Statement

Account Date
JEREMIAH GODWILL 2027590564 01/01/2024 - 18/03/2024
34, LIBRARY ROAD ,
YENAGOA, YENAGOA, Opening Balance Closing Balance
BAYELSA STATE ₦380.00 ₦90.00

Summary

Money in Money out

₦533,700.00 ₦533,990.00

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

01/01/24 airtime purchase

₦200.00 airtime ₦180.00
21:34:10 2349058137666

04/01/24 airtime purchase

₦100.00 airtime ₦80.00
19:39:07 2349058137666

kip:uba/iniye
08/01/24 inward Iniye Thankgod/2201007893/United Bank
₦33,800.00 thankgod/mob/uto/jeremiah ₦33,880.00
10:59:19 transfer For Africa
godw/ini

stamp duty on electronic

08/01/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦33,830.00
10:59:19 transfer
2027590564

08/01/24 outward Precious Chukwukere

₦3,000.00 withdrawal ₦30,830.00
16:21:45 transfer Ibeke/8134984471/Paycom(Opay)

Reginald Chikaodi
08/01/24 outward
₦9,000.00 Nwaocha/0035197598/Access Bank Plc withdrawal ₦21,830.00
16:56:27 transfer
(Diamond)

08/01/24 outward Ebi Faith Nig Ltd/8236379935/Moniepoint

₦4,400.00 gas ₦17,430.00
17:30:22 transfer Mfb

08/01/24 outward
₦5,000.00 Godwill Jeremiah/0261018597/Gtbank Plc withdrawal ₦12,430.00
19:08:31 transfer

08/01/24 outward Tim Tokus Integrated

₦1,100.00 drinks ₦11,330.00
19:10:07 transfer Services/8292009687/Moniepoint Mfb

08/01/24 outward
₦200.00 Godwill Jeremiah/0261018597/Gtbank Plc withdrawal ₦11,130.00
20:55:20 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2027590564 Page 1 of 14

 Statement

08/01/24 outward Ejueowewo Victoria

₦350.00 drinks ₦10,780.00
22:41:28 transfer Polo/8900086433/Palmpay

08/01/24 outward Tim Tokus Integrated

₦1,500.00 meat ₦9,280.00
22:53:13 transfer Services/8292009687/Moniepoint Mfb

09/01/24 outward Precious Chukwukere

₦2,100.00 withdrawal ₦7,180.00
07:41:22 transfer Ibeke/8134984471/Paycom(Opay)

09/01/24 outward Patrick Ime/3193950251/First Bank Of

₦600.00 food ₦6,580.00
19:47:55 transfer Nigeria

09/01/24 outward Tim Tokus Integrated

₦1,400.00 drinks ₦5,180.00
21:22:19 transfer Services/8292009687/Moniepoint Mfb

09/01/24 outward Ejueowewo Victoria

₦1,600.00 withdrawal ₦3,580.00
22:07:31 transfer Polo/8900086433/Palmpay

10/01/24 outward Akpoabo-Owei

₦1,000.00 withdrawal ₦2,580.00
13:28:10 transfer Avina/8900077515/Palmpay

10/01/24 outward
₦2,550.00 Godwill Jeremiah/0261018597/Gtbank Plc withdrawal ₦30.00
18:24:19 transfer

kip:opay/precious
23/01/24 inward Precious Chukwukere
₦8,000.00 chukwuker/transfer from ₦8,030.00
10:15:36 transfer Ibeke/08134984471/Paycom(Opay)
precious

23/01/24 outward Prince

₦5,500.00 withdrawal ₦2,530.00
10:53:04 transfer Nwaocha/9063702494/Paycom(Opay)

23/01/24 outward Patrick Ime/3193950251/First Bank Of

₦800.00 food ₦1,730.00
12:12:31 transfer Nigeria

23/01/24 outward Precious Chukwukere

₦1,700.00 withdrawal ₦30.00
20:06:49 transfer Ibeke/8134984471/Paycom(Opay)

23/01/24 inward Peter Ogheneovo kip:opay/peter ogheneovo

₦22,000.00 ₦22,030.00
20:31:03 transfer Emmanuel/09068425604/Paycom(Opay) em/paint

stamp duty on electronic

23/01/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦21,980.00
20:31:03 transfer
2027590564

23/01/24 outward Tim Tokus Integrated

₦1,500.00 withdrawal ₦20,480.00
21:41:15 transfer Services/8292009687/Moniepoint Mfb

23/01/24 outward
₦800.00 Job Olota/8263799931/Moniepoint Mfb drinks ₦19,680.00
23:37:37 transfer

24/01/24 outward Prince

₦11,300.00 withdrawal ₦8,380.00
10:51:57 transfer Nwaocha/9063702494/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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2027590564 Page 2 of 14

 Statement

24/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦7,780.00
11:11:01

24/01/24 airtime purchase

₦200.00 airtime ₦7,580.00
11:11:56 2349058137666

24/01/24 outward Akpoabo-Owei

₦3,600.00 withdrawal ₦3,980.00
12:39:50 transfer Avina/8900077515/Palmpay

24/01/24 outward Tim Tokus Integrated

₦2,300.00 drinks ₦1,680.00
21:14:03 transfer Services/8292009687/Moniepoint Mfb

24/01/24 outward Tim Tokus Integrated

₦1,600.00 drinks ₦80.00
22:50:33 transfer Services/8292009687/Moniepoint Mfb

25/01/24 outward Jeremiah

₦50.00 water ₦30.00
16:07:49 transfer Godwill/8160498812/Moniepoint Mfb

kip:opay/precious
28/01/24 inward Precious Chukwukere
₦30,000.00 chukwuker/transfer from ₦30,030.00
15:29:41 transfer Ibeke/08134984471/Paycom(Opay)
precious

stamp duty on electronic

28/01/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦29,980.00
15:29:41 transfer
2027590564

28/01/24 outward Tim Tokus Integrated

₦1,100.00 drinks ₦28,880.00
18:40:09 transfer Services/8292009687/Moniepoint Mfb

28/01/24 outward Tim Tokus Integrated

₦3,610.00 drinks ₦25,270.00
20:28:58 transfer Services/8292009687/Moniepoint Mfb

29/01/24 outward
₦1,100.00 Job Olota/8263799931/Moniepoint Mfb food ₦24,170.00
01:05:59 transfer

29/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦23,570.00
01:11:13

29/01/24 outward In God We Trust Our

₦3,610.00 withdrawal ₦19,960.00
07:42:14 transfer Pos/8160961187/Moniepoint Mfb

29/01/24 outward Prince

₦14,510.00 withdrawal ₦5,450.00
08:06:39 transfer Nwaocha/9063702494/Paycom(Opay)

29/01/24 outward
₦1,110.00 Ogunga Kalvin/0048747225/Union Bank withdrawal ₦4,340.00
09:53:55 transfer

29/01/24 outward Patrick Ime/3193950251/First Bank Of

₦610.00 food ₦3,730.00
20:47:21 transfer Nigeria

Alegbe Gbogidi
29/01/24 outward
₦510.00 Joseph/2055203111/United Bank For drinks ₦3,220.00
21:11:55 transfer
Africa

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2027590564 Page 3 of 14

 Statement

29/01/24 outward Godbless Goodnews

₦1,010.00 withdrawal ₦2,210.00
21:41:07 transfer Gift/3157018922/First Bank Of Nigeria

30/01/24 outward
₦1,110.00 Job Olota/8263799931/Moniepoint Mfb withdrawal ₦1,100.00
00:12:14 transfer

30/01/24
₦200.00 bills 200mb for 2 days purchase ₦900.00
11:00:20

30/01/24 outward
₦900.00 Godwill Jeremiah/0261018597/Gtbank Plc withdrawal ₦0.00
11:54:33 transfer

09/02/24 inward In God We Trust Our kip:090405/in god we trust

₦28,000.00 ₦28,000.00
07:33:40 transfer Pos/1017432705/Moniepoint Mfb ou/in god we tr trf for

stamp duty on electronic

09/02/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦27,950.00
07:33:40 transfer
2027590564

Mieseigha Daniel
09/02/24 outward
₦2,800.00 Woyengikuro/2036459791/First Bank Of withdrawal ₦25,150.00
10:02:24 transfer
Nigeria

09/02/24 outward Grasal Decor

₦1,900.00 withdrawal ₦23,250.00
13:28:14 transfer Ventures/1567465765/Access Bank

09/02/24 outward Patrick Ime/3193950251/First Bank Of

₦1,600.00 food ₦21,650.00
13:51:41 transfer Nigeria

09/02/24 outward Patrick Ime/3193950251/First Bank Of

₦700.00 food ₦20,950.00
20:30:55 transfer Nigeria

09/02/24 airtime purchase

₦200.00 airtime ₦20,750.00
21:30:27 2349058137666

09/02/24 airtime purchase

₦100.00 airtime ₦20,650.00
21:36:57 2349058137666

09/02/24 outward Tim Tokus Integrated

₦900.00 drinks ₦19,750.00
22:12:32 transfer Services/8292009687/Moniepoint Mfb

09/02/24 outward Ejueowewo Victoria

₦1,900.00 withdrawal ₦17,850.00
22:24:50 transfer Polo/8900086433/Palmpay

10/02/24 outward
₦10,700.00 Godwill Jeremiah/0261018597/Gtbank Plc withdrawal ₦7,150.00
06:47:10 transfer

10/02/24 outward Precious Chukwukere

₦3,100.00 withdrawal ₦4,050.00
06:49:29 transfer Ibeke/8134984471/Paycom(Opay)

10/02/24 outward
₦4,000.00 Godwill Jeremiah/0261018597/Gtbank Plc withdrawal ₦50.00

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2027590564 Page 4 of 14

 Statement

23:32:18 transfer

kip:opay/precious
16/02/24 inward Precious Chukwukere
₦26,000.00 chukwuker/transfer from ₦26,050.00
12:05:45 transfer Ibeke/08134984471/Paycom(Opay)
precious

stamp duty on electronic

16/02/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦26,000.00
12:05:45 transfer
2027590564

16/02/24 outward Patrick Ime/3193950251/First Bank Of

₦900.00 food ₦25,100.00
12:48:27 transfer Nigeria

16/02/24 outward Tim Tokus Integrated

₦900.00 snooker ₦24,200.00
14:46:03 transfer Services/8292009687/Moniepoint Mfb

16/02/24 outward Patrick Ime/3193950251/First Bank Of

₦900.00 food ₦23,300.00
19:47:01 transfer Nigeria

16/02/24 outward Patrick Ime/3193950251/First Bank Of

₦3,000.00 drinks ₦20,300.00
21:57:14 transfer Nigeria

16/02/24 outward
₦50.00 Godwill Jeremiah/0261018597/Gtbank Plc withdrawal ₦20,250.00
23:31:11 transfer

17/02/24
₦600.00 bills 2.5gb for 2 days purchase ₦19,650.00
08:08:08

17/02/24 outward Patrick Ime/3193950251/First Bank Of

₦1,800.00 food ₦17,850.00
14:41:55 transfer Nigeria

17/02/24 outward Tim Tokus Integrated

₦3,900.00 drinks and snooker ₦13,950.00
17:05:32 transfer Services/8292009687/Moniepoint Mfb

17/02/24 outward Tim Tokus Integrated

₦3,900.00 drinks and meat ₦10,050.00
21:25:52 transfer Services/8292009687/Moniepoint Mfb

17/02/24 outward
₦1,000.00 J M C Bar /8227849795/Moniepoint Mfb meat ₦9,050.00
23:22:49 transfer

18/02/24 outward
₦300.00 Job Olota/8263799931/Moniepoint Mfb pepsi ₦8,750.00
00:15:16 transfer

18/02/24 outward
₦240.00 Job Olota/8263799931/Moniepoint Mfb gala ₦8,510.00
00:19:29 transfer

18/02/24 outward Aphurhi Lucky

₦900.00 food ₦7,610.00
09:33:20 transfer Oruese/3041154533/Ecobank Bank

18/02/24 airtime purchase

₦200.00 airtime ₦7,410.00
14:50:30 2349058137666

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2027590564 Page 5 of 14

 Statement

18/02/24 ₦38,000.00 inward Ifeanyi Stephene kip:opay/ifeanyi stephene ₦45,410.00

17:16:26 transfer Nwankwere/07062377386/Paycom(Opay) n/transfer from ifeanyi

stamp duty on electronic

18/02/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦45,360.00
17:16:26 transfer
2027590564

18/02/24 outward In God We Trust Our

₦1,100.00 withdrawal ₦44,260.00
17:30:10 transfer Pos/8160961187/Moniepoint Mfb

18/02/24 outward Solomon Mitoun Gift

₦470.00 water ₦43,790.00
18:52:00 transfer /0719634614/Gtbank Plc

18/02/24 outward Tim Tokus Integrated

₦1,800.00 withdrawal ₦41,990.00
20:15:40 transfer Services/8292009687/Moniepoint Mfb

18/02/24 outward Tim Tokus Integrated

₦3,000.00 big ben drinks ₦38,990.00
21:30:19 transfer Services/8292009687/Moniepoint Mfb

18/02/24 outward Tim Tokus Integrated

₦1,510.00 drinks ₦37,480.00
23:21:17 transfer Services/8292009687/Moniepoint Mfb

19/02/24 outward Tim Tokus Integrated

₦610.00 snooker ₦36,870.00
01:07:03 transfer Services/8292009687/Moniepoint Mfb

19/02/24 outward In God We Trust Our

₦4,110.00 withdrawal ₦32,760.00
07:36:51 transfer Pos/8160961187/Moniepoint Mfb

19/02/24 outward Gbamier Esther/3204660201/First Bank

₦1,110.00 withdrawal ₦31,650.00
07:43:40 transfer Of Nigeria

19/02/24 outward Supercoat Paints And

₦23,410.00 withdrawal ₦8,240.00
08:05:42 transfer Chemical/8238231901/Moniepoint Mfb

19/02/24 outward Prince

₦1,410.00 withdrawal ₦6,830.00
08:18:01 transfer Nwaocha/9063702494/Paycom(Opay)

19/02/24 outward Patrick Ime/3193950251/First Bank Of

₦1,410.00 food ₦5,420.00
20:54:17 transfer Nigeria

19/02/24
₦600.00 bills 2.5gb for 2 days purchase ₦4,820.00
21:19:16

19/02/24 outward Tim Tokus Integrated

₦3,610.00 drinks ₦1,210.00
22:18:56 transfer Services/8292009687/Moniepoint Mfb

19/02/24 outward Tim Tokus Integrated

₦410.00 ballamour ₦800.00
22:34:57 transfer Services/8292009687/Moniepoint Mfb

20/02/24 inward Ifeanyi Stephene kip:opay/ifeanyi stephene

₦20,000.00 ₦20,800.00
07:48:38 transfer Nwankwere/07062377386/Paycom(Opay) n/transfer from ifeanyi

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2027590564 Page 6 of 14

 Statement

20/02/24 inward stamp duty on electronic

₦50.00 Cbn//Paycom(Opay) ₦20,750.00
07:48:38 transfer funds transfer -
2027590564

20/02/24 outward
₦1,110.00 Precious Ehijie/3117161665/Polaris Bank withdrawal ₦19,640.00
08:17:38 transfer

20/02/24 outward In God We Trust Our

₦2,610.00 withdrawal ₦17,030.00
09:06:52 transfer Pos/8160961187/Moniepoint Mfb

20/02/24 airtime purchase

₦1,000.00 airtime ₦16,030.00
10:03:53 2348160498812

20/02/24 outward Godwin Amarachi Jovita

₦2,010.00 withdrawal ₦14,020.00
10:30:35 transfer /0652622138/Gtbank Plc

20/02/24
₦600.00 bills 2.5gb for 2 days purchase ₦13,420.00
15:20:39

kip:uba/otobo
20/02/24 inward Otobo Jeremiah/2086041791/United
₦80,000.00 jeremiah/mob/uto/jeremiah ₦93,420.00
19:06:20 transfer Bank For Africa
godw/mrs

stamp duty on electronic

20/02/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦93,370.00
19:06:20 transfer
2027590564

20/02/24 outward Tim Tokus Integrated

₦3,310.00 drinks and meat ₦90,060.00
21:04:34 transfer Services/8292009687/Moniepoint Mfb

20/02/24 outward Tim Tokus Integrated

₦1,410.00 drink ₦88,650.00
21:53:38 transfer Services/8292009687/Moniepoint Mfb

20/02/24 outward Tim Tokus Integrated

₦910.00 ballamour and predator ₦87,740.00
22:57:03 transfer Services/8292009687/Moniepoint Mfb

21/02/24 outward In God We Trust Our

₦3,110.00 withdrawal ₦84,630.00
08:04:56 transfer Pos/8160961187/Moniepoint Mfb

Reginald Chikaodi
21/02/24 outward
₦66,910.00 Nwaocha/0035197598/Access Bank Plc withdrawal ₦17,720.00
08:49:07 transfer
(Diamond)

21/02/24 outward Tim Tokus Integrated

₦910.00 snooker ₦16,810.00
11:29:42 transfer Services/8292009687/Moniepoint Mfb

21/02/24 outward Preye James

₦1,010.00 barbing ₦15,800.00
15:38:04 transfer Godbless/8150955842/Palmpay

21/02/24 outward Tim Tokus Integrated

₦4,710.00 drinks ₦11,090.00
21:36:09 transfer Services/8292009687/Moniepoint Mfb

22/02/24 outward
₦2,030.00 Godwill Jeremiah/0261018597/Gtbank Plc withdrawal ₦9,060.00

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2027590564 Page 7 of 14

 Statement

09:28:34 transfer

22/02/24 outward Joel Okon/2261848193/United Bank For

₦1,010.00 withdrawal ₦8,050.00
17:35:56 transfer Africa

22/02/24
₦600.00 bills 2.5gb for 2 days purchase ₦7,450.00
18:21:31

22/02/24 airtime purchase

₦200.00 airtime ₦7,250.00
18:22:42 2349058137666

22/02/24
₦350.00 bills 1gb for 1 day purchase ₦6,900.00
20:12:15

22/02/24 outward Tim Tokus Integrated

₦1,810.00 drinks and meat ₦5,090.00
21:26:45 transfer Services/8292009687/Moniepoint Mfb

22/02/24
₦350.00 bills 1gb for 1 day purchase ₦4,740.00
22:03:11

22/02/24 outward
₦610.00 Job Olota/8263799931/Moniepoint Mfb food ₦4,130.00
23:23:35 transfer

23/02/24 outward Precious Chukwukere

₦4,010.00 withdrawal ₦120.00
10:00:08 transfer Ibeke/8134984471/Paycom(Opay)

25/02/24 airtime purchase

₦100.00 airtime ₦20.00
11:37:36 2349058137666

25/02/24 inward Thankgod David kip:opay/thankgod david

₦3,000.00 ₦3,020.00
11:46:30 transfer Joel/09033762717/Paycom(Opay) joe/transfer from thankgod

25/02/24 outward In God We Trust Our

₦3,010.00 withdrawal ₦10.00
12:23:24 transfer Pos/8160961187/Moniepoint Mfb

kip:uba/otobo
27/02/24 inward Otobo Jeremiah/2086041791/United
₦15,000.00 jeremiah/mob/uto/jeremiah ₦15,010.00
15:29:48 transfer Bank For Africa
godw/mrs

stamp duty on electronic

27/02/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦14,960.00
15:29:48 transfer
2027590564

27/02/24 outward In God We Trust Our

₦2,110.00 withdrawal ₦12,850.00
16:04:39 transfer Pos/8160961187/Moniepoint Mfb

27/02/24 outward Marian Ogbo/2200031596/United Bank

₦2,110.00 withdrawal ₦10,740.00
16:21:08 transfer For Africa

27/02/24
₦600.00 bills 2.5gb for 2 days purchase ₦10,140.00
16:24:36

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2027590564 Page 8 of 14

 Statement

27/02/24 ₦1,110.00 outward Godwin Amarachi Jovita withdrawal ₦9,030.00

18:47:59 transfer /0652622138/Gtbank Plc

27/02/24 outward Tim Tokus Integrated

₦1,310.00 drinks ₦7,720.00
19:20:19 transfer Services/8292009687/Moniepoint Mfb

27/02/24 airtime purchase

₦200.00 airtime ₦7,520.00
20:06:39 2349058137666

27/02/24 outward Precious Chukwukere

₦2,110.00 withdrawal ₦5,410.00
21:06:30 transfer Ibeke/8134984471/Paycom(Opay)

28/02/24 outward
₦5,310.00 Godwill Jeremiah/0261018597/Gtbank Plc withdrawal ₦100.00
07:50:32 transfer

kip:opay/precious
28/02/24 inward Precious Chukwukere
₦39,700.00 chukwuker/transfer from ₦39,800.00
09:14:26 transfer Ibeke/08134984471/Paycom(Opay)
precious

stamp duty on electronic

28/02/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦39,750.00
09:14:26 transfer
2027590564

28/02/24 outward
₦4,010.00 Sambright /8242568132/Moniepoint Mfb withdrawal ₦35,740.00
14:00:41 transfer

28/02/24 outward Tim Tokus Integrated

₦910.00 withdrawal ₦34,830.00
19:30:19 transfer Services/8292009687/Moniepoint Mfb

28/02/24 outward
₦1,810.00 Job Olota/8263799931/Moniepoint Mfb withdrawal ₦33,020.00
23:54:57 transfer

29/02/24 outward Supercoat Paints And

₦510.00 withdrawal ₦32,510.00
07:39:33 transfer Chemical/8238231901/Moniepoint Mfb

Reginald Chikaodi
29/02/24 outward
₦22,310.00 Nwaocha/0035197598/Access Bank Plc withdrawal ₦10,200.00
08:12:03 transfer
(Diamond)

29/02/24 outward Precious Chukwukere

₦3,110.00 withdrawal ₦7,090.00
08:35:18 transfer Ibeke/8134984471/Paycom(Opay)

29/02/24 outward Godwin Amarachi Jovita

₦1,510.00 withdrawal ₦5,580.00
09:23:42 transfer /0652622138/Gtbank Plc

29/02/24
₦600.00 bills 2.5gb for 2 days purchase ₦4,980.00
17:37:15

29/02/24 outward In God We Trust Our

₦2,610.00 withdrawal ₦2,370.00
19:12:13 transfer Pos/8160961187/Moniepoint Mfb

29/02/24 outward Tim Tokus Integrated

₦910.00 drinks ₦1,460.00
20:28:00 transfer Services/8292009687/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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2027590564 Page 9 of 14

 Statement

29/02/24 outward Tim Tokus Integrated

20:40:38 ₦410.00 transfer Services/8292009687/Moniepoint Mfb ballamour ₦1,050.00

kip:opay/precious
29/02/24 inward Precious Chukwukere
₦38,000.00 chukwuker/transfer from ₦39,050.00
20:52:31 transfer Ibeke/08134984471/Paycom(Opay)
precious

stamp duty on electronic

29/02/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦39,000.00
20:52:31 transfer
2027590564

29/02/24 outward Tim Tokus Integrated

₦1,210.00 black bullet ₦37,790.00
20:57:24 transfer Services/8292009687/Moniepoint Mfb

29/02/24 outward Tim Tokus Integrated

₦1,010.00 drink beer ₦36,780.00
21:49:46 transfer Services/8292009687/Moniepoint Mfb

29/02/24 outward
₦610.00 Job Olota/8263799931/Moniepoint Mfb food ₦36,170.00
22:24:13 transfer

kip:opay/precious
01/03/24 inward Precious Chukwukere
₦15,000.00 chukwuker/transfer from ₦51,170.00
07:20:59 transfer Ibeke/08134984471/Paycom(Opay)
precious

stamp duty on electronic

01/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦51,120.00
07:20:59 transfer
2027590564

01/03/24 outward Precious Chukwukere

₦3,000.00 withdrawal ₦48,120.00
07:22:24 transfer Ibeke/8134984471/Paycom(Opay)

01/03/24 outward Supercoat Paints And

₦15,700.00 withdrawal ₦32,420.00
08:00:39 transfer Chemical/8238231901/Moniepoint Mfb

01/03/24 outward In God We Trust Our

₦4,100.00 withdrawal ₦28,320.00
08:27:48 transfer Pos/8160961187/Moniepoint Mfb

01/03/24 outward Joel Thankgod

₦3,000.00 withdrawal ₦25,320.00
09:09:38 transfer David/0216547448/Gtbank Plc

01/03/24 outward Precious Chukwukere

₦2,100.00 withdrawal ₦23,220.00
14:12:17 transfer Ibeke/8134984471/Paycom(Opay)

01/03/24 outward In God We Trust Our

₦3,100.00 withdrawal ₦20,120.00
17:16:35 transfer Pos/8160961187/Moniepoint Mfb

01/03/24 outward Patrick Ime/3193950251/First Bank Of

₦1,000.00 food ₦19,120.00
19:55:36 transfer Nigeria

01/03/24 outward Tim Tokus Integrated

₦4,600.00 drinks and chicha ₦14,520.00
22:29:36 transfer Services/8292009687/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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2027590564 Page 10 of 14

 Statement

01/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦13,920.00
22:51:58

02/03/24 outward Omeke Nathaniel/2012582529/United

₦1,600.00 withdrawal ₦12,320.00
11:07:48 transfer Bank For Africa

02/03/24 outward In God We Trust Our

₦2,100.00 withdrawal ₦10,220.00
11:37:56 transfer Pos/8160961187/Moniepoint Mfb

02/03/24 outward Patrick Ime/3193950251/First Bank Of

₦900.00 food ₦9,320.00
16:31:20 transfer Nigeria

02/03/24 outward Tim Tokus Integrated

₦2,200.00 drinks ₦7,120.00
21:31:29 transfer Services/8292009687/Moniepoint Mfb

03/03/24 outward Precious Chukwukere

₦3,100.00 withdrawal ₦4,020.00
06:55:44 transfer Ibeke/8134984471/Paycom(Opay)

03/03/24 outward In God We Trust Our

₦4,000.00 withdrawal ₦20.00
13:47:14 transfer Pos/8160961187/Moniepoint Mfb

04/03/24 inward Thankgod David kip:opay/thankgod david

₦3,500.00 ₦3,520.00
07:02:57 transfer Joel/09033762717/Paycom(Opay) joe/transfer from thankgod

04/03/24 outward Precious Chukwukere

₦3,500.00 withdrawal ₦20.00
07:08:29 transfer Ibeke/8134984471/Paycom(Opay)

04/03/24 inward Nimi Concept /1017432705/Moniepoint kip:090405/nimi concept

₦48,500.00 ₦48,520.00
19:24:59 transfer Mfb /nimi concept trf for cust

stamp duty on electronic

04/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦48,470.00
19:24:59 transfer
2027590564

04/03/24 outward Tim Tokus Integrated

₦8,000.00 drinks and meat ₦40,470.00
20:29:01 transfer Services/8292009687/Moniepoint Mfb

04/03/24 outward Joel Thankgod

₦3,500.00 withdrawal ₦36,970.00
20:34:04 transfer David/0216547448/Gtbank Plc

04/03/24 outward Ejueowewo Victoria

₦4,600.00 withdrawal ₦32,370.00
23:04:28 transfer Polo/8900086433/Palmpay

04/03/24 outward Ejueowewo Victoria

₦1,100.00 withdrawal ₦31,270.00
23:07:54 transfer Polo/8900086433/Palmpay

04/03/24 outward
₦900.00 Job Olota/8263799931/Moniepoint Mfb food ₦30,370.00
23:38:20 transfer

05/03/24 outward
₦900.00 Job Olota/8263799931/Moniepoint Mfb withdrawal ₦29,470.00
00:09:34 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2027590564 Page 11 of 14

 Statement

2gb + 400mb youtube +

05/03/24
₦500.00 bills spotify for n500 valid for ₦28,970.00
00:36:39
1day purchase

05/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦28,370.00
06:41:00

05/03/24 outward Precious Chukwukere

₦3,600.00 withdrawal ₦24,770.00
07:07:50 transfer Ibeke/8134984471/Paycom(Opay)

05/03/24 airtime purchase

₦500.00 airtime ₦24,270.00
07:49:32 2348160498812

kip:opay/precious
05/03/24 inward Precious Chukwukere
₦6,000.00 chukwuker/transfer from ₦30,270.00
10:03:39 transfer Ibeke/08134984471/Paycom(Opay)
precious

kip:opay/precious
05/03/24 inward Precious Chukwukere
₦10,000.00 chukwuker/transfer from ₦40,270.00
19:58:33 transfer Ibeke/08134984471/Paycom(Opay)
precious

stamp duty on electronic

05/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦40,220.00
19:58:33 transfer
2027590564

05/03/24 outward Peter Joseph

₦3,100.00 withdrawal ₦37,120.00
20:14:59 transfer Richard/0003169965/Sterling Bank

05/03/24
₦2,000.00 bills 7gb for 7 days purchase ₦35,120.00
20:34:11

kip:fbn/akwasa
05/03/24 inward Akwasa Ebiolade/3095943074/First Bank
₦45,000.00 ebiolade/fbnmobile:jeremia ₦80,120.00
21:00:12 transfer Of Nigeria
h godwil

stamp duty on electronic

05/03/24 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦80,070.00
21:00:12 transfer
2027590564

05/03/24 outward
₦5,000.00 Precious Ehijie/3117161665/Polaris Bank withdrawal ₦75,070.00
22:54:08 transfer

06/03/24 outward Grasal Decor

₦16,350.00 withdrawal ₦58,720.00
08:37:28 transfer Ventures/1567465765/Access Bank

local
06/03/24 Amgbare, Geoffrey
₦4,000.00 funds withdrawal ₦54,720.00
17:26:52 Oyindeinyefa/2032735637/Kuda
transfer

06/03/24 outward In God We Trust Our

₦4,610.00 withdrawal ₦50,110.00
18:02:24 transfer Pos/8160961187/Moniepoint Mfb

06/03/24 outward Tim Tokus Integrated

₦2,510.00 drinks ₦47,600.00
19:54:04 transfer Services/8292009687/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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2027590564 Page 12 of 14

 Statement

07/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦47,000.00
10:36:40

07/03/24 outward Godwin Amarachi Jovita

₦1,510.00 withdrawal ₦45,490.00
10:37:42 transfer /0652622138/Gtbank Plc

07/03/24 outward
₦4,210.00 Godwill Jeremiah/0261018597/Gtbank Plc withdrawal ₦41,280.00
11:30:01 transfer

08/03/24 outward
₦1,090.00 Godwill Jeremiah/0261018597/Gtbank Plc withdrawal ₦40,190.00
10:58:17 transfer

08/03/24 outward In God We Trust Our

₦4,110.00 withdrawal ₦36,080.00
11:46:54 transfer Pos/8160961187/Moniepoint Mfb

08/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦35,480.00
12:47:46

08/03/24 outward Akpoabo-Owei

₦4,210.00 withdrawal ₦31,270.00
15:21:50 transfer Avina/8900077515/Palmpay

09/03/24 airtime purchase

₦1,000.00 airtime ₦30,270.00
07:28:21 2348160498812

09/03/24 outward Precious Chukwukere

₦1,110.00 withdrawal ₦29,160.00
20:35:57 transfer Ibeke/8134984471/Paycom(Opay)

09/03/24 outward Tim Tokus Integrated

₦1,010.00 drinks ₦28,150.00
21:07:11 transfer Services/8292009687/Moniepoint Mfb

10/03/24 outward
₦5,060.00 Godwill Jeremiah/0261018597/Gtbank Plc withdrawal ₦23,090.00
10:58:46 transfer

10/03/24 outward
₦8,060.00 Godwill Jeremiah/0261018597/Gtbank Plc withdrawal ₦15,030.00
16:54:13 transfer

10/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦14,430.00
17:15:15

kip:opay/precious
11/03/24 inward Precious Chukwukere
₦22,000.00 chukwuker/transfer from ₦36,430.00
12:24:17 transfer Ibeke/08134984471/Paycom(Opay)
precious

stamp duty on electronic

11/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦36,380.00
12:24:17 transfer
2027590564

11/03/24 outward Grasal Decor

₦14,360.00 withdrawal ₦22,020.00
13:02:20 transfer Ventures/1567465765/Access Bank

11/03/24 outward Patrick Ime/3193950251/First Bank Of

₦1,010.00 food ₦21,010.00
19:53:45 transfer Nigeria

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2027590564 Page 13 of 14

 Statement

12/03/24 outward Tim Tokus Integrated

₦3,710.00 drinks ₦17,300.00
20:52:39 transfer Services/8292009687/Moniepoint Mfb

13/03/24 outward Patrick Ime/3193950251/First Bank Of

₦1,010.00 withdrawal ₦16,290.00
13:03:34 transfer Nigeria

14/03/24 airtime purchase

₦200.00 airtime ₦16,090.00
08:43:09 2349058137666

14/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦15,490.00
18:40:41

14/03/24 reversal of 2.5gb for 2 days

₦600.00 bills ₦16,090.00
18:40:59 purchase

14/03/24 outward Precious Chukwukere

₦3,010.00 withdrawal ₦13,080.00
18:43:26 transfer Ibeke/8134984471/Paycom(Opay)

14/03/24 outward Ejueowewo Victoria

₦2,310.00 withdrawal ₦10,770.00
19:32:12 transfer Polo/8900086433/Palmpay

14/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦10,170.00
21:28:32

14/03/24 reversal of 2.5gb for 2 days

₦600.00 bills ₦10,770.00
21:28:46 purchase

14/03/24
₦500.00 bills 1.8gb for 14 days purchase ₦10,270.00
21:35:50

15/03/24 outward In God We Trust Our

₦3,010.00 withdrawal ₦7,260.00
22:08:46 transfer Pos/8160961187/Moniepoint Mfb

16/03/24 outward
₦7,260.00 Godwill Jeremiah/0261018597/Gtbank Plc withdrawal ₦0.00
12:42:18 transfer

16/03/24 inward kip:090613/08029386074/tr

₦1,000.00 08029386074/1360876039/ ₦1,000.00
17:08:26 transfer ansfer from edu mike to j

16/03/24 outward Patrick Ime/3193950251/First Bank Of

₦910.00 food ₦90.00
19:25:42 transfer Nigeria

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2027590564 Page 14 of 14