Statement

Account Date
BELLO, ONAIVI VICTOR
2012349760 01/01/2022 - 24/02/2023
AUCHI POLYTECHNIC
INSTITUTE, AUCHI, EDO
Opening Balance Closing Balance
STATE
₦0.00 ₦11,032.72

Summary

Money in Money out

₦4,130,085.49 ₦4,119,052.77

January 4th Money In Money out Category To / From Description Balance

08:32:56 ₦36,000.00 inward Aiyamenkhue Gabriel Oghogho/3073831591/First kip:fbn/aiyamenkhue ₦36,000.00

transfer Bank Of Nigeria gabrie/fbnmobile:bello
onaivi

09:17:50 ₦10,000.00 airtime airtime purchase ₦26,000.00

2348145328223

09:19:13 ₦1,000.00 airtime airtime purchase ₦25,000.00

2348145328223

19:16:01 ₦5,000.00 outward Samson Elliot Onedo/2190446198/United Bank For pos ₦20,000.00
transfer Africa

January 5th

08:51:23 ₦4,000.00 outward Victor Chibuzor Ikpe/2232529124/United Bank For pos ₦16,000.00
transfer Africa

12:29:42 ₦500.00 outward Kudi-Favour Obada/8290041165/Sterling Bank pos ₦15,500.00

transfer

19:55:42 ₦100.00 airtime airtime purchase ₦15,400.00

2348145328223

19:57:57 ₦2,100.00 outward Amgbaduba Eyenemerie Wisdom/3075743641/First pos ₦13,300.00

transfer Bank Of Nigeria

20:19:51 ₦1,600.00 outward Fregene Obakpororo Cletus /0302921112/Gtbank Plc pos ₦11,700.00
transfer

January 6th

09:05:31 ₦3,500.00 outward Ebimor Tonwe Sunny/2264117508/Zenith Bank Plc pos ₦8,200.00
transfer

20:54:11 ₦1,100.00 outward Kudi-Moses Izobo/7570024373/Wema Bank pos ₦7,100.00

transfer

20:54:23 ₦1,100.00 reversal reversal of pos ₦8,200.00

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

Account Number : 2012349760 Page 1 of 139

 Statement

21:08:36 ₦1,100.00 outward Orovwegodo Evelyn Ejoke/0173746256/Gtbank Plc pos ₦7,100.00

transfer

23:29:37 ₦1,000.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For pos ₦6,100.00
transfer Africa

January 7th

10:47:21 ₦3,100.00 outward Ebimor Tonwe Sunny/2264117508/Zenith Bank Plc pos ₦3,000.00
transfer

12:03:00 ₦500.00 outward Larry Oreormena Okoro/6237460151/Fidelity Bank pos ₦2,500.00

transfer

January 8th

15:53:39 ₦2,500.00 outward Fumnanya Onyekaonwu/2007706141/Zenith Bank Plc pos ₦0.00

transfer

15:54:54 ₦4,000.00 local Itiveh, Favour Havilah/2006175115/Kuda money ₦4,000.00

funds
transfer

16:10:30 ₦1,000.00 outward England Precious Oghenerukome/3132516773/First pos ₦3,000.00

transfer Bank Of Nigeria

19:08:51 ₦500.00 outward Clementina Orezime pos ₦2,500.00

transfer Oghenekome/2121073909/Zenith Bank Plc

January 9th

11:35:00 ₦5,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦7,500.00
transfer onaiv/ussd_bello victor
onaiv

12:42:28 ₦900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦8,400.00
transfer onaiv/ussd_bello victor
onaiv

January 10th

08:29:15 ₦1,000.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦7,400.00

transfer

12:21:50 ₦3,000.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦4,400.00

transfer

January 11th

10:21:22 ₦100.00 web paystack.com/lookup lagos ₦4,300.00

payment 000566lagos
00220220111visa
visa3057445a0000445
0000000000000000

10:32:42 ₦100.00 web paystack.com/lookup lagos ₦4,200.00

payment 000566lagos
00220220111visa
visa3057445a0000445
0000000000000000

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

Account Number : 2012349760 Page 2 of 139

 Statement

10:34:21 ₦100.00 web paystack.com/lookup lagos ₦4,100.00

payment 000566lagos
00220220111visa
visa3057445a0000445
0000000000000000

10:35:14 ₦100.00 web reversal of ₦4,200.00

payment paystack.com/lookup lagos
000566lagos
00220220111visa
visa3057445a0000445
0000000000000000

10:37:02 ₦100.00 web reversal of ₦4,300.00

payment paystack.com/lookup lagos
000566lagos
00220220111visa
visa3057445a0000445
0000000000000000

11:14:35 ₦300.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank pos ₦4,000.00

transfer

17:14:34 ₦500.00 airtime airtime purchase ₦3,500.00

2347083284142

18:21:17 ₦2,000.00 outward Itiveh, Favour Havilah/2006175115/Kuda pos ₦1,500.00

transfer

18:22:58 ₦1,000.00 airtime airtime purchase ₦500.00

2348128763356

January 12th

08:37:42 ₦500.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦0.00

transfer

January 13th

13:43:17 ₦2,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦2,000.00
transfer onaiv/ussd_bello victor
onaiv

13:43:59 ₦2,000.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc food ₦0.00

transfer

January 14th

19:12:16 ₦2,000.00 local Itiveh, Favour Havilah/2006175115/Kuda vic ₦2,000.00

funds
transfer

23:13:30 ₦1,000.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦1,000.00

transfer

January 15th

10:11:53 ₦1,000.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦0.00

transfer

January 17th

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

Account Number : 2012349760 Page 3 of 139

 Statement

13:00:01 ₦3,500.00 inward Onakpeya Tega/2202433789/Zenith Bank Plc kip:zenith/onakpeya ₦3,500.00

transfer tega/payment

13:24:52 ₦1,000.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pps ₦2,500.00

transfer

15:20:28 ₦200.00 outward Vestus Usidebhofo/1406752946/Access Bank pos ₦2,300.00

transfer

19:15:37 ₦50.00 airtime airtime purchase ₦2,250.00

2348145328223

20:43:43 ₦800.00 outward Kadiri Faridat/4911021706/Ecobank Bank pos ₦1,450.00

transfer

23:03:32 ₦300.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦1,150.00

transfer

January 18th

09:10:37 ₦1,150.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦0.00

transfer

January 19th

12:14:03 ₦1,050.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦1,050.00
transfer onaiv/ussd_bello victor
onaiv

12:14:57 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦40.00

transfer

January 20th

09:04:36 ₦1,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦1,040.00
transfer onaiv/ussd_bello victor
onaiv

09:06:03 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦30.00

transfer

January 21st

17:02:55 ₦2,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦2,030.00
transfer onaiv/ussd_bello victor
onaiv

17:03:41 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦1,020.00

transfer

17:58:20 ₦50.00 airtime airtime purchase ₦970.00

2348145328223

20:48:56 ₦510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦460.00

transfer

January 22nd

18:53:58 ₦50.00 airtime airtime purchase ₦410.00

2348145328223

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

Account Number : 2012349760 Page 4 of 139

 Statement

21:47:49 ₦210.00 outward Chinedu Emmanuel Igbenose/0570301094/Gtbank Plc pos ₦200.00

transfer

January 23rd

02:54:31 ₦110.00 outward Judith Richard/7046497986/Palmpay pos ₦90.00

transfer

11:05:54 ₦500.00 inward Judith Itote Richard/07046497986/Paycom(Opay) kip:opay/judith itote ₦590.00

transfer richa/transfer from to bello

11:07:27 ₦300.00 inward Palmpay Limited/5376817031/Palmpay kip:pap/palmpay ₦890.00

transfer limited/palmpay - judith
richard

11:44:19 ₦810.00 outward Umoru Subedetu/0053747571/Union Bank pos ₦80.00

transfer

20:29:45 ₦80.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank pos ₦0.00

transfer

January 25th

19:49:01 ₦4,900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦4,900.00
transfer onaiv/ussd_bello victor
onaiv

19:58:04 ₦2,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦2,890.00

transfer

21:27:26 ₦660.00 outward Kadiri Faridat/4911021706/Ecobank Bank pos ₦2,230.00

transfer

21:28:07 ₦660.00 reversal reversal of pos ₦2,890.00

22:08:27 ₦510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦2,380.00

transfer

January 26th

09:54:27 ₦810.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦1,570.00

transfer

14:37:20 ₦1,510.00 outward Eruanga Victoria/0043872424/Unity Bank kuda ₦60.00

transfer

January 28th

14:14:55 ₦760.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦820.00
transfer onaiv/ussd_bello victor
onaiv

14:15:45 ₦310.00 outward Orukpe Godswill Osadebemen/3176922172/First Bank pos ₦510.00

transfer Of Nigeria

14:19:49 ₦50.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦560.00
transfer onaiv/ussd_bello victor
onaiv

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

Account Number : 2012349760 Page 5 of 139

 Statement

14:21:56 ₦560.00 outward Branchinterna/Usidebhofo Vestus/7260195370/Wema pos ₦0.00

transfer Bank

22:17:18 ₦600.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦600.00
transfer onaiv/ussd_bello victor
onaiv

January 29th

03:31:05 ₦500.00 airtime 2.5gb for 2 days purchase ₦100.00

January 30th

16:13:15 ₦2,950.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦3,050.00
transfer onaiv/ussd_bello victor
onaiv

17:07:24 ₦910.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For pos ₦2,140.00
transfer Africa

19:07:31 ₦1,010.00 outward Aikhionbare Manasseh/0111791717/Gtbank Plc pos ₦1,130.00

transfer

19:27:55 ₦410.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦720.00

transfer

20:24:11 ₦410.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦310.00

transfer

20:41:13 ₦400.00 inward Chukwuedozie Anie/6173699914/Fidelity Bank kip:fidelity/chukwuedozie ₦710.00

transfer anie/onb trf from chukwu

21:37:31 ₦210.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦500.00

transfer

January 31st

11:07:36 ₦500.00 airtime 2.5gb for 2 days purchase ₦0.00

February 3rd

17:53:13 ₦12,300.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦12,300.00
transfer onaiv/ussd_bello victor
onaiv

17:55:07 ₦1,100.00 outward Eruanga Victoria/0043872424/Unity Bank pos ₦11,200.00

transfer

18:46:18 ₦4,400.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦6,800.00

transfer

18:50:13 ₦1,500.00 airtime 6gb for 7 days purchase ₦5,300.00

20:03:38 ₦1,000.00 outward Branchinterna/Usidebhofo Vestus/7260195370/Wema pos ₦4,300.00

transfer Bank

February 4th

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

Account Number : 2012349760 Page 6 of 139

 Statement

07:44:40 ₦3,000.00 outward Tunde Kelvin Ehigiagbon /0518279272/Gtbank Plc pos ₦1,300.00
transfer

09:31:30 ₦500.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦800.00

transfer

11:56:12 ₦350.00 inward Paystack/5050505053/ kip:110006/paystack/funds ₦1,150.00

transfer transfer 181343401021 be

11:57:14 ₦750.00 outward Omwan Influence Akugbe/3052444596/First Bank Of pos ₦400.00

transfer Nigeria

20:59:05 ₦400.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦0.00

transfer

February 6th

03:12:03 ₦5,000.00 inward Vestus Usidebhofo/1406752946/Access Bank kip:access/vestus ₦5,000.00

transfer usidebhofo/nip/ussd/ift1144
1328

03:28:13 ₦500.00 outward Braimah Babatunde Ibrahim/2004772541/Kuda pos ₦4,500.00

transfer

10:48:31 ₦1,000.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦3,500.00

transfer

11:53:47 ₦120.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦3,380.00

transfer

12:17:18 ₦1,500.00 airtime 6gb for 7 days purchase ₦1,880.00

18:31:47 ₦1,560.00 outward Glory Oseiwe Ogah/2016801532/Kuda pos ₦320.00

transfer

22:42:59 ₦200.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦120.00

transfer

February 7th

11:32:41 ₦100.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦20.00

transfer

February 8th

06:40:47 ₦2,000.00 local Imasi, Osayande Destiny/2016129737/Kuda done ₦2,020.00

funds
transfer

10:27:41 ₦600.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦1,420.00

transfer

12:00:27 ₦600.00 outward Branchinterna/Bello Onaivivictor/7263858904/Wema payment ₦820.00

transfer Bank

12:28:25 ₦500.00 outward Salihu Muslimat/3188861999/First Bank Of Nigeria your bride prize ₦320.00
transfer

February 9th

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

Account Number : 2012349760 Page 7 of 139

 Statement

12:58:15 ₦500.00 local Imasi, Osayande Destiny/2016129737/Kuda done ₦820.00

funds
transfer

13:19:03 ₦550.00 outward Chidimma Ucheigbo/0032651743/Access Bank pos ₦270.00

transfer

13:49:06 ₦270.00 outward Obiageli Anasthecia Ohama/6323024339/Fidelity pos ₦0.00

transfer Bank

February 10th

17:08:53 ₦2,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦2,000.00
transfer onaiv/ussd_bello victor
onaiv

18:54:21 ₦2,000.00 outward Donatus Obichukwu Ugonwa/1442477379/Access pos ₦0.00

transfer Bank

February 11th

11:09:34 ₦1,000.00 local Imasi, Osayande Destiny/2016129737/Kuda done ₦1,000.00

funds
transfer

13:42:29 ₦500.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank pos ₦500.00

transfer

21:44:51 ₦500.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank pos ₦0.00

transfer

February 12th

21:17:19 ₦2,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦2,000.00
transfer onaiv/ussd_bello victor
onaiv

21:18:58 ₦900.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank pos ₦1,100.00

transfer

February 13th

10:24:43 ₦1,100.00 outward Obiageli Anasthecia Ohama/6323024339/Fidelity pos ₦0.00

transfer Bank

February 14th

23:09:00 ₦4,050.00 inward Paystack/5050505053/ kip:110006/paystack/funds ₦4,050.00

transfer transfer 939819930374 be

23:26:26 ₦3,000.00 outward Kellidion Osarodion Imafidon/2184951093/United kuda ₦1,050.00

transfer Bank For Africa

23:40:08 ₦500.00 bills 2.5gb for 2 days purchase ₦550.00

February 15th

09:40:07 ₦550.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦0.00

transfer

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

Account Number : 2012349760 Page 8 of 139

 Statement

February 17th

21:41:53 ₦2,500.00 inward Vestus Usidebhofo/1406752946/Access Bank kip:access/vestus ₦2,500.00

transfer usidebhofo/nip/ussd/ift1144
1328

21:44:11 ₦2,500.00 outward Branchinterna/Bello Onaivivictor/7263858904/Wema i love you baby ₦0.00

transfer Bank

22:43:58 ₦1,000.00 inward Favour Edafe/09046439680/Paycom(Opay) kip:opay/favour ₦1,000.00

transfer edafe/transfer from to bello,
onai

22:48:27 ₦500.00 bills 2.5gb for 2 days purchase ₦500.00

February 18th

11:03:29 ₦500.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc pos ₦0.00

transfer

February 19th

10:26:22 ₦4,900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦4,900.00
transfer onaiv/ussd_bello victor
onaiv

11:11:45 ₦810.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc pos ₦4,090.00

transfer

13:58:49 ₦460.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc pos ₦3,630.00

transfer

14:05:06 ₦1,510.00 outward Branchinterna/Usidebhofo Vestus/7260195370/Wema pos ₦2,120.00

transfer Bank

14:06:47 ₦500.00 bills 2.5gb for 2 days purchase ₦1,620.00

19:27:00 ₦310.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦1,310.00

transfer

20:06:25 ₦260.00 outward Macauley David /0453231106/Gtbank Plc pos ₦1,050.00

transfer

20:22:55 ₦510.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc pos ₦540.00

transfer

February 20th

11:14:43 ₦510.00 outward Obiageli Anasthecia Ohama/6323024339/Fidelity pos ₦30.00

transfer Bank

February 21st

09:55:23 ₦500.00 inward Usiwo-Oghene Praise Itiveh/2178571117/Zenith Bank kip:zenith/usiwo-oghene ₦530.00

transfer Plc prais/trans

10:43:08 ₦510.00 outward Temidayo Joshua Oluyamo/2380212718/Zenith Bank pos ₦20.00

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

Account Number : 2012349760 Page 9 of 139

 Statement

21:33:24 ₦1,050.00 inward Paystack/5050505053/ kip:110006/paystack/funds ₦1,070.00

transfer transfer 159538049311 be

21:34:00 ₦500.00 bills 2.5gb for 2 days purchase ₦570.00

February 22nd

11:05:06 ₦560.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For pos ₦10.00
transfer Africa

February 23rd

13:44:32 ₦9,950.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦9,960.00
transfer onaiv/ussd_bello victor
onaiv

13:50:04 ₦1,500.00 bills 6gb for 7 days purchase ₦8,460.00

13:57:32 ₦1,360.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc pod ₦7,100.00

transfer

17:52:31 ₦1,010.00 outward Branchinterna/Usidebhofo Vestus/7260195370/Wema pos ₦6,090.00

transfer Bank

19:32:50 ₦1,460.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc pos ₦4,630.00

transfer

19:50:08 ₦50.00 airtime airtime- 2349122124015 ₦4,580.00

21:54:33 ₦310.00 outward Collins Prince Iwenekhai/2144017456/United Bank For pos ₦4,270.00
transfer Africa

February 24th

10:05:56 ₦3,060.00 outward Jafaru Aisha /0679766051/Gtbank Plc pos ₦1,210.00

transfer

10:06:54 ₦210.00 outward Jafaru Aisha /0679766051/Gtbank Plc pos ₦1,000.00

transfer

19:59:46 ₦510.00 outward Jafaru Aisha /0679766051/Gtbank Plc pos ₦490.00

transfer

20:36:01 ₦460.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc pos ₦30.00

transfer

February 28th

16:32:40 ₦2,900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦2,930.00
transfer onaiv/ussd_bello victor
onaiv

16:52:39 ₦500.00 bills 2.5gb for 2 days purchase ₦2,430.00

17:12:02 ₦760.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc pos ₦1,670.00

transfer

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

Account Number : 2012349760 Page 10 of 139

 Statement

17:21:43 ₦1,010.00 outward Branchinterna/Usidebhofo Vestus/7260195370/Wema pos ₦660.00

transfer Bank

23:38:26 ₦560.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦100.00

transfer

March 1st

09:57:24 ₦3,100.00 inward Yusuf/1040815005/Zenith Bank Plc kip:zenith/yusuf/ ₦3,200.00

transfer 23457379607112

10:10:10 ₦3,000.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank kuda ₦200.00

transfer

10:10:22 ₦3,000.00 reversal reversal of kuda ₦3,200.00

15:53:03 ₦150.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For pos ₦3,050.00
transfer Africa

17:13:23 ₦3,000.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank pos ₦50.00

transfer

23:18:55 ₦4,950.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦5,000.00
transfer onaiv/ussd_bello victor
onaiv

March 2nd

00:27:53 ₦500.00 bills 2.5gb for 2 days purchase ₦4,500.00

02:15:43 ₦200.00 web paystack.com/lookup lagos ₦4,300.00

payment 000566lagos
00220220302visa
visa3057445a0000445
0000000000000000

02:45:04 ₦300.00 web paystack.com/lookup lagos ₦4,000.00

payment 000566lagos
00220220302visa
visa3057445a0000445
0000000000000000

03:23:18 ₦500.00 inward Paystack/5050505053/ kip:110006/paystack/20073 ₦4,500.00

transfer 0220005puid04919126msp
ort

03:34:06 ₦500.00 inward Paystack/5050505053/ kip:110006/paystack/20073 ₦5,000.00

transfer 0220005puid04919126msp
ort

03:53:14 ₦110.00 web paystack.com/lookup lagos ₦4,890.00

payment 000566lagos
00220220302visa
visa3057445a0000445
0000000000000000

09:23:21 ₦300.00 outward Branchinterna/Bello Onaivivictor/7263858904/Wema pos ₦4,590.00

transfer Bank

09:25:32 ₦60.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦4,650.00
transfer onaiv/ussd_bello victor

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

Account Number : 2012349760 Page 11 of 139

 Statement

onaiv

10:00:08 ₦55.00 outward Chidimma Ucheigbo/0032651743/Access Bank pos ₦4,595.00

transfer

10:31:39 ₦500.00 outward Godspower Princess/3144449175/First Bank Of pos ₦4,095.00

transfer Nigeria

13:34:40 ₦1,050.00 outward Chidimma Ucheigbo/0032651743/Access Bank pos ₦3,045.00

transfer

19:41:53 ₦500.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc pos ₦2,545.00

transfer

March 3rd

10:14:02 ₦2,300.00 outward Jafaru Aisha /0679766051/Gtbank Plc pos ₦245.00

transfer

10:18:35 ₦350.00 inward Branch Int'l Fin.Services Ltd/8995000603/Providus kip:prov/branch int'l ₦595.00
transfer Bank fin.s/branch funds transfer,

10:20:25 ₦70.00 outward Jafaru Aisha /0679766051/Gtbank Plc pos ₦525.00

transfer

10:42:12 ₦500.00 bills 2.5gb for 2 days purchase ₦25.00

March 4th

10:54:17 ₦2,000.00 inward Itiveh Efe-Ufuoma Jennifer/3090911603/First Bank Of kip:fbn/itiveh efe-ufuoma ₦2,025.00
transfer Nigeria /fbnmobile:bello onaivi

16:49:46 ₦1,000.00 outward Jafaru Aisha /0679766051/Gtbank Plc pos ₦1,025.00

transfer

17:43:04 ₦500.00 bills 2.5gb for 2 days purchase ₦525.00

20:24:16 ₦500.00 outward Jafaru Aisha /0679766051/Gtbank Plc pos ₦25.00

transfer

March 5th

02:31:01 ₦6,800.00 inward Braimah Babatunde Ibrahim/1435431586/Access kip:access/braimah ₦6,825.00

transfer Bank babatunde /trfarmani
btcfrm bra

08:32:06 ₦5,500.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦1,325.00

transfer

11:51:08 ₦750.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc pos00 ₦575.00

transfer

15:50:07 ₦500.00 bills 2.5gb for 2 days purchase ₦75.00

March 6th

17:24:25 ₦2,900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦2,975.00
transfer onaiv/ussd_bello victor

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

Account Number : 2012349760 Page 12 of 139

 Statement

onaiv

17:29:44 ₦1,550.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc food ₦1,425.00

transfer

March 7th

00:00:58 ₦500.00 outward Jafaru Aisha /0679766051/Gtbank Plc pos ₦925.00

transfer

10:56:00 ₦900.00 outward John Emuobonuvie Ejenake/2002012197/Kuda kuda ₦25.00

transfer

March 8th

20:28:29 ₦1,000.00 inward Ogini-Momodu Oghenemuzakpeme kip:fcmb/ogini-momodu ₦1,025.00

transfer Charles/6283805016/Fcmb oghen/app to kuda
microfina

20:54:56 ₦1,000.00 outward Kadiri Faridat/4911021706/Ecobank Bank pos ₦25.00

transfer

March 9th

10:14:37 ₦4,950.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦4,975.00
transfer onaiv/ussd_bello victor
onaiv

13:58:01 ₦500.00 bills 2.5gb for 2 days purchase ₦4,475.00

14:45:44 ₦750.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc pos ₦3,725.00

transfer

17:38:42 ₦3,700.00 outward Obiageli Anasthecia Ohama/6323024339/Fidelity pos ₦25.00

transfer Bank

March 10th

15:04:54 ₦4,000.00 inward Lucky Ojeifoh/2368057504/Zenith Bank Plc kip:zenith/lucky ojeifoh/ ₦4,025.00
transfer

16:01:56 ₦1,000.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc pos ₦3,025.00

transfer

19:12:32 ₦500.00 outward Jafaru Aisha /0679766051/Gtbank Plc pos ₦2,525.00

transfer

19:49:30 ₦550.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc pos ₦1,975.00

transfer

March 11th

09:45:05 ₦500.00 bills 2.5gb for 2 days purchase ₦1,475.00

10:58:31 ₦1,000.00 outward Prince Influence Omwan/8074534567/Paycom(Opay) pos ₦475.00

transfer

14:30:08 ₦450.00 outward John Joseph Ojeiduma/0073622326/Sterling Bank pos ₦25.00

transfer

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

Account Number : 2012349760 Page 13 of 139

 Statement

20:38:29 ₦2,950.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦2,975.00
transfer onaiv/ussd_bello victor
onaiv

21:10:03 ₦400.00 outward Vestus Usidebhofo/1406752946/Access Bank pos ₦2,575.00

transfer

March 12th

00:01:24 ₦500.00 bills 2.5gb for 2 days purchase ₦2,075.00

09:40:15 ₦600.00 outward Evelyn Okozi/2020976673/United Bank For Africa pos ₦1,475.00
transfer

11:04:05 ₦410.00 outward Eruanga Victoria/0043872424/Unity Bank pos ₦1,065.00

transfer

16:04:27 ₦660.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc food ₦405.00

transfer

20:28:16 ₦360.00 outward Chinedu Emmanuel Igbenose/0570301094/Gtbank Plc pos ₦45.00

transfer

March 13th

08:08:31 ₦500.00 inward Usiwo-Oghene Praise Itiveh/2178571117/Zenith Bank kip:zenith/usiwo-oghene ₦545.00

transfer Plc prais/trf

09:20:54 ₦510.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦35.00

transfer

March 15th

10:44:34 ₦1,400.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦1,435.00
transfer onaiv/ussd_bello victor
onaiv

11:05:40 ₦810.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦625.00

transfer

11:10:36 ₦1,000.00 inward Fumnanya Onyekaonwu/2007706141/Zenith Bank Plc kip:zenith/fumnanya ₦1,625.00

transfer onyekaonw/fumx

11:12:15 ₦310.00 outward Evelyn Okozi/2020976673/United Bank For Africa pos ₦1,315.00
transfer

17:14:33 ₦560.00 outward Eruanga Victoria/0043872424/Unity Bank pos ₦755.00

transfer

21:28:16 ₦710.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦45.00

transfer

March 16th

14:12:41 ₦3,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦3,045.00
transfer onaiv/ussd_bello victor
onaiv

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

Account Number : 2012349760 Page 14 of 139

 Statement

14:26:18 ₦1,060.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc kuda ₦1,985.00

transfer

16:05:46 ₦510.00 outward Uchenna Okorie/8140088989/Paycom(Opay) kuda ₦1,475.00

transfer

18:50:21 ₦710.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc kuda ₦765.00

transfer

22:30:49 ₦500.00 bills 2.5gb for 2 days purchase ₦265.00

March 17th

00:34:01 ₦250.00 web paystack.com/lookup lagos ₦15.00

payment 000566lagos
00220220316visa
visa3057445a0000445
0000000000000000

01:20:28 ₦520.00 inward Paystack/5050505053/ kip:110006/paystack/20073 ₦535.00

transfer 0220005puid04919126msp
ort

10:39:12 ₦310.00 outward Branchinterna/Bello Onaivivictor/7263858904/Wema 10000 ₦225.00

transfer Bank

10:41:58 ₦100.00 web paystack.com/lookup lagos ₦125.00

payment 000566lagos
00220220317visa
visa3057445a0000445
0000000000000000

10:51:02 ₦350.00 inward Branch Int'l Fin.Services Ltd/8995000603/Providus kip:prov/branch int'l ₦475.00
transfer Bank fin.s/branch funds transfer,

10:55:30 ₦156.00 inward Paystack/5050505053/ kip:110006/paystack/20073 ₦631.00

transfer 0220005puid04919126msp
ort

11:14:47 ₦610.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria pos ₦21.00

transfer

March 18th

23:35:25 ₦36,000.00 inward Ibrahim Braimah Babatunde/2128676154/United kip:uba/ibrahim braimah ₦36,021.00

transfer Bank For Africa ba/mob/ibrahim braimah
bab

March 19th

04:57:26 ₦500.00 web paystack.com/lookup lagos ₦35,521.00

payment 000566lagos
00220220319visa
visa3057445a0000445
0000000000000000

05:26:30 ₦600.00 inward Paystack/5050505053/ kip:110006/paystack/20073 ₦36,121.00

transfer 0220005puid04919126msp
ort

05:30:42 ₦5,010.00 outward Piggyvest/Onaivibello Victor/7269011840/Wema Bank pos ₦31,111.00

transfer

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

Account Number : 2012349760 Page 15 of 139

 Statement

05:32:52 ₦100.00 web paystack.com/lookup lagos ₦31,011.00

payment 000566lagos
00220220319visa
visa3057445a0000445
0000000000000000

07:23:33 ₦200.00 airtime airtime- 2347041521310 ₦30,811.00

08:07:13 ₦710.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria pos ₦30,101.00

transfer

09:42:23 ₦1,510.00 outward Ohimai Stephen Asekhame/0132128734/Gtbank Plc kuda ₦28,591.00

transfer

10:17:17 ₦1,060.00 outward Prince Influence Omwan/8074534567/Paycom(Opay) kuda ₦27,531.00

transfer

10:22:20 ₦5,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦32,531.00
transfer onaiv/ussd_bello victor
onaiv

10:40:30 ₦9,010.00 outward Nsiegbunam Henry/0061671020/Union Bank kuda ₦23,521.00

transfer

10:44:21 ₦1,210.00 outward Imoagene Obozuwa Samson/3082075397/First Bank kuda ₦22,311.00

transfer Of Nigeria

11:11:48 ₦9,010.00 outward Onime Elizabeth Latifa/3128497558/First Bank Of kuda ₦13,301.00

transfer Nigeria

12:13:07 ₦2,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦11,291.00

transfer

12:18:47 ₦1,500.00 bills 6gb for 7 days purchase ₦9,791.00

19:29:26 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦8,781.00

transfer

19:51:44 ₦810.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc pos ₦7,971.00

transfer

20:49:57 ₦1,010.00 outward Abdulahi Abraham Alasa/0453497632/Gtbank Plc kuda ₦6,961.00

transfer

21:21:56 ₦37,000.00 inward Braimah Babatunde Ibrahim/1435431586/Access kip:access/braimah ₦43,961.00

transfer Bank babatunde /trfarmanifrm
braimah

21:58:33 ₦5,000.00 web paystack.com/lookup lagos ₦38,961.00

payment 000566lagos
00220220319visa
visa3057445a0000445
0000000000000000

22:47:09 ₦500.00 bills 2.5gb for 2 days purchase ₦38,461.00

23:19:03 ₦510.00 outward Destiny Ogheneovo/2180042139/United Bank For kuda ₦37,951.00

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

Account Number : 2012349760 Page 16 of 139

 Statement

March 20th

00:21:34 ₦500.00 airtime airtime- 2348113316730 ₦37,451.00

08:40:05 ₦200.00 web paystack.com/lookup lagos ₦37,251.00

payment 000566lagos
00220220320visa
visa3057445a0000445
0000000000000000

10:09:45 ₦2,010.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦35,241.00

transfer

11:03:46 ₦1,000.00 local Imasi, Osayande Destiny/2016129737/Kuda done ₦36,241.00

funds
transfer

13:12:54 ₦200.00 web paystack.com/lookup lagos ₦36,041.00

payment 000566lagos
00220220320visa
visa3057445a0000445
0000000000000000

15:18:00 ₦4,010.00 outward Dike Chukwuweike/6016715775/Fidelity Bank pos ₦32,031.00

transfer

15:56:54 ₦10,010.00 outward Nwangele, Friday Cyprian/2089616938/United Bank kuda ₦22,021.00

transfer For Africa

16:28:03 ₦12,010.00 outward Nwangele, Friday Cyprian/2089616938/United Bank kuda ₦10,011.00

transfer For Africa

16:31:10 ₦2,110.00 outward Abudullai Zuberu/7035320261/Paycom(Opay) kuda ₦7,901.00

transfer

16:45:37 ₦2,460.00 outward Agbaje Micheal Makonju/1297868019/Fcmb kuda ₦5,441.00

transfer

18:45:05 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦4,431.00

transfer

18:50:20 ₦1,000.00 outward Glory Oseiwe Ogah/2016801532/Kuda kuda ₦3,431.00

transfer

19:57:06 ₦3,110.00 outward Collins Prince Iwenekhai/2144017456/United Bank For kuda ₦321.00
transfer Africa

22:30:35 ₦310.00 outward Branchinterna/Bello Onaivivictor/7263858904/Wema pos ₦11.00

transfer Bank

March 21st

07:44:18 ₦1,500.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦1,511.00
transfer onaiv/ussd_bello victor
onaiv

07:57:52 ₦1,050.00 inward Branch Int'l Fin.Services Ltd/8995000603/Providus kip:prov/branch int'l ₦2,561.00
transfer Bank fin.s/branch funds transfer,

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

Account Number : 2012349760 Page 17 of 139

 Statement

08:21:44 ₦1,010.00 outward Oviawe Osariemen Lisa/3138239575/First Bank Of kuda ₦1,551.00

transfer Nigeria

10:47:29 ₦1,010.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc kuda ₦541.00

transfer

14:56:31 ₦200.00 web paystack.com/lookup lagos ₦341.00

payment 000566lagos
00220220321visa
visa3057445a0000445
0000000000000000

15:09:54 ₦100.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦441.00
transfer onaiv/ussd_bello victor
onaiv

16:16:00 ₦410.00 outward Agbebaku Flourish Ailohi/0656395247/Gtbank Plc kuda ₦31.00

transfer

22:03:18 ₦4,600.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦4,631.00
transfer onaiv/ussd_bello victor
onaiv

22:21:15 ₦1,510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦3,121.00

transfer

March 22nd

11:16:10 ₦210.00 outward Agbebaku Flourish Ailohi/0656395247/Gtbank Plc kuda ₦2,911.00

transfer

11:56:02 ₦910.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦2,001.00

transfer

12:15:17 ₦1,010.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦991.00

transfer

19:12:56 ₦560.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc kuda ₦431.00

transfer

March 23rd

10:38:34 ₦410.00 outward Mohammed Rashidat/0172890420/Gtbank Plc kuda ₦21.00

transfer

16:47:21 ₦1,100.00 inward Favour Edafe/09046439680/Paycom(Opay) kip:opay/favour ₦1,121.00

transfer edafe/transfer from to bello,
onai

17:16:24 ₦410.00 outward Jafaru Aisha /0679766051/Gtbank Plc kuda ₦711.00

transfer

20:19:13 ₦460.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc pos ₦251.00

transfer

March 24th

10:37:12 ₦800.00 inward Usiwo-Oghene Praise Itiveh/2178571117/Zenith Bank kip:zenith/usiwo-oghene ₦1,051.00

transfer Plc prais/transt

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

Account Number : 2012349760 Page 18 of 139

 Statement

11:20:27 ₦1,010.00 outward Jafaru Abdulmajeed/0494845513/Gtbank Plc kuda ₦41.00

transfer

22:06:09 ₦3,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦3,041.00
transfer onaiv/ussd_bello victor
onaiv

March 25th

12:09:56 ₦1,060.00 outward Eguagie Lucky/3098458883/First Bank Of Nigeria kuda ₦1,981.00

transfer

12:10:55 ₦300.00 bills 1gb for 1 day purchase ₦1,681.00

12:58:24 ₦950.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦2,631.00
transfer onaiv/ussd_bello victor
onaiv

13:27:16 ₦510.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦2,121.00

transfer

16:31:50 ₦510.00 outward Obiageli Anasthecia Ohama/6323024339/Fidelity kuda ₦1,611.00

transfer Bank

20:36:08 ₦3,000.00 local Imasi, Osayande Destiny/2016129737/Kuda done ₦4,611.00

funds
transfer

21:24:25 ₦660.00 outward George Hope Shaibu/6313042590/Fidelity Bank kuda ₦3,951.00

transfer

March 26th

06:50:56 ₦2,000.00 local Usidebhofo, Vestus/2027941726/Kuda boss ₦5,951.00

funds
transfer

06:59:47 ₦5,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦10,951.00
transfer onaiv/ussd_bello victor
onaiv

07:10:44 ₦300.00 bills 1gb for 1 day purchase ₦10,651.00

07:26:51 ₦10,310.00 outward Anna Ijeoma Onwukwe/2080695323/Zenith Bank Plc kuda ₦341.00
transfer

07:30:32 ₦1,500.00 inward Oboh Orevaoghene/3077311497/First Bank Of Nigeria kip:fbn/oboh ₦1,841.00

transfer orevaoghene/fbnmobile:bell
o onaivi v

15:23:41 ₦1,110.00 outward Grace Igho Erhiaworon/2189825467/Zenith Bank Plc kuda ₦731.00
transfer

March 27th

07:12:07 ₦50.00 bills 50mb for 24 hours purchase ₦681.00

07:24:57 ₦500.00 bills 2.5gb for 2 days purchase ₦181.00

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

Account Number : 2012349760 Page 19 of 139

 Statement

March 28th

09:34:15 ₦100.00 web paystack.com/lookup lagos ₦81.00

payment 000566lagos
00220220328visa
visa3057445a0000445
0000000000000000

14:12:23 ₦50.00 airtime airtime- 2348145328223 ₦31.00

March 30th

07:45:49 ₦60,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦60,031.00
transfer Nigeria emmanue/fbnmobile:bello
onaivi

07:46:55 ₦5,010.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For ripper ₦55,021.00
transfer Africa

07:57:41 ₦15,000.00 bills 75gb for 1 month purchase ₦40,021.00

11:24:50 ₦3,010.00 outward Fumnanya Onyekaonwu/9132392411/Paycom(Opay) kuda ₦37,011.00

transfer

12:36:31 ₦1,210.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema loan ₦35,801.00

transfer Bank

12:44:08 ₦1,200.00 web netflix_seerbit ₦34,601.00

payment 2348027777777
0005662348027777777
00220220330visa
visaaccesscgngn0001
0000000000000000

14:14:37 ₦200.00 web paystack.com/lookup lagos ₦34,401.00

payment 000566lagos
00220220330visa
visa3057445a0000445
0000000000000000

14:58:17 ₦10,010.00 outward Ozim Edith Ishioma/0108685267/Gtbank Plc kuda ₦24,391.00

transfer

15:24:30 ₦11,010.00 outward Umukoro Rose/2125630995/United Bank For Africa kuda ₦13,381.00
transfer

15:48:58 ₦3,010.00 outward Chidiebere Onwuha/2000544236/Zenith Bank Plc kuda ₦10,371.00

transfer

18:31:32 ₦2,000.00 inward Branch Int'l Fin.Services Ltd/8995000603/Providus kip:prov/branch int'l ₦12,371.00
transfer Bank fin.s/branch funds transfer,

20:04:39 ₦1,030.00 outward Asoegwu Onyaka Charles/6003368682/Keystone Bank kuda ₦11,341.00

transfer

March 31st

07:22:42 ₦18,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦29,341.00
transfer Nigeria emmanue/fbnmobile:bello
onaivi

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

Account Number : 2012349760 Page 20 of 139

 Statement

08:54:15 ₦7,010.00 outward Tunde Kelvin Ehigiagbon /0518279272/Gtbank Plc kuda ₦22,331.00
transfer

09:13:17 ₦2,110.00 outward Fumnanya Onyekaonwu/9132392411/Paycom(Opay) kuda ₦20,221.00

transfer

10:15:03 ₦1,010.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For covid-19 fund ₦19,211.00
transfer Africa

10:23:59 ₦1,010.00 outward Oke Emore/2205382640/United Bank For Africa kuda ₦18,201.00
transfer

13:57:17 ₦3,110.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦15,091.00
transfer

16:40:49 ₦1,010.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦14,081.00
transfer

20:21:46 ₦3,010.00 outward Atakele Omotovie Precious/3050128418/First Bank Of kuda ₦11,071.00

transfer Nigeria

20:51:58 ₦2,510.00 outward Ebiks Theophilus Whyte/0562944562/Gtbank Plc kuda ₦8,561.00

transfer

April 1st

09:20:01 ₦1,110.00 outward Michael Ogheneogaga kuda ₦7,451.00

transfer Edojariogba/6310693960/Fidelity Bank

19:06:33 ₦2,100.00 outward Angel Ejiro Omamie/2289688780/Zenith Bank Plc kuda ₦5,351.00
transfer

21:58:05 ₦2,000.00 outward Lori Mirian Oghenetega/3042879391/First Bank Of kuda ₦3,351.00

transfer Nigeria

April 2nd

10:08:55 ₦1,100.00 outward Adogbeji Akpevwe Fav/0036354287/Access Bank kuda ₦2,251.00

transfer

11:14:44 ₦600.00 outward Oghenetejiri Ogheneovo/1227614755/Access Bank kuda ₦1,651.00

transfer

12:26:51 ₦100.00 airtime airtime- 2348145328223 ₦1,551.00

22:40:51 ₦1,000.00 outward Friday Aniedi/2571140685/Ecobank Bank kuda ₦551.00

transfer

23:40:05 ₦37,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦37,551.00
transfer Nigeria emmanue/fbnmobile:bello
onaivi

23:54:08 ₦2,000.00 outward Paul Ovie/1476021654/Access Bank kuda ₦35,551.00

transfer

April 3rd

02:28:31 ₦200.00 airtime airtime- 2348145328223 ₦35,351.00

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

Account Number : 2012349760 Page 21 of 139

 Statement

08:17:59 ₦12,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦47,351.00
transfer Nigeria emmanue/fbnmobile:bello
onaivi

12:05:00 ₦1,000.00 outward Favour Edafe/2184691391/United Bank For Africa kuda ₦46,351.00
transfer

12:09:15 ₦1,000.00 outward Onokpachere Lucky/2078249082/United Bank For kuda ₦45,351.00

transfer Africa

12:19:37 ₦200.00 airtime airtime- 2348145328223 ₦45,151.00

12:33:13 ₦10,200.00 outward Ebiks Theophilus Whyte/0562944562/Gtbank Plc kuda ₦34,951.00

transfer

19:54:09 ₦1,100.00 outward Christy Gbudje/8133912461/Paycom(Opay) kuda ₦33,851.00

transfer

19:57:21 ₦100.00 airtime airtime- 2348145328223 ₦33,751.00

20:23:20 ₦700.00 airtime airtime- 2348145328223 ₦33,051.00

20:25:29 ₦100.00 airtime airtime- 2348145328223 ₦32,951.00

20:42:59 ₦2,500.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦35,451.00
transfer onaiv/ussd_bello victor
onaiv

20:49:08 ₦3,600.00 bills gotv max month 1 purchase ₦31,851.00

21:04:23 ₦510.00 web 544955030 0 0005660 ₦31,341.00

payment 00220220403visa
visaipg000000000186
0000000000000000

21:56:56 ₦10,200.00 outward Ukiri Loveth/2383629494/Zenith Bank Plc kuda ₦21,141.00

transfer

23:29:10 ₦1,500.00 outward Raymond Oromuno Ikpawona/0798683160/Access kuda ₦19,641.00

transfer Bank

April 4th

11:17:02 ₦1,100.00 outward Ogidi Esosuorakpo Nelly/2055055970/United Bank For kuda ₦18,541.00
transfer Africa

11:20:00 ₦1,000.00 outward Ogidi Esosuorakpo Nelly/2055055970/United Bank For kuda ₦17,541.00
transfer Africa

13:18:13 ₦3,000.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦14,541.00
transfer

13:19:05 ₦100.00 airtime airtime- 2347089587900 ₦14,441.00

13:31:57 ₦1,499.03 bills 6gb for n1500 valid for ₦12,941.97

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

Account Number : 2012349760 Page 22 of 139

 Statement

13:32:46 ₦2,200.00 outward Maureen Okathe/1005786995/Zenith Bank Plc kuda ₦10,741.97

transfer

18:48:38 ₦2,000.00 outward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kuda ₦8,741.97
transfer

21:26:48 ₦1,100.00 outward Abdulkareem Ahmodu Olamilekan/3132510362/First kuda ₦7,641.97

transfer Bank Of Nigeria

22:25:14 ₦2,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦9,641.97
transfer onaiv/ussd_bello victor
onaiv

April 5th

06:55:29 ₦2,400.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema loan ₦7,241.97

transfer Bank

10:39:25 ₦1,100.00 outward Ojigbo Ajirioghene Simeon/0044301625/Gtbank Plc kuda ₦6,141.97

transfer

10:54:21 ₦500.00 outward Ruphina Elebe/1501521627/Access Bank kuda ₦5,641.97

transfer

11:11:09 ₦2,000.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦3,641.97
transfer Africa

16:48:15 ₦4,000.00 inward Branch Int'l Fin.Services Ltd/8995000603/Providus kip:prov/branch int'l ₦7,641.97
transfer Bank fin.s/branch funds transfer,

19:51:44 ₦2,000.00 pos quincycol venture de ₦5,641.97

000566de
00220220405visa
visa07635800000ru32
0000000000000000

April 6th

11:24:51 ₦1,500.00 pos 2kud1dk2-220406112447 la ₦4,141.97

000566la 00220220406visa
visa2kud47210086313
0000000000000000

13:50:37 ₦200.00 web paystack.com/lookup lagos ₦3,941.97

payment 000566lagos
00220220406visa
visa3057445a0000445
0000000000000000

18:16:43 ₦3,900.00 pos teamapt limited moniepoin ₦41.97

176 2070461k 000566176
2070461k
00220220406visa
visa2up1kn000000030
0000000000000000

April 7th

11:06:55 ₦1,000.00 inward Joshua Itiveh/2267179309/Zenith Bank Plc kip:zenith/joshua itiveh/ ₦1,041.97
transfer

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

Account Number : 2012349760 Page 23 of 139

 Statement

11:48:24 ₦1,000.00 pos 2kud1mxa-220407114822 ₦41.97

la 000566la
00220220407visa
visa2kud47210086313
0000000000000000

18:42:24 ₦3,950.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦3,991.97
transfer onaiv/ussd_bello victor
onaiv

18:48:11 ₦2,100.00 pos teamapt limited moniepoin ₦1,891.97

217 2070461k 000566217
2070461k
00220220407visa
visa2up1kn000000030
0000000000000000

April 8th

08:14:06 ₦550.00 pos agency/fbn/pos okuokoko ₦1,341.97

000566okuokoko
00220220408visa
visa2011la00pa00002
0000000000000000

10:41:32 ₦800.00 pos paycom nigeria limited ikeja ₦541.97

000566ikeja
00220220408visa
visa2up1la000003227
0000000000000000

April 9th

11:52:51 ₦500.00 pos quincycol venture de ₦41.97

000566de
00220220409visa
visa2058de020215603
0000000000000000

April 12th

11:56:19 ₦2,450.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦2,491.97
transfer onaiv/ussd_bello victor
onaiv

12:03:22 ₦100.00 airtime airtime- 2347039924671 ₦2,391.97

12:16:54 ₦1,100.00 pos wt|bio rita asaba ₦1,291.97

000566asaba
00220220412visa
visa2ydf01110130028
0000000000000000

April 13th

15:06:37 ₦1,200.00 outward Fumnanya Onyekaonwu/9132392411/Paycom(Opay) kuda ₦91.97

transfer

April 14th

17:11:40 ₦80.00 outward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kuda ₦11.97
transfer

April 16th

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

Account Number : 2012349760 Page 24 of 139

 Statement

08:29:13 ₦3,000.00 local Imasi, Osayande Destiny/2016129737/Kuda done ₦3,011.97

funds
transfer

09:33:43 ₦1,499.03 bills 6gb for n1500 valid for ₦1,512.94

7days purchase

18:25:21 ₦550.00 pos 2kud1ygk-220416182458 la ₦962.94

000566la 00220220416visa
visa2kud47210086313
0000000000000000

21:48:40 ₦2,950.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦3,912.94
transfer onaiv/ussd_bello victor
onaiv

21:53:02 ₦550.00 pos 2kud1ygk-220416215239 la ₦3,362.94

000566la 00220220416visa
visa2kud47210086313
0000000000000000

21:54:23 ₦1,000.00 airtime airtime- 2347039924671 ₦2,362.94

April 17th

08:45:51 ₦550.00 pos 2kud1ygk-220417084528 la ₦1,812.94

000566la 00220220417visa
visa2kud47210086313
0000000000000000

19:40:46 ₦550.00 pos 2kudsq0s-220417194044 la ₦1,262.94

000566la 00220220417visa
visa2kud47210086313
0000000000000000

April 18th

08:04:13 ₦100.00 airtime airtime- 2347089587900 ₦1,162.94

10:23:51 ₦550.00 pos wt|adogbeji favour delta ₦612.94

000566delta
00220220418visa
visa2ydf01110220088
0000000000000000

10:26:27 ₦550.00 pos teamapt limited moniepoin ₦62.94

633 207080pm 000566633
207080pm
00220220418visa
visa2up1kn000000030
0000000000000000

10:30:10 ₦550.00 pos reversal of wt|adogbeji ₦612.94

favour delta 000566delta
00220220418visa
visa2ydf01110220088
0000000000000000

15:16:07 ₦600.00 pos opay digital services l la ₦12.94

000566la 00220220418visa
visaebn211000072354
0000000000000000

April 21st

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

Account Number : 2012349760 Page 25 of 139

 Statement

13:18:57 ₦19,900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦19,912.94
transfer onaiv/ussd_bello victor
onaiv

15:52:10 ₦15,300.00 pos paycom nigeria limited ikeja ₦4,612.94

000566ikeja
00220220421visa
visa2up1la000003227
0000000000000000

16:27:37 ₦4,600.00 pos teamapt limited moniepoin ₦12.94

325 207026eo 000566325
207026eo
00220220421visa
visa2up1kn000000030
0000000000000000

April 23rd

06:19:37 ₦58,000.00 inward Braimah Babatunde Ibrahim/1435431586/Access kip:access/braimah ₦58,012.94

transfer Bank babatunde /trfpaidfrm
braimah b

06:57:41 ₦2,000.00 outward Florence Oziofu Itiveh/1012302898/United Bank For kuda ₦56,012.94
transfer Africa

07:36:19 ₦4,810.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema kuda ₦51,202.94

transfer Bank

10:20:14 ₦1,010.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank kuda ₦50,192.94

transfer

13:56:35 ₦17,000.00 pos paycom nigeria limited ikeja ₦33,192.94

000566ikeja
00220220423visa
visa2up1la000003227
0000000000000000

14:14:20 ₦2,100.00 pos teamapt limited moniepoin ₦31,092.94

320 2033hxs8 000566320
2033hxs8 00220220423visa
visa2up1kn000000030
0000000000000000

18:07:36 ₦2,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦33,092.94
transfer onaiv/ussd_bello victor
onaiv

18:17:18 ₦6,000.00 inward Branch Int'l Fin.Services Ltd/8995000603/Providus kip:prov/branch int'l ₦39,092.94
transfer Bank fin.s/branch funds transfer,

18:25:38 ₦1,000.00 atm 000000000011502 warri ₦38,092.94

000566effuru airpo jn atm7
00120220423visa visa
0000000000000000

19:15:43 ₦21,010.00 outward Nwogiji Michael Onwe/3062918825/First Bank Of kuda ₦17,082.94

transfer Nigeria

19:40:36 ₦1,000.00 outward Itiveh, Favour Havilah/2006175115/Kuda kuda ₦16,082.94

transfer

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

Account Number : 2012349760 Page 26 of 139

 Statement

19:54:33 ₦1,600.00 pos 2kud1ygk-220423195431 la ₦14,482.94

000566la 00220220423visa
visa2kud47210086313
0000000000000000

20:07:57 ₦1,499.03 bills 6gb for n1500 valid for ₦12,983.91

7days purchase

April 24th

08:33:33 ₦2,000.00 pos quincycol venture de ₦10,983.91

000566de
00220220424visa
visa2058de020215603
0000000000000000

11:57:49 ₦810.00 outward Asah Joshua Ogheneruoma/3047528780/First Bank Of kuda ₦10,173.91

transfer Nigeria

19:43:26 ₦1,510.00 outward Ebiks Theophilus Whyte/0562944562/Gtbank Plc pos ₦8,663.91

transfer

April 25th

07:38:29 ₦1,100.00 pos dot fin inclusion tech lang ₦7,563.91

000566lang
00220220425visa
visa2033lagpooo8264
0000000000000000

16:32:54 ₦600.00 pos 2kud1dk2-220425163248 la ₦6,963.91

000566la 00220220425visa
visa2kud47210086313
0000000000000000

19:53:05 ₦1,500.00 pos paycom nigeria limited la la ₦5,463.91

000566la 00220220425visa
visa2057la100006549
0000000000000000

20:31:27 ₦1,500.00 pos reversal of paycom nigeria ₦6,963.91

limited la la 000566la
00220220425visa
visa2057la100006549
0000000000000000

22:04:55 ₦1,010.00 outward Oghenekparobo Oghuvwu/1503087629/Heritage kuda ₦5,953.91

transfer

April 26th

09:30:42 ₦1,100.00 pos 2kud1dk2-220426093041 la ₦4,853.91

000566la 00220220426visa
visa2kud47210086313
0000000000000000

19:36:44 ₦1,500.00 pos paycom nigeria limited la la ₦3,353.91

000566la 00220220426visa
visa2057la100006549
0000000000000000

April 27th

09:08:18 ₦1,010.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦2,343.91
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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2012349760 Page 27 of 139

 Statement

09:17:19 ₦1,100.00 pos 2kud1dk2-220427091716 la ₦1,243.91

000566la 00220220427visa
visa2kud47210086313
0000000000000000

15:15:32 ₦600.00 pos 2kud1dk2-220427151529 la ₦643.91

000566la 00220220427visa
visa2kud47210086313
0000000000000000

April 28th

07:09:53 ₦600.00 pos dot fin inclusion tech lang ₦43.91

000566lang
00220220428visa
visa2033lagpooo8264
0000000000000000

April 29th

08:00:19 ₦500.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦543.91
transfer onaiv/ussd_bello victor
onaiv

08:00:28 ₦500.00 pos paycom nigeria limited la la ₦43.91

000566la 00220220429visa
visa2057la200001908
0000000000000000

May 1st

19:51:35 ₦57,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦57,043.91
transfer Nigeria emmanue/fbnmobile:bello
onaivi

20:03:11 ₦1,200.00 outward Emmanuel Emeka odogwu bitter ₦55,843.91

transfer Chukwuyem/9028967457/Paycom(Opay)

20:51:59 ₦4,000.00 outward Joshua Itiveh/2267179309/Zenith Bank Plc normrmsld ₦51,843.91

transfer

May 2nd

00:10:04 ₦1,200.00 web netflix lagos 000566lagos ₦50,643.91

payment 00220220501visa
visa3057l5fg00000fg
0000000234010000

07:45:07 ₦1,100.00 pos paycom nigeria limited oy ₦49,543.91

000566oy
00220220502visa
visasbp0271204oy000
0000000000000000

10:35:49 ₦1,000.00 pos 2kud1dk2-220502103546 la ₦48,543.91

000566la 00220220502visa
visa2kud47210086313
0000000000000000

13:39:47 ₦200.00 outward Wema Wema Wema/0257385468/Wema Bank kuda ₦48,343.91

transfer

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

Account Number : 2012349760 Page 28 of 139

 Statement

13:44:33 ₦300.00 outward Wema Wema Wema/0257385468/Wema Bank kida ₦48,043.91

transfer

13:55:05 ₦4,500.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema loan ₦43,543.91

transfer Bank

13:56:54 ₦1,500.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema kuda ₦42,043.91

transfer Bank

14:04:59 ₦4,999.00 bills 20gb for n5000 valid for 30 ₦37,044.91

days purchase

14:15:26 ₦1,200.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema loan ₦35,844.91

transfer Bank

14:27:28 ₦5,000.00 bills 20gb for 1 month purchase ₦30,844.91

14:27:32 ₦6,000.00 inward Paystack/5050505053/ kip:110006/paystack/funds ₦36,844.91

transfer transfer 183646245614 be

14:31:02 ₦1,000.00 pos 2kud1dk2-220502143059 la ₦35,844.91

000566la 00220220502visa
visa2kud47210086313
0000000000000000

18:46:01 ₦7,200.00 pos teamapt limited moniepoin ₦28,644.91

060 2033lkn1 000566060
2033lkn1 00220220502visa
visa2up1kn000000030
0000000000000000

20:50:58 ₦2,000.00 outward Itiveh, Favour Havilah/2006175115/Kuda kuda ₦26,644.91

transfer

20:53:18 ₦500.00 bills 2.5gb for 2 days purchase ₦26,144.91

20:55:11 ₦100.00 airtime airtime- 2349166095424 ₦26,044.91

May 3rd

07:32:50 ₦1,100.00 pos dot pay limited la 000566la ₦24,944.91

00220220503visa
visa2dot00000000001
0000000000000000

07:36:37 ₦1,100.00 pos dot pay limited la 000566la ₦23,844.91

00220220503visa
visa2dot00000000001
0000000000000000

08:00:05 ₦1,100.00 pos reversal of dot pay limited ₦24,944.91

la 000566la
00220220503visa
visa2dot00000000001
0000000000000000

11:07:10 ₦1,000.00 pos 2kud1dk2-220503110707 la ₦23,944.91

000566la 00220220503visa
visa2kud47210086313
0000000000000000

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

Account Number : 2012349760 Page 29 of 139

 Statement

11:23:20 ₦1,100.00 pos 2kud1dk2-220503112317 la ₦22,844.91

000566la 00220220503visa
visa2kud47210086313
0000000000000000

11:48:18 ₦600.00 outward Joshua Itiveh/2267179309/Zenith Bank Plc nor smoke ohh ₦22,244.91
transfer

13:19:21 ₦10,000.00 pos paycom nigeria limited ikeja ₦12,244.91

000566ikeja
00220220503visa
visa2up1la000003227
0000000000000000

14:13:55 ₦1,000.00 pos 2kud1dk2-220503141352 la ₦11,244.91

000566la 00220220503visa
visa2kud47210086313
0000000000000000

18:22:05 ₦2,100.00 pos 2kud1mp9-220503182201 ₦9,144.91

la 000566la
00220220503visa
visa2kud47210086313
0000000000000000

18:49:03 ₦1,000.00 outward Chibuike Victory /2720006855/Ecobank Bank pos ₦8,144.91

transfer

19:57:31 ₦2,100.00 pos 2kud1ygk-220503195726 la ₦6,044.91

000566la 00220220503visa
visa2kud47210086313
0000000000000000

20:06:46 ₦1,100.00 pos 2kud1ygk-220503200637 la ₦4,944.91

000566la 00220220503visa
visa2kud47210086313
0000000000000000

May 4th

08:34:51 ₦1,100.00 pos 11b oko awo eti osa ₦3,844.91

000566eti osa
00220220504visa
visa2035la191030807
0000000000000000

12:37:06 ₦2,100.00 pos 2kud1dk2-220504123702 la ₦1,744.91

000566la 00220220504visa
visa2kud47210086313
0000000000000000

May 5th

07:34:14 ₦1,700.00 outward Sunny Ebimor Tonwe/2094062135/United Bank For kuda ₦44.91
transfer Africa

May 7th

02:14:29 ₦20,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦20,044.91
transfer Nigeria emmanue/fbnmobile:bello
onaivi

02:22:29 ₦2,000.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema kuda ₦18,044.91

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

Account Number : 2012349760 Page 30 of 139

 Statement

08:08:46 ₦4,000.00 outward Amgbaduba Eyenemerie Wisdom/3075743641/First kuda ₦14,044.91

transfer Bank Of Nigeria

10:03:48 ₦2,200.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦11,844.91
transfer

14:58:56 ₦4,000.00 inward Oyinaga Sylver Oluchi/7359737019/Fcmb kip:fcmb/oyinaga sylver ₦15,844.91

transfer olu/app to kuda microfina

17:37:02 ₦8,900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦24,744.91
transfer onaiv/ussd_bello victor
onaiv

17:46:48 ₦1,100.00 outward Godspower Oghuvwu/2086043586/Zenith Bank Plc kuda ₦23,644.91

transfer

19:23:49 ₦1,500.00 bills 6gb for 7 days purchase ₦22,144.91

20:00:39 ₦2,100.00 outward Numa Lawrenta/0071841516/Access Bank kuda ₦20,044.91

transfer

20:40:43 ₦500.00 airtime airtime- 2349012069974 ₦19,544.91

20:42:49 ₦500.00 airtime airtime- 2348140964147 ₦19,044.91

22:16:36 ₦500.00 airtime airtime- 2348119473100 ₦18,544.91

May 8th

19:47:15 ₦1,000.00 outward Abdulkareem Ahmodu Olamilekan/3132510362/First kuda ₦17,544.91

transfer Bank Of Nigeria

20:23:37 ₦1,000.00 outward Paul Ovie/1476021654/Access Bank kuda ₦16,544.91

transfer

20:43:41 ₦1,000.00 outward Promise Ovdije/2479573148/Zenith Bank Plc kuda ₦15,544.91

transfer

May 9th

09:38:36 ₦3,600.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦11,944.91
transfer

May 10th

08:35:03 ₦2,100.00 outward Fumnanya Onyekaonwu/9132392411/Paycom(Opay) kuda ₦9,844.91

transfer

08:50:15 ₦500.00 outward Joshua Itiveh/2267179309/Zenith Bank Plc kuda ₦9,344.91

transfer

11:45:30 ₦1,100.00 outward Oharisi Oborakpororo John/0140955016/Gtbank Plc kuda ₦8,244.91

transfer

May 11th

06:22:36 ₦1,200.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema kuda ₦7,044.91

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

Account Number : 2012349760 Page 31 of 139

 Statement

transfer Bank

07:39:44 ₦1,100.00 outward Abdulkareem Ahmodu Olamilekan/3132510362/First kuda ₦5,944.91

transfer Bank Of Nigeria

10:11:21 ₦600.00 outward Abdulkareem Ahmodu Olamilekan/3132510362/First kuda ₦5,344.91

transfer Bank Of Nigeria

13:45:12 ₦1,110.00 outward Oharisi Oborakpororo John/0140955016/Gtbank Plc kuda ₦4,234.91

transfer

20:51:51 ₦2,110.00 outward Ekete Tega Godstime/0233781302/Gtbank Plc kuda ₦2,124.91

transfer

21:08:37 ₦510.00 outward Akposhene Edefa Steven/0162887913/Gtbank Plc kuda ₦1,614.91

transfer

21:44:00 ₦1,610.00 outward Abdulkareem Ahmodu Olamilekan/3132510362/First kuda ₦4.91

transfer Bank Of Nigeria

21:59:00 ₦21,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦21,004.91
transfer Nigeria emmanue/fbnmobile:bello
onaivi

22:04:03 ₦1,500.00 bills 6gb for 7 days purchase ₦19,504.91

22:07:52 ₦510.00 outward Chinedu Emmanuel Igbenose/0570301094/Gtbank Plc do backup boss ₦18,994.91
transfer

May 12th

10:22:54 ₦4,010.00 outward Adeyinka Samuel Fabusuyi/2379360457/Zenith Bank kuda ₦14,984.91

transfer Plc

11:04:23 ₦5,010.00 outward Adeyinka Samuel Fabusuyi/2379360457/Zenith Bank kuda ₦9,974.91

transfer Plc

11:09:48 ₦1,499.03 bills 6gb for n1500 valid for ₦8,475.88

7days purchase

12:22:56 ₦1,110.00 outward Sunny Ebimor Tonwe/2094062135/United Bank For kuda ₦7,365.88
transfer Africa

13:15:54 ₦2,000.00 local Imasi, Osayande Destiny/2016129737/Kuda data ₦9,365.88

funds
transfer

May 13th

07:30:58 ₦1,110.00 outward Abdulkareem Ahmodu Olamilekan/3132510362/First kuda ₦8,255.88

transfer Bank Of Nigeria

10:26:15 ₦1,110.00 outward Fumnanya Onyekaonwu/9132392411/Paycom(Opay) kuda ₦7,145.88

transfer

16:26:15 ₦1,110.00 outward Oharisi Oborakpororo John/0140955016/Gtbank Plc kuda ₦6,035.88

transfer

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

Account Number : 2012349760 Page 32 of 139

 Statement

May 14th

07:27:15 ₦1,110.00 outward Abdulkareem Ahmodu Olamilekan/3132510362/First kuda ₦4,925.88

transfer Bank Of Nigeria

12:31:51 ₦1,110.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦3,815.88
transfer

23:14:18 ₦500.00 bills 2.5gb for 2 days purchase ₦3,315.88

May 15th

09:05:43 ₦2,110.00 outward Ekete Tega Godstime/0233781302/Gtbank Plc kuda ₦1,205.88

transfer

19:52:53 ₦1,110.00 outward Abdulkareem Ahmodu Olamilekan/3132510362/First kuda ₦95.88

transfer Bank Of Nigeria

May 17th

10:19:35 ₦2,000.00 inward Joshua Itiveh/2267179309/Zenith Bank Plc kip:zenith/joshua itiveh/ ₦2,095.88
transfer

17:02:46 ₦610.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kud ₦1,485.88
transfer

20:14:39 ₦610.00 outward Abdulkareem Ahmodu Olamilekan/3132510362/First kuda ₦875.88

transfer Bank Of Nigeria

May 18th

11:22:00 ₦810.00 outward Eunice Nwando Maduanusi kuda ₦65.88

transfer /8056343948/Paycom(Opay)

May 19th

00:14:29 ₦56,000.00 inward Aiyamenkhue Gabriel Oghogho/3073831591/First kip:fbn/aiyamenkhue ₦56,065.88

transfer Bank Of Nigeria gabrie/fbnmobile:bello
onaivi

08:13:09 ₦200.00 airtime airtime- 2347089587900 ₦55,865.88

11:27:48 ₦2,110.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦53,755.88
transfer

11:52:16 ₦1,000.00 airtime airtime- 2349050283602 ₦52,755.88

18:31:45 ₦20,010.00 outward Uwaila Success Omoruyi/1522032122/Access Bank ivy ₦32,745.88

transfer

20:03:20 ₦1,010.00 outward Success Ogenerobe Ibowho/2392822439/Zenith Bank kuda ₦31,735.88

transfer Plc

May 20th

05:48:55 ₦17,500.00 inward Aiyamenkhue Gabriel Oghogho/3073831591/First kip:fbn/aiyamenkhue ₦49,235.88

transfer Bank Of Nigeria gabrie/fbnmobile:bello
onaivi

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

Account Number : 2012349760 Page 33 of 139

 Statement

07:46:46 ₦1,110.00 outward Abdulkareem Ahmodu Olamilekan/3132510362/First kuda ₦48,125.88

transfer Bank Of Nigeria

08:51:25 ₦2,610.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦45,515.88
transfer

18:58:51 ₦40,010.00 outward Piggyvest/Onaivibello Victor/7269011840/Wema Bank pos ₦5,505.88

transfer

19:37:40 ₦610.00 outward Sincopere Abulu/2001526075/Zenith Bank Plc kuda ₦4,895.88

transfer

May 21st

07:44:41 ₦1,000.00 outward Itiveh, Favour Havilah/2006175115/Kuda kuda ₦3,895.88

transfer

09:35:55 ₦1,010.00 outward Opoggen Evarere/2052516399/United Bank For Africa kuda ₦2,885.88
transfer

10:16:17 ₦1,310.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦1,575.88
transfer

14:56:37 ₦500.00 airtime airtime- 2348119473100 ₦1,075.88

20:23:45 ₦500.00 airtime airtime- 2347046497986 ₦575.88

21:43:55 ₦500.00 inward Lawrenta Numa/0071841516/Access Bank kip:access/lawrenta ₦1,075.88

transfer numa/nip/ussd/ift11441329
76393

May 22nd

09:24:15 ₦50.00 airtime airtime- 2347089587900 ₦1,025.88

17:48:27 ₦510.00 outward Branchinterna/Bello Onaivivictor/7263858904/Wema kuda ₦515.88

transfer Bank

17:59:33 ₦500.00 inward Branch Int'l Fin.Services Ltd/8995000603/Providus kip:prov/branch int'l ₦1,015.88
transfer Bank fin.s/branch funds transfer,

19:11:12 ₦1,010.00 outward Abdulkareem Ahmodu Olamilekan/3132510362/First kuda ₦5.88

transfer Bank Of Nigeria

23:04:02 ₦17,500.00 inward Aiyamenkhue Gabriel Oghogho/3073831591/First kip:fbn/aiyamenkhue ₦17,505.88

transfer Bank Of Nigeria gabrie/fbnmobile:bello
onaivi

23:05:56 ₦2,000.00 outward Usidebhofo, Vestus/2027941726/Kuda don't soak garri again ₦15,505.88
transfer machala

May 23rd

00:02:22 ₦500.00 bills 2.5gb for 2 days purchase ₦15,005.88

09:11:37 ₦1,010.00 outward Chinedu Emmanuel Igbenose/0570301094/Gtbank Plc kuda ₦13,995.88

transfer

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

Account Number : 2012349760 Page 34 of 139

 Statement

11:40:13 ₦2,110.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦11,885.88
transfer

14:45:09 ₦500.00 airtime airtime- 2347089587900 ₦11,385.88

15:36:28 ₦250.00 airtime airtime- 2347089587900 ₦11,135.88

17:33:59 ₦2,010.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦9,125.88
transfer

18:17:49 ₦1,010.00 outward Ntia Gabriel Andrew/0085185428/Sterling Bank kuda ₦8,115.88

transfer

May 24th

06:48:54 ₦610.00 outward Lawrenta Numa/0071841516/Access Bank kuda ₦7,505.88

transfer

10:12:44 ₦500.00 bills 2.5gb for 2 days purchase ₦7,005.88

11:35:41 ₦1,010.00 outward Abegapp-Victor Onaivi Bello/1007037788/Vfd Mfb kuda ₦5,995.88

transfer

11:36:14 ₦60.00 outward Abegapp-Victor Onaivi Bello/1007037788/Vfd Mfb kuda ₦5,935.88

transfer

14:03:42 ₦10,000.00 inward Abegapp/1003383267/Vfd Mfb kip:090110/abegapp/nip/vic ₦15,935.88

transfer toronaivi bello to bello

18:09:29 ₦910.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦15,025.88
transfer

19:05:30 ₦10,010.00 outward Ngozika Blessing Osuigbo/2231786399/United Bank kuda ₦5,015.88

transfer For Africa

May 25th

06:39:59 ₦5,010.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema kuda ₦5.88

transfer Bank

12:59:14 ₦200.00 inward Branch Int'l Fin.Services Ltd/8995000603/Providus kip:prov/branch int'l ₦205.88
transfer Bank fin.s/branch funds transfer,

13:02:03 ₦8,200.00 inward Branch Int'l Fin.Services Ltd/8995000603/Providus kip:prov/branch int'l ₦8,405.88
transfer Bank fin.s/branch funds transfer,

13:50:16 ₦1,310.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦7,095.88
transfer

17:11:26 ₦20,000.00 inward Abegapp/1003383267/Vfd Mfb kip:090110/abegapp/nip/vic ₦27,095.88

transfer toronaivi bello to bello

17:14:40 ₦410.00 outward Abegapp-Victor Onaivi Bello/1007037788/Vfd Mfb kuda ₦26,685.88

transfer

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

Account Number : 2012349760 Page 35 of 139

 Statement

18:30:19 ₦15,010.00 outward Ngozika Blessing Osuigbo/2231786399/United Bank kuda ₦11,675.88

transfer For Africa

18:57:45 ₦50.00 airtime airtime- 2347089587900 ₦11,625.88

20:06:21 ₦1,410.00 outward Abdulkareem Ahmodu Olamilekan/3132510362/First kuda ₦10,215.88

transfer Bank Of Nigeria

May 26th

12:36:09 ₦4,010.00 outward Emesiri Voke/0034932244/Access Bank kuda ₦6,205.88

transfer

12:39:46 ₦1,110.00 outward Emesiri Elohor Lisa/0645228204/Gtbank Plc kuda ₦5,095.88

transfer

12:53:25 ₦1,110.00 outward Emanovwe Okeoghene Gift/3142598880/First Bank Of kuda ₦3,985.88

transfer Nigeria

14:53:05 ₦50.00 airtime airtime- 2347089587900 ₦3,935.88

20:58:23 ₦8,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦11,935.88
transfer onaiv/ussd_bello victor
onaiv

21:01:26 ₦10,020.00 inward Abegapp/1003383267/Vfd Mfb kip:090110/abegapp/nip/vic ₦21,955.88

transfer toronaivi bello to bello

May 27th

07:09:37 ₦10,310.00 outward Victor Chibuzor Ikpe/2232529124/United Bank For kuda ₦11,645.88
transfer Africa

12:49:59 ₦50.00 airtime airtime- 2347089587900 ₦11,595.88

13:28:48 ₦50.00 airtime airtime- 2347089587900 ₦11,545.88

14:41:29 ₦500.00 bills 2.5gb for 2 days purchase ₦11,045.88

14:47:41 ₦500.00 airtime airtime- 2349063204700 ₦10,545.88

18:31:18 ₦100.00 airtime airtime- 2347089587900 ₦10,445.88

22:25:50 ₦2,000.00 outward Imasi, Osayande Destiny/2016129737/Kuda kuda ₦8,445.88

transfer

22:35:55 ₦5,000.00 bills 20gb for 1 month purchase ₦3,445.88

22:50:17 ₦18,500.00 inward Aiyamenkhue Gabriel Oghogho/3073831591/First kip:fbn/aiyamenkhue ₦21,945.88

transfer Bank Of Nigeria gabrie/fbnmobile:bello
onaivi

May 28th

00:19:45 ₦299.03 bills 1gb for n300 valid for 1 ₦21,646.85

days purchase

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

Account Number : 2012349760 Page 36 of 139

 Statement

00:24:18 ₦1,500.00 web paystack.com/lookup lagos ₦20,146.85

payment 000566lagos
00220220527visa
visa3057445a0000445
0000000000000000

00:24:39 ₦100.00 web paystack.com/lookup lagos ₦20,046.85

payment 000566lagos
00220220527visa
visa3057445a0000445
0000000000000000

08:03:39 ₦50.00 airtime airtime- 2347089587900 ₦19,996.85

11:25:42 ₦2,560.00 outward Ibrahim Braimah Babatunde/2128676154/United kuda ₦17,436.85

transfer Bank For Africa

15:03:17 ₦2,010.00 outward Vestus Usidebhofo/1406752946/Access Bank kuda ₦15,426.85

transfer

15:05:47 ₦100.00 airtime airtime- 2347089587900 ₦15,326.85

17:15:28 ₦1,500.00 bills 6gb for 7 days purchase ₦13,826.85

17:53:28 ₦300.00 web paystack.com/lookup lagos ₦13,526.85

payment 000566lagos
00220220528visa
visa3057445a0000445
0000000000000000

18:49:58 ₦510.00 outward Emmanuel Emeka kuda ₦13,016.85

transfer Chukwuyem/9028967457/Paycom(Opay)

18:57:51 ₦1,000.00 web paystack.com/lookup lagos ₦12,016.85

payment 000566lagos
00220220528visa
visa3057445a0000445
0000000000000000

19:02:27 ₦990.00 inward Paystack/5050505053/ kip:110006/paystack/20073 ₦13,006.85

transfer 0220005puid04919126msp
ort

19:13:22 ₦700.00 web paystack.com/lookup lagos ₦12,306.85

payment 000566lagos
00220220528visa
visa3057445a0000445
0000000000000000

19:22:54 ₦1,000.00 web paystack.com/lookup lagos ₦11,306.85

payment 000566lagos
00220220528visa
visa3057445a0000445
0000000000000000

20:27:12 ₦100.00 airtime airtime- 2347089587900 ₦11,206.85

22:53:36 ₦6,510.00 outward Kudi-Magdaline Oboh/8290114188/Sterling Bank kuda ₦4,696.85

transfer

23:27:12 ₦6,274.00 inward Paystack/5050505053/ kip:110006/paystack/transf ₦10,970.85

transfer er from mpaympay

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

Account Number : 2012349760 Page 37 of 139

 Statement

May 29th

07:15:19 ₦500.00 web paystack.com/lookup lagos ₦10,470.85

payment 000566lagos
00220220529visa
visa3057445a0000445
0000000000000000

10:22:22 ₦2,010.00 outward Ibrahim Braimah Babatunde/2128676154/United kuda ₦8,460.85

transfer Bank For Africa

10:56:20 ₦1,450.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦9,910.85
transfer onaiv/ussd_bello victor
onaiv

13:15:15 ₦500.00 bills 2.5gb for 2 days purchase ₦9,410.85

13:21:04 ₦1,500.00 outward Imasi, Osayande Destiny/2016129737/Kuda sporty bet ₦7,910.85

transfer

13:24:13 ₦7,710.00 outward Onwukwe Patience Chi-Chi/3040646966/First Bank Of kud ₦200.85

transfer Nigeria

14:26:51 ₦1,500.00 local Imasi, Osayande Destiny/2016129737/Kuda paid ₦1,700.85

funds
transfer

14:46:04 ₦100.00 airtime airtime- 2347089587900 ₦1,600.85

20:03:38 ₦50.00 airtime airtime- 2347089587900 ₦1,550.85

21:56:09 ₦15,000.00 inward Aiyamenkhue Gabriel Oghogho/3073831591/First kip:fbn/aiyamenkhue ₦16,550.85

transfer Bank Of Nigeria gabrie/fbnmobile:bello
onaivi

22:36:24 ₦4,210.00 outward Zainab Aigbodesi Yusuf/2147833471/United Bank For kuda ₦12,340.85
transfer Africa

23:08:31 ₦2,510.00 outward Idiogbe Collins Bobby/0158801596/Union Bank kuda ₦9,830.85

transfer

23:24:47 ₦1,500.00 outward Imasi, Osayande Destiny/2016129737/Kuda kuda ₦8,330.85

transfer

May 30th

07:49:04 ₦200.00 airtime airtime- 2347089587900 ₦8,130.85

11:21:28 ₦8,010.00 outward Khadijat Sumaila/2150702612/United Bank For Africa kuda ₦120.85
transfer

12:43:47 ₦50.00 airtime airtime- 2347089587900 ₦70.85

12:44:52 ₦30.00 outward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kuda ₦40.85
transfer

May 31st

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

Account Number : 2012349760 Page 38 of 139

 Statement

22:53:19 ₦20.00 outward Imasi, Osayande Destiny/2016129737/Kuda kuda ₦20.85

transfer

June 1st

20:04:25 ₦500.00 inward Emmanuel Emeka kip:opay/emmanuel emeka ₦520.85

transfer Chukwuyem/09028967457/Paycom(Opay) chu/card

20:07:06 ₦500.00 airtime airtime- 2349050283602 ₦20.85

June 5th

22:30:49 ₦20,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦20,020.85
transfer Nigeria emmanue/fbnmobile:bello
onaivi

22:33:23 ₦5,000.00 bills 20gb for 1 month purchase ₦15,020.85

June 6th

08:23:36 ₦1,100.00 outward Ebiks Theophilus Whyte/0562944562/Gtbank Plc kida ₦13,920.85

transfer

09:51:03 ₦500.00 airtime airtime- 2349050283602 ₦13,420.85

15:02:10 ₦3,600.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦9,820.85
transfer

20:23:42 ₦1,300.00 outward Akposhene Edefa Steven/0162887913/Gtbank Plc kuda ₦8,520.85

transfer

June 7th

07:05:57 ₦500.00 outward Kudi-Miftau Oladokun/7570080285/Wema Bank kuda ₦8,020.85

transfer

09:18:45 ₦50.00 airtime airtime- 2347089587900 ₦7,970.85

12:34:39 ₦300.00 airtime airtime- 2347089587900 ₦7,670.85

12:59:18 ₦3,000.00 outward Momoh Mariam Azeez /0600064845/Ecobank Bank kuda ₦4,670.85
transfer

14:12:14 ₦300.00 airtime airtime- 2347089587900 ₦4,370.85

16:20:19 ₦50.00 airtime airtime- 2347089587900 ₦4,320.85

17:44:04 ₦1,100.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦3,220.85
transfer

20:42:27 ₦100.00 airtime airtime- 2347089587900 ₦3,120.85

20:55:56 ₦200.00 airtime airtime- 2347089587900 ₦2,920.85

20:59:05 ₦1,100.00 outward Ebiks Theophilus Whyte/0562944562/Gtbank Plc kuda ₦1,820.85

transfer

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

Account Number : 2012349760 Page 39 of 139

 Statement

June 8th

15:22:45 ₦1,000.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦820.85
transfer

June 9th

08:27:49 ₦800.00 outward Oghuvwu, Blessing Okiemute/2085009998/United kuda ₦20.85

transfer Bank For Africa

June 12th

01:34:53 ₦82,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦82,020.85
transfer Nigeria emmanue/fbnmobile:bello
onaivi

04:14:34 ₦20,800.00 inward Redbiller/1005395200/Vfd Mfb kip:090110/redbiller/nip/bell ₦102,820.85

transfer o onaivi victor/20123

09:32:13 ₦1,600.00 outward Olanike Rafatulia Oladokun/2266174462/Zenith Bank kuda ₦101,220.85

transfer Plc

15:13:04 ₦300.00 web paystack.com/lookup lagos ₦100,920.85

payment 000566lagos
00220220612visa
visa3057445a0000445
0000000000000000

15:15:33 ₦500.00 web paystack.com/lookup lagos ₦100,420.85

payment 000566lagos
00220220612visa
visa3057445a0000445
0000000000000000

15:59:57 ₦1,000.00 inward Paystack/5050505053/ kip:110006/paystack/j22052 ₦101,420.85

transfer 8175018puid75884712spor
t

16:09:45 ₦400.00 web paystack.com/lookup lagos ₦101,020.85

payment 000566lagos
00220220612visa
visa3057445a0000445
0000000000000000

18:31:40 ₦500.00 web paystack.com/lookup lagos ₦100,520.85

payment 000566lagos
00220220612visa
visa3057445a0000445
0000000000000000

18:36:52 ₦500.00 web paystack.com/lookup lagos ₦100,020.85

payment 000566lagos
00220220612visa
visa3057445a0000445
0000000000000000

18:42:10 ₦1,000.00 web paystack.com/lookup lagos ₦99,020.85

payment 000566lagos
00220220612visa
visa3057445a0000445
0000000000000000

19:10:44 ₦3,000.00 inward Paystack/5050505053/ kip:110006/paystack/20073 ₦102,020.85

transfer 0220005puid04919126msp

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

Account Number : 2012349760 Page 40 of 139

 Statement

ort

19:21:13 ₦1,000.00 inward Paystack/5050505053/ kip:110006/paystack/20073 ₦103,020.85

transfer 0220005puid04919126msp
ort

19:45:04 ₦2,000.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦101,020.85
transfer Africa

19:54:47 ₦1,400.00 outward Onovwoma Patience/0118511013/Gtbank Plc kuda ₦99,620.85

transfer

20:22:15 ₦800.00 outward Akposhene Edefa Steven/0162887913/Gtbank Plc kuda ₦98,820.85

transfer

20:28:00 ₦500.00 outward Olanike Rafatulia Oladokun/2266174462/Zenith Bank kida ₦98,320.85

transfer Plc

21:31:40 ₦200.00 airtime airtime- 2347089587900 ₦98,120.85

June 13th

07:48:29 ₦1,100.00 outward Lawrenta Numa/0071841516/Access Bank kuda ₦97,020.85

transfer

13:00:29 ₦3,100.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦93,920.85
transfer

17:39:25 ₦500.00 bills 2.5gb for 2 days purchase ₦93,420.85

20:43:08 ₦500.00 outward Olanike Rafatulia Oladokun/2266174462/Zenith Bank kudas ₦92,920.85

transfer Plc

21:36:37 ₦1,000.00 airtime airtime- 2349050283602 ₦91,920.85

23:29:21 ₦100.00 airtime airtime- 2347089587900 ₦91,820.85

June 14th

09:54:42 ₦1,000.00 airtime airtime- 2347015548873 ₦90,820.85

12:27:14 ₦1,000.00 outward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kuda ₦89,820.85
transfer

13:14:09 ₦2,000.00 outward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kuda ₦87,820.85
transfer

18:35:48 ₦100.00 airtime airtime- 2347089587900 ₦87,720.85

19:11:52 ₦22,500.00 outward Akponine-Awin Maureen Atare/2062845818/United kuda ₦65,220.85

transfer Bank For Africa

19:42:30 ₦5,000.00 outward Branchinterna/Bello Onaivivictor/7263858904/Wema kuda ₦60,220.85

transfer Bank

19:43:51 ₦18,100.00 outward Braimah Babatunde Ibrahim/1435431586/Access kuda ₦42,120.85

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

Account Number : 2012349760 Page 41 of 139

 Statement

transfer Bank

19:46:52 ₦6,000.00 bills 25gb for 1 month purchase ₦36,120.85

19:51:30 ₦30,000.00 outward Piggyvest/Onaivibello Victor/7269011840/Wema Bank kuda ₦6,120.85

transfer

20:53:28 ₦6,000.00 outward Itiveh Florence Oziofu/0200525960/Gtbank Plc kuda ₦120.85

transfer

21:41:15 ₦100.00 airtime airtime- 2347089587900 ₦20.85

June 17th

08:31:42 ₦22,050.00 inward Abegapp/1003383267/Vfd Mfb kip:090110/abegapp/nip/vic ₦22,070.85

transfer toronaivi bello to bello

08:51:59 ₦1,100.00 outward Ebiks Theophilus Whyte/0562944562/Gtbank Plc kuda ₦20,970.85

transfer

14:32:07 ₦2,010.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦18,960.85
transfer

16:07:33 ₦1,510.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦17,450.85
transfer Africa

19:20:33 ₦5,010.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦12,440.85

transfer

20:13:35 ₦1,010.00 outward Akposhene Edefa Steven/0162887913/Gtbank Plc kuda ₦11,430.85

transfer

June 18th

09:27:24 ₦1,010.00 outward Avwata Joy/0087220583/Sterling Bank kuda ₦10,420.85

transfer

12:05:45 ₦1,910.00 outward Maureen Okathe/1002135690/Heritage kud ₦8,510.85

transfer

17:06:03 ₦100.00 airtime airtime- 2347089587900 ₦8,410.85

17:08:25 ₦1,610.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦6,800.85
transfer

17:24:14 ₦100.00 airtime airtime- 2347089587900 ₦6,700.85

20:56:33 ₦150.00 airtime airtime- 2347089587900 ₦6,550.85

21:17:27 ₦150.00 airtime airtime- 2347089587900 ₦6,400.85

21:33:50 ₦300.00 airtime airtime- 2347089587900 ₦6,100.85

22:24:15 ₦15,170.00 outward (Jb Payments)-Fund Trf/2006768863/Kuda bello, onaivi victor ₦21,270.85
transfer

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

Account Number : 2012349760 Page 42 of 139

 Statement

22:31:27 ₦15,010.00 outward Piggyvest/Onaivibello Victor/7269011840/Wema Bank kuda ₦6,260.85

transfer

June 19th

10:05:44 ₦510.00 outward Olanike Rafatulia Oladokun/2266174462/Zenith Bank kuda ₦5,750.85

transfer Plc

10:36:17 ₦500.00 web paystack.com/lookup lagos ₦5,250.85

payment 000566lagos
00220220619visa
visa3057445a0000445
0000000000000000

11:25:17 ₦500.00 web paystack.com/lookup lagos ₦4,750.85

payment 000566lagos
00220220619visa
visa3057445a0000445
0000000000000000

11:28:58 ₦500.00 web paystack.com/lookup lagos ₦4,250.85

payment 000566lagos
00220220619visa
visa3057445a0000445
0000000000000000

11:38:21 ₦582.00 inward Paystack/5050505053/ kip:110006/paystack/20073 ₦4,832.85

transfer 0220005puid04919126msp
ort

11:44:03 ₦500.00 web paystack.com/lookup lagos ₦4,332.85

payment 000566lagos
00220220619visa
visa3057445a0000445
0000000000000000

12:08:30 ₦1,000.00 inward Paystack/5050505053/ kip:110006/paystack/j22052 ₦5,332.85

transfer 8175018puid75884712spor
t

14:05:49 ₦1,510.00 outward Olanike Rafatulia Oladokun/2266174462/Zenith Bank kuda ₦3,822.85

transfer Plc

16:48:16 ₦510.00 outward Olanike Rafatulia Oladokun/2266174462/Zenith Bank kuda ₦3,312.85

transfer Plc

June 20th

06:37:34 ₦100.00 airtime airtime- 2347089587900 ₦3,212.85

07:38:35 ₦510.00 outward Aremu Esther /0227835529/Gtbank Plc kuda ₦2,702.85

transfer

17:19:03 ₦2,010.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦692.85
transfer

19:50:21 ₦5,000.00 inward 62b0c1260bd8a000137356f7 kip:gtb/62b0c1260bd8a000 ₦5,692.85

transfer Miftau/0425485139/Gtbank Plc 13/nomba transfer 5000.00

20:18:30 ₦500.00 airtime airtime- 2349050283602 ₦5,192.85

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

Account Number : 2012349760 Page 43 of 139

 Statement

June 21st

11:33:46 ₦1,010.00 outward Destiny Osayande Imasi/2143341316/United Bank For shuuuuuuuuu ₦4,182.85
transfer Africa

12:34:54 ₦2,010.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦2,172.85
transfer

15:29:43 ₦100.00 airtime airtime- 2347089587900 ₦2,072.85

20:05:41 ₦5,100.00 inward Abegapp/1003383267/Vfd Mfb kip:090110/abegapp/nip/vic ₦7,172.85

transfer toronaivi bello to bello

20:20:42 ₦30,000.00 inward Abegapp/1003383267/Vfd Mfb kip:090110/abegapp/nip/vic ₦37,172.85

transfer toronaivi bello to bello

20:22:22 ₦4,950.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦42,122.85
transfer onaiv/fbnmobile:bello onaivi

20:24:02 ₦1,610.00 outward Itiveh Florence Oziofu/0200525960/Gtbank Plc kuda ₦40,512.85

transfer

June 22nd

08:11:16 ₦1,610.00 outward Kudi-Ajiri Efokpor/8290039823/Sterling Bank kuda ₦38,902.85

transfer

15:24:24 ₦25,000.00 outward Emmanuel Ikehide Asaboreluokpea/2015359139/Kuda kuda ₦13,902.85

transfer

15:26:41 ₦5,010.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For kuda ₦8,892.85
transfer Africa

15:31:48 ₦3,010.00 outward Natie Ogheneovo Treasure/3101809668/First Bank Of kuda ₦5,882.85

transfer Nigeria

17:26:58 ₦3,000.00 outward Usidebhofo, Vestus/2027941726/Kuda kuda ₦2,882.85

transfer

17:30:39 ₦10,500.00 inward Redbiller/1005395200/Vfd Mfb kip:090110/redbiller/nip/bell ₦13,382.85

transfer o onaivi victor/20123

18:57:17 ₦2,000.00 outward Usidebhofo, Vestus/2027941726/Kuda kuda ₦11,382.85

transfer

19:01:27 ₦5,000.00 inward Paystack/5050505053/ kip:110006/paystack/transf ₦16,382.85

transfer er from prince egbefairm

19:08:52 ₦4,500.00 outward Adeyinka Samuel Fabusuyi/2008107073/Kuda kuda ₦11,882.85

transfer

19:49:02 ₦2,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦9,872.85

transfer

21:08:07 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦8,862.85

transfer

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

Account Number : 2012349760 Page 44 of 139

 Statement

21:16:42 ₦100.00 airtime airtime- 2347089587900 ₦8,762.85

21:23:38 ₦25,000.00 inward Redbiller/1005395200/Vfd Mfb kip:090110/redbiller/nip/bell ₦33,762.85

transfer o onaivi victor/20123

23:22:49 ₦21,800.00 inward Redbiller/1005395200/Vfd Mfb kip:090110/redbiller/nip/bell ₦55,562.85

transfer o onaivi victor/20123

23:57:41 ₦2,510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦53,052.85

transfer

June 23rd

00:02:36 ₦30,010.00 outward Piggyvest/Onaivibello Victor/7269011840/Wema Bank kuda ₦23,042.85

transfer

01:05:20 ₦1,510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦21,532.85

transfer

01:11:28 ₦10,800.00 inward Redbiller/1005395200/Vfd Mfb kip:090110/redbiller/nip/bell ₦32,332.85

transfer o onaivi victor/20123

01:15:36 ₦500.00 web paystack.com/lookup lagos ₦31,832.85

payment 000566lagos
00220220623visa
visa3057445a0000445
0000000000000000

01:35:56 ₦1,200.00 web netflix_seerbit ₦30,632.85

payment 2348027777777
0005662348027777777
00220220623visa
visaaccesscgngn0001
0000000000000000

10:35:22 ₦10,210.00 outward Ismaila Abdulfatai/3102075026/First Bank Of Nigeria kuda ₦20,422.85

transfer

10:55:39 ₦100.00 airtime airtime- 2347089587900 ₦20,322.85

12:30:11 ₦10,010.00 outward Sunday Miracle/0050977459/Unity Bank victor ₦10,312.85

transfer

June 24th

00:14:37 ₦4,510.00 outward Julius Akande Mobolaji/1440639652/Access Bank kuda ₦5,802.85

transfer

01:42:32 ₦17,600.00 inward Redbiller/1005395200/Vfd Mfb kip:090110/redbiller/nip/bell ₦23,402.85

transfer o onaivi victor/20123

01:44:27 ₦3,010.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦20,392.85

transfer

09:11:12 ₦1,499.03 bills 6gb for n1500 valid for ₦18,893.82

7days purchase

09:43:01 ₦500.00 web paystack.com/lookup lagos ₦18,393.82

payment 000566lagos
00220220624visa

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

Account Number : 2012349760 Page 45 of 139

 Statement

visa3057445a0000445
0000000000000000

09:52:11 ₦500.00 web paystack.com/lookup lagos ₦17,893.82

payment 000566lagos
00220220624visa
visa3057445a0000445
0000000000000000

14:01:01 ₦2,310.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦15,583.82

transfer

15:35:12 ₦7,510.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦8,073.82
transfer Africa

16:02:23 ₦1,010.00 outward Irenebeauty Natural Skincare/1024268058/United kuda ₦7,063.82

transfer Bank For Africa

16:45:54 ₦3,010.00 outward Momoh Mariam Azeez /0600064845/Ecobank Bank kuda ₦4,053.82
transfer

19:18:14 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦3,043.82

transfer

19:32:10 ₦510.00 outward Kasimu Zakari/6086958010/Fcmb kuda ₦2,533.82

transfer

20:23:58 ₦1,060.00 outward Suleimon Memunat Enioaoa/0159859343/Union Bank kuda ₦1,473.82

transfer

22:28:20 ₦510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦963.82

transfer

23:12:55 ₦810.00 outward Ademu Abdullahi Sani/2068661016/United Bank For kuda ₦153.82
transfer Africa

June 25th

16:47:00 ₦100.00 airtime airtime- 2347089587900 ₦53.82

19:10:57 ₦21,000.00 inward Redbiller/1005395200/Vfd Mfb kip:090110/redbiller/nip/bell ₦21,053.82

transfer o onaivi victor/20123

19:13:52 ₦1,510.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦19,543.82

transfer

19:18:23 ₦1,010.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦18,533.82

transfer

19:19:53 ₦500.00 airtime airtime- 2349070682195 ₦18,033.82

19:23:22 ₦510.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦17,523.82

transfer

19:30:55 ₦1,510.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦16,013.82
transfer Africa

21:02:44 ₦21,000.00 inward Redbiller/1005395200/Vfd Mfb kip:090110/redbiller/nip/bell ₦37,013.82

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

Account Number : 2012349760 Page 46 of 139

 Statement

transfer o onaivi victor/20123

21:03:56 ₦6,010.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦31,003.82

transfer

21:08:14 ₦1,010.00 outward Shedrack Odion Adams/2142690646/United Bank For kuda ₦29,993.82
transfer Africa

21:45:49 ₦6,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦23,983.82

transfer

21:54:33 ₦4,510.00 outward Julius Akande Mobolaji/8137431489/Paycom(Opay) kuda ₦19,473.82

transfer

22:30:34 ₦7,400.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦26,873.82
transfer onaiv/fbnmobile:bello onaivi

22:43:42 ₦6,510.00 outward Godsgift/8124269900/ kuda ₦20,363.82

transfer

22:54:53 ₦1,510.00 outward Godsgift/8124269900/ kuda ₦18,853.82

transfer

June 26th

08:59:06 ₦42,000.00 outward (Jb Payments)-Fund Trf/2006768863/Kuda bello, onaivi victor ₦60,853.82
transfer

09:36:34 ₦8,000.00 outward Adeyinka Samuel Fabusuyi/2008107073/Kuda goggle voice and pia vpn ₦52,853.82
transfer

10:37:01 ₦2,510.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema kuda ₦50,343.82

transfer Bank

10:38:25 ₦210.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema kusa ₦50,133.82

transfer Bank

10:51:29 ₦21,010.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦29,123.82
transfer Africa

10:57:52 ₦3,560.00 outward Al-Kindy Global Services Ltd/0010125368/Jaiz Bank kuda ₦25,563.82
transfer

11:02:59 ₦21,000.00 inward Destiny Osayande Imasi/2143341316/United Bank For kip:uba/destiny osayande ₦46,563.82
transfer Africa i/mob2/uto/to bello, vict

12:44:06 ₦2,010.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦44,553.82

transfer

12:55:06 ₦1,010.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦43,543.82
transfer Africa

13:00:25 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦42,533.82

transfer

13:51:27 ₦1,010.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦41,523.82

transfer

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

Account Number : 2012349760 Page 47 of 139

 Statement

16:57:00 ₦2,010.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦39,513.82
transfer Africa

17:46:06 ₦2,010.00 outward Usman Mikelr/7085830353/Wema Bank kuda ₦37,503.82

transfer

17:58:36 ₦7,810.00 outward Munirat Bekisu Musa/6320566098/Fidelity Bank kud ₦29,693.82

transfer

18:10:57 ₦8,010.00 outward Ebose Victory Akahomen/6018957131/Fidelity Bank kuda ₦21,683.82

transfer

18:56:26 ₦3,000.00 outward Usidebhofo, Vestus/2027941726/Kuda kuda ₦18,683.82

transfer

19:20:47 ₦2,530.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦16,153.82

transfer

20:50:48 ₦2,510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦13,643.82

transfer

21:15:40 ₦1,510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦12,133.82

transfer

21:25:13 ₦3,010.00 outward Gift Nwabudike/2214241316/Zenith Bank Plc kuda ₦9,123.82

transfer

22:41:11 ₦5,010.00 outward Braimah Babatunde Ibrahim/1435431586/Access kuda ₦4,113.82

transfer Bank

22:57:34 ₦2,010.00 outward Chioma Faith Udemezue/2205363777/United Bank For kuda ₦2,103.82
transfer Africa

23:17:07 ₦2,010.00 outward Chioma Faith Udemezue/2205363777/United Bank For kuda ₦93.82
transfer Africa

23:44:13 ₦80.00 airtime airtime- 2347089587900 ₦13.82

June 27th

11:33:41 ₦1,000.00 inward Paystack/5050505053/ kip:110006/paystack/transf ₦1,013.82

transfer er from prince egbefairm

11:41:26 ₦1,010.00 outward Braimah Babatunde Ibrahim/1435431586/Access kuda ₦3.82

transfer Bank

21:25:06 ₦18,900.00 outward (Jb Payments)-Fund Trf/2006768863/Kuda bello, onaivi victor ₦18,903.82
transfer

21:27:28 ₦100.00 airtime airtime- 2347089587900 ₦18,803.82

21:31:11 ₦1,010.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank kuda ₦17,793.82

transfer

22:11:53 ₦1,010.00 outward Aikhomu Favour /5530006187/Ecobank Bank kuda ₦16,783.82

transfer

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

Account Number : 2012349760 Page 48 of 139

 Statement

June 28th

09:08:19 ₦500.00 bills 2.5gb for 2 days purchase ₦16,283.82

13:24:11 ₦5,010.00 outward Ibrahim Braimah Babatunde/2128676154/United kuda ₦11,273.82

transfer Bank For Africa

16:51:14 ₦600.00 outward Usidebhofo, Vestus/2027941726/Kuda kuda ₦10,673.82

transfer

18:40:45 ₦2,010.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦8,663.82
transfer Africa

22:14:48 ₦1,010.00 outward Bright Afebode Kadiri/6557898483/Fidelity Bank kuda ₦7,653.82

transfer

22:16:43 ₦510.00 outward Bright Afebode Kadiri/6557898483/Fidelity Bank kuda ₦7,143.82

transfer

June 29th

11:15:15 ₦1,010.00 outward Peters Joy/0045007012/Union Bank kuda ₦6,133.82

transfer

11:23:58 ₦1,010.00 outward Peters Joy/0045007012/Union Bank kuda ₦5,123.82

transfer

13:18:43 ₦500.00 bills 2.5gb for 2 days purchase ₦4,623.82

19:31:13 ₦1,610.00 outward Kenneth Oyakhire Ikpefua/0818230918/Access Bank kuda ₦3,013.82

transfer

June 30th

09:09:01 ₦33,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦36,013.82
transfer onaiv/fbnmobile:bello onaivi

13:14:23 ₦34,510.00 outward Okpeomo Jonathan/0031822111/Gtbank Plc kuda ₦1,503.82

transfer

13:19:41 ₦1,010.00 outward Okpeomo Jonathan/0031822111/Gtbank Plc kuda ₦493.82

transfer

13:45:34 ₦3,347.50 fund fundwithcard/first bank of ₦3,841.32

with nigeria/1299/expiry/05/2024
card

13:46:06 ₦197.00 fund fundwithcard/first bank of ₦4,038.32

with nigeria/1299/expiry/05/2024
card

13:46:31 ₦295.50 fund fundwithcard/first bank of ₦4,333.82

with nigeria/1299/expiry/05/2024
card

13:47:38 ₦1,010.00 outward Okpeomo Jonathan/0031822111/Gtbank Plc kusa ₦3,323.82

transfer

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

Account Number : 2012349760 Page 49 of 139

 Statement

19:13:51 ₦1,060.00 outward Suleimon Memunat Enioaoa/0159859343/Union Bank kuda ₦2,263.82

transfer

19:24:48 ₦50.00 airtime airtime- 2347089587900 ₦2,213.82

21:13:53 ₦560.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc kuda ₦1,653.82

transfer

21:15:37 ₦500.00 airtime airtime- 2349051310771 ₦1,153.82

July 1st

11:24:23 ₦50.00 airtime airtime- 2347089587900 ₦1,103.82

11:27:04 ₦510.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦593.82

transfer

16:58:59 ₦50.00 airtime airtime- 2347089587900 ₦543.82

18:36:50 ₦500.00 outward Innocent Eromosele kuda ₦43.82

transfer Ojiezele/8160672640/Paycom(Opay)

July 2nd

20:02:49 ₦4,000.00 inward Aiyamenkhue Gabriel Oghogho/3073831591/First kip:fbn/aiyamenkhue ₦4,043.82

transfer Bank Of Nigeria gabrie/fbnmobile:bello
onaivi

20:38:03 ₦650.00 outward Oladeji Emmanuel Daniel/0479336423/Gtbank Plc kuda ₦3,393.82

transfer

20:47:10 ₦900.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦2,493.82

transfer

21:23:27 ₦50.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦2,443.82
transfer Africa

21:23:41 ₦50.00 reversal reversal of kuda ₦2,493.82

21:31:50 ₦100.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦2,393.82
transfer Africa

July 3rd

07:22:18 ₦500.00 bills 2.5gb for 2 days purchase ₦1,893.82

07:35:40 ₦9,000.00 inward Paystack/5050505053/ kip:110006/paystack/payme ₦10,893.82

transfer nttopnosh global services

07:42:27 ₦39,990.00 inward Abegapp/1003383267/Vfd Mfb kip:090110/abegapp/nip/vic ₦50,883.82

transfer toronaivi bello to bello

08:37:45 ₦40,000.00 outward Mohammed Kabir Abubakar/2263279098/Zenith Bank kuda ₦10,883.82

transfer Plc

09:18:17 ₦1,600.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦9,283.82

transfer

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

Account Number : 2012349760 Page 50 of 139

 Statement

11:30:28 ₦1,500.00 bills 6gb for 7 days purchase ₦7,783.82

12:03:05 ₦500.00 outward Braimah Babatunde Ibrahim/1435431586/Access kuda ₦7,283.82

transfer Bank

17:30:36 ₦1,050.00 outward Emmanuel Kayode Ilori/2007446014/Kuda kuda ₦6,233.82

transfer

18:33:10 ₦4,000.00 inward Aiyamenkhue Gabriel Oghogho/3073831591/First kip:fbn/aiyamenkhue ₦10,233.82

transfer Bank Of Nigeria gabrie/fbnmobile:bello
onaivi

18:48:03 ₦900.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦9,333.82

transfer

22:39:27 ₦1,500.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦7,833.82

transfer

July 4th

00:11:02 ₦120.00 outward Usidebhofo, Vestus/2027941726/Kuda kudq ₦7,713.82

transfer

10:54:19 ₦520.00 outward Peters Joy/0045007012/Union Bank kuda ₦7,193.82

transfer

12:50:17 ₦2,500.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank kuda ₦4,693.82

transfer

21:28:52 ₦1,000.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦3,693.82

transfer

July 5th

07:24:01 ₦1,000.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦2,693.82

transfer

07:32:36 ₦500.00 inward Braimah Babatunde Ibrahim/1435431586/Access kip:access/braimah ₦3,193.82

transfer Bank babatunde /trfpaidfrm
braimah b

08:29:51 ₦1,500.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦1,693.82

transfer

09:02:44 ₦700.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦993.82

transfer

10:23:43 ₦950.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦43.82

transfer

July 7th

21:44:57 ₦10,000.00 inward Emmanuel Ochuko Eko/2249051948/United Bank For kip:uba/emmanuel ochuko ₦10,043.82
transfer Africa ek/mob/bello onaivi v/uto

21:57:32 ₦100.00 airtime airtime- 2347089587900 ₦9,943.82

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

Account Number : 2012349760 Page 51 of 139

 Statement

22:12:37 ₦600.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦9,343.82

transfer

22:15:36 ₦1,500.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦7,843.82

transfer

July 8th

12:04:08 ₦100.00 airtime airtime- 2347089587900 ₦7,743.82

13:06:03 ₦300.00 bills 1gb for 1 day purchase ₦7,443.82

13:08:52 ₦1,500.00 bills 6gb for 7 days purchase ₦5,943.82

13:35:18 ₦2,100.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦3,843.82

transfer

17:34:56 ₦299.03 bills 1gb for n300 valid for 1 ₦3,544.79

days purchase

July 9th

13:10:06 ₦500.00 outward Isibor Aigbiremhon/1238481050/Access Bank kuda ₦3,044.79

transfer

14:12:46 ₦100.00 outward Isibor Aigbiremhon/1238481050/Access Bank kuad ₦2,944.79

transfer

14:17:12 ₦1,000.00 outward Onos Stiches/8166736039/ kuda ₦1,944.79

transfer

14:18:15 ₦100.00 outward Onos Stiches/8166736039/ kuda ₦1,844.79

transfer

14:44:54 ₦100.00 airtime airtime- 2347089587900 ₦1,744.79

14:50:56 ₦500.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦1,244.79
transfer Africa

21:12:15 ₦1,000.00 inward Favour Edafe/2184691391/United Bank For Africa kip:uba/favour ₦2,244.79
transfer edafe/mob/bello onaivi
v/uto/1192

22:06:03 ₦770.00 outward Peters Joy/0045007012/Union Bank kuda ₦1,474.79

transfer

July 10th

09:33:11 ₦50.00 airtime airtime- 2347089587900 ₦1,424.79

09:42:07 ₦110.00 airtime airtime- 2347089587900 ₦1,314.79

10:43:08 ₦1,210.00 outward Okougha Samson/0227826505/Gtbank Plc kusa ₦104.79

transfer

19:53:54 ₦104.00 airtime airtime- 2347089587900 ₦0.79

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

Account Number : 2012349760 Page 52 of 139

 Statement

July 11th

01:14:13 ₦8,500.00 inward Aiyamenkhue Gabriel Oghogho/3073831591/First kip:fbn/aiyamenkhue ₦8,500.79

transfer Bank Of Nigeria gabrie/fbnmobile:bello
onaivi

03:20:51 ₦299.03 bills 1gb for n300 valid for 1 ₦8,201.76

days purchase

09:05:42 ₦12,000.00 inward Paystack/5050505053/ kip:110006/paystack/balanc ₦20,201.76

transfer e withdrawal from cardto

09:09:10 ₦200.00 airtime airtime- 2347089587900 ₦20,001.76

11:45:34 ₦5,010.00 outward Ibrahim Braimah Babatunde/2128676154/United kuda ₦14,991.76

transfer Bank For Africa

20:30:03 ₦810.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦14,181.76

transfer

20:54:26 ₦1,410.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦12,771.76

transfer

July 12th

01:38:43 ₦299.03 bills 1gb for n300 valid for 1 ₦12,472.73

days purchase

01:38:44 ₦299.03 bills reversal of 1gb for n300 ₦12,771.76

valid for 1 days purchase

01:39:34 ₦299.03 bills 1gb for n300 valid for 1 ₦12,472.73

days purchase

11:36:45 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦11,462.73

transfer

11:47:09 ₦500.00 web paystack.com/lookup lagos ₦10,962.73

payment 000566lagos
00220220712visa
visa3057445a0000445
0000000000000000

12:09:20 ₦2,000.00 inward Paystack/5050505053/ kip:110006/paystack/20073 ₦12,962.73

transfer 0220005puid04919126msp
ort

12:17:18 ₦510.00 outward Paystack Checkout/7540659215/Wema Bank sp ₦12,452.73

transfer

12:24:00 ₦500.00 web paystack.com/lookup lagos ₦11,952.73

payment 000566lagos
00220220712visa
visa3057445a0000445
0000000000000000

12:32:52 ₦1,000.00 web paystack.com/lookup lagos ₦10,952.73

payment 000566lagos
00220220712visa
visa3057445a0000445
0000000000000000

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

Account Number : 2012349760 Page 53 of 139

 Statement

12:42:33 ₦500.00 outward Braimah Babatunde Ibrahim/2004772541/Kuda kuda ₦10,452.73

transfer

12:45:20 ₦300.00 bills 1gb for 1 day purchase ₦10,152.73

12:51:50 ₦500.00 web msport pstk 000566pstk ₦9,652.73

payment 00220220712visa
visa3057532a0000532
0000000000000000

12:51:57 ₦500.00 web paystack.com/lookup lagos ₦9,152.73

payment 000566lagos
00220220712visa
visa3057445a0000445
0000000000000000

13:00:41 ₦500.00 web paystack.com/lookup lagos ₦8,652.73

payment 000566lagos
00220220712visa
visa3057445a0000445
0000000000000000

13:01:39 ₦500.00 web reversal of ₦9,152.73

payment paystack.com/lookup lagos
000566lagos
00220220712visa
visa3057445a0000445
0000000000000000

13:08:27 ₦500.00 web paystack.com/lookup lagos ₦8,652.73

payment 000566lagos
00220220712visa
visa3057445a0000445
0000000000000000

13:23:52 ₦600.00 web paystack.com/lookup lagos ₦8,052.73

payment 000566lagos
00220220712visa
visa3057445a0000445
0000000000000000

14:51:17 ₦310.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦7,742.73
transfer Africa

15:06:00 ₦560.00 outward Peters Joy/0045007012/Union Bank kuda ₦7,182.73

transfer

16:14:04 ₦2,110.00 outward Angela Bose Omoikhefe/7025137850/Paycom(Opay) kuda ₦5,072.73

transfer

16:49:51 ₦50.00 airtime airtime- 2347089587900 ₦5,022.73

17:45:31 ₦1,500.00 bills 6gb for 7 days purchase ₦3,522.73

17:56:27 ₦500.00 bills 2.5gb for 2 days purchase ₦3,022.73

18:11:03 ₦25.00 bills 20mb for 1 day purchase ₦2,997.73

18:20:22 ₦500.00 airtime airtime- 2347014559214 ₦2,497.73

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

Account Number : 2012349760 Page 54 of 139

 Statement

18:45:07 ₦1,500.00 bills reversal of 6gb for 7 days ₦3,997.73

purchase

18:54:41 ₦500.00 bills reversal of 2.5gb for 2 days ₦4,497.73

purchase

18:56:46 ₦1,110.00 outward Welbeck Charles Oristeweyinmi kuda ₦3,387.73

transfer /4032001926/Ecobank Bank

21:11:44 ₦810.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦2,577.73

transfer

July 13th

09:38:59 ₦2,560.00 outward Braimah Babatunde Ibrahim/1435431586/Access kuda ₦17.73

transfer Bank

July 14th

12:08:54 ₦11,900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦11,917.73
transfer onaiv/fbnmobile:bello onaivi

12:09:42 ₦200.00 airtime airtime- 2347089587900 ₦11,717.73

13:41:29 ₦700.00 outward Braimah Babatunde Ibrahim/2004772541/Kuda kuda ₦11,017.73

transfer

15:03:16 ₦5,010.00 outward Eigbochie Osazee Destiny/2164192629/United Bank kuda ₦6,007.73

transfer For Africa

17:13:14 ₦1,500.00 bills 6gb for 7 days purchase ₦4,507.73

17:35:40 ₦510.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦3,997.73

transfer

19:37:13 ₦2,210.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦1,787.73

transfer

July 15th

09:49:37 ₦1,760.00 outward Ibrahim Braimah Babatunde/2128676154/United kuda ₦27.73

transfer Bank For Africa

July 18th

19:34:02 ₦1,300.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦1,327.73
transfer onaiv/fbnmobile:bello onaivi

19:34:28 ₦100.00 airtime airtime- 2347089587900 ₦1,227.73

July 19th

09:23:55 ₦1,210.00 outward Peters Joy/0045007012/Union Bank kuda ₦17.73

transfer

July 20th

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

Account Number : 2012349760 Page 55 of 139

 Statement

08:32:53 ₦42,000.00 inward Rbt/7037446309/Contec Global kip:100032/rbt/ ₦42,017.73

transfer

08:32:53 ₦50.00 inward Cbn//Contec Global stamp duty on electronic ₦41,967.73

transfer funds transfer -
2012349760

09:02:07 ₦3,010.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦38,957.73

transfer

09:14:30 ₦1,110.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦37,847.73

transfer

09:22:26 ₦500.00 airtime airtime- 2347089587900 ₦37,347.73

09:43:37 ₦1,500.00 outward Peters Joy/0045007012/Union Bank kuda ₦35,847.73

transfer

09:47:05 ₦500.00 bills 2.5gb for 2 days purchase ₦35,347.73

12:08:57 ₦1,110.00 outward Bernice Taiye Alabi/2191319446/United Bank For kuda ₦34,237.73
transfer Africa

12:31:43 ₦1,730.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦32,507.73

transfer

12:34:06 ₦3,010.00 outward Usman Peace/3067385253/First Bank Of Nigeria kuda ₦29,497.73

transfer

12:57:04 ₦2,510.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For kuda ₦26,987.73
transfer Africa

16:52:29 ₦410.00 outward Isibor Aigbiremhon/1238481050/Access Bank kuda ₦26,577.73

transfer

16:57:05 ₦1,110.00 outward Onos Stiches/8166736039/ kudq ₦25,467.73

transfer

19:14:25 ₦510.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦24,957.73
transfer Africa

20:11:15 ₦810.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦24,147.73

transfer

21:36:38 ₦500.00 airtime airtime- 2349050283602 ₦23,647.73

22:04:24 ₦500.00 bills 2.5gb for 2 days purchase ₦23,147.73

22:22:12 ₦960.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦22,187.73

transfer

July 21st

07:45:38 ₦6,460.00 outward Peters Joy/0045007012/Union Bank kuda ₦15,727.73

transfer

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

Account Number : 2012349760 Page 56 of 139

 Statement

09:40:14 ₦3,210.00 outward Chinedu Emmanuel Igbenose/0570301094/Gtbank Plc kuda ₦12,517.73

transfer

11:56:31 ₦580.00 outward Omosah Mahmud /0258130208/Gtbank Plc kusa ₦11,937.73

transfer

12:24:11 ₦1,010.00 outward Peters Joy/0045007012/Union Bank kuda ₦10,927.73

transfer

18:28:48 ₦1,110.00 outward Peters Joy/0045007012/Union Bank kudq ₦9,817.73

transfer

20:45:57 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦8,807.73

transfer

21:45:32 ₦1,210.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kudq ₦7,597.73

transfer

21:46:46 ₦210.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦7,387.73

transfer

22:23:56 ₦500.00 airtime airtime- 2347080504212 ₦6,887.73

23:27:36 ₦3,010.00 outward Uju Ohemesi/2197441147/United Bank For Africa kuda ₦3,877.73
transfer

23:42:12 ₦1,510.00 outward Uju Ohemesi/2197441147/United Bank For Africa kuda ₦2,367.73
transfer

July 22nd

00:08:44 ₦200.00 airtime airtime- 2347089587900 ₦2,167.73

08:54:10 ₦510.00 outward Peters Joy/0045007012/Union Bank kuda ₦1,657.73

transfer

12:08:20 ₦500.00 bills 2.5gb for 2 days purchase ₦1,157.73

12:11:05 ₦610.00 outward Isibor Aigbiremhon/1238481050/Access Bank kuda ₦547.73

transfer

12:14:29 ₦540.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦7.73
transfer Africa

18:59:36 ₦1,000.00 inward Chukwuedozie Anie/6173699914/Fidelity Bank kip:fidelity/chukwuedozie ₦1,007.73

transfer anie/onb trf from chukwu

19:36:55 ₦160.00 outward Isibor Aigbiremhon/1238481050/Access Bank kuda ₦847.73

transfer

19:43:03 ₦810.00 outward Innocent Eromosele kuda ₦37.73

transfer Ojiezele/8160672640/Paycom(Opay)

19:59:28 ₦60,000.00 inward Paystack/5050505053/ kip:110006/paystack/payme ₦60,037.73

transfer nttopnosh global services

19:59:28 ₦50.00 inward Cbn// stamp duty on electronic ₦59,987.73

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

Account Number : 2012349760 Page 57 of 139

 Statement

transfer funds transfer -

2012349760

20:02:27 ₦1,510.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank kuda ₦58,477.73

transfer

20:17:32 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦57,467.73

transfer

21:03:45 ₦460.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦57,007.73

transfer

21:06:01 ₦300.00 outward Aikhomu, Favour/2024006464/Kuda kuda ₦56,707.73

transfer

21:18:09 ₦8,260.00 outward Kehinde Hassan Kazeem/8101649791/Paycom(Opay) kuda ₦48,447.73

transfer

July 23rd

03:55:23 ₦500.00 web paystack.com/lookup lagos ₦47,947.73

payment 000566lagos
00220220723visa
visa3057445a0000445
0000000000000000

04:07:17 ₦500.00 web paystack.com/lookup lagos ₦47,447.73

payment 000566lagos
00220220723visa
visa3057445a0000445
0000000000000000

04:11:04 ₦500.00 web paystack.com/lookup lagos ₦46,947.73

payment 000566lagos
00220220723visa
visa3057445a0000445
0000000000000000

04:33:04 ₦1,200.00 web netflix_seerbit ₦45,747.73

payment 2348027777777
0005662348027777777
00220220723visa
visaaccesscgngn0001
0000000000000000

04:34:13 ₦510.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema kuda ₦45,237.73

transfer Bank

10:04:35 ₦510.00 outward Eguae Emmanuel Osas /0600101773/Ecobank Bank kuda ₦44,727.73
transfer

10:05:07 ₦500.00 airtime airtime- 2349012397330 ₦44,227.73

11:28:21 ₦610.00 outward Peters Joy/0045007012/Union Bank kuda ₦43,617.73

transfer

12:02:57 ₦510.00 outward Peters Joy/0045007012/Union Bank kuda ₦43,107.73

transfer

15:31:19 ₦19,900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦63,007.73
transfer onaiv/fbnmobile:bello onaivi

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

Account Number : 2012349760 Page 58 of 139

 Statement

15:31:19 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦62,957.73
transfer funds transfer -
2012349760

15:36:06 ₦500.00 airtime airtime- 2347089587900 ₦62,457.73

15:55:48 ₦2,010.00 outward Jennifer Ezoba/1623639428/Access Bank kuda ₦60,447.73

transfer

19:34:29 ₦20,110.00 outward Peters Joy/0045007012/Union Bank kuda ₦40,337.73

transfer

19:39:28 ₦10,000.00 inward 62dc401f08512e00140264f0 kip:gtb/62dc401f08512e001 ₦50,337.73

transfer Muhammed/0425485139/Gtbank Plc 4/nomba transfer 10000.00

19:39:28 ₦50.00 inward Cbn//Gtbank Plc stamp duty on electronic ₦50,287.73

transfer funds transfer -
2012349760

20:16:07 ₦10,210.00 outward Tunde Kelvin Ehigiagbon /0518279272/Gtbank Plc text book hello ₦40,077.73
transfer

21:23:15 ₦4,010.00 outward Chioma Faith Udemezue/2205363777/United Bank For kida ₦36,067.73
transfer Africa

21:32:11 ₦2,010.00 outward Chioma Faith Udemezue/2205363777/United Bank For kuda ₦34,057.73
transfer Africa

July 24th

08:12:17 ₦500.00 bills 2.5gb for 2 days purchase ₦33,557.73

08:28:14 ₦500.00 bills 2.5gb for 2 days purchase ₦33,057.73

10:29:34 ₦2,510.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema kuda ₦30,547.73

transfer Bank

17:58:07 ₦1,100.00 outward Oboh, Kabiru Fatah/2011636317/Kuda kuda ₦29,447.73

transfer

23:07:01 ₦4,010.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦25,437.73
transfer Africa

July 25th

01:09:03 ₦2,000.00 inward Braimah Babatunde Ibrahim/1435431586/Access kip:access/braimah ₦27,437.73

transfer Bank babatunde /trfpaidfrm
braimah b

01:11:09 ₦1,010.00 outward Itiveh Joshua Best/2144695717/United Bank For Africa kuda ₦26,427.73
transfer

01:58:02 ₦300.00 bills 1gb for 1 day purchase ₦26,127.73

12:06:51 ₦1,010.00 outward Kenneth Peace C/0110441330/Union Bank kuda ₦25,117.73

transfer

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

Account Number : 2012349760 Page 59 of 139

 Statement

17:11:53 ₦1,020.00 outward Aikhomu, Favour/2024006464/Kuda kuda ₦24,097.73

transfer

18:45:34 ₦360.00 outward Stella Isaac/1581350360/Access Bank kuda ₦23,737.73

transfer

18:51:16 ₦3,510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦20,227.73

transfer

21:13:37 ₦500.00 airtime airtime- 2349150787678 ₦19,727.73

22:02:04 ₦500.00 bills 2.5gb for 2 days purchase ₦19,227.73

22:34:47 ₦4,010.00 outward Magdaline Lamosi Oboh/9550217767/Palmpay kudq ₦15,217.73

transfer

July 26th

07:06:50 ₦10,010.00 outward Peters Joy/0045007012/Union Bank kuda ₦5,207.73

transfer

07:08:12 ₦2,510.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema kuda ₦2,697.73

transfer Bank

07:19:57 ₦500.00 airtime airtime- 2349159259186 ₦2,197.73

11:33:34 ₦10,000.00 inward Paystack/5050505053/ kip:110006/paystack/funds ₦12,197.73

transfer transfer 133765959062 be

11:33:34 ₦50.00 inward Cbn// stamp duty on electronic ₦12,147.73

transfer funds transfer -
2012349760

11:52:47 ₦3,910.00 outward Peters Joy/0045007012/Union Bank kuda ₦8,237.73

transfer

12:10:13 ₦1,010.00 outward Kenneth Peace C/0110441330/Union Bank kuda ₦7,227.73

transfer

12:11:19 ₦1,500.00 bills 6gb for 7 days purchase ₦5,727.73

12:20:44 ₦120.00 airtime airtime- 2347089587900 ₦5,607.73

19:53:26 ₦310.00 outward Stella Isaac/1581350360/Access Bank kuda ₦5,297.73

transfer

22:30:24 ₦1,500.00 outward Aikhomu, Favour/2024006464/Kuda paid ₦3,797.73

transfer

July 27th

09:55:38 ₦1,110.00 outward Peters Joy/0045007012/Union Bank kuda ₦2,687.73

transfer

13:58:16 ₦610.00 outward Isibor Aigbiremhon/1238481050/Access Bank kuda ₦2,077.73

transfer

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

Account Number : 2012349760 Page 60 of 139

 Statement

18:55:33 ₦760.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦1,317.73

transfer

19:15:37 ₦50.00 airtime airtime- 2347089587900 ₦1,267.73

19:56:34 ₦1,160.00 outward Peters Joy/0045007012/Union Bank kuda ₦107.73

transfer

19:59:44 ₦50.00 airtime airtime- 2347089587900 ₦57.73

20:00:13 ₦50.00 airtime airtime purchase ₦7.73

2347089587900

July 29th

20:44:08 ₦22,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦22,007.73
transfer Nigeria emmanue/ussd_eko ochuko
emmanue

20:44:08 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦21,957.73
transfer funds transfer -
2012349760

20:47:57 ₦1,510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦20,447.73

transfer

22:28:02 ₦200.00 airtime airtime- 2347089587900 ₦20,247.73

22:53:00 ₦200.00 airtime airtime- 2347089587900 ₦20,047.73

July 30th

08:44:43 ₦1,510.00 outward Ibrahim Braimah Babatunde/2128676154/United kuda ₦18,537.73

transfer Bank For Africa

08:48:22 ₦1,010.00 outward Peters Joy/0045007012/Union Bank kuda ₦17,527.73

transfer

13:43:33 ₦1,310.00 outward Christopher Stephen Umoh/0118154584/Gtbank Plc kuda ₦16,217.73

transfer

13:47:03 ₦2,010.00 outward Kenneth Peace C/0110441330/Union Bank kuda ₦14,207.73

transfer

14:16:20 ₦1,010.00 outward Peters Joy/0045007012/Union Bank kuda ₦13,197.73

transfer

15:46:30 ₦1,010.00 outward Emmanuel Emeka kuda ₦12,187.73

transfer Chukwuyem/9028967457/Paycom(Opay)

16:25:03 ₦1,010.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦11,177.73

transfer

16:34:49 ₦500.00 bills 2.5gb for 2 days purchase ₦10,677.73

16:49:04 ₦1,010.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank kuda ₦9,667.73

transfer

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

Account Number : 2012349760 Page 61 of 139

 Statement

22:05:55 ₦1,060.00 outward Kenneth Peace C/0110441330/Union Bank kuda ₦8,607.73

transfer

23:27:06 ₦11,000.00 inward Paystack/5050505053/ kip:110006/paystack/balanc ₦19,607.73

transfer e withdrawal from cardto

23:27:06 ₦50.00 inward Cbn// stamp duty on electronic ₦19,557.73

transfer funds transfer -
2012349760

July 31st

00:05:42 ₦1,060.00 outward Peters Joy/0045007012/Union Bank kuda ₦18,497.73

transfer

00:08:06 ₦2,000.00 inward Braimah Babatunde Ibrahim/2128676154/United kip:uba/braimah babatunde ₦20,497.73

transfer Bank For Africa /mob2/uto/to bello, vict

07:05:27 ₦5,110.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦15,387.73

transfer

10:47:06 ₦1,810.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦13,577.73

transfer

10:59:35 ₦910.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦12,667.73

transfer

19:15:57 ₦1,210.00 outward Stella Isaac/1581350360/Access Bank kuda ₦11,457.73

transfer

20:44:22 ₦810.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦10,647.73

transfer

20:47:24 ₦530.00 outward Mfy / Baxi--Mar/8615605553/Wema Bank kudq ₦10,117.73

transfer

21:09:30 ₦500.00 airtime airtime- 2349063204700 ₦9,617.73

August 1st

08:56:20 ₦1,100.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦8,517.73

transfer

11:03:39 ₦3,800.00 outward Dada Olalekan S/0077837294/Union Bank kuda ₦4,717.73

transfer

17:29:52 ₦500.00 bills 2.5gb for 2 days purchase ₦4,217.73

18:24:11 ₦600.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦3,617.73

transfer

21:36:58 ₦1,500.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦2,117.73

transfer

21:40:17 ₦100.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦2,017.73

transfer

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

Account Number : 2012349760 Page 62 of 139

 Statement

21:51:34 ₦150.00 outward Alegbeleye Precious Uyerinhose/3025098580/First kuda ₦1,867.73

transfer Bank Of Nigeria

August 2nd

11:43:06 ₦3,000.00 inward Changan Rts Mfb Limited 112/0676432911/Gtbank Plc kip:gtb/changan rts mfb ₦4,867.73
transfer li/dot031250122120220802
11

11:51:39 ₦1,000.00 inward Chukwuedozie Anie/6173699914/Fidelity Bank kip:fidelity/chukwuedozie ₦5,867.73

transfer anie/onb trf from chukwu

12:11:02 ₦3,580.00 outward Peters Joy/0045007012/Union Bank kuda ₦2,287.73

transfer

12:12:10 ₦500.00 airtime airtime- 2348051068263 ₦1,787.73

14:16:58 ₦200.00 outward Peters Joy/0045007012/Union Bank kuda ₦1,587.73

transfer

15:31:18 ₦1,500.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦87.73

transfer

August 3rd

09:04:06 ₦87.00 airtime airtime- 2347089587900 ₦0.73

August 4th

08:35:18 ₦3,900.00 inward Paystack/5050505053/ kip:110006/paystack/balanc ₦3,900.73

transfer e withdrawal from cardto

09:43:12 ₦50.00 airtime airtime- 2347089587900 ₦3,850.73

12:52:49 ₦2,380.00 outward Peters Joy/0045007012/Union Bank kuda ₦1,470.73

transfer

13:02:51 ₦50.00 airtime airtime purchase ₦1,420.73

2347089587900

14:09:41 ₦1,000.00 outward Agbaje Micheal Makonju/1297868019/Fcmb kuda ₦420.73

transfer

August 5th

22:34:58 ₦400.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦20.73
transfer Africa

August 7th

12:43:18 ₦20.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦0.73
transfer Africa

August 8th

10:13:01 ₦9,300.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦9,300.73
transfer onaiv/ussd_bello victor
onaiv

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

Account Number : 2012349760 Page 63 of 139

 Statement

10:13:47 ₦500.00 bills 2.5gb for 2 days purchase ₦8,800.73

10:16:10 ₦3,000.00 outward Kenneth Peace C/0110441330/Union Bank kuda ₦5,800.73

transfer

10:19:37 ₦1,500.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦4,300.73

transfer

11:15:51 ₦1,100.00 outward Bernice Taiye Alabi/2191319446/United Bank For kuda ₦3,200.73
transfer Africa

13:30:35 ₦500.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦2,700.73
transfer Africa

17:37:09 ₦1,600.00 outward Angela Bose Omoikhefe/7025137850/Paycom(Opay) kuda ₦1,100.73

transfer

20:56:05 ₦8,000.00 inward Aiyamenkhue Gabriel Oghogho/3073831591/First kip:fbn/aiyamenkhue ₦9,100.73

transfer Bank Of Nigeria gabrie/fbnmobile:bello
onaivi

August 9th

08:13:03 ₦250.00 inward Destiny Osayande Imasi/2143341316/United Bank For kip:uba/destiny osayande ₦9,350.73
transfer Africa i/mob2/uto/to bello, vict

10:23:56 ₦1,850.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦7,500.73

transfer

10:26:33 ₦720.00 outward Briamah, Ketumi/2086464365/United Bank For Africa kuda ₦6,780.73
transfer

10:28:44 ₦150.00 airtime airtime- 2347089587900 ₦6,630.73

11:18:29 ₦500.00 bills 2.5gb for 2 days purchase ₦6,130.73

11:37:52 ₦500.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦5,630.73

transfer

11:49:34 ₦500.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦5,130.73

transfer

15:51:42 ₦1,500.00 outward Kenneth Peace C/0110441330/Union Bank kuda ₦3,630.73

transfer

18:16:19 ₦1,500.00 outward Peters Joy/0045007012/Union Bank kuda ₦2,130.73

transfer

19:16:09 ₦500.00 bills 2.5gb for 2 days purchase ₦1,630.73

August 10th

10:22:51 ₦1,600.00 outward Peters Joy/0045007012/Union Bank kuda ₦30.73

transfer

August 13th

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

Account Number : 2012349760 Page 64 of 139

 Statement

08:14:53 ₦2,000.00 inward Itiveh Efe-Ufuoma Jennifer/3090911603/First Bank Of kip:fbn/itiveh efe-ufuoma ₦2,030.73
transfer Nigeria /fbnmobile:bello onaivi

09:03:43 ₦1,010.00 outward Peters Joy/0045007012/Union Bank kuda ₦1,020.73

transfer

09:15:50 ₦500.00 bills 2.5gb for 2 days purchase ₦520.73

19:41:51 ₦510.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦10.73

transfer

19:53:03 ₦4,900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦4,910.73
transfer onaiv/fbnmobile:bello onaivi

20:35:05 ₦760.00 outward Stella Isaac/1581350360/Access Bank kuda ₦4,150.73

transfer

22:08:32 ₦530.00 outward Innocent Eromosele kuda ₦3,620.73

transfer Ojiezele/8160672640/Paycom(Opay)

August 14th

08:20:43 ₦800.00 web msport pstk 000566pstk ₦2,820.73

payment 00220220814visa
visa3057532a0000532
0000000000000000

08:47:59 ₦2,110.00 outward Peter Philomina/0139637831/Gtbank Plc kuda ₦710.73

transfer

09:22:53 ₦710.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦0.73

transfer

August 15th

16:28:45 ₦3,030.00 inward Paystack/5050505053/ kip:110006/paystack/transf ₦3,030.73

transfer er from mpaympay

17:45:25 ₦1,110.00 outward Peters Joy/0045007012/Union Bank kuda ₦1,920.73

transfer

19:53:26 ₦500.00 bills 2.5gb for 2 days purchase ₦1,420.73

21:32:02 ₦530.00 outward Innocent Eromosele kuda ₦890.73

transfer Ojiezele/8160672640/Paycom(Opay)

21:45:54 ₦100.00 airtime airtime- 2348145328223 ₦790.73

22:13:03 ₦15,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦15,790.73
transfer Nigeria emmanue/ib:business

22:13:03 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦15,740.73
transfer funds transfer -
2012349760

22:15:04 ₦3,510.00 outward Kenneth Peace C/0110441330/Union Bank kuda ₦12,230.73

transfer

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

Account Number : 2012349760 Page 65 of 139

 Statement

August 16th

07:27:55 ₦8,110.00 outward Peters Joy/0045007012/Union Bank kuda ₦4,120.73

transfer

10:56:32 ₦299.03 bills 1gb for n300 valid for 1 ₦3,821.70

days purchase

11:29:35 ₦100.00 airtime airtime- 2347089587900 ₦3,721.70

14:07:29 ₦1,010.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank kuda ₦2,711.70

transfer

14:10:45 ₦1,610.00 outward Peters Joy/0045007012/Union Bank kuda ₦1,101.70

transfer

23:33:03 ₦510.00 outward Abdulhakeem Enakhimion Mutala/2149724300/United kuda ₦591.70

transfer Bank For Africa

August 17th

00:38:32 ₦560.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦31.70

transfer

23:07:55 ₦35,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦35,031.70
transfer Nigeria emmanue/fbnmobile:bello
onaivi

23:07:55 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦34,981.70
transfer funds transfer -
2012349760

23:29:05 ₦610.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦34,371.70

transfer

23:41:17 ₦610.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦33,761.70

transfer

23:50:36 ₦500.00 bills 2.5gb for 2 days purchase ₦33,261.70

August 18th

03:15:48 ₦4,010.00 outward Julius Akande Mobolaji/8137431489/Paycom(Opay) kuda ₦29,251.70

transfer

07:08:22 ₦1,120.00 outward Valueaccesspharmacyandstoreslimited2/8113286693/ kuda ₦28,131.70

transfer

07:18:39 ₦1,510.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦26,621.70

transfer

09:45:25 ₦200.00 airtime airtime- 2347089587900 ₦26,421.70

10:51:57 ₦1,000.00 inward Best Itimi/1462685475/Access Bank kip:access/best ₦27,421.70

transfer itimi/trfbestfrm best itimi to
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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2012349760 Page 66 of 139

 Statement

11:05:15 ₦11,010.00 outward Irenebeauty Natural Skincare/1024268058/United kuda ₦16,411.70

transfer Bank For Africa

11:11:00 ₦6,310.00 outward Daves Resources 2/8153655877/ kuda ₦10,101.70

transfer

11:51:27 ₦5,010.00 outward Friday Friday Izegaegbe/8145610149/Paycom(Opay) kuda ₦5,091.70

transfer

12:37:54 ₦10,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦15,091.70
transfer onaiv/fbnmobile:bello onaivi

12:37:54 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦15,041.70
transfer funds transfer -
2012349760

12:51:21 ₦1,610.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦13,431.70

transfer

13:01:36 ₦1,410.00 outward Peters Joy/0045007012/Union Bank kuda ₦12,021.70

transfer

13:14:16 ₦2,010.00 outward Kenneth Peace C/0110441330/Union Bank kuda ₦10,011.70

transfer

14:35:38 ₦1,010.00 outward Charles Benny/2527072047/Zenith Bank Plc kuda ₦9,001.70

transfer

18:02:17 ₦500.00 bills 2.5gb for 2 days purchase ₦8,501.70

18:14:33 ₦1,010.00 outward Peters Joy/0045007012/Union Bank kuda ₦7,491.70

transfer

19:29:42 ₦1,410.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦6,081.70

transfer

22:58:31 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦5,071.70

transfer

August 19th

00:27:30 ₦1,210.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦3,861.70

transfer

06:36:04 ₦38,000.00 inward Aiyamenkhue Gabriel Oghogho/3073831591/First kip:fbn/aiyamenkhue ₦41,861.70

transfer Bank Of Nigeria gabrie/fbnmobile:bello
onaivi

06:36:04 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦41,811.70
transfer funds transfer -
2012349760

09:03:16 ₦500.00 bills 2.5gb for 2 days purchase ₦41,311.70

09:35:09 ₦560.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦40,751.70

transfer

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

Account Number : 2012349760 Page 67 of 139

 Statement

10:42:49 ₦760.00 outward Peters Joy/0045007012/Union Bank kuda ₦39,991.70

transfer

11:39:21 ₦150.00 airtime airtime- 2347089587900 ₦39,841.70

13:05:39 ₦3,010.00 outward Kenneth Peace C/0110441330/Union Bank kuda ₦36,831.70

transfer

13:36:31 ₦3,070.00 outward Aigbebemhen Stanley Idemudia/2007754953/Zenith kuda ₦33,761.70

transfer Bank Plc

13:42:39 ₦2,010.00 outward Agbaje Micheal Makonju/1297868019/Fcmb kuda ₦31,751.70

transfer

19:17:39 ₦500.00 airtime airtime- 2348161561941 ₦31,251.70

20:30:07 ₦8,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦39,251.70
transfer Nigeria emmanue/fbnmobile:bello
onaivi

21:04:37 ₦2,210.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦37,041.70

transfer

23:35:20 ₦17,000.00 inward Emmanuel Ochuko Eko/2249051948/United Bank For kip:uba/emmanuel ochuko ₦54,041.70
transfer Africa ek/mob/bello onaivi v/uto

23:35:21 ₦50.00 inward Cbn//United Bank For Africa stamp duty on electronic ₦53,991.70
transfer funds transfer -
2012349760

August 20th

00:32:04 ₦1,510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦52,481.70

transfer

04:22:29 ₦17,000.00 inward Emmanuel Ochuko Eko/2249051948/United Bank For kip:uba/emmanuel ochuko ₦69,481.70
transfer Africa ek/mob/bello onaivi v/uto

04:22:29 ₦50.00 inward Cbn//United Bank For Africa stamp duty on electronic ₦69,431.70
transfer funds transfer -
2012349760

04:27:10 ₦3,010.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema kuda ₦66,421.70

transfer Bank

04:27:11 ₦1,050.00 spend Bello Victor Onaivi/20000000301597/Kuda spend and save ₦65,371.70
and save

04:28:49 ₦1,010.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema kuda ₦64,361.70

transfer Bank

04:28:51 ₦350.00 spend Bello Victor Onaivi/20000000301597/Kuda spend and save ₦64,011.70
and save

09:20:33 ₦2,510.00 outward Peters Joy/0045007012/Union Bank kuda ₦61,501.70

transfer

09:20:34 ₦875.00 spend Bello Victor Onaivi/20000000301597/Kuda spend and save ₦60,626.70

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

Account Number : 2012349760 Page 68 of 139

 Statement

and save

09:31:29 ₦1,510.00 outward Moureen Godwin/0600033270/Ecobank Bank kuda ₦59,116.70

transfer

09:31:30 ₦525.00 spend Bello Victor Onaivi/20000000301597/Kuda spend and save ₦58,591.70
and save

12:33:12 ₦5,010.00 outward Jennifer Ezoba/2144102299/United Bank For Africa kuda ₦53,581.70
transfer

12:33:13 ₦1,750.00 spend Bello Victor Onaivi/20000000301597/Kuda spend and save ₦51,831.70
and save

13:44:11 ₦1,510.00 outward Peters Joy/0045007012/Union Bank kuda ₦50,321.70

transfer

13:44:19 ₦525.00 spend Bello Victor Onaivi/20000000301597/Kuda spend and save ₦49,796.70
and save

14:36:56 ₦12,010.00 outward Nwangele, Friday Cyprian/2089616938/United Bank kuda ₦37,786.70

transfer For Africa

14:36:58 ₦4,200.00 spend Bello Victor Onaivi/20000000301597/Kuda spend and save ₦33,586.70
and save

14:44:17 ₦8,010.00 outward Chukwudi Kingsley Okolie/6016714273/Fidelity Bank kuda ₦25,576.70

transfer

14:44:18 ₦2,800.00 spend Bello Victor Onaivi/20000000301597/Kuda spend and save ₦22,776.70
and save

15:04:09 ₦10,010.00 outward Nsiegbunam Henry/0061671020/Union Bank kuda ₦12,766.70

transfer

15:04:13 ₦3,500.00 spend Bello Victor Onaivi/20000000301597/Kuda spend and save ₦9,266.70
and save

15:19:42 ₦4,010.00 outward Julius Akande Mobolaji/8137431489/Paycom(Opay) kuda ₦5,256.70

transfer

15:19:44 ₦1,400.00 spend Bello Victor Onaivi/20000000301597/Kuda spend and save ₦3,856.70
and save

15:42:45 ₦1,500.00 inward Chinedu Kenneth Odoh/0085258959/Access Bank kip:access/chinedu kenneth ₦5,356.70
transfer od/trffundfrm chinedu k

17:36:42 ₦300.00 bills 1gb for 1 day purchase ₦5,056.70

19:06:00 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦4,046.70

transfer

20:05:40 ₦1,610.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank kuda ₦2,436.70

transfer

August 21st

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

Account Number : 2012349760 Page 69 of 139

 Statement

07:05:34 ₦3,500.00 spend Bello Victor Onaivi/20000000301597/Kuda spend and save ₦5,936.70
and save

07:30:11 ₦5,710.00 outward Omohsa Musa/0176861008/Gtbank Plc kuda ₦226.70

transfer

12:19:32 ₦8,000.00 spend Bello Victor Onaivi/20000000301597/Kuda spend and save ₦8,226.70
and save

12:22:22 ₦1,010.00 outward Sabo Baptist Church/0601074997/Ecobank Bank kuda ₦7,216.70

transfer

12:40:37 ₦2,260.00 outward Juliet Godwin/2203241631/United Bank For Africa kuda ₦4,956.70
transfer

13:03:06 ₦4,910.00 outward Inanegiamhe Upgrade kuda ₦46.70

transfer Venture/8178574430/Moniepoint Mfb

August 22nd

09:31:53 ₦5,400.00 spend Bello Victor Onaivi/20000000301597/Kuda spend and save ₦5,446.70
and save

09:32:25 ₦1,410.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦4,036.70

transfer

14:11:41 ₦1,160.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦2,876.70

transfer

14:25:42 ₦75.00 spend Bello Victor Onaivi/20000000301597/Kuda spend and save ₦2,951.70
and save

14:26:20 ₦500.00 bills 2.5gb for 2 days purchase ₦2,451.70

14:33:45 ₦410.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦2,041.70

transfer

17:36:25 ₦910.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦1,131.70

transfer

21:07:38 ₦200.00 web msport pstk 000566pstk ₦931.70

payment 00220220822visa
visa3057532a0000532
0000000000000000

21:13:25 ₦100.00 bills sportybet fund wallet ₦831.70

purchase

21:14:06 ₦100.00 airtime airtime- 2348138632468 ₦731.70

21:56:49 ₦1,100.00 inward Paystack/5050505053/ kip:110006/paystack/20073 ₦1,831.70

transfer 0220005puid04919126msp
ort

21:58:28 ₦100.00 bills sportybet fund wallet ₦1,731.70

purchase

August 23rd

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

Account Number : 2012349760 Page 70 of 139

 Statement

01:05:56 ₦25,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦26,731.70
transfer Nigeria emmanue/fbnmobile:bello
onaivi

01:05:56 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦26,681.70
transfer funds transfer -
2012349760

03:32:12 ₦3,499.99 google play usa gift card ₦23,181.71

purchase

03:32:12 ₦3,499.99 reversal of google play usa ₦26,681.70

gift card purchase

03:33:30 ₦3,499.99 google play usa gift card ₦23,181.71

purchase

03:33:31 ₦3,499.99 reversal of google play usa ₦26,681.70

gift card purchase

03:34:46 ₦3,499.99 google play usa gift card ₦23,181.71

purchase

03:34:47 ₦3,499.99 reversal of google play usa ₦26,681.70

gift card purchase

03:39:16 ₦3,499.99 google play usa gift card ₦23,181.71

purchase

03:39:17 ₦3,499.99 reversal of google play usa ₦26,681.70

gift card purchase

06:27:35 ₦1,610.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦25,071.70

transfer

12:18:00 ₦660.00 outward Stella Isaac/1581350360/Access Bank kuda ₦24,411.70

transfer

12:21:03 ₦4,110.00 outward Prince Influence Omwan/8074534567/Paycom(Opay) kuda ₦20,301.70

transfer

20:00:04 ₦2,010.00 outward Kenneth Peace C/0110441330/Union Bank kuda ₦18,291.70

transfer

20:33:57 ₦1,010.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦17,281.70

transfer

20:48:23 ₦1,310.00 outward Ayorinde Peter Fakolujo/8051796541/Paycom(Opay) kuda ₦15,971.70

transfer

20:52:56 ₦1,110.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦14,861.70

transfer

20:54:40 ₦1,010.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦13,851.70
transfer Africa

21:24:08 ₦510.00 outward Musa Abass/2008921026/Zenith Bank Plc kuda ₦13,341.70

transfer

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

Account Number : 2012349760 Page 71 of 139

 Statement

22:43:06 ₦110.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦13,231.70

transfer

August 24th

01:48:26 ₦17,500.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦30,731.70
transfer onaiv/fbnmobile:bello onaivi

01:48:26 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦30,681.70
transfer funds transfer -
2012349760

01:49:05 ₦295.50 fund fundwithcard/first bank of ₦30,977.20

with nigeria/1299/expiry/05/2024
card

01:50:13 ₦49.25 fund fundwithcard/first bank of ₦31,026.45

with nigeria/1299/expiry/05/2024
card

01:54:24 ₦500.00 web msport pstk 000566pstk ₦30,526.45

payment 00220220824visa
visa3057532a0000532
0000000000000000

02:11:47 ₦500.00 bills sportybet fund wallet ₦30,026.45

purchase

02:22:00 ₦500.00 bills sportybet fund wallet ₦29,526.45

purchase

02:27:12 ₦4,010.98 google play usa gift card ₦25,515.47

purchase

07:39:04 ₦500.00 bills 2.5gb for 2 days purchase ₦25,015.47

09:45:56 ₦560.00 outward Peters Joy/0045007012/Union Bank kuda ₦24,455.47

transfer

10:12:29 ₦560.00 outward Chinedu Emmanuel Igbenose/0570301094/Gtbank Plc kuda ₦23,895.47

transfer

12:48:32 ₦3,810.00 outward Idemudia A/0077282416/Union Bank kuda ₦20,085.47

transfer

12:54:15 ₦510.00 outward Idemudia A/0077282416/Union Bank kuda ₦19,575.47

transfer

18:15:51 ₦530.00 outward Innocent Eromosele kuda ₦19,045.47

transfer Ojiezele/8160672640/Paycom(Opay)

20:21:49 ₦1,910.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦17,135.47

transfer

20:32:31 ₦510.00 outward Mark Enemanya/6555799146/Fidelity Bank kuda ₦16,625.47

transfer

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

Account Number : 2012349760 Page 72 of 139

 Statement

22:31:35 ₦310.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦16,315.47

transfer

23:04:05 ₦300.00 bills 1gb for 1 day purchase ₦16,015.47

August 25th

05:51:35 ₦300.00 bills 1gb for 1 day purchase ₦15,715.47

07:10:37 ₦510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦15,205.47

transfer

11:14:10 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦14,195.47

transfer

13:17:27 ₦500.00 bills 2.5gb for 2 days purchase ₦13,695.47

19:12:17 ₦530.00 outward Innocent Eromosele kuda ₦13,165.47

transfer Ojiezele/8160672640/Paycom(Opay)

19:38:00 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦12,155.47

transfer

20:50:34 ₦10,010.00 outward Piggyvest/Onaivibello Victor/7269011840/Wema Bank kuda ₦2,145.47

transfer

21:04:39 ₦9,503.75 fund fundwithcard/first bank of ₦11,649.22

with nigeria/1299/expiry/05/2024
card

21:11:04 ₦197.00 fund fundwithcard/first bank of ₦11,846.22

with nigeria/1299/expiry/05/2024
card

21:33:28 ₦1,530.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦10,316.22

transfer

August 26th

05:05:06 ₦1,200.00 web netflix_seerbit ₦9,116.22

payment 2348027777777
0005662348027777777
00220220826visa
visaaccesscgngn0001
0000000000000000

11:02:34 ₦500.00 bills 2.5gb for 2 days purchase ₦8,616.22

11:15:59 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦7,606.22

transfer

12:10:15 ₦100.00 airtime airtime- 2347089587900 ₦7,506.22

13:01:01 ₦1,010.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema kuda ₦6,496.22

transfer Bank

13:32:35 ₦1,410.00 outward Rukayat Golden Yahaya/2110752077/Zenith Bank Plc kuda ₦5,086.22
transfer

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

Account Number : 2012349760 Page 73 of 139

 Statement

20:30:00 ₦2,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦3,076.22

transfer

20:32:54 ₦100.00 airtime airtime- 2348153191078 ₦2,976.22

20:33:35 ₦100.00 airtime airtime- 2347061821984 ₦2,876.22

August 27th

07:39:35 ₦510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦2,366.22

transfer

10:19:49 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦1,356.22

transfer

10:31:03 ₦5,050.00 inward Pocketapp/1003383267/Vfd Mfb kip:090110/pocketapp/nip/c ₦6,406.22

transfer ondoms / victoronaivi be

11:04:55 ₦500.00 bills 2.5gb for 2 days purchase ₦5,906.22

14:56:13 ₦560.00 outward Peters Joy/0045007012/Union Bank kuda ₦5,346.22

transfer

15:52:57 ₦1,680.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦3,666.22

transfer

17:08:01 ₦1,010.00 outward Dominion Osawoname Eribo/1494084925/Access kuda ₦2,656.22

transfer Bank

19:16:34 ₦500.00 bills sportybet fund wallet ₦2,156.22

purchase

August 28th

09:29:30 ₦500.00 bills 2.5gb for 2 days purchase ₦1,656.22

13:44:51 ₦1,510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦146.22

transfer

17:06:57 ₦1,000.00 inward Vestus Usidebhofo/1406752946/Access Bank kip:access/vestus ₦1,146.22

transfer usidebhofo/bello onaivi
victor

17:12:23 ₦660.00 outward Precious Abakpa/2620370828/Paga for cp ₦486.22

transfer

17:12:58 ₦660.00 reversal reversal of for cp ₦1,146.22

18:41:11 ₦660.00 outward Precious Abakpa/2620370828/Paga kuda ₦486.22

transfer

21:32:24 ₦486.00 outward Divine Oghenefejiro Eko/2014492756/Kuda kuda ₦0.22

transfer

August 29th

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

Account Number : 2012349760 Page 74 of 139

 Statement

12:02:37 ₦5,000.00 inward Pocketapp/1003383267/Vfd Mfb kip:090110/pocketapp/nip/vi ₦5,000.22

transfer ctoronaivi bello to bel

12:03:33 ₦1,000.00 outward Divine Oghenefejiro Eko/2014492756/Kuda kuda ₦4,000.22

transfer

12:04:01 ₦500.00 bills 2.5gb for 2 days purchase ₦3,500.22

12:14:21 ₦3,110.00 outward Overcomerspos/8180589031/Moniepoint Mfb kuda ₦390.22

transfer

19:08:31 ₦8,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦8,390.22
transfer Nigeria emmanue/fbnmobile:bello
onaivi

19:16:25 ₦8,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦16,390.22
transfer Nigeria emmanue/fbnmobile:bello
onaivi

19:20:04 ₦10,010.00 outward Piggyvest/Onaivibello Victor/7269011840/Wema Bank kuda ₦6,380.22

transfer

20:37:26 ₦1,060.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦5,320.22

transfer

August 30th

07:37:01 ₦510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦4,810.22

transfer

11:46:25 ₦5,000.00 inward Pocketapp/1003383267/Vfd Mfb kip:090110/pocketapp/nip/vi ₦9,810.22

transfer ctoronaivi bello to bel

11:49:24 ₦8,010.00 outward Clinton Edosa Omorogbe/6552151686/Fidelity Bank for that man bastard course ₦1,800.22
transfer

11:53:31 ₦1,310.00 outward Stella Isaac/1581350360/Access Bank kuda ₦490.22

transfer

12:09:04 ₦100.00 airtime airtime- 2347089587900 ₦390.22

16:47:02 ₦360.00 outward Peters Joy/0045007012/Union Bank kuda ₦30.22

transfer

17:57:53 ₦5,000.00 inward Emmanuel Emeka kip:opay/emmanuel emeka ₦5,030.22

transfer Chukwuyem/09028967457/Paycom(Opay) chu/number

19:01:47 ₦5,010.00 outward Julius Akande Mobolaji/8137431489/Paycom(Opay) kuda ₦20.22

transfer

22:19:24 ₦3,000.00 inward Pocketapp/1003383267/Vfd Mfb kip:090110/pocketapp/nip/vi ₦3,020.22

transfer ctoronaivi bello to bel

22:21:52 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦2,010.22

transfer

August 31st

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

Account Number : 2012349760 Page 75 of 139

 Statement

06:38:49 ₦1,500.00 outward Divine Oghenefejiro Eko/2014492756/Kuda kuda ₦510.22

transfer

07:30:08 ₦3,900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦4,410.22
transfer onaiv/fbnmobile:bello onaivi

07:30:48 ₦510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦3,900.22

transfer

10:50:44 ₦500.00 bills 2.5gb for 2 days purchase ₦3,400.22

17:45:25 ₦1,410.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦1,990.22

transfer

18:37:17 ₦500.00 bills 2.5gb for 2 days purchase ₦1,490.22

19:33:34 ₦310.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank az ?? ₦1,180.22

transfer

19:55:48 ₦7,500.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦8,680.22
transfer Nigeria emmanue/fbnmobile:bello
onaivi

19:58:35 ₦7,010.00 outward Piggyvest/Onaivibello Victor/7269011840/Wema Bank kuda ₦1,670.22

transfer

20:44:14 ₦610.00 outward Stella Isaac/1581350360/Access Bank kuda ₦1,060.22

transfer

21:40:30 ₦1,010.00 outward Stella Isaac/1581350360/Access Bank kuda ₦50.22

transfer

22:28:39 ₦7,500.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦7,550.22
transfer Nigeria emmanue/fbnmobile:bello
onaivi

22:33:21 ₦1,010.00 outward Piggyvest/Onaivibello Victor/7269011840/Wema Bank kuda ₦6,540.22

transfer

23:36:25 ₦300.00 airtime airtime- 2347089587900 ₦6,240.22

September 1st

07:37:23 ₦530.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦5,710.22

transfer

09:45:07 ₦710.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦5,000.22

transfer

11:53:03 ₦560.00 outward Kingsley Ikenna Obiefuna/9068040180/Palmpay kuda ₦4,440.22

transfer

16:39:23 ₦100.00 airtime airtime- 2347089587900 ₦4,340.22

17:36:04 ₦500.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦3,840.22

transfer

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

Account Number : 2012349760 Page 76 of 139

 Statement

21:23:34 ₦1,000.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦2,840.22

transfer

21:24:08 ₦1,000.00 reversal reversal of kuda ₦3,840.22

21:44:28 ₦1,000.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦2,840.22

transfer

September 2nd

11:19:30 ₦820.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦2,020.22

transfer

14:11:12 ₦1,000.00 outward Ayodele Goodness Mercy/3181579767/First Bank Of kuda ₦1,020.22

transfer Nigeria

14:33:24 ₦700.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦320.22

transfer

15:30:11 ₦300.00 bills 1gb for 1 day purchase ₦20.22

18:05:58 ₦6,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦6,020.22
transfer Nigeria emmanue/fbnmobile:bello
onaivi

19:51:26 ₦500.00 bills 2.5gb for 2 days purchase ₦5,520.22

20:20:50 ₦1,000.00 outward Chinedu Emmanuel Igbenose/0570301094/Gtbank Plc kuda ₦4,520.22

transfer

20:34:44 ₦6,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦10,520.22
transfer Nigeria emmanue/fbnmobile:bello
onaivi

20:57:25 ₦500.00 bills 2.5gb for 2 days purchase ₦10,020.22

21:47:04 ₦1,520.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦8,500.22

transfer

21:51:46 ₦1,000.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank kuda ₦7,500.22

transfer

21:57:43 ₦6,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦13,500.22
transfer Nigeria emmanue/fbnmobile:bello
onaivi

22:17:42 ₦6,000.00 outward Clinton Edosa Omorogbe/6552151686/Fidelity Bank kuda ₦7,500.22

transfer

September 3rd

08:41:06 ₦10.00 outward Usiwo-Oghene Praise Itiveh/2178571117/Zenith Bank you don try ₦7,490.22
transfer Plc

09:22:29 ₦1,600.00 outward Peters Joy/0045007012/Union Bank kuda ₦5,890.22

transfer

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

Account Number : 2012349760 Page 77 of 139

 Statement

10:11:41 ₦1,500.00 outward Vestus Usidebhofo/1406752946/Access Bank kuda ₦4,390.22

transfer

12:01:30 ₦10,000.00 inward Pocketapp/1003383267/Vfd Mfb kip:090110/pocketapp/nip// ₦14,390.22

transfer 2012349760

12:01:30 ₦50.00 inward Cbn//Vfd Mfb stamp duty on electronic ₦14,340.22

transfer funds transfer -
2012349760

12:22:08 ₦4,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦18,340.22
transfer onaiv/fbnmobile:bello onaivi

12:57:26 ₦4,050.00 outward Peters Joy/0045007012/Union Bank kuda ₦14,290.22

transfer

13:17:28 ₦1,050.00 outward Aigbebemhen Stanley Idemudia/2007754953/Zenith kuda ₦13,240.22

transfer Bank Plc

13:27:19 ₦8,200.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦5,040.22

transfer

14:07:39 ₦2,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦7,040.22
transfer onaiv/fbnmobile:bello onaivi

19:58:54 ₦300.00 bills 1gb for 1 day purchase ₦6,740.22

20:32:45 ₦300.00 airtime airtime- 2347089587900 ₦6,440.22

21:26:18 ₦300.00 airtime airtime- 2348051068263 ₦6,140.22

September 4th

07:09:53 ₦1,500.00 bills 6gb for 7 days purchase ₦4,640.22

08:13:24 ₦2,000.00 outward Osasere Joy Ighomadamwen/6313940751/Fidelity textbook money ₦2,640.22

transfer Bank

11:11:10 ₦1,300.00 outward Evrudhakpo Florence Edeha/1391605779/Access kuda ₦1,340.22

transfer Bank

14:13:08 ₦1,300.00 outward Victor Chibuzor Ikpe/2232529124/United Bank For kuda ₦40.22
transfer Africa

September 8th

10:59:50 ₦12,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦12,040.22
transfer Nigeria emmanue/fbnmobile:bello
onaivi

10:59:50 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦11,990.22
transfer funds transfer -
2012349760

11:01:39 ₦1,500.00 bills 6gb for 7 days purchase ₦10,490.22

11:06:33 ₦1,000.00 outward Joshua Itiveh/2267179309/Zenith Bank Plc kuda ₦9,490.22

transfer

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

Account Number : 2012349760 Page 78 of 139

 Statement

11:10:09 ₦1,400.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema kuda ₦8,090.22

transfer Bank

15:23:59 ₦1,100.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦6,990.22
transfer

15:43:39 ₦550.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦6,440.22
transfer

19:10:23 ₦1,100.00 outward Olanike Rafatulia Oladokun/2266174462/Zenith Bank kuda ₦5,340.22

transfer Plc

19:19:17 ₦300.00 airtime airtime purchase ₦5,040.22

2347089587900

20:11:09 ₦1,000.00 outward Mfy / Fairmoney-Prince Egbe/7424726231/Wema Bank kuda ₦4,040.22

transfer

20:24:13 ₦200.00 airtime airtime- 2347089587900 ₦3,840.22

September 9th

09:33:55 ₦1,800.00 outward Oghenetejiri Ogheneovo/1227614755/Access Bank kuda ₦2,040.22

transfer

21:40:19 ₦500.00 bills 2.5gb for 2 days purchase ₦1,540.22

September 10th

08:03:40 ₦1,510.00 outward Onyaepia Henry/3080372119/First Bank Of Nigeria kuda ₦30.22

transfer

19:16:19 ₦11,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦11,030.22
transfer Nigeria emmanue/fbnmobile:bello
onaivi

19:16:19 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦10,980.22
transfer funds transfer -
2012349760

20:17:04 ₦810.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema kuda ₦10,170.22

transfer Bank

20:55:48 ₦11,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦21,170.22
transfer Nigeria emmanue/fbnmobile:bello
onaivi

20:55:48 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦21,120.22
transfer funds transfer -
2012349760

20:57:39 ₦500.00 airtime airtime- 2347040503251 ₦20,620.22

September 11th

13:07:43 ₦300.00 airtime airtime purchase ₦20,320.22

2347089587900

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

Account Number : 2012349760 Page 79 of 139

 Statement

15:01:46 ₦3,010.00 outward Ogheneogaga Israel Omonoseh/3027886858/Polaris kuda ₦17,310.22

transfer Bank

19:32:10 ₦3,010.00 outward Ebare Faith Itohan/0057357309/Union Bank kuda ₦14,300.22

transfer

20:26:21 ₦2,010.00 outward Fregene Obakpororo Cletus/3172672905/First Bank Of kuda ₦12,290.22

transfer Nigeria

September 12th

09:30:43 ₦510.00 outward Bameli Elijah Victor/1470314363/Access Bank kuda ₦11,780.22

transfer

10:20:11 ₦1,610.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦10,170.22
transfer

11:06:02 ₦500.00 outward Divine Oghenefejiro Eko/2014492756/Kuda kuda ₦9,670.22

transfer

11:41:42 ₦1,500.00 bills 6gb for 7 days purchase ₦8,170.22

17:51:19 ₦3,010.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦5,160.22
transfer

19:56:35 ₦3,510.00 outward Fregene Obakpororo Cletus/3172672905/First Bank Of kuda ₦1,650.22

transfer Nigeria

September 13th

09:17:49 ₦1,610.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦40.22
transfer

September 15th

10:52:03 ₦5,000.00 inward Clinton Edosa Omorogbe/6552151686/Fidelity Bank kip:fidelity/clinton edosa ₦5,040.22
transfer omor/onb trf from clint

10:54:01 ₦5,010.00 outward Nwokocha Gospel Ogbonna/2067709717/United Bank kuda ₦30.22

transfer For Africa

September 17th

19:37:03 ₦5,000.00 outward (Kudi)-Intelligent Labs Cosmic/2010245758/Kuda nomba-miftau/nomba ₦5,030.22

transfer transfer:
[5000.00]-632613cff08a9c0
013f4e749

19:41:14 ₦5,010.00 outward Clinton Edosa Omorogbe/6552151686/Fidelity Bank kuda ₦20.22

transfer

September 18th

07:07:23 ₦34,800.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦34,820.22
transfer onaiv/fbnmobile:bello onaivi

07:07:23 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦34,770.22
transfer funds transfer -
2012349760

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

Account Number : 2012349760 Page 80 of 139

 Statement

07:08:04 ₦500.00 bills 2.5gb for 2 days purchase ₦34,270.22

08:21:49 ₦2,510.00 outward Ikpe Victor Chibuzor/9035350490/Paycom(Opay) kuda ₦31,760.22

transfer

15:33:22 ₦3,010.00 outward Oiza Annah Bello/8141272344/Paycom(Opay) kuda ₦28,750.22

transfer

17:32:33 ₦500.00 bills 2.5gb for 2 days purchase ₦28,250.22

19:02:51 ₦3,010.00 outward Onovwoma Patience/0118511013/Gtbank Plc kuda ₦25,240.22

transfer

September 19th

07:37:44 ₦10,210.00 outward Mudiaga Ernest Osikorobia/2251685816/Zenith Bank kuda ₦15,030.22

transfer Plc

17:27:16 ₦16,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦31,030.22
transfer Nigeria emmanue/fbnmobile:bello
onaivi

17:27:16 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦30,980.22
transfer funds transfer -
2012349760

17:52:47 ₦1,510.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For kuda ₦29,470.22
transfer Africa

18:16:25 ₦16,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦45,470.22
transfer Nigeria emmanue/fbnmobile:bello
onaivi

18:16:25 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦45,420.22
transfer funds transfer -
2012349760

22:05:41 ₦2,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦43,410.22

transfer

23:45:32 ₦16,000.00 inward Emmanuel Ochuko Eko/2249051948/United Bank For kip:uba/emmanuel ochuko ₦59,410.22
transfer Africa ek/mob/bello onaivi v/uto

23:45:32 ₦50.00 inward Cbn//United Bank For Africa stamp duty on electronic ₦59,360.22
transfer funds transfer -
2012349760

September 20th

09:48:29 ₦40,010.00 outward Emmanuel Elimian/6321194605/Fidelity Bank kuda ₦19,350.22

transfer

10:27:42 ₦510.00 outward Eigbochie Osazee Destiny/2164192629/United Bank kuda ₦18,840.22

transfer For Africa

10:35:50 ₦4,010.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank kuda ₦14,830.22

transfer

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

Account Number : 2012349760 Page 81 of 139

 Statement

13:20:54 ₦1,410.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For kuda ₦13,420.22
transfer Africa

13:43:50 ₦310.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For kudq ₦13,110.22
transfer Africa

15:14:41 ₦560.00 outward Kudi-Bigman Danesi/8290126260/Sterling Bank kuda ₦12,550.22

transfer

17:53:49 ₦500.00 bills 2.5gb for 2 days purchase ₦12,050.22

22:42:23 ₦210.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦11,840.22

transfer

23:05:23 ₦880.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦10,960.22

transfer

September 21st

09:20:12 ₦910.00 outward Peters Joy/0045007012/Union Bank kuda ₦10,050.22

transfer

10:22:45 ₦1,710.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kudq ₦8,340.22

transfer

10:29:42 ₦1,060.00 outward Prince Influence Omwan/8074534567/Paycom(Opay) kuda ₦7,280.22

transfer

21:54:59 ₦3,510.00 outward Elijah Damisa/8021494311/Paycom(Opay) kuda ₦3,770.22

transfer

September 22nd

17:20:44 ₦2,000.00 outward Imasi, Osayande Destiny/2016129737/Kuda kuda ₦1,770.22

transfer

21:14:20 ₦500.00 bills 2.5gb for 2 days purchase ₦1,270.22

September 23rd

11:05:35 ₦1,210.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦60.22
transfer Africa

September 24th

18:47:45 ₦1,000.00 local Imasi, Osayande Destiny/2016129737/Kuda paid ₦1,060.22

funds
transfer

19:30:39 ₦550.00 bills 2.5gb for 2 days purchase ₦510.22

19:35:56 ₦510.00 outward Stella Isaac/1581350360/Access Bank kuda ₦0.22

transfer

19:48:44 ₦500.00 local Imasi, Osayande Destiny/2016129737/Kuda paid ₦500.22

funds
transfer

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

Account Number : 2012349760 Page 82 of 139

 Statement

19:57:02 ₦100.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦600.22
transfer onaiv/fbnmobile:bello onaivi

19:57:40 ₦560.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank kuda ₦40.22

transfer

September 27th

20:01:52 ₦30.00 outward Destiny Osayande Imasi/8128009907/Paycom(Opay) kuda ₦10.22

transfer

September 28th

19:29:00 ₦24,800.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦24,810.22
transfer onaiv/fbnmobile:bello onaivi

19:29:00 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦24,760.22
transfer funds transfer -
2012349760

20:04:50 ₦500.00 airtime airtime purchase ₦24,260.22

2348145328223

20:08:35 ₦200.00 airtime airtime purchase ₦24,060.22

2348145328223

20:11:11 ₦510.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For kuda ₦23,550.22
transfer Africa

20:13:02 ₦1,510.00 outward Destiny Osayande Imasi/8128009907/Paycom(Opay) kuda ₦22,040.22

transfer

20:29:57 ₦610.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦21,430.22

transfer

September 29th

10:42:50 ₦1,510.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦19,920.22

transfer

10:53:30 ₦1,510.00 outward Peters Joy/0045007012/Union Bank kuda ₦18,410.22

transfer

10:59:22 ₦510.00 outward Peters Joy/0045007012/Union Bank kuda ₦17,900.22

transfer

13:29:32 ₦560.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦17,340.22

transfer

13:53:48 ₦930.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦16,410.22

transfer

14:02:20 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦15,400.22

transfer

15:52:19 ₦1,010.00 outward Ikponmwosa Osasenaga/2132809250/United Bank For kuda ₦14,390.22

transfer Africa

20:58:56 ₦1,310.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦13,080.22

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

Account Number : 2012349760 Page 83 of 139

 Statement

transfer

September 30th

12:31:14 ₦1,010.00 outward Ismaila Abdulfatai/3102075026/First Bank Of Nigeria kuda ₦12,070.22

transfer

20:37:14 ₦1,110.00 outward Peters Joy/0045007012/Union Bank kuda ₦10,960.22

transfer

October 1st

17:32:13 ₦1,100.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦9,860.22

transfer

18:58:11 ₦550.00 outward Peters Joy/0045007012/Union Bank kuda ₦9,310.22

transfer

October 2nd

09:49:31 ₦300.00 outward Abdulhakeem Enakhimion Mutala/2149724300/United kuda ₦9,010.22

transfer Bank For Africa

10:42:40 ₦2,200.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦6,810.22

transfer

10:52:52 ₦550.00 bills 2.5gb for 2 days purchase ₦6,260.22

15:00:23 ₦900.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦5,360.22

transfer

19:12:36 ₦600.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦4,760.22

transfer

19:52:20 ₦1,400.00 outward Oglowu Margaret/3121026173/First Bank Of Nigeria kuda ₦3,360.22

transfer

20:11:48 ₦500.00 outward Imasi, Osayande Destiny/2016129737/Kuda kuda ₦2,860.22

transfer

October 3rd

10:07:16 ₦1,100.00 outward Peters Joy/0045007012/Union Bank kuda ₦1,760.22

transfer

20:43:58 ₦500.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦1,260.22

transfer

21:37:57 ₦1,200.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦60.22

transfer

October 4th

10:52:35 ₦1,500.00 local Omosah, Mahmud/2028305378/Kuda omosah mahmud ₦1,560.22

funds
transfer

10:56:52 ₦1,500.00 outward Asemota Christopher/3040992474/First Bank Of kuda ₦60.22

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

Account Number : 2012349760 Page 84 of 139

 Statement

October 5th

11:39:15 ₦4,400.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦4,460.22
transfer onaiv/fbnmobile:bello onaivi

11:39:57 ₦1,700.00 outward Omosah, Mahmud/2028305378/Kuda kuda ₦2,760.22

transfer

11:48:41 ₦550.00 outward Peters Joy/0045007012/Union Bank kuda ₦2,210.22

transfer

14:37:24 ₦500.00 outward Omosah, Mahmud/2028305378/Kuda kuda ₦1,710.22

transfer

October 6th

11:25:22 ₦1,700.00 outward Peters Joy/0045007012/Union Bank kuda ₦10.22

transfer

October 9th

09:54:51 ₦1,000.00 inward Ibrahim Braimah Babatunde/2128676154/United kip:uba/ibrahim braimah ₦1,010.22

transfer Bank For Africa ba/mob/bello onaivi v/uto

09:56:43 ₦1,000.00 outward Omosah Mahmud /0258130208/Gtbank Plc kufa ₦10.22

transfer

16:31:42 ₦1,000.00 inward Pocketapp/1003383267/Vfd Mfb kip:090110/pocketapp/nip/e ₦1,010.22

transfer xperience ewean onorode

October 10th

10:45:56 ₦900.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦110.22

transfer

12:22:21 ₦100.00 airtime airtime- 2348145328223 ₦10.22

12:28:27 ₦500.00 inward Chukwuedozie Anie/6173699914/Fidelity Bank kip:fidelity/chukwuedozie ₦510.22

transfer anie/onb trf from chukwu

14:10:43 ₦2,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦2,510.22
transfer onaiv/fbnmobile:bello onaivi

14:13:22 ₦2,000.00 outward Peters Joy/0045007012/Union Bank kuda ₦510.22

transfer

14:27:07 ₦50.00 local Imasi, Osayande Destiny/2016129737/Kuda paid ₦560.22

funds
transfer

14:27:42 ₦550.00 bills 2.5gb for 2 days purchase ₦10.22

20:02:49 ₦1,000.00 inward Paul Ovie/08039529868/Paycom(Opay) kip:opay/paul ovie/transfer ₦1,010.22

transfer from to bello, onaivi

October 11th

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

Account Number : 2012349760 Page 85 of 139

 Statement

08:38:59 ₦500.00 outward James Bello/7089587900/Palmpay kuda ₦510.22

transfer

08:57:56 ₦500.00 outward Peters Joy/0045007012/Union Bank kuda ₦10.22

transfer

22:00:42 ₦500.00 inward Palmpay - James Bello/5376817031/Palmpay kip:pap/palmpay - james ₦510.22

transfer be/palmpay - james bello

22:07:02 ₦100.00 web msport pstk 000566pstk ₦410.22

payment 00220221011visa
visa3057532a0000532
0000000000000000

22:51:21 ₦100.00 inward Paystack/5050505053/ kip:110006/paystack/20073 ₦510.22

transfer 0220005puid04919126msp
ort

23:01:48 ₦500.00 outward Rukayetu Hope Murana/8128191266/Palmpay kuda ₦10.22

transfer

October 14th

10:07:35 ₦4,800.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦4,810.22
transfer onaiv/fbnmobile:bello onaivi

11:02:33 ₦550.00 bills 2.5gb for 2 days purchase ₦4,260.22

12:08:52 ₦4,200.00 outward Omosah, Mahmud/2028305378/Kuda kudq ₦60.22

transfer

21:44:58 ₦43,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦43,060.22
transfer Nigeria emmanue/fbnmobile:bello
onaivi

21:44:58 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦43,010.22
transfer funds transfer -
2012349760

October 15th

01:07:52 ₦3,000.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema kudq ₦40,010.22

transfer Bank

08:41:01 ₦1,100.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦38,910.22

transfer

09:16:42 ₦15,000.00 outward Peters Joy/0045007012/Union Bank kuda ₦23,910.22

transfer

09:30:49 ₦5,000.00 outward Peters Joy/0045007012/Union Bank kuda ₦18,910.22

transfer

10:54:33 ₦1,000.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank kuda ₦17,910.22

transfer

11:30:01 ₦5,000.00 outward Peters Joy/0045007012/Union Bank kuda ₦12,910.22

transfer

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

Account Number : 2012349760 Page 86 of 139

 Statement

11:35:35 ₦2,110.00 outward Peters Joy/0045007012/Union Bank kuda ₦10,800.22

transfer

12:14:53 ₦810.00 outward Peters Joy/0045007012/Union Bank kuda ₦9,990.22

transfer

13:16:57 ₦1,010.00 outward Ebosele Christopher kuda ₦8,980.22

transfer Christopher/9047123235/Paycom(Opay)

13:46:41 ₦510.00 outward Peters Joy/0045007012/Union Bank kuda ₦8,470.22

transfer

13:58:32 ₦1,560.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦6,910.22

transfer

17:34:22 ₦300.00 outward Divine Oghenefejiro Eko/2014492756/Kuda kida ₦6,610.22

transfer

18:50:36 ₦1,510.00 outward Lucy Omomoh/3080913201/Polaris Bank kuda ₦5,100.22

transfer

20:35:39 ₦510.00 outward Braimah Babatunde Ibrahim/1435431586/Access kuda ₦4,590.22

transfer Bank

October 16th

10:24:24 ₦550.00 bills 2.5gb for 2 days purchase ₦4,040.22

11:23:05 ₦510.00 outward Sabo Baptist Church/0601074997/Ecobank Bank donation for the outreach ₦3,530.22
transfer

13:09:36 ₦9,900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦13,430.22
transfer onaiv/fbnmobile:bello onaivi

13:12:03 ₦10,010.00 outward Piggyvest/Onaivibello Victor/7269011840/Wema Bank kudq ₦3,420.22

transfer

17:44:04 ₦540.00 outward Innocent Eromosele kuda ₦2,880.22

transfer Ojiezele/8160672640/Paycom(Opay)

19:05:13 ₦2,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦870.22

transfer

21:32:46 ₦9,900.00 inward Pocketapp/1003383267/Vfd Mfb kip:090110/pocketapp/nip/vi ₦10,770.22

transfer ctoronaivi bello to bel

21:35:05 ₦2,210.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦8,560.22

transfer

22:02:39 ₦1,510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦7,050.22

transfer

October 17th

08:44:05 ₦510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦6,540.22

transfer

08:56:28 ₦2,710.00 outward Prince Influence Omwan/8074534567/Paycom(Opay) kuda ₦3,830.22

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

Account Number : 2012349760 Page 87 of 139

 Statement

transfer

09:08:46 ₦510.00 outward Peters Joy/0045007012/Union Bank kuda ₦3,320.22

transfer

10:31:46 ₦550.00 bills 2.5gb for 2 days purchase ₦2,770.22

11:10:49 ₦2,010.00 outward Peters Joy/0045007012/Union Bank kuda ₦760.22

transfer

11:58:39 ₦710.00 outward Peters Joy/0045007012/Union Bank kuda ₦50.22

transfer

20:18:47 ₦63,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦63,050.22
transfer Nigeria emmanue/fbnmobile:bello
onaivi

20:18:47 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦63,000.22
transfer funds transfer -
2012349760

21:08:53 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦61,990.22

transfer

23:17:33 ₦500.00 airtime airtime- 2348068500979 ₦61,490.22

October 18th

07:16:18 ₦6,010.00 outward Tarhule Joy/3101392320/First Bank Of Nigeria kuda ₦55,480.22

transfer

11:10:59 ₦2,010.00 outward Peters Joy/0045007012/Union Bank kuda ₦53,470.22

transfer

12:16:09 ₦550.00 bills 2.5gb for 2 days purchase ₦52,920.22

12:24:01 ₦1,200.00 web netflix_seerbit ₦51,720.22

payment 2348027777777
0005662348027777777
00220221018visa
visaaccesscgngn0001
0000000000000000

16:34:55 ₦1,810.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦49,910.22

transfer

16:46:27 ₦910.00 outward Peters Joy/0045007012/Union Bank kuda ₦49,000.22

transfer

19:38:08 ₦2,710.00 outward Precious Abakpa/2620370828/Paga cop point ₦46,290.22

transfer

19:54:16 ₦2,710.00 outward Precious Abakpa/2620370828/Paga kuda ₦43,580.22

transfer

20:32:16 ₦52,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦95,580.22
transfer Nigeria emmanue/fbnmobile:bello
onaivi

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

Account Number : 2012349760 Page 88 of 139

 Statement

20:32:16 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦95,530.22
transfer funds transfer -
2012349760

21:53:51 ₦2,010.00 outward Eko Divine Oghenefejiro/3105623679/First Bank Of kuda ₦93,520.22

transfer Nigeria

22:17:39 ₦4,510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦89,010.22

transfer

22:20:13 ₦510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦88,500.22

transfer

22:52:14 ₦50.00 local Momoh, Azeez Mariam/2045205952/Kuda happy birthday big head ₦88,550.22
funds
transfer

October 19th

07:12:54 ₦510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦88,040.22

transfer

08:25:30 ₦1,000.00 web paystack merchant ikeja ₦87,040.22

payment 000566ikeja
00220221019visa
visa3057532a0000532
0000001002710000

08:40:22 ₦2,010.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema kuda ₦85,030.22

transfer Bank

08:40:50 ₦550.00 bills 2.5gb for 2 days purchase ₦84,480.22

09:12:18 ₦1,098.00 inward Paystack/5050505053/ kip:110006/paystack/20073 ₦85,578.22

transfer 0220005puid04919126msp
ort

09:33:33 ₦1,010.00 outward Ibrahim Braimah Babatunde/0166325187/Union Bank kuda ₦84,568.22

transfer

10:13:32 ₦310.00 outward Nwankwo Chidera Cynthia/3193321455/First Bank Of kuda ₦84,258.22

transfer Nigeria

10:14:11 ₦2,710.00 outward Nwankwo Chidera Cynthia/3193321455/First Bank Of kudq ₦81,548.22

transfer Nigeria

10:28:41 ₦15,010.00 outward Nsiegbunam Henry/0061671020/Union Bank kudq ₦66,538.22

transfer

10:43:06 ₦4,010.00 outward Umar Lateefat Titilope/3182785862/First Bank Of kuda ₦62,528.22

transfer Nigeria

11:01:33 ₦610.00 outward Umar Lateefat Titilope/3182785862/First Bank Of kuda ₦61,918.22

transfer Nigeria

12:06:30 ₦2,710.00 outward Precious Abakpa/2620370828/Paga cp ₦59,208.22

transfer

18:56:07 ₦2,310.00 outward Peters Joy/0045007012/Union Bank kuda ₦56,898.22

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

Account Number : 2012349760 Page 89 of 139

 Statement

transfer

October 20th

07:41:23 ₦1,000.00 outward Aikhomu, Favour/2024006464/Kuda kuda ₦55,898.22

transfer

11:22:32 ₦4,110.00 outward Peters Joy/0045007012/Union Bank kudq ₦51,788.22

transfer

12:57:10 ₦550.00 bills 2.5gb for 2 days purchase ₦51,238.22

12:57:11 ₦550.00 bills reversal of 2.5gb for 2 days ₦51,788.22

purchase

12:57:53 ₦550.00 bills 2.5gb for 2 days purchase ₦51,238.22

12:57:54 ₦550.00 bills reversal of 2.5gb for 2 days ₦51,788.22

purchase

12:59:14 ₦550.00 bills 2.5gb for 2 days purchase ₦51,238.22

12:59:14 ₦550.00 bills reversal of 2.5gb for 2 days ₦51,788.22

purchase

13:03:32 ₦560.00 outward Victor Bello/8145328223/Palmpay kuda ₦51,228.22

transfer

17:08:44 ₦1,010.00 outward Momoh Mariam Azeez /0600064845/Ecobank Bank kuda ₦50,218.22
transfer

21:15:52 ₦100.00 airtime airtime purchase ₦50,118.22

2347048816366

21:15:53 ₦100.00 airtime reversal of airtime purchase ₦50,218.22

2347048816366

21:27:07 ₦25,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦75,218.22
transfer Nigeria emmanue/fbnmobile:bello
onaivi

21:27:07 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦75,168.22
transfer funds transfer -
2012349760

21:51:44 ₦100.00 airtime airtime- 2348153191078 ₦75,068.22

21:52:30 ₦100.00 bills 100mb for 1 day purchase ₦74,968.22

22:25:13 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦73,958.22

transfer

October 21st

08:15:04 ₦1,510.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema kuda ₦72,448.22

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

Account Number : 2012349760 Page 90 of 139

 Statement

09:31:06 ₦15,410.00 outward Fj Concept/8163623484/Moniepoint Mfb kuda ₦57,038.22

transfer

09:57:19 ₦15,210.00 outward Ogielaihe Felix Oseseamhe/2162967946/United Bank kuda ₦41,828.22

transfer For Africa

11:22:10 ₦3,010.00 outward Unaigwe Christian Chime/0152157624/Union Bank kuda ₦38,818.22

transfer

11:36:09 ₦1,010.00 outward Shuaibu Muhammed/0086770726/Union Bank kuda ₦37,808.22

transfer

12:05:19 ₦3,010.00 outward Nwafor Jonathan/0047133590/Access Bank kuda ₦34,798.22

transfer

12:16:02 ₦3,010.00 outward Umar Lateefat Titilope/3182785862/First Bank Of kuda ₦31,788.22

transfer Nigeria

12:17:42 ₦1,010.00 outward Kenneth Peace C/0110441330/Union Bank kuda ₦30,778.22

transfer

12:22:16 ₦710.00 outward Umar Lateefat Titilope/3182785862/First Bank Of kudq ₦30,068.22

transfer Nigeria

16:04:54 ₦560.00 outward Peters Joy/0045007012/Union Bank kuda ₦29,508.22

transfer

21:53:29 ₦16,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦45,508.22
transfer Nigeria emmanue/fbnmobile:bello
onaivi

21:53:29 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦45,458.22
transfer funds transfer -
2012349760

October 22nd

09:53:55 ₦3,010.00 outward Julius Akande Mobolaji/8137431489/Paycom(Opay) kuda ₦42,448.22

transfer

10:10:20 ₦610.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦41,838.22

transfer

10:33:58 ₦810.00 outward Peters Joy/0045007012/Union Bank kuda ₦41,028.22

transfer

12:21:47 ₦500.00 bills 2.5gb for 2 days purchase ₦40,528.22

14:23:10 ₦510.00 outward Peters Joy/0045007012/Union Bank kuda ₦40,018.22

transfer

15:24:23 ₦560.00 outward Okorafor Precious/3107950098/First Bank Of Nigeria kuda ₦39,458.22

transfer

15:34:34 ₦35,010.00 outward Emmanuel Elimian/6321194605/Fidelity Bank kuda ₦4,448.22

transfer

19:42:06 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦3,438.22

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

Account Number : 2012349760 Page 91 of 139

 Statement

transfer

20:03:04 ₦23,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦26,438.22
transfer Nigeria emmanue/fbnmobile:bello
onaivi

20:03:04 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦26,388.22
transfer funds transfer -
2012349760

October 23rd

02:28:37 ₦29,300.00 outward (Jb Payments)-Fund Trf/2006768863/Kuda bello, onaivi victor ₦55,688.22
transfer

06:39:21 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kudq ₦54,678.22

transfer

09:16:21 ₦1,110.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦53,568.22

transfer

09:16:53 ₦1,110.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦52,458.22

transfer

09:48:55 ₦510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kudq ₦51,948.22

transfer

10:04:02 ₦1,010.00 outward Abudu Sanin/0079583076/Union Bank kuda ₦50,938.22

transfer

10:19:32 ₦510.00 outward Ijegbai Daniel/0140174499/Union Bank kuda ₦50,428.22

transfer

11:54:33 ₦1,110.00 outward Abdulhakeem Enakhimion Mutala/2149724300/United kuda ₦49,318.22

transfer Bank For Africa

11:54:45 ₦1,110.00 reversal reversal of kuda ₦50,428.22

12:09:23 ₦1,110.00 outward Abdulhakeem Enakhimion Mutala/2149724300/United kuda ₦49,318.22

transfer Bank For Africa

12:09:35 ₦1,110.00 reversal reversal of kuda ₦50,428.22

12:14:31 ₦1,110.00 outward Charles Oristeweyinmi Welbeck/6971170534/Fidelity kuda ₦49,318.22

transfer Bank

14:20:13 ₦2,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦47,308.22

transfer

17:27:51 ₦10,010.00 outward Omeke Ebenezer Ebube/0160295868/Union Bank kuda ₦37,298.22

transfer

18:07:53 ₦2,510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦34,788.22

transfer

18:51:57 ₦500.00 bills 2.5gb for 2 days purchase ₦34,288.22

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

Account Number : 2012349760 Page 92 of 139

 Statement

19:49:57 ₦2,010.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank kuda ₦32,278.22

transfer

20:00:58 ₦22,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦54,278.22
transfer Nigeria emmanue/fbnmobile:bello
onaivi

20:00:58 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦54,228.22
transfer funds transfer -
2012349760

20:09:34 ₦3,110.00 outward Collins Bobby Idiogbe/8108607677/Paycom(Opay) kuda ₦51,118.22

transfer

20:55:29 ₦15,010.00 outward Nasiru Anita/0560340926/Gtbank Plc kuda ₦36,108.22

transfer

22:34:09 ₦3,000.00 outward Balogun, Success Bosede/2044635233/Kuda kuda ₦33,108.22

transfer

October 24th

07:57:23 ₦20.00 outward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kuda ₦33,088.22
transfer

10:29:24 ₦3,000.00 outward Balogun, Success Bosede/2044635233/Kuda kuda ₦30,088.22

transfer

11:56:50 ₦9,000.00 outward Balogun, Success Bosede/2044635233/Kuda kuda ₦21,088.22

transfer

14:18:36 ₦1,040.00 outward Dirisu Eshiobugie/8000336504/Moniepoint Mfb kuda ₦20,048.22

transfer

15:05:44 ₦1,010.00 outward Ojugbeli Stephanie/2118763695/United Bank For kusa ₦19,038.22

transfer Africa

16:03:38 ₦3,510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦15,528.22

transfer

16:31:31 ₦1,110.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦14,418.22

transfer

20:42:06 ₦1,510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦12,908.22

transfer

October 25th

06:55:10 ₦21,500.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦34,408.22
transfer onaiv/fbnmobile:bello onaivi

06:55:10 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦34,358.22
transfer funds transfer -
2012349760

07:02:46 ₦15,000.00 fixed Bello Victor Onaivi/50000000188402/Kuda victor ₦19,358.22

savings

07:03:24 ₦15,000.00 fixed investment principal payout ₦34,358.22

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

Account Number : 2012349760 Page 93 of 139

 Statement

savings on - 50000000188402

09:50:27 ₦1,010.00 outward Abubakar Abu/8109328284/Paycom(Opay) kuda ₦33,348.22

transfer

14:13:25 ₦1,010.00 outward Bernice Alabi/8160989967/Moniepoint Mfb kuda ₦32,338.22

transfer

14:33:27 ₦3,510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦28,828.22

transfer

15:16:14 ₦1,310.00 outward Abdulhakeem Enakhimion Mutala/2149724300/United kuda ₦27,518.22

transfer Bank For Africa

15:39:49 ₦1,110.00 outward A. E. A. Elshaddai Banking And Agency kuda ₦26,408.22

transfer Aid./8163840517/Moniepoint Mfb

15:53:55 ₦12,010.00 outward Habeebmoore Hotel/4011423055/Fidelity Bank kuda ₦14,398.22

transfer

19:24:53 ₦8,210.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦6,188.22

transfer

October 26th

07:16:32 ₦5,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦11,188.22
transfer onaiv/fbnmobile:bello onaivi

07:18:35 ₦400.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦11,588.22
transfer onaiv/fbnmobile:bello onaivi

07:23:06 ₦7,210.00 outward Eshioenterprisesltd/8111136079/Moniepoint Mfb kuda ₦4,378.22

transfer

09:05:16 ₦3,010.00 outward Habeebmoore Hotel/4011423055/Fidelity Bank kuda ₦1,368.22

transfer

12:10:35 ₦500.00 bills 2.5gb for 2 days purchase ₦868.22

18:37:12 ₦810.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦58.22

transfer

October 27th

18:11:50 ₦22,000.00 inward Eko Ochuko Emmanuel/3065728580/First Bank Of kip:fbn/eko ochuko ₦22,058.22
transfer Nigeria emmanue/fbnmobile:bello
onaivi

18:11:50 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦22,008.22
transfer funds transfer -
2012349760

19:24:15 ₦1,110.00 outward Ayorinde Peter Fakolujo/8051796541/Paycom(Opay) kuda ₦20,898.22

transfer

20:37:28 ₦510.00 outward Ayorinde Peter Fakolujo/8051796541/Paycom(Opay) kuda ₦20,388.22

transfer

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

Account Number : 2012349760 Page 94 of 139

 Statement

21:05:01 ₦2,110.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦18,278.22

transfer

21:07:10 ₦510.00 outward Yusuf Nurudeen/9065440975/Paycom(Opay) kuda ₦17,768.22

transfer

21:12:56 ₦500.00 bills 2.5gb for 2 days purchase ₦17,268.22

22:01:00 ₦310.00 outward Branchinterna/Victor Belloonaivi/7697725577/Wema kuda ₦16,958.22

transfer Bank

22:05:07 ₦500.00 web paystack merchant ikeja ₦16,458.22

payment 000566ikeja
00220221027visa
visa3057532a0000532
0000001002710000

October 28th

09:57:06 ₦2,210.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦14,248.22

transfer

10:32:03 ₦510.00 outward Destiny Osayande Imasi/2143341316/United Bank For kuda ₦13,738.22
transfer Africa

14:02:53 ₦2,010.00 outward Rejoice Okhakhumhe/2182343713/United Bank For kuda ₦11,728.22

transfer Africa

15:39:17 ₦2,000.00 inward Eko Divine Oghenefejiro/3105623679/First Bank Of kip:fbn/eko divine ₦13,728.22
transfer Nigeria oghenef/ussd_eko divine
oghenef

18:03:05 ₦1,100.00 outward Omosah, Mahmud/2028305378/Kuda kuda ₦12,628.22

transfer

19:43:40 ₦1,510.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For kuda ₦11,118.22
transfer Africa

23:14:14 ₦1,260.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦9,858.22

transfer

23:33:07 ₦1,510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦8,348.22

transfer

October 29th

07:35:56 ₦510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦7,838.22

transfer

09:18:24 ₦2,110.00 outward Umar Lateefat Titilope/3182785862/First Bank Of kuda ₦5,728.22

transfer Nigeria

09:57:24 ₦500.00 bills 2.5gb for 2 days purchase ₦5,228.22

15:59:52 ₦1,110.00 outward Peters Joy/0045007012/Union Bank kuda ₦4,118.22

transfer

16:33:45 ₦14,900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦19,018.22
transfer onaiv/fbnmobile:bello onaivi

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

Account Number : 2012349760 Page 95 of 139

 Statement

16:33:45 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦18,968.22
transfer funds transfer -
2012349760

17:41:52 ₦2,010.00 outward Maiza Osaze Tunde/3064641626/First Bank Of Nigeria kuda ₦16,958.22
transfer

17:50:29 ₦2,110.00 outward Abubakar Patience /0633115910/Gtbank Plc kuda ₦14,848.22

transfer

19:57:10 ₦2,110.00 outward Abies Geena Iyare/7039741298/Paycom(Opay) kuda ₦12,738.22

transfer

21:02:33 ₦200.00 airtime airtime purchase ₦12,538.22

2348119473100

21:06:45 ₦100.00 airtime airtime purchase ₦12,438.22

2348145328223

21:24:19 ₦12,210.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦228.22

transfer

23:30:25 ₦34,500.00 outward (Jb Payments)-Fund Trf/2006768863/Kuda bello, onaivi victor ₦34,728.22
transfer

October 30th

00:03:31 ₦1,010.00 outward Ebenezer Ebube Omeke/8135863369/Paycom(Opay) kuda ₦33,718.22

transfer

00:06:42 ₦510.00 outward Ebenezer Ebube Omeke/8135863369/Paycom(Opay) kuda ₦33,208.22

transfer

00:19:01 ₦2,510.00 outward Ebenezer Ebube Omeke/8135863369/Paycom(Opay) kuda ₦30,698.22

transfer

09:07:35 ₦3,000.00 outward Balogun, Success Bosede/2044635233/Kuda kuda ₦27,698.22

transfer

12:53:47 ₦1,100.00 outward Omosah, Mahmud/2028305378/Kuda kuda ₦26,598.22

transfer

19:04:05 ₦2,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kud ₦24,588.22

transfer

20:25:36 ₦500.00 bills 2.5gb for 2 days purchase ₦24,088.22

20:25:37 ₦500.00 bills reversal of 2.5gb for 2 days ₦24,588.22

purchase

20:26:07 ₦500.00 bills 2.5gb for 2 days purchase ₦24,088.22

20:32:07 ₦1,510.00 outward Destiny Osayande Imasi/8128009907/Paycom(Opay) kuda ₦22,578.22

transfer

20:54:56 ₦3,010.00 outward Kenneth Peace C/0110441330/Union Bank kuda ₦19,568.22

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

Account Number : 2012349760 Page 96 of 139

 Statement

transfer

21:05:08 ₦2,010.00 outward Chukwuedozie Anie/6173699914/Fidelity Bank kuda ₦17,558.22

transfer

21:31:24 ₦1,010.00 outward Eko Divine Oghenefejiro/3105623679/First Bank Of kuda ₦16,548.22

transfer Nigeria

October 31st

16:46:34 ₦300.00 airtime airtime- 2348145328223 ₦16,248.22

16:57:34 ₦500.00 bills 2.5gb for 2 days purchase ₦15,748.22

16:58:51 ₦1,110.00 outward Joshua Itiveh/2267179309/Zenith Bank Plc kuda ₦14,638.22

transfer

17:55:35 ₦3,100.00 outward Omosah, Mahmud/2028305378/Kuda kuda ₦11,538.22

transfer

18:56:30 ₦1,040.00 outward Innocent Eromosele kuda ₦10,498.22

transfer Ojiezele/8160672640/Paycom(Opay)

21:27:08 ₦1,010.00 outward Momoh Mariam Azeez /0600064845/Ecobank Bank kudq ₦9,488.22
transfer

22:01:08 ₦500.00 bills 2.5gb for 2 days purchase ₦8,988.22

November 1st

11:51:01 ₦600.00 outward Briamah, Ketumi/2086464365/United Bank For Africa kuda ₦8,388.22
transfer

14:52:06 ₦500.00 outward Destiny Osayande Imasi/8128009907/Paycom(Opay) kuda ₦7,888.22

transfer

16:15:52 ₦2,000.00 outward Peters Joy/0045007012/Union Bank kudq ₦5,888.22

transfer

22:11:19 ₦500.00 bills 2.5gb for 2 days purchase ₦5,388.22

November 2nd

13:52:17 ₦1,000.00 inward Eko Divine Oghenefejiro/3105623679/First Bank Of kip:fbn/eko divine ₦6,388.22
transfer Nigeria oghenef/ussd_eko divine
oghenef

13:57:56 ₦2,000.00 outward Ezekiel Chukwuka Ossai/9039208051/Paycom(Opay) kuda ₦4,388.22

transfer

14:40:20 ₦1,100.00 outward Peters Joy/0045007012/Union Bank kuda ₦3,288.22

transfer

18:34:33 ₦1,030.00 outward Innocent Eromosele kuda ₦2,258.22

transfer Ojiezele/8160672640/Paycom(Opay)

November 3rd

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

Account Number : 2012349760 Page 97 of 139

 Statement

10:05:24 ₦1,100.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦1,158.22

transfer

13:46:12 ₦1,050.00 outward Edwin Amalawa Omoigui/8166751442/Paycom(Opay) kuda ₦108.22

transfer

17:06:45 ₦900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦1,008.22
transfer onaiv/fbnmobile:bello onaivi

18:56:15 ₦500.00 bills 2.5gb for 2 days purchase ₦508.22

19:48:26 ₦500.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦8.22

transfer

November 4th

07:16:46 ₦7,350.00 inward Paystack/5050505053/ kip:110006/paystack/balanc ₦7,358.22

transfer e withdrawal from cardto

07:21:51 ₦500.00 bills 2.5gb for 2 days purchase ₦6,858.22

07:25:09 ₦1,000.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦5,858.22

transfer

09:07:25 ₦500.00 outward Peters Joy/0045007012/Union Bank kuda ₦5,358.22

transfer

09:52:04 ₦850.00 outward Bernice Alabi/8160989967/Moniepoint Mfb kuda ₦4,508.22

transfer

10:18:11 ₦500.00 outward Moureen Godwin/0600033270/Ecobank Bank kuda ₦4,008.22

transfer

19:47:57 ₦550.00 outward Peters Joy/0045007012/Union Bank kuda ₦3,458.22

transfer

20:26:25 ₦1,500.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦1,958.22

transfer

November 5th

00:03:20 ₦1,000.00 outward Pius James Oshiobugie/6158946015/Fcmb kuda ₦958.22

transfer

00:09:10 ₦18,400.00 inward Paystack/5050505053/ kip:110006/paystack/payme ₦19,358.22

transfer nttopnosh global services

00:09:10 ₦50.00 inward Cbn// stamp duty on electronic ₦19,308.22

transfer funds transfer -
2012349760

01:32:30 ₦500.00 bills 2.5gb for 2 days purchase ₦18,808.22

08:12:52 ₦500.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦18,308.22

transfer

08:33:12 ₦1,100.00 outward Omosah, Mahmud/2028305378/Kuda kuda ₦17,208.22

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

Account Number : 2012349760 Page 98 of 139

 Statement

transfer

10:55:37 ₦1,000.00 outward Omosah, Mahmud/2028305378/Kuda kuda ₦16,208.22

transfer

11:37:47 ₦1,100.00 outward Omosah, Mahmud/2028305378/Kuda kuda ₦15,108.22

transfer

18:32:05 ₦600.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦14,508.22

transfer

19:08:46 ₦1,030.00 outward Innocent Eromosele kudq ₦13,478.22

transfer Ojiezele/8160672640/Paycom(Opay)

19:21:00 ₦1,200.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦12,278.22

transfer

20:55:23 ₦1,000.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦11,278.22

transfer

November 6th

01:26:34 ₦500.00 bills 2.5gb for 2 days purchase ₦10,778.22

17:31:34 ₦200.00 airtime airtime purchase ₦10,578.22

2348145328223

19:16:27 ₦2,700.00 outward Omosah, Mahmud/2028305378/Kuda kuda ₦7,878.22

transfer

20:00:08 ₦2,500.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦5,378.22

transfer

23:25:52 ₦1,000.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦4,378.22

transfer

November 7th

02:19:45 ₦100.00 airtime airtime purchase ₦4,278.22

2348119473100

23:08:11 ₦1,800.00 outward Omosah, Mahmud/2028305378/Kuda kuda ₦2,478.22

transfer

November 8th

01:36:28 ₦500.00 bills 2.5gb for 2 days purchase ₦1,978.22

November 9th

09:34:24 ₦2,500.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦4,478.22
transfer onaiv/fbnmobile:bello onaivi

09:37:16 ₦1,100.00 outward Omosah, Mahmud/2028305378/Kuda kuda ₦3,378.22

transfer

13:07:23 ₦500.00 bills 2.5gb for 2 days purchase ₦2,878.22

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

Account Number : 2012349760 Page 99 of 139

 Statement

November 10th

10:15:55 ₦2,800.00 outward Peters Joy/0045007012/Union Bank kuda ₦78.22

transfer

13:49:02 ₦14,900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦14,978.22
transfer onaiv/fbnmobile:bello onaivi

13:49:02 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦14,928.22
transfer funds transfer -
2012349760

13:51:19 ₦1,600.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦13,328.22

transfer

13:51:58 ₦1,800.00 local Usidebhofo, Vestus/2027941726/Kuda kuda ₦11,528.22

funds
transfer

15:31:30 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦10,518.22

transfer

15:37:36 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦9,508.22

transfer

21:34:23 ₦2,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦7,498.22

transfer

November 11th

00:58:52 ₦500.00 bills 2.5gb for 2 days purchase ₦6,998.22

08:35:18 ₦260.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦6,738.22

transfer

09:21:55 ₦1,410.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦5,328.22

transfer

11:36:27 ₦510.00 outward Ayorinde Peter Fakolujo/8051796541/Paycom(Opay) kuda ₦4,818.22

transfer

17:33:53 ₦510.00 outward Peters Joy/0045007012/Union Bank kuda ₦4,308.22

transfer

17:53:23 ₦1,610.00 outward Love Daday /8177502052/Moniepoint Mfb kuda ₦2,698.22

transfer

21:32:41 ₦810.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦1,888.22

transfer

November 12th

10:40:01 ₦500.00 bills 2.5gb for 2 days purchase ₦1,388.22

15:07:50 ₦1,360.00 outward Peters Joy/0045007012/Union Bank kuda ₦28.22

transfer

November 13th

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

Account Number : 2012349760 Page 100 of 139

 Statement

03:33:55 ₦4,980.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦5,008.22
transfer onaiv/fbnmobile:bello onaivi

09:33:37 ₦1,110.00 outward Mabel Pos/8169311802/Moniepoint Mfb kuda ₦3,898.22

transfer

12:52:19 ₦300.00 airtime airtime purchase ₦3,598.22

2348145328223

15:47:34 ₦1,100.00 local Omosah, Mahmud/2028305378/Kuda kuda ₦2,498.22

funds
transfer

21:06:52 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦1,488.22

transfer

22:15:10 ₦360.00 outward Ayorinde Peter Fakolujo/8051796541/Paycom(Opay) kuda ₦1,128.22

transfer

November 14th

11:05:44 ₦500.00 bills 2.5gb for 2 days purchase ₦628.22

11:38:39 ₦600.00 local Omosah, Mahmud/2028305378/Kuda kuda ₦28.22

funds
transfer

12:14:46 ₦150.00 inward Branch Int'l Fin.Services Ltd/8995000603/Providus kip:prov/branch int'l ₦178.22
transfer Bank fin.s/branch funds transfer,

12:15:14 ₦160.00 outward Peters Joy/0045007012/Union Bank kuda ₦18.22

transfer

November 15th

16:57:29 ₦481.00 inward Paystack/5050505053/ kip:110006/paystack/20073 ₦499.22

transfer 0220005puid04919126msp
ort

17:15:05 ₦10.00 inward Paystack/5050505053/ kip:110006/paystack/j22052 ₦509.22

transfer 8175018puid75884712spor
t

18:50:30 ₦440.00 outward Innocent Eromosele kuda ₦69.22

transfer Ojiezele/8160672640/Paycom(Opay)

18:54:35 ₦3,950.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦4,019.22
transfer onaiv/fbnmobile:bello onaivi

19:17:02 ₦1,510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦2,509.22

transfer

20:13:00 ₦510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦1,999.22

transfer

22:08:34 ₦500.00 bills 2.5gb for 2 days purchase ₦1,499.22

November 16th

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

Account Number : 2012349760 Page 101 of 139

 Statement

07:37:58 ₦1,460.00 outward Peters Joy/0045007012/Union Bank kuda ₦39.22

transfer

November 17th

12:34:37 ₦1,000.00 local Divine Oghenefejiro Eko/2014492756/Kuda 1k to get 2k ₦1,039.22

funds
transfer

16:09:34 ₦3,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦4,039.22
transfer onaiv/fbnmobile:bello onaivi

21:14:23 ₦500.00 bills 2.5gb for 2 days purchase ₦3,539.22

22:41:16 ₦1,510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦2,029.22

transfer

November 18th

02:30:39 ₦50,000.00 inward Paystack/5050505053/ kip:110006/paystack/payme ₦52,029.22

transfer nttopnosh global services

02:30:39 ₦50.00 inward Cbn// stamp duty on electronic ₦51,979.22

transfer funds transfer -
2012349760

07:08:23 ₦3,500.00 local Omosah, Mahmud/2028305378/Kuda kuda ₦48,479.22

funds
transfer

07:08:42 ₦510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦47,969.22

transfer

07:59:12 ₦1,660.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦46,309.22

transfer

08:50:52 ₦300.00 airtime airtime purchase ₦46,009.22

2348145328223

09:09:55 ₦3,510.00 outward Kenneth Peace C/0110441330/Union Bank kuda ₦42,499.22

transfer

09:49:39 ₦1,400.00 local Omosah, Mahmud/2028305378/Kuda kuda ₦41,099.22

funds
transfer

10:06:39 ₦4,010.00 outward Peter Evuarere Princess/2137914975/United Bank For kuda ₦37,089.22
transfer Africa

10:25:01 ₦5,010.00 outward Yahaya Sirajo/0142523888/Union Bank kuda ₦32,079.22

transfer

10:33:33 ₦1,510.00 outward Yahaya Sirajo/0142523888/Union Bank kuda ₦30,569.22

transfer

10:53:22 ₦510.00 outward Peters Joy/0045007012/Union Bank kuda ₦30,059.22

transfer

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

Account Number : 2012349760 Page 102 of 139

 Statement

19:10:45 ₦1,610.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦28,449.22

transfer

19:52:03 ₦1,110.00 outward Doris Ajani/9022961605/Paycom(Opay) kuda ₦27,339.22

transfer

21:58:50 ₦1,510.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦25,829.22

transfer

November 19th

09:41:28 ₦300.00 bills 1gb for n300 valid for 1 ₦25,529.22

days purchase

10:03:00 ₦500.00 bills 2gb for n500 valid for 1day ₦25,029.22
purchase

10:04:04 ₦1,500.00 airtime airtime purchase ₦23,529.22

2347089587900

10:19:36 ₦4,110.00 outward Peters Joy/0045007012/Union Bank kuda ₦19,419.22

transfer

19:31:49 ₦2,860.00 outward Sunday Jacob Anetekhai/6051533040/Fidelity Bank kuda ₦16,559.22

transfer

21:23:32 ₦610.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦15,949.22

transfer

21:34:20 ₦1,010.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦14,939.22

transfer

21:49:10 ₦510.00 outward Victory Paul/8103403535/Palmpay kuda ₦14,429.22

transfer

22:37:41 ₦18,400.00 inward Paystack/5050505053/ kip:110006/paystack/payme ₦32,829.22

transfer nttopnosh global services

22:37:41 ₦50.00 inward Cbn// stamp duty on electronic ₦32,779.22

transfer funds transfer -
2012349760

23:10:16 ₦910.00 outward Ayorinde Peter Fakolujo/8051796541/Paycom(Opay) kuda ₦31,869.22

transfer

23:17:40 ₦1,610.00 outward Ayorinde Peter Fakolujo/8051796541/Paycom(Opay) kuda ₦30,259.22

transfer

November 20th

09:58:24 ₦710.00 outward Ehimikhuai Esther Olohitare/3114097829/First Bank contact gain ₦29,549.22
transfer Of Nigeria

10:22:23 ₦500.00 bills 2.5gb for 2 days purchase ₦29,049.22

10:26:56 ₦500.00 bills 2gb for n500 valid for 1day ₦28,549.22
purchase

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

Account Number : 2012349760 Page 103 of 139

 Statement

11:19:28 ₦4,200.00 local Omosah, Mahmud/2028305378/Kuda kuda ₦24,349.22

funds
transfer

11:42:29 ₦1,310.00 outward Agbaje Micheal Makonju/1297868019/Fcmb kuda ₦23,039.22

transfer

12:35:52 ₦1,200.00 web netflix_seerbit ₦21,839.22

payment 2348027777777
0005662348027777777
00220221120visa
visaaccesscgngn0001
0000000000000000

15:34:20 ₦500.00 inward Chukwuedozie Anie/6173699914/Fidelity Bank kip:fidelity/chukwuedozie ₦22,339.22

transfer anie/onb trf from chukwu

19:30:16 ₦500.00 bills 2.5gb for 2 days purchase ₦21,839.22

20:13:42 ₦300.00 airtime airtime purchase ₦21,539.22

2347089587900

20:21:38 ₦200.00 airtime airtime purchase ₦21,339.22

2347089587900

20:22:57 ₦100.00 airtime airtime purchase ₦21,239.22

2347089587900

22:47:22 ₦1,010.00 outward Ayorinde Peter Fakolujo/8051796541/Paycom(Opay) kuda ₦20,229.22

transfer

23:05:59 ₦610.00 outward Ayorinde Peter Fakolujo/8051796541/Paycom(Opay) kuda ₦19,619.22

transfer

23:11:21 ₦160.00 outward Ayorinde Peter Fakolujo/8051796541/Paycom(Opay) kuda ₦19,459.22

transfer

November 21st

10:07:42 ₦510.00 outward Ayorinde Peter Fakolujo/8051796541/Paycom(Opay) kudq ₦18,949.22

transfer

11:51:49 ₦1,110.00 outward Fatayi Pos 2/8162098658/Moniepoint Mfb kuda ₦17,839.22

transfer

15:46:01 ₦1,000.00 local Prosper Egbe Igbinedion/2014827242/Kuda kuda ₦16,839.22

funds
transfer

17:20:07 ₦1,030.00 outward Jafaru Aisha /0679766051/Gtbank Plc kuda ₦15,809.22

transfer

19:04:15 ₦530.00 outward Mark Enemanya/6555799146/Fidelity Bank kuda ₦15,279.22

transfer

20:26:24 ₦5,160.00 outward Innocent Eromosele kuda ₦10,119.22

transfer Ojiezele/8160672640/Paycom(Opay)

20:54:06 ₦2,010.00 outward Dalibom Blessing Olivia/2238339701/United Bank For kuda ₦8,109.22
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. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2012349760 Page 104 of 139

 Statement

21:25:13 ₦1,610.00 outward Aduku Usman Alhassan/0129332768/Gtbank Plc kuda ₦6,499.22

transfer

22:05:39 ₦480.00 outward Peters Joy/0045007012/Union Bank kuda ₦6,019.22

transfer

22:29:40 ₦700.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦6,719.22
transfer onaiv/fbnmobile:bello onaivi

22:32:31 ₦610.00 outward Peters Joy/0045007012/Union Bank kuda ₦6,109.22

transfer

November 22nd

08:10:31 ₦500.00 bills 2.5gb for 2 days purchase ₦5,609.22

11:37:23 ₦3,110.00 outward Peters Joy/0045007012/Union Bank kuda ₦2,499.22

transfer

11:55:53 ₦510.00 outward Mohammed Sanni Mujib/0033724329/Gtbank Plc kuda ₦1,989.22

transfer

17:06:44 ₦500.00 bills 2.5gb for 2 days purchase ₦1,489.22

18:17:41 ₦1,410.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦79.22

transfer

20:21:53 ₦8,450.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦8,529.22
transfer onaiv/ussd_bello victor
onaiv

20:55:55 ₦510.00 outward Peters Joy/0045007012/Union Bank kuda ₦8,019.22

transfer

November 23rd

07:28:53 ₦1,000.00 inward Destiny Osayande Imasi/2143341316/United Bank For kip:uba/destiny osayande ₦9,019.22
transfer Africa i/mob2/uto/to bello, vict

07:46:52 ₦8,210.00 outward Idris Ramat/0040045095/Gtbank Plc kuda ₦809.22

transfer

08:10:06 ₦10.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦819.22
transfer onaiv/fbnmobile:bello onaivi

08:11:11 ₦810.00 outward Mgbada Ambrose Nweze/2034257481/United Bank kuda ₦9.22

transfer For Africa

November 24th

19:09:25 ₦10,900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦10,909.22
transfer onaiv/fbnmobile:bello onaivi

19:09:25 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦10,859.22
transfer funds transfer -
2012349760

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

Account Number : 2012349760 Page 105 of 139

 Statement

21:28:20 ₦500.00 bills 2.5gb for 2 days purchase ₦10,359.22

23:26:59 ₦12,950.00 inward Owolabi Kamal Balogun/1393277860/Access Bank kip:access/owolabi kamal ₦23,309.22
transfer balo/trffrm owolabi kamal

23:26:59 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦23,259.22

transfer funds transfer -
2012349760

November 25th

07:53:58 ₦20,880.00 inward Owolabi Kamal Balogun/1393277860/Access Bank kip:access/owolabi kamal ₦44,139.22
transfer balo/trffrm owolabi kamal

07:53:58 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦44,089.22

transfer funds transfer -
2012349760

10:36:21 ₦2,010.00 outward Momoh Mariam Azeez /0600064845/Ecobank Bank kudq ₦42,079.22
transfer

18:23:35 ₦1,010.00 outward Isa Junior Ali/0731344287/Gtbank Plc kuda ₦41,069.22

transfer

19:02:48 ₦500.00 bills 2.5gb for 2 days purchase ₦40,569.22

20:37:52 ₦1,110.00 outward Obiageli Lilian Onokwai/9550225794/Palmpay kuda ₦39,459.22

transfer

20:49:30 ₦15,010.00 outward Shehu Abdullahi/2028097422/United Bank For Africa kudq ₦24,449.22
transfer

21:26:20 ₦10,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦34,449.22
transfer onaiv/ussd_bello victor
onaiv

21:26:20 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦34,399.22
transfer funds transfer -
2012349760

22:03:49 ₦2,110.00 outward Js Venture/8167941924/Moniepoint Mfb kudq ₦32,289.22

transfer

22:14:59 ₦8,175.00 inward Chen Guaglin-247-Diamond kip:access/chen guaglin- ₦40,464.22

transfer Xclusive/0096910510/Access Bank 247-/trffrm chen guaglin

23:02:51 ₦4,810.00 outward Shehu Abdullahi/2028097422/United Bank For Africa kuda ₦35,654.22
transfer

November 26th

07:17:55 ₦15,610.00 outward Uchena Sunday Oliver/9550146809/Palmpay kuda ₦20,044.22

transfer

09:23:01 ₦1,860.00 outward Stella Isaac/1581350360/Access Bank kuda ₦18,184.22

transfer

10:30:30 ₦100.00 airtime airtime purchase ₦18,084.22

2347089587900

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

Account Number : 2012349760 Page 106 of 139

 Statement

18:57:12 ₦510.00 outward Peters Joy/0045007012/Union Bank kuda ₦17,574.22

transfer

20:21:46 ₦2,110.00 outward Welbeck Charles Oristeweyinmi/0159560386/Union kuda ₦15,464.22

transfer Bank

22:16:27 ₦5,210.00 outward Osadebamwen Promise kuda ₦10,254.22

transfer Omoruyi/7063008427/Paycom(Opay)

November 27th

09:17:51 ₦500.00 bills 2.5gb for 2 days purchase ₦9,754.22

14:05:50 ₦18,065.00 inward Cynthia Olachi Ohakwe/2285217100/Zenith Bank Plc kip:zenith/cynthia olachi ₦27,819.22
transfer oha/ z

14:05:50 ₦50.00 inward Cbn//Zenith Bank Plc stamp duty on electronic ₦27,769.22
transfer funds transfer -
2012349760

14:29:48 ₦1,100.00 local Omosah, Mahmud/2028305378/Kuda kuda ₦26,669.22

funds
transfer

18:16:20 ₦1,110.00 outward Uyeni Joy Osheku/8136334568/Paycom(Opay) kuda ₦25,559.22

transfer

18:40:32 ₦2,010.00 outward Eko Divine Oghenefejiro/3105623679/First Bank Of kuda ₦23,549.22

transfer Nigeria

18:51:26 ₦3,010.00 outward Eko Divine Oghenefejiro/3105623679/First Bank Of kuda ₦20,539.22

transfer Nigeria

20:32:53 ₦300.00 bills 1gb for 1 day purchase ₦20,239.22

November 28th

10:32:16 ₦10,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦30,239.22
transfer onaiv/fbnmobile:bello onaivi

10:32:16 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦30,189.22
transfer funds transfer -
2012349760

11:20:53 ₦5,210.00 outward Idemudia A/0077282416/Union Bank kuda ₦24,979.22

transfer

20:18:24 ₦3,010.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For kuda ₦21,969.22
transfer Africa

November 29th

00:41:12 ₦1,010.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For kudq ₦20,959.22
transfer Africa

01:40:46 ₦500.00 bills 2.5gb for 2 days purchase ₦20,459.22

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

Account Number : 2012349760 Page 107 of 139

 Statement

11:12:22 ₦560.00 outward Friday Friday Izegaegbe/8145610149/Paycom(Opay) kudq ₦19,899.22

transfer

11:19:14 ₦1,060.00 outward Blessing Onochojare/9152139821/Paycom(Opay) kuda ₦18,839.22

transfer

12:31:49 ₦100.00 airtime airtime purchase ₦18,739.22

2347089587900

12:40:35 ₦8,010.00 outward Irene Lucky Imoisili/2093443133/United Bank For kuda ₦10,729.22
transfer Africa

13:55:27 ₦1,700.00 local Omosah, Mahmud/2028305378/Kuda kuda ₦9,029.22

funds
transfer

15:35:26 ₦660.00 outward Ibrahim Braimah Babatunde/0166325187/Union Bank kuda ₦8,369.22

transfer

November 30th

07:37:17 ₦10,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦18,369.22
transfer onaiv/fbnmobile:bello onaivi

07:37:17 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦18,319.22
transfer funds transfer -
2012349760

07:46:35 ₦2,010.00 outward Kenneth Peace C/0110441330/Union Bank kuda ₦16,309.22

transfer

08:14:52 ₦2,010.00 outward Momoh Mariam Azeez /0600064845/Ecobank Bank kuda ₦14,299.22
transfer

14:35:16 ₦2,610.00 outward Blessing Onochojare/9152139821/Paycom(Opay) kuda ₦11,689.22

transfer

16:26:54 ₦190.00 web paystack merchant ikeja ₦11,499.22

payment 000566ikeja
00220221130visa
visa3057532a0000532
0000001002710000

19:56:52 ₦1,260.00 outward Jafaru Aisha /0679766051/Gtbank Plc 1450 ₦10,239.22

transfer

19:58:25 ₦210.00 outward Jafaru Aisha /0679766051/Gtbank Plc kuda ₦10,029.22

transfer

21:43:36 ₦660.00 outward Stella Isaac/1581350360/Access Bank kuda ₦9,369.22

transfer

23:08:03 ₦1,110.00 outward Jafaru Aisha /0679766051/Gtbank Plc kuda ₦8,259.22

transfer

December 1st

00:13:31 ₦500.00 bills 2.5gb for 2 days purchase ₦7,759.22

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

Account Number : 2012349760 Page 108 of 139

 Statement

09:57:33 ₦700.00 outward Peters Joy/0045007012/Union Bank kuda ₦7,059.22

transfer

20:52:13 ₦500.00 outward Peters Joy/0045007012/Union Bank kuda ₦6,559.22

transfer

21:38:14 ₦500.00 outward Peters Joy/0045007012/Union Bank kuda ₦6,059.22

transfer

December 2nd

08:06:08 ₦2,000.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦4,059.22

transfer

14:03:20 ₦500.00 bills 2.5gb for 2 days purchase ₦3,559.22

14:58:40 ₦1,500.00 local Omosah, Mahmud/2028305378/Kuda kuda ₦2,059.22

funds
transfer

15:32:28 ₦1,000.00 outward Stella Isaac/1581350360/Access Bank kuda ₦1,059.22

transfer

17:06:09 ₦10.00 web paystack merchant ikeja ₦1,049.22

payment 000566ikeja
00220221202visa
visa3057532a0000532
0000001002710000

19:55:17 ₦1,000.00 outward Precious Okanlawon/2460860785/Zenith Bank Plc kuda ₦49.22

transfer

December 5th

11:28:03 ₦1,150.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦1,199.22
transfer onaiv/fbnmobile:bello onaivi

11:28:37 ₦1,150.00 outward Stella Isaac/1581350360/Access Bank kuda ₦49.22

transfer

December 7th

21:06:46 ₦3,000.00 inward Favour Aikhomu/07065150137/Paycom(Opay) kip:opay/favour ₦3,049.22

transfer aikhomu/paid

21:18:37 ₦1,700.00 outward Stella Isaac/1581350360/Access Bank kudq ₦1,349.22

transfer

21:32:31 ₦500.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For kuda ₦849.22
transfer Africa

22:25:22 ₦250.00 outward Jafaru Aisha /0679766051/Gtbank Plc kuda ₦599.22

transfer

December 8th

07:17:52 ₦550.00 outward Jafaru Aisha /0679766051/Gtbank Plc kuda ₦49.22

transfer

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

Account Number : 2012349760 Page 109 of 139

 Statement

22:56:24 ₦20,450.00 inward Samuel Ifeanyi Edogha/09024229530/Paycom(Opay) kip:opay/samuel ifeanyi ₦20,499.22

transfer edo/payment for goods bkfg

22:56:24 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦20,449.22

transfer funds transfer -
2012349760

23:16:48 ₦3,000.00 outward Favour Aikhomu/7065150137/Paycom(Opay) kuda ₦17,449.22

transfer

23:18:03 ₦20.00 outward Larry Beckham Ojugbeli/9032466989/Paycom(Opay) kuda ₦17,429.22

transfer

23:20:42 ₦500.00 bills 2.5gb for 2 days purchase ₦16,929.22

23:21:16 ₦1,200.00 outward Joshua Itiveh/2267179309/Zenith Bank Plc kuda ₦15,729.22

transfer

December 9th

00:05:45 ₦500.00 outward Favour Aikhomu/7065150137/Paycom(Opay) done ₦15,229.22

transfer

11:41:36 ₦1,000.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦14,229.22

transfer

11:55:31 ₦2,500.00 outward Mahmud Omosah/8130885172/Paycom(Opay) kuda ₦11,729.22

transfer

12:25:53 ₦500.00 outward Peters Joy/0045007012/Union Bank kuda ₦11,229.22

transfer

13:41:19 ₦1,050.00 outward Peters Joy/0045007012/Union Bank kuda ₦10,179.22

transfer

14:34:19 ₦5,000.00 outward Angela Bose Omoikhefe/7025137850/Paycom(Opay) kuda ₦5,179.22

transfer

15:22:30 ₦1,500.00 outward Kenneth Peace C/0110441330/Union Bank kuda ₦3,679.22

transfer

19:42:15 ₦400.00 outward Jafaru Aisha /0679766051/Gtbank Plc kuda ₦3,279.22

transfer

19:45:01 ₦1,000.00 inward Joshua Itiveh/2267179309/Zenith Bank Plc kip:zenith/joshua itiveh/ ₦4,279.22
transfer

December 10th

10:02:19 ₦2,000.00 outward Peters Joy/0045007012/Union Bank kuda ₦2,279.22

transfer

10:06:39 ₦200.00 outward Peters Joy/0045007012/Union Bank kuda ₦2,079.22

transfer

11:36:50 ₦1,000.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦1,079.22

transfer

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

Account Number : 2012349760 Page 110 of 139

 Statement

17:18:13 ₦510.00 outward Peters Joy/0045007012/Union Bank kuda ₦569.22

transfer

19:54:55 ₦510.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For kuda ₦59.22
transfer Africa

December 11th

08:50:25 ₦50.00 airtime airtime purchase ₦9.22

2348145328223

December 12th

00:44:53 ₦24,600.00 inward Owolabi Kamal Balogun/1393277860/Access Bank kip:access/owolabi kamal ₦24,609.22
transfer balo/trffrm owolabi kamal

00:44:53 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦24,559.22

transfer funds transfer -
2012349760

00:57:27 ₦580.00 outward Jafaru Aisha /0679766051/Gtbank Plc kuda ₦23,979.22

transfer

10:12:11 ₦1,060.00 outward Joy Ekhemie Samali/7034693868/Paycom(Opay) kuda ₦22,919.22

transfer

10:16:07 ₦5,210.00 outward Ogielaihe Felix Oseseamhe/2162967946/United Bank kuda ₦17,709.22

transfer For Africa

10:56:28 ₦1,060.00 outward Jafaru Aisha /0679766051/Gtbank Plc kuda ₦16,649.22

transfer

18:38:40 ₦1,600.00 local Omosah, Mahmud/2028305378/Kuda kuda ₦15,049.22

funds
transfer

19:11:00 ₦2,100.00 local Omosah, Mahmud/2028305378/Kuda kuda ₦12,949.22

funds
transfer

December 13th

00:08:59 ₦500.00 bills 2.5gb for 2 days purchase ₦12,449.22

11:14:43 ₦560.00 outward Jafaru Aisha /0679766051/Gtbank Plc kudq ₦11,889.22

transfer

17:15:40 ₦1,110.00 outward Abies Geena Iyare/7039741298/Paycom(Opay) kuda ₦10,779.22

transfer

18:00:34 ₦1,110.00 outward Maiza Sally Moh Inre Mariam kudq ₦9,669.22
transfer Onoshoke/3042409589/First Bank Of Nigeria

18:13:10 ₦1,910.00 outward Ogwimeh John Oghei/0176919860/Union Bank kuda ₦7,759.22

transfer

18:16:05 ₦3,510.00 outward Rahman Asukun kuda ₦4,249.22

transfer Abdulsalam/8164526940/Paycom(Opay)

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

Account Number : 2012349760 Page 111 of 139

 Statement

20:07:03 ₦1,560.00 outward Jafaru Aisha /0679766051/Gtbank Plc kuda ₦2,689.22

transfer

20:33:15 ₦510.00 outward 4gs Bright Tech 2/8180293020/Moniepoint Mfb kuda ₦2,179.22
transfer

December 14th

02:02:16 ₦330.00 outward Jafaru Aisha /0679766051/Gtbank Plc kudq ₦1,849.22

transfer

07:19:46 ₦100.00 airtime airtime purchase ₦1,749.22

2348145328223

07:23:10 ₦9,950.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦11,699.22
transfer onaiv/fbnmobile:bello onaivi

08:46:49 ₦500.00 bills 2.5gb for 2 days purchase ₦11,199.22

09:20:24 ₦1,110.00 outward Victory Paul/8103403535/Palmpay kuda ₦10,089.22

transfer

10:57:25 ₦260.00 outward Peters Joy/0045007012/Union Bank kuda ₦9,829.22

transfer

13:30:28 ₦2,510.00 outward Umar Lateefat Titilope/3182785862/First Bank Of kuda ₦7,319.22

transfer Nigeria

13:30:37 ₦2,510.00 outward Umar Lateefat Titilope/3182785862/First Bank Of kuda ₦4,809.22

transfer Nigeria

15:55:44 ₦3,010.00 outward Akeiti Blessing Veronica/0169143465/Gtbank Plc kuda ₦1,799.22

transfer

18:57:18 ₦1,010.00 outward Raymond Oshiozore kuda ₦789.22

transfer Epieduomoh/7082317755/Paycom(Opay)

December 15th

07:08:29 ₦6,950.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦7,739.22
transfer onaiv/fbnmobile:bello onaivi

07:53:33 ₦2,010.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For kuda ₦5,729.22
transfer Africa

09:30:58 ₦15,772.00 inward Chen Guaglin-247-Diamond kip:access/chen guaglin- ₦21,501.22

transfer Xclusive/0096910510/Access Bank 247-/trffrm chen guaglin

09:30:58 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦21,451.22

transfer funds transfer -
2012349760

15:23:53 ₦1,110.00 outward Victor Onaivi Bello/8145328223/Palmpay kuda ₦20,341.22

transfer

15:39:44 ₦510.00 outward Victory Paul/8103403535/Palmpay kuda ₦19,831.22

transfer

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

Account Number : 2012349760 Page 112 of 139

 Statement

15:46:19 ₦810.00 outward 4gs Bright Tech 2/8180293020/Moniepoint Mfb kuda ₦19,021.22
transfer

16:04:44 ₦1,100.00 local Omosah, Mahmud/2028305378/Kuda kuda ₦17,921.22

funds
transfer

17:54:23 ₦7,760.00 outward Col Joe/8161251258/Moniepoint Mfb kuda ₦10,161.22

transfer

20:23:41 ₦1,060.00 outward Grams Computer Concept/8178076587/Moniepoint linda ₦9,101.22

transfer Mfb

20:57:45 ₦710.00 outward Jafaru Aisha /0679766051/Gtbank Plc kuda ₦8,391.22

transfer

December 16th

08:13:26 ₦1,510.00 outward Kenneth Peace C/0110441330/Union Bank kuda ₦6,881.22

transfer

09:03:45 ₦500.00 bills 2.5gb for 2 days purchase ₦6,381.22

09:34:01 ₦610.00 outward Omosah Mahmud/8130885172/Palmpay kuda ₦5,771.22

transfer

10:59:30 ₦760.00 outward Peters Joy/0045007012/Union Bank kuda ₦5,011.22

transfer

11:21:52 ₦360.00 outward Peters Joy/0045007012/Union Bank kuda ₦4,651.22

transfer

14:26:48 ₦1,260.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦3,391.22

transfer

16:36:59 ₦1,060.00 outward Jafaru Aisha /0679766051/Gtbank Plc kuda ₦2,331.22

transfer

18:04:38 ₦1,110.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For kuda ₦1,221.22
transfer Africa

December 17th

08:27:22 ₦110.00 outward Victor Onaivi Bello/8145328223/Palmpay 3016 ₦1,111.22

transfer

14:16:32 ₦1,110.00 outward 4gs Bright Tech 2/8180293020/Moniepoint Mfb kuda ₦1.22
transfer

December 18th

09:21:12 ₦10,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦10,001.22
transfer onaiv/fbnmobile:bello onaivi

09:21:12 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦9,951.22
transfer funds transfer -
2012349760

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

Account Number : 2012349760 Page 113 of 139

 Statement

10:54:32 ₦100.00 airtime airtime purchase ₦9,851.22

2348145328223

11:07:30 ₦1,510.00 outward Omohsa Musa/0176861008/Gtbank Plc kuda ₦8,341.22

transfer

12:08:34 ₦1,610.00 outward Mahmud Omosah/8130885172/Paycom(Opay) kuda ₦6,731.22

transfer

13:03:33 ₦610.00 outward Omosah Mahmud/8130885172/Palmpay kuda ₦6,121.22

transfer

13:57:18 ₦610.00 outward Omosah Mahmud/8130885172/Palmpay kuda ₦5,511.22

transfer

21:31:41 ₦530.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For kuda ₦4,981.22
transfer Africa

December 19th

08:49:41 ₦933.00 outward Victor Onaivi Bello/8145328223/Palmpay kuda ₦4,048.22

transfer

09:48:40 ₦1,410.00 outward Peters Joy/0045007012/Union Bank kudq ₦2,638.22

transfer

09:52:49 ₦610.00 outward Mahmud Omosah/8130885172/Paycom(Opay) kuda ₦2,028.22

transfer

18:47:46 ₦1,110.00 outward Mahmud Omosah/8130885172/Paycom(Opay) kuda ₦918.22

transfer

19:31:47 ₦910.00 outward Jafaru Aisha /0679766051/Gtbank Plc kudq ₦8.22

transfer

December 20th

17:30:37 ₦3,300.00 inward Palmpay - Victor Bello/8145328223/Palmpay kip:pap/palmpay - victor ₦3,308.22

transfer b/palmpay - victor bello:

17:33:04 ₦1,110.00 outward Peters Joy/0045007012/Union Bank kuda ₦2,198.22

transfer

21:17:34 ₦1,110.00 outward 4gs Bright Tech 2/8180293020/Moniepoint Mfb kuda ₦1,088.22
transfer

21:38:11 ₦510.00 outward 4gs Bright Tech 2/8180293020/Moniepoint Mfb kuda ₦578.22
transfer

December 21st

09:58:49 ₦560.00 outward 4gs Bright Tech 2/8180293020/Moniepoint Mfb kuda ₦18.22
transfer

14:21:36 ₦9,400.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦9,418.22
transfer onaiv/fbnmobile:bello onaivi

14:34:44 ₦5,000.00 Dey Play/20000001120086/Kuda plain savings ₦4,418.22

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

Account Number : 2012349760 Page 114 of 139

 Statement

14:36:22 ₦3,010.00 outward Mahmud Omosah/8130885172/Paycom(Opay) kuda ₦1,408.22

transfer

15:52:10 ₦110.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For christmas funds ₦1,298.22
transfer Africa

19:16:43 ₦560.00 outward Jafaru Aisha /0679766051/Gtbank Plc kuda ₦738.22

transfer

21:02:19 ₦610.00 outward Peters Joy/0045007012/Union Bank kuda ₦128.22

transfer

22:54:09 ₦50,300.00 inward Owolabi Kamal Balogun/1393277860/Access Bank kip:access/owolabi kamal ₦50,428.22
transfer balo/trffrm owolabi kamal

22:54:09 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦50,378.22

transfer funds transfer -
2012349760

23:00:45 ₦45,000.00 Dey Play/20000001120086/Kuda plain savings ₦5,378.22

23:01:04 ₦100.00 Dey Play/20000001120086/Kuda dey play withdrawal ₦5,478.22

23:01:22 ₦100.00 Dey Play/20000001120086/Kuda plain savings ₦5,378.22

December 22nd

09:56:22 ₦1,010.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For kuda ₦4,368.22
transfer Africa

11:00:58 ₦510.00 outward Emmanuel Seun Owolabi/9051310771/Paycom(Opay) kuda ₦3,858.22

transfer

12:33:59 ₦1,610.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦2,248.22

transfer

15:12:44 ₦10,000.00 Dey Play/20000001120086/Kuda dey play withdrawal ₦12,248.22

15:13:52 ₦12,010.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For kuda ₦238.22
transfer Africa

15:24:49 ₦5,000.00 Dey Play/20000001120086/Kuda dey play withdrawal ₦5,238.22

15:25:08 ₦2,000.00 local Omosah, Mahmud/2028305378/Kuda kuda ₦3,238.22

funds
transfer

15:25:45 ₦1,010.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For kuda ₦2,228.22
transfer Africa

18:34:21 ₦2,010.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For kuda ₦218.22
transfer Africa

19:18:18 ₦9,900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦10,118.22
transfer onaiv/fbnmobile:bello onaivi

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

Account Number : 2012349760 Page 115 of 139

 Statement

19:18:44 ₦15,000.00 Dey Play/20000001120086/Kuda dey play withdrawal ₦25,118.22

19:19:23 ₦10,000.00 Dey Play/20000001120086/Kuda plain savings ₦15,118.22

19:20:05 ₦15,010.00 outward Eko Divine Oghenefejiro/2136990529/United Bank For kuda ₦108.22
transfer Africa

21:37:56 ₦16,940.00 inward Titilayo Victoria Olaonipekun/1402018408/Access kip:access/titilayo victoria ₦17,048.22

transfer Bank /trffrm titilayo vict

21:37:56 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦16,998.22

transfer funds transfer -
2012349760

22:01:51 ₦43,000.00 local Braimah Babatunde Ibrahim/2004772541/Kuda paid ₦59,998.22

funds
transfer

22:03:16 ₦59,000.00 Dey Play/20000001120086/Kuda plain savings ₦998.22

22:06:28 ₦86,000.00 inward Paystack/5050505053/ kip:110006/paystack/payme ₦86,998.22

transfer nttopnosh global services

22:06:28 ₦50.00 inward Cbn// stamp duty on electronic ₦86,948.22

transfer funds transfer -
2012349760

22:07:55 ₦61,000.00 Dey Play/20000001120086/Kuda plain savings ₦25,948.22

22:10:08 ₦25,000.00 Dey Play/20000001120086/Kuda plain savings ₦948.22

22:43:12 ₦2,000.00 Dey Play/20000001120086/Kuda dey play withdrawal ₦2,948.22

22:44:15 ₦2,000.00 local Braimah Babatunde Ibrahim/2004772541/Kuda kuda ₦948.22

funds
transfer

23:39:58 ₦3,000.00 Dey Play/20000001120086/Kuda dey play withdrawal ₦3,948.22

23:40:40 ₦3,910.00 outward Victor Onaivi Bello/8145328223/Palmpay kuda ₦38.22

transfer

December 24th

01:07:10 ₦170,000.00 Dey Play/20000001120086/Kuda dey play withdrawal ₦170,038.22

09:50:12 ₦2,110.00 outward Henry Onyaepia/1509602409/Access Bank kuda ₦167,928.22

transfer

10:27:51 ₦160,010.00 outward Uzoma Blessing Michael/6320416186/Fidelity Bank phone ₦7,918.22

transfer

December 25th

14:48:43 ₦500.00 bills 2.5gb for 2 days purchase ₦7,418.22

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

Account Number : 2012349760 Page 116 of 139

 Statement

18:13:21 ₦100.00 airtime airtime purchase ₦7,318.22

2348145328223

19:46:16 ₦5,210.00 outward Rosy Concept 2/8179479903/Moniepoint Mfb kuda ₦2,108.22

transfer

20:37:54 ₦1,110.00 outward Steve Communication /8189315718/Moniepoint Mfb kuda ₦998.22

transfer

20:58:51 ₦610.00 outward Blessed Choice/8161504631/Moniepoint Mfb kuda ₦388.22

transfer

December 26th

09:21:41 ₦220.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦608.22
transfer onaiv/ussd_bello victor
onaiv

09:22:28 ₦500.00 bills 2.5gb for 2 days purchase ₦108.22

09:23:14 ₦100.00 airtime airtime purchase ₦8.22

2348128763356

December 28th

11:24:34 ₦3,500.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦3,508.22
transfer onaiv/ussd_bello victor
onaiv

11:44:54 ₦3,210.00 outward Amata Cyriacus Okoro/0014544704/Sterling Bank kuda ₦298.22

transfer

11:53:50 ₦290.00 outward Tessy Oke Edward/0014413181/Sterling Bank kuda ₦8.22

transfer

12:43:14 ₦4,500.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦4,508.22
transfer onaiv/ussd_bello victor
onaiv

12:45:25 ₦1,500.00 airtime airtime purchase ₦3,008.22

2348166538339

14:07:28 ₦1,010.00 outward Lawrenta Numa/0071841516/Access Bank kuda ₦1,998.22

transfer

17:59:11 ₦1,010.00 outward Samuel Oluwaseyi Oyewole/1479081963/Access Bank kuda ₦988.22

transfer

20:39:11 ₦500.00 bills 2.5gb for 2 days purchase ₦488.22

20:39:16 ₦450.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦938.22
transfer onaiv/ussd_bello victor
onaiv

December 29th

10:54:22 ₦910.00 outward Coco Enterprise/8188416773/Moniepoint Mfb kuda ₦28.22

transfer

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

Account Number : 2012349760 Page 117 of 139

 Statement

11:23:58 ₦1,000.00 inward Pos Business Coco kip:090405/pos business ₦1,028.22

transfer Enterprise/1017432705/Moniepoint Mfb coco /coco enterpr pos trf

12:51:40 ₦500.00 bills 2.5gb for 2 days purchase ₦528.22

22:29:50 ₦25,000.00 inward Paystack/0000336089/Titan Paystack kip:100039/paystack/payme ₦25,528.22

transfer nttopnosh global services

22:29:50 ₦50.00 inward Cbn//Titan Paystack stamp duty on electronic ₦25,478.22

transfer funds transfer -
2012349760

22:35:15 ₦20,010.00 outward Piggyvest/Onaivibello Victor/7269011840/Wema Bank kuda ₦5,468.22

transfer

23:06:02 ₦2,210.00 outward Victor Onaivi Bello/8145328223/Palmpay kuda ₦3,258.22

transfer

December 30th

01:28:54 ₦19,100.00 inward Cynthia Olachi Ohakwe/2288652449/United Bank For kip:uba/cynthia olachi ₦22,358.22
transfer Africa oha/mob/bello onaivi v/uto

01:28:54 ₦50.00 inward Cbn//United Bank For Africa stamp duty on electronic ₦22,308.22
transfer funds transfer -
2012349760

01:56:30 ₦15,010.00 outward Piggyvest/Onaivibello Victor/7269011840/Wema Bank kuda ₦7,298.22

transfer

07:45:39 ₦5,010.00 outward Piggyvest/Onaivibello Victor/7269011840/Wema Bank kuda ₦2,288.22

transfer

09:13:58 ₦2,110.00 outward Nimbe Elijah/0212327055/Gtbank Plc kuda ₦178.22

transfer

12:24:22 ₦4,400.00 inward Palmpay - Victor Onaivi Bello/8145328223/Palmpay kip:pap/palmpay - victor ₦4,578.22
transfer o/[[a3vkyq==]]

14:39:01 ₦2,010.00 outward Anighoro Oghenerumu Victor/3019525191/First Bank kuda ₦2,568.22

transfer Of Nigeria

December 31st

09:14:05 ₦100.00 web bolt_payu payment lagos ₦2,468.22

payment 000566lagos
00220221231visa
visa3057542c0000542
0000000000000000

10:06:51 ₦100.00 web reversal of bolt_payu ₦2,568.22

payment payment lagos 000566lagos
00220221231visa
visa3057542c0000542
0000000000000000

10:12:51 ₦100.00 web bolt_payu payment lagos ₦2,468.22

payment 000566lagos
00220221231visa
visa3057542c0000542
0000000000000000

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

Account Number : 2012349760 Page 118 of 139

 Statement

10:21:18 ₦2,410.00 outward Onyeka Emmanuel Etim/8069609599/Paycom(Opay) kuda ₦58.22

transfer

10:30:11 ₦100.00 web reversal of bolt_payu ₦158.22

payment payment lagos 000566lagos
00220221231visa
visa3057542c0000542
0000000000000000

16:13:18 ₦24,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦24,158.22
transfer onaiv/ussd_bello victor
onaiv

16:13:18 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦24,108.22
transfer funds transfer -
2012349760

17:57:53 ₦5,110.00 outward Onyeka Emmanuel Etim/8069609599/Paycom(Opay) kuda ₦18,998.22

transfer

19:04:57 ₦5,010.00 outward Experience Ewean Onorode/1446229239/Access Bank kuda ₦13,988.22

transfer

19:25:13 ₦1,510.00 outward Omotosho Saheed Oriyomi/0028968116/Gtbank Plc kuda ₦12,478.22

transfer

20:37:11 ₦1,510.00 outward Omotosho Saheed Oriyomi/0028968116/Gtbank Plc kuda ₦10,968.22

transfer

20:49:37 ₦910.00 outward Omotosho Saheed Oriyomi/0028968116/Gtbank Plc kuda ₦10,058.22

transfer

January 1st

00:18:57 ₦1,810.00 outward Godwin Alex Samuel/3172667848/First Bank Of kuda ₦8,248.22

transfer Nigeria

12:05:21 ₦1,000.00 outward Victor Onaivi Bello/8145328223/Palmpay kuda ₦7,248.22

transfer

13:15:47 ₦300.00 bills 1gb for n300 valid for 1 ₦6,948.22

days purchase

13:31:33 ₦500.00 bills 2.5gb for 2 days purchase ₦6,448.22

22:00:56 ₦500.00 bills 2.5gb for 2 days purchase ₦5,948.22

January 2nd

13:05:58 ₦500.00 bills 2.5gb for 2 days purchase ₦5,448.22

13:30:52 ₦2,100.00 outward Onyeka Emmanuel Etim/8069609599/Paycom(Opay) kuda ₦3,348.22

transfer

January 3rd

09:38:49 ₦500.00 outward Tessy Oke Edward/0014413181/Sterling Bank kuda ₦2,848.22

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

Account Number : 2012349760 Page 119 of 139

 Statement

transfer

12:57:34 ₦1,800.00 outward Onyeka Emmanuel Etim/8069609599/Paycom(Opay) kuda ₦1,048.22

transfer

17:20:11 ₦550.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦1,598.22
transfer onaiv/ussd_bello victor
onaiv

17:20:20 ₦400.00 outward Amata Cyriacus Okoro/0014544704/Sterling Bank kuda ₦1,198.22

transfer

January 4th

09:41:30 ₦1,100.00 outward Onyeka Emmanuel Etim/8069609599/Paycom(Opay) kuda ₦98.22

transfer

16:23:19 ₦58,500.00 inward Ojenima Igho-Ohwo Jeremiah/0666617708/Gtbank Plc kip:gtb/ojenima igho-ohwo / ₦58,598.22
transfer ref7618124400000585000

16:23:19 ₦50.00 inward Cbn//Gtbank Plc stamp duty on electronic ₦58,548.22

transfer funds transfer -
2012349760

16:31:02 ₦20,000.00 outward Piggyvest/Onaivibello Victor/7269011840/Wema Bank kuda ₦38,548.22

transfer

16:33:02 ₦30,000.00 outward Piggyvest/Onaivibello Victor/7269011840/Wema Bank kuda ₦8,548.22

transfer

19:06:08 ₦3,000.00 outward Victor Onaivi Bello/8145328223/Palmpay kuda ₦5,548.22

transfer

19:36:12 ₦1,100.00 outward Olanike Rafatulia Oladokun/2266174462/Zenith Bank kuda ₦4,448.22

transfer Plc

January 5th

07:32:15 ₦500.00 bills 2.5gb for 2 days purchase ₦3,948.22

09:49:07 ₦1,000.00 outward Ebiks Whyte Theophilus/1563575028/Access Bank kuda ₦2,948.22

transfer

10:09:24 ₦200.00 outward Piggyvest/Onaivibello Victor/7269011840/Wema Bank kuda ₦2,748.22

transfer

10:36:12 ₦1,100.00 outward Emanovwe Okeoghene Gift/3142598880/First Bank Of kuda ₦1,648.22

transfer Nigeria

16:45:17 ₦600.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦1,048.22
transfer

January 6th

08:20:48 ₦100.00 inward Palmpay - Victor Onaivi Bello/8145328223/Palmpay kip:pap/palmpay - victor ₦1,148.22
transfer o/palmpay - victor onaivi

08:21:38 ₦1,100.00 outward Nimbe Elijah/0212327055/Gtbank Plc kuda ₦48.22

transfer

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

Account Number : 2012349760 Page 120 of 139

 Statement

15:18:52 ₦20.00 outward Victor Onaivi Bello/8145328223/Palmpay kuda ₦28.22

transfer

15:38:26 ₦2,500.00 outward (Kudi)-Intelligent Labs Cosmic/2010245758/Kuda nomba-favour/nomba ₦2,528.22

transfer transfer:
[2500.00]-63b832622ac7c5
0016d414df

15:38:50 ₦2,500.00 outward Victor Onaivi Bello/8145328223/Palmpay kuda ₦28.22

transfer

15:41:06 ₦5,100.00 inward Palmpay - Victor Onaivi Bello/8145328223/Palmpay kip:pap/palmpay - victor ₦5,128.22
transfer o/palmpay - victor onaivi

15:52:28 ₦460.00 inward Palmpay - Victor Onaivi Bello/8145328223/Palmpay kip:pap/palmpay - victor ₦5,588.22
transfer o/palmpay - victor onaivi

15:52:53 ₦89.00 inward Palmpay - Victor Onaivi Bello/8145328223/Palmpay kip:pap/palmpay - victor ₦5,677.22
transfer o/palmpay - victor onaivi

16:20:46 ₦2,600.00 outward Favour Lucky Obada/2281815120/Zenith Bank Plc kuda ₦3,077.22
transfer

16:47:53 ₦3,000.00 outward Ogielaihe Felix Oseseamhe/2162967946/United Bank kuda ₦77.22

transfer For Africa

January 8th

09:34:30 ₦500.00 outward (Kudi)-Intelligent Labs Cosmic/2010245758/Kuda nomba-miftau/nomba ₦577.22

transfer transfer:
[500.00]-63ba8016eee59f0
01487f70a

12:28:25 ₦260.00 outward Michael Aghogho Onome/9131310259/Palmpay kudq ₦317.22

transfer

January 9th

07:30:49 ₦300.00 outward Victor Onaivi Bello/8145328223/Palmpay kuda ₦17.22

transfer

January 11th

12:35:02 ₦3,000.00 outward (Kudi)-Intelligent Labs Cosmic/2010245758/Kuda nomba-nomba- ₦3,017.22

transfer favorite/nomba transfer:
[3000.00]-63be9ee30ba483
0014717018

19:06:43 ₦2,100.00 outward Olanike Rafatulia Oladokun/2266174462/Zenith Bank kuda ₦917.22

transfer Plc

20:31:22 ₦500.00 bills 2.5gb for 2 days purchase ₦417.22

January 13th

16:48:13 ₦300.00 bills 1gb for 1 day purchase ₦117.22

January 14th

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

Account Number : 2012349760 Page 121 of 139

 Statement

12:33:47 ₦100.00 bills 100mb for 1 day purchase ₦17.22

19:47:27 ₦500.00 outward (Kudi)-Intelligent Labs Cosmic/2010245758/Kuda nomba-nomba-niyi/nomba ₦517.22

transfer transfer:
[500.00]-63c2f8be4379cd0
0149644e5

19:55:21 ₦500.00 bills 2.5gb for 2 days purchase ₦17.22

January 16th

18:58:07 ₦500.00 inward Ebiks Theophilus/08101494275/Paycom(Opay) kip:opay/ebiks ₦517.22

transfer theophilus/transfer from to
bello,

18:59:36 ₦500.00 bills 2.5gb for 2 days purchase ₦17.22

January 17th

23:20:19 ₦83,150.00 inward Vicktytee kip:prov/vicktytee ₦83,167.22

transfer Agroproduce&Farmsent/5401717713/Providus Bank agroprod/to kuda
microfinance b

23:20:19 ₦50.00 inward Cbn//Providus Bank stamp duty on electronic ₦83,117.22

transfer funds transfer -
2012349760

23:30:29 ₦6,700.00 outward Victor Onaivi Bello/8145328223/Palmpay kuda ₦76,417.22

transfer

23:37:15 ₦30.00 outward Victor Onaivi Bello/8145328223/Palmpay kuda ₦76,387.22

transfer

23:38:04 ₦20.00 outward Victor Onaivi Bello/8145328223/Palmpay kuda ₦76,367.22

transfer

23:42:35 ₦60,010.00 outward Piggyvest/Onaivibello Victor/7269011840/Wema Bank kuda ₦16,357.22

transfer

January 18th

00:01:26 ₦860.00 airtime airtime purchase ₦15,497.22

2347089587900

00:02:46 ₦100.00 airtime airtime purchase ₦15,397.22

2347089587900

07:50:03 ₦1,110.00 outward Ebiks Whyte Theophilus/1563575028/Access Bank kuda ₦14,287.22

transfer

12:10:23 ₦8,010.00 outward Obada Favour Lucky/7261346060/Fcmb kuda ₦6,277.22

transfer

12:14:58 ₦1,010.00 outward Kenneth Peace C/0110441330/Union Bank kuda ₦5,267.22

transfer

17:57:16 ₦1,610.00 outward Obada Favour Lucky/7261346060/Fcmb kuda ₦3,657.22

transfer

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

Account Number : 2012349760 Page 122 of 139

 Statement

19:11:53 ₦500.00 airtime airtime purchase ₦3,157.22

2347089587900

21:31:52 ₦300.00 bills 1gb for 1 day purchase ₦2,857.22

21:33:30 ₦300.00 bills 1gb for n300 valid for 1 ₦2,557.22

days purchase

23:58:11 ₦23,750.00 inward Cynthia Olachi Ohakwe/2288652449/United Bank For kip:uba/cynthia olachi ₦26,307.22
transfer Africa oha/mob/bello onaivi v/uto

23:58:11 ₦50.00 inward Cbn//United Bank For Africa stamp duty on electronic ₦26,257.22
transfer funds transfer -
2012349760

January 19th

09:06:54 ₦1,110.00 outward Olanike Rafatulia Oladokun/2266174462/Zenith Bank kuda ₦25,147.22

transfer Plc

11:51:07 ₦20,010.00 outward Piggyvest/Onaivibello Victor/7269011840/Wema Bank kuda ₦5,137.22

transfer

12:06:49 ₦1,110.00 outward Obada Favour Lucky/7261346060/Fcmb kuda ₦4,027.22

transfer

16:20:45 ₦1,010.00 outward Holyland Restaurant & Event kuda ₦3,017.22

transfer Catheri/1223951283/Zenith Bank Plc

19:35:51 ₦610.00 outward Olanike Rafatulia Oladokun/2266174462/Zenith Bank kuda ₦2,407.22

transfer Plc

20:25:34 ₦1,010.00 outward Amata Cyriacus Okoro/0014544704/Sterling Bank kuda ₦1,397.22

transfer

20:37:43 ₦410.00 outward Lawrenta Numa/0071841516/Access Bank kuda ₦987.22

transfer

January 20th

09:15:40 ₦200.00 airtime airtime purchase ₦787.22

2347089587900

10:26:29 ₦3,400.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦4,187.22
transfer onaiv/ussd_bello victor
onaiv

10:26:49 ₦4,110.00 outward Obada Favour Lucky/7261346060/Fcmb kuda ₦77.22

transfer

21:59:57 ₦50.00 airtime airtime purchase ₦27.22

2347089587900

January 21st

12:04:13 ₦39,800.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦39,827.22
transfer onaiv/ussd_bello victor
onaiv

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

Account Number : 2012349760 Page 123 of 139

 Statement

12:04:13 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦39,777.22
transfer funds transfer -
2012349760

13:31:17 ₦1,610.00 outward Obada Favour Lucky/7261346060/Fcmb kuda ₦38,167.22

transfer

16:23:19 ₦5,110.00 outward Ogcollection/8111359939/Moniepoint Mfb kuda ₦33,057.22

transfer

17:05:06 ₦500.00 airtime airtime purchase ₦32,557.22

2347089587900

17:25:55 ₦66,500.00 inward Pocketapp/1003383267/Vfd Mfb kip:090110/pocketapp/nip/vi ₦99,057.22

transfer ctoronaivi bello to bel

17:25:55 ₦50.00 inward Cbn//Vfd Mfb stamp duty on electronic ₦99,007.22

transfer funds transfer -
2012349760

17:53:44 ₦3,110.00 outward Onyeka Emmanuel Etim/8069609599/Paycom(Opay) kude ₦95,897.22

transfer

20:00:29 ₦15,610.00 outward Ebiks Whyte Theophilus/1563575028/Access Bank kuda ₦80,287.22

transfer

20:24:21 ₦300.00 bills 1gb for 1 day purchase ₦79,987.22

January 22nd

00:05:33 ₦13,280.00 inward Cynthia Olachi Ohakwe/2288652449/United Bank For kip:uba/cynthia olachi ₦93,267.22
transfer Africa oha/mob/bello onaivi v/uto

00:05:33 ₦50.00 inward Cbn//United Bank For Africa stamp duty on electronic ₦93,217.22
transfer funds transfer -
2012349760

08:09:51 ₦1,200.00 web netflix_seerbit ₦92,017.22

payment 2348027777777
0005662348027777777
00220230122visa
visaaccesscgngn0001
0000000000000000

14:01:58 ₦500.00 bills 2.5gb for 2 days purchase ₦91,517.22

18:25:52 ₦1,500.00 local Usidebhofo, Vestus/2027941726/Kuda kuda ₦90,017.22

funds
transfer

21:55:48 ₦2,210.00 outward Precious Abakpa/2620370828/Paga kuda ₦87,807.22

transfer

22:08:01 ₦1,710.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦86,097.22

transfer

22:49:24 ₦500.00 bills 2.5gb for 2 days purchase ₦85,597.22

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

Account Number : 2012349760 Page 124 of 139

 Statement

January 23rd

06:40:33 ₦16,625.00 inward Basirat Abiodun Ogunjimi/2173858459/United Bank kip:uba/basirat abiodun ₦102,222.22
transfer For Africa og/mob/bello onaivi v/uto

06:40:33 ₦50.00 inward Cbn//United Bank For Africa stamp duty on electronic ₦102,172.22
transfer funds transfer -
2012349760

09:46:39 ₦510.00 outward Destiny Osayande Imasi/8128009907/Paycom(Opay) kuda ₦101,662.22

transfer

09:56:56 ₦500.00 web paystack merchant ikeja ₦101,162.22

payment 000566ikeja
00220230123visa
visa3057532a0000532
0000001002710000

10:30:48 ₦1,110.00 outward Evelyn Oduaki Suleman/8107446555/Paycom(Opay) kuda ₦100,052.22

transfer

10:54:38 ₦6,610.00 outward Peace Iloegbunam Chizoba/0135741709/Union Bank kuda ₦93,442.22

transfer

11:10:16 ₦2,310.00 outward Nwafor Jonathan/0047133590/Access Bank kuda ₦91,132.22

transfer

11:36:15 ₦7,310.00 outward Abudu Sanin/1661520900/Access Bank kuda ₦83,822.22

transfer

12:22:25 ₦1,010.00 outward Ozokoro Peter/0047074561/Access Bank kuda ₦82,812.22

transfer

12:26:02 ₦1,110.00 outward Peace Store/8198290493/Moniepoint Mfb kuda ₦81,702.22

transfer

12:36:51 ₦1,810.00 outward Ozokoro Peter/0047074561/Access Bank kuda ₦79,892.22

transfer

12:39:22 ₦2,710.00 outward Azinetu Ahmed/2250652477/Zenith Bank Plc kuda ₦77,182.22

transfer

13:47:17 ₦1,110.00 outward Bella A/8201447449/Moniepoint Mfb kuda ₦76,072.22

transfer

14:56:51 ₦3,010.00 outward Omohsa Musa/0176861008/Gtbank Plc kuda ₦73,062.22

transfer

15:22:27 ₦6,000.00 bills 25gb for 1 month purchase ₦67,062.22

16:27:22 ₦35,810.00 outward Bella A/8201447449/Moniepoint Mfb kuda ₦31,252.22

transfer

17:30:10 ₦200.00 airtime airtime purchase ₦31,052.22

2347089587900

17:57:44 ₦6,210.00 outward Alkindy Pharmacy/8211805130/Moniepoint Mfb kuda ₦24,842.22

transfer

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

Account Number : 2012349760 Page 125 of 139

 Statement

18:03:30 ₦6,010.00 outward Ajayi Oluwaseun Abdulsamad/2130612519/United kuda ₦18,832.22

transfer Bank For Africa

18:49:55 ₦14,010.00 outward Piggyvest/Onaivibello Victor/7269011840/Wema Bank kuda ₦4,822.22

transfer

January 24th

12:48:13 ₦3,510.00 outward Ogechi Onwukwe/2058777396/United Bank For Africa kuda ₦1,312.22
transfer

17:47:51 ₦4,000.00 inward Pocketapp/1003383267/Vfd Mfb kip:090110/pocketapp/nip// ₦5,312.22

transfer 2012349760

18:29:53 ₦4,110.00 outward Queenann Ifeoma Ojiezele/8052800427/Palmpay kuda ₦1,202.22

transfer

20:49:29 ₦1,110.00 outward 4gs Bright Tech 2/8180293020/Moniepoint Mfb kuda ₦92.22
transfer

January 25th

09:18:38 ₦5,100.00 inward Palmpay - Victor Onaivi Bello/8145328223/Palmpay kip:pap/palmpay - victor ₦5,192.22
transfer o/palmpay - victor onaivi

10:21:52 ₦1,110.00 outward Peters Joy/0045007012/Union Bank kuda ₦4,082.22

transfer

10:53:26 ₦3,010.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦1,072.22

transfer

11:43:47 ₦30.00 outward Abegapp-Victor Onaivi Bello/1007037788/Vfd Mfb kuda ₦1,042.22

transfer

17:06:06 ₦30.00 outward Abegapp-Victor Onaivi Bello/1007037788/Vfd Mfb kuda ₦1,012.22

transfer

17:09:39 ₦50.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦1,062.22
transfer onaiv/ussd_bello victor
onaiv

17:17:21 ₦5,000.00 inward Usiwo-Oghene Praise Itiveh/2178571117/Zenith Bank kip:zenith/usiwo-oghene ₦6,062.22

transfer Plc prais/trf

17:27:09 ₦20,000.00 inward Vestus Usidebhofo/1406752946/Access Bank kip:access/vestus ₦26,062.22

transfer usidebhofo/trffor cardfrm
vestu

17:27:09 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦26,012.22

transfer funds transfer -
2012349760

18:05:07 ₦10,210.00 outward Queenann Ifeoma Ojiezele/8052800427/Palmpay kuda ₦15,802.22

transfer

19:16:17 ₦8,337.00 inward Cynthia Olachi Ohakwe/2288652449/United Bank For kip:uba/cynthia olachi ₦24,139.22
transfer Africa oha/mob/bello onaivi v/uto

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

Account Number : 2012349760 Page 126 of 139

 Statement

January 26th

09:53:10 ₦20,010.00 outward Emilia Usidebhofo/2267130652/Zenith Bank Plc kuda ₦4,129.22

transfer

10:12:55 ₦1,000.00 outward (Kudi)-Intelligent Labs Cosmic/2010245758/Kuda nomba-nomba- ₦5,129.22

transfer invextor/nomba transfer:
[1000.00]-63d24417922057
0014fca19b

10:13:33 ₦5,010.00 outward Usiwo-Oghene Praise Itiveh/2178571117/Zenith Bank kuda ₦119.22

transfer Plc

12:50:05 ₦100.00 airtime airtime purchase ₦19.22

2348145328223

13:55:20 ₦20,000.00 inward Pocketapp/1003383267/Vfd Mfb kip:090110/pocketapp/nip// ₦20,019.22

transfer 2012349760

13:55:20 ₦50.00 inward Cbn//Vfd Mfb stamp duty on electronic ₦19,969.22

transfer funds transfer -
2012349760

13:56:57 ₦30.00 outward Abegapp-Victor Onaivi Bello/1007037788/Vfd Mfb kuda ₦19,939.22

transfer

14:02:45 ₦112.00 inward Pocketapp/1003383267/Vfd Mfb kip:090110/pocketapp/nip// ₦20,051.22

transfer 2012349760

16:33:34 ₦4,010.00 outward Akeiti Blessing Veronica/0169143465/Gtbank Plc kuda ₦16,041.22

transfer

16:43:16 ₦15,360.00 outward Princekccash/8161258082/Moniepoint Mfb kuda ₦681.22

transfer

January 27th

09:28:14 ₦610.00 outward Okougha Christabeth Orobosa/0148706702/Gtbank kuda ₦71.22

transfer Plc

10:51:02 ₦2,200.00 inward Scott Williams Okocha/08167130070/Paycom(Opay) kip:opay/scott williams ₦2,271.22

transfer oko/hshshsbdbbss

11:01:13 ₦2,210.00 outward Precious Abakpa/2620370828/Paga cp point ₦61.22

transfer

14:05:05 ₦2,200.00 inward Scott Williams Okocha/08167130070/Paycom(Opay) kip:opay/scott williams ₦2,261.22

transfer oko/bdbdbsbdbdn

14:06:18 ₦2,210.00 outward Precious Abakpa/2620370828/Paga kuda ₦51.22

transfer

January 30th

05:30:11 ₦90,888.00 inward Pocketapp/1003383267/Vfd Mfb kip:090110/pocketapp/nip/vi ₦90,939.22

transfer ctoronaivi bello to bel

05:30:11 ₦50.00 inward Cbn//Vfd Mfb stamp duty on electronic ₦90,889.22

transfer funds transfer -

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

Account Number : 2012349760 Page 127 of 139

 Statement

2012349760

15:29:15 ₦342.50 outward Budpay(Coda Payments )/6040073103/9 Payment cp point ₦90,546.72

transfer Service Bank (9psb)

20:58:50 ₦1,000.00 local Itsenegbemhe, Destiny/2047198029/Kuda kuda ₦89,546.72

funds
transfer

21:57:09 ₦710.00 outward Ayorinde Peter Fakolujo/8051796541/Paycom(Opay) kuda ₦88,836.72

transfer

22:05:35 ₦86,010.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦2,826.72

transfer

23:00:32 ₦710.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦2,116.72

transfer

January 31st

00:03:38 ₦33,113.00 inward Samkorey Global Enterprise/5401705994/Providus kip:prov/samkorey global ₦35,229.72

transfer Bank en/to kuda microfinance b

00:03:38 ₦50.00 inward Cbn//Providus Bank stamp duty on electronic ₦35,179.72

transfer funds transfer -
2012349760

11:43:38 ₦2,210.00 outward Peters Joy/0045007012/Union Bank kuda ₦32,969.72

transfer

12:25:10 ₦16,010.00 outward Nwankwo Chidera Cynthia/3193321455/First Bank Of kuda ₦16,959.72

transfer Nigeria

14:21:43 ₦610.00 outward Peters Joy/0045007012/Union Bank kuda ₦16,349.72

transfer

February 1st

19:44:44 ₦700.00 outward Omosah Mahmud /0258130208/Gtbank Plc kuda ₦15,649.72

transfer

22:19:46 ₦5,000.00 outward Branchinterna/Bello Onaivivictor/7263858904/Wema kuda ₦10,649.72

transfer Bank

February 2nd

08:13:32 ₦5,500.00 outward Eko Divine Oghenefejiro/3105623679/First Bank Of kuda ₦5,149.72

transfer Nigeria

09:39:40 ₦2,200.00 outward Jane Amesomhi Udomoh/8118362872/Paycom(Opay) kuda ₦2,949.72

transfer

19:02:18 ₦600.00 outward Aigbokhaode Isah Ahmed/0241822987/Gtbank Plc kuda ₦2,349.72

transfer

19:53:38 ₦940.00 inward Bello Onaivi Victor/3945159522/ kip:050006/bello onaivi ₦3,289.72

transfer victo/branch funds transfe

19:55:14 ₦2,600.00 outward 4gs Bright Tech 2/8180293020/Moniepoint Mfb kuda ₦689.72

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

Account Number : 2012349760 Page 128 of 139

 Statement

transfer

February 3rd

10:59:28 ₦20,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦20,689.72
transfer onaiv/ussd_bello victor
onaiv

10:59:28 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦20,639.72
transfer funds transfer -
2012349760

11:46:23 ₦650.00 outward Peters Joy/0045007012/Union Bank kuda ₦19,989.72

transfer

11:54:36 ₦1,000.00 outward Bameli Elijah Victor/7061821984/Paycom(Opay) kuda ₦18,989.72

transfer

15:34:55 ₦1,600.00 local Isibor Aigbiremhon/2002931665/Kuda kuda ₦17,389.72

funds
transfer

16:02:39 ₦200.00 airtime airtime purchase ₦17,189.72

2349157305811

16:05:25 ₦4,500.00 outward Ikusika Daniel Semilore/2139899867/United Bank For kuda ₦12,689.72
transfer Africa

16:57:40 ₦1,500.00 outward Mahmud Omosah/8130885172/Paycom(Opay) kuda ₦11,189.72

transfer

17:04:59 ₦1,000.00 outward Destiny Osayande Imasi/8128009907/Paycom(Opay) kuda ₦10,189.72

transfer

19:19:21 ₦1,100.00 outward 4gs Bright Tech 2/8180293020/Moniepoint Mfb kuda ₦9,089.72
transfer

February 4th

19:44:22 ₦900.00 outward 4gs Bright Tech 2/8180293020/Moniepoint Mfb kuda ₦8,189.72
transfer

February 5th

01:06:43 ₦1,760.00 outward Jafaru Aisha /0679766051/Gtbank Plc kuda ₦6,429.72

transfer

08:46:19 ₦300.00 airtime airtime purchase ₦6,129.72

2348145328223

08:47:10 ₦100.00 airtime airtime purchase ₦6,029.72

2348145328223

08:49:01 ₦200.00 airtime airtime purchase ₦5,829.72

2348145328223

17:38:31 ₦1,000.00 outward Abdullahi Blessing Nana-Aishat/6234048095/Fidelity kuda ₦4,829.72

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

Account Number : 2012349760 Page 129 of 139

 Statement

19:24:22 ₦1,000.00 outward Seidu Oshioreuna Chamiu/0117378743/Gtbank Plc kuda ₦3,829.72

transfer

21:47:55 ₦3,750.00 outward Charles Oristeweyinmi Welbeck/6971170534/Fidelity kuda ₦79.72

transfer Bank

22:53:06 ₦17,925.00 inward Titilayo Victoria Olaonipekun/1402018408/Access kip:access/titilayo victoria ₦18,004.72

transfer Bank /trffrm titilayo vict

22:53:06 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦17,954.72

transfer funds transfer -
2012349760

February 6th

10:07:28 ₦2,500.00 outward Afisatu Aleakwe/2250063929/United Bank For Africa kuda ₦15,454.72
transfer

11:20:39 ₦3,500.00 outward Esele Paulina Ebhohimhen/6310543807/Fidelity Bank kuda ₦11,954.72

transfer

14:15:25 ₦1,190.00 inward Paystack/5050505053/ kip:110006/paystack/20073 ₦13,144.72

transfer 0220005puid04919126msp
ort

16:23:46 ₦7,000.00 outward Abdullahi Blessing Nana-Aishat/6234048095/Fidelity kuda ₦6,144.72

transfer Bank

21:45:39 ₦1,100.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦5,044.72

transfer

22:33:21 ₦100.00 outward Adago-Abel Peter Agbomere/2061718825/United kuda ₦4,944.72

transfer Bank For Africa

22:34:08 ₦900.00 outward Adago-Abel Peter Agbomere/2061718825/United kuda ₦4,044.72

transfer Bank For Africa

22:47:43 ₦2,500.00 outward Terngu Faith Mhenuter/2099930352/United Bank For kuda ₦1,544.72
transfer Africa

23:00:00 ₦500.00 bills 2.5gb for 2 days purchase ₦1,044.72

23:00:47 ₦500.00 bills 2.5gb for 2 days purchase ₦544.72

23:17:07 ₦500.00 local Usidebhofo, Vestus/2027941726/Kuda kuda ₦44.72

funds
transfer

23:30:43 ₦1,000.00 local Imasi, Osayande Destiny/2016129737/Kuda paid ₦1,044.72

funds
transfer

February 7th

09:05:31 ₦1,000.00 local Usidebhofo, Vestus/2027941726/Kuda kuda ₦44.72

funds
transfer

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

Account Number : 2012349760 Page 130 of 139

 Statement

21:53:43 ₦4,900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦4,944.72
transfer onaiv/ussd_bello victor
onaiv

February 8th

11:09:15 ₦57.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦5,001.72
transfer onaiv/ussd_bello victor
onaiv

11:49:21 ₦100.00 outward Victor Onaivi Bello/8145328223/Palmpay kuda ₦4,901.72

transfer

12:25:23 ₦910.00 outward Okougha Christabeth Orobosa/0148706702/Gtbank kuda ₦3,991.72

transfer Plc

12:37:28 ₦3,910.00 outward Omohsa Musa/0176861008/Gtbank Plc kuda ₦81.72

transfer

19:04:50 ₦75.00 outward Abdullahi Blessing Nana-Aishat/6234048095/Fidelity kuda ₦6.72

transfer Bank

February 9th

14:23:49 ₦9,900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦9,906.72
transfer onaiv/ussd_bello victor
onaiv

14:53:46 ₦1,010.00 outward Abdullahi Blessing Nana-Aishat/6234048095/Fidelity kuda ₦8,896.72

transfer Bank

15:13:11 ₦610.00 outward Abdullahi Blessing Nana-Aishat/6234048095/Fidelity kuda ₦8,286.72

transfer Bank

15:26:37 ₦2,010.00 outward Stella Isaac/7054091169/Paycom(Opay) kuda ₦6,276.72

transfer

15:27:00 ₦210.00 outward Stella Isaac/7054091169/Paycom(Opay) kuda ₦6,066.72

transfer

19:29:07 ₦1,210.00 outward Abdullahi Blessing Nana-Aishat/6234048095/Fidelity kuda ₦4,856.72

transfer Bank

19:46:23 ₦1,760.00 outward Mujanetu Beauty Kadiri/8130452961/Paycom(Opay) kuda ₦3,096.72

transfer

February 10th

10:37:11 ₦500.00 bills 2.5gb for 2 days purchase ₦2,596.72

12:49:28 ₦1,210.00 outward Lukman Onoshiohagbe kuda ₦1,386.72

transfer Momodu/7063044435/Paycom(Opay)

13:17:39 ₦25.00 local Imasi, Osayande Destiny/2016129737/Kuda paid ₦1,411.72

funds
transfer

13:18:18 ₦1,410.00 outward Stella Isaac/7054091169/Paycom(Opay) kuda ₦1.72

transfer

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

Account Number : 2012349760 Page 131 of 139

 Statement

February 11th

04:04:14 ₦8,537.00 inward Ayodeji Samson Ogunjimi/2288688507/United Bank kip:uba/ayodeji samson ₦8,538.72
transfer For Africa ogu/mob/bello onaivi v/uto

12:46:15 ₦1,510.00 outward Branchinterna/Bello Onaivivictor/7263858904/Wema kuda ₦7,028.72

transfer Bank

12:58:02 ₦710.00 outward Abdullahi Blessing Nana-Aishat/6234048095/Fidelity kuda ₦6,318.72

transfer Bank

13:10:22 ₦910.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦5,408.72

transfer

13:31:51 ₦2,510.00 outward Abdullahi Blessing Nana-Aishat/6234048095/Fidelity kuda ₦2,898.72

transfer Bank

13:49:15 ₦2,010.00 outward Branchinterna/Bello Onaivivictor/7263858904/Wema kida ₦888.72

transfer Bank

13:49:30 ₦2,010.00 outward reversal of kida ₦2,898.72

transfer

13:58:40 ₦2,110.00 outward Stella Isaac/7054091169/Paycom(Opay) kuda ₦788.72

transfer

20:10:33 ₦710.00 outward Ebosele Nurudeen/9047123235/Palmpay kuda ₦78.72

transfer

February 12th

19:34:50 ₦4,900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦4,978.72
transfer onaiv/ussd_bello victor
onaiv

19:35:29 ₦100.00 airtime airtime purchase ₦4,878.72

2348145328223

20:29:30 ₦210.00 outward Ebosele Nurudeen/9047123235/Palmpay kuda ₦4,668.72

transfer

20:35:21 ₦1,210.00 outward Abdullahi Blessing Nana-Aishat/6234048095/Fidelity kuda ₦3,458.72

transfer Bank

20:37:14 ₦3,410.00 outward Omohsa Musa/0176861008/Gtbank Plc kuda ₦48.72

transfer

February 13th

00:28:53 ₦9,038.00 inward Cynthia Olachi Ohakwe/2288652449/United Bank For kip:uba/cynthia olachi ₦9,086.72
transfer Africa oha/mob/bello onaivi v/uto

01:08:31 ₦1,210.00 outward Mahmud Omosah/8130885172/Paycom(Opay) kuda ₦7,876.72

transfer

12:33:06 ₦500.00 bills 2.5gb for 2 days purchase ₦7,376.72

14:09:41 ₦310.00 outward Peters Joy/0045007012/Union Bank kuda ₦7,066.72

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

Account Number : 2012349760 Page 132 of 139

 Statement

transfer

14:10:20 ₦360.00 outward Peters Joy/0045007012/Union Bank kuda ₦6,706.72

transfer

14:48:30 ₦3,560.00 outward Mujanetu Beauty Kadiri/8130452961/Paycom(Opay) kuda ₦3,146.72

transfer

14:56:02 ₦1,210.00 outward Ramlight/8120799489/Moniepoint Mfb kuda ₦1,936.72

transfer

18:25:17 ₦1,910.00 outward Philip Oshiobughie Welbeck/6973723611/Fidelity Bank kuda ₦26.72

transfer

February 14th

08:17:56 ₦21,975.00 inward Cynthia Olachi Ohakwe/2288652449/United Bank For kip:uba/cynthia olachi ₦22,001.72
transfer Africa oha/mob/bello onaivi v/uto

08:17:56 ₦50.00 inward Cbn//United Bank For Africa stamp duty on electronic ₦21,951.72
transfer funds transfer -
2012349760

08:56:28 ₦2,010.00 outward Abdullahi Blessing Nana-Aishat/6234048095/Fidelity kuda ₦19,941.72

transfer Bank

14:59:18 ₦560.00 outward Peters Joy/0045007012/Union Bank kuda ₦19,381.72

transfer

15:33:43 ₦4,410.00 outward Peters Joy/0045007012/Union Bank kuda ₦14,971.72

transfer

19:37:06 ₦1,510.00 outward Victor Friday Ekhelar/2287109070/United Bank For kuda ₦13,461.72
transfer Africa

19:49:42 ₦3,760.00 outward Mujanetu Beauty Kadiri/8130452961/Paycom(Opay) kuda ₦9,701.72

transfer

20:14:14 ₦2,360.00 outward Mujanetu Beauty Kadiri/8130452961/Paycom(Opay) kuda ₦7,341.72

transfer

21:36:01 ₦3,310.00 outward Nura Md Ventures/8182909268/Moniepoint Mfb kuda ₦4,031.72

transfer

22:01:46 ₦1,210.00 outward Nura Md Ventures/8182909268/Moniepoint Mfb 1500 ₦2,821.72

transfer

February 15th

02:21:03 ₦1,110.00 outward Chinedu Emmanuel Igbenose/0570301094/Gtbank Plc kuda ₦1,711.72

transfer

08:47:38 ₦44,050.00 inward Hartwhales Global Enterprise/5401741406/Providus kip:prov/hartwhales global ₦45,761.72

transfer Bank /to kuda microfinance b

08:47:38 ₦50.00 inward Cbn//Providus Bank stamp duty on electronic ₦45,711.72

transfer funds transfer -
2012349760

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

Account Number : 2012349760 Page 133 of 139

 Statement

12:16:58 ₦1,710.00 outward Victor Onaivi Bello/8145328223/Palmpay kuda ₦44,001.72

transfer

13:28:08 ₦4,560.00 outward Agbaje Micheal Makonju/1297868019/Fcmb kuda ₦39,441.72

transfer

14:02:19 ₦410.00 outward Peters Joy/0045007012/Union Bank kuda ₦39,031.72

transfer

14:03:59 ₦1,210.00 outward Abdullahi Blessing Nana-Aishat/6234048095/Fidelity kuda ₦37,821.72

transfer Bank

17:58:47 ₦510.00 outward Peters Joy/0045007012/Union Bank kuda ₦37,311.72

transfer

18:06:37 ₦510.00 outward Peters Joy/0045007012/Union Bank kuda ₦36,801.72

transfer

20:11:16 ₦910.00 outward Stella Isaac/7054091169/Paycom(Opay) kuda ₦35,891.72

transfer

21:50:36 ₦310.00 outward Peters Joy/0045007012/Union Bank kuda ₦35,581.72

transfer

21:59:23 ₦360.00 outward Peters Joy/0045007012/Union Bank kuda ₦35,221.72

transfer

23:52:35 ₦42,150.00 inward Hartwhales Global Enterprise/5401741406/Providus kip:prov/hartwhales global ₦77,371.72

transfer Bank /to kuda microfinance b

23:52:35 ₦50.00 inward Cbn//Providus Bank stamp duty on electronic ₦77,321.72

transfer funds transfer -
2012349760

February 16th

07:46:25 ₦2,310.00 outward Victor Onaivi Bello/8145328223/Palmpay kuda ₦75,011.72

transfer

08:40:12 ₦2,310.00 outward Mahmud Omosah/8130885172/Paycom(Opay) kuda ₦72,701.72

transfer

09:08:27 ₦1,500.00 bills 6gb for 7 days purchase ₦71,201.72

09:21:27 ₦1,010.00 outward Aigbokhaode Isah Ahmed/0241822987/Gtbank Plc kuda ₦70,191.72

transfer

09:26:16 ₦1,210.00 outward Abdullahi Blessing Nana-Aishat/6234048095/Fidelity kuda ₦68,981.72

transfer Bank

10:09:39 ₦10,010.00 outward Henry Monday Nwagwu/8164782071/Paycom(Opay) kuda ₦58,971.72

transfer

10:25:48 ₦9,010.00 outward Nsiegbunam Henry/0061671020/Union Bank kuda ₦49,961.72

transfer

14:14:40 ₦1,510.00 outward Prince Influence Omwan/8074534567/Paycom(Opay) kuda ₦48,451.72

transfer

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

Account Number : 2012349760 Page 134 of 139

 Statement

14:32:42 ₦4,010.00 outward Akugbe Influence Omwan/7011326992/Paycom(Opay) kuda ₦44,441.72

transfer

14:40:59 ₦2,410.00 outward Akugbe Influence Omwan/7011326992/Paycom(Opay) kuda ₦42,031.72

transfer

14:42:04 ₦2,410.00 outward Phil Pos/8177891143/Moniepoint Mfb kuda ₦39,621.72

transfer

14:57:15 ₦2,300.00 inward Prince Influence Omwan/08074534567/Paycom(Opay) kip:opay/prince influence ₦41,921.72

transfer o/transfer from to bello

17:14:59 ₦510.00 outward Peters Joy/0045007012/Union Bank kuda ₦41,411.72

transfer

17:36:57 ₦1,410.00 outward Victor Onaivi Bello/8145328223/Palmpay kuda ₦40,001.72

transfer

18:39:57 ₦7,010.00 outward Mahmud Omosah/8130885172/Paycom(Opay) kuda ₦32,991.72

transfer

19:46:35 ₦4,010.00 outward Rahman Asukun kuda ₦28,981.72

transfer Abdulsalam/8164526940/Paycom(Opay)

21:04:12 ₦2,010.00 outward Victor Onaivi Bello/8145328223/Palmpay kuda ₦26,971.72

transfer

21:55:32 ₦2,410.00 outward Phil Pos/8177891143/Moniepoint Mfb kuda ₦24,561.72

transfer

22:34:15 ₦910.00 outward Abdullahi Blessing Nana-Aishat/6234048095/Fidelity kuda ₦23,651.72

transfer Bank

February 17th

12:06:15 ₦1,500.00 bills 6gb for 7 days purchase ₦22,151.72

12:31:36 ₦61.00 outward Victor Onaivi Bello/8145328223/Palmpay kuda ₦22,090.72

transfer

13:52:30 ₦510.00 outward Ebenezer Akhere/7088638590/Paycom(Opay) kuda ₦21,580.72

transfer

14:17:00 ₦1,560.00 outward Okougha Samson/0227826505/Gtbank Plc kuda ₦20,020.72

transfer

14:26:11 ₦460.00 outward Peters Joy/0045007012/Union Bank kuda ₦19,560.72

transfer

14:47:25 ₦710.00 outward Abdullahi Blessing Nana-Aishat/6234048095/Fidelity kuda ₦18,850.72

transfer Bank

14:47:59 ₦710.00 outward reversal of kuda ₦19,560.72

transfer

15:38:19 ₦1,310.00 outward Al Kindy Pharmacy 2/8215005756/Moniepoint Mfb kuda ₦18,250.72

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

Account Number : 2012349760 Page 135 of 139

 Statement

transfer

15:40:28 ₦360.00 outward David Olamide/3128615884/First Bank Of Nigeria kuda ₦17,890.72

transfer

16:06:29 ₦1,010.00 outward Stella Isaac/7054091169/Paycom(Opay) kuda ₦16,880.72

transfer

16:19:18 ₦510.00 outward Usman Mutari/2054659467/United Bank For Africa kuda ₦16,370.72
transfer

17:11:21 ₦3,310.00 outward Zelzah Market Place 3/8175480686/Moniepoint Mfb kuda ₦13,060.72
transfer

17:13:14 ₦400.00 airtime airtime purchase ₦12,660.72

2349161734010

18:50:31 ₦510.00 outward Dauda Yahaya/6973169974/Fidelity Bank kuda ₦12,150.72

transfer

19:25:00 ₦360.00 outward Anastecia Obiangeli Ohama/6323024339/Fidelity kuda ₦11,790.72

transfer Bank

20:03:04 ₦260.00 outward Anastecia Obiangeli Ohama/6323024339/Fidelity kuda ₦11,530.72

transfer Bank

20:49:35 ₦310.00 outward Usman Yahaya/0600009594/Ecobank Bank kuda ₦11,220.72

transfer

21:03:06 ₦660.00 outward Ayorinde Peter Fakolujo/8051796541/Paycom(Opay) kuda ₦10,560.72

transfer

21:43:28 ₦920.00 outward Abdullahi Blessing Nana-Aishat/6234048095/Fidelity kuda ₦9,640.72

transfer Bank

February 18th

10:39:16 ₦510.00 outward Omaga Habibu/6799076012/Fcmb kuda ₦9,130.72

transfer

10:49:11 ₦1,260.00 outward Ramlight/8120799489/Moniepoint Mfb kuda ₦7,870.72

transfer

10:49:48 ₦1,260.00 outward Ramlight/8120799489/Moniepoint Mfb kuda ₦6,610.72

transfer

10:53:46 ₦1,810.00 outward Ramlight/8120799489/Moniepoint Mfb kuda ₦4,800.72

transfer

11:12:10 ₦4,360.00 outward Agbaje Micheal Makonju/1297868019/Fcmb kuda ₦440.72

transfer

11:18:52 ₦110.00 outward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kuda ₦330.72
transfer

18:23:25 ₦5,700.00 inward Palmpay - Victor Onaivi Bello/8145328223/Palmpay kip:pap/palmpay - victor ₦6,030.72
transfer o/palmpay - victor onaivi

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

Account Number : 2012349760 Page 136 of 139

 Statement

18:24:47 ₦1,610.00 outward Ogah Goodness Oshiomah/0616501282/Gtbank Plc kuda ₦4,420.72

transfer

21:55:38 ₦1,000.00 inward Aliyu Mohammed kip:opay/aliyu mohammed ₦5,420.72

transfer Danesi/08125731897/Paycom(Opay) dan/fee

21:56:48 ₦10,000.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦15,420.72
transfer onaiv/ussd_bello victor
onaiv

21:56:48 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦15,370.72
transfer funds transfer -
2012349760

22:31:49 ₦1,110.00 outward Abdullahi Blessing Nana-Aishat/6234048095/Fidelity kuda ₦14,260.72

transfer Bank

23:37:12 ₦12,010.00 outward Irenebeauty Natural Skincare/1024268058/United kuda ₦2,250.72

transfer Bank For Africa

February 19th

00:03:16 ₦20,487.00 inward Cynthia Olachi Ohakwe/2288652449/United Bank For kip:uba/cynthia olachi ₦22,737.72
transfer Africa oha/mob/bello onaivi v/uto

00:03:17 ₦50.00 inward Cbn//United Bank For Africa stamp duty on electronic ₦22,687.72
transfer funds transfer -
2012349760

11:21:05 ₦9,010.00 outward Seidu Halimat/0233480117/Gtbank Plc kuda ₦13,677.72

transfer

11:30:29 ₦5,210.00 outward Seidu Halimat/0233480117/Gtbank Plc kuda ₦8,467.72

transfer

11:38:47 ₦1,010.00 outward Abba Usaini/2182007927/United Bank For Africa kuda ₦7,457.72
transfer

13:14:22 ₦310.00 outward Mustafa Abudufatai Kasimu/2008264103/Zenith Bank kuda ₦7,147.72

transfer Plc

13:20:59 ₦1,510.00 outward Opeyemi Agboola/1404447271/Access Bank kudq ₦5,637.72

transfer

13:24:15 ₦1,610.00 outward Olupeju Olubode/1468831346/Access Bank kuda ₦4,027.72

transfer

13:32:08 ₦310.00 outward Chimezie Chimex Emma/8061962457/Palmpay kuda ₦3,717.72

transfer

13:44:59 ₦710.00 outward Abu Abdultakim/0625877725/Gtbank Plc kuda ₦3,007.72

transfer

14:00:58 ₦300.00 airtime airtime purchase ₦2,707.72

2347065844895

16:30:23 ₦710.00 outward Abdullahi Blessing Nana-Aishat/6234048095/Fidelity kuda ₦1,997.72

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

Account Number : 2012349760 Page 137 of 139

 Statement

February 20th

14:43:15 ₦80.00 inward Palmpay - Victor Onaivi Bello/8145328223/Palmpay kip:pap/palmpay - victor ₦2,077.72
transfer o/palmpay - victor onaivi

20:31:04 ₦310.00 outward Rapheal Ilobekemhen kuda ₦1,767.72

transfer Itoya/8078427458/Paycom(Opay)

February 21st

12:43:04 ₦510.00 outward Victor Onaivi Bello/8145328223/Palmpay kud ₦1,257.72

transfer

15:22:31 ₦1,210.00 outward Innocent Teddy/9041346198/Palmpay kuda ₦47.72

transfer

February 23rd

10:17:33 ₦8,700.00 inward Queenann Ifeoma kip:opay/queenann ifeoma ₦8,747.72

transfer Ojiezele/08160601921/Paycom(Opay) oj/innocent

12:07:54 ₦760.00 outward Kadijat Salihu/6360020527/Fidelity Bank kuda ₦7,987.72

transfer

13:22:19 ₦910.00 outward Okougha Christabeth Orobosa/0148706702/Gtbank kuda ₦7,077.72

transfer Plc

13:32:48 ₦2,900.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦9,977.72
transfer onaiv/ussd_bello victor
onaiv

16:56:39 ₦800.00 local Itsenegbemhe, Destiny/2047198029/Kuda kuda ₦9,177.72

funds
transfer

February 24th

06:01:33 ₦17,825.00 inward Cynthia Olachi Ohakwe/2288652449/United Bank For kip:uba/cynthia olachi ₦27,002.72
transfer Africa oha/mob/bello onaivi v/uto

06:01:33 ₦50.00 inward Cbn//United Bank For Africa stamp duty on electronic ₦26,952.72
transfer funds transfer -
2012349760

06:22:02 ₦50.00 inward Bello Victor Onaivi/3148705073/First Bank Of Nigeria kip:fbn/bello victor ₦27,002.72
transfer onaiv/ussd_bello victor
onaiv

07:25:49 ₦8,810.00 outward Mega Austine Global Enterprise kuda ₦18,192.72

transfer 8/8200461688/Moniepoint Mfb

07:26:53 ₦200.00 airtime airtime purchase ₦17,992.72

2347035312977

07:36:40 ₦310.00 outward Idakwoji Timothy Akoji/0185899203/Union Bank kuda ₦17,682.72

transfer

08:03:08 ₦400.00 airtime airtime purchase ₦17,282.72

2347017812531

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

Account Number : 2012349760 Page 138 of 139

 Statement

09:15:16 ₦2,310.00 outward Abdullahi Blessing Nana-Aishat/6234048095/Fidelity kuda ₦14,972.72

transfer Bank

16:53:15 ₦310.00 outward Abdussalam Ibrahim/2288659053/United Bank For kuda ₦14,662.72

transfer Africa

17:22:21 ₦1,510.00 outward Ebenezer Akhere/7088638590/Paycom(Opay) kuda ₦13,152.72

transfer

17:29:49 ₦300.00 airtime airtime purchase ₦12,852.72

2347037626080

17:30:34 ₦100.00 airtime airtime purchase ₦12,752.72

2348145328223

17:53:35 ₦1,210.00 outward Bethel Oluebube Idika/7088020906/Paycom(Opay) kuda ₦11,542.72

transfer

18:03:48 ₦510.00 outward Musa Tanimu/3028453466/Polaris Bank kuda ₦11,032.72

transfer

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

Account Number : 2012349760 Page 139 of 139