Bank Statement

IFEANYI NICHOLAS OBIOZO

OGBE UTI QTR ISSELE UKU
01-Jan-2024 to 15-Feb-2024

Hello Ifeanyi Nicholas Obiozo

Ogbe Uti Qtr Issele Uku

Account Number: 2147565343

Account Type: SAVINGS

Opening Balance: 2.65
Currency: NGN
Total Debit: 29,106,059.07
Total Credit: 29,714,696.00
Closing Balance: 608,636.27

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

01-Jan-2024 01-Jan-2024 Opening Balance 0.00 0.00 2.65

TNF-CHUDE CHINWE/USSD-
NIP/To IFEANYI
04-Jan-2024 04-Jan-2023 O./23480XXXX7 0.00 14,500,000.00 14,502,000.65
0000042312300704340038408
70376
TNF-ABDULLAHI, BALARABE
MIQDAD/BHJ 5,583,000.00 10,085,000.65
04-Jan-2024 04-Jan-2023 0902672312302110554880110 0.00
31905
MOB/UTO/OBIOZOR
FRANC/Mma
06-Jan-2024 06-Jan-2023 Chime/20651904902 5,100,000.75 0.00 5,074,000.90
0000042312302121466928749
46043
MOD/USSD/ATU/2147565343/
08-Jan-2024 08-Jan-2023 2347036318911 200,000.00 0.00 4,874,000.90
05213285044335817475
MOD/USSD/ATU/2147565343/
08-Jan-2024 08-Jan-2023 2347036318911 200,000.00 0.00 4,674,000.90
37451545464370549855

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Africa's global bank 01-Jan-2024 to 06-Feb-2024 Bank Statement - 1

 Bank Statement
IFEANYI N OBIOZO
OGBE UTI QTR ISSELE UKU
01-Jan-2024 to 06-Feb-2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOD/USSD/ATU/2147565343/
09-Jan-2024 09-Jan-2024 2347036318911 100,000.00 0.00 4,574,000.90
50642209559254864198
MOB/UTO/Obiozo
Blessin/Fund/20676326902 310,000.75 4,264,000.15
10-Jan-2024 10-Jan-2024 0000042401011536124968213 0.00
78613
MOD/USSD/ATU/2147565343/
10-Jan-2024 10-Jan-2024 2347036318911 200,000.00 0.00 4,064,000.15
03711062271591597570

CASH DEP: IFEANYI N OBIOZO 1,200,500.00 5,264,500.15

12-Jan-2024 12-Jan-2024 CNR/114384881244 0.00

MOB/UTO/SOPY
SERVICE/Fund/20709471142 130,076.88 5,134,423.27
13-Jan-2024 13-Jan-2024 0000042401031517368170240 0.00
57003
MOD/USSD/ATU/2147565343/
14-Jan-2024 13-Jan-2024 2347036318911 200,000.00 0.00 5,134,423.27
05594502992522355418

FGN STAMP DUTY/S15399919 50,000.00 5,084,423.27

14-Jan-2024 14-Jan-2024 ON 0.00
03-JAN-24 FOR ACCOUNT

MOD/USSD/ATU/2147565343/
14-Jan-2024 14-Jan-2024 2347036318911 200,000.00 0.00 4,884,423.27
89033440119623921445
MOD/USSD/ATU/2147565343/
14-Jan-2024 14-Jan-2024 2347036318911 200,000.00 0.00 4,684,423.27
96897533353417881125
TNF-Palmpay - NNEKA
BLESSING OBIOZO/Palmpay -
15-Jan-2024 15-Jan-2024 NNEK 0.00 1,000,000.00 5,684,423.27
1000332401051632440000164
68251
TNF-Palmpay - NNEKA
BLESSING OBIOZO/Palmpay -
15-Jan-2024 14-Jan-2024 NNEK 0.00 1,250,000.00 5,934,423.27
1000332401051640390000165
03124
MOD/USSD/ATU/2147565343/
15-Jan-2024 14-Jan-2024 2347036318911 1,500,000.00 0.00 4,434,423.27
41798816934091960315
TNF-Keengdavid gadget/DONE
17-Jan-2024 16-Jan-2024 0902672401060733137683817 0.00 150,960.00 4,585,383.27
34004
MOB/UTO/NGWUTA
LEONARD/Ifeanyi/2075719302
17-Jan-2024 16-Jan-2024 3 2,100,000.75 0.00 2,485,382.52
0000042401060843460774234
35770

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Africa's global bank 01-Jan-2024 to 06-Feb-2024 Bank Statement - 2

 Bank Statement
IFEANYI N OBIOZO
OGBE UTI QTR ISSELE UKU
01-Jan-2024 to 06-Feb-2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

ATM CWD @ 10330656-UGA

STREET ATM 2 ONITSHA 1,000,000.00 1,485,382.52
17-Jan-2024 16-Jan-2024 007187879708 / 0.00
000000001919
ATM CWD @ 10330656-UGA
STREET ATM 2 ONITSHA 70,000.00 1,415,382.52
17-Jan-2024 16-Jan-2024 007187884174 / 0.00
000000001920
MOD/USSD/ATU/2147565343/
17-Jan-2024 17-Jan-2024 2347036318911 200,000.00 0.00 1,215,382.52
16656566956884162935
TNF-OBIOZO AUGUSTUS
UGOCHUKWU/ONB TRF FROM
19-Jan-2024 19-Jan-2024 OBIOZO 0.00 80,000.00 1,295,382.52
0000072401062252217601279
38737
SMS/SMS CHARGES DEC 28TH
19-Jan-2024 19-Jan-2024 2023 - JAN 4TH 2024 5,200.00 0.00 1,290,182.52
050124091318000652311482
MOD/USSD/ATU/2147565343/
20-Jan-2024 20-Jan-2024 2347036318911 2,500.00 0.00 1,287,682.52
27215289394597709041
MOB TOPUP 7036318911
AATU07012411491655324059 100,000.00 1,187,682.52
21-Jan-2024 21-Jan-2024 3145 0.00
070124114916553240593145
MOD/USSD/ATU/2147565343/
21-Jan-2024 21-Jan-2024 2347036318911 2,000.00 0.00 1,185,682.52
46450625562180735957

FGN STAMP DUTY/S62801104 50,000.00 1,135,682.52

08-Jan-2024 08-Jan-2024 ON 0.00
07-JAN-24 FOR ACCOUNT

MOD/USSD/ATU/2147565343/
21-Jan-2024 21-Jan-2024 2347036318911 200,000.00 0.00 935,682.52
34045193533998423015
TNF-Palmpay - CHINEDU
FREDRICK ORJI/Palmpay -
23-Jan-2024 23-Jan-2024 CHIN 0.00 470,000.00 1,405,682.52
1000332401081827190000278
31755
MOB/UTO/PocketApp
24-Jan-2024 24-Jan-2024 DANI/Funds/20802467394 170,100.75 0.00 1,235,581.77
0000042401081944178309938
73750
POS Pur @ 2TUB5QP7-T726502
2TUB5QP7 DCIR POS 100,400.00 1,135,181.77
24-Jan-2024 24-Jan-2024 240109726502 / 0.00
000000726502

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Africa's global bank 01-Jan-2024 to 06-Feb-2024 Bank Statement - 3

 Bank Statement
IFEANYI N OBIOZO
OGBE UTI QTR ISSELE UKU
01-Jan-2024 to 06-Feb-2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-Palmpay - ISHAQ
ABDULRAZZAQ/Palmpay -
25-Jan-2024 25-Jan-2024 ISHAQ 0.00 100,000.00 1,235,181.77
1000332401091847010000315
54412
POS Pur @ 2TUBIJ8X-T427118
2TUBIJ8X DCIR POS 150,200.00 1,084,981.77
25-Jan-2024 25-Jan-2024 240109427118 / 0.00
000000427118

FGN STAMP DUTY/S24445252 5000.00 1,079,981.77

28-Jan-2024 28-Jan-2024 ON 09-JAN-24 FOR ACCOUNT 0.00

MOD/USSD/ATU/2147565343/
28-Jan-2024 28-Jan-2024 2347036318911 200,000.00 0.00 879,981.77
05574447954799474022
MOB/UTO/SAMUEL
28-Jan-2024 28-Jan-2024 CHIGOZI/Funds/20841664784 180,000.75 0.00 699,981.02
0000042401102222141880995
63409
MOB/UTU/OBIOZO
BLESSIN/t/20850972663 2,000,000.00 2,699,981.02
30-Jan-2024 30-Jan-2024 MOB/UTU/From OBIOZO 0.00
BLESSING
TNF-CHIMAMKPAM
JOHNPAUL
30-Jan-2024 30-Jan-2024 OKOLO/AW/Transfer/10001424 0.00 1,500,000.00 4,199,981.02
1000142401111408544322194
55402
TNF-Salami POS/Salami POS
Trf for Customer/AT68_TR 1,300,000.00 5,499,981.02
31-Jan-2024 31-Jan-2024 0904052401111426183518212 0.00
91600
POS Pur @ 2UP1A787-T Ogara
Store 001415 207 2,700,000.00 2,799,981.02
31-Jan-2024 31-Jan-2024 012667540323 / 0.00
000000277377
MOB/UTU/OBIOZO
BLESSIN/t/20856425595 300,000.00 3,099,981.02
31-Jan-2024 31-Jan-2024 0.00
MOB/UTU/From OBIOZO
BLESSING
POS Pur @ 2TUBHRWA-
T738424 2TUBHRWA DCIR POS 500,100.00 2,599,881.02
01-Feb-2024 01-Feb-2024 240111738424 / 0.00
000000738424
TNF-CHIDIEBERE, BENJAMIN
ECHE/ECHE 80,392.00 2,680,273.02
02-Feb-2024 02-Feb-2024 0902672401121653363040312 0.00
13950
MOB/UTO/Obiozo
Blessin/Thanks Very
02-Feb-2024 02-Feb-2024 Muc/20872567201 500,100.75 0.00 2,180,172.27
0000042401121705044007782
84701

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Africa's global bank 01-Jan-2024 to 06-Feb-2024 Bank Statement - 4

 Bank Statement
IFEANYI N OBIOZO
OGBE UTI QTR ISSELE UKU
01-Jan-2024 to 06-Feb-2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

SMS/SMS CHARGES JAN 5TH

03-Feb-2024 03-Feb-2024 2024 - JAN 11TH 2024 104,000.00 0.00 2,076,172.27
120124071606000662444932
MOD/USSD/ATU/2147565343/
03-Feb-2024 03-Feb-2024 2347036318911 30,000.00 0.00 2,046,172.27
55068154266616580623
POS Pur @ 2UP1A787-T
MOSCHUKS HEALTHCA 1,786,172.27
03-Feb-2024 03-Feb-2024 003344 207 012682206522 / 260,000.00 0.00
000000518536
TNF-IFEANYI NICHOLAS
04-Feb-2024 04-Feb-2024 OBIOZO/Gas 0.00 50,000.00 1,836,172.27
1000042401140713511105281
71191
POS Pur @ 2TUBBXEZ-T628021
04-Feb-2024 04-Feb-2024 2TUBBXEZ DCIR POS 50,400.00 0.00 1,785,772.27
240114628021 /
000000628021
TNF-Palmpay - IKECHUKWU
DESTINY ORJI/Palmpay - IKE 100,264.00
04-Feb-2024 04-Feb-2024 1000332401151126380000512 0.00 1,886,036.27
68112
POS Pur @ 2UP1A787-T
OGOCHUKWU JULIET 002695 200,100.00 1,685,936.27
04-Feb-2024 04-Feb-2024 207 0.00
012700401683 /
000000358465
MOD/USSD/ATU/2147565343/
04-Feb-2024 04-Feb-2024 2347036318911 200,000.00 0.00 1,485,936.27
75693546927183802683
MOD/USSD/ATU/2147565343/
05-Feb-2024 05-Feb-2024 2347036318911 200,000.00 0.00 1,285,936.27
12046952728345189916

FGN STAMP DUTY/S24316318 500.00 1,285,436.27

05-Feb-2024 05-Feb-2024 ON 15-JAN-24 FOR ACCOUNT 0.00

POS Pur @ 2TEP5QOY-463

2TEP5QOY 463 2TE 260,000.00 1,025,436.27
05-Feb-2024 05-Feb-2024 012713363198 / 0.00
000000384222
POS Pur @ 2UP1A787-T
CHELEKU HOTEL AND 001285 1,024,936.27
08-Feb-2024 08-Feb-2024 207 012719860946 / 500.00 0.00
000000746089
MOD/USSD/ATU/2147565343/
09-Feb-2024 09-Feb-2024 2347036318911 200,000.00 0.00 824,936.27
30135170990514125056
POS Pur @ 2TUB5D3T-T877640
2TUB5D3T DCIR POS 40,500.00 784,436.27
10-Feb-2024 10-Feb-2024 240117877640 / 0.00
000000877640

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Africa's global bank 01-Jan-2024 to 06-Feb-2024 Bank Statement - 5

 Bank Statement
IFEANYI N OBIOZO
OGBE UTI QTR ISSELE UKU
01-Jan-2024 to 06-Feb-2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2UP1A787-T ACON

Hotel Awka 000204 207 50,000.00
10-Feb-2024 10-Feb-2024 012890228268 / 0.00 734,436.27
000000863975
MOB/UTO/CHIDIMMA
VERON/Ifeanyi/21324892084 100,800.00 633,636.27
12-Feb-2024 12-Feb-2024 0000042402051858140787720 0.00
72018
MOD/USSD/ATU/2147565343/
12-Feb-2024 12-Feb-2024 2347036318911 20,000.00 0.00 613,636.27
01308908645879558603
ATM CWD @ 10332025-AWKA
1 ZIK ATM7 AWKA 608,636.27
14-Feb-2024 13-Feb-2024 007329866544 / 5,000.00 0.00
000000009322

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Africa's global bank 01-Jan-2024 to 06-Feb-2024 Bank Statement - 10