Perigold Evidence Form

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Perigold Nig Ltd - Evidence for NRS Assessment

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Part 1 asks about your company's assets. Part 2 asks for documents against 100 specific bank transactions. If you don't have a document for something, say so - that is useful information too.
Part 1 - List of Assets
Fill in as many as apply. Leave the rest blank.
Asset 1
Asset 2
Asset 3
Asset 4
Asset 5
Asset 6 (if applicable)
Asset 7 (if applicable)
Asset 8 (if applicable)
Asset 9 (if applicable)
Asset 10 (if applicable)
Asset 11 (if applicable)
Asset 12 (if applicable)
Asset 13 (if applicable)
Asset 14 (if applicable)
Asset 15 (if applicable)
Part 2 - Documents for 100 Bank Transactions
Each item below shows the transaction date, who it was with, and the amount. Select what type of document you can provide, then upload the file. If nothing is available, choose "None available".
Item 1 — 24-Feb-2025 — IBRAHIM ABDULLAHI — ₦23,000,000.00 (GTB, Money IN)
Item 2 — 21-Nov-2025 — GADDAFI YAU — ₦18,000,000.00 (GTB, Money IN)
Item 3 — 28-Nov-2024 — CHARLES ALI OKOH — ₦17,130,000.00 (OPT, Money IN)
Item 4 — 28-Nov-2024 — ODE PAUL IDOKO — ₦17,000,000.00 (OPT, Money IN)
Item 5 — 29-Nov-2024 — EMMANUEL ADAH OCHEME — ₦15,000,000.00 (OPT, Money IN)
Item 6 — 07-Dec-2024 — CHARLES — ₦15,000,000.00 (OPT, Money IN)
Item 7 — 19-Dec-2024 — CHARLES ALI OKOH — ₦13,168,322.60 (OPT, Money IN)
Item 8 — 24-Oct-2025 — TOM HAWKSWORTH LTD — ₦7,500,000.00 (OPT, Money IN)
Item 9 — 08-Sep-2025 — OYELEKE OLUWASEUN OLUKEMI — ₦7,000,000.00 (GTB, Money IN)
Item 10 — 20-Oct-2024 — DIO NUHU — ₦5,000,000.00 (OPT, Money IN)
Item 11 — 10-Oct-2025 — (no name shown) — ₦4,946,250.00 (OPT, Money IN)
Item 12 — 13-Sep-2024 — DIO NUHU — ₦4,000,000.00 (OPT, Money IN)
Item 13 — 06-Aug-2024 — EMMANUEL ADAH OCHEME — ₦3,000,000.00 (OPT, Money IN)
Item 14 — 03-Mar-2025 — ABUBAKAR MOHAM MED — ₦3,000,000.00 (GTB, Money IN)
Item 15 — 25-Jun-2024 — EMMANUEL ADAH OCHEME — ₦1,500,000.00 (OPT, Money IN)
Item 16 — 29-Aug-2024 — ELIZABETH ALEXANDER IGWE — ₦1,500,000.00 (OPT, Money IN)
Item 17 — 17-Aug-2024 — EMMANUEL ADAH OCHEME — ₦1,400,000.00 (OPT, Money IN)
Item 18 — 28-Oct-2025 — ELIZABETH ALEXANDER IGWE — ₦1,000,000.00 (OPT, Money IN)
Item 19 — 25-Nov-2025 — ELIZABETH ALEXANDER IGWE — ₦1,000,000.00 (OPT, Money IN)
Item 20 — 22-Oct-2025 — AHARAUKA AMARACHI ANNABEL — ₦1,000,000.00 (GTB, Money IN)
Item 21 — 07-Dec-2024 — EMMANUEL ADAH OCHEME — ₦500,000.00 (OPT, Money IN)
Item 22 — 17-Feb-2025 — (no name shown) — ₦100,000.00 (GTB, Money IN)
Item 23 — 02-Apr-2025 — (no name shown) — ₦212.00 (GTB, Money IN)
Item 24 — 29-Nov-2024 — EMMANUEL ADAH OCHEME — ₦50.00 (OPT, Money IN)
Item 25 — 07-Dec-2024 — EMMANUEL ADAH OCHEME — ₦50.00 (OPT, Money IN)
Item 26 — 02-Apr-2025 — (no name shown) — ₦15.90 (GTB, Money IN)
Item 27 — 29-Nov-2024 — EMMANUEL ADAH OCHEME — ₦3.75 (OPT, Money IN)
Item 28 — 07-Dec-2024 — EMMANUEL ADAH OCHEME — ₦3.75 (OPT, Money IN)
Item 29 — 24-Feb-2025 — Shield Amity Arbitrators & Legal — ₦23,000,000.00 (GTB, Money OUT)
Item 30 — 29-Nov-2024 — EMMANUEL ADAH OCHEME — ₦15,000,000.00 (OPT, Money OUT)
Item 31 — 21-Nov-2025 — SUNDAY OGBU UDOR — ₦14,300,000.00 (GTB, Money OUT)
Item 32 — 29-Nov-2024 — Nafil Housing & Construction Ltd — ₦12,910,000.00 (OPT, Money OUT)
Item 33 — 11-Dec-2024 — HACUZ LEK VENTUR LTD — ₦5,250,000.00 (OPT, Money OUT)
Item 34 — 21-Oct-2024 — EMMANUEL ADAH OCHEME — ₦5,000,000.00 (OPT, Money OUT)
Item 35 — 29-Nov-2024 — EMMANUEL ADAH OCHEME — ₦5,000,000.00 (OPT, Money OUT)
Item 36 — 02-Dec-2024 — EMMANUEL ADAH OCHEME — ₦5,000,000.00 (OPT, Money OUT)
Item 37 — 08-Dec-2025 — ELIZABETH IGWE LAND PAYMENT TO ACCESS — ₦5,000,000.00 (GTB, Money OUT)
Item 38 — 14-Oct-2025 — EMMANUEL ADAH OCHEME — ₦4,850,000.00 (OPT, Money OUT)
Item 39 — 10-Sep-2025 — SAMUEL KARSHI FOR LAND TO ACCESS — ₦4,500,000.00 (GTB, Money OUT)
Item 40 — 07-Aug-2024 — VICTOR ISRAEL PATRICK — ₦3,005,000.00 (OPT, Money OUT)
Item 41 — 03-Mar-2025 — ALMUSTAPHA KABIR MUHAMMAD TOACCESS — ₦3,000,000.00 (GTB, Money OUT)
Item 42 — 10-Sep-2025 — EMMANUEL OCHEME TO — ₦3,000,000.00 (GTB, Money OUT)
Item 43 — 19-Dec-2024 — GAMI EKANGURU GLOBAL CONCEPT LIMITED — ₦2,640,000.00 (OPT, Money OUT)
Item 44 — 29-Aug-2024 — EMMANUEL ADAH OCHEME — ₦2,600,000.00 (OPT, Money OUT)
Item 45 — 08-Jan-2025 — EMMANUEL ADAH OCHEME — ₦2,500,000.00 (OPT, Money OUT)
Item 46 — 12-Apr-2024 — EMMANUEL ADAH OCHEME TO EMMANUEL ADAH OCHEME — ₦2,500,000.00 (GTB, Money OUT)
Item 47 — 22-Dec-2025 — EMMANUEL OCHEME TO — ₦2,500,000.00 (GTB, Money OUT)
Item 48 — 19-Nov-2025 — OLUWANIFEMI PATRICIA FREDERICTRICIA FREDERICK — ₦2,002,000.00 (GTB, Money OUT)
Item 49 — 20-Dec-2024 — EMMANUEL ADAH OCHEME — ₦2,000,000.00 (OPT, Money OUT)
Item 50 — 26-Dec-2024 — EMMANUEL ADAH OCHEME — ₦2,000,000.00 (OPT, Money OUT)
Item 51 — 04-Nov-2025 — EMMANUEL ADAH OCHEME — ₦2,000,000.00 (OPT, Money OUT)
Item 52 — 14-Jan-2025 — EMMANUEL ADAH OCHEMETO — ₦2,000,000.00 (GTB, Money OUT)
Item 53 — 11-Jun-2025 — EMMANUEL ADAH OCHEMETO — ₦2,000,000.00 (GTB, Money OUT)
Item 54 — 08-Dec-2025 — EMMANUEL OCHEME CEMENT PAYMENT TO — ₦2,000,000.00 (GTB, Money OUT)
Item 55 — 27-Dec-2024 — SMART STONE COATED ROOFING AND ALUMINUM — ₦1,950,000.00 (OPT, Money OUT)
Item 56 — 05-Dec-2025 — EMMANUEL ADAH OCHEME — ₦1,800,000.00 (OPT, Money OUT)
Item 57 — 07-Feb-2025 — EMMANUEL ADAH OCHEMETO — ₦1,800,000.00 (GTB, Money OUT)
Item 58 — 06-Jan-2025 — GAMI EKANGURU GLOBAL CONCEPT LIMITED — ₦1,760,000.00 (OPT, Money OUT)
Item 59 — 21-Nov-2025 — EMMANUEL ADAH OCHEME — ₦1,700,000.00 (GTB, Money OUT)
Item 60 — 22-Aug-2024 — EMMANUEL ADAH OCHEME — ₦1,500,000.00 (OPT, Money OUT)
Item 61 — 20-Dec-2024 — EMMANUEL ADAH OCHEME — ₦1,500,000.00 (OPT, Money OUT)
Item 62 — 04-Jan-2025 — EMMANUEL ADAH OCHEME — ₦1,500,000.00 (OPT, Money OUT)
Item 63 — 28-Oct-2025 — GRACEBOLA FEDY — ₦1,500,000.00 (OPT, Money OUT)
Item 64 — 05-Nov-2024 — PERIGOLD NIG LTD TO OCHEME EMMANUEL ADAHTRF FRM PERIGOLD NIG — ₦1,500,000.00 (GTB, Money OUT)
Item 65 — 15-Jan-2025 — EMMANUEL ADAH OCHEMETO — ₦1,500,000.00 (GTB, Money OUT)
Item 66 — 20-Feb-2025 — ACCESS — ₦1,500,000.00 (GTB, Money OUT)
Item 67 — 14-Mar-2025 — EMMANUEL ADAH TO ACCESS — ₦1,500,000.00 (GTB, Money OUT)
Item 68 — 31-Jul-2025 — EMMANUEL ADAH OCHEME — ₦1,500,000.00 (GTB, Money OUT)
Item 69 — 26-Jun-2024 — AMOS OJONUGWA AYEGBA — ₦1,400,000.00 (OPT, Money OUT)
Item 70 — 15-Jul-2024 — AMOS OJONUGWA AYEGBA — ₦1,390,000.00 (OPT, Money OUT)
Item 71 — 05-Sep-2024 — PERIGOLD NIG LTD TO OCHEME EMMANUEL — ₦1,200,000.00 (GTB, Money OUT)
Item 72 — 22-Apr-2025 — EMMANUEL OCHEME TO — ₦1,200,000.00 (GTB, Money OUT)
Item 73 — 08-Dec-2023 — EMMANUEL ADAH OCHEME TO EMMANUEL ADAH OCHEME — ₦1,100,000.00 (GTB, Money OUT)
Item 74 — 10-Jan-2025 — EMMANUEL ADAH OCHEME — ₦1,045,000.00 (OPT, Money OUT)
Item 75 — 18-Jul-2024 — AYOMIKUN SAMSON AWOYEMI — ₦1,035,000.00 (OPT, Money OUT)
Item 76 — 22-Jul-2024 — EMMANUEL ADAH OCHEME — ₦1,000,000.00 (OPT, Money OUT)
Item 77 — 03-Dec-2024 — EMMANUEL ADAH OCHEME — ₦1,000,000.00 (OPT, Money OUT)
Item 78 — 04-Dec-2024 — EMMANUEL ADAH OCHEME — ₦1,000,000.00 (OPT, Money OUT)
Item 79 — 04-Dec-2024 — ELIZABETH ALEXANDER IGWE — ₦1,000,000.00 (OPT, Money OUT)
Item 80 — 07-Dec-2024 — EMMANUEL ADAH OCHEME — ₦1,000,000.00 (OPT, Money OUT)
Item 81 — 08-Dec-2024 — ELIZABETH ALEXANDER IGWE — ₦1,000,000.00 (OPT, Money OUT)
Item 82 — 09-Dec-2024 — UCHECHUKWU STEPHEN NDUBUISI — ₦1,000,000.00 (OPT, Money OUT)
Item 83 — 12-Dec-2024 — ELIZABETH ALEXANDER IGWE — ₦1,000,000.00 (OPT, Money OUT)
Item 84 — 12-Dec-2024 — JOSEPH IGWE — ₦1,000,000.00 (OPT, Money OUT)
Item 85 — 13-Dec-2024 — PERIGOLD NIG LTD — ₦1,000,000.00 (OPT, Money OUT)
Item 86 — 13-Dec-2024 — ELIZABETH ALEXANDER IGWE — ₦1,000,000.00 (OPT, Money OUT)
Item 87 — 09-Jan-2025 — EMMANUEL ADAH OCHEME — ₦1,000,000.00 (OPT, Money OUT)
Item 88 — 09-Jan-2025 — EMMANUEL ADAH OCHEME — ₦1,000,000.00 (OPT, Money OUT)
Item 89 — 28-Oct-2025 — CHUKWUOCHA UCHECHI CHILE — ₦1,000,000.00 (OPT, Money OUT)
Item 90 — 28-Oct-2025 — LEISURE COURT ESTATES - INFRASTRUCTURE — ₦1,000,000.00 (OPT, Money OUT)
Item 91 — 07-Nov-2025 — EMMANUEL ADAH OCHEME — ₦1,000,000.00 (OPT, Money OUT)
Item 92 — 03-May-2024 — EMMANUEL ADAH OCHEME TO EMMANUEL ADAH OCHEME — ₦1,000,000.00 (GTB, Money OUT)
Item 93 — 08-Jul-2024 — EMMANUEL ADAH OCHEME TO EMMANUEL ADAH OCHEME — ₦1,000,000.00 (GTB, Money OUT)
Item 94 — 18-Oct-2024 — EMMANUEL ADAH OCHEME TO ACCESS — ₦1,000,000.00 (GTB, Money OUT)
Item 95 — 17-Apr-2025 — EMMANUEL OCHEME TO — ₦1,000,000.00 (GTB, Money OUT)
Item 96 — 14-Mar-2025 — CASH WITHDRAWAL OCHEME EMMANUEL — ₦500,000.00 (GTB, Money OUT)
Item 97 — 24-Feb-2025 — OCHEME EMMANUEL — ₦400,000.00 (GTB, Money OUT)
Item 98 — 29-Oct-2024 — (no name shown) — ₦50,000.00 (GTB, Money OUT)
Item 99 — 22-Dec-2025 — OCHEME EMMANUEL ADAH — ₦50,000.00 (GTB, Money OUT)
Item 100 — 22-Dec-2025 — OCHEME EMMANUEL ADAH — ₦20,000.00 (GTB, Money OUT)

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