Statement

Account Date

KUESIRI, ERERE 2017934163 01/01/2024 - 24/03/2024

13, ESOMBI STREET, UGHELLI

Opening Balance Closing Balance
SOUTH, WARRI, DELTA STATE
₦1,961.00 ₦1,961.00

Summary

Money in Money out

₦283,806.21 ₦283,806.21

Date/Time Money In Money out Category To / From Description Balance

kip:eco/kuesiri
01/01/24 inward Kuesiri Sharekurhe/3591255076/Ecobank
₦700.00 sharekurhe/refeng93791268 ₦2,661.00
08:06:04 transfer Bank
2 bo kues

01/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦2,061.00
08:09:43

01/01/24 sportybet fund wallet

₦100.00 bills ₦1,961.00
09:26:53 purchase

03/01/24 inward Erasmus Ovoke kip:opay/erasmus ovoke

₦600.00 ₦2,561.00
10:22:12 transfer Udjor/08029391042/Paycom(Opay) udjo/transfer from erasmus

03/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦1,961.00
10:24:41

05/01/24 inward Ogagaoghene Felix kip:opay/ogagaoghene felix

₦700.00 ₦2,661.00
19:50:03 transfer Ajiyen/08074508985/Paycom(Opay) /transfer from ogagaogh

05/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦2,061.00
19:56:34

05/01/24 sportybet fund wallet

₦100.00 bills ₦1,961.00
21:47:11 purchase

08/01/24 inward Preciouss kip:090405/preciouss

₦2,000.00 ₦3,961.00
11:51:00 transfer Services/1017432705/Moniepoint Mfb services/preciouss se trf for

09/01/24 outward Harro Enterprise/8217639661/Moniepoint

₦300.00 dkdk ₦3,661.00
09:50:48 transfer Mfb

09/01/24 ngn100 to 50000ngn 1xbet

₦700.00 bills ₦2,961.00
15:44:08 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 1 of 25

 Statement

09/01/24 inward kip:110006/paystack/transf

₦1,139.75 Paystack/1017692813/ ₦4,100.75
16:28:22 transfer er from 1xbet1xbet

09/01/24 sportybet fund wallet

₦139.75 bills ₦3,961.00
16:32:14 purchase

local
09/01/24 Sporty Internet Ltd -
₦139.75 funds from sportybet ₦4,100.75
16:41:39 Disbursment/3000127755/Kuda
transfer

09/01/24 outward Bartholomew Njar

₦2,000.00 snsj ₦2,100.75
16:42:48 transfer Iyakekpolor/8101586199/Paycom(Opay)

09/01/24 ngn100 to 50000ngn 1xbet

₦139.75 bills ₦1,961.00
16:45:04 purchase

09/01/24 reversal of ngn100 to

₦139.75 bills ₦2,100.75
18:48:44 50000ngn 1xbet purchase

09/01/24 ngn100 to 50000ngn 1xbet

₦139.75 bills ₦1,961.00
19:10:58 purchase

09/01/24 reversal of ngn100 to

₦139.75 bills ₦2,100.75
22:56:27 50000ngn 1xbet purchase

09/01/24 sportybet fund wallet

₦139.75 bills ₦1,961.00
23:15:53 purchase

13/01/24 inward Erasmus Ovoke kip:opay/erasmus ovoke

₦1,500.00 ₦3,461.00
21:08:33 transfer Udjor/08029391042/Paycom(Opay) udjo/transfer from erasmus

13/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦2,861.00
21:11:26

13/01/24 sportybet fund wallet

₦900.00 bills ₦1,961.00
23:28:33 purchase

kip:opay/benjamin
15/01/24 inward Benjamin
₦20,000.00 idama/transfer from ₦21,961.00
08:25:59 transfer Idama/08110853322/Paycom(Opay)
benjamin ida

stamp duty on electronic

15/01/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦21,911.00
08:25:59 transfer
2017934163

15/01/24 outward James Oluchukwu

₦15,000.00 djskd ₦6,911.00
09:12:01 transfer Okojere/8065695740/Paycom(Opay)

15/01/24 outward Oruese Favour

₦400.00 dkdkd ₦6,511.00
09:12:37 transfer Kuesiri/9036840328/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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 2 of 25

 Statement

15/01/24 ₦750.00 bills sportybet fund wallet ₦5,761.00

09:13:34 purchase

15/01/24 outward Isijoenterprise/8111031507/Moniepoint

₦3,200.00 jeej ₦2,561.00
11:13:56 transfer Mfb

15/01/24 outward
₦600.00 Omoaka Bridget/0243813785/Gtbank Plc vbhh ₦1,961.00
13:42:01 transfer

kip:opay/praise
16/01/24 inward Praise Osonobrughwerume
₦1,000.00 osonobrughw/transfer from ₦2,961.00
15:03:48 transfer Grammar/08169196516/Paycom(Opay)
praise o

16/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦2,361.00
20:27:11

16/01/24 sportybet fund wallet

₦400.00 bills ₦1,961.00
22:26:00 purchase

17/01/24 inward Erasmus Ovoke kip:opay/erasmus ovoke

₦2,000.00 ₦3,961.00
15:13:40 transfer Udjor/08029391042/Paycom(Opay) udjo/transfer from erasmus

17/01/24 outward Ashimnedum

₦250.00 sns ₦3,711.00
15:53:57 transfer Osonuwe/9167791938/Paycom(Opay)

17/01/24 outward Ituah Blessing

₦850.00 $($ ₦2,861.00
15:58:56 transfer Charity/0141159440/Gtbank Plc

17/01/24 ngn100 to 50000ngn 1xbet

₦500.00 bills ₦2,361.00
16:08:06 purchase

17/01/24 ngn100 to 50000ngn 1xbet

₦400.00 bills ₦1,961.00
16:10:24 purchase

Matthew Ojevwe
17/01/24 inward kip:uba/matthew ojevwe
₦1,000.00 Orikpete/2155221499/United Bank For ₦2,961.00
21:09:10 transfer ori/mob2/uto/to kuesiri, er
Africa

17/01/24 sportybet fund wallet

₦400.00 bills ₦2,561.00
21:57:12 purchase

18/01/24 sportybet fund wallet

₦600.00 bills ₦1,961.00
11:15:01 purchase

20/01/24 inward Kuvwiye Ebenezer kip:opay/kuvwiye ebenezer

₦2,500.00 ₦4,461.00
10:09:56 transfer Kuesiri/08036037741/Paycom(Opay) k/transfer from kuvwiye

20/01/24 sportybet fund wallet

₦500.00 bills ₦3,961.00
10:30:40 purchase

20/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦3,361.00
10:51:16

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 3 of 25

 Statement

20/01/24 sportybet fund wallet

10:58:53 ₦400.00 bills purchase ₦2,961.00

20/01/24 outward Ituah Blessing

₦550.00 dkdrk ₦2,411.00
11:13:32 transfer Charity/0141159440/Gtbank Plc

20/01/24 sportybet fund wallet

₦450.00 bills ₦1,961.00
11:15:42 purchase

23/01/24 inward Oruese Favour kip:opay/oruese favour

₦300.00 ₦2,261.00
14:03:53 transfer Kuesiri/09036840328/Paycom(Opay) kues/transfer from oruese f

23/01/24
₦200.00 bills 200mb for 2 days purchase ₦2,061.00
14:18:12

23/01/24 sportybet fund wallet

₦100.00 bills ₦1,961.00
14:19:10 purchase

kip:eco/kuesiri
24/01/24 inward Kuesiri Sharekurhe/3591255076/Ecobank
₦500.00 sharekurhe/refeng10036495 ₦2,461.00
11:03:54 transfer Bank
32 bo kue

24/01/24 sportybet fund wallet

₦500.00 bills ₦1,961.00
11:29:51 purchase

24/01/24 inward Oruese Favour kip:opay/oruese favour

₦700.00 ₦2,661.00
20:32:14 transfer Kuesiri/09036840328/Paycom(Opay) kues/transfer from oruese f

24/01/24 inward Erasmus Ovoke kip:opay/erasmus ovoke

₦1,000.00 ₦3,661.00
21:07:13 transfer Udjor/08029391042/Paycom(Opay) udjo/transfer from erasmus

24/01/24 outward Ituah Blessing

₦850.00 jjkk ₦2,811.00
21:46:57 transfer Charity/0141159440/Gtbank Plc

24/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦2,211.00
21:48:33

24/01/24 sportybet fund wallet

₦250.00 bills ₦1,961.00
21:50:09 purchase

24/01/24 inward Okoh Lucky Favour/2102464797/United kip:uba/okoh lucky

₦500.00 ₦2,461.00
22:59:57 transfer Bank For Africa favour/leo/sbf/uto/kuesiri, er

25/01/24 sportybet fund wallet

₦500.00 bills ₦1,961.00
02:00:16 purchase

local
25/01/24 Sporty Internet Ltd -
₦600.00 funds from sportybet ₦2,561.00
07:31:49 Disbursment/3000127755/Kuda
transfer

25/01/24 outward Oruese Favour

₦600.00 djdk ₦1,961.00
07:32:57 transfer Kuesiri/9036840328/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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 4 of 25

 Statement

kip:opay/praise
25/01/24 inward Praise Osonobrughwerume osonobrughw/transfer from
₦1,500.00 ₦3,461.00
20:21:43 transfer Grammar/08169196516/Paycom(Opay) praise o

25/01/24 outward Alero Eyituoyor/2089418686/Zenith Bank

₦800.00 jgyu ₦2,661.00
20:42:02 transfer Plc

25/01/24 sportybet fund wallet

₦700.00 bills ₦1,961.00
21:02:14 purchase

kip:opay/oghenewoke
25/01/24 inward Oghenewoke Jessica
₦2,000.00 jessica/transfer from ₦3,961.00
22:10:40 transfer Okatho/09063084919/Paycom(Opay)
oghenewo

25/01/24 sportybet fund wallet

₦2,000.00 bills ₦1,961.00
22:53:13 purchase

local
26/01/24 Sporty Internet Ltd -
₦4,500.00 funds from sportybet ₦6,461.00
07:41:44 Disbursment/3000127755/Kuda
transfer

local
26/01/24 Sporty Internet Ltd -
₦600.00 funds from sportybet ₦7,061.00
08:16:33 Disbursment/3000127755/Kuda
transfer

26/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦6,461.00
08:19:42

26/01/24 outward
₦350.00 Nelson Olumor/8054778447/Palmpay hjj ₦6,111.00
17:02:14 transfer

26/01/24 outward
₦4,000.00 Ugonma Ezi/8148142169/Paycom(Opay) djdjd ₦2,111.00
17:41:41 transfer

local
27/01/24 Emmanuel Osioni-
₦3,000.00 funds ppp ₦5,111.00
08:17:39 Oghale/2006101091/Kuda
transfer

27/01/24 inward Oruese Favour kip:opay/oruese favour

₦390.00 ₦5,501.00
08:26:07 transfer Kuesiri/09036840328/Paycom(Opay) kues/transfer from oruese f

kip:eco/kuesiri
27/01/24 inward Kuesiri Sharekurhe/3591255076/Ecobank
₦16,000.00 sharekurhe/refeng10129573 ₦21,501.00
08:42:58 transfer Bank
56 bo kue

stamp duty on electronic

27/01/24 inward
₦50.00 Cbn//Ecobank Bank funds transfer - ₦21,451.00
08:42:58 transfer
2017934163

Foloki Vincent
27/01/24 outward
₦400.00 Chibuogu/3097621576/First Bank Of hhjkk ₦21,051.00
09:17:15 transfer
Nigeria

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 5 of 25

 Statement

27/01/24 ₦3,000.00 outward Oruese Favour bbnn ₦18,051.00

09:31:41 transfer Kuesiri/9036840328/Paycom(Opay)

27/01/24 airtime purchase

₦90.00 airtime ₦17,961.00
09:32:28 2348149380172

27/01/24 outward Edafe Austin

₦2,000.00 sjdje ₦15,961.00
09:34:52 transfer Owhewhenu/7035148050/Paycom(Opay)

27/01/24 sportybet fund wallet

₦2,000.00 bills ₦13,961.00
09:58:47 purchase

27/01/24 airtime purchase

₦350.00 airtime ₦13,611.00
11:03:14 2347045213513

27/01/24 outward Anthony Emmyson

₦300.00 sjssj ₦13,311.00
11:21:11 transfer Onobrakpeya/8110868359/Paycom(Opay)

27/01/24 sportybet fund wallet

₦1,000.00 bills ₦12,311.00
11:57:56 purchase

27/01/24 outward Sophia Ewomazino

₦1,350.00 ejeje ₦10,961.00
12:08:07 transfer Onyewoma/8050822238/Paycom(Opay)

27/01/24 sportybet fund wallet

₦1,700.00 bills ₦9,261.00
13:23:00 purchase

27/01/24 outward Faith

₦300.00 sjss ₦8,961.00
16:00:49 transfer Omoyoma/8119253232/Paycom(Opay)

27/01/24 sportybet fund wallet

₦1,000.00 bills ₦7,961.00
20:48:52 purchase

27/01/24 outward G Maestro

₦5,000.00 vvb ₦2,961.00
22:41:49 transfer Lounge/8230954334/Moniepoint Mfb

local
28/01/24 Sporty Internet Ltd -
₦5,000.00 funds from sportybet ₦7,961.00
00:33:58 Disbursment/3000127755/Kuda
transfer

28/01/24 sportybet fund wallet

₦1,000.00 bills ₦6,961.00
07:07:31 purchase

28/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦6,361.00
09:21:32

28/01/24 outward Aghogho Clara

₦400.00 hhhj ₦5,961.00
12:09:24 transfer Fregene/7025351455/Paycom(Opay)

28/01/24 outward Buhari B Aliyu/2175753974/United Bank

₦300.00 hjjj ₦5,661.00
13:57:48 transfer For Africa

Kuda MF Bank (RC796975). All rights reserved. All deposits are insured by the Nigerian Deposit Insurance Corporation (NDIC). Kuda MF Bank
is licensed by the Central Bank of Nigeria. “Kuda” and “Kudabank” are trademarks of Kuda Technologies LTD. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 6 of 25

 Statement

28/01/24 ₦700.00 bills sportybet fund wallet ₦4,961.00

15:03:27 purchase

kip:uba/okoh lucky
28/01/24 inward Okoh Lucky Favour/2102464797/United
₦2,500.00 favour/mob/uto/kuesiri ₦7,461.00
18:46:32 transfer Bank For Africa
erer/b

28/01/24 sportybet fund wallet

₦500.00 bills ₦6,961.00
20:29:28 purchase

28/01/24 outward Ituah Blessing

₦850.00 ghjk ₦6,111.00
21:24:35 transfer Charity/0141159440/Gtbank Plc

29/01/24 sportybet fund wallet

₦650.00 bills ₦5,461.00
05:01:55 purchase

29/01/24 outward
₦3,000.00 Arinze Aniche/9550339630/Palmpay skee ₦2,461.00
08:46:34 transfer

29/01/24 outward Marvelous Ejoma

₦370.00 vbjjk ₦2,091.00
11:23:19 transfer Uruefe/6116446919/Paycom(Opay)

29/01/24 sportybet fund wallet

₦130.00 bills ₦1,961.00
12:13:44 purchase

29/01/24 inward Oruese Favour kip:opay/oruese favour

₦1,000.00 ₦2,961.00
18:24:33 transfer Kuesiri/09036840328/Paycom(Opay) kues/transfer from oruese f

29/01/24
₦600.00 bills 2.5gb for 2 days purchase ₦2,361.00
18:46:33

29/01/24 sportybet fund wallet

₦400.00 bills ₦1,961.00
18:51:14 purchase

01/02/24 inward Oruese Favour kip:opay/oruese favour

₦200.00 ₦2,161.00
23:57:31 transfer Kuesiri/09036840328/Paycom(Opay) kues/transfer from oruese f

02/02/24
₦200.00 bills 200mb for 2 days purchase ₦1,961.00
03:38:28

kip:eco/kuesiri
02/02/24 inward Kuesiri Sharekurhe/3591255076/Ecobank
₦200.00 sharekurhe/refeng10321615 ₦2,161.00
09:20:09 transfer Bank
97 bo kue

02/02/24 sportybet fund wallet

₦200.00 bills ₦1,961.00
11:52:49 purchase

kip:opay/emmanuel
02/02/24 inward Emmanuel Godpower
₦100.00 godpower /transfer from ₦2,061.00
13:53:57 transfer Abumere/09123531930/Paycom(Opay)
emmanuel

03/02/24 inward Oruese Favour kip:opay/oruese favour

₦150.00 ₦2,211.00
21:33:30 transfer Kuesiri/09036840328/Paycom(Opay) kues/transfer from oruese f

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 7 of 25

 Statement

03/02/24 sportybet fund wallet

₦250.00 bills ₦1,961.00
22:04:43 purchase

05/02/24 inward Oruese Favour kip:opay/oruese favour

₦600.00 ₦2,561.00
07:35:44 transfer Kuesiri/09036840328/Paycom(Opay) kues/transfer from oruese f

05/02/24
₦600.00 bills 2.5gb for 2 days purchase ₦1,961.00
07:39:14

kip:opay/praise
05/02/24 inward Praise Osonobrughwerume
₦1,000.00 osonobrughw/transfer from ₦2,961.00
08:05:36 transfer Grammar/08169196516/Paycom(Opay)
praise o

05/02/24 outward
₦1,000.00 Ugonma Ezi/8148142169/Palmpay smsk ₦1,961.00
08:33:14 transfer

06/02/24 inward Victory Mudiagha kip:opay/victory mudiagha

₦8,000.00 ₦9,961.00
23:14:28 transfer Egoh/07062725682/Paycom(Opay) e/fliers

06/02/24 sportybet fund wallet

₦8,000.00 bills ₦1,961.00
23:25:30 purchase

local
07/02/24 Sporty Internet Ltd -
₦6,000.00 funds from sportybet ₦7,961.00
03:50:16 Disbursment/3000127755/Kuda
transfer

07/02/24 sportybet fund wallet

₦6,000.00 bills ₦1,961.00
03:53:33 purchase

local
07/02/24 Sporty Internet Ltd -
₦1,000.00 funds from sportybet ₦2,961.00
04:07:52 Disbursment/3000127755/Kuda
transfer

07/02/24
₦600.00 bills 2.5gb for 2 days purchase ₦2,361.00
07:19:01

07/02/24 sportybet fund wallet

₦400.00 bills ₦1,961.00
07:19:48 purchase

kip:eco/kuesiri
08/02/24 inward Kuesiri Sharekurhe/3591255076/Ecobank
₦500.00 sharekurhe/refeng10544835 ₦2,461.00
16:07:42 transfer Bank
46 bo kue

08/02/24 sportybet fund wallet

₦500.00 bills ₦1,961.00
21:21:53 purchase

10/02/24 inward Oruese Favour kip:opay/oruese favour

₦200.00 ₦2,161.00
08:13:54 transfer Kuesiri/09036840328/Paycom(Opay) kues/transfer from oruese f

10/02/24 sportybet fund wallet

₦200.00 bills ₦1,961.00
08:48:24 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 8 of 25

 Statement

12/02/24 ₦500.00 inward Kuesiri Sharekurhe/3591255076/Ecobank kip:eco/kuesiri ₦2,461.00

07:44:49 transfer Bank sharekurhe/refeng10659393
39 bo kue

12/02/24 sportybet fund wallet

₦500.00 bills ₦1,961.00
07:48:31 purchase

local
12/02/24 Sporty Internet Ltd -
₦600.00 funds from sportybet ₦2,561.00
08:01:10 Disbursment/3000127755/Kuda
transfer

12/02/24
₦600.00 bills 2.5gb for 2 days purchase ₦1,961.00
08:02:23

kip:eco/kuesiri
12/02/24 inward Kuesiri Sharekurhe/3591255076/Ecobank
₦10,000.00 sharekurhe/refeng10666471 ₦11,961.00
12:03:54 transfer Bank
33 bo kue

stamp duty on electronic

12/02/24 inward
₦50.00 Cbn//Ecobank Bank funds transfer - ₦11,911.00
12:03:54 transfer
2017934163

12/02/24 outward Sophia Avwerosoghene

₦5,000.00 do h ₦6,911.00
14:18:26 transfer Osudo/9076441354/Palmpay

12/02/24 sportybet fund wallet

₦950.00 bills ₦5,961.00
14:19:01 purchase

12/02/24 outward Prudence Pos 3 /8283853945/Moniepoint

₦1,000.00 hjg ₦4,961.00
16:38:34 transfer Mfb

12/02/24 sportybet fund wallet

₦2,000.00 bills ₦2,961.00
19:26:33 purchase

12/02/24 sportybet fund wallet

₦1,000.00 bills ₦1,961.00
19:33:20 purchase

local
12/02/24 nyerhovwo deborah
₦1,000.00 funds ₦2,961.00
22:28:16 orido:9056482835
transfer

12/02/24 sportybet fund wallet

₦1,000.00 bills ₦1,961.00
22:33:00 purchase

12/02/24 inward Japhet kip:opay/japhet

₦4,000.00 ₦5,961.00
22:52:19 transfer Biachi/08050922663/Paycom(Opay) biachi/remaining 1k

13/02/24 sportybet fund wallet

₦2,500.00 bills ₦3,461.00
02:49:01 purchase

13/02/24 sportybet fund wallet

₦1,500.00 bills ₦1,961.00
03:56:46 purchase

kip:opay/ariella

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 9 of 25

 Statement

13/02/24 ₦1,000.00 inward Ariella akpovoka/transfer from ₦2,961.00

13:00:33 transfer Akpovoka/09046922373/Paycom(Opay) ariella ak

13/02/24 sportybet fund wallet

₦1,000.00 bills ₦1,961.00
13:01:18 purchase

local
13/02/24 Sporty Internet Ltd -
₦800.00 funds from sportybet ₦2,761.00
13:29:15 Disbursment/3000127755/Kuda
transfer

13/02/24 outward Ituah Blessing

₦750.00 bdns ₦2,011.00
13:31:55 transfer Charity/0141159440/Gtbank Plc

14/02/24 inward Oruese Favour kip:opay/oruese favour

₦500.00 ₦2,511.00
07:37:22 transfer Kuesiri/09036840328/Paycom(Opay) kues/transfer from oruese f

14/02/24 sportybet fund wallet

₦550.00 bills ₦1,961.00
07:38:54 purchase

local
14/02/24 Sporty Internet Ltd -
₦600.00 funds from sportybet ₦2,561.00
08:02:56 Disbursment/3000127755/Kuda
transfer

14/02/24
₦600.00 bills 2.5gb for 2 days purchase ₦1,961.00
08:04:26

kip:fbn/oyibo
14/02/24 inward Oyibo Chukwuekwu/3138847765/First
₦2,000.00 chukwuekwu/ussd_oyibo ₦3,961.00
21:47:15 transfer Bank Of Nigeria
chukwuekwu

14/02/24 outward Ariella

₦1,000.00 fffy ₦2,961.00
21:50:59 transfer Akpovoka/9046922373/Paycom(Opay)

14/02/24 outward
₦1,000.00 reversal of fffy ₦3,961.00
21:51:11 transfer

15/02/24 outward Ariella

₦1,000.00 ddff ₦2,961.00
06:49:21 transfer Akpovoka/9046922373/Paycom(Opay)

15/02/24 sportybet fund wallet

₦1,000.00 bills ₦1,961.00
14:48:41 purchase

16/02/24 inward Oruese Favour kip:opay/oruese favour

₦500.00 ₦2,461.00
08:43:57 transfer Kuesiri/09036840328/Paycom(Opay) kues/transfer from oruese f

16/02/24 sportybet fund wallet

₦500.00 bills ₦1,961.00
14:06:49 purchase

kip:opay/precious
17/02/24 inward Precious
₦2,500.00 ilaya/transfer from precious ₦4,461.00
22:10:45 transfer Ilaya/08112685188/Paycom(Opay)
ila

18/02/24 sportybet fund wallet

₦1,000.00 bills ₦3,461.00

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 10 of 25

 Statement

00:08:40 purchase

18/02/24
07:42:48 ₦600.00 bills 2.5gb for 2 days purchase ₦2,861.00

18/02/24 sportybet fund wallet

₦900.00 bills ₦1,961.00
07:44:49 purchase

18/02/24 inward Erasmus Ovoke kip:opay/erasmus ovoke

₦1,500.00 ₦3,461.00
21:48:25 transfer Udjor/08029391042/Paycom(Opay) udjo/transfer from erasmus

18/02/24 outward Ituah Blessing

₦750.00 bnnkg ₦2,711.00
21:52:54 transfer Charity/0141159440/Gtbank Plc

18/02/24 sportybet fund wallet

₦750.00 bills ₦1,961.00
21:54:07 purchase

kip:eco/kuesiri
19/02/24 inward Kuesiri Sharekurhe/3591255076/Ecobank
₦1,000.00 sharekurhe/refeng10878161 ₦2,961.00
10:55:44 transfer Bank
76 bo kue

19/02/24 sportybet fund wallet

₦1,000.00 bills ₦1,961.00
11:02:16 purchase

19/02/24 inward Oruese Favour kip:opay/oruese favour

₦500.00 ₦2,461.00
11:52:53 transfer Kuesiri/09036840328/Paycom(Opay) kues/transfer from oruese f

local
19/02/24 Sporty Internet Ltd -
₦2,000.00 funds from sportybet ₦4,461.00
12:04:54 Disbursment/3000127755/Kuda
transfer

19/02/24 sportybet fund wallet

₦500.00 bills ₦3,961.00
12:10:12 purchase

19/02/24 outward
₦1,500.00 John Pius/8148311280/Paycom(Opay) ekeke ₦2,461.00
12:50:14 transfer

local
19/02/24 Sporty Internet Ltd -
₦1,000.00 funds from sportybet ₦3,461.00
12:55:53 Disbursment/3000127755/Kuda
transfer

19/02/24 outward Ituah Blessing

₦750.00 jkkk ₦2,711.00
12:56:38 transfer Charity/0141159440/Gtbank Plc

local
19/02/24 Sporty Internet Ltd -
₦1,000.00 funds from sportybet ₦3,711.00
13:00:25 Disbursment/3000127755/Kuda
transfer

19/02/24 sportybet fund wallet

₦1,750.00 bills ₦1,961.00
13:01:34 purchase

local
19/02/24 Sporty Internet Ltd -
₦4,000.00 funds from sportybet ₦5,961.00

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 11 of 25

 Statement

14:11:30 transfer Disbursment/3000127755/Kuda

local
19/02/24 Sporty Internet Ltd -
₦1,000.00 funds from sportybet ₦6,961.00
17:22:27 Disbursment/3000127755/Kuda
transfer

19/02/24 outward
₦4,000.00 Ugonma Ezi/8148142169/Paycom(Opay) shwj ₦2,961.00
17:38:48 transfer

19/02/24 sportybet fund wallet

₦1,000.00 bills ₦1,961.00
22:18:01 purchase

kip:opay/oluwasanmi
20/02/24 inward Oluwasanmi Jeremiah
₦1,200.00 jeremia/transfer from ₦3,161.00
20:48:57 transfer Suwarpor/08107660327/Paycom(Opay)
oluwasan

20/02/24
₦600.00 bills 2.5gb for 2 days purchase ₦2,561.00
23:54:17

21/02/24 sportybet fund wallet

₦600.00 bills ₦1,961.00
01:19:56 purchase

kip:eco/kuesiri
21/02/24 inward Kuesiri Sharekurhe/3591255076/Ecobank
₦600.00 sharekurhe/refeng10943699 ₦2,561.00
12:25:47 transfer Bank
11 bo kue

21/02/24 sportybet fund wallet

₦600.00 bills ₦1,961.00
14:28:24 purchase

21/02/24 inward Erasmus Ovoke kip:opay/erasmus ovoke

₦1,100.00 ₦3,061.00
19:21:42 transfer Udjor/08029391042/Paycom(Opay) udjo/transfer from erasmus

21/02/24 sportybet fund wallet

₦1,100.00 bills ₦1,961.00
22:20:20 purchase

kip:pap/jeremaih
22/02/24 inward Jeremaih Oluwasanmi
₦500.00 oluwasanm/jeremaih ₦2,461.00
20:56:51 transfer Suwarpor/8107660327/Palmpay
oluwasanmi suw

22/02/24 sportybet fund wallet

₦500.00 bills ₦1,961.00
21:24:11 purchase

kip:eco/kuesiri
23/02/24 inward Kuesiri Sharekurhe/3591255076/Ecobank
₦13,500.00 sharekurhe/refeng10991440 ₦15,461.00
07:27:21 transfer Bank
61 bo kue

stamp duty on electronic

23/02/24 inward
₦50.00 Cbn//Ecobank Bank funds transfer - ₦15,411.00
07:27:21 transfer
2017934163

23/02/24
₦600.00 bills 2.5gb for 2 days purchase ₦14,811.00
07:33:10

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 12 of 25

 Statement

23/02/24 ₦2,850.00 bills sportybet fund wallet ₦11,961.00

07:34:21 purchase

23/02/24
₦1,000.00 pos t isi jo laundry an ₦10,961.00
17:12:35

23/02/24 sportybet fund wallet

₦2,000.00 bills ₦8,961.00
18:22:44 purchase

23/02/24 sportybet fund wallet

₦2,000.00 bills ₦6,961.00
19:30:06 purchase

23/02/24 sportybet fund wallet

₦1,000.00 bills ₦5,961.00
21:47:30 purchase

24/02/24 sportybet fund wallet

₦1,000.00 bills ₦4,961.00
07:45:14 purchase

24/02/24 sportybet fund wallet

₦1,000.00 bills ₦3,961.00
15:23:57 purchase

24/02/24 outward Precious Godwin

₦1,000.00 sjsks ₦2,961.00
19:05:30 transfer Ogunoyibo/8025572742/Paycom(Opay)

24/02/24 sportybet fund wallet

₦1,000.00 bills ₦1,961.00
23:00:35 purchase

25/02/24 inward kip:090405/rubys pos/rubys

₦6,500.00 Rubys Pos/1017432705/Moniepoint Mfb ₦8,461.00
19:31:07 transfer pos trf for customer/at

25/02/24
₦600.00 bills 2.5gb for 2 days purchase ₦7,861.00
20:35:54

local
25/02/24 (9rapoint)-Ogbe
₦300.00 funds jwje ₦7,561.00
20:42:53 Kehinde/2051083809/Kuda
transfer

26/02/24 sportybet fund wallet

₦600.00 bills ₦6,961.00
00:41:59 purchase

26/02/24 sportybet fund wallet

₦1,000.00 bills ₦5,961.00
02:42:51 purchase

26/02/24 sportybet fund wallet

₦1,000.00 bills ₦4,961.00
03:59:04 purchase

kip:eco/kuesiri
26/02/24 inward Kuesiri Sharekurhe/3591255076/Ecobank
₦600.00 sharekurhe/refeng11078969 ₦5,561.00
12:23:24 transfer Bank
43 bo kue

26/02/24 outward
₦900.00 Omoaka Bridget/0243813785/Gtbank Plc djdks ₦4,661.00
12:43:49 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 13 of 25

 Statement

26/02/24 sportybet fund wallet

₦700.00 bills ₦3,961.00
17:45:44 purchase

26/02/24 outward Ituah Blessing

₦1,100.00 sjdke ₦2,861.00
18:22:03 transfer Charity/0141159440/Gtbank Plc

27/02/24 sportybet fund wallet

₦900.00 bills ₦1,961.00
03:15:49 purchase

local
28/02/24
₦2,000.00 funds Emili, Prosper/2029009271/Kuda fee ₦3,961.00
06:00:04
transfer

28/02/24
₦600.00 bills 2.5gb for 2 days purchase ₦3,361.00
12:49:12

kip:pap/jeremaih
28/02/24 inward Jeremaih Oluwasanmi
₦300.00 oluwasanm/jeremaih ₦3,661.00
16:26:44 transfer Suwarpor/8107660327/Palmpay
oluwasanmi suw

28/02/24 inward Victory Mudiagha kip:opay/victory mudiagha

₦2,000.00 ₦5,661.00
18:22:22 transfer Egoh/07062725682/Paycom(Opay) e/transfer from victory

kip:eco/kuesiri
29/02/24 inward Kuesiri Sharekurhe/3591255076/Ecobank
₦1,100.00 sharekurhe/refeng11168691 ₦6,761.00
10:50:40 transfer Bank
09 bo kue

29/02/24 paycom nigeria limited plot

₦1,100.00 pos ₦5,661.00
15:49:20 , dr. n

29/02/24
₦1,000.00 pos kudem ₦4,661.00
18:34:12

29/02/24
₦600.00 bills 2.5gb for 2 days purchase ₦4,061.00
19:29:04

29/02/24
₦600.00 bills 2.5gb for 2 days purchase ₦3,461.00
19:30:24

29/02/24
₦600.00 bills 2.5gb for 2 days purchase ₦2,861.00
19:31:17

29/02/24 airtime purchase

₦500.00 airtime ₦2,361.00
19:32:05 2348149380172

03/03/24 inward Oruese Favour kip:opay/oruese favour

₦150.00 ₦2,511.00
10:59:36 transfer Kuesiri/09036840328/Paycom(Opay) kues/transfer from oruese f

03/03/24
₦550.00 pos t shalom cashout ve ₦1,961.00
13:29:03

03/03/24 inward Oruese Favour kip:opay/oruese favour

₦500.00 ₦2,461.00
19:37:14 transfer Kuesiri/09036840328/Paycom(Opay) kues/transfer from oruese f

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 14 of 25

 Statement

03/03/24
₦500.00 pos t debbyfavour pos ₦1,961.00
20:31:53

04/03/24 inward Oruese Favour kip:opay/oruese favour

17:22:24 ₦500.00 transfer Kuesiri/09036840328/Paycom(Opay) kues/transfer from oruese f ₦2,461.00

04/03/24
₦500.00 pos palmpay limited ₦1,961.00
17:31:44

05/03/24 inward James Oluchukwu kip:opay/james oluchukwu

₦6,500.00 ₦8,461.00
20:35:19 transfer Okojere/08065695740/Paycom(Opay) ok/transfer from james ol

05/03/24
₦6,200.00 pos t timmis energy ₦2,261.00
20:41:50

06/03/24 outward Bartholomew Njar

₦300.00 jeek ₦1,961.00
18:56:24 transfer Iyakekpolor/8101586199/Paycom(Opay)

07/03/24 inward Erasmus Ovoke kip:opay/erasmus ovoke

₦4,000.00 ₦5,961.00
11:35:36 transfer Udjor/08029391042/Paycom(Opay) udjo/transfer from erasmus

07/03/24
₦2,000.00 pos t timmis energy ₦3,961.00
11:45:16

07/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦3,361.00
16:35:02

07/03/24 sportybet fund wallet

₦400.00 bills ₦2,961.00
16:35:36 purchase

07/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦2,361.00
16:56:15

07/03/24 airtime purchase

₦148.00 airtime ₦2,213.00
16:57:22 2348149380172

07/03/24 sportybet fund wallet

₦252.00 bills ₦1,961.00
16:57:50 purchase

07/03/24 inward Oruese Favour kip:opay/oruese favour

₦1,350.00 ₦3,311.00
17:52:49 transfer Kuesiri/09036840328/Paycom(Opay) kues/transfer from oruese f

07/03/24
₦520.00 pos palmpay limited ₦2,791.00
18:27:17

local
07/03/24 Emmanuel Osioni-
₦2,800.00 funds pppp ₦5,591.00
19:55:01 Oghale/2006101091/Kuda
transfer

local
07/03/24
₦2,100.00 funds Owumi, Victory Igho/2023817159/Kuda ggbb ₦3,491.00
20:12:29
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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 15 of 25

 Statement

local
07/03/24
₦700.00 funds Owumi, Victory Igho/2023817159/Kuda ggg ₦2,791.00
20:13:09
transfer

07/03/24 sportybet fund wallet

20:21:14 ₦830.00 bills purchase ₦1,961.00

kip:opay/olorunwa
07/03/24 inward Olorunwa
₦1,000.00 awani/transfer from ₦2,961.00
20:26:33 transfer Awani/09049110255/Paycom(Opay)
olorunwa awa

Silver Ijeoma
07/03/24 inward kip:uba/silver ijeoma
₦2,000.00 Ochonogor/2231262725/United Bank For ₦4,961.00
20:31:36 transfer ocho/mob/uto/kuesiri erer/
Africa

kip:opay/samson
07/03/24 inward Samson
₦1,000.00 opuama/transfer from ₦5,961.00
20:53:47 transfer Opuama/08034390751/Paycom(Opay)
samson opuama

07/03/24 sportybet fund wallet

₦1,000.00 bills ₦4,961.00
23:53:51 purchase

08/03/24 sportybet fund wallet

₦1,000.00 bills ₦3,961.00
00:11:00 purchase

08/03/24 ngn100 to 50000ngn 1xbet

₦1,000.00 bills ₦2,961.00
00:51:37 purchase

08/03/24 sportybet fund wallet

₦1,000.00 bills ₦1,961.00
00:52:17 purchase

08/03/24 inward Erasmus Ovoke kip:opay/erasmus ovoke

₦3,500.00 ₦5,461.00
21:46:49 transfer Udjor/08029391042/Paycom(Opay) udjo/transfer from erasmus

08/03/24
₦1,500.00 pos pos settlement account ₦3,961.00
22:00:40

08/03/24 ngn100 to 50000ngn 1xbet

₦2,000.00 bills ₦1,961.00
22:49:20 purchase

09/03/24 inward Erasmus Ovoke kip:opay/erasmus ovoke

₦3,000.00 ₦4,961.00
21:36:51 transfer Udjor/08029391042/Paycom(Opay) udjo/transfer from erasmus

local
09/03/24 Emmanuel Osioni-
₦2,000.00 funds ghj ₦2,961.00
21:51:01 Oghale/2006101091/Kuda
transfer

09/03/24 ngn100 to 50000ngn 1xbet

₦400.00 bills ₦2,561.00
22:34:58 purchase

09/03/24 ngn100 to 50000ngn 1xbet

₦600.00 bills ₦1,961.00
22:48:13 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 16 of 25

 Statement

09/03/24 inward kip:110006/paystack/transf

₦2,050.82 Paystack/1017692813/ ₦4,011.82
23:58:14 transfer er from 1xbet1xbet

10/03/24 sportybet fund wallet

₦2,050.82 bills ₦1,961.00
00:00:08 purchase

local
10/03/24 Sporty Internet Ltd -
₦1,100.00 funds from sportybet ₦3,061.00
07:11:53 Disbursment/3000127755/Kuda
transfer

local
10/03/24 Sporty Internet Ltd -
₦2,000.00 funds from sportybet ₦5,061.00
07:12:29 Disbursment/3000127755/Kuda
transfer

10/03/24
₦1,100.00 pos t sophias pos ₦3,961.00
07:13:33

10/03/24 outward Erere Marvellous

₦2,000.00 bb n ₦1,961.00
07:31:38 transfer Kuesiri/8149380172/Paycom(Opay)

10/03/24 inward Erere Marvellous kip:opay/erere marvellous

₦2,021.39 ₦3,982.39
07:32:46 transfer Kuesiri/08149380172/Paycom(Opay) k/transfer from erere ma

10/03/24 sportybet fund wallet

₦2,021.39 bills ₦1,961.00
07:33:43 purchase

local
10/03/24 Sporty Internet Ltd -
₦2,000.00 funds from sportybet ₦3,961.00
07:34:28 Disbursment/3000127755/Kuda
transfer

10/03/24 outward Lilian Adjeawhe

₦650.00 ajas ₦3,311.00
10:55:49 transfer Akpitaye/7063269798/Paycom(Opay)

local
10/03/24 Sporty Internet Ltd -
₦1,000.00 funds from sportybet ₦4,311.00
11:01:53 Disbursment/3000127755/Kuda
transfer

Matthew Ojevwe
10/03/24 outward
₦2,000.00 Orikpete/2155221499/United Bank For sbs ₦2,311.00
11:25:17 transfer
Africa

10/03/24 sportybet fund wallet

₦350.00 bills ₦1,961.00
11:26:29 purchase

local
10/03/24 Sporty Internet Ltd -
₦1,000.00 funds from sportybet ₦2,961.00
11:43:11 Disbursment/3000127755/Kuda
transfer

10/03/24
₦1,000.00 pos t shalom cashout ve ₦1,961.00
12:00:07

local
10/03/24 Sporty Internet Ltd -
₦1,000.00 funds from sportybet ₦2,961.00
12:02:43 Disbursment/3000127755/Kuda

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 17 of 25

 Statement

transfer

10/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦2,361.00
12:04:02

10/03/24 ₦400.00 airtime airtime purchase ₦1,961.00

12:06:03 2348149380172

local
10/03/24 Sporty Internet Ltd -
₦1,000.00 funds from sportybet ₦2,961.00
15:26:59 Disbursment/3000127755/Kuda
transfer

local
10/03/24 Sporty Internet Ltd -
₦4,000.00 funds from sportybet ₦6,961.00
15:27:20 Disbursment/3000127755/Kuda
transfer

10/03/24
₦1,000.00 pos t rukky mini mart ₦5,961.00
15:32:48

local
10/03/24 Sporty Internet Ltd -
₦1,000.00 funds from sportybet ₦6,961.00
16:36:32 Disbursment/3000127755/Kuda
transfer

10/03/24 ngn100 to 50000ngn 1xbet

₦1,000.00 bills ₦5,961.00
16:37:47 purchase

local
10/03/24 Emmanuel Osioni-
₦1,500.00 funds ppp ₦7,461.00
19:44:47 Oghale/2006101091/Kuda
transfer

10/03/24
₦5,500.00 pos t timmis energy ₦1,961.00
20:01:09

kip:090405/ogheneovie
11/03/24 inward Ogheneovie
₦1,000.00 agbogun/transfer ₦2,961.00
11:46:13 transfer Agbogun/1017432705/Moniepoint Mfb
/at68_trf2m

11/03/24 sportybet fund wallet

₦500.00 bills ₦2,461.00
11:49:24 purchase

11/03/24 airtime purchase

₦200.00 airtime ₦2,261.00
12:04:59 2348149380172

11/03/24 sportybet fund wallet

₦300.00 bills ₦1,961.00
14:56:45 purchase

11/03/24 inward Oruese Favour kip:opay/oruese favour

₦1,070.00 ₦3,031.00
18:22:15 transfer Kuesiri/09036840328/Paycom(Opay) kues/transfer from oruese f

11/03/24 sportybet fund wallet

₦370.00 bills ₦2,661.00
18:35:24 purchase

11/03/24 outward Harro Enterprise

₦700.00 ghjk ₦1,961.00

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 18 of 25

 Statement

19:14:50 transfer 2/8262928226/Moniepoint Mfb

kip:uba/erere
12/03/24 inward Erere Kuesiri/2239977339/United Bank
₦990.00 kuesiri/mob2/uto/to kuesiri, ₦2,951.00
16:42:51 transfer For Africa
erere/s

12/03/24 ₦990.00 bills sportybet fund wallet ₦1,961.00

16:44:52 purchase

local
12/03/24 Sporty Internet Ltd -
₦950.00 funds from sportybet ₦2,911.00
16:57:50 Disbursment/3000127755/Kuda
transfer

12/03/24 outward Bartholomew Njar

₦950.00 vhhjj ₦1,961.00
16:58:55 transfer Iyakekpolor/8101586199/Paycom(Opay)

kip:eco/kuesiri
13/03/24 inward Kuesiri Sharekurhe/3591255076/Ecobank
₦600.00 sharekurhe/refeng11573270 ₦2,561.00
09:30:52 transfer Bank
12 bo kue

13/03/24 sportybet fund wallet

₦600.00 bills ₦1,961.00
09:33:51 purchase

local
13/03/24 Sporty Internet Ltd -
₦700.00 funds from sportybet ₦2,661.00
10:51:07 Disbursment/3000127755/Kuda
transfer

13/03/24 outward Wilson Oghenechoja

₦700.00 so s ₦1,961.00
11:10:32 transfer Ijeghwo/9551045840/Palmpay

13/03/24 inward Oruese Favour kip:opay/oruese favour

₦1,400.00 ₦3,361.00
16:26:17 transfer Kuesiri/09036840328/Paycom(Opay) kues/transfer from oruese f

13/03/24
₦600.00 bills 2.5gb for 2 days purchase ₦2,761.00
16:30:35

13/03/24 sportybet fund wallet

₦800.00 bills ₦1,961.00
16:38:38 purchase

13/03/24 inward Okoh Lucky Favour/2102464797/United kip:uba/okoh lucky

₦1,500.00 ₦3,461.00
19:43:28 transfer Bank For Africa favour/leo/sbf/uto/kuesiri, er

13/03/24 outward Hassan

₦250.00 sjsjh ₦3,211.00
20:58:29 transfer Rabi'u/9136176655/Paycom(Opay)

13/03/24 sportybet fund wallet

₦250.00 bills ₦2,961.00
21:04:00 purchase

13/03/24 sportybet fund wallet

₦1,000.00 bills ₦1,961.00
21:04:46 purchase

local
14/03/24 Otueh, Emmanuel
₦500.00 funds transfer ₦2,461.00
14:30:33 Eguonoghene/2027779208/Kuda

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 19 of 25

 Statement

transfer

kip:eco/kuesiri
15/03/24 inward Kuesiri Sharekurhe/3591255076/Ecobank
₦500.00 sharekurhe/refeng11650632 ₦2,961.00
14:44:56 transfer Bank
92 bo kue

15/03/24 inward Oghenevwegba Hillary Gold- kip:opay/oghenevwegba

18:37:09 ₦2,000.00 transfer Agbaluwa/09056775104/Paycom(Opay) hilla/transfer from ₦4,961.00
oghenevw

15/03/24
₦3,000.00 pos palmpay limited ₦1,961.00
18:41:39

16/03/24 inward Oruese Favour kip:opay/oruese favour

₦500.00 ₦2,461.00
03:48:29 transfer Kuesiri/09036840328/Paycom(Opay) kues/transfer from oruese f

16/03/24 airtime purchase

₦500.00 airtime ₦1,961.00
09:19:50 2348149380172

16/03/24 reversal of airtime purchase

₦500.00 airtime ₦2,461.00
09:20:05 2348149380172

16/03/24 airtime purchase

₦500.00 airtime ₦1,961.00
10:15:02 2348149380172

16/03/24 reversal of airtime purchase

₦500.00 airtime ₦2,461.00
10:15:15 2348149380172

16/03/24
₦350.00 bills 1gb for 1 day purchase ₦2,111.00
10:16:12

16/03/24 reversal of 1gb for 1 day

₦350.00 bills ₦2,461.00
10:16:25 purchase

16/03/24 airtime purchase

₦500.00 airtime ₦1,961.00
10:17:04 2348149380172

16/03/24 reversal of airtime purchase

₦500.00 airtime ₦2,461.00
10:17:18 2348149380172

16/03/24 airtime purchase

₦500.00 airtime ₦1,961.00
10:27:46 2348149380172

16/03/24 reversal of airtime purchase

₦500.00 airtime ₦2,461.00
10:27:59 2348149380172

16/03/24 outward Erere Marvellous

₦500.00 she ₦1,961.00
10:28:46 transfer Kuesiri/8149380172/Paycom(Opay)

16/03/24 inward Erasmus Ovoke kip:opay/erasmus ovoke

₦4,000.00 ₦5,961.00
13:21:52 transfer Udjor/08029391042/Paycom(Opay) udjo/transfer from erasmus

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 20 of 25

 Statement

16/03/24 ₦950.00 outward Ituah Blessing ejje ₦5,011.00

13:37:59 transfer Charity/0141159440/Gtbank Plc

16/03/24 sportybet fund wallet

₦550.00 bills ₦4,461.00
13:39:48 purchase

16/03/24 sportybet fund wallet

₦500.00 bills ₦3,961.00
14:15:03 purchase

16/03/24 sportybet fund wallet

₦500.00 bills ₦3,461.00
22:57:13 purchase

16/03/24 sportybet fund wallet

₦500.00 bills ₦2,961.00
23:21:23 purchase

16/03/24 sportybet fund wallet

₦500.00 bills ₦2,461.00
23:27:10 purchase

16/03/24 sportybet fund wallet

₦500.00 bills ₦1,961.00
23:34:52 purchase

17/03/24 inward Erasmus Ovoke kip:opay/erasmus ovoke

₦10,000.00 ₦11,961.00
20:15:27 transfer Udjor/08029391042/Paycom(Opay) udjo/transfer from erasmus

stamp duty on electronic

17/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦11,911.00
20:15:27 transfer
2017934163

17/03/24 outward Joshua Okiemute

₦1,200.00 sjek ₦10,711.00
20:25:39 transfer Uyamabami/8164352360/Paycom(Opay)

17/03/24 outward Joshua Okiemute

₦300.00 bbn ₦10,411.00
20:27:14 transfer Uyamabami/9020316914/Palmpay

17/03/24 outward Erere Marvellous

₦450.00 vhhj ₦9,961.00
21:07:27 transfer Kuesiri/8149380172/Paycom(Opay)

17/03/24 sportybet fund wallet

₦1,000.00 bills ₦8,961.00
22:43:56 purchase

local
17/03/24 Sporty Internet Ltd -
₦3,000.00 funds from sportybet ₦11,961.00
23:43:09 Disbursment/3000127755/Kuda
transfer

18/03/24 sportybet fund wallet

₦1,000.00 bills ₦10,961.00
07:20:49 purchase

18/03/24 sportybet fund wallet

₦1,000.00 bills ₦9,961.00
07:59:58 purchase

18/03/24 sportybet fund wallet

₦1,000.00 bills ₦8,961.00
08:15:58 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 21 of 25

 Statement

18/03/24 sportybet fund wallet

₦1,000.00 bills ₦7,961.00
08:39:12 purchase

18/03/24
₦1,000.00 pos t lofty pos ₦6,961.00
09:37:42

18/03/24
₦1,000.00 pos t lofty pos ₦5,961.00
09:38:17

18/03/24
₦1,000.00 pos reversal of t lofty pos ₦6,961.00
10:03:43

18/03/24
₦550.00 pos palmpay limited ₦6,411.00
13:12:45

kip:eco/kuesiri
18/03/24 inward Kuesiri Sharekurhe/3591255076/Ecobank
₦500.00 sharekurhe/refeng11725924 ₦6,911.00
14:15:52 transfer Bank
96 bo kue

18/03/24 sportybet fund wallet

₦950.00 bills ₦5,961.00
14:27:43 purchase

18/03/24 sportybet fund wallet

₦1,000.00 bills ₦4,961.00
15:18:24 purchase

local
18/03/24 Emmanuel Osioni-
₦2,000.00 funds ppppp ₦6,961.00
16:47:29 Oghale/2006101091/Kuda
transfer

local
18/03/24 Emmanuel Osioni-
₦3,000.00 funds bnnn ₦3,961.00
19:30:21 Oghale/2006101091/Kuda
transfer

18/03/24 sportybet fund wallet

₦1,000.00 bills ₦2,961.00
19:42:11 purchase

kip:eco/kuesiri
19/03/24 inward Kuesiri Sharekurhe/3591255076/Ecobank
₦7,100.00 sharekurhe/refeng11747106 ₦10,061.00
12:19:59 transfer Bank
80 bo kue

kip:eco/kuesiri
19/03/24 inward Kuesiri Sharekurhe/3591255076/Ecobank
₦2,000.00 sharekurhe/refeng11747648 ₦12,061.00
12:40:30 transfer Bank
03 bo kue

19/03/24
₦10,100.00 pos t two seconds ₦1,961.00
12:42:44

19/03/24 inward Erasmus Ovoke kip:opay/erasmus ovoke

₦5,000.00 ₦6,961.00
14:11:43 transfer Udjor/08029391042/Paycom(Opay) udjo/transfer from erasmus

19/03/24
₦1,000.00 pos palmpay limited ₦5,961.00
15:13:07

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 22 of 25

 Statement

19/03/24 ₦650.00 outward Uruefe Marvelous vbbn ₦5,311.00

15:20:03 transfer Ejoma/8781197603/Firstmonie Wallet

19/03/24 sportybet fund wallet

₦350.00 bills ₦4,961.00
21:52:10 purchase

19/03/24 sportybet fund wallet

₦1,000.00 bills ₦3,961.00
23:12:32 purchase

20/03/24 sportybet fund wallet

₦1,000.00 bills ₦2,961.00
07:26:08 purchase

20/03/24 outward Mummy Flourish

₦750.00 vhhj ₦2,211.00
15:19:33 transfer Inventory/5464378772/Moniepoint Mfb

local
20/03/24 Sporty Internet Ltd -
₦150.00 funds from sportybet ₦2,361.00
15:21:56 Disbursment/3000127755/Kuda
transfer

20/03/24 outward Musa Isu Muhammad/2175308659/United

₦400.00 gvhh ₦1,961.00
15:35:44 transfer Bank For Africa

local
20/03/24 Emmanuel Osioni-
₦6,000.00 funds ppppp ₦7,961.00
20:17:19 Oghale/2006101091/Kuda
transfer

20/03/24 outward Wilson Oghenechoja

₦950.00 skka ₦7,011.00
20:27:16 transfer Ijeghwo/9551045840/Palmpay

20/03/24 outward Timmis Energy /5383335636/Moniepoint

₦4,900.00 akkwk ₦2,111.00
20:32:00 transfer Mfb

21/03/24 sportybet fund wallet

₦150.00 bills ₦1,961.00
00:02:18 purchase

local
21/03/24 Emmanuel Osioni-
₦3,000.00 funds pppp ₦4,961.00
12:03:57 Oghale/2006101091/Kuda
transfer

21/03/24 sportybet fund wallet

₦1,000.00 bills ₦3,961.00
12:32:06 purchase

21/03/24 outward
₦350.00 Arinze Aniche/9550339630/Palmpay sjw ₦3,611.00
13:33:03 transfer

local
21/03/24 Emmanuel Osioni-
₦5,000.00 funds pppp ₦8,611.00
20:42:36 Oghale/2006101091/Kuda
transfer

21/03/24
₦5,100.00 pos t timmis energy ₦3,511.00
20:56:09

21/03/24 sportybet fund wallet

₦550.00 bills ₦2,961.00
23:57:58 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 23 of 25

 Statement

22/03/24 sportybet fund wallet

₦1,000.00 bills ₦1,961.00
00:32:34 purchase

local
22/03/24 Emmanuel Osioni-
₦2,500.00 funds pppp ₦4,461.00
17:31:02 Oghale/2006101091/Kuda
transfer

22/03/24
17:42:51 ₦600.00 bills 2.5gb for 2 days purchase ₦3,861.00

22/03/24 airtime purchase

₦100.00 airtime ₦3,761.00
17:46:51 2348149380172

22/03/24 sportybet fund wallet

₦800.00 bills ₦2,961.00
20:49:46 purchase

local
22/03/24 Emmanuel Osioni-
₦5,000.00 funds pppp ₦7,961.00
20:59:44 Oghale/2006101091/Kuda
transfer

22/03/24 outward Ufuoma Anita

₦2,040.00 ske ₦5,921.00
21:08:18 transfer Uyamabami/7032093070/Paycom(Opay)

22/03/24 outward Akpofurere Emuvoke/2092652369/United

₦3,100.00 sjjsk ₦2,821.00
21:13:59 transfer Bank For Africa

22/03/24 outward Akpofurere Emuvoke/2092652369/United

₦650.00 njka ₦2,171.00
21:15:27 transfer Bank For Africa

22/03/24 sportybet fund wallet

₦210.00 bills ₦1,961.00
22:11:09 purchase

23/03/24 inward Oruese Favour kip:opay/oruese favour

₦1,000.00 ₦2,961.00
08:51:12 transfer Kuesiri/09036840328/Paycom(Opay) kues/transfer from oruese f

23/03/24 outward Ituah Blessing

₦950.00 wjkek ₦2,011.00
08:59:39 transfer Charity/0141159440/Gtbank Plc

23/03/24 inward Akachukwu Prosper kip:zenith/akachukwu

₦5,000.00 ₦7,011.00
09:12:41 transfer Izuchukwu/2213687380/Zenith Bank Plc prosper /send

23/03/24 sportybet fund wallet

₦1,050.00 bills ₦5,961.00
09:58:18 purchase

23/03/24 sportybet fund wallet

₦1,000.00 bills ₦4,961.00
12:54:39 purchase

23/03/24 outward Esf Global Services Ltd

₦2,000.00 hhj ₦2,961.00
19:00:30 transfer 2/5373382499/Moniepoint Mfb

23/03/24 spend Kuesiri Erere - Spend And

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 24 of 25

 Statement

19:00:31 ₦1,000.00 and save Save/20000000920506/Kuda spend and save ₦1,961.00

23/03/24 spend Kuesiri Erere - Spend And

₦1,000.00 spend and save ₦2,961.00
20:28:01 and save Save/20000000920506/Kuda

23/03/24 outward Ituah Blessing

₦950.00 hnkk ₦2,011.00
20:31:42 transfer Charity/0141159440/Gtbank Plc

24/03/24 ₦2,100.00 inward Erasmus Ovoke kip:opay/erasmus ovoke ₦4,111.00

13:34:03 transfer Udjor/08029391042/Paycom(Opay) udjo/transfer from erasmus

24/03/24 sportybet fund wallet

₦150.00 bills ₦3,961.00
14:01:35 purchase

24/03/24 spend Kuesiri Erere - Spend And

₦75.00 spend and save ₦3,886.00
14:01:36 and save Save/20000000920506/Kuda

24/03/24 airtime purchase

₦700.00 airtime ₦3,186.00
15:54:17 2348149380172

24/03/24 spend Kuesiri Erere - Spend And

₦350.00 spend and save ₦2,836.00
15:54:18 and save Save/20000000920506/Kuda

24/03/24 spend Kuesiri Erere - Spend And

₦425.00 spend and save ₦3,261.00
15:56:07 and save Save/20000000920506/Kuda

24/03/24 outward Ituah Blessing

₦960.00 skwkw ₦2,301.00
15:56:49 transfer Charity/0141159440/Gtbank Plc

24/03/24 airtime purchase

₦100.00 airtime ₦2,201.00
16:01:00 2348149380172

24/03/24 spend Kuesiri Erere - Spend And

₦50.00 spend and save ₦2,151.00
16:01:00 and save Save/20000000920506/Kuda

24/03/24 sportybet fund wallet

₦190.00 bills ₦1,961.00
16:01:51 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2017934163 Page 25 of 25