STATEMENT OF ACCOUNT

Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO Blocked Amt 0
Opening Balance 3,163.12
SHOP 24 G.B.O M/MARKET ONITSHA
ABUJA Closing Balance 623,736.51
Cleared Balance 623,736.51
Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

31/05/2023 INTEREST PAID INTEREST PAID 01/06/2023 14.51 3,177.63 ##

30/06/2023 INTEREST PAID INTEREST PAID 01/07/2023 14.5 3,192.13 ##

NIP TRANSFER NIP FROM ADIRI 1510000

10/07/2023 10/07/2023 10,000 13,192.13 ##
ARINZE EMMANUEL/VIA GTWORLD 09

JOURNAL ENTRY - NON COT CARD 2384001

10/07/2023 10/07/2023 1,075 12,117.13 ##
MAINTENANCE CHARGE FEE 30

NIP TRANSFER NIP TRANSFER IFO

2431116
10/07/2023 ADIRI ARINZE EMMANUEL INTERBANK 10/07/2023 1,000 11,117.13 ##
276
FROM ME TO YOU REF: NG4068791936

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ADIRI ARINZE 2431116
10/07/2023 10/07/2023 10 11,107.13 ##
EMMANUEL INTERBANK FROM ME TO 276
YOU REF: NG4068791936
VALUE ADDED TAX VAT NIP
TRANSFER IFO ADIRI ARINZE 3220001
10/07/2023 10/07/2023 0.75 11,106.38 ##
EMMANUEL INTERBANK FROM ME TO 55
YOU REF: NG4068791936

NIP TRANSFER NIP TRANSFER IFO

2431116
10/07/2023 UGONNA KIZITO ADIRI INTERBANK 10/07/2023 2,000 9,106.38 ##
276
FROM ME TO YOU REF: NG4069943725

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO UGONNA KIZITO ADIRI 2431116
10/07/2023 10/07/2023 10 9,096.38 ##
INTERBANK FROM ME TO YOU REF: 276
NG4069943725
VALUE ADDED TAX VAT NIP
TRANSFER IFO UGONNA KIZITO ADIRI 3220001
10/07/2023 10/07/2023 0.75 9,095.63 ##
INTERBANK FROM ME TO YOU REF: 55
NG4069943725

NIP TRANSFER NIP TRANSFER IFO

2431116
10/07/2023 OKO KENNETH INTERBANK DRINK 10/07/2023 4,400 4,695.63 ##
276
REF: NG4077234306

NIP TRANSFER FEES CHARGE NIP

2431116
10/07/2023 TRANSFER IFO OKO KENNETH 10/07/2023 10 4,685.63 ##
276
INTERBANK DRINK REF: NG4077234306

VALUE ADDED TAX VAT NIP

3220001
10/07/2023 TRANSFER IFO OKO KENNETH 10/07/2023 0.75 4,684.88 ##
55
INTERBANK DRINK REF: NG4077234306

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 1 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

ELECTRONIC MONEY TRANSFER LEVY

10/07/2023 10/07/2023 50 4,634.88 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP TRANSFER IFO

2431116
11/07/2023 OBINNA ADIRI DIALLO INTERBANK 11/07/2023 2,000 2,634.88 ##
276
FROM ME TO ME REF: NG4098138246

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OBINNA ADIRI DIALLO 2431116
11/07/2023 11/07/2023 10 2,624.88 ##
INTERBANK FROM ME TO ME REF: 276
NG4098138246
VALUE ADDED TAX VAT NIP
TRANSFER IFO OBINNA ADIRI DIALLO 3220001
11/07/2023 11/07/2023 0.75 2,624.13 ##
INTERBANK FROM ME TO ME REF: 55
NG4098138246

NIP TRANSFER NIP FROM ADIRI 1510000

11/07/2023 11/07/2023 20,000 22,624.13 ##
ARINZE EMMANUEL/VIA GTWORLD 09

NIP TRANSFER NIP TRANSFER IFO

2431116
11/07/2023 CHUKWUEMEKA CHIDIMMA JULIET 11/07/2023 5,000 17,624.13 ##
276
INTERBANK BILLS REF: NG4108846948

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO CHUKWUEMEKA 2431116
11/07/2023 11/07/2023 10 17,614.13 ##
CHIDIMMA JULIET INTERBANK BILLS 276
REF: NG4108846948
VALUE ADDED TAX VAT NIP
TRANSFER IFO CHUKWUEMEKA 3220001
11/07/2023 11/07/2023 0.75 17,613.38 ##
CHIDIMMA JULIET INTERBANK BILLS 55
REF: NG4108846948

NIP TRANSFER NIP FROM ADIRI 1510000

11/07/2023 11/07/2023 20,000 37,613.38 ##
ARINZE EMMANUEL/VIA GTWORLD 09

VALUE ADDED TAX VAT NIP

TRANSFER IFO CHRISTOPHER 3220001
11/07/2023 11/07/2023 1.88 37,611.5 ##
ANENECHUKWU NNAMANI INTERBANK 55
FUEL REF: ENG411313944
NIP TRANSFER NIP TRANSFER IFO
CHRISTOPHER ANENECHUKWU 2431116
11/07/2023 11/07/2023 10,000 27,611.5 ##
NNAMANI INTERBANK FUEL REF: 276
ENG411313944
NIP TRANSFER FEES CHARGE NIP
TRANSFER IFO CHRISTOPHER 2431116
11/07/2023 11/07/2023 25 27,586.5 ##
ANENECHUKWU NNAMANI INTERBANK 276
FUEL REF: ENG411313944

NIP TRANSFER NIP TRANSFER IFO

2431116
11/07/2023 VICTOR ESTHER INTERBANK BILLS 11/07/2023 1,000 26,586.5 ##
276
REF: ENG411503951

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 2 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

2431116
11/07/2023 TRANSFER IFO VICTOR ESTHER 11/07/2023 10 26,576.5 ##
276
INTERBANK BILLS REF: ENG411503951

VALUE ADDED TAX VAT NIP

3220001
11/07/2023 TRANSFER IFO VICTOR ESTHER 11/07/2023 0.75 26,575.75 ##
55
INTERBANK BILLS REF: ENG411503951

NIP TRANSFER NIP TRANSFER IFO

2431116
11/07/2023 EKANEM EMEDIONG DAVID 11/07/2023 4,800 21,775.75 ##
276
INTERBANK BILLS REF: ENG411546230

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO EKANEM EMEDIONG 2431116
11/07/2023 11/07/2023 10 21,765.75 ##
DAVID INTERBANK BILLS REF: 276
ENG411546230
VALUE ADDED TAX VAT NIP
TRANSFER IFO EKANEM EMEDIONG 3220001
11/07/2023 11/07/2023 0.75 21,765 ##
DAVID INTERBANK BILLS REF: 55
ENG411546230
NIP TRANSFER FEES CHARGE NIP
TRANSFER IFO OGIDAN SAMUEL 2431116
11/07/2023 11/07/2023 10 21,755 ##
BAYODE INTERBANK GRAB REF: 276
ENG411838234
VALUE ADDED TAX VAT NIP
TRANSFER IFO OGIDAN SAMUEL 3220001
11/07/2023 11/07/2023 0.75 21,754.25 ##
BAYODE INTERBANK GRAB REF: 55
ENG411838234

NIP TRANSFER NIP TRANSFER IFO

2431116
11/07/2023 OGIDAN SAMUEL BAYODE INTERBANK 11/07/2023 5,000 16,754.25 ##
276
GRAB REF: ENG411838234

ELECTRONIC MONEY TRANSFER LEVY

11/07/2023 11/07/2023 100 16,654.25 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP TRANSFER IFO

2431116
12/07/2023 SUNDAY OGUNMOLA INTERBANK 12/07/2023 1,000 15,654.25 ##
276
BILLS REF: ENG412209901

NIP TRANSFER FEES CHARGE NIP

2431116
12/07/2023 TRANSFER IFO SUNDAY OGUNMOLA 12/07/2023 10 15,644.25 ##
276
INTERBANK BILLS REF: ENG412209901

VALUE ADDED TAX VAT NIP

3220001
12/07/2023 TRANSFER IFO SUNDAY OGUNMOLA 12/07/2023 0.75 15,643.5 ##
55
INTERBANK BILLS REF: ENG412209901

NIP TRANSFER NIP TRANSFER IFO

2431116
12/07/2023 NWACHUKWU ALBERT AZUBIKE 12/07/2023 7,000 8,643.5 ##
276
INTERBANK BILLS REF: ENG412255384

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 3 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NWACHUKWU ALBERT 2431116
12/07/2023 12/07/2023 25 8,618.5 ##
AZUBIKE INTERBANK BILLS REF: 276
ENG412255384
VALUE ADDED TAX VAT NIP
TRANSFER IFO NWACHUKWU ALBERT 3220001
12/07/2023 12/07/2023 1.88 8,616.62 ##
AZUBIKE INTERBANK BILLS REF: 55
ENG412255384

NIP TRANSFER NIP TRANSFER IFO

2431116
12/07/2023 OLUBUSAYO EMMANUEL ADEDIRAN 12/07/2023 1,000 7,616.62 ##
276
INTERBANK BILLS REF: ENG412265026

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OLUBUSAYO 2431116
12/07/2023 12/07/2023 10 7,606.62 ##
EMMANUEL ADEDIRAN INTERBANK 276
BILLS REF: ENG412265026
VALUE ADDED TAX VAT NIP
TRANSFER IFO OLUBUSAYO 3220001
12/07/2023 12/07/2023 0.75 7,605.87 ##
EMMANUEL ADEDIRAN INTERBANK 55
BILLS REF: ENG412265026

NIP TRANSFER NIP FROM OKORO

1510000
12/07/2023 MADUKA/MOBILE/UNION TRANSFER 12/07/2023 50,000 57,605.87 ##
09
FROM OKORO MADUKA - NA

ATM CASH WITHDRAWAL (ON-US)

0017230
12/07/2023 ATM CASH W-ENG LA MMIA IKEJA 12/07/2023 1,000 56,605.87 ##
71205
LAGOS LANG

E-PAYMENT/TRANSFER (ROU) E-
3071264
12/07/2023 PAYMENT/-OPAY DIGITAL SERVICES 12/07/2023 12,650 43,955.87 ##
23780
LIMITED LA LANG

NIP TRANSFER NIP TRANSFER IFO

2431116
12/07/2023 CHIJIOKE IGWENAGU INTERBANK 12/07/2023 30,000 13,955.87 ##
276
BILLS REF: ENG412667226

NIP TRANSFER FEES CHARGE NIP

2431116
12/07/2023 TRANSFER IFO CHIJIOKE IGWENAGU 12/07/2023 25 13,930.87 ##
276
INTERBANK BILLS REF: ENG412667226

VALUE ADDED TAX VAT NIP

3220001
12/07/2023 TRANSFER IFO CHIJIOKE IGWENAGU 12/07/2023 1.88 13,928.99 ##
55
INTERBANK BILLS REF: ENG412667226

NIP TRANSFER NIP FROM OKORO

1510000
12/07/2023 MADUKA/MOBILE/UNION TRANSFER 12/07/2023 596,000 609,928.99 ##
09
FROM OKORO MADUKA - NA

NIP TRANSFER NIP TRANSFER IFO

2431116
12/07/2023 KELLY OSE IYOBHEBHE INTERBANK 12/07/2023 50,000 559,928.99 ##
276
BILLS REF: ENG413164842

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 4 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO KELLY OSE 2431116
12/07/2023 12/07/2023 25 559,903.99 ##
IYOBHEBHE INTERBANK BILLS REF: 276
ENG413164842
VALUE ADDED TAX VAT NIP
TRANSFER IFO KELLY OSE 3220001
12/07/2023 12/07/2023 1.88 559,902.11 ##
IYOBHEBHE INTERBANK BILLS REF: 55
ENG413164842

ELECTRONIC MONEY TRANSFER LEVY

12/07/2023 12/07/2023 100 559,802.11 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP TRANSFER IFO

2431116
13/07/2023 KINGSLEY CHIKE EZISSI INTERBANK 13/07/2023 10,700 549,102.11 ##
276
BILLS REF: ENG417145730

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO KINGSLEY CHIKE 2431116
13/07/2023 13/07/2023 25 549,077.11 ##
EZISSI INTERBANK BILLS REF: 276
ENG417145730
VALUE ADDED TAX VAT NIP
TRANSFER IFO KINGSLEY CHIKE 3220001
13/07/2023 13/07/2023 1.88 549,075.23 ##
EZISSI INTERBANK BILLS REF: 55
ENG417145730

NIP TRANSFER NIP TRANSFER IFO

2431116
13/07/2023 KINGSLEY CHIKE EZISSI INTERBANK 13/07/2023 96,300 452,775.23 ##
276
BILLS REF: ENG417153051

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO KINGSLEY CHIKE 2431116
13/07/2023 13/07/2023 50 452,725.23 ##
EZISSI INTERBANK BILLS REF: 276
ENG417153051
VALUE ADDED TAX VAT NIP
TRANSFER IFO KINGSLEY CHIKE 3220001
13/07/2023 13/07/2023 3.75 452,721.48 ##
EZISSI INTERBANK BILLS REF: 55
ENG417153051

NIP TRANSFER NIP TRANSFER IFO

2431116
17/07/2023 FRANCISCA CHIKODLI ONYENUFORO 15/07/2023 212,000 240,721.48 ##
276
INTERBANK BILLS REF: ENG421660069

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO FRANCISCA CHIKODLI 2431116
17/07/2023 15/07/2023 50 240,671.48 ##
ONYENUFORO INTERBANK BILLS REF: 276
ENG421660069
VALUE ADDED TAX VAT NIP
TRANSFER IFO FRANCISCA CHIKODLI 3220001
17/07/2023 15/07/2023 3.75 240,667.73 ##
ONYENUFORO INTERBANK BILLS REF: 55
ENG421660069

NIP TRANSFER NIP TRANSFER IFO

2431116
17/07/2023 JOY IHUNANYA CHIMUANYA 15/07/2023 76,000 164,667.73 ##
276
INTERBANK BILLS REF: ENG422652968

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 5 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO JOY IHUNANYA 2431116
17/07/2023 15/07/2023 50 164,617.73 ##
CHIMUANYA INTERBANK BILLS REF: 276
ENG422652968
VALUE ADDED TAX VAT NIP
TRANSFER IFO JOY IHUNANYA 3220001
17/07/2023 15/07/2023 3.75 164,613.98 ##
CHIMUANYA INTERBANK BILLS REF: 55
ENG422652968

NIP TRANSFER NIP TRANSFER IFO

2431116
17/07/2023 BONAVICVERA VENTURE INTERBANK 16/07/2023 8,250 156,363.98 ##
276
BILLS REF: ENG423431478

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO BONAVICVERA 2431116
17/07/2023 16/07/2023 25 156,338.98 ##
VENTURE INTERBANK BILLS REF: 276
ENG423431478
VALUE ADDED TAX VAT NIP
TRANSFER IFO BONAVICVERA 3220001
17/07/2023 16/07/2023 1.88 156,337.1 ##
VENTURE INTERBANK BILLS REF: 55
ENG423431478

NIP TRANSFER NIP TRANSFER IFO

2431116
19/07/2023 KELLY OSE IYOBHEBHE INTERBANK 19/07/2023 10,000 146,337.1 ##
276
BILLS REF: ENG430641626

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO KELLY OSE 2431116
19/07/2023 19/07/2023 25 146,312.1 ##
IYOBHEBHE INTERBANK BILLS REF: 276
ENG430641626
VALUE ADDED TAX VAT NIP
TRANSFER IFO KELLY OSE 3220001
19/07/2023 19/07/2023 1.88 146,310.22 ##
IYOBHEBHE INTERBANK BILLS REF: 55
ENG430641626

NIP TRANSFER NIP TRANSFER IFO

2431116
19/07/2023 UGWOKE EVELYN IJEOMA INTERBANK 19/07/2023 53,000 93,310.22 ##
276
BILLS REF: ENG430981211

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO UGWOKE EVELYN 2431116
19/07/2023 19/07/2023 50 93,260.22 ##
IJEOMA INTERBANK BILLS REF: 276
ENG430981211
VALUE ADDED TAX VAT NIP
TRANSFER IFO UGWOKE EVELYN 3220001
19/07/2023 19/07/2023 3.75 93,256.47 ##
IJEOMA INTERBANK BILLS REF: 55
ENG430981211
NIP TRANSFER NIP FROM
NNAYEREUGO MBABIE/TRANSFER 1510000
20/07/2023 20/07/2023 2,000,000 2,093,256.47 ##
FROM NNAYEREUGO MBABIE TO ADIRI 09
OBINNA DIALLO
NIP TRANSFER NIP FROM
NNAYEREUGO MBABIE/TRANSFER 1510000
20/07/2023 20/07/2023 200,000 2,293,256.47 ##
FROM NNAYEREUGO MBABIE TO ADIRI 09
OBINNA DIALLO

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 6 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER NIP FROM PROMISE 1510000

20/07/2023 20/07/2023 871,560 3,164,816.47 ##
OGECHUKWU UCHECHUKWU/ 09

NIP TRANSFER NIP TRANSFER IFO

2431116
20/07/2023 KELLY OSE IYOBHEBHE INTERBANK 20/07/2023 620,000 2,544,816.47 ##
276
BILLS REF: ENG433837283

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO KELLY OSE 2431116
20/07/2023 20/07/2023 50 2,544,766.47 ##
IYOBHEBHE INTERBANK BILLS REF: 276
ENG433837283
VALUE ADDED TAX VAT NIP
TRANSFER IFO KELLY OSE 3220001
20/07/2023 20/07/2023 3.75 2,544,762.72 ##
IYOBHEBHE INTERBANK BILLS REF: 55
ENG433837283

NIP TRANSFER NIP TRANSFER IFO

2431116
20/07/2023 OKWANDU CHUKWUEMEKA UGONNA 20/07/2023 100,000 2,444,762.72 ##
276
INTERBANK BILLS REF: ENG433970764

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OKWANDU 2431116
20/07/2023 20/07/2023 50 2,444,712.72 ##
CHUKWUEMEKA UGONNA INTERBANK 276
BILLS REF: ENG433970764
VALUE ADDED TAX VAT NIP
TRANSFER IFO OKWANDU 3220001
20/07/2023 20/07/2023 3.75 2,444,708.97 ##
CHUKWUEMEKA UGONNA INTERBANK 55
BILLS REF: ENG433970764

NIP TRANSFER NIP TRANSFER IFO

2431116
20/07/2023 AFC NWANYI NNEWI LTD INTERBANK 20/07/2023 28,000 2,416,708.97 ##
276
BILLS REF: ENG434912962

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO AFC NWANYI NNEWI 2431116
20/07/2023 20/07/2023 25 2,416,683.97 ##
LTD INTERBANK BILLS REF: 276
ENG434912962
VALUE ADDED TAX VAT NIP
TRANSFER IFO AFC NWANYI NNEWI 3220001
20/07/2023 20/07/2023 1.88 2,416,682.09 ##
LTD INTERBANK BILLS REF: 55
ENG434912962

NIP TRANSFER NIP TRANSFER IFO

2431116
20/07/2023 OJIMADU JANE CHINYERE INTERBANK 20/07/2023 20,000 2,396,682.09 ##
276
BILLS REF: ENG436215855

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OJIMADU JANE 2431116
20/07/2023 20/07/2023 25 2,396,657.09 ##
CHINYERE INTERBANK BILLS REF: 276
ENG436215855
VALUE ADDED TAX VAT NIP
TRANSFER IFO OJIMADU JANE 3220001
20/07/2023 20/07/2023 1.88 2,396,655.21 ##
CHINYERE INTERBANK BILLS REF: 55
ENG436215855

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 7 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER NIP TRANSFER IFO

2431116
21/07/2023 OC CABIN CO LTD INTERBANK BILLS 21/07/2023 800,000 1,596,655.21 ##
276
REF: ENG437074857

NIP TRANSFER FEES CHARGE NIP

2431116
21/07/2023 TRANSFER IFO OC CABIN CO LTD 21/07/2023 50 1,596,605.21 ##
276
INTERBANK BILLS REF: ENG437074857

VALUE ADDED TAX VAT NIP

3220001
21/07/2023 TRANSFER IFO OC CABIN CO LTD 21/07/2023 3.75 1,596,601.46 ##
55
INTERBANK BILLS REF: ENG437074857

NIP TRANSFER NIP FROM OLISA

1510000
21/07/2023 OKECHUKWU IGBOANUGO/ONB TRF 21/07/2023 400,000 1,996,601.46 ##
09
FROM OLISA OKEC 0461 FBP

NIP TRANSFER NIP TRANSFER IFO

2431116
21/07/2023 CHIBUEZE PERPETUAL OBIAGELI 21/07/2023 30,000 1,966,601.46 ##
276
INTERBANK BILLS REF: ENG438677141

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO CHIBUEZE PERPETUAL 2431116
21/07/2023 21/07/2023 25 1,966,576.46 ##
OBIAGELI INTERBANK BILLS REF: 276
ENG438677141
VALUE ADDED TAX VAT NIP
TRANSFER IFO CHIBUEZE PERPETUAL 3220001
21/07/2023 21/07/2023 1.88 1,966,574.58 ##
OBIAGELI INTERBANK BILLS REF: 55
ENG438677141

ELECTRONIC MONEY TRANSFER LEVY

21/07/2023 21/07/2023 200 1,966,374.58 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP FROM OLISA

1510000
24/07/2023 OKECHUKWU IGBOANUGO/ONB TRF 22/07/2023 894,800 2,861,174.58 ##
09
FROM OLISA OKEC 0461 FBP

NIP TRANSFER NIP TRANSFER IFO

2431116
24/07/2023 OFOMA CHIMEZIE CHRIS INTERBANK 22/07/2023 100,000 2,761,174.58 ##
276
BILLS REF: ENG439430012

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OFOMA CHIMEZIE 2431116
24/07/2023 22/07/2023 50 2,761,124.58 ##
CHRIS INTERBANK BILLS REF: 276
ENG439430012
VALUE ADDED TAX VAT NIP
TRANSFER IFO OFOMA CHIMEZIE 3220001
24/07/2023 22/07/2023 3.75 2,761,120.83 ##
CHRIS INTERBANK BILLS REF: 55
ENG439430012

NIP TRANSFER NIP TRANSFER IFO

2431116
24/07/2023 CHUKWUEMEKA CHIDIMMA JULIET 22/07/2023 10,000 2,751,120.83 ##
276
INTERBANK BILLS REF: ENG439885999

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 8 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO CHUKWUEMEKA 2431116
24/07/2023 22/07/2023 25 2,751,095.83 ##
CHIDIMMA JULIET INTERBANK BILLS 276
REF: ENG439885999
VALUE ADDED TAX VAT NIP
TRANSFER IFO CHUKWUEMEKA 3220001
24/07/2023 22/07/2023 1.88 2,751,093.95 ##
CHIDIMMA JULIET INTERBANK BILLS 55
REF: ENG439885999

NIP TRANSFER NIP FROM AGHA

1510000
24/07/2023 HENRY CHINEDU/ONB TRF FROM 23/07/2023 50,000 2,801,093.95 ##
09
AGHA HENRY 3899 FBP

NIP TRANSFER NIP TRANSFER IFO

2431116
24/07/2023 JOY IHUNANYA CHIMUANYA 24/07/2023 60,000 2,741,093.95 ##
276
INTERBANK BILLS REF: ENG444996553

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO JOY IHUNANYA 2431116
24/07/2023 24/07/2023 50 2,741,043.95 ##
CHIMUANYA INTERBANK BILLS REF: 276
ENG444996553
VALUE ADDED TAX VAT NIP
TRANSFER IFO JOY IHUNANYA 3220001
24/07/2023 24/07/2023 3.75 2,741,040.2 ##
CHIMUANYA INTERBANK BILLS REF: 55
ENG444996553

ELECTRONIC MONEY TRANSFER LEVY

24/07/2023 24/07/2023 100 2,740,940.2 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP FROM ADIRI 1510000

25/07/2023 25/07/2023 756,000 3,496,940.2 ##
ARINZE EMMANUEL/VIA GTWORLD 09

ELECTRONIC MONEY TRANSFER LEVY

25/07/2023 25/07/2023 50 3,496,890.2 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP TRANSFER IFO

2431116
26/07/2023 NNACHOR DENNIS EKENE INTERBANK 26/07/2023 345,000 3,151,890.2 ##
276
BILLS REF: ENG452018555

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
26/07/2023 26/07/2023 50 3,151,840.2 ##
EKENE INTERBANK BILLS REF: 276
ENG452018555
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
26/07/2023 26/07/2023 3.75 3,151,836.45 ##
EKENE INTERBANK BILLS REF: 55
ENG452018555

ETRANZACT PAYMENT ETRANZACT

0009863
26/07/2023 -000986300230;NXG :TRFFRM 26/07/2023 250,000 3,401,836.45 ##
00230
NNABUIKE CHUKWU

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 9 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER NIP TRANSFER IFO

2431116
26/07/2023 IBEKILO CHINONSO PETER 26/07/2023 300,000 3,101,836.45 ##
276
INTERBANK BILLS REF: ENG454663232

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO IBEKILO CHINONSO 2431116
26/07/2023 26/07/2023 50 3,101,786.45 ##
PETER INTERBANK BILLS REF: 276
ENG454663232
VALUE ADDED TAX VAT NIP
TRANSFER IFO IBEKILO CHINONSO 3220001
26/07/2023 26/07/2023 3.75 3,101,782.7 ##
PETER INTERBANK BILLS REF: 55
ENG454663232

NIP TRANSFER NIP TRANSFER IFO

2431116
26/07/2023 IBEKILO CHINONSO PETER 26/07/2023 300,000 2,801,782.7 ##
276
INTERBANK BILLS REF: ENG454685697

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO IBEKILO CHINONSO 2431116
26/07/2023 26/07/2023 50 2,801,732.7 ##
PETER INTERBANK BILLS REF: 276
ENG454685697
VALUE ADDED TAX VAT NIP
TRANSFER IFO IBEKILO CHINONSO 3220001
26/07/2023 26/07/2023 3.75 2,801,728.95 ##
PETER INTERBANK BILLS REF: 55
ENG454685697

NIP TRANSFER NIP TRANSFER IFO

2431116
26/07/2023 IBEKILO CHINONSO PETER 26/07/2023 60,000 2,741,728.95 ##
276
INTERBANK BILLS REF: ENG454717690

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO IBEKILO CHINONSO 2431116
26/07/2023 26/07/2023 50 2,741,678.95 ##
PETER INTERBANK BILLS REF: 276
ENG454717690
VALUE ADDED TAX VAT NIP
TRANSFER IFO IBEKILO CHINONSO 3220001
26/07/2023 26/07/2023 3.75 2,741,675.2 ##
PETER INTERBANK BILLS REF: 55
ENG454717690

ELECTRONIC MONEY TRANSFER LEVY

26/07/2023 26/07/2023 50 2,741,625.2 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP TRANSFER IFO

2431116
27/07/2023 NNACHOR DENNIS EKENE INTERBANK 27/07/2023 57,500 2,684,125.2 ##
276
BILLS REF: ENG456663188

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
27/07/2023 27/07/2023 50 2,684,075.2 ##
EKENE INTERBANK BILLS REF: 276
ENG456663188
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
27/07/2023 27/07/2023 3.75 2,684,071.45 ##
EKENE INTERBANK BILLS REF: 55
ENG456663188

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 10 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER NIP TRANSFER IFO

2431116
27/07/2023 EHIS AIYEGBENI INTERBANK BILLS 28/07/2023 20,000 2,664,071.45 ##
276
REF: ENG459892362

NIP TRANSFER FEES CHARGE NIP

2431116
27/07/2023 TRANSFER IFO EHIS AIYEGBENI 28/07/2023 25 2,664,046.45 ##
276
INTERBANK BILLS REF: ENG459892362

VALUE ADDED TAX VAT NIP

3220001
27/07/2023 TRANSFER IFO EHIS AIYEGBENI 28/07/2023 1.88 2,664,044.57 ##
55
INTERBANK BILLS REF: ENG459892362

NIP TRANSFER NIP FROM ABC 1510000

28/07/2023 28/07/2023 6,600,000 9,264,044.57 ##
ENTERTAINMENT/VIA GTWORLD 09

NIP TRANSFER NIP TRANSFER IFO

2431116
28/07/2023 NNACHOR DENNIS EKENE INTERBANK 28/07/2023 575,000 8,689,044.57 ##
276
BILLS REF: ENG460867464

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
28/07/2023 28/07/2023 50 8,688,994.57 ##
EKENE INTERBANK BILLS REF: 276
ENG460867464
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
28/07/2023 28/07/2023 3.75 8,688,990.82 ##
EKENE INTERBANK BILLS REF: 55
ENG460867464
NIP TRANSFER FEES CHARGE NIP
TRANSFER IFO ESTHER CHIAMAKA 2431116
28/07/2023 28/07/2023 50 8,688,940.82 ##
OKORO INTERBANK BILLS REF: 276
ENG463290769
VALUE ADDED TAX VAT NIP
TRANSFER IFO ESTHER CHIAMAKA 3220001
28/07/2023 28/07/2023 3.75 8,688,937.07 ##
OKORO INTERBANK BILLS REF: 55
ENG463290769

NIP TRANSFER NIP TRANSFER IFO

2431116
28/07/2023 ESTHER CHIAMAKA OKORO 28/07/2023 57,000 8,631,937.07 ##
276
INTERBANK BILLS REF: ENG463290769

ELECTRONIC MONEY TRANSFER LEVY

28/07/2023 28/07/2023 50 8,631,887.07 ##
ELECTRONIC MONEY TRANSFER LEVY

SMS CHARGE 46 SMS CHARGE AND

28/07/2023 VAT FOR 26TH JUN 2023 - 27TH JUL 29/07/2023 197.8 8,631,689.27 ##
2023

NIP TRANSFER NIP FROM OLISA

1510000
31/07/2023 OKECHUKWU IGBOANUGO/ONB TRF 30/07/2023 863,140 9,494,829.27 ##
09
FROM OLISA OKEC 0461 FBP

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 11 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER NIP TRANSFER IFO

2431116
31/07/2023 ILODUBA TOCHUKWU JOEMARTINS 31/07/2023 700,000 8,794,829.27 ##
276
INTERBANK BILLS REF: ENG470435044

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ILODUBA TOCHUKWU 2431116
31/07/2023 31/07/2023 50 8,794,779.27 ##
JOEMARTINS INTERBANK BILLS REF: 276
ENG470435044
VALUE ADDED TAX VAT NIP
TRANSFER IFO ILODUBA TOCHUKWU 3220001
31/07/2023 31/07/2023 3.75 8,794,775.52 ##
JOEMARTINS INTERBANK BILLS REF: 55
ENG470435044

NIP TRANSFER NIP TRANSFER IFO

2431116
31/07/2023 AFC NWANYI NNEWI LTD INTERBANK 31/07/2023 74,000 8,720,775.52 ##
276
BILLS REF: ENG471079813

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO AFC NWANYI NNEWI 2431116
31/07/2023 31/07/2023 50 8,720,725.52 ##
LTD INTERBANK BILLS REF: 276
ENG471079813
VALUE ADDED TAX VAT NIP
TRANSFER IFO AFC NWANYI NNEWI 3220001
31/07/2023 31/07/2023 3.75 8,720,721.77 ##
LTD INTERBANK BILLS REF: 55
ENG471079813

NIP TRANSFER NIP FROM ADIRI 1510000

31/07/2023 31/07/2023 1,253,000 9,973,721.77 ##
ARINZE EMMANUEL/VIA GTWORLD 09

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
31/07/2023 31/07/2023 50 9,973,671.77 ##
EKENE INTERBANK BILLS REF: 276
ENG472202931
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
31/07/2023 31/07/2023 3.75 9,973,668.02 ##
EKENE INTERBANK BILLS REF: 55
ENG472202931

NIP TRANSFER NIP TRANSFER IFO

2431116
31/07/2023 NNACHOR DENNIS EKENE INTERBANK 31/07/2023 131,000 9,842,668.02 ##
276
BILLS REF: ENG472202931

NIP TRANSFER NIP TRANSFER IFO

2431116
01/08/2023 NNACHOR DENNIS EKENE INTERBANK 01/08/2023 100,000 9,742,668.02 ##
276
BILLS REF: ENG473977971

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
01/08/2023 01/08/2023 50 9,742,618.02 ##
EKENE INTERBANK BILLS REF: 276
ENG473977971
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
01/08/2023 01/08/2023 3.75 9,742,614.27 ##
EKENE INTERBANK BILLS REF: 55
ENG473977971

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 12 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER NIP TRANSFER IFO

2431116
01/08/2023 ADIRI OLUCHUKWU RUTH INTERBANK 01/08/2023 50,000 9,692,614.27 ##
276
BILLS REF: ENG474038774

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ADIRI OLUCHUKWU 2431116
01/08/2023 01/08/2023 25 9,692,589.27 ##
RUTH INTERBANK BILLS REF: 276
ENG474038774
VALUE ADDED TAX VAT NIP
TRANSFER IFO ADIRI OLUCHUKWU 3220001
01/08/2023 01/08/2023 1.88 9,692,587.39 ##
RUTH INTERBANK BILLS REF: 55
ENG474038774

NIP TRANSFER NIP TRANSFER IFO

2431116
01/08/2023 CHIAMAKA EZEMONYE INTERBANK 01/08/2023 25,000 9,667,587.39 ##
276
BILLS REF: ENG474039863

NIP TRANSFER FEES CHARGE NIP

2431116
01/08/2023 TRANSFER IFO CHIAMAKA EZEMONYE 01/08/2023 25 9,667,562.39 ##
276
INTERBANK BILLS REF: ENG474039863

VALUE ADDED TAX VAT NIP

3220001
01/08/2023 TRANSFER IFO CHIAMAKA EZEMONYE 01/08/2023 1.88 9,667,560.51 ##
55
INTERBANK BILLS REF: ENG474039863

NIP TRANSFER NIP TRANSFER IFO

2431116
02/08/2023 OBINNA JOSEPH AZUBUIKE 02/08/2023 231,000 9,436,560.51 ##
276
INTERBANK BILLS REF: ENG478674449

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OBINNA JOSEPH 2431116
02/08/2023 02/08/2023 50 9,436,510.51 ##
AZUBUIKE INTERBANK BILLS REF: 276
ENG478674449
VALUE ADDED TAX VAT NIP
TRANSFER IFO OBINNA JOSEPH 3220001
02/08/2023 02/08/2023 3.75 9,436,506.76 ##
AZUBUIKE INTERBANK BILLS REF: 55
ENG478674449

NIP TRANSFER NIP TRANSFER IFO

2431116
02/08/2023 ANYAUWA EBERE ELIZABETH 02/08/2023 27,000 9,409,506.76 ##
276
INTERBANK BILLS REF: ENG480492180

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ANYAUWA EBERE 2431116
02/08/2023 02/08/2023 25 9,409,481.76 ##
ELIZABETH INTERBANK BILLS REF: 276
ENG480492180
VALUE ADDED TAX VAT NIP
TRANSFER IFO ANYAUWA EBERE 3220001
02/08/2023 02/08/2023 1.88 9,409,479.88 ##
ELIZABETH INTERBANK BILLS REF: 55
ENG480492180

NIP TRANSFER NIP TRANSFER IFO

2431116
02/08/2023 SUNNY EKENE NWADIGO INTERBANK 02/08/2023 27,000 9,382,479.88 ##
276
BILLS REF: ENG480698037

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 13 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO SUNNY EKENE 2431116
02/08/2023 02/08/2023 25 9,382,454.88 ##
NWADIGO INTERBANK BILLS REF: 276
ENG480698037
VALUE ADDED TAX VAT NIP
TRANSFER IFO SUNNY EKENE 3220001
02/08/2023 02/08/2023 1.88 9,382,453 ##
NWADIGO INTERBANK BILLS REF: 55
ENG480698037

ELECTRONIC MONEY TRANSFER LEVY

02/08/2023 02/08/2023 100 9,382,353 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP TRANSFER IFO

2431116
04/08/2023 AUGUSTINE ONYEKACHI OKEREKE 04/08/2023 59,000 9,323,353 ##
276
INTERBANK BILLS REF: ENG487545530

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO AUGUSTINE 2431116
04/08/2023 04/08/2023 50 9,323,303 ##
ONYEKACHI OKEREKE INTERBANK 276
BILLS REF: ENG487545530
VALUE ADDED TAX VAT NIP
TRANSFER IFO AUGUSTINE 3220001
04/08/2023 04/08/2023 3.75 9,323,299.25 ##
ONYEKACHI OKEREKE INTERBANK 55
BILLS REF: ENG487545530

NIP TRANSFER NIP TRANSFER IFO

2431116
04/08/2023 JOY IHUNANYA CHIMUANYA 04/08/2023 27,000 9,296,299.25 ##
276
INTERBANK BILLS REF: ENG489194439

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO JOY IHUNANYA 2431116
04/08/2023 04/08/2023 25 9,296,274.25 ##
CHIMUANYA INTERBANK BILLS REF: 276
ENG489194439
VALUE ADDED TAX VAT NIP
TRANSFER IFO JOY IHUNANYA 3220001
04/08/2023 04/08/2023 1.88 9,296,272.37 ##
CHIMUANYA INTERBANK BILLS REF: 55
ENG489194439

NIP TRANSFER NIP TRANSFER IFO

2431116
07/08/2023 JOY IHUNANYA CHIMUANYA 06/08/2023 87,000 9,209,272.37 ##
276
INTERBANK BILLS REF: ENG493881943

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO JOY IHUNANYA 2431116
07/08/2023 06/08/2023 50 9,209,222.37 ##
CHIMUANYA INTERBANK BILLS REF: 276
ENG493881943
VALUE ADDED TAX VAT NIP
TRANSFER IFO JOY IHUNANYA 3220001
07/08/2023 06/08/2023 3.75 9,209,218.62 ##
CHIMUANYA INTERBANK BILLS REF: 55
ENG493881943

NIP TRANSFER NIP TRANSFER IFO

2431116
08/08/2023 OBINNA JOSEPH AZUBUIKE 08/08/2023 99,000 9,110,218.62 ##
276
INTERBANK BILLS REF: ENG497913667

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 14 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OBINNA JOSEPH 2431116
08/08/2023 08/08/2023 50 9,110,168.62 ##
AZUBUIKE INTERBANK BILLS REF: 276
ENG497913667
VALUE ADDED TAX VAT NIP
TRANSFER IFO OBINNA JOSEPH 3220001
08/08/2023 08/08/2023 3.75 9,110,164.87 ##
AZUBUIKE INTERBANK BILLS REF: 55
ENG497913667
NIP TRANSFER FEES CHARGE NIP
TRANSFER IFO NNACHOR DENNIS 2431116
09/08/2023 09/08/2023 25 9,110,139.87 ##
EKENE INTERBANK BILLS REF: 276
ENG500460636
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
09/08/2023 09/08/2023 1.88 9,110,137.99 ##
EKENE INTERBANK BILLS REF: 55
ENG500460636

NIP TRANSFER NIP TRANSFER IFO

2431116
09/08/2023 NNACHOR DENNIS EKENE INTERBANK 09/08/2023 47,000 9,063,137.99 ##
276
BILLS REF: ENG500460636

NIP TRANSFER NIP TRANSFER IFO

2431116
09/08/2023 SUNNY EKENE NWADIGO INTERBANK 09/08/2023 59,000 9,004,137.99 ##
276
BILLS REF: ENG501717073

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO SUNNY EKENE 2431116
09/08/2023 09/08/2023 50 9,004,087.99 ##
NWADIGO INTERBANK BILLS REF: 276
ENG501717073
VALUE ADDED TAX VAT NIP
TRANSFER IFO SUNNY EKENE 3220001
09/08/2023 09/08/2023 3.75 9,004,084.24 ##
NWADIGO INTERBANK BILLS REF: 55
ENG501717073

NIP TRANSFER NIP FROM ADIRI 1510000

09/08/2023 09/08/2023 219,000 9,223,084.24 ##
ARINZE EMMANUEL/VIA GTWORLD 09

NIP TRANSFER NIP FROM OLISA

1510000
10/08/2023 OKECHUKWU IGBOANUGO/ONB TRF 10/08/2023 437,090 9,660,174.24 ##
09
FROM OLISA OKEC 0461 FBP

NIP TRANSFER NIP TRANSFER IFO

2431116
10/08/2023 NNACHOR DENNIS EKENE INTERBANK 10/08/2023 59,000 9,601,174.24 ##
276
BILLS REF: ENG503517667

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
10/08/2023 10/08/2023 50 9,601,124.24 ##
EKENE INTERBANK BILLS REF: 276
ENG503517667
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
10/08/2023 10/08/2023 3.75 9,601,120.49 ##
EKENE INTERBANK BILLS REF: 55
ENG503517667

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 15 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER NIP TRANSFER IFO

2431116
11/08/2023 ADIRI IFEANYICHUKWU STEPHEN 11/08/2023 600,000 9,001,120.49 ##
276
INTERBANK BILLS REF: ENG506529755

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ADIRI IFEANYICHUKWU 2431116
11/08/2023 11/08/2023 50 9,001,070.49 ##
STEPHEN INTERBANK BILLS REF: 276
ENG506529755
VALUE ADDED TAX VAT NIP
TRANSFER IFO ADIRI IFEANYICHUKWU 3220001
11/08/2023 11/08/2023 3.75 9,001,066.74 ##
STEPHEN INTERBANK BILLS REF: 55
ENG506529755
VALUE ADDED TAX
RVSLREFB63WYJE232230007: VAT NIP 2431116
11/08/2023 11/08/2023 -3.75 9,001,070.49 ##
TRANSFER IFO ADIRI IFEANYICHUKWU 276
STEPHEN INTERBANK BILLS REF: ENG
NIP TRANSFER
RVSLREFB63WYJE232230002: NIP 2431116
11/08/2023 11/08/2023 -600,000 9,601,070.49 ##
TRANSFER IFO ADIRI IFEANYICHUKWU 276
STEPHEN INTERBANK BILLS REF:
NIP TRANSFER FEES
RVSLREFB63WYJE232230004: CHARGE 2431116
11/08/2023 11/08/2023 -50 9,601,120.49 ##
NIP TRANSFER IFO ADIRI 276
IFEANYICHUKWU STEPHEN

NIP TRANSFER NIP TRANSFER IFO

2431116
14/08/2023 NNACHOR DENNIS EKENE INTERBANK 12/08/2023 30,000 9,571,120.49 ##
276
BILLS REF: ENG509277956

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
14/08/2023 12/08/2023 25 9,571,095.49 ##
EKENE INTERBANK BILLS REF: 276
ENG509277956
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
14/08/2023 12/08/2023 1.88 9,571,093.61 ##
EKENE INTERBANK BILLS REF: 55
ENG509277956

NIP TRANSFER NIP TRANSFER IFO

2431116
14/08/2023 IFEANYICHUKWU STEPHEN ADIRI 12/08/2023 400,000 9,171,093.61 ##
276
INTERBANK BILLS REF: ENG509346804

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO IFEANYICHUKWU 2431116
14/08/2023 12/08/2023 50 9,171,043.61 ##
STEPHEN ADIRI INTERBANK BILLS 276
REF: ENG509346804
VALUE ADDED TAX VAT NIP
TRANSFER IFO IFEANYICHUKWU 3220001
14/08/2023 12/08/2023 3.75 9,171,039.86 ##
STEPHEN ADIRI INTERBANK BILLS 55
REF: ENG509346804

NIP TRANSFER NIP TRANSFER IFO

2431116
14/08/2023 IFEANYICHUKWU STEPHEN ADIRI 12/08/2023 400,000 8,771,039.86 ##
276
INTERBANK BILLS REF: ENG509727232

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 16 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO IFEANYICHUKWU 2431116
14/08/2023 12/08/2023 50 8,770,989.86 ##
STEPHEN ADIRI INTERBANK BILLS 276
REF: ENG509727232
VALUE ADDED TAX VAT NIP
TRANSFER IFO IFEANYICHUKWU 3220001
14/08/2023 12/08/2023 3.75 8,770,986.11 ##
STEPHEN ADIRI INTERBANK BILLS 55
REF: ENG509727232

NIP TRANSFER NIP TRANSFER IFO

2431116
14/08/2023 JUSTICE EKENE ISILEBO INTERBANK 12/08/2023 15,000 8,755,986.11 ##
276
BILLS REF: ENG509732671

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO JUSTICE EKENE 2431116
14/08/2023 12/08/2023 25 8,755,961.11 ##
ISILEBO INTERBANK BILLS REF: 276
ENG509732671
VALUE ADDED TAX VAT NIP
TRANSFER IFO JUSTICE EKENE 3220001
14/08/2023 12/08/2023 1.88 8,755,959.23 ##
ISILEBO INTERBANK BILLS REF: 55
ENG509732671

NIP TRANSFER NIP TRANSFER IFO

2431116
14/08/2023 WILLIAMS PRINCE INTERBANK BILLS 12/08/2023 60,000 8,695,959.23 ##
276
REF: ENG510047045

NIP TRANSFER FEES CHARGE NIP

2431116
14/08/2023 TRANSFER IFO WILLIAMS PRINCE 12/08/2023 50 8,695,909.23 ##
276
INTERBANK BILLS REF: ENG510047045

VALUE ADDED TAX VAT NIP

3220001
14/08/2023 TRANSFER IFO WILLIAMS PRINCE 12/08/2023 3.75 8,695,905.48 ##
55
INTERBANK BILLS REF: ENG510047045

NIP TRANSFER NIP TRANSFER IFO

2431116
14/08/2023 WILLIAMS PRINCE INTERBANK BILLS 13/08/2023 60,000 8,635,905.48 ##
276
REF: ENG512310094

NIP TRANSFER FEES CHARGE NIP

2431116
14/08/2023 TRANSFER IFO WILLIAMS PRINCE 13/08/2023 50 8,635,855.48 ##
276
INTERBANK BILLS REF: ENG512310094

VALUE ADDED TAX VAT NIP

3220001
14/08/2023 TRANSFER IFO WILLIAMS PRINCE 13/08/2023 3.75 8,635,851.73 ##
55
INTERBANK BILLS REF: ENG512310094

NIP TRANSFER NIP TRANSFER IFO

2431116
14/08/2023 QUEEN OLUCHI ONUEGBU INTERBANK 13/08/2023 252,000 8,383,851.73 ##
276
BILLS REF: ENG512717352

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO QUEEN OLUCHI 2431116
14/08/2023 13/08/2023 50 8,383,801.73 ##
ONUEGBU INTERBANK BILLS REF: 276
ENG512717352

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 17 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

VALUE ADDED TAX VAT NIP

TRANSFER IFO QUEEN OLUCHI 3220001
14/08/2023 13/08/2023 3.75 8,383,797.98 ##
ONUEGBU INTERBANK BILLS REF: 55
ENG512717352

NIP TRANSFER NIP TRANSFER IFO

2431116
14/08/2023 IFEANYICHUKWU STEPHEN ADIRI 14/08/2023 200,000 8,183,797.98 ##
276
INTERBANK BILLS REF: ENG515065064

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO IFEANYICHUKWU 2431116
14/08/2023 14/08/2023 50 8,183,747.98 ##
STEPHEN ADIRI INTERBANK BILLS 276
REF: ENG515065064
VALUE ADDED TAX VAT NIP
TRANSFER IFO IFEANYICHUKWU 3220001
14/08/2023 14/08/2023 3.75 8,183,744.23 ##
STEPHEN ADIRI INTERBANK BILLS 55
REF: ENG515065064

NIP TRANSFER NIP TRANSFER IFO

2431116
15/08/2023 OBINNA JOSEPH AZUBUIKE 15/08/2023 308,000 7,875,744.23 ##
276
INTERBANK BILLS REF: ENG516383490

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OBINNA JOSEPH 2431116
15/08/2023 15/08/2023 50 7,875,694.23 ##
AZUBUIKE INTERBANK BILLS REF: 276
ENG516383490
VALUE ADDED TAX VAT NIP
TRANSFER IFO OBINNA JOSEPH 3220001
15/08/2023 15/08/2023 3.75 7,875,690.48 ##
AZUBUIKE INTERBANK BILLS REF: 55
ENG516383490

ELECTRONIC MONEY TRANSFER LEVY

17/08/2023 17/08/2023 100 7,875,590.48 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP TRANSFER IFO

2431116
18/08/2023 DUNCAN OLISAEMEKA ODETA 18/08/2023 239,000 7,636,590.48 ##
276
INTERBANK BILLS REF: ENG526574781

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO DUNCAN OLISAEMEKA 2431116
18/08/2023 18/08/2023 50 7,636,540.48 ##
ODETA INTERBANK BILLS REF: 276
ENG526574781
VALUE ADDED TAX VAT NIP
TRANSFER IFO DUNCAN OLISAEMEKA 3220001
18/08/2023 18/08/2023 3.75 7,636,536.73 ##
ODETA INTERBANK BILLS REF: 55
ENG526574781

NIP TRANSFER NIP TRANSFER IFO

2431116
21/08/2023 IFEANYICHUKWU STEPHEN ADIRI 19/08/2023 500,000 7,136,536.73 ##
276
INTERBANK BILLS REF: ENG529108875

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO IFEANYICHUKWU 2431116
21/08/2023 19/08/2023 50 7,136,486.73 ##
STEPHEN ADIRI INTERBANK BILLS 276
REF: ENG529108875

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 18 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

VALUE ADDED TAX VAT NIP

TRANSFER IFO IFEANYICHUKWU 3220001
21/08/2023 19/08/2023 3.75 7,136,482.98 ##
STEPHEN ADIRI INTERBANK BILLS 55
REF: ENG529108875

NIP TRANSFER NIP TRANSFER IFO

2431116
21/08/2023 NNACHOR DENNIS EKENE INTERBANK 19/08/2023 400,000 6,736,482.98 ##
276
BILLS REF: ENG529188904

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
21/08/2023 19/08/2023 50 6,736,432.98 ##
EKENE INTERBANK BILLS REF: 276
ENG529188904
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
21/08/2023 19/08/2023 3.75 6,736,429.23 ##
EKENE INTERBANK BILLS REF: 55
ENG529188904

NIP TRANSFER NIP TRANSFER IFO

2431116
21/08/2023 EZISSI KINGSLEY CHIKE INTERBANK 20/08/2023 173,000 6,563,429.23 ##
276
BILLS REF: ENG531879115

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO EZISSI KINGSLEY 2431116
21/08/2023 20/08/2023 50 6,563,379.23 ##
CHIKE INTERBANK BILLS REF: 276
ENG531879115
VALUE ADDED TAX VAT NIP
TRANSFER IFO EZISSI KINGSLEY 3220001
21/08/2023 20/08/2023 3.75 6,563,375.48 ##
CHIKE INTERBANK BILLS REF: 55
ENG531879115
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
21/08/2023 21/08/2023 3.75 6,563,371.73 ##
EKENE INTERBANK BILLS REF: 55
ENG532976290

NIP TRANSFER NIP TRANSFER IFO

2431116
21/08/2023 NNACHOR DENNIS EKENE INTERBANK 21/08/2023 57,000 6,506,371.73 ##
276
BILLS REF: ENG532976290

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
21/08/2023 21/08/2023 50 6,506,321.73 ##
EKENE INTERBANK BILLS REF: 276
ENG532976290

NIP TRANSFER NIP TRANSFER IFO

2431116
21/08/2023 IFEANYICHUKWU STEPHEN ADIRI 21/08/2023 500,000 6,006,321.73 ##
276
INTERBANK BILLS REF: ENG533226403

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO IFEANYICHUKWU 2431116
21/08/2023 21/08/2023 50 6,006,271.73 ##
STEPHEN ADIRI INTERBANK BILLS 276
REF: ENG533226403
VALUE ADDED TAX VAT NIP
TRANSFER IFO IFEANYICHUKWU 3220001
21/08/2023 21/08/2023 3.75 6,006,267.98 ##
STEPHEN ADIRI INTERBANK BILLS 55
REF: ENG533226403

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 19 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER NIP TRANSFER IFO

2431116
21/08/2023 PERPETUAL OBIAGELI CHIBUEZE 21/08/2023 30,000 5,976,267.98 ##
276
INTERBANK BILLS REF: ENG535407620

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO PERPETUAL OBIAGELI 2431116
21/08/2023 21/08/2023 25 5,976,242.98 ##
CHIBUEZE INTERBANK BILLS REF: 276
ENG535407620
VALUE ADDED TAX VAT NIP
TRANSFER IFO PERPETUAL OBIAGELI 3220001
21/08/2023 21/08/2023 1.88 5,976,241.1 ##
CHIBUEZE INTERBANK BILLS REF: 55
ENG535407620

NIP TRANSFER NIP TRANSFER IFO

2431116
21/08/2023 UGONNA KIZITO ADIRI INTERBANK 21/08/2023 30,000 5,946,241.1 ##
276
BILLS REF: ENG535410121

NIP TRANSFER FEES CHARGE NIP

2431116
21/08/2023 TRANSFER IFO UGONNA KIZITO ADIRI 21/08/2023 25 5,946,216.1 ##
276
INTERBANK BILLS REF: ENG535410121

VALUE ADDED TAX VAT NIP

3220001
21/08/2023 TRANSFER IFO UGONNA KIZITO ADIRI 21/08/2023 1.88 5,946,214.22 ##
55
INTERBANK BILLS REF: ENG535410121

NIP TRANSFER NIP TRANSFER IFO

2431116
22/08/2023 NNACHOR DENNIS EKENE INTERBANK 22/08/2023 56,000 5,890,214.22 ##
276
BILLS REF: ENG536054531

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
22/08/2023 22/08/2023 50 5,890,164.22 ##
EKENE INTERBANK BILLS REF: 276
ENG536054531
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
22/08/2023 22/08/2023 3.75 5,890,160.47 ##
EKENE INTERBANK BILLS REF: 55
ENG536054531

ETRANZACT PAYMENT ETRANZACT

0010253
22/08/2023 -001025384335;NXG :TRFFRM GLORIA 22/08/2023 100,000 5,990,160.47 ##
84335
OBIANUJU

ELECTRONIC MONEY TRANSFER LEVY

23/08/2023 23/08/2023 50 5,990,110.47 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP TRANSFER IFO

2431116
24/08/2023 KELLY OSE IYOBHEBHE INTERBANK 24/08/2023 100,000 5,890,110.47 ##
276
BILLS REF: ENG542361107

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO KELLY OSE 2431116
24/08/2023 24/08/2023 50 5,890,060.47 ##
IYOBHEBHE INTERBANK BILLS REF: 276
ENG542361107

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 20 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

VALUE ADDED TAX VAT NIP

TRANSFER IFO KELLY OSE 3220001
24/08/2023 24/08/2023 3.75 5,890,056.72 ##
IYOBHEBHE INTERBANK BILLS REF: 55
ENG542361107

NIP TRANSFER NIP TRANSFER IFO

2431116
25/08/2023 AUGUSTINE ONYEKACHI OKEREKE 25/08/2023 305,000 5,585,056.72 ##
276
INTERBANK BILLS REF: ENG543925072

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO AUGUSTINE 2431116
25/08/2023 25/08/2023 50 5,585,006.72 ##
ONYEKACHI OKEREKE INTERBANK 276
BILLS REF: ENG543925072
VALUE ADDED TAX VAT NIP
TRANSFER IFO AUGUSTINE 3220001
25/08/2023 25/08/2023 3.75 5,585,002.97 ##
ONYEKACHI OKEREKE INTERBANK 55
BILLS REF: ENG543925072

NIP TRANSFER NIP FROM ADIRI 1510000

25/08/2023 25/08/2023 122,000 5,707,002.97 ##
ARINZE EMMANUEL/VIA GTWORLD 09

NIP TRANSFER NIP TRANSFER IFO

2431116
28/08/2023 KELLY OSE IYOBHEBHE INTERBANK 26/08/2023 50,000 5,657,002.97 ##
276
BILLS REF: ENG547579305

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO KELLY OSE 2431116
28/08/2023 26/08/2023 25 5,656,977.97 ##
IYOBHEBHE INTERBANK BILLS REF: 276
ENG547579305
VALUE ADDED TAX VAT NIP
TRANSFER IFO KELLY OSE 3220001
28/08/2023 26/08/2023 1.88 5,656,976.09 ##
IYOBHEBHE INTERBANK BILLS REF: 55
ENG547579305

NIP TRANSFER NIP TRANSFER IFO

2431116
28/08/2023 NNACHOR DENNIS EKENE INTERBANK 28/08/2023 59,500 5,597,476.09 ##
276
BILLS REF: ENG553465724

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
28/08/2023 28/08/2023 50 5,597,426.09 ##
EKENE INTERBANK BILLS REF: 276
ENG553465724
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
28/08/2023 28/08/2023 3.75 5,597,422.34 ##
EKENE INTERBANK BILLS REF: 55
ENG553465724
NIP TRANSFER NIP FROM MAUREEN
AZUKAEGO ONWULI/TRFOBAFRM 1510000
28/08/2023 28/08/2023 120,000 5,717,422.34 ##
MAUREEN AZUKAEGO ONWULI TO 09
ADIRI OBINNA DIALLO

NIP TRANSFER NIP TRANSFER IFO

2431116
28/08/2023 DUNCAN OLISAEMEKA ODETA 28/08/2023 60,000 5,657,422.34 ##
276
INTERBANK BILLS REF: ENG554057336

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 21 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO DUNCAN OLISAEMEKA 2431116
28/08/2023 28/08/2023 50 5,657,372.34 ##
ODETA INTERBANK BILLS REF: 276
ENG554057336
VALUE ADDED TAX VAT NIP
TRANSFER IFO DUNCAN OLISAEMEKA 3220001
28/08/2023 28/08/2023 3.75 5,657,368.59 ##
ODETA INTERBANK BILLS REF: 55
ENG554057336

SMS CHARGE 47 SMS CHARGE AND

28/08/2023 VAT FOR 28TH JUL 2023 - 27TH AUG 29/08/2023 202.1 5,657,166.49 ##
2023

NIP TRANSFER NIP TRANSFER IFO

2431116
29/08/2023 NNACHOR DENNIS EKENE INTERBANK 29/08/2023 100,000 5,557,166.49 ##
276
BILLS REF: ENG556097806

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
29/08/2023 29/08/2023 50 5,557,116.49 ##
EKENE INTERBANK BILLS REF: 276
ENG556097806
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
29/08/2023 29/08/2023 3.75 5,557,112.74 ##
EKENE INTERBANK BILLS REF: 55
ENG556097806

NIP TRANSFER NIP TRANSFER IFO

2431116
29/08/2023 NNACHOR DENNIS EKENE INTERBANK 29/08/2023 20,000 5,537,112.74 ##
276
BILLS REF: ENG556142068

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
29/08/2023 29/08/2023 25 5,537,087.74 ##
EKENE INTERBANK BILLS REF: 276
ENG556142068
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
29/08/2023 29/08/2023 1.88 5,537,085.86 ##
EKENE INTERBANK BILLS REF: 55
ENG556142068

ELECTRONIC MONEY TRANSFER LEVY

29/08/2023 29/08/2023 100 5,536,985.86 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP FROM

NNAYEREUGO MBABIE/TRANSFER 1510000
30/08/2023 30/08/2023 390,168 5,927,153.86 ##
FROM NNAYEREUGO MBABIE TO ADIRI 09
OBINNA DIALLO

NIP TRANSFER NIP TRANSFER IFO

2431116
30/08/2023 ODETA ARINZE SUCCESS INTERBANK 30/08/2023 80,000 5,847,153.86 ##
276
BILLS REF: ENG558646524

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ODETA ARINZE 2431116
30/08/2023 30/08/2023 50 5,847,103.86 ##
SUCCESS INTERBANK BILLS REF: 276
ENG558646524

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 22 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

VALUE ADDED TAX VAT NIP

TRANSFER IFO ODETA ARINZE 3220001
30/08/2023 30/08/2023 3.75 5,847,100.11 ##
SUCCESS INTERBANK BILLS REF: 55
ENG558646524

NIP TRANSFER NIP TRANSFER IFO

2431116
30/08/2023 ODETA DUNCAN OLISAEMEKA 30/08/2023 262,000 5,585,100.11 ##
276
INTERBANK BILLS REF: ENG558644646

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ODETA DUNCAN 2431116
30/08/2023 30/08/2023 50 5,585,050.11 ##
OLISAEMEKA INTERBANK BILLS REF: 276
ENG558644646
VALUE ADDED TAX VAT NIP
TRANSFER IFO ODETA DUNCAN 3220001
30/08/2023 30/08/2023 3.75 5,585,046.36 ##
OLISAEMEKA INTERBANK BILLS REF: 55
ENG558644646

NIP TRANSFER NIP TRANSFER IFO

2431116
30/08/2023 NNACHOR DENNIS EKENE INTERBANK 30/08/2023 60,000 5,525,046.36 ##
276
BILLS REF: ENG558783489

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
30/08/2023 30/08/2023 50 5,524,996.36 ##
EKENE INTERBANK BILLS REF: 276
ENG558783489
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
30/08/2023 30/08/2023 3.75 5,524,992.61 ##
EKENE INTERBANK BILLS REF: 55
ENG558783489

NIP TRANSFER NIP TRANSFER IFO

2431116
31/08/2023 ADIRI ARINZE EMMANUEL INTERBANK 31/08/2023 500,000 5,024,992.61 ##
276
BILLS REF: ENG561989649

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ADIRI ARINZE 2431116
31/08/2023 31/08/2023 50 5,024,942.61 ##
EMMANUEL INTERBANK BILLS REF: 276
ENG561989649
VALUE ADDED TAX VAT NIP
TRANSFER IFO ADIRI ARINZE 3220001
31/08/2023 31/08/2023 3.75 5,024,938.86 ##
EMMANUEL INTERBANK BILLS REF: 55
ENG561989649

NIP TRANSFER NIP TRANSFER IFO

2431116
31/08/2023 ADIRI ARINZE EMMANUEL INTERBANK 31/08/2023 400,000 4,624,938.86 ##
276
BILLS REF: ENG561991007

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ADIRI ARINZE 2431116
31/08/2023 31/08/2023 50 4,624,888.86 ##
EMMANUEL INTERBANK BILLS REF: 276
ENG561991007
VALUE ADDED TAX VAT NIP
TRANSFER IFO ADIRI ARINZE 3220001
31/08/2023 31/08/2023 3.75 4,624,885.11 ##
EMMANUEL INTERBANK BILLS REF: 55
ENG561991007

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 23 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER NIP TRANSFER IFO

2431116
31/08/2023 ADIRI ARINZE EMMANUEL INTERBANK 31/08/2023 2,100,000 2,524,885.11 ##
276
BILLS REF: ENG562012047

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ADIRI ARINZE 2431116
31/08/2023 31/08/2023 50 2,524,835.11 ##
EMMANUEL INTERBANK BILLS REF: 276
ENG562012047
VALUE ADDED TAX VAT NIP
TRANSFER IFO ADIRI ARINZE 3220001
31/08/2023 31/08/2023 3.75 2,524,831.36 ##
EMMANUEL INTERBANK BILLS REF: 55
ENG562012047

NIP TRANSFER NIP TRANSFER IFO

2431116
01/09/2023 PERPETUAL OBIAGELI CHIBUEZE 01/09/2023 10,000 2,514,831.36 ##
276
INTERBANK BILLS REF: ENG565961344

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO PERPETUAL OBIAGELI 2431116
01/09/2023 01/09/2023 25 2,514,806.36 ##
CHIBUEZE INTERBANK BILLS REF: 276
ENG565961344
VALUE ADDED TAX VAT NIP
TRANSFER IFO PERPETUAL OBIAGELI 3220001
01/09/2023 01/09/2023 1.88 2,514,804.48 ##
CHIBUEZE INTERBANK BILLS REF: 55
ENG565961344

NIP TRANSFER NIP TRANSFER IFO

2431116
04/09/2023 NWOBI CHISOM HILLARY INTERBANK 02/09/2023 60,500 2,454,304.48 ##
276
BILLS REF: ENG568520896

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NWOBI CHISOM 2431116
04/09/2023 02/09/2023 50 2,454,254.48 ##
HILLARY INTERBANK BILLS REF: 276
ENG568520896
VALUE ADDED TAX VAT NIP
TRANSFER IFO NWOBI CHISOM 3220001
04/09/2023 02/09/2023 3.75 2,454,250.73 ##
HILLARY INTERBANK BILLS REF: 55
ENG568520896

NIP TRANSFER NIP TRANSFER IFO

2431116
04/09/2023 NWOBI CHISOM HILLARY INTERBANK 02/09/2023 500 2,453,750.73 ##
276
BILLS REF: ENG568524287

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NWOBI CHISOM 2431116
04/09/2023 02/09/2023 10 2,453,740.73 ##
HILLARY INTERBANK BILLS REF: 276
ENG568524287
VALUE ADDED TAX VAT NIP
TRANSFER IFO NWOBI CHISOM 3220001
04/09/2023 02/09/2023 0.75 2,453,739.98 ##
HILLARY INTERBANK BILLS REF: 55
ENG568524287

NIP TRANSFER NIP TRANSFER IFO

2431116
04/09/2023 NNACHOR DENNIS EKENE INTERBANK 03/09/2023 242,000 2,211,739.98 ##
276
BILLS REF: ENG571416609

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 24 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
04/09/2023 03/09/2023 50 2,211,689.98 ##
EKENE INTERBANK BILLS REF: 276
ENG571416609
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
04/09/2023 03/09/2023 3.75 2,211,686.23 ##
EKENE INTERBANK BILLS REF: 55
ENG571416609

NIP TRANSFER NIP TRANSFER IFO

2431116
04/09/2023 EFEZINO AGWAH INTERBANK BILLS 03/09/2023 50,000 2,161,686.23 ##
276
REF: ENG572980032

NIP TRANSFER FEES CHARGE NIP

2431116
04/09/2023 TRANSFER IFO EFEZINO AGWAH 03/09/2023 25 2,161,661.23 ##
276
INTERBANK BILLS REF: ENG572980032

VALUE ADDED TAX VAT NIP

3220001
04/09/2023 TRANSFER IFO EFEZINO AGWAH 03/09/2023 1.88 2,161,659.35 ##
55
INTERBANK BILLS REF: ENG572980032

NIP TRANSFER NIP TRANSFER IFO

2431116
04/09/2023 NWOBI CHISOM HILLARY INTERBANK 04/09/2023 61,000 2,100,659.35 ##
276
BILLS REF: ENG574058763

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NWOBI CHISOM 2431116
04/09/2023 04/09/2023 50 2,100,609.35 ##
HILLARY INTERBANK BILLS REF: 276
ENG574058763
VALUE ADDED TAX VAT NIP
TRANSFER IFO NWOBI CHISOM 3220001
04/09/2023 04/09/2023 3.75 2,100,605.6 ##
HILLARY INTERBANK BILLS REF: 55
ENG574058763

ELECTRONIC MONEY TRANSFER LEVY

04/09/2023 04/09/2023 50 2,100,555.6 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP TRANSFER IFO

2431116
05/09/2023 KELLY OSE IYOBHEBHE INTERBANK 05/09/2023 20,000 2,080,555.6 ##
276
BILLS REF: ENG577709833

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO KELLY OSE 2431116
05/09/2023 05/09/2023 25 2,080,530.6 ##
IYOBHEBHE INTERBANK BILLS REF: 276
ENG577709833
VALUE ADDED TAX VAT NIP
TRANSFER IFO KELLY OSE 3220001
05/09/2023 05/09/2023 1.88 2,080,528.72 ##
IYOBHEBHE INTERBANK BILLS REF: 55
ENG577709833
NIP TRANSFER
RVSLREFB63ZZTL232480002: NIP 2431116
06/09/2023 06/09/2023 -20,000 2,100,528.72 ##
TRANSFER IFO KELLY OSE 276
IYOBHEBHE INTERBANK BILLS REF:

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 25 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES

RVSLREFB63ZZTL232480004: CHARGE 2431116
06/09/2023 06/09/2023 -25 2,100,553.72 ##
NIP TRANSFER IFO KELLY OSE 276
IYOBHEBHE INTERBANK BILLS REF:
VALUE ADDED TAX
RVSLREFB63ZZTL232480007: VAT NIP 2431116
06/09/2023 06/09/2023 -1.88 2,100,555.6 ##
TRANSFER IFO KELLY OSE 276
IYOBHEBHE INTERBANK BILLS REF:

NIP TRANSFER NIP TRANSFER IFO

2431116
07/09/2023 NNACHOR DENNIS EKENE INTERBANK 07/09/2023 61,000 2,039,555.6 ##
276
BILLS REF: ENG582487655

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
07/09/2023 07/09/2023 50 2,039,505.6 ##
EKENE INTERBANK BILLS REF: 276
ENG582487655
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
07/09/2023 07/09/2023 3.75 2,039,501.85 ##
EKENE INTERBANK BILLS REF: 55
ENG582487655

NIP TRANSFER NIP TRANSFER IFO

2431116
08/09/2023 ONYILUKA CHINEDU CHRISTIAN 08/09/2023 100,000 1,939,501.85 ##
276
INTERBANK BILLS REF: ENG584034480

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ONYILUKA CHINEDU 2431116
08/09/2023 08/09/2023 50 1,939,451.85 ##
CHRISTIAN INTERBANK BILLS REF: 276
ENG584034480
VALUE ADDED TAX VAT NIP
TRANSFER IFO ONYILUKA CHINEDU 3220001
08/09/2023 08/09/2023 3.75 1,939,448.1 ##
CHRISTIAN INTERBANK BILLS REF: 55
ENG584034480

NIP TRANSFER NIP TRANSFER IFO

2431116
11/09/2023 NWOBI CHISOM HILLARY INTERBANK 09/09/2023 61,000 1,878,448.1 ##
276
BILLS REF: ENG588576858

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NWOBI CHISOM 2431116
11/09/2023 09/09/2023 50 1,878,398.1 ##
HILLARY INTERBANK BILLS REF: 276
ENG588576858
VALUE ADDED TAX VAT NIP
TRANSFER IFO NWOBI CHISOM 3220001
11/09/2023 09/09/2023 3.75 1,878,394.35 ##
HILLARY INTERBANK BILLS REF: 55
ENG588576858

NIP TRANSFER NIP TRANSFER IFO

2431116
11/09/2023 NWOBI CHISOM HILLARY INTERBANK 10/09/2023 61,000 1,817,394.35 ##
276
BILLS REF: ENG589414821

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NWOBI CHISOM 2431116
11/09/2023 10/09/2023 50 1,817,344.35 ##
HILLARY INTERBANK BILLS REF: 276
ENG589414821

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 26 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

VALUE ADDED TAX VAT NIP

TRANSFER IFO NWOBI CHISOM 3220001
11/09/2023 10/09/2023 3.75 1,817,340.6 ##
HILLARY INTERBANK BILLS REF: 55
ENG589414821

NIP TRANSFER NIP TRANSFER IFO

2431116
11/09/2023 FATIMA AUDU INTERBANK BILLS REF: 11/09/2023 50,000 1,767,340.6 ##
276
ENG591638153

NIP TRANSFER FEES CHARGE NIP

2431116
11/09/2023 TRANSFER IFO FATIMA AUDU 11/09/2023 25 1,767,315.6 ##
276
INTERBANK BILLS REF: ENG591638153

VALUE ADDED TAX VAT NIP

3220001
11/09/2023 TRANSFER IFO FATIMA AUDU 11/09/2023 1.88 1,767,313.72 ##
55
INTERBANK BILLS REF: ENG591638153

NIP TRANSFER NIP FROM OLISA

1510000
12/09/2023 OKECHUKWU IGBOANUGO/ONB TRF 12/09/2023 338,700 2,106,013.72 ##
09
FROM OLISA OKEC 0461 FBP

NIP TRANSFER NIP TRANSFER IFO

2431116
12/09/2023 ILODUBA TOCHUKWU JOEMARTINS 12/09/2023 1,000,000 1,106,013.72 ##
276
INTERBANK BILLS REF: ENG595166357

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ILODUBA TOCHUKWU 2431116
12/09/2023 12/09/2023 50 1,105,963.72 ##
JOEMARTINS INTERBANK BILLS REF: 276
ENG595166357
VALUE ADDED TAX VAT NIP
TRANSFER IFO ILODUBA TOCHUKWU 3220001
12/09/2023 12/09/2023 3.75 1,105,959.97 ##
JOEMARTINS INTERBANK BILLS REF: 55
ENG595166357
NIP TRANSFER NIP FROM
NNAYEREUGO MBABIE/TRANSFER 1510000
13/09/2023 13/09/2023 1,792,000 2,897,959.97 ##
FROM NNAYEREUGO MBABIE TO ADIRI 09
OBINNA DIALLO

NIP TRANSFER NIP TRANSFER IFO

2431116
13/09/2023 ILODUBA TOCHUKWU JOEMARTINS 13/09/2023 1,000,000 1,897,959.97 ##
276
INTERBANK BILLS REF: ENG596084254

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ILODUBA TOCHUKWU 2431116
13/09/2023 13/09/2023 50 1,897,909.97 ##
JOEMARTINS INTERBANK BILLS REF: 276
ENG596084254
VALUE ADDED TAX VAT NIP
TRANSFER IFO ILODUBA TOCHUKWU 3220001
13/09/2023 13/09/2023 3.75 1,897,906.22 ##
JOEMARTINS INTERBANK BILLS REF: 55
ENG596084254

NIP TRANSFER NIP TRANSFER IFO

2431116
14/09/2023 MIRIAN CHIDERA CHUKWU INTERBANK 14/09/2023 305,000 1,592,906.22 ##
276
BILLS REF: ENG599601898

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 27 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO MIRIAN CHIDERA 2431116
14/09/2023 14/09/2023 50 1,592,856.22 ##
CHUKWU INTERBANK BILLS REF: 276
ENG599601898
VALUE ADDED TAX VAT NIP
TRANSFER IFO MIRIAN CHIDERA 3220001
14/09/2023 14/09/2023 3.75 1,592,852.47 ##
CHUKWU INTERBANK BILLS REF: 55
ENG599601898

NIP TRANSFER NIP TRANSFER IFO

2431116
14/09/2023 NWOBI CHISOM HILLARY INTERBANK 14/09/2023 61,000 1,531,852.47 ##
276
BILLS REF: ENG600170779

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NWOBI CHISOM 2431116
14/09/2023 14/09/2023 50 1,531,802.47 ##
HILLARY INTERBANK BILLS REF: 276
ENG600170779
VALUE ADDED TAX VAT NIP
TRANSFER IFO NWOBI CHISOM 3220001
14/09/2023 14/09/2023 3.75 1,531,798.72 ##
HILLARY INTERBANK BILLS REF: 55
ENG600170779

JOURNAL ENTRY - NON COT

2431116
14/09/2023 REF:ENG600358672 IFO ILOKA LETICIA 14/09/2023 41,000 1,490,798.72 ##
276
IJEOMA BILLS

NIP TRANSFER NIP TRANSFER IFO

2431116
14/09/2023 KELLY OSE IYOBHEBHE INTERBANK 14/09/2023 10,000 1,480,798.72 ##
276
BILLS REF: ENG600493658

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO KELLY OSE 2431116
14/09/2023 14/09/2023 25 1,480,773.72 ##
IYOBHEBHE INTERBANK BILLS REF: 276
ENG600493658
VALUE ADDED TAX VAT NIP
TRANSFER IFO KELLY OSE 3220001
14/09/2023 14/09/2023 1.88 1,480,771.84 ##
IYOBHEBHE INTERBANK BILLS REF: 55
ENG600493658

NIP TRANSFER NIP TRANSFER IFO

2431116
15/09/2023 NWOBI CHISOM HILLARY INTERBANK 15/09/2023 61,500 1,419,271.84 ##
276
BILLS REF: ENG601717626

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NWOBI CHISOM 2431116
15/09/2023 15/09/2023 50 1,419,221.84 ##
HILLARY INTERBANK BILLS REF: 276
ENG601717626
VALUE ADDED TAX VAT NIP
TRANSFER IFO NWOBI CHISOM 3220001
15/09/2023 15/09/2023 3.75 1,419,218.09 ##
HILLARY INTERBANK BILLS REF: 55
ENG601717626

NIP TRANSFER NIP TRANSFER IFO

2431116
15/09/2023 NWOBI CHISOM HILLARY INTERBANK 15/09/2023 500 1,418,718.09 ##
276
BILLS REF: ENG602606365

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 28 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NWOBI CHISOM 2431116
15/09/2023 15/09/2023 10 1,418,708.09 ##
HILLARY INTERBANK BILLS REF: 276
ENG602606365
VALUE ADDED TAX VAT NIP
TRANSFER IFO NWOBI CHISOM 3220001
15/09/2023 15/09/2023 0.75 1,418,707.34 ##
HILLARY INTERBANK BILLS REF: 55
ENG602606365

ELECTRONIC MONEY TRANSFER LEVY

15/09/2023 15/09/2023 100 1,418,607.34 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP FROM ALL-DAY

1510000
18/09/2023 WINE HOUSE LTD/VIA GTWORLD 16/09/2023 500,000 1,918,607.34 ##
09
BUSINESS

NIP TRANSFER NIP TRANSFER IFO

2431116
18/09/2023 MIRIAN CHIDERA CHUKWU INTERBANK 16/09/2023 100,000 1,818,607.34 ##
276
BILLS REF: ENG604392078

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO MIRIAN CHIDERA 2431116
18/09/2023 16/09/2023 50 1,818,557.34 ##
CHUKWU INTERBANK BILLS REF: 276
ENG604392078
VALUE ADDED TAX VAT NIP
TRANSFER IFO MIRIAN CHIDERA 3220001
18/09/2023 16/09/2023 3.75 1,818,553.59 ##
CHUKWU INTERBANK BILLS REF: 55
ENG604392078

NIP TRANSFER NIP TRANSFER IFO

2431116
18/09/2023 AFC NWANYI NNEWI LTD INTERBANK 16/09/2023 30,000 1,788,553.59 ##
276
BILLS REF: ENG604992186

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO AFC NWANYI NNEWI 2431116
18/09/2023 16/09/2023 25 1,788,528.59 ##
LTD INTERBANK BILLS REF: 276
ENG604992186
VALUE ADDED TAX VAT NIP
TRANSFER IFO AFC NWANYI NNEWI 3220001
18/09/2023 16/09/2023 1.88 1,788,526.71 ##
LTD INTERBANK BILLS REF: 55
ENG604992186

NIP TRANSFER NIP TRANSFER IFO

2431116
18/09/2023 OBI MILLICENT CHIOMA INTERBANK 16/09/2023 61,000 1,727,526.71 ##
276
BILLS REF: ENG605023754

NIP TRANSFER FEES CHARGE NIP

2431116
18/09/2023 TRANSFER IFO OBI MILLICENT CHIOMA 16/09/2023 50 1,727,476.71 ##
276
INTERBANK BILLS REF: ENG605023754

VALUE ADDED TAX VAT NIP

3220001
18/09/2023 TRANSFER IFO OBI MILLICENT CHIOMA 16/09/2023 3.75 1,727,472.96 ##
55
INTERBANK BILLS REF: ENG605023754

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 29 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER NIP TRANSFER IFO

2431116
18/09/2023 ADIRI ARINZE EMMANUEL INTERBANK 16/09/2023 100,000 1,627,472.96 ##
276
BILLS REF: ENG605284756

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ADIRI ARINZE 2431116
18/09/2023 16/09/2023 50 1,627,422.96 ##
EMMANUEL INTERBANK BILLS REF: 276
ENG605284756
VALUE ADDED TAX VAT NIP
TRANSFER IFO ADIRI ARINZE 3220001
18/09/2023 16/09/2023 3.75 1,627,419.21 ##
EMMANUEL INTERBANK BILLS REF: 55
ENG605284756

NIP TRANSFER NIP TRANSFER IFO

2431116
18/09/2023 MFY / FAMOUSAPP-ALP INTERBANK 17/09/2023 1,000 1,626,419.21 ##
276
BILLS REF: ENG607207748

NIP TRANSFER FEES CHARGE NIP

2431116
18/09/2023 TRANSFER IFO MFY / FAMOUSAPP-ALP 17/09/2023 10 1,626,409.21 ##
276
INTERBANK BILLS REF: ENG607207748

VALUE ADDED TAX VAT NIP

3220001
18/09/2023 TRANSFER IFO MFY / FAMOUSAPP-ALP 17/09/2023 0.75 1,626,408.46 ##
55
INTERBANK BILLS REF: ENG607207748

NIP TRANSFER NIP FROM NNAMANI

SMITHO CHINEDU/APPSMITHO 1510000
18/09/2023 18/09/2023 100,000 1,726,408.46 ##
COMPUTERS AND PHONES TO 09
ECOBANK ADIRI OBINNA DIALL

NIP TRANSFER NIP TRANSFER IFO

2431116
18/09/2023 NWOBI CHISOM HILLARY INTERBANK 18/09/2023 62,500 1,663,908.46 ##
276
BILLS REF: ENG609032921

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NWOBI CHISOM 2431116
18/09/2023 18/09/2023 50 1,663,858.46 ##
HILLARY INTERBANK BILLS REF: 276
ENG609032921
VALUE ADDED TAX VAT NIP
TRANSFER IFO NWOBI CHISOM 3220001
18/09/2023 18/09/2023 3.75 1,663,854.71 ##
HILLARY INTERBANK BILLS REF: 55
ENG609032921

ELECTRONIC MONEY TRANSFER LEVY

18/09/2023 18/09/2023 100 1,663,754.71 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP TRANSFER IFO

2431116
19/09/2023 ADIRI ARINZE EMMANUEL INTERBANK 19/09/2023 31,000 1,632,754.71 ##
276
BILLS REF: ENG612837983

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ADIRI ARINZE 2431116
19/09/2023 19/09/2023 25 1,632,729.71 ##
EMMANUEL INTERBANK BILLS REF: 276
ENG612837983

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 30 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

VALUE ADDED TAX VAT NIP

TRANSFER IFO ADIRI ARINZE 3220001
19/09/2023 19/09/2023 1.88 1,632,727.83 ##
EMMANUEL INTERBANK BILLS REF: 55
ENG612837983

NIP TRANSFER NIP TRANSFER IFO

2431116
21/09/2023 NWOBI CHISOM HILLARY INTERBANK 21/09/2023 63,000 1,569,727.83 ##
276
BILLS REF: ENG617449062

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NWOBI CHISOM 2431116
21/09/2023 21/09/2023 50 1,569,677.83 ##
HILLARY INTERBANK BILLS REF: 276
ENG617449062
VALUE ADDED TAX VAT NIP
TRANSFER IFO NWOBI CHISOM 3220001
21/09/2023 21/09/2023 3.75 1,569,674.08 ##
HILLARY INTERBANK BILLS REF: 55
ENG617449062

NIP TRANSFER NIP TRANSFER IFO

2431116
21/09/2023 CHIAMAKA EZEMONYE INTERBANK 21/09/2023 20,000 1,549,674.08 ##
276
BILLS REF: ENG618420442

NIP TRANSFER FEES CHARGE NIP

2431116
21/09/2023 TRANSFER IFO CHIAMAKA EZEMONYE 21/09/2023 25 1,549,649.08 ##
276
INTERBANK BILLS REF: ENG618420442

VALUE ADDED TAX VAT NIP

3220001
21/09/2023 TRANSFER IFO CHIAMAKA EZEMONYE 21/09/2023 1.88 1,549,647.2 ##
55
INTERBANK BILLS REF: ENG618420442

NIP TRANSFER NIP TRANSFER IFO

2431116
22/09/2023 ONYISI GOODNEWS AGHOLOR 22/09/2023 700,000 849,647.2 ##
276
INTERBANK BILLS REF: ENG620317107

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ONYISI GOODNEWS 2431116
22/09/2023 22/09/2023 50 849,597.2 ##
AGHOLOR INTERBANK BILLS REF: 276
ENG620317107
VALUE ADDED TAX VAT NIP
TRANSFER IFO ONYISI GOODNEWS 3220001
22/09/2023 22/09/2023 3.75 849,593.45 ##
AGHOLOR INTERBANK BILLS REF: 55
ENG620317107

NIP TRANSFER NIP TRANSFER IFO

2431116
25/09/2023 NNACHOR DENNIS EKENE INTERBANK 23/09/2023 387,000 462,593.45 ##
276
BILLS REF: ENG621698707

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
25/09/2023 23/09/2023 50 462,543.45 ##
EKENE INTERBANK BILLS REF: 276
ENG621698707
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
25/09/2023 23/09/2023 3.75 462,539.7 ##
EKENE INTERBANK BILLS REF: 55
ENG621698707

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 31 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER NIP TRANSFER IFO

2431116
25/09/2023 CHIBUZOR UDEMU INTERBANK BILLS 23/09/2023 400,000 62,539.7 ##
276
REF: ENG622306540

NIP TRANSFER FEES CHARGE NIP

2431116
25/09/2023 TRANSFER IFO CHIBUZOR UDEMU 23/09/2023 50 62,489.7 ##
276
INTERBANK BILLS REF: ENG622306540

VALUE ADDED TAX VAT NIP

3220001
25/09/2023 TRANSFER IFO CHIBUZOR UDEMU 23/09/2023 3.75 62,485.95 ##
55
INTERBANK BILLS REF: ENG622306540

NIP TRANSFER NIP TRANSFER IFO

2431116
25/09/2023 ANYAUWA EBERE ELIZABETH 23/09/2023 32,000 30,485.95 ##
276
INTERBANK BILLS REF: ENG624029156

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ANYAUWA EBERE 2431116
25/09/2023 23/09/2023 25 30,460.95 ##
ELIZABETH INTERBANK BILLS REF: 276
ENG624029156
VALUE ADDED TAX VAT NIP
TRANSFER IFO ANYAUWA EBERE 3220001
25/09/2023 23/09/2023 1.88 30,459.07 ##
ELIZABETH INTERBANK BILLS REF: 55
ENG624029156

ETRANZACT PAYMENT ETRANZACT

0010686
26/09/2023 -001068684864;NXG :TRFFRM 26/09/2023 303,000 333,459.07 ##
84864
NNABUIKE CHUKWU

NIP TRANSFER NIP TRANSFER IFO

2431116
26/09/2023 ANYAUWA EBERE ELIZABETH 26/09/2023 32,000 301,459.07 ##
276
INTERBANK BILLS REF: ENG630083854

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ANYAUWA EBERE 2431116
26/09/2023 26/09/2023 25 301,434.07 ##
ELIZABETH INTERBANK BILLS REF: 276
ENG630083854
VALUE ADDED TAX VAT NIP
TRANSFER IFO ANYAUWA EBERE 3220001
26/09/2023 26/09/2023 1.88 301,432.19 ##
ELIZABETH INTERBANK BILLS REF: 55
ENG630083854

ETRANZACT PAYMENT ETRANZACT

0010708
26/09/2023 -001070894500;NXG :TRFBUSINESSFRM 26/09/2023 808,000 1,109,432.19 ##
94500
SUNDAY

ELECTRONIC MONEY TRANSFER LEVY

26/09/2023 26/09/2023 100 1,109,332.19 ##
ELECTRONIC MONEY TRANSFER LEVY

CARD MAINTENANCE FEE Q3 CARD

26/09/2023 27/09/2023 53.75 1,109,278.44 ##
MAINTENANCE FEE

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 32 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER NIP TRANSFER IFO

2431116
28/09/2023 NNACHOR DENNIS EKENE INTERBANK 27/09/2023 193,500 915,778.44 ##
276
BILLS REF: ENG632135812

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
28/09/2023 27/09/2023 50 915,728.44 ##
EKENE INTERBANK BILLS REF: 276
ENG632135812
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
28/09/2023 27/09/2023 3.75 915,724.69 ##
EKENE INTERBANK BILLS REF: 55
ENG632135812

NIP TRANSFER NIP TRANSFER IFO

2431116
28/09/2023 MNFY - FAMOUSAPP - ALP INTERBANK 28/09/2023 1,000 914,724.69 ##
276
BILLS REF: ENG636342813

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO MNFY - FAMOUSAPP - 2431116
28/09/2023 28/09/2023 10 914,714.69 ##
ALP INTERBANK BILLS REF: 276
ENG636342813
VALUE ADDED TAX VAT NIP
TRANSFER IFO MNFY - FAMOUSAPP - 3220001
28/09/2023 28/09/2023 0.75 914,713.94 ##
ALP INTERBANK BILLS REF: 55
ENG636342813

NIP TRANSFER NIP TRANSFER IFO

2431116
28/09/2023 KELLY OSE IYOBHEBHE INTERBANK 28/09/2023 10,000 904,713.94 ##
276
BILLS REF: ENG636678422

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO KELLY OSE 2431116
28/09/2023 28/09/2023 25 904,688.94 ##
IYOBHEBHE INTERBANK BILLS REF: 276
ENG636678422
VALUE ADDED TAX VAT NIP
TRANSFER IFO KELLY OSE 3220001
28/09/2023 28/09/2023 1.88 904,687.06 ##
IYOBHEBHE INTERBANK BILLS REF: 55
ENG636678422

SMS CHARGE 48 SMS CHARGE AND

28/09/2023 VAT FOR 28TH AUG 2023 - 27TH SEP 29/09/2023 206.4 904,480.66 ##
2023

ETRANZACT PAYMENT ETRANZACT

0010792
29/09/2023 -001079256849;NXG :TRFFRM 29/09/2023 200,000 1,104,480.66 ##
56849
NNABUIKE CHUKWU

NIP TRANSFER NIP TRANSFER IFO

2431116
03/10/2023 NNACHOR DENNIS EKENE INTERBANK 30/09/2023 65,500 1,038,980.66 ##
276
BILLS REF: ENG640134168

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
03/10/2023 30/09/2023 50 1,038,930.66 ##
EKENE INTERBANK BILLS REF: 276
ENG640134168

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 33 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

VALUE ADDED TAX VAT NIP

TRANSFER IFO NNACHOR DENNIS 3220001
03/10/2023 30/09/2023 3.75 1,038,926.91 ##
EKENE INTERBANK BILLS REF: 55
ENG640134168

NIP TRANSFER NIP TRANSFER IFO

2431116
03/10/2023 AFC NWANYI NNEWI LTD INTERBANK 30/09/2023 24,900 1,014,026.91 ##
276
BILLS REF: ENG640519523

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO AFC NWANYI NNEWI 2431116
03/10/2023 30/09/2023 25 1,014,001.91 ##
LTD INTERBANK BILLS REF: 276
ENG640519523
VALUE ADDED TAX VAT NIP
TRANSFER IFO AFC NWANYI NNEWI 3220001
03/10/2023 30/09/2023 1.88 1,014,000.03 ##
LTD INTERBANK BILLS REF: 55
ENG640519523

NIP TRANSFER NIP TRANSFER IFO

2431116
03/10/2023 UKACHUKWU ISAAC EZE INTERBANK 01/10/2023 65,000 949,000.03 ##
276
BILLS REF: ENG643056564

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO UKACHUKWU ISAAC 2431116
03/10/2023 01/10/2023 50 948,950.03 ##
EZE INTERBANK BILLS REF: 276
ENG643056564
VALUE ADDED TAX VAT NIP
TRANSFER IFO UKACHUKWU ISAAC 3220001
03/10/2023 01/10/2023 3.75 948,946.28 ##
EZE INTERBANK BILLS REF: 55
ENG643056564

NIP TRANSFER NIP TRANSFER IFO

2431116
03/10/2023 KELLY OSE IYOBHEBHE INTERBANK 02/10/2023 100,000 848,946.28 ##
276
BILLS REF: ENG646662434

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO KELLY OSE 2431116
03/10/2023 02/10/2023 50 848,896.28 ##
IYOBHEBHE INTERBANK BILLS REF: 276
ENG646662434
VALUE ADDED TAX VAT NIP
TRANSFER IFO KELLY OSE 3220001
03/10/2023 02/10/2023 3.75 848,892.53 ##
IYOBHEBHE INTERBANK BILLS REF: 55
ENG646662434

NIP TRANSFER NIP TRANSFER IFO

2431116
03/10/2023 ANYAUWA EBERE ELIZABETH 02/10/2023 32,000 816,892.53 ##
276
INTERBANK BILLS REF: ENG646785090

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ANYAUWA EBERE 2431116
03/10/2023 02/10/2023 25 816,867.53 ##
ELIZABETH INTERBANK BILLS REF: 276
ENG646785090
VALUE ADDED TAX VAT NIP
TRANSFER IFO ANYAUWA EBERE 3220001
03/10/2023 02/10/2023 1.88 816,865.65 ##
ELIZABETH INTERBANK BILLS REF: 55
ENG646785090

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 34 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER
RVSLREFB63DHNU232760002: NIP 2431116
03/10/2023 02/10/2023 -32,000 848,865.65 ##
TRANSFER IFO ANYAUWA EBERE 276
ELIZABETH INTERBANK BILLS REF:
NIP TRANSFER FEES
RVSLREFB63DHNU232760004: CHARGE 2431116
03/10/2023 02/10/2023 -25 848,890.65 ##
NIP TRANSFER IFO ANYAUWA EBERE 276
ELIZABETH INTERBANK BILLS REF:
VALUE ADDED TAX
RVSLREFB63DHNU232760007: VAT NIP 2431116
03/10/2023 02/10/2023 -1.88 848,892.53 ##
TRANSFER IFO ANYAUWA EBERE 276
ELIZABETH INTERBANK BILLS REF:

ETRANZACT PAYMENT ETRANZACT

0010866
03/10/2023 -001086653115;NXG :TRFFRM 03/10/2023 500,000 1,348,892.53 ##
53115
NNABUIKE CHUKWU

NIP TRANSFER NIP TRANSFER IFO

2431116
03/10/2023 AFC NWANYI NNEWI LTD INTERBANK 03/10/2023 18,000 1,330,892.53 ##
276
BILLS REF: ENG648238053

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO AFC NWANYI NNEWI 2431116
03/10/2023 03/10/2023 25 1,330,867.53 ##
LTD INTERBANK BILLS REF: 276
ENG648238053
VALUE ADDED TAX VAT NIP
TRANSFER IFO AFC NWANYI NNEWI 3220001
03/10/2023 03/10/2023 1.88 1,330,865.65 ##
LTD INTERBANK BILLS REF: 55
ENG648238053

NIP TRANSFER NIP FROM PROMISE 1510000

03/10/2023 03/10/2023 1,638,000 2,968,865.65 ##
OGECHUKWU UCHECHUKWU/GOODS 09

NIP TRANSFER NIP TRANSFER IFO

2431116
03/10/2023 KELLY OSE IYOBHEBHE INTERBANK 03/10/2023 900,000 2,068,865.65 ##
276
BILLS REF: ENG650021277

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO KELLY OSE 2431116
03/10/2023 03/10/2023 50 2,068,815.65 ##
IYOBHEBHE INTERBANK BILLS REF: 276
ENG650021277
VALUE ADDED TAX VAT NIP
TRANSFER IFO KELLY OSE 3220001
03/10/2023 03/10/2023 3.75 2,068,811.9 ##
IYOBHEBHE INTERBANK BILLS REF: 55
ENG650021277

ELECTRONIC MONEY TRANSFER LEVY

03/10/2023 03/10/2023 150 2,068,661.9 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP TRANSFER IFO

2431116
04/10/2023 ONYISI GOODNEWS AGHOLOR 04/10/2023 900,000 1,168,661.9 ##
276
INTERBANK BILLS REF: ENG651145192

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 35 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ONYISI GOODNEWS 2431116
04/10/2023 04/10/2023 50 1,168,611.9 ##
AGHOLOR INTERBANK BILLS REF: 276
ENG651145192
VALUE ADDED TAX VAT NIP
TRANSFER IFO ONYISI GOODNEWS 3220001
04/10/2023 04/10/2023 3.75 1,168,608.15 ##
AGHOLOR INTERBANK BILLS REF: 55
ENG651145192

NIP TRANSFER NIP TRANSFER IFO

2431116
04/10/2023 ANYAUWA EBERE ELIZABETH 04/10/2023 32,000 1,136,608.15 ##
276
INTERBANK BILLS REF: ENG651935516

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ANYAUWA EBERE 2431116
04/10/2023 04/10/2023 25 1,136,583.15 ##
ELIZABETH INTERBANK BILLS REF: 276
ENG651935516
VALUE ADDED TAX VAT NIP
TRANSFER IFO ANYAUWA EBERE 3220001
04/10/2023 04/10/2023 1.88 1,136,581.27 ##
ELIZABETH INTERBANK BILLS REF: 55
ENG651935516

ETRANZACT PAYMENT ETRANZACT

0010891
04/10/2023 -001089103918;NXG :TRFFRM 04/10/2023 140,000 1,276,581.27 ##
03918
NNABUIKE CHUKWU

NIP TRANSFER NIP TRANSFER IFO

2431116
05/10/2023 UGONNA KIZITO ADIRI INTERBANK 05/10/2023 30,000 1,246,581.27 ##
276
BILLS REF: ENG655609418

NIP TRANSFER FEES CHARGE NIP

2431116
05/10/2023 TRANSFER IFO UGONNA KIZITO ADIRI 05/10/2023 25 1,246,556.27 ##
276
INTERBANK BILLS REF: ENG655609418

VALUE ADDED TAX VAT NIP

3220001
05/10/2023 TRANSFER IFO UGONNA KIZITO ADIRI 05/10/2023 1.88 1,246,554.39 ##
55
INTERBANK BILLS REF: ENG655609418

NIP TRANSFER NIP TRANSFER IFO

2431116
05/10/2023 NNACHOR DENNIS EKENE INTERBANK 05/10/2023 845,000 401,554.39 ##
276
BILLS REF: ENG657687306

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
05/10/2023 05/10/2023 50 401,504.39 ##
EKENE INTERBANK BILLS REF: 276
ENG657687306
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
05/10/2023 05/10/2023 3.75 401,500.64 ##
EKENE INTERBANK BILLS REF: 55
ENG657687306

NIP TRANSFER NIP FROM ADIRI 1510000

05/10/2023 05/10/2023 1,255,000 1,656,500.64 ##
ARINZE EMMANUEL/VIA GTWORLD 09

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 36 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER NIP TRANSFER IFO

2431116
05/10/2023 KELLY OSE IYOBHEBHE INTERBANK 05/10/2023 75,000 1,581,500.64 ##
276
BILLS REF: ENG659244669

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO KELLY OSE 2431116
05/10/2023 05/10/2023 50 1,581,450.64 ##
IYOBHEBHE INTERBANK BILLS REF: 276
ENG659244669
VALUE ADDED TAX VAT NIP
TRANSFER IFO KELLY OSE 3220001
05/10/2023 05/10/2023 3.75 1,581,446.89 ##
IYOBHEBHE INTERBANK BILLS REF: 55
ENG659244669

NIP TRANSFER NIP FROM OLISA

1510000
06/10/2023 OKECHUKWU IGBOANUGO/ONB TRF 06/10/2023 207,465 1,788,911.89 ##
09
FROM OLISA OKEC 0461 FBP

NIP TRANSFER NIP FROM OLISA

1510000
06/10/2023 OKECHUKWU IGBOANUGO/ONB TRF 06/10/2023 100,000 1,888,911.89 ##
09
FROM OLISA OKEC 0461 FBP

NIP TRANSFER NIP FROM EWURUM

1510000
09/10/2023 IFEANYICHUKWU FRANCIS/MOB/UTO/ 07/10/2023 2,000,000 3,888,911.89 ##
09
ADIRI OBINNA D/OK/18917673721

NIP TRANSFER NIP FROM OLISA

1510000
09/10/2023 OKECHUKWU IGBOANUGO/ONB TRF 07/10/2023 300,000 4,188,911.89 ##
09
FROM OLISA OKEC 0461 FBP

NIP TRANSFER NIP FROM OLISA

1510000
09/10/2023 OKECHUKWU IGBOANUGO/ONB TRF 07/10/2023 19,170 4,208,081.89 ##
09
FROM OLISA OKEC 0461 FBP

NIP TRANSFER NIP TRANSFER IFO

2431116
09/10/2023 SUNNY EKENE NWADIGO INTERBANK 07/10/2023 32,000 4,176,081.89 ##
276
BILLS REF: ENG663270462

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO SUNNY EKENE 2431116
09/10/2023 07/10/2023 25 4,176,056.89 ##
NWADIGO INTERBANK BILLS REF: 276
ENG663270462
VALUE ADDED TAX VAT NIP
TRANSFER IFO SUNNY EKENE 3220001
09/10/2023 07/10/2023 1.88 4,176,055.01 ##
NWADIGO INTERBANK BILLS REF: 55
ENG663270462

NIP TRANSFER NIP TRANSFER IFO

2431116
09/10/2023 ILODUBA TOCHUKWU JOEMARTINS 09/10/2023 1,942,000 2,234,055.01 ##
276
INTERBANK BILLS REF: ENG669217797

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ILODUBA TOCHUKWU 2431116
09/10/2023 09/10/2023 50 2,234,005.01 ##
JOEMARTINS INTERBANK BILLS REF: 276
ENG669217797

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 37 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

VALUE ADDED TAX VAT NIP

TRANSFER IFO ILODUBA TOCHUKWU 3220001
09/10/2023 09/10/2023 3.75 2,234,001.26 ##
JOEMARTINS INTERBANK BILLS REF: 55
ENG669217797

NIP TRANSFER NIP TRANSFER IFO

2431116
10/10/2023 AFC NWANYI NNEWI LTD INTERBANK 10/10/2023 21,000 2,213,001.26 ##
276
BILLS REF: ENG670378329

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO AFC NWANYI NNEWI 2431116
10/10/2023 10/10/2023 25 2,212,976.26 ##
LTD INTERBANK BILLS REF: 276
ENG670378329
VALUE ADDED TAX VAT NIP
TRANSFER IFO AFC NWANYI NNEWI 3220001
10/10/2023 10/10/2023 1.88 2,212,974.38 ##
LTD INTERBANK BILLS REF: 55
ENG670378329

NIP TRANSFER NIP TRANSFER IFO

2431116
10/10/2023 KINGSLEY CHIKE EZISSI INTERBANK 10/10/2023 65,500 2,147,474.38 ##
276
BILLS REF: ENG670392236

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO KINGSLEY CHIKE 2431116
10/10/2023 10/10/2023 50 2,147,424.38 ##
EZISSI INTERBANK BILLS REF: 276
ENG670392236
VALUE ADDED TAX VAT NIP
TRANSFER IFO KINGSLEY CHIKE 3220001
10/10/2023 10/10/2023 3.75 2,147,420.63 ##
EZISSI INTERBANK BILLS REF: 55
ENG670392236

NIP TRANSFER NIP TRANSFER IFO

2431116
10/10/2023 ISRAEL JUDE NWAFOR INTERBANK 10/10/2023 325,000 1,822,420.63 ##
276
BILLS REF: ENG672328839

NIP TRANSFER FEES CHARGE NIP

2431116
10/10/2023 TRANSFER IFO ISRAEL JUDE NWAFOR 10/10/2023 50 1,822,370.63 ##
276
INTERBANK BILLS REF: ENG672328839

VALUE ADDED TAX VAT NIP

3220001
10/10/2023 TRANSFER IFO ISRAEL JUDE NWAFOR 10/10/2023 3.75 1,822,366.88 ##
55
INTERBANK BILLS REF: ENG672328839

NIP TRANSFER NIP TRANSFER IFO

MBAMALU CHUKWUKADIBIA 2431116
10/10/2023 10/10/2023 50,000 1,772,366.88 ##
CHIKELUBA INTERBANK BILLS REF: 276
ENG672382168
NIP TRANSFER FEES CHARGE NIP
TRANSFER IFO MBAMALU 2431116
10/10/2023 10/10/2023 25 1,772,341.88 ##
CHUKWUKADIBIA CHIKELUBA 276
INTERBANK BILLS REF: ENG672382168
VALUE ADDED TAX VAT NIP
TRANSFER IFO MBAMALU 3220001
10/10/2023 10/10/2023 1.88 1,772,340 ##
CHUKWUKADIBIA CHIKELUBA 55
INTERBANK BILLS REF: ENG672382168

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 38 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER NIP FROM

NNAYEREUGO MBABIE/TRANSFER 1510000
11/10/2023 11/10/2023 50,000 1,822,340 ##
FROM NNAYEREUGO MBABIE TO ADIRI 09
OBINNA DIALLO

ELECTRONIC MONEY TRANSFER LEVY

11/10/2023 11/10/2023 400 1,821,940 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP TRANSFER IFO

2431116
12/10/2023 OBINNA JOSEPH AZUBUIKE 12/10/2023 65,000 1,756,940 ##
276
INTERBANK BILLS REF: ENG678237431

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OBINNA JOSEPH 2431116
12/10/2023 12/10/2023 50 1,756,890 ##
AZUBUIKE INTERBANK BILLS REF: 276
ENG678237431
VALUE ADDED TAX VAT NIP
TRANSFER IFO OBINNA JOSEPH 3220001
12/10/2023 12/10/2023 3.75 1,756,886.25 ##
AZUBUIKE INTERBANK BILLS REF: 55
ENG678237431

NIP TRANSFER NIP TRANSFER IFO

2431116
12/10/2023 AGHOLOR ONYISI GOODNEWS 12/10/2023 1,500,000 256,886.25 ##
276
INTERBANK BILLS REF: ENG679639400

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO AGHOLOR ONYISI 2431116
12/10/2023 12/10/2023 50 256,836.25 ##
GOODNEWS INTERBANK BILLS REF: 276
ENG679639400
VALUE ADDED TAX VAT NIP
TRANSFER IFO AGHOLOR ONYISI 3220001
12/10/2023 12/10/2023 3.75 256,832.5 ##
GOODNEWS INTERBANK BILLS REF: 55
ENG679639400

NIP TRANSFER NIP TRANSFER IFO

2431116
13/10/2023 ANYAUWA EBERE ELIZABETH 13/10/2023 32,000 224,832.5 ##
276
INTERBANK BILLS REF: ENG681831931

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ANYAUWA EBERE 2431116
13/10/2023 13/10/2023 25 224,807.5 ##
ELIZABETH INTERBANK BILLS REF: 276
ENG681831931
VALUE ADDED TAX VAT NIP
TRANSFER IFO ANYAUWA EBERE 3220001
13/10/2023 13/10/2023 1.88 224,805.62 ##
ELIZABETH INTERBANK BILLS REF: 55
ENG681831931

ETRANZACT PAYMENT ETRANZACT

0011010
13/10/2023 -001101035958;NXG :TRFFRM HENRY 13/10/2023 1,500,000 1,724,805.62 ##
35958
CHINONSO

NIP TRANSFER NIP FROM

1510000
13/10/2023 IFEANYICHUKWU FRANCIS EWURUM/ 13/10/2023 500,000 2,224,805.62 ##
09
MOB2/UTO/TO ADIRI DIALLO/OK

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 39 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER NIP TRANSFER IFO

2431116
16/10/2023 FRANCISCA CHIKODLI ONYENUFORO 14/10/2023 72,000 2,152,805.62 ##
276
INTERBANK BILLS REF: ENG684671203

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO FRANCISCA CHIKODLI 2431116
16/10/2023 14/10/2023 50 2,152,755.62 ##
ONYENUFORO INTERBANK BILLS REF: 276
ENG684671203
VALUE ADDED TAX VAT NIP
TRANSFER IFO FRANCISCA CHIKODLI 3220001
16/10/2023 14/10/2023 3.75 2,152,751.87 ##
ONYENUFORO INTERBANK BILLS REF: 55
ENG684671203
NIP TRANSFER NIP FROM
NNAYEREUGO MBABIE/TRANSFER 1510000
16/10/2023 14/10/2023 1,697,280 3,850,031.87 ##
FROM NNAYEREUGO MBABIE TO ADIRI 09
OBINNA DIALLO

NIP TRANSFER NIP FROM OLISA

1510000
16/10/2023 OKECHUKWU IGBOANUGO/ONB TRF 14/10/2023 5,100 3,855,131.87 ##
09
FROM OLISA OKEC 0461 FBP

VALUE ADDED TAX VAT NIP

TRANSFER IFO AGHOLOR ONYISI 3220001
16/10/2023 14/10/2023 3.75 3,855,128.12 ##
GOODNEWS INTERBANK BILLS REF: 55
ENG685274588

NIP TRANSFER NIP TRANSFER IFO

2431116
16/10/2023 AGHOLOR ONYISI GOODNEWS 14/10/2023 900,000 2,955,128.12 ##
276
INTERBANK BILLS REF: ENG685274588

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO AGHOLOR ONYISI 2431116
16/10/2023 14/10/2023 50 2,955,078.12 ##
GOODNEWS INTERBANK BILLS REF: 276
ENG685274588

NIP TRANSFER NIP TRANSFER IFO

2431116
16/10/2023 AGHOLOR ONYISI GOODNEWS 14/10/2023 210,000 2,745,078.12 ##
276
INTERBANK BILLS REF: ENG686192326

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO AGHOLOR ONYISI 2431116
16/10/2023 14/10/2023 50 2,745,028.12 ##
GOODNEWS INTERBANK BILLS REF: 276
ENG686192326
VALUE ADDED TAX VAT NIP
TRANSFER IFO AGHOLOR ONYISI 3220001
16/10/2023 14/10/2023 3.75 2,745,024.37 ##
GOODNEWS INTERBANK BILLS REF: 55
ENG686192326

NIP TRANSFER NIP TRANSFER IFO

2431116
16/10/2023 OBINNA JOSEPH AZUBUIKE 15/10/2023 67,000 2,678,024.37 ##
276
INTERBANK BILLS REF: ENG687678734

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OBINNA JOSEPH 2431116
16/10/2023 15/10/2023 50 2,677,974.37 ##
AZUBUIKE INTERBANK BILLS REF: 276
ENG687678734

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 40 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

VALUE ADDED TAX VAT NIP

TRANSFER IFO OBINNA JOSEPH 3220001
16/10/2023 15/10/2023 3.75 2,677,970.62 ##
AZUBUIKE INTERBANK BILLS REF: 55
ENG687678734

NIP TRANSFER NIP TRANSFER IFO

2431116
16/10/2023 ENEMUO, EMEKA KENNETH 15/10/2023 32,000 2,645,970.62 ##
276
INTERBANK BILLS REF: ENG688168121

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ENEMUO, EMEKA 2431116
16/10/2023 15/10/2023 25 2,645,945.62 ##
KENNETH INTERBANK BILLS REF: 276
ENG688168121
VALUE ADDED TAX VAT NIP
TRANSFER IFO ENEMUO, EMEKA 3220001
16/10/2023 15/10/2023 1.88 2,645,943.74 ##
KENNETH INTERBANK BILLS REF: 55
ENG688168121

NIP TRANSFER NIP TRANSFER IFO

2431116
16/10/2023 OBINNA JOSEPH AZUBUIKE 16/10/2023 1,000,000 1,645,943.74 ##
276
INTERBANK BILLS REF: ENG689687055

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OBINNA JOSEPH 2431116
16/10/2023 16/10/2023 50 1,645,893.74 ##
AZUBUIKE INTERBANK BILLS REF: 276
ENG689687055
VALUE ADDED TAX VAT NIP
TRANSFER IFO OBINNA JOSEPH 3220001
16/10/2023 16/10/2023 3.75 1,645,889.99 ##
AZUBUIKE INTERBANK BILLS REF: 55
ENG689687055
NIP TRANSFER NIP FROM
NNAYEREUGO MBABIE/TRANSFER 1510000
16/10/2023 16/10/2023 180,000 1,825,889.99 ##
FROM NNAYEREUGO MBABIE TO ADIRI 09
OBINNA DIALLO

NIP TRANSFER NIP TRANSFER IFO

2431116
16/10/2023 AGHOLOR ONYISI GOODNEWS 16/10/2023 150,000 1,675,889.99 ##
276
INTERBANK BILLS REF: ENG690921262

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO AGHOLOR ONYISI 2431116
16/10/2023 16/10/2023 50 1,675,839.99 ##
GOODNEWS INTERBANK BILLS REF: 276
ENG690921262
VALUE ADDED TAX VAT NIP
TRANSFER IFO AGHOLOR ONYISI 3220001
16/10/2023 16/10/2023 3.75 1,675,836.24 ##
GOODNEWS INTERBANK BILLS REF: 55
ENG690921262

NIP TRANSFER NIP TRANSFER IFO

2431116
17/10/2023 ADIRI ARINZE EMMANUEL INTERBANK 17/10/2023 690,000 985,836.24 ##
276
BILLS REF: ENG693403324

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ADIRI ARINZE 2431116
17/10/2023 17/10/2023 50 985,786.24 ##
EMMANUEL INTERBANK BILLS REF: 276
ENG693403324

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 41 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

VALUE ADDED TAX VAT NIP

TRANSFER IFO ADIRI ARINZE 3220001
17/10/2023 17/10/2023 3.75 985,782.49 ##
EMMANUEL INTERBANK BILLS REF: 55
ENG693403324

ELECTRONIC MONEY TRANSFER LEVY

17/10/2023 17/10/2023 200 985,582.49 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP TRANSFER IFO

2431116
18/10/2023 ADIRI OLUCHUKWU RUTH INTERBANK 18/10/2023 15,000 970,582.49 ##
276
BILLS REF: ENG695212827

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ADIRI OLUCHUKWU 2431116
18/10/2023 18/10/2023 25 970,557.49 ##
RUTH INTERBANK BILLS REF: 276
ENG695212827
VALUE ADDED TAX VAT NIP
TRANSFER IFO ADIRI OLUCHUKWU 3220001
18/10/2023 18/10/2023 1.88 970,555.61 ##
RUTH INTERBANK BILLS REF: 55
ENG695212827

NIP TRANSFER NIP TRANSFER IFO

2431116
18/10/2023 NNACHOR DENNIS EKENE INTERBANK 18/10/2023 396,000 574,555.61 ##
276
BILLS REF: ENG695220720

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
18/10/2023 18/10/2023 50 574,505.61 ##
EKENE INTERBANK BILLS REF: 276
ENG695220720
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
18/10/2023 18/10/2023 3.75 574,501.86 ##
EKENE INTERBANK BILLS REF: 55
ENG695220720

NIP TRANSFER NIP TRANSFER IFO

2431116
18/10/2023 DUNCAN OLISAEMEKA ODETA 18/10/2023 20,000 554,501.86 ##
276
INTERBANK BILLS REF: ENG696925137

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO DUNCAN OLISAEMEKA 2431116
18/10/2023 18/10/2023 25 554,476.86 ##
ODETA INTERBANK BILLS REF: 276
ENG696925137
VALUE ADDED TAX VAT NIP
TRANSFER IFO DUNCAN OLISAEMEKA 3220001
18/10/2023 18/10/2023 1.88 554,474.98 ##
ODETA INTERBANK BILLS REF: 55
ENG696925137

NIP TRANSFER NIP TRANSFER IFO

2431116
19/10/2023 OBINNA JOSEPH AZUBUIKE 19/10/2023 342,000 212,474.98 ##
276
INTERBANK BILLS REF: ENG698009541

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OBINNA JOSEPH 2431116
19/10/2023 19/10/2023 50 212,424.98 ##
AZUBUIKE INTERBANK BILLS REF: 276
ENG698009541

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 42 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

VALUE ADDED TAX VAT NIP

TRANSFER IFO OBINNA JOSEPH 3220001
19/10/2023 19/10/2023 3.75 212,421.23 ##
AZUBUIKE INTERBANK BILLS REF: 55
ENG698009541

NIP TRANSFER NIP FROM ADIRI 1510000

19/10/2023 19/10/2023 4,500 216,921.23 ##
ARINZE EMMANUEL/VIA GTWORLD 09

NIP TRANSFER NIP TRANSFER IFO

2431116
19/10/2023 ADIRI ARINZE EMMANUEL INTERBANK 19/10/2023 200,000 16,921.23 ##
276
BILLS REF: ENG698799498

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ADIRI ARINZE 2431116
19/10/2023 19/10/2023 50 16,871.23 ##
EMMANUEL INTERBANK BILLS REF: 276
ENG698799498
VALUE ADDED TAX VAT NIP
TRANSFER IFO ADIRI ARINZE 3220001
19/10/2023 19/10/2023 3.75 16,867.48 ##
EMMANUEL INTERBANK BILLS REF: 55
ENG698799498
NIP TRANSFER NIP FROM
NNAYEREUGO MBABIE/TRANSFER 1510000
23/10/2023 21/10/2023 179,000 195,867.48 ##
FROM NNAYEREUGO MBABIE TO ADIRI 09
OBINNA DIALLO

NIP TRANSFER NIP TRANSFER IFO

2431116
23/10/2023 AGHOLOR ONYISI GOODNEWS 21/10/2023 150,000 45,867.48 ##
276
INTERBANK BILLS REF: ENG704396136

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO AGHOLOR ONYISI 2431116
23/10/2023 21/10/2023 50 45,817.48 ##
GOODNEWS INTERBANK BILLS REF: 276
ENG704396136
VALUE ADDED TAX VAT NIP
TRANSFER IFO AGHOLOR ONYISI 3220001
23/10/2023 21/10/2023 3.75 45,813.73 ##
GOODNEWS INTERBANK BILLS REF: 55
ENG704396136

NIP TRANSFER NIP TRANSFER IFO

2431116
23/10/2023 MNFY - FAMOUSAPP - ALP INTERBANK 21/10/2023 7,000 38,813.73 ##
276
BILLS REF: ENG705983294

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO MNFY - FAMOUSAPP - 2431116
23/10/2023 21/10/2023 25 38,788.73 ##
ALP INTERBANK BILLS REF: 276
ENG705983294
VALUE ADDED TAX VAT NIP
TRANSFER IFO MNFY - FAMOUSAPP - 3220001
23/10/2023 21/10/2023 1.88 38,786.85 ##
ALP INTERBANK BILLS REF: 55
ENG705983294

NIP TRANSFER NIP TRANSFER IFO

2431116
23/10/2023 MNFY - FAMOUSAPP - ALP INTERBANK 21/10/2023 600 38,186.85 ##
276
BILLS REF: ENG705990012

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 43 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO MNFY - FAMOUSAPP - 2431116
23/10/2023 21/10/2023 10 38,176.85 ##
ALP INTERBANK BILLS REF: 276
ENG705990012
VALUE ADDED TAX VAT NIP
TRANSFER IFO MNFY - FAMOUSAPP - 3220001
23/10/2023 21/10/2023 0.75 38,176.1 ##
ALP INTERBANK BILLS REF: 55
ENG705990012

ETRANZACT PAYMENT ETRANZACT

0011258
23/10/2023 -001125829077;NXG :TRFSMITHO 22/10/2023 692,700 730,876.1 ##
29077
COMPUTERS AN

NIP TRANSFER NIP TRANSFER IFO

2431116
23/10/2023 PRECIOUS ONYIBE INTERBANK BILLS 23/10/2023 477,000 253,876.1 ##
276
REF: ENG708716856

NIP TRANSFER FEES CHARGE NIP

2431116
23/10/2023 TRANSFER IFO PRECIOUS ONYIBE 23/10/2023 50 253,826.1 ##
276
INTERBANK BILLS REF: ENG708716856

VALUE ADDED TAX VAT NIP

3220001
23/10/2023 TRANSFER IFO PRECIOUS ONYIBE 23/10/2023 3.75 253,822.35 ##
55
INTERBANK BILLS REF: ENG708716856

NIP TRANSFER NIP TRANSFER IFO

2431116
23/10/2023 OBINNA JOSEPH AZUBUIKE 23/10/2023 75,000 178,822.35 ##
276
INTERBANK BILLS REF: ENG708736826

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OBINNA JOSEPH 2431116
23/10/2023 23/10/2023 50 178,772.35 ##
AZUBUIKE INTERBANK BILLS REF: 276
ENG708736826
VALUE ADDED TAX VAT NIP
TRANSFER IFO OBINNA JOSEPH 3220001
23/10/2023 23/10/2023 3.75 178,768.6 ##
AZUBUIKE INTERBANK BILLS REF: 55
ENG708736826

VALUE ADDED TAX VAT NIP

3220001
23/10/2023 TRANSFER IFO EZE CHIBUEZE 23/10/2023 1.88 178,766.72 ##
55
INTERBANK BILLS REF: ENG709113358

NIP TRANSFER NIP TRANSFER IFO

2431116
23/10/2023 EZE CHIBUEZE INTERBANK BILLS 23/10/2023 15,000 163,766.72 ##
276
REF: ENG709113358

NIP TRANSFER FEES CHARGE NIP

2431116
23/10/2023 TRANSFER IFO EZE CHIBUEZE 23/10/2023 25 163,741.72 ##
276
INTERBANK BILLS REF: ENG709113358

NIP TRANSFER NIP TRANSFER IFO

2431116
23/10/2023 OBINNA JOSEPH AZUBUIKE 23/10/2023 37,500 126,241.72 ##
276
INTERBANK BILLS REF: ENG709610537

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 44 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OBINNA JOSEPH 2431116
23/10/2023 23/10/2023 25 126,216.72 ##
AZUBUIKE INTERBANK BILLS REF: 276
ENG709610537
VALUE ADDED TAX VAT NIP
TRANSFER IFO OBINNA JOSEPH 3220001
23/10/2023 23/10/2023 1.88 126,214.84 ##
AZUBUIKE INTERBANK BILLS REF: 55
ENG709610537

NIP TRANSFER NIP TRANSFER IFO

2431116
26/10/2023 ANYAUWA EBERE ELIZABETH 26/10/2023 37,500 88,714.84 ##
276
INTERBANK BILLS REF: ENG718734934

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ANYAUWA EBERE 2431116
26/10/2023 26/10/2023 25 88,689.84 ##
ELIZABETH INTERBANK BILLS REF: 276
ENG718734934
VALUE ADDED TAX VAT NIP
TRANSFER IFO ANYAUWA EBERE 3220001
26/10/2023 26/10/2023 1.88 88,687.96 ##
ELIZABETH INTERBANK BILLS REF: 55
ENG718734934

NIP TRANSFER NIP FROM OMOLAYO, 1510000

26/10/2023 26/10/2023 30,000 118,687.96 ##
AYOMIDELE MIRACLE/FOR BUSINESS 09

NIP TRANSFER NIP TRANSFER IFO

2431116
26/10/2023 ADIRI OLUCHUKWU RUTH INTERBANK 26/10/2023 5,000 113,687.96 ##
276
BILLS REF: ENG718744883

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ADIRI OLUCHUKWU 2431116
26/10/2023 26/10/2023 10 113,677.96 ##
RUTH INTERBANK BILLS REF: 276
ENG718744883
VALUE ADDED TAX VAT NIP
TRANSFER IFO ADIRI OLUCHUKWU 3220001
26/10/2023 26/10/2023 0.75 113,677.21 ##
RUTH INTERBANK BILLS REF: 55
ENG718744883

SMS CHARGE 67 SMS CHARGE AND

27/10/2023 VAT FOR 28TH SEP 2023 - 26TH OCT 28/10/2023 288.1 113,389.11 ##
2023

NIP TRANSFER NIP TRANSFER IFO

2431116
30/10/2023 OBINNA JOSEPH AZUBUIKE 28/10/2023 77,000 36,389.11 ##
276
INTERBANK BILLS REF: ENG724173631

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OBINNA JOSEPH 2431116
30/10/2023 28/10/2023 50 36,339.11 ##
AZUBUIKE INTERBANK BILLS REF: 276
ENG724173631
VALUE ADDED TAX VAT NIP
TRANSFER IFO OBINNA JOSEPH 3220001
30/10/2023 28/10/2023 3.75 36,335.36 ##
AZUBUIKE INTERBANK BILLS REF: 55
ENG724173631

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 45 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER NIP TRANSFER IFO

2431116
30/10/2023 OBINNA JOSEPH AZUBUIKE 29/10/2023 36,000 335.36 ##
276
INTERBANK BILLS REF: ENG728049881

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OBINNA JOSEPH 2431116
30/10/2023 29/10/2023 25 310.36 ##
AZUBUIKE INTERBANK BILLS REF: 276
ENG728049881
VALUE ADDED TAX VAT NIP
TRANSFER IFO OBINNA JOSEPH 3220001
30/10/2023 29/10/2023 1.88 308.48 ##
AZUBUIKE INTERBANK BILLS REF: 55
ENG728049881

NIP TRANSFER NIP FROM ADIRI

1510000
30/10/2023 IFEANYICHUKWU/MOB/UTO/ADIRI 30/10/2023 100,000 100,308.48 ##
09
OBINNA D/OK/19449451826

ELECTRONIC MONEY TRANSFER LEVY

30/10/2023 30/10/2023 200 100,108.48 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP TRANSFER IFO

2431116
31/10/2023 NWOBI CHISOM HILLARY INTERBANK 01/11/2023 73,000 27,108.48 ##
276
BILLS REF: ENG736482763

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NWOBI CHISOM 2431116
31/10/2023 01/11/2023 50 27,058.48 ##
HILLARY INTERBANK BILLS REF: 276
ENG736482763
VALUE ADDED TAX VAT NIP
TRANSFER IFO NWOBI CHISOM 3220001
31/10/2023 01/11/2023 3.75 27,054.73 ##
HILLARY INTERBANK BILLS REF: 55
ENG736482763
NIP TRANSFER NIP FROM
NNAYEREUGO MBABIE/TRANSFER 1510000
01/11/2023 01/11/2023 1,000,000 1,027,054.73 ##
FROM NNAYEREUGO MBABIE TO ADIRI 09
OBINNA DIALLO

NIP TRANSFER NIP TRANSFER IFO

2431116
01/11/2023 ILODUBA TOCHUKWU JOEMARTINS 01/11/2023 900,000 127,054.73 ##
276
INTERBANK BILLS REF: ENG739229370

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ILODUBA TOCHUKWU 2431116
01/11/2023 01/11/2023 50 127,004.73 ##
JOEMARTINS INTERBANK BILLS REF: 276
ENG739229370
VALUE ADDED TAX VAT NIP
TRANSFER IFO ILODUBA TOCHUKWU 3220001
01/11/2023 01/11/2023 3.75 127,000.98 ##
JOEMARTINS INTERBANK BILLS REF: 55
ENG739229370

NIP TRANSFER NIP TRANSFER IFO

2431116
02/11/2023 ILODUBA TOCHUKWU JOEMARTINS 02/11/2023 79,000 48,000.98 ##
276
INTERBANK BILLS REF: ENG741445001

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 46 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ILODUBA TOCHUKWU 2431116
02/11/2023 02/11/2023 50 47,950.98 ##
JOEMARTINS INTERBANK BILLS REF: 276
ENG741445001
VALUE ADDED TAX VAT NIP
TRANSFER IFO ILODUBA TOCHUKWU 3220001
02/11/2023 02/11/2023 3.75 47,947.23 ##
JOEMARTINS INTERBANK BILLS REF: 55
ENG741445001

NIP TRANSFER NIP FROM

1510000
03/11/2023 UDOCHUKWU PRINCEWILL NWAKUBA/ 03/11/2023 1,413,000 1,460,947.23 ##
09
TRANSFER TO ADIRI OBINNA DIALLO

VALUE ADDED TAX VAT NIP

TRANSFER IFO KELLY OSE 3220001
03/11/2023 03/11/2023 3.75 1,460,943.48 ##
IYOBHEBHE INTERBANK BILLS REF: 55
ENG745442654

NIP TRANSFER NIP TRANSFER IFO

2431116
03/11/2023 KELLY OSE IYOBHEBHE INTERBANK 03/11/2023 900,000 560,943.48 ##
276
BILLS REF: ENG745442654

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO KELLY OSE 2431116
03/11/2023 03/11/2023 50 560,893.48 ##
IYOBHEBHE INTERBANK BILLS REF: 276
ENG745442654

NIP TRANSFER NIP FROM ADIRI 1510000

03/11/2023 03/11/2023 232,000 792,893.48 ##
ARINZE EMMANUEL/VIA GTWORLD 09

NIP TRANSFER NIP TRANSFER IFO

2431116
03/11/2023 KELLY OSE IYOBHEBHE INTERBANK 03/11/2023 41,720 751,173.48 ##
276
BILLS REF: ENG745665307

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO KELLY OSE 2431116
03/11/2023 03/11/2023 25 751,148.48 ##
IYOBHEBHE INTERBANK BILLS REF: 276
ENG745665307
VALUE ADDED TAX VAT NIP
TRANSFER IFO KELLY OSE 3220001
03/11/2023 03/11/2023 1.88 751,146.6 ##
IYOBHEBHE INTERBANK BILLS REF: 55
ENG745665307

NIP TRANSFER NIP TRANSFER IFO

2431116
03/11/2023 NNACHOR DENNIS EKENE INTERBANK 03/11/2023 48,000 703,146.6 ##
276
BILLS REF: ENG745758069

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
03/11/2023 03/11/2023 25 703,121.6 ##
EKENE INTERBANK BILLS REF: 276
ENG745758069
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
03/11/2023 03/11/2023 1.88 703,119.72 ##
EKENE INTERBANK BILLS REF: 55
ENG745758069

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 47 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER NIP FROM

NNAYEREUGO MBABIE/TRANSFER 1510000
06/11/2023 04/11/2023 916,250 1,619,369.72 ##
FROM NNAYEREUGO MBABIE TO ADIRI 09
OBINNA DIALLO

NIP TRANSFER NIP TRANSFER IFO

2431116
06/11/2023 AGHOLOR ONYISI GOODNEWS 04/11/2023 890,000 729,369.72 ##
276
INTERBANK BILLS REF: ENG751211588

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO AGHOLOR ONYISI 2431116
06/11/2023 04/11/2023 50 729,319.72 ##
GOODNEWS INTERBANK BILLS REF: 276
ENG751211588
VALUE ADDED TAX VAT NIP
TRANSFER IFO AGHOLOR ONYISI 3220001
06/11/2023 04/11/2023 3.75 729,315.97 ##
GOODNEWS INTERBANK BILLS REF: 55
ENG751211588
NIP TRANSFER NIP FROM
NNAYEREUGO MBABIE/TRANSFER 1510000
06/11/2023 05/11/2023 30,000 759,315.97 ##
FROM NNAYEREUGO MBABIE TO ADIRI 09
OBINNA DIALLO

NIP TRANSFER NIP TRANSFER IFO

2431116
06/11/2023 NNACHOR DENNIS EKENE INTERBANK 05/11/2023 65,000 694,315.97 ##
276
BILLS REF: ENG751626841

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
06/11/2023 05/11/2023 50 694,265.97 ##
EKENE INTERBANK BILLS REF: 276
ENG751626841
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
06/11/2023 05/11/2023 3.75 694,262.22 ##
EKENE INTERBANK BILLS REF: 55
ENG751626841

NIP TRANSFER NIP TRANSFER IFO

2431116
06/11/2023 AGHOLOR ONYISI GOODNEWS 05/11/2023 10,000 684,262.22 ##
276
INTERBANK BILLS REF: ENG751653207

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO AGHOLOR ONYISI 2431116
06/11/2023 05/11/2023 25 684,237.22 ##
GOODNEWS INTERBANK BILLS REF: 276
ENG751653207
VALUE ADDED TAX VAT NIP
TRANSFER IFO AGHOLOR ONYISI 3220001
06/11/2023 05/11/2023 1.88 684,235.34 ##
GOODNEWS INTERBANK BILLS REF: 55
ENG751653207

NIP TRANSFER NIP TRANSFER IFO

2431116
06/11/2023 ANYAUWA EBERE ELIZABETH 05/11/2023 63,000 621,235.34 ##
276
INTERBANK BILLS REF: ENG751714582

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ANYAUWA EBERE 2431116
06/11/2023 05/11/2023 50 621,185.34 ##
ELIZABETH INTERBANK BILLS REF: 276
ENG751714582

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 48 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

VALUE ADDED TAX VAT NIP

TRANSFER IFO ANYAUWA EBERE 3220001
06/11/2023 05/11/2023 3.75 621,181.59 ##
ELIZABETH INTERBANK BILLS REF: 55
ENG751714582

NIP TRANSFER NIP TRANSFER IFO

2431116
06/11/2023 NNACHOR DENNIS EKENE INTERBANK 05/11/2023 65,000 556,181.59 ##
276
BILLS REF: ENG753359022

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
06/11/2023 05/11/2023 50 556,131.59 ##
EKENE INTERBANK BILLS REF: 276
ENG753359022
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
06/11/2023 05/11/2023 3.75 556,127.84 ##
EKENE INTERBANK BILLS REF: 55
ENG753359022
NIP TRANSFER FEES CHARGE NIP
TRANSFER IFO NNACHOR DENNIS 2431116
06/11/2023 05/11/2023 50 556,077.84 ##
EKENE INTERBANK BILLS REF: 276
ENG753381102
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
06/11/2023 05/11/2023 3.75 556,074.09 ##
EKENE INTERBANK BILLS REF: 55
ENG753381102

NIP TRANSFER NIP TRANSFER IFO

2431116
06/11/2023 NNACHOR DENNIS EKENE INTERBANK 05/11/2023 130,000 426,074.09 ##
276
BILLS REF: ENG753381102

ELECTRONIC MONEY TRANSFER LEVY

06/11/2023 06/11/2023 250 425,824.09 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP FROM NWOBI 1510000

07/11/2023 07/11/2023 5,000 430,824.09 ##
CHISOM HILLARY/OK 09

ETRANZACT PAYMENT ETRANZACT

0011661
07/11/2023 -001166126249;NXG :TRFMISCELLANEO 07/11/2023 38,000 468,824.09 ##
26249
USFRM CH

ELECTRONIC MONEY TRANSFER LEVY

07/11/2023 07/11/2023 50 468,774.09 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP TRANSFER IFO

2431116
08/11/2023 LOVELY OMOWE INTERBANK BILLS 08/11/2023 40,000 428,774.09 ##
276
REF: ENG760960327

NIP TRANSFER FEES CHARGE NIP

2431116
08/11/2023 TRANSFER IFO LOVELY OMOWE 08/11/2023 25 428,749.09 ##
276
INTERBANK BILLS REF: ENG760960327

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 49 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

VALUE ADDED TAX VAT NIP

3220001
08/11/2023 TRANSFER IFO LOVELY OMOWE 08/11/2023 1.88 428,747.21 ##
55
INTERBANK BILLS REF: ENG760960327

NIP TRANSFER NIP TRANSFER IFO

2431116
09/11/2023 NNACHOR DENNIS EKENE INTERBANK 09/11/2023 35,000 393,747.21 ##
276
BILLS REF: ENG763883944

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
09/11/2023 09/11/2023 25 393,722.21 ##
EKENE INTERBANK BILLS REF: 276
ENG763883944
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
09/11/2023 09/11/2023 1.88 393,720.33 ##
EKENE INTERBANK BILLS REF: 55
ENG763883944

NIP TRANSFER NIP TRANSFER IFO

2431116
09/11/2023 ADIRI OLUCHUKWU RUTH INTERBANK 09/11/2023 40,000 353,720.33 ##
276
BILLS REF: ENG763894915

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ADIRI OLUCHUKWU 2431116
09/11/2023 09/11/2023 25 353,695.33 ##
RUTH INTERBANK BILLS REF: 276
ENG763894915
VALUE ADDED TAX VAT NIP
TRANSFER IFO ADIRI OLUCHUKWU 3220001
09/11/2023 09/11/2023 1.88 353,693.45 ##
RUTH INTERBANK BILLS REF: 55
ENG763894915
NIP TRANSFER NIP FROM
NNAYEREUGO MBABIE/TRANSFER 1510000
09/11/2023 09/11/2023 801,740 1,155,433.45 ##
FROM NNAYEREUGO MBABIE TO ADIRI 09
OBINNA DIALLO

NIP TRANSFER NIP TRANSFER IFO

2431116
09/11/2023 ILODUBA TOCHUKWU JOEMARTINS 09/11/2023 900,000 255,433.45 ##
276
INTERBANK BILLS REF: ENG765401574

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ILODUBA TOCHUKWU 2431116
09/11/2023 09/11/2023 50 255,383.45 ##
JOEMARTINS INTERBANK BILLS REF: 276
ENG765401574
VALUE ADDED TAX VAT NIP
TRANSFER IFO ILODUBA TOCHUKWU 3220001
09/11/2023 09/11/2023 3.75 255,379.7 ##
JOEMARTINS INTERBANK BILLS REF: 55
ENG765401574
NIP TRANSFER NIP FROM
NNAYEREUGO MBABIE/TRANSFER 1510000
13/11/2023 11/11/2023 500,000 755,379.7 ##
FROM NNAYEREUGO MBABIE TO ADIRI 09
OBINNA DIALLO

NIP TRANSFER NIP TRANSFER IFO

2431116
13/11/2023 ILODUBA TOCHUKWU JOEMARTINS 11/11/2023 500,000 255,379.7 ##
276
INTERBANK BILLS REF: ENG769822235

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 50 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ILODUBA TOCHUKWU 2431116
13/11/2023 11/11/2023 50 255,329.7 ##
JOEMARTINS INTERBANK BILLS REF: 276
ENG769822235
VALUE ADDED TAX VAT NIP
TRANSFER IFO ILODUBA TOCHUKWU 3220001
13/11/2023 11/11/2023 3.75 255,325.95 ##
JOEMARTINS INTERBANK BILLS REF: 55
ENG769822235

NIP TRANSFER NIP TRANSFER IFO

2431116
13/11/2023 ANYAUWA EBERE ELIZABETH 12/11/2023 68,000 187,325.95 ##
276
INTERBANK BILLS REF: ENG772509144

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ANYAUWA EBERE 2431116
13/11/2023 12/11/2023 50 187,275.95 ##
ELIZABETH INTERBANK BILLS REF: 276
ENG772509144
VALUE ADDED TAX VAT NIP
TRANSFER IFO ANYAUWA EBERE 3220001
13/11/2023 12/11/2023 3.75 187,272.2 ##
ELIZABETH INTERBANK BILLS REF: 55
ENG772509144

NIP TRANSFER NIP TRANSFER IFO

2431116
13/11/2023 CELESTINE CHILOTA OKECHUKWU 12/11/2023 5,000 182,272.2 ##
276
INTERBANK BILLS REF: ENG773242847

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO CELESTINE CHILOTA 2431116
13/11/2023 12/11/2023 10 182,262.2 ##
OKECHUKWU INTERBANK BILLS REF: 276
ENG773242847
VALUE ADDED TAX VAT NIP
TRANSFER IFO CELESTINE CHILOTA 3220001
13/11/2023 12/11/2023 0.75 182,261.45 ##
OKECHUKWU INTERBANK BILLS REF: 55
ENG773242847

NIP TRANSFER NIP TRANSFER IFO

2431116
13/11/2023 AFC NWANYI NNEWI LTD INTERBANK 13/11/2023 45,300 136,961.45 ##
276
BILLS REF: ENG774716511

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO AFC NWANYI NNEWI 2431116
13/11/2023 13/11/2023 25 136,936.45 ##
LTD INTERBANK BILLS REF: 276
ENG774716511
VALUE ADDED TAX VAT NIP
TRANSFER IFO AFC NWANYI NNEWI 3220001
13/11/2023 13/11/2023 1.88 136,934.57 ##
LTD INTERBANK BILLS REF: 55
ENG774716511

ETRANZACT PAYMENT ETRANZACT

0011806
13/11/2023 -001180601540;NXG :TRFOBINNA 13/11/2023 3,872,000 4,008,934.57 ##
01540
ADIRIFRM CHI

NIP TRANSFER NIP TRANSFER IFO

2431116
13/11/2023 CHINEDU SMITHO NNAMANI 13/11/2023 3,530,000 478,934.57 ##
276
INTERBANK BILLS REF: ENG774989078

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 51 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO CHINEDU SMITHO 2431116
13/11/2023 13/11/2023 50 478,884.57 ##
NNAMANI INTERBANK BILLS REF: 276
ENG774989078
VALUE ADDED TAX VAT NIP
TRANSFER IFO CHINEDU SMITHO 3220001
13/11/2023 13/11/2023 3.75 478,880.82 ##
NNAMANI INTERBANK BILLS REF: 55
ENG774989078

NIP TRANSFER NIP TRANSFER IFO

2431116
14/11/2023 OBINNA JOSEPH AZUBUIKE 14/11/2023 37,000 441,880.82 ##
276
INTERBANK BILLS REF: ENG778277053

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OBINNA JOSEPH 2431116
14/11/2023 14/11/2023 25 441,855.82 ##
AZUBUIKE INTERBANK BILLS REF: 276
ENG778277053
VALUE ADDED TAX VAT NIP
TRANSFER IFO OBINNA JOSEPH 3220001
14/11/2023 14/11/2023 1.88 441,853.94 ##
AZUBUIKE INTERBANK BILLS REF: 55
ENG778277053

NIP TRANSFER NIP FROM ADIRI 1510000

14/11/2023 14/11/2023 406,000 847,853.94 ##
ARINZE EMMANUEL/VIA GTWORLD 09

NIP TRANSFER NIP TRANSFER IFO

2431116
15/11/2023 ADIRI ARINZE EMMANUEL INTERBANK 15/11/2023 250,000 597,853.94 ##
276
BILLS REF: ENG780553173

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ADIRI ARINZE 2431116
15/11/2023 15/11/2023 50 597,803.94 ##
EMMANUEL INTERBANK BILLS REF: 276
ENG780553173
VALUE ADDED TAX VAT NIP
TRANSFER IFO ADIRI ARINZE 3220001
15/11/2023 15/11/2023 3.75 597,800.19 ##
EMMANUEL INTERBANK BILLS REF: 55
ENG780553173

NIP TRANSFER NIP FROM ADIRI 1510000

15/11/2023 15/11/2023 125,000 722,800.19 ##
ARINZE EMMANUEL/VIA GTWORLD 09

NIP TRANSFER NIP FROM ADIRI 1510000

16/11/2023 16/11/2023 125,000 847,800.19 ##
ARINZE EMMANUEL/VIA GTWORLD 09

VALUE ADDED TAX VAT NIP

TRANSFER IFO ILODUBA TOCHUKWU 3220001
16/11/2023 16/11/2023 3.75 847,796.44 ##
JOEMARTINS INTERBANK BILLS REF: 55
ENG783744419

NIP TRANSFER NIP TRANSFER IFO

2431116
16/11/2023 ILODUBA TOCHUKWU JOEMARTINS 16/11/2023 800,000 47,796.44 ##
276
INTERBANK BILLS REF: ENG783744419

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 52 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ILODUBA TOCHUKWU 2431116
16/11/2023 16/11/2023 50 47,746.44 ##
JOEMARTINS INTERBANK BILLS REF: 276
ENG783744419

NIP TRANSFER NIP FROM CHIVICAN 1510000

16/11/2023 16/11/2023 4,540,000 4,587,746.44 ##
BUSINESS ENTERPRISES/GOODS 09

NIP TRANSFER NIP TRANSFER IFO

2431116
16/11/2023 NNAMANI SMITHO CHINEDU 16/11/2023 4,096,000 491,746.44 ##
276
INTERBANK BILLS REF: ENG785802900

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNAMANI SMITHO 2431116
16/11/2023 16/11/2023 50 491,696.44 ##
CHINEDU INTERBANK BILLS REF: 276
ENG785802900
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNAMANI SMITHO 3220001
16/11/2023 16/11/2023 3.75 491,692.69 ##
CHINEDU INTERBANK BILLS REF: 55
ENG785802900

ELECTRONIC MONEY TRANSFER LEVY

16/11/2023 16/11/2023 350 491,342.69 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP FROM

NNAYEREUGO MBABIE/TRANSFER 1510000
17/11/2023 17/11/2023 1,300,000 1,791,342.69 ##
FROM NNAYEREUGO MBABIE TO ADIRI 09
OBINNA DIALLO

NIP TRANSFER NIP TRANSFER IFO

2431116
17/11/2023 ILODUBA TOCHUKWU JOEMARTINS 17/11/2023 580,000 1,211,342.69 ##
276
INTERBANK BILLS REF: ENG787165730

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ILODUBA TOCHUKWU 2431116
17/11/2023 17/11/2023 50 1,211,292.69 ##
JOEMARTINS INTERBANK BILLS REF: 276
ENG787165730
VALUE ADDED TAX VAT NIP
TRANSFER IFO ILODUBA TOCHUKWU 3220001
17/11/2023 17/11/2023 3.75 1,211,288.94 ##
JOEMARTINS INTERBANK BILLS REF: 55
ENG787165730

NIP TRANSFER NIP TRANSFER IFO

2431116
17/11/2023 ILODUBA TOCHUKWU JOEMARTINS 17/11/2023 9,000 1,202,288.94 ##
276
INTERBANK BILLS REF: ENG787168034

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ILODUBA TOCHUKWU 2431116
17/11/2023 17/11/2023 25 1,202,263.94 ##
JOEMARTINS INTERBANK BILLS REF: 276
ENG787168034
VALUE ADDED TAX VAT NIP
TRANSFER IFO ILODUBA TOCHUKWU 3220001
17/11/2023 17/11/2023 1.88 1,202,262.06 ##
JOEMARTINS INTERBANK BILLS REF: 55
ENG787168034

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 53 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER NIP TRANSFER IFO

2431116
17/11/2023 ANYAUWA EBERE ELIZABETH 17/11/2023 70,000 1,132,262.06 ##
276
INTERBANK BILLS REF: ENG788819762

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ANYAUWA EBERE 2431116
17/11/2023 17/11/2023 50 1,132,212.06 ##
ELIZABETH INTERBANK BILLS REF: 276
ENG788819762
VALUE ADDED TAX VAT NIP
TRANSFER IFO ANYAUWA EBERE 3220001
17/11/2023 17/11/2023 3.75 1,132,208.31 ##
ELIZABETH INTERBANK BILLS REF: 55
ENG788819762

NIP TRANSFER NIP TRANSFER IFO

2431116
17/11/2023 NNACHOR DENNIS EKENE INTERBANK 17/11/2023 140,000 992,208.31 ##
276
BILLS REF: ENG790405456

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
17/11/2023 17/11/2023 50 992,158.31 ##
EKENE INTERBANK BILLS REF: 276
ENG790405456
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
17/11/2023 17/11/2023 3.75 992,154.56 ##
EKENE INTERBANK BILLS REF: 55
ENG790405456

NIP TRANSFER NIP TRANSFER IFO

2431116
17/11/2023 YAKUBU JUSTINA ISHAKU INTERBANK 17/11/2023 150,000 842,154.56 ##
276
BILLS REF: ENG790434983

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO YAKUBU JUSTINA 2431116
17/11/2023 17/11/2023 50 842,104.56 ##
ISHAKU INTERBANK BILLS REF: 276
ENG790434983
VALUE ADDED TAX VAT NIP
TRANSFER IFO YAKUBU JUSTINA 3220001
17/11/2023 17/11/2023 3.75 842,100.81 ##
ISHAKU INTERBANK BILLS REF: 55
ENG790434983

NIP TRANSFER NIP TRANSFER IFO

2431116
20/11/2023 NNACHOR DENNIS EKENE INTERBANK 18/11/2023 6,000 836,100.81 ##
276
BILLS REF: ENG791204084

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
20/11/2023 18/11/2023 25 836,075.81 ##
EKENE INTERBANK BILLS REF: 276
ENG791204084
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
20/11/2023 18/11/2023 1.88 836,073.93 ##
EKENE INTERBANK BILLS REF: 55
ENG791204084

NIP TRANSFER NIP TRANSFER IFO

2431116
20/11/2023 OBINWA NNAMDI ONYEDIKACHUKWU 18/11/2023 13,000 823,073.93 ##
276
INTERBANK BILLS REF: ENG791891103

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 54 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OBINWA NNAMDI 2431116
20/11/2023 18/11/2023 25 823,048.93 ##
ONYEDIKACHUKWU INTERBANK BILLS 276
REF: ENG791891103
VALUE ADDED TAX VAT NIP
TRANSFER IFO OBINWA NNAMDI 3220001
20/11/2023 18/11/2023 1.88 823,047.05 ##
ONYEDIKACHUKWU INTERBANK BILLS 55
REF: ENG791891103

NIP TRANSFER NIP TRANSFER IFO

2431116
20/11/2023 OBINNA JOSEPH AZUBUIKE 18/11/2023 37,000 786,047.05 ##
276
INTERBANK BILLS REF: ENG792173878

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OBINNA JOSEPH 2431116
20/11/2023 18/11/2023 25 786,022.05 ##
AZUBUIKE INTERBANK BILLS REF: 276
ENG792173878
VALUE ADDED TAX VAT NIP
TRANSFER IFO OBINNA JOSEPH 3220001
20/11/2023 18/11/2023 1.88 786,020.17 ##
AZUBUIKE INTERBANK BILLS REF: 55
ENG792173878

NIP TRANSFER NIP TRANSFER IFO

2431116
20/11/2023 ILODUBA TOCHUKWU JOEMARTINS 20/11/2023 50,000 736,020.17 ##
276
INTERBANK BILLS REF: ENG797663873

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ILODUBA TOCHUKWU 2431116
20/11/2023 20/11/2023 25 735,995.17 ##
JOEMARTINS INTERBANK BILLS REF: 276
ENG797663873
VALUE ADDED TAX VAT NIP
TRANSFER IFO ILODUBA TOCHUKWU 3220001
20/11/2023 20/11/2023 1.88 735,993.29 ##
JOEMARTINS INTERBANK BILLS REF: 55
ENG797663873

ELECTRONIC MONEY TRANSFER LEVY

20/11/2023 20/11/2023 50 735,943.29 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP FROM

NNAYEREUGO MBABIE/TRANSFER 1510000
21/11/2023 21/11/2023 700,000 1,435,943.29 ##
FROM NNAYEREUGO MBABIE TO ADIRI 09
OBINNA DIALLO
NIP TRANSFER NIP FROM
NNAYEREUGO MBABIE/TRANSFER 1510000
22/11/2023 22/11/2023 212,000 1,647,943.29 ##
FROM NNAYEREUGO MBABIE TO ADIRI 09
OBINNA DIALLO

NIP TRANSFER NIP TRANSFER IFO

2431116
22/11/2023 NNACHOR DENNIS EKENE INTERBANK 22/11/2023 370,000 1,277,943.29 ##
276
BILLS REF: ENG802431566

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
22/11/2023 22/11/2023 50 1,277,893.29 ##
EKENE INTERBANK BILLS REF: 276
ENG802431566

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 55 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

VALUE ADDED TAX VAT NIP

TRANSFER IFO NNACHOR DENNIS 3220001
22/11/2023 22/11/2023 3.75 1,277,889.54 ##
EKENE INTERBANK BILLS REF: 55
ENG802431566

NIP TRANSFER NIP FROM ADIRI 1510000

23/11/2023 23/11/2023 306,000 1,583,889.54 ##
ARINZE EMMANUEL/VIA GTWORLD 09

NIP TRANSFER NIP TRANSFER IFO

2431116
23/11/2023 MIRACLE CHIAMAKA IFEANYICHUKWU 23/11/2023 15,000 1,568,889.54 ##
276
INTERBANK BILLS REF: ENG805921408

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO MIRACLE CHIAMAKA 2431116
23/11/2023 23/11/2023 25 1,568,864.54 ##
IFEANYICHUKWU INTERBANK BILLS 276
REF: ENG805921408
VALUE ADDED TAX VAT NIP
TRANSFER IFO MIRACLE CHIAMAKA 3220001
23/11/2023 23/11/2023 1.88 1,568,862.66 ##
IFEANYICHUKWU INTERBANK BILLS 55
REF: ENG805921408

NIP TRANSFER NIP TRANSFER IFO

2431116
23/11/2023 OBINWA NNAMDI ONYEDIKACHUKWU 23/11/2023 220,000 1,348,862.66 ##
276
INTERBANK BILLS REF: ENG806833018

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OBINWA NNAMDI 2431116
23/11/2023 23/11/2023 50 1,348,812.66 ##
ONYEDIKACHUKWU INTERBANK BILLS 276
REF: ENG806833018
VALUE ADDED TAX VAT NIP
TRANSFER IFO OBINWA NNAMDI 3220001
23/11/2023 23/11/2023 3.75 1,348,808.91 ##
ONYEDIKACHUKWU INTERBANK BILLS 55
REF: ENG806833018

ELECTRONIC MONEY TRANSFER LEVY

24/11/2023 24/11/2023 150 1,348,658.91 ##
ELECTRONIC MONEY TRANSFER LEVY

NIP TRANSFER NIP TRANSFER IFO

2431116
27/11/2023 KINGSLEY CHIKE EZISSI INTERBANK 25/11/2023 74,000 1,274,658.91 ##
276
BILLS REF: ENG811818033

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO KINGSLEY CHIKE 2431116
27/11/2023 25/11/2023 50 1,274,608.91 ##
EZISSI INTERBANK BILLS REF: 276
ENG811818033
VALUE ADDED TAX VAT NIP
TRANSFER IFO KINGSLEY CHIKE 3220001
27/11/2023 25/11/2023 3.75 1,274,605.16 ##
EZISSI INTERBANK BILLS REF: 55
ENG811818033

NIP TRANSFER NIP TRANSFER IFO

2431116
27/11/2023 NNACHOR DENNIS EKENE INTERBANK 27/11/2023 74,000 1,200,605.16 ##
276
BILLS REF: ENG816859939

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 56 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
27/11/2023 27/11/2023 50 1,200,555.16 ##
EKENE INTERBANK BILLS REF: 276
ENG816859939
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
27/11/2023 27/11/2023 3.75 1,200,551.41 ##
EKENE INTERBANK BILLS REF: 55
ENG816859939

NIP TRANSFER NIP TRANSFER IFO

2431116
27/11/2023 NNACHOR DENNIS EKENE INTERBANK 27/11/2023 37,500 1,163,051.41 ##
276
BILLS REF: ENG817379121

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
27/11/2023 27/11/2023 25 1,163,026.41 ##
EKENE INTERBANK BILLS REF: 276
ENG817379121
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
27/11/2023 27/11/2023 1.88 1,163,024.53 ##
EKENE INTERBANK BILLS REF: 55
ENG817379121

NIP TRANSFER NIP TRANSFER IFO

2431116
28/11/2023 CHISOM HILLARY NWOBI INTERBANK 28/11/2023 81,900 1,081,124.53 ##
276
BILLS REF: ENG820464227

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO CHISOM HILLARY 2431116
28/11/2023 28/11/2023 50 1,081,074.53 ##
NWOBI INTERBANK BILLS REF: 276
ENG820464227
VALUE ADDED TAX VAT NIP
TRANSFER IFO CHISOM HILLARY 3220001
28/11/2023 28/11/2023 3.75 1,081,070.78 ##
NWOBI INTERBANK BILLS REF: 55
ENG820464227

NIP TRANSFER NIP TRANSFER IFO

2431116
28/11/2023 OBINNA JOSEPH AZUBUIKE 28/11/2023 74,500 1,006,570.78 ##
276
INTERBANK BILLS REF: ENG820780049

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO OBINNA JOSEPH 2431116
28/11/2023 28/11/2023 50 1,006,520.78 ##
AZUBUIKE INTERBANK BILLS REF: 276
ENG820780049
VALUE ADDED TAX VAT NIP
TRANSFER IFO OBINNA JOSEPH 3220001
28/11/2023 28/11/2023 3.75 1,006,517.03 ##
AZUBUIKE INTERBANK BILLS REF: 55
ENG820780049

NIP TRANSFER NIP TRANSFER IFO

2431116
28/11/2023 AFC NWANYI NNEWI LTD INTERBANK 28/11/2023 63,000 943,517.03 ##
276
BILLS REF: ENG820948761

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO AFC NWANYI NNEWI 2431116
28/11/2023 28/11/2023 50 943,467.03 ##
LTD INTERBANK BILLS REF: 276
ENG820948761

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 57 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

VALUE ADDED TAX VAT NIP

TRANSFER IFO AFC NWANYI NNEWI 3220001
28/11/2023 28/11/2023 3.75 943,463.28 ##
LTD INTERBANK BILLS REF: 55
ENG820948761

SMS CHARGE 60 SMS CHARGE AND

28/11/2023 VAT FOR 27TH OCT 2023 - 27TH NOV 29/11/2023 258 943,205.28 ##
2023

NIP TRANSFER NIP TRANSFER IFO

2431116
29/11/2023 KELLY OSE IYOBHEBHE INTERBANK 29/11/2023 10,000 933,205.28 ##
276
BILLS REF: ENG824979604

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO KELLY OSE 2431116
29/11/2023 29/11/2023 25 933,180.28 ##
IYOBHEBHE INTERBANK BILLS REF: 276
ENG824979604
VALUE ADDED TAX VAT NIP
TRANSFER IFO KELLY OSE 3220001
29/11/2023 29/11/2023 1.88 933,178.4 ##
IYOBHEBHE INTERBANK BILLS REF: 55
ENG824979604

NIP TRANSFER NIP TRANSFER IFO

2431116
30/11/2023 ANYAUWA EBERE ELIZABETH 30/11/2023 35,000 898,178.4 ##
276
INTERBANK BILLS REF: ENG827017898

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO ANYAUWA EBERE 2431116
30/11/2023 30/11/2023 25 898,153.4 ##
ELIZABETH INTERBANK BILLS REF: 276
ENG827017898
VALUE ADDED TAX VAT NIP
TRANSFER IFO ANYAUWA EBERE 3220001
30/11/2023 30/11/2023 1.88 898,151.52 ##
ELIZABETH INTERBANK BILLS REF: 55
ENG827017898

NIP TRANSFER NIP TRANSFER IFO

2431116
30/11/2023 NNACHOR DENNIS EKENE INTERBANK 30/11/2023 75,000 823,151.52 ##
276
BILLS REF: ENG827521844

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
30/11/2023 30/11/2023 50 823,101.52 ##
EKENE INTERBANK BILLS REF: 276
ENG827521844
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
30/11/2023 30/11/2023 3.75 823,097.77 ##
EKENE INTERBANK BILLS REF: 55
ENG827521844

NIP TRANSFER NIP TRANSFER IFO

2431116
01/12/2023 LINUS STEPHEN KELECHI INTERBANK 01/12/2023 30,000 793,097.77 ##
276
BILLS REF: ENG831411705

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO LINUS STEPHEN 2431116
01/12/2023 01/12/2023 25 793,072.77 ##
KELECHI INTERBANK BILLS REF: 276
ENG831411705

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 58 of 59

 STATEMENT OF ACCOUNT
Account No 2431116276
Currency NGN
ADIRI OBINNA DIALLO

SHOP 24 G.B.O M/MARKET ONITSHA

ABUJA

Uncleared Effects 0
Total Withdrawals 47,264,118.62
Total Deposits 47,884,692.01
Statement Period 1-05-2023 To 5-12-2023

Transacti Inst
Description Value Date Withdrawls Deposits Balance
on Date Code

VALUE ADDED TAX VAT NIP

TRANSFER IFO LINUS STEPHEN 3220001
01/12/2023 01/12/2023 1.88 793,070.89 ##
KELECHI INTERBANK BILLS REF: 55
ENG831411705

NIP TRANSFER NIP TRANSFER IFO

2431116
04/12/2023 AFC NWANYI NNEWI LTD INTERBANK 02/12/2023 18,200 774,870.89 ##
276
BILLS REF: ENG835692016

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO AFC NWANYI NNEWI 2431116
04/12/2023 02/12/2023 25 774,845.89 ##
LTD INTERBANK BILLS REF: 276
ENG835692016
VALUE ADDED TAX VAT NIP
TRANSFER IFO AFC NWANYI NNEWI 3220001
04/12/2023 02/12/2023 1.88 774,844.01 ##
LTD INTERBANK BILLS REF: 55
ENG835692016

NIP TRANSFER NIP TRANSFER IFO

2431116
04/12/2023 NNACHOR DENNIS EKENE INTERBANK 03/12/2023 75,500 699,344.01 ##
276
BILLS REF: ENG838289975

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO NNACHOR DENNIS 2431116
04/12/2023 03/12/2023 50 699,294.01 ##
EKENE INTERBANK BILLS REF: 276
ENG838289975
VALUE ADDED TAX VAT NIP
TRANSFER IFO NNACHOR DENNIS 3220001
04/12/2023 03/12/2023 3.75 699,290.26 ##
EKENE INTERBANK BILLS REF: 55
ENG838289975

NIP TRANSFER NIP TRANSFER IFO

2431116
05/12/2023 KINGSLEY CHIKE EZISSI INTERBANK 05/12/2023 75,500 623,790.26 ##
276
BILLS REF: ENG847579606

NIP TRANSFER FEES CHARGE NIP

TRANSFER IFO KINGSLEY CHIKE 2431116
05/12/2023 05/12/2023 50 623,740.26 ##
EZISSI INTERBANK BILLS REF: 276
ENG847579606
VALUE ADDED TAX VAT NIP
TRANSFER IFO KINGSLEY CHIKE 3220001
05/12/2023 05/12/2023 3.75 623,736.51 ##
EZISSI INTERBANK BILLS REF: 55
ENG847579606

Please examine this statement immediately. If there is any query with above entries, please bring to the attention of the bank.
We thank you for your Patronage.

oomotoye 05-Dec-2023 5:10:40 PM Page 59 of 59