ABRAKA

DELTA STATE UNIVERSITY

www.fidelitybank.ng
070034335489
From 04 August 2023 to 04 January 2024
Account: 6325643125
Currency: NGN
Type: SBA

EMMANUEL FEJIRO AGIRI

ANDREW ANEGBA'S COMP. ANDREW HOSTEL, NEW ROAD, BY ASABA PARK, ABRAKA 10

Transactions
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Opening Balance 337,461.05
7-Aug-23 6-Aug-23 Online ONB TRF TO SALVATION **5191 200,053.75 137,407.30
Banking Offering ABN
7-Aug-23 6-Aug-23 Online ONB TRF TO IBIYEOMIE **8225 Prophet 100,053.75 37,353.55
Banking offering GTB
7-Aug-23 7-Aug-23 NIP EBENEZER OGHENE/SWAP 1,000,000.00 1,037,353.55
Transfer
7-Aug-23 7-Aug-23 NIP EBENEZER OGHENE/SWAP 1,000,000.00 2,037,353.55
Transfer
7-Aug-23 7-Aug-23 NIP EBENEZER OGHENE/SWAP 1,000,000.00 3,037,353.55
Transfer
7-Aug-23 7-Aug-23 NIP EBENEZER OGHENE/SWAP 1,000,000.00 4,037,353.55
Transfer
7-Aug-23 7-Aug-23 NIP EBENEZER OGHENE/SWAP 1,000,000.00 5,037,353.55
Transfer
7-Aug-23 7-Aug-23 NIP EBENEZER OGHENE/SWAP 340,000.00 5,377,353.55
Transfer
7-Aug-23 7-Aug-23 Online ONB TRF TO AGIRI TIMO **1579 - UBA 5,000,053.75 377,299.80
Banking
7-Aug-23 7-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 300.00 376,999.80
07-08-2023
8-Aug-23 8-Aug-23 NIP EBENEZER OGHENE/SWAP 1,000,000.00 1,376,999.80
Transfer
8-Aug-23 8-Aug-23 NIP EBENEZER OGHENE/SWAP 1,000,000.00 2,376,999.80
Transfer
8-Aug-23 8-Aug-23 NIP EBENEZER OGHENE/SWAP 1,000,000.00 3,376,999.80
Transfer
8-Aug-23 8-Aug-23 NIP EBENEZER OGHENE/SWAP 1,000,000.00 4,376,999.80
Transfer
8-Aug-23 8-Aug-23 NIP EBENEZER OGHENE/SWAP 1,000,000.00 5,376,999.80
Transfer
8-Aug-23 8-Aug-23 NIP EBENEZER OGHENE/SWAP 406,000.00 5,782,999.80
Transfer

04/01/2024

1 of 11
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
8-Aug-23 8-Aug-23 Online ONB TRF TO AGIRI TIMO **1579 - UBA 5,500,053.75 282,946.05
Banking
8-Aug-23 8-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 300.00 282,646.05
08-08-2023
9-Aug-23 9-Aug-23 Online ONB TRF TO EMENYI VIC **2131 - FBN 80,053.75 202,592.30
Banking
9-Aug-23 9-Aug-23 Online ONB TRF TO OSINACHI U **8814 - ECO 40,026.88 162,565.42
Banking
9-Aug-23 9-Aug-23 Online ONB TRF TO OBOT ITORO **4033 - UNI 137,853.75 24,711.67
Banking
11-Aug-23 10-Aug-23 NIP EBENEZER OGHENE/SWAP 1,000,000.00 1,024,711.67
Transfer
11-Aug-23 10-Aug-23 NIP EBENEZER OGHENE/SSS 1,000,000.00 2,024,711.67
Transfer
11-Aug-23 10-Aug-23 NIP EBENEZER OGHENE/TTT 1,000,000.00 3,024,711.67
Transfer
11-Aug-23 10-Aug-23 NIP EBENEZER OGHENE/TTT 1,000,000.00 4,024,711.67
Transfer
11-Aug-23 10-Aug-23 NIP EBENEZER OGHENE/YYY 1,000,000.00 5,024,711.67
Transfer
11-Aug-23 10-Aug-23 NIP EBENEZER OGHENE/III 1,000,000.00 6,024,711.67
Transfer
11-Aug-23 10-Aug-23 NIP EBENEZER OGHENE/OOO 419,968.00 6,444,679.67
Transfer
11-Aug-23 10-Aug-23 Online ONB TRF TO AGIRI TIMO **1579 - UBA 6,000,053.75 444,625.92
Banking
11-Aug-23 11-Aug-23 NIP EBENEZER OGHENE/SWAP 1,000,000.00 1,444,625.92
Transfer
11-Aug-23 11-Aug-23 NIP EBENEZER OGHENE/LLL 1,000,000.00 2,444,625.92
Transfer
11-Aug-23 11-Aug-23 NIP EBENEZER OGHENE/WHEN 1,000,000.00 3,444,625.92
Transfer
11-Aug-23 11-Aug-23 NIP EBENEZER OGHENE/SWAP 1,000,000.00 4,444,625.92
Transfer
11-Aug-23 11-Aug-23 NIP EBENEZER OGHENE/TTT 580,000.00 5,024,625.92
Transfer
11-Aug-23 11-Aug-23 Online ONB TRF TO AGIRI TIMO **1579 4,520,053.75 504,572.17
Banking 84248852 UBA
11-Aug-23 11-Aug-23 Online ONB TRF TO HYCENTH BA **8161 - 192,500.00 312,072.17
Banking
11-Aug-23 11-Aug-23 Online ONB TRF TO OKECHUKWU **9374 - 72,353.75 239,718.42
Banking FBN
11-Aug-23 11-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 600.00 239,118.42
11-08-2023
14-Aug-23 12-Aug-23 Others SMS ALERT CHARGES 29JUL 23 4.00 239,114.42
14-Aug-23 12-Aug-23 Others SMS ALERT CHARGES 30JUL 23 8.00 239,106.42
14-Aug-23 12-Aug-23 Online ONB TRF TO PIPEWELL S **0016 - FCM 710.75 238,395.67
Banking
14-Aug-23 12-Aug-23 Others SMS ALERT CHARGES 01AUG 23 20.00 238,375.67
14-Aug-23 12-Aug-23 Others SMS ALERT CHARGES 02AUG 23 20.00 238,355.67
14-Aug-23 12-Aug-23 Others SMS ALERT CHARGES 03AUG 23 4.00 238,351.67
14-Aug-23 13-Aug-23 Others SMS ALERT CHARGES 06AUG 23 4.00 238,347.67
14-Aug-23 13-Aug-23 Others SMS ALERT CHARGES 07AUG 23 28.00 238,319.67
14-Aug-23 13-Aug-23 Online ONB TRF TO SALVATION **5191 237,053.75 1,265.92
Banking Offering ABN

04/01/2024

2 of 11
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
14-Aug-23 13-Aug-23 Others SMS ALERT CHARGES 08AUG 23 28.00 1,237.92
14-Aug-23 13-Aug-23 Others SMS ALERT CHARGES 09AUG 23 4.00 1,233.92
14-Aug-23 13-Aug-23 Others SMS ALERT CHARGES 10AUG 23 28.00 1,205.92
14-Aug-23 13-Aug-23 Others SMS ALERT CHARGES 11AUG 23 16.00 1,189.92
14-Aug-23 14-Aug-23 Others SMS ALERT CHARGES 13AUG 23 4.00 1,185.92
14-Aug-23 14-Aug-23 NIP EBENEZER OGHENE/TTT 1,000,000.00 1,001,185.92
Transfer
14-Aug-23 14-Aug-23 NIP EBENEZER OGHENE/TTT 1,000,000.00 2,001,185.92
Transfer
14-Aug-23 14-Aug-23 NIP EBENEZER OGHENE/AAAA 1,000,000.00 3,001,185.92
Transfer
14-Aug-23 14-Aug-23 NIP EBENEZER OGHENE/OOO 1,000,000.00 4,001,185.92
Transfer
14-Aug-23 14-Aug-23 NIP EBENEZER OGHENE/YYY 690.00 4,001,875.92
Transfer
14-Aug-23 14-Aug-23 NIP EBENEZER OGHENE/TTT 689,310.00 4,691,185.92
Transfer
14-Aug-23 14-Aug-23 Online ONB TRF TO Ebenezer O **3629 - KMFB 470,053.75 4,221,132.17
Banking
14-Aug-23 14-Aug-23 Online ONB TRF TO AYODELE AK **1938 - ZEN 252,053.75 3,969,078.42
Banking
14-Aug-23 14-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 250.00 3,968,828.42
14-08-2023
15-Aug-23 15-Aug-23 NIP KORA PAYMENTS N/Transfer Payment 4,061,072.00 8,029,900.42
Transfer
15-Aug-23 15-Aug-23 Others SMS ALERT CHARGES 14AUG 23 20.00 8,029,880.42
15-Aug-23 15-Aug-23 Online ONB TRF TO AGIRI TIMO **1579 - UBA 4,000,053.75 4,029,826.67
Banking
15-Aug-23 15-Aug-23 NIP EBENEZER OGHENE/TTT 1,000,000.00 5,029,826.67
Transfer
15-Aug-23 15-Aug-23 NIP EBENEZER OGHENE/YYY 1,000,000.00 6,029,826.67
Transfer
15-Aug-23 15-Aug-23 NIP EBENEZER OGHENE/TTT 1,000,000.00 7,029,826.67
Transfer
15-Aug-23 15-Aug-23 NIP EBENEZER OGHENE/YYY 1,000,000.00 8,029,826.67
Transfer
15-Aug-23 15-Aug-23 NIP EBENEZER OGHENE/TTT 100,000.00 8,129,826.67
Transfer
15-Aug-23 15-Aug-23 NIP EBENEZER OGHENE/TTT 1,000,000.00 9,129,826.67
Transfer
15-Aug-23 15-Aug-23 NIP EBENEZER OGHENE/YYY 480,000.00 9,609,826.67
Transfer
15-Aug-23 15-Aug-23 NIP EBENEZER OGHENE/SWAP 462,500.00 10,072,326.67
Transfer
15-Aug-23 15-Aug-23 Online ONB TRF TO EZEOBA CHI **2510 - FBN 200,053.75 9,872,272.92
Banking
15-Aug-23 15-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 450.00 9,871,822.92
15-08-2023
16-Aug-23 16-Aug-23 Online ONB TRF TO JULIUS FR **2989 - ABN 254,053.75 9,617,769.17
Banking
17-Aug-23 17-Aug-23 Others SMS ALERT CHARGES 15AUG 23 28.00 9,617,741.17
17-Aug-23 17-Aug-23 Others SMS ALERT CHARGES 16AUG 23 4.00 9,617,737.17
17-Aug-23 17-Aug-23 Online ONB TRF TO GLORIA EBI **1368 - ABN 130,053.75 9,487,683.42
Banking
17-Aug-23 17-Aug-23 NIP EBENEZER OGHENE/SWAP 1,000,000.00 10,487,683.42

04/01/2024

3 of 11
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Transfer
17-Aug-23 17-Aug-23 NIP EBENEZER OGHENE/UUU 1,000,000.00 11,487,683.42
Transfer
17-Aug-23 17-Aug-23 NIP EBENEZER OGHENE/PPP 1,000,000.00 12,487,683.42
Transfer
17-Aug-23 17-Aug-23 NIP EBENEZER OGHENE/YYY 481,400.00 12,969,083.42
Transfer
17-Aug-23 17-Aug-23 Online ONB TRF TO FRIDAY EKP **7222 - IBT 12,526.88 12,956,556.54
Banking
17-Aug-23 17-Aug-23 Online ONB TRF TO FRIDAY EKP **7222 - IBT 15,026.88 12,941,529.66
Banking
17-Aug-23 17-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 200.00 12,941,329.66
17-08-2023
18-Aug-23 18-Aug-23 Online ONB TRF TO HYCENTH BA **8161 - 100,000.00 12,841,329.66
Banking
18-Aug-23 18-Aug-23 Online ONB TRF TO FRIDAY EKP **7222 - IBT 400,053.75 12,441,275.91
Banking
18-Aug-23 18-Aug-23 Online ONB TRF TO BLESSING E **2064 - OPAY 4,510.75 12,436,765.16
Banking
18-Aug-23 18-Aug-23 Online ONB TRF TO Precious s **0136 - OPAY 50,026.88 12,386,738.28
Banking
21-Aug-23 19-Aug-23 Others SMS ALERT CHARGES 17AUG 23 20.00 12,386,718.28
21-Aug-23 19-Aug-23 Others SMS ALERT CHARGES 18AUG 23 12.00 12,386,706.28
21-Aug-23 20-Aug-23 Online ONB TRF TO JULIUS FR **2989 - ABN 60,053.75 12,326,652.53
Banking
21-Aug-23 20-Aug-23 Online ONB TRF TO IBIYEOMIE **8225 Prophet 250,053.75 12,076,598.78
Banking Offering GTB
21-Aug-23 20-Aug-23 Online ONB TRF TO SALVATION **5191 250,053.75 11,826,545.03
Banking Offering ABN
21-Aug-23 21-Aug-23 Others SMS ALERT CHARGES 20AUG 23 8.00 11,826,537.03
21-Aug-23 21-Aug-23 NIP Palmpay - EBENE/Palmpay - EBENEZER 3,690.00 11,830,227.03
Transfer OGHENEOCHUKO ME
21-Aug-23 21-Aug-23 Online ONB TRF TO HUSSAINI **2246 - ABN 8,720,053.75 3,110,173.28
Banking
21-Aug-23 21-Aug-23 Online ONB TRF TO HUSSAINI **2246 - ABN 2,703,253.75 406,919.53
Banking
21-Aug-23 21-Aug-23 Online ONB TRF TO FRIDAY EKP **7222 - IBT 50,026.88 356,892.65
Banking
21-Aug-23 21-Aug-23 NIP EBENEZER OGHENE/YYY 1,000,000.00 1,356,892.65
Transfer
21-Aug-23 21-Aug-23 NIP EBENEZER OGHENE/TTT 1,000,000.00 2,356,892.65
Transfer
21-Aug-23 21-Aug-23 NIP EBENEZER OGHENE/PPP 622,000.00 2,978,892.65
Transfer
21-Aug-23 21-Aug-23 NIP EBENEZER OGHENE/UUU 436,000.00 3,414,892.65
Transfer
21-Aug-23 21-Aug-23 Online ONB TRF TO RICHES AN **5085 - MP 60,553.75 3,354,338.90
Banking MFB
21-Aug-23 21-Aug-23 Online ONB TRF TO RITA NKECH **6431 - POLB 29,526.88 3,324,812.02
Banking
21-Aug-23 21-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 200.00 3,324,612.02
21-08-2023
22-Aug-23 22-Aug-23 Online ONB TRF TO MAURICE JO **8370 - 25,026.88 3,299,585.14
Banking OPAY
23-Aug-23 23-Aug-23 Others SMS ALERT CHARGES 21AUG 23 20.00 3,299,565.14

04/01/2024

4 of 11
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
23-Aug-23 23-Aug-23 Online ONB TRF TO EMMANUEL F **3811 - 2,770,053.75 529,511.39
Banking ABN
23-Aug-23 23-Aug-23 NIP EBENEZER OGHENE/EEE 1,000,000.00 1,529,511.39
Transfer
23-Aug-23 23-Aug-23 NIP EBENEZER OGHENE/UUU 820,000.00 2,349,511.39
Transfer
23-Aug-23 23-Aug-23 Online ONB TRF TO EMMANUEL F **3811 - 1,000,053.75 1,349,457.64
Banking ABN
23-Aug-23 23-Aug-23 Online ONB TRF TO HYCENTH BA **8161 - 132,500.00 1,216,957.64
Banking
23-Aug-23 23-Aug-23 Online ONB TRF TO KPY-EXN **1577 - WEM 400,053.75 816,903.89
Banking
23-Aug-23 23-Aug-23 Online ONB TRF TO KPY-EXN **1527 - WEM 450,053.75 366,850.14
Banking
23-Aug-23 23-Aug-23 Online ONB TRF TO KPY-EXN **1574 - WEM 300,053.75 66,796.39
Banking
23-Aug-23 23-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 100.00 66,696.39
23-08-2023
24-Aug-23 24-Aug-23 Others SMS ALERT CHARGES 23AUG 23 20.00 66,676.39
25-Aug-23 25-Aug-23 NIP EBENEZER OGHENE/III 1,000,000.00 1,066,676.39
Transfer
25-Aug-23 25-Aug-23 NIP EBENEZER OGHENE/PPP 1,000,000.00 2,066,676.39
Transfer
25-Aug-23 25-Aug-23 NIP EBENEZER OGHENE/WWW 1,000,000.00 3,066,676.39
Transfer
25-Aug-23 25-Aug-23 NIP EBENEZER OGHENE/AAA 1,000,000.00 4,066,676.39
Transfer
25-Aug-23 25-Aug-23 NIP EBENEZER OGHENE/PPP 550,000.00 4,616,676.39
Transfer
25-Aug-23 25-Aug-23 Online ONB TRF TO FOUANI TRA **8450 - ZEN 1,578,284.75 3,038,391.64
Banking
25-Aug-23 25-Aug-23 Online ONB TRF TO EZEANI LI **9998 - ABN 8,626.88 3,029,764.76
Banking
25-Aug-23 25-Aug-23 Online ONB TRF TO ODUNZE NKE **0477 - FBN 1,510.75 3,028,254.01
Banking
25-Aug-23 25-Aug-23 Online ONB TRF TO ODUNZE NKE **0477 - FBN 510.75 3,027,743.26
Banking
25-Aug-23 25-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 250.00 3,027,493.26
25-08-2023
28-Aug-23 26-Aug-23 Others SMS ALERT CHARGES 25AUG 23 32.00 3,027,461.26
28-Aug-23 26-Aug-23 Online ONB TRF TO CHINEDU AU **3277 - 525,053.75 2,502,407.51
Banking OPAY
28-Aug-23 27-Aug-23 NIP FINCRA DISBURSE/135075996 913,223.00 3,415,630.51
Transfer
28-Aug-23 27-Aug-23 Online ONB TRF TO SALVATION **5191 250,053.75 3,165,576.76
Banking Offering ABN
28-Aug-23 27-Aug-23 Online ONB TRF TO IBIYEOMIE **8225 - GTB 250,053.75 2,915,523.01
Banking
28-Aug-23 27-Aug-23 Online ONB TRF TO HYCENTH BA **8161 - 70,000.00 2,845,523.01
Banking
28-Aug-23 28-Aug-23 Online ONB TRF TO HUSSAINI **2246 - ABN 2,360,053.75 485,469.26
Banking
28-Aug-23 28-Aug-23 Online ONB TRF TO BEATRICE E **7107 - ZEN 450,053.75 35,415.51
Banking
28-Aug-23 28-Aug-23 NIP EBENEZER OGHENE/UUU 1,000,000.00 1,035,415.51
Transfer

04/01/2024

5 of 11
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
28-Aug-23 28-Aug-23 NIP EBENEZER OGHENE/EEE 100,000.00 1,135,415.51
Transfer
28-Aug-23 28-Aug-23 NIP EBENEZER OGHENE/YYY 1,000,000.00 2,135,415.51
Transfer
28-Aug-23 28-Aug-23 NIP EBENEZER OGHENE/TTT 669,000.00 2,804,415.51
Transfer
28-Aug-23 28-Aug-23 Online ONB TRF TO OBIANUJU R **8312 - ABN 2,305,053.75 499,361.76
Banking
28-Aug-23 28-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 250.00 499,111.76
28-08-2023
29-Aug-23 29-Aug-23 Others SMS ALERT CHARGES 27AUG 23 16.00 499,095.76
29-Aug-23 29-Aug-23 Others SMS ALERT CHARGES 28AUG 23 24.00 499,071.76
29-Aug-23 29-Aug-23 NIP EBENEZER OGHENE/UUU 1,000,000.00 1,499,071.76
Transfer
29-Aug-23 29-Aug-23 NIP EBENEZER OGHENE/OOO 1,000,000.00 2,499,071.76
Transfer
29-Aug-23 29-Aug-23 NIP EBENEZER OGHENE/WWW 1,000,000.00 3,499,071.76
Transfer
29-Aug-23 29-Aug-23 NIP EBENEZER OGHENE/VVV 1,000,000.00 4,499,071.76
Transfer
29-Aug-23 29-Aug-23 NIP EBENEZER OGHENE/LLL 1,000,000.00 5,499,071.76
Transfer
29-Aug-23 29-Aug-23 NIP EBENEZER OGHENE/PPP 538,000.00 6,037,071.76
Transfer
29-Aug-23 29-Aug-23 Online ONB TRF TO ERASTUS DI **1157 - UBA 4,500,053.75 1,537,018.01
Banking
29-Aug-23 29-Aug-23 NIP EBENEZER OGHENE/PPP 1,000,000.00 2,537,018.01
Transfer
29-Aug-23 29-Aug-23 NIP EBENEZER OGHENE/AAA 1,000,000.00 3,537,018.01
Transfer
29-Aug-23 29-Aug-23 NIP EBENEZER OGHENE/YYY 1,000,000.00 4,537,018.01
Transfer
29-Aug-23 29-Aug-23 NIP EBENEZER OGHENE/LLL 440,000.00 4,977,018.01
Transfer
29-Aug-23 29-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 500.00 4,976,518.01
29-08-2023
30-Aug-23 30-Aug-23 NIP EBENEZER OGHENE/QQQ 1,000,000.00 5,976,518.01
Transfer
30-Aug-23 30-Aug-23 NIP EBENEZER OGHENE/SSS 1,000,000.00 6,976,518.01
Transfer
30-Aug-23 30-Aug-23 NIP EBENEZER OGHENE/UUU 1,000,000.00 7,976,518.01
Transfer
30-Aug-23 30-Aug-23 Others SMS ALERT CHARGES 29AUG 23 36.00 7,976,482.01
30-Aug-23 30-Aug-23 Online ONB TRF TO ANSLEM OGH **3920 - 250,000.00 7,726,482.01
Banking
30-Aug-23 30-Aug-23 Online ONB TRF TO EASYWORLD **5161 - ABN 405,053.75 7,321,428.26
Banking
30-Aug-23 30-Aug-23 Online ONB TRF TO THE JHUB G **3676 - STE 75,053.75 7,246,374.51
Banking
30-Aug-23 30-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 150.00 7,246,224.51
30-08-2023
31-Aug-23 31-Aug-23 Online ONB TRF TO RUKEME REN **2112 - 150,053.75 7,096,170.76
Banking OPAY
31-Aug-23 31-Aug-23 Online ONB TRF TO EMMANUEL U **0805 - 1,125,053.75 5,971,117.01
Banking ABN
31-Aug-23 31-Aug-23 Online ONB TRF TO OSEYE EVID **8201 - GTB 413,053.75 5,558,063.26

04/01/2024

6 of 11
Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Banking
31-Aug-23 31-Aug-23 Online ONB TRF TO ANSLEM OGH **3920 - 75,000.00 5,483,063.26
Banking
31-Aug-23 31-Aug-23 Online ONB TRF TO imaguomwan **7157 - 1,520,053.75 3,963,009.51
Banking OPAY
31-Aug-23 31-Aug-23 Online ONB TRF TO ACHEM ISRA **4033 - FBN 2,475,053.75 1,487,955.76
Banking
31-Aug-23 31-Aug-23 NIP EMMANUEL FEJIRO/TRFFRM 835,000.00 2,322,955.76
Transfer EMMANUEL FEJIRO AGIRI TO EM
31-Aug-23 31-Aug-23 Online ONB TRF TO EFOSA SAVI **5432 - ABN 60,053.75 2,262,902.01
Banking
31-Aug-23 31-Aug-23 Online ONB TRF TO MY SUGARLA **1737 - 66,803.75 2,196,098.26
Banking OPAY
31-Aug-23 31-Aug-23 Online ONB TRF TO EASYWORLD **5161 - ABN 24,026.88 2,172,071.38
Banking
31-Aug-23 31-Aug-23 Online ONB TRF TO BARIYIMANU **6778 - ABN 11,426.88 2,160,644.50
Banking
31-Aug-23 31-Aug-23 Online ONB TRF TO RICHES AN **5085 - MP 74,053.75 2,086,590.75
Banking MFB
31-Aug-23 31-Aug-23 Online ONB TRF TO CHIOMA P E **4698 - ABN 40,526.88 2,046,063.87
Banking
31-Aug-23 31-Aug-23 Online ONB TRF TO KADAN STOR **3831 - 100,053.75 1,946,010.12
Banking OPAY
31-Aug-23 31-Aug-23 Online ONB TRF TO KADAN STOR **3831 - 84,143.75 1,861,866.37
Banking OPAY
31-Aug-23 31-Aug-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 1,861,816.37
31-08-2023
1-Sep-23 31-Aug-23 NIP EBENEZER OGHENE/PPP 1,000,000.00 2,861,816.37
Transfer
1-Sep-23 31-Aug-23 NIP EBENEZER OGHENE/LLL 1,000,000.00 3,861,816.37
Transfer
1-Sep-23 31-Aug-23 NIP EBENEZER OGHENE/UUU 742.00 3,862,558.37
Transfer
1-Sep-23 31-Aug-23 NIP EBENEZER OGHENE/YYY 741,258.00 4,603,816.37
Transfer
1-Sep-23 1-Sep-23 Online ONB TRF TO AGIRI JOSH **7009 - GTB 500,053.75 4,103,762.62
Banking
1-Sep-23 1-Sep-23 Others SMS ALERT CHARGES 30AUG 23 20.00 4,103,742.62
1-Sep-23 1-Sep-23 Others SMS ALERT CHARGES 31AUG 23 60.00 4,103,682.62
1-Sep-23 1-Sep-23 Others ELECTRONIC MONEY TRANSFER LEVY - 150.00 4,103,532.62
01-09-2023
1-Sep-23 2-Sep-23 Online ONB TRF TO SALVATION **5191 Seed 500,053.75 3,603,478.87
Banking for Leonard and
4-Sep-23 2-Sep-23 Online ONB TRF TO Chisom Vin **7261 - KMFB 450,053.75 3,153,425.12
Banking
4-Sep-23 2-Sep-23 Online ONB TRF TO Mirabel N **5169 - 6,776.88 3,146,648.24
Banking PALMPAY
4-Sep-23 2-Sep-23 Online ONB TRF TO ONENGIYE A **8820 - ABN 150,053.75 2,996,594.49
Banking
4-Sep-23 2-Sep-23 Online ONB TRF TO ISE JOSEP **1404 - ABN 600,053.75 2,396,540.74
Banking
4-Sep-23 2-Sep-23 Online ONB TRF TO Yemi Olad **4774 - OPAY 210,053.75 2,186,486.99
Banking
4-Sep-23 2-Sep-23 Online ONB TRF TO AVETU EDWA **4883 - STE 1,020,053.75 1,166,433.24
Banking
4-Sep-23 2-Sep-23 Online ONB TRF TO CHIJINDU L **4717 - UBA 10,026.88 1,156,406.36

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
Banking
4-Sep-23 2-Sep-23 NIP EMMANUEL FEJIRO/TRFFRM 1,000,000.00 2,156,406.36
Transfer EMMANUEL FEJIRO AGIRI TO EM
4-Sep-23 2-Sep-23 Online ONB TRF TO EFOSA SAVI **5432 - ABN 60,053.75 2,096,352.61
Banking
4-Sep-23 2-Sep-23 Online ONB TRF TO Kingsley **4738 - KMFB 35,026.88 2,061,325.73
Banking
4-Sep-23 2-Sep-23 Online ONB TRF TO MIRACLE AR **8032 - ZEN 25,026.88 2,036,298.85
Banking
4-Sep-23 2-Sep-23 Online ONB TRF TO Joshua Olu **8838 - OPAY 15,026.88 2,021,271.97
Banking
4-Sep-23 2-Sep-23 Online ONB TRF TO ORUMWENSE **5916 - 40,000.00 1,981,271.97
Banking
4-Sep-23 2-Sep-23 Online ONB TRF TO Ebenezer O **3629 - KMFB 20,026.88 1,961,245.09
Banking
4-Sep-23 2-Sep-23 Online ONB TRF TO ISE JOSEP **1404 - ABN 35,026.88 1,926,218.21
Banking
4-Sep-23 2-Sep-23 Online ONB TRF TO FARUQ OLAM **0637 - VFD 40,026.88 1,886,191.33
Banking
4-Sep-23 2-Sep-23 Online ONB TRF TO Ozoemena T **8129 - 50,026.88 1,836,164.45
Banking KMFB
4-Sep-23 3-Sep-23 Online ONB TRF TO SOCHIMA DA **7691 - ABN 55,053.75 1,781,110.70
Banking
4-Sep-23 3-Sep-23 Online ONB TRF TO ABIODUN KE **1326 - UBA 45,026.88 1,736,083.82
Banking
4-Sep-23 3-Sep-23 Online ONB TRF TO OBED AKAE **8043 - ABN 20,026.88 1,716,056.94
Banking
4-Sep-23 3-Sep-23 NIP EMMANUEL FEJIRO/TRFFRM 500,000.00 2,216,056.94
Transfer EMMANUEL FEJIRO AGIRI TO EM
4-Sep-23 4-Sep-23 Online ONB TRF TO CHIBUIKE N **4968 - ABN 1,800,053.75 416,003.19
Banking
4-Sep-23 4-Sep-23 Others SMS ALERT CHARGES 02SEP 23 48.00 415,955.19
4-Sep-23 4-Sep-23 Online ONB TRF TO SALVATION **5191 Family 300,053.75 115,901.44
Banking Seed ABN
4-Sep-23 4-Sep-23 Online ONB TRF TO osaretin **6786 - OPAY 30,026.88 85,874.56
Banking
4-Sep-23 4-Sep-23 Others SMS ALERT CHARGES 03SEP 23 8.00 85,866.56
4-Sep-23 4-Sep-23 Online ONB TRF TO EFOSA SAVI **5432 - ABN 56,053.75 29,812.81
Banking
4-Sep-23 4-Sep-23 NIP Palmpay - Agiri/Palmpay - Agiri 145,000.00 174,812.81
Transfer Emmanuel:70434840
4-Sep-23 4-Sep-23 Online ONB TRF TO KPY-EXN **2492 - WEM 140,053.75 34,759.06
Banking
4-Sep-23 4-Sep-23 Online ONB TRF TO DUROWOJU O **8017 - 30,026.88 4,732.18
Banking FCM
4-Sep-23 4-Sep-23 NIP EMMANUEL FEJIRO/TRFFRM 880,000.00 884,732.18
Transfer EMMANUEL FEJIRO AGIRI TO EM
4-Sep-23 4-Sep-23 Online ONB TRF TO SOCHIMA DA **7691 - ABN 230,053.75 654,678.43
Banking
4-Sep-23 4-Sep-23 Others ELECTRONIC MONEY TRANSFER LEVY - 200.00 654,478.43
04-09-2023
5-Sep-23 5-Sep-23 Others SMS ALERT CHARGES 04SEP 23 20.00 654,458.43
5-Sep-23 5-Sep-23 NIP JONES PRAISE AK/MOBILE/UNION 120,000.00 774,458.43
Transfer Transfer from JONES P
5-Sep-23 5-Sep-23 Online ONB TRF TO HYCENTH BA **8161 - 30,000.00 744,458.43
Banking

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
5-Sep-23 5-Sep-23 Online ONB TRF TO Stephen Se **1820 - KMFB 20,026.88 724,431.55
Banking
5-Sep-23 5-Sep-23 Online ONB TRF TO PayDay-Agi **0675 - STE 105,053.75 619,377.80
Banking
5-Sep-23 5-Sep-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 619,327.80
05-09-2023
6-Sep-23 6-Sep-23 Online ONB TRF TO KPY-EXN **3899 - WEM 465,053.75 154,274.05
Banking
6-Sep-23 6-Sep-23 Online ONB TRF TO NOSA ORUM **4598 - ABN 150,053.75 4,220.30
Banking
7-Sep-23 7-Sep-23 Others SMS ALERT CHARGES 05SEP 23 8.00 4,212.30
7-Sep-23 7-Sep-23 Others SMS ALERT CHARGES 06SEP 23 4.00 4,208.30
7-Sep-23 7-Sep-23 NIP EMMANUEL FEJIRO/TRFFRM 500,000.00 504,208.30
Transfer EMMANUEL FEJIRO AGIRI TO EM
7-Sep-23 7-Sep-23 Online ONB TRF TO ORUMWENSE **0085 - 250,053.75 254,154.55
Banking OPAY
7-Sep-23 7-Sep-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 254,104.55
07-09-2023
8-Sep-23 8-Sep-23 Others SMS ALERT CHARGES 07SEP 23 8.00 254,096.55
8-Sep-23 8-Sep-23 Others ONB23090800738695874/ 1,500.00 252,596.55
RINGO/08091902074/DATA
8-Sep-23 8-Sep-23 NIP EMMANUEL FEJIRO/TRF FRM 8,000,000.00 8,252,596.55
Transfer EMMANUEL FEJIRO AGIRI TO E
8-Sep-23 8-Sep-23 Online ONB TRF TO ADETUNJI B **2461 - GTB 30,026.88 8,222,569.67
Banking
8-Sep-23 8-Sep-23 Online ONB TRF TO HUSSAINI **2246 - ABN 2,987,553.75 5,235,015.92
Banking
8-Sep-23 8-Sep-23 Online ONB TRF TO EZEOBA CHI **2510 - FBN 100,053.75 5,134,962.17
Banking
8-Sep-23 8-Sep-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 5,134,912.17
08-09-2023
11-Sep-23 9-Sep-23 Online ONB TRF TO EMMANUEL F **2893 - 5,000,053.75 134,858.42
Banking WEM
11-Sep-23 10-Sep-23 Others SMS ALERT CHARGES 08SEP 23 20.00 134,838.42
11-Sep-23 10-Sep-23 Others SMS ALERT CHARGES 09SEP 23 4.00 134,834.42
12-Sep-23 12-Sep-23 NIP EMMANUEL FEJIRO/FIDELITY- 1,000,000.00 1,134,834.42
Transfer
12-Sep-23 12-Sep-23 Online ONB TRF TO KPY-EXN **5086 - WEM 480,053.75 654,780.67
Banking
12-Sep-23 12-Sep-23 Online ONB TRF TO KPY-EXN **5100 - WEM 475,053.75 179,726.92
Banking
12-Sep-23 12-Sep-23 NIP EMMANUEL FEJIRO/FIDELITY- 1,000,000.00 1,179,726.92
Transfer
12-Sep-23 12-Sep-23 Online ONB TRF TO KPY-EXN **9593 - WEM 475,053.75 704,673.17
Banking
12-Sep-23 12-Sep-23 Online ONB TRF TO KPY-EXN **5176 - WEM 475,053.75 229,619.42
Banking
12-Sep-23 12-Sep-23 Others ELECTRONIC MONEY TRANSFER LEVY - 100.00 229,519.42
12-09-2023
13-Sep-23 13-Sep-23 Others SMS ALERT CHARGES 12SEP 23 16.00 229,503.42
14-Sep-23 14-Sep-23 NIP EMMANUEL FEJIRO/FIDELITY- 500,000.00 729,503.42
Transfer
14-Sep-23 14-Sep-23 Online ONB TRF TO KPY-EXN **1945 - WEM 481,053.75 248,449.67
Banking
14-Sep-23 14-Sep-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 248,399.67

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
14-09-2023
15-Sep-23 15-Sep-23 Others SMS ALERT CHARGES 14SEP 23 4.00 248,395.67
18-Sep-23 17-Sep-23 NIP EBENEZER OGHENE/TWC 200,000.00 448,395.67
Transfer
18-Sep-23 18-Sep-23 Online ONB TRF TO KPY-EXN **5708 - STE 440,053.75 8,341.92
Banking
18-Sep-23 18-Sep-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 8,291.92
18-09-2023
19-Sep-23 19-Sep-23 NIP KORA PAYMENTS N/Transfer Payment 339,014.00 347,305.92
Transfer
19-Sep-23 19-Sep-23 Online ONB TRF TO KPY-EXN **2116 - STE 100,053.75 247,252.17
Banking
19-Sep-23 19-Sep-23 Online ONB TRF TO KPY-EXN **2134 - STE 100,053.75 147,198.42
Banking
19-Sep-23 19-Sep-23 Online ONB TRF TO KPY-EXN **2150 - STE 100,053.75 47,144.67
Banking
19-Sep-23 19-Sep-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 47,094.67
19-09-2023
20-Sep-23 20-Sep-23 NIP KORA PAYMENTS N/Transfer Payment 2,398,246.00 2,445,340.67
Transfer
20-Sep-23 20-Sep-23 Online ONB TRF TO Ozoemena T **8129 - 719,527.55 1,725,813.12
Banking KMFB
20-Sep-23 20-Sep-23 Online ONB TRF TO KPY-EXN **0725 - STE 200,053.75 1,525,759.37
Banking
20-Sep-23 20-Sep-23 Online ONB TRF TO KPY-EXN **6269 - STE 200,053.75 1,325,705.62
Banking
20-Sep-23 20-Sep-23 Online ONB TRF TO KPY-EXN **6317 - STE 200,053.75 1,125,651.87
Banking
20-Sep-23 20-Sep-23 Online ONB TRF TO KPY-EXN **0777 - STE 200,053.75 925,598.12
Banking
20-Sep-23 20-Sep-23 Online ONB TRF TO Fin Exness **9377 - GLB 200,053.75 725,544.37
Banking
20-Sep-23 20-Sep-23 Online ONB TRF TO KPY-EXN **0811 - STE 200,053.75 525,490.62
Banking
20-Sep-23 20-Sep-23 Online ONB TRF TO KPY-EXN **0875 - STE 200,053.75 325,436.87
Banking
20-Sep-23 20-Sep-23 Online ONB TRF TO KPY-EXN **0893 - STE 200,053.75 125,383.12
Banking
20-Sep-23 20-Sep-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 125,333.12
20-09-2023
21-Sep-23 21-Sep-23 Online ONB TRF TO IBIYEOMIE **8225 - GTB 124,253.75 1,079.37
Banking
23-Oct-23 21-Oct-23 Others SMS ALERT CHARGES 17SEP 23 4.00 1,075.37
23-Oct-23 21-Oct-23 Others SMS ALERT CHARGES 18SEP 23 4.00 1,071.37
23-Oct-23 21-Oct-23 Others SMS ALERT CHARGES 19SEP 23 12.00 1,059.37
23-Oct-23 22-Oct-23 Others SMS ALERT CHARGES 20SEP 23 32.00 1,027.37
23-Oct-23 22-Oct-23 Others SMS ALERT CHARGES 21SEP 23 4.00 1,023.37
31-Oct-23 31-Oct-23 Others 6325643125:WTax.Pd:01-10-2023to 0.45 1,022.92
31-10-2023
31-Oct-23 31-Oct-23 Others 6325643125:Int.Pd:01-10-2023 to 4.50 1,027.42
31-10-2023
30-Nov-23 30-Nov-23 Others 6325643125:WTax.Pd:01-11-2023to 0.42 1,027.00
30-11-2023
30-Nov-23 30-Nov-23 Others 6325643125:Int.Pd:01-11-2023 to 4.22 1,031.22
30-11-2023

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Transaction Value Date Channel Details Pay In Pay Out Balance
Date
22-Dec-23 22-Dec-23 NIP Palmpay - Agiri/Palmpay - Agiri 66,000.00 67,031.22
Transfer Emmanuel:70434840
22-Dec-23 22-Dec-23 Online ONB TRF TO KPY-EXN **2664 - WEM 65,553.75 1,477.47
Banking
22-Dec-23 22-Dec-23 Others ELECTRONIC MONEY TRANSFER LEVY - 50.00 1,427.47
22-12-2023
31-Dec-23 31-Dec-23 Others 6325643125:WTax.Pd:01-12-2023to 0.49 1,426.98
31-12-2023
31-Dec-23 31-Dec-23 Others 6325643125:Int.Pd:01-12-2023 to 4.92 1,431.90
31-12-2023
Closing Balance 1,431.90

04/01/2024

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