Statement

Account Date

2000228370 25/04/2023 - 25/04/2024

SIMDI WILLIAMS
4, ANANTIGHA LANE,
Opening Balance Closing Balance
CALABAR, CROSS RIVER
₦16,430.00 ₦290.75

Summary

Money in Money out

₦8,586,022.75 ₦8,602,162.00

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

25/04/23 outward Talatu Alaga

₦410.00 trans ₦16,020.00
10:37:50 transfer Enterprise/8198566929/Moniepoint Mfb

25/04/23 outward Talatu Alaga

₦510.00 trans ₦15,510.00
12:50:51 transfer Enterprise/8198566929/Moniepoint Mfb

25/04/23 outward Arikpo Andrew Etim/3059732177/First Bank Of

₦1,610.00 trans ₦13,900.00
15:34:53 transfer Nigeria

25/04/23 outward Coliins Ntam

₦4,810.00 trans ₦9,090.00
19:23:59 transfer Ishaje/8086109069/Paycom(Opay)

25/04/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,010.00 trans ₦8,080.00
19:34:19 transfer Nigeria

25/04/23 airtime purchase

₦600.00 airtime ₦7,480.00
23:29:38 2347083586335

26/04/23 outward Talatu Alaga

₦410.00 trans ₦7,070.00
09:51:36 transfer Enterprise/8198566929/Moniepoint Mfb

26/04/23 outward
₦5,010.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦2,060.00
16:14:18 transfer

26/04/23 outward
₦1,010.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦1,050.00
16:43:05 transfer

26/04/23 airtime purchase

₦500.00 airtime ₦550.00
16:45:51 2347083586335

26/04/23 airtime purchase

₦500.00 airtime ₦50.00
16:45:54 2347083586335

local
27/04/23
₦1,100.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦1,150.00
11:26:32
transfer

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

Account Number : 2000228370 Page 1 of 135

 Statement

27/04/23 outward Talatu Alaga

₦610.00 trans ₦540.00
11:30:47 transfer Enterprise/8198566929/Moniepoint Mfb

local
28/04/23
₦2,000.00 funds Amaka Agnes Ezike/2007821488/Kuda sent from kuda ₦2,540.00
08:09:11
transfer

local
28/04/23
₦1,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦1,540.00
09:18:13
transfer

28/04/23 airtime purchase

₦200.00 airtime ₦1,340.00
20:20:03 2347083586335

29/04/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦310.00 trans ₦1,030.00
12:36:49 transfer Nigeria

29/04/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦110.00 trans ₦920.00
12:40:02 transfer Nigeria

29/04/23 airtime purchase

₦500.00 airtime ₦420.00
16:28:56 2347083586335

29/04/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦410.00 trans ₦10.00
19:37:57 transfer Nigeria

29/04/23 inward Simdi Dino kip:opay/simdi dino

₦500.00 ₦510.00
20:58:33 transfer Williams/07083586335/Paycom(Opay) william/trans

30/04/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦510.00 trans ₦0.00
16:45:41 transfer Nigeria

01/05/23 inward kip:access/simdi dino

₦3,150.00 Simdi Dino Williams/1483940771/Access Bank ₦3,150.00
13:41:55 transfer william/nipsimdi williams 2

01/05/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦320.00 trans ₦2,830.00
14:22:06 transfer Nigeria

01/05/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,800.00 trans ₦1,030.00
19:46:50 transfer Nigeria

02/05/23 airtime purchase

₦600.00 airtime ₦430.00
15:40:16 2347083586335

02/05/23 airtime purchase

₦50.00 airtime ₦380.00
16:35:30 2347083586335

02/05/23 airtime purchase

₦360.00 airtime ₦20.00
16:36:38 2347083586335

02/05/23 reversal of airtime purchase

₦600.00 airtime ₦620.00
19:34:16 2347083586335

03/05/23 airtime 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000228370 Page 2 of 135

 Statement

06:39:58 ₦500.00 airtime 2347083586335 ₦120.00

03/05/23 airtime purchase

₦100.00 airtime ₦20.00
06:40:39 2347083586335

local
04/05/23
₦1,500.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦1,520.00
21:11:33
transfer

04/05/23 outward Kds Mini Mart Shops /8200729104/Moniepoint

₦1,200.00 trans ₦320.00
21:22:49 transfer Mfb

04/05/23 airtime purchase

₦100.00 airtime ₦220.00
21:38:39 2347083586335

04/05/23 reversal of airtime purchase

₦100.00 airtime ₦320.00
21:38:43 2347083586335

04/05/23 airtime purchase

₦200.00 airtime ₦120.00
22:02:11 2347083586335

06/05/23 inward kip:access/simdi dino

₦340.00 Simdi Dino Williams/1483940771/Access Bank ₦460.00
18:08:50 transfer william/nipsimdi williams 2

06/05/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦450.00 trans ₦10.00
18:09:25 transfer Nigeria

local
08/05/23
₦6,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦6,010.00
18:53:32
transfer

kip:090529/5554favour
08/05/23 inward
₦5,000.00 5554favour Effiong/5002484660/ effiong/from bankly ₦11,010.00
20:15:17 transfer
08064915

08/05/23 outward Kds Mini Mart Shops /8200729104/Moniepoint

₦900.00 trans ₦10,110.00
20:56:17 transfer Mfb

local
08/05/23
₦3,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦7,110.00
21:00:40
transfer

09/05/23 airtime purchase

₦600.00 airtime ₦6,510.00
06:56:09 2347083586335

local
09/05/23
₦500.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦6,010.00
13:38:08
transfer

local
09/05/23
₦3,500.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦2,510.00
13:54:02
transfer

09/05/23 outward
₦450.00 Edet Effiong Essien/0138228250/Union Bank trans ₦2,060.00
15:43:33 transfer

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

Account Number : 2000228370 Page 3 of 135

 Statement

09/05/23 airtime purchase

17:51:45 ₦50.00 airtime 2347083586335 ₦2,010.00

09/05/23 outward Williamson Daniel Aniedi/2092203046/United

₦1,000.00 trans ₦1,010.00
18:15:21 transfer Bank For Africa

09/05/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦200.00 trans ₦810.00
18:37:55 transfer Nigeria

kip:opay/king eyo
09/05/23 inward
₦1,000.00 King Eyo Adam/09055733310/Paycom(Opay) adam/transfer from to simdi ₦1,810.00
19:03:32 transfer
wil

09/05/23 airtime purchase

₦600.00 airtime ₦1,210.00
21:24:31 2347083586335

local
10/05/23
₦3,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦4,210.00
07:59:20
transfer

local
10/05/23
₦2,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦6,210.00
08:04:27
transfer

10/05/23 inward kip:access/simdi dino

₦3,050.00 Simdi Dino Williams/1483940771/Access Bank ₦9,260.00
09:42:58 transfer william/nipsimdi williams 2

10/05/23 outward
₦4,000.00 Soludo Osuiwu/8165717690/Paycom(Opay) trans ₦5,260.00
09:53:30 transfer

10/05/23 airtime purchase

₦500.00 airtime ₦4,760.00
11:38:44 2347083586335

10/05/23 airtime purchase

₦50.00 airtime ₦4,710.00
11:44:45 2347083586335

10/05/23 outward
₦500.00 Tony Osim Eku/8133053593/Paycom(Opay) trans ₦4,210.00
18:15:11 transfer

10/05/23 outward Shanel Somto

₦1,000.00 trans ₦3,210.00
22:57:09 transfer Nnaegbuna/9066848522/Paycom(Opay)

11/05/23 inward Innocent Oka kip:opay/innocent oka

₦1,000.00 ₦4,210.00
09:32:53 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from to simdi

11/05/23 outward
₦600.00 King Ibok/7038040403/Paycom(Opay) trans ₦3,610.00
11:21:47 transfer

11/05/23 outward
₦700.00 King Ibok/7038040403/Paycom(Opay) trans ₦2,910.00
11:30:36 transfer

local
11/05/23
₦2,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦4,910.00
11:35:41
transfer

11/05/23 inward Valentine Chidera Ezike/2080021706/Zenith kip:zenith/valentine chidera

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

Account Number : 2000228370 Page 4 of 135

 Statement

11:38:42 ₦3,000.00 transfer Bank Plc /bill ₦7,910.00

11/05/23 outward Peacekings Wears/8166878467/Moniepoint

₦2,000.00 trans ₦5,910.00
13:56:52 transfer Mfb

11/05/23 outward
₦400.00 Ebom Usang Tom/8109631684/Paycom(Opay) trans ₦5,510.00
14:22:46 transfer

11/05/23 outward Okafor Patience Eugene/2069161946/United

₦1,450.00 trans ₦4,060.00
14:32:21 transfer Bank For Africa

11/05/23 inward Innocent Oka kip:opay/innocent oka

₦4,000.00 ₦8,060.00
16:39:58 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from to simdi

11/05/23 outward
₦6,000.00 Excel Skipo/8168092720/Moniepoint Mfb trans ₦2,060.00
16:41:43 transfer

11/05/23 outward
₦1,000.00 Excel Skipo/8168092720/Moniepoint Mfb trans ₦1,060.00
18:02:27 transfer

11/05/23 airtime purchase

₦500.00 airtime ₦560.00
19:13:11 2347083586335

11/05/23 airtime purchase

₦50.00 airtime ₦510.00
19:18:02 2347083586335

11/05/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦500.00 trans ₦10.00
19:19:26 transfer Nigeria

12/05/23 inward Innocent Oka kip:opay/innocent oka

₦450.00 ₦460.00
15:23:56 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from to simdi

12/05/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦450.00 trans ₦10.00
16:43:24 transfer Nigeria

13/05/23 inward Favour Eseosa Shaba- kip:opay/favour eseosa

₦1,500.00 ₦1,510.00
18:17:12 transfer Shaibu/08161444673/Paycom(Opay) shab/to

13/05/23 outward
₦1,500.00 Collins Ishaje/2394319155/Zenith Bank Plc trans ₦10.00
18:20:35 transfer

local
15/05/23
₦1,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦1,010.00
07:45:08
transfer

15/05/23 airtime purchase

₦200.00 airtime ₦810.00
07:58:29 2347083586335

15/05/23 outward
₦800.00 Chitex Ent/8204316944/Moniepoint Mfb trans ₦10.00
12:07:10 transfer

15/05/23 inward Innocent Oka kip:opay/innocent oka

₦200.00 ₦210.00
12:15:16 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from to simdi

15/05/23 airtime 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000228370 Page 5 of 135

 Statement

12:16:16 ₦200.00 airtime 2347083586335 ₦10.00

15/05/23 inward Ubani Nmesomachi kip:gtb/ubani nmesomachi

15:14:43 ₦4,000.00 transfer Martha/0561532469/Gtbank Plc m/via gtworld ₦4,010.00

15/05/23 outward
₦3,000.00 Clarus Charity Abbey/0603785129/Gtbank Plc trans ₦1,010.00
15:15:56 transfer

15/05/23 outward
₦1,000.00 Clarus Charity Abbey/0603785129/Gtbank Plc trans ₦10.00
15:22:49 transfer

kip:opay/desmond
15/05/23 inward Desmond Osamudiamen
₦5,000.00 osamudiame/transfer from ₦5,010.00
21:10:41 transfer Ugbogbo/09055807219/Paycom(Opay)
to simdi

15/05/23 outward Favour Eseosa Shaba-

₦3,000.00 try sub me abeg ₦2,010.00
21:46:58 transfer Shaibu/8161444673/Paycom(Opay)

15/05/23 outward Favour Eseosa Shaba-

₦510.00 trans ₦1,500.00
22:02:22 transfer Shaibu/8161444673/Paycom(Opay)

local
16/05/23
₦1,000.00 funds Benjamin Omoraka/2001822232/Kuda sent from kuda ₦500.00
06:10:20
transfer

local
16/05/23
₦500.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦0.00
06:36:20
transfer

16/05/23 inward kip:access/simdi dino

₦2,990.00 Simdi Dino Williams/1483940771/Access Bank ₦2,990.00
09:51:49 transfer william/nipsimdi williams 2

16/05/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,510.00 trans ₦1,480.00
09:52:33 transfer Nigeria

17/05/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦460.00 trans ₦1,020.00
11:04:41 transfer Nigeria

17/05/23 inward Innocent Oka kip:opay/innocent oka

₦1,000.00 ₦2,020.00
13:48:38 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from to simdi

local
17/05/23
₦700.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦1,320.00
15:01:33
transfer

17/05/23 airtime purchase

₦600.00 airtime ₦720.00
15:03:21 2347083586335

17/05/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦310.00 trans ₦410.00
15:04:12 transfer Nigeria

17/05/23 outward Nsa Arit Itam/2026575779/First Bank Of

₦410.00 trans ₦0.00
21:13:49 transfer Nigeria

local
17/05/23
₦3,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦3,000.00

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

Account Number : 2000228370 Page 6 of 135

 Statement

21:51:33 transfer

18/05/23 ₦500.00 bills 2.5gb for 2 days purchase ₦2,500.00

08:39:06

local
18/05/23
₦500.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦2,000.00
11:47:49
transfer

18/05/23 airtime purchase

₦200.00 airtime ₦1,800.00
16:25:33 2348168803493

18/05/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦810.00 trans ₦990.00
18:00:46 transfer Nigeria

19/05/23 outward
₦910.00 King Ibok/7038040403/Paycom(Opay) trans ₦80.00
08:39:06 transfer

19/05/23 airtime purchase

₦70.00 airtime ₦10.00
13:35:50 2347083586335

local
20/05/23
₦4,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦4,010.00
11:44:27
transfer

local
20/05/23
₦1,500.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦5,510.00
12:00:40
transfer

20/05/23 outward Esther Okon

₦2,510.00 trans ₦3,000.00
12:04:41 transfer Ekpima/8067217870/Paycom(Opay)

20/05/23 airtime purchase

₦300.00 airtime ₦2,700.00
12:37:23 2347083586335

20/05/23 1.35gb for 14 days

₦500.00 bills ₦2,200.00
16:48:55 purchase

20/05/23 airtime purchase

₦650.00 airtime ₦1,550.00
23:40:20 2347083586335

21/05/23 airtime purchase

₦450.00 airtime ₦1,100.00
07:34:18 2349066848522

22/05/23 airtime purchase

₦500.00 airtime ₦600.00
00:43:18 2347083586335

22/05/23
₦500.00 bills 2.5gb for 2 days purchase ₦100.00
14:39:44

22/05/23 inward Pos Business Light kip:090405/pos business

₦500.00 ₦600.00
17:32:40 transfer Pos/1017432705/Moniepoint Mfb light/light pos pos trf fo

22/05/23
₦500.00 bills 2.5gb for 2 days purchase ₦100.00
17:34:06

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

Account Number : 2000228370 Page 7 of 135

 Statement

23/05/23 inward Pos Business Light kip:090405/pos business

₦800.00 ₦900.00
12:38:47 transfer Pos/1017432705/Moniepoint Mfb light/light pos pos trf fo

23/05/23
₦500.00 bills 2.5gb for 2 days purchase ₦400.00
12:42:19

23/05/23 airtime purchase

₦400.00 airtime ₦0.00
12:43:59 2348136785627

23/05/23 inward Amaka Agnes Ezike/2267311534/Zenith Bank kip:zenith/amaka agnes

₦3,000.00 ₦3,000.00
15:36:32 transfer Plc ezike/

23/05/23 outward Anthony Gentle

₦1,010.00 trans ₦1,990.00
16:17:20 transfer Otuza/7046457570/Paycom(Opay)

23/05/23
₦500.00 bills 2.5gb for 2 days purchase ₦1,490.00
17:08:41

23/05/23 reversal of 2.5gb for 2 days

₦500.00 bills ₦1,990.00
17:08:43 purchase

23/05/23
₦500.00 bills 2.5gb for 2 days purchase ₦1,490.00
17:10:02

23/05/23 reversal of 2.5gb for 2 days

₦500.00 bills ₦1,990.00
17:10:04 purchase

23/05/23
₦500.00 bills 2.5gb for 2 days purchase ₦1,490.00
17:21:59

23/05/23 reversal of 2.5gb for 2 days

₦500.00 bills ₦1,990.00
17:22:01 purchase

23/05/23
₦500.00 bills 2.5gb for 2 days purchase ₦1,490.00
17:22:16

23/05/23 reversal of 2.5gb for 2 days

₦500.00 bills ₦1,990.00
17:22:18 purchase

23/05/23
₦500.00 bills 2.5gb for 2 days purchase ₦1,490.00
17:22:55

23/05/23 reversal of 2.5gb for 2 days

₦500.00 bills ₦1,990.00
17:23:58 purchase

23/05/23
₦500.00 bills 2.5gb for 2 days purchase ₦1,490.00
17:34:51

23/05/23 reversal of 2.5gb for 2 days

₦500.00 bills ₦1,990.00
17:34:52 purchase

23/05/23 outward
₦1,010.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trsf ₦980.00
17:35:56 transfer

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

Account Number : 2000228370 Page 8 of 135

 Statement

23/05/23 ₦500.00 web blusalt blusalt ₦480.00

17:58:52 payment

23/05/23 airtime purchase

20:19:01 ₦200.00 airtime 2347057492519 ₦280.00

24/05/23 airtime purchase

₦200.00 airtime ₦80.00
07:41:39 2347057492519

local
24/05/23
₦3,000.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦3,080.00
19:32:40
transfer

25/05/23 airtime purchase

₦500.00 airtime ₦2,580.00
08:43:57 2347083586335

25/05/23 airtime purchase

₦100.00 airtime ₦2,480.00
09:01:25 2347083586335

25/05/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦810.00 trans ₦1,670.00
10:29:15 transfer Nigeria

25/05/23 outward
₦1,160.00 Joseph Etim Umoh/0022722904/Access Bank trans ₦510.00
12:47:48 transfer

25/05/23 inward Innocent Oka kip:opay/innocent oka

₦500.00 ₦1,010.00
18:41:47 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from to simdi

25/05/23 outward Robinson Pay Point/8196025846/Moniepoint

₦1,010.00 trans ₦0.00
18:42:36 transfer Mfb

25/05/23 inward kip:access/simdi dino

₦1,860.00 Simdi Dino Williams/1483940771/Access Bank ₦1,860.00
21:12:36 transfer william/nipsimdi williams 2

26/05/23 airtime purchase

₦600.00 airtime ₦1,260.00
09:27:34 2347083586335

26/05/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦260.00 trans ₦1,000.00
13:49:31 transfer Nigeria

26/05/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦410.00 trans ₦590.00
13:54:44 transfer Nigeria

26/05/23 airtime purchase

₦200.00 airtime ₦390.00
14:15:36 2349033930942

local
26/05/23
₦3,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦3,390.00
21:20:26
transfer

kip:access/chkwubuikem
27/05/23 inward Chkwubuikem Johnbosco
₦1,000.00 johnbo/trffrm chkwubuikem ₦4,390.00
06:26:47 transfer Anikwe/1449203595/Access Bank
j

27/05/23 airtime purchase

₦600.00 airtime ₦3,790.00
06:41:07 2347083586335

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

Account Number : 2000228370 Page 9 of 135

 Statement

27/05/23 outward
₦510.00 Lucky Ekem Oyira/7049027600/Paycom(Opay) trans ₦3,280.00
07:32:48 transfer

27/05/23 outward
09:11:46 ₦510.00 transfer King Ibok/7038040403/Paycom(Opay) trans ₦2,770.00

27/05/23 outward
₦460.00 Edet Effiong Essien/0138228250/Union Bank trans ₦2,310.00
12:37:14 transfer

27/05/23 airtime purchase

₦100.00 airtime ₦2,210.00
15:34:15 2349122314620

27/05/23 airtime purchase

₦600.00 airtime ₦1,610.00
17:35:43 2347083586335

27/05/23 outward
₦760.00 King Ibok/7038040403/Paycom(Opay) trans ₦850.00
21:28:43 transfer

28/05/23 airtime purchase

₦500.00 airtime ₦350.00
14:13:24 2347083586335

28/05/23 airtime purchase

₦50.00 airtime ₦300.00
14:13:54 2347083586335

29/05/23 inward kip:access/simdi dino

₦4,400.00 Simdi Dino Williams/1483940771/Access Bank ₦4,700.00
15:04:01 transfer william/nipsimdi williams 2

29/05/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦710.00 trans ₦3,990.00
15:29:26 transfer Nigeria

29/05/23 outward Patrick Ezekiel Asuquo/0138558889/Union

₦1,010.00 trans ₦2,980.00
20:03:07 transfer Bank

30/05/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦410.00 trans ₦2,570.00
10:55:31 transfer Nigeria

30/05/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,010.00 trans ₦1,560.00
18:38:37 transfer Nigeria

30/05/23 airtime purchase

₦500.00 airtime ₦1,060.00
20:23:49 2347083586335

30/05/23 airtime purchase

₦50.00 airtime ₦1,010.00
20:24:16 2347083586335

30/05/23 outward Favour Eseosa Shaba-

₦1,010.00 last card ₦0.00
22:08:25 transfer Shaibu/8161444673/Paycom(Opay)

31/05/23 inward Favour Eseosa Shaba- kip:opay/favour eseosa

₦1,000.00 ₦1,000.00
13:22:18 transfer Shaibu/08161444673/Paycom(Opay) shab/to

01/06/23 inward kip:access/simdi dino

₦592.00 Simdi Dino Williams/1483940771/Access Bank ₦1,592.00
05:21:08 transfer william/nipsimdi williams 2

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

Account Number : 2000228370 Page 10 of 135

 Statement

01/06/23 outward Robinson Pay Point/8196025846/Moniepoint

₦1,000.00 trans ₦592.00
07:24:02 transfer Mfb

01/06/23 airtime purchase

₦500.00 airtime ₦92.00
09:33:26 2347083586335

01/06/23 inward Amaka Agnes Ezike/2267311534/Zenith Bank kip:zenith/amaka agnes

₦4,000.00 ₦4,092.00
17:38:06 transfer Plc ezike/

01/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,000.00 trans ₦3,092.00
19:31:49 transfer Nigeria

01/06/23
₦100.00 bills 100mb for 1 day purchase ₦2,992.00
21:56:59

01/06/23 airtime purchase

₦500.00 airtime ₦2,492.00
22:31:42 2347083586335

02/06/23 inward Innocent Oka kip:opay/innocent oka

₦500.00 ₦2,992.00
11:53:02 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from to simdi

02/06/23 outward Blessing Uwem

₦1,600.00 trans ₦1,392.00
11:53:17 transfer Okon/9055242474/Paycom(Opay)

02/06/23 inward Innocent Oka kip:opay/innocent oka

₦110,000.00 ₦111,392.00
16:24:43 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from to simdi

stamp duty on electronic

02/06/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦111,342.00
16:24:43 transfer
2000228370

02/06/23 outward Emmanuel Emmanuel

₦3,100.00 trans ₦108,242.00
17:09:27 transfer Bassey/6110259743/Paycom(Opay)

02/06/23 outward
₦2,000.00 Charles Ibanga/2390130822/Zenith Bank Plc trans ₦106,242.00
17:46:11 transfer

02/06/23 outward
₦50,880.00 Migo Simdi Williams/7621081878/Wema Bank loan payment ₦55,362.00
19:00:42 transfer

02/06/23 outward Williamson Daniel Aniedi/2092203046/United

₦1,000.00 trans ₦54,362.00
20:39:55 transfer Bank For Africa

02/06/23 airtime purchase

₦200.00 airtime ₦54,162.00
21:21:19 2347083586335

02/06/23 daily plan -n100(100mb

₦100.00 bills ₦54,062.00
21:21:55 valid for 1 day) purchase

03/06/23 outward Samuel Asuquo Edet/0014539547/Access

₦8,200.00 trsf ₦45,862.00
11:38:52 transfer Bank

03/06/23 airtime purchase

₦1,000.00 airtime ₦44,862.00
19:44:34 2347017390110

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

Account Number : 2000228370 Page 11 of 135

 Statement

03/06/23 outward King David Ibok/2283050590/United Bank For

₦2,100.00 trsf ₦42,762.00
20:18:10 transfer Africa

local
04/06/23 funds
₦29,500.00 Udie, Atelhe Emmanuel/2019436867/Kuda market ₦72,262.00
13:43:31 transfer

04/06/23 outward Jeremiah Peter

₦2,100.00 trans ₦70,162.00
14:06:51 transfer Edike/9061700106/Paycom(Opay)

04/06/23 airtime purchase

₦500.00 airtime ₦69,662.00
17:05:38 2347083586335

local
04/06/23
₦44,920.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦24,742.00
17:12:59
transfer

04/06/23
₦20,000.00 Try Abeg/20000001471741/Kuda plain savings ₦4,742.00
18:55:55

04/06/23 airtime purchase

₦100.00 airtime ₦4,642.00
18:57:38 2347083586335

04/06/23
₦500.00 bills 2.5gb for 2 days purchase ₦4,142.00
19:46:29

04/06/23 inward Amaka Agnes Ezike/2267311534/Zenith Bank kip:zenith/amaka agnes

₦5,000.00 ₦9,142.00
19:56:33 transfer Plc ezike/

04/06/23 airtime purchase

₦140.00 airtime ₦9,002.00
20:20:28 2347057492519

05/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦2,100.00 trans ₦6,902.00
07:38:47 transfer Nigeria

05/06/23 outward Talatu Alaga

₦1,500.00 trans ₦5,402.00
09:30:28 transfer Enterprise/8198566929/Moniepoint Mfb

05/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,400.00 trans ₦4,002.00
11:43:02 transfer Nigeria

05/06/23 outward
₦4,000.00 Jerome Eje Eje/0757697680/Gtbank Plc trans ₦2.00
17:00:30 transfer

local
05/06/23
₦3,550.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦3,552.00
19:37:31
transfer

05/06/23 outward King David Ibok/2283050590/United Bank For

₦2,200.00 trans ₦1,352.00
20:44:49 transfer Africa

05/06/23 airtime purchase

₦300.00 airtime ₦1,052.00
22:14:42 2347057492519

06/06/23 airtime purchase

₦550.00 airtime ₦502.00

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

Account Number : 2000228370 Page 12 of 135

 Statement

06:27:23 2347083586335

kip:opay/sandra ojong
06/06/23 inward Sandra Ojong
₦39,000.00 manyo/transfer from to ₦39,502.00
09:15:35 transfer Manyo/09034315400/Paycom(Opay)
simdi

stamp duty on electronic

06/06/23 inward funds transfer -
₦50.00 Cbn//Paycom(Opay) ₦39,452.00
09:15:35 transfer 2000228370

kip:090405/sandra
06/06/23 inward
₦36,500.00 Sandra Manya/1017432705/Moniepoint Mfb manya/transfer from sandra ₦75,952.00
09:34:02 transfer
manya

stamp duty on electronic

06/06/23 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦75,902.00
09:34:02 transfer
2000228370

06/06/23
₦500.00 Try Abeg/20000001471741/Kuda plain savings ₦75,402.00
09:36:54

06/06/23 inward Pos Business Kds Mini Mart Shops kip:090405/pos business
₦1,000.00 ₦76,402.00
09:40:12 transfer /1017432705/Moniepoint Mfb kds m/kds mini mar pos trf

kip:opay/sandra ojong
06/06/23 inward Sandra Ojong
₦100.00 manyo/transfer from to ₦76,502.00
09:54:41 transfer Manyo/09034315400/Paycom(Opay)
simdi

06/06/23 web
₦76,302.50 remita payment ₦199.50
10:02:43 payment

06/06/23
₦500.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦699.50
13:45:04

06/06/23 outward Talatu Alaga

₦600.00 trans ₦99.50
13:45:35 transfer Enterprise/8198566929/Moniepoint Mfb

06/06/23
₦500.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦599.50
13:53:37

06/06/23
₦500.00 bills 2.5gb for 2 days purchase ₦99.50
13:54:18

06/06/23
₦5,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦5,099.50
17:54:38

06/06/23 outward Crunchies Calabar 4/8281995616/Moniepoint

₦3,600.00 trans ₦1,499.50
18:08:55 transfer Mfb

06/06/23
₦2,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦3,499.50
19:03:19

06/06/23 outward Crunchies Calabar 4/8281995616/Moniepoint

₦2,500.00 trans ₦999.50
19:03:46 transfer Mfb

06/06/23 airtime 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000228370 Page 13 of 135

 Statement

21:58:02 ₦200.00 airtime 2347057492519 ₦799.50

06/06/23
₦12,500.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦13,299.50
22:42:02

06/06/23 outward
₦10,000.00 Nkanu Sam Bassey/0246851120/Gtbank Plc trsf ₦3,299.50
22:43:02 transfer

07/06/23 airtime purchase

₦500.00 airtime ₦2,799.50
08:49:25 2347083586335

07/06/23 airtime purchase

₦100.00 airtime ₦2,699.50
08:51:17 2347083586335

local
07/06/23
₦200,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦202,699.50
12:40:52
transfer

local
07/06/23
₦50,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦252,699.50
12:54:46
transfer

local
07/06/23
₦6,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦258,699.50
13:34:31
transfer

07/06/23 outward Queenarchy Money Shops

₦1,100.00 trans ₦257,599.50
17:29:34 transfer /8202371136/Moniepoint Mfb

07/06/23 outward Favour Eseosa Shaba-

₦6,000.00 god abeg ₦251,599.50
18:33:40 transfer Shaibu/8161444673/Paycom(Opay)

07/06/23 outward
₦1,500.00 King Ibok/7038040403/Paycom(Opay) trans ₦250,099.50
19:53:29 transfer

07/06/23 outward
₦550.00 King Ibok/7038040403/Paycom(Opay) trans ₦249,549.50
19:56:22 transfer

07/06/23
₦150,000.00 Try Abeg/20000001471741/Kuda plain savings ₦99,549.50
22:38:30

08/06/23
₦30,000.00 E Choke/20000001622000/Kuda plain savings ₦69,549.50
01:25:49

08/06/23 airtime purchase

₦500.00 airtime ₦69,049.50
01:45:36 2347083586335

08/06/23
₦150,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦219,049.50
10:58:57

08/06/23 outward Ogar Tumenayu Ofut/0053753071/Access

₦150,000.00 trsf ₦69,049.50
11:11:53 transfer Bank

08/06/23 outward Oghenetega Benjamin

₦5,000.00 trans ₦64,049.50
12:18:31 transfer Omoraka/7057492519/Paycom(Opay)

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

Account Number : 2000228370 Page 14 of 135

 Statement

08/06/23 inward kip:access/simdi dino

₦5,000.00 Simdi Dino Williams/1483940771/Access Bank ₦69,049.50
13:07:11 transfer william/nipsimdi williams 2

08/06/23 outward Talatu Alaga

₦1,010.00 trans ₦68,039.50
13:11:50 transfer Enterprise/8198566929/Moniepoint Mfb

08/06/23 local
16:26:29 ₦3,600.00 funds Idonije, Aifegha John/2029254727/Kuda trans ₦64,439.50
transfer

08/06/23 airtime purchase

₦400.00 airtime ₦64,039.50
17:38:14 2347083586335

08/06/23 outward Double Link Global/8163792850/Moniepoint

₦3,110.00 trsf ₦60,929.50
20:53:04 transfer Mfb

09/06/23
₦10,000.00 Try Abeg/20000001471741/Kuda plain savings ₦50,929.50
08:18:53

09/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦3,110.00 trans ₦47,819.50
09:36:22 transfer Nigeria

local
09/06/23
₦3,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦50,819.50
11:17:06
transfer

09/06/23 outward
₦3,010.00 Joshua Ogar/9157687072/Paycom(Opay) trans ₦47,809.50
16:48:17 transfer

09/06/23 outward
₦1,110.00 Beatrice Igo Eleng/5440078568/Fidelity Bank trans ₦46,699.50
17:43:20 transfer

09/06/23 airtime purchase

₦100.00 airtime ₦46,599.50
17:49:09 2347083586335

09/06/23 outward
₦3,510.00 Emereze Emereze Isong/9029029905/Palmpay trans ₦43,089.50
18:32:40 transfer

09/06/23 6gb for n1500 valid for

₦1,500.00 bills ₦41,589.50
19:51:22 7days purchase

09/06/23 reversal of 6gb for n1500

₦1,500.00 bills ₦43,089.50
19:51:23 valid for 7days purchase

09/06/23
₦500.00 bills 2.5gb for 2 days purchase ₦42,589.50
19:53:49

09/06/23 6gb for n1500 valid for

₦1,500.00 bills ₦41,089.50
19:56:35 7days purchase

09/06/23 reversal of 6gb for n1500

₦1,500.00 bills ₦42,589.50
19:56:36 valid for 7days purchase

09/06/23 6gb for n1500 valid for

₦1,500.00 bills ₦41,089.50
20:15:19 7days 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000228370 Page 15 of 135

 Statement

10/06/23
₦5,000.00 E Choke/20000001622000/Kuda plain savings ₦36,089.50
07:06:42

10/06/23
₦5,000.00 E Choke/20000001622000/Kuda plain savings ₦31,089.50
07:07:06

10/06/23 ₦310.00 outward Edem, Asa Bassey/3030693042/First Bank Of trans ₦30,779.50

10:17:37 transfer Nigeria

10/06/23 6gb for n1500 valid for

₦1,500.00 bills ₦29,279.50
16:25:37 7days purchase

10/06/23
₦10,000.00 10000/20000001627425/Kuda plain savings ₦19,279.50
16:28:27

10/06/23
₦10,000.00 Try Abeg/20000001471741/Kuda plain savings ₦9,279.50
16:28:52

10/06/23 outward
₦1,110.00 Uyime Umoh/8231189584/Moniepoint Mfb trans ₦8,169.50
17:42:41 transfer

10/06/23 outward Blessedkeliz Venture /8189482197/Moniepoint

₦1,110.00 trans ₦7,059.50
19:20:17 transfer Mfb

10/06/23 outward Double Link Global/8163792850/Moniepoint

₦2,110.00 trans ₦4,949.50
20:32:17 transfer Mfb

11/06/23 inward kip:access/simdi dino

₦4,950.00 Simdi Dino Williams/1483940771/Access Bank ₦9,899.50
18:18:44 transfer william/nipsimdi williams 2

11/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦6,510.00 trans ₦3,389.50
18:20:04 transfer Nigeria

11/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦310.00 trans ₦3,079.50
18:21:57 transfer Nigeria

12/06/23 outward Williamson Daniel Aniedi/2092203046/United

₦1,010.00 trans ₦2,069.50
11:09:05 transfer Bank For Africa

12/06/23 outward Double Link Global/8163792850/Moniepoint

₦1,010.00 trans ₦1,059.50
12:29:00 transfer Mfb

12/06/23 outward Blessed Enyechaanthony/0757735931/Gtbank

₦1,010.00 trans ₦49.50
17:52:02 transfer Plc

12/06/23
₦1,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,049.50
18:08:50

12/06/23 outward Emmanuel Emmanuel

₦1,010.00 trans ₦39.50
18:10:13 transfer Joe/7051609739/Paycom(Opay)

12/06/23
₦1,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,039.50
20:20:40

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

Account Number : 2000228370 Page 16 of 135

 Statement

12/06/23 outward
₦910.00 King Ibok/7038040403/Paycom(Opay) trans ₦129.50
20:21:13 transfer

12/06/23 daily plan -n100(100mb

₦100.00 bills ₦29.50
22:17:00 valid for 1 day) purchase

local
12/06/23 funds
₦5,000.00 Benjamin Omoraka/2001822232/Kuda trsf ₦5,029.50
22:23:55 transfer

12/06/23
₦2,000.00 10000/20000001627425/Kuda plain savings ₦3,029.50
22:25:15

13/06/23 daily plan -350mb for n300

₦300.00 bills ₦2,729.50
00:25:06 valid for 7 days purchase

13/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,010.00 trans ₦1,719.50
07:21:42 transfer Nigeria

13/06/23 daily plan -n200(200mb

₦200.00 bills ₦1,519.50
07:22:19 valid for 3 days) purchase

13/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,010.00 trans ₦509.50
07:38:55 transfer Nigeria

13/06/23 outward Talatu Alaga

₦460.00 trans ₦49.50
13:17:51 transfer Enterprise/8198566929/Moniepoint Mfb

13/06/23
₦2,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦2,049.50
13:59:11

13/06/23 6gb for n1500 valid for

₦1,500.00 bills ₦549.50
14:00:31 7days purchase

13/06/23 outward Talatu Alaga

₦510.00 trans ₦39.50
16:20:46 transfer Enterprise/8198566929/Moniepoint Mfb

13/06/23
₦5,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦5,039.50
17:04:56

13/06/23 outward Queenarchy Money Shops

₦5,010.00 trans ₦29.50
17:16:42 transfer /8202371136/Moniepoint Mfb

14/06/23
₦1,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,029.50
09:34:28

14/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦610.00 trans ₦419.50
09:43:22 transfer Nigeria

14/06/23 inward kip:access/simdi dino

₦14,990.00 Simdi Dino Williams/1483940771/Access Bank ₦15,409.50
12:13:53 transfer william/nipsimdi williams 2

stamp duty on electronic

14/06/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦15,359.50
12:13:53 transfer
2000228370

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

Account Number : 2000228370 Page 17 of 135

 Statement

14/06/23
₦8,000.00 10000/20000001627425/Kuda plain savings ₦7,359.50
12:14:37

14/06/23
₦500.00 bills 2.5gb for 2 days purchase ₦6,859.50
13:22:41

14/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦850.00 trans ₦6,009.50
15:04:32 transfer Nigeria

14/06/23 outward Robinson Pay Point/8196025846/Moniepoint

₦1,110.00 trans ₦4,899.50
16:40:45 transfer Mfb

15/06/23 daily plan -n200(200mb

₦200.00 bills ₦4,699.50
05:43:53 valid for 3 days) purchase

15/06/23
₦500.00 bills 2.5gb for 2 days purchase ₦4,199.50
11:02:31

local
15/06/23
₦1,000.00 funds Omoregbe, Kelly/2020933346/Kuda trans ₦3,199.50
11:27:40
transfer

15/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,410.00 trans ₦1,789.50
12:51:45 transfer Nigeria

15/06/23 outward
₦1,010.00 King Ibok/7038040403/Paycom(Opay) trans ₦779.50
19:41:31 transfer

15/06/23
₦1,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,779.50
21:11:10

15/06/23 6gb for n1500 valid for

₦1,500.00 bills ₦279.50
21:11:47 7days purchase

16/06/23 inward kip:110006/paystack/balanc

₦212,500.00 Paystack/5050505053/ ₦212,779.50
04:40:18 transfer e withdrawal from cardto

stamp duty on electronic

16/06/23 inward
₦50.00 Cbn// funds transfer - ₦212,729.50
04:40:18 transfer
2000228370

16/06/23
₦1,000.00 10000/20000001627425/Kuda plain savings ₦211,729.50
04:45:20

16/06/23 outward
₦200,010.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦11,719.50
04:46:08 transfer

16/06/23 outward
₦1,710.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦10,009.50
04:46:47 transfer

16/06/23 airtime purchase

₦200.00 airtime ₦9,809.50
04:47:20 2347083586335

16/06/23 outward
₦310.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦9,499.50
04:47:44 transfer

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

Account Number : 2000228370 Page 18 of 135

 Statement

local
16/06/23
₦1,000.00 funds Oseyi, Efe Godswill/2019094870/Kuda trans ₦8,499.50
05:11:29
transfer

16/06/23 airtime purchase

₦400.00 airtime ₦8,099.50
07:36:18 2349014061841

16/06/23 ₦360.00 outward Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦7,739.50

11:14:48 transfer

16/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦560.00 trans ₦7,179.50
11:27:55 transfer Nigeria

16/06/23
₦10,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦17,179.50
20:46:13

16/06/23 outward Crunchies Calabar 4/8281995616/Moniepoint

₦9,110.00 trans ₦8,069.50
20:47:21 transfer Mfb

16/06/23 outward Crunchies Calabar 4/8281995616/Moniepoint

₦3,110.00 trans ₦4,959.50
21:33:39 transfer Mfb

16/06/23 outward
₦3,110.00 reversal of trans ₦8,069.50
21:33:51 transfer

16/06/23 outward Crunchies Calabar 4/8281995616/Moniepoint

₦3,110.00 trans ₦4,959.50
21:35:56 transfer Mfb

16/06/23 inward kip:access/simdi dino

₦14,920.00 Simdi Dino Williams/1483940771/Access Bank ₦19,879.50
22:17:24 transfer william/nipsimdi williams 2

stamp duty on electronic

16/06/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦19,829.50
22:17:24 transfer
2000228370

16/06/23
₦10,000.00 10000/20000001627425/Kuda plain savings ₦9,829.50
22:18:01

17/06/23 airtime purchase

₦3,000.00 airtime ₦6,829.50
00:09:31 2349040535742

17/06/23 inward Innocent Oka kip:opay/innocent oka

₦6,000.00 ₦12,829.50
07:09:06 transfer Ubi/09160157816/Paycom(Opay) ubi/trans

local
17/06/23
₦4,100.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦16,929.50
07:11:13
transfer

17/06/23 outward
₦16,310.00 Gee 25 Empire 5/8162071899/Moniepoint Mfb trans ₦619.50
08:26:59 transfer

17/06/23 inward Innocent Oka kip:opay/innocent oka

₦1,000.00 ₦1,619.50
08:33:26 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from to simdi

17/06/23 outward

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

Account Number : 2000228370 Page 19 of 135

 Statement

09:22:14 ₦910.00 transfer Gee 25 Empire 5/8162071899/Moniepoint Mfb trans ₦709.50

17/06/23
₦2,500.00 10000/20000001627425/Kuda 10000 withdrawal ₦3,209.50
11:36:56

17/06/23 outward
₦2,510.00 Lucrativo/8229598798/Moniepoint Mfb trans ₦699.50
11:38:02 transfer

17/06/23
20:05:31 ₦2,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦2,699.50

17/06/23 outward
₦2,110.00 Daniel Uchenna Edeh/9550174372/Palmpay trans ₦589.50
20:07:02 transfer

18/06/23
₦10,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦10,589.50
06:52:42

18/06/23 outward Precious Services/8153491943/Moniepoint

₦10,210.00 trans ₦379.50
06:53:45 transfer Mfb

18/06/23 inward kip:access/simdi dino

₦9,920.00 Simdi Dino Williams/1483940771/Access Bank ₦10,299.50
07:09:01 transfer william/nipsimdi williams 2

18/06/23
₦4,500.00 10000/20000001627425/Kuda plain savings ₦5,799.50
08:42:24

local
18/06/23
₦2,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦3,799.50
08:53:21
transfer

18/06/23 outward Ej Eatery And Confectionery

₦2,160.00 trans ₦1,639.50
10:08:04 transfer 6/8235579903/Moniepoint Mfb

19/06/23 airtime purchase

₦100.00 airtime ₦1,539.50
13:36:46 2347083586335

19/06/23 sportybet fund wallet

₦500.00 bills ₦1,039.50
16:07:56 purchase

local
20/06/23
₦1,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦2,039.50
05:59:31
transfer

20/06/23
₦40,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦42,039.50
07:35:51

20/06/23
₦10,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦52,039.50
07:36:02

20/06/23
₦5,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦57,039.50
07:36:17

20/06/23 outward
₦2,510.00 Ajie Hamilton Evans/0483788261/Gtbank Plc trans ₦54,529.50
07:37:50 transfer

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

Account Number : 2000228370 Page 20 of 135

 Statement

20/06/23
₦500.00 bills 2.5gb for 2 days purchase ₦54,029.50
09:11:32

20/06/23
₦54,000.00 E Choke/20000001622000/Kuda plain savings ₦29.50
13:22:05

20/06/23
₦5,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦5,029.50
13:22:16

20/06/23 sportybet fund wallet

13:23:21 ₦200.00 bills purchase ₦4,829.50

21/06/23 sportybet fund wallet

₦200.00 bills ₦4,629.50
07:08:43 purchase

21/06/23
₦54,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦58,629.50
07:49:39

local
21/06/23
₦53,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦5,629.50
07:50:33
transfer

local
21/06/23
₦400.00 funds Omoregbe, Kelly/2020933346/Kuda trans ₦5,229.50
13:22:41
transfer

21/06/23 inward kip:access/simdi dino

₦1,370.00 Simdi Dino Williams/1483940771/Access Bank ₦6,599.50
13:23:12 transfer william/nipsimdi williams 2

21/06/23 outward Oliha Kate Azagba/3021465238/First Bank Of

₦810.00 trans ₦5,789.50
18:07:53 transfer Nigeria

21/06/23 airtime purchase

₦200.00 airtime ₦5,589.50
20:35:49 2347083586335

21/06/23 sportybet fund wallet

₦250.00 bills ₦5,339.50
23:00:58 purchase

21/06/23 sportybet fund wallet

₦100.00 bills ₦5,239.50
23:04:40 purchase

22/06/23 outward Austin Chinemere

₦3,010.00 trans ₦2,229.50
10:06:37 transfer Amaefula/6114477578/Paycom(Opay)

22/06/23 6gb for n1500 valid for

₦1,500.00 bills ₦729.50
13:21:26 7days purchase

22/06/23 sportybet fund wallet

₦110.00 bills ₦619.50
20:40:53 purchase

23/06/23 inward kip:access/simdi dino

₦6,050.00 Simdi Dino Williams/1483940771/Access Bank ₦6,669.50
11:39:24 transfer william/nipsimdi williams 2

23/06/23 airtime purchase

₦59.00 airtime ₦6,610.50
11:39:57 2347083586335

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

Account Number : 2000228370 Page 21 of 135

 Statement

23/06/23 outward Janet Ochewugu

₦6,610.00 trans ₦0.50
17:13:00 transfer Onyeke/8167447424/Paycom(Opay)

26/06/23 inward kip:access/simdi dino

₦14,950.00 Simdi Dino Williams/1483940771/Access Bank ₦14,950.50
01:33:37 transfer william/nipsimdi williams 2

stamp duty on electronic

26/06/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦14,900.50
01:33:37 transfer
2000228370

26/06/23 outward Deborah Paul Brownson/0094231729/Access

₦10,510.00 trans ₦4,390.50
08:00:39 transfer Bank

26/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦3,010.00 trans ₦1,380.50
15:13:26 transfer Nigeria

26/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,310.00 trans ₦70.50
15:48:49 transfer Nigeria

26/06/23 airtime purchase

₦50.00 airtime ₦20.50
22:19:20 2347083586335

27/06/23 inward kip:access/simdi dino

₦2,400.00 Simdi Dino Williams/1483940771/Access Bank ₦2,420.50
08:51:33 transfer william/nipsimdi williams 2

27/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦410.00 trans ₦2,010.50
08:52:09 transfer Nigeria

27/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,010.00 trans ₦1,000.50
11:45:21 transfer Nigeria

local
27/06/23
₦500.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦1,500.50
16:09:31
transfer

27/06/23 outward
₦510.00 King Ibok/7038040403/Paycom(Opay) trans ₦990.50
20:43:02 transfer

27/06/23 airtime purchase

₦200.00 airtime ₦790.50
21:21:33 2349040535742

28/06/23 airtime purchase

₦50.00 airtime ₦740.50
06:27:15 2347083586335

28/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦710.00 trans ₦30.50
07:43:16 transfer Nigeria

28/06/23 inward kip:access/simdi dino

₦5,000.00 Simdi Dino Williams/1483940771/Access Bank ₦5,030.50
09:51:32 transfer william/nipsimdi williams 2

28/06/23 airtime purchase

₦100.00 airtime ₦4,930.50
10:00:07 2347083586335

28/06/23 outward Qudus Oladimeji Oba/3083666797/Polaris

₦910.00 trans ₦4,020.50
10:10:42 transfer 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000228370 Page 22 of 135

 Statement

28/06/23 airtime purchase

₦400.00 airtime ₦3,620.50
12:37:29 2348061721560

28/06/23 airtime purchase

₦100.00 airtime ₦3,520.50
12:51:01 2349040535742

28/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,910.00 trans ₦1,610.50
18:06:22 transfer Nigeria

28/06/23 airtime purchase

₦100.00 airtime ₦1,510.50
18:07:05 2348125837866

29/06/23 airtime purchase

₦100.00 airtime ₦1,410.50
06:10:11 2349040535742

29/06/23 airtime purchase

₦100.00 airtime ₦1,310.50
06:28:07 2349040535742

29/06/23 airtime purchase

₦100.00 airtime ₦1,210.50
06:39:31 2347083586335

29/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,210.00 trans ₦0.50
12:46:25 transfer Nigeria

29/06/23 inward Favour Eseosa Shaba- kip:opay/favour eseosa

₦15,000.00 ₦15,000.50
18:37:43 transfer Shaibu/08161444673/Paycom(Opay) shab/to

stamp duty on electronic

29/06/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦14,950.50
18:37:44 transfer
2000228370

29/06/23 inward Favour Eseosa Shaba- kip:opay/favour eseosa

₦900.00 ₦15,850.50
21:01:58 transfer Shaibu/08161444673/Paycom(Opay) shab/to

29/06/23 6gb for n1500 valid for

₦1,500.00 bills ₦14,350.50
21:36:08 7days purchase

30/06/23 outward
₦13,010.00 Ezikeagnes Amaka/0033481194/Gtbank Plc trans ₦1,340.50
00:20:08 transfer

30/06/23 inward kip:110006/paystack/balanc

₦226,000.00 Paystack/5050505053/ ₦227,340.50
00:28:00 transfer e withdrawal from cardto

stamp duty on electronic

30/06/23 inward
₦50.00 Cbn// funds transfer - ₦227,290.50
00:28:00 transfer
2000228370

30/06/23 outward
₦206,010.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦21,280.50
06:35:36 transfer

30/06/23 outward Ebode Abraham Egbokhan/3026081031/First

₦2,010.00 my tithe sir ₦19,270.50
06:48:50 transfer Bank Of Nigeria

30/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦7,010.00 trans ₦12,260.50
07:19:06 transfer Nigeria

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

Account Number : 2000228370 Page 23 of 135

 Statement

30/06/23 outward
₦2,010.00 Migo Simdi Williams/7621081878/Wema Bank trans ₦10,250.50
07:23:49 transfer

30/06/23 airtime purchase

₦100.00 airtime ₦10,150.50
11:40:22 2347083586335

30/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦510.00 trans ₦9,640.50
12:33:30 transfer Nigeria

30/06/23 inward Innocent Oka kip:opay/innocent oka

₦500.00 ₦10,140.50
12:33:52 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from to simdi

30/06/23 daily plan -n100(100mb

₦100.00 bills ₦10,040.50
15:21:22 valid for 1 day) purchase

30/06/23 outward
₦3,510.00 Blessing Keliz Eyo/8163159310/Paycom(Opay) trans ₦6,530.50
16:31:38 transfer

30/06/23 airtime purchase

₦200.00 airtime ₦6,330.50
16:42:37 2347083586335

30/06/23 airtime purchase

₦200.00 airtime ₦6,130.50
16:43:03 2349040535742

30/06/23 airtime purchase

₦100.00 airtime ₦6,030.50
16:43:26 2349040535742

30/06/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,010.00 trans ₦5,020.50
17:40:07 transfer Nigeria

30/06/23 sportybet fund wallet

₦200.00 bills ₦4,820.50
22:02:52 purchase

local
30/06/23
₦200.00 funds Omoregbe, Kelly/2020933346/Kuda trans ₦4,620.50
22:03:32
transfer

01/07/23 airtime purchase

₦200.00 airtime ₦4,420.50
08:12:54 2349040535742

01/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,610.00 trans ₦2,810.50
10:52:55 transfer Nigeria

01/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦80.00 trans ₦2,730.50
10:53:32 transfer Nigeria

01/07/23 sportybet fund wallet

₦200.00 bills ₦2,530.50
11:22:31 purchase

01/07/23 monthly plan -n500(750mb

₦500.00 bills ₦2,030.50
12:41:48 valid for 14 days) purchase

01/07/23 outward Roseline Bassey Archibong

₦2,010.00 trans ₦20.50
17:37:47 transfer /0063592592/Access 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000228370 Page 24 of 135

 Statement

01/07/23 inward kip:access/simdi dino

₦2,000.00 Simdi Dino Williams/1483940771/Access Bank ₦2,020.50
19:10:07 transfer william/nipsimdi williams 2

01/07/23 outward Bello Ukpong Eniang/3061993922/First Bank

₦1,010.00 trans ₦1,010.50
19:26:12 transfer Of Nigeria

01/07/23 outward
₦1,010.00 King Ibok/7038040403/Paycom(Opay) trans ₦0.50
21:40:03 transfer

02/07/23 inward Amaka Agnes Ezike/2267311534/Zenith Bank kip:zenith/amaka agnes

09:22:22 ₦5,000.00 transfer Plc ezike/ ₦5,000.50

02/07/23 airtime purchase

₦200.00 airtime ₦4,800.50
13:57:49 2348161444673

02/07/23 airtime purchase

₦200.00 airtime ₦4,600.50
13:58:56 2349040535742

02/07/23 airtime purchase

₦200.00 airtime ₦4,400.50
13:59:31 2347083586335

02/07/23 outward
₦700.00 King Ibok/7038040403/Paycom(Opay) trans ₦3,700.50
21:30:14 transfer

03/07/23 airtime purchase

₦100.00 airtime ₦3,600.50
00:20:21 2347083586335

03/07/23 airtime purchase

₦100.00 airtime ₦3,500.50
00:20:43 2349040535742

03/07/23 outward
₦1,000.00 Ajie Hamilton Evans/0483788261/Gtbank Plc trans ₦2,500.50
07:50:53 transfer

03/07/23 airtime purchase

₦100.00 airtime ₦2,400.50
07:51:24 2349040535742

03/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦400.00 trans ₦2,000.50
07:51:45 transfer Nigeria

03/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,300.00 trans ₦700.50
09:05:58 transfer Nigeria

03/07/23 airtime purchase

₦100.00 airtime ₦600.50
14:43:44 2347083586335

03/07/23 inward kip:opay/albert edet

₦1,000.00 Albert Edet Ita/09077579966/Paycom(Opay) ₦1,600.50
14:52:06 transfer ita/transfer from to simdi w

03/07/23 outward Queenarchy Money Shops

₦1,600.00 trans ₦0.50
15:42:27 transfer /8202371136/Moniepoint Mfb

03/07/23 inward kip:access/simdi dino

₦5,980.00 Simdi Dino Williams/1483940771/Access Bank ₦5,980.50
23:35:33 transfer william/nipsimdi williams 2

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

Account Number : 2000228370 Page 25 of 135

 Statement

03/07/23
₦100.00 bills 100mb for 1 day purchase ₦5,880.50
23:36:27

03/07/23 airtime purchase

₦70.00 airtime ₦5,810.50
23:37:21 2347083586335

04/07/23 airtime purchase

₦100.00 airtime ₦5,710.50
08:40:14 2349040535742

04/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦700.00 trans ₦5,010.50
11:20:48 transfer Nigeria

04/07/23 airtime purchase

₦200.00 airtime ₦4,810.50
18:41:06 2347083586335

04/07/23 inward kip:opay/albert edet

₦11,000.00 Albert Edet Ita/09077579966/Paycom(Opay) ₦15,810.50
20:05:40 transfer ita/transfer from to simdi w

stamp duty on electronic

04/07/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦15,760.50
20:05:40 transfer
2000228370

04/07/23 outward
₦11,500.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦4,260.50
20:14:50 transfer

04/07/23 daily plan -n200(200mb

₦200.00 bills ₦4,060.50
22:12:26 valid for 3 days) purchase

04/07/23 6gb for n1500 valid for

₦1,500.00 bills ₦2,560.50
22:13:59 7days purchase

05/07/23 outward Talatu Alaga

₦1,500.00 trans ₦1,060.50
13:14:11 transfer Enterprise/8198566929/Moniepoint Mfb

05/07/23 inward kip:access/simdi dino

₦1,980.00 Simdi Dino Williams/1483940771/Access Bank ₦3,040.50
14:24:26 transfer william/nipsimdi williams 2

05/07/23 outward Andy Obongha

₦2,000.00 trans ₦1,040.50
14:24:58 transfer Okoi/7069449954/Paycom(Opay)

05/07/23 outward
₦400.00 King Ibok/7038040403/Paycom(Opay) trans ₦640.50
20:18:32 transfer

06/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦600.00 trans ₦40.50
09:49:19 transfer Nigeria

06/07/23 inward kip:access/simdi dino

₦4,780.00 Simdi Dino Williams/1483940771/Access Bank ₦4,820.50
20:43:10 transfer william/nipsimdi williams 2

06/07/23 outward
₦450.00 King Ibok/7038040403/Paycom(Opay) trans ₦4,370.50
20:54:32 transfer

06/07/23 airtime purchase

₦100.00 airtime ₦4,270.50
23:40:34 2348125837866

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

Account Number : 2000228370 Page 26 of 135

 Statement

07/07/23 ₦100.00 airtime airtime purchase ₦4,170.50

00:15:39 2349040535742

07/07/23 airtime purchase

₦100.00 airtime ₦4,070.50
00:16:03 2347083586335

07/07/23 airtime purchase

₦100.00 airtime ₦3,970.50
09:49:47 2347083586335

07/07/23
₦500.00 bills 2.5gb for 2 days purchase ₦3,470.50
09:52:50

07/07/23 airtime purchase

₦100.00 airtime ₦3,370.50
09:53:28 2349040535742

07/07/23 inward Innocent Oka kip:opay/innocent oka

₦700.00 ₦4,070.50
16:54:10 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from to simdi

07/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦2,600.00 trans ₦1,470.50
16:55:55 transfer Nigeria

07/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦50.00 trans ₦1,420.50
16:57:59 transfer Nigeria

07/07/23 airtime purchase

₦200.00 airtime ₦1,220.50
20:33:05 2349040535742

07/07/23 airtime purchase

₦100.00 airtime ₦1,120.50
20:33:23 2347083586335

07/07/23
₦300.00 bills 1gb for 1 day purchase ₦820.50
21:18:32

08/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦200.00 trans ₦620.50
08:16:34 transfer Nigeria

08/07/23 airtime purchase

₦100.00 airtime ₦520.50
13:21:00 2349040535742

08/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦500.00 trans ₦20.50
14:24:48 transfer Nigeria

08/07/23 inward Fanen Abraham kip:opay/fanen abraham

₦10,700.00 ₦10,720.50
19:33:10 transfer Apine/09071413295/Paycom(Opay) apin/transfer from to simdi

stamp duty on electronic

08/07/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦10,670.50
19:33:10 transfer
2000228370

08/07/23 outward
₦4,100.00 Blessing Keliz Eyo/8163159310/Paycom(Opay) trans ₦6,570.50
19:57:41 transfer

08/07/23 outward Daniel Osariemen

₦700.00 trans ₦5,870.50
20:21:12 transfer Aliu/8110121774/Paycom(Opay)

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

Account Number : 2000228370 Page 27 of 135

 Statement

08/07/23 ₦2,000.00 10000/20000001627425/Kuda plain savings ₦3,870.50

20:32:33

08/07/23 airtime purchase

₦200.00 airtime ₦3,670.50
20:37:04 2349040535742

08/07/23 airtime purchase

₦200.00 airtime ₦3,470.50
20:37:20 2347083586335

08/07/23 1gb for n300 valid for 1

₦300.00 bills ₦3,170.50
21:20:45 days purchase

08/07/23 reversal of 1gb for n300

₦300.00 bills ₦3,470.50
21:20:47 valid for 1 days purchase

08/07/23 outward
₦1,000.00 George Neji/4203115248/Zenith Bank Plc trans ₦2,470.50
21:22:16 transfer

08/07/23 inward Favour Eseosa Shaba- kip:opay/favour eseosa

₦3,000.00 ₦5,470.50
21:47:31 transfer Shaibu/08161444673/Paycom(Opay) shab/to

08/07/23 airtime purchase

₦200.00 airtime ₦5,270.50
23:06:13 2347083586335

08/07/23 airtime purchase

₦200.00 airtime ₦5,070.50
23:34:11 2348065690165

09/07/23 inward Innocent Oka kip:opay/innocent oka

₦500.00 ₦5,570.50
10:42:17 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from to simdi

09/07/23 daily plan -n200(200mb

₦200.00 bills ₦5,370.50
12:39:41 valid for 3 days) purchase

09/07/23 outward Benjamin Chukwudi

₦1,700.00 trans ₦3,670.50
12:43:29 transfer Nvene/2216459573/United Bank For Africa

09/07/23 outward
₦1,200.00 Gift Emperor Ido/9550086170/Palmpay trans ₦2,470.50
14:19:50 transfer

09/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,220.00 trans ₦1,250.50
16:08:40 transfer Nigeria

09/07/23 airtime purchase

₦100.00 airtime ₦1,150.50
18:00:38 2349040535742

09/07/23 airtime purchase

₦100.00 airtime ₦1,050.50
18:00:53 2347083586335

09/07/23 airtime purchase

₦100.00 airtime ₦950.50
20:44:33 2347083586335

10/07/23
₦2,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦2,950.50
09:16:50

10/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,300.00 trans ₦1,650.50

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

Account Number : 2000228370 Page 28 of 135

 Statement

09:18:24 transfer Nigeria

10/07/23 inward Innocent Oka kip:opay/innocent oka

₦160.00 ₦1,810.50
12:25:19 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from to simdi

10/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦850.00 trans ₦960.50
12:28:50 transfer Nigeria

10/07/23 airtime purchase

₦100.00 airtime ₦860.50
15:00:53 2347083586335

10/07/23 airtime purchase

15:00:58 ₦100.00 airtime 2347083586335 ₦760.50

kip:opay/xiang
10/07/23 inward
₦5,500.00 Xiang Zhang/07025010464/Paycom(Opay) zhang/transfer from to simdi ₦6,260.50
17:15:51 transfer
willi

10/07/23
₦500.00 bills 1gb for 7 days purchase ₦5,760.50
22:13:06

10/07/23 airtime purchase

₦200.00 airtime ₦5,560.50
22:32:45 2347083586335

10/07/23 outward Bikom Celestine

₦5,000.00 trans ₦560.50
22:36:45 transfer Otu/9061420777/Paycom(Opay)

kip:opay/uchenna
11/07/23 inward
₦5,660.00 Uchenna Akuma/07025888263/Paycom(Opay) akuma/transfer from to ₦6,220.50
09:26:36 transfer
simdi wil

11/07/23 outward Bikom Celestine

₦5,010.00 trans ₦1,210.50
10:00:46 transfer Otu/9061420777/Paycom(Opay)

11/07/23 airtime purchase

₦100.00 airtime ₦1,110.50
12:35:16 2347083586335

11/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,110.00 trans ₦0.50
17:45:10 transfer Nigeria

12/07/23 inward kip:access/simdi dino

₦4,900.00 Simdi Dino Williams/1483940771/Access Bank ₦4,900.50
10:30:30 transfer william/nipsimdi williams 2

12/07/23 outward
₦1,010.00 Joe Gas Vendor/8230885229/Moniepoint Mfb trans ₦3,890.50
10:31:31 transfer

12/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦810.00 trans ₦3,080.50
10:53:05 transfer Nigeria

12/07/23 outward
₦610.00 George Etta Neji/9057744437/Paycom(Opay) trans ₦2,470.50
14:09:18 transfer

12/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦410.00 trans ₦2,060.50
15:11:10 transfer Nigeria

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

Account Number : 2000228370 Page 29 of 135

 Statement

12/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦2,010.00 trans ₦50.50
18:37:59 transfer Nigeria

local
12/07/23
₦1,000.00 funds Benjamin Omoraka/2001822232/Kuda to pack 10k ₦1,050.50
22:15:04
transfer

12/07/23 airtime purchase

₦100.00 airtime ₦950.50
22:26:41 2347083586335

13/07/23 airtime purchase

₦100.00 airtime ₦850.50
07:46:49 2347083586335

13/07/23 inward Fanen Abraham kip:opay/fanen abraham

₦164,000.00 ₦164,850.50
08:49:40 transfer Apine/09071413295/Paycom(Opay) apin/transfer from to simdi

stamp duty on electronic

13/07/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦164,800.50
08:49:40 transfer
2000228370

13/07/23 airtime purchase

₦200.00 airtime ₦164,600.50
09:18:57 2349057744437

13/07/23 outward
₦1,610.00 King Ibok/7038040403/Paycom(Opay) trans ₦162,990.50
09:49:03 transfer

13/07/23 outward Anietie Friday

₦510.00 trans ₦162,480.50
11:42:07 transfer Efon/8060695855/Paycom(Opay)

13/07/23 outward
₦152,010.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦10,470.50
11:47:00 transfer

13/07/23 outward
₦3,510.00 Julius Arcchibong Akwa/9550448421/Palmpay trans ₦6,960.50
12:42:40 transfer

13/07/23 outward St Gerald Enterprise

₦1,010.00 trans ₦5,950.50
12:48:12 transfer 02/8200877359/Moniepoint Mfb

13/07/23 outward
₦950.00 King Ibok/7038040403/Paycom(Opay) trans ₦5,000.50
13:41:40 transfer

13/07/23 airtime purchase

₦700.00 airtime ₦4,300.50
14:27:13 2348104328104

13/07/23 outward Esther Celestine

₦1,710.00 trans ₦2,590.50
15:33:47 transfer Otu/8104328104/Paycom(Opay)

13/07/23 airtime purchase

₦100.00 airtime ₦2,490.50
15:34:30 2347083586335

13/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,210.00 trans ₦1,280.50
17:27:07 transfer Nigeria

13/07/23 airtime purchase

₦200.00 airtime ₦1,080.50
17:29:51 2349061420777

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

Account Number : 2000228370 Page 30 of 135

 Statement

13/07/23 outward Ebode Abraham Egbokhan/3026081031/First

₦410.00 trans ₦670.50
21:28:16 transfer Bank Of Nigeria

13/07/23 airtime purchase

₦100.00 airtime ₦570.50
22:50:27 2347083586335

14/07/23 inward Fanen Abraham kip:opay/fanen abraham

₦27,000.00 ₦27,570.50
08:03:35 transfer Apine/09071413295/Paycom(Opay) apin/transfer from to simdi

stamp duty on electronic

14/07/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦27,520.50
08:03:35 transfer
2000228370

14/07/23 outward Esther Celestine

₦25,510.00 sir tony lol ₦2,010.50
08:11:18 transfer Otu/8104328104/Paycom(Opay)

14/07/23 airtime purchase

₦500.00 airtime ₦1,510.50
08:14:04 2347083586335

14/07/23 airtime purchase

₦100.00 airtime ₦1,410.50
15:42:32 2347083586335

14/07/23 outward
₦410.00 King Ibok/7038040403/Paycom(Opay) trans ₦1,000.50
15:43:44 transfer

14/07/23
₦100.00 bills 100mb for 1 day purchase ₦900.50
16:40:08

14/07/23 airtime purchase

₦200.00 airtime ₦700.50
17:43:02 2347083586335

14/07/23 airtime purchase

₦100.00 airtime ₦600.50
18:12:17 2347083586335

14/07/23
₦100.00 bills 100mb for 1 day purchase ₦500.50
20:48:31

14/07/23 airtime purchase

₦100.00 airtime ₦400.50
21:04:48 2347083586335

14/07/23 airtime purchase

₦200.00 airtime ₦200.50
22:19:25 2347083586335

14/07/23 inward Fanen Abraham kip:opay/fanen abraham

₦122,000.00 ₦122,200.50
22:25:15 transfer Apine/09071413295/Paycom(Opay) apin/transfer from to simdi

stamp duty on electronic

14/07/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦122,150.50
22:25:15 transfer
2000228370

14/07/23
₦10,000.00 10000/20000001627425/Kuda plain savings ₦112,150.50
22:25:46

14/07/23 outward Shanel Somto

₦10,010.00 trans ₦102,140.50
22:33:15 transfer Nnaegbuna/9066848522/Paycom(Opay)

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

Account Number : 2000228370 Page 31 of 135

 Statement

14/07/23
₦10,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦112,140.50
22:55:03

14/07/23 outward Ebode Abraham Egbokhan/3026081031/First

₦2,210.00 tithe sir ₦109,930.50
22:55:49 transfer Bank Of Nigeria

14/07/23 6gb for n1500 valid for

₦1,500.00 bills ₦108,430.50
22:56:32 7days purchase

15/07/23 outward Emem Malachy

₦1,110.00 trans ₦107,320.50
07:24:02 transfer Okokon/7025842624/Paycom(Opay)

15/07/23 inward kip:access/simdi dino

₦4,990.00 Simdi Dino Williams/1483940771/Access Bank ₦112,310.50
08:04:39 transfer william/nipsimdi williams 2

15/07/23 outward
₦910.00 King Ibok/7038040403/Paycom(Opay) trans ₦111,400.50
08:19:33 transfer

15/07/23 outward De Royal Global Services

₦1,110.00 trans ₦110,290.50
11:02:48 transfer /8182728599/Moniepoint Mfb

15/07/23 6gb for n1500 valid for

₦1,500.00 bills ₦108,790.50
12:17:25 7days purchase

15/07/23
₦2,000.00 10000/20000001627425/Kuda plain savings ₦106,790.50
12:17:40

15/07/23 outward Kamsiyochukwu Alexander

₦310.00 trans ₦106,480.50
12:20:59 transfer Nnubia/9018043629/Palmpay

15/07/23 outward
₦610.00 King Ibok/7038040403/Paycom(Opay) trans ₦105,870.50
13:53:24 transfer

15/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦810.00 trans ₦105,060.50
14:33:32 transfer Nigeria

15/07/23 outward Etta Ayambem

₦2,110.00 trans ₦102,950.50
16:03:21 transfer Etta/8025206432/Paycom(Opay)

15/07/23 outward Ndifreke Sunday

₦69,010.00 clothes ₦33,940.50
16:44:22 transfer Ukpong/9031174361/Paycom(Opay)

15/07/23 outward Ndifreke Sunday

₦1,510.00 trans ₦32,430.50
16:47:58 transfer Ukpong/9031174361/Paycom(Opay)

15/07/23 outward Ugochukwu Gerrard

₦2,510.00 trans ₦29,920.50
17:00:20 transfer Okongwu/9045567287/Paycom(Opay)

15/07/23 outward De Royal Global Services

₦1,110.00 trans ₦28,810.50
17:54:56 transfer /8182728599/Moniepoint Mfb

15/07/23
₦2,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦30,810.50
18:07:22

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

Account Number : 2000228370 Page 32 of 135

 Statement

15/07/23 ₦20,010.00 outward Bikom Celestine trans ₦10,800.50

18:13:09 transfer Otu/9061420777/Paycom(Opay)

15/07/23 outward
₦1,010.00 George Neji/4203115248/Zenith Bank Plc trans ₦9,790.50
18:17:16 transfer

15/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦2,010.00 trans ₦7,780.50
18:41:53 transfer Nigeria

15/07/23 outward Favour Eseosa Shaba-

₦1,010.00 trans ₦6,770.50
18:52:05 transfer Shaibu/8161444673/Paycom(Opay)

15/07/23 outward Emem Malachy

19:24:27 ₦1,110.00 transfer Okokon/7025842624/Paycom(Opay) trans ₦5,660.50

local
15/07/23
₦2,000.00 funds Emmanuel Sunday Olom/2042927589/Kuda trans ₦3,660.50
20:22:33
transfer

15/07/23 airtime purchase

₦200.00 airtime ₦3,460.50
20:59:43 2348104328104

15/07/23
₦1,500.00 bills 6gb for 7 days purchase ₦1,960.50
21:23:04

16/07/23 outward De Royal Global Services

₦1,110.00 trans ₦850.50
17:26:31 transfer /8182728599/Moniepoint Mfb

16/07/23 outward
₦810.00 King Ibok/7038040403/Paycom(Opay) trans ₦40.50
18:48:53 transfer

17/07/23 inward kip:access/simdi dino

₦2,000.00 Simdi Dino Williams/1483940771/Access Bank ₦2,040.50
08:55:04 transfer william/nipsimdi williams 2

17/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,010.00 trans ₦1,030.50
08:55:26 transfer Nigeria

17/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,010.00 trans ₦20.50
19:33:47 transfer Nigeria

18/07/23 inward kip:zenith/george

₦2,000.00 George Neji/4203115248/Zenith Bank Plc ₦2,020.50
11:27:53 transfer neji/williams

18/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,110.00 trans ₦910.50
15:12:26 transfer Nigeria

18/07/23 outward
₦510.00 Migo Simdi Williams/7621081878/Wema Bank trans ₦400.50
16:36:17 transfer

18/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦400.00 trans ₦0.50
17:21:51 transfer Nigeria

19/07/23 inward Esther Celestine kip:opay/esther celestine

₦2,000.00 ₦2,000.50
12:33:38 transfer Otu/08104328104/Paycom(Opay) o/transfer from to simdi

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

Account Number : 2000228370 Page 33 of 135

 Statement

19/07/23
₦1,500.00 bills 6gb for 7 days purchase ₦500.50
12:39:56

19/07/23 airtime purchase

₦500.00 airtime ₦0.50
14:49:19 2347083586335

19/07/23 inward kip:access/simdi dino

₦3,700.00 Simdi Dino Williams/1483940771/Access Bank ₦3,700.50
21:04:49 transfer william/nipsimdi williams 2

19/07/23 outward
₦710.00 Blessing Keliz Eyo/8163159310/Paycom(Opay) trans ₦2,990.50
21:05:58 transfer

20/07/23 outward
₦1,010.00 Migo Simdi Williams/7621081878/Wema Bank trans ₦1,980.50
07:32:53 transfer

20/07/23 inward kip:access/simdi dino

₦3,050.00 Simdi Dino Williams/1483940771/Access Bank ₦5,030.50
07:33:02 transfer william/nipsimdi williams 2

20/07/23 outward
₦1,510.00 Migo Simdi Williams/7621081878/Wema Bank trans ₦3,520.50
07:34:02 transfer

20/07/23 airtime purchase

₦500.00 airtime ₦3,020.50
07:35:11 2347083586335

20/07/23 outward Esther Celestine

₦510.00 trans ₦2,510.50
09:52:32 transfer Otu/8104328104/Paycom(Opay)

20/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦510.00 trans ₦2,000.50
10:16:03 transfer Nigeria

20/07/23 outward Shammah Shammah Ruhamah

₦1,010.00 trans ₦990.50
15:07:08 transfer /0080986541/Sterling Bank

20/07/23
₦100.00 bills 100mb for 1 day purchase ₦890.50
18:42:14

21/07/23 airtime purchase

₦200.00 airtime ₦690.50
08:19:29 2347083586335

21/07/23 airtime purchase

₦50.00 airtime ₦640.50
08:19:52 2347083586335

21/07/23 inward
₦500.00 George Neji/4203115248/Zenith Bank Plc kip:zenith/george neji/ ₦1,140.50
12:24:26 transfer

21/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,010.00 trans ₦130.50
12:25:34 transfer Nigeria

21/07/23 airtime purchase

₦100.00 airtime ₦30.50
12:47:30 2347083586335

21/07/23 inward
₦200.00 George Neji/4203115248/Zenith Bank Plc kip:zenith/george neji/ ₦230.50
18:34:56 transfer

21/07/23 airtime purchase

₦200.00 airtime ₦30.50

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

Account Number : 2000228370 Page 34 of 135

 Statement

18:40:57 2347083586335

21/07/23 inward
₦100.00 George Neji/4203115248/Zenith Bank Plc kip:zenith/george neji/ ₦130.50
18:51:09 transfer

21/07/23 outward Tekevwe Achiever

₦110.00 trans ₦20.50
18:51:44 transfer Ogboru/8129032853/Paycom(Opay)

22/07/23 inward kip:access/simdi dino

₦20,000.00 Simdi Dino Williams/1483940771/Access Bank ₦20,020.50
12:19:12 transfer william/nipsimdi williams 2

stamp duty on electronic

22/07/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦19,970.50
12:19:12 transfer
2000228370

22/07/23 inward kip:access/simdi dino

₦1,970.00 Simdi Dino Williams/1483940771/Access Bank ₦21,940.50
12:20:46 transfer william/nipsimdi williams 2

22/07/23 outward
₦1,910.00 Migo Simdi Williams/7621081878/Wema Bank trans ₦20,030.50
12:23:14 transfer

22/07/23 outward
₦1,030.00 Migo Simdi Williams/7621081878/Wema Bank trans ₦19,000.50
12:27:02 transfer

22/07/23
₦200.00 bills 200mb for 2 days purchase ₦18,800.50
12:48:25

22/07/23 outward
₦710.00 Blessing Keliz Eyo/8163159310/Paycom(Opay) trans ₦18,090.50
12:55:03 transfer

22/07/23 outward Double Link Global/8163792850/Moniepoint

₦2,110.00 trans ₦15,980.50
21:16:56 transfer Mfb

22/07/23 airtime purchase

₦200.00 airtime ₦15,780.50
21:39:35 2347083586335

22/07/23 reversal of airtime purchase

₦200.00 airtime ₦15,980.50
21:39:49 2347083586335

22/07/23 airtime purchase

₦200.00 airtime ₦15,780.50
21:45:52 2347083586335

23/07/23 airtime purchase

₦100.00 airtime ₦15,680.50
00:26:26 2347083586335

23/07/23 airtime purchase

₦100.00 airtime ₦15,580.50
01:17:54 2347083586335

23/07/23
₦300.00 bills 1gb for 1 day purchase ₦15,280.50
02:32:35

kip:pap/palmpay -
23/07/23 inward Palmpay - Abubakar
₦10,000.00 abubakar/palmpay - ₦25,280.50
10:04:05 transfer Ibrahim/9066848522/Palmpay
abubakar ibr

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

Account Number : 2000228370 Page 35 of 135

 Statement

23/07/23 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦25,230.50

10:04:05 transfer funds transfer -
2000228370

23/07/23 outward Egor Margaret Norbert/1408549283/Access

₦510.00 trans ₦24,720.50
10:08:30 transfer Bank

23/07/23 daily plan -n200(200mb

₦200.00 bills ₦24,520.50
10:10:28 valid for 3 days) purchase

23/07/23 outward
₦1,110.00 Richchuks 1/8163263129/Moniepoint Mfb trans ₦23,410.50
13:04:01 transfer

23/07/23 airtime purchase

₦100.00 airtime ₦23,310.50
13:48:37 2347083586335

23/07/23 daily plan -n100(100mb

₦100.00 bills ₦23,210.50
13:51:45 valid for 1 day) purchase

23/07/23 2gb for n500 valid for 1day

₦500.00 bills ₦22,710.50
18:03:15 purchase

23/07/23
₦500.00 bills 2.5gb for 2 days purchase ₦22,210.50
19:05:26

23/07/23 daily plan -n100(100mb

₦100.00 bills ₦22,110.50
19:07:05 valid for 1 day) purchase

23/07/23 airtime purchase

₦600.00 airtime ₦21,510.50
19:09:13 2347083586335

23/07/23 outward Esther Celestine

₦510.00 trans ₦21,000.50
20:44:35 transfer Otu/8104328104/Paycom(Opay)

24/07/23 outward Double Link Global/8163792850/Moniepoint

₦1,010.00 trans ₦19,990.50
09:04:39 transfer Mfb

24/07/23 outward Talatu Alaga

₦660.00 trans ₦19,330.50
10:39:46 transfer Enterprise/8198566929/Moniepoint Mfb

24/07/23 outward
₦1,110.00 Blessing Keliz Eyo/8163159310/Paycom(Opay) trans ₦18,220.50
20:07:50 transfer

24/07/23 outward Andy Obongha

₦1,010.00 trans ₦17,210.50
20:57:11 transfer Okoi/7069449954/Paycom(Opay)

24/07/23 airtime purchase

₦100.00 airtime ₦17,110.50
23:57:08 2347083586335

25/07/23 inward kip:access/simdi dino

₦2,988.00 Simdi Dino Williams/1483940771/Access Bank ₦20,098.50
01:22:23 transfer william/nipsimdi williams 2

25/07/23 airtime purchase

₦500.00 airtime ₦19,598.50
01:36:59 2347083586335

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

Account Number : 2000228370 Page 36 of 135

 Statement

25/07/23 ₦50.00 airtime airtime purchase ₦19,548.50

01:41:44 2347083586335

25/07/23 outward Talatu Alaga

₦610.00 trans ₦18,938.50
11:00:20 transfer Enterprise/8198566929/Moniepoint Mfb

25/07/23
₦15,000.00 10000/20000001627425/Kuda plain savings ₦3,938.50
14:00:00

local
25/07/23
₦400.00 funds Ibude, Aisosa Senado/2033307594/Kuda trans ₦3,538.50
15:43:30
transfer

25/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,060.00 trans ₦2,478.50
16:30:54 transfer Nigeria

25/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦560.00 trans ₦1,918.50
16:36:08 transfer Nigeria

25/07/23 outward
₦1,110.00 Blessing Keliz Eyo/8163159310/Paycom(Opay) trans ₦808.50
19:26:31 transfer

25/07/23
₦5,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦5,808.50
19:51:02

25/07/23 outward
₦1,310.00 King Ibok/7038040403/Paycom(Opay) trans ₦4,498.50
19:53:05 transfer

25/07/23 inward Palmpay - Justin Kehap kip:pap/palmpay - justin

₦3,000.00 ₦7,498.50
22:01:33 transfer Ejebong/7010953181/Palmpay k/palmpay - justin kehap

25/07/23
₦3,000.00 10000/20000001627425/Kuda plain savings ₦4,498.50
22:55:59

25/07/23
₦1,000.00 E Choke/20000001622000/Kuda plain savings ₦3,498.50
22:56:16

26/07/23 airtime purchase

₦500.00 airtime ₦2,998.50
06:44:47 2347083586335

26/07/23 airtime purchase

₦50.00 airtime ₦2,948.50
06:45:28 2347083586335

26/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦910.00 trans ₦2,038.50
08:48:44 transfer Nigeria

26/07/23
₦5,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦7,038.50
10:35:11

local
26/07/23
₦5,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦2,038.50
10:35:36
transfer

26/07/23 outward Talatu Alaga

₦560.00 trans ₦1,478.50
12:35:17 transfer Enterprise/8198566929/Moniepoint Mfb

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

Account Number : 2000228370 Page 37 of 135

 Statement

26/07/23 outward
₦1,110.00 Richchuks 1/8163263129/Moniepoint Mfb trans ₦368.50
13:05:36 transfer

26/07/23 airtime purchase

₦100.00 airtime ₦268.50
13:25:06 2349161318877

27/07/23 airtime purchase

₦200.00 airtime ₦68.50
06:10:42 2347083586335

27/07/23 inward kip:access/simdi dino

₦1,700.00 Simdi Dino Williams/1483940771/Access Bank ₦1,768.50
08:13:38 transfer william/nipsimdi williams 2

27/07/23 inward kip:access/simdi dino

₦100.00 Simdi Dino Williams/1483940771/Access Bank ₦1,868.50
08:16:16 transfer william/nipsimdi williams 2

27/07/23
₦100.00 bills 100mb for 1 day purchase ₦1,768.50
08:28:18

27/07/23 airtime purchase

₦200.00 airtime ₦1,568.50
08:58:29 2347083586335

27/07/23 airtime purchase

₦400.00 airtime ₦1,168.50
09:34:40 2347083586335

27/07/23 airtime purchase

₦100.00 airtime ₦1,068.50
09:59:23 2347083586335

27/07/23
₦1,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦2,068.50
12:38:00

27/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,010.00 trans ₦1,058.50
12:39:00 transfer Nigeria

27/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦510.00 trans ₦548.50
18:40:47 transfer Nigeria

27/07/23
₦100.00 bills 100mb for 1 day purchase ₦448.50
23:43:17

28/07/23
₦300.00 bills 1gb for 1 day purchase ₦148.50
08:59:04

28/07/23 airtime purchase

₦100.00 airtime ₦48.50
12:55:36 2347083586335

28/07/23 inward Fanen Abraham kip:opay/fanen abraham

₦190,000.00 ₦190,048.50
17:06:20 transfer Apine/09071413295/Paycom(Opay) apin/transfer from to simdi

stamp duty on electronic

28/07/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦189,998.50
17:06:20 transfer
2000228370

28/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,010.00 trans ₦188,988.50
17:42:47 transfer Nigeria

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

Account Number : 2000228370 Page 38 of 135

 Statement

28/07/23 ₦1,010.00 outward reversal of trans ₦189,998.50

17:43:21 transfer

28/07/23 inward kip:access/simdi dino

₦3,800.00 Simdi Dino Williams/1483940771/Access Bank ₦193,798.50
22:08:37 transfer william/nipsimdi williams 2

28/07/23
₦1,000.00 E Choke/20000001622000/Kuda plain savings ₦192,798.50
23:31:10

28/07/23
₦10,000.00 Try Abeg/20000001471741/Kuda plain savings ₦182,798.50
23:31:26

28/07/23 outward Favour Eseosa Shaba-

₦2,510.00 trans ₦180,288.50
23:44:09 transfer Shaibu/8161444673/Paycom(Opay)

29/07/23
00:12:57 ₦100.00 bills 100mb for 1 day purchase ₦180,188.50

29/07/23 outward Nnenna Njoku

₦1,110.00 trans ₦179,078.50
09:12:46 transfer Ebere/8154851788/Paycom(Opay)

29/07/23 outward St Gerald Enterprise

₦40,010.00 trans ₦139,068.50
11:08:24 transfer 01/8200877342/Moniepoint Mfb

29/07/23 outward St Gerald Enterprise

₦1,510.00 trans ₦137,558.50
11:39:19 transfer 01/8200877342/Moniepoint Mfb

29/07/23 outward Arikpo Ugbor

₦2,010.00 trans ₦135,548.50
12:10:06 transfer Esuku/8129510516/Paycom(Opay)

29/07/23 outward
₦1,110.00 Jonah Eluehike/9063775729/Paycom(Opay) trans ₦134,438.50
12:16:30 transfer

local
29/07/23
₦45,000.00 funds Okon, Monday Joseph/2024014845/Kuda trans ₦89,438.50
13:33:21
transfer

29/07/23 outward
₦1,110.00 Richchuks 1/8163263129/Moniepoint Mfb trans ₦88,328.50
13:52:16 transfer

29/07/23 airtime purchase

₦200.00 airtime ₦88,128.50
14:33:40 2347083586335

29/07/23 outward Celestina Bikom Otu/2205383506/United Bank

₦30,010.00 trans ₦58,118.50
14:45:37 transfer For Africa

29/07/23
₦2,000.00 Try Abeg/20000001471741/Kuda plain savings ₦56,118.50
15:07:01

29/07/23
₦1,500.00 bills 6gb for 7 days purchase ₦54,618.50
15:11:29

29/07/23 outward
₦5,010.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦49,608.50
15:14:44 transfer

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

Account Number : 2000228370 Page 39 of 135

 Statement

29/07/23 ₦500.00 airtime airtime purchase ₦49,108.50

15:21:38 2347083586335

29/07/23 outward Patrick Ezekiel

₦33,010.00 trans ₦16,098.50
15:24:16 transfer Asuquo/8153119069/Paycom(Opay)

29/07/23 outward Patrick Ezekiel

₦4,010.00 trans ₦12,088.50
15:31:16 transfer Asuquo/8153119069/Paycom(Opay)

29/07/23
₦5,000.00 Try Abeg/20000001471741/Kuda plain savings ₦7,088.50
15:44:18

29/07/23
₦1,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦8,088.50
15:44:47

29/07/23 ₦1,510.00 outward Ebode Abraham Egbokhan/3026081031/First trans ₦6,578.50

15:45:48 transfer Bank Of Nigeria

29/07/23
₦500.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦7,078.50
15:46:25

local
29/07/23
₦1,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦6,078.50
15:47:22
transfer

29/07/23
₦1,500.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦7,578.50
15:47:49

29/07/23 outward Achiever Tekevwe Ogboru/2182071333/United

₦1,010.00 trans ₦6,568.50
17:09:17 transfer Bank For Africa

29/07/23 outward
₦2,010.00 King Ibok/7038040403/Paycom(Opay) trans ₦4,558.50
17:43:45 transfer

29/07/23 outward
₦1,110.00 Blessing Keliz Eyo/8163159310/Paycom(Opay) trans ₦3,448.50
20:01:10 transfer

29/07/23
₦2,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦5,448.50
20:46:51

29/07/23 outward Shanel Somto

₦2,010.00 trans ₦3,438.50
20:48:01 transfer Nnaegbuna/9066848522/Paycom(Opay)

29/07/23 inward Fanen Abraham kip:opay/fanen abraham

₦4,500.00 ₦7,938.50
21:27:29 transfer Apine/09071413295/Paycom(Opay) apin/transfer from to simdi

29/07/23 outward Esther Celestine

₦4,010.00 trans ₦3,928.50
21:29:33 transfer Otu/8104328104/Paycom(Opay)

29/07/23 outward Emem Malachy

₦1,110.00 trans ₦2,818.50
21:39:59 transfer Okokon/7025842624/Paycom(Opay)

29/07/23 airtime purchase

₦200.00 airtime ₦2,618.50
22:15:30 2349049557978

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

Account Number : 2000228370 Page 40 of 135

 Statement

29/07/23 ₦3,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦5,618.50

22:28:03

29/07/23 outward Chioma Linda

₦3,010.00 trans ₦2,608.50
22:28:33 transfer Arinzechi/8069713875/Paycom(Opay)

29/07/23 inward Chioma Linda kip:opay/chioma linda

₦3,000.00 ₦5,608.50
22:55:23 transfer Arinzechi/08069713875/Paycom(Opay) arinz/transfer from to simdi

30/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦2,510.00 trans ₦3,098.50
07:22:26 transfer Nigeria

30/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,010.00 trans ₦2,088.50
07:23:45 transfer Nigeria

30/07/23 outward
₦510.00 Eric Kelvin Okpo/9169352581/Paycom(Opay) trans ₦1,578.50
08:46:08 transfer

30/07/23 airtime purchase

₦500.00 airtime ₦1,078.50
11:20:08 2347083586335

30/07/23
₦4,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦5,078.50
13:47:13

30/07/23 outward Chioma Linda

₦3,010.00 trans ₦2,068.50
13:47:49 transfer Arinzechi/8069713875/Paycom(Opay)

30/07/23 outward Esther Celestine

₦910.00 trans ₦1,158.50
19:38:32 transfer Otu/8104328104/Paycom(Opay)

30/07/23 outward
₦1,010.00 King Ibok/7038040403/Paycom(Opay) trans ₦148.50
20:13:31 transfer

30/07/23
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦1,148.50
22:21:43

local
30/07/23
₦500.00 funds Omoregbe, Kelly/2020933346/Kuda trans ₦648.50
22:22:32
transfer

30/07/23
₦100.00 bills 100mb for 1 day purchase ₦548.50
22:38:00

30/07/23
₦5,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦5,548.50
23:08:51

31/07/23 outward Chipper Cash / Williams Simdi/6051271697/9

₦3,010.00 trans ₦2,538.50
02:24:32 transfer Payment Service Bank (9psb)

31/07/23 inward Trf/2000228370/Flutterwave Technology kip:flutter/trf/withdrawal -

₦3,000.00 ₦5,538.50
02:33:00 transfer Solutions Limited from- ximdre-williams

31/07/23 airtime purchase

₦500.00 airtime ₦5,038.50
03:09:23 2347083586335

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

Account Number : 2000228370 Page 41 of 135

 Statement

31/07/23 ₦1,110.00 outward Blessing Keliz Eyo/8163159310/Paycom(Opay) trans ₦3,928.50

11:22:08 transfer

31/07/23 outward
₦510.00 Blessing Keliz Eyo/8163159310/Paycom(Opay) trans ₦3,418.50
11:23:34 transfer

local
31/07/23
₦2,070.00 funds Ayodeji Moses Okegbenro/2027257346/Kuda trans ₦1,348.50
11:55:36
transfer

local
31/07/23
₦2,070.00 funds Ayodeji Moses Okegbenro/2027257346/Kuda refund ₦3,418.50
12:07:58
transfer

31/07/23 outward Khalidson Oshiobugie Aliu-

₦2,410.00 trans ₦1,008.50
14:44:56 transfer Anofokhai/2922475984/Paga

31/07/23 airtime purchase

15:17:37 ₦600.00 airtime 2348104328104 ₦408.50

31/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦405.00 trans ₦3.50
15:18:45 transfer Nigeria

31/07/23 inward Rosemary Obeten kip:opay/rosemary obeten

₦1,000.00 ₦1,003.50
19:30:43 transfer Oka/09122948461/Paycom(Opay) ok/transfer from to simdi

31/07/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦910.00 trans ₦93.50
20:25:33 transfer Nigeria

31/07/23
₦300.00 10000/20000001627425/Kuda 10000 withdrawal ₦393.50
21:51:32

31/07/23
₦300.00 bills 1gb for 1 day purchase ₦93.50
21:53:32

01/08/23 inward Esther Celestine kip:opay/esther celestine

₦600.00 ₦693.50
08:14:58 transfer Otu/08104328104/Paycom(Opay) o/transfer from to simdi

01/08/23
₦5,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦5,693.50
10:40:59

01/08/23 outward
₦5,000.00 Abubakar Ibrahim/9066848522/Palmpay trans ₦693.50
10:44:14 transfer

01/08/23 airtime purchase

₦500.00 airtime ₦193.50
13:07:30 2347083586335

01/08/23
₦700.00 10000/20000001627425/Kuda 10000 withdrawal ₦893.50
14:11:32

01/08/23 outward
₦700.00 King Ibok/7038040403/Paycom(Opay) trans ₦193.50
14:13:07 transfer

01/08/23 airtime purchase

₦100.00 airtime ₦93.50
14:38:21 2347083586335

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

Account Number : 2000228370 Page 42 of 135

 Statement

01/08/23 airtime purchase

₦50.00 airtime ₦43.50
14:40:50 2347083586335

01/08/23
₦600.00 10000/20000001627425/Kuda 10000 withdrawal ₦643.50
15:42:29

01/08/23 outward Esther Celestine

₦600.00 trans ₦43.50
15:43:05 transfer Otu/8104328104/Paycom(Opay)

01/08/23 inward Esther Celestine kip:opay/esther celestine

₦600.00 ₦643.50
17:12:30 transfer Otu/08104328104/Paycom(Opay) o/transfer from to simdi

01/08/23
₦400.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,043.50
17:20:54

01/08/23 outward
₦1,000.00 King Ibok/7038040403/Paycom(Opay) trans ₦43.50
17:21:33 transfer

01/08/23 inward kip:access/simdi dino

₦4,995.00 Simdi Dino Williams/1483940771/Access Bank ₦5,038.50
17:41:59 transfer william/nipsimdi williams 2

01/08/23 outward Chioma Linda

₦2,500.00 trans ₦2,538.50
17:42:29 transfer Arinzechi/8069713875/Paycom(Opay)

kip:pap/palmpay -
01/08/23 inward Palmpay - Abubakar
₦5,000.00 abubakar/palmpay - ₦7,538.50
18:22:08 transfer Ibrahim/9066848522/Palmpay
abubakar ibr

01/08/23
₦7,000.00 10000/20000001627425/Kuda plain savings ₦538.50
18:32:29

01/08/23 outward Oasis Network Innovations Biz

₦500.00 trans ₦38.50
20:15:57 transfer Link/1222200568/Zenith Bank Plc

01/08/23 inward Rosemary Obeten kip:opay/rosemary obeten

₦1,000.00 ₦1,038.50
20:40:35 transfer Oka/09122948461/Paycom(Opay) ok/transfer from to simdi

02/08/23 inward kip:access/simdi dino

₦6,970.00 Simdi Dino Williams/1483940771/Access Bank ₦8,008.50
07:20:18 transfer william/nipsimdi williams 2

02/08/23
₦1,000.00 10000/20000001627425/Kuda plain savings ₦7,008.50
07:24:53

02/08/23 airtime purchase

₦500.00 airtime ₦6,508.50
07:26:21 2347083586335

02/08/23 airtime purchase

₦100.00 airtime ₦6,408.50
07:39:00 2347083586335

02/08/23
₦300.00 bills 1gb for 1 day purchase ₦6,108.50
13:34:54

02/08/23 outward
₦1,000.00 George Neji/4203115248/Zenith Bank Plc trans ₦5,108.50
13:36:17 transfer

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

Account Number : 2000228370 Page 43 of 135

 Statement

02/08/23 outward Esther Celestine

₦600.00 trans ₦4,508.50
13:36:45 transfer Otu/8104328104/Paycom(Opay)

02/08/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦400.00 trans ₦4,108.50
15:30:27 transfer Nigeria

02/08/23 airtime purchase

₦500.00 airtime ₦3,608.50
17:27:40 2347083586335

02/08/23 airtime purchase

₦100.00 airtime ₦3,508.50
17:28:44 2347083586335

local
02/08/23
₦4,000.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦7,508.50
18:43:36
transfer

02/08/23 outward
₦500.00 King Eyo Adam/9055733310/Paycom(Opay) trans ₦7,008.50
19:02:28 transfer

02/08/23 inward Fanen Abraham kip:opay/fanen abraham

₦63,000.00 ₦70,008.50
19:34:14 transfer Apine/09071413295/Paycom(Opay) apin/transfer from to simdi

stamp duty on electronic

02/08/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦69,958.50
19:34:14 transfer
2000228370

02/08/23 outward Abraham Emmanuel

₦1,600.00 trans ₦68,358.50
19:38:57 transfer Edinyang/9051087082/Paycom(Opay)

02/08/23 outward Ndifreke Sunday

₦48,000.00 trans ₦20,358.50
20:13:21 transfer Ukpong/9031174361/Paycom(Opay)

02/08/23 outward Esther Celestine

₦4,400.00 trans ₦15,958.50
20:24:48 transfer Otu/8104328104/Paycom(Opay)

02/08/23 outward Chioma Linda

₦10,000.00 i go do the 2k today ₦5,958.50
20:25:38 transfer Arinzechi/8069713875/Paycom(Opay)

02/08/23 outward
₦500.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦5,458.50
21:20:41 transfer

02/08/23 inward Quadri Olorunwa kip:opay/quadri olorunwa

₦4,000.00 ₦9,458.50
21:31:01 transfer Abdulfatai/08148952324/Paycom(Opay) ab/transfer from to simdi

02/08/23 outward Blessedkeliz Venture /8189482197/Moniepoint

₦1,900.00 trans ₦7,558.50
22:02:12 transfer Mfb

02/08/23
₦2,000.00 E Choke/20000001622000/Kuda plain savings ₦5,558.50
23:45:38

03/08/23 outward Double Link Global/8163792850/Moniepoint

₦1,800.00 trans ₦3,758.50
09:54:25 transfer Mfb

03/08/23 inward Esther Celestine kip:opay/esther celestine

₦800.00 ₦4,558.50
09:54:42 transfer Otu/08104328104/Paycom(Opay) o/transfer from to simdi

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

Account Number : 2000228370 Page 44 of 135

 Statement

03/08/23 outward Jeremiah Peter

₦1,500.00 trans ₦3,058.50
12:38:36 transfer Edike/9061700106/Paycom(Opay)

03/08/23 airtime purchase

₦200.00 airtime ₦2,858.50
13:16:37 2349115642067

03/08/23
₦300.00 bills 1gb for 1 day purchase ₦2,558.50
15:08:24

03/08/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦550.00 trans ₦2,008.50
16:38:59 transfer Nigeria

03/08/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦800.00 trans ₦1,208.50
19:42:38 transfer Nigeria

03/08/23 airtime purchase

₦200.00 airtime ₦1,008.50
22:47:49 2347083586335

04/08/23 airtime purchase

₦500.00 airtime ₦508.50
08:46:01 2347083586335

04/08/23
₦2,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦2,508.50
08:57:15

04/08/23 outward Chioma Linda

₦1,000.00 trans ₦1,508.50
08:58:11 transfer Arinzechi/8069713875/Paycom(Opay)

04/08/23 airtime purchase

₦100.00 airtime ₦1,408.50
08:59:43 2347083586335

04/08/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦500.00 trans ₦908.50
13:30:21 transfer Nigeria

05/08/23
₦1,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,908.50
10:54:28

05/08/23 outward Blessedkeliz Venture /8189482197/Moniepoint

₦1,900.00 trans ₦8.50
10:54:56 transfer Mfb

05/08/23
₦1,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,008.50
22:11:03

05/08/23 outward Solomon Ernest

₦100.00 trans ₦908.50
22:11:54 transfer Evo/8161345250/Paycom(Opay)

05/08/23
₦100.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,008.50
22:13:14

05/08/23 outward Ebode Abraham Egbokhan/3026081031/First

₦1,000.00 trans ₦8.50
22:13:44 transfer Bank Of Nigeria

05/08/23 inward kip:access/simdi dino

₦2,990.00 Simdi Dino Williams/1483940771/Access Bank ₦2,998.50
22:35:29 transfer william/nipsimdi williams 2

05/08/23

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

Account Number : 2000228370 Page 45 of 135

 Statement

22:36:17 ₦1,100.00 10000/20000001627425/Kuda plain savings ₦1,898.50

05/08/23 airtime purchase

₦550.00 airtime ₦1,348.50
22:36:38 2347083586335

05/08/23 airtime purchase

₦50.00 airtime ₦1,298.50
22:43:08 2347083586335

06/08/23 outward Esther Celestine

₦1,010.00 trans ₦288.50
14:03:29 transfer Otu/8104328104/Paycom(Opay)

06/08/23 airtime purchase

₦100.00 airtime ₦188.50
18:47:45 2348104328104

06/08/23
₦1,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,188.50
20:01:37

06/08/23 outward Double Link Global/8163792850/Moniepoint

20:04:38 ₦1,110.00 transfer Mfb trans ₦78.50

06/08/23 airtime purchase

₦60.00 airtime ₦18.50
22:24:14 2349061420777

07/08/23 inward kip:access/simdi dino

₦2,985.00 Simdi Dino Williams/1483940771/Access Bank ₦3,003.50
07:50:06 transfer william/nipsimdi williams 2

07/08/23 outward Talatu Alaga

₦1,010.00 trans ₦1,993.50
10:28:15 transfer Enterprise/8198566929/Moniepoint Mfb

07/08/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦910.00 trans ₦1,083.50
13:15:13 transfer Nigeria

kip:pap/palmpay -
07/08/23 inward Palmpay - Abubakar
₦2,000.00 abubakar/palmpay - ₦3,083.50
14:26:28 transfer Ibrahim/9066848522/Palmpay
abubakar ibr

07/08/23
₦1,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦4,083.50
14:30:33

07/08/23
₦2,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦6,083.50
14:30:46

07/08/23
₦4,000.00 10000/20000001627425/Kuda plain savings ₦2,083.50
14:31:05

07/08/23 airtime purchase

₦500.00 airtime ₦1,583.50
17:04:54 2347083586335

07/08/23 airtime purchase

₦50.00 airtime ₦1,533.50
17:05:16 2347083586335

07/08/23
₦100.00 bills 150mb for 1 day purchase ₦1,433.50
17:56:29

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

Account Number : 2000228370 Page 46 of 135

 Statement

07/08/23 ₦1,110.00 outward Comfort Aloysius trans ₦323.50

19:57:32 transfer Emmanuel/8051902201/Paycom(Opay)

07/08/23
₦100.00 bills 100mb for 1 day purchase ₦223.50
21:18:08

07/08/23 reversal of 100mb for 1 day

₦100.00 bills ₦323.50
21:18:10 purchase

07/08/23
₦100.00 bills 100mb for 1 day purchase ₦223.50
21:42:16

08/08/23 inward Fanen Abraham kip:opay/fanen abraham

₦21,000.00 ₦21,223.50
06:06:10 transfer Apine/09071413295/Paycom(Opay) apin/transfer from to simdi

stamp duty on electronic

08/08/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦21,173.50
06:06:10 transfer
2000228370

08/08/23
₦14,000.00 Try Abeg/20000001471741/Kuda plain savings ₦7,173.50
06:06:43

08/08/23
₦1,000.00 E Choke/20000001622000/Kuda plain savings ₦6,173.50
06:07:02

08/08/23 outward Chioma Linda

₦1,010.00 trans ₦5,163.50
06:15:52 transfer Arinzechi/8069713875/Paycom(Opay)

local
08/08/23
₦4,240.00 funds Ayodeji Moses Okegbenro/2027257346/Kuda trans ₦923.50
06:50:16
transfer

08/08/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦910.00 trans ₦13.50
08:57:00 transfer Nigeria

08/08/23
₦14,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦14,013.50
09:26:56

08/08/23 outward Double Link Global/8163792850/Moniepoint

₦13,110.00 trans ₦903.50
09:28:08 transfer Mfb

08/08/23 9mobile 1gb + 100mb (1

₦300.00 bills ₦603.50
09:31:57 day) purchase

08/08/23
₦100.00 bills 100mb for 1 day purchase ₦503.50
09:32:37

08/08/23
₦7.00 E Choke/20000001622000/Kuda e choke withdrawal ₦510.50
09:33:48

08/08/23 outward Blessedkeliz Venture /8189482197/Moniepoint

₦510.00 trans ₦0.50
09:34:15 transfer Mfb

08/08/23
₦1,010.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,010.50
14:11:12

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

Account Number : 2000228370 Page 47 of 135

 Statement

08/08/23
₦90.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,100.50
14:11:28

08/08/23
₦10.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,110.50
14:11:38

08/08/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,110.00 trans ₦0.50
14:12:12 transfer Nigeria

08/08/23 inward Esther Celestine kip:opay/esther celestine

₦200.00 ₦200.50
18:50:06 transfer Otu/08104328104/Paycom(Opay) o/transfer from to simdi

08/08/23
₦200.00 E Choke/20000001622000/Kuda e choke withdrawal ₦400.50
19:36:08

08/08/23
₦610.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,010.50
19:57:34

08/08/23 outward Rosemary Obeten

19:59:10 ₦1,010.00 transfer Oka/9122948461/Paycom(Opay) trans ₦0.50

08/08/23
₦200.00 10000/20000001627425/Kuda 10000 withdrawal ₦200.50
19:59:31

08/08/23 airtime purchase

₦200.00 airtime ₦0.50
20:00:17 2347083586335

08/08/23 inward Quadri Olorunwa kip:opay/quadri olorunwa

₦1,000.00 ₦1,000.50
20:01:06 transfer Abdulfatai/08148952324/Paycom(Opay) ab/transfer from to simdi

08/08/23 airtime purchase

₦400.00 airtime ₦600.50
20:07:08 2347083586335

08/08/23 inward Fanen Abraham kip:opay/fanen abraham

₦1,000.00 ₦1,600.50
20:08:14 transfer Apine/09071413295/Paycom(Opay) apin/transfer from to simdi

08/08/23
₦207.00 E Choke/20000001622000/Kuda plain savings ₦1,393.50
20:08:33

08/08/23
₦80.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,473.50
20:08:54

08/08/23
₦1,000.00 10000/20000001627425/Kuda plain savings ₦473.50
20:09:08

08/08/23
₦300.00 bills 1gb for 1 day purchase ₦173.50
22:18:34

09/08/23
₦500.00 E Choke/20000001622000/Kuda e choke withdrawal ₦673.50
10:51:59

09/08/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦610.00 trans ₦63.50
10:52:52 transfer Nigeria

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

Account Number : 2000228370 Page 48 of 135

 Statement

09/08/23 ₦500.00 E Choke/20000001622000/Kuda e choke withdrawal ₦563.50

17:46:45

09/08/23 outward Double Link Global/8163792850/Moniepoint

₦160.00 trans ₦403.50
17:47:11 transfer Mfb

09/08/23
₦100.00 bills 100mb for 1 day purchase ₦303.50
20:07:46

09/08/23
₦7.00 10000/20000001627425/Kuda 10000 withdrawal ₦310.50
20:08:06

09/08/23 outward Patrick Ezekiel

₦310.00 trans ₦0.50
20:13:31 transfer Asuquo/8153119069/Paycom(Opay)

09/08/23
₦100.00 10000/20000001627425/Kuda 10000 withdrawal ₦100.50
20:47:21

09/08/23
₦100.00 bills 100mb for 1 day purchase ₦0.50
20:47:55

09/08/23
₦100.00 10000/20000001627425/Kuda 10000 withdrawal ₦100.50
20:57:18

09/08/23
₦100.00 bills 100mb for 1 day purchase ₦0.50
20:57:42

10/08/23
₦400.00 10000/20000001627425/Kuda 10000 withdrawal ₦400.50
08:56:00

10/08/23
₦50.00 10000/20000001627425/Kuda 10000 withdrawal ₦450.50
08:56:23

10/08/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦450.00 trans ₦0.50
08:56:44 transfer Nigeria

10/08/23
₦300.00 10000/20000001627425/Kuda 10000 withdrawal ₦300.50
12:22:18

10/08/23 airtime purchase

₦200.00 airtime ₦100.50
12:23:02 2347083586335

10/08/23 airtime purchase

₦100.00 airtime ₦0.50
12:42:25 2347083586335

10/08/23
₦40.00 10000/20000001627425/Kuda 10000 withdrawal ₦40.50
12:45:37

10/08/23
₦100.00 10000/20000001627425/Kuda 10000 withdrawal ₦140.50
12:45:49

10/08/23 airtime purchase

₦140.00 airtime ₦0.50
12:46:48 2347083586335

10/08/23
₦210.00 10000/20000001627425/Kuda 10000 withdrawal ₦210.50

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

Account Number : 2000228370 Page 49 of 135

 Statement

15:25:19

10/08/23 outward
₦210.00 King Ibok/7038040403/Paycom(Opay) trans ₦0.50
15:26:01 transfer

10/08/23 inward Rosemary Obeten kip:opay/rosemary obeten

₦1,000.00 ₦1,000.50
16:28:13 transfer Oka/09122948461/Paycom(Opay) ok/transfer from to simdi

10/08/23
₦100.00 bills 100mb for 1 day purchase ₦900.50
20:35:49

10/08/23
₦100.00 bills 100mb for 1 day purchase ₦800.50
20:38:55

11/08/23
₦7.00 10000/20000001627425/Kuda plain savings ₦793.50
06:10:29

11/08/23
₦300.00 10000/20000001627425/Kuda plain savings ₦493.50
06:10:38

11/08/23
₦400.00 E Choke/20000001622000/Kuda plain savings ₦93.50
06:11:20

11/08/23 web
₦51.00 googleplay seerbit ₦42.50
08:06:46 payment

11/08/23 web reversal of googleplay

₦51.00 ₦93.50
08:30:00 payment seerbit

11/08/23 inward kip:access/simdi dino

₦4,990.00 Simdi Dino Williams/1483940771/Access Bank ₦5,083.50
10:41:54 transfer william/nipsimdi williams 2

11/08/23 outward Talatu Alaga

₦460.00 trans ₦4,623.50
12:35:54 transfer Enterprise/8198566929/Moniepoint Mfb

11/08/23 outward
₦510.00 Felix Obot Etim/9161134295/Paycom(Opay) trans ₦4,113.50
13:38:30 transfer

11/08/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦910.00 trans ₦3,203.50
14:24:11 transfer Nigeria

11/08/23 airtime purchase

₦500.00 airtime ₦2,703.50
15:52:00 2347083586335

11/08/23 airtime purchase

₦100.00 airtime ₦2,603.50
15:52:18 2347083586335

11/08/23 outward Blessedkeliz Venture /8189482197/Moniepoint

₦1,110.00 trans ₦1,493.50
19:22:46 transfer Mfb

11/08/23 outward Esther Celestine

₦310.00 trans ₦1,183.50
21:17:35 transfer Otu/8104328104/Paycom(Opay)

local
12/08/23
₦8,000.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦9,183.50
09:08:34

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

Account Number : 2000228370 Page 50 of 135

 Statement

transfer

12/08/23
₦6,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦15,183.50
09:25:49

12/08/23 outward
₦1,010.00 King Ibok/7038040403/Paycom(Opay) trans ₦14,173.50
09:57:30 transfer

12/08/23 outward Emerald Ventures 01/8162514343/Moniepoint

₦14,010.00 trans ₦163.50
10:28:55 transfer Mfb

12/08/23 inward kip:access/simdi dino

₦6,900.00 Simdi Dino Williams/1483940771/Access Bank ₦7,063.50
11:32:10 transfer william/nipsimdi williams 2

12/08/23 outward Emmanuel Darlington

₦4,110.00 trans ₦2,953.50
11:33:05 transfer Edeh/9550804533/Palmpay

12/08/23 outward Blessedkeliz Venture /8189482197/Moniepoint

₦910.00 trans ₦2,043.50
14:47:16 transfer Mfb

12/08/23 inward kip:access/simdi dino

16:28:30 ₦3,700.00 transfer Simdi Dino Williams/1483940771/Access Bank william/nipsimdi williams 2 ₦5,743.50

12/08/23 outward
₦510.00 King Ibok/7038040403/Paycom(Opay) trans ₦5,233.50
16:31:39 transfer

12/08/23 outward
₦310.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦4,923.50
16:54:53 transfer

12/08/23
₦100.00 bills 100mb for 1 day purchase ₦4,823.50
19:24:50

12/08/23
₦300.00 bills 1gb for 1 day purchase ₦4,523.50
19:26:58

12/08/23 outward Patrick Ezekiel

₦310.00 trans ₦4,213.50
19:33:06 transfer Asuquo/8153119069/Paycom(Opay)

12/08/23
₦200.00 E Choke/20000001622000/Kuda plain savings ₦4,013.50
23:16:53

12/08/23 outward
₦2,010.00 Migo Simdi Williams/7621081878/Wema Bank trans ₦2,003.50
23:17:22 transfer

12/08/23 outward
₦635.00 Migo Simdi Williams/7621081878/Wema Bank trans ₦1,368.50
23:18:14 transfer

12/08/23 airtime purchase

₦200.00 airtime ₦1,168.50
23:18:42 2347083586335

12/08/23 airtime purchase

₦150.00 airtime ₦1,018.50
23:19:11 2347083586335

13/08/23 airtime purchase

₦200.00 airtime ₦818.50
09:01:23 2347083586335

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

Account Number : 2000228370 Page 51 of 135

 Statement

13/08/23 airtime purchase

₦50.00 airtime ₦768.50
09:04:22 2347083586335

13/08/23 airtime purchase

₦100.00 airtime ₦668.50
11:25:07 2347083586335

13/08/23 outward Bassey Mercy Juliet/3042528376/First Bank Of

₦510.00 trans ₦158.50
11:27:47 transfer Nigeria

13/08/23
₦600.00 E Choke/20000001622000/Kuda e choke withdrawal ₦758.50
14:09:32

13/08/23
₦100.00 bills 100mb for 1 day purchase ₦658.50
14:10:00

13/08/23
₦100.00 bills 100mb for 1 day purchase ₦558.50
15:59:06

13/08/23
₦100.00 bills 100mb for 1 day purchase ₦458.50
20:19:10

13/08/23
₦300.00 bills 1gb for 1 day purchase ₦158.50
20:23:08

13/08/23
₦100.00 bills 100mb for 1 day purchase ₦58.50
21:35:41

local
14/08/23
₦1,000.00 funds Ezike, Odira Valentine/2020496605/Kuda shy ₦1,058.50
17:08:46
transfer

14/08/23 airtime purchase

₦500.00 airtime ₦558.50
17:13:38 2347083586335

14/08/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦410.00 trans ₦148.50
17:29:43 transfer Nigeria

14/08/23 airtime purchase

₦138.00 airtime ₦10.50
17:30:42 2347083586335

kip:opay/chibuike
14/08/23 inward Chibuike Emmanuel
₦9,000.00 emmanuel /transfer from to ₦9,010.50
19:58:15 transfer Igwegbe/09035356907/Paycom(Opay)
simdi

14/08/23 outward Shanel Somto

₦1,010.00 trans ₦8,000.50
20:10:59 transfer Nnaegbuna/9066848522/Paycom(Opay)

14/08/23 outward Chioma Linda

₦7,010.00 trans ₦990.50
20:23:42 transfer Arinzechi/8069713875/Paycom(Opay)

14/08/23 outward Blessedkeliz Venture /8189482197/Moniepoint

₦910.00 trans ₦80.50
21:22:45 transfer Mfb

14/08/23 inward kip:access/simdi dino

₦3,000.00 Simdi Dino Williams/1483940771/Access Bank ₦3,080.50
22:14:31 transfer william/nipsimdi williams 2

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

Account Number : 2000228370 Page 52 of 135

 Statement

14/08/23 airtime purchase

₦500.00 airtime ₦2,580.50
22:15:11 2347069469932

14/08/23
₦500.00 10000/20000001627425/Kuda plain savings ₦2,080.50
22:19:48

15/08/23 outward
₦1,010.00 Migo Simdi Williams/7621081878/Wema Bank trans ₦1,070.50
08:37:28 transfer

15/08/23 outward Talatu Alaga

₦1,060.00 trans ₦10.50
11:47:16 transfer Enterprise/8198566929/Moniepoint Mfb

15/08/23 inward kip:access/simdi dino

₦900.00 Simdi Dino Williams/1483940771/Access Bank ₦910.50
13:21:55 transfer william/nipsimdi williams 2

15/08/23 outward Talatu Alaga

₦910.00 trans ₦0.50
13:24:13 transfer Enterprise/8198566929/Moniepoint Mfb

local
15/08/23 ₦2,200.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦2,200.50
17:23:53 transfer

15/08/23 outward
₦2,110.00 Joe Gas Vendor/8230885229/Moniepoint Mfb trans ₦90.50
17:50:02 transfer

16/08/23 inward Innocent Oka kip:opay/innocent oka

₦1,000.00 ₦1,090.50
12:10:32 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from to simdi

16/08/23 outward Effiong Margaret Mary

₦1,010.00 trans ₦80.50
12:17:29 transfer Felix/0615729913/Gtbank Plc

16/08/23 inward kip:access/simdi dino

₦2,000.00 Simdi Dino Williams/1483940771/Access Bank ₦2,080.50
13:56:53 transfer william/nipsimdi williams 2

16/08/23
₦100.00 bills 100mb for 1 day purchase ₦1,980.50
15:05:43

16/08/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦430.00 trans ₦1,550.50
16:56:28 transfer Nigeria

16/08/23 airtime purchase

₦540.00 airtime ₦1,010.50
17:17:35 2347083586335

16/08/23 inward kip:access/simdi dino

₦20,000.00 Simdi Dino Williams/1483940771/Access Bank ₦21,010.50
20:10:56 transfer william/nipsimdi williams 2

stamp duty on electronic

16/08/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦20,960.50
20:10:56 transfer
2000228370

16/08/23 inward kip:access/simdi dino

₦20,000.00 Simdi Dino Williams/1483940771/Access Bank ₦40,960.50
20:11:54 transfer william/nipsimdi williams 2

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

Account Number : 2000228370 Page 53 of 135

 Statement

16/08/23 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦40,910.50

20:11:54 transfer funds transfer -
2000228370

16/08/23 inward kip:access/simdi dino

₦9,800.00 Simdi Dino Williams/1483940771/Access Bank ₦50,710.50
20:21:59 transfer william/nipsimdi williams 2

16/08/23 outward Khalidson Oshiobugie Aliu-

₦4,510.00 trans ₦46,200.50
20:27:23 transfer Anofokhai/1459283990/Access Bank

16/08/23 outward Patrick Ezekiel

₦310.00 trans ₦45,890.50
20:55:43 transfer Asuquo/8153119069/Paycom(Opay)

17/08/23
₦9,000.00 E Choke/20000001622000/Kuda plain savings ₦36,890.50
00:30:39

17/08/23
₦500.00 10000/20000001627425/Kuda plain savings ₦36,390.50
00:30:52

17/08/23
₦6,000.00 Try Abeg/20000001471741/Kuda plain savings ₦30,390.50
00:31:35

17/08/23
00:32:05 ₦10,000.00 Try Abeg/20000001471741/Kuda plain savings ₦20,390.50

17/08/23 outward Khalidson Oshiobugie Aliu-

₦5,010.00 trans ₦15,380.50
12:16:42 transfer Anofokhai/2922475984/Paga

17/08/23 outward
₦1,010.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦14,370.50
12:21:54 transfer

17/08/23 fixed
₦10,000.00 Williams Simdi/50000000456173/Kuda crutech pls ₦4,370.50
12:23:56 savings

17/08/23
₦6,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦10,370.50
12:24:13

17/08/23 outward Khalidson Oshiobugie Aliu-

₦9,510.00 trans ₦860.50
12:36:21 transfer Anofokhai/2922475984/Paga

17/08/23 outward Khalidson Oshiobugie Aliu-

₦310.00 trans ₦550.50
12:39:21 transfer Anofokhai/2922475984/Paga

17/08/23 outward Khalidson Oshiobugie Aliu-

₦210.00 trans ₦340.50
12:41:26 transfer Anofokhai/2922475984/Paga

local
17/08/23
₦11,200.00 funds Gabriel Okotie/3000046168/Kuda Bank b ₦11,540.50
14:26:40
transfer

17/08/23 airtime purchase

₦500.00 airtime ₦11,040.50
14:39:58 2347083586335

17/08/23 airtime purchase

₦100.00 airtime ₦10,940.50
14:40:11 2347083586335

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

Account Number : 2000228370 Page 54 of 135

 Statement

17/08/23 outward Egor Margaret Norbert/1408549283/Access

₦1,510.00 trans ₦9,430.50
16:05:09 transfer Bank

17/08/23 outward
₦410.00 King Ibok/7038040403/Paycom(Opay) trans ₦9,020.50
16:08:39 transfer

17/08/23 outward Blessedkeliz Venture /8189482197/Moniepoint

₦1,010.00 trans ₦8,010.50
21:30:39 transfer Mfb

17/08/23
₦300.00 bills 1gb for 1 day purchase ₦7,710.50
21:51:37

18/08/23 airtime purchase

₦500.00 airtime ₦7,210.50
10:26:44 2347083586335

18/08/23 outward Double Link Global/8163792850/Moniepoint

₦2,110.00 trans ₦5,100.50
11:20:03 transfer Mfb

18/08/23
₦10,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦15,100.50
13:31:14

18/08/23 local
13:32:04 ₦10,000.00 funds Nnaegbuna, Somto Shanel/2060435123/Kuda trans ₦5,100.50
transfer

18/08/23 outward
₦2,110.00 Godgift Ukeh Okem/0080304040/Access Bank trans ₦2,990.50
16:29:19 transfer

19/08/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦510.00 trans ₦2,480.50
07:13:51 transfer Nigeria

19/08/23 airtime purchase

₦550.00 airtime ₦1,930.50
09:23:36 2347083586335

19/08/23
₦300.00 bills 1gb for 1 day purchase ₦1,630.50
12:24:51

19/08/23 outward Nsa Arit Itam/2026575779/First Bank Of

₦410.00 trans ₦1,220.50
16:13:16 transfer Nigeria

19/08/23 outward Patrick Ezekiel

₦510.00 trans ₦710.50
21:08:39 transfer Asuquo/8153119069/Paycom(Opay)

19/08/23 outward Patrick Ezekiel

₦160.00 trans ₦550.50
21:31:59 transfer Asuquo/8153119069/Paycom(Opay)

19/08/23 fixed investment principal payout

₦10,000.00 ₦10,550.50
22:52:24 savings on - 50000000456173

local
19/08/23
₦10,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦550.50
22:53:21
transfer

20/08/23
₦1,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦1,550.50
13:25:32

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

Account Number : 2000228370 Page 55 of 135

 Statement

20/08/23 airtime purchase

₦500.00 airtime ₦1,050.50
13:39:32 2347083586335

20/08/23 airtime purchase

₦50.00 airtime ₦1,000.50
14:16:53 2347083586335

20/08/23
₦100.00 bills 100mb for 1 day purchase ₦900.50
14:40:08

20/08/23 outward Nsa Arit Itam/2026575779/First Bank Of

₦210.00 trans ₦690.50
16:15:18 transfer Nigeria

local
20/08/23
₦20,000.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦20,690.50
19:07:17
transfer

20/08/23 fixed
₦20,000.00 Williams Simdi/50000000458232/Kuda 2nd semester pls ₦690.50
19:21:03 savings

20/08/23
₦1,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦1,690.50
19:21:24

21/08/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦610.00 trans ₦1,080.50
07:47:06 transfer Nigeria

21/08/23
₦2,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦3,080.50
09:29:25

21/08/23 airtime purchase

₦500.00 airtime ₦2,580.50
09:29:40 2347083586335

21/08/23 outward Talatu Alaga

₦1,210.00 trans ₦1,370.50
09:31:19 transfer Enterprise/8198566929/Moniepoint Mfb

21/08/23 outward Jeremiah Peter

₦1,310.00 trans ₦60.50
11:12:28 transfer Edike/9061700106/Paycom(Opay)

21/08/23 airtime purchase

₦50.00 airtime ₦10.50
11:36:28 2347083586335

21/08/23
₦300.00 E Choke/20000001622000/Kuda e choke withdrawal ₦310.50
12:13:29

21/08/23
₦300.00 bills 1gb for 1 day purchase ₦10.50
12:14:26

21/08/23
₦2,700.00 E Choke/20000001622000/Kuda e choke withdrawal ₦2,710.50
14:24:57

local
21/08/23
₦2,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦710.50
14:25:34
transfer

21/08/23
₦300.00 bills 1gb for 1 day purchase ₦410.50
20:36:19

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

Account Number : 2000228370 Page 56 of 135

 Statement

21/08/23 outward Patrick Ezekiel

₦210.00 trans ₦200.50
20:57:22 transfer Asuquo/8153119069/Paycom(Opay)

21/08/23
₦100.00 bills 100mb for 1 day purchase ₦100.50
21:11:29

21/08/23 fixed investment principal payout

₦5,000.00 ₦5,100.50
21:37:19 savings on - 50000000458232

21/08/23 outward Patrick Ezekiel

₦5,010.00 trans ₦90.50
21:50:31 transfer Asuquo/8153119069/Paycom(Opay)

22/08/23 fixed investment principal payout

₦5,000.00 ₦5,090.50
07:23:57 savings on - 50000000458232

22/08/23 outward
₦4,405.00 Migo Simdi Williams/7621081878/Wema Bank trans ₦685.50
07:24:56 transfer

22/08/23
₦2,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦2,685.50
07:34:05

22/08/23 outward Patrick Ezekiel

10:14:07 ₦460.00 transfer Asuquo/8153119069/Paycom(Opay) trans ₦2,225.50

22/08/23 outward Talatu Alaga

₦560.00 trans ₦1,665.50
12:59:52 transfer Enterprise/8198566929/Moniepoint Mfb

22/08/23 airtime purchase

₦500.00 airtime ₦1,165.50
21:15:27 2347083586335

22/08/23 airtime purchase

₦100.00 airtime ₦1,065.50
21:15:46 2347083586335

23/08/23 airtime purchase

₦500.00 airtime ₦565.50
10:22:52 2347083586335

23/08/23 airtime purchase

₦50.00 airtime ₦515.50
10:23:12 2347083586335

23/08/23
₦1,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,515.50
20:30:55

23/08/23 outward Blessedkeliz Venture /8189482197/Moniepoint

₦1,510.00 trans ₦5.50
20:31:28 transfer Mfb

24/08/23 fixed investment principal payout

₦600.00 ₦605.50
07:48:48 savings on - 50000000458232

24/08/23 airtime purchase

₦600.00 airtime ₦5.50
07:49:06 2347083586335

24/08/23 inward kip:access/simdi dino

₦2,000.00 Simdi Dino Williams/1483940771/Access Bank ₦2,005.50
08:59:24 transfer william/nipsimdi williams 2

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

Account Number : 2000228370 Page 57 of 135

 Statement

24/08/23 fixed investment principal payout

₦9,000.00 ₦11,005.50
08:59:58 savings on - 50000000458232

local
24/08/23
₦10,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦1,005.50
09:00:34
transfer

24/08/23 inward Innocent Oka kip:opay/innocent oka

₦2,600.00 ₦3,605.50
10:32:28 transfer Ubi/09160157816/Paycom(Opay) ubi/for the drugs

local
24/08/23
₦2,600.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦1,005.50
20:39:25
transfer

25/08/23 inward kip:access/simdi dino

₦4,800.00 Simdi Dino Williams/1483940771/Access Bank ₦5,805.50
08:42:37 transfer william/nipsimdi williams 2

25/08/23 airtime purchase

₦500.00 airtime ₦5,305.50
09:04:04 2347083586335

25/08/23 airtime purchase

₦100.00 airtime ₦5,205.50
09:04:19 2347083586335

25/08/23 outward
10:42:53 ₦3,710.00 transfer Tony Osim Eku/8133053593/Paycom(Opay) trans ₦1,495.50

local
25/08/23
₦7,832.00 funds Joshua Kunle Kadri/2000277495/Kuda 7832.1 ₦9,327.50
16:18:21
transfer

25/08/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦610.00 trans ₦8,717.50
16:25:06 transfer Nigeria

25/08/23
₦300.00 bills 1gb for 1 day purchase ₦8,417.50
21:37:39

26/08/23
₦300.00 bills 1gb for 1 day purchase ₦8,117.50
08:18:22

26/08/23
₦500.00 bills 1gb for 7 days purchase ₦7,617.50
08:20:52

26/08/23 outward
₦2,390.00 Migo Simdi Williams/7621081878/Wema Bank trans ₦5,227.50
08:25:11 transfer

26/08/23 airtime purchase

₦500.00 airtime ₦4,727.50
10:40:19 2347083586335

26/08/23 airtime purchase

₦100.00 airtime ₦4,627.50
10:41:24 2347083586335

26/08/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦510.00 trans ₦4,117.50
10:55:00 transfer Nigeria

local
26/08/23
₦4,000.00 funds Emmanuel Sunday Olom/2042927589/Kuda none ₦8,117.50

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

Account Number : 2000228370 Page 58 of 135

 Statement

14:46:07 transfer

26/08/23 outward Blessedkeliz Venture /8189482197/Moniepoint

₦4,110.00 trans ₦4,007.50
14:47:20 transfer Mfb

local
26/08/23
₦2,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦2,007.50
16:46:41
transfer

local
26/08/23
₦1,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦1,007.50
17:27:57
transfer

27/08/23 airtime purchase

₦500.00 airtime ₦507.50
00:46:35 2347083586335

27/08/23 outward Quadri Olorunwa

₦210.00 trans ₦297.50
10:50:17 transfer Abdulfatai/8148952324/Paycom(Opay)

27/08/23 airtime purchase

₦280.00 airtime ₦17.50
16:47:20 2347083586335

28/08/23 inward Chioma Linda kip:opay/chioma linda

₦4,000.00 ₦4,017.50
07:46:47 transfer Arinzechi/08069713875/Paycom(Opay) arinz/transfer from to simdi

28/08/23 inward kip:access/simdi dino

₦2,800.00 Simdi Dino Williams/1483940771/Access Bank ₦6,817.50
07:47:52 transfer william/nipsimdi williams 2

28/08/23
₦1,000.00 10000/20000001627425/Kuda plain savings ₦5,817.50
07:48:42

28/08/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦510.00 trans ₦5,307.50
08:09:22 transfer Nigeria

28/08/23 outward Talatu Alaga

₦710.00 trans ₦4,597.50
09:42:53 transfer Enterprise/8198566929/Moniepoint Mfb

28/08/23 outward Robinson Pay Point/8196025846/Moniepoint

₦1,110.00 trans ₦3,487.50
14:06:14 transfer Mfb

28/08/23 inward Quadri Olorunwa kip:access/quadri olorunwa

₦17,000.00 ₦20,487.50
16:33:54 transfer Abdulfatai/1465965983/Access Bank ab/trffrm quadri olorun

stamp duty on electronic

28/08/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦20,437.50
16:33:54 transfer
2000228370

28/08/23 outward Patrick Ezekiel

₦310.00 trans ₦20,127.50
18:57:08 transfer Asuquo/8153119069/Paycom(Opay)

28/08/23 outward Effidys Medicare

₦1,110.00 trans ₦19,017.50
20:17:46 transfer Resources/8239483934/Moniepoint Mfb

28/08/23
₦10,000.00 E Choke/20000001622000/Kuda plain savings ₦9,017.50
20:23:09

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

Account Number : 2000228370 Page 59 of 135

 Statement

28/08/23 outward Blessedkeliz Venture /8189482197/Moniepoint

₦2,610.00 trans ₦6,407.50
20:31:07 transfer Mfb

29/08/23 fixed investment principal payout

₦400.00 ₦6,807.50
01:13:42 savings on - 50000000458232

29/08/23 airtime purchase

₦500.00 airtime ₦6,307.50
01:15:57 2347083586335

29/08/23 airtime purchase

₦100.00 airtime ₦6,207.50
01:16:08 2347083586335

29/08/23 outward Talatu Alaga

₦1,310.00 trans ₦4,897.50
10:44:55 transfer Enterprise/8198566929/Moniepoint Mfb

29/08/23
₦6,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦10,897.50
10:45:32

29/08/23 outward Arikpo Andrew Etim/3059732177/First Bank Of

₦7,510.00 trans ₦3,387.50
10:48:01 transfer Nigeria

29/08/23
₦200.00 bills 200mb for 2 days purchase ₦3,187.50
11:22:11

29/08/23 outward Talatu Alaga

₦310.00 trans ₦2,877.50
12:20:08 transfer Enterprise/8198566929/Moniepoint Mfb

29/08/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦510.00 trans ₦2,367.50
20:14:46 transfer Nigeria

30/08/23 airtime purchase

₦500.00 airtime ₦1,867.50
00:25:41 2347083586335

30/08/23 airtime purchase

₦100.00 airtime ₦1,767.50
00:25:49 2347083586335

30/08/23 airtime purchase

₦600.00 airtime ₦1,167.50
12:50:53 2347083586335

30/08/23
₦4,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦5,167.50
17:31:57

30/08/23 outward Coliins Ntam

₦1,510.00 trans ₦3,657.50
18:05:07 transfer Ishaje/8086109069/Paycom(Opay)

30/08/23 outward Patrick Ezekiel

₦310.00 trans ₦3,347.50
18:46:59 transfer Asuquo/8153119069/Paycom(Opay)

stamp duty on electronic

31/08/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦13,797.50
07:25:17 transfer
2000228370

31/08/23 inward kip:access/simdi dino

₦10,500.00 Simdi Dino Williams/1483940771/Access Bank ₦13,847.50
07:25:17 transfer william/nipsimdi williams 2

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

Account Number : 2000228370 Page 60 of 135

 Statement

local
31/08/23
₦10,500.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦3,297.50
07:26:06
transfer

31/08/23 outward Nawa Miracle Abegim/3098538387/First Bank

₦1,010.00 trans ₦2,287.50
09:51:29 transfer Of Nigeria

31/08/23 outward Talatu Alaga

₦560.00 trans ₦1,727.50
10:54:03 transfer Enterprise/8198566929/Moniepoint Mfb

31/08/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦1,110.00 trans ₦617.50
13:50:05 transfer Nigeria

31/08/23 airtime purchase

₦600.00 airtime ₦17.50
17:37:02 2347083586335

01/09/23 inward kip:access/simdi dino

₦4,550.00 Simdi Dino Williams/1483940771/Access Bank ₦4,567.50
10:18:11 transfer william/nipsimdi williams 2

01/09/23 outward
₦3,500.00 Albert Edet Ita/9077579966/Paycom(Opay) trans ₦1,067.50
10:20:01 transfer

01/09/23 outward Talatu Alaga

₦650.00 trans ₦417.50
10:30:27 transfer Enterprise/8198566929/Moniepoint Mfb

01/09/23 inward kip:access/simdi dino

₦20,000.00 Simdi Dino Williams/1483940771/Access Bank ₦20,417.50
12:02:04 transfer william/nipsimdi williams 2

stamp duty on electronic

01/09/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦20,367.50
12:02:04 transfer
2000228370

01/09/23 inward kip:access/simdi dino

₦9,900.00 Simdi Dino Williams/1483940771/Access Bank ₦30,267.50
12:04:03 transfer william/nipsimdi williams 2

01/09/23 outward
₦5,000.00 Migo Simdi Williams/7621081878/Wema Bank trans ₦25,267.50
14:20:37 transfer

01/09/23 outward Nsa Arit Itam/2026575779/First Bank Of

₦300.00 trans ₦24,967.50
14:29:39 transfer Nigeria

01/09/23 airtime purchase

₦1,200.00 airtime ₦23,767.50
15:22:56 2347083586335

01/09/23 airtime purchase

₦50.00 airtime ₦23,717.50
15:59:34 2347083586335

01/09/23 airtime purchase

₦600.00 airtime ₦23,117.50
16:02:14 2347083586335

01/09/23
₦100.00 bills 100mb for 1 day purchase ₦23,017.50
18:07:29

01/09/23 outward Coliins Ntam

₦5,000.00 trans ₦18,017.50
18:29:51 transfer Ishaje/8086109069/Paycom(Opay)

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

Account Number : 2000228370 Page 61 of 135

 Statement

01/09/23
₦5,000.00 Try Abeg/20000001471741/Kuda plain savings ₦13,017.50
18:33:16

01/09/23
₦5,000.00 E Choke/20000001622000/Kuda plain savings ₦8,017.50
18:33:28

01/09/23
₦300.00 10000/20000001627425/Kuda 10000 withdrawal ₦8,317.50
18:34:24

01/09/23
₦600.00 10000/20000001627425/Kuda plain savings ₦7,717.50
18:34:46

01/09/23
₦1,000.00 Try Abeg/20000001471741/Kuda plain savings ₦6,717.50
18:35:16

01/09/23 outward Coliins Ntam

₦200.00 charges ₦6,517.50
18:35:54 transfer Ishaje/8086109069/Paycom(Opay)

01/09/23 reversal of airtime purchase

₦1,200.00 airtime ₦7,717.50
18:40:55 2347083586335

01/09/23 outward
₦1,100.00 King Ibok/7038040403/Paycom(Opay) trans ₦6,617.50
20:17:07 transfer

02/09/23 inward Fanen Abraham kip:opay/fanen abraham

₦26,500.00 ₦33,117.50
05:07:19 transfer Apine/09071413295/Paycom(Opay) apin/transfer from to simdi

stamp duty on electronic

02/09/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦33,067.50
05:07:19 transfer
2000228370

02/09/23 airtime purchase

₦2,000.00 airtime ₦31,067.50
06:37:47 2347083586335

02/09/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦500.00 trans ₦30,567.50
07:17:21 transfer Nigeria

02/09/23 outward
₦3,100.00 King Ibok/7038040403/Paycom(Opay) trans ₦27,467.50
11:52:37 transfer

02/09/23 outward Otu Celestina Bikom/3025813851/First Bank

₦24,000.00 trans ₦3,467.50
12:17:02 transfer Of Nigeria

02/09/23 airtime purchase

₦100.00 airtime ₦3,367.50
13:24:30 2348061409343

02/09/23 outward Nsa Arit Itam/2026575779/First Bank Of

₦300.00 trans ₦3,067.50
14:49:57 transfer Nigeria

02/09/23 inward Nmesomachi Martha kip:opay/nmesomachi

₦5,000.00 ₦8,067.50
17:13:35 transfer Ubani/09014986635/Paycom(Opay) martha /thank you

03/09/23
₦3,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦11,067.50
06:53:07

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

Account Number : 2000228370 Page 62 of 135

 Statement

03/09/23 ₦1,100.00 outward Deseta Venture 2/8313481418/Moniepoint Mfb trans ₦9,967.50

11:48:37 transfer

03/09/23
₦1,500.00 E Choke/20000001622000/Kuda e choke withdrawal ₦11,467.50
12:54:15

03/09/23 outward
₦11,000.00 Sadiya Yusuf/8137266830/Paycom(Opay) swap ₦467.50
17:19:52 transfer

03/09/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦400.00 trans ₦67.50
18:42:42 transfer Nigeria

04/09/23
₦500.00 E Choke/20000001622000/Kuda e choke withdrawal ₦567.50
01:24:08

04/09/23 airtime purchase

₦500.00 airtime ₦67.50
01:24:49 2347083586335

04/09/23
₦6,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦6,067.50
12:28:33

04/09/23
₦2,000.00 E Choke/20000001622000/Kuda plain savings ₦4,067.50
12:28:44

04/09/23 web
₦1,422.50 remita payment ₦2,645.00
12:31:19 payment

04/09/23 web
₦2,422.50 remita payment ₦222.50
12:37:27 payment

04/09/23
₦500.00 E Choke/20000001622000/Kuda e choke withdrawal ₦722.50
14:17:37

04/09/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦600.00 trans ₦122.50
14:18:05 transfer Nigeria

04/09/23 airtime purchase

₦100.00 airtime ₦22.50
14:36:12 2347083586335

04/09/23
₦200.00 10000/20000001627425/Kuda 10000 withdrawal ₦222.50
15:08:36

04/09/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦200.00 trans ₦22.50
15:09:15 transfer Nigeria

04/09/23
₦500.00 E Choke/20000001622000/Kuda e choke withdrawal ₦522.50
21:00:53

04/09/23 airtime purchase

₦300.00 airtime ₦222.50
21:01:22 2347083586335

04/09/23 airtime purchase

₦100.00 airtime ₦122.50
21:07:49 2347083586335

05/09/23
₦1,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦1,122.50

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

Account Number : 2000228370 Page 63 of 135

 Statement

09:35:28

05/09/23 outward Winner Ventures 2/8163473225/Moniepoint

₦1,100.00 trans ₦22.50
11:16:07 transfer Mfb

05/09/23
₦600.00 10000/20000001627425/Kuda 10000 withdrawal ₦622.50
21:57:19

05/09/23 airtime purchase

₦600.00 airtime ₦22.50
21:58:12 2347083586335

06/09/23 inward kip:access/simdi dino

₦10,000.00 Simdi Dino Williams/1483940771/Access Bank ₦10,022.50
08:51:34 transfer william/nipsimdi williams 2

stamp duty on electronic

06/09/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦9,972.50
08:51:34 transfer
2000228370

06/09/23 outward Blessedkeliz Venture /8189482197/Moniepoint

₦2,200.00 trans ₦7,772.50
08:54:02 transfer Mfb

06/09/23 outward
₦4,030.00 Migo Simdi Williams/7621081878/Wema Bank trans ₦3,742.50
08:57:37 transfer

06/09/23 inward Innocent Oka kip:opay/innocent oka

09:32:57 ₦5,000.00 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from to simdi ₦8,742.50

06/09/23 inward Felix Godwin kip:opay/felix godwin

₦7,000.00 ₦15,742.50
16:37:38 transfer Ekpezu/08039302105/Paycom(Opay) ekpez/felix

06/09/23 outward Esther Celestine

₦600.00 trans ₦15,142.50
17:22:14 transfer Otu/8104328104/Paycom(Opay)

06/09/23
₦500.00 10000/20000001627425/Kuda 10000 withdrawal ₦15,642.50
17:49:25

06/09/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦900.00 trans ₦14,742.50
18:36:03 transfer Nigeria

06/09/23 outward Blessedkeliz Venture /8189482197/Moniepoint

₦1,100.00 trans ₦13,642.50
20:03:39 transfer Mfb

06/09/23 outward
₦1,000.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦12,642.50
21:28:30 transfer

06/09/23 inward Fanen Abraham kip:opay/fanen abraham

₦6,500.00 ₦19,142.50
21:45:02 transfer Apine/09071413295/Paycom(Opay) apin/transfer from to simdi

06/09/23 outward
₦5,500.00 George Neji/4203115248/Zenith Bank Plc trans ₦13,642.50
22:14:20 transfer

06/09/23
₦7,000.00 10000/20000001627425/Kuda plain savings ₦6,642.50
22:14:50

06/09/23 airtime 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000228370 Page 64 of 135

 Statement

22:18:31 ₦500.00 airtime 2347083586335 ₦6,142.50

07/09/23 airtime purchase

₦100.00 airtime ₦6,042.50
12:43:00 2347083586335

07/09/23 inward Nmesomachi Martha kip:opay/nmesomachi

₦6,000.00 ₦12,042.50
12:45:01 transfer Ubani/09014986635/Paycom(Opay) martha /martha

07/09/23 inward kip:access/albert edet

₦6,000.00 Albert Edet Ita/1578781472/Access Bank ₦18,042.50
12:50:57 transfer ita/trffrm albert edet ita

07/09/23
₦6,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦24,042.50
12:51:52

07/09/23 airtime purchase

₦200.00 airtime ₦23,842.50
18:32:42 2347083586335

07/09/23
₦1,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦24,842.50
18:33:35

07/09/23 outward Adigwe Kingsley Paulinus/0667866558/Gtbank

₦5,100.00 trans ₦19,742.50
20:48:34 transfer Plc

07/09/23
₦500.00 bills 1.8gb for 14 days purchase ₦19,242.50
21:29:24

07/09/23 inward kip:access/simdi dino

₦20,000.00 Simdi Dino Williams/1483940771/Access Bank ₦39,242.50
21:35:41 transfer william/nipsimdi williams 2

stamp duty on electronic

07/09/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦39,192.50
21:35:41 transfer
2000228370

07/09/23 outward Kingsley Ekangte

₦24,010.00 gss ₦15,182.50
21:38:04 transfer Alibi/8103386675/Paycom(Opay)

08/09/23 airtime purchase

₦100.00 airtime ₦15,082.50
10:17:37 2347083586335

08/09/23 inward kip:access/simdi dino

₦20,000.00 Simdi Dino Williams/1483940771/Access Bank ₦35,082.50
14:07:23 transfer william/nipsimdi williams 2

stamp duty on electronic

08/09/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦35,032.50
14:07:23 transfer
2000228370

08/09/23 inward kip:access/simdi dino

₦6,800.00 Simdi Dino Williams/1483940771/Access Bank ₦41,832.50
14:13:47 transfer william/nipsimdi williams 2

local
08/09/23
₦40,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦1,832.50
14:33:03
transfer

08/09/23 airtime purchase

₦100.00 airtime ₦1,732.50
14:33:22 2347083586335

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

Account Number : 2000228370 Page 65 of 135

 Statement

08/09/23 airtime purchase

₦500.00 airtime ₦1,232.50
18:10:13 2347083586335

09/09/23 inward Fanen Abraham kip:opay/fanen abraham

₦22,000.00 ₦23,232.50
10:42:29 transfer Apine/09071413295/Paycom(Opay) apin/transfer from to simdi

stamp duty on electronic

09/09/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦23,182.50
10:42:29 transfer
2000228370

09/09/23 outward Bikom Celestine

₦18,010.00 trans ₦5,172.50
10:48:29 transfer Otu/9061420777/Paycom(Opay)

09/09/23 outward
₦1,110.00 King Ibok/7038040403/Paycom(Opay) trans ₦4,062.50
12:01:31 transfer

09/09/23 airtime purchase

₦500.00 airtime ₦3,562.50
14:31:25 2347083586335

09/09/23 airtime purchase

₦100.00 airtime ₦3,462.50
14:31:43 2347083586335

09/09/23 inward Innocent Oka kip:opay/innocent oka

₦3,000.00 ₦6,462.50
19:24:22 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from to simdi

09/09/23 outward
₦310.00 Obot Mfon Ekanem/0007247386/Access Bank trans ₦6,152.50
21:04:58 transfer

10/09/23 airtime purchase

₦500.00 airtime ₦5,652.50
08:45:46 2347083586335

10/09/23 airtime purchase

₦100.00 airtime ₦5,552.50
08:46:20 2347083586335

10/09/23
₦4,000.00 E Choke/20000001622000/Kuda plain savings ₦1,552.50
08:46:39

10/09/23
₦1,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦2,552.50
17:24:08

10/09/23 outward
₦1,610.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦942.50
17:27:21 transfer

10/09/23 airtime purchase

₦500.00 airtime ₦442.50
17:43:56 2347083586335

10/09/23 airtime purchase

₦100.00 airtime ₦342.50
17:54:52 2347083586335

11/09/23
₦1,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦1,342.50
11:25:18

11/09/23 outward Talatu Alaga

₦1,310.00 trans ₦32.50
11:29:52 transfer Enterprise/8198566929/Moniepoint Mfb

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

Account Number : 2000228370 Page 66 of 135

 Statement

11/09/23
₦2,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦2,032.50
20:10:46

12/09/23 outward Talatu Alaga

₦510.00 trans ₦1,522.50
10:51:36 transfer Enterprise/8198566929/Moniepoint Mfb

13/09/23 inward kip:access/simdi dino

₦2,380.00 Simdi Dino Williams/1483940771/Access Bank ₦3,902.50
16:09:48 transfer william/nipsimdi williams 2

local
13/09/23
₦2,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦1,902.50
16:46:00
transfer

13/09/23 airtime purchase

₦200.00 airtime ₦1,702.50
19:32:18 2347083586335

14/09/23 airtime purchase

₦500.00 airtime ₦1,202.50
06:02:12 2347083586335

14/09/23 airtime purchase

₦100.00 airtime ₦1,102.50
06:02:27 2347083586335

local
14/09/23
₦1,100.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦2.50
07:20:31
transfer

15/09/23 inward kip:access/simdi dino

₦1,990.00 Simdi Dino Williams/1483940771/Access Bank ₦1,992.50
14:54:40 transfer william/nipsimdi williams 2

15/09/23 outward Etta Ayambem

₦1,910.00 trans ₦82.50
14:58:08 transfer Etta/8025206432/Paycom(Opay)

stamp duty on electronic

16/09/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦18,732.50
07:06:12 transfer
2000228370

16/09/23 inward Fanen Abraham kip:opay/fanen abraham

₦18,700.00 ₦18,782.50
07:06:12 transfer Apine/09071413295/Paycom(Opay) apin/transfer from to simdi

16/09/23
₦2,000.00 E Choke/20000001622000/Kuda plain savings ₦16,732.50
07:30:19

16/09/23 airtime purchase

₦500.00 airtime ₦16,232.50
07:30:45 2347083586335

16/09/23 outward Edem, Asa Bassey/3030693042/First Bank Of

₦2,110.00 trans ₦14,122.50
07:58:39 transfer Nigeria

16/09/23
₦2,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦16,122.50
09:08:09

16/09/23 outward Bikom Celestine

₦16,010.00 trans ₦112.50
09:11:53 transfer Otu/9061420777/Paycom(Opay)

16/09/23 airtime purchase

₦100.00 airtime ₦12.50
09:42:20 2347083586335

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

Account Number : 2000228370 Page 67 of 135

 Statement

17/09/23 inward Esther Celestine kip:opay/esther celestine

₦500.00 ₦512.50
17:41:29 transfer Otu/08104328104/Paycom(Opay) o/transfer from to simdi

local
17/09/23
₦100.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦612.50
18:23:14
transfer

17/09/23 outward
₦610.00 Oto Felix Joe/9162754793/Paycom(Opay) trans ₦2.50
18:25:09 transfer

stamp duty on electronic

18/09/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦125,952.50
15:39:01 transfer
2000228370

kip:access/daniel
18/09/23 inward Daniel Osaruoname
₦126,000.00 osaruoname /trffrm daniel ₦126,002.50
15:39:01 transfer Aziegbe/0767529884/Access Bank
osaruo

local
18/09/23 (Kudi)-Intelligent Labs
₦7,000.00 funds amaka ezike - nomba ₦132,952.50
18:30:09 Cosmic/2010245758/Kuda
transfer

18/09/23 outward
₦16,010.00 Happiness Amos/8032548886/Paycom(Opay) trans ₦116,942.50
18:53:08 transfer

18/09/23 outward Blessedkeliz Venture /8189482197/Moniepoint

20:36:12 ₦6,010.00 transfer Mfb trans ₦110,932.50

18/09/23 outward Bikom Celestine

₦102,010.00 trans ₦8,922.50
23:14:14 transfer Otu/9061420777/Paycom(Opay)

18/09/23
₦800.00 10000/20000001627425/Kuda plain savings ₦8,122.50
23:18:49

stamp duty on electronic

18/09/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦100,072.50
23:21:46 transfer
2000228370

18/09/23 inward Bikom Celestine kip:opay/bikom celestine

₦92,000.00 ₦100,122.50
23:21:46 transfer Otu/09061420777/Paycom(Opay) ot/transfer from to simdi

18/09/23 outward Inemesit David

₦92,010.00 trf ₦8,062.50
23:24:17 transfer Okon/7040480347/Paycom(Opay)

19/09/23
₦200.00 10000/20000001627425/Kuda 10000 withdrawal ₦8,262.50
05:58:19

19/09/23 airtime purchase

₦200.00 airtime ₦8,062.50
05:58:31 2347083586335

20/09/23 outward
₦1,010.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦7,052.50
10:50:54 transfer

20/09/23 web
₦4,600.00 jpay*jumia nigeria ₦2,452.50
13:59:13 payment

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

Account Number : 2000228370 Page 68 of 135

 Statement

20/09/23
₦2,000.00 10000/20000001627425/Kuda plain savings ₦452.50
14:02:56

20/09/23
₦60.00 10000/20000001627425/Kuda 10000 withdrawal ₦512.50
14:07:03

20/09/23 outward Newton Easter

₦510.00 trans ₦2.50
14:09:17 transfer Ogbidi/9155285143/Paycom(Opay)

21/09/23
₦500.00 10000/20000001627425/Kuda 10000 withdrawal ₦502.50
06:33:11

21/09/23
₦40.00 10000/20000001627425/Kuda 10000 withdrawal ₦542.50
06:33:35

21/09/23 outward Esther Celestine

₦510.00 trans ₦32.50
07:22:29 transfer Otu/8104328104/Paycom(Opay)

21/09/23
₦500.00 10000/20000001627425/Kuda 10000 withdrawal ₦532.50
10:53:38

21/09/23 outward
₦510.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦22.50
10:54:16 transfer

26/09/23
08:52:48 ₦1,500.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,522.50

26/09/23 outward Solomon Chidi

₦1,510.00 trans ₦12.50
08:53:32 transfer Mbam/8131227771/Paycom(Opay)

local
29/09/23
₦40,000.00 funds Justin Kehap Ejebong/2039750817/Kuda broker ₦40,012.50
15:36:46
transfer

29/09/23 outward
₦30,010.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦10,002.50
16:01:39 transfer

30/09/23 outward
₦8,010.00 Ezikeagnes Amaka/0033481194/Gtbank Plc trans ₦1,992.50
09:58:55 transfer

30/09/23 outward Achiever Tekevwe

₦1,510.00 trans ₦482.50
13:45:21 transfer Ogboru/8129032853/Palmpay

30/09/23
₦100.00 bills 100mb for 1 day purchase ₦382.50
14:03:28

30/09/23
₦100.00 bills 100mb for 1 day purchase ₦282.50
22:22:57

01/10/23 inward Fanen Abraham kip:opay/fanen abraham

₦26,000.00 ₦26,282.50
15:00:01 transfer Apine/09071413295/Paycom(Opay) apin/transfer to simdi wil

stamp duty on electronic

01/10/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦26,232.50
15:00:01 transfer
2000228370

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

Account Number : 2000228370 Page 69 of 135

 Statement

01/10/23 outward Esther Celestine

₦23,000.00 trans ₦3,232.50
15:02:33 transfer Otu/8104328104/Paycom(Opay)

01/10/23 monthly plan -n500(750mb

₦500.00 bills ₦2,732.50
15:54:18 valid for 14 days) purchase

01/10/23
₦600.00 bills 2.5gb for 2 days purchase ₦2,132.50
15:56:26

01/10/23
₦300.00 bills 1gb for 1 day purchase ₦1,832.50
15:57:23

01/10/23 outward
₦300.00 Kelly Omoregbe/8061721560/Paycom(Opay) trans ₦1,532.50
20:47:41 transfer

02/10/23 inward Justin Kehap kip:opay/justin kehap

₦3,000.00 ₦4,532.50
11:23:20 transfer Ejebong/07010953181/Paycom(Opay) ejebo/nil

03/10/23 outward
₦3,500.00 Olanipon Olalekan/8063446089/Palmpay trans ₦1,032.50
11:13:03 transfer

03/10/23 airtime purchase

₦500.00 airtime ₦532.50
12:21:07 2347083586335

03/10/23 ₦100.00 airtime airtime purchase ₦432.50

12:21:56 2347083586335

04/10/23 airtime purchase

₦400.00 airtime ₦32.50
08:54:38 2347083586335

local
04/10/23
₦1,000.00 funds Amaka Agnes Ezike/2007821488/Kuda trans ₦1,032.50
19:59:39
transfer

04/10/23 outward Rosemary Obeten

₦1,000.00 trans ₦32.50
20:03:05 transfer Oka/9122948461/Paycom(Opay)

local
04/10/23
₦4,000.00 funds palmpay:7010953181 ₦4,032.50
23:56:15
transfer

local
05/10/23
₦8,400.00 funds palmpay:7010953181 ₦12,432.50
00:23:01
transfer

05/10/23 web
₦6,000.00 the owlet limited ₦6,432.50
00:33:28 payment

05/10/23 web
₦1,900.00 the owlet limited ₦4,532.50
00:42:47 payment

05/10/23 web
₦100.00 the owlet limited ₦4,432.50
06:41:03 payment

05/10/23 airtime 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000228370 Page 70 of 135

 Statement

12:04:39 ₦500.00 airtime 2347083586335 ₦3,932.50

05/10/23 reversal of airtime purchase

₦500.00 airtime ₦4,432.50
12:05:41 2347083586335

05/10/23 airtime purchase

₦100.00 airtime ₦4,332.50
12:06:47 2347083586335

05/10/23 airtime purchase

₦500.00 airtime ₦3,832.50
12:07:53 2347083586335

05/10/23 reversal of airtime purchase

₦500.00 airtime ₦4,332.50
12:07:58 2347083586335

05/10/23 airtime purchase

₦200.00 airtime ₦4,132.50
12:08:25 2347083586335

05/10/23 reversal of airtime purchase

₦200.00 airtime ₦4,332.50
12:08:28 2347083586335

05/10/23 airtime purchase

₦500.00 airtime ₦3,832.50
12:17:54 2347083586335

05/10/23 reversal of airtime purchase

₦500.00 airtime ₦4,332.50
12:17:56 2347083586335

05/10/23 airtime purchase

₦100.00 airtime ₦4,232.50
12:19:02 2347083586335

05/10/23 airtime purchase

₦100.00 airtime ₦4,132.50
12:19:32 2347083586335

05/10/23 reversal of airtime purchase

₦100.00 airtime ₦4,232.50
12:19:34 2347083586335

05/10/23 daily plan -n200(200mb

₦200.00 bills ₦4,032.50
12:28:04 valid for 3 days) purchase

reversal of daily plan -

05/10/23
₦200.00 bills n200(200mb valid for 3 ₦4,232.50
12:28:11
days) purchase

05/10/23 outward Oliha Kate Azagba/3021465238/First Bank Of

₦2,000.00 trans ₦2,232.50
17:11:25 transfer Nigeria

06/10/23 web
₦1,500.00 the owlet limited ₦732.50
05:35:29 payment

06/10/23 web
₦700.00 the owlet limited ₦32.50
21:15:36 payment

local
09/10/23
₦4,000.00 funds palmpay:7010953181 ₦4,032.50
08:06:44
transfer

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

Account Number : 2000228370 Page 71 of 135

 Statement

09/10/23 ₦3,000.00 web the owlet limited ₦1,032.50

08:26:45 payment

09/10/23 airtime purchase

₦700.00 airtime ₦332.50
09:36:13 2347083586335

09/10/23 web
₦300.00 the owlet limited ₦32.50
15:16:52 payment

kip:access/ifeyinwa
10/10/23 inward Ifeyinwa Patience Emeh/0794929831/Access
₦12,900.00 patience /trffrm ifeyinwa ₦12,932.50
21:15:45 transfer Bank
pati

stamp duty on electronic

10/10/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦12,882.50
21:15:45 transfer
2000228370

10/10/23 outward Bikom Celestine

₦12,300.00 trans ₦582.50
21:22:52 transfer Otu/9061420777/Paycom(Opay)

10/10/23
₦350.00 bills 1gb for 1 day purchase ₦232.50
22:46:07

10/10/23 airtime purchase

₦200.00 airtime ₦32.50
23:03:44 2347083586335

11/10/23 inward kip:access/xiaoshan

15:47:59 ₦6,400.00 transfer Xiaoshan Tang/1720405535/Access Bank tang/trffrm xiaoshan tang to ₦6,432.50

11/10/23 outward Bikom Celestine

₦6,000.00 trans ₦432.50
15:51:37 transfer Otu/9061420777/Paycom(Opay)

11/10/23 airtime purchase

₦400.00 airtime ₦32.50
15:52:55 2347083586335

local
13/10/23
₦3,000.00 funds palmpay:7010953181 ₦3,032.50
20:11:47
transfer

local
13/10/23
₦2,000.00 funds palmpay:7010953181 ₦5,032.50
20:57:23
transfer

13/10/23 web
₦2,000.00 the owlet limited ₦3,032.50
21:04:53 payment

13/10/23 outward Boluwatife Gift-Khadijah

₦1,000.00 bribe ₦2,032.50
21:46:18 transfer Shomoye/7083668481/Paycom(Opay)

14/10/23 airtime purchase

₦1,000.00 airtime ₦1,032.50
08:14:35 2347083586335

14/10/23 outward Obongabasiorok Emmanuel

₦1,000.00 trans ₦32.50
08:35:07 transfer Duke/9091924013/Palmpay

19/10/23 inward kip:access/xiaoshan

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

Account Number : 2000228370 Page 72 of 135

 Statement

22:34:43 ₦14,100.00 transfer Xiaoshan Tang/1720405535/Access Bank tang/trffrm xiaoshan tang to ₦14,132.50

stamp duty on electronic

19/10/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦14,082.50
22:34:43 transfer
2000228370

19/10/23 outward Bikom Celestine

₦14,000.00 trans ₦82.50
22:35:23 transfer Otu/9061420777/Paycom(Opay)

kip:access/ifeyinwa
19/10/23 inward Ifeyinwa Patience Emeh/0794929831/Access
₦14,100.00 patience /trffrm ifeyinwa ₦14,182.50
22:51:58 transfer Bank
pati

stamp duty on electronic

19/10/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦14,132.50
22:51:58 transfer
2000228370

19/10/23 outward Bikom Celestine

₦14,000.00 trans ₦132.50
22:59:53 transfer Otu/9061420777/Paycom(Opay)

23/10/23 inward kip:access/chisimdi dino

₦20,000.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦20,132.50
17:06:02 transfer ezik/trftransfrm chisimdi

stamp duty on electronic

23/10/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦20,082.50
17:06:02 transfer
2000228370

23/10/23 outward
₦20,000.00 Sadiya Yusuf/8137266830/Paycom(Opay) trans ₦82.50
17:08:40 transfer

23/10/23 inward kip:access/chisimdi dino

₦1,800.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦1,882.50
17:18:05 transfer ezik/trftransfrm chisimdi

23/10/23 outward Ebode Abraham Egbokhan/3026081031/First

₦1,000.00 trans ₦882.50
17:21:38 transfer Bank Of Nigeria

23/10/23 airtime purchase

₦500.00 airtime ₦382.50
17:22:04 2347083586335

23/10/23 airtime purchase

₦100.00 airtime ₦282.50
17:22:56 2347083586335

kip:access/ifeyinwa
23/10/23 inward Ifeyinwa Patience Emeh/0794929831/Access
₦44,100.00 patience /trffrm ifeyinwa ₦44,382.50
21:03:33 transfer Bank
pati

stamp duty on electronic

23/10/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦44,332.50
21:03:33 transfer
2000228370

kip:access/ifeyinwa
23/10/23 inward Ifeyinwa Patience Emeh/0794929831/Access
₦1,000.00 patience /trffrm ifeyinwa ₦45,332.50
21:04:22 transfer Bank
pati

23/10/23 outward Bikom Celestine

₦42,000.00 trans ₦3,332.50
21:05:47 transfer Otu/9061420777/Paycom(Opay)

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

Account Number : 2000228370 Page 73 of 135

 Statement

23/10/23 outward Ebode Abraham Egbokhan/3026081031/First

₦300.00 trans ₦3,032.50
21:08:11 transfer Bank Of Nigeria

23/10/23 outward Bikom Celestine

₦2,500.00 trans ₦532.50
21:37:50 transfer Otu/9061420777/Paycom(Opay)

24/10/23 airtime purchase

₦200.00 airtime ₦332.50
12:05:04 2347083586335

24/10/23 airtime purchase

₦300.00 airtime ₦32.50
12:05:35 2349026688256

30/10/23 inward kip:access/chisimdi dino

₦23,350.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦23,382.50
14:27:42 transfer ezik/trftransfrm chisimdi

stamp duty on electronic

30/10/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦23,332.50
14:27:42 transfer
2000228370

30/10/23 inward kip:access/chisimdi dino

₦300.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦23,632.50
14:35:58 transfer ezik/trftransfrm chisimdi

30/10/23 web
₦23,591.25 the gig group ₦41.25
14:38:57 payment

02/11/23 inward Esther Celestine kip:opay/esther celestine

₦1,500.00 ₦1,541.25
09:59:01 transfer Otu/08104328104/Paycom(Opay) o/transfer to simdi wil

02/11/23 inward Bikom Celestine kip:opay/bikom celestine

₦6,000.00 ₦7,541.25
10:55:48 transfer Otu/09061420777/Paycom(Opay) ot/transfer to simdi wil

02/11/23 outward Double Link Global/8163792850/Moniepoint

₦3,500.00 trans ₦4,041.25
11:45:35 transfer Mfb

02/11/23 outward
₦700.00 Emisz Point B2/8179904715/Moniepoint Mfb trans ₦3,341.25
13:56:51 transfer

02/11/23 inward kip:access/chisimdi dino

₦2,300.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦5,641.25
15:44:08 transfer ezik/trftransfrm chisimdi

02/11/23 sportybet fund wallet

₦200.00 bills ₦5,441.25
15:52:04 purchase

02/11/23 airtime purchase

₦400.00 airtime ₦5,041.25
15:52:44 2347083586335

03/11/23 airtime purchase

₦600.00 airtime ₦4,441.25
04:12:12 2347083586335

03/11/23 sportybet fund wallet

₦430.00 bills ₦4,011.25
04:50:32 purchase

03/11/23 outward
₦1,000.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦3,011.25
07:53:18 transfer

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

Account Number : 2000228370 Page 74 of 135

 Statement

03/11/23 ₦400.00 outward Kelly Omoregbe/8061721560/Paycom(Opay) trans ₦2,611.25

10:40:52 transfer

03/11/23 sportybet fund wallet

₦300.00 bills ₦2,311.25
11:02:53 purchase

03/11/23 sportybet fund wallet

₦200.00 bills ₦2,111.25
11:08:02 purchase

03/11/23 sportybet fund wallet

₦100.00 bills ₦2,011.25
16:31:13 purchase

03/11/23 sportybet fund wallet

₦500.00 bills ₦1,511.25
18:04:33 purchase

03/11/23 outward
₦900.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦611.25
18:30:20 transfer

03/11/23 airtime purchase

₦100.00 airtime ₦511.25
20:05:47 2347083586335

03/11/23 airtime purchase

₦500.00 airtime ₦11.25
20:35:52 2347083586335

04/11/23 inward kip:access/chisimdi dino

₦200.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦211.25
10:26:51 transfer ezik/trftransfrm chisimdi

04/11/23 ₦200.00 bills sportybet fund wallet ₦11.25

10:32:25 purchase

04/11/23 inward Bikom Celestine kip:opay/bikom celestine

₦6,000.00 ₦6,011.25
12:51:25 transfer Otu/09061420777/Paycom(Opay) ot/transfer to simdi wil

04/11/23 inward Bikom Celestine kip:opay/bikom celestine

₦3,700.00 ₦9,711.25
13:10:02 transfer Otu/09061420777/Paycom(Opay) ot/transfer to simdi wil

04/11/23 outward Bassey Donald

₦4,100.00 trans ₦5,611.25
13:13:27 transfer Okon/8162352628/Paycom(Opay)

04/11/23 inward Bikom Celestine kip:opay/bikom celestine

₦500.00 ₦6,111.25
14:04:15 transfer Otu/09061420777/Paycom(Opay) ot/transfer to simdi wil

04/11/23 outward Chinwo Light Enterprise

₦6,100.00 trans ₦11.25
14:19:22 transfer /8233273324/Moniepoint Mfb

05/11/23 inward Bikom Celestine kip:opay/bikom celestine

₦5,000.00 ₦5,011.25
15:48:23 transfer Otu/09061420777/Paycom(Opay) ot/transfer to simdi wil

05/11/23 inward kip:opay/bikom busa

₦1,500.00 Bikom Busa Otu/07040761970/Paycom(Opay) ₦6,511.25
15:50:32 transfer otu/trans

05/11/23 outward
₦6,400.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦111.25
15:55:05 transfer

06/11/23 inward kip:access/chisimdi dino

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

Account Number : 2000228370 Page 75 of 135

 Statement

08:26:24 ₦84,000.00 transfer Chisimdi Dino Ezike/1483940771/Access Bank ezik/trftransfrm chisimdi ₦84,111.25

stamp duty on electronic

06/11/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦84,061.25
08:26:24 transfer
2000228370

06/11/23 inward kip:access/chisimdi dino

₦1,000.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦85,061.25
08:34:04 transfer ezik/trftransfrm chisimdi

local
07/11/23
₦6,000.00 funds palmpay:7040761970 ₦91,061.25
20:48:02
transfer

07/11/23 outward
₦6,000.00 Chisimdi Dino Ezike/1483940771/Access Bank trans ₦85,061.25
21:37:15 transfer

local
08/11/23
₦500.00 funds Omoregbe, Kelly/2020933346/Kuda okay ₦85,561.25
20:54:21
transfer

08/11/23 airtime purchase

₦500.00 airtime ₦85,061.25
21:58:28 2347083586335

11/11/23 outward Stella Chinelo

₦1,000.00 trans ₦84,061.25
19:05:20 transfer Obidinma/9163878711/Paycom(Opay)

local
12/11/23
₦5,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦89,061.25
23:32:13
transfer

13/11/23 outward Paystack Checkout/9887406894/Titan

₦4,000.00 trans ₦85,061.25
21:10:26 transfer Paystack

14/11/23 outward
₦68,960.00 Migo Simdi Williams/7621081878/Wema Bank payment ₦16,101.25
09:11:03 transfer

14/11/23 outward
₦504.00 Migo Simdi Williams/7621081878/Wema Bank trans ₦15,597.25
09:13:48 transfer

14/11/23 inward kip:access/chisimdi dino

₦84,000.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦99,597.25
09:20:27 transfer ezik/trftransfrm chisimdi

stamp duty on electronic

14/11/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦99,547.25
09:20:27 transfer
2000228370

14/11/23 inward kip:access/chisimdi dino

₦11,000.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦110,547.25
09:21:26 transfer ezik/trftransfrm chisimdi

stamp duty on electronic

14/11/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦110,497.25
09:21:26 transfer
2000228370

14/11/23 inward Stationery Production Owned By Kafayat kip:090405/stationery

₦165,500.00 ₦275,997.25
19:23:31 transfer Ojuroye/1017432705/Moniepoint Mfb product/transfer from statio

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

Account Number : 2000228370 Page 76 of 135

 Statement

14/11/23 inward stamp duty on electronic

₦50.00 Cbn//Moniepoint Mfb ₦275,947.25
19:23:31 transfer funds transfer -
2000228370

14/11/23 outward Bikom Celestine

₦165,000.00 trans ₦110,947.25
19:28:30 transfer Otu/9061420777/Paycom(Opay)

14/11/23 outward
₦500.00 Kelly Omoregbe/8061721560/Paycom(Opay) trans ₦110,447.25
21:23:37 transfer

14/11/23 outward Bikom Celestine

₦2,400.00 trans ₦108,047.25
22:29:59 transfer Otu/9061420777/Paycom(Opay)

15/11/23 inward Esther Celestine kip:opay/esther celestine

₦1,000.00 ₦109,047.25
07:23:56 transfer Otu/08104328104/Paycom(Opay) o/transfer from esther c

local
15/11/23
₦4,000.00 funds Abel Otakah John/2045392287/Kuda trans ₦105,047.25
14:07:14
transfer

15/11/23 outward Maurice Augustine

₦1,100.00 trans ₦103,947.25
15:16:27 transfer Umoh/8084811965/Paycom(Opay)

15/11/23 outward
₦900.00 Chisimdi Dino Ezike/1483940771/Access Bank trans ₦103,047.25
19:34:59 transfer

15/11/23 outward Bikom Celestine

₦3,000.00 trans ₦100,047.25
20:08:52 transfer Otu/9061420777/Paycom(Opay)

16/11/23 ₦5,000.00 inward Esther Celestine kip:opay/esther celestine ₦105,047.25

05:46:33 transfer Otu/08104328104/Paycom(Opay) o/transfer from esther c

16/11/23 outward
₦5,000.00 Chisimdi Dino Ezike/1483940771/Access Bank trans ₦100,047.25
08:24:57 transfer

16/11/23 outward Blessedkeliz Venture /8189482197/Moniepoint

₦1,600.00 trans ₦98,447.25
14:22:55 transfer Mfb

16/11/23 outward Double Link Global/8163792850/Moniepoint

₦1,000.00 trans ₦97,447.25
19:16:38 transfer Mfb

local
17/11/23
₦500.00 funds Omoregbe, Kelly/2020933346/Kuda coming late ₦97,947.25
09:17:06
transfer

17/11/23 outward
₦6,850.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦91,097.25
13:12:27 transfer

17/11/23 inward Bikom Celestine kip:opay/bikom celestine

₦6,000.00 ₦97,097.25
14:37:26 transfer Otu/09061420777/Paycom(Opay) ot/transfer from bikom ce

17/11/23 outward
₦600.00 Divine John/7040375147/Palmpay trans ₦96,497.25
18:47:09 transfer

18/11/23 outward
₦1,000.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦95,497.25
09:57:23 transfer

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

Account Number : 2000228370 Page 77 of 135

 Statement

18/11/23 outward
₦760.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦94,737.25
18:37:58 transfer

18/11/23 airtime purchase

₦200.00 airtime ₦94,537.25
18:39:24 2347083586335

18/11/23 inward kip:access/chisimdi dino

₦5,500.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦100,037.25
19:42:22 transfer ezik/trftransfrm chisimdi

local
19/11/23 (Kudi)-Intelligent Labs
₦3,500.00 funds amaka ezike - nomba ₦103,537.25
17:41:44 Cosmic/2010245758/Kuda
transfer

19/11/23 outward
₦3,010.00 Chisimdi Dino Ezike/1483940771/Access Bank trans ₦100,527.25
18:54:12 transfer

kip:opay/nmesomachi
20/11/23 inward Nmesomachi Martha
₦10,000.00 martha /transfer from ₦110,527.25
12:01:21 transfer Ubani/09014986635/Paycom(Opay)
nmesomac

stamp duty on electronic

20/11/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦110,477.25
12:01:21 transfer
2000228370

20/11/23 outward
₦1,110.00 Christech Gsm/7044651894/Moniepoint Mfb trans ₦109,367.25
15:00:11 transfer

20/11/23 outward Elizabeth Ijeoma

₦1,510.00 trans ₦107,857.25
15:10:06 transfer Uchendu/1228561021/Access Bank

20/11/23
₦100.00 bills 100mb for 1 day purchase ₦107,757.25
22:03:44

local
21/11/23
₦14,000.00 funds palmpay:7040761970 ₦121,757.25
09:56:04
transfer

21/11/23 inward Bikom Celestine kip:opay/bikom celestine

₦500.00 ₦122,257.25
12:23:32 transfer Otu/09061420777/Paycom(Opay) ot/transfer from bikom ce

21/11/23 outward Christian Macauley

₦2,610.00 trans ₦119,647.25
12:43:39 transfer Anthony/7044651894/Paycom(Opay)

21/11/23 inward Bikom Celestine kip:opay/bikom celestine

₦1,500.00 ₦121,147.25
15:51:16 transfer Otu/09061420777/Paycom(Opay) ot/transfer from bikom ce

21/11/23 airtime purchase

₦3,000.00 airtime ₦118,147.25
15:54:03 2349040535742

21/11/23
₦84,000.00 E Choke/20000001622000/Kuda plain savings ₦34,147.25
15:55:03

21/11/23
₦10,000.00 Try Abeg/20000001471741/Kuda plain savings ₦24,147.25
15:55:19

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

Account Number : 2000228370 Page 78 of 135

 Statement

21/11/23 ₦100.00 bills 100mb for 1 day purchase ₦24,047.25

23:08:37

22/11/23 outward Kds Mini Mart Shops /8200729104/Moniepoint

₦1,610.00 trans ₦22,437.25
19:25:37 transfer Mfb

22/11/23 airtime purchase

₦50.00 airtime ₦22,387.25
22:21:21 2347083586335

22/11/23 airtime purchase

₦60.00 airtime ₦22,327.25
22:23:19 2347083586335

23/11/23 outward Double Link Global/8163792850/Moniepoint

₦3,110.00 trans ₦19,217.25
09:08:07 transfer Mfb

local
23/11/23
₦7,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦12,217.25
11:18:37
transfer

23/11/23 outward Antigha Okon

₦810.00 trans ₦11,407.25
12:40:39 transfer Asuquo/9060124385/Paycom(Opay)

23/11/23 outward Antigha Okon

₦160.00 trans ₦11,247.25
12:41:50 transfer Asuquo/9060124385/Paycom(Opay)

23/11/23 inward kip:opay/george etta

₦1,000.00 George Etta Neji/09057744437/Paycom(Opay) ₦12,247.25
13:07:24 transfer neji/my guy

23/11/23 outward Esther Christopher

₦710.00 trans ₦11,537.25
15:09:20 transfer Umoette/2261458545/United Bank For Africa

23/11/23 outward Ugochukwu Gerrard

₦3,010.00 trans ₦8,527.25
16:11:10 transfer Okongwu/9045567287/Paycom(Opay)

23/11/23 outward Wisdom Maurice

₦1,010.00 trans ₦7,517.25
16:15:12 transfer Laffin/9078555593/Paycom(Opay)

23/11/23 airtime purchase

₦50.00 airtime ₦7,467.25
16:40:16 2347083586335

23/11/23 outward Emmanuel Opeyemi

₦1,010.00 trans ₦6,457.25
17:01:02 transfer David/8088870704/Palmpay

23/11/23 outward
₦6,010.00 John Eleng Emeh/8161773455/Paycom(Opay) trans ₦447.25
17:21:07 transfer

23/11/23 outward
₦410.00 Divine John/7040375147/Palmpay trans ₦37.25
18:09:18 transfer

23/11/23
₦600.00 E Choke/20000001622000/Kuda e choke withdrawal ₦637.25
20:31:13

23/11/23 airtime purchase

₦600.00 airtime ₦37.25
20:31:56 2347083586335

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

Account Number : 2000228370 Page 79 of 135

 Statement

23/11/23 ₦600.00 E Choke/20000001622000/Kuda e choke withdrawal ₦637.25

20:37:03

23/11/23
₦600.00 E Choke/20000001622000/Kuda e choke withdrawal ₦1,237.25
20:37:07

23/11/23
₦350.00 bills 1gb for 1 day purchase ₦887.25
20:51:14

24/11/23
₦300.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦1,187.25
11:32:14

24/11/23 outward De Royal Global Services

₦1,110.00 trans ₦77.25
11:33:06 transfer 2/8279604685/Moniepoint Mfb

24/11/23
₦600.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦677.25
12:26:01

24/11/23 airtime purchase

₦600.00 airtime ₦77.25
14:45:19 2347083586335

25/11/23
₦3,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦3,077.25
10:13:30

25/11/23 outward
₦2,810.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦267.25
10:14:59 transfer

local
25/11/23
₦17,000.00 funds palmpay:7040761970 ₦17,267.25
10:18:21
transfer

25/11/23 airtime purchase

₦600.00 airtime ₦16,667.25
11:14:13 2347083586335

25/11/23 outward Innocent Godwin

₦1,510.00 trans ₦15,157.25
11:52:42 transfer Ita/7041247047/Paycom(Opay)

25/11/23 airtime purchase

₦600.00 airtime ₦14,557.25
13:27:17 2347069469932

local
25/11/23
₦2,200.00 funds Asuquo, Ime Unwana/2046446493/Kuda trans ₦12,357.25
16:18:17
transfer

25/11/23 outward Nmesomachi Martha

₦3,010.00 trans ₦9,347.25
19:30:14 transfer Ubani/9014986635/Paycom(Opay)

26/11/23 airtime purchase

₦200.00 airtime ₦9,147.25
07:58:03 2347083586335

26/11/23 airtime purchase

₦100.00 airtime ₦9,047.25
07:58:17 2347083586335

26/11/23 airtime purchase

₦200.00 airtime ₦8,847.25
07:58:52 2347083586335

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

Account Number : 2000228370 Page 80 of 135

 Statement

26/11/23
₦100.00 bills 100mb for 1 day purchase ₦8,747.25
11:59:14

26/11/23 airtime purchase

₦600.00 airtime ₦8,147.25
18:57:51 2347083586335

27/11/23 airtime purchase

₦100.00 airtime ₦8,047.25
20:15:32 2347083586335

27/11/23 inward Bikom Celestine kip:opay/bikom celestine

₦1,500.00 ₦9,547.25
22:30:44 transfer Otu/09061420777/Paycom(Opay) ot/transfer from bikom ce

27/11/23 airtime purchase

₦600.00 airtime ₦8,947.25
22:36:50 2347083586335

27/11/23
₦350.00 bills 1gb for 1 day purchase ₦8,597.25
22:37:58

28/11/23 outward
₦610.00 Ferdinand Onwuka/0086195211/Access Bank trans ₦7,987.25
09:37:28 transfer

28/11/23 outward
₦460.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦7,527.25
11:33:12 transfer

28/11/23
₦80,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦87,527.25
13:45:30

local
28/11/23
₦80,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦7,527.25
13:46:50
transfer

28/11/23 outward Talatu Alaga

₦410.00 trans ₦7,117.25
14:16:30 transfer Enterprise/8198566929/Moniepoint Mfb

28/11/23 outward Talatu Alaga

₦410.00 trans ₦6,707.25
14:19:44 transfer Enterprise/8198566929/Moniepoint Mfb

28/11/23 outward
₦610.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦6,097.25
16:44:00 transfer

28/11/23 outward Ayuba Sonia Lawrence/0638855086/Gtbank

₦1,510.00 trans ₦4,587.25
20:32:12 transfer Plc

29/11/23 airtime purchase

₦550.00 airtime ₦4,037.25
07:36:44 2347083586335

29/11/23 outward
₦1,010.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦3,027.25
08:03:13 transfer

29/11/23 outward Talatu Alaga

₦660.00 trans ₦2,367.25
10:48:26 transfer Enterprise/8198566929/Moniepoint Mfb

29/11/23 outward
₦510.00 King Ibok/7038040403/Paycom(Opay) trans ₦1,857.25
11:30:52 transfer

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

Account Number : 2000228370 Page 81 of 135

 Statement

30/11/23 ₦850.00 outward Humble Concept /8200333602/Moniepoint Mfb trans ₦1,007.25

06:54:45 transfer

30/11/23 outward Bikom Celestine

₦510.00 trans ₦497.25
12:42:05 transfer Otu/9061420777/Paycom(Opay)

30/11/23 inward Bikom Celestine kip:opay/bikom celestine

₦1,100.00 ₦1,597.25
13:17:44 transfer Otu/09061420777/Paycom(Opay) ot/transfer from bikom ce

30/11/23 outward
₦1,510.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦87.25
13:24:10 transfer

30/11/23
₦2,200.00 E Choke/20000001622000/Kuda e choke withdrawal ₦2,287.25
16:03:49

30/11/23
₦350.00 bills 1gb for 1 day purchase ₦1,937.25
16:04:12

local
30/11/23 (Kudi)-Intelligent Labs
₦6,000.00 funds amaka ezike - nomba ₦7,937.25
19:56:05 Cosmic/2010245758/Kuda
transfer

30/11/23 outward Double Link Global/8163792850/Moniepoint

₦1,110.00 trans ₦6,827.25
20:40:21 transfer Mfb

01/12/23 outward
₦1,000.00 George Etta Neji/9057744437/Paycom(Opay) trans ₦5,827.25
10:53:32 transfer

local
01/12/23
₦40,000.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦45,827.25
13:18:07
transfer

01/12/23 outward Blessed Hands

₦800.00 trans ₦45,027.25
15:30:31 transfer Ventures/8217204694/Moniepoint Mfb

01/12/23 outward Special Brand Pos/6398778351/Moniepoint

₦1,200.00 trans ₦43,827.25
16:10:30 transfer Mfb

02/12/23
₦40,000.00 E Choke/20000001622000/Kuda plain savings ₦3,827.25
17:31:33

02/12/23
₦350.00 bills 1gb for 1 day purchase ₦3,477.25
17:31:51

02/12/23 outward
₦1,000.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦2,477.25
18:42:45 transfer

kip:100014/edet asuquo
03/12/23 inward Edet Asuquo Asuquo/2038625424/Firstmonie
₦250,000.00 asuquo/aw/transfer/100014 ₦252,477.25
07:36:14 transfer Wallet
23

stamp duty on electronic

03/12/23 inward
₦50.00 Cbn//Firstmonie Wallet funds transfer - ₦252,427.25
07:36:14 transfer
2000228370

kip:100014/dig deeper
03/12/23 inward Dig Deeper Int'l/2038625424/Firstmonie
₦10,000.00 int'l/aw/transfer/100014231 ₦262,427.25

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

Account Number : 2000228370 Page 82 of 135

 Statement

07:37:35 transfer Wallet 2

stamp duty on electronic

03/12/23 inward
₦50.00 Cbn//Firstmonie Wallet funds transfer - ₦262,377.25
07:37:35 transfer
2000228370

04/12/23
₦2,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦264,377.25
06:19:22

04/12/23 outward
₦4,150.00 King Ibok/7038040403/Paycom(Opay) trans ₦260,227.25
10:43:51 transfer

04/12/23
₦40,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦300,227.25
11:44:57

04/12/23 outward Effiong Emmanuel Etim/0460285112/Gtbank

₦295,000.00 trans ₦5,227.25
11:50:15 transfer Plc

kip:100014/dig deeper
04/12/23 inward Dig Deeper Int'l/2038625424/Firstmonie
₦5,000.00 int'l/aw/transfer/100014231 ₦10,227.25
16:04:28 transfer Wallet
2

04/12/23
₦10,000.00 Try Abeg/20000001471741/Kuda plain savings ₦227.25
21:24:03

04/12/23 daily plan -n100(100mb

₦100.00 bills ₦127.25
21:24:38 valid for 1 day) purchase

04/12/23 airtime purchase

₦100.00 airtime ₦27.25
21:26:39 2347083586335

05/12/23
₦100.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦127.25
03:49:22

05/12/23 airtime purchase

₦100.00 airtime ₦27.25
03:49:35 2347083586335

05/12/23
₦4,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦4,027.25
10:10:02

05/12/23 outward
₦4,000.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦27.25
10:11:27 transfer

05/12/23 inward Innocent Oka kip:opay/innocent oka

₦500.00 ₦527.25
11:44:56 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from innocent o

05/12/23 inward Esther Celestine kip:opay/esther celestine

₦150,000.00 ₦150,527.25
16:41:53 transfer Otu/08104328104/Paycom(Opay) o/transfer from esther c

stamp duty on electronic

05/12/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦150,477.25
16:41:53 transfer
2000228370

05/12/23 inward Esther Celestine kip:opay/esther celestine

₦30,000.00 ₦180,477.25
16:43:13 transfer Otu/08104328104/Paycom(Opay) o/transfer from esther c

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

Account Number : 2000228370 Page 83 of 135

 Statement

stamp duty on electronic

05/12/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦180,427.25
16:43:13 transfer
2000228370

05/12/23 inward Esther Celestine kip:opay/esther celestine

₦5,000.00 ₦185,427.25
16:44:39 transfer Otu/08104328104/Paycom(Opay) o/transfer from esther c

local
05/12/23
₦5,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦190,427.25
17:47:41
transfer

05/12/23 outward Effiong Emmanuel Etim/0460285112/Gtbank

₦185,000.00 trans ₦5,427.25
17:51:01 transfer Plc

05/12/23
₦10,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦15,427.25
17:55:08

05/12/23 outward Effiong Emmanuel Etim/0460285112/Gtbank

₦15,000.00 trans ₦427.25
17:55:24 transfer Plc

05/12/23 outward
₦400.00 King Ibok/7038040403/Paycom(Opay) trans ₦27.25
19:20:32 transfer

kip:090405/nnesco
05/12/23 inward
₦15,000.00 Nnesco Bread/1017432705/Moniepoint Mfb bread/transfer from nnesco ₦15,027.25
20:39:30 transfer
bread

stamp duty on electronic

05/12/23 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦14,977.25
20:39:30 transfer
2000228370

05/12/23 1gb for n350 valid for 1 day

20:45:04 ₦350.00 bills purchase ₦14,627.25

05/12/23 outward
₦14,600.00 Bikom Celestine Otu/7040761970/Palmpay trans ₦27.25
20:47:04 transfer

06/12/23 inward Esther Celestine kip:opay/esther celestine

₦115,000.00 ₦115,027.25
06:27:50 transfer Otu/08104328104/Paycom(Opay) o/transfer from esther c

stamp duty on electronic

06/12/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦114,977.25
06:27:50 transfer
2000228370

06/12/23 outward
₦900.00 King Ibok/7038040403/Paycom(Opay) trans ₦114,077.25
08:43:01 transfer

06/12/23
₦350.00 bills 1gb for 1 day purchase ₦113,727.25
08:51:38

06/12/23 outward Effiong Emmanuel Etim/0460285112/Gtbank

₦100,000.00 trans ₦13,727.25
10:19:58 transfer Plc

06/12/23 outward Effiong Emmanuel Etim/0460285112/Gtbank

₦1,200.00 trans ₦12,527.25
10:22:28 transfer Plc

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

Account Number : 2000228370 Page 84 of 135

 Statement

06/12/23 outward Effiong Emmanuel Etim/0460285112/Gtbank

₦5,000.00 trans ₦7,527.25
10:24:23 transfer Plc

06/12/23 outward Talatu Alaga

₦500.00 trans ₦7,027.25
10:24:53 transfer Enterprise/8198566929/Moniepoint Mfb

06/12/23 outward Double Link Global/8163792850/Moniepoint

₦1,000.00 trans ₦6,027.25
13:07:12 transfer Mfb

06/12/23 airtime purchase

₦600.00 airtime ₦5,427.25
15:52:24 2347083586335

local
06/12/23
₦6,000.00 funds palmpay:7040761970 ₦11,427.25
19:18:33
transfer

local
06/12/23
₦200.00 funds palmpay:7040761970 ₦11,627.25
20:42:37
transfer

06/12/23 outward Double Link Global/8163792850/Moniepoint

₦300.00 trans ₦11,327.25
20:43:39 transfer Mfb

local
07/12/23
₦1,100.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦10,227.25
10:48:28
transfer

08/12/23 airtime purchase

₦200.00 airtime ₦10,027.25
20:53:48 2347083586335

08/12/23 outward
₦1,000.00 Sonia Ayuba/7062250177/Paycom(Opay) trans ₦9,027.25
21:53:37 transfer

09/12/23 outward
₦1,230.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦7,797.25
14:16:05 transfer

09/12/23 outward
₦70.00 Humble Concept /8200333602/Moniepoint Mfb tra s ₦7,727.25
14:16:19 transfer

09/12/23 outward Etta Ayambem

₦250.00 trans ₦7,477.25
14:43:00 transfer Etta/8025206432/Paycom(Opay)

09/12/23 airtime purchase

₦100.00 airtime ₦7,377.25
14:57:46 2347083586335

local
09/12/23 (Kudi)-Intelligent Labs
₦5,000.00 funds amaka ezike - nomba ₦12,377.25
20:34:01 Cosmic/2010245758/Kuda
transfer

09/12/23 airtime purchase

₦500.00 airtime ₦11,877.25
22:16:57 2347083586335

09/12/23 airtime purchase

₦100.00 airtime ₦11,777.25
22:50:44 2347083586335

09/12/23
₦350.00 bills 1gb for 1 day purchase ₦11,427.25

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

Account Number : 2000228370 Page 85 of 135

 Statement

22:50:58

10/12/23 inward Antigha Okon kip:opay/antigha okon

₦4,000.00 ₦15,427.25
09:46:00 transfer Asuquo/09060124385/Paycom(Opay) asuqu/transfer from antigha

10/12/23 airtime purchase

₦300.00 airtime ₦15,127.25
10:47:40 2347083586335

10/12/23 airtime purchase

₦500.00 airtime ₦14,627.25
12:30:30 2347083586335

10/12/23 outward Emmanuel Sunday Akpan/0109746408/Access

₦600.00 trans ₦14,027.25
13:16:55 transfer Bank

10/12/23 outward Double Link Global/8163792850/Moniepoint

₦1,000.00 trans ₦13,027.25
19:32:30 transfer Mfb

11/12/23 outward Talatu Alaga

₦1,000.00 trans ₦12,027.25
12:51:00 transfer Enterprise/8198566929/Moniepoint Mfb

11/12/23 outward Double Link Global/8163792850/Moniepoint

₦260.00 trans ₦11,767.25
17:00:07 transfer Mfb

11/12/23 airtime purchase

₦500.00 airtime ₦11,267.25
21:44:07 2347083586335

11/12/23 airtime purchase

₦100.00 airtime ₦11,167.25
22:01:53 2347083586335

11/12/23 reversal of airtime purchase

₦100.00 airtime ₦11,267.25
22:35:30 2347083586335

11/12/23 reversal of airtime purchase

₦500.00 airtime ₦11,767.25
22:39:15 2347083586335

12/12/23 airtime purchase

₦500.00 airtime ₦11,267.25
04:28:59 2347083586335

12/12/23 airtime purchase

₦100.00 airtime ₦11,167.25
08:04:51 2347083586335

12/12/23 outward
₦110.00 Bikom Celestine Otu/7040761970/Palmpay trans ₦11,057.25
08:40:35 transfer

12/12/23 outward Elizabeth Ikpi

₦610.00 trans ₦10,447.25
10:17:20 transfer Eyong/9139116971/Paycom(Opay)

12/12/23 outward Antigha Okon

₦510.00 trans ₦9,937.25
17:38:58 transfer Asuquo/9060124385/Paycom(Opay)

12/12/23 outward
₦910.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦9,027.25
19:18:29 transfer

12/12/23 outward Ayuba Sonia Lawrence/7062250177/Gtbank

₦1,010.00 bby girl ₦8,017.25
20:44:47 transfer Plc

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

Account Number : 2000228370 Page 86 of 135

 Statement

13/12/23 airtime purchase

₦600.00 airtime ₦7,417.25
16:29:15 2347083586335

13/12/23 airtime purchase

₦100.00 airtime ₦7,317.25
16:33:00 2347083586335

13/12/23 inward Fanen Abraham kip:opay/fanen abraham

₦15,500.00 ₦22,817.25
21:38:52 transfer Apine/09071413295/Paycom(Opay) apin/transfer from fanen ab

stamp duty on electronic

13/12/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦22,767.25
21:38:52 transfer
2000228370

13/12/23 outward Ukorebi Ukorebi

₦14,010.00 trans ₦8,757.25
21:48:55 transfer Effiong/8175292276/Paycom(Opay)

13/12/23
₦350.00 bills 1gb for 1 day purchase ₦8,407.25
21:52:58

13/12/23 outward
₦410.00 Sonia Ayuba/7062250177/Paycom(Opay) trans ₦7,997.25
22:59:33 transfer

local
14/12/23 (Kudi)-Intelligent Labs
₦35,000.00 funds amaka ezike - nomba ₦42,997.25
08:20:08 Cosmic/2010245758/Kuda
transfer

14/12/23 outward
₦2,510.00 Ferdinand Onwuka/0086195211/Access Bank trans ₦40,487.25
11:35:13 transfer

14/12/23 outward
₦14,010.00 Blessor Venture/5350682077/Moniepoint Mfb trans ₦26,477.25
17:38:18 transfer

14/12/23 inward Fanen Abraham kip:opay/fanen abraham

₦528,000.00 ₦554,477.25
22:05:55 transfer Apine/09071413295/Paycom(Opay) apin/transfer from fanen ab

stamp duty on electronic

14/12/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦554,427.25
22:05:55 transfer
2000228370

15/12/23
₦200,000.00 10000/20000001627425/Kuda 10000 - credit ₦354,427.25
03:01:05

15/12/23
₦20,000.00 E Choke/20000001622000/Kuda e choke - credit ₦334,427.25
03:01:19

15/12/23
₦20,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦354,427.25
03:01:41

15/12/23
₦40,000.00 10000/20000001627425/Kuda 10000 - credit ₦314,427.25
03:01:49

15/12/23
₦250,000.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦64,427.25
03:02:16

15/12/23 outward

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

Account Number : 2000228370 Page 87 of 135

 Statement

03:03:09 ₦4,010.00 transfer Sonia Ayuba/7062250177/Paycom(Opay) trans ₦60,417.25

15/12/23
₦30,000.00 E Choke/20000001622000/Kuda e choke - credit ₦30,417.25
03:03:41

15/12/23
₦250,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦280,417.25
03:03:58

15/12/23 outward Antigha Okon

₦250,010.00 trans ₦30,407.25
03:05:19 transfer Asuquo/9060124385/Paycom(Opay)

15/12/23
₦20,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦50,407.25
03:07:28

15/12/23
₦20,000.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦30,407.25
03:07:38

15/12/23 outward
₦20,210.00 Chisimdi Dino Ezike/1483940771/Access Bank trans ₦10,197.25
03:35:46 transfer

15/12/23
₦20,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦30,197.25
03:36:05

local
15/12/23
₦50,000.00 funds Antigha Okon Asuquo/2045430387/Kuda trans ₦80,197.25
06:26:06
transfer

15/12/23 airtime purchase

₦100.00 airtime ₦80,097.25
07:44:07 2347083586335

15/12/23
₦200,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦280,097.25
09:41:43

15/12/23
₦80,000.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦200,097.25
09:41:52

15/12/23 outward
₦15,910.00 Kate Varieties /8224329032/Moniepoint Mfb trans ₦184,187.25
09:42:58 transfer

15/12/23
₦50,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦234,187.25
09:43:20

15/12/23 inward Antigha Okon kip:opay/antigha okon

₦10,000.00 ₦244,187.25
10:20:39 transfer Asuquo/09060124385/Paycom(Opay) asuqu/transfer from antigha

stamp duty on electronic

15/12/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦244,137.25
10:20:39 transfer
2000228370

15/12/23 inward kip:access/chisimdi dino

₦12,000.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦256,137.25
10:33:52 transfer ezik/trftransfrm chisimdi

stamp duty on electronic

15/12/23 inward
₦50.00 Cbn//Access Bank funds transfer - ₦256,087.25
10:33:52 transfer
2000228370

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

Account Number : 2000228370 Page 88 of 135

 Statement

15/12/23 inward Antigha Okon kip:opay/antigha okon

₦20,000.00 ₦276,087.25
10:35:58 transfer Asuquo/09060124385/Paycom(Opay) asuqu/transfer from antigha

stamp duty on electronic

15/12/23 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦276,037.25
10:35:58 transfer
2000228370

15/12/23 outward Emerald Ventures /8183844083/Moniepoint

₦275,010.00 trans ₦1,027.25
10:39:17 transfer Mfb

15/12/23
₦25,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦26,027.25
11:32:23

15/12/23
₦25,000.00 E Choke/20000001622000/Kuda e choke - credit ₦1,027.25
11:32:56

15/12/23
₦20,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦21,027.25
11:33:12

15/12/23 outward Bikom Celestine

₦5,010.00 trans ₦16,017.25
12:28:01 transfer Otu/9061420777/Paycom(Opay)

15/12/23 outward Bejem Hotels And Events

₦2,110.00 trans ₦13,907.25
13:46:20 transfer Ltd/0055571794/Access Bank

15/12/23 outward Favour Eseosa Shaba-

₦1,810.00 trans ₦12,097.25
14:26:44 transfer Shaibu/8161444673/Paycom(Opay)

15/12/23 outward Double Link Global/8163792850/Moniepoint

₦2,010.00 trans ₦10,087.25
14:58:23 transfer Mfb

15/12/23
19:11:23 ₦11,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦21,087.25

15/12/23 outward Bikom Celestine

₦21,010.00 trans ₦77.25
19:12:14 transfer Otu/9061420777/Paycom(Opay)

15/12/23
₦14,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦14,077.25
21:57:08

15/12/23 outward Double Link Global/8163792850/Moniepoint

₦1,110.00 trans ₦12,967.25
21:57:38 transfer Mfb

15/12/23 inward Antigha Okon kip:opay/antigha okon

₦4,000.00 ₦16,967.25
22:52:21 transfer Asuquo/09060124385/Paycom(Opay) asuqu/transfer from antigha

local
15/12/23
₦10,000.00 funds Emmanuel Sunday Olom/2042927589/Kuda trans ₦6,967.25
23:02:46
transfer

16/12/23
₦350.00 bills 1gb for 1 day purchase ₦6,617.25
09:30:03

17/12/23
₦5,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦11,617.25
08:11:43

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

Account Number : 2000228370 Page 89 of 135

 Statement

local
17/12/23
₦5,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦6,617.25
08:12:06
transfer

17/12/23 outward Obongabasiorok Emmanuel

₦1,010.00 trans ₦5,607.25
11:13:56 transfer Duke/9091924013/Paycom(Opay)

17/12/23 outward Atomic Enterprises/8163546613/Moniepoint

₦1,610.00 trans ₦3,997.25
11:42:02 transfer Mfb

17/12/23 outward Atomic Enterprises/8163546613/Moniepoint

₦3,960.00 trans ₦37.25
17:54:06 transfer Mfb

local
17/12/23
₦10,000.00 funds Amaka Agnes Ezike/2007821488/Kuda to my son ₦10,037.25
23:25:35
transfer

18/12/23 outward Ogechukwu Chibuike

₦3,010.00 trans ₦7,027.25
07:13:47 transfer Okereke/8076110610/Paycom(Opay)

local
18/12/23
₦1,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦6,027.25
07:14:07
transfer

18/12/23 outward Thomas Esther Monday/3150805572/First

₦1,510.00 trans ₦4,517.25
11:47:28 transfer Bank Of Nigeria

18/12/23 airtime purchase

₦500.00 airtime ₦4,017.25
14:07:15 2347083586335

18/12/23 outward Isaiah Igube

₦2,010.00 trans ₦2,007.25
15:36:41 transfer Nwibo/9075796579/Paycom(Opay)

18/12/23 airtime purchase

₦500.00 airtime ₦1,507.25
16:36:04 2347083586335

18/12/23 airtime purchase

₦500.00 airtime ₦1,007.25
16:36:39 2347083586335

18/12/23 monthly plan -n500(750mb

₦500.00 bills ₦507.25
16:38:24 valid for 7 days) purchase

18/12/23 airtime purchase

₦500.00 airtime ₦7.25
16:40:23 2347083586335

local
20/12/23
₦20,000.00 funds Amaka Agnes Ezike/2007821488/Kuda money for tshet ₦20,007.25
04:52:41
transfer

20/12/23 airtime purchase

₦500.00 airtime ₦19,507.25
06:39:28 2347083586335

local
20/12/23
₦50,000.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦69,507.25
15:12:33
transfer

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

Account Number : 2000228370 Page 90 of 135

 Statement

20/12/23 airtime purchase

₦500.00 airtime ₦69,007.25
21:31:59 2347083586335

20/12/23
₦50,000.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦19,007.25
21:32:12

20/12/23
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦20,007.25
23:54:21

20/12/23
₦10.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦20,017.25
23:55:18

20/12/23 outward Takang Goodness

₦20,010.00 trans ₦7.25
23:55:42 transfer Anne/8142482693/Paycom(Opay)

21/12/23
₦2,010.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦2,017.25
23:01:44

21/12/23 outward Nmesomachi Martha

₦2,010.00 trans ₦7.25
23:02:33 transfer Ubani/9014986635/Paycom(Opay)

21/12/23
₦400.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦407.25
23:32:13

21/12/23 airtime purchase

₦400.00 airtime ₦7.25
23:32:26 2347083586335

22/12/23
₦200.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦207.25
08:19:39

22/12/23 airtime purchase

₦200.00 airtime ₦7.25
08:19:47 2347083586335

22/12/23
₦100.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦107.25
23:49:16

22/12/23
₦100.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦207.25
23:49:34

22/12/23
₦200.00 bills 200mb for 2 days purchase ₦7.25
23:50:07

23/12/23 inward Stationery Production Owned By Kafayat kip:090405/stationery

₦113,400.00 ₦113,407.25
07:11:15 transfer Ojuroye/1017432705/Moniepoint Mfb product/transfer from statio

stamp duty on electronic

23/12/23 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦113,357.25
07:11:15 transfer
2000228370

23/12/23 outward
₦112,010.00 Bikom Celestine Otu/7040761970/Palmpay trans ₦1,347.25
07:26:35 transfer

23/12/23
₦180.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦1,527.25
07:26:56

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

Account Number : 2000228370 Page 91 of 135

 Statement

23/12/23
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦527.25
07:27:03

23/12/23 airtime purchase

₦200.00 airtime ₦327.25
07:37:29 2347083586335

23/12/23
₦200.00 bills 200mb for 2 days purchase ₦127.25
07:38:07

23/12/23 airtime purchase

₦100.00 airtime ₦27.25
07:38:14 2347083586335

23/12/23
₦600.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦627.25
14:24:12

23/12/23 airtime purchase

₦600.00 airtime ₦27.25
14:24:29 2347083586335

23/12/23
₦400.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦427.25
22:20:43

23/12/23
₦350.00 bills 1gb for 1 day purchase ₦77.25
22:21:16

23/12/23
₦3,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦3,077.25
23:59:57

24/12/23 outward Janet Ohomoime

₦3,010.00 trans ₦67.25
00:00:20 transfer Williams/9066428717/Paycom(Opay)

24/12/23
₦6,700.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦6,767.25
11:13:49

24/12/23 outward Raj Bikas Venture4/5329921756/Moniepoint

₦6,710.00 trans ₦57.25
11:14:35 transfer Mfb

local
24/12/23
₦14,000.00 funds Amaka Agnes Ezike/2007821488/Kuda gas ₦14,057.25
15:30:32
transfer

24/12/23 outward Almarence International Co

₦11,350.00 trans ₦2,707.25
15:47:35 transfer Ltd/6119745269/Paycom(Opay)

24/12/23 outward Monorien Helen/3041583125/First Bank Of

₦710.00 trans ₦1,997.25
16:25:28 transfer Nigeria

24/12/23
₦100.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦2,097.25
16:36:16

25/12/23
₦200.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦2,297.25
06:31:42

25/12/23 airtime purchase

₦200.00 airtime ₦2,097.25
06:32:09 2349154638582

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

Account Number : 2000228370 Page 92 of 135

 Statement

25/12/23 ₦510.00 outward Lawrence Uno trans ₦1,587.25

06:56:36 transfer Ikor/9095373886/Paycom(Opay)

25/12/23 airtime purchase

₦570.00 airtime ₦1,017.25
08:27:27 2347083586335

local
25/12/23
₦5,000.00 funds Amaka Agnes Ezike/2007821488/Kuda trans ₦6,017.25
09:28:07
transfer

25/12/23 outward Oliha Kate Azagba/3021465238/First Bank Of

₦2,910.00 trans ₦3,107.25
09:53:10 transfer Nigeria

25/12/23 outward Oliha Kate Azagba/3021465238/First Bank Of

₦3,010.00 trans ₦97.25
12:22:06 transfer Nigeria

25/12/23
₦2,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦2,097.25
12:24:27

25/12/23 outward Oliha Kate Azagba/3021465238/First Bank Of

₦2,010.00 trans ₦87.25
12:27:11 transfer Nigeria

25/12/23 airtime purchase

₦70.00 airtime ₦17.25
16:29:53 2347083586335

26/12/23
₦600.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦617.25
10:48:52

26/12/23
₦600.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦1,217.25
10:48:54

26/12/23 airtime purchase

₦600.00 airtime ₦617.25
10:49:24 2347083586335

26/12/23
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦1,617.25
12:24:32

26/12/23 outward Onokurefe Orugba

₦1,510.00 trans ₦107.25
12:25:35 transfer Kingsley/2121091950/United Bank For Africa

26/12/23
₦800.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦907.25
12:30:33

26/12/23 outward Paystack Checkout/9882611574/Titan

₦310.00 trans ₦597.25
12:31:32 transfer Paystack

26/12/23 sportybet fund wallet

₦500.00 bills ₦97.25
12:33:57 purchase

26/12/23
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦1,097.25
18:43:29

26/12/23
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦2,097.25
18:43:57

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

Account Number : 2000228370 Page 93 of 135

 Statement

26/12/23 ₦1,010.00 outward Jasjeth Int/8274148935/Moniepoint Mfb tara?s ₦1,087.25

18:45:18 transfer

local
26/12/23
₦500.00 funds Amaka Agnes Ezike/2007821488/Kuda card ₦1,587.25
20:10:01
transfer

26/12/23
₦350.00 bills 1gb for 1 day purchase ₦1,237.25
20:11:06

26/12/23
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦237.25
21:10:39

26/12/23 airtime purchase

₦210.00 airtime ₦27.25
21:11:00 2347083586335

27/12/23
₦350.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦377.25
14:52:07

27/12/23
₦350.00 bills 1gb for 1 day purchase ₦27.25
14:52:54

29/12/23
₦650.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦677.25
18:57:57

29/12/23 outward
₦610.00 Osaretin Lct8/8000601569/Moniepoint Mfb trans ₦67.25
18:59:16 transfer

local
30/12/23
₦50.00 funds Otu, Celestine Bikom/2059946616/Kuda cele ₦117.25
18:15:55
transfer

03/01/24 airtime purchase

₦100.00 airtime ₦17.25
07:20:40 2347083586335

05/01/24
₦600.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦617.25
20:03:56

05/01/24 airtime purchase

₦600.00 airtime ₦17.25
20:04:13 2347083586335

08/01/24
₦100.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦117.25
12:32:37

08/01/24 airtime purchase

₦100.00 airtime ₦17.25
12:32:55 2347083586335

08/01/24
₦200.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦217.25
15:37:36

08/01/24
₦200.00 bills 200mb for 2 days purchase ₦17.25
15:38:08

kip:prov/wang
10/01/24 inward
₦181,000.00 Wang Chuanjun/6504206069/Providus Bank chuanjun/mob: to kuda ₦181,017.25
00:45:18 transfer
microfinance b

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

Account Number : 2000228370 Page 94 of 135

 Statement

stamp duty on electronic

10/01/24 inward
₦50.00 Cbn//Providus Bank funds transfer - ₦180,967.25
00:45:18 transfer
2000228370

10/01/24 outward Bikom Celestine

₦180,000.00 trans ₦967.25
00:53:03 transfer Otu/9061420777/Paycom(Opay)

10/01/24
₦900.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦67.25
00:53:42

11/01/24 airtime purchase

₦50.00 airtime ₦17.25
22:06:36 2347083586335

15/01/24
₦20,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦20,017.25
13:19:21

15/01/24 outward Bello Ukpong Eniang/3061993922/First Bank

₦20,000.00 trans ₦17.25
13:19:59 transfer Of Nigeria

16/01/24
₦19,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦19,017.25
06:48:00

local
18/01/24
₦8,000.00 funds Otu, Celestine Bikom/2059946616/Kuda cele ₦27,017.25
08:40:08
transfer

18/01/24 inward Bikom Celestine kip:opay/bikom celestine

₦500.00 ₦27,517.25
08:41:09 transfer Otu/09061420777/Paycom(Opay) ot/transfer from bikom ce

18/01/24 airtime purchase

₦500.00 airtime ₦27,017.25
09:08:26 2347083586335

18/01/24 outward Johnson Ukamaka

₦7,700.00 trans ₦19,317.25
09:35:36 transfer Igwe/9020898707/Paycom(Opay)

local
18/01/24
₦5,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦24,317.25
11:41:33
transfer

19/01/24
₦20,000.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦4,317.25
06:30:37

19/01/24 outward Solomon Chidi

₦1,000.00 trans ₦3,317.25
06:31:07 transfer Mbam/8131227771/Paycom(Opay)

19/01/24 airtime purchase

₦200.00 airtime ₦3,117.25
06:42:19 2347083586335

19/01/24 airtime purchase

₦600.00 airtime ₦2,517.25
06:43:31 2347083586335

19/01/24 airtime purchase

₦100.00 airtime ₦2,417.25
08:04:56 2347083586335

19/01/24
₦20,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦22,417.25

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

Account Number : 2000228370 Page 95 of 135

 Statement

09:18:36

19/01/24 outward
₦18,000.00 Valucci Venture/8271884612/Moniepoint Mfb trans ₦4,417.25
09:19:57 transfer

local
19/01/24
₦1,000.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦5,417.25
11:21:10
transfer

19/01/24 outward Ukorebi Ukorebi

₦2,000.00 trans ₦3,417.25
11:54:19 transfer Effiong/8175292276/Paycom(Opay)

19/01/24 airtime purchase

₦200.00 airtime ₦3,217.25
23:47:35 2347083586335

19/01/24 airtime purchase

₦100.00 airtime ₦3,117.25
23:47:43 2347083586335

20/01/24 outward Bello Ukpong Eniang/3061993922/First Bank

₦1,000.00 trans ₦2,117.25
08:17:45 transfer Of Nigeria

20/01/24 outward
₦2,000.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦117.25
11:31:31 transfer

local
20/01/24 (Kudi)-Intelligent Labs
₦5,000.00 funds amaka ezike - nomba ₦5,117.25
11:37:46 Cosmic/2010245758/Kuda
transfer

21/01/24 airtime purchase

₦500.00 airtime ₦4,617.25
09:01:46 2347083586335

21/01/24 inward kip:access/chisimdi dino

₦95,000.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦99,617.25
23:02:04 transfer ezik/trftransfrm chisimdi

21/01/24 inward stamp duty on electronic

23:02:04 ₦50.00 transfer Cbn//Access Bank funds transfer - ₦99,567.25
2000228370

22/01/24 outward
₦2,000.00 George Etta Neji/9057744437/Paycom(Opay) trans ₦97,567.25
10:40:41 transfer

22/01/24 outward Talatu Alaga

₦750.00 trans ₦96,817.25
10:44:14 transfer Enterprise/8198566929/Moniepoint Mfb

22/01/24
₦42,500.00 E Choke/20000001622000/Kuda e choke - credit ₦54,317.25
14:42:04

22/01/24 outward Coliins Ntam

₦20,000.00 trans ₦34,317.25
14:44:50 transfer Ishaje/8086109069/Paycom(Opay)

local
22/01/24
₦2,600.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦36,917.25
16:43:53
transfer

22/01/24 outward Global Blueburn 4/8239055454/Moniepoint

₦3,300.00 trans ₦33,617.25
18:45:26 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000228370 Page 96 of 135

 Statement

22/01/24 outward Berryspring

₦3,300.00 trans ₦30,317.25
19:14:34 transfer Enterprise/5354103129/Moniepoint Mfb

24/01/24 outward Blessing Etim Odiong/2236659573/United

₦2,300.00 trans ₦28,017.25
08:29:19 transfer Bank For Africa

24/01/24 inward Innocent Oka kip:opay/innocent oka

₦1,000.00 ₦29,017.25
11:28:54 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from innocent o

24/01/24 outward Emem Malachy

₦1,100.00 celeb ₦27,917.25
11:31:44 transfer Okokon/7025842624/Paycom(Opay)

24/01/24 inward Innocent Oka kip:opay/innocent oka

₦500.00 ₦28,417.25
12:16:28 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from innocent o

24/01/24 outward Elizabeth Ikpi

₦1,600.00 trans ₦26,817.25
12:41:42 transfer Eyong/9139116971/Paycom(Opay)

24/01/24 outward Esther Celestine

₦1,000.00 trans ₦25,817.25
13:32:31 transfer Otu/8104328104/Paycom(Opay)

24/01/24 outward Double Link Global/8163792850/Moniepoint

₦800.00 trans ₦25,017.25
21:17:52 transfer Mfb

25/01/24
₦10,000.00 10000/20000001627425/Kuda 10000 - credit ₦15,017.25
06:20:03

25/01/24 airtime purchase

₦500.00 airtime ₦14,517.25
06:20:27 2347083586335

25/01/24 outward Obongabasiorok Emmanuel

₦1,000.00 trans ₦13,517.25
06:39:39 transfer Duke/9091924013/Palmpay

25/01/24 airtime purchase

06:43:21 ₦200.00 airtime 2347083586335 ₦13,317.25

local
25/01/24
₦2,500.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦10,817.25
09:21:34
transfer

25/01/24 outward Talatu Alaga

₦7,500.00 trans ₦3,317.25
11:22:17 transfer Enterprise/8198566929/Moniepoint Mfb

25/01/24 outward Antigha Okon

₦1,000.00 trans ₦2,317.25
14:41:28 transfer Asuquo/9060124385/Paycom(Opay)

25/01/24 outward
₦2,150.00 Akon Okon Edet/9129284241/Palmpay trans ₦167.25
16:04:43 transfer

local
25/01/24
₦5,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦5,167.25
21:17:34
transfer

26/01/24 airtime purchase

₦500.00 airtime ₦4,667.25
10:05:42 2347083586335

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

Account Number : 2000228370 Page 97 of 135

 Statement

26/01/24 airtime purchase

₦100.00 airtime ₦4,567.25
10:13:06 2347083586335

26/01/24 outward Bikom Celestine

₦1,000.00 trans ₦3,567.25
11:20:15 transfer Otu/9061420777/Paycom(Opay)

26/01/24 outward Talatu Alaga

₦1,050.00 trans ₦2,517.25
11:21:23 transfer Enterprise/8198566929/Moniepoint Mfb

26/01/24 outward Umana Ekpo Harrison

₦1,150.00 trans ₦1,367.25
12:02:00 transfer /8216192631/Moniepoint Mfb

26/01/24
₦1,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦2,367.25
12:36:06

26/01/24 outward
₦2,210.00 Ferdinand Onwuka/0086195211/Access Bank trans ₦157.25
12:38:13 transfer

26/01/24
₦1,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,157.25
13:11:00

26/01/24 outward Umana Mary Ekpo/3041464022/First Bank Of

₦610.00 trans ₦547.25
13:14:06 transfer Nigeria

27/01/24
₦1,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,547.25
18:20:39

27/01/24 outward
₦1,210.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦337.25
18:21:24 transfer

27/01/24 airtime purchase

₦200.00 airtime ₦137.25
18:22:00 2347083586335

local
27/01/24 funds
₦10,500.00 simdi williams:7083586335 ₦10,637.25
18:33:08 transfer

27/01/24 outward Nmesomachi Martha

₦2,010.00 trans ₦8,627.25
19:00:40 transfer Ubani/9014986635/Paycom(Opay)

28/01/24 outward Emmanuel Sunday Akpan/0109746408/Access

₦630.00 trans ₦7,997.25
08:35:57 transfer Bank

28/01/24 airtime purchase

₦500.00 airtime ₦7,497.25
08:36:26 2347083586335

28/01/24 airtime purchase

₦100.00 airtime ₦7,397.25
08:37:37 2347083586335

28/01/24 outward
₦1,010.00 George Etta Neji/9057744437/Paycom(Opay) tttans ₦6,387.25
19:00:35 transfer

29/01/24 outward Double Link Global/8163792850/Moniepoint

₦1,110.00 trans ₦5,277.25
17:58:19 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000228370 Page 98 of 135

 Statement

30/01/24 outward
₦3,010.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦2,267.25
07:44:08 transfer

30/01/24 outward Talatu Alaga

₦1,010.00 trans ₦1,257.25
12:10:14 transfer Enterprise/8198566929/Moniepoint Mfb

30/01/24 outward Special Brand Pos/6398778351/Moniepoint

₦1,110.00 trans ₦147.25
14:00:43 transfer Mfb

30/01/24
₦1,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,147.25
14:37:10

30/01/24 airtime purchase

₦100.00 airtime ₦1,047.25
14:43:12 2347083586335

31/01/24 airtime purchase

₦500.00 airtime ₦547.25
07:57:38 2347083586335

31/01/24 airtime purchase

₦50.00 airtime ₦497.25
07:59:15 2347083586335

31/01/24 outward Double Link Global/8163792850/Moniepoint

₦210.00 trans ₦287.25
17:05:16 transfer Mfb

31/01/24
₦100.00 bills 100mb for 1 day purchase ₦187.25
18:23:25

31/01/24 reversal of 100mb for 1 day

₦100.00 bills ₦287.25
18:23:27 purchase

31/01/24 daily plan -n100(100mb

₦100.00 bills ₦187.25
18:24:38 valid for 1 day) purchase

31/01/24 ₦1,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,187.25

20:52:12

31/01/24 outward Double Link Global/8163792850/Moniepoint

₦1,110.00 trans ₦77.25
20:52:44 transfer Mfb

01/02/24
₦1,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,077.25
06:26:13

01/02/24 airtime purchase

₦550.00 airtime ₦527.25
06:26:43 2347083586335

01/02/24 airtime purchase

₦50.00 airtime ₦477.25
06:27:24 2347083586335

01/02/24
₦20,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦20,477.25
08:43:58

01/02/24 outward Double Link Global/8163792850/Moniepoint

₦2,100.00 trans ₦18,377.25
08:44:23 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000228370 Page 99 of 135

 Statement

01/02/24
₦2,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦20,377.25
08:45:36

01/02/24
₦2,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦22,377.25
08:46:56

local
01/02/24
₦20,000.00 funds Amaka Agnes Ezike/2007821488/Kuda simdi ₦42,377.25
09:00:51
transfer

local
01/02/24
₦20,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦22,377.25
10:10:10
transfer

01/02/24 outward
₦3,000.00 Bikom Busa Otu/7040761970/Paycom(Opay) trans ₦19,377.25
10:11:03 transfer

01/02/24 outward Effiong Asuqwo

₦2,100.00 trans ₦17,277.25
19:20:37 transfer Ama/8108633560/Paycom(Opay)

01/02/24 inward Bikom Celestine kip:opay/bikom celestine

₦1,300.00 ₦18,577.25
19:55:42 transfer Otu/09061420777/Paycom(Opay) ot/transfer from bikom ce

01/02/24 airtime purchase

₦500.00 airtime ₦18,077.25
20:09:37 2347083586335

01/02/24 airtime purchase

₦50.00 airtime ₦18,027.25
20:09:50 2347083586335

01/02/24 inward Innocent Oka kip:opay/innocent oka

₦1,500.00 ₦19,527.25
21:48:26 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from innocent o

01/02/24 outward Double Link Global/8163792850/Moniepoint

₦1,000.00 trans ₦18,527.25
21:58:37 transfer Mfb

02/02/24 airtime purchase

01:18:55 ₦200.00 airtime 2347083586335 ₦18,327.25

local
02/02/24
₦5,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦13,327.25
09:29:04
transfer

02/02/24 outward Talatu Alaga

₦1,000.00 trans ₦12,327.25
11:31:43 transfer Enterprise/8198566929/Moniepoint Mfb

02/02/24 outward Praisegod Epiaada

₦1,000.00 trans ₦11,327.25
12:07:59 transfer Ushie/9065013428/Paycom(Opay)

02/02/24 airtime purchase

₦200.00 airtime ₦11,127.25
13:38:45 2347083586335

02/02/24 airtime purchase

₦100.00 airtime ₦11,027.25
13:39:08 2347083586335

03/02/24 airtime purchase

₦550.00 airtime ₦10,477.25

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

Account Number : 2000228370 Page 100 of 135

 Statement

09:00:13 2347083586335

03/02/24 airtime purchase

₦50.00 airtime ₦10,427.25
09:04:32 2347083586335

local
03/02/24
₦2,000.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦12,427.25
10:57:33
transfer

03/02/24 outward
₦1,000.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦11,427.25
11:04:03 transfer

03/02/24 airtime purchase

₦600.00 airtime ₦10,827.25
13:02:20 2347083586335

03/02/24 airtime purchase

₦600.00 airtime ₦10,227.25
13:02:27 2347083586335

03/02/24 airtime purchase

₦200.00 airtime ₦10,027.25
14:22:43 2349060124385

03/02/24 outward Shedrack

₦500.00 trans ₦9,527.25
19:43:50 transfer Okonigbe/8121675564/Paycom(Opay)

04/02/24 outward Emmanuel Sunday Akpan/0109746408/Access

₦1,600.00 trans ₦7,927.25
09:17:11 transfer Bank

04/02/24 airtime purchase

₦500.00 airtime ₦7,427.25
10:25:29 2347083586335

04/02/24 airtime purchase

₦50.00 airtime ₦7,377.25
10:26:10 2347083586335

04/02/24 outward Double Link Global/8163792850/Moniepoint

₦1,100.00 trans ₦6,277.25
19:23:08 transfer Mfb

05/02/24 outward
07:59:15 ₦2,250.00 transfer Humble Concept /8200333602/Moniepoint Mfb trans ₦4,027.25

05/02/24 outward Talatu Alaga

₦1,000.00 trans ₦3,027.25
11:29:34 transfer Enterprise/8198566929/Moniepoint Mfb

05/02/24 outward
₦3,000.00 Ubi,John/3017334665/First Bank Of Nigeria trans ₦27.25
14:42:34 transfer

06/02/24
₦42,500.00 E Choke/20000001622000/Kuda e choke withdrawal ₦42,527.25
07:56:30

kip:opay/nmesomachi
06/02/24 inward Nmesomachi Martha
₦10,000.00 martha /transfer from ₦52,527.25
09:53:00 transfer Ubani/09014986635/Paycom(Opay)
nmesomac

stamp duty on electronic

06/02/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦52,477.25
09:53:00 transfer
2000228370

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

Account Number : 2000228370 Page 101 of 135

 Statement

kip:opay/nmesomachi
06/02/24 inward Nmesomachi Martha
₦2,000.00 martha /transfer from ₦54,477.25
09:59:12 transfer Ubani/09014986635/Paycom(Opay)
nmesomac

06/02/24 outward Talatu Alaga

₦14,300.00 trans ₦40,177.25
11:27:52 transfer Enterprise/8198566929/Moniepoint Mfb

local
06/02/24
₦5,000.00 funds Benjamin Omoraka/2001822232/Kuda trst ₦45,177.25
14:47:20
transfer

06/02/24 inward kip:opay/george etta

₦3,000.00 George Etta Neji/09057744437/Paycom(Opay) ₦48,177.25
20:39:11 transfer neji/my guyyyy

06/02/24 airtime purchase

₦100.00 airtime ₦48,077.25
21:48:29 2349040535742

07/02/24 outward
₦1,500.00 James Ebiala Agi/8074248941/Paycom(Opay) trans ₦46,577.25
09:55:05 transfer

07/02/24 outward Odeliasmart Multilinx

₦2,600.00 trans ₦43,977.25
12:45:54 transfer Technology/8160528849/Moniepoint Mfb

local
07/02/24
₦30,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦13,977.25
15:54:29
transfer

07/02/24 outward
₦950.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦13,027.25
16:11:19 transfer

07/02/24 outward
₦1,000.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦12,027.25
16:21:31 transfer

07/02/24 outward
₦1,000.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦11,027.25
16:31:36 transfer

07/02/24 inward kip:fcmb/egeonu ifeanyi

19:33:48 ₦1,000.00 transfer Egeonu Ifeanyi Isaac/2971430012/Fcmb isa/app to kuda microfinan ₦12,027.25

07/02/24 outward Double Link Global/8163792850/Moniepoint

₦1,100.00 trans ₦10,927.25
20:25:20 transfer Mfb

08/02/24 airtime purchase

₦500.00 airtime ₦10,427.25
07:49:36 2347083586335

08/02/24 airtime purchase

₦100.00 airtime ₦10,327.25
07:49:43 2347083586335

local
08/02/24
₦5,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦15,327.25
08:57:17
transfer

08/02/24 outward Precious Ikechukwu

₦600.00 trans ₦14,727.25
13:12:56 transfer Nnakwe/8083605407/Paycom(Opay)

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

Account Number : 2000228370 Page 102 of 135

 Statement

08/02/24 ₦1,100.00 outward Betty Smart trans ₦13,627.25

14:06:25 transfer Connection/8210967266/Moniepoint Mfb

08/02/24 outward Bobthomas Paypoint/6397607166/Moniepoint

₦1,100.00 trans ₦12,527.25
15:08:43 transfer Mfb

local
08/02/24
₦5,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦7,527.25
15:30:30
transfer

08/02/24
₦6,000.00 10000/20000001627425/Kuda 10000 - credit ₦1,527.25
15:30:47

08/02/24 outward Simdi Dino Williams/2172903936/United Bank

₦20.00 trans ₦1,507.25
15:45:54 transfer For Africa

08/02/24
₦600.00 bills 2.5gb for 2 days purchase ₦907.25
16:35:46

08/02/24 reversal of 2.5gb for 2 days

₦600.00 bills ₦1,507.25
16:35:49 purchase

local
08/02/24
₦5,000.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦6,507.25
19:24:40
transfer

09/02/24 inward Esther Celestine kip:opay/esther celestine

₦500.00 ₦7,007.25
10:33:30 transfer Otu/08104328104/Paycom(Opay) o/transfer from esther c

09/02/24
₦600.00 bills 2.5gb for 2 days purchase ₦6,407.25
12:25:38

09/02/24
₦5,000.00 10000/20000001627425/Kuda 10000 - credit ₦1,407.25
12:25:58

09/02/24 inward kip:access/chisimdi dino

₦8,000.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦9,407.25
12:28:12 transfer ezik/trftransfrm chisimdi

09/02/24
12:28:34 ₦5,000.00 E Choke/20000001622000/Kuda e choke - credit ₦4,407.25

09/02/24 airtime purchase

₦200.00 airtime ₦4,207.25
12:36:28 2347083586335

09/02/24 airtime purchase

₦200.00 airtime ₦4,007.25
12:36:50 2347083586335

09/02/24 outward
₦2,300.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦1,707.25
13:23:46 transfer

09/02/24 outward
₦1,610.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦97.25
15:38:58 transfer

09/02/24
₦1,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦1,097.25
20:16:23

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

Account Number : 2000228370 Page 103 of 135

 Statement

09/02/24
₦50.00 E Choke/20000001622000/Kuda e choke withdrawal ₦1,147.25
20:17:16

09/02/24 outward Ifeanyi Isaac

₦1,010.00 trans ₦137.25
20:18:27 transfer Egeonu/8161257772/Paycom(Opay)

09/02/24 inward Lilys Cosmetics Wholesale kip:090405/lilys cosmetics

₦79,000.00 ₦79,137.25
21:53:09 transfer 4/1017432705/Moniepoint Mfb w/transfer from lilys

stamp duty on electronic

09/02/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦79,087.25
21:53:09 transfer
2000228370

09/02/24 outward Idiongo Ufot

₦79,010.00 trans ₦77.25
21:56:01 transfer Udoaka/8149740697/Paycom(Opay)

10/02/24 inward kip:access/chisimdi dino

₦25,000.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦25,077.25
05:12:28 transfer ezik/trftransfrm chisimdi

stamp duty on electronic

10/02/24 inward
₦50.00 Cbn//Access Bank funds transfer - ₦25,027.25
05:12:28 transfer
2000228370

10/02/24 inward kip:access/chisimdi dino

₦100.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦25,127.25
05:15:06 transfer ezik/trftransfrm chisimdi

10/02/24
₦50.00 E Choke/20000001622000/Kuda e choke - credit ₦25,077.25
05:15:46

10/02/24
₦15,000.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦10,077.25
05:16:01

local
10/02/24
₦2,000.00 funds Otu, Celestine Bikom/2059946616/Kuda celeb ₦12,077.25
09:20:39
transfer

local
10/02/24
₦5,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦7,077.25
10:15:26
transfer

11/02/24 inward kip:access/chisimdi dino

₦29,600.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦36,677.25
12:49:11 transfer ezik/trftransfrm chisimdi

stamp duty on electronic

11/02/24 inward
₦50.00 Cbn//Access Bank funds transfer - ₦36,627.25
12:49:11 transfer
2000228370

11/02/24
₦10,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦46,627.25
12:49:40

11/02/24 web
₦42,737.50 remita payment ₦3,889.75
12:52:14 payment

11/02/24 outward
₦3,810.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦79.75
16:43:09 transfer

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

Account Number : 2000228370 Page 104 of 135

 Statement

12/02/24 ₦5,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦5,079.75

08:19:49

12/02/24 outward
₦2,010.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦3,069.75
08:20:09 transfer

local
12/02/24
₦3,400.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦6,469.75
20:03:32
transfer

12/02/24 airtime purchase

₦400.00 airtime ₦6,069.75
21:22:09 2347083586335

13/02/24
₦350.00 bills 1gb for 1 day purchase ₦5,719.75
06:06:37

13/02/24 reversal of 1gb for 1 day

₦350.00 bills ₦6,069.75
06:06:53 purchase

13/02/24 airtime purchase

₦200.00 airtime ₦5,869.75
06:44:21 2347083586335

13/02/24 daily plan -350mb for n300

₦350.00 bills ₦5,519.75
06:44:53 valid for 7 days purchase

reversal of daily plan

13/02/24
₦350.00 bills -350mb for n300 valid for 7 ₦5,869.75
06:44:56
days purchase

13/02/24 outward Sonia Lawrence

₦1,010.00 trans ₦4,859.75
08:11:13 transfer Ayuba/7062250177/Paycom(Opay)

13/02/24 outward Uche Chukwu

₦1,510.00 trans ₦3,349.75
09:51:47 transfer Nwani/8037568584/Paycom(Opay)

kip:opay/nmesomachi
13/02/24 inward Nmesomachi Martha
₦7,000.00 martha /transfer from ₦10,349.75
10:24:10 transfer Ubani/09014986635/Paycom(Opay)
nmesomac

13/02/24 inward kip:090405/humble concept

₦195,000.00 Humble Concept /1017432705/Moniepoint Mfb ₦205,349.75
10:54:35 transfer /humble conce trf for cu

stamp duty on electronic

13/02/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦205,299.75
10:54:35 transfer
2000228370

13/02/24 outward Odeliasmart Multilinx

₦1,110.00 trans ₦204,189.75
12:22:08 transfer Technology/8160528849/Moniepoint Mfb

local
13/02/24
₦160,000.00 funds Ekpo, Owogoga Miracle/2042263760/Kuda trans ₦44,189.75
12:54:14
transfer

13/02/24 outward George Owonyshie

₦15,010.00 trans ₦29,179.75
12:54:58 transfer Utsu/7043971038/Paycom(Opay)

13/02/24 outward Emmanuel Emmanuel

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

Account Number : 2000228370 Page 105 of 135

 Statement

13:32:35 ₦2,110.00 transfer Joe/7051609739/Paycom(Opay) tra ₦27,069.75

13/02/24 outward
₦4,010.00 Saviour Mfoniso P/0074202079/Union Bank trans ₦23,059.75
17:42:57 transfer

13/02/24 outward
₦1,810.00 Tony Osim Eku/8133053593/Paycom(Opay) trans ₦21,249.75
18:35:55 transfer

13/02/24 outward
₦1,610.00 Tony Osim Eku/8133053593/Paycom(Opay) tran ₦19,639.75
18:38:15 transfer

13/02/24 outward Happibliss Services/5438865185/Moniepoint

₦1,110.00 trans ₦18,529.75
18:49:54 transfer Mfb

13/02/24 outward
₦5,710.00 King Ibok/7038040403/Paycom(Opay) trans ₦12,819.75
18:54:44 transfer

13/02/24
₦6,000.00 10000/20000001627425/Kuda 10000 - credit ₦6,819.75
19:12:03

13/02/24 airtime purchase

₦500.00 airtime ₦6,319.75
23:16:30 2347083586335

13/02/24 airtime purchase

₦100.00 airtime ₦6,219.75
23:16:42 2347083586335

14/02/24 outward
₦960.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦5,259.75
09:07:26 transfer

14/02/24 inward Innocent Oka kip:opay/innocent oka

₦1,000.00 ₦6,259.75
09:58:42 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from innocent o

14/02/24 outward
₦710.00 Fabngo Paypoint/8245509183/Moniepoint Mfb trans ₦5,549.75
11:55:55 transfer

14/02/24 outward
₦210.00 Fabngo Paypoint/8245509183/Moniepoint Mfb trans ₦5,339.75
11:58:48 transfer

14/02/24 outward
₦2,010.00 Williams Ohaeri/5456345753/Moniepoint Mfb trans ₦3,329.75
13:18:15 transfer

14/02/24 outward Talatu Alaga

₦1,510.00 tran ₦1,819.75
14:28:12 transfer Enterprise/8198566929/Moniepoint Mfb

14/02/24 outward Talatu Alaga

₦110.00 trans ₦1,709.75
14:29:38 transfer Enterprise/8198566929/Moniepoint Mfb

14/02/24 outward Destiny Elvis

₦1,010.00 trans ₦699.75
14:45:41 transfer Okey/8135653816/Paycom(Opay)

14/02/24 outward
₦560.00 Joy Ele Paul/7084558111/Palmpay trans ₦139.75
16:01:12 transfer

14/02/24
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦1,139.75
20:49:39

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000228370 Page 106 of 135

 Statement

14/02/24
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦2,139.75
20:49:46

14/02/24 outward
₦1,010.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦1,129.75
20:50:10 transfer

14/02/24 airtime purchase

₦500.00 airtime ₦629.75
20:53:22 2347083586335

14/02/24 inward Antigha Okon kip:opay/antigha okon

₦1,000.00 ₦1,629.75
21:28:04 transfer Asuquo/09060124385/Paycom(Opay) asuqu/transfer from antigha

14/02/24
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦629.75
21:28:32

15/02/24 airtime purchase

₦500.00 airtime ₦129.75
12:45:19 2347083586335

15/02/24 airtime purchase

₦100.00 airtime ₦29.75
12:45:39 2347083586335

15/02/24
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦1,029.75
14:39:48

15/02/24 outward Double Link Global/8163792850/Moniepoint

₦360.00 trans ₦669.75
14:40:30 transfer Mfb

15/02/24 inward kip:pap/ukorebi ukorebi

₦500.00 Ukorebi Ukorebi Effiong/8132761607/Palmpay ₦1,169.75
16:31:51 transfer ef/ukorebi ukorebi effiong

15/02/24 outward
₦1,110.00 Glory Itam Nsa/8082406564/Paycom(Opay) trans ₦59.75
16:32:39 transfer

15/02/24 inward Innocent Oka kip:opay/innocent oka

₦2,000.00 ₦2,059.75
18:23:27 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from innocent o

15/02/24
18:29:53 ₦6,000.00 10000/20000001627425/Kuda 10000 withdrawal ₦8,059.75

15/02/24 outward
₦7,010.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦1,049.75
18:30:37 transfer

15/02/24 airtime purchase

₦500.00 airtime ₦549.75
19:36:32 2347083586335

15/02/24 airtime purchase

₦100.00 airtime ₦449.75
22:17:08 2349040535742

15/02/24 airtime purchase

₦100.00 airtime ₦349.75
22:50:38 2348125837866

16/02/24 inward Innocent Oka kip:opay/innocent oka

₦3,000.00 ₦3,349.75
11:41:39 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from innocent o

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

Account Number : 2000228370 Page 107 of 135

 Statement

16/02/24 outward Odeliasmart Multilinx

₦2,110.00 trans ₦1,239.75
13:10:24 transfer Technology/8160528849/Moniepoint Mfb

16/02/24 airtime purchase

₦500.00 airtime ₦739.75
14:21:43 2347083586335

16/02/24 airtime purchase

₦100.00 airtime ₦639.75
14:22:01 2347083586335

17/02/24 inward Innocent Oka kip:opay/innocent oka

₦1,700.00 ₦2,339.75
09:57:25 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from innocent o

17/02/24 outward
₦810.00 Glory Itam Nsa/8082406564/Paycom(Opay) trans ₦1,529.75
11:47:47 transfer

17/02/24 outward
₦210.00 Glory Itam Nsa/8082406564/Paycom(Opay) trans ₦1,319.75
11:58:49 transfer

local
17/02/24 bikom celestine
₦4,000.00 funds ₦5,319.75
14:10:04 otu:7040761970
transfer

17/02/24 outward
₦4,010.00 Bikom Celestine Otu/7040761970/Palmpay trans ₦1,309.75
14:31:26 transfer

17/02/24
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦2,309.75
14:48:12

17/02/24 outward
₦2,010.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦299.75
14:48:48 transfer

17/02/24
₦2,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦2,299.75
15:47:51

17/02/24
₦4,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦6,299.75
15:49:00

17/02/24 local bikom celestine

15:50:26 ₦7,000.00 funds otu:7040761970 ₦13,299.75
transfer

17/02/24
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦14,299.75
15:51:49

17/02/24 inward Ukorebi Ukorebi kip:opay/ukorebi ukorebi

₦1,000.00 ₦15,299.75
15:51:52 transfer Effiong/08175292276/Paycom(Opay) ef/transfer from ukorebi

17/02/24 outward
₦14,410.00 Abigail Anietie Benson/9032468458/Palmpay trans ₦889.75
15:52:53 transfer

local
17/02/24 bikom celestine
₦700.00 funds ₦1,589.75
16:33:20 otu:7040761970
transfer

17/02/24 outward
₦1,110.00 Precious Money/8163237982/Moniepoint Mfb trans ₦479.75

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

Account Number : 2000228370 Page 108 of 135

 Statement

16:35:21 transfer

18/02/24
₦300.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦779.75
08:40:25

18/02/24 outward Udofia Etido Okon/2076510825/United Bank

₦510.00 trans ₦269.75
08:41:02 transfer For Africa

18/02/24 airtime purchase

₦200.00 airtime ₦69.75
09:06:42 2347083586335

18/02/24 inward Ukorebi Ukorebi kip:opay/ukorebi ukorebi

₦1,000.00 ₦1,069.75
11:52:24 transfer Effiong/08175292276/Paycom(Opay) ef/transfer from ukorebi

18/02/24
₦700.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦1,769.75
18:30:50

18/02/24
₦700.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦2,469.75
18:31:00

18/02/24
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦3,469.75
18:31:01

18/02/24
₦1,700.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦1,769.75
18:31:24

18/02/24 airtime purchase

₦300.00 airtime ₦1,469.75
18:32:01 2347083586335

18/02/24 airtime purchase

₦50.00 airtime ₦1,419.75
18:32:13 2347083586335

18/02/24 outward
₦1,410.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦9.75
18:33:09 transfer

18/02/24
₦700.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦709.75
18:34:58

19/02/24
04:45:57 ₦300.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦1,009.75

19/02/24 airtime purchase

₦500.00 airtime ₦509.75
04:46:13 2347083586335

19/02/24 inward Bikom Celestine kip:opay/bikom celestine

₦2,000.00 ₦2,509.75
12:10:59 transfer Otu/09061420777/Paycom(Opay) ot/transfer from bikom ce

19/02/24
₦9.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦2,500.75
21:05:31

19/02/24 airtime purchase

₦500.00 airtime ₦2,000.75
23:10:41 2347083586335

19/02/24
₦2,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦4,000.75

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

Account Number : 2000228370 Page 109 of 135

 Statement

23:10:59

19/02/24
₦10.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦4,010.75
23:11:15

19/02/24 airtime purchase

₦50.00 airtime ₦3,960.75
23:12:03 2347083586335

19/02/24 airtime purchase

₦50.00 airtime ₦3,910.75
23:12:22 2347083586335

20/02/24 outward
₦3,910.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦0.75
10:10:48 transfer

20/02/24
₦0.75 Try Abeg/20000001471741/Kuda simdi williams - credit ₦0.00
10:11:06

20/02/24
₦200.00 Try Abeg/20000001471741/Kuda simdi williams withdrawal ₦200.00
20:26:08

20/02/24 airtime purchase

₦200.00 airtime ₦0.00
20:27:49 2347083586335

20/02/24
₦400.00 Try Abeg/20000001471741/Kuda simdi williams withdrawal ₦400.00
20:28:31

20/02/24
₦390.00 Try Abeg/20000001471741/Kuda simdi williams withdrawal ₦790.00
22:17:30

20/02/24 airtime purchase

₦300.00 airtime ₦490.00
22:17:44 2347083586335

20/02/24 airtime purchase

₦200.00 airtime ₦290.00
23:44:12 2349040535742

21/02/24 airtime purchase

₦290.00 airtime ₦0.00
01:19:01 2347083586335

21/02/24 reversal of airtime purchase

₦290.00 airtime ₦290.00
01:19:03 2347083586335

21/02/24 airtime purchase

₦290.00 airtime ₦0.00
01:19:34 2347083586335

21/02/24 reversal of airtime purchase

₦290.00 airtime ₦290.00
01:19:40 2347083586335

21/02/24 airtime purchase

₦280.00 airtime ₦10.00
02:02:13 2347083586335

21/02/24 reversal of airtime purchase

₦280.00 airtime ₦290.00
02:02:17 2347083586335

21/02/24 daily plan -n200(200mb

₦200.00 bills ₦90.00
02:03:50 valid for 3 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000228370 Page 110 of 135

 Statement

reversal of daily plan -

21/02/24
₦200.00 bills n200(200mb valid for 3 ₦290.00
02:03:53
days) purchase

21/02/24 airtime purchase

₦280.00 airtime ₦10.00
06:22:11 2347083586335

21/02/24 inward Ukorebi Ukorebi kip:opay/ukorebi ukorebi

₦2,200.00 ₦2,210.00
20:59:38 transfer Effiong/08175292276/Paycom(Opay) ef/transfer from ukorebi

21/02/24 outward
₦2,110.00 Peace Telecom/8211003699/Moniepoint Mfb trans ₦100.00
21:49:11 transfer

22/02/24 inward Ifeanyi Isaac kip:opay/ifeanyi isaac

₦1,100.00 ₦1,200.00
09:04:27 transfer Egeonu/08161257772/Paycom(Opay) egeo/transfer from ifeanyi

22/02/24 outward Double Link Global/8163792850/Moniepoint

₦1,110.00 trans ₦90.00
09:22:46 transfer Mfb

local
22/02/24
₦4,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦4,090.00
09:23:47
transfer

22/02/24 outward Ifeanyi Isaac

₦510.00 trans ₦3,580.00
10:34:55 transfer Egeonu/8161257772/Paycom(Opay)

23/02/24 inward kip:access/chisimdi dino

₦750.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦4,330.00
13:47:10 transfer ezik/trftransfrm chisimdi

23/02/24 outward
₦1,310.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦3,020.00
14:51:01 transfer

23/02/24 inward Innocent Oka kip:opay/innocent oka

₦800.00 ₦3,820.00
18:52:13 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from innocent o

23/02/24 outward Emmanuel Sunday Akpan/0109746408/Access

₦2,160.00 trans ₦1,660.00
21:44:11 transfer Bank

24/02/24 outward
₦810.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦850.00
11:08:55 transfer

24/02/24 airtime purchase

₦500.00 airtime ₦350.00
11:18:44 2347083586335

24/02/24
₦350.00 bills 1gb for 1 day purchase ₦0.00
16:17:18

25/02/24 inward kip:access/chisimdi dino

₦1,100.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦1,100.00
22:09:17 transfer ezik/trftransfrm chisimdi

25/02/24 outward Double Link Global/8163792850/Moniepoint

₦1,010.00 trans ₦90.00
22:09:49 transfer Mfb

26/02/24 inward Bikom Celestine kip:opay/bikom celestine

₦50,000.00 ₦50,090.00
16:53:50 transfer Otu/09061420777/Paycom(Opay) ot/transfer from bikom ce

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

Account Number : 2000228370 Page 111 of 135

 Statement

stamp duty on electronic

26/02/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦50,040.00
16:53:50 transfer
2000228370

26/02/24 inward Bikom Celestine kip:opay/bikom celestine

₦100.00 ₦50,140.00
17:00:35 transfer Otu/09061420777/Paycom(Opay) ot/transfer from bikom ce

26/02/24 outward Ominiominienterprise/5512254881/Moniepoint

₦510.00 trans ₦49,630.00
18:17:41 transfer Mfb

26/02/24 outward Ominiominienterprise/5512254881/Moniepoint

₦510.00 trans ₦49,120.00
18:17:48 transfer Mfb

26/02/24 inward kip:access/chisimdi dino

₦1,000.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦50,120.00
18:37:07 transfer ezik/trftransfrm chisimdi

26/02/24 outward St Gerald Enterprise

₦50,010.00 trans ₦110.00
18:41:43 transfer 01/8200877342/Moniepoint Mfb

local
26/02/24
₦5,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦5,110.00
19:53:22
transfer

26/02/24 airtime purchase

₦100.00 airtime ₦5,010.00
20:52:49 2347083586335

27/02/24 airtime purchase

₦500.00 airtime ₦4,510.00
07:25:25 2347083586335

27/02/24 airtime purchase

₦50.00 airtime ₦4,460.00
07:25:45 2347083586335

27/02/24 airtime purchase

₦50.00 airtime ₦4,410.00
07:26:21 2347083586335

27/02/24 inward kip:access/chisimdi dino

₦38,000.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦42,410.00
07:34:30 transfer ezik/trftransfrm chisimdi

stamp duty on electronic

27/02/24 inward
₦50.00 Cbn//Access Bank funds transfer - ₦42,360.00
07:34:30 transfer
2000228370

27/02/24 inward kip:pap/bikom celestine

₦1,000.00 Bikom Celestine Otu/7040761970/Palmpay ₦43,360.00
07:36:31 transfer ot/bikom celestine otu:704

27/02/24 outward Talatu Alaga

₦1,010.00 trans ₦42,350.00
13:18:13 transfer Enterprise/8198566929/Moniepoint Mfb

kip:pap/akan etim
27/02/24 inward
₦22,000.00 Akan Etim Offiong/7014518768/Palmpay offiong/akan etim ₦64,350.00
14:59:46 transfer
offiong:701451

stamp duty on electronic

27/02/24 inward
₦50.00 Cbn//Palmpay funds transfer - ₦64,300.00
14:59:46 transfer
2000228370

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

Account Number : 2000228370 Page 112 of 135

 Statement

27/02/24 outward
₦2,410.00 Tmasgloxy 1/8260145764/Moniepoint Mfb trans ₦61,890.00
16:27:49 transfer

27/02/24 outward
₦18,010.00 Tmasgloxy 1/8260145764/Moniepoint Mfb trans ₦43,880.00
16:28:06 transfer

27/02/24 outward Odeliasmart Multilinx

₦2,010.00 trans ₦41,870.00
16:56:27 transfer Technology/8160528849/Moniepoint Mfb

27/02/24 outward Odeliasmart Multilinx

₦810.00 trans ₦41,060.00
17:09:16 transfer Technology/8160528849/Moniepoint Mfb

local
27/02/24
₦38,000.00 funds Benjamin Omoraka/2001822232/Kuda trans ₦3,060.00
20:47:08
transfer

27/02/24 outward Double Link Global/8163792850/Moniepoint

₦210.00 trans ₦2,850.00
21:39:48 transfer Mfb

kip:pap/akan etim
28/02/24 inward
₦3,000.00 Akan Etim Offiong/7014518768/Palmpay offiong/akan etim ₦5,850.00
05:50:37 transfer
offiong:701451

28/02/24 outward
₦810.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦5,040.00
08:41:00 transfer

28/02/24 outward
₦1,010.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦4,030.00
09:38:10 transfer

28/02/24 outward
₦2,010.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦2,020.00
13:14:23 transfer

28/02/24 outward
₦460.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦1,560.00
14:24:32 transfer

28/02/24 outward Effidys Medicare

₦1,510.00 trans ₦50.00
21:16:57 transfer Resources/8239483934/Moniepoint Mfb

28/02/24 inward kip:pap/bikom celestine

₦600.00 Bikom Celestine Otu/7040761970/Palmpay ₦650.00
21:52:44 transfer ot/bikom celestine otu:704

28/02/24 outward Emmanuel Sunday Akpan/0109746408/Access

₦610.00 trans ₦40.00
21:58:42 transfer Bank

29/02/24 inward kip:pap/bikom celestine

₦500.00 Bikom Celestine Otu/7040761970/Palmpay ₦540.00
09:04:39 transfer ot/bikom celestine otu:704

29/02/24 inward kip:090405/charilebest/char

₦385,000.00 Charilebest/1017432705/Moniepoint Mfb ₦385,540.00
09:32:11 transfer ilebest trf for custome

stamp duty on electronic

29/02/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦385,490.00
09:32:11 transfer
2000228370

29/02/24 airtime purchase

₦200.00 airtime ₦385,290.00
10:16:04 2347083586335

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

Account Number : 2000228370 Page 113 of 135

 Statement

29/02/24 outward Double Link Global/8163792850/Moniepoint

₦5,210.00 trans ₦380,080.00
11:25:43 transfer Mfb

29/02/24 outward Double Link Global/8163792850/Moniepoint

₦110.00 trans ₦379,970.00
11:26:25 transfer Mfb

29/02/24 outward De Royal Global Services

₦5,210.00 trans ₦374,760.00
11:28:35 transfer 2/8279604685/Moniepoint Mfb

29/02/24 inward Double Link Global/1017432705/Moniepoint kip:090405/double link

₦5,100.00 ₦379,860.00
11:31:46 transfer Mfb global/double link trf for

local
29/02/24
₦5,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦384,860.00
12:53:46
transfer

29/02/24 outward
₦2,110.00 Bbless Express/8281312192/Moniepoint Mfb trans ₦382,750.00
13:25:13 transfer

local
29/02/24 Okongwu, Chukwuka
₦350,000.00 funds trans ₦32,750.00
13:49:33 Calystus/2016671047/Kuda
transfer

29/02/24
₦5,000.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦27,750.00
13:52:55

29/02/24 outward
₦7,010.00 Cy Com/8190584370/Moniepoint Mfb trans ₦20,740.00
14:15:56 transfer

29/02/24 outward
₦6,010.00 Moses Godwin/7055808837/Paycom(Opay) trans ₦14,730.00
14:29:37 transfer

29/02/24 outward Rosemary Obeten

₦1,510.00 trans ₦13,220.00
15:35:52 transfer Oka/9122948461/Paycom(Opay)

29/02/24 outward
₦510.00 George Louis Ekott/1719139524/Access Bank trans ₦12,710.00
15:50:15 transfer

29/02/24 outward
₦710.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦12,000.00
16:34:55 transfer

29/02/24 outward
₦360.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦11,640.00
16:39:43 transfer

29/02/24 airtime purchase

₦600.00 airtime ₦11,040.00
16:50:00 2347083586335

kip:090405/valucci
29/02/24 inward
₦3,000.00 Valucci Venture/1017432705/Moniepoint Mfb venture/val/at68_trf2mpt18 ₦14,040.00
17:03:21 transfer
cv517

29/02/24 outward
₦3,010.00 Gideon Gas Pos/5393256480/Moniepoint Mfb trans ₦11,030.00
17:26:46 transfer

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

Account Number : 2000228370 Page 114 of 135

 Statement

29/02/24 ₦2,000.00 E Choke/20000001622000/Kuda e choke - credit ₦9,030.00

18:19:50

29/02/24 outward Oto-Obong S. Nkanta/0043024726/Access

₦1,110.00 trans ₦7,920.00
18:20:21 transfer Bank

01/03/24 outward Emem Malachy

₦3,100.00 trans ₦4,820.00
07:30:55 transfer Okokon/8134726152/Paycom(Opay)

01/03/24
₦1,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦5,820.00
07:31:18

01/03/24 outward Blessing Emmanuel Jonah/2275462655/United

₦1,400.00 trans ₦4,420.00
08:29:59 transfer Bank For Africa

01/03/24 outward Talatu Alaga

₦1,100.00 trans ₦3,320.00
11:54:43 transfer Enterprise/8198566929/Moniepoint Mfb

01/03/24 outward Talatu Alaga

₦1,000.00 trans ₦2,320.00
11:55:27 transfer Enterprise/8198566929/Moniepoint Mfb

01/03/24 outward
₦1,700.00 Michael Umeri/8166524576/Paycom(Opay) trans ₦620.00
13:09:23 transfer

01/03/24 outward
₦500.00 Michael Umeri/8166524576/Paycom(Opay) tand ₦120.00
13:10:13 transfer

01/03/24 inward Antigha Okon kip:opay/antigha okon

₦1,000.00 ₦1,120.00
13:22:58 transfer Asuquo/09060124385/Paycom(Opay) asuqu/transfer from antigha

01/03/24
₦1,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦2,120.00
19:58:09

01/03/24 outward Obongabasiorok Emmanuel

₦1,000.00 trans ₦1,120.00
19:58:39 transfer Duke/9091924013/Palmpay

01/03/24 outward Double Link Global/8163792850/Moniepoint

₦1,100.00 trabs ₦20.00
20:55:37 transfer Mfb

02/03/24
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦1,020.00
08:21:39

02/03/24
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦2,020.00
08:21:55

02/03/24 outward
₦1,500.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦520.00
08:22:13 transfer

02/03/24 outward Patrick Ezekiel

₦200.00 trans ₦320.00
18:39:24 transfer Asuquo/8153119069/Paycom(Opay)

local
02/03/24
₦1,000.00 funds Emmanuel Sunday Olom/2042927589/Kuda none ₦1,320.00
19:25:32
transfer

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

Account Number : 2000228370 Page 115 of 135

 Statement

02/03/24 ₦1,000.00 local Benjamin Omoraka/2001822232/Kuda trsf ₦2,320.00

19:28:38 funds
transfer

02/03/24 outward
₦2,300.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦20.00
19:30:25 transfer

02/03/24
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦1,020.00
20:23:56

02/03/24 airtime purchase

₦100.00 airtime ₦920.00
20:26:27 2349069181574

02/03/24 outward
₦900.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦20.00
20:29:39 transfer

02/03/24
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦1,020.00
21:23:13

02/03/24 airtime purchase

₦550.00 airtime ₦470.00
21:23:27 2347083586335

03/03/24 outward
₦450.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦20.00
16:13:15 transfer

03/03/24
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦1,020.00
22:50:02

03/03/24 airtime purchase

₦200.00 airtime ₦820.00
22:50:14 2347083586335

04/03/24 airtime purchase

₦500.00 airtime ₦320.00
13:34:21 2347083586335

04/03/24 airtime purchase

₦100.00 airtime ₦220.00
13:34:32 2347083586335

local
04/03/24
₦4,000.00 funds Amaka Agnes Ezike/2007821488/Kuda simdi ₦4,220.00
20:15:57
transfer

04/03/24 airtime purchase

₦200.00 airtime ₦4,020.00
23:42:56 2347083586335

05/03/24 outward
₦500.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦3,520.00
10:35:49 transfer

05/03/24 outward
₦500.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦3,020.00
10:37:05 transfer

05/03/24 inward kip:opay/albert edet

₦10,000.00 Albert Edet Ita/09077579966/Paycom(Opay) ₦13,020.00
11:57:44 transfer ita/transfer from albert edet

stamp duty on electronic

05/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦12,970.00
11:57:44 transfer
2000228370

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

Account Number : 2000228370 Page 116 of 135

 Statement

05/03/24 web
₦5,300.00 remita payment ₦7,670.00
12:09:15 payment

05/03/24 web
₦5,300.00 remita payment ₦2,370.00
12:14:55 payment

05/03/24 inward Antigha Okon kip:opay/antigha okon

₦500.00 ₦2,870.00
12:50:01 transfer Asuquo/09060124385/Paycom(Opay) asuqu/transfer from antigha

05/03/24 inward Bikom Celestine kip:opay/bikom celestine

₦500.00 ₦3,370.00
16:11:02 transfer Otu/07040761970/Paycom(Opay) ot/transfer from bikom ce

05/03/24 outward Antigha Okon

₦1,000.00 trans ₦2,370.00
18:13:46 transfer Asuquo/9060124385/Paycom(Opay)

06/03/24 airtime purchase

₦300.00 airtime ₦2,070.00
09:15:49 2347083586335

06/03/24 outward Talatu Alaga

₦600.00 trans ₦1,470.00
10:46:45 transfer Enterprise/8134942244/Moniepoint Mfb

06/03/24 outward Talatu Alaga

₦200.00 trans ₦1,270.00
10:47:33 transfer Enterprise/8134942244/Moniepoint Mfb

06/03/24 airtime purchase

₦200.00 airtime ₦1,070.00
10:51:38 2347083586335

07/03/24 outward
₦650.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦420.00
08:49:28 transfer

07/03/24 airtime purchase

₦400.00 airtime ₦20.00
18:30:58 2347083586335

local
07/03/24
₦1,800.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦1,820.00
19:23:20
transfer

07/03/24 outward Blessedkeliz Venture /8189482197/Moniepoint

₦1,700.00 trans ₦120.00
20:50:45 transfer Mfb

local
08/03/24 ₦5,000.00 funds Amaka Agnes Ezike/2007821488/Kuda my son ₦5,120.00
12:16:28 transfer

08/03/24 airtime purchase

₦500.00 airtime ₦4,620.00
12:33:58 2347083586335

08/03/24 outward Double Link Global/8163792850/Moniepoint

₦2,000.00 trans ₦2,620.00
17:50:42 transfer Mfb

08/03/24 outward
₦100.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦2,520.00
18:48:34 transfer

08/03/24 airtime purchase

₦200.00 airtime ₦2,320.00

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

Account Number : 2000228370 Page 117 of 135

 Statement

21:36:32 2347083586335

08/03/24 outward Double Link Global/8163792850/Moniepoint

₦1,100.00 trans ₦1,220.00
21:45:25 transfer Mfb

09/03/24 airtime purchase

₦200.00 airtime ₦1,020.00
07:39:46 2347083586335

09/03/24 inward
₦1,100.00 Yusuf Sadiya/0215039144/Gtbank Plc kip:gtb/yusuf sadiya/ ₦2,120.00
10:27:54 transfer

09/03/24 outward
₦1,100.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦1,020.00
11:10:14 transfer

09/03/24 airtime purchase

₦600.00 airtime ₦420.00
22:54:22 2347083586335

local
10/03/24
₦5,000.00 funds Amaka Agnes Ezike/2007821488/Kuda son ₦5,420.00
19:35:01
transfer

10/03/24 inward Ubi Innocent kip:opay/ubi innocent

₦300.00 ₦5,720.00
21:49:22 transfer Oka/08132761607/Paycom(Opay) oka/transfer from ubi innoce

10/03/24 outward
₦1,100.00 Ubi Innocent Oka/8132761607/Paycom(Opay) trans ₦4,620.00
22:12:23 transfer

11/03/24 airtime purchase

₦500.00 airtime ₦4,120.00
06:21:35 2347083586335

11/03/24 airtime purchase

₦50.00 airtime ₦4,070.00
06:22:22 2347083586335

11/03/24 airtime purchase

₦50.00 airtime ₦4,020.00
06:22:59 2347083586335

11/03/24 outward
₦310.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦3,710.00
12:25:03 transfer

11/03/24 airtime purchase

₦500.00 airtime ₦3,210.00
13:43:00 2347083586335

11/03/24 airtime purchase

13:45:06 ₦50.00 airtime 2347083586335 ₦3,160.00

11/03/24 outward
₦1,010.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦2,150.00
18:10:42 transfer

11/03/24 outward Double Link Global/8163792850/Moniepoint

₦1,110.00 trans ₦1,040.00
21:06:23 transfer Mfb

local
12/03/24
₦2,800.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦3,840.00
09:28:06
transfer

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

Account Number : 2000228370 Page 118 of 135

 Statement

12/03/24 ₦1,000.00 inward Chisimdi Dino Ezike/1483940771/Access Bank kip:access/chisimdi dino ₦4,840.00
09:45:37 transfer ezik/trftransfrm chisimdi

12/03/24 outward
₦4,210.00 Joe Gas Vendor/8230885229/Moniepoint Mfb trans ₦630.00
09:49:21 transfer

12/03/24 inward kip:access/chisimdi dino

₦3,900.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦4,530.00
10:39:02 transfer ezik/trftransfrm chisimdi

12/03/24 outward Double Link Global/8163792850/Moniepoint

₦1,160.00 trans ₦3,370.00
11:07:45 transfer Mfb

12/03/24 outward
₦3,010.00 Migo Simdi Williams/7621081878/Wema Bank trans ₦360.00
11:19:03 transfer

12/03/24 outward
₦310.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦50.00
11:58:10 transfer

kip:union/ahamefula
12/03/24 inward
₦50,000.00 Ahamefula Erastus/0012462318/Union Bank erastus/mobile/union ₦50,050.00
21:50:03 transfer
transfer

stamp duty on electronic

12/03/24 inward
₦50.00 Cbn//Union Bank funds transfer - ₦50,000.00
21:50:03 transfer
2000228370

13/03/24 outward
₦5,310.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦44,690.00
13:14:06 transfer

13/03/24 outward
₦4,510.00 Albert Edet Ita/9077579966/Paycom(Opay) trans ₦40,180.00
16:03:08 transfer

13/03/24 outward Talatu Alaga

₦2,110.00 trans ₦38,070.00
16:04:33 transfer Enterprise/8134942244/Moniepoint Mfb

13/03/24 inward kip:access/chisimdi dino

₦13,000.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦51,070.00
22:01:47 transfer ezik/trftransfrm chisimdi

stamp duty on electronic

13/03/24 inward
₦50.00 Cbn//Access Bank funds transfer - ₦51,020.00
22:01:47 transfer
2000228370

13/03/24 outward Glorious Thomas

₦1,110.00 trans ₦49,910.00
23:12:08 transfer Archibong/1470181671/Access Bank

14/03/24 inward Bikom Celestine kip:opay/bikom celestine

₦2,000.00 ₦51,910.00
01:26:28 transfer Otu/09061420777/Paycom(Opay) ot/transfer from bikom ce

14/03/24 airtime purchase

₦500.00 airtime ₦51,410.00
07:50:35 2347083586335

14/03/24 outward Arikpo Andrew Etim/3059732177/First Bank Of

₦10,010.00 trans ₦41,400.00
07:51:07 transfer Nigeria

14/03/24 airtime purchase

₦200.00 airtime ₦41,200.00
08:59:45 2347083586335

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

Account Number : 2000228370 Page 119 of 135

 Statement

14/03/24 outward Peace Okokon

₦710.00 trans ₦40,490.00
09:28:49 transfer Okon/9022806313/Paycom(Opay)

14/03/24 outward
₦710.00 reversal of trans ₦41,200.00
09:29:01 transfer

14/03/24 outward Peace Okokon

₦710.00 trans ₦40,490.00
09:57:50 transfer Okon/9022806313/Paycom(Opay)

14/03/24 outward
₦710.00 reversal of trans ₦41,200.00
09:58:01 transfer

14/03/24 outward Margaret Onyangbe

₦710.00 trans ₦40,490.00
10:25:52 transfer Achikpo/7048213769/Moniepoint Mfb

14/03/24
₦10,000.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦30,490.00
10:30:34

local
14/03/24
₦2,600.00 funds Eyong, Ikpi Elizabeth/2067090732/Kuda trans ₦27,890.00
12:17:12
transfer

local
14/03/24
₦1,000.00 funds Eyong, Ikpi Elizabeth/2067090732/Kuda trans ₦26,890.00
12:24:26
transfer

14/03/24 outward
₦260.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦26,630.00
13:23:30 transfer

14/03/24 outward
₦910.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦25,720.00
13:46:19 transfer

14/03/24 inward Rita Boniface kip:opay/rita boniface

₦2,000.00 ₦27,720.00
16:27:16 transfer Edet/08144571447/Paycom(Opay) edet/from godson

14/03/24 outward
₦210.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦27,510.00
17:15:00 transfer

14/03/24 inward Innocent Oka kip:opay/innocent oka

₦2,000.00 ₦29,510.00
20:41:59 transfer Ubi/08132761607/Paycom(Opay) ubi/transfer from innocent o

14/03/24 airtime purchase

₦500.00 airtime ₦29,010.00
22:08:49 2347083586335

14/03/24 airtime purchase

₦100.00 airtime ₦28,910.00
22:10:07 2347083586335

15/03/24 outward
₦1,910.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦27,000.00
10:49:41 transfer

15/03/24 outward
₦2,110.00 Billzmakers1/5491674072/Moniepoint Mfb trans ₦24,890.00
12:29:51 transfer

15/03/24
₦10.00 E Choke/20000001622000/Kuda e choke - credit ₦24,880.00
13:36:13

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

Account Number : 2000228370 Page 120 of 135

 Statement

15/03/24 outward Odeliasmart Multilinx

₦1,110.00 trans ₦23,770.00
13:37:19 transfer Technology/8160528849/Moniepoint Mfb

15/03/24 outward Odeliasmart Multilinx

₦210.00 trans ₦23,560.00
13:38:28 transfer Technology/8160528849/Moniepoint Mfb

15/03/24 outward
₦510.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦23,050.00
16:53:20 transfer

15/03/24 outward
₦2,010.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦21,040.00
17:04:50 transfer

15/03/24 outward Samuel Umoh

₦3,010.00 trans ₦18,030.00
18:28:12 transfer Etim/7089334680/Paycom(Opay)

16/03/24 airtime purchase

₦300.00 airtime ₦17,730.00
08:17:25 2347083586335

16/03/24 airtime purchase

₦300.00 airtime ₦17,430.00
09:14:23 2347083586335

16/03/24 airtime purchase

₦100.00 airtime ₦17,330.00
09:15:01 2347083586335

16/03/24 outward David Aniekan

₦1,010.00 trans ₦16,320.00
10:34:53 transfer Hanson/9136990640/Paycom(Opay)

16/03/24 outward David Aniekan

₦1,010.00 trans ₦15,310.00
10:58:10 transfer Hanson/9136990640/Paycom(Opay)

16/03/24 inward Innocent Oka kip:opay/innocent oka

₦100,000.00 ₦115,310.00
14:14:16 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from innocent o

stamp duty on electronic

16/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦115,260.00
14:14:16 transfer
2000228370

16/03/24 outward
₦3,110.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦112,150.00
15:47:41 transfer

16/03/24 outward
₦97,010.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦15,140.00
17:35:17 transfer

16/03/24 outward Deborah Daniel

₦1,610.00 trans ₦13,530.00
19:52:09 transfer Ibor/8107257918/Paycom(Opay)

16/03/24 outward Double Link Global/8163792850/Moniepoint

₦610.00 trans ₦12,920.00
22:17:39 transfer Mfb

17/03/24 inward Innocent Oka kip:opay/innocent oka

₦7,000.00 ₦19,920.00
05:30:59 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from innocent o

17/03/24 airtime purchase

₦500.00 airtime ₦19,420.00
07:52:36 2347083586335

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

Account Number : 2000228370 Page 121 of 135

 Statement

17/03/24 reversal of airtime purchase

₦500.00 airtime ₦19,920.00
07:52:40 2347083586335

17/03/24 airtime purchase

₦50.00 airtime ₦19,870.00
07:52:56 2347083586335

17/03/24 reversal of airtime purchase

₦50.00 airtime ₦19,920.00
07:53:01 2347083586335

17/03/24 airtime purchase

₦500.00 airtime ₦19,420.00
08:07:33 2347083586335

17/03/24 airtime purchase

₦50.00 airtime ₦19,370.00
08:07:58 2347083586335

local
17/03/24
₦700.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦20,070.00
20:03:11
transfer

17/03/24 outward De Royal Global Services

₦2,110.00 trans ₦17,960.00
21:03:04 transfer 2/8279604685/Moniepoint Mfb

17/03/24 inward Bikom Celestine kip:opay/bikom celestine

₦5,000.00 ₦22,960.00
22:34:13 transfer Otu/09061420777/Paycom(Opay) ot/transfer from bikom ce

17/03/24 web
₦3,300.00 the owlet limited ₦19,660.00
22:40:56 payment

17/03/24 web
₦350.00 the owlet limited ₦19,310.00
22:43:43 payment

17/03/24 web
₦50.00 the owlet limited ₦19,260.00
22:46:11 payment

17/03/24 web
₦30.00 the owlet limited ₦19,230.00
22:48:32 payment

17/03/24 daily plan -n200(200mb

₦200.00 bills ₦19,030.00
23:19:20 valid for 3 days) purchase

18/03/24
₦6,000.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦13,030.00
06:25:14

18/03/24
06:25:35 ₦2,000.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦11,030.00

18/03/24
₦4,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦15,030.00
06:25:52

18/03/24 outward
₦2,010.00 Ese Rosie Obeten/8075838888/Palmpay trans ₦13,020.00
07:37:26 transfer

18/03/24 outward
₦2,010.00 reversal of trans ₦15,030.00
07:37:38 transfer

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

Account Number : 2000228370 Page 122 of 135

 Statement

18/03/24 outward
₦2,010.00 Ese Rosie Obeten/8075838888/Palmpay trans ₦13,020.00
07:53:10 transfer

18/03/24 outward
₦2,010.00 reversal of trans ₦15,030.00
07:53:21 transfer

18/03/24 airtime purchase

₦500.00 airtime ₦14,530.00
08:07:01 2347083586335

18/03/24 airtime purchase

₦100.00 airtime ₦14,430.00
08:07:13 2347083586335

18/03/24 outward
₦1,010.00 Innocent Oka Ubi/9160157816/Paycom(Opay) trans ₦13,420.00
08:13:54 transfer

18/03/24 outward Agatha Ukamaka

₦2,010.00 tea s ₦11,410.00
08:58:53 transfer Akpuoye/8901459946/Palmpay

18/03/24 outward De Royal Global Services

₦1,010.00 trans ₦10,400.00
09:00:26 transfer 2/8279604685/Moniepoint Mfb

18/03/24 outward Talatu Alaga

₦2,010.00 trans ₦8,390.00
13:05:11 transfer Enterprise/8134942244/Moniepoint Mfb

18/03/24 outward Talatu Alaga

₦710.00 trans ₦7,680.00
13:34:09 transfer Enterprise/8134942244/Moniepoint Mfb

18/03/24 outward De Royal Global Services

₦2,010.00 trans ₦5,670.00
14:59:26 transfer 2/8279604685/Moniepoint Mfb

18/03/24 inward Innocent Oka kip:opay/innocent oka

₦10,000.00 ₦15,670.00
17:14:55 transfer Ubi/09160157816/Paycom(Opay) ubi/transfer from innocent o

stamp duty on electronic

18/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦15,620.00
17:14:55 transfer
2000228370

18/03/24 outward Ugian Gabriel

₦1,510.00 dino ₦14,110.00
18:45:01 transfer Ugian/8028212366/Paycom(Opay)

18/03/24 outward Imelda Ime

₦1,110.00 gggg ₦13,000.00
19:04:00 transfer Umourom/8133151866/Paycom(Opay)

18/03/24 ₦1,610.00 outward Deborah Daniel trans ₦11,390.00

19:26:11 transfer Ibor/8107257918/Paycom(Opay)

18/03/24 outward
₦510.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦10,880.00
19:50:44 transfer

18/03/24 outward Jenarich Nigerian Enterprise

₦3,010.00 trans ₦7,870.00
20:11:34 transfer /8312315912/Moniepoint Mfb

18/03/24
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦6,870.00
21:55:09

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

Account Number : 2000228370 Page 123 of 135

 Statement

19/03/24 outward Obongabasiorok Emmanuel

₦1,010.00 trans ₦5,860.00
07:28:03 transfer Duke/9091924013/Palmpay

19/03/24 airtime purchase

₦500.00 airtime ₦5,360.00
09:02:33 2347083586335

19/03/24 airtime purchase

₦100.00 airtime ₦5,260.00
09:02:49 2347083586335

19/03/24 outward Double Link Global/8163792850/Moniepoint

₦2,110.00 trans ₦3,150.00
12:46:15 transfer Mfb

kip:opay/victor ene
19/03/24 inward
₦350,000.00 Victor Ene Oku/08066826098/Paycom(Opay) oku/transfer from victor ene ₦353,150.00
14:52:47 transfer
o

stamp duty on electronic

19/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦353,100.00
14:52:47 transfer
2000228370

19/03/24 outward
₦350,010.00 Ekpe David Effioita/0462250804/Gtbank Plc trans ₦3,090.00
15:38:23 transfer

20/03/24 inward Na God Win Ventures/1017432705/Moniepoint kip:090405/na god win

₦6,000.00 ₦9,090.00
08:11:08 transfer Mfb venture/na god win v trf for

20/03/24
₦100.00 bills 100mb for 1 day purchase ₦8,990.00
10:43:03

20/03/24 airtime purchase

₦600.00 airtime ₦8,390.00
10:48:25 2347083586335

20/03/24 outward
₦8,310.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦80.00
10:57:04 transfer

local
20/03/24
₦5,000.00 funds Amaka Agnes Ezike/2007821488/Kuda son ₦5,080.00
11:04:30
transfer

20/03/24
₦10,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦15,080.00
12:12:13

20/03/24 outward Ekpenyong Joshua

₦10,010.00 trans ₦5,070.00
12:13:13 transfer Udowong/8189948986/Paycom(Opay)

local
20/03/24
₦30,000.00 funds Amaka Agnes Ezike/2007821488/Kuda transport ₦35,070.00
16:28:14
transfer

20/03/24 outward Emmanuel Nkanu

₦26,510.00 trans ₦8,560.00
16:31:04 transfer Inyang/8109846250/Paycom(Opay)

20/03/24 outward
₦3,010.00 Humble Concept /8200333602/Moniepoint Mfb trans ₦5,550.00
19:13:40 transfer

20/03/24
₦1,500.00 bills 5gb for 7 days purchase ₦4,050.00
23:14:15

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

Account Number : 2000228370 Page 124 of 135

 Statement

20/03/24 airtime purchase

₦300.00 airtime ₦3,750.00
23:24:49 2347083586335

21/03/24 airtime purchase

₦300.00 airtime ₦3,450.00
00:09:00 2347083586335

21/03/24 outward Ifeanyi Isaac

₦510.00 trans ₦2,940.00
05:50:53 transfer Egeonu/8161257772/Paycom(Opay)

21/03/24 outward
₦2,510.00 Divine Henry Ita/7012315487/Palmpay trans ₦430.00
06:26:02 transfer

21/03/24
₦3,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦3,430.00
09:57:59

local
21/03/24
₦5,000.00 funds Amaka Agnes Ezike/2007821488/Kuda son ₦8,430.00
09:58:21
transfer

21/03/24 outward Feed The Nation Farm Nig Ltd

₦3,110.00 trans ₦5,320.00
09:59:25 transfer 2/8163064151/Moniepoint Mfb

21/03/24 outward
₦2,110.00 Uche Agidi/6112059764/Paycom(Opay) trans ₦3,210.00
17:13:47 transfer

21/03/24 outward Ukorebi Ukorebi

₦1,110.00 trans ₦2,100.00
20:20:46 transfer Effiong/8175292276/Paycom(Opay)

21/03/24 airtime purchase

₦100.00 airtime ₦2,000.00
20:45:13 2347083586335

22/03/24 airtime purchase

₦500.00 airtime ₦1,500.00
08:37:15 2347083586335

22/03/24 outward Bikom Celestine

₦1,010.00 trans ₦490.00
09:33:15 transfer Otu/9061420777/Paycom(Opay)

23/03/24 airtime purchase

₦300.00 airtime ₦190.00
11:46:51 2347083586335

23/03/24
₦2,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦2,190.00
11:47:21

23/03/24 airtime purchase

₦1,000.00 airtime ₦1,190.00
11:47:38 2347083586335

23/03/24 airtime purchase

₦100.00 airtime ₦1,090.00
11:48:07 2347083586335

23/03/24 outward Geomedix Global

₦1,010.00 trans ₦80.00
18:59:43 transfer Chemist/8224655216/Moniepoint Mfb

26/03/24 inward kip:090551/kelly

₦10,000.00 Kelly Osaghae/3075967620/Fairmoney ₦10,080.00
14:07:25 transfer osaghae/n/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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2000228370 Page 125 of 135

 Statement

stamp duty on electronic

26/03/24 inward
₦50.00 Cbn//Fairmoney funds transfer - ₦10,030.00
14:07:25 transfer
2000228370

local
28/03/24
₦50,000.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦60,030.00
00:22:42
transfer

28/03/24 airtime purchase

₦400.00 airtime ₦59,630.00
11:25:26 2347083586335

28/03/24 outward Isw_Migo Simdi Williams/7621081878/Wema

₦49,010.00 trans ₦10,620.00
11:26:07 transfer Bank

28/03/24 outward Isw_Migo Simdi Williams/7621081878/Wema

₦610.00 payment ₦10,010.00
11:29:59 transfer Bank

local
28/03/24
₦10,000.00 funds Amaka Agnes Ezike/2007821488/Kuda trans ₦10.00
19:35:48
transfer

30/03/24 inward Bikom Celestine kip:opay/bikom celestine

₦1,000.00 ₦1,010.00
12:00:31 transfer Otu/09061420777/Paycom(Opay) ot/transfer from bikom ce

30/03/24 airtime purchase

₦200.00 airtime ₦810.00
13:23:54 2347083586335

30/03/24 airtime purchase

₦50.00 airtime ₦760.00
13:37:14 2347083586335

30/03/24 sportybet fund wallet

₦250.00 bills ₦510.00
13:43:40 purchase

30/03/24 outward
₦510.00 Kelly Omoregbe/8061721560/Paycom(Opay) trans ₦0.00
15:57:22 transfer

local
01/04/24 (Kudi)-Intelligent Labs
₦2,000.00 funds amaka ezike - nomba ₦2,000.00
18:43:47 Cosmic/2010245758/Kuda
transfer

01/04/24 sportybet fund wallet

₦900.00 bills ₦1,100.00
18:45:19 purchase

01/04/24 airtime purchase

20:03:32 ₦200.00 airtime 2347083586335 ₦900.00

01/04/24 inward kip:access/chisimdi dino

₦990.00 Chisimdi Dino Ezike/1483940771/Access Bank ₦1,890.00
21:38:07 transfer ezik/trftransfrm chisimdi

local
01/04/24 Sporty Internet Ltd -
₦200.00 funds from sportybet ₦2,090.00
21:54:35 Disbursment/3000127755/Kuda
transfer

01/04/24 airtime purchase

₦90.00 airtime ₦2,000.00
22:08:34 2347083586335

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

Account Number : 2000228370 Page 126 of 135

 Statement

01/04/24 outward
₦210.00 Kelly Omoregbe/8061721560/Paycom(Opay) trans ₦1,790.00
22:22:33 transfer

local
01/04/24 Sporty Internet Ltd -
₦500.00 funds from sportybet ₦2,290.00
22:23:40 Disbursment/3000127755/Kuda
transfer

01/04/24
₦10.00 E Choke/20000001622000/Kuda e choke withdrawal ₦2,300.00
22:24:10

01/04/24
₦2,000.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦300.00
22:24:21

01/04/24
₦50.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦350.00
23:03:11

01/04/24
₦350.00 bills 1gb for 1 day purchase ₦0.00
23:03:48

local
01/04/24 Sporty Internet Ltd -
₦50.00 funds from sportybet ₦50.00
23:05:01 Disbursment/3000127755/Kuda
transfer

01/04/24
₦50.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦0.00
23:08:12

local
02/04/24 Sporty Internet Ltd -
₦7,000.00 funds from sportybet ₦7,000.00
03:31:56 Disbursment/3000127755/Kuda
transfer

02/04/24 outward
₦2,010.00 Kelly Omoregbe/8061721560/Paycom(Opay) trans ₦4,990.00
03:36:37 transfer

02/04/24
₦900.00 E Choke/20000001622000/Kuda e choke - credit ₦4,090.00
03:39:45

02/04/24 airtime purchase

₦60.00 airtime ₦4,030.00
03:53:48 2347083586335

02/04/24
₦4,000.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦30.00
03:57:50

local
02/04/24 Sporty Internet Ltd -
₦400.00 funds from sportybet ₦430.00
05:02:25 Disbursment/3000127755/Kuda
transfer

02/04/24 airtime purchase

₦410.00 airtime ₦20.00
05:03:39 2347083586335

local
02/04/24 Sporty Internet Ltd -
₦200.00 funds from sportybet ₦220.00
13:21:32 Disbursment/3000127755/Kuda
transfer

02/04/24 airtime purchase

₦200.00 airtime ₦20.00
13:21:53 2347083586335

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

Account Number : 2000228370 Page 127 of 135

 Statement

03/04/24
₦500.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦520.00
10:01:37

03/04/24 sportybet fund wallet

₦500.00 bills ₦20.00
10:01:55 purchase

local
03/04/24 Sporty Internet Ltd -
₦150.00 funds from sportybet ₦170.00
10:24:46 Disbursment/3000127755/Kuda
transfer

03/04/24 outward
₦150.00 Kelly Omoregbe/8061721560/Paycom(Opay) trans ₦20.00
10:25:49 transfer

local
03/04/24 Sporty Internet Ltd -
₦500.00 funds from sportybet ₦520.00
10:48:39 Disbursment/3000127755/Kuda
transfer

03/04/24
₦500.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦20.00
15:40:23

03/04/24
₦100.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦120.00
21:11:42

03/04/24
₦100.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦220.00
21:11:43

03/04/24 sportybet fund wallet

₦100.00 bills ₦120.00
21:26:10 purchase

03/04/24 sportybet fund wallet

₦120.00 bills ₦0.00
21:43:36 purchase

04/04/24
₦2,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦2,000.00
16:04:11

04/04/24 outward Monday Eshiofuazeh

₦2,000.00 trans ₦0.00
16:14:54 transfer Rufus/8086932739/Paycom(Opay)

04/04/24 inward Bikom Celestine kip:opay/bikom celestine

₦1,000.00 ₦1,000.00
16:23:31 transfer Otu/09061420777/Paycom(Opay) ot/transfer from bikom ce

04/04/24
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦0.00
17:02:21

04/04/24 ₦200.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦200.00

17:02:45

04/04/24 sportybet fund wallet

₦100.00 bills ₦100.00
17:04:09 purchase

04/04/24 sportybet fund wallet

₦100.00 bills ₦0.00
17:19:59 purchase

05/04/24
₦500.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦500.00
11:01:18

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

Account Number : 2000228370 Page 128 of 135

 Statement

05/04/24 sportybet fund wallet

₦100.00 bills ₦400.00
11:01:43 purchase

05/04/24 sportybet fund wallet

₦100.00 bills ₦300.00
11:28:44 purchase

local
05/04/24 Sporty Internet Ltd -
₦100.00 funds from sportybet ₦400.00
12:08:12 Disbursment/3000127755/Kuda
transfer

05/04/24 sportybet fund wallet

₦100.00 bills ₦300.00
12:13:00 purchase

05/04/24 sportybet fund wallet

₦100.00 bills ₦200.00
12:42:50 purchase

05/04/24
₦9.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦209.00
12:56:13

05/04/24 outward
₦100.00 Bcgame/5615036880/Paycom(Opay) trans ₦109.00
13:53:04 transfer

05/04/24 sportybet fund wallet

₦109.00 bills ₦0.00
14:15:35 purchase

local
05/04/24 Sporty Internet Ltd -
₦100.00 funds from sportybet ₦100.00
14:28:25 Disbursment/3000127755/Kuda
transfer

05/04/24 airtime purchase

₦100.00 airtime ₦0.00
20:30:20 2347083586335

05/04/24
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦1,000.00
20:42:18

05/04/24 airtime purchase

₦100.00 airtime ₦900.00
20:42:56 2348028401069

05/04/24
₦900.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦0.00
20:43:07

05/04/24
₦100.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦100.00
21:21:25

05/04/24 ₦100.00 airtime airtime purchase ₦0.00

21:21:39 2347083586335

06/04/24
₦800.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦800.00
11:45:12

06/04/24 sportybet fund wallet

₦500.00 bills ₦300.00
11:47:14 purchase

06/04/24 airtime purchase

₦200.00 airtime ₦100.00
11:47:31 2347083586335

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

Account Number : 2000228370 Page 129 of 135

 Statement

local
06/04/24 Sporty Internet Ltd -
₦300.00 funds from sportybet ₦400.00
12:38:40 Disbursment/3000127755/Kuda
transfer

06/04/24
₦400.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦0.00
14:25:18

local
06/04/24 Sporty Internet Ltd -
₦200.00 funds from sportybet ₦200.00
15:14:50 Disbursment/3000127755/Kuda
transfer

local
06/04/24 Sporty Internet Ltd -
₦100.00 funds from sportybet ₦300.00
15:17:35 Disbursment/3000127755/Kuda
transfer

06/04/24
₦300.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦0.00
15:20:16

08/04/24
₦1,000.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦1,000.00
11:44:50

08/04/24
₦800.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦1,800.00
11:47:38

08/04/24 outward Joyce Oluwemimo

₦1,450.00 trans ₦350.00
11:48:24 transfer Igunbor/0012012614/Stanbicibtc Bank

08/04/24
₦300.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦50.00
11:51:33

08/04/24
₦100.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦150.00
20:38:16

08/04/24 airtime purchase

₦150.00 airtime ₦0.00
20:38:32 2347083586335

local
08/04/24
₦40,785.00 funds Benjamin Omoraka/2001822232/Kuda trsf ₦40,785.00
20:58:21
transfer

08/04/24 outward Isw_Migo Simdi Williams/7621081878/Wema

₦30,785.00 trans ₦10,000.00
21:00:46 transfer Bank

08/04/24
₦100.00 E Choke/20000001622000/Kuda e choke - credit ₦9,900.00
21:03:03

08/04/24
₦2,200.00 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦12,100.00
21:05:22

08/04/24 sportybet fund wallet

₦100.00 bills ₦12,000.00
21:06:03 purchase

local
08/04/24 Sporty Internet Ltd -
₦200.00 funds from sportybet ₦12,200.00
21:26:31 Disbursment/3000127755/Kuda
transfer

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

Account Number : 2000228370 Page 130 of 135

 Statement

08/04/24 airtime purchase

₦100.00 airtime ₦12,100.00
21:32:32 2347083586335

08/04/24 sportybet fund wallet

₦100.00 bills ₦12,000.00
21:33:17 purchase

local
08/04/24 Sporty Internet Ltd -
₦100.00 funds from sportybet ₦12,100.00
21:58:15 Disbursment/3000127755/Kuda
transfer

08/04/24 airtime purchase

₦100.00 airtime ₦12,000.00
21:58:39 2347083586335

10/04/24 airtime purchase

₦900.00 airtime ₦11,100.00
10:27:07 2347083586335

10/04/24 airtime purchase

₦900.00 airtime ₦10,200.00
10:32:18 2347083586335

10/04/24 airtime purchase

₦200.00 airtime ₦10,000.00
10:33:29 2347083586335

11/04/24 outward
₦2,000.00 Suites W Resort/5319948233/Moniepoint Mfb trans ₦8,000.00
18:36:23 transfer

11/04/24 outward Brenda Osayunwamen

₦1,000.00 trans ₦7,000.00
18:41:08 transfer Emokpae/9026688256/Paycom(Opay)

11/04/24 outward
₦2,000.00 Felix Imohimi/7068322353/Paycom(Opay) trabs ₦5,000.00
18:51:05 transfer

11/04/24 airtime purchase

₦3,000.00 airtime ₦2,000.00
19:47:48 2347083586335

11/04/24 airtime purchase

₦1,000.00 airtime ₦1,000.00
19:48:54 2347083586335

11/04/24
₦350.00 bills 1gb for 1 day purchase ₦650.00
20:40:37

11/04/24 sportybet fund wallet

₦350.00 bills ₦300.00
20:42:31 purchase

11/04/24 inward Inemesit David Okon/2173007192/United kip:uba/inemesit david

₦200,000.00 ₦200,300.00
21:48:31 transfer Bank For Africa oko/mob/uto/williams dino/

stamp duty on electronic

11/04/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦200,250.00
21:48:31 transfer
2000228370

local
11/04/24
₦200,000.00 funds Oluwatobi Joseph Ale/2045498440/Kuda trans ₦250.00
22:29:26
transfer

local
12/04/24 inemesit david
₦19,999.00 funds ₦20,249.00
09:10:18 okon:9022836959
transfer

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

Account Number : 2000228370 Page 131 of 135

 Statement

12/04/24 outward Barida Nakpee/2269885945/United Bank For

₦13,000.00 trans ₦7,249.00
12:41:43 transfer Africa

12/04/24 outward Omozee Kelvin

₦3,000.00 trans ₦4,249.00
13:51:59 transfer Ogunsuyi/8055452584/Paycom(Opay)

12/04/24 1gb for n350 valid for 1 day

₦350.00 bills ₦3,899.00
14:03:27 purchase

local
12/04/24 inemesit david
₦13,000.00 funds ₦16,899.00
14:25:58 okon:9022836959
transfer

12/04/24
₦2,000.00 E Choke/20000001622000/Kuda e choke - credit ₦14,899.00
17:47:23

12/04/24
₦2.00 E Choke/20000001622000/Kuda e choke withdrawal ₦14,901.00
17:48:12

12/04/24
₦100.00 Try Abeg/20000001471741/Kuda try abeg - credit ₦14,801.00
17:48:21

12/04/24
₦100.75 Try Abeg/20000001471741/Kuda try abeg withdrawal ₦14,901.75
17:48:42

12/04/24 sportybet fund wallet

₦100.00 bills ₦14,801.75
17:49:05 purchase

12/04/24
₦1.00 E Choke/20000001622000/Kuda e choke - credit ₦14,800.75
17:49:15

local
12/04/24 Sporty Internet Ltd -
₦100.00 funds from sportybet ₦14,900.75
17:54:47 Disbursment/3000127755/Kuda
transfer

local
12/04/24 Sporty Internet Ltd -
₦100.00 funds from sportybet ₦15,000.75
22:16:56 Disbursment/3000127755/Kuda
transfer

local
12/04/24 Sporty Internet Ltd -
₦100.00 funds from sportybet ₦15,100.75
22:17:16 Disbursment/3000127755/Kuda
transfer

12/04/24
22:18:42 ₦1.00 E Choke/20000001622000/Kuda e choke - credit ₦15,099.75

12/04/24 airtime purchase

₦59.00 airtime ₦15,040.75
22:19:28 2347083586335

12/04/24 airtime purchase

₦100.00 airtime ₦14,940.75
23:45:23 2349137824660

13/04/24 outward
₦3,000.00 Donald's Pos/8181177918/Moniepoint Mfb trans ₦11,940.75
16:02:36 transfer

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

Account Number : 2000228370 Page 132 of 135

 Statement

13/04/24
₦3,000.00 E Choke/20000001622000/Kuda e choke withdrawal ₦14,940.75
16:05:49

13/04/24 outward Isaiah Igube

₦5,400.00 trans ₦9,540.75
16:13:39 transfer Nwibo/9075796579/Paycom(Opay)

13/04/24 outward
₦500.00 Favour Osi/9066922744/Palmpay trans ₦9,040.75
18:21:19 transfer

13/04/24 outward
₦500.00 Favour Osi/9066922744/Palmpay trans ₦8,540.75
18:43:10 transfer

13/04/24 sportybet fund wallet

₦500.00 bills ₦8,040.75
21:14:26 purchase

local
13/04/24 Sporty Internet Ltd -
₦100.00 funds from sportybet ₦8,140.75
21:18:43 Disbursment/3000127755/Kuda
transfer

13/04/24 sportybet fund wallet

₦120.00 bills ₦8,020.75
21:20:09 purchase

14/04/24 outward Odigie Andrew Nosa/3034401937/First Bank

₦2,000.00 trans ₦6,020.75
20:32:55 transfer Of Nigeria

14/04/24 airtime purchase

₦200.00 airtime ₦5,820.75
20:42:07 2349014061841

14/04/24 outward Odigie Andrew Nosa/3034401937/First Bank

₦3,000.00 trans ₦2,820.75
22:18:26 transfer Of Nigeria

14/04/24 outward
₦3,000.00 reversal of trans ₦5,820.75
22:18:38 transfer

14/04/24 outward Odigie Andrew Nosa/3034401937/First Bank

₦3,000.00 trans ₦2,820.75
22:37:37 transfer Of Nigeria

kip:opay/ejike ogo
14/04/24 inward
₦5,000.00 Ejike Ogo Ani/08158834015/Paycom(Opay) ani/transfer from ejike ogo ₦7,820.75
22:44:45 transfer
ani

14/04/24 outward
₦1,000.00 Clinton Solomon Ogbidi/9014061841/Palmpay trans ₦6,820.75
23:48:13 transfer

15/04/24 outward
12:58:47 ₦500.00 transfer Favour Osi/9066922744/Palmpay 600 ₦6,320.75

15/04/24 outward
₦500.00 Favour Osi/9066922744/Palmpay trans ₦5,820.75
13:16:13 transfer

16/04/24 airtime purchase

₦200.00 airtime ₦5,620.75
20:24:59 2348161444673

17/04/24 outward Solomon Chidi

₦1,500.00 trans ₦4,120.75
13:48:58 transfer Mbam/8131227771/Paycom(Opay)

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

Account Number : 2000228370 Page 133 of 135

 Statement

17/04/24 outward Oliha Kate Azagba/3021465238/First Bank Of

₦1,100.00 trans ₦3,020.75
14:38:36 transfer Nigeria

17/04/24 outward Jeroiphil Enterprise/8163060957/Moniepoint

₦2,000.00 trans ₦1,020.75
15:43:19 transfer Mfb

18/04/24 outward Obongabasiorok Emmanuel

₦1,000.00 trans ₦20.75
12:46:26 transfer Duke/9091924013/Palmpay

20/04/24 inward Inemesit David Okon/2173007192/United kip:uba/inemesit david

₦61,000.00 ₦61,020.75
22:21:06 transfer Bank For Africa oko/mob/uto/williams dino/

stamp duty on electronic

20/04/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦60,970.75
22:21:06 transfer
2000228370

20/04/24 inward Bikom Celestine kip:opay/bikom celestine

₦100.00 ₦61,070.75
22:31:31 transfer Otu/09061420777/Paycom(Opay) ot/transfer from bikom ce

local
20/04/24
₦61,000.00 funds Oluwatobi Joseph Ale/2045498440/Kuda trans ₦70.75
22:32:26
transfer

kip:gtb/ezike agnes
22/04/24 inward
₦20,000.00 Ezike Agnes Amaka/0033481194/Gtbank Plc amaka/ussd nip transfer ₦20,070.75
07:58:33 transfer
from

stamp duty on electronic

22/04/24 inward
₦50.00 Cbn//Gtbank Plc funds transfer - ₦20,020.75
07:58:33 transfer
2000228370

22/04/24 outward
₦13,000.00 Kora/Kpy-Exn/7590015072/Wema Bank deposit ₦7,020.75
08:24:45 transfer

22/04/24 outward Idowu Temidayo

₦1,300.00 trans ₦5,720.75
11:14:32 transfer Oguntimehin/8901146155/Palmpay

22/04/24 airtime purchase

₦700.00 airtime ₦5,020.75
14:47:55 2347083586335

23/04/24 airtime purchase

₦200.00 airtime ₦4,820.75
07:39:30 2347083586335

23/04/24 airtime purchase

₦200.00 airtime ₦4,620.75
07:39:42 2347083586335

23/04/24 sportybet fund wallet

₦100.00 bills ₦4,520.75
10:15:34 purchase

23/04/24
₦350.00 bills 1gb for 1 day purchase ₦4,170.75
13:00:18

24/04/24 airtime purchase

₦170.00 airtime ₦4,000.75
02:02:27 2347083586335

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

Account Number : 2000228370 Page 134 of 135

 Statement

24/04/24 airtime purchase

₦600.00 airtime ₦3,400.75
02:58:56 2347083586335

24/04/24 airtime purchase

₦200.00 airtime ₦3,200.75
16:05:14 2347083586335

24/04/24 airtime purchase

₦400.00 airtime ₦2,800.75
16:18:05 2347083586335

24/04/24 outward
₦1,010.00 Usman Amadu/1222958748/Access Bank trans ₦1,790.75
16:51:59 transfer

25/04/24 airtime purchase

₦500.00 airtime ₦1,290.75
09:24:15 2347083586335

25/04/24 airtime purchase

₦290.00 airtime ₦1,000.75
09:25:36 2349061420777

25/04/24 outward Oliha Kate Azagba/3021465238/First Bank Of

₦710.00 trans ₦290.75
11:11:10 transfer Nigeria

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

Account Number : 2000228370 Page 135 of 135