STRSTR-2026-03-052

Suspicious Transaction Report

Mfon Ekanem · NFIU goAML format · Meridian Trust Bank Plc

✗ Window breachedFiled 28.0h after case closure · BREACHED
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
Mfon Ekanem
Type
Individual
BVN
22138811407
NIN
78812466621
Phone
+234 803 711 9920
Address
8 Calabar Road, Enugu
Account 1
0044556677
Section 3
Grounds for Suspicion
AI-drafted · approved by MLRO
Multiple rapid transfers between accounts flagged as part of layering scheme.
Section 4
Transactions Reported0 transactions
Transaction details held in case evidence pack.
Section 5
Typology & Predicate Offence
Primary typology
Layering
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. Open CASE-071
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
2026-03-17 08:00 WAT
Approved by
Olamide Bello · MLRO
Filed
2026-03-19 12:00 WAT
NFIU reference
Assigned on receipt