Statement

Account Date
OSAGIE, GODSPOWER
2000014290 01/01/2023 - 31/01/2023
EGUARE, IJEBEODE, OGUN
STATE
Opening Balance Closing Balance

₦410.14 ₦4,000.14

Summary

Money in Money out

₦1,522,760.00 ₦1,519,170.00

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

00:58:09 ₦400.00 airtime airtime purchase ₦10.14

2348058832860

January 2nd

18:53:05 ₦2,000.00 local Osagie, Victory/2042458575/Kuda vialon ₦2,010.14

funds
transfer

19:14:37 ₦2,000.00 pos t_celestine_pos_____002 ₦10.14

220 2033okzf 000566220
2033okzf
00220230102visa
visa2up1kn000000030
0000000000000000

January 3rd

10:10:25 ₦3,600.00 local Osagie, Victory/2042458575/Kuda vialon ₦3,610.14

funds
transfer

10:38:57 ₦3,600.00 pos paycom nigeria limited la ₦10.14

la 000566la
00220230103visa
visa2057la100006549
0000000000000000

January 6th

00:24:19 ₦1,550.00 inward Akhimien kip:eco/akhimien ₦1,560.14

transfer Abure/8113635783/Ecobank Bank abure/ref4042434645 bo
akhimien a

17:46:26 ₦900.00 pos t_baba_musty_pos____003 ₦660.14

140 2033zvkl 000566140

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian 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 : 2000014290 Page 1 of 16

 Statement

2033zvkl
00220230106visa
visa2up1kn000000030
0000000000000000

22:25:55 ₦600.00 airtime airtime purchase ₦60.14

2348058832860

January 8th

17:23:48 ₦1,500.00 inward Elijah Osagie/2199290363/United kip:uba/elijah ₦1,560.14

transfer Bank For Africa osagie/mob/osagie
godspo/uto/139

17:53:43 ₦1,500.00 pos t_baba_musty_pos____003 ₦60.14

239 2033zvkl 000566239
2033zvkl
00220230108visa
visa2up1kn000000030
0000000000000000

January 9th

10:50:52 ₦10,000.00 inward Elijah Osagie/2199290363/United kip:uba/elijah ₦10,060.14

transfer Bank For Africa osagie/mob/osagie
godspo/uto/139

10:50:52 ₦50.00 inward Cbn//United Bank For Africa stamp duty on electronic ₦10,010.14
transfer funds transfer -
2000014290

12:06:08 ₦3,100.00 pos teamapt limited la ₦6,910.14

000566la
00220230109visa
visafbp2l5620128678
0000000000000000

12:21:28 ₦1,500.00 airtime airtime purchase ₦5,410.14

2347050581734

12:22:58 ₦1,500.00 airtime airtime purchase ₦3,910.14

2348058832860

15:44:01 ₦3,200.00 pos emmanuel venture enterp ₦710.14

resan north 000566resan
north 00220230109visa
visa2xprla100000001
0000000000000000

January 12th

02:16:17 ₦100.00 airtime airtime purchase ₦610.14

2348058832860

12:43:51 ₦500.00 airtime airtime purchase ₦110.14

2348058832860

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian 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 : 2000014290 Page 2 of 16

 Statement

18:04:53 ₦1,800.00 inward Omonzogbehor kip:fbn/omonzogbehor ₦1,910.14

transfer Lucky/3127293272/First Bank Of lucky/fbnmobile:osagie
Nigeria gods

19:59:59 ₦1,900.00 pos t_baba_musty_pos____003 ₦10.14

411 2033zvkl 000566411
2033zvkl
00220230112visa
visa2up1kn000000030
0000000000000000

January 15th

10:31:13 ₦5,000.00 inward Elizabeth Ojone kip:uba/elizabeth ojone ₦5,010.14

transfer Ibrahim/2048125196/United Bank For ib/mob/osagie godspo/uto
Africa

10:36:05 ₦1,500.00 airtime airtime purchase ₦3,510.14

2348058832860

12:42:21 ₦500.00 airtime airtime purchase ₦3,010.14

2347050581734

12:43:14 ₦100.00 airtime airtime purchase ₦2,910.14

2348058832860

14:07:51 ₦2,900.00 outward Cordelia Okojie/9550122303/Palmpay 00000 ₦10.14

transfer

January 16th

15:53:27 ₦5,000.00 inward Pos Business King Noel Venture Pos kip:090405/pos business ₦5,010.14
transfer /1017432705/Moniepoint Mfb king /king noel ve pos trf

21:16:17 ₦3,100.00 pos t_iykdon_venture____001 ₦1,910.14

605 2033svri 000566605
2033svri
00220230116visa
visa2up1kn000000030
0000000000000000

January 17th

11:50:24 ₦500.00 inward Omonzogbehor kip:fbn/omonzogbehor ₦2,410.14

transfer Lucky/3127293272/First Bank Of lucky/fbnmobile:osagie
Nigeria gods

12:12:56 ₦1,900.00 outward Cordelia Okojie/9550122303/Palmpay 00000 ₦510.14

transfer

20:14:48 ₦3,000.00 inward Elijah Osagie/2199290363/United kip:uba/elijah ₦3,510.14

transfer Bank For Africa osagie/mob/osagie
godspo/uto/140

20:22:55 ₦1,500.00 airtime airtime purchase ₦2,010.14

2348058832860

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian 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 : 2000014290 Page 3 of 16

 Statement

20:54:04 ₦2,000.00 pos t_iykdon_venture____001 ₦10.14

623 2033svri 000566623
2033svri
00220230117visa
visa2up1kn000000030
0000000000000000

21:40:45 ₦50,000.00 inward Elijah Osagie/2199290363/United kip:uba/elijah ₦50,010.14

transfer Bank For Africa osagie/mob/osagie
godspo/uto/140

21:40:45 ₦50.00 inward Cbn//United Bank For Africa stamp duty on electronic ₦49,960.14
transfer funds transfer -
2000014290

22:57:27 ₦49,960.00 Don’t Touch/20000001208862/Kuda plain savings ₦0.14

22:58:50 ₦60.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦60.14

January 18th

17:44:12 ₦50,000.00 inward Palmpay/5376817031/Palmpay kip:pap/palmpay/cordelia ₦50,060.14

transfer okojie

17:44:12 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦50,010.14

transfer funds transfer -
2000014290

17:50:04 ₦50,000.00 Don’t Touch/20000001208862/Kuda plain savings ₦10.14

January 20th

02:24:33 ₦500.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦510.14

02:25:04 ₦500.00 airtime airtime purchase ₦10.14

2348058832860

January 21st

10:50:29 ₦5,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦5,010.14

10:51:01 ₦5,000.00 outward Cordelia Okojie/9550122303/Palmpay 00000 ₦10.14

transfer

15:42:20 ₦4,400.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦4,410.14

15:42:54 ₦4,400.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦8,810.14

15:47:28 ₦4,400.00 Don’t Touch/20000001208862/Kuda plain savings ₦4,410.14

15:50:49 ₦2,000.00 outward Akhimien Osaro /0650053000/Gtbank 00000 ₦2,410.14

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian 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 : 2000014290 Page 4 of 16

 Statement

transfer Plc

16:11:14 ₦300.00 airtime airtime purchase ₦2,110.14

2348058823501

16:14:35 ₦2,100.00 pos t_baba_musty_pos____003 ₦10.14

831 2033zvkl 000566831
2033zvkl
00220230121visa
visa2up1kn000000030
0000000000000000

20:06:13 ₦20,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦20,010.14

20:08:26 ₦20,000.00 outward Elijah Osagie/2199290363/United 00000 ₦10.14

transfer Bank For Africa

January 22nd

01:21:55 ₦1,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦1,010.14

01:25:00 ₦500.00 airtime airtime purchase ₦510.14

2348058823462

07:24:37 ₦3,000.00 inward Omonzogbehor kip:fbn/omonzogbehor ₦3,510.14

transfer Lucky/3127293272/First Bank Of lucky/fbnmobile:osagie
Nigeria gods

07:38:44 ₦2,000.00 outward Emmanuel Osalumese 00000 ₦1,510.14

transfer Edema/2293695275/United Bank For
Africa

08:27:23 ₦500.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦2,010.14

09:53:14 ₦5,000.00 inward Omonzogbehor kip:fbn/omonzogbehor ₦7,010.14

transfer Lucky/3127293272/First Bank Of lucky/fbnmobile:osagie
Nigeria gods

10:13:57 ₦5,000.00 pos t_nettoyer_ventures_009 ₦2,010.14

420 2033dspj 000566420
2033dspj
00220230122visa
visa2up1kn000000030
0000000000000000

10:42:29 ₦8,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦10,010.14

10:43:39 ₦500.00 airtime airtime purchase ₦9,510.14

2348137626541

10:55:21 ₦8,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦17,510.14

10:55:52 ₦8,000.00 outward Wisdom Uromize/1561019128/Access 00000 ₦9,510.14

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 : 2000014290 Page 5 of 16

 Statement

12:24:38 ₦200,000.00 inward Omonzogbehor kip:fbn/omonzogbehor ₦209,510.14

transfer Lucky/3127293272/First Bank Of lucky/fbnmobile:osagie
Nigeria gods

12:24:38 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦209,460.14
transfer funds transfer -
2000014290

12:25:50 ₦7,500.00 Don’t Touch/20000001208862/Kuda plain savings ₦201,960.14

16:26:03 ₦50.00 Saving/20000001108967/Kuda plain savings ₦201,910.14

16:26:26 ₦50.00 Saving/20000001108967/Kuda saving withdrawal ₦201,960.14

16:26:56 ₦200,000.00 Saving/20000001108967/Kuda plain savings ₦1,960.14

16:28:06 ₦1,900.00 outward Cordelia Okojie/9550122303/Palmpay 00000 ₦60.14

transfer

20:00:58 ₦10,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦10,060.14

20:32:55 ₦1,900.00 pos anestony business ₦8,160.14

ventued la 000566la
00220230122visa
visa2057ed999982347
0000000000000000

20:51:48 ₦2,000.00 pos anestony business ₦6,160.14

ventued la 000566la
00220230122visa
visa2057ed999982347
0000000000000000

21:38:03 ₦2,600.00 pos wt|eromosele mary benin ₦3,560.14

000566benin
00220230122visa
visa2ydf01112050046
0000000000000000

January 23rd

09:48:53 ₦3,100.00 pos palmpay limited la ₦460.14

000566la
00220230123visa
visa2044la310924601
0000000000000000

10:21:10 ₦8,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦8,460.14

10:22:44 ₦7,200.00 outward Cordelia Okojie/9550122303/Palmpay 00000 ₦1,260.14

transfer

10:53:01 ₦1,100.00 outward Airiemiokha Beatrice 00000 ₦160.14

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian 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 : 2000014290 Page 6 of 16

 Statement

transfer Uwaila/0161408522/Union Bank

12:11:53 ₦30,000.00 Saving/20000001108967/Kuda saving withdrawal ₦30,160.14

12:13:21 ₦30,000.00 outward Omonzogbehor 00000 ₦160.14

transfer Lucky/3127293272/First Bank Of
Nigeria

13:35:41 ₦500.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦660.14

13:35:59 ₦500.00 airtime airtime purchase ₦160.14

2348058832860

17:59:40 ₦7,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦7,160.14

18:32:48 ₦4,100.00 pos palmpay limited la ₦3,060.14

000566la
00220230123visa
visa2044la310924601
0000000000000000

20:58:16 ₦3,000.00 outward Cordelia Okojie/9550122303/Palmpay 000000 ₦60.14

transfer

January 24th

00:27:40 ₦50,000.00 local Aijelojie, Odiase food ₦50,060.14

funds Endurance/2024449647/Kuda
transfer

00:28:40 ₦12,000.00 local Aijelojie, Odiase food ₦62,060.14

funds Endurance/2024449647/Kuda
transfer

11:35:55 ₦6,000.00 outward Cordelia Okojie/9550122303/Palmpay 00000 ₦56,060.14

transfer

12:08:47 ₦1,000.00 outward Cordelia Okojie/9550122303/Palmpay 00000 ₦55,060.14

transfer

13:17:29 ₦2,000.00 outward Edike Faith 00000 ₦53,060.14

transfer Udoka/0723781960/Gtbank Plc

13:18:26 ₦35,000.00 outward Wisdom Uromize/1561019128/Access 00000 ₦18,060.14

transfer Bank

17:08:35 ₦2,100.00 pos palmpay limited la ₦15,960.14

000566la
00220230124visa
visa2044la310924601
0000000000000000

18:56:58 ₦50,000.00 local Aijelojie, Odiase food ₦65,960.14

funds Endurance/2024449647/Kuda

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

Account Number : 2000014290 Page 7 of 16

 Statement

transfer

18:57:50 ₦30,000.00 local Aijelojie, Odiase food ₦95,960.14

funds Endurance/2024449647/Kuda
transfer

19:13:02 ₦2,600.00 pos palmpay limited la ₦93,360.14

000566la
00220230124visa
visa2044la310924601
0000000000000000

19:40:33 ₦50,000.00 outward Wisdom Uromize/1561019128/Access 000000 ₦43,360.14

transfer Bank

19:42:07 ₦40,000.00 Don’t Touch/20000001208862/Kuda plain savings ₦3,360.14

19:42:30 ₦4,500.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦7,860.14

19:44:58 ₦4,000.00 outward Promise 0000 ₦3,860.14

transfer Omogiate/1561035791/Access Bank

19:48:26 ₦500.00 airtime airtime purchase ₦3,360.14

2349055919850

19:49:05 ₦500.00 airtime airtime purchase ₦2,860.14

2348137626541

20:11:53 ₦2,100.00 pos palmpay limited la ₦760.14

000566la
00220230124visa
visa2044la310924601
0000000000000000

23:51:18 ₦129,000.00 inward Endurance Odiase kip:opay/endurance ₦129,760.14

transfer Aijelojie/08167820435/Paycom(Opay) odiase a/transfer from to
osagi

23:51:18 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦129,710.14

transfer funds transfer -
2000014290

January 25th

06:16:20 ₦50,000.00 outward Wisdom Uromize/1561019128/Access 00000 ₦79,710.14

transfer Bank

06:20:29 ₦30,000.00 outward Uromize Wisdom/0157397290/Union 00000 ₦49,710.14

transfer Bank

08:41:59 ₦30,000.00 Don’t Touch/20000001208862/Kuda plain savings ₦19,710.14

08:42:26 ₦170,000.00 Saving/20000001108967/Kuda saving withdrawal ₦189,710.14

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian 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 : 2000014290 Page 8 of 16

 Statement

08:46:52 ₦170,000.00 outward Omonzogbehor 00000 ₦19,710.14

transfer Lucky/3127293272/First Bank Of
Nigeria

10:09:10 ₦4,100.00 outward Cordelia Okojie/9550122303/Palmpay 00000 ₦15,610.14

transfer

10:58:38 ₦1,000.00 outward Elijah Osagie/2199290363/United 0000 ₦14,610.14

transfer Bank For Africa

10:59:45 ₦500.00 outward Elijah Osagie/2199290363/United 00000 ₦14,110.14

transfer Bank For Africa

14:29:04 ₦20,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦34,110.14

14:32:23 ₦30,000.00 outward Elijah Osagie/2199290363/United 00000 ₦4,110.14

transfer Bank For Africa

16:19:52 ₦500.00 airtime airtime purchase ₦3,610.14

2348137626541

16:38:11 ₦1,510.00 outward Cordelia Okojie/9550122303/Palmpay pppppp ₦2,100.14

transfer

17:36:19 ₦2,010.00 outward Oguefo 000000 ₦90.14

transfer Osamudiamhen/9029956377/Palmpay

19:46:43 ₦3,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦3,090.14

20:51:55 ₦3,000.00 pos t_anita_ventures____005 ₦90.14

081 2033fmgz
000566081 2033fmgz
00220230125visa
visa2up1kn000000030
0000000000000000

January 26th

08:49:44 ₦5,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦5,090.14

08:50:26 ₦5,010.00 outward Elijah Osagie/2199290363/United 000000 ₦80.14

transfer Bank For Africa

09:03:11 ₦500.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦580.14

09:03:28 ₦500.00 airtime airtime purchase ₦80.14

2348137626541

13:01:11 ₦5,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦5,080.14

13:01:49 ₦5,010.00 outward Elijah Osagie/2199290363/United 00000 ₦70.14

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian 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 : 2000014290 Page 9 of 16

 Statement

transfer Bank For Africa

17:49:09 ₦3,000.00 inward Omonzogbehor kip:fbn/omonzogbehor ₦3,070.14

transfer Lucky/3127293272/First Bank Of lucky/fbnmobile:osagie
Nigeria gods

20:09:18 ₦4,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦7,070.14

20:10:00 ₦7,000.00 pos t_baba_musty_pos____004 ₦70.14

017 2033zvkl 000566017
2033zvkl
00220230126visa
visa2up1kn000000030
0000000000000000

January 27th

00:34:31 ₦500.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦570.14

00:35:43 ₦500.00 airtime airtime purchase ₦70.14

2348137626541

08:49:43 ₦50,000.00 local Osagie, Victory/2042458575/Kuda vialon ₦50,070.14

funds
transfer

09:04:39 ₦200.00 local Osagie, Victory/2042458575/Kuda vialon ₦50,270.14

funds
transfer

09:06:04 ₦8,000.00 Don’t Touch/20000001208862/Kuda plain savings ₦42,270.14

09:06:35 ₦500.00 airtime airtime purchase ₦41,770.14

2348137626541

09:13:01 ₦8,200.00 pos emmanuel venture enterp ₦33,570.14

resan north 000566resan
north 00220230127visa
visa2xprla100000001
0000000000000000

09:16:03 ₦7,010.00 outward Chipper Cash / Olu 00000 ₦26,560.14

transfer Segun/6058854347/9 Payment
Service Bank (9psb)

09:17:12 ₦4,010.00 outward Elijah Osagie/2199290363/United 00000 ₦22,550.14

transfer Bank For Africa

09:59:40 ₦1,510.00 outward Godstime Asia/2151730764/United 00000 ₦21,040.14

transfer Bank For Africa

13:20:53 ₦1,000.00 local Osagie, Victory/2042458575/Kuda vialon ₦22,040.14

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 : 2000014290 Page 10 of 16

 Statement

13:25:06 ₦3,010.00 outward Chipper Cash / Olu 0000 ₦19,030.14

transfer Segun/6058854347/9 Payment
Service Bank (9psb)

15:02:27 ₦5,000.00 pos palmpay limited la ₦14,030.14

000566la
00220230127visa
visa2044la310924601
0000000000000000

17:05:03 ₦4,200.00 outward anthony sunday ukah ₦9,830.14

transfer

17:55:15 ₦10,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦19,830.14

17:55:26 ₦5,000.00 Don’t Touch/20000001208862/Kuda plain savings ₦14,830.14

17:56:58 ₦10,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦24,830.14

18:01:21 ₦15,000.00 pos 2up1la000004222 la ₦9,830.14

000566la
00220230127visa
visa2up1la000004222
0000000000000000

18:15:57 ₦5,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦14,830.14

18:18:15 ₦14,000.00 Saving/20000001108967/Kuda plain savings ₦830.14

21:42:43 ₦3,000.00 Saving/20000001108967/Kuda saving withdrawal ₦3,830.14

21:51:36 ₦3,000.00 pos t_iykdon_venture____001 ₦830.14

863 2033svri 000566863
2033svri
00220230127visa
visa2up1kn000000030
0000000000000000

January 28th

08:12:16 ₦500.00 airtime airtime purchase ₦330.14

2348137626541

08:13:14 ₦300.00 airtime airtime purchase ₦30.14

2348058832860

12:00:53 ₦5,100.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦5,130.14

12:01:21 ₦5,010.00 outward Elijah Osagie/2199290363/United 00000 ₦120.14

transfer Bank For Africa

12:21:50 ₦1,500.00 inward Omonzogbehor kip:fbn/omonzogbehor ₦1,620.14

transfer Lucky/3127293272/First Bank Of lucky/fbnmobile:osagie

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian 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 : 2000014290 Page 11 of 16

 Statement

Nigeria gods

12:56:32 ₦5,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦6,620.14

14:31:33 ₦2,800.00 pos nirvina hotels & suitesed ₦3,820.14

la 000566la
00220230128visa
visa2057ed999981064
0000000000000000

15:01:17 ₦5,000.00 Saving/20000001108967/Kuda saving withdrawal ₦8,820.14

15:02:59 ₦1,500.00 local Osagie, Victory/2042458575/Kuda vialon ₦10,320.14

funds
transfer

15:05:51 ₦200.00 airtime airtime purchase ₦10,120.14

2348058832860

15:18:03 ₦1,000.00 local Osagie, Victory/2042458575/Kuda vialon ₦11,120.14

funds
transfer

16:00:30 ₦7,010.00 outward Oseyomon 7000 ₦4,110.14

transfer Godfrey/9058756569/Palmpay

16:47:55 ₦2,100.00 pos 2044la310924601 la ₦2,010.14

000566la
00220230128visa
visa2044la310924601
0000000000000000

19:02:07 ₦1,100.00 pos 2044la310924601 la ₦910.14

000566la
00220230128visa
visa2044la310924601
0000000000000000

20:00:33 ₦1,100.00 pos reversal of ₦2,010.14

2044la310924601 la
000566la
00220230128visa
visa2044la310924601
0000000000000000

20:28:06 ₦1,000.00 airtime airtime purchase ₦1,010.14

2348058832860

20:58:51 ₦500.00 airtime airtime purchase ₦510.14

2349055919850

23:58:52 ₦500.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦1,010.14

23:59:23 ₦500.00 airtime airtime purchase ₦510.14

2348058832860

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian 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 : 2000014290 Page 12 of 16

 Statement

January 29th

01:45:50 ₦500.00 airtime airtime purchase ₦10.14

2348137626541

05:20:41 ₦1,000.00 Saving/20000001108967/Kuda saving withdrawal ₦1,010.14

08:50:55 ₦9,400.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦10,410.14

08:51:27 ₦9,410.00 outward Elijah Osagie/2199290363/United 00000 ₦1,000.14

transfer Bank For Africa

09:36:03 ₦2,100.00 local Osagie, Victory/2042458575/Kuda vialon ₦3,100.14

funds
transfer

09:50:47 ₦2,100.00 pos t_oregune_precious__014 ₦1,000.14

375 207022vf 000566375
207022vf
00220230129visa
visa2up1kn000000030
0000000000000000

13:18:45 ₦500.00 airtime airtime purchase ₦500.14

2348058832860

13:19:33 ₦500.00 airtime airtime purchase ₦0.14

2348114027969

17:16:18 ₦5,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦5,000.14

17:18:46 ₦5,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦10,000.14

17:19:36 ₦9,910.00 outward Elijah Osagie/2199290363/United 000000 ₦90.14

transfer Bank For Africa

18:38:40 ₦3,200.00 Saving/20000001108967/Kuda saving withdrawal ₦3,290.14

18:39:07 ₦800.00 Saving/20000001108967/Kuda saving withdrawal ₦4,090.14

18:39:52 ₦4,010.00 outward Cordelia Okojie/9550122303/Palmpay 00000 ₦80.14

transfer

19:17:32 ₦3,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦3,080.14

19:18:29 ₦300.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦3,380.14

19:19:52 ₦3,310.00 outward Wisdom Uromize/1561019128/Access 0000 ₦70.14

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 : 2000014290 Page 13 of 16

 Statement

20:04:30 ₦10,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦10,070.14

20:05:13 ₦10,010.00 outward Elijah Osagie/2199290363/United 00000 ₦60.14

transfer Bank For Africa

January 30th

06:17:47 ₦200.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦260.14

06:19:23 ₦210.00 outward Instafollowpanel3 00000 ₦50.14

transfer Flw/8525631367/Sterling Bank

07:12:32 ₦200,000.00 local Ebhomeya, Kester/2006193218/Kuda yes ₦200,050.14

funds
transfer

07:14:39 ₦160,000.00 Saving/20000001108967/Kuda plain savings ₦40,050.14

07:16:18 ₦10,000.00 Saving/20000001108967/Kuda saving withdrawal ₦50,050.14

07:16:47 ₦10,000.00 Saving/20000001108967/Kuda saving withdrawal ₦60,050.14

07:17:52 ₦60,010.00 outward Victory Osagie/2392510518/Zenith 00000 ₦40.14

transfer Bank Plc

07:20:44 ₦10,000.00 Saving/20000001108967/Kuda saving withdrawal ₦10,040.14

07:22:28 ₦10,010.00 outward Elijah Osagie/2199290363/United 00000 ₦30.14

transfer Bank For Africa

07:33:24 ₦2,000.00 Saving/20000001108967/Kuda saving withdrawal ₦2,030.14

07:34:52 ₦2,010.00 outward Godstime 0000 ₦20.14

transfer Oyakhire/6236088633/Fidelity Bank

08:18:20 ₦60,000.00 Saving/20000001108967/Kuda saving withdrawal ₦60,020.14

08:21:57 ₦60,000.00 Save For Use/20000001247137/Kuda plain savings ₦20.14

08:22:44 ₦9,000.00 Saving/20000001108967/Kuda saving withdrawal ₦9,020.14

08:28:38 ₦2,010.00 outward Oshonogo Joshua/0173685988/Union 00000 ₦7,010.14

transfer Bank

08:54:28 ₦20,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦27,010.14

08:54:53 ₦20,000.00 No No No No/20000001247199/Kuda plain savings ₦7,010.14

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian 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 : 2000014290 Page 14 of 16

 Statement

10:09:16 ₦10,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦17,010.14

10:10:36 ₦10,010.00 outward Akhimen Friday/0107216828/Union 00000 ₦7,000.14

transfer Bank

10:13:58 ₦2,010.00 outward Elijah Osagie/2199290363/United 000000 ₦4,990.14

transfer Bank For Africa

10:22:04 ₦810.00 outward Elijah Osagie/2199290363/United 000000 ₦4,180.14

transfer Bank For Africa

10:24:16 ₦30,000.00 Saving/20000001108967/Kuda saving withdrawal ₦34,180.14

10:25:54 ₦30,010.00 outward Abdurasaki 000000 ₦4,170.14

transfer Umoru/0018969877/Access Bank

10:30:55 ₦2,010.00 outward Omonzogbehor 00000 ₦2,160.14

transfer Lucky/3127293272/First Bank Of
Nigeria

10:31:42 ₦1,000.00 airtime airtime purchase ₦1,160.14

2348114027969

10:32:10 ₦500.00 airtime airtime purchase ₦660.14

2348058832860

12:27:31 ₦10,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦10,660.14

12:29:11 ₦1,510.00 outward Odalumen Blessing 00000 ₦9,150.14

transfer /0733990420/Gtbank Plc

15:57:21 ₦1,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦10,150.14

15:58:08 ₦10,000.00 local Osagie, Victory/2042458575/Kuda 00000 ₦150.14

funds
transfer

17:28:01 ₦30,000.00 Saving/20000001108967/Kuda saving withdrawal ₦30,150.14

17:28:20 ₦20,000.00 No No No No/20000001247199/Kuda no no no no withdrawal ₦50,150.14

17:32:21 ₦47,010.00 outward Akhigbe Jatto/4962069537/Ecobank 000000 ₦3,140.14

transfer Bank

18:01:18 ₦1,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦4,140.14

18:03:52 ₦4,010.00 outward Cordelia Okojie/9550122303/Palmpay 0000 ₦130.14

transfer

18:06:28 ₦3,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦3,130.14

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian 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 : 2000014290 Page 15 of 16

 Statement

18:06:52 ₦3,010.00 outward Cordelia Okojie/9550122303/Palmpay 00000 ₦120.14

transfer

19:46:37 ₦3,600.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦3,720.14

19:49:35 ₦3,610.00 outward Osayomore Atare 00000 ₦110.14

transfer Maris/0033469914/Gtbank Plc

20:35:44 ₦3,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦3,110.14

20:36:48 ₦3,010.00 outward Celestine 000000 ₦100.14

transfer Pos/8163626849/Moniepoint Mfb

21:10:13 ₦400.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦500.14

21:10:27 ₦500.00 airtime airtime purchase ₦0.14

2348137626541

January 31st

07:28:57 ₦2,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦2,000.14

07:29:15 ₦8,000.00 Save For Use/20000001247137/Kuda save for use withdrawal ₦10,000.14

07:38:56 ₦10,000.00 local Osagie, Victory/2042458575/Kuda 00000 ₦0.14

funds
transfer

11:42:19 ₦4,000.00 Don’t Touch/20000001208862/Kuda don’t touch withdrawal ₦4,000.14

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian 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 : 2000014290 Page 16 of 16