Customer Statement

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Statement

Account Date
OLUWASEUN OMIYETAN AIYEOMONI
2000945381 01/09/2023 - 27/11/2023
WALE OYEKANMI STREET
AGBEDE, IKORODU, LAGOS
Opening Balance Closing Balance

₦-9,589.51 ₦31,675.39

Summary

Money in Money out


₦5,427,733.00 ₦5,386,468.10

September 27th Money In Money out Category To / From Description Balance

04:37:22 ₦20,000.00 inward Oluwaseun Omiyetan kip:opay/oluwaseun ₦10,410.49


transfer Aiyeomoni/08155902993/Paycom(Opay) omiyetan/transfer to
oluwaseun

04:37:22 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦10,360.49


transfer funds transfer -
2000945381

04:39:10 ₦10,176.10 loan overdraft interest ₦184.39


charges application

October 7th

06:43:41 ₦199,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/oluwas ₦199,184.39


transfer eun omiyetan aiyeomoni/a

06:43:41 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦199,134.39


transfer funds transfer -
2000945381

06:47:48 ₦100,000.00 outward Oluwaseun Omiyetan rent ₦99,134.39


transfer Aiyeomoni/0074001166/Sterling Bank

06:52:59 ₦5,000.00 outward Rukayat Olajumoke drugs ₦94,134.39


transfer Olawale/8144655025/Paycom(Opay)

06:55:48 ₦45,000.00 outward Azeez Yinusa/3082039558/Polaris Bank hug ₦49,134.39


transfer

07:05:35 ₦5,000.00 outward Eberechi Glory upkeep ₦44,134.39


transfer Benjamin/8022858726/Paycom(Opay)

08:03:13 ₦1,500.00 bills sportybet fund wallet ₦42,634.39


purchase

09:57:38 ₦5,100.00 outward Sonok Show/8162264088/Moniepoint show ₦37,534.39


transfer Mfb

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 1 of 42


Statement

11:49:40 ₦31,000.00 outward Abdulganiyu Ojo okay ₦6,534.39


transfer Ridwan/8072952702/Paycom(Opay)

14:45:21 ₦5,000.00 outward Hammed Olamilekan done ₦1,534.39


transfer Ibrahim/8027208204/Paycom(Opay)

14:53:58 ₦1,000.00 bills sportybet fund wallet ₦534.39


purchase

15:01:55 ₦6,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦6,534.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

15:03:40 ₦1,100.00 outward Azeez Oluwasegun okay ₦5,434.39


transfer Badiru/8164591024/Paycom(Opay)

15:54:19 ₦20,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦25,434.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

15:54:19 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦25,384.39


transfer funds transfer -
2000945381

15:55:31 ₦5,000.00 outward Biodun Rabiu okay ₦20,384.39


transfer Adegoke/9112078871/Paycom(Opay)

16:17:38 ₦3,000.00 outward Chipper Cash / Aiyeomoni kay ₦17,384.39


transfer Oluwaseun/6055309750/9 Payment
Service Bank (9psb)

16:30:36 ₦10,000.00 outward Chipper Cash / Aiyeomoni okay ₦7,384.39


transfer Oluwaseun/6055309750/9 Payment
Service Bank (9psb)

17:00:55 ₦2,000.00 outward Wager And Godzilla pay ₦5,384.39


transfer Lounge/8229849081/Moniepoint Mfb

17:01:43 ₦3,000.00 outward Godzilla Lounge/1029040306/Vfd Mfb pay ₦2,384.39


transfer

17:03:12 ₦2,000.00 outward Globendom Global Enterprises pay ₦384.39


transfer /8268053306/Moniepoint Mfb

20:27:35 ₦10,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦10,384.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

20:27:35 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦10,334.39


transfer funds transfer -
2000945381

20:31:30 ₦1,000.00 bills 3.9gb for 30days purchase ₦9,334.39

20:37:56 ₦1,000.00 bills 3.9gb for 30days purchase ₦8,334.39

20:47:19 ₦1,000.00 bills 1.2gb + youtube data for 1 ₦7,334.39

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 2 of 42


Statement

month purchase

21:01:05 ₦1,700.00 outward Andrew Victor pay ₦5,634.39


transfer John/8101568748/Paycom(Opay)

21:02:25 ₦1,000.00 bills 3.9gb for 30days purchase ₦4,634.39

21:04:50 ₦500.00 bills monthly plan -n500(750mb ₦4,134.39


valid for 14 days) purchase

21:06:13 ₦2,000.00 outward Okolie Solomon/0598370577/Gtbank Plc pay ₦2,134.39


transfer

21:12:20 ₦1,500.00 outward Andrew Victor pay ₦634.39


transfer John/8101568748/Paycom(Opay)

October 8th

07:01:22 ₦30,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦30,634.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

07:01:22 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦30,584.39


transfer funds transfer -
2000945381

07:02:29 ₦15,000.00 outward Opeyemi Ismail pay ₦15,584.39


transfer Oseni/9051162677/Paycom(Opay)

07:46:32 ₦5,000.00 outward Toochukwu pay ₦10,584.39


transfer Nwani/7039820597/Paycom(Opay)

09:43:30 ₦2,500.00 outward Khadijat Romoke pay ₦8,084.39


transfer Wahab/7087586989/Paycom(Opay)

11:48:02 ₦5,000.00 outward Deborah Itunu pay ₦3,084.39


transfer Shofoluwe/7059349636/Paycom(Opay)

11:49:32 ₦3,000.00 outward Hatun pay ₦84.39


transfer Enterprise/8220395877/Moniepoint Mfb

12:49:24 ₦9,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦9,084.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

13:31:19 ₦3,500.00 outward Akangbe Omotolani pay ₦5,584.39


transfer Kafilat/8022517939/Paycom(Opay)

16:01:01 ₦2,100.00 outward Deborah Itunu pay ₦3,484.39


transfer Shofoluwe/7059349636/Paycom(Opay)

16:03:11 ₦2,000.00 outward Oluwafemi Oluwaseun pay ₦1,484.39


transfer Oyekanmi/7056499999/Palmpay

October 9th

07:33:12 ₦15,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦16,484.39

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 3 of 42


Statement

transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

07:33:12 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦16,434.39


transfer funds transfer -
2000945381

07:34:48 ₦8,010.00 outward Hajarat Olwakemi pay ₦8,424.39


transfer Adega/9165364431/Paycom(Opay)

09:38:46 ₦2,010.00 outward Sani Ogah Aminu/2165573023/United pay ₦6,414.39


transfer Bank For Africa

12:57:28 ₦3,010.00 outward Sani Ogah Aminu/2165573023/United pay ₦3,404.39


transfer Bank For Africa

13:51:23 ₦2,010.00 outward Kabiru Bello/9550267628/Palmpay pay ₦1,394.39


transfer

16:35:24 ₦25,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦26,394.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

16:35:24 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦26,344.39


transfer funds transfer -
2000945381

16:38:29 ₦21,010.00 outward Abdulganiyu Ojo pay ₦5,334.39


transfer Ridwan/8072952702/Paycom(Opay)

19:44:10 ₦2,000.00 airtime airtime purchase ₦3,334.39


2347041391477

October 10th

03:46:11 ₦350,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/oluwas ₦353,334.39


transfer eun omiyetan aiyeomoni/a

03:46:11 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦353,284.39


transfer funds transfer -
2000945381

03:50:40 ₦95,010.00 outward Oluwaseun Omiyetan save ₦258,274.39


transfer Aiyeomoni/8155902993/Palmpay

08:48:58 ₦10,010.00 outward Eberechi Glory upkeep ₦248,264.39


transfer Benjamin/8022858726/Paycom(Opay)

08:51:52 ₦3,010.00 outward Oluwafemi Oluwaseun pay ₦245,254.39


transfer Oyekanmi/7056499999/Palmpay

09:53:56 ₦3,210.00 outward Akangbe Omotolani pay ₦242,044.39


transfer Kafilat/8022517939/Paycom(Opay)

09:55:27 ₦8,010.00 outward David Abiodun pay ₦234,034.39


transfer Abolaji/8050690594/Palmpay

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 4 of 42


Statement

09:56:41 ₦15,510.00 outward Simon Richard pay ₦218,524.39


transfer Gabriel/8135875937/Paycom(Opay)

10:20:08 ₦3,110.00 outward Micheal Juwon pay ₦215,414.39


transfer Olushola/8902576497/Palmpay

10:37:43 ₦28,010.00 outward Nwagbo Chijioke pay ₦187,404.39


transfer Jude/0017565091/Access Bank

10:44:01 ₦3,010.00 outward Ebunoluwa Coker pay ₦184,394.39


transfer Adewoyin/8029461534/Palmpay

10:53:17 ₦40,000.00 fixed Aiyeomoni crystal ₦144,394.39


savings Oluwaseun/50000000493556/Kuda

11:32:36 ₦67,010.00 outward Paul Emmanuel pay ₦77,384.39


transfer Emmanuel/8077220320/Paycom(Opay)

11:59:10 ₦1,360.00 outward Olashile pay ₦76,024.39


transfer Ventures/8167734630/Moniepoint Mfb

12:02:57 ₦2,010.00 outward Oberah Oluwakemi Stella pay ₦74,014.39


transfer /0478935386/Gtbank Plc

12:11:29 ₦3,510.00 outward Friday Joshua pay ₦70,504.39


transfer Nwite/9550219919/Palmpay

12:26:42 ₦2,010.00 outward Isah Tanimu/6035329222/Keystone Bank pay ₦68,494.39


transfer

12:37:02 ₦1,510.00 outward Ayomipo Folorunsho pay ₦66,984.39


transfer Ogunsipe/8060149189/Paycom(Opay)

12:46:55 ₦5,010.00 outward Odion Racheal pay ₦61,974.39


transfer Sarah/0239926664/Gtbank Plc

14:46:56 ₦3,110.00 outward Omolara Ajoke pay ₦58,864.39


transfer Ogunsola/8112608594/Paycom(Opay)

15:41:48 ₦3,010.00 outward Basit Temitope oka ₦55,854.39


transfer Adegbite/7062404013/Paycom(Opay)

19:05:30 ₦6,010.00 outward Ebunoluwa Coker pay ₦49,844.39


transfer Adewoyin/8029461534/Palmpay

21:27:53 ₦1,010.00 outward Simon Richard pay ₦48,834.39


transfer Gabriel/8135875937/Paycom(Opay)

21:49:50 ₦3,710.00 outward Double Sam Super Store pay ₦45,124.39


transfer 2/8236072827/Moniepoint Mfb

21:54:14 ₦2,010.00 outward Sani Ogah Aminu/2165573023/United pay ₦43,114.39


transfer Bank For Africa

22:47:50 ₦3,010.00 outward Basit Temitope pay ₦40,104.39

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 5 of 42


Statement

transfer Adegbite/7062404013/Paycom(Opay)

October 11th

07:55:33 ₦5,010.00 outward Oluwaseun Omiyetan pay ₦35,094.39


transfer Aiyeomoni/8155902993/Paycom(Opay)

10:23:13 ₦3,010.00 outward Deborah Tope pay ₦32,084.39


transfer Popoola/8052063144/Paycom(Opay)

10:31:57 ₦1,310.00 outward Delight Store 3/8242188770/Moniepoint pay ₦30,774.39


transfer Mfb

10:34:08 ₦22,010.00 outward Adebayo Adebisi/5389270010/Fcmb pay ₦8,764.39


transfer

13:02:02 ₦500.00 airtime airtime purchase ₦8,264.39


2348155902993

14:14:46 ₦50,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/oluwas ₦58,264.39


transfer eun omiyetan aiyeomoni/a

14:14:46 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦58,214.39


transfer funds transfer -
2000945381

14:16:33 ₦3,010.00 outward Odion Racheal pay ₦55,204.39


transfer Sarah/0239926664/Gtbank Plc

14:21:19 ₦5,000.00 local Oluwafemi Oyekanmi/2000558758/Kuda aboki ₦50,204.39


funds
transfer

17:22:05 ₦1,000.00 bills 1.2gb + youtube data for 1 ₦49,204.39


month purchase

17:47:55 ₦49,010.00 outward Blessed Palex Global pay ₦194.39


transfer /8258862073/Moniepoint Mfb

18:57:51 ₦330,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/oluwas ₦330,194.39


transfer eun omiyetan aiyeomoni/a

18:57:51 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦330,144.39


transfer funds transfer -
2000945381

19:18:05 ₦10,010.00 outward Opeyemi Ismail be good ₦320,134.39


transfer Oseni/9051162677/Paycom(Opay)

19:21:22 ₦100,010.00 outward Oluwaseun Omiyetan pay ₦220,124.39


transfer Aiyeomoni/0074001166/Sterling Bank

20:47:15 ₦5,010.00 outward Hajarat Olwakemi pay ₦215,114.39


transfer Adega/9165364431/Paycom(Opay)

21:07:12 ₦200.00 airtime airtime purchase ₦214,914.39

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 6 of 42


Statement

2348155902993

21:41:06 ₦910.00 outward Yetunde Ajimo opa ₦214,004.39


transfer Kehinde/9150972038/Paycom(Opay)

22:07:43 ₦3,010.00 outward Basit Temitope pay ₦210,994.39


transfer Adegbite/7048784301/Paycom(Opay)

22:44:14 ₦2,000.00 bills 7gb for 7 days purchase ₦208,994.39

October 12th

06:47:20 ₦7,000.00 local Oluwafemi Oyekanmi/2000558758/Kuda pay ₦201,994.39


funds
transfer

09:36:05 ₦3,010.00 outward Adebamowo Oluwatosin pay ₦198,984.39


transfer Olajide/0010204796/Gtbank Plc

09:48:53 ₦2,010.00 outward Shakirat Adeyosola pay ₦196,974.39


transfer Oladele/9131577423/Palmpay

09:56:47 ₦7,110.00 outward Azeez Oluwasegun pay ₦189,864.39


transfer Badiru/8164591024/Paycom(Opay)

10:34:49 ₦3,010.00 outward Eniola Esther pay ₦186,854.39


transfer Oshonubi/9041696867/Palmpay

12:10:23 ₦106,610.00 outward Onyekachi Friday pay ₦80,244.39


transfer Obi/9163982746/Paycom(Opay)

12:12:50 ₦9,210.00 outward O C Cash /8168745590/Moniepoint Mfb pay ₦71,034.39


transfer

13:45:56 ₦3,610.00 outward Blessed Palex Global pay ₦67,424.39


transfer /8258862073/Moniepoint Mfb

13:53:27 ₦6,010.00 outward Toochukwu pay ₦61,414.39


transfer Nwani/7039820597/Paycom(Opay)

14:00:30 ₦4,810.00 outward Gods Hope Theo 1 pay ₦56,604.39


transfer Electrical/8236946670/Moniepoint Mfb

14:10:02 ₦20,010.00 outward Friday Joshua pay ₦36,594.39


transfer Nwite/9550219919/Palmpay

14:19:02 ₦1,510.00 outward Friday Joshua pay ₦35,084.39


transfer Nwite/9550219919/Palmpay

17:31:58 ₦2,010.00 outward Eniola Esther pay ₦33,074.39


transfer Oshonubi/9041696867/Palmpay

17:32:38 ₦2,010.00 outward Azeez Oluwasegun pay ₦31,064.39


transfer Badiru/8164591024/Paycom(Opay)

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 7 of 42


Statement

17:37:11 ₦610.00 outward Azeez Oluwasegun pay ₦30,454.39


transfer Badiru/8164591024/Paycom(Opay)

18:14:27 ₦4,010.00 outward Lawson B/0002513990/Union Bank upkeep ₦26,444.39


transfer

18:48:34 ₦3,010.00 outward Azeez Oluwasegun 3kg ₦23,434.39


transfer Badiru/8164591024/Paycom(Opay)

20:07:58 ₦300.00 airtime airtime purchase ₦23,134.39


2348155902993

21:21:17 ₦1,010.00 outward Glorious Venture pay ₦22,124.39


transfer /8235798717/Moniepoint Mfb

October 13th

08:55:37 ₦20,010.00 outward Shakirat Adeyosola pay ₦2,114.39


transfer Oladele/9131577423/Palmpay

10:28:21 ₦20,000.00 fixed investment principal payout ₦22,114.39


savings on - 50000000493556

10:47:30 ₦9,010.00 outward Tawa Adeola door ₦13,104.39


transfer Abdulbakare/9018843481/Paycom(Opay)

12:11:05 ₦2,000.00 bills ikedc prepaid purchase ₦11,104.39

12:54:41 ₦2,810.00 outward Bolanle Abidemi pay ₦8,294.39


transfer Adeniyi/8167311240/Paycom(Opay)

13:24:37 ₦4,110.00 outward Imeh Wines And okay ₦4,184.39


transfer Drinks/8249092805/Moniepoint Mfb

16:25:05 ₦3,110.00 outward Babatunde Olaniyi pay ₦1,074.39


transfer Babalola/8023974311/Paycom(Opay)

16:41:24 ₦10,000.00 fixed investment principal payout ₦11,074.39


savings on - 50000000493556

16:42:05 ₦4,010.00 outward Oluwaseun Omiyetan pay ₦7,064.39


transfer Aiyeomoni/8155902993/Palmpay

17:44:40 ₦7,010.00 outward Jayeoba Anthony/8039541347/Palmpay pay ₦54.39


transfer

19:54:01 ₦10,000.00 fixed investment principal payout ₦10,054.39


savings on - 50000000493556

19:55:10 ₦3,510.00 outward Gods Hope Theo 1 pay ₦6,544.39


transfer Electrical/8236946670/Moniepoint Mfb

19:58:00 ₦1,210.00 outward Oluwanifemi Abibat pay ₦5,334.39


transfer Afolorunsho/8124386186/Paycom(Opay)

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 8 of 42


Statement

20:01:14 ₦610.00 outward Chuks Great Grace Provisions Stores pay ₦4,724.39
transfer 4/8245383796/Moniepoint Mfb

October 14th

08:37:26 ₦1,610.00 outward Eberechi Glory pay ₦3,114.39


transfer Benjamin/8022858726/Paycom(Opay)

09:25:51 ₦2,110.00 outward Omolara Ajoke pay ₦1,004.39


transfer Ogunsola/8112608594/Paycom(Opay)

12:31:06 ₦600.00 bills 2.5gb for 2 days purchase ₦404.39

13:30:31 ₦35,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦35,404.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

13:30:31 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦35,354.39


transfer funds transfer -
2000945381

13:31:04 ₦26,010.00 outward Toochukwu pay ₦9,344.39


transfer Nwani/7039820597/Paycom(Opay)

13:34:27 ₦4,110.00 outward Adebare pay ₦5,234.39


transfer Idowu/7068017020/Paycom(Opay)

13:36:34 ₦200.00 airtime airtime purchase ₦5,034.39


2348155902993

20:44:42 ₦2,710.00 outward Friday Joshua pay ₦2,324.39


transfer Nwite/9550219919/Palmpay

21:14:28 ₦600.00 bills 2.5gb for 2 days purchase ₦1,724.39

22:26:10 ₦587,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/oluwas ₦588,724.39


transfer eun omiyetan aiyeomoni/a

22:26:10 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦588,674.39


transfer funds transfer -
2000945381

22:31:51 ₦455,010.00 outward Ajisafe Oluwapelumi don ₦133,664.39


transfer O/0178615999/Gtbank Plc

22:33:53 ₦66,010.00 outward Oyekanmi Oluwaseun Oluwafemi i want your ass ₦67,654.39
transfer /0149619467/Gtbank Plc

23:30:00 ₦2,510.00 outward Sani Ogah Aminu/2165573023/United pay ₦65,144.39


transfer Bank For Africa

23:31:07 ₦30,010.00 outward Oluwaseun Omiyetan pay ₦35,134.39


transfer Aiyeomoni/0074001166/Sterling Bank

23:33:06 ₦4,010.00 outward Akangbe Omotolani pay ₦31,124.39


transfer Kafilat/8022517939/Paycom(Opay)

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 9 of 42


Statement

23:35:20 ₦3,010.00 outward Habeeb Olatunde pay ₦28,114.39


transfer Jimoh/8168708800/Paycom(Opay)

23:40:36 ₦8,010.00 outward Odion Racheal phone ₦20,104.39


transfer Sarah/0239926664/Gtbank Plc

October 15th

01:41:59 ₦1,510.00 outward Adegboye Abiola pay ₦18,594.39


transfer Sodiq/8101092769/Paycom(Opay)

10:17:18 ₦2,510.00 outward Khadijat Romoke pay ₦16,084.39


transfer Wahab/7087586989/Paycom(Opay)

10:33:21 ₦2,010.00 outward Opeyemi Ismail pay ₦14,074.39


transfer Oseni/9051162677/Paycom(Opay)

12:17:02 ₦710.00 outward Ibrahim Babatola pay ₦13,364.39


transfer Ganiyu/8900527573/Palmpay

12:23:09 ₦1,510.00 outward Shenowo Kehinde/0037297321/Access pay ₦11,854.39


transfer Bank

14:23:51 ₦1,010.00 outward Friday Joshua pay ₦10,844.39


transfer Nwite/9550219919/Palmpay

14:35:37 ₦1,510.00 outward Akintoye Saheed pay ₦9,334.39


transfer Ayinde/2264894380/United Bank For
Africa

16:26:44 ₦200.00 airtime airtime purchase ₦9,134.39


2348155902993

16:37:50 ₦2,010.00 outward Globendom Global Enterprises pay ₦7,124.39


transfer /8268053306/Moniepoint Mfb

18:08:51 ₦15,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦22,124.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

18:08:51 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦22,074.39


transfer funds transfer -
2000945381

18:10:27 ₦2,110.00 outward Eberechi Glory pay ₦19,964.39


transfer Benjamin/8022858726/Paycom(Opay)

19:59:39 ₦6,210.00 outward Wager And Godzilla pay ₦13,754.39


transfer Lounge/8229849081/Moniepoint Mfb

20:00:22 ₦4,510.00 outward Godzilla Lounge/1029040306/Vfd Mfb pay ₦9,244.39


transfer

20:01:28 ₦1,010.00 outward Yetunde Bidemi pay ₦8,234.39


transfer Ofinni/8099390190/Palmpay

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 10 of 42


Statement

20:02:45 ₦1,010.00 outward Endurance Happiness pay ₦7,224.39


transfer Emoharie/9058012190/Paycom(Opay)

20:09:03 ₦1,510.00 outward Aiyeomoni Andaline opay ₦5,714.39


transfer Iretiola/7086942043/Paycom(Opay)

20:37:31 ₦2,010.00 outward Don Osisi One Global Communication pay ₦3,704.39
transfer /5373581759/Moniepoint Mfb

20:45:45 ₦3,610.00 outward Sweet Savery Frozen Food pay ₦94.39


transfer /8196738649/Moniepoint Mfb

October 16th

10:32:23 ₦20,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦20,094.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

10:32:23 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦20,044.39


transfer funds transfer -
2000945381

11:01:13 ₦500.00 airtime airtime purchase ₦19,544.39


2347032254710

11:03:07 ₦5,010.00 outward Benjamin Justina pay ₦14,534.39


transfer Chidinma/2049113666/United Bank For
Africa

11:14:07 ₦1,210.00 outward Bolanle Abidemi pay ₦13,324.39


transfer Adeniyi/8167311240/Paycom(Opay)

11:47:08 ₦1,610.00 outward Eberechi Glory pay ₦11,714.39


transfer Benjamin/8022858726/Paycom(Opay)

13:51:38 ₦2,690.00 outward Mfy / Jumiapay-Inv/9070561948/Sterling pay ₦9,024.39


transfer Bank

15:10:30 ₦4,110.00 outward Adeola Oladimeji pay ₦4,914.39


transfer Kafayat/8026428572/Palmpay

16:21:46 ₦2,010.00 outward Opeyemi Ismail pay ₦2,904.39


transfer Oseni/9051162677/Paycom(Opay)

16:34:59 ₦2,510.00 outward Cashout pay ₦394.39


transfer Venture/5331473737/Moniepoint Mfb

19:59:00 ₦160,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/oluwas ₦160,394.39


transfer eun omiyetan aiyeomoni/a

19:59:00 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦160,344.39


transfer funds transfer -
2000945381

20:01:10 ₦80,010.00 outward Oluwaseun Omiyetan pay ₦80,334.39


transfer Aiyeomoni/0074001166/Sterling Bank

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 11 of 42


Statement

20:04:41 ₦15,010.00 outward David Abiodun pay ₦65,324.39


transfer Abolaji/8050690594/Palmpay

20:06:36 ₦3,010.00 outward Shakirat Adeyosola pay ₦62,314.39


transfer Oladele/9096972026/Paycom(Opay)

20:32:39 ₦20,010.00 outward Simon Richard pay ₦42,304.39


transfer Gabriel/8135875937/Paycom(Opay)

20:35:16 ₦3,110.00 outward Lawson B/0002513990/Union Bank pay ₦39,194.39


transfer

20:47:31 ₦2,910.00 outward Chuks Great Grace Provisions pay ₦36,284.39


transfer Stores/8227579900/Moniepoint Mfb

20:55:41 ₦11,510.00 outward Glorious Venture pay ₦24,774.39


transfer /8235798717/Moniepoint Mfb

21:27:08 ₦3,010.00 outward Sani Ogah Aminu/2165573023/United pay ₦21,764.39


transfer Bank For Africa

21:38:16 ₦3,110.00 outward Rebecca Modupeola pay ₦18,654.39


transfer Aiyeomoni/9069935027/Palmpay

October 17th

06:40:25 ₦2,010.00 outward Abosede Abigail pay ₦16,644.39


transfer Agosa/9045230068/Paycom(Opay)

07:28:35 ₦7,010.00 outward Eberechi Glory pay ₦9,634.39


transfer Benjamin/8022858726/Paycom(Opay)

07:58:45 ₦600.00 bills 2.5gb for 2 days purchase ₦9,034.39

13:19:29 ₦4,510.00 outward Tasty Royale 2/8236463276/Moniepoint pay ₦4,524.39


transfer Mfb

14:54:58 ₦2,910.00 outward Lugz Pharmacy And Supermarket New pay ₦1,614.39
transfer County/6110343811/Paycom(Opay)

21:49:29 ₦1,010.00 outward Endurance Happiness pay ₦604.39


transfer Emoharie/9058012190/Paycom(Opay)

22:00:23 ₦20,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦20,604.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

22:00:23 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦20,554.39


transfer funds transfer -
2000945381

22:00:57 ₦7,410.00 outward Wager And Godzilla pay ₦13,144.39


transfer Lounge/8229849081/Moniepoint Mfb

22:07:47 ₦7,010.00 outward Olajuwon pay ₦6,134.39

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 12 of 42


Statement

transfer Sefiu/8130350292/Paycom(Opay)

23:06:43 ₦1,000.00 airtime airtime purchase ₦5,134.39


2349130638842

October 18th

03:35:10 ₦41,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/oluwas ₦46,134.39


transfer eun omiyetan aiyeomoni/a

03:35:11 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦46,084.39


transfer funds transfer -
2000945381

03:40:03 ₦41,010.00 outward Oyekanmi Oluwaseun Oluwafemi pay ₦5,074.39


transfer /0149619467/Gtbank Plc

08:22:39 ₦2,010.00 outward Hajarat Olwakemi pay ₦3,064.39


transfer Adega/9165364431/Paycom(Opay)

09:40:38 ₦4,000.00 local palmpay:8138102035 ₦7,064.39


funds
transfer

09:41:31 ₦7,010.00 outward Simon Richard pay ₦54.39


transfer Gabriel/8135875937/Paycom(Opay)

14:43:28 ₦30,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦30,054.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

14:43:28 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦30,004.39


transfer funds transfer -
2000945381

14:44:29 ₦5,320.00 outward Mfy / Jumiapay-Jum/8875866721/Wema pay ₦24,684.39


transfer Bank

14:46:01 ₦500.00 airtime airtime purchase ₦24,184.39


2348155902993

14:49:18 ₦18,010.00 outward Simon Richard pay ₦6,174.39


transfer Gabriel/8135875937/Paycom(Opay)

15:04:08 ₦1,410.00 outward Delight Stiore /8207890865/Moniepoint pay ₦4,764.39


transfer Mfb

15:08:01 ₦2,710.00 outward Chuks Great Grace Provisions pay ₦2,054.39


transfer Stores/8227579900/Moniepoint Mfb

15:10:40 ₦1,510.00 outward Delight Stiore /8207890865/Moniepoint pay ₦544.39


transfer Mfb

15:25:14 ₦50,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦50,544.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 13 of 42


Statement

15:25:14 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦50,494.39


transfer funds transfer -
2000945381

15:25:50 ₦33,010.00 outward Abiodun Olami pay ₦17,484.39


transfer Olarewaju/8152510065/Paycom(Opay)

18:06:13 ₦610.00 outward Alimot Oluwafunke pay ₦16,874.39


transfer Adeyemo/8060342387/Palmpay

19:08:46 ₦600.00 bills 2.5gb for 2 days purchase ₦16,274.39

19:21:49 ₦2,010.00 outward Eberechi Glory pay ₦14,264.39


transfer Benjamin/8022858726/Paycom(Opay)

22:48:54 ₦13,910.00 outward Friday Joshua pay ₦354.39


transfer Nwite/9550219919/Palmpay

23:02:24 ₦5,000.00 inward Ahmed Oluwaseun kip:scb/ahmed oluwaseun ₦5,354.39


transfer Ibrahim/5004218783/Standardchartered ib/yes

23:03:03 ₦2,410.00 outward Double Sam Super Store pay ₦2,944.39


transfer 2/8236072827/Moniepoint Mfb

October 19th

03:53:14 ₦600.00 bills 2.5gb for 2 days purchase ₦2,344.39

04:55:26 ₦250,000.00 inward Rbt/7037446309/Contec Global kip:100032/rbt/nip from ₦252,344.39


transfer nownow

04:55:26 ₦50.00 inward Cbn//Contec Global stamp duty on electronic ₦252,294.39


transfer funds transfer -
2000945381

04:59:44 ₦50,074.00 outward Mfy / Jumiapay-Jum/8875866721/Wema pay ₦202,220.39


transfer Bank

05:00:14 ₦100,010.00 outward Mfy / Jumiapay-Jum/8875866721/Wema pay ₦102,210.39


transfer Bank

05:01:48 ₦100,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/mfy ₦202,210.39


transfer refund -
09026723101905001

05:01:48 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦202,160.39


transfer funds transfer -
2000945381

05:02:46 ₦50,064.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/mfy ₦252,224.39


transfer refund -
09026723101904594

05:02:46 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦252,174.39


transfer funds transfer -
2000945381

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 14 of 42


Statement

05:07:02 ₦20,010.00 outward Oluwaseun Omiyetan pay ₦232,164.39


transfer Aiyeomoni/8155902993/Paycom(Opay)

05:31:21 ₦150,074.00 outward Mfy / Jumiapay-Jum/8875866721/Wema pay ₦82,090.39


transfer Bank

08:03:05 ₦3,010.00 outward Eberechi Glory pay ₦79,080.39


transfer Benjamin/8022858726/Paycom(Opay)

08:42:06 ₦6,010.00 outward Simon Richard pay ₦73,070.39


transfer Gabriel/8135875937/Paycom(Opay)

10:06:47 ₦3,010.00 outward Oyekanmi Oluwaseun Oluwafemi pay ₦70,060.39


transfer /0149619467/Gtbank Plc

12:13:59 ₦610.00 outward Azeez Oluwasegun pay ₦69,450.39


transfer Badiru/8164591024/Paycom(Opay)

14:10:20 ₦1,010.00 outward Blessing Omorovbiye pay ₦68,440.39


transfer Ehigie/7033098606/Paycom(Opay)

14:41:08 ₦3,010.00 outward Sunday Akinwunmi pay ₦65,430.39


transfer Olaniyan/8023232308/Paycom(Opay)

14:57:39 ₦5,110.00 outward Joy Chinasa Idoko/8027674695/Palmpay pay ₦60,320.39


transfer

15:01:24 ₦2,710.00 outward Friday Joshua pay ₦57,610.39


transfer Nwite/9550219919/Palmpay

15:52:21 ₦2,000.00 bills 7gb for 7 days purchase ₦55,610.39

16:08:53 ₦19,420.00 outward Mfy / Jumiapay-Jum/8875866721/Wema pay ₦36,190.39


transfer Bank

16:13:26 ₦4,510.00 outward Hammed Oluwanishola pay ₦31,680.39


transfer Alade/9158439236/Paycom(Opay)

16:32:24 ₦5,010.00 outward Kenneth pay ₦26,670.39


transfer Akachinyere/8124242238/Paycom(Opay)

17:39:12 ₦3,010.00 outward Kenneth lay ₦23,660.39


transfer Akachinyere/8124242238/Paycom(Opay)

17:48:03 ₦200.00 airtime airtime purchase ₦23,460.39


2348155902993

18:42:52 ₦1,610.00 outward Omobusola pay ₦21,850.39


transfer Ajiwoju/9134322597/Paycom(Opay)

18:47:07 ₦810.00 outward Bolanle Abidemi pay ₦21,040.39


transfer Adeniyi/8167311240/Paycom(Opay)

October 20th

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 15 of 42


Statement

07:01:00 ₦8,010.00 outward Azeez Taiwo M/0123864830/Union Bank pay ₦13,030.39


transfer

07:03:27 ₦5,010.00 outward Eniola Esther pay ₦8,020.39


transfer Oshonubi/9041696867/Palmpay

07:05:44 ₦3,510.00 outward Khadijat Romoke pay ₦4,510.39


transfer Wahab/7087586989/Paycom(Opay)

07:06:45 ₦4,010.00 outward Akangbe Omotolani pay ₦500.39


transfer Kafilat/8022517939/Paycom(Opay)

09:51:26 ₦50,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦50,500.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

09:51:26 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦50,450.39


transfer funds transfer -
2000945381

09:53:34 ₦13,510.00 outward David Chigozie pay ₦36,940.39


transfer Peters/8141538779/Paycom(Opay)

09:54:42 ₦16,510.00 outward Paulinus pay ₦20,430.39


transfer Otozi/8138912040/Paycom(Opay)

10:04:20 ₦9,010.00 outward Uzoragu Sunday pay ₦11,420.39


transfer Paul/0035773643/Access Bank

10:05:08 ₦3,010.00 outward Uzoragu Sunday pay ₦8,410.39


transfer Paul/0035773643/Access Bank

10:06:15 ₦2,010.00 outward Paulinus pay ₦6,400.39


transfer Otozi/8138912040/Paycom(Opay)

10:42:55 ₦5,110.00 outward Rector pay ₦1,290.39


transfer Enterprises/8215954524/Moniepoint Mfb

10:45:30 ₦50,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦51,290.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

10:45:30 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦51,240.39


transfer funds transfer -
2000945381

11:01:17 ₦5,110.00 outward Living Hope pay ₦46,130.39


transfer Venture/8242510935/Moniepoint Mfb

11:40:59 ₦2,210.00 outward Deborah Tope pay ₦43,920.39


transfer Popoola/8052063144/Paycom(Opay)

11:54:12 ₦1,810.00 outward Romanus pay ₦42,110.39


transfer Nwafor/7609008355/Fairmoney

12:01:49 ₦2,010.00 outward Bukky Olalere/8094025925/Palmpay pay ₦40,100.39


transfer

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 16 of 42


Statement

12:13:21 ₦2,260.00 outward Opeyemi pay ₦37,840.39


transfer Venture/8223644648/Moniepoint Mfb

12:48:19 ₦5,110.00 outward Adeola Oladimeji pay ₦32,730.39


transfer Kafayat/8026428572/Palmpay

15:06:40 ₦3,010.00 outward Sani Ogah Aminu/2165573023/United pay ₦29,720.39


transfer Bank For Africa

15:48:10 ₦2,010.00 outward Princess Uyi love ₦27,710.39


transfer Ogbeide/2211754356/Zenith Bank Plc

18:45:51 ₦2,010.00 outward Bolanle Abidemi drinks ₦25,700.39


transfer Adeniyi/8167311240/Paycom(Opay)

20:39:08 ₦600.00 bills 2.5gb for 2 days purchase ₦25,100.39

October 21st

07:44:50 ₦3,000.00 bills ikedc prepaid purchase ₦22,100.39

08:34:38 ₦2,010.00 outward Mutiu Salaudeen/8052820691/Palmpay pay ₦20,090.39


transfer

11:22:15 ₦2,010.00 outward Oluwaseun Temitope pay ₦18,080.39


transfer Mumini/8900001091/Palmpay

11:38:04 ₦3,010.00 outward Samuel Erioluwa pay ₦15,070.39


transfer Alabede/9020277086/Paycom(Opay)

11:45:07 ₦2,010.00 outward Theo Thomas pay ₦13,060.39


transfer Nwebonyi/8900403429/Palmpay

16:04:12 ₦5,318.00 outward Living Hope pay ₦7,742.39


transfer Venture/8242510935/Moniepoint Mfb

17:06:55 ₦2,110.00 outward Sani Ogah Aminu/2165573023/United pay ₦5,632.39


transfer Bank For Africa

17:45:13 ₦200.00 airtime airtime purchase ₦5,432.39


2348022858726

19:39:49 ₦3,210.00 outward Sani Ogah Aminu/2165573023/United pay ₦2,222.39


transfer Bank For Africa

October 22nd

14:00:19 ₦15,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦17,222.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

14:00:19 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦17,172.39


transfer funds transfer -
2000945381

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 17 of 42


Statement

14:01:05 ₦5,110.00 outward Princess Uyi pay ₦12,062.39


transfer Ogbeide/2211754356/Zenith Bank Plc

14:46:23 ₦2,100.00 local Fatai, Adeola Zainab/2047067217/Kuda pay ₦9,962.39


funds
transfer

18:25:57 ₦2,110.00 outward Eberechi Glory pay ₦7,852.39


transfer Benjamin/8022858726/Paycom(Opay)

18:41:17 ₦2,010.00 outward Saka Sodiq Abiodun/6077374018/Fcmb pay ₦5,842.39


transfer

October 23rd

12:05:56 ₦600.00 bills 2.5gb for 2 days purchase ₦5,242.39

12:23:31 ₦2,110.00 outward Azeez Oluwasegun pay ₦3,132.39


transfer Badiru/8164591024/Paycom(Opay)

13:57:36 ₦1,010.00 outward Offini Yinka pay ₦2,122.39


transfer Olamide/9166223493/Paycom(Opay)

17:12:34 ₦5,300.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦7,422.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

17:15:03 ₦6,010.00 outward Afolabi Stephen pay ₦1,412.39


transfer Ayodeji/0518195598/Gtbank Plc

17:22:54 ₦7,000.00 inward Trf/8222154687/Flutterwave Technology kip:flutter/trf/bx97ufy9m- ₦8,412.39


transfer Solutions Limited ewt1y

17:42:12 ₦4,110.00 outward Omolara Ajoke pay ₦4,302.39


transfer Ogunsola/8112608594/Paycom(Opay)

17:53:20 ₦3,010.00 outward Theo Thomas pay ₦1,292.39


transfer Nwebonyi/8900403429/Palmpay

17:53:39 ₦410.00 outward Theo Thomas pay ₦882.39


transfer Nwebonyi/8900403429/Palmpay

20:21:05 ₦200.00 airtime airtime purchase ₦682.39


2348155902993

October 24th

08:53:28 ₦600.00 bills 2.5gb for 2 days purchase ₦82.39

October 25th

06:31:54 ₦860,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/oluwas ₦860,082.39


transfer eun omiyetan aiyeomoni/a

06:31:54 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦860,032.39


transfer funds transfer -

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 18 of 42


Statement

2000945381

06:33:32 ₦100,010.00 outward Oluwaseun Omiyetan pay ₦760,022.39


transfer Aiyeomoni/0074001166/Sterling Bank

06:37:15 ₦50,010.00 outward Oberah Oluwakemi Stella pay ₦710,012.39


transfer /0478935386/Gtbank Plc

06:38:09 ₦5,010.00 outward Akangbe Omotolani pay ₦705,002.39


transfer Kafilat/8022517939/Paycom(Opay)

06:39:12 ₦6,510.00 outward Khadijat Romoke pay ₦698,492.39


transfer Wahab/7087586989/Paycom(Opay)

06:41:39 ₦5,010.00 outward Opeyemi Ismail pay ₦693,482.39


transfer Oseni/9051162677/Paycom(Opay)

06:42:38 ₦5,010.00 outward Oyekanmi Oluwaseun Oluwafemi pay ₦688,472.39


transfer /0149619467/Gtbank Plc

06:44:03 ₦5,010.00 outward Sani Ogah Aminu/2165573023/United pay ₦683,462.39


transfer Bank For Africa

06:47:54 ₦4,010.00 outward Eniola Esther pay ₦679,452.39


transfer Oshonubi/9041696867/Palmpay

06:51:14 ₦6,159.00 outward Mfy / Jumiapay-Jum/8875866721/Wema pay ₦673,293.39


transfer Bank

06:51:42 ₦26,159.00 outward Mfy / Jumiapay-Jum/8875866721/Wema pay ₦647,134.39


transfer Bank

06:53:30 ₦6,149.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/mfy ₦653,283.39


transfer refund -
09026723102506511

07:22:40 ₦5,500.00 airtime airtime purchase ₦647,783.39


2347041391477

07:23:45 ₦1,000.00 airtime airtime purchase ₦646,783.39


2348155902993

07:24:26 ₦500.00 airtime airtime purchase ₦646,283.39


2349130638842

08:45:30 ₦20,010.00 outward Oluwaseun Omiyetan pay ₦626,273.39


transfer Aiyeomoni/8155902993/Paycom(Opay)

08:59:19 ₦500.00 bills monthly plan -n500(750mb ₦625,773.39


valid for 14 days) purchase

11:00:20 ₦20,010.00 outward Oluwaseun Omiyetan pay ₦605,763.39


transfer Aiyeomoni/8155902993/Paycom(Opay)

11:25:43 ₦17,460.00 outward Lugz Pharmacy And Supermarket New pay ₦588,303.39

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 19 of 42


Statement

transfer County/6110343811/Paycom(Opay)

12:19:13 ₦44,610.00 outward Living Hope pay ₦543,693.39


transfer Venture/8242510935/Moniepoint Mfb

13:29:56 ₦20,010.00 outward David Abiodun pay ₦523,683.39


transfer Abolaji/8050690594/Palmpay

13:31:17 ₦255,010.00 outward Eberechi Glory pay ₦268,673.39


transfer Benjamin/8022858726/Paycom(Opay)

14:06:25 ₦4,010.00 outward Samuel Erioluwa pay ₦264,663.39


transfer Alabede/9020277086/Paycom(Opay)

14:59:11 ₦5,010.00 outward Amanii Luxury Collection pay ₦259,653.39


transfer /8282531154/Moniepoint Mfb

15:06:05 ₦10,010.00 outward Amanii Luxury Collection pay ₦249,643.39


transfer /8282531154/Moniepoint Mfb

15:23:36 ₦4,510.00 outward Amaka Okolie/8103956147/Palmpay pay ₦245,133.39


transfer

15:25:39 ₦33,010.00 outward Blessed Palex Global pay ₦212,123.39


transfer /8258862073/Moniepoint Mfb

15:53:08 ₦2,010.00 outward Joy Chinasa Idoko/8027674695/Palmpay pay ₦210,113.39


transfer

18:02:27 ₦6,010.00 outward Omojuwa pay ₦204,103.39


transfer Veektrod/8129019018/Palmpay

18:30:49 ₦500.00 bills monthly plan -n500(750mb ₦203,603.39


valid for 14 days) purchase

20:16:50 ₦3,010.00 outward Joy Chinasa Idoko/8027674695/Palmpay pay ₦200,593.39


transfer

October 26th

04:57:45 ₦10,010.00 outward Aminat Oluwas pay ₦190,583.39


transfer Aroworanwo/0062834510/Access Bank

07:09:06 ₦3,010.00 outward Hajarat Olwakemi pay ₦187,573.39


transfer Adega/9165364431/Paycom(Opay)

07:12:28 ₦4,010.00 outward Biodun Rabiu pay ₦183,563.39


transfer Adegoke/9112078871/Paycom(Opay)

07:13:58 ₦5,010.00 outward Lawson B/0002513990/Union Bank upkeep ₦178,553.39


transfer

07:16:25 ₦5,010.00 outward Simon Richard pay ₦173,543.39


transfer Gabriel/8135875937/Paycom(Opay)

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 20 of 42


Statement

07:19:13 ₦3,510.00 outward Toochukwu pay ₦170,033.39


transfer Nwani/7039820597/Paycom(Opay)

07:41:08 ₦4,010.00 outward Basit Temitope pay ₦166,023.39


transfer Adegbite/7084494170/Paycom(Opay)

10:05:16 ₦10,010.00 outward Hajarat Olwakemi off u go ₦156,013.39


transfer Adega/9165364431/Paycom(Opay)

12:53:09 ₦2,010.00 outward Azeez Oluwasegun pay ₦154,003.39


transfer Badiru/8164591024/Paycom(Opay)

14:27:27 ₦18,510.00 outward Afolabi Stephen pay ₦135,493.39


transfer Ayodeji/0518195598/Gtbank Plc

17:14:22 ₦1,110.00 outward Adekunle Ayokunle pay ₦134,383.39


transfer Elisha/0508992941/Gtbank Plc

17:22:55 ₦3,210.00 outward Oluwaseun Omiyetan pay ₦131,173.39


transfer Aiyeomoni/8155902993/Paycom(Opay)

17:59:59 ₦2,210.00 outward Sholaja Taofeeq pay ₦128,963.39


transfer Adeniran/6999248017/Fcmb

19:00:44 ₦1,010.00 outward Aminat Oluwas pay ₦127,953.39


transfer Aroworanwo/0062834510/Access Bank

19:02:01 ₦7,010.00 outward Hajarat Olwakemi pay ₦120,943.39


transfer Adega/9165364431/Paycom(Opay)

19:13:33 ₦600.00 bills 2.5gb for 2 days purchase ₦120,343.39

20:55:09 ₦3,010.00 outward Glorious Venture pay ₦117,333.39


transfer /8235798717/Moniepoint Mfb

21:20:01 ₦5,510.00 outward Gods Hope Theo 1 pay ₦111,823.39


transfer Electrical/8236946670/Moniepoint Mfb

October 27th

04:13:42 ₦400.00 airtime airtime purchase ₦111,423.39


2349125865724

08:24:18 ₦10,010.00 outward Biodun Rabiu pay ₦101,413.39


transfer Adegoke/9112078871/Paycom(Opay)

10:56:55 ₦3,010.00 outward David Abiodun pay ₦98,403.39


transfer Abolaji/8050690594/Palmpay

10:58:45 ₦1,010.00 outward Simon Richard pay ₦97,393.39


transfer Gabriel/8135875937/Paycom(Opay)

10:59:19 ₦5,010.00 outward Princess Uyi hair ₦92,383.39


transfer Ogbeide/2211754356/Zenith Bank Plc

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 21 of 42


Statement

11:12:23 ₦1,510.00 outward Ibrahim Babatola pay ₦90,873.39


transfer Ganiyu/8160531430/Palmpay

12:56:06 ₦1,500.00 bills 6gb for n1500 valid for ₦89,373.39


7days purchase

13:27:06 ₦1,500.00 bills reversal of 6gb for n1500 ₦90,873.39


valid for 7days purchase

17:58:15 ₦8,130.00 outward Mfy / Jumiapay-Jum/8875866721/Wema pay ₦82,743.39


transfer Bank

18:00:20 ₦5,010.00 outward Joy Chinasa Idoko/8027674695/Palmpay pay ₦77,733.39


transfer

18:53:50 ₦3,010.00 outward Princess Uyi pay ₦74,723.39


transfer Ogbeide/2211754356/Zenith Bank Plc

October 28th

09:12:55 ₦1,610.00 outward Adeola Aderonke pay ₦73,113.39


transfer Mufutau/7032414208/Palmpay

09:15:14 ₦3,110.00 outward Living Hope pay ₦70,003.39


transfer Venture/8242510935/Moniepoint Mfb

10:15:57 ₦510.00 outward Sunday Famosu/8900742880/Palmpay pay ₦69,493.39


transfer

12:18:10 ₦4,610.00 outward Saheed Abiodun pay ₦64,883.39


transfer Atitebi/8066015976/Paycom(Opay)

12:50:11 ₦4,610.00 outward Oluwaseun Omiyetan pay ₦60,273.39


transfer Aiyeomoni/8155902993/Paycom(Opay)

12:59:28 ₦15,010.00 outward Olokiki Tosin Sarah/0225408949/Gtbank pay ₦45,263.39


transfer Plc

13:25:27 ₦4,210.00 outward Usman Wuraola pay ₦41,053.39


transfer Anike/6308932011/Fcmb

15:22:40 ₦30,010.00 outward His Grace pay ₦11,043.39


transfer Ventures/8141550479/Moniepoint Mfb

19:24:23 ₦2,110.00 outward Eberechi Glory pay ₦8,933.39


transfer Benjamin/8022858726/Paycom(Opay)

23:52:20 ₦3,010.00 outward Sani Ogah Aminu/2165573023/United pay ₦5,923.39


transfer Bank For Africa

October 29th

08:57:44 ₦3,010.00 outward Shofoluwe Abosede pay ₦2,913.39


transfer Anike/0139644284/Gtbank Plc

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 22 of 42


Statement

09:21:22 ₦2,500.00 bills ikedc prepaid purchase ₦413.39

11:49:25 ₦4,950.00 inward Rbt/7037446309/Contec Global kip:100032/rbt/nip from ₦5,363.39


transfer nownow

12:02:28 ₦200.00 airtime airtime purchase ₦5,163.39


2348155902993

12:39:36 ₦5,110.00 outward Esther Adeola pay ₦53.39


transfer Olalere/8900583642/Palmpay

21:12:31 ₦7,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦7,053.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

21:13:30 ₦3,010.00 outward Sani Ogah Aminu/2165573023/United pay ₦4,043.39


transfer Bank For Africa

October 30th

07:06:54 ₦570,000.00 inward Rbt/7037446309/Contec Global kip:100032/rbt/nip from ₦574,043.39


transfer nownow

07:06:54 ₦50.00 inward Cbn//Contec Global stamp duty on electronic ₦573,993.39


transfer funds transfer -
2000945381

07:37:00 ₦500.00 airtime airtime purchase ₦573,493.39


2348155902993

07:38:15 ₦300.00 airtime airtime purchase ₦573,193.39


2347032254710

08:47:50 ₦5,010.00 outward Joy Chinasa Idoko/8027674695/Palmpay pay ₦568,183.39


transfer

08:52:11 ₦10,410.00 outward Living Hope pay ₦557,773.39


transfer Venture/8242510935/Moniepoint Mfb

09:39:12 ₦5,010.00 outward Opeyemi Ismail pay ₦552,763.39


transfer Oseni/9051162677/Paycom(Opay)

10:07:43 ₦600.00 bills 2.5gb for 2 days purchase ₦552,163.39

11:48:42 ₦5,010.00 outward Micheal Juwon pay ₦547,153.39


transfer Olushola/8902576497/Palmpay

13:50:05 ₦6,010.00 outward Favour Nmesoma pay ₦541,143.39


transfer Ogbonna/6114932488/Paycom(Opay)

14:16:57 ₦14,510.00 outward Afolabi Stephen pay ₦526,633.39


transfer Ayodeji/0518195598/Gtbank Plc

14:34:41 ₦9,710.00 outward Hammed Olamilekan pay ₦516,923.39


transfer Ibrahim/8027208204/Paycom(Opay)

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 23 of 42


Statement

15:05:06 ₦7,010.00 outward Ezedinbu Sunday/0056431533/Access pay ₦509,913.39


transfer Bank

15:32:36 ₦2,010.00 outward Helen Agwu pay ₦507,903.39


transfer Agbo/8088007930/Paycom(Opay)

16:07:48 ₦240,010.00 outward Augustine Ekene pay ₦267,893.39


transfer Okoye/0059633739/Access Bank

16:11:29 ₦5,110.00 outward Baby Pascal/5329809896/Moniepoint pay ₦262,783.39


transfer Mfb

16:24:55 ₦7,010.00 outward Emmanuel pay ₦255,773.39


transfer Nwanna/9096850205/Paycom(Opay)

18:16:46 ₦3,010.00 outward Paulinus pay ₦252,763.39


transfer Otozi/8138912040/Paycom(Opay)

18:28:24 ₦21,010.00 outward Uzoragu Sunday pay ₦231,753.39


transfer Paul/0035773643/Access Bank

18:31:33 ₦1,410.00 outward Eluozo Chika pay ₦230,343.39


transfer John/8143508243/Paycom(Opay)

20:03:18 ₦600.00 bills 2.5gb for 2 days purchase ₦229,743.39

20:03:43 ₦2,110.00 outward Lawson B/0002513990/Union Bank pay ₦227,633.39


transfer

21:04:25 ₦5,000.00 bills ikedc prepaid purchase ₦222,633.39

21:06:58 ₦2,010.00 outward Funmilayo Odunayo pay ₦220,623.39


transfer Mojeed/8120258754/Paycom(Opay)

21:07:43 ₦2,000.00 bills 7gb for 7 days purchase ₦218,623.39

October 31st

08:52:10 ₦2,110.00 outward Eberechi Glory pay ₦216,513.39


transfer Benjamin/8022858726/Paycom(Opay)

09:24:28 ₦2,010.00 outward Ayobami pay ₦214,503.39


transfer Adeleye/9039981930/Paycom(Opay)

10:04:18 ₦3,110.00 outward Benjamin Ojemu/9550300717/Palmpay pay ₦211,393.39


transfer

10:14:48 ₦2,510.00 outward Akingbade Adebukola pay ₦208,883.39


transfer Olushay/0335412975/Gtbank Plc

10:39:36 ₦7,210.00 outward Funke Taiwo/8178754425/Paycom(Opay) pay ₦201,673.39


transfer

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 24 of 42


Statement

11:13:01 ₦8,310.00 outward Living Hope pay ₦193,363.39


transfer Venture/8242510935/Moniepoint Mfb

11:17:45 ₦1,210.00 outward Kd Place /8238228570/Moniepoint Mfb pay ₦192,153.39


transfer

11:36:09 ₦3,760.00 outward Opeyemi pay ₦188,393.39


transfer Venture/8223644648/Moniepoint Mfb

12:10:27 ₦4,010.00 outward Aiyeomoni Andaline put ₦184,383.39


transfer Iretiola/7086942043/Paycom(Opay)

12:21:14 ₦5,010.00 outward Akangbe Omotolani pay ₦179,373.39


transfer Kafilat/8022517939/Paycom(Opay)

12:23:30 ₦10,110.00 outward Nwagbo Chijioke pay ₦169,263.39


transfer Jude/0017565091/Access Bank

15:50:13 ₦14,010.00 outward Daniel Ayomide pay ₦155,253.39


transfer Agbe/9065907964/Paycom(Opay)

18:29:50 ₦2,110.00 outward Eberechi Glory pay ₦153,143.39


transfer Benjamin/8022858726/Paycom(Opay)

19:01:02 ₦2,510.00 outward Daniel Ayomide pay ₦150,633.39


transfer Agbe/9065907964/Paycom(Opay)

November 1st

08:51:11 ₦5,000.00 outward Omolara Ajoke pay ₦145,633.39


transfer Ogunsola/8112608594/Paycom(Opay)

10:53:12 ₦14,000.00 outward Funmilayo Ajani/7067868406/Palmpay pay ₦131,633.39


transfer

10:56:02 ₦5,000.00 outward Toochukwu pay ₦126,633.39


transfer Nwani/7039820597/Paycom(Opay)

11:14:06 ₦44,900.00 outward Blessed Palex Global pay ₦81,733.39


transfer /8258862073/Moniepoint Mfb

11:16:52 ₦800.00 outward Romanus pay ₦80,933.39


transfer Nwafor/7609008355/Fairmoney

11:31:18 ₦8,700.00 outward Living Hope pay ₦72,233.39


transfer Venture/8242510935/Moniepoint Mfb

12:31:03 ₦600.00 bills 2.5gb for 2 days purchase ₦71,633.39

12:46:58 ₦4,000.00 outward Saheed Ademola pay ₦67,633.39


transfer Oladosu/8060100612/Paycom(Opay)

15:03:49 ₦2,000.00 outward Rebecca Bisola pay ₦65,633.39


transfer Obisan/7042392930/Paycom(Opay)

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 25 of 42


Statement

15:09:31 ₦500.00 airtime airtime purchase ₦65,133.39


2348155902993

18:36:50 ₦600.00 outward Oluewaseun Oluwafemi pay ₦64,533.39


transfer Oyekanmi/9016076681/Paycom(Opay)

20:21:52 ₦15,000.00 outward Shakirat Bukky pay ₦49,533.39


transfer Karimu/8028760923/Paycom(Opay)

20:45:49 ₦2,500.00 outward Amanii Luxury Collection pay ₦47,033.39


transfer /8282531154/Moniepoint Mfb

22:46:05 ₦1,000.00 bills 3.9gb for 30days purchase ₦46,033.39

November 2nd

09:28:57 ₦60,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦106,033.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

09:28:57 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦105,983.39


transfer funds transfer -
2000945381

09:36:31 ₦33,500.00 outward Olokiki Tosin Sarah/0225408949/Gtbank pat ₦72,483.39


transfer Plc

10:38:29 ₦2,600.00 outward Eberechi Glory pay ₦69,883.39


transfer Benjamin/8022858726/Paycom(Opay)

10:53:25 ₦2,000.00 outward Shofoluwe Deborah pay ₦67,883.39


transfer Itunu/0539428174/Gtbank Plc

11:03:13 ₦600.00 bills 2.5gb for 2 days purchase ₦67,283.39

11:31:43 ₦6,000.00 outward Shofoluwe Deborah pay ₦61,283.39


transfer Itunu/0539428174/Gtbank Plc

12:26:12 ₦2,000.00 outward Titilayo Elizabeth pay ₦59,283.39


transfer Abiola/9022927268/Paycom(Opay)

15:10:12 ₦2,300.00 outward Glorious Venture pay ₦56,983.39


transfer /8235798717/Moniepoint Mfb

15:15:00 ₦2,100.00 outward Tl And Sons pay ₦54,883.39


transfer Vendor/8195462020/Moniepoint Mfb

15:46:47 ₦6,610.00 outward Mfy / Jumiapay-Inv/9365376769/Sterling pay ₦48,273.39


transfer Bank

15:48:08 ₦12,000.00 outward Aiyeomoni Andaline pay ₦36,273.39


transfer Iretiola/7086942043/Paycom(Opay)

16:17:25 ₦500.00 bills monthly plan -n500(750mb ₦35,773.39


valid for 14 days) purchase

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 26 of 42


Statement

18:00:24 ₦4,000.00 outward Basit Temitope pay ₦31,773.39


transfer Adegbite/7084494170/Paycom(Opay)

19:08:56 ₦5,100.00 outward Joy Chinasa Idoko/8027674695/Palmpay pay ₦26,673.39


transfer

20:16:18 ₦3,600.00 outward Eberechi Glory pay ₦23,073.39


transfer Benjamin/8022858726/Paycom(Opay)

November 3rd

10:05:18 ₦4,000.00 outward Eberechi Glory pay ₦19,073.39


transfer Benjamin/8022858726/Paycom(Opay)

10:05:53 ₦500.00 bills monthly plan -n500(750mb ₦18,573.39


valid for 14 days) purchase

10:06:19 ₦3,000.00 outward Opeyemi Ismail pay ₦15,573.39


transfer Oseni/9051162677/Paycom(Opay)

12:21:00 ₦2,000.00 bills 7gb for 7 days purchase ₦13,573.39

16:25:42 ₦3,010.00 outward Hajarat Olwakemi pay ₦10,563.39


transfer Adega/9165364431/Paycom(Opay)

16:29:34 ₦2,110.00 outward Hajarat Olwakemi pay ₦8,453.39


transfer Adega/9165364431/Paycom(Opay)

17:16:23 ₦1,510.00 outward Eberechi Glory pay ₦6,943.39


transfer Benjamin/8022858726/Paycom(Opay)

November 4th

08:32:59 ₦2,110.00 outward Olaitan Opeyemi pay ₦4,833.39


transfer Adeoti/9128909280/Palmpay

08:49:34 ₦3,010.00 outward Abdul Fatimat pay ₦1,823.39


transfer Motunrayo/5128998016/Fcmb

08:53:39 ₦10,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/oluwas ₦11,823.39


transfer eun omiyetan aiyeomoni/a

08:53:39 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦11,773.39


transfer funds transfer -
2000945381

08:55:27 ₦3,010.00 outward Shakirat Adeyosola pay ₦8,763.39


transfer Oladele/9131577446/Paycom(Opay)

10:58:36 ₦4,000.00 bills ikedc prepaid purchase ₦4,763.39

13:23:17 ₦1,100.00 bills sportybet fund wallet ₦3,663.39


purchase

13:58:54 ₦3,010.00 outward Sani Ogah Aminu/2165573023/United pay ₦653.39

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 27 of 42


Statement

transfer Bank For Africa

18:23:58 ₦200,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/oluwas ₦200,653.39


transfer eun omiyetan aiyeomoni/a

18:23:58 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦200,603.39


transfer funds transfer -
2000945381

18:24:37 ₦4,310.00 outward Opeyemi pay ₦196,293.39


transfer Venture/8223644648/Moniepoint Mfb

18:33:06 ₦5,010.00 outward Omolara Ajoke pay ₦191,283.39


transfer Ogunsola/8112608594/Paycom(Opay)

20:31:26 ₦44,010.00 outward David Abiodun pay ₦147,273.39


transfer Abolaji/8050690594/Palmpay

20:39:47 ₦15,010.00 outward Benjamin Justina pay ₦132,263.39


transfer Chidinma/2049113666/United Bank For
Africa

21:34:02 ₦60,010.00 outward Simon Richard pay ₦72,253.39


transfer Gabriel/8135875937/Paycom(Opay)

21:37:03 ₦20,010.00 outward Shakirat Adeyosola pay ₦52,243.39


transfer Oladele/9096972026/Paycom(Opay)

21:46:08 ₦200.00 bills daily plan -n200(200mb ₦52,043.39


valid for 3 days) purchase

November 5th

08:29:27 ₦5,010.00 outward Akangbe Omotolani pay ₦47,033.39


transfer Kafilat/8022517939/Paycom(Opay)

08:30:43 ₦3,010.00 outward Odion Racheal pay ₦44,023.39


transfer Sarah/0239926664/Gtbank Plc

08:31:49 ₦5,010.00 outward Lawson B/0002513990/Union Bank pay ₦39,013.39


transfer

08:32:30 ₦12,510.00 outward Oluwaseun Omiyetan pay ₦26,503.39


transfer Aiyeomoni/8155902993/Paycom(Opay)

08:34:05 ₦3,010.00 outward Princess Uyi 4 weekend ₦23,493.39


transfer Ogbeide/2211754356/Zenith Bank Plc

16:42:47 ₦5,010.00 outward Akangbe Omotolani pay ₦18,483.39


transfer Kafilat/8022517939/Paycom(Opay)

19:28:59 ₦8,910.00 outward Isawo Chicken Republic pay ₦9,573.39


transfer /5409711202/Moniepoint Mfb

19:56:47 ₦1,010.00 outward Aiyeomoni Andaline pay ₦8,563.39

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 28 of 42


Statement

transfer Iretiola/7086942043/Paycom(Opay)

22:00:46 ₦1,510.00 outward Living Hope pay ₦7,053.39


transfer Venture/8242510935/Moniepoint Mfb

22:04:04 ₦3,010.00 outward Kd Place /8238228570/Moniepoint Mfb pay ₦4,043.39


transfer

November 6th

07:57:28 ₦2,000.00 bills 7gb for 7 days purchase ₦2,043.39

08:05:37 ₦2,010.00 outward Omolara Ajoke pay ₦33.39


transfer Ogunsola/8112608594/Paycom(Opay)

09:10:50 ₦15,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/oluwas ₦15,033.39


transfer eun omiyetan aiyeomoni/a

09:10:50 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦14,983.39


transfer funds transfer -
2000945381

10:25:01 ₦3,010.00 outward Ayobami pay ₦11,973.39


transfer Adeleye/9039981930/Paycom(Opay)

10:25:42 ₦1,610.00 outward Eberechi Glory pay ₦10,363.39


transfer Benjamin/8022858726/Paycom(Opay)

10:28:17 ₦3,010.00 outward Arigidi pay ₦7,353.39


transfer Ebibonimighan/1006156827/United Bank
For Africa

10:41:01 ₦200.00 airtime airtime purchase ₦7,153.39


2348155902993

10:56:55 ₦2,010.00 outward Agbaye Venture/5325593319/Moniepoint pay ₦5,143.39


transfer Mfb

12:03:50 ₦1,110.00 outward Eberechi Glory pay ₦4,033.39


transfer Benjamin/8022858726/Paycom(Opay)

14:36:46 ₦14,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦18,033.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

14:36:46 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦17,983.39


transfer funds transfer -
2000945381

14:38:27 ₦11,510.00 outward Oluwadamilola Adeola pay ₦6,473.39


transfer Haruna/8143705508/Palmpay

15:02:16 ₦4,130.00 outward Mfy / Jumiapay-Inv/9363301156/Sterling pat ₦2,343.39


transfer Bank

17:57:12 ₦1,000.00 bills 3.9gb for 30days purchase ₦1,343.39

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 29 of 42


Statement

November 7th

05:44:30 ₦10,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦11,343.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

05:44:30 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦11,293.39


transfer funds transfer -
2000945381

05:45:33 ₦7,010.00 outward Hajarat Olwakemi pay ₦4,283.39


transfer Adega/9165364431/Paycom(Opay)

10:18:52 ₦1,010.00 outward Ahmed Ibrahim/5366911495/Moniepoint pay ₦3,273.39


transfer Mfb

11:12:28 ₦2,110.00 outward Hajarat Olwakemi pay ₦1,163.39


transfer Adega/9165364431/Paycom(Opay)

12:24:28 ₦600.00 bills 2.5gb for 2 days purchase ₦563.39

16:21:45 ₦20,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦20,563.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

16:21:45 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦20,513.39


transfer funds transfer -
2000945381

16:27:48 ₦5,810.00 outward Isawo Chicken Republic pay ₦14,703.39


transfer /5409711202/Moniepoint Mfb

16:47:12 ₦500.00 airtime airtime purchase ₦14,203.39


2349131560462

17:35:59 ₦4,110.00 outward Joy Chinasa Idoko/8027674695/Palmpay pay ₦10,093.39


transfer

17:46:13 ₦4,000.00 bills ikedc prepaid purchase ₦6,093.39

18:43:48 ₦4,010.00 outward Eberechi Glory pay ₦2,083.39


transfer Benjamin/8022858726/Paycom(Opay)

November 8th

07:58:52 ₦2,000.00 bills 7gb for 7 days purchase ₦83.39

11:52:29 ₦50,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦50,083.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

11:52:29 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦50,033.39


transfer funds transfer -
2000945381

11:53:27 ₦600.00 bills 2.5gb for 2 days purchase ₦49,433.39

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 30 of 42


Statement

11:59:46 ₦12,010.00 outward David Abiodun pay ₦37,423.39


transfer Abolaji/8050690594/Palmpay

12:00:46 ₦3,510.00 outward Eberechi Glory pay ₦33,913.39


transfer Benjamin/8022858726/Paycom(Opay)

13:22:11 ₦5,410.00 outward Living Hope pay ₦28,503.39


transfer Venture/8242510935/Moniepoint Mfb

November 9th

06:14:24 ₦20,010.00 outward Simon Richard pay ₦8,493.39


transfer Gabriel/8135875937/Paycom(Opay)

12:53:43 ₦3,010.00 outward Omolara Ajoke pay ₦5,483.39


transfer Ogunsola/8112608594/Paycom(Opay)

15:51:46 ₦2,010.00 outward Eberechi Glory pay ₦3,473.39


transfer Benjamin/8022858726/Paycom(Opay)

18:29:34 ₦1,610.00 outward Sonayon Titilope pay ₦1,863.39


transfer Idowu/8057764244/Paycom(Opay)

23:08:28 ₦5,000.00 inward Oluwaseun Omiyetan kip:opay/oluwaseun ₦6,863.39


transfer Aiyeomoni/08155902993/Paycom(Opay) omiyetan/transfer from
oluwaseu

23:08:57 ₦2,510.00 outward Sani Ogah Aminu/2165573023/United pay ₦4,353.39


transfer Bank For Africa

November 10th

09:07:38 ₦25,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦29,353.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

09:07:38 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦29,303.39


transfer funds transfer -
2000945381

09:09:17 ₦20,010.00 outward Princess Uyi birthday ₦9,293.39


transfer Ogbeide/2211754356/Zenith Bank Plc

11:21:58 ₦13,000.00 inward Oluwaseun Omiyetan kip:opay/oluwaseun ₦22,293.39


transfer Aiyeomoni/08155902993/Paycom(Opay) omiyetan/transfer from
oluwaseu

11:21:58 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦22,243.39


transfer funds transfer -
2000945381

11:24:26 ₦17,210.00 outward Living Hope pay ₦5,033.39


transfer Venture/8242510935/Moniepoint Mfb

11:28:26 ₦2,010.00 outward Kd Place /8238228570/Moniepoint Mfb pay ₦3,023.39


transfer

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 31 of 42


Statement

11:31:30 ₦3,010.00 outward Opeyemi pay ₦13.39


transfer Venture/8223644648/Moniepoint Mfb

16:49:37 ₦10,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦10,013.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

16:49:37 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦9,963.39


transfer funds transfer -
2000945381

16:55:43 ₦2,000.00 outward Adesola Falilat put ₦7,963.39


transfer Adeyemi/8166227838/Palmpay

17:18:35 ₦500.00 airtime airtime purchase ₦7,463.39


2348155902993

17:29:34 ₦2,110.00 outward Eberechi Glory pay ₦5,353.39


transfer Benjamin/8022858726/Paycom(Opay)

17:29:56 ₦2,110.00 outward Eberechi Glory pay ₦3,243.39


transfer Benjamin/8022858726/Paycom(Opay)

17:36:47 ₦3,100.00 outward Joy Chinasa Idoko/8027674695/Palmpay pay ₦143.39


transfer

18:11:54 ₦10,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦10,143.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

18:11:54 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦10,093.39


transfer funds transfer -
2000945381

20:13:07 ₦4,000.00 bills ikedc prepaid purchase ₦6,093.39

20:43:23 ₦1,010.00 outward Oluewaseun Oluwafemi pug ₦5,083.39


transfer Oyekanmi/9016076681/Paycom(Opay)

November 11th

09:51:34 ₦3,100.00 outward Azeez Taiwo pay ₦1,983.39


transfer Adeoye/7015466364/Palmpay

12:03:19 ₦1,000.00 bills sportybet fund wallet ₦983.39


purchase

13:51:42 ₦600.00 bills 2.5gb for 2 days purchase ₦383.39

November 12th

10:09:38 ₦15,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦15,383.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

10:09:38 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦15,333.39


transfer funds transfer -
2000945381

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 32 of 42


Statement

10:10:39 ₦3,010.00 outward Khadijat Romoke pay ₦12,323.39


transfer Wahab/7087586989/Paycom(Opay)

10:12:11 ₦1,000.00 outward Obama Base Club/7082500750/Palmpay pay ₦11,323.39


transfer

10:13:19 ₦3,010.00 outward Toochukwu pay ₦8,313.39


transfer Nwani/7039820597/Paycom(Opay)

15:38:25 ₦600.00 bills 2.5gb for 2 days purchase ₦7,713.39

17:39:03 ₦2,110.00 outward Eberechi Glory pay ₦5,603.39


transfer Benjamin/8022858726/Paycom(Opay)

19:37:23 ₦1,310.00 outward Gods Hope Theo 1 pay ₦4,293.39


transfer Electrical/8236946670/Moniepoint Mfb

19:38:53 ₦1,010.00 outward Living Hope pay ₦3,283.39


transfer Venture/8242510935/Moniepoint Mfb

19:42:04 ₦800.00 outward Double Sam Global pay ₦2,483.39


transfer Ventures/8902062062/Palmpay

23:24:07 ₦3,000.00 inward Ahmed Ibrahim/1017432705/Moniepoint kip:090405/ahmed ₦5,483.39


transfer Mfb ibrahim/ahmed ibrahi pos
trf for

23:24:47 ₦5,010.00 outward Sani Ogah Aminu/2165573023/United pay ₦473.39


transfer Bank For Africa

November 13th

04:41:41 ₦1,200.00 inward Oluwaseun Omiyetan kip:opay/oluwaseun ₦1,673.39


transfer Aiyeomoni/08155902993/Paycom(Opay) omiyetan/transfer from
oluwaseu

04:43:38 ₦1,500.00 bills 5gb for 7 days purchase ₦173.39

10:47:32 ₦5,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦5,173.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

10:47:58 ₦2,110.00 outward Oluwaseun Omiyetan pay ₦3,063.39


transfer Aiyeomoni/8155902993/Paycom(Opay)

12:55:54 ₦3,010.00 outward Ahmed Ibrahim/5366911495/Moniepoint pay ₦53.39


transfer Mfb

20:02:36 ₦100,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/oluwas ₦100,053.39


transfer eun omiyetan aiyeomoni/a

20:02:36 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦100,003.39


transfer funds transfer -
2000945381

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 33 of 42


Statement

20:19:20 ₦4,000.00 bills ikedc prepaid purchase ₦96,003.39

November 14th

07:15:44 ₦5,010.00 outward Tawa Adeola pay ₦90,993.39


transfer Abdulbakare/9018843481/Paycom(Opay)

07:58:29 ₦1,110.00 outward Eberechi Glory pay ₦89,883.39


transfer Benjamin/8022858726/Paycom(Opay)

08:54:41 ₦500.00 airtime airtime purchase ₦89,383.39


2348155902993

09:10:43 ₦1,110.00 outward Azeez Oluwasegun pay ₦88,273.39


transfer Badiru/8164591024/Paycom(Opay)

09:53:46 ₦4,010.00 outward Azeez Oluwadamilare pat ₦84,263.39


transfer Hamzat/8901461181/Palmpay

11:06:42 ₦16,010.00 outward Wasiu Abisoye pay ₦68,253.39


transfer Ambali/8176069799/Paycom(Opay)

11:15:13 ₦9,010.00 outward Jamiu Omosholabomi pay ₦59,243.39


transfer Bolaji/8163607916/Paycom(Opay)

11:31:25 ₦12,960.00 outward Eatngo-Dp pay ₦46,283.39


transfer Ikorodu/8285205665/Moniepoint Mfb

11:37:37 ₦4,010.00 outward Eatngo-Csc pay ₦42,273.39


transfer Ikorodu/8285206600/Moniepoint Mfb

14:43:14 ₦1,500.00 bills 5gb for 7 days purchase ₦40,773.39

14:44:24 ₦10,010.00 outward Hajarat Olwakemi pay ₦30,763.39


transfer Adega/9165364431/Paycom(Opay)

15:23:48 ₦3,010.00 outward Eberechi Glory pay ₦27,753.39


transfer Benjamin/8022858726/Paycom(Opay)

18:13:54 ₦600.00 bills 2.5gb for 2 days purchase ₦27,153.39

22:27:27 ₦1,000.00 bills monthly plan -n1000(1.5gb ₦26,153.39


valid for 30 days) purchase

November 15th

07:57:38 ₦5,010.00 outward Omolara Ajoke pay ₦21,143.39


transfer Ogunsola/8112608594/Paycom(Opay)

09:52:26 ₦2,110.00 outward reversal of pay ₦23,253.39


transfer

13:33:35 ₦3,010.00 outward Adeola Oladimeji pay ₦20,243.39


transfer Kafayat/8026428572/Palmpay

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 34 of 42


Statement

November 16th

03:21:31 ₦3,510.00 outward Sani Ogah Aminu/2165573023/United pay ₦16,733.39


transfer Bank For Africa

03:22:30 ₦1,510.00 outward Ibrahim Babatola pay ₦15,223.39


transfer Ganiyu/8160531430/Palmpay

03:23:30 ₦1,710.00 outward Khadijat Romoke pay ₦13,513.39


transfer Wahab/7087586989/Paycom(Opay)

03:24:10 ₦3,010.00 outward Akangbe Omotolani pay ₦10,503.39


transfer Kafilat/8022517939/Paycom(Opay)

11:04:13 ₦3,010.00 outward Deborah Olubunmi pay ₦7,493.39


transfer Talabi/8023250703/Palmpay

11:34:19 ₦3,510.00 outward Living Hope pay ₦3,983.39


transfer Venture/8242510935/Moniepoint Mfb

15:54:58 ₦1,010.00 outward Odion Racheal pay ₦2,973.39


transfer Sarah/0239926664/Gtbank Plc

17:26:31 ₦1,510.00 outward Sani Ogah Aminu/2165573023/United pay ₦1,463.39


transfer Bank For Africa

21:06:19 ₦26,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦27,463.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

21:06:19 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦27,413.39


transfer funds transfer -
2000945381

21:10:02 ₦1,510.00 outward Double Sam Global pay ₦25,903.39


transfer Ventures/8902062062/Palmpay

21:12:54 ₦2,110.00 outward Living Hope pay ₦23,793.39


transfer Venture/8242510935/Moniepoint Mfb

22:53:09 ₦2,000.00 bills 7gb for 7 days purchase ₦21,793.39

November 17th

00:18:15 ₦2,000.00 inward Oluwaseun Omiyetan kip:opay/oluwaseun ₦23,793.39


transfer Aiyeomoni/08155902993/Paycom(Opay) omiyetan/transfer from
oluwaseu

00:18:48 ₦23,010.00 outward Oyindamola pay ₦783.39


transfer Ogunsekan/9076438673/Palmpay

07:15:56 ₦3,950.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/oluwas ₦4,733.39


transfer eun omiyetan aiyeomoni/a

07:37:11 ₦2,010.00 outward Omolara Ajoke pay ₦2,723.39


transfer Ogunsola/8112608594/Paycom(Opay)

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 35 of 42


Statement

14:18:23 ₦500.00 airtime airtime purchase ₦2,223.39


2348155902993

21:45:17 ₦1,010.00 outward Omolara Ajoke pay ₦1,213.39


transfer Ogunsola/8112608594/Paycom(Opay)

November 18th

08:41:06 ₦200.00 airtime airtime purchase ₦1,013.39


2348077464530

11:53:06 ₦10,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦11,013.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

11:53:06 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦10,963.39


transfer funds transfer -
2000945381

11:54:19 ₦4,000.00 bills ikedc prepaid purchase ₦6,963.39

19:18:53 ₦300.00 airtime airtime purchase ₦6,663.39


2348155902993

21:19:28 ₦25,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦31,663.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

21:19:28 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦31,613.39


transfer funds transfer -
2000945381

21:23:54 ₦4,410.00 outward Double Sam Global pay ₦27,203.39


transfer Ventures/8902062062/Palmpay

21:26:25 ₦4,010.00 outward Omolara Ajoke pay ₦23,193.39


transfer Ogunsola/8112608594/Paycom(Opay)

21:29:42 ₦1,210.00 outward Onyeka Ezekiel pay ₦21,983.39


transfer Osilonya/8051439766/Paycom(Opay)

23:22:28 ₦600.00 bills 2.5gb for 2 days purchase ₦21,383.39

November 19th

00:09:45 ₦20,010.00 outward Ahmed Ibrahim/5366911495/Moniepoint happy birthday gee ₦1,373.39


transfer Mfb

00:23:24 ₦15,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦16,373.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

00:23:24 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦16,323.39


transfer funds transfer -
2000945381

12:03:21 ₦2,000.00 local Hassan, Micheal pay ₦14,323.39


funds Abbey/2050630684/Kuda

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 36 of 42


Statement

transfer

16:47:31 ₦910.00 outward Double Sam Global pay ₦13,413.39


transfer Ventures/8902062062/Palmpay

17:54:53 ₦2,000.00 bills 7gb for 7 days purchase ₦11,413.39

17:55:15 ₦2,000.00 bills 7gb for 7 days purchase ₦9,413.39

20:10:53 ₦2,010.00 outward Sani Ogah Aminu/2165573023/United pay ₦7,403.39


transfer Bank For Africa

20:28:26 ₦35,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦42,403.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

20:28:26 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦42,353.39


transfer funds transfer -
2000945381

20:29:42 ₦10,010.00 outward Living Hope pay ₦32,343.39


transfer Venture/8242510935/Moniepoint Mfb

20:48:31 ₦32,010.00 outward Enegonime Victor pat ₦333.39


transfer Samuel/8118664151/Palmpay

22:02:25 ₦15,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦15,333.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

22:02:25 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦15,283.39


transfer funds transfer -
2000945381

22:03:59 ₦15,010.00 outward Enegonime Victor pay ₦273.39


transfer Samuel/8118664151/Palmpay

22:14:58 ₦3,000.00 local palmpay:7056499999 ₦3,273.39


funds
transfer

22:15:20 ₦2,510.00 outward Enegonime Victor pay ₦763.39


transfer Samuel/8118664151/Palmpay

November 20th

06:02:59 ₦600.00 bills 2.5gb for 2 days purchase ₦163.39

November 22nd

07:17:41 ₦310,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/oluwas ₦310,163.39


transfer eun omiyetan aiyeomoni/a

07:17:41 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦310,113.39


transfer funds transfer -
2000945381

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 37 of 42


Statement

07:49:53 ₦15,010.00 outward David Abiodun pay ₦295,103.39


transfer Abolaji/8050690594/Palmpay

07:52:48 ₦2,000.00 bills 7gb for 7 days purchase ₦293,103.39

07:53:15 ₦5,010.00 outward Princess Uyi upkeep ₦288,093.39


transfer Ogbeide/2211754356/Zenith Bank Plc

07:54:15 ₦13,010.00 outward Eberechi Glory pay ₦275,083.39


transfer Benjamin/8022858726/Paycom(Opay)

07:58:07 ₦2,010.00 outward Deborah Itunu pay ₦273,073.39


transfer Shofoluwe/7059349636/Paycom(Opay)

08:01:24 ₦3,510.00 outward Sani Ogah Aminu/2165573023/United pay ₦269,563.39


transfer Bank For Africa

08:03:57 ₦5,010.00 outward Opeyemi Ismail pay ₦264,553.39


transfer Oseni/9051162677/Paycom(Opay)

08:09:09 ₦3,010.00 outward Momeh Joy/9019374076/Palmpay pay ₦261,543.39


transfer

08:10:06 ₦3,010.00 outward Odion Racheal pay ₦258,533.39


transfer Sarah/0239926664/Gtbank Plc

08:12:07 ₦53,010.00 outward Oluwaseun Omiyetan pay ₦205,523.39


transfer Aiyeomoni/8155902993/Palmpay

08:21:40 ₦5,010.00 outward Oluwaseun Omiyetan pay ₦200,513.39


transfer Aiyeomoni/8155902993/Paycom(Opay)

08:26:09 ₦5,010.00 outward Oberah Oluwakemi Stella oya ₦195,503.39


transfer /0478935386/Gtbank Plc

09:23:07 ₦60,010.00 outward Azeez Abibu/0526036957/Gtbank Plc pay ₦135,493.39


transfer

10:11:01 ₦31,010.00 outward Blessed Palex Global oya ₦104,483.39


transfer /8258862073/Moniepoint Mfb

10:30:21 ₦1,510.00 outward Obinna John/7087333682/Palmpay pay ₦102,973.39


transfer

10:56:45 ₦21,610.00 outward Living Hope pay ₦81,363.39


transfer Venture/8242510935/Moniepoint Mfb

11:14:27 ₦4,000.00 bills ikedc prepaid purchase ₦77,363.39

11:59:32 ₦13,010.00 outward Lawson B/0002513990/Union Bank pay ₦64,353.39


transfer

12:40:46 ₦3,010.00 outward Imeh Wines And pay ₦61,343.39


transfer Drinks/8249092805/Moniepoint Mfb

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 38 of 42


Statement

13:32:21 ₦15,010.00 outward Eberechi Glory pay ₦46,333.39


transfer Benjamin/8022858726/Paycom(Opay)

14:13:51 ₦2,010.00 outward Azeez Oluwasegun pay ₦44,323.39


transfer Badiru/8164591024/Paycom(Opay)

14:34:24 ₦6,010.00 outward Shakirat Oladele/9096972026/Palmpay pat ₦38,313.39


transfer

15:14:32 ₦5,410.00 outward Eniola Esther pay ₦32,903.39


transfer Oshonubi/9041696867/Palmpay

15:39:59 ₦7,010.00 outward Oluwaseun Omiyetan pay ₦25,893.39


transfer Aiyeomoni/8155902993/Paycom(Opay)

17:01:48 ₦5,010.00 outward Opeyemi Kayode/0156421592/Gtbank pay ₦20,883.39


transfer Plc

17:47:34 ₦3,010.00 outward Adijat Ajoke Lasisi/2205572766/United pay ₦17,873.39


transfer Bank For Africa

18:21:44 ₦6,010.00 outward Ajumobi Olaitan pay ₦11,863.39


transfer Seyifunmi/0504608644/Gtbank Plc

18:24:42 ₦2,010.00 outward Eberechi Glory pays ₦9,853.39


transfer Benjamin/8022858726/Paycom(Opay)

18:26:03 ₦2,010.00 outward Subair Adedapo pay ₦7,843.39


transfer Taiwo/8083021357/Paycom(Opay)

18:41:59 ₦2,510.00 outward Aiyeomoni Andaline pay ₦5,333.39


transfer Iretiola/7086942043/Paycom(Opay)

21:24:53 ₦5,010.00 outward Princess Uyi pat ₦323.39


transfer Ogbeide/2211754356/Zenith Bank Plc

21:49:35 ₦2,510.00 outward reversal of pay ₦2,833.39


transfer

21:52:52 ₦2,510.00 outward Aiyeomoni Andaline pay ₦323.39


transfer Iretiola/7086942043/Paycom(Opay)

November 23rd

08:15:06 ₦9,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/oluwas ₦9,323.39


transfer eun omiyetan aiyeomoni/a

08:22:52 ₦4,010.00 outward Omolara Ajoke oya ₦5,313.39


transfer Ogunsola/8112608594/Paycom(Opay)

12:33:57 ₦300.00 airtime airtime purchase ₦5,013.39


2348155902993

12:49:37 ₦1,110.00 outward Odion Racheal pay ₦3,903.39

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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 39 of 42


Statement

transfer Sarah/0239926664/Gtbank Plc

14:22:35 ₦3,510.00 outward Sani Ogah Aminu/2165573023/United pay ₦393.39


transfer Bank For Africa

14:22:48 ₦6,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/oluwas ₦6,393.39


transfer eun omiyetan aiyeomoni/a

15:20:12 ₦1,010.00 outward Eberechi Glory chi ₦5,383.39


transfer Benjamin/8022858726/Paycom(Opay)

15:21:17 ₦2,000.00 bills 7gb for 7 days purchase ₦3,383.39

22:33:11 ₦20,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/oluwas ₦23,383.39


transfer eun omiyetan aiyeomoni/a

22:33:11 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦23,333.39


transfer funds transfer -
2000945381

22:36:13 ₦5,510.00 outward Damilola Ayobami pay ₦17,823.39


transfer Adetayo/7019931918/Palmpay

22:54:51 ₦4,310.00 outward Living Hope log ₦13,513.39


transfer Venture/8242510935/Moniepoint Mfb

23:55:05 ₦2,010.00 outward Folashade Aina lchb ₦11,503.39


transfer Abodunrin/6112409447/Paycom(Opay)

November 24th

04:09:13 ₦510.00 outward Saleh Umaru vvv ₦10,993.39


transfer Kwashenge/2274210017/United Bank
For Africa

09:29:05 ₦5,010.00 outward Eberechi Glory pay ₦5,983.39


transfer Benjamin/8022858726/Paycom(Opay)

09:29:36 ₦3,010.00 outward Opeyemi Ismail ohh ₦2,973.39


transfer Oseni/9051162677/Paycom(Opay)

12:39:52 ₦19,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/oluwas ₦21,973.39


transfer eun omiyetan aiyeomoni/a

12:39:52 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦21,923.39


transfer funds transfer -
2000945381

12:40:28 ₦6,018.00 outward Ajumobi Olaitan push ₦15,905.39


transfer Seyifunmi/0504608644/Gtbank Plc

14:13:15 ₦12,010.00 outward David Abiodun pay ₦3,895.39


transfer Abolaji/8050690594/Palmpay

15:21:44 ₦30,000.00 inward Transfer/1017432705/Moniepoint Mfb kip:090405/transfer/oluwas ₦33,895.39


transfer eun omiyetan aiyeomoni/a

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 40 of 42


Statement

15:21:44 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦33,845.39


transfer funds transfer -
2000945381

15:24:38 ₦7,010.00 outward Abdulganiyu Ojo pat ₦26,835.39


transfer Ridwan/8072952702/Paycom(Opay)

16:26:12 ₦3,010.00 outward Taofik Idowu cvv ₦23,825.39


transfer Ibrahim/8023777547/Paycom(Opay)

18:29:44 ₦2,110.00 outward Moses Oghenerukewe ccv ₦21,715.39


transfer Ojevwe/6118431306/Paycom(Opay)

18:59:30 ₦8,310.00 outward Aiyeomoni Andaline diff ₦13,405.39


transfer Iretiola/7086942043/Paycom(Opay)

November 25th

01:05:29 ₦7,010.00 outward A-Voucher Flw/9466526611/Wema Bank tty ₦6,395.39


transfer

01:16:00 ₦4,010.00 outward A-Voucher Flw/9466526722/Wema Bank ghg ₦2,385.39


transfer

09:47:52 ₦230,000.00 inward Rbt/7037446309/Contec Global kip:100032/rbt/nip from ₦232,385.39


transfer nownow

09:47:52 ₦50.00 inward Cbn//Contec Global stamp duty on electronic ₦232,335.39


transfer funds transfer -
2000945381

09:48:38 ₦200,010.00 outward Adega Hajarat pay ₦32,325.39


transfer Oluwakemi/3101105669/First Bank Of
Nigeria

10:40:04 ₦3,510.00 outward Hajarat Olwakemi pyx ₦28,815.39


transfer Adega/9165364431/Paycom(Opay)

11:16:00 ₦2,590.00 outward Lawson B/0002513990/Union Bank banana ₦26,225.39


transfer

13:15:31 ₦200.00 airtime airtime purchase ₦26,025.39


2348155902993

13:19:19 ₦1,100.00 bills sportybet fund wallet ₦24,925.39


purchase

14:02:56 ₦7,310.00 outward Living Hope heheh ₦17,615.39


transfer Venture/8242510935/Moniepoint Mfb

14:29:44 ₦2,510.00 outward Aiyeomoni Andaline bahrains ₦15,105.39


transfer Iretiola/7086942043/Paycom(Opay)

16:10:47 ₦1,610.00 outward Austin Mike/9032615369/Paycom(Opay) egg ₦13,495.39


transfer

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 41 of 42


Statement

16:23:01 ₦4,110.00 outward Oluwaseun Omiyetan fight ₦9,385.39


transfer Aiyeomoni/8155902993/Paycom(Opay)

21:18:55 ₦3,110.00 outward Omolara Ajoke put ₦6,275.39


transfer Ogunsola/8112608594/Paycom(Opay)

November 26th

08:20:03 ₦4,010.00 outward Oluwaseun Omiyetan ccv ₦2,265.39


transfer Aiyeomoni/8155902993/Paycom(Opay)

10:47:35 ₦2,000.00 bills 7gb for 7 days purchase ₦265.39

10:50:28 ₦50,000.00 inward Oluwaseun Omiyetan kip:sterling/oluwaseun ₦50,265.39


transfer Aiyeomoni/0074001166/Sterling Bank omiyetan/transfer from oluw

10:50:28 ₦50.00 inward Cbn//Sterling Bank stamp duty on electronic ₦50,215.39


transfer funds transfer -
2000945381

17:58:08 ₦3,010.00 outward Kafilat Oyinkansola gaga?s ₦47,205.39


transfer Olaitan/8136883472/Paycom(Opay)

18:26:30 ₦5,510.00 outward Living Hope fcvv ₦41,695.39


transfer Venture/8242510935/Moniepoint Mfb

19:46:06 ₦6,010.00 outward Princess Uyi hugh ₦35,685.39


transfer Ogbeide/2211754356/Zenith Bank Plc

19:47:00 ₦4,010.00 outward Hajarat Olwakemi bsbsbs ₦31,675.39


transfer Adega/9165364431/Paycom(Opay)

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000945381 Page 42 of 42

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