Statement

Account Date

2000943507 02/06/2023 - 02/06/2024

EMMANUEL IDOTA
KINGDOM HALL AVENUE,
Opening Balance Closing Balance
UGBOKOLO, BENUE
₦0.92 ₦25,007.31

Summary

Money in Money out

₦1,901,229.20 ₦1,876,222.81

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

kip:opay/emmanuel
07/11/23 inward Emmanuel
₦200.00 idota/transfer to emmanuel ₦200.92
15:17:53 transfer Idota/07040257482/Paycom(Opay)
idot

kip:opay/emmanuel
08/11/23 inward Emmanuel
₦20,000.00 idota/transfer from ₦20,200.92
06:34:03 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

stamp duty on electronic

08/11/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦20,150.92
06:34:03 transfer
2000943507

11/11/23 outward Yakubu

₦15,300.00 ruf ₦4,850.92
16:29:42 transfer Hussani/8137345288/Paycom(Opay)

11/11/23 spend Idota

₦1,530.00 spend and save ₦3,320.92
16:29:42 and save Emmanuel/20000000095651/Kuda

14/11/23 spend Idota

₦1,530.00 spend and save ₦4,850.92
03:22:59 and save Emmanuel/20000000095651/Kuda

14/11/23 outward Emmanuel

₦4,800.00 yeah ₦50.92
03:32:11 transfer Idota/7040257482/Paycom(Opay)

18/11/23 outward Emmanuel Ondugbe

₦50.00 tvs ₦0.92
19:09:06 transfer Idota/7040257482/Palmpay

kip:opay/emmanuel
20/11/23 inward Emmanuel
₦20,000.00 idota/transfer from ₦20,000.92
10:48:36 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

stamp duty on electronic

20/11/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦19,950.92
10:48:36 transfer
2000943507

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 : 2000943507 Page 1 of 22

 Statement

kip:opay/emmanuel
20/11/23 inward Emmanuel
₦200.00 idota/transfer from ₦20,150.92
11:29:27 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

25/11/23 outward Emmanuel

₦5,000.00 you ₦15,150.92
10:04:36 transfer Idota/7040257482/Paycom(Opay)

25/11/23 spend Idota

₦500.00 spend and save ₦14,650.92
10:04:37 and save Emmanuel/20000000095651/Kuda

Onyemaechi Miracle
28/11/23 outward
₦2,500.00 Akachukwu/3182031277/First Bank Of yeah ₦12,150.92
20:55:56 transfer
Nigeria

28/11/23 outward Precious

₦1,700.00 ich ₦10,450.92
21:04:53 transfer Thompson/8106243386/Palmpay

28/11/23 spend Idota

₦170.00 spend and save ₦10,280.92
21:04:54 and save Emmanuel/20000000095651/Kuda

01/12/23 outward Emmanuel

₦5,000.00 you ₦5,280.92
09:18:29 transfer Idota/7040257482/Paycom(Opay)

01/12/23 spend Idota

₦500.00 spend and save ₦4,780.92
09:18:29 and save Emmanuel/20000000095651/Kuda

05/12/23 spend Idota

₦1,170.00 spend and save ₦5,950.92
19:49:21 and save Emmanuel/20000000095651/Kuda

05/12/23 outward Emmanuel Ondugbe

₦5,950.00 habt ₦0.92
19:50:16 transfer Idota/7040257482/Palmpay

kip:opay/emmanuella
30/01/24 inward Emmanuella Ekondu
₦10,000.00 ekondu /transfer from ₦10,000.92
15:18:30 transfer Idota/08167607983/Paycom(Opay)
emmanuel

stamp duty on electronic

30/01/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦9,950.92
15:18:30 transfer
2000943507

30/01/24 airtime purchase

₦100.00 airtime ₦9,850.92
16:20:49 2349012470584

30/01/24 spend Idota

₦10.00 spend and save ₦9,840.92
16:20:50 and save Emmanuel/20000000095651/Kuda

30/01/24 outward Chidi Fine

₦800.00 good ₦9,040.92
17:18:24 transfer Ochieze/8134759365/Paycom(Opay)

30/01/24 spend Idota

₦80.00 spend and save ₦8,960.92
17:18:24 and save Emmanuel/20000000095651/Kuda

30/01/24 outward Emmanuel

₦1,900.00 hun ₦7,060.92
17:28:10 transfer Idota/7040257482/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 : 2000943507 Page 2 of 22

 Statement

30/01/24 spend Idota

₦190.00 spend and save ₦6,870.92
17:28:11 and save Emmanuel/20000000095651/Kuda

30/01/24 Idota
₦6,800.00 rent - credit ₦70.92
17:29:33 Emmanuel/20000002185799/Kuda

30/01/24 spend Idota

₦200.00 spend and save ₦270.92
17:30:00 and save Emmanuel/20000000095651/Kuda

30/01/24 Idota
₦200.00 rent - credit ₦70.92
17:30:45 Emmanuel/20000002185799/Kuda

31/01/24 Idota
₦5,000.00 rent withdrawal ₦5,070.92
23:56:02 Emmanuel/20000002185799/Kuda

31/01/24 outward Emmanuel Ondugbe

₦4,500.00 you ₦570.92
23:57:15 transfer Idota/2396350752/Zenith Bank Plc

31/01/24 spend Idota

₦450.00 spend and save ₦120.92
23:57:16 and save Emmanuel/20000000095651/Kuda

31/01/24 airtime purchase

₦120.00 airtime ₦0.92
23:58:14 2349012470584

kip:opay/emmanuel
01/02/24 inward Emmanuel
₦15,000.00 idota/transfer from ₦15,000.92
06:59:10 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

stamp duty on electronic

01/02/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦14,950.92
06:59:10 transfer
2000943507

01/02/24 Idota
₦13,000.00 rent - credit ₦1,950.92
07:03:34 Emmanuel/20000002185799/Kuda

01/02/24 outward Emmanuel Ondugbe

₦1,200.00 tbi ₦750.92
07:04:08 transfer Idota/2396350752/Zenith Bank Plc

01/02/24 spend Idota

₦120.00 spend and save ₦630.92
07:04:08 and save Emmanuel/20000000095651/Kuda

local
01/02/24
₦105,372.00 funds daniel emmanuel ben ₦106,002.92
07:16:19
transfer

01/02/24 Idota
₦50,000.00 rent - credit ₦56,002.92
07:16:50 Emmanuel/20000002185799/Kuda

01/02/24 outward Terhemba Cosmas

₦52,000.00 flex. ₦4,002.92
07:18:48 transfer Peter/8130190608/Paycom(Opay)

01/02/24 outward Emmanuel Ondugbe

₦2,500.00 then be ₦1,502.92
07:47:34 transfer Idota/2396350752/Zenith Bank Plc

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 : 2000943507 Page 3 of 22

 Statement

01/02/24 spend Idota

₦250.00 spend and save ₦1,252.92
07:47:34 and save Emmanuel/20000000095651/Kuda

01/02/24 Idota
₦10,000.00 rent withdrawal ₦11,252.92
08:02:52 Emmanuel/20000002185799/Kuda

01/02/24 outward Emmanuel

₦10,000.00 in hmm ₦1,252.92
08:03:23 transfer Idota/7040257482/Paycom(Opay)

01/02/24 spend Idota

₦1,000.00 spend and save ₦252.92
08:03:24 and save Emmanuel/20000000095651/Kuda

02/02/24 spend Idota

₦1,900.00 spend and save ₦2,152.92
11:30:39 and save Emmanuel/20000000095651/Kuda

02/02/24 Idota
₦5,000.00 rent withdrawal ₦7,152.92
11:30:56 Emmanuel/20000002185799/Kuda

02/02/24 outward Emmanuel

₦7,000.00 give ₦152.92
11:32:46 transfer Idota/7040257482/Paycom(Opay)

kip:opay/emmanuel
02/02/24 inward Emmanuel
₦49,900.00 idota/transfer from ₦50,052.92
14:08:13 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

stamp duty on electronic

02/02/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦50,002.92
14:08:13 transfer
2000943507

02/02/24 Idota
₦50,000.00 rent - credit ₦2.92
14:09:17 Emmanuel/20000002185799/Kuda

02/02/24 inward Victor Ekene kip:opay/victor ekene

₦118,000.00 ₦118,002.92
16:15:31 transfer Okeke/08104833247/Paycom(Opay) okeke/transfer from victor e

stamp duty on electronic

02/02/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦117,952.92
16:15:31 transfer
2000943507

02/02/24 Idota
₦1,000.00 rent withdrawal ₦118,952.92
16:16:26 Emmanuel/20000002185799/Kuda

02/02/24 web
₦118,292.81 remita ₦660.11
16:19:11 payment

02/02/24 Idota
₦600.00 rent - credit ₦60.11
16:20:29 Emmanuel/20000002185799/Kuda

03/02/24 Idota
₦49,600.00 rent withdrawal ₦49,660.11
07:33:56 Emmanuel/20000002185799/Kuda

03/02/24 outward Emmanuel Ondugbe

₦45,500.00 hi back ₦4,160.11
07:37:41 transfer Idota/2396350752/Zenith Bank Plc

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 : 2000943507 Page 4 of 22

 Statement

03/02/24 outward Emmanuel

₦60.00 non ₦4,100.11
07:40:25 transfer Idota/7040257482/Paycom(Opay)

03/02/24 spend Idota

₦6.00 spend and save ₦4,094.11
07:40:25 and save Emmanuel/20000000095651/Kuda

03/02/24 outward Emmanuel

₦100.00 think ₦3,994.11
07:40:39 transfer Idota/7040257482/Paycom(Opay)

03/02/24 spend Idota

₦10.00 spend and save ₦3,984.11
07:40:39 and save Emmanuel/20000000095651/Kuda

03/02/24 spend Idota

₦16.00 spend and save ₦4,000.11
07:41:11 and save Emmanuel/20000000095651/Kuda

03/02/24 Idota
₦4,000.00 rent - credit ₦0.11
07:41:47 Emmanuel/20000002185799/Kuda

03/02/24 Idota
₦4,000.00 rent withdrawal ₦4,000.11
18:38:03 Emmanuel/20000002185799/Kuda

03/02/24 outward Emmanuel

₦4,000.00 touch ₦0.11
18:38:53 transfer Idota/7040257482/Paycom(Opay)

04/02/24 Idota
₦1,000.00 rent withdrawal ₦1,000.11
16:27:46 Emmanuel/20000002185799/Kuda

04/02/24 outward Felicia Obiageri

₦850.00 hey ₦150.11
16:29:04 transfer Onyeuba/8149450222/Paycom(Opay)

04/02/24 spend Idota

₦85.00 spend and save ₦65.11
16:29:05 and save Emmanuel/20000000095651/Kuda

kip:opay/emmanuel
04/02/24 inward Emmanuel
₦41,000.00 idota/transfer from ₦41,065.11
19:17:32 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

stamp duty on electronic

04/02/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦41,015.11
19:17:32 transfer
2000943507

04/02/24 Idota
₦41,000.00 rent - credit ₦15.11
19:18:49 Emmanuel/20000002185799/Kuda

05/02/24 spend Idota

₦85.00 spend and save ₦100.11
12:55:54 and save Emmanuel/20000000095651/Kuda

05/02/24 airtime purchase

₦100.00 airtime ₦0.11
12:56:44 2349012470584

kip:opay/emmanuel
06/02/24 inward Emmanuel
₦20,000.00 idota/transfer from ₦20,000.11
01:53:50 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

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 : 2000943507 Page 5 of 22

 Statement

stamp duty on electronic

06/02/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦19,950.11
01:53:50 transfer
2000943507

06/02/24 Idota
₦19,950.00 rent - credit ₦0.11
01:59:19 Emmanuel/20000002185799/Kuda

06/02/24 Idota
₦950.00 rent withdrawal ₦950.11
16:30:20 Emmanuel/20000002185799/Kuda

06/02/24 outward Emmanuel

₦950.00 unifi ₦0.11
16:30:40 transfer Idota/7040257482/Paycom(Opay)

06/02/24 Idota
₦1,000.00 rent withdrawal ₦1,000.11
16:35:42 Emmanuel/20000002185799/Kuda

06/02/24 Idota
₦1,000.00 rent withdrawal ₦2,000.11
18:33:54 Emmanuel/20000002185799/Kuda

06/02/24 outward Fortune Emeka

₦600.00 ik luck ₦1,400.11
19:06:19 transfer Okorie/8109212712/Paycom(Opay)

06/02/24 spend Idota

₦60.00 spend and save ₦1,340.11
19:06:19 and save Emmanuel/20000000095651/Kuda

06/02/24 outward Fortune Emeka

₦100.00 chil ₦1,240.11
19:08:48 transfer Okorie/8109212712/Palmpay

06/02/24 spend Idota

₦10.00 spend and save ₦1,230.11
19:08:49 and save Emmanuel/20000000095651/Kuda

06/02/24 outward Loveth Ugochi

₦550.00 th pick ₦680.11
19:12:32 transfer Asogwa/9550472371/Palmpay

06/02/24 spend Idota

₦55.00 spend and save ₦625.11
19:12:33 and save Emmanuel/20000000095651/Kuda

07/02/24 spend Idota

₦125.00 spend and save ₦750.11
13:23:36 and save Emmanuel/20000000095651/Kuda

07/02/24 outward Emmanuel

₦750.00 think ₦0.11
13:24:05 transfer Idota/7040257482/Paycom(Opay)

07/02/24 Idota
₦3,000.00 rent withdrawal ₦3,000.11
13:36:35 Emmanuel/20000002185799/Kuda

07/02/24 outward Emmanuel

₦3,000.00 nice ₦0.11
13:37:29 transfer Idota/7040257482/Paycom(Opay)

07/02/24 Idota
₦3,000.00 rent withdrawal ₦3,000.11
15:59:20 Emmanuel/20000002185799/Kuda

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 : 2000943507 Page 6 of 22

 Statement

07/02/24 outward Emmanuel

₦3,000.00 irish ₦0.11
16:00:14 transfer Idota/7040257482/Paycom(Opay)

kip:opay/emmanuel
07/02/24 inward Emmanuel
₦3,000.00 idota/transfer from ₦3,000.11
16:47:09 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

07/02/24 Idota
₦3,000.00 rent - credit ₦0.11
16:48:24 Emmanuel/20000002185799/Kuda

07/02/24 Idota
₦4,000.00 rent withdrawal ₦4,000.11
17:05:21 Emmanuel/20000002185799/Kuda

07/02/24 outward Emmanuel

₦4,000.00 coming ₦0.11
17:07:41 transfer Idota/7040257482/Paycom(Opay)

kip:opay/emmanuel
07/02/24 inward Emmanuel
₦10,000.00 idota/transfer from ₦10,000.11
23:58:42 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

stamp duty on electronic

07/02/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦9,950.11
23:58:42 transfer
2000943507

08/02/24 Idota
₦100,000.00 rent withdrawal ₦109,950.11
10:29:25 Emmanuel/20000002185799/Kuda

kip:prov/emmanuel
08/02/24 inward Emmanuel Ondugbe
₦10,000.00 ondugbe i/emmanuel idota ₦119,950.11
10:31:01 transfer Idota/1300306692/Providus Bank
bo emm

stamp duty on electronic

08/02/24 inward
₦50.00 Cbn//Providus Bank funds transfer - ₦119,900.11
10:31:01 transfer
2000943507

08/02/24 outward Ngozi Blessing

₦2,580.00 hun ₦117,320.11
10:47:59 transfer Chibueze/9550497808/Palmpay

08/02/24 spend Idota

₦258.00 spend and save ₦117,062.11
10:47:59 and save Emmanuel/20000000095651/Kuda

08/02/24 outward Emmanuel

₦2,000.00 hi ik ₦115,062.11
11:23:26 transfer Idota/7040257482/Paycom(Opay)

08/02/24 spend Idota

₦200.00 spend and save ₦114,862.11
11:23:26 and save Emmanuel/20000000095651/Kuda

08/02/24 spend Idota

₦458.00 spend and save ₦115,320.11
11:23:57 and save Emmanuel/20000000095651/Kuda

08/02/24 outward Emmanuel Ondugbe

₦300.00 chuck ₦115,020.11
12:55:54 transfer Idota/7040257482/Palmpay

08/02/24 spend Idota

₦30.00 spend and save ₦114,990.11
12:55:54 and save Emmanuel/20000000095651/Kuda

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 : 2000943507 Page 7 of 22

 Statement

08/02/24 spend Idota

₦30.00 spend and save ₦115,020.11
12:56:15 and save Emmanuel/20000000095651/Kuda

08/02/24 outward Emmanuel

₦1,000.00 terry ₦114,020.11
14:41:27 transfer Idota/7040257482/Paycom(Opay)

08/02/24 spend Idota

₦100.00 spend and save ₦113,920.11
14:41:28 and save Emmanuel/20000000095651/Kuda

08/02/24 spend Idota

₦100.00 spend and save ₦114,020.11
14:41:54 and save Emmanuel/20000000095651/Kuda

kip:opay/emmanuel
08/02/24 inward Emmanuel
₦1,000.00 idota/transfer from ₦115,020.11
17:24:54 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

08/02/24 Idota
₦114,000.00 rent - credit ₦1,020.11
20:50:09 Emmanuel/20000002185799/Kuda

08/02/24 outward Emmanuel

₦1,000.00 burning ₦20.11
20:50:29 transfer Idota/7040257482/Paycom(Opay)

09/02/24 Idota
₦1,000.00 rent withdrawal ₦1,020.11
08:05:17 Emmanuel/20000002185799/Kuda

Thompson Happiness
09/02/24 outward
₦550.00 Chinenye/2075713430/United Bank For hey ₦470.11
08:06:34 transfer
Africa

09/02/24 spend Idota

₦55.00 spend and save ₦415.11
08:06:50 and save Emmanuel/20000000095651/Kuda

09/02/24 Idota
₦3,000.00 rent withdrawal ₦3,415.11
15:26:26 Emmanuel/20000002185799/Kuda

09/02/24 outward Emmanuel

₦3,400.00 hence ₦15.11
15:27:00 transfer Idota/7040257482/Paycom(Opay)

kip:opay/emmanuel
09/02/24 inward Emmanuel
₦20,000.00 idota/transfer from ₦20,015.11
15:28:07 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

stamp duty on electronic

09/02/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦19,965.11
15:28:07 transfer
2000943507

kip:opay/emmanuel
09/02/24 inward Emmanuel
₦5,000.00 idota/transfer from ₦24,965.11
15:29:29 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

09/02/24 spend Idota

₦50.00 spend and save ₦25,015.11
17:43:17 and save Emmanuel/20000000095651/Kuda

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 : 2000943507 Page 8 of 22

 Statement

09/02/24 Idota
₦25,000.00 rent - credit ₦15.11
17:47:04 Emmanuel/20000002185799/Kuda

09/02/24 inward Dominic Owoichoyale kip:opay/dominic

₦4,000.00 ₦4,015.11
18:27:52 transfer Idota/09065618246/Paycom(Opay) owoichoyal/creative boo

09/02/24 outward Emmanuel

₦4,010.00 hatch ₦5.11
19:49:14 transfer Idota/7040257482/Paycom(Opay)

kip:opay/emmanuel
10/02/24 inward Emmanuel
₦5,000.00 idota/transfer from ₦5,005.11
10:07:58 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

10/02/24 Idota
₦5,000.00 rent - credit ₦5.11
10:15:56 Emmanuel/20000002185799/Kuda

10/02/24 Idota
₦20,000.00 rent withdrawal ₦20,005.11
12:27:12 Emmanuel/20000002185799/Kuda

kip:opay/emmanuel
10/02/24 inward Emmanuel
₦5,000.00 idota/transfer from ₦25,005.11
13:33:48 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

10/02/24 outward Amina's Glamour

₦20,010.00 tasks ₦4,995.11
13:58:52 transfer 05/5487608155/Moniepoint Mfb

10/02/24 spend Idota

₦2,001.00 spend and save ₦2,994.11
13:58:52 and save Emmanuel/20000000095651/Kuda

10/02/24 spend Idota

₦2,000.00 spend and save ₦4,994.11
14:00:12 and save Emmanuel/20000000095651/Kuda

10/02/24 Idota
₦4,000.00 rent - credit ₦994.11
14:02:05 Emmanuel/20000002185799/Kuda

kip:opay/emmanuel
10/02/24 inward Emmanuel
₦20,000.00 idota/transfer from ₦20,994.11
14:45:08 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

stamp duty on electronic

10/02/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦20,944.11
14:45:08 transfer
2000943507

10/02/24 Idota
₦30,000.00 rent withdrawal ₦50,944.11
14:51:39 Emmanuel/20000002185799/Kuda

10/02/24 outward Amina's Glamour

₦50,010.00 tasks ₦934.11
14:56:06 transfer 05/5487608155/Moniepoint Mfb

10/02/24 Idota
₦70,000.00 rent withdrawal ₦70,934.11
15:22:14 Emmanuel/20000002185799/Kuda

10/02/24 outward Amina's Glamour

₦70,010.00 tasks ₦924.11
15:23:28 transfer 05/5487608155/Moniepoint Mfb

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

Account Number : 2000943507 Page 9 of 22

 Statement

kip:opay/emmanuel
10/02/24 inward Emmanuel
₦8,000.00 idota/transfer from ₦8,924.11
15:34:43 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

kip:opay/emmanuel
10/02/24 inward Emmanuel
₦119,500.00 idota/transfer from ₦128,424.11
15:54:34 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

stamp duty on electronic

10/02/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦128,374.11
15:54:34 transfer
2000943507

10/02/24 Idota
₦128,000.00 rent - credit ₦374.11
15:55:22 Emmanuel/20000002185799/Kuda

kip:opay/emmanuel
10/02/24 inward Emmanuel
₦32,000.00 idota/transfer from ₦32,374.11
16:05:00 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

stamp duty on electronic

10/02/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦32,324.11
16:05:00 transfer
2000943507

10/02/24 Idota
₦30,000.00 rent withdrawal ₦62,324.11
16:05:56 Emmanuel/20000002185799/Kuda

10/02/24 Idota
₦62,000.00 rent - credit ₦324.11
16:06:26 Emmanuel/20000002185799/Kuda

10/02/24 Idota
₦10,000.00 rent withdrawal ₦10,324.11
16:12:09 Emmanuel/20000002185799/Kuda

10/02/24 Idota
₦10,000.00 rent withdrawal ₦20,324.11
16:12:54 Emmanuel/20000002185799/Kuda

10/02/24 outward Emmanuel Nwaiwu/2265134924/Zenith

₦12,010.00 right so ₦8,314.11
16:15:41 transfer Bank Plc

10/02/24 spend Idota

₦1,201.00 spend and save ₦7,113.11
16:15:42 and save Emmanuel/20000000095651/Kuda

10/02/24 outward Chimzuruoke Joanna

₦7,010.00 text ₦103.11
16:20:09 transfer Orjiekwe/8087153070/Paycom(Opay)

kip:opay/emmanuel
11/02/24 inward Emmanuel
₦10,000.00 idota/transfer from ₦10,103.11
03:20:21 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

stamp duty on electronic

11/02/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦10,053.11
03:20:21 transfer
2000943507

11/02/24 Idota
₦10,000.00 rent - credit ₦53.11
03:21:19 Emmanuel/20000002185799/Kuda

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 : 2000943507 Page 10 of 22

 Statement

11/02/24 Idota
₦120,000.00 rent withdrawal ₦120,053.11
11:13:55 Emmanuel/20000002185799/Kuda

11/02/24 Idota
₦100,000.00 rent - credit ₦20,053.11
12:36:16 Emmanuel/20000002185799/Kuda

11/02/24 outward Ann-S Closet Owned By Chimzuruoke

₦15,010.00 hey ₦5,043.11
12:47:17 transfer Orjiekwe/8087153070/Moniepoint Mfb

11/02/24 spend Idota

₦1,501.00 spend and save ₦3,542.11
12:47:17 and save Emmanuel/20000000095651/Kuda

11/02/24 spend Idota

₦2,700.00 spend and save ₦6,242.11
12:49:09 and save Emmanuel/20000000095651/Kuda

11/02/24 Idota
₦6,000.00 rent - credit ₦242.11
12:49:31 Emmanuel/20000002185799/Kuda

kip:opay/emmanuel
11/02/24 inward Emmanuel
₦4,800.00 idota/transfer from ₦5,042.11
12:52:12 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

11/02/24 Idota
₦5,000.00 rent - credit ₦42.11
12:54:36 Emmanuel/20000002185799/Kuda

11/02/24 Idota
₦15,000.00 rent withdrawal ₦15,042.11
14:03:51 Emmanuel/20000002185799/Kuda

11/02/24 outward Ann-S Closet Owned By Chimzuruoke

₦15,010.00 your ₦32.11
14:04:17 transfer Orjiekwe/8087153070/Moniepoint Mfb

11/02/24 Idota
₦120,000.00 rent withdrawal ₦120,032.11
14:07:30 Emmanuel/20000002185799/Kuda

11/02/24 outward Amina's Glamour

₦50,010.00 tasks ₦70,022.11
14:08:33 transfer 05/5487608155/Moniepoint Mfb

11/02/24 spend Idota

₦5,001.00 spend and save ₦65,021.11
14:08:34 and save Emmanuel/20000000095651/Kuda

11/02/24 Idota
₦30,000.00 rent withdrawal ₦95,021.11
14:23:45 Emmanuel/20000002185799/Kuda

11/02/24 spend Idota

₦5,000.00 spend and save ₦100,021.11
14:23:57 and save Emmanuel/20000000095651/Kuda

11/02/24 outward Amina's Glamour

₦100,010.00 such ₦11.11
14:26:39 transfer 05/5487608155/Moniepoint Mfb

kip:090405/anns
11/02/24 inward Anns Closet/1017432705/Moniepoint
₦30,000.00 closet/anns closet trf for ₦30,011.11
14:52:54 transfer Mfb
custome

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 : 2000943507 Page 11 of 22

 Statement

stamp duty on electronic

11/02/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦29,961.11
14:52:54 transfer
2000943507

kip:090405/anns
11/02/24 inward Anns Closet/1017432705/Moniepoint
₦1,000.00 closet/anns closet trf for ₦30,961.11
14:53:49 transfer Mfb
custome

11/02/24 outward Emmanuel

₦15,910.00 green ₦15,051.11
20:59:32 transfer Idota/7040257482/Paycom(Opay)

11/02/24 spend Idota

₦1,591.00 spend and save ₦13,460.11
20:59:32 and save Emmanuel/20000000095651/Kuda

11/02/24 spend Idota

₦1,600.00 spend and save ₦15,060.11
21:00:09 and save Emmanuel/20000000095651/Kuda

11/02/24 outward Peace Onyinyechi

₦1,610.00 huh ₦13,450.11
23:05:59 transfer Okechukwu/9065892422/Paycom(Opay)

11/02/24 spend Idota

₦161.00 spend and save ₦13,289.11
23:06:00 and save Emmanuel/20000000095651/Kuda

14/02/24 Idota
₦10,000.00 rent - credit ₦3,289.11
08:21:10 Emmanuel/20000002185799/Kuda

14/02/24 spend Idota

₦160.00 spend and save ₦3,449.11
08:21:46 and save Emmanuel/20000000095651/Kuda

14/02/24 outward Emmanuel

₦3,410.00 bby jmk ₦39.11
08:22:14 transfer Idota/7040257482/Paycom(Opay)

15/02/24 Idota
₦5,000.00 rent withdrawal ₦5,039.11
05:53:06 Emmanuel/20000002185799/Kuda

15/02/24 outward Emmanuel Ondugbe

₦5,010.00 think ₦29.11
05:53:39 transfer Idota/7040257482/Palmpay

16/02/24 Idota
₦1,000.00 rent withdrawal ₦1,029.11
22:04:06 Emmanuel/20000002185799/Kuda

16/02/24 outward Ann-S Closet Owned By Chimzuruoke

₦1,010.00 good ₦19.11
22:04:30 transfer Orjiekwe/8087153070/Moniepoint Mfb

17/02/24 Idota
₦4,000.00 rent withdrawal ₦4,019.11
08:22:53 Emmanuel/20000002185799/Kuda

17/02/24 outward Ann-S Closet Owned By Chimzuruoke

₦510.00 you?ve ₦3,509.11
08:23:39 transfer Orjiekwe/8087153070/Moniepoint Mfb

17/02/24 spend Idota

₦51.00 spend and save ₦3,458.11
08:23:40 and save Emmanuel/20000000095651/Kuda

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 : 2000943507 Page 12 of 22

 Statement

18/02/24 ₦410.00 outward Emmanuel Ondugbe can’t ₦3,048.11

11:40:50 transfer Idota/7040257482/Palmpay

18/02/24 spend Idota

₦41.00 spend and save ₦3,007.11
11:40:50 and save Emmanuel/20000000095651/Kuda

18/02/24 outward Emmanuel

₦3,000.00 suck ₦7.11
11:54:02 transfer Idota/7040257482/Paycom(Opay)

kip:opay/emmanuel
28/02/24 inward Emmanuel
₦750.00 idota/transfer from ₦757.11
13:24:27 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

Chipper Cash / Idota

28/02/24 outward
₦750.00 Emmanuel/6057820327/9 Payment cy no ₦7.11
13:38:33 transfer
Service Bank (9psb)

kip:opay/emmanuel
28/02/24 inward Emmanuel
₦1,000.00 idota/transfer from ₦1,007.11
23:52:37 transfer Idota/07040257482/Paycom(Opay)
emmanuel ido

Chipper Cash / Idota

28/02/24 outward
₦1,000.00 Emmanuel/6057820327/9 Payment think ₦7.11
23:53:35 transfer
Service Bank (9psb)

28/02/24 inward Emmanuel Ondugbe kip:pap/emmanuel ondugbe

₦400.00 ₦407.11
23:59:05 transfer Idota/7040257482/Palmpay i/emmanuel ondugbe idota:

Chipper Cash / Idota

28/02/24 outward
₦400.00 Emmanuel/6057820327/9 Payment think ₦7.11
23:59:37 transfer
Service Bank (9psb)

10/03/24 inward
₦5,500.00 Idota Isaac Ada/0028224456/Gtbank Plc kip:gtb/idota isaac ada/ ₦5,507.11
15:48:17 transfer

12/03/24 spend Idota

₦90.00 spend and save ₦5,597.11
00:57:05 and save Emmanuel/20000000095651/Kuda

12/03/24 outward Emmanuel Ondugbe

₦500.00 you ₦5,097.11
00:57:48 transfer Idota/7040257482/Palmpay

12/03/24 spend Idota

₦50.00 spend and save ₦5,047.11
00:57:48 and save Emmanuel/20000000095651/Kuda

12/03/24 outward Abah Daniel Idoko/2081077919/United

₦5,000.00 money ₦47.11
07:49:17 transfer Bank For Africa

kip:opay/christiana
18/03/24 inward Christiana
₦1,000.00 adudu/transfer from ₦1,047.11
15:35:00 transfer Adudu/08164814431/Paycom(Opay)
christiana

19/03/24 outward Emmanuel

₦1,000.00 duck ₦47.11
19:33:56 transfer Idota/7040257482/Paycom(Opay)

21/03/24 spend Idota

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 : 2000943507 Page 13 of 22

 Statement

21:17:43 ₦53.20 and save Emmanuel/20000000095651/Kuda spend and save ₦100.31

21/03/24 outward Emmanuel

₦100.00 rub ₦0.31
21:18:08 transfer Idota/7040257482/Paycom(Opay)

24/03/24 inward
₦6,000.00 Idota Isaac Ada/0028224456/Gtbank Plc kip:gtb/idota isaac ada/ ₦6,000.31
12:08:12 transfer

24/03/24
₦3,100.00 pos t mama idoko provis ₦2,900.31
13:27:04

24/03/24 spend Idota

₦310.00 spend and save ₦2,590.31
13:27:05 and save Emmanuel/20000000095651/Kuda

24/03/24 spend Idota

₦310.00 spend and save ₦2,900.31
13:36:11 and save Emmanuel/20000000095651/Kuda

24/03/24 outward Emmanuel

₦900.00 thank ₦2,000.31
13:37:14 transfer Idota/7040257482/Paycom(Opay)

24/03/24 spend Idota

₦90.00 spend and save ₦1,910.31
13:37:14 and save Emmanuel/20000000095651/Kuda

24/03/24 spend Idota

₦90.00 spend and save ₦2,000.31
22:21:55 and save Emmanuel/20000000095651/Kuda

24/03/24 outward Emmanuel Ondugbe

₦2,000.00 thank ₦0.31
22:22:21 transfer Idota/7040257482/Palmpay

26/03/24 inward
₦2,100.00 Idota Isaac Ada/0028224456/Gtbank Plc kip:gtb/idota isaac ada/ ₦2,100.31
16:07:16 transfer

27/03/24 outward Emmanuel

₦2,100.00 give himgive him ₦0.31
09:22:54 transfer Idota/7040257482/Paycom(Opay)

31/03/24 inward
₦12,000.00 Idota Isaac Ada/0028224456/Gtbank Plc kip:gtb/idota isaac ada/ ₦12,000.31
10:44:14 transfer

stamp duty on electronic

31/03/24 inward
₦50.00 Cbn//Gtbank Plc funds transfer - ₦11,950.31
10:44:14 transfer
2000943507

31/03/24 outward Emmanuel

₦11,940.00 hun ₦10.31
12:17:21 transfer Idota/7040257482/Paycom(Opay)

local
05/04/24 Victor Chukwuemeka
₦58,500.00 funds ggggggggg ₦58,510.31
23:38:12 Egeonu/2016338472/Kuda
transfer

Chipper Cash / Idota

05/04/24 outward
₦20,000.00 Emmanuel/6057820327/9 Payment gggggg ₦38,510.31
23:46:51 transfer
Service Bank (9psb)

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 : 2000943507 Page 14 of 22

 Statement

05/04/24 spend Idota

₦2,000.00 spend and save ₦36,510.31
23:46:51 and save Emmanuel/20000000095651/Kuda

05/04/24 outward Emmanuel

₦8,500.00 you ₦28,010.31
23:47:51 transfer Idota/7040257482/Paycom(Opay)

05/04/24 spend Idota

₦850.00 spend and save ₦27,160.31
23:47:51 and save Emmanuel/20000000095651/Kuda

05/04/24 Idota
₦10,000.00 rent - credit ₦17,160.31
23:49:07 Emmanuel/20000002185799/Kuda

05/04/24 spend Idota

₦2,850.00 spend and save ₦20,010.31
23:49:21 and save Emmanuel/20000000095651/Kuda

05/04/24 outward Emmanuel

₦10,000.00 to i?m ₦10,010.31
23:50:12 transfer Idota/7040257482/Paycom(Opay)

05/04/24 spend Idota

₦1,000.00 spend and save ₦9,010.31
23:50:12 and save Emmanuel/20000000095651/Kuda

05/04/24 spend Idota

₦1,000.00 spend and save ₦10,010.31
23:50:36 and save Emmanuel/20000000095651/Kuda

AP kip:090405/a p
06/04/24 inward
₦70,500.00 Healthservices/1017432705/Moniepoint healthservices/a p healths ₦80,510.31
19:03:31 transfer
Mfb trf for

stamp duty on electronic

06/04/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦80,460.31
19:03:31 transfer
2000943507

06/04/24 outward Idota Abraham

₦10,000.00 from mummy ₦70,460.31
19:39:52 transfer Idoko/0117431907/Gtbank Plc

06/04/24 spend Idota

₦1,000.00 spend and save ₦69,460.31
19:39:55 and save Emmanuel/20000000095651/Kuda

06/04/24 outward Halima Attah

₦10,000.00 from mummy ₦59,460.31
19:41:29 transfer Idachaba/1626144316/Access Bank

06/04/24 spend Idota

₦1,000.00 spend and save ₦58,460.31
19:41:33 and save Emmanuel/20000000095651/Kuda

06/04/24 outward Ruth Onne Idota/1513304492/Access

₦50,000.00 text ₦8,460.31
19:43:02 transfer Bank

06/04/24 spend Idota

₦5,000.00 spend and save ₦3,460.31
19:43:02 and save Emmanuel/20000000095651/Kuda

07/04/24 inward kip:110006/paystack/24040

₦950.00 Paystack/1017692813/ ₦4,410.31
08:09:31 transfer 7737660259203red harbor f

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 : 2000943507 Page 15 of 22

 Statement

07/04/24 ₦4,100.00 outward Ameh Adams/8112408023/Moniepoint by tbi ₦310.31

10:51:42 transfer Mfb

07/04/24 inward
₦4,200.00 Idota Isaac Ada/0028224456/Gtbank Plc kip:gtb/idota isaac ada/ ₦4,510.31
13:57:23 transfer

07/04/24 spend Idota

₦1,000.00 spend and save ₦5,510.31
13:59:41 and save Emmanuel/20000000095651/Kuda

07/04/24
₦5,100.00 pos t joebest pos cente ₦410.31
14:16:48

07/04/24 airtime purchase

₦200.00 airtime ₦210.31
17:59:10 2349063650436

07/04/24 spend Idota

₦20.00 spend and save ₦190.31
17:59:11 and save Emmanuel/20000000095651/Kuda

07/04/24 fund msport wallet

₦190.00 bills ₦0.31
18:01:39 purchase

local
07/04/24
₦1,000.00 funds palmpay:7040257482 ₦1,000.31
18:16:34
transfer

07/04/24
₦1,000.00 pos t gowin steve enter ₦0.31
18:49:34

08/04/24 spend Idota

₦3,000.00 spend and save ₦3,000.31
18:51:19 and save Emmanuel/20000000095651/Kuda

kip:090405/transfer/fees/at
09/04/24 inward
₦1,900.00 Transfer/1017432705/Moniepoint Mfb 5_mfds1562024040908215 ₦4,900.31
08:22:00 transfer
5

09/04/24 outward Emmanuel

₦900.00 suck ₦4,000.31
10:45:05 transfer Idota/7040257482/Paycom(Opay)

09/04/24 spend Idota

₦90.00 spend and save ₦3,910.31
10:45:06 and save Emmanuel/20000000095651/Kuda

Chipper Cash / Idris

09/04/24 outward
₦1,000.00 Samuel/6093719760/9 Payment Service moneybranch ₦2,910.31
13:38:41 transfer
Bank (9psb)

09/04/24 spend Idota

₦100.00 spend and save ₦2,810.31
13:38:42 and save Emmanuel/20000000095651/Kuda

10/04/24 inward kip:110006/paystack/calm

₦950.00 Paystack/1017692813/ ₦3,760.31
09:50:20 transfer downtaoyom global concept

11/04/24 inward kip:110006/paystack/calm

₦950.00 Paystack/1017692813/ ₦4,710.31
14:17:10 transfer downtaoyom global concept

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 : 2000943507 Page 16 of 22

 Statement

11/04/24 outward Emmanuel

₦2,000.00 tchamp ₦2,710.31
20:37:54 transfer Idota/7040257482/Paycom(Opay)

11/04/24 spend Idota

₦200.00 spend and save ₦2,510.31
20:39:42 and save Emmanuel/20000000095651/Kuda

11/04/24 outward Mfy / Coralpay-Nextgen

₦2,000.00 data ₦510.31
20:40:00 transfer Pg/9749693441/Wema Bank

11/04/24 spend Idota

₦200.00 spend and save ₦310.31
20:40:36 and save Emmanuel/20000000095651/Kuda

12/04/24 spend Idota

₦3,610.00 spend and save ₦3,920.31
08:00:47 and save Emmanuel/20000000095651/Kuda

12/04/24 outward Emmanuel

₦100.00 text ₦3,820.31
08:37:05 transfer Idota/7040257482/Paycom(Opay)

12/04/24 spend Idota

₦10.00 spend and save ₦3,810.31
08:37:05 and save Emmanuel/20000000095651/Kuda

12/04/24 outward Emmanuel

₦900.00 inch ₦2,910.31
08:37:19 transfer Idota/7040257482/Paycom(Opay)

12/04/24 spend Idota

₦90.00 spend and save ₦2,820.31
08:37:20 and save Emmanuel/20000000095651/Kuda

12/04/24 spend Idota

₦100.00 spend and save ₦2,920.31
08:37:42 and save Emmanuel/20000000095651/Kuda

12/04/24 opay digital services lo dr

₦2,900.00 pos ₦20.31
09:04:11 nurudex

13/04/24 Idota
₦5,000.00 rent withdrawal ₦5,020.31
09:40:02 Emmanuel/20000002185799/Kuda

13/04/24 outward Blessed Chibuzor

₦2,000.00 ?????? ₦3,020.31
09:40:41 transfer Nzeakor/9159819394/Paycom(Opay)

13/04/24 spend Idota

₦200.00 spend and save ₦2,820.31
09:40:41 and save Emmanuel/20000000095651/Kuda

kip:opay/isaac adanu
13/04/24 inward Isaac Adanu
₦5,300.00 idota/transfer from isaac ₦8,120.31
17:43:49 transfer Idota/08074166332/Paycom(Opay)
ada

13/04/24 outward Joseph Oyine

₦5,100.00 you ₦3,020.31
17:54:38 transfer Obute/9056695452/Paycom(Opay)

13/04/24 spend Idota

₦510.00 spend and save ₦2,510.31
17:54:38 and save Emmanuel/20000000095651/Kuda

13/04/24 spend Idota

₦710.00 spend and save ₦3,220.31

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 : 2000943507 Page 17 of 22

 Statement

18:13:46 and save Emmanuel/20000000095651/Kuda

13/04/24 outward Emmanuel Ondugbe

₦3,200.00 nick ₦20.31
18:14:49 transfer Idota/7040257482/Palmpay

14/04/24 Idota
₦5,000.00 rent withdrawal ₦5,020.31
16:55:07 Emmanuel/20000002185799/Kuda

14/04/24 outward Emmanuel Ondugbe

₦5,000.00 up i?m ₦20.31
16:55:46 transfer Idota/7040257482/Palmpay

kip:opay/emmanuel
18/04/24 inward Emmanuel Ondugbe
₦2,000.00 ondugbe i/transfer from ₦2,020.31
06:31:04 transfer Idota/07040257482/Paycom(Opay)
emmanuel

kip:opay/emmanuel
18/04/24 inward Emmanuel Ondugbe
₦500.00 ondugbe i/transfer from ₦2,520.31
06:32:33 transfer Idota/07040257482/Paycom(Opay)
emmanuel

18/04/24
₦2,500.00 pos t adams a digital ₦20.31
06:38:45

18/04/24 inward Victor Chukwuemeka kip:opay/victor

₦40,800.00 ₦40,820.31
08:11:53 transfer Egeonu/08148353450/Paycom(Opay) chukwuemeka/ffffff

stamp duty on electronic

18/04/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦40,770.31
08:11:53 transfer
2000943507

18/04/24 Idota
₦20,000.00 rent - credit ₦20,770.31
08:16:55 Emmanuel/20000002185799/Kuda

Chipper Cash / Idota

18/04/24 outward
₦13,000.00 Emmanuel/6057820327/9 Payment hun ₦7,770.31
08:18:09 transfer
Service Bank (9psb)

18/04/24 spend Idota

₦1,300.00 spend and save ₦6,470.31
08:18:09 and save Emmanuel/20000000095651/Kuda

18/04/24 spend Idota

₦1,300.00 spend and save ₦7,770.31
08:18:55 and save Emmanuel/20000000095651/Kuda

18/04/24 outward Emmanuel

₦6,700.00 vin ₦1,070.31
08:19:41 transfer Idota/7040257482/Paycom(Opay)

18/04/24 spend Idota

₦670.00 spend and save ₦400.31
08:19:41 and save Emmanuel/20000000095651/Kuda

18/04/24 spend Idota

₦600.00 spend and save ₦1,000.31
08:20:02 and save Emmanuel/20000000095651/Kuda

Chipper Cash / Idota

18/04/24 outward
₦1,000.00 Emmanuel/6057820327/9 Payment chunk ₦0.31
08:20:27 transfer
Service Bank (9psb)

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 : 2000943507 Page 18 of 22

 Statement

18/04/24 inward Ruth Onne kip:opay/ruth onne

13:11:53 ₦10,000.00 transfer Idota/08155351730/Paycom(Opay) idota/transfer from ruth ₦10,000.31
onne i

stamp duty on electronic

18/04/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦9,950.31
13:11:53 transfer
2000943507

18/04/24 spend Idota

₦50.00 spend and save ₦10,000.31
13:15:54 and save Emmanuel/20000000095651/Kuda

18/04/24 outward Idota Abraham

₦10,000.00 from mummy ₦0.31
13:17:43 transfer Idoko/0117431907/Gtbank Plc

19/04/24 Idota
₦20,000.00 rent withdrawal ₦20,000.31
08:36:36 Emmanuel/20000002185799/Kuda

19/04/24 outward Joseph Oyine

₦20,000.00 theee ₦0.31
08:51:12 transfer Obute/9056695452/Paycom(Opay)

20/04/24 inward
₦5,100.00 Idota Isaac Ada/0028224456/Gtbank Plc kip:gtb/idota isaac ada/ ₦5,100.31
17:46:54 transfer

21/04/24 outward Emmanuel

₦5,000.00 you ₦100.31
10:29:08 transfer Idota/7040257482/Paycom(Opay)

local
23/04/24 Victor Chukwuemeka
₦84,300.00 funds vggggg ₦84,400.31
11:31:29 Egeonu/2016338472/Kuda
transfer

23/04/24 Idota
₦20,000.00 rent - credit ₦64,400.31
11:36:51 Emmanuel/20000002185799/Kuda

Chipper Cash / Idota

23/04/24 outward
₦20,000.00 Emmanuel/6057820327/9 Payment hi imported ₦44,400.31
11:37:17 transfer
Service Bank (9psb)

23/04/24 spend Idota

₦2,000.00 spend and save ₦42,400.31
11:37:17 and save Emmanuel/20000000095651/Kuda

23/04/24 outward Idota Ondugbe

₦20,000.00 no i?m ₦22,400.31
11:39:03 transfer Emmanuel/1102363782/Mint-Finex Mfb

23/04/24 spend Idota

₦2,000.00 spend and save ₦20,400.31
11:39:04 and save Emmanuel/20000000095651/Kuda

23/04/24 outward
₦20,000.00 reversal of no i?m ₦40,400.31
11:39:37 transfer

23/04/24 outward Emmanuel

₦14,000.00 bill ₦26,400.31
11:40:16 transfer Idota/7040257482/Paycom(Opay)

23/04/24 spend Idota

₦1,400.00 spend and save ₦25,000.31

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 : 2000943507 Page 19 of 22

 Statement

11:40:16 and save Emmanuel/20000000095651/Kuda

23/04/24 ₦20,010.00 outward Idota Ondugbe think ₦4,990.31

11:41:42 transfer Emmanuel/1102363782/Mint-Finex Mfb

23/04/24 spend Idota

₦2,001.00 spend and save ₦2,989.31
11:41:42 and save Emmanuel/20000000095651/Kuda

23/04/24 spend Idota

₦5,420.00 spend and save ₦8,409.31
11:42:20 and save Emmanuel/20000000095651/Kuda

23/04/24 spend Idota

₦2,000.00 spend and save ₦10,409.31
12:08:50 and save Emmanuel/20000000095651/Kuda

23/04/24 outward Emmanuel

₦4,010.00 tom ₦6,399.31
12:19:10 transfer Idota/7040257482/Paycom(Opay)

23/04/24 spend Idota

₦401.00 spend and save ₦5,998.31
12:19:10 and save Emmanuel/20000000095651/Kuda

Chipper Cash / Idota

23/04/24 outward
₦2,010.00 Emmanuel/6057820327/9 Payment think ₦3,988.31
19:10:18 transfer
Service Bank (9psb)

23/04/24 spend Idota

₦201.00 spend and save ₦3,787.31
19:10:18 and save Emmanuel/20000000095651/Kuda

25/04/24 spend Idota

₦600.00 spend and save ₦4,387.31
08:21:34 and save Emmanuel/20000000095651/Kuda

25/04/24 outward Emmanuel

₦4,310.00 you?ve ₦77.31
08:21:58 transfer Idota/7040257482/Paycom(Opay)

06/05/24 Idota
₦200.00 rent withdrawal ₦277.31
22:02:45 Emmanuel/20000002185799/Kuda

06/05/24 fund msport wallet

₦270.00 bills ₦7.31
22:03:05 purchase

kip:110006/paystack/23010
06/05/24 inward
₦500.00 Paystack/1017692813/ 9172538puid40785755msp ₦507.31
22:41:46 transfer
ort

07/05/24 Idota
₦1,800.00 rent withdrawal ₦2,307.31
17:26:37 Emmanuel/20000002185799/Kuda

07/05/24 Idota
₦1,800.00 rent withdrawal ₦4,107.31
17:26:46 Emmanuel/20000002185799/Kuda

07/05/24 outward Emmanuel

₦2,000.00 touch ₦2,107.31
17:30:11 transfer Idota/7040257482/Paycom(Opay)

07/05/24 spend Idota

₦200.00 spend and save ₦1,907.31

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 : 2000943507 Page 20 of 22

 Statement

17:30:15 and save Emmanuel/20000000095651/Kuda

08/05/24 inward Victor Chukwuemeka kip:opay/victor

₦37,800.00 ₦39,707.31
08:47:27 transfer Egeonu/08148353450/Paycom(Opay) chukwuemeka/ttttt

stamp duty on electronic

08/05/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦39,657.31
08:47:27 transfer
2000943507

08/05/24 Idota
₦16,200.00 rent withdrawal ₦55,857.31
12:01:13 Emmanuel/20000002185799/Kuda

08/05/24 spend Idota

₦200.00 spend and save ₦56,057.31
12:01:27 and save Emmanuel/20000000095651/Kuda

08/05/24 outward Emmanuel

₦56,000.00 unko ₦57.31
12:02:17 transfer Idota/7040257482/Paycom(Opay)

kip:opay/emmanuel
11/05/24 inward Emmanuel Ondugbe
₦26,000.00 ondugbe i/transfer from ₦26,057.31
16:45:26 transfer Idota/07040257482/Paycom(Opay)
emmanuel

stamp duty on electronic

11/05/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦26,007.31
16:45:26 transfer
2000943507

11/05/24 outward Ctl - Nextgen Pg/4561565788/Fidelity

₦2,000.00 data ₦24,007.31
17:32:45 transfer Bank

11/05/24 spend Idota

₦200.00 spend and save ₦23,807.31
17:33:09 and save Emmanuel/20000000095651/Kuda

kip:opay/emmanuel
14/05/24 inward Emmanuel Ondugbe
₦2,000.00 ondugbe i/transfer from ₦25,807.31
12:11:36 transfer Idota/07040257482/Paycom(Opay)
emmanuel

14/05/24 outward Emmanuel

₦25,800.00 text ₦7.31
12:24:55 transfer Idota/7040257482/Paycom(Opay)

15/05/24 inward kip:110006/paystack/transf

₦4,000.00 Paystack/1017692813/ ₦4,007.31
22:19:21 transfer er from 1xbet1xbet

15/05/24 outward Emmanuel

₦4,000.00 think ₦7.31
22:21:39 transfer Idota/7040257482/Paycom(Opay)

15/05/24 spend Idota

₦200.00 spend and save ₦207.31
22:24:37 and save Emmanuel/20000000095651/Kuda

15/05/24 outward Emmanuel Ondugbe

₦200.00 dino ₦7.31
22:25:20 transfer Idota/7040257482/Palmpay

16/05/24 inward kip:110006/paystack/transf

₦14,400.00 Paystack/1017692813/ ₦14,407.31
22:48:23 transfer er from 1xbet1xbet

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 : 2000943507 Page 21 of 22

 Statement

stamp duty on electronic

16/05/24 inward
₦50.00 Cbn// funds transfer - ₦14,357.31
22:48:23 transfer
2000943507

16/05/24 outward Emmanuel

₦14,300.00 think ₦57.31
22:49:31 transfer Idota/7040257482/Paycom(Opay)

17/05/24 inward kip:100039/paystack/transf

₦10,000.00 Paystack/0000336089/Titan Paystack ₦10,057.31
22:38:27 transfer er from 1xbet1xbet

stamp duty on electronic

17/05/24 inward
₦50.00 Cbn//Titan Paystack funds transfer - ₦10,007.31
22:38:27 transfer
2000943507

17/05/24 outward Emmanuel

₦10,000.00 think ₦7.31
22:39:58 transfer Idota/7040257482/Paycom(Opay)

kip:opay/emmanuel
01/06/24 inward Emmanuel Ondugbe
₦5,000.00 ondugbe i/transfer from ₦5,007.31
01:43:22 transfer Idota/07040257482/Paycom(Opay)
emmanuel

01/06/24 Idota
₦5,000.00 rent - credit ₦7.31
05:12:41 Emmanuel/20000002185799/Kuda

01/06/24 Idota
₦5,000.00 rent withdrawal ₦5,007.31
10:00:40 Emmanuel/20000002185799/Kuda

01/06/24 outward Emmanuel

₦5,000.00 fine unko ₦7.31
10:01:59 transfer Idota/7040257482/Paycom(Opay)

local
01/06/24 emmanuel ondugbe
₦25,000.00 funds ₦25,007.31
18:55:27 idota:7040257482
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 : 2000943507 Page 22 of 22