Customer Statement

Statement
UKEM, IME IMOHOWO Account Date
1 DONALD ETIBIET 2020351908 04/03/2023 - 04/06/2024

CRESCENT EWET HOUSING
ESTATE NWANIBA UYO , UYO Opening Balance Closing Balance
NOT SUBMITTED, UYO, AKWA ₦14,480.00 ₦42.20
IBOM STATE
Summary
Money in Money out

₦4,028,633.00 ₦4,043,070.80
Date/Time Money In Money out Category To / From Description Balance
04/03/23 outward
₦5,000.00 Peace Ayim Adomi/8900054913/Palmpay transfer ₦9,480.00
07:40:37 transfer
04/03/23 outward
₦4,000.00 Maurice Jaja/8138471918/Paycom(Opay) transfer ₦5,480.00
07:42:09 transfer
04/03/23 outward
₦2,400.00 Tantalizers 1/8210755269/Moniepoint Mfb transfer ₦3,080.00
07:51:30 transfer
04/03/23 outward Sporty Internet Ltd -

₦25,000.00 from sportybet ₦28,080.00
11:15:21 transfer Disbursment/3000127755/Kuda
04/03/23
₦500.00 bills 2.5gb for 2 days purchase ₦27,580.00
11:40:36
04/03/23 airtime purchase

₦500.00 airtime ₦27,080.00
11:40:55 2348130043073
04/03/23 outward Anthony Prince Anthony/3147829301/First

₦5,000.00 transfer ₦22,080.00
15:04:23 transfer Bank Of Nigeria
04/03/23 sportybet fund wallet

₦1,000.00 bills ₦21,080.00
15:50:52 purchase
04/03/23 outward Imohowo Ime

₦4,000.00 transfer ₦17,080.00
16:48:50 transfer Ukem/8130043073/Paycom(Opay)
kip:fbn/ekpo elisha
04/03/23 inward Ekpo Elisha Ndemson/3135186771/First
₦2,000.00 ndemso/fbnmobile:ukem ₦19,080.00
ime imo
04/03/23 local
19:32:38 ₦5,000.00 funds Igwe, Daniel Thankgod/2033322751/Kuda transfer ₦14,080.00
Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK
Account Number : 2020351908 Page 1 of 282

Statement
transfer
04/03/23 outward Allen Nkalle

₦3,000.00 transfer ₦11,080.00
19:35:08 transfer Masango/7069449610/Paycom(Opay)

₦2,000.00 bills ₦9,080.00
08:40:34 purchase

₦1,000.00 bills ₦8,080.00
11:17:58 purchase
Robert Okon Etim

05/03/23 outward
₦5,000.00 (Bishop)/2022439352/First Bank Of transfer ₦3,080.00
12:25:46 transfer
Nigeria
05/03/23 inward Elisha Ndemson kip:opay/elisha ndemson

₦10,000.00 ₦13,080.00
12:26:16 transfer Ekpo/09065701930/Paycom(Opay) ekp/transfer from to ukem,
stamp duty on electronic

05/03/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦13,030.00
12:26:16 transfer
2020351908
05/03/23 outward Akpan Mfon Bassey/2098676624/United

₦2,000.00 transfer ₦11,030.00
16:26:26 transfer Bank For Africa
05/03/23 outward Udo Precious

₦1,300.00 transfer ₦9,730.00
16:54:13 transfer Nkereuwem/7443449015/Fcmb

₦5,000.00 from sportybet ₦14,730.00
05/03/23 outward Nkiru Chukwuneyem/5050092791/9

₦3,872.00 transfer ₦10,858.00
20:37:45 transfer Payment Service Bank (9psb)
05/03/23 outward Victoria Kenneth

₦10,000.00 transfer ₦858.00
21:24:30 transfer Ukpong/8073195677/Palmpay

₦3,000.00 from sportybet ₦3,858.00
06/03/23 3gb for n1500 valid for 30

₦1,500.00 bills ₦2,358.00
08:27:07 days purchase
06/03/23 outward Eny's Frozen

₦2,010.00 transfer ₦348.00
09:17:52 transfer Foods/8161520967/Moniepoint Mfb

₦5,000.00 from sportybet ₦5,348.00

₦100.00 airtime ₦5,248.00
13:13:41 2348130043073
06/03/23 daily plan -n200(200mb

₦200.00 bills ₦5,048.00
13:14:53 valid for 3 days) purchase

Statement
reversal of daily plan -

06/03/23
₦200.00 bills n200(200mb valid for 3 ₦5,248.00
13:14:54
days) purchase
06/03/23 daily plan -n200(200mb

₦200.00 bills ₦5,048.00
06/03/23
₦1,500.00 bills 6gb for 7 days purchase ₦3,548.00
13:30:54

₦1,000.00 bills ₦2,548.00
13:39:10 purchase

₦1,000.00 bills ₦1,548.00
13:43:44 purchase
07/03/23
07:28:02

₦100.00 airtime ₦948.00
10:19:32 2348130043073

₦30,000.00 from sportybet ₦30,948.00

₦5,010.00 transfer ₦25,938.00

₦300.00 airtime ₦25,638.00
12:04:26 2348130043073
local
07/03/23
₦3,600.00 funds Iyoho, Uwem Michael/2013055554/Kuda shawarma ₦22,038.00
12:30:06
transfer

₦3,000.00 bills ₦19,038.00
12:35:09 purchase
07/03/23 outward Paystack Checkout/7276438322/Wema

₦7,010.00 transfer ₦12,028.00
12:47:06 transfer Bank
local
07/03/23
₦2,000.00 funds Ekong, Etim Eze/2028851693/Kuda transfer ₦10,028.00
13:07:38
transfer
07/03/23 outward Hilary Sunday

₦1,910.00 transfer ₦8,118.00
14:50:38 transfer Ike/8061613116/Paycom(Opay)

₦2,000.00 bills ₦6,118.00
16:57:04 purchase

₦2,000.00 bills ₦4,118.00
17:02:43 purchase

Statement

₦3,000.00 bills ₦1,118.00
19:48:43 purchase
07/03/23
₦500.00 bills 2.5gb for 2 days purchase ₦618.00
20:03:02
kip:fbn/ukem, ajah
07/03/23 inward Ukem, Ajah Ime/2012285569/First Bank
₦2,600.00 ime/fbnmobile:ukem ime ₦3,218.00
20:25:44 transfer Of Nigeria
imohowo
07/03/23 outward Mbetanie F Dominic/2000554653/Globus

₦1,310.00 transfer ₦1,908.00

₦1,500.00 ₦3,408.00
07/03/23 outward Etim Emmanuel

₦2,310.00 transfer ₦1,098.00
21:24:55 transfer Monday/3068194704/First Bank Of Nigeria

₦500.00 airtime ₦598.00
09:55:40 2348130043073
09/03/23 inward Pos Business Bosco Synergy Lmtd kip:090405/pos business

₦50,000.00 ₦50,598.00
10:23:38 transfer 3/1017432705/Moniepoint Mfb bosco/ojima bello dark/at6

09/03/23 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦50,548.00
10:23:38 transfer
2020351908
local
09/03/23
₦5,000.00 funds Edet, Effiong Bridget/2022650492/Kuda transfer ₦45,548.00
10:36:40
transfer
09/03/23 outward Anietie Okon Benson/6850363853/Fidelity

₦25,010.00 transfer ₦20,538.00
09/03/23 outward
₦10,010.00 Jhonson David/7026980864/Palmpay transfer ₦10,528.00
11:52:02 transfer
09/03/23
11:52:32

₦500.00 airtime ₦9,528.00
15:16:33 2348126740584

₦200.00 airtime ₦9,328.00
16:04:26 2348130043073
09/03/23 outward Itohowo Bassey

₦1,010.00 transfer ₦8,318.00
17:08:22 transfer Benz/7066124595/Paycom(Opay)
09/03/23 outward Inyang,Uwem Udo/3013461543/First Bank

₦510.00 transfer ₦7,808.00

Statement
09/03/23 ₦2,010.00 outward Mfonobong Ime Ukem/2121028600/Zenith transfer ₦5,798.00

19:29:00 transfer Bank Plc

₦200.00 airtime ₦5,598.00
19:29:30 2348130043073
09/03/23
₦4,150.00 bills gotv max month 1 purchase ₦1,448.00
20:01:50
10/03/23
₦300.00 bills 1gb for 1 day purchase ₦1,148.00
08:43:57

₦100.00 airtime ₦1,048.00
09:27:01 2348130043073

₦300.00 airtime ₦748.00
13:05:41 2348130043073

₦40,000.00 from sportybet ₦40,748.00
10/03/23 outward
13:42:43 transfer
10/03/23 outward Eduekmfon Domobongse

₦5,510.00 transfer ₦27,228.00
13:55:00 transfer Ekong/9302599877/Stanbicibtc Bank
10/03/23 outward Iniso Lucky

₦10,010.00 transfer ₦17,218.00
13:56:11 transfer Umoren/8137413827/Paycom(Opay)
10/03/23 outward
₦1,010.00 Godspower Etim/9030936343/Palmpay transfer ₦16,208.00
16:24:05 transfer
10/03/23 outward
16:25:32 transfer
10/03/23 outward Cletus Aloysius

₦4,010.00 transfer ₦10,188.00
16:41:45 transfer Etim/9038270736/Paycom(Opay)
10/03/23 outward
16:54:58 transfer
10/03/23 outward
16:56:34 transfer

₦100.00 airtime ₦8,068.00
17:00:55 2348130043073
10/03/23 outward Bassey-Eyo Goodwill

₦6,010.00 transfer ₦2,058.00
17:49:44 transfer Ohora/2093645054/United Bank For Africa

₦1,000.00 bills ₦1,058.00
23:11:56 purchase

Statement
10/03/23
23:58:01 ₦500.00 bills 2.5gb for 2 days purchase ₦558.00

₦20,000.00 from sportybet ₦20,558.00
local
11/03/23
₦20,000.00 funds Edet, Effiong Bridget/2022650492/Kuda transfer ₦558.00
07:46:47
transfer

₦30,000.00 from sportybet ₦30,558.00

₦10,010.00 transfer ₦20,548.00
11/03/23 outward Omeife Thaddeus

₦5,010.00 transfer ₦15,538.00
10:59:46 transfer Emmanuel/6029294970/Keystone Bank

₦20,000.00 from sportybet ₦35,538.00
11/03/23 outward Jeremiah Ime Sunday/2071211141/United

₦5,010.00 transfer ₦30,528.00
11/03/23 outward Emmanuel Louis

₦5,010.00 transfer ₦25,518.00
12:11:46 transfer Akpan/9162078407/Paycom(Opay)

₦500.00 bills ₦25,018.00
12:22:43 purchase

₦1,000.00 bills ₦24,018.00
12:29:07 purchase

₦8,010.00 transfer ₦16,008.00
Godwin Sunday
11/03/23 outward
₦4,010.00 Joseph/2199374391/United Bank For transfer ₦11,998.00
15:18:13 transfer
Africa

₦500.00 bills ₦11,498.00
15:31:36 purchase

₦3,010.00 transfer ₦8,488.00

₦1,000.00 bills ₦7,488.00
17:00:59 purchase

₦6,000.00 bills ₦1,488.00
18:31:27 purchase

Statement
18:36:32 ₦1,000.00 bills purchase ₦488.00
local
11/03/23
₦400.00 funds Ekong, Etim Eze/2028851693/Kuda transfer ₦88.00
19:55:03
transfer

₦14,000.00 from sportybet ₦14,088.00
12/03/23
₦1,500.00 bills 3gb for 1 month purchase ₦12,588.00
13:51:41

₦500.00 airtime ₦12,088.00
15:48:09 2348130043073
12/03/23
19:40:45
Robert Okon Etim

13/03/23 outward
₦5,360.00 (Bishop)/2022439352/First Bank Of transfer ₦5,228.00
07:23:54 transfer
Nigeria
kip:fbn/ukem, ajah
imohowo

13/03/23 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦25,178.00
09:40:10 transfer
2020351908

₦50,000.00 from sportybet ₦75,178.00
Promise Sunday
13/03/23 outward
₦5,010.00 Thomas/2185924571/United Bank For transfer ₦70,168.00
10:37:05 transfer
Africa
13/03/23 outward
₦10,010.00 Etim Aniedi Okon/4444790012/Fcmb transfer ₦60,158.00
11:43:51 transfer
13/03/23 outward Chicken Republic Aka Road

₦7,410.00 transfer ₦52,748.00
11:57:29 transfer Uyo/8331000240/Wema Bank
13/03/23 outward
12:00:18 transfer
kip:fbn/ukem, ajah
imohowo

13/03/23 inward
12:07:53 transfer
2020351908
13/03/23 outward Mkpoikana Sunday

₦30,010.00 transfer ₦12,678.00

Statement
12:08:42 transfer Etim/0236522336/Wema Bank

₦2,010.00 transfer ₦10,668.00

₦500.00 airtime ₦10,168.00
13:06:03 2348130043073
13/03/23 outward Faith Iboko Ime/2198889676/United Bank

₦3,010.00 transfer ₦7,158.00
14:13:28 transfer For Africa

₦2,010.00 transfer ₦5,148.00
15:57:12 transfer Etim/0236522336/Wema Bank

₦100.00 airtime ₦5,048.00
16:19:30 2348130043073
13/03/23 750mb for 2 weeks

₦500.00 bills ₦4,548.00
16:36:18 purchase
13/03/23 outward Gabriel Emmanuel

₦1,510.00 transfer ₦3,038.00
17:17:09 transfer Anthony/8063349935/Paycom(Opay)
13/03/23 outward Ofonmbuk Marvelous/2379853906/Zenith

₦2,510.00 transfer ₦528.00
13/03/23
₦200.00 bills 200mb for 2 days purchase ₦328.00
21:15:24

₦2,000.00 from sportybet ₦2,328.00

₦1,500.00 bills ₦828.00
21:33:27 purchase
kip:fbn/ukem, ajah
imohowo

13/03/23 inward
21:59:07 transfer
2020351908

₦20,000.00 bills ₦778.00
22:04:50 purchase

₦2,000.00 from sportybet ₦2,778.00
14/03/23
06:56:13

₦200.00 airtime ₦2,078.00
06:56:33 2348130043073

Statement
14/03/23 outward Idiongomfon Domobongse

17:51:24 ₦510.00 transfer Ekong/9302599860/Stanbicibtc Bank transfer ₦1,568.00

₦30,000.00 from sportybet ₦31,568.00
15/03/23 outward
10:37:51 transfer

₦10,000.00 from sportybet ₦11,558.00

₦5,000.00 from sportybet ₦16,558.00
15/03/23 outward Emmanuel Effiong

₦8,710.00 transfer ₦7,848.00
15/03/23 outward
₦2,510.00 Tantalizers 1/8210755269/Moniepoint Mfb transfer ₦5,338.00
11:08:32 transfer

₦10,000.00 from sportybet ₦15,338.00
local
15/03/23
12:07:55
transfer

₦20,000.00 from sportybet ₦25,338.00
15/03/23 outward
15:24:23 transfer
15/03/23 outward
₦2,010.00 Udoyen Edu /0259792450/Gtbank Plc transfer ₦5,318.00
16:30:59 transfer

₦4,010.00 milkshake ?? ₦1,308.00

₦10,000.00 from sportybet ₦11,308.00
local
16/03/23
05:39:15
transfer

₦3,000.00 from sportybet ₦4,308.00
16/03/23 outward Elisha Ndemson

₦4,010.00 transfer ₦298.00
06:14:50 transfer Ekpo/9065701930/Paycom(Opay)

Statement

₦30,000.00 from sportybet ₦30,298.00
Ememobong Clement
16/03/23 outward
₦15,510.00 Sunday/2269885529/United Bank For transfer ₦14,788.00
10:29:35 transfer
Africa
16/03/23 outward Chicken Republic Oron Road

₦10,910.00 transfer ₦3,878.00

₦1,510.00 transfer ₦2,368.00
16/03/23 outward
₦15,510.00 reversal of transfer ₦17,878.00
10:51:44 transfer
Ememobong Clement
16/03/23 outward
₦15,510.00 Sunday/2269885529/United Bank For transfer ₦2,368.00
10:55:29 transfer
Africa

₦300.00 airtime ₦2,068.00
11:04:27 2348130043073
16/03/23 outward Akpe Stephen Nse/3171870508/First Bank

₦1,510.00 transfer ₦558.00

₦10,000.00 from sportybet ₦10,558.00
16/03/23 outward
₦10,010.00 Etim Aniedi Okon/4444790012/Fcmb transfer ₦548.00
13:09:23 transfer

₦20,000.00 from sportybet ₦20,548.00
16/03/23 outward
18:55:20 transfer

₦7,000.00 from sportybet ₦17,538.00

₦2,010.00 transfer ₦15,528.00
local
16/03/23
19:41:31
transfer
16/03/23 outward Ukpong Jnr Prince Jacob

₦5,010.00 transfer ₦7,518.00
20:53:32 transfer /0384321671/Gtbank Plc
local
16/03/23 Hennen Taveshima
₦3,000.00 funds transfer ₦4,518.00
23:04:12 Ahenjir/2038075258/Kuda
transfer

Statement

₦500.00 airtime ₦4,018.00
07:27:52 2348130043073

₦50,000.00 from sportybet ₦54,018.00
17/03/23 outward
07:40:12 transfer
17/03/23 outward Imohowo Ime Ukem/2250410448/Zenith

₦10,010.00 transfer ₦8,998.00
17/03/23 outward Jeremiah Felix Usip/2270106785/Zenith

₦4,010.00 transfer ₦4,988.00

₦30,000.00 from sportybet ₦34,988.00
17/03/23 outward Ekemini Ekerete

₦5,010.00 transfer ₦29,978.00
14:04:56 transfer Monday/2270438820/Zenith Bank Plc

₦5,010.00 transfer ₦24,968.00

₦10,010.00 transfer ₦14,958.00
17/03/23 outward Collins Akanimoh

₦2,010.00 transfer ₦12,948.00
16:10:47 transfer Usanga/0047900032/Sterling Bank
17/03/23 outward Ofuka Courage Obi/2036963227/United

₦5,010.00 transfer ₦7,938.00
17/03/23 outward Masteroutlet- 4lane Col-

₦1,010.00 transfer ₦6,928.00
17:25:10 transfer Lco/9994063637/Providus Bank

₦300.00 bills ₦6,628.00
18:23:54 purchase

₦10,000.00 from sportybet ₦16,628.00

₦7,310.00 transfer ₦9,318.00
local
17/03/23
19:32:46
transfer

₦110.00 transfer ₦6,208.00

₦1,000.00 airtime ₦5,208.00
20:39:47 2347026976639

Statement

₦200.00 airtime ₦5,008.00
20:50:24 2348130043073

₦1,000.00 bills ₦4,008.00
21:45:03 purchase
18/03/23
07:34:56
local
18/03/23 Chidozie Celestine
₦1,000.00 funds transfer ₦1,508.00
17:36:00 Madubuike/2044041722/Kuda
transfer

₦100,000.00 from sportybet ₦101,508.00

₦100,010.00 transfer ₦1,498.00

₦10,000.00 from sportybet ₦11,498.00

₦4,660.00 transfer ₦6,838.00

₦1,000.00 bills ₦5,838.00
21:14:45 purchase

₦30,000.00 from sportybet ₦35,838.00
18/03/23 outward Gideon Chukwuyenum

₦30,010.00 transfer ₦5,828.00
21:36:58 transfer Okonye/8036110619/Palmpay

₦80,000.00 from sportybet ₦85,828.00

₦80,010.00 transfer ₦5,818.00
19/03/23
07:29:49

₦10,000.00 from sportybet ₦15,318.00

₦2,000.00 from sportybet ₦17,318.00

₦300.00 airtime ₦17,018.00
12:20:10 2348130043073
19/03/23 outward
₦510.00 Etim Aniedi Okon/4444790012/Fcmb transfer ₦16,508.00

Statement
12:45:27 transfer
19/03/23 outward Titus Emediong

13:11:29 ₦1,010.00 transfer David/0457113259/Gtbank Plc transfer ₦15,498.00
19/03/23 inward Ndubisi Obiora kip:gtb/ndubisi obiora st/via

₦5,000.00 ₦20,498.00
14:22:51 transfer Stanley/0650416108/Gtbank Plc gtworld
19/03/23 outward Yusuf Auwal

₦20,010.00 transfer ₦488.00
14:26:03 transfer Muhd/5113279445/Moniepoint Mfb

₦400.00 from sportybet ₦888.00

₦200.00 airtime ₦688.00
15:34:55 2348130043073

₦200.00 airtime ₦488.00
15:35:31 2348130043073
kip:fbn/ukem, ajah
imohowo

19/03/23 inward
16:21:52 transfer
2020351908

₦80,010.00 transfer ₦428.00
19/03/23
₦300.00 bills 1gb for 1 day purchase ₦128.00
16:38:12

₦4,500.00 from sportybet ₦4,628.00
kip:fbn/ukem, ajah
imohowo
20/03/23 outward
07:06:52 transfer

₦200.00 airtime ₦4,418.00
08:20:44 2348130043073

₦3,000.00 from sportybet ₦7,418.00

₦400.00 bills ₦7,018.00
08:46:17 purchase

Statement
11:07:15 ₦100.00 airtime 2347085534611 ₦6,918.00
20/03/23 reversal of airtime purchase

11:07:19 ₦100.00 airtime 2347085534611 ₦7,018.00

₦100.00 airtime ₦6,918.00
11:11:27 2347085534611

₦100.00 airtime ₦7,018.00
11:11:33 2347085534611

₦100.00 airtime ₦6,918.00
11:13:52 2347085534611

₦100.00 airtime ₦7,018.00
11:14:54 2347085534611

₦2,000.00 from sportybet ₦9,018.00

₦100.00 airtime ₦8,918.00
11:24:35 2347085534611

₦100.00 airtime ₦9,018.00
11:26:51 2347085534611

₦100.00 airtime ₦8,918.00
11:31:28 2348130043073

₦510.00 transfer ₦8,408.00

₦788.00 from sportybet ₦9,196.00
20/03/23 outward
11:52:51 transfer

₦100.00 airtime ₦4,086.00
12:22:10 2347085534611

₦100.00 airtime ₦4,186.00
12:30:15 2347085534611

₦2,010.00 transfer ₦2,176.00

₦100.00 airtime ₦2,076.00
15:08:27 2348130043073

₦500.00 airtime ₦1,576.00
15:10:19 2348130043073

Statement

₦30,000.00 from sportybet ₦31,576.00
20/03/23 outward Ukem, Ajah Ime/2012285569/First Bank

17:30:34 ₦30,010.00 transfer Of Nigeria transfer ₦1,566.00

₦30,000.00 from sportybet ₦31,566.00

₦500.00 airtime ₦31,066.00
20:31:49 2348130043073

₦510.00 transfer ₦30,556.00

₦1,010.00 transfer ₦29,546.00

₦1,000.00 airtime ₦28,546.00
08:43:29 2348100561141

₦500.00 airtime ₦28,046.00
09:14:17 2348130043073

₦5,000.00 bills ₦23,046.00
11:30:28 purchase

₦3,000.00 bills ₦20,046.00
11:31:38 purchase

₦3,000.00 from sportybet ₦23,046.00
21/03/23
₦300.00 bills 350mb for 7 days purchase ₦22,746.00
13:29:05
local
21/03/23
₦5,000.00 funds Peter, Etop Gordian/2023995367/Kuda transfer ₦17,746.00
14:11:11
transfer

₦7,260.00 transfer ₦10,486.00

₦2,000.00 from sportybet ₦12,486.00

₦2,010.00 transfer ₦10,476.00
21/03/23 outward
16:22:08 transfer

₦300.00 airtime ₦5,166.00

Statement
20:44:14 2348130043073

₦1,300.00 bills ₦3,866.00
23:24:09 purchase

23:41:32 ₦300.00 bills purchase ₦3,566.00

₦1,000.00 bills ₦2,566.00
23:46:51 purchase
22/03/23
00:35:24

₦300.00 airtime ₦1,766.00
07:25:46 2348130043073

₦5,000.00 from sportybet ₦6,766.00

₦2,000.00 from sportybet ₦8,766.00
local
22/03/23
18:29:16
transfer
22/03/23 outward
18:30:45 transfer
kip:fbn/ukem, ajah
imohowo

₦2,010.00 transfer ₦3,446.00
22/03/23 outward Jp Dominion Supermarket

₦1,060.00 transfer ₦2,386.00
19:39:14 transfer /8182939582/Moniepoint Mfb

₦300.00 airtime ₦2,086.00
20:42:46 2348130043073

₦300.00 airtime ₦1,786.00
07:32:38 2348130043073

₦100.00 airtime ₦1,686.00
07:37:18 2348130043073
23/03/23
07:59:40

₦1,010.00 transfer ₦176.00

Statement

₦100.00 airtime ₦76.00
11:26:17 2348130043073

₦1,000.00 from sportybet ₦1,076.00

₦500.00 airtime ₦576.00
20:20:48 2348130043073


₦14,500.00 from sportybet ₦15,576.00
24/03/23
02:59:23
kip:fbn/ukem, ajah
imohowo

₦1,030.00 transfer ₦15,046.00

₦4,010.00 transfer ₦11,036.00
09:18:07 transfer Akpan/1001107087/Vfd Mfb
24/03/23 outward
09:18:21 transfer
local
24/03/23 Emmanuel Effiong
₦4,000.00 funds transfer ₦11,046.00
09:30:38 Akpan/2000434571/Kuda
transfer
24/03/23 inward Gospel Samuel kip:opay/gospel samuel

₦2,000.00 ₦13,046.00
10:19:36 transfer Matthew/08106103736/Paycom(Opay) matt/loan
24/03/23 outward
₦1,510.00 William Clement Ufot/0223801014/Fcmb transfer ₦11,536.00
13:01:07 transfer

₦500.00 airtime ₦11,036.00
13:40:11 2347017726673
local
24/03/23
₦1,000.00 funds Ini-Ifiok Udofot Idiok/2003898189/Kuda transfer ₦10,036.00
13:46:32
transfer

₦4,010.00 milkshake ?? ₦6,026.00

₦1,000.00 bills ₦5,026.00
17:54:59 purchase

Statement
kip:fbn/ukem, ajah
imohowo

₦2,010.00 transfer ₦6,016.00
24/03/23 outward Uko

₦2,010.00 transfer ₦4,006.00
20:17:38 transfer Archibong/7017726673/Paycom(Opay)

₦500.00 bills ₦3,506.00
22:58:14 purchase

₦500.00 bills ₦3,006.00
23:01:18 purchase
24/03/23
23:36:48
25/03/23 2gb for n500 valid for 1day

₦500.00 bills ₦2,006.00
10:56:30 purchase

₦200.00 airtime ₦1,806.00
14:36:07 2348130043073
25/03/23 monthly plan -n500(750mb

₦500.00 bills ₦1,306.00

₦300.00 bills ₦1,006.00
14:40:52 purchase

₦500.00 bills ₦506.00
14:42:31 purchase

₦100.00 airtime ₦406.00
10:45:28 2348130043073

₦100.00 airtime ₦306.00
11:05:14 2348130043073
kip:fbn/ukem, ajah
imohowo
27/03/23 outward
15:17:16 transfer

₦1,010.00 transfer ₦286.00
kip:fbn/ukem, ajah
imohowo

Statement
27/03/23 ₦1,910.00 outward Elisha Ime transfer ₦1,376.00

20:02:38 transfer Ekpenyong/9133922081/Paycom(Opay)

₦200.00 bills ₦1,176.00
20:18:41 purchase

₦100.00 bills ₦1,076.00
13:09:17 purchase

₦1,000.00 from sportybet ₦2,076.00

₦500.00 bills ₦1,576.00
15:52:53 purchase
kip:fbn/ukem, ajah
imohowo
28/03/23 outward Stella Solomon

₦2,010.00 transfer ₦2,066.00
19:43:54 transfer Ezekiel/7026981803/Paycom(Opay)

₦500.00 bills ₦1,566.00
20:50:00 purchase

₦500.00 bills ₦1,066.00
20:56:55 purchase
29/03/23
08:01:14
kip:fbn/ukem, ajah
imohowo
29/03/23 outward
₦4,010.00 Etim Aniedi Okon/4444790012/Fcmb transfer ₦556.00
08:44:03 transfer

₦30,000.00 from sportybet ₦30,556.00
29/03/23 outward
10:42:29 transfer
29/03/23 outward
10:42:41 transfer

₦500.00 bills ₦30,056.00
10:43:08 purchase
29/03/23 outward
13:21:24 transfer
29/03/23 outward
13:25:08 transfer

Statement
29/03/23 outward
16:00:52 transfer
29/03/23 outward Akon Akpan

20:54:23 ₦7,010.00 transfer Ukpong/8109426240/Paycom(Opay) transfer ₦5,016.00
paystack merchant ikeja

000566ikeja
29/03/23 web
₦1,000.00 00220230329visa ₦4,016.00
21:59:10 payment
visa3057532a0000532
0000001002710000

000566ikeja
29/03/23 web
₦1,000.00 00220230329visa ₦3,016.00
22:06:07 payment
visa3057532a0000532
0000001002710000

000566ikeja
29/03/23 web
₦1,000.00 00220230329visa ₦2,016.00
22:06:26 payment
visa3057532a0000532
0000001002710000

000566ikeja
29/03/23 web
₦1,000.00 00220230329visa ₦1,016.00
22:06:51 payment
visa3057532a0000532
0000001002710000

000566ikeja
29/03/23 web
₦1,000.00 00220230329visa ₦16.00
22:07:36 payment
visa3057532a0000532
0000001002710000

₦5,000.00 from sportybet ₦5,016.00
30/03/23 outward Prosper Bah

₦5,010.00 transfer ₦6.00
10:20:25 transfer Mudang/8073328916/Paycom(Opay)

₦5,000.00 from sportybet ₦5,006.00

₦5,000.00 bills ₦6.00
10:46:37 purchase

₦5,000.00 from sportybet ₦5,006.00
30/03/23 outward Ibrahim Zubairu

₦3,010.00 transfer ₦1,996.00
11:09:39 transfer Abubakar/0056885349/Access Bank

₦5,000.00 from sportybet ₦6,996.00

Statement
30/03/23 outward Uwem Uko

₦2,010.00 transfer ₦4,986.00
12:29:22 transfer Nelson/9165898367/Paycom(Opay)

₦2,500.00 ₦7,486.00

₦2,010.00 transfer ₦5,476.00

₦1,500.00 bills ₦3,976.00
16:46:23 purchase
30/03/23 outward Aniekeme Ubong

₦1,010.00 transfer ₦2,966.00
17:27:58 transfer Ubengama/9151963591/Paycom(Opay)

₦100.00 airtime ₦2,866.00
18:51:32 2348130043073

₦500.00 airtime ₦2,366.00
21:30:22 2348130043073

₦300.00 airtime ₦2,066.00
21:57:30 2348130043073

₦10,000.00 from sportybet ₦12,066.00

₦5,010.00 transfer ₦7,056.00
31/03/23 outward
11:14:17 transfer

₦500.00 airtime ₦1,546.00
13:09:52 2348130043073

₦10,000.00 from sportybet ₦11,546.00
31/03/23 outward Ubong Akpan Obot/0022427363/Access

₦3,010.00 transfer ₦8,536.00
16:13:28 transfer Bank Plc (Diamond)

₦5,010.00 transfer ₦3,526.00
kip:fbn/ukem, ajah
imohowo

₦2,010.00 transfer ₦5,516.00
31/03/23 outward Mfon Lovette

₦2,010.00 transfer ₦3,506.00

Statement
22:54:16 transfer Lawrence/0700413909/Gtbank Plc

₦16,000.00 from sportybet ₦19,506.00
01/04/23 outward
08:06:54 transfer

₦5,000.00 transfer ₦11,806.00

₦1,300.00 bills ₦10,506.00
12:02:15 purchase
01/04/23 outward
₦2,800.00 Sunday Isang/8147162100/Paycom(Opay) transfer ₦7,706.00
15:11:15 transfer

₦1,000.00 transfer ₦6,706.00

₦700.00 bills ₦6,006.00
15:29:55 purchase
01/04/23 outward Edikan Sunday

₦1,000.00 transfer ₦5,006.00
15:37:27 transfer Akang/8108886722/Paycom(Opay)
01/04/23 outward Iberedem Bassey

₦3,000.00 transfer ₦2,006.00
17:44:59 transfer Daniel/8063533740/Paycom(Opay)

₦5,000.00 from sportybet ₦7,006.00
01/04/23
23:08:52

₦500.00 bills ₦5,006.00
23:09:31 purchase

₦13,500.00 from sportybet ₦18,506.00

₦4,000.00 from sportybet ₦22,506.00

₦4,000.00 from sportybet ₦26,506.00

₦2,000.00 from sportybet ₦28,506.00

₦3,000.00 from sportybet ₦31,506.00

Statement
02/04/23 ₦5,000.00 outward Ruth Edem/9167701212/Paycom(Opay) transfer ₦26,506.00

08:37:45 transfer
02/04/23 outward Emmanuel Daniel/6039560702/Keystone

₦4,000.00 transfer ₦22,506.00

₦1,000.00 bills ₦21,506.00
12:20:45 purchase

₦1,000.00 bills ₦20,506.00
14:29:03 purchase
02/04/23 outward Osang Charles

₦500.00 transfer ₦20,006.00
16:22:33 transfer Onennu/0022596905/Access Bank

₦7,000.00 bills ₦13,006.00
16:32:47 purchase
02/04/23
16:33:07

₦500.00 bills ₦12,006.00
16:34:03 purchase

₦1,000.00 bills ₦11,006.00
16:42:35 purchase

₦5,000.00 transfer ₦6,006.00
02/04/23 outward
₦500.00 Imohowo Ukem/5091888205/Aku Mfb transfer ₦5,506.00
19:54:40 transfer

₦2,000.00 bills ₦3,506.00
00:14:41 purchase

₦2,000.00 from sportybet ₦5,506.00

₦20,000.00 from sportybet ₦25,506.00

₦3,000.00 bills ₦22,506.00
00:27:28 purchase

₦1,000.00 from sportybet ₦23,506.00

₦1,000.00 transfer ₦22,506.00
03/04/23 outward Triple M Enterprise

₦3,300.00 transfer ₦19,206.00

Statement

₦3,000.00 transfer ₦16,206.00
03/04/23 outward Imoh Uwem

₦6,000.00 transfer ₦10,206.00
13:16:40 transfer Otoyo/8135660360/Paycom(Opay)

16:58:33 ₦200.00 bills purchase ₦10,006.00
03/04/23 outward Dykeplus Enterprises

₦3,150.00 transfer ₦6,856.00
18:10:22 transfer Ltd/8109326613/Moniepoint Mfb

₦5,000.00 transfer ₦1,856.00

₦200.00 airtime ₦1,656.00
20:00:47 2348130043073

₦500.00 bills ₦1,156.00
08:41:15 purchase

₦500.00 bills ₦656.00
08:41:52 purchase

₦18,000.00 from sportybet ₦18,656.00

₦2,000.00 from sportybet ₦20,656.00
04/04/23 outward
₦5,000.00 Imohowo Ukem/5091888205/Aku Mfb milkshake ?? ₦15,656.00
10:00:18 transfer
04/04/23 outward
10:02:44 transfer
kip:fbn/ukem, ajah
imohowo
04/04/23 outward
10:13:15 transfer

₦100.00 airtime ₦13,456.00
11:55:33 2348130043073

₦2,000.00 transfer ₦11,456.00
local
04/04/23
18:15:47
transfer

Statement
04/04/23 ₦200.00 airtime airtime purchase ₦9,256.00

18:36:30 2348130043073

₦259.00 bills ₦8,997.00
19:37:41 purchase

₦1,000.00 bills ₦7,997.00
20:19:56 purchase
04/04/23 outward Mr Spence Enterprise

₦2,200.00 transfer ₦5,797.00
20:24:01 transfer 2/8162837134/Moniepoint Mfb
04/04/23 reversal of sportybet fund

₦500.00 bills ₦6,297.00
21:18:46 wallet purchase
04/04/23 reversal of sportybet fund

₦500.00 bills ₦6,797.00
21:19:28 wallet purchase
04/04/23
21:40:42
05/04/23 outward Iberedem Bassey

₦5,000.00 transfer ₦1,297.00

₦500.00 airtime ₦797.00
10:55:20 2347026976639

₦13,000.00 from sportybet ₦13,797.00

₦500.00 bills ₦13,297.00
11:11:49 purchase

₦1,000.00 from sportybet ₦14,297.00

₦1,000.00 from sportybet ₦15,297.00

₦100.00 airtime ₦15,197.00
14:05:02 2348130043073

₦1,000.00 bills ₦14,197.00
16:10:41 purchase

₦2,000.00 from sportybet ₦16,197.00
05/04/23
₦100.00 bills 100mb for 1 day purchase ₦16,097.00
16:54:52

₦1,000.00 bills ₦15,097.00
16:55:30 purchase

Statement

₦5,000.00 transfer ₦10,097.00

₦1,500.00 bills ₦8,597.00
17:01:42 purchase

₦200.00 airtime ₦8,397.00
18:54:01 2348130043073

₦4,000.00 transfer ₦4,397.00
05/04/23 outward Awesome Idongesit

₦1,510.00 transfer ₦2,887.00
20:47:54 transfer Udo/9161854527/Paycom(Opay)
05/04/23
22:57:49

₦200.00 airtime ₦2,187.00
08:28:51 2348130043073

₦100.00 airtime ₦2,087.00
08:39:36 2348130043073

₦2,000.00 bills ₦87.00
10:34:19 purchase

₦20,000.00 from sportybet ₦20,087.00

₦5,010.00 transfer ₦15,077.00

₦2,000.00 bills ₦13,077.00
11:24:18 purchase

₦1,000.00 bills ₦12,077.00
11:31:38 purchase
06/04/23 outward Enoch Bassey Abia/2157319952/United

₦7,010.00 transfer ₦5,067.00

₦300.00 airtime ₦4,767.00
15:13:14 2348130043073

₦2,000.00 bills ₦2,767.00
15:15:58 purchase

₦500.00 airtime ₦2,267.00
16:23:15 2348100561141
06/04/23 outward Nkereuwemitoro

₦1,010.00 transfer ₦1,257.00
17:00:49 transfer Etim/0039177996/Gtbank Plc

Statement

₦500.00 airtime ₦757.00
20:38:18 2347026976639

₦100.00 airtime ₦657.00
21:11:55 2348130043073
07/04/23
01:37:21

₦100.00 airtime ₦57.00
06:46:15 2348130043073

₦17,000.00 from sportybet ₦17,057.00

₦5,010.00 transfer ₦12,047.00

₦500.00 airtime ₦11,547.00
08:39:45 2348130043073

₦2,010.00 transfer ₦9,537.00

₦3,010.00 transfer ₦6,527.00
07/04/23 outward
16:24:29 transfer
07/04/23 outward Abasibianake Samuel

₦1,010.00 transfer ₦3,507.00
19:26:26 transfer Essien/8146678894/Palmpay

₦500.00 bills ₦3,007.00
19:45:17 purchase

₦15,000.00 from sportybet ₦18,007.00

₦5,010.00 transfer ₦12,997.00

₦1,010.00 transfer ₦11,987.00

₦110.00 transfer ₦11,877.00

₦500.00 bills ₦11,377.00
11:20:31 purchase

₦5,010.00 transfer ₦6,367.00

Statement

₦1,010.00 transfer ₦5,357.00

₦1,500.00 bills ₦3,857.00
13:34:30 purchase

₦1,000.00 bills ₦2,857.00
13:37:55 purchase

₦1,000.00 bills ₦1,857.00
13:46:01 purchase

₦1,000.00 bills ₦857.00
15:09:59 purchase

₦300.00 bills ₦557.00
15:15:06 purchase

₦100.00 airtime ₦457.00
15:50:34 2348130043073

₦100.00 airtime ₦357.00
18:35:18 2348130043073

₦20,000.00 from sportybet ₦20,357.00
09/04/23 outward
09:20:44 transfer

₦100.00 airtime ₦15,247.00
09:21:05 2348130043073
09/04/23 outward Goodnews Isaiah

₦2,010.00 transfer ₦13,237.00
10:42:11 transfer Umoh/7063796435/Paycom(Opay)
09/04/23 outward Riches Uwem

₦2,010.00 transfer ₦11,227.00
12:05:25 transfer Imoowo/0800905381/Access Bank

₦500.00 bills ₦10,727.00
13:38:34 purchase

₦300.00 airtime ₦10,427.00
14:44:00 2348130043073
09/04/23 outward Endowed Augustine

₦2,010.00 transfer ₦8,417.00
15:17:18 transfer Udoh/7039267646/Paycom(Opay)

₦400.00 bills ₦8,017.00
15:49:08 purchase
09/04/23 outward Ndukeabasi Aniekan

₦1,010.00 transfer ₦7,007.00
18:55:41 transfer Philip/2213901518/Zenith Bank Plc

Statement
09/04/23 outward
₦2,210.00 Mfy / Baxi--Nsi/8810875078/Wema Bank transfer ₦4,797.00
19:09:35 transfer

₦1,710.00 transfer ₦3,087.00

₦910.00 transfer ₦2,177.00
09/04/23
20:38:35
09/04/23
₦500.00 bills 1gb for 7 days purchase ₦1,477.00
20:40:13

₦20,000.00 from sportybet ₦21,477.00

₦5,010.00 transfer ₦16,467.00

₦300.00 airtime ₦16,167.00
10:19:49 2348130043073
10/04/23 outward
13:39:27 transfer
Abasifreke Etop
10/04/23 outward
₦2,010.00 Monday/2196280901/United Bank For transfer ₦13,147.00
15:57:11 transfer
Africa
10/04/23 outward Nsikak John

₦7,010.00 transfer ₦6,137.00
16:56:16 transfer Joshua/7031699956/Paycom(Opay)

₦100.00 airtime ₦6,037.00
17:36:31 2348130043073

₦500.00 bills ₦5,537.00
19:33:21 purchase

₦1,010.00 transfer ₦4,527.00
10/04/23
22:33:56

₦20,000.00 from sportybet ₦24,027.00

₦500.00 airtime ₦23,527.00
12:12:13 2348130043073

₦500.00 airtime ₦23,027.00

Statement
13:51:47 2348130043073

₦1,000.00 airtime ₦22,027.00
14:25:14 2348130043073

₦1,000.00 bills ₦21,027.00
16:24:20 purchase
11/04/23 ₦2,010.00 outward Eduekmfon Domobongse transfer ₦19,017.00


₦1,000.00 airtime ₦18,017.00
16:37:40 2348100561141
11/04/23 outward Mkpoikanabasi Sunday

₦6,010.00 transfer ₦12,007.00
18:57:26 transfer Akai/8107555577/Paycom(Opay)

₦1,000.00 bills ₦11,007.00
19:05:24 purchase
Cherryberry Foods And

11/04/23 outward
₦3,310.00 Catering/1025663605/United Bank For transfer ₦7,697.00
19:41:32 transfer
Africa
11/04/23 outward Victor Jacktor Mbek/2051119281/United

₦2,010.00 transfer ₦5,687.00
11/04/23
20:56:47

₦500.00 bills ₦4,687.00
20:57:35 purchase

₦2,000.00 ₦6,687.00
Charity Bassey
12/04/23 outward
₦2,010.00 Daniel/2183717173/United Bank For transfer ₦4,677.00
09:48:17 transfer
Africa

₦40,000.00 from sportybet ₦44,677.00

₦10,010.00 transfer ₦34,667.00

₦2,010.00 transfer ₦32,657.00

₦7,010.00 transfer ₦25,647.00

₦1,000.00 bills ₦24,647.00
12:14:18 purchase

Statement

₦5,610.00 transfer ₦19,037.00

₦1,000.00 airtime ₦18,037.00
12:33:36 2349031812416
12/04/23 outward Patience Eseobot

₦2,010.00 transfer ₦16,027.00

₦3,010.00 transfer ₦13,017.00
12/04/23
13:40:51

₦10,000.00 from sportybet ₦18,867.00

₦10,010.00 transfer ₦8,857.00
kip:pap/palmpay -
12/04/23 inward Palmpay - Victoria Kenneth
₦5,000.00 victoria/palmpay - victoria ₦13,857.00
kenn

₦1,000.00 bills ₦12,857.00
18:46:59 purchase
12/04/23 outward Ephraim Christopher

₦2,010.00 transfer ₦10,847.00
19:24:12 transfer Udofia/9075904813/Palmpay
12/04/23 outward
19:36:41 transfer
12/04/23 inward
₦800.00 Imohowo Ukem/5091888205/Aku Mfb kip:090531/imohowo ukem/ ₦10,837.00
19:40:13 transfer
12/04/23 outward Christopher Emmanuel

₦810.00 transfer ₦10,027.00
19:41:39 transfer Eka/7083084526/Paycom(Opay)
12/04/23 outward
₦2,710.00 Etor Ifiok Daniel /0449437958/Gtbank Plc transfer ₦7,317.00
19:54:34 transfer
12/04/23
20:13:20
12/04/23 inward kip:110006/paystack/transf

₦15,000.00 Paystack/5050505053/ ₦18,167.00
22:29:22 transfer er from 1xbet1xbet

12/04/23 inward
₦50.00 Cbn// funds transfer - ₦18,117.00
22:29:22 transfer
2020351908

Statement
13/04/23 ₦500.00 bills 2.5gb for 2 days purchase ₦17,617.00

06:52:51

₦16,000.00 from sportybet ₦33,617.00

₦6,500.00 from sportybet ₦40,117.00

08:44:34 ₦7,000.00 transfer Paystack/5050505053/ er from 1xbet1xbet ₦47,117.00

₦5,010.00 transfer ₦42,107.00

₦2,010.00 transfer ₦40,097.00

₦1,000.00 bills ₦39,097.00
09:47:51 purchase

₦10,010.00 transfer ₦29,087.00

₦1,910.00 transfer ₦27,177.00

₦500.00 airtime ₦26,677.00
11:46:45 2348130043073
13/04/23 outward Odokwo Victor Etim/3131843816/First

₦5,010.00 transfer ₦21,667.00
13/04/23 outward
13:30:36 transfer

₦3,010.00 transfer ₦13,647.00
13/04/23 outward Triple M Enterprise

₦2,710.00 transfer ₦10,937.00
13/04/23 outward Thelma Mfon

₦2,210.00 transfer ₦8,727.00

₦2,510.00 transfer ₦6,217.00

₦110.00 transfer ₦6,107.00
13/04/23 outward Nsikan James

₦1,010.00 transfer ₦5,097.00
19:46:11 transfer Udoudo/9031829088/Paycom(Opay)

Statement

₦500.00 bills ₦4,597.00
19:47:09 purchase

₦500.00 bills ₦4,097.00
20:19:53 purchase

₦500.00 airtime ₦3,597.00
20:31:00 2348130043073

10:11:02 ₦10,000.00 transfer Disbursment/3000127755/Kuda from sportybet ₦13,597.00

₦500.00 airtime ₦13,097.00
11:35:05 2348130043073

₦1,000.00 airtime ₦12,097.00
11:52:44 2348130043073
14/04/23 outward Oliver Owoedimo

₦1,310.00 transfer ₦10,787.00
14:17:24 transfer Enang/9302566349/Stanbicibtc Bank

₦500.00 airtime ₦10,287.00
16:12:28 2348130043073
14/04/23 outward
₦2,010.00 Orduen Hua/8025660750/Paycom(Opay) transfer ₦8,277.00
16:34:15 transfer
14/04/23 outward
₦4,010.00 Orduen Hua/8025660750/Paycom(Opay) transfer ₦4,267.00
20:11:38 transfer
14/04/23 outward Esu David Nicholas/2104573048/United

₦1,010.00 transfer ₦3,257.00

₦1,000.00 bills ₦2,257.00
22:51:42 purchase

₦15,000.00 from sportybet ₦17,257.00
15/04/23 outward Chicken Republic Abak Road

₦5,610.00 transfer ₦11,647.00
15/04/23 outward Pedro Sunday Udofia/0118741579/Union

₦5,010.00 transfer ₦6,637.00
15/04/23
14:09:19
local
15/04/23
14:14:50
transfer

₦20,000.00 from sportybet ₦21,137.00

Statement

₦5,010.00 transfer ₦16,127.00

₦1,010.00 transfer ₦15,117.00
16/04/23 outward Esu David Nicholas/2104573048/United

₦1,510.00 transfer ₦13,607.00

₦4,010.00 transfer ₦9,597.00

₦910.00 transfer ₦8,687.00

₦1,000.00 bills ₦7,687.00
09:58:23 purchase

₦500.00 bills ₦7,187.00
10:03:22 purchase

₦4,910.00 transfer ₦2,277.00

₦200.00 airtime ₦2,077.00
13:09:25 2348130043073
16/04/23 outward Oliver Tweest Kitchen

₦1,410.00 transfer ₦667.00

₦300.00 bills ₦367.00
21:24:43 purchase

₦12,000.00 from sportybet ₦12,367.00

₦6,000.00 from sportybet ₦18,367.00

₦6,000.00 from sportybet ₦24,367.00

₦5,010.00 transfer ₦19,357.00

₦5,010.00 transfer ₦14,347.00

₦100.00 airtime ₦14,247.00
09:17:47 2348130043073

Statement

09:49:04 2348130043073

₦100.00 airtime ₦14,047.00
10:02:12 2348130043073

₦1,010.00 transfer ₦13,037.00

₦500.00 airtime ₦12,537.00
12:17:54 2348130043073
17/04/23 outward Prince Anthony

₦2,010.00 transfer ₦10,527.00

₦500.00 bills ₦10,027.00
15:17:54 purchase

₦3,000.00 bills ₦7,027.00
15:18:21 purchase

₦2,010.00 transfer ₦5,017.00

₦4,010.00 transfer ₦1,007.00

₦3,000.00 from sportybet ₦4,007.00

₦15,000.00 from sportybet ₦19,007.00

₦5,000.00 from sportybet ₦24,007.00
18/04/23 outward
₦3,010.00 Bella Joseph/9124493212/Palmpay transfer ₦20,997.00
09:45:11 transfer

₦300.00 airtime ₦20,697.00
10:15:13 2348130043073

₦3,010.00 transfer ₦17,687.00

₦1,510.00 transfer ₦16,177.00
18/04/23 outward Udofia Imaobong

₦2,010.00 transfer ₦14,167.00

₦1,510.00 transfer ₦12,657.00

Statement

₦200.00 airtime ₦12,457.00
15:37:09 2348130043073
18/04/23
15:40:20
18/04/23 outward Benson Asukwo Effiong/2038370865/First

₦2,010.00 transfer ₦9,947.00

₦5,010.00 transfer ₦4,937.00

₦500.00 bills ₦4,437.00
18:53:35 purchase

₦14,000.00 from sportybet ₦18,437.00
19/04/23 outward
07:03:32 transfer

₦300.00 airtime ₦15,127.00
08:50:21 2348130043073

₦100.00 airtime ₦15,027.00
13:09:12 2348130043073

₦500.00 airtime ₦14,527.00
15:09:44 2348130043073

₦5,010.00 transfer ₦9,517.00
19/04/23 outward Amos Okon

₦5,010.00 transfer ₦4,507.00
19:27:06 transfer Archibong/0025952592/Access Bank

₦1,010.00 transfer ₦3,497.00

₦12,000.00 from sportybet ₦15,497.00

₦2,000.00 from sportybet ₦17,497.00

₦5,010.00 transfer ₦12,487.00
20/04/23 outward Romeo Lounge/8224099692/Moniepoint

₦3,310.00 transfer ₦9,177.00
11:08:18 transfer Mfb
20/04/23 outward
13:17:12 transfer

Statement

₦1,010.00 transfer ₦3,157.00
20/04/23
14:07:14
20/04/23 outward Kilimanjaro

₦1,470.00 transfer ₦1,187.00
16:25:46 transfer Uyo3/9552901103/Paycom(Opay)

₦100.00 airtime ₦1,087.00
22:26:11 2348130043073

₦200.00 airtime ₦887.00
15:09:13 2348130043073

₦10,000.00 from sportybet ₦10,887.00

₦4,000.00 from sportybet ₦14,887.00

₦7,000.00 from sportybet ₦21,887.00

₦5,010.00 transfer ₦16,877.00
22/04/23 outward
00:51:29 transfer

₦500.00 bills ₦13,367.00
00:52:48 purchase
22/04/23 daily plan -350mb for n300

₦300.00 bills ₦13,067.00
00:54:13 valid for 7 days purchase
22/04/23 outward Nwankwo

₦3,010.00 transfer ₦10,057.00
08:19:06 transfer Bonaventure/6016704527/Keystone Bank
local
22/04/23
09:35:01
transfer

₦500.00 airtime ₦6,557.00
13:24:46 2348130043073
local
22/04/23 Micah Aniefiok
₦100,000.00 funds tfff ₦106,557.00
13:25:52 Ekaidem/2005173671/Kuda
transfer
22/04/23 outward
14:08:26 transfer

Statement
14:37:31 ₦15,010.00 transfer Akai/8107555577/Paycom(Opay) transfer ₦66,537.00
22/04/23 outward Titus Emediong

₦5,010.00 transfer ₦61,527.00
14:45:57 transfer David/0457113259/Gtbank Plc

₦5,010.00 transfer ₦56,517.00

₦1,500.00 bills ₦55,017.00
14:49:17 purchase

₦5,010.00 transfer ₦50,007.00
22/04/23 outward
16:35:14 transfer
22/04/23 outward Omeife Thaddeus

₦1,010.00 transfer ₦32,487.00
16:42:06 transfer Emmanuel/6029294970/Keystone Bank

₦200.00 airtime ₦32,287.00
19:14:12 2348130043073
22/04/23 outward Abasifreke Mbosowo

₦5,310.00 transfer ₦26,977.00
19:36:07 transfer Okon/9550068632/Palmpay
22/04/23 outward Gospel Samuel

₦1,010.00 transfer ₦25,967.00
20:17:42 transfer Matthew/8106103736/Paycom(Opay)
22/04/23 1.35gb for 14 days

₦500.00 bills ₦25,467.00
20:38:03 purchase
22/04/23
20:59:47
23/04/23
07:33:09

₦1,000.00 bills ₦23,667.00
10:32:42 purchase

₦200.00 airtime ₦23,467.00
14:41:42 2348130043073
23/04/23 outward Charles Charles

₦4,010.00 transfer ₦19,457.00
15:34:17 transfer Abasi/0795738980/Access Bank
23/04/23 outward Jeremiah Ime Sunday/2071211141/United

₦2,010.00 transfer ₦17,447.00
23/04/23 outward Charles Charles

₦6,010.00 transfer ₦11,437.00
19:22:53 transfer Abasi/0795738980/Access Bank

Statement
23/04/23 ₦610.00 outward Oliver Tweest Kitchen transfer ₦10,827.00


₦200.00 airtime ₦10,627.00
07:12:20 2348130043073
24/04/23
10:43:07
24/04/23 outward James Aniekan Edem/3077552034/First

₦1,010.00 transfer ₦9,117.00
24/04/23 outward Romeo Lounge/8224099692/Moniepoint

₦1,510.00 transfer ₦7,607.00
24/04/23 outward
₦3,210.00 Nsikan Edoho/9065016492/Paycom(Opay) transfer ₦4,397.00
16:55:56 transfer

₦100.00 airtime ₦4,297.00
17:17:39 2348130043073

₦297.00 bills ₦4,000.00
20:28:31 purchase
24/04/23 750mb for 2 weeks

₦500.00 bills ₦3,500.00
21:36:27 purchase
24/04/23 daily plan -350mb for n300

₦300.00 bills ₦3,200.00
21:38:26 valid for 7 days purchase

₦200.00 airtime ₦3,000.00
22:03:55 2348130043073

₦500.00 airtime ₦2,500.00
00:03:29 2348130043073

₦500.00 airtime ₦2,000.00
00:48:05 2348130043073

₦2,000.00 Paystack/5050505053/ ₦4,000.00
07:54:23 transfer er from 1xbet1xbet

₦510.00 transfer ₦3,490.00

₦510.00 transfer ₦2,980.00
25/04/23
11:11:36

₦200.00 airtime ₦2,280.00
13:14:39 2348130043073

Statement

₦280.00 bills ₦2,000.00
18:00:59 purchase

₦500.00 bills ₦1,500.00
18:28:07 purchase

₦1,010.00 transfer ₦490.00
26/04/23
06:53:26
26/04/23 reversal of 1gb for 1 day

₦300.00 bills ₦490.00
06:53:28 purchase

₦100.00 airtime ₦390.00
07:59:30 2348130043073

₦100.00 airtime ₦290.00
16:03:17 2348130043073

₦100.00 bills ₦190.00
19:58:49 purchase

₦190.00 bills ₦0.00
20:35:46 purchase
kip:fbn/ukem, ajah
imohowo
28/04/23 outward Klafkaniro Ltd Flw/7075370958/Wema

₦210.00 transfer ₦990.00
28/04/23 inward Pedro Sunday Udofia/0118741579/Union kip:union/pedro sunday

₦2,000.00 ₦2,990.00
14:28:57 transfer Bank udofi/mobile/union transfer
28/04/23 outward Samuel Edidiong

₦1,510.00 transfer ₦1,480.00
16:31:33 transfer Light/0148253725/Gtbank Plc
28/04/23 outward Samuel Edidiong

₦310.00 transfer ₦1,170.00
16:32:04 transfer Light/0148253725/Gtbank Plc

₦170.00 bills ₦1,000.00
21:45:49 purchase

₦20,000.00 from sportybet ₦21,000.00

₦4,010.00 transfer ₦16,990.00

₦1,500.00 bills ₦15,490.00
06:48:17 purchase

Statement

₦3,010.00 transfer ₦12,480.00

₦4,010.00 transfer ₦8,470.00

₦400.00 airtime ₦8,070.00
11:56:44 2349081524700
29/04/23 outward Udoe.E.Udoe & Precious Udoe

₦1,710.00 transfer ₦6,360.00
14:35:30 transfer Ezekiel/0122888019/Fcmb

₦2,010.00 transfer ₦4,350.00

₦350.00 bills ₦4,000.00
09:23:02 purchase
kip:fbn/ukem, ajah
imohowo
30/04/23 outward Egburedi Emmanuel/3030896001/First

₦1,010.00 transfer ₦3,990.00
30/04/23 outward Tinaries Bakery 2/8237860016/Moniepoint

₦2,010.00 transfer ₦1,980.00

₦1,010.00 transfer ₦970.00

₦300.00 bills ₦670.00
13:56:10 purchase

₦500.00 airtime ₦170.00
22:14:25 2348130043073

₦100.00 airtime ₦70.00
09:18:08 2348130043073
06/05/23 inward Emmanuel Isaac kip:opay/emmanuel isaac

₦1,000.00 ₦1,070.00
13:08:25 transfer Ikpo/09038130853/Paycom(Opay) ikp/transfer from to ukem,

₦570.00 bills ₦500.00
13:09:02 purchase
06/05/23
13:14:27
06/05/23 inward Pos Business Juliem Global Services kip:090405/pos business

₦1,000.00 ₦1,000.00
21:20:50 transfer 002/1017432705/Moniepoint Mfb julie/juliem globa pos trf
06/05/23 outward Josephine Joseph

Statement
21:22:26 ₦300.00 transfer Mathias/9124493212/Paycom(Opay) transfer ₦700.00

₦100.00 airtime ₦600.00
21:24:26 2348130043073

₦100.00 airtime ₦500.00
22:37:01 2348130043073

₦200.00 airtime ₦300.00
22:42:51 2348130043073

23:04:08 ₦100.00 airtime 2348130043073 ₦200.00

₦100.00 airtime ₦100.00
23:08:32 2348130043073

₦100.00 airtime ₦0.00
23:11:03 2348130043073
10/05/23 inward Imohowo Ime Ukem/2250410448/Zenith kip:zenith/imohowo ime

₦2,900.00 ₦2,900.00
09:09:14 transfer Bank Plc ukem/

₦100.00 airtime ₦2,800.00
10:11:55 2348130043073

₦200.00 airtime ₦2,600.00
11:26:27 2348130043073
10/05/23 outward
₦2,000.00 Imohowo Ukem/5091888205/Aku Mfb transfer ₦600.00
12:37:00 transfer
10/05/23 inward kip:090531/imohowo

₦2,000.00 Imohowo Ukem/5091888205/Aku Mfb ₦2,600.00
12:42:45 transfer ukem/????????????????????
10/05/23
14:02:16
10/05/23 outward
₦1,100.00 Daniel Ekom Eshiet/8900053800/Palmpay transfer ₦1,000.00
16:06:51 transfer

₦300.00 airtime ₦700.00
22:03:47 2348130043073

₦300.00 airtime ₦1,000.00
22:03:49 2348130043073
10/05/23 outward
₦300.00 Imohowo Ukem/5091888205/Aku Mfb transfer ₦700.00
22:04:23 transfer

₦200.00 airtime ₦500.00
22:21:38 2348130043073

Statement

₦200.00 airtime ₦300.00
07:36:46 2348130043073

₦200.00 airtime ₦100.00
09:51:57 2348130043073
kip:fbn/duff daniel
11/05/23 inward Duff Daniel Ita/3149796836/First Bank Of
₦5,000.00 ita/fbnmobile:ukem ime ₦5,100.00
10:59:21 transfer Nigeria
imohow
11/05/23 outward
₦1,000.00 Jordan Watat/9121512913/Paycom(Opay) transfer ₦4,100.00
12:05:11 transfer
11/05/23 outward Mfon Lovette

₦1,500.00 transfer ₦2,600.00
local
11/05/23 Ebuka Livinus
₦1,500.00 funds transfer ₦1,100.00
16:30:25 Eberechukwu/2038972742/Kuda
transfer

₦100.00 airtime ₦1,000.00
16:36:35 2348130043073

₦4,500.00 ₦5,500.00
11/05/23 outward Unwana Michael

₦1,000.00 transfer ₦4,500.00
18:46:44 transfer Usih/8075400898/Paycom(Opay)
local
₦2,000.00 funds transfer ₦2,500.00
transfer

₦300.00 airtime ₦2,200.00
21:06:44 2348130043073

₦100.00 airtime ₦2,100.00
13:52:22 2348130043073
12/05/23 outward
₦1,100.00 Daniel Ekom Eshiet/8900053800/Palmpay transfer ₦1,000.00
17:29:41 transfer
12/05/23
21:15:19

₦100.00 airtime ₦400.00
22:24:51 2348130043073

₦400.00 bills ₦0.00
23:13:14 purchase
13/05/23 inward kip:pap/palmpay/nyakno

₦5,000.00 Palmpay/9550101521/Palmpay ₦5,000.00
08:49:33 transfer ubom johnny

Statement
13/05/23 ₦1,000.00 outward Imohowo Uoem/8130043073/Palmpay transfer ₦4,000.00

10:43:28 transfer

₦1,000.00 transfer ₦3,000.00
13/05/23
13:12:40

₦500.00 bills ₦2,000.00
13:15:51 purchase

18:23:21 ₦1,000.00 transfer Bank For Africa transfer ₦1,000.00

₦100.00 airtime ₦900.00
07:38:17 2348130043073
14/05/23
08:27:32

₦400.00 bills ₦0.00
11:03:09 purchase
kip:fbn/ekpo elisha
16/05/23 inward Ekpo Elisha Ndemson/3135186771/First
₦2,000.00 ndemso/fbnmobile:ukem ₦2,000.00
ime imo
16/05/23 inward Victor Sampson kip:opay/victor sampson

₦1,000.00 ₦3,000.00
12:28:53 transfer Ukpabio/08085042320/Paycom(Opay) ukp/transfer from to ukem,

₦1,000.00 transfer ₦2,000.00

₦300.00 bills ₦1,700.00
16:45:31 purchase

₦100.00 airtime ₦1,600.00
16:46:46 2348130043073

₦1,000.00 transfer ₦600.00

₦100.00 airtime ₦500.00
19:23:32 2348130043073

₦100.00 airtime ₦400.00
19:30:50 2348130043073

₦100.00 airtime ₦300.00
20:10:11 2348130043073
16/05/23
22:23:35

Statement

₦300.00 ₦300.00
16/05/23
22:34:07
kip:090110/david bryce
17/05/23 inward David Bryce Amamong/1001263943/Vfd
₦1,000.00 amamon/nip/from bryce/ to ₦1,000.00
u
17/05/23
11:15:42

₦3,000.00 ₦3,500.00
17/05/23 outward
₦3,000.00 Equili Bruim/7068762396/Palmpay transfer ₦500.00
11:49:57 transfer

₦100.00 airtime ₦400.00
12:21:54 2348130043073

₦1,000.00 ₦1,400.00

₦400.00 bills ₦1,000.00
12:33:13 purchase

₦1,000.00 from sportybet ₦2,000.00
17/05/23
19:28:30

₦200.00 airtime ₦1,300.00
19:28:43 2348130043073

₦1,000.00 transfer ₦300.00
17/05/23 inward Mfonobong Ime Ukem/2121028600/Zenith kip:zenith/mfonobong ime

₦1,000.00 ₦1,300.00

₦300.00 airtime ₦1,000.00
22:26:22 2348130043073
18/05/23 inward Stanley Chika Osita/3051688271/Polaris kip:polaris/stanley chika

₦2,000.00 ₦3,000.00
09:59:35 transfer Bank osit/dgbnk:vulte ft from

₦2,000.00 transfer ₦1,000.00
18/05/23 inward Palmpay - Imohowo kip:pap/palmpay - imohowo

Statement
16:12:10 ₦1,000.00 transfer Uoem/8130043073/Palmpay /palmpay - imohowo uoem: ₦2,000.00

₦500.00 bills ₦1,500.00
20:00:39 purchase

₦100.00 airtime ₦1,400.00
21:40:28 2348130043073
18/05/23
23:13:27

₦300.00 bills ₦1,400.00
23:13:28 purchase
18/05/23
23:40:45

₦1,000.00 transfer ₦100.00

₦100.00 bills ₦0.00
14:20:22 purchase
19/05/23 inward kip:pap/palmpay/nyakno

₦2,000.00 Palmpay/9550101521/Palmpay ₦2,000.00
15:00:18 transfer ubom johnny
19/05/23 outward Nsikak Chrysanthus

₦1,000.00 transfer ₦1,000.00
19:10:07 transfer Etim/2190778990/Zenith Bank Plc
19/05/23
23:24:36

₦500.00 bills ₦200.00
00:56:58 purchase

20/05/23
07:25:29

₦200.00 bills ₦0.00
11:33:34 purchase
kip:fbn/odokwo victor
23/05/23 inward Odokwo Victor Etim/3131843816/First
₦1,000.00 etim/ussd_odokwo victor ₦1,000.00
etim
23/05/23 inward Hennen Taveshima kip:opay/hennen taveshima

₦1,000.00 ₦2,000.00
13:51:13 transfer Ahenjir/08134112630/Paycom(Opay) a/transfer from to ukem,
kip:fbn/ukem, ajah
₦500.00 ime/fbnmobile:ukem ime ₦2,500.00
imohowo

Statement

₦500.00 transfer ₦2,000.00
local
₦2,000.00 funds transfer ₦0.00
transfer
29/05/23 inward Happiness Ubon kip:opay/happiness ubon

₦3,000.00 ₦3,000.00
09:21:16 transfer Edet/08149561024/Paycom(Opay) ede/transfer from to ukem,
29/05/23
09:33:21

₦500.00 bills ₦2,000.00
11:24:23 purchase
29/05/23
15:05:39
29/05/23
15:13:38

₦200.00 bills ₦800.00
15:14:04 purchase

₦100.00 bills ₦700.00
16:21:04 purchase

₦100.00 airtime ₦600.00
18:24:40 2348130043073
29/05/23
20:24:27

₦100.00 bills ₦0.00
07:27:40 purchase


30/05/23
08:51:11
30/05/23
18:00:07
kip:090110/emmanuel
31/05/23 inward Emmanuel Effiong
₦2,000.00 effiong a/nip/ to ukem ime ₦2,000.00
imo

Statement
31/05/23 ₦500.00 bills 2.5gb for 2 days purchase ₦1,500.00

19:32:10
31/05/23
19:48:33

₦500.00 airtime ₦500.00
19:50:56 2348130043073

₦200.00 airtime ₦300.00
19:51:20 2348130043073

₦200.00 airtime ₦100.00
19:53:36 2348130043073
31/05/23 reversal of 2.5gb for 2 days

₦500.00 bills ₦600.00
19:57:19 purchase
31/05/23
22:24:04

₦500.00 airtime ₦600.00
22:49:28 2348130043073

₦200.00 airtime ₦800.00
22:50:21 2348130043073

₦200.00 airtime ₦1,000.00
22:56:09 2348130043073
01/06/23
07:21:11

₦200.00 airtime ₦300.00
14:49:41 2348130043073
01/06/23
15:23:52

₦4,300.00 ₦4,300.00

₦500.00 bills ₦3,800.00
11:57:37 purchase

₦100.00 airtime ₦3,700.00
12:38:44 2348130043073

₦200.00 airtime ₦3,500.00
13:06:35 2348130043073

₦200.00 airtime ₦3,300.00
13:50:38 2348130043073

Statement

₦200.00 airtime ₦3,100.00
15:02:32 2348130043073

₦100.00 airtime ₦3,000.00
15:48:35 2348130043073
02/06/23
21:14:50
02/06/23 outward Paystack Checkout/7548566142/Wema

₦500.00 transfer ₦2,000.00

₦500.00 bills ₦1,500.00
14:31:45 purchase
03/06/23
15:02:25
03/06/23
23:45:57
04/06/23
13:17:03
07/06/23 inward Goodnews Isaiah kip:opay/goodnews isaiah

₦1,100.00 ₦1,100.00
10:38:43 transfer Umoh/07063796435/Paycom(Opay) um/transfer from to ukem,
kip:fbn/ukem, ajah
imohowo
07/06/23 outward Paul Thomas Anthony/2250513600/Zenith

₦1,000.00 transfer ₦1,300.00
07/06/23 outward Samuel Ronald

₦1,100.00 transfer ₦200.00
19:04:33 transfer Essien/8155491622/Paycom(Opay)

₦100.00 airtime ₦100.00
19:12:34 2348130043073

₦100.00 bills ₦0.00
21:26:12 purchase
local
12/06/23 Emmanuel, Edidiong
₦500.00 funds wen ₦500.00
07:27:53 Daniel/2050754531/Kuda
transfer
12/06/23
08:07:46
16/06/23 inward Saviour Daniel kip:opay/saviour daniel

₦1,000.00 ₦1,000.00
21:08:07 transfer Effiong/08062585084/Paycom(Opay) eff/transfer from to ukem,
16/06/23

Statement
21:10:03

₦500.00 bills ₦0.00
22:24:47 purchase

₦1,920.00 from sportybet ₦1,920.00

₦300.00 bills ₦1,620.00
23:33:06 purchase

₦1,000.00 transfer ₦620.00
23:37:50 transfer Umoh/1437830437/Access Bank
17/06/23
12:52:55

₦120.00 bills ₦0.00
14:49:05 purchase


₦100.00 airtime ₦0.00
16:25:01 2348130043073
kip:fbn/ukem, ajah
imohowo
18/06/23
20:43:17
19/06/23
07:27:12

₦100.00 airtime ₦2,400.00
08:22:45 2348130043073

₦400.00 bills ₦2,000.00
08:35:51 purchase
19/06/23
09:15:02
19/06/23
12:35:37

₦300.00 bills ₦700.00
20:37:52 purchase

₦100.00 airtime ₦600.00
22:42:10 2348130043073

Statement
20/06/23
08:13:08

₦100.00 airtime ₦0.00
09:52:40 2348130043073
21/06/23 inward Wonderful Udeme kip:opay/wonderful udeme

₦1,000.00 ₦1,000.00
13:43:43 transfer Ime/09162283196/Paycom(Opay) im/transfer from to ukem,
21/06/23
13:44:16

₦100.00 airtime ₦400.00
16:00:34 2348130043073

₦100.00 airtime ₦300.00
17:57:38 2348130043073

₦200.00 airtime ₦100.00
20:17:35 2348130043073

₦100.00 airtime ₦0.00
20:37:45 2348134568531
23/06/23 inward Emmanuel Effiong kip:opay/emmanuel effiong

₦19,500.00 ₦19,500.00
11:51:17 transfer Akpan/09030187692/Paycom(Opay) a/emma

23/06/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦19,450.00
11:51:18 transfer
2020351908

₦5,000.00 transfer ₦14,450.00

₦200.00 airtime ₦14,250.00
12:13:10 2348130043073
23/06/23 outward Ephraim Christopher

₦1,000.00 transfer ₦13,250.00
14:16:09 transfer Udofia/9075904813/Palmpay
23/06/23 outward Ifiok Emmanuel

₦1,200.00 transfer ₦12,050.00
23/06/23 outward Wonderful Udeme

₦1,000.00 transfer ₦11,050.00
18:25:24 transfer Ime/9162283196/Paycom(Opay)
23/06/23 outward Crunchies Uyo 1/8238571269/Moniepoint

₦2,000.00 transfer ₦9,050.00

₦1,000.00 transfer ₦8,050.00

₦50.00 airtime ₦8,000.00
19:25:07 2348130043073

Statement
23/06/23
20:31:12

₦500.00 bills ₦7,000.00
21:23:44 purchase
24/06/23 outward Happiness Ubon

₦2,000.00 transfer ₦5,000.00
00:06:38 transfer Edet/8149561024/Paycom(Opay)

₦200.00 airtime ₦4,800.00
06:28:43 2348130043073
kip:sterling/ukem
24/06/23 ₦4,000.00 inward Ukem Mfonobong mfonobong ime/transfer ₦8,800.00
08:15:02 transfer Ime/0085851468/Sterling Bank from ukem

₦300.00 bills ₦8,500.00
12:41:20 purchase
24/06/23
13:41:56

₦5,000.00 transfer ₦3,000.00

₦200.00 airtime ₦2,800.00
16:30:40 2348130043073
24/06/23 outward Patience Eseobot

₦1,100.00 transfer ₦1,700.00

₦500.00 transfer ₦1,200.00

₦100.00 airtime ₦1,100.00
07:58:20 2348130043073

₦100.00 airtime ₦1,000.00
10:42:27 2348130043073
25/06/23
19:00:09
26/06/23
08:29:37
26/06/23 inward Pos Business Abban Affan kip:090405/pos business

₦5,100.00 ₦5,100.00
10:51:20 transfer Enterprise/1017432705/Moniepoint Mfb abban/abban affan pos trf

₦2,500.00 transfer ₦2,600.00

Statement

12:35:52 2348130043073

₦200.00 airtime ₦2,300.00
12:39:58 2348130043073
26/06/23
13:42:28
26/06/23 outward Rikenenz

₦950.00 transfer ₦1,050.00
20:59:44 transfer Supermarket/8276762685/Moniepoint Mfb
26/06/23
21:50:41
26/06/23

₦500.00 bills ₦550.00
22:24:54 purchase

₦50.00 transfer ₦500.00

₦200.00 airtime ₦300.00
09:42:12 2348130043073
27/06/23 inward Pos Business Dykeplus Enterprises Ltd kip:090405/pos business

₦14,300.00 ₦14,600.00
09:42:45 transfer 4/1017432705/Moniepoint Mfb dykep/dp/at68_trf?2mpt29ct

27/06/23 inward
09:42:45 transfer
2020351908
27/06/23 outward Akpan Nnamso John/3108010272/First

₦4,000.00 transfer ₦10,550.00

₦200.00 airtime ₦10,350.00
12:06:40 2348130043073

₦350.00 bills ₦10,000.00
13:24:08 purchase

₦3,000.00 transfer ₦7,000.00

₦2,700.00 transfer ₦4,300.00

₦100.00 airtime ₦4,200.00
15:44:40 2348130043073

₦2,500.00 ₦6,700.00

Statement
27/06/23 outward
₦3,600.00 Africa 1/8258897031/Moniepoint Mfb transfer ₦3,100.00
17:31:33 transfer
27/06/23 outward Eyibo Moses Happiness/3186424958/First

₦1,000.00 transfer ₦2,100.00
27/06/23 outward Dykeplus Enterprises

₦1,100.00 transfer ₦1,000.00
kip:090405/moniepoint
28/06/23 inward Moniepoint Pos/1017432705/Moniepoint
₦8,500.00 pos/dp/at68_trf?2mpt29ct? ₦9,500.00
167

₦8,500.00 transfer ₦1,000.00
11:30:16 transfer Ukpong/8143215990/Paycom(Opay)
kip:fbn/ukem, ajah
imohowo

₦500.00 bills ₦4,000.00
13:53:38 purchase
28/06/23 outward Gabwin Enterprise

₦3,000.00 transfer ₦1,000.00

₦300.00 ₦1,300.00

₦100.00 airtime ₦1,200.00
14:50:06 2348130043073
28/06/23
22:29:25
kip:fbn/ukem, ajah
imohowo
29/06/23 outward Emediong Usen

₦1,010.00 transfer ₦690.00
29/06/23
22:39:51

₦100.00 bills ₦90.00
10:19:00 purchase

₦6,000.00 ₦6,090.00
30/06/23 outward Akpan Nnamso John/3108010272/First

₦3,010.00 transfer ₦3,080.00

Statement
30/06/23 outward Paul John

₦1,510.00 transfer ₦1,570.00
15:42:52 transfer Paul/9078224370/Paycom(Opay)
30/06/23
16:35:13

₦100.00 bills ₦1,170.00
16:46:12 purchase

₦100.00 airtime ₦1,070.00
17:20:05 2348130043073
30/06/23 inward Ernest Osekanma kip:zenith/ernest osekanma

₦1,200.00 ₦2,270.00
20:11:55 transfer Aigbogun/2050691056/Zenith Bank Plc ai/

₦1,110.00 transfer ₦1,160.00

₦100.00 airtime ₦1,060.00
21:19:55 2348130043073

₦50.00 airtime ₦1,010.00
07:48:55 2348130043073

₦200.00 airtime ₦810.00
11:05:30 2348130043073
01/07/23
11:20:15

₦200.00 airtime ₦310.00
11:20:32 2348130043073

₦100.00 airtime ₦210.00
12:30:34 2348130043073

₦100.00 airtime ₦110.00
14:40:15 2348130043073

₦50.00 airtime ₦60.00
14:40:46 2348130043073

₦60.00 transfer ₦0.00
01/07/23 inward Aigbogun Ernest kip:gtb/aigbogun ernest

₦4,000.00 ₦4,000.00
16:29:54 transfer Osekanma/0256803470/Gtbank Plc os/via gtworld
01/07/23 outward
₦3,610.00 Starr Pos/8161317028/Moniepoint Mfb transfer ₦390.00
16:56:04 transfer

₦50.00 airtime ₦340.00
17:04:30 2348130043073

Statement

₦100.00 bills ₦240.00
20:06:23 purchase

₦140.00 bills ₦100.00
20:08:34 purchase

₦100.00 airtime ₦0.00
22:26:03 2348130043073

₦7,200.00 ₦7,200.00
03/07/23
09:19:18

₦7,000.00 transfer ₦0.00
04/07/23 inward Emmanuel Effiong kip:opay/emmanuel effiong

₦5,000.00 ₦5,000.00
11:46:41 transfer Akpan/08029931681/Paycom(Opay) a/borrow to refund

₦200.00 airtime ₦4,800.00
11:47:09 2348130043073
04/07/23
11:50:00
kip:fbn/ukem, ajah
imohowo
04/07/23 outward
12:04:21 transfer

₦500.00 bills ₦3,300.00
14:01:12 purchase

₦100.00 bills ₦3,200.00
14:11:39 purchase
04/07/23
18:50:41

₦200.00 bills ₦2,500.00
19:06:50 purchase

₦200.00 airtime ₦2,300.00
08:30:44 2348130043073

₦100.00 airtime ₦2,200.00
08:50:44 2348130043073

₦100.00 airtime ₦2,100.00

Statement
09:00:41 2348130043073

₦100.00 airtime ₦2,000.00
09:11:23 2348130043073

₦200.00 airtime ₦1,800.00
09:15:01 2348130043073

₦1,600.00 transfer ₦200.00

₦100.00 airtime ₦100.00
12:16:56 2348130043073
kip:fbn/ukem, ajah
05/07/23 inward Ukem, Ajah Ime/2012285569/First Bank ime/fbnmobile:ukem ime
₦4,000.00 ₦4,100.00
13:20:42 transfer Of Nigeria imohowo

₦100.00 airtime ₦4,000.00
13:26:55 2348130043073
05/07/23 outward Patrick Nduye-Abasi

₦4,000.00 transfer ₦0.00
16:29:17 transfer Samuel/6873355017/Fcmb
05/07/23 inward Imohowo Ime Ukem/0075944406/Sterling kip:sterling/imohowo ime

₦1,600.00 ₦1,600.00
18:11:25 transfer Bank ukem/transfer from imohow
05/07/23 outward Merentis Dmoondian

₦1,600.00 transfer ₦0.00
18:12:26 transfer Gmkids/8162163837/Moniepoint Mfb

₦300.00 ₦300.00
05/07/23
18:44:26

₦500.00 ₦500.00
08/07/23
13:26:55

₦6,400.00 ₦6,400.00

₦3,000.00 transfer ₦3,400.00

₦200.00 airtime ₦3,200.00
14:52:43 2348130043073

₦200.00 airtime ₦3,000.00
15:00:02 2348130043073

Statement

₦500.00 bills ₦2,500.00
15:00:43 purchase

₦500.00 bills ₦2,000.00
15:11:24 purchase

₦1,950.00 transfer ₦50.00

₦50.00 airtime ₦0.00
09:11:22 2348130043073

₦13,500.00 ₦13,500.00
10/07/23 inward stamp duty on electronic

08:11:39 ₦50.00 transfer Cbn//Zenith Bank Plc funds transfer - ₦13,450.00
2020351908
10/07/23
08:13:00

₦300.00 bills ₦12,650.00
09:25:10 purchase

₦200.00 airtime ₦12,450.00
09:59:04 2348130043073

₦200.00 airtime ₦12,250.00
14:10:21 2348130043073
Sunday Otuekong
10/07/23 outward
₦2,000.00 Nkereuwem/3086107197/First Bank Of transfer ₦10,250.00
16:17:13 transfer
Nigeria
10/07/23 outward Emmanuel Godwin

₦1,000.00 transfer ₦9,250.00
17:53:43 transfer Etim/2210817928/United Bank For Africa

₦1,100.00 transfer ₦8,150.00
19:42:48 transfer Imoowo/0800905381/Access Bank
10/07/23 outward
₦1,000.00 Itoro Umana/9076719353/Paycom(Opay) transfer ₦7,150.00
20:32:08 transfer

₦500.00 bills ₦6,650.00
20:59:13 purchase
10/07/23
21:00:50
kip:fbn/ukem, ajah
imohowo

Statement
10/07/23
21:49:22

₦1,000.00 transfer ₦5,800.00
10/07/23 outward Victoria Ukpong/2368397965/Zenith Bank

₦100.00 transfer ₦5,700.00
23:25:18 transfer Plc

₦200.00 airtime ₦5,500.00
09:09:54 2348130043073

₦1,100.00 transfer ₦4,400.00
11/07/23 web
₦5.00 ease cash ₦4,395.00
09:59:48 payment
11/07/23 web
₦20.00 mnfy||| ₦4,375.00
10:06:43 payment
11/07/23
10:54:15

₦500.00 bills ₦3,575.00
13:09:23 purchase

₦50.00 airtime ₦3,525.00
13:09:43 2348130043073

₦100.00 airtime ₦3,425.00
13:14:25 2348130043073

₦200.00 airtime ₦3,225.00
16:03:59 2348130043073

₦200.00 airtime ₦3,025.00
16:10:59 2348130043073

₦200.00 airtime ₦2,825.00
16:33:22 2348130043073

₦200.00 airtime ₦2,625.00
16:44:19 2348130043073

₦100.00 airtime ₦2,525.00
16:47:41 2348130043073
11/07/23
17:47:14
12/07/23 inward Palmpay - Tillary kip:pap/palmpay - tillary

₦200.00 ₦2,225.00
18:26:26 transfer Etim/7055240451/Palmpay /palmpay - tillary etim

Statement
12/07/23 outward Aglobal Venture /8277912384/Moniepoint

₦1,100.00 transfer ₦1,125.00

₦100.00 airtime ₦1,025.00
18:33:53 2348130043073

₦1,000.00 transfer ₦25.00

₦2,000.00 ₦2,025.00
11:32:12 transfer Umoh/07063796435/Paycom(Opay) um/transfer from to ukem,
15/07/23 outward Umana Itoro Asuquo/2083646559/United

₦1,000.00 transfer ₦1,025.00

₦100.00 airtime ₦925.00
11:51:13 2348130043073
15/07/23 outward Imohowo Ime Ukem/0075944406/Sterling

₦100.00 transfer ₦825.00

₦2,000.00 ₦2,825.00
15/07/23 outward
₦1,000.00 Itoro Umana/9076719353/Paycom(Opay) transfer ₦1,825.00
12:41:08 transfer
kip:opay/mbuotidem
15/07/23 inward Mbuotidem Idongesit
₦400.00 idongesi/transfer from to ₦2,225.00
17:07:40 transfer Okokon/09163406390/Paycom(Opay)
ukem,
15/07/23 outward Archibass

₦1,600.00 transfer ₦625.00
17:30:56 transfer Enterprise/5318965703/Moniepoint Mfb

₦100.00 airtime ₦525.00
18:14:00 2348130043073

₦100.00 airtime ₦425.00
21:39:13 2348130043073

₦425.00 bills ₦0.00
11:07:35 purchase
kip:110027/blessing
21/07/23 inward
₦500.00 Blessing Anthony/3146386206/ anthony/fip:aw/transfer/113 ₦500.00
09:13:48 transfer
343

₦500.00 bills ₦0.00
10:54:54 purchase

₦500.00 ₦500.00

Statement
11:40:04 ₦500.00 bills purchase ₦0.00
kip:pap/palmpay -
24/07/23 inward Palmpay - Victoria
₦200.00 victoria/palmpay - victoria ₦200.00
18:50:22 transfer Kenneth/8143215990/Palmpay
ken

₦100.00 bills ₦100.00
19:03:20 purchase

₦100.00 bills ₦0.00
17:34:58 purchase

₦20,000.00 ₦20,000.00

27/07/23 inward
₦50.00 Cbn//Zenith Bank Plc funds transfer - ₦19,950.00
16:36:39 transfer
2020351908
27/07/23 outward
₦1,152.80 Blessing Osaze/3115887778/Polaris Bank transfer ₦18,797.20
18:46:04 transfer

₦500.00 bills ₦18,297.20
18:48:35 purchase

₦290.00 bills ₦18,007.20
21:04:09 purchase
local
28/07/23 Sporty Internet Ltd -
₦7,200.00 funds from sportybet ₦25,207.20
02:47:11 Disbursment/3000127755/Kuda
transfer
kip:090110/priscillia
28/07/23 inward Priscillia Chekwube
₦901.00 chekwub/nip/ to ukem ime ₦26,108.20
04:23:26 transfer Onyeijen/1027160426/Vfd Mfb
imo

₦500.00 transfer ₦25,608.20
28/07/23 outward
₦8,000.00 Premiumxflash Pro/8902052869/Palmpay transfer ₦17,608.20
09:39:19 transfer
28/07/23 web
₦20.00 qcash ₦17,588.20
10:09:11 payment
Hope
28/07/23 outward
₦6,000.00 Communication/8298582904/Moniepoint transfer ₦11,588.20
11:03:58 transfer
Mfb
28/07/23 outward Moses Jackson

₦700.00 transfer ₦10,888.20
12:14:39 transfer Itaketo/7085677592/Paycom(Opay)

₦1,210.00 transfer ₦9,678.20

Statement

₦510.00 transfer ₦9,168.20

₦100.00 airtime ₦9,068.20
22:46:25 2348130043073

₦200.00 bills ₦8,868.20
00:26:36 purchase

₦268.00 bills ₦8,600.20
00:31:22 purchase

₦510.00 transfer ₦8,090.20

₦300.00 bills ₦7,790.20
03:36:56 purchase

₦190.00 bills ₦7,600.20
03:43:35 purchase

₦1,110.00 transfer ₦6,490.20

₦200.00 bills ₦6,290.20
09:26:01 purchase

₦510.00 transfer ₦5,780.20

₦100.00 airtime ₦5,680.20
09:57:38 2348130043073

₦2,110.00 transfer ₦3,570.20
kip:opay/imohowo ime
30/07/23 inward Imohowo Ime
₦2,000.00 ukem/transfer from to ₦5,570.20
ukem, i
30/07/23 outward Ime Asuquo Ukem/0015494624/Sterling

₦2,110.00 transfer ₦3,460.20
₦100.00 ukem/transfer from to ₦3,560.20
ukem, i

₦1,010.00 transfer ₦2,550.20

₦150.00 bills ₦2,400.20
12:20:36 purchase

₦100.00 airtime ₦2,300.20

Statement
13:00:16 2348130043073

₦100.00 airtime ₦2,200.20
13:04:56 2348130043073

₦100.00 airtime ₦2,100.20
13:10:44 2348130043073

₦1,010.00 transfer ₦1,090.20
local
₦500.00 funds from sportybet ₦1,590.20
transfer
local
transfer

₦510.00 transfer ₦1,180.20

₦1,000.00 bills ₦180.20
14:47:04 purchase

₦2,000.00 ₦2,180.20

₦1,000.00 bills ₦1,180.20
14:52:09 purchase
31/07/23 outward
₦1,110.00 Star Joe/8306857855/Moniepoint Mfb transfer ₦70.20
16:23:09 transfer

₦70.00 airtime ₦0.20
20:02:24 2348130043073
02/08/23 inward Chiadikaobi Charles kip:zenith/chiadikaobi

₦3,401.00 ₦3,401.20
12:18:29 transfer Dike/2282682947/Zenith Bank Plc charle/presh
02/08/23 outward James Christiana

₦2,100.00 transfer ₦1,301.20
17:36:19 transfer Samuel/2041838866/First Bank Of Nigeria

₦100.00 airtime ₦1,201.20
18:30:22 2348130043073

₦100.00 airtime ₦1,101.20
18:31:19 2348130043073

₦100.00 bills ₦1,001.20
19:40:55 purchase

₦500.00 bills ₦501.20
19:56:44 purchase

Statement

₦500.00 transfer ₦1.20

₦100.00 airtime ₦101.20
21:02:09 2348130043073

₦100.00 airtime ₦201.20
21:04:53 2348130043073

₦100.00 airtime ₦101.20
21:19:06 2348130043073
local
transfer
02/08/23 outward Mfonobong Ime Ukem/2121028600/Zenith

23:55:44 ₦2,000.00 transfer Bank Plc transfer ₦101.20

₦100.00 airtime ₦1.20
12:38:55 2348130043073
local
05/08/23 Emmanuel, Edidiong
₦1,000.00 funds risk ₦1,001.20
12:45:38 Daniel/2050754531/Kuda
transfer
05/08/23 web
₦250.00 vesicash innovative te ₦751.20
14:21:50 payment
₦1,000.00 ukem/transfer from to ₦1,751.20
ukem, i

₦1,000.00 transfer ₦751.20

₦300.00 transfer ₦451.20
05/08/23
21:44:49

₦100.00 airtime ₦51.20
21:45:10 2348130043073

₦50.00 airtime ₦1.20
17:08:39 2348130043073

₦2,000.00 ₦2,001.20
09/08/23 outward Kyrian Chibuike

₦1,000.00 transfer ₦1,001.20
12:37:16 transfer Ugwoegbu/7064565943/Paycom(Opay)

Statement
09/08/23 outward
₦1,000.00 Peace Ayim Adomi/8900054913/Palmpay transfer ₦1.20
12:45:59 transfer
10/08/23 inward Emmanuel Isaac kip:opay/emmanuel isaac

₦1,000.00 ₦1,001.20
11:48:18 transfer Ikpo/09038130853/Paycom(Opay) ikp/transfer from to ukem,

₦500.00 transfer ₦501.20

₦500.00 bills ₦1.20
13:11:57 purchase
11/08/23 inward Samuel Ronald kip:opay/samuel ronald

₦1,000.00 ₦1,001.20
14:36:54 transfer Essien/08155491622/Paycom(Opay) essi/transfer from to ukem,
kip:fbn/ukem, ajah
imohowo

₦100.00 airtime ₦3,001.20
14:52:52 2348130043073
Akpan, Anthony
11/08/23 outward
₦2,000.00 Nyeneime/3022911086/First Bank Of transfer ₦1,001.20
15:37:44 transfer
Nigeria

₦500.00 transfer ₦501.20

₦500.00 transfer ₦1.20
12/08/23 inward kip:opay/ruth edem/transfer

₦2,000.00 Ruth Edem/09167701212/Paycom(Opay) ₦2,001.20
14:36:56 transfer from to ukem, ime imoh

₦1,000.00 transfer ₦1,001.20

₦500.00 transfer ₦501.20

₦500.00 bills ₦1.20
14:45:27 purchase
₦459.00 ukem/transfer from to ₦460.20
ukem, i

₦100.00 bills ₦360.20
15:18:25 purchase
local
₦300.00 funds from sportybet ₦660.20
transfer

Statement
local
transfer

₦500.00 transfer ₦660.20

₦500.00 transfer ₦160.20

₦100.00 airtime ₦60.20
22:58:33 2348130043073
kip:opay/imikan
13/08/23 inward Imikan
₦500.00 edemekong/transfer from to ₦560.20
23:08:17 transfer Edemekong/08131196172/Paycom(Opay)
ukem, i

23:48:27 ₦560.00 bills purchase ₦0.20
local
transfer

₦500.00 transfer ₦0.20
14/08/23 inward Aniekeme Ubong kip:opay/aniekeme ubong

₦2,000.00 ₦2,000.20
08:35:16 transfer Ubengama/09151963591/Paycom(Opay) ube/transfer from to ukem,
14/08/23 outward Onus(Sunton Finance

₦2,000.00 transfer ₦0.20
08:37:42 transfer Ltd)/9601408718/Providus Bank

₦4,000.00 ₦4,000.20

₦500.00 transfer ₦3,500.20

₦200.00 airtime ₦3,300.20
22:17:04 2348130043073

₦300.00 bills ₦3,000.20
23:24:16 purchase

₦500.00 bills ₦2,500.20
17:14:41 purchase
local
transfer
local

Statement
transfer

₦2,000.00 transfer ₦1,000.20

₦500.00 transfer ₦500.20
local
16/08/23
₦2,000.00 funds Michael Ekpenyong/2003324565/Kuda bill ₦2,500.20
23:16:24
transfer

₦500.00 bills ₦2,000.20
23:59:31 purchase

₦500.00 bills ₦1,500.20
14:34:16 purchase

14:44:48 ₦500.00 bills purchase ₦1,000.20

₦500.00 transfer ₦500.20

₦500.00 bills ₦0.20
15:05:40 purchase
local
transfer

₦1,000.00 bills ₦2,000.20
22:31:36 purchase
kip:fbn/ukem, ajah
imohowo

₦100.00 bills ₦2,900.20
22:46:51 purchase

₦900.00 bills ₦2,000.20
22:47:24 purchase

₦200.00 airtime ₦1,800.20
09:05:48 2348130043073

₦300.00 bills ₦1,500.20
10:43:23 purchase

₦500.00 transfer ₦1,000.20

Statement
20:06:22 ₦500.00 transfer Ukem/8130043073/Paycom(Opay) transfer ₦500.20

₦500.00 bills ₦0.20
21:53:27 purchase
kip:fbn/ukem, ajah
₦500.00 ime/fbnmobile:ukem ime ₦500.20
imohowo

₦500.00 transfer ₦0.20
25/08/23 inward Prince Anthony kip:opay/prince anthony

₦1,000.00 ₦1,000.20
12:03:59 transfer Anthony/08160087244/Paycom(Opay) ant/transfer from to ukem,

₦500.00 airtime ₦500.20
12:05:56 2348152542398

₦500.00 transfer ₦0.20

₦4,950.00 ₦4,950.20
25/08/23 outward Arinze Francis Obiora/2219532354/United

₦1,510.00 transfer ₦3,440.20
25/08/23 outward Arinze Francis Obiora/2219532354/United

₦1,010.00 transfer ₦2,430.20

₦100.00 airtime ₦2,330.20
16:51:17 2348130043073

₦2,110.00 transfer ₦220.20

₦100.00 airtime ₦120.20
20:14:37 2347046799303

₦100.00 bills ₦20.20
00:53:56 purchase
kip:fbn/ukem, ajah
imohowo

₦1,010.00 transfer ₦6,510.20

₦510.00 transfer ₦6,000.20

₦2,510.00 transfer ₦3,490.20

Statement

₦100.00 airtime ₦3,390.20
16:16:33 2348130043073

₦1,110.00 transfer ₦2,280.20

₦100.00 airtime ₦2,180.20
17:00:49 2348130043073

₦1,000.00 bills ₦1,180.20
18:15:21 purchase

₦760.00 transfer ₦420.20
local
transfer

09:54:11 ₦1,000.00 transfer Mfb transfer ₦2,420.20

₦100.00 airtime ₦2,320.20
10:23:34 2348130043073

₦320.00 bills ₦2,000.20
11:21:39 purchase

₦400.00 bills ₦1,600.20
11:37:02 purchase

₦1,000.00 transfer ₦600.20

₦500.00 transfer ₦100.20

₦100.00 bills ₦0.20
15:25:15 purchase
kip:opay/mbuotidem
01/09/23 inward Mbuotidem Idongesit
₦5,000.00 idongesi/transfer from to ₦5,000.20
18:39:22 transfer Okokon/09163406390/Paycom(Opay)
ukem,

₦1,000.00 transfer ₦4,000.20

₦100.00 airtime ₦3,900.20
18:51:50 2348130043073

₦100.00 transfer ₦3,800.20

Statement

₦1,100.00 transfer ₦2,700.20
01/09/23 outward Hannah

₦500.00 transfer ₦2,200.20
20:43:24 transfer Samuel/8123775328/Paycom(Opay)

₦200.00 bills ₦2,000.20
22:59:41 purchase

₦350.00 bills ₦1,650.20
23:04:16 purchase

₦500.00 bills ₦1,150.20
07:28:34 purchase

₦150.00 bills ₦1,000.20
07:32:08 purchase

₦500.00 transfer ₦500.20

₦500.00 bills ₦0.20
15:14:43 purchase
kip:fbn/ukem, ajah
imohowo

₦300.00 bills ₦7,200.20
16:54:59 purchase

₦100.00 airtime ₦7,100.20
17:03:34 2348130043073
02/09/23 outward Aniefiok Friday

₦2,800.00 transfer ₦4,300.20
17:37:47 transfer Sampson/8036704290/Paycom(Opay)

₦1,600.00 transfer ₦2,700.20
18:58:04 transfer Ekong/8100561141/Paycom(Opay)

₦1,500.00 transfer ₦1,200.20

₦500.00 transfer ₦700.20
02/09/23 inward Christopher Eka/2118311337/Zenith Bank kip:zenith/christopher

₦1,000.00 ₦1,700.20
21:53:51 transfer Plc eka/cash
kip:opay/eduekmfon
03/09/23 inward Eduekmfon Domobongse
₦1,600.00 domobong/transfer from to ₦3,300.20
ukem,

₦200.00 bills ₦3,100.20

Statement
12:35:58 purchase

₦300.00 bills ₦2,800.20
12:37:58 purchase
local
transfer

₦500.00 bills ₦2,500.20
13:29:11 purchase
03/09/23 outward John Dianabasi Aniedi/3101230053/First

₦2,500.00 transfer ₦0.20
kip:fbn/ukem, ajah
imohowo
07/09/23 outward
11:28:28 transfer
07/09/23 outward Mr Spence

₦1,000.00 transfer ₦0.20

₦400.00 ₦400.20

₦400.00 bills ₦0.20
10:10:00 purchase
local
transfer

₦950.00 transfer ₦1,050.20

₦50.00 airtime ₦1,000.20
13:50:29 2348130043073

₦500.00 transfer ₦500.20

₦500.00 bills ₦0.20
14:30:33 purchase
local
transfer

₦100.00 airtime ₦1,600.20
14:38:00 2348130043073
08/09/23 outward Goodnews Mfon

Statement
16:13:16 ₦500.00 transfer Asuquo/2283917860/Zenith Bank Plc transfer ₦1,100.20

₦100.00 bills ₦1,000.20
16:13:54 purchase

₦1,000.00 bills ₦0.20
21:39:12 purchase
15/09/23 inward Bibiana Sunday kip:opay/bibiana sunday

₦1,000.00 ₦1,000.20
14:02:57 transfer James/07062373106/Paycom(Opay) jam/transfer from to ukem,
15/09/23 outward Etim Etim Bassey/2020573980/Zenith

₦1,000.00 transfer ₦0.20
kip:090405/godgift
15/09/23 inward Godgift Global/1017432705/Moniepoint
₦10,000.00 global/godgift glob pos trf ₦10,000.20
for

15/09/23 inward
18:59:33 transfer
2020351908

₦200.00 airtime ₦9,750.20
19:10:00 2348130043073

₦500.00 bills ₦9,250.20
19:10:51 purchase

₦500.00 airtime ₦8,750.20
19:55:53 2347081355136
15/09/23 outward Bridget Effiong

₦1,100.00 transfer ₦7,650.20

₦1,800.00 transfer ₦5,850.20

₦1,600.00 transfer ₦4,250.20

₦500.00 transfer ₦3,750.20

₦1,000.00 transfer ₦2,750.20
08:04:25 transfer Asuquo/2283917860/Zenith Bank Plc
16/09/23 outward Paystack Checkout/9887767593/Titan

₦1,000.00 transfer ₦1,750.20
12:10:28 transfer Paystack

₦510.00 transfer ₦1,240.20
local

Statement
transfer

₦510.00 transfer ₦1,230.20

₦210.00 transfer ₦1,020.20

₦1,010.00 transfer ₦10.20
kip:fbn/ukem, ajah
imohowo

₦510.00 transfer ₦0.20
local
18/09/23
₦27,000.00 funds palmpay:9550771988 ₦27,000.20
08:23:00
transfer

₦100.00 bills ₦26,900.20
10:49:01 purchase
local
transfer
18/09/23 outward
₦27,010.00 Ukem Ajah Ime/0722478337/Gtbank Plc transfer ₦87.20
10:52:42 transfer
kip:fbn/ukem, ajah
imohowo

₦550.00 bills ₦37.20
21:52:44 purchase
local
transfer

₦520.00 transfer ₦17.20

19/09/23 inward
11:59:50 transfer
2020351908
kip:090405/godgift
19/09/23 inward Godgift Global/1017432705/Moniepoint
₦10,000.00 global/godgift glob pos trf ₦10,017.20
for

₦9,810.00 transfer ₦157.20

Statement

₦157.00 bills ₦0.20
12:21:25 purchase
kip:090405/enwongo
20/09/23 inward Enwongo Enterprise
₦1,700.00 enterprise/enwongo ente ₦1,700.20
pos trf

₦510.00 transfer ₦1,190.20

₦1,190.00 bills ₦0.20
17:11:05 purchase
local
transfer
₦200.00 ukem/transfer to ukem, ime ₦300.20
im

13:27:03 ₦200.00 bills purchase ₦100.20

₦100.00 bills ₦0.20
10:52:44 purchase
₦200.00 ukem/transfer to ukem, ime ₦200.20
im

₦100.00 transfer ₦100.20
kip:fbn/ukem, ajah
imohowo
02/10/23 outward Elisha Ime

₦3,000.00 transfer ₦2,100.20
19:19:18 transfer Ekpenyong/0095357871/Sterling Bank

₦1,000.00 transfer ₦1,100.20
02/10/23
20:35:57
03/10/23
08:04:53

₦300.00 bills ₦500.20
10:33:32 purchase

Statement
11:37:55 ₦500.00 bills purchase ₦0.20
local
transfer
03/10/23
11:40:53

₦300.00 bills ₦0.20
15:19:49 purchase
kip:fbn/ukem, ajah
imohowo

₦1,500.00 bills ₦2,000.20
18:12:32 purchase

₦500.00 bills ₦1,500.20
20:48:23 purchase
local
03/10/23 funds Sporty Internet Ltd -
03/10/23
21:06:39

₦300.00 airtime ₦1,000.20
07:33:35 2348130043073

₦1,000.00 transfer ₦0.20
local
transfer
04/10/23 outward Joy Monday Sylvester/1770124992/Access

₦1,000.00 transfer ₦0.20
kip:fbn/ukem, ajah
imohowo
04/10/23 outward Christian Akaninyene

₦600.00 transfer ₦400.20

₦400.00 bills ₦0.20
17:47:24 purchase
local
transfer

Statement

₦200.00 transfer ₦800.20
kip:fbn/ukem, ajah
imohowo

₦500.00 bills ₦2,300.20
22:18:12 purchase
05/10/23 outward Ikwo-Victoria Okon

₦1,000.00 transfer ₦1,300.20
12:22:19 transfer John/0081312253/Access Bank
kip:090405/kemmyu
05/10/23 inward Kemmyu
₦5,000.00 services/kemmyu serv pos ₦6,300.20
12:37:14 transfer Services/1017432705/Moniepoint Mfb
trf for

₦100.00 airtime ₦6,200.20
13:31:41 2348130043073

₦200.00 airtime ₦6,000.20
13:44:47 2348130043073

₦1,000.00 transfer ₦5,000.20

₦4,000.00 transfer ₦1,000.20

₦1,000.00 bills ₦0.20
16:22:46 purchase
kip:fbn/ukem, ajah
imohowo

₦1,000.00 bills ₦500.20
11:42:54 purchase

₦500.00 bills ₦0.20
11:46:21 purchase
kip:fbn/ukem, ajah
imohowo

₦100.00 airtime ₦1,400.20
12:19:21 2348130043073

₦100.00 airtime ₦1,300.20
12:28:10 2348130043073

₦300.00 bills ₦1,000.20
12:34:58 purchase

Statement

₦1,000.00 transfer ₦0.20
local
transfer

₦100.00 airtime ₦900.20
13:30:33 2348130043073

₦500.00 bills ₦400.20
13:47:48 purchase
local
transfer

₦100.00 airtime ₦1,200.20
14:33:17 2348130043073

₦100.00 airtime ₦1,100.20
14:58:16 2348130043073

₦100.00 airtime ₦1,000.20
15:30:02 2348130043073
09/10/23 outward Aniedi Udoudo

₦750.00 transfer ₦250.20
16:01:36 transfer George/8030644645/Paycom(Opay)

₦250.00 bills ₦0.20
19:17:32 purchase
10/10/23 inward Juliem Global Services kip:090405/juliem global

₦500.00 ₦500.20
08:53:55 transfer 002/1017432705/Moniepoint Mfb serv/juliem globa pos trf

₦500.00 transfer ₦0.20
local
10/10/23
₦1,000.00 funds palmpay:9130639867 ₦1,000.20
10:14:10
transfer

₦100.00 bills ₦900.20
10:20:26 purchase

₦100.00 airtime ₦800.20
10:21:43 2348130043073
10/10/23 inward Silas Jeremiah kip:opay/silas jeremiah

₦500.00 ₦1,300.20
10:37:11 transfer Akpan/08135825560/Paycom(Opay) akp/transfer to ukem, ime

₦1,000.00 transfer ₦300.20

Statement

₦200.00 bills ₦100.20
10:40:29 purchase

₦100.00 airtime ₦0.20
12:56:17 2348130043073

₦10,000.00 ₦10,000.20

13/10/23 inward
₦50.00 Cbn//Sterling Bank funds transfer - ₦9,950.20
13:42:12 transfer
2020351908

₦4,700.00 ₦14,650.20
13/10/23 outward Emmanuel Ifu

₦750.00 transfer ₦13,900.20
16:25:08 transfer Andenyang/0053667451/Access Bank

₦1,500.00 transfer ₦12,400.20
13/10/23 outward
19:10:33 ₦1,600.00 transfer Uyime John/9550056701/Palmpay transfer ₦10,800.20
13/10/23 outward
₦3,100.00 Udyvictor /8265535740/Moniepoint Mfb transfer ₦7,700.20
19:43:33 transfer

₦700.00 bills ₦7,000.20
20:17:36 purchase
local
transfer

₦850.00 transfer ₦7,150.20

₦1,000.00 transfer ₦6,150.20
14/10/23 outward Bill Point-Imo/6401301424/Moniepoint

₦600.00 transfer ₦5,550.20

₦550.00 bills ₦5,000.20
12:10:26 purchase

₦500.00 bills ₦4,500.20
13:05:24 purchase

₦300.00 bills ₦4,200.20
11:36:19 purchase

Statement
15/10/23 ₦200.00 bills sportybet fund wallet ₦4,000.20

11:41:28 purchase

₦2,000.00 bills ₦2,000.20
12:38:35 purchase

₦100.00 bills ₦1,900.20
14:03:20 purchase

₦100.00 bills ₦1,800.20
14:04:58 purchase

₦500.00 bills ₦1,300.20
14:46:32 purchase
local
transfer

₦100.00 airtime ₦2,700.20
15:33:59 2348130043073
16/10/23 outward Ameye Iniodu

₦650.00 transfer ₦2,050.20
16:07:58 transfer Eyo/9067833524/Paycom(Opay)
16/10/23 outward Covenant Clement

₦500.00 transfer ₦1,550.20
19:16:40 transfer Udosen/2252393178/Zenith Bank Plc
16/10/23 outward Abasikponke Matthew

₦650.00 transfer ₦900.20
19:58:15 transfer Eshiet/7088631305/Paycom(Opay)

₦500.00 bills ₦400.20
20:14:22 purchase

₦100.00 bills ₦300.20
20:15:37 purchase

₦300.00 bills ₦0.20
13:27:42 purchase
local
transfer

₦100.00 airtime ₦700.20
14:42:44 2348130043073
local
17/10/23
₦1,000.00 funds palmpay:9024196241 ₦1,700.20
14:50:14
transfer
17/10/23 inward
₦1,000.00 Cdl/1214510255/ kip:110023/cdl/dane ₦2,700.20
15:28:35 transfer

Statement
20:22:42 ₦100.00 airtime 2348130043073 ₦2,600.20

₦1,450.00 transfer ₦1,150.20
kip:opay/imikan
17/10/23 inward Imikan
₦500.00 edemekong/transfer to ₦1,650.20
21:38:43 transfer Edemekong/08131196172/Paycom(Opay)
ukem, ime im
kip:fcmb/essien joseph
17/10/23 inward Essien Joseph
₦1,000.00 emma/app to kuda ₦2,650.20
22:01:56 transfer Emmanuel/8453608010/Fcmb
microfinan

₦100.00 airtime ₦2,550.20
14:09:33 2348130043073
Asuquo Atanguma
18/10/23 outward
₦1,210.00 Atanguma/3065432029/First Bank Of transfer ₦1,340.20
14:37:39 transfer
Nigeria
18/10/23 outward Friday Akpan

₦860.00 transfer ₦480.20
16:13:36 transfer Robinson/8087888885/Paycom(Opay)
18/10/23 ₦410.00 outward Magdalene Idongesit transfer ₦70.20

19:52:07 transfer Imuk/8104920056/Paycom(Opay)
kip:fbn/ukem, ajah
imohowo

₦1,510.00 transfer ₦1,260.20

₦210.00 transfer ₦1,050.20

₦50.00 airtime ₦1,000.20
16:51:20 2348130043073

₦100.00 airtime ₦900.20
17:08:19 2348130043073

₦500.00 bills ₦400.20
17:17:59 purchase

₦400.00 bills ₦0.20
17:22:43 purchase

₦500.00 ₦500.20
07:39:48 transfer Umoh/07063796435/Paycom(Opay) um/transfer to ukem, ime
20/10/23 outward Ndifreke Peter

₦460.00 transfer ₦40.20
14:23:54 transfer Nsebon/8083762815/Paycom(Opay)

Statement
21/10/23 local Udia, Okposin

₦500.00 funds adcracjklldssw ₦540.20
13:06:14 Emmanuel/2021412237/Kuda
transfer

₦540.00 bills ₦0.20
15:12:53 purchase
kip:090405/enwongo
22/10/23 inward Enwongo Enterprise
₦1,000.00 enterprise/enwongo ente ₦1,000.20
pos trf

₦500.00 bills ₦500.20
13:59:44 purchase

₦500.00 bills ₦0.20
14:22:26 purchase
local
transfer
22/10/23
15:37:19
23/10/23 inward Ukem, Ajah Ime/2012285569/First Bank kip:fbn/ukem, ajah

07:10:34 ₦3,000.00 transfer Of Nigeria ime/fbnmobile:ukem ime ₦3,000.20
imohowo

₦100.00 airtime ₦2,900.20
16:12:22 2348130043073
23/10/23 outward Ubongabasi Michael

₦810.00 transfer ₦2,090.20
16:39:19 transfer Okon/8065238495/Paycom(Opay)
Asuquo Atanguma
23/10/23 outward
₦1,010.00 Atanguma/3065432029/First Bank Of transfer ₦1,080.20
18:54:07 transfer
Nigeria
23/10/23 outward Godswill Sampson

₦810.00 transfer ₦270.20

₦270.00 bills ₦0.20
19:17:59 purchase
local
transfer

₦400.00 bills ₦0.20
23:55:09 purchase
kip:fbn/ukem, ajah
imohowo

Statement
08:30:52 ₦100.00 airtime 2348130043073 ₦6,900.20

₦300.00 bills ₦6,600.20
09:00:32 purchase

₦210.00 transfer ₦6,390.20

₦2,210.00 transfer ₦4,180.20
24/10/23 inward Gideon Uduak kip:opay/gideon uduak

₦3,000.00 ₦7,180.20
14:25:56 transfer Bello/09130639867/Paycom(Opay) bello/bill

₦1,010.00 transfer ₦6,170.20

₦170.00 bills ₦6,000.20
14:48:35 purchase
local
transfer

14:55:48 ₦110.00 transfer Ekpo/9065701930/Paycom(Opay) transfer ₦5,990.20

₦200.00 bills ₦5,790.20
15:05:33 purchase
local
transfer

₦100.00 airtime ₦6,098.20
15:07:34 2348130043073

₦1,360.00 transfer ₦4,738.20
24/10/23 outward Theboldphotocontest

₦210.00 transfer ₦4,528.20
15:37:29 transfer Flw/8227662742/Sterling Bank

₦500.00 bills ₦4,028.20
15:39:40 purchase
local
transfer

₦610.00 transfer ₦4,318.20
16:24:07 transfer Ekong/9013791972/Palmpay

Statement
16:27:10 ₦100.00 airtime 2348130043073 ₦4,218.20

₦100.00 airtime ₦4,118.20
16:35:26 2348130043073

₦1,000.00 bills ₦3,118.20
17:15:47 purchase

₦500.00 bills ₦2,618.20
17:22:46 purchase

₦400.00 bills ₦2,218.20
17:31:05 purchase
kip:fbn/ukem, ajah
imohowo

25/10/23 inward
08:04:14 transfer
2020351908
kip:opay/believegod
25/10/23 inward Believegod Richard
₦1,000.00 richard/transfer to ukem, ₦18,168.20
08:50:55 transfer Ebukanson/08111700927/Paycom(Opay)
ime
25/10/23 outward Ag Royal Beauty

₦1,110.00 transfer ₦17,058.20
10:52:15 transfer Care/8224687390/Moniepoint Mfb

₦15,010.00 transfer ₦2,048.20

₦1,048.00 bills ₦1,000.20
14:03:49 purchase
local
transfer
25/10/23 outward Emmanuel Ikpa

₦610.00 transfer ₦1,390.20
14:36:11 transfer Ekarika/9029799643/Paycom(Opay)

₦100.00 airtime ₦1,290.20
14:58:09 2348130043073
25/10/23 outward
₦1,010.00 Monday Oseni/0066039146/Sterling Bank transfer ₦280.20
16:24:41 transfer

₦100.00 airtime ₦180.20
19:04:16 2348130043073

₦100.00 airtime ₦80.20
17:03:46 2348130043073

Statement
27/10/23 inward Ukem, Ajah Ime/2012285569/First Bank kip:fbn/ukem, ajah

₦7,000.00 ₦7,080.20
10:41:35 transfer Of Nigeria ime/fbnmobile:ukem ime
imohowo

₦80.00 airtime ₦7,000.20
12:03:44 2348130043073

₦80.00 airtime ₦7,080.20
12:03:48 2348130043073

₦4,000.00 bills ₦3,080.20
13:30:21 purchase

₦500.00 bills ₦2,580.20
13:50:30 purchase
local
transfer

₦1,010.00 transfer ₦2,070.20

₦100.00 airtime ₦1,970.20
17:31:26 2348130043073
kip:fbn/ukem, ajah
27/10/23 inward Ukem, Ajah Ime/2012285569/First Bank ime/fbnmobile:ukem ime
₦3,000.00 ₦4,970.20
19:01:08 transfer Of Nigeria imohowo

₦4,960.00 transfer ₦10.20
local
28/10/23
₦1,000.00 funds palmpay:9550771988 ₦1,010.20
19:18:23
transfer

₦1,010.00 bills ₦0.20
19:26:12 purchase
kip:090405/mr spence
29/10/23 inward Mr Spence
₦1,000.00 enterpri/mr spence en pos ₦1,000.20
trf
29/10/23
₦800.00 bills 3gb for 2 days purchase ₦200.20
20:03:10

₦200.00 bills ₦0.20
20:11:52 purchase
local
transfer

₦100.00 airtime ₦500.20
21:10:50 2348130043073

Statement

₦200.00 airtime ₦300.20
21:20:16 2348130043073

₦100.00 airtime ₦200.20
06:34:42 2348130043073

₦100.00 airtime ₦100.20
12:25:56 2348130043073

₦100.00 airtime ₦0.20
12:30:05 2348130043073
local
30/10/23
₦1,600.00 funds palmpay:9551018356 ₦1,600.20
21:26:22
transfer

₦500.00 bills ₦1,100.20
06:12:48 purchase
31/10/23
06:15:53

₦100.00 airtime ₦200.20
12:28:40 2348130043073

₦100.00 airtime ₦100.20
15:29:30 2348130043073

₦100.00 bills ₦0.20
19:12:56 purchase
local
01/11/23
₦38,000.00 funds palmpay:9550771988 ₦38,000.20
07:42:22
transfer

₦200.00 airtime ₦37,800.20
07:49:48 2348130043073
01/11/23 outward
₦34,000.00 Ndiana Sunday Udo/9550771988/Palmpay transfer ₦3,800.20
08:46:31 transfer
01/11/23 outward
₦200.00 Ndiana Sunday Udo/9550771988/Palmpay transfer ₦3,600.20
08:47:27 transfer

₦500.00 bills ₦3,100.20
08:57:20 purchase
local
transfer
01/11/23 outward Abigail Ita Duff/0030873772/Stanbicibtc

₦2,000.00 transfer ₦2,000.20

Statement
01/11/23
09:07:34

₦200.00 bills ₦1,000.20
09:08:10 purchase
local
transfer

₦200.00 airtime ₦1,400.20
09:14:47 2348130043073
01/11/23
09:16:58

₦1,050.00 bills ₦0.20
10:05:29 purchase
local
transfer

₦1,000.00 bills ₦0.20
16:25:07 purchase
local
transfer

₦750.00 transfer ₦1,050.20

₦1,050.00 bills ₦0.20
16:37:04 purchase
local
transfer

₦200.00 airtime ₦800.20
21:20:58 2348130043073

₦200.00 airtime ₦600.20
21:22:38 2348130043073

₦200.00 airtime ₦400.20
21:41:26 2348130043073

₦100.00 airtime ₦300.20
21:54:48 2348130043073

₦300.00 bills ₦0.20
00:22:49 purchase

Statement
local
02/11/23
₦500.00 funds palmpay:9550771988 ₦500.20
11:46:09
transfer

₦200.00 airtime ₦300.20
11:50:12 2348130043073

₦200.00 bills ₦100.20
11:55:04 purchase

₦100.00 airtime ₦0.20
12:39:29 2348130043073
kip:fbn/ukem, ajah
imohowo

₦1,000.00 bills ₦6,000.20
12:33:46 purchase

₦100.00 airtime ₦5,900.20
15:37:15 2348130043073

₦100.00 bills ₦5,800.20
19:56:44 purchase

₦500.00 bills ₦5,300.20
19:58:27 purchase

₦300.00 bills ₦5,000.20
20:13:42 purchase

₦2,000.00 transfer ₦3,000.20

₦500.00 bills ₦2,500.20
03:42:34 purchase

₦500.00 bills ₦2,000.20
05:04:20 purchase
04/11/23
05:05:35
04/11/23 outward Stanley Arinze

₦500.00 transfer ₦900.20
07:44:22 transfer Mougualu/8092863737/Paycom(Opay)
04/11/23 inward Isreal James kip:opay/isreal james

₦500.00 ₦1,400.20
12:14:20 transfer Peter/08146353764/Paycom(Opay) peter/ororo

₦400.00 bills ₦1,000.20
12:26:22 purchase

Statement
04/11/23 ₦500.00 bills sportybet fund wallet ₦500.20

13:17:49 purchase
local
transfer

₦200.00 airtime ₦1,300.20
14:56:54 2348130043073

₦200.00 airtime ₦1,100.20
15:00:59 2348130043073

₦500.00 airtime ₦600.20
15:34:35 2348063138514

₦500.00 bills ₦100.20
15:46:12 purchase
kip:fbn/ukem, ajah
imohowo

₦500.00 bills ₦3,100.20
10:04:10 purchase

11:14:14 purchase

₦200.00 bills ₦2,600.20
11:58:53 purchase
05/11/23 outward Mfon Bassey

₦500.00 transfer ₦2,100.20

₦800.00 bills ₦1,300.20
16:12:14 purchase

₦200.00 bills ₦1,100.20
18:35:20 purchase

₦100.00 bills ₦1,000.20
18:37:04 purchase

₦500.00 airtime ₦500.20
21:20:14 2348130043073
kip:fbn/ukem, ajah
imohowo

₦500.00 bills ₦3,000.20
08:58:12 purchase

Statement

12:15:16 2348130043073
06/11/23
12:41:41

₦150.00 bills ₦2,000.20
12:42:03 purchase

₦1,000.00 bills ₦1,000.20
13:18:26 purchase
local
transfer

₦300.00 bills ₦2,000.20
14:25:59 purchase

₦200.00 airtime ₦1,800.20
15:08:58 2348130043073

₦800.00 bills ₦1,000.20
17:06:44 purchase
local
transfer

₦400.00 bills ₦1,600.20
17:13:47 purchase

₦100.00 airtime ₦1,500.20
17:25:45 2348130043073

₦500.00 bills ₦1,000.20
19:42:29 purchase

₦1,000.00 bills ₦0.20
19:44:38 purchase
local
transfer

₦100.00 airtime ₦1,500.20
20:53:12 2348130043073

₦200.00 airtime ₦1,300.20
21:09:42 2348130043073

₦1,000.00 bills ₦300.20
08:12:51 purchase

Statement
12:10:53 ₦200.00 airtime 2348130043073 ₦100.20

₦100.00 bills ₦0.20
13:56:02 purchase
local
transfer

₦600.00 bills ₦0.20
16:35:48 purchase
local
transfer
local
transfer
07/11/23 web
₦250.00 vesicash innovative te ₦0.20
16:55:45 payment
08/11/23 inward Daniel Edidiong kip:opay/daniel edidiong

₦500.00 ₦500.20
12:35:23 transfer Emmanuel/07034826004/Paycom(Opay) em/transfer from daniel e

₦100.00 airtime ₦400.20
12:35:37 2348130043073

₦300.00 airtime ₦100.20
12:36:35 2348063138514

₦100.00 bills ₦0.20
12:37:43 purchase
local
08/11/23
₦1,000.00 funds palmpay:9550771988 ₦1,000.20
19:58:57
transfer

₦500.00 airtime ₦500.20
20:53:25 2348063138514

₦500.00 bills ₦0.20
21:12:25 purchase
local
transfer

₦100.00 airtime ₦500.20
07:58:51 2348130043073

₦500.00 bills ₦0.20
08:48:53 purchase

Statement

₦600.00 ₦600.20

₦200.00 ₦800.20
18:24:32 transfer Umoh/07063796435/Paycom(Opay) um/transfer from goodnews

₦500.00 airtime ₦300.20
20:36:42 2348063138514

₦300.00 bills ₦0.20
20:37:54 purchase
kip:fbn/ukem, ajah
imohowo

₦1,000.00 bills ₦1,000.20
16:04:56 purchase

₦500.00 bills ₦500.20
16:18:28 purchase

₦500.00 bills ₦0.20
19:03:04 purchase
kip:090405/mr spence
11/11/23 inward Mr Spence
₦1,000.00 enterpri/mr spence en pos ₦1,000.20
trf

₦200.00 airtime ₦800.20
20:20:44 2348130043073

₦200.00 airtime ₦1,000.20
20:20:45 2348130043073

₦200.00 airtime ₦800.20
20:21:27 2348130043073

₦200.00 airtime ₦1,000.20
20:21:28 2348130043073

₦500.00 airtime ₦500.20
20:36:54 2348063138514

₦500.00 airtime ₦1,000.20
20:36:57 2348063138514

₦500.00 transfer ₦500.20

₦500.00 airtime ₦0.20
20:43:13 2348063138514

Statement
04:45:57 ₦500.00 transfer Ukem/08130043073/Paycom(Opay) ukem/transfer from ₦500.20

imohowo im

₦500.00 bills ₦0.20
04:48:51 purchase
12/11/23 inward Godsmark Gideon kip:gtb/godsmark gideon

₦1,000.00 ₦1,000.20
15:24:52 transfer Nsikan/0245684806/Gtbank Plc ns/

₦500.00 airtime ₦500.20
15:25:20 2348063138514

₦500.00 bills ₦0.20
15:25:39 purchase
local
15/11/23
₦1,000.00 funds palmpay:9550771988 ₦1,000.20
18:54:18
transfer

₦500.00 bills ₦500.20
18:55:12 purchase
local
transfer
15/11/23
18:58:10

₦500.00 airtime ₦0.20
18:58:30 2348063138514
local
16/11/23
₦1,000.00 funds palmpay:7026246205 ₦1,000.20
12:13:31
transfer
16/11/23 inward Dara-Abasi Akpakan kip:opay/dara-abasi

₦1,001.00 ₦2,001.20
15:01:31 transfer Okoho/09135052206/Paycom(Opay) akpakan/dara

₦2,000.00 transfer ₦1.20
17/11/23 inward Ekemini Aniefiok kip:opay/ekemini aniefiok

₦1,000.00 ₦1,001.20
19:05:59 transfer Udonkanang/08060752082/Paycom(Opay) u/transfer from ekemini

₦100.00 bills ₦901.20
19:06:58 purchase

₦500.00 airtime ₦401.20
19:56:12 2348063138514

₦400.00 bills ₦1.20
20:03:50 purchase
local

Statement
18/11/23 ₦5,000.00 funds palmpay:9550771988 ₦5,001.20

19:28:35 transfer
18/11/23 outward Mummy Destiny

₦5,000.00 transfer ₦1.20
19:34:43 transfer Resturant/5360958971/Moniepoint Mfb
18/11/23 outward
19:34:57 transfer
18/11/23 outward Mummy Destiny

₦5,000.00 transfer ₦1.20
19:35:34 transfer Resturant/5360958971/Moniepoint Mfb
18/11/23 outward
19:35:46 transfer
18/11/23 outward I B S K K Wamakko Provsion And P O

₦5,000.00 transfer ₦1.20

₦300.00 kip:gtb/essien joseph emm/ ₦301.20
22:15:07 transfer Emmanuel/0842677773/Gtbank Plc

₦300.00 bills ₦1.20
22:15:44 purchase
local
transfer
local
transfer
20/11/23
22:24:28

₦600.00 bills ₦633.20
22:24:35 purchase

₦600.00 transfer ₦33.20
₦494.00 ukem/transfer from ₦527.20
imohowo im
22/11/23 outward Imohowo Ukem - Aku

₦527.00 transfer ₦0.20
13:59:14 transfer Mfb/5091888205/Aku Mfb
kip:999999/aku micro-
22/11/23 inward Aku Micro-Finance Bank
₦550.00 finance /transfer from aku: ₦550.20
14:03:05 transfer Limited/1201213754/Nip Virtual Bank
5

₦550.00 bills ₦0.20
14:03:23 purchase

Statement
local
transfer
local
transfer
22/11/23
14:19:45
local
transfer

₦400.00 bills ₦0.20
14:46:20 purchase
local
transfer
22/11/23
14:48:18
local
transfer
kip:090405/otograce
23/11/23 inward Otograce Pos/1017432705/Moniepoint pos/otograce pos pos trf for
₦1,000.00 ₦1,700.20
08:41:04 transfer Mfb c

₦500.00 bills ₦1,200.20
09:17:03 purchase
local
transfer

₦100.00 bills ₦2,000.20
09:24:06 purchase

₦500.00 transfer ₦1,500.20

₦500.00 bills ₦1,000.20
10:49:18 purchase
local
transfer
₦350.00 ukem/transfer from ₦2,150.20
imohowo im

Statement

₦150.00 bills ₦2,000.20
11:47:24 purchase
local
transfer
₦1,000.00 ukem/transfer from ₦3,600.20
imohowo im
23/11/23 outward Ndifreke Josiah

₦650.00 transfer ₦2,950.20
13:21:16 transfer Isaiah/7061517031/Paycom(Opay)

₦950.00 bills ₦2,000.20
14:31:32 purchase
local
transfer
23/11/23 outward Pfav Network/8265500328/Moniepoint

₦2,600.00 transfer ₦300.20

₦300.00 bills ₦0.20
15:42:10 purchase
kip:opay/menyeneabasi
24/11/23 ₦500.00 inward Menyeneabasi mendi/transfer from ₦500.20
19:52:20 transfer Mendie/08174105230/Paycom(Opay) menyenea

₦500.00 bills ₦0.20
20:28:53 purchase
local
transfer
29/11/23
08:10:07

₦300.00 bills ₦0.20
09:38:24 purchase
local
transfer

₦1,000.00 bills ₦0.20
14:00:55 purchase
kip:fbn/ukem, ajah
imohowo

Statement

₦500.00 bills ₦0.20
18:11:56 purchase
kip:fbn/ukem, ajah
imohowo

₦100.00 bills ₦3,000.20
08:32:27 purchase

₦1,500.00 transfer ₦1,500.20

₦500.00 transfer ₦1,000.20

₦1,000.00 bills ₦0.20
14:15:30 purchase
kip:fbn/ukem, ajah
imohowo

₦1,000.00 transfer ₦0.20
kip:fbn/ukem, ajah
imohowo

₦200.00 bills ₦5,000.20
20:27:37 purchase
01/12/23 outward Prosperous Encashment

₦1,900.00 transfer ₦3,100.20
imohowo im
01/12/23 outward Imohowo Ukem - Aku

₦6,000.00 transfer ₦100.20
21:42:00 transfer Mfb/5091888205/Aku Mfb
imohowo im
local
02/12/23
₦500.00 funds palmpay:8130043073 ₦3,300.20
11:14:53
transfer
02/12/23 outward
₦3,300.00 Imohowo Uoem/8130043073/Palmpay transfer ₦0.20
18:54:30 transfer
kip:090405/otograce
04/12/23 inward Otograce Pos/1017432705/Moniepoint

Statement
11:54:10 ₦11,500.00 transfer Mfb pos/otograce pos pos trf for ₦11,500.20
c

04/12/23 inward
11:54:10 transfer
2020351908
kip:090405/otograce
₦5,000.00 pos/otograce pos pos trf for ₦16,450.20
c
Akpan, Anthony
04/12/23 outward
₦5,000.00 Nyeneime/3022911086/First Bank Of transfer ₦11,450.20
11:56:33 transfer
Nigeria
04/12/23 outward Uk Clothing And Beauty Accessories

₦5,200.00 transfer ₦6,250.20
04/12/23 outward Saviour Michael

₦1,500.00 transfer ₦4,750.20

₦500.00 bills ₦4,250.20
15:05:36 purchase
local
transfer
local
transfer

₦150.00 bills ₦5,000.20
15:09:52 purchase
04/12/23 outward
15:50:02 transfer

₦500.00 transfer ₦3,500.20
04/12/23 outward Faith Abel

₦1,000.00 transfer ₦2,500.20
18:56:32 transfer Esu/8069327983/Paycom(Opay)
local
04/12/23
₦500.00 funds palmpay:9018873350 ₦3,000.20
19:19:24
transfer
04/12/23 outward Urban Supermarket

₦150.00 transfer ₦2,850.20

₦500.00 bills ₦2,350.20
19:35:58 purchase

₦350.00 bills ₦2,000.20
19:37:32 purchase

Statement

₦500.00 airtime ₦1,500.20
20:23:32 2348063138514
05/12/23
09:14:39

₦150.00 bills ₦1,000.20
09:15:07 purchase
05/12/23 outward Emediong David

₦1,000.00 transfer ₦0.20
09:37:19 transfer Titus/9122478174/Paycom(Opay)
kip:fbn/ukem, ajah
imohowo
kip:fbn/ukem, ajah
₦600.00 ime/fbnmobile:ukem ime ₦6,600.20
imohowo
05/12/23 web
₦6,600.00 opay ti ₦0.20
14:29:34 payment
imohowo im

₦500.00 airtime ₦0.20
21:03:00 2348063138514
local
transfer
05/12/23
22:50:20
local
transfer
06/12/23 outward Maitama Pie Express

₦500.00 transfer ₦29,500.20

₦4,000.00 transfer ₦25,500.20
08:04:59 transfer Imoowo/8140222101/Paycom(Opay)
local
transfer
06/12/23
10:58:25

Statement
06/12/23 ₦5,700.00 outward Imohowo Ime transfer ₦20,000.20

06/12/23 outward Wisdom Ifiok

₦1,800.00 transfer ₦18,200.20
17:24:16 transfer Friday/7040398086/Paycom(Opay)

₦1,900.00 transfer ₦16,300.20
06/12/23 outward Uwem U

₦900.00 transfer ₦15,400.20
21:00:33 transfer Bassey/8065296868/Paycom(Opay)

₦1,050.00 transfer ₦14,350.20

₦700.00 bills ₦13,650.20
21:53:49 purchase

₦500.00 bills ₦13,150.20
22:03:22 purchase

₦150.00 transfer ₦13,000.20
kip:fbn/ukem, ajah
imohowo
07/12/23 outward Esther Asuma

₦4,500.00 transfer ₦16,500.20
08:46:56 transfer Akung/8084645291/Paycom(Opay)

₦3,000.00 transfer ₦13,500.20

₦800.00 transfer ₦12,700.20

₦1,000.00 transfer ₦11,700.20

₦1,000.00 airtime ₦10,700.20
11:33:39 2348130043073

₦500.00 bills ₦10,200.20
11:50:44 purchase

₦2,000.00 transfer ₦8,200.20

₦110.00 transfer ₦8,090.20

₦500.00 airtime ₦7,590.20
19:32:55 2348130043073

Statement

₦460.00 transfer ₦7,130.20
07/12/23
21:42:04

₦330.00 airtime ₦6,000.20
22:31:53 2348130043073
08/12/23 outward Ofonime Edem Udo/2294057689/United

₦3,010.00 transfer ₦2,990.20

₦2,010.00 transfer ₦980.20
08/12/23 web
₦20.00 paystack payments limited ₦960.20
13:07:17 payment
local
transfer
imohowo im

₦260.00 bills ₦3,000.20
13:15:08 purchase
08/12/23 web reversal of paystack

₦20.00 ₦3,020.20
14:01:34 payment payments limited
08/12/23
18:25:45

₦200.00 airtime ₦2,220.20
18:26:13 2348130043073

₦220.00 bills ₦2,000.20
18:55:17 purchase

₦500.00 bills ₦1,500.20
18:56:38 purchase

₦200.00 bills ₦1,300.20
18:57:44 purchase

₦510.00 transfer ₦790.20

₦290.00 airtime ₦500.20
21:05:01 2348130043073

Statement
09/12/23 ₦100.00 airtime airtime purchase ₦400.20

06:53:33 2348130043073

₦100.00 airtime ₦300.20
07:01:43 2348130043073

₦110.00 transfer ₦190.20

₦190.00 bills ₦0.20
10:25:29 purchase
local
transfer
local
transfer

₦200.00 airtime ₦0.20
10:47:21 2348130043073
09/12/23 inward kip:gtb/ukem ajah ime/ussd

₦1,000.00 Ukem Ajah Ime/0722478337/Gtbank Plc ₦1,000.20
12:46:15 transfer nip transfer from 0813
local
transfer

13:08:04 2348130043073

₦510.00 transfer ₦490.20

₦490.00 bills ₦0.20
19:25:52 purchase
local
transfer

₦500.00 airtime ₦1,500.20
19:29:35 2348063138514

₦500.00 airtime ₦1,000.20
19:29:48 2348130043073

₦500.00 bills ₦500.20
08:12:35 purchase
local
transfer

Statement

₦500.00 bills ₦500.20
13:20:18 purchase

₦100.00 bills ₦400.20
13:25:57 purchase

₦400.00 bills ₦0.20
13:27:16 purchase
kip:fbn/ukem, ajah
imohowo
11/12/23
09:21:05

₦400.00 bills ₦0.20
09:21:28 purchase


₦3,000.00 bills ₦2,000.20
16:55:51 purchase

₦500.00 bills ₦1,500.20
17:03:15 purchase
12/12/23 local Sporty Internet Ltd -

17:07:44 ₦900.00 funds Disbursment/3000127755/Kuda from sportybet ₦2,400.20
transfer

₦400.00 bills ₦2,000.20
17:08:16 purchase
12/12/23
17:11:12

₦100.00 airtime ₦1,300.20
17:11:53 2348130043073

₦100.00 airtime ₦1,200.20
17:17:12 2348130043073

₦200.00 bills ₦1,000.20
18:16:05 purchase

₦600.00 bills ₦400.20
18:18:38 purchase

₦400.00 bills ₦0.20
20:24:30 purchase

Statement
12/12/23 ₦600.00 local Sporty Internet Ltd - from sportybet ₦600.20

20:28:30 funds Disbursment/3000127755/Kuda
transfer
12/12/23 outward Hennen Taveshima

₦110.00 transfer ₦490.20
20:52:54 transfer Ahenjir/8134112630/Paycom(Opay)

₦200.00 airtime ₦290.20
20:53:19 2348130043073

₦100.00 airtime ₦190.20
21:15:05 2348130043073

₦190.00 bills ₦0.20
23:20:28 purchase

₦10,000.00 ₦10,000.20

13/12/23 inward
12:41:47 transfer
2020351908

₦10,000.00 ₦19,950.20

13/12/23 inward
12:43:32 transfer
2020351908
13/12/23 outward Lekestec Petroleum

₦10,010.00 transfer ₦9,890.20

₦1,510.00 transfer ₦8,380.20

₦5,210.00 transfer ₦3,170.20

₦100.00 airtime ₦3,070.20
12:49:17 2348130043073

₦10,000.00 ₦13,070.20

13/12/23 inward
12:57:10 transfer
2020351908

₦10,000.00 ₦23,020.20

13/12/23 inward
13:03:45 transfer
2020351908

Statement

₦10,000.00 ₦32,970.20

13/12/23 inward
13:04:43 transfer
2020351908
13/12/23 outward
13:13:05 transfer

₦1,010.00 transfer ₦1,900.20
13/12/23 outward Imohowo Ime Ukem/2315449187/United

₦1,010.00 transfer ₦890.20

₦10,000.00 ₦10,890.20

13/12/23 inward
14:52:50 transfer
2020351908
13/12/23 outward
₦10,010.00 Ukpe Udeme/3529259033/Fairmoney transfer ₦830.20
14:53:17 transfer

₦500.00 bills ₦330.20
18:25:55 purchase

₦330.00 bills ₦0.20
18:41:04 purchase
local
transfer

₦500.00 airtime ₦0.20
18:49:42 2348130043073

₦1,300.00 ₦1,300.20

₦700.00 bills ₦600.20
21:07:10 purchase
local
transfer
13/12/23
21:13:09

₦2,700.00 ₦2,800.20

Statement

₦2,710.00 transfer ₦90.20

₦500.00 ₦590.20

₦590.00 bills ₦0.20
23:16:40 purchase
local
transfer
local
transfer

₦4,010.00 transfer ₦490.20

₦490.00 bills ₦0.20
07:27:40 purchase
local
transfer
local
transfer

₦4,010.00 transfer ₦90.20
kip:fbn/ukem, ajah
imohowo
15/12/23 outward Promise Somtochukwu

₦310.00 transfer ₦4,780.20
16:42:44 transfer Uzoma/9071757594/Paycom(Opay)
local
transfer

₦3,000.00 ₦12,280.20
15/12/23 outward Obedience

₦2,110.00 transfer ₦10,170.20

₦10,010.00 transfer ₦160.20

Statement
18:31:51 ₦3,000.00 transfer Bank ukem/transfer from imohow ₦3,160.20
15/12/23 outward Samuel Joe

₦3,010.00 transfer ₦150.20
18:34:20 transfer Ekpenyong/8140432563/Paycom(Opay)

₦500.00 ₦650.20

₦650.00 bills ₦0.20
20:18:07 purchase

₦4,000.00 ₦4,000.20

₦4,000.00 bills ₦0.20
20:45:54 purchase

₦800.00 ₦800.20
15/12/23
22:32:47
local
transfer

₦200.00 ₦3,200.20
16/12/23 ₦3,010.00 outward Essah Inyene Inameti/2018981715/United transfer ₦190.20

local
transfer

₦1,000.00 ₦3,190.20
16/12/23 outward
₦960.00 Eno Akakam/8108170903/Palmpay transfer ₦2,230.20
20:02:49 transfer

₦1,910.00 transfer ₦320.20

₦320.00 bills ₦0.20
20:23:09 purchase
local
transfer
local

Statement
16/12/23 ₦300.00 funds Sporty Internet Ltd - from sportybet ₦800.20

local
transfer
local
transfer

₦200.00 ₦1,600.20
16/12/23 outward Emmanuel Christopher

₦510.00 transfer ₦1,090.20
21:02:22 transfer Edem/9036472428/Paycom(Opay)

₦1,090.00 bills ₦0.20
08:50:54 purchase

₦1,000.00 ₦1,000.20
17/12/23
09:10:04

₦1,500.00 ₦1,700.20

₦1,500.00 bills ₦200.20
13:32:51 purchase
local
transfer
local
transfer

₦510.00 transfer ₦90.20
local
transfer

₦190.00 bills ₦0.20
15:16:35 purchase
local
transfer

₦100.00 airtime ₦10.20

Statement
15:17:14 2348130043073
local
transfer

₦100.00 airtime ₦10.20
16:08:03 2348130043073
local
transfer
18/12/23
20:07:16

₦200.00 airtime ₦10.20
20:07:38 2348130043073
local
transfer

₦200.00 airtime ₦10.20
20:22:32 2348130043073
local
transfer
local
transfer

₦200.00 airtime ₦210.20
15:56:33 2348130043073

₦100.00 airtime ₦110.20
22:05:03 2348130043073

₦110.00 bills ₦0.20
07:07:27 purchase
local
transfer
20/12/23
07:12:03

₦350.00 bills ₦350.20
07:12:54 purchase

₦300.00 bills ₦50.20
07:15:11 purchase

Statement
local
transfer
20/12/23
07:20:19

₦150.00 airtime ₦0.20
08:06:04 2348130043073
local
transfer

₦150.00 bills ₦0.20
17:44:52 purchase
local
transfer

₦100.00 airtime ₦0.20
21:04:39 2348130043073
local
transfer
local
transfer

21:12:26 ₦650.00 bills purchase ₦0.20
kip:110006/paystack/s2301
20/12/23 inward
₦700.00 Paystack/1017692813/ 17103213puid95293645spo ₦700.20
21:13:53 transfer
rt

₦100.00 airtime ₦600.20
21:14:08 2348130043073
20/12/23
21:17:59
local
transfer
local
transfer
local

Statement
transfer

₦100.00 airtime ₦700.20
07:42:53 2348130043073
21/12/23
08:53:50

₦100.00 airtime ₦0.20
09:18:39 2348130043073
local
transfer

₦500.00 airtime ₦0.20
22:36:55 2348130043073
local
transfer

₦500.00 airtime ₦0.20
23:12:48 2348130043073
local
transfer

₦260.00 transfer ₦240.20

₦240.00 bills ₦0.20
12:31:17 purchase
local
transfer

₦100.00 airtime ₦0.20
12:34:11 2348130043073
local
transfer

₦400.00 bills ₦0.20
12:46:24 purchase
local
transfer
22/12/23
13:11:58

Statement
22/12/23 inward Stanley Arinze kip:opay/stanley arinze

₦3,000.00 ₦3,000.20
16:16:15 transfer Mougualu/08092863737/Paycom(Opay) mou/stanley muoghalu
22/12/23 outward Etteh Philip Joseph/0263966836/Gtbank

₦1,510.00 transfer ₦1,490.20

₦100.00 airtime ₦1,390.20
18:55:50 2348130043073

₦1,110.00 transfer ₦280.20

₦110.00 transfer ₦170.20

₦170.00 airtime ₦0.20
20:35:15 2348130043073
local
transfer

₦200.00 airtime ₦300.20
06:30:21 2348130043073

₦200.00 airtime ₦100.20
06:46:09 2348130043073
local
transfer
23/12/23
14:00:40

₦100.00 bills ₦0.20
14:19:34 purchase
local
transfer

₦200.00 airtime ₦100.20
15:00:50 2348130043073

₦100.00 airtime ₦0.20
20:22:41 2348130043073
local
transfer

₦200.00 airtime ₦0.20
21:04:05 2348130043073

Statement
local
transfer
local
transfer
24/12/23
22:40:15

₦202.00 bills ₦0.20
22:40:43 purchase
local
transfer
25/12/23
13:34:15
local
transfer
kip:sterling/collins
26/12/23 inward Collins Akanimoh
₦500.00 akanimoh u/transfer from ₦800.20
coll

₦300.00 bills ₦500.20
13:19:47 purchase
26/12/23
13:24:01

₦150.00 bills ₦0.20
13:25:32 purchase
26/12/23 inward Emediong David kip:opay/emediong david

₦1,000.00 ₦1,000.20
13:32:54 transfer Titus/09122478174/Paycom(Opay) tit/loan repayment
kip:sterling/collins
26/12/23 inward Collins Akanimoh
₦500.00 akanimoh u/transfer from ₦1,500.20
coll

₦500.00 bills ₦1,000.20
13:36:35 purchase
26/12/23
13:37:44

₦200.00 bills ₦200.20
13:50:30 purchase

Statement
14:14:59 ₦200.00 airtime 2348130043073 ₦0.20
local
transfer

₦200.00 airtime ₦0.20
07:30:18 2348130043073
kip:fbn/ukem, ajah
imohowo

₦500.00 bills ₦0.20
21:30:30 purchase
local
transfer

₦200.00 airtime ₦0.20
21:32:44 2348130043073
kip:fbn/ukem, ajah
imohowo

28/12/23 inward
07:59:54 transfer
2020351908
28/12/23 outward Charles Francis

₦4,010.00 transfer ₦5,940.20
09:09:29 transfer Mendie/9049182233/Paycom(Opay)

09:13:05 ₦500.00 bills purchase ₦5,440.20

₦440.00 bills ₦5,000.20
09:54:19 purchase

₦1,710.00 transfer ₦3,290.20

₦290.00 bills ₦3,000.20
12:20:12 purchase

₦4,000.00 ₦7,000.20
13:08:04 transfer Ukpabio/08085042320/Paycom(Opay) ukp/transfer from victor s
28/12/23 outward Kubiat-Abasi Asuquo

₦510.00 transfer ₦6,490.20
14:28:21 transfer Asuquo/7087244137/Paycom(Opay)

₦2,810.00 transfer ₦3,680.20

Statement

₦1,110.00 transfer ₦2,570.20

₦100.00 airtime ₦2,470.20
19:30:14 2348130043073

₦100.00 airtime ₦2,570.20
19:30:25 2348130043073
28/12/23 outward Aniekeme Udeme

₦1,510.00 transfer ₦1,060.20
kip:uba/imohowo ime
28/12/23 inward Imohowo Ime Ukem/2315449187/United
₦587.00 ukem/mob/uto/ukem ime ₦1,647.20
imoh/tr

₦500.00 bills ₦1,147.20
20:51:55 purchase
28/12/23
21:33:01
28/12/23 reversal of 3gb for 2 days

₦800.00 bills ₦1,147.20
21:33:16 purchase

₦810.00 transfer ₦337.20
₦800.00 ukem/transfer from ₦1,137.20
imohowo im
28/12/23
21:50:23

₦800.00 bills ₦1,137.20
21:50:25 purchase
28/12/23 outward
₦810.00 Imohowo Ime Ukem/8130043073/Palmpay transfer ₦327.20
22:01:46 transfer
local
28/12/23
₦800.00 funds palmpay:8130043073 ₦1,127.20
22:58:32
transfer
28/12/23
22:58:53

₦200.00 airtime ₦127.20
06:53:23 2348130043073

₦100.00 bills ₦27.20
07:08:04 purchase

Statement
kip:fbn/ukem, ajah
imohowo

29/12/23 inward
14:29:47 transfer
2020351908

₦200.00 airtime ₦29,777.20
14:36:13 2348130043073

₦200.00 airtime ₦29,977.20
14:36:15 2348130043073
29/12/23 outward Thelma Mfon

₦1,810.00 transfer ₦28,167.20

₦200.00 airtime ₦27,967.20
15:06:48 2348130043073

₦400.00 bills ₦27,567.20
15:13:23 purchase

₦300.00 bills ₦27,267.20
15:31:50 purchase
local
transfer

₦3,000.00 bills ₦24,567.20
15:32:57 purchase
29/12/23 outward Joel Isaac

₦1,510.00 transfer ₦23,057.20
29/12/23 outward Utuk Benjamin

₦1,010.00 transfer ₦22,047.20
15:47:26 transfer Udomah/1006275523/Fcmb

₦1,510.00 transfer ₦20,537.20

₦1,010.00 transfer ₦19,527.20
local
transfer
local
transfer

₦500.00 bills ₦21,027.20
18:05:09 purchase

Statement
29/12/23
18:07:37

₦100.00 airtime ₦20,127.20
18:26:18 2348130043073

₦100.00 airtime ₦20,227.20
18:27:19 2348130043073

₦100.00 airtime ₦20,127.20
18:33:23 2348130043073
local
transfer

₦500.00 airtime ₦20,627.20
18:35:52 2348130043073

₦627.00 bills ₦20,000.20
19:24:43 purchase

₦1,010.00 transfer ₦18,990.20

₦3,010.00 transfer ₦15,980.20

₦300.00 bills ₦15,680.20
22:00:59 purchase

₦100.00 airtime ₦15,580.20
22:41:17 2348130043073

₦100.00 airtime ₦15,480.20
22:49:09 2348130043073
kip:fbn/ukem, ajah
imohowo

₦500.00 bills ₦18,480.20
07:04:48 purchase

₦100.00 airtime ₦18,380.20
07:36:41 2348130043073

₦100.00 airtime ₦18,480.20
07:36:52 2348130043073

₦1,510.00 transfer ₦16,970.20

Statement
30/12/23 ₦1,000.00 bills sportybet fund wallet ₦15,970.20

09:07:25 purchase

₦1,010.00 transfer ₦14,960.20
12:14:03 transfer Asuquo/2283917860/Zenith Bank Plc

₦200.00 airtime ₦14,760.20
13:41:02 2348130043073

₦560.00 bills ₦14,200.20
14:29:02 purchase
local
transfer
30/12/23
14:35:02
kip:090405/platform
30/12/23 inward Platform Integrated
₦5,000.00 integrate/platform int pos ₦19,000.20
trf

₦500.00 bills ₦18,500.20
16:15:11 purchase
local
transfer

₦500.00 airtime ₦18,500.20
16:28:40 2348130043073

₦1,110.00 transfer ₦17,390.20
30/12/23 outward Enwongoabasi Richard

₦3,010.00 transfer ₦14,380.20
17:33:41 transfer Edikpo/8103535090/Paycom(Opay)
30/12/23 outward Enwongoabasi Richard

₦5,010.00 transfer ₦9,370.20
17:33:54 transfer Edikpo/8103535090/Paycom(Opay)
30/12/23 outward
₦2,610.00 Mr Gold 2/6431456026/Moniepoint Mfb transfer ₦6,760.20
20:58:58 transfer
30/12/23
21:12:47

₦100.00 airtime ₦6,060.20
21:37:22 2348130043073

₦2,360.00 transfer ₦3,700.20

Statement

22:27:04 2348130043073

₦200.00 airtime ₦3,700.20
22:27:06 2348130043073

₦200.00 airtime ₦3,500.20
22:27:47 2348130043073

₦2,510.00 transfer ₦990.20

₦500.00 bills ₦490.20
06:56:07 purchase

₦490.00 bills ₦0.20
11:07:23 purchase
local
transfer

₦260.00 transfer ₦40.20
kip:090405/eka zion
31/12/23 inward Eka Zion Shop/1017432705/Moniepoint
₦10,000.00 shop/eka zion sho trf for ₦10,040.20
cust

31/12/23 inward
21:01:37 transfer
2020351908
31/12/23 outward Daniel Ita

₦5,010.00 transfer ₦4,980.20
21:04:38 transfer Duff/9015040299/Paycom(Opay)
31/12/23 ₦2,010.00 outward Ukem Ajah Ime/0722478337/Gtbank Plc transfer ₦2,970.20

21:11:50 transfer

₦970.00 bills ₦2,000.20
23:00:08 purchase

₦1,000.00 bills ₦1,000.20
23:16:05 purchase

₦200.00 airtime ₦800.20
01:05:33 2348130043073

₦200.00 airtime ₦1,000.20
01:05:45 2348130043073

₦200.00 airtime ₦800.20
01:06:12 2348130043073

Statement

01:10:03 2348130043073
local
transfer

₦3,010.00 transfer ₦190.20

₦190.00 bills ₦0.20
07:38:28 purchase
kip:fbn/ukem, ajah
imohowo

₦5,800.00 transfer ₦1,300.20

₦300.00 bills ₦1,000.20
21:51:02 purchase

₦1,000.00 bills ₦0.20
21:54:01 purchase
local
transfer
01/01/24
22:01:06
local
02/01/24
₦53,000.00 funds palmpay:9550771988 ₦53,000.20
12:31:28
transfer

12:32:53 2348130043073
02/01/24 outward
₦8,000.00 Ukem Ajah Ime/0722478337/Gtbank Plc transfer ₦44,800.20
12:38:18 transfer

₦3,000.00 transfer ₦41,800.20

₦1,000.00 airtime ₦40,800.20
12:41:15 2348063138514
local
02/01/24
₦400.00 funds palmpay:9550771988 ₦41,200.20
12:43:21
transfer
02/01/24
12:54:50

Statement
02/01/24 outward Ephraim Monday

₦5,000.00 transfer ₦35,400.20
12:55:46 transfer Inyang/9039965804/Paycom(Opay)

₦200.00 airtime ₦35,200.20
13:15:34 2348130043073
02/01/24 outward Imoh Daniel

₦2,000.00 transfer ₦33,200.20
13:33:29 transfer Imoh/8023830478/Paycom(Opay)

₦3,000.00 bills ₦30,200.20
13:36:33 purchase

₦3,500.00 transfer ₦26,700.20

₦200.00 airtime ₦26,500.20
19:51:10 2348130043073

₦3,000.00 transfer ₦23,500.20

₦500.00 airtime ₦23,000.20
20:40:02 2348130043073

₦500.00 transfer ₦22,500.20

₦2,000.00 transfer ₦20,500.20

₦500.00 bills ₦20,000.20
21:09:32 purchase

₦1,500.00 transfer ₦18,500.20
02/01/24 outward Promise

₦1,000.00 transfer ₦17,500.20

₦200.00 bills ₦17,300.20
22:18:18 purchase
03/01/24 outward Peter Imoh Effiong/0721229646/Ecobank

₦3,000.00 transfer ₦14,300.20

₦300.00 airtime ₦14,000.20
09:50:55 2348130043073

₦3,000.00 transfer ₦11,000.20

₦500.00 airtime ₦10,500.20
13:44:37 2348130043073

Statement

₦500.00 bills ₦10,000.20
14:51:21 purchase

₦1,500.00 transfer ₦8,500.20

₦500.00 bills ₦8,000.20
00:17:09 purchase
local
transfer
local
transfer
04/01/24
00:22:15

₦500.00 airtime ₦7,500.20
09:02:47 2348130043073

₦500.00 bills ₦7,000.20
11:36:10 purchase

₦1,000.00 bills ₦6,000.20
11:38:40 purchase
imohowo im

₦1,000.00 bills ₦10,000.20
12:11:03 purchase
04/01/24 outward Solomonndarake Ndarake

14:04:09 ₦1,500.00 transfer Nyong/8116211642/Paycom(Opay) transfer ₦8,500.20

₦200.00 airtime ₦8,300.20
19:25:01 2348130043073
04/01/24 outward Friday Sunday

₦1,000.00 transfer ₦7,300.20
19:35:32 transfer Udoh/8036795885/Palmpay

₦200.00 airtime ₦7,100.20
21:09:55 2348130043073

₦100.00 bills ₦7,000.20
21:29:57 purchase

₦350.00 transfer ₦6,650.20

Statement

₦550.00 bills ₦6,100.20
21:34:33 purchase
04/01/24
21:38:25

₦200.00 airtime ₦5,100.20
22:14:38 2348130043073
local
04/01/24 Ephraim Christopher
₦500.00 funds ... ₦5,600.20
23:15:42 Udofia/2011556703/Kuda
transfer

₦500.00 bills ₦5,100.20
23:17:21 purchase

₦1,000.00 bills ₦4,100.20
23:23:15 purchase

₦100.00 airtime ₦4,000.20
07:23:29 2348130043073

₦200.00 airtime ₦3,800.20
07:34:07 2348130043073

₦200.00 airtime ₦3,600.20
07:41:01 2348130043073

₦1,500.00 bills ₦2,100.20
08:02:46 purchase
local
transfer

₦100.00 bills ₦5,000.20
08:21:46 purchase

₦500.00 bills ₦4,500.20
11:59:06 purchase
local
transfer

₦100.00 airtime ₦5,000.20
12:27:23 2348130043073

₦1,000.00 transfer ₦4,000.20

₦500.00 transfer ₦3,500.20

Statement

₦500.00 bills ₦3,000.20
15:26:55 purchase

₦200.00 airtime ₦2,800.20
16:19:19 2348130043073

₦500.00 bills ₦2,300.20
18:51:01 purchase
local
transfer

₦200.00 airtime ₦4,100.20
19:23:53 2348130043073
local
transfer

₦600.00 bills ₦4,000.20
22:26:33 purchase

₦1,000.00 bills ₦3,000.20
22:34:15 purchase
local
transfer

₦500.00 bills ₦7,500.20
22:37:23 purchase

₦500.00 bills ₦7,000.20
22:39:35 purchase

₦1,000.00 bills ₦6,000.20
22:41:48 purchase

₦500.00 bills ₦5,500.20
22:43:25 purchase

₦500.00 bills ₦5,000.20
22:47:03 purchase

₦500.00 bills ₦4,500.20
23:05:50 purchase
05/01/24 outward Mboutidem Essin

₦500.00 transfer ₦4,000.20
23:06:13 transfer Uwah/8079962382/Paycom(Opay)

₦4,000.00 bills ₦0.20
00:01:48 purchase

Statement
06/01/24 ₦1,000.00 inward Imohowo Ime kip:opay/imohowo ime ₦1,000.20

00:09:34 transfer Ukem/08130043073/Paycom(Opay) ukem/transfer from
imohowo im

₦1,000.00 bills ₦0.20
00:09:50 purchase
kip:uba/imohowo ime
₦500.00 ukem/mob/uto/ukem ime ₦500.20
imoh/tr

₦500.00 bills ₦0.20
00:14:34 purchase
local
transfer

₦100.00 airtime ₦0.20
11:15:04 2348130043073
kip:uba/imohowo ime
₦1,500.00 ukem/mob/uto/ukem ime ₦1,500.20
imoh/sp

₦1,500.00 bills ₦0.20
12:02:55 purchase
kip:uba/imohowo ime
imoh/sp

₦300.00 bills ₦0.20
13:55:45 purchase
06/01/24 inward Emmanuel Offiong kip:opay/emmanuel offiong

₦1,000.00 ₦1,000.20
14:21:13 transfer Okon/09050442381/Paycom(Opay) o/transfer from emmanuel

15:56:16 ₦500.00 bills purchase ₦500.20
local
transfer
06/01/24 outward Utip Saturday

₦1,800.00 transfer ₦1,700.20
19:30:12 transfer Elijah/9037236413/Paycom(Opay)

₦700.00 transfer ₦1,000.20

₦1,000.00 bills ₦0.20
09:16:50 purchase
kip:uba/imohowo ime

Statement
09:25:34 ₦1,500.00 transfer Bank For Africa ukem/mob/uto/ukem ime ₦1,500.20

imoh/tr

₦1,500.00 bills ₦0.20
09:26:04 purchase
imohowo im
kip:uba/imohowo ime
imoh/sa

₦200.00 bills ₦1,000.20
15:49:09 purchase

₦200.00 airtime ₦800.20
21:11:12 2348130043073

₦250.00 transfer ₦550.20

₦200.00 airtime ₦350.20
21:44:21 2348130043073

₦350.00 bills ₦0.20
22:00:47 purchase

₦3,000.00 ₦3,000.20
08:20:40 transfer Ukpabio/08085042320/Paycom(Opay) ukp/transfer from victor s

₦100.00 airtime ₦2,900.20
08:52:31 2348130043073

₦300.00 bills ₦2,600.20
10:00:47 purchase
local
09/01/24 ₦2,000.00 funds Sporty Internet Ltd - from sportybet ₦4,600.20
local
transfer

₦100.00 bills ₦5,000.20
10:32:46 purchase
09/01/24
11:07:53

₦500.00 bills ₦3,000.20
11:08:20 purchase

Statement

₦1,000.00 bills ₦2,000.20
11:14:39 purchase
local
transfer

₦500.00 airtime ₦2,500.20
11:27:15 2348130043073

₦500.00 bills ₦2,000.20
11:35:48 purchase

₦1,000.00 bills ₦1,000.20
11:59:26 purchase

₦500.00 bills ₦500.20
22:48:00 purchase
09/01/24 outward
₦500.00 Ukem Ajah Ime/0722478337/Gtbank Plc transfer ₦0.20
22:57:44 transfer
local
transfer

₦100.00 airtime ₦0.20
22:13:29 2348130043073
kip:opay/believegod
11/01/24 inward Believegod Richard
₦500.00 richard/transfer from ₦500.20
22:30:20 transfer Ebukanson/08111700927/Paycom(Opay)
believeg

₦100.00 bills ₦400.20
22:32:27 purchase

₦400.00 bills ₦0.20
23:16:17 purchase
12/01/24 inward Emmanuel Effiong kip:090110/emmanuel

11:57:59 ₦5,000.00 transfer Akpan/1001107087/Vfd Mfb effiong a/nip/lalanlalan to rr ₦5,000.20

₦500.00 bills ₦4,500.20
12:12:59 purchase

₦500.00 bills ₦4,000.20
12:29:51 purchase
local
transfer

₦100.00 airtime ₦4,000.20
13:16:35 2348130043073

Statement

₦2,000.00 transfer ₦2,000.20
12/01/24 outward
₦760.00 Inyang Ikpe/7066680198/Palmpay transfer ₦1,240.20
14:42:02 transfer
12/01/24 outward
₦110.00 Inyang Ikpe/7066680198/Palmpay transfer ₦1,130.20
14:43:00 transfer

₦130.00 bills ₦1,000.20
14:47:38 purchase

₦100.00 airtime ₦900.20
19:12:29 2348130043073
12/01/24 outward Charley Uduak

₦860.00 transfer ₦40.20

₦200.00 ₦240.20
08:01:20 transfer Ekpo/09065701930/Paycom(Opay) ekp/transfer from elisha n

₦240.00 bills ₦0.20
08:01:40 purchase
local
transfer

₦100.00 airtime ₦0.20
21:35:52 2348130043073

₦100.00 airtime ₦100.20
21:35:55 2348130043073

₦100.00 airtime ₦0.20
21:36:18 2348130043073
kip:uba/imohowo ime
15/01/24 inward Imohowo Ime Ukem/2315449187/United ukem/mob/uto/ukem ime
₦1,000.00 ₦1,000.20
14:40:42 transfer Bank For Africa imoh/sa

₦500.00 bills ₦500.20
14:41:11 purchase

₦300.00 bills ₦200.20
20:25:03 purchase

₦100.00 bills ₦100.20
20:50:58 purchase

₦100.00 airtime ₦0.20
20:51:10 2348130043073

Statement

15/01/24 inward
₦50.00 Paystack/1017692813/ 17103213puid95293645spo ₦2,050.20
22:16:44 transfer
rt

₦2,010.00 transfer ₦40.20
15/01/24 inward
22:34:58 transfer
rt

₦190.00 bills ₦0.20
22:35:18 purchase
kip:uba/imohowo ime
imoh/sa
16/01/24
11:52:22

₦200.00 bills ₦0.20
11:53:06 purchase
kip:uba/imohowo ime
imoh/sa
16/01/24
17:03:18
kip:uba/imohowo ime
imoh/sa

₦180.00 bills ₦0.20
20:09:20 purchase
local
07:26:05 ₦100.00 Disbursment/3000127755/Kuda from sportybet ₦100.20
transfer

₦100.00 airtime ₦0.20
09:25:33 2348130043073

₦200.00 ₦200.20

₦200.00 bills ₦0.20
22:51:17 purchase
17/01/24 inward Dominic Raymond kip:opay/dominic raymond

Statement
23:31:08 ₦500.00 transfer Unung/08116653406/Paycom(Opay) un/transfer from dominic ₦500.20

₦150.00 bills ₦350.20
23:32:44 purchase
17/01/24
23:37:55
local
transfer
local
transfer
local
transfer

₦200.00 airtime ₦700.20
07:29:57 2348130043073

₦500.00 bills ₦200.20
07:30:13 purchase
local
transfer

₦500.00 bills ₦300.20
08:42:13 purchase
local
transfer

₦100.00 bills ₦800.20
08:44:36 purchase

₦500.00 bills ₦300.20
08:46:12 purchase
local
transfer

₦500.00 bills ₦405.20
15:51:27 purchase

₦405.00 bills ₦0.20
15:53:14 purchase
18/01/24 inward Wisdom Friday kip:opay/wisdom friday

₦500.00 ₦500.20
21:46:23 transfer Udofia/09023498855/Paycom(Opay) udof/transfer from wisdom f

Statement

₦150.00 bills ₦350.20
21:47:21 purchase
local
transfer

₦100.00 bills ₦550.20
21:56:44 purchase
local
transfer

₦850.00 bills ₦0.20
22:02:07 purchase
local
transfer
local
transfer
local
transfer

₦100.00 bills ₦1,000.20
23:33:32 purchase
local
transfer
local
transfer

₦200.00 bills ₦2,000.20
23:52:22 purchase
19/01/24
00:04:16
local
transfer

₦100.00 bills ₦2,000.20
07:31:48 purchase

₦1,000.00 bills ₦1,000.20
07:45:18 purchase

Statement
local
transfer

₦510.00 transfer ₦1,290.20
19/01/24 outward
₦510.00 reversal of transfer ₦1,800.20
08:48:06 transfer

₦200.00 bills ₦1,600.20
08:48:20 purchase

₦510.00 transfer ₦1,090.20
19/01/24 outward
08:49:09 transfer

₦510.00 transfer ₦1,090.20
19/01/24 outward
08:57:41 transfer

₦510.00 transfer ₦1,090.20
09:09:01 transfer Umoh/9018873350/Palmpay
local
transfer

₦510.00 transfer ₦1,580.20

₦580.00 bills ₦1,000.20
11:51:33 purchase
local
transfer

₦500.00 bills ₦1,000.20
13:58:38 purchase
local
transfer

₦1,010.00 transfer ₦990.20

₦390.00 bills ₦600.20
15:46:24 purchase

Statement

₦500.00 bills ₦100.20
16:38:22 purchase

₦100.00 bills ₦0.20
16:40:00 purchase
kip:uba/imohowo ime
imoh/sa

₦450.00 bills ₦0.20
21:15:03 purchase
local
transfer
local
transfer

₦100.00 airtime ₦605.20
22:04:08 2348130043073

₦105.00 airtime ₦500.20
22:12:58 2348130043073

₦500.00 bills ₦0.20
23:15:19 purchase
local
transfer

₦500.00 airtime ₦0.20
07:42:04 2348130043073
local
transfer
20/01/24 outward Esu David Nicholas/3203651936/First

08:20:05 ₦310.00 transfer Bank Of Nigeria transfer ₦190.20
local
transfer
20/01/24 outward Daniel Christian

₦1,010.00 transfer ₦180.20
08:32:10 transfer Uwah/1561793257/Access Bank

₦180.00 airtime ₦0.20
13:31:21 2348130043073

Statement
21/01/24 ₦200.00 local Sporty Internet Ltd - from sportybet ₦200.20

transfer

₦200.00 airtime ₦0.20
14:07:47 2348130043073
21/01/24 inward
14:23:07 transfer
rt

₦100.00 airtime ₦0.20
14:23:18 2348130043073
21/01/24 inward
17:12:06 transfer
rt

₦100.00 airtime ₦0.20
17:46:54 2348130043073
local
transfer

₦100.00 airtime ₦0.20
19:07:51 2348130043073
21/01/24 inward
20:42:56 transfer
rt

₦100.00 bills ₦100.20
21:28:43 purchase

₦100.00 airtime ₦0.20
21:46:41 2348130043073
kip:uba/imohowo ime
imoh/sa

₦970.00 bills ₦0.20
23:18:12 purchase
local
transfer

₦100.00 airtime ₦10.20
08:55:34 2348130043073
local
transfer

Statement

09:03:24 2348130043073

₦110.00 bills ₦0.20
09:40:03 purchase
local
transfer

₦400.00 bills ₦0.20
11:41:30 purchase

₦1,500.00 ₦1,500.20

₦610.00 transfer ₦890.20
17:19:16 transfer Udoh/8036795885/Paycom(Opay)

₦300.00 airtime ₦590.20
20:30:16 2348130043073
local
transfer
local
transfer

₦1,095.00 bills ₦200.20
23:20:42 purchase
local
transfer

₦510.00 transfer ₦190.20

₦190.00 bills ₦0.20
11:45:14 purchase
kip:uba/imohowo ime
24/01/24 inward Imohowo Ime Ukem/2315449187/United ukem/mob/uto/ukem ime
13:12:39 ₦420.00 transfer Bank For Africa ₦420.20
imoh/sa

₦420.00 bills ₦0.20
13:14:30 purchase
local
transfer

₦100.00 bills ₦900.20

Statement
14:31:22 purchase
24/01/24 outward Israel Edimo

₦710.00 transfer ₦190.20
16:45:50 transfer Effiong/9164491908/Paycom(Opay)

₦190.00 bills ₦0.20
19:28:00 purchase
local
transfer
local
transfer

₦210.00 transfer ₦5.20
local
transfer
local
transfer

₦410.00 transfer ₦12.20
local
24/01/24 Oyekale, Ifeoluwa
₦5,000.00 funds my guy ₦5,012.20
21:57:16 Solomon/2063177299/Kuda
transfer
kip:uba/imohowo ime
imoh/sa

₦200.00 bills ₦5,082.20
10:25:38 purchase

₦710.00 transfer ₦4,372.20

12:02:27 purchase
local
25/01/24 Umoh, Edet Itoho-
₦1,500.00 funds bills ₦5,572.20
12:07:51 Ukeme/2038829994/Kuda
transfer
25/01/24 outward Nsidibe Asuquo

₦510.00 transfer ₦5,062.20
12:31:22 transfer Ubom/8027896744/Paycom(Opay)

₦3,010.00 transfer ₦2,052.20

Statement
25/01/24 outward Victor Sunday Udofia/0820821034/Access

₦510.00 transfer ₦1,542.20

₦300.00 airtime ₦1,242.20
20:56:33 2348130043073

₦200.00 bills ₦1,042.20
21:49:18 purchase

₦500.00 bills ₦542.20
21:55:09 purchase

₦242.00 bills ₦300.20
09:47:46 purchase

₦110.00 transfer ₦190.20
kip:uba/imohowo ime
imoh/sa
26/01/24 outward Uduakobong Augustine

₦610.00 transfer ₦580.20
10:23:43 transfer Clement/8068000538/Paycom(Opay)

₦280.00 bills ₦300.20
10:47:46 purchase

₦100.00 airtime ₦200.20
11:41:37 2348130043073

₦200.00 bills ₦0.20
11:41:54 purchase

₦200.00 ₦200.20
local
transfer

₦510.00 transfer ₦190.20

₦190.00 airtime ₦0.20
22:11:03 2348130043073
local
transfer

₦500.00 airtime ₦0.20
22:59:44 2348130043073

Statement
local
transfer
28/01/24
00:43:36
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦0.20
09:56:14 purchase
local
transfer
local
transfer

₦510.00 transfer ₦1,990.20

₦490.00 bills ₦1,500.20
10:29:14 purchase

₦500.00 bills ₦1,000.20
10:35:44 purchase
kip:uba/imohowo ime
imoh/sa

₦1,510.00 transfer ₦90.20
kip:uba/imohowo ime
imoh/sa

₦150.00 bills ₦40.20
15:47:59 purchase
kip:uba/imohowo ime
imoh/sa
kip:uba/imohowo ime
imoh/sa
kip:uba/imohowo ime
imoh/sa

Statement

₦290.00 bills ₦5,200.20
20:08:31 purchase
kip:uba/imohowo ime
imoh/sa
29/01/24
21:54:24

₦100.00 bills ₦5,100.20
22:23:22 purchase

₦2,010.00 transfer ₦3,090.20
30/01/24
09:04:02

₦200.00 bills ₦2,090.20
09:04:29 purchase

₦310.00 transfer ₦1,780.20

₦100.00 bills ₦1,680.20
11:23:25 purchase
local
transfer

₦100.00 bills ₦2,080.20
15:25:51 purchase
local
transfer

₦100.00 airtime ₦2,280.20
16:26:22 2348130043073

17:08:01 ₦200.00 bills purchase ₦2,080.20

₦1,510.00 transfer ₦570.20

₦200.00 airtime ₦370.20
17:33:46 2348130043073

₦270.00 bills ₦100.20
20:11:37 purchase

Statement

₦100.00 bills ₦0.20
21:03:05 purchase
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦10.20
21:09:01 purchase
local
transfer
local
transfer

₦310.00 transfer ₦200.20

₦200.00 airtime ₦0.20
07:42:27 2348130043073
local
transfer
kip:uba/imohowo ime
imoh/sa

₦1,010.00 transfer ₦90.20
local
transfer
local
transfer

₦510.00 save ₦180.20

₦150.00 bills ₦30.20
08:11:53 purchase
local
transfer

₦530.00 transfer ₦0.20

Statement
local
transfer
local
transfer
local
transfer

₦100.00 bills ₦2,200.20
11:39:29 purchase

₦100.00 bills ₦2,100.20
16:57:56 purchase

₦100.00 bills ₦2,000.20
17:11:19 purchase

₦200.00 airtime ₦1,800.20
17:12:25 2348130043073

₦500.00 bills ₦1,300.20
18:05:44 purchase
local
transfer
local
transfer
local
transfer

₦200.00 airtime ₦2,200.20
18:13:38 2348130043073

₦110.00 transfer ₦2,090.20
kip:uba/imohowo ime
imoh/sa

₦100.00 bills ₦3,090.20
19:33:37 purchase

₦590.00 bills ₦2,500.20
20:20:13 purchase

Statement

transfer
31/01/24 outward
₦110.00 Imohowo Ime Ukem/8130043073/Palmpay save ₦2,990.20
20:32:04 transfer
local
31/01/24
₦100.00 funds palmpay:8130043073 ₦3,090.20
20:44:08
transfer

₦190.00 bills ₦2,900.20
20:45:54 purchase

₦500.00 bills ₦2,400.20
21:06:22 purchase
local
transfer
local
transfer
local
transfer
local
transfer

₦1,710.00 transfer ₦1,790.20
local
transfer
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦2,090.20
22:28:48 purchase

₦590.00 bills ₦1,500.20
01:39:14 purchase

₦500.00 bills ₦1,000.20
06:17:40 purchase
local
transfer

Statement

₦500.00 bills ₦1,000.20
06:19:35 purchase
local
transfer

₦500.00 bills ₦1,005.20
08:57:37 purchase

₦500.00 airtime ₦505.20
10:03:32 2348130043073

₦500.00 bills ₦5.20
11:55:55 purchase

02/02/24 outward Saviour Hensley

₦3,500.00 transfer ₦4,505.20
06:57:19 transfer Nelson/0028055858/Access Bank

₦500.00 airtime ₦4,005.20
06:58:28 2348130043073

₦500.00 bills ₦3,505.20
08:03:12 purchase

₦500.00 bills ₦3,005.20
08:04:18 purchase

₦500.00 bills ₦2,505.20
09:49:51 purchase
local
transfer

₦1,000.00 bills ₦2,005.20
10:02:45 purchase
02/02/24 outward Etim Bassey

₦2,000.00 transfer ₦5.20
10:25:00 transfer Jimmy/5489919365/Moniepoint Mfb
kip:090405/otograce
₦8,000.00 pos/otograce pos trf for ₦8,005.20
custo

₦2,000.00 transfer ₦6,005.20

₦500.00 airtime ₦5,505.20
13:57:20 2348130043073

Statement
02/02/24 ₦500.00 outward Imo Usenekong Usenekong transfer ₦5,005.20

14:01:25 transfer Eyibo/7031068005/Paycom(Opay)

₦3,300.00 transfer ₦1,705.20

₦300.00 transfer ₦1,405.20

₦400.00 bills ₦1,005.20
18:42:56 purchase
02/02/24 outward Itoro Godwin

₦500.00 transfer ₦505.20
20:13:52 transfer Usoro/9036382010/Paycom(Opay)
kip:uba/imohowo ime
imoh/sa

₦2,000.00 transfer ₦705.20

₦500.00 bills ₦205.20
20:35:20 purchase
local
transfer

₦200.00 bills ₦1,006.20
20:39:40 purchase
local
transfer
kip:uba/imohowo ime
imoh/sa
02/02/24
₦5,700.00 bills gotv max month 1 purchase ₦6.20
20:47:13
local
transfer
03/02/24 outward Eka Zion Shop/5416822188/Moniepoint

₦1,550.00 transfer ₦1,456.20

₦1,100.00 transfer ₦356.20

₦356.00 bills ₦0.20
19:30:10 purchase

Statement
local
transfer
03/02/24
20:23:50
local
transfer
03/02/24 outward Rekenenz

₦3,400.00 transfer ₦600.20
local
transfer

₦1,500.00 transfer ₦600.20

₦200.00 airtime ₦400.20
22:08:09 2348130043073
local
transfer

₦1,000.00 transfer ₦400.20
04/02/24 outward Sunday Sunday

₦400.00 transfer ₦0.20
07:02:23 transfer Thompson/8126725955/Paycom(Opay)
local
transfer
04/02/24 outward Mkpandiok Christiana

₦2,000.00 transfer ₦0.20
10:27:31 transfer Atafia/8237711019/Fcmb
local
transfer
04/02/24 outward
15:15:04 ₦3,000.00 transfer Dark Website/8902839952/Palmpay transfer ₦0.20
local
transfer

₦2,000.00 transfer ₦0.20

Statement
local
transfer
local
transfer

₦300.00 transfer ₦300.20

₦200.00 airtime ₦100.20
17:16:24 2348130043073
local
transfer
05/02/24 outward Mkpandiok Christiana

₦500.00 transfer ₦600.20
08:01:07 transfer Atafia/8237711019/Fcmb
05/02/24 outward Emana Lawrence

₦500.00 transfer ₦100.20
08:01:43 transfer Effiong/3088306767/First Bank Of Nigeria
local
transfer

₦100.00 airtime ₦1,600.20
12:11:26 2348130043073
05/02/24 outward Uwem Jackson

₦1,050.00 transfer ₦550.20
12:36:00 transfer Udoekpo/7046538074/Paycom(Opay)

₦500.00 bills ₦50.20
12:38:44 purchase
local
transfer
local
transfer
05/02/24 outward Sunday Paul

15:02:57 ₦1,500.00 transfer Umoh/7042643186/Paycom(Opay) transfer ₦50.20
local
transfer

₦100.00 transfer ₦50.20

Statement

transfer
local
transfer
local
transfer

₦500.00 transfer ₦350.20

₦250.00 bills ₦100.20
15:42:28 purchase
local
transfer

₦208.00 transfer ₦200.20

₦200.00 bills ₦0.20
15:45:50 purchase
local
transfer

₦210.00 transfer ₦90.20
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦90.20
16:17:50 purchase
kip:uba/imohowo ime
imoh/sa
05/02/24 outward Aniebiet Joshua

₦1,010.00 transfer ₦80.20
19:14:56 transfer Udofia/9066386240/Paycom(Opay)
local
transfer

₦210.00 transfer ₦170.20

Statement

transfer

₦1,110.00 transfer ₦560.20

₦310.00 transfer ₦250.20

₦200.00 bills ₦50.20
08:32:00 purchase
local
transfer
06/02/24 outward
₦3,510.00 Number Creating/9016690915/Palmpay transfer ₦40.20
09:14:00 transfer
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦40.20
10:16:39 purchase
local
transfer

₦2,010.00 transfer ₦30.20
kip:uba/imohowo ime
imoh/sa

₦2,010.00 transfer ₦20.20
local
transfer

₦1,010.00 transfer ₦10.20


₦1,010.00 transfer ₦6,000.20


Statement

₦2,010.00 transfer ₦4,990.20
local
transfer

₦400.00 airtime ₦5,590.20
07:32:02 2348130043073
local
transfer
07/02/24 outward Idongesit Etim

₦2,010.00 transfer ₦5,580.20
07:46:15 transfer Ekott/8159479777/Paycom(Opay)
07/02/24 outward Ukem Ime Asukwo/3901009151/Ecobank

₦2,010.00 transfer ₦3,570.20
local
transfer
07/02/24 outward Itoro Victor

₦510.00 transfer ₦4,060.20
09:02:39 transfer Noah/9015045959/Paycom(Opay)
07/02/24 outward
₦3,010.00 Number Creating/9016690915/Palmpay transfer ₦1,050.20
10:09:40 transfer
local
transfer

₦4,010.00 transfer ₦1,040.20
07/02/24 outward Inyang Maurice

₦510.00 transfer ₦530.20
16:15:06 transfer Ikpe/7066680198/Palmpay
local
transfer
07/02/24 outward Rejoice Johnson

₦1,010.00 transfer ₦520.20
17:03:12 transfer Edidaha/8106825879/Paycom(Opay)
local
transfer

₦3,010.00 transfer ₦1,510.20

Statement

transfer

₦300.00 airtime ₦2,210.20
21:28:29 2348130043073

₦1,010.00 transfer ₦1,200.20

₦1,010.00 transfer ₦190.20

₦190.00 bills ₦0.20
08:29:16 purchase
local
transfer

₦100.00 airtime ₦0.20
08:32:03 2348130043073
local
transfer

₦300.00 airtime ₦2,200.20
11:04:58 2348130043073
08/02/24 outward Samuel Lawrence

₦810.00 transfer ₦1,390.20
11:26:42 transfer David/7030195124/Paycom(Opay)
local
transfer

₦2,210.00 transfer ₦180.20

₦180.00 bills ₦0.20
11:42:58 purchase
kip:uba/imohowo ime
imoh/sa

12:19:57 ₦400.00 bills purchase ₦0.20
local
transfer
local

Statement

transfer
08/02/24 outward Uduak Asuquo

₦1,010.00 transfer ₦190.20
local
transfer

₦2,010.00 transfer ₦2,680.20
local
transfer

₦650.00 bills ₦5,030.20
13:42:24 purchase
local
transfer

₦1,000.00 ₦6,630.20
08/02/24 outward Christian Christopher

₦710.00 transfer ₦5,920.20

₦4,010.00 transfer ₦1,910.20

₦1,000.00 ₦2,910.20
local
transfer

₦1,010.00 transfer ₦2,300.20
08/02/24 outward
₦560.00 Joseph Jimmy/8038276494/Paycom(Opay) transfer ₦1,740.20
15:56:48 transfer
08/02/24 outward
₦710.00 Joseph Jimmy/8038276494/Paycom(Opay) transfer ₦1,030.20
16:29:17 transfer
08/02/24 outward Aniedi Udoudo

₦1,010.00 transfer ₦20.20
local
transfer

Statement

₦2,010.00 transfer ₦3,010.20
08/02/24 outward Daniel Edidiong

₦2,010.00 transfer ₦1,000.20
20:26:23 transfer Emmanuel/7034826004/Paycom(Opay)

₦410.00 transfer ₦590.20
local
transfer
08/02/24 outward
₦1,810.00 Udoh Janet Edet/5505296018/Fcmb transfer ₦280.20
21:22:11 transfer

₦100.00 airtime ₦180.20
22:36:54 2348130043073
local
transfer

₦1,510.00 transfer ₦170.20

₦100.00 airtime ₦70.20
07:34:54 2348130043073
local
transfer

₦1,510.00 transfer ₦60.20
kip:uba/imohowo ime
imoh/sa
09/02/24
09:18:15

₦200.00 bills ₦60.20
10:36:25 purchase

15:33:45 ₦9,000.00 funds Disbursment/3000127755/Kuda from sportybet ₦9,060.20
transfer

₦1,010.00 transfer ₦8,050.20

₦4,010.00 transfer ₦4,040.20

Statement
09/02/24
16:13:02
local
transfer
10/02/24 outward Peter Imoh Effiong/0721229646/Ecobank

₦5,010.00 transfer ₦3,230.20
10/02/24 outward
06:44:58 transfer

₦200.00 bills ₦2,020.20
07:32:39 purchase

₦1,010.00 transfer ₦1,010.20

₦1,010.00 transfer ₦0.20
local
transfer
local
transfer
10/02/24 outward Ekpelaw

₦2,010.00 transfer ₦290.20
14:56:29 transfer Ventures/5368522154/Moniepoint Mfb
local
transfer

₦190.00 airtime ₦1,100.20
15:37:43 2348130043073
10/02/24 outward Kufre David

₦710.00 transfer ₦390.20
16:27:42 transfer Ukapukure/3055030940/Polaris Bank
local
transfer

₦500.00 airtime ₦4,890.20
19:57:26 2348094746646
10/02/24 outward Christiana Atafia

₦1,510.00 transfer ₦3,380.20
19:59:07 transfer Mkpandiok/7067910274/Palmpay
local

Statement

10/02/24 outward
₦1,510.00 Imohowo Ime Ukem/8130043073/Palmpay transfer ₦4,370.20
20:14:15 transfer
10/02/24 outward
₦2,010.00 Imohowo Ime Ukem/8130043073/Palmpay transfer ₦2,360.20
20:21:19 transfer
10/02/24 outward
₦110.00 Imohowo Ime Ukem/8130043073/Palmpay transfer ₦2,250.20
20:22:24 transfer
local
transfer
10/02/24 outward
₦3,010.00 Imohowo Ime Ukem/8130043073/Palmpay transfer ₦240.20
20:28:38 transfer
10/02/24 outward
20:35:38 transfer

₦100.00 airtime ₦30.20
21:09:53 2348130043073

₦100.00 airtime ₦130.20
21:09:55 2348130043073

₦100.00 airtime ₦30.20
21:20:48 2348130043073
local
transfer

₦5,010.00 transfer ₦1,020.20
local
11/02/24 imohowo ime
₦100.00 funds ₦1,120.20
02:26:52 ukem:8130043073
transfer

₦100.00 airtime ₦1,020.20
06:53:46 2348130043073
11/02/24 outward Akaninyene Jeremiah

₦910.00 transfer ₦110.20
local
transfer
11/02/24
08:32:15

Statement
local
transfer

₦5,010.00 transfer ₦100.20
kip:fbn/ukem, ajah
imohowo

₦100.00 airtime ₦5,000.20
10:37:19 2348130043073
11/02/24 outward Alphonsus Ayola

₦2,010.00 transfer ₦2,990.20
11:11:46 transfer Ogbuneke/8035463334/Paycom(Opay)
local
transfer

₦4,010.00 transfer ₦980.20
11:21:21 transfer Ikpe/7066680198/Paycom(Opay)
local
transfer
11/02/24 outward Sifon Pius Imuk/0006854233/Stanbicibtc

₦1,010.00 transfer ₦970.20

₦410.00 transfer ₦560.20
kip:uba/imohowo ime
imoh/sa
11/02/24 outward Francis Precious Ime/3130851692/First

₦610.00 transfer ₦50.20
local
transfer
kip:uba/imohowo ime
imoh/sa
11/02/24
14:44:03 ₦800.00 bills 3gb for 2 days purchase ₦55.20
local
transfer

Statement

₦1,510.00 transfer ₦45.20
local
transfer

₦200.00 airtime ₦145.20
07:55:55 2348130043073
local
transfer

₦2,010.00 transfer ₦135.20

₦110.00 transfer ₦25.20
local
transfer

₦300.00 airtime ₦25.20
11:05:25 2348130043073
local
transfer
12/02/24 outward Utomobong Idongesit

₦510.00 transfer ₦15.20
12:34:42 transfer Ekponeyen/7047682573/Paycom(Opay)
local
transfer
12/02/24
13:17:13

₦1,610.00 transfer ₦1,555.20

₦1,010.00 transfer ₦545.20

₦500.00 bills ₦45.20
19:55:28 purchase
local
transfer
local
12/02/24 Usen-Obong Koko

Statement
20:12:35 ₦2,000.00 funds James/2002975513/Kuda transfer ₦45.20

transfer
local
transfer
12/02/24 outward Samuel Ronald

₦2,010.00 transfer ₦35.20
local
transfer

₦1,510.00 transfer ₦25.20
local
transfer
local
₦1,000.00 funds transfer ₦25.20
21:00:47 James/2002975513/Kuda
transfer
local
transfer
12/02/24 outward Patrick Chukwuma

₦2,010.00 transfer ₦15.20
21:16:49 transfer Umezude/7060856110/Paycom(Opay)
local
transfer

₦510.00 transfer ₦5.20
local
transfer

₦460.00 transfer ₦45.20
local
transfer
13/02/24 ₦2,010.00 outward Goodnews Isaiah transfer ₦35.20

local
transfer

Statement

₦1,010.00 transfer ₦25.20
local
₦1,000.00 funds ₦1,025.20
08:38:50 ukem:8130043073
transfer

₦1,010.00 transfer ₦15.20
local
transfer
local
₦1,000.00 funds ₦3,015.20
09:16:34 ukem:8130043073
transfer

₦3,010.00 transfer ₦5.20
kip:uba/imohowo ime
imoh/sa
kip:uba/imohowo ime
imoh/sa
local
transfer

₦4,810.00 transfer ₦795.20
13/02/24 outward Ndifreke Isaiah

₦560.00 transfer ₦235.20
16:12:47 transfer Josiah/7061517031/Paycom(Opay)
kip:uba/imohowo ime
imoh/sa
local
transfer
13/02/24 outward Okon James Uyo-

₦1,510.00 transfer ₦225.20
17:02:06 transfer Obong/6039020448/Keystone Bank

17:26:27 ₦200.00 airtime 2348130043073 ₦25.20
local
transfer

Statement
local
transfer

₦1,510.00 transfer ₦1,515.20
local
transfer
13/02/24 outward
₦1,810.00 Udoh Janet Edet/5505296018/Fcmb transfer ₦205.20
20:45:17 transfer
local
transfer

₦500.00 airtime ₦205.20
22:11:04 2348130043073
14/02/24 inward Ajah Ime Ukem/1004344482/Zenith Bank

₦20,000.00 kip:zenith/ajah ime ukem/ ₦20,205.20

14/02/24 inward
06:44:51 transfer
2020351908
14/02/24 outward
07:19:29 transfer
local
transfer

₦1,510.00 transfer ₦135.20
local
transfer
14/02/24 outward
09:25:46 transfer
local
transfer
14/02/24 outward Samuel Ifiok

09:34:24 ₦1,510.00 transfer Essien/8029838115/Paycom(Opay) transfer ₦115.20
local
transfer

Statement
14/02/24 outward Jimmy Etim Bassey/0058413516/Union

₦4,010.00 transfer ₦105.20
local
transfer

₦1,010.00 transfer ₦595.20

₦500.00 airtime ₦95.20
11:14:51 2348063138514
local
transfer

₦2,110.00 transfer ₦85.20
local
transfer
14/02/24 outward
₦1,010.00 Godspower Etim/8026778056/Palmpay transfer ₦75.20
11:57:35 transfer
local
transfer

₦200.00 airtime ₦75.20
13:21:02 2348130043073
local
transfer
local
transfer

₦3,010.00 transfer ₦65.20
local
transfer
14/02/24 ₦800.00 bills 3gb for 2 days purchase ₦65.20

20:22:05
local
transfer

Statement

₦300.00 airtime ₦65.20
21:13:07 2348130043073
local
transfer

₦150.00 airtime ₦15.20
01:36:11 2348130043073
local
transfer

₦300.00 airtime ₦115.20
01:48:07 2348130043073

₦100.00 airtime ₦15.20
02:10:27 2348130043073


15/02/24 inward
07:11:52 transfer
2020351908
local
transfer
15/02/24 outward
07:17:40 transfer
local
transfer
local
transfer

₦5,010.00 transfer ₦65.20
local
transfer

07:43:31 ₦200.00 airtime 2348130043073 ₦165.20

₦100.00 airtime ₦65.20
08:26:03 2348130043073

Statement
local
transfer

₦500.00 airtime ₦565.20
09:10:54 2348130043073

₦500.00 airtime ₦65.20
09:11:20 2348130043073
local
transfer

₦1,000.00 airtime ₦65.20
09:12:16 2348130043073
local
transfer

₦1,040.00 transfer ₦25.20
local
transfer
15/02/24 outward
18:06:51 transfer
local
transfer

₦3,510.00 transfer ₦5.20
local
transfer
local
transfer
15/02/24 outward
₦3,010.00 Number Creating/9016690915/Palmpay transfer ₦45.20
19:54:34 transfer
local
15/02/24
20:41:25

Statement

₦100.00 bills ₦95.20
20:42:27 purchase
local
transfer
local
transfer
local
transfer
local
transfer

₦500.00 bills ₦3,029.20
21:04:01 purchase
15/02/24
21:04:58

₦210.00 transfer ₦2,019.20
15/02/24 outward
₦960.00 Eda Academy/0096698070/Access Bank transfer ₦1,059.20
21:18:00 transfer
15/02/24 outward
₦810.00 Eda Academy/0096698070/Access Bank transfer ₦249.20
21:19:50 transfer

₦2,000.00 ₦2,249.20

₦2,010.00 transfer ₦239.20

₦500.00 ₦739.20
16/02/24 outward Aniebiet Joshua

₦510.00 transfer ₦229.20
10:42:57 transfer Udofia/9066386240/Paycom(Opay)
kip:pap/imohowo ime
16/02/24 inward
₦1,000.00 Imohowo Ime Ukem/8130043073/Palmpay ukem/imohowo ime ₦1,229.20
20:35:10 transfer
ukem:81300430
16/02/24

16/02/24
Statement

20:36:16 ₦200.00 bills purchase ₦229.20
16/02/24 inward kip:090405/katymma/katym

₦2,000.00 Katymma/1017432705/Moniepoint Mfb ₦2,229.20
20:44:52 transfer ma trf for customer/at68_t

₦1,510.00 transfer ₦719.20

₦500.00 bills ₦219.20
22:19:35 purchase
local
transfer

₦3,010.00 transfer ₦209.20
kip:uba/imohowo ime
imoh/sa
local
transfer
local
transfer
17/02/24 outward Saviour Nelson/4212023080/Zenith Bank

₦4,510.00 transfer ₦1,899.20

₦1,510.00 transfer ₦389.20

₦200.00 airtime ₦189.20
11:29:24 2348130043073
local
transfer
local
transfer
17/02/24
13:19:35

₦800.00 bills ₦993.20
13:19:39 purchase
17/02/24
13:20:39

₦800.00 bills ₦993.20
13:19:39 purchase
Statement
17/02/24
13:20:39
local
transfer
local
₦500.00 funds transfer ₦193.20
14:06:20 James/2002975513/Kuda
transfer

₦100.00 airtime ₦93.20
14:53:05 2348130043073
17/02/24 inward
15:10:51 transfer
rt

₦140.00 airtime ₦53.20
15:11:11 2348130043073
local
transfer
17/02/24 outward Odudu Friday

₦1,960.00 transfer ₦593.20
17:17:15 transfer Nelson/7061366055/Paycom(Opay)
local
transfer
local
transfer
17/02/24 outward Aniebiet Jackson

₦1,960.00 transfer ₦33.20
local
transfer
local
transfer

₦1,010.00 transfer ₦128.20

₦100.00 airtime ₦28.20
21:42:11 2348130043073
local
transfer

₦310.00 transfer ₦18.20

local
transfer Statement

₦310.00 transfer ₦18.20
local
transfer
18/02/24 outward Bibiana Sunday

₦2,510.00 transfer ₦8.20
12:08:38 transfer James/7062373106/Paycom(Opay)
local
transfer

₦100.00 airtime ₦8.20
13:55:56 2348130043073
local
transfer

₦100.00 bills ₦13.20
14:20:37 purchase
local
transfer

₦1,010.00 transfer ₦3.20
local
transfer
18/02/24
19:30:24
local
transfer

₦200.00 airtime ₦3.20
19:53:57 2348130043073
local
transfer

₦100.00 bills ₦1,903.20
20:27:27 purchase

₦1,610.00 transfer ₦293.20
kip:uba/imohowo ime
imoh/sa

₦1,610.00 transfer ₦293.20
20:28:55 transfer Bank For Africa Statement
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦293.20
21:46:34 purchase
kip:uba/imohowo ime
imoh/sa
19/02/24
06:18:29
local
transfer
19/02/24 outward
₦1,010.00 Nsikak David/8075645103/Paycom(Opay) transfer ₦283.20
07:27:59 transfer
local
transfer

₦3,010.00 transfer ₦273.20
local
transfer

₦200.00 airtime ₦1,073.20
07:57:13 2348130043073
local
transfer

₦2,510.00 transfer ₦63.20
local
transfer

₦2,010.00 transfer ₦553.20
local
transfer
19/02/24 outward Anthony Ifeanyi

₦1,510.00 transfer ₦543.20
09:59:52 transfer Elemuwa/8034487712/Paycom(Opay)
local
transfer

19/02/24 outward Anthony Ifeanyi
₦1,510.00 transfer ₦543.20
09:59:52 transfer Elemuwa/8034487712/Paycom(Opay) Statement
local
transfer
19/02/24 outward Ubong Samuel

₦2,010.00 transfer ₦33.20
local
transfer
local
transfer

₦2,810.00 transfer ₦223.20
local
transfer
19/02/24 outward Edet Edet

₦660.00 transfer ₦563.20

₦110.00 transfer ₦453.20
local
transfer
19/02/24 outward Etima Ntiedo Thomas/2020218166/Zenith

₦2,010.00 transfer ₦443.20
local
19/02/24 goodnews ime
₦10.00 funds ₦453.20
17:03:53 akpe:9066121906
transfer
local
transfer
19/02/24 outward
18:23:43 transfer
19/02/24 outward Menyene Iniabasi

₦2,010.00 transfer ₦433.20
18:25:10 transfer Inyang/8029580130/Paycom(Opay)

₦200.00 airtime ₦233.20
18:49:05 2348130043073
local
transfer

₦2,010.00 transfer ₦223.20

local
transfer Statement

₦2,010.00 transfer ₦223.20
local
transfer
19/02/24
19:21:50
local
transfer

₦1,210.00 transfer ₦213.20

₦200.00 airtime ₦13.20
19:39:52 2348130043073
local
transfer

₦3,410.00 transfer ₦103.20
local
transfer

₦2,010.00 transfer ₦93.20
local
transfer
local
transfer
kip:uba/imohowo ime
imoh/sa
20/02/24 outward Annuity Telecom Services

₦1,110.00 transfer ₦83.20
local
transfer

₦500.00 airtime ₦83.20
09:56:10 2348130043073
local

₦500.00 airtime ₦83.20
09:56:10 2348130043073 Statement
local
20/02/24 outward Ime Udo

₦860.00 transfer ₦73.20
local
transfer

₦1,010.00 transfer ₦63.20
local
transfer

₦1,010.00 transfer ₦53.20
local
transfer

₦2,010.00 transfer ₦43.20
local
transfer

₦2,010.00 transfer ₦33.20
local
transfer

₦4,010.00 transfer ₦23.20
local
transfer

₦1,010.00 transfer ₦13.20
local
transfer

₦510.00 transfer ₦3.20
local
Kuda transfer
MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank

13:41:56
₦510.00
transfer Udo/9058877005/Paycom(Opay)
transfer
Statement
₦3.20
local
transfer

₦50.00 ₦553.20

₦510.00 transfer ₦43.20
local
transfer

₦860.00 transfer ₦33.20
16:21:23 transfer Udoh/8036795885/Palmpay
local
transfer

₦500.00 airtime ₦33.20
20:28:24 2348130043073
local
transfer

₦3,010.00 transfer ₦23.20
local
transfer

₦1,010.00 transfer ₦13.20
local
transfer

₦1,510.00 transfer ₦3.20
local
transfer
kip:uba/imohowo ime
imoh/sa
21/02/24 outward Kufre David

₦3,010.00 transfer ₦93.20
13:02:52 transfer Ukapukure/3055030940/Polaris Bank

transfer

21/02/24
13:02:52
₦3,010.00
outward
transfer
Kufre David
Ukapukure/3055030940/Polaris Bank
transfer Statement
₦93.20

transfer

₦5,010.00 transfer ₦83.20
local
transfer

₦300.00 airtime ₦83.20
13:08:36 2348130043073
local
transfer
21/02/24
15:23:23
local
transfer

₦2,510.00 transfer ₦573.20
local
transfer
21/02/24
18:20:39
local
transfer
21/02/24 outward Theresa Etim Okon/2047550166/United

₦1,810.00 transfer ₦263.20

₦200.00 airtime ₦63.20
07:26:05 2348130043073
local
transfer
local
transfer

₦3,010.00 transfer ₦2,053.20
22/02/24 outward
07:43:29 ₦1,510.00 transfer Usoh Salem/3512195010/Fcmb transfer ₦543.20

22/02/24
07:33:41
₦3,010.00
outward
transfer
Imohowo Ime Ukem/2315449187/United
Bank For Africa
transfer Statement
₦2,053.20
22/02/24 outward
07:43:29 ₦1,510.00 transfer Usoh Salem/3512195010/Fcmb transfer ₦543.20
local
transfer

₦2,360.00 transfer ₦183.20
local
transfer

₦710.00 transfer ₦173.20
local
transfer
22/02/24
08:26:29
local
transfer

₦1,010.00 transfer ₦163.20
local
transfer
22/02/24 outward Emediong Peter

₦4,010.00 transfer ₦153.20
local
transfer

₦1,010.00 transfer ₦143.20

₦100.00 airtime ₦43.20
18:48:37 2348130043073
local
transfer

₦2,030.00 transfer ₦13.20
local
transfer

₦2,030.00 transfer ₦13.20
local
transfer
22/02/24 outward Emediong Peter

₦2,010.00 transfer ₦3.20
local
transfer

₦200.00 airtime ₦3.20
20:51:56 2348130043073
local
transfer
kip:uba/imohowo ime
imoh/sa

₦5,010.00 transfer ₦43.20
local
transfer
23/02/24 outward John Charles Edet/3197587989/First Bank

₦1,010.00 transfer ₦33.20
23/02/24 inward
₦4,000.00 Paystack/1017692813/ 17103213puid95293645spo ₦4,033.20
15:11:28 transfer
rt

₦4,010.00 transfer ₦23.20
local
transfer
local
transfer
23/02/24 outward Itoro Uko Ekere/5467216918/Moniepoint

₦5,510.00 transfer ₦13.20
local
transfer

₦3,510.00 transfer ₦1,003.20

₦200.00 bills ₦803.20
17:49:29 purchase

23/02/24
17:45:18
₦3,510.00
outward
transfer
Saviour Nelson/4212023080/Zenith Bank
Plc
transfer Statement
₦1,003.20

₦200.00 bills ₦803.20
17:49:29 purchase

₦710.00 transfer ₦93.20
local
transfer

₦500.00 airtime ₦93.20
19:47:35 2348130043073
local
transfer
23/02/24
20:01:31
local
transfer
24/02/24 outward Imoh Etukudo

₦510.00 transfer ₦83.20
08:08:19 transfer Ukpong/0061918271/Sterling Bank
local
transfer

₦1,010.00 transfer ₦73.20
local
transfer
24/02/24 outward Gideon Uduak

₦2,010.00 transfer ₦63.20
14:01:48 transfer Bello/9130639867/Paycom(Opay)
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦13.20
14:46:35 purchase
local
transfer

₦300.00 airtime ₦13.20
15:53:59 2348130043073
local
transfer

₦300.00 airtime ₦13.20
15:53:59 2348130043073 Statement
local
transfer

₦2,110.00 transfer ₦203.20
local
transfer
24/02/24
20:19:35
24/02/24
20:20:02
local
transfer
local
transfer
Faith
24/02/24 outward
₦2,110.00 Enterprise001/5468714679/Moniepoint transfer ₦93.20
20:40:40 transfer
Mfb
local
transfer
24/02/24 outward
₦1,060.00 Eda Academy/0096698070/Access Bank transfer ₦33.20
21:39:33 transfer
local
transfer

₦1,610.00 transfer ₦23.20
local
transfer

₦200.00 airtime ₦28.20
15:17:49 2348130043073
local
transfer
25/02/24 outward
21:12:05 transfer

₦100.00 airtime ₦68.20
21:12:44 2348130043073

25/02/24
21:12:05
₦1,360.00
outward
transfer
Eda Academy/0096698070/Access Bank transfer Statement
₦168.20

₦100.00 airtime ₦68.20
21:12:44 2348130043073
local
transfer

₦300.00 airtime ₦68.20
21:28:08 2348130043073
local
transfer

₦500.00 airtime ₦68.20
21:29:52 2348130043073
local
transfer

₦200.00 airtime ₦168.20
21:44:17 2348130043073

₦100.00 airtime ₦68.20
21:45:04 2348130043073
local
transfer

₦500.00 airtime ₦68.20
21:48:20 2348130043073
26/02/24 inward kip:110006/paystack/ultrac

₦3,570.00 Paystack/1017692813/ ₦3,638.20
07:10:16 transfer ashhollandale

₦500.00 airtime ₦3,138.20
07:11:37 2348130043073

₦100.00 airtime ₦3,238.20
09:33:49 2348130043073
26/02/24
09:35:42

₦500.00 bills ₦2,138.20
11:02:28 purchase

₦2,010.00 transfer ₦128.20
local
transfer

Kuda ₦1,010.00
MF Bank (RC796975). All rights reserved. All deposits transfer Corporation (NDIC). Kuda
are insured by the Nigerian Deposit Insurance ₦118.20
MF Bank

26/02/24
₦1,000.00
local
funds
Sporty Internet Ltd -
from sportybet
Statement
₦1,128.20
transfer

₦1,010.00 transfer ₦118.20

₦300.00 airtime ₦418.20
13:09:05 2348130043073

₦500.00 airtime ₦918.20
13:26:09 2348130043073

₦500.00 airtime ₦418.20
14:30:52 2348130043073

₦400.00 bills ₦18.20
14:45:51 purchase

₦200.00 airtime ₦218.20
15:15:57 2348130043073

₦100.00 airtime ₦318.20
15:20:30 2348130043073

₦500.00 airtime ₦818.20
15:38:20 2348130043073
local
transfer
26/02/24 outward Ndifreke Sam

₦710.00 transfer ₦808.20

₦500.00 bills ₦308.20
17:55:40 purchase
local
transfer

₦1,010.00 transfer ₦298.20
local
transfer

₦1,010.00 transfer ₦288.20
local
transfer
26/02/24 outward
21:19:37 transfer

Kuda MF Bank (RC796975). All rights reserved.
₦500.00 All deposits are insured by the Nigerian Deposit Insurance
funds Corporation (NDIC). Kuda
from sportybet MF Bank
₦678.20
transfer

transfer
26/02/24 outward
Statement
21:19:37 transfer

22:15:54 ₦500.00 funds Disbursment/3000127755/Kuda from sportybet ₦678.20
transfer

₦510.00 transfer ₦168.20
local
transfer

₦3,000.00 bills ₦168.20
07:01:52 purchase

₦100.00 airtime ₦68.20
10:33:44 2348130043073
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦68.20
11:26:13 purchase
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦68.20
12:03:43 purchase
local
transfer
27/02/24
12:09:26
kip:uba/imohowo ime
imoh/sa

₦300.00 bills ₦68.20
13:42:17 purchase
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦68.20
13:51:59 purchase
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦568.20
Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance
20:24:05 purchaseCorporation (NDIC). Kuda MF Bank

kip:uba/imohowo ime
27/02/24
20:23:35
₦1,000.00
inward
transfer
Imohowo Ime Ukem/2315449187/United
Bank For Africa
ukem/mob/uto/ukem ime Statement
₦1,068.20
imoh/sa

₦500.00 bills ₦568.20
20:24:05 purchase

₦550.00 bills ₦18.20
20:32:44 purchase
local
transfer

₦500.00 airtime ₦18.20
21:16:45 2348130043073

₦500.00 airtime ₦518.20
21:16:48 2348130043073

₦500.00 airtime ₦18.20
21:17:06 2348130043073
local
transfer

₦200.00 airtime ₦23.20
22:06:31 2348130043073

₦3,000.00 ₦3,023.20
kip:uba/imohowo ime
imoh/sa
28/02/24
09:45:36

₦200.00 airtime ₦3,013.20
09:45:45 2348130043073
kip:uba/imohowo ime
imoh/sa

₦300.00 bills ₦3,213.20
11:13:18 purchase
local
₦2,000.00 funds ban ₦5,213.20
18:26:52 James/2002975513/Kuda
transfer

₦200.00 airtime ₦5,013.20
18:57:43 2348130043073

₦200.00 airtime ₦5,213.20
18:57:54 2348130043073

28/02/24 All deposits
inward are insured
Imohowo by the Nigerian Deposit Insurance
Ime Ukem/2315449187/United Corporation
kip:uba/imohowo ime(NDIC). Kuda MF Bank
is19:16:04 transfer
licensed by the Central Bank of Nigeria. “Kuda” Bank For Africa
and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,

₦200.00 airtime ₦5,013.20
18:57:43 2348130043073
Statement
₦200.00 airtime ₦5,213.20
18:57:54 2348130043073
28/02/24 inward Imohowo Ime Ukem/2315449187/United kip:uba/imohowo ime

19:16:04 ₦450.00 transfer Bank For Africa ukem/mob/uto/ukem ime ₦5,663.20
imoh/sa

₦500.00 bills ₦5,163.20
19:16:34 purchase
local
transfer
28/02/24
19:22:21

₦100.00 airtime ₦5,063.20
19:23:53 2348130043073

₦2,010.00 transfer ₦3,053.20
29/02/24 inward Samuel Ronald kip:opay/samuel ronald

₦1,500.00 ₦4,553.20
07:23:09 transfer Essien/08155491622/Paycom(Opay) essi/transfer from samuel r

₦2,510.00 transfer ₦2,043.20

₦1,510.00 transfer ₦533.20

₦500.00 bills ₦33.20
17:03:34 purchase
local
transfer

₦1,010.00 transfer ₦23.20
local
transfer
29/02/24
17:53:02
local
transfer

₦100.00 airtime ₦23.20
20:58:37 2348130043073
local
transfer

₦100.00 airtime ₦23.20
20:58:37 2348130043073 Statement
local
transfer

₦200.00 airtime ₦23.20
21:05:42 2348130043073

₦1,000.00 kip:gtb/essien joseph emm/ ₦1,023.20
11:38:46 transfer Emmanuel/0842677773/Gtbank Plc

₦1,000.00 transfer ₦23.20
kip:uba/imohowo ime
imoh/sa

₦300.00 bills ₦23.20
19:35:32 purchase
kip:uba/imohowo ime
imoh/sa

₦300.00 bills ₦23.20
19:42:33 purchase
kip:uba/imohowo ime
imoh/sa

₦400.00 transfer ₦123.20
02/03/24 inward Muoghalu Stanley kip:fcmb/muoghalu stanley

₦3,000.00 ₦3,123.20
12:53:56 transfer Arinze/3466802017/Fcmb a/appstanley muoghalu to
kip:uba/imohowo ime
imoh/sa

₦550.00 bills ₦3,033.20
12:57:01 purchase
02/03/24 outward Ezekiel Emmanuel

₦500.00 transfer ₦2,533.20
14:41:49 transfer Eyoh/8026556142/Paycom(Opay)

₦500.00 airtime ₦2,033.20
14:42:09 2348130043073
02/03/24 outward Esther Asuma

₦2,000.00 transfer ₦33.20
15:23:41 transfer Akung/8084645291/Paycom(Opay)
local
transfer
03/03/24
Kuda MF Bank (RC796975). All outward
rights reserved. Emana
All deposits are Lawrence
insured by the Nigerian Deposit Insurance
₦1,000.00 transfer Corporation (NDIC). Kuda MF Bank
₦33.20

03/03/24
local
Sporty Internet Ltd - Statement
transfer

₦1,000.00 transfer ₦33.20
local
04/03/24
₦1,600.00 funds ndianabasi dominic emah ₦1,633.20
08:41:27
transfer

₦1,000.00 transfer ₦633.20

₦620.00 transfer ₦13.20
kip:uba/imohowo ime
imoh/sa

₦150.00 bills ₦13.20
16:02:12 purchase
local
transfer

₦500.00 transfer ₦13.20
kip:uba/imohowo ime
imoh/sa

₦200.00 bills ₦13.20
10:17:44 purchase
local
transfer

₦1,000.00 transfer ₦13.20
05/03/24 inward Gideon Uduak kip:opay/gideon uduak

₦1,500.00 ₦1,513.20
12:17:45 transfer Bello/09130639867/Paycom(Opay) bello/transfer from gideon u

₦350.00 airtime ₦1,163.20
13:27:30 2348087448501
kip:uba/imohowo ime
imoh/sa

₦100.00 airtime ₦1,823.20
14:09:45 2348130043073

₦100.00 airtime ₦1,723.20
14:21:15 2348130043073
is05/03/24
licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank”
outward are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Joseph Monday

₦100.00 airtime ₦1,823.20
14:09:45 2348130043073 Statement

₦100.00 airtime ₦1,723.20
14:21:15 2348130043073
05/03/24 outward Joseph Monday

15:38:54 ₦1,500.00 transfer Joe/8020702429/Paycom(Opay) transfer ₦223.20
local
transfer
05/03/24 outward Daseno De 2nd/6463159384/Moniepoint

₦1,100.00 transfer ₦123.20

₦100.00 bills ₦23.20
19:34:31 purchase
local
transfer

₦200.00 airtime ₦223.20
19:41:28 2348130043073
local
transfer

₦300.00 airtime ₦323.20
08:33:37 2348130043073

₦300.00 airtime ₦23.20
09:46:05 2348130043073
local
transfer

₦1,000.00 transfer ₦23.20
kip:uba/imohowo ime
imoh/sa
06/03/24 outward Evelyn Okon

₦1,150.00 transfer ₦873.20
10:50:37 transfer Oboho/9037019886/Paycom(Opay)
06/03/24
10:51:33

₦150.00 transfer ₦123.20

₦100.00 airtime ₦23.20
12:27:36 2348130043073
Kuda local
MF Bank (RC796975). All rights reserved. All deposits areInternet
insuredLtd
by -the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
06/03/24 Sporty
is18:01:57
licensed by the Central Bank of Nigeria. “Kuda” Disbursment/3000127755/Kuda
and “Kudabank”
transfer are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,

₦150.00 transfer ₦123.20
Statement
₦100.00 airtime ₦23.20
12:27:36 2348130043073
local
transfer

₦110.00 transfer ₦13.20
kip:fbn/ukem, ajah
imohowo

₦500.00 bills ₦1,013.20
19:15:43 purchase

₦500.00 airtime ₦513.20
20:06:37 2348130043073

₦200.00 airtime ₦313.20
20:20:16 2348130043073

₦200.00 airtime ₦113.20
21:02:54 2348130043073

₦100.00 airtime ₦13.20
21:23:20 2348130043073
local
transfer
local
transfer

₦200.00 airtime ₦213.20
21:40:38 2348130043073

₦100.00 airtime ₦113.20
21:57:14 2348130043073

₦100.00 airtime ₦13.20
08:01:42 2348130043073
kip:uba/imohowo ime
imoh/sa

₦300.00 bills ₦213.20
12:57:56 purchase

₦100.00 airtime ₦113.20
13:14:57 2348130043073

₦100.00 airtime ₦13.20
13:56:49 2348130043073
kip:uba/imohowo ime
is07/03/24
licensed by₦340.00 inward
the Central Bank of Nigeria. “Kuda” Imohowo Ime
and “Kudabank” areUkem/2315449187/United
trademarks of Kuda Technologies LTD. 1-11 Commercial
ukem/mob/uto/ukem ime avenue,
₦353.20Yaba,

₦100.00 airtime ₦113.20
13:14:57 2348130043073 Statement

₦100.00 airtime ₦13.20
13:56:49 2348130043073
kip:uba/imohowo ime
imoh/sa

₦340.00 bills ₦13.20
14:57:15 purchase
kip:uba/imohowo ime
imoh/sa

₦1,000.00 bills ₦13.20
17:33:37 purchase
local
transfer

₦200.00 airtime ₦13.20
17:37:36 2348130043073
local
transfer

₦100.00 airtime ₦13.20
07:30:53 2348130043073
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦13.20
08:43:37 purchase
local
transfer

₦2,000.00 transfer ₦13.20
local
transfer
08/03/24
09:20:50
kip:uba/imohowo ime
imoh/sa
local
transfer
08/03/24 Lagos.outward
Nigeria. 131 Finsbury
Francis Pavement,
Precious London, EC2A 1NT, UK
Ime/3130851692/First

kip:uba/imohowo ime
imoh/sa Statement
local
transfer

09:24:09 ₦2,000.00 transfer Bank Of Nigeria transfer ₦13.20
local
transfer

₦200.00 airtime ₦13.20
18:17:56 2348130043073
local
transfer

₦200.00 airtime ₦13.20
19:46:51 2348130043073
local
transfer

₦200.00 airtime ₦13.20
07:17:37 2348130043073
local
transfer

₦300.00 transfer ₦13.20
local
transfer

₦200.00 airtime ₦13.20
11:38:36 2348130043073
local
transfer

₦200.00 airtime ₦113.20
19:29:11 2348130043073

₦200.00 airtime ₦313.20
19:29:14 2348130043073

₦200.00 airtime ₦113.20
19:30:36 2348130043073
local
transfer
₦1,000.00Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, transfer
UK ₦113.20

₦200.00 airtime ₦113.20
19:30:36 2348130043073 Statement
local
transfer

₦1,000.00 transfer ₦113.20
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦113.20
20:20:18 purchase
kip:uba/imohowo ime
imoh/sa

₦300.00 bills ₦113.20
20:44:41 purchase
local
transfer
09/03/24
21:00:10

₦350.00 bills ₦613.20
21:00:14 purchase
09/03/24
21:01:38

₦200.00 bills ₦63.20
22:24:29 purchase
local
transfer
09/03/24
22:33:51
local
transfer

₦100.00 airtime ₦63.20
09:42:32 2348130043073
kip:uba/imohowo ime
imoh/sa

₦100.00 bills ₦27.20
10:22:25 purchase
is10/03/24 local and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
licensed by the Central Bank of Nigeria. “Kuda” Sporty Internet Ltd -
20:05:14 Lagos.transfer Disbursment/3000127755/Kuda
Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

kip:uba/imohowo ime
imoh/sa Statement

₦100.00 bills ₦27.20
10:22:25 purchase
local
transfer

20:07:07 ₦100.00 airtime 2348130043073 ₦27.20
local
transfer

₦100.00 airtime ₦127.20
20:40:01 2348130043073

₦100.00 bills ₦27.20
20:40:19 purchase
local
transfer

₦1,000.00 yes ₦27.20
local
transfer

₦1,000.00 transfer ₦27.20
local
transfer
11/03/24
06:54:24
local
11/03/24
₦2,000.00 funds Bello, Uduak Gideon/2028996682/Kuda bill ₦2,027.20
09:24:43
transfer

₦1,000.00 transfer ₦1,027.20

₦500.00 bills ₦527.20
10:31:17 purchase

₦500.00 bills ₦27.20
10:38:45 purchase
local
transfer
is11/03/24
licensed by the Central Bank of Nigeria. “Kuda”
₦200.00
airtimeLTD.
and “Kudabank” are trademarks of Kuda Technologies
airtime
purchase
1-11 Commercial avenue,
₦27.20 Yaba,
10:42:00 2348130043073

₦500.00 bills ₦27.20
10:38:45 purchase Statement
local
transfer

₦200.00 airtime ₦27.20
10:42:00 2348130043073
local
transfer
11/03/24 outward
₦700.00 Kenneth Dominic Udoh/1720735011/Fcmb transfer ₦27.20
11:06:02 transfer
local
11/03/24 Abasifreke Williams
₦2,000.00 funds trf ₦2,027.20
11:24:05 Okon/2009184491/Kuda
transfer
11/03/24 outward Tillary Etimbuk

₦1,000.00 transfer ₦1,027.20
11:57:53 transfer Etim/7026246205/Palmpay
11/03/24 outward
11:58:05 transfer

₦2,000.00 transfer ₦27.20
local
transfer
local
transfer

₦2,000.00 transfer ₦27.20
11/03/24 inward Malachy George kip:opay/malachy george

₦2,000.00 ₦2,027.20
17:08:21 transfer Bassey/08082631346/Paycom(Opay) bas/transfer from malachy
local
transfer
11/03/24 outward
₦1,510.00 Ukem Ajah Ime/0722478337/Gtbank Plc transfer ₦2,017.20
17:37:51 transfer

₦2,010.00 transfer ₦7.20
local
transfer
11/03/24 outward
21:08:38 transfer
₦200.00 airtime ₦97.20
is21:09:36
licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
2348130043073
local

local
transfer Statement
11/03/24 outward
21:08:38 transfer

₦200.00 airtime ₦97.20
21:09:36 2348130043073
local
transfer
11/03/24 outward Israel Victor

23:29:08 ₦510.00 transfer Asuquo/8155558289/Paycom(Opay) transfer ₦87.20
local
12/03/24 Oyekale, Ifeoluwa
₦5,000.00 funds my gee ₦5,087.20
08:34:28 Solomon/2063177299/Kuda
transfer
12/03/24
08:49:11

₦200.00 bills ₦4,087.20
08:49:37 purchase

₦500.00 airtime ₦3,587.20
08:59:51 2348130043073

₦540.00 bills ₦3,047.20
09:00:10 purchase
kip:uba/imohowo ime
imoh/sa

₦200.00 airtime ₦4,847.20
14:02:49 2348130043073

₦500.00 bills ₦4,347.20
14:03:09 purchase
local
transfer

₦500.00 bills ₦8,347.20
14:11:35 purchase

₦2,010.00 transfer ₦6,337.20

₦5,010.00 transfer ₦1,327.20
12/03/24 outward
₦510.00 Peace Ayim Adomi/8900054913/Palmpay transfer ₦817.20
15:48:17 transfer

₦110.00 transfer ₦707.20
19:16:59
Kuda transfer
MF Bank (RC796975). All rights reserved. Bank
All deposits Forinsured
are Africa by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
12/03/24 Lagos.inward
Imohowo ImePavement, London, EC2A 1NT, kip:uba/imohowo
Ukem/2315449187/United UK ime
imoh/sa

12/03/24
₦510.00
outward
Peace Ayim Adomi/8900054913/Palmpay transfer Statement
₦817.20
15:48:17 transfer

₦110.00 transfer ₦707.20
kip:uba/imohowo ime
imoh/sa

₦1,110.00 transfer ₦597.20

21:00:13 ₦570.00 bills purchase ₦27.20
local
transfer
12/03/24 outward
21:05:53 transfer

₦230.00 bills ₦37.20
23:01:06 purchase
13/03/24 inward Christain Joshua kip:opay/christain joshua

₦2,000.00 ₦2,037.20
08:02:14 transfer Alamezie/08163438935/Paycom(Opay) a/transfer from christai

₦500.00 bills ₦1,537.20
10:34:13 purchase

₦520.00 bills ₦1,017.20
10:36:20 purchase

₦500.00 bills ₦517.20
11:09:14 purchase
13/03/24
11:12:08

₦150.00 bills ₦17.20
11:12:38 purchase
kip:uba/imohowo ime
imoh/sa

₦810.00 bills ₦17.20
08:13:49 purchase
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦517.20
12:58:38 purchase
local
Kuda ₦300.00
MF Bank funds
(RC796975). All rights reserved. All deposits from sportybet
are insured by the Nigerian Deposit Insurance ₦817.20
Corporation (NDIC). Kuda MF Bank
transfer
14/03/24
13:05:44

14/03/24
₦500.00 bills
sportybet fund wallet Statement
₦517.20
12:58:38 purchase
local
transfer
14/03/24
13:05:44

₦200.00 airtime ₦17.20
13:05:58 2348130043073

13:06:00 ₦600.00 bills purchase ₦617.20

₦200.00 airtime ₦817.20
13:06:12 2348130043073
14/03/24
13:06:37

₦200.00 airtime ₦17.20
13:06:48 2348130043073

₦200.00 airtime ₦217.20
13:06:50 2348130043073

₦600.00 bills ₦817.20
13:06:59 purchase
14/03/24
13:13:56

₦200.00 airtime ₦17.20
13:14:09 2348130043073

₦200.00 airtime ₦217.20
13:14:10 2348130043073

₦600.00 bills ₦817.20
13:14:11 purchase

₦200.00 airtime ₦617.20
13:18:50 2348130043073

₦200.00 airtime ₦817.20
13:19:06 2348130043073
14/03/24
13:19:15

₦600.00 bills ₦817.20
13:19:32 purchase
14/03/24
13:24:26
14/03/24
reversal of 2.5gb for 2 days
₦600.00 bills ₦817.20
is13:24:46 purchase
₦615.00 transfer ₦202.20

₦600.00 bills ₦817.20
14/03/24
13:24:26

₦600.00 bills ₦817.20
13:24:46 purchase

₦615.00 transfer ₦202.20

₦200.00 airtime ₦2.20
13:34:17 2348130043073

₦200.00 airtime ₦202.20
13:34:34 2348130043073

₦170.00 bills ₦32.20
13:59:27 purchase
local
14/03/24
₦3,000.00 funds Iniobong Iniobong Eka/2033637415/Kuda fry ₦3,032.20
22:18:03
transfer

₦2,210.00 transfer ₦822.20

₦500.00 bills ₦322.20
22:28:11 purchase

₦100.00 airtime ₦222.20
22:45:41 2348130043073

₦200.00 bills ₦22.20
23:36:42 purchase
kip:uba/imohowo ime
imoh/sa

₦120.00 bills ₦22.20
09:59:18 purchase
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦22.20
10:28:21 purchase
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦502.20
13:55:38 purchase
local
transfer
15/03/24 Lagos.local
Sporty Pavement,
Internet Ltd - London, EC2A 1NT, UK
transfer

₦500.00 bills ₦502.20
local
transfer
local
transfer

₦1,210.00 transfer ₦142.20

₦100.00 airtime ₦42.20
21:34:21 2348130043073

₦100.00 airtime ₦142.20
21:34:35 2348130043073

₦100.00 airtime ₦42.20
21:49:55 2348130043073

₦100.00 airtime ₦142.20
21:50:08 2348130043073
local
transfer

₦210.00 transfer ₦432.20

₦400.00 bills ₦32.20
23:19:07 purchase
local
transfer

₦510.00 transfer ₦22.20
local
transfer
16/03/24
11:28:06

₦800.00 bills ₦822.20
11:28:19 purchase

₦810.00 transfer ₦12.20
imohowo im

outward are insured
Imohowo by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
Ime Ukem/2315449187/United
₦810.00 transfer ₦2.20
local
transfer
kip:opay/imohowo ime Statement

imohowo im

₦810.00 transfer ₦2.20
local
transfer
16/03/24
13:30:03
16/03/24 ₦600.00 bills reversal of 2.5gb for 2 days ₦602.20

13:30:17 purchase
16/03/24
13:32:45

₦600.00 bills ₦602.20
13:33:00 purchase
kip:uba/imohowo ime
imoh/sa

₦610.00 transfer ₦12.20
local
transfer

₦1,010.00 transfer ₦2.20
17/03/24 inward Fadadosh Ltd/1017432705/Moniepoint kip:090405/fadadosh

₦2,000.00 ₦2,002.20
15:30:23 transfer Mfb ltd/fadadosh ltd trf for custo

₦2,000.00 bills ₦2.20
15:31:28 purchase
local
transfer
17/03/24
15:38:59
kip:opay/ubong samuel
17/03/24 inward Ubong Samuel
₦1,000.00 udo/transfer from ubong ₦1,002.20
samu

₦200.00 airtime ₦802.20
19:50:40 2348130043073

₦500.00 bills ₦302.20
20:01:24 purchase
is17/03/24
₦200.00
airtimeLTD.
and “Kudabank” are trademarks of Kuda Technologies
airtime
purchase
1-11 Commercial avenue,
₦102.20Yaba,
20:02:00 2348130043073

₦100.00 bills ₦2.20
20:04:14 purchase
₦200.00 airtime ₦802.20
19:50:40 2348130043073 Statement

₦500.00 bills ₦302.20
20:01:24 purchase

₦200.00 airtime ₦102.20
20:02:00 2348130043073

₦100.00 bills ₦2.20
20:04:14 purchase
local
transfer

08:31:51 ₦200.00 airtime 2348130043073 ₦102.20

₦100.00 airtime ₦2.20
18:53:57 2348130043073
18/03/24 inward Michael Aniekan kip:access/michael aniekan

₦1,500.00 ₦1,502.20
20:43:51 transfer Eshiet/0801132858/Access Bank es/trffrm michael aniek

₦500.00 bills ₦1,002.20
21:12:09 purchase
local
transfer

₦100.00 airtime ₦1,002.20
21:15:51 2348130043073

₦200.00 airtime ₦802.20
22:22:28 2348130043073

₦500.00 bills ₦302.20
22:56:18 purchase

₦200.00 airtime ₦102.20
07:30:44 2348130043073
local
transfer
19/03/24 outward Itohowo Asuquo

₦1,010.00 transfer ₦92.20
local
transfer
19/03/24
11:05:31
kip:uba/imohowo ime
imoh/sa Corporation (NDIC). Kuda MF Bank
19/03/24 Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, sportybet
UK fund wallet
₦560.00 bills ₦32.20
11:10:37 purchase
Account Number : 2020351908 kip:uba/imohowo ime Page 196 of 282

19/03/24
11:05:31
₦350.00 bills 1gb for 1 day purchase
Statement
₦92.20
kip:uba/imohowo ime
imoh/sa

₦560.00 bills ₦32.20
11:10:37 purchase
kip:uba/imohowo ime
imoh/sa

₦570.00 bills ₦32.20
16:08:56 purchase
local
transfer

₦1,010.00 transfer ₦22.20
local
transfer
local
transfer
19/03/24
17:59:08
21/03/24 inward Happiness Ubon kip:opay/happiness ubon

₦1,000.00 ₦1,022.20
14:28:07 transfer Edet/08149561024/Paycom(Opay) ede/transfer from happines

₦1,000.00 bills ₦22.20
14:29:36 purchase
kip:uba/imohowo ime
imoh/sa

₦1,000.00 bills ₦22.20
18:20:26 purchase


₦500.00 bills ₦1,622.20
19:22:45 purchase
local
transfer
kip:uba/imohowo ime
imoh/sa
is21/03/24
outward Mr Spence are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
₦2,110.00 transfer ₦4,712.20
19:47:12 Lagos.transfer Enterprise/8161555523/Moniepoint
Nigeria. 131 Mfb 1NT, UK
Finsbury Pavement, London, EC2A

₦960.00 transfer ₦3,752.20
19:52:39
Account Number : 2020351908 transfer Supermarket/5507163848/Moniepoint Mfb Page 197 of 282
local
transfer Statement
kip:uba/imohowo ime
imoh/sa

₦2,110.00 transfer ₦4,712.20

₦960.00 transfer ₦3,752.20
kip:uba/imohowo ime
imoh/sa

19:55:02 ₦4,660.00 transfer Enterprise/8161555523/Moniepoint Mfb transfer ₦92.20
22/03/24 web
₦30.00 upay ti ₦62.20
07:08:45 payment
kip:uba/imohowo ime
imoh/sa

₦520.00 bills ₦42.20
08:00:52 purchase
kip:uba/imohowo ime
imoh/sa

₦520.00 bills ₦22.20
08:05:57 purchase
22/03/24 web
₦30.00 reversal of upay ti ₦52.20
08:11:32 payment
kip:uba/imohowo ime
imoh/sa
22/03/24
09:01:38
kip:uba/imohowo ime
imoh/sa

₦100.00 bills ₦52.20
09:46:50 purchase
kip:uba/imohowo ime
imoh/sa

₦100.00 bills ₦2.20
12:42:38 purchase
is23/03/24
licensed by₦2,000.00 inward
the Central Bank of Nigeria. “Kuda” Ajah Ime Ukem/1004344482/Zenith Bank
and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11ime
kip:zenith/ajah Commercial
ukem/ avenue, Yaba,
₦2,002.20

₦500.00 bills ₦1,502.20
12:26:22 purchase
kip:uba/imohowo ime
imoh/sa Statement

₦100.00 bills ₦2.20
12:42:38 purchase


₦500.00 bills ₦1,502.20
12:26:22 purchase
local
transfer

₦200.00 airtime ₦1,502.20
13:16:51 2348130043073
local
transfer

₦1,510.00 transfer ₦42.20
local
transfer

₦1,010.00 transfer ₦532.20
16:57:21 transfer Ikpe/7066680198/Palmpay

₦510.00 transfer ₦22.20
local
transfer
23/03/24 outward
₦1,010.00 Rings Oil 2/5439006578/Moniepoint Mfb transfer ₦12.20
20:15:08 transfer
local
transfer

₦1,160.00 transfer ₦102.20
local
transfer
24/03/24
15:32:05

₦100.00 airtime ₦2.20
22:20:22 2348130043073
local
licensed by₦200.00
is09:22:05 fundsand “Kudabank” are trademarks of Kuda Technologies
the Central Bank of Nigeria. “Kuda” Disbursment/3000127755/Kuda
from sportybet ₦202.20Yaba,
LTD. 1-11 Commercial avenue,
transfer

₦200.00 airtime ₦2.20
09:22:24 2348130043073
24/03/24
15:32:05 Statement

₦100.00 airtime ₦2.20
22:20:22 2348130043073
local
transfer

₦200.00 airtime ₦2.20
09:22:24 2348130043073
local
local
transfer
25/03/24
10:40:09
local
transfer
local
transfer

₦300.00 airtime ₦2,445.20
12:45:32 2348130043073

₦2,410.00 transfer ₦35.20
local
transfer

₦500.00 airtime ₦35.20
20:01:14 2348130043073
local
transfer

₦200.00 airtime ₦135.20
21:25:58 2348130043073

₦100.00 airtime ₦35.20
22:01:01 2348130043073
local
transfer

₦100.00 airtime ₦35.20
08:29:45 2348130043073
local
26/03/24 Lagos.funds Sporty
Nigeria. 131 Internet
Finsbury Ltd -
Pavement, London, EC2A 1NT, from
UK sportybet
₦100.00 ₦135.20
transfer

local
08:29:25
transfer
Disbursment/3000127755/Kuda Statement

₦100.00 airtime ₦35.20
08:29:45 2348130043073
local
transfer

₦110.00 transfer ₦25.20
local
transfer

₦100.00 airtime ₦125.20
09:10:54 2348130043073

₦100.00 airtime ₦25.20
09:44:48 2348130043073
26/03/24 inward Charles Friday kip:opay/charles friday

₦1,000.00 ₦1,025.20
11:52:07 transfer Edet/08183529951/Paycom(Opay) ede/transfer from charles

₦1,000.00 bills ₦25.20
13:47:35 purchase


₦500.00 bills ₦1,525.20
20:53:15 purchase
local
transfer
27/03/24
21:07:19
local
transfer

₦100.00 airtime ₦1,525.20
21:11:24 2348130043073

₦1,010.00 transfer ₦515.20

₦200.00 airtime ₦315.20
21:49:46 2348130043073

₦300.00 bills ₦15.20
22:24:51 purchase

Kuda ₦4,200.00
MF Bank (RC796975). All rights reserved. All deposits kip:zenith/ajah ime ukem/ ₦4,215.20
06:57:51 transfer Plc are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
Lagos.local
transfer

21:49:46 2348130043073

Statement
₦300.00 bills ₦15.20
22:24:51 purchase

local
transfer
28/03/24
07:33:02

08:03:57 2348130043073

₦1,960.00 transfer ₦2,055.20

transfer

₦110.00 transfer ₦2,045.20
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦2,045.20
13:25:05 purchase
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦2,610.20
13:36:31 purchase

₦510.00 transfer ₦2,100.20

₦100.00 airtime ₦2,000.20
14:29:12 2348130043073
local
transfer

₦500.00 bills ₦2,600.20
17:23:45 purchase
28/03/24 outward Anietie Sunday

₦1,110.00 transfer ₦1,490.20
18:15:13 transfer Johnson/1427437822/Access Bank
28/03/24 outward
21:18:02 transfer
is28/03/24
₦500.00
sportybet fund wallet
bills and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue,
₦580.20Yaba,
21:46:54 purchase

₦300.00 airtime ₦280.20
21:56:45 2348130043073
28/03/24 outward Anietie Sunday
₦1,110.00 transfer ₦1,490.20
18:15:13 transfer Johnson/1427437822/Access Bank Statement
28/03/24 outward
21:18:02 transfer

₦500.00 bills ₦580.20
21:46:54 purchase

₦300.00 airtime ₦280.20
21:56:45 2348130043073

₦200.00 bills ₦80.20
21:57:00 purchase
local
transfer
28/03/24 1gb for n350 valid for 1 day

₦350.00 bills ₦730.20
22:26:30 purchase

₦350.00 bills ₦380.20
22:26:50 purchase

₦300.00 bills ₦80.20
23:10:35 purchase
local
transfer

₦1,000.00 bills ₦80.20
23:11:31 purchase
kip:090405/eka zion
30/03/24 inward Eka Zion Shop/1017432705/Moniepoint
₦1,000.00 shop/eka zion sho trf for ₦1,080.20
cust

₦540.00 bills ₦540.20
10:49:42 purchase
local
transfer
30/03/24
10:56:05
local
transfer

₦200.00 airtime ₦840.20
11:03:54 2348130043073

₦100.00 airtime ₦740.20
11:21:54 2348130043073

₦500.00 bills ₦240.20
11:24:23
Kuda purchaseCorporation (NDIC). Kuda MF Bank
MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance
UK fund wallet
₦200.00 bills ₦40.20
13:20:08 purchase
Account Number : 2020351908 local Page 203 of 282

30/03/24
₦100.00 airtime
airtime purchase Statement
₦740.20
11:21:54 2348130043073

₦500.00 bills ₦240.20
11:24:23 purchase

₦200.00 bills ₦40.20
13:20:08 purchase
local
transfer

₦100.00 airtime ₦40.20
13:43:47 2348130043073
local
transfer

₦100.00 airtime ₦40.20
15:37:57 2348130043073
kip:090405/ekpelaw
30/03/24 inward Ekpelaw
₦3,000.00 ventures/cash/at68_trf2mpt ₦3,040.20
17:26:26 transfer Ventures/1017432705/Moniepoint Mfb
1x12m

₦500.00 bills ₦2,540.20
17:35:24 purchase
local
transfer

₦500.00 bills ₦3,040.20
17:50:13 purchase

₦300.00 airtime ₦2,740.20
19:28:44 2348130043073

₦300.00 airtime ₦3,040.20
19:28:47 2348130043073

₦300.00 airtime ₦2,740.20
19:29:21 2348130043073

₦500.00 bills ₦2,240.20
19:32:19 purchase
local
transfer
Faith
30/03/24 outward
23:15:36 transfer
Mfb

₦500.00 bills ₦160.20
00:00:43 purchase
is31/03/24
licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD.fund
sportybet 1-11wallet
Commercial avenue, Yaba,
₦100.00 bills ₦60.20
06:59:02
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, purchase
UK
local
Account ₦2,500.00
Number : 2020351908 funds from sportybet ₦2,560.20
Page 204 of 282
transfer
Faith
30/03/24 outward
23:15:36 transfer
Mfb Statement

₦500.00 bills ₦160.20
00:00:43 purchase

₦100.00 bills ₦60.20
06:59:02 purchase
local
transfer

₦2,500.00 bills ₦60.20
08:43:40 purchase
local
transfer
01/04/24 outward Aniefiok Joseph

₦1,310.00 transfer ₦50.20
14:52:01 transfer Humphrey/8088044198/Paycom(Opay)
local
transfer

₦100.00 airtime ₦50.20
19:35:56 2348130043073
local
transfer

₦100.00 airtime ₦50.20
13:15:10 2348130043073
kip:opay/ajah ime
02/04/24 inward Ajah Ime
₦100.00 ukem/transfer from ajah ₦150.20
ime ukem

₦100.00 bills ₦50.20
13:40:54 purchase
local
transfer
kip:opay/ajah ime
ime ukem

₦200.00 airtime ₦550.20
14:04:21 2348130043073

₦500.00 bills ₦50.20
14:04:44 purchase
kip:opay/ajah ime
ime ukem
local
₦1,500.00 Lagos.funds
Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, from
UK sportybet ₦2,050.20
transfer
Account Number : 2020351908

02/04/24 outward Page 205 of 282
₦2,000.00 Peter Udeme Effiong/4549810017/Fcmb transfer ₦50.20
₦500.00 bills ₦50.20
kip:opay/ajah ime
ime ukem
local
transfer
02/04/24 outward
₦2,000.00 Peter Udeme Effiong/4549810017/Fcmb transfer ₦50.20
16:22:55 transfer
local
transfer
local
transfer

₦1,300.00 transfer ₦250.20

₦100.00 bills ₦150.20
19:51:24 purchase

₦100.00 airtime ₦50.20
20:33:48 2348130043073
03/04/24 inward Wisdom Global Service Uyo kip:090405/wisdom global

₦2,000.00 ₦2,050.20
10:57:53 transfer /1017432705/Moniepoint Mfb serv/wisdom globa trf for

₦2,000.00 transfer ₦50.20

₦50.00 airtime ₦0.20
18:42:16 2348130043073
kip:opay/ajah ime
ime ukem
local
transfer

₦200.00 airtime ₦0.20
20:21:46 2348130043073
local
transfer
local
transfer
local
transfer
03/04/24
₦350.00 Lagos.bills
Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, 1gb
UK for 1 day purchase ₦54.20
21:33:47
local
03/04/24
Account Number : 2020351908 Sporty Internet Ltd - Page 206 of 282
local
transfer Statement
local
transfer
03/04/24
21:33:47
local
transfer

₦1,000.00 transfer ₦54.20
local
transfer

₦100.00 airtime ₦54.20
07:02:04 2348130043073

07:05:55 2348130043073
local
transfer

₦500.00 airtime ₦4.20
09:53:40 2348130043073
04/04/24 inward Victor Sampson kip:090405/victor sampson

₦2,000.00 ₦2,004.20
10:34:23 transfer Ukpabio/1017432705/Moniepoint Mfb ukp/victor samps trf for

₦1,000.00 airtime ₦1,004.20
10:36:12 2348130043073

₦500.00 bills ₦504.20
10:47:15 purchase

₦500.00 bills ₦4.20
11:16:46 purchase
local
transfer

₦500.00 transfer ₦4.20
local
transfer

₦300.00 transfer ₦4.20
local
is08:21:23
and “Kudabank”

₦200.00 transfer ₦4.20
transfer
Statement
₦300.00 transfer ₦4.20
local
transfer

₦200.00 transfer ₦4.20
local
transfer

14:51:09 ₦2,000.00 transfer Bank Of Nigeria transfer ₦4.20
local
transfer
07/04/24 outward Emmanuel Offiong

₦500.00 transfer ₦4.20
local
transfer

₦200.00 airtime ₦13.20
17:43:59 2348130043073
local
transfer

₦200.00 airtime ₦13.20
21:21:11 2348130043073
local
transfer

₦200.00 airtime ₦13.20
10:52:41 2348130043073
kip:opay/ajah ime
ime ukem

₦500.00 bills ₦13.20
20:54:12 purchase

kip:opay/ajah ime
₦200.00 ukem/transfer from ajah ₦1,213.20
ime ukem
08/04/24 Corporation
sportybet fund wallet (NDIC). Kuda MF Bank
₦100.00 bills ₦1,113.20
is21:35:28 purchase
₦1,000.00 transfer ₦113.20

21:12:52 transfer Statement
ma trf for customer/at68_t
kip:opay/ajah ime
ime ukem

₦100.00 bills ₦1,113.20
21:35:28 purchase

₦1,000.00 transfer ₦113.20

₦100.00 airtime ₦13.20
22:42:02 2348130043073
kip:opay/ajah ime
ime ukem

₦500.00 bills ₦13.20
09:17:03 purchase
local
transfer

11:09:08 ₦200.00 airtime 2348130043073 ₦13.20
kip:opay/ajah ime
₦1,000.00 ukem/transfer from ajah ₦1,013.20
ime ukem

₦500.00 airtime ₦513.20
21:08:39 2348130043073

₦500.00 bills ₦13.20
21:20:08 purchase
local
transfer

₦500.00 airtime ₦13.20
22:47:27 2348130043073
local
transfer
kip:opay/ajah ime
ime ukem

₦200.00 airtime ₦3,013.20
09:18:05 2348130043073
local
transfer
10/04/24 Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, airtime purchase
₦500.00 Lagos.airtime UK ₦3,013.20
09:58:51 2348130043073

09:18:05
₦200.00 airtime
2348130043073 Statement
₦3,013.20
local
transfer

₦500.00 airtime ₦3,013.20
09:58:51 2348130043073
local
transfer

₦1,500.00 transfer ₦3,013.20

₦500.00 bills ₦2,513.20
11:11:36 purchase

₦1,000.00 transfer ₦1,513.20

₦500.00 bills ₦1,013.20
12:00:17 purchase

₦500.00 bills ₦513.20
13:02:55 purchase
imohowo im

₦1,000.00 transfer ₦513.20

₦500.00 bills ₦13.20
14:03:03 purchase
local
transfer

₦100.00 airtime ₦113.20
21:38:59 2348130043073

₦100.00 bills ₦13.20
21:53:24 purchase
local
transfer

₦100.00 airtime ₦32.20
09:44:30 2348130043073

₦1,000.00 ₦1,032.20

₦500.00 All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda
bills MF Bank
₦532.20
11:41:33 purchase
₦300.00 bills ₦232.20
11:47:47 purchase

09:44:30 2348130043073

Statement
₦1,000.00 ₦1,032.20

₦500.00 bills ₦532.20
11:41:33 purchase

₦300.00 bills ₦232.20
11:47:47 purchase

₦100.00 bills ₦132.20
11:49:05 purchase

₦100.00 airtime ₦32.20
11:53:02 2348130043073
kip:opay/ajah ime
16:07:38 transfer Ukem/08135289880/Paycom(Opay) ime ukem

₦1,500.00 bills ₦32.20
16:08:04 purchase
local
transfer

₦2,000.00 transfer ₦32.20
local
transfer

₦1,000.00 transfer ₦32.20
local
transfer

₦1,000.00 transfer ₦32.20
local
transfer

₦200.00 airtime ₦32.20
16:50:43 2348130043073
local
12/04/24 iniobong iniobong
₦3,500.00 funds ₦3,532.20
20:34:28 eka:9167905230
transfer

₦500.00 bills ₦3,032.20
20:36:56 purchase
local
transfer
12/04/24
Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, 2.5gb
UK for 2 days purchase ₦3,032.20
20:39:19
13/04/24
Account Number : 2020351908 sportybet fund wallet Page 211 of 282
₦1,500.00 bills ₦1,532.20
₦500.00 bills ₦3,032.20
local
transfer
12/04/24
20:39:19

₦1,500.00 bills ₦1,532.20
13:05:17 purchase

₦500.00 bills ₦1,032.20
13:46:57 purchase
kip:opay/ajah ime
ime ukem


13/04/24 inward
15:07:50 transfer
2020351908

₦10,000.00 transfer ₦1,482.20

₦150.00 airtime ₦1,332.20
15:19:21 2348130043073
local
transfer
local
transfer
local
transfer

₦1,000.00 transfer ₦5,278.20

₦200.00 bills ₦5,078.20
16:26:29 purchase

₦2,100.00 transfer ₦2,978.20

₦1,100.00 transfer ₦1,878.20

₦500.00 bills ₦1,378.20
21:41:16 purchase
local
licensed by₦2,500.00
from sportybet ₦3,878.20
LTD. 1-11 Commercial avenue, Yaba,
transfer

₦500.00 bills ₦3,378.20
21:47:34 purchase
₦1,100.00 transfer ₦1,878.20

₦500.00 bills ₦1,378.20
21:41:16 purchase
local
transfer

₦500.00 bills ₦3,378.20
21:47:34 purchase

₦250.00 airtime ₦3,128.20
21:48:52 2348130043073

₦100.00 bills ₦3,028.20
21:49:10 purchase

₦500.00 airtime ₦2,528.20
22:14:10 2348130043073

₦500.00 bills ₦2,028.20
22:39:35 purchase

₦500.00 bills ₦1,528.20
23:01:25 purchase

₦500.00 bills ₦1,028.20
23:03:09 purchase
13/04/24
23:43:24

₦400.00 bills ₦28.20
23:43:46 purchase
local
transfer

₦500.00 bills ₦128.20
22:16:16 purchase
local
transfer
14/04/24
22:20:28

₦100.00 bills ₦128.20
22:21:03 purchase

₦100.00 airtime ₦28.20
22:32:57 2348130043073
local
transfer
is15/04/24
licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies
airtimeLTD. 1-11 Commercial avenue, Yaba,
purchase
₦200.00 airtime ₦28.20
19:31:59 Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, 2348130043073
UK
local
₦800.00
Account Number : 2020351908 funds from sportybet ₦828.20
Page 213 of 282
transfer
₦100.00 airtime ₦28.20
22:32:57 2348130043073 Statement
local
transfer

₦200.00 airtime ₦28.20
19:31:59 2348130043073
local
transfer
15/04/24
19:36:43
local
transfer
16/04/24 outward Nnamso Udo

₦1,500.00 transfer ₦28.20
16/04/24 inward Moses Jackson kip:opay/moses jackson

₦3,000.00 ₦3,028.20
21:41:32 transfer Itaketo/07085677592/Paycom(Opay) itak/loan

₦2,000.00 bills ₦1,028.20
21:44:20 purchase

₦1,000.00 bills ₦28.20
21:44:36 purchase


₦500.00 airtime ₦528.20
20:53:26 2348130043073

₦500.00 bills ₦28.20
20:54:04 purchase
local
transfer

₦500.00 airtime ₦28.20
07:08:42 2348130043073
local
transfer

₦500.00 airtime ₦28.20
07:16:07 2348130043073
local
transfer
18/04/24
Kuda MF Bank (RC796975). All rights reserved. sportybet
All deposits are insured by the Nigerian Deposit Insurance fund wallet (NDIC). Kuda MF Bank
Corporation
₦500.00 bills ₦328.20
19:34:25 purchase
local
transfer
18/04/24
local
transfer

₦500.00 bills ₦328.20
19:34:25 purchase
local
transfer
18/04/24
19:40:14

19/04/24
20:17:07

₦500.00 bills ₦233.20
20:18:06 purchase
local
transfer

₦500.00 airtime ₦185.20
20:28:43 2348130043073

transfer
20/04/24
11:22:29

₦100.00 bills ₦85.20
21:39:25 purchase
local
transfer

₦100.00 airtime ₦285.20
21:48:27 2348130043073

₦200.00 airtime ₦85.20
10:30:24 2348130043073
local
transfer
21/04/24
18:38:26

₦50.00 airtime ₦35.20
21:49:14 2348130043073
local
is22/04/24 Sporty Internet
licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” Ltd -
are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos.transfer

₦100.00 airtime ₦35.20
16:11:53
Account Number : 2020351908 2348130043073 Page 215 of 282
21/04/24
18:38:26 Statement

₦50.00 airtime ₦35.20
21:49:14 2348130043073
local
transfer

₦100.00 airtime ₦35.20
16:11:53 2348130043073
local
transfer

₦300.00 transfer ₦35.20
local

₦2,520.00 transfer ₦15.20
local
24/04/24 Oyelakin, Segun
₦4,000.00 funds sent from kuda ₦4,015.20
11:25:34 Hezekiah/2072494143/Kuda
transfer
24/04/24
11:26:34

₦200.00 bills ₦3,015.20
11:29:58 purchase

₦500.00 bills ₦2,515.20
11:31:45 purchase

₦2,500.00 transfer ₦15.20
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦15.20
11:40:18 purchase
local
transfer

₦1,500.00 transfer ₦15.20
local
transfer
is24/04/24
licensed by the Central Bank
₦3,010.00
outward
of Nigeria. “Kuda” Francis Precious Ime/3130851692/First
and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue,
transfer ₦5.20 Yaba,
local
Account Number : 2020351908 transfer Page 216 of 282
₦1,500.00 transfer ₦15.20
local
transfer

₦3,010.00 transfer ₦5.20
local
transfer
local
transfer

₦3,010.00 transfer ₦5.20
kip:uba/imohowo ime
06:25:49 ₦500.00 transfer Bank For Africa ukem/mob/uto/ukem ime ₦505.20
imoh/sa

₦500.00 bills ₦5.20
06:26:11 purchase
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦5.20
06:39:22 purchase
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦5.20
06:42:59 purchase
kip:uba/imohowo ime
imoh/sa

₦400.00 bills ₦5.20
08:00:12 purchase
kip:uba/imohowo ime
imoh/sa
25/04/24
09:20:07

₦200.00 bills ₦5.20
09:20:34 purchase
local
09:26:30
Kuda MF Bank (RC796975). All rights reserved. All Disbursment/3000127755/Kuda
deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
transfer
25/04/24 Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, airtime
UK purchase
₦200.00 airtime ₦5.20
09:26:54 2348130043073

local
09:20:34
₦200.00 bills
purchase Statement
₦5.20
local
transfer

₦200.00 airtime ₦5.20
09:26:54 2348130043073
local
transfer

₦200.00 bills ₦5.20
09:35:44 purchase
local
transfer

09:39:57 ₦300.00 bills purchase ₦205.20

₦200.00 bills ₦5.20
09:41:11 purchase
local
transfer
local
transfer

₦1,110.00 transfer ₦0.20
local
transfer
local
transfer
25/04/24 outward Ubong Essien

₦1,010.00 transfer ₦90.20
11:08:55 transfer Uko/7061585649/Paycom(Opay)
local
transfer

₦500.00 bills ₦100.20
12:39:38 purchase
local
transfer
25/04/24
Kuda MF Bank (RC796975). All outward
rights reserved. All deposits areImoh
insured by the Nigerian Deposit Insurance
₦1,260.00 Prince Udofia/8903115821/Palmpay transfer Corporation (NDIC). Kuda MF Bank
₦90.20
16:04:52 transfer
local
transfer
25/04/24
local
Sporty Internet Ltd -
Statement
transfer
25/04/24 outward
₦1,260.00 Prince Imoh Udofia/8903115821/Palmpay transfer ₦90.20
16:04:52 transfer
local
transfer
25/04/24
22:30:20
local
transfer
Faith
25/04/24 outward
22:32:32 transfer
Mfb
local
transfer
25/04/24 outward
₦510.00 E-Creative/5469589863/Moniepoint Mfb transfer ₦170.20
23:06:58 transfer
local
transfer

₦200.00 airtime ₦270.20
07:04:41 2348130043073
local
transfer
26/04/24 outward Ubong Essien

₦2,010.00 transfer ₦260.20
09:30:10 transfer Uko/7061585649/Paycom(Opay)
local
transfer
local
transfer
26/04/24 outward Muhammed Abdulahi/3159043795/First

₦1,010.00 transfer ₦2,750.20
26/04/24 outward
13:04:08 transfer
local
transfer

26/04/24
All deposits
outward
are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
Mkpoikana Sunday
₦2,010.00 transfer ₦230.20
is13:07:49 transfer
licensed by the Central Bank of Nigeria. “Kuda” Etim/9043767368/Paycom(Opay)
and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
local
transfer
26/04/24 outward
13:04:08 transfer Statement
local
transfer

₦2,010.00 transfer ₦230.20
local
transfer

₦500.00 airtime ₦230.20
13:22:28 2348130043073
local
transfer

₦500.00 airtime ₦230.20
20:28:09 2349112060600

transfer
local
transfer
26/04/24 outward
₦3,010.00 Prince Imoh Udofia/8903115821/Palmpay transfer ₦220.20
21:30:57 transfer
local
transfer

₦2,510.00 transfer ₦210.20
local
transfer

₦3,660.00 transfer ₦250.20

₦210.00 transfer ₦40.20
local
transfer
local
transfer
26/04/24
22:35:26
26/04/24
Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, airtime
₦200.00 Lagos.airtime UK purchase
₦40.20
22:35:36 2348130043073

local
22:34:57
₦600.00 funds
transfer
Disbursment/3000127755/Kuda
from sportybet Statement
₦840.20
26/04/24
22:35:26

₦200.00 airtime ₦40.20
22:35:36 2348130043073
local
transfer
27/04/24 outward Imoh Etukudo

₦510.00 transfer ₦30.20
08:04:42 transfer Ukpong/0061918271/Sterling Bank
local
27/04/24 mbuotidem idongesit
₦1,500.00 funds ₦1,530.20
11:20:28 okokon:9163406390
transfer

₦500.00 bills ₦1,030.20
11:31:32 purchase
27/04/24 ₦500.00 bills sportybet fund wallet ₦530.20

12:52:46 purchase

₦200.00 airtime ₦330.20
12:54:27 2348130043073

₦300.00 bills ₦30.20
13:02:28 purchase
local
transfer
27/04/24 ₦3,010.00 outward Ekom Etim Daniel/8153323954/Palmpay transfer ₦17,020.20

15:42:50 transfer

₦500.00 bills ₦16,520.20
15:50:56 purchase

₦3,010.00 transfer ₦13,510.20

₦500.00 bills ₦13,010.20
15:56:06 purchase

₦500.00 bills ₦12,510.20
15:58:59 purchase

₦500.00 bills ₦12,010.20
16:11:44 purchase

₦500.00 bills ₦11,510.20
18:09:33 purchase

₦300.00 bills ₦11,210.20
18:12:37 purchase
₦1,010.00 transfer ₦10,200.20
19:01:44 Lagos.transfer
Asuquo/8035453409/Paycom(Opay)

Account Number : 2020351908 ₦200.00 airtime ₦10,000.20
Page 221 of 282
19:53:44 2348130043073
18:09:33
₦500.00 bills
purchase Statement
₦11,510.20

₦300.00 bills ₦11,210.20
18:12:37 purchase

₦1,010.00 transfer ₦10,200.20

₦200.00 airtime ₦10,000.20
19:53:44 2348130043073
27/04/24
21:13:51

₦300.00 bills ₦4,000.20
21:17:41 purchase

₦500.00 bills ₦3,500.20
22:13:43 purchase

₦1,910.00 transfer ₦1,590.20

₦200.00 airtime ₦1,390.20
23:17:53 2348130043073

₦300.00 bills ₦1,090.20
07:21:12 purchase

₦410.00 transfer ₦680.20

₦150.00 airtime ₦530.20
07:31:23 2348130043073

07:50:59 ₦500.00 bills purchase ₦30.20
local
transfer

₦5,010.00 transfer ₦20,020.20
28/04/24 outward Christopher Favour

₦2,010.00 transfer ₦18,010.20
14:57:56 transfer Victor/3140195797/First Bank Of Nigeria
28/04/24 outward
₦2,010.00 Prince Imoh Udofia/8903115821/Palmpay transfer ₦16,000.20
15:00:18 transfer
28/04/24
15:00:47

₦200.00 bills ₦15,000.20
15:01:33 purchase
28/04/24 Corporation (NDIC). Kuda MF Bank
airtime purchase
₦500.00 airtime ₦14,500.20
15:06:01 2348130043073
₦500.00 bills ₦14,000.20
15:14:24 purchase

15:00:47
Statement
₦200.00 bills ₦15,000.20
15:01:33 purchase

₦500.00 airtime ₦14,500.20
15:06:01 2348130043073

₦500.00 bills ₦14,000.20
15:14:24 purchase

₦500.00 bills ₦13,500.20
15:23:11 purchase
local
transfer

₦2,010.00 transfer ₦13,490.20
28/04/24 outward Ekom Etim

₦3,010.00 transfer ₦10,480.20
local
transfer

₦2,010.00 transfer ₦10,470.20

₦1,010.00 transfer ₦9,460.20
local
transfer


₦3,010.00 transfer ₦5,040.20

₦1,760.00 transfer ₦3,280.20
kip:uba/imohowo ime
imoh/sa

₦2,010.00 transfer ₦2,470.20
28/04/24
22:20:35

₦1,510.00 transfer ₦160.20
22:26:16 transfer Umoh/9018873350/Moniepoint Mfb
local
is29/04/24
the Central Bank of Nigeria. “Kuda” Sporty Internet Ltd -
fundsand “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue,
from sportybet Yaba,
₦1,160.20
Lagos.transfer
29/04/24
07:35:04
28/04/24
22:20:35 Statement

₦1,510.00 transfer ₦160.20
22:26:16 transfer Umoh/9018873350/Moniepoint Mfb
local
transfer
29/04/24
07:35:04

₦200.00 airtime ₦160.20
07:35:26 2348130043073
local
transfer
29/04/24 outward Inemesit Ette

₦710.00 transfer ₦50.20
09:44:33 transfer Itauma/9078501140/Paycom(Opay)
local
local
transfer

₦4,510.00 transfer ₦40.20
local
transfer
local
transfer

₦1,910.00 transfer ₦1,180.20
29/04/24 outward Jonah Solomon

₦1,160.00 transfer ₦20.20
local
transfer

₦250.00 airtime ₦20.20
18:23:21 2348130043073
local
transfer

₦510.00 transfer ₦10.20
local
29/04/24 Lagos.funds Sporty
Nigeria. 131 Internet
Finsbury Ltd -
Pavement, London, EC2A 1NT, from
UK sportybet
₦20,000.00 ₦20,010.20
transfer

29/04/24
local
18:40:03
transfer

₦510.00 transfer ₦10.20
local
transfer
29/04/24
19:43:07

₦500.00 airtime ₦18,710.20
19:47:07 2348130043073
29/04/24 outward
19:59:50 transfer
local
transfer

₦1,810.00 transfer ₦15,190.20
29/04/24 outward Godspower Brendan

₦510.00 transfer ₦14,680.20

₦500.00 bills ₦14,180.20
20:26:57 purchase

₦1,010.00 transfer ₦13,170.20

₦1,210.00 transfer ₦11,960.20

₦1,190.00 transfer ₦10,770.20

₦500.00 bills ₦10,270.20
22:17:56 purchase

₦3,010.00 transfer ₦7,260.20

₦500.00 bills ₦6,760.20
09:53:13 purchase

₦500.00 bills ₦6,260.20
10:06:19 purchase

₦1,000.00 bills ₦5,260.20
10:11:52 purchase

₦2,010.00 transfer ₦3,250.20
is30/04/24
₦1,160.00
outward
of Nigeria. “Kuda” Imohowo Ime
trademarks of Kuda Technologies LTD. 1-11 Commercial avenue,
transfer Yaba,
₦2,090.20
local
16:17:01
Account Number : 2020351908 Disbursment/3000127755/Kuda Page 225 of 282
transfer
₦1,000.00 bills ₦5,260.20

₦2,010.00 transfer ₦3,250.20

₦1,160.00 transfer ₦2,090.20
local
transfer
local
transfer
30/04/24 outward
16:27:55 transfer

₦2,010.00 transfer ₦30,070.20

₦5,010.00 transfer ₦25,060.20

₦2,010.00 transfer ₦23,050.20

₦3,010.00 transfer ₦20,040.20

₦3,010.00 transfer ₦17,030.20

₦2,410.00 transfer ₦14,620.20

₦4,560.00 transfer ₦10,060.20

₦760.00 transfer ₦9,300.20

₦1,000.00 bills ₦8,300.20
21:23:15 purchase
30/04/24
21:59:52

₦500.00 bills ₦7,000.20
22:21:19 purchase
30/04/24 outward Edet Elisha Ekpenyon/3094399519/First

₦2,010.00 transfer ₦4,990.20
kip:uba/imohowo ime
imoh/sa
₦2,350.00
is licensed by the Central Bank transfer
of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies ₦3,090.20

₦2,500.00 transfer ₦590.20
₦2,010.00 transfer ₦4,990.20
22:29:06 transfer Bank Of Nigeria Statement
kip:uba/imohowo ime
imoh/sa

₦2,350.00 transfer ₦3,090.20

₦2,500.00 transfer ₦590.20

₦500.00 airtime ₦90.20
12:03:46 2348130043073
kip:uba/imohowo ime
imoh/sa
01/05/24
12:20:08
kip:uba/imohowo ime
imoh/sa

₦1,000.00 transfer ₦10.20
local
transfer

₦5,000.00 transfer ₦10.20
local
transfer

₦500.00 airtime ₦10.20
16:00:52 2348063138514
local
transfer

₦500.00 airtime ₦10.20
16:35:37 2348087983999
local
transfer

₦4,000.00 transfer ₦10.20
local
transfer
is01/05/24
outward areUkem/2315449187/United
Imohowo Ime trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
₦3,000.00 transfer ₦10.20
kip:uba/imohowo ime
19:24:25
Account Number : 2020351908 transfer Bank For Africa Page 227 of 282
imoh/sa
₦4,000.00 transfer ₦10.20
19:19:20 transfer Bank Of Nigeria Statement
local
transfer

₦3,000.00 transfer ₦10.20
kip:uba/imohowo ime
imoh/sa

₦200.00 bills ₦60.20
19:24:56 purchase
local
transfer
local
transfer

₦2,400.00 transfer ₦60.20
local
transfer

₦950.00 transfer ₦110.20

₦100.00 airtime ₦10.20
14:05:33 2348130043073
local
transfer

₦2,000.00 transfer ₦5,010.20

₦2,000.00 transfer ₦3,010.20
local
transfer

₦500.00 airtime ₦4,510.20
17:19:15 2348130043073

₦500.00 bills ₦4,010.20
17:20:34 purchase

₦500.00 bills ₦3,510.20
17:22:38 purchase
₦3,000.00 transfer ₦510.20
is17:28:50
transfer are trademarks
Victor/3140195797/First ofOf
Bank Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Nigeria

₦500.00 bills ₦10.20
18:25:29 purchase
₦500.00 bills ₦4,010.20

₦500.00 bills ₦3,510.20
17:22:38 purchase

₦3,000.00 transfer ₦510.20

₦500.00 bills ₦10.20
18:25:29 purchase
local
transfer

₦1,500.00 transfer ₦13,510.20

₦1,500.00 transfer ₦12,010.20
02/05/24
21:55:58

₦500.00 bills ₦10,710.20
23:49:11 purchase

₦500.00 bills ₦10,210.20
10:11:24 purchase

₦200.00 bills ₦10,010.20
10:12:46 purchase
03/05/24 outward
10:25:25 transfer

₦500.00 bills ₦6,510.20
11:31:56 purchase

₦500.00 bills ₦6,010.20
11:33:38 purchase
03/05/24 inward Imohowo Ime Ukem/2315449187/United kip:uba/imohowo ime

13:44:49 ₦200.00 transfer Bank For Africa ukem/mob/uto/ukem ime ₦6,210.20
imoh/sa

₦1,100.00 transfer ₦5,110.20
kip:uba/imohowo ime
imoh/sa

₦300.00 bills ₦5,110.20
13:47:01 purchase

₦1,200.00 transfer ₦3,910.20
is03/05/24
₦500.00
bills and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
₦3,410.20
13:50:56 purchase
local
₦300.00 bills ₦5,110.20

₦1,200.00 transfer ₦3,910.20

₦500.00 bills ₦3,410.20
13:50:56 purchase
local
transfer

₦400.00 bills ₦4,010.20
14:06:22 purchase

₦500.00 bills ₦3,510.20
14:27:27 purchase

₦500.00 bills ₦3,010.20
15:19:30 purchase
local
transfer

₦500.00 bills ₦3,510.20
17:00:25 purchase

₦500.00 bills ₦3,010.20
17:03:15 purchase

₦200.00 airtime ₦2,810.20
17:47:42 2348130043073

₦500.00 bills ₦2,310.20
17:48:57 purchase

₦2,000.00 transfer ₦310.20

₦200.00 bills ₦110.20
21:50:31 purchase
03/05/24 inward Ajah Ime kip:opay/ajah ime

21:53:22 ₦1,500.00 transfer Ukem/08135289880/Paycom(Opay) ukem/transfer from ajah ₦1,610.20
ime ukem

₦500.00 bills ₦1,110.20
22:09:33 purchase
local
transfer
03/05/24
22:21:43

₦300.00 bills ₦1,010.20
22:22:04 purchase
₦500.00 bills ₦510.20
22:38:41 Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, purchase
UK
03/05/24 outward
22:50:14
03/05/24
22:21:43
₦800.00 bills 3gb for 2 days purchase
Statement
₦1,310.20

₦300.00 bills ₦1,010.20
22:22:04 purchase

₦500.00 bills ₦510.20
22:38:41 purchase
03/05/24 outward
22:50:14 transfer
local
transfer

₦100.00 airtime ₦10.20
07:31:00 2348130043073


₦750.00 transfer ₦3,760.20

₦200.00 airtime ₦3,560.20
12:47:18 2348130043073

12:56:52 purchase

₦1,000.00 bills ₦2,060.20
13:22:58 purchase

₦500.00 bills ₦1,560.20
13:39:58 purchase

₦500.00 bills ₦1,060.20
14:21:18 purchase
local
transfer

15:07:33 purchase
local
transfer

₦500.00 airtime ₦3,060.20
20:16:04 2348130043073

₦3,000.00 transfer ₦60.20
kip:uba/imohowo ime
imoh/sa Corporation (NDIC). Kuda MF Bank
04/05/24 Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, sportybet fund wallet
₦300.00 Lagos.bills UK ₦60.20
22:37:09 purchase
Account Number : 2020351908 kip:uba/imohowo ime Page 231 of 282

₦3,000.00 transfer ₦60.20
kip:uba/imohowo ime
imoh/sa

₦300.00 bills ₦60.20
22:37:09 purchase
kip:uba/imohowo ime
imoh/sa

₦300.00 bills ₦60.20
22:47:34 purchase


₦500.00 bills ₦6,360.20
12:43:35 purchase
local
transfer
local
transfer
local
transfer
05/05/24 outward Isaac Effiong

₦2,500.00 transfer ₦5,860.20

₦500.00 bills ₦5,360.20
13:30:31 purchase
local
transfer
local
05/05/24 outward Akaninyene Oscar

₦1,600.00 transfer ₦5,560.20
13:47:34 transfer Johnny/8069199643/Paycom(Opay)

₦1,100.00 transfer ₦4,460.20

₦100.00 transfer ₦4,360.20

₦300.00 bills ₦4,060.20
14:56:50 purchase
is05/05/24
₦500.00
₦3,560.20
18:50:39 purchase

₦500.00 bills ₦3,060.20
18:52:13 purchase
₦100.00 transfer ₦4,360.20
13:53:51 transfer Mfb Statement

₦300.00 bills ₦4,060.20
14:56:50 purchase

₦500.00 bills ₦3,560.20
18:50:39 purchase

₦500.00 bills ₦3,060.20
18:52:13 purchase
local
transfer
05/05/24
19:41:58

₦400.00 bills ₦3,060.20
19:42:34 purchase
05/05/24 outward Enobong Friday

₦1,500.00 transfer ₦1,560.20
20:37:32 transfer Solomon/8026150307/Paycom(Opay)
05/05/24 outward Enobong Friday

₦510.00 transfer ₦1,050.20
20:38:00 transfer Solomon/8026150307/Paycom(Opay)
05/05/24
21:21:37

₦200.00 airtime ₦50.20
21:21:53 2348130043073

₦50.00 airtime ₦0.20
21:52:56 2348130043073
06/05/24 inward Akor Joseph kip:090405/akor joseph

₦2,500.00 ₦2,500.20
17:00:00 transfer Godsman/1017432705/Moniepoint Mfb godsma/akor joseph trf for

₦500.00 bills ₦2,000.20
17:44:02 purchase

₦500.00 bills ₦1,500.20
20:23:54 purchase
local
transfer

₦2,010.00 transfer ₦490.20

₦300.00 bills ₦190.20
20:30:24 purchase

₦100.00 airtime ₦90.20
20:32:00 2348130043073
is20:33:57 ₦50.00
licensed by the Central Bank airtime
of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies ₦40.20 Yaba,
2348130043073

₦300.00 bills ₦190.20

₦100.00 airtime ₦90.20
20:32:00 2348130043073

₦50.00 airtime ₦40.20
20:33:57 2348130043073


₦300.00 airtime ₦7,240.20
07:46:38 2348130043073
07/05/24
07:49:46

₦500.00 bills ₦6,140.20
07:50:07 purchase
07/05/24
07:52:17

₦500.00 bills ₦5,140.20
07:52:37 purchase
local
transfer

₦3,360.00 transfer ₦2,780.20

₦310.00 transfer ₦2,470.20

₦300.00 bills ₦2,170.20
08:15:54 purchase

₦500.00 bills ₦1,670.20
09:16:44 purchase

₦500.00 bills ₦1,170.20
09:18:04 purchase

transfer
07/05/24
09:20:44

₦200.00 bills ₦1,370.20
09:20:58 purchase

₦300.00 bills ₦1,070.20
10:15:20 purchase

outward are insured
Christopher by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
Favour
₦1,010.00 transfer ₦60.20
₦50.00 airtime ₦10.20
21:11:33 2348130043073

₦200.00 bills ₦1,370.20
09:20:58 purchase
Statement
₦300.00 bills ₦1,070.20
10:15:20 purchase

₦1,010.00 transfer ₦60.20

₦50.00 airtime ₦10.20
21:11:33 2348130043073


₦500.00 bills ₦6,410.20
09:02:42 purchase

₦300.00 bills ₦6,110.20
09:04:00 purchase

₦1,000.00 bills ₦5,110.20
09:29:53 purchase
local
transfer

₦500.00 bills ₦5,610.20
09:42:31 purchase

09:44:29 purchase

₦500.00 bills ₦5,010.20
09:45:02 purchase
local
transfer

₦200.00 airtime ₦5,810.20
09:48:47 2348130043073

₦500.00 bills ₦5,310.20
10:06:28 purchase

₦200.00 bills ₦5,110.20
10:08:10 purchase
local
transfer

₦3,010.00 transfer ₦3,100.20
08/05/24
10:26:00

bills MF Bank
₦2,100.20
10:26:24 purchase
₦500.00 bills ₦1,600.20
10:28:58 purchase

08/05/24
Statement
10:26:00

₦200.00 bills ₦2,100.20
10:26:24 purchase

₦500.00 bills ₦1,600.20
10:28:58 purchase

₦500.00 bills ₦1,100.20
14:40:05 purchase

₦100.00 bills ₦1,000.20
15:03:17 purchase

₦500.00 bills ₦500.20
15:05:09 purchase

₦500.00 bills ₦0.20
15:06:34 purchase
local
transfer

₦500.00 bills ₦500.20
15:13:24 purchase
local
local
transfer

₦500.00 bills ₦1,300.20
15:44:48 purchase
local
transfer

₦300.00 bills ₦2,000.20
15:59:10 purchase

₦500.00 bills ₦1,500.20
16:09:48 purchase

₦500.00 bills ₦1,000.20
16:11:10 purchase
local
transfer

₦500.00 bills ₦1,000.20
17:26:23 purchase
₦500.00
is licensed by the Central Bank bills and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue,
of Nigeria. “Kuda” ₦500.20Yaba,
21:11:45 purchase

₦500.00 bills ₦0.20
21:14:21 purchase
local
transfer Statement

₦500.00 bills ₦1,000.20
17:26:23 purchase

₦500.00 bills ₦500.20
21:11:45 purchase

₦500.00 bills ₦0.20
21:14:21 purchase
local
transfer
08/05/24 outward Eda Academy/8173248505/Moniepoint

₦1,110.00 transfer ₦90.20

₦50.00 airtime ₦40.20
23:48:40 2348130043073
local
transfer

₦200.00 airtime ₦40.20
11:36:57 2348130043073

₦2,500.00 ₦2,540.20

₦500.00 bills ₦2,040.20
08:50:55 purchase

₦500.00 bills ₦1,540.20
08:59:44 purchase

₦500.00 bills ₦1,040.20
09:00:08 purchase
local
transfer
local
transfer
10/05/24 ₦1,010.00 outward Goodnews Isaiah transfer ₦2,030.20


₦500.00 bills ₦1,530.20
09:11:55 purchase
local
transfer

₦500.00 bills ₦2,230.20
09:19:22
10/05/24 Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, sportybet fund wallet
₦200.00 Lagos.bills UK ₦2,030.20
09:21:40 purchase
10/05/24
₦500.00 bills ₦1,530.20
local
09:16:15
₦1,200.00 funds
₦2,730.20
transfer

₦500.00 bills ₦2,230.20
09:19:22 purchase

₦200.00 bills ₦2,030.20
09:21:40 purchase

₦500.00 bills ₦1,530.20
09:48:35 purchase

₦1,000.00 ₦2,530.20

₦2,010.00 transfer ₦520.20

₦500.00 bills ₦20.20
09:54:49 purchase
kip:uba/imohowo ime
imoh/sa

₦400.00 bills ₦5,020.20
11:50:38 purchase

₦500.00 bills ₦4,520.20
11:56:18 purchase
local
transfer
local
transfer

₦500.00 bills ₦6,020.20
12:13:21 purchase

₦500.00 bills ₦5,520.20
12:14:48 purchase
10/05/24 outward
12:33:08 transfer

12:35:54 purchase

₦300.00 airtime ₦3,210.20
12:38:02 2348130043073

₦200.00 bills ₦3,010.20
13:10:20 purchase

₦500.00 bills ₦2,510.20
13:12:34 purchase
₦500.00 bills ₦2,010.20
UK

₦500.00 bills ₦1,510.20
19:35:25
Account Number : 2020351908 purchase Page 238 of 282
13:10:20
₦200.00 bills
purchase Statement
₦3,010.20

₦500.00 bills ₦2,510.20
13:12:34 purchase

₦500.00 bills ₦2,010.20
14:11:51 purchase

₦500.00 bills ₦1,510.20
19:35:25 purchase
local
transfer
local
transfer

₦100.00 airtime ₦2,013.20
20:05:27 2348130043073
local
transfer

₦2,410.00 transfer ₦10.20
local
transfer
10/05/24
21:14:22
local
transfer

₦1,510.00 transfer ₦0.20
local
transfer
10/05/24
21:35:03
local
transfer

₦200.00 airtime ₦0.20
22:43:49 2348130043073
local
transfer
11/05/24
₦1,000.00Lagos.bills
UK for 30days purchase ₦0.20
00:50:54
local
11/05/24
₦200.00 airtime ₦0.20
22:43:49 2348130043073 Statement
local
transfer
11/05/24
₦1,000.00 bills 3.9gb for 30days purchase ₦0.20
00:50:54
local
transfer
local
transfer

₦3,010.00 transfer ₦90.20
local
transfer

₦200.00 airtime ₦90.20
12:16:57 2348130043073
local
transfer
11/05/24 ₦1,010.00 outward Imohowo Ime Ukem/2315449187/United transfer ₦80.20

local
transfer

₦1,510.00 transfer ₦70.20
local
transfer

₦1,010.00 barbing ₦60.20
local
transfer

₦300.00 airtime ₦260.20
07:11:33 2349032437508
local
transfer

₦1,510.00 transfer ₦250.20
10:44:44
Kuda transfer
MF Bank (RC796975). All rights reserved. Itaketo/7085677592/Paycom(Opay)
All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
Sporty Pavement,
transfer

local
10:44:15
₦1,500.00 funds
₦1,760.20
transfer

₦1,510.00 transfer ₦250.20
local
transfer

₦5,010.00 transfer ₦240.20

₦100.00 airtime ₦140.20
14:56:14 2348130043073
local
transfer

₦1,010.00 transfer ₦130.20


13/05/24 inward
06:10:15 transfer
2020351908

06:10:59 ₦500.00 bills purchase ₦13,080.20
local
transfer
13/05/24
06:13:53
local
transfer
13/05/24 outward Inemesit Sunday/6448531480/Moniepoint

₦4,360.00 transfer ₦11,220.20

₦100.00 airtime ₦11,120.20
08:42:36 2348130043073


₦110.00 transfer ₦9,500.20

₦5,010.00 transfer ₦4,490.20
is13/05/24
₦400.00
₦4,090.20
10:03:14 purchase

₦500.00 bills ₦3,590.20
11:06:22 purchase
₦110.00 transfer ₦9,500.20

₦5,010.00 transfer ₦4,490.20

₦400.00 bills ₦4,090.20
10:03:14 purchase

₦500.00 bills ₦3,590.20
11:06:22 purchase
local
transfer

₦500.00 bills ₦4,090.20
11:11:23 purchase

₦200.00 airtime ₦3,890.20
13:26:17 2348130043073

₦500.00 bills ₦3,390.20
13:28:08 purchase
local
transfer

₦300.00 bills ₦4,090.20
14:06:18 purchase

₦500.00 bills ₦3,590.20
15:35:57 purchase
local
transfer

₦500.00 bills ₦4,640.20
15:41:50 purchase

₦500.00 bills ₦4,140.20
15:43:09 purchase
local
transfer

₦500.00 bills ₦4,640.20
16:03:20 purchase
local
16:04:39 ₦1,000.00 Disbursment/3000127755/Kuda from sportybet ₦5,640.20
transfer

₦500.00 bills ₦5,140.20
16:06:23 purchase

bills MF Bank
₦4,640.20
16:24:14 purchase
local
transfer
Statement
₦500.00 bills ₦5,140.20
16:06:23 purchase

₦500.00 bills ₦4,640.20
16:24:14 purchase
local
transfer
13/05/24
16:26:24
local
transfer

₦100.00 bills ₦7,040.20
16:33:47 purchase

₦500.00 bills ₦6,540.20
20:00:27 purchase

₦500.00 bills ₦6,040.20
20:01:42 purchase

₦500.00 bills ₦5,540.20
20:12:21 purchase

₦500.00 bills ₦5,040.20
20:13:40 purchase
local
transfer
14/05/24
07:29:13
local
transfer

₦1,510.00 transfer ₦5,030.20
local
transfer
14/05/24 outward Kufre Ukapukure/5519339114/Moniepoint

₦2,010.00 transfer ₦5,020.20

₦500.00 bills ₦4,520.20
09:41:12 purchase

₦500.00 bills ₦4,020.20
09:43:09 purchase
₦2,500.00 bills ₦1,520.20
is10:12:28 purchase
₦500.00 bills ₦1,020.20
10:13:42 purchase
₦500.00 bills ₦4,520.20

₦500.00 bills ₦4,020.20
09:43:09 purchase

₦2,500.00 bills ₦1,520.20
10:12:28 purchase

₦500.00 bills ₦1,020.20
10:13:42 purchase
local
transfer
local
transfer

₦500.00 bills ₦2,520.20
10:55:34 purchase

₦500.00 bills ₦2,020.20
10:56:50 purchase

₦2,000.00 bills ₦20.20
10:58:19 purchase
local
transfer

12:00:59 purchase

₦500.00 bills ₦1,020.20
12:02:15 purchase

₦100.00 airtime ₦920.20
12:07:56 2348130043073

₦500.00 bills ₦420.20
12:19:13 purchase
local
transfer

₦200.00 bills ₦1,220.20
12:22:27 purchase

₦200.00 bills ₦1,020.20
12:38:48 purchase

₦500.00 bills ₦520.20
15:56:32 purchase

₦500.00 bills ₦20.20
15:57:42 purchase
local
₦1,000.00 Lagos.funds
Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, from
UK sportybet ₦1,020.20
transfer
14/05/24
₦500.00 bills ₦520.20
15:56:32
₦500.00 bills
purchase Statement
₦520.20

₦500.00 bills ₦20.20
15:57:42 purchase
local
transfer

₦500.00 bills ₦520.20
16:01:08 purchase
local
transfer

₦500.00 bills ₦1,020.20
16:09:55 purchase

₦500.00 bills ₦520.20
19:02:24 purchase

₦500.00 bills ₦20.20
19:03:45 purchase
local
transfer

₦500.00 bills ₦520.20
19:09:26 purchase

₦500.00 bills ₦20.20
19:10:23 purchase


₦500.00 bills ₦2,320.20
07:59:05 purchase

local
transfer
local
transfer

₦2,210.00 transfer ₦3,110.20

₦500.00 bills ₦2,610.20
08:11:43 purchase

₦500.00 bills ₦2,110.20
08:15:22
Lagos.local
transfer

15/05/24
₦500.00 bills
₦2,610.20
08:11:43 purchase

₦500.00 bills ₦2,110.20
08:15:22 purchase
local
transfer

₦100.00 airtime ₦12,010.20
08:22:54 2348130043073

₦2,010.00 transfer ₦10,000.20
local
transfer
15/05/24 outward
₦1,510.00 Mbuk Peter Akpan/8064375703/Palmpay transfer ₦9,990.20
09:44:22 transfer

₦3,510.00 transfer ₦6,480.20

₦400.00 bills ₦6,080.20
13:50:49 purchase

₦500.00 bills ₦5,580.20
15:16:10 purchase

₦500.00 bills ₦5,080.20
15:18:09 purchase

₦500.00 bills ₦4,580.20
15:29:36 purchase

₦500.00 bills ₦4,080.20
15:30:39 purchase

₦510.00 transfer ₦3,570.20

₦500.00 bills ₦3,070.20
16:42:21 purchase

₦1,000.00 bills ₦2,070.20
16:58:34 purchase

₦500.00 bills ₦1,570.20
16:59:30 purchase

₦500.00 bills ₦1,070.20
20:49:48 purchase

is16/05/24
₦500.00
₦4,070.20
07:41:41 purchase

₦500.00 bills ₦3,570.20
07:43:03 purchase
₦500.00 bills ₦1,070.20


₦500.00 bills ₦4,070.20
07:41:41 purchase

₦500.00 bills ₦3,570.20
07:43:03 purchase

₦500.00 bills ₦3,070.20
07:43:52 purchase
local
transfer
local
transfer

₦200.00 airtime ₦5,170.20
08:01:55 2348130043073

₦500.00 bills ₦4,670.20
09:04:19 purchase

₦500.00 bills ₦4,170.20
09:07:23 purchase
kip:uba/imohowo ime
09:51:43 transfer Bank For Africa imoh/sa

₦500.00 bills ₦4,070.20
09:52:17 purchase

₦1,010.00 transfer ₦3,060.20

₦500.00 bills ₦2,560.20
13:40:11 purchase
16/05/24
13:43:52

₦200.00 airtime ₦1,760.20
13:44:19 2348130043073

₦500.00 bills ₦1,260.20
13:49:16 purchase
16/05/24

₦500.00 bills ₦160.20
14:06:59 purchase
₦100.00 Lagos.airtime
Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, 2348130043073
UK ₦60.20
15:24:18

Account Number : 2020351908 ₦50.00 airtime ₦10.20
Page 247 of 282
15:33:21 2348130043073
16/05/24
Statement

₦500.00 bills ₦160.20
14:06:59 purchase

₦100.00 airtime ₦60.20
15:24:18 2348130043073

₦50.00 airtime ₦10.20
15:33:21 2348130043073


₦100.00 bills ₦1,110.20
16:28:10 purchase

₦100.00 bills ₦1,010.20
17:12:31 purchase

₦500.00 bills ₦510.20
17:13:50 purchase
local
transfer

₦500.00 bills ₦510.20
17:42:32 purchase

₦500.00 bills ₦10.20
17:44:11 purchase
local
transfer

₦1,510.00 transfer ₦0.20


₦200.00 airtime ₦3,300.20
07:37:14 2348130043073

₦1,010.00 transfer ₦2,290.20

₦200.00 bills ₦2,090.20
07:46:28 purchase

₦500.00 bills ₦1,590.20
07:48:58 purchase

₦500.00 bills ₦1,090.20
07:54:20 purchase
local
from sportybet ₦2,090.20
transfer

₦500.00 bills ₦1,590.20
07:58:10 purchase
₦500.00 bills ₦1,590.20

₦500.00 bills ₦1,090.20
07:54:20 purchase
local
transfer

₦500.00 bills ₦1,590.20
07:58:10 purchase

₦500.00 bills ₦1,090.20
07:59:28 purchase
local
transfer

₦500.00 bills ₦1,690.20
08:14:15 purchase
local
transfer
17/05/24
08:18:15

₦500.00 bills ₦2,190.20
08:18:40 purchase

₦500.00 bills ₦1,690.20
09:12:23 purchase
local
transfer

₦500.00 bills ₦1,690.20
09:14:03 purchase
local
transfer

₦500.00 bills ₦2,273.20
09:20:01 purchase
17/05/24 outward Mbuotidem Ime

₦1,110.00 transfer ₦1,163.20
10:15:04 transfer Iboko/9019458967/Paycom(Opay)

₦500.00 bills ₦663.20
10:24:23 purchase

10:26:05 ₦500.00 bills purchase ₦163.20
local
Kuda MF Bank (RC796975). All rights reserved. All deposits
17/05/24 areInternet
Sporty insuredLtd
transfer
₦500.00 bills ₦663.20
10:30:09 purchase
17/05/24
₦500.00 bills
₦163.20
10:26:05 purchase
local
transfer

₦500.00 bills ₦663.20
10:30:09 purchase
local
transfer
kip:uba/imohowo ime
imoh/sa

₦500.00 bills ₦4,563.20
11:02:34 purchase

₦500.00 bills ₦4,063.20
11:04:08 purchase
local
transfer

₦500.00 bills ₦4,563.20
11:18:47 purchase

₦500.00 bills ₦4,063.20
11:20:19 purchase

₦500.00 airtime ₦3,563.20
11:35:56 2348130043073

₦500.00 bills ₦3,063.20
11:50:38 purchase

₦1,510.00 transfer ₦1,553.20

₦500.00 bills ₦1,053.20
12:25:16 purchase
local
transfer

₦500.00 bills ₦1,553.20
12:28:57 purchase
local
transfer

₦500.00 bills ₦2,053.20
12:44:27 purchase
is17/05/24
₦110.00
outward
of Nigeria. “Kuda” Imohowo Ime
trademarks of Kuda Technologies LTD. 1-11 Commercial avenue,
transfer Yaba,
₦1,943.20

₦500.00 bills ₦1,443.20
12:46:54 purchase
local
transfer Statement

₦500.00 bills ₦2,053.20
12:44:27 purchase

₦110.00 transfer ₦1,943.20

₦500.00 bills ₦1,443.20
12:46:54 purchase
local
transfer

₦500.00 bills ₦1,543.20
13:14:48 purchase
local
transfer

₦500.00 bills ₦2,043.20
13:35:38 purchase

₦500.00 bills ₦1,543.20
14:29:02 purchase

₦500.00 bills ₦1,043.20
14:30:34 purchase

₦500.00 bills ₦543.20
14:56:45 purchase
local
transfer

₦500.00 bills ₦1,543.20
15:00:42 purchase

₦500.00 bills ₦1,043.20
15:02:09 purchase

₦500.00 bills ₦543.20
15:11:10 purchase

₦500.00 bills ₦43.20
15:12:58 purchase
local
transfer
local
transfer
local
Kuda ₦300.00
MF Bank funds
are insured by the Nigerian Deposit Insurance ₦1,843.20
transfer
kip:opay/utomobong
18/05/24 inward Utomobong Idongesit
₦1,000.00 idongesi/transfer from ₦2,843.20
utomobon
local
07:28:41
₦500.00 funds
₦1,543.20
transfer
local
transfer
kip:opay/utomobong
18/05/24 inward Utomobong Idongesit
₦1,000.00 idongesi/transfer from ₦2,843.20
utomobon

₦310.00 transfer ₦2,533.20

₦500.00 bills ₦2,033.20
10:27:49 purchase

₦1,000.00 bills ₦1,033.20
10:54:11 purchase

₦500.00 bills ₦533.20
10:55:34 purchase

₦500.00 bills ₦33.20
10:57:47 purchase
local
transfer

₦500.00 bills ₦1,533.20
11:01:40 purchase
local

₦500.00 bills ₦2,033.20
11:20:39 purchase

₦500.00 bills ₦1,533.20
11:28:00 purchase
local
transfer

₦2,010.00 transfer ₦23.20
local
transfer
18/05/24
13:12:27
18/05/24 ₦2,000.00 inward Mbuotidem Ime kip:opay/mbuotidem ime ₦2,023.20

13:18:32 transfer Iboko/09019458967/Paycom(Opay) ibok/transfer from mbuotide
is18/05/24
₦2,010.00
outward
of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies
Mbuk Peter Akpan/8064375703/Palmpay
transfer ₦13.20
Yaba,
13:42:35 transfer
local
13:54:16
Account Number : 2020351908 Disbursment/3000127755/Kuda Page 252 of 282
transfer
18/05/24
13:12:27 Statement
18/05/24 ₦2,000.00 inward Mbuotidem Ime kip:opay/mbuotidem ime ₦2,023.20

13:18:32 transfer Iboko/09019458967/Paycom(Opay) ibok/transfer from mbuotide
18/05/24 outward
₦2,010.00 Mbuk Peter Akpan/8064375703/Palmpay transfer ₦13.20
13:42:35 transfer
local
transfer

₦410.00 transfer ₦3.20
local
transfer
18/05/24 outward Nibss Mandate

₦60.00 transfer ₦43.20
14:15:45 transfer Activation/9020025928/Fidelity Bank
local
transfer
18/05/24 outward Uwem Jackson

₦1,210.00 transfer ₦33.20
local
transfer
Sunday Patrick
18/05/24 outward
₦1,210.00 Sylvanus/3055285558/First Bank Of transfer ₦23.20
16:00:42 transfer
Nigeria
local
transfer

₦500.00 bills ₦4,523.20
06:17:38 purchase

₦500.00 bills ₦4,023.20
06:18:46 purchase

₦500.00 bills ₦3,523.20
06:33:19 purchase
local
transfer
local
transfer
local
19/05/24 ₦300.00 funds Sporty Internet Ltd - from sportybet ₦5,323.20
06:37:49
Kuda MF Bank (RC796975). All rights reserved. Disbursment/3000127755/Kuda
All deposits
transfer are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
local
transfer
local
06:36:36
transfer
local
local
transfer

₦300.00 airtime ₦5,523.20
06:42:04 2348130043073

₦500.00 bills ₦5,023.20
06:42:18 purchase

₦500.00 bills ₦4,523.20
07:16:37 purchase

₦500.00 bills ₦4,023.20
07:17:43 purchase

₦500.00 bills ₦3,523.20
07:20:48 purchase

₦500.00 bills ₦3,023.20
07:21:43 purchase
local
transfer

₦500.00 bills ₦4,023.20
14:10:23 purchase

₦1,000.00 bills ₦3,023.20
14:14:09 purchase
local
transfer
local
transfer

₦500.00 bills ₦5,023.20
14:38:27 purchase
local
transfer

₦500.00 bills ₦6,123.20
14:43:21 purchase
19/05/24 outward Okon Deborah Essien/3027942027/First

₦660.00 transfer ₦5,463.20
₦400.00 bills ₦5,063.20
is14:45:47
purchase
local
₦500.00 bills ₦6,123.20
19/05/24 outward Okon Deborah Essien/3027942027/First

₦660.00 transfer ₦5,463.20

₦400.00 bills ₦5,063.20
14:45:47 purchase
local
transfer
19/05/24
15:11:42

₦500.00 bills ₦4,563.20
16:04:27 purchase

₦500.00 bills ₦4,063.20
16:53:14 purchase

₦500.00 bills ₦3,563.20
16:54:45 purchase
local
transfer
local
transfer

₦500.00 bills ₦4,563.20
16:59:38 purchase

17:00:35 purchase
local
transfer

₦300.00 bills ₦6,063.20
18:53:27 purchase
local
transfer
local
transfer

₦500.00 bills ₦9,263.20
19:02:25 purchase
local
transfer
is19/05/24 sportybet
1-11wallet
19:11:10 ₦500.00 bills purchase ₦10,263.20

Account Number : 2020351908 ₦1,510.00 transfer ₦8,753.20
Page 255 of 282
₦500.00 bills ₦9,263.20
local
transfer

19:11:10 ₦500.00 bills purchase ₦10,263.20

₦1,510.00 transfer ₦8,753.20

₦500.00 bills ₦8,253.20
19:17:44 purchase

₦200.00 bills ₦8,053.20
19:19:12 purchase

₦500.00 bills ₦7,553.20
19:22:37 purchase

₦300.00 bills ₦7,253.20
19:41:05 purchase
local
transfer

₦500.00 bills ₦7,453.20
20:21:43 purchase
local
transfer

₦100.00 bills ₦9,053.20
20:35:08 purchase

₦500.00 bills ₦8,553.20
20:36:49 purchase
local
transfer

₦1,010.00 transfer ₦9,043.20

₦500.00 bills ₦8,543.20
21:12:03 purchase

₦500.00 bills ₦8,043.20
21:13:55 purchase

₦500.00 bills ₦7,543.20
21:46:44 purchase

₦500.00 bills ₦7,043.20
21:48:10 purchaseCorporation (NDIC). Kuda MF Bank
Lagos.local

19/05/24
₦500.00 bills
₦7,543.20
21:46:44 purchase

₦500.00 bills ₦7,043.20
21:48:10 purchase
local
local
transfer

₦500.00 bills ₦8,643.20
06:27:15 purchase

₦500.00 bills ₦8,143.20
06:29:23 purchase

₦500.00 bills ₦7,643.20
06:36:58 purchase
local
transfer

₦500.00 bills ₦7,643.20
06:39:48 purchase

₦500.00 bills ₦7,143.20
06:41:47 purchase

₦2,010.00 transfer ₦5,133.20

07:36:34 2348130043073

₦500.00 bills ₦4,433.20
08:20:38 purchase
local
transfer
20/05/24
08:24:46

₦400.00 bills ₦5,033.20
08:25:11 purchase
local
transfer

₦500.00 bills ₦6,033.20
08:28:21 purchase
local
is20/05/24 Sporty Internet
licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” Ltd -
are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos.transfer

₦500.00 bills ₦7,033.20
08:31:44
local
transfer Statement

₦500.00 bills ₦6,033.20
08:28:21 purchase
local
transfer

₦500.00 bills ₦7,033.20
08:31:44 purchase

₦500.00 bills ₦6,533.20
08:52:29 purchase
local
transfer

₦500.00 bills ₦7,533.20
08:56:42 purchase

₦500.00 bills ₦7,033.20
08:58:03 purchase

₦500.00 bills ₦6,533.20
08:59:18 purchase
local
transfer

₦2,010.00 transfer ₦5,023.20

₦500.00 bills ₦4,523.20
09:10:26 purchase

₦500.00 bills ₦4,023.20
09:11:36 purchase

₦500.00 bills ₦3,523.20
09:43:24 purchase

₦500.00 bills ₦3,023.20
09:44:49 purchase

₦500.00 bills ₦2,523.20
09:46:34 purchase
local
transfer

₦1,010.00 transfer ₦2,013.20

₦500.00 bills ₦1,513.20
10:10:34 purchase
is20/05/24
₦500.00 bills ₦1,013.20
UK

11:00:55
Account Number : 2020351908 ₦500.00 bills purchase ₦513.20
Page 258 of 282
₦1,010.00 transfer ₦2,013.20

₦500.00 bills ₦1,513.20
10:10:34 purchase

₦500.00 bills ₦1,013.20
10:56:10 purchase

11:00:55 ₦500.00 bills purchase ₦513.20

₦500.00 bills ₦13.20
11:13:26 purchase
local
transfer

₦200.00 airtime ₦13.20
17:42:13 2348130043073
local
transfer

₦200.00 airtime ₦13.20
22:56:20 2348130043073


₦500.00 bills ₦1,513.20
20:08:11 purchase

₦500.00 bills ₦1,013.20
20:12:11 purchase

₦500.00 bills ₦513.20
20:15:02 purchase

₦500.00 bills ₦13.20
20:16:46 purchase
local
transfer
local
transfer

₦1,360.00 transfer ₦3.20
local
transfer
24/05/24
Kuda MF Bank (RC796975). All web
rights reserved. All deposits are insured by the Nigerian Deposit Insurance
₦4,000.00 opay ti Corporation (NDIC). Kuda MF Bank
₦3.20
06:21:55 payment

24/05/24
local
transfer
24/05/24 web
₦4,000.00 opay ti ₦3.20
06:21:55 payment


₦200.00 bills ₦5,003.20
11:08:47 purchase
local
transfer

₦5,210.00 transfer ₦43.20
24/05/24 inward Moses Jackson kip:opay/moses jackson

₦4,000.00 ₦4,043.20
11:11:30 transfer Itaketo/07085677592/Paycom(Opay) itak/transfer from moses ja

₦300.00 airtime ₦3,743.20
11:13:54 2348130043073

₦500.00 bills ₦3,243.20
11:14:51 purchase

₦200.00 bills ₦3,043.20
11:18:06 purchase

₦500.00 bills ₦2,543.20
11:19:39 purchase

₦500.00 bills ₦2,043.20
11:21:25 purchase

₦500.00 bills ₦1,543.20
11:23:13 purchase

₦500.00 bills ₦1,043.20
11:25:13 purchase

₦200.00 airtime ₦843.20
15:56:03 2348130043073

₦500.00 bills ₦343.20
15:56:21 purchase

₦300.00 bills ₦43.20
15:59:21 purchase
24/05/24 inward Imohowo Ime kip:opay/imohowo ime

₦3,100.00 ₦3,143.20
19:06:24 transfer Ukem/08130043073/Paycom(Opay) ukem/transport

₦100.00 airtime ₦3,043.20
19:06:53 2348130043073
is19:21:07 ₦500.00
licensed by the Central Bank bills and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue,
of Nigeria. “Kuda” ₦2,543.20
Yaba,
purchase

₦500.00 bills ₦2,043.20
19:23:02 purchase
24/05/24 inward Imohowo Ime kip:opay/imohowo ime
₦3,100.00 ₦3,143.20
19:06:24 transfer Ukem/08130043073/Paycom(Opay) ukem/transport Statement

₦100.00 airtime ₦3,043.20
19:06:53 2348130043073

₦500.00 bills ₦2,543.20
19:21:07 purchase

₦500.00 bills ₦2,043.20
19:23:02 purchase

₦500.00 bills ₦1,543.20
19:25:43 purchase
local
transfer

₦500.00 bills ₦1,543.20
19:31:15 purchase
local
transfer

₦200.00 bills ₦3,043.20
19:33:58 purchase

₦500.00 bills ₦2,543.20
19:35:00 purchase
local
transfer

₦500.00 bills ₦3,043.20
19:39:16 purchase

19:40:24 purchase

₦500.00 bills ₦2,043.20
19:41:57 purchase
local
transfer
local
transfer

₦300.00 airtime ₦3,253.20
19:45:24 2348130043073

₦200.00 bills ₦3,053.20
20:13:32 purchase

₦500.00 bills ₦2,553.20
20:15:05
Sporty Pavement,
transfer

24/05/24
₦200.00 bills
₦3,053.20
20:13:32 purchase

₦500.00 bills ₦2,553.20
20:15:05 purchase
local
transfer

20:16:49 ₦400.00 bills purchase ₦4,053.20
local
transfer
local
transfer
24/05/24
20:21:10

₦400.00 bills ₦5,053.20
20:21:28 purchase
local
transfer

₦500.00 airtime ₦6,053.20
20:23:20 2348143215990
local
transfer

transfer

₦200.00 airtime ₦7,353.20
20:26:54 2348130043073
local
transfer
local
transfer
local
transfer

₦500.00 bills ₦8,366.20
20:37:49 purchase
is20:39:10 ₦300.00
licensed by the Central Bank bills and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue,
of Nigeria. “Kuda” ₦8,066.20
Yaba,
purchase
local
local
transfer Statement

₦500.00 bills ₦8,366.20
20:37:49 purchase

₦300.00 bills ₦8,066.20
20:39:10 purchase
local
transfer
local

₦500.00 bills ₦8,766.20
22:01:22 purchase
local
transfer

₦500.00 bills ₦9,266.20
22:05:35 purchase

₦200.00 bills ₦9,066.20
22:07:11 purchase

₦500.00 bills ₦8,566.20
22:07:45 purchase

₦500.00 bills ₦8,066.20
22:09:39 purchase

₦500.00 bills ₦7,566.20
22:10:57 purchase

22:11:27 ₦500.00 bills purchase ₦7,066.20

₦500.00 bills ₦6,566.20
23:55:17 purchase
local
transfer

₦500.00 bills ₦6,566.20
23:59:14 purchase
local
transfer
local
transfer
₦200.00 bills ₦9,071.20
is00:06:37 purchase
₦500.00 bills ₦8,571.20
00:07:52 purchase
local
transfer Statement
local
transfer

₦200.00 bills ₦9,071.20
00:06:37 purchase

₦500.00 bills ₦8,571.20
00:07:52 purchase

₦500.00 bills ₦8,071.20
00:09:02 purchase
25/05/24
06:22:38

₦400.00 bills ₦7,071.20
06:23:05 purchase

₦500.00 bills ₦6,571.20
06:25:00 purchase

₦500.00 bills ₦6,071.20
06:25:31 purchase

₦500.00 bills ₦5,571.20
06:52:07 purchase

₦500.00 bills ₦5,071.20
06:53:31 purchase

₦3,000.00 ₦8,071.20

₦1,500.00 bills ₦6,571.20
11:39:21 purchase


₦500.00 bills ₦7,071.20
12:01:47 purchase

₦1,500.00 bills ₦5,571.20
12:03:17 purchase

₦500.00 bills ₦5,071.20
12:06:23 purchase

₦500.00 bills ₦4,571.20
12:12:29 purchase

₦500.00 bills ₦4,071.20
12:20:36 purchase

bills MF Bank
₦3,571.20
12:47:17 purchase
₦300.00 airtime ₦3,271.20
12:56:15 2348130043073

12:12:29 purchase

Statement
₦500.00 bills ₦4,071.20
12:20:36 purchase

₦500.00 bills ₦3,571.20
12:47:17 purchase

₦300.00 airtime ₦3,271.20
12:56:15 2348130043073

₦200.00 bills ₦3,071.20
12:56:33 purchase
local
transfer

₦500.00 bills ₦3,571.20
14:41:29 purchase

₦500.00 bills ₦3,071.20
14:42:56 purchase

₦500.00 bills ₦2,571.20
14:46:51 purchase
local
transfer

₦500.00 bills ₦2,571.20
14:48:52 purchase

₦500.00 bills ₦2,071.20
14:49:57 purchase
25/05/24 inward Eka Iniobong

₦2,000.00 kip:gtb/eka iniobong iniob/ ₦4,071.20
16:05:19 transfer Iniobong/0638228253/Gtbank Plc
25/05/24 outward Ndem Okokon

₦1,010.00 transfer ₦3,061.20
17:09:22 transfer Bassey/0023204779/Access Bank

₦500.00 bills ₦2,561.20
18:54:33 purchase

₦500.00 bills ₦2,061.20
18:56:54 purchase

₦500.00 bills ₦1,561.20
21:41:48 purchase

₦500.00 bills ₦1,061.20
21:43:22 purchase

₦350.00 bills ₦711.20
22:09:05 purchase
local
transfer
25/05/24
₦1,500.00Lagos.bills
Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, 5gb
UK for 7 days purchase ₦19,211.20
22:55:07

₦350.00 bills ₦711.20
local
transfer
25/05/24
22:55:07
local
transfer

₦500.00 bills ₦20,611.20
23:10:05 purchase

₦500.00 bills ₦20,111.20
23:12:32 purchase

₦500.00 bills ₦19,611.20
07:22:18 purchase
local
transfer

₦500.00 bills ₦20,111.20
07:27:05 purchase
local
transfer

₦500.00 bills ₦20,611.20
07:34:50 purchase

₦500.00 bills ₦20,111.20
07:35:56 purchase

₦500.00 bills ₦19,611.20
08:01:42 purchase

₦500.00 bills ₦19,111.20
08:03:01 purchase

₦1,500.00 bills ₦17,611.20
08:04:26 purchase

₦200.00 airtime ₦17,411.20
09:05:08 2348130043073

₦400.00 bills ₦17,011.20
09:10:07 purchase

₦500.00 bills ₦16,511.20
11:02:05 purchase

₦500.00 bills ₦16,011.20
14:00:03 purchase
is26/05/24
14:06:48 Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

₦400.00 bills ₦15,011.20
14:07:12
₦500.00 bills ₦16,511.20

₦500.00 bills ₦16,011.20
14:00:03 purchase
26/05/24
14:06:48

₦400.00 bills ₦15,011.20
14:07:12 purchase

₦500.00 airtime ₦14,511.20
15:42:34 2348130043073

15:43:20 ₦500.00 bills purchase ₦14,011.20
local
transfer

₦5,010.00 transfer ₦10,001.20

₦500.00 airtime ₦9,501.20
15:53:59 2349018380746

₦500.00 bills ₦9,001.20
15:54:14 purchase

₦1,000.00 bills ₦8,001.20
16:14:20 purchase
local
transfer

₦500.00 bills ₦8,501.20
17:11:54 purchase

₦500.00 bills ₦8,001.20
17:14:20 purchase

₦500.00 bills ₦7,501.20
19:36:37 purchase

₦500.00 bills ₦7,001.20
19:38:03 purchase
local
transfer

₦500.00 bills ₦8,173.20
19:41:09 purchase

₦500.00 bills ₦7,673.20
19:42:12 purchase
is26/05/24
₦500.00 bills ₦7,173.20
UK

₦500.00 bills ₦6,673.20
07:00:53
₦500.00 bills ₦8,173.20

₦500.00 bills ₦7,673.20
19:42:12 purchase

₦500.00 bills ₦7,173.20
19:43:50 purchase

₦500.00 bills ₦6,673.20
07:00:53 purchase

₦500.00 bills ₦6,173.20
07:02:48 purchase

07:54:03 ₦100.00 airtime 2348130043073 ₦6,073.20

₦500.00 bills ₦5,573.20
08:09:07 purchase

₦500.00 bills ₦5,073.20
08:10:48 purchase


₦500.00 bills ₦8,473.20
08:51:47 purchase

₦400.00 bills ₦8,073.20
08:52:59 purchase
27/05/24
08:55:51

₦400.00 bills ₦7,073.20
08:56:18 purchase

₦5,010.00 transfer ₦2,063.20
local
transfer

₦5,010.00 transfer ₦2,053.20
local
transfer
27/05/24 outward Martin Andem

₦1,510.00 transfer ₦3,543.20
10:33:49 transfer Bassey/8105190125/Palmpay
local
transfer
Sporty Pavement,
transfer

27/05/24 outward Joseph Godfrey
27/05/24 outward Martin Andem
₦1,510.00 transfer ₦3,543.20
10:33:49 transfer Bassey/8105190125/Palmpay Statement
local
transfer
local
transfer

₦5,010.00 transfer ₦533.20
10:55:01 transfer Ekanem/7068623151/Paycom(Opay)

₦500.00 bills ₦33.20
11:08:23 purchase
local

₦4,510.00 transfer ₦23.20
local
transfer

₦500.00 airtime ₦23.20
15:25:28 2348130043073
local
transfer

₦500.00 airtime ₦23.20
15:28:13 2347085677592
local
transfer
27/05/24 ₦5,010.00 outward Joseph Godfrey transfer ₦13.20


local
transfer
27/05/24
19:35:16

₦500.00 bills ₦213.20
19:39:04 purchase
local
transfer
27/05/24
UK for 2 days purchase ₦113.20
19:41:36

₦500.00 bills ₦213.20
local
transfer
27/05/24
19:41:36
local
transfer

₦1,210.00 transfer ₦403.20

₦400.00 airtime ₦3.20
22:00:01 2348130043073
local
transfer
27/05/24
22:22:24
local
transfer

₦2,010.00 transfer ₦12.20
local
transfer

₦100.00 airtime ₦12.20
09:17:40 2348130043073
local

₦500.00 bills ₦1,512.20
19:59:40 purchase
local
transfer

₦500.00 bills ₦1,512.20
20:03:11 purchase
local
transfer
local
20:05:23
transfer
28/05/24 Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, airtime
UK purchase
₦200.00 airtime ₦2,512.20
20:08:08 2348130043073

local
20:04:14
transfer
local
transfer

₦200.00 airtime ₦2,512.20
20:08:08 2348130043073

₦500.00 bills ₦2,012.20
20:08:43 purchase
local
transfer

₦300.00 airtime ₦2,712.20
20:12:51 2348130043073

₦500.00 bills ₦2,212.20
20:17:50 purchase
local
transfer

₦200.00 bills ₦3,012.20
20:22:04 purchase

₦500.00 bills ₦2,512.20
21:18:32 purchase

₦500.00 bills ₦2,012.20
21:19:59 purchase

₦500.00 bills ₦1,512.20
23:08:48 purchase

₦500.00 bills ₦1,012.20
23:09:59 purchase

₦500.00 bills ₦512.20
23:11:32 purchase

₦500.00 bills ₦12.20
23:20:44 purchase
local
transfer

₦500.00 bills ₦1,012.20
07:10:30 purchase

₦500.00 bills ₦512.20
07:10:36 purchase
local
07:11:26
transfer
UK fund wallet
₦500.00 bills ₦512.20
07:13:12 purchase

local
07:10:36
₦500.00 bills
purchase Statement
₦512.20
local
transfer

₦500.00 bills ₦512.20
07:13:12 purchase
local
transfer

₦500.00 bills ₦512.20
08:41:40 purchase

₦500.00 bills ₦12.20
08:42:25 purchase
local
transfer

₦300.00 airtime ₦12.20
21:28:42 2348130043073
local
transfer

₦100.00 airtime ₦17.20
23:19:22 2348130043073
local
transfer
29/05/24
23:38:13


₦300.00 airtime ₦6,717.20
13:53:26 2348130043073

₦300.00 airtime ₦6,417.20
13:53:28 2348130043073

₦400.00 bills ₦6,017.20
13:59:25 purchase
local
transfer
local
transfer
is30/05/24
inward are trademarks of KudaBank
Ajah Ime Ukem/1004344482/Zenith Technologies LTD. 1-11 Commercial avenue, Yaba,
14:06:33 Lagos.transfer Plc Finsbury Pavement, London, EC2A 1NT, UK
Nigeria. 131

₦6,210.00 transfer ₦8,307.20
14:11:57
Account Number : 2020351908 transfer Bank For Africa Page 272 of 282
local
transfer Statement
local
transfer


₦6,210.00 transfer ₦8,307.20
30/05/24 outward Osaretin

₦2,010.00 transfer ₦6,297.20
14:13:42 transfer Arasominan/8061268551/Paycom(Opay)

₦1,610.00 transfer ₦4,687.20

₦500.00 bills ₦4,187.20
14:31:26 purchase

₦100.00 bills ₦4,087.20
14:33:15 purchase

₦2,000.00 bills ₦2,087.20
14:44:49 purchase
local
transfer
local
transfer
local
transfer

₦2,010.00 transfer ₦5,331.20

₦300.00 bills ₦5,031.20
15:00:37 purchase

₦500.00 bills ₦4,531.20
15:21:02 purchase
local
transfer
local
transfer

₦500.00 bills ₦6,040.20
15:29:40 purchase
Kuda local
MF Bank (RC796975). All rights reserved. All deposits areInternet
insuredLtd
30/05/24 Sporty
is15:31:08
and “Kudabank”

₦500.00 bills ₦6,540.20
15:33:53 purchase
transfer
Statement
₦500.00 bills ₦6,040.20
15:29:40 purchase
local
transfer

₦500.00 bills ₦6,540.20
15:33:53 purchase

₦500.00 bills ₦6,040.20
15:37:05 purchase

₦500.00 bills ₦5,540.20
17:22:07 purchase

₦500.00 bills ₦5,040.20
17:28:32 purchase

18:40:41 ₦500.00 bills purchase ₦4,540.20

₦500.00 bills ₦4,040.20
18:42:10 purchase
local
transfer
31/05/24
03:48:52

₦400.00 bills ₦4,040.20
03:49:18 purchase

₦200.00 airtime ₦3,840.20
07:33:21 2348130043073

₦500.00 bills ₦3,340.20
07:38:18 purchase
local
transfer

₦300.00 bills ₦4,040.20
07:42:10 purchase

₦500.00 bills ₦3,540.20
09:27:31 purchase
local
transfer

₦1,510.00 transfer ₦3,630.20
31/05/24 Corporation
sportybet fund wallet (NDIC). Kuda MF Bank
₦500.00 bills ₦3,130.20
is09:35:01 purchase
local
transfer
local
transfer Statement

₦1,510.00 transfer ₦3,630.20

₦500.00 bills ₦3,130.20
09:35:01 purchase
local
transfer

₦510.00 transfer ₦4,120.20

₦100.00 airtime ₦4,020.20
09:47:18 2348130043073

₦700.00 transfer ₦3,320.20

10:55:08 ₦300.00 bills purchase ₦3,020.20

₦500.00 bills ₦2,520.20
10:57:46 purchase
local
transfer

₦500.00 bills ₦3,020.20
11:02:36 purchase


₦500.00 bills ₦9,870.20
12:06:13 purchase

₦500.00 bills ₦9,370.20
12:08:52 purchase

₦300.00 bills ₦9,070.20
13:15:00 purchase

₦500.00 bills ₦8,570.20
13:16:40 purchase

₦200.00 airtime ₦8,370.20
13:28:41 2348130043073

₦300.00 bills ₦8,070.20
13:29:43 purchase

31/05/24 outward Ajah Ime Ukem/1004344482/Zenith Bank
₦7,010.00 transfer ₦2,060.20
is13:57:48
transfer Plc are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
₦500.00 bills ₦1,560.20
15:34:03 purchase
₦300.00 bills ₦8,070.20


₦7,010.00 transfer ₦2,060.20

₦500.00 bills ₦1,560.20
15:34:03 purchase
local
transfer

₦500.00 bills ₦2,100.20
15:40:10 purchase
local
transfer
local

₦100.00 airtime ₦3,763.20
15:53:44 2348130043073

₦500.00 bills ₦3,263.20
15:54:00 purchase

₦1,010.00 transfer ₦2,253.20

₦110.00 transfer ₦2,143.20

₦110.00 transfer ₦2,033.20
31/05/24 outward Josephine Anietie

₦1,110.00 transfer ₦923.20
19:34:44 transfer Joseph/7013040494/Paycom(Opay)

₦100.00 airtime ₦823.20
19:36:35 2348143215990

₦100.00 airtime ₦923.20
19:36:40 2348143215990

₦100.00 airtime ₦823.20
19:37:55 2348130043073

₦500.00 bills ₦323.20
19:48:36 purchase

₦300.00 bills ₦23.20
20:17:06 purchase
is licensed by the Central Bank of Nigeria. “Kuda”
local and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
20:18:38 Lagos.transfer Disbursment/3000127755/Kuda

Account Number : 2020351908 ₦200.00 airtime ₦1,023.20
Page 276 of 282
20:21:10 2348130043073
₦500.00 bills ₦323.20

₦300.00 bills ₦23.20
20:17:06 purchase
local
transfer

₦200.00 airtime ₦1,023.20
20:21:10 2348130043073

₦500.00 bills ₦523.20
20:36:48 purchase

₦500.00 bills ₦23.20
20:48:50 purchase
local
transfer
01/06/24 outward Esther Okon

₦1,000.00 transfer ₦23.20
local
transfer
01/06/24 outward
₦1,000.00 Victor Noah Itoro/1359017012/Fcmb transfer ₦23.20
13:10:08 transfer
local
transfer

₦200.00 airtime ₦23.20
13:15:28 2348130043073
local
transfer

₦2,000.00 transfer ₦23.20
local
transfer
local
transfer

₦1,500.00 transfer ₦2,023.20

₦2,000.00 transfer ₦23.20
local
is licensed by₦1,000.00
the Central Bank of Nigeria. “Kuda”
fundsand “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue,
from sportybet Yaba,
₦1,023.20
transfer
01/06/24
14:32:29
₦1,500.00 transfer ₦2,023.20
14:23:43 transfer Supermarket/5507163848/Moniepoint Mfb Statement

₦2,000.00 transfer ₦23.20
local
transfer
01/06/24
14:32:29
local
transfer
local
transfer
01/06/24
14:46:16
local

₦1,000.00 transfer ₦23.20
local
transfer

₦3,000.00 transfer ₦23.20
local
transfer

₦500.00 airtime ₦23.20
00:10:39 2348130043073
local

₦115.00 transfer ₦18.20
local
transfer

₦1,000.00 bills ₦18.20
01:37:45 purchase
local
Kuda ₦1,000.00
MF Bank funds
are insured by the Nigerian Deposit Insurance ₦1,018.20
transfer
local
transfer
02/06/24
₦1,000.00 bills
₦18.20
01:37:45 purchase
local
transfer
local
transfer
local
transfer

₦2,000.00 transfer ₦118.20
local
transfer

₦2,100.00 transfer ₦118.20

transfer
02/06/24
16:05:27
local
transfer
02/06/24
16:15:03

₦100.00 airtime ₦18.20
16:35:38 2348130043073
local
transfer
02/06/24 ₦1,500.00 bills 3gb for n1500 valid for 30 ₦18.20

16:45:30 days purchase
local
transfer

₦200.00 airtime ₦22.20
17:23:31 2348130043073
local
transfer
02/06/24 Corporation (NDIC). Kuda MF Bank
airtime purchase
₦200.00 airtime ₦52.20
is17:45:00 2348130043073
local
transfer
₦200.00 airtime ₦22.20
17:23:31 2348130043073 Statement
local
transfer

₦200.00 airtime ₦52.20
17:45:00 2348130043073
local
transfer

₦1,000.00 transfer ₦52.20
local
transfer

₦200.00 transfer ₦52.20

₦300.00 ₦352.20

₦300.00 bills ₦52.20
19:22:29 purchase
local
transfer

₦1,510.00 transfer ₦42.20
local
transfer
02/06/24 outward Favour Victor

₦2,000.00 transfer ₦42.20
21:25:45 transfer Christopher/9112060600/Paycom(Opay)
local
transfer

22:03:39 ₦300.00 airtime 2348130043073 ₦42.20
local
transfer

₦2,000.00 transfer ₦42.20
local
transfer
₦1,500.00Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, transfer
UK ₦42.20
local
03/06/24
₦2,000.00 transfer ₦42.20
06:09:06 transfer Udo/9058877005/Paycom(Opay) Statement
local
transfer

₦1,500.00 transfer ₦42.20
local
transfer

₦1,500.00 transfer ₦42.20
local
₦2,000.00 funds manage ₦2,042.20
10:38:11 James/2002975513/Kuda
transfer
03/06/24
10:39:38

₦1,200.00 transfer ₦242.20

₦200.00 airtime ₦42.20
10:49:58 2348143215990
local
transfer

₦500.00 transfer ₦42.20
local
transfer

₦2,000.00 transfer ₦42.20
local
transfer

19:18:13 ₦300.00 airtime 2348130043073 ₦42.20
local
transfer
local
transfer

₦400.00 airtime ₦42.20
20:46:09
Kuda 2348130043073
MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
Sporty Pavement,
transfer

local
20:36:41
₦200.00 funds
₦442.20
transfer

₦400.00 airtime ₦42.20
20:46:09 2348130043073
local
transfer

₦1,500.00 transfer ₦42.20

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Statement

UKEM, IME IMOHOWO Account Date

1 DONALD ETIBIET 2020351908 04/03/2023 - 04/06/2024

Money in Money out

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

04/03/23 outward Sporty Internet Ltd -

04/03/23 airtime purchase

04/03/23 outward Anthony Prince Anthony/3147829301/First

04/03/23 sportybet fund wallet

04/03/23 outward Imohowo Ime

Account Number : 2020351908 Page 1 of 282

04/03/23 outward Allen Nkalle

05/03/23 sportybet fund wallet

05/03/23 sportybet fund wallet

Robert Okon Etim

05/03/23 inward Elisha Ndemson kip:opay/elisha ndemson

stamp duty on electronic

05/03/23 outward Akpan Mfon Bassey/2098676624/United

05/03/23 outward Udo Precious

05/03/23 outward Sporty Internet Ltd -

05/03/23 outward Nkiru Chukwuneyem/5050092791/9

05/03/23 outward Victoria Kenneth

06/03/23 outward Sporty Internet Ltd -

06/03/23 3gb for n1500 valid for 30

06/03/23 outward Eny's Frozen

06/03/23 outward Sporty Internet Ltd -

06/03/23 airtime purchase

06/03/23 daily plan -n200(200mb

Account Number : 2020351908 Page 2 of 282

reversal of daily plan -

06/03/23 daily plan -n200(200mb

06/03/23 sportybet fund wallet

06/03/23 sportybet fund wallet

07/03/23 airtime purchase

07/03/23 outward Sporty Internet Ltd -

07/03/23 outward Anthony Prince Anthony/3147829301/First

07/03/23 airtime purchase

07/03/23 sportybet fund wallet

07/03/23 outward Paystack Checkout/7276438322/Wema

07/03/23 outward Hilary Sunday

07/03/23 sportybet fund wallet

07/03/23 sportybet fund wallet

Account Number : 2020351908 Page 3 of 282

07/03/23 sportybet fund wallet

07/03/23 outward Mbetanie F Dominic/2000554653/Globus

07/03/23 inward Elisha Ndemson kip:opay/elisha ndemson

07/03/23 outward Etim Emmanuel

08/03/23 airtime purchase

09/03/23 inward Pos Business Bosco Synergy Lmtd kip:090405/pos business

stamp duty on electronic

09/03/23 outward Anietie Okon Benson/6850363853/Fidelity

09/03/23 airtime purchase

09/03/23 airtime purchase

09/03/23 outward Itohowo Bassey

09/03/23 outward Inyang,Uwem Udo/3013461543/First Bank

Account Number : 2020351908 Page 4 of 282

09/03/23 ₦2,010.00 outward Mfonobong Ime Ukem/2121028600/Zenith transfer ₦5,798.00

09/03/23 airtime purchase

10/03/23 airtime purchase

10/03/23 airtime purchase

10/03/23 outward Sporty Internet Ltd -

10/03/23 outward Eduekmfon Domobongse

10/03/23 outward Iniso Lucky

10/03/23 outward Cletus Aloysius