STRSTR-2026-04-052

Suspicious Transaction Report

Skyline Logistics Ltd · NFIU goAML format · Meridian Trust Bank Plc

Within 24h windowFiled 20.7h 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
Skyline Logistics Ltd
Type
Business
RC Number
1782334
Phone
+234 1 774 2299
Address
KM 10 Badagry Expressway, Lagos
Account 1
0011223344
Section 3
Grounds for Suspicion
AI-drafted · approved by MLRO
Skyline Logistics Ltd imported heavy equipment (HS 8479.89) via FM-2026-0071, with payments totalling ₦62,500,000 remitted to Euro Heavy Equipment GmbH (Germany). The supplier was flagged under the BIS Commerce Control List as an exporter of dual-use machinery. SONCAP conformity assessment was absent at the time of Form M approval. A subsequent Form M volume surge (4 applications in 7 days totalling ₦312m) indicated a pattern of circumventing CBN forex restrictions on controlled goods. Combined indicators of dual-use export control exposure and SONCAP non-compliance met the threshold for STR filing.
Section 4
Transactions Reported2 transactions
Date (WAT)ChannelDirectionCounterpartyAccountAmount (NGN)
2026-04-08TransferDebitEuro Heavy Equipment GmbH · DEDE89370400440532013000₦31,200,000
2026-04-09TransferDebitEuro Heavy Equipment GmbH · DEDE89370400440532013000₦31,300,000
Aggregate · 2 transactions₦62,500,000
Section 5
Typology & Predicate Offence
Primary typology
Trade — Dual-Use Goods / Export Control
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-079
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
2026-04-13 09:00 WAT
Approved by
Olamide Bello · MLRO
Filed
2026-04-14 15:02 WAT
NFIU reference
NFIU-2026-04-12-088