Statement

Account Date
OKORI, CHINECHEREM JOHNKENEDY
2031632540 18/11/2021 - 18/11/2022
4, UMUZAFOR , OKIGWE,
IHUBE, IMO STATE
Opening Balance Closing Balance

₦0.00 ₦0.00

Summary

Money in Money out

₦300,911.00 ₦300,911.00

May 15th Money In Money out Category To / From Description Balance

11:59:57 ₦3,000.00 inward Johnkenedy Chinecherem kip:access/johnkenedy ₦3,000.00

transfer Okori/1495429965/Access Bank chinech/nip/ussd/ift1144132
9

12:47:58 ₦500.00 bills sportybet fund wallet ₦2,500.00

purchase

13:27:30 ₦3,000.00 inward Johnkenedy Chinecherem kip:access/johnkenedy ₦5,500.00

transfer Okori/1495429965/Access Bank chinech/nip/ussd/ift1144132
9

13:28:48 ₦5,000.00 outward Udeh Lucky debt ₦500.00

transfer Chinonso/6032914179/Keystone Bank

13:33:58 ₦500.00 bills 100 - 50000ngn betking ₦0.00

deposit purchase

May 20th

08:54:36 ₦3,000.00 local Henry Chinedu Okori/2011525004/Kuda block ₦3,000.00

funds
transfer

09:01:29 ₦500.00 bills 2.5gb for 2 days purchase ₦2,500.00

09:13:43 ₦2,500.00 outward Ebosie Chigozie payment ₦0.00

transfer Godwill/3149407910/First Bank Of
Nigeria

13:47:04 ₦17,000.00 local Henry Chinedu Okori/2011525004/Kuda feeding ₦17,000.00

funds
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 : 2031632540 Page 1 of 10

 Statement

13:51:03 ₦5,000.00 outward Udeh Lucky payment ₦12,000.00

transfer Chinonso/6032914179/Keystone Bank

13:57:17 ₦500.00 bills 100 - 50000ngn betking ₦11,500.00

deposit purchase

14:09:24 ₦1,000.00 bills 100 - 50000ngn betking ₦10,500.00

deposit purchase

14:54:04 ₦1,500.00 bills 6gb for 7 days purchase ₦9,000.00

15:18:11 ₦2,000.00 outward Adiele Ernest payment ₦7,000.00

transfer Onwumere/1402857001/Access Bank

May 21st

03:32:00 ₦1,000.00 bills 100 - 50000ngn betking ₦6,000.00

deposit purchase

12:53:59 ₦2,000.00 outward Akaeruo Salome payment ₦4,000.00

transfer Chidiebere/0062519055/Access Bank
Plc (Diamond)

16:40:44 ₦3,000.00 outward Johnkenedy Chinecherem bill ₦1,000.00

transfer Okori/9025662324/Paycom(Opay)

May 22nd

08:42:21 ₦1,000.00 bills 100 - 50000ngn betking ₦0.00

deposit purchase

May 23rd

21:16:11 ₦800.00 inward Johnkenedy Chinecherem kip:access/johnkenedy ₦800.00

transfer Okori/1495429965/Access Bank chinech/nip/ussd/ift1144132
9

21:36:47 ₦800.00 pay with Settlement Pwb/2031632540/Paystack betpawa ₦0.00

bank t1842174326i180209s39njn
369239988

May 24th

13:48:59 ₦13,000.00 local Henry Chinedu Okori/2011525004/Kuda settlement ₦13,000.00

funds
transfer

13:56:33 ₦13,000.00 outward Kizzito Akachukwu payment ₦0.00

transfer Eleoba/1518479858/Access Bank Plc
(Diamond)

June 4th

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 : 2031632540 Page 2 of 10

 Statement

09:10:30 ₦4,000.00 inward Johnkenedy Chinecherem kip:access/johnkenedy ₦4,000.00

transfer Okori/1495429965/Access Bank chinech/okori chinecherem
jo

June 5th

14:07:52 ₦2,000.00 outward Johnkenedy Chinecherem ntn ₦2,000.00

transfer Okori/1495429965/Access Bank

14:16:31 ₦492.50 fund fundwithcard/access ₦2,492.50

with bank/3527/expiry/05/2025
card

14:20:29 ₦1,000.00 pay with Settlement Pwb/2031632540/Paystack betpawa ₦1,492.50

bank t1869202806i180209s3t0nr
375536088

17:07:37 ₦500.00 bills 1.35gb for 14 days ₦992.50

purchase

19:47:26 ₦400.00 outward Johnkenedy Chinecherem ugwo ₦592.50

transfer Okori/1495429965/Access Bank

June 6th

23:16:51 ₦590.00 bills 100 - 50000ngn betking ₦2.50

deposit purchase

June 9th

12:57:45 ₦15,000.00 inward Johnkenedy Chinecherem kip:access/johnkenedy ₦15,002.50

transfer Okori/1495429965/Access Bank chinech/okori chinecherem
jo

13:03:01 ₦20,000.00 inward Johnkenedy Chinecherem kip:access/johnkenedy ₦35,002.50

transfer Okori/1495429965/Access Bank chinech/okori chinecherem
jo

13:04:23 ₦35,000.00 outward Ogbonna Joshua nemmy ₦2.50

transfer Nwadiohanma/3044576962/First Bank
Of Nigeria

13:14:47 ₦20,000.00 inward Johnkenedy Chinecherem kip:access/johnkenedy ₦20,002.50

transfer Okori/1495429965/Access Bank chinech/okori chinecherem
jo

13:16:29 ₦20,000.00 outward Ogbonna Joshua nemmy ₦2.50

transfer Nwadiohanma/3044576962/First Bank
Of Nigeria

June 10th

16:43:27 ₦5,000.00 inward Johnkenedy Chinecherem kip:access/johnkenedy ₦5,002.50

transfer Okori/1495429965/Access Bank chinech/okori chinecherem
jo

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 : 2031632540 Page 3 of 10

 Statement

June 11th

07:08:13 ₦5,000.00 outward Johnkenedy Chinecherem top up ₦2.50

transfer Okori/9025662324/Paycom(Opay)

July 9th

00:08:11 ₦98.50 fund fundwithcard/access ₦101.00

with bank/3527/expiry/05/2025
card

00:09:53 ₦100.00 airtime airtime- 2349025662324 ₦1.00

08:18:43 ₦1,000.00 local Chukwuebuka Victory token ₦1,001.00

funds Orji/2036426698/Kuda
transfer

08:23:38 ₦500.00 bills 2.5gb for 2 days purchase ₦501.00

09:59:08 ₦300.00 bills 100 - 50000ngn betking ₦201.00

deposit purchase

10:08:09 ₦200.00 bills 100 - 50000ngn betking ₦1.00

deposit purchase

July 10th

08:06:11 ₦3,000.00 local Chukwuebuka Victory token ₦3,001.00

funds Orji/2036426698/Kuda
transfer

08:11:18 ₦2,500.00 outward Njideka Cecilia tf ₦501.00

transfer Ndukauba/0815716972/Access Bank

08:47:12 ₦200.00 outward Johnkenedy Chinecherem ntn ₦301.00

transfer Okori/1495429965/Access Bank

08:48:01 ₦300.00 outward Johnkenedy Chinecherem ntn ₦1.00

transfer Okori/9025662324/Paycom(Opay)

July 11th

06:38:15 ₦1,970.00 fund fundwithcard/access ₦1,971.00

with bank/3527/expiry/05/2025
card

06:39:27 ₦1,900.00 outward Johnkenedy Chinecherem ntn ₦71.00

transfer Okori/9025662324/Paycom(Opay)

11:23:26 ₦8,000.00 inward Johnkenedy Chinecherem kip:access/johnkenedy ₦8,071.00

transfer Okori/1495429965/Access Bank chinech/okori chinecherem
jo

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 : 2031632540 Page 4 of 10

 Statement

11:25:06 ₦8,000.00 outward Enyeribe Victor from njideka enyeribe ₦71.00

transfer Uchenna/2057177865/United Bank For
Africa

18:34:51 ₦1,500.00 inward Johnkenedy Chinecherem kip:access/johnkenedy ₦1,571.00

transfer Okori/1495429965/Access Bank chinech/okori chinecherem
jo

18:36:06 ₦1,500.00 bills 6gb for 7 days purchase ₦71.00

July 12th

15:21:24 ₦3,000.00 inward Johnkenedy Chinecherem kip:access/johnkenedy ₦3,071.00

transfer Okori/1495429965/Access Bank chinech/okori chinecherem
jo

15:23:52 ₦3,000.00 outward Okorie Chibuzor payment ken ₦71.00

transfer Sebastine/0101045240/Union Bank

July 14th

11:36:11 ₦70.00 airtime airtime- 2349025662324 ₦1.00

August 5th

09:36:07 ₦2,000.00 inward Johnkenedy Chinecherem kip:opay/johnkenedy ₦2,001.00

transfer Okori/09025662324/Paycom(Opay) chinech/transfer from to
okori

August 7th

12:15:07 ₦2,000.00 outward Johnkenedy Chinecherem payment ₦1.00

transfer Okori/9025662324/Paycom(Opay)

August 8th

18:23:10 ₦3,000.00 inward Ifeanyichukwu Moses kip:fidelity/ifeanyichukwu ₦3,001.00

transfer Eboro/6233027279/Fidelity Bank mose/onb trf from ifean

August 9th

11:09:19 ₦100.00 airtime airtime- 2349130984232 ₦2,901.00

12:22:48 ₦2,900.00 outward Johnkenedy Chinecherem ntn ₦1.00

transfer Okori/9025662324/Paycom(Opay)

August 11th

10:27:46 ₦40,200.00 inward Henry Chinedu Okori/2011525004/Kuda part payment for land ₦40,201.00
transfer clearing

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 : 2031632540 Page 5 of 10

 Statement

10:27:46 ₦40,200.00 inward Okori, Chinecherem part payment for land ₦40,201.00
transfer Johnkenedy/2031632540/Kuda clearing

10:27:48 ₦50.00 outward Okori, Chinecherem stamp duty on electronic ₦40,151.00

transfer Johnkenedy/2031632540/Kuda funds transfer -
2031632540

10:47:24 ₦10,000.00 outward Johnkenedy Chinecherem ntn ₦30,151.00

transfer Okori/9025662324/Paycom(Opay)

August 12th

02:03:51 ₦2,000.00 outward Johnkenedy Chinecherem bb ₦28,151.00

transfer Okori/9025662324/Paycom(Opay)

12:53:05 ₦6,000.00 outward Udochukwu Victor ntn ₦22,151.00

transfer Okereke/9029415962/Paycom(Opay)

12:56:40 ₦150.00 outward Udochukwu Victor ntn ₦22,001.00

transfer Okereke/9029415962/Paycom(Opay)

August 13th

09:26:53 ₦2,000.00 outward Johnkenedy Chinecherem yy ₦20,001.00

transfer Okori/9025662324/Paycom(Opay)

August 15th

07:21:34 ₦3,500.00 bills 12gb for 1 month purchase ₦16,501.00

07:24:22 ₦500.00 outward Johnkenedy Chinecherem bet ₦16,001.00

transfer Okori/9025662324/Paycom(Opay)

13:32:31 ₦1,000.00 outward Ebere Chinyere /3630011968/Ecobank from ken ₦15,001.00

transfer Bank

19:29:01 ₦3,000.00 outward Johnkenedy Chinecherem ntn ₦12,001.00

transfer Okori/1495429965/Access Bank

August 16th

10:48:09 ₦2,000.00 outward Johnkenedy Chinecherem nyn ₦10,001.00

transfer Okori/9025662324/Paycom(Opay)

August 17th

10:22:33 ₦200.00 airtime airtime- 2349025662324 ₦9,801.00

10:23:07 ₦800.00 outward Johnkenedy Chinecherem ntn ₦9,001.00

transfer Okori/9025662324/Paycom(Opay)

13:14:26 ₦1,000.00 outward Johnkenedy Chinecherem nyn ₦8,001.00

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

Account Number : 2031632540 Page 6 of 10

 Statement

transfer Okori/9025662324/Paycom(Opay)

August 18th

11:48:31 ₦200.00 outward Thesizzle Media account fund ₦7,801.00

transfer Flw/8229429940/Sterling Bank

11:56:32 ₦100.00 outward Thesizzle Media fund ₦7,701.00

transfer Flw/8229430181/Sterling Bank

12:31:00 ₦700.00 outward Johnkenedy Chinecherem pay ₦7,001.00

transfer Okori/9025662324/Paycom(Opay)

21:12:41 ₦500.00 airtime airtime- 2348114240595 ₦6,501.00

21:13:28 ₦500.00 outward Okorie Chibuzor nnnn ₦6,001.00

transfer Sebastine/0101045240/Union Bank

August 19th

10:45:41 ₦1,000.00 outward Johnkenedy Chinecherem nnn ₦5,001.00

transfer Okori/9025662324/Paycom(Opay)

11:54:20 ₦800.00 bills 100 - 50000ngn betking ₦4,201.00

deposit purchase

12:04:00 ₦200.00 bills 100 - 50000ngn betking ₦4,001.00

deposit purchase

12:07:06 ₦1,000.00 bills 100 - 50000ngn betking ₦3,001.00

deposit purchase

August 20th

11:53:22 ₦2,000.00 outward Johnkenedy Chinecherem nnn ₦1,001.00

transfer Okori/1495429965/Access Bank

August 22nd

11:16:57 ₦1,000.00 outward Johnkenedy Chinecherem nn ₦1.00

transfer Okori/9025662324/Paycom(Opay)

August 25th

21:13:54 ₦34,000.00 inward Henry Chinedu Okori/2011525004/Kuda upkeep ₦34,001.00

transfer

21:13:54 ₦34,000.00 inward Okori, Chinecherem upkeep ₦34,001.00

transfer Johnkenedy/2031632540/Kuda

21:13:54 ₦50.00 outward Okori, Chinecherem stamp duty on electronic ₦33,951.00

transfer Johnkenedy/2031632540/Kuda funds 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 : 2031632540 Page 7 of 10

 Statement

2031632540

21:26:04 ₦3,900.00 outward Johnkenedy Chinecherem ntn ₦30,051.00

transfer Okori/9025662324/Paycom(Opay)

August 26th

08:44:16 ₦500.00 airtime airtime- 2348114240595 ₦29,551.00

08:46:01 ₦500.00 outward Johnkenedy Chinecherem ntn ₦29,051.00

transfer Okori/9025662324/Paycom(Opay)

16:38:27 ₦2,000.00 outward Akaeruo Salome payment ₦27,051.00

transfer Chidiebere/0062519055/Access Bank
Plc (Diamond)

19:50:14 ₦1,000.00 bills 100 - 50000ngn betking ₦26,051.00

deposit purchase

August 27th

09:13:30 ₦800.00 bills 100 - 50000ngn betking ₦25,251.00

deposit purchase

09:13:57 ₦200.00 airtime airtime- 2349025662324 ₦25,051.00

16:59:27 ₦4,100.00 outward Udochukwu Victor ken ₦20,951.00

transfer Okereke/9029415962/Paycom(Opay)

17:50:11 ₦700.00 bills 100 - 50000ngn betking ₦20,251.00

deposit purchase

August 29th

12:55:41 ₦20,000.00 inward Okori, Chinecherem kip:access/johnkenedy ₦40,251.00

transfer Johnkenedy/2031632540/Access Bank chinech/okori chinecherem
jo

12:55:41 ₦50.00 inward Okori, Chinecherem stamp duty on electronic ₦40,201.00

transfer Johnkenedy/2031632540/Access Bank funds transfer -
2031632540

12:58:09 ₦20,000.00 inward Okori, Chinecherem kip:access/johnkenedy ₦60,201.00

transfer Johnkenedy/2031632540/Access Bank chinech/okori chinecherem
jo

12:58:09 ₦50.00 inward Okori, Chinecherem stamp duty on electronic ₦60,151.00

transfer Johnkenedy/2031632540/Access Bank funds transfer -
2031632540

12:58:47 ₦10,000.00 inward Okori, Chinecherem kip:access/johnkenedy ₦70,151.00

transfer Johnkenedy/2031632540/Access Bank chinech/okori chinecherem
jo

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 : 2031632540 Page 8 of 10

 Statement

12:58:47 ₦50.00 inward Okori, Chinecherem stamp duty on electronic ₦70,101.00

transfer Johnkenedy/2031632540/Access Bank funds transfer -
2031632540

16:46:21 ₦1,000.00 outward Johnkenedy Chinecherem nyn ₦69,101.00

transfer Okori/9025662324/Paycom(Opay)

16:57:10 ₦20,000.00 inward Okori, Chinecherem kip:access/johnkenedy ₦89,101.00

transfer Johnkenedy/2031632540/Access Bank chinech/okori chinecherem
jo

16:57:10 ₦50.00 inward Okori, Chinecherem stamp duty on electronic ₦89,051.00

transfer Johnkenedy/2031632540/Access Bank funds transfer -
2031632540

16:59:51 ₦6,000.00 inward Johnkenedy Chinecherem kip:opay/johnkenedy ₦95,051.00

transfer Okori/09025662324/Paycom(Opay) chinech/ntn

17:00:49 ₦95,010.00 outward Akaliro Chukwuma shop payment ₦41.00

transfer Daniel/0135888132/Union Bank

September 23rd

16:41:25 ₦12,000.00 inward Okori, Chinecherem kip:access/johnkenedy ₦12,041.00

transfer Johnkenedy/2031632540/Access Bank chinech/okori chinecherem
jo

16:41:25 ₦50.00 inward Okori, Chinecherem stamp duty on electronic ₦11,991.00

transfer Johnkenedy/2031632540/Access Bank funds transfer -
2031632540

16:45:31 ₦550.00 bills 2.5gb for 2 days purchase ₦11,441.00

16:46:37 ₦11,000.00 outward Johnkenedy Chinecherem ntn ₦441.00

transfer Okori/9025662324/Paycom(Opay)

September 24th

19:57:47 ₦300.00 airtime airtime- 2349021678283 ₦141.00

19:59:57 ₦141.00 airtime airtime- 2349025662324 ₦0.00

October 4th

14:39:59 ₦10,050.00 inward Okori, Chinecherem kip:opay/johnkenedy ₦10,050.00

transfer Johnkenedy/2031632540/Paycom(Opay) chinech/transfer from to
okori

14:39:59 ₦50.00 inward Okori, Chinecherem stamp duty on electronic ₦10,000.00

transfer Johnkenedy/2031632540/Paycom(Opay) funds transfer -
2031632540

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 : 2031632540 Page 9 of 10

 Statement

October 5th

13:09:26 ₦1,000.00 bills 100 - 50000ngn betking ₦9,000.00

deposit purchase

17:52:21 ₦500.00 bills 100 - 50000ngn fund bet9ja ₦8,500.00

purchase

17:52:45 ₦500.00 bills 100 - 50000ngn betking ₦8,000.00

deposit purchase

October 7th

17:49:10 ₦1,000.00 outward Udochukwu Victor ken ₦7,000.00

transfer Okereke/9029415962/Paycom(Opay)

18:59:08 ₦1,000.00 bills 100 - 50000ngn fund bet9ja ₦6,000.00

purchase

October 8th

09:29:41 ₦1,000.00 bills 100 - 50000ngn betking ₦5,000.00

deposit purchase

October 9th

08:12:45 ₦1,000.00 bills 100 - 50000ngn betking ₦4,000.00

deposit purchase

08:28:27 ₦1,000.00 bills 100 - 50000ngn betking ₦3,000.00

deposit purchase

October 11th

08:16:46 ₦2,000.00 outward Johnkenedy Chinecherem ntn ₦1,000.00

transfer Okori/9025662324/Paycom(Opay)

18:32:46 ₦800.00 bills 100 - 50000ngn betking ₦200.00

deposit purchase

18:32:48 ₦800.00 bills reversal of 100 - 50000ngn ₦1,000.00

betking deposit purchase

18:33:20 ₦1,000.00 outward Johnkenedy Chinecherem ngn ₦0.00

transfer Okori/9025662324/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 : 2031632540 Page 10 of 10