Statement

Account Date
OKOYE, EMMANUEL
2049678811 01/01/2023 - 24/07/2023

Opening Balance Closing Balance

₦0.00 ₦10.00

Summary

Money in Money out

₦143,610.00 ₦143,600.00

March 4th Money In Money out Category To / From Description Balance

00:17:04 ₦1,000.00 inward Palmpay - Okoye kip:pap/palmpay - okoye ₦1,000.00

transfer Emmanuel/9063435063/Palmpay em/palmpay - okoye
emmanue

22:58:03 ₦500.00 bills sportybet fund wallet ₦500.00

purchase

March 5th

23:24:20 ₦500.00 bills sportybet fund wallet ₦0.00

purchase

March 6th

15:56:19 ₦1,000.00 inward Palmpay - Okoye kip:pap/palmpay - okoye ₦1,000.00

transfer Emmanuel/9063435063/Palmpay em/palmpay - okoye
emmanue

15:57:11 ₦500.00 bills sportybet fund wallet ₦500.00

purchase

17:14:17 ₦500.00 bills sportybet fund wallet ₦0.00

purchase

March 15th

17:01:13 ₦1,000.00 inward Pos Business Ada kip:090405/pos business ₦1,000.00

transfer Pos/1017432705/Moniepoint Mfb ada p/ada pos pos trf for

March 16th

12:23:11 ₦1,000.00 outward Okoye Emmanuel/9063435063/Palmpay myself ₦0.00

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 : 2049678811 Page 1 of 7

 Statement

March 27th

17:59:36 ₦5,000.00 outward Sporty Internet Ltd - from sportybet ₦5,000.00

transfer Disbursment/3000127755/Kuda

March 28th

09:04:21 ₦3,500.00 outward Ijeoma Amaka/8162489722/Moniepoint pos ₦1,500.00

transfer Mfb

17:06:43 ₦500.00 inward Pos Business Ada kip:090405/pos business ₦2,000.00

transfer Pos/1017432705/Moniepoint Mfb ada p/ada pos pos trf for

March 30th

10:43:12 ₦1,000.00 outward Celestine Chichebem boss ₦1,000.00

transfer Okoyenta/9121612459/Palmpay

March 31st

13:46:25 ₦500.00 outward Celestine Chichebem boss ₦500.00

transfer Okoyenta/9121612459/Palmpay

13:47:45 ₦500.00 bills sportybet fund wallet ₦0.00

purchase

April 3rd

11:03:04 ₦1,000.00 inward Okoyenta Chichebem kip:fbn/okoyenta ₦1,000.00

transfer Celestine/3109957943/First Bank Of chichebem/fbnmobile:okoye
Nigeria emmanu

11:23:05 ₦1,000.00 bills sportybet fund wallet ₦0.00

purchase

April 15th

07:43:32 ₦15,000.00 inward Palmpay - Celestine Chichebem kip:pap/palmpay - ₦15,000.00

transfer Okoyenta/9121612459/Palmpay celestin/[[bgfwdg9wcybzyw
xl]]

07:43:32 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦14,950.00

transfer funds transfer -
2049678811

08:01:37 ₦10,000.00 outward Emmanuel Afamefuna for the laptop ₦4,950.00

transfer Obiakor/7048625330/Palmpay

08:44:14 ₦110.00 inward Palmpay - Celestine Chichebem kip:pap/palmpay - ₦5,060.00

transfer Okoyenta/9121612459/Palmpay celestin/palmpay - celestine
chi

19:59:33 ₦500.00 inward Okoyenta Chichebem kip:fbn/okoyenta ₦5,560.00

transfer Celestine/3109957943/First Bank Of chichebem/fbnmobile:okoye

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 : 2049678811 Page 2 of 7

 Statement

Nigeria emmanu

20:04:07 ₦5,500.00 outward Chiemelie Franklyn pos ₦60.00

transfer Nwankwo/7026718001/Palmpay

April 24th

00:26:55 ₦1,000.00 inward Onyedikachi Victor kip:opay/onyedikachi ₦1,060.00

transfer Nwuba/08168695335/Paycom(Opay) victor/uhh

18:24:14 ₦550.00 outward Acho Enterprise/8163758201/Moniepoint pos ₦510.00

transfer Mfb

19:04:06 ₦500.00 inward Nnabuike Emmanuel kip:opay/nnabuike ₦1,010.00

transfer Nwaganam/09030643343/Paycom(Opay) emmanuel /transfer from to
okoye

19:45:18 ₦1,000.00 outward Celestine Chichebem data ₦10.00

transfer Okoyenta/9121612459/Palmpay

April 30th

08:32:11 ₦10,000.00 inward Chibuike Emmanuel kip:opay/chibuike ₦10,010.00

transfer Iloduba/08147122557/Paycom(Opay) emmanuel /transfer from to
okoye

08:32:11 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦9,960.00

transfer funds transfer -
2049678811

18:09:30 ₦6,000.00 outward Solomon Chimarokem for my boss ₦3,960.00

transfer Ibegbu/1012648555/Vfd Mfb

18:13:04 ₦1,950.00 outward Celestine Chichebem data ₦2,010.00

transfer Okoyenta/9121612459/Palmpay

19:37:11 ₦1,100.00 outward Acho Enterprise/8163758201/Moniepoint pos ₦910.00

transfer Mfb

May 2nd

03:11:21 ₦500.00 outward Celestine Chichebem data ₦410.00

transfer Okoyenta/9121612459/Palmpay

May 3rd

21:46:19 ₦400.00 outward Celestine Chichebem data ₦10.00

transfer Okoyenta/9121612459/Palmpay

May 5th

15:39:04 ₦20,000.00 inward Abel Chidiebere kip:access/abel chidiebere ₦20,010.00

transfer Gbasouzor/1481469748/Access Bank gb/trffrm abel chidiebe

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 : 2049678811 Page 3 of 7

 Statement

15:39:04 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦19,960.00

transfer funds transfer -
2049678811

May 6th

01:58:14 ₦500.00 outward Celestine Chichebem data ₦19,460.00

transfer Okoyenta/9121612459/Palmpay

May 7th

16:00:07 ₦40,000.00 inward Chibuike Emmanuel kip:opay/chibuike ₦59,460.00

transfer Iloduba/08147122557/Paycom(Opay) emmanuel /transfer from to
okoye

16:00:07 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦59,410.00

transfer funds transfer -
2049678811

17:58:38 ₦1,100.00 outward Apysave Enterprise pos ₦58,310.00

transfer /8245863333/Moniepoint Mfb

22:39:53 ₦55,000.00 outward Franklin Okechukwu logs ₦3,310.00

transfer Isih/9078284168/Palmpay

May 8th

16:38:53 ₦1,100.00 local Samuel, Okoye/2049520336/Kuda my bro ₦2,210.00

funds
transfer

19:12:11 ₦200.00 airtime airtime purchase ₦2,010.00

2349071302454

20:04:42 ₦1,000.00 outward Celestine Chichebem data ₦1,010.00

transfer Okoyenta/9121612459/Palmpay

May 9th

22:33:17 ₦500.00 outward Celestine Chichebem data ₦510.00

transfer Okoyenta/9121612459/Palmpay

May 11th

09:37:02 ₦500.00 outward Celestine Chichebem data ₦10.00

transfer Okoyenta/9121612459/Palmpay

May 18th

18:21:54 ₦2,000.00 inward Chibuike Emmanuel kip:opay/chibuike ₦2,010.00

transfer Iloduba/08147122557/Paycom(Opay) emmanuel /transfer from to
okoye

May 19th

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

Account Number : 2049678811 Page 4 of 7

 Statement

07:51:23 ₦2,000.00 outward Ada Pos/8218348339/Moniepoint Mfb sis ₦10.00

transfer

May 29th

08:15:44 ₦5,000.00 inward Moses kip:opay/moses ₦5,010.00

transfer Victor/07039824665/Paycom(Opay) victor/transfer from to
okoye, emma

10:36:46 ₦4,000.00 airtime airtime purchase ₦1,010.00

2349071302454

May 31st

19:34:14 ₦550.00 outward Acho Enterprise/8163758201/Moniepoint pos ₦460.00

transfer Mfb

June 1st

09:15:13 ₦400.00 airtime airtime purchase ₦60.00

2349063435063

June 4th

06:52:13 ₦15,000.00 inward Chibuike Emmanuel kip:opay/chibuike ₦15,060.00

transfer Iloduba/08147122557/Paycom(Opay) emmanuel /transfer from to
okoye

06:52:13 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦15,010.00

transfer funds transfer -
2049678811

08:06:38 ₦8,000.00 outward Solomon Chimarokem boss ₦7,010.00

transfer Ibegbu/1012648555/Vfd Mfb

12:13:23 ₦7,000.00 outward Favour Link/8163593370/Moniepoint Mfb pos ₦10.00

transfer

June 5th

11:06:03 ₦10,000.00 inward Chibuike Emmanuel kip:opay/chibuike ₦10,010.00

transfer Iloduba/08147122557/Paycom(Opay) emmanuel /transfer from to
okoye

11:06:03 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦9,960.00

transfer funds transfer -
2049678811

June 6th

01:35:24 ₦1,100.00 outward Moses bro ₦8,860.00

transfer Victor/7039824665/Paycom(Opay)

17:07:49 ₦2,100.00 outward Gift Nnenna pos ₦6,760.00

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

Account Number : 2049678811 Page 5 of 7

 Statement

transfer Godwin/8109503277/Paycom(Opay)

21:32:36 ₦2,100.00 outward Israel Oluchukwu Eric/8085464011/Fcmb pos ₦4,660.00

transfer

June 8th

15:52:47 ₦5,000.00 inward Abel Chidiebere kip:access/abel chidiebere ₦9,660.00

transfer Gbasouzor/1481469748/Access Bank gb/trffrm abel chidiebe

16:38:57 ₦2,100.00 outward Israel Oluchukwu Eric/8085464011/Fcmb pos ₦7,560.00

transfer

18:16:52 ₦5,000.00 inward Baxi---/1017432705/Moniepoint Mfb kip:090405/baxi--- ₦12,560.00

transfer /bax_trsf_1686244549_1x4l-
monni

June 9th

13:14:57 ₦6,200.00 outward Onyinyechi Hope pos ₦6,360.00

transfer Ibeobi/1710092253/Access Bank

June 10th

00:21:08 ₦3,000.00 airtime airtime purchase ₦3,360.00

2349071302454

June 11th

12:05:38 ₦200.00 airtime airtime purchase ₦3,160.00

2349063435063

June 15th

22:34:42 ₦100.00 airtime airtime purchase ₦3,060.00

2349063435063

June 16th

17:32:42 ₦1,100.00 outward Favlink Investment pos ₦1,960.00

transfer Ltd/8163238154/Moniepoint Mfb

June 17th

10:55:33 ₦500.00 outward Sebastian Okoye/8023122206/Palmpay bri ₦1,460.00

transfer

June 18th

12:56:27 ₦100.00 airtime airtime purchase ₦1,360.00

2347013930358

12:57:04 ₦100.00 airtime airtime purchase ₦1,260.00

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

Account Number : 2049678811 Page 6 of 7

 Statement

2349063435063

June 19th

11:10:04 ₦300.00 outward Graceapp Nigeria- data ₦960.00

transfer Oko/6300827951/Moniepoint Mfb

11:43:15 ₦500.00 outward Adaobi Jacinta food ₦460.00

transfer Okoye/1568459952/Access Bank

15:35:42 ₦300.00 outward Okoyenta Chichebem data ₦160.00

transfer Celestine/3109957943/First Bank Of
Nigeria

20:00:41 ₦100.00 airtime airtime purchase ₦60.00

2349063435063

July 7th

14:59:00 ₦5,000.00 inward Pos Business Kelvin Brown kip:090405/pos business ₦5,060.00
transfer /1017432705/Moniepoint Mfb kelvi/kelvin brown pos trf

15:00:42 ₦4,850.00 bills gotv max month 1 purchase ₦210.00

July 8th

02:32:16 ₦200.00 airtime airtime purchase ₦10.00

2349063435063

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 : 2049678811 Page 7 of 7