Trans Date Ref. Number Transaction Details Value Date Withdrawal (DR) Deposit (CR) Balance

Dear Allwell Itegbe
NO 7 YAOUNDE STREET WUSE ZONE 6 ABUJA,BY

BERGER B/STOP,
ABUJA, FEDERAL CAPITAL TERITORY
NIGERIA
Please find below your bank statement for the period: 01-Jan-2018 To 31-Dec-2023
Account No: 2022477325 Pending Debit: (0.00)
Account Name: ALLWELL ITEGBE Available Balance: 363.48
Account Type: CURRENT ACCOUNT - SALARY Total Credit: 71,017,914.53
Currency: NGN Total Debit: 70,918,779.64
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
Opening Balance 11,005.04
03-Jan-2018 S23856308 REM:R-201646509/FGN 03-Jan-2018 0.00 24,563.28 35,568.32

I:2016PROMOARR:CBN:20155 Ref000000003074
05-Jan-2018 S34735616 AIRTIME/10942544022570/08067882401/MTN 05-Jan-2018 400.00 0.00 35,168.32

Ref602028380001
08-Jan-2018 S42911776 STAMPDUTY on 1 TXNS FRM 03-01-18 to 03-01-18 08-Jan-2018 50.00 0.00 35,118.32
Ref1 TRANSACTION(S)
12-Jan-2018 S60762990 ATM WITHDRAWAL-FBN/AbujaMaitama2 12-Jan-2018 8,000.00 0.00 27,118.32

ATM1/Abuja//NG Ref000000001498
12-Jan-2018 S64942656 JAN-2018 NMC Monthly Card Maintenance Fee 12-Jan-2018 50.00 0.00 27,068.32
RefCardChrg
12-Jan-2018 S64942656 VAT On JAN-2018 NMC Monthly Card Maintenance 12-Jan-2018 2.50 0.00 27,065.82
Fee RefCardVAT
22-Jan-2018 S97483831 ATM WITHDRAWAL-FBN/Abuja Kubwa 7/Kubwa//NG 21-Jan-2018 7,000.00 0.00 20,065.82
Ref000000003889
24-Jan-2018 S8430057 ATM WITHDRAWAL-FBN/Abuja Maitama 2 Atm 24-Jan-2018 10,000.00 0.00 10,065.82
4/Abuja//NG Ref000000007419
26-Jan-2018 S19860451 23-Dec-2017 to 22-JAN-2018 SMS Alert Charge 26-Jan-2018 60.00 0.00 10,005.82
RefSMSAlert
28-Jan-2018 S24548238 ATM WITHDRAWAL-FBN/Abuja Kubwa 6/Kubwa//NG 28-Jan-2018 6,000.00 0.00 4,005.82
Ref000000001673
28-Jan-2018 S26468489 Account Maintenance Charge Ref28012018S26468489 28-Jan-2018 31.40 0.00 3,974.42
28-Jan-2018 S26468489 VAT on Account Maintenance Charge 28-Jan-2018 1.57 0.00 3,972.85
Ref28012018S26468489
05-Feb-2018 S58518966 REM:R- 05-Feb-2018 0.00 91,500.00 95,472.85

207539630/NIGER:NEPCPayment:CBN:207965
Ref000000004099
05-Feb-2018 S58809326 ATM WITHDRAWAL-FBN/Abuja Maitama 2 Atm 05-Feb-2018 30,000.00 0.00 65,472.85
4/Abuja//NG Ref000000003946
05-Feb-2018 S61412964 FIP:MB:ECO/RICKETTS SANDRA/FBNMOBILE:RIC 05-Feb-2018 15,000.00 0.00 50,472.85

Ref000379447559
05-Feb-2018 S61412967 FIP CHARGES Ref000379447558 05-Feb-2018 52.50 0.00 50,420.35
05-Feb-2018 S61417348 FBNMOBILE:Allwell Iteg/gift Ref683103538330 05-Feb-2018 50,420.35 0.00 0.00
12-Feb-2018 S82262216 STAMPDUTY on 1 TXNS FRM 05-02-18 to 05-02-18 12-Feb-2018 50.00 0.00 -50.00
Ref1 TRANSACTION(S)
16-Feb-2018 S2733763 REM:R- 16-Feb-2018 0.00 440,400.00 440,350.00

Ref000000003703
16-Feb-2018 S3092371 FBNMOBILE:Sunday Alice/gift Ref807836556726 16-Feb-2018 200,000.00 0.00 240,350.00
16-Feb-2018 S3100200 FBNMOBILE:Allwell Iteg/gift Ref808780719164 16-Feb-2018 240,350.00 0.00 0.00
16-Feb-2018 S5748024 FEB-2018 NMC Monthly Card Maintenance Fee 16-Feb-2018 50.00 0.00 -50.00
RefCardChrg
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on 234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: firstcontactcomplaints@firstbanknigeria.com Page 1
16-Feb-2018 S5748024 VAT On FEB-2018 NMC Monthly Card Maintenance 16-Feb-2018 2.50 0.00 -52.50
Fee RefCardVAT
19-Feb-2018 S11172618 STAMPDUTY on 1 TXNS FRM 16-02-18 to 16-02-18 19-Feb-2018 50.00 0.00 -102.50
Ref1 TRANSACTION(S)
22-Feb-2018 S24858922 REM:R- 22-Feb-2018 0.00 200,000.00 199,897.50

Ref000000004606
22-Feb-2018 S24859089 REM:R- 22-Feb-2018 0.00 480,000.00 679,897.50

Ref000000004607
22-Feb-2018 S24859409 REM:R- 22-Feb-2018 0.00 250,000.00 929,897.50

Ref000000004608
22-Feb-2018 S24859476 REM:R- 22-Feb-2018 0.00 1,480,000.00 2,409,897.50

Ref000000004609
22-Feb-2018 S24859539 REM:R- 22-Feb-2018 0.00 300,000.00 2,709,897.50

Ref000000004610
22-Feb-2018 S24859604 REM:R- 22-Feb-2018 0.00 220,000.00 2,929,897.50

Ref000000004611
23-Feb-2018 531356 CASH W/D SELF:ALLWELL ITEGBE 23-Feb-2018 500,000.00 0.00 2,429,897.50
Ref23022018M323511
23-Feb-2018 S31841762 23-Jan-2018 to 22-FEB-2018 SMS Alert Charge 23-Feb-2018 60.00 0.00 2,429,837.50
RefSMSAlert
25-Feb-2018 S35763564 STAMPDUTY on 6 TXNS FRM 22-02-18 to 22-02-18 25-Feb-2018 300.00 0.00 2,429,537.50
Ref6 TRANSACTION(S)
25-Feb-2018 S37983597 Account Maintenance Charge Ref25022018S37983597 25-Feb-2018 745.00 0.00 2,428,792.50
25-Feb-2018 S37983597 VAT on Account Maintenance Charge 25-Feb-2018 37.25 0.00 2,428,755.25
Ref25022018S37983597
26-Feb-2018 531357 CASH W/D SELF:ALLWELL ITEGBE 26-Feb-2018 500,000.00 0.00 1,928,755.25
Ref26022018M93268
26-Feb-2018 S40098086 FBNMOBILE:Allwell Iteg/gift Ref527294571330 26-Feb-2018 500,000.00 0.00 1,428,755.25
27-Feb-2018 00531358 CASH W/D SELF:SELF Ref27022018M68012 27-Feb-2018 500,000.00 0.00 928,755.25
27-Feb-2018 S44087314 FBNMOBILE:Ismaila Rose/work Ref332183877862 27-Feb-2018 500,000.00 0.00 428,755.25
27-Feb-2018 S44336311 FIP:BR:000004/ROSE DANIEL ISMAIL/ALLWELL 27-Feb-2018 370,000.00 0.00 58,755.25

Ref000399862913
27-Feb-2018 S44711828 REM:R-211039065/FGN: :FEB2018SalaryNIGERIANE 27-Feb-2018 0.00 164,720.04 223,422.79

Ref000000025742
27-Feb-2018 S46833958 2022477325Int.Coll:31-01-2018 to 27-02-2018 27-Feb-2018 .66 0.00 223,422.13

Ref27022018S46833958
28-Feb-2018 S49667638 AIRTIME/10942549848814/08064279535/MTN 28-Feb-2018 400.00 0.00 223,022.13

Ref664854330001
02-Mar-2018 S59056342 REM:R- 02-Mar-2018 0.00 178,000.00 401,022.13

Ref000000017515
05-Mar-2018 S66097989 STAMPDUTY on 1 TXNS FRM 02-03-18 to 02-03-18 05-Mar-2018 50.00 0.00 400,972.13
Ref1 TRANSACTION(S)
05-Mar-2018 S67429243 FBNMOBILE:Sunday Alice/gift Ref733496262416 04-Mar-2018 236,000.00 0.00 164,972.13
05-Mar-2018 S67435987 AIRTIME/10942550180990/08160558786/MTN 04-Mar-2018 400.00 0.00 164,572.13

Ref668502210001

Ref668504590001
05-Mar-2018 S69648858 FBNMOBILE:Allwell Iteg/gift Ref421927400646 05-Mar-2018 164,172.13 0.00 0.00
16-Mar-2018 S19170519 MAR-2018 NMC Monthly Card Maintenance Fee 16-Mar-2018 50.00 0.00 -50.00
RefCardChrg
16-Mar-2018 S19170519 VAT On MAR-2018 NMC Monthly Card Maintenance 16-Mar-2018 2.50 0.00 -52.50
Fee RefCardVAT
19-Mar-2018 S27212986 REM:R- 19-Mar-2018 0.00 221,636.97 221,584.47

Ref000000005270
19-Mar-2018 S27372859 ATM WITHDRAWAL-FBN/AbujaMaitama2 19-Mar-2018 9,000.00 0.00 212,584.47

19-Mar-2018 S28088551 FBNMOBILE:Sunday Alice/gift Ref708619647189 19-Mar-2018 110,600.00 0.00 101,984.47

Ref686900310001
20-Mar-2018 S31964598 ATM WITHDRAWAL-FBN/Abuja Maitama 2 Atm 20-Mar-2018 40,000.00 0.00 61,584.47
4/Abuja//NG Ref000000007856
21-Mar-2018 S35224108 FIP:MB:ACC/ITEGBE.BENEDICTC67/FBNMOBILE: 21-Mar-2018 50,000.00 0.00 11,584.47

Ref000422980018
21-Mar-2018 S35224109 FIP CHARGES Ref000422980016 21-Mar-2018 52.50 0.00 11,531.97
21-Mar-2018 S37963570 REM:R- 21-Mar-2018 0.00 178,000.00 189,531.97

Ref000000019670
21-Mar-2018 S38702846 FIP:MB:ACC/ITEGBE.BENEDICTC67/FBNMOBILE: 21-Mar-2018 100,000.00 0.00 89,479.47

Ref000423856888
22-Mar-2018 S43054865 FBNMOBILE:Allwell Iteg/gift Ref622110816283 23-Mar-2018 89,479.47 0.00 0.00
23-Mar-2018 S44757909 FIP:GTB/ESSIEN IDONGESIT/NIP FROM ESSIE 23-Mar-2018 0.00 53,000.00 53,000.00
Ref000425427991
23-Mar-2018 S44803663 ATM WITHDRAWAL-FBN/Nicon Hilton 23-Mar-2018 20,000.00 0.00 33,000.00

Hotel/Abuja//NG Ref000000003623


23-Mar-2018 S47470796 23-Feb-2018 to 22-MAR-2018 SMS Alert Charge 23-Mar-2018 84.00 0.00 916.00
RefSMSAlert
26-Mar-2018 S51298788 STAMPDUTY on 3 TXNS FRM 19-03-18 to 23-03-18 26-Mar-2018 150.00 0.00 766.00
Ref3 TRANSACTION(S)
27-Mar-2018 S62898731 VAT on Account Maintenance Charge 27-Mar-2018 123.46 0.00 642.54
Ref27032018S62898731
27-Mar-2018 S62898731 Account Maintenance Charge Ref27032018S62898731 27-Mar-2018 2,469.20 0.00 -1,826.66
28-Mar-2018 S67847368 2022477325Int.Coll:28-02-2018 to 28-03-2018 28-Mar-2018 3.75 0.00 -1,830.41

Ref28032018S67847368
29-Mar-2018 S77754527 REM:R-216932345/FGN: :MAR2018SalaryNIGERIANE 30-Mar-2018 0.00 85,770.49 83,940.08

Ref000000025127
06-Apr-2018 S2959844 ATM WITHDRAWAL-FBN/AbujaMaitama2 06-Apr-2018 9,000.00 0.00 74,940.08

10-Apr-2018 S18816966 FBNMOBILE:Sunday Alice/fish Ref541202936174 10-Apr-2018 30,000.00 0.00 44,940.08
12-Apr-2018 S27702556 ATM WITHDRAWAL-FBN/AbujaMaitama2 12-Apr-2018 20,000.00 0.00 24,940.08

17-Apr-2018 S45719294 AIRTIME/10942554844978/08067882401/MTN 17-Apr-2018 400.00 0.00 24,540.08

Ref718628190001
19-Apr-2018 S56013331 AIRTIME/10942555100871/08067882401/MTN 19-Apr-2018 400.00 0.00 24,140.08

Ref721485430001
20-Apr-2018 S57606550 ATM WITHDRAWAL-FBN/AbujaMaitama2 20-Apr-2018 24,000.00 0.00 140.08

20-Apr-2018 S61368821 APR-2018 NMC Monthly Card Maintenance Fee 20-Apr-2018 50.00 0.00 90.08
RefCardChrg
20-Apr-2018 S61368821 VAT On APR-2018 NMC Monthly Card Maintenance 20-Apr-2018 2.50 0.00 87.58
Fee RefCardVAT
27-Apr-2018 S90759026 23-Mar-2018 to 22-APR-2018 SMS Alert Charge 27-Apr-2018 48.00 0.00 39.58
RefSMSAlert
27-Apr-2018 S90894082 REM:R-221048231/FGN: :APR2018SalaryNIGERIANE 27-Apr-2018 0.00 85,770.49 85,810.07

Ref000000028156
27-Apr-2018 S95364330 Account Maintenance Charge Ref27042018S95364330 27-Apr-2018 83.80 0.00 85,726.27
27-Apr-2018 S95364330 VAT on Account Maintenance Charge 27-Apr-2018 4.19 0.00 85,722.08
Ref27042018S95364330
29-Apr-2018 S98110589 2022477325Int.Coll:29-03-2018 to 29-04-2018 29-Apr-2018 1.81 0.00 85,720.27

Ref29042018S98110589
07-May-2018 S27536343 ATM TRF-FBN/SUNDAY ALICE SY/Abuja Kubwa5/ 06-May-2018 80,000.00 0.00 5,720.27
Ref000000001501
07-May-2018 S27546027 ATM WITHDRAWAL-FBN/Abuja Kubwa 6/Kubwa//NG 06-May-2018 5,000.00 0.00 720.27
Ref000000005011
07-May-2018 S30586380 REM:R- 07-May-2018 0.00 70,000.00 70,720.27

Ref000000002988
09-May-2018 S39634764 ATM WITHDRAWAL-FBN/AbujaMaitama2 09-May-2018 10,000.00 0.00 60,720.27

14-May-2018 S54687762 STAMPDUTY on 1 TXNS FRM 07-05-18 to 07-05-18 14-May-2018 50.00 0.00 60,670.27
Ref1 TRANSACTION(S)
14-May-2018 S57830482 ATM WITHDRAWAL-FBN/AbujaMaitama2 14-May-2018 5,000.00 0.00 55,670.27

14-May-2018 S59375842 ATM WITHDRAWAL-FBN/Abuja Maitama 2 Atm 14-May-2018 32,000.00 0.00 23,670.27
4/Abuja//NG Ref000000007060
17-May-2018 S70605001 FBN/REMITA13/LAGOS ISLAND//NG 17-May-2018 17,300.00 0.00 6,370.27

Ref000000295537
18-May-2018 S79318751 MAY-2018 NMC Monthly Card Maintenance Fee 18-May-2018 50.00 0.00 6,320.27
RefCardChrg
18-May-2018 S79318751 VAT On MAY-2018 NMC Monthly Card Maintenance 18-May-2018 2.50 0.00 6,317.77
Fee RefCardVAT
25-May-2018 S6404684 23-Apr-2018 to 22-MAY-2018 SMS Alert Charge 25-May-2018 36.00 0.00 6,281.77
RefSMSAlert
25-May-2018 S9022935 REM:R-224886103/FGN: :MAY2018SalaryNIGERIANE 26-May-2018 0.00 85,770.49 92,052.26

Ref000000014650
28-May-2018 S12464226 ATM TRF-FBN/ALLWELL ITEGBE/Kubwa CAsh Dep 27-May-2018 92,000.00 0.00 52.26
ATM/ Ref000000001235
29-May-2018 S21707962 Account Maintenance Charge Ref29052018S21707962 29-May-2018 149.30 0.00 -97.04
29-May-2018 S21707962 VAT on Account Maintenance Charge 29-May-2018 7.47 0.00 -104.51
Ref29052018S21707962
30-May-2018 S26451261 2022477325Int.Coll:30-04-2018 to 30-05-2018 30-May-2018 .21 0.00 -104.72

Ref30052018S26451261
12-Jun-2018 S79812484 REM:R- 12-Jun-2018 0.00 582,840.00 582,735.28

Ref000000004375
12-Jun-2018 S80459856 ATM WITHDRAWAL-FBN/Abuja Kubwa 6/Kubwa//NG 12-Jun-2018 20,000.00 0.00 562,735.28
Ref000000009600
12-Jun-2018 M267975 FUNDS TRSF:MRS ALICE SYLVESTER 12-Jun-2018 420,000.00 0.00 142,735.28
Ref12062018M267975
Ref000000005392
Ref000000005393
Ref000000005394
18-Jun-2018 S2445561 STAMPDUTY on 1 TXNS FRM 12-06-18 to 12-06-18 18-Jun-2018 50.00 0.00 87,685.28
Ref1 TRANSACTION(S)
19-Jun-2018 S6536241 ATM WITHDRAWAL-FBN/Abuja Maitama 2 Atm 19-Jun-2018 10,000.00 0.00 77,685.28
4/Abuja//NG Ref000000007697
4/Abuja//NG Ref000000009846
22-Jun-2018 S22353208 VAT On JUN-2018 NMC Monthly Card Maintenance 22-Jun-2018 2.50 0.00 67,682.78
Fee RefCardVAT
22-Jun-2018 S22353208 JUN-2018 NMC Monthly Card Maintenance Fee 22-Jun-2018 50.00 0.00 67,632.78
RefCardChrg
22-Jun-2018 S25641165 23-May-2018 to 22-JUN-2018 SMS Alert Charge 22-Jun-2018 40.00 0.00 67,592.78
RefSMSAlert
4/Abuja//NG Ref000000001555
27-Jun-2018 S41807829 Account Maintenance Charge Ref27062018S41807829 27-Jun-2018 520.00 0.00 62,072.78
27-Jun-2018 S41807829 VAT on Account Maintenance Charge 27-Jun-2018 26.00 0.00 62,046.78
Ref27062018S41807829
28-Jun-2018 S43530575 REM:R- 28-Jun-2018 0.00 40,876.05 102,922.83

Ref000000004162
28-Jun-2018 S46375510 2022477325Int.Coll:31-05-2018 to 28-06-2018 28-Jun-2018 1.24 0.00 102,921.59

Ref28062018S46375510
29-Jun-2018 S47483337 FBN/NIBBS Point Based Reward 29-Jun-2018 0.00 4.00 102,925.59
Ref29062018S47483337
29-Jun-2018 S48098705 REM:R-229772238/FGN I:JUNE2018SALD:CBN:22952 29-Jun-2018 0.00 85,770.49 188,696.08

Ref000000015855
30-Jun-2018 S51892130 STAMPDUTY on 2 TXNS FRM 28-06-18 to 29-06-18 30-Jun-2018 100.00 0.00 188,596.08
Ref2 TRANSACTION(S)
02-Jul-2018 S60188498 ATM WITHDRAWAL-FBN/Abuja Maitama 2 Atm 02-Jul-2018 40,000.00 0.00 148,596.08
4/Abuja//NG Ref000000005900
4/Abuja//NG Ref000000005901
4/Abuja//NG Ref000000003589
20-Jul-2018 S48526591 ATM WITHDRAWAL-GTBank WUSE MKT/Abuja//NG 21-Jul-2018 15,000.00 0.00 108,596.08
Ref000000740210
20-Jul-2018 S50172562 POS TRAN-ADVANCE LINK 21-Jul-2018 3,000.00 0.00 105,596.08

PETROLE/LA/NG/21072018 Ref000000518620
23-Jul-2018 S53976934 JUL-2018 NMC Monthly Card Maintenance Fee 23-Jul-2018 50.00 0.00 105,546.08
RefCardChrg
23-Jul-2018 S53976934 VAT On JUL-2018 NMC Monthly Card Maintenance 23-Jul-2018 2.50 0.00 105,543.58
Fee RefCardVAT
23-Jul-2018 S54866122 ATM WITHDRAWAL-000000000001219 23-Jul-2018 10,000.00 0.00 95,543.58

ACCESS/ABUJA//NG Ref000000438309
27-Jul-2018 S74874064 ATM WITHDRAWAL-FBN/AbujaMaitama2 27-Jul-2018 20,000.00 0.00 75,543.58


27-Jul-2018 S78635388 23-Jun-2018 to 22-JUL-2018 SMS Alert Charge 27-Jul-2018 32.00 0.00 70,511.58
RefSMSAlert
27-Jul-2018 S83853719 Account Maintenance Charge Ref27072018S83853719 27-Jul-2018 118.00 0.00 70,393.58
27-Jul-2018 S83853719 VAT on Account Maintenance Charge 27-Jul-2018 5.90 0.00 70,387.68
Ref27072018S83853719

01-Aug-2018 S98194476 REM:R-235841972/FGN: :JUL2018SalaryNIGERIANE 01-Aug-2018 0.00 85,770.49 136,158.17

Ref000000015321
06-Aug-2018 S24277898 ATM WITHDRAWAL-FBN/Kubwa CAsh Dep 06-Aug-2018 20,000.00 0.00 116,158.17
13-Aug-2018 S49862621 ATM WITHDRAWAL-109 Gado Nasko 12-Aug-2018 10,000.00 0.00 106,158.17
Road/Kubwa//NG Ref000000360274
13-Aug-2018 S49864753 ATM WITHDRAWAL-109 Gado Nasko 12-Aug-2018 10,000.00 0.00 96,158.17
Road/Kubwa//NG Ref000000360345
16-Aug-2018 S67893561 FIP:GTB/MARTINS LILIAN/NIP FROM MARTINS 16-Aug-2018 0.00 20,000.00 116,158.17
Ref000597208977
17-Aug-2018 S74701704 REM:R- 17-Aug-2018 0.00 146,800.00 262,958.17

Ref000000006305
17-Aug-2018 S77193728 AUG-2018 NMC Monthly Card Maintenance Fee 17-Aug-2018 50.00 0.00 262,908.17
RefCardChrg
17-Aug-2018 S77193728 VAT On AUG-2018 NMC Monthly Card Maintenance 17-Aug-2018 2.50 0.00 262,905.67
Fee RefCardVAT
17-Aug-2018 S81176194 ATM WITHDRAWAL-FBN/Kubwa 2/Abuja//NG 18-Aug-2018 15,000.00 0.00 247,905.67

Ref000000005485
20-Aug-2018 S82672067 STAMPDUTY on 2 TXNS FRM 16-08-18 to 17-08-18 20-Aug-2018 100.00 0.00 247,805.67
Ref2 TRANSACTION(S)
23-Aug-2018 S99195073 ATM WITHDRAWAL-FBN/Abuja Kubwa 7/Kubwa//NG 23-Aug-2018 10,000.00 0.00 237,805.67
Ref000000005883
23-Aug-2018 M95103 FUNDS TRSF:MRS ALICE SYLVESTER 23-Aug-2018 230,000.00 0.00 7,805.67
Ref23082018M95103
24-Aug-2018 S8181553 23-Jul-2018 to 22-AUG-2018 SMS Alert Charge 24-Aug-2018 48.00 0.00 7,757.67
RefSMSAlert
29-Aug-2018 S24745773 ATM WITHDRAWAL-Along Gado nasko 29-Aug-2018 7,000.00 0.00 757.67
kubwa/Abuja/AJ/NG Ref000000008290
29-Aug-2018 S29126324 Account Maintenance Charge Ref29082018S29126324 29-Aug-2018 322.00 0.00 435.67
29-Aug-2018 S29126324 VAT on Account Maintenance Charge 29-Aug-2018 16.10 0.00 419.57
Ref29082018S29126324
01-Sep-2018 S42173263 REM:R-241711184/FGN: :AUG2018SalaryNIGERIANE 01-Sep-2018 0.00 85,770.49 86,190.06

Ref000000019059
12-Sep-2018 S98978977 REM:R- 12-Sep-2018 0.00 131,200.00 217,390.06

Ref000000009946
12-Sep-2018 S98979014 REM:R- 12-Sep-2018 0.00 582,840.00 800,230.06

Ref000000009947
17-Sep-2018 S19102561 STAMPDUTY on 2 TXNS FRM 12-09-18 to 12-09-18 17-Sep-2018 100.00 0.00 800,130.06
Ref2 TRANSACTION(S)
18-Sep-2018 M33588 MRS. ALICE SYLVESTER SUNDAY 18-Sep-2018 160,000.00 0.00 640,130.06
Ref18092018M33588
18-Sep-2018 S26147391 MasterCard ***121375 issuance fee 18-Sep-2018 1,000.00 0.00 639,130.06
Ref18092018S26147391
18-Sep-2018 S26147565 MasterCard ***121375 Issuance VAT Charge 18-Sep-2018 50.00 0.00 639,080.06
Ref18092018S26147565
21-Sep-2018 S44039936 SEP-2018 NMC Monthly Card Maintenance Fee 21-Sep-2018 50.00 0.00 639,030.06
RefCardChrg
21-Sep-2018 S44039936 VAT On SEP-2018 NMC Monthly Card Maintenance 21-Sep-2018 2.50 0.00 639,027.56
Fee RefCardVAT
24-Sep-2018 S51285442 23-Aug-2018 to 22-SEP-2018 SMS Alert Charge 24-Sep-2018 28.00 0.00 638,999.56
RefSMSAlert
27-Sep-2018 S69728610 REM:R-245760276/FGN: :SEP2018SalaryNIGERIANE 27-Sep-2018 0.00 85,770.49 724,770.05

Ref000000008371
27-Sep-2018 S72167515 Account Maintenance Charge Ref27092018S72167515 27-Sep-2018 160.00 0.00 724,610.05
27-Sep-2018 S72167515 VAT on Account Maintenance Charge 27-Sep-2018 8.00 0.00 724,602.05
Ref27092018S72167515
02-Oct-2018 S94756125 REM:R- 02-Oct-2018 0.00 178,000.00 902,602.05

Ref000000023702
08-Oct-2018 S17568663 STAMPDUTY on 1 TXNS FRM 02-10-18 to 02-10-18 08-Oct-2018 50.00 0.00 902,552.05
Ref1 TRANSACTION(S)
08-Oct-2018 S19712341 ATM WITHDRAWAL-FBN/Kubwa 2/Abuja//NG 07-Oct-2018 20,000.00 0.00 882,552.05

Ref000000009278
11-Oct-2018 S37439255 ATM WITHDRAWAL-FBN/AbujaMaitama2 11-Oct-2018 5,000.00 0.00 877,552.05

15-Oct-2018 S57628982 AIRTIME/109473764930/08067882401/MTN 15-Oct-2018 400.00 0.00 877,152.05

Ref928269330001
17-Oct-2018 S65774242 FBNMOBILE:Sunday Alice/Gift Ref611089883509 17-Oct-2018 500,000.00 0.00 377,152.05
19-Oct-2018 S81199780 OCT-2018 NMC Monthly Card Maintenance Fee 19-Oct-2018 50.00 0.00 377,102.05
RefCardChrg
19-Oct-2018 S81199780 VAT On OCT-2018 NMC Monthly Card Maintenance 19-Oct-2018 2.50 0.00 377,099.55
Fee RefCardVAT
26-Oct-2018 S15668394 23-Sep-2018 to 22-OCT-2018 SMS Alert Charge 26-Oct-2018 24.00 0.00 377,075.55
RefSMSAlert
28-Oct-2018 S22953772 Account Maintenance Charge Ref28102018S22953772 28-Oct-2018 525.40 0.00 376,550.15
28-Oct-2018 S22953772 VAT on Account Maintenance Charge 28-Oct-2018 26.27 0.00 376,523.88
Ref28102018S22953772
01-Nov-2018 S39750141 REM:R-251695242/FGN: :OCT2018SalaryNIGERIANE 01-Nov-2018 0.00 85,770.49 462,294.37

Ref000000042705
01-Nov-2018 S42495356 FBNMOBILE:Allwell Iteg/Girdle Ref717818059521 01-Nov-2018 20,000.00 0.00 442,294.37
02-Nov-2018 S48179143 FBN/MAITAMA/ABUJA//NG Ref000000721008 02-Nov-2018 20,000.00 0.00 422,294.37
02-Nov-2018 S48190087 FIP:MB:DIA/ESTHER DAVID SARKI/FBNMOBILE: 02-Nov-2018 5,000.00 0.00 397,294.37

Ref000704346630
02-Nov-2018 S48190090 FIP CHARGES Ref000704346628 02-Nov-2018 52.50 0.00 397,241.87
05-Nov-2018 S62109639 AIRTIME/140476332705/08067882401/MTN 04-Nov-2018 400.00 0.00 383,841.87

Ref958480570001
05-Nov-2018 S62111884 REV BILL/AIRTIME/140476332705/0806788240 04-Nov-2018 0.00 400.00 384,241.87

Ref958481450001

Ref958483860001
05-Nov-2018 S62120415 REV BILL/AIRTIME/140476333000/0806788240 04-Nov-2018 0.00 400.00 384,241.87

Ref958484280001

Ref958484530001
05-Nov-2018 S69452932 FIP:MB:ACC/EKAETTE MFON INYAN/FBNMOBILE: 06-Nov-2018 1,000.00 0.00 382,789.37

Ref000710235500
07-Nov-2018 S77460320 FIP:MB:ACC/ITEGBE.BENEDICTC67/FBNMOBILE: 07-Nov-2018 2,000.00 0.00 380,789.37

Ref000712762100

Ref964441420001
09-Nov-2018 S87299187 ATM WITHDRAWAL-1033119705491 WAEC 09-Nov-2018 10,065.00 0.00 370,271.87

BO/ABUJA//NG Ref000000034293
09-Nov-2018 S88461646 ATM WITHDRAWAL-FBN/AbujaMaitama2 09-Nov-2018 20,000.00 0.00 350,271.87




09-Nov-2018 S90131062 FBN/ADVANCE LINK PETROLE/C F//NG 09-Nov-2018 3,000.00 0.00 287,271.87
Ref000000165672
14-Nov-2018 S12802339 FBNMOBILE:Sunday Alice/NYSC Brother 14-Nov-2018 15,000.00 0.00 272,271.87

Ref935412205878

Ref973829730001

Ref976488060001

Ref981938300001
22-Nov-2018 S52003687 FBNMOBILE:Umoiyoho, Ut/Wedding Gift 22-Nov-2018 10,000.00 0.00 261,071.87

Ref789434709809
23-Nov-2018 S61234455 23-Oct-2018 to 22-NOV-2018 SMS Alert Charge 23-Nov-2018 92.00 0.00 260,979.87
RefSMSAlert
26-Nov-2018 S68343416 ATM WITHDRAWAL-FBN/Abuja Kubwa5/Abuja//NG 25-Nov-2018 20,000.00 0.00 240,979.87

Ref000000001651
26-Nov-2018 S69525196 NOV-2018 NMC Monthly Card Maintenance Fee 26-Nov-2018 50.00 0.00 240,929.87
RefCardChrg
26-Nov-2018 S69525196 VAT On NOV-2018 NMC Monthly Card Maintenance 26-Nov-2018 2.50 0.00 240,927.37
Fee RefCardVAT
27-Nov-2018 S77683993 REM:R- 27-Nov-2018 0.00 246,500.00 487,427.37

Ref000000003375
27-Nov-2018 S77684054 REM:R- 27-Nov-2018 0.00 178,000.00 665,427.37

Ref000000003376
27-Nov-2018 S81233421 Account Maintenance Charge Ref27112018S81233421 27-Nov-2018 201.87 0.00 665,225.50
27-Nov-2018 S81233421 VAT on Account Maintenance Charge 27-Nov-2018 10.09 0.00 665,215.41
Ref27112018S81233421
28-Nov-2018 M98511 SELF Ref28112018M98511 28-Nov-2018 246,500.00 0.00 418,715.41
28-Nov-2018 M98517 COUNTER CHEQUE CHARGES RefOrgTranId: 28-Nov-2018 50.00 0.00 418,665.41
M98511
28-Nov-2018 M98517 RefOrgTranId: M98511 28-Nov-2018 2.50 0.00 418,662.91
28-Nov-2018 M98517 VAT ON COUNTER CHEQUE CHARGES 28-Nov-2018 10.00 0.00 418,652.91
RefOrgTranId: M98511
28-Nov-2018 S85741367 REM:R-259164149/FGN: :NOV2018SalaryNIGERIANE 28-Nov-2018 0.00 85,770.49 504,423.40

Ref000000028183
02-Dec-2018 S7388990 STAMPDUTY on 2 TXNS FRM 27-11-18 to 27-11-18 02-Dec-2018 100.00 0.00 504,323.40
Ref2 TRANSACTION(S)
04-Dec-2018 S15231254 FIP:MB:ACC/EKAETTE MFON INYAN/FBNMOBILE: 04-Dec-2018 1,000.00 0.00 503,323.40

Ref000755055753
04-Dec-2018 S15231257 FIP CHARGES Ref000755055752 04-Dec-2018 52.50 0.00 503,270.90
07-Dec-2018 S40337779 FBNMOBILE:Sunday Alice/Crayfish Ref596523869314 08-Dec-2018 35,000.00 0.00 468,270.90
07-Dec-2018 S40353456 AIRTIME/140480457071/08067882401/MTN 08-Dec-2018 400.00 0.00 467,870.90

Ref004718930001
07-Dec-2018 S40713919 FIP:MB:ACC/ITEGBE.BENEDICTC67/FBNMOBILE: 08-Dec-2018 120,000.00 0.00 347,870.90

Ref000763176316
10-Dec-2018 S49017246 REM:R- 10-Dec-2018 0.00 507,200.00 855,018.40

Ref000000000533

Ref011550660001
17-Dec-2018 S84013784 STAMPDUTY on 1 TXNS FRM 10-12-18 to 10-12-18 17-Dec-2018 50.00 0.00 854,568.40
Ref1 TRANSACTION(S)
21-Dec-2018 S18263901 REM:R-266195490/FGN: :DEC2018SalaryNIGERIANE 21-Dec-2018 0.00 85,770.49 940,338.89

Ref000000028583
21-Dec-2018 S18362770 DEC-2018 NMC Monthly Card Maintenance Fee 21-Dec-2018 50.00 0.00 940,288.89
RefCardChrg
21-Dec-2018 S18362770 VAT On DEC-2018 NMC Monthly Card Maintenance 21-Dec-2018 2.50 0.00 940,286.39
Fee RefCardVAT

Ref024475060001
24-Dec-2018 S25866782 FIP:MB:ZIB/HAPPINESS UMOH ASU/FBNMOBILE: 23-Dec-2018 5,000.00 0.00 934,886.39

Ref000790667841
24-Dec-2018 S29068177 23-Nov-2018 to 22-DEC-2018 SMS Alert Charge 24-Dec-2018 52.00 0.00 934,781.89
RefSMSAlert

Ref026118370001

Ref026441080001
24-Dec-2018 S39674054 FIP:MB:ECO/SUNDAY SYLVESTER E/FBNMOBILE: 25-Dec-2018 20,000.00 0.00 913,929.39

Ref000795033383
24-Dec-2018 S41423576 REM:R- 25-Dec-2018 0.00 146,800.00 1,060,729.39

Ref000000000793
28-Dec-2018 S59734139 Account Maintenance Charge Ref28122018S59734139 28-Dec-2018 429.50 0.00 1,060,299.89
28-Dec-2018 S59734139 VAT on Account Maintenance Charge 28-Dec-2018 21.48 0.00 1,060,278.41
Ref28122018S59734139
31-Dec-2018 S64612653 STAMPDUTY on 1 TXNS FRM 24-12-18 to 24-12-18 31-Dec-2018 50.00 0.00 1,060,228.41
Ref1 TRANSACTION(S)
18-Jan-2019 S63841945 VAT On JAN-2019 NMC Monthly Card Maintenance 18-Jan-2019 2.50 0.00 1,060,225.91
Fee RefCardVAT
18-Jan-2019 S63841945 JAN-2019 NMC Monthly Card Maintenance Fee 18-Jan-2019 50.00 0.00 1,060,175.91
RefCardChrg
25-Jan-2019 S99194636 23-Dec-2018 to 22-JAN-2019 SMS Alert Charge 25-Jan-2019 20.00 0.00 1,060,155.91
RefSMSAlert
30-Jan-2019 S20509244 REM:R-274497339/FGN: FEDER:JAN2019SalaryNIGE 30-Jan-2019 0.00 87,589.38 1,147,745.29

Ref000000006348
30-Jan-2019 S22007816 AIRTIME/140486942897/08067882401/MTN 30-Jan-2019 400.00 0.00 1,147,345.29

Ref073823490001
30-Jan-2019 S26860587 Account Maintenance Charge Ref30012019S26860587 30-Jan-2019 .40 0.00 1,147,344.89
30-Jan-2019 S26860587 VAT on Account Maintenance Charge 30-Jan-2019 .02 0.00 1,147,344.87
Ref30012019S26860587
04-Feb-2019 S54248740 AIRTIME/140487532089/08067882401/MTN 04-Feb-2019 300.00 0.00 1,147,044.87

Ref079639490001
15-Feb-2019 S20228005 FEB-2019 NMC Monthly Card Maintenance Fee 15-Feb-2019 50.00 0.00 1,146,994.87
RefCardChrg
15-Feb-2019 S20228005 VAT On FEB-2019 NMC Monthly Card Maintenance 15-Feb-2019 2.50 0.00 1,146,992.37
Fee RefCardVAT
18-Feb-2019 S29252912 AIRTIME/140489194690/08067882401/MTN 18-Feb-2019 400.00 0.00 1,146,592.37

Ref094984180001
22-Feb-2019 S49820259 REM:R-281249942/FGN: FEDER:FEB2019SalaryNIGE 22-Feb-2019 0.00 87,589.38 1,234,181.75

Ref000000044094
RefSMSAlert
26-Feb-2019 S75120178 Account Maintenance Charge Ref26022019S75120178 26-Feb-2019 .70 0.00 1,234,161.05
26-Feb-2019 S75120178 VAT on Account Maintenance Charge 26-Feb-2019 .04 0.00 1,234,161.01
Ref26022019S75120178
11-Mar-2019 S42839113 AIRTIME/140492250327/08067882401/MTN 11-Mar-2019 1,000.00 0.00 1,233,161.01

Ref116807580001
15-Mar-2019 S75711365 AIRTIME/140492962865/08067882401/MTN 16-Mar-2019 400.00 0.00 1,232,761.01

Ref122300370001
18-Mar-2019 S86838978 FBNMOBILE:Tom, Stella /Monthly dues ICSS 18-Mar-2019 2,400.00 0.00 1,230,361.01
Ref386573706286

Ref124895990001
19-Mar-2019 S93214488 FIP:MB:UBA/SUNDAY, VICTOR EDE/FBNMOBILE: 19-Mar-2019 5,000.00 0.00 1,225,061.01

Ref000936427119
19-Mar-2019 S93214486 FIP CHARGES Ref000936427116 19-Mar-2019 52.50 0.00 1,225,008.51
22-Mar-2019 S8273379 REM:R-288535589/NIGERIAN 22-Mar-2019 0.00 588,000.00 1,813,008.51

E:NEPCPayment:CBN:2 Ref000000015754
22-Mar-2019 S11290291 MAR-2019 NMC Monthly Card Maintenance Fee 22-Mar-2019 50.00 0.00 1,812,958.51
RefCardChrg
22-Mar-2019 S11290291 VAT On MAR-2019 NMC Monthly Card Maintenance 22-Mar-2019 2.50 0.00 1,812,956.01
Fee RefCardVAT
25-Mar-2019 S20044258 23-Feb-2019 to 22-MAR-2019 SMS Alert Charge 25-Mar-2019 20.00 0.00 1,812,936.01
RefSMSAlert
25-Mar-2019 S20246295 STAMPDUTY on 1 TXNS FRM 22-03-19 to 22-03-19 25-Mar-2019 50.00 0.00 1,812,886.01
Ref1 TRANSACTION(S)

Ref129874720001

Ref129876080001
25-Mar-2019 S21218343 REV BILL/AIRTIME/140494049773/0806788240 25-Mar-2019 0.00 400.00 1,812,486.01

Ref129925840001
25-Mar-2019 S25698747 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 25-Mar-2019 25,000.00 0.00 1,787,486.01

Ref000947260637

Ref132168890001
27-Mar-2019 S38180115 VAT on Account Maintenance Charge 27-Mar-2019 1.77 0.00 1,787,031.74
Ref27032019S38180115
27-Mar-2019 S38180115 Account Maintenance Charge Ref27032019S38180115 27-Mar-2019 35.30 0.00 1,786,996.44

Ref132992080001
28-Mar-2019 S43464491 REM:R-289969742/FGN: 28-Mar-2019 0.00 87,589.38 1,874,185.82

FEDER:MAR2019SalaryNIGE Ref000000001017
02-Apr-2019 S71699313 FIP CHARGES Ref000962927789 02-Apr-2019 52.50 0.00 1,874,133.32
02-Apr-2019 S71699310 FIP:MB:UBA/SUNDAY, VICTOR EDE/FBNMOBILE: 02-Apr-2019 10,000.00 0.00 1,864,133.32

Ref000962927790
03-Apr-2019 S78952151 FIP:MB:UBA/SUNDAY, VICTOR EDE/FBNMOBILE: 03-Apr-2019 27,000.00 0.00 1,837,133.32

Ref000965539953
05-Apr-2019 S97806655 POS TRAN-NKALA JUDE/LA/NG/06042019 06-Apr-2019 24,000.00 0.00 1,813,080.82

Ref000000489962
08-Apr-2019 S3689908 FBNMOBILE:Sunday Alice/Gift Ref634652315771 07-Apr-2019 40,000.00 0.00 1,773,080.82
08-Apr-2019 S6593877 FIP:MB:ZIB/ALICE UKIDE/FBNMOBILE:ALICE U 08-Apr-2019 48,500.00 0.00 1,724,528.32

Ref000975054640
10-Apr-2019 S20149130 FIP:MB:UBA/IDORENYIN EMMANUEL/FBNMOBILE: 10-Apr-2019 2,000.00 0.00 1,722,528.32

Ref000979648137
12-Apr-2019 S29610494 FBNMOBILE:Oni Dare Jos/Clothes Ref636410678796 12-Apr-2019 30,000.00 0.00 1,692,475.82
15-Apr-2019 S43025536 FIP:MB:UBA/SUNDAY ANTHONY EDE/FBNMOBILE: 14-Apr-2019 25,000.00 0.00 1,667,423.32

Ref000987074064
16-Apr-2019 S53373184 FIP:MB:FID/DAVID GBENGA OLAYE/FBNMOBILE: 16-Apr-2019 7,000.00 0.00 1,660,423.32

Ref000990645179
18-Apr-2019 S65508469 AIRTIME/14040262995/08067882401/MTN 18-Apr-2019 400.00 0.00 1,659,970.82

Ref152573270001
18-Apr-2019 S69745526 VAT On APR-2019 NMC Monthly Card Maintenance 18-Apr-2019 2.50 0.00 1,659,968.32
Fee RefCardVAT
18-Apr-2019 S69745526 APR-2019 NMC Monthly Card Maintenance Fee 18-Apr-2019 50.00 0.00 1,659,918.32
RefCardChrg
22-Apr-2019 S88093718 QS904:101100000542032815/2348067882401 22-Apr-2019 500.00 0.00 1,659,418.32

Ref303373968796
25-Apr-2019 S4263742 QS904:101100000544363155/2348067882401 25-Apr-2019 400.00 0.00 1,659,018.32

Ref826804011501
26-Apr-2019 S10540060 ATM WITHDRAWAL-FBN/Abuja Kubwa 7/Kubwa//NG 26-Apr-2019 20,000.00 0.00 1,639,018.32
Ref000000001080
Ref000000001082
Ref000000001083
26-Apr-2019 S16272187 23-Mar-2019 to 22-APR-2019 SMS Alert Charge 26-Apr-2019 72.00 0.00 1,608,946.32
RefSMSAlert
27-Apr-2019 S22194183 VAT on Account Maintenance Charge 27-Apr-2019 13.26 0.00 1,608,933.06
Ref27042019S22194183
27-Apr-2019 S22194183 Account Maintenance Charge Ref27042019S22194183 27-Apr-2019 265.20 0.00 1,608,667.86
28-Apr-2019 S24469410 AIRTIME/14043315326825757/08067882401/MT 28-Apr-2019 400.00 0.00 1,608,267.86

Ref162090450001
29-Apr-2019 S31513434 AIRTIME/14043316548287294/08067882401/MT 29-Apr-2019 400.00 0.00 1,607,867.86

Ref163295950001
30-Apr-2019 S34046451 FBNMOBILE:Nkanang,abig/Drugs Ref133900810248 30-Apr-2019 32,000.00 0.00 1,575,867.86
30-Apr-2019 S34230311 FIP:MB:GTB/SUNDAY VICTOR EDEM/FBNMOBILE: 30-Apr-2019 5,000.00 0.00 1,570,867.86

Ref001016628596
30-Apr-2019 S35458910 REM:R-296966181/FGN: 30-Apr-2019 0.00 87,589.38 1,658,404.74

FEDER:APR2019SalaryNIGE Ref000000026354
02-May-2019 S47473318 ATM WITHDRAWAL-FBN/Abuja Maitama2 02-May-2019 20,000.00 0.00 1,638,404.74

ATM1/Maitama//NG Ref000000009584
03-May-2019 S55292639 FIP CHARGES Ref001023895481 03-May-2019 52.50 0.00 1,638,352.24
03-May-2019 S55292732 FIP:MB:ZIB/HAPPINESS UMOH ASU/FBNMOBILE: 03-May-2019 10,000.00 0.00 1,628,352.24

Ref001023895484
03-May-2019 S55385809 FIP:MB:GTB/AKWAOWO, ENOBONG E/FBNMOBILE: 03-May-2019 21,000.00 0.00 1,607,299.74

Ref001023921509
03-May-2019 S59761732 FBNMOBILE:Oni Dare Jos/Clothes Ref087565876905 03-May-2019 53,000.00 0.00 1,554,299.74
03-May-2019 S63714365 AIRTIME/14047722711579525/08067882401/MT 04-May-2019 400.00 0.00 1,553,899.74

Ref169635070001
06-May-2019 S71520468 FIP:MB:GTB/AKWAOWO, ENOBONG E/FBNMOBILE: 05-May-2019 500.00 0.00 1,553,347.24

Ref001029075937

Ref175120660001
09-May-2019 S96667812 FIP:MB:GTB/SUNDAY VICTOR EDEM/FBNMOBILE: 09-May-2019 6,500.00 0.00 1,546,447.24

Ref001037732385
10-May-2019 S235505 REM:R-299664933/NIGERIAN 10-May-2019 0.00 146,800.00 1,693,194.74

10-May-2019 S4464453 QS904:101100000557255216/2348067882401 10-May-2019 1,000.00 0.00 1,692,194.74

Ref097594179645
10-May-2019 S7017725 FIP:MB:ZIB/ALICE UKIDE/FBNMOBILE:ALICE U 11-May-2019 4,500.00 0.00 1,687,694.74

Ref001041005064
13-May-2019 S12431101 STAMPDUTY on 1 TXNS FRM 10-05-19 to 10-05-19 13-May-2019 50.00 0.00 1,687,592.24
Ref1 TRANSACTION(S)
13-May-2019 S20548150 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 13-May-2019 20,000.00 0.00 1,667,592.24

Ref001045575388
13-May-2019 S21232974 AIRTIME/14047732831919302/08064279535/MT 13-May-2019 1,000.00 0.00 1,666,539.74

Ref179454860001

Ref180465400001

Ref180465500001
14-May-2019 S27572172 FBNMOBILE:Sunday Alice/Birthday Ref535040539913 14-May-2019 10,000.00 0.00 1,655,739.74
14-May-2019 S27589382 FIP:MB:ZIB/BOLA PATRICK/FBNMOBILE:BOLA 14-May-2019 5,000.00 0.00 1,650,739.74

Ref001047927080

17-May-2019 S47798762 MAY-2019 NMC Monthly Card Maintenance Fee 17-May-2019 50.00 0.00 1,792,437.24
RefCardChrg
17-May-2019 S47798762 VAT On MAY-2019 NMC Monthly Card Maintenance 17-May-2019 2.50 0.00 1,792,434.74
Fee RefCardVAT
Ref1 TRANSACTION(S)

20-May-2019 S60826368 FBNMOBILE:Sunday Antho/Feeding 20-May-2019 10,000.00 0.00 2,370,384.74

Ref600879104282

Ref187978580001

Ref187982080001

Ref001061645144
22-May-2019 S71051011 POS TRAN-AL-AB-MO GOLD 22-May-2019 44,800.00 0.00 2,204,732.24

JEWELL/FC/NG/22052019 Ref000000376783
24-May-2019 S85812040 FIP:MB:UBA/IDORENYIN EMMANUEL/FBNMOBILE: 24-May-2019 4,800.00 0.00 2,199,932.24

Ref001066934274
24-May-2019 S86685428 FIP:MB:GTB/ADEGBEMI OLUWASEUN/FBNMOBILE: 24-May-2019 41,000.00 0.00 2,158,879.74

Ref001067237962
24-May-2019 S89138841 23-Apr-2019 to 22-MAY-2019 SMS Alert Charge 24-May-2019 132.00 0.00 2,158,695.24
RefSMSAlert
24-May-2019 S91511294 FBNMOBILE:Sunday Alice/Help Ref834637719872 25-May-2019 500,000.00 0.00 1,658,695.24

Ref193137080001
Ref1 TRANSACTION(S)

Ref001070443365
27-May-2019 S369262 REM:R-302933321/FGN: 27-May-2019 0.00 87,589.38 1,715,982.12

FEDER:MAY2019SalaryNIGE Ref000000011580

28-May-2019 S7553349 AIRTIME/14047749692298898/08067882401/MT 28-May-2019 1,000.00 0.00 1,814,982.12

Ref196839640001
28-May-2019 S13101931 Account Maintenance Charge Ref28052019S13101931 28-May-2019 944.50 0.00 1,814,037.62
28-May-2019 S13101931 VAT on Account Maintenance Charge 28-May-2019 47.23 0.00 1,813,990.39
Ref28052019S13101931
29-May-2019 S16903002 FIP:MB:UBA/AKPAN GODWIN GIFT /FBNMOBILE: 29-May-2019 5,000.00 0.00 1,808,990.39
Ref001077224167
01-Jun-2019 S35109719 AIRTIME/14047754508115220/08067882401/MT 01-Jun-2019 400.00 0.00 1,808,537.89

Ref201595260001
01-Jun-2019 S35608744 ATM WITHDRAWAL-ACCESS 01-Jun-2019 20,000.00 0.00 1,788,537.89

BANK00000000000/ABUJA,NIGERI Ref000000130658



03-Jun-2019 S43022216 STAMPDUTY on 1 TXNS FRM 28-05-19 to 28-05-19 03-Jun-2019 50.00 0.00 1,728,422.89
Ref1 TRANSACTION(S)

Ref205952090001
07-Jun-2019 S69214742 AIRTIME/14047760862246282/08067882401/MT 07-Jun-2019 1,000.00 0.00 1,727,022.89

Ref207673970001

Ref210931990001
10-Jun-2019 S89870069 FIP:MB:ZIB/HAPPINESS UMOH ASU/FBNMOBILE: 10-Jun-2019 30,000.00 0.00 1,696,622.89

Ref001101038380
10-Jun-2019 S89870064 FIP CHARGES Ref001101038378 10-Jun-2019 52.50 0.00 1,696,570.39
11-Jun-2019 S94417942 REM:R-306577374/FGN: FEDER:DTAforcomputerisa 11-Jun-2019 0.00 193,600.00 1,890,170.39

Ref000000000484
11-Jun-2019 S95555952 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 11-Jun-2019 43,000.00 0.00 1,847,170.39

Ref001102784673
Ref1 TRANSACTION(S)
13-Jun-2019 S8859496 FIP:MB:ZIB/HAPPINESS UMOH ASU/FBNMOBILE: 13-Jun-2019 20,000.00 0.00 1,827,067.89

Ref001107172562
14-Jun-2019 S18597302 FIP:MB:UBA/SUNDAY, VICTOR EDE/FBNMOBILE: 15-Jun-2019 100,000.00 0.00 1,727,015.39

Ref001110217908

Ref217627820001
17-Jun-2019 S28831546 REM:R-307298761/NIGERIAN 17-Jun-2019 0.00 146,800.00 1,873,362.89

17-Jun-2019 S30841981 FIP:MB:ZIB/RITA I ONUEKWUSI/FBNMOBILE:RI 17-Jun-2019 17,000.00 0.00 1,856,362.89

Ref001113034817
17-Jun-2019 S32410053 QS894:101300001751553186/2348067882401 17-Jun-2019 400.00 0.00 1,855,910.39

Ref848659290825
Ref1 TRANSACTION(S)
18-Jun-2019 S36563991 FIP:MB:FCM/RICKETTS SANDRA/FBNMOBILE:RIC 18-Jun-2019 5,000.00 0.00 1,850,860.39

Ref001114409087
19-Jun-2019 S45270267 FIP:GTB/MARTINS LILIAN/NIP FROM MARTINS 19-Jun-2019 0.00 20,000.00 1,870,807.89
Ref001337215680
Ref1 TRANSACTION(S)
21-Jun-2019 S58935724 JUN-2019 NMC Monthly Card Maintenance Fee 21-Jun-2019 50.00 0.00 1,870,707.89
RefCardChrg
21-Jun-2019 S58935724 VAT On JUN-2019 NMC Monthly Card Maintenance 21-Jun-2019 2.50 0.00 1,870,705.39
Fee RefCardVAT

Ref227159080001
27-Jun-2019 S86777855 23-May-2019 to 22-JUN-2019 SMS Alert Charge 27-Jun-2019 112.00 0.00 1,870,193.39
RefSMSAlert
27-Jun-2019 S88759242 REM:R-309689158/FGN: FEDER:JUN2019SalaryNIGE 27-Jun-2019 0.00 87,589.38 1,957,782.77

Ref000000007603
27-Jun-2019 S93382346 VAT on Account Maintenance Charge 27-Jun-2019 15.17 0.00 1,957,767.60
Ref27062019S93382346
27-Jun-2019 S93382346 Account Maintenance Charge Ref27062019S93382346 27-Jun-2019 303.47 0.00 1,957,464.13
28-Jun-2019 S95322905 FIP:MB:ACC/EKAETTE MFON INYAN/FBNMOBILE: 28-Jun-2019 1,000.00 0.00 1,956,411.63

Ref001128866266

Ref230764070001
01-Jul-2019 S13345478 QS894:101300001799590432/2348067882401 01-Jul-2019 1,000.00 0.00 1,955,011.63

Ref704225874362
08-Jul-2019 S56273367 AIRTIME/14045594387562369/08067882401/MT 07-Jul-2019 400.00 0.00 1,954,611.63

Ref237328350001
11-Jul-2019 S82999821 AIRTIME/14045599218986675/08067882401/MT 11-Jul-2019 400.00 0.00 1,954,211.63

Ref240891160001
15-Jul-2019 C4435896 AIRTIME/140455102080038741/08066739324/M 14-Jul-2019 1,000.00 0.00 1,953,211.63

Ref245844360001
15-Jul-2019 C5331830 FBNMOBILE:Sunday Alice/Gift Ref144745299383 14-Jul-2019 20,000.00 0.00 1,933,211.63
15-Jul-2019 C5624081 FBNMOBILE:Ita Blessing/Gift Ref193805551411 14-Jul-2019 50,000.00 0.00 1,883,211.63
16-Jul-2019 S12599933 AIRTIME/140455104865584200/08067882401/M 16-Jul-2019 400.00 0.00 1,882,811.63

Ref242542340001

Ref244794770001

Ref247867780001

Ref249522150001
26-Jul-2019 S65300929 JUL-2019 NMC Monthly Card Maintenance Fee 26-Jul-2019 50.00 0.00 1,881,561.63
RefCardChrg
26-Jul-2019 S65300929 VAT On JUL-2019 NMC Monthly Card Maintenance 26-Jul-2019 2.50 0.00 1,881,559.13
Fee RefCardVAT
26-Jul-2019 S71370287 23-Jun-2019 to 22-JUL-2019 SMS Alert Charge 26-Jul-2019 48.00 0.00 1,881,511.13
RefSMSAlert

Ref252782250001
29-Jul-2019 S86137208 REM:R-319086230/FGN: FEDER:JUL2019SalaryNIGE 29-Jul-2019 0.00 87,589.38 1,968,700.51

Ref000000004542
05-Aug-2019 S26536712 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 05-Aug-2019 9,000.00 0.00 1,959,700.51

Ref001185348193
05-Aug-2019 S26536709 FIP CHARGES Ref001185348191 05-Aug-2019 52.50 0.00 1,959,648.01
09-Aug-2019 S54703574 FIP:FID/UZOMA ONYEKACHI AG/NIP/ALLWELL I 09-Aug-2019 0.00 70,000.00 2,029,648.01

Ref001365471967
09-Aug-2019 S63420628 FIP:MB:GTB/ADEGBEMI OLUWASEUN/FBNMOBILE: 10-Aug-2019 6,200.00 0.00 2,023,448.01

Ref001194745763
09-Aug-2019 S63535400 FBNMOBILE:Ugwu Rose U/Shoes Ref363755615994 10-Aug-2019 4,000.00 0.00 2,019,395.51
09-Aug-2019 S64038530 FIP:MB:DIA/CHIMA ABI ABI/FBNMOBILE:CHIMA 10-Aug-2019 19,000.00 0.00 2,000,395.51

Ref001194911425
13-Aug-2019 S68101891 STAMPDUTY on 1 TXNS FRM 09-08-2019 to 09-08- 13-Aug-2019 50.00 0.00 2,000,293.01
2019 Ref1 TRANSACTION(S)
16-Aug-2019 S99910109 AUG-2019 NMC Monthly Card Maintenance Fee 16-Aug-2019 50.00 0.00 2,000,243.01
RefCardChrg
16-Aug-2019 S99910109 VAT On AUG-2019 NMC Monthly Card Maintenance 16-Aug-2019 2.50 0.00 2,000,240.51
Fee RefCardVAT
23-Aug-2019 S40017791 23-Jul-2019 to 22-AUG-2019 SMS Alert Charge 23-Aug-2019 36.00 0.00 2,000,204.51
RefSMSAlert
28-Aug-2019 S62781259 REM:R-328575202/FGN: 28-Aug-2019 0.00 87,589.38 2,087,793.89

FEDER:AUG2019SalaryNIGE Ref000000065719
03-Sep-2019 S4172513 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 03-Sep-2019 9,000.00 0.00 2,078,793.89

Ref001229190643
03-Sep-2019 S4172516 FIP CHARGES Ref001229190639 03-Sep-2019 52.50 0.00 2,078,741.39
04-Sep-2019 S17008863 REM:R-331796795/NIGERIAN 05-Sep-2019 0.00 620,000.00 2,698,741.39

05-Sep-2019 S17062290 STAMPDUTY on 1 TXNS FRM 04-09-2019 to 04-09- 05-Sep-2019 50.00 0.00 2,698,691.39
06-Sep-2019 S36240593 POS TRAN-CHERRYHILLS 07-Sep-2019 15,300.00 0.00 2,683,391.39

PHARMACY/FC/NG/06092019 Ref000000719819
09-Sep-2019 S39246231 FBNMOBILE:Allwell Iteg/Transfer Ref545232119078 08-Sep-2019 500,000.00 0.00 2,183,391.39
11-Sep-2019 S54843902 FBNMOBILE:Allwell Iteg/Transfer Ref861540810143 11-Sep-2019 500,000.00 0.00 683,391.39
12-Sep-2019 S61530052 FIP CHARGES Ref001244006660 12-Sep-2019 52.50 0.00 683,338.89
12-Sep-2019 S61530031 FIP:MB:FID/ABELEJE FEYISAYO/FBNMOBILE:AB 12-Sep-2019 4,000.00 0.00 679,338.89

Ref001244006665
13-Sep-2019 S67991129 FBNMOBILE:Allwell Iteg/Transfer Ref599006432530 13-Sep-2019 500,000.00 0.00 179,338.89
13-Sep-2019 S77627664 FIP:MB:FCM/ESHIET MICHAEL GOD/FBNMOBILE: 14-Sep-2019 13,000.00 0.00 166,338.89

Ref001248018309
16-Sep-2019 S83927614 QS894:101300002087686337/2348067882401 15-Sep-2019 400.00 0.00 165,886.39

Ref760999836466
17-Sep-2019 S95429772 QS894:101300002093698705/2348067882401 17-Sep-2019 400.00 0.00 165,486.39

Ref335591173375
18-Sep-2019 S99915760 FIP:MB:GTB/SUNDAY VICTOR EDEM/FBNMOBILE: 18-Sep-2019 20,000.00 0.00 145,486.39

Ref001253506460
18-Sep-2019 S1867326 QS894:101300002097029507/2348067882401 18-Sep-2019 400.00 0.00 145,033.89

Ref212789030892
19-Sep-2019 S9201089 QS894:101300002101216823/2348067882401 19-Sep-2019 400.00 0.00 144,633.89

Ref210163052685
20-Sep-2019 S16402771 SEP-2019 NMC Monthly Card Maintenance Fee 20-Sep-2019 50.00 0.00 144,583.89
RefCardChrg
20-Sep-2019 S16402771 VAT On SEP-2019 NMC Monthly Card Maintenance 20-Sep-2019 2.50 0.00 144,581.39
Fee RefCardVAT
20-Sep-2019 S22122003 QS894:101300002108502536/2348067882401 21-Sep-2019 1,000.00 0.00 143,581.39

Ref929410028785
23-Sep-2019 S29200644 REM:R-335227270/NIGERIAN 23-Sep-2019 0.00 146,800.00 290,381.39

24-Sep-2019 S33200035 STAMPDUTY on 1 TXNS FRM 23-09-2019 to 23-09- 24-Sep-2019 50.00 0.00 290,331.39
25-Sep-2019 S40140059 FIP:MB:GTB/OLAJIRE , HAMMED G/FBNMOBILE: 25-Sep-2019 40,000.00 0.00 250,331.39

Ref001263571552
25-Sep-2019 S44560083 FIP:MB:GTB/FELIX, SAVIOUR ONY/FBNMOBILE: 25-Sep-2019 5,000.00 0.00 245,278.89

Ref001264751709
26-Sep-2019 S51110455 QS894:101300002127698390/2348067882401 26-Sep-2019 400.00 0.00 244,826.39

Ref158696605510
RefSMSAlert
27-Sep-2019 S59795863 REM:R-337294293/FGN: FEDER:SEP2019SalaryNIGE 27-Sep-2019 0.00 87,589.38 332,347.77

Ref000000032004
30-Sep-2019 S72553900 FIP:MB:GTB/ITEGBE TINA NDIDI/FBNMOBILE:I 30-Sep-2019 5,000.00 0.00 327,347.77

Ref001271671015
30-Sep-2019 S73806838 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 30-Sep-2019 9,000.00 0.00 318,295.27

Ref001272007584
30-Sep-2019 S73818241 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 30-Sep-2019 0.00 9,000.00 327,295.27

Ref001272007584
01-Oct-2019 S83852953 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 01-Oct-2019 9,000.00 0.00 318,295.27

Ref001274520957
01-Oct-2019 S83852925 FIP CHARGES Ref001274520955 01-Oct-2019 52.50 0.00 318,242.77
03-Oct-2019 S93604602 QS894:101300002157283903/2348067882401 03-Oct-2019 400.00 0.00 317,842.77

Ref865259778093
03-Oct-2019 S94309902 FIP:MB:ZIB/Iyefu Audu/FBNMOBILE:IYEFU 03-Oct-2019 10,000.00 0.00 307,842.77

Ref001277248248
04-Oct-2019 S834346 QS894:101300002163261904/2348067882401 04-Oct-2019 400.00 0.00 307,390.27

Ref742828613687
07-Oct-2019 S18898483 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 07-Oct-2019 200,000.00 0.00 107,390.27

Ref001283447646
08-Oct-2019 S26164740 ATM WITHDRAWAL-FBN/Abuja Maitama2 08-Oct-2019 20,000.00 0.00 87,337.77

ATM1/Maitama/539 Ref000000007228
09-Oct-2019 S36895979 QS894:101300002188156640/2348067882401 09-Oct-2019 400.00 0.00 86,937.77

Ref392561036575
11-Oct-2019 S47650369 QS894:101300002194739506/2348067882401 11-Oct-2019 400.00 0.00 86,537.77

Ref921847873588
14-Oct-2019 S61498867 QS894:101300002202042842/2348067882401 13-Oct-2019 400.00 0.00 86,137.77

Ref874301985731
15-Oct-2019 S71952940 QS894:101300002207729729/2348067882401 15-Oct-2019 400.00 0.00 85,737.77

Ref404627964863
15-Oct-2019 S72438548 FIP:MB:DIA/IZUCHUKWU D OKEI/FBNMOBILE:IZ 15-Oct-2019 9,000.00 0.00 76,685.27

Ref001297205301
15-Oct-2019 S72479525 FIP:MB:UBA/SUNDAY, VICTOR EDE/FBNMOBILE: 15-Oct-2019 10,000.00 0.00 66,685.27

Ref001297215751
16-Oct-2019 S81712113 QS894:101300002213170011/2348067882401 16-Oct-2019 1,000.00 0.00 65,632.77

Ref558559915746

18-Oct-2019 S95120755 OCT-2019 NMC Monthly Card Maintenance Fee 18-Oct-2019 50.00 0.00 45,582.77
RefCardChrg
18-Oct-2019 S95120755 VAT On OCT-2019 NMC Monthly Card Maintenance 18-Oct-2019 2.50 0.00 45,580.27
Fee RefCardVAT
18-Oct-2019 S97127698 POS TRAN-LIMI HOSPITAL & 19-Oct-2019 6,600.00 0.00 38,980.27
MATERN/LA/NG/18102019 Ref000000000186
18-Oct-2019 S97146899 FIP:MB:ZIB/ALICE UKIDE/FBNMOBILE:ALICE U 19-Oct-2019 38,000.00 0.00 927.77

Ref001303608483
18-Oct-2019 S97732746 QS894:101300002221955280/2348067882401 19-Oct-2019 400.00 0.00 527.77

Ref893519365580
21-Oct-2019 S8022275 QS894:101300002227768070/2348067882401 21-Oct-2019 400.00 0.00 127.77

Ref614291665222
24-Oct-2019 S26152344 REM:R-342551586/NIGERIAN 24-Oct-2019 0.00 162,400.00 162,527.77

25-Oct-2019 S30366540 STAMPDUTY on 1 TXNS FRM 24-10-2019 to 24-10- 25-Oct-2019 50.00 0.00 162,477.77
25-Oct-2019 S30749900 FIP:MB:DIA/EKAETTE MFON INYAN/FBNMOBILE: 25-Oct-2019 1,000.00 0.00 161,477.77

Ref001312121159
25-Oct-2019 S31019187 FIP:MB:GTB/SUNDAY VICTOR EDEM/FBNMOBILE: 25-Oct-2019 50,000.00 0.00 111,372.77

Ref001312194074
RefSMSAlert
28-Oct-2019 S46677833 QS894:101300002250122086/2348067882401 27-Oct-2019 400.00 0.00 110,872.77

Ref879082865645
28-Oct-2019 S48786701 QS894:101300002251726607/2348067882401 28-Oct-2019 400.00 0.00 110,472.77

Ref471755071388
28-Oct-2019 S54504565 REM:R-345254064/FGN: 28-Oct-2019 0.00 87,589.38 198,062.15

FEDER:OCT2019SalaryNIGE Ref000000004257
29-Oct-2019 S58232036 QS894:101300002258404063/2348067882401 29-Oct-2019 400.00 0.00 197,662.15

Ref465993023396
29-Oct-2019 S60865935 FIP:MB:GTB/NDUONYI, QUEEN EDE/FBNMOBILE: 29-Oct-2019 20,000.00 0.00 177,609.65

Ref001319399382
31-Oct-2019 S70490833 QS894:101300002267898224/2348067882401 31-Oct-2019 400.00 0.00 177,209.65

Ref001015244008

Ref001321731013
31-Oct-2019 S74461614 FIP:MB:GTB/ONEWE,CYRIL/FBNMOBILE:ONEWE,C 31-Oct-2019 10,000.00 0.00 157,104.65

Ref001322502461
01-Nov-2019 S87675355 QS894:101300002280187458/2348067882401 02-Nov-2019 400.00 0.00 156,704.65

Ref932807607410
07-Nov-2019 S21490044 REM:R-348810343/NIGERIAN 07-Nov-2019 0.00 293,600.00 450,304.65

07-Nov-2019 S23551267 QS894:101300002303791298/2348067882401 07-Nov-2019 400.00 0.00 449,904.65

Ref409729095645
08-Nov-2019 S25952545 STAMPDUTY on 1 TXNS FRM 07-11-2019 to 07-11- 08-Nov-2019 50.00 0.00 449,854.65
08-Nov-2019 S27203573 FIP:MB:GTB/ONEWE,CYRIL/FBNMOBILE:ONEWE,C 08-Nov-2019 10,000.00 0.00 439,854.65

Ref001335568835
08-Nov-2019 S28213831 QS894:101300002306491275/2348067882401 08-Nov-2019 400.00 0.00 439,402.15

Ref079569541542
11-Nov-2019 S40857878 QS894:101300002315700751/2348067882401 10-Nov-2019 400.00 0.00 439,002.15

Ref900957380654
12-Nov-2019 S49708116 FIP:MB:GTB/SUNDAY VICTOR EDEM/FBNMOBILE: 12-Nov-2019 5,000.00 0.00 433,949.65

Ref001341322838
12-Nov-2019 S49710060 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 12-Nov-2019 80,000.00 0.00 353,897.15

Ref001341323104
13-Nov-2019 S60100186 QS894:101300002326410163/2348067882401 13-Nov-2019 400.00 0.00 353,497.15

Ref503199231181
15-Nov-2019 S72772270 FIP:MB:GTB/OGUNGBADE RACHEL F/FBNMOBILE: 15-Nov-2019 10,000.00 0.00 343,497.15

Ref001346957481

15-Nov-2019 S76159168 QS894:101300002334730087/2348067882401 15-Nov-2019 400.00 0.00 521,044.65

Ref382242243513
15-Nov-2019 S77835342 NOV-2019 NMC Monthly Card Maintenance Fee 15-Nov-2019 50.00 0.00 520,994.65
RefCardChrg
15-Nov-2019 S77835342 VAT On NOV-2019 NMC Monthly Card Maintenance 15-Nov-2019 2.50 0.00 520,992.15
Fee RefCardVAT
18-Nov-2019 S93120810 QS894:101300002344161310/2348067882401 18-Nov-2019 400.00 0.00 520,542.15

Ref930008883798
18-Nov-2019 S93513715 FIP:MB:FCM/ALFRED JOSEPH/FBNMOBILE:ALFRE 18-Nov-2019 10,000.00 0.00 510,542.15

Ref001351799823
21-Nov-2019 S9463651 FBNMOBILE:Allwell Iteg/Transfer Ref190232946586 21-Nov-2019 500,000.00 0.00 10,489.65
22-Nov-2019 S18262554 QS894:101300002357970097/2348067882401 22-Nov-2019 200.00 0.00 10,289.65

Ref244981347979
22-Nov-2019 S18379808 REM:R-352719157/FGN: FEDER:RentforMappingand 22-Nov-2019 0.00 1,140,000.00 1,150,289.65

Ref000000018679
22-Nov-2019 S18379787 REM:R-352719156/FGN: FEDER:DTAforMappingandS 22-Nov-2019 0.00 146,800.00 1,297,089.65

Ref000000018678
22-Nov-2019 S18379857 REM:R-352719158/FGN: FEDER:RefreshmentforMap 22-Nov-2019 0.00 5,585,000.00 6,882,089.65
22-Nov-2019 S18379835 REM:R-352719159/FGN: FEDER:PrintingforMappin 22-Nov-2019 0.00 474,564.92 7,356,654.57

Ref000000018681
22-Nov-2019 S18379845 REM:R-352719160/FGN: FEDER:TeachingAidsforMa 22-Nov-2019 0.00 60,000.00 7,416,654.57

Ref000000018682
22-Nov-2019 S18379933 REM:R-352719162/FGN: FEDER:PublicityforMappi 22-Nov-2019 0.00 1,535,000.00 8,951,654.57

Ref000000018684
22-Nov-2019 S18379952 REM:R-352719161/FGN: FEDER:HonorariumforMapp 22-Nov-2019 0.00 1,025,000.00 9,976,654.57

Ref000000018683
22-Nov-2019 S18379975 REM:R-352719163/FGN: FEDER:StationariesforMa 22-Nov-2019 0.00 90,850.00 10,067,504.57

Ref000000018685
22-Nov-2019 S18381526 REM:R-352719164/FGN: FEDER:LTTforMappingandS 22-Nov-2019 0.00 200,000.00 10,267,504.57

Ref000000018777
22-Nov-2019 S19011309 FIP:MB:GTB/SUNDAY VICTOR EDEM/FBNMOBILE: 22-Nov-2019 10,000.00 0.00 10,257,504.57

Ref001358000070
22-Nov-2019 S19011310 FIP CHARGES Ref001358000068 22-Nov-2019 52.50 0.00 10,257,452.07
25-Nov-2019 S28831359 STAMPDUTY on 9 TXNS FRM 22-11-2019 to 22-11- 25-Nov-2019 450.00 0.00 10,257,002.07
25-Nov-2019 S32450673 23-Oct-2019 to 22-NOV-2019 SMS Alert Charge 25-Nov-2019 148.00 0.00 10,256,854.07
RefSMSAlert
25-Nov-2019 S37542746 FIP:MB:ACC/AMINA MUSA A./FBNMOBILE:AMINA 25-Nov-2019 500,000.00 0.00 9,756,801.57

Ref001362441036
25-Nov-2019 S37867473 REM:R-353051591/NIGERIAN 25-Nov-2019 0.00 600,000.00 10,356,801.57

25-Nov-2019 S37867523 REM:R-353051592/NIGERIAN 25-Nov-2019 0.00 1,380,000.00 11,736,801.57







Ref001363581545
26-Nov-2019 S43542748 FIP:BR:000015/A.S DYNAMIC VENTUR/ALLWELL 26-Nov-2019 5,000,000.00 0.00 8,006,346.57

Ref001363969624

26-Nov-2019 S44968753 REM:R-353436105/NIGERIAN 26-Nov-2019 0.00 1,172,000.00 9,228,346.57






Ref001365368180
27-Nov-2019 S49335390 FIP:FID/UZOMA ONYEKACHI AG/NIP/ALLWELL I 27-Nov-2019 0.00 70,000.00 9,939,994.07

Ref001435403758
27-Nov-2019 S49398515 FIP:BR:000013/GBAA, VERA/ALLWELL ITEGBE 27-Nov-2019 2,344,000.00 0.00 7,595,941.57

Ref001365483808

Ref001367350423

Ref001369027028
29-Nov-2019 S65846049 REM:R-355029935/FGN: 29-Nov-2019 0.00 87,589.38 6,683,375.95

FEDER:NOV2019SalaryNIGE Ref000000053219
30-Nov-2019 S71109558 REM:R-355629682/FGN: FEDER:PrintingofDocumen 30-Nov-2019 0.00 500,000.00 7,183,375.95

Ref000000011469
30-Nov-2019 S71121606 REM:R-355629683/FGN: FEDER:StationariesforDe 30-Nov-2019 0.00 150,000.00 7,333,375.95

Ref000000011698
30-Nov-2019 S71121723 REM:R-355629685/FGN: FEDER:TeachingAidsforDe 30-Nov-2019 0.00 1,500,000.00 8,833,375.95

Ref000000011700
30-Nov-2019 S71121685 REM:R-355629684/FGN: FEDER:PublicityforDevel 30-Nov-2019 0.00 1,250,000.00 10,083,375.95

Ref000000011699
30-Nov-2019 S71121861 REM:R-355629687/FGN: FEDER:HonorariumforDeve 30-Nov-2019 0.00 1,950,000.00 12,033,375.95

Ref000000011702
30-Nov-2019 S71121774 REM:R-355629686/FGN: FEDER:LTTforDevelopment 30-Nov-2019 0.00 300,000.00 12,333,375.95

Ref000000011701
30-Nov-2019 S71121964 REM:R-355629688/FGN: FEDER:RentforDevelopmen 30-Nov-2019 0.00 812,933.00 13,146,308.95

Ref000000011703
30-Nov-2019 S71121948 REM:R-355629689/FGN: FEDER:RefreshmentforDev 30-Nov-2019 0.00 3,060,000.00 16,206,308.95

Ref001370984592
01-Dec-2019 S76913677 STAMPDUTY on 8 TXNS FRM 30-11-2019 to 30-11- 01-Dec-2019 400.00 0.00 15,705,856.45
01-Dec-2019 S79980882 FIP:MB:ACC/AMINA MUSA A./FBNMOBILE:AMINA 01-Dec-2019 30,000.00 0.00 15,675,856.45

Ref001373100388
01-Dec-2019 S79980883 FIP CHARGES Ref001373100387 01-Dec-2019 52.50 0.00 15,675,803.95
01-Dec-2019 S80012360 FIP:MB:GTB/SUNDAY VICTOR EDEM/FBNMOBILE: 01-Dec-2019 15,000.00 0.00 15,660,803.95

Ref001373107292
01-Dec-2019 S80038515 FBNMOBILE:Allwell Iteg/Personal Ref171574978570 01-Dec-2019 455,000.00 0.00 15,205,751.45
02-Dec-2019 S85142721 FIP:BR:000014/AFOLABI BELLO/ALLWELL ITE 02-Dec-2019 9,422,933.43 0.00 5,782,818.02

Ref001374178585
03-Dec-2019 S91136067 FBNMOBILE:Allwell Iteg/Personal Ref592837107506 03-Dec-2019 500,000.00 0.00 5,282,765.52
04-Dec-2019 S4485893 FIP:MB:ZIB/sandra ricketts/FBNMOBILE:S 04-Dec-2019 12,500.00 0.00 5,270,265.52

Ref001379456446
04-Dec-2019 S4516531 FIP:MB:FID/ESTHER OLUWASEYI/FBNMOBILE:ES 04-Dec-2019 7,500.00 0.00 5,262,660.52

Ref001379464620
05-Dec-2019 S13011120 FBNMOBILE:Allwell Iteg/1988 Ref693818753367 05-Dec-2019 5,366.43 0.00 5,257,294.09
09-Dec-2019 S35821633 POS TRAN-AIR PEACE LTD/LA/NG/08122019 09-Dec-2019 39,000.00 0.00 5,218,294.09
Ref000000001043
09-Dec-2019 S35893627 FBNMOBILE:ALLWELL ITEGBE/Refund 09-Dec-2019 0.00 39,000.00 5,257,294.09
09-Dec-2019 S38330014 FIP:BR:000014/LETICIA IFEYINWA O/ALLWELL 09-Dec-2019 2,843,000.00 0.00 2,414,294.09

Ref001388215794
10-Dec-2019 S43645234 FIP:MB:ACC/LETICIA IFEYINWA O/FBNMOBILE: 10-Dec-2019 20,400.00 0.00 2,393,841.59

Ref001389647621
10-Dec-2019 S43683861 FBNMOBILE:Allwell Iteg/Gift Ref766357029574 10-Dec-2019 157,000.00 0.00 2,236,789.09
11-Dec-2019 S50518794 FIP:BR:000015/A.S DYNAMIC VENTUR/5189989 11-Dec-2019 2,233,400.00 0.00 3,389.09

Ref001391448671
12-Dec-2019 S59734075 FBNMOBILE:ALLWELL ITEGBE/Personal 12-Dec-2019 0.00 20,000.00 23,336.59

Ref653737202839
12-Dec-2019 S59762485 AB: 539923**1375/AZEGU IFEANYICH/12122019 12-Dec-2019 20,500.00 0.00 2,836.59

Ref000000160916
13-Dec-2019 S63474036 FBNMOBILE:ALLWELL ITEGBE/Personal 13-Dec-2019 0.00 20,000.00 22,836.59

Ref273667276184
13-Dec-2019 S63659619 POS TRAN-ABOH ELIZABETH/LA/NG/13122019 13-Dec-2019 20,000.00 0.00 2,836.59

Ref000000964860
13-Dec-2019 S69487043 VAT On DEC-2019 NMC Monthly Card Maintenance 13-Dec-2019 2.50 0.00 2,834.09
Fee RefCardVAT
13-Dec-2019 S69487043 DEC-2019 NMC Monthly Card Maintenance Fee 13-Dec-2019 50.00 0.00 2,784.09
RefCardChrg
16-Dec-2019 S80269788 QS894:101300002468977591/2348067882401 15-Dec-2019 400.00 0.00 2,384.09

Ref313548076205
17-Dec-2019 S89461907 QS894:101300002475167871/2348067882401 17-Dec-2019 400.00 0.00 1,984.09

Ref666385586727
18-Dec-2019 S96280497 QS894:101300002480772373/2348067882401 18-Dec-2019 400.00 0.00 1,584.09

Ref478284425664
18-Dec-2019 S644790 QS894:101300002483842262/2348067882401 18-Dec-2019 400.00 0.00 1,184.09

Ref794198262216
19-Dec-2019 S5694419 QS894:101300002487005013/2348067882401 19-Dec-2019 400.00 0.00 784.09

Ref458880509239
20-Dec-2019 S15494771 QS894:101300002492097616/2348067882401 20-Dec-2019 400.00 0.00 384.09

Ref440091974273
24-Dec-2019 S50100146 REM:R-362459649/FGN: 24-Dec-2019 0.00 87,589.38 87,973.47

FEDER:DEC2019SalaryNIGE Ref000000109394
RefSMSAlert
31-Dec-2019 S97781132 ATM WITHDRAWAL-FBN/Abuja Gwarimpa 31-Dec-2019 15,000.00 0.00 72,753.47

3/Gwarimpa/53992 Ref000000007861
02-Jan-2020 S5458077 QS894:101300002547955814/2348067882401 02-Jan-2020 500.00 0.00 72,253.47

Ref573174781795
02-Jan-2020 S8924241 QS894:101300002549776989/2348067882401 02-Jan-2020 500.00 0.00 71,753.47

Ref853065232406
02-Jan-2020 S9563411 QS894:101300002550184467/2348067882401 02-Jan-2020 500.00 0.00 71,253.47

Ref919804566066
07-Jan-2020 S37681856 FIP:MB:FID/OLIVER FAVOUR CHER/FBNMOBILE: 07-Jan-2020 3,000.00 0.00 68,253.47

Ref000071267728
07-Jan-2020 S37681861 FIP CHARGES Ref000071267727 07-Jan-2020 10.50 0.00 68,242.97
08-Jan-2020 S46296658 FIP:MB:GTB/UMARU, SAFIYA DAHI/FBNMOBILE: 08-Jan-2020 8,000.00 0.00 60,242.97

Ref000073376616
10-Jan-2020 S60853217 QS894:101300002576875288/2348067882401 10-Jan-2020 400.00 0.00 59,816.72

Ref726455876588
13-Jan-2020 S70537897 FIP:MB:ACC/NANCY UNYIME EKANE/FBNMOBILE: 12-Jan-2020 10,000.00 0.00 49,816.72

Ref000079041636
13-Jan-2020 S71895283 FIP:MB:GTB/SUNDAY VICTOR EDEM/FBNMOBILE: 12-Jan-2020 30,000.00 0.00 19,764.22

Ref000079358362
13-Jan-2020 S74024674 FIP:MB:ZIB/Iyefu Audu/FBNMOBILE:IYEFU 12-Jan-2020 5,000.00 0.00 14,753.72

Ref000079899392
13-Jan-2020 S74030002 REV-FIP:MB:ZIB/Iyefu Audu/FBNMOBILE:IY 12-Jan-2020 0.00 5,000.00 19,764.22

Ref000079899392
13-Jan-2020 S74072181 FIP:MB:ZIB/Iyefu Audu/FBNMOBILE:IYEFU 12-Jan-2020 5,000.00 0.00 14,764.22

Ref000079911120
13-Jan-2020 S78286622 QS894:101300002586079857/2348067882401 13-Jan-2020 400.00 0.00 14,353.72

Ref194072383442
14-Jan-2020 S82906815 QS894:101300002589132586/2348067882401 14-Jan-2020 400.00 0.00 13,953.72

Ref872303566395
15-Jan-2020 S89393705 QS894:101300002593600448/2348067882401 15-Jan-2020 400.00 0.00 13,553.72

Ref687268487667
15-Jan-2020 S95362151 QS894:101300002597805753/2348067882401 15-Jan-2020 400.00 0.00 13,153.72

Ref204980481472
16-Jan-2020 S97212521 FIP:MB:GTB/ISMAILA, ROSELINE /FBNMOBILE: 16-Jan-2020 10,000.00 0.00 3,153.72

Ref000085413965
17-Jan-2020 S12286129 QS894:101300002607728484/2348067882401 18-Jan-2020 400.00 0.00 2,727.47

Ref449888407168
20-Jan-2020 S22117206 FBNMOBILE:ALLWELL ITEGBE/Personal 20-Jan-2020 0.00 30,000.00 32,727.47

Ref083928726634
20-Jan-2020 S22162894 ATM WITHDRAWAL-FBN/Abuja Maitama2 20-Jan-2020 20,000.00 0.00 12,727.47

20-Jan-2020 S22172721 ATM WITHDRAWAL-FBN/Abuja Maitama2 20-Jan-2020 10,000.00 0.00 2,727.47

20-Jan-2020 S22323170 FBNMOBILE:DAKWO CHATONG DAVID/Thank you 20-Jan-2020 0.00 5,000.00 7,727.47
Ref098811485522
20-Jan-2020 S22839678 QS894:101300002614237382/2348067882401 20-Jan-2020 400.00 0.00 7,327.47

Ref134777843327
21-Jan-2020 S27982747 STAMPDUTY on 1 TXNS FRM 20-01-2020 to 20-01- 21-Jan-2020 50.00 0.00 7,277.47
22-Jan-2020 S37507328 QS894:101300002624069580/2348067882401 22-Jan-2020 400.00 0.00 6,877.47

Ref961005003599
24-Jan-2020 S51763683 FIP:MB:GTB/ONEWE CYRIL/FBNMOBILE:ONEWE C 24-Jan-2020 5,000.00 0.00 1,877.47

Ref000098503524
RefSMSAlert

Ref402435396755
26-Jan-2020 S64405172 ATM WITHDRAWAL-FBN/Abuja 26-Jan-2020 20,000.00 0.00 11,770.97

Gwarimpa/Gwarimpa/539923 Ref000000001090
26-Jan-2020 S64408107 ATM WITHDRAWAL-FBN/Abuja 26-Jan-2020 10,000.00 0.00 1,770.97

Gwarimpa/Gwarimpa/539923 Ref000000001091
27-Jan-2020 S72199416 QS894:101300002644606814/2348067882401 27-Jan-2020 1,000.00 0.00 770.97

Ref412267394804
28-Jan-2020 S79782688 FBNMOBILE:ALLWELL ITEGBE/Food 28-Jan-2020 0.00 20,000.00 20,770.97

Ref282966524816
28-Jan-2020 S79788585 POS TRAN-PAYCOM NIGERIA 28-Jan-2020 20,300.00 0.00 470.97

LIMITED/LA/NG/28012020 Ref000000000883

Ref867713129360
30-Jan-2020 S90076070 FBN/CREAM CREST RESOURCE/LANG//NG 30-Jan-2020 34,199.10 0.00 16,271.87

Ref000000369878
30-Jan-2020 S94573361 QS894:101300002656762279/2348067882401 30-Jan-2020 200.00 0.00 16,071.87

Ref969942375239
30-Jan-2020 S96821441 FBNMOBILE:ALLWELL ITEGBE/Air ticket 30-Jan-2020 0.00 10,000.00 26,071.87

Ref151340231780
31-Jan-2020 S2591974 REM:R-373712118/FGN: FEDER:JAN2020SalaryNIGE 31-Jan-2020 0.00 84,337.76 110,409.63

Ref000000047548
01-Feb-2020 S5765301 FBN/FLW*Gateway/Lekki//NG Ref000000445701 01-Feb-2020 20,700.00 0.00 89,709.63
03-Feb-2020 S16347385 QS894:101300002670500977/2348067882401 02-Feb-2020 400.00 0.00 89,309.63

Ref591981942464
03-Feb-2020 S23091380 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 03-Feb-2020 30,000.00 0.00 59,309.63

Ref000015906140
04-Feb-2020 S30519057 ATM WITHDRAWAL-GTBank local A/port 04-Feb-2020 20,000.00 0.00 39,282.75
AB/Abuja/539923 Ref000000941491
04-Feb-2020 S30524695 ATM WITHDRAWAL-GTBank local A/port 04-Feb-2020 10,000.00 0.00 29,282.75
AB/Abuja/539923 Ref000000941543
04-Feb-2020 S32059186 QS894:101300002682682548/2348067882401 04-Feb-2020 400.00 0.00 28,882.75

Ref380114769508
06-Feb-2020 S42906868 QS894:101300002690748661/2348067882401 06-Feb-2020 400.00 0.00 28,482.75

Ref813025521845
07-Feb-2020 S50902730 QS894:101300002699957340/2348067882401 07-Feb-2020 400.00 0.00 28,082.75

Ref753125508020
10-Feb-2020 S68377147 QS894:101300002713751787/2348067882401 10-Feb-2020 400.00 0.00 27,682.75

Ref228508739547
10-Feb-2020 S70890677 FBN/MAITAMA/ABUJA//NG Ref000000051942 10-Feb-2020 20,000.00 0.00 7,682.75
11-Feb-2020 S78533187 QS894:101300002719719228/2348067882401 11-Feb-2020 400.00 0.00 7,282.75

Ref269127650809
14-Feb-2020 S98551088 QS894:101300002730860252/2348067882401 14-Feb-2020 400.00 0.00 6,882.75

Ref724561603758
14-Feb-2020 S99283503 BAP:CD/FM-140455366934205744-UJ9/MTNN/Ai 14-Feb-2020 1,000.00 0.00 5,882.75

Ref777129620568
14-Feb-2020 S99328860 BAP:CD/FM-140455366941629254-U0W/MTNN/Ai 14-Feb-2020 1,000.00 0.00 4,882.75

Ref780446942786
14-Feb-2020 S2538657 FBNMOBILE:ALLWELL ITEGBE/Gift 14-Feb-2020 0.00 10,000.00 14,882.75

Ref010399903056
14-Feb-2020 S2549395 POS TRAN-PAYCOM NIGERIA 14-Feb-2020 10,200.00 0.00 4,682.75

LIMITED/LA/NG/14022020 Ref000000001197
17-Feb-2020 S13843754 QS894:101300002739096904/2348067882401 16-Feb-2020 400.00 0.00 4,282.75

Ref640555192577
21-Feb-2020 S44609363 QS894:101300002756355333/2348067882401 21-Feb-2020 100.00 0.00 4,182.75

Ref665871186480
24-Feb-2020 S62768702 23-Jan-2020 to 22-FEB-2020 SMS Alert Charge 24-Feb-2020 124.00 0.00 4,058.75
RefSMSAlert
25-Feb-2020 S71996849 FIP:MB:UBA/HANSON PRAISE EFFI/FBNMOBILE: 25-Feb-2020 3,500.00 0.00 558.75

Ref000051683070
25-Feb-2020 S71996862 FIP CHARGES Ref000051683069 25-Feb-2020 10.75 0.00 548.00
26-Feb-2020 S82867012 QS894:101300002777580139/2348067882401 26-Feb-2020 400.00 0.00 148.00

Ref300845260014
03-Mar-2020 S25993928 REM:R-383158589/FGN: FEDER:FEB2020SalaryNIGE 03-Mar-2020 0.00 89,999.06 90,147.06

Ref000000025365
03-Mar-2020 S29668867 REM:R-383267355/NIGERIAN 03-Mar-2020 0.00 193,600.00 283,747.06

03-Mar-2020 S30603309 REM:R-383992136/NIGERIAN 03-Mar-2020 0.00 1,000,000.00 1,283,747.06






04-Mar-2020 S32415407 STAMPDUTY on 7 TXNS FRM 03-03-2020 to 03-03- 04-Mar-2020 350.00 0.00 2,793,897.06
04-Mar-2020 S36234579 FBNMOBILE:Sunday Alice/Gift Ref236351795320 04-Mar-2020 30,000.00 0.00 2,763,897.06
04-Mar-2020 S37014040 FIP:MB:ACC/DINSHIYA MADUGU/FBNMOBILE:DIN 04-Mar-2020 10,000.00 0.00 2,753,870.18

Ref000068286753
05-Mar-2020 S42399541 ATM WITHDRAWAL-FBN/Abuja Maitama 2 Atm 05-Mar-2020 10,000.00 0.00 2,743,870.18
4/Maitama/5 Ref000000007012
05-Mar-2020 S43354588 FIP:BR:000004/AKPAN GODWIN GIFT /FOR DRI 05-Mar-2020 2,360,500.00 0.00 383,370.18
Ref000023904023
06-Mar-2020 S62732192 FIP:MB:GTB/OBINWA, IFUNANYA G/FBNMOBILE: 07-Mar-2020 10,000.00 0.00 373,289.55

Ref000074909721
06-Mar-2020 S62740731 REV-FIP:MB:GTB/OBINWA, IFUNANYA G/FBNMOB 07-Mar-2020 0.00 10,000.00 383,289.55

Ref000074909721

Ref000074918689

Ref000074921713
06-Mar-2020 S63202781 FIP:MB:GTB/OMOYENI, TOLU SAMU/FBNMOBILE: 07-Mar-2020 10,000.00 0.00 353,235.79

Ref000075037815
06-Mar-2020 S65822910 ATM WITHDRAWAL-6th avenue 07-Mar-2020 20,000.00 0.00 333,235.79

Gwarimpa/ABUJA/539923 Ref000000143624
06-Mar-2020 S65826935 ATM WITHDRAWAL-6th avenue 07-Mar-2020 20,000.00 0.00 313,235.79

Gwarimpa/ABUJA/539923 Ref000000143651
09-Mar-2020 S73139899 REV:FIP:MB:GTB/OBINWA, IFUNANY 09-Mar-2020 0.00 10,000.00 323,235.79

Ref09032020S73139899
10-Mar-2020 S82948076 QS894:101300002839100493/2348067882401 10-Mar-2020 1,000.00 0.00 322,235.79

Ref393549034064
11-Mar-2020 S92038880 FIP:MB:GTB/ASUQUO, IDOHO And/FBNMOBILE: 11-Mar-2020 10,000.00 0.00 312,235.79

Ref000082291475
12-Mar-2020 S1537642 FIP:GTB/MARTINS LILIAN/via GTWORLD REF3 12-Mar-2020 0.00 10,000.00 322,208.91
Ref001515031877
13-Mar-2020 S3940551 STAMPDUTY on 1 TXNS FRM 12-03-2020 to 12-03- 13-Mar-2020 50.00 0.00 322,158.91
13-Mar-2020 S10687304 QS894:101300002853206318/2348067882401 13-Mar-2020 400.00 0.00 321,758.91

Ref205703719259
13-Mar-2020 S18133387 FIP:MB:ZIB/FELICIA UMANAH/FBNMOBILE:FELI 14-Mar-2020 31,500.00 0.00 290,258.91

Ref000088688363
16-Mar-2020 S20989024 QS894:101300002858060857/2348067882401 15-Mar-2020 400.00 0.00 289,832.03

Ref525363420321
16-Mar-2020 S31612131 QS894:101300002863896524/2348067882401 16-Mar-2020 400.00 0.00 289,432.03

Ref782881259321






17-Mar-2020 S35674933 REM:R-387639101/NIGERIAN 17-Mar-2020 0.00 2,040,000.00 3,470,632.03


17-Mar-2020 S37495813 FIP:BR:000014/ESSIEN IDONGESIT/NEPC ICT 17-Mar-2020 2,500,000.00 0.00 1,220,632.03

Ref000024388506
17-Mar-2020 S37506352 FIP:BR:000013/GANIYU AHMID GBOLA/NEPC IC 17-Mar-2020 800,000.00 0.00 420,578.28

Ref000024388879
17-Mar-2020 S39470950 QS894:101300002868304000/2348067882401 17-Mar-2020 400.00 0.00 420,124.53

Ref686031771634
18-Mar-2020 S40872840 STAMPDUTY on 8 TXNS FRM 17-03-2020 to 17-03- 18-Mar-2020 400.00 0.00 419,724.53
19-Mar-2020 S48648263 QS894:101300002873330597/2348067882401 19-Mar-2020 400.00 0.00 419,324.53

Ref996324519589
20-Mar-2020 S61272356 FIP:MB:ACC/NELLYJANE UCHENNA /FBNMOBILE: 20-Mar-2020 7,000.00 0.00 412,297.65

Ref000099462026
23-Mar-2020 S71358192 QS894:101300002884464246/2348067882401 22-Mar-2020 400.00 0.00 411,897.65

Ref491114301627
23-Mar-2020 S71388782 FIP:MB:UBN/ITA BLESSING HENRY/FBNMOBILE: 22-Mar-2020 20,000.00 0.00 391,870.77

Ref000001776952







24-Mar-2020 S83981232 FIP:GTB/MARTINS LILIAN/via GTWORLD REF3 24-Mar-2020 0.00 20,000.00 2,365,101.77
Ref001523621178

27-Mar-2020 S10853470 REM:R-390267724/FGN: 27-Mar-2020 0.00 89,999.06 3,075,000.83

27-Mar-2020 S11296295 FIP:BR:000013/LUGUJA MOBONI SEMA/ALLWELL 27-Mar-2020 1,853,581.00 0.00 1,221,366.08

Ref000024869300
27-Mar-2020 M246872 ALLWELL ITEGBE Ref27032020M246872 27-Mar-2020 1,221,286.91 0.00 79.17
27-Mar-2020 S14621914 23-Feb-2020 to 22-MAR-2020 SMS Alert Charge 27-Mar-2020 164.00 0.00 -84.83
RefSMSAlert
30-Mar-2020 S35344796 2022477325Int.Coll:28-02-2020 to 30-03-2020 30-Mar-2020 .33 0.00 -85.16

Ref30032020S35344796
17-Apr-2020 S39739616 FBNMOBILE:ALLWELL ITEGBE/Food 17-Apr-2020 0.00 40,000.00 39,914.84

Ref200251144157
20-Apr-2020 S55618183 FBN/OGEBEST INTERNATIONA/C F//NG 20-Apr-2020 1,400.00 0.00 38,514.84

Ref000000046259
20-Apr-2020 S59502369 FBNMOBILE:Ajioh Blessi/Cake classes 20-Apr-2020 2,000.00 0.00 36,514.84

Ref969866456022
21-Apr-2020 S62031376 FBN/OGEBEST INTERNATIONA/C F//NG 21-Apr-2020 7,900.00 0.00 28,614.84

Ref000000099417
21-Apr-2020 S66773166 QS894:101300003005130535/2348067882401 21-Apr-2020 400.00 0.00 28,214.84

Ref953863958391
22-Apr-2020 S67815248 FBN/PAYU_WEBPURCHASE_PAYME/LAGOS 22-Apr-2020 4,200.00 0.00 24,014.84

ISLAND//NG Ref000000131549
22-Apr-2020 S67858614 FBN/PAYU_WEBPURCHASE_PAYME/LAGOS 22-Apr-2020 4,200.00 0.00 19,814.84

23-Apr-2020 S79628375 QS894:101300003011888299/2348067882401 23-Apr-2020 1,000.00 0.00 18,814.84

Ref622266817810
24-Apr-2020 S88852821 23-Mar-2020 to 22-APR-2020 SMS Alert Charge 24-Apr-2020 84.00 0.00 18,730.84
RefSMSAlert
26-Apr-2020 S99074077 FIP CHARGES Ref000056795274 26-Apr-2020 10.75 0.00 18,720.09
26-Apr-2020 S99074125 FIP:MB:ZIB/MARGARET ITAKPE AB/FBNMOBILE: 26-Apr-2020 5,000.00 0.00 13,720.09

Ref000056795275
27-Apr-2020 S83046 QS904:101100000865466262/2348067882401 27-Apr-2020 2,000.00 0.00 11,720.09

Ref628309037683
27-Apr-2020 S6166491 REM:R-394776653/FGN: 27-Apr-2020 0.00 89,999.06 101,719.15

28-Apr-2020 S12736696 FBNMOBILE:Johnson Fait/Fharsion Boss Inn 28-Apr-2020 1,500.00 0.00 100,219.15
Ref994319559245
29-Apr-2020 S21388426 2022477325Int.Coll:31-03-2020 to 29-04-2020 29-Apr-2020 1.42 0.00 100,217.73

Ref29042020S21388426
30-Apr-2020 S27728728 FBNMOBILE:Umoiyoho Ut/Footwear training 30-Apr-2020 10,000.00 0.00 90,217.73

Ref737802674809
01-May-2020 S34967698 POS TRAN-PAYCOM NIGERIA 01-May-2020 20,000.00 0.00 70,217.73

LIMITED/LA/NG/01052020 Ref000000002787
04-May-2020 S48943946 QS894:101300003053606641/2348067882401 04-May-2020 400.00 0.00 69,817.73

Ref806104904343
08-May-2020 S80149207 QS894:101300003070548359/2348067882401 08-May-2020 400.00 0.00 69,417.73

Ref296927984905
11-May-2020 S96999181 QS894:101300003079363354/2348067882401 10-May-2020 400.00 0.00 69,017.73

Ref308657404116
11-May-2020 S5393945 QS894:101300003083524560/2348067882401 11-May-2020 1,000.00 0.00 68,017.73

Ref253211908427
13-May-2020 S14559029 FBNMOBILE:Sunday Alice/Food Ref538145749986 13-May-2020 28,000.00 0.00 40,017.73
13-May-2020 S20471958 FBNMOBILE:Emoh Idonges/Cake Ref986781751390 13-May-2020 5,000.00 0.00 35,017.73
15-May-2020 S35214485 FIP CHARGES Ref000090877390 15-May-2020 26.88 0.00 34,990.85
15-May-2020 S35214488 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 15-May-2020 20,000.00 0.00 14,990.85

Ref000090877391
15-May-2020 S35292168 QS894:101300003098219636/2348067882401 15-May-2020 1,500.00 0.00 13,490.85

Ref705619690387
15-May-2020 S38859890 REM:N-10063732441/TRSF BO ORIFLAME 15-May-2020 0.00 5,562.63 19,053.48

COSMETICS Ref000000721755
18-May-2020 S50159084 FIP:MB:GTB/ESSIEN NNENNA ANGE/FBNMOBILE: 18-May-2020 5,562.63 0.00 13,463.97

Ref000094966797
18-May-2020 S52455706 REM:R-397153096/FGN: FEDER:Papers:CBN:397188 18-May-2020 0.00 246,000.00 259,463.97

Ref000000006596
18-May-2020 S52708757 FIP:MB:ACC/JOSHUA MANI DAUJI/FBNMOBILE: 18-May-2020 60,000.00 0.00 199,410.22

Ref000095710417
19-May-2020 S55584284 STAMPDUTY on 1 TXNS FRM 18-05-2020 to 18-05- 19-May-2020 50.00 0.00 199,360.22
20-May-2020 S62784453 REM:R-397205988/NIGERIAN 20-May-2020 0.00 70,000.00 269,360.22

20-May-2020 S64682765 FIP:MB:ZIB/CHRISTOPHER MAGAGI/FBNMOBILE: 20-May-2020 20,000.00 0.00 249,333.34

Ref000099201281

Ref000099208950

Ref000099215285
21-May-2020 S69893794 STAMPDUTY on 1 TXNS FRM 20-05-2020 to 20-05- 21-May-2020 50.00 0.00 214,229.58
21-May-2020 S76222261 FIP:MB:ACC/EKAETTE MFON INYAN/FBNMOBILE: 21-May-2020 10,000.00 0.00 204,229.58

Ref000002333502
22-May-2020 S83971921 FBNMOBILE:Biki Dhoma T/Papers and Honey 22-May-2020 8,000.00 0.00 196,202.70
Ref621771533838
22-May-2020 S84023331 FIP:MB:GTB/ISMAILA ROSELINE /FBNMOBILE: 22-May-2020 20,000.00 0.00 176,202.70

Ref000004466782
22-May-2020 S84113187 FIP:MB:UBA/GEORGE OLUWAKEMI A/FBNMOBILE: 22-May-2020 15,000.00 0.00 161,175.82

Ref000004492890
22-May-2020 S84183249 FIP:MB:ACC/ESTHER SUNDAY MAJI/FBNMOBILE: 22-May-2020 10,000.00 0.00 151,148.94

Ref000004513484
22-May-2020 S84531805 FIP:MB:ACC/JOSHUA MANI DAUJI/FBNMOBILE: 22-May-2020 50,000.00 0.00 101,122.06

Ref000004620876
22-May-2020 S88489973 QS894:101300003136146419/2348067882401 23-May-2020 1,000.00 0.00 100,095.18

Ref212184651116
22-May-2020 S92983134 AB: 539923**1375/DANIYA SALISU/22052020 23-May-2020 20,000.00 0.00 80,095.18

Ref000000967351
22-May-2020 S94786690 REM:R-398224777/FGN: 23-May-2020 0.00 90,804.11 170,899.29

25-May-2020 S97779147 QS894:101300003141187210/2348067882401 24-May-2020 100.00 0.00 170,799.29

Ref178530863616
25-May-2020 S645981 QS894:101300003143073887/2348067882401 24-May-2020 400.00 0.00 170,399.29

Ref483943767459
RefSMSAlert
27-May-2020 S19617355 QS894:101300003153588909/2348067882401 27-May-2020 400.00 0.00 169,883.29

Ref792697206739
27-May-2020 S20887192 FBNMOBILE:Ajioh Blessi/Cake Ref875302921436 27-May-2020 500.00 0.00 169,383.29
29-May-2020 S35298063 QS894:101300003163497644/2348067882401 29-May-2020 500.00 0.00 168,883.29

Ref449228249342
29-May-2020 S35314162 QS894:101300003163509949/2348067882401 29-May-2020 100.00 0.00 168,783.29

Ref450254507176
31-May-2020 S45734026 QS894:101300003170223324/2348067882401 30-May-2020 400.00 0.00 168,383.29

Ref427074394854
01-Jun-2020 S51998617 FIP CHARGES Ref000021727037 31-May-2020 10.75 0.00 168,372.54
01-Jun-2020 S51998579 FIP:MB:ZIB/Iyefu Audu/FBNMOBILE:IYEFU 31-May-2020 5,000.00 0.00 163,372.54

Ref000021727038
01-Jun-2020 S53705748 QS894:101300003175662452/2348067882401 31-May-2020 1,000.00 0.00 162,372.54

Ref444526881405
02-Jun-2020 S63877539 REM:R-400774987/NIGERIAN 02-Jun-2020 0.00 360,000.00 522,372.54






03-Jun-2020 S71988339 STAMPDUTY on 6 TXNS FRM 02-06-2020 to 02-06- 03-Jun-2020 300.00 0.00 2,052,072.54
04-Jun-2020 S84525444 REM:N-10064912444/TRSF BO ORIFLAME 04-Jun-2020 0.00 6,250.05 2,058,322.59

COSMETICS Ref000000115693
04-Jun-2020 S85673033 FBNMOBILE:Essien Nnenn/Oriflam Ref828493219794 04-Jun-2020 6,250.05 0.00 2,052,072.54
05-Jun-2020 S92307418 FIP:BR:000003/PAUL AJAYI BABATUN/NEPC WO 05-Jun-2020 1,860,000.00 0.00 192,072.54

Ref000026105743
05-Jun-2020 S92307438 FIP CHARGES Ref000026105742 05-Jun-2020 53.75 0.00 192,018.79
05-Jun-2020 S1179741 FIP:MB:ACC/EKAETTE MFON INYAN/FBNMOBILE: 06-Jun-2020 82,000.00 0.00 110,018.79

Ref000035092086
08-Jun-2020 S5084992 ATM WITHDRAWAL-FBN/Abuja Gwarimpa 07-Jun-2020 40,000.00 0.00 69,965.04

CD/Gwarimpa/5399 Ref000000003212



09-Jun-2020 S18293674 STAMPDUTY on 1 TXNS FRM 08-06-2020 to 08-06- 09-Jun-2020 50.00 0.00 62,415.04
12-Jun-2020 S43260898 QS894:101300003222558581/2348067882401 12-Jun-2020 400.00 0.00 62,015.04

Ref526858986286
12-Jun-2020 S53198642 QS894:101300003226914893/2348067882401 13-Jun-2020 400.00 0.00 61,615.04

Ref519290287353
15-Jun-2020 S60016711 QS894:101300003230316055/2348067882401 14-Jun-2020 400.00 0.00 61,215.04

Ref467880628925
15-Jun-2020 S60923572 FIP:MB:ZIB/HAPPINESS UMOH ASU/FBNMOBILE: 14-Jun-2020 20,000.00 0.00 41,215.04

Ref000050942606
16-Jun-2020 S71469544 QS894:101300003235761736/2348067882401 16-Jun-2020 400.00 0.00 40,788.16

Ref908131238924
16-Jun-2020 S77443206 QS894:101300003238660462/2348067882401 16-Jun-2020 400.00 0.00 40,388.16

Ref340410658522
17-Jun-2020 S84937314 QS894:101300003242004781/2348067882401 17-Jun-2020 400.00 0.00 39,988.16

Ref172186246208
18-Jun-2020 S89321762 FBNMOBILE:Nse Aniebiet/Food items 18-Jun-2020 25,000.00 0.00 14,988.16

Ref802323848827




18-Jun-2020 S91798124 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 18-Jun-2020 100,000.00 0.00 1,485,988.16

Ref000059075014
19-Jun-2020 S93668099 STAMPDUTY on 4 TXNS FRM 18-06-2020 to 18-06- 19-Jun-2020 200.00 0.00 1,485,734.41
19-Jun-2020 S96676575 REM:R-402608330/FGN: FEDER:Booklets:CBN:4026 19-Jun-2020 0.00 200,000.00 1,685,734.41

Ref000000005727
19-Jun-2020 S99244480 FIP:MB:ACC/JOSHUA MANI DAUJI/FBNMOBILE: 19-Jun-2020 100,000.00 0.00 1,585,734.41

Ref000061073428
19-Jun-2020 S99301853 FIP:MB:UBA/ADAMU ZAINAB ABIOD/FBNMOBILE: 19-Jun-2020 50,000.00 0.00 1,535,653.78

Ref000061091002
19-Jun-2020 S99368103 FIP:MB:ACC/DEBORAH OLUWATOSIN/FBNMOBILE: 19-Jun-2020 350,000.00 0.00 1,185,600.03

Ref000061111974
19-Jun-2020 S1942968 FIP:MB:GTB/ISMAILA ROSELINE /FBNMOBILE: 20-Jun-2020 100,000.00 0.00 1,085,546.28

Ref000061887412
19-Jun-2020 S1944929 FIP:MB:UBA/GEORGE OLUWAKEMI A/FBNMOBILE: 20-Jun-2020 90,000.00 0.00 995,546.28

Ref000061887770
19-Jun-2020 S1947325 FBNMOBILE:Gwari Sadiq /Program Ref247135468717 20-Jun-2020 15,000.00 0.00 980,492.53
19-Jun-2020 S1948551 FIP:MB:ACC/FATIMA LAWAL MUHAM/FBNMOBILE: 20-Jun-2020 15,000.00 0.00 965,465.65

Ref000061888608
19-Jun-2020 S1949685 FIP:MB:GTB/ADEYEMI PELUMI MA/FBNMOBILE: 20-Jun-2020 15,000.00 0.00 950,438.77

Ref000061888826
19-Jun-2020 S1950789 FIP:MB:KEY/IDAGU KRIST/FBNMOBILE:IDAGU 20-Jun-2020 15,000.00 0.00 935,411.89

Ref000061889046
19-Jun-2020 S1955158 FIP:MB:ACC/ESTHER SUNDAY MAJI/FBNMOBILE: 20-Jun-2020 60,000.00 0.00 875,411.89

Ref000061889936
19-Jun-2020 S1962488 FBNMOBILE:Uche Ekenech/Machine Repairs 20-Jun-2020 49,000.00 0.00 826,358.14

Ref261507349504
19-Jun-2020 S2566523 FIP:MB:GTB/NWAOHA JOAN CHINA/FBNMOBILE: 20-Jun-2020 30,000.00 0.00 796,358.14

Ref000062063686
19-Jun-2020 S2828943 FBNMOBILE:Nse Aniebiet/Food Items 20-Jun-2020 12,300.00 0.00 784,031.26

Ref407583432683
19-Jun-2020 S2971848 FIP:MB:ZIB/FLORENCE B APONBIE/FBNMOBILE: 20-Jun-2020 50,000.00 0.00 734,004.38

Ref000062179792
22-Jun-2020 S9629823 FIP:MB:ZIB/MUHAMMED GARBA IBR/FBNMOBILE: 21-Jun-2020 50,000.00 0.00 683,954.38

Ref000063832620
22-Jun-2020 S9683439 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 21-Jun-2020 100,000.00 0.00 583,927.50

Ref000063845356
22-Jun-2020 S10498981 BAP:CD/FM-140477529835101758-LPM/MTNN/Ai 21-Jun-2020 400.00 0.00 583,473.75

Ref321028076747
22-Jun-2020 S10681682 AB: 539923**1375/DANIYA SALISU 2/21062020 21-Jun-2020 30,200.00 0.00 553,273.75
Ref000000149054
22-Jun-2020 S16977035 FIP:MB:ACC/JOSHUA MANI DAUJI/FBNMOBILE: 22-Jun-2020 130,000.00 0.00 423,273.75

Ref000065617202
23-Jun-2020 S24475746 FBNMOBILE:Okon Itoro K/Refund TP 23-Jun-2020 2,000.00 0.00 421,220.00
23-Jun-2020 S24681848 QS894:101300003265437799/2348067882401 23-Jun-2020 400.00 0.00 420,820.00

Ref042207748784
23-Jun-2020 S24750678 BAP:CD/FM-140477532437945076-QTO/MTNN/Ai 23-Jun-2020 400.00 0.00 420,420.00

Ref046458553352
25-Jun-2020 S40278852 QS894:101300003274080673/2348067882401 25-Jun-2020 400.00 0.00 420,020.00

Ref722950595791
25-Jun-2020 S45782135 POS TRAN-KATE ONWANYI ODE/FC/NG/25062020 25-Jun-2020 900.00 0.00 419,120.00
Ref000000328730
25-Jun-2020 S45830005 POS TRAN-CHERRYHILLS PHARMACY 25-Jun-2020 2,300.00 0.00 416,820.00

AN/LA/NG/25062020 Ref000000006666

Ref000073823256
RefSMSAlert
26-Jun-2020 S55883384 REM:R-404311839/FGN: FEDER:JUN2020SalaryNIGE 26-Jun-2020 0.00 90,804.11 458,361.23

Ref000000039125
26-Jun-2020 S58972731 AB: 539923**1375/DANIYA SALISU/27062020 27-Jun-2020 30,000.00 0.00 428,361.23

Ref000000815800
26-Jun-2020 S60102741 FBNMOBILE:Allwell Iteg/Personal Ref602013572171 27-Jun-2020 216,282.06 0.00 212,079.17


Ref000081438168
29-Jun-2020 S77562044 REV/101300003265437799/6.23.20 29-Jun-2020 0.00 400.00 835,768.42

Ref29062020S77562044
29-Jun-2020 S78431223 REV/101300003265437799/6.23.20 29-Jun-2020 0.00 400.00 836,168.42

Ref29062020S78431223
01-Jul-2020 S91069576 REV/101300003265437799/6.23.20 01-Jul-2020 400.00 0.00 835,718.42

Ref01072020S91069576
02-Jul-2020 S7770870 FBNMOBILE:Allwell Iteg/Personal Ref250558124689 02-Jul-2020 500,000.00 0.00 335,718.42
03-Jul-2020 S10980755 FIP:ACC/ESTHER SUNDAY MAJI/TRF IFO ALLWE 03-Jul-2020 0.00 54,000.00 389,718.42
Ref001609962848
03-Jul-2020 S11065598 FBNMOBILE:Allwell Iteg/Personal Ref700368045269 03-Jul-2020 128,700.00 0.00 261,018.42
04-Jul-2020 S18705580 STAMPDUTY on 1 TXNS FRM 03-07-2020 to 03-07- 04-Jul-2020 50.00 0.00 260,968.42
10-Jul-2020 S76756649 FIP CHARGES Ref000008925533 11-Jul-2020 26.88 0.00 260,941.54
10-Jul-2020 S76756652 FIP:MB:ACC/JOSHUA MANI DAUJI/FBNMOBILE: 11-Jul-2020 30,000.00 0.00 230,941.54

Ref000008925534
14-Jul-2020 S6015698 FIP:MB:ACC/XCLUSIVE EDUCATION/FBNMOBILE: 14-Jul-2020 40,000.00 0.00 190,941.54

Ref000016989490
16-Jul-2020 S16552575 FIP:MB:UBA/GEORGE OLUWAKEMI A/FBNMOBILE: 16-Jul-2020 30,000.00 0.00 160,914.66

Ref000019999152
16-Jul-2020 S16760269 FIP:MB:ACC/JOSHUA MANI DAUJI/FBNMOBILE: 16-Jul-2020 90,000.00 0.00 70,834.03

Ref000020052964
17-Jul-2020 S22755351 FIP:MB:ACC/ESTHER SUNDAY MAJI/FBNMOBILE: 17-Jul-2020 20,000.00 0.00 50,807.15

Ref000021865000
17-Jul-2020 S22758038 FIP:MB:GTB/NWAOHA JOAN CHINA/FBNMOBILE: 17-Jul-2020 20,000.00 0.00 30,780.27

Ref000021865490
20-Jul-2020 S41266832 POS TRAN-TEAMAPT 2TEP3214/LA/NG/19072020 19-Jul-2020 20,000.00 0.00 10,780.27

Ref000000002062
20-Jul-2020 S50797949 FIP:MB:ACC/IZUCHUKWU D OKEI/FBNMOBILE:IZ 20-Jul-2020 5,000.00 0.00 5,769.52

Ref000029163807
20-Jul-2020 S50823520 FIP:MB:FID/ESTHER OLUWASEYI/FBNMOBILE:ES 20-Jul-2020 5,000.00 0.00 769.52

Ref000029171457
20-Jul-2020 S50823553 FIP CHARGES Ref000029171456 20-Jul-2020 10.75 0.00 758.77
24-Jul-2020 S89707647 REM:R-409329812/FGN: FEDER:JUL2020SalaryNIGE 24-Jul-2020 0.00 91,640.29 92,399.06

Ref000000016660
RefSMSAlert
01-Aug-2020 S60270211 QS894:101300003481406864/2348067882401 01-Aug-2020 1,000.00 0.00 91,303.06

Ref998896435954
06-Aug-2020 S97873060 ATM WITHDRAWAL-FBN/Abuja Maitama2 06-Aug-2020 20,000.00 0.00 71,303.06

07-Aug-2020 S8091044 QS894:101300003506135904/2348067882401 07-Aug-2020 400.00 0.00 70,903.06

Ref897321157526
13-Aug-2020 S60286406 REM:R-413048458/NIGERIAN 13-Aug-2020 0.00 10,000.00 80,903.06

13-Aug-2020 S61982618 FIP CHARGES Ref000088515324 13-Aug-2020 10.75 0.00 80,892.31
13-Aug-2020 S61982685 FIP:MB:UBA/HANSON PRAISE EFFI/FBNMOBILE: 13-Aug-2020 4,000.00 0.00 76,892.31

Ref000088515327
14-Aug-2020 S65889416 STAMPDUTY on 1 TXNS FRM 13-08-2020 to 13-08- 14-Aug-2020 50.00 0.00 76,842.31
14-Aug-2020 S68299031 FIP:MB:UBA/SUNDAY, VICTOR EDE/FBNMOBILE: 14-Aug-2020 40,000.00 0.00 36,842.31

Ref000090283314
14-Aug-2020 S68353020 FIP:MB:ACC/EKAETTE MFON INYAN/FBNMOBILE: 14-Aug-2020 1,000.00 0.00 35,804.68

Ref000090298896
14-Aug-2020 S73714597 FIP:GTB/HARUNA ABUBAKAR UM/via GTWORLD S 14-Aug-2020 0.00 52,500.00 88,304.68
Ref001656225752
17-Aug-2020 S84832138 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 16-Aug-2020 50,000.00 0.00 38,227.80

Ref000094930426
18-Aug-2020 S505942 QS894:101300003553507009/2348067882401 18-Aug-2020 400.00 0.00 37,827.80

Ref515922825794
18-Aug-2020 S512668 QS894:Rev./101300003553507009 Ref516250345911 18-Aug-2020 0.00 400.00 38,227.80

21-Aug-2020 S39219752 QS894:101300003573212941/2348067882401 22-Aug-2020 400.00 0.00 215,777.80

Ref210089033109
21-Aug-2020 S39528246 POS TRAN-CHERRYHILLS 22-Aug-2020 10,355.00 0.00 205,422.80

RefSMSAlert

25-Aug-2020 S64136113 AB: 539923**1375/LAWAL MUSA IDRI/25082020 25-Aug-2020 30,000.00 0.00 322,116.80
Ref000000577132
26-Aug-2020 S66024005 QS894:101300003587026915/2348067882401 26-Aug-2020 400.00 0.00 321,716.80

Ref238858286141
26-Aug-2020 S70818254 FIP:FID/ABUBAKAR UMAR HARU/ONB TRANSFER 26-Aug-2020 0.00 40,000.00 361,716.80
Ref001668968110
27-Aug-2020 S82434776 REM:R-416702940/FGN: 27-Aug-2020 0.00 90,804.11 452,470.91

27-Aug-2020 S84059891 QS894:101300003595542437/2348067882401 27-Aug-2020 400.00 0.00 452,070.91

Ref597416692457
28-Aug-2020 531359 SELF Ref28082020M25580 28-Aug-2020 170,000.00 0.00 282,070.91
28-Aug-2020 S94020942 QS894:101300003600307026/2348067882401 28-Aug-2020 400.00 0.00 281,670.91

Ref410826008136
28-Aug-2020 S99433390 QS894:101300003602895927/2348067882401 29-Aug-2020 1,000.00 0.00 280,670.91

Ref011900113168
01-Sep-2020 S25740269 QS894:101300003618621198/2348067882401 01-Sep-2020 400.00 0.00 280,270.91

Ref560989091831
02-Sep-2020 S40796555 FIP:GTB/HARUNA ABUBAKAR UM/via GTWORLD R 02-Sep-2020 0.00 45,000.00 325,270.91
Ref001678157972
03-Sep-2020 S43788507 STAMPDUTY on 1 TXNS FRM 02-09-2020 to 02-09- 03-Sep-2020 50.00 0.00 325,220.91
03-Sep-2020 S48028844 QS894:101300003629668218/2348067882401 03-Sep-2020 400.00 0.00 324,820.91

Ref349690599558
03-Sep-2020 S48029375 QS894:Rev./101300003629668218 Ref349718533600 03-Sep-2020 0.00 400.00 325,220.91
03-Sep-2020 S48093070 QS894:101300003629710822/2348067882401 03-Sep-2020 400.00 0.00 324,820.91

Ref353241087873
04-Sep-2020 S55445860 ATM WITHDRAWAL-HERITAGE BANK/Kado 04-Sep-2020 20,000.00 0.00 304,820.91

ABUJA/539923 Ref000000686603

ABUJA/539923 Ref000000686630

ABUJA/539923 Ref000000689935
04-Sep-2020 S62329714 QS894:101300003639268846/2348067882401 04-Sep-2020 400.00 0.00 264,420.91

Ref446042792402
04-Sep-2020 S64523127 QS894:101300003640373743/2348067882401 05-Sep-2020 400.00 0.00 264,020.91

Ref845889911100
07-Sep-2020 S82790737 QS894:101300003649598514/2348067882401 07-Sep-2020 400.00 0.00 263,620.91

Ref759478698680
07-Sep-2020 S85166776 QS894:101300003650563362/2348067882401 07-Sep-2020 400.00 0.00 263,220.91

Ref891982464830
08-Sep-2020 S90647870 QS894:101300003653249314/2348067882401 08-Sep-2020 400.00 0.00 262,820.91

Ref528901617299
08-Sep-2020 S95029041 QS894:101300003655267879/2348067882401 08-Sep-2020 400.00 0.00 262,420.91

Ref782209658820
08-Sep-2020 S95543094 QS894:101300003655496874/2348067882401 08-Sep-2020 400.00 0.00 262,020.91

Ref812575208461

10-Sep-2020 S14510154 REM:R-419689849/FGN: FEDER:DTAfortrainingonP 10-Sep-2020 0.00 178,000.00 1,068,320.91

Ref000000014684
11-Sep-2020 S19388626 BAP:CD/FM-140455643623843308-XG3/MTNN/Ai 11-Sep-2020 1,000.00 0.00 1,067,220.91

Ref191953657041
11-Sep-2020 S25914199 FIP:MB:UBA/HANSON PRAISE EFFI/FBNMOBILE: 11-Sep-2020 400.00 0.00 1,066,810.16

Ref000061451301
11-Sep-2020 S29348891 QS894:101300003672936400/2348067882401 12-Sep-2020 400.00 0.00 1,066,410.16

Ref109998549431
14-Sep-2020 S47255123 POS TRAN-KARRIBEAN OIL AND 14-Sep-2020 10,000.00 0.00 1,056,410.16
GA/FC/NG/13092020 Ref000000167412
15-Sep-2020 S50708145 FIP:ACC/ESSIEN IDONGESIT/TRF//FRM ESSIE 15-Sep-2020 0.00 10,000.00 1,066,410.16

Ref001692464112
15-Sep-2020 S57446573 QS894:101300003688388613/2348067882401 15-Sep-2020 400.00 0.00 1,066,010.16

Ref955904035471
15-Sep-2020 S57925932 QS894:101300003688723630/2348067882401 15-Sep-2020 400.00 0.00 1,065,610.16

Ref998414678113
15-Sep-2020 S58181598 QS894:101300003688930838/2348067882401 15-Sep-2020 400.00 0.00 1,065,210.16

Ref030801329497
16-Sep-2020 S60876822 QS894:101300003690285496/2348067882401 16-Sep-2020 400.00 0.00 1,064,760.16

Ref471374881139
17-Sep-2020 S67940829 REM:R-420450376/FGN: FEDER:DTAforPlinyEtrain 17-Sep-2020 0.00 162,400.00 1,227,160.16

Ref000000004582
17-Sep-2020 S69880114 ATM WITHDRAWAL-1057013M0000001 17-Sep-2020 10,035.00 0.00 1,217,125.16

ZIB_AB/ZIB_ABJ_GALL Ref000000687990
18-Sep-2020 S89678456 QS894:101300003704294964/2348067882401 19-Sep-2020 400.00 0.00 1,216,675.16

Ref124506461148
22-Sep-2020 S15218631 QS894:101300003716108590/2348067882401 22-Sep-2020 400.00 0.00 1,216,275.16

Ref761194874239
23-Sep-2020 S22638719 QS894:101300003719571594/2348067882401 23-Sep-2020 400.00 0.00 1,215,875.16

Ref531345606366
25-Sep-2020 S40772964 FIP:MB:GTB/SUNDAY VICTOR EDEM/FBNMOBILE: 25-Sep-2020 35,000.00 0.00 1,180,875.16

Ref000092670831
25-Sep-2020 S42339983 QS894:101300003728882368/2348067882401 25-Sep-2020 400.00 0.00 1,180,448.28

Ref316927810476
25-Sep-2020 S48025030 QS894:101300003731598433/2348067882401 25-Sep-2020 400.00 0.00 1,180,048.28

Ref654908684460
25-Sep-2020 S48763680 23-Aug-2020 to 22-SEP-2020 SMS Alert Charge 25-Sep-2020 152.00 0.00 1,179,896.28
RefSMSAlert
28-Sep-2020 S61190709 QS894:101300003740326234/2348067882401 27-Sep-2020 400.00 0.00 1,179,496.28

Ref127606093456
28-Sep-2020 S62540216 QS894:101300003741026260/2348067882401 27-Sep-2020 400.00 0.00 1,179,096.28

Ref238439251008
28-Sep-2020 S70354387 REM:R-422933795/FGN: FEDER:SEP2020SalaryNIGE 28-Sep-2020 0.00 90,804.11 1,269,900.39

Ref000000046429
28-Sep-2020 S72528762 QS894:101300003746116408/2348067882401 28-Sep-2020 400.00 0.00 1,269,500.39

Ref144067933196
29-Sep-2020 S84728170 FBNMOBILE:OMONISAYE EM/Airticket Abuja C 29-Sep-2020 50,000.00 0.00 1,219,500.39

Ref155807779724
02-Oct-2020 S12046186 QS894:101300003766034654/2348067882401 02-Oct-2020 400.00 0.00 1,219,100.39

Ref485448476028
02-Oct-2020 S21599049 QS894:101300003770256081/2348067882401 03-Oct-2020 400.00 0.00 1,218,700.39

Ref286502807826
06-Oct-2020 S47805022 QS894:101300003782883173/2348067882401 06-Oct-2020 400.00 0.00 1,218,300.39

Ref830789002320
08-Oct-2020 S66794032 ATM WITHDRAWAL-SBP000000000117 08-Oct-2020 10,000.00 0.00 1,208,300.39

STERLI/UYO/539923 Ref000000191783

STERLI/UYO/539923 Ref000000195747

STERLI/UYO/539923 Ref000000198844
08-Oct-2020 S71172160 QS894:101300003793726800/2348067882401 08-Oct-2020 400.00 0.00 1,187,900.39

Ref779356972294

STERLI/UYO/539923 Ref000000528557

STERLI/UYO/539923 Ref000000531137
09-Oct-2020 S81056699 REM:R-426235057/NIGERIAN 09-Oct-2020 0.00 162,400.00 1,330,230.39

12-Oct-2020 S92821240 STAMPDUTY on 1 TXNS FRM 09-10-2020 to 09-10- 12-Oct-2020 50.00 0.00 1,330,180.39
12-Oct-2020 S93931098 ATM WITHDRAWAL-SWTFCMBsnk/UYO/539923 11-Oct-2020 10,035.00 0.00 1,320,145.39

Ref000000677431
12-Oct-2020 S93936341 ATM WITHDRAWAL-SWTFCMBsnk/UYO/539923 11-Oct-2020 10,035.00 0.00 1,310,110.39

Ref000000677453

STERLI/UYO/539923 Ref000000990227
12-Oct-2020 S94935779 FIP CHARGES Ref000036642406 11-Oct-2020 53.75 0.00 1,300,021.64
12-Oct-2020 S94935778 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 11-Oct-2020 200,000.00 0.00 1,100,021.64

Ref000036642407
12-Oct-2020 S94998553 FIP:MB:PBL/IYAKNDUE ESSIEN ES/FBNMOBILE: 11-Oct-2020 50,000.00 0.00 1,050,021.64

Ref000036659241
12-Oct-2020 S95139862 QS894:101300003804824716/2348067882401 11-Oct-2020 400.00 0.00 1,049,594.76

Ref141922273947
12-Oct-2020 S98110940 POS TRAN-CHERRYHILLS 11-Oct-2020 4,100.00 0.00 1,045,494.76

12-Oct-2020 S2761937 FIP:GTB/HARUNA ABUBAKAR UM/via GTWORLD R 12-Oct-2020 0.00 40,000.00 1,085,494.76
Ref001726405533
12-Oct-2020 S5820450 QS894:101300003810230032/2348067882401 12-Oct-2020 1,000.00 0.00 1,084,494.76

Ref122657561949
12-Oct-2020 S7733341 FIP:MB:GTB/BINADAM NIG ENTERP/FBNMOBILE: 12-Oct-2020 40,000.00 0.00 1,044,494.76

Ref000040186855
13-Oct-2020 S15906691 FBNMOBILE:ASUQUO JOY S/Transfer 13-Oct-2020 5,000.00 0.00 1,039,417.88

Ref025008306141
14-Oct-2020 S27962907 QS894:101300003820904650/2348067882401 14-Oct-2020 400.00 0.00 1,039,017.88

Ref071561743204
14-Oct-2020 S28156239 QS894:101300003821051694/2348067882401 14-Oct-2020 400.00 0.00 1,038,617.88

Ref100440279708
15-Oct-2020 S34046961 ATM WITHDRAWAL-FBN/Abuja Maitama 2 Atm 15-Oct-2020 20,000.00 0.00 1,018,617.88
4/Maitama/5 Ref000000007836

Ref000052569011
19-Oct-2020 S61164094 QS894:101300003837444382/2348067882401 18-Oct-2020 400.00 0.00 968,191.00

Ref444765432761
19-Oct-2020 S70413443 QS894:101300003842505263/2348067882401 19-Oct-2020 400.00 0.00 967,791.00

Ref333695059479
20-Oct-2020 S73570378 FIP:MB:PRB/ANIEDI BASSEY ETIM/FBNMOBILE: 20-Oct-2020 5,000.00 0.00 962,780.25

Ref000058470607
20-Oct-2020 S76257521 QS894:101300003845660808/2348067882401 20-Oct-2020 400.00 0.00 962,380.25

Ref003858739512
22-Oct-2020 S89241395 QS894:101300003853922567/2348067882401 22-Oct-2020 400.00 0.00 961,980.25

Ref556843598735
RefSMSAlert
23-Oct-2020 S8021579 QS894:101300003864129257/2348067882401 24-Oct-2020 400.00 0.00 961,424.25

Ref458290476928
26-Oct-2020 S22829689 FBNMOBILE:OKORIE STELL/Shoes 26-Oct-2020 16,000.00 0.00 945,424.25

Ref199005793710
27-Oct-2020 S28246334 QS894:101300003877221295/2348067882401 27-Oct-2020 400.00 0.00 945,024.25

Ref824598650431

Ref000074135374
28-Oct-2020 S44643266 REM:R-429562399/FGN: 28-Oct-2020 0.00 90,804.11 1,030,817.61

29-Oct-2020 S56975707 FIP:MB:GTB/SUNDAY VICTOR EDEM/FBNMOBILE: 29-Oct-2020 7,000.00 0.00 1,023,817.61

Ref000081139905
30-Oct-2020 S57107321 FBNMOBILE:SUNDAY ALICE/Food Ref162151013642 30-Oct-2020 20,000.00 0.00 1,003,790.73
30-Oct-2020 S59161191 ATM WITHDRAWAL-FBN/Abuja Maitama 2 Atm 30-Oct-2020 20,000.00 0.00 983,790.73
4/Maitama/5 Ref000000005887
30-Oct-2020 S59387244 QS894:101300003893573504/2348067882401 30-Oct-2020 400.00 0.00 983,390.73

Ref465775705985

31-Oct-2020 S69140929 QS894:101300003898327414/2348067882401 31-Oct-2020 400.00 0.00 1,160,940.73

Ref256551053650
31-Oct-2020 S70453077 QS894:101300003898983991/2348067882401 31-Oct-2020 1,000.00 0.00 1,159,940.73

Ref340200369071
02-Nov-2020 S96162492 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 02-Nov-2020 10,000.00 0.00 1,149,940.73

Ref000092431969
03-Nov-2020 S97858942 FBN/OGEBEST INTERNATIONA/C F//NG 03-Nov-2020 45,000.00 0.00 1,104,913.85

Ref000000425377
03-Nov-2020 S1615677 POS TRAN-CHERRYHILLS PHARMACY 03-Nov-2020 3,400.00 0.00 1,101,513.85

AN/LA/NG/03112020 Ref000000002885
05-Nov-2020 S26531552 ATM WITHDRAWAL-FBN/Abuja Maitama 05-Nov-2020 20,000.00 0.00 1,081,513.85

ATM3/Abuja/539923 Ref000000005192
06-Nov-2020 S29367540 POS TRAN-CHERRYHILLS 06-Nov-2020 5,900.00 0.00 1,075,613.85

06-Nov-2020 S30523495 BAP:CD/FM-1404652760128419998-AXK/MTNN/A 06-Nov-2020 1,000.00 0.00 1,074,613.85

Ref531660217829
06-Nov-2020 S30545359 BAP:CD/FM-1404652905947919117-5QR/MTNN/A 06-Nov-2020 400.00 0.00 1,074,213.85

Ref533105405697
06-Nov-2020 S30572599 BAP:CD/FM-1404653091538479092-K5K/MTNN/A 06-Nov-2020 400.00 0.00 1,073,813.85

Ref534945475379
06-Nov-2020 S32584076 FIP:GTB/HARUNA ABUBAKAR UM/via GTWORLD R 06-Nov-2020 0.00 25,000.00 1,098,813.85
Ref001758240439
06-Nov-2020 S35861239 POS TRAN-Teasy Mobile/FC/NG/06112020 06-Nov-2020 20,000.00 0.00 1,078,813.85

Ref000000421991
09-Nov-2020 S57607298 ATM WITHDRAWAL-FBN/Abuja Maitama2 09-Nov-2020 20,000.00 0.00 1,058,763.85

10-Nov-2020 S74312234 QS894:101300003955988418/2348067882401 10-Nov-2020 400.00 0.00 1,058,363.85

Ref317762052255
10-Nov-2020 S74818674 QS894:101300003956279856/2348067882401 10-Nov-2020 400.00 0.00 1,057,963.85

Ref352192071688
10-Nov-2020 S74845894 BAP:CD/FM-1404035002999833329-4UF/Glo/Ai 10-Nov-2020 400.00 0.00 1,057,563.85

Ref354102248631
12-Nov-2020 S89358080 QS894:101300003963701133/2348067882401 12-Nov-2020 400.00 0.00 1,057,163.85

Ref783116278384
12-Nov-2020 S90180430 POS TRAN-Teasy Mobile/FC/NG/12112020 12-Nov-2020 20,000.00 0.00 1,037,163.85

Ref000000400998
12-Nov-2020 S94507255 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 12-Nov-2020 5,000.00 0.00 1,032,163.85

Ref000021914847
16-Nov-2020 S22669032 QS894:101300003980295960/2348067882401 16-Nov-2020 400.00 0.00 1,031,753.10

Ref141085317295
17-Nov-2020 S33977990 QS894:101300003985849987/2348067882401 17-Nov-2020 400.00 0.00 1,031,353.10

Ref065431596412
17-Nov-2020 S36352226 QS894:101300003986876476/2348067882401 17-Nov-2020 400.00 0.00 1,030,953.10

Ref192767824983
19-Nov-2020 S54461642 QS894:101300003995371586/2348067882401 19-Nov-2020 400.00 0.00 1,030,553.10

Ref785474027438
19-Nov-2020 S57990474 FIP:MB:UBN/ITA BLESSING HENRY/FBNMOBILE: 19-Nov-2020 100,000.00 0.00 930,499.35

Ref000040543956
20-Nov-2020 S68044976 POS TRAN-2CRF1619003534 - 20-Nov-2020 20,000.00 0.00 910,499.35

539923/LA/NG/19112020 Ref000000003534
20-Nov-2020 S75873397 POS TRAN-Eterna Plc/LA/NG/19112020 21-Nov-2020 5,000.00 0.00 905,499.35

Ref000000008452
23-Nov-2020 S88704852 QS894:101300004012866026/2348067882401 22-Nov-2020 400.00 0.00 905,099.35

Ref759855012218
23-Nov-2020 S91006319 FBN/PAYU_WEBPURCHASE_PAYME/LAGOS 23-Nov-2020 5,065.00 0.00 900,034.35

23-Nov-2020 S93462905 QS894:101300004014926304/2348067882401 23-Nov-2020 400.00 0.00 899,634.35

Ref298707331340
27-Nov-2020 S36080151 REM:R-436452689/FGN: 27-Nov-2020 0.00 90,804.11 990,438.46

27-Nov-2020 S41320598 FIP:MB:ECO/SUNDAY SYLVESTER E/FBNMOBILE: 27-Nov-2020 13,000.00 0.00 977,411.58

Ref000064737174
RefSMSAlert
27-Nov-2020 S46432364 FIP:MB:ACC/EMMANUEL CHINEDU O/FBNMOBILE: 28-Nov-2020 6,000.00 0.00 971,259.58

Ref000066125396
27-Nov-2020 S47272268 FIP:MB:UBA/KINGSLEY ODO/FBNMOBILE:KINGS 28-Nov-2020 5,000.00 0.00 966,232.70

Ref000066380584
27-Nov-2020 S47683785 POS TRAN-WT/MOHAMMED CASH 28-Nov-2020 250.00 0.00 965,971.95

POINT//NG/28112020 Ref000000774952
27-Nov-2020 S47683785 POS TRAN-WT/MOHAMMED CASH 28-Nov-2020 39,750.00 0.00 926,221.95

POINT//NG/28112020 Ref000000774952
27-Nov-2020 S49171853 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 28-Nov-2020 100,000.00 0.00 826,168.20

Ref000066981838

27-Nov-2020 S50725721 QS894:101300004043167730/2348067882401 28-Nov-2020 400.00 0.00 878,268.20

Ref830782172509
30-Nov-2020 S68250479 QS894:101300004052919465/2348067882401 30-Nov-2020 400.00 0.00 877,818.20

Ref430108682981
01-Dec-2020 S81924718 REM:R-437754127/NIGERIAN 01-Dec-2020 0.00 178,000.00 1,055,818.20

01-Dec-2020 S82913066 FIP:MB:GTB/BASSEY MARY EFFION/FBNMOBILE: 01-Dec-2020 7,000.00 0.00 1,048,791.32

Ref000076550112
01-Dec-2020 S82985228 FIP:MB:GTB/SUNDAY VICTOR EDEM/FBNMOBILE: 01-Dec-2020 15,000.00 0.00 1,033,791.32

Ref000076571624
01-Dec-2020 S83549905 QS894:101300004060730894/2348067882401 01-Dec-2020 400.00 0.00 1,033,364.44

Ref468072254906
01-Dec-2020 S83846602 QS894:101300004060906498/2348067882401 01-Dec-2020 400.00 0.00 1,032,964.44

Ref484560280217
02-Dec-2020 S86715683 FBNMOBILE:AJIOH BLESSI/Cake Ref916708243558 02-Dec-2020 1,500.00 0.00 1,031,414.44
02-Dec-2020 S93237814 FIP:GTB/HARUNA ABUBAKAR UM/via GTWORLD R 02-Dec-2020 0.00 50,000.00 1,081,414.44
Ref001794873907
03-Dec-2020 S4398313 QS894:Rev./101300004060730894 Ref066776391784 03-Dec-2020 0.00 400.00 1,081,764.44
04-Dec-2020 S17524531 QS894:101300004079745720/2348067882401 04-Dec-2020 400.00 0.00 1,081,364.44

Ref021420032921
04-Dec-2020 S23936857 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 05-Dec-2020 200,000.00 0.00 881,310.69

Ref000088748944
07-Dec-2020 S44478605 FIP:MB:ZIB/BENEDICT ITEGBE/FBNMOBILE:BEN 07-Dec-2020 100,000.00 0.00 781,256.94

Ref000094604812
07-Dec-2020 S49144368 QS894:101300004095446803/2348067882401 07-Dec-2020 400.00 0.00 780,856.94

Ref722295633027
08-Dec-2020 S55294335 POS TRAN-2CRF1619003398 - 08-Dec-2020 20,000.00 0.00 760,856.94

539923/LA/NG/07122020 Ref000000003398
08-Dec-2020 S57008667 QS894:101300004099155025/2348067882401 08-Dec-2020 400.00 0.00 760,456.94

Ref414233289968
10-Dec-2020 S76156508 QS894:101300004109175879/2348067882401 10-Dec-2020 400.00 0.00 760,056.94

Ref026030429767

11-Dec-2020 S88263624 QS894:101300004116046076/2348067882401 11-Dec-2020 400.00 0.00 1,437,906.94

Ref942968635041
14-Dec-2020 S14753602 QS894:101300004131354075/2348067882401 14-Dec-2020 400.00 0.00 1,437,506.94

Ref414286830784
14-Dec-2020 S15819800 QS894:101300004132362857/2348067882401 14-Dec-2020 400.00 0.00 1,437,106.94

Ref479938745667
15-Dec-2020 S25442750 QS894:101300004137860290/2348067882401 15-Dec-2020 400.00 0.00 1,436,706.94

Ref278776775419
15-Dec-2020 S26149821 FIP:GTB/HARUNA ABUBAKAR UM/via GTWORLD R 15-Dec-2020 0.00 100,000.00 1,536,706.94
Ref001814164618
16-Dec-2020 S40691956 QS894:101300004145419826/2348067882401 16-Dec-2020 400.00 0.00 1,536,256.94

Ref351898411451
17-Dec-2020 S44536971 FBN/PAYARENA/LAGOS//NG Ref000000363186 17-Dec-2020 50,200.00 0.00 1,486,056.94

18-Dec-2020 M76118 ISMAILA ROSELINE TONGSAT DANIEL 18-Dec-2020 40,000.00 0.00 1,644,006.94
Ref18122020M76118
18-Dec-2020 M77167 SUNDAY ALICE SYLVESTER Ref18122020M77167 18-Dec-2020 50,000.00 0.00 1,594,006.94
18-Dec-2020 M78525 ALLWELL ITEGBE Ref18122020M78525 18-Dec-2020 50,000.00 0.00 1,544,006.94
18-Dec-2020 S59316252 QS894:101300004156109930/2348067882401 18-Dec-2020 400.00 0.00 1,543,606.94

Ref893672770014
18-Dec-2020 S64638262 QS894:101300004158797973/2348067882401 18-Dec-2020 400.00 0.00 1,543,206.94

Ref148512510515
18-Dec-2020 S76713633 QS894:101300004164888192/2348067882401 19-Dec-2020 400.00 0.00 1,542,806.94

Ref087042807133
21-Dec-2020 S88382968 REM:R-442060490/FGN: 21-Dec-2020 0.00 90,804.11 1,633,611.05

22-Dec-2020 S3490032 ATM WITHDRAWAL-ACCESS 22-Dec-2020 20,000.00 0.00 1,613,611.05



23-Dec-2020 S13509561 QS894:101300004185935647/2348067882401 23-Dec-2020 400.00 0.00 1,583,211.05

Ref115389498100
24-Dec-2020 S30831685 QS894:101300004197168234/2348067882401 24-Dec-2020 400.00 0.00 1,582,811.05

Ref159090027095
25-Dec-2020 S48259503 23-Nov-2020 to 22-DEC-2020 SMS Alert Charge 25-Dec-2020 184.00 0.00 1,582,627.05
RefSMSAlert
28-Dec-2020 S59780891 ATM WITHDRAWAL-FBN/Abuja Gwarimpa 27-Dec-2020 20,000.00 0.00 1,562,627.05

2/Gwarimpa/53992 Ref000000001203
28-Dec-2020 S59793595 ATM WITHDRAWAL-FBN/Abuja Gwarimpa 27-Dec-2020 10,000.00 0.00 1,552,627.05

2/Gwarimpa/53992 Ref000000001204
28-Dec-2020 S65294278 QS894:TRF:ALLWELL ITEGBE/SUNDAY ALICE 27-Dec-2020 410.00 0.00 1,552,217.05

SYLVEST Ref961560209106
28-Dec-2020 S65343003 QS894:101300004216367315/2348067882401 27-Dec-2020 400.00 0.00 1,551,817.05

Ref965569077393
29-Dec-2020 S86181038 QS894:101300004227013383/2348067882401 29-Dec-2020 1,000.00 0.00 1,550,817.05

Ref682956853968
30-Dec-2020 S88487519 FBN/KATE ONWANYI ODE/C F//NG 30-Dec-2020 5,000.00 0.00 1,545,817.05
Ref000000515555
31-Dec-2020 S4278157 FIP:USSD:JAI/TIRIMISIYU KUNLE L/USSD_ALL 31-Dec-2020 15,000.00 0.00 1,530,817.05

Ref000071048260
02-Jan-2021 S17781777 QS894:101300004243858180/2348067882401 01-Jan-2021 400.00 0.00 1,530,390.17

Ref272826671786
02-Jan-2021 S22456779 QS894:101300004246695443/2348067882401 02-Jan-2021 400.00 0.00 1,529,990.17

Ref923045197796
02-Jan-2021 S25344964 QS894:101300004248264734/2348067882401 02-Jan-2021 400.00 0.00 1,529,590.17

Ref137407683390
02-Jan-2021 S25965643 QS894:101300004248697995/2348067882401 02-Jan-2021 400.00 0.00 1,529,190.17

Ref199358687743
04-Jan-2021 S31149812 QS894:101300004251587262/2348067882401 03-Jan-2021 400.00 0.00 1,528,790.17

Ref939185954593
05-Jan-2021 S47347662 QS894:101300004259255802/2348067882401 05-Jan-2021 400.00 0.00 1,528,390.17

Ref476100680443
05-Jan-2021 S51915623 QS894:101300004261325196/2348067882401 05-Jan-2021 400.00 0.00 1,527,990.17

Ref742746378408
05-Jan-2021 S51917026 QS894:Rev./101300004261325196 Ref742818165332 05-Jan-2021 0.00 400.00 1,528,390.17
05-Jan-2021 S51924219 QS894:101300004261330112/2348067882401 05-Jan-2021 400.00 0.00 1,527,990.17

Ref743365751075
06-Jan-2021 S55513110 QS894:101300004263116589/2348067882401 06-Jan-2021 400.00 0.00 1,527,590.17

Ref239076396812
06-Jan-2021 S62926362 QS894:101300004266666722/2348067882401 06-Jan-2021 400.00 0.00 1,527,190.17

Ref680021847275
08-Jan-2021 S78621203 FIP:USSD:ACC/NORA WILLIE 08-Jan-2021 10,000.00 0.00 1,517,190.17

UDOH/USSD_ALLWELL ITEGBE Ref000091562147
08-Jan-2021 S78620971 FIP CHARGES Ref000091562146 08-Jan-2021 26.88 0.00 1,517,163.29
11-Jan-2021 S99848441 QS894:101300004285361232/2348067882401 10-Jan-2021 400.00 0.00 1,516,763.29

Ref091533673032
11-Jan-2021 S3277274 FIP:USSD:ZIB/VICTOR EDEM 11-Jan-2021 13,000.00 0.00 1,503,763.29

SUNDAY/USSD_ALLWELL ITEGB Ref000098159093
12-Jan-2021 S14633087 QS894:101300004292576280/2348067882401 12-Jan-2021 400.00 0.00 1,503,336.41

Ref504278831101
13-Jan-2021 S29778992 QS894:101300004300406685/2348067882401 13-Jan-2021 400.00 0.00 1,502,936.41

Ref688455440190
15-Jan-2021 S42197092 QS894:101300004306218001/2348067882401 15-Jan-2021 400.00 0.00 1,502,536.41

Ref964683683839
15-Jan-2021 S53304082 QS894:101300004311528393/2348067882401 16-Jan-2021 400.00 0.00 1,502,136.41

Ref891074784399
18-Jan-2021 S68709310 QS894:101300004322332070/2348067882401 18-Jan-2021 400.00 0.00 1,501,736.41

Ref594278421865
18-Jan-2021 S71395457 QS894:101300004323607624/2348067882401 18-Jan-2021 400.00 0.00 1,501,336.41

Ref730698654186
19-Jan-2021 S86180052 QS894:101300004332009017/2348067882401 19-Jan-2021 400.00 0.00 1,500,936.41

Ref862865854414
22-Jan-2021 S20811504 QS894:101300004348807560/2348067882401 23-Jan-2021 400.00 0.00 1,500,536.41

Ref021394681511
25-Jan-2021 S28595192 FIP:USSD:GTB/SUNDAY VICTOR 24-Jan-2021 20,000.00 0.00 1,480,536.41

EDEM/USSD_ALLWELL ITEGB Ref000033353982
RefSMSAlert
25-Jan-2021 S42280609 QS894:101300004360417318/2348067882401 25-Jan-2021 400.00 0.00 1,479,997.53

Ref973071819683
26-Jan-2021 S53308136 QS894:101300004366596263/2348067882401 26-Jan-2021 400.00 0.00 1,479,597.53

Ref861896921345
28-Jan-2021 S66824299 ATM WITHDRAWAL-105724410000001 28-Jan-2021 10,000.00 0.00 1,469,597.53

Along/Abuja/539923 Ref000000914513
28-Jan-2021 S66829553 ATM WITHDRAWAL-105724410000001 28-Jan-2021 10,000.00 0.00 1,459,597.53

Along/Abuja/539923 Ref000000916704
28-Jan-2021 S72587313 QS894:101300004377551366/2348067882401 28-Jan-2021 400.00 0.00 1,459,197.53

Ref492598511167

Ref000000000871
29-Jan-2021 S78464668 QS894:TRF:ALLWELL ITEGBE/SUNDAY ALICE 29-Jan-2021 25,020.00 0.00 1,527,146.63

29-Jan-2021 S78547355 QS894:101300004380812791/2348067882401 29-Jan-2021 1,000.00 0.00 1,526,146.63

Ref079386305686
01-Feb-2021 S2291048 QS894:101300004394138463/2348067882401 31-Jan-2021 400.00 0.00 1,525,746.63

Ref987577468641
01-Feb-2021 S9513004 QS894:TRF:ALLWELL ITEGBE/SUNDAY ALICE 01-Feb-2021 15,020.00 0.00 1,510,726.63

01-Feb-2021 S17012759 REM:R-454825593/NIGERIAN 01-Feb-2021 0.00 67,629.14 1,578,355.77

01-Feb-2021 S17012751 REM:R-454798651/NIGERIAN 01-Feb-2021 0.00 293,600.00 1,871,955.77

02-Feb-2021 S18147471 STAMPDUTY on 2 TXNS FRM 01-02-2021 to 01-02- 02-Feb-2021 100.00 0.00 1,871,855.77
04-Feb-2021 S46208020 QS894:101300004419432157/2348067882401 04-Feb-2021 400.00 0.00 1,871,455.77

Ref435965137885
05-Feb-2021 S53486139 ATM WITHDRAWAL-FBN/Abuja Maitama 2 Atm 05-Feb-2021 20,000.00 0.00 1,851,455.77
4/Maitama/5 Ref000000001463
08-Feb-2021 S79888008 QS894:101300004436823437/2348067882401 07-Feb-2021 400.00 0.00 1,851,055.77

Ref209916294696
08-Feb-2021 S91029059 POS TRAN-CHERRYHILLS 08-Feb-2021 4,250.00 0.00 1,846,805.77

09-Feb-2021 S92766342 QS894:101300004444078247/2348067882401 09-Feb-2021 1,000.00 0.00 1,845,805.77

Ref448080775298
10-Feb-2021 S4985687 QS894:101300004460927946/2348067882401 10-Feb-2021 400.00 0.00 1,845,405.77

Ref437589001989
15-Feb-2021 S58366387 QS894:101300004499262545/2348067882401 15-Feb-2021 400.00 0.00 1,845,005.77

Ref016134615000
17-Feb-2021 S77601733 REV520046-1375-281221-2033DWY1 17-Feb-2021 0.00 5,000.00 1,850,005.77

Ref17022021S77601733
18-Feb-2021 S85165823 FIP CHARGES Ref000006861571 18-Feb-2021 53.75 0.00 1,849,952.02
18-Feb-2021 S85165830 FIP:USSD:ZIB/ERNEST UGOCHUKWU 18-Feb-2021 52,000.00 0.00 1,797,952.02

O/USSD_ALLWELL ITEGB Ref000006861572
18-Feb-2021 S91615893 QS894:101300004514803984/2348067882401 18-Feb-2021 400.00 0.00 1,797,552.02

Ref742981955148
18-Feb-2021 S92068209 QS894:101300004515096677/2348067882401 18-Feb-2021 400.00 0.00 1,797,152.02

Ref774397199839
18-Feb-2021 S92493980 QS894:101300004515399788/2348067882401 18-Feb-2021 400.00 0.00 1,796,752.02

Ref812533657357
19-Feb-2021 S94481745 ATM WITHDRAWAL-FBN/Abuja Maitama2 19-Feb-2021 10,000.00 0.00 1,786,752.02

19-Feb-2021 S1771022 QS894:101300004519636538/2348067882401 19-Feb-2021 400.00 0.00 1,786,352.02

Ref602471552405
19-Feb-2021 S8031248 QS894:101300004522570316/2348067882401 20-Feb-2021 400.00 0.00 1,785,952.02

Ref248969290694
19-Feb-2021 S12223105 QS894:101300004524674742/2348067882401 20-Feb-2021 400.00 0.00 1,785,552.02

Ref497490899441
22-Feb-2021 S29736837 QS894:101300004532803298/2348067882401 22-Feb-2021 400.00 0.00 1,785,152.02

Ref150594057219
23-Feb-2021 S40204338 QS894:101300004537686113/2348067882401 23-Feb-2021 400.00 0.00 1,784,752.02

Ref008094380527
23-Feb-2021 S42018008 QS894:101300004538747583/2348067882401 23-Feb-2021 400.00 0.00 1,784,352.02

Ref127449261373
RefSMSAlert
25-Feb-2021 M31803 ALLWELL ITEGBE/9043657 Ref25022021M31803 25-Feb-2021 250,000.00 0.00 1,534,232.02
25-Feb-2021 S55631664 QS894:101300004545263078/2348067882401 25-Feb-2021 400.00 0.00 1,533,832.02

Ref433171192655
25-Feb-2021 531360 CLG: SUNDAY VICTOR EDEM 25-Feb-2021 200,000.00 0.00 1,333,832.02
Ref25022021S56506709
26-Feb-2021 S75510815 FIP:USSD:ZIB/VICTOR EDEM 26-Feb-2021 25,000.00 0.00 1,308,805.14

28-Feb-2021 S78058719 QS894:101300004557213428/2348067882401 27-Feb-2021 400.00 0.00 1,308,405.14

Ref000031159640
01-Mar-2021 S1737873 QS894:101300004571344580/2348067882401 01-Mar-2021 400.00 0.00 1,308,005.14

Ref128548120904
01-Mar-2021 S6039646 REM:R-462712111/FGN: FEDER:FEB2021SalaryNIGE 01-Mar-2021 0.00 92,969.10 1,400,974.24

Ref000000040478
02-Mar-2021 S17338446 QS894:101300004579992825/2348067882401 02-Mar-2021 400.00 0.00 1,400,574.24

Ref000035090063
03-Mar-2021 S21410077 POS TRAN-PAYCOM NIGERIA 03-Mar-2021 50,000.00 0.00 1,350,574.24

LIMITED/LA/NG/03032021 Ref000000004992
03-Mar-2021 S28692474 FIP:ACC/ESTHER SUNDAY 03-Mar-2021 0.00 10,000.00 1,360,574.24

MAJI/TRFFromMrManiFRMESTHERS
Ref001930143456
04-Mar-2021 S30925261 ELEC MONEY TRSF LEVY-1 TXNS: 03-03-21 TO 03- 04-Mar-2021 50.00 0.00 1,360,524.24
03-21 Ref1 TRANSACTION(S)
04-Mar-2021 S36129338 FIP:USSD:UBA/OKON IDONGESIT 04-Mar-2021 16,000.00 0.00 1,344,524.24

SUC/USSD_ALLWELL ITEGB Ref000050402788
05-Mar-2021 S52395347 QS894:101300004600342729/2348067882401 05-Mar-2021 400.00 0.00 1,344,097.36

Ref000038118405
08-Mar-2021 S68182545 POS TRAN-2KUDVURA- 07-Mar-2021 20,400.00 0.00 1,323,697.36

210307115925/LA/NG/07032021 Ref000000968268
08-Mar-2021 S73690273 POS TRAN-EARTHWELL PETRO 08-Mar-2021 20,200.00 0.00 1,303,497.36

ALLI/AK/NG/07032021 Ref000000501444
08-Mar-2021 S80243608 POS TRAN-CHERRYHILLS PHARMACY 08-Mar-2021 5,000.00 0.00 1,298,497.36

AN/LA/NG/08032021 Ref000000005599
08-Mar-2021 S82246554 QS894:101300004623168677/2348067882401 08-Mar-2021 400.00 0.00 1,298,097.36

Ref000043309952
10-Mar-2021 S98486597 FIP:USSD:GTB/SUNDAY VICTOR 10-Mar-2021 11,500.00 0.00 1,286,597.36

11-Mar-2021 S9033407 QS894:101300004636086092/2348067882401 11-Mar-2021 400.00 0.00 1,286,170.48

Ref000047447260
11-Mar-2021 S12842612 QS894:TRF:ALLWELL ITEGBE/SUNDAY ALICE 11-Mar-2021 5,010.00 0.00 1,281,160.48


12-Mar-2021 S22354738 FIP:FID/ABUBAKAR UMAR HARU/ONB TRF FROM 12-Mar-2021 0.00 10,000.00 1,437,960.48
ABUBAKAR U Ref001943931267
12-Mar-2021 S26069349 QS894:101300004644332360/2348067882401 12-Mar-2021 400.00 0.00 1,437,560.48

Ref000049840821
12-Mar-2021 S35651439 QS894:101300004648755752/2348067882401 13-Mar-2021 400.00 0.00 1,437,160.48

Ref000051303012
15-Mar-2021 S44377236 QS894:TRF:ALLWELL ITEGBE/MAMMAN LURWANU 14-Mar-2021 13,020.00 0.00 1,424,040.48

Ref256749170599
15-Mar-2021 S53505059 FIP:USSD:FCM/OGUNMAKIN 15-Mar-2021 10,000.00 0.00 1,414,040.48

OLUSEGUN/USSD_ALLWELL ITEGB
Ref000083053780

15-Mar-2021 S59013191 FIP:USSD:ECO/DOMINIC 15-Mar-2021 4,500.00 0.00 1,404,492.10

CHRISTIANA/USSD_ALLWELL ITEGB
Ref000084837155
16-Mar-2021 S67517301 FIP:USSD:ZIB/BENEDICT ITEGBE/USSD_ALLWELL 16-Mar-2021 9,000.00 0.00 1,395,465.22

ITEGBE Ref000087274242
16-Mar-2021 S70449432 FIP:USSD:GTB/BAGU AMOS 16-Mar-2021 5,000.00 0.00 1,390,465.22

NGYANG/USSD_ALLWELL ITEGBE
Ref000088154510
18-Mar-2021 S93055394 QS894:101300004676263777/2348067882401 18-Mar-2021 400.00 0.00 1,390,054.47

Ref000060336157
19-Mar-2021 S98755068 FIP:GTB/HARUNA ABUBAKAR UM/via GTWORLD 19-Mar-2021 0.00 40,000.00 1,430,054.47
REF32433389 Ref001954445736
22-Mar-2021 S29862269 QS894:TRF:ALLWELL ITEGBE/ADAMU ZAINAB 22-Mar-2021 6,020.00 0.00 1,423,984.47

ABIODUN Ref137006090969
22-Mar-2021 S33603452 QS894:101300004696831418/2348067882401 22-Mar-2021 400.00 0.00 1,423,584.47

Ref000066082854
22-Mar-2021 S34293451 FIP:USSD:ZIB/IYEFU STEPHANIE 22-Mar-2021 5,000.00 0.00 1,418,584.47

AK/USSD_ALLWELL ITEGB Ref000005564621
23-Mar-2021 S37150201 QS894:101300004698740289/2348067882401 23-Mar-2021 400.00 0.00 1,418,173.72

Ref000066742372
4/Maitama/5 Ref000000007255
4/Maitama/5 Ref000000007256
4/Maitama/5 Ref000000007257
23-Mar-2021 S44492197 QS894:101300004702807721/2348067882401 23-Mar-2021 400.00 0.00 1,367,773.72

Ref000067820025
24-Mar-2021 S53005654 QS894:101300004706680051/2348067882401 24-Mar-2021 400.00 0.00 1,367,373.72

Ref000069165774
24-Mar-2021 S53658376 FIP:GTB/HARUNA ABUBAKAR UM/via GTWORLD 24-Mar-2021 0.00 20,000.00 1,387,373.72
REF32433389 Ref001961756846
RefSMSAlert
26-Mar-2021 S82054898 FIP:ACC/ESTHER SUNDAY 27-Mar-2021 0.00 3,000.00 1,390,179.72

MAJI/TRFAirtimefromMrGbengaF Ref001965855902
26-Mar-2021 S82818514 QS894:101300004722722589/2348067882401 27-Mar-2021 400.00 0.00 1,389,779.72

Ref000073770882

29-Mar-2021 S97381735 QS894:101300004729738888/2348067882401 28-Mar-2021 500.00 0.00 1,374,252.84

Ref000076065630
29-Mar-2021 S97386450 QS894:101300004729750002/2348067882401 28-Mar-2021 400.00 0.00 1,373,852.84

Ref000076066532
29-Mar-2021 S1744961 FIP:USSD:UBA/MAMMAN KAREN 29-Mar-2021 35,000.00 0.00 1,338,825.96

SHUNA/USSD_ALLWELL ITEGB Ref000024737463
29-Mar-2021 S6401718 REM:R-473146511/FGN: 29-Mar-2021 0.00 92,969.10 1,431,795.06


31-Mar-2021 S29231760 FIP:USSD:GTB/HARUNA ABUBAKAR 31-Mar-2021 10,000.00 0.00 1,467,971.16

UM/USSD_ALLWELL ITEGB Ref000032721349
01-Apr-2021 S42364705 FIP:USSD:UBA/KATE ONWANYI 01-Apr-2021 1,150.00 0.00 1,466,783.53

ODE/USSD_ALLWELL ITEGBE Ref000036701807
01-Apr-2021 S43371810 FIP:GTB/MARTINS LILIANMART/via GTWORLD 01-Apr-2021 0.00 20,000.00 1,486,783.53

REF32325553 Ref001974576159
02-Apr-2021 S53106713 QS894:TRF:ALLWELL ITEGBE/SUNDAY ALICE 02-Apr-2021 15,020.00 0.00 1,471,763.53

02-Apr-2021 S61943524 ELEC MONEY TRSF LEVY-1 TXNS: 01-04-21 TO 01- 02-Apr-2021 50.00 0.00 1,471,713.53
06-Apr-2021 S95722107 QS894:101300004782263251/2348067882401 05-Apr-2021 400.00 0.00 1,471,313.53

Ref000089690360
06-Apr-2021 S3381255 QS894:101300004785586651/2348067882401 06-Apr-2021 400.00 0.00 1,470,913.53

Ref000090863845
07-Apr-2021 S10312525 FIP:USSD:ZIB/VICTOR EDEM 07-Apr-2021 7,000.00 0.00 1,463,886.65

07-Apr-2021 S16403206 FIP:USSD:ZIB/ESTHER MAJI/USSD_ALLWELL 07-Apr-2021 85,300.00 0.00 1,378,586.65

09-Apr-2021 S36112510 QS894:101300004801391807/2348067882401 09-Apr-2021 400.00 0.00 1,378,132.90

Ref000095805814
09-Apr-2021 S36796129 QS894:101300004801656377/2348067882401 09-Apr-2021 400.00 0.00 1,377,732.90

Ref000095896068
09-Apr-2021 S38789686 FIP:USSD:ZIB/HAMZA GAMBO/USSD_ALLWELL 09-Apr-2021 100,000.00 0.00 1,277,679.15

09-Apr-2021 S54379471 FIP:USSD:ECO/SUNDAY SYLVESTER 10-Apr-2021 5,000.00 0.00 1,272,668.40

E/USSD_ALLWELL ITEGB Ref000068703469
09-Apr-2021 S54640327 FIP:USSD:GTB/ZIK RULLAHI 10-Apr-2021 5,000.00 0.00 1,267,657.65

HALEEM/USSD_ALLWELL ITEGB Ref000068771325
12-Apr-2021 S61116571 QS894:101300004816168013/2348067882401 11-Apr-2021 400.00 0.00 1,267,257.65

Ref000000148147
12-Apr-2021 S70210004 QS894:101300004820929099/2348067882401 12-Apr-2021 400.00 0.00 1,266,857.65

Ref000001810577
14-Apr-2021 S88552627 ATM WITHDRAWAL-105724410000001 14-Apr-2021 10,000.00 0.00 1,256,857.65

Along/Abuja/539923 Ref000000473468
14-Apr-2021 S88558708 ATM WITHDRAWAL-105724410000001 14-Apr-2021 10,000.00 0.00 1,246,857.65

Along/Abuja/539923 Ref000000476791
14-Apr-2021 S89770671 FIP:USSD:HER/EYO ARCHIBONG 14-Apr-2021 3,000.00 0.00 1,243,846.90

EDET/USSD_ALLWELL ITEGB Ref000078988047
15-Apr-2021 S949914 QS894:101300004836016695/2348067882401 15-Apr-2021 1,000.00 0.00 1,242,846.90

Ref000006415674
16-Apr-2021 S24805302 QS894:101300004847219597/2348067882401 17-Apr-2021 400.00 0.00 1,242,446.90

Ref000009880040
20-Apr-2021 S58619673 QS894:101300004862977576/2348067882401 20-Apr-2021 400.00 0.00 1,242,046.90

Ref000015259054
21-Apr-2021 S69795777 FIP:USSD:ACC/IZUCHUKWU D 21-Apr-2021 3,000.00 0.00 1,239,036.15

OKEI/USSD_ALLWELL ITEGBE Ref000001528326
21-Apr-2021 S69901430 FIP:USSD:ACC/HAUWA OIKU/USSD_ALLWELL 21-Apr-2021 4,000.00 0.00 1,235,036.15

21-Apr-2021 S70320318 FIP:USSD:GTB/SUNDAY VICTOR 21-Apr-2021 15,000.00 0.00 1,220,025.40

22-Apr-2021 S82212197 FIP:USSD:ZIB/UDUAK ISRAEL 22-Apr-2021 20,000.00 0.00 1,199,971.64

AKPAN/USSD_ALLWELL ITEGB Ref000005179834
22-Apr-2021 S82421191 QS894:101300004873813469/2348067882401 22-Apr-2021 400.00 0.00 1,199,571.64

Ref000018976982
23-Apr-2021 S92123900 QS894:101300004878129800/2348067882401 23-Apr-2021 400.00 0.00 1,199,171.64

Ref000020388123
23-Apr-2021 S4441060 FIP:USSD:GTB/SUNDAY VICTOR 24-Apr-2021 5,000.00 0.00 1,194,160.89

26-Apr-2021 S10838908 FIP:USSD:GTB/ATSER PHOEBE 25-Apr-2021 60,000.00 0.00 1,134,160.89

SEWUE/USSD_ALLWELL ITEGB Ref000013554557
26-Apr-2021 S20929464 QS894:101300004891476383/2348067882401 26-Apr-2021 400.00 0.00 1,133,707.14

Ref000025106934
27-Apr-2021 S26875379 REM:R-484090571/FGN: FEDER:DTAforbudgetingan 27-Apr-2021 0.00 193,600.00 1,327,307.14

Ref000000001367
29-Apr-2021 S46627437 REM:R-484774547/FGN: 29-Apr-2021 0.00 92,969.10 1,420,226.24

RefSMSAlert
29-Apr-2021 S47029899 23-Mar-2021 to 22-APR-2021 SMS Alert Charge VAT 29-Apr-2021 12.30 0.00 1,420,049.94
RefSMSAlert
29-Apr-2021 S49158762 QS894:101300004907359382/2348067882401 29-Apr-2021 400.00 0.00 1,419,649.94

Ref000029489636
29-Apr-2021 S53930457 FIP:BR:000018/OLADOSU TUBOSUN N/EXTERNAL 29-Apr-2021 153,000.00 0.00 1,266,649.94

DEFENSE Ref000036149684
30-Apr-2021 S61599866 FIP:USSD:UBN/OLADOSU TUBOSUN 30-Apr-2021 1,000.00 0.00 1,265,596.19

N/USSD_ALLWELL ITEGBE Ref000028374204
30-Apr-2021 S66187900 FIP:FID/UZOMA ONYEKACHI AG/NIP/ALLWELL 30-Apr-2021 0.00 50,000.00 1,315,585.44

30-Apr-2021 S68193520 QS894:101300004919547978/2348067882401 30-Apr-2021 400.00 0.00 1,315,185.44

Ref000032097831
01-May-2021 S70168068 ELEC MONEY TRSF LEVY-1 TXNS: 30-04-21 TO 30- 01-May-2021 50.00 0.00 1,315,135.44
01-May-2021 S74402663 POS TRAN-PAYCOM NIGERIA 01-May-2021 30,000.00 0.00 1,285,135.44

LIMITED/LA/NG/01052021 Ref000000003229
04-May-2021 S79346294 FIP:ACC/ESTHER SUNDAY 01-May-2021 0.00 35,000.00 1,320,135.44

MAJI/TRFFromMrManiFRMESTHERS
Ref011023195649
04-May-2021 S85887939 QS894:101300004934640078/2348067882401 02-May-2021 400.00 0.00 1,319,735.44

Ref000034847970
04-May-2021 S6164170 QS894:101300004945692627/2348067882401 04-May-2021 1,000.00 0.00 1,318,735.44

Ref000038062197
07-May-2021 S50192487 QS894:101300004968714983/2348067882401 08-May-2021 400.00 0.00 1,318,285.44

Ref000044574444
07-May-2021 S50535165 FBN/PAYCOM NIGERIA LIMITED/Ikeja/ 07-May-2021 5,000.00 0.00 1,313,285.44

Ref000000063330
10-May-2021 S63235991 QS894:101300004979531228/2348067882401 09-May-2021 400.00 0.00 1,312,885.44

Ref000046693481
10-May-2021 S65319116 QS894:101300004980793289/2348067882401 09-May-2021 1,000.00 0.00 1,311,885.44

Ref000047144446
10-May-2021 S70119783 TRTR/000060554185/10-05-2021 12:06:47/NIP 10-May-2021 10.75 0.00 1,311,874.69

Ref10052021S70119783
10-May-2021 S70119858 FIP:USSD:GTB/ALHASSANYUSUF/USSD_ALLWELL 10-May-2021 5,000.00 0.00 1,306,874.69

10-May-2021 S70153077 FIP:USSD:GTB/ZACCHEAUS 10-May-2021 15,000.00 0.00 1,291,874.69

JACOB/USSD_ALLWELL ITEGBE
Ref10052021S70153077
10-May-2021 S75338845 QS894:101300004986635484/2348067882401 10-May-2021 400.00 0.00 1,291,447.81

Ref000048878678
12-May-2021 S91912173 QS894:101300004997358889/2348067882401 12-May-2021 400.00 0.00 1,291,047.81

Ref000051619041
12-May-2021 S97866957 QS894:101300004999966183/2348067882401 12-May-2021 400.00 0.00 1,290,647.81

Ref000052496134
13-May-2021 S1838117 QS894:101300005001855532/2348067882401 13-May-2021 400.00 0.00 1,290,247.81

Ref000053284162
14-May-2021 S20502921 QS894:101300005011606619/2348067882401 15-May-2021 400.00 0.00 1,289,847.81

Ref000056671884
17-May-2021 S38950353 QS894:101300005020206627/2348067882401 17-May-2021 400.00 0.00 1,289,447.81

Ref000060147104
17-May-2021 S39885733 FIP:USSD:FCM/OGUNMAKIN 17-May-2021 30,000.00 0.00 1,259,420.93

Ref000080139790
17-May-2021 S45212188 QS894:TRF:ALLWELL ITEGBE/BADMUS IBRAHEEM 17-May-2021 630.00 0.00 1,258,790.93

ISHO Ref730421624599
19-May-2021 S58566806 FIP:USSD:ACC/EKAETTE MFON 19-May-2021 5,000.00 0.00 1,253,790.93

INYAN/USSD_ALLWELL ITEGB Ref000085362476
19-May-2021 S65819947 QS894:101300005033373185/2348067882401 19-May-2021 400.00 0.00 1,253,380.18

Ref000064780894
20-May-2021 S70353018 ATM WITHDRAWAL-000000000001171 20-May-2021 10,000.00 0.00 1,243,380.18

Maitam/ABJ/539923 Ref000000122162
20-May-2021 S70359826 ATM WITHDRAWAL-000000000001171 20-May-2021 10,000.00 0.00 1,233,380.18

Maitam/ABJ/539923 Ref000000125929
20-May-2021 S70594642 FIP:USSD:JAI/TIRIMISIYU KUNLE L/USSD_ALLWELL 20-May-2021 10,000.00 0.00 1,223,353.30

ITEGB Ref000088788412
20-May-2021 S70619160 FIP:USSD:ZIB/ERNEST UGOCHUKWU 20-May-2021 20,000.00 0.00 1,203,326.42

21-May-2021 S83596487 QS894:101300005041489594/2348067882401 21-May-2021 400.00 0.00 1,202,926.42

Ref000068123932
21-May-2021 S83927010 QS894:TRF:ALLWELL ITEGBE/ADAMU ZAINAB 21-May-2021 5,010.00 0.00 1,197,916.42

24-May-2021 S7923322 23-Apr-2021 to 22-MAY-2021 SMS Alert Charge VAT 24-May-2021 11.10 0.00 1,197,905.32
RefSMSAlert
RefSMSAlert
25-May-2021 S20186345 QS894:101300005059487594/2348067882401 25-May-2021 400.00 0.00 1,197,357.32

Ref000075408083
25-May-2021 S22981633 FIP:USSD:UBA/ROSE DANIEL 25-May-2021 10,000.00 0.00 1,187,330.44

ISMAIL/USSD_ALLWELL ITEGB Ref000003570679
25-May-2021 S28763864 QS894:TRF:ALLWELL ITEGBE/SUPREME OPTION 25-May-2021 9,020.00 0.00 1,178,310.44

CONCE Ref755256231711
28-May-2021 S52436357 QS894:101300005075199899/2348067882401 28-May-2021 400.00 0.00 1,177,910.44

Ref000081402977
28-May-2021 S60315057 QS894:101300005078735184/2348067882401 28-May-2021 400.00 0.00 1,177,510.44

Ref000082734981
28-May-2021 S61392796 REM:R-496650179/FGN: 28-May-2021 0.00 92,969.10 1,270,479.54

30-May-2021 S80072782 QS894:101300005087706769/2348067882401 30-May-2021 400.00 0.00 1,270,079.54

Ref000086729420
31-May-2021 S85545035 FIP:USSD:ACC/CATHERINE MACHU 31-May-2021 10,000.00 0.00 1,260,079.54

IN/USSD_ALLWELL ITEGB Ref000021533707
01-Jun-2021 S3301719 QS894:101300005099147937/2348067882401 01-Jun-2021 400.00 0.00 1,259,652.66

Ref000091156387
02-Jun-2021 S13089887 QS894:101300005103673093/2348067882401 02-Jun-2021 1,000.00 0.00 1,258,652.66

Ref000092854147
03-Jun-2021 S27940034 FIP:GTB/HARUNA ABUBAKAR UM/via GTWORLD 03-Jun-2021 0.00 70,000.00 1,328,652.66
REF32433389 Ref011076524137
03-Jun-2021 S28211300 QS894:101300005111077275/2348067882401 03-Jun-2021 400.00 0.00 1,328,252.66

Ref000095494130
03-Jun-2021 S28408156 FIP:USSD:GTB/SUNDAY VICTOR 03-Jun-2021 20,000.00 0.00 1,308,252.66

04-Jun-2021 S29367803 ELEC MONEY TRSF LEVY-1 TXNS: 03-06-21 TO 03- 04-Jun-2021 50.00 0.00 1,308,175.78
04-Jun-2021 S33928558 FIP:USSD:UBA/LUKA GODWIN 04-Jun-2021 30,000.00 0.00 1,278,148.90

SABO/USSD_ALLWELL ITEGBE Ref000035652149
04-Jun-2021 S34892036 QS894:101300005114883319/2348067882401 04-Jun-2021 400.00 0.00 1,277,748.90

Ref000096628552
04-Jun-2021 S43507612 QS894:101300005118748073/2348067882401 05-Jun-2021 400.00 0.00 1,277,348.90

Ref000098222283
07-Jun-2021 S62287719 QS894:101300005127029795/2348067882401 07-Jun-2021 400.00 0.00 1,276,948.90

Ref000001879254
07-Jun-2021 S65961891 QS894:101300005128998253/2348067882401 07-Jun-2021 400.00 0.00 1,276,548.90

Ref000002412487
08-Jun-2021 S77420604 FIP:USSD:GTB/OGUNMAKIN 08-Jun-2021 41,000.00 0.00 1,235,548.90

Ref000047910058
09-Jun-2021 S85531223 FIP:USSD:ACC/ESTHER SUNDAY 09-Jun-2021 45,000.00 0.00 1,190,495.14

MAJI/USSD_ALLWELL ITEGB Ref000050195474
09-Jun-2021 S85717426 FIP:USSD:UBA/GEORGE OLUWAKEMI 09-Jun-2021 45,000.00 0.00 1,145,468.26

A/USSD_ALLWELL ITEGB Ref000050249934
09-Jun-2021 S85740022 QS894:TRF:ALLWELL ITEGBE/OLUFEMI VICTOR 09-Jun-2021 10,020.00 0.00 1,135,448.26

SEGUN Ref317207037851
09-Jun-2021 S85846672 FIP:MB:GTB/NWAOHA JOAN 09-Jun-2021 20,000.00 0.00 1,115,448.26

CHINA/FBNMOBILE:NWAOHA JO Ref000050288055
09-Jun-2021 S85913325 FIP:MB:ACC/IZUCHUKWU D 09-Jun-2021 10,000.00 0.00 1,105,421.38

OKEI/FBNMOBILE:IZUCHUKWU D Ref000050308303
10-Jun-2021 S95602159 FIP:USSD:ECO/SUNDAY SYLVESTER 10-Jun-2021 20,000.00 0.00 1,085,394.50

10-Jun-2021 S144475 QS894:101300005143304319/2348067882401 10-Jun-2021 400.00 0.00 1,084,967.62

Ref000008663983
10-Jun-2021 S698933 FIP:USSD:ECO/CHUKWU BLESSING 10-Jun-2021 10,000.00 0.00 1,074,940.74

AM/USSD_ALLWELL ITEGB Ref000054614583

15-Jun-2021 S50434200 QS894:101300005164123710/2348067882401 15-Jun-2021 400.00 0.00 1,143,831.16

Ref000018037938
18-Jun-2021 S80620158 FIP:USSD:ZIB/ERNEST UGOCHUKWU 18-Jun-2021 5,000.00 0.00 1,138,820.41

18-Jun-2021 S81257177 QS894:101300005177642308/2348067882401 18-Jun-2021 400.00 0.00 1,138,420.41

Ref000023647559
18-Jun-2021 S83894172 FIP:USSD:ECO/SUNDAY SYLVESTER 18-Jun-2021 10,000.00 0.00 1,128,420.41

18-Jun-2021 S84002100 BAP:CD/FM-1404033526307261849- 18-Jun-2021 1,000.00 0.00 1,127,393.53

BDQ/MTNN/AirtimePurc Ref339352591541
21-Jun-2021 S10455574 FIP:MB:ZIB/BENEDICT 21-Jun-2021 200,000.00 0.00 927,339.78

ITEGBE/FBNMOBILE:BENEDICT ITEG
Ref000085382482
21-Jun-2021 S11356981 FBNMOBILE:HARUNA ABUBA/Transfer 21-Jun-2021 20,000.00 0.00 907,339.78

Ref000045620934
22-Jun-2021 S21009308 QS894:101300005194700922/2348067882401 22-Jun-2021 400.00 0.00 906,939.78

Ref000031130538
23-Jun-2021 S31096100 POS TRAN-CLASSIC 23-Jun-2021 5,200.00 0.00 901,739.78

SUPERMARKET/LA/NG/23062021 Ref000000651253
24-Jun-2021 S45293301 QS894:101300005204598359/2348067882401 24-Jun-2021 400.00 0.00 901,339.78

Ref000035692909
25-Jun-2021 S47946554 POS TRAN-T ANGELICA OGALA 25-Jun-2021 20,000.00 0.00 881,339.78
015/LA/NG/25062021 Ref000000015634
25-Jun-2021 S55301474 QS894:101300005209090328/2348067882401 25-Jun-2021 400.00 0.00 880,939.78

Ref000037413793
RefSMSAlert
25-Jun-2021 S57284891 23-May-2021 to 22-JUN-2021 SMS Alert Charge VAT 25-Jun-2021 10.80 0.00 880,784.98
RefSMSAlert
28-Jun-2021 S70731968 QS894:101300005215113719/2348067882401 27-Jun-2021 400.00 0.00 880,384.98

Ref000040321182

28-Jun-2021 S84894474 REM:R-508747969/FGN: FEDER:JUN2021SalaryNIGE 28-Jun-2021 0.00 92,969.10 1,151,354.08

Ref000000022314
03-Jul-2021 S42938137 POS TRAN-CHERRYHILLS PHARMACY 03-Jul-2021 3,420.00 0.00 1,147,884.08

AN/LA/NG/03072021 Ref000000007970
12-Jul-2021 S41542128 POS TRAN-PAYCOM NIGERIA 12-Jul-2021 20,000.00 0.00 1,127,884.08

LIMITED//NG/12072021 Ref000000294184
23-Jul-2021 S56515580 POS TRAN-T Rejoice Yahaya 023/LA/NG/23072021 23-Jul-2021 20,300.00 0.00 1,107,584.08
Ref000000023233
RefSMSAlert
23-Jul-2021 S65276086 23-Jun-2021 to 22-JUL-2021 SMS Alert Charge VAT 23-Jul-2021 2.70 0.00 1,107,545.38
RefSMSAlert

Ref000000049055
27-Jul-2021 S346974 ATM WITHDRAWAL-000000000001171 27-Jul-2021 10,000.00 0.00 1,190,514.48

Maitam/ABJ/539923 Ref000000700087
27-Jul-2021 S354180 ATM WITHDRAWAL-000000000001171 27-Jul-2021 10,000.00 0.00 1,180,514.48

Maitam/ABJ/539923 Ref000000704902
27-Jul-2021 S367458 FBNMOBILE:ALLWELL ITEG/Transfer 27-Jul-2021 500,000.00 0.00 680,514.48

Ref000056069388
28-Jul-2021 S4964738 FBNMOBILE:Transfer Ref000056197425 28-Jul-2021 500,000.00 0.00 180,514.48
29-Jul-2021 S20575581 FIP:MB:ZIB/BENEDICT 29-Jul-2021 5,000.00 0.00 175,503.73

ITEGBE/FBNMOBILE:BENEDICT ITEG
Ref000002205480
29-Jul-2021 S20594290 FBNMOBILE:SUNDAY ALICE/For food 29-Jul-2021 15,000.00 0.00 160,503.73

Ref000056644780
29-Jul-2021 S23244011 FIP:USSD:ACC/Emediong Etim 29-Jul-2021 5,000.00 0.00 155,503.73

Okon/USSD_ALLWELL ITEGB Ref000003061698
30-Jul-2021 S34174478 QS894:101300005370678205/2348067882401 30-Jul-2021 400.00 0.00 155,092.98

Ref000089709439
02-Aug-2021 S64256807 FBNMOBILE:ALLWELL ITEGBE/Transfer 02-Aug-2021 0.00 400,000.00 555,092.98

Ref000057819159
03-Aug-2021 S73038243 QS894:101300005388985011/2348067882401 03-Aug-2021 400.00 0.00 554,692.98

Ref000095438463
03-Aug-2021 S74082804 FIP:USSD:GTB/OFOHA NNEKA 03-Aug-2021 5,000.00 0.00 549,682.23

ALMA/USSD_ALLWELL ITEGBE Ref000018014829
06-Aug-2021 S11584531 QS894:101300005406193703/2348067882401 06-Aug-2021 400.00 0.00 549,282.23

Ref000000533471
06-Aug-2021 S16603716 QS894:101300005408561854/2348067882401 06-Aug-2021 400.00 0.00 548,882.23

Ref000001152188
12-Aug-2021 S73296451 QS894:101300005435533484/2348067882401 12-Aug-2021 400.00 0.00 548,482.23

Ref000009380565
12-Aug-2021 S75745374 REM:R-528460960/NIGERIAN 12-Aug-2021 0.00 678,300.00 1,226,782.23

13-Aug-2021 S79484286 ELEC MONEY TRSF LEVY-1 TXNS: 12-08-21 TO 12- 13-Aug-2021 50.00 0.00 1,226,732.23
16-Aug-2021 S3120346 QS894:101300005448376448/2348067882401 15-Aug-2021 400.00 0.00 1,226,332.23

Ref000013758708
16-Aug-2021 S12563759 QS894:101300005452449983/2348067882401 16-Aug-2021 400.00 0.00 1,225,932.23

Ref000015343384
16-Aug-2021 S13585557 QS894:101300005452897616/2348067882401 16-Aug-2021 400.00 0.00 1,225,532.23

Ref000015482953
16-Aug-2021 S16745519 QS894:101300005454136592/2348067882401 16-Aug-2021 400.00 0.00 1,225,132.23

Ref000015868373
17-Aug-2021 S23661743 QS894:101300005457208752/2348067882401 17-Aug-2021 400.00 0.00 1,224,732.23

Ref000017101608
17-Aug-2021 S23865889 POS TRAN-PAYCOM NIGERIA 17-Aug-2021 381,500.00 0.00 843,232.23

LIMITED//NG/17082021 Ref000000045420
17-Aug-2021 S30221542 FIP:USSD:GTB/BASSEY RACHAEL 17-Aug-2021 5,500.00 0.00 837,732.23

UD/USSD_ALLWELL ITEGB Ref000063860163
18-Aug-2021 S33910440 QS894:101300005462142924/2348067882401 18-Aug-2021 400.00 0.00 837,305.35

Ref000018550432
19-Aug-2021 S43763398 QS894:101300005466076622/2348067882401 19-Aug-2021 400.00 0.00 836,905.35

Ref000019937531
20-Aug-2021 S57104751 QS894:101300005471584939/2348067882401 20-Aug-2021 400.00 0.00 836,505.35

Ref000021826155
20-Aug-2021 S66809421 QS894:101300005475931770/2348067882401 21-Aug-2021 400.00 0.00 836,105.35

Ref000023208573
20-Aug-2021 S70468419 QS894:101300005477362649/2348067882401 21-Aug-2021 400.00 0.00 835,705.35

Ref000023615279
23-Aug-2021 S84544059 QS894:101300005483603972/2348067882401 23-Aug-2021 400.00 0.00 835,305.35

Ref000025929833
23-Aug-2021 S84571529 FIP:USSD:ECO/SUNDAY SYLVESTER 23-Aug-2021 10,000.00 0.00 825,278.47

24-Aug-2021 S98418351 QS894:101300005489508687/2348067882401 24-Aug-2021 1,000.00 0.00 824,278.47

Ref000028211933
25-Aug-2021 S7644222 QS894:101300005493529662/2348067882401 25-Aug-2021 400.00 0.00 823,878.47

Ref000029555705
25-Aug-2021 S7746307 FIP:USSD:GTB/SUNDAY VICTOR 25-Aug-2021 10,000.00 0.00 813,878.47

26-Aug-2021 S19970261 FIP:USSD:GTB/OGUNMAKIN 26-Aug-2021 32,500.00 0.00 781,324.71

Ref000089847243
26-Aug-2021 S22518339 FIP:USSD:GTB/OGUNMAKIN 26-Aug-2021 11,000.00 0.00 770,297.83

Ref000090648909
27-Aug-2021 S30668323 QS894:101300005504483475/2348067882401 27-Aug-2021 400.00 0.00 769,897.83

Ref000032730456
RefSMSAlert
27-Aug-2021 S38426195 23-Jul-2021 to 22-AUG-2021 SMS Alert Charge VAT 27-Aug-2021 8.70 0.00 769,773.13
RefSMSAlert
27-Aug-2021 S42479204 QS894:101300005510326662/2348067882401 28-Aug-2021 400.00 0.00 769,373.13

Ref000034359657
30-Aug-2021 S57440674 REM:R-536721486/FGN: 29-Aug-2021 0.00 92,969.10 862,342.23

30-Aug-2021 S60659613 QS894:101300005519950720/2348067882401 30-Aug-2021 400.00 0.00 861,942.23

Ref000037245392
30-Aug-2021 S60823615 QS894:TRF:ALLWELL ITEGBE/SUNDAY ALICE 30-Aug-2021 20,020.00 0.00 841,922.23

31-Aug-2021 S74191373 QS894:101300005527475723/2348067882401 31-Aug-2021 400.00 0.00 841,522.23

Ref000039079026
31-Aug-2021 S76138028 QS894:101300005528599135/2348067882401 31-Aug-2021 1,000.00 0.00 840,522.23

Ref000039306617
02-Sep-2021 S1246871 FIP:GTB/HARUNA ABUBAKAR UM/via GTWORLD 02-Sep-2021 0.00 40,000.00 880,522.23
REF32433389 Ref011229734629
02-Sep-2021 S5967063 FIP:MB:ACC/AGOHA SUNDAY 02-Sep-2021 5,000.00 0.00 875,522.23

CHUKW/FBNMOBILE:AGOHA SUND
Ref000014814326
03-Sep-2021 S8000817 ELEC MONEY TRSF LEVY-1 TXNS: 02-09-21 TO 02- 03-Sep-2021 50.00 0.00 875,461.48
03-Sep-2021 S19349707 QS894:101300005548711169/2348067882401 03-Sep-2021 400.00 0.00 875,061.48

Ref000045201633
06-Sep-2021 S46035234 QS894:101300005560936659/2348067882401 06-Sep-2021 400.00 0.00 874,661.48

Ref000049273373
07-Sep-2021 S57815776 FBNMOBILE:ADAMU ZAINAB/1988 Ref000067554396 07-Sep-2021 2,500.00 0.00 872,161.48
07-Sep-2021 S57930686 FIP:USSD:GTB/SUNDAY VICTOR 07-Sep-2021 10,600.00 0.00 861,534.60

07-Sep-2021 S57945451 FIP:USSD:ZIB/REGINA E MOMOH/USSD_ALLWELL 07-Sep-2021 7,000.00 0.00 854,534.60

07-Sep-2021 S60520265 QS894:101300005567723777/2348067882401 07-Sep-2021 400.00 0.00 854,107.72

Ref000051240812
07-Sep-2021 S60581176 FIP:USSD:GTB/ADEGBEMI 07-Sep-2021 12,000.00 0.00 842,480.84

OLUWASEUN/USSD_ALLWELL ITEGB
Ref000030716160
07-Sep-2021 S60709164 QS894:101300005567815452/2348067882401 07-Sep-2021 400.00 0.00 842,080.84

Ref000051273376
07-Sep-2021 S60742112 QS894:101300005567844676/2348067882401 07-Sep-2021 400.00 0.00 842,080.84

Ref000051279355
07-Sep-2021 S60770442 QS894:101300005567861459/2348067882401 07-Sep-2021 400.00 0.00 842,080.84

Ref000051284033
07-Sep-2021 S60791872 QS894:101300005567876525/2348067882401 07-Sep-2021 400.00 0.00 841,680.84

Ref000051286933
07-Sep-2021 S60821787 QS894:101300005567882733/2348067882401 07-Sep-2021 400.00 0.00 841,280.84

Ref000051290468
10-Sep-2021 S97829148 QS894:MTN:USSD_SESSION_CHARGE FOR 06-09 10-Sep-2021 62.82 0.00 841,218.02

to 06-09 Ref000056717457
13-Sep-2021 S15957687 QS894:101300005596995267/2348067882401 12-Sep-2021 400.00 0.00 840,818.02

Ref000059176289
13-Sep-2021 S15961975 QS894:101300005596990996/2348067882401 12-Sep-2021 400.00 0.00 840,418.02

Ref000059177012
13-Sep-2021 S20278348 FIP:USSD:ACC/ITEGBE FRANCESS 13-Sep-2021 10,000.00 0.00 830,391.14

NG/USSD_ALLWELL ITEGB Ref000047638039
13-Sep-2021 S20290539 QS894:TRF:ALLWELL ITEGBE/SUNDAY ALICE 13-Sep-2021 10,020.00 0.00 820,371.14

14-Sep-2021 S32079787 QS894:101300005604068412/2348067882401 14-Sep-2021 1,000.00 0.00 819,371.14

Ref000061696952
15-Sep-2021 S44327720 FIP:USSD:ZIB/USMAN USMAN 15-Sep-2021 1,300.00 0.00 818,060.39

ABUBAK/USSD_ALLWELL ITEGB Ref000054572229
15-Sep-2021 S46826013 FIP:USSD:FID/OGBACHALU UJUNWA 15-Sep-2021 45,100.00 0.00 772,933.51

A/USSD_ALLWELL ITEGB Ref000055331181
15-Sep-2021 S46956209 FIP:USSD:ACC/UDUAK EFFIONG 15-Sep-2021 3,600.00 0.00 769,333.51

BASS/USSD_ALLWELL ITEGB Ref000055372085
16-Sep-2021 S54129271 QS894:TRF:ALLWELL ITEGBE/ADAMU ZAINAB 16-Sep-2021 2,510.00 0.00 766,812.76

17-Sep-2021 S64866980 FIP:USSD:GTB/MOSES BLESSING/USSD_ALLWELL 17-Sep-2021 4,500.00 0.00 762,302.01

17-Sep-2021 S69478113 QS894:101300005629771753/2348067882401 17-Sep-2021 400.00 0.00 761,902.01

Ref000067107327
17-Sep-2021 S84380089 QS894:101300005638377871/2348067882401 18-Sep-2021 400.00 0.00 761,502.01

Ref000069485058
24-Sep-2021 S39584206 QS894:101300005674681791/2348067882401 24-Sep-2021 400.00 0.00 761,102.01

Ref000078199801
24-Sep-2021 S42203849 REM:R-548525972/FGN: FEDER:DTAforworkshoponb 24-Sep-2021 0.00 209,200.00 970,302.01

Ref000000008371
RefSMSAlert
24-Sep-2021 S47957132 23-Aug-2021 to 22-SEP-2021 SMS Alert Charge VAT 24-Sep-2021 10.50 0.00 970,151.51
RefSMSAlert
24-Sep-2021 S51433740 QS894:101300005682167948/2348067882401 25-Sep-2021 400.00 0.00 969,751.51

Ref000079908124
26-Sep-2021 S59362179 FBNMOBILE:SUNDAY ALICE/Food Ref000072510271 26-Sep-2021 20,000.00 0.00 949,701.51
27-Sep-2021 S77673637 QS894:101300005697056705/2348067882401 27-Sep-2021 400.00 0.00 949,301.51

Ref000084253471
28-Sep-2021 S85578311 QS894:101300005701306273/2348067882401 28-Sep-2021 400.00 0.00 948,901.51

Ref000085346729
29-Sep-2021 S97350559 QS894:101300005707493024/2348067882401 29-Sep-2021 400.00 0.00 948,501.51

Ref000086984609
02-Oct-2021 S30103016 FIP:MB:GTB/ITEGBE BENEDICT 02-Oct-2021 20,000.00 0.00 928,501.51

N/FBNMOBILE:ITEGBE BE Ref000008090487
02-Oct-2021 S32950562 QS894:101300005725204638/2348067882401 02-Oct-2021 400.00 0.00 928,074.63

Ref000091944539
04-Oct-2021 S48291857 QS894:MTN:USSD_SESSION_CHARGE FOR 06-18 03-Oct-2021 104.70 0.00 927,969.93

to 06-18 Ref000094519377
04-Oct-2021 S49691188 REM:R-552688806/FGN: FEDER:SEP2021SalaryNIGE 03-Oct-2021 0.00 92,969.10 1,020,939.03

Ref000000007318
04-Oct-2021 S57865362 QS894:101300005739168310/2348067882401 04-Oct-2021 1,000.00 0.00 1,019,939.03

Ref000096310707
04-Oct-2021 S57875293 QS894:101300005739171584/2348067882401 04-Oct-2021 1,000.00 0.00 1,018,939.03

Ref000096311701
08-Oct-2021 S7486756 QS894:101300005767868683/2348067882401 08-Oct-2021 400.00 0.00 1,018,539.03

Ref000003931443
11-Oct-2021 S31798317 QS894:101300005779932203/2348067882401 10-Oct-2021 400.00 0.00 1,018,139.03

Ref000007473447
13-Oct-2021 S62141162 QS894:101300005795991828/2348067882401 13-Oct-2021 400.00 0.00 1,017,739.03

Ref000011700596
15-Oct-2021 S81475022 QS894:101300005805874897/2348067882401 15-Oct-2021 400.00 0.00 1,017,339.03

Ref000014577523
15-Oct-2021 S2615665 QS894:101300005816584473/2348067882401 16-Oct-2021 400.00 0.00 1,016,939.03

Ref000017281668

19-Oct-2021 S24121194 ELEC MONEY TRSF LEVY-1 TXNS: 18-10-21 TO 18- 19-Oct-2021 50.00 0.00 1,226,089.03
20-Oct-2021 S40390433 MasterCard *****0328 issuance fee 20-Oct-2021 1,000.00 0.00 1,225,089.03
Ref20102021S40390433
20-Oct-2021 S40390589 MasterCard *****0328 Issuance VAT Charge 20-Oct-2021 75.00 0.00 1,225,014.03
Ref20102021S40390589
21-Oct-2021 S48401228 ATM WITHDRAWAL-FBN/Abuja Maitama2 21-Oct-2021 20,000.00 0.00 1,205,014.03

21-Oct-2021 S51028681 QS894:101300005841808298/2348067882401 21-Oct-2021 400.00 0.00 1,204,614.03

Ref000023976320
21-Oct-2021 S52555806 FIP:MB:GTB/LUGUJA MOBONI 21-Oct-2021 20,000.00 0.00 1,184,587.15

SEMA/FBNMOBILE:LUGUJA MOB Ref000071525873
21-Oct-2021 S53121396 FBNMOBILE:SUNDAY ALICE/Transfer 21-Oct-2021 55,000.00 0.00 1,129,587.15

Ref000079514308
22-Oct-2021 S62455342 BAP:CD/FM-1404901804426535619- 22-Oct-2021 400.00 0.00 1,129,187.15

L2I/MTNN/AirtimePurc Ref021779242424
22-Oct-2021 S68366625 QS894:Rev./101300005841808298 Ref000026253956 22-Oct-2021 0.00 400.00 1,129,587.15
22-Oct-2021 S72059720 QS894:101300005852310780/2348067882401 23-Oct-2021 400.00 0.00 1,129,187.15

Ref000026846639
25-Oct-2021 S89344333 QS894:101300005861110612/2348067882401 25-Oct-2021 400.00 0.00 1,128,787.15

Ref000029415359
26-Oct-2021 S2464348 QS894:101300005868269068/2348067882401 26-Oct-2021 400.00 0.00 1,128,387.15

Ref000031350748
26-Oct-2021 S2668607 FIP:MB:ZIB/BLESSING DAVID 26-Oct-2021 27,500.00 0.00 1,100,887.15

UMA/FBNMOBILE:BLESSING D Ref000086344009
26-Oct-2021 S7013965 QS894:101300005870555380/2348067882401 26-Oct-2021 400.00 0.00 1,100,460.27

Ref000031860183
27-Oct-2021 S12294383 23-Sep-2021 to 22-OCT-2021 SMS Alert Charge VAT 27-Oct-2021 7.20 0.00 1,100,453.07
RefSMSAlert
27-Oct-2021 S12294383 23-Sep-2021 to 22-OCT-2021 SMS Alert Charge 27-Oct-2021 96.00 0.00 1,100,357.07
RefSMSAlert
27-Oct-2021 S19696509 FIP:USSD:ACC/Emediong Etim 27-Oct-2021 5,000.00 0.00 1,095,346.32

Okon/USSD_ALLWELL ITEGB Ref000091644401
27-Oct-2021 S20801999 QS894:101300005877638885/2348067882401 27-Oct-2021 1,000.00 0.00 1,094,346.32

Ref000033679933
28-Oct-2021 S27369283 FIP:MB:GTB/SUNDAY VICTOR 28-Oct-2021 10,000.00 0.00 1,084,319.44

EDEM/FBNMOBILE:SUNDAY VIC Ref000093841461
28-Oct-2021 S36512742 QS894:8067882401:2607-05MTN:USSD_SC_07-05 to 29-Oct-2021 181.48 0.00 1,084,137.96

08-06 Ref806788240199
29-Oct-2021 S41192050 FBNMOBILE:OMONISAYE EM/Reroute ticket Abuja to 29-Oct-2021 2,500.00 0.00 1,081,637.96
Por Ref000081701420
29-Oct-2021 S46650795 QS894:101300005891476451/2348067882401 29-Oct-2021 400.00 0.00 1,081,237.96

Ref000039999448
31-Oct-2021 S64039187 QS894:101300005901247582/2348067882401 31-Oct-2021 400.00 0.00 1,080,837.96

Ref000042573023
02-Nov-2021 S92325086 FIP:USSD:FID/HAPPINESS UMOH 02-Nov-2021 2,000.00 0.00 1,078,827.21

ASU/USSD_ALLWELL ITEGB Ref000013007476
03-Nov-2021 S533089 FBNMOBILE:OMONISAYE EM/Transfer 03-Nov-2021 9,500.00 0.00 1,069,327.21

Ref000083193305
03-Nov-2021 S4850841 FIP:MB:GTB/BASSEY RACHAEL 03-Nov-2021 4,600.00 0.00 1,064,727.21

UD/FBNMOBILE:BASSEY RA Ref000016857398
04-Nov-2021 S7184283 QS894:101300005926289935/2348067882401 04-Nov-2021 400.00 0.00 1,064,316.46

Ref000048681893
04-Nov-2021 S15406427 REM:R-570282435/FGN: 04-Nov-2021 0.00 92,969.10 1,157,285.56

05-Nov-2021 S20244988 BAP:CD/FM-1404093394499766914- 05-Nov-2021 400.00 0.00 1,156,885.56

LFI/MTNN/AirtimePurc Ref937711178025
05-Nov-2021 S21354795 QS894:101300005935554319/2348067882401 05-Nov-2021 400.00 0.00 1,156,485.56

Ref000050550190
05-Nov-2021 S25957915 FIP:MB:ACC/SAVIOUR JOHN 05-Nov-2021 2,000.00 0.00 1,154,474.81

AKPAN/FBNMOBILE:SAVIOUR JO Ref000023256793
05-Nov-2021 S27214544 QS894:101300005939438218/2348067882401 05-Nov-2021 400.00 0.00 1,154,074.81

Ref000051253675
05-Nov-2021 S31562403 BAP:CD/FM-1404154138734743851- 06-Nov-2021 400.00 0.00 1,153,674.81

ROO/MTNN/AirtimePurc Ref545077132397
08-Nov-2021 S55369665 QS894:101300005954606428/2348067882401 08-Nov-2021 400.00 0.00 1,153,274.81

Ref000055214194
09-Nov-2021 S65802738 QS894:101300005960348925/2348067882401 09-Nov-2021 400.00 0.00 1,152,874.81

Ref000056581566
09-Nov-2021 S69516780 FBNMOBILE:UCHE EKENECH/Ink Ref000084730652 09-Nov-2021 27,000.00 0.00 1,125,874.81
09-Nov-2021 S69852921 FIP:MB:GTB/SUNDAY VICTOR 09-Nov-2021 36,000.00 0.00 1,089,847.93

09-Nov-2021 S69975906 FBNMOBILE:SUNDAY ALICE/Transfer 09-Nov-2021 20,000.00 0.00 1,069,847.93

Ref000084742009
09-Nov-2021 S70621529 QS894:101300005962696974/2348067882401 09-Nov-2021 1,000.00 0.00 1,068,847.93

Ref000057142459
11-Nov-2021 S90159777 QS894:101300005972846105/2348067882401 11-Nov-2021 400.00 0.00 1,068,447.93

Ref000059751347
11-Nov-2021 S94521274 FIP:MB:GTB/CLINALANCET 11-Nov-2021 39,500.00 0.00 1,028,921.05

LABORA/FBNMOBILE:CLINALANCE
Ref000043095049
11-Nov-2021 S95305688 FIP:MB:GTB/SUNDAY VICTOR 11-Nov-2021 15,000.00 0.00 1,013,921.05

15-Nov-2021 S35665265 QS894:8067882401:4307-08MTN:USSD_SC_07-08 to 15-Nov-2021 300.14 0.00 1,013,594.03

10-27 Ref806788240199


15-Nov-2021 S40677480 FIP:MB:ZIB/ZAINAB ADUNNI 15-Nov-2021 16,000.00 0.00 1,384,767.15

AKEE/FBNMOBILE:ZAINAB ADU Ref000055824550
16-Nov-2021 S48466757 ELEC MONEY TRSF LEVY-2 TXNS: 15-11-21 TO 15- 16-Nov-2021 100.00 0.00 1,384,667.15
17-Nov-2021 S66721370 BAP:CD/FM-1404150682389558366- 17-Nov-2021 1,000.00 0.00 1,383,667.15

CDC/MTNN/AirtimePurc Ref510582304478
17-Nov-2021 S67497852 REV/101300005926289935/11.04.21 17-Nov-2021 0.00 400.00 1,384,067.15

Ref17112021S67497852
17-Nov-2021 S67497852 REV/101300005935554319/11.05.21 17-Nov-2021 0.00 400.00 1,384,467.15

Ref17112021S67497852
19-Nov-2021 S97856032 FBNMOBILE:INI EDEM ANI/Transfer 20-Nov-2021 2,000.00 0.00 1,382,467.15

Ref000087534827
19-Nov-2021 S97862955 FIP:MB:ZIB/ZAINAB ADUNNI 20-Nov-2021 5,000.00 0.00 1,377,467.15

AKEE/FBNMOBILE:ZAINAB ADU Ref000072467570
19-Nov-2021 S99793484 FIP:MB:GTB/ITEGBE BENEDICT 20-Nov-2021 100,000.00 0.00 1,277,456.40

22-Nov-2021 S17606792 FIP:MB:GTB/IBANGA KIENEOBONG 21-Nov-2021 30,000.00 0.00 1,247,375.77

/FBNMOBILE:IBANGA KIE Ref000078054914
22-Nov-2021 S19562585 FIP:MB:STL/COVID TEST 22-Nov-2021 39,500.00 0.00 1,207,848.89

COLLECI/FBNMOBILE:COVID TEST
Ref000078442584
22-Nov-2021 S21311711 FIP:MB:GTB/ITEGBE BENEDICT 22-Nov-2021 400,000.00 0.00 807,795.14

23-Nov-2021 S34081921 QS894:101300006046335447/2348067882401 23-Nov-2021 400.00 0.00 807,395.14

Ref000090129248

25-Nov-2021 S57249913 FIP:MB:ZIB/OKECHUKWU SAMUEL 25-Nov-2021 10,000.00 0.00 994,845.14

I/FBNMOBILE:OKECHUKWU Ref000089913945
25-Nov-2021 S57279896 FIP:MB:ZIB/AUGUSTINE 25-Nov-2021 10,000.00 0.00 984,791.38

OKELEK/FBNMOBILE:AUGUSTINE Ref000089923352
25-Nov-2021 S57309211 FIP:MB:UBN/STEPHEN 25-Nov-2021 10,000.00 0.00 974,764.50

EMMANUEL/FBNMOBILE:STEPHEN EMMA
Ref000089932440
25-Nov-2021 S57329487 FIP:MB:ACC/CHINECHEREM PEACE 25-Nov-2021 10,000.00 0.00 964,737.62

/FBNMOBILE:CHINECHERE Ref000089939281
25-Nov-2021 S57345506 FIP:MB:ACC/OLUFEMI 25-Nov-2021 10,000.00 0.00 954,710.74

VICTOR/FBNMOBILE:OLUFEMI VICT
Ref000089943658
25-Nov-2021 S57369174 FIP:MB:ACC/ESTHER SUNDAY 25-Nov-2021 20,000.00 0.00 934,683.86

MAJI/FBNMOBILE:ESTHER SUN Ref000089950670
25-Nov-2021 S57400221 FIP:MB:UBA/GEORGE OLUWAKEMI 25-Nov-2021 50,000.00 0.00 884,683.86

A/FBNMOBILE:GEORGE OLU Ref000089960723
25-Nov-2021 S61382837 FIP:MB:ECO/OJONG JARLAT/FBNMOBILE:OJONG 25-Nov-2021 5,000.00 0.00 879,646.23

JARLAT/MEA Ref000091255812
26-Nov-2021 S69700739 FIP:MB:ACC/ALAMIN RABIU 26-Nov-2021 21,450.87 0.00 858,168.48

ZANGI/FBNMOBILE:ALAMIN RAB Ref000093487966
RefSMSAlert
26-Nov-2021 S76829693 23-Oct-2021 to 22-NOV-2021 SMS Alert Charge VAT 26-Nov-2021 12.30 0.00 857,992.18
RefSMSAlert
26-Nov-2021 S85489148 FIP:MB:ZIB/EUGENE CHINEDU 27-Nov-2021 35,000.00 0.00 822,965.30

ONY/FBNMOBILE:EUGENE CHI Ref000098276730
26-Nov-2021 S85579745 FIP:MB:FCM/UMEASALUGO 27-Nov-2021 175,000.00 0.00 647,965.30

CHIGOZI/FBNMOBILE:UMEASALUGO
Ref000098305926
26-Nov-2021 S85772265 FIP:MB:FCM/EKWEMMOU 27-Nov-2021 175,000.00 0.00 472,911.55

CHARLES/FBNMOBILE:EKWEMMOU CHA
Ref000098366526
26-Nov-2021 S85848902 FIP:MB:ACC/UCHECHUKWU 27-Nov-2021 31,000.00 0.00 441,857.80

EBOGU/FBNMOBILE:UCHECHUKWU E
Ref000098390558
29-Nov-2021 S90342816 FBNMOBILE:ODIACHI AMAR/Rands 28-Nov-2021 5,100.00 0.00 436,730.92

Ref000089685330
29-Nov-2021 S97527370 REM:R-582278034/FGN: 28-Nov-2021 0.00 92,418.78 529,149.70

29-Nov-2021 S7739824 FBNMOBILE:ASHERS CLOTH/Clothes 29-Nov-2021 84,000.00 0.00 445,149.70

Ref000090071270
30-Nov-2021 S14114845 FIP:MB:UBA/GEORGE OLUWAKEMI 30-Nov-2021 10,000.00 0.00 435,122.82

A/FBNMOBILE:GEORGE OLU Ref000006439676
30-Nov-2021 S14164560 FIP:MB:UBA/AKPAN GODWIN GIFT 30-Nov-2021 6,000.00 0.00 429,122.82

/FBNMOBILE:AKPAN GODW Ref000006456263
02-Dec-2021 S39867373 FIP:MB:ACC/HAUWA OIKU/FBNMOBILE:HAUWA 02-Dec-2021 6,000.00 0.00 423,095.94

OIKU/TRANSFE Ref000014537110
02-Dec-2021 S40018693 FIP:MB:UBA/TALIHA DHOMA 02-Dec-2021 5,000.00 0.00 418,069.06

BIKI/FBNMOBILE:TALIHA DHOM Ref000014584155
02-Dec-2021 S40193099 FIP:MB:GTB/ITEGBE BENEDICT 02-Dec-2021 200,000.00 0.00 218,004.56

03-Dec-2021 S59222242 REM:R-585120252/NIGERIAN 03-Dec-2021 0.00 678,300.00 896,304.56


04-Dec-2021 S66396776 ELEC MONEY TRSF LEVY-1 TXNS: 03-12-21 TO 03- 04-Dec-2021 50.00 0.00 610,200.81
04-Dec-2021 S74060887 FIP:MB:FID/ONUCHE AMODU AND 04-Dec-2021 5,000.00 0.00 605,190.06

C/FBNMOBILE:ONUCHE AMO Ref000025347369
06-Dec-2021 S93294374 POS TRAN-KATE ONWANYI ODE/LA/NG/06122021 06-Dec-2021 4,900.00 0.00 600,290.06
Ref000000170236
08-Dec-2021 S12920698 FBNMOBILE:DUNAMIS INTE/Tithe Ref000092675757 08-Dec-2021 180,000.00 0.00 420,290.06
08-Dec-2021 S12963033 FBNMOBILE:DUNAMIS INTE/Covenant Sacrifice 4 08-Dec-2021 10,000.00 0.00 410,290.06

Supern Ref000092676823
08-Dec-2021 S19056827 FBNMOBILE:SOUL TECH N/Transfer 08-Dec-2021 5,000.00 0.00 405,290.06

Ref000092837796
10-Dec-2021 S44229816 FIP:MB:ZIB/NUHAFRIK GLOBAL 10-Dec-2021 23,500.00 0.00 381,763.18

CO/FBNMOBILE:NUHAFRIK G Ref000047163097
10-Dec-2021 S47817446 QS894:101300006163544928/2348067882401 10-Dec-2021 1,000.00 0.00 380,763.18

Ref000019045801
10-Dec-2021 S52806243 FIP:MB:UBA/FAITH TABERNACLE 11-Dec-2021 5,000.00 0.00 375,763.18

S/FBNMOBILE:FAITH TABE Ref000049656189
10-Dec-2021 S53973278 FIP:MB:ECO/SUNDAY SYLVESTER 11-Dec-2021 10,000.00 0.00 365,752.43

E/FBNMOBILE:SUNDAY SYL Ref000050011945

13-Dec-2021 S78256567 ATM WITHDRAWAL-FBN/Bolingo 2/Abuja/539923 13-Dec-2021 10,000.00 0.00 345,698.67

Ref000000005322
15-Dec-2021 S3770735 POS TRAN-SHEMA PETROLEUM 15-Dec-2021 10,000.00 0.00 335,698.67

LIMITED/LA/NG/14122021 Ref000000164854
15-Dec-2021 S3869373 POS TRAN-SHEMA PETROLEUM 15-Dec-2021 9,800.00 0.00 325,898.67

LIMITED/LA/NG/14122021 Ref000000165540
17-Dec-2021 S21194001 FIP:MB:ACC/ESTHER SUNDAY 17-Dec-2021 25,000.00 0.00 300,871.79

MAJI/FBNMOBILE:ESTHER SUN Ref000070094993
17-Dec-2021 S22593235 QS894:101300006200274389/2348067882401 17-Dec-2021 400.00 0.00 300,471.79

Ref000029048819
20-Dec-2021 S52834465 QS894:101300006214647100/2348067882401 19-Dec-2021 400.00 0.00 300,071.79

Ref000032874773
20-Dec-2021 S53335063 POS TRAN-PAYCOM NIGERIA 19-Dec-2021 30,300.00 0.00 269,771.79

LIMITED/LA/NG/19122021 Ref000000009870
20-Dec-2021 S68064575 FIP:ACC/ESTHER SUNDAY MAJI/TRFMr maniFRM 20-Dec-2021 0.00 40,000.00 309,771.79
ESTHER SU Ref011427293608
21-Dec-2021 S70579423 ELEC MONEY TRSF LEVY-1 TXNS: 20-12-21 TO 20- 21-Dec-2021 50.00 0.00 309,721.79
21-Dec-2021 S78915133 QS894:101300006227944600/2348067882401 21-Dec-2021 400.00 0.00 309,321.79

Ref000036242158
21-Dec-2021 S80222785 QS894:101300006228689165/2348067882401 21-Dec-2021 700.00 0.00 308,621.79

Ref000036379722
23-Dec-2021 S5550443 REM:R-593316377/FGN: 23-Dec-2021 0.00 92,418.78 401,040.57

23-Dec-2021 S6689525 POS TRAN-OPAY DIGITAL 23-Dec-2021 5,000.00 0.00 396,040.57

SERVICE/LA/NG/23122021 Ref000000010583
24-Dec-2021 S13615690 FBN/PAYCOM NIGERIA LIMITED/Ikeja/ 23-Dec-2021 5,000.00 0.00 391,040.57

Ref000000668777
RefSMSAlert
24-Dec-2021 S28522114 23-Nov-2021 to 22-DEC-2021 SMS Alert Charge VAT 24-Dec-2021 13.50 0.00 390,847.07
RefSMSAlert
30-Dec-2021 S90954622 QS894:101300006288189051/2348067882401 30-Dec-2021 400.00 0.00 390,447.07

Ref000051794334
01-Jan-2022 S16824372 QS894:101300006300697965/2348067882401 01-Jan-2022 400.00 0.00 390,047.07

Ref000056097976
06-Jan-2022 S66200912 QS894:101300006325145452/2348067882401 06-Jan-2022 400.00 0.00 389,647.07

Ref000063457801
07-Jan-2022 S74951004 QS894:101300006329457317/2348067882401 07-Jan-2022 400.00 0.00 389,247.07

Ref000064763472
10-Jan-2022 S98393136 QS894:101300006341345445/2348067882401 09-Jan-2022 400.00 0.00 388,847.07

Ref000068061478
14-Jan-2022 S60931043 QS894:101300006373077644/2348067882401 15-Jan-2022 400.00 0.00 388,447.07

Ref000077019656
14-Jan-2022 S62169355 FBNMOBILE:EVOR CLEMENT/Transfer 15-Jan-2022 2,000.00 0.00 386,447.07

Ref000003333763
17-Jan-2022 S78023549 QS894:101300006381770919/2348067882401 16-Jan-2022 400.00 0.00 386,047.07

Ref000079340587
18-Jan-2022 S94524505 QS894:101300006390144053/2348067882401 18-Jan-2022 400.00 0.00 385,647.07

Ref000081814338
20-Jan-2022 S16735917 QS894:101300006400762284/2348067882401 20-Jan-2022 400.00 0.00 385,247.07

Ref000084873977
20-Jan-2022 S19711748 FIP:MB:ECO/OJONG JARLAT/FBNMOBILE:OJONG 20-Jan-2022 5,000.00 0.00 380,247.07

JARLAT/TRA Ref000086333604
24-Jan-2022 S53548107 23-Dec-2021 to 22-JAN-2022 SMS Alert Charge VAT 24-Jan-2022 4.20 0.00 380,232.12
RefSMSAlert
RefSMSAlert
24-Jan-2022 S59273159 QS894:101300006422654224/2348067882401 24-Jan-2022 200.00 0.00 379,976.12

Ref000091031270
24-Jan-2022 S59580553 REM:R-605557631/FGN: FEDER:DTAforworkshoponb 24-Jan-2022 0.00 209,200.00 589,176.12

Ref000000010802
24-Jan-2022 S61532878 REV/101300006381770919/Jan 17 24-Jan-2022 0.00 400.00 589,576.12

Ref24012022S61532878
25-Jan-2022 S65222170 ELEC MONEY TRSF LEVY-1 TXNS: 24-01-22 TO 24- 25-Jan-2022 50.00 0.00 589,526.12
26-Jan-2022 S78771137 QS894:101300006431666202/2348067882401 26-Jan-2022 1,000.00 0.00 588,526.12

Ref000093730920
27-Jan-2022 S99177493 FIP:MB:UBA/KATE ONWANYI 27-Jan-2022 11,000.00 0.00 577,526.12

ODE/FBNMOBILE:KATE ONWANYI Ref000009828160
28-Jan-2022 S3507128 FIP:MB:ACC/OKUNNA NDUBUISI 28-Jan-2022 29,000.00 0.00 548,499.24

N./FBNMOBILE:OKUNNA NDU Ref000011026591
30-Jan-2022 S25605489 FIP:MB:FCM/RICKETTS 30-Jan-2022 18,000.00 0.00 530,445.48

SANDRA/FBNMOBILE:RICKETTS SAND
Ref000017684190
30-Jan-2022 S25609461 FIP:MB:ZIB/TAIWO ANUOLUWAPO 30-Jan-2022 10,000.00 0.00 520,445.48

O/FBNMOBILE:TAIWO ANUO Ref000017684568
31-Jan-2022 S43750474 FIP:GTB/MARTINS LILIANMAR/ Ref011469570876 31-Jan-2022 0.00 40,000.00 560,418.60
01-Feb-2022 S48671455 ELEC MONEY TRSF LEVY-1 TXNS: 31-01-22 TO 31- 01-Feb-2022 50.00 0.00 560,368.60
01-Feb-2022 S55525334 REM:R-610553779/FGN: FEDER:JAN2022SalaryNIGE 01-Feb-2022 0.00 94,570.15 654,938.75

Ref000000035444
01-Feb-2022 S55811487 QS894:101300006470328004/2348067882401 01-Feb-2022 400.00 0.00 654,538.75

Ref000003887957
02-Feb-2022 S71477780 REM:R-612154292/NIGERIAN 02-Feb-2022 0.00 178,000.00 832,538.75

03-Feb-2022 S81175663 BAP:CD/FM-1404893841976344506- 03-Feb-2022 400.00 0.00 832,088.75

KSU/MTN/AirtimePurch Ref942231717073
04-Feb-2022 S90932092 FBNMOBILE:SUNDAY ALICE/Transfer 04-Feb-2022 20,000.00 0.00 812,088.75

Ref000008716258
07-Feb-2022 S16225565 QS894:101300006509316707/2348067882401 06-Feb-2022 50.00 0.00 812,038.75

Ref000010549348
07-Feb-2022 S31479911 FBNMOBILE:DUNAMIS INTE/Tithes 07-Feb-2022 20,000.00 0.00 792,038.75

Ref000009695893
07-Feb-2022 S31566909 FBNMOBILE:ALLWELL ITEGBE/Transfer 07-Feb-2022 0.00 300,000.00 1,092,038.75

Ref000009698131
08-Feb-2022 S42700410 FIP:BR:000015/GREYMOND CITY SHEL/2ND PART 08-Feb-2022 1,000,000.00 0.00 92,038.75
PAYMENT Ref000041634970
09-Feb-2022 S56494310 FIP:GTB/MARTINS LILIAN AMA/ 09-Feb-2022 0.00 50,000.00 141,985.00

REF3232555380000500000 Ref011478544308
4/Maitama/5 Ref000000001916
4/Maitama/5 Ref000000001917
4/Maitama/5 Ref000000001918
11-Feb-2022 S84900315 FIP:MB:ZIB/PAMELA 11-Feb-2022 10,000.00 0.00 81,935.00

CHRISTOPHER/FBNMOBILE:PAMELA CHR
Ref000064472476
14-Feb-2022 S9833040 QS894:101300006562910862/2348067882401 14-Feb-2022 400.00 0.00 81,508.12

Ref000022687631
16-Feb-2022 S36036495 QS894:101300006576817554/2348067882401 16-Feb-2022 400.00 0.00 81,108.12

Ref000026047218
17-Feb-2022 S41859924 FIP:MB:GTB/SUNDAY VICTOR 17-Feb-2022 1,000.00 0.00 80,097.37

18-Feb-2022 S54173230 QS894:101300006586135124/2348067882401 18-Feb-2022 400.00 0.00 79,697.37

Ref000028515738
18-Feb-2022 S59278975 FIP:MB:GTB/ODIMAYO KEMISOLA 18-Feb-2022 24,500.00 0.00 55,197.37

M/FBNMOBILE:ODIMAYO KE Ref000086344124
18-Feb-2022 S70247341 FIP:MB:ZIB/ABDULLAHI ABIODUN 19-Feb-2022 6,000.00 0.00 49,143.61

/FBNMOBILE:ABDULLAHI Ref000089348026
21-Feb-2022 S80842384 FIP:USSD:ECO/JIMMY GLORY 20-Feb-2022 5,000.00 0.00 44,143.61

DANIEL/USSD_ALLWELL ITEGB Ref000092200534
21-Feb-2022 S81246662 QS894:101300006598840954/2348067882401 20-Feb-2022 400.00 0.00 43,732.86

Ref000032608459
21-Feb-2022 S85792079 QS894:101300006601153561/2348067882401 20-Feb-2022 400.00 0.00 43,332.86

Ref000033409031
22-Feb-2022 S98714709 QS894:101300006608025923/2348067882401 22-Feb-2022 400.00 0.00 42,932.86

Ref000035147322
23-Feb-2022 S19193732 QS894:101300006619195883/2348067882401 23-Feb-2022 1,000.00 0.00 41,932.86

Ref000037869880
25-Feb-2022 S32712657 23-Jan-2022 to 22-FEB-2022 SMS Alert Charge 25-Feb-2022 128.00 0.00 41,804.86
RefSMSAlert
25-Feb-2022 S32712657 23-Jan-2022 to 22-FEB-2022 SMS Alert Charge VAT 25-Feb-2022 9.60 0.00 41,795.26
RefSMSAlert
26-Feb-2022 S48204549 FIP:MB:GTB/ABU JIMOH/FBNMOBILE:ABU 26-Feb-2022 6,000.00 0.00 35,768.38

JIMOH/PICTURES Ref000011181177
28-Feb-2022 S68276383 QS894:101300006646175629/2348067882401 28-Feb-2022 400.00 0.00 35,368.38

Ref000044512128
28-Feb-2022 S68732346 BAP:CD/FM-1404041736505307278- 28-Feb-2022 400.00 0.00 34,968.38

MJL/MTNN/AirtimePurc Ref421245294510
28-Feb-2022 S68827372 BAP:Reversal for CD/FM-1404041736505307278- 28-Feb-2022 0.00 400.00 35,368.38

MJL/MTN Ref426102698764
28-Feb-2022 S70541733 BAP:CD/FM-1404050192231655738- 28-Feb-2022 400.00 0.00 34,968.38

G0M/MTNN/AirtimePurc Ref505708861784
28-Feb-2022 S71243359 BAP:Reversal for CD/FM-1404050192231655738- 28-Feb-2022 0.00 400.00 35,368.38

G0M/MTN Ref538822096877
01-Mar-2022 S80131232 BAP:CD/FM-140412275777174992- 01-Mar-2022 400.00 0.00 34,968.38

GTJ/MTNN/AirtimePurch Ref231476211081
02-Mar-2022 S92730065 REM:R-625313566/FGN: FEDER:FEB2022SalaryNIGE 02-Mar-2022 0.00 94,570.15 129,538.53

Ref000000028035
03-Mar-2022 S9015251 FBN/TEAMAPT LIMITED MONIEP/453 2033CREL/ 02-Mar-2022 5,000.00 0.00 124,538.53
Ref000000156185
03-Mar-2022 S14362515 QS894:101300006674511099/2348067882401 03-Mar-2022 400.00 0.00 124,138.53

Ref000050391578
04-Mar-2022 S34520192 POS TRAN-PAYCOM NIGERIA 05-Mar-2022 7,500.00 0.00 116,638.53

LIMITED/LA/NG/04032022 Ref000000001090
07-Mar-2022 S51296180 FIP:USSD:UBA/CHRISTIANA 06-Mar-2022 5,500.00 0.00 111,138.53

DOMINI/USSD_ALLWELL ITEGB Ref000041640447
07-Mar-2022 S57528918 QS894:101300006700212330/2348067882401 07-Mar-2022 1,000.00 0.00 110,111.65

Ref000056166510
08-Mar-2022 S75384655 REV/101300006646175629/2.28.22 08-Mar-2022 0.00 400.00 110,511.65

Ref08032022S75384655
10-Mar-2022 S98866793 QS894:101300006722178634/2348067882401 10-Mar-2022 400.00 0.00 110,111.65

Ref000061425056
11-Mar-2022 S4988869 POS TRAN-ASPIRE ENERGY 11-Mar-2022 20,000.00 0.00 90,111.65

LIMITED/LA/NG/10032022 Ref000000010269
11-Mar-2022 S10105177 FIP:MB:GTB/SUNDAY VICTOR 11-Mar-2022 10,000.00 0.00 80,111.65

11-Mar-2022 S10282291 FBNMOBILE:DUNAMIS INTE/Tithes 11-Mar-2022 10,000.00 0.00 70,084.77

Ref000018821727
11-Mar-2022 S14055156 QS894:101300006729997863/2348067882401 11-Mar-2022 400.00 0.00 69,684.77

Ref000063431546
11-Mar-2022 S14376580 FIP:MB:UBA/EMEDIONG MATHEW 11-Mar-2022 10,000.00 0.00 59,684.77

JO/FBNMOBILE:EMEDIONG M Ref000060514911
14-Mar-2022 S41618307 QS894:101300006743875672/2348067882401 14-Mar-2022 400.00 0.00 59,257.89

Ref000067150169
15-Mar-2022 S52243505 QS894:101300006749060923/2348067882401 15-Mar-2022 400.00 0.00 58,857.89

Ref000068472215
15-Mar-2022 S58005331 FIP:MB:ECO/OJONG JARLAT/FBNMOBILE:OJONG 15-Mar-2022 5,000.00 0.00 53,847.14

JARLAT/TRA Ref000072421794
16-Mar-2022 S62555937 FBN/KATE ONWANYI ODE/C L/ 15-Mar-2022 3,650.00 0.00 50,197.14

Ref000000220501
16-Mar-2022 S67871981 QS894:101300006756845412/2348067882401 16-Mar-2022 400.00 0.00 49,797.14

Ref000070363002
16-Mar-2022 S72142416 REV/101300006729997863/Mar 11 16-Mar-2022 0.00 400.00 50,197.14

Ref16032022S72142416
17-Mar-2022 S81054308 QS894:101300006764075338/2348067882401 17-Mar-2022 400.00 0.00 49,797.14

Ref000071808424
17-Mar-2022 S81553993 QS894:101300006764193556/2348067882401 17-Mar-2022 400.00 0.00 49,397.14

Ref000071851526
17-Mar-2022 S84053506 QS894:101300006765567222/2348067882401 17-Mar-2022 400.00 0.00 48,997.14

Ref000072107812
17-Mar-2022 S85368348 BAP:CD/FM-1404541217437354133- 17-Mar-2022 1,500.00 0.00 47,497.14

YEF/MTNN/AirtimePurc Ref415920551218
18-Mar-2022 S95050319 QS894:101300006770920288/2348067882401 18-Mar-2022 400.00 0.00 47,097.14

Ref000073483334
21-Mar-2022 S26173186 QS894:101300006793107632/2348067882401 21-Mar-2022 400.00 0.00 46,697.14

Ref000077742623
22-Mar-2022 S39188455 FIP:MB:ACC/CONFIDENCE 22-Mar-2022 12,000.00 0.00 34,697.14

ODOH/FBNMOBILE:CONFIDENCE OD
Ref000094544708
22-Mar-2022 S44579293 QS894:101300006804473020/2348067882401 22-Mar-2022 400.00 0.00 34,270.26

Ref000080114025
23-Mar-2022 S49174942 FBNMOBILE:SOUL TECH N/None Ref000021972892 23-Mar-2022 10,000.00 0.00 24,270.26
25-Mar-2022 S79431139 23-Feb-2022 to 22-MAR-2022 SMS Alert Charge 25-Mar-2022 132.00 0.00 24,138.26
RefSMSAlert
25-Mar-2022 S79431139 23-Feb-2022 to 22-MAR-2022 SMS Alert Charge VAT 25-Mar-2022 9.90 0.00 24,128.36
RefSMSAlert
25-Mar-2022 S81355367 QS894:101300006827986898/2348067882401 26-Mar-2022 400.00 0.00 23,728.36

Ref000084937936
27-Mar-2022 S97510738 QS894:101300006836537969/2348067882401 27-Mar-2022 400.00 0.00 23,328.36

Ref000087229646
28-Mar-2022 S3648836 FIP:MB:ACC/CONFIDENCE 28-Mar-2022 13,000.00 0.00 10,328.36

ODOH/FBNMOBILE:CONFIDENCE OD
Ref000012318268
30-Mar-2022 S26718059 QS894:101300006852485893/2348067882401 30-Mar-2022 400.00 0.00 9,901.48

Ref000091678171
30-Mar-2022 S35393234 REM:R-638750420/FGN: 30-Mar-2022 0.00 93,301.28 103,202.76

01-Apr-2022 S59822794 REM:R-640634991/NIGERIAN 01-Apr-2022 0.00 678,300.00 781,502.76

04-Apr-2022 S77314389 ELEC MONEY TRSF LEVY-1 TXNS: 01-04-22 TO 01- 04-Apr-2022 50.00 0.00 781,452.76
04-Apr-2022 S87658621 QS894:101300006895166090/2348067882401 04-Apr-2022 1,000.00 0.00 780,452.76

Ref000000355225
04-Apr-2022 S87716358 FBNMOBILE:Transfer Ref000025098192 04-Apr-2022 0.00 500,000.00 1,280,452.76
04-Apr-2022 S90289690 FIP:BR:000015/GREYMOND CITY SHEL/3RD PART 04-Apr-2022 1,000,000.00 0.00 280,452.76
PAYMENT Ref000041971891
04-Apr-2022 S90345937 POS TRAN-CLASSIC SUPERMARKET 04-Apr-2022 15,200.00 0.00 265,199.01

LIM/LA/NG/03042022 Ref000000007738
05-Apr-2022 S99387117 FBN/SUNDRY FOODS LIMITED/LA/ 04-Apr-2022 7,500.00 0.00 257,699.01

Ref000000538396
15-Apr-2022 S15633090 QS894:101300006967538348/2348067882401 15-Apr-2022 1,000.00 0.00 256,699.01

Ref000025315183
15-Apr-2022 S18249763 QS894:101300006968977023/2348067882401 15-Apr-2022 1,000.00 0.00 255,699.01

Ref000026090454
15-Apr-2022 S23217592 BAP:CD/FM-1404037474491222347- 15-Apr-2022 2,000.00 0.00 253,699.01

8LZ/MTN/AirtimePurch Ref378416446906
15-Apr-2022 S28042138 FIP:MB:GTB/ITEGBE BENEDICT 16-Apr-2022 50,000.00 0.00 203,672.13

15-Apr-2022 S33559702 FIP:MB:ACC/ISAAC IBRAHIM/FBNMOBILE:ISAAC 16-Apr-2022 1,500.00 0.00 202,172.13

IBRAHIM Ref000076593050
21-Apr-2022 S89500598 REV/101300006967538348/15.04.2 21-Apr-2022 0.00 1,000.00 203,161.38

Ref21042022S89500598
22-Apr-2022 S97276060 QS894:101300007010585803/2348067882401 22-Apr-2022 400.00 0.00 202,761.38

Ref000037346484
25-Apr-2022 S23941898 23-Mar-2022 to 22-APR-2022 SMS Alert Charge 25-Apr-2022 72.00 0.00 202,689.38
RefSMSAlert
25-Apr-2022 S23941898 23-Mar-2022 to 22-APR-2022 SMS Alert Charge VAT 25-Apr-2022 5.40 0.00 202,683.98
RefSMSAlert

25-Apr-2022 S29086285 FBNMOBILE:Transfer Ref000030701470 25-Apr-2022 0.00 100,000.00 510,933.98
25-Apr-2022 S29131987 FIP:MB:ZIB/GREYMOND CITY 25-Apr-2022 500,000.00 0.00 10,880.23

SHEL/FBNMOBILE:GREYMOND C Ref000004045353

27-Apr-2022 S53935915 FIP:MB:GTB/SUNDAY VICTOR 27-Apr-2022 5,000.00 0.00 65,780.23

27-Apr-2022 S53961866 FBNMOBILE:DUNAMIS INTE/Tithes 27-Apr-2022 6,000.00 0.00 59,769.48

Ref000031325679
29-Apr-2022 S78085287 QS894:TRF:ALLWELL ITEGBE/INI-EDEM ANIEKAN 29-Apr-2022 2,010.00 0.00 57,759.48

DAN Ref416675959995
03-May-2022 S26288899 QS894:101300007082466235/2348067882401 03-May-2022 400.00 0.00 57,359.48

Ref000054312258
04-May-2022 S35458693 REM:R-650321186/FGN: 04-May-2022 0.00 95,890.55 153,250.03

05-May-2022 S45374166 QS894:101300007091998207/2348067882401 05-May-2022 400.00 0.00 152,850.03

Ref000056859032
06-May-2022 S54012525 FBNMOBILE:DUNAMIS INTE/Tithes 06-May-2022 9,589.55 0.00 143,260.48

Ref000033732579
06-May-2022 S54099382 QS894:101300007096080012/2348067882401 06-May-2022 400.00 0.00 142,860.48

Ref000057974639
06-May-2022 S55918520 FIP:MB:ACC/ISAAC IBRAHIM/FBNMOBILE:ISAAC 06-May-2022 5,000.00 0.00 137,849.73

IBRAHIM Ref000042576897
06-May-2022 S56373120 QS894:101300007097428011/2348067882401 06-May-2022 1,000.00 0.00 136,849.73

Ref000058162953
06-May-2022 S59986161 QS894:Rev./101300007096080012 Ref000058526298 06-May-2022 0.00 400.00 137,249.73
09-May-2022 S94569355 QS894:101300007116072394/2348067882401 09-May-2022 400.00 0.00 136,849.73

Ref000062990834
10-May-2022 S4277631 ETZ:09FG220510123746411HBBSM5; NXG 10-May-2022 0.00 50,000.00 186,849.73

:TRFFRMESSIENID Ref000273109031
11-May-2022 S11472325 ELEC MONEY TRSF LEVY-1 TXNS: 10-05-22 TO 10- 11-May-2022 50.00 0.00 186,799.73
12-May-2022 S29294777 QS894:101300007131800940/2348067882401 12-May-2022 400.00 0.00 186,399.73

Ref000067380433
13-May-2022 S38547977 FBNMOBILE:EMOH IDONGES/Transfer 13-May-2022 5,000.00 0.00 181,399.73

Ref000035600035
13-May-2022 S38573307 FBNMOBILE:SUNDAY ALICE/Birthday Gift 13-May-2022 10,000.00 0.00 171,399.73

Ref000035600625
13-May-2022 S38603652 FIP:MB:GTB/AGOMUOH UZOMA 13-May-2022 40,000.00 0.00 131,399.73

ONYE/FBNMOBILE:AGOMUOH UZ Ref000066363098
13-May-2022 S53007926 POS TRAN-T Binadam niginterp 000/LA/NG/12052022 14-May-2022 5,000.00 0.00 126,372.85
Ref000000000671
13-May-2022 S56498222 QS894:101300007143946863/2348067882401 14-May-2022 400.00 0.00 125,972.85

Ref000072159284
16-May-2022 S73577398 QS894:101300007152070210/2348067882401 16-May-2022 400.00 0.00 125,572.85

Ref000074584422
18-May-2022 S96020614 QS894:101300007162590933/2348067882401 18-May-2022 400.00 0.00 125,172.85

Ref000077353974
19-May-2022 S8621061 QS894:101300007168436583/2348067882401 19-May-2022 400.00 0.00 124,772.85

Ref000078922731
20-May-2022 S22413983 QS894:101300007174997896/2348067882401 20-May-2022 400.00 0.00 124,372.85

Ref000081025235
20-May-2022 S35535521 QS894:101300007182979783/2348067882401 21-May-2022 400.00 0.00 123,972.85

Ref000083459964
23-May-2022 S49122670 QS894:101300007193695780/2348067882401 22-May-2022 400.00 0.00 123,572.85

Ref000086284152
25-May-2022 S77026863 QS894:101300007214441218/2348067882401 25-May-2022 1,000.00 0.00 122,572.85

Ref000091341770
27-May-2022 S215478 POS TRAN-KATE ONWANYI ODE//NG/27052022 27-May-2022 3,400.00 0.00 119,172.85
Ref000000838765/424501
27-May-2022 S4044612 FBNMOBILE:ASUQUO JOY S/Clothes 27-May-2022 5,000.00 0.00 114,172.85

Ref000039374141
27-May-2022 S9580063 REM:R-662153617/FGN: 27-May-2022 0.00 95,890.55 210,063.40

28-May-2022 S13645052 23-Apr-2022 to 22-MAY-2022 SMS Alert Charge VAT 28-May-2022 8.40 0.00 210,055.00
RefSMSAlert
RefSMSAlert
29-May-2022 S25871774 FBNMOBILE:DUNAMIS INTE/Tithes 29-May-2022 9,589.05 0.00 200,353.95

Ref000039893523
31-May-2022 S52432005 FBNMOBILE:Transfer Ref000040515496 31-May-2022 0.00 100,000.00 300,353.95
31-May-2022 S52473496 FIP:MB:ZIB/GREYMOND CITY 31-May-2022 300,000.00 0.00 300.20

06-Jun-2022 S29805298 FIP:ZIB/ERNEST UGOCHUKWU O/Ernest Opia 06-Jun-2022 0.00 100,000.00 100,300.20
Ref011617243479
07-Jun-2022 S31166933 ELEC MONEY TRSF LEVY-1 TXNS: 06-06-22 TO 06- 07-Jun-2022 50.00 0.00 100,250.20
08-Jun-2022 S45180634 FIP:MB:ZIB/GREYMOND CITY 08-Jun-2022 99,200.00 0.00 996.45

08-Jun-2022 S47411753 QS894:101300007306995049/2348067882401 08-Jun-2022 400.00 0.00 596.45

Ref000015019632
08-Jun-2022 S49818648 FBNMOBILE:Transfer Ref000042864261 08-Jun-2022 0.00 20,000.00 20,596.45
08-Jun-2022 S49831860 POS TRAN-KATE ONWANYI ODE//NG/07062022 08-Jun-2022 2,850.00 0.00 17,746.45
Ref000000335841/424501
09-Jun-2022 S64162924 QS894:101300007314638418/2348067882401 09-Jun-2022 400.00 0.00 17,346.45

Ref000017085663
10-Jun-2022 S75605305 QS894:101300007319866682/2348067882401 10-Jun-2022 400.00 0.00 16,946.45

Ref000018638442
13-Jun-2022 S3309041 QS894:101300007333240182/2348067882401 13-Jun-2022 400.00 0.00 16,546.45

Ref000022606188
13-Jun-2022 S3313744 QS894:101300007333241315/2348067882401 13-Jun-2022 400.00 0.00 16,146.45

Ref000022607289
13-Jun-2022 S12360438 QS894:101300007337442600/2348067882401 13-Jun-2022 400.00 0.00 15,746.45

Ref000023780648
14-Jun-2022 S16203272 POS TRAN-ASPIRE ENERGY 14-Jun-2022 5,000.00 0.00 10,746.45

LIMITED/LA/NG/13062022 Ref000000002368
15-Jun-2022 S28339938 QS894:101300007345259737/2348067882401 15-Jun-2022 400.00 0.00 10,346.45

Ref000026094082
17-Jun-2022 S65431502 POS TRAN-NULL//NG/17062022 18-Jun-2022 5,000.00 0.00 5,346.45

Ref000000353287/424501
20-Jun-2022 S87677704 QS894:101300007376494613/2348067882401 20-Jun-2022 400.00 0.00 4,946.45

Ref000034980082
22-Jun-2022 S7993406 QS894:101300007387021837/2348067882401 22-Jun-2022 1,000.00 0.00 3,946.45

Ref000037859807

23-Jun-2022 S17674048 ELEC MONEY TRSF LEVY-1 TXNS: 22-06-22 TO 22- 23-Jun-2022 50.00 0.00 172,146.45
23-Jun-2022 S19590472 ATM WITHDRAWAL-000000000001171/ABJ/539923 23-Jun-2022 10,000.00 0.00 162,146.45

Ref000000400215/424501
23-Jun-2022 S20166325 FBNMOBILE:Transfer Ref000046686800 23-Jun-2022 0.00 76,000.00 238,146.45
23-Jun-2022 S20199467 FIP:MB:ZIB/GREYMOND CITY 23-Jun-2022 200,000.00 0.00 38,092.70

24-Jun-2022 S32069704 POS TRAN-T Phoenix supermark 000//NG/23062022 24-Jun-2022 2,100.00 0.00 35,992.70
Ref000000685434/424501
RefSMSAlert
24-Jun-2022 S41830441 23-May-2022 to 22-JUN-2022 SMS Alert Charge VAT 24-Jun-2022 6.90 0.00 35,893.80
RefSMSAlert
27-Jun-2022 S64112272 QS894:101300007415678241/2348067882401 27-Jun-2022 400.00 0.00 35,493.80

Ref000045910217
28-Jun-2022 S81357799 AB: 539923**0328/WT|MUHAMMAD HUS/27062022 28-Jun-2022 10,000.00 0.00 25,493.80

Ref000000086772
29-Jun-2022 S87548297 FIP:MB:GTB/SUNDAY VICTOR 29-Jun-2022 7,500.00 0.00 17,966.92

29-Jun-2022 S92064437 REM:R-674393658/FGN: FEDER:JUN2022SalaryNIGE 29-Jun-2022 0.00 95,890.55 113,857.47

Ref000000023915
29-Jun-2022 S97218579 QS894:101300007434110915/2348067882401 29-Jun-2022 400.00 0.00 113,457.47

Ref000050716568
01-Jul-2022 S36562021 FIP:MB:ZIB/GREYMOND CITY 02-Jul-2022 100,000.00 0.00 13,457.47

01-Jul-2022 S36891242 FBNMOBILE:DUNAMIS INTE/Tithes 02-Jul-2022 9,589.05 0.00 3,814.67

Ref000049348685
04-Jul-2022 S39229621 QS894:101300007456130956/2348067882401 03-Jul-2022 400.00 0.00 3,414.67

Ref000055943022
04-Jul-2022 S46501747 QS894:101300007460081822/2348067882401 03-Jul-2022 400.00 0.00 3,014.67

Ref000056897799
04-Jul-2022 S52119900 FBNMOBILE:Transfer Ref000049680758 04-Jul-2022 0.00 20,000.00 23,014.67
04-Jul-2022 S53341742 ATM WITHDRAWAL-ACCESS 04-Jul-2022 14,000.00 0.00 9,014.67

BANK000000000000/ABUJA,NIGER
Ref000000432436/424501
04-Jul-2022 S53698282 FBNMOBILE:Transfer Ref000049724609 04-Jul-2022 0.00 5,000.00 14,014.67
04-Jul-2022 S53713298 ATM WITHDRAWAL-35 GANA STREET/MAITAMA 04-Jul-2022 10,000.00 0.00 4,014.67
ABUJA/539923 Ref000000182837
06-Jul-2022 S82584930 QS894:101300007479265902/2348067882401 06-Jul-2022 1,000.00 0.00 3,014.67

Ref000061557217
08-Jul-2022 S18800608 FBNMOBILE:AGWUNCHA CHI/Transfer 09-Jul-2022 2,000.00 0.00 1,014.67

Ref000051285009
08-Jul-2022 S21959228 REM:R-679817493/NIGERIAN 09-Jul-2022 0.00 462,000.00 463,014.67

11-Jul-2022 S26955066 ELEC MONEY TRSF LEVY-1 TXNS: 08-07-22 TO 08- 11-Jul-2022 50.00 0.00 462,964.67
11-Jul-2022 S28818418 QS894:101300007504147390/2348067882401 10-Jul-2022 400.00 0.00 462,564.67

Ref000067600735
13-Jul-2022 S58223026 FIP:MB:ZIB/GREYMOND CITY 13-Jul-2022 10,000.00 0.00 452,564.67

18-Jul-2022 S4550910 QS894:101300007544443652/2348067882401 17-Jul-2022 400.00 0.00 452,137.79

Ref000075102426
18-Jul-2022 S20415576 QS894:101300007553310586/2348067882401 18-Jul-2022 400.00 0.00 451,737.79

Ref000077327692
18-Jul-2022 S20896450 QS894:101300007553638943/2348067882401 18-Jul-2022 400.00 0.00 451,337.79

Ref000077427927
19-Jul-2022 S31566751 FIP:MB:ACC/ELUYOYE 19-Jul-2022 2,000.00 0.00 449,337.79

EMMANUEL/FBNMOBILE:ELUYOYE EM
Ref000093505743
21-Jul-2022 S54874207 QS894:101300007572492744/2348067882401 21-Jul-2022 400.00 0.00 448,927.04

Ref000077547178
22-Jul-2022 S59558358 POS TRAN-ASPIRE ENERGY -IBB 22-Jul-2022 10,000.00 0.00 438,927.04
WAY/LA/NG/21072022 Ref000000002248
22-Jul-2022 S66965880 FIP:MB:FID/SAMUEL 22-Jul-2022 2,000.00 0.00 436,927.04

NWANOKWAI/FBNMOBILE:SAMUEL NWANO
Ref000003662421
22-Jul-2022 S74633246 POS TRAN-T ClassicB4 000//NG/22072022 23-Jul-2022 10,000.00 0.00 426,916.29
Ref000000012409/424501
22-Jul-2022 S75369641 POS TRAN-T Phoenix supermark 001//NG/22072022 23-Jul-2022 2,850.00 0.00 424,066.29
Ref000000021660/424501
22-Jul-2022 S77438601 QS894:101300007584373070/2348067882401 23-Jul-2022 700.00 0.00 423,366.29

Ref000080986363
25-Jul-2022 S87690706 23-Jun-2022 to 22-JUL-2022 SMS Alert Charge VAT 25-Jul-2022 8.70 0.00 423,357.59
RefSMSAlert
RefSMSAlert
25-Jul-2022 S90098253 ATM WITHDRAWAL-FBN/Abuja Maitama2 25-Jul-2022 20,000.00 0.00 403,241.59

25-Jul-2022 S90108275 ATM WITHDRAWAL-FBN/Abuja Maitama2 25-Jul-2022 5,000.00 0.00 398,241.59

25-Jul-2022 S92798300 FBNMOBILE:ANGEL VIEW S/Photo book n 2 frames 25-Jul-2022 115,000.00 0.00 283,241.59
Ref000055178930
26-Jul-2022 S3567345 REM:R-684667833/NIGERIAN 26-Jul-2022 0.00 185,500.00 468,741.59

27-Jul-2022 S11638637 ELEC MONEY TRSF LEVY-1 TXNS: 26-07-22 TO 26- 27-Jul-2022 50.00 0.00 468,691.59
27-Jul-2022 S16162347 FIP:MB:ECO/EDET SAVIOUR 27-Jul-2022 20,000.00 0.00 448,664.71

SUNDA/FBNMOBILE:EDET SAVIO Ref000017003072
28-Jul-2022 S27841360 POS TRAN-ASPIRE ENERGY -IBB 28-Jul-2022 10,000.00 0.00 438,664.71
WAY/LA/NG/27072022 Ref000000015975
28-Jul-2022 S34952486 QS894:101300007609686307/2348067882401 28-Jul-2022 400.00 0.00 438,264.71

Ref000092568710
28-Jul-2022 S35271009 POS TRAN-T Phoenix supermark 001//NG/27072022 28-Jul-2022 5,550.00 0.00 432,714.71
Ref000000691703/424501
29-Jul-2022 S48835543 FIP:MB:ACC/BODAM THERESA 29-Jul-2022 10,000.00 0.00 422,714.71

OKPO/FBNMOBILE:BODAM THER Ref000024970169
29-Jul-2022 S49007700 FIP:MB:GTB/SUNDAY VICTOR 29-Jul-2022 3,000.00 0.00 419,677.08

29-Jul-2022 S52590281 REM:R-686884522/FGN: FEDER:JUL2022SalaryNIGE 29-Jul-2022 0.00 95,890.55 515,567.63

Ref000000004337
31-Jul-2022 S73143775 FBNMOBILE:DUNAMIS INTE/Tithes 31-Jul-2022 9,589.00 0.00 505,978.63

Ref000056840019
01-Aug-2022 S85354420 QS894:101300007630739420/2348067882401 01-Aug-2022 400.00 0.00 505,578.63

Ref000006819056
01-Aug-2022 S93270648 POS TRAN-CHERRYHILLS PHARM & 01-Aug-2022 4,950.00 0.00 500,628.63
STO//NG/31072022 Ref000000169753/424501
01-Aug-2022 S93348316 POS TRAN-CHERRYHILLS PHARM & 01-Aug-2022 550.00 0.00 500,078.63
STO//NG/01082022 Ref000000171259/424501
02-Aug-2022 S1205510 QS894:101300007637126145/2348067882401 02-Aug-2022 1,000.00 0.00 499,078.63

Ref000011278332
02-Aug-2022 S1225118 QS894:Rev./101300007637126145 Ref000011285649 02-Aug-2022 0.00 1,000.00 500,078.63
05-Aug-2022 S38193752 QS894:101300007653503546/2348067882401 05-Aug-2022 1,000.00 0.00 499,078.63

Ref000018953041
08-Aug-2022 S75610472 QS894:101300007671674982/2348067882401 08-Aug-2022 400.00 0.00 498,678.63

Ref000023084957
08-Aug-2022 S76287159 ATM WITHDRAWAL-000000000001171/ABJ/539923 08-Aug-2022 10,000.00 0.00 488,678.63

Ref000000405388/424501
08-Aug-2022 S76294622 ATM WITHDRAWAL-000000000001171/ABJ/539923 08-Aug-2022 10,000.00 0.00 478,678.63

Ref000000405489/424501
08-Aug-2022 S80397192 FIP:MB:ZIB/VICTORIA PETER 08-Aug-2022 10,500.00 0.00 468,178.63

IKA/FBNMOBILE:VICTORIA P Ref000059946012
09-Aug-2022 S98802274 FIP:UBA/TANKO SULEMAN L/ATM NIP @ 09-Aug-2022 0.00 100,000.00 568,151.75
10330401/2022477 Ref011736218898
10-Aug-2022 S341789 ELEC MONEY TRSF LEVY-1 TXNS: 09-08-22 TO 09- 10-Aug-2022 50.00 0.00 568,101.75
10-Aug-2022 S7262285 QS894:101300007685932075/2348067882401 10-Aug-2022 400.00 0.00 567,701.75

Ref000027343823

11-Aug-2022 S21127069 QS894:101300007693347517/2348067882401 11-Aug-2022 400.00 0.00 878,751.75

Ref000029290556
15-Aug-2022 S67331415 QS894:101300007716591688/2348067882401 15-Aug-2022 1,000.00 0.00 877,751.75

Ref000036511446
15-Aug-2022 S69014525 POS TRAN-T Phoenix supermark 002//NG/14082022 15-Aug-2022 1,050.00 0.00 876,701.75
Ref000000177235/424501
STO//NG/15082022 Ref000000352294/424501
17-Aug-2022 S87398490 POS TRAN-T Destiny Photos 003//NG/16082022 17-Aug-2022 10,000.00 0.00 864,511.75
Ref000000421463/424501
19-Aug-2022 S26001190 POS TRAN-T Food Option1 000/LA/NG/18082022 20-Aug-2022 5,000.00 0.00 859,511.75
Ref000000000038
19-Aug-2022 S31819732 POS TRAN-RAINOIL LIMITED/LA/NG/18082022 20-Aug-2022 5,000.00 0.00 854,511.75

Ref000000009217
22-Aug-2022 S46847319 FIP:MMB/MP Agent Food Opti/MP REFUND 22-Aug-2022 0.00 5,000.00 859,511.75
/AT68_RFD?001 Ref011758206498
22-Aug-2022 S52421104 FBNMOBILE:DAKWO CHATONG DAVID/If you know 22-Aug-2022 0.00 100,000.00 959,511.75
you know Ref000063009055
STO//NG/22082022 Ref000000518236/424501
24-Aug-2022 S77181791 POS TRAN-CHERRYHILLS PHARMACY 24-Aug-2022 1,720.00 0.00 955,091.75

AN/LA/NG/24082022 Ref000000002384
25-Aug-2022 S88824834 REM:R-698789560/NIGERIAN 25-Aug-2022 0.00 462,000.00 1,417,091.75

25-Aug-2022 S89871412 POS TRAN-CHERRYHILLS PHARMACY 25-Aug-2022 3,340.00 0.00 1,413,751.75

AN/LA/NG/24082022 Ref000000002432
26-Aug-2022 S4038148 REM:R-699653258/FGN: 26-Aug-2022 0.00 94,654.74 1,508,356.49

27-Aug-2022 S7682671 POS TRAN-T_I B Enterprises 000//NG/26082022 27-Aug-2022 5,000.00 0.00 1,503,356.49
Ref000000323269/424501
28-Aug-2022 S18379531 23-Jul-2022 to 22-AUG-2022 SMS Alert Charge VAT 28-Aug-2022 10.80 0.00 1,503,345.69
RefSMSAlert
28-Aug-2022 S18379531 23-Jul-2022 to 22-AUG-2022 SMS Alert Charge 28-Aug-2022 144.00 0.00 1,503,201.69
RefSMSAlert
30-Aug-2022 S42844863 PHUB:FT000004938968-0_GREYMOND CITY 30-Aug-2022 500,000.00 0.00 1,003,147.94

SHELTERS LIMIT Ref000033841472
30-Aug-2022 S42907117 PHUB:FT000004939259-0_GREYMOND CITY 30-Aug-2022 1,000,000.00 0.00 3,147.94

SHELTERS LIMIT Ref000033853588
01-Sep-2022 S75496078 QS894:101300007825691350/2348067882401 01-Sep-2022 400.00 0.00 2,694.19

Ref000070893155
02-Sep-2022 S88753604 QS894:101300007832633884/2348067882401 02-Sep-2022 400.00 0.00 2,294.19

Ref000072779719
02-Sep-2022 S97552088 QS894:101300007837207675/2348067882401 03-Sep-2022 400.00 0.00 1,894.19

Ref000074051908
04-Sep-2022 S12459084 QS894:101300007846382016/2348067882401 04-Sep-2022 400.00 0.00 1,494.19

Ref000076402710
06-Sep-2022 S38871428 QS894:101300007860421240/2348067882401 06-Sep-2022 400.00 0.00 1,094.19

Ref000080641638
06-Sep-2022 S39019073 QS894:101300007860504511/2348067882401 06-Sep-2022 600.00 0.00 494.19

Ref000080665048
07-Sep-2022 S52120725 FBNMOBILE:Transfer Ref001662573489 07-Sep-2022 0.00 10,000.00 10,494.19
07-Sep-2022 S52134965 POS TRAN-CHERRYHILLS PHARMACY 07-Sep-2022 2,840.00 0.00 7,654.19

AN/LA/NG/06092022 Ref000000003232

09-Sep-2022 S69486617 QS894:8067882401:603-06MTN:USSD_SC_03-06 to 09-Sep-2022 41.88 0.00 93,062.31

06-04 Ref806788240179
09-Sep-2022 S80895588 BAP:CD/USSD-101300007881102689-GKF/MTNA/ 09-Sep-2022 400.00 0.00 92,662.31

Ref531672748413
12-Sep-2022 S4228287 BAP:CD/USSD-101300007892726302-RCJ/MTNA/ 11-Sep-2022 400.00 0.00 92,262.31

Ref289968285477
12-Sep-2022 S8094398 ATM WITHDRAWAL-FBN/Abuja Maitama2 12-Sep-2022 10,000.00 0.00 82,262.31


12-Sep-2022 S14027905 BAP:CD/USSD-101300007897581968-BHT/MTNA/ 12-Sep-2022 400.00 0.00 340,112.31

Ref007897581968


19-Sep-2022 S79774992 FIP:MB:ZIB/GREYMOND CITY 17-Sep-2022 500,000.00 0.00 50,008.56

21-Sep-2022 S16546662 BAP:CD/USSD-101300007949911349-CAS/MTNA/ 21-Sep-2022 400.00 0.00 49,508.56

Ref007949911349
23-Sep-2022 S39424362 BAP:CD/USSD-101300007961157184-GXK/MTNA/ 23-Sep-2022 400.00 0.00 49,108.56

Ref165358250639
24-Sep-2022 S54451332 ATM WITHDRAWAL-FBN/Abuja Kubwa 24-Sep-2022 20,000.00 0.00 29,108.56

ATM1/Kubwa/539923 Ref000000001292
26-Sep-2022 S69406424 BAP:CD/USSD-101300007977546950-HAE/MTNA/ 25-Sep-2022 400.00 0.00 28,708.56

Ref205919981268
26-Sep-2022 S69986313 FIP:MB:ZIB/ANULIKA JOY 25-Sep-2022 12,500.00 0.00 16,181.68

EGWU/FBNMOBILE:ANULIKA JOY Ref000027579214
26-Sep-2022 S70253881 FIP:MB:GTB/AKPAN MORRISON 25-Sep-2022 5,000.00 0.00 11,170.93

UDO/FBNMOBILE:AKPAN MORR Ref000027660794
26-Sep-2022 S74164093 BAP:CD/USSD-101300007981207645-UDC/MTNA/ 26-Sep-2022 1,000.00 0.00 10,170.93

Ref007981207645
26-Sep-2022 S74970682 BAP:CD/USSD-101300007981645030-HZQ/MTNA/ 26-Sep-2022 1,000.00 0.00 9,170.93

Ref007981645030
27-Sep-2022 S90301212 BAP:CD/USSD-101300007989573473-RWE/MTNA/ 27-Sep-2022 400.00 0.00 8,770.93

Ref007989573473
27-Sep-2022 S95413270 BAP:CD/USSD-101300007992365902-HGM/MTNA/ 27-Sep-2022 400.00 0.00 8,370.93

Ref007992365902
RefSMSAlert
RefSMSAlert
28-Sep-2022 S8061557 BAP:Reversal for CD/USSD-101300007981207645- 28-Sep-2022 0.00 1,000.00 9,254.83

UDC/MT Ref023109332671
29-Sep-2022 S17491456 REM:R-716795048/FGN: FEDER:SEP2022SalaryNIGE 29-Sep-2022 0.00 94,654.74 103,909.57

Ref000000056601
30-Sep-2022 S31198284 POS TRAN-T Phoenix supermark 30-Sep-2022 5,890.00 0.00 98,019.57
005/LA/NG/30092022 Ref000000005545
30-Sep-2022 S31351666 POS TRAN-CHERRYHILLS PHARM & 30-Sep-2022 990.00 0.00 97,029.57
STO//NG/29092022 Ref000000957460/424501
03-Oct-2022 S48427819 BAP:CD/USSD-101300008025250039-ISZ/MTNA/ 01-Oct-2022 400.00 0.00 96,629.57

Ref008025250039
03-Oct-2022 S50710844 FBNMOBILE:DUNAMIS INTE/Tithe Ref001664696702 02-Oct-2022 9,465.47 0.00 87,164.10
03-Oct-2022 S57691387 BAP:CD/USSD-101300008031384412-CJS/MTNA/ 02-Oct-2022 1,000.00 0.00 86,164.10

Ref008031384412
03-Oct-2022 S63874999 BAP:CD/USSD-101300008036494709-JLW/MTNA/ 03-Oct-2022 400.00 0.00 85,764.10

Ref008036494709
05-Oct-2022 S84135134 QS894:101300008049403535/2348067882401 05-Oct-2022 400.00 0.00 85,364.10

Ref000017141858

05-Oct-2022 S88149832 ATM WITHDRAWAL-NULL/Giri Abuja/539923 05-Oct-2022 10,000.00 0.00 256,364.10

Ref000000969073/424501
05-Oct-2022 S90962107 QS894:101300008053186439/2348067882401 05-Oct-2022 400.00 0.00 255,964.10

Ref000018244844
05-Oct-2022 S96517431 POS TRAN-T_Phoenix_supermark_005//NG/04102022 05-Oct-2022 13,300.00 0.00 242,664.10

Ref000000481056/424501
06-Oct-2022 S97594646 ELEC MONEY TRSF LEVY-1 TXNS: 05-10-22 TO 05- 06-Oct-2022 50.00 0.00 242,614.10
07-Oct-2022 S13963704 QS894:101300008065944496/2348067882401 07-Oct-2022 400.00 0.00 242,214.10

Ref000021820772
07-Oct-2022 S18060166 FIP:GTB/MARTINS LILIAN 07-Oct-2022 0.00 40,000.00 282,214.10

AMA/FromtheAccountssection Ref011846351934
07-Oct-2022 S24640863 QS894:101300008070707643/2348067882401 08-Oct-2022 400.00 0.00 281,814.10

Ref000023250067
07-Oct-2022 S32548771 QS894:101300008074805959/2348067882401 08-Oct-2022 400.00 0.00 281,414.10

Ref000024401400
07-Oct-2022 S35089267 QS894:101300008076138601/2348067882401 08-Oct-2022 400.00 0.00 281,014.10

Ref000024805201
10-Oct-2022 S38957267 QS894:101300008078183987/2348067882401 09-Oct-2022 1,000.00 0.00 280,014.10

Ref000025511503

Ref000000726364/424501
10-Oct-2022 S53002773 FIP:MB:ZIB/HAPPINESS UMOH 10-Oct-2022 41,000.00 0.00 233,614.10

ASU/FBNMOBILE:HAPPINESS Ref000079236228
11-Oct-2022 S59355992 QS894:101300008089236856/2348067882401 11-Oct-2022 400.00 0.00 233,187.22

Ref000028976452
11-Oct-2022 S60572731 FBNMOBILE:ITA BLESSING/ souvenir 11-Oct-2022 20,000.00 0.00 213,187.22

Ref001665477565
12-Oct-2022 S74526998 POS TRAN-ASOGWA THADDEUS 12-Oct-2022 10,000.00 0.00 203,187.22

IBEKWE/LA/NG/12102022 Ref000000015380

Ref000000625444/424501
12-Oct-2022 S82132542 QS894:101300008100365383/2348067882401 12-Oct-2022 400.00 0.00 200,887.22

Ref000032357357
13-Oct-2022 S84855727 QS894:101300008101724727/2348067882401 13-Oct-2022 400.00 0.00 200,487.22

Ref000032833231
14-Oct-2022 S99360893 QS894:101300008108626784/2348067882401 14-Oct-2022 400.00 0.00 200,087.22

Ref000035009560
17-Oct-2022 S22950034 QS894:101300008121338640/2348067882401 16-Oct-2022 400.00 0.00 199,687.22

Ref000038832191
17-Oct-2022 S33069540 QS894:101300008127144968/2348067882401 17-Oct-2022 400.00 0.00 199,287.22

Ref000040727337
20-Oct-2022 S68607103 QS894:101300008145150162/2348067882401 20-Oct-2022 1,200.00 0.00 198,087.22

Ref000046234275
RefSMSAlert
24-Oct-2022 S6735452 23-Sep-2022 to 22-OCT-2022 SMS Alert Charge VAT 24-Oct-2022 11.70 0.00 197,919.52
RefSMSAlert
24-Oct-2022 S17754573 QS894:101300008174686388/2348067882401 24-Oct-2022 100.00 0.00 197,819.52

Ref000054283967
25-Oct-2022 S28370954 FIP:MB:UBA/CHRISTIANA 25-Oct-2022 4,800.00 0.00 193,008.77

DOMINI/FBNMOBILE:CHRISTIANA Ref000030418294

27-Oct-2022 S44643876 QS894:101300008189995216/2348067882401 27-Oct-2022 100.00 0.00 460,858.77

Ref000058613242
28-Oct-2022 S59656287 QS894:101300008197066777/2348067882401 28-Oct-2022 400.00 0.00 460,458.77

Ref000060923868
28-Oct-2022 S66179160 REM:R-734351135/FGN: 28-Oct-2022 0.00 94,654.74 555,113.51

30-Oct-2022 S82750374 FBNMOBILE:DUNAMIS INTE/Tithe Ref001667131544 30-Oct-2022 9,465.74 0.00 545,647.77
03-Nov-2022 S39283843 QS894:101300008236233193/2348067882401 03-Nov-2022 400.00 0.00 545,247.77

Ref000072824670
04-Nov-2022 S50806529 QS894:101300008241752636/2348067882401 04-Nov-2022 400.00 0.00 544,847.77

Ref000074503782
05-Nov-2022 S56432723 REM:R-739355341/FGN: FEDER:DTAfortheBudgetin 05-Nov-2022 0.00 718,000.00 1,262,847.77

Ref000000079148
08-Nov-2022 S98937271 FIP:MB:ZIB/HAPPINESS UMOH 08-Nov-2022 36,000.00 0.00 1,226,770.89

ASU/FBNMOBILE:HAPPINESS Ref000080003441
17-Nov-2022 S7346792 QS894:101300008333193190/2348067882401 17-Nov-2022 100.00 0.00 1,226,670.89

Ref000000704644
18-Nov-2022 S19386548 FIP:GTB/MARTINS LILIAN AMA/ 18-Nov-2022 0.00 80,000.00 1,306,670.89

REF3232555380000800000 Ref011929696485
22-Nov-2022 S60200553 QS894:101300008363933788/2348067882401 22-Nov-2022 100.00 0.00 1,306,520.89

Ref000009371004
25-Nov-2022 S4750107 23-Oct-2022 to 22-NOV-2022 SMS Alert Charge VAT 25-Nov-2022 4.20 0.00 1,306,516.69
RefSMSAlert
25-Nov-2022 S4750107 23-Oct-2022 to 22-NOV-2022 SMS Alert Charge 25-Nov-2022 56.00 0.00 1,306,460.69
RefSMSAlert
28-Nov-2022 S33490383 REM:R-751613822/FGN: 28-Nov-2022 0.00 143,292.07 1,449,752.76

05-Dec-2022 S34754087 QS894:101300008466976509/2348067882401 05-Dec-2022 1,000.00 0.00 1,448,752.76

Ref000038226253
07-Dec-2022 S53533847 QS894:101300008477704484/2348067882401 07-Dec-2022 100.00 0.00 1,448,652.76

Ref000041309293
07-Dec-2022 S55591531 POS TRAN- 07-Dec-2022 20,000.00 0.00 1,428,652.76

T_YUNUS_P0S_SERVICE_011//NG/06122022
Ref000000254552/424501
21-Dec-2022 S53460700 QS894:TRF:ADAMU ZAINAB ABIODUN/ALLWELL 21-Dec-2022 0.00 10,000.00 1,438,652.76

22-Dec-2022 S59198107 ELEC MONEY TRSF LEVY-1 TXNS: 21-12-22 TO 21- 22-Dec-2022 50.00 0.00 1,438,602.76
23-Dec-2022 S75970347 REM:R-765307384/FGN: 22-Dec-2022 0.00 98,597.87 1,537,200.63

23-Dec-2022 S94713848 23-Nov-2022 to 22-DEC-2022 SMS Alert Charge 23-Dec-2022 24.00 0.00 1,537,176.63
RefSMSAlert
23-Dec-2022 S94713848 23-Nov-2022 to 22-DEC-2022 SMS Alert Charge VAT 23-Dec-2022 1.80 0.00 1,537,174.83
RefSMSAlert
20-Jan-2023 S54345537 FIP:MB:ZIB/VICTOR EDEM 20-Jan-2023 9,500.00 0.00 1,527,647.95

SUNDAY/FBNMOBILE:VICTOR EDE
Ref000042669911
20-Jan-2023 S73061882 QS894:101300008778537708/2348067882401 21-Jan-2023 1,000.00 0.00 1,526,647.95

Ref000087686007
23-Jan-2023 S80781968 QS894:101300008782090268/2348067882401 22-Jan-2023 100.00 0.00 1,526,547.95

Ref000089547582
23-Jan-2023 S88269726 POS TRAN-NULL//NG/22012023 22-Jan-2023 2,480.00 0.00 1,524,067.95

Ref000000840109/424501
RefSMSAlert
27-Jan-2023 S52556511 23-Dec-2022 to 22-JAN-2023 SMS Alert Charge VAT 27-Jan-2023 1.20 0.00 1,524,050.75
RefSMSAlert
28-Jan-2023 S74594123 POS TRAN-SNACKY LONDON 28-Jan-2023 900.00 0.00 1,523,150.75

ENTERPRIS/LA/NG/28012023 Ref000000103515
30-Jan-2023 S6796853 FIP:MB:ZIB/TAIWO ANUOLUWAPO 30-Jan-2023 23,000.00 0.00 1,500,123.87

O/FBNMOBILE:TAIWO ANUO Ref000085309669
30-Jan-2023 S6891253 QS894:101300008864575405/2348067882401 30-Jan-2023 100.00 0.00 1,500,023.87

Ref000024439921
30-Jan-2023 S8114253 FIP:MB:WEM/Quickteller 30-Jan-2023 168,300.00 0.00 1,331,670.12

Busine/FBNMOBILE:QUICKTELLE Ref000085672147
31-Jan-2023 S27871519 FBNMOBILE:SUNDAY ALICE/Transfer 31-Jan-2023 20,000.00 0.00 1,311,670.12

Ref001675149277

Ref000000398074
01-Feb-2023 S49372886 QS894:101300008889747699/2348067882401 01-Feb-2023 100.00 0.00 1,354,583.10

Ref000035910291
01-Feb-2023 S61171813 QS894:101300008896738217/2348067882401 01-Feb-2023 400.00 0.00 1,354,183.10

Ref000039018666
02-Feb-2023 S86984311 QS894:101300008914974083/2348067882401 02-Feb-2023 400.00 0.00 1,353,783.10

Ref000045891893
03-Feb-2023 S10003932 QS894:101300008930515553/2348067882401 03-Feb-2023 100.00 0.00 1,353,683.10

Ref000051915308
05-Feb-2023 S39250552 FBNMOBILE:DUNAMIS INTE/Tithe Nov Jan 05-Feb-2023 49,990.28 0.00 1,303,692.82
Ref000013108417
07-Feb-2023 S78808485 QS894:101300008979929485/2348067882401 07-Feb-2023 400.00 0.00 1,303,292.82

Ref000070243175
09-Feb-2023 S20321650 POS TRAN-LIMI HOSPITAL AND 09-Feb-2023 4,200.00 0.00 1,299,092.82
MATER/LA/NG/08022023 Ref000000374343
10-Feb-2023 S42088793 QS894:101300009024338103/2348067882401 10-Feb-2023 1,000.00 0.00 1,298,092.82

Ref000085389763
10-Feb-2023 S47047512 ONLINE PAYMENT-REMITA- 08-Feb-2023 105,725.63 0.00 1,192,367.19

320790298540/Lagos/539923 Ref000000156545
11-Feb-2023 S64019249 QS894:101300009046124618/2348067882401 11-Feb-2023 100.00 0.00 1,192,267.19

Ref000091439275
12-Feb-2023 S80615603 POS TRAN-FIRST IMANI FILLING 12-Feb-2023 5,000.00 0.00 1,187,267.19
STA/LA/NG/12022023 Ref000000000691
13-Feb-2023 S2202702 QS894:101300009076418131/2348067882401 13-Feb-2023 400.00 0.00 1,186,867.19

Ref000000440214
14-Feb-2023 S26458952 FIP:MB:UBA/CECILIA HENRY 14-Feb-2023 10,000.00 0.00 1,176,840.31

BASS/FBNMOBILE:CECILIA HE Ref000088726839
14-Feb-2023 S26639927 FIP:MB:ACC/OYINDAMOLA 14-Feb-2023 34,500.00 0.00 1,142,340.31

OLUWASE/FBNMOBILE:OYINDAMOLA
Ref000088791381
14-Feb-2023 S32162751 POS TRAN- 14-Feb-2023 2,900.00 0.00 1,139,413.43

T_AZUFROZEN_CONSEPT_005//NG/14022023
Ref000000792501/424501
14-Feb-2023 S32712952 POS TRAN-PLATINUM MORTGAGE 14-Feb-2023 5,520.00 0.00 1,133,893.43

BANK/LA/NG/14022023 Ref000000455344
15-Feb-2023 S46508889 QS894:101300009106131169/2348067882401 15-Feb-2023 400.00 0.00 1,133,493.43

Ref000011272422
17-Feb-2023 S96135388 FBNMOBILE:AKANMODE ABOSEDE/None 17-Feb-2023 0.00 100,000.00 1,233,493.43

Ref001676647552
17-Feb-2023 S1513592 QS894:101300009150049312/2348067882401 17-Feb-2023 400.00 0.00 1,233,093.43

Ref000026366326
17-Feb-2023 S3447275 FIP:GTB/MARTINS LILIAN AMA/ 17-Feb-2023 0.00 50,000.00 1,283,093.43

REF3232555380000500000 Ref012152662920
18-Feb-2023 S5800542 ELEC MONEY TRSF LEVY-2 TXNS: 17-02-23 TO 17- 18-Feb-2023 100.00 0.00 1,282,993.43
18-Feb-2023 S11746659 QS894:101300009157391460/2348067882401 18-Feb-2023 400.00 0.00 1,282,593.43

Ref000029195629
21-Feb-2023 S84999126 QS894:101300009222994697/2348067882401 21-Feb-2023 1,000.00 0.00 1,281,593.43

Ref000050730967
23-Feb-2023 S44797553 QS894:101300009262802432/2348067882401 23-Feb-2023 100.00 0.00 1,281,493.43

Ref000066603956
25-Feb-2023 S88640998 QS894:101300009290058388/2348067882401 25-Feb-2023 100.00 0.00 1,281,393.43

Ref000078106637
25-Feb-2023 S91972900 FIP:MB:PCM/BLESSING HENRY 25-Feb-2023 25,000.00 0.00 1,256,393.43

ITA/FBNMOBILE:BLESSING H Ref000069211598
26-Feb-2023 S94739795 23-Jan-2023 to 22-FEB-2023 SMS Alert Charge VAT 26-Feb-2023 8.70 0.00 1,256,357.85
RefSMSAlert
RefSMSAlert
26-Feb-2023 S5992611 FIP:MB:GTB/ MARKUS THOMAS 26-Feb-2023 12,000.00 0.00 1,244,214.97

DU/FBNMOBILE:MARKUS TH Ref000073215162
26-Feb-2023 S6495052 QS894:101300009301950890/2348067882401 26-Feb-2023 100.00 0.00 1,244,114.97

Ref000083444621
27-Feb-2023 S25176722 QS894:101300009313299106/2348067882401 27-Feb-2023 1,000.00 0.00 1,243,114.97

Ref000088411063
27-Feb-2023 S26061526 QS894:101300009313728416/2348067882401 27-Feb-2023 100.00 0.00 1,243,014.97

Ref000088609039
27-Feb-2023 S34675112 REV:FIP:MB:GTB/ MARKUS THOMAS 27-Feb-2023 0.00 12,000.00 1,255,014.97

Ref27022023S34675112
28-Feb-2023 S61204893 QS894:101300009338589122/2348067882401 28-Feb-2023 100.00 0.00 1,254,914.97

Ref000098621530
28-Feb-2023 S63316341 QS894:101300009340109708/2348067882401 28-Feb-2023 400.00 0.00 1,254,514.97

Ref000099119701
02-Mar-2023 S1766819 QS894:101300009366620255/2348067882401 02-Mar-2023 400.00 0.00 1,254,114.97

Ref000009989177
03-Mar-2023 S23079153 POS TRAN-CHERRYHILLS PHARMACY 03-Mar-2023 20,900.00 0.00 1,233,214.97

AN/LA/NG/03032023 Ref000000012954
03-Mar-2023 S26791936 QS894:101300009376322782/2348067882401 03-Mar-2023 400.00 0.00 1,232,814.97

Ref000014339480
03-Mar-2023 S33387007 REM:R-799009715/FGN: FEDER:FEB2023SalaryNIGE 03-Mar-2023 0.00 107,907.65 1,340,722.62

Ref000000028294
05-Mar-2023 S93070443 POS TRAN-NULL//NG/05032023 05-Mar-2023 2,580.00 0.00 1,338,142.62

Ref000000230633/424501
05-Mar-2023 S93321741 POS TRAN-T_Phoenix_supermark_009//NG/05032023 05-Mar-2023 4,500.00 0.00 1,333,642.62

Ref000000235091/424501
08-Mar-2023 S40359267 QS894:101300009454474135/2348067882401 08-Mar-2023 1,000.00 0.00 1,332,642.62

Ref000038172810
08-Mar-2023 S64413065 QS894:101300009469406724/2348067882401 09-Mar-2023 400.00 0.00 1,332,242.62

Ref000042874588
09-Mar-2023 S77872665 FIP:MB:FCM/GRACEMADE 09-Mar-2023 20,000.00 0.00 1,312,215.74

INTERNAT/FBNMOBILE:GRACEMADE
Ref000046732033
10-Mar-2023 S86856113 POS TRAN-T_Phoenix_supermark_010//NG/10032023 10-Mar-2023 4,820.00 0.00 1,307,395.74

Ref000000704420/424501
10-Mar-2023 S87130703 POS TRAN-CHERRYHILLS PHARM & 10-Mar-2023 750.00 0.00 1,306,645.74
STO//NG/10032023 Ref000000477579/424501
13-Mar-2023 S64697841 POS TRAN- 13-Mar-2023 14,200.00 0.00 1,292,445.74

ASPIRE/NICON2/ABUJA/FC/NG/13032023
Ref000000001436
13-Mar-2023 S65106090 FIP:MB:PBL/SAVIOUR FELIX 13-Mar-2023 3,000.00 0.00 1,289,434.99

ONYA/FBNMOBILE:SAVIOUR FE Ref000071844425
13-Mar-2023 S68084045 QS894:101300009533184814/2348067882401 13-Mar-2023 400.00 0.00 1,289,034.99

Ref000063768159
13-Mar-2023 S68237088 POS TRAN-T Phoenix supermark 13-Mar-2023 3,380.00 0.00 1,285,654.99
010/LA/NG/13032023 Ref000000010370
15-Mar-2023 S13907859 QS894:101300009558267746/2348067882401 15-Mar-2023 400.00 0.00 1,285,254.99

Ref000072740396
15-Mar-2023 S17118606 FIP:MB:ECO/GLORY ETIM 15-Mar-2023 10,000.00 0.00 1,275,228.11

ESSIEN/FBNMOBILE:GLORY ETIM Ref000087032688
15-Mar-2023 S17487896 FIP:MB:ECO/ASANGA PATIENCE 15-Mar-2023 23,500.00 0.00 1,251,728.11

IN/FBNMOBILE:ASANGA PAT Ref000087105749
16-Mar-2023 S38158550 FIP:MB:IBT/EL-AMEEN DAIYABU/FBNMOBILE:EL 16-Mar-2023 1,000.00 0.00 1,250,690.48

AMEEN D Ref000092718749
16-Mar-2023 S38267688 FIP:MB:GTB/SUNDAY VICTOR 16-Mar-2023 13,000.00 0.00 1,237,663.60

16-Mar-2023 S46403845 REV:FIP:MB:ECO/ASANGA PATIENCE 16-Mar-2023 0.00 23,500.00 1,261,163.60

Ref16032023S46403845
16-Mar-2023 S47249120 POS TRAN-T OBY ENTERPRISE LT 16-Mar-2023 1,000.00 0.00 1,260,163.60
000/LA/NG/16032023 Ref000000000568
16-Mar-2023 S47335317 POS TRAN-T Phoenix supermark 16-Mar-2023 1,700.00 0.00 1,258,463.60
010/LA/NG/16032023 Ref000000010669
17-Mar-2023 S64792357 QS894:101300009586154201/2348067882401 17-Mar-2023 400.00 0.00 1,258,063.60

Ref000083193979
17-Mar-2023 S69719324 FIP:MB:ECO/ASANGA PATIENCE 17-Mar-2023 25,000.00 0.00 1,233,036.72

IN/FBNMOBILE:ASANGA PAT Ref000002072785
17-Mar-2023 S70383528 FBNMOBILE:KEMUEL JUMMA/Juice 17-Mar-2023 1,000.00 0.00 1,232,036.72

Ref001679055019
17-Mar-2023 S70518195 FIP:MB:UBA/ERNEST OPIA/FBNMOBILE:ERNEST 17-Mar-2023 54,900.00 0.00 1,177,136.72

OPIA/REFUN Ref000002300042
17-Mar-2023 S72773085 POS TRAN-T IFYS VILLAGE MARK 17-Mar-2023 1,000.00 0.00 1,176,082.97
000/LA/NG/17032023 Ref000000000835
18-Mar-2023 S86718760 QS894:101300009599890359/2348067882401 18-Mar-2023 100.00 0.00 1,175,982.97

Ref000087389908
18-Mar-2023 S93543523 QS894:101300009603899421/2348067882401 18-Mar-2023 400.00 0.00 1,175,582.97

Ref000089160639
18-Mar-2023 S97430502 FIP:MB:ZIB/ERNEST UGOCHUKWU 18-Mar-2023 52,475.49 0.00 1,123,107.48

O/FBNMOBILE:ERNEST UGO Ref000009947808
18-Mar-2023 S99953334 FIP:MB:GTB/KUTI FATIMO TUNMI/FBNMOBILE:KUTI 18-Mar-2023 11,400.00 0.00 1,111,653.73

FATI Ref000010674624
19-Mar-2023 S11592322 QS894:101300009614169409/2348067882401 19-Mar-2023 400.00 0.00 1,111,226.85

Ref000093658415
20-Mar-2023 S28130164 QS894:101300009623456709/2348067882401 20-Mar-2023 400.00 0.00 1,110,826.85

Ref000097795062
20-Mar-2023 S41806482 POS TRAN- 20-Mar-2023 2,550.00 0.00 1,108,276.85

T_Nnam_ventures_____002//NG/19032023
Ref000000129022/424501
20-Mar-2023 S45035276 FIP:MB:GTB/JACOB OMOWUNMI 20-Mar-2023 1,800.00 0.00 1,106,476.85

MA/FBNMOBILE:JACOB OMO Ref000023638644
20-Mar-2023 S47033653 QS894:101300009634721930/2348067882401 20-Mar-2023 400.00 0.00 1,106,066.10

Ref000001351170
21-Mar-2023 S54200694 POS TRAN-TEAMAPT LIMITED/LA/NG/20032023 21-Mar-2023 5,000.00 0.00 1,101,066.10

Ref000000008883

Ref000000004007

Ref000000001351
21-Mar-2023 S65881094 FIP:MB:WEM/MFY / BAXI--Ima/FBNMOBILE:MFY 21-Mar-2023 62,900.00 0.00 1,029,112.35

BAXI I Ref000029769489
21-Mar-2023 S66831141 POS TRAN-T Nnam ventures 002/LA/NG/20032023 21-Mar-2023 6,800.00 0.00 1,022,312.35
Ref000000002729
21-Mar-2023 S66876461 POS TRAN-OPay_Digital_Services_L//NG/20032023 21-Mar-2023 5,200.00 0.00 1,017,112.35

Ref000000669914/424501
22-Mar-2023 S78902422 QS894:101300009651455174/2348067882401 22-Mar-2023 400.00 0.00 1,016,712.35

Ref000007653786
22-Mar-2023 S80293664 POS TRAN-AIR PEACE LTD MMIA 22-Mar-2023 3,000.00 0.00 1,013,712.35
STA/LA/NG/21032023 Ref000000000614
22-Mar-2023 S92659577 QS894:101300009658625331/2348067882401 22-Mar-2023 400.00 0.00 1,013,312.35

Ref000010394456
24-Mar-2023 S42208737 QS894:101300009688401244/2348067882401 24-Mar-2023 400.00 0.00 1,012,912.35

Ref000020818155
25-Mar-2023 S74053764 QS894:101300009707821426/2348067882401 25-Mar-2023 400.00 0.00 1,012,512.35

Ref000026575174
26-Mar-2023 S85273708 QS894:101300009715984451/2348067882401 25-Mar-2023 400.00 0.00 1,012,112.35

Ref000029202485
26-Mar-2023 S87254807 23-Feb-2023 to 22-MAR-2023 SMS Alert Charge VAT 26-Mar-2023 16.20 0.00 1,012,096.15
RefSMSAlert
RefSMSAlert
27-Mar-2023 S5062595 QS894:101300009727433937/2348067882401 26-Mar-2023 400.00 0.00 1,011,480.15

Ref000033644132
28-Mar-2023 S46391916 QS894:101300009761524191/2348067882401 28-Mar-2023 400.00 0.00 1,011,080.15

Ref000042351720
29-Mar-2023 S59373289 REM:R-812869299/FGN: 29-Mar-2023 0.00 187,766.98 1,198,847.13

30-Mar-2023 S77236304 QS894:101300009794423535/2348067882401 30-Mar-2023 100.00 0.00 1,198,747.13

Ref000050060457
30-Mar-2023 S88608327 QS894:101300009803649086/2348067882401 30-Mar-2023 400.00 0.00 1,198,347.13

Ref000052461196
03-Apr-2023 S56959036 QS894:101300009846935521/2348067882401 02-Apr-2023 400.00 0.00 1,197,947.13

Ref000068991342
03-Apr-2023 S65574322 POS TRAN-OPAY DIGITAL SERVICES 03-Apr-2023 14,300.00 0.00 1,183,647.13
L/LA/NG/03042023 Ref000000016020
03-Apr-2023 S65904974 FIP:MB:GTB/ORUNTO ANUOLUWAPO 03-Apr-2023 30,000.00 0.00 1,153,647.13

/FBNMOBILE:ORUNTO ANU Ref000019403857
03-Apr-2023 S67775529 FIP:MB:ZIB/GOGZEE DECORATORS 03-Apr-2023 18,000.00 0.00 1,135,593.37

/FBNMOBILE:GOGZEE DEC Ref000019990064
03-Apr-2023 S68295899 FBNMOBILE:ALLWELL ITEG/Transfer 03-Apr-2023 1,000.00 0.00 1,134,593.37

Ref001680526668
04-Apr-2023 S83915633 POS TRAN-GOGZEE CAKES/LA/NG/03042023 04-Apr-2023 8,000.00 0.00 1,126,593.37

Ref000000001252
05-Apr-2023 S7276106 FIP:MB:UBA/PATIENCE 05-Apr-2023 15,000.00 0.00 1,111,566.49

SOLOMON/FBNMOBILE:PATIENCE S
Ref000031501432
07-Apr-2023 S66011856 QS894:101300009907694083/2348067882401 08-Apr-2023 400.00 0.00 1,111,166.49

Ref000090424572
12-Apr-2023 S32371466 QS894:101300009952269975/2348067882401 12-Apr-2023 400.00 0.00 1,110,766.49

Ref000005948354
12-Apr-2023 S32497760 QS894:Rev./101300009952269975 Ref000005969661 12-Apr-2023 0.00 400.00 1,111,166.49
12-Apr-2023 S34505542 QS894:101300009953235196/2348067882401 12-Apr-2023 400.00 0.00 1,110,766.49

Ref000006338499
12-Apr-2023 S37593530 QS894:101300009954796324/2348067882401 12-Apr-2023 400.00 0.00 1,110,366.49

Ref000006897668
13-Apr-2023 S52559928 QS894:101300009962082013/2348067882401 13-Apr-2023 1,000.00 0.00 1,109,366.49

Ref000009920435
14-Apr-2023 S83212135 QS894:101300009975510418/2348067882401 14-Apr-2023 400.00 0.00 1,108,966.49

Ref000016222128
16-Apr-2023 S6790391 POS TRAN-CHERRYHILLS PHARM & 16-Apr-2023 7,090.00 0.00 1,101,876.49
STO//NG/15042023 Ref000000386935/424501
STO//NG/16042023 Ref000000557349/424501
17-Apr-2023 S19044549 POS TRAN-ASPIREIBB WAYABUJA/LA/NG/17042023 17-Apr-2023 5,000.00 0.00 1,094,776.49

Ref000000003367
STO//NG/17042023 Ref000000695598/424501
17-Apr-2023 S30144388 QS894:101300009997917122/2348067882401 17-Apr-2023 400.00 0.00 1,090,826.49

Ref000026251149
17-Apr-2023 S30673980 QS894:101300009998172540/2348067882401 17-Apr-2023 400.00 0.00 1,090,426.49

Ref000026386617
17-Apr-2023 S31861952 QS894:101300009998874825/2348067882401 17-Apr-2023 400.00 0.00 1,090,026.49

Ref000026730533
19-Apr-2023 S67007781 POS TRAN-CHERRYHILLS PHARMACY 19-Apr-2023 1,500.00 0.00 1,088,526.49

AN/LA/NG/18042023 Ref000000008415
20-Apr-2023 S79673892 POS TRAN-FCT HIGH COURT OF 20-Apr-2023 2,700.00 0.00 1,085,826.49
JUSTI/FC/NG/19042023 Ref000000002390
21-Apr-2023 S13318444 REM:R-825371812/FGN: 22-Apr-2023 0.00 110,182.93 1,196,009.42

21-Apr-2023 S14621717 QS894:101300010037082030/2348067882401 22-Apr-2023 400.00 0.00 1,195,609.42

Ref000044234780
21-Apr-2023 S15278831 FIP:MB:UBA/ASUQUO JOY 22-Apr-2023 5,000.00 0.00 1,190,598.67

SUNDAY/FBNMOBILE:ASUQUO JOY
Ref000019198116
24-Apr-2023 S40583875 QS894:101300010049624684/2348067882401 24-Apr-2023 400.00 0.00 1,190,198.67

Ref000050653671
25-Apr-2023 S52738134 23-Mar-2023 to 22-APR-2023 SMS Alert Charge VAT 25-Apr-2023 9.90 0.00 1,190,188.77
RefSMSAlert
RefSMSAlert
25-Apr-2023 S58592222 QS894:101300010059279784/2348067882401 25-Apr-2023 400.00 0.00 1,189,656.77

Ref000054615404
26-Apr-2023 S72499027 QS894:101300010065819879/2348067882401 26-Apr-2023 400.00 0.00 1,189,256.77

Ref000057751650
26-Apr-2023 S73096898 FBNMOBILE:DUNAMIS INTE/Tithe April 26-Apr-2023 11,018.29 0.00 1,178,238.48

Ref001682495974
26-Apr-2023 S73147532 FIP:MB:ZIB/ISREAL SUNDAY 26-Apr-2023 5,000.00 0.00 1,173,227.73

EKAE/FBNMOBILE:ISREAL SUN Ref000035588596
26-Apr-2023 S73294737 FIP:MB:UBA/CECILIA HENRY 26-Apr-2023 2,000.00 0.00 1,171,216.98

26-Apr-2023 S78822196 QS894:101300010069052268/2348067882401 26-Apr-2023 400.00 0.00 1,170,816.98

Ref000059061639
26-Apr-2023 S80597381 QS894:101300010069898663/2348067882401 26-Apr-2023 400.00 0.00 1,170,416.98

Ref000059392353
26-Apr-2023 S83242965 QS894:101300010071376019/2348067882401 26-Apr-2023 400.00 0.00 1,170,016.98

Ref000059930064
26-Apr-2023 S85055558 QS894:101300010072447206/2348067882401 26-Apr-2023 400.00 0.00 1,169,616.98

Ref000060317511
26-Apr-2023 S85516474 FIP:MB:UBA/CECILIA HENRY 26-Apr-2023 5,000.00 0.00 1,164,616.98

27-Apr-2023 S87770130 QS894:101300010074273345/2348067882401 27-Apr-2023 400.00 0.00 1,164,206.23

Ref000061001941
27-Apr-2023 S93099755 QS894:101300010077671652/2348067882401 27-Apr-2023 400.00 0.00 1,163,806.23

Ref000062188923
27-Apr-2023 S96241276 QS894:101300010079248860/2348067882401 27-Apr-2023 400.00 0.00 1,163,406.23

Ref000062819752
27-Apr-2023 S99017790 POS TRAN-CHERRYHILLS PHARMACY 27-Apr-2023 1,820.00 0.00 1,161,586.23

AN/LA/NG/27042023 Ref000000008992
27-Apr-2023 S1080206 QS894:101300010081661740/2348067882401 27-Apr-2023 400.00 0.00 1,161,186.23

Ref000063762295
27-Apr-2023 S2751095 QS894:101300010082663103/2348067882401 27-Apr-2023 400.00 0.00 1,160,786.23

Ref000064148404
28-Apr-2023 S4391601 QS894:101300010083604432/2348067882401 27-Apr-2023 400.00 0.00 1,160,386.23

Ref000064586592
28-Apr-2023 S5597127 QS894:101300010084035195/2348067882401 28-Apr-2023 400.00 0.00 1,159,986.23

Ref000064766932
28-Apr-2023 S9022934 QS894:101300010085857089/2348067882401 28-Apr-2023 400.00 0.00 1,159,586.23

Ref000065650927
28-Apr-2023 S12817669 FBNMOBILE:KEMUEL JUMMA/Smoothie 28-Apr-2023 5,000.00 0.00 1,154,586.23

Ref000058464887
28-Apr-2023 S21402219 QS894:101300010091816358/2348067882401 28-Apr-2023 400.00 0.00 1,154,186.23

Ref000068406305
28-Apr-2023 S21535438 FIP:MB:PCM/SAVIOUR SUNDAY 28-Apr-2023 10,000.00 0.00 1,144,186.23

EDE/FBNMOBILE:SAVIOUR SU Ref000049527592
29-Apr-2023 S24438444 QS894:101300010093147823/2348067882401 29-Apr-2023 400.00 0.00 1,143,759.35

Ref000069042575
29-Apr-2023 S26224626 QS894:101300010093980264/2348067882401 29-Apr-2023 400.00 0.00 1,143,359.35

Ref000069461885
29-Apr-2023 S26975171 ETZ:09FG230429095722587Y2O22S; NXG :TRFFRM 29-Apr-2023 0.00 25,000.00 1,168,359.35

ESSIEN Ref000845143826
29-Apr-2023 S32942576 QS894:101300010096712032/2348067882401 29-Apr-2023 400.00 0.00 1,167,959.35

Ref000070837810
29-Apr-2023 S33554708 QS894:101300010096934422/2348067882401 29-Apr-2023 400.00 0.00 1,167,559.35

Ref000070953780
01-May-2023 S53181018 FIP:MB:ZIB/CATHERINE 30-Apr-2023 4,500.00 0.00 1,163,009.35

DASHOW/FBNMOBILE:CATHERINE
Ref000058575780
01-May-2023 S53180045 FIP CHARGES Ref000058575779 30-Apr-2023 10.75 0.00 1,162,998.60
02-May-2023 S72243701 QS894:101300010115811513/2348067882401 02-May-2023 400.00 0.00 1,162,598.60

Ref000079446230
02-May-2023 S75179405 POS TRAN-ASPIRE/IBB 02-May-2023 12,092.00 0.00 1,150,506.60

WAY/ABUJA/LA/NG/01052023 Ref000000001274
02-May-2023 S85539424 FIP:MB:GTB/SUNDAY VICTOR 02-May-2023 30,000.00 0.00 1,120,506.60

02-May-2023 S86534199 QS894:101300010123841770/2348067882401 02-May-2023 400.00 0.00 1,120,079.72

Ref000082695036
03-May-2023 S90804159 QS894:101300010126534482/2348067882401 03-May-2023 400.00 0.00 1,119,679.72

Ref000083826408
03-May-2023 S94138815 QS894:101300010128433095/2348067882401 03-May-2023 400.00 0.00 1,119,279.72

Ref000084571662
03-May-2023 S4512167 QS894:101300010133775384/2348067882401 03-May-2023 400.00 0.00 1,118,879.72

Ref000086666968
04-May-2023 S7956550 QS894:101300010135545322/2348067882401 04-May-2023 400.00 0.00 1,118,479.72

Ref000087440195
04-May-2023 S11708026 QS894:101300010138467459/2348067882401 04-May-2023 400.00 0.00 1,118,079.72

Ref000088440385
05-May-2023 S27852924 QS894:101300010147694685/2348067882401 05-May-2023 400.00 0.00 1,117,679.72

Ref000091751103
06-May-2023 S47015619 QS894:101300010163062549/2348067882401 06-May-2023 400.00 0.00 1,117,279.72

Ref000096539402
07-May-2023 S54440851 QS894:101300010168641759/2348067882401 06-May-2023 400.00 0.00 1,116,879.72

Ref000098136000
07-May-2023 S62627900 QS894:101300010172888729/2348067882401 07-May-2023 400.00 0.00 1,116,479.72

Ref000000067552
08-May-2023 S69989867 QS894:101300010177544528/2348067882401 08-May-2023 400.00 0.00 1,116,079.72

Ref000002031824
08-May-2023 S75042108 QS894:101300010181120122/2348067882401 08-May-2023 400.00 0.00 1,115,679.72

Ref000003211797
08-May-2023 S79828389 QS894:101300010183149039/2348067882401 08-May-2023 400.00 0.00 1,115,279.72

Ref000004129949
09-May-2023 S90448067 QS894:101300010188923683/2348067882401 09-May-2023 400.00 0.00 1,114,879.72

Ref000006509879
10-May-2023 S1318066 QS894:101300010194517530/2348067882401 10-May-2023 400.00 0.00 1,114,479.72

Ref000008778747
10-May-2023 S15306174 QS894:101300010202560667/2348067882401 10-May-2023 400.00 0.00 1,114,079.72

Ref000011694960
11-May-2023 S27493994 QS894:101300010208691800/2348067882401 11-May-2023 400.00 0.00 1,113,679.72

Ref000014342395
12-May-2023 S36523567 QS894:101300010215343481/2348067882401 12-May-2023 400.00 0.00 1,113,279.72

Ref000016634819
12-May-2023 S36574374 QS894:Rev./101300010215343481 Ref000016655332 12-May-2023 0.00 400.00 1,113,679.72
12-May-2023 S36670406 BAP:CD/FM-1404887495489352816- 12-May-2023 400.00 0.00 1,113,279.72

9EL/MTNN/AirtimePurc Ref878980841824
12-May-2023 S42310690 POS TRAN-TEAMAPT LIMITED 12-May-2023 3,000.00 0.00 1,110,279.72

MONIEPO//NG/12052023 Ref000000040408/424501
12-May-2023 S42335203 POS TRAN-PAYCOM NIGERIA 12-May-2023 20,300.00 0.00 1,089,979.72

LIMITED//NG/12052023 Ref000000499773/424501
12-May-2023 S50069245 QS894:101300010234867606/2348067882401 13-May-2023 400.00 0.00 1,089,579.72

Ref000020300320
12-May-2023 S50119380 FIP:MB:UBN/MUSA SEKYEN 13-May-2023 4,700.00 0.00 1,084,868.97

PHILIB/FBNMOBILE:MUSA SEKYE Ref000015192246
12-May-2023 S50375828 FIP:MB:GTB/GRACEMADE 13-May-2023 15,000.00 0.00 1,069,842.09

Ref000015221611
12-May-2023 S58013935 QS894:101300010241904311/2348067882401 14-May-2023 400.00 0.00 1,069,442.09

Ref000022088018
12-May-2023 S58115430 QS894:101300010241981900/2348067882401 14-May-2023 400.00 0.00 1,069,042.09

Ref000022120463
12-May-2023 S58671111 QS894:101300010242388608/2348067882401 14-May-2023 400.00 0.00 1,068,642.09

Ref000022290939
12-May-2023 S59341548 QS894:101300010242893209/2348067882401 14-May-2023 400.00 0.00 1,068,242.09

Ref000022475277
12-May-2023 S60940527 FIP:MB:UBA/EMEDIONG MATHEW 14-May-2023 20,000.00 0.00 1,048,215.21

JO/FBNMOBILE:EMEDIONG M Ref000018479426
15-May-2023 S62605571 QS894:101300010245133111/2348067882401 14-May-2023 400.00 0.00 1,047,815.21

Ref000023247598
15-May-2023 S64360727 QS894:101300010246289400/2348067882401 14-May-2023 400.00 0.00 1,047,415.21

Ref000023629644
15-May-2023 S64877159 QS894:101300010246646886/2348067882401 14-May-2023 400.00 0.00 1,047,015.21

Ref000023753433
15-May-2023 S72058653 QS894:101300010252044492/2348067882401 15-May-2023 400.00 0.00 1,046,615.21

Ref000025715257
15-May-2023 S72234073 FIP:MB:GTB/SUNDAY VICTOR 15-May-2023 22,000.00 0.00 1,024,588.33

15-May-2023 S77359463 QS894:101300010258787325/2348067882401 15-May-2023 1,000.00 0.00 1,023,588.33

Ref000026956827
16-May-2023 S81594159 QS894:101300010264414304/2348067882401 16-May-2023 100.00 0.00 1,023,488.33

Ref000028202956
17-May-2023 S97712008 QS894:101300010278390062/2348067882401 17-May-2023 400.00 0.00 1,023,088.33

Ref000032199487
17-May-2023 S2064238 QS894:101300010281285224/2348067882401 17-May-2023 400.00 0.00 1,022,688.33

Ref000033146112
18-May-2023 S17024573 QS894:101300010290669263/2348067882401 18-May-2023 400.00 0.00 1,022,288.33

Ref000036190108
19-May-2023 S30381729 POS TRAN-ASPIRE/IBB 19-May-2023 5,000.00 0.00 1,017,288.33

WAY/ABUJA/LA/NG/19052023 Ref000000001205
19-May-2023 S35787693 FIP:GTB/MARTINS LILIAN AMA/via GTWORLD 19-May-2023 0.00 30,000.00 1,047,288.33
REF32325553 Ref012472606845
19-May-2023 S38681991 QS894:101300010305100520/2348067882401 19-May-2023 400.00 0.00 1,046,888.33

Ref000040685623
22-May-2023 S57706520 QS894:101300010314861595/2348067882401 21-May-2023 400.00 0.00 1,046,438.33

Ref000044746682
22-May-2023 S64728717 QS894:101300010318014680/2348067882401 21-May-2023 400.00 0.00 1,046,038.33

Ref000046345673
22-May-2023 S71938872 QS894:101300010321410940/2348067882401 22-May-2023 400.00 0.00 1,045,638.33

Ref000048067146
22-May-2023 S77919224 FIP:MB:ACC/SAMSON NYARROK 22-May-2023 10,000.00 0.00 1,035,611.45

JAM/FBNMOBILE:SAMSON NYA Ref000048904215
22-May-2023 S79958899 QS894:101300010324840486/2348067882401 22-May-2023 400.00 0.00 1,035,211.45

Ref000049636444
23-May-2023 S90225601 FBNMOBILE:SUNDAY ANTHO/Transfer 23-May-2023 5,000.00 0.00 1,030,211.45

Ref001684842894
23-May-2023 S91602414 POS TRAN-T AA RANO NIGERIA L 23-May-2023 10,000.00 0.00 1,020,211.45
016/LA/NG/22052023 Ref000000016777
24-May-2023 S98376706 QS894:101300010333541759/2348067882401 23-May-2023 400.00 0.00 1,019,811.45

Ref000053563941
24-May-2023 S1992384 QS894:101300010335127661/2348067882401 24-May-2023 400.00 0.00 1,019,411.45

Ref000054343519
25-May-2023 S16503025 QS894:101300010342695064/2348067882401 25-May-2023 400.00 0.00 1,019,011.45

Ref000057529197
26-May-2023 S30670766 QS894:101300010350418291/2348067882401 26-May-2023 400.00 0.00 1,018,611.45

Ref000060618941
26-May-2023 S40199753 QS894:101300010354576610/2348067882401 26-May-2023 400.00 0.00 1,018,211.45

Ref000062604809
RefSMSAlert
27-May-2023 S45183571 23-Apr-2023 to 22-MAY-2023 SMS Alert Charge VAT 27-May-2023 27.30 0.00 1,017,820.15
RefSMSAlert
27-May-2023 S46846338 QS894:101300010357966334/2348067882401 27-May-2023 400.00 0.00 1,017,420.15

Ref000064221830
27-May-2023 S57205813 QS894:101300010362580840/2348067882401 27-May-2023 400.00 0.00 1,017,020.15

Ref000066494057
28-May-2023 S69057678 QS894:101300010368846856/2348067882401 28-May-2023 400.00 0.00 1,016,620.15

Ref000069566467
29-May-2023 S71654925 QS894:101300010370349186/2348067882401 29-May-2023 400.00 0.00 1,016,220.15

Ref000070305899
29-May-2023 S72130766 FBNMOBILE:SUNDAY ANTHO/Transfer 29-May-2023 10,000.00 0.00 1,006,220.15

Ref001685350539
29-May-2023 S75925180 FIP:MB:GTB/MARTINS LILIAN 29-May-2023 5,000.00 0.00 1,001,220.15

AMA/FBNMOBILE:MARTINS LI Ref000077163460
30-May-2023 S86897299 QS894:101300010377803478/2348067882401 30-May-2023 400.00 0.00 1,000,809.40

Ref000074033974
30-May-2023 S91622928 QS894:101300010379879770/2348067882401 30-May-2023 400.00 0.00 1,000,409.40

Ref000075006347
31-May-2023 S11900102 REM:R-844542250/FGN: 31-May-2023 0.00 198,677.52 1,199,086.92

02-Jun-2023 S46760155 QS894:101300010404090793/2348067882401 02-Jun-2023 400.00 0.00 1,198,686.92

Ref000086458918
02-Jun-2023 S47608918 QS894:101300010404446104/2348067882401 02-Jun-2023 400.00 0.00 1,198,286.92

Ref000086640515
02-Jun-2023 S56830163 QS894:101300010408642422/2348067882401 03-Jun-2023 400.00 0.00 1,197,886.92

Ref000088675870
02-Jun-2023 S58370503 FIP:MB:ACC/THELMA NKEIRUKA 03-Jun-2023 19,200.00 0.00 1,178,660.04

CH/FBNMOBILE:THELMA NKE Ref000000962652
05-Jun-2023 S78552522 QS894:101300010418496427/2348067882401 04-Jun-2023 400.00 0.00 1,178,260.04

Ref000093580033
05-Jun-2023 S86176198 QS894:101300010422247440/2348067882401 05-Jun-2023 400.00 0.00 1,177,860.04

Ref000095434912
05-Jun-2023 S87430962 QS894:101300010422840193/2348067882401 05-Jun-2023 400.00 0.00 1,177,460.04

Ref000095715262
05-Jun-2023 S89005776 FIP:MB:UBA/CECILIA HENRY 05-Jun-2023 6,500.00 0.00 1,170,933.16

05-Jun-2023 S91545399 FIP:MB:KEY/ENI WISDOM IME/FBNMOBILE:ENI 05-Jun-2023 15,000.00 0.00 1,155,906.28

WISDOM IME Ref000010186226
05-Jun-2023 S91597410 FIP:MB:GTB/SUNDAY VICTOR 05-Jun-2023 14,000.00 0.00 1,141,906.28

05-Jun-2023 S91678563 FBNMOBILE:SUNDAY ALICE/Transport 05-Jun-2023 5,000.00 0.00 1,136,879.40

Ref001685980929
05-Jun-2023 S91774039 FBNMOBILE:DUNAMIS INTE/May Tithe 05-Jun-2023 19,867.75 0.00 1,117,011.65

Ref001685981202
05-Jun-2023 S92578965 QS894:101300010425391869/2348067882401 05-Jun-2023 400.00 0.00 1,116,611.65

Ref000096862282
06-Jun-2023 S1104262 QS894:101300010430111279/2348067882401 06-Jun-2023 400.00 0.00 1,116,211.65

Ref000099098028
09-Jun-2023 S46820148 QS894:101300010452233650/2348067882401 09-Jun-2023 400.00 0.00 1,115,811.65

Ref000009186211
09-Jun-2023 S51108184 QS894:101300010454247313/2348067882401 09-Jun-2023 400.00 0.00 1,115,411.65

Ref000010204688
09-Jun-2023 S59459713 QS894:101300010458089490/2348067882401 09-Jun-2023 400.00 0.00 1,115,011.65

Ref000012058152
12-Jun-2023 S91130118 QS894:101300010474604148/2348067882401 12-Jun-2023 400.00 0.00 1,114,611.65

Ref000019928248
20-Jun-2023 S96708732 QS894:101300010529445942/2348067882401 20-Jun-2023 400.00 0.00 1,114,211.65

Ref000044698459
20-Jun-2023 S2721829 FIP:MB:UBA/CECILIA HENRY 20-Jun-2023 10,000.00 0.00 1,104,184.77

21-Jun-2023 S10862251 POS TRAN-Withdrawal at/LA/NG/21062023 21-Jun-2023 20,000.00 0.00 1,084,184.77

Ref000000249836
21-Jun-2023 S18369606 BAP:CD/FM-140437046316918528- 21-Jun-2023 1,000.00 0.00 1,083,184.77

CMB/MTNN/AirtimePurch Ref708510322084
23-Jun-2023 S34922620 QS894:101300010554677936/2348067882401 23-Jun-2023 400.00 0.00 1,082,784.77

Ref000052606547
23-Jun-2023 S42658710 FIP:MB:ACC/ESHILOKUN 23-Jun-2023 15,000.00 0.00 1,067,784.77

CORPORAT/FBNMOBILE:ESHILOKUN
Ref000084831698
23-Jun-2023 S46700902 23-May-2023 to 22-JUN-2023 SMS Alert Charge VAT 23-Jun-2023 11.40 0.00 1,067,746.49
RefSMSAlert
23-Jun-2023 S46700902 23-May-2023 to 22-JUN-2023 SMS Alert Charge 23-Jun-2023 152.00 0.00 1,067,594.49
RefSMSAlert
23-Jun-2023 S47515735 QS894:101300010562068577/2348067882401 24-Jun-2023 400.00 0.00 1,067,194.49

Ref000055306082
26-Jun-2023 S61430342 QS894:101300010573058334/2348067882401 25-Jun-2023 400.00 0.00 1,066,794.49

Ref000058162346
26-Jun-2023 S64277717 POS TRAN-T FIRST IMANI FILLI 25-Jun-2023 15,000.00 0.00 1,051,794.49
003/LA/NG/24062023 Ref000000003655
26-Jun-2023 S71574211 QS894:101300010579078957/2348067882401 25-Jun-2023 400.00 0.00 1,051,394.49

Ref000060692333
26-Jun-2023 S82031748 QS894:101300010584037234/2348067882401 26-Jun-2023 400.00 0.00 1,050,994.49

Ref000063007299
27-Jun-2023 S87654527 QS894:101300010587146014/2348067882401 27-Jun-2023 400.00 0.00 1,050,594.49

Ref000064338819
27-Jun-2023 S97594248 FBNMOBILE:ADAMU ZAINAB ABIODUN/Transfer 27-Jun-2023 0.00 40,000.00 1,090,594.49

Ref001687879888
28-Jun-2023 S4083170 QS894:101300010597926385/2348067882401 28-Jun-2023 400.00 0.00 1,090,144.49

Ref000068234036
28-Jun-2023 S4160861 FIP:MB:ZIB/CATHERINE 28-Jun-2023 3,500.00 0.00 1,086,633.74

DASHOW/FBNMOBILE:CATHERINE
Ref000003712843
28-Jun-2023 S5641830 QS894:101300010599122111/2348067882401 28-Jun-2023 400.00 0.00 1,086,233.74

Ref000068670323
28-Jun-2023 S6143116 QS894:101300010599462698/2348067882401 28-Jun-2023 400.00 0.00 1,085,833.74

Ref000068810685
29-Jun-2023 S18297317 QS894:101300010607712814/2348067882401 29-Jun-2023 400.00 0.00 1,085,433.74

Ref000071501193
29-Jun-2023 S18777702 QS894:101300010607978215/2348067882401 29-Jun-2023 400.00 0.00 1,085,033.74

Ref000071621489
29-Jun-2023 S23421369 QS894:101300010610387856/2348067882401 29-Jun-2023 400.00 0.00 1,084,633.74

Ref000072628895
29-Jun-2023 S24096191 QS894:101300010610710137/2348067882401 29-Jun-2023 400.00 0.00 1,084,233.74

Ref000072790964
29-Jun-2023 S26427858 QS894:101300010611842801/2348067882401 29-Jun-2023 400.00 0.00 1,083,833.74

Ref000073348416
30-Jun-2023 S29094617 REM:R-858644442/FGN 30-Jun-2023 0.00 110,182.93 1,194,016.67

IPPIS:JUNE2023SALNIGERIA Ref000000239004
30-Jun-2023 S32051218 POS TRAN-T Bulasawa pet nig 000/LA/NG/29062023 30-Jun-2023 40,000.00 0.00 1,154,016.67
Ref000000000406
30-Jun-2023 S38089451 POS TRAN-LIMI HOSPITAL & 30-Jun-2023 3,000.00 0.00 1,151,016.67
MATERNI//NG/29062023 Ref000000750089/424501
30-Jun-2023 S40283086 POS TRAN-TEAMAPT LIMITED 30-Jun-2023 2,600.00 0.00 1,148,416.67

MONIEPO//NG/29062023 Ref000000516724/424501
30-Jun-2023 S40610485 POS TRAN-TEAMAPT LIMITED 30-Jun-2023 3,500.00 0.00 1,144,916.67

MONIEPO//NG/29062023 Ref000000566972/424501
30-Jun-2023 S40719376 QS894:101300010620355423/2348067882401 30-Jun-2023 400.00 0.00 1,144,516.67

Ref000076388701
01-Jul-2023 S43519964 ELEC MONEY TRSF LEVY-1 TXNS: 30-06-23 TO 30- 01-Jul-2023 50.00 0.00 1,144,466.67
01-Jul-2023 S46334636 QS894:101300010623977657/2348067882401 01-Jul-2023 400.00 0.00 1,144,066.67

Ref000077603994
03-Jul-2023 S76189044 QS894:101300010646542407/2348067882401 03-Jul-2023 400.00 0.00 1,143,666.67

Ref000083389105
03-Jul-2023 S81818263 QS894:101300010650851410/2348067882401 03-Jul-2023 400.00 0.00 1,143,266.67

Ref000084140928
03-Jul-2023 S82949664 QS894:101300010651886953/2348067882401 03-Jul-2023 400.00 0.00 1,142,866.67

Ref000084339162
03-Jul-2023 S83165077 QS894:101300010652185310/2348067882401 03-Jul-2023 400.00 0.00 1,142,466.67

Ref000084401703
04-Jul-2023 S85712396 QS894:101300010653997546/2348067882401 04-Jul-2023 400.00 0.00 1,142,066.67

Ref000085054435
04-Jul-2023 S89850493 POS TRAN-T FIRST IMANI FILLI 04-Jul-2023 5,000.00 0.00 1,137,066.67
004/LA/NG/04072023 Ref000000004479
04-Jul-2023 S90663136 QS894:101300010657214236/2348067882401 04-Jul-2023 400.00 0.00 1,136,666.67

Ref000085987147
05-Jul-2023 S10540085 POS TRAN-Advance Link Petroleum//NG/04072023 05-Jul-2023 20,200.00 0.00 1,116,466.67
Ref000000079710/424501
06-Jul-2023 S17926879 QS894:101300010670347505/2348067882401 06-Jul-2023 400.00 0.00 1,116,066.67

Ref000091696273
06-Jul-2023 S20298794 QS894:101300010671475227/2348067882401 06-Jul-2023 400.00 0.00 1,115,666.67

Ref000092205258
06-Jul-2023 S22871971 QS894:101300010672822591/2348067882401 06-Jul-2023 400.00 0.00 1,115,266.67

Ref000092745580
07-Jul-2023 S33720313 QS894:101300010678556715/2348067882401 07-Jul-2023 400.00 0.00 1,114,866.67

Ref000095042215
07-Jul-2023 S35247941 QS894:101300010679245243/2348067882401 07-Jul-2023 400.00 0.00 1,114,466.67

Ref000095320727
07-Jul-2023 S56819587 QS894:101300010689884236/2348067882401 08-Jul-2023 400.00 0.00 1,114,066.67

Ref000099759631
10-Jul-2023 S62635651 QS894:101300010693221317/2348067882401 09-Jul-2023 400.00 0.00 1,113,666.67

Ref000001147341
10-Jul-2023 S76915759 POS TRAN-CHERRYHILLS PHARM & 10-Jul-2023 3,560.00 0.00 1,110,106.67
STO//NG/09072023 Ref000000669958/424501
13-Jul-2023 S15121007 QS894:101300010732005139/2348067882401 13-Jul-2023 400.00 0.00 1,109,706.67

Ref000011307714
13-Jul-2023 S24698273 QS894:101300010736158549/2348067882401 13-Jul-2023 400.00 0.00 1,109,306.67

Ref000013272552
14-Jul-2023 S27742948 QS894:101300010737508532/2348067882401 14-Jul-2023 400.00 0.00 1,108,906.67

Ref000013945335
14-Jul-2023 S32317759 QS894:101300010739330509/2348067882401 14-Jul-2023 400.00 0.00 1,108,506.67

Ref000014879577
14-Jul-2023 S38833960 QS894:101300010742149970/2348067882401 14-Jul-2023 400.00 0.00 1,108,106.67

Ref000016229241
14-Jul-2023 S51060012 QS894:101300010747722628/2348067882401 15-Jul-2023 400.00 0.00 1,107,706.67

Ref000018945088
17-Jul-2023 S59727452 QS894:101300010751620779/2348067882401 16-Jul-2023 400.00 0.00 1,107,306.67

Ref000020895678
17-Jul-2023 S62774778 POS TRAN-RAINOIL LIMITED/LA/NG/15072023 16-Jul-2023 15,000.00 0.00 1,092,306.67

Ref000000013405
17-Jul-2023 S64890014 QS894:101300010754089724/2348067882401 16-Jul-2023 400.00 0.00 1,091,906.67

Ref000022108736
18-Jul-2023 S89963560 QS894:101300010764866375/2348067882401 18-Jul-2023 400.00 0.00 1,091,506.67

Ref000027296175
19-Jul-2023 S98915565 QS894:101300010768963626/2348067882401 19-Jul-2023 400.00 0.00 1,091,106.67

Ref000029191347
19-Jul-2023 S99624025 QS894:101300010769245773/2348067882401 19-Jul-2023 400.00 0.00 1,090,706.67

Ref000029334447
19-Jul-2023 S1315583 POS TRAN-CHERRYHILLS PHARMACY 19-Jul-2023 3,980.00 0.00 1,086,726.67

AN/LA/NG/18072023 Ref000000013808
20-Jul-2023 S15777556 QS894:101300010775933785/2348067882401 20-Jul-2023 400.00 0.00 1,086,326.67

Ref000032612061
20-Jul-2023 S16606933 POS TRAN-ZAHRRAASKINCARE/LA/NG/19072023 20-Jul-2023 1,350.00 0.00 1,084,976.67

Ref000000115851
20-Jul-2023 S19828024 QS894:101300010777549650/2348067882401 20-Jul-2023 400.00 0.00 1,084,576.67

Ref000033376742
21-Jul-2023 S38166229 QS894:101300010785194000/2348067882401 21-Jul-2023 400.00 0.00 1,084,176.67

Ref000037217751
21-Jul-2023 S48593482 QS894:101300010789641721/2348067882401 22-Jul-2023 400.00 0.00 1,083,776.67

Ref000039411186
21-Jul-2023 S52993380 QS894:101300010791645406/2348067882401 22-Jul-2023 400.00 0.00 1,083,376.67

Ref000040393638
21-Jul-2023 S53202780 QS894:101300010791773327/2348067882401 22-Jul-2023 400.00 0.00 1,082,976.67

Ref000040452722
24-Jul-2023 S54387505 POS TRAN-RAINOIL LIMITED/LA/NG/22072023 23-Jul-2023 15,000.00 0.00 1,067,976.67

Ref000000015015
RefSMSAlert
24-Jul-2023 S63464272 23-Jun-2023 to 22-JUL-2023 SMS Alert Charge VAT 24-Jul-2023 18.30 0.00 1,067,714.37
RefSMSAlert
24-Jul-2023 S65379555 POS TRAN-CHERRYHILLS PHARMACY 24-Jul-2023 990.00 0.00 1,066,724.37

AN/LA/NG/24072023 Ref000000014042
24-Jul-2023 S65786971 QS894:101300010798254830/2348067882401 24-Jul-2023 400.00 0.00 1,066,324.37

Ref000043647216
24-Jul-2023 S76057924 QS894:101300010803070744/2348067882401 24-Jul-2023 400.00 0.00 1,065,924.37

Ref000045898828
25-Jul-2023 S79423101 QS894:101300010804884100/2348067882401 25-Jul-2023 400.00 0.00 1,065,524.37

Ref000046784678
25-Jul-2023 S82326329 QS894:101300010806610607/2348067882401 25-Jul-2023 400.00 0.00 1,065,124.37

Ref000047466080
25-Jul-2023 S84717420 QS894:101300010807635367/2348067882401 25-Jul-2023 400.00 0.00 1,064,724.37

Ref000047929820
25-Jul-2023 S86845078 QS894:101300010808717522/2348067882401 25-Jul-2023 400.00 0.00 1,064,324.37

Ref000048404437
26-Jul-2023 S93504330 QS894:101300010812214820/2348067882401 26-Jul-2023 400.00 0.00 1,063,924.37

Ref000049995763
26-Jul-2023 S99470676 POS TRAN-Withdrawal at/LA/NG/26072023 26-Jul-2023 10,000.00 0.00 1,053,924.37

Ref000000100206
27-Jul-2023 S7469505 QS894:101300010819697242/2348067882401 27-Jul-2023 400.00 0.00 1,053,524.37

Ref000053029641
27-Jul-2023 S8348964 POS TRAN-ASPIRE ENERGY-NICON 27-Jul-2023 10,000.00 0.00 1,043,524.37

1/LA/NG/27072023 Ref000000010401
27-Jul-2023 S8942195 QS894:101300010820389241/2348067882401 27-Jul-2023 400.00 0.00 1,043,124.37

Ref000053367322
27-Jul-2023 S9487181 QS894:101300010820625325/2348067882401 27-Jul-2023 1,000.00 0.00 1,042,124.37

Ref000053479523

Ref000000630642
28-Jul-2023 S35736740 POS TRAN-CHERRYHILLS PHARM & 28-Jul-2023 940.00 0.00 1,151,367.30
STO//NG/27072023 Ref000000661238/424501
28-Jul-2023 S35797875 POS TRAN-OPAY DIGITAL SERVICES 28-Jul-2023 2,500.00 0.00 1,148,867.30
L/LA/NG/27072023 Ref000000006392
30-Jul-2023 S59753089 QS894:101300010843340120/2348067882401 30-Jul-2023 400.00 0.00 1,148,467.30

Ref000063550183
31-Jul-2023 S64923866 QS894:101300010845885981/2348067882401 30-Jul-2023 400.00 0.00 1,148,067.30

Ref000064758089
31-Jul-2023 S75297737 QS894:101300010850548730/2348067882401 31-Jul-2023 400.00 0.00 1,147,667.30

Ref000066819613
31-Jul-2023 S79270994 FBNMOBILE:DUNAMIS INTE/July Tithe God pls 31-Jul-2023 11,018.29 0.00 1,136,649.01
protect Ref001690830806
01-Aug-2023 S91565130 POS TRAN-CHERRYHILLS PHARM & 01-Aug-2023 2,000.00 0.00 1,134,649.01
STO//NG/31072023 Ref000000290005/424501
01-Aug-2023 S91671515 POS TRAN-CHERRYHILLS PHARM & 01-Aug-2023 1,110.00 0.00 1,133,539.01
STO//NG/31072023 Ref000000291635/424501
03-Aug-2023 S18024694 QS894:101300010872305526/2348067882401 03-Aug-2023 400.00 0.00 1,133,139.01

Ref000076314114
03-Aug-2023 S20157794 POS TRAN-OPAY DIGITAL SERVICES 03-Aug-2023 3,200.00 0.00 1,129,939.01
L/LA/NG/02082023 Ref000000006707
03-Aug-2023 S21989657 QS894:101300010874301398/2348067882401 03-Aug-2023 400.00 0.00 1,129,539.01

Ref000077162816
03-Aug-2023 S22181696 BAP:CD/FM-140407132526248159- 03-Aug-2023 400.00 0.00 1,129,139.01

MYP/MTNN/AirtimePurch Ref717258384695
04-Aug-2023 S36477651 QS894:101300010881873380/2348067882401 04-Aug-2023 400.00 0.00 1,128,739.01

Ref000080551753
04-Aug-2023 S40606251 QS894:Rev./101300010874301398 Ref000081405967 04-Aug-2023 0.00 400.00 1,129,139.01
04-Aug-2023 S51850970 QS894:101300010890257114/2348067882401 05-Aug-2023 400.00 0.00 1,128,739.01

Ref000084138257
07-Aug-2023 S78078281 QS894:101300010903830668/2348067882401 07-Aug-2023 1,000.00 0.00 1,127,739.01

Ref000090306059
07-Aug-2023 S79376763 ATM WITHDRAWAL-FBN/Abuja Maitama2 07-Aug-2023 20,000.00 0.00 1,107,739.01

08-Aug-2023 S88429419 QS894:101300010909028419/2348067882401 08-Aug-2023 100.00 0.00 1,107,639.01

Ref000092624005
08-Aug-2023 S92151058 QS894:101300010910711769/2348067882401 08-Aug-2023 400.00 0.00 1,107,239.01

Ref000093407238
08-Aug-2023 S94572175 POS TRAN-T AA RANO NIGERIA L 08-Aug-2023 15,000.00 0.00 1,092,239.01
025/LA/NG/07082023 Ref000000025142
08-Aug-2023 S94691514 QS894:101300010911761934/2348067882401 08-Aug-2023 400.00 0.00 1,091,839.01

Ref000093857953
09-Aug-2023 S4102730 QS894:101300010917689493/2348067882401 09-Aug-2023 400.00 0.00 1,091,439.01

Ref000096332705
10-Aug-2023 S24187651 POS TRAN-PAYCOM NIGERIA 10-Aug-2023 20,000.00 0.00 1,071,439.01

LIMITED//NG/09082023 Ref000000942782/424501
10-Aug-2023 S25372137 POS TRAN-TEAMAPT LIMITED 10-Aug-2023 5,100.00 0.00 1,066,339.01

MONIEPO//NG/09082023 Ref000000738183/424501
10-Aug-2023 S29576189 QS894:101300010928988590/2348067882401 10-Aug-2023 400.00 0.00 1,065,939.01

Ref000001661019
11-Aug-2023 S38124169 QS894:101300010932794830/2348067882401 11-Aug-2023 400.00 0.00 1,065,539.01

Ref000003463882
11-Aug-2023 S42838163 QS894:101300010934679934/2348067882401 11-Aug-2023 1,000.00 0.00 1,064,539.01

Ref000004341965
14-Aug-2023 S65779015 POS TRAN-ETERNA PLC/LA/NG/12082023 13-Aug-2023 10,000.00 0.00 1,054,539.01

Ref000000726472

MONIEPO//NG/12082023 Ref000000336598/424501
14-Aug-2023 S76198715 QS894:101300010950182249/2348067882401 14-Aug-2023 400.00 0.00 1,043,939.01

Ref000011622622
14-Aug-2023 S77918470 QS894:101300010950905500/2348067882401 14-Aug-2023 400.00 0.00 1,043,539.01

Ref000011986272
14-Aug-2023 S81518083 QS894:101300010952401342/2348067882401 14-Aug-2023 400.00 0.00 1,043,139.01

Ref000012697338
15-Aug-2023 S86579420 BAP:CD/FM-1404074804183689880- 15-Aug-2023 500.00 0.00 1,042,639.01

RPZ/MTNN/AirtimePurc Ref752063393596
15-Aug-2023 S86595051 FIP:MB:GTB/SUNDAY VICTOR 15-Aug-2023 3,700.00 0.00 1,038,939.01

15-Aug-2023 S94535005 QS894:101300010957684249/2348067882401 15-Aug-2023 400.00 0.00 1,038,528.26

Ref000015345505
16-Aug-2023 S4113253 QS894:101300010961954142/2348067882401 16-Aug-2023 400.00 0.00 1,038,128.26

Ref000017474891
16-Aug-2023 S7278830 QS894:101300010963157198/2348067882401 16-Aug-2023 400.00 0.00 1,037,728.26

Ref000018078859
17-Aug-2023 S22336191 QS894:101300010969505478/2348067882401 17-Aug-2023 400.00 0.00 1,037,328.26

Ref000021212924
17-Aug-2023 S22742478 QS894:101300010969657269/2348067882401 17-Aug-2023 400.00 0.00 1,036,928.26

Ref000021289560
17-Aug-2023 S24197255 QS894:101300010970216513/2348067882401 17-Aug-2023 1,000.00 0.00 1,035,928.26

Ref000021567969

AN//NG/17082023 Ref000000211828/424501
18-Aug-2023 S49883760 POS TRAN-PAYCOM NIGERIA 19-Aug-2023 10,000.00 0.00 1,021,288.26

LIMITED//NG/17082023 Ref000000779102/424501
18-Aug-2023 S50823442 POS TRAN-RAINOIL LIMITED/LA/NG/19082023 19-Aug-2023 5,000.00 0.00 1,016,288.26

Ref000000360268
18-Aug-2023 S51858737 QS894:101300010982767391/2348067882401 19-Aug-2023 400.00 0.00 1,015,888.26

Ref000027471999
18-Aug-2023 S53492659 FIP:MB:PBL/FAITH BENJAMIN 19-Aug-2023 2,800.00 0.00 1,013,088.26

AMA/FBNMOBILE:FAITH BENJ Ref000024936171
21-Aug-2023 S64275831 QS894:101300010988326875/2348067882401 20-Aug-2023 400.00 0.00 1,012,677.51

Ref000030264537
21-Aug-2023 S69743513 QS894:101300010990930925/2348067882401 20-Aug-2023 400.00 0.00 1,012,277.51

Ref000031584445

AN/LA/NG/19082023 Ref000000015959
24-Aug-2023 S31789661 FIP:MB:UTY/DHOMA BIKI 24-Aug-2023 7,000.00 0.00 1,000,850.63

TALIHA/FBNMOBILE:DHOMA BIKI Ref000043625663
25-Aug-2023 S48398708 POS TRAN-MONDAY PAUL//NG/25082023 25-Aug-2023 700.00 0.00 1,000,150.63

Ref000000194365
RefSMSAlert
28-Aug-2023 S92155782 23-Jul-2023 to 22-AUG-2023 SMS Alert Charge VAT 28-Aug-2023 12.90 0.00 999,965.73
RefSMSAlert
28-Aug-2023 S95713519 ATM WITHDRAWAL-FBN/Abuja Maitama 2 Atm 28-Aug-2023 20,000.00 0.00 979,965.73
4/Maitama/5 Ref000000005100
28-Aug-2023 S2453234 BAP:CD/FM-1404246915255198025- 28-Aug-2023 400.00 0.00 979,565.73

GZZ/MTNN/AirtimePurc Ref473237779647
29-Aug-2023 S9514016 POS TRAN-RAINOIL LIMITED/LA/NG/28082023 29-Aug-2023 15,000.00 0.00 964,565.73

Ref000000814029
STO//NG/28082023 Ref000000858256/424501
29-Aug-2023 S12247310 ETZ:09FG230829140638969L3ZJYU;QR TRF FRM 29-Aug-2023 0.00 10,000.00 971,745.73

ADAMU ZAI Ref100004883498
29-Aug-2023 S18881396 FIP:MB:GTB/ITEGBE BENEDICT 29-Aug-2023 10,000.00 0.00 961,745.73

30-Aug-2023 S20384646 REM:R-889757266/FGN: 30-Aug-2023 0.00 110,182.93 1,071,901.78

31-Aug-2023 S40366642 BAP:CD/FM-1404474766302194058- 31-Aug-2023 400.00 0.00 1,071,451.78

G5U/MTNN/AirtimePurc Ref751721728832

MONIEPO//NG/30082023 Ref000000823542/424501
31-Aug-2023 S51190842 BAP:CD/FM-1404512749231997399- 31-Aug-2023 400.00 0.00 1,067,801.78

BGJ/MTNN/AirtimePurc Ref131554747502
01-Sep-2023 S53361392 QS894:101300011077620891/2348067882401 01-Sep-2023 400.00 0.00 1,067,401.78

Ref000063577545
01-Sep-2023 S63253186 BAP:CD/FM-140458083578545825- 01-Sep-2023 400.00 0.00 1,067,001.78

JDU/MTN/AirtimePurcha Ref811972526160
01-Sep-2023 S70581278 FBNMOBILE:PATRICK KELL/Transfer 02-Sep-2023 5,000.00 0.00 1,062,001.78

Ref001693636445
01-Sep-2023 S73474752 FIP:MB:PCM/SAVIOUR SUNDAY 02-Sep-2023 10,000.00 0.00 1,052,001.78

EDE/FBNMOBILE:SAVIOUR SU Ref000084294543
04-Sep-2023 S85963571 QS894:101300011093164841/2348067882401 03-Sep-2023 400.00 0.00 1,051,574.90

Ref000069821444
04-Sep-2023 S87408577 QS894:101300011093837125/2348067882401 03-Sep-2023 400.00 0.00 1,051,174.90

Ref000070174442
06-Sep-2023 S40764431 POS TRAN-TEAMAPT LIMITED 06-Sep-2023 800.00 0.00 1,050,374.90

MONIEPO//NG/05092023 Ref000000720537/424501
07-Sep-2023 S47712240 POS TRAN-TEAMAPT LIMITED 07-Sep-2023 10,000.00 0.00 1,040,374.90

MONIEPO//NG/06092023 Ref000000778787/424501
08-Sep-2023 S64476705 FIP:MB:UBA/CECILIA HENRY 08-Sep-2023 5,000.00 0.00 1,035,374.90

08-Sep-2023 S71931015 FIP:MB:ZIB/emmanuel 08-Sep-2023 4,000.00 0.00 1,031,364.15

chukwum/FBNMOBILE:EMMANUEL
Ref000013867406
11-Sep-2023 S4468708 FIP:MB:FCM/GRACEMADE 11-Sep-2023 30,000.00 0.00 1,001,353.40

Ref000023766076
11-Sep-2023 S6857328 QS894:101300011142023113/2348067882401 11-Sep-2023 400.00 0.00 1,000,926.52

Ref000095545304
12-Sep-2023 S20533292 QS894:101300011146997353/2348067882401 12-Sep-2023 1,000.00 0.00 999,926.52

Ref000098524379
15-Sep-2023 S76892902 POS TRAN-JOEM INVESTMENT 16-Sep-2023 13,200.00 0.00 986,726.52

LTD/LA/NG/16092023 Ref000000007624
19-Sep-2023 S16588294 POS TRAN-RAINOIL LIMITED//NG/18092023 19-Sep-2023 15,000.00 0.00 971,726.52

Ref000000838918/424501
20-Sep-2023 S39640116 POS TRAN-TEAMAPT LIMITED 20-Sep-2023 14,400.00 0.00 957,326.52

MONIEPO//NG/19092023 Ref000000804242/424501
21-Sep-2023 S52971228 POS TRAN-PAYCOM NIGERIA 21-Sep-2023 1,600.00 0.00 955,726.52

LIMITED/LA/NG/20092023 Ref000000001901
22-Sep-2023 S58884773 POS TRAN-T ANGELICJUAN ENTER 22-Sep-2023 10,200.00 0.00 945,526.52
012/LA/NG/21092023 Ref000000012409

MONIEPO//NG/23092023 Ref000000394395/424501
25-Sep-2023 S91646266 POS TRAN-CHERRYHILLS PHARMACY 24-Sep-2023 2,880.00 0.00 927,646.52

AN/LA/NG/23092023 Ref000000018059
RefSMSAlert
RefSMSAlert

MONIEPO//NG/23092023 Ref000000191513/424501
29-Sep-2023 S65870223 ATM WITHDRAWAL-ENG ABUJA - 29-Sep-2023 10,000.00 0.00 915,317.52

OAGF/Abuja/539923 Ref000000893188/424501
03-Oct-2023 S32812473 REM:R-908680885/FGN: FEDER:SEP2023SalaryNIGE 03-Oct-2023 0.00 82,818.52 998,136.04

Ref000000230652
09-Oct-2023 S24369588 FIP:MB:UBA/CECILIA HENRY 09-Oct-2023 2,500.00 0.00 995,625.29

09-Oct-2023 S24641266 FBNMOBILE:DUNAMIS INTE/Tithe September 09-Oct-2023 8,281.85 0.00 987,343.44

Ref001696847591
10-Oct-2023 S44746513 POS TRAN-TEAMAPT LIMITED 10-Oct-2023 3,700.00 0.00 983,643.44

MONIEPO//NG/09102023 Ref000000266978/424501
11-Oct-2023 S57693082 POS TRAN-CHERRYHILLS PHARMACY 11-Oct-2023 1,200.00 0.00 982,443.44

AN//NG/10102023 Ref000000207566/424501



MONIEPO//NG/25102023 Ref000000254895/424501

MONIEPO//NG/25102023 Ref000000655279/424501

MONIEPO//NG/25102023 Ref000000658333/424501

MONIEPO//NG/25102023 Ref000000465092/424501
25-Oct-2023 S65029178 POS TRAN-JSPEC DESIGN/LA/NG/25102023 25-Oct-2023 3,000.00 0.00 924,843.44

Ref000000990478

MONIEPO//NG/25102023 Ref000000475877/424501
25-Oct-2023 S65915069 POS TRAN-FLUTTERWAVE 25-Oct-2023 3,500.00 0.00 916,343.44

TECHNOLOGY//NG/25102023
Ref000000671963/424501

MONIEPO//NG/25102023 Ref000000482034/424501
28-Oct-2023 S9881060 23-Sep-2023 to 22-OCT-2023 SMS Alert Charge VAT 28-Oct-2023 2.70 0.00 905,340.74
RefSMSAlert
RefSMSAlert
30-Oct-2023 S42545316 REM:R-924046724/FGN: 30-Oct-2023 0.00 82,818.52 988,123.26



01-Nov-2023 S82378088 REM:R-927668902/FGN IPPIS:SEP2023PALLIA:CBN: 01-Nov-2023 0.00 35,000.00 993,123.26

Ref000000219927
02-Nov-2023 S90872107 ELEC MONEY TRSF LEVY-1 TXNS: 01-11-23 TO 01- 02-Nov-2023 50.00 0.00 993,073.26
03-Nov-2023 S27673891 FBNMOBILE:ABAKAM ROSET/Cake 04-Nov-2023 3,000.00 0.00 990,073.26

Ref001699055760
06-Nov-2023 S48640957 FBNMOBILE:DUNAMIS INTE/Tithes 05-Nov-2023 34,781.85 0.00 955,291.41

Ref001699181021
07-Nov-2023 S82971173 QS894:101300011458683210/2348067882401 07-Nov-2023 400.00 0.00 954,891.41

Ref000093901901
08-Nov-2023 S95519027 QS894:101300011463336161/2348067882401 08-Nov-2023 400.00 0.00 954,491.41

Ref000096744084
08-Nov-2023 S98870565 POS TRAN-CHERRYHILLS PHARMACY 08-Nov-2023 3,050.00 0.00 951,441.41

AN/XX/NG/07112023 Ref000000006204
08-Nov-2023 S9628008 QS894:101300011468051764/2348067882401 08-Nov-2023 400.00 0.00 951,041.41

Ref000099740729
09-Nov-2023 S10786920 QS894:101300011468512193/2348067882401 08-Nov-2023 400.00 0.00 950,641.41

Ref000000033038
10-Nov-2023 S37291578 QS894:101300011477427180/2348067882401 10-Nov-2023 400.00 0.00 950,241.41

Ref000005693407
10-Nov-2023 S37648962 POS TRAN-TEAMAPT LIMITED 10-Nov-2023 3,000.00 0.00 947,241.41

MONIEPO//NG/09112023 Ref000000183468/424501
10-Nov-2023 S51939490 QS894:101300011482429335/2348067882401 11-Nov-2023 400.00 0.00 946,841.41

Ref000008870600
10-Nov-2023 S59408989 QS894:101300011485391211/2348067882401 11-Nov-2023 400.00 0.00 946,441.41

Ref000010300796

MONIEPO//NG/09112023 Ref000000617856/424501
13-Nov-2023 S68669890 QS894:101300011489017645/2348067882401 12-Nov-2023 400.00 0.00 941,971.41

Ref000012635682
13-Nov-2023 S92326581 QS894:101300011497933632/2348067882401 13-Nov-2023 400.00 0.00 941,571.41

Ref000018781891
14-Nov-2023 S96254212 QS894:101300011499445035/2348067882401 14-Nov-2023 400.00 0.00 941,171.41

Ref000020101180
16-Nov-2023 S37816387 QS894:101300011513850444/2348067882401 16-Nov-2023 400.00 0.00 940,771.41

Ref000029252657
17-Nov-2023 S46678927 QS894:101300011517132086/2348067882401 17-Nov-2023 1,000.00 0.00 939,771.41

Ref000031277967
17-Nov-2023 S62834111 POS TRAN-TEAMAPT LIMITED 18-Nov-2023 700.00 0.00 939,071.41

MONIEPO//NG/16112023 Ref000000436303/424501
17-Nov-2023 S70723057 QS894:101300011525542600/2348067882401 18-Nov-2023 400.00 0.00 938,671.41

Ref000036712402
20-Nov-2023 S84171155 POS TRAN-63, ADEKUNLE FAJUYI/LA/NG/18112023 19-Nov-2023 10,189.25 0.00 928,482.16
Ref000000554847
20-Nov-2023 S84171155 POS TRAN-63, ADEKUNLE FAJUYI/LA/NG/18112023 19-Nov-2023 10.75 0.00 928,471.41
Ref000000554847
20-Nov-2023 S95246581 QS894:101300011534848447/2348067882401 20-Nov-2023 400.00 0.00 928,071.41

Ref000042513073
20-Nov-2023 S455217 FIP:MB:UBA/ATTAHIRU, 20-Nov-2023 2,000.00 0.00 926,071.41

SANI/FBNMOBILE:ATTAHIRU SANI
Ref000056745974

MONIEPO//NG/18112023 Ref000000047257/424501
23-Nov-2023 S40719283 POS TRAN-CHERRYHILLS PHARMACY 23-Nov-2023 3,640.00 0.00 907,420.66

AN/LA/NG/22112023 Ref000000021827
24-Nov-2023 S54236340 QS894:101300011559760016/2348067882401 23-Nov-2023 1,000.00 0.00 906,420.66

Ref000055683440
24-Nov-2023 S62105565 QS894:101300011562436153/2348067882401 24-Nov-2023 1,000.00 0.00 905,420.66

Ref000057416249
24-Nov-2023 S66739321 POS TRAN-PAYCOM NIGERIA 24-Nov-2023 3,700.00 0.00 901,720.66

LIMITED/LA/NG/23112023 Ref000000005748
RefSMSAlert
24-Nov-2023 S73254055 23-Oct-2023 to 22-NOV-2023 SMS Alert Charge VAT 24-Nov-2023 11.40 0.00 901,557.26
RefSMSAlert
26-Nov-2023 S98173792 QS894:101300011575014284/2348067882401 26-Nov-2023 400.00 0.00 901,157.26

Ref000065194830
27-Nov-2023 S831379 FBNMOBILE:FM85336294/Transfer Ref001701027833 26-Nov-2023 901,157.26 0.00 0.00
30-Nov-2023 S72151027 REM:R-946186638/FGN: 30-Nov-2023 0.00 82,818.52 82,818.52

30-Nov-2023 S73645269 FBNMOBILE:ALLWELL ITEG/Transfer 30-Nov-2023 82,818.52 0.00 0.00

Ref001701377490
01-Dec-2023 S95335264 REM:R-947618407/FGN: FEDER:DTAforcapacitybui 01-Dec-2023 0.00 242,000.00 242,000.00

Ref000000319063
01-Dec-2023 S97250449 FBNMOBILE:FM37176081/Transfer Ref001701498273 02-Dec-2023 242,000.00 0.00 0.00
31-Dec-2023 S34280304 REM:R-963528109/FGN IPPIS:DEC2023SAL:CBN:963 30-Dec-2023 0.00 110,182.93 110,182.93

Ref000000279228
RefSMSAlert
31-Dec-2023 S48529094 23-Nov-2023 to 22-DEC-2023 SMS Alert Charge VAT 31-Dec-2023 3.00 0.00 110,139.93
RefSMSAlert
Closing Balance 110,139.93

Trans Date Ref. Number Transaction Details Value Date Withdrawal (DR) Deposit (CR) Balance

Uploaded by

Document Information

Original Description:

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Trans Date Ref. Number Transaction Details Value Date Withdrawal (DR) Deposit (CR) Balance

Uploaded by

Copyright:

Available Formats

Dear Allwell Itegbe

NO 7 YAOUNDE STREET WUSE ZONE 6 ABUJA,BY

Account No: 2022477325 Pending Debit: (0.00)

Account Name: ALLWELL ITEGBE Available Balance: 363.48

Account Type: CURRENT ACCOUNT - SALARY Total Credit: 71,017,914.53

Currency: NGN Total Debit: 70,918,779.64

Opening Balance 11,005.04

03-Jan-2018 S23856308 REM:R-201646509/FGN 03-Jan-2018 0.00 24,563.28 35,568.32

05-Jan-2018 S34735616 AIRTIME/10942544022570/08067882401/MTN 05-Jan-2018 400.00 0.00 35,168.32

12-Jan-2018 S60762990 ATM WITHDRAWAL-FBN/AbujaMaitama2 12-Jan-2018 8,000.00 0.00 27,118.32

05-Feb-2018 S58518966 REM:R- 05-Feb-2018 0.00 91,500.00 95,472.85

05-Feb-2018 S61412964 FIP:MB:ECO/RICKETTS SANDRA/FBNMOBILE:RIC 05-Feb-2018 15,000.00 0.00 50,472.85

05-Feb-2018 S61412967 FIP CHARGES Ref000379447558 05-Feb-2018 52.50 0.00 50,420.35

05-Feb-2018 S61417348 FBNMOBILE:Allwell Iteg/gift Ref683103538330 05-Feb-2018 50,420.35 0.00 0.00

16-Feb-2018 S2733763 REM:R- 16-Feb-2018 0.00 440,400.00 440,350.00

16-Feb-2018 S3092371 FBNMOBILE:Sunday Alice/gift Ref807836556726 16-Feb-2018 200,000.00 0.00 240,350.00

16-Feb-2018 S3100200 FBNMOBILE:Allwell Iteg/gift Ref808780719164 16-Feb-2018 240,350.00 0.00 0.00

22-Feb-2018 S24858922 REM:R- 22-Feb-2018 0.00 200,000.00 199,897.50

22-Feb-2018 S24859089 REM:R- 22-Feb-2018 0.00 480,000.00 679,897.50

22-Feb-2018 S24859409 REM:R- 22-Feb-2018 0.00 250,000.00 929,897.50

22-Feb-2018 S24859476 REM:R- 22-Feb-2018 0.00 1,480,000.00 2,409,897.50

22-Feb-2018 S24859539 REM:R- 22-Feb-2018 0.00 300,000.00 2,709,897.50

22-Feb-2018 S24859604 REM:R- 22-Feb-2018 0.00 220,000.00 2,929,897.50

26-Feb-2018 S40098086 FBNMOBILE:Allwell Iteg/gift Ref527294571330 26-Feb-2018 500,000.00 0.00 1,428,755.25

27-Feb-2018 S44087314 FBNMOBILE:Ismaila Rose/work Ref332183877862 27-Feb-2018 500,000.00 0.00 428,755.25

27-Feb-2018 S44336311 FIP:BR:000004/ROSE DANIEL ISMAIL/ALLWELL 27-Feb-2018 370,000.00 0.00 58,755.25

27-Feb-2018 S44336312 FIP CHARGES Ref000399862909 27-Feb-2018 52.50 0.00 58,702.75

27-Feb-2018 S44711828 REM:R-211039065/FGN: :FEB2018SalaryNIGERIANE 27-Feb-2018 0.00 164,720.04 223,422.79

27-Feb-2018 S46833958 2022477325Int.Coll:31-01-2018 to 27-02-2018 27-Feb-2018 .66 0.00 223,422.13

28-Feb-2018 S49667638 AIRTIME/10942549848814/08064279535/MTN 28-Feb-2018 400.00 0.00 223,022.13

02-Mar-2018 S59056342 REM:R- 02-Mar-2018 0.00 178,000.00 401,022.13

05-Mar-2018 S67429243 FBNMOBILE:Sunday Alice/gift Ref733496262416 04-Mar-2018 236,000.00 0.00 164,972.13

05-Mar-2018 S67435987 AIRTIME/10942550180990/08160558786/MTN 04-Mar-2018 400.00 0.00 164,572.13

05-Mar-2018 S67442273 AIRTIME/10942550181228/08064279535/MTN 04-Mar-2018 400.00 0.00 164,172.13

05-Mar-2018 S69648858 FBNMOBILE:Allwell Iteg/gift Ref421927400646 05-Mar-2018 164,172.13 0.00 0.00

19-Mar-2018 S27212986 REM:R- 19-Mar-2018 0.00 221,636.97 221,584.47

19-Mar-2018 S27372859 ATM WITHDRAWAL-FBN/AbujaMaitama2 19-Mar-2018 9,000.00 0.00 212,584.47

19-Mar-2018 S28088551 FBNMOBILE:Sunday Alice/gift Ref708619647189 19-Mar-2018 110,600.00 0.00 101,984.47

20-Mar-2018 S30743026 AIRTIME/10942551843940/08067882401/MTN 20-Mar-2018 400.00 0.00 101,584.47

21-Mar-2018 S35224108 FIP:MB:ACC/ITEGBE.BENEDICTC67/FBNMOBILE: 21-Mar-2018 50,000.00 0.00 11,584.47

21-Mar-2018 S35224109 FIP CHARGES Ref000422980016 21-Mar-2018 52.50 0.00 11,531.97

21-Mar-2018 S37963570 REM:R- 21-Mar-2018 0.00 178,000.00 189,531.97

21-Mar-2018 S38702848 FIP CHARGES Ref000423856887 21-Mar-2018 52.50 0.00 189,479.47

21-Mar-2018 S38702846 FIP:MB:ACC/ITEGBE.BENEDICTC67/FBNMOBILE: 21-Mar-2018 100,000.00 0.00 89,479.47

22-Mar-2018 S43054865 FBNMOBILE:Allwell Iteg/gift Ref622110816283 23-Mar-2018 89,479.47 0.00 0.00

23-Mar-2018 S44803663 ATM WITHDRAWAL-FBN/Nicon Hilton 23-Mar-2018 20,000.00 0.00 33,000.00

23-Mar-2018 S44806892 ATM WITHDRAWAL-FBN/Nicon Hilton 23-Mar-2018 20,000.00 0.00 13,000.00

23-Mar-2018 S44811384 ATM WITHDRAWAL-FBN/Nicon Hilton 23-Mar-2018 12,000.00 0.00 1,000.00

28-Mar-2018 S67847368 2022477325Int.Coll:28-02-2018 to 28-03-2018 28-Mar-2018 3.75 0.00 -1,830.41

29-Mar-2018 S77754527 REM:R-216932345/FGN: :MAR2018SalaryNIGERIANE 30-Mar-2018 0.00 85,770.49 83,940.08

06-Apr-2018 S2959844 ATM WITHDRAWAL-FBN/AbujaMaitama2 06-Apr-2018 9,000.00 0.00 74,940.08

10-Apr-2018 S18816966 FBNMOBILE:Sunday Alice/fish Ref541202936174 10-Apr-2018 30,000.00 0.00 44,940.08

12-Apr-2018 S27702556 ATM WITHDRAWAL-FBN/AbujaMaitama2 12-Apr-2018 20,000.00 0.00 24,940.08

17-Apr-2018 S45719294 AIRTIME/10942554844978/08067882401/MTN 17-Apr-2018 400.00 0.00 24,540.08

19-Apr-2018 S56013331 AIRTIME/10942555100871/08067882401/MTN 19-Apr-2018 400.00 0.00 24,140.08

20-Apr-2018 S57606550 ATM WITHDRAWAL-FBN/AbujaMaitama2 20-Apr-2018 24,000.00 0.00 140.08

27-Apr-2018 S90894082 REM:R-221048231/FGN: :APR2018SalaryNIGERIANE 27-Apr-2018 0.00 85,770.49 85,810.07

29-Apr-2018 S98110589 2022477325Int.Coll:29-03-2018 to 29-04-2018 29-Apr-2018 1.81 0.00 85,720.27

07-May-2018 S30586380 REM:R- 07-May-2018 0.00 70,000.00 70,720.27

09-May-2018 S39634764 ATM WITHDRAWAL-FBN/AbujaMaitama2 09-May-2018 10,000.00 0.00 60,720.27

14-May-2018 S57830482 ATM WITHDRAWAL-FBN/AbujaMaitama2 14-May-2018 5,000.00 0.00 55,670.27

17-May-2018 S70605001 FBN/REMITA13/LAGOS ISLAND//NG 17-May-2018 17,300.00 0.00 6,370.27