Statement

Account Date

2063048168 01/03/2024 - 01/04/2024

ALIH, REBECCA
OWELE , OGUGU STREET,
Opening Balance Closing Balance
ANKPA, KOGI
₦182,734.80 ₦1,072,008.15

Summary

Money in Money out

₦12,688,261.74 ₦11,798,988.39

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

01/03/24 outward Abdulsalam

₦103,500.00 sent from kuda ₦79,234.80
08:32:53 transfer Ibrahim/9013578943/Palmpay

01/03/24 outward Ubaydu

₦2,000.00 sent from kuda ₦77,234.80
09:41:01 transfer Umar/8109121204/Paycom(Opay)

01/03/24 outward Augusta Chisom

₦3,000.00 sent from kuda ₦74,234.80
10:49:11 transfer Igwe/8101244736/Paycom(Opay)

01/03/24 outward
₦4,100.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦70,134.80
11:08:51 transfer

01/03/24 outward
₦100.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦70,034.80
11:09:32 transfer

01/03/24
₦800.00 bills 3gb for 2 days purchase ₦69,234.80
11:31:11

01/03/24 outward Aladi

₦3,000.00 sent from kuda ₦66,234.80
12:01:12 transfer Aboche/7040957245/Paycom(Opay)

kip:090405/nerogab
01/03/24 inward Nerogab Pos/1017432705/Moniepoint
₦222,086.00 pos/nerogab pos trf for ₦288,320.80
17:06:02 transfer Mfb
custome

stamp duty on electronic

01/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦288,270.80
17:06:02 transfer
2063048168

01/03/24 outward Abdulsalam

₦45,000.00 sent from kuda ₦243,270.80
17:10:16 transfer Ibrahim/9013578943/Palmpay

local
01/03/24 Yusuf, Abdullahi
₦30,000.00 funds sent from kuda ₦213,270.80
17:12:24 Fatima/2071064301/Kuda
transfer

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2063048168 Page 1 of 29

 Statement

01/03/24 outward Ubaydu

₦27,000.00 sent from kuda ₦186,270.80
17:13:09 transfer Umar/8109121204/Paycom(Opay)

01/03/24 outward Onuche Apostle

₦51,000.00 sent from kuda ₦135,270.80
17:14:50 transfer James/9125296977/Paycom(Opay)

01/03/24 outward Ahmed Suraj

₦12,000.00 sent from kuda ₦123,270.80
17:17:55 transfer Shittu/8100583644/Paycom(Opay)

01/03/24 outward Sarkim

₦10,000.00 sent from kuda ₦113,270.80
17:22:58 transfer Audu/7042916870/Paycom(Opay)

01/03/24 outward
₦20,000.00 Audu Sarkim/0054518766/Unity Bank sent from kuda ₦93,270.80
17:26:05 transfer

01/03/24 outward
₦50,000.00 Alih Rebecca/0040548085/Unity Bank sent from kuda ₦43,270.80
17:29:34 transfer

01/03/24
₦1,500.00 bills 5gb for 7 days purchase ₦41,770.80
18:09:34

01/03/24 outward Ahmed Ahmed Enterprise

₦3,500.00 sent from kuda ₦38,270.80
19:57:09 transfer /5477703857/Moniepoint Mfb

01/03/24 outward Muhammad Nasir

₦550.00 sent from kuda ₦37,720.80
21:49:30 transfer Lawal/3189885840/First Bank Of Nigeria

kip:090405/bridget
02/03/24 inward Bridget
₦238,587.00 omobude/bridget omob trf ₦276,307.80
01:38:44 transfer Omobude/1017432705/Moniepoint Mfb
for cu

stamp duty on electronic

02/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦276,257.80
01:38:44 transfer
2063048168

local
02/03/24 Yusuf, Abdullahi
₦120,600.00 funds sent from kuda ₦155,657.80
01:44:05 Fatima/2071064301/Kuda
transfer

02/03/24 outward Onuche Apostle

₦17,000.00 sent from kuda ₦138,657.80
01:46:22 transfer James/9125296977/Paycom(Opay)

02/03/24 outward Abdulsalam

₦54,000.00 sent from kuda ₦84,657.80
01:54:22 transfer Ibrahim/9013578943/Palmpay

02/03/24 outward Ubaydu

₦9,000.00 sent from kuda ₦75,657.80
01:56:25 transfer Umar/8109121204/Paycom(Opay)

02/03/24 outward Alphachen Gadgets/1026291906/United

₦25,000.00 sent from kuda ₦50,657.80
02:06:29 transfer Bank For Africa

02/03/24 outward
₦20,000.00 Audu Sarkim/0054518766/Unity Bank sent from kuda ₦30,657.80
02:07:22 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 : 2063048168 Page 2 of 29

 Statement

02/03/24 outward Abdulsalam

₦4,500.00 sent from kuda ₦26,157.80
06:39:38 transfer Ibrahim/9013578943/Palmpay

02/03/24
₦2,000.00 bills 7gb for 7 days purchase ₦24,157.80
12:23:28

02/03/24 outward Augusta Chisom

₦6,000.00 sent from kuda ₦18,157.80
13:10:43 transfer Igwe/8101244736/Paycom(Opay)

02/03/24 outward Tahiru

₦600.00 sent from kuda ₦17,557.80
16:58:22 transfer Yusuf/8115922813/Paycom(Opay)

local
02/03/24 Haruna Mohammed Enterprise
₦101,689.00 funds haru ₦119,246.80
18:07:03 Services/3000196812/Kuda Bank
transfer

02/03/24 outward Abdulsalam

₦67,500.00 sent from kuda ₦51,746.80
18:10:38 transfer Ibrahim/9013578943/Palmpay

02/03/24 outward Abdulrazak

₦12,000.00 sent from kuda ₦39,746.80
18:11:51 transfer Mohammed/9060687628/Paycom(Opay)

local
02/03/24 Yusuf, Abdullahi
₦6,000.00 funds sent from kuda ₦33,746.80
19:12:30 Fatima/2071064301/Kuda
transfer

kip:pap/chukwubunwannem
03/03/24 inward Chukwubunwannem Valentine
₦140,071.00 va/chukwubunwannem ₦173,817.80
01:49:46 transfer Katchy/8124276604/Palmpay
valenti

stamp duty on electronic

03/03/24 inward
₦50.00 Cbn//Palmpay funds transfer - ₦173,767.80
01:49:46 transfer
2063048168

03/03/24 outward Abdulsalam

₦60,010.00 sent from kuda ₦113,757.80
01:53:00 transfer Ibrahim/9013578943/Palmpay

03/03/24 outward Ahmed Suraj

₦36,010.00 sent from kuda ₦77,747.80
01:56:58 transfer Shittu/8100583644/Paycom(Opay)

local
03/03/24 Yusuf, Abdullahi
₦38,000.00 funds sent from kuda ₦39,747.80
01:57:45 Fatima/2071064301/Kuda
transfer

kip:pap/abdulsalam
03/03/24 inward Abdulsalam
₦20,000.00 ibrahi/abdulsalam ₦59,747.80
02:00:14 transfer Ibrahim/9013578943/Palmpay
ibrahim:901

stamp duty on electronic

03/03/24 inward
₦50.00 Cbn//Palmpay funds transfer - ₦59,697.80
02:00:14 transfer
2063048168

03/03/24 outward Ramatu

₦2,010.00 sent from kuda ₦57,687.80
07:47:08 transfer Idris/8137199884/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 : 2063048168 Page 3 of 29

 Statement

03/03/24 outward
₦5,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦52,677.80
08:26:20 transfer

03/03/24 outward
₦2,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦50,667.80
11:09:12 transfer

03/03/24 outward Emmanuel John

₦1,610.00 sent from kuda ₦49,057.80
13:05:32 transfer Agbonika/8062914771/Paycom(Opay)

03/03/24 outward Emmanuel John

₦510.00 sent from kuda ₦48,547.80
13:13:57 transfer Agbonika/8062914771/Paycom(Opay)

03/03/24 outward
₦2,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦46,537.80
17:09:29 transfer

03/03/24 outward
₦210.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦46,327.80
17:09:49 transfer

03/03/24 outward
₦1,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦45,317.80
17:10:46 transfer

03/03/24 inward Rashy Beauty kip:090405/rashy beauty

₦126,165.00 ₦171,482.80
19:09:52 transfer Salon/1017432705/Moniepoint Mfb salon/rashy beauty trf for

stamp duty on electronic

03/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦171,432.80
19:09:52 transfer
2063048168

03/03/24 outward Abdulsalam

₦73,010.00 sent from kuda ₦98,422.80
19:12:45 transfer Ibrahim/9013578943/Palmpay

local
03/03/24 Yusuf, Abdullahi
₦3,000.00 funds sent from kuda ₦95,422.80
19:41:15 Fatima/2071064301/Kuda
transfer

03/03/24 outward
₦2,110.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦93,312.80
19:53:38 transfer

03/03/24 outward Ojoajogwu Praise

₦16,010.00 sent from kuda ₦77,302.80
20:40:53 transfer Odah/9038823280/Paycom(Opay)

kip:090405/auwal
03/03/24 inward Auwal
₦104,630.00 abdullahi/auwal abdull trf ₦181,932.80
21:10:32 transfer Abdullahi/1017432705/Moniepoint Mfb
for cu

stamp duty on electronic

03/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦181,882.80
21:10:32 transfer
2063048168

03/03/24 outward Abdulsalam

₦67,510.00 sent from kuda ₦114,372.80
21:12:37 transfer Ibrahim/9013578943/Palmpay

03/03/24 outward
₦15,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦99,362.80
22:18:56 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 : 2063048168 Page 4 of 29

 Statement

03/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦98,762.80
23:08:26

kip:090405/emeka
04/03/24 inward Emeka Okoro/1017432705/Moniepoint
₦171,223.00 okoro/emeka okoro trf for ₦269,985.80
08:23:14 transfer Mfb
custome

stamp duty on electronic

04/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦269,935.80
08:23:14 transfer
2063048168

04/03/24 outward Abdulsalam

₦29,010.00 sent from kuda ₦240,925.80
08:56:39 transfer Ibrahim/9013578943/Palmpay

local
04/03/24 Yusuf, Abdullahi
₦91,800.00 funds sent from kuda ₦149,125.80
09:00:49 Fatima/2071064301/Kuda
transfer

kip:opay/neziru
04/03/24 inward Neziru
₦20,000.00 ridwan/transfer from neziru ₦169,125.80
09:09:41 transfer Ridwan/09036464101/Paycom(Opay)
ridwan

stamp duty on electronic

04/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦169,075.80
09:09:41 transfer
2063048168

04/03/24 outward
₦10,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦159,065.80
09:09:57 transfer

04/03/24 outward
₦210.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦158,855.80
09:10:42 transfer

04/03/24 outward Ubaydu

₦18,010.00 sent from kuda ₦140,845.80
09:15:45 transfer Umar/8109121204/Paycom(Opay)

04/03/24 outward Ubaydu

₦1,010.00 sent from kuda ₦139,835.80
09:16:45 transfer Umar/8109121204/Paycom(Opay)

04/03/24 outward
₦30,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦109,825.80
09:46:47 transfer

04/03/24 outward
₦210.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦109,615.80
09:46:59 transfer

04/03/24 outward
₦110.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦109,505.80
09:47:36 transfer

04/03/24 outward Emmanuel John

₦1,010.00 sent from kuda ₦108,495.80
11:34:53 transfer Agbonika/8062914771/Paycom(Opay)

04/03/24 outward
₦1,510.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦106,985.80
13:46:24 transfer

04/03/24 outward Augusta Chisom

₦3,010.00 sent from kuda ₦103,975.80
16:47:39 transfer Igwe/8101244736/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 : 2063048168 Page 5 of 29

 Statement

local
04/03/24 Hameed Olamilekan
₦61,798.00 funds ola ₦165,773.80
20:22:23 Kareem/2045159677/Kuda
transfer

04/03/24 outward Ahmed Suraj

₦17,010.00 sent from kuda ₦148,763.80
20:29:52 transfer Shittu/8100583644/Paycom(Opay)

04/03/24 outward Ubaydu

₦18,010.00 sent from kuda ₦130,753.80
20:34:48 transfer Umar/8109121204/Paycom(Opay)

kip:opay/ubaydu
04/03/24 inward Ubaydu
₦3,700.00 umar/transfer from ubaydu ₦134,453.80
20:41:19 transfer Umar/08109121204/Paycom(Opay)
umar

04/03/24
₦2,000.00 bills 7gb for 7 days purchase ₦132,453.80
20:53:30

04/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦131,853.80
20:54:53

04/03/24 outward Abdulsalam

₦14,010.00 sent from kuda ₦117,843.80
22:13:35 transfer Ibrahim/9013578943/Palmpay

04/03/24 outward
₦3,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦114,833.80
22:33:28 transfer

04/03/24
₦800.00 bills 3gb for 2 days purchase ₦114,033.80
23:31:59

05/03/24 inward Tlink Integrated kip:090405/tlink integrated

₦220,725.00 ₦334,758.80
06:12:53 transfer Services/1017432705/Moniepoint Mfb s/tlink integ trf for

stamp duty on electronic

05/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦334,708.80
06:12:53 transfer
2063048168

local
05/03/24 Yusuf, Abdullahi
₦125,460.00 funds sent from kuda ₦209,248.80
07:09:20 Fatima/2071064301/Kuda
transfer

05/03/24 outward Ahmed Suraj

₦21,260.00 sent from kuda ₦187,988.80
07:10:24 transfer Shittu/8100583644/Paycom(Opay)

05/03/24 outward Fatima Abdullah

₦8,510.00 sent from kuda ₦179,478.80
07:12:24 transfer Yusuf/8100134896/Paycom(Opay)

05/03/24 outward Ojoajogwu Praise

₦17,010.00 sent from kuda ₦162,468.80
07:13:40 transfer Odah/9038823280/Paycom(Opay)

05/03/24 outward
₦2,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦160,458.80
08:15:30 transfer

05/03/24 outward
₦110.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦160,348.80
08:15:54 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 : 2063048168 Page 6 of 29

 Statement

05/03/24 outward
₦210.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦160,138.80
08:16:16 transfer

05/03/24 outward
₦2,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦158,128.80
08:16:55 transfer

05/03/24 outward
₦2,110.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦156,018.80
09:43:51 transfer

05/03/24 outward
₦2,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦154,008.80
12:22:07 transfer

05/03/24 outward
₦110.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦153,898.80
12:22:22 transfer

05/03/24 outward Sediq

₦8,510.00 nnnnn ₦145,388.80
18:30:40 transfer Salisu/9163174655/Paycom(Opay)

05/03/24 outward
₦4,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦141,378.80
19:27:33 transfer

local
05/03/24 Yusuf, Abdullahi
₦1,200.00 funds sent from kuda ₦140,178.80
20:40:32 Fatima/2071064301/Kuda
transfer

kip:090405/patrick
05/03/24 inward Patrick
₦76,082.00 ughagwu/patrick ugha trf ₦216,260.80
22:58:22 transfer Ughagwu/1017432705/Moniepoint Mfb
for cu

stamp duty on electronic

05/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦216,210.80
22:58:22 transfer
2063048168

06/03/24 outward Ramatu

₦13,010.00 sent from kuda ₦203,200.80
00:00:16 transfer Idris/8137199884/Paycom(Opay)

06/03/24 outward Abdulrazak

₦25,510.00 sent from kuda ₦177,690.80
00:05:00 transfer Mohammed/9060687628/Paycom(Opay)

kip:090405/gershon
06/03/24 inward Gershon Pam/1017432705/Moniepoint
₦137,936.00 pam/gershon pam trf for ₦315,626.80
08:25:07 transfer Mfb
custome

stamp duty on electronic

06/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦315,576.80
08:25:07 transfer
2063048168

local
06/03/24 Yusuf, Abdullahi
₦136,936.00 funds sent from kuda ₦178,640.80
08:26:28 Fatima/2071064301/Kuda
transfer

06/03/24 outward
₦50,010.00 Alih Rebecca/0040548085/Unity Bank sent from kuda ₦128,630.80
09:05:15 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 : 2063048168 Page 7 of 29

 Statement

06/03/24 ₦50,010.00 outward Alih Rebecca/0040548085/Unity Bank sent from kuda ₦78,620.80
09:05:34 transfer

06/03/24 outward
₦50,010.00 reversal of sent from kuda ₦128,630.80
09:05:51 transfer

06/03/24 outward
₦50,010.00 Alih Rebecca/0040548085/Unity Bank sent from kuda ₦78,620.80
09:07:59 transfer

06/03/24 outward
₦1,000.00 card issuance ₦77,620.80
09:09:41 transfer

06/03/24 outward
₦7,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦70,610.80
09:22:32 transfer

06/03/24
₦5,500.00 bills 22gb for 1 month purchase ₦65,110.80
10:03:17

06/03/24 outward
₦18,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦47,100.80
15:49:37 transfer

local
06/03/24 Yusuf, Abdullahi
₦1,000.00 funds sent from kuda ₦48,100.80
15:53:38 Fatima/2071064301/Kuda
transfer

06/03/24 outward
₦4,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦44,090.80
17:31:07 transfer

kip:090405/ebuka
06/03/24 inward Ebuka
₦264,052.00 onwukaike/ebuka onwuka ₦308,142.80
22:53:13 transfer Onwukaike/1017432705/Moniepoint Mfb
trf for cu

stamp duty on electronic

06/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦308,092.80
22:53:13 transfer
2063048168

local
06/03/24 Yusuf, Abdullahi
₦15,000.00 funds sent from kuda ₦293,092.80
23:40:17 Fatima/2071064301/Kuda
transfer

06/03/24 outward Ubaydu

₦135,010.00 sent from kuda ₦158,082.80
23:40:57 transfer Umar/8109121204/Paycom(Opay)

07/03/24 outward Ubaydu

₦4,510.00 sent from kuda ₦153,572.80
09:23:10 transfer Umar/8109121204/Paycom(Opay)

07/03/24 outward
₦5,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦148,562.80
09:29:54 transfer

07/03/24 outward
₦10,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦138,552.80
09:37:32 transfer

07/03/24 outward
₦50,010.00 Alih Rebecca/0040548085/Unity Bank sent from kuda ₦88,542.80
09:39:23 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 : 2063048168 Page 8 of 29

 Statement

07/03/24 outward
09:56:44 ₦1,010.00 transfer Sarkim Audu/8103778436/Palmpay sent from kuda ₦87,532.80

07/03/24 outward
₦7,010.00 Aminu Pos/5523737911/Moniepoint Mfb sent from kuda ₦80,522.80
11:22:26 transfer

07/03/24 outward Sirvic 2 Business

₦3,110.00 sent from kuda ₦77,412.80
11:35:23 transfer Venture/5359448982/Moniepoint Mfb

07/03/24 outward Ibn Adams

₦7,210.00 7200. ₦70,202.80
11:36:33 transfer Mart/8261523521/Moniepoint Mfb

07/03/24 outward Ramatu

₦1,510.00 sent from kuda ₦68,692.80
12:40:51 transfer Idris/8137199884/Paycom(Opay)

kip:090405/jerry
08/03/24 inward Jerry Offorka/1017432705/Moniepoint
₦364,600.00 offorka/jerry offork trf for ₦433,292.80
01:19:48 transfer Mfb
cust

stamp duty on electronic

08/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦433,242.80
01:19:48 transfer
2063048168

08/03/24 outward Sediq

₦42,010.00 sent from kuda ₦391,232.80
07:38:10 transfer Salisu/9163174655/Paycom(Opay)

08/03/24 outward
₦100,010.00 Alih Rebecca/0040548085/Unity Bank sent from kuda ₦291,222.80
07:56:49 transfer

08/03/24 outward
₦20,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦271,212.80
09:01:48 transfer

08/03/24 outward
₦157,010.00 Alih Rebecca/0040548085/Unity Bank sent from kuda ₦114,202.80
09:17:14 transfer

08/03/24 outward
₦10,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦104,192.80
13:15:32 transfer

08/03/24 outward
₦20,010.00 Audu Sarkim/0054518766/Unity Bank sent from kuda ₦84,182.80
13:16:54 transfer

08/03/24 outward Sherifdeen

₦2,010.00 sent from kuda ₦82,172.80
15:40:42 transfer Abu/9134724583/Paycom(Opay)

kip:090405/jerry
08/03/24 inward Jerry Offorka/1017432705/Moniepoint
₦242,400.00 offorka/jerry offork trf for ₦324,572.80
20:53:50 transfer Mfb
cust

stamp duty on electronic

08/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦324,522.80
20:53:50 transfer
2063048168

Osita kip:090405/osita
08/03/24 inward
₦2,000.00 Enterprises/1017432705/Moniepoint enterprises/transfer from ₦326,522.80
20:55:53 transfer
Mfb osita e

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 : 2063048168 Page 9 of 29

 Statement

08/03/24 inward Onyi Global Designs And kip:090405/onyi global

₦3,000.00 ₦329,522.80
20:58:23 transfer Clothing/1017432705/Moniepoint Mfb design/transfer from onyi g

09/03/24 outward
₦200,010.00 Alih Rebecca/0040548085/Unity Bank sent from kuda ₦129,512.80
08:21:58 transfer

09/03/24 outward
₦9,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦120,502.80
08:37:48 transfer

09/03/24 outward
₦14,010.00 Loveth Nnamani/8169013262/Palmpay sent from kuda ₦106,492.80
10:15:56 transfer

Mustepha Muhammed
09/03/24 outward
₦5,010.00 Musa/2188858884/United Bank For sent from kuda ₦101,482.80
14:29:21 transfer
Africa

09/03/24 outward Sarkim

₦60,010.00 sent from kuda ₦41,472.80
14:45:11 transfer Audu/7042916870/Paycom(Opay)

kip:opay/sarkim
09/03/24 inward Sarkim
₦50,000.00 audu/transfer from sarkim ₦91,472.80
14:46:04 transfer Audu/09165992721/Paycom(Opay)
audu

stamp duty on electronic

09/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦91,422.80
14:46:04 transfer
2063048168

09/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦90,822.80
15:23:44

09/03/24 outward
₦1,210.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦89,612.80
17:44:37 transfer

09/03/24 outward
₦560.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦89,052.80
17:53:27 transfer

09/03/24 outward Augusta Chisom

₦16,010.00 sent from kuda ₦73,042.80
18:43:21 transfer Igwe/8101244736/Paycom(Opay)

09/03/24 outward Augusta Chisom

₦1,010.00 sent from kuda ₦72,032.80
18:44:12 transfer Igwe/8101244736/Paycom(Opay)

09/03/24 outward
₦1,110.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦70,922.80
18:55:27 transfer

09/03/24 outward
₦10,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦60,912.80
19:58:16 transfer

10/03/24 outward Chidubem Pascal

₦1,010.00 for thief ₦59,902.80
00:05:47 transfer Udebuchi/7041919211/Paycom(Opay)

kip:090405/emeka
10/03/24 inward Emeka Okoh/1017432705/Moniepoint
₦171,721.00 okoh/emeka okoh trf for ₦231,623.80
07:00:21 transfer Mfb
customer/

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 : 2063048168 Page 10 of 29

 Statement

stamp duty on electronic

10/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦231,573.80
07:00:21 transfer
2063048168

10/03/24 outward Abdulsalam

₦90,010.00 sent from kuda ₦141,563.80
07:01:09 transfer Ibrahim/9013578943/Palmpay

10/03/24 outward Ojoajogwu Praise

₦8,510.00 sent from kuda ₦133,053.80
07:03:44 transfer Odah/9038823280/Paycom(Opay)

10/03/24 outward Ramatu

₦8,510.00 sent from kuda ₦124,543.80
07:04:40 transfer Idris/8137199884/Paycom(Opay)

10/03/24 outward Ubaydu

₦2,010.00 sent from kuda ₦122,533.80
08:24:36 transfer Umar/8109121204/Paycom(Opay)

10/03/24 inward Alyusha Data kip:090405/alyusha data

₦63,830.00 ₦186,363.80
09:01:50 transfer Services/1017432705/Moniepoint Mfb servi/alyusha data trf for

stamp duty on electronic

10/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦186,313.80
09:01:50 transfer
2063048168

local
10/03/24 Yusuf, Abdullahi
₦61,000.00 funds sent from kuda ₦125,313.80
09:05:13 Fatima/2071064301/Kuda
transfer

10/03/24 outward
₦1,110.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦124,203.80
09:23:22 transfer

10/03/24
₦2,000.00 bills 7gb for 7 days purchase ₦122,203.80
19:13:04

10/03/24
₦5,500.00 bills 22gb for 1 month purchase ₦116,703.80
19:50:30

10/03/24 outward Ramatu

₦6,010.00 sent from kuda ₦110,693.80
23:37:54 transfer Idris/8137199884/Paycom(Opay)

11/03/24 inward Alyusha Data kip:090405/alyusha data

₦102,066.00 ₦212,759.80
10:58:48 transfer Services/1017432705/Moniepoint Mfb servi/alyusha data trf for

stamp duty on electronic

11/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦212,709.80
10:58:48 transfer
2063048168

local
11/03/24 Yusuf, Abdullahi
₦97,398.00 funds sent from kuda ₦115,311.80
11:01:51 Fatima/2071064301/Kuda
transfer

11/03/24 outward
₦30,010.00 Audu Sarkim/0054518766/Unity Bank sent from kuda ₦85,301.80
11:03:18 transfer

11/03/24 outward Odua Peter/2064924869/United Bank

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2063048168 Page 11 of 29

 Statement

11:34:27 ₦35,510.00 transfer For Africa sent from kuda ₦49,791.80

11/03/24 outward Odua Peter/2064924869/United Bank

₦10,010.00 sent from kuda ₦39,781.80
11:36:43 transfer For Africa

11/03/24 outward Chidozie Lawrence/2072063127/United

₦8,010.00 sent from kuda ₦31,771.80
11:44:01 transfer Bank For Africa

11/03/24 outward Ubaydu

₦3,010.00 sent from kuda ₦28,761.80
14:39:43 transfer Umar/8109121204/Paycom(Opay)

11/03/24 outward Haleemat

₦510.00 sent from kuda ₦28,251.80
21:47:33 transfer Abdulrazak/9069627458/Palmpay

12/03/24 outward Abdulsalam

₦20,010.00 sent from kuda ₦8,241.80
10:44:22 transfer Ibrahim/9013578943/Palmpay

local
12/03/24 chidera elijah
₦88,172.00 funds ₦96,413.80
10:51:31 igwe:8160308804
transfer

local
12/03/24 Yusuf, Abdullahi
₦4,000.00 funds sent from kuda ₦92,413.80
12:24:27 Fatima/2071064301/Kuda
transfer

local
12/03/24 Sadiq Yahaya
₦25,780.77 funds ₦118,194.57
13:43:16 Abubakar/2006024433/Kuda
transfer

local
12/03/24 Yusuf, Abdullahi
₦24,000.00 funds sent from kuda ₦94,194.57
13:44:13 Fatima/2071064301/Kuda
transfer

12/03/24 outward Ramatu

₦11,010.00 sent from kuda ₦83,184.57
13:59:47 transfer Idris/8137199884/Paycom(Opay)

12/03/24 outward Mustepha Muhammed

₦18,010.00 sent from kuda ₦65,174.57
14:00:43 transfer Musa/9168900178/Paycom(Opay)

12/03/24 outward Abubakar

₦1,010.00 sent from kuda ₦64,164.57
19:09:26 transfer Mikailu/9165548690/Paycom(Opay)

12/03/24 inward Gems Online kip:090405/gems online

₦585,700.00 ₦649,864.57
21:47:06 transfer Store/1017432705/Moniepoint Mfb store/transfer from gems on

stamp duty on electronic

12/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦649,814.57
21:47:06 transfer
2063048168

kip:090405/frank
12/03/24 inward
₦3,000.00 Frank Invst/1017432705/Moniepoint Mfb invst/transfer from frank ₦652,814.57
21:47:13 transfer
invst/a

12/03/24 outward Umusalma

₦1,510.00 sent from kuda ₦651,304.57
21:50:15 transfer Ibrahim/8169731913/Palmpay

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2063048168 Page 12 of 29

 Statement

12/03/24 outward Ramatu

₦2,010.00 sent from kuda ₦649,294.57
22:13:10 transfer Idris/8137199884/Paycom(Opay)

12/03/24 outward Ubaydu

₦2,010.00 sent from kuda ₦647,284.57
22:16:20 transfer Umar/8109121204/Paycom(Opay)

12/03/24
₦2,000.00 bills 7gb for 7 days purchase ₦645,284.57
23:27:12

kip:090405/sodiq
13/03/24 inward Sodiq Akeem/1017432705/Moniepoint
₦79,830.00 akeem/ogaade ₦725,114.57
08:31:01 transfer Mfb
/at68_trf2mpt294c917

stamp duty on electronic

13/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦725,064.57
08:31:01 transfer
2063048168

13/03/24 outward Abdulrazak

₦12,010.00 sent from kuda ₦713,054.57
09:24:44 transfer Mohammed/9060687628/Paycom(Opay)

local
13/03/24 Yusuf, Abdullahi
₦50,886.00 funds sent from kuda ₦662,168.57
09:32:26 Fatima/2071064301/Kuda
transfer

13/03/24 outward
₦500,010.00 Alih Rebecca/0040548085/Unity Bank sent from kuda ₦162,158.57
09:40:24 transfer

13/03/24 outward
₦100,010.00 Alih Rebecca/0040548085/Unity Bank sent from kuda ₦62,148.57
09:44:24 transfer

13/03/24 outward Augusta Igwe/8101244736/Moniepoint

₦35,010.00 sent from kuda ₦27,138.57
11:18:49 transfer Mfb

13/03/24 outward
₦3,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦24,128.57
16:08:01 transfer

13/03/24 apple usa gift card

₦3,776.97 ₦20,351.60
17:13:27 purchase

kip:090405/virginial
14/03/24 inward Virginial
₦2,000.00 beauty/transfer from ₦22,351.60
02:17:51 transfer Beauty/1017432705/Moniepoint Mfb
virginia

Wassy kip:090405/wassy
14/03/24 inward
₦583,100.00 Construction/1017432705/Moniepoint construction/transfer from ₦605,451.60
02:37:00 transfer
Mfb wassy

stamp duty on electronic

14/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦605,401.60
02:37:00 transfer
2063048168

14/03/24 inward Abdurrasheed Mukhtar kip:090405/abdurrasheed

₦64,917.00 ₦670,318.60
04:55:16 transfer Idris/1017432705/Moniepoint Mfb mukht/abdurrasheed trf for

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 : 2063048168 Page 13 of 29

 Statement

14/03/24 inward stamp duty on electronic

04:55:16 ₦50.00 transfer Cbn//Moniepoint Mfb funds transfer - ₦670,268.60
2063048168

kip:opay/aliu
14/03/24 inward Aliu
₦41,648.00 oladejo/transfer from aliu ₦711,916.60
07:39:50 transfer Oladejo/07030118126/Paycom(Opay)
oladejo

stamp duty on electronic

14/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦711,866.60
07:39:50 transfer
2063048168

local
14/03/24 Yusuf, Abdullahi
₦41,620.00 funds sent from kuda ₦670,246.60
07:42:12 Fatima/2071064301/Kuda
transfer

14/03/24 outward
₦10,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦660,236.60
07:52:43 transfer

14/03/24 outward M M Alfa Communication

₦4,110.00 sent from kuda ₦656,126.60
08:37:44 transfer 2/8274064086/Moniepoint Mfb

14/03/24 outward
₦200,010.00 Alih Rebecca/0040548085/Unity Bank sent from kuda ₦456,116.60
09:01:45 transfer

14/03/24 outward Iwuno Basile Ejike/3085715500/First

₦8,010.00 sent from kuda ₦448,106.60
13:36:17 transfer Bank Of Nigeria

14/03/24 outward Malachy Onah/5455808778/Moniepoint

₦25,010.00 sent from kuda ₦423,096.60
13:42:28 transfer Mfb

14/03/24 outward
₦10,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦413,086.60
13:46:17 transfer

Ibrahim
14/03/24 outward
₦2,010.00 Muhammed/2158204253/United Bank sent from kuda ₦411,076.60
17:39:54 transfer
For Africa

14/03/24 outward Neziru

₦21,010.00 sent from kuda ₦390,066.60
18:29:12 transfer Ridwan/9036464101/Paycom(Opay)

14/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦389,466.60
20:17:33

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

₦600.00 bills ₦390,066.60
20:17:54 purchase

14/03/24 10gb for n3000 valid for

₦3,000.00 bills ₦387,066.60
20:28:34 30days purchase

15/03/24 outward
₦250,010.00 Alih Rebecca/0040548085/Unity Bank sent from kuda ₦137,056.60
07:01:53 transfer

15/03/24 outward
₦250,010.00 reversal of sent from kuda ₦387,066.60
07:02:26 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 : 2063048168 Page 14 of 29

 Statement

15/03/24 ₦15,010.00 outward Sarkim Audu/8103778436/Palmpay sent from kuda ₦372,056.60

09:05:43 transfer

15/03/24 outward Abdulsalam

₦62,510.00 sent from kuda ₦309,546.60
19:18:22 transfer Ibrahim/9013578943/Palmpay

Wassy kip:090405/wassy
15/03/24 inward
₦786,500.00 Construction/1017432705/Moniepoint construction/transfer from ₦1,096,046.60
20:36:36 transfer
Mfb wassy

stamp duty on electronic

15/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦1,095,996.60
20:36:36 transfer
2063048168

kip:090405/ kitchen
15/03/24 inward Kitchen Appliance Owned By Olaide
₦3,000.00 appliance/transfer from ₦1,098,996.60
20:40:13 transfer Yusuf/1017432705/Moniepoint Mfb
kitch

15/03/24 outward
₦500,010.00 Alih Rebecca/0040548085/Unity Bank sent from kuda ₦598,986.60
21:02:39 transfer

16/03/24 outward Abdullahi Jemilu

₦12,510.00 sent from kuda ₦586,476.60
08:29:44 transfer Shuaibu/8060334666/Palmpay

16/03/24 outward Abubakar

₦6,010.00 sent from kuda ₦580,466.60
08:30:41 transfer Mikailu/9165548690/Paycom(Opay)

16/03/24 outward Umusalma

₦4,510.00 sent from kuda ₦575,956.60
11:59:49 transfer Ibrahim/8169731913/Palmpay

16/03/24 outward Musa De Sense Man Ventures

₦10,010.00 sent from kuda ₦565,946.60
12:31:38 transfer /8311312165/Moniepoint Mfb

16/03/24 outward
₦30,010.00 Audu Sarkim/0054518766/Unity Bank sent from kuda ₦535,936.60
16:24:52 transfer

16/03/24 outward Neziru

₦36,010.00 sent from kuda ₦499,926.60
16:37:19 transfer Ridwan/9036464101/Paycom(Opay)

Import Of Sports Shoes Owned By

16/03/24 inward kip:090405/import of sports
₦5,000.00 Ngbebu Iboza/1017432705/Moniepoint ₦504,926.60
22:45:04 transfer s/transfer from import
Mfb

kip:090405/jerry
16/03/24 inward Jerry Offorka/1017432705/Moniepoint
₦999,000.00 offorka/jerry offork trf for ₦1,503,926.60
22:45:39 transfer Mfb
cust

stamp duty on electronic

16/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦1,503,876.60
22:45:39 transfer
2063048168

kip:090405/jerry
16/03/24 inward Jerry Offorka/1017432705/Moniepoint
₦82,200.00 offorka/jerry offork trf for ₦1,586,076.60
22:46:10 transfer Mfb
cust

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 : 2063048168 Page 15 of 29

 Statement

16/03/24 inward stamp duty on electronic

22:46:10 ₦50.00 transfer Cbn//Moniepoint Mfb funds transfer - ₦1,586,026.60
2063048168

16/03/24 outward Zubeiru

₦5,010.00 sent from kuda ₦1,581,016.60
22:52:10 transfer Abuh/9030411778/Paycom(Opay)

16/03/24 outward
₦5,010.00 reversal of sent from kuda ₦1,586,026.60
22:52:41 transfer

16/03/24 outward Zubeiru Abuh Owned By Zubeiru

₦5,010.00 sent from kuda ₦1,581,016.60
22:54:48 transfer Abuh/9078957377/Moniepoint Mfb

kip:090405/jerry
16/03/24 inward Jerry Offorka/1017432705/Moniepoint
₦5,000.00 offorka/jerry offork trf for ₦1,586,016.60
23:03:02 transfer Mfb
cust

17/03/24 outward
₦15,010.00 Sherifdeen Abu/3470429870/Paga sent from kuda ₦1,571,006.60
01:25:31 transfer

17/03/24 outward
₦15,010.00 Sherifdeen Abu/3470429870/Paga sent from kuda ₦1,555,996.60
02:02:29 transfer

17/03/24 outward
₦15,010.00 Sherifdeen Abu/3470429870/Paga sent from kuda ₦1,540,986.60
02:07:54 transfer

17/03/24 outward
₦10,010.00 Audu Sarkim/0054518766/Unity Bank sent from kuda ₦1,530,976.60
10:29:09 transfer

17/03/24
₦2,000.00 bills 7gb for 7 days purchase ₦1,528,976.60
12:06:57

17/03/24 outward
₦4,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦1,524,966.60
18:48:42 transfer

17/03/24 outward
₦20,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦1,504,956.60
19:50:51 transfer

17/03/24 inward Books And kip:090405/ books and

₦5,000.00 ₦1,509,956.60
21:02:12 transfer Stationery/1017432705/Moniepoint Mfb station/transfer from books

17/03/24 outward Abdulrazak

₦2,010.00 sent from kuda ₦1,507,946.60
21:04:15 transfer Mohammed/9060687628/Paycom(Opay)

17/03/24 outward Ramatu

₦2,010.00 sent from kuda ₦1,505,936.60
21:04:44 transfer Idris/8137199884/Paycom(Opay)

local
17/03/24 Yusuf, Abdullahi
₦500,000.00 funds sent from kuda ₦2,005,936.60
21:29:13 Fatima/2071064301/Kuda
transfer

kip:090405/frank
17/03/24 inward
₦3,000.00 Frank Invst/1017432705/Moniepoint Mfb invst/transfer from frank ₦2,008,936.60
21:31:10 transfer
invst/a

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 : 2063048168 Page 16 of 29

 Statement

17/03/24 local Yusuf, Abdullahi

21:49:26 ₦15,000.00 funds Fatima/2071064301/Kuda sent from kuda ₦2,023,936.60
transfer

local
17/03/24 Yusuf, Abdullahi
₦135,000.00 funds sent from kuda ₦2,158,936.60
21:51:07 Fatima/2071064301/Kuda
transfer

17/03/24 outward Umuhaani Musa/2323691783/United

₦3,010.00 sent from kuda ₦2,155,926.60
23:24:43 transfer Bank For Africa

local
18/03/24 Yusuf, Abdullahi
₦130,000.00 funds sent from kuda ₦2,285,926.60
08:11:10 Fatima/2071064301/Kuda
transfer

18/03/24 outward Sarkim

₦2,010.00 sent from kuda ₦2,283,916.60
08:25:41 transfer Audu/7042916870/Paycom(Opay)

18/03/24 outward
₦4,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦2,279,906.60
12:06:01 transfer

18/03/24 outward Besiru Ishaka/2245758562/United Bank

₦15,010.00 sent from kuda ₦2,264,896.60
13:53:41 transfer For Africa

18/03/24 outward
₦3,510.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦2,261,386.60
15:14:47 transfer

18/03/24 outward
₦4,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦2,257,376.60
15:15:22 transfer

18/03/24 outward Anadi Benedict/3013669325/First Bank

₦700,010.00 sent from kuda ₦1,557,366.60
15:28:12 transfer Of Nigeria

Ruth kip:090405/ruth
18/03/24 inward
₦429,658.62 Ugbaneghe/1017432705/Moniepoint ugbaneghe/ruth ugbaneg ₦1,987,025.22
15:29:28 transfer
Mfb trf for cus

stamp duty on electronic

18/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦1,986,975.22
15:29:28 transfer
2063048168

local
18/03/24 Yusuf, Abdullahi
₦157,000.00 funds sent from kuda ₦1,829,975.22
15:32:26 Fatima/2071064301/Kuda
transfer

18/03/24 outward Ubaydu

₦90,010.00 sent from kuda ₦1,739,965.22
15:33:14 transfer Umar/8109121204/Paycom(Opay)

18/03/24 outward Neziru

₦2,010.00 sent from kuda ₦1,737,955.22
18:46:22 transfer Ridwan/9036464101/Paycom(Opay)

18/03/24 outward Kingsley David

₦2,010.00 sent from kuda ₦1,735,945.22
18:59:01 transfer Solomon/9165548790/Paycom(Opay)

18/03/24 outward
₦2,010.00 reversal of sent from kuda ₦1,737,955.22

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 : 2063048168 Page 17 of 29

 Statement

18:59:13 transfer

local
19/03/24 Yusuf, Abdullahi
₦37,000.00 funds sent from kuda ₦1,774,955.22
05:29:40 Fatima/2071064301/Kuda
transfer

19/03/24 outward Abdullahi Jemilu

₦21,260.00 sent from kuda ₦1,753,695.22
08:06:49 transfer Shuaibu/8060334666/Palmpay

19/03/24 outward Mustepha Muhammed

₦56,010.00 sent from kuda ₦1,697,685.22
08:32:33 transfer Musa/9168900178/Paycom(Opay)

19/03/24 outward Anadi Benedict/3013669325/First Bank

₦900,010.00 sent from kuda ₦797,675.22
08:43:33 transfer Of Nigeria

19/03/24 outward
₦110.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦797,565.22
11:26:20 transfer

19/03/24 outward Augusta Igwe/8101244736/Moniepoint

₦20,010.00 sent from kuda ₦777,555.22
12:15:08 transfer Mfb

19/03/24 outward Sarkim

₦2,010.00 sent from kuda ₦775,545.22
13:12:15 transfer Audu/7042916870/Paycom(Opay)

kip:090405/amala
19/03/24 inward Amala Achebe/1017432705/Moniepoint
₦664,400.00 achebe/transfer from amala ₦1,439,945.22
17:59:13 transfer Mfb
achebe

stamp duty on electronic

19/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦1,439,895.22
17:59:13 transfer
2063048168

kip:090405/adeleke
19/03/24 inward Adeleke Emmanuel
₦2,000.00 emmanuel o/adeleke emma ₦1,441,895.22
18:20:43 transfer Oluyori/1017432705/Moniepoint Mfb
trf for

19/03/24 inward Mrtc Resources kip:090405/ mrtc resources

₦329,100.00 ₦1,770,995.22
22:27:36 transfer /1017432705/Moniepoint Mfb /transfer from mrtc re

stamp duty on electronic

19/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦1,770,945.22
22:27:36 transfer
2063048168

19/03/24 inward Mrtc Resources Abdurrahman kip:090405/mrtc resources

₦2,000.00 ₦1,772,945.22
22:40:13 transfer Rabiu/1017432705/Moniepoint Mfb ab/transfer from mrtc r

local
20/03/24 Yusuf, Abdullahi
₦45,000.00 funds sent from kuda ₦1,727,945.22
08:51:16 Fatima/2071064301/Kuda
transfer

local
20/03/24 Yusuf, Abdullahi
₦10,000.00 funds sent from kuda ₦1,717,945.22
09:02:14 Fatima/2071064301/Kuda
transfer

20/03/24 outward
₦2,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦1,715,935.22
09:29:16 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 : 2063048168 Page 18 of 29

 Statement

20/03/24 ₦110.00 outward Sarkim Audu/8103778436/Palmpay sent from kuda ₦1,715,825.22

09:29:47 transfer

Yusuf Muhammed
20/03/24 outward
₦155,010.00 Muniru/2117923957/United Bank For sent from kuda ₦1,560,815.22
10:19:42 transfer
Africa

local
20/03/24 Yusuf, Abdullahi
₦3,000.00 funds sent from kuda ₦1,557,815.22
10:36:14 Fatima/2071064301/Kuda
transfer

20/03/24 outward Abdullahi Jemilu

₦50,010.00 sent from kuda ₦1,507,805.22
11:20:48 transfer Shuaibu/8060334666/Palmpay

20/03/24 outward Mikailu

₦4,010.00 sent from kuda ₦1,503,795.22
11:28:17 transfer Abubakar/9165548690/Paycom(Opay)

20/03/24 outward Augusta Igwe/8101244736/Moniepoint

₦70,010.00 sent from kuda ₦1,433,785.22
11:45:49 transfer Mfb

20/03/24 outward Abdulrazak

₦2,010.00 sent from kuda ₦1,431,775.22
12:11:05 transfer Ibrahim/7033153475/Paycom(Opay)

20/03/24 outward Ramatu

₦3,010.00 sent from kuda ₦1,428,765.22
13:35:18 transfer Idris/8137199884/Paycom(Opay)

local
20/03/24 Yusuf, Abdullahi
₦6,000.00 funds sent from kuda ₦1,422,765.22
14:08:03 Fatima/2071064301/Kuda
transfer

20/03/24 outward
₦22,010.00 Audu Sarkim/0054518766/Unity Bank sent from kuda ₦1,400,755.22
14:24:50 transfer

20/03/24
₦2,000.00 bills 7gb for 7 days purchase ₦1,398,755.22
14:45:03

20/03/24 outward
₦30,010.00 Audu Sarkim/0054518766/Unity Bank sent from kuda ₦1,368,745.22
15:24:22 transfer

20/03/24
₦1,500.00 bills 5gb for 7 days purchase ₦1,367,245.22
15:26:33

20/03/24 reversal of 5gb for 7 days

₦1,500.00 bills ₦1,368,745.22
15:26:34 purchase

20/03/24 outward
₦40,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦1,328,735.22
16:39:31 transfer

20/03/24
₦1,500.00 bills 5gb for 7 days purchase ₦1,327,235.22
17:50:51

20/03/24 reversal of 5gb for 7 days

₦1,500.00 bills ₦1,328,735.22
17:50:53 purchase

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2063048168 Page 19 of 29

 Statement

kip:090405/ngbebu
20/03/24 ₦309,400.00 inward Ngbebu Iboza/1017432705/Moniepoint iboza/transfer from ngbebu ₦1,638,135.22
19:11:54 transfer Mfb iboza

stamp duty on electronic

20/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦1,638,085.22
19:11:54 transfer
2063048168

20/03/24 inward Onyi Global Designs And kip:090405/onyi global

₦3,000.00 ₦1,641,085.22
19:16:14 transfer Clothing/1017432705/Moniepoint Mfb design/transfer from onyi g

20/03/24 outward Sarkim

₦3,010.00 sent from kuda ₦1,638,075.22
20:36:39 transfer Audu/7042916870/Paycom(Opay)

kip:090405/olujimi
20/03/24 inward Olujimi Sonubi/1017432705/Moniepoint
₦300,000.00 sonubi/transfer from olujimi ₦1,938,075.22
20:55:10 transfer Mfb
so

stamp duty on electronic

20/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦1,938,025.22
20:55:10 transfer
2063048168

20/03/24 outward Nasiru Ynunsa

₦12,010.00 sent from kuda ₦1,926,015.22
21:05:15 transfer Yunisa/9138622202/Palmpay

20/03/24 monthly plan -n1000(1.2gb

₦1,000.00 bills ₦1,925,015.22
21:06:15 valid for 30 days) purchase

20/03/24
₦2,000.00 bills 7gb for 7 days purchase ₦1,923,015.22
21:16:36

21/03/24 outward
₦150,010.00 Kpy-Exn/4700883926/Vfd Mfb sent from kuda ₦1,773,005.22
01:13:00 transfer

21/03/24 outward Anayo Godswill

₦22,510.00 sent from kuda ₦1,750,495.22
01:17:31 transfer Ikpezie/8136967336/Paycom(Opay)

kip:opay/sarkim
21/03/24 inward Sarkim
₦146,000.00 audu/transfer from sarkim ₦1,896,495.22
08:53:28 transfer Audu/09165992721/Paycom(Opay)
audu

stamp duty on electronic

21/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦1,896,445.22
08:53:28 transfer
2063048168

local
21/03/24 Yusuf, Abdullahi
₦49,000.00 funds sent from kuda ₦1,945,445.22
09:14:34 Fatima/2071064301/Kuda
transfer

21/03/24 outward Fatima Abdullahi

₦8,010.00 sent from kuda ₦1,937,435.22
09:16:41 transfer Yusuf/8100134896/Paycom(Opay)

21/03/24 outward Neziru

₦27,010.00 sent from kuda ₦1,910,425.22
10:26:29 transfer Ridwan/9036464101/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 : 2063048168 Page 20 of 29

 Statement

21/03/24 outward Sarkim

₦5,010.00 sent from kuda ₦1,905,415.22
10:27:27 transfer Audu/7042916870/Paycom(Opay)

21/03/24 outward
₦155,010.00 Kpy-Exn/4701442177/Vfd Mfb sent from kuda ₦1,750,405.22
14:46:20 transfer

21/03/24 outward Sirvic 2 Business

₦4,110.00 sent from kuda ₦1,746,295.22
16:23:29 transfer Venture/5359448982/Moniepoint Mfb

21/03/24 outward Emmanuel

₦2,010.00 sent from kuda ₦1,744,285.22
18:08:14 transfer Omale/7067359499/Paycom(Opay)

21/03/24 apple usa gift card

₦18,617.02 ₦1,725,668.20
18:59:41 purchase

21/03/24 inward Mrtc Resources kip:090405/ mrtc resources

₦109,000.00 ₦1,834,668.20
20:47:21 transfer /1017432705/Moniepoint Mfb /transfer from mrtc re

stamp duty on electronic

21/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦1,834,618.20
20:47:21 transfer
2063048168

kip:opay/sarkim
22/03/24 inward Sarkim
₦150,000.00 audu/transfer from sarkim ₦1,984,618.20
00:23:09 transfer Audu/09165992721/Paycom(Opay)
audu

stamp duty on electronic

22/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦1,984,568.20
00:23:09 transfer
2063048168

22/03/24 outward
₦2,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦1,982,558.20
10:03:02 transfer

22/03/24
₦2,000.00 bills 7gb for 7 days purchase ₦1,980,558.20
12:25:54

22/03/24 inward Gems Online kip:090405/gems online

₦526,500.00 ₦2,507,058.20
18:19:05 transfer Store/1017432705/Moniepoint Mfb store/transfer from gems on

stamp duty on electronic

22/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦2,507,008.20
18:19:05 transfer
2063048168

kip:090405/akinkunmi
22/03/24 inward Akinkunmi
₦3,000.00 oladokun/transfer from ₦2,510,008.20
18:26:26 transfer Oladokun/1017432705/Moniepoint Mfb
akinku

22/03/24
₦2,000.00 bills 7gb for 7 days purchase ₦2,508,008.20
19:54:26

22/03/24 outward Emmanuel Miracle

₦5,010.00 sent from kuda ₦2,502,998.20
21:32:39 transfer Ndubisi/7038489243/Paycom(Opay)

23/03/24 outward
₦1,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦2,501,988.20
08:52:50 transfer

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2063048168 Page 21 of 29

 Statement

23/03/24 outward
08:59:37 ₦1,010.00 transfer Sarkim Audu/8103778436/Palmpay sent from kuda ₦2,500,978.20

23/03/24 outward
₦4,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦2,496,968.20
11:20:59 transfer

local
23/03/24 Masud Ojochenemi
₦150,000.00 funds sent from kuda ₦2,346,968.20
15:43:21 Aliyu/2011343747/Kuda
transfer

23/03/24 outward
₦10,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦2,336,958.20
17:29:29 transfer

23/03/24
₦2,000.00 bills 7gb for 7 days purchase ₦2,334,958.20
19:06:40

23/03/24 outward Chidubem Pascal

₦15,010.00 sent from kuda ₦2,319,948.20
19:47:07 transfer Udebuchi/2454471168/Paga

23/03/24 outward Chidubem Pascal

₦510.00 sent from kuda ₦2,319,438.20
19:47:19 transfer Udebuchi/2454471168/Paga

23/03/24 outward Prosper

₦2,010.00 sent from kuda ₦2,317,428.20
20:22:38 transfer Amana/8102665015/Paycom(Opay)

local
23/03/24 Yusuf, Abdullahi
₦2,000.00 funds sent from kuda ₦2,315,428.20
21:18:10 Fatima/2071064301/Kuda
transfer

24/03/24 apple usa gift card

₦3,723.40 ₦2,311,704.80
09:04:43 purchase

24/03/24 apple usa gift card

₦3,723.40 ₦2,307,981.40
09:06:26 purchase

24/03/24 outward Ojonugwa Halimat/0050692631/Unity

₦25,010.00 sent from kuda ₦2,282,971.40
09:45:27 transfer Bank

24/03/24 outward
₦10,010.00 Audu Sarkim/0054518766/Unity Bank sent from kuda ₦2,272,961.40
09:48:22 transfer

24/03/24 outward Augusta Chisom

₦10,010.00 sent from kuda ₦2,262,951.40
12:23:36 transfer Igwe/8101244736/Paycom(Opay)

local
24/03/24 Yusuf, Abdullahi
₦3,000.00 funds sent from kuda ₦2,259,951.40
13:51:48 Fatima/2071064301/Kuda
transfer

24/03/24 outward Isbakar Universal

₦3,110.00 sent from kuda ₦2,256,841.40
14:41:28 transfer Hub/5489480287/Moniepoint Mfb

kip:090405/fatimoh
24/03/24 inward Fatimoh
₦405,300.00 odewale/transfer from ₦2,662,141.40

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 : 2063048168 Page 22 of 29

 Statement

20:44:53 transfer Odewale/1017432705/Moniepoint Mfb fatimoh o

stamp duty on electronic

24/03/24 ₦50.00 inward Cbn//Moniepoint Mfb funds transfer - ₦2,662,091.40
20:44:53 transfer 2063048168

kip:090405/jerry
24/03/24 inward Jerry Offorka/1017432705/Moniepoint
₦3,000.00 offorka/jerry offork trf for ₦2,665,091.40
20:49:20 transfer Mfb
cust

24/03/24 outward
₦3,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦2,662,081.40
20:53:56 transfer

24/03/24 outward Alpha Chen Gadgets Owned By Masud

₦250,010.00 sent from kuda ₦2,412,071.40
23:58:30 transfer Aliyu/7067790275/Moniepoint Mfb

25/03/24
₦2,000.00 bills 7gb for 7 days purchase ₦2,410,071.40
00:23:37

25/03/24 outward Augusta Chisom

₦7,510.00 sent from kuda ₦2,402,561.40
00:28:41 transfer Igwe/8101244736/Paycom(Opay)

Ayoyemi Works And

25/03/24 inward kip:090405/ayoyemi works
₦109,015.00 Constructions/1017432705/Moniepoint ₦2,511,576.40
06:32:23 transfer and /ayoyemi work trf for
Mfb

stamp duty on electronic

25/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦2,511,526.40
06:32:23 transfer
2063048168

25/03/24 outward Abdulrazak

₦32,010.00 sent from kuda ₦2,479,516.40
06:42:48 transfer Mohammed/9060687628/Paycom(Opay)

25/03/24
₦2,000.00 bills 7gb for 7 days purchase ₦2,477,516.40
07:05:00

25/03/24 outward Tahiru

₦16,010.00 sent from kuda ₦2,461,506.40
08:21:03 transfer Yusuf/8115922813/Paycom(Opay)

25/03/24 outward Neziru

₦25,510.00 sent from kuda ₦2,435,996.40
08:49:14 transfer Ridwan/9036464101/Paycom(Opay)

25/03/24 outward
₦6,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦2,429,986.40
09:31:40 transfer

25/03/24 outward Prosper

₦2,010.00 sent from kuda ₦2,427,976.40
13:21:38 transfer Amana/8102665015/Paycom(Opay)

25/03/24 outward
₦1,010.00 Sarkim Audu/3130434631/Paga sent from kuda ₦2,426,966.40
13:53:54 transfer

25/03/24 outward
₦1,010.00 reversal of sent from kuda ₦2,427,976.40
13:54:06 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 : 2063048168 Page 23 of 29

 Statement

25/03/24 outward
₦1,010.00 Sarkim Audu/3130434631/Paga sent from kuda ₦2,426,966.40
13:54:29 transfer

25/03/24 outward Fatima

14:38:56 ₦6,010.00 transfer Natala/9069627458/Paycom(Opay) sent from kuda ₦2,420,956.40

25/03/24 outward
₦13,510.00 Sherifdeen Abu/3470429870/Paga sent from kuda ₦2,407,446.40
15:26:49 transfer

25/03/24 outward
₦13,510.00 reversal of sent from kuda ₦2,420,956.40
15:27:23 transfer

25/03/24 outward
₦13,510.00 Sherifdeen Abu/3470429870/Paga sent from kuda ₦2,407,446.40
15:28:05 transfer

25/03/24 outward
₦13,510.00 reversal of sent from kuda ₦2,420,956.40
15:28:39 transfer

25/03/24 apple usa gift card

₦9,308.51 ₦2,411,647.89
15:30:49 purchase

25/03/24 apple usa gift card

₦3,723.40 ₦2,407,924.49
15:34:07 purchase

25/03/24 apple usa gift card

₦3,723.40 ₦2,404,201.09
15:45:18 purchase

25/03/24
₦2,000.00 bills 7gb for 7 days purchase ₦2,402,201.09
16:06:58

25/03/24 outward Sarkim

₦10,010.00 sent from kuda ₦2,392,191.09
17:23:25 transfer Audu/7042916870/Paycom(Opay)

25/03/24 outward Mikailu

₦2,010.00 sent from kuda ₦2,390,181.09
18:01:12 transfer Abubakar/9165548690/Paycom(Opay)

25/03/24 outward Chidubem Pascal

₦5,010.00 sent from kuda ₦2,385,171.09
18:10:51 transfer Udebuchi/7041919211/Paycom(Opay)

25/03/24 outward
₦20,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦2,365,161.09
19:54:34 transfer

25/03/24 outward Simon Bosco

₦100,010.00 sent from kuda ₦2,265,151.09
20:20:16 transfer Achor/9039961855/Paycom(Opay)

25/03/24 outward Abdullahi Jemilu

₦50,010.00 sent from kuda ₦2,215,141.09
20:41:52 transfer Shuaibu/8060334666/Palmpay

25/03/24 outward
₦100,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦2,115,131.09
21:51:56 transfer

26/03/24 outward Habibat

₦10,010.00 sent from kuda ₦2,105,121.09
08:02:52 transfer Husseini/8101736933/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 : 2063048168 Page 24 of 29

 Statement

26/03/24 outward
₦10,010.00 Audu Sarkim/0054518766/Unity Bank sent from kuda ₦2,095,111.09
09:12:51 transfer

26/03/24 inward Olujimi Sonubi/1017432705/Moniepoint kip:090405/olujimi

17:26:36 ₦207,700.00 transfer Mfb sonubi/transfer from olujimi ₦2,302,811.09
so

stamp duty on electronic

26/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦2,302,761.09
17:26:36 transfer
2063048168

local
26/03/24 Yusuf, Abdullahi
₦180,000.00 funds sent from kuda ₦2,122,761.09
18:59:15 Fatima/2071064301/Kuda
transfer

26/03/24 outward
₦45,010.00 Adbul Musa/9063307666/Palmpay sent from kuda ₦2,077,751.09
19:00:41 transfer

kip:090405/jerry
26/03/24 inward Jerry Offorka/1017432705/Moniepoint
₦185,700.00 offorka/jerry offork trf for ₦2,263,451.09
20:20:20 transfer Mfb
cust

stamp duty on electronic

26/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦2,263,401.09
20:20:20 transfer
2063048168

26/03/24 inward kip:090405/xin liu/transfer

₦2,000.00 Xin Liu/1017432705/Moniepoint Mfb ₦2,265,401.09
20:21:28 transfer from xin liu/at68_trf2

local
26/03/24 Yusuf, Abdullahi
₦100.00 funds sent from kuda ₦2,265,501.09
20:24:06 Fatima/2071064301/Kuda
transfer

local
26/03/24 Yusuf, Abdullahi
₦18,000.00 funds sent from kuda ₦2,283,501.09
20:35:21 Fatima/2071064301/Kuda
transfer

26/03/24 outward
₦10,010.00 Audu Sarkim/0054518766/Unity Bank sent from kuda ₦2,273,491.09
20:50:58 transfer

26/03/24 outward Sherifdeen

₦3,010.00 sent from kuda ₦2,270,481.09
22:10:39 transfer Abu/9134724583/Paycom(Opay)

kip:090405/amala
26/03/24 inward Amala Achebe/1017432705/Moniepoint
₦2,000.00 achebe/transfer from amala ₦2,272,481.09
22:19:22 transfer Mfb
achebe

kip:090405/fatimoh
26/03/24 inward Fatimoh
₦2,000.00 odewale/transfer from ₦2,274,481.09
22:22:10 transfer Odewale/1017432705/Moniepoint Mfb
fatimoh o

local
26/03/24 taofeek ajibola
₦33,271.00 funds ₦2,307,752.09
22:45:54 akeem:8028868583
transfer

27/03/24 outward Neziru

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 : 2063048168 Page 25 of 29

 Statement

11:12:15 ₦24,010.00 transfer Ridwan/9036464101/Paycom(Opay) sent from kuda ₦2,283,742.09

27/03/24 outward Sherifdeen

₦1,010.00 sent from kuda ₦2,282,732.09
19:54:34 transfer Abu/9134724583/Paycom(Opay)

27/03/24 outward Sherifdeen

₦1,010.00 sent from kuda ₦2,281,722.09
20:59:53 transfer Abu/9134724583/Paycom(Opay)

27/03/24 outward Suleiman

₦2,010.00 sent from kuda ₦2,279,712.09
21:35:44 transfer Abubakar/8168934447/Paycom(Opay)

27/03/24 outward Ubaydu

₦5,010.00 sent from kuda ₦2,274,702.09
22:30:51 transfer Umar/8109121204/Paycom(Opay)

local
28/03/24 Yusuf, Abdullahi
₦22,000.00 funds sent from kuda ₦2,296,702.09
05:06:02 Fatima/2071064301/Kuda
transfer

28/03/24
₦2,000.00 bills 7gb for 7 days purchase ₦2,294,702.09
09:47:59

28/03/24 outward Neziru

₦17,010.00 sent from kuda ₦2,277,692.09
12:16:22 transfer Ridwan/9036464101/Paycom(Opay)

28/03/24 outward Ubaydu

₦7,010.00 sent from kuda ₦2,270,682.09
12:36:25 transfer Umar/8109121204/Paycom(Opay)

28/03/24 outward
₦10,010.00 Audu Sarkim/0054518766/Unity Bank c ₦2,260,672.09
15:05:36 transfer

28/03/24 outward
₦10,010.00 reversal of c ₦2,270,682.09
15:06:10 transfer

28/03/24 outward
₦5,010.00 Audu Sarkim/0054518766/Unity Bank sent from kuda ₦2,265,672.09
15:09:44 transfer

28/03/24 outward
₦5,010.00 reversal of sent from kuda ₦2,270,682.09
15:10:18 transfer

28/03/24 apple usa gift card

₦7,871.06 ₦2,262,811.03
16:56:55 purchase

28/03/24 reversal of apple usa gift

₦7,871.06 ₦2,270,682.09
16:56:56 card purchase

28/03/24 outward
₦500,010.00 Alih Rebecca/0040548085/Unity Bank sent from kuda ₦1,770,672.09
16:58:32 transfer

28/03/24 apple usa gift card

₦7,871.06 ₦1,762,801.03
16:59:16 purchase

28/03/24 reversal of apple usa gift

₦7,871.06 ₦1,770,672.09
16:59:19 card purchase

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2063048168 Page 26 of 29

 Statement

28/03/24 outward
₦100,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦1,670,662.09
17:06:56 transfer

28/03/24 apple usa gift card

₦7,871.06 ₦1,662,791.03
18:36:54 purchase

28/03/24 apple usa gift card

₦15,742.12 ₦1,647,048.91
18:39:30 purchase

28/03/24 apple usa gift card

₦3,148.42 ₦1,643,900.49
18:44:11 purchase

kip:090405/unwanaobong
28/03/24 inward Unwanaobong
₦571,800.00 frank/transfer from ₦2,215,700.49
20:38:06 transfer Frank/1017432705/Moniepoint Mfb
unwanao

stamp duty on electronic

28/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦2,215,650.49
20:38:06 transfer
2063048168

28/03/24 inward Onyi Global Designs And kip:090405/onyi global

₦3,000.00 ₦2,218,650.49
20:39:44 transfer Clothing/1017432705/Moniepoint Mfb design/transfer from onyi g

28/03/24 outward Akor Victor/3117648947/First Bank Of

₦5,010.00 sent from kuda ₦2,213,640.49
22:14:14 transfer Nigeria

28/03/24 outward Akor Victor/3117648947/First Bank Of

₦110.00 sent from kuda ₦2,213,530.49
22:14:29 transfer Nigeria

29/03/24 apple usa gift card

₦39,355.32 ₦2,174,175.17
12:38:24 purchase

29/03/24 apple usa gift card

₦3,148.42 ₦2,171,026.75
12:41:17 purchase

29/03/24 apple usa gift card

₦23,613.19 ₦2,147,413.56
12:45:33 purchase

29/03/24 apple usa gift card

₦39,355.32 ₦2,108,058.24
12:49:07 purchase

29/03/24 apple usa gift card

₦3,148.42 ₦2,104,909.82
12:51:44 purchase

29/03/24
₦5,500.00 bills 22gb for 1 month purchase ₦2,099,409.82
15:23:31

29/03/24
₦2,000.00 bills 7gb for 7 days purchase ₦2,097,409.82
19:32:45

29/03/24
₦2,000.00 bills 7gb for 7 days purchase ₦2,095,409.82
19:40:40

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 : 2063048168 Page 27 of 29

 Statement

30/03/24 ₦2,000.00 bills 7gb for 7 days purchase ₦2,093,409.82

10:23:38

30/03/24
₦2,000.00 bills 7gb for 7 days purchase ₦2,091,409.82
10:23:53

local
30/03/24
₦48,403.00 funds Raji Oba/1101579455/Kuda sent from kuda ₦2,139,812.82
19:08:37
transfer

local
30/03/24 job oluwafunmise
₦45,973.23 funds ₦2,185,786.05
19:51:13 ojoawo:7031003820
transfer

30/03/24 outward Neziru

₦2,010.00 sent from kuda ₦2,183,776.05
20:18:57 transfer Ridwan/9036464101/Paycom(Opay)

30/03/24
₦1,500.00 bills 5gb for 7 days purchase ₦2,182,276.05
21:56:39

31/03/24 outward Ubaydu

₦60,010.00 sent from kuda ₦2,122,266.05
08:31:30 transfer Umar/8109121204/Paycom(Opay)

31/03/24 outward Queenesther

₦15,010.00 sent from kuda ₦2,107,256.05
09:11:01 transfer Samuel/9038742308/Paycom(Opay)

31/03/24 outward Sarkim

₦300,010.00 sent from kuda ₦1,807,246.05
09:32:18 transfer Audu/9165992721/Paycom(Opay)

31/03/24 outward
₦20,010.00 Audu Sarkim/0054518766/Unity Bank sent from kuda ₦1,787,236.05
09:34:38 transfer

31/03/24 inward Parts Wholesale kip:090405/parts wholesale

₦453,600.00 ₦2,240,836.05
16:57:31 transfer 5/1017432705/Moniepoint Mfb 5/parts wholes trf for

stamp duty on electronic

31/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦2,240,786.05
16:57:31 transfer
2063048168

31/03/24 inward Parts Wholesale kip:090405/parts wholesale

₦3,000.00 ₦2,243,786.05
17:01:24 transfer 5/1017432705/Moniepoint Mfb 5/parts wholes trf for

31/03/24 outward Ubaydu

₦5,010.00 sent from kuda ₦2,238,776.05
17:03:24 transfer Umar/8109121204/Paycom(Opay)

local
31/03/24
₦5,000.00 funds Abu, Sherifdeen/2038741171/Kuda sent from kuda ₦2,233,776.05
17:07:54
transfer

31/03/24 outward Sarkim

₦200,210.00 sent from kuda ₦2,033,566.05
17:08:40 transfer Audu/9165992721/Paycom(Opay)

31/03/24 outward
₦33,010.00 Sarkim Audu/8103778436/Palmpay sent from kuda ₦2,000,556.05
17:18:01 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 : 2063048168 Page 28 of 29

 Statement

31/03/24 outward Chidubem Pascal

₦5,010.00 sent from kuda ₦1,995,546.05
19:15:26 transfer Udebuchi/7041919211/Paycom(Opay)

31/03/24 outward
₦300,010.00 Alih Rebecca/0040548085/Unity Bank sent from kuda ₦1,695,536.05
21:31:56 transfer

kip:090405/jerry
31/03/24 inward Jerry Offorka/1017432705/Moniepoint
₦90,700.00 offorka/jerry offork trf for ₦1,786,236.05
22:19:48 transfer Mfb
cust

stamp duty on electronic

31/03/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦1,786,186.05
22:19:48 transfer
2063048168

01/04/24 outward
₦700,010.00 Alih Rebecca/0040548085/Unity Bank sent from kuda ₦1,086,176.05
07:06:52 transfer

01/04/24 apple usa gift card

₦3,148.42 ₦1,083,027.63
07:30:19 purchase

01/04/24 apple usa gift card

₦7,871.06 ₦1,075,156.57
07:55:03 purchase

01/04/24 apple usa gift card

₦3,148.42 ₦1,072,008.15
07:56:46 purchase

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2063048168 Page 29 of 29