ACCOUNT STATEMENT

Generated on Saturday, March 16, 2024 6:33:24 PM

Account Number 1411762158

Summary Statement for Monday, November 20, 2023 to Saturday, March 16, 2024 Opening Balance 0.00

Currency NGN Total Withdrawals 2,137,039.55

Account Name JUSTICE LAWRENCE NAENWI Total Lodgement 2,137,284.90

Branch Address 485 - LOCATION ROAD OYIGBO RIVERS STATE Closing Balance 245.35

Account Class PREMIER SAVINGS Cleared Balance 245.35

UnCleared Balance 0.00

TRANSACTIONS
Posted Date Value Date Description Debit Credit Balance

21-NOV-23 21-NOV-23 Transfer from JUSTICE LAWRENCE NAENWI ---- 500.00 500.00

21-NOV-23 21-NOV-23 POS/WEB PMT FAIRMONEY/3303375161 PSTK LANG 193.92 ---- 306.08

21-NOV-23 21-NOV-23 Transfer from JUSTICE LAWRENCE NAENWI ---- 1,500.00 1,806.08

21-NOV-23 21-NOV-23 Instant Visa UP (New) 3 - 41874544 issuance fee RbQkEB**********************************ric= 1,000.00 ---- 806.08

21-NOV-23 21-NOV-23 Instant Visa UP (New) 3 - 41874544 vat issuance fee RbQkEB**********************************ric= 75.00 ---- 731.08

21-NOV-23 21-NOV-23 AIRTIME TOPUP FOR +2348184651423 100.00 ---- 631.08

21-NOV-23 21-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO NDUBUISI OKPAI KALU- C03 510.75 ---- 120.33

21-NOV-23 21-NOV-23 Transfer from JUSTICE LAWRENCE NAENWI ---- 500.00 620.33

21-NOV-23 21-NOV-23 POS/WEB PMT GOOGLE PLAY 0000000 00NG 455.00 ---- 165.33

21-NOV-23 21-NOV-23 Transfer from JUSTICE LAWRENCE NAENWI ---- 800.00 965.33

21-NOV-23 21-NOV-23 POS/WEB PMT GOOGLE PLAY 0000000 00NG 880.00 ---- 85.33

21-NOV-23 21-NOV-23 Transfer from JUSTICE LAWRENCE NAENWI ---- 800.00 885.33

22-NOV-23 22-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 710.75 ---- 174.58

22-NOV-23 22-NOV-23 AIRTIME/ GLO/07059625421 100.00 ---- 74.58

23-NOV-23 23-NOV-23 Transfer from JUSTICE LAWRENCE NAENWI ---- 170.00 244.58

23-NOV-23 23-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO Chioma Favour Anthony- C03 200.00 ---- 44.58

24-NOV-23 24-NOV-23 SMS Alert Fee-24/06-23/07/2023 + VAT 4.30 ---- 40.28

24-NOV-23 22-NOV-23 RSVL_22/11/23_AIRTIME/ GLO/07059625421_1411762158_NXG436555728580310 ---- 100.00 140.28

24-NOV-23 24-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO jude indidi iweha- C03 110.75 ---- 29.53

25-NOV-23 25-NOV-23 SMS Alert Fee-24/10-23/11/2023 + VAT 19.54 ---- 9.99

25-NOV-23 25-NOV-23 SMS Alert Fee-24/05-23/06/2023 + VAT 9.99 ---- 0.00

25-NOV-23 25-NOV-23 De Bright Light Supermarket/De Bright Li POS Trf for Customer/AT68_TRF2MPTwsx11728487205209305088 ---- 1,500.00 1,500.00

26-NOV-23 25-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 77.75 ---- 1,422.25

26-NOV-23 25-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO jude indidi iweha- C03 910.75 ---- 511.50

26-NOV-23 25-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO jude indidi iweha- C03 510.75 ---- 0.75

26-NOV-23 26-NOV-23 Palmpay - Michael Moore/Palmpay - Michael Moore:7026783855 ---- 37,000.00 37,000.75
26-NOV-23 26-NOV-23 Palmpay - Michael Moore/Palmpay - Michael Moore:7026783855 ---- 5,000.00 42,000.75

26-NOV-23 26-NOV-23 POS/WEB PMT GOOGLE PLAY 0000000 00NG 880.00 ---- 41,120.75

26-NOV-23 26-NOV-23 POS/WEB PMT GOOGLE PLAY 0000000 00NG 880.00 ---- 40,240.75

26-NOV-23 26-NOV-23 POS/WEB PMT GOOGLE PLAY 0000000 00NG 880.00 ---- 39,360.75

26-NOV-23 26-NOV-23 POS/WEB PMT GOOGLE PLAY 0000000 00NG 880.00 ---- 38,480.75

26-NOV-23 26-NOV-23 POS/WEB PMT GOOGLE PLAY 0000000 00NG 880.00 ---- 37,600.75

26-NOV-23 26-NOV-23 POS/WEB PMT GOOGLE PLAY 0000000 00NG 455.00 ---- 37,145.75

26-NOV-23 26-NOV-23 POS/WEB PMT GOOGLE PLAY 0000000 00NG 2,650.00 ---- 34,495.75

26-NOV-23 26-NOV-23 SMS Alert Fee-24/10-23/11/2023 + VAT 75.06 ---- 34,420.69

26-NOV-23 26-NOV-23 AIRTIME/ AIRTEL/09048206283 1,000.00 ---- 33,420.69

26-NOV-23 26-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO Best Brain Service - C39 910.75 ---- 32,509.94

26-NOV-23 26-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO AK Services- C39 1,610.75 ---- 30,899.19

26-NOV-23 26-NOV-23 AIRTIME/ GLO/07059625421 500.00 ---- 30,399.19

26-NOV-23 26-NOV-23 AIRTIME/ 9MOBILE/08184651423 100.00 ---- 30,299.19

26-NOV-23 26-NOV-23 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS AND CHARGE 50 50.00 ---- 30,249.19

27-NOV-23 27-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO Festa Gomba- D10 5,126.88 ---- 25,122.31

27-NOV-23 27-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO Horbdynet Global Services- C39 1,610.75 ---- 23,511.56

27-NOV-23 27-NOV-23 2KUD1A6I-231127105549 LA LANG 23,000.00 ---- 511.56

27-NOV-23 27-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO Elemadi victor munachi- B99 510.75 ---- 0.81

27-NOV-23 27-NOV-23 Transfer/JUSTICE LAWRENCE NAENWI/AT5_MFDS75920231127040327192604TYGFNH ---- 47,700.00 47,700.81

27-NOV-23 27-NOV-23 AIRTIME/ AIRTEL/09048206283 2,500.00 ---- 45,200.81

27-NOV-23 27-NOV-23 AIRTIME/ AIRTEL/09048206283 800.00 ---- 44,400.81

27-NOV-23 27-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO BIE YIRAKPOA JAMES- 058 1,010.75 ---- 43,390.06

27-NOV-23 27-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO Nmesoma Gods will UWALAKA- C03 1,510.75 ---- 41,879.31

27-NOV-23 27-NOV-23 BILLS/ AIRTEL DATA/08128902971 1,000.00 ---- 40,879.31

27-NOV-23 27-NOV-23 NIP/FUBARA PRAISEGOD EMMANUEL/100***0959/JUSTICE LAWRENCE NAENWI- 214 210.75 ---- 40,668.56

27-NOV-23 27-NOV-23 9MOBILE/DebitSessionCharge/interFTfor2348184651423 6.98 ---- 40,661.58

27-NOV-23 27-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO LAWRENCE BARIKPOA NAENWI- 076 2,010.75 ---- 38,650.83

27-NOV-23 27-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 4,010.75 ---- 34,640.08

27-NOV-23 27-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 1,010.75 ---- 33,629.33

27-NOV-23 27-NOV-23 POS/WEB PMT GOOGLE PLAY 0000000 00NG 2,650.00 ---- 30,979.33

27-NOV-23 27-NOV-23 POS/WEB PMT GOOGLE PLAY 0000000 00NG 880.00 ---- 30,099.33

27-NOV-23 27-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 5,010.75 ---- 25,088.58

27-NOV-23 27-NOV-23 BILLS/ GOTV/8214874199 5,700.00 ---- 19,388.58

27-NOV-23 27-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 5,726.88 ---- 13,661.70

28-NOV-23 28-NOV-23 BILLS/ AIRTEL DATA/09028770533 350.00 ---- 13,311.70

28-NOV-23 28-NOV-23 T330602 2KUD1A6I DCIR POS LANG 1,600.00 ---- 11,711.70

28-NOV-23 28-NOV-23 T765050 2TABBA91 DCIR POS LANG 4,000.00 ---- 7,711.70

28-NOV-23 28-NOV-23 POS/WEB PMT T_NGBO_AWAJI_U_OWEN_000574 2070ELGV 00NG 3,100.00 ---- 4,611.70

28-NOV-23 28-NOV-23 POS/WEB PMT T_AK_SERVICES_______003234 2070JT3G 00NG 2,100.00 ---- 2,511.70

28-NOV-23 28-NOV-23 POS/WEB PMT T_DE_BRIGHT_LIGHT_S_001969 2070OBE5 00NG 2,000.00 ---- 511.70

28-NOV-23 28-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 460.75 ---- 50.95

30-NOV-23 30-NOV-23 28/11/23_RSVL_BILLS/ GOTV/8214874199_1411762158_NXG50902301909098410 ---- 5,700.00 5,750.95

30-NOV-23 30-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO Mandate Boss- C39 3,110.75 ---- 2,640.20

30-NOV-23 30-NOV-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 520.75 ---- 2,119.45
30-NOV-23 30-NOV-23 BILLS/ MTN DATA/08135881983 600.00 ---- 1,519.45

01-DEC-23 01-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO De Bright Light Supermarket - C39 1,110.75 ---- 408.70

01-DEC-23 01-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 357.75 ---- 50.95

03-DEC-23 03-DEC-23 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS AND CHARGE 50 50.00 ---- 0.95

06-DEC-23 06-DEC-23 Chioma Favour Anthony/Transfer from Chioma Favour Anthony ---- 950.00 950.95

06-DEC-23 06-DEC-23 POS/WEB PMT GOOGLE PLAY 0000000 00NG 880.00 ---- 70.95

11-DEC-23 11-DEC-23 RBT/NIP from NowNow ---- 46,800.00 46,870.95

11-DEC-23 11-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO Chioma Favour Anthony- C03 4,510.75 ---- 42,360.20

11-DEC-23 11-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO De Bright Light Supermarket - C39 2,110.75 ---- 40,249.45

11-DEC-23 11-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO Best Brain Service - C39 1,510.75 ---- 38,738.70

11-DEC-23 11-DEC-23 POS/WEB PMT GOOGLE PLAY 0000000 00NG 8,740.00 ---- 29,998.70

11-DEC-23 11-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 9,026.88 ---- 20,971.82

11-DEC-23 11-DEC-23 POS/WEB PMT GOOGLE PLAY 0000000 00NG 880.00 ---- 20,091.82

11-DEC-23 11-DEC-23 BILLS/ AIRTEL DATA/09048206283 1,500.00 ---- 18,591.82

11-DEC-23 11-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO Abdulazeez t Yamah- C03 1,510.75 ---- 17,081.07

11-DEC-23 11-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO AK Services- C39 2,110.75 ---- 14,970.32

11-DEC-23 11-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 5,010.75 ---- 9,959.57

11-DEC-23 11-DEC-23 T833439 2KUD1A6I DCIR POS LANG 1,100.00 ---- 8,859.57

12-DEC-23 12-DEC-23 POS/WEB PMT T_PATIENCE_ENTERPRI_005072 2070TU7H 00NG 2,100.00 ---- 6,759.57

12-DEC-23 12-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO chibuzor wisdom Nwanneka- C03 1,510.75 ---- 5,248.82

12-DEC-23 12-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO KEN HOTEL AND SUITES- C39 1,010.75 ---- 4,238.07

12-DEC-23 12-DEC-23 BILLS/ MTN DATA/08149933241 800.00 ---- 3,438.07

12-DEC-23 12-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO DICKSON PEACE GODDAY- 214 2,110.75 ---- 1,327.32

12-DEC-23 12-DEC-23 BILLS/ AIRTEL DATA/09011456978 1,200.00 ---- 127.32

13-DEC-23 12-DEC-23 AIRTIME/ 9MOBILE/08184651423 70.00 ---- 57.32

14-DEC-23 14-DEC-23 Transfer from ISAAC GODWIN ---- 8,800.00 8,857.32

14-DEC-23 14-DEC-23 T161668 2KUD1A6I DCIR POS LANG 1,600.00 ---- 7,257.32

14-DEC-23 14-DEC-23 POS/WEB PMT TEAMAPT LIMITED LA LANG 1,000.00 ---- 6,257.32

14-DEC-23 14-DEC-23 POS/WEB PMT T_MADAM_GU__________000072 2033ZCBE 00NG 1,100.00 ---- 5,157.32

14-DEC-23 14-DEC-23 Transfer from ISAAC GODWIN ---- 2,000.00 7,157.32

14-DEC-23 14-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO PATRICK EMEKA NWOKOCHA- C03 2,010.75 ---- 5,146.57

14-DEC-23 14-DEC-23 POS/WEB PMT T_TEAST_THE_GOODNES_000191 20338FD6 00NG 3,000.00 ---- 2,146.57

15-DEC-23 14-DEC-23 AIRTIME/ AIRTEL/09048206283 700.00 ---- 1,446.57

15-DEC-23 15-DEC-23 AIRTIME/ AIRTEL/09048206283 700.00 ---- 746.57

16-DEC-23 15-DEC-23 AIRTIME/ AIRTEL/09048206283 650.00 ---- 96.57

17-DEC-23 17-DEC-23 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS AND CHARGE 50 50.00 ---- 46.57

20-DEC-23 20-DEC-23 Chidinma Asuzu/NIP TFR FROM CHIDINMA ASUZU ---- 500.00 546.57

20-DEC-23 20-DEC-23 POS/WEB PMT GOOGLE PLAY 0000000 00NG 455.00 ---- 91.57

23-DEC-23 23-DEC-23 Transfer from Collins nwaigwe ---- 4,400.00 4,491.57

23-DEC-23 23-DEC-23 Transfer from JUSTICE LAWRENCE NAENWI ---- 100.00 4,591.57

23-DEC-23 23-DEC-23 POS/WEB PMT GOOGLE PLAY 0000000 00NG 4,370.00 ---- 221.57

24-DEC-23 24-DEC-23 POS/WEB PMT GOOGLE PLAY 0000000 00NG 455.00 ---- -233.43

24-DEC-23 24-DEC-23 POS/WEB PMT GOOGLE PLAY 0000000 00NG 880.00 ---- -1,113.43

24-DEC-23 24-DEC-23 Transfer from JUSTICE LAWRENCE NAENWI ---- 1,300.00 186.57

25-DEC-23 25-DEC-23 Transfer from AKIN MAJESTY AYOOLA ---- 2,000.00 2,186.57
25-DEC-23 25-DEC-23 AIRTIME/ AIRTEL/09048206283 1,000.00 ---- 1,186.57

26-DEC-23 26-DEC-23 SMS Alert Fee-24/11-23/12/2023 + VAT 412.80 ---- 773.77

26-DEC-23 26-DEC-23 T144792 2KUD1A6I DCIR POS LANG 700.00 ---- 73.77

28-DEC-23 27-DEC-23 AIRTIME/ AIRTEL/09048206283 1,000.00 ---- -926.23

28-DEC-23 27-DEC-23 BILLS/ AIRTEL DATA/09048206283 500.00 ---- -1,426.23

28-DEC-23 27-DEC-23 POS/WEB PMT GOOGLE PLAY 0000000 00NG 4,370.00 ---- -5,796.23

28-DEC-23 27-DEC-23 Palmpay - EVANS EZEUGO ANTHONY/Palmpay - EVANS EZEUGO ANTHONY:9061238097 ---- 15,000.00 9,203.77

28-DEC-23 28-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO AK Services- C39 4,310.75 ---- 4,893.02

28-DEC-23 28-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 2,510.75 ---- 2,382.27

28-DEC-23 28-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO Danny Benz- B99 1,110.75 ---- 1,271.52

29-DEC-23 29-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO GODSTIME Christian ohia- C03 1,010.75 ---- 260.77

30-DEC-23 30-DEC-23 OGBONNA, CHUKWUEBUKA MATTHEW/GOODS AND SERVICES ---- 44,000.00 44,260.77

30-DEC-23 30-DEC-23 POS/WEB PMT 151 HERBERT M00NG 3,200.00 ---- 41,060.77

30-DEC-23 30-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO GOVERNOR AND SONS- C39 22,026.88 ---- 19,033.89

30-DEC-23 30-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 3,010.75 ---- 16,023.14

30-DEC-23 30-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO NMESOMA GODSWILL UWALAKA- C03 1,010.75 ---- 15,012.39

30-DEC-23 30-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 8,026.88 ---- 6,985.51

30-DEC-23 30-DEC-23 BILLS/ MTN DATA/09065349758 600.00 ---- 6,385.51

30-DEC-23 30-DEC-23 AIRTIME/ AIRTEL/09048206283 2,000.00 ---- 4,385.51

30-DEC-23 30-DEC-23 BILLS/ AIRTEL DATA/09048206283 500.00 ---- 3,885.51

30-DEC-23 30-DEC-23 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS AND CHARGE 50 50.00 ---- 3,835.51

31-DEC-23 31-DEC-23 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 3,790.75 ---- 44.76

02-JAN-24 02-JAN-24 Chidinma Asuzu/NIP TFR FROM CHIDINMA ASUZU ---- 1,000.00 1,044.76

02-JAN-24 02-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO SPARKCO TECH ENTERPRISES - C39 1,010.75 ---- 34.01

03-JAN-24 03-JAN-24 BILLS/ AIRTEL DATA/09048206283 500.00 ---- -465.99

03-JAN-24 02-JAN-24 Transfer from NMESOMA GODSWILL UWALAKA ---- 2,000.00 1,534.01

03-JAN-24 03-JAN-24 POS/WEB PMT T_MADAM_GU__________000203 2033ZCBE 00NG 1,100.00 ---- 434.01

03-JAN-24 03-JAN-24 AIRTIME TOPUP FOR +2349048206283 100.00 ---- 334.01

03-JAN-24 03-JAN-24 OGBONNA, CHUKWUEBUKA MATTHEW/GOODS ---- 57,120.00 57,454.01

03-JAN-24 03-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO WAEKITE GBADAMASI - 058 910.75 ---- 56,543.26

03-JAN-24 03-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO EKOM ELIJAH JOSEPH- C03 4,360.75 ---- 52,182.51

03-JAN-24 03-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO Letom Oku- C03 1,010.75 ---- 51,171.76

04-JAN-24 04-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO ISAAC GODWIN- C03 8,026.88 ---- 43,144.88

04-JAN-24 04-JAN-24 POS/WEB PMT GOOGLE PLAY 0000000 00NG 8,740.00 ---- 34,404.88

04-JAN-24 03-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO MICHAEL MIKE JOHN- 070 2,010.75 ---- 32,394.13

04-JAN-24 03-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO PRECIOUS KENWI MBADEE- B99 8,026.88 ---- 24,367.25

04-JAN-24 03-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO KEN HOTEL AND SUITES- C39 1,610.75 ---- 22,756.50

04-JAN-24 04-JAN-24 AIRTIME TOPUP FOR +2349048206283 1,500.00 ---- 21,256.50

04-JAN-24 04-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO NNOKA TEEDUM MBAKEE- 050 7,026.88 ---- 14,229.62

04-JAN-24 04-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO EKOM ELIJAH JOSEPH- C03 2,210.75 ---- 12,018.87

04-JAN-24 04-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO FLORENCE ELOHO OKPEDE- 070 1,310.75 ---- 10,708.12

04-JAN-24 04-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO Best Brain Service - C39 510.75 ---- 10,197.37

04-JAN-24 04-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO FRANCIS NAENWI LAWRENCE- B99 1,010.75 ---- 9,186.62

05-JAN-24 05-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO EKOM ELIJAH JOSEPH- C03 3,260.75 ---- 5,925.87

05-JAN-24 05-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO EKOM ELIJAH JOSEPH- C03 3,260.75 ---- 2,665.12
05-JAN-24 05-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO Abdulazeez t Yamah- C03 1,010.75 ---- 1,654.37

05-JAN-24 05-JAN-24 BILLS/ AIRTEL DATA/09048206283 500.00 ---- 1,154.37

06-JAN-24 06-JAN-24 OGBONNA, CHUKWUEBUKA MATTHEW/GOODS ---- 14,300.00 15,454.37

06-JAN-24 05-JAN-24 AIRTIME/ AIRTEL/09048206283 100.00 ---- 15,354.37

06-JAN-24 06-JAN-24 AIRTIME/ AIRTEL/09048206283 1,000.00 ---- 14,354.37

06-JAN-24 06-JAN-24 POS/WEB PMT PALMPAY LIMITED LA 00NG 4,200.00 ---- 10,154.37

06-JAN-24 06-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO FRANCIS NAENWI LAWRENCE- B99 2,010.75 ---- 8,143.62

06-JAN-24 06-JAN-24 POS/WEB PMT PALMPAY LIMITED LA LANG 3,200.00 ---- 4,943.62

07-JAN-24 06-JAN-24 BILLS/ AIRTEL DATA/09048206283 500.00 ---- 4,443.62

07-JAN-24 07-JAN-24 T720267 2TABD1DY DCIR POS LANG 4,200.00 ---- 243.62

07-JAN-24 07-JAN-24 AIRTIME TOPUP FOR +2349048206283 200.00 ---- 43.62

08-JAN-24 08-JAN-24 TRF/null/TO JUSTICE LAWRENCE NAENWI FROM GODSENT OVIE HARRISON ---- 2,000.00 2,043.62

08-JAN-24 08-JAN-24 BILLS/ AIRTEL DATA/09048206283 500.00 ---- 1,543.62

08-JAN-24 08-JAN-24 AIRTIME TOPUP FOR +2349048206283 100.00 ---- 1,443.62

09-JAN-24 09-JAN-24 POS/WEB PMT T_MADAM_GU__________000245 2033ZCBE 00NG 500.00 ---- 943.62

09-JAN-24 09-JAN-24 AIRTIME TOPUP FOR +2349048206283 700.00 ---- 243.62

10-JAN-24 10-JAN-24 1ST QUARTER 2024 CARD MAINT FEE-VISA/VAT 53.75 ---- 189.87

10-JAN-24 10-JAN-24 Palmpay - Ezeugo Evans Anthony/Palmpay - Ezeugo Evans Anthony:7030081298 ---- 2,000.00 2,189.87

10-JAN-24 10-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO WAEKITE GBADAMASI - 058 2,110.75 ---- 79.12

10-JAN-24 10-JAN-24 Transfer from PATRICK EMEKA NWOKOCHA ---- 1,500.00 1,579.12

10-JAN-24 10-JAN-24 BILLS/ AIRTEL DATA/09048206283 500.00 ---- 1,079.12

10-JAN-24 10-JAN-24 Transfer from PATRICK EMEKA NWOKOCHA ---- 500.00 1,579.12

10-JAN-24 10-JAN-24 POS/WEB PMT T_TEAST_THE_GOODNES_001085 20338FD6 00NG 600.00 ---- 979.12

10-JAN-24 10-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO Abdulazeez t Yamah- C03 510.75 ---- 468.37

10-JAN-24 10-JAN-24 OGBONNA, CHUKWUEBUKA MATTHEW/DHDBBD ---- 5,000.00 5,468.37

10-JAN-24 10-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 2,510.75 ---- 2,957.62

11-JAN-24 10-JAN-24 AIRTIME TOPUP FOR +2349048206283 400.00 ---- 2,557.62

11-JAN-24 10-JAN-24 CAPRICORN DIGITAL LIRRN704921858797 LANG 2,100.00 ---- 457.62

11-JAN-24 10-JAN-24 Transfer from JUSTICE LAWRENCE NAENWI ---- 500.00 957.62

11-JAN-24 10-JAN-24 POS/WEB PMT PALMPAY LIMITED LA LANG 850.00 ---- 107.62

11-JAN-24 11-JAN-24 Transfer from KELVIN ESAE MARK ---- 2,000.00 2,107.62

11-JAN-24 11-JAN-24 Transfer from victor lucky afole ---- 2,000.00 4,107.62

11-JAN-24 11-JAN-24 POS/WEB PMT T_MUSA_MOHAMMED_HAM_002154 2033TLO7 00NG 4,000.00 ---- 107.62

12-JAN-24 12-JAN-24 Transfer from AKIN MAJESTY AYOOLA ---- 1,500.00 1,607.62

12-JAN-24 12-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO Abdulazeez t Yamah- C03 510.75 ---- 1,096.87

12-JAN-24 12-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 1,070.75 ---- 26.12

12-JAN-24 12-JAN-24 Transfer from Matthew chukwuebuka ogbonna ---- 23,080.00 23,106.12

12-JAN-24 12-JAN-24 TRF/null/TO GODSENT OVIE HARRISON FROM JUSTICE LAWRENCE NAENWI 2,000.00 ---- 21,106.12

12-JAN-24 12-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 5,010.75 ---- 16,095.37

12-JAN-24 12-JAN-24 BILLS/ AIRTEL DATA/09048206283 1,000.00 ---- 15,095.37

13-JAN-24 13-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 7,026.88 ---- 8,068.49

13-JAN-24 13-JAN-24 POS/WEB PMT T_EGBUAGHA_ORIGINAL_046050 2070P274 00NG 5,100.00 ---- 2,968.49

13-JAN-24 13-JAN-24 BILLS/ MTN DATA/08149933241 600.00 ---- 2,368.49

13-JAN-24 13-JAN-24 RVSL_BILLS/ MTN DATA/08149933241 ---- 600.00 2,968.49

13-JAN-24 13-JAN-24 BILLS/ MTN DATA/08149933241 600.00 ---- 2,368.49

13-JAN-24 13-JAN-24 RVSL_BILLS/ MTN DATA/08149933241 ---- 600.00 2,968.49

13-JAN-24 13-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO jude indidi iweha- C03 610.75 ---- 2,357.74

13-JAN-24 13-JAN-24 884637912417@2NNN0001NOWNOW DIGITAL SYNG 2,100.00 ---- 257.74

13-JAN-24 13-JAN-24 Transfer from JUSTICE LAWRENCE NAENWI ---- 1,100.00 1,357.74

13-JAN-24 13-JAN-24 POS/WEB PMT T_TEAST_THE_GOODNES_001191 20338FD6 00NG 1,100.00 ---- 257.74

13-JAN-24 13-JAN-24 Transfer from JUSTICE LAWRENCE NAENWI ---- 1,100.00 1,357.74

13-JAN-24 13-JAN-24 T250963 2KUD1A6I DCIR POS LANG 1,100.00 ---- 257.74

13-JAN-24 13-JAN-24 AIRTIME/ AIRTEL/09048206283 180.00 ---- 77.74

13-JAN-24 13-JAN-24 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS AND CHARGE 50 50.00 ---- 27.74

15-JAN-24 15-JAN-24 RVSL-NXG182038895759891310 ---- 1,000.00 1,027.74

15-JAN-24 15-JAN-24 AIRTIME TOPUP FOR +2349048206283 800.00 ---- 227.74

16-JAN-24 16-JAN-24 chibuzor wisdom Nwanneka/Transfer from chibuzor wisdom Nwanneka ---- 1,500.00 1,727.74

16-JAN-24 16-JAN-24 T255198 2KUD1A6I DCIR POS LANG 1,500.00 ---- 227.74

16-JAN-24 16-JAN-24 OGBONNA, CHUKWUEBUKA MATTHEW/HBBB ---- 5,000.00 5,227.74

16-JAN-24 16-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 3,510.75 ---- 1,716.99

16-JAN-24 16-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 410.75 ---- 1,306.24

17-JAN-24 17-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO Abdulazeez t Yamah- C03 1,010.75 ---- 295.49

17-JAN-24 17-JAN-24 AIRTIME/ AIRTEL/09048206283 60.00 ---- 235.49

17-JAN-24 17-JAN-24 Transfer from jude indidi iweha ---- 1,500.00 1,735.49

17-JAN-24 17-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO WAEKITE GBADAMASI - 058 1,410.75 ---- 324.74

18-JAN-24 17-JAN-24 AIRTIME/ AIRTEL/09048206283 80.00 ---- 244.74

18-JAN-24 18-JAN-24 Transfer from chibuzor wisdom Nwanneka ---- 500.00 744.74

18-JAN-24 18-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 490.75 ---- 253.99

20-JAN-24 20-JAN-24 OGBONNA, CHUKWUEBUKA MATTHEW/GOODS ---- 20,600.00 20,853.99

20-JAN-24 20-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 10,026.88 ---- 10,827.11

20-JAN-24 20-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO QUEEN JONAH - C39 3,160.75 ---- 7,666.36

20-JAN-24 20-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO MISOVA LODGE KITCHEN- C39 1,010.75 ---- 6,655.61

20-JAN-24 20-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO KELVIN ESAE MARK- C03 1,910.75 ---- 4,744.86

21-JAN-24 21-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO ARTHUR ONWIBEMERE CHUJOR- B99 810.75 ---- 3,934.11

21-JAN-24 20-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO KELVIN ESAE MARK- C03 2,010.75 ---- 1,923.36

21-JAN-24 21-JAN-24 Transfer from JUSTICE LAWRENCE NAENWI ---- 5,000.00 6,923.36

21-JAN-24 21-JAN-24 POS/WEB PMT GOOGLE PLAY 0000000 00NG 4,570.00 ---- 2,353.36

21-JAN-24 21-JAN-24 AIRTIME/ 9MOBILE/08184651423 100.00 ---- 2,253.36

21-JAN-24 21-JAN-24 BILLS/ MTN DATA/09167602667 350.00 ---- 1,903.36

21-JAN-24 21-JAN-24 Transfer from Matthew chukwuebuka ogbonna ---- 5,000.00 6,903.36

21-JAN-24 21-JAN-24 POS/WEB PMT PALMPAY LIMITED LA 00NG 6,500.00 ---- 403.36

22-JAN-24 22-JAN-24 Transfer from Matthew chukwuebuka ogbonna ---- 11,250.00 11,653.36

22-JAN-24 22-JAN-24 POS/WEB PMT PALMPAY LIMITED LA LANG 800.00 ---- 10,853.36

22-JAN-24 22-JAN-24 POS/WEB PMT PALMPAY LIMITED LA LANG 4,200.00 ---- 6,653.36

22-JAN-24 22-JAN-24 TRF/null/TO AKUOMA CELINE IZUAGHAOBI FROM JUSTICE LAWRENCE NAENWI 2,000.00 ---- 4,653.36

22-JAN-24 22-JAN-24 AIRTIME/ AIRTEL/09048206283 700.00 ---- 3,953.36

22-JAN-24 22-JAN-24 POS/WEB PMT T_DE_BRIGHT_LIGHT_S_002257 2070OBE5 00NG 3,100.00 ---- 853.36

23-JAN-24 23-JAN-24 AIRTIME/ AIRTEL/09048206283 450.00 ---- 403.36

25-JAN-24 24-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO VICTOR BONIFACE NYAH- 070 610.75 ---- -207.39

25-JAN-24 24-JAN-24 Transfer from jude indidi iweha ---- 600.00 392.61
27-JAN-24 27-JAN-24 Transfer from Matthew chukwuebuka ogbonna ---- 26,000.00 26,392.61

27-JAN-24 27-JAN-24 AIRTIME/ AIRTEL/09048206283 2,000.00 ---- 24,392.61

27-JAN-24 27-JAN-24 BILLS/ AIRTEL DATA/09048206283 500.00 ---- 23,892.61

27-JAN-24 27-JAN-24 BILLS/ AIRTEL DATA/09023120677 500.00 ---- 23,392.61

27-JAN-24 27-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO Matthew chukwuebuka ogbonna- C03 5,010.75 ---- 18,381.86

27-JAN-24 27-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO EMEKA EMMANUEL CHUJOR- B99 2,110.75 ---- 16,271.11

27-JAN-24 27-JAN-24 BILLS/ MTN DATA/07066617336 600.00 ---- 15,671.11

27-JAN-24 27-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO wisdom odapne Godwin- C03 6,226.88 ---- 9,444.23

27-JAN-24 27-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO QUEEN JONAH - C39 2,110.75 ---- 7,333.48

27-JAN-24 27-JAN-24 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 2 TXNS AND CHARGE 100 100.00 ---- 7,233.48

28-JAN-24 28-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO MISOVA LODGE KITCHEN- C39 1,510.75 ---- 5,722.73

28-JAN-24 27-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO MISOVA LODGE KITCHEN- C39 1,010.75 ---- 4,711.98

28-JAN-24 27-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO MISOVA LODGE KITCHEN- C39 2,010.75 ---- 2,701.23

28-JAN-24 28-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO GEORGE EMEKA ALIKOR- B99 1,010.75 ---- 1,690.48

28-JAN-24 28-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO CHINAZA PRECIOUS NWANKWO- B99 1,310.75 ---- 379.73

28-JAN-24 28-JAN-24 MATTHEW CHUKWUEBUKA OGBONNA/MATTHEW CHUKWUEBUKA OGBONNA:7082632882 ---- 5,000.00 5,379.73

28-JAN-24 28-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO Godrica Onyekachukwu Efiamalu- C03 2,010.75 ---- 3,368.98

28-JAN-24 28-JAN-24 Transfer from victor lucky afole ---- 2,600.00 5,968.98

28-JAN-24 28-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO EMEKA EMMANUEL CHUJOR- B99 5,626.88 ---- 342.10

29-JAN-24 29-JAN-24 Transfer from NMESOMA GODSWILL UWALAKA ---- 1,500.00 1,842.10

29-JAN-24 29-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO VICTOR LESOR YOR-OH- 033 1,610.75 ---- 231.35

29-JAN-24 29-JAN-24 AIRTIME/ AIRTEL/09048206283 200.00 ---- 31.35

29-JAN-24 29-JAN-24 Transfer from KELVIN ESAE MARK ---- 500.00 531.35

29-JAN-24 29-JAN-24 POS/WEB PMT T_DE_BRIGHT_LIGHT_S_002329 2070OBE5 00NG 500.00 ---- 31.35

30-JAN-24 30-JAN-24 SMS Alert Fee-24/12-23/01/2024 + VAT 31.35 ---- 0.00

30-JAN-24 30-JAN-24 OGBONNA, CHUKWUEBUKA MATTHEW/BDBDBD ---- 32,000.00 32,000.00

30-JAN-24 30-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO Akuceline ventures - C39 1,610.75 ---- 30,389.25

30-JAN-24 30-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO Joel Alikor- B99 5,010.75 ---- 25,378.50

30-JAN-24 30-JAN-24 POS/WEB PMT T_HOUSE_OF_SOLUTION_001026 20335BCR 00NG 2,100.00 ---- 23,278.50

30-JAN-24 30-JAN-24 POS/WEB PMT PLOT 9 DR NUR00NG 2,100.00 ---- 21,178.50

30-JAN-24 30-JAN-24 T861455 2TABKU4S DCIR POS LANG 5,200.00 ---- 15,978.50

30-JAN-24 30-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO STEPHEN IKECHUKWU UZOR- C03 3,010.75 ---- 12,967.75

30-JAN-24 30-JAN-24 BILLS/ MTN DATA/07035568129 600.00 ---- 12,367.75

30-JAN-24 30-JAN-24 BILLS/ AIRTEL DATA/09048206283 1,500.00 ---- 10,867.75

30-JAN-24 30-JAN-24 RVSL_BILLS/ AIRTEL DATA/09048206283 ---- 1,500.00 12,367.75

30-JAN-24 30-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 2,010.75 ---- 10,357.00

31-JAN-24 30-JAN-24 T229209 2TABJ9XT DCIR POS LANG 4,100.00 ---- 6,257.00

31-JAN-24 31-JAN-24 T123602 2KUD1A6I DCIR POS LANG 2,000.00 ---- 4,257.00

31-JAN-24 31-JAN-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 2,110.75 ---- 2,146.25

31-JAN-24 31-JAN-24 POS/WEB PMT PLOT 9 DR NUR00NG 1,600.00 ---- 546.25

31-JAN-24 31-JAN-24 POS/WEB PMT PLOT 9 DR NUR00NG 500.00 ---- 46.25

31-JAN-24 31-JAN-24 SMS Alert Fee-24/01-30/01/2024 + VAT 46.25 ---- 0.00

31-JAN-24 31-JAN-24 justice naenwi/justice naenwi:8184651423 ---- 16.90 16.90

31-JAN-24 31-JAN-24 Transfer from JUSTICE LAWRENCE NAENWI ---- 314.00 330.90

31-JAN-24 31-JAN-24 POS/WEB PMT T_FAVOURITE_SERVICE_003159 2033ETEA 00NG 250.00 ---- 80.90
01-FEB-24 01-FEB-24 Transfer from ISAAC GODWIN ---- 500.00 580.90

02-FEB-24 02-FEB-24 Emmanuel Iruene/Transfer from Emmanuel Iruene ---- 1,500.00 2,080.90

02-FEB-24 02-FEB-24 POS/WEB PMT T_DE_BRIGHT_LIGHT_S_002374 2070OBE5 00NG 1,400.00 ---- 680.90

05-FEB-24 05-FEB-24 OGBONNA, CHUKWUEBUKA MATTHEW/GOODS ---- 61,650.00 62,330.90

05-FEB-24 05-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO NGBO AWAJI U OWEN- C39 36,026.88 ---- 26,304.02

05-FEB-24 05-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 9,026.88 ---- 17,277.14

05-FEB-24 05-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO NGBO AWAJI U OWEN- C39 6,126.88 ---- 11,150.26

05-FEB-24 05-FEB-24 AIRTIME/ AIRTEL/09048206283 3,000.00 ---- 8,150.26

05-FEB-24 05-FEB-24 OGBONNA, CHUKWUEBUKA MATTHEW/GOODS ---- 54,800.00 62,950.26

05-FEB-24 05-FEB-24 POS/WEB PMT PALMPAY LIMITED LA LANG 2,100.00 ---- 60,850.26

05-FEB-24 05-FEB-24 POS/WEB PMT PALMPAY LIMITED LA LANG 2,100.00 ---- 58,750.26

05-FEB-24 05-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO BIE YIRAKPOA JAMES- 058 3,110.75 ---- 55,639.51

05-FEB-24 05-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 5,010.75 ---- 50,628.76

05-FEB-24 05-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO OGBE EDWIN OGWUCHE- B99 3,110.75 ---- 47,518.01

05-FEB-24 05-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO OBIADON DELE- 050 4,010.75 ---- 43,507.26

06-FEB-24 06-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 8,026.88 ---- 35,480.38

06-FEB-24 05-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO KAlE PRECIOUS HOTEL - C39 4,010.75 ---- 31,469.63

06-FEB-24 06-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO KAlE PRECIOUS HOTEL - C39 6,026.88 ---- 25,442.75

06-FEB-24 06-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO OSARO EMMANUEL .G- 076 14,026.88 ---- 11,415.87

06-FEB-24 06-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO HOUSE OF SOLUTION- C39 4,110.75 ---- 7,305.12

06-FEB-24 06-FEB-24 Transfer from EVANS EZEUGO ANTHONY ---- 3,000.00 10,305.12

06-FEB-24 06-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO chibuzor wisdom Nwanneka- C03 510.75 ---- 9,794.37

06-FEB-24 06-FEB-24 POS/WEB PMT T_NGBO_AWAJI_U_OWEN_002993 2070ELGV 00NG 7,200.00 ---- 2,594.37

06-FEB-24 06-FEB-24 POS/WEB PMT T_NGBO_AWAJI_U_OWEN_003003 2070ELGV 00NG 1,600.00 ---- 994.37

06-FEB-24 06-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 310.75 ---- 683.62

07-FEB-24 07-FEB-24 OGBONNA, CHUKWUEBUKA MATTHEW/VBBB ---- 5,000.00 5,683.62

07-FEB-24 07-FEB-24 POS/WEB PMT T_DE_BRIGHT_LIGHT_S_002419 2070OBE5 00NG 4,100.00 ---- 1,583.62

07-FEB-24 07-FEB-24 POS/WEB PMT PLOT 9 DR NUR00NG 800.00 ---- 783.62

07-FEB-24 07-FEB-24 Transfer from Matthew chukwuebuka ogbonna ---- 60,800.00 61,583.62

07-FEB-24 07-FEB-24 POS/WEB PMT T_DBARONS_ENTERPRIS_001341 2070KG5C 00NG 7,200.00 ---- 54,383.62

07-FEB-24 07-FEB-24 POS/WEB PMT T_GOVERNOR_AND_SONS_002384 2070W9OH 00NG 25,000.00 ---- 29,383.62

07-FEB-24 07-FEB-24 POS/WEB PMT PLOT 9 DR NUR00NG 2,100.00 ---- 27,283.62

07-FEB-24 07-FEB-24 POS/WEB PMT T_SHAN_ENTERPRISE_1_002270 2070HWPT 00NG 15,300.00 ---- 11,983.62

07-FEB-24 07-FEB-24 POS/WEB PMT PLOT 9 DR NUR00NG 4,000.00 ---- 7,983.62

07-FEB-24 07-FEB-24 POS/WEB PMT PALMPAY LIMITED LA LANG 2,000.00 ---- 5,983.62

07-FEB-24 07-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO IJEOMA CHINASA SIMON- C03 5,010.75 ---- 972.87

08-FEB-24 07-FEB-24 Transfer from Matthew chukwuebuka ogbonna ---- 10,000.00 10,972.87

08-FEB-24 08-FEB-24 POS/WEB PMT AGENCY/FBN/POS EBUBU 00NG 3,100.00 ---- 7,872.87

08-FEB-24 08-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO ALIKOR JOEL- C03 3,010.75 ---- 4,862.12

08-FEB-24 08-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO KELVIN ESAE MARK- C03 1,210.75 ---- 3,651.37

08-FEB-24 08-FEB-24 Ezeugo Evans Anthony/Ezeugo Evans Anthony:7030081298 ---- 4,000.00 7,651.37

08-FEB-24 08-FEB-24 POS/WEB PMT PALMPAY LIMITED LA LANG 800.00 ---- 6,851.37

08-FEB-24 08-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO WAEKITE GBADAMASI - 058 610.75 ---- 6,240.62

08-FEB-24 08-FEB-24 T AK SERVICES 004219 2TEPABWG LANG 5,200.00 ---- 1,040.62

09-FEB-24 09-FEB-24 Transfer from AKIN MAJESTY AYOOLA ---- 3,000.00 4,040.62
09-FEB-24 09-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO Abdulazeez t Yamah- C03 1,010.75 ---- 3,029.87

09-FEB-24 09-FEB-24 T DE BRIGHT LIGHT S 002429 2TEP4VW4 LANG 1,100.00 ---- 1,929.87

09-FEB-24 09-FEB-24 T BEST BRAIN 2 001486 2TEP8TGQ LANG 1,100.00 ---- 829.87

10-FEB-24 10-FEB-24 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 2 TXNS AND CHARGE 100 100.00 ---- 729.87

11-FEB-24 10-FEB-24 AIRTIME/ MTN/07025058727 200.00 ---- 529.87

11-FEB-24 10-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 6,026.88 ---- -5,497.01

11-FEB-24 10-FEB-24 9MOBILE/DebitSessionCharge/interFTfor2348184651423 6.98 ---- -5,503.99

11-FEB-24 10-FEB-24 NIP/jude indidi iweha/705***5421/JUSTICE LAWRENCE NAENWI- C03 610.75 ---- -6,114.74

11-FEB-24 10-FEB-24 NIP/KELVIN ESAE MARK/702***8727/JUSTICE LAWRENCE NAENWI- C03 1,810.75 ---- -7,925.49

11-FEB-24 10-FEB-24 9MOBILE/DebitSessionCharge/interFTfor2348184651423 6.98 ---- -7,932.47

11-FEB-24 10-FEB-24 MATTHEW CHUKWUEBUKA OGBONNA/MATTHEW CHUKWUEBUKA OGBONNA:7082632882 ---- 13,800.00 5,867.53

11-FEB-24 11-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO OBIADON DELE- 050 1,910.75 ---- 3,956.78

11-FEB-24 11-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO OBIADON DELE- 050 2,010.75 ---- 1,946.03

11-FEB-24 11-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO WAEKITE GBADAMASI - 058 1,210.75 ---- 735.28

11-FEB-24 11-FEB-24 SMS Alert Fee-24/01-30/01/2024 + VAT 117.15 ---- 618.13

11-FEB-24 11-FEB-24 SMS Alert Fee-24/12-23/01/2024 + VAT 562.05 ---- 56.08

11-FEB-24 11-FEB-24 OGBONNA, CHUKWUEBUKA MATTHEW/DHHDHD ---- 13,800.00 13,856.08

11-FEB-24 11-FEB-24 POS/WEB PMT T_HOUSE_OF_SOLUTION_001287 20335BCR 00NG 3,100.00 ---- 10,756.08

11-FEB-24 11-FEB-24 POS/WEB PMT PALMPAY LIMITED LA LANG 1,500.00 ---- 9,256.08

11-FEB-24 11-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 3,010.75 ---- 6,245.33

11-FEB-24 11-FEB-24 POS/WEB PMT PLOT 9, DR. N00NG 2,600.00 ---- 3,645.33

12-FEB-24 11-FEB-24 POS/WEB PMT PALMPAY LIMITED LA LANG 800.00 ---- 2,845.33

12-FEB-24 11-FEB-24 POS/WEB PMT PALMPAY LIMITED LA LANG 800.00 ---- 2,045.33

12-FEB-24 11-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 310.75 ---- 1,734.58

12-FEB-24 12-FEB-24 POS/WEB PMT T_MISOVA_LODGE_KITC_001901 2057MTMV 00NG 1,600.00 ---- 134.58

12-FEB-24 12-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 83.75 ---- 50.83

12-FEB-24 12-FEB-24 OGBONNA, CHUKWUEBUKA MATTHEW/SHHSHSH ---- 16,560.00 16,610.83

12-FEB-24 12-FEB-24 T384726 2KUD14ZI DCIR POS LANG 3,000.00 ---- 13,610.83

12-FEB-24 12-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 6,026.88 ---- 7,583.95

12-FEB-24 12-FEB-24 T MADAM GU 000478 2TEP317A LANG 450.00 ---- 7,133.95

12-FEB-24 12-FEB-24 POS/WEB PMT T_MADAM_GU__________000481 2033ZCBE 00NG 4,100.00 ---- 3,033.95

13-FEB-24 13-FEB-24 POS/WEB PMT PALMPAY LIMITED LA LANG 2,600.00 ---- 433.95

13-FEB-24 13-FEB-24 AIRTIME/ AIRTEL/09048206283 300.00 ---- 133.95

13-FEB-24 13-FEB-24 majesty ---- 3,000.00 3,133.95

13-FEB-24 13-FEB-24 POS/WEB PMT T_MADAM_GU__________000503 2033ZCBE 00NG 3,000.00 ---- 133.95

13-FEB-24 13-FEB-24 901 Airtime Topup/+2348184651423/USSDPXUSSD133523253066978090 60.00 ---- 73.95

14-FEB-24 14-FEB-24 TRF/null/TO JUSTICE LAWRENCE NAENWI FROM MARTINS NWACHUKWU IGANGA ---- 2,000.00 2,073.95

14-FEB-24 14-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO VICKY SUNDAY POS SERVICE- C39 2,010.75 ---- 63.20

16-FEB-24 16-FEB-24 Transfer/JUSTICE LAWRENCE NAENWI/AT5_MFDS96720240216103733262392S66B53 ---- 23,100.00 23,163.20

16-FEB-24 16-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO ITORO UDOUDO- D10 10,226.88 ---- 12,936.32

16-FEB-24 16-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO MUHAMMAD ALHAJI DAUDA- B99 4,210.75 ---- 8,725.57

16-FEB-24 16-FEB-24 BILLS/ AIRTEL DATA/09047818674 1,500.00 ---- 7,225.57

16-FEB-24 16-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 2,010.75 ---- 5,214.82

16-FEB-24 16-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 1,010.75 ---- 4,204.07

16-FEB-24 16-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO WAEKITE GBADAMASI - 058 1,160.75 ---- 3,043.32
16-FEB-24 16-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO NGBO AWAJI U OWEN- C39 1,610.75 ---- 1,432.57

16-FEB-24 16-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO FRIDAY UDOH THURSDAY- 033 1,310.75 ---- 121.82

17-FEB-24 17-FEB-24 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 2 TXNS AND CHARGE 100 100.00 ---- 21.82

19-FEB-24 19-FEB-24 EVANS EZEUGO ANTHONY/Transfer from EVANS EZEUGO ANTHONY ---- 20,000.00 20,021.82

19-FEB-24 19-FEB-24 T772185 2KUD1A6I DCIR POS LANG 7,200.00 ---- 12,821.82

19-FEB-24 19-FEB-24 POS/WEB PMT T_LILY_LINK_________007926 2033FVML 00NG 3,600.00 ---- 9,221.82

19-FEB-24 19-FEB-24 POS/WEB PMT T_PATIENCE_ENTERPRI_005492 2070TU7H 00NG 2,100.00 ---- 7,121.82

20-FEB-24 20-FEB-24 POS/WEB PMT GOOGLE PLAY 0000000 00NG 4,570.00 ---- 2,551.82

20-FEB-24 19-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO Rufus Owate Isaac- C03 1,010.75 ---- 1,541.07

20-FEB-24 20-FEB-24 9MOBILE/DebitSessionCharge/BalanceEnquiryfor08184651423 6.98 ---- 1,534.09

20-FEB-24 20-FEB-24 Amt includes COMM & VAT/Account Balance 10.75 ---- 1,523.34

20-FEB-24 20-FEB-24 POS/WEB PMT T_PATIENCE_ENTERPRI_005502 2070TU7H 00NG 1,300.00 ---- 223.34

21-FEB-24 21-FEB-24 Transfer from EVANS EZEUGO ANTHONY ---- 56,000.00 56,223.34

21-FEB-24 21-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO STEPHEN IKECHUKWU UZOR- C03 3,010.75 ---- 53,212.59

21-FEB-24 21-FEB-24 T266975 2TABAZDP DCIR POS LANG 15,400.00 ---- 37,812.59

21-FEB-24 21-FEB-24 T552061 2TABDNDI DCIR POS LANG 10,250.00 ---- 27,562.59

21-FEB-24 21-FEB-24 POS/WEB PMT T_KALE_PRECIOUS_HOT_001217 2070KJ7N 00NG 1,600.00 ---- 25,962.59

21-FEB-24 21-FEB-24 T804012 2TABJ9WP DCIR POS LANG 5,100.00 ---- 20,862.59

21-FEB-24 21-FEB-24 T005049 2TABJ9WP DCIR POS LANG 5,100.00 ---- 15,762.59

21-FEB-24 21-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO EVANS EZEUGO ANTHONY- C03 3,010.75 ---- 12,751.84

21-FEB-24 21-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO EVANS EZEUGO ANTHONY- C03 3,010.75 ---- 9,741.09

21-FEB-24 21-FEB-24 POS/WEB PMT T_AK_SERVICES_______004400 2070JT3G 00NG 2,100.00 ---- 7,641.09

22-FEB-24 21-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 6,526.88 ---- 1,114.21

22-FEB-24 21-FEB-24 POS/WEB PMT T_KALE_PRECIOUS_HOT_001220 2070KJ7N 00NG 1,000.00 ---- 114.21

22-FEB-24 22-FEB-24 Transfer from JUSTICE LAWRENCE NAENWI ---- 3,500.00 3,614.21

22-FEB-24 22-FEB-24 POS/900060973305/PAYFORC- LANG 3,100.00 ---- 514.21

22-FEB-24 22-FEB-24 T979307 2KUD4KLW DCIR POS LANG 200.00 ---- 314.21

22-FEB-24 22-FEB-24 AIRTIME/ AIRTEL/09047818674 200.00 ---- 114.21

23-FEB-24 23-FEB-24 Transfer from EVANS EZEUGO ANTHONY ---- 3,000.00 3,114.21

23-FEB-24 23-FEB-24 Transfer from EVANS EZEUGO ANTHONY ---- 16,000.00 19,114.21

23-FEB-24 23-FEB-24 POS/WEB PMT PALMPAY LIMITED LA LANG 2,000.00 ---- 17,114.21

23-FEB-24 23-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 5,010.75 ---- 12,103.46

23-FEB-24 23-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 10,026.88 ---- 2,076.58

23-FEB-24 23-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 710.75 ---- 1,365.83

23-FEB-24 23-FEB-24 POS/WEB PMT T_ALALI_PEACE_ENTER_003480 2070E3KR 00NG 1,100.00 ---- 265.83

23-FEB-24 23-FEB-24 Transfer from JUSTICE LAWRENCE NAENWI ---- 2,000.00 2,265.83

23-FEB-24 23-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 2,060.75 ---- 205.08

24-FEB-24 24-FEB-24 POS/WEB PMT T_ADA_SUPER_STORE___005609 2070JU9D 00NG 1,600.00 ---- -1,394.92

24-FEB-24 24-FEB-24 Transfer from JUSTICE LAWRENCE NAENWI ---- 1,600.00 205.08

24-FEB-24 24-FEB-24 Transfer from EVANS EZEUGO ANTHONY ---- 17,300.00 17,505.08

24-FEB-24 24-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 8,026.88 ---- 9,478.20

24-FEB-24 24-FEB-24 T710350 2TAB0SVG DCIR POS LANG 4,100.00 ---- 5,378.20

24-FEB-24 24-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO Arabia Gabriel Doutimi- C03 4,010.75 ---- 1,367.45

24-FEB-24 24-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO BLESSING EKEMINI ETETE- C03 1,010.75 ---- 356.70

24-FEB-24 24-FEB-24 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 4 TXNS AND CHARGE 200 200.00 ---- 156.70
25-FEB-24 25-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 110.75 ---- 45.95

25-FEB-24 25-FEB-24 Transfer from Arabia Gabriel Doutimi ---- 30,000.00 30,045.95

25-FEB-24 25-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO FAVOUR don EGWUONU- C03 1,110.75 ---- 28,935.20

25-FEB-24 25-FEB-24 BILLS/ AIRTEL DATA/09048206283 5,000.00 ---- 23,935.20

25-FEB-24 25-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 2,010.75 ---- 21,924.45

25-FEB-24 25-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO Lush27 Events And Bar- C39 3,610.75 ---- 18,313.70

25-FEB-24 25-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO LUCIANO KITCHEN- C39 6,526.88 ---- 11,786.82

25-FEB-24 25-FEB-24 POS/WEB PMT T_LUCIANO_HOTEL_3___000454 2070JCKM 00NG 3,000.00 ---- 8,786.82

25-FEB-24 25-FEB-24 DOT PAY LIMITED LA LANG 2,100.00 ---- 6,686.82

26-FEB-24 26-FEB-24 Paystack/e240222014850puid50445012sportybet.comSporty ---- 2,000.00 8,686.82

26-FEB-24 26-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO Arabia Gabriel Doutimi- C03 2,010.75 ---- 6,676.07

26-FEB-24 26-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 1,210.75 ---- 5,465.32

26-FEB-24 26-FEB-24 T451444 2TABDA6T DCIR POS LANG 5,100.00 ---- 365.32

26-FEB-24 26-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO KAlE PRECIOUS HOTEL - C39 260.75 ---- 104.57

26-FEB-24 26-FEB-24 Transfer from JUSTICE LAWRENCE NAENWI ---- 158.00 262.57

26-FEB-24 26-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 210.75 ---- 51.82

27-FEB-24 27-FEB-24 Transfer from Arabia Gabriel Doutimi ---- 31,500.00 31,551.82

27-FEB-24 27-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO NGBO AWAJI U OWEN- C39 10,226.88 ---- 21,324.94

27-FEB-24 27-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO Gods Mercy - C39 2,110.75 ---- 19,214.19

27-FEB-24 27-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO CHIBUEZE GIDEON EKEZIE- C03 3,110.75 ---- 16,103.44

27-FEB-24 27-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO Joemax Ventures- C39 4,160.75 ---- 11,942.69

27-FEB-24 27-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO ESANG Unaowo OKORO- C03 1,010.75 ---- 10,931.94

28-FEB-24 28-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO OBOT, ODOROETOK DANIEL- A98 310.75 ---- 10,621.19

28-FEB-24 28-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 1,510.75 ---- 9,110.44

28-FEB-24 28-FEB-24 Danny Benz/Danny Benz:9011456978 ---- 1,000.00 10,110.44

28-FEB-24 28-FEB-24 Paystack/e240222014850puid50445012sportybet.comSporty ---- 700.00 10,810.44

28-FEB-24 28-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO Ugochi Miracle Chimezie- C03 3,810.75 ---- 6,999.69

28-FEB-24 28-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO NGBO AWAJI U OWEN- C39 6,226.88 ---- 772.81

28-FEB-24 28-FEB-24 Transfer from EVANS EZEUGO ANTHONY ---- 47,000.00 47,772.81

28-FEB-24 28-FEB-24 T991492 2TABDNDI DCIR POS LANG 10,200.00 ---- 37,572.81

28-FEB-24 28-FEB-24 T117665 2TABFN8W DCIR POS LANG 10,300.00 ---- 27,272.81

28-FEB-24 28-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 10,026.88 ---- 17,245.93

28-FEB-24 28-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO ALIYU SANNY- 033 7,026.88 ---- 10,219.05

28-FEB-24 28-FEB-24 POS/WEB PMT T_KALE_PRECIOUS_HOT_001260 2070KJ7N 00NG 1,600.00 ---- 8,619.05

28-FEB-24 28-FEB-24 POS/WEB PMT T_KALE_PRECIOUS_HOT_001261 2070KJ7N 00NG 3,000.00 ---- 5,619.05

29-FEB-24 28-FEB-24 POS/WEB PMT T_KALE_PRECIOUS_HOT_001262 2070KJ7N 00NG 850.00 ---- 4,769.05

29-FEB-24 29-FEB-24 AIRTIME/ MTN/07025058727 200.00 ---- 4,569.05

29-FEB-24 29-FEB-24 SMS Alert Fee-31/01-23/02/2024 + VAT 563.30 ---- 4,005.75

29-FEB-24 29-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 2,010.75 ---- 1,995.00

29-FEB-24 29-FEB-24 OBOT, ODOROETOK DANIEL/FUNDS ---- 500.00 2,495.00

29-FEB-24 29-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 1,110.75 ---- 1,384.25

29-FEB-24 29-FEB-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 1,220.75 ---- 163.50

29-FEB-24 29-FEB-24 SMS Alert Fee-24/02-28/02/2024 + VAT 13.50 ---- 150.00

01-MAR-24 01-MAR-24 Transfer from chibuzor wisdom Nwanneka ---- 9,000.00 9,150.00

01-MAR-24 01-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 8,996.88 ---- 153.12
01-MAR-24 01-MAR-24 Transfer from JUSTICE LAWRENCE NAENWI ---- 5,000.00 5,153.12

01-MAR-24 01-MAR-24 TRF/null/TO GOODNESS GODWIN FROM JUSTICE LAWRENCE NAENWI 5,000.00 ---- 153.12

02-MAR-24 02-MAR-24 Transfer from JUSTICE LAWRENCE NAENWI ---- 6,000.00 6,153.12

02-MAR-24 02-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 310.75 ---- 5,842.37

02-MAR-24 02-MAR-24 T110568 2TAB94L2 DCIR POS LANG 5,200.00 ---- 642.37

02-MAR-24 02-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 310.75 ---- 331.62

02-MAR-24 02-MAR-24 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 3 TXNS AND CHARGE 150 150.00 ---- 181.62

05-MAR-24 05-MAR-24 Transfer from JUSTICE LAWRENCE NAENWI ---- 5,200.00 5,381.62

05-MAR-24 05-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 5,126.88 ---- 254.74

05-MAR-24 05-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 60.75 ---- 193.99

06-MAR-24 06-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 17.75 ---- 176.24

07-MAR-24 07-MAR-24 JUSTICE LAWRENCE NAENWI/Transfer from JUSTICE LAWRENCE NAENWI ---- 40,000.00 40,176.24

07-MAR-24 07-MAR-24 NIP/UDO CHIADISON/803***4340/- B99 20,026.88 ---- 20,149.36

07-MAR-24 07-MAR-24 9MOBILE/DebitSessionCharge/interFTfor2348184651423 6.98 ---- 20,142.38

07-MAR-24 07-MAR-24 NIP/UDO CHIADISON/803***4340/- B99 10,026.88 ---- 10,115.50

07-MAR-24 07-MAR-24 9MOBILE/DebitSessionCharge/interFTfor2348184651423 6.98 ---- 10,108.52

07-MAR-24 07-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO KATE ZIINENYIE SIMEON- 070 7,226.88 ---- 2,881.64

07-MAR-24 07-MAR-24 NIP/ Anambra kitchen pos/549***2904/JUSTICE LAWRENCE NAENWI- C39 2,110.75 ---- 770.89

07-MAR-24 07-MAR-24 9MOBILE/DebitSessionCharge/interFTfor2348184651423 6.98 ---- 763.91

07-MAR-24 07-MAR-24 JUSTICE LAWRENCE NAENWI/Transfer from JUSTICE LAWRENCE NAENWI ---- 5,000.00 5,763.91

07-MAR-24 07-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO WAEKITE GBADAMASI - 058 1,510.75 ---- 4,253.16

07-MAR-24 07-MAR-24 NIP/ Lily Link/820***8721/JUSTICE LAWRENCE NAENWI- C39 2,610.75 ---- 1,642.41

07-MAR-24 07-MAR-24 9MOBILE/DebitSessionCharge/interFTfor2348184651423 6.98 ---- 1,635.43

08-MAR-24 08-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO EFEELOO PRINCE EMMANUEL- B99 1,210.75 ---- 424.68

08-MAR-24 07-MAR-24 AIRTIME/ AIRTEL/09048206283 200.00 ---- 224.68

08-MAR-24 08-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 40.75 ---- 183.93

08-MAR-24 08-MAR-24 OGBONNA, CHUKWUEBUKA MATTHEW/GOODS ---- 85,800.00 85,983.93

08-MAR-24 08-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO DANIEL NAENWI- C03 69,553.75 ---- 16,430.18

08-MAR-24 08-MAR-24 NIP/ JULIETH SERVICES/816***5325/JUSTICE LAWRENCE NAENWI- C39 3,110.75 ---- 13,319.43

08-MAR-24 08-MAR-24 9MOBILE/DebitSessionCharge/interFTfor2348184651423 6.98 ---- 13,312.45

09-MAR-24 08-MAR-24 etisalat/DebitSessionCharge/MainmenuSelfAirtimefor2348184651423 6.98 ---- 13,305.47

09-MAR-24 08-MAR-24 901 Airtime Topup/+2348184651423/USSDETUSSD133544087180614879 300.00 ---- 13,005.47

09-MAR-24 08-MAR-24 9MOBILE/DebitSessionCharge/interFTfor2348184651423 6.98 ---- 12,998.49

09-MAR-24 08-MAR-24 NIP/DIBIAH ISAIAH/601***7119/JUSTICE LAWRENCE NAENWI- 070 10,626.88 ---- 2,371.61

09-MAR-24 09-MAR-24 Transfer from Matthew chukwuebuka ogbonna ---- 60,200.00 62,571.61

09-MAR-24 09-MAR-24 Transfer from Matthew chukwuebuka ogbonna ---- 10,000.00 72,571.61

09-MAR-24 09-MAR-24 901 Airtime Topup/+2347082632882/USSDPXUSSD133544278211963300 450.00 ---- 72,121.61

09-MAR-24 09-MAR-24 NIP/ GODSGRACEANDMERCY/544***0547/JUSTICE LAWRENCE NAENWI- C39 3,110.75 ---- 69,010.86

09-MAR-24 09-MAR-24 9MOBILE/DebitSessionCharge/interFTfor2348184651423 6.98 ---- 69,003.88

09-MAR-24 09-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO ESANG Unaowo OKORO- C03 1,010.75 ---- 67,993.13

09-MAR-24 09-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO TETENWI OLUKA- 070 1,010.75 ---- 66,982.38

09-MAR-24 09-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 30,026.88 ---- 36,955.50

09-MAR-24 09-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 20,026.88 ---- 16,928.62

09-MAR-24 09-MAR-24 AIRTIME/ 9MOBILE/08184651423 200.00 ---- 16,728.62

09-MAR-24 09-MAR-24 AIRTIME/ 9MOBILE/08184651423 100.00 ---- 16,628.62

09-MAR-24 09-MAR-24 NIP/CHIOMA IHEZIE/228***7635/JUSTICE LAWRENCE NAENWI- 057 10,026.88 ---- 6,601.74

09-MAR-24 09-MAR-24 9MOBILE/DebitSessionCharge/interFTfor2348184651423 6.98 ---- 6,594.76

09-MAR-24 09-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 6,226.88 ---- 367.88

09-MAR-24 09-MAR-24 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 2 TXNS AND CHARGE 100 100.00 ---- 267.88

10-MAR-24 10-MAR-24 OGBONNA, CHUKWUEBUKA MATTHEW/YHHH ---- 151,125.00 151,392.88

10-MAR-24 10-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO DANIEL NAENWI- C03 15,026.88 ---- 136,366.00

10-MAR-24 10-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO DANIEL NAENWI- C03 133,053.75 ---- 3,312.25

10-MAR-24 10-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 3,110.75 ---- 201.50

10-MAR-24 10-MAR-24 OGBONNA, CHUKWUEBUKA MATTHEW/DBBDBD ---- 20,400.00 20,601.50

10-MAR-24 10-MAR-24 901 Airtime Topup/+2348135881983/USSDNWUSSD133545419736357995 1,000.00 ---- 19,601.50

10-MAR-24 10-MAR-24 NIP/WAEKITE GBADAMASI /059***6317/JUSTICE LAWRENCE NAENWI- 058 2,060.75 ---- 17,540.75

10-MAR-24 10-MAR-24 9MOBILE/DebitSessionCharge/interFTfor2348184651423 6.98 ---- 17,533.77

10-MAR-24 10-MAR-24 NIP/FRANCIS NAENWI LAWRENCE/907***7359/JUSTICE LAWRENCE NAENWI- B99 3,110.75 ---- 14,423.02

10-MAR-24 10-MAR-24 9MOBILE/DebitSessionCharge/interFTfor2348184651423 6.98 ---- 14,416.04

10-MAR-24 10-MAR-24 901 Airtime Topup/+2348184651423/USSDHYUSSD133545455977110883 300.00 ---- 14,116.04

10-MAR-24 10-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 3,810.75 ---- 10,305.29

10-MAR-24 10-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO Umar Enterprise- C39 5,126.88 ---- 5,178.41

10-MAR-24 10-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 2,010.75 ---- 3,167.66

10-MAR-24 10-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO KELVIN ESAE MARK- C03 2,010.75 ---- 1,156.91

10-MAR-24 10-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 960.75 ---- 196.16

11-MAR-24 11-MAR-24 OGBONNA, CHUKWUEBUKA MATTHEW/GOODS ---- 154,380.00 154,576.16

11-MAR-24 11-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO DANIEL NAENWI- C03 130,053.75 ---- 24,522.41

11-MAR-24 11-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 14,026.88 ---- 10,495.53

11-MAR-24 11-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO KELVIN ESAE MARK- C03 3,010.75 ---- 7,484.78

11-MAR-24 11-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JOSEPH SUNDAY- C03 1,010.75 ---- 6,474.03

11-MAR-24 11-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 510.75 ---- 5,963.28

11-MAR-24 11-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 2,510.75 ---- 3,452.53

11-MAR-24 11-MAR-24 OGBONNA, CHUKWUEBUKA MATTHEW/HBBBB ---- 6,000.00 9,452.53

11-MAR-24 11-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO MOHAMMED IBRAHIM- 032 1,510.75 ---- 7,941.78

11-MAR-24 11-MAR-24 Transfer from JUSTICE LAWRENCE NAENWI ---- 300.00 8,241.78

11-MAR-24 11-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO WAEKITE GBADAMASI - 058 1,260.75 ---- 6,981.03

11-MAR-24 11-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 1,710.75 ---- 5,270.28

11-MAR-24 11-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 110.75 ---- 5,159.53

12-MAR-24 12-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 6,999.88 ---- -1,840.35

12-MAR-24 12-MAR-24 Transfer from DANIEL NAENWI ---- 3,000.00 1,159.65

12-MAR-24 11-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 980.75 ---- 178.90

12-MAR-24 12-MAR-24 Transfer from Matthew chukwuebuka ogbonna ---- 36,480.00 36,658.90

12-MAR-24 12-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO DANIEL NAENWI- C03 29,026.88 ---- 7,632.02

12-MAR-24 12-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 2,310.75 ---- 5,321.27

12-MAR-24 10-MAR-24 (10/03/24)RSVL_901 Airtime Topup/+2348184651423/USSDHYUSSD133545455977110883 ---- 300.00 5,621.27

12-MAR-24 12-MAR-24 Transfer from JUSTICE LAWRENCE NAENWI ---- 700.00 6,321.27

12-MAR-24 12-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 6,076.88 ---- 244.39

12-MAR-24 12-MAR-24 OGBONNA, CHUKWUEBUKA MATTHEW/GDHDHDHD ---- 9,100.00 9,344.39

12-MAR-24 12-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 4,010.75 ---- 5,333.64

13-MAR-24 13-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 5,076.88 ---- 256.76
 13-MAR-24 13-MAR-24 OGBONNA, CHUKWUEBUKA MATTHEW/GHHJJ ---- 38,500.00 38,756.76

13-MAR-24 13-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO DANIEL NAENWI- C03 28,526.88 ---- 10,229.88

13-MAR-24 13-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 4,010.75 ---- 6,219.13

13-MAR-24 13-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 610.75 ---- 5,608.38

13-MAR-24 13-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 3,010.75 ---- 2,597.63

13-MAR-24 13-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 160.75 ---- 2,436.88

14-MAR-24 14-MAR-24 Transfer from JUSTICE LAWRENCE NAENWI ---- 119.00 2,555.88

14-MAR-24 14-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO KELVIN ESAE MARK- C03 2,010.75 ---- 545.13

14-MAR-24 14-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO KELVIN ESAE MARK- C03 210.75 ---- 334.38

14-MAR-24 10-MAR-24 (10/03/24)RVSL_901 Airtime Topup/+2348184651423/USSDHYUSSD133545455977110883 300.00 ---- 34.38

14-MAR-24 10-MAR-24 (10/03/24)RVSL_901 Airtime Topup/+2348184651423/USSDHYUSSD133545455977110883 ---- 300.00 334.38

15-MAR-24 15-MAR-24 AIRTIME/ MTN/07025058727 100.00 ---- 234.38

15-MAR-24 15-MAR-24 Transfer from Matthew chukwuebuka ogbonna ---- 3,000.00 3,234.38

15-MAR-24 15-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 2,960.75 ---- 273.63

15-MAR-24 15-MAR-24 OGBONNA, CHUKWUEBUKA MATTHEW/GOODS ---- 55,212.00 55,485.63

15-MAR-24 15-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO DANIEL NAENWI- C03 45,026.88 ---- 10,458.75

15-MAR-24 15-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 5,126.88 ---- 5,331.87

15-MAR-24 15-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO WAEKITE GBADAMASI - 058 5,076.88 ---- 254.99

15-MAR-24 15-MAR-24 Transfer from Matthew chukwuebuka ogbonna ---- 2,000.00 2,254.99

15-MAR-24 15-MAR-24 AIRTIME/ AIRTEL/09048206283 1,000.00 ---- 1,254.99

15-MAR-24 15-MAR-24 BILLS/ AIRTEL DATA/09048206283 500.00 ---- 754.99

15-MAR-24 15-MAR-24 OGBONNA, CHUKWUEBUKA MATTHEW/BBBBB ---- 5,000.00 5,754.99

15-MAR-24 15-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO KELVIN ESAE MARK- C03 5,526.88 ---- 228.11

16-MAR-24 15-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 15,526.88 ---- -15,298.77

16-MAR-24 15-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO DANIEL NAENWI- B99 200,053.75 ---- -215,352.52

16-MAR-24 15-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO DANIEL NAENWI- C03 190,053.75 ---- -405,406.27

16-MAR-24 15-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO Umar Enterprise- C39 2,110.75 ---- -407,517.02

16-MAR-24 15-MAR-24 OGBONNA, CHUKWUEBUKA MATTHEW/BIG BIG THINGS ---- 450,000.00 42,482.98

16-MAR-24 16-MAR-24 TRF/null/TO AMAECHI IKEAMAKA JOHN FROM JUSTICE LAWRENCE NAENWI 25,000.00 ---- 17,482.98

16-MAR-24 16-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JUSTICE LAWRENCE NAENWI- C03 4,110.75 ---- 13,372.23

16-MAR-24 16-MAR-24 2KUD1A6I-240316121956 LA LANG 5,100.00 ---- 8,272.23

16-MAR-24 16-MAR-24 AIRTIME/ AIRTEL/09048206283 1,000.00 ---- 7,272.23

16-MAR-24 16-MAR-24 TRF//FRM JUSTICE LAWRENCE NAENWI TO JOSEPH ORITSEJEMINUTIEYI MABAMIJE- C03 7,026.88 ---- 245.35

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