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FOREIGN EXCHANGE UTILISATION FOR THE MONTH OF NOVEMBER 2016

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<strong><strong>FOR</strong>EIGN</strong> <strong>EXCHANGE</strong> <strong>UTILISATION</strong> <strong>FOR</strong> <strong>THE</strong> <strong>MONTH</strong> <strong>OF</strong> <strong>NOVEMBER</strong> <strong>2016</strong><br />

S/N CUSTOMERS NAME CUSTOMER ADDRESS <strong>FOR</strong>M NUMBER (<strong>FOR</strong>M 'M'/'A') AMOUNT (US$) ITEM <strong>OF</strong> IMPORT/PURPOSE SECTOR BANK NAME<br />

342 NGOZI CHIZURUM UWOMAH 3rd avenue festac AA2586159 1,937.98 school fees TUITION FEE DIAMOND<br />

343 NICHOLAS UZOMA OPARA-NDUDU PLOT B43, B3 STREET NICON TOWN LEKKI LAGOS AA2989636 1,650.00 SCHOOL FEES PAYMENT TUITION FEE DIAMOND<br />

344 NIDC COLOR COATING COMPANY LIMITED PLOT 51BLUE FOUNTAIN ESTATE GWARINPA ABUJA, ABUJA, MUNICIPAL AREA COUNCIL, MF<strong>2016</strong>0113103 FCT<br />

140,000.00 PLAIN ALUMINIUM COIL (0.50 X 1200MM) RAW MATERIAL DIAMOND<br />

345 NIGERIAN BALL POINT PEN IND. LIMITED 1, AERODROME ROAD APAPA.P.O. BOX 3034 LAGOS MF<strong>2016</strong>0023691 360,000.00 RAZOR BIC 1 SENSITIVE BULK RAW MATERIAL DIAMOND<br />

346 NKECHI HANI-OKOROA<strong>FOR</strong> 158 GREEN HOUS NORTHGATE WAKEFIELD AA2617553 11,073.93 SCHOOL FEES TUITION FEE DIAMOND<br />

347 NKECHI MATILDA ESIONE PLOT 1261 ADEOLA HOPEWELL STREET VI LAGOS AA2993861 230.00 UPKEEP ALLOWANCE LIVING EXPENSE DIAMOND<br />

348 NKECHI NWOSU Diamond Bank PLC, PLOT 4, BLOCK 5, BIS WAY <strong>OF</strong>F LEKKI EXPRESSWAY, LEKKI AA2577465 2,493.01 MORTGAGE MORTGAGE DIAMOND<br />

349 NKEONYEASUA DESTINY OBIRI 32 SOKPONBA ROAD, BENIN AA2587483 7,000.00 INVISIBLE TUITION FEE DIAMOND<br />

350 NWANI EMMANUEL CHINWEUBA 245 IBRAHIM TAIWO ROAD ILORIN AA2531152 2,000.00 SCHOOL FEES TUITION FEE DIAMOND<br />

351 NYERHO HOPE ADODO PLOT 4, BLOCK 5, BIS WAY LEKKI LAGOS AA2577191 5,189.88 SCHOOL ACCOMODATION FEES TUITION FEE DIAMOND<br />

352 OBINNA CHIMERE ANYALEBECHI BLK 11, FLAT 1, LSDPC ESTATE AGEGE LAGOS AA3000654 5,000.00 PAYMENT <strong>OF</strong> FEES TUITION FEE DIAMOND<br />

353 ODILI IWUA<strong>FOR</strong> COM<strong>FOR</strong>T NDUKA 5A GEORGE STREET IKOYI , LAGOS AA2696594 15,400.63 PAYMENT <strong>FOR</strong> SCHOOL FEES<br />

SPRING SCHOOL FEES <strong>FOR</strong> CHIGOZIEM<br />

TUITION FEE DIAMOND<br />

354 <strong>OF</strong><strong>FOR</strong> MAUREEN ADA C103 ROAD 27, VGC AJAH AA2998357 16,275.25 <strong>OF</strong><strong>FOR</strong> TUITION FEE DIAMOND<br />

355 OGUNLEYE ALASI BENJAMIN ALHAJI OTITI''S HOUSE OPPOSITE OLA SHEU PETROL STATION AA2725663 4,310.67 TUITION AND DORMITORY FEE TUITION FEE DIAMOND<br />

356 OIWOH AKHATOR PREMIER PLOT 1261 ADEOLA HOPEWELL VI LAGOS AA2587387 5,000.00 CREDIT CARD PAYMENT CREDIT CARD REPAYMENT DIAMOND<br />

357 OKA<strong>FOR</strong> SYLVESTER CHIBUZOR <strong>OF</strong>FICE <strong>OF</strong> <strong>THE</strong> EXECUTIVE GOVERNOR, PROJECT MONITORING UNIT, GOVERNMENT AA1783843 HOUSE<br />

2,400.00 SCHOOL FEES TUITION FEE DIAMOND<br />

358 OKAI NEGEDU NO 1 ALADE STREET, APAPA ,LAGOS AA2585953 7,683.00 TUITION FEE IFO GRACE NEGEDU<br />

SCHOOL FEES PAYMENT IFO OPARA<br />

TUITION FEE DIAMOND<br />

359 OKECHUKWU VITALIS OPARA D55A ROAD 63 VGC LEKKI LAGOS AA2613122 8,000.00 ONYEDIKACHI TUITION FEE DIAMOND<br />

360 OLAGUNJU GRACE (MRS) 111, UMARU AUDI ROAD, G.R.A. ILORIN AA2617316 300.00 EXAM FEE PAYMENT EXAMINATION FEE DIAMOND<br />

361 OLANREWAJU ADEMOLA AJAYI lagos AA2986080 4,880.00 tuition TUITION FEE DIAMOND<br />

362 OLAYINKA TITILAYO OSINOWO 11 WALTER SIFERE STREET IFAKO GBAGADA LAGOS AA2986131 6,046.51 maintenance fees and living expenses LIVING EXPENSE DIAMOND<br />

363 OLLA SYSTEMS LIMITED SHOP 1,2 AND 3 FATAI, IDOWU AROBIEKE, MILLENIUM ESTATE, LEKKI AA2759716 280,000.00 ORACLE REMITTANCE S<strong>OF</strong>TWARE LICENSE DIAMOND<br />

364 OLUFEMI MUQTADIR JAIYEOLA Diamond Bank PLC, Plot 1261 Adeola Hopewell Street, Victoria Island AA2389626 1,515.24 MORTGAGE MORTGAGE DIAMOND<br />

365 OLUMIDE TEMILADE AKINDELE DIAMOND BANK PLC, PGD''S PLACE, ONIRU AA1331187 3,660.00 MORTGAGE PAYMENT MORTGAGE DIAMOND<br />

366 OLUSEGUN OLANIYAN NO 11A IGBOBI COLLEGE RD JIBOWU YABA AA18264444 10,000.00 MAINTENANCE ALLOWANCE LIVING EXPENSE DIAMOND<br />

367 OLUWASEUN OLAYEMI ADUNBARIN BUNGALOW 3 ALAKPERE ESTATE, ALAKPERE LAGOS AA3000560 3,660.00 TUITION FEES TUITION FEE DIAMOND<br />

368 OMOJUGHARE EDAFE PLOT 1261 ADEOLA HOPEWELL VI LAGOS AA1849374 2,618.66 SCHOOL FEES TUITION FEE DIAMOND<br />

369 OPARA EMEKA ESQ 46 OLD ABA ROAD BY SHEEL I. A. PORT HARCOURT RIVERS AA1853037 7,000.00 SCHOOL FEES IFO CHUKWUEMEKA OPARA TUITION FEE DIAMOND<br />

370 ORIMOLOYE OLUWASEUN OLAWUNMI PLOT 1261 ADEOLA HOPEWELL VI LAGOS AA2993887 1,550.38 CREDIT CARD REPAYMENT CREDIT CARD REPAYMENT DIAMOND<br />

371 OSINOWO OLUFEMI OLATUNBOSUN 11 WALTER SEFFRI STREET, GBAGADA AA2577964 9,880.00 TUITION FEE TUITION FEE DIAMOND<br />

372 OTUYEMI AYOOLA OLAFUNKE NO 6 APALA ROAD,<strong>OF</strong>F OKUMAGBA AVENUE WARRI DELTA STATE AA2617393 5,511.00 TUITION FEES TUITION FEE DIAMOND<br />

373 PAN ATLANTIC UNIVERSITY PROJECT Lagos AA2989953 18,775.00 Payment of interest on loan LOAN REPAYMENT DIAMOND<br />

374 PATIENCE LADIDI OLUTOMIWA PLOT 1 OGUN HOUSE ESTATE, <strong>OF</strong>F IDIROKO RD OTTA AA2986451 5,000.00 SCHOOL FEES<br />

OUTSTANDING ACCA MEMBERSHIP AND<br />

TUITION FEE DIAMOND<br />

375 PAUL MICHAEL OCHEME 34 IWAYA ROAD YABA LAGOS AA2993862 721.02 REINSTATEMENT FEES SUBSRIPTION DIAMOND<br />

376 PHIL OYAWOYE Diamond Bank PLC, Plot 4, Block 5, Bis Way Off Lekki Expressway, Lekki AA2586686 5,000.00 CREDIT CARD CREDIT CARD REPAYMENT DIAMOND<br />

377 PHILOMINA UCHECHUKWU OIWOH PLOT 1261 ADEOLA HOPEWELL VI LAGOS AA2587385 5,000.00 CREDIT CARD PAYMENT CREDIT CARD REPAYMENT DIAMOND<br />

378 PRINCE JOSEPH ALEX IBOM SPECIALIST HOSPITAL NIGERIA BLOCK A3 DIAMOND ESTATE AA3020581 1,100.00 PERSONAL HOME REMITTANCE PERSONAL HOME REMITTANCE DIAMOND<br />

379 RAJAVEL ARJUNAN BLOCK C DIAMOND ESTATE SHELTER AFRIQUE AA3020559 1,200.00 PERSONAL HOME REMITTANCE PERSONAL HOME REMITTANCE DIAMOND<br />

PERSONAL HOME REMITTANCE IFO RAMESH<br />

380 RAMESH RAJENDRAN BLOCK C6 DIAMOND ESTATE SHELTER AFRIQUE UYO AA3020556 1,350.00 RAJENDRAN PERSONAL HOME REMITTANCE DIAMOND<br />

381 RISHA NAGOORPICHAI BLOCK A3 DIAMOND ESTATE IBOM SPECIALIST HOSPITAL NIGERIA AA3020568 900.00 PERSONAL HOME REMITTANCE PERSONAL HOME REMITTANCE DIAMOND<br />

382 ROSEMARY MFONOBONG MICHAEL NUMBER 26 AINA STREET OJOTA LAGOS AA2986073 4,500.00 FEEDING ALLOWANCE LIVING EXPENSE DIAMOND<br />

383 SALU PONLE PLOT 1261 ADEOLA HOPEWELL VI LAGOS AA2993857 6,525.00 tuition fees<br />

SCHOOL FEES PAYMENT <strong>FOR</strong> AISHA<br />

TUITION FEE DIAMOND<br />

384 SAMMY AND SALLY NIGERIA LIMITED 12 ALFRED OLAIYA STREET, OPEBI IKEJA AA 2986453 7,000.00 AMOLEGBE TUITION FEE DIAMOND<br />

385 SAMUEL IDOWU ALUKO 10 AFOLABI OKUNSANYA STREET OPIC ESTATE AA2993699 4,476.74 SCHOOL FEES PAYMENT TUITION FEE DIAMOND<br />

386 SENTHILKUMAR RANGAN BLOCK C3 DIAMOND ESTATE,SHELTER AFRIQUE UYO AA3020566 1,400.00 FAMILY EXPENSE/SCHOOL FEES PERSONAL HOME REMITTANCE DIAMOND<br />

387 SOCIETE DE COMPOUNDAGE NIGERIA LIMITED 16-18, YOUNG SHALL GROW ROAD.SATELLITE TOWN , LAGOS., SATELLITETOWN, MF<strong>2016</strong>0123544 AMUWO-OD<strong>OF</strong>IN, LAGOS<br />

102,000.00 TITANIUM DIOXIDE (TI-PURE) R104 RAW MATERIAL DIAMOND<br />

388 SOLPIA NIGERIA LIMITED 48 IJU ROAD AGEGE LAGOS MF<strong>2016</strong>0067428 742,000.00 ARTIFICIAL FILAMENT TOW (TYPE: AFRELLE) RAW MATERIAL<br />

INDUSTRIAL CHEMICAL RAW MATERIAL<br />

DIAMOND<br />

389 SPRINGFIELD AGRO LTD 122-132 OSHODI APAPA EXPRESSWAY, LAGOS MF20150141341 100,000.00 PETROLEUM JELLY SNOW WHITE<br />

SCHOOL FEES IFO AKINTOLA-AREMU<br />

RAW MATERIAL DIAMOND<br />

390 STEPHEN AKINTOLA AREMU 8 NIGERCAT ROAD <strong>OF</strong>F REFINERY ROAD EKPAN AA3015064 4,651.16 TEMIOLUWA JADESOLA SCHOOL FEES TUITION FEE DIAMOND<br />

391 TOWER GALV. PRODUCTS NIG LTD PLOT 9C, INUWA ABDULKADIR ROAD, IND AREA, KACHIA,KADUNA MF<strong>2016</strong>0130477 85,000.00 500MT HOT ROLLED COILS RAW MATERIAL<br />

ABS GYPSIUM PLASTER PLASTER <strong>OF</strong> PARIS<br />

DIAMOND<br />

392 UCHE SYLVA INTERN. LTD. 5/75/7 OLAGBAIYE STR, ILASAMAJA,LAGOS, MUSHIN, LAGOS MF<strong>2016</strong>0054809 100,000.00 RAW MATERIAL.<br />

TUITION FEES <strong>FOR</strong> CYNTHIA IFEADIKACHI<br />

RAW MATERIAL DIAMOND<br />

393 UDENSI ANTHONIA OBIAGELI 8 SOKOTO ROAD, GRA, KANO AA2998352 3,385.50 OKAJA(H00205960) TUITION FEE DIAMOND<br />

394 USMAN HASSANA NO 3 STATE ROAD , SHOOTING RANGE, KABA COSTAIN, DOKI AA2607440 7,734.80 TUITION FEE<br />

LIVING EXPENSES IFO NWACHUKWU FELIX-<br />

TUITION FEE DIAMOND<br />

395 UZOAMAKA NWAIGWE 5 VALENTINE AYINKA STREET, OKOTA AA2993851 4,880.00 COVENTRY UNIVERSITY LIVING EXPENSE DIAMOND<br />

396 VENKITA SUBRAMONY SURESH IBOM SPECIALIST HOSPITAL,EKIT ITAM II AA3020551 10,000.00 PERSONAL HOME REMITTANCE PERSONAL HOME REMITTANCE DIAMOND<br />

397 VINOTH DURAI BLOCK A1 DIAMOND ESTATE SHELTER AFRIQUE UYO aa3020561 1,500.00 PERSONAL HOME REMITTANCE<br />

PERSONAL HOME REMITTANCE IFO VINOTH<br />

PERSONAL HOME REMITTANCE DIAMOND<br />

398 VINOTH FERNANDO SOOSIAH 184 AKA ROAD UYO AA3020555 3,500.00 FERNANDO SOOSIAH PERSONAL HOME REMITTANCE DIAMOND

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