Statement

Account Date
AJIBOYE TAOHEED AZEEZ
2008758949 01/01/2023 - 08/04/2023
6 PRIME AREA OFATEDO,
OSOGBO, OSUN
Opening Balance Closing Balance

₦88,001.50 ₦200,000.00

Summary

Money in Money out

₦583,379.45 ₦471,380.95

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

07:41:03 ₦7,990.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦80,011.50

transfer

07:42:42 ₦500.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦80,511.50

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

07:43:16 ₦511.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦80,000.50

transfer

January 2nd

08:09:36 ₦4,955.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦84,955.50

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

08:13:55 ₦100.00 inward Taoheed Ayodele kip:opay/taoheed ₦85,055.50

transfer Ajiboye/08074505621/Paycom(Opay) ayodele aj/transfer
from to ajibo

08:16:12 ₦55.00 outward Taoheed Ayodele my ₦85,000.50

transfer Ajiboye/8074505621/Paycom(Opay)

20:23:21 ₦2,000.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦83,000.50

transfer

20:24:37 ₦3,000.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦80,000.50

transfer

20:26:23 ₦5,000.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦85,000.50

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -

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 16

 Statement

ajiboye taohe

20:35:31 ₦200.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦85,200.50

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

20:36:38 ₦50.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦85,250.50

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

20:37:30 ₦200.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦85,450.50

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

20:38:12 ₦100.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦85,550.50

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

20:38:59 ₦50.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦85,600.50

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

20:40:19 ₦200.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦85,800.50

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

20:41:03 ₦195.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦85,995.50

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

20:43:13 ₦995.50 outward Ajiboye Taoheed/9036528246/Palmpay my ₦85,000.00

transfer

January 3rd

16:13:33 ₦1,707.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦86,707.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

16:14:08 ₦1,707.00 outward Taoheed Ayodele my ₦85,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

19:07:32 ₦5,000.00 outward Taoheed Ayodele my ₦80,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

21:04:36 ₦10,000.00 outward Taoheed Ayodele my ₦70,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

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

transfer Balogun/9054160515/Paycom(Opay)

22:20:11 ₦2,000.00 inward Abiodun Anuoluwapo kip:opay/abiodun ₦62,000.00

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2008758949 Page 2 of 16

 Statement

transfer Balogun/09054160515/Paycom(Opay) anuoluwapo/transfer

from to ajibo

22:32:27 ₦12,000.00 outward Taoheed Ayodele my ₦50,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

January 4th

02:19:29 ₦5,000.00 outward Taoheed Ayodele my ₦45,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

January 5th

20:34:24 ₦500.00 inward Taoheed Ayodele kip:opay/taoheed ₦45,500.00

transfer Ajiboye/08074505621/Paycom(Opay) ayodele aj/transfer
from to ajibo

20:35:08 ₦500.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦45,000.00

transfer

January 7th

18:10:51 ₦1,500.00 outward Taoheed Ayodele my ₦43,500.00

transfer Ajiboye/8074505621/Paycom(Opay)

20:07:52 ₦3,500.00 outward Taoheed Ayodele my ₦40,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

January 10th

10:35:33 ₦2,000.00 outward Taoheed Ayodele my ₦38,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

11:38:10 ₦1,900.00 inward Taoheed Ayodele kip:opay/taoheed ₦39,900.00

transfer Ajiboye/08074505621/Paycom(Opay) ayodele aj/transfer
from to ajibo

13:14:10 ₦1,900.00 outward Taoheed Ayodele my ₦38,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

January 11th

15:43:22 ₦15,000.00 outward Taoheed Ayodele my ₦23,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

January 12th

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

transfer Fagbohun/9027026200/Palmpay ayomide /palmpay -
ayomide fagbo

00:09:35 ₦50.00 inward Cbn//Palmpay stamp duty on ₦47,950.00

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2008758949 Page 3 of 16

 Statement

transfer electronic funds

transfer -
2008758949

00:11:47 ₦2,050.00 inward Taoheed Ayodele kip:opay/taoheed ₦50,000.00

transfer Ajiboye/08074505621/Paycom(Opay) ayodele aj/transfer
from to ajibo

January 13th

16:47:55 ₦5,000.00 outward Taoheed Ayodele my ₦45,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

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

transfer Owofadeju/3053997827/Polaris Bank

17:00:49 ₦1,200.00 inward Taoheed Ayodele kip:opay/taoheed ₦45,000.00

transfer Ajiboye/08074505621/Paycom(Opay) ayodele aj/transfer
from to ajibo

January 15th

10:43:52 ₦5,000.00 outward Taoheed Ayodele my ₦40,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

January 16th

16:44:39 ₦500.50 inward Palmpay - Ajiboye kip:pap/palmpay - ₦40,500.50

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

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

transfer Ajiboye/8074505621/Paycom(Opay)

January 18th

13:46:41 ₦1,500.00 outward Taoheed Ayodele my ₦38,500.00

transfer Ajiboye/8074505621/Paycom(Opay)

January 19th

16:59:21 ₦500.00 outward Taoheed Ayodele my ₦38,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

20:25:37 ₦3,000.00 outward Taoheed Ayodele my ₦35,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

January 22nd

00:54:47 ₦5,010.00 outward Taoheed Ayodele my ₦29,990.00

transfer Ajiboye/8074505621/Paycom(Opay)

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2008758949 Page 4 of 16

 Statement

00:56:50 ₦100.00 inward Taoheed Ayodele kip:opay/taoheed ₦30,090.00

transfer Ajiboye/08074505621/Paycom(Opay) ayodele aj/transfer
from to ajibo

January 24th

17:49:55 ₦2,010.00 outward Taoheed Ayodele my ₦28,080.00

transfer Ajiboye/8074505621/Paycom(Opay)

20:46:40 ₦3,010.00 outward Taoheed Ayodele my ₦25,070.00

transfer Ajiboye/8074505621/Paycom(Opay)

23:01:50 ₦100.00 bills sportybet fund ₦24,970.00

wallet purchase

23:27:10 ₦50.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦25,020.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

January 26th

13:03:56 ₦3,010.00 outward Taoheed Ayodele my ₦22,010.00

transfer Ajiboye/8074505621/Paycom(Opay)

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

transfer 5/8216739186/Moniepoint Mfb

18:21:28 ₦500.00 bills 2.5gb for 2 days ₦20,100.00

purchase

18:21:29 ₦500.00 bills reversal of 2.5gb for ₦20,600.00

2 days purchase

18:22:17 ₦510.00 outward Taoheed Ayodele my ₦20,090.00

transfer Ajiboye/8074505621/Paycom(Opay)

18:25:07 ₦50.00 airtime airtime purchase ₦20,040.00

2349036528246

January 27th

11:44:49 ₦1,000.00 bills sportybet fund ₦19,040.00

wallet purchase

14:23:54 ₦730.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦18,310.00

transfer

January 28th

04:48:50 ₦100.00 bills sportybet fund ₦18,210.00

wallet purchase

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 5 of 16

 Statement

05:14:23 ₦86.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦18,296.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

10:36:54 ₦150.00 bills sportybet fund ₦18,146.00

wallet purchase

10:37:59 ₦100.00 bills sportybet fund ₦18,046.00

wallet purchase

13:16:34 ₦100.00 bills sportybet fund ₦17,946.00

wallet purchase

13:18:37 ₦80.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦18,026.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

16:05:42 ₦200.00 bills sportybet fund ₦17,826.00

wallet purchase

16:13:41 ₦300.00 bills sportybet fund ₦17,526.00

wallet purchase

January 29th

08:37:49 ₦500.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦18,026.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

10:30:18 ₦500.00 bills sportybet fund ₦17,526.00

wallet purchase

10:52:15 ₦398.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦17,924.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

15:22:39 ₦100.00 bills sportybet fund ₦17,824.00

wallet purchase

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

transfer Disbursment/3000127755/Kuda

21:51:37 ₦100.00 airtime airtime purchase ₦17,795.00

2349036528246

21:59:31 ₦100.00 airtime airtime purchase ₦17,695.00

2349036528246

22:11:44 ₦100.00 airtime airtime purchase ₦17,595.00

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2008758949 Page 6 of 16

 Statement

2349036528246

22:12:36 ₦50.00 airtime airtime purchase ₦17,545.00

2349036528246

January 30th

08:06:59 ₦1,510.00 outward Taoheed Ayodele my ₦16,035.00

transfer Ajiboye/8074505621/Paycom(Opay)

February 1st

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

transfer Ajiboye/8074505621/Paycom(Opay)

10:14:01 ₦13,035.00 outward Taoheed Ayodele my ₦0.00

transfer Ajiboye/8074505621/Paycom(Opay)

February 2nd

09:56:56 ₦3,000.00 inward Taoheed Ayodele kip:opay/taoheed ₦3,000.00

transfer Ajiboye/08074505621/Paycom(Opay) ayodele aj/transfer
from to ajibo

10:01:32 ₦13,080.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦16,080.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

10:01:32 ₦50.00 inward Cbn//Palmpay stamp duty on ₦16,030.00

transfer electronic funds
transfer -
2008758949

11:10:10 ₦1,500.00 outward Taoheed Ayodele my ₦14,530.00

transfer Ajiboye/8074505621/Paycom(Opay)

20:25:07 ₦500.00 outward Taoheed Ayodele my ₦14,030.00

transfer Ajiboye/8074505621/Paycom(Opay)

February 3rd

14:55:35 ₦3,000.00 outward Taoheed Ayodele my ₦11,030.00

transfer Ajiboye/8074505621/Paycom(Opay)

February 4th

12:31:22 ₦1,500.00 bills 6gb for 7 days ₦9,530.00

purchase

12:31:23 ₦1,500.00 bills reversal of 6gb for 7 ₦11,030.00

days purchase

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 7 of 16

 Statement

12:32:27 ₦1,500.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦9,530.00

transfer

12:55:07 ₦500.00 outward Taoheed Ayodele my ₦9,030.00

transfer Ajiboye/8074505621/Paycom(Opay)

12:59:51 ₦570.00 inward Taoheed Ayodele kip:opay/taoheed ₦9,600.00

transfer Ajiboye/08074505621/Paycom(Opay) ayodele aj/transfer
from to ajibo

13:19:14 ₦20.00 outward Sporty Internet Ltd - from sportybet ₦9,620.00

transfer Disbursment/3000127755/Kuda

February 5th

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

transfer Ajiboye/8074505621/Paycom(Opay)

08:27:35 ₦990.00 outward Taoheed Ayodele my ₦8,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

February 6th

20:00:02 ₦1,000.00 outward Taoheed Ayodele my ₦7,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

February 7th

08:42:03 ₦500.00 outward Taoheed Ayodele my ₦6,500.00

transfer Ajiboye/8074505621/Paycom(Opay)

February 8th

18:58:45 ₦1,500.00 outward Taoheed Ayodele my ₦5,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

February 9th

23:11:35 ₦30,000.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦35,000.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

23:11:35 ₦50.00 inward Cbn//Palmpay stamp duty on ₦34,950.00

transfer electronic funds
transfer -
2008758949

February 10th

09:19:11 ₦6,000.00 outward Taoheed Ayodele my ₦28,950.00

transfer Ajiboye/8074505621/Paycom(Opay)

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2008758949 Page 8 of 16

 Statement

10:39:24 ₦900.00 outward Taoheed Ayodele my ₦28,050.00

transfer Ajiboye/8074505621/Paycom(Opay)

12:34:39 ₦45.00 outward Taoheed Ayodele my ₦28,005.00

transfer Ajiboye/8074505621/Paycom(Opay)

February 11th

11:06:44 ₦1,000.00 outward Taoheed Ayodele my ₦27,005.00

transfer Ajiboye/8074505621/Paycom(Opay)

17:31:34 ₦7,000.00 outward Taoheed Ayodele my ₦20,005.00

transfer Ajiboye/8074505621/Paycom(Opay)

19:55:26 ₦10,000.00 outward Taoheed Ayodele my ₦10,005.00

transfer Ajiboye/8074505621/Paycom(Opay)

February 16th

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

transfer Abdulrauf/8143161562/Paycom(Opay)

20:20:33 ₦500.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦10,005.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

February 19th

22:07:15 ₦1,000.00 outward Taoheed Ayodele my ₦9,005.00

transfer Ajiboye/8074505621/Paycom(Opay)

February 20th

09:24:25 ₦2,000.00 outward Taoheed Ayodele my ₦7,005.00

transfer Ajiboye/8074505621/Paycom(Opay)

February 21st

08:53:11 ₦2,000.00 outward Taoheed Ayodele my ₦5,005.00

transfer Ajiboye/8074505621/Paycom(Opay)

February 23rd

23:03:44 ₦2,000.00 outward Taoheed Ayodele my ₦3,005.00

transfer Ajiboye/8074505621/Paycom(Opay)

February 25th

08:09:24 ₦1,000.00 outward Taoheed Ayodele my ₦2,005.00

transfer Ajiboye/8074505621/Paycom(Opay)

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2008758949 Page 9 of 16

 Statement

March 1st

21:28:03 ₦2,000.00 outward Taoheed Ayodele my ₦5.00

transfer Ajiboye/8074505621/Paycom(Opay)

March 6th

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

funds Bakare/2039261847/Kuda
transfer

18:37:11 ₦17,000.00 outward Taoheed Ayodele my ₦30,213.00

transfer Ajiboye/8074505621/Paycom(Opay)

March 7th

15:37:41 ₦3,000.00 outward Taoheed Ayodele my ₦27,213.00

transfer Ajiboye/8074505621/Paycom(Opay)

17:11:51 ₦200.00 outward Taoheed Ayodele my ₦27,013.00

transfer Ajiboye/8074505621/Paycom(Opay)

20:33:24 ₦7,000.00 outward Taoheed Ayodele my ₦20,013.00

transfer Ajiboye/8074505621/Paycom(Opay)

21:02:16 ₦500.00 airtime airtime purchase ₦19,513.00

2349036528246

March 8th

13:06:55 ₦500.00 inward Taoheed Ayodele kip:opay/taoheed ₦20,013.00

transfer Ajiboye/08074505621/Paycom(Opay) ayodele aj/transfer
from to ajibo

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

19:46:56 ₦700.00 outward Taoheed Ayodele my ₦89,011.65

transfer Ajiboye/8074505621/Paycom(Opay)

21:58:42 ₦100.00 outward Sporty Internet Ltd - from sportybet ₦89,111.65

transfer Disbursment/3000127755/Kuda

22:00:56 ₦100.00 outward Taoheed Ayodele my ₦89,011.65

transfer Ajiboye/8074505621/Paycom(Opay)

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2008758949 Page 10 of 16

 Statement

March 10th

14:00:48 ₦4,000.00 outward Taoheed Ayodele my ₦85,011.65

transfer Ajiboye/8074505621/Paycom(Opay)

March 11th

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

transfer Okelola/9550150132/Palmpay

10:38:49 ₦2,000.00 outward Taoheed Ayodele my ₦80,011.65

transfer Ajiboye/8074505621/Paycom(Opay)

13:10:34 ₦2,000.00 outward Taoheed Ayodele my ₦78,011.65

transfer Ajiboye/8074505621/Paycom(Opay)

19:40:13 ₦1,000.00 outward Taoheed Ayodele my ₦77,011.65

transfer Ajiboye/8074505621/Paycom(Opay)

19:43:19 ₦1,000.00 outward Taoheed Ayodele my ₦76,011.65

transfer Ajiboye/8074505621/Paycom(Opay)

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

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

22:58:13 ₦50.00 inward Cbn//Palmpay stamp duty on ₦158,461.65

transfer electronic funds
transfer -
2008758949

23:09:15 ₦8,461.65 outward Taoheed Ayodele my ₦150,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

March 12th

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

transfer Mfb

08:35:43 ₦550.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦150,000.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

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

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 11 of 16

 Statement

13:24:35 ₦7,000.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦140,000.00

transfer

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

transfer Abogunloko/8102768472/Paycom(Opay)

15:07:20 ₦1,200.00 outward reversal of my ₦140,000.00

transfer

16:33:09 ₦10,000.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦130,000.00

transfer

19:26:33 ₦25,000.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦155,000.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taohe

19:26:33 ₦50.00 inward Cbn//Palmpay stamp duty on ₦154,950.00

transfer electronic funds
transfer -
2008758949

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

transfer Olakunle/7040784393/Palmpay ajiboye /palmpay -
ajiboye ridwa

21:29:28 ₦50.00 inward Cbn//Palmpay stamp duty on ₦174,900.00

transfer electronic funds
transfer -
2008758949

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

transfer Olakunle/7040784393/Palmpay ajiboye /palmpay -
ajiboye ridwa

21:34:21 ₦100.00 inward Taoheed Ayodele kip:opay/taoheed ₦180,050.00

transfer Ajiboye/08074505621/Paycom(Opay) ayodele aj/transfer
from to ajibo

March 13th

10:59:42 ₦2,000.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦178,050.00

transfer

11:05:44 ₦2,000.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦180,050.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taoh

16:26:19 ₦50.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦180,000.00

transfer

17:55:07 ₦10,000.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦170,000.00

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 151 Herbert Macaulay Way,
Yaba, Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2008758949 Page 12 of 16

 Statement

transfer

20:31:30 ₦5,000.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦175,000.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taoh

21:15:41 ₦5,000.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦170,000.00

transfer

March 14th

13:27:28 ₦10,000.00 outward Taoheed Ayodele my ₦160,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

March 15th

15:01:23 ₦10,000.00 outward Taoheed Ayodele my ₦150,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

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

transfer Atinuke/5293066004/Ecobank Bank

20:13:40 ₦650.00 inward Taoheed Ayodele kip:opay/taoheed ₦150,000.00

transfer Ajiboye/08074505621/Paycom(Opay) ayodele aj/transfer
from to ajibo

March 16th

19:31:48 ₦10,010.00 outward Taoheed Ayodele my ₦139,990.00

transfer Ajiboye/8074505621/Paycom(Opay)

19:52:55 ₦5,010.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦134,980.00

transfer

19:53:50 ₦5,010.00 outward reversal of my ₦139,990.00

transfer

19:54:02 ₦5,010.00 outward Taoheed Ayodele my ₦134,980.00

transfer Ajiboye/8074505621/Paycom(Opay)

22:25:01 ₦5,020.00 inward Taoheed Ayodele kip:opay/taoheed ₦140,000.00

transfer Ajiboye/08074505621/Paycom(Opay) ayodele aj/transfer
from to ajibo

March 18th

16:47:11 ₦5,010.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦134,990.00

transfer

16:48:38 ₦10.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦135,000.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taoh

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 13 of 16

 Statement

March 19th

14:08:52 ₦5,010.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦129,990.00

transfer

20:30:01 ₦9,990.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦120,000.00

transfer

March 20th

17:30:28 ₦15,010.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦104,990.00

transfer

18:05:50 ₦10,030.00 inward Taoheed Ayodele kip:opay/taoheed ₦115,020.00

transfer Ajiboye/08074505621/Paycom(Opay) ayodele aj/transfer
from to ajibo

18:05:50 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on ₦114,970.00

transfer electronic funds
transfer -
2008758949

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

transfer Reb/8910208920/Sterling Bank

18:12:29 ₦60.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦105,020.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taoh

March 21st

12:57:03 ₦45,000.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦150,020.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taoh

12:57:03 ₦50.00 inward Cbn//Palmpay stamp duty on ₦149,970.00

transfer electronic funds
transfer -
2008758949

12:59:37 ₦30.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦150,000.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taoh

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

funds
transfer

20:45:19 ₦3,360.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦170,026.00

transfer

March 22nd

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 14 of 16

 Statement

20:17:04 ₦10,010.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦160,016.00

transfer

March 23rd

11:20:53 ₦10,010.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦150,006.00

transfer

March 27th

17:44:41 ₦50,000.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦200,006.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taoh

17:44:41 ₦50.00 inward Cbn//Palmpay stamp duty on ₦199,956.00

transfer electronic funds
transfer -
2008758949

17:46:54 ₦50.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦200,006.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taoh

March 28th

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

funds
transfer

12:05:54 ₦10.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦220,079.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taoh

12:11:02 ₦20,079.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦200,000.00

transfer

March 29th

19:13:32 ₦50,000.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦250,000.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taoh

19:13:33 ₦50.00 inward Cbn//Palmpay stamp duty on ₦249,950.00

transfer electronic funds
transfer -
2008758949

19:15:19 ₦50.00 inward Palmpay - Ajiboye kip:pap/palmpay - ₦250,000.00

transfer Taoheed/9036528246/Palmpay ajiboye /palmpay -
ajiboye taoh

April 3rd

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 15 of 16

 Statement

10:21:24 ₦5,000.00 outward Taoheed Ayodele my ₦245,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

10:22:43 ₦5,000.00 outward Taoheed Ayodele my ₦240,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

11:11:12 ₦9,000.00 inward Taoheed Ayodele kip:opay/taoheed ₦249,000.00

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

17:42:38 ₦1,000.00 outward Taoheed Ayodele my ₦248,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

17:42:51 ₦9,000.00 outward Taoheed Ayodele my ₦239,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

18:00:42 ₦20,000.00 outward Taoheed Ayodele my ₦219,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

21:11:53 ₦4,000.00 inward Taoheed Ayodele kip:opay/taoheed ₦223,000.00

transfer Ajiboye/08074505621/Paycom(Opay) ayodele aj/transfer
from to ajibo

April 4th

10:05:57 ₦1,721.30 apple usa gift card ₦221,278.70

purchase

10:05:59 ₦1,721.30 reversal of apple ₦223,000.00

usa gift card
purchase

19:14:39 ₦3,000.00 outward Taoheed Ayodele my ₦220,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

April 5th

11:20:12 ₦2,000.00 outward Taoheed Ayodele my ₦218,000.00

transfer Ajiboye/8074505621/Paycom(Opay)

14:14:05 ₦18,000.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦200,000.00

transfer

April 6th

20:05:08 ₦820.00 inward Taoheed Ayodele kip:opay/taoheed ₦200,820.00

transfer Ajiboye/08074505621/Paycom(Opay) ayodele aj/transfer
from to ajibo

20:06:14 ₦820.00 outward Ajiboye Taoheed/9036528246/Palmpay my ₦200,000.00

transfer

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 16 of 16