Statement

Account Date
JUSTIN OBISIKE
2007058752 21/03/2021 - 21/03/2022
NO 3, PETER SARKI ROAD,
MINNA, NIGER STATE
Opening Balance Closing Balance

₦0.00 ₦117,000.00

Summary

Money in Money out

₦504,200.00 ₦387,200.00

May 5th Money In Money out Category To / From Description Balance

17:36:06 ₦1,000.00 inward Justin N. Obisike/2150079936/Zenith kip:zenith/justin n. ₦1,000.00

transfer Bank Plc obisike/matters

May 13th

20:33:58 ₦100.00 airtime airtime- 2347015916102 ₦900.00

May 15th

13:43:37 ₦100.00 airtime airtime- 2349030999481 ₦800.00

20:01:25 ₦100.00 airtime airtime- 2349030999481 ₦700.00

20:27:46 ₦100.00 airtime airtime- 2347015916102 ₦600.00

May 16th

18:52:19 ₦300.00 airtime airtime- 2349030999481 ₦300.00

May 17th

00:04:25 ₦50.00 airtime airtime- 2348147174796 ₦250.00

19:54:38 ₦50.00 airtime airtime- 2347015916102 ₦200.00

19:55:28 ₦50.00 airtime airtime- 2349030999481 ₦150.00

22:25:05 ₦50.00 airtime airtime- 2349030999481 ₦100.00

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2007058752 Page 1 of 13

 Statement

May 18th

10:07:16 ₦100.00 airtime airtime- 2349030999481 ₦0.00

August 31st

05:52:26 ₦20,000.00 inward Justin N. Obisike/2150079936/Zenith kip:zenith/justin n. ₦20,000.00

transfer Bank Plc obisike/movement

19:37:22 ₦15,000.00 inward Justin Noble kip:access/justin noble ₦35,000.00

transfer Obisike/1473799075/Access Bank obisi/trfmattersfrmjustinn

September 3rd

15:51:47 ₦3,000.00 outward Victor Ifebueke payment ₦32,000.00

transfer Iheonu/2028285771/First Bank Of
Nigeria

15:53:21 ₦1,000.00 outward Ekuma Orie Oko/3140449218/First payment ₦31,000.00

transfer Bank Of Nigeria

September 11th

10:20:21 ₦4,000.00 inward Justin N. Obisike/2150079936/Zenith kip:zenith/justin n. ₦35,000.00

transfer Bank Plc obisike/matters

September 16th

18:29:54 ₦3,000.00 outward Justin N. Obisike/2150079936/Zenith matters ₦32,000.00

transfer Bank Plc

September 23rd

12:37:58 ₦1,000.00 outward Justin N. Obisike/2150079936/Zenith matters ₦31,000.00

transfer Bank Plc

September 24th

16:27:32 ₦2,000.00 outward Akon And Associates Nig payment ₦29,000.00

transfer Ltd/1010280794/Zenith Bank Plc

16:30:52 ₦1,000.00 outward Obisike Kenneth matters ₦28,000.00

transfer A/0102413244/Union Bank

September 25th

11:47:26 ₦1,000.00 outward Obisike Fidelia payment ₦27,000.00

transfer Chidinma/0149771088/Gtbank Plc

September 26th

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2007058752 Page 2 of 13

 Statement

15:01:29 ₦1,000.00 outward Emeka C. Uzoma/1018048722/Polaris payment ₦26,000.00

transfer Bank

17:33:39 ₦2,000.00 airtime airtime- 2349030999481 ₦24,000.00

September 30th

14:12:36 ₦2,000.00 outward Obisike Kenneth matters ₦22,000.00

transfer A/0102413244/Union Bank

23:00:50 ₦23,000.00 inward Justin Noble kip:access/justin noble ₦45,000.00

transfer Obisike/1473799075/Access Bank obisi/trfpaymentfrmjustinn

October 12th

17:59:43 ₦5,000.00 inward Justin N. Obisike/2150079936/Zenith kip:zenith/justin n. ₦50,000.00

transfer Bank Plc obisike/matters

October 20th

20:28:25 ₦3,000.00 outward Justin N. Obisike/2150079936/Zenith matters ₦47,000.00

transfer Bank Plc

October 21st

15:27:29 ₦1,000.00 outward Obisike Kenneth matters ₦46,000.00

transfer A/0102413244/Union Bank

October 22nd

17:34:15 ₦1,000.00 outward Akon And Associates Nig i ₦45,000.00

transfer Ltd/1010280794/Zenith Bank Plc

October 25th

16:54:16 ₦7,000.00 outward Justin N. Obisike/2150079936/Zenith na wow o ₦38,000.00

transfer Bank Plc

20:00:13 ₦2,000.00 outward Momodu Aminu payment ₦36,000.00

transfer Omosievwoni/3070404859/First Bank
Of Nigeria

October 26th

09:04:21 ₦1,000.00 outward Obisike Kenneth payment ₦35,000.00

transfer A/0102413244/Union Bank

October 28th

08:16:47 ₦2,000.00 outward Justin N. Obisike/2150079936/Zenith matters ₦33,000.00

transfer Bank Plc

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2007058752 Page 3 of 13

 Statement

November 1st

10:31:07 ₦22,000.00 inward Justin Noble kip:access/justin noble ₦55,000.00

transfer Obisike/1473799075/Access Bank obisi/trfmattersfrmjustinn

November 4th

19:05:41 ₦25,000.00 inward Justin N. Obisike/2150079936/Zenith kip:zenith/justin n. ₦80,000.00

transfer Bank Plc obisike/matters

November 8th

08:06:41 ₦2,500.00 outward Obisike Fidelia payment ₦77,500.00

transfer Chidinma/0149771088/Gtbank Plc

November 10th

10:13:55 ₦100.00 airtime airtime purchase ₦77,400.00

2348147174796

19:25:53 ₦3,000.00 outward Justin N. Obisike/2150079936/Zenith matters ₦74,400.00

transfer Bank Plc

19:51:15 ₦2,900.00 inward Justin N. Obisike/2150079936/Zenith kip:zenith/justin n. ₦77,300.00

transfer Bank Plc obisike/matters o

November 11th

16:16:52 ₦100.00 airtime airtime purchase ₦77,200.00

2348147174796

17:34:38 ₦2,000.00 outward Obisike Kenneth matters ₦75,200.00

transfer A/0102413244/Union Bank

November 14th

16:20:42 ₦100.00 airtime airtime purchase ₦75,100.00

2348147174796

November 15th

20:05:17 ₦30,000.00 outward Justin N. Obisike/2150079936/Zenith matters o ₦45,100.00

transfer Bank Plc

November 17th

07:10:26 ₦3,500.00 airtime airtime purchase ₦41,600.00

2349030999481

10:33:29 ₦2,500.00 outward Ruth Omoye red cross payment ₦39,100.00

transfer Davied/2190017848/United Bank For

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2007058752 Page 4 of 13

 Statement

Africa

November 19th

08:15:39 ₦2,000.00 outward Justin N. Obisike/2150079936/Zenith wow ₦37,100.00

transfer Bank Plc

15:02:03 ₦10,000.00 outward Iheonu Chika payment ₦27,100.00

transfer Georgina/3138115439/First Bank Of
Nigeria

20:16:46 ₦19,000.00 inward Aniekan Ime kip:opay/aniekan ime ₦46,100.00

transfer Michael/08060670702/Paycom(Opay) michae/send by richard

November 20th

07:31:05 ₦6,000.00 outward Akon And Associates Nig payment ₦40,100.00

transfer Ltd/1010280794/Zenith Bank Plc

07:42:57 ₦6,000.00 outward Justin N. Obisike/2150079936/Zenith payment ₦34,100.00

transfer Bank Plc

08:47:55 ₦50.00 airtime airtime purchase ₦34,050.00

2348147174796

November 21st

20:24:33 ₦4,000.00 outward Justin N. Obisike/2150079936/Zenith payment ₦30,050.00

transfer Bank Plc

November 23rd

11:01:25 ₦20,000.00 outward Justin N. Obisike/2150079936/Zenith payment ₦10,050.00

transfer Bank Plc

November 24th

01:41:10 ₦2,000.00 outward Obisike Kenneth payment ₦8,050.00

transfer A/0102413244/Union Bank

November 27th

12:26:31 ₦500.00 airtime airtime purchase ₦7,550.00

2349128163884

December 1st

21:17:42 ₦2,000.00 outward Obisike Kenneth matters ₦5,550.00

transfer A/0102413244/Union Bank

December 4th

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2007058752 Page 5 of 13

 Statement

16:58:07 ₦12,000.00 inward Justin Noble kip:access/justin noble ₦17,550.00

transfer Obisike/1473799075/Access Bank obisi/trfpaymentfrmjustinn

17:00:36 ₦2,600.00 inward Justin N. Obisike/2150079936/Zenith kip:zenith/justin n. ₦20,150.00

transfer Bank Plc obisike/matters

December 7th

14:35:43 ₦1,000.00 outward William Peace/5341014535/Ecobank payment ₦19,150.00

transfer Bank

14:45:27 ₦1,000.00 outward William Peace/5341014535/Ecobank payment ₦18,150.00

transfer Bank

December 8th

06:14:07 ₦5,000.00 outward Obisike Kenneth matters ₦13,150.00

transfer A/0102413244/Union Bank

20:21:44 ₦10,500.00 outward Momodu Aminu payment ₦2,650.00

transfer Omosievwoni/3070404859/First Bank
Of Nigeria

20:27:26 ₦17,500.00 inward Justin N. Obisike/2150079936/Zenith kip:zenith/justin n. ₦20,150.00

transfer Bank Plc obisike/payment

December 9th

15:06:20 ₦100.00 airtime airtime purchase ₦20,050.00

2348147174796

December 10th

20:23:10 ₦6,000.00 outward Momodu Aminu payment ₦14,050.00

transfer Omosievwoni/3070404859/First Bank
Of Nigeria

December 11th

16:09:08 ₦4,000.00 outward Justin N. Obisike/2150079936/Zenith payment ₦10,050.00

transfer Bank Plc

December 16th

14:01:29 ₦50,000.00 inward Justin N. Obisike/2150079936/Zenith kip:zenith/justin n. ₦60,050.00

transfer Bank Plc obisike/payment

15:14:30 ₦5,000.00 outward Obisike Fidelia payment ₦55,050.00

transfer Chidinma/0149771088/Gtbank Plc

December 17th

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2007058752 Page 6 of 13

 Statement

05:47:57 ₦45,000.00 outward Justin N. Obisike/2150079936/Zenith payment ₦10,050.00

transfer Bank Plc

December 22nd

12:17:43 ₦5,000.00 outward Obisike Fidelia payment ₦5,050.00

transfer Chidinma/0149771088/Gtbank Plc

22:37:27 ₦3,000.00 outward Sparrow Timilami payment ₦2,050.00

transfer Ado/0046368708/Access Bank

December 23rd

08:41:29 ₦20,000.00 inward Justin N. Obisike/2150079936/Zenith kip:zenith/justin n. ₦22,050.00

transfer Bank Plc obisike/payment

08:54:12 ₦15,000.00 outward Obisike Fidelia christmas ₦7,050.00

transfer Chidinma/0149771088/Gtbank Plc

December 24th

20:04:53 ₦13,000.00 inward Justin N. Obisike/2150079936/Zenith kip:zenith/justin n. ₦20,050.00

transfer Bank Plc obisike/payment

21:15:38 ₦3,000.00 outward Momodu Aminu payment ₦17,050.00

transfer Omosievwoni/3070404859/First Bank
Of Nigeria

December 26th

19:01:27 ₦1,000.00 outward Obisike Kenneth payment ₦16,050.00

transfer A/0102413244/Union Bank

December 27th

20:38:39 ₦4,000.00 outward Momodu Aminu payment ₦12,050.00

transfer Omosievwoni/3070404859/First Bank
Of Nigeria

December 30th

21:56:28 ₦3,000.00 outward Solomon Ejima payment ₦9,050.00

transfer Virginia/2075318017/United Bank For
Africa

January 2nd

19:27:07 ₦5,000.00 outward Justin N. Obisike/2150079936/Zenith payment ₦4,050.00

transfer Bank Plc

January 5th

06:55:51 ₦1,200.00 airtime airtime purchase ₦2,850.00

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2007058752 Page 7 of 13

 Statement

2349030999481

07:01:56 ₦300.00 outward Abali Chinwendu payment ₦2,550.00

transfer /0261949729/Gtbank Plc

09:00:06 ₦800.00 airtime airtime- 2348147174796 ₦1,750.00

21:04:56 ₦1,000.00 outward Gbadamosi Taofeek/1000321525/ payment ₦750.00

transfer

January 20th

12:21:20 ₦100.00 airtime airtime purchase ₦650.00

2348147174796

21:05:15 ₦100.00 airtime airtime purchase ₦550.00

2348147174796

January 24th

09:03:47 ₦100.00 airtime airtime purchase ₦450.00

2348147174796

14:12:32 ₦100.00 airtime airtime purchase ₦350.00

2348147174796

January 25th

10:15:26 ₦100.00 airtime airtime purchase ₦250.00

2348147174796

10:22:35 ₦50,000.00 inward Justin N. Obisike/2150079936/Zenith kip:zenith/justin n. ₦50,250.00

transfer Bank Plc obisike/payment

January 28th

10:31:56 ₦100.00 airtime airtime purchase ₦50,150.00

2348147174796

10:33:02 ₦1,000.00 outward Obisike Kenneth out f fastness ₦49,150.00

transfer A/0102413244/Union Bank

20:34:43 ₦100.00 airtime airtime purchase ₦49,050.00

2348147174796

January 29th

17:21:51 ₦3,000.00 outward Justin N. Obisike/2150079936/Zenith payment ₦46,050.00

transfer Bank Plc

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2007058752 Page 8 of 13

 Statement

19:47:57 ₦1,000.00 outward Ismail Yusuf payment ₦45,050.00

transfer Baka/0430704601/Gtbank Plc

January 30th

20:19:42 ₦200.00 airtime airtime purchase ₦44,850.00

2348147174796

February 1st

09:50:23 ₦3,000.00 outward Justin N. Obisike/2150079936/Zenith matters ₦41,850.00

transfer Bank Plc

February 2nd

12:34:34 ₦100.00 airtime airtime purchase ₦41,750.00

2348147174796

February 3rd

21:06:51 ₦200.00 airtime airtime purchase ₦41,550.00

2348147174796

February 4th

21:09:49 ₦2,000.00 outward Obisike Kenneth payment ₦39,550.00

transfer A/0102413244/Union Bank

February 5th

10:30:49 ₦32,000.00 inward Justin Noble kip:access/justin noble ₦71,550.00

transfer Obisike/1473799075/Access Bank obisi/trfmattersfrm justin

12:42:48 ₦1,000.00 outward Obisike Kenneth matters ₦70,550.00

transfer A/0102413244/Union Bank

19:47:42 ₦200.00 airtime airtime purchase ₦70,350.00

2349030999481

21:18:38 ₦25,000.00 inward Justin N. Obisike/2150079936/Zenith kip:zenith/justin n. ₦95,350.00

transfer Bank Plc obisike/payment

February 7th

09:55:45 ₦10,000.00 outward Justin N. Obisike/2150079936/Zenith payment ₦85,350.00

transfer Bank Plc

13:37:36 ₦11,500.00 outward Adeniyi Aderonke payment ₦73,850.00

transfer Opeyemi/0122781491/Gtbank Plc

19:31:40 ₦3,000.00 outward Akon And Associates Nig payment ₦70,850.00

transfer Ltd/1010280794/Zenith Bank Plc

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2007058752 Page 9 of 13

 Statement

21:54:18 ₦200.00 airtime airtime purchase ₦70,650.00

2348147174796

22:54:22 ₦200.00 airtime reversal of airtime ₦70,850.00

purchase 2348147174796

February 8th

20:29:49 ₦200.00 airtime airtime purchase ₦70,650.00

2348147174796

February 14th

08:43:42 ₦30,000.00 outward Kingsley payment ₦40,650.00

transfer Keneigwe/1468398074/Access Bank

February 15th

08:54:14 ₦100.00 airtime airtime- 2348147174796 ₦40,550.00

February 16th

05:11:23 ₦3,500.00 airtime airtime- 2349030999481 ₦37,050.00

February 19th

14:31:38 ₦45,000.00 inward Justin N. Obisike/2150079936/Zenith kip:zenith/justin n. ₦82,050.00

transfer Bank Plc obisike/payment

16:19:11 ₦5,000.00 outward Obisike Fidelia payment ₦77,050.00

transfer Chidinma/0149771088/Gtbank Plc

February 22nd

14:42:25 ₦3,000.00 outward Ayorinde Benjamin payment to a friend ₦74,050.00

transfer Demola/3072389466/First Bank Of
Nigeria

15:10:48 ₦3,000.00 outward Obisike Kenneth payment ₦71,050.00

transfer A/0102413244/Union Bank

20:55:58 ₦4,000.00 outward Prince Femi Akin/3094285318/Polaris payment ₦67,050.00

transfer Bank

February 23rd

15:29:15 ₦10,000.00 outward Muhammad payment ₦57,050.00

transfer Yusuf/2178202336/Zenith Bank Plc

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2007058752 Page 10 of 13

 Statement

February 24th

17:07:05 ₦5,000.00 outward Justin N. Obisike/2150079936/Zenith payment ₦52,050.00

transfer Bank Plc

February 25th

21:18:43 ₦18,000.00 inward Justin N. Obisike/2150079936/Zenith kip:zenith/justin n. ₦70,050.00

transfer Bank Plc obisike/payment

February 27th

01:07:34 ₦2,000.00 outward Obisike Fidelia many ₦68,050.00

transfer Chidinma/0149771088/Gtbank Plc

February 28th

17:08:25 ₦3,000.00 outward Justin N. Obisike/2150079936/Zenith payment ₦65,050.00

transfer Bank Plc

March 2nd

20:11:06 ₦52,000.00 inward Justin N. Obisike/2150079936/Zenith kip:zenith/justin n. ₦117,050.00

transfer Bank Plc obisike/matters

20:12:39 ₦2,000.00 outward Obisike Kenneth matters ₦115,050.00

transfer A/0102413244/Union Bank

March 3rd

03:03:55 ₦30,000.00 inward Justin Noble kip:access/justin noble ₦145,050.00

transfer Obisike/1473799075/Access Bank obisi/trfpaymentfrm justin

March 4th

13:51:54 ₦1,600.00 outward Vincent Ugbang payment ₦143,450.00

transfer Christopher/2007165258/Zenith
Bank Plc

March 5th

07:07:00 ₦5,000.00 outward Obisike Fidelia birthday ₦138,450.00

transfer Chidinma/0149771088/Gtbank Plc

07:14:50 ₦200.00 airtime airtime- 2348147174796 ₦138,250.00

March 6th

19:56:17 ₦3,000.00 outward Justin N. Obisike/2150079936/Zenith payment ₦135,250.00

transfer Bank Plc

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2007058752 Page 11 of 13

 Statement

March 7th

21:37:16 ₦100.00 airtime airtime- 2348147174796 ₦135,150.00

March 8th

18:25:36 ₦100.00 airtime airtime- 2348147174796 ₦135,050.00

March 11th

09:41:09 ₦50.00 airtime airtime- 2348147174796 ₦135,000.00

11:18:52 ₦5,000.00 outward Justin N. Obisike/2150079936/Zenith matters ₦130,000.00

transfer Bank Plc

March 12th

18:21:56 ₦200.00 airtime airtime- 2347056192551 ₦129,800.00

March 13th

20:03:41 ₦200.00 airtime airtime- 2348147174796 ₦129,600.00

20:04:16 ₦200.00 airtime airtime- 2347056192551 ₦129,400.00

23:39:28 ₦100.00 airtime airtime- 2349030999481 ₦129,300.00

March 14th

19:34:00 ₦4,000.00 outward Akon And Associates Nig payment ₦125,300.00

transfer Ltd/1010280794/Zenith Bank Plc

March 15th

09:19:47 ₦100.00 airtime airtime- 2348147174796 ₦125,200.00

13:49:05 ₦1,500.00 outward Vincent Ugbang payment ₦123,700.00

transfer Christopher/2007165258/Zenith
Bank Plc

March 16th

09:16:04 ₦100.00 airtime airtime- 2348147174796 ₦123,600.00

20:01:16 ₦1,000.00 outward Ismail Yusuf matters ₦122,600.00

transfer Baka/0430704601/Gtbank Plc

March 18th

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2007058752 Page 12 of 13

 Statement

00:42:08 ₦100.00 airtime airtime- 2348147174796 ₦122,500.00

13:43:47 ₦3,500.00 airtime airtime- 2349030999481 ₦119,000.00

March 19th

20:44:34 ₦2,000.00 outward Obisike Kenneth payment ₦117,000.00

transfer A/0102413244/Union Bank

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2007058752 Page 13 of 13