Statement

Account

2009673320
OKPARA, ELVIS KOSISOCHUKWU
8 ARIYO CLOSE, OJO, LAGOS Opening Balance Closing Balance

₦500.00 ₦12.50

Summary

Money in Money out

₦2,223,205.00 ₦2,223,692.50

Date/Time Money In Money out Category To / From Description Balance

kip:access/moshood
10/08/23 inward Moshood Abayomi
₦80,000.00 abayomi li/trffrm moshood ₦80,500.00
23:42:30 transfer Liameed/1638110071/Access Bank
abayo

stamp duty on electronic

10/08/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦80,450.00
23:42:30 transfer
2009673320

10/08/23 outward Elvis Kosisochukwu

₦50,000.00 funds ₦30,450.00
23:44:20 transfer Okpara/4243756593/Zenith Bank Plc

10/08/23 outward Kosisochukwu Elvis

₦10,000.00 funds ₦20,450.00
23:50:14 transfer Okpara/1806527300/Access Bank

11/08/23 outward Kosisochukwu Elvis

₦10,000.00 trf ₦10,450.00
00:05:46 transfer Okpara/8029735060/Palmpay

kip:uba/adegoke p
11/08/23 inward Adegoke P Olorunfemi/2103817936/United
₦627,000.00 olorunfe/mob/uto/okpara ₦637,450.00
00:59:12 transfer Bank For Africa
elvis /

stamp duty on electronic

11/08/23 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦637,400.00
00:59:12 transfer
2009673320

11/08/23 outward Victoria Daniel

₦30,000.00 pay that debt ₦607,400.00
01:54:07 transfer Innocent/7083569361/Palmpay

11/08/23 outward Nnamdi Precious

₦180,000.00 12 ₦427,400.00
09:34:48 transfer Okoroigbo/8164393155/Paycom(Opay)

11/08/23 Okpara Kosisochukwu

₦420,000.00 plain savings ₦7,400.00
11:04:51 Elvis/20000001771195/Kuda

kip:pap/palmpay -
11/08/23 inward Palmpay - Kosisochukwu Elvis

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

Account Number : 2009673320 Page 1 of 19

 Statement

15:56:09 ₦19,000.00 transfer Okpara/8029735060/Palmpay kosisoch/palmpay - ₦26,400.00

kosisochukwu

stamp duty on electronic

11/08/23 inward
₦50.00 Cbn//Palmpay funds transfer - ₦26,350.00
15:56:09 transfer
2009673320

11/08/23 Okpara Kosisochukwu

₦20,000.00 school withdrawal ₦46,350.00
15:56:51 Elvis/20000001771195/Kuda

11/08/23 outward Nnamdi Precious

₦45,000.00 trf ₦1,350.00
15:58:19 transfer Okoroigbo/8164393155/Paycom(Opay)

11/08/23 airtime purchase

₦1,000.00 airtime ₦350.00
17:27:34 2348029735060

11/08/23 airtime purchase

₦200.00 airtime ₦150.00
19:35:06 2348029735060

local
15/08/23 Onyeka Godswill
₦20,000.00 funds hhh ₦20,150.00
16:01:29 Kasmonye/2006528955/Kuda
transfer

15/08/23 outward Elvis Kosisochukwu

₦10,000.00 trf ₦10,150.00
16:02:43 transfer Okpara/4243756593/Zenith Bank Plc

15/08/23 outward Wisdom Iwuigbayo/6234412049/Fidelity

₦2,000.00 trf ₦8,150.00
19:59:57 transfer Bank

15/08/23 outward Kosisochukwu Elvis

₦1,000.00 trf ₦7,150.00
20:10:16 transfer Okpara/8029735060/Palmpay

15/08/23 outward Christogunus Chinedu

₦3,500.00 trf ₦3,650.00
20:52:50 transfer Egbugwe/9024517901/Paycom(Opay)

15/08/23 outward Augustina Obaika/6976211362/Fidelity

₦1,100.00 trf ₦2,550.00
20:56:23 transfer Bank

local
16/08/23
₦2,000.00 funds Mark Ikechukwu Nkah/1100726898/Kuda gazoooo!!! ₦550.00
10:49:44
transfer

16/08/23 inward Elvis Kosisochukwu kip:zenith/elvis

₦5,000.00 ₦5,550.00
16:14:59 transfer Okpara/4243756593/Zenith Bank Plc kosisochukwu/

16/08/23 outward Nekky Kitchen/8245424196/Moniepoint

₦4,500.00 trf ₦1,050.00
16:44:45 transfer Mfb

16/08/23 airtime purchase

₦1,000.00 airtime ₦50.00
18:00:57 2348029735060

local
17/08/23 Onyeka Godswill
₦1,500.00 funds ggg ₦1,550.00
10:44:49 Kasmonye/2006528955/Kuda
transfer

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

Account Number : 2009673320 Page 2 of 19

 Statement

17/08/23 ₦2,000.00 inward Kosisochukwu Elvis kip:access/kosisochukwu ₦3,550.00

10:56:49 transfer Okpara/1806527300/Access Bank elvis/nip2003320kosisochuk

17/08/23 outward Williams Johnson

₦3,400.00 trf ₦150.00
10:57:40 transfer Amos/9033084978/Paycom(Opay)

17/08/23 airtime purchase

₦100.00 airtime ₦50.00
10:58:51 2349033084978

local
17/08/23 Onyeka Godswill
₦2,500.00 funds bnnn ₦2,550.00
16:12:39 Kasmonye/2006528955/Kuda
transfer

17/08/23 outward Nekky Kitchen/8245424196/Moniepoint

₦2,500.00 yh ₦50.00
16:13:42 transfer Mfb

local
17/08/23 Onyeka Godswill
₦3,300.00 funds vc vc c f ₦3,350.00
16:16:44 Kasmonye/2006528955/Kuda
transfer

17/08/23 outward
₦3,000.00 Faith Adeyi/2527061988/Zenith Bank Plc trf ₦350.00
16:46:25 transfer

18/08/23 Okpara Kosisochukwu

₦50,000.00 school withdrawal ₦50,350.00
16:22:52 Elvis/20000001771195/Kuda

18/08/23 outward Elvis Kosisochukwu

₦37,000.00 trf ₦13,350.00
16:24:23 transfer Okpara/4243756593/Zenith Bank Plc

18/08/23 outward
₦10,000.00 Baby Baddie/8154152513/Palmpay trf ₦3,350.00
16:57:36 transfer

18/08/23 outward
₦1,500.00 Daniel Ifeanyi Opara/7032325799/Palmpay trf ₦1,850.00
19:07:27 transfer

18/08/23 airtime purchase

₦800.00 airtime ₦1,050.00
22:14:37 2348029735060

19/08/23 sportybet fund wallet

₦1,000.00 bills ₦50.00
13:00:59 purchase

local
19/08/23 Onyeka Godswill
₦4,000.00 funds jjj ₦4,050.00
13:53:46 Kasmonye/2006528955/Kuda
transfer

local
19/08/23 Onyeka Godswill
₦1,000.00 funds hhh ₦5,050.00
14:01:47 Kasmonye/2006528955/Kuda
transfer

19/08/23 outward Williams Johnson

₦1,000.00 the ₦4,050.00
14:04:44 transfer Amos/9033084978/Paycom(Opay)

19/08/23 outward
₦1,600.00 Julie Venture /8237095269/Moniepoint Mfb ted ₦2,450.00
16:10:50 transfer

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

Account Number : 2009673320 Page 3 of 19

 Statement

19/08/23 local Onyeka Godswill

17:12:49 ₦2,400.00 funds Kasmonye/2006528955/Kuda trf ₦50.00
transfer

19/08/23 airtime purchase

₦50.00 airtime ₦0.00
18:08:30 2348029735060

21/08/23 Okpara Kosisochukwu

₦20,000.00 school withdrawal ₦20,000.00
11:07:29 Elvis/20000001771195/Kuda

21/08/23 sportybet fund wallet

₦20,000.00 bills ₦0.00
11:07:56 purchase

kip:pap/palmpay -
21/08/23 inward Palmpay - Kosisochukwu Elvis
₦20,000.00 kosisoch/palmpay - ₦20,000.00
18:21:47 transfer Okpara/8029735060/Palmpay
kosisochukwu

stamp duty on electronic

21/08/23 inward
₦50.00 Cbn//Palmpay funds transfer - ₦19,950.00
18:21:47 transfer
2009673320

kip:pap/palmpay -
21/08/23 inward Palmpay - Kosisochukwu Elvis
₦100.00 kosisoch/palmpay - ₦20,050.00
18:23:45 transfer Okpara/8029735060/Palmpay
kosisochukwu

21/08/23 Okpara Kosisochukwu

₦20,000.00 plain savings ₦50.00
18:25:00 Elvis/20000001771195/Kuda

24/08/23 Okpara Kosisochukwu

₦20,000.00 school withdrawal ₦20,050.00
11:00:38 Elvis/20000001771195/Kuda

24/08/23 outward Amadi Roselyn Ukachi/0004908403/Access

₦5,100.00 trf ₦14,950.00
11:01:21 transfer Bank

24/08/23 outward Loveth Ifeoma Duru/1240136849/Access

₦800.00 trf ₦14,150.00
11:18:45 transfer Bank

24/08/23 outward Lala Mega Spot /8206873748/Moniepoint

₦1,800.00 trf ₦12,350.00
19:54:45 transfer Mfb

24/08/23 airtime purchase

₦1,500.00 airtime ₦10,850.00
20:23:33 2347049797802

24/08/23 airtime purchase

₦300.00 airtime ₦10,550.00
20:25:49 2347049797802

24/08/23 outward Bobmartins Onwuka

₦1,500.00 trf ₦9,050.00
21:45:18 transfer Egwuonwu/9039614415/Paycom(Opay)

24/08/23 outward Tochi Friday/0065947141/Access Bank Plc

₦600.00 trf ₦8,450.00
22:05:54 transfer (Diamond)

24/08/23 outward Bobmartins Onwuka

₦1,510.00 trf ₦6,940.00
22:46:08 transfer Egwuonwu/9039614415/Paycom(Opay)

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

Account Number : 2009673320 Page 4 of 19

 Statement

25/08/23 sportybet fund wallet

₦500.00 bills ₦6,440.00
01:18:29 purchase

kip:opay/bobmartins
25/08/23 inward Bobmartins Onwuka
₦1,000.00 onwuka /transfer from to ₦7,440.00
08:38:32 transfer Egwuonwu/09039614415/Paycom(Opay)
okpar

kip:opay/bobmartins
25/08/23 inward Bobmartins Onwuka
₦500.00 onwuka /transfer from to ₦7,940.00
09:04:35 transfer Egwuonwu/09039614415/Paycom(Opay)
okpar

25/08/23 outward
₦3,310.00 Victor Okeke/8100418355/Paycom(Opay) trf ₦4,630.00
09:59:34 transfer

25/08/23 outward Chukwuebuka Daniel

₦4,160.00 trf ₦470.00
10:50:15 transfer Nwadike/8135818479/Paycom(Opay)

25/08/23 Okpara Kosisochukwu

₦5,000.00 school withdrawal ₦5,470.00
11:38:53 Elvis/20000001771195/Kuda

25/08/23 outward
₦910.00 Victor Okeke/8100418355/Paycom(Opay) 1900 ₦4,560.00
11:39:57 transfer

25/08/23 outward
₦1,010.00 Victor Okeke/8100418355/Paycom(Opay) trf ₦3,550.00
11:43:46 transfer

local
25/08/23
₦2,800.00 funds Adeoye, Adetayo Joseph/2020525011/Kuda trf ₦750.00
12:06:42
transfer

25/08/23 sportybet fund wallet

₦500.00 bills ₦250.00
16:02:59 purchase

26/08/23 Okpara Kosisochukwu

₦5,000.00 school withdrawal ₦5,250.00
16:18:31 Elvis/20000001771195/Kuda

26/08/23 outward De Original Petroleum

₦5,010.00 trf ₦240.00
16:19:10 transfer 6/8230752310/Moniepoint Mfb

27/08/23 airtime purchase

₦200.00 airtime ₦40.00
01:05:54 2347049797802

27/08/23 Okpara Kosisochukwu

₦10,000.00 school withdrawal ₦10,040.00
08:35:46 Elvis/20000001771195/Kuda

Obinna Onochie
27/08/23 outward
₦3,010.00 Anyanwu/2245334159/United Bank For trf ₦7,030.00
08:37:00 transfer
Africa

27/08/23 Okpara Kosisochukwu

₦5,000.00 plain savings ₦2,030.00
08:42:42 Elvis/20000001771195/Kuda

27/08/23 sportybet fund wallet

₦500.00 bills ₦1,530.00
08:43:17 purchase

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

Account Number : 2009673320 Page 5 of 19

 Statement

27/08/23 outward Boluwatife Olosho/0242668280/Wema

12:22:14 ₦1,510.00 transfer Bank trf ₦20.00

27/08/23 Okpara Kosisochukwu

₦5,000.00 school withdrawal ₦5,020.00
18:29:10 Elvis/20000001771195/Kuda

27/08/23 outward Uchenna Godswill

₦810.00 trf ₦4,210.00
18:30:35 transfer Ukachukwu/9018997778/Palmpay

27/08/23 sportybet fund wallet

₦200.00 bills ₦4,010.00
20:48:26 purchase

28/08/23 outward Amadi Roselyn Ukachi/0004908403/Access

₦3,110.00 trf ₦900.00
08:40:21 transfer Bank

28/08/23 outward Ngozi Blessing

₦510.00 trf ₦390.00
13:08:24 transfer Offorkansi/1517490955/Access Bank

28/08/23 outward Kosisochukwu Elvis

₦310.00 trf ₦80.00
14:20:10 transfer Okpara/8029735060/Palmpay

28/08/23 Okpara Kosisochukwu

₦10,000.00 school withdrawal ₦10,080.00
16:45:42 Elvis/20000001771195/Kuda

28/08/23 outward Rex Chikwado

₦5,010.00 trf ₦5,070.00
16:46:16 transfer Emeribe/9067411764/Paycom(Opay)

28/08/23 sportybet fund wallet

₦500.00 bills ₦4,570.00
22:21:11 purchase

28/08/23 sportybet fund wallet

₦4,000.00 bills ₦570.00
23:48:02 purchase

29/08/23 inward Elvis Kosisochukwu kip:zenith/elvis

₦5,000.00 ₦5,570.00
09:12:00 transfer Okpara/4243756593/Zenith Bank Plc kosisochukwu/

29/08/23 outward Chukwunyere Chinemenma

₦2,310.00 trf ₦3,260.00
09:42:42 transfer Gift/9137663292/Paycom(Opay)

29/08/23 outward Neil

₦3,010.00 trf ₦250.00
11:02:09 transfer Tobechukwu/9067688802/Paycom(Opay)

29/08/23 sportybet fund wallet

₦200.00 bills ₦50.00
12:34:29 purchase

29/08/23 Okpara Kosisochukwu

₦1,000.00 school withdrawal ₦1,050.00
17:08:48 Elvis/20000001771195/Kuda

Abanshi Uchenna
29/08/23 outward
₦310.00 Barnabas/2102147805/United Bank For trf ₦740.00
17:09:26 transfer
Africa

29/08/23 airtime purchase

₦500.00 airtime ₦240.00
21:53:52 2347049797802

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

Account Number : 2009673320 Page 6 of 19

 Statement

30/08/23 Okpara Kosisochukwu

18:17:12 ₦5,000.00 Elvis/20000001771195/Kuda school withdrawal ₦5,240.00

30/08/23 outward Emeadok Resources

₦2,410.00 trf ₦2,830.00
18:18:09 transfer Limited/1535787798/Access Bank

31/08/23 sportybet fund wallet

₦1,000.00 bills ₦1,830.00
08:35:53 purchase

31/08/23 airtime purchase

₦1,000.00 airtime ₦830.00
08:36:20 2347049797802

31/08/23 outward Clever Chimeremeze

₦410.00 trf ₦420.00
12:14:52 transfer Ogbonna/8107681089/Paycom(Opay)

kip:090405/gabby
31/08/23 inward Gabby Enterprise/1017432705/Moniepoint
₦1,700.00 enterprise/gabby enterp ₦2,120.00
12:50:35 transfer Mfb
pos trf f

31/08/23 outward Remita Checkout/0850037307/Globus

₦1,171.25 trf ₦948.75
13:00:31 transfer Bank

31/08/23 sportybet fund wallet

₦500.00 bills ₦448.75
13:51:10 purchase

31/08/23 Okpara Kosisochukwu

₦4,000.00 school withdrawal ₦4,448.75
15:21:47 Elvis/20000001771195/Kuda

31/08/23 outward Uchenna Godswill

₦3,810.00 trf ₦638.75
15:22:38 transfer Ukachukwu/9018997778/Palmpay

kip:opay/ikewete
31/08/23 inward Ikewete Chinecherem
₦5,000.00 chinechere/transfer from to ₦5,638.75
17:42:05 transfer Johnpaul/08107533629/Paycom(Opay)
okpar

31/08/23 outward Boluwatife Olosho/0242668280/Wema

₦4,010.00 trf ₦1,628.75
17:53:26 transfer Bank

31/08/23 outward Chukwunyere Chinemenma

₦960.00 trf ₦668.75
19:41:44 transfer Gift/9137663292/Paycom(Opay)

31/08/23 outward Chukwunyere Chinemenma

₦410.00 ted ₦258.75
19:44:23 transfer Gift/9137663292/Paycom(Opay)

31/08/23 Okpara Kosisochukwu

₦50,000.00 school withdrawal ₦50,258.75
19:46:44 Elvis/20000001771195/Kuda

31/08/23 outward Klafkaniro Ltd

₦50,010.00 trf ₦248.75
19:47:33 transfer Flw/9925525310/Cashconnect Mfb

01/09/23 inward Chiamaka Philippa kip:opay/chiamaka philippa

₦1,500.00 ₦1,748.75
09:57:51 transfer Nwuzor/07026748121/Paycom(Opay) /transfer from to okpar

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

Account Number : 2009673320 Page 7 of 19

 Statement

01/09/23 outward Remita Checkout/8537348987/Globus

₦1,500.00 trf ₦248.75
12:06:48 transfer Bank

01/09/23 outward
₦1,500.00 reversal of trf ₦1,748.75
12:07:00 transfer

local
01/09/23 Igboanugo, Tochukwu
₦200.00 funds shawn ₦1,948.75
15:28:10 Michael/2019902612/Kuda
transfer

01/09/23 outward Remita Checkout/1003936055/Globus

₦1,661.25 trf ₦287.50
15:48:06 transfer Bank

01/09/23 Okpara Kosisochukwu

₦5,000.00 school withdrawal ₦5,287.50
16:45:14 Elvis/20000001771195/Kuda

01/09/23 outward Uchenna Godswill

₦3,750.00 trf ₦1,537.50
16:45:35 transfer Ukachukwu/9018997778/Palmpay

01/09/23 outward Chukwunyere Chinemenma

₦1,400.00 trf ₦137.50
18:39:42 transfer Gift/9137663292/Paycom(Opay)

02/09/23 Okpara Kosisochukwu

₦2,000.00 school withdrawal ₦2,137.50
13:55:53 Elvis/20000001771195/Kuda

02/09/23 outward Lala Enterprise /8260280368/Moniepoint

₦2,000.00 trf ₦137.50
13:56:48 transfer Mfb

02/09/23 Okpara Kosisochukwu

₦3,000.00 school withdrawal ₦3,137.50
17:25:02 Elvis/20000001771195/Kuda

02/09/23 outward Lala Enterprise /8260280368/Moniepoint

₦900.00 trf ₦2,237.50
17:25:23 transfer Mfb

02/09/23 inward Elvis Kosisochukwu kip:zenith/elvis

₦18,000.00 ₦20,237.50
17:55:29 transfer Okpara/4243756593/Zenith Bank Plc kosisochukwu/

stamp duty on electronic

02/09/23 inward
₦50.00 Cbn//Zenith Bank Plc funds transfer - ₦20,187.50
17:55:29 transfer
2009673320

02/09/23 Okpara Kosisochukwu

₦10,000.00 plain savings ₦10,187.50
17:58:15 Elvis/20000001771195/Kuda

02/09/23 outward
₦5,000.00 Chika Okpara/8039242332/Palmpay trf ₦5,187.50
18:00:33 transfer

02/09/23 outward Chukwunyere Chinemenma

₦650.00 trf ₦4,537.50
18:09:53 transfer Gift/9137663292/Paycom(Opay)

local
02/09/23 Chukwuebuka Samuel
₦1,500.00 funds trf ₦3,037.50
20:31:30 Ezeokeke/2003831377/Kuda
transfer

03/09/23 outward

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

Account Number : 2009673320 Page 8 of 19

 Statement

08:03:53 ₦3,000.00 transfer Peter Mbadike/0092506175/Access Bank trf ₦37.50

kip:opay/akachukwu
03/09/23 inward Akachukwu Augustine
₦2,000.00 augustin/transfer from to ₦2,037.50
08:16:44 transfer Eburuo/08079180307/Paycom(Opay)
okpar

03/09/23 outward Akachukwu Augustine

₦1,200.00 trf ₦837.50
09:32:24 transfer Eburuo/8079180307/Paycom(Opay)

03/09/23 airtime purchase

₦500.00 airtime ₦337.50
12:04:10 2347049797802

03/09/23 sportybet fund wallet

₦300.00 bills ₦37.50
12:33:19 purchase

03/09/23 Okpara Kosisochukwu

₦10,000.00 school withdrawal ₦10,037.50
17:44:50 Elvis/20000001771195/Kuda

03/09/23 outward
₦800.00 Ismail Abdullahi/1625065300/Access Bank trf ₦9,237.50
17:59:56 transfer

03/09/23 outward Arbella Arbella

₦4,400.00 trf ₦4,837.50
18:40:39 transfer Nworu/8147687568/Paycom(Opay)

03/09/23 outward Chamberlain Chidiebere

₦4,000.00 trf ₦837.50
19:42:58 transfer Ugwuokorafor/8167437337/Paycom(Opay)

03/09/23 Okpara Kosisochukwu

₦10,000.00 school withdrawal ₦10,837.50
20:09:23 Elvis/20000001771195/Kuda

03/09/23 outward
₦4,000.00 Ummaru Ausa/0488466180/Gtbank Plc trf ₦6,837.50
20:15:32 transfer

03/09/23 outward Chukwunyere Chinemenma

₦2,200.00 trf ₦4,637.50
20:36:46 transfer Gift/9137663292/Paycom(Opay)

03/09/23 Okpara Kosisochukwu

₦30,000.00 school withdrawal ₦34,637.50
20:58:59 Elvis/20000001771195/Kuda

03/09/23 outward Peter Adegoke

₦30,000.00 trf ₦4,637.50
21:00:06 transfer Olorunfemi/7089879309/Palmpay

04/09/23 sportybet fund wallet

₦500.00 bills ₦4,137.50
11:58:35 purchase

04/09/23 outward Onyinyechi Agatha

₦1,000.00 trf ₦3,137.50
12:14:28 transfer Nwite/9068908323/Paycom(Opay)

04/09/23 outward Precious Ezidinma

₦1,000.00 trf ₦2,137.50
12:18:12 transfer Osuji/7069488252/Paycom(Opay)

04/09/23 outward Yunusa Bulama

₦700.00 trf ₦1,437.50
15:26:57 transfer Bosuwa/9038465906/Palmpay

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

Account Number : 2009673320 Page 9 of 19

 Statement

04/09/23 outward Lilian Chidimma

₦1,100.00 trf ₦337.50
19:01:02 transfer Chukwuemeka/8114605080/Paycom(Opay)

04/09/23 Okpara Kosisochukwu

₦5,000.00 school withdrawal ₦5,337.50
19:07:45 Elvis/20000001771195/Kuda

04/09/23 outward Chukwunyere Chinemenma

₦2,200.00 trf ₦3,137.50
19:08:23 transfer Gift/9137663292/Paycom(Opay)

05/09/23 outward
₦1,500.00 Baby Baddie/8154152513/Palmpay trf ₦1,637.50
10:05:50 transfer

05/09/23 Okpara Kosisochukwu

₦3,000.00 school withdrawal ₦4,637.50
15:04:36 Elvis/20000001771195/Kuda

05/09/23 outward Akachukwu Augustine

₦4,300.00 trf ₦337.50
15:05:04 transfer Eburuo/8079180307/Paycom(Opay)

05/09/23 airtime purchase

₦300.00 airtime ₦37.50
16:47:42 2347049797802

05/09/23 Okpara Kosisochukwu

₦4,000.00 school withdrawal ₦4,037.50
17:18:07 Elvis/20000001771195/Kuda

05/09/23 sportybet fund wallet

₦500.00 bills ₦3,537.50
17:18:35 purchase

05/09/23 outward Chibuike Anthony

₦1,000.00 trf ₦2,537.50
17:53:44 transfer Ozoh/9160021564/Paycom(Opay)

kip:uba/adegoke p
05/09/23 inward Adegoke P Olorunfemi/2103817936/United
₦105,000.00 olorunfe/mob/uto/okpara ₦107,537.50
18:16:18 transfer Bank For Africa
elvis /

stamp duty on electronic

05/09/23 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦107,487.50
18:16:18 transfer
2009673320

05/09/23 Okpara Kosisochukwu

₦100,000.00 plain savings ₦7,487.50
18:56:24 Elvis/20000001771195/Kuda

05/09/23 Okpara Kosisochukwu

₦1,000.00 school withdrawal ₦8,487.50
19:16:30 Elvis/20000001771195/Kuda

local
05/09/23 Onyeka Godswill
₦6,000.00 funds trf ₦2,487.50
19:17:17 Kasmonye/2006528955/Kuda
transfer

05/09/23 outward Victory Mmaduabuchi

₦2,300.00 trf ₦187.50
19:18:20 transfer Okpala/7026278112/Paycom(Opay)

05/09/23 Okpara Kosisochukwu

₦35,000.00 school withdrawal ₦35,187.50
22:44:37 Elvis/20000001771195/Kuda

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

Account Number : 2009673320 Page 10 of 19

 Statement

05/09/23 local
₦35,000.00 Adeoye, Adetayo Joseph/2020525011/Kuda sent from kuda ₦187.50
22:45:24 funds
transfer

06/09/23 Okpara Kosisochukwu

₦2,000.00 school withdrawal ₦2,187.50
10:21:06 Elvis/20000001771195/Kuda

06/09/23 outward Chukwunyere Chinemenma

₦1,400.00 trf ₦787.50
10:22:37 transfer Gift/9137663292/Paycom(Opay)

06/09/23 outward Amarachi

₦610.00 trf ₦177.50
10:42:41 transfer Nkemjika/8142272270/Paycom(Opay)

06/09/23 inward Elvis Kosisochukwu kip:zenith/elvis

₦3,000.00 ₦3,177.50
16:16:12 transfer Okpara/4243756593/Zenith Bank Plc kosisochukwu/

kip:pap/palmpay -
06/09/23 inward Palmpay - Tochukwu
₦1,000.00 tochukwu/palmpay - ₦4,177.50
19:19:16 transfer Azuike/9137308828/Palmpay
tochukwu azu

06/09/23 Okpara Kosisochukwu

₦5,000.00 school withdrawal ₦9,177.50
19:24:21 Elvis/20000001771195/Kuda

06/09/23 outward
₦3,010.00 Doctor High/8146709233/Palmpay try ₦6,167.50
19:25:22 transfer

06/09/23 outward Chinyere Juliet

₦3,760.00 trf ₦2,407.50
19:34:21 transfer Osunwa/8060528193/Paycom(Opay)

06/09/23 outward Lala Enterprise /8260280368/Moniepoint

₦2,110.00 trf ₦297.50
19:47:34 transfer Mfb

06/09/23 Okpara Kosisochukwu

₦5,000.00 school withdrawal ₦5,297.50
20:01:11 Elvis/20000001771195/Kuda

06/09/23 outward Chukwunyere Chinemenma

₦1,710.00 try ₦3,587.50
20:02:42 transfer Gift/9137663292/Paycom(Opay)

06/09/23 outward
₦3,010.00 Doctor High/8146709233/Palmpay trf ₦577.50
22:30:41 transfer

kip:uba/adegoke p
07/09/23 inward Adegoke P Olorunfemi/2103817936/United
₦250,000.00 olorunfe/mob/uto/okpara ₦250,577.50
05:55:28 transfer Bank For Africa
elvis /

stamp duty on electronic

07/09/23 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦250,527.50
05:55:28 transfer
2009673320

07/09/23 Okpara Kosisochukwu

₦220,000.00 plain savings ₦30,527.50
08:02:48 Elvis/20000001771195/Kuda

07/09/23 outward Christabel Jacy

₦2,010.00 trf ₦28,517.50
08:04:44 transfer Zubby/8039634924/Paycom(Opay)

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

Account Number : 2009673320 Page 11 of 19

 Statement

07/09/23 ₦4,810.00 outward Gospel Sunday trf ₦23,707.50

08:32:42 transfer Okorie/7049610924/Paycom(Opay)

07/09/23 outward Chiamaka Philippa

₦510.00 trf ₦23,197.50
12:07:17 transfer Nwuzor/7026748121/Paycom(Opay)

07/09/23 outward Moses Nnamdi

₦3,010.00 trf ₦20,187.50
12:34:52 transfer Ifeanyichukwu/7033074505/Paycom(Opay)

07/09/23 outward Moses Nnamdi

₦110.00 trf ₦20,077.50
12:35:05 transfer Ifeanyichukwu/7033074505/Paycom(Opay)

07/09/23 outward Emeadok Resources

₦5,510.00 trf ₦14,567.50
12:44:48 transfer Limited/1535787798/Access Bank

07/09/23 airtime purchase

₦100.00 airtime ₦14,467.50
13:08:01 2347049797802

local
07/09/23 Odigbo, Stephen
₦3,750.00 funds trf ₦10,717.50
13:37:53 Ibuchukwu/2011183275/Kuda
transfer

07/09/23 outward Amarachi

₦4,610.00 trf ₦6,107.50
13:39:36 transfer Nkemjika/8142272270/Paycom(Opay)

07/09/23 sportybet fund wallet

₦1,000.00 bills ₦5,107.50
14:00:05 purchase

07/09/23 outward Chukwunyere Chinemenma

₦1,910.00 trf ₦3,197.50
19:06:50 transfer Gift/9137663292/Paycom(Opay)

07/09/23 airtime purchase

₦500.00 airtime ₦2,697.50
22:06:26 2348029735060

07/09/23 airtime purchase

₦500.00 airtime ₦2,197.50
22:07:20 2347049797802

Nwankwo Christiana
08/09/23 outward
₦910.00 Nwamaka/3063019279/First Bank Of trf ₦1,287.50
10:02:02 transfer
Nigeria

08/09/23 sportybet fund wallet

₦700.00 bills ₦587.50
10:30:57 purchase

08/09/23 sportybet fund wallet

₦300.00 bills ₦287.50
10:35:05 purchase

08/09/23 Okpara Kosisochukwu

₦5,000.00 school withdrawal ₦5,287.50
10:53:57 Elvis/20000001771195/Kuda

Onyegbule Lebechi
08/09/23 outward
₦510.00 Miracle/2056207972/United Bank For trf ₦4,777.50
10:55:11 transfer
Africa

08/09/23 outward Uchenna Godswill

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

Account Number : 2009673320 Page 12 of 19

 Statement

10:58:29 ₦810.00 transfer Ukachukwu/9018997778/Palmpay trf ₦3,967.50

08/09/23 outward Onyegbule Lebechi

11:02:26 ₦110.00 transfer Miracle/2056207972/United Bank For trf ₦3,857.50
Africa

08/09/23 outward Emeadok Resources

₦1,610.00 1500 ₦2,247.50
11:25:48 transfer Limited/1535787798/Access Bank

08/09/23 inward Palmpay - Uchenna Godswill kip:pap/palmpay - uchenna

₦1,500.00 ₦3,747.50
11:27:57 transfer Ukachukwu/9018997778/Palmpay /palmpay - uchenna godsw

08/09/23 outward Akachukwu Augustine

₦810.00 trf ₦2,937.50
16:00:27 transfer Eburuo/8079180307/Paycom(Opay)

08/09/23 outward Tochukwu Wisdom

₦2,010.00 trf ₦927.50
19:17:50 transfer Azuike/2183328388/United Bank For Africa

08/09/23 Okpara Kosisochukwu

₦5,000.00 school withdrawal ₦5,927.50
19:42:26 Elvis/20000001771195/Kuda

08/09/23 outward Victory Mmaduabuchi

₦4,010.00 trf ₦1,917.50
19:43:44 transfer Okpala/7026278112/Paycom(Opay)

08/09/23 outward Nwanti Princewill

₦1,810.00 trf ₦107.50
20:15:56 transfer Ikemsinachi/0608910463/Gtbank Plc

09/09/23 Okpara Kosisochukwu

₦10,000.00 school withdrawal ₦10,107.50
08:19:29 Elvis/20000001771195/Kuda

09/09/23 outward Chukwunyere Chinemenma

₦4,260.00 ted ₦5,847.50
08:24:29 transfer Gift/9137663292/Paycom(Opay)

09/09/23 airtime purchase

₦200.00 airtime ₦5,647.50
08:32:38 2348175124614

09/09/23 outward Clever Chimeremeze

₦2,010.00 trf ₦3,637.50
10:11:43 transfer Ogbonna/8107681089/Paycom(Opay)

kip:opay/akachukwu
09/09/23 inward Akachukwu Augustine
₦2,000.00 augustin/transfer from to ₦5,637.50
10:15:25 transfer Eburuo/08079180307/Paycom(Opay)
okpar

09/09/23 Okpara Kosisochukwu

₦20,000.00 school withdrawal ₦25,637.50
10:28:46 Elvis/20000001771195/Kuda

09/09/23 outward Emetuche Ifeanyi

₦20,010.00 trf ₦5,627.50
10:29:57 transfer Micheal/0044067721/Access Bank

09/09/23 Okpara Kosisochukwu

₦110,000.00 school withdrawal ₦115,627.50
10:30:59 Elvis/20000001771195/Kuda

09/09/23 outward Priscabel Royal Dynamic

₦110,010.00 room4 blockb ₦5,617.50
10:31:58 transfer Concept/1467835529/Access Bank

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

Account Number : 2009673320 Page 13 of 19

 Statement

09/09/23 outward Victoria Daniel

₦5,010.00 trf ₦607.50
10:36:55 transfer Innocent/7083569361/Palmpay

09/09/23 sportybet fund wallet

₦500.00 bills ₦107.50
11:27:35 purchase

09/09/23 Okpara Kosisochukwu

₦5,000.00 school withdrawal ₦5,107.50
13:42:03 Elvis/20000001771195/Kuda

09/09/23 outward Buka 9 Restaurance

₦4,210.00 trf ₦897.50
13:42:49 transfer Futo/8254735474/Moniepoint Mfb

09/09/23 Okpara Kosisochukwu

₦5,000.00 school withdrawal ₦5,897.50
15:03:35 Elvis/20000001771195/Kuda

09/09/23 outward Robinson Chidera

₦5,010.00 trf ₦887.50
15:04:41 transfer Prince/9284562016/Fcmb

09/09/23 Okpara Kosisochukwu

₦5,000.00 school withdrawal ₦5,887.50
15:44:44 Elvis/20000001771195/Kuda

09/09/23 outward Chikwadoro Faustina

₦5,010.00 trf ₦877.50
15:45:45 transfer Chinoyerem/9160592571/Paycom(Opay)

09/09/23 outward Chukwunyere Chinemenma

₦410.00 trf ₦467.50
16:41:08 transfer Gift/9137663292/Paycom(Opay)

09/09/23 outward Chukwunyere Chinemenma

₦310.00 trf ₦157.50
17:31:43 transfer Gift/9137663292/Paycom(Opay)

09/09/23 inward Alex Chibuikem kip:opay/alex chibuikem

₦1,000.00 ₦1,157.50
18:42:00 transfer Rupert/09059149555/Paycom(Opay) rup/transfer from to okpar

09/09/23 Okpara Kosisochukwu

₦5,000.00 school withdrawal ₦6,157.50
19:11:59 Elvis/20000001771195/Kuda

09/09/23 outward Kelechi Kingsley

₦1,510.00 trf ₦4,647.50
19:12:43 transfer Emeh/7031810101/Palmpay

09/09/23 outward Buka 9 Restaurance

₦1,410.00 trf ₦3,237.50
19:27:41 transfer Futo/8254735474/Moniepoint Mfb

kip:uba/adegoke p
09/09/23 inward Adegoke P Olorunfemi/2103817936/United
₦55,000.00 olorunfe/mob/uto/okpara ₦58,237.50
20:34:04 transfer Bank For Africa
elvis /

stamp duty on electronic

09/09/23 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦58,187.50
20:34:04 transfer
2009673320

09/09/23 airtime purchase

₦500.00 airtime ₦57,687.50
20:43:06 2347049797802

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

Account Number : 2009673320 Page 14 of 19

 Statement

09/09/23 ₦50,000.00 Okpara Kosisochukwu plain savings ₦7,687.50

20:44:02 Elvis/20000001771195/Kuda

09/09/23 ₦1,310.00 outward Chukwunyere Chinemenma trf ₦6,377.50

20:44:36 transfer Gift/9137663292/Paycom(Opay)

09/09/23 outward Robinson Chidera

₦3,010.00 trf ₦3,367.50
20:49:22 transfer Prince/9284562016/Fcmb

10/09/23 outward Ugagbo Rosemary

₦410.00 trf ₦2,957.50
10:33:55 transfer Ngozi/2351422725/Ecobank Bank

10/09/23 outward Ugagbo Rosemary

₦310.00 trf ₦2,647.50
10:37:49 transfer Ngozi/2351422725/Ecobank Bank

10/09/23 Okpara Kosisochukwu

₦20,000.00 school withdrawal ₦22,647.50
15:06:29 Elvis/20000001771195/Kuda

10/09/23 outward Chukwunyere Chinemenma

₦4,610.00 trf ₦18,037.50
15:07:02 transfer Gift/9137663292/Paycom(Opay)

10/09/23 Okpara Kosisochukwu

₦75,000.00 school withdrawal ₦93,037.50
19:11:44 Elvis/20000001771195/Kuda

10/09/23 outward Kelly Kraft

₦75,010.00 trf ₦18,027.50
19:12:34 transfer Production/8055532272/Palmpay

10/09/23 airtime purchase

₦1,000.00 airtime ₦17,027.50
20:13:28 2347083569361

10/09/23 outward Clever Chimeremeze

₦3,510.00 trf ₦13,517.50
20:25:43 transfer Ogbonna/8107681089/Paycom(Opay)

11/09/23 outward Chinenye

₦2,110.00 trf ₦11,407.50
08:29:17 transfer Ifejirika/8106329362/Paycom(Opay)

11/09/23 Okpara Kosisochukwu

₦5,000.00 plain savings ₦6,407.50
11:19:03 Elvis/20000001771195/Kuda

11/09/23 sportybet fund wallet

₦500.00 bills ₦5,907.50
11:19:45 purchase

11/09/23 Okpara Kosisochukwu

₦30,000.00 school withdrawal ₦35,907.50
13:54:40 Elvis/20000001771195/Kuda

local
11/09/23 Onyeka Godswill
₦35,000.00 funds try ₦907.50
13:55:17 Kasmonye/2006528955/Kuda
transfer

11/09/23 inward Elvis Kosisochukwu kip:zenith/elvis

₦50,000.00 ₦50,907.50
14:46:36 transfer Okpara/4243756593/Zenith Bank Plc kosisochukwu/

stamp duty on electronic

11/09/23 inward
₦50.00 Cbn//Zenith Bank Plc funds transfer - ₦50,857.50
14:46:36 transfer

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

Account Number : 2009673320 Page 15 of 19

 Statement

2009673320

11/09/23 Okpara Kosisochukwu

₦50,000.00 school withdrawal ₦100,857.50
14:47:13 Elvis/20000001771195/Kuda

local
11/09/23 Onyeka Godswill
₦55,000.00 funds trf ₦45,857.50
14:52:09 Kasmonye/2006528955/Kuda
transfer

11/09/23 Okpara Kosisochukwu

₦45,000.00 plain savings ₦857.50
14:57:39 Elvis/20000001771195/Kuda

11/09/23 airtime purchase

₦500.00 airtime ₦357.50
17:00:34 2347049797802

11/09/23 Okpara Kosisochukwu

₦2,000.00 school withdrawal ₦2,357.50
19:57:23 Elvis/20000001771195/Kuda

11/09/23 outward Chukwunyere Chinemenma

₦2,010.00 trf ₦347.50
19:57:58 transfer Gift/9137663292/Paycom(Opay)

12/09/23 airtime purchase

₦100.00 airtime ₦247.50
08:41:35 2347049797802

13/09/23 Okpara Kosisochukwu

₦155,000.00 school withdrawal ₦155,247.50
07:50:03 Elvis/20000001771195/Kuda

local
13/09/23 Onyeka Godswill
₦155,000.00 funds trf ₦247.50
07:51:20 Kasmonye/2006528955/Kuda
transfer

13/09/23 Okpara Kosisochukwu

₦5.00 school withdrawal ₦252.50
08:45:52 Elvis/20000001771195/Kuda

13/09/23 Okpara Kosisochukwu

₦500.00 school withdrawal ₦752.50
08:48:03 Elvis/20000001771195/Kuda

13/09/23 outward Oku Sampson

₦410.00 trf ₦342.50
08:48:35 transfer Aaron/8105062914/Paycom(Opay)

13/09/23 Okpara Kosisochukwu

₦2,000.00 school withdrawal ₦2,342.50
09:19:48 Elvis/20000001771195/Kuda

13/09/23 outward Caleb Mba

₦460.00 trf ₦1,882.50
09:24:07 transfer Ukwu/8164636322/Paycom(Opay)

13/09/23 Okpara Kosisochukwu

₦24,000.00 school withdrawal ₦25,882.50
13:10:09 Elvis/20000001771195/Kuda

13/09/23 Okpara Kosisochukwu

₦3,000.00 school withdrawal ₦28,882.50
13:10:54 Elvis/20000001771195/Kuda

13/09/23 outward Madam B Super Stores

₦28,810.00 trf ₦72.50
13:12:25 transfer /8230980674/Moniepoint Mfb

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

Account Number : 2009673320 Page 16 of 19

 Statement

13/09/23 Okpara Kosisochukwu

₦500.00 school withdrawal ₦572.50
15:15:05 Elvis/20000001771195/Kuda

13/09/23 outward Odimegwu Ego Ann/0251437726/Gtbank

15:16:11 ₦310.00 transfer Plc trf ₦262.50

local
13/09/23 Onyeka Godswill
₦4,500.00 funds bsbsb ₦4,762.50
19:45:05 Kasmonye/2006528955/Kuda
transfer

13/09/23 outward Chijioke Anthony

₦3,010.00 trf ₦1,752.50
20:03:25 transfer Okereke/8038502340/Paycom(Opay)

13/09/23 outward Chinyere Juliet

₦1,510.00 trf ₦242.50
20:06:02 transfer Osunwa/8060528193/Paycom(Opay)

13/09/23 Okpara Kosisochukwu

₦1,000.00 school withdrawal ₦1,242.50
20:10:36 Elvis/20000001771195/Kuda

13/09/23 outward Onoriode Michael

₦1,010.00 trf ₦232.50
20:16:49 transfer Etaktpobunor/9039323927/Paycom(Opay)

13/09/23 Okpara Kosisochukwu

₦2,050.00 school withdrawal ₦2,282.50
20:49:28 Elvis/20000001771195/Kuda

13/09/23 outward Chukwunyere Chinemenma

₦2,060.00 trf ₦222.50
20:50:24 transfer Gift/9137663292/Paycom(Opay)

13/09/23 Okpara Kosisochukwu

₦1,700.00 school withdrawal ₦1,922.50
21:01:38 Elvis/20000001771195/Kuda

13/09/23 outward Buka 9 Restaurance

₦1,710.00 trf ₦212.50
21:02:13 transfer Futo/8254735474/Moniepoint Mfb

13/09/23 Okpara Kosisochukwu

₦3,400.00 school withdrawal ₦3,612.50
22:37:32 Elvis/20000001771195/Kuda

13/09/23 outward Michael Adimora

₦3,510.00 trf ₦102.50
22:38:33 transfer Ngwu/9024753551/Palmpay

13/09/23 Okpara Kosisochukwu

₦4,500.00 school withdrawal ₦4,602.50
22:59:18 Elvis/20000001771195/Kuda

13/09/23 outward
₦4,510.00 Adaeze Gilbert/9069290526/Palmpay lab coats ₦92.50
23:01:58 transfer

14/09/23 Okpara Kosisochukwu

₦500.00 school withdrawal ₦592.50
09:38:27 Elvis/20000001771195/Kuda

14/09/23 outward Alyasaa Hamisu/2207881927/United Bank

₦410.00 trf ₦182.50
09:39:12 transfer For Africa

14/09/23 Okpara Kosisochukwu

₦500.00 school withdrawal ₦682.50

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

Account Number : 2009673320 Page 17 of 19

 Statement

09:46:18 Elvis/20000001771195/Kuda

14/09/23 Okpara Kosisochukwu

₦3,500.00 school withdrawal ₦4,182.50
10:00:17 Elvis/20000001771195/Kuda

14/09/23 outward Rex Chikwado

10:01:03 ₦3,510.00 transfer Emeribe/9067411764/Paycom(Opay) trf ₦672.50

14/09/23 Okpara Kosisochukwu

₦800.00 school withdrawal ₦1,472.50
14:33:52 Elvis/20000001771195/Kuda

14/09/23 outward Buka 9 Restaurance

₦810.00 trf ₦662.50
14:34:11 transfer Futo/8254735474/Moniepoint Mfb

local
14/09/23 Onyeka Godswill
₦4,500.00 funds nil ₦5,162.50
19:17:36 Kasmonye/2006528955/Kuda
transfer

14/09/23 outward De Original Petroleum

₦4,510.00 trf ₦652.50
19:26:25 transfer 6/8230752310/Moniepoint Mfb

14/09/23 outward Chukwunyere Chinemenma

₦510.00 trf ₦142.50
20:18:35 transfer Gift/9137663292/Paycom(Opay)

local
15/09/23 Onyeka Godswill
₦25,000.00 funds nsns ₦25,142.50
10:00:59 Kasmonye/2006528955/Kuda
transfer

local
15/09/23 Onyeka Godswill
₦500.00 funds snsn ₦25,642.50
10:01:49 Kasmonye/2006528955/Kuda
transfer

15/09/23 outward Gospel Sunday

₦25,010.00 trf ₦632.50
10:02:28 transfer Okorie/7049610924/Paycom(Opay)

15/09/23 outward Gospel Sunday

₦510.00 trf ₦122.50
10:02:39 transfer Okorie/7049610924/Paycom(Opay)

local
15/09/23 Onyeka Godswill
₦5,000.00 funds ggg ₦5,122.50
12:24:12 Kasmonye/2006528955/Kuda
transfer

local
15/09/23
₦3,000.00 funds palmpay:8029735060 ₦8,122.50
15:12:55
transfer

15/09/23 outward Deoriginal Petroluem

₦6,510.00 trf ₦1,612.50
15:19:39 transfer 16/8245882062/Moniepoint Mfb

15/09/23 outward Chukwunyere Chinemenma

₦510.00 trf ₦1,102.50
15:27:25 transfer Gift/9137663292/Paycom(Opay)

15/09/23 outward Chukwunyere Chinemenma

₦1,010.00 try ₦92.50
19:06:21 transfer Gift/9137663292/Paycom(Opay)

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

Account Number : 2009673320 Page 18 of 19

 Statement

local
17/09/23
₦2,000.00 funds Mark Ikechukwu Nkah/1100726898/Kuda fam tfa ₦2,092.50
19:40:31
transfer

17/09/23 outward Chukwunyere Chinemenma

₦1,110.00 trf ₦982.50
19:56:17 transfer Gift/9137663292/Paycom(Opay)

17/09/23 outward Amarachi

₦810.00 trf ₦172.50
22:24:53 transfer Nkemjika/8142272270/Paycom(Opay)

local
18/09/23 Onyeka Godswill
₦4,000.00 funds njjj ₦4,172.50
19:02:42 Kasmonye/2006528955/Kuda
transfer

local
18/09/23
₦1,500.00 funds palmpay:8029735060 ₦5,672.50
19:16:08
transfer

18/09/23 outward Deoriginal Petroluem

₦5,510.00 trf ₦162.50
19:27:55 transfer 16/8245882062/Moniepoint Mfb

19/09/23 inward Kosisochukwu Elvis kip:access/kosisochukwu

₦1,150.00 ₦1,312.50
21:29:09 transfer Okpara/1806527300/Access Bank elvis/trftrffrm kosisochuk

19/09/23 outward Chukwunyere Chinemenma

₦1,210.00 trf ₦102.50
21:29:57 transfer Gift/9137663292/Paycom(Opay)

21/09/23 airtime purchase

₦100.00 airtime ₦2.50
00:50:38 2347049797802

26/09/23 inward Kosisochukwu Elvis kip:access/kosisochukwu

₦5,000.00 ₦5,002.50
19:35:23 transfer Okpara/1806527300/Access Bank elvis/trftrffrm kosisochuk

27/09/23 outward Akachukwu Augustine

₦1,210.00 trf ₦3,792.50
10:45:23 transfer Eburuo/8079180307/Paycom(Opay)

27/09/23 outward Chukwunyere Chinemenma

₦1,510.00 trf ₦2,282.50
10:54:50 transfer Gift/9137663292/Paycom(Opay)

27/09/23 sportybet fund wallet

₦500.00 bills ₦1,782.50
11:29:09 purchase

27/09/23 sportybet fund wallet

₦300.00 bills ₦1,482.50
11:39:01 purchase

local
27/09/23
₦1,800.00 funds palmpay:9024753551 ₦3,282.50
13:10:38
transfer

28/09/23 outward Chukwunyere Chinemenma

₦2,960.00 trf ₦322.50
12:42:00 transfer Gift/9137663292/Paycom(Opay)

28/09/23 outward Princewill Ikemsinachi

₦310.00 trf ₦12.50
17:02:10 transfer Nwanti/7048462849/Paycom(Opay)

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

Account Number : 2009673320 Page 19 of 19