUSHIN LAGOS MF20160100227 50,000.00 306.30 AQUPEC HV 505 HC (RAW MATERIAL FOR DRUG MANUFACTURE)RAW MATERIAL FIDELITY

5705 DAG MOTORCYCLE IND NIG LTD 122,AFPRINT INDUSTRIAL ESTATE,APAPA OSHODI EXP WAY,LAGOS MF20160090773 86,520.00 306.25 BAJAJ 4S AUTORICKSHAW IN COMPLETELY KNOCKED DOWN (CKD) FOR MOTORCYCLE ASSEMBLY PLANTRAW MATERIAL FIDELITY

5706 FINE CHEMICALS NIG LTD 122/132, OSHODI - APAPA EXPRESS WAY, 2ND GATE AFPRINT COMPOUND, IYANA ISOLO, MUSHIN, LAGOS STATEMF20160058837 18,000.00 305.50 RAW MATERIALS FOR INDUSTRIAL USE - BENZIDINERAW MATERIAL FIDELITY

5707 FINE CHEMICALS NIG LTD 122/132, OSHODI - APAPA EXPRESS WAY, 2ND GATE AFPRINT COMPOUND, IYANA ISOLO, MUSHIN, LAGOS STATEMF20160084418 33,701.94 305.75 RAW MATERIALS FOR INDUSTRIAL USE - LOCTITE CACRAW MATERIAL FIDELITY

5708 EPHECKMARIS CHEM IND LTD 14 DOUGLAS STREET,ONOWU ANATOGU STREET,ODOAKPU ONITSHAMF20160095917 40,000.00 306.30 POLYMETRIC POLYOL PPG 3601(INDUSTRIAL RAW MATERIAL)RAW MATERIAL FIDELITY

5709 EPHECKMARIS CHEM IN. LTD 14 DOUGLAS STREET,ONOWU ANATOGU STREET,ODOAKPU ONITSHAMF20160095917 80,000.00 317.50 POLYMETRIC POLYOL PPG 3601(INDUSTRIAL RAW MATERIAL)RAW MATERIAL FIDELITY

5710 ULYSSES NIGERIA LIMITED 227 APAPA ROAD, IGANMU INDUSTRIAL ESTATE IGANMU LAGOS MF20160092995 31,735.00 305.50 INDUSTRIAL RAW MATERIAL: ODERIFEROUS SUBSTANCERAW MATERIAL FIDELITY

5711 NIGERIAN CARTON PACKAGING MANUFACTURING CO LTD23, INDUSTRIAL AVENUE, ILUPEJU, MUSHIN, LAGOS MF20160101587 50,000.00 305.50 INDUSTRIAL RAW MATERIAL: KRAFTLINER BOARD(OTHER) IN ROLLSRAW MATERIAL FIDELITY

5712 NYCIL LIMITED 24, TALABI STREET, OFF 90 ADENIYI JONES, P.OBOX, IKEJA LAGOS MF20160111333 31,120.00 305.50 HYDRATE CASTOR OIL(RAW MATERIAL) RAW MATERIAL FIDELITY

5713 RICO PHARMACEUTICAL IND LTD 26 NAWFIA STREET OMAGBA PHASE 11 ONITSHA MF20160121914 18,792.00 306.30 PHARMACEUTICAL RAW MATERIAL- DEXTROSE ANHYDROUSRAW MATERIAL FIDELITY

5714 TRUVALU LTD 3, FOLAWEWO STREET IKEJA, LAGOS. MF20160125661 46,753.20 306.30 INDUSTRIAL RAW MATERIAL- PETROLEUM JELLYRAW MATERIAL FIDELITY

5715 INTECIL PRODUCTS LTD 3, ISUOCHI STREET,UWANI, ENUGU MF20160071198 115,125.50 315.50 SHEA FATTY ACID DISTILLATE(RAW MATERIAL)RAW MATERIAL FIDELITY

5716 INTECIL PRODUCTS LTD 3, ISUOCHI STREET,UWANI, ENUGU MF20160064556 146,167.00 315.50 SHEA FATTY ACID DISTILLATE(RAW MATERIAL)RAW MATERIAL FIDELITY

5717 MEGASEA INDUSTRIES NIGERIA LTD 32, SHOGBAMU STREET, BARIGA, LAGOS MF20160057817 6,110.37 305.75 UNFILTERED PAINT BASE AND UNFILTERED ALKYD(INDUSTRIAL RAW MATERIAL)RAW MATERIAL FIDELITY

5718 ATLANTIC PACKAGING LTD 73, AGEGE MOTOR ROAD,CHALLENGE, MUSHIN LAGOS MF20160118537 58,800.00 305.50 UNCOATED PRINTING BOARD IN SHEET - RAW MATERIAL FO BOOK PRODUCTIONRAW MATERIAL FIDELITY

5719 POLYTHENE ENTERPRISES NIG LTD 8 OBASA ROAD,OFF OBA AKRAN AVENUE, IKEJA LAGOS MF20160037439 40,125.00 305.50 FLUTING PAPER 125 GSM: RAW MATERIAL CORRUGATED CARTONSRAW MATERIAL FIDELITY

5720 CKS INTERNATIONAL LIMITED 9 SAPELE ROAD, APAPA-LAGOS NIGERIA MF20160128463 228,303.24 310.50 MONOSODIUM GLUTAMATE(INDUSTRIAL RAW MATERIAL)RAW MATERIAL FIDELITY

5721 YEMFUN INTREGRATED SERVICES LTD NO 18 ABULE OJO, ROAD 2, KEMTA YABA IDIABA-ABEOKUTA-NIGERIAMF20160087675 50,000.00 306.30 EXXONMOBILE ENABLE 2010 HE PLASTIC RAW MATERIALRAW MATERIAL FIDELITY

5722 EASTERN HORIZON LTD PLOT F 202,ROAD 60,VGC, LAGOS MF20160124659 83,087.25 315.50 DCP-DICALCIUM PHOSPHATE(INDUSTRIAL RAW MATERIAL)RAW MATERIAL FIDELITY

5723 EASTERN HORIZON LTD PLOT F 202,ROAD 60,VGC, LAGOS MF20160124655 111,849.71 315.50 L-LYSINE HCL(INDUSTRIAL RAW MATERIALS)RAW MATERIAL FIDELITY

5724 EASTERN HORIZON LIMITED PLOT F202, ROAD 60, VICTORIA GARDEN CITY, LAGOS NIGERIA MF20160126944 5,327.28 306.30 BLOOD MEAL (RAW MATERIAL FOR PRODUCTION OF ANIMAL FEED)RAW MATERIAL FIDELITY




5728 AVEEDA INDUSTRIES NIG LTD SHOP A01/01 IMO PLAZA,TRADE FAIR AREA,LAGOS MF20160086100 400,000.00 310.50 MODIFIED STARCH(INDUSTIAL RAW MATERIAL)RAW MATERIAL FIDELITY

5729 CROWN FLOUR MILLS LTD 20 NORTH AVENUE, APAPA, LAGOS MF20160107308 40,000.00 305.50 RUSSIAN MILLING WHEAT RAW MATERIAL FSDH

5730 CORMART NIGERIA LIMITED 14 CHIVITA AVENUE AJAO ESTATE, LAGOS, NIGERIA. MF20160057963 105.00 305.25 IND. CHEMICALS-CAUSTIC SODA PEARLS RAW MATERIAL FSDH

5731 CORMART NIGERIA LTD 14 CHIVITA AVENUE AJAO ESTATE, LAGOS, NIGERIA. MF20160063013 568.49 305.25 DRYEXX: RAW MATERIAL FOR BREWERY RAW MATERIAL FSDH

5732 CROWN FLOUR MILLS LTD 20 NORTH AVENUE, APAPA, LAGOS, NIGERIA MF20160107283 620.34 305.25 RUSSIAN MILLING WHEAT RAW MATERIAL FSDH

5733 PRIMEPAK IND NIG LTD/GMT PLOTS, L&K, BLOCK 1, ILUPEJU IND. AVENUE, ILUPEJU, MUSHIN, LAGOSMF20160062568 639.10 305.25 IND. RAW MATERIAL: ALUM FOIL RAW MATERIAL FSDH

5734 CROWN FLOUR MILLS LTD 20 NORTH AVENUE, APAPA, LAGOS, NIGERIA MF20160107302 807.49 305.25 RUSSIAN MILLING WHEAT RAW MATERIAL FSDH

5735 CORMART NIGERIA LTD 14 CHIVITA AVENUE AJAO ESTATE, LAGOS, NIGERIA. MF20160062956 1,017.46 305.25 RAW MATERIALS FOR BREWERY:VR110 RAW MATERIAL FSDH

5736 FIRST ALUMINIUM NIG PLC/GMT 2 AKILO STREET, OGBA, IKEJA, LAGOS, NIGERIA MF20160061284 1,023.18 305.25 PLAIN ALUMINIUN COIL RAW MATERIAL FSDH

5737 CORMART NIGERIA LTD 14 CHIVITA AVENUE AJAO ESTATE, LAGOS, NIGERIA. MF20160062966 1,262.02 305.25 IND. CHEMICALS - P3 LUBODRIVE RAW MATERIAL FSDH

5738 DYNAMIC INDUSTRIES LIMITED 110/114 , OSHODI APAPA EXPRESSWAY, LAGOS MF20160105418 10,000.00 305.50 POLYPROPYLENE HMR 127 (RAW MATERIAL)RAW MATERIAL FSDH

5739 DE UNITED FOODS INDUSTRIES LIMITED 44, ERIC MOORE ROAD, SURULERE, LAGOS MF20160055091 30,000.00 306.00 RAW MATERIALS FOR SEASONING PRODUCTION (INSTANT NOODLES)RAW MATERIAL FSDH



5742 CROWN FLOUR MILLS LTD 20 NORTH AVENUE, APAPA, LAGOS MF20160107308 29,883.68 305.75 RUSSIAN MILLING WHEAT RAW MATERIAL FSDH


5744 LUCKY FIBRES LTD KLM 5, ITOKIN ROAD, ITAMOPE VILLAGE, IKORODU, LAGOS MF20160116905 32,620.00 306.00 JUTE YARN 1 X 40 FT HC CONTAINER 16/2 (28MT)RAW MATERIAL FSDH


5746 GONGONI CO. LIMITED 89A,SHARADA INDUSTRIAL ESTATE PHASE III KANO MF20160099055 158,960.00 305.00 RAW MATERIAL-RAMBO INSECTICIDE PAPERRAW MATERIAL JAIZ

5747 MELVYN NICKSON NIG LTD 11E OBAGUN AVENUE OFF FATAI ATERE WAY, MATORI MUSHIN LAGOSMF20160115291 41,854.00 305.00 INDUSTRIAL RAW MATERIAL FOR AMMONIUM BICARBONATE 162.00MTRAW MATERIAL JAIZ

Page 120

121

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5748 DANGOTE CEMENT PLC NO 1 ALFRED REWANE ROAD FALOMO IKOYI LAGOS MF20160047646 86,669.03 311.00 LIQUID FOR R-25, LIQUID R-25, REFRACTORY CASTABLES, RAW MATERIAL FOR CEMENT INDUSTRYRAW MATERIAL JAIZ

5749 SILVER PLASTIC LTD NO 100 MAGANDA ROAD BOMPAI KANO MF20160119655 54,450.00 316.00 RAW MATERIAL-POLYPROPYLENE HOMOPOLYMERE HKR102RAW MATERIAL JAIZ

5750 WEMY INDUSTRIES LTD 8/10 BROAD STREET LAGOS MF20160117396 16,670.00 306.00 RAW MATERIAL FOR HYGIENE PADS RAW MATERIAL JAIZ

5751 MELVYN NICKSON NIG LTD 11E OBAGUN AVENUE OFF FATAI ATERE WAY, MATORI MUSHIN LAGOSMF20160118003 41,550.00 306.00 INDUSTRIAL RAW MATERIAL FOR CALCIUM CARBONATE OMYACARB 2T-RCRAW MATERIAL JAIZ

5752 MICGRACE NIG LTD PLOT 5 BLOCK D APAP OSHODI EXPRESS WAY ISOLO IND ESTATE MF20160016449 13,013.05 305.50 METHANOL TECHNICAL GRADE RAW MATERIAL KEYSTONE

5753 MICCOM CABLES AND WIRES LTD 3/5 EDUN ALARAN ROAD BEHIND AHAMADIYYA HOSPITAL, OJOKORO AGEG, LAGOS NIGERIAMF20160015708 15,000.00 305.50 CONTINUOUS CAST COPPER WIRE RAW MATERIAL KEYSTONE

5754 MICCOM CABLES AND WIRES LTD 3/5 EDUN ALARAN ROAD BEHIND AHAMADIYYA HOSPITAL, OJOKORO AGEG, LAGOS NIGERIAMF20160015708 25,000.00 305.50 CONTINUOUS CAST COPPER WIRE RAW MATERIAL KEYSTONE

5755 EFB INDUSTRIES LTD 3-5 OJIKE CRESCENT NKWEBI OHAFIA ABIA MF20160024445 9,812.67 311.00 PALM OIL EXTRACTION UNIT MODULAR AND AUXILIARIESRAW MATERIAL KEYSTONE


5757 MICCOM CABLES AND WIRES LTD 3/5 EDUN ALARAN ROAD BEHIND AHAMADIYYA HOSPITAL, OJOKORO AGEG, LAGOS NIGERIAMF20160015928 121.00 311.00 CONTINUOUS CAST COPPER WIRE RAW MATERIAL KEYSTONE


5759 MICCOM CABLES AND WIRES LTD 3/5 EDUN ALARAN ROAD BEHIND AHAMADIYYA HOSPITAL, OJOKORO AGEG, LAGOS NIGERIAMF20160116494 15,000.00 306.25 CONTINUOUS CAST COPPER ROD RAW MATERIAL KEYSTONE

5760 MICCOM CABLES AND WIRES LTD 3/5 EDUN ALARAN ROAD BEHIND AHAMADIYYA HOSPITAL, OJOKORO AGEG, LAGOS NIGERIAMF20160015928 96.81 311.00 CONTINUOUS CAST COPPER WIRE RAW MATERIAL KEYSTONE


5762 MICGRACE NIG LTD PLOT 5 BLOCK D APAP OSHODI EXPRESS WAY ISOLO IND ESTATE MF20160048617 10,000.00 311.00 METHANOL PURE RAW MATERIAL KEYSTONE


5764 UNILEVER NIG. PLC C/O SIL CHEMICALS LTD 1 BILLINGSWAY OREGUN, IKEJA LAGOS MF20160025501 10,000.00 306.00 CAUSTIC SODA LIQUID DIAPHRAGM RAW MATERIAL KEYSTONE


5766 MINL Limited 21/23 ABIMBOLA STREET,ISOLO ESTATE,LAGOS MF20160057278 15,095.00 305.50 Raw Materials-Zinc Ingots RAW MATERIAL RAND

5767 MINL Limited 21/23 ABIMBOLA STREET,ISOLO ESTATE,LAGOS MF20160057283 15,572.36 305.50 Raw Materials-Zinc Ingots RAW MATERIAL RAND

5768 Hello Products Limited JAGAL HOUSE ,JAGAL ROAD, OFF IKOSI ROAD, LAGOS MF20160042602 150.28 315.50 RAW MATERIALS-SODIUM PALMITATE RAW MATERIAL RAND

5769 Crown Flour Mill Ltd 2 GATE BEHIND BERTH NO,TINCAN ISLAND PORT,APAPA LAGOS MF20160070377 1,715.40 315.50 Russian Wheat Mill RAW MATERIAL RAND

5770 Seven-Up Bottling Company PLC 247 MOSHOOD ABIOLA WAY IJORA,LAGOS MF20160074717 2,640.76 315.50 RAW MATERIALS-MIXTURE OF ODORIFEROUS SUBSTANCE & CHEMICALSRAW MATERIAL RAND



5773 Chi Limited 14 CHIVITA AVENUE,AJAO ESTATE MF20160051147 1,439.40 315.50 Raw Mateials -Pouches and accesories RAW MATERIAL RAND

5774 Nestle Nigeria Plc 22-24,INDUSTRIAL AVENUE ILUPEJU,LAGOS MF20160028403 1,255.62 315.50 PLANT & MACHINERY-ROTZINGER CONVEYOR (SPARE PARTS)RAW MATERIAL RAND

5775 Chi Limited 14 CHIVITA AVENUE,AJAO ESTATE MF20160061930 1,110.88 315.50 RAW MATERIAL-TERA PAPER STREAM RAW MATERIAL RAND

5776 Hello Products Limited JAGAL HOUSE ,JAGAL ROAD, OFF IKOSI ROAD, LAGOS MF20160054924 234,000.00 320.50 RAW MATERIALS-SODIUM PALMITATE RAW MATERIAL RAND

5777 African Steel Mills NIG LTD 2A DAKAR ROAD, OFF ODUDUWA ROAD, APAPA, LAGOS MF20160053549 4,761.79 341.50 RAW MATERIALS - HOT ROLLED STEEL COILSRAW MATERIAL RAND

5778 African Steel Mills NIG LTD 2A DAKAR ROAD, OFF ODUDUWA ROAD, APAPA, LAGOS MF20160053515 9,976.37 341.50 RAW MATERIALS - HOT ROLLED STEEL COILSRAW MATERIAL RAND

5779 African Steel Mills NIG LTD 2A DAKAR ROAD, OFF ODUDUWA ROAD, APAPA, LAGOS MF20160077494 264,080.00 341.50 RAW MATERIALS - SILICON MANGANESE RAW MATERIAL RAND

5780 PZ Cussons Nigeria PLC 45/47, TOWN PLANNING WAY, ILUPEJU,LAGOS MF20160078018 905,578.33 321.50 RAW MATERIALS FOR MANUFACTURE OF PETROLEUM JELLYRAW MATERIAL RAND

5781 African Wire and Allied Industires 26 NIGER STREET KANO MF20160080128 938,913.48 341.50 RAW MATERIALS - HOT ROLLED STEEL COILSRAW MATERIAL RAND


5783 African Steel Mills NIG LTD 2A DAKAR ROAD, OFF ODUDUWA ROAD, APAPA, LAGOS MF20160070143 3,000.00 341.50 INDUSTRIAL MACHINERY -AUTOMATIVC COOLING BED STATION COMPRISING GEAR BOX ETCRAW MATERIAL RAND


5785 PZ Cussons Nigeria PLC 45/47, TOWN PLANNING WAY, ILUPEJU,LAGOS MF20160082884 26,412.09 321.50 RAW MATERIALS FOR MANUFACTURING - TALC UNSTERILIZEDRAW MATERIAL RAND

5786 Nutricima Ltd 45/47, TOWN PLANNING WAY, ILUPEJU,LAGOS MF20160094317 476,292.23 321.50 RAW MATERIALS FOR MILK - OLYMPIC FAT FILLED RAW MATERIAL RAND

5787 Nutricima Ltd 45/47, TOWN PLANNING WAY, ILUPEJU,LAGOS MF20160094332 23,004.22 321.50 FLAT TIN PLATED STEEL RAW MATERIAL RAND

5788 Nutricima Ltd 45/47, TOWN PLANNING WAY, ILUPEJU,LAGOS MF20160099173 100,000.00 306.00 RAW MATERIALS FOR MILK-HEAT STABLE BUTTER MILK POWDERRAW MATERIAL RAND

5789 African Steel Mills NIG LTD 2A DAKAR ROAD, OFF ODUDUWA ROAD, APAPA, LAGOS MF20160105222 242,750.00 341.50 RAW MATERIALS - SILICON MANGANESE RAW MATERIAL RAND

5790 Hello Products Limited JAGAL HOUSE ,JAGAL ROAD, OFF IKOSI ROAD, LAGOS MF20160042618 189,800.00 305.25 RAW MATERIALS-SODIUM PALMITATE RAW MATERIAL RAND

5791 African Steel Mills NIG LTD 2A DAKAR ROAD, OFF ODUDUWA ROAD, APAPA, LAGOS MF20160077483 264,080.00 305.25 RAW MATERIALS-SILICON MANGANESE RAW MATERIAL RAND

5792 Nutricima Ltd 45/47, TOWN PLANNING WAY, ILUPEJU,LAGOS MF20160094321 46,120.00 305.25 RAW MATERIALS FOR MANUFACTURE OF MILK-FLAT TIN PLATED STEELRAW MATERIAL RAND


5794 Crown Flour Mill Ltd 2 GATE BEHIND BERTH NO,TINCAN ISLAND PORT,APAPA LAGOS MF20160050294 195.52 315.00 RUSSIAN MILLING WHEAT-PROTEIN 13.5%RAW MATERIAL RAND

5795 Seven-Up Bottling Company PLC 247 MOSHOOD ABIOLA WAY IJORA,LAGOS MF20160052816 3,337.80 315.00 MIXTURE OF ODORIFEROUS SUBSTANCE & CHEMICALSRAW MATERIAL RAND

Page 121

122

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5796 Nigerian Breweries Plc 1 ABEBE VILLIAGE IGANMU HOUSE SURULERE LAGOS MF20160052574 1,272.84 1.20 RAW MATERIAL-SIX PACK HI CONE RAW MATERIAL RAND

5797 Nigerian Breweries Plc 1 ABEBE VILLIAGE IGANMU HOUSE SURULERE LAGOS MF20160050439 3,913.42 1.20 RAW MATERIAL-SIX PACK HI CONE RAW MATERIAL RAND

5798 Crown Flour Mill Ltd 2 GATE BEHIND BERTH NO,TINCAN ISLAND PORT,APAPA LAGOS MF20160079641 173.78 315.00 RUSSIAN MILLING WHEAT-PROTEIN 13.5%RAW MATERIAL RAND

5799 Relchem Limited 32 OLATILEWA STREET,SURULERE LAGOS MF20150135664 19,332.64 305.50 RAW MATERIALS-TOLUENE DIISOCYANATERAW MATERIAL RAND


5801 Hello Products Limited JAGAL HOUSE ,JAGAL ROAD, OFF IKOSI ROAD, LAGOS MF20160048887 21,153.75 305.50 Raw Material-Stiffener Board 75mm RAW MATERIAL RAND

5802 Hello Products Limited JAGAL HOUSE ,JAGAL ROAD, OFF IKOSI ROAD, LAGOS MF20160059553 11,248.00 305.50 Raw Materials-Unpine 85 RAW MATERIAL RAND

5803 Hello Products Limited JAGAL HOUSE ,JAGAL ROAD, OFF IKOSI ROAD, LAGOS MF20160061614 7,546.00 305.50 Raw Materials-727 Fragrance RAW MATERIAL RAND


5805 SHIVLILA POLYMERS LIMITED C105 & C98 AMUWO ODOFIN COMMERCIAL SCHEME LAGOS MF20160072461 74.70 305.00 POLYPROPYLENE HOMOPOLYMER RAW MATERIAL STERLING

5806 SHIVLILA POLYMERS LIMITED C105 & C98 AMUWO ODOFIN COMMERCIAL SCHEME LAGOS MF20160057517 98.37 305.00 PLASTIC RAW MATERIAL: POLYETHYLENE RAW MATERIAL STERLING

5807 RITE FOODS LTD 40 OPEBI ROAD IKEJA LAGOS MF20160052047 178.56 305.50 SPICY BEEF BANGER RAW MATERIAL STERLING

5808 STARTREND INDUSTRIES LTD 3 OMOTAYO STREET COKER ESTATE LAGOS MF20160048230 188.33 305.00 PRIME ELECTROLYTIC TINPLATE(INDUSTRIAL RAW MATERIAL) RAW MATERIAL STERLING

5809 INTER-SWASTIK NIGERIA LTD 39/41 DOCEMO STR IDUMOTA LAGOS MF20160056321 191.81 305.00 PLASTIC RAW MATERIAL RAW MATERIAL STERLING

5810 INTER-SWASTIK NIGERIA LTD 39/41 DOCEMO STR IDUMOTA LAGOS MF20160056201 191.81 305.00 PLASTIC RAW MATERIAL RAW MATERIAL STERLING

5811 RITE FOODS LTD 40 OPEBI ROAD IKEJA LAGOS MF20160094131 538.75 305.00 RF BEEF& CHILLI BIGI 25KG RAW MATERIAL STERLING

5812 T.G ARLA DIARY PRODUCTS LIMITED 1 AKANBI STREET OFF ERIC MOORE,SURULERE,LAGOS MF20160044758 552.59 305.00 DANO COOL COW FILLED MILK POWDER RAW MATERIAL STERLING

5813 STARTREND INDUSTRIES LTD 3 OMOTAYO STREET COKER ESTATE LAGOS MF20160048369 574.00 305.00 PRIME ELECTROLYTIC TINPLATE RAW MATERIAL STERLING

5814 STARTREND INDUSTRIES LTD 3 OMOTAYO STREET COKER ESTATE LAGOS MF20160047840 574.00 305.50 PRIME ELECTROLYTIC TINPLATE(INDUSTRIAL RAW MATERIAL) RAW MATERIAL STERLING

5815 PRIMA CORPORATION LIMITED 12 AKINWANDE ST ALABA COKER LAGOS MF20160074863 742.50 305.00 EASTLON BRAND PET RESIN BOTTLE RAW MATERIAL STERLING

5816 RITE FOODS LTD 40 OPEBI ROAD IKEJA LAGOS MF20160094131 1,559.85 305.50 RF BEEF &CHILI BIGI RAW MATERIAL STERLING

5817 RITE FOODS LTD 40 OPEBI ROAD IKEJA LAGOS MF20130039125 4,226.96 305.00 RAW MATERIAL RAW MATERIAL STERLING

5818 RITE FOODS LTD 40 OPEBI ROAD IKEJA LAGOS MF20160094131 4,226.96 305.00 RF BEEF& CHILLI BIGI 25KG RAW MATERIAL STERLING

5819 MELVYN NICKSON NIGERIA LTD 11E OBAGUN AVE OFF FATAI ATERE WAY MATORI MUSHIN LAGOS MF20160041807 9,820.80 306.25 INDUSTRIAL RAW MATERIAL RAW MATERIAL STERLING

5820 SUNCHEM INDUSTRIES LTD PLOT 1608 ADEOLA HOPEWELL STRET V/I LAGOS MF20160018628 10,000.00 305.50 INDUSTRIAL RAW MATERIAL RAW MATERIAL STERLING

5821 RITE FOODS LTD 40 OPEBI ROAD IKEJA LAGOS MF20130039125 11,800.00 305.00 RAW MATERIAL RAW MATERIAL STERLING

5822 HANA PACKAGING LTD 2C PLOT 15 HANNAT BALOGUN EXTENSION IKOYI LAGOS MF20160077330 12,110.00 315.50 RAW MATERIAL RAW MATERIAL STERLING

5823 MATECO INDUSTRIES (W/A) LTD 25 HERBERT MACAULAY STREET YABA LAGOS MF20160043237 12,400.00 305.00 POLY VINYL CHLORIDE RESIN RAW MATERIAL STERLING


5825 SAM PHARM LTD BLK A FLT A5 EKO COURT COMPLEX KOFO ABAYOMI ST V/ISLAND LAGOSMF20150123858 20,000.00 308.50 ESSENTIAL DRUGS FOR PHARMACEUTICAL INDUSTRY RAW MATERIAL STERLING

5826 SREN CHEMICAL LTD KM 38LYNSON CHEMICAL CLS LAGOS/ABEOKUTA RD IGBALA SANGOMF20160046877 20,179.20 306.25 RAW MATERIAL RAW MATERIAL STERLING

5827 PJS PRODUCTS LIMITED ILUPEJU BYEPASS ILUPEJU MF20160070697 23,970.20 305.00 RAW MATERIAL RAW MATERIAL STERLING

5828 MELVYN NICKSON NIGERIA LTD 11E OBAGUN AVE OFF FATAI ATERE WAY MATORI MUSHIN LAGOS MF20160041807 27,871.16 305.50 INDUSTRIAL RAW MATERIAL RAW MATERIAL STERLING


5830 SREN CHEMICAL LTD KM 38LYNSON CHEMICAL CLS LAGOS/ABEOKUTA RD IGBALA SANGOMF20160046877 31,020.80 306.00 RAW MATERIAL RAW MATERIAL STERLING

5831 QUARTZ DIGITAL LTD 3 ADEBAYO AKANDE STREET OREGUN LAGOS MF2016004451177486 37,600.00 305.00 POLYCARBONATE RESIN RAW MATERIAL STERLING

5832 STARSONIC NIGERIA LTD 43/49 APAPA OSHODI EXP.WAY ISOLO LAGOS MF20160065022 38,865.55 308.50 SONIC STICKER RAW MATERIAL STERLING

5833 RITE FOODS LTD 40 OPEBI ROAD IKEJA LAGOS MF20160115267 40,000.00 305.50 HIGH DENSITY POLYTHYLENE REIN RAW MATERIAL STERLING


5835 SPRINGFIELD AGRO LIMITED 132 OSHODI APAPA EXPRESSWAY MF20160119981 50,000.00 308.50 INDUSTRIAL CHEMICAL RAW MATERIAL RAW MATERIAL STERLING

5836 RITE FOODS LTD 40 OPEBI ROAD IKEJA LAGOS MF20160121067 50,000.50 306.00 BEVERAGE RAW MATERIALS RAW MATERIAL STERLING

5837 AARTI ROLLING MILLS LTD 1 MUPIN VILLAGE OTA MF20150007170 55,000.00 305.00 CAPITAL MACHINERY -VARIOUS COMPONENTS RAW MATERIAL STERLING

5838 SUNCHEM INDUSTRIES LTD PLOT 1608 ADEOLA HOPEWELL STRET V/I LAGOS MF20160018628 60,141.24 320.50 INDUSTRIAL RAW MATERIAL(FORWARD) RAW MATERIAL STERLING


5840 SPRINGFIELD AGRO LIMITED 132 OSHODI APAPA EXPRESSWAY MF20160119981 100,000.00 308.50 INDUSTRIAL CHEMICAL RAW MATERIAL RAW MATERIAL STERLING

5841 SARO AGRO SCIENCES LTD FARMERS PLAZA B, 166 OKESHA STREET ILESHA OSUN STATE MF20160130501 129,997.36 315.00 AGRICULTURAL INSECTICIDE DICLORVOS RAW MATERIAL STERLING


5843 BSV INDUSTRIES LIMITED 4/5 GODMON ROAD OKOTA LAGOS MF20160047632 192,600.00 308.50 POLYVINYL CHLORIDE RAW MATERIAL STERLING

Page 122

123

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5844 SUNCHEM INDUSTRIES LTD PLOT 1608 ADEOLA HOPEWELL STRET V/I LAGOS MF20160061909 222,400.00 320.50 INDUSTRIAL RAW MATERIAL(FORWARD) RAW MATERIAL STERLING


5846 AARTI ROLLING MILLS LTD 1 MUPIN VILLAGE OTA MF20150042182 875,636.00 320.50 CAPITAL MACHINERY -VARIOUS COMPONENTS(FORWARD) RAW MATERIAL STERLING

5847 KAM INDUSTRIES ASA DAM ROAD,INDUSTRIAL AREA,ILORIN/, 2 DAKAR ROAD,APAPA MF20160118566 200,000.00 305.50 INDUSTRIAL RAW MATERIALS FOR STEEL INDUSTRYRAW MATERIAL UBA

5848 JEBBA PAPER MILL 21/23 ABIMBOLA STR YOLA, MF20160026077 883.86 331.00 BISMARK BROWN DYE AND AURAMINE DYERAW MATERIAL UBA

5849 NIG. ALUMINIUM EXTRUSIONS LTD. 31/37 APAPA OSHODI EXPRESSWAY OSHODI INDUSTR, SCHEME ,P. M. B. 21275 IKEJAMF20160023996 825.50 331.00 PRIMARY QUALITY ALUMINIUM BILLETS RAW MATERIAL UBA

5850 UNILEVER NIG PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN MF20160052134 132.00 331.00 ZEODENT (R) 120 SILICA 25KG BAGS 900 KG PLT SILICON DIOXIDERAW MATERIAL UBA

5851 VITAFOAM NIGERIA PLC OBA AKRAN AVENUE IKEJA, MF20160039760 1,129.25 331.00 ONGRONAT RAW MATERIAL UBA


5853 ISPAT STEEL NIGERIA LIMITED NO 6 BAUCHI ROAD APAPA LAGOS, P O BOX 1006 APAPA LAGOS MF20160079719 139.50 315.00 INDUSTRIAL MATERIAL RAW MATERIAL UBA

5854 PROMASIDOR NIGERIA LIMITED 23 WHARF ROAD APAPA, NIGERIA LAGOS MF20160016447 4,132.00 331.00 BULK MULTI-PLY BAGS LOYA WHOLE MILK POWDERRAW MATERIAL UBA

5855 DE-UNITED FOODS IND LIMITED 44, JIMOH ODUTOLA STR, OFF ERIC MOORE RD, SURULERE, LAGOS MF20160081908 2,258.21 331.00 SEASONING FOR SPECIALIZED AND FRANCHISED FOOD ( INSTANT NOODLES) PREMIX-CRAW MATERIAL UBA

5856 HAFFAR INDUSTRIAL COMPANY LTD 359-361 AGEGE MOTOR ROAD SAME AS ABOVE, LAGOS MF20160089023 500.00 331.00 INDUSTRIAL RAW MATERIAL RAW MATERIAL UBA

5857 DE-UNITED FOODS IND LIMITED 44, JIMOH ODUTOLA STR, OFF ERIC MOORE RD, SURULERE, LAGOS MF20160082216 597.67 331.00 SEASONING FOR SPECIALIZED AND FRANCHISED FOOD ( INSTANT NOODLES) SEASONING ONION CHICKEN LIQUID JUMBORAW MATERIAL UBA

5858 NIGERIAN BOTTLING COMPANY LTD NBC HOUSE OYINGBO EBUTE METTA, P.O.BOX.159. EBUTE METTA MF20160044859 417.82 331.00 POLYETHYLENE CLOSURES RAW MATERIAL UBA







5865 NIGERIAN BOTTLING COMPANY LTD NBC HOUSE OYINGBO EBUTE METTA, P.O.BOX.159. EBUTE METTA MF20160044859 2,193.00 331.00 POLYETHYLENE CLOSURES RAW MATERIAL UBA



5868 NATURAL PRIME RESOURCES NIG LTD BLK V PLT 9 10 INDUSTRIAL 1 OPIC ESTATE AGBAR, 3 MAGBON CLOSE OFF MC PARRSON STR IKOYI.MF20160038998 138.28 331.00 SODIUM SULPHATE 1,100MT RAW MATERIAL UBA

5869 SEVEN-UP BOTTLING CO. PLC 247 MOSHOOD ABIOLA WAY IJORA P O BOX 134 APA, LAGOS LAGOSMF20160045937 1,460.96 331.00 HIGH DENSITY POLYETHYLENE RAW MATERIAL UBA

5870 SEVEN-UP BOTTLING CO. PLC 247 MOSHOOD ABIOLA WAY IJORA P O BOX 134 APA, LAGOS LAGOSMF20160073430 905.08 331.00 MACHINERY SPARES FOR BOTTLING PLANTRAW MATERIAL UBA

5871 AVONCROWNCAPS & CONTAINERS (NIG.) PLC 122 132 OSHODI ISOLO EXPRESSWAY, VICTORIA ISLAND, LAGOS MF20160015997 148,817.84 314.50 RAW MATERIALS FOR INDUSTRIAL USE - TIN FREE STEELRAW MATERIAL UBA

5872 AVONCROWNCAPS & CONTAINERS (NIG.) PLC 122 132 OSHODI ISOLO EXPRESSWAY, VICTORIA ISLAND, LAGOS MF20160015997 151,182.16 314.50 RAW MATERIALS FOR INDUSTRIAL USE - TIN FREE STEELRAW MATERIAL UBA

5873 PRIMEPAK INDUSTRIES NIGERIA LTD PLOTS L & K BLOCK 1 ILUPEJU INDUSTRIAL ESTAT, LAGOS MF20160104303 141,700.00 314.50 ALUMINIUM FOIL (INDUSTRIAL RAW MATERIAL)RAW MATERIAL UBA

5874 PRIMEPAK INDUSTRIES NIGERIA LTD PLOTS L & K BLOCK 1 ILUPEJU INDUSTRIAL ESTAT, LAGOS MF20160101151 98,430.00 314.50 INDUSTRAL RAW MATERIALS POLYETHYLENE GRANULESRAW MATERIAL UBA

5875 PRIMEPAK INDUSTRIES NIGERIA LTD PLOTS L & K BLOCK 1 ILUPEJU INDUSTRIAL ESTAT, LAGOS MF20160101130 65,620.00 314.50 INDUSTRAL RAW MATERIALS POLYETHYLENE GRANULESRAW MATERIAL UBA

5876 EVERCHEM PAINTS NIGERIA LIMITED B811/18 KOTEI ROBERTSON LINK RD ACCRA WEST, REGION MF20160036908 185,000.00 314.50 PAINTS SUPERSHINE RAW MATERIAL UBA

5877 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20150030269 817,122.92 316.25 PHARMACEUTICAL PRODUCTS RAW MATERIAL UBA



5880 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20160032569 574,154.16 316.25 PHARMACETICAL PRODUCTS AMOXIL AMPICLOX ZENTERAW MATERIAL UBA

5881 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20160020149 573,304.28 316.25 PHARMACEUTICAL PRODUCTS AMOXIL CAPS AMOXIL DRAW MATERIAL UBA


5883 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20150039055 523,077.22 316.25 PHARMACEUTICAL PRODUCT RAW MATERIAL UBA


5885 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20160010578 467,376.12 316.25 PHAMACEUTICAL PRODUCTS RAW MATERIAL UBA

5886 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20150041089 385,676.61 316.25 AUGMENTIN TABLETS RAW MATERIAL UBA

5887 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20150007326 341,476.68 316.25 PHARMACEUTICAL PRODUCTS APPROXIMATELY 285000RAW MATERIAL UBA

5888 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20150007314 330,965.54 316.25 PHARMACEUTICAL PRODUCTS APPROXIMATELY 320000RAW MATERIAL UBA


5890 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20160022709 298,206.95 316.25 22 PALLETS OF PHAMARCEUTICAL PRODUCTSRAW MATERIAL UBA

5891 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20160039136 286,051.44 316.25 AMOXIL RAW MATERIAL UBA

Page 123

124

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5892 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20140169303 269,364.94 316.25 PHARMACEUTICAL PRODUCTS RAW MATERIAL UBA


5894 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20130122683 249,589.91 316.25 PHARMACEUTICAL RAW MATERIALS RAW MATERIAL UBA

5895 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20140012551 231,243.84 316.25 24 PALLETS OF PHARMACEUTICAL GOODSRAW MATERIAL UBA







5902 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20130046822 167,347.08 316.25 PANADOL FD GRAN BULK RAW MATERIAL UBA









5911 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20160118981 62,388.00 316.25 CITRIC ACID ANHYDROUS FINE GRANULAR 16/40 IN 25 KG BAGS FOR ISO PALLETS RAW MATERIAL UBA


5913 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20140019622 50,149.66 316.25 PHARMACEUTICAL GOODS RAW MATERIAL UBA

5914 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20150035642 44,940.33 316.25 BACTROBAN OINTMENT 2 TUBE 15GX 1 NGGSK 578934RAW MATERIAL UBA


5916 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20140043610 25,250.00 316.25 HAVRIX ADULT 1440 VIAL IDX1 EXPORT RAW MATERIAL UBA

5917 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20150099262 23,449.00 316.25 ENGERIX PED PREFILLED SYRINGE 1DX1 1 NEEDLERAW MATERIAL UBA

5918 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20140043616 17,777.74 316.25 ENGERIX ADULT PREFILLED SYRINGE IDX1 1 NEEDLRAW MATERIAL UBA

5919 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20140015039 16,676.54 316.25 ENGERIX PED PREFILLED SYRINGE RAW MATERIAL UBA


5921 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20140008710 7,692.80 316.25 PHARMACEUTICAL GOODS RAW MATERIAL UBA


5923 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20160123922 52,942.00 316.25 LEMON FLAVOUR RAW MATERIAL UBA

5924 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20160124226 174,150.00 316.25 RHODINE ACETYLSALICYLIC ACID DRUM 50 KGRAW MATERIAL UBA

5925 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20160124194 105,000.00 316.25 10,000KG CAFFEINE ANHYDROUS RAW MATERIAL UBA

5926 GLAXOSMITHKLINE EXPORT LTD NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20160124211 15,376.06 316.25 P0100118 PEPPERMINT U0214/CF-19 OIL NATURALRAW MATERIAL UBA

5927 GLAXOSMITHKLINE NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20160116363 32,009.43 316.25 900KG OF OPTAMINT (R) RAW MATERIAL UBA

5928 GLAXOSMITHKLINE NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20160119197 12,900.00 316.25 PHARMACEUTICAL RAW MATERIALS RAW MATERIAL UBA


5930 AFRICAN AGRO PRODUCTS LIMITED NO 37 NIGER STRRET SABON GARI , KANO, KANO ST, . MF20140111721 270,400.00 316.25 CYPERMETHRIN 3 DIMETHOATE 25 EC 1L COEX BOTTRAW MATERIAL UBA

5931 AFTRADE NIGERIA LTD 10/12 IND EST STREET OFF TOWN PLANNING WAY IL, P. O.BOX 3292 IKEJA LAGOSMF20160025109 23,549.00 316.25 ARTIFICIAL REISNS RAW MATERIAL UBA

5932 AFTRADE NIGERIA LTD 10/12 IND EST STREET OFF TOWN PLANNING WAY IL, P. O.BOX 3292 IKEJA LAGOSMF20160028245 63,404.00 316.25 ARTIFICIAL RESINS RAW MATERIAL UBA

5933 ANZZY IND. CO. NIG. LTD OPP 149, OLD-EXPRESS RD. ABA, BOX 6704,ABA, ABIA STATE MF20160107993 65,610.22 316.25 RAW MATERIAL FOR SHOE SOLES PRODUCTION--- POLYURETHANE RESIN ETCRAW MATERIAL UBA

5934 ASIA PLASTICS INDUSTRY NIGERIA LTD KM 18 HADEJIA ROAD JOGANA KANO P.O.BOX 11524, NIGERIA KANOMF20160106290 144,375.00 316.25 RAW MATERIAL FOR INDUSTRIAL USE RAW MATERIAL UBA

5935 CHRIS EJIK PHARM & DRUGS CO. LTD 1 JULIE ESTATE OREGUN, MF20160107540 45,900.00 316.25 EMPTY GELATIN CAPSULE (EUROCLOX AND IMOX)RAW MATERIAL UBA

5936 DRUCKFARBEN NIG LTD 12 ORDU STR RUMUOLA OFF ABA RD PHC, ADDRESS LINE2 MF20160118582 73,946.10 316.25 PIGMENT AND ALKYD RESINS RAW MATERIAL UBA

5937 HAFFAR INDUSTRIAL COMPANY LTD 359-361 AGEGE MOTOR ROAD SAME AS ABOVE, LAGOS MF20160109921 81,000.00 316.25 INDUSTRIAL RAW MATERIAL RAW MATERIAL UBA

5938 HAFFAR INDUSTRIAL COMPANY LTD. 359-361 AGEGE MOTOR ROAD SAME AS ABOVE, LAGOS MF20160104551 35,762.50 316.25 INDUSTRIAL RAW MATERIAL--VISCOE RAYON YARNRAW MATERIAL UBA

5939 HAFFAR INDUSTRIAL COMPANY LTD. 359-361 AGEGE MOTOR ROAD SAME AS ABOVE, LAGOS MF20160101819 38,237.50 316.25 INDUSTRIAL RAW MATERIAL--CELLULOSE ACETATE CABLED MULTIPLE YARNRAW MATERIAL UBA

Page 124

125

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5940 HAIR PRESTIGE MANUFACTURING NIG LTD 13, 13,AHMED TIJANI STREET,AHMADIYYA MF20160052871 38,353.61 316.25 SYNTHETIC FILAMENT TOW YBT HAIR BANDRAW MATERIAL UBA

5941 INNOSON NIG LTD NO. 1 NWAGBALA STREET NKWO P.O.BOX 1068, NNEWI NNEWI MF20160040086 135,850.00 316.25 RAW MATERIAL OF POLYMER OF OTHER PLASTIC FOR PRODUCTION OF INNOSON BIG PLASTIC WATER TANK AND MOULDS FOR PRODUCTION OF PLASTIC PARTSRAW MATERIAL UBA

5942 JAYKAY CARPET INDUSTRIES LIMITED 38/39 SHARADA INDUSTRIES EST,PHASE II, KANO STATE MF20160070073 93,839.90 316.25 RAW MATERIAL FOR CARPET INDUSTRY RAW MATERIAL UBA

5943 JUST FOOD NIG LTD PLT 4 BLK 111 ILUPEJU INDUSTRIAL ESTATE, LAGOS MF20160097601 26,053.90 316.25 FLAVOURS FOR FOOD PREPARATION RAW MATERIAL UBA

5944 LORNA NIGERIA LIMITED 3, AYODELE DIYAN ROAD, IKEJA MF20160037293 50,000.00 316.25 SYNTHETIC HAIR EXTENSION RAW MATERIAL UBA

5945 MERCURY MILLS LTD 10/12 INDUSTRIAL ESTATE P.O. BOX 6889, P.O. BOX 6889 ILUPEJU MF20160002251 31,645.00 316.25 ARTIFICIAL RESINS RAW MATERIAL UBA

5946 PARCO ENT NIG LTD 1 COMMERCIAL RD. ELEGAZA PLAZA, P.O. BOX 1006, , APAPA LAGOSMF20160027182 200,000.00 316.25 INDUSTRIAL RAW MATERIAL RAW MATERIAL UBA

5947 Q&Q INDUSTRIES NIGERIA LIMITED 12C POWER LINE OFF FALIKS RD ABA, ABIA MF20160040841 77,500.00 316.25 SHEET SOLE RAW MATERIAL RAW MATERIAL UBA

5948 SINO PACKAGING INDUSTRIAL PARK LTD AGBARA-IGBESA IND EST ADO OD OTA LGA, ADDRESS LINE2 MF20160097717 64,000.00 316.25 FLUTING LINER GSM:120G RAW MATERIAL UBA

5949 SOCIETE DE COMPOUNDAGE NIGERIA LIMITED 15 A BURMA RD APAPA, APAPA MF20160026561 100,000.00 316.25 ORGANIC PIGMENTS RAW MATERIAL UBA

5950 STOVA INDUSTRIES LTD OSHOPEY PLAZA 171923 ALLEN AVENUE IKEJA, Address Line 2 MF20160084709 38,353.61 316.25 FLOWER EXTRA 3406/2 RAW MATERIAL UBA

5951 TG ARLA DAIRY PRODUCTS 1 AKANBI CLOSE SURULERE, MF20160096610 250,000.00 316.25 EC DANO COOL COW INSTANT FILLED MILK POWDER 28% VEG .FAT 25 KG BAGRAW MATERIAL UBA

5952 AFRICAN FERTILIZER AND CHEMICALS NIG LTD 2A, DAKAR ROAD, APAPA, LAGOS, . MF20160078155 50.00 331.00 810 MT CAUSTIC SODA PEARL RAW MATERIAL UBA

5953 DRUGFIELD PHARM LTD. LYSON CHEMICAL AVE. KM 38, ABEOKUTA EXP WAY, SANGO OTA MF20160060057 250.00 331.00 PHARMACEUTICAL PACKAGING MATERIALSRAW MATERIAL UBA

5954 GLAXOSMITHKLINE CONSUMER NIG PLC NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20160033405 25.00 331.00 TRISODIUMCITRATE DIHYDRATE RAW MATERIAL UBA

5955 PARCO ENTERPRISES NIG LTD 1 COMMERCIAL RD. ELEGAZA PLAZA, P.O. BOX 1006, , APAPA LAGOSMF20160063770 250.00 331.00 POLYETHYLENE - LOW RAW MATERIAL UBA

5956 T.G ARLA DIARY PRODUCTS LTD 1 AKANBI CLOSE SURULERE, MF20160052923 25.00 331.00 DE-RP247-E DANO COOL COW INSTANT FILLED MILK POWDER 28% VEG. FAT 25KG BAGRAW MATERIAL UBA

5957 T.G ARLA DIARY PRODUCTS LTD 1 AKANBI CLOSE SURULERE, MF20160052930 25.00 331.00 DANO COOL COW INSTANT FILLED MILK POWDER 28 PCT VEG.FAT 25KG BAGRAW MATERIAL UBA

5958 WEST AFRICAN SEASONING COMPANY 37 CREEK ROAD APAPA P.O. BOX 4131 APAPA, LGS MF20160072189 25.00 331.00 750.000 KG OF 611127H CHICKEN ROAST FOL RAW MATERIAL UBA

5959 EVERCHEM PAINTS NIGERIA LIMITED B811/18 KOTEI ROBERTSON LINK RD ACCRA WEST, REGION MF20160036908 100,000.00 310.50 PAINTS SUPERSHINE RAW MATERIAL UBA


5961 TRUE TREASURE INVESTMENT LIMITED 62 WTER WORKS RD ONITSHA, . MF20160046355 835.00 331.00 CALCIUM HYPOCHLORITE RAW MATERIAL UBA

5962 FINE CHEMICAL NIGERIA LIMITED P.O.BOX.73004, VICTORIA ISLAND, LAGOS. VICTORIA ISLAND MF20160067917 280.00 331.00 RAW MATERIALS FOR INDUSTRIAL USE RAW MATERIAL UBA

5963 PRIMEPAK INDUSTRIES NIGERIA LIMITED PLOTS L & K BLOCK 1 ILUPEJU INDUSTRIAL ESTAT, LAGOS MF20160085324 155.00 331.00 POLYESTER FILM (INDUSTRIAL RAW MATERIAL)RAW MATERIAL UBA

5964 PRIMEPAK INDUSTRIES NIGERIA LIMITED PLOTS L & K BLOCK 1 ILUPEJU INDUSTRIAL ESTAT, LAGOS MF20160085324 589.15 331.00 POLYESTER FILM (INDUSTRIAL RAW MATERIAL)RAW MATERIAL UBA

5965 UNILEVER NIG PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN MF20160045895 3,129.59 331.00 INDELIBE TALLOW FROM BOVINE ANIMALSRAW MATERIAL UBA

5966 UNILEVER NIG PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN MF20160049491 354.90 331.00 POLYETHYLENE GLYCOL 1500 RAW MATERIAL UBA

5967 RIGIDPAK CONTAINERS LTD. 1-3 OLD JOS ROAD ZARIA, KADUNA STATE MF20160034371 770.00 331.00 INDUSTRIAL RAW MATERIALS RAW MATERIAL UBA

5968 DE UNITED FOODS INDUSTRIES LIMITED 44, JIMOH ODUTOLA STR, OFF ERIC MOORE RD, SURULERE, LAGOS MF20160035313 154.59 331.00 SEASONING FOR SPECIALIZED AND FRANCHISED FOODRAW MATERIAL UBA

5969 PARAS ENERGY AND NATURAL RESOURCES DEV LTD 6 BAUCHI STR APAPA, 1 COMMERCIAL RD APAPA MF20160076009 250.00 331.00 INDUSTRIAL RAW MATERIAL RAW MATERIAL UBA

5970 UNILEVER NIG PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN MF20160040686 3,337.25 331.00 OPTAMINT (ODORIFEROUS MIXTURE FOR INDUSTRIAL USE)RAW MATERIAL UBA

5971 UNILEVER NIG PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN MF20160038810 2,110.01 331.00 INEDIBLE TALLOW FROM BOVINE ANIMALSRAW MATERIAL UBA

5972 CROWN FLOUR MILLS LIMITED PLOT 53 MALU SIDING ROAD, C/O 20 NORTH AVENUE, APAPA. APAPAMF20150122752 200.00 331.00 RUSSIAN MILLING WHEAT- PROTEIN 12.5 %RAW MATERIAL UBA

5973 PARDEE FOODS NIG. LIMITED KM 38 LYNSON CHEMICAL AVENUE LAGOS ABK, EXP SANGO OTA OGUN STATEMF20160049667 983.32 331.00 OKI BRAND HYDROGENATED VEGETABLE FAT (SMP 36-39 DEG C)RAW MATERIAL UBA

5974 JUST FOOD LIMITED PLT 4 BLK 111 ILUPEJU INDUSTRIAL ESTATE, LAGOS MF20160089687 108,273.56 310.50 COMELLE CM ICE CREAM POWDER (VANILLA FLAVOURED) 1,960 25KG RAW MATERIAL UBA




5978 JUST FOOD LIMITED PLT 4 BLK 111 ILUPEJU INDUSTRIAL ESTATE, LAGOS MF20160097601 37,173.18 310.50 FLAVOURS FOR FOOD PREPARATION RAW MATERIAL UBA

5979 FLOUR MILLS OF NIGERIA 2, OLD DOCK ROAD, APAPA MF20160091284 1,007,325.00 305.50 915.75 METRIC TONS OF POLYPROPYLENE HOMOPOLYMER IN GRANULAR FORM OF RAFFIA GRADE HLR 102.RAW MATERIAL UBA


5981 UNILEVER NIG PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN MF20160049057 25.00 331.00 SILICON DIOXIDE RAW MATERIAL UBA

5982 CROWNSTAR COMM. INVEST. NIG. LTD. 13 EREKO STR IDUMOTA, MF20160054619 1,099.04 331.00 GSM RAW MATERIAL UBA

5983 MAMUDA AGRO AND ALLIED PRODUCTS NIG. LTD 57 AND 64 CHALLAWA INDUSTRIAL AREA KANO, Address Line 2 MF20160085329 515.63 331.00 POLYPROPYLENE (GRADE RAFFIA) RAW MATERIAL UBA

5984 EAST KINGS INTERNATIONAL COMPANY LIMITED PLOT 1 COMM RD/ 6 ATANI RD, MF20160078419 725.97 331.00 SOLAR PV MODULE RAW MATERIAL UBA

5985 SCN NIG. LTD 15 A BURMA RD APAPA, APAPA MF20160020363 4.73 331.00 TITANIUM DIOXIDE (TI-PURE) R104 RAW MATERIAL UBA

5986 FINE CHEMICAL NIGERIA LIMITED P.O.BOX.73004, VICTORIA ISLAND, LAGOS. VICTORIA ISLAND MF20160035510 1,617.05 331.00 RAW MATERIALS FOR INDUSTRIAL USE RAW MATERIAL UBA

5987 UNIQUE PHARMACEUTICAL PLC KLM.38,ABEOKUTA EXP.ROAD VEEPEE IND.AVE.SANGO, NIGERIA OTAMF20160078333 61,820.00 310.50 PARAFFIN WAX, ALEX WAX 600 RAW MATERIAL UBA

Page 125

126

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK5988 UNIQUE PHARMACEUTICAL PLC KLM.38,ABEOKUTA EXP.ROAD VEEPEE IND.AVE.SANGO, NIGERIA OTAMF20160122039 23,180.00 310.50 RAW MATERIAL FOR PHARMACEUTICAL INDUSTRYRAW MATERIAL UBA


5990 AGARY PHARMACEUTICAL LIMITED PLT C 39 A AMUWO ODOFIN COMMERCIAL SCHEME AMU, LAGOS MF20160041394 75.00 331.00 LATEX POWDERED RAW MATERIAL UBA

5991 HPZ LIMITED 45/47 TOWN PLANNING WAY, ILUPEJU LAGOS, 45/47 TOWN PLANNING WAY, ILUPEJU LAGOSMF20160081523 447.76 331.00 CKD COMPONENTS, PARTS/RAW MATERIALS FOR USE IN THE MANUFACTURE OF FREEZERCKDRAW MATERIAL UBA

5992 UNILEVER NIG PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN MF20160049034 840.13 331.00 SILICON DIOXIDE RAW MATERIAL UBA

5993 MERCURY MILLS LTD. 10/12 INDUSTRIAL ESTATE P.O. BOX 6889, P.O. BOX 6889 ILUPEJU MF20160028228 57,000.00 310.50 ARTIFICIAL RESINS RAW MATERIAL UBA


5995 CROWN FLOUR MILLS LIMITED PLOT 53 MALU SIDING ROAD, C/O 20 NORTH AVENUE, APAPA. APAPAMF20160062517 1,457.36 331.00 US NO.2,OR BETTER HARD RED WINTER WHEAT-12 PCT RAW MATERIAL UBA

5996 CROWN FLOUR MILLS LIMITED PLOT 53 MALU SIDING ROAD, C/O 20 NORTH AVENUE, APAPA. APAPAMF20160062522 1,457.36 331.00 US NO.2,OR BETTER HARD RED WINTER WHEAT-12 PCT RAW MATERIAL UBA

5997 HAFFAR INDUSTRIAL COMPANY LTD. 359-361 AGEGE MOTOR ROAD SAME AS ABOVE, LAGOS MF20160101819 325.00 331.00 INDUSTRIAL RAW MATERIAL RAW MATERIAL UBA

5998 DE UNITED FOODS INDUSTRIES LIMITED 44, JIMOH ODUTOLA STR, OFF ERIC MOORE RD, SURULERE, LAGOS MF20160081908 570.83 331.00 SEASONING FOR SPECIALIZED AND FRANCHISED FOOD ( INSTANT NOODLES) PREMIX-CRAW MATERIAL UBA

5999 JUST FOOD LIMITED PLT 4 BLK 111 ILUPEJU INDUSTRIAL ESTATE, LAGOS MF20160097601 22,996.71 331.00 COMELLE-CM ICE CREAM POWDER RAW MATERIAL UBA

6000 UNILEVER NIG PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN MF20160040791 231.01 331.00 SEASONING FOR SPECIALIZED AND FRANCHISED FOOD ( INSTANT NOODLES) PREMIX-CRAW MATERIAL UBA

6001 AFRICAN STEEL MILLS NIG LTD 2A, DAKAR ROAD,, APAPA MF20160078478 1,574.00 331.00 INDUSTRIAL MATERIAL RAW MATERIAL UBA

6002 CROWN FLOUR MILL PLOT 53 MALU SIDING ROAD, C/O 20 NORTH AVENUE, APAPA. APAPAMF20160034472 463,634.72 315.50 WHEAT GLUTEN RAW MATERIAL UBA

6003 CROWN FLOUR MILL PLOT 53 MALU SIDING ROAD, C/O 20 NORTH AVENUE, APAPA. APAPAMF20160064233 153,221.88 331.00 WHEAT GLUTEN RAW MATERIAL UBA

6004 GLAXOSMITHKLINE CONSUMER PLC NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20160033405 77.65 331.00 TRISODIUMCITRATE DIHYDRATE RAW MATERIAL UBA

6005 UNIQUE PHARMACEUTICALS LIMITED KLM.38,ABEOKUTA EXP.ROAD VEEPEE IND.AVE.SANGO, NIGERIA OTAMF20160078333 626.75 331.00 PARAFFIN WAX, ALEX WAX 600 RAW MATERIAL UBA

6006 AFRICAN FOUNDRIES LIMITED 2A DAKAR ROAD APAPA LAGOS, LAGOS MF20160027197 14.50 331.00 INDUSTRIAL MACHINERY FOR GAS BASED FURNACERAW MATERIAL UBA


6008 BHOJRAJ INDUSTRIE PLC PLOT C BLOCK 1A STATE HIGHWAY FILHAJI ADES IL, MF20160075263 25,943.00 310.50 POLYESTER YARN RAW MATERIAL UBA

6009 BHOJRAJ INDUSTRIE PLC PLOT C BLOCK 1A STATE HIGHWAY FILHAJI ADES IL, MF20160110043 25,625.00 310.50 PVC FILM RAW MATERIAL UBA




6013 JULIUS BERGER NIGERIA PLC C/O EBG,GARKI B/O, ABUJA MF20160096686 953.81 331.00 BUILDING MATERIALS, CONSUMABLES, AND SPARESRAW MATERIAL UBA

6014 UNILEVER NIG PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN MF20160062828 250.00 331.00 FLAVOUR DP 7387 RAW MATERIAL UBA

6015 UNILEVER NIG PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN MF20160050374 769.64 331.00 TEXAPON OCN UL RAW MATERIAL UBA

6016 CHRIS EJIK PHARM & DRUGS CO. LTD 1 JULIE ESTATE OREGUN, MF20160107540 50.00 331.00 EMPTY GELATIN CAPSULE (EUROCLOX AND IMOX)RAW MATERIAL UBA

6017 MANUCHAR TRADING HOUSE INT'L LIMITED PLT C, BLK IX,ALH ADEJUMO AVE,ILUPEJU IND., EST. OWORONSHOKI-OSHODI EXP.WAY,LAGOS STATEMF20160067092 100,000.00 310.50 2000MT SODIUM SULPHATE RAW MATERIAL UBA

6018 PRIMEPAK INDUSTRIES NIGERIA LIMITED PLOTS L & K BLOCK 1 ILUPEJU INDUSTRIAL ESTAT, LAGOS MF20160081461 804.54 331.00 INDUSTRIAL RAW MATERIALS:36,000.00 KGS OF ALUMINIUM FOILRAW MATERIAL UBA

6019 UNILEVER NIG PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN MF20160041715 1,707.46 331.00 SODA ASH DENSE IN BAGS RAW MATERIAL UBA






6025 UNILEVER NIG PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN MF20160044717 1,242.74 331.00 LIPTON RAW MATERIAL UBA

6026 UNILEVER NIG PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN MF20160038657 1,262.12 331.00 PRECIPITATED SILICA MFIL RAW MATERIAL UBA

6027 BHOJRAJ INDUSTRIE PLC PLOT C BLOCK 1A STATE HIGHWAY FILHAJI ADES IL, MF20160075263 100,000.00 316.25 POLYESTER YARN RAW MATERIAL UBA

6028 JUDDY - BOLEMA INDUSTRIES LIMITED PLT 165A BLK K12,AMUWO ODOFIN/, 41 NEW MARKET ROAD,ONITSHAMF20160086179 100,000.00 316.25 POLYPROPYLENE POLYETHYLENE VIRGIN MATERIALRAW MATERIAL UBA


6030 NEWTECH MASTER BATCH COMPANY(NIGERIA LIMITED 1 JABITA CLOSE OFF ALEXANDER AVENUE, IKOYI LAGOS MF20160105274 4,635.00 331.00 LINEAR LOW DENSITY POLYETHYLENE (LLDPE) 218W RESIN GRADE FOR INDUSTRIAL USE (PRIME)RAW MATERIAL UBA





6035 CHELLARAMS PLC 110/114, OSHODI-APAPA EXPRESSWAY, ISOLO, LAGO, MF20160073610 10,424.89 331.00 UHT SEMI-SKIMMED MILK RAW MATERIAL UBA

Page 126

127

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6036 GLAXOSMITHKLINE CONSUMER PLC NO 1 INDUSTRIAL AVENUE, ILUPEJU, LAGOS, PMB 21218 IKEJA MF20160116363 362.77 331.00 PHARMACEUTICAL PRODUCTS RAW MATERIAL UBA

6037 JEBBA PAPER MILL 21/23 ABIMBOLA STR YOLA, MF20160020273 894.61 331.00 CHEMICALS USED AS RAW MATERIAL ( GUM ROSIN)RAW MATERIAL UBA

6038 DE-UNITED FOODS IND LIMITED 44, JIMOH ODUTOLA STR, OFF ERIC MOORE RD, SURULERE, LAGOS MF20160082181 1,794.23 331.00 FLAVOUR CHICKEN (KAD) RAW MATERIAL UBA

6039 HAFFAR INDUSTRIAL COMPANY LTD. 359-361 AGEGE MOTOR ROAD SAME AS ABOVE, LAGOS MF20160104551 610.00 331.00 ABOUT 16,738.00KGS INDUSTRIAL LUBRICANT FOR TREATMENT OF TEXTILE WOOL FIBRERAW MATERIAL UBA

6040 UNILEVER NIG PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN MF20160049206 170.11 331.00 PIONEER STAR AMBER PJ (YELLOW PETROLEUM JELLY)RAW MATERIAL UBA

6041 UNILEVER NIG PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN MF20160038706 966.62 331.00 SODIUM SACCHARINE 450X (20-40 MESH)RAW MATERIAL UBA

6042 UNILEVER NIG PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN MF20160038700 966.62 331.00 SODIUM SACCHARINE 450X (20-40 MESH)RAW MATERIAL UBA

6043 METRA IMPEX LTD NICON WAREHOUSE, 1 PLOT MATORI MUSHIN, PLOT 7 FATAI ATERE WAYMF20160123952 15,266.37 310.50 RAW MATERIAL FOR REFRIGERATION RAW MATERIAL UBA

6044 PRIMEPAK INDUSTRIES NIGERIA LIMITED PLOTS L & K BLOCK 1 ILUPEJU INDUSTRIAL ESTAT, LAGOS MF20160085326 718.06 331.00 ALUMINIUM FOIL RAW MATERIAL UBA

6045 UNILEVER NIG PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN MF20160049183 250.00 331.00 TRIETHANOLAMINE PURE 99%. GENERIC NAME : TEA-TRI (2-HYDROXYETHYLENE) AMINE BRAND NAME: TELA PURERAW MATERIAL UBA

6046 PURECHEM MANUFACTURING LIMITED NO 19 TOWN PLANNING (2ND FLOOR) ILUPEJU, ILUPEJU MF20160045661 33,806.68 310.50 INDUSTRIAL RAW MATERIALS RAW MATERIAL UBA

6047 PURECHEM MANUFACTURING LIMITED NO 19 TOWN PLANNING (2ND FLOOR) ILUPEJU, ILUPEJU MF20160050756 32,588.00 310.50 INDUSTRIAL RAW MATERIAL RAW MATERIAL UBA





6052 SKY INDUSTRIES NIG LTD PLOT 36,OSHODI IND SCHEME ASWANI MKT, ROAD,ISOLO LAGOS MF20160072377 25,000.00 306.25 EXXONMOBIL ENABLE 2010 HE PLASTIC RAW MATERIARAW MATERIAL UBA

6053 ABASS UNIVERSAL EXIM LTD 50 ODUDUWA STREET MUSHIN LAGOS, LAGOS MF20160010548 238,712.70 315.50 PAPER BOARD UNCOATED RAW MATERIAL UBA

6054 OK FOODS LIMITED 1 FATAI ATERE WAY MUSHIN LAGOS STATE, . MF20160003574 160.00 331.00 ORANGE FLAVOUR E1023477 RAW MATERIAL UBA

6055 NEWTECH MASTER BATCH COMPANY(NIGERIA LIMITED 1 JABITA CLOSE OFF ALEXANDER AVENUE, IKOYI LAGOS MF20160105293 788.28 331.00 LINEAR LOW DENSITY POLYETHYLENE (LLDPE) 218W RESIN GRADE FOR INDUSTRIAL USE (PRIME)RAW MATERIAL UBA

6056 MDV INDUSTRIES LIMITED 29C,KOFO ABAYOMI STREET,V/ISLAND, LAGOS MF20160068215 232.88 331.00 POLY VINYL CHLORIDE SUSPENSION RESINRAW MATERIAL UBA

6057 WAHUM PACKAGING 2, ADENIYI JONES AVENUE INDUSTRIAL ESTATE, PMB 21096 IKEJA MF20160087284 1,498.36 331.00 TEST LINER 2, 140 AND 170 GSM, RW 1250MM -1750MMRAW MATERIAL UBA

6058 PRIMEPAK INDUSTRIES NIGERIA LIMITED PLOTS L & K BLOCK 1 ILUPEJU INDUSTRIAL ESTAT, LAGOS MF20160090662 759.27 331.00 UNPRINTED ALUMINIUM FOIL BACKED WITH POLYESTER & POLYTHELENE FILM FOR FILLING OF TOOTH PASTERAW MATERIAL UBA

6059 PRIMEPAK INDUSTRIES NIGERIA LIMITED PLOTS L & K BLOCK 1 ILUPEJU INDUSTRIAL ESTAT, LAGOS MF20160095397 723.84 331.00 POLYETHYLENE PLASTIC RAW MATERIAL IN GRANULESRAW MATERIAL UBA

6060 KAM IND. NIG LTD ASA DAM ROAD,INDUSTRIAL AREA,ILORIN/, 2 DAKAR ROAD,APAPA MF20160118566 1,130.00 331.00 INDUSTRIAL RAW MATERIALS FOR STEEL INDUSTRY: SHG ZINC 99.995%RAW MATERIAL UBA

6061 PRIMEPAK INDUSTRIES NIGERIA LIMITED PLOTS L & K BLOCK 1 ILUPEJU INDUSTRIAL ESTAT, LAGOS MF20160101125 205,920.00 315.00 INDUSTRIAL RAW MATERIAL POLYETHYLENE GRANULESRAW MATERIAL UBA

6062 PRIMEPAK INDUSTRIES NIGERIA LIMITED PLOTS L & K BLOCK 1 ILUPEJU INDUSTRIAL ESTAT, LAGOS MF20160130416 192,000.00 315.00 UNPRINTED ALUMINIUM FOIL RAW MATERIAL UBA

6063 PRIMEPAK INDUSTRIES NIGERIA LIMITED PLOTS L & K BLOCK 1 ILUPEJU INDUSTRIAL ESTAT, LAGOS MF20160090648 102,080.00 315.00 INDUSTRIAL RAW MATERIAL_UNPRINTED ALU FOILRAW MATERIAL UBA

6064 UNILEVER NIG PLC 1 BILLINGS WAY NIGERIA, NIGERIA OREGUN MF20160062780 48.41 331.00 INDUSTRIAL RAW MATERIALS RAW MATERIAL UBA

6065 NIGERIAN BREWERIES PLC 1, ABEBE VILLAGE ROAD IGANMU IGANMU, LAGOS. MF20160053048 1,852.31 331.00 HOP CO2 EXTRACT 30 ALPHA RAW MATERIAL UBA

6066 HAFFAR INDUSTRIAL COMPANY LTD. 359-361 AGEGE MOTOR ROAD SAME AS ABOVE, LAGOS MF20160125105 75,500.00 305.50 INDUSTRIAL RAW MATERIALS---SINGLE YAM OF SYNTHETIC STAPLE FIBRERAW MATERIAL UBA

6067 HAFFAR INDUSTRIAL COMPANY LTD. 359-361 AGEGE MOTOR ROAD SAME AS ABOVE, LAGOS MF20160107183 91,200.00 305.50 INDUSTRIAL RAW MATERIALS----SYNTHETIC TOW OF ARCYLIC FOR SPINNINGRAW MATERIAL UBA

6068 HAFFAR INDUSTRIAL COMPANY LTD. 359-361 AGEGE MOTOR ROAD SAME AS ABOVE, LAGOS MF20160101819 32,935.50 305.50 INDUSTRIAL RAW MATERIAL--VISCOSE RAYON YAM TWISTED DYED ON CONERAW MATERIAL UBA

6069 SPECTRUM PAPER 54 AGEGE MOTOR RD MUSHIN LAGOS, . MF20160091812 43,200.00 315.50 PLAIN PAPER-RAW MATERIAL FOR PRINTING INDUSTRYRAW MATERIAL UBA

6070 SPECTRUM PAPER 54 AGEGE MOTOR RD MUSHIN LAGOS, . MF20160098002 55,155.39 315.50 PLAIN PAPER-RAW MATERIAL FOR PRINTING INDUSTRYRAW MATERIAL UBA

6071 ARREVA WORLDWIDE 54 AGEGE MOTOR RD CHALLENGE BUS STOP MUSHIN, ADDRESS LINE2MF20160085760 28,050.00 315.50 PLAIN PAPER-RAW MATERIAL FOR PRINTING INDUSTRYRAW MATERIAL UBA

6072 METRA IMPEX LIMITED NICON WAREHOUSE, 1 PLOT MATORI MUSHIN, PLOT 7 FATAI ATERE WAYMF20160123952 15,918.63 315.50 RAW MATERIAL FOR REFRIGIRATION INDUSTRY R22 REFRIGRANT GASRAW MATERIAL UBA

6073 METRA IMPEX LIMITED NICON WAREHOUSE, 1 PLOT MATORI MUSHIN, PLOT 7 FATAI ATERE WAYMF20160130846 31,185.00 315.50 RAW MATERIAL FOR REFRIGIRATION INDUSTRY R22 REFRIGRANT GASRAW MATERIAL UBA

6074 MEGA LIFESCIENCES NIG. LTD.REMITT A/C METAL HOUSE 6 COCOA IND RDOGBA INUSTRIAL ESTATEOGBA, IKEJA, LAGOS NIGERIAMF20150014436 91,756.00 425.00 PHARMACEUTICAL PRODUCTS - MEDICAMENTS (EXCLUDING GOODS OF HEADING OTHERRAW MATERIAL ZENITH



6077 MEGA LIFESCIENCES NIG. LTD.REMITT A/C 6 COCOA INDC RD OGBA IND LAYOUT OGBA , LAGOS MF20160019229 100,000.00 320.50 PHARMACEUTICAL PRODUCTS - OTHER A RAW MATERIAL ZENITH

6078 VISTA INTERNATIONAL PLOT 44BLOCK 1 JIMOH ODUTOLASTREET OFF ERIC MOORE ROAD MF20160108425 50,000.00 315.50 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKSRAW MATERIAL WEMA


6080 VISTA INTERNATIONAL PLOT 44BLOCK 1 JIMOH ODUTOLASTREET OFF ERIC MOORE ROAD MF20160099604 5,564.94 315.50 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKS:RAW MATERIAL WEMA

6081 MELVYN NICKSON NIG 11 EOBAGUN AVN FATAI ATERE MUSHIN LAG MF20150114835 40,000.00 315.50 TALC POWDER-RAW MATERIALS FOR INDUSTRIAL USERAW MATERIAL WEMA

6082 HAFFAR INDUSTRIAL COMPANY LTD 361 AGEGE MOTOR ROAD MUSHINMUSHIN LAGOS MF20160089524 20,000.00 315.50 INDUSTRIAL RAW MATERIALS-VISCOSE RAYON YARNRAW MATERIAL WEMA

6083 REALS PHARMACEUTICAL PLOT 1REALS PLAZA JUNAID DOSUMNU STREET CBD ALAUSA IKEJA MF20150144479 30,000.00 315.50 PHARMACEUTICAL PRODUCTS RAW MATERIAL WEMA

Page 127

128

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6084 IPCA PHARMA LTD 17 OSOLO WAY AJAO EST OSHODI ISOLO LAGOS MF20150109335 35,000.00 315.50 LARIDOX (SP) TABLETS (ANTIMALARIAL), RAW MATERIAL WEMA


6086 MELVYN NICKSON NIG LTD 11E OBAGUN AVENUE OFF FATAI ATERE MUSHIN LAGOS MF20150114835 7,523.00 315.50 TALC POWDER-RAW MATERIALS FOR INDUSTRIAL USERAW MATERIAL WEMA

6087 MELVYN NICKSON NIG LTD 11E OBAGUN AVENUE OFF FATAI ATERE MUSHIN LAGOS MF20150117335 16,996.30 315.50 STYRENE ACRYLATE-RAW MATERIALS FOR INDUSTRIAL USERAW MATERIAL WEMA

6088 VISTA INTERNATIONAL PLOT 44BLOCK 1 JIMOH ODUTOLASTREET OFF ERIC MOORE ROAD MF20160128576 55,000.00 315.50 RAW MATERIALS: UNCOATED MANILLA PAPER BOARD IN SHEETS.RAW MATERIAL WEMA

6089 EAGLE SIGHT LIMITED 3 CREEK ROAD APAPA LAGOS MF20160046830 155,664.77 315.50 BROWN KRAFTLINER RAW MATERIAL WEMA


6091 KAM IND NIG LTD 5 NEW YIDI ROAD INDUSTRIAL AREA ILORIN KWARA STATE MF20160011937 200,000.00 305.25 INDUSTRIAL RAW MATERIALS FOR STEEL PLANTRAW MATERIAL WEMA

6092 NIGERITE LTD OBA AKRAN AVENUE IND EST PMB 21092 IKEJA LAGOS MF20150140885 20,000.00 305.00 STYRENE ACRYLATE-RAW MATERIALS FOR INDUSTRIAL USERAW MATERIAL WEMA

6093 IDDO PLASTICS LIMITED PLOT 4CIJORA CAUSEWAY IJORA LAGOSYABA LAGOS MAINLAND LAGOSMF20160101360 10,000.00 305.00 RAW MATERIAL FOR PLASTIC INDUSTRY (SHITA NOL 65)RAW MATERIAL WEMA

6094 AFRAB-CHEM LIMITED 22 ABIMBOLA STREET ISOLO INDUSTRIAL ESTATE ISOLO OSHODI ISOLO LAGOSMF20160041267 20,000.00 305.00 PHARMACEUTICAL PACKAGING MATERIALRAW MATERIAL WEMA

6095 FLOYEM PHARMACEUTICAL AND CHEM 34 AYEGUN STREET IJEBU ODE ODOGBOLU OGUN MF20160084047 20,000.00 305.00 MONOSODIUM GLUTAMATE 120MTS RAW MATERIAL WEMA

6096 HAFFAR INDUSTRIAL COMPANY LTD 361 AGEGE MOTOR ROAD MUSHINMUSHIN LAGOS MF20160089524 20,000.00 305.00 VISCOSE RAYON YARN TWISTED DYED ON CONERAW MATERIAL WEMA

6097 JAWA INTERNATIONAL LIMITED PLOT 6 ABIMBOLA WAY ISOLO IND EST OSHODI ISOLO LAGOS MF20160049615 20,000.00 305.00 PHARMACEUTICAL RAW MATERIAL RAW MATERIAL WEMA

6098 JAWA INTERNATIONAL LIMITED PLOT 6 ABIMBOLA WAY ISOLO IND EST OSHODI ISOLO LAGOS MF20160049615 20,000.00 305.00 PHARMACEUTICAL RAW MATERIAL RAW MATERIAL WEMA

6099 FIRST ALUMINIUM 2 AKILO STREET OGBA IKEJA LAGOSIKEJA LAGOS MF20160106484 20,000.00 305.00 RAW MATERIAL FOR INDUSTRIAL USE RAW MATERIAL WEMA

6100 KAM IND NIG LTD NO 5 NEW YIDI ROAD ILORIN KWARA STATE MF20160011937 100,000.00 306.00 INDUSTRIAL RAW MATERIALS FOR STEEL PLANTRAW MATERIAL WEMA

6101 KAM IND NIG LTD NO 5 NEW YIDI ROAD ILORIN KWARA STATE MF20150143482 6,174.63 315.50 INDUSTRIAL RAW MATERIAL FOR STEEL INDUSTRYRAW MATERIAL WEMA

6102 KAM IND NIG LTD NO 5 NEW YIDI ROAD ILORIN KWARA STATE MF20160000191 1,021.02 315.50 INDUSTRIAL RAW MATERIAL FOR STEEL INDUSTRYRAW MATERIAL WEMA

6103 KAM IND NIG LTD NO 5 NEW YIDI ROAD ILORIN KWARA STATE MF20160046551 1,740,486.01 315.50 INDUSTRIAL RAW MATERIALS FOR STEEL INDUSTRYRAW MATERIAL WEMA

6104 KAM IND NIG LTD NO 5 NEW YIDI ROAD ILORIN KWARA STATE MF20160021039 1,447,683.12 315.50 INDUSTRIAL RAW MATERIALS: HOT ROLLED STEEL SHEETRAW MATERIAL WEMA

6105 RHINE INDUSTRIES NIG MSD BUILDING PLOT 3 NEW SLG 79 LAGOS BADAGRY EXP WAY AMUWO ODOFIN LAGOSMF20160014157 19,441.06 315.50 SHEET OF PLAIN WHITE POLYMER RAW MATERIAL WEMA

6106 RHINE INDUSTRIES NIG MSD BUILDING PLOT 3 NEW SLG 79 LAGOS BADAGRY EXP WAY AMUWO ODOFIN LAGOSMF20150134291 29,600.09 315.50 SHEETS OF ACRYLONITRILE BUTADIENE-STYRENE (ABS) COPOLYMERSRAW MATERIAL WEMA

6107 SUPREME DISTILLERIES 14 IDIROKO ROAD IJU OTA ADO ODO OTTA OGUN STATE MF20160016666 26,478.17 315.50 CUTTING DIE FOR UNIFILL MACHINE RAW MATERIAL WEMA

6108 KAM IND NIG LTD NO 5 NEW YIDI ROAD ILORIN KWARA STATE MF20160106586 116,000.00 306.00 INDUSTRIAL RAW MATERIALS FOR STEEL INDUSTRYRAW MATERIAL WEMA

6109 KAM IND NIG LTD NO 5 NEW YIDI ROAD ILORIN KWARA STATE MF20160126729 61,373.45 306.00 CHIPPING STONES SPARKLING BLACK RAW MATERIAL WEMA

6110 KAM IND NIG LTD NO 5 NEW YIDI ROAD ILORIN KWARA STATE MF20160126834 22,626.55 306.00 INDUSTRIAL RAW MATERIALS FOR COLD ROLLING STEEL MILLRAW MATERIAL WEMA

6111 VISTA INTERNATIONAL PLOT 44BLOCK 1 JIMOH ODUTOLASTREET OFF ERIC MOORE ROAD MF20160128576 14,250.00 305.50 RAW MATERIALS: UNCOATED MANILLA PAPER BOARD IN SHEETS.RAW MATERIAL WEMA


6113 MEDIA TRUST LTD NO 20 POW MAFEMI CRESC OFF SOLOMON LAR WAY ABUJA MF20160098540 107,000.00 305.00 RAW MATERIAL-NEWSPRINT ON REELS FOR INDUSTRIAL USERAW MATERIAL JAIZ

6114 RC.448067-C BLUE ARROW T S W LTD KM14 LEKKI-EPE EXPRESSWAY IKOTA MF20160061463 3,449.00 306.00 CHOCOLATES RAW MATERIAL ACCESS

6115 RC1320600 TG ARLA DAIRY PRODUCTS LIMITED 1,AKANBI STREET OFF ERIC MOORE, SURULERE, SURULERE, LAGOS MF20160048818 50,000.00 305.75 430552 DE-RP247-E DANO COOL COW INSTANT FILLED MILK POWDER 28PERCENT VEG FAT 25 KG BAG AS PER PROFORMA INVOICE NO. 6032671911 DATED 19-04-2016RAW MATERIAL ACCESS

6116 RC.333700-C GMT NIGERIA LIMITED 7/9 SAPARA WILLIAMS STREET,OFF MF20150110745 53,848.78 305.75 PHARMACEUTICAL PRODUCT WATEON AS PER PROFORMA INVOICE NUMBER ICSL/SKG 5152 DATED 15/09/2015.RAW MATERIAL ACCESS

6117 DANGOTE001-C DANGOTE FLOUR MILLS NOTERMINAL E, GREENVIEW DEVELOPMENT MF20160062868 60,000.00 314.50 5,000.000 METRIC TONS 10 PERCENT MORE 10 PERCENT LESS WHEAT NO. 3 CANADA WESTERN AMBER DURUM IN BULK AS PER PROFORMA INVOICE NO. GNS2258-1 DATED 12-05-2016RAW MATERIAL ACCESS

6118 AFRICAN WIRE ALLIED INDUSTRIES C/O 2A,SOLA AYOVAUGHAN ROAD OFF ODUDUWA ROAD APAPA,LAGOSMF20160076003 68,675.00 341.50 INDUSTRIAL RAW MATERIAL RAW MATERIAL CITIBANK

6119 ASSENE-LABOREX LTD PLOT 2 & 4 BLOCK D, AMUWO ODOFIN INDUSTRIAL SCHEME APAPA OSHODI EXPRESSWAYMF20160085682 119,634.50 315.50 PHARMACEUTICAL PRODUCTS RAW MATERIAL CITIBANK

6120 ASSENE-LABOREX LTD PLOT 2 & 4 BLOCK D, AMUWO ODOFIN INDUSTRIAL SCHEME APAPA OSHODI EXPRESSWAYMF20160085730 16,500.00 315.50 PHARMACEUTICAL PRODUCT RAW MATERIAL CITIBANK

6121 ASSENE-LABOREX LTD PLOT 2 & 4 BLOCK D, AMUWO ODOFIN INDUSTRIAL SCHEME APAPA OSHODI EXPRESSWAYMF20160085944 82,387.20 315.50 PHARNACEUTICAL PRODUCTS RAW MATERIAL CITIBANK

6122 WORLDWIDE COMMERCIAL VENTURES LTD PLOT 721 ADETOKUNBOH ADEMOLA STREET,VICTORIA ISLAND, LAGOS,NIGERIAMF20160066998 5,352.18 315.50 NOVARTIS PHARMACEUTICAL PRODUCTS RAW MATERIAL CITIBANK

6123 WORLDWIDE COMMERCIAL VENTURES LTD PLOT 721 ADETOKUNBOH ADEMOLA STREET,VICTORIA ISLAND, LAGOS,NIGERIAMF20160067008 23,691.43 315.50 NOVARTIS PHARMACEUTICAL PERISHABLE COLD CHAIN PRODUCTSRAW MATERIAL CITIBANK




6127 GLAXOSMITHKLINE CONSUMER NIG. PLC SB HOUSE KILOMETRE 16, IKORODU ROAD, OJOTA P.M.B. 21218 IKEJA NIGERIAMF20130106750 73,043.20 315.75 PHARMACEUTICAL PRODUCTS RAW MATERIAL CITIBANK

6128 GLAXOSMITHKLINE CONSUMER NIG. PLC SB HOUSE KILOMETRE 16, IKORODU ROAD, OJOTA P.M.B. 21218 IKEJA NIGERIAMF1357506 547,274.00 315.75 AMOXIL RAW MATERIAL CITIBANK

6129 GLAXOSMITHKLINE CONSUMER NIG. PLC SB HOUSE KILOMETRE 16, IKORODU ROAD, OJOTA P.M.B. 21218 IKEJA NIGERIAMF1440026 150,937.28 315.75 AUGMENTIN RAW MATERIAL CITIBANK

6130 WORLDWIDE COMMERCIAL VENTURES LTD PLOT 721 ADETOKUNBOH ADEMOLA STREET,VICTORIA ISLAND, LAGOS,NIGERIAMF20160014969 59,887.25 315.50 ROCHE PHARMACEUTICAL COLD CHAIN PERISHABLE PRODUCTSRAW MATERIAL CITIBANK

6131 GLAXOSMITHKLINE CONSUMER NIG. PLC SB HOUSE KILOMETRE 16, IKORODU ROAD, OJOTA P.M.B. 21218 IKEJA NIGERIAMF20160018455 276,682.13 315.75 HORLICKS CHOCOLATE JAR 6 X 450G RAW MATERIAL CITIBANK

Page 128

129

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6132 GLAXOSMITHKLINE CONSUMER NIG. PLC SB HOUSE KILOMETRE 16, IKORODU ROAD, OJOTA P.M.B. 21218 IKEJA NIGERIAMF20160028832 28,946.00 315.75 LEMON FLAVOR RAW MATERIAL CITIBANK

6133 GLAXOSMITHKLINE CONSUMER NIG. PLC SB HOUSE KILOMETRE 16, IKORODU ROAD, OJOTA P.M.B. 21218 IKEJA NIGERIAMF20160084350 89,266.00 315.75 25KG BAG STAR SPEED HORLICKS RAW MATERIAL CITIBANK

6134 VENMATE VENTURES LTD 59, OGBUFU ROAD, URUAGU, NNEWI, NNEWI, NNEWI NORTH, ANAMBRAMF20160078589 25,000.00 315.50 RAW MATERIALS RAW MATERIAL FBN

6135 HESSPHARM NIG LTD 130, AWOLOWO ROAD, IKOYI, LAGOS, ETI OSA, LAGOS MF20160084198 14,450.00 316.50 HESS OLOPATADINE EYE DROP RAW MATERIAL FBN

6136 BG PHARMA & HEALTHCARE LTD SUITE16DANSVILLE PLAZA, OPP APO LEGISLATIVE QUARTERS, ABUJA, FCTMF20160121972 55,846.10 320.50 LEVOCEF TABLET, BG VASCOL-10 TAB, VASCO-5TAB AND BG VID TABRAW MATERIAL FBN

6137 GEO DYNAMICS ENGR LTD 389, NNEBISI ROAD, KONWEA PLAZA, ASABA, DELTA MF20160121760 48,000.00 315.00 CENTRIFUGAL PUMP RAW MATERIAL FBN

6138 CRYSTAL FOODS& DRUG LTD 52, ELUKU STREET, LAGOS, IKEJA, LAGOS MF20160125810 47,000.00 316.50 combiart(artemether & Lumefantrine ) malaria productRAW MATERIAL FBN

6139 DYMOTA AGRO NIG LTD NO1 COURT ROAD SANBORI KANO, KANO, KANO MF20160130685 76,015.20 315.50 GLYPHOSATE 48% IPA SL (EMSATE BRAND)RAW MATERIAL FBN

6140 DYMOTA AGRO NIGERIA LIMITED NO1 COURT ROAD SANBORI KANO, KANO, KANO MF20160070398 273,054.60 315.50 GLYPHOSATE 48% IPA SL (EMSATE BRAND)RAW MATERIAL FBN

6141 DISCOVERY PHARMACEUTICALS LIMITED 8, BIODUN KOMOLAFE STREET, OFF AGO PALACE WAY OKOTA, ISOLO, LAGOSMF20150099037 4,013.32 305.50 PHARMACEUTICAL PRODUCTS-D-BENZOL RAW MATERIAL FIDELITY

6142 PINNACLE HEALTH PHARM. LTD 16/18 NURU ONIWO STREET AGUDA SURULERE, LAGOS MF20160031222 22,150.00 306.30 PHARMACEUTICAL GOODS-AQUACLAV TABLETSRAW MATERIAL FIDELITY

6143 PROP COMPUTERS LTD DOCEMO STREET,IDUMOTA,LAGOS MF20160105018 26,250.00 315.50 FILTER THERMAL PAPER ROLL RAW MATERIAL FIDELITY

6144 KAM INDUSTRIES NIGERIA LIMITED NO 5NEW YIDI RD ILORIN, ILORIN, ILORIN SOUTH, KWARA MF20160108772 60,000.00 306.00 INDUSTRIAL RAW MATERIALS FOR COLD ROLLING STEEL MILLRAW MATERIAL FCMB

6145 SARO AGROSCIENCES LIMITED FARMERS PLAZA B, 166, OKESHA STREET, ILESHA, AIYEDAADE, OSUNMF20160058595 21,549.65 313.00 GLYPHOSATE (GOBARA)360G/LTR RAW MATERIAL FCMB

6146 PHILABIG CROP CARE LIMITED SUITE D5RAHAMA SHOPPING COMPLEX SULEIMAN BARAU ROAD, SULEJA, SULEJA, NIGERMF20160102811 56.00 310.50 AGRICULTURAL HERBICIDES (GLYPHOSATE)RAW MATERIAL FCMB

6147 EUROCHEMCO VENTURES LIMITED , LADIPO STREET, MATORI,, MUSHIN, MUSHIN, LAGOS MF20160116370 6,801.00 310.50 RAW MATERIAL FOR INDUSTRY ( RAW MATERIAL FCMB

6148 RICHYGOLD INTERNATIONAL LTD PLOT 103CAMUWO ODOFIN INDUSTRIAL SCHEME, AMUWO, LAGOS, AMUWO-ODOFIN, LAGOSMF20160118381 15,000.00 315.50 PHARMACEUTICAL RAW MATERIALS RAW MATERIAL FCMB

6149 GOLDEN SUGAR COMPANY LIMITED 2, OLD DOCKYARD ROAD,, APAPA, APAPA, LAGOS MF20160027249 1,086,000.00 315.50 10,000M/TONS OF BRAZILIAN CANE RAW SUGARRAW MATERIAL FCMB

6150 JEZCO OIL NIG LTD DEPOT ACCOUNT PLOT L12INDUSTRIAL LAYOUT AGU-AWKA, AWKA, AWKA SOUTH, ANAMBRAMF20160071334 10,000.00 315.50 MULTIPURPOSE OIL ADDITIVES RAW MATERIAL FCMB

6151 NAFS S G NIG LTD PLOT 2006OWO CLOSE, AREA 10 GARKI., ABUJA, ABAJI, FCT MF20160107197 25,125.00 310.50 PVC GRANULE (NATURAL) RAW MATERIAL FCMB

6152 SOHOMAVITA VENTURES LIMITED 18,MAITAMA SULE STREET,OFF AWOLOWO ROAD, IKOYI, MF20160111208 25,000.00 315.50 NATIVE CORN STARCH RAW MATERIAL FCMB

6153 JOBIKAN NIGERIA LIMITED PLOT 41KUDIRAT ABIOLA WAY OREGUN, IKEJA LAGOS, MF20160116556 25,000.00 315.50 POLYPROPYLENE RESIN RAW MATERIAL FCMB

6154 G T AND IMPORT NIGERIA LIMITED 18/20BURMA RD, APAPA, APAPA, LAGOS MF20160116866 21,480.00 315.50 Powdered Natural Steatite Talcum powderRAW MATERIAL FCMB

6155 GOLDEN SUGAR COMPANY LIMITED 2, OLD DOCK ROAD, APAPA, APAPA, LAGOS MF20160027239 2,074,603.79 315.50 10,000M/TONS OF BRAZILIAN CANE RAW SUGAR OF AN AVERAGE COLOR BETWEEN 200 AND 1500 ICUMSA IN BULKRAW MATERIAL FCMB

6156 MULTIPRO CONSUMER PRODUCTS LTD - S&D DIVISION 38, ERIC MOORE ROAD SURULERE, LAGOS, SURULERE, SURULERE, LAGOSMF20160020601 12,500.00 200.00 MILK POWDER COOLCOW FFMP 6 GMS RAW MATERIAL FCMB

6157 MULTIPRO CONSUMER PRODUCTS LTD - S&D DIVISION 38, ERIC MOORE ROAD SURULERE, LAGOS, SURULERE, SURULERE, LAGOSMF20160020601 54,247.00 317.00 MILK POWDER COOLCOW FFMP 6 GMS RAW MATERIAL FCMB

6158 KLYSAT GENERAL ENTERPRISES 9, ALIYU TURAKI ROAD, KADUNA., KADUNA NORTH., KOKA/KAWO, KADUNAMF20160023243 14,819.00 310.50 ESSENTIAL RAW MATERIALS FOR INDUSTRY ELECTROLICTIC REFINED COPPER 8MM DIAMETER PACKED IN COILS 6 COILS PER CONTAINERRAW MATERIAL FCMB

6159 INDORAMA PET NIGERIA LIMITED EAST WEST EXPRESSWAY, ELEME, PORT HARCOURT, ELEME, RIVERSMF20160050772 7,500.00 310.50 AMORPHOUS PET CHIPS - 1008MT RAW MATERIAL FCMB

6160 BRIGHT PRODUCT LIMITED KM39/40 LAGOS ABEOKUTA MOTOR RD, SANGO-OTA, ADO-ODO/OTA, OGUNMF20160033442 7,500.00 311.50 PROPYLENE COPOLYMER RAW MATERIAL FCMB

6161 BLACK HORSE PLASTIC INDUSTRY LIMITED 12, OLD LAGOS ROAD, IBADAN, IBADAN SOUTH WEST MF20160069520 15,000.00 315.50 polypropylene homopolymer RAW MATERIAL FCMB

6162 SKYCHEM INDUSTRIES LIMITED 11JADESOLA OSHODI STREET, OFF BROWN ROAD,AGUDA SURULERE LAGOSMF20160073474 5,199.00 310.50 CRUDE DENATURED ETHYL ALOHOL IN BULKRAW MATERIAL FCMB

6163 CHIZZY NIGERIA LIMITED 1OPPOSITE SADDLE CLUB OLOWORA JUNCTION ISHERI OJODU, AGEGE, AGEGE, LAGOSMF20160084149 1,232.14 315.50 INDUSTRIAL RAW MATERIAL RAW MATERIAL FCMB

6164 CHIZZY NIGERIA LIMITED 1OPPOSITE SADDLE CLUB OLOWORA JUNCTION ISHERI OJODU, AGEGE, AGEGE, LAGOSMF20160084149 7,142.86 310.50 INDUSTRIAL RAW MATERIAL RAW MATERIAL FCMB

6165 TEELADSCO GLOBALINK LTD 3AMINU STREET NEW BODIJA IBADAN, LAGOS, IBADAN CENTRAL, OYOMF20160093662 15,000.00 315.50 TOLUENE DIISOCYANATE RAW MATERIAL FCMB

6166 SHAN AUDIOVISUAL LIMITED PLOT 3B,CHRISTLIEB ESTATE, GEORGE VILLAGE, TEDI, OFF BADAGRY EXPRESSWAY,, LAGOSMF20160057389 950.00 311.50 POLYCARBONATE RESIN FOR OPTICAL RAW MATERIAL FCMB

6167 SHAN AUDIOVISUAL LIMITED PLOT 3B,CHRISTLIEB ESTATE, GEORGE VILLAGE, TEDI, OFF BADAGRY EXPRESSWAY,, LAGOSMF20160057389 4,092.22 310.50 POLYCARBONATE RESIN FOR OPTICAL RAW MATERIAL FCMB

6168 DRUGFIELD PHARMACEUTICALS LIMITED 48, AKEJU STREET, SHOMOLU, LAGOS, SHOMOLU, MUSHIN, LAGOS MF20160101891 1,625.00 315.50 PHARMACEUTICAL RAW MATERIA RAW MATERIAL FCMB

6169 BIFON INTERNATIONAL CO LTD KM 2EAST WEST/ UNIPORT ROAD RUMUOKORO, PORT-HARCOURT, OBIO/AKPOR, RIVERSMF20160084521 10,000.00 315.50 OXIDE RAW MATERIAL FCMB

6170 COLEMAN TECHNICAL INDUSTRIAL LIMITED 19,BADEJO AKINYEMI CRESCENT,MATORI MF20160026780 28,520.00 315.50 ESSENTIAL RAW MATERIAL FOR INDUSTRYRAW MATERIAL FCMB

6171 SARO AGROSCIENCES LIMITED FARMERS PLAZA B, 166, OKESHA STREET, ILESHA, AIYEDAADE, OSUNMF20160058595 36,545.75 315.25 GLYPHOSATE (GOBARA)360G/LTR RAW MATERIAL FCMB

6172 VISTA INTERNATIONAL LIMITED PLOT 44BLOCK 1, JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD,, SURULEREMF20160121076 197,000.00 310.50 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKS:RAW MATERIAL FCMB

6173 PRIMA CORPORATION LIMITED 12, AKINWANDE STREET, ALABA COKER, LAGOS MF20160121968 68,711.16 315.00 PET RESIN POLYLINER 582 BLUE RAW MATERIAL FCMB

6174 J O F NIGERIA LIMITED 16/18, OYEFESO STREET, OBANIKORO,, LAGOS, MF20160024420 13,250.00 305.75 LIQUID GLUCOSE RAW MATERIAL FCMB


6176 FRANBET COMPANY LTD COMPANY LIMITED 2B, MADUIKE STREET, P O BOX 53690, IKOYI, LAGOSMF20160116725 10,000.00 305.50 Chemicals for Raw Materials RAW MATERIAL FCMB

6177 GOLDEN SUGAR COMPANY LIMITED 2, OLD DOCKYARD ROAD,, APAPA, APAPA, LAGOS MF20160027249 544,000.00 315.00 10,000M/TONS OF BRAZILIAN CANE RAW SUGARRAW MATERIAL FCMB

6178 UNIGROW INDUSTRIES LIMITED 8/10, ILUPEJU BYEPASS, ILUPEJU LAGOS MF20160111958 7,700.00 305.75 TOLUENE CHEMICAL RAW MATERIAL FOR INK AND PACKAGING INDUSTRYRAW MATERIAL FCMB

6179 MICHELLE LABORATORIES LIMITED PLOT 23, BLOCK 2, THINKERS CORNER ENUGU MF20160104932 10,000.00 305.50 EMPTY HARD GELATINE CAPSULES RAW MATERIAL FCMB

Page 129

130

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6180 ANN STEL NIGERIA LIMITED 3 DAVIES ST OFF UNIVERSITY ROAD, AKOKA, LAGOS MF20160114770 10,000.00 315.50 POP WHITE PLASTER(WHITE GYPSUM) RAW MATERIAL FCMB

6181 COLEMAN TECHNICAL INDUSTRIAL LIMITED 19,BADEJO AKINYEMI CRESCENT,MATORI MF20160026780 12,300.34 305.75 ESSENTIAL RAW MATERIAL FOR INDUSTRYRAW MATERIAL FCMB

6182 SCR TECHNICAL SERVICES NO 1 MAITAMA SULE RD KANO, KANO, KANO WEST, KANO MF20160059786 20,000.00 305.50 chemicals for leather industries RAW MATERIAL FCMB


6184 SUNPLAST INDUSTRIES LIMITED KM 39/40LAGOS-ABEOKUTA EXPRESS WAY,SANGO OTTA, OGUN, ABEOKUTA NORTH, OGUNMF20160064773 10,000.00 315.50 PROPYLENE COPOLYMER RAW MATERIAL FCMB

6185 RO MARONG NIGERIA LIMITED WHARF ROAD, APAPA, LAGOS., LAGOS, APAPA, LAGOS MF20160097332 36,750.00 305.75 POLYLUX FILM ROLLS- P200N 250 340, POLYLUX FILMRAW MATERIAL FCMB

6186 SONNEX PACKAGING NIGERIA LIMITED 1, OLORUNFUNMI STREET, OFF KUDIRAT ABIOLA WAY,, OJOTA, IKEJA, LAGOSMF20160034925 10,000.00 305.75 POLYESTER FILM RAW MATERIAL FCMB

6187 FINA INTL AGENCY LTD EWLS 26ARIARIA INT'L MARKET, ARIARIA, ABA NORTH, ABIA MF20160090780 10,000.00 305.50 LIGHT BODY FILLER(MIDO) RAW MATERIAL FCMB

6188 FLOUR MILLS NIG PLC 2, OLD DOCKYARD ROAD,, APAPA, APAPA, LAGOS MF20160051605 559,750.00 315.50 FOOD ADDITIVE FOR FLOUR MILLING AND PRODUCTIONRAW MATERIAL FCMB

6189 FLOUR MILLS NIG PLC 2, OLD DOCKYARD ROAD,, APAPA, APAPA, LAGOS MF20160024092 1,239,305.23 315.50 10,000M/TONS OF NP 20 20 0 IN BULK RAW MATERIAL FCMB

6190 FLOUR MILLS NIG PLC 2, OLD DOCKYARD ROAD,, APAPA, APAPA, LAGOS MF20160037886 700,944.77 315.50 12,000M/TONS OF U.S. No. 2 OR BETTER NORTHERN SPRING WHEAT WITH MINIMUM PROTEIN OF 13.5% IN BULKRAW MATERIAL FCMB

6191 HEPHZIBAH PHARMACY LTD 4LAPAI, MINNA, LAPAI, NIGER MF20160093102 20,000.00 315.50 PHARMACEUTICAL FORMULATIONS RAW MATERIAL FCMB





6196 CHELLARAMS PLC 110/114, OSHODI-APAPA EXPRESSWAY, ISOLO, LAGOS MF20160113708 20,000.00 315.50 1,700 CTNS OF UHT SKIMMED MILK MAX 0.3% FATRAW MATERIAL FCMB

6197 DOZIE AND DOZIE PHARMACEUTICAL NIG PLOT 226SECONDI CRESCENT WUSE II, ABUJA, MF20160071579 1,111.11 310.50 ANTI - MALARIAL RAW MATERIAL FCMB


6199 SOLPIA NIGERIA LIMITED 48, IJU RD AGEGE, LAGOS MAINLAND, LAGOS MF20160108801 20,000.00 315.50 ARTIFICIAL FILAMENT TOW (TYPE: AFRELLE)RAW MATERIAL FCMB

6200 PROMASIDOR NIGERIA LIMITED 3A & BCOWBELL WAY, ISOLO INDUSTRIAL ESTATE, ISOLO, LAGOS MF20160124161 10,000.00 315.50 BULK MULTI-PLY BAGS LOYA WHOLE MILK POWDER INSTANT FORTIFIED (Raw Material for Processing (11,088.00 of 25kg Bag 277.20Tons)RAW MATERIAL FCMB

6201 TENOWORTH NIG LTD 25EZEKWESILI STREET, NKPOR, IDEMILI NORTH, ANAMBRA MF20160041611 15,000.00 315.50 TOBACCO LEAVES RAW MATERIAL FCMB

6202 AVIVA INDUSTRIES NIGERIA LTD PLOT 14 AMINU JINADU CLOSEOFF JIMOH ODUTOLA STREETSURULERE., IKEJA, IKEJA, LAGOSMF20160032504 5,248.00 315.50 RAW MATERIAL FOR MANUFACTURING RAW MATERIAL FCMB

6203 FINA INTL AGENCY LTD EWLS 26ARIARIA INT'L MARKET, ARIARIA, ABA NORTH, ABIA MF20160090780 1,510.00 315.50 LIGHT BODY FILLER(MIDO) RAW MATERIAL FCMB

6204 TEELADSCO GLOBALINK LTD 3AMINU STREET NEW BODIJA IBADAN, LAGOS, IBADAN CENTRAL, OYOMF20160093662 15,000.00 310.50 TOLUENE DIISOCYANATE RAW MATERIAL FCMB

6205 PANTEKA LINKS LIMITED 6MORGAN ESTATE PHASE II OJODU, LAGOS MF20160086721 10,000.00 310.50 REFRIGERANT GAS TEKA-COOL, RAW MATERIAL FCMB

6206 BENTOS PHARMACEUTICAL PRODUCTS LTD KM8, OLD LAGOS RD. NEW GARAGE, IBADAN, IBADAN SOUTH WEST, OYOMF20160083817 14,601.00 310.50 paracrtamol powder RAW MATERIAL FCMB

6207 JM PROPERTIES AND INVESTMENTS LIMITED 31/32ASA AFARIOGUN STREET,AJAO ESTATE, ISOLO, OSHODI-ISOLO, LAGOSMF20160093745 20,000.00 315.50 PVC Resin Formolon 622 RAW MATERIAL FCMB


6209 CLETUS CORPORATION W A LIMITED 1B1B EZIUKWU ROAD, ABA, ABA SOUTH, ABIA MF20160093501 8,490.00 315.50 GYPSUM SUSPENDED CEILING RAW MATERIAL FCMB

6210 OLUMINE VENTURES LIMITED BUARI STREET, LAGOS, MUSHIN, LAGOS MF20160068358 10,000.00 315.50 PRE-CUT (92LOOPS WIRE) 7/16 WHITE RAW MATERIAL FCMB

6211 POLLYCARP INTERNATIONAL COMPANY LIMITED 3GBADEBO STREET, OFF IKORODU ROAD,OJOTA LAGOS, MF20160083506 10,280.00 315.50 CRESOL 1 RAW MATERIAL FCMB

6212 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20150103109 291,327.61 315.50 TOTE RECEIVING STATIONS WITH PLATFORMSRAW MATERIAL FCMB

6213 CHEMSTAR PAINTS INDUSTRY NIG LTD KM 32LAGOS-ABEOKUTA EXPRESSWAY, IKEJA, IKEJA, LAGOS MF20160050412 102,200.00 315.50 TITANIUM DIOXIDE KRONOS 2190 RAW MATERIAL FCMB

6214 HARVESTFIELD INDUSTRIES LTD 1, ISHERI ROAD, IKEJA, IKEJA, LAGOS MF20160051353 667,008.00 315.50 PROPANIL + 2,4-D "VESPANIL PLUS" IN 1LT BOTTLESRAW MATERIAL FCMB

6215 HARVESTFIELD INDUSTRIES LTD 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20160047196 20,112.50 315.50 DECIS EC100 20X (25A4ML) BOX NG 79996314RAW MATERIAL FCMB

6216 UCHESON CONTINENTAL INDUSTRIES LTD 76MODEBE AVE, OSHA, ONITSHA SOUTH, ANAMBRA MF20150116504 4,483.06 306.00 5X20' FCL. IMPERIAL 3 LIT.AUTO BODYFILLER LIGHTWEIGHTRAW MATERIAL FCMB



6219 G T AND IMPORT NIGERIA LIMITED 18/20BURMA RD, APAPA, APAPA, LAGOS MF20160116866 20,000.00 315.50 Powdered Natural Steatite Talcum powderRAW MATERIAL FCMB

6220 HEPHZIBAH PHARMACY LTD 4LAPAI, MINNA, LAPAI, NIGER MF20160093102 14,300.00 306.00 PHARMACEUTICAL FORMULATIONS RAW MATERIAL FCMB

6221 MELVYN NICKSON NIGERIA LIMITED 11E, OBAGUN AVENUE, OFF FATAI ATERE WAY, MATORI MUSHIN, KANO,MF20160086623 10,000.00 315.50 INDUSTRIAL RAW MATERIAL RAW MATERIAL FCMB

6222 PHILABIG CROP CARE LIMITED SUITE D5RAHAMA SHOPPING COMPLEX SULEIMAN BARAU ROAD, SULEJA,MF20160102773 9,780.00 306.00 AGRICULTURAL HERBICIDE (GLYPHOSATE) RAW MATERIAL FCMB


6224 RO MARONG NIGERIA LIMITED WHARF ROAD, APAPA, LAGOS., LAGOS, APAPA, LAGOS MF20160097332 25,000.00 315.50 POLYLUX FILM ROLLS- P200N 250 340, POLYLUX FILMRAW MATERIAL FCMB

6225 SOULMATE INDUSTRIES LIMITED 34, OGUNSOLA STR, AGEGE, AGEGE, LAGOS MF20160104357 10,000.00 315.50 poweroil topaz 85 ( white oil tech ) RAW MATERIAL FCMB

6226 VIRAMSUN NIGERIA LIMITED 14BWAREHOUSE ROAD, APAPA LAGOS, LAGOS, MF20160124790 10,000.00 315.50 RAW MATERIAL FOR BOOK PRODUCTION, PLAIN PAPER IN SHEETS (UNCOATED)RAW MATERIAL FCMB

6227 WORLD WIDE COMMERCIAL VENTURES LTD 13 FATAI ATERE WAY MATORI LAGOS MF20160008748 297,254.60 315.00 ALCON PHARMACEUTICAL PRODUCTS RAW MATERIAL FCMB

Page 130

131

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6228 TENOWORTH NIG LTD 25EZEKWESILI STREET, NKPOR, IDEMILI NORTH, ANAMBRA MF20160041611 5,300.00 306.00 TOBACCO LEAVES RAW MATERIAL FCMB

6229 MANUCHAR TRADING HOUSE PLOT C,BLOCK IX,ALHAJI ADEJUMO AVENUE, ILUPEJU INDUSTRIAL ESTATE, OWORONSOKI -OSHODI EXPRESSWAYMF20160037686 30,000.00 315.50 2000MT SODIUM SULPHATE RAW MATERIAL FCMB

6230 INDORAMA PET NIGERIA LIMITED EAST WEST EXPRESSWAY, ELEME, PORT HARCOURT, ELEME, RIVERSMF20160050772 10,000.00 315.50 AMORPHOUS PET CHIPS - 1008MT RAW MATERIAL FCMB

6231 ASHVEDA INDUSTRIES LTD 3,OLABISI STR ILUPEJU, LAGOS, MUSHIN, LAGOS MF20160082598 10,000.00 315.50 EPOXIDE RESINS RAW MATERIAL FCMB

6232 JM PROPERTIES AND INVESTMENTS LIMITED 31/32ASA AFARIOGUN STREET,AJAO ESTATE, ISOLO, OSHODI-ISOLO, LAGOSMF20160093745 10,000.00 315.50 PVC Resin Formolon 622 RAW MATERIAL FCMB


6234 AGARY PHARMACEUTICAL LIMITED PLOT C39A AMUWO ODOFIN INDUSTRIAL AREA, AMUWO, AMUWO-ODOFIN, LAGOSMF20160026130 10,000.00 315.50 SULPHAMETHOXAZOLE POWDER BP RAW MATERIAL FCMB

6235 CHEMSTAR PAINTS INDUSTRY NIG LTD KM 32LAGOS-ABEOKUTA EXPRESSWAY, IKEJA MF20160049775 20,000.00 315.50 SINAPOL SPC 685/C (STYRENE ACRYLATE COPOLYMER)RAW MATERIAL FCMB

6236 UNIGROW INDUSTRIES LIMITED 8/10, ILUPEJU BYEPASS, ILUPEJU LAGOS, ILUPEJU, MUSHIN, LAGOS MF20160114074 4,126.00 315.50 TOLUENE CHEMICAL RAW MATERIAL FOR INK AND PACKAGING INDUSTRYRAW MATERIAL FCMB


6238 SCR TECHNICAL SERVICES NO 1 MAITAMA SULE RD KANO, KANO, KANO WEST, KANO MF20160109208 10,000.00 315.50 SODIUM SULPHIDE RAW MATERIAL FCMB


6240 SOLPIA NIGERIA LIMITED 48, IJU RD AGEGE, LAGOS MAINLAND, LAGOS MF20160108801 30,000.00 315.50 ARTIFICIAL FILAMENT TOW (TYPE: AFRELLE)RAW MATERIAL FCMB

6241 UNIGROW INDUSTRIES LIMITED 8/10, ILUPEJU BYEPASS, ILUPEJU LAGOS, ILUPEJU, MUSHIN, LAGOS MF20160113361 77,790.00 315.00 POLYESTER FILM OF POLY(ETHYLENE TEREPHTHALATE) IN JUMBO ROLLSRAW MATERIAL FCMB

6242 UNIGROW INDUSTRIES LIMITED 8/10, ILUPEJU BYEPASS, ILUPEJU LAGOS, ILUPEJU, MUSHIN, LAGOS MF20160113357 77,840.00 315.00 POLYESTER FILM OF POLY(ETHYLENE TEREPHTHALATE) IN JUMBO ROLLSRAW MATERIAL FCMB

6243 TENOWORTH NIG LTD 25EZEKWESILI STREET, NKPOR, IDEMILI NORTH, ANAMBRA MF20160041611 5,000.00 315.50 TOBACCO LEAVES RAW MATERIAL FCMB


6245 MIKBEJOH NIGERIA COMPANY LTD 1AOROKE DRIVE, IKOYI, ETI OSA, LAGOS MF20150134096 10,000.00 315.50 petroleum jelly ph eur snow white RAW MATERIAL FCMB

6246 INTERGLOBE VENTURES AND TRUST LTD ARAROMI STREET BEHINDE ACESS BANK, IYANA IPAJA, ALIMOSHO, LAGOSMF20160105554 10,000.00 315.50 INDUSTRIAL RAW MATERIALS OF ABOUT 140 METRIC TONSRAW MATERIAL FCMB

6247 SCOTTS INDUSTRIES LIMITED 27C, FATAI ATERE WAY, MATORI, MUSHIN., LAGOS., MUSHIN, LAGOSMF20160102606 132,000.00 315.50 RAW MATERIALS FOR INDUSTRY - PET RESINRAW MATERIAL FCMB

6248 EKO SUPREME RESOURCES NIGERIA LIMITED 41,PAYNE CRESCENT APAPA, APAPA, APAPA, LAGOS MF20160015193 50,000.00 315.50 SODA ASH LIGHT 1,300MT RAW MATERIAL FCMB

6249 BRIGHT PRODUCT LIMITED KM39/40 LAGOS ABEOKUTA MOTOR RD, SANGO-OTA, ADO-ODO/OTA, OGUNMF20160033442 9,083.79 315.50 PROPYLENE COPOLYMER RAW MATERIAL FCMB


6251 KRS INVESTMENT LIMITED 52, TOWN PLANNING WAY ILUPEJU, LAGOS., ILUPEJU, MUSHIN, LAGOSMF20160032789 197,470.00 315.00 Plastic Raw Material for Manufacturing RAW MATERIAL FCMB

6252 KRS INVESTMENT LIMITED 52, TOWN PLANNING WAY ILUPEJU, LAGOS., ILUPEJU, MUSHIN, LAGOSMF20160032789 226,730.00 315.00 Plastic Raw Material for Manufacturing RAW MATERIAL FCMB

6253 PREMIER STANDARD INDUSTRIAL LIMITED 117IKORODU RD FADEYI, LAGOS, MUSHIN, LAGOS MF20150134160 20,000.00 315.50 CATCO FISHCONCENTRATE RAW MATERIAL FCMB

6254 EXAGON PHARMACEUTICAL LIMITED NO 5, NCWSPLAZA AREA 11 GARKI, ABUJA, MUNICIPAL AREA COUNCIL, FCTMF20150109659 10,000.00 305.50 DRUGS AND PHARMACEUTICALS PRODUCTSRAW MATERIAL FCMB

6255 WORLD WIDE COMMERCIAL VENTURES LTD 13, FATAI ATERE WAY, MATORI., LAGOS, M MF20160040432 39,137.91 315.00 BOEHRINGER PHARMACEUTICAL PRODUCTSRAW MATERIAL FCMB





6260 DE-UNITED FOODS IND LTD 44JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD, SURULERE,, LAGOS, SURULERE, LAGOSMF20160102158 702,371.17 315.50 BOPP LAMINATE INDOMIE NOODLES RAW MATERIAL FCMB

6261 DE-UNITED FOODS IND LTD 44JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD, SURULERE,, LAGOS, SURULERE, LAGOSMF20160102161 2,716,758.62 315.50 BOPP LAMINATE INDOMIE NOODLES RAW MATERIAL FCMB

6262 NESTLE NIGERIA PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU, MUSHIN, LAGOS MF20160002031 185,873.81 315.50 NIDO IFCMP 26% 24x400g NG CAN 24M NIDO IFCMP 26% 12x900g NG NIDO IFCMP 26% 6x2500gNGRAW MATERIAL FCMB

6263 FINE CHEMICAL NIG LTD 122/132122/132 OSHODI APAPA EXPRESSWAY MF20160119507 109.07 305.50 RAW MATERIALS FOR INDUSTRIAL USE RAW MATERIAL STERLING

6264 FINE CHEMICAL NIG LTD 122/132122/132 OSHODI APAPA EXPRESSWAY MF20160119507 110.93 305.50 RAW MATERIALS FOR INDUSTRIAL USE RAW MATERIAL STERLING

6265 MAYFAIR AGRO ALLIED NIGERIA LIMITED 4EL SE FEMI PEARSE STREET,VI,LAGOS MF20160078331 250.00 305.00 LINEAR LOW DENSITY RAW MATERIAL STERLING

6266 HAMMOUD AND SONS LTD 27 BAGERY ROAD KANO MF20160032267 459.99 305.00 BITUMEN PRESSURE DISTRIBUTOR RAW MATERIAL STERLING

6267 NYCIL LIMITED 24 TALABI STREET IKEJA LAGOS MF20160080186 2,128.84 305.50 XYLENE RAW MATERIAL STERLING

6268 FINE CHEMICAL NIG LTD 122/132122/132 OSHODI APAPA EXPRESSWAY MF20160119507 12,980.00 306.00 RAW MATERIALS FOR INDUSTRIAL USE RAW MATERIAL STERLING

6269 NYCIL LIMITED 24 TALABI STREET IKEJA LAGOS MF20160074442 15,999.20 306.00 SODIUM LAURYL ETHER SULFATE RAW MATERIAL STERLING

6270 SOLPIA NIG LTD 48 IJU RD AGEGE LAGOS MF20160087804 25,000.00 308.50 ARTIFICIAL FILAMENT TOW(TYPE: AFRELLE) RAW MATERIAL STERLING


6272 PRIMERO TRANSPORT 42 NORMAN WILLIAMS ST IKOYI LAGOS MF20150018540 30,000.00 305.00 ARTIFICIAL RESIN RAW MATERIAL STERLING

6273 SUNRISE PRODUCTS LIMITED D 14,EKO COURT,KOFO ABAYOMI STREET,VI,ETI OSA,LAGOS MF20160128236 33,600.00 308.50 CALCIUM CARBONATE MAGICCARB(RAW MATERIAL FOR INDUSTRIES) RAW MATERIAL STERLING

6274 NYCIL LIMITED 24 TALABI STREET IKEJA LAGOS MF20160074442 40,400.00 306.00 SODIUM LAURYL ETHER SULFATE RAW MATERIAL STERLING

6275 SOLPIA NIG LTD 48 IJU RD AGEGE LAGOS MF20160087774 50,000.00 308.50 ARTIFICIAL FILAMENT TOW(TYPE: AFRELLE & WIG CONDITIONER) RAW MATERIAL STERLING

Page 131

132

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6276 SUNRISE PRODUCTS LIMITED D 14,EKO COURT,KOFO ABAYOMI STREET,VI,ETI OSA,LAGOS MF20160128100 56,250.00 308.50 RAW MATERIAL FOR INDUSTRIES RAW MATERIAL STERLING


6278 THE LA CASERA COMPANY PLOT 9A, BLOCK E, AMUWO ODOFIN IND ESTATE MILE II, BADAGRY EXPWAY LAGOSMF20160048746 284,817.36 320.50 MIXTURE OF ODORIFEROUS SUBSTANCES FOR PRODUCTION OD APPLE DRINGRAW MATERIAL UNION

6279 MIDDLE POINT NIG LTD 1,ASHOGBON STREET, IDUMOTA, LAGOS ISLAND, LAGOS MF20160036255 238,875.84 326.00 ELITE LIGHTWEIGHT BODYFILLER RAW MATERIAL UNION



6282 MIDDLE POINT NIG LTD 1,ASHOGBON STREET, IDUMOTA, LAGOS ISLAND, LAGOS MF20160018252 241,258.08 326.00 STOP OIL TREATMENT RAW MATERIAL UNION

6283 MIDDLE POINT NIG LTD 1,ASHOGBON STREET, IDUMOTA, LAGOS ISLAND, LAGOS MF20160018252 60,314.52 326.00 STOP OIL TREATMENT RAW MATERIAL UNION

6284 MIDDLE POINT NIG LTD 1,ASHOGBON STREET, IDUMOTA, LAGOS ISLAND, LAGOS MF20150031249 3,117.87 326.00 CPCD250EC8-VO EMPTY CONTAINER STACKERRAW MATERIAL UNION

6285 MIDDLE POINT NIG LTD 1,ASHOGBON STREET, IDUMOTA, LAGOS ISLAND, LAGOS MF20160018252 900.00 326.00 STOP OIL TREATMENT RAW MATERIAL UNION

6286 AFRIVENTURES FZE 122/132, OSHODI APAPA EXPRESSWAY, ISOLO, OSHODI-ISOLO, LAGOSMF20160077329 102,573.10 316.00 PHARMACEUTICAL FORMULATION RAW MATERIAL UNION

6287 CELPLAS INDUSTRIES NIG LTD 27A,FATAI ATERE WAY,MATORI IND.ESTATE,MUSHIN., LAGOS., MUSHIN, LAGOSMF20160021245 70,000.00 306.25 POLYSTRENE EXPANSIBLE GRADE THH 103RAW MATERIAL UNION

6288 AFRIVENTURES FZE 122/132, OSHODI APAPA EXPRESSWAY, ISOLO, OSHODI-ISOLO, LAGOSMF20160063937 48,426.90 316.00 PHARMACEUTICAL FORMULATION RAW MATERIAL UNION

6289 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20160025236 26,250.70 315.50 HIGH PERFORMANCE PAPER CONES RAW MATERIAL UNION

6290 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20150122627 52,310.00 315.50 CHEMICAL FOR TEXTILE PRODUCTION RAW MATERIAL UNION


6292 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20160013526 4,816.40 315.50 CONNING OIL RAW MATERIAL UNION


6294 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20150122627 19,911.60 315.50 CORN STARCH RAW MATERIAL UNION

6295 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20150076159 80,070.02 315.50 RAW MATERIAL FOR TEXTILE MACHINERY RAW MATERIAL UNION

6296 ANIMAL CARE SERVICES IPERU ROAD REMO LAGOS MF20160024659 24,700.00 320.50 POLIDINE 10X RAW MATERIAL UNION

6297 ANIMAL CARE SERVICES IPERU ROAD REMO LAGOS MF20160005957 61,920.00 320.50 METHIOREP POWDER (FEED SUPPLEMENT)RAW MATERIAL UNION

6298 ANIMAL CARE SERVICES IPERU ROAD REMO LAGOS MF20160034396 19,372.00 320.50 POUCHES IMMUCOX WATER DILUENT RAW MATERIAL UNION

6299 ANIMAL CARE SERVICES IPERU ROAD REMO LAGOS MF20160030447 78,137.00 320.50 NEW CASTLE DISEASE VACINE RAW MATERIAL UNION

6300 APEX PAINT LIMITED 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS MF20150115700 107,550.00 320.50 ESSENTIAL RAW MATERIALS FOR PAINTS AND COATINGS RAW MATERIAL UNION

6301 APEX PAINT LIMITED 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS MF20150123853 89,600.00 320.50 ESSENTIAL RAW MATERIALS FOR PAINTS AND COATINGS RAW MATERIAL UNION

6302 DEE-LITE IMPORT AND EXPORT DISTRIBUTIONS 93 ENUOWA STREET 3RD FLOOR, IDUMOTA, LAGOS, LAGOS ISLAND, LAGOSMF20160021844 27,438.00 320.50 FOSTER CLARK INSTANT FLAVOR DRINK RAW MATERIAL UNION

6303 DEE-LITE IMPORT AND EXPORT DISTRIBUTIONS 94 ENUOWA STREET 3RD FLOOR, IDUMOTA, LAGOS, LAGOS ISLAND, LAGOSMF20160042256 70,000.00 320.50 FOSTER CLARK INSTANT FLAVOR DRINK RAW MATERIAL UNION


6305 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20150121044 28,357.60 320.50 RAW MATERIALS: HIGH PERFORMANCE PAPERRAW MATERIAL UNION

6306 SPRINGFIELD AGRO LTD 122-132OSHODI/APAPA EXPRESSWAY,, ISOLO, OSHODI-ISOLO, LAGOSMF20160054182 237,723.00 320.50 INDUSTRIAL CHEMICAL RAW MATERIALS: TOLUENE DIISOCYANATERAW MATERIAL UNION

6307 SPRINGFIELD AGRO LTD 122-132OSHODI/APAPA EXPRESSWAY,, ISOLO, OSHODI-ISOLO, LAGOSMF20160045116 107,524.60 320.50 INDUSTRIAL CHEMICAL RAW MATERIAL (TOULENE DIISOCYANATE)RAW MATERIAL UNION

6308 APEX PAINT LIMITED 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS MF20150110390 114,355.80 320.50 RAW MATERIAL FOR PAINTS INDUSTRY RAW MATERIAL UNION

6309 APEX PAINT LIMITED 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS MF20150128241 20,044.20 320.50 RAW MATERIAL FOR PAINTS INDUSTRY RAW MATERIAL UNION

6310 APEX PAINT LIMITED 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS MF20150123853 89,600.00 320.50 INDUSTRIAL RAW MATERIAL FOR THE MANUFACTURE OF PAINTS AND COATINGSRAW MATERIAL UNION

6311 APEX PAINT LIMITED 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS MF20150120214 24,755.80 320.50 ESSENTIAL RAW MATERIALS FOR THE MANUFACTURE OF PAINTS AND COATINGSRAW MATERIAL UNION

6312 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20140056887 90,147.16 315.50 RAW MATERIAL FOR TEXTILE PRODUCTION; POLYESTER TEXTURED FILAMENT YARNRAW MATERIAL UNION

6313 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20140058292 27,745.29 315.50 POLYESTER STAPLE FIBRE 1.2D X 38 MM SEMI DULL FIRST GARDERAW MATERIAL UNION

6314 PREMIER STANDARD IND LTD 117,IKORODU RD , FADEYI, LAGOS MF20160060866 50,000.00 340.50 CATCO FISH CONCENTRATES RAW MATERIAL UNION

6315 AKOD AGENCIES 9 ODALIKI STREET LAGOS MF20160082916 51,827.25 340.50 MALTODEXTRIN 16-20 WINDMILL BRAND RAW MATERIAL UNION

6316 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD,, SURULERE, SURULERE, LAGOSMF20160074918 61,585.00 306.50 SHRINK FILM (POF) IN ROLLS RAW MATERIAL UNION

6317 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD,, SURULERE, SURULERE, LAGOSMF20160067253 58,415.00 306.50 UNCOATED WOOD FREE PAPER (RAW MATRIAL FOR THE PRODUCTION OF EXERCISE BOOKS)RAW MATERIAL UNION

6318 SPRINGFIELD AGRO LTD 122-132OSHODI/APAPA EXPRESSWAY,, ISOLO, OSHODI-ISOLO, LAGOSMF20160076280 132,000.00 320.50 AGRICULTURAL INSECTICIDE RAW MATERIAL UNION

6319 SPRINGFIELD AGRO LTD 122-132OSHODI/APAPA EXPRESSWAY,, ISOLO, OSHODI-ISOLO, LAGOSMF20160054174 157,158.96 320.50 POLYMERIC POLYOL RAW MATERIAL UNION

6320 SPRINGFIELD AGRO LTD 122-132OSHODI/APAPA EXPRESSWAY,, ISOLO, OSHODI-ISOLO, LAGOSMF20160045116 89,394.40 320.50 INDUSTRIAL CHEMICAL RAW MATERIAL (TOULENE DIISOCYANATE)RAW MATERIAL UNION

6321 SPRINGFIELD AGRO LTD 122-132OSHODI/APAPA EXPRESSWAY,, ISOLO, OSHODI-ISOLO, LAGOSMF20160053524 309,632.68 320.50 POLYMERIC POLYOL RAW MATERIAL UNION

6322 HAFFAR INDUSTRIAL COMPANY LTD PLOT 44BLOCK 1, JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD,, SURULERE, SURULERE, LAGOSMF20160043262 43,000.00 320.50 DRY VAN RAW MATERIAL UNION

6323 HANA PACKAGING LIMITED 2C,PLOT 15,HANNAT BALOGUN EXTENSION, IKOYI, ETI OSA, LAGOS MF20160065419 152,042.50 320.50 LLDPE EXXONMOBIL-EXCEED RAW MATERIAL UNION

Page 132

133

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6324 SPRINGFIELD AGRO LTD 122-132OSHODI/APAPA EXPRESSWAY,, ISOLO, OSHODI-ISOLO, LAGOSMF20160076241 108,900.00 320.50 AGRICULTURAL INSECTICIDE RAW MATERIAL UNION

6325 SPRINGFIELD AGRO LTD 122-132OSHODI/APAPA EXPRESSWAY,, ISOLO, OSHODI-ISOLO, LAGOSMF20160025682 64,342.80 320.50 AGRICULTURAL HERBICIDE: EROS GOLD RAW MATERIAL UNION

6326 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20160013526 4,816.40 320.50 CONNING OIL RAW MATERIAL UNION

6327 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20160017268 9,787.23 320.50 TUBE 24M PLATE 2811847 RAW MATERIAL UNION

6328 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20160025236 26,250.70 320.50 HIGH PERFORMANCE PAPER CONES RAW MATERIAL UNION

6329 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20160025248 1,682.00 320.50 SPARE PARTS FOR TEXTILE MACHINERY RAW MATERIAL UNION


6331 SPINTEX MILLS NIGERIA LTD PLOT 37/39 IGANMU INDUSTRIAL ESTATE SURULERE LAGOS MF20160037798 14,081.92 320.50 COMPOUND NEEDLE D 154-SP RAW MATERIAL UNION

6332 MORISON INDUSTRIES PLC MF20150011445 16,036.15 320.50 PHARMACEUTICALS RAW MATERIALS RAW MATERIAL UNION

6333 NICHEST WILLS LTD MF20160036643 15,680.00 320.50 INSOLES RAW MATERIAL UNION

6334 NICHEST WILLS LTD MF20160036643 7,840.00 320.50 INSOLES RAW MATERIAL UNION

6335 NIGERIAN SPINNERS AND DYERS LTD MF20140076434 153,080.32 320.50 ACRYLIC FIBRE RAW MATERIAL UNION

6336 POLY PRODUCTS MF20160042504 15,835.00 320.50 HEAT TREATED PALLETS RAW MATERIAL UNION

6337 PREMIER STANDARD IND LTD 117,IKORODU RD , FADEYI, LAGOS MF20160060866 132,718.80 320.50 CATCO FISH CONCENTRATES RAW MATERIAL UNION

6338 PRIMA CORPORATION MF20150118089 7,782.09 320.50 RAW MATERIALS: PRINTING INK RAW MATERIAL UNION

6339 SKG PHARMA LIMITED MF20160029759 144,810.00 320.50 PHARMACEUTICALS RAW MATERIAL RAW MATERIAL UNION

6340 SCHWARTS OIL AND GAS MF20150140354 57,120.00 320.50 CALCIUM CABONATE RAW MATERIAL UNION

6341 PURECHEM INDUSTRIES LIMITED 122/132 OSHODI/APAPA EXPRESSWAY ISOLO, AGEGE LAGOS NIGERIAMF20160032801 14,382.00 320.50 GRIPPER CYLINDER RAW MATERIAL UNION

6342 PURECHEM INDUSTRIES LIMITED 122/132 OSHODI/APAPA EXPRESSWAY ISOLO, AGEGE LAGOS NIGERIAMF20150119883 67,036.50 320.50 INDUSRIAL RAW MATERIAL (NORCHEM DENSIFIED SILICA FUME)RAW MATERIAL UNION

6343 SCHWARTS OIL AND GAS MF20150140354 123,760.00 320.50 CALCIUM CARBONATE RAW MATERIAL UNION

6344 PURECHEM INDUSTRIES LIMITED MF20150117704 7,440.00 320.50 INDUSRIAL RAW MATERIAL (NORCHEM DENSIFIED SILICA FUME)RAW MATERIAL UNION

6345 SAPONARIA INDUSTRIES LTD MF20150129696 27,182.50 320.50 SHEA FATTY ACID DISTILLATE RAW MATERIAL UNION

6346 RIDA PLASTICS MF20160013477 11,570.00 320.50 SHEA FATTY ACID DISTILLATE RAW MATERIAL UNION

6347 T AND M EXIM MF20160031825 52,080.00 320.50 DR MIX PLASTER OF PARIS RAW MATERIAL UNION

6348 2TM UNIVERSAL SERVICES DOYIN BUS STOP, NEW LIFE ESTATE BY HOPEBAY COLLEGE, KOKOMAIKO-LAGOSMF20160038850 66,780.00 320.50 INDUSTRIAL RAW MATERIALS: OPP ADHESIVE PACKING TAPERAW MATERIAL UNION

6349 ABIOLA PUBLISHING PLOT 1 BLK J ISOLO,LAGOS MF20150128156 45,057.65 320.50 UNCOATED PAPER FOR PRINTING AND GRAPHIC PURPOSESRAW MATERIAL UNION

6350 ACADEMY PRESS PLC 28/32 ILUPEJU INDUSTRIAL ESTATE ILUPEJU MF20140101528 143,935.56 320.50 PRINTING CONSUMABLES RAW MATERIAL UNION

6351 ACADEMY PRESS PLC 28/32 ILUPEJU INDUSTRIAL ESTATE ILUPEJU MF20150100800 19,491.52 320.50 UNCOATED WHITE WOOD FREE PAPER RAW MATERIAL UNION

6352 AFTRADE NIGERIA LIMITED 10,INDUSTRIAL ESTATE STREET ILUPEJU LAGOS MF20160027106 19,149.00 320.50 LDPE FILM: ARTIFICIAL RESIN RAW MATERIAL UNION

6353 AKOD AGENCIES CO LTD 9 ODALIKI STREET LAGOS MF20150143037 172,800.00 320.50 GLUCOSE SYRUP RAW MATERIAL UNION

6354 AKOD AGENCIES CO LTD 9 ODALIKI STREET LAGOS MF20150092545 163,485.00 320.50 WINDMILL BRAND LIQUID GLUCOSE SYRUPRAW MATERIAL UNION

6355 AKOD AGENCIES CO LTD 9 ODALIKI STREET LAGOS MF20160044228 160,075.00 320.50 FLAVOURS: ZORO,APPLE RAW MATERIAL UNION

6356 AKOD AGENCIES CO LTD 9 ODALIKI STREET LAGOS MF20150143037 115,200.00 320.50 GLUCOSE SYRUP RAW MATERIAL UNION



6359 ANIMAL CARE SERVICES IPERU ROAD REMO LAGOS MF20160012156 40,772.00 320.50 STRESROAK LIQUID (FEED SUPPLEMENT) RAW MATERIAL UNION

6360 STONEWALL CONTINENTAL LIMITED 11 ADEMOLA STREET S. W. IKOYI MF20160007933 20,240.00 320.50 CAUSTIC SODA SOLID RAW MATERIAL UNION

6361 APEX PAINT LIMITED 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS MF20150122850 89,600.00 320.50 INDUSTRIAL RAW MATERIAL FOR THE MANUFACTURE OF PAINTSRAW MATERIAL UNION

6362 APEX PAINT LIMITED 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS MF20150120214 72,624.00 320.50 ESSENTIAL RAW MATERIALS FOR PAINTS AND COATINGSRAW MATERIAL UNION


6364 APEX PAINT LIMITED 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS MF20150128241 39,600.00 320.50 ESSENTIAL RAW MATERIALS FOR PAINTS AND COATINGSRAW MATERIAL UNION



6367 AVIVA INDUSTRIES NIGERIA LIMITED PLOT 14 AMINU JINADU CLOSE OFF JIMOH ODUTOLA IKEJA LAGOS MF20160048282 6,366.77 320.50 WOODFREE OFFSET PAPER RAW MATERIAL UNION

6368 SPRINGFIELD AGRO LTD 122-132OSHODI/APAPA EXPRESSWAY,, ISOLO, OSHODI-ISOLO, LAGOSMF20160053536 94,136.80 320.50 INDUSTRIAL CHEMICAL RAW MATERIALS: TOLUENE DIISOCYANATERAW MATERIAL UNION

6369 CELPLAS INDUSTRIES NIG LTD MF20160019401 46,912.50 320.50 PLASTIC RAW MATERIALS RAW MATERIAL UNION

6370 CHINA EXPORT PROMOTION MF20150140836 107,816.00 320.50 ONAT PLASTER OF PARIS RAW MATERIAL UNION

6371 EVANS INDUSTRIES MF20160061124 165,000.00 320.50 SODIUM SALT OF PALMIC ACID RAW MATERIAL UNION

Page 133

134

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6372 FEMINA HYGIENICAL MF20150130253 113,274.08 320.50 ESSENTIAL RAW MATERIAL FOR WOMEN SANITARY NAPKINSRAW MATERIAL UNION

6373 FEMINA HYGIENICAL MF20160029449 77,724.49 320.50 ESSENTIAL RAW MATERIAL FOR WOMEN SANITARYRAW MATERIAL UNION

6374 HAFFAR INDUSTRIAL COMPANY LTD PLOT 44BLOCK 1, JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD,, SURULERE, SURULERE, LAGOSMF20160043262 32,970.00 320.50 DRY VAN RAW MATERIAL UNION

6375 SPRINGFIELD AGRO LTD 122-132OSHODI/APAPA EXPRESSWAY,, ISOLO, OSHODI-ISOLO, LAGOSMF20160015995 370,560.00 320.50 AGRICULTURAL HERBICIDE RAW MATERIAL UNION

6376 UNIGROW INDUSTRIES LTD MF20160038869 122,500.00 320.50 POLYESTER FILM RAW MATERIAL UNION

6377 J UDEAGBALA AND SONS LIMITED 152 ABA-OWERRI ROAD ABIA MF20150118078 1,257,741.62 320.50 SOAP MANUFACTURER RAW MATERIAL UNION

6378 SPRINGFIELD AGRO LTD 122-132OSHODI/APAPA EXPRESSWAY,, ISOLO, OSHODI-ISOLO, LAGOSMF20160025682 131,934.00 320.50 AGRICULTURER HERBICIDE RAW MATERIAL UNION

6379 C80062703-C CHELLARAMS PLC 110/114 OSHODI APAPA EXPRESSWAY MF20160053395 85,336.00 360.50 RAW RAW MATERIALS ACCESS

6380 RC229723-C DE UNITED FOODS INDUSTRIES LIMITED 44JIMOH ODUTOLA STREET, OFF ERIC MF20160070041 126,000.00 340.50 RAW RAW MATERIALS ACCESS

6381 RC652341-C WEMPCO STEEL MILL COY. LTD 18 WEMPCO ROAD, PLOT 1A BLOCK D,,OGBA SCHEME,IKEJA, LAGOS, NIGERIAMF20150109765 303,189.52 360.50 RAW MATERIALS RAW MATERIALS ACCESS

6382 RC652341-C WEMPCO STEEL MILL COY. LTD 18 WEMPCO ROAD, PLOT 1A BLOCK D,,IKEJA LAGOS,, MF20150076376 30,448.93 360.50 RAW MATERIALS RAW MATERIALS ACCESS

6383 RC652341-C WEMPCO STEEL MILL COY. LTD 18 WEMPCO ROAD, PLOT 1A BLOCK D,,IKEJA LAGOS,, MF20150076383 52,587.65 360.50 RAW MATERIALS RAW MATERIALS ACCESS

6384 RC6540-C NESTLE NIGERIA PLC NO 22-24, INDUSTRIAL AVENUE, ILUPEJ,LAGOS, MF20150037751 63,928.23 330.50 RAW MATERIALS RAW MATERIALS ACCESS


6386 RC.140,757-C DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN., MF20150117718 45,446.24 330.50 RAW MATERIALS RAW MATERIALS ACCESS



6389 RC.140,757-C DARAJU INDUSTRIES LIMITED 159-161 LADIPO STREET MATORI, MUSHI,N, LAGOS, NIGERIA, MF20150129118 195,417.00 330.50 RAW MATERIALS RAW MATERIALS ACCESS


6391 RC685139-C EMERGING MARKETS TEL. SERV. LTD PLOT 19ZONE L FEDERAL GOVERNMENT LAYOUT, BANANA ISLAND, IKOYI, LAGOS, LAGOS ISLAND, LAGOSMF20140102381 9,101.36 320.50 RAW MATERIALS RAW MATERIALS ACCESS

6392 RC685139-C EMERGING MARKETS TEL. SERV. LTD PLOT 19ZONE L FEDERAL GOVERNMENT LAYOUT, BANANA ISLAND, IKOYI, LAGOS, LAGOS ISLAND, LAGOSMF20140102383 11,482.74 320.50 RAW MATERIALS RAW MATERIALS ACCESS

6393 RC.140,757-C DARAJU INDUSTRIES LIMITED 159-161 LADIPO STREET MATORI, MUSHI,N, LAGOS, NIGERIA, MF20150129120 287,300.00 330.50 RAW MATERIALS RAW MATERIALS ACCESS


6395 RC208914-C VISTA INTERNATIONAL LIMITED ET SURULERE LAGOS STATE, LAGOS NIGE MF20160061647 236,879.12 360.50 RAW MATERIALS RAW MATERIALS ACCESS

6396 RC669484-C ORIENT GLOBAL MANUFACTURING LIMITEDPLOT J, INDUSTRIAL STREET, ILUPEJU,INDUSTRIAL ESTATE, OSHODI, LAGOS NI,GERIAMF20150110259 144,000.00 330.50 RAW MATERIALS RAW MATERIALS ACCESS

6397 SHIV LILA POLYMERS LIMITED SEE FIELD 47A CLAUSE 13 MF20160034045 120,360.00 340.50 RAW MATERIALS RAW MATERIALS ACCESS

6398 VIRAMSUN001-C VIRAMSUN NIGERIA LTD LIMITED14B, MF20160051150 56,147.99 360.50 RAW MATERIALS RAW MATERIALS ACCESS

6399 CHELLCO INDUSTRIES PLOT A1E2, KUDENDA IND, ESTATE BYE PASS KADUNA MF20160059567 32,131.06 360.50 RAW MATERIALS RAW MATERIALS ACCESS

6400 SHIV LILA POLYMERS LIMITED PLOT C105/C98 AMUWO ODOFIN, APAPA O MF20160064313 190,575.00 340.50 RAW MATERIALS RAW MATERIALS ACCESS



6403 RC371183-C EUROCHEMCO VENTURES LIMITED 159-161 LADIPO STREET MATORI, MUSHI MF20150108328 138,250.00 340.50 RAW MATERIALS RAW MATERIALS ACCESS

6404 NAGODE INDUSTIRES LTD - ABA BRANCH 159-161 LADIPO STREET MATORI, MUSHI MF20150110355 97,600.00 340.50 RAW MATERIALS RAW MATERIALS ACCESS

6405 FRIPLC410006A-C FRIESLANDCAMPINA WAMCO NIGERIA PLPLOT 7B, ACME ROAD, OGBA INDUSTRIAL MF20160032759 155,372.80 340.50 RAW MATERIALS RAW MATERIALS ACCESS



6408 RC.140,757-C DARAJU INDUSTRIES LIMITED 159-161,LADIPO,STREET,MATORI-MUSHIN,LAGOS,NIGERIA.,TEL/FAX:+234 1 7907202,1 4526991MF20150054774 132,924.00 340.50 RAW MATERIALS RAW MATERIALS ACCESS










6418 HARVESTFIELD INDUSTRIES LTD 1 ISHERI ROAD OLOWORA ISHERI OMOLE LAGOS MF20160004491 343,015.20 315.50 GLYPHOSATE RAW MATERIALS WEMA

6419 KAM INDUSTRIES ASA DAM ROAD,INDUSTRIAL AREA,ILORIN/, 2 DAKAR ROAD,APAPA MF20160105742 200,000.00 306.00 INDUSTRIAL RAW MATERIALS FOR STEEL INDUSTRYRAW MATERIALS UBA

Page 134

135

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6420 KAM IND. NIG LTD ASA DAM ROAD,INDUSTRIAL AREA,ILORIN/, 2 DAKAR ROAD,APAPA MF20160118422 100,000.00 306.00 INDUSTRIAL RAW MATERIALS FOR STEEL PLANTRAW MATERIALS UBA

6421 KAMAG INTEGRATED SERVICES LIMITED 133, BRIGADIER ADEMULEGUN ROAD ONDO MF20160001038 27,889.83 315.00 RAW MATERIAL RAW MATERIALS SKYE

6422 EL-KAY KAY INDUSTRIES LIMITED 167 OLD EXPRESS ROAD ABA ABA NORTH MF20160101320 10,000.00 350.50 RAW MATERIAL RAW MATERIALS SKYE

6423 GIDBOLA IMPEX NIGERIA LIMITED 36,OJUOLOKUN STREET, LAGOS, LAGOS MF20160011648 25,260.00 315.00 RAW MATERIAL RAW MATERIALS SKYE

6424 JAY EXPORT PVT LIMITED SUITE 490 ADMINISTRATIVE BLOCK OJO LAGOS MF 20160082858 31,954.00 315.00 RAW MATERIAL RAW MATERIALS SKYE

6425 NEXUS FOR LIFE LIMITED 13-14KOLAWOLE SHONIBARE STREET,AJAO ESTATE LAGOS MF20150138525 60,000.00 310.00 RAW MATERIAL RAW MATERIALS SKYE

6426 ECNU PHARMACEUTICAL COMPANY LTD NTUEKE STREET AWADA OBOSI, ONITSHA ANAMBRA STATE MF20150130407 38,425.00 315.00 RAW MATERIAL RAW MATERIALS SKYE

6427 KHAIRAT PHARMACY AND VET COMPANY LIMITED 24BSABON RUWA HOUSE IBRAHIM TAIWO ROAD KANO MF 20160100671 44,518.40 315.00 RAW MATERIAL RAW MATERIALS SKYE

6428 SUNSHINE FLEXPACKAGING LIMITED 6, BOLA AJIBOLA STREET, OFF OPEBI LAGOS MF20160082590 25,000.00 315.00 MACHINERY RAW MATERIALS SKYE

6429 PAL PHARM INDUSTRIES LIMITED 101, MAGANDA ROAD, KANO, KANO MF20160017840 25,000.00 315.00 RAW MATERIAL RAW MATERIALS SKYE

6430 RASYLTA SERVICES LIMITED 32,LEWIS STR SANDGROUSE, LAGOS MF20160009961 25,000.00 315.00 RAW MATERIAL RAW MATERIALS SKYE

6431 PAUCO PHARMACEUTICALS INDUSTRIES NIGERIAITED 47 ABAKALIKI STREET IYI- AGU AWKA ANAMBRA MF20150132422 20,900.00 310.00 RAW MATERIAL RAW MATERIALS SKYE

6432 PAUCO PHARMACEUTICALS INDUSTRIES NIGERIAITED 47 ABAKALIKI STREET IYI- AGU AWKA ANAMBRA MF20150130332 70,180.00 310.00 RAW MATERIAL RAW MATERIALS SKYE

6433 KHAIRAT PHARMACY AND VET COMPANY LIMITED 24BSABON RUWA HOUSE IBRAHIM TAIWO ROAD KANO MF 20160100671 15,000.00 315.00 RAW MATERIAL RAW MATERIALS SKYE

6434 AG ALPHA GREY LIMITED 193, LADIPO MAIN MARKET, MUSHIN LAGOS MF20160038424 34,500.00 315.00 RAW MATERIAL RAW MATERIALS SKYE

6435 VISTA INTERNATIONAL LIMITED PLOT 44, BLOCK 1, JIMOH ODUTOLA STREET OFF ERIC MOORE ROAD SURULERE LAGOSMF20160007310 20,000.00 350.50 RAW MATERIAL RAW MATERIALS SKYE

6436 TATA AFRICA SERVICES NIGERIA LIMITED PLOT C89AMUWO ODOFIN INDUSTRIAL MF20160039757 27,710.00 350.50 RAW MATERIAL RAW MATERIALS SKYE

6437 WHITEX INDUSTRIES NIGERIA LIMITED 28LADOKE AKINTOLA STREET, IKEJA GRA LAGOS MF20150143116 30,213.00 315.00 RAW MATERIAL RAW MATERIALS SKYE

6438 MIKADO NIGERIA LIMITED OLUWAFUNMILAYO STREET OFF ALLEN AVENUE IKEJA LAGOS MF20150144532 3,310.00 315.00 RAW MATERIAL RAW MATERIALS SKYE


6440 BESTLIME INTERNATIONAL LIMITED 129 OKOTA ROAD ATINUKE SHOPING COMPLEX SUIT 9 BLOCK H ISOLO LAGOSMF20161033830 4,190.66 315.00 RAW MATERIAL RAW MATERIALS SKYE


6442 BESTLIME INTERNATIONAL LIMITED 129 OKOTA ROAD ATINUKE SHOPING COMPLEX SUIT 9 BLOCK H ISOLO LAGOSMF20160032830 21,060.83 315.00 RAW MATERIAL RAW MATERIALS SKYE

6443 CHIZZY NIGERIA LIMITED 1OPPOSITE SADDLE CLUB OLOWORA JUNCTION ISHERI OJODU ,AGEGE LAGOSMF20160105469 41,392.00 315.00 RAW MATERIAL RAW MATERIALS SKYE

6444 RC6540-C NESTLE NIGERIA PLC NO 22-24, INDUSTRIAL AVENUE, ILUPEJ,LAGOS, MF20150037756 65,143.91 314.65 Extracts, essences and concentrates RAW MATERIALS ACCESS

6445 RC.448067-C BLUE ARROW T S W LTD KM14 LEKKI-EPE EXPRESSWAY IKOTA MF20160057815 20,000.00 306.00 BAKER'S INSTANT DRY YEAST ''INSTAN RAW MATERIALS ACCESS

6446 RC607688 DAG MOTORCYCLE INDUSTIRES NIG. LTD 3BILLINGS WAY RD.OREGUN, LAGOS, MF20160014792 57,458.63 306.00 BAJAJ BOXER-BM100CC MOTORCYCLE IN CKD PACKED CONDITION AS PER PROFORMA INVOICE NUMBER 5868 DATED 04/02/2016.RAW MATERIALS ACCESS

6447 RC607688 DAG MOTORCYCLE INDUSTIRES NIG. LTD 3BILLINGS WAY RD.OREGUN, LAGOS, MF20160028386 42,541.37 306.00 BAJAJ RE 4S 198.88CC AUTORICKSHAW IN CKD PACKED CONDITION AS PER PROFORMA INVOICE NUMBER 5917 DATED 09/03/2016.RAW MATERIALS ACCESS

6448 WHIZ OIL LTD 4 POKOBROS IND. AVENUE, MF20160060426 15,881.30 315.50 RAW MATERIALS (CHEMICALS) AS PER PROFORMA INVOICE Q160409 DATED 27-04-2016RAW MATERIALS ACCESS

6449 RC752276-C ARISTOCRAT INDUSTRIES LIMITED FLAT 3, 4 FREEDOM ROAD APAPA, MF20160082422 35,000.00 305.50 RAW MATERIAL - LOW DENSITY POLYETHYLENE (LDPE) AS PER PROFORMA INVOICE NO AIL/0001 DATED 9-JUN-2016RAW MATERIALS ACCESS

6450 FRATEDA04428-E FRANBET COMPANY LIMITED COMPANY LIMITED 2B, MADUIKE STREET, P O BOX 53690, IKOYI, LAGOS, ETI OSA, LAGOSMF20160108056 20,000.00 305.50 + MALTODEXTRIN, DE 10-12 + ASCORBIC ACID 100MESH + VITAMIN B6 AS PER PROFORMA INVOICE NO EC16XX080802A DATED 24-AUG-2016RAW MATERIALS ACCESS

6451 M4201042310-C VIK INDUSTRIES LIMITED PLOT 4/11ASA AFARIOGUN STREET AJAO ESTATE - APAKUN, OSHODI, OSHODI-ISOLO, LAGOSMF20160113950 13,277.90 305.50 RAW MATERIALS FOR THE MANUFACTURE OF INJECTION MOULDED PLASTICS: COPOLYMER AS PER PROFORMA INVOICE NUMBER QOC/567/16 DATED 15-SEP-2016RAW MATERIALS ACCESS

6452 NAGODE INDUSTIRES LTD - ABA BRANCH 159-161LADIPO STREET, MATORI MF20150113868 20,000.00 306.00 TI-PURE TITANIUM DIOXIDE AS PER PROFORMA INVOICE NO: 8500090276 DATED 13/08/2015RAW MATERIALS ACCESS

6453 NAGODE INDUSTIRES LTD - ABA BRANCH 159-161LADIPO STREET, MATORI MF20150113868 26,791.27 306.00 TI-PURE TITANIUM DIOXIDE AS PER PROFORMA INVOICE NO: 8500090276 DATED 13/08/2015RAW MATERIALS ACCESS

6454 RC1253744-C CFAO YAMAHA MOTOR NIGERIA LIMITED PLOT 2 & 4,AMUWO ODOFIN INDUSTRIAL SCHEME, AMUWO, AMUWO-ODOFIN, LAGOSMF20160075620 10,000.00 314.50 SPARE PARTS FOR YAMAHA PRODUCTS AS PER PROFORMA INVOICE NUMBER YMC021 DATED 09-JUN-2016RAW MATERIALS ACCESS

6455 WHIZ OIL LTD 4 POKOBROS IND. AVENUE, ONITSHA, ANAMBRA NIGERIA MF20160060426 20,713.30 306.00 RAW MATERIALS (CHEMICALS) AS PER PROFORMA INVOICE Q160409 DATED 27-04-2016RAW MATERIALS ACCESS

6456 WHIZ OIL LTD 4 POKOBROS IND. AVENUE, ONITSHA, ANAMBRA NIGERIA MF20160060426 20,861.40 305.50 RAW MATERIALS (CHEMICALS) AS PER PROFORMA INVOICE Q160409 DATED 27-04-2016RAW MATERIALS ACCESS

6457 RC1253744-C CFAO YAMAHA MOTOR NIGERIA LIMITED PLOT 2 & 4,AMUWO ODOFIN INDUSTRIAL SCHEME, AMUWO, AMUWO-ODOFIN, LAGOSMF20160075620 30,000.00 314.50 SPARE PARTS FOR YAMAHA PRODUCTS AS PER PROFORMA INVOICE NUMBER YMC021 DATED 09-JUN-2016RAW MATERIALS ACCESS

6458 RC1044792-C POLYSMART PACKAGING LTD NO 200, BROAD STREET, , LAGOS ISLAN MF20160101982 26,400.00 305.50 ONYX 0515NA/BAGE AS PER PROFORMA INVOICE NUMBER 2939082 DATED 19-AUG-2016RAW MATERIALS ACCESS

6459 RC692122-C SOLPIA NIGERIA LIMITED 48, IJU RD AGEGE, LAGOS MAINLAND, MF20160102568 200,000.00 306.50 ARTIFICIAL FILAMENT TOW (TYPE: AFRELLE) AS PER PROFORMA INVOICE NO KE-61487-31-33 DATED: 19-JUL-2016RAW MATERIALS ACCESS

6460 ROBTED131271-C ROBINSON VENTURES LIMITED 260 ABEOKUTA EXPRESS WAY BEHIND PLEASURE SAW MILL PLEASURE BS AGEGE, NIGERIA MF20160104890 3,710.00 306.00 30,000KG OF FRGEL 200 (ORGANOCLAY RHEOLOGICAL ADDITIVE) AS PER PROFORMA INVOICE NO PV E16-0811RVL DATED 11-AUG-2016RAW MATERIALS ACCESS

6461 ROBTED131271-C ROBINSON VENTURES LIMITED 260 ABEOKUTA EXPRESS WAY BEHIND PLEASURE SAW MILL PLEASURE BS AGEGE, NIGERIA MF20160104890 20,000.00 306.00 30,000KG OF FRGEL 200 (ORGANOCLAY RHEOLOGICAL ADDITIVE) AS PER PROFORMA INVOICE NO PV E16-0811RVL DATED 11-AUG-2016RAW MATERIALS ACCESS

6462 BLETED436169-E BLENDTECH LIMITED 12 AYODELE FANOIKI STREET MF20160120466 13,208.73 306.00 SINDUSTRIAL RAW MATERIAL: DIBENZOYL PEROXIDE PASTE AS PER PROFORMA INVOICE NUMBER 9394-REVISED DATED 20-SEP-2016RAW MATERIALS ACCESS

6463 POLPRORC4331-C POLY PRODUCTS NIGERIA PLC POLY HOUSE, PLOT C, BLOCK 10, ILUPEJU INDUSTRIAL SCHEME,, ILUPEJU, MUSHIN, LAGOSMF20160126001 153,000.00 315.50 INDUSTRIAL RAW MATERIALS: ARTIFICIAL RESIN AS PER PROFORMA INVOICE NUMBER GVH-10363 DATED 14-OCT-2016RAW MATERIALS ACCESS

6464 NAGODE INDUSTIRES LTD - ABA BRANCH 159-161LADIPO STREET, MATORI MUSHIN, MUSHIN, MUSHIN, LAGOSMF20150113868 50,000.00 314.50 TI-PURE TITANIUM DIOXIDE AS PER PROFORMA INVOICE NO: 8500090276 DATED 13/08/2015RAW MATERIALS ACCESS

6465 RC229723-C DE UNITED FOODS INDUSTRIES LIMITED KILOMETER 4, IDI IROKO ROAD,OTA. MF20160070207 46,276.58 314.50 BOPP FILMS AS PER PROFORMA INVOICE NO 3020007554 DATED 08-06-2016RAW MATERIALS ACCESS

6466 RC:272,304-C M.R.S. OIL AND GAS COMPANY LIMITED , TINCAN ISLAND PORT, APAPA, APAPA, LAGOS MF20160120217 9,000,000.00 322.00 BASE OIL AS PER PFI NO -PFI/16-045 RAW MATERIALS ACCESS

6467 CHITEDC66277-E CHIZZY (NIGERIA) LIMITED 1OPPOSITE SADDLE CLUB OLOWORA JUNCTION ISHERI OJODU, AGEGE, AGEGE, LAGOSMF20160073511 14,584.81 380.00 ANTIFOAM BYK 037 (14800KGS) RAW MATERIALS ACCESS

Page 135

136

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6468 RC267451-C STANCHIONS NIG LTD 8 BIRABI STREET, GRA PHASE 11 PORT HARCIURT, RIVERS STATE MF20150037955 50,000.00 305.75 HOT ROLLED STEEL PLATES AS PER PROFORMA INVOICE NUMBER 2015-1833 DATED 12-MAR-2015RAW MATERIALS ACCESS

6469 SUPER AUDIO IND. 24 JIMOH ODUTOLA STREET OFF ERIC MO MF20160006416 20,000.00 306.00 64,000 kgs M.OD 2015 Polycarbonate RAW MATERIALS ACCESS

6470 RC908323-C EKO DEVELOPMENT COMPANY LTD 168410TH FLOOR SANUSI FAFUNWA MF20160103626 553,874.00 315.00 SALTEC PASSENGER AND METERIAL HOIS RAW MATERIALS ACCESS

6471 RC1253744-C CFAO YAMAHA MOTOR NIGERIA LIMITED PLOT 2 AND 4, BLOCK D, AMUWO-ODOFININDUSTRIAL SCHEME, APAPA-OSHODIMF20160034464 10,000.00 314.50 ASSEMBLING PARTS FOR 324 UNITS OF YAMAHA MOTORCYCLES FORCE-XRAW MATERIALS ACCESS

6472 MERCURY MILLS LIMITED 10/12 INDUSTRIAL ESTATE STREET OFF MF20160011992 20,632.88 306.00 ARTIFICIAL RESINS RAW MATERIALS ACCESS

6473 DEM EQUIPMENT NIGERIA LIMITED 7TH FLOOR MARBLE HOUSE , NO 1, KING MF20160025473 1,369.30 306.00 SPARE PARTS FOR EXCAVATORS -COMBI RAW MATERIALS ACCESS

6474 RC208914-C VISTA INTERNATIONAL LIMITED PLOT 44, BLOCK 1 JIMOH ODUTOLA STRE MF20160039567 20,000.00 305.50 RAW MATERIAL FOR PRODUCTION OF EXERAW MATERIALS ACCESS

6475 RC6540-C NESTLE NIGERIA PLC NO 22-24, INDUSTRIAL AVENUE, ILUPEJ,LAGOS, MF20150037796 65,143.92 314.65 NESCAFE CLASSIC CHAIN 12(120x2g) N1 x4RAW MATERIALS ACCESS

6476 MERCURY MILLS LIMITED 10/12 INDUSTRIAL ESTATE STREET OFF MF20160011992 25,000.00 380.00 ARTIFICIAL RESINS RAW MATERIALS ACCESS

6477 FAREAST MERCANTILE PLOT 721, ADETOKUNBO ADEMOLA ST, MF20160090123 108,500.00- 302.10 SALT OF PALMITIC ACID RAW MATERIALS ACCESS

6478 FAREAST MERCANTILE PLOT 721, ADETOKUNBO ADEMOLA ST, MF20160086300 29,519.06- 302.10 ORO INSECTICIDE RAW MATERIALS ACCESS

6479 FAREAST MERCANTILE PLOT 721, ADETOKUNBO ADEMOLA ST, MF20160090148 134,280.00- 303.20 SALT OF PALMITIC ACID RAW MATERIALS ACCESS

6480 RC6540-C NESTLE NIGERIA PLC NO 22-24, INDUSTRIAL AVENUE, ILUPEJ,LAGOS, MF20150037857 65,143.91 314.65 NESCAFE CLASSIC CHAIN 12(120x2g) N1 x4RAW MATERIALS ACCESS

6481 RC6540-C NESTLE NIGERIA PLC NO 22-24, INDUSTRIAL AVENUE, ILUPEJ,LAGOS, MF20150037864 65,143.91 314.65 NESCAFE CLASSIC SACHET RAW MATERIALS ACCESS

6482 DANA MOTORS LIMITED-OPERATIONS AC 116, OSHODI APAPA EXPRESSWAY, ISOLO,LAGOS, MF20150022726 2,365,934.81- 362.40 KIA BRAND VEHICLES IN SEMI KNOCKED DOWN -1 (SKD1) AS PER PROFORMA INVOICERAW MATERIALS ACCESS

6483 AVA CHEMICALS LIMITED NO 32,MASHOOD ABIOLA STREET, MF20160008766 15,840.80 305.50 RAW MATERIAL FOR TEXTILE RAW MATERIALS ACCESS

6484 RC1247325 D2H SERVICES LIMITED SUITE 32JAKANDE LCHE OKE-AFA, MF20160105336 55,116.75- 367.74 Machinery for Storage and Reproduction of Electric Current (Static Converter)RAW MATERIALS ACCESS

6485 FAREAST MERCANTILE PLOT 721, ADETOKUNBO ADEMOLA ST, MF20160125880 59,036.00 302.10 63 UNITS SCANFROST REFRIGERATOR 550 LTRS (STAINLESS STEEL) IN CKD FORMAT RAW MATERIALS ACCESS

6486 FAREAST MERCANTILE PLOT 721, ADETOKUNBO ADEMOLA ST, MF20160125723 332,167.08 303.20 DISTELL PRODUCTS AS PER PRO FORMA INVOICE NO: 9112947001 DATED: 05-OCT-2016RAW MATERIALS ACCESS

6487 CHELLCO INDUSTRIES PLOT A1E2, KUDENDA IND,,ESTATE BYE PASS,KADUNA MF20140178986 25,000.00 361.00 Acrylic or modacrylic RAW MATERIALS ACCESS

6488 FLOUR MILLS OF NIGERIA PLC 2 OLD ROCK ROAD APAPA LAGOS MF20160127457 2,130,000.00 357.05 6,000 METRIC TONS OF U.S NO 1. OR BETTER U.S DURUM WHEAT WITH MINIMUM PROTEIN OF 12 PERCENT IN BULK AS PER PROFORMA INVOICE NO: 2016196 DATED 13-OCT-2016RAW MATERIALS ACCESS

6489 FLOUR MILLS OF NIGERIA PLC 2 OLD ROCK ROAD APAPA LAGOS MF20160127455 4,185,000.00 357.05 15,000 METRIC TONS OF AUSTRALIAN HARD WHEAT WITH MINIMUM PROTEIN OF 12 PERCENT IN BULK AS PER PROFORMA INVOICE NO: 2016201 DATED 14-OCT-2016RAW MATERIALS ACCESS

6490 FLOUR MILLS OF NIGERIA PLC 2 OLD ROCK ROAD APAPA LAGOS MF20160130785 445,700.03 357.05 LDPE/LLDPE/HDPE VARIOUS GRADES AS PER RAW MATERIALS ACCESS

6491 FLOUR MILLS OF NIGERIA PLC 2 OLD ROCK ROAD APAPA LAGOS MF20160127528 102,921.76 357.05 POLYURETHANE RESIN (VARIOUS GRADES RAW MATERIALS ACCESS

6492 FLOUR MILLS OF NIGERIA PLC 2 OLD ROCK ROAD APAPA LAGOS MF20160130928 117,238.08 357.05 NEW INDUSTRIAL SPARE PARTS FOR MAN RAW MATERIALS ACCESS

6493 FLOUR MILLS OF NIGERIA PLC 2 OLD ROCK ROAD APAPA LAGOS MF20160131008 531,140.13 357.05 TRANSPARENT BOPP FILMS RAW MATERIALS ACCESS

6494 FLOUR MILLS OF NIGERIA PLC 2 OLD ROCK ROAD APAPA LAGOS MF20160115318 1,437,952.03 357.05 7,400.000M/TONS OF GRADE No. 2 OR BETTER BETTER CANADIAN WESTERN AMBER DURUM WHEAT WITH MINIMUM PROTEIN OF 13.5% IN BULKRAW MATERIALS ACCESS

6495 FLOUR MILLS OF NIGERIA PLC 2, OLD DOCK ROAD, APAPA MF20160105172 4,790,500.00- 357.05 10,000 METRIC TONS OF BRAZILIAN CANE RAW SUGAR OF AN AVERAGE COLOR BETWEEN 200 AND 1500 ICUMSA IN BULK AS PER PROFORMA INVOICE NO: 2016158 DATED 22-AUG-2016RAW MATERIALS ACCESS

6496 FLOUR MILLS OF NIGERIA PLC 2, OLD DOCK ROAD, APAPA MF20160107893 1,282,452.03- 357.05 BOPP/CPP/PET FILMS VARIOUS GRADES RAW MATERIALS ACCESS

6497 RC28701-C EMEL ENTERPRISES LIMITED NO 10, IJORA CAUSEWAY, IJORA, APAPA MF20160000773 2,800.00 305.50 128,736 PCS OF EMEL BRAND & TUFF B RAW MATERIALS ACCESS

6498 RELIANCE CHEMICAL PRODUCTS LIMITED 161A RAUFU TAYLOR CLOSE OFF IDEJO STREET VICT,VICTORIA ISLAND LAGOS,MF20160068196 39,340.35 305.75 PETRELAB 550-Q LINEAR ALKYLBENZENE RAW MATERIALS CORONATION

6499 MELVYN NICKSON NIGERIA LIMITED 11E OBAGUN AVENUE MATORI INDUSTRIAL SCHEME MUSHIN MF20160087569 20,659.65 305.75 INDUSTRIAL RAW MATERIAL TALC POWDERRAW MATERIALS CORONATION

6500 VIK INDUSTRIES LIMITED 25, ASA AFARIOGUN STREET AJAO,ISOLO LAGOS, MF20160048328 1,160.99 305.75 RAW MATERIALS FOR THE MANUFACTURE OF INJECTION MOULDED PLASTICS- COPOLYMERRAW MATERIALS CORONATION

6501 MULTIPAK NIGERIA LIMITED 23, INDUSTRIAL AVENUE,,ILUPEJU LAGOS, MF20160036207 1,322.65 305.50 HIGH DENSITY POLYETHYLENE BLOW GRADERAW MATERIALS CORONATION

6502 WACOT LIMITED PLOT 14, CHIVITA AVENUE AJAO ESTATE,IKEJA LAGOS, MF20160058551 3,060.00 305.50 FERTILISER NPK 15-15-15 IN BULK RAW MATERIALS CORONATION

6503 BRIGHT PRODUCTS LIMITED KM 39/40 LAGOS ABEOKUTA MOTOR RD OPP.,SONABREWERIES LTD SANGO OTTA OGUN STATE,MF20160029190 456.36 305.50 PROPYLENE COPOLYMER RAW MATERIALS CORONATION


6505 PROMASIDOR NIGERIA LIMITED 3A & B COWBELL WAY ISOLO LAGOS,ISOLO LAGOS, MF20160044328 3,620.44 305.50 BULK MULTI-PLY BAGS COWBELL INSTANT MILK POWDER FORTIFIEDRAW MATERIALS CORONATION

6506 SUNRISE PRODUCTS LIMITED D-14 EKO COURT KOFO ABAYOMI STREET, VICTORIA ISLAND LAGOSMF20160067686 540.11 305.50 RAW MATERIAL FOR INDUSTRIES (UNCOATED PAPER TUBE)RAW MATERIALS CORONATION

6507 CROWN FLOUR MILLS LIMITED 2ND GATE, TIN CAN ISLAND,APAPA LAGOS, MF20160054508 780,000.00 315.50 RUSSIAN MILLING WHEAT - PROTEIN 12.5%RAW MATERIALS CORONATION



6510 CHI LIMITED PLOT 14, CHIVITA AVENUE AJAO ESTATE,IKEJA LAGOS, MF20160036707 10,000.00 305.75 TETRA PAK PAPER WITH ADDITIONAL MATERIALRAW MATERIALS CORONATION

6511 OK FOODS LIMITED PLOT 1 BLOCK C FATAI ATERE WAY MATORI,MUSHIN LAGOS, MF20160043288 105.58 305.50 GUM BASE (INDUSTRIAL RAW MATERIAL) RAW MATERIALS CORONATION

6512 SUNRISE PRODUCTS LIMITED D-14 EKO COURT KOFO ABAYOMI STREET, VICTORIA ISLAND LAGOSMF20160091994 617.01 305.50 MATERIAL FOR INDUSTRY PIGMENT BASE PREPARATIONRAW MATERIALS CORONATION

6513 MULTI PRO ENTERPRISES LTD 44, JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD, IGANMU MF20160123071 52,200.00 305.00 LAMINATES IN ROLL FORM OF POLY(ETHYLENE TEREPHTHALATE)(7 TRACK)RAW MATERIALS CORONATION

6514 GLOBE SPINNING MILLS NIGERIA PLOT 3, BLOCK A, AMUWO-ODOFIN,INDUSTRIAL LAYOUT, APAPA-OSHODI EXPRESS WAY,MF20160106932 100,000.00 305.00 POLYVINYL CHLORIDE RESIN RAW MATERIALS CORONATION

6515 ONWARD STATIONARY STORES LTD PLOT 1C 23 FATAI ATERE WAY MATORI,MUSHIN LAGOS, MF20160029438 60,000.00 305.00 RAW MATERIALS: UNCOATED PRINTING PAPER IN SHEETSRAW MATERIALS CORONATION

Page 136

137

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6516 NIGERIA CARTON & PACKAGING MFG 23, INDUSTRIAL AVENUE,,ILUPEJU LAGOS, MF20160029457 57,600.00 305.00 MODIFIED STARCH FOR CARTON INDUSTRYRAW MATERIALS CORONATION

6517 NIGERIA CARTON & PACKAGING MFG 23, INDUSTRIAL AVENUE,,ILUPEJU LAGOS, MF20160029377 30,200.00 305.00 INDUSTRIAL RAW MATERIAL KRAFTLINER BOARDRAW MATERIALS CORONATION

6518 CROWN FLOUR MILLS LIMITED 2ND GATE, TIN CAN ISLAND,APAPA LAGOS, MF20160090306 1,500.00 RUSSIAN MILLING WHEAT - RAW MATERIALS CORONATION

6519 CROWN FLOUR MILLS LIMITED 2ND GATE, TIN CAN ISLAND,APAPA LAGOS, MF20160054399 1,500.00 RUSSIAN MILLING WHEAT - RAW MATERIALS CORONATION

6520 CROWN FLOUR MILLS LIMITED 2ND GATE, TIN CAN ISLAND,APAPA LAGOS, MF20160054478 1,500.00 RUSSIAN MILLING WHEAT - PROTEIN 12.5%RAW MATERIALS CORONATION

6521 FIDSON HEALTHCARE PLC 268 IKORODU ROAD, OBANIKORO,LAGOS NIGERIA MF20160097589 47,081.90 305.00 PHARMACEUTICAL RAW MATERIALS(GENTAMYCIN SULPHATE)RAW MATERIALS CORONATION

6522 FIDSON HEALTHCARE PLC 269 IKORODU ROAD, OBANIKORO,LAGOS NIGERIA MF20160097329 23,750.00 305.00 PHARMACEUTICAL PRODUCT(ZOCINE INJECTION(PENTAZOCINE LACATE)RAW MATERIALS CORONATION

6523 CROWN FLOUR MILLS LIMITED 2ND GATE, TIN CAN ISLAND,APAPA LAGOS, MF20160091492 110,000.00 306.00 RUSSIAN MILLING WHEAT RAW MATERIALS CORONATION

6524 CROWN FLOUR MILLS LIMITED 2ND GATE, TIN CAN ISLAND,APAPA LAGOS, MF20160054399 438,500.00 315.50 RUSSIAN MILLING WHEAT - RAW MATERIALS CORONATION

6525 CROWN FLOUR MILLS LIMITED 2ND GATE, TIN CAN ISLAND,APAPA LAGOS, MF20160054491 879,525.00 315.50 RUSSIAN MILLING WHEAT RAW MATERIALS CORONATION



6528 NIGERIA CARTON & PACKAGING MFG 23, INDUSTRIAL AVENUE,,ILUPEJU LAGOS, MF20160124822 28,500.00 INDUSTRIAL RAW MATERIAL MASTERBATCH DISPERSIONSRAW MATERIALS CORONATION


6530 CROWN FLOUR MILLS LIMITED 2ND GATE, TIN CAN ISLAND,APAPA LAGOS, MF20160054508 244.16 314.48 RUSSIAN MILLING WHEAT - PROTEIN 12.5%RAW MATERIALS CORONATION


6532 OLAM NIGERIA LIMITED (Dairy) 5 & 6, ABEBE VILLAGE ROAD,IGANMU LAGOS, MF20150142850 271.16 314.48 FAT FILLED MILK POWDER(RAW MATERIAL FOR INDUSTRIAL USE)RAW MATERIALS CORONATION


6534 VIK INDUSTRIES LIMITED 25, ASA AFARIOGUN STREET AJAO,ISOLO LAGOS, MF20160048324 642.21 314.48 RAW MATERIALS FOR THE MANUFACTURE OF INJECTION MOULDED PLASTICS - COPOLYMERRAW MATERIALS CORONATION


6536 SUNRISE PRODUCTS LIMITED D-14 EKO COURT KOFO ABAYOMI STREET, VICTORIA ISLAND LAGOSMF20160088015 35,000.00 305.75 RAW MATERIAL FOR INDUSTRY ARTIFICIAL RESINSRAW MATERIALS CORONATION

6537 CHI LIMITED PLOT 14, CHIVITA AVENUE AJAO ESTATE,IKEJA LAGOS, MF20160036707 5,643.81 306.00 TETRA PAK PAPER WITH ADDITIONAL MATERIALRAW MATERIALS CORONATION



6540 VIK INDUSTRIES LIMITED 25, ASA AFARIOGUN STREET AJAO,ISOLO LAGOS, MF20160084997 617.55 305.75 RAW MATERIALS FOR THE MANUFACTURE OF INJECTION MOULDED PLASTICS - POLYPROPYLENERAW MATERIALS CORONATION

6541 DE-CHIMEX ALUMINIUM AND STEEL #REF! MF20160113102 64,540.00 306.00 PLAIN ALUMINIUM COIL (0.50X1200MM) RAW MATERIALS DIAMOND

6542 SALLO PACKAGING LIMITED #REF! MF20160093843 39,000.00 305.00 WHITE TOP TESTLINER PAPER IN RALLS (INDUSTRIAL RAW MATERIAL)RAW MATERIALS DIAMOND

6543 NIDC COLOR COATING COMPANY LIMITED #REF! MF20160113103 50,000.00 306.00 PLAIN ALUMINIUM COIL (0.50 X 1200MM)RAW MATERIALS DIAMOND

6544 TRUVALU LIMITED #REF! MF20160097761 35,500.00 306.00 FOR IMPORTATION OF INDUSTRIAL RAW MATERIAL - TITANIUM DIOXIDE R206RAW MATERIALS DIAMOND

6545 VISTA INTERNATIONAL LIMITED #REF! MF20160026243 74,578.45 305.75 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKS: UNCOATED WOODFREE PAPERRAW MATERIALS DIAMOND

6546 VISTA INTERNATIONAL LIMITED #REF! MF20160017339 23,026.75 305.75 RAW MATERIAL FOR EXERCISE BOOKS INDUSTRY: STITCHING WIRE FOR PRODUCTION OF EXERCISE BOOKS. DIAMETE 0.50 MMRAW MATERIALS DIAMOND

6547 VISTA INTERNATIONAL LIMITED #REF! MF20160012196 120,000.00 305.75 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKS: PLAIN PAPER 230 - 300 GSM.RAW MATERIALS DIAMOND

6548 FAS AGRO INDUSTRIAL COMPANY LTD #REF! mf20160078259 159,875.00 305.50 POLYPROPYLENE RAFFIA RAW MATERIALS DIAMOND

6549 MIKANO INTERNATIONAL LIMITED #REF! MF20140105995 150,000.00 305.50 5571 UNITS OF CKD GENERATORS - CONSISTING OE PERKINS ENGINE/SPARES, Mecc-Alte/STAMFORD ALTERNATOR AND ACCESSORIESRAW MATERIALS DIAMOND

6550 MIKANO INTERNATIONAL LIMITED #REF! MF20140105995 50,000.00 305.50 5571 UNITS OF CKD GENERATORS - CONSISTING OE PERKINS ENGINE/SPARES, Mecc-Alte/STAMFORD ALTERNATOR AND ACCESSORIESRAW MATERIALS DIAMOND

6551 AVIVA INDUSTRIES NIGERIA LTD #REF! mf20160069866 97,810.78 305.25 RAW MATERIAL FOR MANUFACTURING EXERCISE BOOKSRAW MATERIALS DIAMOND

6552 AVIVA INDUSTRIES NIGERIA LTD #REF! mf20160001167 27,189.00 305.25 RAW MATERIAL FOR MANUFACTURING EXERCISE BOOKSRAW MATERIALS DIAMOND

6553 AVIVA INDUSTRIES NIGERIA LTD #REF! mf20150130189 25,000.00 305.25 RAW MATERIAL FOR MANUFACTURING EXERCISE BOOKRAW MATERIALS DIAMOND

6554 VITAGRACIA INVESTMENT LIMITED #REF! MF20160010526 3,300.00 305.00 METAL PLATES OF VARIOUS SIZE (INDUSTRIAL RAW MATERIAL)RAW MATERIALS DIAMOND

6555 JMG LIMITED #REF! MF20150133505 167,130.00 304.50 GENERATING SETS IN CKD FORM RAW MATERIALS DIAMOND

6556 SOLPIA NIGERIA LIMITED #REF! MF20160023340 79,080.00 304.50 RAW MATERIALS RAW MATERIALS DIAMOND

6557 DE-CHIMEX ALUMINIUM AND STEEL #REF! MF20160113102 99,000.00 310.50 PLAIN ALUMINIUM COIL (0.50X1200MM) RAW MATERIALS DIAMOND

6558 VISTA INTERNATIONAL LIMITED #REF! MF20160012191 127,255.22 310.50 VARIOUS TYPES OF AGRICULTURAL CHEMICALSRAW MATERIALS DIAMOND

6559 VISTA INTERNATIONAL LIMITED #REF! MF20160019667 90,789.82 310.50 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKS: UNCOATED PLAIN IN SHEETS 60 GSM.RAW MATERIALS DIAMOND

6560 VISTA INTERNATIONAL LIMITED #REF! MF20150136681 174,708.79 310.50 RAW MATERIAL FOR EXERCISE BOOKS INDUSTRY: PLAIN PAPER 70 - 75 GSM.RAW MATERIALS DIAMOND

6561 DAG MOTORCYCLE INDUSTRIES NIGERIA LIMITED. #REF! MF20160030465 298,830.00 310.50 BAJAJ RE 4S 198.88CC AUTORICKSHAW IN CKD PACKED CONDITIONRAW MATERIALS DIAMOND

6562 DAG MOTORCYCLE INDUSTRIES NIGERIA LIMITED. #REF! MF20160063155 711,415.00 310.50 BAJAJ BOXER BM100CC MOTORCYCLE IN CKD PACKED CONDITIONRAW MATERIALS DIAMOND

6563 VISTA INTERNATIONAL LIMITED #REF! mf20160021122 52,586.10 310.50 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOK: UNCOATED WOODFREE PAPER IN REELS 50 GSM.RAW MATERIALS DIAMOND

Page 137

138

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6564 VISTA INTERNATIONAL LIMITED #REF! mf20160041790 40,954.01 310.50 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKSRAW MATERIALS DIAMOND

6565 VISTA INTERNATIONAL LIMITED #REF! MF20160043021 171,295.49 310.50 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKS.RAW MATERIALS DIAMOND

6566 VISTA INTERNATIONAL LIMITED #REF! MF20160044061 269,232.12 310.50 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKS.RAW MATERIALS DIAMOND

6567 VISTA INTERNATIONAL LIMITED #REF! MF20150144200 73,178.45 310.50 RAW MATERIAL FOR EXERCISE BOOKS INDUSTRY: PLAIN PAPER 115 - 148 GSM.RAW MATERIALS DIAMOND

6568 NIDC COLOR COATING COMPANY LIMITED #REF! MF20160113103 70,000.00 310.50 PLAIN ALUMINIUM COIL (0.50 X 1200MM)RAW MATERIALS DIAMOND

6569 VERTEX AGRO LTD #REF! MF20150001406 89,680.00 310.50 181440 LITRES PARAVET (PARAQUAT 20SL)RAW MATERIALS DIAMOND

6570 JMG LIMITED #REF! MF20150133505 135,000.00 310.50 GENERATING SETS IN CKD FORM RAW MATERIALS DIAMOND

6571 SOLPIA NIGERIA LIMITED #REF! MF20160087649 192,362.00 310.50 RAW MATERIALS RAW MATERIALS DIAMOND

6572 KRS INVESTMENTS LTD #REF! MF20160034486 227,700.00 310.50 PLASTIC RAW MATERIAL FOR MANUFACTURING-PET RESIN FOR BOTTLE-GRADE I.V-0.82 +/- 0.02RAW MATERIALS DIAMOND

6573 MORELUX INDUSTRIAL COMPANY LIMITED #REF! MF20160054885 87,224.80 310.50 PARTICLE OF POLYVINYL CHLORIDE (PVC) RAW MATERIALS DIAMOND

6574 CROWN PACK NIGERIA LTD #REF! mf20160033408 63,839.99 306.50 500 MT OF PLAIN PAPER IN REELS/SHEETSRAW MATERIALS DIAMOND

6575 CROWN PACK NIGERIA LTD #REF! mf20160027728 36,160.01 306.50 1400 MT OF PLAIN PAPER IN REELS/SHEETSRAW MATERIALS DIAMOND

6576 CROWN PACK NIGERIA LTD #REF! MF20160027728 60,000.00 306.00 1400 MT OF PLAIN PAPER IN REELS/SHEETSRAW MATERIALS DIAMOND

6577 JMG LIMITED #REF! MF20150119812 111,420.00 304.50 GAS GENERATING SETS RAW MATERIALS DIAMOND

6578 JMG LIMITED #REF! MF20150119812 90,000.00 310.50 GAS GENERATING SETS RAW MATERIALS DIAMOND

6579 CROWN PACK NIGERIA LTD #REF! MF20160016497 73,647.79 306.25 1280 MT OF PLAIN PAPER IN SHEETS RAW MATERIALS DIAMOND

6580 TRUVALU LIMITED #REF! MF20160097776 46,753.20 306.00 INDUSTRIAL RAW MATERIAL - PETROLEUM JELLY (PIONIER TRUVALU PJ)RAW MATERIALS DIAMOND

6581 GMT / G. I & DISTRIBUTION LIMITED PLOT 2AND 4, BLOCK D, AMUWO ODOFININDUSTRIAL SCHEME, OSHODIMF20160057001 180.00 304.81 MATERIALS HILLWAY GOLD LABEL BLACK TEA BAGRAW MATERIALS ECOBANK

6582 PENTAGON PLASTIC IND LTD , AJIBADE OKE ST. AJAO ESTATE,ISOLO, OSHODI-ISOLO, LAGOS MF20160113099 113,900.00 385.00 RAW MATERIAL FOR INDUSTRIAL PRODUCTIONRAW MATERIALS ECOBANK

6583 PENTAGON PLASTIC INDUSTRIES LTD , AJIBADE OKE ST. AJAO ESTATE,ISOLO, OSHODI-ISOLO, LAGOS MF20160121419 39,520.00 390.00 RAW MATERIAL FOR INDUSTRIAL PRODUCTIONRAW MATERIALS ECOBANK

6584 PENTAGON PLASTICS IND LTD , AJIBADE OKE ST. AJAO ESTATE,ISOLO, OSHODI-ISOLO, LAGOS MF20160065755 456.00 380.00 RAW MATERIAL FOR INDUSTRIAL PRODUCTIONRAW MATERIALS ECOBANK

6585 PENTAGON PLASTICS IND LTD , AJIBADE OKE ST. AJAO ESTATE,ISOLO, OSHODI-ISOLO, LAGOS MF20160065784 884.07 380.00 RAW MATERIAL FOR INDUSTRIAL PRODUCTIONRAW MATERIALS ECOBANK

6586 STUDIO PRESS NIG. PLC PLOT B, ISRAEL ADEBAJO CLOSE, INDUSTRIAL ESTATE, OFF LADIPOOLUWOLE, IKEJA, IKEJA, LAGOSMF20160123635 16,344.14 398.54 INDUSTRIAL RAW MATERIALS: TESTLINER BOARD BROWN: OUTER DIAM: 145CM. CORE 10CM AND FLUTING MEDIUM: 112GSM, 165CM.RAW MATERIALS ECOBANK

6587 STUDIO PRESS NIG. PLC PLOT B, ISRAEL ADEBAJO CLOSE, INDUSTRIAL ESTATE, OFF LADIPOOLUWOLE, IKEJA, IKEJA, LAGOSMF20160127345 152,924.81 398.54 INDUSTRIAL RAW MATERIALS: PAPER FOR THE PRINTING INDUSTRYRAW MATERIALS ECOBANK


6589 STUDIO PRESS NIG. PLC PLOT B, ISRAEL ADEBAJO CLOSE, INDUSTRIAL ESTATE, OFF LADIPOOLUWOLE, IKEJA, IKEJA, LAGOSMF20160123571 125,308.75 406.00 INDUSTRIAL RAW MATERIALS : PAPER FOR THE PRINTING INDUSTRYRAW MATERIALS ECOBANK


6591 EUROCHEMCO VENTURES LIMITED , LADIPO STREET, MATORI,, MUSHIN,MUSHIN, LAGOS MF20160030365 455.00 380.00 POLYESTER CHIP BOTTLE GRADE (PET) YS-W01RAW MATERIALS ECOBANK

6592 FRANKENSTEIN INNOVATORS LTD , LAMBE STREET, OFF AGO PALACE WAYOKOTA, ISOLO, OSHODI-ISOLO, LAGOSMF20160582829 920.36 380.00 KENSTAR CHEST FREEZERS, REFRIGERATORS AND PIPING KITRAW MATERIALS ECOBANK

6593 MEGACHEM NIGERIA LIMITED , NORMAN WILLIAMS STREET, SOUTHWEST, IKOYI, IKOYI, LAGOS ISLAND,MF20160008231 112.15 380.00 PHARMACEUTICAL RAW MATERIAL 1 FCL A 9 MTONS NET ASPARTAME POWDER 100 MESHRAW MATERIALS ECOBANK

6594 AFTRADE NIGERIA LTD 10, INDUSTRIAL ESTATE STREET,,ILUPEJU, MUSHIN, LAGOS MF20160041068 70,000.00 305.25 ARTIFICIAL RESINS RAW MATERIALS ECOBANK

6595 AFTRADE NIGERIA LTD 10, INDUSTRIAL ESTATE STREET,,ILUPEJU, MUSHIN, LAGOS MF20160124248 35.00 305.81 ARTIFICIAL RESINS RAW MATERIALS ECOBANK

6596 AFTRADE NIGERIA LTD 10, INDUSTRIAL ESTATE STREET,,ILUPEJU, MUSHIN, LAGOS MF20160041068 30,000.00 380.00 ARTIFICIAL RESINS RAW MATERIALS ECOBANK

6597 RAPIDCHECK DIAGNOSTICS AND WELLNESS LTD 11BALOGUN STREET OFF OBAFEMIAWOLOWO WAY IKEJA, IKEJA, IKEJA,MF20160018459 336.97 380.00 MEDICAL DIAGNOSTICS KITS AND TEST STRIPSRAW MATERIALS ECOBANK

6598 FINE CHEMICAL NIGERIA LIMITED 122/132122/132, OSHODI APAPAEXPRESSWAY, 2ND GATE AFPRINTCOMPOUND,, IYANA ISOLO, MUSHIN,MF20160067875 60,000.00 305.50 RAW MATERIALS FOR INDUSTRIAL USE: EVAFLEX EV 40W QTY 5000 KG AND SOLBIN A QTY 8000 KGRAW MATERIALS ECOBANK

6599 FINE CHEMICAL NIGERIA LIMTED 122/132122/132, OSHODI APAPAEXPRESSWAY, 2ND GATE AFPRINTCOMPOUND,, IYANA ISOLO, MUSHIN,MF20160025392 770.09 380.00 RAW MATERIALS FOR INDUSTRIAL USE: MOPLEN HP520M QTY 102 MTRAW MATERIALS ECOBANK

6600 FINE CHEMICAL NIGERIA LIMTED 122/132122/132, OSHODI APAPAEXPRESSWAY, 2ND GATE AFPRINTCOMPOUND,, IYANA ISOLO, MUSHIN,MF20160025381 1,030.14 380.00 RAW MATERIALS FOR INDUSTRIAL USE: MOPLEN HP520M QTY 102 MTRAW MATERIALS ECOBANK

6601 WHITFIELD VENTURE LIMITED 13, CALCUTA CRESCENT, APAPA, APAPA,LAGOS MF20160030972 540.00 380.00 LIMBUX HYDRATED LIME RAW MATERIALS ECOBANK

6602 CROWNSTAR COMM. INVEST. NIG. LTD. 13, EREKO STR., LAGOS, LAGOSISLAND, LAGOS MF20160121248 123,561.60 380.00 28,416 PCS OF VACUUM FLASKS RAW MATERIALS ECOBANK

6603 ROYAL SALT LTD 14, ADEMOLA STREET, IKOYI, ETI -OSA, LAGOS MF20160034342 1,150,000.00 380.00 CRUDE SALT RAW MATERIALS ECOBANK

6604 BBY SUPERSACKS LIMITED 14/15,KANO, KANO, KANO WEST, KANO MF20160019653 75,000.00 385.00 EMBOSSING ALUMINIUM MATERIALS RAW MATERIALS ECOBANK

6605 SABA STEEL IND NIG LTD 14/16 MISSION STREET,, LAGOS,AMUWO-ODOFIN, LAGOS MF20160007627 1,062,275.98 395.00 HOT ROLLED STEEL RAW MATERIALS ECOBANK

6606 SABA STEEL INDUSTRIAL LTD. 14/16 MISSION STREET,, LAGOS,AMUWO-ODOFIN, LAGOS MF20150096081 279,724.40 378.49 HOT ROLLED STEEL SHEETS RAW MATERIALS ECOBANK

6607 SABASTEEL INDUSTRIAL NIG LTD 14/16 MISSION STREET,, LAGOS,AMUWO-ODOFIN, LAGOS MF20160000425 360,765.19 330.50 HOT ROLLED STEEL SHEETS RAW MATERIALS ECOBANK

6608 SABASTEEL INDUSTRIAL NIG LTD 14/16 MISSION STREET,, LAGOS,AMUWO-ODOFIN, LAGOS MF20160005611 438,569.96 330.50 HOT ROLLED STEEL RAW MATERIALS ECOBANK

6609 SABASTEEL INDUSTRIAL NIG. LTD 14/16 MISSION STREET,, LAGOS,AMUWO-ODOFIN, LAGOS MF20150096081 50,771.36 380.00 HOT ROLLED STEEL SHEETS RAW MATERIALS ECOBANK

6610 VIRAMSUN NIGERIA LIMITED 14BWAREHOUSE ROAD, APAPA LAGOS,LAGOS, APAPA, LAGOS MF20160121993 70,453.46 396.00 RAW MATERIAL FOR BOOK PRODUCTION, PRINTING BOARD IN SHEETS (UNCOATED)RAW MATERIALS ECOBANK

6611 VIRAMSUN NIGERIA LIMITED 14BWAREHOUSE ROAD, APAPA LAGOS,LAGOS, APAPA, LAGOS MF20160121911 71,389.35 396.00 RAW MATERIAL FOR BOOK PRODUCTION, PLAIN PAPER IN SHEETS (UNCOATED)RAW MATERIALS ECOBANK

Page 138

139

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6612 VIRAMSUN NIGERIA LTD 14BWAREHOUSE ROAD, APAPA LAGOS,LAGOS, APAPA, LAGOS MF20160128411 7,323.00 396.00 RAW MATERIAL FOR BOOK PRODUCTION, WOODFREE PLAIN PAPER IN SHEETS (UNCOATED)RAW MATERIALS ECOBANK

6613 VIRAMSUN NIGERIA LTD 14BWAREHOUSE ROAD, APAPA LAGOS,LAGOS, APAPA, LAGOS MF20160128424 7,877.10 396.00 RAW MATERIAL FOR BOOK PRODUCTION, PLAIN PAPER IN SHEETS (UNCOATED)RAW MATERIALS ECOBANK

6614 VIRAMSUN NIGERIA LTD 14BWAREHOUSE ROAD, APAPA LAGOS,LAGOS, APAPA, LAGOS MF20160124782 9,644.14 396.00 RAW MATERIAL FOR BOOK PRODUCTION, WOODFREE PLAIN PAPER IN SHEETS (UNCOATED)RAW MATERIALS ECOBANK

6615 VIRAMSUN NIGERIA LTD 14BWAREHOUSE ROAD, APAPA LAGOS,LAGOS, APAPA, LAGOS MF20160121940 293,385.87 396.00 RAW MATERIAL FOR BOOK PRODUCTION, WOODFREE OFFSET PAPER IN SHEETS (UNCOATED)RAW MATERIALS ECOBANK

6616 WACOT LIMITED 14CHIVITA AVENUE AJAO ESTATE,LAGOS, OSHODI-ISOLO, LAGOS MF20160056067 773.83 330.50 AGROCHEMICALS INSECTICIDES RAW MATERIALS ECOBANK

6617 WACOT LIMITED 14CHIVITA AVENUE AJAO ESTATE,LAGOS, OSHODI-ISOLO, LAGOS MF20160040628 941.43 330.50 AGRICULTURAL INSECTICIDES DAKSH; DDVP 100% EC W/V IN 100ML BOTTLESRAW MATERIALS ECOBANK

6618 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160117120 31,972.24 395.00 COLLAPSIBLE ALUMINIUM LAMITUBE AND PRINTED ALUMINIUM STRIPERAW MATERIALS ECOBANK

6619 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160116983 48,425.00 395.00 MATCHES BRAND MYMY - 1000 BOXES/CTNRAW MATERIALS ECOBANK

6620 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160114304 52,032.00 395.00 SORBITOL MATERIALS RAW MATERIALS ECOBANK

6621 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160114510 53,114.00 395.00 PRECIPITATED SILICA MFIL-P AND PRECIPITATED SILICA ABSIL-100RAW MATERIALS ECOBANK

6622 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160019194 62,900.00 395.00 SODIUM PALMITATE RAW MATERIALS ECOBANK

6623 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160117136 79,896.00 395.00 COLLAPSIBLE ALUMINIUM LAMITUBE AND PRINTED ALUMINIUM STRIPERAW MATERIALS ECOBANK

6624 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160117088 96,850.00 395.00 MATCHES BRAND MYMY - 1000 BOXES/CTNRAW MATERIALS ECOBANK

6625 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160019162 271,407.20 395.00 SODIUM TRIPOLYPHOSPHATE RAW MATERIALS ECOBANK

6626 NAGODE INDUSTRIES LTD 159-161LADIPO STREET, MATORIMUSHIN, MUSHIN, MUSHIN, LAGOSMF20160120904 301,445.00 305.50 SNOW WHITE PETROLEUM JELLY RAW MATERIALS ECOBANK



6629 VIJU INDUSTRIES NIGERIA LIMITED 1AWOSIKA AVENUE, IKEJA INDUSTRIALESTATE, IKEJA, LAGOS, IKEJA, LAGOSMF20160063916 69,000.00 395.00 HIGH DENSITY POLYETHYLENE RAW MATERIALS ECOBANK

6630 VIJU INDUSTRIES NIGERIA LIMITED 1AWOSIKA AVENUE, IKEJA INDUSTRIALESTATE, IKEJA, LAGOS, IKEJA, LAGOSMF20160112640 1,412,500.00 395.00 RAW MATERIAL FOR MILK PRODUCTION RAW MATERIALS ECOBANK

6631 EXIM SATELLITE VENTURES LTD 1BPELEWURA ROAD APAPA, LAGOS,APAPA, LAGOS MF20160118916 70,239.50 350.00 PULP BOARD RAW MATERIALS ECOBANK




6635 SHAKTI INDUSTRIES LIMITED 1LYNSON CHEMICAL AVEVENUE, OFF KM38 LAGOS ABEOKUTA EXPRESS WAY,MF20160105105 50,334.60 398.54 RAW MATERIAL=49.5mt lldpe resin (metallocene) exceed 1018KBRAW MATERIALS ECOBANK





6640 CROWN FLOUR MILLS LIMITED 2,GATE, BEHIND BERTH NO 1, TINCANISLAND PORT, APAPA, LAGOS, LAGOSMF20160121383 450,000.00 385.00 RUSSIAN MILLING WHEAT RAW MATERIALS ECOBANK

6641 CROWN FLOUR MILLS LIMITED 2,GATE, BEHIND BERTH NO 1, TINCANISLAND PORT, APAPA, LAGOS, LAGOSMF20160121965 2,000,000.00 399.50 CANADIAN WESTERN SPRING WHEAT RAW MATERIALS ECOBANK

6642 CROWN FLOUR MILLS LTD 2,GATE, BEHIND BERTH NO 1, TINCANISLAND PORT, APAPA, LAGOS, LAGOSMF20160121394 2,500,000.00 385.00 RUSSIAN MILLING WHEAT - PROTEIN 12.5%RAW MATERIALS ECOBANK

6643 CROWN FLOUR MILLS LTD 2,GATE, BEHIND BERTH NO 1, TINCANISLAND PORT, APAPA, LAGOS, LAGOSMF20160121383 1,750,000.00 390.00 RUSSIAN MILLING WHEAT RAW MATERIALS ECOBANK

6644 DIPOX RESIN FLOORS LTD 21MOBILE RD, APAPA, LAGOS MAINLAND,LAGOS MF20160011018 1,033.85 380.00 RAW MATERIALS AND EQUIPMENT FOR THE MANUFACTURING OF DIPOX INDUSTRIAL RESIN FLOORSRAW MATERIALS ECOBANK

6645 BUA SUGAR REFINERY 22, CREEK ROAD, APAPA, APAPA, LAGOS MF20150051645 45,000.00 305.25 2,003 MTS OF RAW SUGAR IN BULK RAW MATERIALS ECOBANK

6646 KABOB RESOURCES LIMITED 24/26 SANYA STREET,., APAPA, APAPA,LAGOS MF20160129041 120,611.34 306.00 ESSENTIAL INDUSTRIAL PARTS HIGH POWER METAL BLADE AND ROD SMC BRANDRAW MATERIALS ECOBANK

6647 AFRICAN WIRE & ALLIED INDUSTRIES (NIG) LIMITED 26, NIGER STREETNIGER STREET, KANO,NASARAWA, KANO MF20160118803 119,000.00 350.00 SHEET PILES 600*380*8.5MM RAW MATERIALS ECOBANK

6648 AFRICAN WIRE & ALLIED INDUSTRIES (NIG) LIMITED 26, NIGER STREETNIGER STREET, KANO,NASARAWA, KANO MF20160118772 130,580.00 350.00 ALUMINIUM FOIL IN REEL FORM RAW MATERIALS ECOBANK

6649 AFRICAN WIRE & ALLIED INDUSTRIES (NIG) LIMITED 26, NIGER STREETNIGER STREET, KANO,NASARAWA, KANO MF20160118790 428,000.00 350.00 HOT ROLLED STEEL SHEET IN COILS RAW MATERIALS ECOBANK

6650 AFRICAN WIRE & ALLIED INDUSTRIES (NIG) LIMITED 26, NIGER STREETNIGER STREET, KANO,NASARAWA, KANO MF20160118489 795,000.00 350.00 HOT ROLLED STEEL SHEET IN COILS RAW MATERIALS ECOBANK

6651 AFRICAN WIRE & ALLIED INDUSTRIES (NIG) LIMITED 26, NIGER STREETNIGER STREET, KANO,NASARAWA, KANO MF20160118782 816,400.00 350.00 HOT ROLLED STEEL CHEQUERED SHEET RAW MATERIALS ECOBANK

6652 AFRICAN WIRE & ALLIED INDUSTRIES (NIG) LIMITED 26, NIGER STREETNIGER STREET, KANO,NASARAWA, KANO MF20160118468 1,325,000.00 350.00 HOT ROLLED STEEL SHEET IN COILS RAW MATERIALS ECOBANK

6653 CITICO PLASTIC INDUSTRIES LTD 3 AJIBADE OKE STREET AJAO ESTATELAGOS., LAGOS, OSHODI-ISOLO, LAGOSMF20160066500 704.14 380.00 RAW MATERIAL FOR INDUSTRIAL PRODUCTIONRAW MATERIALS ECOBANK

6654 ESTENDO POWER PRODUCTS COMPANY LIMITED 300, WHARF ROAD,, APAPA, APAPA,LAGOS MF20160117665 306,618.00 390.00 NEW PORTABLE GASOLINE WATER PUMP RAW MATERIALS ECOBANK

6655 HAFFAR INDUSTRIAL CO. LTD 361, AGEGE MOTOR ROAD,, MUSHIN,MUSHIN, LAGOS MF20160050393 614.52 380.00 INDUSTRIAL RAW MATERIALS RAW MATERIALS ECOBANK

6656 MITSUMI NIGERIA LIMITED 38, ADEOLA ADELEYE STREET,ILUPEJU., LAGOS., MUSHIN, LAGOS MF20160003949 1,464.00 380.00 HP COMPELLANT STORAGE RAW MATERIALS ECOBANK

6657 PROMASIDOR NIGERIA LIMITED 3A AND BCOWBELL WAY, ISOLO INDUSTRIALESTATE, ISOLO, LAGOS, OSHODI-ISOLO,MF20160101219 239,190.00 399.98 BULK MULTI-PLY BAGS MIKSI FAT FILLED INSTANT FORTIFIED MILK POWDER (RAW MATERIAL FOR PROCESSING)RAW MATERIALS ECOBANK

6658 PROMASIDOR NIGERIA LIMITED 3A AND BCOWBELL WAY, ISOLO INDUSTRIALESTATE, ISOLO, LAGOS, OSHODI-ISOLO,MF20160101219 240,512.98 399.98 BULK MULTI-PLY BAGS MIKSI FAT FILLED INSTANT FORTIFIED MILK POWDER (RAW MATERIAL FOR PROCESSING)RAW MATERIALS ECOBANK

6659 PROMASIDOR NIGERIA LIMITED 3A AND BCOWBELL WAY, ISOLO INDUSTRIALESTATE, ISOLO, LAGOS, OSHODI-ISOLO,MF20160101214 574,204.75 399.98 BULK MULTI-PLY BAGS LOYA WHOLE MILK POWDER INSTANT FORTIFIED (RAW MATERIAL FOR PROCESSING)RAW MATERIALS ECOBANK

Page 139

140

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6660 FERRO UNITED STEEL LIMITED 3COMFORT OBOH STREET, KIRIKIRI,LAGOS, FESTAC TOWN, AMUWO-ODOFIN,MF20130080269 1,272.54 380.00 TUBE MILL LINE AND YJ-32 TUBE MILL LINERAW MATERIALS ECOBANK

6661 SALIENT INDUSTRIES LIMITED 4, DABARA ST, OLOWOGBOWO STREET,,LAGOS, LAGOS ISLAND, LAGOSMF20160111416 23,688.00 398.54 NITRILE BUTADIENE RUBBER NBR 6850 RAW MATERIALS ECOBANK



6664 OLYMPIC INKS LIMITED 4, DABARA ST., LAGOS, LAGOS ISLAND,LAGOS MF20160119902 46,800.00 398.54 RAW MATERIAL/SPARE PARTS RAW MATERIALS ECOBANK



6667 ABASS ESKAY NIGERIA LIMITED 4,JIMOH ODUTOLA ROAD, OGUNPA EKO,IBADAN, IBADAN NORTH EAST, OYOMF20150033397 41,610.02 398.54 AGRICULTURAL MACHINERY RAW MATERIALS ECOBANK

6668 MODEL STEEL INDUSTRIES LTD 41MARINE ROAD APAPA, LAGOS, APAPA,LAGOS MF20160037116 50,000.00 305.25 RAW MATERIAL HOT ROLLED STEEL: CHANNELSRAW MATERIALS ECOBANK

6669 ANXIN INDUSTRIAL TECH NIG LTD 43KUDIRAT ABIOLA WAY, OREGUNINDUSTRIAL ESTATE, IKEJA, IKEJA,MF20150079376 70,301.64 303.50 EMULSIFIED THICKENER RAW MATERIALS ECOBANK

6670 REGATTA INDUSTRIES LTD 44, DOCEMO STREET, LAGOS, LAGOSISLAND, LAGOS MF20160118874 227,200.00 380.00 INDUSTRIAL RAW MATERIAL - POLYOL RAW MATERIALS ECOBANK

6671 REGATTA INDUSTRIES LTD 44, DOCEMO STREET, LAGOS, LAGOSISLAND, LAGOS MF20160117197 71,680.00 385.00 INDUSTRIAL RAW MATERIAL - METHYL ISO BUTYL KETONE (MIBK)RAW MATERIALS ECOBANK

6672 REGATTA INDUSTRIES LTD 44, DOCEMO STREET, LAGOS, LAGOSISLAND, LAGOS MF20160117641 111,360.00 385.00 INDUSTRIAL RAW MATERIAL - ISO PROPYLOL (IPEA)RAW MATERIALS ECOBANK

6673 REGATTA INDUSTRIES LTD 44, DOCEMO STREET, LAGOS, LAGOSISLAND, LAGOS MF20160117631 119,040.00 385.00 INDUSTRIAL RAW MATERIAL - METHANOLRAW MATERIALS ECOBANK



6676 REGATTA INDUSTRIES LTD 44, DOCEMO STREET, LAGOS, LAGOSISLAND, LAGOS MF20160117207 119,040.00 390.00 INDUSTRIAL RAW MATERIAL - METHANOLRAW MATERIALS ECOBANK

6677 REGATTA INDUSTRIES LTD 44, DOCEMO STREET, LAGOS, LAGOSISLAND, LAGOS MF20160118937 128,960.00 390.00 INDUSTRIAL RAW MATERIAL - METHYLENE CHLORIDERAW MATERIALS ECOBANK

6678 NANDO PHARMACY LTD 51OLD MARKET ROADONITSHA., ONITSHA,ONITSHA NORTH, ANAMBRAMF20160119273 76,240.00 398.54 PROCAINE PENICILLIN INJECTION RAW MATERIALS ECOBANK

6679 NANDO PHARMACY LTD 51OLD MARKET ROADONITSHA., ONITSHA,ONITSHA NORTH, ANAMBRAMF20160119506 76,240.00 398.54 PROCAINE PENICILLIN INJ. RAW MATERIALS ECOBANK

6680 IMPERIO INTERNATIONAL LIMITED 6PLOT6,AYODELE DIYAN ROAD,IKEJAINDUSTRIAL ESTATE, IKEJA, SURULERE,MF20160015479 216,458.00 305.50 SPRAY ALUMINUIM PUMP - PERFUME WARERAW MATERIALS ECOBANK

6681 IMPERIO INTERNATIONAL LTD. 6PLOT6,AYODELE DIYAN ROAD,IKEJAINDUSTRIAL ESTATE, IKEJA, SURULERE,MF20160054414 104,142.00 305.50 PETROLEUM JELLY PH.EUR. SNOW-WHITE THOSCO 46RAW MATERIALS ECOBANK

6682 IMPERIO INTERNATIONAL LTD. 6PLOT6,AYODELE DIYAN ROAD,IKEJAINDUSTRIAL ESTATE, IKEJA, SURULERE,MF20160054421 179,400.00 305.50 PETROLEUM JELLY PH.EUR. SNOW-WHITE THOSCO 46RAW MATERIALS ECOBANK

6683 EMENITE LIMITED 7OLD ABAKALIKI ROAD, EMENE - ENUGU,ENUGU, ENUGU EAST, ENUGUMF20150142405 551.76 380.00 315000 TONS VIRGIN CELLULOSE FOR CEMENT APPLICATION (PRINCE GEORGE INBLEACHED SOFTWOOD SULPHATE)RAW MATERIALS ECOBANK

6684 EMENITE LIMITED 7OLD ABAKALIKI ROAD, EMENE - ENUGU,ENUGU, ENUGU EAST, ENUGUMF20150142405 1,091.74 380.00 315000 TONS VIRGIN CELLULOSE FOR CEMENT APPLICATION (PRINCE GEORGE INBLEACHED SOFTWOOD SULPHATE)RAW MATERIALS ECOBANK

6685 ARMESE CONSULTING LIMITED 9, CIRCULAR ROAD, G.R.A., PORTHARCOURT, PORT HARCOURT, RIVERSMF20150133927 510,123.11 395.00 Electrical Energy Meter AND Accessories RAW MATERIALS ECOBANK

6686 CKS INTERNATIONAL LIMITED 9, SAPELE ROAD APAPA H M B 533APAPA, APAPA, APAPA, LAGOS MF20160082582 40,000.00 395.00 ESSENTIAL RAW MATERIALS (MSG) FOR SEASONINGRAW MATERIALS ECOBANK

6687 CKS INTERNATIONAL LIMITED 9, SAPELE ROAD APAPA H M B 533APAPA, APAPA, APAPA, LAGOS MF20160085551 89,276.35 395.00 PRODUCT OF AGRICULTURE (MADE FROM CORN AND WHEAT ) MONOSODIUM GLUTAMATERAW MATERIALS ECOBANK

6688 CKS INTERNATIONAL LIMITED 9, SAPELE ROAD APAPA H M B 533APAPA, APAPA, APAPA, LAGOS MF20160118057 356,730.00 395.00 ESSENTIAL RAW MATERIALS (MSG) FOR SEASONINGRAW MATERIALS ECOBANK

6689 CKS INTERNATIONAL LTD 9, SAPELE ROAD APAPA H M B 533APAPA, APAPA, APAPA, LAGOS MF20160008804 2,483.28 380.00 ESSENTIAL RAW MATERIALS (MSG) FOR SEASONINGRAW MATERIALS ECOBANK

6690 CKS INTERNATIONAL LTD 9, SAPELE ROAD APAPA H M B 533APAPA, APAPA, APAPA, LAGOS MF20160021581 4,721.26 380.00 ESSENTIAL RAW MATERIALS (MSG) FOR SEASONINGRAW MATERIALS ECOBANK

6691 CYBELE COSMETICS LTD 98/100, LADIPO STR., MUSHIN,MUSHIN, LAGOS MF20160051245 934.99 380.00 ODORIFEROUS SUBSTANCES - AR213038 STRELIA VS03500RAW MATERIALS ECOBANK

6692 SWEETCO FOODS LIMITED 9OBAFEMI AWOLOWO ROAD, IBADAN,IBADAN SOUTH WEST, OYO MF20160054716 211,931.00 398.54 SWEETENED CONDENSED MILK IN LIQUID FORM FOR INDUSTRIAL USERAW MATERIALS ECOBANK

6693 BOND CHEMICAL INDUSTRIES LIMITED ASALU INDUSTRIAL ESTATE AWE., AWE,AFIJIO, OYO MF20160120162 261,762.00 385.00 PURIFIED WATER SYSTEMS AND PIPING RAW MATERIALS ECOBANK

6694 SHIV LILA POLYMERS LTD C105AND C98 AMUWO ODOFIN COMMERCIALSCHEME, ALONG APAPA OSHODI EXP WAYMF20160055634 125.00 380.00 PLASTIC RAW MATERIAL: LOW DENSITY POLYETHYLENE LD 4025ASRAW MATERIALS ECOBANK

6695 SCC NIGERIA LTD CADASTRAL ZONE 4, JABI DISTRICT,ABUJA, ABUJA, ABUJA MUNICIPAL, FCTMF20160069437 870.00 380.00 SUPPLY OF MATERIAL FOR DOUBLE CIRCUIT POWER LINE IN DISASSEMBLED FORMRAW MATERIALS ECOBANK

6696 ETCO NIGERIA LIMITED 14, CREEK ROAD APAPA LAGOS MF20160104286 29,564.75 394.00 R/M PARTS AND SYSTEMS FOR FIRE ALARMS AND SIMILAR APPARATUS 55MM -350651 REF P 150-55RAW MATERIALS ECOBANK

6697 ETCO NIGERIA LIMITED 14, CREEK ROAD APAPA LAGOS MF20160072537 29,600.00 394.00 R/W OTHER PARTS AND ACCES.OF MACHINE OF THEIR AUX MACHINERY NOT SPECIFIED UNIVERSAL GRAW MATERIALS ECOBANK

6698 ETCO NIGERIA LIMITED 14, CREEK ROAD APAPA LAGOS MF20160063795 49,648.00 394.00 R/W UNITS REFI.COPPER WIRE TYPE 6MMDIM FOR ASSEMBLY INDUSTRYRAW MATERIALS ECOBANK

6699 ETCO NIGERIA LIMITED 14, CREEK ROAD APAPA LAGOS MF20160070598 79,292.58 394.00 R/W PARTS OF MECHANICAL APPLIANCE FOR PROJECTING, DISPERSING FOR SPRAYING LIQUID/POWDERS SPRINKLER HEADSRAW MATERIALS ECOBANK

6700 ETCO NIGERIA LIMITED 14, CREEK ROAD APAPA LAGOS MF20160108650 84,224.61 394.00 R/ w parts fittings for water supply not containing asbestos HDPERAW MATERIALS ECOBANK

6701 ETCO NIGERIA LIMITED 14, CREEK ROAD APAPA LAGOS MF20160090818 98,611.50 394.00 R/W PARTS AND MECHANICAL APPLIANCES FOR FIRE FIGHTINGRAW MATERIALS ECOBANK

6702 ETCO NIGERIA LIMITED 14, CREEK ROAD APAPA LAGOS MF20160069992 168,360.00 394.00 R/W UNITS REFI. COPPER WIRE TYPE 6MMDIM FOR THE ASSEMBLY INDUSTRYRAW MATERIALS ECOBANK

6703 ETCO NIGERIA LIMITED 14, CREEK ROAD APAPA LAGOS MF20160104740 300,422.48 394.00 R/W PARTS FOR FIRE FIGHTING AIR CONDONTIONER ASSEMBLING AND TRANSMISSION APPARATUS SYSTEMSRAW MATERIALS ECOBANK

6704 ETCO NIGERIA LIMITED 14, CREEK ROAD APAPA LAGOS MF20160081733 497,144.02 394.00 R/W MATERIALS AND OTHER RESERVOIRS, TANKS, VATS AND SIMILAR CONTAINERS FOR ANY MATERIAL NOT SPECIFIEDRAW MATERIALS ECOBANK

6705 SARO AGRO SCIENCES LIMITED FARMERS PLAZA B, 166, OKESHASTREET, ILESHA, AIYEDAADE, OSUNMF20160022532 105,000.00 305.25 MACKECHNIE GOLD(AGRICULTURAL FUNGICIDES) 50GRAW MATERIALS ECOBANK

6706 SARO AGRO SCIENCES LIMITED FARMERS PLAZA B, 166, OKESHASTREET, ILESHA, AIYEDAADE, OSUNMF20160110930 10,000,000.00 372.00 AGRICULTURAL INSECTICIDE RAW MATERIALS ECOBANK

6707 SARO AGRO SCIENCES LIMITED FARMERS PLAZA B, 166, OKESHASTREET, ILESHA, AIYEDAADE, OSUNMF20160127338 10,000,000.00 372.00 AGRICULTURAL INSECTICIIDES RAW MATERIALS ECOBANK

Page 140

141

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6708 NIGERIA BALL POINT PEN LTD ISRAEL ADEBAJO CLOSE, INDUSTRIAL.ESTATE,, IKEJA, IKEJA, LAGOS MF20160112010 116,115.74 390.00 PP COPO PPC 4663 RAW MATERIALS ECOBANK

6709 ALBARKA NATURAL MINERAL WATER & PLASTICS COY KADUNA EXPRESS ROAD, KADUNA,KADUNA, KADUNA SOUTH, KADUNAMF20160030594 869.45 380.00 POLYETHYLENE MATERIALS RAW MATERIALS ECOBANK

6710 SUNPLAST INDUSTRIES LTD KM 39/40LAGOS-ABEOKUTA EXPRESSWAY,SANGO OTTA, OGUN, ABEOKUTAMF20160099986 10,723.66 396.00 POLYPROPYLENE HOMOPOLYMER RAW MATERIALS ECOBANK

6711 SUNPLAST INDUSTRIES LTD KM 39/40LAGOS-ABEOKUTA EXPRESSWAY,SANGO OTTA, OGUN, ABEOKUTAMF20160122047 29,203.42 396.00 PROPYLENE COPOLYMER RAW MATERIALS ECOBANK

6712 PREMIUM ALUMINIUM LIMITED KM, 3.UYO IKOT EKPENE EXPRESSWAYAKWA - IBOM, ISOLO, OSHODI-ISOLO,MF20160023699 996.20 380.00 PLAIN ALUMINIUM COILS RAW MATERIALS ECOBANK

6713 PREMIUM ALUMINIUM LIMITED KM, 3.UYO IKOT EKPENE EXPRESSWAYAKWA - IBOM, ISOLO, OSHODI-ISOLO,MF20160023685 2,592.74 380.00 PLAIN ALUMINIUM COILS RAW MATERIALS ECOBANK

6714 JUBAILI AGROTEC LIMITED KM10 GUNDUWAWA DIST HADEJIA TEL064-317368 0803-40225-12/25MF20160118141 548,960.00 380.00 AGRICULTURAL HERBICIDES RAW MATERIALS ECOBANK


6716 JUBAILI AGROTEC LIMITED KM10 GUNDUWAWA DIST HADEJIA TEL064-317368 0803-40225-12/25MF20160110250 79,803.00 390.00 AGRICULTURAL INSECTICIDES RAW MATERIALS ECOBANK

6717 JUBAILI AGROTEC LIMITED KM10 GUNDUWAWA DIST HADEJIA TEL064-317368 0803-40225-12/25MF20160110240 222,720.00 390.00 DL-METHIONINE RAW MATERIALS ECOBANK



6720 JUBAILI AGROTEC LIMITED KM10 GUNDUWAWA DIST HADEJIA TEL064-317368 0803-40225-12/25MF20160114482 63,101.00 398.54 IMPORTATION OF PAINTS MATERIALS RAW MATERIALS ECOBANK

6721 JUBAILI AGROTEC LIMITED KM10 GUNDUWAWA DIST HADEJIA TEL064-317368 0803-40225-12/25MF20160113578 100,000.00 398.54 TITANIUM DIOXIDE RAW MATERIALS ECOBANK

6722 JUBAILI AGROTEC LIMITED KM10 GUNDUWAWA DIST HADEJIA TEL064-317368 0803-40225-12/25MF20160110244 170,250.00 398.54 L-LYSINE MATERIALS RAW MATERIALS ECOBANK



6725 VENUS NINA CO. LIMITED LAGOS IBADAN EXPRESS ROAD, OBAFEMIOWODE LOCAL GOVERNMENT, AREPO,MF20160040479 75.00 380.00 ARTIFICIAL FILAMENT TOW RAW MATERIALS ECOBANK

6726 VENUS NINA CO. LIMITED LAGOS IBADAN EXPRESS ROAD, OBAFEMIOWODE LOCAL GOVERNMENT, AREPO,MF20160089064 542.57 380.00 RESIN 4540 RAW MATERIALS ECOBANK

6727 VENUS NINA CO. LIMITED LAGOS IBADAN EXPRESS ROAD, OBAFEMIOWODE LOCAL GOVERNMENT, AREPO,MF20160087037 544.60 380.00 RESIN FR 160 RAW MATERIALS ECOBANK

6728 NISALEE INDUSTRIES LIMITED NO 10MAGAZINE ROAD, JERICHO,IBADAN, AFIJIO, OYO MF20160077630 442,200.00 385.00 INDUSTRIAL RAW MATERIALS FOR CORRUGATED CARTONS MANUFACTURERRAW MATERIALS ECOBANK

6729 NISALEE INDUSTRIES LIMITED NO 10MAGAZINE ROAD, JERICHO,IBADAN, AFIJIO, OYO MF20160129296 265,320.00 398.54 INDUSTRIAL RAW MATERIALS FOR PAPER CARTONS MANUFACTURERS-TESTLINERRAW MATERIALS ECOBANK

6730 RSA TRANSPORT COMPANY LIMITED NO 5LOBO STREET, OWERRI, OWERRIMUNICIPAL, IMO MF20160122104 252,960.00 398.54 2480 BAGS OF DRIED PELLETS FOR ANIMAL MEAL PRODUCTIONRAW MATERIALS ECOBANK

6731 IKE OBISON NIGERIA LTD NO. 54AKERELE STREET SURULERE,ABUJA, MUNICIPAL AREA COUNCIL, FCTMF20160015180 1,007.00 380.00 INDUSTRIAL POLYAMIDE RAW MATERIALS ECOBANK

6732 CREATIVE EYE LIMITED PLOT 154ADETOKUNBO ADEMOLA CRESCENTWUSE 11, ABUJA, MUNICIPAL AREAMF20160111517 243,000.00 385.00 IMPORTATION OF MACHINERY RAW MATERIALS ECOBANK

6733 GODREJ NIGERIA LIMITED PLOT 2AAYODELE DIYAN STREET, IKEJALAGOS, IKEJA, IKEJA, LAGOS MF20160069453 65,105.89 392.00 AR187658 FRESH MARINE 19 X 200 KILO DRUMS; AR187659 FRESH FLOWERS 14 X 200 KILO DRUMS; AR234016 TURA SUPREME PURPLE 16 X 200 KILO DRUMS; AR332820 LIMONIA 16 X 200 KILO DRUMSRAW MATERIALS ECOBANK

6734 GODREJ NIGERIA LIMITED PLOT 2AAYODELE DIYAN STREET, IKEJALAGOS, IKEJA, IKEJA, LAGOS MF20160068774 243,000.00 392.00 SODIUM PALMITATE RAW MATERIALS ECOBANK

6735 GMT NIGERIA LIMITED PLOT 2AND 4, BLOCK D, AMUWO ODOFININDUSTRIAL SCHEME, OSHODIMF20160123536 91,650.00 395.00 KRAFTLINER RAW MATERIALS ECOBANK

6736 VIK INDUSTRIES LIMITED PLOT 4/11ASA AFARIOGUN STREET AJAOESTATE - APAKUN, OSHODI,MF20160121354 331,500.00 395.00 RAW MATERIALS FOR THE MANUFACTURE OF INJECTION MOULDED PLASTICS - COPOLYMERRAW MATERIALS ECOBANK

6737 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20160012199 22,310.11 301.50 RAW MATERIAL FOR EXERCISE BOOKS INDUSTRY: PLAIN PAPER 70 GSM.RAW MATERIALS ECOBANK

6738 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20150129537 66,862.42 301.50 RAW MATERIAL FOR MANUFACTURING OF BOOKS: UNCOATED WOODFREE PAPER IN REELS 75 GSM.RAW MATERIALS ECOBANK

6739 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20160023598 125,883.18 301.50 RAW MATERIAL FOR PRODUCTION OF EXERCISE.RAW MATERIALS ECOBANK

6740 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20160012187 144,944.29 301.50 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKS: PLAIN PAPER 75 GSM.RAW MATERIALS ECOBANK

6741 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20160023598 400,000.00 310.50 RAW MATERIAL FOR PRODUCTION OF EXERCISE.RAW MATERIALS ECOBANK

6742 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20160037179 35,577.14 395.00 RAW MATERIALS FOR PRODUCTION OF EXERCISE BOOKS.RAW MATERIALS ECOBANK

6743 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20160012991 49,187.55 395.00 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKS: UNCOATED PAPER IN SHEETS 70 - 100 GSM.RAW MATERIALS ECOBANK

6744 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20160011182 51,685.73 395.00 RAW MATERIAL FOR EXERCISE BOOKS INDUSTRY: UNCOATED PAPER BOARD ( BRIEF CARD) 160 GSMRAW MATERIALS ECOBANK

6745 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20160007283 79,107.84 395.00 RAW MATERIAL FOR EXERCISE BOOKS INDUSTRY: UNCOATED WOODFREE PAPER IN SHEETS 70 GSM.RAW MATERIALS ECOBANK

6746 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20160013339 80,464.95 395.00 PHOTOCOPY PAPER A4 75 GSM. RAW MATERIALS ECOBANK

6747 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20160012195 80,753.19 395.00 RAW MATERIAL FOR EXERCISE BOOKS INDUSTRY: PLAIN PAPER 270 GSM.RAW MATERIALS ECOBANK

6748 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20160041266 95,133.26 395.00 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKS.RAW MATERIALS ECOBANK

6749 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20160007312 121,948.00 395.00 RAW MATERIAL FOR EXERCISE BOOKS INDUSTRY: UNCOATED WOODFREE PAPER IN SHEETS 50 GSM.RAW MATERIALS ECOBANK


6751 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20160015375 140,055.56 395.00 RAW MATERIAL - PLAIN PAPER FOR PRODUCTION OF EXERCISE BOOKS 135 GSM.RAW MATERIALS ECOBANK

6752 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20160015372 142,030.10 395.00 RAW MATERIAL - PLAIN PAPER FOR PRODUCTION OF EXERCISE BOOKS 115 - 170 GSM.RAW MATERIALS ECOBANK

6753 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20160012986 150,383.44 395.00 RAW MATERIAL FOR EXERCISE BOOKS INDUSTRY: UNCOATED PAPER IN SHEETS 56 - 70 GSM.RAW MATERIALS ECOBANK

6754 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20160017125 199,680.00 395.00 UNCOATED WOODFREE PAPER FOR MANUFACTURING OF EXERCISE BOOKS 70 GSM.RAW MATERIALS ECOBANK


Page 141

142

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6756 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20160124147 50,028.13 399.50 ALUMINIUM PRINTING PLATES FOR EXERCISE BOOK PRINTING INDUSTRY:RAW MATERIALS ECOBANK

6757 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20160106088 64,921.87 399.50 RAW MATERIALS FOR PRODUCTION OF EXERCISE BOOKSRAW MATERIALS ECOBANK

6758 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20160128004 254,800.00 399.50 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKS:RAW MATERIALS ECOBANK

6759 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLASTREET, OFF ERIC MOORE ROAD,,MF20160125910 265,000.00 399.50 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKSRAW MATERIALS ECOBANK




6763 GRIFFIN & STETTLER LTD PLOT 472IBB WAY, CHICKEN HOUSE,WUSE II., ABUJA, MUNICIPAL AREAMF20160088885 45,842.60 385.00 VIROCID - QUATERNARY AMMONIUM COMPOUND (QAC) BASEDRAW MATERIALS ECOBANK

6764 FAREAST MERCANTILE COMPANY LIMITED PLOT 721ADETOKUNBO ADEMOLA STREET,,VICTORIA ISLAND, ETI OSA, LAGOSMF20160128396 600,000.00 399.50 KERRYGOLD FULL CREAM MILK POWDER RAW MATERIALS ECOBANK

6765 MOUKA LIMITED PLOT M, AWOSIKA AV, IKEJAINDUSTRIAL EST., IKEJA, IKEJA,LAGOS MF20160112085 18,548.08 310.33 WANOL POLYOL F3125P RAW MATERIALS ECOBANK

6766 MOUKA LIMITED PLOT M, AWOSIKA AV, IKEJAINDUSTRIAL EST., IKEJA, IKEJA,LAGOS MF20160112077 115,337.37 310.33 ONGRONAT 1080 TDI RAW MATERIALS ECOBANK

6767 PARCO ENTERPRISES NIGERIA LIMITED PLOT NO.4, 5, 6 BLOCK III, OPICIND. ESTATE, AGBARA., AGBARA,ADO-ODO/OTA, OGUNMF20160118840 439,890.00 350.00 INDUSTRIAL RAW MATERIAL RAW MATERIALS ECOBANK

6768 CROWNPACK NIG LTD PLOT4, APAKUN INDUSTRIAL LAYOUT,AJAO ESTATE, ISOLO, OSHODI-ISOLO,MF20160113408 346,800.00 395.00 400MT OF PLAIN PAPER IN REELS / SHEETSRAW MATERIALS ECOBANK

6769 CROWNPACK NIGERIA LIMITED PLOT4, APAKUN INDUSTRIAL LAYOUT,AJAO ESTATE, ISOLO, OSHODI-ISOLO,MF20160121901 136,646.00 385.00 110MT OF MONOSODIUM GLUTAMATE RAW MATERIALS ECOBANK

6770 DE-UNITED FOODS IND LTD 44 JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD SURULERE LAGOSMF20160117336 10,000.00 305.50 MASTERBATCH CROMEX WHITE 770(FDA)RAW MATERIALS FBN MB

6771 WESTERN METAL PRODUCTS COMPANY LTD 18WEMPCO ROAD, OGBA IND. EST., IKEJA, IKEJA, LAGOS MF20160092383 20,000.00 305.50 HOT ROLLED STEEL COIL RAW MATERIALS FBN MB

6772 CORMART NIGERIA LIMITED 14 CHIVITA AVENUE AJAO ESTATE LAGOS MF20160118727 39,972.60 305.50 ODORIFEROUS SUBSTANCE RAW MATERIALS FBN MB


6774 WESTERN METAL PRODUCTS COMPANY LTD 18 WEMPCO ROAD, OGBA IND. EST., IKEJA, IKEJA, LAGOS MF20160092383 10,000.00 305.50 HOT ROLLED STEEL COIL RAW MATERIALS FBN MB


6776 DE UNITED FOODS IND LTD 44 JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD SURULERE LAGOSMF20160117336 15,000.00 305.75 MASTERBATCH CROMEX WHITE 770(FDA)RAW MATERIALS FBN MB

6777 LIBRA CIRCLE 11 ORIMOLADE CRESCENT, OFF ADENIYI JONES AVENUE, IKEJA LAGOSMF20160121423 10,000.00 305.75 MAIZE STARCH PHARMACEUTICAL RAW MATERIALS FBN MB


6779 DE UNITED FOODS IND LTD 44 JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD SURULERE LAGOSMF20160117336 10,000.00 305.75 MASTERBATCH CROMEX WHITE 770(FDA)RAW MATERIALS FBN MB


6781 CORMART NIGERIA LTD 14 CHIVITA AVENUE AJAO ESTATE LAGOS MF20160118727 11,385.00 305.75 ODORIFEROUS SUBSTANCE RAW MATERIALS FBN MB

6782 CHI LIMITED 14 CHIVITA AVENUE AJAO ESTATE LAGOS MF20160120207 11,300.00 305.75 STABIMULS RKM RAW MATERIALS FBN MB



6785 CORMART NIGERIA LTD 14 CHIVITA AVENUE AJAO ESTATE LAGOS MF20160118727 10,625.00 306.00 ODORIFEROUS SUBSTANCE RAW MATERIALS FBN MB

6786 CHI LIMITED 14 CHIVITA AVENUE AJAO ESTATE LAGOS MF20160120207 10,170.00 306.00 STABIMULS RKM RAW MATERIALS FBN MB

6787 PRIME PLASTICHEM NIGERIA LTD NO. 4 SHONNY HIGHWAY, LAGOS MF0007328 468.56 319.66 170MTS POLYPROLENE RAW MATERIALS GTB

6788 NAIK INTEGRATED BUSINESS NIG LTD KM 7 JOS FORBUR ROAD RIZEK PLATEAU STATE MF0102974 16,418.00 319.35 POULTRY FEED CONCENTRATES: GOLD L05 5% LAYER CONCENTRATERAW MATERIALS GTB

6789 WESTERN METAL PRODUCTS COMPANY 18 WEMPCO ROAD PLOT 1A BLK D LAGOS MF0027018 400,000.00 305.00 HOT ROLLED STEEL COILS RAW MATERIALS GTB

6790 METCEM LIMITED 13, ABEBE VILLAGE ROAD,LAGOS MF0170216 114,472.38 305.50 CETO STEARYL ALCOHOL RAW MATERIALS GTB

6791 EMYCHEM LIMITED 2A, HENRY CARR STREET LAGOS MF0031336 35,527.62 305.50 BUTYRATE AND ESTERS - TEXANOL RAW MATERIALS GTB

6792 STARSONIC (NIG) LIMITED 43/49, APAPA OSHODI EXPRESSWAY LAGOS MF0123814 99,749.28 306.00 136MT OF POLYPROPYLENE COPOLYMER RAW MATERIALS GTB

6793 STEEL BLUE LIMITED PLOT 6 COCOA INDUSTRIES ROAD LAGOS MF0048517 25,900.00 305.25 HOT ROLLED STEEL COILS RAW MATERIALS GTB

6794 STEEL BLUE LIMITED PLOT 6 COCOA INDUSTRIES ROAD LAGOS MF0048517 50,000.00 306.00 HOT ROLLED STEEL COILS RAW MATERIALS GTB

6795 WESTERN METAL PRODUCTS COMPANY 18 WEMPCO ROAD PLOT 1A BLK D LAGOS MF0027018 171,312.67 319.65 HOT ROLLED STEEL COILS RAW MATERIALS GTB

6796 SHIV LILA POLYMERS LTD 12,AKINWANDE STR,OPP STARBAG LAGOS MF0013171 6,630.32 319.65 RAW MATERIAL: PVC RESIN SUSPENSION RAW MATERIALS GTB

6797 BIOTRACK LIMITED 18 RIBADU ROAD IKOYI LAGOS MF0080696 152,000.00 319.65 DL-METHIONINE FEED GRADE 99% RAW MATERIALS GTB

6798 NIGERIA PIPES LIMITED 30-31A SHARADA IND. EST. PH.1 RIVERS STATE MF0081255 148,500.00 319.65 PVC RESIN SUSPENSION INOVYN RAW MATERIALS GTB

6799 NIGERIA PIPES LIMITED 30-31A SHARADA IND. EST. PH.1 RIVERS STATE MF0062331 174,960.00 319.65 PVC RESIN SUSPISION K65-67 RAW MATERIALS GTB

6800 UNIQUE PHARMACEUTICALS LTD 11,FATAI ATERE WAY,MATORI, LAGOS MF0066934 121,900.00 319.65 T-CARBOMER FOR PHARMACEUTICAL RAW MATERIALS GTB

6801 J. O. F. (NIGERIA) LIMITED 16/18 OYEFESO AVENUE OBANIKORO LAGOS MF0032037 109,272.77 319.66 DICALCIUM PHOSPHATE RAW MATERIALS GTB

6802 PZ CUSSONS NIGERIA PLC 45/47 TOWN PLANNING WAY ILUPEJU LAGOS MF0052067 312,047.73 319.66 SODIUM HYDROXIDE 50% RAW MATERIALS GTB

6803 REGATTA INDUSTRIES LIMITED 44, DOCEMO STREET, LAGOS, LAGOS ISLAND, LAGOS MF0132822 147,600.00 319.66 INDUSTRIAL RAW MATERIAL: ETHYL ACETATERAW MATERIALS GTB

Page 142

143

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6804 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET LAGOS MF0105250 52,032.00 319.66 SORBITOL RAW MATERIALS GTB

6805 TRUVALU LIMITED 3B FOLAWEWO AVENUE, LAGOS MF0102957 46,753.20 319.66 PETROLEUM JELLY RAW MATERIALS GTB

6806 EMYCHEM LIMITED 2A, HENRY CARR STREET LAGOS MF0090094 171,500.00 319.66 RAW MATERIAL FOR INDUSTRY-Ethyl Hydroxy Ethyl Cellulose Bermocoll 880RAW MATERIALS GTB

6807 EVA FOOTWEAR INDUSTRY LIMITED PLOT 68,IKORODU INDUSTRIAL ESTATE, ,LAGOS MF0100278 41,460.00 319.66 CROSS LINK AGENT,DISPERSANT KB22N, MAXIFLOW FLRAW MATERIALS GTB

6808 VIVA METAL & PLASTICS IND LTD 11 KM OF HADEJIA ROAD IKEJA LAGOS MF0105875 99,990.00 319.66 POLYPROPYLENE RAFFIA GRADE H503 RAW MATERIALS GTB

6809 PRIME PLASTICHEM NIGERIA LTD NO. 4 SHONNY HIGHWAY, LAGOS MF0082323 195,500.00 319.66 170MTS POLYPROPYLENE RAW MATERIALS GTB

6810 TATA AFRICA SERVICES NIG LTD PLOT C89 AMUWO ODOFIN LAGOS MF0093359 135,000.00 319.66 CAUSTIC SODA PEARLS RAW MATERIALS GTB

6811 METCEM LIMITED 13, ABEBE VILLAGE ROAD, LAGOS MF0117129 52,677.00 319.66 CETO STEARYL ALCOHOL RAW MATERIALS GTB


6813 METCEM LIMITED 13, ABEBE VILLAGE ROAD, LAGOS MF0119623 48,000.00 319.66 BLANOSE CMC 9H4XF-U RAW MATERIALS GTB

6814 EVA FOOTWEAR INDUSTRY LIMITED PLOT 68,IKORODU INDUSTRIAL ESTATE, ,LAGOS MF0100445 67,840.00 319.66 DI OCTYL PHTHALATE RAW MATERIALS GTB

6815 ASIA PLASTICS IND. (NIG.) LTD 18KM HADEJIA ROAD JOGANA KANO MF0108668 33,480.00 319.66 STEARIC ACID POFAC 1800 RAW MATERIALS GTB

6816 SUNRISE PRODUCTS LIMITED D-14 EKO COURT, KOFO ABAYOMI VICTORIA ISLAND LAGOS MF0107385 93,024.00 319.66 ARTIFICIAL RESIN LDPE FILM GRADE RAW MATERIALS GTB

6817 SUNRISE PRODUCTS LIMITED D-14 EKO COURT, KOFO ABAYOMI VICTORIA ISLAND LAGOS MF0110257 56,967.00 319.66 MATERIAL FOR INDUSTRY PIGMENT BASE PREPARATIONRAW MATERIALS GTB

6818 WEST AFRICAN RUBBER PRODUCTS PLOT 68,IKORODU INDUSTRIAL ESTATE, ,LAGOS MF0102280 99,960.00 319.66 PVC SUSPENSION RESIN GRADE RAW MATERIALS GTB

6819 PRIMA CORPORATION LIMITED 12,AKINWANDE STREET,ALABA LAGOS MF0090926 117,000.00 319.66 HIGH DENSITY POLYETHYLENE RESIN RAW MATERIALS GTB

6820 ZAIKA FOODS LIMITED 2A, HENRY CARR STREET LAGOS MF0065599 11,880.00 319.66 ENZYMES-YOMIX 883 LYO 50 DCU RAW MATERIALS GTB

6821 ZAIKA FOODS LIMITED 2A, HENRY CARR STREET LAGOS MF0065617 32,000.00 319.66 SMOOTHEX GMS RAW MATERIALS GTB

6822 J.O.F. (NIGERIA) LIMITED 16/18 OYEFESO STREET OBANIKORO LAGOS MF0033279 1,072.00 319.66 SPRAY SKIMMED MILK POWDER RAW MATERIALS GTB

6823 J.O.F. (NIGERIA) LIMITED 16/18 OYEFESO STREET OBANIKORO LAGOS MF0032037 578.89 319.66 DICALCIUM PHOSPHATE INS341II 25KG HALAL (RAW MATERIAL)RAW MATERIALS GTB

6824 PRIME PLASTICHEM NIGERIA LTD NO. 4 SHONNY HIGHWAY, LAGOS MF0007321 468.56 319.66 RAW MATERIAL:POLYPROPYLENE RAW MATERIALS GTB

6825 PRIME PLASTICHEM NIGERIA LTD NO. 4 SHONNY HIGHWAY, LAGOS MF0007337 330.75 319.66 180MTS POLYVINYL CHLORIDE RAW MATERIALS GTB

6826 PRIME PLASTICHEM NIGERIA LTD NO. 4 SHONNY HIGHWAY, LAGOS MF0007333 330.75 319.66 RAW MATERIAL:180MTS POLYVINYL CHLORIDERAW MATERIALS GTB

6827 ASIA PLASTICS IND. (NIG.) LTD 18KM HADEJIA ROAD JOGANA KANO MF0117984 159,040.00 315.20 RAW MATERIAL: ETHYLENE VINYL ACETATERAW MATERIALS GTB

6828 PRIME PLASTICHEM NIGERIA LTD NO. 4 SHONNY HIGHWAY,LAGOS MF0078525 193,050.00 319.35 148.5MTS HIGH DENSITY POLYETHYLE RAW MATERIALS GTB

6829 PROMASIDOR NIGERIA LIMITED 3A & B COWBELL WAY,ISOLO LAGOS MF0106240 88,320.00 319.35 DISODIUM INOSINATE RAW MATERIALS GTB

6830 METCEM LIMITED 13, ABEBE VILLAGE ROAD,ISOLO LAGOS MF0117126 52,677.00 319.35 CETO STEARYL ALCOHOL RAW MATERIALS GTB

6831 METCEM LIMITED 13, ABEBE VILLAGE ROAD,LAGOS MF0007603 49,600.00 319.35 RAW MAT- CETRIMONIUM CHLORIDE RAW MATERIALS GTB

6832 REGATTA INDUSTRIES LIMITED 44, DOCEMO STREET, LAGOS, LAGOS ISLAND, LAGOS MF0108431 170,040.00 319.35 PETROLEUM JELLY RAW MATERIALS GTB

6833 SUNRISE PRODUCTS LIMITED D-14 EKO COURT, KOFO ABAYOMI VI LAGOS MF0108110 75,163.00 319.35 ARTIFICIAL RESIN LPDE FILM GRADE RAW MATERIALS GTB

6834 CHIZZY NIGERIA LIMITED OPPOSITE SADOLE CLUB,OLOWOROSOKI LAGOS MF0112239 165,000.00 319.25 TYLOSE HS 100000 YP2 RAW MATERIALS GTB

6835 SHIV LILA POLYMERS LTD 12,AKINWANDE STR,OPP STARBAG LAGOS MF0091434 3,253.57 319.35 PLASTIC RAW MATERIAL : LOW DENSITY POLYETHYLENERAW MATERIALS GTB

6836 SACVIN NIGERIA LIMITED 4/5 GODMON ROAD,NR OKOTA LAGOS MF0056672 61,900.00 319.35 150MT OF POLYPROPYLENE COPOLYMER RAW MATERIALS GTB

6837 VIVA METAL & PLASTICS IND LTD 11 KM OF HADEJIA ROAD KANO MF0123197 70,537.50 315.20 RAW MATERIALS FOR IND USE:METALLOCENE LINEAR LOW DENSITY POLYETHYLENERAW MATERIALS GTB

6838 EUROCHEMCO VENTURES LIMITED 159/161, LADIPO STREET, ILUPEJU LAGOS MF0096283 220,500.00 318.85 175MT LLDPE FILM UF315 RAW MATERIALS GTB

6839 TATA AFRICA SERVICES NIG LTD PLOT C89 AMUWO ODOFIN LAGOS MF0034950 297,440.00 318.85 RAW MATERIAL:POLYMERIC POLYOL RAW MATERIALS GTB

6840 DEE TS NIGERIA LIMITED 10 AKINSANYA ST, BERGER, IKEJA LAGOS MF0094379 29,000.00 318.74 POLYPROPYLENE RAW MATERIALS GTB

6841 METCEM LIMITED 13, ABEBE VILLAGE ROAD,LAGOS MF0170216 49,977.62 318.74 CETO STEARYL ALCOHOL RAW MATERIALS GTB

6842 ASIA PLASTICS IND. (NIG.) LTD 18KM HADEJIA ROAD JOGANA KANO MF0117986 113,600.00 318.74 RAW MATERIAL: ETHYLENE VINYL ACE RAW MATERIALS GTB

6843 TEMPO PAPER PULP & PACKAGING BEHIND OTTA GENERAL HOSPITAL OTTA OGUN MF0107336 272,640.00 318.74 POLYPROPYLENE PP COSMOPLENE GRADERAW MATERIALS GTB

6844 SUNRISE PRODUCTS LIMITED D-14 EKO COURT, KOFO ABAYOMI VI LAGOS MF0123003 59,574.00 318.74 68MTS ETHYL ACETATE RAW MATERIALS GTB

6845 WESTERN METAL PRODUCTS COMPANY 18 WEMPCO ROAD PLOT 1A BLK D IKEJA LAGOS MF0125070 600,000.00 320.00 ZINC INGOTS MIN. 99.995% RAW MATERIALS GTB

6846 WESTERN METAL PRODUCTS COMPANY 20 WEMPCO ROAD PLOT 1A BLK D IKEJA LAGOS MF0125070 259,149.28 315.20 ZINC INGOTS MIN. 99.995% RAW MATERIALS GTB

6847 PRIME PLASTICHEM NIGERIA LTD NO. 4 SHONNY HIGHWAY, LAGOS MF0078600 222,750.00 318.61 148.5MTS LINEAR LOW DENSITY POLYETHYLENERAW MATERIALS GTB

6848 CHIZZY NIGERIA LIMITED OPPOSITE SADOLE CLUB,OLOWOROSOKI LAGOS MF0109200 98,760.00 318.61 RAW MATERIAL: BAYFERROX RED130 A RAW MATERIALS GTB

6849 ASIA PLASTICS IND. (NIG.) LTD 18KM HADEJIA ROAD JOGANA KANO MF0111683 118,720.00 318.61 DI OCTYL PHTHALATE RAW MATERIALS GTB

6850 ULYSSES NIGERIA LIMTED 227 APAPA ROAD IGANMU LAGOS MF0113164 43,764.00 318.61 RAW MATEIAL: PARADICHLORO BENZENE RAW MATERIALS GTB

6851 LEATHER TECHNIQUES LTD NO 10B SULTAN ROAD KANO MF0083468 14,680.00 318.61 FORMIC ACID RAW MATERIALS GTB

Page 143

144

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6852 DURA-PACK INDUSTRY NIGERIA LTD 1,AWOSIKA AVENUE, LAGOS MF0120385 153,125.00 318.61 LINEAR LOW DENSITY POLYETHYLENE RAW MATERIALS GTB

6853 SUNRISE PRODUCTS LIMITED D-14 EKO COURT, KOFO ABAYOMI LAGOS MF0122911 14,700.00 318.61 16.8MTS TOLUENE RAW MATERIALS GTB

6854 BSV INDUSTRIES LTD 4/5 GODMON ROAD, OKOTA LAGOS MF0045251 192,600.00 318.61 180MTS OF POLYVINYL CHLORIDE RAW MATERIALS GTB


6856 PRIME PLASTICHEM NIGERIA LTD 22ABIMBOLA STREET,OFF LIMCA ROAD,NEXT TO JOHNSON WAX,ISOLO, LAGOSMF0080580 193,050.00 318.22 148.5MTS LINEAR LOW DENSITY POLYETHYLENERAW MATERIALS GTB

6857 ASIA PLASTICS IND. (NIG.) LTD 18KM HADEJIA ROAD JOGANA KANO MF0111113 73,080.00 318.22 RAWMATERIAL :STEARIC ACID RAW MATERIALS GTB

6858 SUNRISE PRODUCTS LIMITED D-14 EKO COURT, KOFO ABAYOMI LAGOS MF0124553 29,781.76 318.22 ETHYLE ACETATE RAW MATERIALS GTB


6860 STARSONIC (NIG) LIMITED 43/49, APAPA OSHODI EXPRESSWAY, LAGOS MF0123827 185,675.00 319.24 136MT OF POLYPROPYLENE COPOLYMER RAW MATERIALS GTB


6862 BSV INDUSTRIES LTD 4/5 GODMON ROAD, OKOTA LAGOS MF0084141 189,000.00 319.24 180MTS OF POLYVINYL CHLORIDE RAW MATERIALS GTB

6863 MIDLAND ROLLING MILLS LIMITED KM 10 ABEOKUTA ROAD PMB 2150 MF0127385 1,575,000.00 315.20 3,100MT OF HOT ROLLED STEEL SHEETS IN COILSRAW MATERIALS GTB

6864 PRIME PLASTICHEM NIGERIA LTD 22ABIMBOLA STREET,OFF LIMCA ROAD,NEXT TO JOHNSON WAX,ISOLO, LAGOSMF0080564 200,475.00 305.25 148.5MTS LOW DENSITY POLYETHYLENE RAW MATERIALS GTB

6865 STARSONIC (NIG) LIMITED 43/49, APAPA OSHODI EXPRESSWAY, LAGOS MF0123827 11,525.00 305.25 136MT OF POLYPROPYLENE COPOLYMER RAW MATERIALS GTB

6866 PORCELAINWARE INDUSTRIES LIMITED 18 WEMCO ROAD PLOT 1A BLOCK D IKEJA LAGOS MF0049476 379,824.68 319.92 INDUSTRIAL RAW MATERIALS -GLAZE FRIT FOR CERAMIC INDUSTRY, TYPE WYL-G6RAW MATERIALS GTB

6867 EUROCHEMCO VENTURES LIMITED 159/161, LADIPO STREET, LAGOS MF0096295 217,000.00 320.10 175MT HDPE FILM FL 7000 RAW MATERIALS GTB

6868 PRIME PLASTICHEM NIGERIA LTD 22ABIMBOLA STREET,OFF LIMCA ROAD,NEXT TO JOHNSON WAX,ISOLO, LAGOSMF0076421 141,000.00 320.10 60MTS TDI (TOLUENE DI- ISOCYANATE) RAW MATERIALS GTB

6869 PRIME PLASTICHEM NIGERIA LTD 22ABIMBOLA STREET,OFF LIMCA ROAD,NEXT TO JOHNSON WAX,ISOLO, LAGOSMF0082782 193,050.00 320.10 148.5MTS HIGH DENSITY POLYETHYLE RAW MATERIALS GTB

6870 PRIME PLASTICHEM NIGERIA LTD 22ABIMBOLA STREET,OFF LIMCA ROAD,NEXT TO JOHNSON WAX,ISOLO, LAGOSMF0076023 184,278.60 320.10 198MTS POLYETHYLENE TEREPHTHALATE RAW MATERIALS GTB

6871 REGATTA INDUSTRIES LIMITED 44, DOCEMO STREET, 3RD FLOOR, IDUMOTA, LAGOS STATE MF0108033 170,040.00 320.10 PETROLEUM JELLY RAW MATERIALS GTB

6872 ZAIKA FOODS LIMITED 7 HENRY CARR STREET, IKEJA LAGOS MF0127614 42,722.00 320.10 RAW MATERIAL-DIP WHITE, DIP BANANA RAW MATERIALS GTB

6873 EMYCHEM LIMITED 7 HENRY CARR STREET, IKEJA LAGOS MF0003182 60,000.00 320.10 KETONIC RESINS-KETONIC 9100 RAW MATERIALS GTB

6874 ZAIKA FOODS LIMITED 7 HENRY CARR STREET, IKEJA LAGOS MF0127083 44,500.00 320.10 RAW MAT- CALCIUM PROPIONATE RAW MATERIALS GTB

6875 TATA AFRICA SERVICES NIG LTD PLOT C89 AMUWO ODOFIN LAGOS MF0113956 110,208.00 320.10 POLYOL KE - 1990 RAW MATERIALS GTB

6876 KNIGHT METAL MAN. CO. LTD 18,WEMPCO ROAD, OGBA SCHEME LAGOS MF0029787 1,240,348.31 320.10 HOT ROLLED STEEL COIL RAW MATERIALS GTB

6877 KRISTSEVEN LIMITED 28 GBOLADE ADEBANJO STREET , ILUPEJU LAGOS MF0121435 30,600.00 320.10 D- GLUCITOL(SORBITOL) RAW MATERIALS GTB

6878 DECENT BAG INDUSTRIES LIMITED OFF 11KM, HADEJIA ROAD KANO. MF0117406 104,775.00 320.10 LOW DENSITY POLYETHYLENE RAW MATERIALS GTB

6879 DECENT BAG INDUSTRIES LIMITED OFF 11KM, HADEJIA ROAD KANO. MF0117405 104,775.00 320.10 LOW DENSITY POLYETHYLENE RAW MATERIALS GTB

6880 VIVA METAL & PLASTICS IND LTD 11 KM OF HADEJIA ROAD KANO MF0116098 150,675.00 320.10 HIGH DENSITY POLYETHYLENE GRADE RAW MATERIALS GTB

6881 WESTERN METAL PRODUCTS COMPANY 18 WEMPCO ROAD PLOT 1A BLK D LAGOS MF0125070 104,751.72 320.10 INDUSTRIAL RAW MATERIALS - ZINC INGOTS MIN. 99.995%RAW MATERIALS GTB

6882 REGATTA INDUSTRIES LIMITED 44, DOCEMO STREET, LAGOS, LAGOS ISLAND, LAGOS MF0112246 235,000.00 320.10 IND RAW TOLUENE DIISOCYNATE RAW MATERIALS GTB

6883 EMYCHEM LIMITED 2A, HENRY CARR STREET LAGOS MF0003184 35,238.00 320.10 RAW MAT- Mergal K14 Plus RAW MATERIALS GTB

6884 EMYCHEM LIMITED 2A, HENRY CARR STREET LAGOS MF0003195 31,800.00 320.10 RAW MAT- CALCIUM CARBONATE RAW MATERIALS GTB


6886 STEEL BLUE LIMITED PLOT 6 COCOA INDUSTRIES ROAD LAGOS MF0048517 84,600.00 320.10 HOT ROLLED STEEL SHEETS RAW MATERIALS GTB

6887 WATERFORD LIMITED 183 ADENIJI ADELE ROAD LAGOS MF0119553 72,000.00 320.10 RAW MATERIAL: 360MT PVC RESIN SUSPENSIONRAW MATERIALS GTB

6888 WATERFORD LIMITED 183 ADENIJI ADELE ROAD LAGOS MF0123065 60,180.00 320.10 RAW MATERIAL: 204MT POLYPROPYLENE RAW MATERIALS GTB

6889 SUNRISE PRODUCTS LIMITED D-14 EKO COURT, KOFO ABAYOMI V I LAGOS MF0123044 93,024.00 320.10 ARTIFICIAL RESIN LLDPE FILM GRADE RAW MATERIALS GTB

6890 TRUVALU LIMITED 3B FOLAWEWO AVENUE, ALLEN LAGOS MF0125418 48,960.00 320.10 STYRENE ACRYLIC COPLOYMER RAW MATERIALS GTB

6891 WATERFORD LIMITED 183 ADENIJI ADELE ROAD LAGOS MF0123063 103,700.00 319.20 RAW MATERIAL:85MT POLYPROPYLENE RAW MATERIALS GTB

6892 ZAIKA FOODS LIMITED 2A, HENRY CARR STREET LAGOS MF0135353 38,900.00 319.20 CALCIUM PROPIONATE RAW MATERIALS GTB


6894 PRIME PLASTICHEM NIGERIA LTD NO. 4 SHONNY HIGHWAY, LAGOS MF0087488 193,050.00 319.20 148.5MTS LINEAR LOW DENSITY POLYETHYLENERAW MATERIALS GTB

6895 REGATTA INDUSTRIES LIMITED 44, DOCEMO STREET, LAGOS, LAGOS ISLAND, LAGOS MF0115110 131,880.00 319.20 INDUSTRIAL RAW MAT-POLYOL RAW MATERIALS GTB

6896 VIVA METAL & PLASTICS IND LTD 11 KM OF HADEJIA ROAD KANO MF0116792 150,675.00 319.20 RAW MATERIAL: HIGH DENSITY POLYETHYLENERAW MATERIALS GTB

6897 DECENT BAG INDUSTRIES LIMITED OFF 11KM, HADEJIA ROAD KANO. MF0119733 155,216.25 319.20 HIGH DENSITY POLYETHYLENE RESIN RAW MATERIALS GTB



Page 144

145

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6900 PRIMA CORPORATION LIMITED 12,AKINWANDE STREET,ALABA LAGOS MF0078909 295,350.00 320.10 330MT OF PET RESIN CR-881 RAW MATERIALS GTB

6901 A.B.C PLASTIC V NO 36, NASSARAWA ROAD SABO KADUNA, KADUNA SOUTH, CHIKUN, KADUNAMF20160115129 25,000.00 317.50 RAW MATERIAL-ALUMINUM PROFILES- TIPLE TRACKRAW MATERIALS HERITAGE

6902 AFAELO FARMS NI NO 5 IKEMBA DRIVE UMUELE UMUDIM, NNEWI, NNEWI NORTH, ANAMBRAMF20160010324 65.50 320.31 RAW MATERIAL-NEW DAYLONG MOTORCYCLE DL 125 IN CKD CONDITIONRAW MATERIALS HERITAGE

6903 AFAELO FARMS NI NO 5 IKEMBA DRIVE UMUELE UMUDIM, NNEWI, NNEWI NORTH, ANAMBRAMF20160010324 14,750.00 283.50 RAW MATERIAL-NEW DAYLONG MOTORCYCLE DL 125 IN CKD CONDITIONRAW MATERIALS HERITAGE


6905 AFAELO FARMS NI NO 5 IKEMBA DRIVE UMUELE UMUDIM, NNEWI, NNEWI NORTH, ANAMBRAMF20160129094 243.02 305.00 RAW MATERIAL-NEW DAYLONG MOTORCYCLE DL 125 IN CKD CONDITIONRAW MATERIALS HERITAGE


6907 AGARY PHARMACEU PLOT C39A AMUWO ODOFIN INDUSTRIAL AREA, AMUWO, AMUWO-ODOFIN, LAGOSMF20160035301 8,620.00 197.50 RAW MATERIALS-AGARY I.V. CANNULA STERILE(LC) RAW MATERIALS HERITAGE

6908 AGARY PHARMACEU PLOT C39A AMUWO ODOFIN INDUSTRIAL AREA, AMUWO, AMUWO-ODOFIN, LAGOSMF20160054313 8,620.00 197.50 RAW MATERIALS-AGARY I.V. CANNULA STERILE(LC) RAW MATERIALS HERITAGE

6909 AKEBONO INDUSTR AFOR ISIOKPO IDEATO NORTH, ISIOKPO, IDEATO NORTH, IMO MF20150144183 10,000.00 305.75 RAW MATERIAL-NEW DAYLONG MOTORCYCLE DL 125 IN CKD CONDITIONRAW MATERIALS HERITAGE

6910 AKEBONO INDUSTR AFOR ISIOKPO IDEATO NORTH, ISIOKPO, IDEATO NORTH, IMO MF20160006587 10,000.00 306.00 RAW MATERIAL-NEW DAYLONG MOTORCYCLE DL 125 IN CKD CONDITIONRAW MATERIALS HERITAGE

6911 AKEBONO INDUSTR AFOR ISIOKPO IDEATO NORTH, ISIOKPO, IDEATO NORTH, IMO MF20160006587 10,000.00 305.75 RAW MATERIALS-NEW DAYLONG MOTORCYCLE IN CKD RAW MATERIALRAW MATERIALS HERITAGE

6912 AKEBONO INDUSTR AFOR ISIOKPO IDEATO NORTH, ISIOKPO, IDEATO NORTH, IMO MF20150130244 177.76 311.62 RAW MATERIALS-MOTORCYCLES SPARE PARTS (BC)RAW MATERIALS HERITAGE

6913 AKEBONO INDUSTR AFOR ISIOKPO IDEATO NORTH, ISIOKPO, IDEATO NORTH, IMO MF20150130244 5,529.48 305.50 RAW MATERIALS-MOTORCYCLES SPARE PARTS (BC)RAW MATERIALS HERITAGE


6915 AKEBONO INDUSTR AFOR ISIOKPO IDEATO NORTH, ISIOKPO, IDEATO NORTH, IMO MF20150144183 177.76 311.62 RAW MATERIALS-MOTORCYCLES SPARE PARTS (BC)RAW MATERIALS HERITAGE



6918 ANYAELE JOHNSON 0ADEKOYA STREET IKATE , SURULERE, LAGOS, SURULERE, LAGOS MF20150146318 10,000.00 305.75 RAW MATERIALS FOR EXERCISE BOOK PRODUCTIONRAW MATERIALS HERITAGE

6919 ANYAELE JOHNSON 10 ADEKOYA STREET IKATE , SURULERE, LAGOS, SURULERE, LAGOS MF20150146318 5,000.00 306.00 RAW MATERIAL-NEW DAYLONG MOTORCYCLE DL 125 IN CKD CONDITIONRAW MATERIALS HERITAGE

6920 ANYAELE JOHNSON 10 ADEKOYA STREET IKATE , SURULERE, LAGOS, SURULERE, LAGOS MF20150146318 5,000.00 310.50 RAW MATERIAL-UNCOATED WOODFREE PAPER IN REELS RAW MATERIALS HERITAGE

6921 ARIS KEN NIG LI 12POWER LINE OFF 187 FAULKS ROAD, ABA, OSISIOMA, ABIA MF20160012235 5,000.00 305.75 RAW MATERIAL-MARKING SOLE (USED FOR MAKING SHOES)RAW MATERIALS HERITAGE

6922 COVENANT SALT C 38A, AJANAKU ST OPEBI IKEJA, IKEJA, IKEJA, LAGOS MF20160017182 834.22 305.25 RAW MATERIALS-INDUSTRIAL SALT RAW MATERIALS HERITAGE





6927 DOLCHINEK INDUS ZONE 6 NO.353NKWO NNEWI MARKET, NNEWI, NNEWI NORTH, ANAMBRAMF20160004455 5,000.00 197.50 RAW MATERIALS- MOTORCYCLE SPARE PARTS (LC)RAW MATERIALS HERITAGE

6928 EUROCHEMCO VENT LADIPO STREET, MATORI,, MUSHIN, MUSHIN, LAGOS MF20160037553 50,000.00 305.50 RAW MATERIAL - LOW DENSITY POLYTHENE (LC)RAW MATERIALS HERITAGE

6929 GOOD LAND STAND 2D EDO EZEMEWI ROAD,, NNEWI, NNEWI NORTH, ANAMBRA MF20160076617 10,000.00 306.00 RAW MATERIALS-MOTORCYCLES SPARE PARTS (BC)RAW MATERIALS HERITAGE

6930 HAD INTERNATION 1HAD CLOSE BENIN/SHAGAMU EXP. ROAD, SHAGAMU, SHAGAMU, OGUNMF20160050818 127.48 305.50 RAW MATERIALS-PAPER AND PAPER PRODUCTS (WHITE TOP TESTLINER IN REELS)RAW MATERIALS HERITAGE

6931 HANA PACKAGING 2C,PLOT 15,HANNAT BALOGUN EXTENSION, IKOYI, ETI OSA, LAGOS MF20160044285 14,409.07 197.50 RAW MATERIAL-LOW DENSITY RAW MATERIALS HERITAGE

6932 I. NAZITO INTER NO 4AZUBUKE LANE NKWO MKT NNEWI ANAMBRA., ANAMBRA, NNEWI NORTH, ANAMBRAMF20150143177 5,000.00 197.50 RAW MATERIALS-MOTORCYCLES SPARE PARTS (BC)RAW MATERIALS HERITAGE

6933 KAM INDUSTRIES NO 5NEW YIDI RD ILORIN, ILORIN, ILORIN SOUTH, KWARA MF20160037105 100,000.00 305.50 RAW MATERIALS FOR STEEL INDUSTRY (LC)RAW MATERIALS HERITAGE




6937 KAM INDUSTRIES NO 5NEW YIDI RD ILORIN, ILORIN, ILORIN SOUTH, KWARA MF20160044510 1,182.46 305.50 INDUSTRY RAW MATERIAL FOR STEEL RAW MATERIALS HERITAGE

6938 KAM INDUSTRIES NO 5NEW YIDI RD ILORIN, ILORIN, ILORIN SOUTH, KWARA MF2016044510 15.78 305.50 INDUSTRY RAW MATERIAL FOR STEEL RAW MATERIALS HERITAGE

6939 LAND OF PROMISE 4A CHRIS MADUIKE DRIVE, LEKKI, AGEGE, LAGOS MF20160113556 85,000.00 305.50 RAW MATERIAL FOR PLAIN PAPER INREELSRAW MATERIALS HERITAGE

6940 LAND OF PROMISE 4A CHRIS MADUIKE DRIVE, LEKKI, AGEGE, LAGOS MF20160122482 85,000.00 305.50 RAW MATERIALS - WHITE PRINTING PAPER (LC)RAW MATERIALS HERITAGE

6941 LAND OF PROMISE 4A CHRIS MADUIKE DRIVE, LEKKI, AGEGE, LAGOS MF20160122482 1,160.00 197.50 RAW MATERIAL - WHITE PRINTING PAPER (LC)RAW MATERIALS HERITAGE

6942 LAND OF PROMISE 4A CHRIS MADUIKE DRIVE, LEKKI, AGEGE, LAGOS MF20160113556 20,000.00 317.50 RAW MATERIAL -EXERCISE BOOK PRODUCTNRAW MATERIALS HERITAGE

6943 LAND OF PROMISE 4A CHRIS MADUIKE DRIVE, LEKKI, AGEGE, LAGOS MF20160113556 5,000.00 305.75 RAW MATERIAL FOR EXERCISE BOOK PRODUCTIONRAW MATERIALS HERITAGE

6944 LAND OF PROMISE 4A CHRIS MADUIKE DRIVE, LEKKI, AGEGE, LAGOS MF20160113556 10,000.00 306.00 RAW MATERIAL -EXERCISE BOOK PRODUCTNRAW MATERIALS HERITAGE

6945 OZILA-GODSON PH 13KADIRI SALAMI STREET OLODI, APAPA, APAPA, LAGOS MF20160076430 2,594.50 198.00 RAW MATERIALS-200 X 200 NUEAGE, 200 X 900 NUEAGERAW MATERIALS HERITAGE



Page 145

146

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6948 OZILA-GODSON PH 13KADIRI SALAMI STREET OLODI, APAPA, APAPA, LAGOS MF20160076430 2,269.04 197.50 RAW MATERIALS-200 X 200 NUEAGE, 200 X 900 NUEAGERAW MATERIALS HERITAGE




6952 SEVEN-UP BOTTLI 247, MOSHOOD ABIOLA WAY, IJORA,, APAPA, APAPA, LAGOS MF20160075554 248.65 287.50 MIXTURE OF ODORIFEROUS SUBSTANCES RAW MATERIALS HERITAGE



6955 SEVEN-UP BOTTLI 247, MOSHOOD ABIOLA WAY, IJORA,, APAPA, APAPA, LAGOS MF20160075634 1,149.59 287.50 MIXTURE OF ODORIFEROUS SUBSTANCES RAW MATERIALS HERITAGE

6956 SEVEN-UP BOTTLI 247, MOSHOOD ABIOLA WAY, IJORA,, APAPA, APAPA, LAGOS MF 20160075289 315.00 305.50 MIXTURE OF ODORIFEROUS SUBSTANCES RAW MATERIALS HERITAGE

6957 SEVEN-UP BOTTLI 247, MOSHOOD ABIOLA WAY, IJORA,, APAPA, APAPA, LAGOS MF 20160075289 169.90 306.00 MIXTURE OF ODORIFEROUS SUBSTANCES RAW MATERIALS HERITAGE


6959 T. BARROW INTER ZONE ABLOCK 8 SHOP 38/39ASPAMDALAGOS., LAGOS, LAGOS ISLAND, LAGOSMF20160002713 5,000.00 310.50 RAW MATERIALS - MOTORIZED TRICYCLES IN CKD (LC)RAW MATERIALS HERITAGE

6960 WANDEL INTER 77/79ERIC MOORE ROAD,, SURULERE, SURULERE, LAGOS MF20160071518 100,000.00 305.50 RAW MATERIALS - MOTORIZED TRICYCLES IN CKD (LC)RAW MATERIALS HERITAGE

6961 WANDEL INTER 77/79ERIC MOORE ROAD,, SURULERE, SURULERE, LAGOS MF20160071518 182,750.00 306.50 RAW MATERIALS-MOTORIZED TRICYCLES IN CKDRAW MATERIALS HERITAGE

6962 WANDEL INTER 77/79ERIC MOORE ROAD,, SURULERE, SURULERE, LAGOS MF20160071612 217,220.00 306.50 RAW MATERIALS-TVS STAR HLX 100CC MOTORCYCLES IN CKD RAW MATERIALS HERITAGE

6963 DAILY NEED INDUSTRIES LIMITED PLOT 9/10 UNITY ROAD OSHODI IND ESTATE LAGOS MF20160049308 5,124.00 305.50 PHARMACEUTICAL RAW MATERIAL - PROPYLENERAW MATERIALS KEYSTONE

6964 TRUVALU LTD 3 FOLAWEMO AVENUE, OGUNDANA STREET OPEBI, IKEJA LAGOS MF20160068456 10,000.00 305.50 INDUSTRIAL RAW MATERIAL-TITANIUM DIOXIDERAW MATERIALS KEYSTONE

6965 ATLANTIC PACKAGING LTD 373, AGEGE MOTOR ROAD, CHALLENGE MUSHIN, LAGOS NIGERIA MF20160060871 10,000.00 305.50 UNCOATED PAPER BOARD IN SHEET RAW MATERIALS KEYSTONE

6966 EDIC CHEMICAL AND ALLIED 61 COKER ROAD ILUPEJU LAGOS MUSHIN MF20160043129 15,000.00 305.50 PROCAINE PENICILLIN RAW MATERIALS KEYSTONE

6967 JEMOK NIGERIA LTD 32, ORELOPE STREET, IDIMU ROAD EGBEDA, ALIMOSHO LAGOS MF20160098164 16,375.00 305.50 INDUSTRIAL RAW MATERIALS OF METRICTIONS OF BROWN KRAFT LINER BOARD IN REELSRAW MATERIALS KEYSTONE

6968 INTER-SWASTIK NIGERIA LTD 39/41 DOCEMO STREET IDUMOTA LAGOS MF20160058480 6,858.01 312.50 PP COPOLYMER RAW MATERIALS KEYSTONE

6969 FINE CHEMICAL NIGERIA LIMITED 122/132122/132, OSHODI APAPA EXPRESSWAY, 2ND GATE AFPRINT COMPOUND, IYANA ISOLO MUSHINMF20160091087 10,000.00 305.50 RAW MATERIAL FOR INDUSTRIAL USE: POLYPROPYLENERAW MATERIALS KEYSTONE

6970 MATRIX IND. LTD 59 TAPPA STREET IJESHA TEDO SURULERE LAGOS MF20160003509 20,000.00 305.50 AGRICILTURAL SPRAYER RAW MATERIALS KEYSTONE




6974 THERAPEUTIC LAB NIG LTD 372 IKORODU ROAD, MARYLAND LAGOS MF20160052882 15,000.00 305.50 RAW MATERIAL, PARKING MATERIAL AND PLANT & MACHINERY FOR PHARM USERAW MATERIALS KEYSTONE



6977 CLASSIC SOAP IND. NIG. LTD KM 38 ABEOKUTA MOTOR RD, SANGO ADO-ODO/OTA MF20160078775 10,000.00 305.75 SODIUM FLUORIDE RAW MATERIALS KEYSTONE


6979 ANZZY IND CO NIG LTD 149 OLD EXPRESS ROAD ABA ABIA STATE NIGERIA MF20160061598 10,000.00 311.00 ARI TWO CYCLE MOTOR OIL RAW MATERIALS KEYSTONE

6980 BABYWOOL FASHION ENTERPRISES 42 OLD NARKET ROAD, ONITSHA, ANAMBRA STATE MF20160026186 10,000.00 311.00 YARN RAW MATERIALS KEYSTONE

6981 OYIN INDUSTRIES LIMITED/DAILY NEEDS IND. LTD 24 OROYIN STR. LAGOS MF20150116391 10,000.00 311.00 MIXTURE OF ODORIFEROUS SUBSTANCES RAW MATERIALS KEYSTONE

6982 EMOCH INDUSTRIAL COMPANY LTD 24, GBADEBO STREET, LAGOS IKORODU MF20160055484 10,000.00 311.00 DICHLORO RAW MATERIALS KEYSTONE

6983 PURECHEM MANUFACTURING LIMITED 122/132 AFRINT COMPOUND, 2ND GATE OSHODI APAPA EXPRESSWAYMF20160109231 10,000.00 311.00 INDUSTRIAL RAW MATERIAL: CYCLOHEXANONERAW MATERIALS KEYSTONE

6984 TRUVALU LTD 3 FOLAWEMO AVENUE, OGUNDANA STREET OPEBI, IKEJA LAGOS MF20160068456 8,000.00 305.50 INDUSTRIAL RAW MATERIAL-TITANIUM DIOXIDERAW MATERIALS KEYSTONE

6985 THERAPEUTIC LABORATORIES NIG LTD 372 IKORODU ROAD MARYLAND LAGOS NIGERIA MF20160075232 10,000.00 305.50 RAW MATERIALS FOR PHARMACEUTICAL RAW MATERIALS KEYSTONE


6987 ATLANTIC PACKAGING LTD 373, AGEGE MOTOR ROAD, CHALLENGE MUSHIN, LAGOS NIGERIA MF20160007362 4,407.73 305.50 PRINTING PAPER IN SHEETS RAW MATERIALS KEYSTONE

6988 ANZZY IND CO NIG LTD 149 OLD EXPRESS ROAD ABA ABIA STATE NIGERIA MF20160061598 12,000.00 305.50 ARI TWO CYCLE MOTOR OIL RAW MATERIALS KEYSTONE



6991 CROWN FLOUR MILLS LTD 2 GATE BEHIND BERTH NO.1 TINCAN ISLAND PORT APAPA, LAGOS NIGERIAMF20160024337 10,000.00 311.00 CANADIAN WESTERN RED SPRING RAW MATERIALS KEYSTONE

6992 CLASSIC SOAP IND NIG LTD KM 38 ABEOKUTA MOTOR RD, SANGO ADO-ODO/OTA MF20160078775 12,000.00 311.00 SODIUM FLUORIDE RAW MATERIALS KEYSTONE

6993 INTER-SWASTIK NIGERIA LIMITED 39/41 DOCEMO STREET IDUMOTA LAGOS MF20160058480 10,000.00 311.00 PP COPOLYMER RAW MATERIALS KEYSTONE

6994 PURECHEM MANUFACTURING LIMITED 122/132 AFRINT COMPOUND, 2ND GATE OSHODI APAPA EXPRESSWAYMF20160109229 10,000.00 311.00 INDUSTRIAL RAW MATERIAL: POLYVINYL ALCOHOL GOHSENOLRAW MATERIALS KEYSTONE


Page 146

147

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK6996 DAILY NEEDS IND. LTD/OYIN IND 24 OROYIN STR. LAGOS MF20150057930 10,000.00 311.00 MIXTURE OF ODORIFEROUS SUBSTANCES RAW MATERIALS KEYSTONE


6998 DAILY NEEDS IND. LTD/OYIN IND 24 OROYIN STR. LAGOS MF20150057930 10,000.00 311.00 MIXTURE OF ODORIFEROUS SUBSTANCES RAW MATERIALS KEYSTONE

6999 CROWN FLOUR MILLS LTD 2 GATE BEHIND BERTH NO.1 TINCAN ISLAND PORT APAPA, LAGOS NIGERIAMF20160024337 10,000.00 311.00 CANADIAN WESTERN RED SPRING RAW MATERIALS KEYSTONE


7001 MATRIX IND. LTD 59 TAPPA STREET IJESHA TEDO SURULERE LAGOS MF20160003509 12,000.00 311.00 AGRICILTURAL SPRAYER RAW MATERIALS KEYSTONE

7002 CHIFFY INVESTMENTS LIMITED 37, MARINA UNITY HOUSE 4TH FLOOR LAGOS MF20160081703 10,000.00 311.00 INDUSTRIAL RAW MATERIALS : WHITE TOP KRAFTLINERRAW MATERIALS KEYSTONE

7003 K-ODEDINA IMPEX LIMITED EFUBOYE CLOSE, ILUPEJU-PALMGROVE, LAGOS MF20160102477 10,000.00 311.00 PRINTING PLATES, MISCELLANEOUS CHEMICAL PRODUCTS FOR PRINTING AND PHOTOGRAPHYRAW MATERIALS KEYSTONE

7004 INTER-SWASTIK NIGERIA LTD 39/41 DOCEMO STREET IDUMOTA LAGOS MF20160058480 653.32 311.00 PP COPOLYMER RAW MATERIALS KEYSTONE





7009 HEALTHAGE NIGERIA LIMITED 1 B ABRAHAM ADESANYA STREET APAPA LAGOS MF20160074511 10,000.00 306.25 RAW MATERIAL FOR METRIC FLUTING PAPERRAW MATERIALS KEYSTONE

7010 UNITED H.A.O NIG LTD 1B KANO STREET ONITSHA ANAMBRA STATE MF20160030672 8,200.67 311.00 YARN FOR PRODCUTION RAW MATERIALS KEYSTONE

7011 FINE CHEMICAL NIGERIA LIMITED 122/132122/132, OSHODI APAPA EXPRESSWAY, 2ND GATE AFPRINT COMPOUND, IYANA ISOLO MUSHINMF20160091087 225.00 311.00 RAW MATERIAL FOR INDUSTRIAL USE: POLYPROPYLENERAW MATERIALS KEYSTONE

7012 K-ODEDINA IMPEX LIMITED EFUBOYE CLOSE, ILUPEJU-PALMGROVE, LAGOS MF20160054209 326.65 311.00 PVC SUSPENSION RESIN RAW MATERIALS KEYSTONE


7014 HEALTHAGE NIGERIA LIMITED 1 B ABRAHAM ADESANYA STREET APAPA LAGOS MF20160074511 7,300.00 311.00 RAW MATERIALS RAW MATERIALS KEYSTONE

7015 FINE CHEMICAL NIGERIA LIMITED 122/132122/132, OSHODI APAPA EXPRESSWAY, 2ND GATE AFPRINT COMPOUND, IYANA ISOLO MUSHINMF20160091087 7,445.57 311.00 RAW MATERIALS RAW MATERIALS KEYSTONE

7016 HEALTHAGE NIGERIA LIMITED 1 B ABRAHAM ADESANYA STREET APAPA LAGOS MF20160074511 2,700.00 311.00 RAW MATERIAL FOR METRIC FLUTING PAPERRAW MATERIALS KEYSTONE

7017 CHIFFY INVESTMENTS LIMITED 37, MARINA UNITY HOUSE 4TH FLOOR LAGOS MF20160081703 7,000.00 311.00 INDUSTRIAL RAW MATERIALS : WHITE TOP KRAFTLINERRAW MATERIALS KEYSTONE

7018 JEMOK NIGERIA LTD 32, ORELOPE STREET, IDIMU ROAD EGBEDA, ALIMOSHO LAGOS MF20160111315 10,000.00 311.00 INDUSTRIAL RAW MATERIALS OF METRICTIONS OF BROWN KRAFT LINER BOARD IN REELSRAW MATERIALS KEYSTONE

7019 K-ODEDINA IMPEX LIMITED EFUBOYE CLOSE, ILUPEJU-PALMGROVE, LAGOS MF20160102477 8,000.00 311.00 PRINTING PLATES, MISCELLANEOUS CHEMICAL PRODUCTS FOR PRINTING AND PHOTOGRAPHYRAW MATERIALS KEYSTONE






7025 CHIFFY INVESTMENT 37 MARINA UNITY HOUSE IKEJA LAGOS MF20160006752 10,000.00 311.00 RAW MATERIAL FOR METRIC FLUTING PAPERRAW MATERIALS KEYSTONE


7027 THERAPEUTIC LAB NIG LTD 372 IKORODU ROAD, MARYLAND LAGOS MF20160052882 10,000.00 311.00 INDUSTRIAL RAW MATERIAL: POLYVINYL ALCOHOL GOHSENOLRAW MATERIALS KEYSTONE


7029 EMOCH INDUSTRIAL COMPANY LTD 24, GBADEBO STREET, LAGOS IKORODU MF20160055484 10,000.00 306.00 DICHLORO RAW MATERIALS KEYSTONE

7030 OMNIK LTD C/O HUMTUM LIMITED 586, IKORODU RD, KETU, KOSOFE, LAGOS MF20160040591 10,000.00 306.00 LLDPE EXXONMOBIL RAW MATERIAL RAW MATERIALS KEYSTONE


7032 ABBENA NIGERIA LIMITED SHOP 8/9,AGRI MKT, COOKER, LAGOS, AMUWO-ODOFIN, LAGOS MF20160110955 54,577.50 348.90 LACQUER THINNER SUPERIOR BRAND RAW MATERIALS STANBIC

7033 ABBENA NIGERIA LIMITED SHOP 8/9,AGRI MKT, COOKER, LAGOS, AMUWO-ODOFIN, LAGOS MF20160110955 34,625.17 349.02 LACQUER THINNER SUPERIOR BRAND RAW MATERIALS STANBIC

7034 ABBENA NIGERIA LIMITED SHOP 8/9,AGRI MKT, COOKER, LAGOS, AMUWO-ODOFIN, LAGOS MF20160110955 55,067.50 351.78 60X20' FCL LACQUER THINNER SUPERIOR BRANDRAW MATERIALS STANBIC

7035 ABBENA NIGERIA LIMITED SHOP 8/9,AGRI MKT, COOKER, LAGOS, AMUWO-ODOFIN, LAGOS MF20160110955 70,361.55 355.57 THINNER, VARNISHES AND OTHER RELATED PRODUCTSRAW MATERIALS STANBIC

7036 ABBENA NIGERIA LIMITED SHOP 8/9,AGRI MKT, COOKER, LAGOS, AMUWO-ODOFIN, LAGOS MF20160110955 64,799.65 357.65 THINNER, VARNISHES AND OTHER RELATED PRODUCTSRAW MATERIALS STANBIC

7037 ABC POLYMERS LIMITED 6ASAUNA VILLAGE, HADEJIA ROAD, KANO, NASARAWA, KANO MF20160082381 28,500.00 315.50 CALCIUM CARBORNATE RAW MATERIALS STANBIC

7038 ADEFOLORUNSHO TECHNICAL VENTURES LTD KM 37,LAGOS-ABEOKUTA EXPRESSWAY,OPPOSITE ALISHIBA BUS-STOP, SANGO OTA, OGUNMF20160110003 53,656.34 315.50 PET CHIPS CR-8816 RAW MATERIALS STANBIC

7039 ADEFOLORUNSHO TECHNICAL VENTURES LTD KM 37,LAGOS-ABEOKUTA EXPRESSWAY,OPPOSITE ALISHIBA BUS-STOP, SANGO OTA, OGUNMF20160110003 31,515.00 315.50 Poly (ethylene terephthalate) RAW MATERIALS STANBIC

7040 AFRICAN FOUNDRIES LIMITED ORBITAL IMPEX S.A.R.L; OFFICE-ILOT-194-L, QUARTIER MISSITE, 05 BP 276 COTONOU, REPUBLIC OF BENINMF20160083984 606,000.00 315.50 INDUSTRIAL MACHINES RAW MATERIALS STANBIC

7041 ALLER AQUA NIGERIA LIMITED PLOT 3OTUNBA JOBI FELE WAY, ALAUSA CBD, IKEJA, IKEJA, LAGOS MF20160108819 76,408.50 348.90 FISH FEED FOR ACQUAQULTURE RAW MATERIALS STANBIC

7042 ALLER AQUA NIGERIA LIMITED PLOT 3OTUNBA JOBI FELE WAY, ALAUSA CBD, IKEJA, IKEJA, LAGOS MF20160108819 110,035.00 350.52 ALLER FUTURA RAW MATERIALS STANBIC

7043 ALLER AQUA NIGERIA LIMITED PLOT 3OTUNBA JOBI FELE WAY, ALAUSA CBD, IKEJA, IKEJA, LAGOS MF20160108819 110,135.00 351.78 ALLER FUTURA RAW MATERIALS STANBIC

Page 147

148

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK7044 Anaco Plastics Company Ltd 53, POPOOLA STREET, SHOMOLU,, SHOMOLU,, SHOMOLU, LAGOS MF20160055764 26,000.00 315.50 PLAIN PAPER IN SHEETS RAW MATERIALS STANBIC

7045 ANACO PLASTICS NIGERIA LIMITED 53, POPOOLA STREET, SHOMOLU,, SHOMOLU,, SHOMOLU, LAGOS MF20160055764 30,000.00 315.50 PLAIN PAPER IN SHEETS RAW MATERIALS STANBIC

7046 ASHVEDA INDUSTRIES LTD Ikorodu Road, Unipump compound, Ojota, Lagos MF20160119597 50,620.00 315.50 RESIN CEMENT RAW MATERIALS STANBIC

7047 ASPIRA NIGERIA LIMITED KM 8,HADEJIA ROAD, TOKARAWA, KANO, KANO WEST, KANO MF20160035621 33,536.94 347.52 ODIRIFEROUS SUBSTANCES RAW MATERIALS STANBIC

7048 AVA CHEMICALS LIMITED 32MOSHOOD ABIOLA CRESCENT OFF TOYIN STREET IKEJA,LAGOS MF20160033485 48,093.00 315.50 RAW MATERIAL FOR TEXTILE PROCESSIN RAW MATERIALS STANBIC

7049 BERLIAC ENGINEERING COMPANY LTD. NO51EMIR YAHAYA RD, SOKOTO SOUTH, SOKOTO MF20160031754 66,559.80 315.50 RAW MATERIALS FOR CABLE AND WIRE PRODUCTIORAW MATERIALS STANBIC

7050 BETA GLASS PLC -GUINEA PLANT KM 17UGHELLI PATANI EXPRESS ROAD, UGHELLI, UGHELLI NORTH, DELTAMF20160052192 9,602.70 315.50 RAW MATERIAL FOR MANUFACTURE OF GLASSWARE-RED IRONRAW MATERIALS STANBIC

7051 BIO CHEMICAL DERIVATIVES LTD 53, LAWSON STREET LAGOS ISLAND, LAGOS MF20160032281 132,315.00 306.78 VITAMINS/ INTERMIXTURES/ RAW MATERIALSRAW MATERIALS STANBIC

7052 BRIAN MUNRO LIMITED 25 IZE IYAMU ST,OFF BILLINGSWAY,OREGUN. MF20160005194 65,056.00 315.50 DEXTROSE MONOHYDRATE RAW MATERIALS STANBIC

7053 C.G.C. NIG. LTD. CGC CAMP NNAMDI AZIKWE WAY KADUNA NIGERIA MF20150113135 4,108.53 315.50 BUILDING MATERIALS (OTHER THAN CEMENT)RAW MATERIALS STANBIC

7054 CROWN FLOUR MILLS LIMITED 20 NORTH AVENUE, APAPA, LAGOS MF20160126654 2,500,000.00 315.50 CANADIAN WESTERN SPRING WHEAT RAW MATERIALS STANBIC



7057 CROWN FLOUR MILLS LIMITED 20 NORTH AVENUE, APAPA, LAGOS MF20160126663 303,468.00 315.50 CANADIAN WESTERN SPRING WHEAT RAW MATERIALS STANBIC

7058 CROWN FLOUR MILLS LIMITED 20 NORTH AVENUE, APAPA, LAGOS MF20160094443 135,230.74 315.50 RUSSIAN MILLING WHEAT RAW MATERIALS STANBIC

7059 DE-UNITED FOODS IND LIMITED 44 JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD, SURULERE,, LAGOS, APAPA, LAGOSMF20160058349 7,036.94 315.50 WHEAT RAW MATERIALS STANBIC





7064 DONASULU BROTHERS NIGERIA LIMITED 153 WARRI /SAPELE ROAD WARRI MF20160054464 61,002.00 315.50 HOT ROLLED STEEL SHEETS RAW MATERIALS STANBIC

7065 DYNAMIC STANDARD UNIVERSAL LIMITED ABEOKUTA EXPRESS WAY, IYANA IPAJA LAGOS, AGEGE, AGEGE, LAGOSMF20160041374 12,791.84 315.50 INDUSTRIAL RAW MATERIALS RAW MATERIALS STANBIC

7066 Eleme Petrochemical CO Ltd INDORAMAPETROCHEMICALS COMPLEX ELEME, P.M.B 5151 P.H RIVERS STATE, PORT-HARCOURT, ELEME, RIVERSMF20160121690 61,864.22 315.50 INDUSTRIAL RAW MATERIAL RAW MATERIALS STANBIC

7067 ENKAY INDO - NIGERIAN INDUSTRIES LTD 4B, OLUTUNDA STREET, OFF COKER ROAD, ILUPEJU, MUSHIN, LAGOMF20160014371 98,280.00 306.78 CAUSTIC SODA PEARLS RAW MATERIALS STANBIC



7070 ENKAY INDO - NIGERIAN INDUSTRIES LTD 4B, OLUTUNDA STREET, OFF COKER ROAD, ILUPEJU, MUSHIN, LAGOMF20160034401 54,000.00 306.78 NEW BINOLA TWILLS JUTE BAGS RAW MATERIALS STANBIC

7071 ERISCO FOODS LIMITED 2, Oyeleke Str, Oregun Ikeja Lagos MF20160115708 100,000.00 315.50 INDUSTRIAL EQUIPMENT AND RAW MATERIALSRAW MATERIALS STANBIC



7074 EXPAND GLOBAL INDUSTRIES LIMITED PLOT 9BLOCK F OLUYOLE ESTATE EXTENSION, IBADAN, IBADAN SOUTH WEST, OYOMF20160038092 43,200.00 315.50 SOAP NOODLES(SN -8020) RAW MATERIALS STANBIC

7075 FERRO NCS RESINS NIGERIA LIMITED 15CIPM AVENUE, CBD, ALAUSA, IKEJA, IKEJA, LAGOS MF20160066099 33,758.50 315.50 UNSTURATED POLYESTER RESINS RAW MATERIALS STANBIC

7076 FRIESLANDCAMPINA WAMCO NIGERIA PLC C/O STANBIC IBTC BANK PLC MF20160083849 229,532.16 315.50 ANHYDROUS MILK FAT DRUM RAW MATERIALS STANBIC

7077 FRIESLANDCAMPINA WAMCO NIGERIA PLC PLOT 7B, ACME ROAD, OGBA INDUSTRIAL ESTATE,, OGBA, LAGOS MF20160096486 89,212.10 315.50 ANHYDROUS MILK FAT DRUM RAW MATERIALS STANBIC

7078 FRIESLANDCAMPINA WAMCO NIGERIA PLC C/O STANBIC IBTC BANK PLC MF20160114135 48,459.60 315.50 FRISOLAC GOLD 1 (12X300G) TINS RAW MATERIALS STANBIC

7079 G. T. AND IMPORTS NIGERIA LTD 18/20BURMA RD, APAPA, APAPA, LAGOS MF20160111928 60,000.00 306.00 WHITE PARAFFIN OIL RAW MATERIALS STANBIC

7080 GMT Nigeria Ltd INDUSTRIAL ESTATE, OFF LADIPO OLUWOLE, IKEJA, LAGOS MF20160120730 84,274.66 348.94 INDUSTRIAL RAW MATERIALS RAW MATERIALS STANBIC

7081 GNLD INTERNATIONAL LTD 12, CHIEF OLUSHUNKEYE CRESCENT, GBAGADA INDUSRIAL ESTATE, GBAGADA, MUSHIN, LAGOSMF20160074170 44,576.96 315.50 SUPER GRO LIQUID FERTILIZER RAW MATERIALS STANBIC

7082 GZ INDUSTRIES LIMITED AREA5, OPIC INDUSTRIAL ESTATE, IPERIN, AGBARA, ADO-ODO/OTA, OGUNMF20160082794 157,249.59 310.50 ALUMINIUM ENDS RAW MATERIALS STANBIC

7083 GZ INDUSTRIES LIMITED AREA5, OPIC INDUSTRIAL ESTATE, IPERIN, AGBARA, AGBARA, ADO-ODO/OTA, OGUNMF20160006136 5,873.14 315.50 ALUMINIUM CAN BODY STOCK RAW MATERIALS STANBIC




7087 GZ INDUSTRIES LIMITED AREA5, OPIC INDUSTRIAL ESTATE, IPERIN, AGBARA, AGBARA, ADO-ODO/OTA, OGUNMF20160027833 5,974.55 315.50 ALUMINIUM ENDS RAW MATERIALS STANBIC





Page 148

149

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK7092 HOESCH PIPE MILLS NIG LTD HENRY CAR STR INDUSTRIAL EST. IKEJA, AGEGE, AGEGE, LAGOS MF20160112563 19,152.00 315.50 RECRON 3s POLYSTER FIBRE RAW MATERIALS STANBIC

7093 HOLBORN (NIGERIA) LTD. NOMAINIALARI ROAD TUDUN MURTALA BOMPAI KANO, KANO, KANO WEST, KANOMF20160082464 27,324.00 315.00 CALCIUM CARBONATE RAW MATERIALS STANBIC

7094 HOLBORN (NIGERIA) LTD. NOMAINIALARI ROAD TUDUN MURTALA BOMPAI KANO, KANO, KANO WEST, KANOMF20160082464 7,176.00 315.50 CALCIUM CARBORNATE RAW MATERIALS STANBIC

7095 HONGXING STEEL COMPANY LIMITED 60CAMUWO ODOFIN INDUSTRIAL ESTATE LAGOS MF20160005587 25,024.44 315.00 INDUSTRIAL RAW MATERIAL RAW MATERIALS STANBIC

7096 HONGXING STEEL COMPANY LIMITED 60C60 AMUWO ODOFIN INDUSTRIAL ESTATE LAGOS, LAGOS, AMUWO-ODOFIN, LAGOSMF20160005587 50,175.56 315.50 INDUSTRIAL RAW MATERIAL RAW MATERIALS STANBIC

7097 INDORAMA ELEME FERTILIZER & CHEMICALS LIMITED INDORAMAPETROCHEMICALS COMPLEX, ELEME, PORT HARCOURT, RIVERSMF20150113889 5,748.06 305.50 GRATINGS, STEP TREADS RAW MATERIALS STANBIC

7098 INDORAMA ELEME PETROCHEMICALS LIMITED ELEME PETROCHEMICALS COMPLEX ELEME PORT HARCOURT MF20160078518 40,600.00 315.50 ANTIBLOCK SILICA RAW MATERIALS STANBIC

7099 INDORAMA ELEME PETROCHEMICALS LIMITED (ELEME PETROCHEMICAL)INDORAMAPETROCHEMICALS COMPLEX ELEME, P.M.B 5151 P.H RIVERS STATE, PORT-HARCOURT, ELEME, RIVERSMF20160049270 266,000.00 315.50 VTI MIX 80/20 C250 RAW MATERIALS STANBIC

7100 INDORAMA ELEME PETROCHEMICALS LIMITED (ELEME PETROCHEMICAL)INDORAMAPETROCHEMICALS COMPLEX ELEME, P.M.B 5151 P.H RIVERS STATE, PORT-HARCOURT, ELEME, RIVERSMF20160080804 162,000.00 315.50 RAW MATERIAL (SUNSORB) RAW MATERIALS STANBIC

7101 INDORAMA ELEME PETROCHEMICALS LIMITED (ELEME PETROCHEMICAL)ELEME PETROCHEMICALS COMPLEX ELEME PORT HARCOURT MF20160079655 96,558.00 315.50 DIMETHYL DISULPHIDE RAW MATERIAL RAW MATERIALS STANBIC

7102 INDORAMA ELEME PETROCHEMICALS LIMITED (ELEME PETROCHEMICAL)ELEME PETROCHEMICALS COMPLEX ELEME PORT HARCOURT MF20160077079 87,552.00 315.50 RAW MATERIAL RAW MATERIALS STANBIC

7103 INDORAMA ELEME PETROCHEMICALS LIMITED (ELEME PETROCHEMICAL)ELEME PETROCHEMICALS COMPLEX ELEME PORT HARCOURT MF20160076702 58,436.00 315.50 PETROFLO 22Y653 (RAW MATERIAL ) RAW MATERIALS STANBIC

7104 INDORAMA ELEME PETROCHEMICALS LIMITED (ELEME PETROCHEMICAL)ELEME PETROCHEMICALS COMPLEX ELEME PORT HARCOURT MF20160074937 243,331.03 315.50 RAW MATERIAL RAW MATERIALS STANBIC

7105 INDORAMA PET (NIGERIA) LIMITED EAST WEST EXPRESSWAY, ELEME, PORT HARCOURT, RIVERS MF20160035955 120,000.00 315.00 AMORPHOUS PET CHIPS RAW MATERIALS STANBIC

7106 INDORAMA PET (NIGERIA) LIMITED 1 BALOGUN STREET, OREGUN, IKEJA MF20150144954 425,000.00 315.50 AMORPHOUS PET CHIPS - 3000MT RAW MATERIALS STANBIC




7110 INTERNATIONAL BREWERIES PLC. 14 GERARD ROAD Lagos MF20160039640 280,796.00 315.50 PALE BLEND BULK PILSEN MALT RAW MATERIALS STANBIC

7111 INTERNATIONAL BREWERIES PLC. 14 GERARD ROAD Lagos MF20160037861 280,790.48 315.50 MALT RAW MATERIALS STANBIC





7116 INTERNATIONAL BREWERIES PLC. 14 GERARD ROAD Lagos MF20160037863 107,484.75 315.50 PALE BLEND BULK PILSEN MALT RAW MATERIALS STANBIC

7117 INTERNATIONAL BREWERIES PLC. 14 GERARD ROAD Lagos MF20150122116 281,219.47 354.94 MALT BULK RAW MATERIALS STANBIC

7118 IRON PRODUCTS INDUSTRIES LTD. 8 LISABI STREET OFF LIVERPOOL ROAD, APAPA. LAGOS MF20160064552 111,344.25 315.50 U-CHANNELS RAW MATERIALS STANBIC

7119 ISPAT STEEL NIGERIA LIMITED 1KADUNA-ABUJA EXPRESSWAY, BANBUYI DIKO SABON, WUSE, ABUJA, ABUJA, MUNICIPAL AREA COUNCIL, FCTMF20160105067 405,922.50 315.50 INDUSTRIAL RAW MATERIAL RAW MATERIALS STANBIC

7120 ISPAT STEEL NIGERIA LIMITED 1KADUNA-ABUJA EXPRESSWAY, BANBUYI DIKO SABON, WUSE, ABUJA, ABUJA, MUNICIPAL AREA COUNCIL, FCTMF20160082604 229,590.00 315.50 HOT ROLLED STEEL SHEETS RAW MATERIALS STANBIC

7121 ISPAT STEEL NIGERIA LIMITED 1KADUNA-ABUJA EXPRESSWAY, BANBUYI DIKO SABON, WUSE, ABUJA, ABUJA, MUNICIPAL AREA COUNCIL, FCTMF20160082444 212,291.86 315.50 INDUSTRIAL MATERIAL RAW MATERIALS STANBIC




7125 ISPAT STEEL NIGERIA LIMITED 1KADUNA-ABUJA EXPRESSWAY, BANBUYI DIKO SABON, WUSE, ABUJA, ABUJA, MUNICIPAL AREA COUNCIL, FCTMF20160082604 103,527.95 315.50 HOT ROLLED STEEL SHEETS RAW MATERIALS STANBIC


7127 Ispat Steel Nigeria Ltd 1KADUNA-ABUJA EXPRESSWAY, BANBUYI DIKO SABON, WUSE, ABUJA, ABUJA, MUNICIPAL AREA COUNCIL, FCTMF20160082437 224,377.18 315.50 INDUSTRIAL MATERIAL RAW MATERIALS STANBIC

7128 Ispat Steel Nigeria Ltd 1KADUNA-ABUJA EXPRESSWAY, BANBUYI DIKO SABON, WUSE,ABUJA, MUNICIPAL AREA COUNCIL, FCTMF20160082604 137,303.05 315.50 HOT ROLLED STEEL SHEETS RAW MATERIALS STANBIC

7129 JIMPEX STEEL LIMITED EAST WEST EXPRESSWAY, ELEME, PORT HARCOURT, RIVERS MF20160084109 43,233.00 315.50 STEEL SHEET RAW MATERIALS STANBIC

7130 JIMPEX STEEL LIMITED 5ADENIJI LANE, LAGOS, SURULERE, LAGOS MF20160084109 10,897.02 315.50 STEEL SHEET RAW MATERIALS STANBIC

7131 JOF NIGERIA LIMITED 16/18 OYEFESO STR, OBANIKORO LAGOS MF20160074232 100,000.00 305.75 MILK POWDER USA MSK MH RAW MATERIALS STANBIC

7132 JOF NIGERIA LIMITED 16/18 OYEFESO STR, OBANIKORO LAGOS MF20160114691 225,000.00 314.75 MILK SKIMMED POWDER MH 25KG HAL FRRAW MATERIALS STANBIC





7137 JUDDY - BOLEMA INDUSTRIES LIMITED 41,NEW MARKET ROAD,, ONITSHA, ONITSHA NORTH, ANAMBRA MF20160085922 50,000.00 315.50 POLYVINYL CHLORIDE RAW MATERIALS STANBIC

7138 JUDDY - BOLEMA INDUSTRIES LIMITED 41,NEW MARKET ROAD,, ONITSHA, ONITSHA NORTH, ANAMBRA MF20160085922 50,000.00 315.50 POLYVINYL CHLORIDE RAW MATERIALS STANBIC

7139 KAM IND. NIG LTD New Yidi Road, Industrial Area, Ilorin Kwara State. MF20160070078 290,000.00 306.78 INDUSTRIAL RAW MATERIAL FOR STEEL INDUSTRYRAW MATERIALS STANBIC

Page 149

150

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK7140 KAM IND. NIG LTD New Yidi Road, Industrial Area, Ilorin Kwara State. MF20160112832 50,000.00 315.50 INDUSTRIAL RAW MATERIAL RAW MATERIALS STANBIC

7141 KAM IND. NIG LTD New Yidi Road, Industrial Area, Ilorin Kwara State. MF20160112832 50,000.00 315.50 INDUSTRIAL RAW MATERIAL RAW MATERIALS STANBIC



7144 KARISHMA IND LTD 1, BECKLEY ESTATE, ABULE-EGBA, AGEGE MF20160001524 50,000.00 315.50 RAW MATERIALS RAW MATERIALS STANBIC

7145 KARISHMA IND LTD 1, BECKLEY ESTATE, ABULE-EGBA, AGEGE MF20160111881 61,141.77 315.50 PVC RESIN RAW MATERIALS STANBIC

7146 KARISHMA IND LTD 1, BECKLEY ESTATE, ABULE-EGBA, AGEGE MF20160111881 34,658.23 315.50 PVC RESIN RAW MATERIALS STANBIC

7147 LINDA MANUFACTURING COMPANY LIMITED 12/16 AKINWUNMI STREET,PAPA-AJAO,MUSHIN,LAGOS., LAGOS., MUSHIN, LAGOSMF20160105261 50,000.00 315.00 ARTIFICIAL FILAMENT RAW MATERIALS STANBIC

7148 LINDA MANUFACTURING COMPANY LIMITED 12/16 AKINWUNMI STREET,PAPA-AJAO,MUSHIN,LAGOS. MF20160105261 30,000.00 315.00 ARTIFICIAL FILAMENT TOW RAW MATERIALS STANBIC

7149 LINDA MANUFACTURING COMPANY LIMITED 12/16 AKINWUNMI STREET,PAPA-AJAO,MUSHIN,LAGOS., LAGOS., MUSHIN, LAGOSMF20160105261 30,000.00 315.50 ARTIFICIAL FILAMENT TOW RAW MATERIALS STANBIC

7150 LINDA MANUFACTURING COMPANY LIMITED 12/16 AKINWUNMI STREET,PAPA-AJAO,MUSHIN,LAGOS., LAGOS., MUSHIN, LAGOSMF20160105261 23,080.28 315.50 ARTIFICIAL FILAMENT TOW RAW MATERIALS STANBIC

7151 LINDA MANUFACTURING COMPANY LIMITED 12/16 AKINWUNMI STREET,PAPA-AJAO,MUSHIN,LAGOS., LAGOS., MUSHIN, LAGOSMF20160105261 12,829.78 315.50 ARTIFICIAL FILAMENT RAW MATERIALS STANBIC

7152 M.C. PVC PIPES LTD. 26/28SHARADA PHASE 1., KANO, GWALE, KANO MF20160031128 79,625.00 315.50 RAW MATERIALS RAW MATERIALS STANBIC

7153 M.C. PVC PIPES LTD. 26/28SHARADA PHASE 1., KANO, GWALE, KANO MF20160031128 60,300.00 315.50 RAW MATERIALS RAW MATERIALS STANBIC

7154 MACADAMS BAKING SOLUTIONS LIMITED PLT 9 BLK C CBD ALAUS IKEJA LAGOS MF20160105515 57,365.02 23.20 BAKERY INGREDIENTS RAW MATERIALS STANBIC

7155 MCKING NIG. LTD 2/3, OGUNTOLU STREET, MUSHIN, MUSHIN, LAGOS MF20160031317 50,000.00 315.50 CTCP PLATE RAW MATERIALS STANBIC

7156 MCKING NIG. LTD 2/3, OGUNTOLU STREET, MUSHIN, MUSHIN, LAGOS MF20160031317 41,000.00 315.50 CTCP PLATE RAW MATERIALS STANBIC

7157 MEDICUS IND LTD CHALLAWA IND ESTATE, KANO, KOMBOTSO, KANO MF20160102227 67,564.00 315.50 PETROLEUM JELLY PH. EUR MERKUR 250 RAW MATERIALS STANBIC

7158 MIKANO INT L LTD. PLOT 34ACME ROAD, OGBA, LAGOS MF20160109193 50,000.00 315.50 HOT ROLLED STEEL SHEETS RAW MATERIALS STANBIC

7159 MIKANO INT L LTD. PLOT 34ACME ROAD, OGBA, LAGOS MF20160109193 50,000.00 315.50 585 MT OF HOT ROLLED STEEL SHEETS RAW MATERIALS STANBIC

7160 MIKANO INT L LTD. PLOT 34ACME ROAD, OGBA, LAGOS MF20160109193 60,991.33 315.50 HOT ROLLED STEEL SHEETS RAW MATERIALS STANBIC

7161 NAMPAK NIG. LTD. 3-7METAL BOX ROAD, OGBA INDUSTRIAL ESTATE, OGBA, LAGOS MF20160075298 178,910.93 315.50 TIN COATED STEEL SHEETS RAW MATERIALS STANBIC

7162 NAMPAK NIG. LTD. 3-7METAL BOX ROAD, OGBA INDUSTRIAL ESTATE, OGBA, LAGOS MF20160075553 42,470.65 315.50 TIN COATED STEEL SHEETS RAW MATERIALS STANBIC

7163 Nampak Nigeria Plc 3-7METAL BOX ROAD, OGBA INDUSTRIAL ESTATE, OGBA, LAGOS MF20160075605 20,719.73 315.50 TIN COATED STEEL SHEETS RAW MATERIALS STANBIC

7164 NATURAL PRIME RESOURCES NIGERIA LIMITED BLOCK V, PLOT 9,10INDUSTRIL 1,OPIC ESTATE, IGBESA, OGUN STATE, APAPA, APAPA, LAGOSMF20160052834 50,000.00 315.50 ZEOLITE 451.10MT RAW MATERIALS STANBIC

7165 NESTLE NIG. PLC 22-24, INDUSTRIAL AVENUE,, ILUPEJU,LAGOS MF20160111458 29,251.12 305.50 CORN STARCH RAW MATERIALS STANBIC

7166 NIGERIAN BREWERIES PLC 1, ABEBE VILLAGE, IGANMU HOUSE, SURULERE, LAGOS MF20160042471 212,354.47 350.21 CARAMEL 3240ACS50 RAW MATERIALS STANBIC

7167 OMO WOOD INDUSTRY LTD. 18 WEMPCO ROAD IKEJA OGBA SCHEME LAGOS MF20160001031 8,376.80 315.50 INDUSTRIAL RAW MATERIAL RAW MATERIALS STANBIC

7168 OPAL MAKELLOS LTD OS112TITIKOKORI STREET, IKOTUN, ALIMOSHO, LAGOS MF20160086830 15,047.23 350.52 PLAIN PAPER IN SHEET RAW MATERIALS STANBIC

7169 PABOD BREWERIES LIMITED PLOT 186/187 TRANS AMADI LAYOUT, PORT HARCOURT, NIGERIA. MF20160045672 122,779.10 354.94 MALT RAW MATERIALS STANBIC

7170 PURECHEM MANUFACTURING LIMITED 122/132 AFPRINT COMPOUND, 2ND GATE, OSHODI APAPA EXPRESSWAY, IYANA ISOLO BUS STOP, OSHODI-ISOLO, LAGOSMF20160118752 56,676.00 315.00 INDUSTRIAL RAW MATERIAL RAW MATERIALS STANBIC

7171 PZ CUSSONS NIGERIA PLC 45/47 TOWN PLANNING WAY ILUPEJU INDUSTRIAL EST IKEJA MF20160076925 299,288.03 315.50 MENTHOL POWDER RAW MATERIALS STANBIC

7172 QEW GARDENS ENTERPRISES NIG LTD PLOT K, KOPEK ROAD, OFF FATAI ATERE WAY, MATORI, LAGOS MF20160123266 60,000.00 315.50 RAW MATERIALS FOR PRINTING INDUSTRYRAW MATERIALS STANBIC

7173 QEW GARDENS ENTERPRISES NIG LTD PLOT K, KOPEK ROAD, OFF FATAI ATERE WAY, MATORI, LAGOS, MUSHIN, LAGOSMF20160002035 38,000.00 315.50 UNCOATED PAPER BOARD IN SHEETS RAW MATERIALS STANBIC

7174 RAGI INDUSTRIES LIMITED 3OLAJIRE HOUSE, ILUPEJU BYPASS, ILUPEJU, MUSHIN, LAGOS MF20140127239 77,644.80 315.50 AGRICULTURAL INSECTICIDE RAW MATERIALS STANBIC

7175 ROYAL METALS NIGERIA LIMITED 29, PALM AVENUE, MUSHIN IYANA IPAJA, LAGOS, MUSHIN, LAGOS MF20160085734 50,000.00 315.50 STEEL COIL RAW MATERIALS STANBIC



7178 SABASTEEL INDUSTRIAL NIG LTD 14/16 MISSION STREET,, LAGOS, AMUWO-ODOFIN, LAGOS MF20160114425 699,500.00 315.50 HOT ROLLED STEEL SHEETS RAW MATERIALS STANBIC

7179 SCOTTS INDUSTRIES LIMITED 27C, FATAI ATERE WAY, MATORI, MUSHIN, LAGOS MF20160120254 67,588.01 315.50 RAW MATERIALS FOR INDUSTRY RAW MATERIALS STANBIC

7180 SCOTTS INDUSTRIES LIMITED 27C, FATAI ATERE WAY, MATORI, MUSHIN., LAGOS., MUSHIN, LAGOSMF20160120254 39,286.99 315.50 RAW MATERIALS FOR INDUSTRY RAW MATERIALS STANBIC

7181 SEA CASTLE LTD 21/25BROAD STREET INVESTMENT HOUSE 5TH FLOOR ANNEXHOUSE, ISLAND, LAGOS ISLAND, LAGOSMF20160069791 50,000.00 315.00 ETHYL ALCOHOL RAW MATERIALS STANBIC

7182 SEA CASTLE LTD 21/25BROAD STREET INVESTMENT HOUSE 5TH FLOOR ANNEXHOUSE, ISLAND, LAGOS ISLAND, LAGOSMF20160069791 100,000.00 315.50 ETHYL ALCOHOL RAW MATERIALS STANBIC

7183 SEVEN UP BOTTLING CO. PLC 247 MOSHOOD ABIOLA WAY,IJORA,LAGOS MF20160069218 31,500.00 315.00 MIXTURE OF ODORIFEROUS SUBSTANCES RAW MATERIALS STANBIC


7185 SEVEN UP BOTTLING CO. PLC 247 MOSHOOD ABIOLA WAY,IJORA,LAGOS MF20160056284 235,619.24 315.50 EMERALD, 7 UP, PEPSI ETC RAW MATERIALS STANBIC



Page 150

151

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK7188 SEVEN UP BOTTLING CO. PLC 247 MOSHOOD ABIOLA WAY,IJORA,LAGOS MF20160069218 25,311.14 315.50 MIXTURE OF ODORIFEROUS SUBSTANCES RAW MATERIALS STANBIC

7189 SUMO PLAST INDUSTRIES LTD 20JOHN OLUGBO ST IKEJA, IKEJA, IKEJA, LAGOS MF20160079592 49,495.00 315.50 PVC RESIN RAW MATERIALS STANBIC

7190 T.G.ARLA DAIRY PRODUCTS LIMITED 1,AKANBI STREET OFF ERIC MOORE, SURULERE LAGOS MF20160058398 411,145.29 315.50 RAW MATERIAL FOR INDUSTRIAL USE RAW MATERIALS STANBIC

7191 T.G.ARLA DAIRY PRODUCTS LIMITED 1,AKANBI STREET OFF ERIC MOORE, SURULERE LAGOS MF20160092550 86,202.03 315.50 MILK POWDER RAW MATERIALS STANBIC

7192 TASCON PLASTIC INDUSTRIES LIMITED OKE OGBA GANMO AREAADANGBA ROAD OMODA, ILORIN, ILORIN SOUTH, KWARAMF20160119405 50,000.00 315.00 INDUSTRIAL RAW MATERIAL RAW MATERIALS STANBIC

7193 TASCON PLASTIC INDUSTRIES LIMITED OKE OGBA GANMO AREAADANGBA ROAD OMODA, ILORIN, ILORIN SOUTH, KWARAMF20160119405 26,950.00 315.50 INDUSTRIAL RAW MATERIALS FOR PLASTIC INDUSTRYRAW MATERIALS STANBIC

7194 TEOLAKEM NIGERIA LIMITED 39B AYEDOLE OKROWO ST,IKRJA MF20160110290 41,605.00 304.75 53 tons WHITE WOODFREE BOND PAPER IN REELSRAW MATERIALS STANBIC

7195 TEOLAKEM NIGERIA LIMITED 39B AYEDOLE OKROWO ST,IKRJA MF20160117599 24,954.80 304.75 53 tons WHITE WOODFREE BOND PAPER IN REELSRAW MATERIALS STANBIC

7196 TOP-GEN POWER LTD 16, ONITSA CRESCENT, OFF GIMBIYA STREET, AREA 11, GARKI ABUJA, ABUJA, MUNICIPAL AREA COUNCIL, FCTMF20160069024 121,970.00 387.97 DIESEL GENERATING SET RAW MATERIALS STANBIC

7197 ULYSSES NIGERIA LIMITED 227APAPA ROAD IGANMU INDUSTRIAL ESTATE IGANMU, SURULERE, LAGOSMF20160102243 65,154.00 315.50 Refined Naphthalene RAW MATERIALS STANBIC

7198 ULYSSES NIGERIA LIMITED 227APAPA ROAD IGANMU INDUSTRIAL ESTATE IGANMU, SURULERE, LAGOSMF20160106227 64,260.00 315.50 REFINED SNOW WHITE NAPHTHALENE CRYSTALSRAW MATERIALS STANBIC

7199 ULYSSES NIGERIA LIMITED 227APAPA ROAD IGANMU INDUSTRIAL ESTATE IGANMU, SURULERE, LAGOSMF20160104632 44,280.00 315.50 PARA DICHLOROBENZENE RAW MATERIALS STANBIC

7200 UNIGROW INDUSTRIES LIMITED 8/10, ILUPEJU BYEPASS, ILUPEJU LAGOS MF20160066474 33,411.99 315.50 RAW MATERIAL FOR PACKAGING POLYURETHANERAW MATERIALS STANBIC

7201 VIN-CHINNY NIGERIA LTD 12, OLADIPO LABINJO STREET, SURULERE, SURULERE, LAGOS MF20160033236 50,000.00 315.50 MENTHOL CRYSTALS RAW MATERIALS STANBIC

7202 VIN-CHINNY NIGERIA LTD 12, OLADIPO LABINJO STREET, SURULERE, SURULERE, LAGOS MF20160033236 50,000.00 315.50 MENTHOL CRYSTALS RAW MATERIALS STANBIC

7203 Vista International Ltd PLOT 44BLOCK 1, JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD,, SURULERE, LAGOSMF20160112310 89,800.00 315.50 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKSRAW MATERIALS STANBIC

7204 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD,, SURULERE, LAGOSMF20160112310 42,686.66 315.50 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKSRAW MATERIALS STANBIC

7205 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD,, SURULERE, LAGOSMF20160112310 2,200.00 315.50 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKSRAW MATERIALS STANBIC

7206 WANDEL INTERNATIONAL (NIG) LTD 77/79 ERIC MOORE ROAD,SURU LERE,LAGOS. MF20160113795 70,000.00 315.50 TVS STAR HLX 100CC KS (AGD) MOTORCYCLES IN CKD - TVS BRAND, ENGINE TYPE: 4 STROKE PETROL VERSION, ENGINE CAPACITY: 100CCRAW MATERIALS STANBIC

7207 WANDEL INTERNATIONAL (NIG) LTD 77/79 ERIC MOORE ROAD,SURU LERE,LAGOS. MF20160113795 30,000.00 315.50 100CC MOTOCYCLES IN CKD RAW MATERIALS STANBIC

7208 WANDEL INTERNATIONAL (NIG) LTD 77/79 ERIC MOORE ROAD,SURU LERE,LAGOS. MF20160113795 93,305.64 315.50 100CC MOTOCYCLES IN CKD RAW MATERIALS STANBIC

7209 WESTERN METAL PRODUCTS COMPANY LTD. 18 WEMPCO ROAD IKEJA OGBA SCHEME LAGOS MF20160001066 17,493.97 315.50 INDUSTRIAL RAW MATERIAL RAW MATERIALS STANBIC

7210 DARAJU INDUSTRIES LIMITED MUSHIN LAGOS NIGERIA MF20160086925 49,141.00 315.00 VEGETABLE WAX RAW MATERIALS STANCHART

7211 LAFARGE AFRICA PLC IKOYILAGOS NIGERIA MF20160014191 12,547.52 315.00 TOYO GRINDING BALL RAW MATERIALS STANCHART

7212 POLY PRODUCTS NIGERIA LIMITED INDUSTRIAL ESTATE ILUPEJU LAGOSNIGERIA MF20160105978 7,519.50 315.00 PET RESIN RAW MATERIALS STANCHART

7213 PROMASIDOR NIGERIA LIMITED ISOLO INDUSTRIAL ESTATE ISOLOLAGOS MF20160090109 40,000.00 315.00 CARAMEL 643 POWDER RAW MATERIALS STANCHART

7214 RECKITT BENCKISER NIGERIA LIMITED YABA LAGOS NIGERIA MF20160101542 72,360.00 315.00 POLYPROPYLENE (PP) COPOLYMER RANDOMRAW MATERIALS STANCHART

7215 SONNEX PACKAGING NIGERIA LIMITED 5OLORUNFUNMI STREET OFF OREGUN ROAD OJOTA LAGOS MF20160041163 39,141.12 315.00 POLYSTER RAW MATERIALS STANCHART

7216 PRIORITY ALUMINIUM LIMITED OTA INDUSTRIAL ESTATE OGUN STATENIGERIA MF20160070513 35,512.20 362.50 PRIMARY ALUMINIUM RAW MATERIALS STANCHART

7217 PRIORITY ALUMINIUM LIMITED OTA INDUSTRIAL ESTATE OGUN STATENIGERIA MF20160070513 11,813.12 363.00 PRIMARY ALUMINIUM RAW MATERIALS STANCHART

7218 PROMASIDOR NIGERIA LIMITED ISOLO INDUSTRIAL ESTATE ISOLOLAGOS MF20160121498 37,800.00 315.00 ULTRALEC F LECITHIN POWDER RAW MATERIALS STANCHART

7219 RECKITT BENCKISER NIGERIA LIMITED YABA LAGOS NIGERIA MF20160024624 24,093.80 315.00 DETTOL SOAP WRAPPERS RAW MATERIALS STANCHART

7220 SAMKING CHEMICALS NIGERIA LIMITED OGBA LAGOS MF20160092153 7,751.87 363.00 DESMODUR AND PERGUT RAW MATERIALS STANCHART

7221 ARVEE INDUSTRIES LIMITED ADEBANJO STREET ILUPEJULAGOSNIGERIA MF20160011333 13,731.00 315.00 ETHYL ACETATE RAW MATERIALS STANCHART

7222 EUROPLUS NIG LTD MATORI MUSHIN LAGOS MF20160067942 6,380.00 315.00 CORN GRITS RAW MATERIALS STANCHART



7225 GZ INDUSTRIES LIMITED AGBARAOTTA ROAD OGUN STATE MF201600032834 48,821.91 315.00 ALUMINIUM CAN BODY STOCK RAW MATERIALS STANCHART

7226 MECURE INDUSTRIES LIMITED PLOT 6 BLOCK 11 OSHODI INDUSTRIAL SCHEME LAGOS MF20160111449 22,163.09 361.60 DIAGNOSTIC REAGENTS RAW MATERIALS STANCHART

7227 SAGAR OVERSEAS LIMITED STREET AJAO ESTATE LAGOS MF20160114099 160,901.76 393.50 PHARMACEUTICAL RAW MATERIALS RAW MATERIALS STANCHART

7228 TETRA PAK WEST AFRICA LTD 8 SECRETARIAT ROAD IKEJA LAGOS NIGERIA MF20150096555 273,149.46 394.50 TETRA PAK PACKAGING MATERIALS RAW MATERIALS STANCHART

7229 A P FOODS LIMITED 7 HENRY CARR STREET IKEJA LAGOSNIGERIA MF20160044143 29,840.45 345.50 PRINTED FLEXIBLE PACKAGING MATERIAL RAW MATERIALS STANCHART

7230 A P FOODS LIMITED 7 HENRY CARR STREET IKEJA LAGOSNIGERIA MF20160022031 25,599.92 345.50 LABORATORY TABEL RAW MATERIALS STANCHART

7231 DE UNITED FOODS INDUSTRIES LIMITED SURULERE LAGOS NIGERIA MF20150144360 102,320.00 345.50 SEASONING FOR FOOD RAW MATERIALS STANCHART

7232 DE UNITED FOODS INDUSTRIES LIMITED SURULERE LAGOS NIGERIA MF20160045083 102,120.00 345.50 INSTANT NOODLES RAW MATERIALS STANCHART


7234 GZ INDUSTRIES LIMITED AGBARAOTTA ROAD OGUN STATE MF20150098779 160,063.92 345.50 CAN BODY STOCK ALLOY RAW MATERIALS STANCHART


Page 151

152

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK7236 MANUAL TBFX CASH RECEIVABLES OBANIKORO LAGOS MF20160101401 22,360.00 315.00 RAW MATERIAL FOR TISSUE PAPER RAW MATERIALS STANCHART

7237 MANUAL TBFX TRADE DTP 5OLORUNFUNMI STREET OFF OREGUN ROAD OJOTA LAGOS MF20150130435 6,421.40 315.00 POLYESTER FILM RAW MATERIALS STANCHART

7238 PZ CUSSONS NIGERIA PLC 4545 TOWN PLANNING WAY ILUPEJU INDUSTRIAL ESTATENIGERIA MF20160075761 11,000.00 345.50 LINEAR MIXED ALKYL BENZENE RAW MATERIALS STANCHART

7239 RECKITT BENCKISER NIGERIA LIMITED YABA LAGOS NIGERIA MF20160063311 62,047.56 25.51 SODIUM PALMITATE RAW MATERIALS STANCHART

7240 CB SME WAY MUSHIN MF20160014456 50,064.60 373.50 PLAIN PAPER IN SHEETS RAW MATERIALS STANCHART

7241 ME CURE HEALTHCARE LTD PLOT 6 BLOCK 11 OSHODI INDUSTRIAL SCHEME LAGOS MF20160111449 13,998.54 361.50 DIAGNOSTIC REAGENTS RAW MATERIALS STANCHART

7242 SOULMATE INDUSTRIES LIMITED 46 ODE CLOSE OKEIRA OGBA LAGOSNIGERIA MF20160072363 21,014.10 361.00 ODORIFEROUS SUBSTANCE FOR MANUFACTURAW MATERIALS STANCHART

7243 FINE CHEMICALS NIGERIA LIMITED 122132 OSHODI APAPA EXP WAY IYANA ISOLO BSTOP LAGOSNIGERIAMF20150138293 11,561.23 315.00 LOCTITE CAC 2511 RAW MATERIALS STANCHART

7244 FINE CHEMICALS NIGERIA LIMITED 122132 OSHODI APAPA EXP WAY IYANA ISOLO BSTOP LAGOSNIGERIAMF20150133755 35,500.00 315.00 RAW MATERIALS FOR INDUSTRIAL USE RAW MATERIALS STANCHART

7245 FINE CHEMICALS NIGERIA LIMITED 122132 OSHODI APAPA EXP WAY IYANA ISOLO BSTOP LAGOSNIGERIAMF20150139888 43,587.50 315.00 POLYAMIDE RESIN RAW MATERIALS STANCHART

7246 FINE CHEMICALS NIGERIA LIMITED 122132 OSHODI APAPA EXP WAY IYANA ISOLO BSTOP LAGOSNIGERIAMF20150132870 19,032.00 315.00 DI ACETONE ALCOHOL DAA RAW MATERIALS STANCHART

7247 FINE CHEMICALS NIGERIA LIMITED 122132 OSHODI APAPA EXP WAY IYANA ISOLO BSTOP LAGOSNIGERIAMF20150125146 14,974.40 315.00 N BUTANOL RAW MATERIALS STANCHART

7248 FINE CHEMICALS NIGERIA LIMITED 122132 OSHODI APAPA EXP WAY IYANA ISOLO BSTOP LAGOSNIGERIAMF20150132860 344.87 315.00 TIOXIDE TR 92 TITANIUM OXIDE RAW MATERIALS STANCHART

7249 ME CURE HEALTHCARE LTD PLOT 6 BLOCK 11 OSHODI INDUSTRIAL SCHEME LAGOS MF20160111449 34,473.55 355.00 DIAGNOSTIC REAGENTS RAW MATERIALS STANCHART

7250 A P FOODS LIMITED 7 HENRY CARR STREET IKEJA LAGOSNIGERIA MF20160016205 36,000.00 315.00 SPELL 600 PGPR RAW MATERIALS STANCHART

7251 BUA SUGAR REFINERY LIMITED 64 ADETOKUNBO ADEMOLA STREET VICTORIA ISLAND LAGOS MF20160039877 33,000.00 315.00 RAW SUGAR IN BULK RAW MATERIALS STANCHART

7252 GUINNESS NIGERIA PLC 20 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20160029295 10,694.34 315.00 GLUE SWIFT TAK RAW MATERIALS STANCHART

7253 GUINNESS NIGERIA PLC 21 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20160070307 407,320.96 315.00 SATZENBRAU NECK LABELS RAW MATERIALS STANCHART

7254 GUINNESS NIGERIA PLC 22 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20160081544 10,694.34 315.00 CHATEAU ROASTED BARLEY RAW MATERIALS STANCHART

7255 GUINNESS NIGERIA PLC 23 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20160081542 10,694.34 315.00 CHATEAU ROASTED BARLEY RAW MATERIALS STANCHART

7256 GUINNESS NIGERIA PLC 25 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20160082473 173,151.34 315.00 HERBS AND FRUIT ONE POT EXTRACT RAW MATERIALS STANCHART


7258 GUINNESS NIGERIA PLC 27 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20160081545 87,434.37 315.00 PILSNER MALT RAW MATERIALS STANCHART


7260 GUINNESS NIGERIA PLC 29 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20150121499 114,724.70 315.00 NEUTRAL POTABLE ALCHOHOL RAW MATERIALS STANCHART

7261 GUINNESS NIGERIA PLC 30 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20160081532 87,585.87 315.00 PILSNER MALT RAW MATERIALS STANCHART

7262 GUINNESS NIGERIA PLC 31 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20160067625 22,581.00 315.00 CARAMEL 108 LIQUID RAW MATERIALS STANCHART

7263 GUINNESS NIGERIA PLC 32 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20150117843 114,787.96 315.00 NEUTRAL POTABLE ALCOHOL RAW MATERIALS STANCHART

7264 GUINNESS NIGERIA PLC 33 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20160033935 27,082.77 315.00 LPA OF ODORIFROUS RAW MATERIALS STANCHART

7265 GUINNESS NIGERIA PLC 37 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20160003699 732,389.91 315.00 ODORIFEROUS BLEND MIXTURE RAW MATERIALS STANCHART

7266 GUINNESS NIGERIA PLC 38 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20150076269 867,652.81 315.00 ODORIFEROUS BLEND BLACK RAW MATERIALS STANCHART


7268 MANUAL TBFX TRADE DTP IKOYI LAGOS NIGERIA MF20150122783 11,963.00 315.00 FRISO GOLD WHEAT RAW MATERIALS STANCHART

7269 SONNEX PACKAGING NIGERIA LIMITED 5OLORUNFUNMI STREET OFF OREGUN ROAD OJOTA LAGOS MF20160041163 17,696.04 315.00 POLYSTER RAW MATERIALS STANCHART

7270 PRIORITY ALUMINIUM LIMITED OTA INDUSTRIAL ESTATE OGUN STATENIGERIA MF201500113159 29,110.14 88.15 EXOTHERM DYE LUBE RAW MATERIALS STANCHART

7271 SAGAR OVERSEAS LIMITED STREET AJAO ESTATE LAGOS MF20160107290 127,519.84 48.10 PHARMACEUTICAL RAW MATERIAL RAW MATERIALS STANCHART

7272 C H I LIMITED 14 CHIVITA AVENUE AJAO ESTATELAGOSNIGERIA 512010193025 72,544.33 372.50 PECTIN GENU TYPE JMJ RAW MATERIALS STANCHART

7273 PENTAGON PLASTIC INDUSTRIES LIMITED STAJAO ESTATE LAGOS MF20160064662 65,160.00 374.50 POLYPROPLENE HOMOPOLYMER RAW MATERIALS STANCHART


7275 A P FOODS LIMITED 7 HENRY CARR STREET IKEJA LAGOSNIGERIA MF20160050763 17,290.00 315.00 LIQUID CARAMEL COLOUR RAW MATERIALS STANCHART

7276 BUA SUGAR REFINERY LIMITED 65 ADETOKUNBO ADEMOLA STREET VICTORIA ISLAND LAGOS MF20160039873 164,800.00 330.40 RAW SUGAR RAW MATERIALS STANCHART

7277 DE UNITED FOODS INDUSTRIES LIMITED SURULERE LAGOS NIGERIA MF20160084003 810,529.76 311.50 PET LAMINATE INDOMIE CHICKEN RAW MATERIALS STANCHART

7278 GMT NIGERIA LIMITED IKOYI LAGOS NIGERIA MF20150120883 16,909.27 315.00 NEUTRAL POTABLE ETHANOL RAW MATERIALS STANCHART


7280 HOLDENT INTERNATIONAL LIMITED DOLPHIN ESTATE IKOYI LAGOS MF20160078839 27,860.00 330.40 RAW MATERIAL FOR DISHWASHING LIQUIDRAW MATERIALS STANCHART

7281 NESTLE NIGERIA PLC 2224 INDUSTRIAL AVENUE ILUPEJU LAGOS MF20160123226 63,580.00 330.40 MONOSODIUM GLUTAMATE RAW MATERIALS STANCHART

7282 PROMASIDOR NIGERIA LIMITED ISOLO INDUSTRIAL ESTATE ISOLOLAGOS MF20160089043 34,200.00 330.40 SOY PROTEIN RAW MATERIALS STANCHART

7283 RECKITT BENCKISER NIGERIA LIMITED YABA LAGOS NIGERIA MF20160060023 68,250.00 330.40 HIGH DENSITY POLYETHYLENE HDPE RAW MATERIALS STANCHART

Page 152

153

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK7284 SONNEX PACKAGING NIGERIA LIMITED 5OLORUNFUNMI STREET OFF OREGUN ROAD OJOTA LAGOS MF20160047898 34,821.77 330.40 LLDPE RESIN RAW MATERIALS STANCHART

7285 SONNEX PACKAGING NIGERIA LIMITED 5OLORUNFUNMI STREET OFF OREGUN ROAD OJOTA LAGOS MF20160041201 21,346.70 330.40 5 MT HDPE GRADE HD3502C RAW MATERIALS STANCHART

7286 LOVLEEN TOYS INDUSTRIES LIMITED KM 38 ABEOKUTA EXPRESSWAY SANGOOTA OGUN STATE MF20160068700 33,814.71 88.11 MASTERBATCHES RAW MATERIALS STANCHART

7287 A P FOODS LIMITED 7 HENRY CARR STREET IKEJA LAGOSNIGERIA MF20150142012 33,799.07 315.00 DEMINERALISED WHEY POWDER RAW MATERIALS STANCHART


7289 JAWA INTERNATIONAL LIMITED PLOT 6 ABIMBOLA WAY ISOLO LAGOS NIGERIA MF20160114250 26,502.74 355.00 PHARMACEUTICAL PACKING MATERIALS RAW MATERIALS STANCHART

7290 JAWA INTERNATIONAL LIMITED PLOT 6 ABIMBOLA WAY ISOLO LAGOS NIGERIA MF20160116433 47,814.41 355.00 PHARMACEUTICAL RAW MATERIALS RAW MATERIALS STANCHART

7291 GMT NIGERIA LIMITED IKOYI LAGOS NIGERIA MF20150123746 72,471.85 394.60 YEAST NUTRIENT RAW MATERIALS STANCHART

7292 GMT NIGERIA LIMITED IKOYI LAGOS NIGERIA MF20160055812 72,207.47 394.60 FA1 YEAST NUTRIENT RAW MATERIALS STANCHART

7293 CORMART NIGERIA LIMITED 14CHIVITA AVENUEAJAO ESTATE APAKUN OSHODILAGOSNIGERIA MF20160051525 25,562.36 315.00 DI BUTYL PHTHALATE RAW MATERIALS STANCHART

7294 CORMART NIGERIA LIMITED 14CHIVITA AVENUEAJAO ESTATE APAKUN OSHODILAGOSNIGERIA MF20160048279 27,092.00 315.00 SODIUM LAURYL ETHER SULFATE RAW MATERIALS STANCHART


7296 SYNGENTA NIGERIA LIMITED IKOYI LAGOS NIGERIA MF20150007712 25,677.80 315.00 PRIMEXTRA GOLD RAW MATERIALS STANCHART

7297 CITICO PLASTIC INDUSTRIES LIMITED STAJAO ESTATE LAGOS MF20160064657 129,277.44 395.00 INDUSTRY POLYPROPLENE HOMOPOLYMERRAW MATERIALS STANCHART

7298 KARISHMA INDUSTRIES LIMITED ABULEEGBA AGEGE LAGOS MF20160112491 142,700.40 395.00 PVC SUSPENSION RESIN RAW MATERIALS STANCHART

7299 MECURE INDUSTRIES LIMITED PLOT 6 BLOCK 11 OSHODI INDUSTRIAL SCHEME LAGOS MF20160111160 191,194.64 395.00 DIAGNOSTIC REAGENTS RAW MATERIALS STANCHART

7300 NAMPAK BEVCAN NIGERIA LIMITED BADAGRY EXPRESSWAY AGBARA OGUN STATE MF20160063703 74,108.12 395.00 ALUMINIUM COIL RAW MATERIALS STANCHART

7301 NESTLE NIGERIA PLC 2224 INDUSTRIAL AVENUE ILUPEJU LAGOS MF20160123258 295,565.76 395.00 HYDROCHLOROID MONOHYDRATE RAW MATERIALS STANCHART

7302 NESTLE NIGERIA PLC 2224 INDUSTRIAL AVENUE ILUPEJU LAGOS MF20160122553 180,623.52 395.00 FERRIC PYROPHOSPHATE RAW MATERIALS STANCHART

7303 NYCIL LIMITED 24 TALABI STREET OFF ADENIYI JONES A VENUE IKEJA LAGOS MF20160128402 74,247.65 395.00 GLYCERINE RAW MATERIALS STANCHART

7304 NYCIL LIMITED 24 TALABI STREET OFF ADENIYI JONES A VENUE IKEJA LAGOS MF20160061767 86,011.20 395.00 ISOPHTHALIC ACID RAW MATERIALS STANCHART

7305 NYCIL LIMITED 24 TALABI STREET OFF ADENIYI JONES A VENUE IKEJA LAGOS MF20160128402 51,693.60 395.00 GLYCERINE RAW MATERIALS STANCHART

7306 SAMKING CHEMICALS NIGERIA LIMITED OGBA LAGOS MF20160116533 148,239.00 395.00 TITANIUM DIOXIDE RAW MATERIALS STANCHART

7307 SIL CHEMICALS LIMITED OFF IDEJO STREET THE CHINESE EMBASSY VICTORIA ISLAND MF20160115949 601,101.00 395.00 LINEAR ALKYLBENZENE RAW MATERIALS STANCHART

7308 SOULMATE INDUSTRIES LIMITED 46 ODE CLOSE OKEIRA OGBA LAGOSNIGERIA MF20160100115 130,740.83 395.00 ODORIFEROUS SUBSTANCE RAW MATERIALS STANCHART

7309 VIK INDUSTRIES LIMITED WAY ESTATE ISOLO LAGOS MF20160112395 92,310.00 395.00 INJECTION MOULDED PLASTICS RAW MATERIALS STANCHART


7311 A P FOODS LIMITED 7 HENRY CARR STREET IKEJA LAGOSNIGERIA MF20160148092 90,686.67 350.50 CUSTARD CREAM RAW MATERIALS STANCHART

7312 A P FOODS LIMITED 7 HENRY CARR STREET IKEJA LAGOSNIGERIA MF20160063396 142,350.00 350.50 SPEARMINT FLAVOUR RAW MATERIALS STANCHART

7313 ALKEM NIGERIA LIMITED INDUSTRIAL ESTATEAPAPA OSHODI EXPRESSWAYLAGOSNIGERIA MF20160071725 125,000.00 350.50 NEEDLE BOARD WITH NEEDLES RAW MATERIALS STANCHART

7314 BRITISH AMERICAN TOBACCO TAYLOR STREET VICTORIA ISLAND LAGOS NIGERIA MF20160047428 121,566.27 350.50 TOBACOLL RAW MATERIALS STANCHART

7315 BRITISH AMERICAN TOBACCO TAYLOR STREET VICTORIA ISLAND LAGOS NIGERIA MF20160056219 211,725.36 350.50 POLYPROPYLENE FILM RAW MATERIALS STANCHART



7318 BRITISH AMERICAN TOBACCO TAYLOR STREET VICTORIA ISLAND LAGOS NIGERIA MF20160048741 7,338.88 350.50 TIPPING PAPER RAW MATERIALS STANCHART

7319 DE UNITED FOODS INDUSTRIES LIMITED SURULERE LAGOS NIGERIA MF20160045097 216,724.28 350.50 FLAVOR CHICKEN RAW MATERIALS STANCHART


7321 JEBBA PAPER MILLS LIMITED INDUSTRIAL ESTATE ISOLO LAGOS MF20150131997 11,016.00 350.50 OXIDISED STARCH ANILOX RAW MATERIALS STANCHART

7322 LORNA NIGERIA LIMITED OFF LADIPO OLUWOLE AVENUE IKEJA LAGOS NIGERIA MF20160049340 194,360.00 350.50 ARTIFICIAL FILAMENT TOW RAW MATERIALS STANCHART

7323 MONTANA INDUSTRIES NIGERIA LIMITED 5 OLORUNFUNMI STREET OFF OREGUN ROAD OJOTA LAGOSNIGERIAMF20160037133 137,078.09 350.50 LLDPE METALLOCENE RESIN GRADE RAW MATERIALS STANCHART

7324 PURECHEM MANUFACTURING LIMITED 122132 OSHODI APAPA EXPRESSWAY IYANA ISOLO BUSSTOP ISOLO LAGOSMF20160029197 34,104.00 350.50 CYCLOHEXANONE RAW MATERIALS STANCHART

7325 PURECHEM MANUFACTURING LIMITED 122132 OSHODI APAPA EXPRESSWAY IYANA ISOLO BUSSTOP ISOLO LAGOSMF20160025082 49,152.16 350.50 NITOFLOR SL2000 SILVER GREY RAW MATERIALS STANCHART

7326 PURECHEM MANUFACTURING LIMITED 122132 OSHODI APAPA EXPRESSWAY IYANA ISOLO BUSSTOP ISOLO LAGOSMF20160042415 16,032.00 350.50 VINYL ACETATE MONOMER RAW MATERIALS STANCHART

7327 SPRINGFIELD AGRO LIMITED ISOLOLAGOS NIGERIA MF20160103346 178,200.00 350.50 PVC RESIN RAW MATERIALS STANCHART

7328 A P FOODS LIMITED 7 HENRY CARR STREET IKEJA LAGOSNIGERIA MF20150143203 108,000.00 305.50 FAT FILLED MILK RAW MATERIALS STANCHART


7330 A P FOODS LIMITED 7 HENRY CARR STREET IKEJA LAGOSNIGERIA MF20160016786 14,234.40 314.98 AMMONIUM CARBONATE FOOD GRADE RAW MATERIALS STANCHART

7331 ASHNEY INDUSTRIES LIMITED AGRO PRODUCT COMPOUNDIDIMU LAGOSNIGERIA MF20160120107 54,000.00 305.50 PAPERBOARD RAW MATERIALS STANCHART

Page 153

154

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK7332 EUROCHEMCO VENTURES LIMITED 159161 LADIPO STREET MATORI MUSHIN LAGOS NIGERIA MF20160050159 63,675.66 314.98 ALUMINIUM FOIL RAW MATERIALS STANCHART

7333 PARCO ENTERPRISES NIGERIA LIMITED ELEGANZA PLAZAGEMINIBLOCK 1 COMMERCIAL RDAPAPA LAGOS MF20160046976 42,377.28 305.50 INDUSTRIAL RAW MATERIAL: TOLUENE RAW MATERIALS STANCHART

7334 PRIMEPAK INDUSTRIES NIGERIA LIMITED ILUPEJU INDUSTRIAL ESTATE LAGOS NIGERIA MF20160055528 34,155.00 315.00 POLYETHYLENE PLASTIC RAW MATERIALS RAW MATERIALS STANCHART

7335 PRIMEPAK INDUSTRIES NIGERIA LIMITED ILUPEJU INDUSTRIAL ESTATE LAGOS NIGERIA MF20160056175 48,272.82 315.00 POLYETHYLENE PLASTIC RAW MATERIALS RAW MATERIALS STANCHART

7336 PRIMEPAK INDUSTRIES NIGERIA LIMITED ILUPEJU INDUSTRIAL ESTATE LAGOS NIGERIA MF20160063591 17,572.18 315.00 POLYESTER FILM RAW MATERIALS STANCHART

7337 SONNEX PACKAGING NIGERIA LIMITED 5OLORUNFUNMI STREET OFF OREGUN ROAD OJOTA LAGOS MF20160041201 21,346.70 305.50 5 MT HDPE GRADE HD3502C RAW MATERIALS STANCHART



7340 ASHNEY INDUSTRIES LIMITED AGRO PRODUCT COMPOUNDIDIMU LAGOSNIGERIA MF20160120107 1,086.00 351.80 PAPERBOARD RAW MATERIALS STANCHART

7341 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160057540 73,900.00 330.50 100 M/TONS OF SODIUM PALMITATE RAW MATERIALS STANCHART

7342 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160073658 23,523.00 330.50 6M/TONS OFPOLYETHYLENE GLYCOL, 1M/TONS OF SODIUM MONOFLUORO PHOSPHATE, 1M/TONS OF SODIUM SACHIRIN, 1M/TONS OF SODIUM BENZOATE, 15M/TONS OF TALC POWDER, 2M/TONS OF FRAGRANCE AND 1.76M/TONS OF PRECIPITATED SILICA THICKNERRAW MATERIALS STANCHART

7343 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160043883 108,700.00 330.50 200 M/TONS OF LINEAR ALKYL BENZENE SULPHATE ACIDRAW MATERIALS STANCHART

7344 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160075697 87,800.00 330.50 100 M/TONS OF SALT OF PALMITIC ACID RAW MATERIALS STANCHART

7345 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160043883 108,700.00 330.50 200 M/TONS OF LINEAR ALKYL BENZENE SULPHATE ACIDRAW MATERIALS STANCHART

7346 DARAJU INDUSTRIES LIMITED MUSHIN LAGOS NIGERIA MF20160086925 18,121.30 330.50 VEGETABLE WAX RAW MATERIALS STANCHART

7347 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160084701 39,096.45 330.50 30.719 M/TONS OF OTHER PAPER & PAPERBOARDRAW MATERIALS STANCHART

7348 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160074951 40,392.00 330.50 144 M/TONS OF SORBITOL RAW MATERIALS STANCHART

7349 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160073658 36,245.68 330.50 6M/TONS OFPOLYETHYLENE GLYCOL, 1M/TONS OF SODIUM MONOFLUORO PHOSPHATE, 1M/TONS OF SODIUM SACHIRIN, 1M/TONS OF SODIUM BENZOATE, 15M/TONS OF TALC POWDER, 2M/TONS OF FRAGRANCE AND 1.76M/TONS OF PRECIPITATED SILICA THICKNERRAW MATERIALS STANCHART

7350 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160037322 26,234.00 330.50 26 M/TONS OF PRECIPTATED SILICA - ABSILRAW MATERIALS STANCHART

7351 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160074995 40,805.52 330.50 148.25M/TONS OF FBB PAPER BOARD RAW MATERIALS STANCHART

7352 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160074951 40,392.00 330.50 144 M/TONS OF SORBITOL RAW MATERIALS STANCHART

7353 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160086916 78,795.00 330.50 51 M/TONS VEGETABLE WAX GRADE 1 RAW MATERIALS STANCHART

7354 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160075694 72,000.00 330.50 100 M/TONS OF SALT OF PALMITIC ACID RAW MATERIALS STANCHART

7355 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160086900 61,007.45 330.50 VEGETABLE WAX GRADE 3 RAW MATERIALS STANCHART

7356 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160102266 61,007.45 330.50 90.65 M/TONS OF VEGETABLE WAX GRADE 3RAW MATERIALS STANCHART

7357 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160075005 13,117.00 330.50 26 M/TONS OF PRECIPITATED SILICA ABSIL- 100RAW MATERIALS STANCHART

7358 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160084803 33,246.73 330.50 44.15M/TONS OF DUPLEX GREY PAPERBOARD OF A KIND USED FOR WRITINGRAW MATERIALS STANCHART

7359 DARAJU INDUSTRIES LIMITED 159/161 LADIPO STREET, MUSHIN.,LAGOS, MUSHIN, LAGOS MF20160075005 13,117.00 330.50 26 M/TONS OF PRECIPITATED SILICA ABSIL- 100RAW MATERIALS STANCHART


7361 EKO SUPREME RESOURCES NIGERIA 38 PAYNE CRESCENTAPAPALAGOS NIGERIA MF20160032416 253,045.20 330.50 ODORIFEROUS SUBSTANCE , TOTALASE WIN ( ENZYME) AND SPECKLES.RAW MATERIALS STANCHART

7362 EKO SUPREME RESOURCES NIGERIA 39 PAYNE CRESCENTAPAPALAGOS NIGERIA MF20160035445 3,162.26 330.50 SODA ASH LIGHT 300MT RAW MATERIALS STANCHART

7363 EKO SUPREME RESOURCES NIGERIA 40 PAYNE CRESCENTAPAPALAGOS NIGERIA MF20160027558 65,840.00 330.50 TINOPAL CBS-X (OB), SODIUM CARBONATE (DENS), TOTALASE WIN ( ENZYME) AND SPECKLESRAW MATERIALS STANCHART

7364 DANGOTE SUGAR REFINERY PLC APAPALAGOS NIGERIA MF20160073350 4,000,000.00 310.50 BRAZILIAN CANE RAW SUGAR RAW MATERIALS STANCHART

7365 DANGOTE SUGAR REFINERY PLC TERMINAL E, SHED 20, APAPA WHARF(GREENVIEW NIG DEVELOPMENT LTDMF20160092958 7,273,350.00 310.50 15,000 MT BRAZILIAN CANE RAW SUGAR RAW MATERIALS STANCHART

7366 GMT NIGERIA LIMITED 14 GERARD ROAD MF20150117839 115,181.17 315.50 ETHANOL ( NEUTRAL POTABLE ALCOHOL )RAW MATERIALS STANCHART

7367 GMT NIGERIA LIMITED IKOYI LAGOS NIGERIA MF20150117843 114,787.96 315.50 NEUTRAL POTABLE ALCOHOL RAW MATERIALS STANCHART

7368 GMT NIGERIA LIMITED IKOYI LAGOS NIGERIA MF20150121499 114,724.70 315.50 NEUTRAL POTABLE ALCHOHOL RAW MATERIALS STANCHART

7369 GMT NIGERIA LIMITED 14 GERARD ROAD MF20150119702 109,720.89 315.50 NEUTRAL POTABLE ALCOHOL RAW MATERIALS STANCHART

7370 C H I LIMITED 14CHIVITA AVENUE, AJAO ESTATE,,LAGOS, OSHODI-ISOLO, LAGOS MF20160052193 249,170.94 320.50 MULTI-PLY BAGS WHOLEMILK POWDER FOR INDUSTRIAL USERAW MATERIALS STANCHART





7375 CHI PHARMACEUTICALS LIMITED 14, CHIVITA AVENUE, AJAO ESTATE,LAGOS., OSHODI, OSHODI-ISOLO, LAGOSMF20160023608 18,218.00 320.50 300 BOXS ESPOGEN RAW MATERIALS STANCHART

7376 C H I LIMITED 14CHIVITA AVENUE, AJAO ESTATE,,LAGOS, OSHODI-ISOLO, LAGOS MF20160050292 264,700.00 320.50 FRUIT JUICE CONCENTRATE RAW MATERIALS STANCHART


7378 C H I LIMITED 14 CHIVITA AVENUE AJAO ESTATELAGOSNIGERIA MF20160050134 342,938.24 320.50 TETRA PAK WITH ADDITIONAL MATERIALSRAW MATERIALS STANCHART

7379 C H I LIMITED 14CHIVITA AVENUE, AJAO ESTATE,,LAGOS, OSHODI-ISOLO, LAGOS MF20160050079 247,423.04 320.50 PINEAPPLE CONCENTRATE RAW MATERIALS STANCHART

Page 154

155

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK7380 CORMART NIGERIA LIMITED 14CHIVITA AVENUE AJAO ESTATE,,LAGOS, OSHODI-ISOLO, LAGOS MF20160048308 90,855.00 320.50 RAW MATERIALS FOR MANUFACTURING OF CASEIN GLUERAW MATERIALS STANCHART

7381 CORMART NIGERIA LIMITED 14CHIVITA AVENUE AJAO ESTATE,,LAGOS, OSHODI-ISOLO, LAGOS MF20160051503 46,200.00 320.50 GLUCOSE SYRUP C* SWEET M 01521 RAW MATERIALS STANCHART

7382 CORMART NIGERIA LIMITED 14CHIVITA AVENUE AJAO ESTATE,,LAGOS, OSHODI-ISOLO, LAGOS MF20160050423 110,000.00 320.50 CAUSTIC SODA PRILLS-25KG RAW MATERIALS STANCHART

7383 CORMART NIGERIA LIMITED 14CHIVITA AVENUE AJAO ESTATE,,LAGOS, OSHODI-ISOLO, LAGOS MF20160051699 110,000.00 320.50 CAUSTIC SODA PRILLS- 25KG RAW MATERIALS STANCHART

7384 CORMART NIGERIA LIMITED 14CHIVITA AVENUE AJAO ESTATE,,LAGOS, OSHODI-ISOLO, LAGOS MF20160051524 27,092.00 320.50 RAW MATERIAL FOR FOOD INDUSTRIES RAW MATERIALS STANCHART


7386 C H I LIMITED 14CHIVITA AVENUE, AJAO ESTATE,,LAGOS, OSHODI-ISOLO, LAGOS MF20160052183 130,824.50 320.50 PECTIN GENU TYPE JMJ RAW MATERIALS STANCHART

7387 CHI PHARMACEUTICALS LIMITED 14, CHIVITA AVENUE, AJAO ESTATE,LAGOS., OSHODI, OSHODI-ISOLO, LAGOSMF20160049727 33,567.47 320.50 PHARMACEUTICAL PRODUCTS OF PT DEX MEXA MEDICARAW MATERIALS STANCHART

7388 CHI PHARMACEUTICALS LIMITED 14, CHIVITA AVENUE, AJAO ESTATE,LAGOS., OSHODI, OSHODI-ISOLO, LAGOSMF20150049709 165,841.85 320.50 ETHANOL ( NEUTRAL POTABLE ALCOHOL )RAW MATERIALS STANCHART

7389 CHI PHARMACEUTICALS LIMITED 14, CHIVITA AVENUE, AJAO ESTATE,LAGOS., OSHODI, OSHODI-ISOLO, LAGOSMF20160050509 156,003.60 320.50 SULPHAMETHOXAZOLE RAW MATERIALS STANCHART

7390 CHI PHARMACEUTICALS LIMITED 14, CHIVITA AVENUE, AJAO ESTATE,LAGOS., OSHODI, OSHODI-ISOLO, LAGOSMF20160050529 156,003.60 320.50 SULPHAMETHXOXAZOLE RAW MATERIALS STANCHART

7391 PZ CUSSONS NIGERIA PLC 4546 TOWN PLANNING WAY ILUPEJU INDUSTRIAL ESTATENIGERIA MF20160075761 914,462.03 321.50 LINEAR MIXED ALKYL BENZENE RAW MATERIALS STANCHART



7394 LAFARGE AFRICA PLC ELEPHANT CEMENT HOUSE, ALAUSA CBD,,IKEJA, IKEJA, LAGOS MF20160041721 480,088.00 325.50 GYPSUM IN BULK RAW MATERIALS STANCHART


7396 BUA SUGAR REFINERY LIMITED 67 ADETOKUNBO ADEMOLA STREET VICTORIA ISLAND LAGOS MF20160039873 335,000.00 330.50 RAW SUGAR RAW MATERIALS STANCHART

7397 BUA SUGAR REFINERY LIMITED 68 ADETOKUNBO ADEMOLA STREET VICTORIA ISLAND LAGOS MF20160039847 191,404.70 330.50 1,428 METRIC TONNES OF RAW SUGAR IN BULKRAW MATERIALS STANCHART


7399 BUA SUGAR REFINERY LIMITED 70 ADETOKUNBO ADEMOLA STREET VICTORIA ISLAND LAGOS MF20160039841 499,800.00 330.50 1,428 METRIC TONNES OF RAW SUGAR IN BULKRAW MATERIALS STANCHART

7400 CELPLAS INDUSTRIES NIGERIA LIMITED 27A,FATAI ATERE WAY,MATORIIND.ESTATE,MUSHIN., LAGOS., MUSHIN,MF20160085534 67,162.40 330.50 POLYOL (DJD-102) RAW MATERIALS STANCHART

7401 CELPLAS INDUSTRIES NIGERIA LIMITED 27A,FATAI ATERE WAY,MATORIIND.ESTATE,MUSHIN., LAGOS., MUSHIN,MF20160077221 111,718.75 330.50 HDPE EMERAUDE HB0354E PLASTIC RAW MATERIALRAW MATERIALS STANCHART

7402 CELPLAS INDUSTRIES NIGERIA LIMITED 27A,FATAI ATERE WAY,MATORIIND.ESTATE,MUSHIN., LAGOS., MUSHIN,MF20160085712 35,647.74 330.50 CACO3 (RAW MATERIAL FOR PLASTIC INDUSTRY)RAW MATERIALS STANCHART

7403 CELPLAS INDUSTRIES NIGERIA LIMITED 27A,FATAI ATERE WAY,MATORIIND.ESTATE,MUSHIN., LAGOS., MUSHIN,MF20160094059 135,585.00 330.50 LOW DENSITY POLYETHYLENE LOTRENE FD0274RAW MATERIALS STANCHART

7404 CELPLAS INDUSTRIES NIGERIA LIMITED 27A,FATAI ATERE WAY,MATORIIND.ESTATE,MUSHIN., LAGOS., MUSHIN,MF20160065468 40,640.00 330.50 POLYSTYRENE CRISTAL VALTRA EA3300 RAW MATERIALS STANCHART

7405 CELPLAS INDUSTRIES NIGERIA LIMITED 27A,FATAI ATERE WAY,MATORIIND.ESTATE,MUSHIN., LAGOS., MUSHIN,MF20160065469 40,640.00 330.50 POLYSTYRENE CRISTAL VALTRA EA3300 RAW MATERIALS STANCHART

7406 NYCIL LIMITED 24TALABI STREET,, IKEJA, IKEJA,LAGOS MF20160043818 71,940.00 335.50 HYDROXYL ETHYL CELLULOSE(HECELLOSE B-100K)RAW MATERIALS STANCHART

7407 NYCIL LIMITED 24 TALABI STREET OFF ADENIYI JONES A VENUE IKEJA LAGOS MF20160040858 48,424.56 335.50 HYDROXYL PROPYL METHYL RAW MATERIALS STANCHART

7408 NYCIL LIMITED 24TALABI STREET,, IKEJA, IKEJA,LAGOS MF20160043918 71,940.00 335.50 HYDROXYL ETHYL CELLOSE (HECELLOSE B-100K)RAW MATERIALS STANCHART

7409 AFRICAN CONSUMER CARE LIMITED PLOT 2 ZONE 5 OPIC INDUSTRIAL ESTATE AGBARA OGUN STATE MF20150145432 2,575.41 340.50 WED FOR DABUR HERBAL GREEN GEL WITH MINT & LEMON 30GM+10GM, WED FOR DABUR HERBAL TOOTHPASTE WITH BASIL 30GM+10GM, WED FOR MISWAK 90GM+36GM, WEB FOR MISWAK GEL 90GM+36GM, WEB FOR DABUR HERBAL TOOTHPASTE WITH BASIL 50GM+25GM, WEB FOR DABUR HERBAL TOOTHPASTE WITH BASIL 140GM & WEB FOR HERBAL GREEN GEL WITH MINT & LEMON-140GMRAW MATERIALS STANCHART

7410 AFRICAN WIRE ALLIED INDUSTRIES PLOT 2 ZONE 5 OPIC INDUSTRIAL ESTATE AGBARA OGUN STATE MF20160061708 173.53 341.50 INDUSTRIAL RAW MATERIAL RAW MATERIALS STANCHART

7411 AFRICAN WIRE ALLIED INDUSTRIES PLOT 2 ZONE 5 OPIC INDUSTRIAL ESTATE AGBARA OGUN STATE MF20160064291 13,131.65 341.50 INDUSTRIAL RAW MATERIAL RAW MATERIALS STANCHART



7414 A B VEE INDUSTRIES LIMITED KM 1IJOKO ROAD SANGO-OTA,OGUNSTATE, LAGOS, ABEOKUTA NORTH, OGUNMF20160081494 140,337.65 350.50 POLYETHYLENE TEREPHTHALATE RAW MATERIALS STANCHART

7415 A B VEE INDUSTRIES LIMITED KM 1IJOKO ROAD SANGO-OTA,OGUNSTATE, LAGOS, ABEOKUTA NORTH, OGUNMF20160099997 93,264.00 350.50 POLYPROPYLENE RANDOM COPOLYMER L-670MRAW MATERIALS STANCHART

7416 A B VEE INDUSTRIES LIMITED KM 1IJOKO ROAD SANGO-OTA,OGUNSTATE, LAGOS, ABEOKUTA NORTH, OGUNMF20160100005 87,672.00 350.50 RAW MATERIAL FOR INDUSTRIAL USE ADHESIVE (MORBOND 870 & CURATIVE CT84)RAW MATERIALS STANCHART

7417 ALUMAX INDUSTRIES LIMITED KM38, ABEOKUTA MOTOR ROAD,, SANGOOTTA, ADO-ODO/OTA, OGUNMF20160088321 54,000.01 350.50 ADHESIVE FILM AND PROTECTIVE FILM (ALUMAX)RAW MATERIALS STANCHART

7418 A B VEE INDUSTRIES LIMITED KM 1IJOKO ROAD SANGO-OTA,OGUNSTATE, LAGOS, ABEOKUTA NORTH, OGUNMF20160088411 10,829.34 350.50 RAW MATERIAL FOR INDUSTRIAL USE - GREY-BROWN KRAFTRAW MATERIALS STANCHART

7419 WONDERPACK INDUSTRIES LIMITED KM 38ABEOKUTA EXPRESSWAY SANGO OTA OGUN STATENIGERIA MF20160068675 64,663.08 350.50 RAW MATERIAL FOR INDUSTRY: MASTERBATCHRAW MATERIALS STANCHART

7420 WONDERPACK INDUSTRIES LIMITED KM 38ABEOKUTA EXPRESSWAY SANGO OTA OGUN STATENIGERIA MF20160067924 184,882.50 350.50 RAW MATERIAL FOR INDUSTRY:HIGH DENSITY POLYETHYLENERAW MATERIALS STANCHART

7421 LUCKY FIBRES PLC KILOMETRE5, ITOIKIN ROAD, IKORODU,,LAGOS, IKORODU, LAGOS MF20160043017 31,115.00 350.50 19 MT OF JUTE YARN 32/2 PLY AND 7 MT OF JUTE YARN 20/2 PLYRAW MATERIALS STANCHART

7422 LUCKY FIBRES PLC KMSITOKIN ROADITAMOPE IKORODULAGOS MF20160049041 289,575.00 350.50 PP RESIN RAW MATERIALS STANCHART

7423 PROMASIDOR NIGERIA LIMITED 3A & BCOWBELL WAY, ISOLO INDUSTRIALESTATE, ISOLO, LAGOS, OSHODI-ISOLO,MF20160089026 90,640.00 351.50 8,000KG STERNVIT DP 27091 VITAMINS-RAW MATERIALSRAW MATERIALS STANCHART

7424 PROMASIDOR NIGERIA LIMITED 3A & BCOWBELL WAY, ISOLO INDUSTRIALESTATE, ISOLO, LAGOS, OSHODI-ISOLO,MF20160094866 244,080.00 351.50 27,000.00KG SPRAY DRIED COFFEE RAW MATERIALS STANCHART

7425 PROMASIDOR NIGERIA LIMITED ISOLO INDUSTRIAL ESTATE ISOLOLAGOS MF20160089056 3,368.96 351.50 DISODIUM INOSINATE RAW MATERIALS STANCHART

7426 PROMASIDOR NIGERIA LIMITED 3A & BCOWBELL WAY, ISOLO INDUSTRIALESTATE, ISOLO, LAGOS, OSHODI-ISOLO,MF20160089037 34,200.00 351.50 15000 KG SKIMPRO 50 SOY PROTEIN RAW MATERIALS STANCHART

7427 PROMASIDOR NIGERIA LIMITED 3A & BCOWBELL WAY, ISOLO INDUSTRIALESTATE, ISOLO, LAGOS, OSHODI-ISOLO,MF20160089070 189,650.00 351.50 10,000KG MIXTURE OF ODORIFEROUS SUBSTANCE ONGA STEW- SC437288RAW MATERIALS STANCHART

Page 155

156

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK7428 PROMASIDOR NIGERIA LIMITED 3A & BCOWBELL WAY, ISOLO INDUSTRIALESTATE, ISOLO, LAGOS, OSHODI-ISOLO,MF20160089049 98,748.14 351.50 12,000KG MIXTURE OF ODORIFEROUS SUBSTANCE ONGA BEEF- E1226638/04RAW MATERIALS STANCHART

7429 PROMASIDOR NIGERIA LIMITED ISOLO INDUSTRIAL ESTATE ISOLOLAGOS MF20160090109 8,566.00 351.50 CARAMEL 643 POWDER RAW MATERIALS STANCHART

7430 PROMASIDOR NIGERIA LIMITED 3A & BCOWBELL WAY, ISOLO INDUSTRIALESTATE, ISOLO, LAGOS, OSHODI-ISOLO,MF20160022370 53,764.70 351.50 24,000KG CHOCOLATE FLAVOUR RAW MATERIALS STANCHART

7431 PROMASIDOR NIGERIA LIMITED 3A & BCOWBELL WAY, ISOLO INDUSTRIALESTATE, ISOLO, LAGOS, OSHODI-ISOLO,MF20160089086 287,000.00 351.50 175 MT NON DIARY CREAMER L24A RAW MATERIALS STANCHART

7432 ME CURE HEALTHCARE LTD DEBO INDUSTRIES LIMITED PLOT 6,BLCKH, OSHODI IND ESTATE, OSHODI,MF20150140006 21,464.37 360.50 RAW MATERIAL FOR INDUSTRIAL USE RAW MATERIALS STANCHART

7433 ME CURE HEALTHCARE LTD DEBO INDUSTRIES LIMITED PLOT 6,BLCKH, OSHODI IND ESTATE, OSHODI,MF20150140006 35,147.46 360.50 RAW MATERIAL FOR INDUSTRIAL USE RAW MATERIALS STANCHART

7434 HOLDENT INTERNATIONAL LIMITED 1 Adeola Odeku MF20160078839 3,938.45 315.00 RAW MATERIAL FOR DISHWASHING LIQUIDRAW MATERIALS STANCHART

7435 LIONSEAL INDUSTRIES LIMITED Victoria Island, Lagos MF20160039541 107,648.00 315.00 CYPERMETHRIN RAW MATERIALS STANCHART

7436 LIONSEAL INDUSTRIES LIMITED Nigeria MF20160039541 82,184.64 315.00 CYPERMETHRIN RAW MATERIALS STANCHART

7437 PROMASIDOR NIGERIA LIMITED ISOLO INDUSTRIAL ESTATE ISOLOLAGOS MF20160077937 145,832.64 315.00 FAT FILLED INSTANT MILK POWDER RAW MATERIALS STANCHART

7438 SEVEN UP BOTTLING COMPANY PLC 248 MOSHOOD ABIOLA WAY IJORANIGERIA MF20160026795 408,430.00 330.50 INJECTION MOULDING MACHINE RAW MATERIALS STANCHART

7439 SEVEN UP BOTTLING COMPANY PLC 249 MOSHOOD ABIOLA WAY IJORANIGERIA MF20160007776 195,770.00 330.50 POLYMERS OF ETHYLENE CLOSURES - 28MM PCO 1881RAW MATERIALS STANCHART

7440 SEVEN UP BOTTLING COMPANY PLC 250 MOSHOOD ABIOLA WAY IJORANIGERIA MF20160069627 295,800.00 330.50 290 UNITS PEPSI-COLA RAW MATERIALS STANCHART



7443 SEVEN UP BOTTLING COMPANY PLC 253 MOSHOOD ABIOLA WAY IJORANIGERIA MF20160060067 296,138.75 330.50 198 UNITS 7UP EMERALD, 9 UNITS 7UP H2OH, 168 UNITS PEPSI-COLA, 160 UNITS MIRINDA BITTER LEMONRAW MATERIALS STANCHART

7444 SEVEN UP BOTTLING COMPANY PLC 254 MOSHOOD ABIOLA WAY IJORANIGERIA MF20160060072 296,138.75 330.50 198 UNITS 7UP EMERALD, 9 UNITS 7UP H2OH, 168 UNITS PEPSI-COLA, 160 UNITS MIRINDA BITTER LEMONRAW MATERIALS STANCHART

7445 SEVEN UP BOTTLING COMPANY PLC 255 MOSHOOD ABIOLA WAY IJORANIGERIA MF20160060080 228,479.00 330.50 150 UNITS 7UP EMERALD, 6 UNITS 7UP H2OH, 126 UNITS PEPSI COLA, 120 UNITS MIRINDA BITTER LEMON, 18 UNITS MIRINDA PINEAPPLERAW MATERIALS STANCHART


7447 TWININGS OVALTINE NIGERIA LIMITED ROAD IKOYI LAGOS MF20160072023 42,124.00 315.00 OVALTINE GIM BULK 500KG BAG RAW MATERIALS STANCHART

7448 WESTERN METAL PRODUCTS COMPANY OGBA SCHEMEIKEJA LAGOS NIGERIA MF20160029118 498,053.60 330.50 HOT ROLLED STEEL COIL RAW MATERIALS STANCHART

7449 CITICO PLASTIC INDUSTRIES LIMITED STAJAO ESTATE LAGOS MF20160064655 118,661.79 353.30 POLYPROPYLENE HOMOPOLYMER RAW MATERIALS STANCHART

7450 CITICO PLASTIC INDUSTRIES LIMITED STAJAO ESTATE LAGOS MF20160064655 8,943.21 342.50 POLYPROPYLENE HOMOPOLYMER RAW MATERIALS STANCHART

7451 CITICO PLASTIC INDUSTRIES LIMITED STAJAO ESTATE LAGOS MF20160070555 65,160.00 353.30 HIGH DENSITY POLYETHYLENE RAW MATERIALS STANCHART


7453 A P FOODS LIMITED 7 HENRY CARR STREET IKEJA LAGOSNIGERIA MF20160063792 16,500.00 305.75 NICE 18 BISCUITS RAW MATERIALS STANCHART



7456 GLAXO SMITHKLINE CONSUMER 1INDUSTRIAL AVENUE ILUPEJULAGOSNIGERIA MF20160060173 32,885.93 315.00 PRECIPITATED SILICA RAW MATERIALS STANCHART

7457 LIONSEAL INDUSTRIES LIMITED 138 140 MAGANDA ROAD BOMPAI KANO NIGERIA MF20160039537 100,000.00 315.00 CYPERMETHRIN RAW MATERIALS STANCHART

7458 LIONSEAL INDUSTRIES LIMITED 138-140 MAGANDA ROAD, BOMPAI MF20150036759 128,625.58 315.00 BEST CYPERMETHRIN RAW MATERIALS STANCHART

7459 LUCKY FIBRES PLC KMSITOKIN ROADITAMOPE IKORODULAGOS MF20160049041 82,732.92 315.00 PP RESIN RAW MATERIALS STANCHART

7460 ME CURE HEALTHCARE LTD PLOT 6 BLOCK 11 OSHODI INDUSTRIAL SCHEME LAGOS MF20160070008 12,000.00 305.75 RECOVERED PAPERBOARD RAW MATERIALS STANCHART

7461 ME CURE HEALTHCARE LTD PLOT 6 BLOCK 11 OSHODI INDUSTRIAL SCHEME LAGOS MF20160051205 100,000.00 315.00 AMPICILLIN TRIHYDRATE RAW MATERIALS STANCHART

7462 PROMASIDOR NIGERIA LIMITED ISOLO INDUSTRIAL ESTATE ISOLOLAGOS MF20160077937 100,000.00 315.00 FAT FILLED INSTANT MILK POWDER RAW MATERIALS STANCHART

7463 SHIV LILA POLYMERS LIMITED ORILELAGOS NIGERIA MF20160042904 92,400.00 315.00 CALCIUM CARBONATE AVRASYACARB RAW MATERIALS STANCHART

7464 SYNGENTA NIGERIA LIMITED IKOYI LAGOS NIGERIA MF20150034929 162,599.59 315.00 KARATE AGRICULTURAL INSECTICIDE RAW MATERIALS STANCHART

7465 MANUAL TBFX CASH RECEIVABLES BALOGUN CLOSE DOLPHIN EXTENSION IKOYI LAGOS STATE MF20160088252 206,741.82 368.20 MT HIGH DENSITY POLYETHYLENE RAW MATERIALS STANCHART

7466 NYCIL LIMITED 24 TALABI STREET OFF ADENIYI JONES A VENUE IKEJA LAGOS MF20160037220 168,581.95 368.00 POLYOL RAW MATERIALS STANCHART

7467 PARCO ENTERPRISES NIGERIA LIMITED ELEGANZA PLAZAGEMINIBLOCK 1 COMMERCIAL RDAPAPA LAGOS MF20160129102 230,537.17 368.00 SODA ASH DENSE RAW MATERIALS STANCHART

7468 PARCO ENTERPRISES NIGERIA LIMITED ELEGANZA PLAZAGEMINIBLOCK 1 COMMERCIAL RDAPAPA LAGOS MF20160129101 58,788.66 368.00 SODA ASH DENSE RAW MATERIALS STANCHART

7469 MANUAL TBFX CASH RECEIVABLES KUDIRAT ABIOLA WAYOREGUN INDUSTRIALNIGERIA MF874936 191,347.44 3.26 CARBON STEEL PIPE RAW MATERIALS STANCHART

7470 A P FOODS LIMITED 7 HENRY CARR STREET IKEJA LAGOSNIGERIA MF20160050782 42,807.17 315.00 LIQUID GLUCOSE RAW MATERIALS STANCHART


7472 JOF NIGERIA LIMITED 1618 OYEFESO STREET OBANIKORO LAGOS MF20160074234 12,000.00 302.75 MILK SKIMMED POWDER RAW MATERIALS STANCHART

7473 LAFARGE AFRICA PLC IKOYILAGOS NIGERIA MF20160035244 200,000.00 329.50 CALCIUM SULPHATE (GRANULES) RAW MATERIALS STANCHART

7474 MANUAL TBFX CASH RECEIVABLES BALOGUN CLOSE DOLPHIN EXTENSION IKOYI LAGOS STATE MF20160077663 21,403.58 315.00 MT HIGH DENSITY POLYETHYLENE HDPE RAW MATERIALS STANCHART

7475 ME CURE HEALTHCARE LTD PLOT 6 BLOCK 11 OSHODI INDUSTRIAL SCHEME LAGOS MF20150138014 16,787.51 329.50 PRINTED PAPER LABELS RAW MATERIALS STANCHART

Page 156

157

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK7476 ME CURE HEALTHCARE LTD PLOT 6 BLOCK 11 OSHODI INDUSTRIAL SCHEME LAGOS MF20150138014 21,784.52 329.50 PRINTED PAPER LABELS RAW MATERIALS STANCHART

7477 ME CURE HEALTHCARE LTD PLOT 6 BLOCK 11 OSHODI INDUSTRIAL SCHEME LAGOS MF20150138003 70,845.60 329.50 PVC FILM 250 MICRON RAW MATERIALS STANCHART

7478 ME CURE HEALTHCARE LTD DEBO INDUSTRIES LIMITED PLOT 6,BLCKH, OSHODI IND ESTATE, OSHODI,MF20160000062 109,800.00 329.50 IBUPROFEN IP RAW MATERIALS STANCHART

7479 ME CURE HEALTHCARE LTD PLOT 6 BLOCK 11 OSHODI INDUSTRIAL SCHEME LAGOS MF20160000428 45,242.35 329.50 PLAIN ALUMINIUM RAW MATERIALS STANCHART


7481 PROMASIDOR NIGERIA LIMITED ISOLO INDUSTRIAL ESTATE ISOLOLAGOS MF20160122356 12,000.00 302.75 SOYA LECITHIN POWDER RAW MATERIALS STANCHART

7482 PROMASIDOR NIGERIA LIMITED ISOLO INDUSTRIAL ESTATE ISOLOLAGOS MF20160122366 206,056.45 329.50 ODORIFEROUS SUBSTANCE RAW MATERIALS STANCHART

7483 PZ WILMAR LTD ILUPEJU LAGOS MF20160059316 200,000.00 329.50 MARLEX HDPE RESIN RAW MATERIALS STANCHART



7486 WEMY INDUSTRIES LIMITED OBANLEARO ALAPERE KETUR LAGOS MF20160098549 58,350.00 329.50 RAW MATERIALS FOR HYGIENE PRODUCTSRAW MATERIALS STANCHART

7487 WONDERPACK INDUSTRIES LIMITED KM 38ABEOKUTA EXPRESSWAY SANGO OTA OGUN STATENIGERIA MF20160042645 42,807.17 315.00 POLYPROPYLENE COPOLYMER RAW MATERIALS STANCHART



7490 EKO SUPREME RESOURCES NIGERIA 41 PAYNE CRESCENTAPAPALAGOS NIGERIA MF20160035275 21,600.00 315.00 SODA ASH LIGHT RAW MATERIALS STANCHART




7494 DE UNITED FOODS INDUSTRIES LIMITED SURULERE LAGOS NIGERIA MF20160066637 1,580,870.00 315.00 PET LAMINATE INDOMIE CHICKEN RAW MATERIALS STANCHART



7497 CB SME WAY MUSHIN MF20160014489 12,680.68 356.00 UNCOATED PAPER BOARD RAW MATERIALS STANCHART

7498 SYSTEMTECH SERVICES LIMITED SURULERE LAGOS MF20150076286 1,690.00 315.00 DATA PROTECT SUITE BACK UP RAW MATERIALS STANCHART


7500 SOULMATE INDUSTRIES LIMITED 46 ODE CLOSE OKEIRA OGBA LAGOSNIGERIA MF20160031287 15,138.84 353.00 ODORIFEROUS SUBSTANCE RAW MATERIALS STANCHART


7502 GUINNESS NIGERIA PLC 41 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20160009832 235,620.00 315.00 LIQUEURS AND CORDIALS RAW MATERIALS STANCHART

7503 GUINNESS NIGERIA PLC 42 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20160003698 970,095.65 315.00 ODORIFEROUS BLEND BLACK RAW MATERIALS STANCHART

7504 GUINNESS NIGERIA PLC 43 OBA AKRAN AVENUEIKEJA INDUSTRIAL ESTATE IKEJA MF20160025919 317,476.00 315.00 HIGH BOUQUET SPIRIT RAW MATERIALS STANCHART

7505 HONDA MANUFACTURING NIGERIA LIMITED EXPRESSWAYOTA OGUN STATE MF20160065817 7,432.30 315.00 MACH RAW MATERIALS STANCHART


7507 PROMASIDOR NIGERIA LIMITED ISOLO INDUSTRIAL ESTATE ISOLOLAGOS MF20160122356 35,700.00 315.00 SOYA LECITHIN POWDER RAW MATERIALS STANCHART

7508 PZ CUSSONS NIGERIA PLC 4547 TOWN PLANNING WAY ILUPEJU INDUSTRIAL ESTATENIGERIA MF20160123697 13,117.22 315.00 TALC UNSTERILIZED 85PCT WHITENESS RAW MATERIALS STANCHART

7509 BECKERS INDUSTRIAL COATINGS LIMITED EXPRESSWAY AGBARA LAGOS MF20160042677 23,418.50 345.00 KOMELOL MM 90GE RAW MATERIALS STANCHART


7511 CITICO PLASTIC INDUSTRIES LIMITED STAJAO ESTATE LAGOS MF20160070555 46,752.30 353.50 HIGH DENSITY POLYETHYLENE RAW MATERIALS STANCHART

7512 NESTLE NIGERIA PLC 2224 INDUSTRIAL AVENUE ILUPEJU LAGOS MF20160080434 20,910.93 344.60 WINE RED INSTANT RAW MATERIALS STANCHART

7513 BECKERS INDUSTRIAL COATINGS LIMITED EXPRESSWAY AGBARA LAGOS MF210160048411 39,800.00 314.98 TITANIUM DIOXIDE RAW MATERIALS STANCHART


7515 PZ WILMAR LTD ILUPEJU LAGOS MF20160059316 74,945.74 314.98 MARLEX HDPE RESIN RAW MATERIALS STANCHART

7516 BECKERS INDUSTRIAL COATINGS LIMITED EXPRESSWAY AGBARA LAGOS MF20160030658 56,973.15 22.90 OIL FREE POLYESTER RESIN RAW MATERIALS STANCHART

7517 HK PRINTING AND PACKAGING LIMITED OPIC ESTATE, AGBARA, ADO-ODO/OTA,OGUN MF20160125612 213,535.72 428.00 PLASTIC RAW MATERIAL FOR PACKAGIN INDUSTRYRAW MATERIALS STANCHART

7518 VIK INDUSTRIES LIMITED PLOT 4/11ASA AFARIOGUN STREET AJAOESTATE - APAKUN, OSHODI,MF20160124992 144,003.60 428.00 RAW MATERIALS FOR THE MANUFACTURE OF INJECTION MOULDED PLASTICS - COPOLYMERRAW MATERIALS STANCHART

7519 VIK INDUSTRIES LIMITED PLOT 4/11ASA AFARIOGUN STREET AJAOESTATE - APAKUN, OSHODI,MF20160112391 46,155.00 428.00 RAW MATERIALS FOR THE MANUFACTURE OF INJECTION MOULDED PLASTICS - COPOLYMERRAW MATERIALS STANCHART

7520 A P FOODS LIMITED 7 HENRY CARR STREET IKEJA LAGOSNIGERIA MF20160025115 89,457.00 315.00 DEMINERALISED WHEY POWDER RAW MATERIALS STANCHART

7521 A P FOODS LIMITED 7 HENRY CARR STREET IKEJA LAGOSNIGERIA MF20160038010 65,175.84 315.00 FAT FILLED MILK SOLIDS PREPARATION RAW MATERIALS STANCHART


7523 A P FOODS LIMITED 7 HENRY CARR STREET IKEJA LAGOSNIGERIA MF20160016786 14,234.40 315.00 AMMONIUM BICARBONATE RAW MATERIALS STANCHART

Page 157

158

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK7524 A P FOODS LIMITED 7 HENRY CARR STREET IKEJA LAGOSNIGERIA MF20160050798 41,124.69 315.00 SOYA LECITHIN FOOD GRADE RAW MATERIALS STANCHART

7525 A P FOODS LIMITED 7 HENRY CARR STREET IKEJA LAGOSNIGERIA MF20160043194 11,824.72 315.00 LIQUID GLUCOSE RAW MATERIALS STANCHART

7526 A P FOODS LIMITED 7 HENRY CARR STREET IKEJA LAGOSNIGERIA MF20150143203 40,000.00 305.50 FAT FILLED MILK SOLIDS PREPARATION RAW MATERIALS STANCHART

7527 LIONSEAL INDUSTRIES LIMITED 138 140 MAGANDA ROAD BOMPAI KANO NIGERIA MF20160006325 161,472.00 315.00 AGRICULTURAL HERBICIDE -GLYCEL RAW MATERIALS STANCHART

7528 LIONSEAL INDUSTRIES LIMITED 138 140 MAGANDA ROAD BOMPAI KANO NIGERIA MF20160006325 40,000.00 305.50 AGRICULTURAL HERBICIDE -GLYCEL RAW MATERIALS STANCHART

7529 MONTANA INDUSTRIES NIGERIA LIMITED 5 OLORUNFUNMI STREET OFF OREGUN ROAD OJOTA LAGOSNIGERIAMF20150141031 21,848.40 315.00 LDPE RESIN GRADE RAW MATERIALS STANCHART

7530 MONTANA INDUSTRIES NIGERIA LIMITED 5 OLORUNFUNMI STREET OFF OREGUN ROAD OJOTA LAGOSNIGERIAMF20160003308 101,193.79 315.00 CAUSTIC SODA PEARLS RAW MATERIALS STANCHART


7532 SONNEX PACKAGING NIGERIA LIMITED 5OLORUNFUNMI STREET OFF OREGUN ROAD OJOTA LAGOS MF20160041158 230,462.81 390.00 UNPRINTED POLYESTER FILMS RAW MATERIALS STANCHART

7533 SONNEX PACKAGING NIGERIA LIMITED 5OLORUNFUNMI STREET OFF OREGUN ROAD OJOTA LAGOS MF20160039312 105,421.80 390.00 PET RESINS RAW MATERIALS STANCHART

7534 SONNEX PACKAGING NIGERIA LIMITED 5OLORUNFUNMI STREET OFF OREGUN ROAD OJOTA LAGOS MF20160039311 105,421.80 390.00 PET RESINS RAW MATERIALS STANCHART

7535 SONNEX PACKAGING NIGERIA LIMITED 5OLORUNFUNMI STREET OFF OREGUN ROAD OJOTA LAGOS MF20160044189 58,453.82 390.00 ALUMINIUM FOIL RAW MATERIALS STANCHART

7536 SONNEX PACKAGING NIGERIA LIMITED 5OLORUNFUNMI STREET OFF OREGUN ROAD OJOTA LAGOS MF20160041181 11,739.77 390.00 UNPRINTED POLYESTER FILM 12 MICRONSRAW MATERIALS STANCHART

7537 LIONSEAL INDUSTRIES LIMITED NO.138-140MAGANDA ROAD,, KANO, KANOWEST, KANO MF20160043423 600,000.00 390.00 AGRICULTURAL INSECTICIDES BEAT (CYPERMETHRIN)RAW MATERIALS STANCHART

7538 CGC NIGERIA LIMITED KUBWA ROAD ABUJA MF20160129053 40,706.00 315.00 CONSTRUCTION MATERIALS RAW MATERIALS STANCHART

7539 LAFARGE AFRICA PLC IKOYILAGOS NIGERIA MF20160035244 205,331.71 390.00 CALCIUM SULPHATE (GRANULES) RAW MATERIALS STANCHART

7540 HK PRINTING AND PACKAGING LIMITED OPIC ESTATE, AGBARA, ADO-ODO/OTA,OGUN MF20160116565 209,385.00 390.00 LLDPE METALLOCENE RESIN - GRADE ENABLE 2010HERAW MATERIALS STANCHART

7541 HK PRINTING AND PACKAGING LIMITED OPIC ESTATE, AGBARA, ADO-ODO/OTA,OGUN MF20160116561 285,840.00 390.00 METALLOCENE - EXCEED - GRADE 1018KB RAW MATERIALS STANCHART

7542 HK PRINTING AND PACKAGING LIMITED OPIC ESTATE, AGBARA, ADO-ODO/OTA,OGUN MF20160116571 175,440.00 390.00 HDPE FILM RESIN GRADE HTA001HD5 RAW MATERIALS STANCHART

7543 FLOUR MILLS OF NIGERIA PLC 2 OLD DOCK ROAD APAPA LAGOS STATE MF20160115760 614,583.27 326.00 2600 MT OF GRADE NO 2 OR BETTER CANADIAN WESTERN AMBER DURUM WHEAT WITH MINIMUM PROTEIN OF 13.5% IN BULKRAW MATERIALS UNION

7544 FLOUR MILLS OF NIGERIA PLC 3 OLD DOCK ROAD APAPA LAGOS STATE MF20160115791 3,246,932.52 326.00 18,000M/TONS OF RUSSIAN MILLING WHERAW MATERIALS UNION

7545 FLOUR MILLS OF NIGERIA PLC 4 OLD DOCK ROAD APAPA LAGOS STATE MF20160115791 559,501.73 326.00 18,000M/TONS OF RUSSIAN MILLING WHERAW MATERIALS UNION

7546 FLOUR MILLS OF NIGERIA PLC 5 OLD DOCK ROAD APAPA LAGOS STATE MF20160095984 266,215.00 326.00 FLOUR MILL ADDITIVES &INGRE RAW MATERIALS UNION

7547 NIGERIA MACHINE TOOLS LTD MF20160089421 37,050.00 350.50 RVSL OF TN182382 RAW MATERIALS UNION

7548 ROTOPRINT LIMITED PLOT 128OGUN STATE HOUSING CORPORATION OTTA ESTATE, IDIROKO ROAD,, OTTA, ADO-ODO/OTA, OGUNMF20160120804 41,067.48 326.00 PVC SHRINK FILM RAW MATERIALS UNION

7549 ROTOPRINT LIMITED PLOT 128OGUN STATE HOUSING CORPORATION OTTA ESTATE, IDIROKO ROAD,, OTTA, ADO-ODO/OTA, OGUNMF20160120801 24,000.00 326.00 HOLOGRAPHIC SELF ADHESIVE STRIPS RAW MATERIALS UNION

7550 ROTOPRINT LIMITED PLOT 128OGUN STATE HOUSING CORPORATION OTTA ESTATE, IDIROKO ROAD,, OTTA, ADO-ODO/OTA, OGUNMF20160120800 418,800.00 326.00 CLEAR BLUE PVC COMPOUND RAW MATERIALS UNION

7551 ROTOPRINT LIMITED PLOT 128OGUN STATE HOUSING CORPORATION OTTA ESTATE, IDIROKO ROAD,, OTTA, ADO-ODO/OTA, OGUNMF20160120793 19,200.00 326.00 ACRYLIC WATER BASED ADHESIVE RAW MATERIALS UNION

7552 MANTRAC NIGERIA 1, BILLINGS WAY OREGUN, IKEJA LUNC161190522 221,408.00 340.50 REVERSAL OF TN179455 RAW MATERIALS UNION

7553 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD,, SURULERE, SURULERE, LAGOSMF20160086342 16,285.57 306.00 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKS: 500 MT OF PAPER BOARD IN SHEETS 300-400 GSMRAW MATERIALS UNION

7554 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD,, SURULERE, SURULERE, LAGOSMF20160106908 40,714.43 306.00 200MT OF RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKS (PLAIN PAPER 300 GSM) RAW MATERIALS UNION

7555 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD,, SURULERE, SURULERE, LAGOSMF20160106908 3,000.00 306.00 200MT OF RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKS (PLAIN PAPER 300 GSM) RAW MATERIALS UNION

7556 BASE FLUID EXCHANGES LTD MF20160085706 80,000.00 306.25 BASE OIL CORE 600 RAW MATERIALS UNION

7557 VISTA INTERNATIONAL LTD PLOT 44BLOCK 1, JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD,, SURULERE, SURULERE, LAGOSMF20160115950 34,050.00 306.00 RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKSRAW MATERIALS UNION

7558 FMCG DISTRIBUTIONS LTD MF20160079421 60,000.00 326.00 10,860 CARTONS OF RICHMOND SQUARE TEA BAGRAW MATERIALS UNION

7559 FLOUR MILLS OF NIGERIA PLC 2 OLD DOCK ROAD APAPA LAGOS STATE MF20160115791 350,000.00 326.00 18,000 M/TONS OF RUSSIAN MILLING WHEAT WITH MINIMUM PROTEINRAW MATERIALS UNION

7560 STELLAR BEVERAGS LTD PLOT 22ACOCOA INDUSTRIAL ROAD, OGBA, IKEJA, IKEJA, LAGOS MF20160105338 71,700.00 326.00 2 UNITS OF EACH SIX TRACK LIQUID POUCH PACKING MACHINE & S.S CONVEYORRAW MATERIALS UNION

7561 STELLAR BEVERAGS LTD PLOT 22ACOCOA INDUSTRIAL ROAD, OGBA, IKEJA, IKEJA, LAGOS MF20160112524 50,400.00 326.00 60,000 LITRE OF ETHANOL-FOOD GRADE RAW MATERIALS UNION

7562 EDIC CHEMICAL AND ALLIED 61COKER ROAD ILUPEJU, LAGOS., MUSHIN, LAGOS MF20160104659 80,000.00 306.00 800,000KGS OF ETHYL ALCOHOL RAW MATERIALS UNION

7563 VISTA INTERNATIONAL LIMITED PLOT 44BLOCK 1, JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD,, SURULERE, SURULERE, LAGOSMF20160096780 85,950.00 306.00 RAW MATERIAL FOR PRODUCTION OF EXERRAW MATERIALS UNION

7564 TADECO INDUSTRIES LTD PLOT K, KOPEK ROAD, OFF FATAI ATERE WAY, MATORI LAGOS MF20150090131 60,000.00 325.00 PLAIN PAPER IN SHEET RAW MATERIALS UNION

7565 STELLAR BEVERAGS LTD PLOT 22ACOCOA INDUSTRIAL ROAD, OGBA, IKEJA, IKEJA, LAGOS MF20160113759 59,214.95 400.98 16,000 LITRE OF SCOTCH WHISKY FLAVOUR CONCENTRATERAW MATERIALS UNION

7566 APEX PAINTS PLC 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS MF20160031459 160,000.00 320.50 64 MT OF METOXAPOL 2503 RAW MATERIALS UNION

7567 UNIQUE PHARMACUETICAL MF20160009612 27,080.00 320.50 3984000PCS OF 01. GOLDEN PLUS ONE COLOUR 28MM PP CAPS FITTED WITH 1.6MM EPE WADS IN 0.20MM THICKNESS WITH PRINTED 'UNIQUE' LOGO (PRINTED PILFER PROOF CAPS WITH EPE LINERS) RAW MATERIALS UNION

7568 WEMY IND LTD 110/113 DEMURIN STREET OBA NLE ARO B/STOP ALAPERE KETU MF20150084818 79,398.00 320.50 FLAX TOW WASTE RAW MATERIALS UNION

7569 WEMY IND LTD 110/113 DEMURIN STREET OBA NLE ARO B/STOP ALAPERE KETU MF20150090975 50,371.30 320.50 COTTON STOCK RAW MATERIALS UNION

7570 TADECO INDUSTRIES LTD PLOT K, KOPEK ROAD, OFF FATAI ATERE WAY, MATORI LAGOS MF20150138134 80,873.60 320.50 RAW MATERIALS FOR PRINTING IND RAW MATERIALS UNION

7571 TADECO INDUSTRIES LTD PLOT K, KOPEK ROAD, OFF FATAI ATERE WAY, MATORI LAGOS MF20150138130 80,636.33 320.50 PLAIN PAPER IN SHEETS RAW MATERIALS UNION

Page 158

159

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK7572 SONNEX PACKAGING 1 OLORUNFEMI ST OFF KUDIRAT ABIOLA WAY, IJORA LAGOS MF20160038059 112,200.00 320.50 PER RESINS RAW MATERIALS UNION

7573 SONNEX PACKAGING 2 OLORUNFEMI ST OFF KUDIRAT ABIOLA WAY, IJORA LAGOS MF20160038059 116,188.80 320.50 PER RESINS RAW MATERIALS UNION

7574 SEVEN UP BOTTLING NIG PLC MF20160053380 258,057.42 320.50 MIXTURE OF ODORIFEROUS SUBSTANCES RAW MATERIALS UNION


7576 MIDDLE POINT NIG LTD 1,ASHOGBON STREET, IDUMOTA, LAGOS ISLAND, LAGOS MF20150078193 344,155.67 320.50 RESIN RAW MATERIALS UNION


7578 VEEPEE INDUSTRIES LTD MF20160040514 1,313.28 325.00 VINYL CHLORIDE RAW MATERIALS UNION


7580 MDV IND LTD MF20150084199 145,860.00 320.50 POLYPROPYLENE RAW MATERIALS UNION

7581 JOF NIGERIA LIMITED MF20160034781 606,653.50 320.50 MONOSODIUM GLUTAMATE RAW MATERIALS UNION

7582 JOF NIGERIA LIMITED MF20160034780 615,832.56 320.50 MONOSODIUM GLUTAMATE RAW MATERIALS UNION

7583 J. UDEAGBALA & SONS LIMITED MF20150113706 90,317.50 320.50 inedible tallow RAW MATERIALS UNION

7584 J. UDEAGBALA SONS NIG LTD MF20150135663 250,000.00 320.50 INEDIBLE TALLOW RAW MATERIALS UNION

7585 CHEMLAP NIG LTD MF20150105824 168,000.00 320.50 butyl acrylate RAW MATERIALS UNION

7586 CHEMLAP NIG LTD MF20150074925 140,832.00 320.50 BUTYL RAW MATERIALS UNION

7587 CHEMLAP NIG LTD MF20150083835 106,240.00 320.50 BUTYL RAW MATERIALS UNION

7588 MANTRAC NIG. LTD 1, BILLINGS WAY OREGUN, IKEJA MF20150069634 57,319.04 320.50 CATERPILLAR SPARES RAW MATERIALS UNION

7589 CHEMLAP NIG LTD MF20150089970 52,816.00 320.50 STYRENE MONOMER RAW MATERIALS UNION

7590 CHEMLAP NIG LTD MF20150055760 23,781.32 320.50 SODIUM VENYL RAW MATERIALS UNION

7591 APEX PAINTS PLC 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS MF20160031442 160,000.00 320.50 REVERSAL OF TN187482 RAW MATERIALS UNION

7592 APEX PAINTS PLC 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS MF20160031509 160,000.00 320.50 INDUSTRIAL RAW MATERIALS FOR PAINT COATINGSRAW MATERIALS UNION

7593 DEE-LITE IMPORT AND EXPORT DISTRIBUTIONS 93 ENUOWA STREET 3RD FLOOR, IDUMOTA, LAGOS, LAGOS ISLAND, LAGOSMF20160021849 65,037.00 320.50 TIARA INSTANT FLAVOUR DRINK RAW MATERIALS UNION

7594 APEX PAINTS PLC 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS MF20160031442 160,000.00 320.50 64 MT OF METOXAPOL RAW MATERIALS UNION

7595 APEX PAINTS PLC 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS MF20160031442 160,000.00 320.50 64 MT OF METOXAPOL 2503 RAW MATERIALS UNION

7596 SPRINGFIELD AGRO LTD 122-132OSHODI/APAPA EXPRESSWAY,, ISOLO, OSHODI-ISOLO, LAGOSMF20150143782 200,000.00 320.50 INDUSTRIAL CHEMICAL FOR RAW MATERIALRAW MATERIALS UNION


7598 APEX PAINTS PLC MF20150091744 185,600.00 320.50 METOXAPOL RAW MATERIALS UNION

7599 FMCG DISTRIBUTIONS LIMITED MF20160120645 121,793.05 326.00 11,100 CARTONS OF RICHMOND SQUARE TEA BAG (RICHMOND BRAND)RAW MATERIALS UNION

7600 EURO CHEM. CO. VEN. LTD LADIPO STREET, MATORI,, MUSHIN, MUSHIN, LAGOS MF20160102934 42,120.00 326.00 BLISTER PVC-250 MICRONS RAW MATERIALS UNION

7601 EURO CHEM. CO. VEN. LTD LADIPO STREET, MATORI,, MUSHIN, MUSHIN, LAGOS MF20160072959 8,344.00 326.00 LINEAR LOW DENSITY POLYETHYLENE RAW MATERIALS UNION

7602 HOUSE OF STEWART LIMITED MF20160122488 31,114.57 361.70 PIPE TOBACCO MIXTURE (BOWMORE BRANDRAW MATERIALS UNION

7603 EURO CHEMCOVENLTD LADIPO STREET, MATORI,, MUSHIN, MUSHIN, LAGOS MF20160103098 49,536.00 326.00 TOLUENE RAW MATERIALS UNION

7604 JOF NIG LTD 16/18 OYEFESO ST ILUPEJU LAGOS MF20160074641 22,176.00 392.60 66MT AH MIKHART 2 CALCIUM CARBONATE (INDUSTRIAL RAW MATERIAL) RAW MATERIALS UNION

7605 QEW GARDENS MF20160059290 18,580.39 325.00 100MT OF PLAIN PAPER IN SHEETS (RAW MATERIAL FOR EXERCISE BOOKS PRODUCTION) RAW MATERIALS UNION

7606 FLOUR MILLS OF NIG 2 OLD DOCK ROAD APAPA LAGOS STATE MF20160101999 311,400.00 326.00 BETTER HARD RED WINTER RAW MATERIALS UNION

7607 QEW GARDENS MF20160073028 1,411.97 325.00 RAW MATERIAL FOR EXERCISE BOOKS RAW MATERIALS UNION

7608 BG PHARMA AND HEALTHCARE LTD MF20160121314 15,000.00 306.50 BGCEF (CEFTRIAXONE FOR INJECTION RAW MATERIALS UNION

7609 FLOUR MILLS NIG 2 OLD DOCK ROAD APAPA LAGOS STATE MF20160127272 1,478,080.00 326.00 16,000M/TONS OF RUSSIAN MILLING WHEAT WITH MINIMUM PROTEIN OF 12.5 PERCENT IN BULKRAW MATERIALS UNION

7610 HAQQBARR GLOBAL LIMITED MF20160109873 15,000.00 340.50 RAW MATERIALS FOR PRINTING INDUSTRYRAW MATERIALS UNION

7611 FMCG DISTRIBUTIONS LIMITED MF20160120645 3,001.95 326.00 RICHMOND SQUARE TEA BAG RAW MATERIALS UNION

7612 FLOUR MILLS OF NIGERIA PLC 2 OLD DOCK ROAD APAPA LAGOS STATE MF20160127272 2,281,920.00 326.00 TONS OFRUSSIAN MILLING WHEAT RAW MATERIALS UNION

7613 FLOUR MILLS OF NIGERIA PLC 2 OLD DOCK ROAD APAPA LAGOS STATE MF2016012727 10,520.00 326.00 TONS OFRUSSIAN MILLING WHEAT RAW MATERIALS UNION

7614 FLOUR MILLS OF NIGERIA PLC 2 OLD DOCK ROAD APAPA LAGOS STATE MF20160129179 27,530.00 326.00 99 METRIC TONS OF POLYPROPYLENE RAW MATERIALS UNION

7615 HAQQBARR GLOBAL LIMITED MF20160109873 43,500.00 340.50 RAW MATERIALS FOR PRINTING INDUSTRYRAW MATERIALS UNION

7616 JOF NIG LTD MF20160010790 102,894.44 320.50 MICRONISED CALCIUM CARBONATE CALCITECRAW MATERIALS UNION

7617 JUHEL NIG LTD MF20140172658 58,410.00 320.50 DEXTROSE ANHYDROUS BP20O8 RAW MATERIALS UNION

7618 MDV IND LTD MF20150084199 145,860.00 320.50 POLYPROPYLENE RAW MATERIALS UNION

7619 METOXIDE NIGERIA LIMITED MF20160035933 75,500.00 320.50 INDUSTRIAL RAW MATERIALS FOR THE MANUFACTURE OF PAINTS AND COATINGSRAW MATERIALS UNION

Page 159

160

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK7620 METOXIDE NIGERIA LIMITED MF20160035949 65,000.00 320.50 INDUSTRIAL RAW MATERIALS FOR THE MANUFACTURE OF PAINTS AND COATINGSRAW MATERIALS UNION

7621 METOXIDE NIGERIA LIMITED MF20160035241 71,400.00 320.50 20.400 MT OF ZINC DUST MICRON 5 (INDUSTRIAL RAW MATERIALS)RAW MATERIALS UNION

7622 MIDDLE POINT NIG LTD 1,ASHOGBON STREET, IDUMOTA, LAGOS ISLAND, LAGOS MF20150048678 242,141.24 320.50 RESIN GUM MODEL RAW MATERIALS UNION

7623 MIDDLE POINT NIG LTD 1,ASHOGBON STREET, IDUMOTA, LAGOS ISLAND, LAGOS MF20150120398 192,368.04 320.50 VINYL RAW MATERIALS UNION

7624 MIDDLE POINT NIG LTD 1,ASHOGBON STREET, IDUMOTA, LAGOS ISLAND, LAGOS MF20150048680 66,925.24 320.50 RESIN GUM MODEL RAW MATERIALS UNION

7625 MIDDLE POINT NIG LTD 1,ASHOGBON STREET, IDUMOTA, LAGOS ISLAND, LAGOS MF20140112790 61,992.00 320.50 KOMBI PUTTY RAW MATERIALS UNION

7626 MIDDLE POINT NIG LTD 1,ASHOGBON STREET, IDUMOTA, LAGOS ISLAND, LAGOS MF20150025409 61,992.00 320.50 KOMBI PUTTY RAW MATERIALS UNION

7627 SONNEX PACKAGING 1 OLORUNFEMI ST OFF KUDIRAT ABIOLA WAY, IJORA LAGOS MF20160038129 55,281.73 320.50 ETHYL ACETATE RAW MATERIALS UNION

7628 SONNEX PACKAGING 1 OLORUNFEMI ST OFF KUDIRAT ABIOLA WAY, IJORA LAGOS MF20160039513 112,200.00 320.50 PET RESINS RAW MATERIALS UNION

7629 SONNEX PACKAGING 1 OLORUNFEMI ST OFF KUDIRAT ABIOLA WAY, IJORA LAGOS MF20160039560 112,200.00 320.50 PET RESINS RAW MATERIALS UNION

7630 JOF NIGERIA LTD 16/18 OYEFESO ST ILUPEJU LAGOS MF20160034784 640,251.92 320.50 MONOSODIUM GLUTAMATE FINE RAW MATERIALS UNION



7633 TADECO INDUSTRIES LTD PLOT K, KOPEK ROAD, OFF FATAI ATERE WAY, MATORI LAGOS MF20150102011 93,926.60 320.50 PLANE PAPER BOARD IN SHEET RAW MATERIALS UNION




7637 TADECO INDUSTRIES LTD PLOT K, KOPEK ROAD, OFF FATAI ATERE WAY, MATORI LAGOS MF20150143533 115,692.85 320.50 COLOURED PRINTING PAPER RAW MATERIALS UNION

7638 ACCESS CHEM. AND ALLIED SOLUTIONS LTD 215B ETIOSA LANE DOLPHIN ESTATE MF20150045036 79,131.20 320.50 AUTO YELLOW RAW MATERIALS UNION

7639 APEX PAINTS LTD 3, OYEFESO AVENUE, OBANIKORO., LAGOS., SHOMOLU, LAGOS MF20150091744 185,600.00 320.50 METOXAPOL RAW MATERIALS UNION

7640 DARAJU IND LTD 159/161 LADIPO STREET, MUSHIN., LAGOS, MUSHIN, LAGOS MF20150033216 124,286.40 320.50 BENZENE RAW MATERIALS UNION

7641 DARAJU IND LTD 159/161 LADIPO STREET, MUSHIN., LAGOS, MUSHIN, LAGOS MF20150033236 115,715.20 320.50 BENZENE RAW MATERIALS UNION

7642 HOESCH PIPE NIG LTD HENRY CARR ST IND EST IKEJA MF20150051322 49,077.75 320.50 SLITED STRP RAW MATERIALS UNION

7643 INSIS LIMITED ARE AVENUE BODIJA IBADAN MF20150126886 126,000.00 320.50 BUTYL ACRYLATE RAW MATERIALS UNION

7644 J. UDEAGBALA & SONS LIMITED 152 ABA-OWERRI ROAD ABIA MF20150135663 400,853.72 320.50 STEARIC ACID RAW MATERIALS UNION

7645 J. UDEAGBALA & SONS LIMITED 152 ABA-OWERRI ROAD ABIA MF20140166315 67,482.40 320.50 PALM FATTY ACID RAW MATERIALS UNION

7646 J. UDEAGBALA & SONS LIMITED 152 ABA-OWERRI ROAD ABIA MF20150113706 40,435.30 320.50 INEDIBLE TALLOW RAW MATERIALS UNION

7647 JOF NIGERIA LTD 16/18 OYEFESO ST ILUPEJU LAGOS MF20150084277 27,247.01 320.50 MICRONISED CALCIUM CARBONATE CALCITECRAW MATERIALS UNION


7649 JOF NIG LTD 16/18 OYEFESO ST ILUPEJU LAGOS MF20160074641 24,247.24 392.60 REVERSAL OF TN182384 RAW MATERIALS UNION

7650 FRIESLANDCAMPINA WAMCO NIG. PLC. PLOT 7B, ACME RD, OGBA IND. ESTATE IKEJA LAGOS MF20160047109 235,000.00 315.50 302.4MT OF WHOLE MILK POWDER INSTANT 28/37.5 BAGRAW MATERIALS CITIBANK

7651 MTN NIGERIA COMMUNICATIONS LIMITED 6TH FLOOR, GOLDEN PLAZA BUILDING, FALOMO, IKOYI, LAGOS MF20160079070 400,000.00 315.50 TELECOMMUNICATION EQUIPMENT RAW MATERIALS CITIBANK

7652 PRIME PLASTICHEM NIGERIA LIMITED 22, ABIMBOLA STREET NEXT TO JOHNSON WAX, OFF LIMCA ROAD ISOLO INDUSTRIAL AREAMF20160007114 165,000.00 315.50 POLYPROPYLENE RAW MATERIALS CITIBANK

7653 PRIME PLASTICHEM NIGERIA LIMITED 22, ABIMBOLA STREET NEXT TO JOHNSON WAX, OFF LIMCA ROAD ISOLO INDUSTRIAL AREAMF20160070871 104,935.05 343.27 PET RAW MATERIALS CITIBANK

7654 S.I.L CHEMICALS LIMITED 161A RAUFU TAYLOR CLOSE OFF IDEJO STREET VICTORIA ISLAND MF20160078748 596,454.00 315.75 PETRELAB 550-Q LINEAR ALKYLBENZENE RAW MATERIALS CITIBANK

7655 RECKITT BENCKISER NIGERIA LIMITED 12 MONTGOMERY ROAD, YABA LAGOS MF20160064789 23,893.38 386.15 MIXTURE OF ODORIFEROUS SUBSTANCES RAW MATERIALS CITIBANK

7656 GE INTERNATIONAL OPERATIONS (NIG) MANSARD PLACE, PLOT 927/928, BISHOP ABOYADE COLE, VICTORIA ISLAND,LAGOS.MF20160087032 1,198,577.17 315.50 MEDICAL EQUIPMENT RAW MATERIALS CITIBANK

7657 S.I.L CHEMICALS LIMITED 161A RAUFU TAYLOR CLOSE OFF IDEJO STREET VICTORIA ISLAND MF20160091294 589,000.00 345.50 PETRELAB 550 Q LINEAR ALKYLBENZENE RAW MATERIALS CITIBANK

7658 DE UNITED FOODS INDUSTRIES LIMITED 44, JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD, SURULERE,LAGOS.MF20160094285 300,112.05 345.50 SEASONING FOR SPECIALIZED AND FRANCHISED FOOD (INSTANT NOODLES)RAW MATERIALS CITIBANK

7659 CHI LIMITED 14 CHIVITA AVENUE AJAO ESTATE LAGOS MF20160102518 39,330.52 386.15 ODORIFEROUS SUBSTANCES RAW MATERIALS CITIBANK

7660 NAMPAK BEVCAN NIGERIA LIMITED OPIC INDUSTRIAL ESTATE, AREA 5, KM32 LAGOS BADAGRY EXPRESSWAY AGBARA,OGUN STATEMF20160105420 667,703.08 386.15 ALUMINIUM COILS FOR USE IN THE BEVERAGE CAN MANUFACTURING INDUSTRYRAW MATERIALS CITIBANK


7662 ATC NIGERIA GROUND FLOOR,MULLINER TOWERS 39 ALFRED REWANE ROAD,IKOYI LAGOS,NIGERIAMF20160092975 211,683.78 315.50 TELECOMMUNICATION REMOTE MONITORING SYSTEMRAW MATERIALS CITIBANK

7663 BRITISH AMERICAN TOBACCO (NIG) LTD RISING SUN OFFICE 2, OLUMEGBON STREET, OFF KINGSWAY ROAD,IKOYI, LAGOS.MF20160093389 20,009.15 350.71 SPARE PARTS FOR TOBACCO INDUSTRY AS PER PFI NO : 316-16-F DATED 29.07.2016RAW MATERIALS CITIBANK

7664 BRITISH AMERICAN TOBACCO (NIG) LTD RISING SUN OFFICE 2, OLUMEGBON STREET, OFF KINGSWAY ROAD,IKOYI, LAGOS.MF20160096624 9,669.98 350.71 SPARE PARTS FOR TOBACCO INDUSTRY AS PER PFI NO : 366-16-F DATED 04.08.2016RAW MATERIALS CITIBANK

7665 DE UNITED FOODS INDUSTRIES LIMITED 44, JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD, SURULERE,LAGOS.MF20160096840 308,700.00 315.50 U.S NO 2 OR BETTER HARD RED WINTER WHEATRAW MATERIALS CITIBANK

7666 UNILEVER NIGERIA PLC ATTN THE COMPANY TREASURER, 1 BILLINGS WAY OREGUN, IKEJA MF20160054653 306,673.90 315.50 PAPER AND PAPER PRODUCTS - DUPLEX BOARD, PLAIN PAPER AND PRINTING BOARD WLCRAW MATERIALS CITIBANK

7667 PRIME PLASTICHEM NIGERIA LIMITED 22, ABIMBOLA STREET NEXT TO JOHNSON WAX, OFF LIMCA ROAD ISOLO INDUSTRIAL AREAMF20160029995 50,000.00 305.75 LOW DENSITY POLYETHYLENE RAW MATERIALS CITIBANK

Page 160

161

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK7668 PRIME PLASTICHEM NIGERIA LIMITED 22, ABIMBOLA STREET NEXT TO JOHNSON WAX, OFF LIMCA ROAD ISOLO INDUSTRIAL AREAMF20160029995 11,875.00 315.50 LOW DENSITY POLYETHYLENE RAW MATERIALS CITIBANK

7669 S.I.L CHEMICALS LIMITED 161A RAUFU TAYLOR CLOSE OFF IDEJO STREET VICTORIA ISLAND MF20160078748 78,546.00 315.50 PETRELAB 550-Q LINEAR ALKYLBENZENE RAW MATERIALS CITIBANK

7670 GMT NIGERIA LIMITED 42,BURMA ROAD APAPA MF20160009616 48,450.01 315.50 BIOFINE CLEAR A3 (25K) 28112200 RAW MATERIALS CITIBANK

7671 NIGERIAN BOTTLING COMPANY LIMITED IDDO HOUSE, IDDO P. O. BOX 159 LAGOS MF20150130925 83,664.24 315.50 EFFIMAX 3000 FOR OIL FIRED BOILER RAW MATERIALS CITIBANK

7672 ATC NIGERIA GROUND FLOOR,MULLINER TOWERS 39 ALFRED REWANE ROAD,IKOYI LAGOS,NIGERIAMF20160005356 22,389.75 315.50 REMOTE MONITORING SYSTEM RAW MATERIALS CITIBANK

7673 GMT NIGERIA LIMITED 42,BURMA ROAD APAPA MF20160015322 236,693.50 347.35 MALT-EUROPE RAW MATERIALS CITIBANK

7674 HONDA AUTOMOBILE WESTERN AFRICA LTD NO.1 ADEOLA ODEKU STREET, 6TH FLOOR (SAPETRO TOWER), VICTORIA ISLAND,MF20160016109 226,600.00 315.50 HONDA BRAND NEW CAR RAW MATERIALS CITIBANK

7675 Honda Manufacturing (Nigeria) KM 6,IDIROKO EXPRESSWAY OGUN, MF20160017880 34,918.20 315.50 NEW CKD PARTS FOR SDH125D(CGX125SHC-NR) MOTORCYCLESRAW MATERIALS CITIBANK

7676 PARCO ENTERPRISES NIGERIA LIMITED ELEGANZA PLAZA, GEMINI BLOCK 1, COMMERCIAL ROAD, APAPA, V/ISLAND, LAGOS.MF20160019496 46,386.25 315.50 INDUSTRIAL RAW MATERIAL RAW MATERIALS CITIBANK




7680 CHI LIMITED 14 CHIVITA AVENUE AJAO ESTATE LAGOS MF20160025186 208,424.99 351.22 ODORIFEROUS STRAWBERRY FRUIT BASE 35/21677RAW MATERIALS CITIBANK

7681 Honda Manufacturing (Nigeria) KM 6,IDIROKO EXPRESSWAY OGUN, MF20160027331 65,432.74 315.50 NEW CKD PARTS FOR SDH125D (CGX125SHC-NR) MOTORCYCLESRAW MATERIALS CITIBANK

7682 RECKITT BENCKISER NIGERIA LIMITED 12 MONTGOMERY ROAD, YABA LAGOS MF20160032062 7,860.00 305.75 SILICONE EMULSION RAW MATERIALS CITIBANK

7683 HONDA AUTOMOBILE WESTERN AFRICA LTD NO.1 ADEOLA ODEKU STREET, 6TH FLOOR (SAPETRO TOWER), VICTORIA ISLAND,MF20160032192 90,000.00 315.50 SKD ACCORD (SKD2 COMPONENTS FOR AUTOMOBILE)RAW MATERIALS CITIBANK

7684 PRIME PLASTICHEM NIGERIA LIMITED 22, ABIMBOLA STREET NEXT TO JOHNSON WAX, OFF LIMCA ROAD ISOLO INDUSTRIAL AREAMF20160032671 45,900.00 315.50 VISTAMAXX PROPYLENE COPOLYMER RAW MATERIALS CITIBANK

7685 NESTLE NIGERIA PLC 19/21 INDUSTRIAL AVENUE, ILUPEJU LAGOS MF20160035066 40,621.22 354.50 PEPPER WHITE EXTRACT POWDER RAW MATERIALS CITIBANK

7686 PRIME PLASTICHEM NIGERIA LIMITED 22, ABIMBOLA STREET NEXT TO JOHNSON WAX, OFF LIMCA ROAD ISOLO INDUSTRIAL AREAMF20160037127 309,375.00 315.50 LINEAR LOW DENSITY POLYETHYLENE (GRADE LL118/21)RAW MATERIALS CITIBANK

7687 CHI LIMITED 14 CHIVITA AVENUE AJAO ESTATE LAGOS MF20160037929 79,972.00 351.22 ODORIFEROUS SUBSTANCE RAW MATERIALS CITIBANK

7688 CHI LIMITED 14 CHIVITA AVENUE AJAO ESTATE LAGOS MF20160037937 129,528.14 351.22 PECTIN GENU RAW MATERIALS CITIBANK

7689 PRIME PLASTICHEM NIGERIA LIMITED 22, ABIMBOLA STREET NEXT TO JOHNSON WAX, OFF LIMCA ROAD ISOLO INDUSTRIAL AREAMF20160038763 353,925.00 315.50 LINEAR LOW DENSITY POLYETHYLENE (GRADE 1018KB)RAW MATERIALS CITIBANK

7690 PRIME PLASTICHEM NIGERIA LIMITED 22, ABIMBOLA STREET NEXT TO JOHNSON WAX, OFF LIMCA ROAD ISOLO INDUSTRIAL AREAMF20160038843 45,900.00 315.50 LOW DENSITY POLYETHYLENE (GRADE LT 660)RAW MATERIALS CITIBANK


7692 PRIME PLASTICHEM NIGERIA LIMITED 22, ABIMBOLA STREET NEXT TO JOHNSON WAX, OFF LIMCA ROAD ISOLO INDUSTRIAL AREAMF20160038870 94,350.00 315.50 VISTAMAXX PROPYLENE COPOLYMER (GRADE VM 6502 AND / OR VM6202)RAW MATERIALS CITIBANK

7693 PROCTER AND GAMBLE NIGERIA LIMITED PROCTER & GAMBLE NIGERIA LANDMARK HOUSE 52/54 ISAAC JOHN STREET,MF20160053076 30,395.96 305.75 SPUNBOND BACKSHEET 9Gsm-206MM (RAW MATERIAL FOR PRODUCING PAMPERS)RAW MATERIALS CITIBANK

7694 SEVEN-UP BOTTLING COMPANY PLC 247 MOSHOOD ABIOLA WAY LAGOS IJORA APAPA MF20160053260 200,000.00 315.50 272 UNITS PEPSI COLA. RAW MATERIALS CITIBANK




7698 PROCTER AND GAMBLE NIGERIA LIMITED PROCTER & GAMBLE NIGERIA LANDMARK HOUSE 52/54 ISAAC JOHN STREET,MF20160055800 11,750.00 305.75 CMC- CARBOXYMETHYL CELLULOSE SODIUM SALT 70% (RAW MATERIAL FOR PRODUCING DETERGENTS)RAW MATERIALS CITIBANK

7699 NESTLE NIGERIA PLC 19/21 INDUSTRIAL AVENUE, ILUPEJU LAGOS MF20160063400 48,912.00 315.50 NESCAFE 3 IN 1 BREAKFAST BULK 27.5g NG N1RAW MATERIALS CITIBANK

7700 RECKITT BENCKISER NIGERIA LIMITED 12 MONTGOMERY ROAD, YABA LAGOS MF20160064694 91,200.00 315.50 SODIUM PALMITATE RAW MATERIALS CITIBANK


7702 RECKITT BENCKISER NIGERIA LIMITED 12 MONTGOMERY ROAD, YABA LAGOS MF20160064698 33,000.00 315.50 TALC POWDER RAW MATERIALS CITIBANK

7703 RECKITT BENCKISER NIGERIA LIMITED 12 MONTGOMERY ROAD, YABA LAGOS MF20160064707 12,646.65 22.80 HYDROXYETHYL CELLULOSE RAW MATERIALS CITIBANK

7704 AFRICAN FOUNDRIES LIMITED 2A, DAKAR ROAD, APAPA, LAGOS. MF20160067741 17,881.44 345.50 INDUSTRIAL MATERIAL RAW MATERIALS CITIBANK

7705 NESTLE NIGERIA PLC 19/21 INDUSTRIAL AVENUE, ILUPEJU LAGOS MF20160069275 443,780.27 345.50 225 METRIC TONS SKIMMED MILK POWDERRAW MATERIALS CITIBANK

7706 NESTLE NIGERIA PLC 19/21 INDUSTRIAL AVENUE, ILUPEJU LAGOS MF20160069275 443,376.28 354.50 225 METRIC TONS SKIMMED MILK POWDERRAW MATERIALS CITIBANK

7707 AFRICAN STEEL MILLS NIGERIA LIMITED NO.2A,SOLA AYO-VAUGHAN ROAD (FORMERLY DAKAR ROAD) OFF ODUDUWA ROADMF20160075434 94,220.00 315.50 INDUSTRIAL MACHINERY RAW MATERIALS CITIBANK



7710 WACOT LIMITED 20, CHIEF BENSON ANORUE STREET, LAGOS APAKUN-OSHODI, P.O. BOX 2978,IKEJAMF20160081251 142,358.42 315.50 AGROCHEMICAL INSECTICIDES RAW MATERIALS CITIBANK


7712 S.I.L CHEMICALS LIMITED 161A RAUFU TAYLOR CLOSE OFF IDEJO STREET VICTORIA ISLAND MF20160097980 122,157.00 315.50 SILICATE RAW MATERIALS CITIBANK

7713 AVON CROWNCAPS AND CONTAINERS NIG P AFPRINT COMPOUND 2ND GATE 122/132 OSHODI-APAPA EXP.WAY ISOLO, LAGOSMF20160104958 186,100.00 305.50 RAW MATERIALS FOR INDUSTRIAL USE - TINPLATERAW MATERIALS CITIBANK

7714 WACOT LIMITED 20, CHIEF BENSON ANORUE STREET, LAGOS APAKUN-OSHODI, P.O. BOX 2978,IKEJAMF20160105595 790,150.14 315.50 AGRO CHEMICAL HERBICIDES-VINASH-1LTRRAW MATERIALS CITIBANK

7715 BRITISH AMERICAN TOBACCO (NIG) LTD RISING SUN OFFICE 2, OLUMEGBON STREET, OFF KINGSWAY ROAD,IKOYI, LAGOS.MF20160108739 4,085.78 347.40 RAW MATERIAL (PLUGWRAP PAPER) RAW MATERIALS CITIBANK

Page 161

162

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK7716 BEL IMPEX LIMITED PLOT 6 KUDIRAT ABIOLA WAY OREGUN IKEJA MF20160108788 63,315.86 347.65 CLEAR PLAIN WICKET BAGS RAW MATERIALS CITIBANK

7717 BEL IMPEX LIMITED PLOT 6 KUDIRAT ABIOLA WAY OREGUN IKEJA MF20160108804 63,315.86 337.30 CLEAR PLAIN WICKET BAGS RAW MATERIALS CITIBANK

7718 BEL - PAPYRUS LIMITED PLOT 6, OREGUN ROAD ALAUSA IKEJA MF20160111592 33,821.06 347.65 ADHESIVES FOR MANUFACTURING INDUSTRIAL PROCESSESRAW MATERIALS CITIBANK

7719 GLAXOSMITHKLINE CONSUMER NIG. PLC SB HOUSE KILOMETRE 16, IKORODU ROAD, OJOTA P.M.B. 21218 IKEJA NIGERIAMF20160118361 52,942.00 315.50 LEMON FLAVOR RAW MATERIALS CITIBANK

7720 PURECHEM MANUFACTURING LIMITED AFPRINT COMPOUND- 2ND GATE, 122/132 OSHODI, APAPA EXP. IYANA ISOLO BUS STOP,MF20160119439 57,460.00 315.50 INDUSTRIAL RAW MATERIAL RAW MATERIALS CITIBANK

7721 PROCTER AND GAMBLE NIGERIA LIMITED PROCTER & GAMBLE NIGERIA LANDMARK HOUSE 52/54 ISAAC JOHN STREET,MF20160119778 113,712.61 336.60 SULFOPON PG 8020 (RAW MATERIAL FOR PRODUCING DETERGENT)RAW MATERIALS CITIBANK

7722 PROCTER AND GAMBLE NIGERIA LIMITED PROCTER & GAMBLE NIGERIA LANDMARK HOUSE 52/54 ISAAC JOHN STREET,MF20160119778 61,951.99 336.60 SULFOPON PG 8020 (RAW MATERIAL FOR PRODUCING DETERGENT)RAW MATERIALS CITIBANK

7723 PROCTER AND GAMBLE NIGERIA LIMITED PROCTER & GAMBLE NIGERIA LANDMARK HOUSE 52/54 ISAAC JOHN STREET,MF20160119829 56,860.65 336.60 SPUNBOND BACKSHEET 11GSM - 206MM (RAW MATERIAL FOR PRODUCING PAMPERS)RAW MATERIALS CITIBANK

7724 PROCTER AND GAMBLE NIGERIA LIMITED PROCTER & GAMBLE NIGERIA LANDMARK HOUSE 52/54 ISAAC JOHN STREET,MF20160120682 13,439.66 336.60 BG ALW ULT S3 LONG 8CT SP PROSP IMEA LAG; BG ALW ULT S3 LONG 16CT VP PROSP IMEA LAG: BG ALW ULT S5 EXTRALONG 7CT SP PRO IMEA LAG; BG ALW ULT S5 EXTRALONG 14CT VP PRO IMEA LAG (RAW MATERIAL FOR PRODUCING SANITARY PADS)RAW MATERIALS CITIBANK

7725 OMO WOOD INDUSTRY LIMITED 55 WESTERN AVENUE SURULERE MF20160121328 165,395.98 347.22 INDUSTRIAL RAW MATERIALS RAW MATERIALS CITIBANK

7726 WACOT LIMITED 20, CHIEF BENSON ANORUE STREET, LAGOS APAKUN-OSHODI, P.O. BOX 2978,IKEJAMF20160121707 83,294.66 345.50 AGRO CHEMICAL HERBICIDES - VINASH GRANNULESRAW MATERIALS CITIBANK

7727 WACOT LIMITED 20, CHIEF BENSON ANORUE STREET, LAGOS APAKUN-OSHODI, P.O. BOX 2978,IKEJAMF20160121932 40,899.20 345.50 AGRO CHEMICAL SPRAYERS - SPRAYER RAW MATERIALS CITIBANK


7729 FRIESLANDCAMPINA WAMCO NIG. PLC. PLOT 7B, ACME RD, OGBA IND. ESTATE IKEJA LAGOS MF20160043538 233,059.20 315.50 10,560 CARTONS OF EVAPORATED UNSWEETENED FULL CREAM MILK PEAK (48 X 410GRS) TINSRAW MATERIALS CITIBANK


7731 ARVEE INDUSTRIES LTD VEEPEE INDUSTRIES AVENUE,SANGO-OTA OTA, OGUN STATE MF20160058258 102,646.41 315.50 CAST POLYPROPYLENE (CPP) FILM RAW MATERIALS CITIBANK

7732 UNILEVER NIGERIA PLC ATTN THE COMPANY TREASURER, 1 BILLINGS WAY OREGUN, IKEJA MF20160060269 33,740.00 315.50 TETRA SODIUM PYROPHOSPHATE ANHYDROUS FCC5RAW MATERIALS CITIBANK

7733 DE UNITED FOODS INDUSTRIES LIMITED 44, JIMOH ODUTOLA STREET, OFF ERIC MOORE ROAD, SURULERE,LAGOS.MF20160058108 60,227.00 315.50 FLAVOR CHICKEN (KAD) RAW MATERIALS CITIBANK




7737 MTN NIGERIA COMMUNICATIONS LIMITED 6TH FLOOR, GOLDEN PLAZA BUILDING, FALOMO, IKOYI, LAGOS MF20160027358 267,589.00 344.85 SIM CARDS RAW MATERIALS CITIBANK










7747 RECKITT BENCKISER NIGERIA LIMITED 12 MONTGOMERY ROAD, YABA LAGOS MF20160045797 52,720.00 315.50 TRYGLYCERIDE OF RICINOLEIC ACID RAW MATERIALS CITIBANK

7748 PRIME PLASTICHEM NIGERIA LIMITED 22, ABIMBOLA STREET NEXT TO JOHNSON WAX, OFF LIMCA ROAD ISOLO INDUSTRIAL AREAMF20160038987 45,900.00 315.50 VISTAMAXX PROPYLENE COPOLYMER RAW MATERIALS CITIBANK

7749 PRIME PLASTICHEM NIGERIA LIMITED 22, ABIMBOLA STREET NEXT TO JOHNSON WAX, OFF LIMCA ROAD ISOLO INDUSTRIAL AREAMF20160049329 86,130.00 315.50 LINEAR LOW DENSITY POLYETHYLENE RAW MATERIALS CITIBANK

7750 PRIME PLASTICHEM NIGERIA LIMITED 22, ABIMBOLA STREET NEXT TO JOHNSON WAX, OFF LIMCA ROAD ISOLO INDUSTRIAL AREAMF20160042343 240,000.00 315.50 LINEAR LOW DENSITY POLYETHYLENE (GRADE 2010HE)RAW MATERIALS CITIBANK

7751 PRIME PLASTICHEM NIGERIA LIMITED 22, ABIMBOLA STREET NEXT TO JOHNSON WAX, OFF LIMCA ROAD ISOLO INDUSTRIAL AREAMF20160042343 41,160.00 315.50 LINEAR LOW DENSITY POLYETHYLENE (GRADE 2010HE)RAW MATERIALS CITIBANK



7754 RECKITT BENCKISER NIGERIA LIMITED 12 MONTGOMERY ROAD, YABA LAGOS MF20160032062 15,720.00 315.50 SILICONE EMULSION RAW MATERIALS CITIBANK



7757 CETTRADING OIL GAS LIMITED BLOCK 8 PLOT 109 HENRY OJOGHO CRESCENT LEKKI PHASE 1 MF20160090468 400,000.00 315.50 5,000.00 MT OF AUTOMOTIVE GAS OIL (AGO)RAW MATERIALS CITIBANK




7761 RECKITT BENCKISER NIGERIA LIMITED 12 MONTGOMERY ROAD, YABA LAGOS MF20160046999 50,688.00 305.75 IPA PURE RAW MATERIALS CITIBANK

7762 UNILEVER NIGERIA PLC ATTN THE COMPANY TREASURER, 1 BILLINGS WAY OREGUN, IKEJA MF20160068960 54,700.00 315.50 S.D LIME POWDER RAW MATERIALS CITIBANK


Page 162

163

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016S/N CUSTOMERS NAME CUSTOMER ADDRESS FORM NUMBER (FORM 'M'/'A') AMOUNT (US$) RATE ITEM OF IMPORT/PURPOSE SECTOR BANK7764 PRIME PLASTICHEM NIGERIA LIMITED 22, ABIMBOLA STREET NEXT TO JOHNSON WAX, OFF LIMCA ROAD ISOLO INDUSTRIAL AREAMF20160038843 19,175.00 315.50 LOW DENSITY POLYETHYLENE (GRADE LT 660)RAW MATERIALS CITIBANK

7765 AFRICAN FOUNDRIES LIMITED 2A, DAKAR ROAD, APAPA, LAGOS. MF20160088691 61,930.00 315.50 INDUSTRIAL RAW MATERIAL RAW MATERIALS CITIBANK

7766 AFRICAN FOUNDRIES LIMITED 2A, DAKAR ROAD, APAPA, LAGOS. MF20160088691 171,100.00 305.50 INDUSTRIAL RAW MATERIAL RAW MATERIALS CITIBANK

7767 PROCTER AND GAMBLE NIGERIA LIMITED PROCTER & GAMBLE NIGERIA LANDMARK HOUSE 52/54 ISAAC JOHN STREET,MF20160035791 2,750.00 315.75 CMC- CARBOXYMETHYL CELLULOSE SODIUM SALT 70% (RAW MATERIAL FOR PRODUCING DETERGENTS)RAW MATERIALS CITIBANK

7768 HONDA AUTOMOBILE WESTERN AFRICA LTD NO.1 ADEOLA ODEKU STREET, 6TH FLOOR (SAPETRO TOWER), VICTORIA ISLAND,MF20160006188 84,000.00 315.75 SKD ACCORD (SKD2 COMPONENTS FOR AUTOMOBILE)RAW MATERIALS CITIBANK

7769 SIKA MANUFACTURING NIGERIA LIMITED 1,PERCHSTONE & GREAYS CLOSE, OFF REMI OLOWUDE STREET, LEKKI EPE EXPRESSWAY,MF20160015909 27,961.67 378.82 CONSTRUCTION RAW MATERIAL RAW MATERIALS CITIBANK

7770 GMT NIGERIA LIMITED 42,BURMA ROAD APAPA MF20160017772 16,926.29 350.21 CARAMEL COLOUR RAW MATERIALS CITIBANK

7771 GMT NIGERIA LIMITED 42,BURMA ROAD APAPA MF20160024887 16,230.96 350.21 STABILISER RAW MATERIALS CITIBANK

7772 GMT NIGERIA LIMITED 42,BURMA ROAD APAPA MF20160025343 16,542.33 350.21 CARAMEL COLOUR RAW MATERIALS CITIBANK

7773 WORLDWIDE COMMERCIAL VENTURES LTD PLOT 721 ADETOKUNBOH ADEMOLA STREET,VICTORIA ISLAND, LAGOS,NIGERIAMF20160039111 40,112.75 315.50 ROCHE PHARMACEUTICAL COLD CHAIN PERISHABLE PRODUCTSRAW MATERIALS CITIBANK







7780 PARCO ENTERPRISES NIGERIA LIMITED ELEGANZA PLAZA, GEMINI BLOCK 1, COMMERCIAL ROAD, APAPA, V/ISLAND, LAGOS.MF20160127193 1,999,500.00 315.50 BETTER HARD RED WINTER WHEAT WITH MINIMUM PROTEIN OF 12% IN BULKRAW MATERIALS CITIBANK



7783 NIGERIAN BOTTLING COMPANY LIMITED IDDO HOUSE, IDDO P. O. BOX 159 LAGOS MF20160120402 1,036,865.14 346.10 NEW HANDLING PARTS FOR CSD PRODUCTION LINERAW MATERIALS CITIBANK

7784 NIGERIAN BOTTLING COMPANY LIMITED IDDO HOUSE, IDDO P. O. BOX 159 LAGOS MF20160119019 527,529.63 346.10 INTERNAL PARTITIONS WITH ACC. & FIXING MATERIALSRAW MATERIALS CITIBANK

7785 NIGERIAN BOTTLING COMPANY LIMITED IDDO HOUSE, IDDO P. O. BOX 159 LAGOS MF20160122639 147,755.14 346.10 CHANGE PARTS FOR A VISUAL CONTROL SYSTEM ON BOTTLE CONVEYORRAW MATERIALS CITIBANK

7786 NYCIL LIMITED 24 TALABI STREET IKEJA LAGOS MF20150033438 637.80 305.00 TITANIUM DIOXIDE RAW MATERIALS STERLING

7787 SOLPIA NIG LTD 48 IJU RD AGEGE LAGOS MF20160087774 40,000.00 308.50 ARTIFICIAL FILAMENT RAW MATERIALS STERLING

7788 TOMAD PRINTAZ LIMITED 23 BAILEY STR OFF OGUNOLU STR SHOMOLU LAGOS MF20160108251 40,000.01 305.50 HEIDELBERG MOVPH RAW MATERIALS STERLING

7789 SUNRISE PRODUCTS LIMITED D 14,EKO COURT,KOFO ABAYOMI STREET,VI,ETI OSA,LAGOS MF20160128182 60,144.00 308.50 RAW MATERIAL FOR INDUSTRIES ARTIFICIAL RESIN RAW MATERIALS STERLING

7790 FOODVIEW NIG LTD AU16 CALABA STR,KADUNA, KADUNA MF20160110991 125,038.08 316.25 CYPERMETHRIN 10% EC RAW MATERIALS UBA

7791 G. M.O. & COMPANY LIMITED 1 ABIMBOLA SHODIPE LAGOS, LAGOS STATE MF20160017734 100,000.00 316.25 RAW MATERIAL FOR BICYCLE ASSEMBLY PLANTRAW MATERIALS UBA

7792 NATURAL PRIME RESOURCES NIGERIA LIMITED BLK V PLT 9 10 INDUSTRIAL 1 OPIC ESTATE AGBAR, 3 MAGBON CLOSE OFF MC PARRSON STR IKOYI.MF20160110191 101,922.40 316.25 SPARE PARTS FOR PACKAGING MACHINE ( 1 SET)RAW MATERIALS UBA

7792 QUALITY MASTER TECHNOLOGY 12 CHIEF OKORO STREET A KINIEBULU LAYOUT ASAB, Address Line 2MF20150052486 161,120.00 316.25 CARPENTARY TOOLS RAW MATERIALS UBA355,744,861.05 867,834,186.25

Page 163

164


Page 164

165

Page 165

166

Page 166

167

Page 167

168

Page 168

169

Page 169

170

Page 170

171

Page 171

172

Page 172

173

Page 173

174

Page 174

175

Page 175

176

Page 176

177

Page 177

178

Page 178

179

Page 179

180

Page 180

181

Page 181

182

Page 182

183

Page 183

184

Page 184

185

Page 185

186

Page 186

187

Page 187

188

Page 188

189

Page 189

190

Page 190

191

Page 191

192

Page 192

193

Page 193

194

Page 194

195

Page 195

196

Page 196

197

Page 197

198

Page 198

199

Page 199

200

Page 200

201

Page 201

202

Page 202

203

Page 203

204

Page 204

205

Page 205

206

Page 206

207

Page 207

208

Page 208

209

Page 209

210

Page 210

211

Page 211

212

Page 212

213

Page 213

214

Page 214

215

Page 215

216

Page 216

217

Page 217

218

Page 218

219

Page 219

220

Page 220

221

Page 221

222

Page 222

223

Page 223

224

Page 224

225

Page 225

226

Page 226

227

Page 227

228

Page 228

229

Page 229

230

Page 230

231

Page 231

232

Page 232

233

Page 233

234

Page 234

235

Page 235

236

Page 236

237

Page 237

238

Page 238

239

Page 239

240

Page 240

241

Page 241

242

Page 242

243

Page 243

244

Page 244

245

Page 245

246

Page 246

247

Page 247

248

Page 248

249

Page 249

250

Page 250

251

Page 251

252

Page 252

253

Page 253

254

Page 254

255

Page 255

256

Page 256

257

Page 257

258

Page 258

259

Page 259

260

Page 260

261

Page 261

262

Page 262

263

Page 263

264

Page 264

265

Page 265

266

Page 266

267

Page 267

268

Page 268

269

Page 269

270

Page 270

271

Page 271

272

Page 272

273

Page 273

274

Page 274

275

Page 275

276

Page 276

277

Page 277

278

Page 278

279

Page 279

280

Page 280

281

Page 281

282

Page 282

283

Page 283

284

Page 284

285

Page 285

286

Page 286

287

Page 287

288

Page 288

289

Page 289

290

Page 290

291

Page 291

292

Page 292

293

Page 293

294

Page 294

295

Page 295

296

Page 296

297

Page 297

298

Page 298

299

Page 299

300

Page 300

301

Page 301

302

Page 302

303

Page 303

304

Page 304

305

Page 305

306

Page 306

307

Page 307

308

Page 308

309

Page 309

310

Page 310

311

Page 311

312

Page 312

313

Page 313

314

Page 314

315

Page 315

316

Page 316

317

Page 317

318

Page 318

319

Page 319

320

Page 320

321

Page 321

322

Page 322

323

Page 323

324

Page 324

325

Page 325

326

Page 326

327

Page 327

328

Page 328

329

Page 329

330

Page 330

331

Page 331

332

Page 332

333

Page 333

334

Page 334

335

Page 335

336

Page 336

337

Page 337

338

Page 338

339

Page 339

340

Page 340

341

Page 341

342

Page 342

343

Page 343

344

Page 344

345

Page 345

346

Page 346

347

Page 347

348

Page 348

349

Page 349

350

Page 350

351

Page 351

352

Page 352

353

Page 353

354

Page 354

355

Page 355

356

Page 356

357

Page 357

358

Page 358

359

Page 359

360

Page 360

361

Page 361

362

Page 362

363

Page 363

364

Page 364

365

Page 365

366

Page 366

367

Page 367

368

Page 368

369

Page 369

370

Page 370

371

Page 371

372

Page 372

373

Page 373

374

Page 374

375

Page 375

376

Page 376

377

Page 377

378

Page 378

379

Page 379

380

Page 380

381

Page 381

382

Page 382

383

Page 383

384

Page 384

385

Page 385

386

Page 386

387

Page 387

388

Page 388

389

Page 389

390

Page 390

391

Page 391

392

Page 392

393

Page 393

394

Page 394

395

Page 395

396

Page 396

397

Page 397

398

Page 398

399

Page 399

400

Page 400

401

Page 401

402

Page 402

403

Page 403

404

Page 404

405

Page 405

406

Page 406

407

Page 407

408

Page 408

409

Page 409

410

Page 410

411

Page 411

412

Page 412

413

Page 413

414

Page 414

415

Page 415

416

Page 416

417

Page 417

418

Page 418

419

Page 419

420

Page 420

421

Page 421

422

Page 422

423

Page 423

424

Page 424

425

Page 425

426

Page 426

427

Page 427

428

Page 428

429

Page 429

430

Page 430

431

Page 431

432

Page 432

433

Page 433

434

Page 434

435

Page 435

436

Page 436

437

Page 437

438

Page 438

439

Page 439

440

Page 440

441

Page 441

442

Page 442

443

Page 443

444

Page 444

445

Page 445

446

Page 446

447

Page 447

448

Page 448

449

Page 449

450

Page 450

451

Page 451

452

Page 452

453

Page 453

454

Page 454

455

Page 455

456

Page 456

457

Page 457

458

Page 458

459

Page 459

460

Page 460

461

Page 461

462

Page 462

463

Page 463

464

Page 464

465

Page 465

466

Page 466

467

Page 467

468

Page 468

469

Page 469

470

Page 470

471

Page 471

472

Page 472

473

Page 473

474

Page 474

475

Page 475

476

Page 476

477

Page 477

478

Page 478

479

Page 479

480

Page 480

481

Page 481

482

Page 482

483

Page 483

484

Page 484

485

Page 485

486

Page 486

487

Page 487

488

Page 488

489

Page 489

490

Page 490

491

Page 491

492

Page 492

493

Page 493

494

Page 494

495

Page 495

496

Page 496

497

Page 497

498

Page 498

499

Page 499

500

Page 500

501

Page 501

502

Page 502

503

Page 503

504

Page 504

505

Page 505

506

Page 506

507

Page 507

508

Page 508

509

Page 509

510

Page 510

511

Page 511

512

Page 512

513

Page 513

514

Page 514

515

Page 515

516

Page 516

517

Page 517

518

Page 518

519

Page 519

520

Page 520

521

Page 521

522

Page 522

523

Page 523

524

Page 524

525

Page 525

526

Page 526

527

Page 527

528

Page 528

529

Page 529

530

Page 530

531

Page 531

532

Page 532

533

Page 533

534

Page 534

535

Page 535

536

Page 536

537

Page 537

538

Page 538

539

Page 539

540

Page 540

541

Page 541

542

Page 542

543

Page 543

544

Page 544

545

Page 545

546

Page 546

547

Page 547

548

Page 548

549

Page 549

550

Page 550

551

Page 551

552

Page 552

553

Page 553

554

Page 554

555

Page 555

556

Page 556

557

Page 557

558

Page 558

559

Page 559

560

Page 560

561

Page 561

562

Page 562

563

Page 563

564

Page 564

565

Page 565

566

Page 566

567

Page 567

568

Page 568

569

Page 569

570

Page 570

571

Page 571

572

Page 572

573

Page 573

574

Page 574

575

Page 575

576

Page 576

577

Page 577

578

Page 578

579

Page 579

580

Page 580

581

Page 581

582

Page 582

583

Page 583

584

Page 584

585

Page 585

586

Page 586

587

Page 587

588

Page 588

589

Page 589

590

Page 590

591

Page 591

592

Page 592

593

Page 593

594

Page 594

595

Page 595

596

Page 596

597

Page 597

598

Page 598

599

Page 599

600

Page 600

601

Page 601

602

Page 602

603

Page 603

604

Page 604

605

Page 605

606

Page 606

607

Page 607

608

Page 608

609

Page 609

610

Page 610

611

Page 611

612

Page 612

613

Page 613

614

Page 614

615

Page 615

616

Page 616

617

Page 617

618

Page 618

619

Page 619

620

Page 620

621

Page 621

622

Page 622

623

Page 623

624

Page 624

625

Page 625

626

Page 626

627

Page 627

628

Page 628

629

Page 629

630

Page 630

631

Page 631

632

Page 632

633

Page 633

634

Page 634

635

Page 635

636

Page 636

637

Page 637

638

Page 638

639

Page 639

640

Page 640

641

Page 641

642

Page 642

643

Page 643

644

Page 644

645

Page 645

646

Page 646

647

Page 647

648

Page 648

649

Page 649

650

Page 650

651

Page 651

652

Page 652

653

Page 653

654

Page 654

655

Page 655

656

Page 656

657

Page 657

658

Page 658

659

Page 659

660

Page 660

661

Page 661

662

Page 662

663

Page 663

664

Page 664

665

Page 665

666

Page 666

667

Page 667

668

Page 668

669

Page 669

670

Page 670

671

Page 671

672

Page 672

673

Page 673

674

Page 674

675

Page 675

676

Page 676

677

Page 677

678

Page 678

679

Page 679

680

Page 680

681

Page 681

682

Page 682

683

Page 683

684

Page 684

685

Page 685

686

Page 686

687

Page 687

688

Page 688

689

Page 689

690

Page 690

691

Page 691

692

Page 692

693

Page 693

694

Page 694

695

Page 695

696

Page 696

697

Page 697

698

Page 698

699

Page 699

700

Page 700

701

Page 701

702

Page 702

703

Page 703

704

Page 704

705

Page 705

706

Page 706

707

Page 707

708

Page 708

709

Page 709

710

Page 710

711

Page 711

712

Page 712

713

Page 713

714

Page 714

715

Page 715

716

Page 716

717

Page 717

718

Page 718

719

Page 719

720

Page 720

721

Page 721

722

Page 722

723

Page 723

724

Page 724

725

Page 725

726

Page 726

727

Page 727

728

Page 728

729

Page 729

730

Page 730

731

Page 731

732

Page 732

733

Page 733

734

Page 734

735

Page 735

736

Page 736

737

Page 737

738

Page 738

739

Page 739

740

Page 740

741

Page 741

742

Page 742

743

Page 743

744

Page 744

745

Page 745

746

Page 746

747

Page 747

748

Page 748

749

Page 749

750

Page 750

751

Page 751

752

Page 752

753

Page 753

754

Page 754

755

Page 755

756

Page 756

757

Page 757

758

Page 758

759

Page 759

760

Page 760

761

Page 761

762

Page 762

763

Page 763

764

Page 764

765

Page 765

766

Page 766

767

Page 767

768

Page 768

769

Page 769

770

Page 770

771

Page 771

772

Page 772

773

Page 773

774

Page 774

775

Page 775

776

Page 776

777

Page 777

778

Page 778

779

Page 779

780

Page 780

781

Page 781

782

Page 782

783

Page 783

784

Page 784

785

Page 785

786

Page 786

787

Page 787

788

Page 788

789

Page 789

790

Page 790

791

Page 791

792

Page 792

793

Page 793

794

Page 794

795

Page 795

796

Page 796

797

Page 797

798

Page 798

799

Page 799

800

Page 800

801

Page 801

802

Page 802

803

Page 803

804

Page 804

805

Page 805

806

Page 806

807

Page 807

808

Page 808

809

Page 809

810

Page 810

811

Page 811

812

Page 812

813

Page 813

814

Page 814

815

Page 815

816

Page 816

817

Page 817

818

Page 818

819

Page 819

820

Page 820

821

Page 821

822

Page 822

823

Page 823

824

Page 824

825

Page 825

826

Page 826

827

Page 827

828

Page 828

829

Page 829

830

Page 830

831

Page 831

832

Page 832

833

Page 833

834

Page 834

835

Page 835

836

Page 836

837

Page 837

838

Page 838

839

Page 839

840

Page 840

841

Page 841

842

Page 842

843

Page 843

844

Page 844

845

Page 845

846

Page 846

847

Page 847

848

Page 848

849

Page 849

850

Page 850

851

Page 851

852

Page 852

853

Page 853

854

Page 854

855

Page 855

856

Page 856

857

Page 857

858

Page 858

859

Page 859

860

Page 860

861

Page 861

862

Page 862

863

Page 863

864

Page 864

865

Page 865

866

Page 866

867

Page 867

868

Page 868

869

Page 869

870

Page 870

871

Page 871

872

Page 872

873

Page 873

874

Page 874

875

Page 875

876

Page 876

877

Page 877

878

Page 878

879

Page 879

880

Page 880

881

Page 881

882

Page 882

883

Page 883

884

Page 884

885

Page 885

886

Page 886

887

Page 887

888

Page 888

889

Page 889

890

Page 890

891

Page 891

892

Page 892

893

Page 893

894

Page 894

895

Page 895

896

Page 896

897

Page 897

898

Page 898

899

Page 899

900

Page 900

901

Page 901

902

Page 902

903

Page 903

904

Page 904

905

Page 905

906

Page 906

907

Page 907

908

Page 908

909

Page 909

910

Page 910

911

Page 911

912

Page 912

913

Page 913

914

Page 914

915

Page 915

916

Page 916

917

Page 917

918

Page 918

919

Page 919

920

Page 920

921

Page 921

922

Page 922

923

Page 923

924

Page 924

925

Page 925

926

Page 926

927

Page 927

928

Page 928

929

Page 929

930

Page 930

931

Page 931

932

Page 932

933

Page 933

934

Page 934

935

Page 935

936

Page 936

937

Page 937

938

Page 938

939

Page 939

940

Page 940

941

Page 941

942

Page 942

943

Page 943

944

Page 944

945

Page 945

946

Page 946

947

Page 947

948

Page 948

949

Page 949

950

Page 950

951

Page 951

952

Page 952

953

Page 953

954

Page 954

955

Page 955

956

Page 956

957

Page 957

958

Page 958

959

Page 959

960

Page 960

961

Page 961

962

Page 962

963

Page 963

964

Page 964

965

Page 965

966

Page 966

967

Page 967

968

Page 968

969

Page 969

970

Page 970

971

Page 971

972

Page 972

973

Page 973

974

Page 974

975

Page 975

976

Page 976

977

Page 977

978

Page 978

979

Page 979

980

Page 980

981

Page 981

982

Page 982

983

Page 983

984

Page 984

985

Page 985

986

Page 986

987

Page 987

988

Page 988

989

Page 989

990

Page 990

991

Page 991

992

Page 992

993

Page 993

994

Page 994

995

Page 995

996

Page 996

997

Page 997

998

Page 998

999

Page 999

1000

Page 1000

1001

Page 1001

1002

Page 1002

1003

Page 1003

1004

Page 1004

1005

Page 1005

1006

Page 1006

1007

Page 1007

1008

Page 1008

1009

Page 1009

1010

Page 1010

1011

Page 1011

1012

Page 1012

1013

Page 1013

1014

Page 1014

1015

Page 1015

1016

Page 1016

1017

Page 1017

1018

Page 1018

1019

Page 1019

1020

Page 1020

1021

Page 1021

1022

Page 1022

1023

Page 1023

1024

Page 1024

1025

Page 1025

1026

Page 1026

1027

Page 1027

1028

Page 1028

1029

Page 1029

1030

Page 1030

1031

Page 1031

1032

Page 1032

1033

Page 1033

1034

Page 1034

1035

Page 1035

1036

Page 1036

1037

Page 1037

1038

Page 1038

1039

Page 1039

1040

Page 1040

1041

Page 1041

1042

Page 1042

1043

Page 1043

1044

Page 1044

1045

Page 1045

1046

Page 1046

1047

Page 1047

1048

Page 1048

1049

Page 1049

1050

Page 1050

1051

Page 1051

1052

Page 1052

1053

Page 1053

1054

Page 1054

1055

Page 1055

1056

Page 1056

1057

Page 1057

1058

Page 1058

1059

Page 1059

1060

Page 1060

1061

Page 1061

1062

Page 1062

1063

Page 1063

1064

Page 1064

1065

Page 1065

1066

Page 1066

1067

Page 1067

1068

Page 1068

1069

Page 1069

1070

Page 1070

1071

Page 1071

1072

Page 1072

1073

Page 1073

1074

Page 1074

1075

Page 1075

1076

Page 1076

1077

Page 1077

1078

Page 1078

1079

Page 1079

1080

Page 1080

1081

Page 1081

1082

Page 1082

1083

Page 1083

1084

Page 1084

1085

Page 1085

1086

Page 1086

1087

Page 1087

1088

Page 1088

1089

Page 1089

1090

Page 1090

1091

Page 1091

1092

Page 1092

1093

Page 1093

1094

Page 1094

1095

Page 1095

1096

Page 1096

1097

Page 1097

1098

Page 1098

1099

Page 1099

1100

Page 1100

1101

Page 1101

1102

Page 1102

1103

Page 1103

1104

Page 1104

1105

Page 1105

1106

Page 1106

1107

Page 1107

1108

Page 1108

1109

Page 1109

1110

Page 1110

1111

Page 1111

1112

Page 1112

1113

Page 1113

1114

Page 1114

1115

Page 1115

1116

Page 1116

1117

Page 1117

1118

Page 1118

1119

Page 1119

1120

Page 1120

1121

Page 1121

1122

Page 1122

1123

Page 1123

1124

Page 1124

1125

Page 1125

1126

Page 1126

1127

Page 1127

1128

Page 1128

1129

Page 1129

1130

Page 1130

1131

Page 1131

1132

Page 1132

1133

Page 1133

1134

Page 1134

1135

Page 1135

1136

Page 1136

1137

Page 1137

1138

Page 1138

1139

Page 1139

1140

Page 1140

1141

Page 1141

1142

Page 1142

1143

Page 1143

1144

Page 1144

1145

Page 1145

1146

Page 1146

1147

Page 1147

1148

Page 1148

1149

Page 1149

1150

Page 1150

1151

Page 1151

1152

Page 1152

1153

Page 1153

1154

Page 1154

1155

Page 1155

1156

Page 1156

1157

Page 1157

1158

Page 1158

1159

Page 1159

1160

Page 1160

1161

Page 1161

1162

Page 1162

1163

Page 1163

1164

Page 1164

1165

Page 1165

1166

Page 1166

1167

Page 1167

1168

Page 1168

1169

Page 1169

1170

Page 1170

1171

Page 1171

1172

Page 1172

1173

Page 1173

1174

Page 1174

1175

Page 1175

1176

Page 1176

1177

Page 1177

1178

Page 1178

1179

Page 1179

1180

Page 1180

1181

Page 1181

1182

Page 1182

1183

Page 1183

1184

Page 1184

1185

Page 1185

1186

Page 1186

1187

Page 1187

1188

Page 1188

1189

Page 1189

1190

Page 1190

1191

Page 1191

1192

Page 1192

1193

Page 1193

1194

Page 1194

1195

Page 1195

1196

Page 1196

1197

Page 1197

1198

Page 1198

1199

Page 1199

1200

Page 1200

1201

Page 1201

1202

Page 1202

1203

Page 1203

1204

Page 1204

1205

Page 1205

1206

Page 1206

1207

Page 1207

1208

Page 1208

1209

Page 1209

1210

Page 1210

1211

Page 1211

1212

Page 1212

1213

Page 1213

1214

Page 1214

1215

Page 1215

1216

Page 1216

1217

Page 1217

1218

Page 1218

1219

Page 1219

1220

Page 1220

1221

Page 1221

1222

Page 1222

1223

Page 1223

1224

Page 1224

1225

Page 1225

1226

Page 1226

1227

Page 1227

1228

Page 1228

1229

Page 1229

1230

Page 1230

1231

Page 1231

1232

Page 1232

1233

Page 1233

1234

Page 1234

1235

Page 1235

1236

Page 1236

1237

Page 1237

1238

Page 1238

1239

Page 1239

1240

Page 1240

1241

Page 1241

1242

Page 1242

1243

Page 1243

1244

Page 1244

1245

Page 1245

1246

Page 1246

1247

Page 1247

1248

Page 1248

1249

Page 1249

1250

Page 1250

1251

Page 1251

1252

Page 1252

1253

Page 1253

1254

Page 1254

1255

Page 1255

1256

Page 1256

1257

Page 1257

1258

Page 1258

1259

Page 1259

1260

Page 1260

1261

Page 1261

1262

Page 1262

1263

Page 1263

1264

Page 1264

1265

Page 1265

1266

Page 1266

1267

Page 1267

1268

Page 1268

1269

Page 1269

1270

Page 1270

1271

Page 1271

1272

Page 1272

1273

Page 1273

1274

Page 1274

1275

Page 1275

1276

Page 1276

1277

Page 1277

1278

Page 1278

1279

Page 1279

1280

Page 1280

1281

Page 1281

1282

Page 1282

1283

Page 1283

1284

Page 1284

1285

Page 1285

1286

Page 1286

1287

Page 1287

1288

Page 1288

1289

Page 1289

1290

Page 1290

1291

Page 1291

1292

Page 1292

1293

Page 1293

1294

Page 1294

1295

Page 1295

1296

Page 1296

1297

Page 1297

1298

Page 1298

1299

Page 1299

1300

Page 1300

1301

Page 1301

1302

Page 1302

1303

Page 1303

1304

Page 1304

1305

Page 1305

1306

Page 1306

1307

Page 1307

1308

Page 1308

1309

Page 1309

1310

Page 1310

1311

Page 1311

1312

Page 1312

Documents

BANK UTILIZATION REPORT ON 60:40 RULE FOR OCTOBER 2016 …