STRSTR-2026-03-039

Suspicious Transaction Report

Adaeze C. Okonkwo · NFIU goAML format · Meridian Trust Bank Plc

Within 24h windowFiled 20.0h after case closure · within 24h
T+0+6h+12h+18h+24h
Section 1
Reporting Institution
Institution
Meridian Trust Bank Plc
CBN code
MTRB-NG-001
goAML org code
RE-NG-002884
Reporting officer
Olamide Bello · MLRO
Officer phone
+234 802 555 0144
Officer email
mlro@meridiantrust.com
Section 2
Subject
Name
Adaeze C. Okonkwo
Type
Individual
BVN
22186708821
NIN
67019924110
Phone
+234 706 123 4567
Address
7B Wuse Zone 5, Abuja
Account 1
0044321987
Section 3
Grounds for Suspicion
AI-drafted · approved by MLRO
Adaeze C. Okonkwo executed a single transfer of ₦4,800,000 to Merit Investments Ltd, an entity not in her declared network. NFIU returned the report with a rejection citing insufficient grounds for suspicion — the transfer was determined to be a legitimate property investment with supporting documentation.
Section 4
Transactions Reported1 transactions
Date (WAT)ChannelDirectionCounterpartyAccountAmount (NGN)
2026-02-28TransferDebitMerit Investments Ltd7788990011₦4,800,000
Aggregate · 1 transactions₦4,800,000
Section 5
Typology & Predicate Offence
Primary typology
Unusual Transfers
FATF reference
FATF-T-04
Predicate offence
Proceeds of unlawful activity
Corridor
Lagos to Port Harcourt
Section 6
Evidence Attachments0 items
Evidence bundle is held in the linked case workspace.
Section 7
Reporting Officer Attestation

I, Olamide Bello, in my capacity as Money Laundering Reporting Officer (MLRO) for Meridian Trust Bank Plc, certify that the facts contained in this report are true to the best of my knowledge and that this report is filed in good faith under the Money Laundering (Prevention & Prohibition) Act 2022.

Created
2026-02-28 14:00 WAT
Approved by
Olamide Bello · MLRO
Filed
2026-03-01 10:00 WAT
NFIU reference
NFIU-2026-03-01-039