STRSTR-DRAFT-CASE-091
STR Draft Preview
Chukwuma O. Eze · 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 1.1h after case closure · Stage 1 not submitted
T+0+6h+12h+18h+24h
Section 1
Reporting InstitutionInstitution
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
SubjectName
Chukwuma O. Eze
Type
Individual
BVN
22187654321
NIN
98765432100
Phone
+234 803 456 7890
Address
Plot 14, Victoria Island, Lagos
Account 1
0012345678
Account 2
0098765432
Section 3
Grounds for SuspicionAI-generated preview · not confirmed
AI draft generated from CASE-091: Chukwuma O. Eze executed ten outbound transfers totalling ₦47,200,000 to Iyabo Logistics Ltd (South Africa) between 14 April and 19 April 2026, linked to BfC-2026-0019 (filtration equipment, HS 8421.39). Each transfer was below the ₦5,000,000 CBN reporting threshold — a structuring pattern consistent with TBML at the settlement stage. The freight forwarder, Iyabo Logistics Ltd, is not registered on the CBN approved freight forwarder list and no verifiable vessel IMO number appears in the document set. The declared CIF value is 34% above UN Comtrade benchmark for the same HS corridor. The subject is classified PEP class 3 with an overdue CDD review, and a CAC director discrepancy was identified on the counterparty entity. Analyst review is required before maker-checker submission.
Section 4
Transactions Reported10 transactions| Date (WAT) | Channel | Direction | Counterparty | Account | Amount (NGN) |
|---|---|---|---|---|---|
| 2026-04-14 09:12 | Transfer | Debit | Iyabo Logistics Ltd | 1024571894 | ₦4,250,000 |
| 2026-04-15 11:48 | Transfer | Debit | Iyabo Logistics Ltd | 1024571894 | ₦4,900,000 |
| 2026-04-16 14:31 | Transfer | Debit | Iyabo Logistics Ltd | 1024571894 | ₦4,850,000 |
| 2026-04-17 10:24 | Transfer | Debit | Iyabo Logistics Ltd | 1024571894 | ₦4,700,000 |
| 2026-04-17 20:11 | Transfer | Debit | Iyabo Logistics Ltd | 1024571894 | ₦4,950,000 |
| 2026-04-18 09:31 | Transfer | Debit | Iyabo Logistics Ltd | 1024571894 | ₦4,750,000 |
| 2026-04-18 21:08 | Transfer | Debit | Iyabo Logistics Ltd | 1024571894 | ₦4,500,000 |
| 2026-04-19 08:55 | Transfer | Debit | Iyabo Logistics Ltd | 1024571894 | ₦4,900,000 |
| 2026-04-19 14:42 | Transfer | Debit | Iyabo Logistics Ltd | 1024571894 | ₦4,750,000 |
| 2026-04-19 23:17 | Transfer | Debit | Iyabo Logistics Ltd | 1024571894 | ₦4,650,000 |
Aggregate · 10 transactions₦47,200,000 | |||||
Section 5
Typology & Predicate OffencePrimary typology
Structuring
FATF reference
FATF-T-04
Predicate offence
Proceeds of unlawful activity
Corridor
Lagos to Port Harcourt
Section 6
Evidence Attachments3 itemscase-091-transaction_bundle.csv
Transaction extract · uploaded by Radar Intelligence · 2026-05-19
case-091-ai_narrative_draft.txt
AI narrative draft · uploaded by Radar Intelligence · 2026-05-19
bfc-2026-0019_form_m_irregularity.pdf
Form M documentary irregularity report · uploaded by Radar Intelligence · 2026-05-19
Section 7
Reporting Officer AttestationDraft attestation pending. The analyst must submit this STR to Checker, then MLRO must approve before goAML filing.
Created
2026-05-19 10:18 WAT
Approved by
· MLRO
Filed
NFIU reference
Assigned on receipt