Statement

SAMUEL OSIREGBEMHE SUNDAY Account Date

36, LIBREVILLE CRECENT, 2007062128 01/06/2024 - 15/10/2024

WUSE 2 LIBREVILLE CRECENT
METRO CAFE, MUNICIPAL Opening Balance Closing Balance
AREA COUNCIL, FEDERAL ₦88.52 ₦0.00
CAPITAL TERRITORY

Summary

Money in Money out

₦665,322.00 ₦665,410.52

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

Frng Limited-Client's Accountfrng kip:gtb/frng limited-

04/06/24 inward
₦309,947.50 Limited-Client's clien/638531182885163551 ₦310,036.02
17:19:12 transfer
Account/0198832466/Gtbank Plc -1 wi

stamp duty on electronic

04/06/24 inward
₦50.00 Cbn//Gtbank Plc funds transfer - ₦309,986.02
17:19:12 transfer
2007062128

Frng Limited-Client's Accountfrng kip:gtb/frng limited-

04/06/24 inward
₦99,947.50 Limited-Client's clien/638531182945327080 ₦409,933.52
17:19:15 transfer
Account/0198832466/Gtbank Plc -14 w

stamp duty on electronic

04/06/24 inward
₦50.00 Cbn//Gtbank Plc funds transfer - ₦409,883.52
17:19:15 transfer
2007062128

04/06/24 outward Samuel Osiregbemhe

₦200,000.00 lll ₦209,883.52
17:24:01 transfer Sunday/9052272257/Paycom(Opay)

04/06/24 spend Sunday Osiregbemhe

₦20,000.00 spend and save ₦189,883.52
17:24:05 and save Samuel/20000000255521/Kuda

04/06/24 spend Sunday Osiregbemhe

₦20,000.00 spend and save ₦209,883.52
17:26:27 and save Samuel/20000000255521/Kuda

04/06/24 outward Samuel Osiregbemhe

₦200,000.00 lll. ₦9,883.52
17:27:12 transfer Sunday/9052272257/Paycom(Opay)

04/06/24 outward Babson Jeremiah

₦9,800.00 9800 ₦83.52
17:28:17 transfer Wenom/0598378494/Gtbank Plc

04/06/24 ₦150,000.00 inward Samuel Osiregbemhe kip:opay/samuel ₦150,083.52

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 : 2007062128 Page 1 of 5

 Statement

22:13:23 transfer Sunday/09052272257/Paycom(Opay) osiregbemhe/funded acct

stamp duty on electronic

04/06/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦150,033.52
22:13:23 transfer
2007062128

05/06/24 outward Frng Limited (Clients

₦150,000.00 acct funding ₦33.52
12:44:48 transfer Acct)/1014414254/Zenith Bank Plc

13/06/24 inward Frng Limited (Clients kip:zenith/frng limited

₦7,901.50 ₦7,935.02
09:56:22 transfer Acct)/1014414254/Zenith Bank Plc (clie/withdrawal-11 06 202

13/06/24 outward Samuel Osiregbemhe

₦2,000.00 jesdy ₦5,935.02
18:18:09 transfer Sunday/9052272257/Paycom(Opay)

13/06/24 spend Sunday Osiregbemhe

₦200.00 spend and save ₦5,735.02
18:18:09 and save Samuel/20000000255521/Kuda

13/06/24 airtime purchase

₦500.00 airtime ₦5,235.02
19:35:10 2349052272257

13/06/24 spend Sunday Osiregbemhe

₦50.00 spend and save ₦5,185.02
19:35:12 and save Samuel/20000000255521/Kuda

14/06/24 outward Muhammed Ibrahim

₦1,500.00 bread ₦3,685.02
09:24:53 transfer Musa/0470089908/Gtbank Plc

14/06/24 spend Sunday Osiregbemhe

₦150.00 spend and save ₦3,535.02
09:24:53 and save Samuel/20000000255521/Kuda

14/06/24 outward Peace Sunday/7037243094/Momo

₦3,200.00 lights ₦335.02
20:13:59 transfer Psb

14/06/24 spend Sunday Osiregbemhe

₦320.00 spend and save ₦15.02
20:14:00 and save Samuel/20000000255521/Kuda

15/06/24 spend Sunday Osiregbemhe

₦720.50 spend and save ₦735.52
22:38:40 and save Samuel/20000000255521/Kuda

15/06/24 1.25gb (sunday 1 day)

₦200.00 bills ₦535.52
22:40:19 purchase

15/06/24 spend Sunday Osiregbemhe

₦20.00 spend and save ₦515.52
22:40:19 and save Samuel/20000000255521/Kuda

15/06/24
₦500.00 bills 1.8gb for 14 days purchase ₦15.52
22:41:12

28/06/24 inward Johnbosco Agbape kip:opay/johnbosco agbape

₦50,000.00 ₦50,015.52
09:57:43 transfer Sunday/08077740458/Paycom(Opay) s/avm

stamp duty on electronic

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 : 2007062128 Page 2 of 5

 Statement

28/06/24 ₦50.00 inward Cbn//Paycom(Opay) funds transfer - ₦49,965.52

09:57:43 transfer 2007062128

28/06/24 spend Sunday Osiregbemhe

₦20.00 spend and save ₦49,985.52
09:58:35 and save Samuel/20000000255521/Kuda

30/06/24 outward Johnbosco Agbape

₦3,200.00 pos ₦46,785.52
14:44:21 transfer Sunday/8077740458/Paycom(Opay)

30/06/24 spend Sunday Osiregbemhe

₦320.00 spend and save ₦46,465.52
14:45:05 and save Samuel/20000000255521/Kuda

Pos Transfer - Ibrahim

30/06/24 outward
₦3,100.00 Abubakar/5449086739/Moniepoint pos ₦43,365.52
14:54:42 transfer
Mfb

30/06/24 spend Sunday Osiregbemhe

₦310.00 spend and save ₦43,055.52
14:54:43 and save Samuel/20000000255521/Kuda

30/06/24 outward Terwundu Cynthia

₦4,000.00 bosco ₦39,055.52
15:36:37 transfer Ivar/9017865228/Paycom(Opay)

30/06/24 spend Sunday Osiregbemhe

₦400.00 spend and save ₦38,655.52
15:37:25 and save Samuel/20000000255521/Kuda

30/06/24 outward Daniel Goodluck/1245793957/Zenith

₦1,000.00 hair cut ₦37,655.52
20:15:20 transfer Bank Plc

30/06/24 spend Sunday Osiregbemhe

₦100.00 spend and save ₦37,555.52
20:15:38 and save Samuel/20000000255521/Kuda

Jessica Omo
30/06/24 outward
₦15,000.00 Agbape/2223173998/United Bank school ₦22,555.52
20:24:26 transfer
For Africa

30/06/24 spend Sunday Osiregbemhe

₦1,500.00 spend and save ₦21,055.52
20:26:44 and save Samuel/20000000255521/Kuda

30/06/24 outward Johnbosco Agbape

₦20,000.00 okay ₦1,055.52
20:29:57 transfer Sunday/8077740458/Paycom(Opay)

30/06/24 spend Sunday Osiregbemhe

₦2,630.00 spend and save ₦3,685.52
20:56:14 and save Samuel/20000000255521/Kuda

30/06/24 outward Johnbosco Agbape

₦1,600.00 balance ₦2,085.52
20:56:56 transfer Sunday/8077740458/Paycom(Opay)

30/06/24 spend Sunday Osiregbemhe

₦160.00 spend and save ₦1,925.52
20:57:02 and save Samuel/20000000255521/Kuda

30/06/24 spend Sunday Osiregbemhe

₦160.00 spend and save ₦2,085.52
20:57:47 and save Samuel/20000000255521/Kuda

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

Account Number : 2007062128 Page 3 of 5

 Statement

Eternity Network
30/06/24 outward International/0113343316/Gtbank
₦2,000.00 bosco offering ₦85.52
21:00:50 transfer Plc

01/07/24 outward Samuel Osiregbemhe

₦85.52 jjj ₦0.00
23:03:25 transfer Sunday/9052272257/Paycom(Opay)

kip:opay/samuel
31/08/24 inward Samuel Osiregbemhe
₦15,000.00 osiregbemhe/transfer from ₦15,000.00
10:28:05 transfer Sunday/09052272257/Paycom(Opay)
samuel o

stamp duty on electronic

31/08/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦14,950.00
10:28:05 transfer
2007062128

Maria Ene
02/09/24 outward
₦1,800.00 Ocheme/2210649581/Zenith Bank bread ₦13,150.00
18:58:15 transfer
Plc

02/09/24 spend Sunday Osiregbemhe

₦90.00 spend and save ₦13,060.00
19:03:02 and save Samuel/20000000255521/Kuda

Aliyu
02/09/24 outward
₦2,100.00 Abubakar/8169481196/Moniepoint bsjs ₦10,960.00
19:03:33 transfer
Mfb

02/09/24 spend Sunday Osiregbemhe

₦105.00 spend and save ₦10,855.00
19:04:15 and save Samuel/20000000255521/Kuda

02/09/24 sportybet fund wallet

₦5,000.00 bills ₦5,855.00
21:34:43 purchase

02/09/24 spend Sunday Osiregbemhe

₦250.00 spend and save ₦5,605.00
21:34:52 and save Samuel/20000000255521/Kuda

02/09/24 inward transfer from samuel

₦8,000.00 ₦13,605.00
22:55:48 transfer osiregbemhe sunday

03/09/24 outward Pos Transfer - Chinedozi Emma-

₦7,500.00 hand bands ₦6,105.00
08:28:17 transfer Ibezim/8315898173/Moniepoint Mfb

03/09/24 spend Sunday Osiregbemhe

₦375.00 spend and save ₦5,730.00
08:28:52 and save Samuel/20000000255521/Kuda

03/09/24 outward Pos Transfer - John

₦1,100.00 pos ₦4,630.00
09:11:20 transfer Uche/5343723000/Moniepoint Mfb

03/09/24 spend Sunday Osiregbemhe

₦55.00 spend and save ₦4,575.00
09:11:20 and save Samuel/20000000255521/Kuda

05/09/24 outward Pos Transfer - Uche

₦2,400.00 choke ₦2,175.00
10:28:22 transfer Osakwe/8258776350/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 : 2007062128 Page 4 of 5

 Statement

05/09/24 ₦120.00 spend Sunday Osiregbemhe spend and save ₦2,055.00

10:30:05 and save Samuel/20000000255521/Kuda

05/09/24 outward Samuel Osiregbemhe

₦2,000.00 b bn ₦55.00
20:18:09 transfer Sunday/9052272257/Paycom(Opay)

15/09/24 spend Sunday Osiregbemhe

₦995.00 spend and save ₦1,050.00
21:21:07 and save Samuel/20000000255521/Kuda

Pos Transfer - Ibrahim

15/09/24 outward
₦1,050.00 Abubakar/5449086739/Moniepoint pos ₦0.00
21:28:19 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 : 2007062128 Page 5 of 5