Customer Statement 2

Statement
Account Date
AJIBOYE TAOHEED AZEEZ
2008758949 08/12/2009 - 08/12/2023
6 PRIME AREA OFATEDO,
OSOGBO, OSUN
Opening Balance Closing Balance
₦0.00 ₦0.00
Summary
Money in Money out

₦5,465,731.44 ₦5,465,731.44
May 27th Money In Money out Category To / From Description Balance
17:30:22 ₦300.00 inward Taoheed Ayodele Ajiboye kip:polaris/taoheed ayodele ₦300.00

transfer /3051974550/Polaris Bank aj/dgbnk:vulte ft to:a
17:35:21 ₦300.00 outward Taoheed Ayodele sent from kuda ₦0.00

transfer Ajiboye/3051974550/Polaris Bank
June 11th
18:03:26 ₦11,000.00 inward Taoheed Ayodele Ajiboye kip:polaris/taoheed ayodele ₦11,000.00

20:35:06 ₦1,000.00 outward Taoheed Ayodele sent from kuda ₦10,000.00

20:35:09 ₦10.00 spend Spend And Save/2008758949/Kuda sent from kuda ₦9,990.00
and save
June 12th
04:12:03 ₦10.00 spend Spend And Save/1100000066/Kuda spend and save transaction ₦10,000.00
and save
11:19:23 ₦1,000.00 inward Ajiboye Muideen kip:fbn/ajiboye muideen ₦11,000.00

transfer Ayomide/3112576496/First Bank Of ay/fbnmobile:ajiboye taohe
Nigeria


16:55:40 ₦10,000.00 outward Adedokun Samuel sent from kuda ₦24,000.00

transfer Olalekan/2123989565/United Bank For
Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK
Account Number : 2008758949 Page 1 of 119

Statement
Africa
18:19:27 ₦13,000.00 outward Olaniran Kola sent from kuda ₦11,000.00

transfer Famuwagun/1234126056/Access Bank
18:25:02 ₦1,000.00 outward Abiodun Anuoluwapo sent from kuda ₦10,000.00

transfer Balogun/2003123249/Kuda
20:56:35 ₦8,000.00 outward Olaniran Kola sent from kuda ₦2,000.00

transfer Famuwagun/1234126056/Access Bank
June 14th
10:32:15 ₦1,000.00 inward Ajiboye Ridwan kip:fbn/ajiboye ridwan ₦3,000.00

transfer Olakunle/3156704677/First Bank Of ola/fbnmobile:ajiboye taohe
Nigeria
19:07:00 ₦1,000.00 inward Ajiboye Ridwan kip:fbn/ajiboye ridwan ₦4,000.00

Nigeria
19:14:06 ₦2,000.00 outward Timothy Oluwadamilare sent from kuda ₦2,000.00

transfer Alalade/0728375152/Access Bank
June 16th
07:26:11 ₦600.00 airtime airtime- 2348107194816 ₦1,400.00
21:52:06 ₦200.00 airtime airtime- 2348107194816 ₦1,200.00
June 17th
09:41:11 ₦700.00 airtime airtime- 2348107194816 ₦500.00
June 19th
07:33:50 ₦500.00 bills 1gb for 7 days- 9 ₦0.00
June 28th

June 29th
17:16:17 ₦1,000.00 airtime airtime- 2348074505621 ₦3,000.00
19:58:37 ₦200.00 airtime airtime- 2348074505621 ₦2,800.00
June 30th
15:35:50 ₦400.00 airtime airtime- 2348074505621 ₦2,400.00

Statement
15:55:40 ₦700.00 outward Olayonwa Oladimeji/6368034010/Fcmb sent from kuda ₦1,700.00

transfer
July 1st
11:59:16 ₦500.00 airtime airtime- 2348074505621 ₦1,200.00
20:44:17 ₦600.00 airtime airtime- 2348107194816 ₦600.00
July 2nd

13:32:37 ₦2,800.00 outward Adeniyi Adebowale sent from kuda ₦28,800.00

transfer Segun/0028849978/Sterling Bank


19:53:12 ₦4,250.00 outward Olajitan Olutayo sent from kuda ₦28,510.00

transfer Samson/0016667494/Gtbank Plc
20:35:47 ₦1,000.00 outward Agbeniga Sofiyat sent from kuda ₦27,510.00

transfer Omotayo/6423062017/Fcmb
23:21:16 ₦500.00 airtime airtime- 2348074505621 ₦27,010.00
July 3rd
09:31:50 ₦2,000.00 outward Abioye Olalekan sent from kuda ₦25,010.00

transfer Kadir/0119190347/Gtbank Plc
10:18:19 ₦500.00 outward Olaniyan Abiola sent from kuda ₦24,510.00

transfer Amdalat/0144608312/Union Bank
10:36:44 ₦1,100.00 outward Waliyy Rafiu Jimoh/2254559787/Zenith sent from kuda ₦23,410.00
transfer Bank Plc
18:01:25 ₦1,000.00 airtime airtime- 2348074505621 ₦22,410.00
18:02:49 ₦400.00 airtime airtime- 2348107194816 ₦22,010.00
July 4th
11:38:53 ₦2,100.00 outward Abidemi Felix Ajayi/1412071642/Access sent from kuda ₦19,910.00
transfer Bank
July 5th

Statement
06:06:56 ₦500.00 airtime airtime- 2348074505621 ₦19,410.00
08:49:04 ₦410.00 airtime airtime- 2348107194816 ₦19,000.00
July 6th
13:35:17 ₦1,000.00 airtime airtime- 2348074505621 ₦18,000.00
transfer Bank Plc
19:06:01 ₦2,000.00 inward Olayonwa Oladimeji/6368034010/Fcmb kip:fcmb/olayonwa ₦16,000.00

transfer oladimeji/app good to kuda
micro

19:34:53 ₦1,350.00 outward Habeebat Oluwakemi sent from kuda ₦9,550.00

transfer Nafiu/2288966007/Zenith Bank Plc
July 7th
09:27:54 ₦1,500.00 outward Olaniyan Abiola sent from kuda ₦8,050.00

19:58:34 ₦500.00 airtime airtime- 2348074505621 ₦7,550.00
20:01:58 ₦500.00 airtime airtime- 2349030854516 ₦7,050.00
20:03:56 ₦50.00 airtime airtime- 2348074505621 ₦7,000.00
July 8th
12:38:27 ₦1,000.00 airtime airtime- 2348074505621 ₦6,000.00
July 9th
17:08:02 ₦500.00 airtime airtime- 2348074505621 ₦5,500.00
July 10th
10:34:35 ₦500.00 inward Taoheed Ayodele Ajiboye kip:polaris/taoheed ayodele ₦6,000.00

14:06:18 ₦500.00 airtime airtime- 2348074505621 ₦5,500.00


Statement
22:51:49 ₦500.00 airtime airtime- 2348074505621 ₦3,500.00
July 11th
18:11:58 ₦500.00 airtime airtime- 2348074505621 ₦3,000.00

July 12th
00:13:26 ₦5,500.00 local Dare John Abilawon/2000230357/Kuda sent from kuda ₦70,500.00
funds
transfer


transfer Bank Plc
10:59:18 ₦800.00 outward Amusa Ademola sent from kuda ₦49,200.00

transfer Rauf/6051813966/Fidelity Bank
transfer Bank Plc
11:12:29 ₦600.00 outward Waliyy Rafiu Jimoh/2254559787/Zenith sent from kuda ₦43,600.00
transfer Bank Plc
11:53:54 ₦2,200.00 outward Yusuf Segun Kazeem/7609540015/Fcmb sent from kuda ₦41,400.00
transfer
12:02:21 ₦1,000.00 outward Bankole Nathaniel sent from kuda ₦40,400.00

transfer Oluwatobi/0234504982/Gtbank Plc
12:12:37 ₦4,000.00 outward Amusa Ademola sent from kuda ₦36,400.00

12:42:01 ₦2,000.00 outward Ajiboye Muideen sent from kuda ₦34,400.00

transfer Ayomide/3112576496/First Bank Of
Nigeria
12:54:30 ₦6,000.00 outward Kabir Olasunkomi sent from kuda ₦28,400.00

transfer Jimoh/0059959553/Access Bank
13:14:03 ₦1,000.00 outward Oyetunde Sheriff Ojo/3117058678/First sent from kuda ₦27,400.00
transfer Bank Of Nigeria
14:51:42 ₦3,100.00 outward Afolabi Adeyinka sent from kuda ₦24,300.00

transfer Samuel/0037549564/Gtbank Plc

Statement
14:58:17 ₦1,000.00 outward Afolabi Adeyinka sent from kuda ₦23,300.00

transfer Samuel/0037549564/Gtbank Plc
17:11:20 ₦1,000.00 outward Olayonwa Oladimeji/6368034010/Fcmb sent from kuda ₦22,300.00

transfer
18:07:05 ₦2,010.00 outward Adewale Adebayo/2185515902/United sent from kuda ₦20,290.00

transfer Bank For Africa
21:27:41 ₦2,010.00 outward Agbeniga Sofiyat sent from kuda ₦18,280.00

transfer Omotayo/6423062017/Fcmb
21:37:59 ₦2,510.00 outward Omowunmi Waliyat sent from kuda ₦15,770.00

transfer Awodire/2218567254/Zenith Bank Plc
22:02:50 ₦500.00 airtime airtime- 2348074505621 ₦15,270.00
July 13th
11:14:07 ₦1,210.00 outward Green Arcade Resort Nigeria sent from kuda ₦14,060.00
transfer Limited/3444156011/Fcmb
11:59:49 ₦4,010.00 outward Olayonwa Oladimeji/6368034010/Fcmb sent from kuda ₦10,050.00

transfer
13:48:00 ₦1,000.00 inward Olayonwa Oladimeji/6368034010/Fcmb kip:fcmb/olayonwa ₦11,050.00

transfer oladimeji/app goof to kuda
micro
transfer Bank Plc
15:46:43 ₦1,110.00 outward Amusa Ademola sent from kuda ₦6,880.00

22:02:46 ₦1,000.00 airtime airtime- 2348074505621 ₦5,880.00
July 14th


July 15th
06:36:36 ₦500.00 airtime airtime- 2348074505621 ₦4,520.00
16:10:14 ₦510.00 outward Ajiboye Muideen sent from kuda ₦4,010.00

Nigeria

Statement
July 16th
08:18:58 ₦1,050.00 airtime airtime- 2348074505621 ₦2,960.00
July 17th

Nigeria

Nigeria
19:15:26 ₦1,000.00 airtime airtime- 2348074505621 ₦1,340.00
July 19th
07:23:34 ₦500.00 airtime airtime- 2348074505621 ₦840.00
07:23:42 ₦50.00 spend Spend And Save/2008758949/Kuda glo- 2348074505621 ₦790.00

and save
16:08:23 ₦200.00 local Abiodun Anuoluwapo sent from kuda ₦990.00

funds Balogun/2003123249/Kuda
transfer
July 20th
10:07:21 ₦550.00 airtime airtime- 2348074505621 ₦440.00
10:08:17 ₦50.00 spend Spend And Save/1100000066/Kuda spend and save transaction ₦490.00
and save
10:18:23 ₦10.00 inward Ajiboye Ridwan kip:fbn/ajiboye ridwan ₦500.00

Nigeria
July 21st
14:17:16 ₦500.00 airtime airtime- 2348074505621 ₦0.00
July 23rd
07:17:59 ₦24,000.00 local Renchun Li/2000295110/Kuda sent from kuda ₦24,000.00

funds
transfer

11:00:22 ₦4,809.00 local Olatubosun Felix Dada/2000852748/Kuda sent from kuda ₦6,799.00
funds

Statement
transfer
transfer Bank Plc
and save
and save
transfer Bank Plc
and save
and save
15:15:32 ₦160.00 outward Monnify / Nellobyte- sent from kuda ₦1,019.00

transfer 080/7483242237/Wema Bank

16:49:21 ₦500.00 airtime airtime- 2348074505621 ₦1,519.00

17:34:30 ₦3,010.00 outward Amusa Ademola sent from kuda ₦509.00





19:27:05 ₦610.00 outward Taoheed Ayodele sent from kuda ₦379.00

19:33:18 ₦310.00 outward Monnify / Nellobyte- sent from kuda ₦69.00


Statement
July 25th

15:51:27 ₦1,000.00 airtime airtime- 2348074505621 ₦69.00
July 28th
22:37:19 ₦67,000.00 local Seun David Akomolafe/2009265435/Kuda sent from kuda ₦67,069.00
funds
transfer

July 29th
10:23:27 ₦1,010.00 outward Monnify / Nellobyte- sent from kuda ₦1,049.00

13:02:50 ₦1,040.00 outward Taoheed Ayodele sent from kuda ₦9.00

July 31st

18:08:57 ₦2,010.00 outward Abioye Olalekan sent from kuda ₦20,399.00


Nigeria
21:43:17 ₦1,200.00 airtime airtime- 2348074505621 ₦9,189.00
August 1st
09:43:19 ₦1,000.00 outward Monnify / Nellobyte- sent from kuda ₦8,189.00

August 2nd

13:40:22 ₦3,000.00 outward Abidemi Felix Ajayi/6558475476/Fidelity sent from kuda ₦6,189.00
transfer Bank
14:49:11 ₦1,000.00 outward Olamide Elizabeth sent from kuda ₦5,189.00

transfer Ibijola/0250738625/Wema Bank

Statement
August 3rd
08:58:36 ₦100.00 airtime airtime- 2348074505621 ₦5,089.00
22:50:59 ₦1,000.00 airtime airtime- 2348074505621 ₦4,089.00
August 6th
08:44:53 ₦1,050.00 airtime airtime- 2348074505621 ₦3,039.00

Nigeria
17:17:00 ₦2,000.00 outward Taoheed Ayodele sent from kuda ₦39.00

August 9th

20:47:23 ₦49,000.00 local Ji Laien/2008132512/Kuda 1 ₦55,739.00

funds
transfer
August 10th
09:34:51 ₦2,100.00 outward Jimoh Waliyy Rafiu/0120860176/Gtbank sent from kuda ₦53,639.00
transfer Plc
12:03:06 ₦1,500.00 airtime airtime- 2348074505621 ₦52,139.00
18:20:55 ₦31,000.00 outward Jimoh Waliyy Rafiu/3140528478/First sent from kuda ₦21,139.00
18:24:56 ₦100.00 outward Taoheed Ayodele sent from kuda ₦21,039.00

18:25:47 ₦28,000.00 inward Pos Agent Oluwalomonext Ent kip:090405/pos agent ₦49,039.00
transfer 2/1017432705/ oluwalom/oluwalomonex
pos trf
August 11th
15:59:52 ₦530.00 airtime airtime- 2348074505621 ₦48,509.00
16:07:42 ₦50.00 airtime airtime- 2348074505621 ₦48,459.00
August 12th
03:13:08 ₦34,000.00 local Kun Wang/2009851627/Kuda b ₦82,459.00

funds

Statement
transfer
12:27:12 ₦1,000.00 outward Ishola Abidemi sent from kuda ₦81,459.00

transfer Muideen/0230319079/Wema Bank
12:35:59 ₦2,100.00 outward Jimoh Waliyy Rafiu/0120860176/Gtbank sent from kuda ₦79,359.00
transfer Plc
16:04:53 ₦9,000.00 outward Hammed Olamilekan sent from kuda ₦70,359.00

transfer Abioye/2289923397/Zenith Bank Plc
19:59:32 ₦5,500.00 outward Hammed Olamilekan sent from kuda ₦64,859.00

transfer Abioye/2289923397/Zenith Bank Plc
August 13th
09:43:36 ₦2,600.00 outward Abidemi Felix Ajayi/6558475476/Fidelity sent from kuda ₦62,259.00
transfer Bank
11:00:47 ₦1,800.00 outward Adeniyi Adebowale sent from kuda ₦60,459.00

transfer Segun/0028849978/Sterling Bank
19:47:29 ₦2,100.00 outward Jayeola Samson sent from kuda ₦58,359.00

transfer Opeyemi/0213491636/Gtbank Plc
21:11:35 ₦500.00 bills 1gb for 7 days- 9 ₦57,859.00
22:44:27 ₦200.00 airtime airtime- 2349124813242 ₦57,659.00
August 14th
13:39:10 ₦550.00 airtime airtime- 2348074505621 ₦57,109.00

Nigeria


Nigeria
August 15th
01:09:11 ₦34,000.00 inward Isreal Valentine kip:opay/isreal valentine ₦84,209.00

transfer Imevbore/07060821001/Paycom(Opay) i/transfer from to ajibo

09:07:15 ₦18,000.00 outward Ajiboye Ridwan sent from kuda ₦100,210.00

Statement
transfer Olakunle/3156704677/First Bank Of

Nigeria
09:37:10 ₦30,000.00 outward Elochukwu Okenwa/2384151350/Zenith sent from kuda ₦70,210.00

transfer Bank Plc
10:39:35 ₦1,050.00 airtime airtime- 2348074505621 ₦69,160.00
17:21:54 ₦600.00 outward Timilehin Adesola sent from kuda ₦68,560.00

transfer Adewami/0061498906/Access Bank Plc
(Diamond)
17:55:57 ₦30,500.00 outward Olawoyin Fatai sent from kuda ₦38,060.00

transfer Oladepo/0035967689/Gtbank Plc
August 16th

August 17th
20:22:26 ₦1,000.00 outward Mujeeb Ajiboye sent from kuda ₦29,060.00

transfer Muritala/2081358939/Zenith Bank Plc
August 18th
12:58:54 ₦1,100.00 outward Ogunmola Ismaila/3092818225/First sent from kuda ₦27,960.00

14:24:08 ₦3,010.00 outward Sheriffdeen Mayowa sent from kuda ₦24,950.00

transfer Omikunle/2250367717/Zenith Bank Plc
17:35:09 ₦2,110.00 outward Ogunmola Ismaila/3092818225/First sent from kuda ₦22,840.00

August 19th
12:04:33 ₦510.00 outward Abdulahi Muyiwa sent from kuda ₦22,330.00

transfer Ajiboye/6557575348/Fidelity Bank
12:59:20 ₦310.00 outward Abdulahi Muyiwa sent from kuda ₦22,020.00


transfer Bank Plc
18:48:31 ₦2,510.00 outward Kuburat Mutiu/0066688977/Sterling Bank sent from kuda ₦15,550.00
transfer
August 20th

Statement
16:45:54 ₦500.00 airtime airtime- 2348074505621 ₦15,050.00
August 21st
transfer Bank Plc
August 22nd
09:50:17 ₦1,000.00 airtime airtime- 2348074505621 ₦11,040.00
15:46:39 ₦1,010.00 outward Odunayo Adepoju/0241055500/Wema sent from kuda ₦10,030.00

transfer Bank
August 23rd
18:23:39 ₦1,000.00 airtime airtime- 2348074505621 ₦9,030.00
22:07:47 ₦30.00 outward Taoheed Ayodele sent from kuda ₦9,000.00

22:18:25 ₦50.00 inward Ajiboye Ridwan kip:fbn/ajiboye ridwan ₦9,050.00

Nigeria
22:18:57 ₦50.00 airtime airtime purchase ₦9,000.00
August 25th
10:26:56 ₦1,000.00 airtime airtime- 2348074505621 ₦8,000.00
21:44:43 ₦1,000.00 airtime airtime- 2348074505621 ₦7,000.00
August 26th
17:33:26 ₦199.00 bills daily plan - n200 (200mb ₦6,801.00

valid for 3 days)- 9
17:37:53 ₦199.00 outward reversal of daily plan - n200 ₦7,000.00

transfer (200mb valid for 3 days)- 9
17:49:04 ₦200.00 airtime airtime- 2349124813242 ₦6,800.00
18:31:17 ₦510.00 outward Oyedele Taiwo sent from kuda ₦6,290.00

transfer Suliyat/2144122011/United Bank For
Africa
August 27th
08:38:31 ₦1,050.00 airtime airtime- 2348074505621 ₦5,240.00
August 28th

Statement
15:40:58 ₦200.00 airtime airtime- 2348074505621 ₦5,040.00
August 29th
05:55:20 ₦1,000.00 airtime airtime- 2348074505621 ₦4,040.00
17:45:55 ₦1,000.00 bills 2.3gb for 30 days- 9 ₦3,040.00
August 30th
19:01:15 ₦1,000.00 bills 2.3gb for 30 days- 9 ₦2,040.00
September 1st
07:35:20 ₦500.00 bills 1gb for 14 days- 9 ₦1,540.00
22:36:21 ₦500.00 bills 1gb for 14 days- 9 ₦1,040.00
September 2nd
16:03:07 ₦500.00 bills 1gb for 14 days- 9 ₦540.00
September 3rd
23:43:41 ₦500.00 bills 1gb for 14 days- 9 ₦40.00
23:44:14 ₦500.00 outward reversal of 1gb for 14 days- ₦540.00

transfer 9
September 4th
04:00:10 ₦500.00 bills 1gb for 14 days- 9 ₦40.00
September 6th
14:12:44 ₦500.00 inward Ajiboye Muideen kip:fbn/ajiboye muideen ₦540.00

transfer Ayomide/3112576496/First Bank Of ay/fbnmobile:ajiboye taohe
Nigeria
14:29:53 ₦500.00 bills 1gb for 14 days- 9 ₦40.00
September 18th
02:30:36 ₦78,000.00 inward Augustina kip:opay/augustina ₦78,040.00

transfer Ihanden/08061408842/Paycom(Opay) ihanden/transfer from to
ajiboy
03:42:27 ₦28,000.00 outward Taoheed Ayodele my ₦50,040.00

20:57:45 ₦18,500.00 inward Augustina kip:opay/augustina ₦68,540.00

transfer Ihanden/08061408842/Paycom(Opay) ihanden/transfer from to

Statement
ajiboy

21:14:30 ₦3,000.00 outward Grace Joke Oloyede/2151691973/United my ₦75,540.00

21:21:24 ₦43,000.00 outward Kolawole Jelili my ₦32,540.00

transfer Mustapha/1101510065/Kuda
22:23:59 ₦2,500.00 outward Similoluwa Tufehinti/1130470005/Polaris my ₦30,040.00

transfer Bank
23:44:15 ₦17,000.00 outward Kabtok Hotel & Suites my ₦13,040.00

transfer Ltd/1020182664/United Bank For Africa
September 19th
00:57:29 ₦10,000.00 outward John Abisodun my ₦3,040.00

transfer Blessing/2148490570/United Bank For
Africa
16:49:32 ₦2,000.00 outward Opawusi Ademola/3022563282/Polaris my ₦1,040.00

transfer Bank
September 20th

September 21st
16:38:28 ₦50.00 airtime airtime- 2347065828237 ₦1,210.00
September 22nd
22:33:52 ₦500.00 bills 1gb for 14 days- 9 ₦710.00
September 23rd
11:54:57 ₦500.00 bills 1gb for 14 days- 9 ₦210.00
September 24th
10:18:47 ₦200.00 bills 340mb for 5 days- 9 ₦10.00
October 7th
14:29:07 ₦320.00 inward Taoheed Ayodele Ajiboye kip:polaris/taoheed ayodele ₦330.00

October 9th

Statement
08:31:54 ₦200.00 bills 340mb for 5 days- 9 ₦130.00
12:09:10 ₦100.00 airtime airtime- 2348074505621 ₦30.00
November 7th
21:37:41 ₦12,000.00 inward Sodeeq Abiola Ogunrinu-117-Diamond kip:access/sodeeq abiola ₦12,030.00

transfer Savings Accounts/0103094389/Access ogun/trffrmsodeeqabiolaog
Bank
21:49:16 ₦3,000.00 outward Hakeem Bamidele exchange ₦9,030.00

transfer Hamzat/2270281662/Zenith Bank Plc
November 8th
09:42:46 ₦1,000.00 outward Monnify / Nellobyte- mystery ₦8,030.00

11:45:28 ₦1,000.00 outward Monnify / Nellobyte- my ₦7,030.00

20:07:00 ₦1,000.00 outward Izinrein Abraham Pelumi owo suya ₦6,030.00

transfer /0423708074/Gtbank Plc
20:12:30 ₦200.00 outward Izinrein Abraham Pelumi my ₦5,830.00


November 9th
17:04:19 ₦1,000.00 outward Toluwalase Mary fee ₦4,030.00

transfer Afolabi/2253209133/Zenith Bank Plc
November 10th
20:46:06 ₦1,000.00 outward Izinrein Abraham Pelumi my ₦3,030.00

November 12th
17:44:28 ₦500.00 bills 1gb for 14 days- 9 ₦2,530.00

November 13th
11:31:24 ₦1,000.00 airtime airtime purchase ₦1,030.00

2348074505621
November 15th

Statement
18:05:38 ₦1,000.00 airtime airtime purchase ₦30.00

2348074505621
November 23rd
10:34:33 ₦66,693.00 local Olatubosun Felix Dada/2000852748/Kuda dof ₦66,723.00

funds
transfer
10:38:13 ₦35,000.00 outward Seun Luky Adeola/2251031808/Zenith owo sofi ₦31,723.00

transfer Bank Plc
10:45:20 ₦10,000.00 outward Afegbenika Esther to my baby ₦21,723.00

transfer Titilayo/2112772930/United Bank For
Africa
10:49:06 ₦15,000.00 outward Taoheed Ayodele my account ₦6,723.00

12:18:31 ₦1,100.00 outward Ajiboye Ridwan my money ₦5,623.00

Nigeria
14:08:56 ₦5,100.00 outward Olusola Femi Isaac/0371186117/Gtbank my ₦523.00

transfer Plc
15:29:25 ₦500.00 bills 1gb for 14 days- 9 ₦23.00
November 24th



November 26th
09:19:34 ₦900.00 outward Muideen Ayomide my ₦8,078.00

transfer Ajiboye/2009772065/Kuda
18:13:25 ₦1,000.00 outward Racheal Mercy David/0078099127/Access my ₦7,078.00

transfer Bank
November 27th
19:28:18 ₦500.00 outward Monnify / Nellobyte- my ₦6,578.00

19:44:37 ₦1,000.00 outward Abubakar Umar/2208395656/United Bank my ₦5,578.00

transfer For Africa

Statement
November 29th

December 2nd
19:03:22 ₦500.00 bills 1gb for 14 days- 9 ₦4,578.00

December 6th
22:03:55 ₦2,000.00 outward Afegbenika Esther my best part ₦2,078.00

Africa
December 7th
19:57:42 ₦400.00 outward Abubakar Umar/2208395656/United Bank my ₦1,678.00

transfer For Africa
December 9th

December 10th


18:00:31 ₦100.00 outward Monnify / Nellobyte- my ₦900.00

December 11th


2348074505621
December 12th



Statement


18:33:15 ₦500.00 inward Islamiat Jumoke kip:polaris/islamiat jumoke ₦2,200.00

transfer Badmus/1020285623/Polaris Bank ba/dgbnk:vulte ft to:a

December 13th
19:20:30 ₦500.00 bills 1gb for 14 days- 9 ₦1,200.00
December 14th
14:13:15 ₦500.00 bills 1gb for 14 days- 9 ₦700.00
December 15th
10:21:13 ₦50.00 outward Taoheed Ayodele my ₦650.00


10:32:33 ₦2,000.00 outward Afegbenika Esther my love ₦4,650.00

Africa

2348074505621

transfer For Africa

transfer For Africa
December 17th


transfer For Africa
December 18th

Statement
December 19th
17:27:30 ₦2,000.00 inward Pos Agent Oluwalomonext Ent kip:090405/pos agent ₦3,250.00
transfer 2/1017432705/ oluwalom/oluwalomonex
pos trf

2348074505621
21:53:39 ₦200.00 outward Abubakar Umar/2208395656/United Bank mtn ₦1,050.00

transfer For Africa
December 20th
17:35:31 ₦1,000.00 inward Abiodun Anuoluwapo kip:opay/abiodun ₦2,050.00

transfer Balogun/09054160515/Paycom(Opay) anuoluwapo/transfer from
to ajibo
18:49:55 ₦1,000.00 inward Evans Oluwaseun kip:zenith/evans oluwaseun ₦3,050.00

transfer Sijuola/2119881493/Zenith Bank Plc si/nip
December 21st

17:50:50 ₦1,000.00 outward Afegbenika Esther my ₦1,550.00

Africa
December 22nd
05:48:54 ₦500.00 bills 1gb for 14 days- 9 ₦1,050.00

December 24th
23:31:15 ₦500.00 airtime airtime purchase ₦300.00

2348074505621
December 26th
18:24:48 ₦7,000.00 inward Paystack/5050505053/ kip:110006/paystack/n4c ₦7,300.00

transfer withdrawal taoheedraolak
18:28:23 ₦1,000.00 outward Evans Oluwaseun my ₦6,300.00

transfer Sijuola/2119881493/Zenith Bank Plc
December 27th

Statement
14:20:53 ₦1,000.00 bills 2.3gb for 30 days- 9 ₦5,300.00
December 28th

15:43:26 ₦2,500.00 inward Abiodun Balogun/0240939535/Wema kip:wema/abiodun ₦7,500.00

transfer Bank balogun/kuda-
17:42:26 ₦1,000.00 outward Izinrein Abraham Pelumi my ₦6,500.00

20:49:19 ₦510.00 outward Abubakar Umar/2208395656/United Bank owo suya ₦5,990.00

transfer For Africa
23:28:41 ₦14,000.00 inward Muideen Ayomide kip:access/muideen ₦19,990.00

transfer Ajiboye/0821877375/Access Bank ayomide aj/trfmfrm
muideen ayom
23:30:11 ₦13,010.00 outward Tajudeen Nafiu Ayo/0472298850/Gtbank my ₦6,980.00

transfer Plc
December 29th
13:44:41 ₦510.00 outward Abioye Olalekan 100 ₦6,470.00

15:09:43 ₦460.00 outward Abioye Olalekan popory ₦6,010.00

December 30th

to ajibo
18:06:59 ₦3,010.00 outward Olamide Elizabeth my ₦4,000.00

transfer Ibijola/0250738625/Wema Bank

transfer For Africa
December 31st

transfer For Africa
January 1st

to ajibo
13:52:21 ₦1,000.00 outward Muideen Ayomide my ₦3,080.00

Statement
20:01:06 ₦1,000.00 outward Ismail Nafisat my ₦2,080.00

transfer Oluwatoyin/0219713082/Gtbank Plc
20:54:24 ₦750.00 outward Ismail Nafisat food ₦1,330.00

January 2nd
15:55:32 ₦500.00 inward Abiodun Anuoluwapo kip:opay/abiodun ₦1,830.00

to ajibo
16:57:17 ₦500.00 outward Ismail Nafisat my ₦1,330.00

17:00:16 ₦1,000.00 inward Abiodun Balogun/0240939535/Wema kip:wema/abiodun ₦2,330.00

transfer Bank balogun/kuda-

2348074505621
January 3rd

to ajibo
January 5th

January 7th

2348074505621

muideen ayom

muideen ayom
12:34:19 ₦152,000.00 outward Rotimi Oluseyi Gideon/2019790510/First my ₦510.00

15:56:31 ₦500.00 outward Ajiboye Ridwan my ₦10.00

Nigeria
January 14th

Statement
21:43:13 ₦8,200.00 inward Yusuf kip:opay/yusuf ₦8,210.00

transfer Usman/09031951537/Paycom(Opay) usman/transfer from to
ajiboye taoh

2348074505621
January 15th
13:00:21 ₦500.00 outward Abiodun Fisayo Oluwaseun my ₦5,710.00

January 16th

transfer For Africa
January 17th

2348074505621

2348074505621
January 19th


transfer For Africa

2348074505621
January 20th
18:29:26 ₦1,600.00 outward Kayode Adedayo/2367882806/Zenith my ₦19,954.64

transfer Bank Plc
18:56:56 ₦2,000.00 outward Oluwatosin Oladele my ₦17,954.64

transfer Aderibigbe/2003852299/Kuda
January 21st

19:12:31 ₦500.00 bills 1gb for 14 days- 9 ₦36,444.64
20:11:13 ₦400.00 outward Abubakar Umar/2208395656/United Bank suya money ₦36,044.64

transfer For Africa

Statement
January 22nd
06:55:44 ₦1,000.00 bills 2.3gb for 30 days- 9 ₦35,044.64
17:58:33 ₦2,100.00 outward Olaleye Rebecca tf ₦32,944.64

transfer Mercy/0601923950/Gtbank Plc

2348074505621
January 23rd

transfer For Africa
January 24th

2349036528246

2349036528246
11:33:57 ₦5,100.00 outward Samson Opeyemi my ₦23,944.64

transfer Jayeola/0103614587/Access Bank
11:49:43 ₦1,000.00 outward Toheeb Olamilekan my ₦22,944.64

transfer Afolabi/2173063062/United Bank For
Africa

16:20:15 ₦550.00 outward Waliyy Rafiu Jimoh/2254559787/Zenith my ₦2,354.64

transfer Bank Plc
20:20:49 ₦500.00 outward Abioye Olalekan my ₦1,854.64


2349036528246

2349036528246
January 25th


2349036528246

Statement
18:12:20 ₦9,000.00 inward Obianuju Odinaka kip:opay/obianuju odinaka ₦10,004.64

transfer Okoli/07014092537/Paycom(Opay) o/transfer from to ajibo

18:26:17 ₦2,000.00 outward Waliyy Rafiu Jimoh/2254559787/Zenith my ₦3,004.64

transfer Bank Plc
January 26th
11:06:33 ₦1,100.00 outward Jayeola Samson my ₦1,904.64


19:33:31 ₦20,721.52 inward Paystack/5050505053/ kip:110006/paystack/payme ₦22,126.16

transfer nt from n4craolak


transfer For Africa

22:29:14 ₦31,200.00 inward Obianuju Odinaka kip:opay/obianuju odinaka ₦77,226.16

transfer Okoli/07014092537/Paycom(Opay) o/transfer from to ajibo

January 27th
15:08:47 ₦1,210.00 outward Mudasiru Kamoli my ₦85,925.32

transfer Abiodun/0245721693/Gtbank Plc

20:06:00 ₦3,610.00 outward Ogunmola Ismaila/3092818225/First my ₦81,805.32


transfer Ajiboye/0821877375/Access Bank
January 28th
03:39:38 ₦500.00 bills 1gb for 14 days- 9 ₦76,295.32

Statement

2349036528246
13:33:20 ₦4,010.00 outward Adenuga Emmanuel my ₦72,185.32

transfer Tolulope/0254132778/Gtbank Plc
13:52:57 ₦510.00 outward Adenuga Emmanuel my ₦71,675.32

transfer Tolulope/0254132778/Gtbank Plc

15:31:44 ₦20,010.00 outward Ajiboye Ridwan my ₦50,055.32

Nigeria
15:42:28 ₦1,010.00 outward Ajiboye Ridwan 1000 ₦49,045.32

Nigeria

2348074505621
January 29th

Nigeria
19:14:07 ₦1,000.00 local Adelowo, Adekola transfer ₦47,035.32

funds Oluwatunmbi/2006329413/Kuda
transfer
19:15:42 ₦4,210.00 outward Iyabo Yusufu/2365981561/Zenith Bank my ₦42,825.32

transfer Plc

transfer For Africa
January 30th




2349036528246

transfer Bank Plc

Statement
19:53:09 ₦3,010.00 outward Mutiu Olalekan my ₦27,065.32

transfer Oladele/0107767467/Access Bank

2348074505621
January 31st
09:57:05 ₦14,426.43 inward Raolak Tech/1017432705/ kip:090405/raolak tech/n4c ₦39,491.75

transfer withdrawal taoheed/at5_

Nigeria

Nigeria

Nigeria

transfer For Africa

February 1st
13:31:43 ₦3,000.00 outward Olaleye Rebecca my ₦13,825.75

transfer Mercy/0601923950/Gtbank Plc


February 2nd

2348074505621


2348066015714


Statement
16:46:13 ₦250.00 reversal reversal of my ₦4,015.75

2349036528246

transfer For Africa

transfer For Africa
February 4th

2349036528246

2349036528246

February 5th
01:05:56 ₦500.00 outward Huzaifa Idris/2191087192/Zenith Bank my ₦12,015.75

transfer Plc
February 6th


2349036528246
20:34:29 ₦1,100.00 outward Adebusuyi my ₦16,315.75

transfer Ademisoye/2363851972/Zenith Bank Plc

transfer For Africa
February 7th


Nigeria

2349036528246

Statement
February 8th


18:53:00 ₦2,000.00 reversal reversal of my ₦12,015.75

2349036528246
February 9th

February 11th

transfer For Africa
21:49:44 ₦300.00 outward Abdulahi Muyiwa my ₦8,515.75

February 12th
18:31:32 ₦1,500.00 outward Abioye Olalekan my ₦7,015.75

February 13th

09:42:21 ₦2,500.00 airtime airtime- 2349036528246 ₦25,159.75
09:43:33 ₦100.00 airtime airtime- 2349036528246 ₦25,059.75

13:36:45 ₦1,000.00 outward Kabir Olamilekan my ₦21,959.75

transfer Jimoh/0068057865/Sterling Bank
February 14th



Statement

transfer For Africa
22:28:35 ₦2,300.00 outward Mathew Kehinde my ₦15,759.75

transfer Oluwafemi/0264968291/Gtbank Plc
22:40:35 ₦1,400.00 outward Mukaila Funsho my ₦14,359.75

transfer Oyegbade/0008039390/Jaiz Bank
February 16th
05:30:43 ₦1,000.00 outward Ishola Abidemi my ₦13,359.75

transfer Muideen/0230319079/Wema Bank

Nigeria



transfer For Africa
20:54:46 ₦200.00 airtime airtime- 2349036528246 ₦9,039.75
February 18th
07:55:05 ₦1,500.00 airtime airtime- 2349036528246 ₦7,539.75

Nigeria
17:19:09 ₦200.00 airtime airtime- 2349036528246 ₦5,829.75
19:57:33 ₦300.00 airtime airtime- 2349036528246 ₦5,529.75
February 20th

13:12:53 ₦1,000.00 airtime airtime- 2349036528246 ₦4,019.75
February 21st

2349036528246

Statement
21:07:19 ₦19,500.00 inward Musa kip:opay/musa ₦22,519.75

transfer Adama/08148195862/Paycom(Opay) adama/transfer from to
ajiboye taohe
February 22nd
07:18:34 ₦1,500.00 airtime airtime- 2349036528246 ₦21,019.75
11:22:01 ₦199.03 bills daily plan -n200(200mb ₦20,820.72

valid for 3 days) purchase
19:52:03 ₦200.00 airtime airtime- 2349036528246 ₦20,620.72

February 23rd
13:22:44 ₦110.00 outward Ajiboye Ridwan my ₦20,000.72

Nigeria
February 24th
10:18:39 ₦1,000.00 airtime airtime- 2349036528246 ₦19,000.72
February 25th
00:34:03 ₦1,000.00 airtime airtime- 2349036528246 ₦18,000.72
23:16:35 ₦2,500.00 airtime airtime- 2349036528246 ₦15,500.72
February 26th
09:14:33 ₦510.00 outward Ajiboye Ridwan 70) ₦14,990.72

Nigeria

Nigeria
09:32:12 ₦80.00 airtime airtime- 2349036528246 ₦14,300.72
20:30:41 ₦1,010.00 outward Ademisoyeaakande/0035961319/Gtbank my ₦13,290.72

transfer Plc
February 27th
16:57:02 ₦250.00 bills fund wallet- 26 ₦13,040.72
February 28th

Statement

transfer For Africa
March 1st
20:41:18 ₦600.00 outward Ademisoyeaakande/0035961319/Gtbank my ₦11,930.72

transfer Plc
March 2nd
09:22:04 ₦100.00 airtime airtime- 2349036528246 ₦11,830.72
10:47:36 ₦500.00 outward Jide Abegunde/0244730936/Wema Bank my ₦11,330.72

transfer
14:11:49 ₦1,330.00 airtime airtime- 2349036528246 ₦10,000.72
March 3rd
20:31:15 ₦2,480.00 outward Ademisoyeaakande/0035961319/Gtbank stuff ₦7,520.72

transfer Plc
March 4th
20:13:04 ₦500.00 outward Ademisoyeaakande/0035961319/Gtbank my ₦7,020.72

transfer Plc
22:15:41 ₦2,000.00 airtime airtime- 2349036528246 ₦5,020.72
March 5th
20:22:58 ₦1,000.00 outward Ademisoyeaakande/0035961319/Gtbank am ₦4,020.72

transfer Plc
March 6th


Nigeria


Nigeria
16:36:13 ₦2,500.00 bills 7.7gb for 30days purchase ₦3,500.00

Statement
16:37:18 ₦500.00 airtime airtime- 2348074505621 ₦3,000.00

Nigeria
March 7th
19:57:23 ₦1,000.00 inward Destiny kip:opay/destiny ₦2,000.00

transfer Ibrahim/07046925992/Paycom(Opay) ibrahim/transfer from to
ajiboye
March 8th
03:53:40 ₦2,000.00 outward Taoheed Ayodele my ₦0.00

04:16:09 ₦1,000.00 inward Samuel Olajide kip:opay/samuel olajide ₦1,000.00

transfer Adebowale/08164146921/Paycom(Opay) ade/transfer from to ajibo


16:53:14 ₦500.00 local Taiwo Habeeblahi 1 ₦8,500.00

funds Sodiq/2008666860/Kuda
transfer

transfer For Africa

transfer For Africa
21:27:41 ₦1,550.00 outward Ademisoyeaakande/0035961319/Gtbank my ₦3,450.00

transfer Plc
March 9th
23:11:23 ₦450.00 bills fund wallet- 26 ₦3,000.00
March 10th
08:59:37 ₦2,500.00 airtime airtime- 2349036528246 ₦500.00


Nigeria

Statement
17:24:48 ₦400.00 airtime airtime- 2348074505621 ₦4,000.00
March 11th

09:15:36 ₦100.00 outward Taoheed Ayodele my ₦2,900.00

09:16:05 ₦100.00 airtime airtime- 2348074505621 ₦2,800.00
March 14th
20:24:23 ₦300.00 outward Monnify / Nellobyte- sub ₦2,500.00

March 15th

transfer For Africa
March 16th
18:10:10 ₦2,000.00 airtime airtime- 2349036528246 ₦0.00
March 19th


16:40:33 ₦500.00 airtime airtime- 2349036528246 ₦200.00
23:04:02 ₦100.00 airtime airtime- 2349036528246 ₦100.00
March 20th

04:43:51 ₦2,500.00 airtime airtime- 2349036528246 ₦2,600.00
18:33:16 ₦2,000.00 outward Omowunmi Waliyat my ₦600.00

transfer Awodire/2218567254/Zenith Bank Plc
March 21st
10:33:05 ₦100.00 airtime airtime- 2348074505621 ₦500.00

Statement

2349036528246
11:35:37 ₦200.00 bills 9mobile 650mb (24 hours) ₦200.00

purchase
11:36:11 ₦100.00 airtime airtime- 2349036528246 ₦100.00
12:33:16 ₦100.00 bills 9mobile 100mb (24 hours) ₦0.00

purchase
March 22nd

11:27:44 ₦1,000.00 outward Ajiboye Ridwan aburo mi werey oloribu ₦1,000.00

Nigeria

12:41:31 ₦50.00 airtime airtime- 2349036528246 ₦900.00




March 23rd

March 24th
16:30:13 ₦80.00 airtime airtime- 2349036528246 ₦3.31
March 25th

21:12:02 ₦200.00 airtime airtime- 2348039401806 ₦1,803.31

Statement
March 26th


March 28th
20:03:07 ₦1,010.00 outward Ismail Nafisat my ₦13.31

April 4th

22:08:19 ₦50.00 airtime airtime- 2349036528246 ₦1,093.31
April 5th
14:42:43 ₦93.00 airtime airtime- 2349036528246 ₦1,000.31

April 11th
17:18:01 ₦1,000.00 inward Samuel kip:opay/samuel ₦1,000.01

transfer Adebowale/08051883328/Paycom(Opay) adebowale/transfer from to
ajiboye
April 12th
09:58:44 ₦1,000.00 airtime airtime- 2349036528246 ₦0.01
April 30th
21:47:26 ₦2,000.00 inward Paulina kip:opay/paulina ₦2,000.01

transfer Dede/08131487825/Paycom(Opay) dede/transfer from to
ajiboye tao

ajiboye tao

2349036528246
22:00:18 ₦360.00 spend Spend And Save/2008758949/Kuda mtn- 2349036528246 ₦37,040.01

and save

Statement

Nigeria
22:04:49 ₦250.00 spend Spend And Save/2008758949/Kuda my ₦34,290.01

and save
and save
22:39:33 ₦7,000.00 outward Ibrahim Ajibade my ₦27,900.01

transfer Adegbenle/2216156467/Zenith Bank Plc
May 1st

09:43:46 ₦299.02 bills daily plan -350mb for n300 ₦27,100.99

valid for 7 days purchase

transfer Bank Plc
12:51:51 ₦18,000.00 outward Ademola Sunday my ₦4,000.99

transfer Opawusi/2008324209/Kuda
May 2nd

11:13:49 ₦500.00 airtime airtime- 2348074505621 ₦3,000.99
16:37:52 ₦500.00 outward Ismail Nafisat mt ₦2,500.99


16:51:09 ₦50.00 airtime airtime- 2349036528246 ₦2,200.99
May 5th
16:26:44 ₦100.00 airtime airtime- 2349036528246 ₦2,100.99
May 6th

2349036528246
May 8th

Statement
19:21:00 ₦100.00 airtime airtime- 2349036528246 ₦1,900.99
May 9th
08:23:34 ₦1,000.00 airtime airtime- 2349036528246 ₦900.99
May 10th
17:41:27 ₦100.00 airtime airtime- 2349036528246 ₦800.99
May 11th
20:45:56 ₦50.00 airtime airtime- 2349036528246 ₦750.99
May 12th
18:25:42 ₦500.00 airtime airtime- 2349036528246 ₦250.99
19:30:02 ₦50.00 airtime airtime- 2349036528246 ₦200.99
May 14th
21:48:13 ₦50.00 airtime airtime- 2349036528246 ₦150.99
May 15th
11:42:09 ₦50.00 airtime airtime- 2349036528246 ₦100.99
May 17th

ajiboye tao
18:32:53 ₦1,000.00 airtime airtime- 2349036528246 ₦1,100.99
19:54:28 ₦100.00 airtime airtime- 2349036528246 ₦1,000.99
May 18th
19:23:21 ₦100.00 airtime airtime- 2349036528246 ₦900.99
23:03:40 ₦500.00 airtime airtime- 2349036528246 ₦400.99
May 20th
13:30:37 ₦50.00 airtime airtime- 2349036528246 ₦350.99
19:36:16 ₦50.00 airtime airtime- 2349036528246 ₦300.99

Statement

May 23rd
15:48:33 ₦50.00 airtime airtime- 2349036528246 ₦0.99
May 28th

05:27:18 ₦3,500.00 airtime airtime- 2349036528246 ₦52,405.99
05:34:55 ₦400.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦52,005.99

transfer
05:35:45 ₦2,000.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦50,005.99

transfer

Nigeria
08:59:37 ₦100.00 inward Palmpay Limited/5376817031/Palmpay kip:pap/palmpay ₦30,105.99

transfer limited/palmpay - ajiboye
taoheed

transfer
May 29th

Nigeria
11:39:58 ₦100.00 airtime airtime- 2349036528246 ₦24,905.99
12:08:45 ₦500.00 outward Peter Kwuforo my ₦24,405.99

transfer Nwabuobi/2283254921/Zenith Bank Plc
18:29:15 ₦4,100.00 outward Adelegan Sofiyat my ₦20,305.99

transfer Opeyemi/0050525195/Access Bank
19:15:58 ₦100.00 airtime airtime- 2349036528246 ₦20,205.99
22:18:37 ₦100.00 airtime airtime- 2349036528246 ₦20,105.99
22:41:36 ₦105.00 airtime airtime- 2349036528246 ₦20,000.99
June 1st

Statement
06:35:09 ₦12,000.00 outward Ajiboye Muideen my ₦8,000.99

transfer Ayomide/8105635729/Paycom(Opay)
10:59:38 ₦100.00 airtime airtime- 2349036528246 ₦7,900.99
June 2nd
11:48:35 ₦100.00 inward Ajiboye Muideen kip:opay/ajiboye muideen ₦8,000.99

transfer Ayomide/08105635729/Paycom(Opay) ay/transfer from to ajibo
18:15:50 ₦1,000.00 outward Ajiboye my ₦7,000.99

transfer Taoheed/8074505621/Paycom(Opay)
18:54:15 ₦7,000.00 outward Ajiboye g ₦0.99

19:00:20 ₦8,000.00 inward Ajiboye kip:opay/ajiboye ₦8,000.99

transfer Taoheed/08074505621/Paycom(Opay) taoheed/transfer from to
ajiboye
19:09:06 ₦1,000.00 outward Ajiboye Muideen my ₦7,000.99

transfer Ayomide/8105635729/Paycom(Opay)
June 6th
09:26:48 ₦3,000.00 outward Jimoh Waliyy Rafiu/3140528478/First my ₦4,000.99

11:45:22 ₦1,000.00 outward Ridwan Olakunle my ₦3,000.99

transfer Ajiboye/7040784393/Paycom(Opay)
June 7th
08:13:29 ₦100.00 outward Ajiboye my ₦2,900.99

08:23:31 ₦100.00 airtime airtime- 2349036528246 ₦2,800.99
June 8th
13:32:55 ₦500.00 bills 2.5gb for 2 days purchase ₦2,300.99

2349036528246
17:51:36 ₦100.00 airtime airtime- 2349036528246 ₦2,100.99
June 9th
19:19:45 ₦600.00 airtime airtime- 2349036528246 ₦1,500.99
June 10th

Statement
17:16:17 ₦500.00 airtime airtime- 2349036528246 ₦1,000.99
June 11th


00:51:51 ₦3,500.00 airtime airtime- 2349036528246 ₦63,010.99

June 12th
22:22:45 ₦1,000.00 outward Amodu Opeyemi Soliat/3079295430/First my ₦59,010.99

22:50:28 ₦2,500.00 outward Bukola Abiodun Ayo/0085335481/Sterling my ₦56,510.99

transfer Bank
23:39:13 ₦2,000.00 outward Segun Junior my ₦54,510.99

transfer Adeyemo/3056649770/Polaris Bank
June 13th
01:52:58 ₦6,000.00 outward Taiwo Gbemisola/0035906800/Gtbank Plc my ₦48,510.99

transfer
02:08:48 ₦300.00 outward Taiwo Gbemisola/0035906800/Gtbank Plc my ₦48,210.99

transfer
03:58:27 ₦150.00 outward Taiwo Gbemisola/0035906800/Gtbank Plc my ₦48,060.99

transfer
07:31:21 ₦15,000.00 outward Ewatomi Kolawole/9137252740/Palmpay my ₦33,060.99

transfer
13:12:06 ₦5,100.00 outward Suliyat Tayo my ₦27,960.99

transfer Sulaiman/8151067125/Paycom(Opay)
13:51:51 ₦2,050.00 outward Olajitan Olutayo my ₦25,910.99


June 14th


Statement
June 15th
14:48:57 ₦1,200.00 bills 2gb for 1 month purchase ₦18,961.99
15:42:05 ₦60.00 airtime airtime- 2349036528246 ₦18,901.99
19:03:47 ₦500.00 outward Ajiboye Taoheed/9036528246/Palmpay my heart ₦18,401.99

transfer
June 16th

June 17th

transfer

17:10:23 ₦1,600.00 outward Olatunbosun Aliu my ₦13,301.99

transfer Ojedeyi/7060478457/Paycom(Opay)
18:49:21 ₦350.00 inward Trf/Internal/Flutterwave Technology kip:flutter/trf/withdrawal ₦13,651.99

transfer Solutions Limited from bazdeecash


transfer
19:15:56 ₦2,022.00 inward Palmpay - Ajiboye kip:pap/palmpay - ajiboye ₦13,063.99

transfer Taoheed/5376817031/Palmpay /general
19:16:35 ₦60.00 airtime airtime- 2349036528246 ₦13,003.99
21:55:55 ₦1,000.00 airtime airtime- 2349036528246 ₦12,003.99
June 18th

transfer

June 19th

Statement
2349036528246
14:14:35 ₦1,010.00 outward Ridwan Olakunle food ₦9,025.99

June 20th
10:40:08 ₦100.00 airtime airtime- 2349036528246 ₦8,925.99

21:47:39 ₦65.00 airtime airtime- 2349036528246 ₦8,600.99
22:56:19 ₦100.00 airtime airtime- 2348074505621 ₦8,500.99
22:58:16 ₦500.00 bills 1.35gb for 14 days ₦8,000.99

purchase
June 23rd
16:54:41 ₦100.00 airtime airtime- 2349036528246 ₦7,900.99

17:25:26 ₦410.00 outward Oyetunde Kabiru Abiodun my ₦6,980.99


June 24th
09:50:20 ₦70.00 airtime airtime- 2349036528246 ₦5,700.99
11:52:53 ₦109.00 airtime airtime- 2349036528246 ₦5,591.99
18:42:22 ₦91.00 airtime airtime- 2349036528246 ₦5,500.99

22:38:43 ₦90.00 airtime airtime- 2349036528246 ₦5,000.99
June 25th
07:50:34 ₦1,500.00 airtime airtime- 2349036528246 ₦3,500.99
21:18:11 ₦100.00 airtime airtime- 2349036528246 ₦3,400.99

Statement
June 26th
10:50:31 ₦100.00 airtime airtime- 2349036528246 ₦3,300.99


17:35:53 ₦100.00 airtime airtime- 2349036528246 ₦7,828.99
20:15:52 ₦2,210.00 outward Iyabo Yusufu/2006588876/United Bank my ₦5,618.99

transfer For Africa

transfer For Africa
June 27th
08:43:30 ₦100.00 airtime airtime- 2349036528246 ₦4,708.99
09:25:43 ₦100.00 airtime airtime- 2349036528246 ₦4,608.99
13:48:06 ₦700.00 airtime airtime- 2349036528246 ₦3,908.99
19:06:13 ₦100.00 airtime airtime- 2349036528246 ₦3,808.99
June 28th
09:06:57 ₦100.00 airtime airtime- 2349036528246 ₦3,708.99
14:22:22 ₦560.00 outward Abdulahi Muyiwa mt ₦3,148.99


transfer
23:33:29 ₦1,000.00 airtime airtime- 2349036528246 ₦2,008.99
June 29th
22:24:08 ₦8,000.00 inward Seun Luky Adeola/2251031808/Zenith kip:zenith/seun luky adeola/ ₦10,008.99
transfer Bank Plc
June 30th
08:52:00 ₦1,100.00 airtime airtime- 2349036528246 ₦8,908.99
July 1st

Statement

transfer

transfer

transfer
22:55:47 ₦1,000.00 airtime airtime- 2349036528246 ₦2,078.99
July 2nd
13:52:56 ₦2,078.00 airtime airtime- 2349036528246 ₦0.99
July 6th

July 7th
00:54:38 ₦2,480.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦0.99

transfer

08:08:29 ₦1,100.00 outward Ridwan Olakunle md ₦4,370.99

11:04:59 ₦370.00 outward Ajiboye Taoheed/9036528246/Palmpay y ₦4,000.99

transfer
12:18:58 ₦400.00 outward Ajiboye Taoheed/9036528246/Palmpay y ₦3,600.99

transfer
12:46:38 ₦50.00 outward Ajiboye Taoheed/9036528246/Palmpay m ₦3,550.99

transfer
July 8th
18:52:35 ₦50.00 airtime airtime- 2349036528246 ₦3,500.99
19:43:41 ₦500.00 airtime airtime- 2349036528246 ₦3,000.99
July 9th
17:37:13 ₦500.00 airtime airtime- 2349036528246 ₦2,500.99
23:14:07 ₦15,000.00 inward Gbenga Adebayo kip:opay/gbenga adebayo ₦17,500.99

transfer Abilawon/09035396937/Paycom(Opay) abi/transfer from to ajibo

Statement
July 10th
08:10:28 ₦1,500.00 outward Ajiboye Taoheed/9036528246/Palmpay luv ₦16,000.99

transfer
July 11th
08:17:05 ₦1,000.00 bills 1.5gb for 1 month purchase ₦15,000.99
08:17:06 ₦1,000.00 bills reversal of 1.5gb for 1 ₦16,000.99

month purchase
08:17:32 ₦1,000.00 airtime airtime- 2349036528246 ₦15,000.99
11:50:43 ₦200.00 outward Ridwan Olakunle my ₦14,800.99


transfer

15:24:43 ₦800.00 airtime airtime- 2349036528246 ₦14,000.99
July 12th
07:05:22 ₦1,000.00 airtime airtime- 2349036528246 ₦13,000.99

ajiboye

transfer



transfer

transfer
12:59:41 ₦200.00 inward Palmpay - Ajiboye kip:pap/palmpay - ajiboye ₦22,003.99

transfer Taoheed/5376817031/Palmpay /business
15:40:19 ₦2,000.00 airtime airtime- 2349036528246 ₦20,003.99

Statement


transfer
July 13th

10:22:40 ₦4,000.00 inward Ridwan Olakunle kip:opay/ridwan olakunle ₦24,000.99

transfer Ajiboye/07040784393/Paycom(Opay) aj/transfer from to ajibo
22:10:17 ₦2,000.00 airtime airtime- 2349036528246 ₦22,000.99
July 14th
08:57:19 ₦4,000.00 outward Jimoh Waliyy Rafiu/6937270016/Fcmb my ₦18,000.99

transfer
July 15th

transfer

transfer
21:04:13 ₦1,000.00 airtime airtime- 2348074505621 ₦15,000.99
21:06:11 ₦200.00 airtime airtime- 2348074505621 ₦14,800.99
July 16th
09:26:33 ₦200.00 airtime airtime- 2348074505621 ₦14,600.99
12:58:11 ₦600.00 outward Mfy / Nellobyte-080/7483242237/Wema my ₦14,000.99

transfer Bank
July 17th

transfer
16:29:44 ₦2,000.00 outward Ajiboye Taoheed/9036528246/Palmpay 02 ₦10,000.99

transfer
19:18:05 ₦200.00 airtime airtime- 2349036528246 ₦9,800.99
19:48:09 ₦800.00 airtime airtime- 2349036528246 ₦9,000.99

Statement
July 19th
18:27:42 ₦1,000.00 airtime airtime- 2348074505621 ₦8,000.99
20:07:59 ₦500.00 outward Ajiboye Taoheed/9036528246/Palmpay ty ₦7,500.99

transfer

transfer
July 20th

20:31:58 ₦804.00 inward Ajiboye kip:opay/ajiboye ₦6,804.99

ajiboye
22:58:06 ₦500.00 airtime airtime- 2349036528246 ₦6,304.99
July 21st
10:21:07 ₦204.00 airtime airtime- 2349036528246 ₦6,100.99

22:01:58 ₦250.00 outward Mfy / Nellobyte-080/7483242237/Wema mc k ₦7,196.99

transfer Bank

23:21:53 ₦50.00 inward Cbn// stamp duty on electronic ₦19,156.99

transfer funds transfer -
2008758949

transfer

July 22nd
02:07:57 ₦1,000.00 airtime airtime- 2348074505621 ₦8,156.99
10:39:25 ₦100.00 airtime airtime- 2348074505621 ₦8,056.99

Statement
July 23rd


2008758949
01:25:27 ₦11,600.00 outward Aishat Adeola Tijani/2010041785/Kuda my gee ₦12,758.99

transfer
02:33:46 ₦500.00 airtime airtime- 2348074505621 ₦12,258.99
09:16:39 ₦210.00 outward Ajiboye Taoheed/9036528246/Palmpay muc ₦12,048.99

transfer

transfer
18:17:51 ₦500.00 airtime airtime- 2348074505621 ₦11,038.99
18:34:26 ₦500.00 airtime airtime- 2348074505621 ₦10,538.99
July 24th
09:58:22 ₦510.00 outward Ridwan Olakunle werey kunle ajiboye ridwan ₦10,028.99

transfer For Africa
20:39:53 ₦500.00 airtime airtime- 2348074505621 ₦9,018.99
July 25th

14:20:51 ₦1,500.00 airtime airtime- 2348074505621 ₦7,408.99
July 26th


2008758949
13:24:16 ₦21,010.00 outward Ridwan Muritala/8137934765/Palmpay my gee ₦14,838.99

transfer

Statement


transfer For Africa
July 27th
01:54:25 ₦500.00 airtime airtime- 2349036528246 ₦13,018.99
12:10:48 ₦1,000.00 airtime airtime- 2348074505621 ₦12,018.99
July 28th
17:53:12 ₦1,500.00 airtime airtime- 2348074505621 ₦10,518.99
July 29th



2008758949
14:14:29 ₦16,810.00 outward Ridwan Muritala/8137934765/Palmpay tag friend ₦22,658.99

transfer
16:35:13 ₦4,210.00 outward Ridwan Muritala/8137934765/Palmpay my ₦18,448.99

transfer

transfer
July 30th

2348074505621
19:42:03 ₦1,010.00 outward Felix Adesoye/8032171623/Palmpay my ₦16,028.99

transfer
August 1st


2008758949

Statement
14:48:31 ₦10,500.00 outward Ridwan Muritala/8137934765/Palmpay my gee ₦19,208.99

transfer
18:09:57 ₦1,000.00 airtime airtime- 2348074505621 ₦18,208.99
August 2nd

transfer
August 3rd
10:03:31 ₦1,000.00 airtime airtime- 2348074505621 ₦17,008.99


16:27:50 ₦6,440.00 outward Olawuyi Anibaba my ₦15,868.99

transfer Ashraf/8078585217/Paycom(Opay)
August 4th
23:24:27 ₦868.00 outward Ajiboye you ₦15,000.99

23:31:12 ₦50.00 outward Ajiboye by c ₦14,950.99

August 5th

August 6th
09:55:34 ₦500.00 outward Ridwan Olakunle 58437 ₦14,000.99

12:33:06 ₦500.00 bills 1.35gb for 14 days ₦13,500.99

purchase
13:43:10 ₦500.00 airtime airtime- 2348074505621 ₦13,000.99
16:36:13 ₦500.00 bills reversal of 1.35gb for 14 ₦13,500.99

days purchase
August 7th
00:16:27 ₦500.00 airtime airtime- 2348074505621 ₦13,000.99

Statement

2348074505621
16:53:45 ₦500.00 outward Abioye Olalekan mg yxdii oh x ₦11,500.99

August 8th
August 9th
16:01:01 ₦1,000.00 outward Ajiboye hi s so ₦9,000.99

16:09:24 ₦1,000.00 bills 1.5gb for 1 month purchase ₦8,000.99

ajiboye
August 10th
06:43:47 ₦1,000.00 airtime airtime- 2349036528246 ₦8,000.99
09:32:31 ₦500.00 outward Muideen Ayomide nedu ₦7,500.99

transfer Ajiboye/9064317170/Paycom(Opay) dodyjskbfynsisbydvdygbshh
syd
18:43:58 ₦1,000.00 inward Deborah Temitope kip:opay/deborah temitope ₦7,000.99

transfer Amoo/08039863146/Paycom(Opay) a/transfer from to ajibo

August 11th
17:26:56 ₦1,000.00 airtime airtime- 2349036528246 ₦5,000.99
August 12th
18:37:47 ₦500.00 airtime airtime- 2349036528246 ₦4,500.99
21:51:48 ₦1,500.00 inward Aanuoluwapo kip:eco/aanuoluwapo ₦6,000.99

transfer Fadairo/4820100774/Ecobank Bank fadair/ref3754953598 bo
aanuol
August 13th

Statement

2008758949
09:07:37 ₦50.00 airtime airtime- 2349036528246 ₦16,400.99
09:53:00 ₦600.00 outward Omowumi Jolade my ₦15,800.99

transfer Titilayo/0072157791/Sterling Bank
11:12:36 ₦500.00 airtime airtime- 2349036528246 ₦15,300.99
11:16:43 ₦300.00 bills 100 - 50000ngn fund bet9ja ₦15,000.99

purchase
August 14th

06:40:45 ₦2,880.00 outward Olawuyi Anibaba you no show love ooo ₦16,120.99
transfer Ashraf/8078585217/Paycom(Opay)


ajiboye
08:40:29 ₦1,100.00 outward Abdulahi Muyiwa my ₦15,020.99

11:18:07 ₦500.00 airtime airtime- 2349036528246 ₦14,520.99
15:31:54 ₦500.00 airtime airtime- 2348074505621 ₦14,020.99
August 15th
13:26:48 ₦1,100.00 outward Omowumi Jolade my ₦12,920.99

August 16th
10:59:24 ₦320.00 outward Ajiboye mu ₦12,100.99

11:02:56 ₦100.00 outward Ajiboye gtb ₦12,000.99


Statement
19:42:20 ₦16,500.00 inward Aanuoluwa kip:opay/aanuoluwa ₦28,000.99

transfer Adebowale/07025362849/Paycom(Opay) adebowal/transfer from to
ajibo
19:42:20 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦27,950.99

2008758949
19:53:22 ₦2,100.00 outward Awokojo Funmilayo C/2030655508/United my ₦25,850.99

20:19:39 ₦500.00 outward Muritala Ridwan/2095728292/United my ₦25,350.99


2349036528246
August 17th
07:14:05 ₦500.00 outward Daniel Oluwajoba my ₦24,800.99

transfer Ajayi/3052412116/Polaris Bank
10:51:19 ₦100.00 outward Ajiboye my my ₦24,700.99

15:59:55 ₦500.00 airtime airtime- 2349036528246 ₦24,200.99
17:55:01 ₦100.00 airtime airtime- 2349036528246 ₦24,100.99
22:03:44 ₦100.00 airtime airtime- 2349036528246 ₦24,000.99
23:37:17 ₦1,000.00 airtime airtime- 2348074505621 ₦23,000.99
August 19th
13:24:31 ₦1,000.00 outward Omowumi Jolade my ₦22,000.99

14:33:19 ₦500.00 outward Omowumi Jolade why ₦21,500.99


2348074505621
August 20th
17:10:10 ₦510.00 outward Muritala Ridwan/2095728292/United my ₦19,990.99


Statement
20:49:40 ₦299.02 bills daily plan -350mb for n300 ₦19,691.97

valid for 7 days purchase
August 21st
11:22:21 ₦500.00 bills reversal of 2.5gb for 2 days ₦19,691.97

purchase
11:52:38 ₦60.00 outward Ajiboye 9036528246 ₦19,131.97

11:54:53 ₦130.00 outward Ajiboye h ₦19,001.97


19:07:33 ₦50.00 airtime airtime- 2348136496300 ₦17,441.97
August 22nd
07:12:28 ₦37,800.00 inward Raolak Tech/1017432705/Moniepoint Mfb kip:090405/raolak tech/n4c ₦55,241.97

07:12:28 ₦50.00 inward Cbn//Moniepoint Mfb stamp duty on electronic ₦55,191.97

2008758949

ajiboye
09:31:40 ₦1,010.00 outward Ridwan Olakunle life hmm hmmlife hmm gf ₦54,081.97
transfer Ajiboye/7040784393/Paycom(Opay) do dogf do jvffc
09:35:41 ₦4,010.00 outward Ajiboye luv ₦50,071.97


ajiboye


Statement

August 23rd
09:28:36 ₦410.00 outward Abdulahi Muyiwa jct ₦4,601.97



August 24th

transfer
August 26th


2008758949
21:58:48 ₦96,010.00 outward Muritala Ridwan/2095728292/United my gee ₦4,841.97



transfer

August 27th
10:30:15 ₦510.00 outward Ibrahim Olamide my ₦3,581.97

transfer Aliu/8137029841/Palmpay

transfer

Statement

ajiboye

2008758949

ajiboye

2008758949

transfer
August 28th
15:03:39 ₦1,010.00 outward Abdulrasheed Abiodun my ₦1,951.97

transfer Nurudeen/3026705312/Polaris Bank

September 1st


2008758949


2008758949
September 2nd
08:40:36 ₦24,000.00 outward Danstev my ₦72,901.97

transfer Ventures/8166894793/Moniepoint Mfb
September 3rd
06:37:42 ₦300.00 inward Paystack/5050505053/ kip:110006/paystack/n4c ₦73,201.97

10:39:36 ₦200.00 airtime airtime- 2349036528246 ₦73,001.97

Statement


2008758949
20:56:35 ₦135,000.00 outward Muritala Ridwan/2095728292/United thanks for patent ₦3,051.97

September 4th
07:14:06 ₦500.00 airtime airtime- 2349036528246 ₦2,551.97

purchase
10:24:10 ₦2,000.00 outward Jimoh Waliyy Rafiu/3140528478/First food ₦51.97


ajiboye


2008758949
20:05:38 ₦1,600.00 outward Musiliu Olaitan my ₦52,701.97

transfer Abdulsalami/2222329633/United Bank
For Africa

September 5th
20:46:41 ₦250.00 outward Nbs(08074505621)/9978868317/Providus my ₦50,051.97

transfer Bank
September 6th


Statement

2008758949

11:14:14 ₦400.00 outward Nbs(08074505621)/9978868317/Providus ugly ₦110,001.97

transfer Bank
September 7th


2008758949


transfer Bank

transfer Bank


September 8th

transfer

transfer Ajiboye/7040784393/Palmpay
15:34:27 ₦100.00 airtime airtime- 2349036528246 ₦80,001.97
18:18:43 ₦5,100.00 outward Adewolu Olayinka my ₦74,401.97

transfer Samuel/3064740732/First Bank Of
Nigeria

Statement
18:43:43 ₦2,900.00 outward Ojeokun Abimbola my ₦71,501.97

transfer Damilola/0037359352/Gtbank Plc
September 9th

2349036528246


September 10th
September 11th

22:26:38 ₦25,000.00 outward Omikunle Sheriff my gee ₦39,501.97

transfer Mayowa/8109725105/Palmpay
September 12th


2008758949
07:23:12 ₦70,000.00 outward Omikunle Sheriff my gee ₦4,551.97

transfer Mayowa/8109725105/Palmpay
17:25:35 ₦500.00 outward Ridwan Muritala/8137934765/Palmpay my ₦4,051.97

transfer
September 13th
September 14th

Statement


2349036528246

purchase
16:09:29 ₦1,000.00 outward Alubarika Venture my ₦1,001.97

transfer 2/8000542444/Moniepoint Mfb
September 16th


2008758949
08:41:13 ₦200.00 inward Raolak Tech/1017432705/Moniepoint Mfb kip:090405/raolak tech/n4c ₦46,851.97

08:46:26 ₦2,500.00 outward Ademola Sunday my boss ₦44,351.97


09:18:49 ₦6,160.00 outward Oladeji Usman my ₦34,191.97

transfer Oladele/7016444727/Paycom(Opay)
10:57:41 ₦600.00 airtime airtime- 2349036528246 ₦33,591.97
17:01:37 ₦1,010.00 outward Muideen Ayomide 1000 ₦32,581.97

21:56:01 ₦200.00 airtime airtime- 2349124813242 ₦32,381.97
September 17th

12:09:00 ₦2,010.00 outward Temitayo Rebecca my ₦25,361.97

transfer Adeyinka/3058238699/Polaris Bank

Statement
16:57:39 ₦200.00 airtime airtime- 2349036528246 ₦25,161.97


2349036528246

September 18th


2008758949
09:33:46 ₦90.00 airtime airtime- 2349036528246 ₦31,101.97
09:46:22 ₦6,110.00 outward Mutiu Taiwo Lawal/9550145296/Palmpay lu ₦24,991.97

transfer


transfer
14:51:58 ₦700.00 airtime airtime- 2349036528246 ₦21,571.97
September 19th
08:43:57 ₦100.00 airtime airtime- 2349036528246 ₦21,471.97
09:46:16 ₦1,010.00 outward Ridwan Olakunle hi ₦20,461.97

11:32:09 ₦600.00 airtime airtime- 2349036528246 ₦19,861.97
14:21:12 ₦300.00 airtime airtime- 2349036528246 ₦19,561.97

September 20th
06:41:57 ₦500.00 airtime airtime- 2349036528246 ₦18,551.97

Statement

2349036528246

13:19:18 ₦5,010.00 outward Ajiboye gee ₦8,031.97


2349036528246
19:45:31 ₦300.00 airtime airtime- 2349036528246 ₦7,531.97

2349036528246
September 21st
12:45:12 ₦1,010.00 outward Temitayo Rebecca please help me to manage ₦6,021.97

transfer Adeyinka/3058238699/Polaris Bank this am lil broke for now


18:31:53 ₦200.00 airtime airtime- 2349036528246 ₦4,801.97

2349036528246
September 22nd
00:06:05 ₦1,500.00 bills 6gb for 7 days purchase ₦2,801.97
07:30:21 ₦1,210.00 outward Muideen Ayomide mg ₦1,591.97

08:54:59 ₦2,000.00 inward Opeyemi Segun kip:opay/opeyemi segun ₦3,591.97

transfer Oyewale/08066371055/Paycom(Opay) oyew/transfer from to ajibo

2349036528246

2349036528246

to ajibo

Statement

September 23rd
11:14:06 ₦1,010.00 outward Ridwan Olakunle nyc ₦5,381.97

12:44:56 ₦110.00 outward Ridwan Olakunle hbd ₦5,271.97

12:45:17 ₦200.00 airtime airtime- 2349036528246 ₦5,071.97
19:42:23 ₦100.00 bills sportybet fund wallet ₦4,971.97

purchase
19:50:14 ₦2.00 inward Paystack/0000336089/ kip:100039/paystack/o2205 ₦4,973.97

transfer 19112843puid24425767spo
rt
20:32:46 ₦4,000.00 inward Palmpay - Opeyemi kip:pap/palmpay - opeyemi ₦8,973.97

transfer Oyewale/5376817031/Palmpay /palmpay - opeyemi oyewa
September 24th

2349036528246

22:27:42 ₦700.00 airtime airtime- 2349036528246 ₦6,593.97
September 25th
15:24:22 ₦1,010.00 outward Ridwan Olakunle 3026 ₦4,083.97

September 26th
00:31:22 ₦2,010.00 outward Ridwan Ola hi. ghgryhfd ₦2,073.97

transfer Muritala/8137934765/Paycom(Opay)

purchase
September 27th
14:58:36 ₦1,500.00 bills 6gb for 7 days purchase ₦373.97
September 28th

Statement
08:32:46 ₦150.00 bills sportybet fund wallet ₦223.97

purchase
09:53:16 ₦1,500.00 inward Palmpay - Opeyemi kip:pap/palmpay - opeyemi ₦1,723.97

transfer Oyewale/5376817031/Palmpay /palmpay - opeyemi oyewa

17:20:27 ₦1,010.00 outward Ridwan Olakunle my ₦403.97

19:53:15 ₦100.00 airtime airtime- 2349036528246 ₦303.97
September 29th

2349036528246
September 30th

ajiboye

ajiboye
October 1st


2008758949

16:35:40 ₦1,000.00 outward Ridwan Olakunle 6&54 ₦100,253.97

October 2nd
09:30:59 ₦28,000.00 outward Ademola Sunday my ₦72,253.97

11:22:40 ₦20,000.00 outward Ajiboye 29)38 ₦52,253.97


Statement


2349036528246
22:13:35 ₦200.00 airtime reversal of airtime purchase ₦50,253.97

2349036528246
22:15:39 ₦1,500.00 bills reversal of 6gb for 7 days ₦50,253.97

purchase

purchase

purchase
22:26:41 ₦1,500.00 outward Ajiboye mu ₦48,753.97


October 3rd
01:49:39 ₦20,000.00 outward Ridwan Ola my ₦753.97



2008758949



2008758949

Statement
09:55:42 ₦200.00 inward Raolak Tech/1017432705/Moniepoint Mfb kip:090405/raolak tech/n4c ₦100,853.97


2349036528246
17:52:10 ₦2,100.00 outward Ajiboye my boss ₦98,553.97

17:53:53 ₦1,000.00 outward Ajiboye my y f ₦97,553.97


2349036528246
20:05:25 ₦7,000.00 outward Ajiboye okay ₦90,053.97

October 6th
18:51:25 ₦5,000.00 outward Muideen Ayomide kin ₦85,053.97


2349036528246
23:43:13 ₦54,000.00 outward Taoheed Ayodele okay ₦30,053.97


October 7th

05:57:52 ₦50.00 outward Taoheed Ayodele mi ₦10,003.97

06:58:45 ₦5,500.00 outward Ridwan Olakunle ku ₦3,003.97


12:08:31 ₦6,000.00 outward Campell Grace my ₦3.97

transfer Iyabode/0030729505/Gtbank Plc
October 8th

Statement

ajiboye

20:27:33 ₦50.00 inward Cbn//Polaris Bank stamp duty on electronic ₦12,953.97

2008758949
20:47:39 ₦2,500.00 outward Habeebat Oluwakemi my ₦10,453.97

transfer Nafiu/2149434755/United Bank For Africa
22:55:10 ₦4,400.00 outward Abdulrasheed Abiodun top ₦6,053.97

transfer Nurudeen/3026705312/Polaris Bank

October 9th
07:24:27 ₦3,000.00 inward Muideen Ayomide kip:opay/muideen ayomide ₦3,053.97

transfer Ajiboye/09064317170/Paycom(Opay) aj/m



16:22:09 ₦50.00 airtime airtime- 2349036528246 ₦3.97
October 10th

ajiboye
13:50:44 ₦500.00 airtime airtime- 2349036528246 ₦3,503.97
13:50:48 ₦500.00 airtime airtime- 2349036528246 ₦3,003.97
October 11th
09:27:42 ₦1,000.00 airtime airtime- 2349036528246 ₦2,003.97


Statement
October 12th



purchase
19:49:30 ₦300.00 airtime airtime- 2349036528246 ₦3,503.97
October 13th


purchase
10:16:04 ₦900.00 outward Ridwan Olakunle food ₦3,003.97

19:29:54 ₦500.00 airtime airtime- 2349036528246 ₦2,503.97
October 14th



October 15th
12:49:20 ₦100.00 airtime airtime- 2348144625077 ₦1,913.97
16:43:28 ₦400.00 airtime airtime- 2349036528246 ₦1,513.97
October 16th
16:30:18 ₦54,994.00 inward Palmpay/5376817031/Palmpay kip:pap/palmpay/chukwudi ₦56,507.97

transfer donatus ojukwu

Statement
16:30:18 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦56,457.97

2008758949
16:42:55 ₦400.00 airtime airtime- 2349036528246 ₦56,057.97

17:48:19 ₦6,100.00 outward Adewoye, Ayomide my ₦50,457.97

transfer Folashade/2029058406/Kuda

purchase

rt

22:11:34 ₦1,010.00 outward Omotoysi Taiwo my ₦50,190.97

transfer Ayeni/7019819532/Paycom(Opay)
October 17th
16:35:57 ₦100.00 airtime airtime- 2349036528246 ₦50,090.97
18:31:41 ₦4,510.00 outward Kuburat Mutiu/0066688977/Sterling Bank my ₦45,580.97

transfer
19:40:41 ₦500.00 airtime airtime- 2349036528246 ₦45,080.97
20:10:52 ₦1,010.00 outward Abiodun Janet my ₦44,070.97

transfer Fapohunda/8162499799/Paycom(Opay)
October 18th
03:41:52 ₦2,010.00 outward Temitayo Rebecca okay ₦42,060.97


October 19th
01:30:27 ₦500.00 bills 1.35gb for 14 days ₦37,000.97

Statement
purchase

11:36:08 ₦490.00 airtime airtime- 2349036528246 ₦35,000.97

transfer
22:18:31 ₦400.00 airtime airtime- 2349036528246 ₦30,090.97
October 20th

transfer
October 21st

transfer
10:44:10 ₦1,010.00 outward Ridwan Olakunle kin ₦19,000.97

11:56:15 ₦400.00 airtime airtime- 2349036528246 ₦18,600.97

transfer
15:52:28 ₦18,807.50 inward Ojetola Oluwagbemiro kip:opay/ojetola ₦36,808.47

transfer Paul/09130739998/Paycom(Opay) oluwagbemi/transfer from
to ajibo

2008758949

transfer
16:21:48 ₦510.00 outward Ajiboye Taoheed/9036528246/Palmpay ymfv ₦31,238.47

transfer
16:45:00 ₦5,010.00 outward Bello Oseni/2770030763/Ecobank Bank my ₦26,228.47

transfer

purchase

rt

Statement
19:27:32 ₦200.00 airtime airtime- 2349036528246 ₦26,028.47
October 22nd

07:52:09 ₦3,010.00 outward Tiamiyu Fadairo/0012874631/Access my brother ₦21,008.47

transfer Bank

transfer Taoheed/5376817031/Palmpay /palmpay - ajiboye taohe


purchase

rt

purchase
18:51:46 ₦16,525.00 local Muhammad Bello y ₦35,544.47

funds Aliyu/2002968287/Kuda
transfer
18:52:54 ₦500.00 airtime airtime- 2349036528246 ₦35,044.47

October 23rd


transfer

transfer
October 24th

2349036528246
20:32:59 ₦200.00 airtime airtime- 2349036528246 ₦24,304.47

Statement
20:49:36 ₦300.00 airtime airtime- 2349036528246 ₦24,004.47
October 25th
15:48:25 ₦500.00 airtime airtime- 2349036528246 ₦22,004.47

transfer
October 26th

07:46:05 ₦2,010.00 outward Ajiboye Taoheed/9036528246/Palmpay amy ₦18,004.47

transfer
08:37:54 ₦1,910.00 outward Ajiboye Taoheed/9036528246/Palmpay 100 ₦16,094.47

transfer
19:40:01 ₦250.00 airtime airtime- 2349036528246 ₦15,844.47
19:41:47 ₦100.00 airtime airtime- 2349036528246 ₦15,744.47
October 27th

transfer
13:19:50 ₦52,847.00 inward Palmpay - Abdulhafeez kip:pap/palmpay - ₦67,091.47

transfer Abdullateef/5376817031/Palmpay abdulhaf/palmpay -
abdulhafeez a

2008758949


13:56:11 ₦2,010.00 outward Temitayo Rebecca my queen ₦43,011.47


transfer

Statement

19:43:10 ₦3,010.00 outward Ajiboye Taoheed/9036528246/Palmpay emu ₦32,881.47

transfer

transfer
October 28th
10:59:03 ₦500.00 airtime airtime- 2349036528246 ₦29,371.47

transfer

rt

rt

rt
October 29th

purchase

transfer
10:48:11 ₦54,349.00 local Latifat Olajumoke h ₦82,041.47

funds Oluwanbe/2006897372/Kuda
transfer

11:33:44 ₦72,510.00 outward Baruwa Kamorudeen tv fees ₦7,521.47

transfer Olatunji/3048972438/First Bank Of
Nigeria
12:11:25 ₦23,304.90 inward Jeremiah Simon/4000064534/Eyowo kip:090328/jeremiah ₦30,826.37

transfer simon/nip transfer to
ajiboye
12:11:26 ₦50.00 inward Cbn//Eyowo stamp duty on electronic ₦30,776.37

2008758949

Statement
12:30:01 ₦7,010.00 outward Akande Maruff Sikiru/2089374199/Zenith my ₦23,766.37

transfer Bank Plc

transfer

2349036528246

2348078585217
October 30th

transfer Olakunle/7040784393/Palmpay

transfer

rt



2349036528246
October 31st
12:21:21 ₦1,510.00 outward Ajiboye Taoheed/9036528246/Palmpay nu ₦13,580.37

transfer

17:16:55 ₦7,942.60 local Patricia Tamaraebimubodere a ₦19,012.97

funds Ogbe/1101560314/Kuda
transfer


transfer Opeyemi/3048488308/First Bank Of
Nigeria
21:42:02 ₦2,100.00 inward Samson Opeyemi kip:opay/samson opeyemi ₦16,892.97

transfer Jayeola/08037629050/Paycom(Opay) jay/refund

Statement
November 1st

11:01:59 ₦74,089.00 local Abasiono Udofa oil palm ₦90,981.97

funds Raphael/2003874338/Kuda
transfer
11:13:27 ₦13,100.00 outward Oluwalomonext my ₦77,881.97

transfer Enterprises/1460131208/Access Bank



purchase
14:20:27 ₦12,000.00 outward Ajiboye Ridwan foo ₦63,081.97


transfer Olakunle/5376817031/Palmpay /palmpay - ajiboye olaku

15:58:12 ₦5,000.00 outward Ajiboye Ridwan him ₦60,081.97

21:50:56 ₦20,000.00 inward Ridwan Ola kip:opay/ridwan ola ₦80,081.97

transfer Muritala/08137934765/Paycom(Opay) murital/transfer from to
ajibo

2008758949
November 2nd

transfer
November 3rd
11:25:10 ₦1,000.00 inward Paystack/5050505053/ kip:110006/paystack/o2205 ₦78,531.97

rt

Statement


November 4th

transfer
15:59:14 ₦4,000.00 outward Waliyy Rafiu my ₦56,031.97

transfer Jimoh/8027596473/Paycom(Opay)

November 6th

transfer

transfer

rt

rt

rt
November 7th

rt

transfer
November 8th

transfer
November 9th
20:24:13 ₦1,100.00 outward Mutiu Taiwo Lawal/9550145296/Palmpay my ₦38,910.97

Statement
transfer

November 10th

transfer
November 12th

13:48:05 ₦3,000.00 outward Waliyy Rafiu my ₦10.97

November 14th


2008758949
07:41:57 ₦25,959.97 outward Ajiboye my ₦0.00

November 15th

ajiboye

transfer

ajiboye

ajiboye

2008758949

2349036528246

Statement

ajiboye
November 16th
12:59:02 ₦1,050.00 outward Adeboye Adekunle my name ₦19,400.00

transfer Afees/0030098111/Gtbank Plc
19:40:40 ₦9,600.00 local Emeka Ariwuzo/2000675871/Kuda 20426266800693813248 ₦29,000.00

funds
transfer
20:25:54 ₦3,000.00 outward Ajiboye Taoheed/9036528246/Palmpay my mom ₦26,000.00

transfer


transfer

transfer



ajiboye

purchase

rt
November 17th

transfer


November 20th

Statement


transfer Bank Plc
November 22nd

2349036528246
November 23rd

2349036528246

transfer
November 24th

ajiboye
18:00:04 ₦1,510.00 outward Abdulwasiu Adekunle my ₦11,980.00

transfer Adeniran/8131849304/Palmpay
November 25th

transfer

November 26th


2008758949
November 27th

November 30th

2349036528246

Statement

2349036528246
December 1st

transfer

2349036528246
December 2nd

transfer

2349036528246

transfer
December 3rd


2008758949
December 4th


2349036528246
December 5th

transfer
December 6th

10:28:53 ₦500.00 outward Ajiboye you ₦15,000.00

December 10th

Statement

transfer


December 11th

transfer

transfer
December 12th

transfer
December 13th

transfer
December 14th

transfer
December 15th

transfer

2349036528246
December 17th


20:06:31 ₦100.00 inward Taoheed Ayodele kip:opay/taoheed ayodele ₦5,100.00


transfer

Statement
December 19th

December 21st
10:02:16 ₦1,500.00 inward Taoheed Ayodele kip:opay/taoheed ayodele ₦6,000.00

20:25:37 ₦100.00 bills ngn100 to 50000ngn 1xbet ₦5,900.00

purchase
December 23rd

2349036528246

December 24th

2349036528246

2349036528246

2349036528246
December 25th
December 26th

2349036528246
December 28th
08:00:15 ₦104,941.50 inward Palmpay/5376817031/Palmpay kip:pap/palmpay/mariam ₦104,941.50

transfer ayobami tomori

2008758949


Statement



17:43:23 ₦2,000.00 outward Ajomti Eammunel mu ₦90,691.50

transfer Ajomti/8127483612/Paycom(Opay)
18:46:54 ₦10,000.00 outward Waliyy Rafiu my ₦80,691.50

23:59:09 ₦18,200.00 inward Ademola Rasidatu kip:opay/ademola rasidatu ₦98,891.50

transfer Bello/08179539845/Paycom(Opay) b/transfer from to ajibo

2008758949
December 29th

2349036528246
07:34:13 ₦2,100.00 outward Danstev my ₦96,241.50

transfer Ventures/8166894793/Moniepoint Mfb
09:45:00 ₦6,110.00 outward Oluseyi Rotimi/9550086905/Palmpay 6100 ₦90,131.50

transfer


2008758949

11:54:17 ₦102,010.00 outward Muhammed Basirat my ₦71.50

transfer Dolapo/0115456380/Gtbank Plc
18:06:08 ₦95,000.00 inward Muideen Ayomide kip:opay/muideen ayomide ₦95,071.50


2008758949
18:46:24 ₦1,010.00 outward Taoheed Ayodele 5000 ₦94,011.50

Statement

transfer
December 30th
17:45:31 ₦5,480.00 inward Palmpay - Moses Boluwatife kip:pap/palmpay - moses ₦95,481.50

transfer Omotosho/8171995792/Palmpay bo/palmpay - moses
boluwat
17:50:23 ₦4,210.00 outward Ridwan Ola thank bro ₦91,271.50


transfer


December 31st

purchase

transfer
January 1st

transfer


transfer
January 2nd




Statement
transfer

transfer









transfer
January 3rd




21:09:54 ₦10,000.00 outward Abiodun Anuoluwapo hah ₦60,000.00

transfer Balogun/9054160515/Paycom(Opay)

to ajibo

Statement

January 4th

January 5th


transfer
January 7th


January 10th



January 11th

January 12th
00:09:35 ₦25,000.00 inward Palmpay - Ayomide kip:pap/palmpay - ayomide ₦48,000.00

transfer Fagbohun/9027026200/Palmpay /palmpay - ayomide fagbo

2008758949

January 13th

Statement

16:59:07 ₦1,200.00 outward Adekemi Grace my ₦43,800.00

transfer Owofadeju/3053997827/Polaris Bank

January 15th

January 16th

16:44:51 ₦500.50 outward Taoheed Ayodele luv ₦40,000.00

January 18th

January 19th


January 22nd


January 24th



purchase

Statement

January 26th

18:12:03 ₦1,410.00 outward Lead Superstore my ₦20,600.00


purchase


2349036528246
January 27th
11:44:49 ₦1,000.00 bills sportybet fund wallet ₦19,040.00

purchase

transfer
January 28th

purchase


purchase

purchase

purchase


purchase

Statement

purchase
January 29th


purchase


purchase
15:24:03 ₦71.00 outward Sporty Internet Ltd - from sportybet ₦17,895.00

transfer Disbursment/3000127755/Kuda

2349036528246

2349036528246

2349036528246

2349036528246
January 30th

February 1st
10:09:46 ₦3,000.00 outward Taoheed Ayodele my go ₦13,035.00


February 2nd



Statement

2008758949


February 3rd

February 4th

purchase

transfer



February 5th
08:26:43 ₦630.00 outward Taoheed Ayodele yeah ₦8,990.00


February 6th

February 7th

February 8th

Statement
February 9th


2008758949
February 10th



February 11th



February 16th
19:34:41 ₦500.00 outward Ayomide Jubril 500 ₦9,505.00

transfer Abdulrauf/8143161562/Paycom(Opay)

February 19th

February 20th

February 21st


Statement
February 23rd

February 25th

March 1st

March 6th
18:35:51 ₦47,208.00 local Grace Anuoluwa gttt ₦47,213.00

funds Bakare/2039261847/Kuda
transfer

March 7th




2349036528246
March 8th

19:09:41 ₦40,328.00 local Faisal Ibrahim Lawan/2008506401/Kuda sent from kuda ₦60,341.00
funds
transfer
19:22:18 ₦29,370.65 local Aliyu Doka Magaji/2002790396/Kuda 29,370.65 ₦89,711.65

funds
transfer


Statement


March 10th

March 11th
10:19:36 ₦3,000.00 outward John Adetunji paid ₦82,011.65

transfer Okelola/9550150132/Palmpay




22:58:13 ₦82,500.00 inward Palmpay - Demola kip:pap/palmpay - demola ₦158,511.65

transfer Aderibigbe/8163151530/Palmpay a/palmpay - demola aderib

2008758949

March 12th
08:08:07 ₦550.00 outward Arike Ventures/8228269925/Moniepoint my ₦149,450.00

transfer Mfb

13:04:14 ₦3,000.00 outward Country Kitchen Venture Just Right my ₦147,000.00

transfer Oshogbo /8233387315/Moniepoint Mfb
13:22:56 ₦2,700.00 outward Rebecca Bolanle my ₦144,300.00

transfer Alofe/7062241299/Paycom(Opay)
13:23:08 ₦2,700.00 outward reversal of my ₦147,000.00

transfer

Statement

transfer
15:07:08 ₦1,200.00 outward John Oyewumi my ₦138,800.00

transfer Abogunloko/8102768472/Paycom(Opay)

transfer

transfer


2008758949
21:29:28 ₦20,000.00 inward Palmpay - Ajiboye Ridwan kip:pap/palmpay - ajiboye ₦174,950.00

transfer Olakunle/7040784393/Palmpay /palmpay - ajiboye ridwa

2008758949
21:31:20 ₦5,050.00 inward Palmpay - Ajiboye Ridwan kip:pap/palmpay - ajiboye ₦179,950.00

transfer Olakunle/7040784393/Palmpay /palmpay - ajiboye ridwa

March 13th

transfer

transfer Taoheed/9036528246/Palmpay /palmpay - ajiboye taoh

transfer

transfer


transfer

Statement
March 14th

March 15th

20:10:34 ₦650.00 outward Balogun Tawakalitu my ₦149,350.00

transfer Atinuke/5293066004/Ecobank Bank

March 16th


transfer

transfer


March 18th

transfer

March 19th

transfer

transfer
March 20th

transfer

Statement


2008758949
18:08:53 ₦10,010.00 outward Mfy / Raceovalagos- my ₦104,960.00

transfer Reb/8910208920/Sterling Bank

March 21st


2008758949

20:38:39 ₦23,386.00 local Barnabas Adeleke/2001724879/Kuda sent from kuda ₦173,386.00

funds
transfer

transfer
March 22nd

transfer
March 23rd

transfer
March 27th


2008758949

March 28th

Statement
12:03:23 ₦20,063.00 local Aliyu Baiwa Saidu/2000433141/Kuda 20,063.67 ₦220,069.00

funds
transfer


transfer
March 29th


2008758949

April 3rd



transfer Ajiboye/08074505621/Paycom(Opay) aj/my




April 4th
10:05:57 ₦1,721.30 apple usa gift card purchase ₦221,278.70
10:05:59 ₦1,721.30 reversal of apple usa gift ₦223,000.00

card purchase

Statement

April 5th


transfer
April 6th


transfer
April 9th
22:10:54 ₦16,359.00 inward Palmpay - Emeka Joseph kip:pap/palmpay - emeka ₦216,359.00

transfer Okechukwu/8130488016/Palmpay jo/palmpay - emeka joseph

2008758949

transfer
April 14th
23:56:46 ₦14,344.00 local Michael Chukwudi sent from kuda ₦214,344.00

funds John/2002579409/Kuda
transfer
April 15th

transfer
April 17th

transfer


2008758949

Statement


17:24:56 ₦27,124.00 local Chika Gift Okorocha/2006626332/Kuda sent from kuda ₦177,124.00
funds
transfer

17:33:33 ₦40,000.00 inward Palmpay - Khudirat Funke kip:pap/palmpay - ₦200,000.00

transfer Ajiboye/8136496300/Palmpay khudirat/palmpay - khudirat
funk

2008758949
April 18th

April 21st
15:12:04 ₦12,000.00 outward Kabir Olasunkomi my ₦188,000.00

transfer Jimoh/0059959553/Access Bank
16:01:46 ₦8,000.00 outward Khudirat Funke my ₦180,000.00



2008758949


transfer


2008758949

Statement

April 23rd

transfer
April 24th


transfer



April 26th

transfer
April 27th


2008758949

transfer


2008758949
April 28th

transfer

Statement
April 29th

April 30th

transfer


2008758949








May 1st

transfer


transfer
May 2nd

Statement


transfer
May 3rd

transfer

May 5th


May 10th

transfer


May 14th

May 16th

transfer
May 17th

May 18th


Statement
May 19th


May 20th



2008758949

21:59:31 ₦9,350.00 outward Hmk Royal Mall/8229107325/Moniepoint my ₦70,650.00

transfer Mfb

May 21st

09:58:13 ₦8,150.00 outward Lead Superstore my ₦32,500.00


transfer
May 22nd

transfer

transfer

May 23rd

Statement

purchase
May 24th

purchase

purchase
May 26th

June 10th


2008758949
19:06:16 ₦1,000.00 inward Palmpay - Taoheed Ayodele kip:pap/palmpay - taoheed ₦49,950.00

transfer Ajiboye/8074505621/Palmpay /palmpay - taoheed ayode

June 11th
18:42:02 ₦3,000.00 local Fasilat Oluwapelumi my ₦56,010.00

funds Laisi/2042466750/Kuda
transfer
June 12th
08:42:20 ₦3,290.00 outward Matthew Oluwabamise my ₦52,720.00

transfer Alani/9068387410/Paycom(Opay)
08:45:20 ₦2,000.00 outward Zainab Dasola Kasim/1511986300/Access my ₦50,720.00

transfer Bank




Statement

2008758949


22:52:03 ₦2,850.00 outward Hmk Royal Mall/0172332072/Union Bank food ₦47,150.00

transfer



June 13th

2349036528246
11:24:54 ₦10,000.00 outward Siyanbola Kabir my ₦30,050.00

transfer Oluwaseyi/2038583687/United Bank For
Africa
June 14th

June 15th
10:09:27 ₦1,330.00 outward Matthew Oluwabamise my ₦28,670.00

transfer Alani/9068387410/Paycom(Opay)

June 16th

transfer Bank

transfer


Statement
June 19th
09:14:23 ₦20,000.00 outward Muideen Ayomide my ₦0.00

August 11th


2008758949


August 12th
16:44:59 ₦4,500.00 outward Mutiu Adekunle my ₦35,500.00

transfer Kolapo/9052075162/Palmpay


August 17th


transfer Bank
August 18th

August 19th
10:22:40 ₦2,000.00 outward Rgmfb/Rimin Gado my ₦23,000.00

transfer Mfb/9016067560/Wema Bank
August 20th


Statement

August 21st

August 22nd

August 24th


August 26th
00:35:13 ₦42,420.00 local Claudio Ikechukwu sent from kuda ₦50,420.00

funds Nnajiofor/2006178817/Kuda
transfer


purchase
August 27th

August 28th

August 30th

September 1st
12:30:37 ₦42,492.00 local Ahmad Ado Balarabe/2000266123/Kuda sent from kuda ₦54,492.00
funds
transfer


Statement
September 2nd

September 3rd

September 4th


September 5th

September 6th

September 8th


September 9th

September 10th


18:25:18 ₦34,291.00 local Mukhtar Aminu/2007479102/Kuda 20534239747604647936 ₦37,291.00

funds
transfer

Statement

September 11th


2348138889072


September 13th


September 16th

September 17th

September 20th

September 22nd

17:17:00 ₦55,480.00 local Seun Oladejo Media paid ₦59,480.00

funds Enterprise/3000853450/Kuda Bank
transfer

September 23rd

Statement


18:23:08 ₦10.00 local palmpay:8074505621 ₦25,000.00

funds
transfer
September 24th


September 25th

September 26th

September 28th

September 30th

October 2nd


October 4th

October 5th

Statement

October 10th
15:43:56 ₦50.00 local Sporty Internet Ltd - from sportybet ₦4,050.00

funds Disbursment/3000127755/Kuda
transfer
October 11th

October 13th
23:52:12 ₦3,000.00 outward Taoheed Ayodele 1000 ₦0.00

October 14th
21:38:48 ₦99,077.00 inward Pos Business Aderemi kip:090405/pos business ₦99,077.00

transfer Adesina/1017432705/Moniepoint Mfb adere/aderemi ades pos trf

2008758949

October 15th
12:58:44 ₦20,000.00 outward Taoheed Ayodele the ₦30,027.00

October 17th

October 18th


October 19th
02:03:40 ₦286,366.00 local Lawrence Abah Onoja/2004368647/Kuda from larry ₦306,366.00

funds
transfer
02:07:09 ₦278,000.00 outward Abdullahi Olamilekan my gee ₦28,366.00

Statement
transfer Hassan/7033809683/Paycom(Opay)



October 21st
09:48:43 ₦61,707.00 local Mustapha Hamza/2000414632/Kuda sent from kuda ₦85,707.00

funds
transfer

14:11:09 ₦10,000.00 outward Taoheed Ayodele mi ₦70,000.00

October 22nd



18:12:10 ₦5,000.00 outward Taoheed Ayodele mbc ₦35,000.00

October 23rd


October 24th

transfer


Statement

transfer Ajiboye/08074505621/Paycom(Opay) aj/transfer to ajiboye ta

purchase

transfer

October 25th


transfer

October 26th

October 27th

purchase

October 28th

purchase

purchase

2349036528246

2347052962043


Statement
October 29th




2347052962043
20:14:32 ₦108,200.00 inward Chekwube Nwufo/1864889033/Carbon kip:100026/chekwube ₦121,200.00

transfer nwufo/transfer from
chekwube n
20:14:32 ₦50.00 inward Cbn//Carbon stamp duty on electronic ₦121,150.00

2008758949


October 30th

October 31st




November 1st



Statement
21:14:33 ₦1,700.00 outward Mama Container 1700 ₦38,300.00

transfer Container/7025141752/Palmpay



2008758949
November 2nd



November 7th


November 8th

November 9th

09:45:04 ₦1,000.00 airtime reversal of airtime purchase ₦1,000.00

2349036528246

November 24th
00:24:36 ₦72,639.00 inward Okoduwa Larry Ehinomhen kip:090405/okoduwa larry ₦72,639.00

transfer /1017432705/Moniepoint Mfb ehin/okoduwa larr pos trf

Statement

2008758949

November 25th

November 26th
18:00:35 ₦15,000.00 outward Taoheed Ayodele 15000 ₦30,000.00


November 27th


November 28th


November 29th
20:19:36 ₦500.00 outward Taoheed Ayodele much ₦5,000.00

November 30th
09:59:01 ₦297,715.00 inward Adetonaz kip:090405/adetonaz ₦302,715.00

transfer Multiventure/1017432705/Moniepoint multivent/adetonaz mul pos
Mfb trf

2008758949
10:02:33 ₦269,000.00 outward Abdullahi Olamilekan thanks for the chilling gee ₦33,665.00
transfer Hassan/7033809683/Paycom(Opay)

Statement
10:16:26 ₦500.00 outward Nbs(08074505621)/9978868317/Providus my ₦33,165.00

transfer Bank



transfer Ajiboye/08074505621/Paycom(Opay) aj/transfer from taoheed

2008758949




purchase
December 1st


December 2nd

December 3rd



December 4th

Statement

December 5th



December 6th
18:04:47 ₦7,000.00 outward Taoheed Ayodele the ₦0.00


Customer Statement 2

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Customer Statement 2

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Statement

Money in Money out

May 27th Money In Money out Category To / From Description Balance

17:30:22 ₦300.00 inward Taoheed Ayodele Ajiboye kip:polaris/taoheed ayodele ₦300.00

17:35:21 ₦300.00 outward Taoheed Ayodele sent from kuda ₦0.00

18:03:26 ₦11,000.00 inward Taoheed Ayodele Ajiboye kip:polaris/taoheed ayodele ₦11,000.00

20:35:06 ₦1,000.00 outward Taoheed Ayodele sent from kuda ₦10,000.00

11:19:23 ₦1,000.00 inward Ajiboye Muideen kip:fbn/ajiboye muideen ₦11,000.00

12:47:35 ₦3,000.00 outward Taoheed Ayodele sent from kuda ₦8,000.00

15:52:09 ₦26,000.00 inward Taoheed Ayodele Ajiboye kip:polaris/taoheed ayodele ₦34,000.00

16:55:40 ₦10,000.00 outward Adedokun Samuel sent from kuda ₦24,000.00

Account Number : 2008758949 Page 1 of 119

18:19:27 ₦13,000.00 outward Olaniran Kola sent from kuda ₦11,000.00

18:25:02 ₦1,000.00 outward Abiodun Anuoluwapo sent from kuda ₦10,000.00

20:56:35 ₦8,000.00 outward Olaniran Kola sent from kuda ₦2,000.00

10:32:15 ₦1,000.00 inward Ajiboye Ridwan kip:fbn/ajiboye ridwan ₦3,000.00

19:07:00 ₦1,000.00 inward Ajiboye Ridwan kip:fbn/ajiboye ridwan ₦4,000.00

19:14:06 ₦2,000.00 outward Timothy Oluwadamilare sent from kuda ₦2,000.00

07:26:11 ₦600.00 airtime airtime- 2348107194816 ₦1,400.00

21:52:06 ₦200.00 airtime airtime- 2348107194816 ₦1,200.00

09:41:11 ₦700.00 airtime airtime- 2348107194816 ₦500.00

07:33:50 ₦500.00 bills 1gb for 7 days- 9 ₦0.00

18:01:41 ₦4,000.00 inward Taoheed Ayodele Ajiboye kip:polaris/taoheed ayodele ₦4,000.00

17:16:17 ₦1,000.00 airtime airtime- 2348074505621 ₦3,000.00

19:58:37 ₦200.00 airtime airtime- 2348074505621 ₦2,800.00

15:35:50 ₦400.00 airtime airtime- 2348074505621 ₦2,400.00

Account Number : 2008758949 Page 2 of 119

15:55:40 ₦700.00 outward Olayonwa Oladimeji/6368034010/Fcmb sent from kuda ₦1,700.00

11:59:16 ₦500.00 airtime airtime- 2348074505621 ₦1,200.00

20:44:17 ₦600.00 airtime airtime- 2348107194816 ₦600.00

12:51:59 ₦31,000.00 inward Taoheed Ayodele Ajiboye kip:polaris/taoheed ayodele ₦31,600.00

13:32:37 ₦2,800.00 outward Adeniyi Adebowale sent from kuda ₦28,800.00

13:48:49 ₦1,980.00 inward Taoheed Ayodele Ajiboye kip:polaris/taoheed ayodele ₦30,780.00

19:16:22 ₦1,980.00 inward Taoheed Ayodele Ajiboye kip:polaris/taoheed ayodele ₦32,760.00

19:53:12 ₦4,250.00 outward Olajitan Olutayo sent from kuda ₦28,510.00

20:35:47 ₦1,000.00 outward Agbeniga Sofiyat sent from kuda ₦27,510.00

23:21:16 ₦500.00 airtime airtime- 2348074505621 ₦27,010.00

09:31:50 ₦2,000.00 outward Abioye Olalekan sent from kuda ₦25,010.00

10:18:19 ₦500.00 outward Olaniyan Abiola sent from kuda ₦24,510.00

18:01:25 ₦1,000.00 airtime airtime- 2348074505621 ₦22,410.00

18:02:49 ₦400.00 airtime airtime- 2348107194816 ₦22,010.00

Account Number : 2008758949 Page 3 of 119

06:06:56 ₦500.00 airtime airtime- 2348074505621 ₦19,410.00

08:49:04 ₦410.00 airtime airtime- 2348107194816 ₦19,000.00

13:35:17 ₦1,000.00 airtime airtime- 2348074505621 ₦18,000.00

19:06:01 ₦2,000.00 inward Olayonwa Oladimeji/6368034010/Fcmb kip:fcmb/olayonwa ₦16,000.00

19:06:57 ₦5,100.00 outward Olajitan Olutayo sent from kuda ₦10,900.00

19:34:53 ₦1,350.00 outward Habeebat Oluwakemi sent from kuda ₦9,550.00

09:27:54 ₦1,500.00 outward Olaniyan Abiola sent from kuda ₦8,050.00

19:58:34 ₦500.00 airtime airtime- 2348074505621 ₦7,550.00

20:01:58 ₦500.00 airtime airtime- 2349030854516 ₦7,050.00

20:03:56 ₦50.00 airtime airtime- 2348074505621 ₦7,000.00

12:38:27 ₦1,000.00 airtime airtime- 2348074505621 ₦6,000.00

17:08:02 ₦500.00 airtime airtime- 2348074505621 ₦5,500.00

10:34:35 ₦500.00 inward Taoheed Ayodele Ajiboye kip:polaris/taoheed ayodele ₦6,000.00

14:06:18 ₦500.00 airtime airtime- 2348074505621 ₦5,500.00

15:44:42 ₦1,500.00 outward Olaniyan Abiola sent from kuda ₦4,000.00

Account Number : 2008758949 Page 4 of 119

22:51:49 ₦500.00 airtime airtime- 2348074505621 ₦3,500.00

18:11:58 ₦500.00 airtime airtime- 2348074505621 ₦3,000.00

23:26:02 ₦62,000.00 inward Taoheed Ayodele Ajiboye kip:polaris/taoheed ayodele ₦65,000.00

08:45:57 ₦700.00 inward Taoheed Ayodele Ajiboye kip:polaris/taoheed ayodele ₦71,200.00

08:48:42 ₦100.00 inward Taoheed Ayodele Ajiboye kip:polaris/taoheed ayodele ₦71,300.00

10:59:18 ₦800.00 outward Amusa Ademola sent from kuda ₦49,200.00