ABAKPA NIKE BRANCH

ABAKPA NIKE ENUGU. ENUGU STATE ENUGU STATE

Account Statement Summary Details

Summary Statement for 6/1/2024 12:00:00 AM To 6/21/2024 ACCOUNT NO. 0765777241

12:00:00 AM ALT. ACCOUNT NO. 9130242500
Currency NGN OPENING BALANCE 79.89
Account Name TOTAL WITHDRAWALS 319,617.06
UMEZULIKE JOSEPH NWANZE TOTAL LODGEMENTS 319,643.00
Address CLOSING BALANCE 105.83
CLEARED BALANCE 105.83
15 Obieze Ugwuagor Abakpa ABAKPA NIKE, Enugu
UNCLEARED BALANCE 0.00
State 234
PRIVATE & CONFIDENTIAL EVERGREEN ACCOUNT
Date Reference Value Date Withdrawals Lodgements Balance
Transaction Details

6/1/2024 Opening Balance 01-Jun-2024 0.00 0.00 79.89

6/1/2024 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 - 01-Jun-2024 50.00 0.00 29.89

TXNS AND CHARGE 50

6/10/2024 Transfer from THANKGOD CHINEDU NWANZE RRN: 1 & TRN: 09-Jun-2024 0.00 5,000.00 5,029.89

10000424060919

15381154794310

83

6/10/2024 NIP/THANKGOD CHINEDU 00001424060920 09-Jun-2024 1,010.75 0.00 4,019.14

NWANZE/916***8946/UMEZULIKE JOSEPH NWANZE- 14472728056345

C03 43

6/10/2024 Amt includes COMM & VAT/Account Balance 11440000452563 09-Jun-2024 10.75 0.00 4,008.39

4208

6/10/2024 MTN/DebitSessionCharge/BalanceEnquiryfor0916565 MNOBil-MTN- 09-Jun-2024 6.98 0.00 4,001.41

8946 13362433966496

5919

6/10/2024 MTN/DebitSessionCharge/BalanceEnquiryfor0916565 MNOBil-MTN- 09-Jun-2024 6.98 0.00 3,994.43

8946 13362434005568

9237

6/10/2024 Amt includes COMM & VAT/Account Balance 11440000452563 09-Jun-2024 10.75 0.00 3,983.68

1554

6/10/2024 Adams Bello/Transfer from Adams Bello 10002624060920 09-Jun-2024 0.00 106,743.00 110,726.68

11360000443325

14

6/10/2024 TRSF/BLAISE ECHEZONA USDLFT1144000 10-Jun-2024 5,021.50 0.00 105,705.18

EZEUKO/080***3421/UMEZULIKE JOSEPH NWANZE 04526422442

6/10/2024 NIP/CHIDINMA FAVOUR 00001424061009 10-Jun-2024 4,110.75 0.00 101,594.43

OKERE/706***6264/UMEZULIKE JOSEPH NWANZE- 54102868416344

C03 67

6/10/2024 NIP/ALICE TOMBRA/703***8833/UMEZULIKE JOSEPH 00001424061010 10-Jun-2024 2,010.75 0.00 99,583.68

NWANZE- C03 17422142800500

72

6/10/2024 NIP/ Lilian Communication/821***5146/UMEZULIKE 00001424061012 10-Jun-2024 2,010.75 0.00 97,572.93

JOSEPH NWANZE- C39 03062573813501

08

6/10/2024 NIP//703***8833/UMEZULIKE JOSEPH NWANZE- C03 00001424061012 10-Jun-2024 3,010.75 0.00 94,562.18

12182644698172

67

6/10/2024 NIP//820***5735/UMEZULIKE JOSEPH NWANZE- C39 00001424061012 10-Jun-2024 4,580.75 0.00 89,981.43

19222654945172

97

6/10/2024 NIP/ IMPERIAL SUPERMARKET 00001424061012 10-Jun-2024 1,580.75 0.00 88,400.68

/820***5735/UMEZULIKE JOSEPH NWANZE- C39 21012763666264

69

6/10/2024 NIP/ HENRY 00001424061014 10-Jun-2024 1,110.75 0.00 87,289.93

COMMUNICATION/533***8929/UMEZULIKE JOSEPH 33342197850738

NWANZE- C39 17

6/10/2024 NIP//230***0313/UMEZULIKE JOSEPH NWANZE- 033 00001424061015 10-Jun-2024 1,010.75 0.00 86,279.18

49362471386210

18

6/10/2024 NIP/POS Transfer-OKHILUA SOLOMON 00001424061015 10-Jun-2024 2,110.75 0.00 84,168.43

ODIANOSEN/563***8515/UMEZULIKE JOSEPH 59302530563460

NWANZE- C39 15
6/10/2024 NIP/chekwube CHUKWU ani/916***4058/UMEZULIKE 00001424061017 10-Jun-2024 2,110.75 0.00 82,057.68

JOSEPH NWANZE- C03 09282479095426

19

6/10/2024 NIP/THANKGOD CHINEDU 00001424061017 10-Jun-2024 1,010.75 0.00 81,046.93

NWANZE/916***8946/UMEZULIKE JOSEPH NWANZE- 36132499779863

C03 96

6/10/2024 NIP//819***0488/UMEZULIKE JOSEPH NWANZE- C39 00001424061019 10-Jun-2024 3,210.75 0.00 77,836.18

09502939461473

02

6/11/2024 Transfer//AT5_MFDS44320240611061806023384SMQZ 09040524061106 11-Jun-2024 0.00 30,000.00 107,836.18

8B 18073112223143

72

6/11/2024 NIP/PRECIOUS OLUEBUBE 00001424061110 11-Jun-2024 2,010.75 0.00 105,825.43

OKECHUKWU/810***2653/UMEZULIKE JOSEPH 20402318057621

NWANZE- C03 36

6/11/2024 Transfer//AT5_MFDS98120240611113210029588XUCD 09040524061111 11-Jun-2024 0.00 3,300.00 109,125.43

R8 32109409386777

56

6/11/2024 NIP/WISDOM INNOCENT 00001424061114 11-Jun-2024 5,010.75 0.00 104,114.68

CHIMEZIRIM/906***4904/UMEZULIKE JOSEPH 26382937176876

NWANZE- C03 29

6/11/2024 NIP/CHRISTOPHER CHIGOZIE 00001424061116 11-Jun-2024 12,026.88 0.00 92,087.80

UZOCHUKWU/706***1082/UMEZULIKE JOSEPH 25092444461560

NWANZE- C03 96

6/11/2024 NIP/CHRISTOPHER CHIGOZIE 00001424061116 11-Jun-2024 1,010.75 0.00 91,077.05

UZOCHUKWU/706***1082/UMEZULIKE JOSEPH 26182556626633

NWANZE- C03 01

6/11/2024 NIP//100***4832/UMEZULIKE JOSEPH NWANZE- 057 ETZ- 11-Jun-2024 3,010.75 0.00 88,066.30

09FG2406111711

36312BU9F3K

6/11/2024 NIP/ Sambo Ofonime/536***3223/UMEZULIKE JOSEPH 00001424061118 11-Jun-2024 1,110.75 0.00 86,955.55

NWANZE- C39 37502346955173

29

6/11/2024 NIP/CHIDINMA GIFT IGWE/230***0313/UMEZULIKE 00001424061120 11-Jun-2024 1,010.75 0.00 85,944.80

JOSEPH NWANZE- 033 20482402592311

69

6/11/2024 NIP/ GINAS STORE/818***5788/UMEZULIKE JOSEPH 00001424061120 11-Jun-2024 5,226.88 0.00 80,717.92

NWANZE- C39 30312571923687

30

6/11/2024 NIP/ LIVICHUN SUPERMARKET 00001424061120 11-Jun-2024 4,510.75 0.00 76,207.17

/533***3450/UMEZULIKE JOSEPH NWANZE- C39 40412691945023

36

6/12/2024 Transfer from THANKGOD CHINEDU NWANZE RRN: 1 & TRN: 12-Jun-2024 0.00 30,000.00 106,207.17

10000424061202

03251155594844

10

6/12/2024 NIP//916***8946/UMEZULIKE JOSEPH NWANZE- C03 00001424061208 12-Jun-2024 2,010.75 0.00 104,196.42

50412665081659

35

6/12/2024 NIP//827***1367/UMEZULIKE JOSEPH NWANZE- C39 00001424061209 12-Jun-2024 2,110.75 0.00 102,085.67

07132820137427

89

6/12/2024 NIP/THANKGOD CHINEDU 00001424061210 12-Jun-2024 5,010.75 0.00 97,074.92

NWANZE/916***8946/UMEZULIKE JOSEPH NWANZE- 21262548886961

C03 40

6/12/2024 NIP//916***8946/UMEZULIKE JOSEPH NWANZE- C03 00001424061217 12-Jun-2024 2,010.75 0.00 95,064.17

51432341363299

42

6/13/2024 NIP/JUSTICE OFONIME 00001424061221 12-Jun-2024 1,510.75 0.00 93,553.42

SIMEON/807***6944/UMEZULIKE JOSEPH NWANZE- 16162275230765

C03 64

6/13/2024 TRSF/SATURDAY MAAKUE/076***7957/UMEZULIKE USDLFT1144000 12-Jun-2024 3,521.50 0.00 90,031.92

JOSEPH NWANZE 04533991805

6/13/2024 NIP//916***8946/UMEZULIKE JOSEPH NWANZE- C03 00001424061220 12-Jun-2024 3,010.75 0.00 87,021.17

56082851606891

44

6/13/2024 NIP//916***8946/UMEZULIKE JOSEPH NWANZE- C03 00001424061219 12-Jun-2024 5,010.75 0.00 82,010.42

14442524682632

40

6/13/2024 NIP/THANKGOD CHINEDU 00001424061309 13-Jun-2024 2,010.75 0.00 79,999.67

NWANZE/916***8946/UMEZULIKE JOSEPH NWANZE- 31042150615759

C03 33

6/13/2024 NIP//916***8946/UMEZULIKE JOSEPH NWANZE- C03 00001424061310 13-Jun-2024 10,026.88 0.00 69,972.79

15162196694772

54

6/13/2024 NIP/THANKGOD CHINEDU 00001424061318 13-Jun-2024 5,010.75 0.00 64,962.04

NWANZE/916***8946/UMEZULIKE JOSEPH NWANZE- 22502230313946

C03 96

6/13/2024 NIP//916***8946/UMEZULIKE JOSEPH NWANZE- C03 00001424061319 13-Jun-2024 5,010.75 0.00 59,951.29

02242598811132

66

6/14/2024 NIP/IFEANYI EMMANUEL 00001424061400 14-Jun-2024 1,610.75 0.00 58,340.54

UCHECHI/902***3042/UMEZULIKE JOSEPH NWANZE- 35592482238630

C03 15

6/14/2024 NIP/ ADAMS SUYA TAPOUT 00001424061400 14-Jun-2024 1,510.75 0.00 56,829.79

BAR/827***9422/UMEZULIKE JOSEPH NWANZE- C39 11472754030617

94

6/14/2024 NIP//827***9422/UMEZULIKE JOSEPH NWANZE- C39 00001424061400 14-Jun-2024 1,510.75 0.00 55,319.04

07282915563607

49

6/14/2024 NIP//564***3166/UMEZULIKE JOSEPH NWANZE- C39 00001424061323 13-Jun-2024 1,610.75 0.00 53,708.29

17522732534249

98

6/14/2024 NIP/ NWAFOR ANULIKA PEACE 00001424061323 13-Jun-2024 3,110.75 0.00 50,597.54

/825***6527/UMEZULIKE JOSEPH NWANZE- C39 01002180398100

77

6/14/2024 NIP/CHIMEZIRIM WISDOM 00001424061322 13-Jun-2024 30,026.88 0.00 20,570.66

INNOCENT/024***5121/UMEZULIKE JOSEPH 36432799493939

NWANZE- 058 38

6/14/2024 Transfer/BP1-945df76f-2788-4470-baee- 09040524061322 13-Jun-2024 0.00 39,900.00 60,470.66

cc1bf170e/AT5_MFDS41020240613221159062083THP 12003586387085

LCX 21

6/14/2024 NIP/TAPOUT BAR AND ETZ- 13-Jun-2024 16,026.88 0.00 44,443.78

GRILL/203***8881/UMEZULIKE JOSEPH NWANZE- 011 09FG2406132201

42311HUB1WV

6/14/2024 NIP//808***7306/UMEZULIKE JOSEPH NWANZE- C03 00001424061322 13-Jun-2024 20,026.88 0.00 24,416.90

00162862425890

02

6/14/2024 NIP/THANKGOD CHINEDU 00001424061407 14-Jun-2024 2,010.75 0.00 22,406.15

NWANZE/916***8946/UMEZULIKE JOSEPH NWANZE- 13082999170113

C03 55

6/14/2024 NIP/THANKGOD CHINEDU 00001424061407 14-Jun-2024 2,010.75 0.00 20,395.40

NWANZE/916***8946/UMEZULIKE JOSEPH NWANZE- 30432721187637

C03 37

6/14/2024 NIP//807***6551/UMEZULIKE JOSEPH NWANZE- C03 00001424061409 14-Jun-2024 2,110.75 0.00 18,284.65

12532908511642

17

6/14/2024 NIP/THANKGOD CHINEDU 00001424061410 14-Jun-2024 3,010.75 0.00 15,273.90

NWANZE/916***8946/UMEZULIKE JOSEPH NWANZE- 56382208341790

C03 06

6/14/2024 TRSF/BLAISE ECHEZONA USDLFT1144000 14-Jun-2024 1,021.50 0.00 14,252.40

EZEUKO/080***3421/UMEZULIKE JOSEPH NWANZE 04538384383

6/14/2024 NIP/THANKGOD CHINEDU 00001424061414 14-Jun-2024 5,010.75 0.00 9,241.65

NWANZE/916***8946/UMEZULIKE JOSEPH NWANZE- 21022742379147

C03 75
6/14/2024 NIP/MIRACLE SUNDAY 00001424061416 14-Jun-2024 3,010.75 0.00 6,230.90

ANTAI/231***4326/UMEZULIKE JOSEPH NWANZE- 08022397041159

033 33

6/14/2024 Transfer from THANKGOD CHINEDU NWANZE RRN: 1 & TRN: 14-Jun-2024 0.00 5,000.00 11,230.90

10000424061417

37161156622468

88

6/15/2024 NIP/THANKGOD CHINEDU 00001424061509 15-Jun-2024 3,110.75 0.00 8,120.15

NWANZE/916***8946/UMEZULIKE JOSEPH NWANZE- 32392446953140

C03 85

6/15/2024 TRSF/GODSENT BARITURE/138***5872/ USDLFT1144000 15-Jun-2024 2,021.50 0.00 6,098.65

04540881907

6/15/2024 NIP/ IMPERIAL SUPERMARKET 00001424061512 15-Jun-2024 1,010.75 0.00 5,087.90

/820***5735/UMEZULIKE JOSEPH NWANZE- C39 29182838235685

76

6/15/2024 NIP/EKENE GABRIEL OKOLI/890***2998/UMEZULIKE 00001424061517 15-Jun-2024 2,110.75 0.00 2,977.15

JOSEPH NWANZE- B99 42142970482245

32

6/15/2024 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 4 - 15-Jun-2024 200.00 0.00 2,777.15

TXNS AND CHARGE 200

6/16/2024 NIP/THANKGOD CHINEDU 00001424061523 15-Jun-2024 710.75 0.00 2,066.40

NWANZE/916***8946/UMEZULIKE JOSEPH NWANZE- 48282600557656

C03 53

6/16/2024 SAMUEL OLAMILEKAN OYEBANJO/SAMUEL OLAMI 09040524061600 16-Jun-2024 0.00 99,700.00 101,766.40

Trf for 55407834567012

Customer/AT68_TRF2MPT3maxs180212786687462195 75

6/16/2024 Amt includes COMM & VAT/Account Balance 11440000454431 16-Jun-2024 10.75 0.00 101,755.65

4418

6/16/2024 MTN/DebitSessionCharge/BalanceEnquiryfor0916565 MNOBil-MTN- 16-Jun-2024 6.98 0.00 101,748.67

8946 13362969385479

6423

6/16/2024 Amt includes COMM & VAT/Account Balance 11440000454431 16-Jun-2024 10.75 0.00 101,737.92

6445

6/16/2024 MTN/DebitSessionCharge/BalanceEnquiryfor0916565 MNOBil-MTN- 16-Jun-2024 6.98 0.00 101,730.94

8946 13362969709532

0268

6/16/2024 Amt includes COMM & VAT/Account Balance 11440000454431 16-Jun-2024 10.75 0.00 101,720.19

9509

6/16/2024 Amt includes COMM & VAT/Account Balance 11440000454432 16-Jun-2024 10.75 0.00 101,709.44

3501

6/16/2024 Amt includes COMM & VAT/Account Balance 11440000454432 16-Jun-2024 10.75 0.00 101,698.69

2883

6/16/2024 MTN/DebitSessionCharge/BalanceEnquiryfor0916565 MNOBil-MTN- 16-Jun-2024 6.98 0.00 101,691.71

8946 13362970827236

1691

6/16/2024 Amt includes COMM & VAT/Account Balance 11440000454432 16-Jun-2024 10.75 0.00 101,680.96

3867

6/16/2024 MTN/DebitSessionCharge/BalanceEnquiryfor0916565 MNOBil-MTN- 16-Jun-2024 6.98 0.00 101,673.98

8946 13362970891700

1444

6/16/2024 Amt includes COMM & VAT/Account Balance 11440000454432 16-Jun-2024 10.75 0.00 101,663.23

4632

6/16/2024 Amt includes COMM & VAT/Account Balance 11440000454432 16-Jun-2024 10.75 0.00 101,652.48

6606

6/16/2024 MTN/DebitSessionCharge/BalanceEnquiryfor0916565 MNOBil-MTN- 16-Jun-2024 6.98 0.00 101,645.50

8946 13362971409207

9972

6/16/2024 MTN/DebitSessionCharge/BalanceEnquiryfor0916565 MNOBil-MTN- 16-Jun-2024 6.98 0.00 101,638.52

8946 13362971886901

2460

6/16/2024 Amt includes COMM & VAT/Account Balance 11440000454432 16-Jun-2024 10.75 0.00 101,627.77

7285
6/16/2024 MTN/DebitSessionCharge/BalanceEnquiryfor0916565 MNOBil-MTN- 16-Jun-2024 6.98 0.00 101,620.79

8946 13362980283131

6559

6/16/2024 Amt includes COMM & VAT/Account Balance 11440000454435 16-Jun-2024 10.75 0.00 101,610.04

6014

6/16/2024 Amt includes COMM & VAT/Account Balance 11440000454438 16-Jun-2024 10.75 0.00 101,599.29

3049

6/16/2024 MTN/DebitSessionCharge/BalanceEnquiryfor0916565 MNOBil-MTN- 16-Jun-2024 6.98 0.00 101,592.31

8946 13362985430591

4978

6/16/2024 901 Airtime USSDNWUSSD1 16-Jun-2024 1,000.00 0.00 100,592.31

Topup/+2349165658946/USSDNWUSSD133629864512 33629864512456

456057 057

6/16/2024 mtn/DebitSessionCharge/MainmenuSelfAirtimefor234 MNOBil-mtn- 16-Jun-2024 6.98 0.00 100,585.33

9165658946 13362986455426

0230

6/16/2024 NIP//916***8946/UMEZULIKE JOSEPH NWANZE- C03 00001424061608 16-Jun-2024 5,010.75 0.00 95,574.58

22562401258041

32

6/16/2024 NIP//808***1627/UMEZULIKE JOSEPH NWANZE- C03 00001424061609 16-Jun-2024 5,010.75 0.00 90,563.83

29422786468106

16

6/16/2024 NIP//916***8946/UMEZULIKE JOSEPH NWANZE- C03 00001424061611 16-Jun-2024 20,026.88 0.00 70,536.95

44062194326824

11

6/16/2024 NIP//916***8946/UMEZULIKE JOSEPH NWANZE- C03 00001424061612 16-Jun-2024 20,026.88 0.00 50,510.07

24552734261322

60

6/16/2024 NIP/ TapOut Bar and Grill/824***4963/UMEZULIKE 00001424061617 16-Jun-2024 510.75 0.00 49,999.32

JOSEPH NWANZE- C39 23132552052716

84

6/16/2024 NIP/ SOPHIL VARIETY SHOP/539***2596/UMEZULIKE 00001424061617 16-Jun-2024 3,410.75 0.00 46,588.57

JOSEPH NWANZE- C39 41582119400163

88

6/17/2024 NIP/CHIDINMA QUEEN 00001424061621 16-Jun-2024 5,176.88 0.00 41,411.69

OKAFOR/813***3902/UMEZULIKE JOSEPH NWANZE- 40392313217930

B99 95

6/17/2024 NIP//701***6727/UMEZULIKE JOSEPH NWANZE- C03 00001424061710 17-Jun-2024 2,010.75 0.00 39,400.94

32012562473954

95

6/17/2024 NIP//916***7516/UMEZULIKE JOSEPH NWANZE- C03 00001424061713 17-Jun-2024 1,010.75 0.00 38,390.19

38462283003874

35

6/17/2024 NIP//820***5735/UMEZULIKE JOSEPH NWANZE- C39 00001424061714 17-Jun-2024 1,680.75 0.00 36,709.44

32382492369461

10

6/17/2024 NIP/THANKGOD CHINEDU 00001424061715 17-Jun-2024 5,010.75 0.00 31,698.69

NWANZE/916***8946/UMEZULIKE JOSEPH NWANZE- 10382657509573

C03 13

6/17/2024 NIP/ELEM AMOS ADRIAN/317***3701/UMEZULIKE 00001424061716 17-Jun-2024 1,010.75 0.00 30,687.94

JOSEPH NWANZE- 011 59442353523975

00

6/17/2024 NIP//247***1883/UMEZULIKE JOSEPH NWANZE- 057 ETZ- 17-Jun-2024 810.75 0.00 29,877.19

09FG2406171831

24584NE5RNH

6/18/2024 NIP/ IMPERIAL SUPERMARKET 00001424061719 17-Jun-2024 2,540.75 0.00 27,336.44

/820***5735/UMEZULIKE JOSEPH NWANZE- C39 54072114779099

01

6/18/2024 NIP/ Beautys Magic Touch/546***4599/UMEZULIKE 00001424061719 17-Jun-2024 8,326.88 0.00 19,009.56

JOSEPH NWANZE- C39 41022975409648

90

6/18/2024 NIP/THANKGOD CHINEDU 00001424061809 18-Jun-2024 1,010.75 0.00 17,998.81

NWANZE/916***8946/UMEZULIKE JOSEPH NWANZE- 21242472914318

C03 11
6/18/2024 NIP//916***8946/UMEZULIKE JOSEPH NWANZE- C03 00001424061815 18-Jun-2024 1,010.75 0.00 16,988.06

32002977283118

69

6/18/2024 NIP/THANKGOD CHINEDU 00001424061816 18-Jun-2024 5,010.75 0.00 11,977.31

NWANZE/916***8946/UMEZULIKE JOSEPH NWANZE- 17412309144142

C03 15

6/18/2024 NIP/THANKGOD CHINEDU 00001424061819 18-Jun-2024 5,010.75 0.00 6,966.56

NWANZE/916***8946/UMEZULIKE JOSEPH NWANZE- 05062940912928

C03 30

6/19/2024 NIP/THANKGOD CHINEDU 00001424061908 19-Jun-2024 3,010.75 0.00 3,955.81

NWANZE/916***8946/UMEZULIKE JOSEPH NWANZE- 50362114916580

C03 63

6/19/2024 NIP//073***1958/UMEZULIKE JOSEPH NWANZE- 058 00001424061908 19-Jun-2024 2,010.75 0.00 1,945.06

54592721994735

92

6/19/2024 NIP/Haley integrated services /611***8956/UMEZULIKE 00001424061909 19-Jun-2024 1,610.75 0.00 334.31

JOSEPH NWANZE- C03 02052614505017

01

6/19/2024 NIP/THANKGOD CHINEDU 00001424061916 19-Jun-2024 210.75 0.00 123.56

NWANZE/916***8946/UMEZULIKE JOSEPH NWANZE- 13122117271308

C03 79

6/19/2024 Amt includes COMM & VAT/Account Balance 11440000455404 19-Jun-2024 10.75 0.00 112.81

1613

6/19/2024 MTN/DebitSessionCharge/BalanceEnquiryfor0916565 MNOBil-MTN- 19-Jun-2024 6.98 0.00 105.83

8946 13363288579071

3723

6/21/2024 Closing Balance... 105.83

12:00:00 AM