Statement

Account Date
FADIL HAYATU SAUDI 2039089009 14/03/2024 - 14/05/2024
15, KASHIM IBRAHIM ROAD
MUBI, MUBI NORTH, MUBI, Opening Balance Closing Balance
ADAMAWA STATE ₦15,564.00 ₦20.70

Summary

Money in Money out

₦771,970.00 ₦787,513.30

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

14/03/24 outward Abba El Mustapha Pos

₦14,510.00 saudi ₦1,054.00
10:27:22 transfer 4/8252355513/Moniepoint Mfb

14/03/24 outward
₦510.00 Up John /8225050784/Moniepoint Mfb saudi ₦544.00
19:51:29 transfer

14/03/24 airtime purchase

₦500.00 airtime ₦44.00
19:58:15 2349039214304

14/03/24 reversal of airtime

₦500.00 airtime ₦544.00
19:58:34 purchase 2349039214304

14/03/24 airtime purchase

₦500.00 airtime ₦44.00
20:02:25 2349039214304

14/03/24 reversal of airtime

₦500.00 airtime ₦544.00
20:02:38 purchase 2349039214304

14/03/24 airtime purchase

₦500.00 airtime ₦44.00
20:34:49 2349039214304

15/03/24 reversal of airtime

₦500.00 airtime ₦544.00
00:33:58 purchase 2349039214304

15/03/24 inward Kanjam Global kip:090405/kanjam global

₦5,120.00 ₦5,664.00
00:47:27 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

15/03/24 inward Kanjam Global kip:090405/kanjam global

₦2,220.00 ₦7,884.00
00:49:57 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

15/03/24 airtime purchase

₦800.00 airtime ₦7,084.00
08:50:22 2349039214304

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 : 2039089009 Page 1 of 35

 Statement

15/03/24 spend Saudi Hayatu Fadil- Spend And

₦80.00 spend and save ₦7,004.00
08:50:22 and save Save/20000002305653/Kuda

15/03/24 outward Williams Esther/3192983445/First Bank

₦2,010.00 saudi ₦4,994.00
09:18:42 transfer Of Nigeria

15/03/24 spend Saudi Hayatu Fadil- Spend And

₦201.00 spend and save ₦4,793.00
09:18:43 and save Save/20000002305653/Kuda

15/03/24 outward Zamhy Collection

₦4,110.00 saudi ₦683.00
10:41:12 transfer /8244226946/Moniepoint Mfb

15/03/24 spend Saudi Hayatu Fadil- Spend And

₦411.00 spend and save ₦272.00
10:41:13 and save Save/20000002305653/Kuda

15/03/24 inward Kanjam Global kip:090405/kanjam global

₦5,250.00 ₦5,522.00
22:12:06 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

15/03/24 inward Kanjam Global kip:090405/kanjam global

₦2,220.00 ₦7,742.00
22:14:19 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

16/03/24 inward Kanjam Global kip:090405/kanjam global

₦5,600.00 ₦13,342.00
23:25:53 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

16/03/24 inward Kanjam Global kip:090405/kanjam global

₦4,000.00 ₦17,342.00
23:26:33 transfer 1/1017432705/Moniepoint Mfb 1/patrol/at68_trf2mptzouo

17/03/24 spend Saudi Hayatu Fadil- Spend And

₦692.00 spend and save ₦18,034.00
00:21:16 and save Save/20000002305653/Kuda

17/03/24 outward Clement Andrew/3095166965/First Bank

₦5,110.00 saudi ₦12,924.00
00:22:23 transfer Of Nigeria

17/03/24 spend Saudi Hayatu Fadil- Spend And

₦51.10 spend and save ₦12,872.90
00:22:24 and save Save/20000002305653/Kuda

17/03/24 airtime purchase

₦500.00 airtime ₦12,372.90
08:35:46 2349122626962

17/03/24 spend Saudi Hayatu Fadil- Spend And

₦5.00 spend and save ₦12,367.90
08:35:46 and save Save/20000002305653/Kuda

17/03/24 reversal of airtime

₦500.00 airtime ₦12,867.90
08:35:51 purchase 2349122626962

17/03/24 airtime purchase

₦500.00 airtime ₦12,367.90
08:39:33 2349122626962

17/03/24 spend Saudi Hayatu Fadil- Spend And

₦5.00 spend and save ₦12,362.90
08:39:40 and save Save/20000002305653/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 : 2039089009 Page 2 of 35

 Statement

17/03/24 reversal of airtime

₦500.00 airtime ₦12,862.90
08:39:43 purchase 2349122626962

17/03/24 outward Fadil Hayatu Saudi/1508629089/Access

₦510.00 kkkk ₦12,352.90
08:42:11 transfer Bank

17/03/24 spend Saudi Hayatu Fadil- Spend And

₦5.10 spend and save ₦12,347.80
08:42:11 and save Save/20000002305653/Kuda

17/03/24 airtime purchase

₦1,000.00 airtime ₦11,347.80
09:28:00 2349039214304

17/03/24 spend Saudi Hayatu Fadil- Spend And

₦10.00 spend and save ₦11,337.80
09:28:01 and save Save/20000002305653/Kuda

local
17/03/24
₦11,500.00 funds Yakubu Daniel/2015744294/Kuda sent from kuda ₦22,837.80
11:26:04
transfer

17/03/24 outward Abdulaziz Abubakar/2178578738/Zenith

₦21,210.00 saudi ₦1,627.80
11:31:41 transfer Bank Plc

17/03/24 spend Saudi Hayatu Fadil- Spend And

₦212.10 spend and save ₦1,415.70
11:31:42 and save Save/20000002305653/Kuda

17/03/24 spend Saudi Hayatu Fadil- Spend And

₦200.00 spend and save ₦1,615.70
14:07:23 and save Save/20000002305653/Kuda

17/03/24 airtime purchase

₦500.00 airtime ₦1,115.70
14:08:05 2349039214304

17/03/24 spend Saudi Hayatu Fadil- Spend And

₦5.00 spend and save ₦1,110.70
14:08:06 and save Save/20000002305653/Kuda

17/03/24 airtime purchase

₦100.00 airtime ₦1,010.70
19:51:48 2349039214304

17/03/24 spend Saudi Hayatu Fadil- Spend And

₦1.00 spend and save ₦1,009.70
19:51:49 and save Save/20000002305653/Kuda

17/03/24 airtime purchase

₦500.00 airtime ₦509.70
19:54:06 2349039214304

17/03/24 spend Saudi Hayatu Fadil- Spend And

₦5.00 spend and save ₦504.70
19:54:06 and save Save/20000002305653/Kuda

17/03/24 airtime purchase

₦200.00 airtime ₦304.70
19:55:12 2349122626962

17/03/24 spend Saudi Hayatu Fadil- Spend And

₦2.00 spend and save ₦302.70
19:55:13 and save Save/20000002305653/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 : 2039089009 Page 3 of 35

 Statement

17/03/24 inward Kanjam Global kip:090405/kanjam global

₦2,106.00 ₦2,408.70
22:16:34 transfer 1/1017432705/Moniepoint Mfb 1/data/at68_trf2mptzouo17

17/03/24 inward Kanjam Global kip:090405/kanjam global

₦1,125.00 ₦3,533.70
22:17:50 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

17/03/24 spend Saudi Hayatu Fadil- Spend And

₦100.00 spend and save ₦3,633.70
22:45:05 and save Save/20000002305653/Kuda

17/03/24 outward Mfy / Amnetplug-

₦610.00 saudi ₦3,023.70
22:46:33 transfer Sam/8111167087/Wema Bank

18/03/24 outward Williams Esther/3192983445/First Bank

₦1,010.00 saudi ₦2,013.70
18:40:36 transfer Of Nigeria

King Bash
18/03/24 outward
₦1,210.00 Communication/8202069473/Moniepoint saudi ₦803.70
21:58:01 transfer
Mfb

18/03/24 inward Kanjam Global kip:090405/kanjam global

₦5,500.00 ₦6,303.70
23:54:45 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

18/03/24 inward Kanjam Global kip:090405/kanjam global

₦4,000.00 ₦10,303.70
23:55:18 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

19/03/24 inward Kanjam Global kip:090405/kanjam global

₦4,000.00 ₦14,303.70
09:24:26 transfer 1/1017432705/Moniepoint Mfb 1/data/at68_trf2mptzouo17

19/03/24 outward Ummukhairi Sani

₦1,010.00 saudi ₦13,293.70
09:42:04 transfer Mustapha/9035040856/Paycom(Opay)

19/03/24 inward Kanjam Global kip:090405/kanjam global

₦6,100.00 ₦19,393.70
22:25:48 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

19/03/24 inward Kanjam Global kip:090405/kanjam global

₦4,000.00 ₦23,393.70
22:27:30 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

19/03/24 inward Kanjam Global kip:090405/kanjam global

₦2,390.00 ₦25,783.70
22:31:56 transfer 1/1017432705/Moniepoint Mfb 1/data/at68_trf2mptzouo17

20/03/24 outward Williams Esther/3192983445/First Bank

₦1,010.00 saudi ₦24,773.70
08:26:18 transfer Of Nigeria

20/03/24 outward Mfy / Amnetplug-

₦610.00 saudi ₦24,163.70
16:17:23 transfer Sam/8111167087/Wema Bank

20/03/24 outward Brain Power Cafe

₦4,110.00 saudi ₦20,053.70
17:24:12 transfer 1/8161329005/Moniepoint Mfb

20/03/24 outward Luvowa Enterprises Shopping

₦810.00 saudi ₦19,243.70
21:13:13 transfer Place/8225676197/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 : 2039089009 Page 4 of 35

 Statement

20/03/24 outward Restaurant Business

₦2,910.00 saudi ₦16,333.70
21:33:48 transfer Dauda/8261462567/Moniepoint Mfb

20/03/24 outward Mohammed Auwal

₦1,510.00 saudi ₦14,823.70
22:22:07 transfer Abdullahi/8035306690/Paycom(Opay)

20/03/24 inward Kanjam Global kip:090405/kanjam global

₦5,300.00 ₦20,123.70
23:05:13 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

20/03/24 inward Kanjam Global kip:090405/kanjam global

₦4,000.00 ₦24,123.70
23:05:56 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

20/03/24 outward Kanjam Global

₦20,010.00 saudi ₦4,113.70
23:50:58 transfer 1/8241971111/Moniepoint Mfb

21/03/24 airtime purchase

₦500.00 airtime ₦3,613.70
06:55:41 2349039214304

21/03/24 airtime purchase

₦500.00 airtime ₦3,113.70
10:20:04 2349039214304

21/03/24 outward Gorko Yusra

₦2,010.00 saudi ₦1,103.70
13:48:41 transfer Suleiman/0250860242/Gtbank Plc

21/03/24 outward Lawan Ahmed/5463843028/Moniepoint

₦1,060.00 saudi ₦43.70
17:48:25 transfer Mfb

21/03/24 inward Kanjam Global kip:090405/kanjam global

₦8,100.00 ₦8,143.70
23:29:39 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

21/03/24 inward Kanjam Global kip:090405/kanjam global

₦2,250.00 ₦10,393.70
23:30:48 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

21/03/24 inward Kanjam Global kip:090405/kanjam global

₦2,860.00 ₦13,253.70
23:36:10 transfer 1/1017432705/Moniepoint Mfb 1/data/at68_trf2mptzouo17

22/03/24 outward Fadil Hayatu Saudi/0005531635/Jaiz

₦3,060.00 saudi ₦10,193.70
00:14:39 transfer Bank

22/03/24 outward Lawan Ahmed/5463843028/Moniepoint

₦2,010.00 saudi ₦8,183.70
11:16:40 transfer Mfb

22/03/24 outward Cooperate

₦1,510.00 saudi ₦6,673.70
13:45:57 transfer Barbers/8227207111/Moniepoint Mfb

22/03/24 outward Abubakar Mai Naman

₦3,510.00 saudi ₦3,163.70
14:22:29 transfer Rago/8267324892/Moniepoint Mfb

22/03/24 airtime purchase

₦500.00 airtime ₦2,663.70
17:48:53 2349039214304

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 : 2039089009 Page 5 of 35

 Statement

22/03/24 outward Adam Dan Musa

₦310.00 jjjj8vxf ₦2,353.70
18:32:31 transfer /8280665255/Moniepoint Mfb

22/03/24 outward Hamsatu

₦1,010.00 saudi ₦1,343.70
18:41:20 transfer Restaurant/8255270228/Moniepoint Mfb

Alfred Indale
22/03/24 outward
₦1,060.00 Commercial1/5544868511/Moniepoint saudi ₦283.70
18:58:29 transfer
Mfb

22/03/24 outward Adam Dan Musa

₦280.00 saudi ₦3.70
20:28:09 transfer /8280665255/Moniepoint Mfb

22/03/24 inward Kanjam Global kip:090405/kanjam global

₦5,000.00 ₦5,003.70
22:53:30 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

22/03/24 airtime purchase

₦1,000.00 airtime ₦4,003.70
23:29:05 2349039214304

23/03/24 outward Mfy / Amnetplug-

₦610.00 hhhhhhhh ₦3,393.70
01:06:09 transfer Sam/8111167087/Wema Bank

23/03/24 outward Williams Esther/3192983445/First Bank

₦1,010.00 saidi ₦2,383.70
09:23:55 transfer Of Nigeria

23/03/24 outward Murtala Computer And Stationery

₦1,060.00 saudi ₦1,323.70
11:26:52 transfer Bookshop /5542763849/Moniepoint Mfb

23/03/24 inward Kanjam Global kip:090405/kanjam global

₦4,000.00 ₦5,323.70
14:35:44 transfer 1/1017432705/Moniepoint Mfb 1/petrol yesterday/at68_t

23/03/24 inward Kanjam Global kip:090405/kanjam global

₦1,300.00 ₦6,623.70
14:36:26 transfer 1/1017432705/Moniepoint Mfb 1/data yesterday/at68_trf

23/03/24 outward Yahaya

₦1,560.00 saudi ₦5,063.70
15:45:57 transfer Abdulkarim/8146626342/Paycom(Opay)

23/03/24 outward Evelyn Home Business

₦2,060.00 saudi ₦3,003.70
19:22:40 transfer /8251490794/Moniepoint Mfb

23/03/24 outward
₦2,010.00 U I D Cafe /5468833806/Moniepoint Mfb saudi ₦993.70
20:36:07 transfer

23/03/24 airtime purchase

₦900.00 airtime ₦93.70
21:26:20 2349039214304

23/03/24 inward Kanjam Global kip:090405/kanjam global

₦2,250.00 ₦2,343.70
22:21:50 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

23/03/24 inward Kanjam Global kip:090405/kanjam global

₦3,180.00 ₦5,523.70
22:22:44 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

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 : 2039089009 Page 6 of 35

 Statement

23/03/24 inward Kanjam Global kip:090405/kanjam global

₦2,162.00 ₦7,685.70
22:26:45 transfer 1/1017432705/Moniepoint Mfb 1/data/at68_trf2mptzouo17

23/03/24 outward
₦810.00 Fast Food 1/8260222731/Moniepoint Mfb saudi ₦6,875.70
23:03:05 transfer

23/03/24 outward
₦5,010.00 Sadiq Rakiba/0163801792/Gtbank Plc saudi ₦1,865.70
23:05:54 transfer

24/03/24 airtime purchase

₦500.00 airtime ₦1,365.70
00:05:48 2349039214304

24/03/24 outward Mfy / Amnetplug-

₦610.00 jjjjjjgg ₦755.70
00:58:00 transfer Sam/8111167087/Wema Bank

24/03/24 outward Ibrahim Mangari

₦310.00 saudi ₦445.70
18:27:03 transfer Sule/8038923296/Paycom(Opay)

24/03/24 airtime purchase

₦200.00 airtime ₦245.70
18:53:26 2349039214304

24/03/24 airtime purchase

₦200.00 airtime ₦45.70
21:20:02 2349039214304

25/03/24 inward Kanjam Global kip:090405/kanjam global

₦1,125.00 ₦1,170.70
10:39:28 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

25/03/24 airtime purchase

₦1,000.00 airtime ₦170.70
10:40:26 2349039214304

25/03/24 inward Kanjam Global kip:090405/kanjam global

₦5,360.00 ₦5,530.70
22:39:17 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

25/03/24 inward Kanjam Global kip:090405/kanjam global

₦3,000.00 ₦8,530.70
22:40:13 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

25/03/24 inward Kanjam Global kip:090405/kanjam global

₦3,223.00 ₦11,753.70
22:44:09 transfer 1/1017432705/Moniepoint Mfb 1/data/at68_trf2mptzouo17

26/03/24 outward
₦1,610.00 Monica Teri/6387898275/Moniepoint Mfb saudi ₦10,143.70
09:30:21 transfer

26/03/24 airtime purchase

₦100.00 airtime ₦10,043.70
09:41:01 2349039214304

26/03/24 airtime purchase

₦500.00 airtime ₦9,543.70
10:21:48 2349039214304

26/03/24 outward Mfy / Amnetplug-

₦610.00 saudi ₦8,933.70
11:39:47 transfer Sam/8111167087/Wema 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 : 2039089009 Page 7 of 35

 Statement

26/03/24 inward Kanjam Global kip:090405/kanjam global

₦2,000.00 ₦10,933.70
16:21:34 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

Munibah Abba
26/03/24 outward
₦10,010.00 Ibrahim/2282398644/United Bank For saudi ₦923.70
16:25:38 transfer
Africa

26/03/24 outward Samaila Saidu

₦460.00 saudi ₦463.70
16:33:19 transfer Musa/6315924003/Fidelity Bank

26/03/24 airtime purchase

₦450.00 airtime ₦13.70
21:16:25 2349039214304

26/03/24 inward Kanjam Global kip:090405/kanjam global

₦5,120.00 ₦5,133.70
22:44:36 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

26/03/24 inward Kanjam Global kip:090405/kanjam global

₦3,000.00 ₦8,133.70
22:45:13 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

26/03/24 inward Kanjam Global kip:090405/kanjam global

₦2,073.00 ₦10,206.70
22:50:06 transfer 1/1017432705/Moniepoint Mfb 1/data/at68_trf2mptzouo17

27/03/24 outward
₦1,010.00 Faiza Kaigama/0103918852/Access Bank saudi ₦9,196.70
14:04:20 transfer

27/03/24 airtime purchase

₦500.00 airtime ₦8,696.70
14:13:00 2349039214304

27/03/24 outward Hamsatu

₦1,010.00 saudi ₦7,686.70
18:43:50 transfer Restaurant/8255270228/Moniepoint Mfb

27/03/24 airtime purchase

₦500.00 airtime ₦7,186.70
18:50:56 2349036067072

27/03/24 outward Ibrahim Keziah

₦510.00 saudi ₦6,676.70
20:33:02 transfer Bwala/0097599086/Sterling Bank

27/03/24 airtime purchase

₦500.00 airtime ₦6,176.70
20:33:44 2349039214304

27/03/24 outward Ibrahim Abubakar

₦1,110.00 saudi ₦5,066.70
21:34:22 transfer Bello/7063106537/Palmpay

27/03/24 outward Ibrahim Abubakar

₦610.00 saudi ₦4,456.70
21:36:01 transfer Bello/7063106537/Palmpay

27/03/24 inward Kanjam Global kip:090405/kanjam global

₦2,050.00 ₦6,506.70
23:27:20 transfer 1/1017432705/Moniepoint Mfb 1/data/at68_trf2mptzouo17

27/03/24 inward Kanjam Global kip:090405/kanjam global

₦3,000.00 ₦9,506.70
23:27:54 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

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 : 2039089009 Page 8 of 35

 Statement

27/03/24 inward Kanjam Global kip:090405/kanjam global

₦4,550.00 ₦14,056.70
23:28:34 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

28/03/24 airtime purchase

₦1,000.00 airtime ₦13,056.70
00:08:02 2349039214304

28/03/24 outward Kanjam Global

₦10,010.00 saudi ₦3,046.70
09:05:48 transfer 1/8241971111/Moniepoint Mfb

28/03/24 airtime purchase

₦500.00 airtime ₦2,546.70
12:23:31 2349039214304

28/03/24 outward Gorko Yusra

₦2,010.00 saudi ₦536.70
12:55:04 transfer Suleiman/0250860242/Gtbank Plc

28/03/24 airtime purchase

₦500.00 airtime ₦36.70
15:20:43 2349039214304

28/03/24 inward Kanjam Global kip:090405/kanjam global

₦6,870.00 ₦6,906.70
23:08:20 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

28/03/24 inward Kanjam Global kip:090405/kanjam global

₦2,280.00 ₦9,186.70
23:09:22 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

29/03/24 outward Mfy / Amnetplug-

₦610.00 kkkkkkk ₦8,576.70
10:20:30 transfer Sam/8111167087/Wema Bank

29/03/24 outward
₦5,010.00 Sadiq Rakiba/0163801792/Gtbank Plc saudi ₦3,566.70
10:20:56 transfer

29/03/24 airtime purchase

₦500.00 airtime ₦3,066.70
11:17:49 2349039214304

29/03/24 airtime purchase

₦500.00 airtime ₦2,566.70
13:04:32 2349039214304

29/03/24 outward Mfy / Amnetplug-

₦310.00 kkk ₦2,256.70
16:56:02 transfer Sam/8111167087/Wema Bank

29/03/24 outward Hamsatu

₦510.00 saudi ₦1,746.70
19:09:28 transfer Restaurant/8255270228/Moniepoint Mfb

29/03/24 outward
₦560.00 Maniyo Bitrus/6552892462/Fidelity Bank saudi ₦1,186.70
21:18:35 transfer

Tele
29/03/24 outward
₦110.00 Communication/8161480155/Moniepoint saudi ₦1,076.70
22:20:53 transfer
Mfb

29/03/24 outward
₦810.00 Fast Food 1/8260222731/Moniepoint Mfb saudi ₦266.70
22:48:39 transfer

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

Account Number : 2039089009 Page 9 of 35

 Statement

29/03/24 inward Kanjam Global kip:090405/kanjam global

₦6,550.00 ₦6,816.70
22:56:25 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

29/03/24 inward Kanjam Global kip:090405/kanjam global

₦2,280.00 ₦9,096.70
22:57:22 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

30/03/24 inward Kanjam Global kip:090405/kanjam global

₦2,058.00 ₦11,154.70
10:56:35 transfer 1/1017432705/Moniepoint Mfb 1/data thursday/at68_trf2

30/03/24 inward Kanjam Global kip:090405/kanjam global

₦2,578.00 ₦13,732.70
10:59:30 transfer 1/1017432705/Moniepoint Mfb 1/data yesterday/at68_trf

30/03/24 outward Mfy / Amnetplug-

₦610.00 saudi ₦13,122.70
13:36:30 transfer Sam/8111167087/Wema Bank

30/03/24 inward Kanjam Global kip:090405/kanjam global

₦2,024.00 ₦15,146.70
22:29:26 transfer 1/1017432705/Moniepoint Mfb 1/data/at68_trf2mptzouo17

30/03/24 inward Kanjam Global kip:090405/kanjam global

₦6,250.00 ₦21,396.70
22:30:07 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

30/03/24 inward Kanjam Global kip:090405/kanjam global

₦4,000.00 ₦25,396.70
22:30:39 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

30/03/24 outward Aisami Ibrahim /5566922206/Moniepoint

₦360.00 saudi ₦25,036.70
23:44:34 transfer Mfb

31/03/24 outward Precious Bala/2304784460/United Bank

₦20,010.00 saudi ₦5,026.70
09:52:35 transfer For Africa

31/03/24 outward Aisami Ibrahim /5566922206/Moniepoint

₦1,710.00 saudi ₦3,316.70
19:44:32 transfer Mfb

31/03/24 outward A1 Special Suya Joint

₦3,010.00 saudi ₦306.70
19:49:09 transfer /8035306690/Moniepoint Mfb

31/03/24 outward
₦160.00 Mk Energy/8282618396/Moniepoint Mfb saudi ₦146.70
20:19:28 transfer

31/03/24 inward Kanjam Global kip:090405/kanjam global

₦1,140.00 ₦1,286.70
22:46:38 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

31/03/24 inward Kanjam Global kip:090405/kanjam global

₦1,080.00 ₦2,366.70
22:49:42 transfer 1/1017432705/Moniepoint Mfb 1/data/at68_trf2mptzouo17

31/03/24 inward Kanjam Global kip:090405/kanjam global

₦780.00 ₦3,146.70
22:50:33 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

01/04/24 outward Mfy / Amnetplug-

₦610.00 saudi ₦2,536.70
04:06:12 transfer Sam/8111167087/Wema 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 : 2039089009 Page 10 of 35

 Statement

01/04/24 airtime purchase

₦500.00 airtime ₦2,036.70
09:53:10 2349039214304

01/04/24 outward Mfy / Amnetplug-

₦610.00 saudi ₦1,426.70
13:38:51 transfer Sam/8111167087/Wema Bank

01/04/24 airtime purchase

₦500.00 airtime ₦926.70
16:05:17 2349039214304

01/04/24 outward Ibrahim Mangari

₦410.00 saudi ₦516.70
17:57:39 transfer Sule/8038923296/Paycom(Opay)

01/04/24 outward Hadiza

₦510.00 saudi ₦6.70
18:09:15 transfer Hassan/8085953942/Paycom(Opay)

01/04/24 inward Kanjam Global kip:090405/kanjam global

₦5,050.00 ₦5,056.70
22:26:10 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

01/04/24 inward Kanjam Global kip:090405/kanjam global

₦2,280.00 ₦7,336.70
22:26:50 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

01/04/24 inward Kanjam Global kip:090405/kanjam global

₦2,514.00 ₦9,850.70
22:30:17 transfer 1/1017432705/Moniepoint Mfb 1/data/at68_trf2mptzouo17

02/04/24 outward Hamsatu

₦1,000.00 saudi ₦8,850.70
18:44:14 transfer Restaurant/8255270228/Moniepoint Mfb

Cmb
02/04/24 outward
₦150.00 Communication/8262750191/Moniepoint saudi ₦8,700.70
19:33:57 transfer
Mfb

02/04/24 airtime purchase

₦500.00 airtime ₦8,200.70
20:08:46 2349039214304

02/04/24 outward Nasiru

₦2,600.00 saudi ₦5,600.70
20:46:31 transfer Abubakar/8068674436/Paycom(Opay)

02/04/24 outward Dauda Restaurand

₦2,700.00 saudi ₦2,900.70
22:01:50 transfer /8298645924/Moniepoint Mfb

03/04/24 inward Kanjam Global kip:090405/kanjam global

₦2,245.00 ₦5,145.70
00:17:19 transfer 1/1017432705/Moniepoint Mfb 1/data/at68_trf2mptzouo17

03/04/24 inward Kanjam Global kip:090405/kanjam global

₦5,100.00 ₦10,245.70
00:18:01 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

03/04/24 inward Kanjam Global kip:090405/kanjam global

₦3,000.00 ₦13,245.70
00:19:00 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

03/04/24 outward Mfy / Amnetplug-

₦600.00 saudi ₦12,645.70
12:10:05 transfer Sam/8111167087/Wema 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 : 2039089009 Page 11 of 35

 Statement

03/04/24 airtime purchase

₦500.00 airtime ₦12,145.70
13:57:53 2349039214304

03/04/24 outward Hamsatu

₦1,100.00 saudi ₦11,045.70
18:41:58 transfer Restaurant/8255270228/Moniepoint Mfb

03/04/24 outward Murtala Computer And Stationery

₦1,600.00 saudi ₦9,445.70
19:17:24 transfer Bookshop /5542763849/Moniepoint Mfb

03/04/24 airtime purchase

₦500.00 airtime ₦8,945.70
21:33:42 2349039214304

03/04/24 reversal of airtime

₦500.00 airtime ₦9,445.70
21:33:47 purchase 2349039214304

03/04/24 airtime purchase

₦500.00 airtime ₦8,945.70
21:34:45 2349039214304

03/04/24 outward Ibrahim Young

₦1,000.00 saudi ₦7,945.70
22:41:34 transfer B/5425854884/Moniepoint Mfb

03/04/24 outward Adam Dan Musa

₦600.00 saudi ₦7,345.70
22:45:37 transfer /8280665255/Moniepoint Mfb

03/04/24 outward Aisami Ibrahim /5566922206/Moniepoint

₦250.00 saudi ₦7,095.70
22:47:09 transfer Mfb

03/04/24 inward Kanjam Global kip:090405/kanjam global

₦6,210.00 ₦13,305.70
23:34:29 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

03/04/24 inward Kanjam Global kip:090405/kanjam global

₦2,280.00 ₦15,585.70
23:35:23 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

04/04/24 outward Mfy / Amnetplug-

₦500.00 saudi ₦15,085.70
09:42:23 transfer Sam/8111167087/Wema Bank

04/04/24 airtime purchase

₦50.00 airtime ₦15,035.70
16:12:14 2349039214304

04/04/24 outward Brain Power Cafe

₦2,000.00 saudi ₦13,035.70
16:29:56 transfer 1/8161329005/Moniepoint Mfb

04/04/24 outward Cooperate

₦3,500.00 saudi ₦9,535.70
18:28:29 transfer Barbers/8227207111/Moniepoint Mfb

04/04/24 outward Hebron Foods

₦3,800.00 saudi ₦5,735.70
19:06:32 transfer 03/5344235429/Moniepoint Mfb

04/04/24 outward Hebron Foods

₦5,500.00 food ₦235.70
19:21:01 transfer 03/5344235429/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 : 2039089009 Page 12 of 35

 Statement

04/04/24 airtime purchase

₦200.00 airtime ₦35.70
20:50:53 2349039214304

04/04/24 inward Kanjam Global kip:090405/kanjam global

₦2,280.00 ₦2,315.70
22:30:48 transfer 1/1017432705/Moniepoint Mfb 1/data yesterday/at68_trf

04/04/24 inward Kanjam Global kip:090405/kanjam global

₦2,560.00 ₦4,875.70
22:34:18 transfer 1/1017432705/Moniepoint Mfb 1/data today/at68_trf2mpt

04/04/24 inward Kanjam Global kip:090405/kanjam global

₦5,220.00 ₦10,095.70
22:34:57 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

04/04/24 inward Kanjam Global kip:090405/kanjam global

₦2,280.00 ₦12,375.70
22:37:17 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

04/04/24 airtime purchase

₦500.00 airtime ₦11,875.70
23:19:20 2349039214304

05/04/24 outward Brain Power Cafe

₦1,600.00 saudi ₦10,275.70
12:40:46 transfer 1/8161329005/Moniepoint Mfb

05/04/24 airtime purchase

₦250.00 airtime ₦10,025.70
15:34:49 2349039214304

05/04/24 outward Kawu Special Suya

₦2,000.00 saudi ₦8,025.70
20:28:32 transfer Meat/5445851863/Moniepoint Mfb

05/04/24 outward Babangida

₦800.00 saudu ₦7,225.70
20:33:44 transfer Alhassan/5351343146/Moniepoint Mfb

05/04/24 outward Kawu Special Suya

₦4,000.00 saudi ₦3,225.70
20:37:48 transfer Meat/5445851863/Moniepoint Mfb

05/04/24 airtime purchase

₦200.00 airtime ₦3,025.70
22:15:51 2349039214304

05/04/24 inward Kanjam Global kip:090405/kanjam global

₦5,140.00 ₦8,165.70
23:17:43 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

05/04/24 inward Kanjam Global kip:090405/kanjam global

₦2,280.00 ₦10,445.70
23:18:14 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

05/04/24 outward Aisami Ibrahim /5566922206/Moniepoint

₦850.00 saudi ₦9,595.70
23:19:55 transfer Mfb

05/04/24 inward Kanjam Global kip:090405/kanjam global

₦1,974.00 ₦11,569.70
23:21:29 transfer 1/1017432705/Moniepoint Mfb 1/data/at68_trf2mptzouo17

05/04/24 outward Ibrahim Young

₦300.00 saudi ₦11,269.70
23:41:29 transfer B/5425854884/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 : 2039089009 Page 13 of 35

 Statement

05/04/24 ₦5,000.00 outward Sadiq Rakiba/0163801792/Gtbank Plc saudi ₦6,269.70

23:46:29 transfer

Hadiza Hayatu
05/04/24 outward
₦5,000.00 Saudi/2223327069/United Bank For saudi ₦1,269.70
23:49:39 transfer
Africa

05/04/24 outward Aisami Ibrahim /5566922206/Moniepoint

₦550.00 saudi ₦719.70
23:53:47 transfer Mfb

06/04/24 outward Mfy / Amnetplug-

₦600.00 saudi ₦119.70
08:56:22 transfer Sam/8111167087/Wema Bank

06/04/24 airtime purchase

₦100.00 airtime ₦19.70
13:53:52 2349039214304

06/04/24 inward Kanjam Global kip:090405/kanjam global

₦5,280.00 ₦5,299.70
22:25:37 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

06/04/24 inward Kanjam Global kip:090405/kanjam global

₦4,000.00 ₦9,299.70
22:26:41 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

06/04/24 outward Aisami Ibrahim /5566922206/Moniepoint

₦2,210.00 saudu ₦7,089.70
23:17:22 transfer Mfb

06/04/24 outward Luvowa Enterprises Shopping

₦710.00 saudi ₦6,379.70
23:34:11 transfer Place/8225676197/Moniepoint Mfb

06/04/24 outward Aisami Ibrahim /5566922206/Moniepoint

₦560.00 saudi ₦5,819.70
23:35:38 transfer Mfb

07/04/24 airtime purchase

₦500.00 airtime ₦5,319.70
09:32:27 2349039214304

07/04/24 airtime purchase

₦300.00 airtime ₦5,019.70
10:32:17 2349039214304

07/04/24 outward Mfy / Amnetplug-

₦610.00 saudi ₦4,409.70
15:49:54 transfer Sam/8111167087/Wema Bank

07/04/24 outward A1 Special Suya Joint

₦1,510.00 saudi ₦2,899.70
18:46:22 transfer /8035306690/Moniepoint Mfb

07/04/24 outward Shagali Eatery/8252197090/Moniepoint

₦1,610.00 saudi ₦1,289.70
19:14:30 transfer Mfb

07/04/24 outward Shagali Eatery/8252197090/Moniepoint

₦510.00 saudi ₦779.70
19:23:29 transfer Mfb

07/04/24 inward Kanjam Global kip:090405/kanjam global

₦1,057.00 ₦1,836.70
22:29:26 transfer 1/1017432705/Moniepoint Mfb 1/data/at68_trf2mptzouo17

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 : 2039089009 Page 14 of 35

 Statement

07/04/24 inward Kanjam Global kip:090405/kanjam global

₦1,125.00 ₦2,961.70
22:30:30 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

07/04/24 inward Kanjam Global kip:090405/kanjam global

₦1,100.00 ₦4,061.70
22:31:22 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

07/04/24 outward A1 Special Suya Joint

₦510.00 saudi ₦3,551.70
23:47:55 transfer /8035306690/Moniepoint Mfb

07/04/24 outward Aisami Ibrahim /5566922206/Moniepoint

₦1,860.00 saudi ₦1,691.70
23:54:41 transfer Mfb

08/04/24 outward Ibrahim Young

₦610.00 saudi ₦1,081.70
00:01:14 transfer B/5425854884/Moniepoint Mfb

08/04/24 outward Ladu Mohammed/1482136641/Access

₦610.00 saudi ₦471.70
10:02:01 transfer Bank

08/04/24 outward Mfy / Amnetplug-

₦210.00 lllkkk ₦261.70
10:57:06 transfer Sam/8111167087/Wema Bank

08/04/24 airtime purchase

₦200.00 airtime ₦61.70
19:36:24 2349039214304

08/04/24 inward Kanjam Global kip:090405/kanjam global

₦6,800.00 ₦6,861.70
23:14:49 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

09/04/24 outward Ibrahim Young

₦610.00 saudi ₦6,251.70
00:08:27 transfer B/5425854884/Moniepoint Mfb

09/04/24 outward Aisami Ibrahim /5566922206/Moniepoint

₦1,960.00 saudi ₦4,291.70
00:14:47 transfer Mfb

09/04/24 outward A1 Special Suya Joint

₦1,010.00 saudi ₦3,281.70
00:17:33 transfer /8035306690/Moniepoint Mfb

09/04/24 airtime purchase

₦250.00 airtime ₦3,031.70
12:06:37 2349039214304

09/04/24 airtime purchase

₦500.00 airtime ₦2,531.70
16:20:53 2349039214304

09/04/24 inward Kanjam Global kip:090405/kanjam global

₦6,000.00 ₦8,531.70
17:36:57 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

09/04/24 outward Ibrahim Jamila

₦6,010.00 saudi ₦2,521.70
18:12:18 transfer Yamta/0319375508/Gtbank Plc

09/04/24 outward Hamsatu

₦810.00 saudi ₦1,711.70
18:50:48 transfer Restaurant/8255270228/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 : 2039089009 Page 15 of 35

 Statement

09/04/24 outward Muhammad Mallam

21:00:33 ₦610.00 transfer Umar/2143396275/United Bank For saudi ₦1,101.70
Africa

09/04/24 outward Danladi

₦210.00 saudi ₦891.70
21:01:43 transfer Musa/9016404129/Paycom(Opay)

09/04/24 airtime purchase

₦500.00 airtime ₦391.70
23:55:17 2349039214304

10/04/24 inward Kanjam Global kip:090405/kanjam global

₦3,000.00 ₦3,391.70
00:18:10 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

10/04/24 outward A1 Special Suya Joint

₦2,510.00 saudi ₦881.70
00:39:34 transfer /8035306690/Moniepoint Mfb

10/04/24 outward Aisami Ibrahim /5566922206/Moniepoint

₦510.00 saudi ₦371.70
00:48:37 transfer Mfb

10/04/24 outward Samaila Saleh

₦370.00 saudi ₦1.70
00:54:40 transfer Abdullahi/8065897646/Paycom(Opay)

10/04/24 inward Kanjam Global kip:090405/kanjam global

₦20,000.00 ₦20,001.70
09:45:18 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

stamp duty on electronic

10/04/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦19,951.70
09:45:18 transfer
2039089009

10/04/24 outward Ahmad Muhammad

₦10,010.00 saudi ₦9,941.70
09:48:10 transfer Abubakar/2251934277/Zenith Bank Plc

10/04/24 outward Adam Dan Musa

₦1,510.00 saudi ₦8,431.70
09:52:54 transfer /8280665255/Moniepoint Mfb

10/04/24 outward Williams Esther/3192983445/First Bank

₦7,010.00 saudi ₦1,421.70
10:39:15 transfer Of Nigeria

10/04/24 outward Usman Pos Center

₦1,060.00 saudi ₦361.70
10:51:10 transfer /8261587459/Moniepoint Mfb

10/04/24 inward Kanjam Global kip:090405/kanjam global

₦10,000.00 ₦10,361.70
15:45:19 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

stamp duty on electronic

10/04/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦10,311.70
15:45:19 transfer
2039089009

10/04/24 outward Musa Umar Garba/1523501889/Access

₦3,810.00 saudi ₦6,501.70
15:46:50 transfer Bank

Alfred Indale

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 : 2039089009 Page 16 of 35

 Statement

10/04/24 ₦2,110.00 outward Commercial1/5544868511/Moniepoint saudi ₦4,391.70

18:23:44 transfer Mfb

10/04/24 airtime purchase

₦500.00 airtime ₦3,891.70
20:31:28 2349039214304

10/04/24 inward Kanjam Global kip:090405/kanjam global

₦4,000.00 ₦7,891.70
23:04:32 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

10/04/24 inward Kanjam Global kip:090405/kanjam global

₦2,514.00 ₦10,405.70
23:08:52 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

10/04/24 inward Kanjam Global kip:090405/kanjam global

₦2,020.00 ₦12,425.70
23:10:42 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

10/04/24 inward Kanjam Global kip:090405/kanjam global

₦7,050.00 ₦19,475.70
23:11:30 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

11/04/24 outward Mfy / Amnetplug-

₦810.00 saudi ₦18,665.70
10:34:08 transfer Sam/8111167087/Wema Bank

11/04/24 outward Hamsatu

₦1,510.00 saudi ₦17,155.70
10:58:00 transfer Restaurant/8255270228/Moniepoint Mfb

11/04/24 airtime purchase

₦150.00 airtime ₦17,005.70
11:07:29 2349039214304

11/04/24 airtime purchase

₦500.00 airtime ₦16,505.70
15:33:05 2349039214304

11/04/24 outward Eva Nursing Home Medicine Dispenser

₦2,110.00 saudi ₦14,395.70
17:51:40 transfer Enterprise/7067754373/Moniepoint Mfb

11/04/24 outward Cravins Ice Cream Zara

₦1,910.00 saudi ₦12,485.70
18:14:41 transfer Plaza/8221624815/Moniepoint Mfb

11/04/24 outward L M Bakery 2/8305621189/Moniepoint

₦2,710.00 saudi ₦9,775.70
18:27:05 transfer Mfb

11/04/24 airtime purchase

₦500.00 airtime ₦9,275.70
22:48:38 2349039214304

12/04/24 outward
₦1,210.00 Fast Food 1/8260222731/Moniepoint Mfb saudi ₦8,065.70
00:57:51 transfer

12/04/24 outward Aisami Ibrahim /5566922206/Moniepoint

₦3,460.00 saudi ₦4,605.70
02:05:37 transfer Mfb

12/04/24 outward Mfy / Amnetplug-

₦610.00 saudi ₦3,995.70
06:59:36 transfer Sam/8111167087/Wema 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 : 2039089009 Page 17 of 35

 Statement

12/04/24 outward Dahiru Bello/2277428488/United Bank

₦910.00 saudi ₦3,085.70
12:15:17 transfer For Africa

12/04/24 airtime purchase

₦50.00 airtime ₦3,035.70
13:54:59 2349039214304

12/04/24 outward Babangida Fashion

₦1,060.00 saudi ₦1,975.70
14:49:17 transfer /8251181609/Moniepoint Mfb

12/04/24 airtime purchase

₦500.00 airtime ₦1,475.70
18:59:06 2349039214304

12/04/24 outward Shala Eatery/5335958061/Moniepoint

₦1,010.00 saudi ₦465.70
20:27:19 transfer Mfb

12/04/24 outward Joseph Tuwa

₦410.00 saudi ₦55.70
21:48:50 transfer Joshua/8900076468/Palmpay

12/04/24 inward Kanjam Global kip:090405/kanjam global

₦19,481.00 ₦19,536.70
23:41:42 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

stamp duty on electronic

12/04/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦19,486.70
23:41:42 transfer
2039089009

13/04/24 airtime purchase

₦400.00 airtime ₦19,086.70
00:09:36 2349039214304

13/04/24 outward Joseph Tuwa

₦1,310.00 saudi ₦17,776.70
08:05:36 transfer Joshua/8900076468/Palmpay

13/04/24 outward Shala Eatery/5335958061/Moniepoint

₦1,260.00 saudi ₦16,516.70
08:44:58 transfer Mfb

13/04/24 outward Yohanna Kaman

₦13,010.00 saudi ₦3,506.70
09:37:17 transfer Balokum/0027328412/Gtbank Plc

13/04/24 outward Mfy / Amnetplug-

₦610.00 saudi ₦2,896.70
10:38:12 transfer Sam/8111167087/Wema Bank

13/04/24 outward Joseph Tuwa

₦1,010.00 saudi ₦1,886.70
14:45:20 transfer Joshua/8900076468/Palmpay

13/04/24 outward Jude Enterprise/8183440997/Moniepoint

₦1,610.00 saudi ₦276.70
18:02:32 transfer Mfb

13/04/24 airtime purchase

₦250.00 airtime ₦26.70
19:35:15 2349039214304

kip:090405/el muazzam
14/04/24 inward El Muazzam
₦36,000.00 boss/el muazzam b trf for ₦36,026.70
08:24:32 transfer Boss/1017432705/Moniepoint Mfb
cu

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 : 2039089009 Page 18 of 35

 Statement

14/04/24 inward stamp duty on electronic

08:24:32 ₦50.00 transfer Cbn//Moniepoint Mfb funds transfer - ₦35,976.70
2039089009

14/04/24 outward Susan Ignatius/1437792526/Access

₦10,010.00 saudi ₦25,966.70
08:27:43 transfer Bank

14/04/24 outward Rahab Chama

₦6,410.00 saudi ₦19,556.70
08:34:03 transfer Manaseh/0062316175/Access Bank

14/04/24 outward Mfy / Amnetplug-

₦560.00 saudi ₦18,996.70
10:05:08 transfer Sam/8111167087/Wema Bank

14/04/24 outward
₦7,510.00 Ahmad Mardiya/0635208447/Gtbank Plc saudi ₦11,486.70
12:58:31 transfer

14/04/24 airtime purchase

₦200.00 airtime ₦11,286.70
13:37:02 2349039214304

14/04/24 airtime purchase

₦200.00 airtime ₦11,086.70
13:37:41 2348133293976

kip:090560/mardiya
14/04/24 inward Mardiya Ahmad/1101447320/Crust
₦7,500.00 ahmad/fund transfer to ₦18,586.70
14:10:15 transfer Microfinance Bank
fadil ha

14/04/24 outward Shala Eatery/5335958061/Moniepoint

₦3,410.00 saudi ₦15,176.70
15:05:58 transfer Mfb

14/04/24 outward A And S

₦2,110.00 saudi ₦13,066.70
18:30:45 transfer Services/5451793452/Moniepoint Mfb

14/04/24 outward Abba B

₦2,710.00 saudi ₦10,356.70
18:52:43 transfer Modibbo/8162432144/Moniepoint Mfb

14/04/24 outward Balla Hyelladi

₦710.00 saugghjo ₦9,646.70
20:16:54 transfer Malgwi/0420666511/Gtbank Plc

14/04/24 outward Yohanna Kaman

₦9,010.00 saudi ₦636.70
21:11:22 transfer Balokum/0027328412/Gtbank Plc

14/04/24 inward Yakubu kip:opay/yakubu

₦15,000.00 ₦15,636.70
22:25:39 transfer Daniel/08108372214/Paycom(Opay) daniel/daniel yakubu

stamp duty on electronic

14/04/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦15,586.70
22:25:39 transfer
2039089009

14/04/24 outward Rahab Chama

₦3,110.00 saudi ₦12,476.70
23:14:23 transfer Manaseh/0062316175/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 : 2039089009 Page 19 of 35

 Statement

14/04/24 ₦610.00 outward Mfy / Amnetplug- kkkkk ₦11,866.70

23:37:31 transfer Sam/8111167087/Wema Bank

15/04/24 outward Yohanna Kaman

₦4,010.00 saudi ₦7,856.70
06:15:38 transfer Balokum/0027328412/Gtbank Plc

15/04/24 airtime purchase

₦500.00 airtime ₦7,356.70
06:20:41 2349039214304

15/04/24 outward Samhani Global

₦7,210.00 saudi ₦146.70
06:44:00 transfer Conept/5320506776/Moniepoint Mfb

local
15/04/24
₦6,000.00 funds Yakubu Daniel/2015744294/Kuda daniel yakubu ₦6,146.70
21:00:08
transfer

15/04/24 outward Modu Ka'ami/8133735308/Moniepoint

₦6,110.00 saudi ₦36.70
21:20:35 transfer Mfb

16/04/24 inward Kanjam Global kip:090405/kanjam global

₦5,100.00 ₦5,136.70
11:57:38 transfer 1/1017432705/Moniepoint Mfb 1/charging/at68_trf2mptzo

16/04/24 outward
₦2,260.00 Emmanuel Ishaku/9165916447/Palmpay saudi ₦2,876.70
14:01:38 transfer

16/04/24 outward Danladi Ayuba/2146398098/United Bank

₦1,210.00 saudi ₦1,666.70
17:33:43 transfer For Africa

16/04/24 airtime purchase

₦500.00 airtime ₦1,166.70
17:36:03 2349039214304

16/04/24 outward Todays Super Store

₦1,110.00 saudi ₦56.70
20:12:31 transfer 1/8223143330/Moniepoint Mfb

17/04/24 airtime purchase

₦50.00 airtime ₦6.70
08:12:07 2349039214304

kip:090405/mustafa
18/04/24 inward Mustafa Adamu 2
₦5,000.00 adamu 2 /mustafa adam ₦5,006.70
11:31:46 transfer /1017432705/Moniepoint Mfb
trf for c

18/04/24 outward Emmanuel Ishaku

₦1,410.00 saudi ₦3,596.70
11:40:13 transfer Ishaku/9069151861/Palmpay

18/04/24 outward Alphonsus Bakari

₦3,110.00 saudi ₦486.70
15:34:05 transfer Malgwi/8136652307/Palmpay

18/04/24 inward Kanjam Global kip:090405/kanjam global

₦20,000.00 ₦20,486.70
18:29:59 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

stamp duty on electronic

18/04/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦20,436.70
18:29:59 transfer
2039089009

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 : 2039089009 Page 20 of 35

 Statement

18/04/24 outward
18:37:12 ₦5,010.00 transfer Ahmad Mardiya/0635208447/Gtbank Plc saudi ₦15,426.70

18/04/24 outward
₦2,010.00 Faiza Kaigama/0103918852/Access Bank saudi ₦13,416.70
18:42:52 transfer

18/04/24 outward Philip Computers

₦710.00 saudi ₦12,706.70
19:19:38 transfer /5583694289/Moniepoint Mfb

Mohammad
18/04/24 outward
₦5,010.00 Bamanga/2130940498/United Bank For saudi ₦7,696.70
19:23:09 transfer
Africa

18/04/24 airtime purchase

₦1,500.00 airtime ₦6,196.70
19:43:43 2349039214304

18/04/24 outward
₦510.00 Rilwan Dahiru/8165246545/Palmpay saudi ₦5,686.70
20:22:39 transfer

18/04/24 airtime purchase

₦100.00 airtime ₦5,586.70
20:41:25 2349039214304

18/04/24 airtime purchase

₦400.00 airtime ₦5,186.70
20:52:12 2349039214304

18/04/24 outward Ibrahim Young

₦660.00 saudi ₦4,526.70
21:26:52 transfer B/5425854884/Moniepoint Mfb

18/04/24 inward Kanjam Global kip:090405/kanjam global

₦4,150.00 ₦8,676.70
22:41:00 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

18/04/24 inward Kanjam Global kip:090405/kanjam global

₦3,000.00 ₦11,676.70
22:41:39 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

19/04/24 outward Faisal Saudi/2376776684/Zenith Bank

₦7,010.00 saudi ₦4,666.70
00:22:10 transfer Plc

19/04/24 outward Mfy / Amnetplug-

₦610.00 saudi ₦4,056.70
00:25:10 transfer Sam/8111167087/Wema Bank

19/04/24 outward
₦310.00 Monica Teri/6387898275/Moniepoint Mfb saudi ₦3,746.70
11:24:46 transfer

19/04/24 outward Adam Dan Musa

₦1,110.00 saudi ₦2,636.70
12:41:14 transfer /8280665255/Moniepoint Mfb

19/04/24 airtime purchase

₦500.00 airtime ₦2,136.70
12:45:34 2349039214304

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 : 2039089009 Page 21 of 35

 Statement

19/04/24 ₦960.00 outward Emmanuel Ishaku saudi ₦1,176.70

13:12:39 transfer Ishaku/9069151861/Palmpay

local
19/04/24 funds
₦100.00 Bitrus, Shadrach/2031125659/Kuda saudi ₦1,076.70
18:59:17 transfer

19/04/24 outward Ibrahim Young

₦690.00 saudi ₦386.70
20:27:44 transfer B/5425854884/Moniepoint Mfb

local
19/04/24
₦2,000.00 funds Yakubu Daniel/2015744294/Kuda sent from kuda ₦2,386.70
23:17:06
transfer

19/04/24 outward Ibrahim Young

₦670.00 saudiv ₦1,716.70
23:21:39 transfer B/5425854884/Moniepoint Mfb

19/04/24 outward Luvowa Enterprises Shopping

₦360.00 saudi ₦1,356.70
23:26:16 transfer Place/8225676197/Moniepoint Mfb

20/04/24 outward
₦1,010.00 Rilwan Dahiru/8165246545/Palmpay kkkkk ₦346.70
00:31:38 transfer

local
20/04/24
₦600.00 funds rilwan dahiru:8165246545 ₦946.70
08:43:40
transfer

20/04/24 airtime purchase

₦300.00 airtime ₦646.70
08:49:52 2349039214304

20/04/24 outward Hadiza

₦510.00 saudi ₦136.70
09:20:01 transfer Hassan/8085953942/Paycom(Opay)

20/04/24 inward Kanjam Global kip:090405/kanjam global

₦20,000.00 ₦20,136.70
12:55:18 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

stamp duty on electronic

20/04/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦20,086.70
12:55:18 transfer
2039089009

20/04/24 outward Precious

₦12,010.00 saudi ₦8,076.70
12:56:37 transfer Bala/8034607706/Paycom(Opay)

20/04/24 outward Hauwa Abba Umar/6558244434/Fidelity

₦810.00 saudi ₦7,266.70
12:58:53 transfer Bank

20/04/24 outward Mfy / Amnetplug-

₦610.00 saudi ₦6,656.70
15:17:58 transfer Sam/8111167087/Wema Bank

kip:uba/yakubu
20/04/24 inward Yakubu Daniel/2224215718/United Bank
₦12,000.00 daniel/mob/uto/fadil ₦18,656.70
15:26:47 transfer For Africa
hayatu s/dani

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 : 2039089009 Page 22 of 35

 Statement

stamp duty on electronic

20/04/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦18,606.70
15:26:47 transfer
2039089009

20/04/24 outward Obansanjo

₦15,010.00 saudi ₦3,596.70
15:28:05 transfer Olumoko/7086875747/Paycom(Opay)

Kanem
20/04/24 outward
₦1,610.00 Communication/8221116855/Moniepoint kkkk ₦1,986.70
15:32:36 transfer
Mfb

20/04/24 airtime purchase

₦500.00 airtime ₦1,486.70
18:21:13 2349039214304

20/04/24 inward Kanjam Global kip:090405/kanjam global

₦5,587.00 ₦7,073.70
23:18:08 transfer 1/1017432705/Moniepoint Mfb 1/data/at68_trf2mptzouo17

20/04/24 inward Kanjam Global kip:090405/kanjam global

₦3,000.00 ₦10,073.70
23:36:43 transfer 1/1017432705/Moniepoint Mfb 1/petrol/at68_trf2mptzouo

21/04/24 airtime purchase

₦50.00 airtime ₦10,023.70
10:41:59 2349039214304

21/04/24 airtime purchase

₦500.00 airtime ₦9,523.70
11:01:17 2349039214304

21/04/24 outward Adam Dan Musa

₦960.00 saudi ₦8,563.70
22:13:11 transfer /8280665255/Moniepoint Mfb

21/04/24 inward Kanjam Global kip:090405/kanjam global

₦11,230.00 ₦19,793.70
22:28:20 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

stamp duty on electronic

21/04/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦19,743.70
22:28:20 transfer
2039089009

22/04/24 outward Aisami Ibrahim /5566922206/Moniepoint

₦5,560.00 saudi ₦14,183.70
00:06:27 transfer Mfb

22/04/24 outward Ibrahim Young

₦510.00 saudi ₦13,673.70
01:18:06 transfer B/5425854884/Moniepoint Mfb

22/04/24 outward Samaila Saidu

₦1,070.00 saudi ₦12,603.70
09:09:16 transfer Musa/6315924003/Fidelity Bank

22/04/24 outward Hadiza

₦210.00 saudi ₦12,393.70
09:12:47 transfer Hassan/8085953942/Paycom(Opay)

22/04/24 outward Hadiza

₦260.00 saudi ₦12,133.70
09:13:10 transfer Hassan/8085953942/Paycom(Opay)

22/04/24 outward Hauwa Abba Umar/6558244434/Fidelity

₦510.00 saudi ₦11,623.70

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 : 2039089009 Page 23 of 35

 Statement

09:13:52 transfer Bank

22/04/24 airtime purchase

₦500.00 airtime ₦11,123.70
09:45:13 2349039214304

22/04/24 airtime purchase

₦100.00 airtime ₦11,023.70
10:51:03 2349039214304

22/04/24 airtime purchase

₦500.00 airtime ₦10,523.70
12:34:28 2349122626962

22/04/24 reversal of airtime

₦500.00 airtime ₦11,023.70
12:34:30 purchase 2349122626962

22/04/24 airtime purchase

₦500.00 airtime ₦10,523.70
12:35:21 2349122626962

22/04/24 reversal of airtime

₦500.00 airtime ₦11,023.70
12:35:24 purchase 2349122626962

22/04/24 airtime purchase

₦500.00 airtime ₦10,523.70
12:36:35 2349122626962

22/04/24 reversal of airtime

₦500.00 airtime ₦11,023.70
12:36:37 purchase 2349122626962

22/04/24 airtime purchase

₦500.00 airtime ₦10,523.70
12:38:31 2349122626962

22/04/24 outward Emmanuel Ishaku

₦1,060.00 saudi ₦9,463.70
14:59:29 transfer Ishaku/9069151861/Palmpay

22/04/24 airtime purchase

₦200.00 airtime ₦9,263.70
15:08:13 2349039214304

22/04/24 outward Monday Joseph/6238648077/Fidelity

₦710.00 saudi ₦8,553.70
15:36:05 transfer Bank

22/04/24 outward Mohammed

₦360.00 saudi ₦8,193.70
16:35:04 transfer Sani/9092889711/Paycom(Opay)

22/04/24 reversal of airtime

₦500.00 airtime ₦8,693.70
19:15:00 purchase 2349039214304

22/04/24 outward Hamsatu

₦810.00 saudi ₦7,883.70
20:41:11 transfer Restaurant/8255270228/Moniepoint Mfb

22/04/24 outward Esther Mbahi

₦1,510.00 saudi ₦6,373.70
20:42:38 transfer Yakubu/1797839084/Access Bank

22/04/24 airtime purchase

₦200.00 airtime ₦6,173.70

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 : 2039089009 Page 24 of 35

 Statement

21:32:24 2349039214304

22/04/24 reversal of airtime

₦200.00 airtime ₦6,373.70
21:32:30 purchase 2349039214304

22/04/24 airtime purchase

₦200.00 airtime ₦6,173.70
21:33:26 2349039214304

22/04/24 outward Ajzams Medicine

₦1,210.00 saudi ₦4,963.70
22:05:14 transfer Store/5380058796/Moniepoint Mfb

22/04/24 outward Adam Dan Musa

₦410.00 kkkk ₦4,553.70
23:00:31 transfer /8280665255/Moniepoint Mfb

22/04/24 outward Ibrahim Young

₦310.00 kkk ₦4,243.70
23:05:27 transfer B/5425854884/Moniepoint Mfb

22/04/24 inward Kanjam Global kip:090405/kanjam global

₦10,697.00 ₦14,940.70
23:31:32 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

stamp duty on electronic

22/04/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦14,890.70
23:31:32 transfer
2039089009

22/04/24 inward Kanjam Global kip:090405/kanjam global

₦1,020.00 ₦15,910.70
23:39:55 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

22/04/24 outward Mfy / Amnetplug-

₦810.00 saudi ₦15,100.70
23:57:14 transfer Sam/8111167087/Wema Bank

23/04/24 outward
₦1,060.00 Monica Teri/6387898275/Moniepoint Mfb saudi ₦14,040.70
10:50:48 transfer

23/04/24 outward Hadiza

₦560.00 saudi ₦13,480.70
11:21:39 transfer Hassan/8085953942/Paycom(Opay)

23/04/24 outward Hauwa Abba Umar/6558244434/Fidelity

₦510.00 saudi ₦12,970.70
11:22:57 transfer Bank

23/04/24 outward Ularamu Jibrila/6235034839/Fidelity

₦210.00 saudi ₦12,760.70
13:49:45 transfer Bank

23/04/24 outward Adam Dan Musa

₦410.00 bbhuiu ₦12,350.70
14:30:38 transfer /8280665255/Moniepoint Mfb

23/04/24 outward Juliana John/8288469961/Moniepoint

₦1,010.00 saudi ₦11,340.70
14:38:42 transfer Mfb

Zainab Mohammed
23/04/24 outward
₦610.00 Kumaga/1017200834/United Bank For saudi ₦10,730.70
15:04:24 transfer
Africa

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 : 2039089009 Page 25 of 35

 Statement

23/04/24 airtime purchase

₦500.00 airtime ₦10,230.70
15:20:10 2349039214304

23/04/24 airtime purchase

₦200.00 airtime ₦10,030.70
20:38:01 2349039214304

23/04/24 outward Ajzams Medicine

₦930.00 kkkkkk ₦9,100.70
22:17:28 transfer Store/5380058796/Moniepoint Mfb

24/04/24 airtime purchase

₦100.00 airtime ₦9,000.70
10:52:24 2349039214304

24/04/24 outward Tijjani

₦1,710.00 saudi ₦7,290.70
16:53:26 transfer Mustapha/8296598291/Moniepoint Mfb

24/04/24 outward
₦210.00 Sani Saleh/8039599162/Paycom(Opay) kkkkkkk ₦7,080.70
17:01:25 transfer

24/04/24 airtime purchase

₦500.00 airtime ₦6,580.70
19:24:31 2349039214304

24/04/24 outward Ibrahim Young

₦1,010.00 saudi ₦5,570.70
21:33:48 transfer B/5425854884/Moniepoint Mfb

24/04/24 airtime purchase

₦500.00 airtime ₦5,070.70
22:37:57 2349039214304

24/04/24 inward Kanjam Global kip:090405/kanjam global

₦18,000.00 ₦23,070.70
23:09:52 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

stamp duty on electronic

24/04/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦23,020.70
23:09:52 transfer
2039089009

local
24/04/24
₦500.00 funds rilwan dahiru:8165246545 ₦23,520.70
23:32:40
transfer

24/04/24 outward Kanjam Global

₦20,010.00 saudi ₦3,510.70
23:33:22 transfer 1/8241971111/Moniepoint Mfb

25/04/24 outward Mohammed

₦910.00 saudi ₦2,600.70
00:51:14 transfer Abdullahi/8035306690/Moniepoint Mfb

25/04/24 outward Hauwa Abba Umar/6558244434/Fidelity

₦1,510.00 saudi ₦1,090.70
08:30:13 transfer Bank

25/04/24 outward Hadiza

₦560.00 saudi ₦530.70
08:36:01 transfer Hassan/8085953942/Paycom(Opay)

25/04/24 airtime purchase

₦500.00 airtime ₦30.70
16:13:51 2349039214304

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 : 2039089009 Page 26 of 35

 Statement

26/04/24 inward Kanjam Global kip:090405/kanjam global

₦18,600.00 ₦18,630.70
23:23:32 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

stamp duty on electronic

26/04/24 inward funds transfer -
23:23:32 ₦50.00 transfer Cbn//Moniepoint Mfb ₦18,580.70
2039089009

27/04/24 outward Ibrahim Young

₦810.00 saudi ₦17,770.70
00:32:18 transfer B/5425854884/Moniepoint Mfb

27/04/24 outward Mohammed

₦1,010.00 saudi ₦16,760.70
00:36:08 transfer Abdullahi/8035306690/Moniepoint Mfb

27/04/24 airtime purchase

₦500.00 airtime ₦16,260.70
09:11:45 2349039214304

27/04/24 outward Kanjam Global

₦6,010.00 saudi ₦10,250.70
10:08:27 transfer 1/8241971111/Moniepoint Mfb

27/04/24 outward Hadiza

₦1,010.00 saudi ₦9,240.70
11:27:38 transfer Hassan/8085953942/Paycom(Opay)

27/04/24 outward Hauwa Abba Umar/6558244434/Fidelity

₦1,010.00 saudi ₦8,230.70
11:28:46 transfer Bank

27/04/24 outward Anuhu Dama

₦1,610.00 jjjjjj ₦6,620.70
12:28:21 transfer Yohanna/7026365582/Paycom(Opay)

27/04/24 outward Cravins Ice Cream

₦3,410.00 saudi ₦3,210.70
13:14:31 transfer 3/8244237263/Moniepoint Mfb

27/04/24 outward Ammazain And Fam

₦610.00 jjjk ₦2,600.70
13:19:29 transfer Store/8222580473/Moniepoint Mfb

27/04/24 outward Hamsatu

₦1,610.00 saudi ₦990.70
15:07:06 transfer Restaurant/8255270228/Moniepoint Mfb

27/04/24 outward Mfy / Amnetplug-

₦610.00 saudi ₦380.70
16:22:33 transfer Sam/8111167087/Wema Bank

27/04/24 airtime purchase

₦350.00 airtime ₦30.70
16:31:55 2349039214304

28/04/24 inward Kanjam Global kip:090405/kanjam global

₦12,845.00 ₦12,875.70
22:58:59 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

stamp duty on electronic

28/04/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦12,825.70
22:58:59 transfer
2039089009

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 : 2039089009 Page 27 of 35

 Statement

29/04/24 ₦610.00 outward Salama saudi ₦12,215.70

00:24:26 transfer Ishaku/9019083039/Paycom(Opay)

29/04/24 airtime purchase

₦500.00 airtime ₦11,715.70
07:49:56 2349039214304

29/04/24 airtime purchase

₦1,000.00 airtime ₦10,715.70
08:44:09 2349042608062

29/04/24 outward Hadiza

₦1,360.00 saudi ₦9,355.70
10:24:57 transfer Hassan/8085953942/Paycom(Opay)

29/04/24 outward Hadiza

₦410.00 saudi ₦8,945.70
10:25:21 transfer Hassan/8085953942/Paycom(Opay)

29/04/24 outward
₦610.00 Monica Teri/6387898275/Moniepoint Mfb jjjkki ₦8,335.70
13:21:57 transfer

29/04/24 outward Luvowa Enterprises Shopping

₦2,210.00 saudi ₦6,125.70
14:41:40 transfer Place/8225676197/Moniepoint Mfb

29/04/24 airtime purchase

₦500.00 airtime ₦5,625.70
16:25:19 2349039214304

29/04/24 outward Jafiya Kudla

₦5,010.00 saudi ₦615.70
16:54:16 transfer Samaila/9042608062/Paycom(Opay)

29/04/24 outward G3 End Of Discussion

₦610.00 kkkk ₦5.70
19:36:31 transfer Shop/8218396464/Moniepoint Mfb

29/04/24 inward Kanjam Global kip:090405/kanjam global

₦9,750.00 ₦9,755.70
22:58:14 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

30/04/24 outward Adam Dan Musa

₦1,010.00 jkkfgfgj ₦8,745.70
01:39:46 transfer /8280665255/Moniepoint Mfb

30/04/24 outward Rilwan

₦310.00 saudi ₦8,435.70
02:04:48 transfer Dahiru/8165246545/Paycom(Opay)

30/04/24 outward Luvowa Enterprises Shopping

₦1,560.00 saudi ₦6,875.70
09:51:36 transfer Place/8225676197/Moniepoint Mfb

30/04/24 airtime purchase

₦500.00 airtime ₦6,375.70
11:58:21 2349039214304

30/04/24 outward Mfy / Amnetplug-

₦310.00 saudi ₦6,065.70
13:43:47 transfer Sam/8111167087/Wema Bank

30/04/24 inward Kanjam Global kip:090405/kanjam global

₦80,000.00 ₦86,065.70
13:55:07 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

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 : 2039089009 Page 28 of 35

 Statement

30/04/24 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦86,015.70

13:55:07 transfer funds transfer -
2039089009

30/04/24 outward Ahmad Muhammad

₦80,010.00 saudi ₦6,005.70
14:07:36 transfer Abubakar/0009804591/Jaiz Bank

30/04/24 outward Brain Power Cafe

₦2,110.00 sausi ₦3,895.70
15:01:49 transfer 1/8161329005/Moniepoint Mfb

30/04/24 outward Maryam Aisha Restaurant

₦910.00 saudi ₦2,985.70
19:24:13 transfer /8275372614/Moniepoint Mfb

30/04/24 outward Mfy / Amnetplug-

₦1,010.00 saudi ₦1,975.70
19:54:49 transfer Sam/8111167087/Wema Bank

30/04/24 outward Mohammed

₦1,510.00 saudi ₦465.70
22:36:33 transfer Abdullahi/8035306690/Moniepoint Mfb

30/04/24 outward Adam Dan Musa

₦110.00 saudi ₦355.70
23:58:41 transfer /8280665255/Moniepoint Mfb

01/05/24 outward Ibrahim Young

₦310.00 saudi ₦45.70
00:00:54 transfer B/5425854884/Moniepoint Mfb

02/05/24 inward Kanjam Global kip:090405/kanjam global

₦1,000.00 ₦1,045.70
23:46:31 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

02/05/24 outward El Dan Venture/8259889585/Moniepoint

₦1,000.00 saudi ₦45.70
23:52:39 transfer Mfb

kip:uba/yakubu
03/05/24 inward Yakubu Daniel/2224215718/United Bank
₦19,350.00 daniel/mob/uto/fadil ₦19,395.70
12:54:54 transfer For Africa
hayatu s/dani

stamp duty on electronic

03/05/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦19,345.70
12:54:54 transfer
2039089009

03/05/24 outward Maryam Aisha Restaurant

₦1,600.00 saudi ₦17,745.70
12:56:48 transfer /8275372614/Moniepoint Mfb

03/05/24 outward
₦600.00 Musa Ibrahim/1472120308/Access Bank saudi ₦17,145.70
12:58:01 transfer

03/05/24 outward Shagali Eatery/8252197090/Moniepoint

₦2,100.00 saudi ₦15,045.70
14:33:12 transfer Mfb

03/05/24 outward Emmanuel Fidelis/1513205520/Access

₦900.00 saudi ₦14,145.70
14:49:50 transfer Bank

03/05/24 airtime purchase

₦1,500.00 airtime ₦12,645.70
15:28:16 2349039214304

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 : 2039089009 Page 29 of 35

 Statement

03/05/24 outward Alphonsus Bakari

₦7,150.00 saudo ₦5,495.70
19:31:49 transfer Malgwi/8136652307/Paycom(Opay)

03/05/24 outward Hebron Foods

₦2,600.00 kkkkk ₦2,895.70
20:18:23 transfer 03/5344235429/Moniepoint Mfb

03/05/24 outward Mohammed

₦2,000.00 saudi ₦895.70
21:51:54 transfer Abdullahi/8035306690/Moniepoint Mfb

04/05/24 airtime purchase

₦500.00 airtime ₦395.70
01:12:32 2349039214304

04/05/24 airtime purchase

₦200.00 airtime ₦195.70
11:50:16 2348165246545

04/05/24 inward Kanjam Global kip:090405/kanjam global

₦11,500.00 ₦11,695.70
14:35:35 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

stamp duty on electronic

04/05/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦11,645.70
14:35:35 transfer
2039089009

04/05/24 outward Precious

₦10,500.00 saudi ₦1,145.70
16:22:50 transfer Bala/8034607706/Paycom(Opay)

04/05/24 airtime purchase

₦100.00 airtime ₦1,045.70
17:54:43 2349039214304

04/05/24 outward Ibrahim Young

₦680.00 saudi ₦365.70
20:15:38 transfer B/5425854884/Moniepoint Mfb

04/05/24 airtime purchase

₦350.00 airtime ₦15.70
20:35:57 2349039214304

kip:uba/yakubu
04/05/24 inward Yakubu Daniel/2224215718/United Bank
₦11,547.00 daniel/mob/uto/fadil ₦11,562.70
22:39:24 transfer For Africa
hayatu s/dani

stamp duty on electronic

04/05/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦11,512.70
22:39:24 transfer
2039089009

04/05/24 outward Ali Muhammad

₦4,900.00 saudi ₦6,612.70
23:41:35 transfer Kachallah/9071779042/Paycom(Opay)

05/05/24 airtime purchase

₦500.00 airtime ₦6,112.70
01:42:31 2349039214304

05/05/24 airtime purchase

₦200.00 airtime ₦5,912.70
10:18:43 2348165246545

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 : 2039089009 Page 30 of 35

 Statement

05/05/24 outward Hauwa Umar/5440029137/Moniepoint

₦400.00 saudi ₦5,512.70
12:10:46 transfer Mfb

05/05/24 outward Hadiza

₦2,150.00 saudi ₦3,362.70
12:14:29 transfer Hassan/8085953942/Paycom(Opay)

05/05/24 outward Rilwan

₦500.00 saudi ₦2,862.70
13:27:55 transfer Dahiru/8165246545/Paycom(Opay)

05/05/24 airtime purchase

₦500.00 airtime ₦2,362.70
15:49:06 2349039214304

05/05/24 airtime purchase

₦1,000.00 airtime ₦1,362.70
17:19:08 2349042608062

05/05/24 outward Mfy / Amnetplug-

₦600.00 saudi ₦762.70
18:52:54 transfer Sam/8111167087/Wema Bank

05/05/24 outward Adam Dan Musa

₦200.00 saudi ₦562.70
21:08:14 transfer /8280665255/Moniepoint Mfb

06/05/24 airtime purchase

₦500.00 airtime ₦62.70
10:02:44 2349039214304

06/05/24 inward Fadil Hayatu Saudi/1508629089/Access kip:access/fadil hayatu

₦34,000.00 ₦34,062.70
13:53:22 transfer Bank saudi/trfsaudifrm fadil ha

stamp duty on electronic

06/05/24 inward
₦50.00 Cbn//Access Bank funds transfer - ₦34,012.70
13:53:22 transfer
2039089009

06/05/24 outward Salama

₦9,850.00 saudi ₦24,162.70
13:56:56 transfer Ishaku/9019083039/Paycom(Opay)

06/05/24 outward Gorko Yusra

₦2,000.00 saudi ₦22,162.70
14:33:10 transfer Suleiman/0250860242/Gtbank Plc

06/05/24 airtime purchase

₦500.00 airtime ₦21,662.70
14:42:31 2349036067072

06/05/24 outward Jafiya Kudla

₦4,500.00 saudi ₦17,162.70
14:57:08 transfer Samaila/9042608062/Paycom(Opay)

06/05/24 outward Samaila Musa/5432213430/Moniepoint

₦1,000.00 saudi ₦16,162.70
16:03:40 transfer Mfb

06/05/24 outward Jafiya Kudla

₦7,000.00 saudi ₦9,162.70
16:26:41 transfer Samaila/9042608062/Paycom(Opay)

Alfred Indale
06/05/24 outward
₦2,100.00 Commercial/8221033130/Moniepoint saudi ₦7,062.70
19:06:37 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 : 2039089009 Page 31 of 35

 Statement

06/05/24 outward Assiha Pharmacy And

₦6,000.00 saudi ₦1,062.70
20:07:50 transfer Stores/5358009432/Moniepoint Mfb

06/05/24 inward Fadil Hayatu Saudi/1508629089/Access kip:access/fadil hayatu

₦8,000.00 ₦9,062.70
20:30:37 transfer Bank saudi/trfsaudifrm fadil ha

06/05/24 outward
₦2,400.00 Alaigana/8285372295/Moniepoint Mfb saudi ₦6,662.70
20:32:13 transfer

06/05/24 airtime purchase

₦500.00 airtime ₦6,162.70
22:05:51 2349039214304

kip:opay/yakubu
06/05/24 inward Yakubu
₦3,850.00 daniel/transfer from ₦10,012.70
22:38:23 transfer Daniel/08108372214/Paycom(Opay)
yakubu daniel

07/05/24 outward Shakha Restaurant

₦1,550.00 saudi ₦8,462.70
11:04:30 transfer /8264104970/Moniepoint Mfb

07/05/24 airtime purchase

₦400.00 airtime ₦8,062.70
13:27:32 2349039214304

07/05/24 airtime purchase

₦50.00 airtime ₦8,012.70
18:43:53 2349039214304

07/05/24 outward Faiz Umar

₦710.00 saudi ₦7,302.70
21:49:13 transfer Sabo/8030957273/Paycom(Opay)

07/05/24 outward Elbash Communication

₦1,210.00 saudi ₦6,092.70
23:23:48 transfer Center/8239786099/Moniepoint Mfb

08/05/24 outward Mfy / Amnetplug-

₦1,010.00 saudi ₦5,082.70
01:00:53 transfer Sam/8111167087/Wema Bank

08/05/24 airtime purchase

₦1,000.00 airtime ₦4,082.70
08:42:36 2349039214304

08/05/24 outward Bata Thegreat/8205925121/Moniepoint

₦2,510.00 saudi ₦1,572.70
11:12:45 transfer Mfb

08/05/24 outward Hadiza

₦1,510.00 saudi ₦62.70
11:33:54 transfer Hassan/8085953942/Paycom(Opay)

08/05/24 inward Kanjam Global kip:090405/kanjam global

₦6,243.00 ₦6,305.70
18:46:25 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

08/05/24 outward Mfy / Amnetplug-

₦110.00 saudi ₦6,195.70
19:18:36 transfer Sam/8111167087/Wema Bank

08/05/24 inward Kanjam Global kip:090405/kanjam global

₦6,050.00 ₦12,245.70
22:24:23 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

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 : 2039089009 Page 32 of 35

 Statement

09/05/24 outward Jafiya Kudla

₦2,510.00 saudi ₦9,735.70
10:24:41 transfer Samaila/9042608062/Paycom(Opay)

09/05/24 outward Muhd Gula Pos/5321393391/Moniepoint

₦2,110.00 saudi ₦7,625.70
12:39:06 transfer Mfb

09/05/24 outward Samaila

₦5,010.00 saudi ₦2,615.70
12:46:37 transfer Reuben/8029319259/Paycom(Opay)

09/05/24 outward Chuks One For The

₦1,910.00 saudi ₦705.70
13:04:15 transfer Road/8265789495/Moniepoint Mfb

09/05/24 inward Kanjam Global kip:090405/kanjam global

₦5,000.00 ₦5,705.70
13:09:01 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

09/05/24 outward Samaila

₦5,010.00 saudi ₦695.70
13:09:25 transfer Reuben/8029319259/Paycom(Opay)

10/05/24 airtime purchase

₦500.00 airtime ₦195.70
08:36:48 2349039214304

10/05/24 airtime purchase

₦150.00 airtime ₦45.70
19:03:49 2349039214304

11/05/24 inward Kanjam Global kip:090405/kanjam global

₦5,700.00 ₦5,745.70
22:33:50 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

11/05/24 inward Kanjam Global kip:090405/kanjam global

₦635.00 ₦6,380.70
22:40:31 transfer 1/1017432705/Moniepoint Mfb 1/data yesterday/at68_trf

11/05/24 inward Kanjam Global kip:090405/kanjam global

₦1,318.00 ₦7,698.70
22:42:56 transfer 1/1017432705/Moniepoint Mfb 1/data today/at68_trf2mpt

11/05/24 outward Mohammed

₦1,510.00 saudi ₦6,188.70
22:53:16 transfer Abdullahi/8035306690/Moniepoint Mfb

11/05/24 inward Fadil Hayatu Saudi/1508629089/Access kip:access/fadil hayatu

₦1,450.00 ₦7,638.70
22:55:49 transfer Bank saudi/trfsaudifrm fadil ha

11/05/24 outward Fadil Hayatu

₦510.00 saudi ₦7,128.70
22:59:58 transfer Saudi/9039214304/Paycom(Opay)

11/05/24 airtime purchase

₦1,500.00 airtime ₦5,628.70
23:24:21 2349039214304

12/05/24 airtime purchase

₦1,000.00 airtime ₦4,628.70
00:36:32 2349042608062

12/05/24 outward Mfy / Amnetplug-

₦310.00 kkkkk ₦4,318.70
00:53:16 transfer Sam/8111167087/Wema 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 : 2039089009 Page 33 of 35

 Statement

12/05/24 outward Hauwa Umar/5440029137/Moniepoint

₦710.00 saudi ₦3,608.70
10:11:48 transfer Mfb

12/05/24 outward Mfy / Amnetplug-

₦610.00 saudi ₦2,998.70
10:40:11 transfer Sam/8111167087/Wema Bank

12/05/24 outward
₦60.00 Fanna Modu/6311497000/Fidelity Bank saudi ₦2,938.70
15:21:35 transfer

kip:opay/yakubu
12/05/24 inward Yakubu
₦15,000.00 daniel/transfer from ₦17,938.70
16:07:21 transfer Daniel/08108372214/Paycom(Opay)
yakubu daniel

stamp duty on electronic

12/05/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦17,888.70
16:07:21 transfer
2039089009

12/05/24 outward Jafiya Kudla

₦4,010.00 saudi ₦13,878.70
16:20:40 transfer Samaila/9042608062/Paycom(Opay)

12/05/24 outward Precious

₦11,010.00 saudi ₦2,868.70
16:27:48 transfer Bala/8034607706/Paycom(Opay)

12/05/24 outward Maryam Aisha Restaurant

₦710.00 saudi ₦2,158.70
17:46:37 transfer /8275372614/Moniepoint Mfb

12/05/24 outward
₦310.00 Ma'mun/8208637698/Moniepoint Mfb saudi ₦1,848.70
17:47:50 transfer

12/05/24 airtime purchase

₦200.00 airtime ₦1,648.70
19:04:02 2349039214304

12/05/24 airtime purchase

₦100.00 airtime ₦1,548.70
20:10:30 2348165246545

12/05/24 outward Ibrahim Young

₦810.00 saudi ₦738.70
20:42:43 transfer B/5425854884/Moniepoint Mfb

12/05/24 outward Chama

₦110.00 saudi ₦628.70
20:54:37 transfer Bitrus/8031140269/Paycom(Opay)

12/05/24 airtime purchase

₦500.00 airtime ₦128.70
21:40:34 2349039214304

12/05/24 outward Fadil Hayatu

₦120.00 saudi ₦8.70
23:28:01 transfer Saudi/9039214304/Paycom(Opay)

12/05/24 inward Kanjam Global kip:090405/kanjam global

₦792.00 ₦800.70
23:31:20 transfer 1/1017432705/Moniepoint Mfb 1/data/at68_trf2mptzouo17

13/05/24 outward Ibrahim Young

₦310.00 saudi ₦490.70

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 : 2039089009 Page 34 of 35

 Statement

01:18:34 transfer B/5425854884/Moniepoint Mfb

13/05/24 outward Mfy / Amnetplug-

₦490.00 saudi ₦0.70
08:06:31 transfer Sam/8111167087/Wema Bank

13/05/24 inward Kanjam Global kip:090405/kanjam global

₦5,000.00 ₦5,000.70
14:46:35 transfer 1/1017432705/Moniepoint Mfb 1/kanjam globa trf for cu

13/05/24 outward Brain Power Cafe

₦2,110.00 saudi ₦2,890.70
15:12:46 transfer 1/8161329005/Moniepoint Mfb

13/05/24 outward Cooperate

₦1,510.00 saudi ₦1,380.70
16:59:39 transfer Barbers/8227207111/Moniepoint Mfb

13/05/24 outward Ahmad Alhaji

₦490.00 saudi ₦890.70
19:18:52 transfer Audu/7013509105/Paycom(Opay)

13/05/24 outward Mfy / Amnetplug-

₦610.00 saudi ₦280.70
20:04:59 transfer Sam/8111167087/Wema Bank

13/05/24 outward Fadil Hayatu

₦160.00 saudi ₦120.70
21:03:07 transfer Saudi/9039214304/Paycom(Opay)

13/05/24 airtime purchase

₦100.00 airtime ₦20.70
23:04:54 2349039214304

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 : 2039089009 Page 35 of 35