Statement

Account Date
ABDULSALAM OLORUNTOBA
2011949682 01/02/2023 - 26/04/2023
DABI/BAKO KWALI, KWALI,
ABUJA
Opening Balance Closing Balance

₦1,401.00 ₦9.00

Summary

Money in Money out

₦1,998,150.00 ₦1,999,542.00

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

19:30:41 ₦1,400.00 outward Oloruntoba trf ₦1.00

transfer Abdulsalam/6836273017/Fcmb

February 8th

14:38:20 ₦4,900.00 inward Oloruntoba kip:fcmb/oloruntoba ₦4,901.00

transfer Abdulsalam/6836273017/Fcmb abdulsa/apptrf to
kuda microfi

14:59:54 ₦4,500.00 outward Sunday trf ₦401.00

transfer Onyebuchi/8075470334/Palmpay

15:07:41 ₦400.00 outward Abdulsalam trf ₦1.00

transfer Oloruntoba/9168548521/Paycom(Opay)

February 22nd

16:27:19 ₦2,000.00 inward Faruk Oloruntoba/1001224197/Sparkle kip:090325/faruk ₦2,001.00

transfer Mfb oloruntoba/sparkle
faruk olorunto

16:56:36 ₦1,000.00 outward Precious Inioluwa trf ₦1,001.00

transfer Olorunfemi/3100710067/Polaris Bank

18:12:40 ₦500.00 outward Abdullahi Ahmed/0625385668/Gtbank trf ₦501.00

transfer Plc

February 23rd

08:48:19 ₦200.00 airtime airtime purchase ₦301.00

2348079313930

February 24th

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 : 2011949682 Page 1 of 14

 Statement

12:11:07 ₦200.00 airtime airtime purchase ₦101.00

2348059119294

15:57:54 ₦100.00 airtime airtime purchase ₦1.00

2349168548521

March 1st

05:46:20 ₦500.00 inward Abdulsalam kip:opay/abdulsalam ₦501.00

transfer Oloruntoba/09168548521/Paycom(Opay) olorunt/transfer
from to abdul

05:46:38 ₦500.00 airtime airtime purchase ₦1.00

2349168548521

10:16:23 ₦200.00 inward Abdulsalam kip:opay/abdulsalam ₦201.00

transfer Oloruntoba/09168548521/Paycom(Opay) olorunt/transfer
from to abdul

10:16:50 ₦200.00 airtime airtime purchase ₦1.00

2349168572499

March 7th

09:05:13 ₦58,000.00 inward Palmpay - Sunday kip:pap/palmpay - ₦58,001.00

transfer Ologun/8167072693/Palmpay sunday o/palmpay -
sunday ologun

09:05:13 ₦50.00 inward Cbn//Palmpay stamp duty on ₦57,951.00

transfer electronic funds
transfer -
2011949682

09:11:30 ₦500.00 outward Abdulsalam trf ₦57,451.00

transfer Oloruntoba/9168548521/Paycom(Opay)

09:11:43 ₦500.00 outward reversal of trf ₦57,951.00

transfer

09:29:50 ₦3,700.00 outward Ugwuanyi trf ₦54,251.00

transfer Theophilus/0120395557/Union Bank

09:46:56 ₦250.00 outward Jelilat Adeola trf ₦54,001.00

transfer Olalekan/3049789249/Polaris Bank

09:58:15 ₦2,500.00 outward Sunday Kayode/0106625290/Access trf ₦51,501.00

transfer Bank

10:38:32 ₦1,500.00 outward Flora Dauda/3230035212/Ecobank Bank trf ₦50,001.00

transfer

12:24:25 ₦10,000.00 outward Oloruntoba trf ₦40,001.00

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 : 2011949682 Page 2 of 14

 Statement

transfer Abdulsalam/6836273017/Fcmb

14:29:35 ₦3,300.00 outward Ogochukwu Nneka trf ₦36,701.00

transfer Onah/6314336652/Fidelity Bank

14:36:43 ₦2,500.00 outward Kenneth trf ₦34,201.00

transfer Ihyomna/9169357122/Paycom(Opay)

14:53:12 ₦150.00 outward Kenneth water ₦34,051.00

transfer Ihyomna/9169357122/Paycom(Opay)

14:59:41 ₦2,000.00 outward Elizabeth Iorja/2229070477/United Bank trf ₦32,051.00

transfer For Africa

16:18:38 ₦500.00 airtime airtime purchase ₦31,551.00

2349168548521

16:33:11 ₦1,000.00 outward Flora Dauda/7054272022/Paycom(Opay) trf ₦30,551.00

transfer

22:41:13 ₦900.00 outward Kenneth trf ₦29,651.00

transfer Ihyomna/9169357122/Paycom(Opay)

March 8th

10:26:46 ₦300.00 outward Jessy Ibrahim/1455415948/Access Bank trf ₦29,351.00

transfer

17:25:43 ₦1,400.00 outward Wembley Football trf ₦27,951.00

transfer Hall/8185205992/Moniepoint Mfb

March 9th

11:27:04 ₦2,100.00 outward Fadare Mary trf ₦25,851.00

transfer Oladuntan/3026989670/First Bank Of
Nigeria

15:47:37 ₦700.00 outward Abdulmalik Rukaya/7377996010/Fcmb trf ₦25,151.00

transfer

15:50:59 ₦2,408.00 outward Nwachukwu Francis trf ₦22,743.00

transfer Chukwuma/0031032174/Access Bank

16:01:34 ₦700.00 outward Abdulmalik Rukaya/7377996010/Fcmb trf ₦22,043.00

transfer

16:55:35 ₦2,400.00 outward Nwachukwu Francis trf ₦19,643.00

transfer Chukwuma/0031032174/Access Bank

16:56:32 ₦2,300.00 outward Shina Emmanuel trf ₦17,343.00

transfer Olagunju/8107074788/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 : 2011949682 Page 3 of 14

 Statement

17:54:14 ₦2,000.00 outward Yunusa A T/0093785030/Union Bank rft ₦15,343.00

transfer

March 10th

15:04:28 ₦300.00 outward Emmanuel Victoria/2093496830/United trf ₦15,043.00

transfer Bank For Africa

March 11th

08:04:06 ₦600.00 outward Dike Emeka trf ₦14,443.00

transfer Thankgod/5461039469/Ecobank Bank

13:08:14 ₦200.00 airtime airtime purchase ₦14,243.00

2349168548521

14:14:34 ₦1,000.00 outward Odey Joy Agbo/0629757032/Gtbank Plc trf ₦13,243.00

transfer

16:25:36 ₦350.00 outward Abdulrahaman trf ₦12,893.00

transfer Nasiru/9163632266/Paycom(Opay)

March 12th

10:20:10 ₦1,700.00 outward Saraki Samaila/3080231946/First Bank trf ₦11,193.00

transfer Of Nigeria

March 13th

01:04:31 ₦8,010.00 outward Phina Dajie trf ₦3,183.00

transfer Okangbe/2196761497/United Bank For
Africa

01:14:50 ₦8,500.00 inward Abdulsalam kip:opay/abdulsalam ₦11,683.00

transfer Oloruntoba/09168548521/Paycom(Opay) olorunt/transfer
from to abdul

13:12:28 ₦7,500.00 inward Oloruntoba kip:fcmb/oloruntoba ₦19,183.00

transfer Abdulsalam/6836273017/Fcmb abdulsa/apptrf to
kuda microfi

18:48:03 ₦1,810.00 outward Ogochukwu Nneka trf ₦17,373.00

transfer Onah/6314336652/Fidelity Bank

19:08:30 ₦1,510.00 outward Loveth Emmanuel/8130254200/Palmpay trf ₦15,863.00

transfer

19:09:04 ₦1,510.00 outward reversal of trf ₦17,373.00

transfer

19:12:12 ₦1,510.00 outward Chidera Loveth trf ₦15,863.00

transfer Emmanuel/2157870509/United Bank For
Africa

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 : 2011949682 Page 4 of 14

 Statement

22:54:16 ₦1,560.00 outward Sajumah Plaza trrf ₦14,303.00

transfer 5/8193488352/Moniepoint Mfb

March 14th

08:27:49 ₦2,010.00 outward Flora Dauda/7054272022/Paycom(Opay) trf ₦12,293.00

transfer

10:20:20 ₦910.00 outward Jelilat Adeola trf ₦11,383.00

transfer Olalekan/3049789249/Polaris Bank

19:53:29 ₦300.00 airtime airtime purchase ₦11,083.00

2349168548521

March 15th

14:16:46 ₦2,010.00 outward Shina Emmanuel trf ₦9,073.00

transfer Olagunju/8107074788/Paycom(Opay)

16:25:23 ₦2,810.00 outward Wembley Football trf ₦6,263.00

transfer Hall/8185205992/Moniepoint Mfb

18:47:18 ₦1,210.00 outward Abdulrahaman trf ₦5,053.00

transfer Nasiru/9163632266/Paycom(Opay)

18:48:35 ₦310.00 outward Abdulrahaman trf ₦4,743.00

transfer Nasiru/9163632266/Paycom(Opay)

20:06:58 ₦500.00 airtime airtime purchase ₦4,243.00

2349168548521

March 16th

12:25:31 ₦1,410.00 outward Wembley Football trf ₦2,833.00

transfer Hall/8185205992/Moniepoint Mfb

13:39:28 ₦500.00 airtime airtime purchase ₦2,333.00

2349168548521

16:21:49 ₦200.00 airtime airtime purchase ₦2,133.00

2348101158812

18:57:33 ₦1,610.00 outward Akawo Theresa trf ₦523.00

transfer Ufedo/3930366014/Fcmb

March 17th

08:26:53 ₦140.00 inward Abdulsalam kip:opay/abdulsalam ₦663.00

transfer Oloruntoba/09168548521/Paycom(Opay) olorunt/transfer
from to abdul

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 : 2011949682 Page 5 of 14

 Statement

14:49:46 ₦200.00 airtime airtime purchase ₦463.00

2348151126579

21:32:55 ₦100.00 airtime airtime purchase ₦363.00

2348120823402

March 18th

07:25:55 ₦300.00 airtime airtime purchase ₦63.00

2349168548521

17:25:06 ₦50.00 airtime airtime purchase ₦13.00

2349168548521

18:04:00 ₦59,500.00 inward Palmpay - Sunday kip:pap/palmpay - ₦59,513.00

transfer Ologun/8167072693/Palmpay sunday o/palmpay -
sunday ologun

18:04:00 ₦50.00 inward Cbn//Palmpay stamp duty on ₦59,463.00

transfer electronic funds
transfer -
2011949682

18:06:24 ₦57,000.00 local Thompson, Ugochukwu trf ₦2,463.00

funds Jerry/2022503127/Kuda
transfer

18:14:53 ₦1,310.00 outward Wembley Football trf ₦1,153.00

transfer Hall/8185205992/Moniepoint Mfb

18:34:51 ₦27,000.00 inward Palmpay - Sunday kip:pap/palmpay - ₦28,153.00

transfer Ologun/8167072693/Palmpay sunday o/palmpay -
sunday ologun

18:34:51 ₦50.00 inward Cbn//Palmpay stamp duty on ₦28,103.00

transfer electronic funds
transfer -
2011949682

18:40:22 ₦2,010.00 outward Emmanuel Victoria/2093496830/United trf ₦26,093.00

transfer Bank For Africa

18:44:34 ₦500.00 airtime airtime purchase ₦25,593.00

2349168548521

18:58:36 ₦5,010.00 outward Abdulsalam trf ₦20,583.00

transfer Oloruntoba/9168548521/Paycom(Opay)

21:31:13 ₦6,110.00 outward Akawo Theresa trf ₦14,473.00

transfer Ufedo/3930366014/Fcmb

March 19th

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 : 2011949682 Page 6 of 14

 Statement

07:47:39 ₦3,010.00 outward Ubachinenyeka Josiah trf ₦11,463.00

transfer Oguama/8182655131/Paycom(Opay)

20:47:01 ₦4,110.00 outward Ujulu Tanko /2140000354/Ecobank Bank trf ₦7,353.00

transfer

March 20th

09:08:30 ₦500.00 airtime airtime purchase ₦6,853.00

2349168548521

19:52:56 ₦500.00 airtime airtime purchase ₦6,353.00

2349115232728

20:41:12 ₦2,360.00 outward Akawo Theresa trf ₦3,993.00

transfer Ufedo/3930366014/Fcmb

22:31:26 ₦500.00 airtime airtime purchase ₦3,493.00

2349168548521

March 21st

06:12:07 ₦100,000.00 inward Palmpay - Solomon kip:pap/palmpay - ₦103,493.00

transfer Emmanuel/7016469929/Palmpay solomon /palmpay -
solomon emma

06:12:07 ₦50.00 inward Cbn//Palmpay stamp duty on ₦103,443.00

transfer electronic funds
transfer -
2011949682

09:44:37 ₦100,010.00 outward Daramola Oluwasegun trf ₦3,433.00

transfer Emmanuel/6021284276/Keystone Bank

09:50:09 ₦95,000.00 inward Solomon Emmanuel/1680112751/Access kip:access/solomon ₦98,433.00

transfer Bank emmanuel/trffrm
solomon emmanue

09:50:09 ₦50.00 inward Cbn//Access Bank stamp duty on ₦98,383.00

transfer electronic funds
transfer -
2011949682

09:51:30 ₦68,010.00 outward Daramola Oluwasegun trf ₦30,373.00

transfer Emmanuel/6021284276/Keystone Bank

09:52:23 ₦3,010.00 outward Ajimoh Abayomi trf ₦27,363.00

transfer Dada/1910433987/Heritage

10:24:39 ₦1,310.00 outward Emmanuel Victoria/2093496830/United trf ₦26,053.00

transfer Bank For Africa

12:01:51 ₦200.00 airtime airtime purchase ₦25,853.00

2349162502841

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 : 2011949682 Page 7 of 14

 Statement

12:58:27 ₦700.00 airtime airtime purchase ₦25,153.00

2349168548521

13:40:14 ₦2,110.00 outward Yahaya Rashidatu/3109814068/First trf ₦23,043.00

transfer Bank Of Nigeria

22:22:12 ₦4,414.00 outward Ujulu Tanko /2140000354/Ecobank Bank trf ₦18,629.00

transfer

March 22nd

07:22:13 ₦500.00 airtime airtime purchase ₦18,129.00

2349168548521

13:22:53 ₦10,010.00 outward Abdulsalam trf ₦8,119.00

transfer Oloruntoba/9168548521/Paycom(Opay)

21:13:53 ₦1,510.00 outward Ujulu Tanko /2140000354/Ecobank Bank trf ₦6,609.00

transfer

March 23rd

14:46:37 ₦3,010.00 outward Yunusa A T/0093785030/Union Bank trf ₦3,599.00

transfer

March 24th

15:17:51 ₦3,510.00 outward Abdulsalam trf ₦89.00

transfer Oloruntoba/9168548521/Paycom(Opay)

March 26th

19:50:50 ₦80.00 airtime airtime purchase ₦9.00

2349168548521

March 28th

19:30:04 ₦2,000.00 inward Palmpay - Sunday kip:pap/palmpay - ₦2,009.00

transfer Ologun/8167072693/Palmpay sunday o/palmpay -
sunday ologun

March 29th

10:13:08 ₦1,910.00 outward Abdulsalam trf ₦99.00

transfer Oloruntoba/9168548521/Paycom(Opay)

March 30th

14:18:36 ₦4,000.00 inward Faruk Oloruntoba/1001224197/Sparkle kip:090325/faruk ₦4,099.00

transfer Mfb oloruntoba/sparkle
faruk olorunto

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 : 2011949682 Page 8 of 14

 Statement

14:22:11 ₦1,010.00 outward Godwin Zaria/0072172754/Access Bank trf ₦3,089.00

transfer

18:19:42 ₦2,910.00 outward Abdulsalam trf ₦179.00

transfer Oloruntoba/9168548521/Paycom(Opay)

18:29:03 ₦59,000.00 inward Palmpay - Sunday kip:pap/palmpay - ₦59,179.00

transfer Ologun/8167072693/Palmpay sunday o/palmpay -
sunday ologun

18:29:03 ₦50.00 inward Cbn//Palmpay stamp duty on ₦59,129.00

transfer electronic funds
transfer -
2011949682

18:32:02 ₦57,010.00 outward Jerry Ugochukwu trf ₦2,119.00

transfer Thompson/9151912435/Paycom(Opay)

21:53:26 ₦500.00 airtime airtime purchase ₦1,619.00

2349168548521

March 31st

12:13:36 ₦200.00 airtime airtime purchase ₦1,419.00

2349070919419

12:13:38 ₦200.00 airtime reversal of airtime ₦1,619.00

purchase
2349070919419

12:17:55 ₦200.00 airtime airtime purchase ₦1,419.00

2349070919419

12:17:58 ₦200.00 airtime reversal of airtime ₦1,619.00

purchase
2349070919419

12:18:30 ₦1,510.00 outward Abdulsalam trf ₦109.00

transfer Oloruntoba/9168548521/Paycom(Opay)

19:59:11 ₦170,000.00 inward Palmpay - Solomon kip:pap/palmpay - ₦170,109.00

transfer Emmanuel/7016469929/Palmpay solomon /palmpay -
solomon emma

19:59:11 ₦50.00 inward Cbn//Palmpay stamp duty on ₦170,059.00

transfer electronic funds
transfer -
2011949682

20:01:43 ₦162,500.00 local Awwal, Muhammad/2051293819/Kuda trf ₦7,559.00

funds
transfer

21:18:53 ₦272,000.00 inward Solomon Emmanuel/1680112751/Access kip:access/solomon ₦279,559.00

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 : 2011949682 Page 9 of 14

 Statement

transfer Bank emmanuel/trffrm

solomon emmanue

21:18:53 ₦50.00 inward Cbn//Access Bank stamp duty on ₦279,509.00

transfer electronic funds
transfer -
2011949682

21:20:44 ₦260,000.00 local Awwal, Muhammad/2051293819/Kuda trf ₦19,509.00

funds
transfer

21:59:08 ₦5,010.00 outward Shina Emmanuel more life boss ₦14,499.00

transfer Olagunju/8107074788/Paycom(Opay)

22:20:09 ₦1,710.00 outward Ujulu Tanko /2140000354/Ecobank Bank trf ₦12,789.00

transfer

23:55:26 ₦500.00 airtime airtime purchase ₦12,289.00

2349168548521

April 1st

10:25:02 ₦12,000.00 outward Abdulsalam trf ₦289.00

transfer Oloruntoba/9168548521/Paycom(Opay)

April 2nd

16:36:51 ₦200.00 outward Abdulsalam trf ₦89.00

transfer Oloruntoba/9168548521/Paycom(Opay)

April 4th

14:56:05 ₦200,000.00 inward Solomon Emmanuel/1680112751/Access kip:access/solomon ₦200,089.00

transfer Bank emmanuel/trffrm
solomon emmanue

14:56:05 ₦50.00 inward Cbn//Access Bank stamp duty on ₦200,039.00

transfer electronic funds
transfer -
2011949682

15:00:04 ₦200,000.00 local Egena, Oche Matthew/2023097467/Kuda trf ₦39.00

funds
transfer

17:28:32 ₦72,000.00 inward Solomon Emmanuel/1680112751/Access kip:access/solomon ₦72,039.00

transfer Bank emmanuel/trffrm
solomon emmanue

17:28:32 ₦50.00 inward Cbn//Access Bank stamp duty on ₦71,989.00

transfer electronic funds
transfer -
2011949682

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 : 2011949682 Page 10 of 14

 Statement

17:29:22 ₦60,000.00 local Egena, Oche Matthew/2023097467/Kuda trf ₦11,989.00

funds
transfer

17:34:41 ₦11,900.00 outward Abdulsalam trf ₦89.00

transfer Oloruntoba/9168548521/Paycom(Opay)

April 5th

20:40:08 ₦2,000.00 inward Abdulsalam kip:opay/abdulsalam ₦2,089.00

transfer Oloruntoba/09168548521/Paycom(Opay) olorunt/transfer
from to abdul

20:41:42 ₦1,900.00 outward Ujulu Tanko /2140000354/Ecobank Bank trf ₦189.00

transfer

April 6th

01:41:18 ₦61,000.00 inward Solomon Emmanuel/1680112751/Access kip:access/solomon ₦61,189.00

transfer Bank emmanuel/trffrm
solomon emmanue

01:41:18 ₦50.00 inward Cbn//Access Bank stamp duty on ₦61,139.00

transfer electronic funds
transfer -
2011949682

01:43:39 ₦57,000.00 local Egena, Oche Matthew/2023097467/Kuda trf ₦4,139.00

funds
transfer

07:37:42 ₦4,000.00 outward Abdulsalam trf ₦139.00

transfer Oloruntoba/9168548521/Paycom(Opay)

April 9th

22:38:32 ₦100.00 airtime airtime purchase ₦39.00

2349168548521

April 10th

17:54:51 ₦27,500.00 inward Solomon Emmanuel/1680112751/Access kip:access/solomon ₦27,539.00

transfer Bank emmanuel/trffrm
solomon emmanue

17:54:51 ₦50.00 inward Cbn//Access Bank stamp duty on ₦27,489.00

transfer electronic funds
transfer -
2011949682

18:02:41 ₦26,000.00 local Egena, Oche Matthew/2023097467/Kuda trf ₦1,489.00

funds
transfer

18:04:40 ₦1,400.00 outward Abdulsalam trf ₦89.00

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 : 2011949682 Page 11 of 14

 Statement

transfer Oloruntoba/9168548521/Paycom(Opay)

April 13th

00:33:09 ₦80.00 airtime airtime purchase ₦9.00

2349168548521

April 14th

16:58:51 ₦204,000.00 inward Solomon Emmanuel/1680112751/Access kip:access/solomon ₦204,009.00

transfer Bank emmanuel/trffrm
solomon emmanue

16:58:51 ₦50.00 inward Cbn//Access Bank stamp duty on ₦203,959.00

transfer electronic funds
transfer -
2011949682

17:01:32 ₦195,000.00 local Egena, Oche Matthew/2023097467/Kuda trf ₦8,959.00

funds
transfer

17:10:23 ₦2,500.00 outward Abdulrazaq Abdulmuniru trf ₦6,459.00

transfer /0150020364/Gtbank Plc

17:16:37 ₦500.00 airtime airtime purchase ₦5,959.00

2349168548521

17:17:37 ₦5,800.00 outward Abdulsalam trf ₦159.00

transfer Oloruntoba/9168548521/Paycom(Opay)

21:30:50 ₦100.00 outward Timothy trf ₦59.00

transfer Emmanuel/8151710490/Paycom(Opay)

April 15th

04:59:01 ₦18,000.00 inward Solomon Emmanuel/1680112751/Access kip:access/solomon ₦18,059.00

transfer Bank emmanuel/trffrm
solomon emmanue

04:59:01 ₦50.00 inward Cbn//Access Bank stamp duty on ₦18,009.00

transfer electronic funds
transfer -
2011949682

05:07:45 ₦18,000.00 outward Muhammed trf ₦9.00

transfer Awwal/8105057877/Paycom(Opay)

April 18th

00:23:28 ₦100,000.00 inward Solomon Emmanuel/1680112751/Access kip:access/solomon ₦100,009.00

transfer Bank emmanuel/trffrm
solomon emmanue

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 : 2011949682 Page 12 of 14

 Statement

00:23:28 ₦50.00 inward Cbn//Access Bank stamp duty on ₦99,959.00

transfer electronic funds
transfer -
2011949682

00:47:34 ₦80,000.00 local Egena, Oche Matthew/2023097467/Kuda trf ₦19,959.00

funds
transfer

06:58:42 ₦38,000.00 inward Solomon Emmanuel/1680112751/Access kip:access/solomon ₦57,959.00

transfer Bank emmanuel/trffrm
solomon emmanue

06:58:42 ₦50.00 inward Cbn//Access Bank stamp duty on ₦57,909.00

transfer electronic funds
transfer -
2011949682

07:51:28 ₦52,300.00 local Egena, Oche Matthew/2023097467/Kuda trf ₦5,609.00

funds
transfer

10:01:13 ₦1,500.00 outward Abdulrazaq Abdulmuniru trf ₦4,109.00

transfer /0150020364/Gtbank Plc

10:01:43 ₦100.00 airtime airtime purchase ₦4,009.00

2349168548521

14:23:37 ₦500.00 airtime airtime purchase ₦3,509.00

2348102748763

16:07:26 ₦500.00 airtime airtime purchase ₦3,009.00

2349168548521

22:43:05 ₦500.00 airtime airtime purchase ₦2,509.00

2349168548521

April 19th

18:25:39 ₦2,500.00 outward Abdulsalam trf ₦9.00

transfer Oloruntoba/9168548521/Paycom(Opay)

April 20th

07:22:51 ₦340,000.00 inward Solomon Emmanuel/1680112751/Access kip:access/solomon ₦340,009.00

transfer Bank emmanuel/trffrm
solomon emmanue

07:22:51 ₦50.00 inward Cbn//Access Bank stamp duty on ₦339,959.00

transfer electronic funds
transfer -
2011949682

07:25:52 ₦325,000.00 local Egena, Oche Matthew/2023097467/Kuda trf ₦14,959.00

funds

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 : 2011949682 Page 13 of 14

 Statement

transfer

08:04:12 ₦8,000.00 outward Musa Zakari/3445726015/Fcmb trf ₦6,959.00

transfer

10:10:32 ₦500.00 airtime airtime purchase ₦6,459.00

2349168548521

12:19:15 ₦500.00 outward Dike Emeka trf ₦5,959.00

transfer Thankgod/5461039469/Ecobank Bank

15:45:52 ₦5,900.00 outward Abdulsalam trf ₦59.00

transfer Oloruntoba/9168548521/Paycom(Opay)

April 22nd

20:01:11 ₦63,000.00 inward Solomon Emmanuel/1680112751/Access kip:access/solomon ₦63,059.00

transfer Bank emmanuel/trffrm
solomon emmanue

20:01:11 ₦50.00 inward Cbn//Access Bank stamp duty on ₦63,009.00

transfer electronic funds
transfer -
2011949682

20:09:11 ₦57,000.00 local Egena, Oche Matthew/2023097467/Kuda trf ₦6,009.00

funds
transfer

20:55:10 ₦3,800.00 outward Ujulu Tanko /2140000354/Ecobank Bank trf ₦2,209.00

transfer

April 23rd

07:30:32 ₦2,000.00 outward Abdulsalam trf ₦209.00

transfer Oloruntoba/9168548521/Paycom(Opay)

April 24th

07:53:42 ₦200.00 outward Abdulsalam trf ₦9.00

transfer Oloruntoba/9168548521/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 : 2011949682 Page 14 of 14