DEDE
DEDE
DEDE
16/03/2022 16/03/2022 NIP/FDP/SAMSON SUNDAY/ONB TRF FROM SAMSON SUN **1279 FBP 1,236,000.00 3,086,341.26
TRF FRM D.K WORLDWIDE BUSINESS LTD TO PEDRO EBHOS
17/03/2022 17/03/2022 20,000.00 3,066,341.26
EHICHIOYA|Ok
TRF FRM D.K WORLDWIDE BUSINESS LTD TO PAUL ANES OKOSUN|
17/03/2022 17/03/2022 50,000.00 3,016,341.26
Ok
NIP/ROLEZ/POS Agent EDDIE SPECIAL/EDDIE SPECIA POS Trf for
17/03/2022 17/03/2022 350,000.00 3,366,341.26
Customer/AT68_DEP|2MPT5kd8|1504422912499273728
TRF FRM ENDURANCE UGBOKE TO D.K WORLDWIDE BUSINESS
17/03/2022 17/03/2022 34,000.00 3,400,341.26
LTD
17/03/2022 17/03/2022 NIP Charge + VAT 26.88 3,400,314.38
17/03/2022 17/03/2022 NIP CR/IGWE JUDE CHIJIOKE/FBN 20,000.00 3,380,314.38
17/03/2022 17/03/2022 NIP Charge + VAT 26.88 3,380,287.50
17/03/2022 17/03/2022 NIP CR/IKHAZUAGBE, PETERS DANIEL/UBA 20,000.00 3,360,287.50
MC Agency CashOut-169624410344-TR|KUSINNO INVESTMENT uromi
17/03/2022 17/03/2022 291,000.00 3,651,287.50
NG
TRF FRM D.K WORLDWIDE BUSINESS LTD TO ESTHER USIFOR|
17/03/2022 17/03/2022 10,000.00 3,641,287.50
Cake
TRF FRM D.K WORLDWIDE BUSINESS LTD TO COLLINS
17/03/2022 17/03/2022 10,000.00 3,631,287.50
EROMOSELE|Ok
TRF FRM D.K WORLDWIDE BUSINESS LTD TO EVANS
17/03/2022 17/03/2022 10,000.00 3,621,287.50
OMONZOKPIA|Ok
TRF FRM D.K WORLDWIDE BUSINESS LTD TO PEDRO EBHOS
17/03/2022 17/03/2022 5,000.00 3,616,287.50
EHICHIOYA|Ok
17/03/2022 17/03/2022 Airtime//08132135015//MTN 2,000.00 3,614,287.50
TRF FRM DEDE KELVIN MOTORS TRANSPORT COMP TO D.K
17/03/2022 17/03/2022 400,000.00 4,014,287.50
WORLDWIDE BUSINESS LTD|ok
17/03/2022 17/03/2022 NIP Charge + VAT 53.75 4,014,233.75
17/03/2022 17/03/2022 NIP CR/IFEANYI WISDOM CHUKWU/ABN 4,000,000.00 14,233.75
NIP/UBN/ERIAKHA S E/MOBILE/UNION Transfer from ERIAKHA S E -
18/03/2022 18/03/2022 100,000.00 114,233.75
payment
NIP/UBN/ERIAKHA S E/MOBILE/UNION Transfer from ERIAKHA S E -
18/03/2022 18/03/2022 88,000.00 202,233.75
payment
TRF FRM STANLEY ERIAKHA TO D.K WORLDWIDE BUSINESS LTD|
18/03/2022 18/03/2022 100,000.00 302,233.75
Payment for tiles
TRF FRM D.K WORLDWIDE BUSINESS LTD TO EVANS
18/03/2022 18/03/2022 5,000.00 297,233.75
OMONZOKPIA|Ok
18/03/2022 18/03/2022 NIP Charge + VAT 26.88 297,206.87
18/03/2022 18/03/2022 NIP CR/AKOUN CLETUS/FBN 20,000.00 277,206.87
18/03/2022 18/03/2022 Airtime//08078398177//glo 1,000.00 276,206.87
19/03/2022 19/03/2022 TRF FRM D.K WORLDWIDE BUSINESS LTD TO OSOLASE OKOJIE|Ok 100,000.00 176,206.87
TRF FRM CHRISTOPHER EHIMEN EJIVIESE TO D.K WORLDWIDE
19/03/2022 19/03/2022 50,000.00 226,206.87
BUSINESS LTD|Chris
19/03/2022 19/03/2022 NIP Charge + VAT 26.88 226,179.99
19/03/2022 19/03/2022 NIP CR/AISUAN AMOS/FBN 35,000.00 191,179.99
TRF FRM D.K WORLDWIDE BUSINESS LTD TO BLESSING EBOSELE|
19/03/2022 19/03/2022 50,000.00 141,179.99
Ok
19/03/2022 19/03/2022 STAMP DUTY CHARGE 650.00 140,529.99
20/03/2022 20/03/2022 NIP Charge + VAT 26.88 140,503.11
20/03/2022 20/03/2022 NIP CR/MERCY EWANOSE EHIDIAMEN/FDP 8,000.00 132,503.11
UROMI, 20 MISSION ROAD, UROMI, , BENIN