STRSTR-2026-05-027

STR Draft Preview

Olumide Bakare · generated from CASE-091 · unconfirmed preview

STR draft preview · not confirmed

Radar has pre-filled this STR from CASE-091 evidence. It has not been analyst-confirmed, checker-reviewed, MLRO-approved, or filed to NFIU.

Within 24h windowDraft generated 0.0h after case closure · Stage 1 not submitted

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

Olumide Bakare

Type

Individual

BVN

22117244771

NIN

55619308217

Phone

+234 905 321 6600

Address

23 Agodi GRA, Ibadan

Account 1

0077889900

Section 3

Grounds for Suspicion

AI-generated preview · not confirmed

[Draft narrative — pending analyst review. Suspected undisclosed beneficial ownership interest in multiple business accounts receiving transfers from Olumide Bakare. PEP class 4 designation requires enhanced scrutiny.]

Section 4

Transactions Reported0 transactions

Transaction details held in case evidence pack.

Section 5

Typology & Predicate Offence

Primary typology

PEP — Undisclosed Beneficial Ownership

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

Draft attestation pending. The analyst must submit this STR to Checker, then MLRO must approve before goAML filing.

Created

2026-05-19 07:00 WAT

Approved by

· MLRO

Filed

NFIU reference

Assigned on receipt