ACCOUNT STATEMENT

Zenith Head Office Branch

Plot 84, Ajose Adeogun Street, Victoria Island
Lagos, Nigeria..

Zenith Direct Customer Contact 01-Sep-2021 To 01-Oct-2021

Website: www.zenithbank.com Account: 2083868746
Customer Service: 0700ZENITHBANK Currency: NGN
Email: zenithdirect@zenithbank.com Type: SA
ODAFE JOSEPH OGAGAVWORIA

TRANSACTIONS

DATE DESCRIPTION DEPOSITS WITHDRAWALS VALUE DATE BALANCE

Opening Balance Description Credit Amount Debit Amount value Date Format 184,051.65

01-Sep-2021 08:57 AM NIP/ROLEZ/POS Agent ISEOLUWA ATM 3,000.00 0.00 01/09/2021 187,051.65
SERVICES12/ISEOLUWA ATM POS Trf for
Customer/ATL210901KKTALQ
01-Sep-2021 09:01 AM TRF FRM DANIEL OGHENEOVO OGAGAVWORIA TO 40,000.00 0.00 01/09/2021 227,051.65
ODAFE JOSEPH OGAGAVWORIA|Okay
01-Sep-2021 09:04 AM NIP Charge + VAT 0.00 53.75 01/09/2021 226,997.90

01-Sep-2021 09:04 AM NIP CR/OSEMEKANGOZI MARYANNE/GTB 0.00 220,000.00 01/09/2021 6,997.90

01-Sep-2021 11:50 AM MC Loc POS Prch-090134273444--OIL VSC 0.00 3,000.00 01/09/2021 3,997.90
INTERNATIONA LANG NG-
02-Sep-2021 08:57 PM MC Loc ATM Wdl-000330628576--AKOWONJO 0.00 3,000.00 02/09/2021 997.90
EGBEDA NG-
02-Sep-2021 08:59 PM MC Loc ATM Wdl-000330628915--AKOWONJO 0.00 500.00 02/09/2021 497.90
EGBEDA NG-
02-Sep-2021 09:06 PM NIP/FDP/KALLYS DAVID UJU/ONB TRF FROM 10,100.00 0.00 02/09/2021 10,597.90
KALLYS DAV **4308 FBP
03-Sep-2021 09:16 AM NIP/FDP/OGAGAVWORIA ODAFE JOSEPH/NIP/TO 430,000.00 0.00 03/09/2021 440,597.90
ODAFE JOSEPH OGAGAVWORIA
03-Sep-2021 08:23 PM MC Loc POS Prch-000210005362--CIVIC 0.00 800.00 03/09/2021 439,797.90
PHARMACEUTICAL LILA LANG-
03-Sep-2021 10:06 PM MC Loc ATM Wdl-002376463264--ATM3, ZIB 0.00 5,000.00 03/09/2021 434,797.90
AKOWONJO BRANCH LANG-
04-Sep-2021 05:56 AM MC Loc ATM Wdl-000331054791--AKOWONJO 0.00 4,000.00 04/09/2021 430,797.90
EGBEDA NG-
04-Sep-2021 07:45 AM NIP Charge + VAT 0.00 10.75 04/09/2021 430,787.15

04-Sep-2021 07:45 AM NIP CR/ADEWUNMI KEHINDE 0.00 200.00 04/09/2021 430,587.15

OLUWADAMILOLA/WBP
04-Sep-2021 07:45 AM USSD Session Charge 0.00 6.98 04/09/2021 430,580.17

04-Sep-2021 02:07 PM MC Loc POS Prch-000014018978--SAMUEL KOLADE 0.00 1,450.00 04/09/2021 429,130.17
AGUDA LA LANG-
04-Sep-2021 02:08 PM MC Loc POS Prch-000014018979--SAMUEL KOLADE 0.00 2,000.00 04/09/2021 427,130.17
AGUDA LA LANG-
04-Sep-2021 08:48 PM NIP Charge + VAT 0.00 10.75 04/09/2021 427,119.42

04-Sep-2021 08:48 PM NIP CR/SALAMOT ENIOLA USMAN/DBP 0.00 4,700.00 04/09/2021 422,419.42

04-Sep-2021 08:48 PM USSD Session Charge 0.00 6.98 04/09/2021 422,412.44

04-Sep-2021 11:47 PM STAMP DUTY CHARGE 0.00 150.00 04/09/2021 422,262.44

05-Sep-2021 01:11 PM TRF FRM ODAFE JOSEPH OGAGAVWORIA TO 0.00 320,000.00 05/09/2021 102,262.44
DANIEL OGHENEOVO OGAGAVWORIA|Investment
05-Sep-2021 08:12 PM TRF FRM DANIEL OGHENEOVO OGAGAVWORIA TO 2,000.00 0.00 05/09/2021 104,262.44
ODAFE JOSEPH OGAGAVWORIA
05-Sep-2021 08:26 PM MC Loc ATM Wdl-000331657605--AKOWONJO 0.00 7,000.00 05/09/2021 97,262.44
EGBEDA NG-
05-Sep-2021 08:26 PM *ISO:MC Loc ATM Wdl Fee-000331657605-- 0.00 35.00 05/09/2021 97,227.44
AKOWONJO EGBEDA NG-
06-Sep-2021 10:02 AM NIP Charge + VAT 0.00 26.88 06/09/2021 97,200.56

06-Sep-2021 10:02 AM NIP CR/Mutairu Babatunde Oyedokun/OPAY 0.00 5,100.00 06/09/2021 92,100.56

06-Sep-2021 08:31 PM MC Loc POS Prch-000210005403--CIVIC 0.00 800.00 06/09/2021 91,300.56

PHARMACEUTICAL LILA LANG-
07-Sep-2021 02:43 PM NIP Charge + VAT 0.00 10.75 07/09/2021 91,289.81

07-Sep-2021 02:43 PM NIP CR/NMESOMA JOY UZOMA/DBP 0.00 2,000.00 07/09/2021 89,289.81

07-Sep-2021 05:18 PM MC Loc ATM Wdl-000332385010--Akowonjo Branch 0.00 3,000.00 07/09/2021 86,289.81
Akowonjo NG-
07-Sep-2021 05:18 PM *ISO:MC Loc ATM Wdl Fee-000332385010--Akowonjo 0.00 35.00 07/09/2021 86,254.81
Branch Akowonjo NG-
08-Sep-2021 05:53 PM airtel Airtime Purchase 09027890905-2083868746 0.00 1,000.00 08/09/2021 85,254.81

08-Sep-2021 06:04 PM MC Loc POS Prch-090874222754--DARASILDAMOLS 0.00 2,000.00 08/09/2021 83,254.81

LIMITE LANG NG-
08-Sep-2021 08:16 PM TRF FRM ODAFE JOSEPH OGAGAVWORIA TO DAVID 0.00 1,400.00 08/09/2021 81,854.81
KALLYS|Flex
09-Sep-2021 11:29 AM NIP Charge + VAT 0.00 10.75 09/09/2021 81,844.06

09-Sep-2021 11:29 AM NIP CR/SULIAT YUSUF/UBA 0.00 550.00 09/09/2021 81,294.06

09-Sep-2021 11:29 AM USSD Session Charge 0.00 6.98 09/09/2021 81,287.08

09-Sep-2021 07:57 PM MC Loc POS Prch-109095754810--PAYCOM NIGERIA 0.00 5,100.00 09/09/2021 76,187.08
LIMIT LA LANG-
09-Sep-2021 09:05 PM NIP Charge + VAT 0.00 10.75 09/09/2021 76,176.33

09-Sep-2021 09:05 PM NIP CR/SALAMOT ENIOLA USMAN/DBP 0.00 1,850.00 09/09/2021 74,326.33

09-Sep-2021 09:05 PM USSD Session Charge 0.00 6.98 09/09/2021 74,319.35

10-Sep-2021 04:01 AM NIP CR/FATAI AYOMIDE ADEJUMO/ABN 0.00 15,500.00 10/09/2021 58,819.35

10-Sep-2021 04:01 AM NIP Charge + VAT 0.00 26.88 10/09/2021 58,792.47

10-Sep-2021 04:01 AM USSD Session Charge 0.00 6.98 10/09/2021 58,785.49

10-Sep-2021 04:42 AM NIP Charge + VAT 0.00 10.75 10/09/2021 58,774.74

10-Sep-2021 04:42 AM NIP CR/DANIEL JOHNSON YUSUF/STLB 0.00 2,500.00 10/09/2021 56,274.74

10-Sep-2021 04:42 AM USSD Session Charge 0.00 6.98 10/09/2021 56,267.76

10-Sep-2021 11:51 AM MC POS Pyt-000000025665--002TEPS017--T Distinct 0.00 50,500.00 10/09/2021 5,767.76

pay poin 025665 2TEPS017 LANG--O
10-Sep-2021 08:29 PM NIP Charge + VAT 0.00 10.75 10/09/2021 5,757.01

10-Sep-2021 08:29 PM NIP CR/ANIZOBA ROMANUS CHUKWUMA/GTB 0.00 1,750.00 10/09/2021 4,007.01

10-Sep-2021 08:29 PM USSD Session Charge 0.00 6.98 10/09/2021 4,000.03

11-Sep-2021 09:58 AM TRF FRM DAVID KALLYS TO ODAFE JOSEPH 30,000.00 0.00 11/09/2021 34,000.03
OGAGAVWORIA
11-Sep-2021 10:03 AM 101054890675//2083868746////7552323955Compact - 0.00 8,000.00 11/09/2021 26,000.03
NGN7900
11-Sep-2021 10:04 AM Rvsl:101054890675//2083868746////7552323955Compa 8,000.00 0.00 11/09/2021 34,000.03
ct -NGN7900
11-Sep-2021 10:04 AM 101054891582//2083868746////7552323955Compact - 0.00 8,000.00 11/09/2021 26,000.03
NGN7900
11-Sep-2021 10:05 AM Rvsl:101054891582//2083868746////7552323955Compa 8,000.00 0.00 11/09/2021 34,000.03
ct -NGN7900
11-Sep-2021 10:20 AM 101054904689//2083868746////7552323955Compact - 0.00 8,000.00 11/09/2021 26,000.03
NGN7900
11-Sep-2021 06:56 PM NIP Charge + VAT 0.00 26.88 11/09/2021 25,973.15

11-Sep-2021 06:56 PM NIP CR/SOBALOJU HAMMED MOYOSORE/FCMB 0.00 24,000.00 11/09/2021 1,973.15

13-Sep-2021 01:35 PM TRF FRM DANIEL OGHENEOVO OGAGAVWORIA TO 15,000.00 0.00 13/09/2021 16,973.15
ODAFE JOSEPH OGAGAVWORIA|Okay
13-Sep-2021 02:38 PM NIP Charge + VAT 0.00 26.88 13/09/2021 16,946.27

13-Sep-2021 02:38 PM NIP CR/SOBALOJU HAMMED MOYOSORE/FCMB 0.00 13,500.00 13/09/2021 3,446.27

13-Sep-2021 06:14 PM NIP/ABN/ZEDVANCE LIMITED/PP:zedloan ho ifo 500,000.00 0.00 13/09/2021 503,446.27

ODAFE JOSEPH OGAGAVWORIA / ZIB / ODAFE
JOSEPH OGAGAVWORIA/ZEDVANCE LIMITED
14-Sep-2021 08:40 AM TRF FRM ODAFE JOSEPH OGAGAVWORIA TO 0.00 450,000.00 14/09/2021 53,446.27
RACHEL AND DUKE UDJEMU|Investment
14-Sep-2021 03:19 PM TRF FRM ODAFE JOSEPH OGAGAVWORIA TO 0.00 15,000.00 14/09/2021 38,446.27
DANIEL OGHENEOVO OGAGAVWORIA|Payback
14-Sep-2021 07:06 PM NIP Charge + VAT 0.00 26.88 14/09/2021 38,419.39

14-Sep-2021 07:06 PM NIP CR/HAMED MONSURU/ECO 0.00 8,000.00 14/09/2021 30,419.39

14-Sep-2021 07:06 PM USSD Session Charge 0.00 6.98 14/09/2021 30,412.41

15-Sep-2021 12:07 PM MC Loc POS Prch-091507774778--FOMAS 0.00 5,500.00 15/09/2021 24,912.41

INTEGRATED SER LANG NG-
16-Sep-2021 11:50 AM MC Loc POS Prch-091612923268--DARASILDAMOLS 0.00 3,000.00 16/09/2021 21,912.41
LIMITE LANG NG-
16-Sep-2021 12:14 PM MC Loc POS Prch-000012002645--BGR PHARMACY 0.00 3,600.00 16/09/2021 18,312.41
LA LANG-
17-Sep-2021 10:33 AM MC Loc POS Prch-126010005699--CIVIC 0.00 800.00 17/09/2021 17,512.41
PHARMACEUTICAL LA LANG-
17-Sep-2021 02:16 PM MC POS Intl- NETFLIX.COM - 55D25A - 15/09/2021 0.00 4,020.40 17/09/2021 13,492.01
17-Sep-2021 05:29 PM NIP Charge + VAT 0.00 10.75 17/09/2021 13,481.26

17-Sep-2021 05:29 PM NIP CR/SALAMOT ENIOLA USMAN/DBP 0.00 1,500.00 17/09/2021 11,981.26

17-Sep-2021 08:44 PM NIP Charge + VAT 0.00 10.75 17/09/2021 11,970.51

17-Sep-2021 08:44 PM NIP CR/NGOZI IWEGBERE/DBP 0.00 2,200.00 17/09/2021 9,770.51

18-Sep-2021 03:08 PM NIP Charge + VAT 0.00 10.75 18/09/2021 9,759.76

18-Sep-2021 03:08 PM NIP CR/NNUBIA CHIKODILI CLEOPHAS/PBNL 0.00 1,500.00 18/09/2021 8,259.76

18-Sep-2021 03:44 PM TRF FRM DAVID KALLYS TO ODAFE JOSEPH 10,000.00 0.00 18/09/2021 18,259.76
OGAGAVWORIA|Trf
18-Sep-2021 03:56 PM NIP/ROLEZ/POS Agent Gabbiz Financial Services 5,000.00 0.00 18/09/2021 23,259.76
2/Gabbiz Finan POS Trf for
Customer/ATL210918LMCXXC
18-Sep-2021 04:18 PM NIP Charge + VAT 0.00 26.88 18/09/2021 23,232.88

18-Sep-2021 04:18 PM NIP CR/CHALOKWU VICTORIA ODIETE/FBN 0.00 7,000.00 18/09/2021 16,232.88

18-Sep-2021 07:38 PM NIP Charge + VAT 0.00 10.75 18/09/2021 16,222.13

18-Sep-2021 07:38 PM NIP CR/ROMANUS CHUKWUMA ANIZOBA/ABN 0.00 3,600.00 18/09/2021 12,622.13

19-Sep-2021 12:11 AM STAMP DUTY CHARGE 0.00 150.00 18/09/2021 12,472.13

20-Sep-2021 09:51 AM MC Loc ATM Wdl-002416767361--ZIB AKOWONJO 0.00 5,000.00 20/09/2021 7,472.13
BRANCH LANG-
20-Sep-2021 02:12 PM MC Loc POS Prch-092034141189--2011LA024137990 0.00 1,500.00 20/09/2021 5,972.13
LA NG-
21-Sep-2021 04:43 PM NIP Charge + VAT 0.00 10.75 21/09/2021 5,961.38

21-Sep-2021 04:43 PM NIP CR/NMESOMA JOY UZOMA/DBP 0.00 2,000.00 21/09/2021 3,961.38
22-Sep-2021 09:49 AM TRF FRM ODAFE JOSEPH OGAGAVWORIA TO 0.00 3,600.00 22/09/2021 361.38
HANNAH TEMITOPE BELLO|Paga
22-Sep-2021 12:04 PM MTN Airtime Purchase 08138499446-2083868746 0.00 300.00 22/09/2021 61.38

24-Sep-2021 04:47 PM N-10095712352/September 2021 Salary from AIRTEL 737,815.00 0.00 24/09/2021 737,876.38
NETWORKS LIMITED:STANCHART::5129
24-Sep-2021 05:00 PM TRF FRM ODAFE JOSEPH OGAGAVWORIA TO FAITH 0.00 73,700.00 24/09/2021 664,176.38
TABERNACLE-TITHE|Tithe
24-Sep-2021 05:02 PM TRF FRM ODAFE JOSEPH OGAGAVWORIA TO 0.00 48,500.00 24/09/2021 615,676.38
HANNAH TEMITOPE BELLO|Hannah
24-Sep-2021 05:02 PM TRF FRM ODAFE JOSEPH OGAGAVWORIA TO DAVID 0.00 39,000.00 24/09/2021 576,676.38
KALLYS|Payback
24-Sep-2021 05:03 PM TRF FRM ODAFE JOSEPH OGAGAVWORIA TO patrick 0.00 101,000.00 24/09/2021 475,676.38
oghenekewe ogagavworia|Car repair
24-Sep-2021 05:04 PM TRF FRM ODAFE JOSEPH OGAGAVWORIA TO 0.00 85,000.00 24/09/2021 390,676.38
FORTUNE EJIROGHENE OGAGAVWORIA|Allowance
24-Sep-2021 05:22 PM TRF FRM ODAFE JOSEPH OGAGAVWORIA TO 0.00 116,000.00 24/09/2021 274,676.38
DANIEL OGHENEOVO OGAGAVWORIA|Crypto
24-Sep-2021 05:35 PM MC Loc POS Prch-092454728537--PAYCOM NIGERIA 0.00 10,200.00 24/09/2021 264,476.38
LIMITED Ikeja NG-
24-Sep-2021 05:44 PM MC Loc POS Prch-092454790192--DARASILDAMOLS 0.00 3,000.00 24/09/2021 261,476.38
LIMITE LANG NG-
24-Sep-2021 09:41 PM NIP Charge + VAT 0.00 10.75 24/09/2021 261,465.63

24-Sep-2021 09:41 PM NIP CR/OGUNDARE, AFEEZ OLAMIDE/UBA 0.00 3,500.00 24/09/2021 257,965.63

25-Sep-2021 12:07 PM TRF FRM ODAFE JOSEPH OGAGAVWORIA TO 0.00 13,000.00 25/09/2021 244,965.63
FORTUNE EJIROGHENE OGAGAVWORIA|Food
25-Sep-2021 02:02 PM TRF FRM ODAFE JOSEPH OGAGAVWORIA TO 0.00 1,000.00 25/09/2021 243,965.63
FORTUNE EJIROGHENE OGAGAVWORIA|Food
25-Sep-2021 06:56 PM R-548795584/TR:548795584-ZEDVA:Zedvance 0.00 186,646.83 25/09/2021 57,318.80
Deduction:UBN:3406/ODAFE JOSEPH OGAGAVWO
25-Sep-2021 09:48 PM STAMP DUTY CHARGE 0.00 100.00 25/09/2021 57,218.80
26-Sep-2021 01:29 AM 2021 Qtr 3 MASTER Card Maintenance Fee 0.00 53.75 25/09/2021 57,165.05

26-Sep-2021 07:07 AM MC Loc ATM Wdl-000338907065--AKOWONJO 0.00 10,000.00 26/09/2021 47,165.05

IKEJA NG-
26-Sep-2021 07:07 AM *ISO:MC Loc ATM Wdl Fee-000338907065-- 0.00 35.00 26/09/2021 47,130.05
AKOWONJO IKEJA NG-
26-Sep-2021 12:57 PM SMS Notification Charge Sep 2021 0.00 480.00 26/09/2021 46,650.05

27-Sep-2021 09:41 AM NIP Charge + VAT 0.00 10.75 27/09/2021 46,639.30

27-Sep-2021 09:41 AM NIP CR/SULIAT YUSUF/UBA 0.00 2,020.00 27/09/2021 44,619.30

27-Sep-2021 01:48 PM TRF FRM ODAFE JOSEPH OGAGAVWORIA TO 0.00 30,000.00 27/09/2021 14,619.30
HANNAH TEMITOPE BELLO|Lend
27-Sep-2021 08:14 PM NIP Charge + VAT 0.00 10.75 27/09/2021 14,608.55

27-Sep-2021 08:14 PM NIP CR/UDEZUE SIMEON/SKYE 0.00 1,550.00 27/09/2021 13,058.55

27-Sep-2021 09:21 PM TRF FRM HANNAH TEMITOPE BELLO TO ODAFE 30,000.00 0.00 27/09/2021 43,058.55
JOSEPH OGAGAVWORIA|K
28-Sep-2021 03:09 PM NIP Charge + VAT 0.00 26.88 28/09/2021 43,031.67

28-Sep-2021 03:09 PM NIP CR/AKINLOLU MICHAEL RICHARD/GTB 0.00 7,000.00 28/09/2021 36,031.67

28-Sep-2021 10:10 PM MC Loc POS Prch-210928221002--DAPSEY 0.00 3,000.00 28/09/2021 33,031.67

PETROLEUM LA LANG-
29-Sep-2021 01:44 PM MC POS Intl- APPLE.COM/BILL - BF133C - 27/09/2021 0.00 1,002.80 29/09/2021 32,028.87

29-Sep-2021 02:43 PM 101070872622//2083868746////2028596709GOtv Max - 0.00 3,700.00 29/09/2021 28,328.87

NGN3600
29-Sep-2021 10:29 PM MC Loc ATM Wdl-001360220318--SHASHA RD5 0.00 7,000.00 29/09/2021 21,328.87
DOPEMU LA LAGOS NG-
29-Sep-2021 10:29 PM *ISO:MC Loc ATM Wdl Fee-001360220318--SHASHA 0.00 35.00 29/09/2021 21,293.87
RD5 DOPEMU LA LAGOS NG-
01-Oct-2021 07:36 AM MC Loc ATM Wdl-002444289136-- 0.00 7,000.00 01/10/2021 14,293.87
ZIB_Akowonjo_Br_ATM2 Lagos LANG-
01-Oct-2021 12:38 PM MC Loc POS Prch-100188871825--TEAMAPT LIMITED 0.00 5,100.00 01/10/2021 9,193.87
MONIEP LA NG-
01-Oct-2021 01:02 PM NIP Charge + VAT 0.00 10.75 01/10/2021 9,183.12

01-Oct-2021 01:02 PM NIP CR/SAMUEL ADELEKE AMOSU/DBP 0.00 5,000.00 01/10/2021 4,183.12

01-Oct-2021 05:55 PM NIP Charge + VAT 0.00 10.75 01/10/2021 4,172.37

01-Oct-2021 05:55 PM NIP CR/SAMUEL ADELEKE AMOSU/DBP 0.00 2,000.00 01/10/2021 2,172.37

Closing Balance 2,172.37