Daily Times Nigeria Monday, August 15, 2016
5
1
DELIFROST CATERERS NIGERIA LTD
ASSORTED NESTLE ICE CREAM FOR SUPERMARKET USE
08/08/2016
348.50
83,697.25
101
SODIA FARUQ O
PTA
10/08/2016
340.50
2,000.00
2
DELIFROST CATERERS NIGERIA LTD
GOLDEN PHOENIX FROZEN FRESH FRIES
08/08/2016
348.50
87,840.00
102
SODIA KAZEEM A
PTA
10/08/2016
340.50
2,000.00
3
COSCHARIS MOTORS LTD
PASSENGER CARS:SUV VEHICLES/NEW FULLY BUILT VEHICLES
08/08/2016
348.50
241,484.50
103
SHODIA WALIAT A
PTA
10/08/2016
340.50
2,000.00
4
RIDA PLASTIC
INJECTION MOULD
08/08/2016
340.50
27,930.00
104
SODIA GAFAR D
PTA
10/08/2016
340.50
2,000.00
5
NIGERIAN BALL POINT
LOTTE KOELEN JH-330(POLYPROPYLENE
08/08/2016
349.50
21,549.71
105
SODIA YUSUF A
PTA
10/08/2016
340.50
2,000.00
6
NIGERIA BALL POINT
GENERAL PURPOSE POLYSTYRENE 1540
08/08/2016
349.50
76,817.19
106
UMOSSOH EKOMOBONG
PTA
10/08/2016
349.50
3,000.00
7
ERAKPOTOBOR OBONODI ALEX
PAYMENT OF SCHOOL FEES
08/08/2016
349.50
70,020.00
107
UMOSSOH ROSEMARY E
PTA
10/08/2016
349.50
4,000.00
8
ODUMOSU OLADAPO MUKAILA(CAD36,527)
PAYMENT OF SCHOOL FEES
08/08/2016
343.60
28,233.04
108
OKONKWO OBINNA G
PTA
10/08/2016
340.50
4,000.00
9
TAIWO SAMUEL OLADAPO (ZAR34,750)
PAYMENT OF SCHOOL FEES
08/08/2016
355.80
2,441.69
109
OSARENKHOE EFOSA M
PTA
10/08/2016
340.50
4,000.00
10
FAJEMBOLA OLADIPO
PAYMENT OF SCHOOL FEES
08/08/2016
349.50
21,859.00
110
UCHE NDUKWE
PTA
10/08/2016
340.50
2,000.00
11
UWAIS MUHAMMADU LAWAL
PAYMENT OF SCHOOL FEES
08/08/2016
349.50
17,387.00
111
AKANDE ONIKEPO O
PTA
10/08/2016
340.50
4,000.00
12
SEKONI ISMAIL ABIODUN
PAYMENT OF SCHOOL FEES
08/08/2016
349.50
16,325.00
112
VISTA INTERNATIONAL LTD
RAW MATERIAL FOR PRODUCTION OF EXERCISE BOOKS: 500 MT OF PAPER BOARD IN SHEETS 300-400 GSM
11/08/2016
313.50
100,000.00
13
MSHELIA YUSUFU HAMMAN (CAD16,000)
PAYMENT OF SCHOOL FEES
08/08/2016
343.60
12,366.98
113
BOZAC CONTINENTAL LTD
UNCOATED PLAIN ALUMINIUM COILS
11/08/2016
340.50
50,000.00
14
AIYEGBUSI OMOLOLA AJIBOLA
PAYMENT OF SCHOOL FEES
08/08/2016
349.50
14,737.50
114
SANTRUST VENTURES LIMITED
PLAIN PAPER IN SHEETS (RAW MATERIAL
11/08/2016
340.50
98,200.00
15
EMEFIELE ESTHER ADAOBI
PAYMENT OF SCHOOL FEES
08/08/2016
349.50
12,089.00
115
NIGERIA MACHINE TOOLS LTD
FOUNDRY CHEMICALS
11/08/2016
340.50
37,050.00
16
OKOAYE ANTHONY
PAYMENT OF SCHOOL FEES
08/08/2016
349.50
11,016.00
116
JEGEDE ABIODUN
PAYMENT OF SCHOOL FEES
11/08/2016
340.50
69,711.00
17
JOHNSON RICHARD CHARLES PETER
PERSONAL HOME REMMITTANCE
08/08/2016
349.50
9,570.00
117
MALIKI AMINU A
PAYMENT OF SCHOOL FEES
11/08/2016
350.00
24,198.62
18
KOODATHIL VISWANATHAN
PERSONAL HOME REMMITTANCE
08/08/2016
349.50
9,000.00
118
ONANUGA YETUNDE ABOSEDE
PAYMENT OF SCHOOL FEES
11/08/2016
350.00
16,103.65
19
KOODATHIL VISWANATHAN
PERSONAL HOME REMMITTANCE
08/08/2016
349.50
9,000.00
119
NNOKA MAGNUS
PAYMENT OF SCHOOL FEES
11/08/2016
340.50
12,116.53
20
VINOD KUMAR PALEEKKARA
PERSONAL HOME REMMITTANCE
08/08/2016
349.50
8,500.00
120
UMAR A NATALA
PAYMENT OF SCHOOL FEES
11/08/2016
350.00
12,255.63
21
VINOD KUMAR PALEEKKARA(CAD8,300)
PERSONAL HOME REMMITTANCE
08/08/2016
349.50
8,500.00
121
LAWAL HARRY OSHOTA
PAYMENT OF SCHOOL FEES
11/08/2016
344.55
5,383.90
22
MSHELIA YUSUFU HAMMAN
ACCOMMODATION FEES
08/08/2016
343.60
6,415.37
122
AKINYEMI KOLAWOLE
PAYMENT OF SCHOOL FEES
11/08/2016
338.83
5,230.07
23
7RASTOGI RAKESH KUMAR
PERSONAL HOME REMITTANCE
08/08/2016
349.50
6,600.00
123
OYELUDE ADEOLA
PAYMENT OF SCHOOL FEES
11/08/2016
340.50
5,000.00
24
DANIAL ABOU NAKOUL
PERSONAL HOME REMMITTANCE
08/08/2016
349.50
5,600.00
124
IDAH JULIANA JULIE
PAYMENT OF SCHOOL FEES
11/08/2016
340.50
5,000.00
25
DANIAL ABOU NAKOUL
PERSONAL HOME REMMITTANCE
08/08/2016
349.50
5,600.00
125
AKAFA VIKA TENSABA
PAYMENT OF SCHOOL FEES
11/08/2016
350.00
6,052.28
26
ANURUEGBE LINDA EZINNE
PAYMENT OF SCHOOL FEES
08/08/2016
349.50
5,000.00
126
KANU PEARL
PAYMENT OF SCHOOL FEES
11/08/2016
340.50
4,166.80
27
ESAN ADEGBENGA OLUWAFEMI
MORTGAGE REPAYMENT
08/08/2016
349.50
4,421.00
127
PHILLIPS OLUSEGUN STEPHEN
PAYMENT OF SCHOOL FEES
11/08/2016
340.50
3,850.00
28
AKINMADE ADEKUNLE AKINWUNMI
MORTGAGE REPAYMENT
08/08/2016
349.50
4,106.22
128
IBRAHIM BASHIRU HARUNA
PAYMENT OF SCHOOL FEES
11/08/2016
340.50
3,470.00
29
IKUEZE IFEANYICHUKWU WILLIAMS
LIVING EXPENSES
08/08/2016
349.50
3,500.00
129
S.P.A AJIBADE AND CO
CONEFRENCE FEE
11/08/2016
340.50
3,026.00
30
GEORGE MABEL (GBP3,500)
PAYMENT OF SCHOOL FEES
08/08/2016
349.56
4,590.18
130
NGOZI IHEDIMBU-UNORJI
LIVING EXPENSES
11/08/2016
338.70
769.13
31
BELLO IBRAHIM ORIYOMI (GBP3,045)
LIVING EXPENSES
08/08/2016
349.56
3,993.45
131
UNITY BANK PLC
Interbank
11/08/2016
313.50
500,000.00
32
ANELE AMARACHI F
PAYMENT OF SCHOOL FEES
08/08/2016
349.50
3,000.00
132
KEYSTONE BANK
Interbank
11/08/2016
313.50
550,000.00
33
SHEHU MUSA DAJA
PAYMENT OF SCHOOL FEES
08/08/2016
349.50
2,931.00
133
EZEKIEL DANIELLE O
PTA
11/08/2016
340.50
2,000.00
34
MUSA BIRMA IBRAHIM
PAYMENT OF SCHOOL FEES
08/08/2016
349.50
2,748.00
134
EZEKIEL ROBOSA N
PTA
11/08/2016
340.50
2,000.00
35
DR OKAM CHIKE NKENYIKA
LIVING EXPENSES
08/08/2016
349.50
2,000.00
135
FAGUN FATOKUNBOH E
PTA
11/08/2016
340.50
2,000.00
36
IBEZIAKO CONFIDENCE ULUMMA
PAYMENT OF SCHOOL FEES
08/08/2016
349.50
1,000.00
136
OBOMANU DUOPAMA
PTA
11/08/2016
340.50
2,000.00
37
UNION BANK/VISA CARD
FUNDING OF VISACARD
08/08/2016
340.50
628.25
137
NWABUEBO DAVID SOMTOCHUKWU
PTA
11/08/2016
340.50
4,000.00
38
UNION BANK/VISA CARD
FUNDING OF VISACARD
08/08/2016
340.50
49.39
138
EZEKIEL EGHE A
PTA
11/08/2016
340.50
2,000.00
39
EBAREKOR PRECIOUS O
PTA
08/08/2016
340.50
4,000.00
139
AISUEBEOGUN YVONNE O
PTA
11/08/2016
340.50
2,000.00
40
FALODE OLUBUKANYO B
PTA
08/08/2016
340.50
2,000.00
140
KADEJOH OLAYINKA
PTA
11/08/2016
340.50
1,170.00
41
ADVANCE CHEMICALS LTD7
BASE OIL
09/08/2016
340.50
1,040,576.51
141
HAR PETROLEUM SERVICES LIMITED (FX FUTURES)
GASOLINE
11/08/2016
285.50
2,268,750.00
42
DANIUM ENERGY
20000MT OF GASOIL AS PER DPR IMPORT SPEC
09/08/2016
340.50
115,302.50
142
AMPRI GLOBAL LTD
GUANGDONG MOTORCYCLES IN CKD CONDITIONS
12/08/2016
340.50
61,255.00
43
ELI WORLD GLOBAL ENT
FISHING NET (NYLON) AND FISHING TWI
09/08/2016
340.50
50,000.00
143
SONNEX PACKAGING NIGERIA LIMITED
HDPE INJECTION RESIN
12/08/2016
340.50
44,431.20
44
EVANS INDUSTRIES LTD
500 MT OF SODIUM SALT OF PALMITIC ACID
09/08/2016
311.50
410,000.00
144
TONIMAS NIG LTD
1,000MT OF BASE OIL SN 150
12/08/2016
340.50
500,000.00
45
BASE FLUID EXCHANGES LTD
Base Oil
09/08/2016
340.50
250,000.00
145
TECHNO OIL
OIL AND GAS
12/08/2016
340.50
500,000.00
46
GUARANTEE ALUMINUM
54.4 TONS OF ALUMINIUM COILS - DIAMOND EMBOSSED COLOR COATED ALUMINIUM COIL
09/08/2016
340.50
61,760.00
146
MONTANA INDUSTRIES NIG LTD
PP COPOLYMER-GRADE ELEPROP840J
12/08/2016
340.50
190,817.67
47
EKULO INTERNATIONAL LIMITED
PLANT FOR PRODUCTION OF TOILET SOAP NOODLES
09/08/2016
381.36
81,436.00
147
TOTAL HARPS (FX FUTURES)
13,000MT (+/-10PCT) OF GASOLINE
12/08/2016
290.50
3,262,539.84
48
DANIUM ENERGY
GAS OIL
09/08/2016
277.50
2,557,500.00
148
1NIGERIA PIPES LIMITED
DIVIDEND
12/08/2016
346.74
29,537.62
49
DANIUM ENERGY
GAS OIL
09/08/2016
277.50
442,500.00
149
UNION BANK/UNI.OF PENN.WHARTON EXEC.ED
COURSE FEE
12/08/2016
340.50
17,937.50
50
DELIFROST CATERERS NIGERIA LTD
MIXED DIARY ITEMS FOR SUPERMARKET USE
09/08/2016
348.50
47,792.74
150
OKORODUDU MANDA IFEANYI"
PAYMENT OF SCHOOL FEES
12/08/2016
346.74
17,520.53
51
DELIFROST CATERERS NIGERIA LTD
GOLDEN PHOENIX FROZEN FRENCH FRIES
09/08/2016
348.50
39,185.51
151
UNION BANK/INTERNATIONAL INSTITUTE FOR MGT. DEV
TRAINING FEE
12/08/2016
350.00
10,081.41
52
UNION BANK/MASTERCARD
FUNDING OF MASTERCARD
09/08/2016
340.50
102,686.64
152
ARENYEKA PAUL
PAYMENT OF SCHOOL FEES
12/08/2016
346.74
11,355.90
53
UNION BANK/MASTERCARD
FUNDING OF MASTERCARD
09/08/2016
340.50
88,129.08
153
UNION BANK/VISA CARD
FUNDING OF VISACRDCARD
12/08/2016
340.50
7,399.96
54
UNION BANK/MASTERCARD
FUNDING OF MASTERCARD
09/08/2016
340.50
24,906.40
154
LAJA FOLASHADE ADENIKE
ACCOMMODATION FEE
12/08/2016
340.50
5,630.00
55
NWABOR GEORGE IFEANYI
PAYMENT OF SCHOOL FEES
09/08/2016
265.36
18,522.04
155
LAJA FOLASHADE ADENIKE
PAYMENT OF SCHOOL FEES
12/08/2016
344.21
4,592.52
56
UNION BANK/MASTERCARD
FUNDING OF MASTERCARD
09/08/2016
340.50
22,804.29
156
NASIR DANLADI BAKO
PAYMENT OF SCHOOL FEES
12/08/2016
346.74
5,191.27
57
UNION BANK/MASTERCARD
FUNDING OF MASTERCARD
09/08/2016
340.50
21,186.69
157
NWACHOKOR FRANCIS NKADI
PAYMENT OF SCHOOL FEES
12/08/2016
340.50
2,035.74
58
ADESANYA ADESOLA
PAYMENT OF SCHOOL FEES
09/08/2016
265.36
15,098.67
158
UNION BANK OF NIG SOUTH AFRICAN
OFFSHORE CHARGE
12/08/2016
385.40
36.78
59
UNION BANK/MASTERCARD
FUNDING OF MASTERCARD
09/08/2016
340.50
19,606.07
159
UNION BANK/VISA CARD
FUNDING OF VISACRDCARD
12/08/2016
340.50
435.21
60
UNION BANK/MASTERCARD
FUNDING OF MASTER CARD
09/08/2016
340.50
18,836.87
160
UNION BANK OF NIG SOUTH AFRICAN
OFFSHORE CHARGE
12/08/2016
385.40
20.01
61
UNION BANK/MASTERCARD
FUNDING OF MASTERCARD
09/08/2016
340.50
18,222.65
161
UNION BANK/VISA CARD
FUNDING OF VISACRDCARD
12/08/2016
340.50
76.65
62
FUNSHO RASAQ OLABISI
PAYMENT OF SCHOOL FEES
09/08/2016
349.50
17,615.40
162
OKONKWO UZOMA VIVIAN
PTA
12/08/2016
340.50
4,000.00
63
UNION BANK/MASTERCARD
FUNDING OF MASTERCARD
09/08/2016
340.50
15,960.15
163
OKUROUNMU TEMILOLUWA ADERONKE
PTA
12/08/2016
340.50
2,000.00
64
ALI AUDU AND VICTORIA AKIEGHIME ASEKOME
PAYMENT FOR SCHOOL FEES
09/08/2016
265.36
10,768.75
164
OKUGA NNEKA
PTA
12/08/2016
340.50
2,000.00
65
UNION BANK/MASTERCARD
FUNDING OF MASTERCARD
09/08/2016
340.50
13,384.77
165
SHOSAN OLATUNBOSUN
PTA
12/08/2016
340.50
2,000.00
66
UNION BANK/MASTERCARD
FUNDING OF MASTER CARD
09/08/2016
340.50
13,089.87
166
FELIX OLUSEGUN FAGBOHUNGBE
PTA
12/08/2016
340.50
2,000.00
67
ADAMU UMARU
SETTLEMENT OF MEDICAL BILL
09/08/2016
349.50
10,180.00
167
ERENVEN AYO SAMSON DICKSON
PTA
12/08/2016
340.50
500.00
68
ONWUEGBUZIE SARAH CHIEDUM
PAYMENT OF SCHOOL FEES
09/08/2016
454.11
11,069.07
168
UGWUEKE CHIKEZIE F
PTA
12/08/2016
340.50
2,000.00
69
AILEMEN OHIYEN BLESSING
PAYMENT OF SCHOOL FEES
09/08/2016
265.36
6,283.88
169
OLUWASENI A AJAMAJEBI
PTA
12/08/2016
346.74
1,946.73
70
BOLAJI OMOTAYO SUNDAY
PAYMENT OF SCHOOL FEES
09/08/2016
349.50
7,877.45
170
KADEJOH OLAYINKA
PTA
12/08/2016
340.50
1,200.00
71
CHINENYE SUNDAY
PAYMENT OF SCHOOL FEES
09/08/2016
349.50
5,000.00
72
AGBAJI OCHE OCHAI
PAYMENT OF SCHOOL FEES
09/08/2016
349.50
4,515.12
73
RASTOGI RAKESH KUMAR
PERSONAL HOME REMITTANCE
09/08/2016
349.50
4,450.00
74
AROGUNDADE KOLAWOLE ADESINA
PAYMENT OF SCHOOL FEES
09/08/2016
265.36
2,499.71
75
OKONKWO MICHEAL AZUKA-EGO
LIVING EXPENSES
09/08/2016
349.50
1,500.00
76
MUOMAH MATHIAS CHUKWUMA
LIVING EXPENSES
09/08/2016
349.50
1,000.00
77
OLUMEGBON ALABA
LIVING EXPENSES
09/08/2016
349.50
1,000.00
78
CHIMA PAULINUS AGU
LIVING EXPENSES
09/08/2016
454.11
1,302.24
79
CHIMA EMILIA CHINWE
LIVING EXPENSES
09/08/2016
454.11
1,302.24
80
BA.A WEAVERS CONSULT NIG LTD
LIVING EXPENSES
09/08/2016
349.50
440.00
81
AJAMAJEBI OLUWADAMISI L
PTA
09/08/2016
340.50
1,770.00
82
HERITAGE BANKING CO
Interbank
09/08/2016
311.00
250,000.00
83
HERITAGE BANKING CO
Interbank
09/08/2016
311.00
300,000.00
84 85 86 87 88 89 90 91
KEYSTONE BANK FATGBEMS PETROLEUM EVANS INDUSTRIES LIMITED HAR PETROLEUM SERVICES LIMITED (FX FUTURES) HAR PETROLEUM SERVICES LIMITED (FX FUTURES) HAR PETROLEUM SERVICES LIMITED (FX FUTURES) BD AND O LIMITED (FX FUTURES) ISIAVWE DAVID TAIWO
Interbank GASOLINE SODIUM SALT OF PALMITIC ACID GASOIL GASOLINE GASOLINE OFFSHORE LOAN REPAYMENT PAYMENT OF SCHOOL FEES
09/08/2016 10/08/2016 10/08/2016 10/08/2016 10/08/2016 10/08/2016 10/08/2016 10/08/2016
BIKOLI TEIKUMO DANIEL
PAYMENT OF SCHOOL FEES
10/08/2016
93
BGEORGE MABEL
PAYMENT OF SCHOOL FEES
10/08/2016
94
IBE CANICE IWEZOR
PAYMENT OF SCHOOL FEES
95
AWONOLA OLUSOLA SAMUEL
96
92
311.00 340.50 311.50 305.50 290.50 280.50 244.50 340.50 260.83
1
OTHER SOURCES 1
08/08/2016
348.00
500,000.00
2
OTHER SOURCES 2
08/08/2016
349.00
500,000.00
3
OTHER SOURCES 3
08/08/2016
300.00
6,455.91
4
OTHER SOURCES 4
08/08/2016
310.29
203.47
5
OTHER SOURCES 5
08/08/2016
312.62
98.36
6
OTHER SOURCES 6
08/08/2016
300.00
2,860.36
7
OTHER SOURCES 7
08/08/2016
300.00
1,141.08
8
CBN
09/08/2016
310.50
1,500,000.00
9
OTHER SOURCES 8
09/08/2016
349.43
4,278.77
10
OTHER SOURCES 9
10/08/2016
340.50
1,000,000.00
11
OTHER SOURCES 10
10/08/2016
300.00
9,216.83
12
OTHER SOURCES 11
10/08/2016
300.00
6,196.16
13
OTHER SOURCES 12
10/08/2016
288.40
174.72
14
OTHER SOURCES 13
10/08/2016
340.50
1,000,000.00
15
OTHER SOURCES 14
10/08/2016
300.00
1,802.66
16
OTHER SOURCES 15
10/08/2016
331.42
30,047.40
17
OTHER SOURCES 16
10/08/2016
340.81
70,942.17
18
CBN
11/08/2016
313.00
1,500,000.00
19
OTHER SOURCES 17
11/08/2016
349.76
17,249.07
500,000.00 1,616.59 340,000.00 3,262,539.84 2,268,750.00 2,268,750.00 1,125,222.22 10,666.42 10,000.00
320.70
3,198.65
20
OTHER SOURCES 18
11/08/2016
350.56
19,507.22
10/08/2016
349.50
1,520.00
21
OTHER SOURCES 19
11/08/2016
336.76
27,994.59
EXAM FEE
10/08/2016
340.50
527.50
22
OTHER SOURCES 20
11/08/2016
358.56
487.39
CHINENYE SUNDAY
PAYMENT OF SCHOOL FEES
10/08/2016
349.50
500.00
23
CBN (NDF FUTURES)
12/08/2016
290.00
3,262,539.84
97
FADAIRO EDNA
EXAM FEE
10/08/2016
316.54
314.18
24
OTHER SOURCES 21
12/08/2016
352.48
24,540.57
98
KAYLAN BDC
BDC SALE
10/08/2016
336.39
30,000.00
25
OTHER SOURCES 22
12/08/2016
341.45
8,386.87
99
PABELL BDC
BDC SALE
10/08/2016
345.92
30,000.00
26
OTHER SOURCES 23
12/08/2016
351.58
27,328.20
100
HR BDC
BDC SALE
10/08/2016
345.92
30,000.00
27
OTHER SOURCES 24
12/08/2016
350.44
35,216.76