Statement

Account Date
OSAGIE, GODSPOWER
2000014290 28/01/2023 - 28/05/2023
EGUARE, IJEBEODE, OGUN
STATE
Opening Balance Closing Balance

₦830.14 ₦90.20

Summary

Money in Money out

₦3,082,940.00 ₦3,083,679.94

January 28th Money In Money out Category To / From Description Balance

08:12:16 ₦500.00 airtime airtime purchase ₦330.14

2348137626541

08:13:14 ₦300.00 airtime airtime purchase ₦30.14

2348058832860

12:00:53 ₦5,100.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦5,130.14

12:01:21 ₦5,010.00 outward Elijah Osagie/2199290363/United Bank 00000 ₦120.14

transfer For Africa

12:21:50 ₦1,500.00 inward Omonzogbehor kip:fbn/omonzogbehor ₦1,620.14

transfer Lucky/3127293272/First Bank Of lucky/fbnmobile:osagie
Nigeria gods

12:56:32 ₦5,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦6,620.14

14:31:33 ₦2,800.00 pos nirvina hotels & suitesed la ₦3,820.14

000566la
00220230128visa
visa2057ed999981064
0000000000000000

15:01:17 ₦5,000.00 Saving/20000001108967/Kuda saving withdrawal ₦8,820.14

15:02:59 ₦1,500.00 local Osagie, Victory/2042458575/Kuda vialon ₦10,320.14

funds
transfer

15:05:51 ₦200.00 airtime airtime purchase ₦10,120.14

2348058832860

15:18:03 ₦1,000.00 local Osagie, Victory/2042458575/Kuda vialon ₦11,120.14

funds

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 : 2000014290 Page 1 of 53

 Statement

transfer

16:00:30 ₦7,010.00 outward Oseyomon 7000 ₦4,110.14

transfer Godfrey/9058756569/Palmpay

16:47:55 ₦2,100.00 pos 2044la310924601 la ₦2,010.14

000566la
00220230128visa
visa2044la310924601
0000000000000000

19:02:07 ₦1,100.00 pos 2044la310924601 la ₦910.14

000566la
00220230128visa
visa2044la310924601
0000000000000000

20:00:33 ₦1,100.00 pos reversal of ₦2,010.14

2044la310924601 la
000566la
00220230128visa
visa2044la310924601
0000000000000000

20:28:06 ₦1,000.00 airtime airtime purchase ₦1,010.14

2348058832860

20:58:51 ₦500.00 airtime airtime purchase ₦510.14

2349055919850

23:58:52 ₦500.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦1,010.14

23:59:23 ₦500.00 airtime airtime purchase ₦510.14

2348058832860

January 29th

01:45:50 ₦500.00 airtime airtime purchase ₦10.14

2348137626541

05:20:41 ₦1,000.00 Saving/20000001108967/Kuda saving withdrawal ₦1,010.14

08:50:55 ₦9,400.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦10,410.14

08:51:27 ₦9,410.00 outward Elijah Osagie/2199290363/United Bank 00000 ₦1,000.14

transfer For Africa

09:36:03 ₦2,100.00 local Osagie, Victory/2042458575/Kuda vialon ₦3,100.14

funds
transfer

09:50:47 ₦2,100.00 pos t_oregune_precious__014 ₦1,000.14

375 207022vf 000566375
207022vf
00220230129visa
visa2up1kn000000030
0000000000000000

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 : 2000014290 Page 2 of 53

 Statement

13:18:45 ₦500.00 airtime airtime purchase ₦500.14

2348058832860

13:19:33 ₦500.00 airtime airtime purchase ₦0.14

2348114027969

17:16:18 ₦5,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦5,000.14

17:18:46 ₦5,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦10,000.14

17:19:36 ₦9,910.00 outward Elijah Osagie/2199290363/United Bank 000000 ₦90.14

transfer For Africa

18:38:40 ₦3,200.00 Saving/20000001108967/Kuda saving withdrawal ₦3,290.14

18:39:07 ₦800.00 Saving/20000001108967/Kuda saving withdrawal ₦4,090.14

18:39:52 ₦4,010.00 outward Cordelia Okojie/9550122303/Palmpay 00000 ₦80.14

transfer

19:17:32 ₦3,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦3,080.14

19:18:29 ₦300.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦3,380.14

19:19:52 ₦3,310.00 outward Wisdom Uromize/1561019128/Access 0000 ₦70.14

transfer Bank

20:04:30 ₦10,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦10,070.14

20:05:13 ₦10,010.00 outward Elijah Osagie/2199290363/United Bank 00000 ₦60.14

transfer For Africa

January 30th

06:17:47 ₦200.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦260.14

06:19:23 ₦210.00 outward Instafollowpanel3 00000 ₦50.14

transfer Flw/8525631367/Sterling Bank

07:12:32 ₦200,000.00 local Ebhomeya, Kester/2006193218/Kuda yes ₦200,050.14

funds
transfer

07:14:39 ₦160,000.00 Saving/20000001108967/Kuda plain savings ₦40,050.14

07:16:18 ₦10,000.00 Saving/20000001108967/Kuda saving withdrawal ₦50,050.14

07:16:47 ₦10,000.00 Saving/20000001108967/Kuda saving withdrawal ₦60,050.14

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 : 2000014290 Page 3 of 53

 Statement

07:17:52 ₦60,010.00 outward Victory Osagie/2392510518/Zenith 00000 ₦40.14

transfer Bank Plc

07:20:44 ₦10,000.00 Saving/20000001108967/Kuda saving withdrawal ₦10,040.14

07:22:28 ₦10,010.00 outward Elijah Osagie/2199290363/United Bank 00000 ₦30.14

transfer For Africa

07:33:24 ₦2,000.00 Saving/20000001108967/Kuda saving withdrawal ₦2,030.14

07:34:52 ₦2,010.00 outward Godstime 0000 ₦20.14

transfer Oyakhire/6236088633/Fidelity Bank

08:18:20 ₦60,000.00 Saving/20000001108967/Kuda saving withdrawal ₦60,020.14

08:21:57 ₦60,000.00 Save For Use/20000001247137/Kuda plain savings ₦20.14

08:22:44 ₦9,000.00 Saving/20000001108967/Kuda saving withdrawal ₦9,020.14

08:28:38 ₦2,010.00 outward Oshonogo Joshua/0173685988/Union 00000 ₦7,010.14

transfer Bank

08:54:28 ₦20,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦27,010.14

08:54:53 ₦20,000.00 No No No No/20000001247199/Kuda plain savings ₦7,010.14

10:09:16 ₦10,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦17,010.14

10:10:36 ₦10,010.00 outward Akhimen Friday/0107216828/Union 00000 ₦7,000.14

transfer Bank

10:13:58 ₦2,010.00 outward Elijah Osagie/2199290363/United Bank 000000 ₦4,990.14

transfer For Africa

10:22:04 ₦810.00 outward Elijah Osagie/2199290363/United Bank 000000 ₦4,180.14

transfer For Africa

10:24:16 ₦30,000.00 Saving/20000001108967/Kuda saving withdrawal ₦34,180.14

10:25:54 ₦30,010.00 outward Abdurasaki Umoru/0018969877/Access 000000 ₦4,170.14

transfer Bank

10:30:55 ₦2,010.00 outward Omonzogbehor 00000 ₦2,160.14

transfer Lucky/3127293272/First Bank Of
Nigeria

10:31:42 ₦1,000.00 airtime airtime purchase ₦1,160.14

2348114027969

10:32:10 ₦500.00 airtime airtime purchase ₦660.14

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 : 2000014290 Page 4 of 53

 Statement

2348058832860

12:27:31 ₦10,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦10,660.14

12:29:11 ₦1,510.00 outward Odalumen Blessing 00000 ₦9,150.14

transfer /0733990420/Gtbank Plc

15:57:21 ₦1,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦10,150.14

15:58:08 ₦10,000.00 local Osagie, Victory/2042458575/Kuda 00000 ₦150.14

funds
transfer

17:28:01 ₦30,000.00 Saving/20000001108967/Kuda saving withdrawal ₦30,150.14

17:28:20 ₦20,000.00 No No No No/20000001247199/Kuda no no no no withdrawal ₦50,150.14

17:32:21 ₦47,010.00 outward Akhigbe Jatto/4962069537/Ecobank 000000 ₦3,140.14

transfer Bank

18:01:18 ₦1,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦4,140.14

18:03:52 ₦4,010.00 outward Cordelia Okojie/9550122303/Palmpay 0000 ₦130.14

transfer

18:06:28 ₦3,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦3,130.14

18:06:52 ₦3,010.00 outward Cordelia Okojie/9550122303/Palmpay 00000 ₦120.14

transfer

19:46:37 ₦3,600.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦3,720.14

19:49:35 ₦3,610.00 outward Osayomore Atare 00000 ₦110.14

transfer Maris/0033469914/Gtbank Plc

20:35:44 ₦3,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦3,110.14

20:36:48 ₦3,010.00 outward Celestine Pos/8163626849/Moniepoint 000000 ₦100.14

transfer Mfb

21:10:13 ₦400.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦500.14

21:10:27 ₦500.00 airtime airtime purchase ₦0.14

2348137626541

January 31st

07:28:57 ₦2,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦2,000.14

07:29:15 ₦8,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦10,000.14

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 : 2000014290 Page 5 of 53

 Statement

07:38:56 ₦10,000.00 local Osagie, Victory/2042458575/Kuda 00000 ₦0.14

funds
transfer

11:42:19 ₦4,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦4,000.14

February 1st

15:32:11 ₦4,000.00 outward Elijah Osagie/2199290363/United Bank 00000 ₦0.14

transfer For Africa

16:40:13 ₦20,000.00 inward Elijah Osagie/2199290363/United Bank kip:uba/elijah ₦20,000.14

transfer For Africa osagie/mob/osagie
godspo/uto/142

16:40:13 ₦50.00 inward Cbn//United Bank For Africa stamp duty on electronic ₦19,950.14
transfer funds transfer -
2000014290

18:05:29 ₦3,000.00 outward Onebo Lilian 00000 ₦16,950.14

transfer Ikpemose/0693066258/Gtbank Plc

19:27:31 ₦300.00 airtime airtime purchase ₦16,650.14

2349066918845

20:36:25 ₦900.00 outward Adetimirinyetunde 00000 ₦15,750.14

transfer Gloria/0015208050/Gtbank Plc

20:38:33 ₦500.00 airtime airtime purchase ₦15,250.14

2349150344414

21:00:44 ₦500.00 airtime airtime purchase ₦14,750.14

2348058832860

21:54:32 ₦7,000.00 outward Vanessa Ekoh/2408826666/Zenith 00000 ₦7,750.14

transfer Bank Plc

February 2nd

09:56:13 ₦500.00 airtime airtime purchase ₦7,250.14

2348114027969

14:50:58 ₦3,000.00 outward Elijah Osagie/2199290363/United Bank 00000 ₦4,250.14

transfer For Africa

14:52:53 ₦3,000.00 outward Godstime 00000 ₦1,250.14

transfer Arebamen/2272546981/United Bank
For Africa

20:56:58 ₦500.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦1,750.14

20:57:50 ₦1,700.00 outward Miracle 00000 ₦50.14

transfer Enabulele/8141311680/Palmpay

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 : 2000014290 Page 6 of 53

 Statement

21:03:59 ₦300.00 local Osagie, Victory/2042458575/Kuda vialon ₦350.14

funds
transfer

21:04:24 ₦300.00 outward Miracle 00000 ₦50.14

transfer Enabulele/8141311680/Palmpay

February 3rd

15:17:44 ₦50.00 airtime airtime purchase ₦0.14

2348058832860

February 4th

12:56:08 ₦500.00 local Osagie, Victory/2042458575/Kuda vialon ₦500.14

funds
transfer

17:53:39 ₦500.00 outward Musa Mustapha/3132873247/First 00000 ₦0.14

transfer Bank Of Nigeria

February 5th

07:11:34 ₦265,000.00 inward Hope Eraze/0762899351/Access Bank kip:access/hope ₦265,000.14

transfer eraze/trffrm hope eraze to
osagi

07:11:34 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦264,950.14

transfer funds transfer -
2000014290

07:13:00 ₦30,000.00 Saving/20000001108967/Kuda plain savings ₦234,950.14

07:13:37 ₦10,000.00 outward Akhimen Friday/0107216828/Union 00000 ₦224,950.14

transfer Bank

07:26:05 ₦8,000.00 outward Onebo Lilian 000000 ₦216,950.14

transfer Ikpemose/0693066258/Gtbank Plc

07:28:47 ₦30,000.00 outward Akhimen Friday/0107216828/Union 00000 ₦186,950.14

transfer Bank

07:29:13 ₦10,000.00 outward Elijah Osagie/2199290363/United Bank 00000 ₦176,950.14

transfer For Africa

07:31:45 ₦6,000.00 outward Elijah Osagie/2199290363/United Bank 00000 ₦170,950.14

transfer For Africa

07:43:24 ₦40,000.00 local Osagie, Victory/2042458575/Kuda 00000 ₦130,950.14

funds
transfer

07:44:02 ₦30,000.00 local Osagie, Victory/2042458575/Kuda 000000 ₦100,950.14

funds

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 : 2000014290 Page 7 of 53

 Statement

transfer

07:52:15 ₦6,000.00 pos dot pay limited la 000566la ₦94,950.14

00220230205visa
visa2dot00000000001
0000000000000000

08:02:24 ₦6,000.00 outward Elijah Osagie/2199290363/United Bank 00000 ₦88,950.14

transfer For Africa

08:19:42 ₦40,000.00 Don’t Touch/20000001208862/Kuda plain savings ₦48,950.14

08:45:22 ₦2,000.00 airtime airtime purchase ₦46,950.14

2348058832860

08:45:41 ₦500.00 airtime airtime purchase ₦46,450.14

2348114027969

12:03:23 ₦20,000.00 pos teamapt limited la ₦26,450.14

000566la
00220230205visa
visafbp2z5620128678
0000000000000000

13:00:56 ₦400.00 airtime airtime purchase ₦26,050.14

2348167820435

13:01:05 ₦400.00 airtime reversal of airtime ₦26,450.14

purchase 2348167820435

19:47:12 ₦1,400.00 local Aijelojie, Odiase 0000 ₦25,050.14

funds Endurance/2024449647/Kuda
transfer

20:29:01 ₦2,750.00 pos hommix global oil ed ₦22,300.14

000566ed
00220230205visa
visa2032ed000030831
0000000000000000

21:01:49 ₦2,000.00 pos teamapt limited la ₦20,300.14

000566la
00220230205visa
visafbp2z5620128678
0000000000000000

February 6th

10:08:05 ₦3,000.00 pos 2kud3m8z-230206100801 ₦17,300.14

la 000566la
00220230206visa
visa2kud47210086313
0000000000000000

10:09:40 ₦3,000.00 outward Andrew Nkolik/0109423714/Union 00000 ₦14,300.14

transfer 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 : 2000014290 Page 8 of 53

 Statement

11:01:03 ₦3,000.00 pos reversal of 2kud3m8z- ₦17,300.14

230206100801 la
000566la
00220230206visa
visa2kud47210086313
0000000000000000

13:35:01 ₦30,000.00 Saving/20000001108967/Kuda saving withdrawal ₦47,300.14

13:36:06 ₦30,000.00 outward Elijah Osagie/2199290363/United Bank 00000 ₦17,300.14

transfer For Africa

14:33:13 ₦3,000.00 outward Andrew Nkolik/0109423714/Union 0000 ₦14,300.14

transfer Bank

15:33:47 ₦30,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦44,300.14

16:24:36 ₦34,000.00 outward Abdul-Salami Courage 00000 ₦10,300.14

transfer Ahmed/6008782320/Keystone Bank

16:50:16 ₦500.00 airtime airtime purchase ₦9,800.14

2348058832860

16:54:14 ₦500.00 airtime airtime purchase ₦9,300.14

2347050581734

17:17:01 ₦2,000.00 pos teamapt limited la ₦7,300.14

000566la
00220230206visa
visafbp2z5620128678
0000000000000000

17:24:34 ₦4,548.00 pos dot pay limited la 000566la ₦2,752.14

00220230206visa
visa2dot00000000001
0000000000000000

February 7th

09:30:00 ₦1,700.00 outward Elijah Osagie/2199290363/United Bank 0000 ₦1,052.14

transfer For Africa

12:01:07 ₦30,000.00 inward Elijah Osagie/2199290363/United Bank kip:uba/elijah ₦31,052.14

transfer For Africa osagie/mob/osagie
godspo/uto/143

12:01:07 ₦50.00 inward Cbn//United Bank For Africa stamp duty on electronic ₦31,002.14
transfer funds transfer -
2000014290

12:34:05 ₦30,000.00 local Osagie, Victory/2042458575/Kuda 30000 ₦1,002.14

funds
transfer

15:23:41 ₦500.00 airtime airtime purchase ₦502.14

2348114027969

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 : 2000014290 Page 9 of 53

 Statement

15:27:31 ₦1,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦1,502.14

15:27:56 ₦1,500.00 outward Airiemiokha Beatrice 00000 ₦2.14

transfer Uwaila/0161408522/Union Bank

16:08:48 ₦4,000.00 local Osagie, Victory/2042458575/Kuda vialon ₦4,002.14

funds
transfer

16:32:27 ₦1,500.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦5,502.14

16:33:39 ₦5,000.00 outward Helen Isiwakhome 0000 ₦502.14

transfer Elimihele/8114798641/Paycom(Opay)

16:34:11 ₦500.00 outward Helen Isiwakhome 0000 ₦2.14

transfer Elimihele/8114798641/Paycom(Opay)

16:52:13 ₦1,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦1,002.14

16:52:56 ₦100.00 airtime airtime purchase ₦902.14

2348114027969

18:38:02 ₦500.00 Don’t Touch/20000001208862/Kuda plain savings ₦402.14

21:50:43 ₦6,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦6,402.14

21:51:59 ₦6,000.00 outward Emmanuel Osalumese 00000 ₦402.14

transfer Edema/2293695275/United Bank For
Africa

February 8th

08:54:18 ₦100.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦502.14

08:54:44 ₦500.00 airtime airtime purchase ₦2.14

2348114027969

10:45:31 ₦30,000.00 inward Elijah Osagie/2199290363/United Bank kip:uba/elijah ₦30,002.14

transfer For Africa osagie/mob/osagie
godspo/uto/144

10:45:31 ₦50.00 inward Cbn//United Bank For Africa stamp duty on electronic ₦29,952.14
transfer funds transfer -
2000014290

10:45:58 ₦50.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦30,002.14

10:46:36 ₦30,000.00 local Osagie, Victory/2042458575/Kuda 00000 ₦2.14

funds
transfer

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 : 2000014290 Page 10 of 53

 Statement

12:02:32 ₦600.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦602.14

12:03:58 ₦600.00 outward Omouria Kelvin/9051809056/Palmpay 0000 ₦2.14

transfer

February 9th

13:14:43 ₦1,000.00 inward Kelvin Omouria/1589705210/Access kip:access/kelvin ₦1,002.14

transfer Bank omouria/trffrm kelvin
omouria

13:44:58 ₦5,000.00 local Osagie, Victory/2042458575/Kuda vialon ₦6,002.14

funds
transfer

14:04:39 ₦4,550.00 pos hommix global oil ed ₦1,452.14

000566ed
00220230209visa
visa2032ed000030831
0000000000000000

16:31:29 ₦500.00 airtime airtime purchase ₦952.14

2348114027969

17:45:44 ₦500.00 airtime airtime purchase ₦452.14

2347050581734

February 10th

13:24:58 ₦50.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦502.14

21:03:18 ₦500.00 airtime airtime purchase ₦2.14

2348114027969

February 11th

09:27:58 ₦500.00 inward Elijah Osagie/2199290363/United Bank kip:uba/elijah ₦502.14

transfer For Africa osagie/mob/osagie
godspo/uto/144

09:31:06 ₦11,000.00 local Osagie, Victory/2042458575/Kuda vialon ₦11,502.14

funds
transfer

09:33:19 ₦10.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦11,512.14

09:34:25 ₦510.00 outward Instafollowpanel3 Flw 00000 ₦11,002.14

transfer Flw/8959626608/Wema Bank

09:53:56 ₦9,500.00 pos t_lucky_chiba_elect_001 ₦1,502.14

332 207066dt 000566332
207066dt
00220230211visa
visa2up1kn000000030
0000000000000000

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 : 2000014290 Page 11 of 53

 Statement

10:17:17 ₦2,000.00 local Osagie, Victory/2042458575/Kuda vialon ₦3,502.14

funds
transfer

11:09:52 ₦3,500.00 pos t_ibadin_venture____000 ₦2.14

666 20704qcm 000566666
20704qcm
00220230211visa
visa2up1kn000000030
0000000000000000

February 12th

02:17:16 ₦150,000.00 inward Hope Eraze/0762899351/Access Bank kip:access/hope ₦150,002.14

transfer eraze/trfhopefrm hope
eraze to o

02:17:16 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦149,952.14

transfer funds transfer -
2000014290

07:15:45 ₦40,000.00 local Osagie, Victory/2042458575/Kuda 00000 ₦109,952.14

funds
transfer

07:16:34 ₦50,000.00 Save For Use/20000001247137/Kuda plain savings ₦59,952.14

07:17:22 ₦59,910.00 outward Elijah Osagie/2199290363/United Bank 00000 ₦42.14

transfer For Africa

07:21:49 ₦1,000.00 inward Elijah Osagie/2199290363/United Bank kip:uba/elijah ₦1,042.14

transfer For Africa osagie/mob/osagie
godspo/uto/145

07:22:30 ₦1,010.00 outward Elijah Osagie/2199290363/United Bank 00000 ₦32.14

transfer For Africa

07:23:01 ₦10,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦10,032.14

07:23:24 ₦9,500.00 Don’t Touch/20000001208862/Kuda plain savings ₦532.14

07:23:52 ₦500.00 airtime airtime purchase ₦32.14

2348114027969

08:50:56 ₦10,500.00 local Osagie, Victory/2042458575/Kuda vialon ₦10,532.14

funds
transfer

08:58:27 ₦6,100.00 pos emmanuel venture enterp ₦4,432.14

resan north 000566resan
north 00220230212visa
visa2xprla100000001
0000000000000000

15:58:40 ₦4,000.00 Saving/20000001108967/Kuda plain savings ₦432.14

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 : 2000014290 Page 12 of 53

 Statement

15:59:56 ₦7,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦7,432.14

16:30:10 ₦1,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦8,432.14

16:36:03 ₦8,000.00 pos 2033lagpooo8543 la ₦432.14

000566la
00220230212visa
visa2033lagpooo8543
0000000000000000

February 13th

10:09:45 ₦40,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦40,432.14

10:10:52 ₦40,010.00 outward Elijah Osagie/2199290363/United Bank 00000 ₦422.14

transfer For Africa

10:12:01 ₦400.00 Don’t Touch/20000001208862/Kuda plain savings ₦22.14

14:56:50 ₦500.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦522.14

14:57:17 ₦500.00 airtime airtime purchase ₦22.14

2348114027969

16:04:26 ₦1,500.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦1,522.14

16:05:31 ₦1,010.00 outward Ugochukwu Maryann 00000 ₦512.14

transfer Chinyere/0037103926/Gtbank Plc

16:15:44 ₦2,000.00 Saving/20000001108967/Kuda saving withdrawal ₦2,512.14

16:17:14 ₦1,010.00 outward Wisdom Uromize/1561019128/Access 00000 ₦1,502.14

transfer Bank

18:27:56 ₦2,500.00 local Osagie, Victory/2042458575/Kuda vialon ₦4,002.14

funds
transfer

18:29:24 ₦2,400.00 pos wt|adedoyin funmilayo ₦1,602.14

spbenincity
000566spbenincity
00220230213visa
visa2ydf01112050032
0000000000000000

22:59:16 ₦500.00 airtime airtime purchase ₦1,102.14

2348114027969

February 14th

10:09:46 ₦200.00 Saving/20000001108967/Kuda saving withdrawal ₦1,302.14

10:10:37 ₦1,210.00 outward Eddy Oziegbe/8071766344/Palmpay 00000 ₦92.14

transfer

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 : 2000014290 Page 13 of 53

 Statement

11:04:11 ₦1,000.00 Saving/20000001108967/Kuda saving withdrawal ₦1,092.14

11:05:03 ₦1,010.00 outward Robin Precious/8056400225/Palmpay 0000 ₦82.14

transfer

13:31:35 ₦6,000.00 local Osagie, Victory/2042458575/Kuda vialon ₦6,082.14

funds
transfer

13:34:02 ₦800.00 Saving/20000001108967/Kuda saving withdrawal ₦6,882.14

13:41:59 ₦2,500.00 pos kudi nigeria limit la ₦4,382.14

000566la
00220230214visa
visa2up1la000003542
0000000000000000

13:56:09 ₦90.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦4,472.14

13:58:12 ₦1,000.00 inward Elijah Osagie/2199290363/United Bank kip:uba/elijah ₦5,472.14

transfer For Africa osagie/mob/osagie
godspo/uto/145

13:59:55 ₦5,250.00 pos hommix service enterprie d ₦222.14

l 000566d l
00220230214visa
visa2033edop0001427
0000000000000000

17:14:52 ₦150,000.00 inward Hope Eraze/0762899351/Access Bank kip:access/hope ₦150,222.14

transfer eraze/trfhopefrm hope
eraze to o

17:14:52 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦150,172.14

transfer funds transfer -
2000014290

17:19:15 ₦50,000.00 local Osagie, Victory/2042458575/Kuda 00000 ₦100,172.14

funds
transfer

17:19:48 ₦50,010.00 outward Elijah Osagie/2199290363/United Bank 00000 ₦50,162.14

transfer For Africa

17:20:12 ₦39,510.00 outward Elijah Osagie/2199290363/United Bank 00000 ₦10,652.14

transfer For Africa

17:20:41 ₦2,010.00 outward Airiemiokha Beatrice 00000 ₦8,642.14

transfer Uwaila/0161408522/Union Bank

17:58:43 ₦1,010.00 outward Godspower 00000 ₦7,632.14

transfer Osagie/8114027969/Palmpay

18:00:50 ₦110.00 outward Godspower 0000 ₦7,522.14

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 : 2000014290 Page 14 of 53

 Statement

transfer Osagie/8114027969/Palmpay

19:56:07 ₦3,500.00 pos t_maureen_venture___003 ₦4,022.14

700 20700usg 000566700
20700usg
00220230214visa
visa2up1kn000000030
0000000000000000

20:49:04 ₦1,010.00 outward Enegbeta 0000 ₦3,012.14

transfer Goodluck/8058883227/Palmpay

21:00:47 ₦1,000.00 pos t_celestine_pos_____002 ₦2,012.14

737 2033okzf 000566737
2033okzf
00220230214visa
visa2up1kn000000030
0000000000000000

21:23:22 ₦2,000.00 pos hommix service enterprie d ₦12.14

l 000566d l
00220230214visa
visa2033edop0001427
0000000000000000

February 15th

09:53:37 ₦2,000.00 inward Elijah Osagie/2199290363/United Bank kip:uba/elijah ₦2,012.14

transfer For Africa osagie/mob/osagie
godspo/uto/145

10:13:21 ₦4,500.00 local Osagie, Victory/2042458575/Kuda vialon ₦6,512.14

funds
transfer

10:31:22 ₦500.00 pos t_don_chess_communi_004 ₦6,012.14

835 2033qmjm 000566835
2033qmjm
00220230215visa
visa2up1kn000000030
0000000000000000

10:52:45 ₦1,510.00 outward Uchenna Emmanuel 00000 ₦4,502.14

transfer Agom/2280353331/United Bank For
Africa

10:59:13 ₦3,000.00 pos t_victor_best_pos_c_009 ₦1,502.14

479 2057mtlt 000566479
2057mtlt
00220230215visa
visa2up1kn000000030
0000000000000000

11:10:29 ₦500.00 pos t_victor_best_pos_c_009 ₦1,002.14

483 2057mtlt 000566483
2057mtlt
00220230215visa
visa2up1kn000000030
0000000000000000

15:16:59 ₦500.00 airtime airtime purchase ₦502.14

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 : 2000014290 Page 15 of 53

 Statement

2348114027969

16:20:34 ₦3,100.00 local Osagie, Victory/2042458575/Kuda vialon ₦3,602.14

funds
transfer

16:30:45 ₦1,200.00 pos t_stephe_best_alumi_001 ₦2,402.14

576 2033zhwd 000566576
2033zhwd
00220230215visa
visa2up1kn000000030
0000000000000000

17:03:19 ₦2,350.00 pos t_hommix_unique_____022 ₦52.14

786 2033zcur 000566786
2033zcur
00220230215visa
visa2up1kn000000030
0000000000000000

19:50:24 ₦2,510.00 local Osagie, Victory/2042458575/Kuda vialon ₦2,562.14

funds
transfer

19:56:28 ₦2,520.00 outward Elom Henry Uche/6232349750/Fidelity 00000 ₦42.14

transfer Bank

21:38:00 ₦500.00 local Osagie, Victory/2042458575/Kuda vialon ₦542.14

funds
transfer

21:39:16 ₦500.00 airtime airtime purchase ₦42.14

2348114027969

23:57:21 ₦1,200.00 inward Omonzogbehor kip:fbn/omonzogbehor ₦1,242.14

transfer Lucky/3127293272/First Bank Of lucky/fbnmobile:osagie
Nigeria gods

23:59:31 ₦510.00 outward Instafollowpanel3 Flw 0000 ₦732.14

transfer Flw/8959775945/Wema Bank

February 16th

14:34:12 ₦500.00 airtime airtime purchase ₦232.14

2348114027969

16:29:38 ₦210.00 outward Godspower 00000 ₦22.14

transfer Osagie/8114027969/Palmpay

17:14:00 ₦3,200.00 local Osagie, Victory/2042458575/Kuda vialon ₦3,222.14

funds
transfer

17:14:28 ₦3,200.00 pos t_cherish_ventures__005 ₦22.14

764 2057mqxh 000566764
2057mqxh
00220230216visa
visa2up1kn000000030

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 : 2000014290 Page 16 of 53

 Statement

0000000000000000

17:26:10 ₦2,000.00 local Osagie, Victory/2042458575/Kuda vialon ₦2,022.14

funds
transfer

17:27:00 ₦2,000.00 pos palmpay limited la ₦22.14

000566la
00220230216visa
visa2044la310924601
0000000000000000

17:41:02 ₦3,200.00 local Osagie, Victory/2042458575/Kuda vialon ₦3,222.14

funds
transfer

17:41:23 ₦3,200.00 pos t_emma_best_collect_002 ₦22.14

130 2033ohit 000566130
2033ohit 00220230216visa
visa2up1kn000000030
0000000000000000

17:42:38 ₦10.00 inward Palmpay - Godspower kip:pap/palmpay - ₦32.14

transfer Osagie/8114027969/Palmpay godspowe/palmpay -
godspower os

17:56:50 ₦5,500.00 local Osagie, Victory/2042458575/Kuda vialon ₦5,532.14

funds
transfer

18:00:02 ₦5,500.00 pos emmanuel venture enterp ₦32.14

resan north 000566resan
north 00220230216visa
visa2xprla100000001
0000000000000000

February 17th

21:19:10 ₦7,000.00 local Osagie, Victory/2042458575/Kuda vialon ₦7,032.14

funds
transfer

21:19:57 ₦7,000.00 pos t_erra_pharmacy_____000 ₦32.14

141 2070r1bj 000566141
2070r1bj 00220230217visa
visa2up1kn000000030
0000000000000000

February 18th

12:50:37 ₦1,200.00 local Osagie, Victory/2042458575/Kuda vialon ₦1,232.14

funds
transfer

12:54:29 ₦1,210.00 outward Godspower 00000 ₦22.14

transfer Osagie/8114027969/Palmpay

February 19th

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 : 2000014290 Page 17 of 53

 Statement

20:23:04 ₦1,000.00 inward Elijah Osagie/2199290363/United Bank kip:uba/elijah ₦1,022.14

transfer For Africa osagie/mob/osagie
godspo/uto/146

21:55:10 ₦710.00 outward Oigiangbe Joy/6019124479/Fidelity 00000 ₦312.14

transfer Bank

21:58:49 ₦100.00 airtime airtime purchase ₦212.14

2348159063379

22:02:39 ₦210.00 outward Godspower 00000 ₦2.14

transfer Osagie/8114027969/Palmpay

February 21st

00:49:49 ₦40.00 inward Palmpay - Godspower kip:pap/palmpay - ₦42.14

transfer Osagie/8114027969/Palmpay godspowe/palmpay -
godspower os

February 22nd

09:46:49 ₦4,000.00 inward Victory kip:opay/victory ₦4,042.14

transfer Osagie/08169874475/Paycom(Opay) osagie/transfer from to
osagie,

10:27:22 ₦2,200.00 pos t_cherish_ventures__006 ₦1,842.14

500 2057mqxh 000566500
2057mqxh
00220230222visa
visa2up1kn000000030
0000000000000000

10:38:38 ₦1,800.00 pos t_erra_pharmacy_____000 ₦42.14

269 2070r1bj 000566269
2070r1bj 00220230222visa
visa2up1kn000000030
0000000000000000

18:05:57 ₦3,500.00 inward Victory kip:opay/victory ₦3,542.14

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

19:14:24 ₦3,500.00 pos t_omonventures______004 ₦42.14

679 2033zqgs 000566679
2033zqgs
00220230222visa
visa2up1kn000000030
0000000000000000

February 24th

14:30:52 ₦10.00 web paystack merchant ikeja ₦32.14

payment 000566ikeja
00220230224visa
visa3057532a0000532
0000001002710000

19:11:17 ₦2,200.00 local Osagie, Victory/2042458575/Kuda vialon ₦2,232.14

funds
transfer

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 : 2000014290 Page 18 of 53

 Statement

19:12:46 ₦2,200.00 pos t_cherish_ventures__007 ₦32.14

069 2057mqxh 000566069
2057mqxh
00220230224visa
visa2up1kn000000030
0000000000000000

19:23:09 ₦1,000.00 local Osagie, Victory/2042458575/Kuda vialon ₦1,032.14

funds
transfer

19:23:57 ₦1,000.00 pos t_erra_pharmacy_____000 ₦32.14

348 2070r1bj 000566348
2070r1bj 00220230224visa
visa2up1kn000000030
0000000000000000

20:07:57 ₦1,000.00 pos reversal of ₦1,032.14

t_erra_pharmacy_____000
348 2070r1bj 000566348
2070r1bj 00220230224visa
visa2up1kn000000030
0000000000000000

February 25th

06:24:08 ₦480.00 inward Palmpay - Godspower kip:pap/palmpay - ₦1,512.14

transfer Osagie/8114027969/Palmpay godspowe/palmpay -
godspower os

06:24:58 ₦500.00 airtime airtime purchase ₦1,012.14

2348114027969

10:30:31 ₦1,000.00 local Osagie, Victory/2042458575/Kuda 00000 ₦12.14

funds
transfer

March 1st

00:20:59 ₦500.00 inward Palmpay - Godspower kip:pap/palmpay - ₦512.14

transfer Osagie/8114027969/Palmpay godspowe/palmpay -
godspower os

00:21:27 ₦500.00 airtime airtime purchase ₦12.14

2348114027969

16:47:01 ₦1,400.00 inward Palmpay - Godspower kip:pap/palmpay - ₦1,412.14

transfer Osagie/8114027969/Palmpay godspowe/palmpay -
godspower os

16:49:18 ₦1,400.00 pos 533178058224@2phl0000 ₦12.14

- phlex payment
000566phlex payment
00220230301visa
visa2302ba000009611
0000000000000000

March 3rd

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 : 2000014290 Page 19 of 53

 Statement

16:15:26 ₦500.00 inward Godspower kip:opay/godspower ₦512.14

transfer Osagie/08114027969/Paycom(Opay) osagie/0000

16:32:33 ₦500.00 outward Oigiangbe Joy/6019124479/Fidelity 00000 ₦12.14

transfer Bank

March 5th

18:58:12 ₦3,200.00 local Osagie, Victory/2042458575/Kuda vialo ₦3,212.14

funds
transfer

19:09:50 ₦2,200.00 pos t cherish ventures 008 813 ₦1,012.14

2tep2a73 000566813
2tep2a73
00220230305visa
visa2tepla000000002
0000000000000000

19:11:09 ₦200.00 local Osagie, Victory/2042458575/Kuda via ₦1,212.14

funds
transfer

20:20:18 ₦900.00 local Osagie, Victory/2042458575/Kuda 00000 ₦312.14

funds
transfer

March 6th

12:18:01 ₦8,500.00 inward Victory kip:opay/victory ₦8,812.14

transfer Osagie/08169874475/Paycom(Opay) osagie/transfer from to
osagie,

12:18:17 ₦300.00 outward Godspower 000000 ₦8,512.14

transfer Osagie/8114027969/Paycom(Opay)

12:38:37 ₦200.00 inward Victory kip:opay/victory ₦8,712.14

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

12:42:54 ₦850.00 outward Oigiangbe Joy/6019124479/Fidelity 00000 ₦7,862.14

transfer Bank

16:10:57 ₦2,000.00 pos t__tinakings_ventur_001 ₦5,862.14

224 2070zwx7 000566224
2070zwx7
00220230306visa
visa2up1kn000000030
0000000000000000

16:29:17 ₦500.00 inward Godspower kip:opay/godspower ₦6,362.14

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

16:31:05 ₦6,000.00 pos wt|faridah nunreni uromi ₦362.14

000566uromi
00220230306visa
visa2fbp01112050040
0000000000000000

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 : 2000014290 Page 20 of 53

 Statement

16:53:31 ₦300.00 airtime airtime purchase ₦62.14

2348119902044

19:15:45 ₦500.00 inward Victory kip:opay/victory ₦562.14

transfer Osagie/08169874475/Paycom(Opay) osagie/transfer from to
osagie,

19:48:52 ₦50.00 web paystack merchant ikeja ₦512.14

payment 000566ikeja
00220230306visa
visa3057532a0000532
0000001002710000

March 7th

12:19:43 ₦6,500.00 local Osagie, Victory/2042458575/Kuda vialon ₦7,012.14

funds
transfer

12:43:11 ₦4,050.00 pos t_hommix_global_oil_004 ₦2,962.14

577 2070w1by 000566577
2070w1by
00220230307visa
visa2up1kn000000030
0000000000000000

13:17:15 ₦2,960.00 outward Godspower 00000 ₦2.14

transfer Osagie/8114027969/Paycom(Opay)

17:36:59 ₦500.00 local Osagie, Victory/2042458575/Kuda vialon ₦502.14

funds
transfer

17:37:23 ₦500.00 outward Godspower 00000 ₦2.14

transfer Osagie/8114027969/Paycom(Opay)

March 8th

08:36:32 ₦10.00 inward Palmpay - Godspower kip:pap/palmpay - ₦12.14

transfer Osagie/8114027969/Palmpay godspowe/palmpay -
godspower os

08:36:36 ₦10.00 web paystack merchant ikeja ₦2.14

payment 000566ikeja
00220230308visa
visa3057532a0000532
0000001002710000

March 9th

09:30:03 ₦1,000.00 inward Elijah Osagie/2199290363/United Bank kip:uba/elijah ₦1,002.14

transfer For Africa osagie/mob/osagie
godspo/uto/151

10:09:07 ₦300.00 airtime airtime purchase ₦702.14

2348114027969

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 : 2000014290 Page 21 of 53

 Statement

10:18:04 ₦700.00 outward Godspower 00000 ₦2.14

transfer Osagie/8114027969/Paycom(Opay)

March 13th

09:16:27 ₦1,100.00 inward Victory kip:opay/victory ₦1,102.14

transfer Osagie/08169874475/Paycom(Opay) osagie/transfer from to
osagie,

09:27:19 ₦1,100.00 outward Oigiangbe Joy/6019124479/Fidelity 00000 ₦2.14

transfer Bank

March 14th

11:09:11 ₦1,500.00 inward Chibuike Johnson kip:opay/chibuike johnson ₦1,502.14

transfer Okwara/09039613315/Paycom(Opay) o/food

11:18:42 ₦500.00 airtime airtime purchase ₦1,002.14

2348114027969

11:20:49 ₦100.00 airtime airtime purchase ₦902.14

2348114027969

11:21:17 ₦900.00 outward Godspower 0000 ₦2.14

transfer Osagie/8114027969/Palmpay

March 16th

22:28:28 ₦11,500.00 inward Osagie kip:opay/osagie ₦11,502.14

transfer Elijah/09055919850/Paycom(Opay) elijah/thanks

22:28:28 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦11,452.14

transfer funds transfer -
2000014290

22:28:57 ₦700.00 airtime airtime purchase ₦10,752.14

2348114027969

22:30:28 ₦7,400.00 Saving/20000001108967/Kuda plain savings ₦3,352.14

22:31:07 ₦1,500.00 outward Godspower 00000 ₦1,852.14

transfer Osagie/8114027969/Palmpay

22:33:27 ₦326.80 outward Godspower 00000 ₦1,525.34

transfer Osagie/8114027969/Palmpay

22:57:42 ₦200.00 airtime airtime purchase ₦1,325.34

2349058745823

March 17th

03:17:07 ₦525.00 airtime airtime purchase ₦800.34

2348114027969

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 : 2000014290 Page 22 of 53

 Statement

09:28:11 ₦300.00 airtime airtime purchase ₦500.34

2348114027969

11:21:00 ₦7,400.00 Saving/20000001108967/Kuda saving withdrawal ₦7,900.34

11:23:53 ₦5,900.00 outward Habibat Nurain/9130485312/Palmpay 0000 ₦2,000.34

transfer

11:24:45 ₦5,900.00 outward reversal of 0000 ₦7,900.34

transfer

11:29:50 ₦5,900.00 outward Habibat Nurain/9130485312/Palmpay 00000 ₦2,000.34

transfer

11:36:15 ₦1,000.00 outward Iyoyojie Samson 00000 ₦1,000.34

transfer Kingsley/2057735957/United Bank For
Africa

12:19:31 ₦500.00 outward Godspower 00000 ₦500.34

transfer Osagie/8114027969/Paycom(Opay)

14:02:11 ₦500.00 outward Godspower 0000 ₦0.34

transfer Osagie/8114027969/Paycom(Opay)

18:01:49 ₦2,000.00 inward Osagie kip:opay/osagie ₦2,000.34

transfer Elijah/09055919850/Paycom(Opay) elijah/transfer from to
osagie, g

21:32:03 ₦1,100.00 pos opay_digital_services_lim ₦900.34

ikeja 000566ikeja
00220230317visa
visa2up1la000003227
0000000000000000

March 18th

10:48:50 ₦900.00 outward Oigiangbe Joy/6019124479/Fidelity 00000 ₦0.34

transfer Bank

March 19th

08:51:33 ₦5,000.00 inward Osagie kip:opay/osagie elijah/trust ₦5,000.34

transfer Elijah/09055919850/Paycom(Opay)

09:30:06 ₦700.00 outward Osagie 00000 ₦4,300.34

transfer Elijah/9055919850/Paycom(Opay)

11:13:09 ₦1,000.00 outward Godstime Asia/2151730764/United 0000 ₦3,300.34

transfer Bank For Africa

13:11:03 ₦1,220.00 outward Oigiangbe Joy/6019124479/Fidelity 0000 ₦2,080.34

transfer Bank

March 20th

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 : 2000014290 Page 23 of 53

 Statement

07:14:31 ₦500.00 airtime airtime purchase ₦1,580.34

2348114027969

10:52:20 ₦300.00 outward Godspower 000 ₦1,280.34

transfer Osagie/8114027969/Palmpay

14:12:05 ₦1,100.00 inward Osagie kip:opay/osagie ₦2,380.34

transfer Elijah/09055919850/Paycom(Opay) elijah/transfer from to
osagie, g

14:23:20 ₦2,300.00 outward Oigiangbe Joy/6019124479/Fidelity 00000 ₦80.34

transfer Bank

16:25:31 ₦58,000.00 inward Godstime kip:opay/godstime ₦58,080.34

transfer Oyakhire/08115725594/Paycom(Opay) oyakhire/cash app
payment

16:25:31 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦58,030.34

transfer funds transfer -
2000014290

16:30:02 ₦10,000.00 local Osagie, Victory/2042458575/Kuda 00000 ₦48,030.34

funds
transfer

16:31:05 ₦2,000.00 outward Airiemiokha Beatrice 00000 ₦46,030.34

transfer Uwaila/0161408522/Union Bank

17:24:55 ₦500.00 airtime airtime purchase ₦45,530.34

2348114027969

17:27:58 ₦1,000.00 outward Chibuike Johnson 00000 ₦44,530.34

transfer Okwara/9039613315/Paycom(Opay)

17:29:07 ₦5,000.00 outward Elijah Osagie/2199290363/United Bank 00000 ₦39,530.34

transfer For Africa

18:07:35 ₦7,000.00 local Olu, Segun/2034816194/Kuda 0000 ₦32,530.34

funds
transfer

18:14:08 ₦10,000.00 outward Godspower 00000 ₦22,530.34

transfer Osagie/8114027969/Palmpay

18:14:42 ₦10,000.00 outward Godspower 00000 ₦12,530.34

transfer Osagie/8114027969/Paycom(Opay)

18:16:24 ₦1,010.00 outward Godspower 00000 ₦11,520.34

transfer Osagie/8114027969/Paycom(Opay)

20:07:48 ₦3,150.00 pos hommix service enterprie d ₦8,370.34

l 000566d l
00220230320visa
visa2033edop0001427
0000000000000000

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 : 2000014290 Page 24 of 53

 Statement

21:21:50 ₦1,300.00 pos t_iykdon_venture____003 ₦7,070.34

856 2033svri 000566856
2033svri 00220230320visa
visa2up1kn000000030
0000000000000000

22:09:05 ₦1,300.00 pos t_treasures_pos_ser_009 ₦5,770.34

765 2033fomp 000566765
2033fomp
00220230320visa
visa2up1kn000000030
0000000000000000

22:16:23 ₦1,300.00 pos 2kud2749-230320221621 ₦4,470.34

la 000566la
00220230320visa
visa2kud47210086313
0000000000000000

22:46:57 ₦200.00 airtime airtime purchase ₦4,270.34

2349128702568

22:53:20 ₦510.00 outward Godspower 0000 ₦3,760.34

transfer Osagie/8114027969/Palmpay

22:53:50 ₦1,010.00 outward Godspower 0000 ₦2,750.34

transfer Osagie/8114027969/Palmpay

March 21st

01:20:12 ₦500.00 airtime airtime purchase ₦2,250.34

2348114027969

01:20:34 ₦50.00 airtime airtime purchase ₦2,200.34

2348114027969

10:36:21 ₦210.00 outward Instafollowpanel3 00000 ₦1,990.34

transfer Flw/8955784310/Wema Bank

10:42:47 ₦1,510.00 outward Elijah Osagie/9055919850/Palmpay 00000 ₦480.34

transfer

19:54:01 ₦900.00 inward Victory kip:opay/victory ₦1,380.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

20:17:51 ₦1,500.00 inward Palmpay - Godspower kip:pap/palmpay - ₦2,880.34

transfer Osagie/8114027969/Palmpay godspowe/palmpay -
godspower os

20:28:47 ₦2,100.00 pos 2kud2749-230321202844 ₦780.34

la 000566la
00220230321visa
visa2kud47210086313
0000000000000000

21:01:59 ₦510.00 outward Osaigbovo Osato 0000 ₦270.34

transfer Joy/0026974512/Access 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 : 2000014290 Page 25 of 53

 Statement

March 22nd

10:43:03 ₦2,000.00 inward Victory kip:opay/victory ₦2,270.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

10:55:25 ₦2,100.00 pos opay digital services ll a l ₦170.34

000566a l
00220230322visa
visa2033lagp0001796
0000000000000000

10:57:43 ₦2,000.00 inward Palmpay - Godspower kip:pap/palmpay - ₦2,170.34

transfer Osagie/8114027969/Palmpay godspowe/palmpay -
godspower os

10:59:43 ₦2,100.00 pos opay digital services ll a l ₦70.34

000566a l
00220230322visa
visa2033lagp0001796
0000000000000000

11:03:32 ₦1,000.00 inward Palmpay - Godspower kip:pap/palmpay - ₦1,070.34

transfer Osagie/8114027969/Palmpay godspowe/palmpay -
godspower os

11:04:23 ₦1,000.00 pos 2044la310924601 la ₦70.34

000566la
00220230322visa
visa2044la310924601
0000000000000000

11:11:27 ₦2,100.00 pos reversal of opay digital ₦2,170.34

services ll a l 000566a l
00220230322visa
visa2033lagp0001796
0000000000000000

11:52:47 ₦2,000.00 inward Osagie kip:opay/osagie ₦4,170.34

transfer Elijah/09055919850/Paycom(Opay) elijah/transfer from to
osagie, g

11:56:09 ₦2,000.00 inward Palmpay - Godspower kip:pap/palmpay - ₦6,170.34

transfer Osagie/8114027969/Palmpay godspowe/palmpay -
godspower os

12:09:14 ₦1,100.00 pos emmanuel ventur eesan ₦5,070.34

north 000566eesan north
00220230322visa
visa2xprla100000001
0000000000000000

12:15:31 ₦100.00 inward Godspower kip:opay/godspower ₦5,170.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

12:19:20 ₦1,000.00 inward Godspower kip:opay/godspower ₦6,170.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

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 : 2000014290 Page 26 of 53

 Statement

12:22:48 ₦4,750.00 pos t_hommix_unique_____038 ₦1,420.34

833 2033zcur 000566833
2033zcur
00220230322visa
visa2up1kn000000030
0000000000000000

14:30:38 ₦5,000.00 inward Victory kip:opay/victory ₦6,420.34

transfer Osagie/08169874475/Paycom(Opay) osagie/send

14:43:15 ₦3,800.00 pos t_debby_empire______004 ₦2,620.34

297 20707xvb 000566297
20707xvb
00220230322visa
visa2up1kn000000030
0000000000000000

14:49:31 ₦500.00 airtime airtime purchase ₦2,120.34

2348114027969

18:50:34 ₦1,510.00 outward Instafollowpanel3 00000 ₦610.34

transfer Flw/8955834720/Wema Bank

20:58:26 ₦1,000.00 inward Godspower kip:opay/godspower ₦1,610.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

March 23rd

00:22:02 ₦500.00 airtime airtime purchase ₦1,110.34

2348114027969

08:30:04 ₦100.00 airtime airtime purchase ₦1,010.34

2348114027969

14:06:44 ₦500.00 airtime airtime purchase ₦510.34

2348114027969

14:13:51 ₦50.00 airtime airtime purchase ₦460.34

2348114027969

20:37:29 ₦3,000.00 inward Godspower kip:opay/godspower ₦3,460.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

20:54:33 ₦2,600.00 pos t eddi provisions s 000 046 ₦860.34

2tepmrb4 000566046
2tepmrb4
00220230323visa
visa2tepla000000002
0000000000000000

22:11:14 ₦410.00 outward Instafollowpanel3 00000 ₦450.34

transfer Flw/8955876851/Wema Bank

March 24th

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 : 2000014290 Page 27 of 53

 Statement

21:32:46 ₦410.00 outward Godspower 0000 ₦40.34

transfer Osagie/8114027969/Paycom(Opay)

March 26th

10:56:50 ₦2,000.00 inward Victory kip:opay/victory ₦2,040.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

11:07:27 ₦100.00 inward Victory kip:opay/victory ₦2,140.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

11:16:57 ₦2,050.00 pos t_hommix_empire2____001 ₦90.34

608 2070prr5 000566608
2070prr5
00220230326visa
visa2up1kn000000030
0000000000000000

11:25:22 ₦2,050.00 inward Victory kip:opay/victory ₦2,140.34

transfer Osagie/08169874475/Paycom(Opay) osagie/transfer from to
osagie,

11:40:37 ₦800.00 inward Victory kip:opay/victory ₦2,940.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

11:43:02 ₦2,900.00 pos t_cherish_ventures__011 ₦40.34

820 2057mqxh 000566820
2057mqxh
00220230326visa
visa2up1kn000000030
0000000000000000

12:05:52 ₦2,900.00 pos reversal of ₦2,940.34

t_cherish_ventures__011
820 2057mqxh 000566820
2057mqxh
00220230326visa
visa2up1kn000000030
0000000000000000

12:14:42 ₦2,900.00 local Osagie, Victory/2042458575/Kuda 00000 ₦40.34

funds
transfer

15:47:55 ₦2,100.00 inward Victory kip:opay/victory ₦2,140.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

15:48:24 ₦1,700.00 inward Godspower kip:opay/godspower ₦3,840.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

16:03:29 ₦1,200.00 pos kudi nigeria limit la ₦2,640.34

000566la
00220230326visa
visa2up1la000003542
0000000000000000

16:10:32 ₦1,000.00 inward Godspower kip:opay/godspower ₦3,640.34

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 : 2000014290 Page 28 of 53

 Statement

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to

osagie,

16:20:10 ₦3,250.00 pos t hommix unique 040 327 ₦390.34

2tep31go 000566327
2tep31go
00220230326visa
visa2tepla000000002
0000000000000000

March 27th

12:31:36 ₦390.00 outward Godspower 0000 ₦0.34

transfer Osagie/8114027969/Paycom(Opay)

March 28th

09:54:44 ₦2,000.00 inward Osagie kip:opay/osagie ₦2,000.34

transfer Elijah/09055919850/Paycom(Opay) elijah/transfer from to
osagie, g

10:14:54 ₦2,000.00 outward Elijah Osagie/2199290363/United Bank 00000 ₦0.34

transfer For Africa

April 3rd

10:57:54 ₦1,300.00 inward Osagie kip:opay/osagie ₦1,300.34

transfer Elijah/09055919850/Paycom(Opay) elijah/transfer from to
osagie, g

11:01:00 ₦100.00 pos palmpay limited la ₦1,200.34

000566la
00220230403visa
visa2044la310923904
0000000000000000

11:02:26 ₦1,200.00 pos 20 opebi road ikeja ₦0.34

000566ikeja
00220230403visa
visa2044la310922976
0000000000000000

April 4th

07:28:18 ₦2,000.00 inward Godspower kip:opay/godspower ₦2,000.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

07:35:27 ₦2,000.00 outward Airiemiokha Beatrice 0000 ₦0.34

transfer Uwaila/0161408522/Union Bank

19:46:49 ₦1,200.00 inward Palmpay - Godspower kip:pap/palmpay - ₦1,200.34

transfer Osagie/8114027969/Palmpay godspowe/palmpay -
godspower os

19:49:23 ₦1,200.00 pos t_iykdon_venture____004 ₦0.34

571 2033svri 000566571
2033svri 00220230404visa
visa2up1kn000000030

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 : 2000014290 Page 29 of 53

 Statement

0000000000000000

20:16:35 ₦1,500.00 inward Palmpay - Godspower kip:pap/palmpay - ₦1,500.34

transfer Osagie/8114027969/Palmpay godspowe/palmpay -
godspower os

20:46:02 ₦1,500.00 pos t_iykdon_venture____004 ₦0.34

575 2033svri 000566575
2033svri 00220230404visa
visa2up1kn000000030
0000000000000000

22:12:11 ₦250.00 inward Palmpay - Godspower kip:pap/palmpay - ₦250.34

transfer Osagie/8114027969/Palmpay godspowe/palmpay -
godspower os

April 5th

11:36:57 ₦1,000.00 inward Victory kip:opay/victory ₦1,250.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

11:38:32 ₦1,500.00 inward Godspower kip:opay/godspower ₦2,750.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

11:55:23 ₦2,600.00 pos palmpay limited la ₦150.34

000566la
00220230405visa
visa2044la310924601
0000000000000000

April 7th

13:46:44 ₦2,700.00 inward Victory kip:opay/victory ₦2,850.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

13:58:29 ₦1,200.00 pos t_iduware_ventures__002 ₦1,650.34

515 2033taue 000566515
2033taue
00220230407visa
visa2up1kn000000030
0000000000000000

14:10:21 ₦1,500.00 inward Godspower kip:opay/godspower ₦3,150.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

14:14:07 ₦2,600.00 pos t_crunchies_uromi___001 ₦550.34

345 2070t9dw 000566345
2070t9dw
00220230407visa
visa2up1kn000000030
0000000000000000

18:13:37 ₦5,000.00 inward Victory kip:opay/victory ₦5,550.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

18:13:45 ₦5,000.00 pos t_blessing_global_e_002 ₦550.34

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 : 2000014290 Page 30 of 53

 Statement

512 20709rik 000566512

20709rik 00220230407visa
visa2up1kn000000030
0000000000000000

18:19:25 ₦2,100.00 inward Victory kip:opay/victory ₦2,650.34

transfer Osagie/08169874475/Paycom(Opay) osagie/transfer from to
osagie,

18:26:57 ₦2,100.00 pos t_cherish_ventures__013 ₦550.34

679 2057mqxh 000566679
2057mqxh
00220230407visa
visa2up1kn000000030
0000000000000000

18:28:53 ₦500.00 outward Godspower 00000 ₦50.34

transfer Osagie/8114027969/Paycom(Opay)

18:47:53 ₦1,000.00 inward Victory kip:opay/victory ₦1,050.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

18:56:08 ₦1,000.00 pos 2044la310924601 la ₦50.34

000566la
00220230407visa
visa2044la310924601
0000000000000000

April 8th

01:06:51 ₦740,000.00 inward Osemudiamhen Nixon kip:opay/osemudiamhen ₦740,050.34

transfer Obumese/08161748560/Paycom(Opay) nixon/transfer from to
osagi

01:06:51 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦740,000.34

transfer funds transfer -
2000014290

03:45:20 ₦570,000.00 outward Gladis Atireghe/2177851861/Zenith 00000 ₦170,000.34

transfer Bank Plc

03:48:38 ₦170,000.00 outward Victory 000000 ₦0.34

transfer Osagie/8169874475/Paycom(Opay)

11:27:33 ₦6,500.00 inward Godspower kip:opay/godspower ₦6,500.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

11:29:07 ₦1,000.00 pos t_emira01_ventures__003 ₦5,500.34

618 20575gpg 000566618
20575gpg
00220230408visa
visa2up1kn000000030
0000000000000000

11:43:22 ₦5,050.00 pos t_hommix_unique_____044 ₦450.34

932 2033zcur 000566932
2033zcur
00220230408visa
visa2up1kn000000030

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 : 2000014290 Page 31 of 53

 Statement

0000000000000000

11:55:56 ₦300.00 outward Godspower 000 ₦150.34

transfer Osagie/8114027969/Paycom(Opay)

12:03:30 ₦1,000.00 pos reversal of ₦1,150.34

t_emira01_ventures__003
618 20575gpg 000566618
20575gpg
00220230408visa
visa2up1kn000000030
0000000000000000

12:05:21 ₦5,050.00 pos reversal of ₦6,200.34

t_hommix_unique_____044
932 2033zcur 000566932
2033zcur
00220230408visa
visa2up1kn000000030
0000000000000000

12:48:19 ₦6,000.00 outward Osagie 00000 ₦200.34

transfer Elijah/9055919850/Paycom(Opay)

20:18:43 ₦2,200.00 inward Victory kip:opay/victory ₦2,400.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

20:25:15 ₦2,300.00 pos 1st floor ibadan north ₦100.34

000566ibadan north
00220230408visa
visa2082oy007356966
0000000000000000

20:25:59 ₦100.00 inward Victory kip:opay/victory ₦200.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

April 9th

12:53:54 ₦3,700.00 local Osagie, Victory/2042458575/Kuda vialon ₦3,900.34

funds
transfer

12:54:41 ₦3,700.00 pos t_cherish_ventures__013 ₦200.34

965 2057mqxh 000566965
2057mqxh
00220230409visa
visa2up1kn000000030
0000000000000000

20:02:27 ₦3,300.00 inward Godspower kip:opay/godspower ₦3,500.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

20:26:23 ₦3,200.00 pos hommix global oil and g la ₦300.34

000566la
00220230409visa
visafbp204011208672
0000000000000000

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 : 2000014290 Page 32 of 53

 Statement

21:02:15 ₦3,200.00 pos reversal of hommix global ₦3,500.34

oil and g la 000566la
00220230409visa
visafbp204011208672
0000000000000000

April 10th

09:37:10 ₦1,220.00 outward Oigiangbe Joy/6019124479/Fidelity 00000 ₦2,280.34

transfer Bank

10:36:25 ₦200.00 outward Instafollowpanel3 00000 ₦2,080.34

transfer Flw/8529307016/Sterling Bank

17:37:00 ₦500.00 outward Godspower 0000 ₦1,580.34

transfer Osagie/8114027969/Paycom(Opay)

18:20:35 ₦5,000.00 inward Victory kip:opay/victory ₦6,580.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

18:27:17 ₦300.00 outward Enegbeta 0000 ₦6,280.34

transfer Goodluck/8058883227/Palmpay

18:38:20 ₦4,100.00 pos t_uyi_oghosa_enterp_008 ₦2,180.34

347 20709kbu 000566347
20709kbu
00220230410visa
visa2up1kn000000030
0000000000000000

18:50:13 ₦200.00 airtime airtime purchase ₦1,980.34

2348081986380

19:04:52 ₦2,300.00 inward Victory kip:opay/victory ₦4,280.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

19:09:51 ₦1,950.00 pos t_hommix_empire2____009 ₦2,330.34

637 2070prr5 000566637
2070prr5
00220230410visa
visa2up1kn000000030
0000000000000000

19:16:48 ₦350.00 airtime airtime purchase ₦1,980.34

2348081986380

19:17:19 ₦50.00 airtime airtime purchase ₦1,930.34

2348081986380

19:56:13 ₦2,100.00 inward Victory kip:opay/victory ₦4,030.34

transfer Osagie/08169874475/Paycom(Opay) osagie/transfer from to
osagie,

19:56:23 ₦2,100.00 pos t_cherish_ventures__014 ₦1,930.34

177 2057mqxh 000566177
2057mqxh
00220230410visa

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 : 2000014290 Page 33 of 53

 Statement

visa2up1kn000000030
0000000000000000

20:18:42 ₦1,930.00 outward Godspower 0000 ₦0.34

transfer Osagie/8114027969/Paycom(Opay)

April 11th

09:55:31 ₦2,000.00 inward Chibuike Johnson kip:opay/chibuike johnson ₦2,000.34

transfer Okwara/09039613315/Paycom(Opay) o/transfer from to osagi

09:56:32 ₦1,000.00 inward Victory kip:opay/victory ₦3,000.34

transfer Osagie/08169874475/Paycom(Opay) osagie/transfer from to
osagie,

09:56:46 ₦3,000.00 pos t_oregune_precious__017 ₦0.34

282 207022vf 000566282
207022vf
00220230411visa
visa2up1kn000000030
0000000000000000

April 12th

20:12:50 ₦3,100.00 local Osagie, Victory/2042458575/Kuda vialon ₦3,100.34

funds
transfer

20:13:14 ₦3,100.00 pos t cherish ventures 014 493 ₦0.34

2tep2a73 000566493
2tep2a73
00220230412visa
visa2tepla000000002
0000000000000000

20:24:03 ₦1,100.00 local Osagie, Victory/2042458575/Kuda vialon ₦1,100.34

funds
transfer

20:24:35 ₦1,100.00 pos 2033lagpooo4029 la ₦0.34

000566la
00220230412visa
visa2033lagpooo4029
0000000000000000

20:29:59 ₦1,150.00 local Osagie, Victory/2042458575/Kuda vialon ₦1,150.34

funds
transfer

20:30:51 ₦1,150.00 pos 2033lagpo003323 la ₦0.34

000566la
00220230412visa
visa2033lagpo003323
0000000000000000

21:04:19 ₦1,100.00 pos reversal of ₦1,100.34

2033lagpooo4029 la
000566la
00220230412visa
visa2033lagpooo4029

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 : 2000014290 Page 34 of 53

 Statement

0000000000000000

23:23:18 ₦3,100.00 inward Victory kip:opay/victory ₦4,200.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

April 13th

09:39:51 ₦2,200.00 pos paycom nigeria limited la ₦2,000.34

la 000566la
00220230413visa
visa2057la100010824
0000000000000000

12:12:15 ₦1,500.00 airtime airtime purchase ₦500.34

2347050581734

12:13:09 ₦500.00 outward Godspower 00000 ₦0.34

transfer Osagie/8114027969/Palmpay

21:38:14 ₦1,500.00 inward Palmpay - Godspower kip:pap/palmpay - ₦1,500.34

transfer Osagie/8114027969/Palmpay godspowe/palmpay -
godspower os

21:43:29 ₦1,500.00 pos 2044la310926386 la ₦0.34

000566la
00220230413visa
visa2044la310926386
0000000000000000

April 15th

10:28:09 ₦26,000.00 inward Victory kip:opay/victory ₦26,000.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

10:28:09 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦25,950.34

transfer funds transfer -
2000014290

12:04:06 ₦1,100.00 pos t_blessing_enterpri_012 ₦24,850.34

797 2033gcrd 000566797
2033gcrd
00220230415visa
visa2up1kn000000030
0000000000000000

12:27:49 ₦2,900.00 pos t_hommix_unique2____000 ₦21,950.34

022 2057txwu 000566022
2057txwu
00220230415visa
visa2up1kn000000030
0000000000000000

13:00:55 ₦1,100.00 pos reversal of ₦23,050.34

t_blessing_enterpri_012
797 2033gcrd 000566797
2033gcrd
00220230415visa
visa2up1kn000000030
0000000000000000

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 : 2000014290 Page 35 of 53

 Statement

13:23:10 ₦13,000.00 outward Abiaziem Gloria 00000 ₦10,050.34

transfer Ifeoma/6230630652/Fidelity Bank

13:39:33 ₦3,500.00 inward Godspower kip:opay/godspower ₦13,550.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

13:40:55 ₦13,000.00 outward Godfrey Okeke/9550105820/Palmpay 00000 ₦550.34

transfer

13:43:58 ₦1,000.00 inward Godspower kip:opay/godspower ₦1,550.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

13:44:09 ₦1,100.00 pos opay digital services lla la ₦450.34

000566la
00220230415visa
visa2057la200000973
0000000000000000

18:06:04 ₦2,000.00 inward Godspower kip:opay/godspower ₦2,450.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

18:10:27 ₦1,550.00 pos t_hommix_empire2____011 ₦900.34

743 2070prr5 000566743
2070prr5
00220230415visa
visa2up1kn000000030
0000000000000000

18:42:31 ₦1,000.00 inward Godspower kip:opay/godspower ₦1,900.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

19:15:52 ₦1,100.00 pos opay digital services l la ₦800.34

000566la
00220230415visa
visafbp204011256312
0000000000000000

21:03:13 ₦300.00 outward Instafollowpanel3 00000 ₦500.34

transfer Flw/8526973555/Sterling Bank

April 16th

00:48:17 ₦100.00 outward Godspower 0000 ₦400.34

transfer Osagie/8114027969/Paycom(Opay)

11:18:23 ₦1,000.00 inward Victory kip:opay/victory ₦1,400.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

11:26:57 ₦1,100.00 pos opay digital services l la ₦300.34

000566la
00220230416visa
visafbp204011256312
0000000000000000

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 : 2000014290 Page 36 of 53

 Statement

14:43:55 ₦300.00 outward Godspower 000 ₦0.34

transfer Osagie/8114027969/Paycom(Opay)

20:04:50 ₦3,300.00 local Osagie, Victory/2042458575/Kuda vialon ₦3,300.34

funds
transfer

20:05:44 ₦3,300.00 pos t success store 011 039 ₦0.34

2tep1ztt 000566039
2tep1ztt 00220230416visa
visa2tepla000000002
0000000000000000

20:58:20 ₦2,000.00 local Osagie, Victory/2042458575/Kuda vialon ₦2,000.34

funds
transfer

21:02:53 ₦2,000.00 outward Godspower 00000 ₦0.34

transfer Osagie/8114027969/Paycom(Opay)

April 21st

19:56:27 ₦1,500.00 inward Godspower kip:opay/godspower ₦1,500.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

19:57:51 ₦1,500.00 outward Airiemiokha Beatrice 00000 ₦0.34

transfer Uwaila/0161408522/Union Bank

April 22nd

14:39:24 ₦8,000.00 inward Victory kip:opay/victory ₦8,000.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

April 23rd

08:06:08 ₦2,300.00 inward Victory kip:opay/victory ₦10,300.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

08:06:26 ₦2,200.00 pos kudi nigeria limit la ₦8,100.34

000566la
00220230423visa
visa2up1la000003542
0000000000000000

08:13:30 ₦4,000.00 outward Prosper Divine 00000 ₦4,100.34

transfer Umorren/8064064115/Paycom(Opay)

08:18:37 ₦40,000.00 inward Palmpay - Godstime kip:pap/palmpay - ₦44,100.34

transfer Oyakhire/8115725594/Palmpay godstime/palmpay -
godstime oy

08:18:37 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦44,050.34

transfer funds transfer -
2000014290

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 : 2000014290 Page 37 of 53

 Statement

08:33:27 ₦4,000.00 outward Divine Idahosa/9047318671/Palmpay 0000 ₦40,050.34

transfer

08:54:53 ₦2,300.00 pos emmanuel venture enterp ₦37,750.34

resan north 000566resan
north 00220230423visa
visa2xprla100000001
0000000000000000

08:55:32 ₦2,200.00 inward Victory kip:opay/victory ₦39,950.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

10:40:04 ₦1,100.00 pos flutterwave technology la ₦38,850.34

la 000566la
00220230423visa
visa2057la200005550
0000000000000000

10:46:26 ₦300.00 inward Godspower kip:opay/godspower ₦39,150.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

10:46:48 ₦1,000.00 inward Godspower kip:opay/godspower ₦40,150.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

12:49:46 ₦10,000.00 outward Ogbikhio Aremonemen 000000 ₦30,150.34

transfer Cletus/3024352403/First Bank Of
Nigeria

13:02:35 ₦15,500.00 outward Uzoma Elu/9161308136/Paycom(Opay) 0000 ₦14,650.34

transfer

13:12:03 ₦4,000.00 outward Vandoras 00000 ₦10,650.34

transfer Empire/8161287244/Moniepoint Mfb

14:17:11 ₦10,000.00 outward Godspower 00000 ₦650.34

transfer Ebekine/1619051825/Access Bank

15:05:01 ₦23,000.00 inward Endurance Odiase kip:opay/endurance odiase ₦23,650.34

transfer Aijelojie/08167820435/Paycom(Opay) a/transfer from to osagi

15:05:02 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦23,600.34

transfer funds transfer -
2000014290

15:06:19 ₦1,010.00 outward Ireobhude Meshack/0158895645/Union 00000 ₦22,590.34

transfer Bank

15:17:48 ₦1,650.00 pos t_nehita_ventures___001 ₦20,940.34

909 20700wqi 000566909
20700wqi
00220230423visa
visa2up1kn000000030
0000000000000000

15:21:30 ₦3,050.00 pos t_hommix_empire2____014 ₦17,890.34

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 : 2000014290 Page 38 of 53

 Statement

713 2070prr5 000566713

2070prr5
00220230423visa
visa2up1kn000000030
0000000000000000

16:06:56 ₦6,500.00 inward Victory kip:opay/victory ₦24,390.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

16:59:35 ₦1,510.00 outward Oduegwu Mercy 00000 ₦22,880.34

transfer Itohan/0034921677/Union Bank

17:19:24 ₦3,200.00 pos t_hommix_unique2____000 ₦19,680.34

970 2057txwu 000566970
2057txwu
00220230423visa
visa2up1kn000000030
0000000000000000

19:49:39 ₦480.00 outward Oigiangbe Joy/6019124479/Fidelity 00000 ₦19,200.34

transfer Bank

19:59:57 ₦3,010.00 outward Osagie 00000 ₦16,190.34

transfer Elijah/9055919850/Paycom(Opay)

20:10:56 ₦2,200.00 pos paycom nigeria limited la ₦13,990.34

la 000566la
00220230423visa
visa2057la100005758
0000000000000000

20:21:20 ₦1,700.00 pos t_ninevriah_venture_006 ₦12,290.34

261 2033ctme 000566261
2033ctme
00220230423visa
visa2up1kn000000030
0000000000000000

20:22:02 ₦1,700.00 pos t_anestony_leisure__000 ₦10,590.34

852 2057vjmk 000566852
2057vjmk
00220230423visa
visa2up1kn000000030
0000000000000000

21:02:50 ₦1,700.00 pos reversal of ₦12,290.34

t_ninevriah_venture_006
261 2033ctme 000566261
2033ctme
00220230423visa
visa2up1kn000000030
0000000000000000

21:37:17 ₦2,200.00 pos t_anes_tony_leisure_003 ₦10,090.34

812 20574urx 000566812
20574urx
00220230423visa
visa2up1kn000000030
0000000000000000

21:37:47 ₦300.00 pos t_anes_tony_leisure_003 ₦9,790.34

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 : 2000014290 Page 39 of 53

 Statement

813 20574urx 000566813

20574urx
00220230423visa
visa2up1kn000000030
0000000000000000

April 24th

13:06:34 ₦510.00 outward Godspower 000 ₦9,280.34

transfer Osagie/8114027969/Paycom(Opay)

13:32:25 ₦1,010.00 outward Adeleke Caroline 00000 ₦8,270.34

transfer Ademoji/8138519972/Paycom(Opay)

16:32:51 ₦2,010.00 outward Godspower 0000 ₦6,260.34

transfer Osagie/8114027969/Paycom(Opay)

18:40:44 ₦2,010.00 outward Patience 00000 ₦4,250.34

transfer Esezobor/9028113299/Paycom(Opay)

19:08:16 ₦510.00 outward Ireobhude Meshack/0158895645/Union 0000 ₦3,740.34

transfer Bank

20:53:04 ₦2,010.00 outward Japhet Godstime 00000 ₦1,730.34

transfer Masade/8130895060/Paycom(Opay)

April 25th

10:37:31 ₦610.00 outward Oigiangbe Joy/6019124479/Fidelity 00000 ₦1,120.34

transfer Bank

14:23:05 ₦1,010.00 outward Harriet Odianose/2263992973/United 00000 ₦110.34

transfer Bank For Africa

April 26th

19:34:48 ₦110.00 outward Godspower 00000 ₦0.34

transfer Osagie/8114027969/Paycom(Opay)

April 28th

13:04:09 ₦10,000.00 inward Godspower kip:opay/godspower ₦10,000.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

13:04:09 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦9,950.34

transfer funds transfer -
2000014290

13:06:49 ₦1,100.00 pos 2044la310924601 la ₦8,850.34

000566la
00220230428visa
visa2044la310924601
0000000000000000

13:06:49 ₦4,000.00 inward Godspower kip:opay/godspower ₦12,850.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to

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 : 2000014290 Page 40 of 53

 Statement

osagie,

13:18:11 ₦7,200.00 pos t hommix unique 050 904 ₦5,650.34

2tep31go 000566904
2tep31go
00220230428visa
visa2tepla000000002
0000000000000000

14:44:48 ₦1,500.00 local Nyoyoko, Inemesit 00000 ₦4,150.34

funds Emediong/2021891379/Kuda
transfer

17:04:39 ₦3,010.00 outward Abiaziem Gloria 00000 ₦1,140.34

transfer Ifeoma/6230630652/Fidelity Bank

19:08:29 ₦4,000.00 inward Godspower kip:opay/godspower ₦5,140.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

19:09:00 ₦4,050.00 pos t_hommix_empire2____016 ₦1,090.34

653 2070prr5 000566653
2070prr5
00220230428visa
visa2up1kn000000030
0000000000000000

19:43:48 ₦2,200.00 local Osagie, Victory/2042458575/Kuda vialon ₦3,290.34

funds
transfer

19:48:24 ₦2,200.00 pos t_denko_constructio_002 ₦1,090.34

067 2070swl9 000566067
2070swl9
00220230428visa
visa2up1kn000000030
0000000000000000

20:05:19 ₦2,200.00 local Osagie, Victory/2042458575/Kuda vialon ₦3,290.34

funds
transfer

20:06:18 ₦2,200.00 pos t_celestine_pos_____005 ₦1,090.34

139 2033okzf 000566139
2033okzf
00220230428visa
visa2up1kn000000030
0000000000000000

21:13:05 ₦650.00 pos opay digital services lla la ₦440.34

000566la
00220230428visa
visa2057la200001645
0000000000000000

April 29th

08:25:42 ₦127,000.00 inward Palmpay - Success Okhiria kip:pap/palmpay - success ₦127,440.34

transfer Aimiewanuu/8143685660/Palmpay /palmpay - success okhir

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 : 2000014290 Page 41 of 53

 Statement

08:25:42 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦127,390.34

transfer funds transfer -
2000014290

08:53:24 ₦10,300.00 inward Victory kip:opay/victory ₦137,690.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

08:53:24 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦137,640.34

transfer funds transfer -
2000014290

09:44:05 ₦1,310.00 outward Instafollowpanel3 0000 ₦136,330.34

transfer Flw/7075398331/Wema Bank

10:58:26 ₦5,500.00 pos t daddy boy pos 006 297 ₦130,830.34

2tep0gaz 000566297
2tep0gaz
00220230429visa
visa2tepla000000002
0000000000000000

12:34:36 ₦130,010.00 outward Sarah Gracious 00000 ₦820.34

transfer Ofobike/1405167376/Access Bank

21:21:31 ₦810.00 outward Godspower 00000 ₦10.34

transfer Osagie/8114027969/Paycom(Opay)

April 30th

10:28:40 ₦1,500.00 inward Godspower kip:opay/godspower ₦1,510.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

10:44:14 ₦1,500.00 pos agency/fbn/pos nturomi ₦10.34

000566nturomi
00220230430visa
visa2011la00pa00002
0000000000000000

16:20:53 ₦300.00 inward Victory kip:opay/victory ₦310.34

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

16:22:39 ₦100.00 inward Godspower kip:opay/godspower ₦410.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

20:44:27 ₦2,000.00 inward Godspower kip:opay/godspower ₦2,410.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

20:46:44 ₦1,500.00 pos t_ninevriah_venture_006 ₦910.34

532 2033ctme 000566532
2033ctme
00220230430visa
visa2up1kn000000030
0000000000000000

May 1st

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 : 2000014290 Page 42 of 53

 Statement

19:53:17 ₦910.00 outward Godspower 000 ₦0.34

transfer Osagie/8114027969/Paycom(Opay)

May 5th

13:07:46 ₦10,000.00 inward Godspower kip:opay/godspower ₦10,000.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

13:07:46 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦9,950.34

transfer funds transfer -
2000014290

13:14:21 ₦8,900.00 pos t hommix unique 052 679 ₦1,050.34

2tep31go 000566679
2tep31go
00220230505visa
visa2tepla000000002
0000000000000000

15:21:37 ₦800.00 outward Uchenna Emmanuel 0000 ₦250.34

transfer Agom/6558981126/Fidelity Bank

17:46:51 ₦250.00 outward Godspower 00000 ₦0.34

transfer Osagie/6111563042/Paycom(Opay)

20:40:53 ₦2,500.00 inward Godspower kip:opay/godspower ₦2,500.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

20:44:17 ₦2,500.00 pos agency/fbn/pos uromi ₦0.34

000566uromi
00220230505visa
visa2011la00pa00002
0000000000000000

May 6th

05:01:54 ₦20,000.00 local Aijelojie, Odiase food ₦20,000.34

funds Endurance/2024449647/Kuda
transfer

05:31:30 ₦10,000.00 outward Airiemiokha Beatrice 00000 ₦10,000.34

transfer Uwaila/0161408522/Union Bank

12:10:39 ₦5,000.00 outward Akhimen Friday/0107216828/Union 00000 ₦5,000.34

transfer Bank

12:34:36 ₦4,400.00 pos t_iykdon_venture____005 ₦600.34

377 2033svri 000566377
2033svri 00220230506visa
visa2up1kn000000030
0000000000000000

May 7th

12:52:07 ₦2,000.00 inward Godspower kip:opay/godspower ₦2,600.34

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 : 2000014290 Page 43 of 53

 Statement

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to

osagie,

13:25:59 ₦5,000.00 inward Osagie kip:opay/osagie ₦7,600.34

transfer Elijah/09055919850/Paycom(Opay) elijah/transfer from to
osagie, g

13:48:10 ₦1,550.00 pos t_hommix_empire2____019 ₦6,050.34

526 2070prr5 000566526
2070prr5
00220230507visa
visa2up1kn000000030
0000000000000000

16:32:19 ₦3,150.00 pos 2011ed044445668 ed ₦2,900.34

000566ed
00220230507visa
visa2011ed044445668
0000000000000000

18:25:28 ₦8,000.00 inward Peter Akhimien/1561018279/Access kip:access/peter ₦10,900.34

transfer Bank akhimien/trffrm peter
akhimien

18:25:31 ₦8,000.00 pos t standard hotel 006 985 ₦2,900.34

2tep1ulm 000566985
2tep1ulm
00220230507visa
visa2tepla000000002
0000000000000000

20:35:31 ₦1,200.00 inward Osagie kip:opay/osagie ₦4,100.34

transfer Elijah/09055919850/Paycom(Opay) elijah/transfer from to
osagie, g

21:08:40 ₦2,000.00 inward Godspower kip:opay/godspower ₦6,100.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

21:13:28 ₦4,800.00 pos t_hommix_unique_____053 ₦1,300.34

252 2033zcur 000566252
2033zcur
00220230507visa
visa2up1kn000000030
0000000000000000

May 8th

00:53:28 ₦300.00 outward Godspower 00000 ₦1,000.34

transfer Osagie/8114027969/Paycom(Opay)

17:24:17 ₦500.00 airtime airtime purchase ₦500.34

2348114027969

21:50:17 ₦450.00 outward Oigiangbe Joy/6019124479/Fidelity 00000 ₦50.34

transfer Bank

May 9th

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 : 2000014290 Page 44 of 53

 Statement

12:43:26 ₦2,050.00 inward Godspower kip:opay/godspower ₦2,100.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

12:49:03 ₦2,000.00 pos t_oregune_precious__018 ₦100.34

473 207022vf 000566473
207022vf
00220230509visa
visa2up1kn000000030
0000000000000000

May 10th

17:07:59 ₦2,800.00 inward Godspower kip:opay/godspower ₦2,900.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

17:10:53 ₦2,000.00 pos t_diliakojie_variet_002 444 ₦900.34

2070j7kc 000566444
2070j7kc
00220230510visa
visa2up1kn000000030
0000000000000000

20:47:46 ₦1,050.00 inward Godspower kip:opay/godspower ₦1,950.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

20:49:30 ₦1,400.00 outward Celestine Pos/8163626849/Moniepoint 00000 ₦550.34

transfer Mfb

21:33:15 ₦550.00 outward Oigiangbe Joy/6019124479/Fidelity 0000 ₦0.34

transfer Bank

May 13th

02:06:38 ₦11,700.00 local Wasiu Olaide Alim/1101623231/Kuda snappy ₦11,700.34

funds
transfer

02:21:55 ₦23,500.00 local Wasiu Olaide Alim/1101623231/Kuda snappy ₦35,200.34

funds
transfer

02:30:46 ₦11,700.00 local Wasiu Olaide Alim/1101623231/Kuda snappy ₦46,900.34

funds
transfer

02:45:12 ₦11,600.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/osagie, ₦58,500.34

transfer godspower/at5_mfds664

02:45:12 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦58,450.34

transfer funds transfer -
2000014290

02:48:59 ₦6,500.00 airtime airtime purchase ₦51,950.34

2348058832860

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 : 2000014290 Page 45 of 53

 Statement

02:53:00 ₦1,500.00 airtime airtime purchase ₦50,450.34

2348114027969

07:14:40 ₦1,500.00 outward Oshonogo Joshua/0173685988/Union 0000 ₦48,950.34

transfer Bank

07:59:43 ₦1,000.00 outward Harriet Odianose/2263992973/United 0000 ₦47,950.34

transfer Bank For Africa

08:01:03 ₦20,000.00 Don’t Touch/20000001208862/Kuda plain savings ₦27,950.34

10:29:50 ₦18,370.00 outward Titilayo Precious 00000 ₦9,580.34

transfer Oladele/8151878398/Paycom(Opay)

11:00:28 ₦1,500.00 local Meshack, Ireobhude/2054844085/Kuda 00000 ₦8,080.34

funds
transfer

12:44:18 ₦3,200.00 pos t_oregune_precious__018 ₦4,880.34

642 207022vf 000566642
207022vf
00220230513visa
visa2up1kn000000030
0000000000000000

12:52:16 ₦1,550.00 pos t_hommix_empire2____021 ₦3,330.34

148 2070prr5 000566148
2070prr5
00220230513visa
visa2up1kn000000030
0000000000000000

14:24:37 ₦20,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦23,330.34

14:25:16 ₦20,000.00 outward Godspower 0000 ₦3,330.34

transfer Osagie/8114027969/Palmpay

15:37:39 ₦20,000.00 inward Palmpay - Godspower kip:pap/palmpay - ₦23,330.34

transfer Osagie/8114027969/Palmpay godspowe/palmpay -
godspower os

15:37:39 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦23,280.34

transfer funds transfer -
2000014290

15:38:14 ₦23,000.00 outward Airiemiokha Beatrice 0000 ₦280.34

transfer Uwaila/0161408522/Union Bank

20:56:12 ₦1,500.00 inward Palmpay - Godspower kip:pap/palmpay - ₦1,780.34

transfer Osagie/8114027969/Palmpay godspowe/palmpay -
godspower os

21:03:44 ₦1,600.00 pos wt|victory menukuro uromi ₦180.34

000566uromi
00220230513visa
visa2fbp01112050035
0000000000000000

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 : 2000014290 Page 46 of 53

 Statement

May 14th

14:14:46 ₦10,000.00 inward Osagie kip:opay/osagie ₦10,180.34

transfer Elijah/09055919850/Paycom(Opay) elijah/transfer from to
osagie, g

14:14:46 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦10,130.34

transfer funds transfer -
2000014290

14:19:52 ₦10,000.00 inward Osagie kip:opay/osagie ₦20,130.34

transfer Elijah/09055919850/Paycom(Opay) elijah/transfer from to
osagie, g

14:19:52 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦20,080.34

transfer funds transfer -
2000014290

14:19:59 ₦15,450.00 pos t hommix unique2 002 775 ₦4,630.34

2tep9buu 000566775
2tep9buu
00220230514visa
visa2tepla000000002
0000000000000000

14:35:17 ₦2,250.00 pos t_hommix_unique2____002 ₦2,380.34

783 2057txwu 000566783
2057txwu
00220230514visa
visa2up1kn000000030
0000000000000000

15:26:22 ₦12,000.00 inward Osagie kip:opay/osagie ₦14,380.34

transfer Elijah/09055919850/Paycom(Opay) elijah/transfer from to
osagie, g

15:26:22 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦14,330.34

transfer funds transfer -
2000014290

15:42:38 ₦4,200.00 pos agency/fbn/pos uromi ₦10,130.34

000566uromi
00220230514visa
visa2011la00pa00002
0000000000000000

15:46:11 ₦6,000.00 pos t standard hotel 007 228 ₦4,130.34

2tep1ulm 000566228
2tep1ulm
00220230514visa
visa2tepla000000002
0000000000000000

15:56:41 ₦3,000.00 pos t_standard_hotel____007 ₦1,130.34

230 20704muw
000566230 20704muw
00220230514visa
visa2up1kn000000030
0000000000000000

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 : 2000014290 Page 47 of 53

 Statement

22:29:30 ₦1,000.00 inward Godspower kip:opay/godspower ₦2,130.34

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

22:54:42 ₦1,000.14 outward Flutterwave txd_lw9rkgu1minc2lir- ₦1,130.20

transfer Limited/0764940997/Gtbank Plc flutterwave-
instafollowpanel3

May 15th

08:44:57 ₦1,100.00 Saving/20000001108967/Kuda plain savings ₦30.20

19:19:28 ₦1,100.00 Saving/20000001108967/Kuda saving withdrawal ₦1,130.20

19:21:05 ₦1,100.00 outward Inegbenose Vera 0000 ₦30.20

transfer Itohan/7059015069/Paycom(Opay)

May 16th

22:51:10 ₦500.00 inward Godspower kip:opay/godspower ₦530.20

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

22:51:40 ₦50.00 airtime airtime purchase ₦480.20

2348167820435

23:17:24 ₦450.00 airtime airtime purchase ₦30.20

2348167820435

May 17th

08:47:52 ₦115,000.00 inward Victory kip:opay/victory ₦115,030.20

transfer Osagie/08169874475/Paycom(Opay) osagie/transfer from to
osagie,

08:47:52 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦114,980.20

transfer funds transfer -
2000014290

08:50:05 ₦3,000.00 local Meshack, Ireobhude/2054844085/Kuda 00000 ₦111,980.20

funds
transfer

08:57:10 ₦1,500.00 outward Destiny 00000 ₦110,480.20

transfer Isonala/7052485243/Paycom(Opay)

09:24:10 ₦28,000.00 outward Diliakojie Variety 0000 ₦82,480.20

transfer Store/8222740213/Moniepoint Mfb

09:35:36 ₦1,500.00 outward Oshonogo Joshua/0173685988/Union 00000 ₦80,980.20

transfer Bank

10:20:29 ₦20,000.00 outward Osagie 00000 ₦60,980.20

transfer Elijah/9055919850/Paycom(Opay)

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 : 2000014290 Page 48 of 53

 Statement

11:40:38 ₦10,000.00 outward Akhimen Friday/0107216828/Union 00000 ₦50,980.20

transfer Bank

11:41:27 ₦30,000.00 Save For Use/20000001247137/Kuda plain savings ₦20,980.20

11:41:54 ₦20,000.00 outward Godspower 00000 ₦980.20

transfer Osagie/8114027969/Paycom(Opay)

May 18th

18:43:12 ₦500.00 airtime reversal of airtime ₦980.20

purchase 2340915034441

18:43:13 ₦500.00 airtime airtime purchase ₦480.20

2340915034441

19:08:12 ₦2,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦2,980.20

19:11:06 ₦1,500.00 outward Osazuwa 0000 ₦1,480.20

transfer Osazee/8074895472/Paycom(Opay)

19:12:39 ₦500.00 airtime airtime purchase ₦980.20

2340915034441

19:12:40 ₦500.00 airtime reversal of airtime ₦1,480.20

purchase 2340915034441

19:13:55 ₦500.00 airtime airtime purchase ₦980.20

2349150344414

20:04:55 ₦500.00 outward Ujiagbe Gee 0000 ₦480.20

transfer Omohowa/9160747154/Palmpay

May 19th

02:05:21 ₦3,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦3,480.20

02:06:31 ₦2,000.00 outward Godstime 0000 ₦1,480.20

transfer Oyakhire/8115725594/Palmpay

03:00:23 ₦57,900.00 local Wasiu Olaide Alim/1101623231/Kuda snappy ₦59,380.20

funds
transfer

03:01:47 ₦51,010.00 outward Henry Edema/1690916145/Access 00000 ₦8,370.20

transfer Bank

03:13:55 ₦1,510.00 outward Okoekhian Omonye 0000 ₦6,860.20

transfer /4960003247/Ecobank Bank

07:26:00 ₦1,010.00 outward Godspower 00000 ₦5,850.20

transfer Osagie/8114027969/Paycom(Opay)

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 : 2000014290 Page 49 of 53

 Statement

11:10:41 ₦1,500.00 airtime airtime purchase ₦4,350.20

2348058832860

11:35:12 ₦3,100.00 pos t_oregune_precious__018 ₦1,250.20

877 207022vf 000566877
207022vf
00220230519visa
visa2up1kn000000030
0000000000000000

12:46:13 ₦1,010.00 outward Muhammad Ayuba/0187903607/Union 00000 ₦240.20

transfer Bank

20:49:13 ₦2,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦2,240.20

20:50:58 ₦2,100.00 pos opay digital services l la ₦140.20

000566la
00220230519visa
visafbp204011256312
0000000000000000

May 20th

09:50:55 ₦2,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦2,140.20

09:51:56 ₦1,510.00 outward Instafollowpanel3 00000 ₦630.20

transfer Flw/8526834658/Sterling Bank

11:50:22 ₦510.00 outward Instafollowpanel3 0000 ₦120.20

transfer Flw/8526554510/Sterling Bank

11:59:02 ₦1,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦1,120.20

14:15:08 ₦4,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦5,120.20

14:16:35 ₦1,260.00 outward Oigiangbe Joy/6019124479/Fidelity 0000 ₦3,860.20

transfer Bank

14:33:39 ₦3,010.00 outward Abraham Gabriel/2175507645/Zenith 0000 ₦850.20

transfer Bank Plc

18:06:45 ₦510.00 outward Instafollowpanel3 0000 ₦340.20

transfer Flw/8526564576/Sterling Bank

18:31:14 ₦6,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦6,340.20

18:32:20 ₦2,010.00 outward Ujiagbe Gee 0000 ₦4,330.20

transfer Omohowa/9160747154/Palmpay

18:46:28 ₦3,550.00 pos t_hommix_empire2____022 ₦780.20

978 2070prr5 000566978
2070prr5
00220230520visa
visa2up1kn000000030
0000000000000000

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 : 2000014290 Page 50 of 53

 Statement

20:39:38 ₦1,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦1,780.20

20:41:01 ₦1,380.00 outward Oigiangbe Joy/6019124479/Fidelity 0000 ₦400.20

transfer Bank

May 21st

03:30:12 ₦2,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦2,400.20

03:30:47 ₦500.00 airtime airtime purchase ₦1,900.20

2348058832860

03:31:36 ₦1,000.00 airtime airtime purchase ₦900.20

2348058832860

03:32:02 ₦500.00 airtime airtime purchase ₦400.20

2348114027969

13:05:15 ₦1,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦1,400.20

13:09:46 ₦1,210.00 outward Chibuike Johnson 00000 ₦190.20

transfer Okwara/9039613315/Paycom(Opay)

13:36:20 ₦6,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦6,190.20

13:36:49 ₦4,010.00 outward Victory 00000 ₦2,180.20

transfer Osagie/8169874475/Paycom(Opay)

14:04:55 ₦1,010.00 outward Airiemiokha Beatrice 00000 ₦1,170.20

transfer Uwaila/0161408522/Union Bank

22:14:26 ₦1,110.00 outward Henry 0000 ₦60.20

transfer Edema/9059328758/Paycom(Opay)

May 22nd

19:34:56 ₦5,000.00 inward Godspower kip:opay/godspower ₦5,060.20

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

19:35:41 ₦1,100.00 pos opay digital services lim ₦3,960.20

19:51:11 ₦2,850.00 pos t hommix unique ₦1,110.20

20:17:54 ₦590.00 inward Godspower kip:opay/godspower ₦1,700.20

transfer Osagie/08114027969/Paycom(Opay) osagie/transfer from to
osagie,

20:24:54 ₦1,650.00 pos t_hommix_unique2____003 ₦50.20

496 2057txwu 000566496
2057txwu

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 : 2000014290 Page 51 of 53

 Statement

00220230522visa
visa2up1kn000000030
0000000000000000

22:57:29 ₦36,000.00 inward Rbt/7037446309/Contec Global kip:100032/rbt/nip from ₦36,050.20

transfer nownow

22:57:29 ₦50.00 inward Cbn//Contec Global stamp duty on electronic ₦36,000.20

transfer funds transfer -
2000014290

23:00:08 ₦20,010.00 outward Omonzogbehor 00000 ₦15,990.20

transfer Lucky/3127293272/First Bank Of
Nigeria

23:03:44 ₦10,010.00 outward Chibuike Johnson 0000 ₦5,980.20

transfer Okwara/9039613315/Paycom(Opay)

May 23rd

00:00:22 ₦1,510.00 outward Instafollowpanel3 00000 ₦4,470.20

transfer Flw/8526448862/Sterling Bank

20:56:33 ₦1,650.00 pos t_akue_restaurant___003 ₦2,820.20

663 2070f7cw 000566663
2070f7cw
00220230523visa
visa2up1kn000000030
0000000000000000

22:09:09 ₦1,000.00 local Richard, Osas/2048916257/Kuda 00000 ₦1,820.20

funds
transfer

23:11:09 ₦500.00 airtime airtime purchase ₦1,320.20

2348058832860

May 24th

09:33:38 ₦100.00 airtime airtime purchase ₦1,220.20

2348058832860

14:41:07 ₦500.00 inward Timothy Aletor kip:opay/timothy aletor ₦1,720.20

transfer Aidelojie/08113046435/Paycom(Opay) aid/transfer from to osagi

14:42:06 ₦1,510.00 outward Oguamhenlu Cletus 00000 ₦210.20

transfer Gooday/3035721748/First Bank Of
Nigeria

20:39:35 ₦100.00 airtime airtime purchase ₦110.20

2348058832860

May 26th

17:30:49 ₦1,000.00 inward Henry kip:opay/henry ₦1,110.20

transfer Edema/09059328758/Paycom(Opay) edema/transfer from to
osagie, god

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 : 2000014290 Page 52 of 53

 Statement

19:55:50 ₦2,000.00 inward Victory kip:opay/victory ₦3,110.20

transfer Osagie/08169874475/Paycom(Opay) osagie/vialon

19:57:48 ₦2,510.00 outward Helen Isiwakhome 00000 ₦600.20

transfer Elimihele/8114798641/Paycom(Opay)

May 27th

07:51:02 ₦500.00 airtime airtime purchase ₦100.20

2348058832860

15:15:55 ₦1,500.00 inward Endurance Odiase kip:opay/endurance odiase ₦1,600.20

transfer Aijelojie/08167820435/Paycom(Opay) a/transfer from to osagi

15:32:18 ₦1,510.00 outward Akhimen Friday/0107216828/Union 0000 ₦90.20

transfer 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 : 2000014290 Page 53 of 53