Statement

Account Date
SIAKA ABBAS MUHAMMED
2009399413 01/04/2023 - 30/05/2023
NO.2 EDE-ADEJOH, IDAH,
KOGI
Opening Balance Closing Balance

₦15,716.00 ₦4.92

Summary

Money in Money out

₦918,089.00 ₦933,800.08

April 1st Money In Money out Category To / From Description Balance

05:49:36 ₦50,000.00 inward Ugbede kip:opay/ugbede ₦65,716.00

transfer Opaluwa/08055231522/Paycom(Opay) opaluwa/transfer
from to siaka abb

05:49:36 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on ₦65,666.00

transfer electronic funds
transfer -
2009399413

07:13:31 ₦500.00 bills 2.5gb for 2 days ₦65,166.00

purchase

10:22:01 ₦3,000.00 outward Yakubu Ndaka abs ₦62,166.00

transfer Abdulmalik/9067349071/Paycom(Opay)

April 2nd

06:06:05 ₦5,000.00 local Agbadi, Ishaq Bashir/2034900019/Kuda abs ₦57,166.00

funds
transfer

14:26:22 ₦30,000.00 inward Ugbede kip:opay/ugbede ₦87,166.00

transfer Opaluwa/08055231522/Paycom(Opay) opaluwa/transfer
from to siaka abb

14:26:22 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on ₦87,116.00

transfer electronic funds
transfer -
2009399413

18:43:51 ₦1,600.00 outward Wavemart Tores And Commodities abs ₦85,516.00

transfer 7/8238604453/Moniepoint Mfb

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

Account Number : 2009399413 Page 1 of 19

 Statement

19:00:14 ₦3,200.00 outward Wavemart Tores And Commodities abs ₦82,316.00

transfer 7/8238604453/Moniepoint Mfb

19:30:33 ₦3,200.00 outward Wavemart Tores And Commodities abs ₦79,116.00

transfer 7/8238604453/Moniepoint Mfb

April 3rd

06:27:10 ₦3,000.00 outward Abdullahi Alhassan/0105796571/Union abs ₦76,116.00

transfer Bank

06:27:39 ₦6,000.00 airtime airtime purchase ₦70,116.00

2347067723996

April 4th

12:10:30 ₦4,000.00 outward Dorcas Unini abs ₦66,116.00

transfer Apara/9162792078/Paycom(Opay)

17:49:53 ₦1,000.08 airtime airtime purchase ₦65,115.92

2348156263897

20:46:21 ₦94,000.00 inward Ugbede kip:opay/ugbede ₦159,115.92

transfer Opaluwa/08055231522/Paycom(Opay) opaluwa/transfer
from to siaka abb

20:46:21 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on ₦159,065.92

transfer electronic funds
transfer -
2009399413

21:15:16 ₦1,000.00 airtime airtime purchase ₦158,065.92

2347067723996

April 5th

09:39:24 ₦4,000.00 outward Abdul, Asmau/2081349818/United Bank happy birthday ₦154,065.92

transfer For Africa

10:09:41 ₦2,000.00 outward Alfa Samson Ojodomo/3114184893/First abs ₦152,065.92

transfer Bank Of Nigeria

April 6th

14:38:47 ₦2,100.00 pos reversal of t anthony ₦154,165.92

network c 002 372
2tep0wgq
000566372
2tep0wgq
00220230130visa
visa2tepla000000002
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 : 2009399413 Page 2 of 19

 Statement

15:29:22 ₦2,500.00 local Agbadi, Ishaq Bashir/2034900019/Kuda abs ₦151,665.92

funds
transfer

16:53:22 ₦100.00 outward Siaka Muhammed abs ₦151,565.92

transfer Abbas/2273654294/Zenith Bank Plc

19:12:53 ₦94,000.00 inward Ugbede kip:opay/ugbede ₦245,565.92

transfer Opaluwa/08055231522/Paycom(Opay) opaluwa/transfer
from to siaka abb

19:12:53 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on ₦245,515.92

transfer electronic funds
transfer -
2009399413

22:26:09 ₦16,500.00 outward John Istifanus Ogah abs ₦229,015.92

transfer /0173117388/Gtbank Plc

22:35:10 ₦6,000.00 local Agbadi, Ishaq Bashir/2034900019/Kuda bash ₦235,015.92

funds
transfer

22:43:38 ₦6,500.00 local Abdulsalam Ademu/2042470243/Kuda ₦241,515.92

funds
transfer

23:00:25 ₦10,000.00 outward Ugbede Opaluwa/8055231522/Palmpay the man that keep ₦231,515.92
transfer telling me not to lose
focus,,,,low key make
i hail you

April 7th

08:28:39 ₦4,000.00 local Eleojo Ogu/2035182483/Kuda happy good friday ₦227,515.92

funds
transfer

08:49:21 ₦200,000.00 outward Muhammed Abbas abs ₦27,515.92

transfer Siaka/7067723996/Paycom(Opay)

10:09:42 ₦4,000.00 outward Khadijat Usman iftar ₦23,515.92

transfer Abdulhameed/2213790439/Zenith Bank
Plc

11:10:34 ₦3,000.00 outward Ibrahim abs ₦20,515.92

transfer Abdulmalik/7054546746/Palmpay

April 8th

08:44:55 ₦1,000.00 airtime airtime purchase ₦19,515.92

2348156263897

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian 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 : 2009399413 Page 3 of 19

 Statement

18:39:51 ₦3,420.00 outward Benitex Supermarket Nig Ltd abs ₦16,095.92

transfer /8162137157/Moniepoint Mfb

18:52:04 ₦1,000.00 outward Shuaibu Yunusa/0219764338/Gtbank abs ₦15,095.92

transfer Plc

20:04:58 ₦40,000.00 inward Pos Business Umar Ibrahim Enterprise kip:090405/pos ₦55,095.92
transfer /1017432705/Moniepoint Mfb business umar /umar
ibrahim pos trf

20:04:58 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on ₦55,045.92

transfer electronic funds
transfer -
2009399413

20:05:47 ₦25,000.00 outward Aisha Siaka/2164762107/United Bank abs ₦30,045.92

transfer For Africa

20:06:46 ₦15,000.00 outward Ishaq Sanni/2042057282/United Bank 20000 ₦15,045.92

transfer For Africa

20:07:15 ₦5,000.00 outward Ishaq Sanni/2042057282/United Bank abs ₦10,045.92

transfer For Africa

April 9th

13:04:06 ₦2,000.00 outward Mustapha Yusuf abs ₦8,045.92

transfer Yahuza/0080297405/Access Bank

14:50:24 ₦4,000.00 outward Henry Oluchukwu none ₦4,045.92

transfer Jennifer/0106387992/Union Bank

15:13:19 ₦2,400.00 outward Md Virtue Biz World Nig abs ₦1,645.92

transfer Ltd/5600342421/Fidelity Bank

April 10th

19:37:27 ₦30,000.00 inward Abdullahi Haruna/2104375857/United kip:uba/abdullahi ₦31,645.92

transfer Bank For Africa haruna/mob/siaka
muhammed /uto/1

19:37:27 ₦50.00 inward Cbn//United Bank For Africa stamp duty on ₦31,595.92
transfer electronic funds
transfer -
2009399413

April 11th

18:46:07 ₦5,000.00 local Agbadi, Ishaq Bashir/2034900019/Kuda bam squad ₦36,595.92

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 : 2009399413 Page 4 of 19

 Statement

18:55:12 ₦1,500.00 bills 3gb for 1 month ₦35,095.92

purchase

April 13th

18:47:51 ₦1,000.00 airtime airtime purchase ₦34,095.92

2348156263897

April 14th

06:02:44 ₦5,000.00 local Agbadi, Ishaq Bashir/2034900019/Kuda jummah mubarak ₦29,095.92

funds
transfer

18:35:49 ₦4,170.00 outward Benitex Supermarket Nig Ltd abs ₦24,925.92

transfer /8162137157/Moniepoint Mfb

20:32:33 ₦4,800.00 outward Josdan 4/8253737873/Moniepoint Mfb abs ₦20,125.92

transfer

April 15th

11:21:56 ₦1,000.00 airtime airtime purchase ₦19,125.92

2348156263897

14:10:39 ₦100.00 airtime airtime purchase ₦19,025.92

2348165299180

14:10:42 ₦100.00 airtime reversal of airtime ₦19,125.92

purchase
2348165299180

14:12:08 ₦100.00 airtime airtime purchase ₦19,025.92

2348165299180

14:12:11 ₦100.00 airtime reversal of airtime ₦19,125.92

purchase
2348165299180

14:45:05 ₦3,400.00 outward Lavista Fries abs ₦15,725.92

transfer Ltd/8210730521/Moniepoint Mfb

15:57:23 ₦100.00 airtime airtime purchase ₦15,625.92

2348165299180

15:57:26 ₦100.00 airtime reversal of airtime ₦15,725.92

purchase
2348165299180

17:59:31 ₦100.00 airtime airtime purchase ₦15,625.92

2348165299180

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian 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 : 2009399413 Page 5 of 19

 Statement

18:13:11 ₦100.00 airtime airtime purchase ₦15,525.92

2348165299180

20:10:19 ₦3,010.00 outward Agnes Ojochenemi abs ₦12,515.92

transfer Ebune/3054024360/Polaris Bank

April 16th

08:15:39 ₦3,010.00 outward Mercy Onehchojo abs ₦9,505.92

transfer Momoh/2152415158/United Bank For
Africa

11:05:55 ₦6,000.00 airtime airtime purchase ₦3,505.92

2347067723996

12:07:38 ₦3,010.00 outward Kingsley abs ₦495.92

transfer Okwute/9030029838/Paycom(Opay)

April 17th

17:11:23 ₦4,000.00 local Agbadi, Ishaq Bashir/2034900019/Kuda new week blessings ₦4,495.92
funds
transfer

20:35:49 ₦3,760.00 outward Josdan 6/8253971291/Moniepoint Mfb abs ₦735.92

transfer

April 19th

05:57:20 ₦1,500.00 local Agbadi, Ishaq Bashir/2034900019/Kuda ₦2,235.92

funds
transfer

09:03:41 ₦15,000.00 inward Pos Business Donj kip:090405/pos ₦17,235.92

transfer Enterprise/1017432705/Moniepoint Mfb business donj /donj
enterp pos trf

09:03:41 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on ₦17,185.92

transfer electronic funds
transfer -
2009399413

09:10:24 ₦5,010.00 outward Hafsat Eleojo Siaka/2138523293/United abs ₦12,175.92

transfer Bank For Africa

12:36:52 ₦500.00 airtime airtime purchase ₦11,675.92

2347039820056

April 20th

20:24:44 ₦5,010.00 outward Rahinatu Jibril/8058466380/Palmpay gifted ₦6,665.92

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 : 2009399413 Page 6 of 19

 Statement

April 21st

06:23:56 ₦100.00 airtime airtime purchase ₦6,565.92

2347067723996

15:35:17 ₦4,610.00 outward Md Virtue Biz World Nig abs ₦1,955.92

transfer Ltd/5600342421/Fidelity Bank

20:14:17 ₦1,510.00 outward Gladys Member abs ₦445.92

transfer Zege/7042193970/Paycom(Opay)

April 22nd

12:22:27 ₦400.00 airtime airtime purchase ₦45.92

2348156263897

14:18:55 ₦3,000.00 local Suleiman, Abdul transfer ₦3,045.92

funds Abubakar/2035213147/Kuda
transfer

19:47:33 ₦200.00 airtime airtime purchase ₦2,845.92

2348165299180

April 23rd

02:19:24 ₦20,000.00 inward Ugbede kip:opay/ugbede ₦22,845.92

transfer Opaluwa/08055231522/Paycom(Opay) opaluwa/transfer
from to siaka abb

02:19:24 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on ₦22,795.92

transfer electronic funds
transfer -
2009399413

13:33:43 ₦200.00 airtime airtime purchase ₦22,595.92

2347067723996

21:22:04 ₦2,000.00 local Sumaila Alih/2007114931/Kuda giveaway ₦24,595.92

funds
transfer

April 24th

07:06:33 ₦500.00 airtime airtime purchase ₦24,095.92

2347067723996

15:08:51 ₦2,910.00 outward Adamu Modibbo abs ₦21,185.92

transfer Usman/9130559927/Paycom(Opay)

18:31:04 ₦2,000.00 inward Kelvis Enyojo kip:opay/kelvis ₦23,185.92

transfer Akoh/07046028351/Paycom(Opay) enyojo akoh/transfer
from to siaka

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian 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 : 2009399413 Page 7 of 19

 Statement

20:20:22 ₦3,000.00 inward Bashir Ishaq kip:access/bashir ₦26,185.92

transfer Agbadi/1609208749/Access Bank ishaq agbad/trfbam
lodfrm bashir

22:11:14 ₦500.00 bills 2.5gb for 2 days ₦25,685.92

purchase

April 25th

12:18:31 ₦500.00 airtime airtime purchase ₦25,185.92

2348165299180

17:33:01 ₦4,010.00 outward Siaka Muhammed abs ₦21,175.92

transfer Abbas/2273654294/Zenith Bank Plc

17:33:12 ₦4,010.00 outward reversal of abs ₦25,185.92

transfer

17:33:28 ₦4,010.00 outward Siaka Muhammed abs ₦21,175.92

transfer Abbas/2273654294/Zenith Bank Plc

April 26th

07:53:12 ₦1,000.00 airtime airtime purchase ₦20,175.92

2348156263897

12:11:20 ₦6,610.00 outward Green Venture /8161833816/Moniepoint abs ₦13,565.92

transfer Mfb

15:15:39 ₦1,510.00 outward Dan Erics Kuku/0015035540/Access abs ₦12,055.92

transfer Bank

17:56:01 ₦2,010.00 outward Siaka Muhammed abs ₦10,045.92

transfer Abbas/2273654294/Zenith Bank Plc

18:49:33 ₦6,000.00 airtime airtime purchase ₦4,045.92

2347067723996

19:21:25 ₦810.00 outward Isaac Emeka abs ₦3,235.92

transfer Augustine/7083645981/Paycom(Opay)

19:46:13 ₦1,810.00 outward Josdan 3/8253736742/Moniepoint Mfb abs ₦1,425.92

transfer

20:58:27 ₦1,000.00 airtime airtime purchase ₦425.92

2348156263897

21:01:06 ₦100.00 airtime airtime purchase ₦325.92

2348156263897

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian 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 : 2009399413 Page 8 of 19

 Statement

21:45:25 ₦51,500.00 inward Ugbede kip:opay/ugbede ₦51,825.92

transfer Opaluwa/08055231522/Paycom(Opay) opaluwa/transfer
from to siaka abb

21:45:25 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on ₦51,775.92

transfer electronic funds
transfer -
2009399413

21:50:06 ₦3,010.00 outward Dauda Muhammed/2650069044/Zenith abs ₦48,765.92

transfer Bank Plc

21:51:07 ₦5,000.00 local Suleiman, Abdul abs ₦43,765.92

funds Abubakar/2035213147/Kuda
transfer

21:52:45 ₦3,010.00 outward Buniyamin Tahir abs ₦40,755.92

transfer Muhammed/8142537428/Paycom(Opay)

22:37:33 ₦2,000.00 local Agbadi, Ishaq Bashir/2034900019/Kuda bam lod ₦42,755.92

funds
transfer

April 27th

09:40:15 ₦1,060.00 outward Jibrin abs ₦41,695.92

transfer Abubakar/8069803072/Paycom(Opay)

16:28:49 ₦4,710.00 outward Md Virtue Biz World Nig abs ₦36,985.92

transfer Ltd/5600342421/Fidelity Bank

20:32:39 ₦710.00 outward Josdan 5/8253970249/Moniepoint Mfb abs ₦36,275.92

transfer

April 28th

12:04:39 ₦3,010.00 outward Ugbede Opaluwa/8055231522/Palmpay abs ₦33,265.92

transfer

19:56:14 ₦4,710.00 outward Paradise Hotels And Swimming abs ₦28,555.92

transfer Pool/8222821903/Moniepoint Mfb

April 29th

09:26:34 ₦100.00 airtime airtime purchase ₦28,455.92

2347067723996

11:18:19 ₦1,010.00 outward Precious abs ₦27,445.92

transfer Finbarrs/9031309599/Paycom(Opay)

13:06:03 ₦2,360.00 outward Md Virtue Biz World Nig abs ₦25,085.92

transfer Ltd/5600342421/Fidelity 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 : 2009399413 Page 9 of 19

 Statement

15:50:38 ₦1,510.00 outward Shuaibu Yunusa/0219764338/Gtbank abs ₦23,575.92

transfer Plc

22:29:28 ₦71,459.00 local Faisal Ibrahim Lawan/2008506401/Kuda sent from kuda ₦95,034.92
funds
transfer

22:42:11 ₦67,210.00 outward Kelvis Enyojo abs ₦27,824.92

transfer Akoh/7046028351/Paycom(Opay)

April 30th

07:31:53 ₦1,510.00 outward Williams Egbe abs ₦26,314.92

transfer Ogaga/1625685883/Access Bank

14:21:33 ₦3,210.00 outward Josdan 4/8253737873/Moniepoint Mfb abs ₦23,104.92

transfer

May 1st

06:27:29 ₦5,000.00 inward Ugbede kip:opay/ugbede ₦28,104.92

transfer Opaluwa/08055231522/Paycom(Opay) opaluwa/transfer
from to siaka abb

08:00:25 ₦2,000.00 outward Onuh Saiid abs ₦26,104.92

transfer Tijaybala/9019352456/Paycom(Opay)

09:27:30 ₦18,500.00 outward Chika Juliet abs ₦7,604.92

transfer Okonkwo/0709691576/Access Bank

09:43:48 ₦50.00 inward Cbn//United Bank For Africa stamp duty on ₦157,554.92
transfer electronic funds
transfer -
2009399413

09:43:48 ₦150,000.00 inward Abdullahi Haruna/2104375857/United kip:uba/abdullahi ₦157,604.92

transfer Bank For Africa haruna/mob/siaka
muhammed /uto/1

11:52:10 ₦2,500.00 outward Emmanuel Eneojo abs ₦155,054.92

transfer Agbo/8138185166/Palmpay

13:21:10 ₦2,400.00 outward Md Virtue Biz World Nig abs ₦152,654.92

transfer Ltd/5600342421/Fidelity Bank

May 2nd

07:51:28 ₦40,000.00 inward Ugbede kip:opay/ugbede ₦192,654.92

transfer Opaluwa/08055231522/Paycom(Opay) opaluwa/transfer
from to siaka abb

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian 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 : 2009399413 Page 10 of 19

 Statement

07:51:28 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on ₦192,604.92

transfer electronic funds
transfer -
2009399413

08:32:23 ₦3,000.00 outward Toluwalogo Adebusola abs ₦189,604.92

transfer Owoyemi/8166381968/Paycom(Opay)

09:08:45 ₦1,000.00 outward Paystack Checkout/8997974948/Wema abs ₦188,604.92

transfer Bank

13:23:29 ₦1,000.00 outward Paystack Checkout/8998722476/Wema siaka ₦187,604.92

transfer Bank

20:46:27 ₦2,650.00 outward Josdan 3/8253736742/Moniepoint Mfb abs ₦184,954.92

transfer

20:52:20 ₦700.00 outward Josdan 7/8254705961/Moniepoint Mfb abs ₦184,254.92

transfer

20:52:49 ₦500.00 outward Josdan 7/8254705961/Moniepoint Mfb abs ₦183,754.92

transfer

May 3rd

09:13:32 ₦10,200.00 outward Abu Hafsat Global abs ₦173,554.92

transfer Ventures/8222817496/Moniepoint Mfb

16:24:41 ₦5,000.00 outward Dauda Muhammed/2650069044/Zenith abs ₦168,554.92

transfer Bank Plc

16:24:55 ₦5,000.00 outward reversal of abs ₦173,554.92

transfer

16:25:55 ₦5,000.00 outward Dauda Muhammed/2650069044/Zenith abs ₦168,554.92

transfer Bank Plc

16:26:07 ₦5,000.00 outward reversal of abs ₦173,554.92

transfer

16:28:56 ₦5,000.00 outward Dauda Muhammed/2650069044/Zenith abs ₦168,554.92

transfer Bank Plc

16:29:08 ₦5,000.00 outward reversal of abs ₦173,554.92

transfer

16:31:14 ₦5,000.00 outward Dauda abs ₦168,554.92

transfer Muhammed/8157723794/Paycom(Opay)

17:16:34 ₦100.00 airtime reversal of airtime ₦168,654.92

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 : 2009399413 Page 11 of 19

 Statement

2348165299180

20:04:06 ₦10,100.00 outward Rawlings Hotels Anyigba abs ₦158,554.92

transfer /8233642641/Moniepoint Mfb

23:18:45 ₦10,000.00 outward Peace Jibrin/7045158814/Paycom(Opay) none ₦148,554.92

transfer

May 4th

08:12:41 ₦1,000.00 outward Paystack Checkout/7277785717/Wema abs ₦147,554.92

transfer Bank

10:23:19 ₦2,000.00 airtime airtime purchase ₦145,554.92

2348156263897

10:47:04 ₦11,000.00 outward Amina abs ₦134,554.92

transfer Umoru/7059275342/Paycom(Opay)

12:02:02 ₦500.00 airtime airtime purchase ₦134,054.92

2347067723996

14:03:55 ₦5,000.00 outward Kelvis Enyojo abs ₦129,054.92

transfer Akoh/7046028351/Paycom(Opay)

19:38:50 ₦9,000.00 outward Rawlings Hotels Anyigba abs ₦120,054.92

transfer /8233642641/Moniepoint Mfb

19:49:11 ₦3,200.00 outward Rawlings Hotels Anyigba abs ₦116,854.92

transfer /8233642641/Moniepoint Mfb

19:56:20 ₦1,600.00 outward Rawlings Hotels Anyigba abs ₦115,254.92

transfer /8233642641/Moniepoint Mfb

22:06:09 ₦28,500.00 inward Palmpay - Favour Jemila kip:pap/palmpay - ₦143,754.92

transfer Ereh/8070675338/Palmpay favour j/palmpay -
favour jemila

22:06:09 ₦50.00 inward Cbn//Palmpay stamp duty on ₦143,704.92

transfer electronic funds
transfer -
2009399413

May 5th

08:11:56 ₦5,000.00 outward Sumaila happy birthday to ₦138,704.92

transfer Alih/7055032581/Paycom(Opay) you paddy??

08:31:39 ₦2,000.00 outward Gabriel Ajogwu abs ₦136,704.92

transfer Sani/8058125728/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 : 2009399413 Page 12 of 19

 Statement

14:28:56 ₦3,000.00 outward Princess Sarah happy birthday ₦133,704.92

transfer Onaja/8152116188/Paycom(Opay)

14:31:28 ₦5,000.00 outward Idoko Yunusa/2101387981/United Bank abs ₦128,704.92

transfer For Africa

15:27:33 ₦3,000.00 outward Dauda Muhammed/2650069044/Zenith abs ₦125,704.92

transfer Bank Plc

15:30:37 ₦500.00 bills 1.35gb for 14 days ₦125,204.92

purchase

16:31:45 ₦10,010.00 outward Charles Igbokwe ava ₦115,194.92

transfer Ani/2047077872/United Bank For Africa

16:39:07 ₦6,010.00 outward Charles Igbokwe abs ₦109,184.92

transfer Ani/2047077872/United Bank For Africa

16:48:12 ₦2,460.00 outward Tasty Castle/8198090480/Moniepoint abs ₦106,724.92

transfer Mfb

17:23:52 ₦9,010.00 outward Rawlings Hotels Anyigba abs ₦97,714.92

transfer /8233642641/Moniepoint Mfb

17:40:38 ₦1,810.00 outward Eifioda Happiness/2105449816/United abs ₦95,904.92

transfer Bank For Africa

May 6th

09:49:32 ₦3,010.00 outward Godwin Paul abs ₦92,894.92

transfer Idoko/8144531321/Paycom(Opay)

16:05:06 ₦9,010.00 outward Temitope abs ₦83,884.92

transfer Oloruntoba/2121114251/Zenith Bank
Plc

16:39:34 ₦200.00 airtime airtime purchase ₦83,684.92

2348165299180

17:13:28 ₦1,510.00 outward Kogii Whatsapptv/8121736777/Palmpay abs ₦82,174.92

transfer

18:55:21 ₦3,510.00 outward Ify Boundle abs ₦78,664.92

transfer Boutique/8230451132/Moniepoint Mfb

19:57:09 ₦3,010.00 outward Sumaila abs ₦75,654.92

transfer Alih/7055032581/Paycom(Opay)

19:58:38 ₦2,610.00 outward Josdan 8/8254710286/Moniepoint Mfb abs ₦73,044.92

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 : 2009399413 Page 13 of 19

 Statement

20:11:59 ₦1,510.00 outward Ojima Gloria abs ₦71,534.92

transfer Joshua/9042325121/Paycom(Opay)

May 7th

05:47:30 ₦12,010.00 outward Joseph Rachi abs ₦59,524.92

transfer Daisy/9167635585/Palmpay

08:22:32 ₦5,010.00 outward Siaka Muhammed abs ₦54,514.92

transfer Abbas/2273654294/Zenith Bank Plc

20:31:27 ₦22,000.00 local Alfa, Eleojo Maryam/2034964349/Kuda abs ₦32,514.92

funds
transfer

May 9th

07:52:03 ₦2,010.00 outward Onuh Saiid abs ₦30,504.92

transfer Tijaybala/9019352456/Paycom(Opay)

09:31:11 ₦2,010.00 outward Khadija Haruna/2199804380/United abs ₦28,494.92

transfer Bank For Africa

May 10th

09:27:57 ₦2,000.00 airtime airtime purchase ₦26,494.92

2348165299180

09:44:54 ₦22,000.00 local Alfa, Eleojo Maryam/2034964349/Kuda ppp ₦48,494.92

funds
transfer

13:20:56 ₦5,110.00 outward Ibrahim Hudu Bebeni Agency abs ₦43,384.92

transfer Banking/8169985560/Moniepoint Mfb

15:35:42 ₦10,010.00 outward Suleiman abs ₦33,374.92

transfer Isaac/8136288662/Paycom(Opay)

21:03:36 ₦2,660.00 outward Josdan 8/8254710286/Moniepoint Mfb abs ₦30,714.92

transfer

May 11th

04:01:55 ₦21,200.00 inward Ugbede kip:opay/ugbede ₦51,914.92

transfer Opaluwa/08055231522/Paycom(Opay) opaluwa/transfer
from to siaka abb

04:01:55 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on ₦51,864.92

transfer electronic funds
transfer -
2009399413

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian 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 : 2009399413 Page 14 of 19

 Statement

18:08:23 ₦1,500.00 bills 3gb for 1 month ₦50,364.92

purchase

19:24:22 ₦200.00 airtime airtime purchase ₦50,164.92

2348156263897

21:27:45 ₦3,210.00 outward Josdan 6/8253971291/Moniepoint Mfb abs ₦46,954.92

transfer

21:40:09 ₦5,000.00 inward Exodus Ojogbami kip:opay/exodus ₦51,954.92

transfer Egbunu/09165404341/Paycom(Opay) ojogbami eg/transfer
from to siaka

May 12th

04:48:59 ₦16,000.00 inward Ugbede kip:opay/ugbede ₦67,954.92

transfer Opaluwa/08055231522/Paycom(Opay) opaluwa/transfer
from to siaka abb

04:48:59 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on ₦67,904.92

transfer electronic funds
transfer -
2009399413

07:13:55 ₦13,010.00 outward Kelvis Enyojo abs ₦54,894.92

transfer Akoh/7046028351/Paycom(Opay)

09:48:10 ₦12,010.00 outward Tenimu Halimat/0108073813/Union abs ₦42,884.92

transfer Bank

10:06:52 ₦6,510.00 outward Ugbede abs ₦36,374.92

transfer Opaluwa/8055231522/Paycom(Opay)

10:25:22 ₦6,260.00 outward Siaka Muhammed abs ₦30,114.92

transfer Abbas/2273654294/Zenith Bank Plc

13:27:57 ₦1,010.00 outward Vivian Nkechi abs ₦29,104.92

transfer Chukwu/9161727275/Paycom(Opay)

14:57:59 ₦1,010.00 outward Ugbede abs ₦28,094.92

transfer Opaluwa/8055231522/Paycom(Opay)

May 13th

10:56:31 ₦2,010.00 outward Abuka Okpanachi N/0060824939/Union happy birthday ₦26,084.92

transfer Bank

19:29:31 ₦4,610.00 outward Josdan 3/8253736742/Moniepoint Mfb abs ₦21,474.92

transfer

19:34:17 ₦710.00 outward Josdan 5/8253970249/Moniepoint Mfb abs ₦20,764.92

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 : 2009399413 Page 15 of 19

 Statement

19:44:44 ₦6,760.00 outward Josdan 7/8254705961/Moniepoint Mfb abs ₦14,004.92

transfer

May 14th

05:59:35 ₦2,000.00 airtime airtime purchase ₦12,004.92

2348165299180

05:59:35 ₦2,000.00 airtime airtime purchase ₦10,004.92

2348165299180

05:59:36 ₦2,000.00 airtime reversal of airtime ₦12,004.92

purchase
2348165299180

11:18:29 ₦3,010.00 outward Mercy Onehchojo abs ₦8,994.92

transfer Momoh/2152415158/United Bank For
Africa

13:13:29 ₦4,010.00 outward Ugbede abs ₦4,984.92

transfer Opaluwa/8055231522/Paycom(Opay)

18:32:45 ₦10,000.00 inward Ogu Eleojo/2098023871/United Bank kip:uba/ogu ₦14,984.92

transfer For Africa eleojo/mob/siaka
muhammed
/uto/1650017

18:32:45 ₦50.00 inward Cbn//United Bank For Africa stamp duty on ₦14,934.92
transfer electronic funds
transfer -
2009399413

18:34:13 ₦1,960.00 outward Josdan 7/8254705961/Moniepoint Mfb abs ₦12,974.92

transfer

18:38:32 ₦4,610.00 outward Josdan 3/8253736742/Moniepoint Mfb abs ₦8,364.92

transfer

May 15th

07:00:13 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on ₦28,314.92

transfer electronic funds
transfer -
2009399413

07:00:13 ₦20,000.00 inward Sumaila kip:opay/sumaila ₦28,364.92

transfer Alih/07055032581/Paycom(Opay) alih/transfer from to
siaka abbas

07:12:51 ₦3,010.00 outward Siaka Muhammed abs ₦25,304.92

transfer Abbas/2273654294/Zenith Bank Plc

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

Account Number : 2009399413 Page 16 of 19

 Statement

11:36:32 ₦3,010.00 outward Falayi Ayomide Sarah/3138990472/First abs ₦22,294.92

transfer Bank Of Nigeria

17:50:11 ₦10,010.00 outward Ogu Eleojo/2098023871/United Bank abs ₦12,284.92

transfer For Africa

18:39:44 ₦10,000.00 inward Bashir Ishaq kip:access/bashir ₦22,284.92

transfer Agbadi/1609208749/Access Bank ishaq agbad/trfoff
muktarfrm bas

18:39:44 ₦50.00 inward Cbn//Access Bank stamp duty on ₦22,234.92

transfer electronic funds
transfer -
2009399413

18:40:26 ₦15,010.00 outward Tenimu Halimat/0108073813/Union abs ₦7,224.92

transfer Bank

23:40:11 ₦500.00 airtime airtime purchase ₦6,724.92

2348169717957

May 17th

20:17:59 ₦1,560.00 outward Josdan 3/8253736742/Moniepoint Mfb abs ₦5,164.92

transfer

20:23:58 ₦860.00 outward Josdan 6/8253971291/Moniepoint Mfb abs ₦4,304.92

transfer

May 18th

05:01:54 ₦2,000.00 airtime airtime purchase ₦2,304.92

2348165299180

12:26:21 ₦300.00 airtime airtime purchase ₦2,004.92

2347067723996

20:41:17 ₦1,010.00 outward Aliyu abs ₦994.92

transfer Ibrahim/7030778816/Paycom(Opay)

May 20th

22:08:34 ₦500.00 airtime airtime purchase ₦494.92

2348169717957

May 22nd

15:03:44 ₦400.00 airtime airtime purchase ₦94.92

2348156263897

17:38:42 ₦90.00 airtime airtime purchase ₦4.92

2348156263897

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian 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 : 2009399413 Page 17 of 19

 Statement

20:15:37 ₦2,500.00 inward Kingsley kip:opay/kingsley ₦2,504.92

transfer Okwute/09030029838/Paycom(Opay) okwute/okw

20:57:34 ₦500.00 airtime airtime purchase ₦2,004.92

2348156263897

May 24th

07:52:18 ₦1,010.00 outward Shuaibu Yunusa/0219764338/Gtbank abs ₦994.92

transfer Plc

May 25th

23:35:07 ₦500.00 bills 2.5gb for 2 days ₦494.92

purchase

23:35:08 ₦500.00 bills reversal of 2.5gb for ₦994.92

2 days purchase

May 26th

08:32:17 ₦5,000.00 inward Palmpay - Favour Jemila kip:pap/palmpay - ₦5,994.92

transfer Ereh/8070675338/Palmpay favour j/palmpay -
favour jemila

08:35:47 ₦2,010.00 outward Emmanuella Dooshima abs ₦3,984.92

transfer Gever/0092534361/Access Bank

17:36:31 ₦10,000.00 inward Palmpay - Sumaila kip:pap/palmpay - ₦13,984.92

transfer Alih/8068922186/Palmpay sumaila /palmpay -
sumaila alih

17:36:31 ₦50.00 inward Cbn//Palmpay stamp duty on ₦13,934.92

transfer electronic funds
transfer -
2009399413

17:39:14 ₦5,010.00 outward Henry Oluchukwu abs ₦8,924.92

transfer Jennifer/0106387992/Union Bank

20:16:54 ₦200.00 airtime airtime purchase ₦8,724.92

2348165299180

May 27th

13:10:27 ₦3,000.00 local Habila, Celestina/2035123608/Kuda abs ₦5,724.92

funds
transfer

May 28th

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian 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 : 2009399413 Page 18 of 19

 Statement

07:33:35 ₦500.00 bills 1.35gb for 14 days ₦5,224.92

purchase

16:48:29 ₦5,010.00 outward Daniel Enyo abs ₦214.92

transfer Akoji/7054965000/Paycom(Opay)

17:18:32 ₦13,920.00 inward Kingsley kip:opay/kingsley ₦14,134.92

transfer Okwute/09030029838/Paycom(Opay) okwute/eborxchang
thanks for pat

17:18:32 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on ₦14,084.92

transfer electronic funds
transfer -
2009399413

19:12:11 ₦5,010.00 outward Mercy Isaac/0033156568/Access Bank abs ₦9,074.92

transfer

20:44:42 ₦3,660.00 outward Josdan 8/8254710286/Moniepoint Mfb abs ₦5,414.92

transfer

21:38:27 ₦2,000.00 airtime airtime purchase ₦3,414.92

2348165299180

May 29th

16:58:39 ₦4,000.00 inward Exodus Ojogbami kip:opay/exodus ₦7,414.92

transfer Egbunu/09165404341/Paycom(Opay) ojogbami eg/transfer
from to siaka

16:59:16 ₦4,010.00 outward Achema Mercy abs ₦3,404.92

transfer Ojochide/0654190565/Gtbank Plc

19:17:41 ₦3,400.00 outward Siaka Muhammed abs ₦4.92

transfer Abbas/2273654294/Zenith Bank Plc

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

Account Number : 2009399413 Page 19 of 19