Statement

Account Date

UMEJIOGU, UMUNNA PIUS 2068055413 26/03/2024 - 29/03/2024

VIP UMUOJI URUANEKE,

Opening Balance Closing Balance
IDEMILI NORTH, ANAMBRA
₦110,290.00 ₦7,110.00

Summary

Money in Money out

₦1,069,820.00 ₦1,173,000.00

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

kip:opay/pius umunna
26/03/24 inward Pius Umunna
₦20,000.00 umejio/transfer from ₦130,290.00
00:04:24 transfer Umejiogu/09017711171/Paycom(Opay)
pius umu

stamp duty on electronic

26/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦130,240.00
00:04:24 transfer
2068055413

Ibezim Chinwendu
26/03/24 outward
₦7,410.00 Esther/3105003660/First Bank Of 7400 ₦122,830.00
10:42:37 transfer
Nigeria

Ekenedirichukwu Churchill kip:uba/ekenedirichukwu

26/03/24 inward
₦25,000.00 Iguh/2149147211/United Bank For ch/mob/uto/umejiogu ₦147,830.00
10:48:08 transfer
Africa umun/

stamp duty on electronic

26/03/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦147,780.00
10:48:08 transfer
2068055413

Isiramen Andrew kip:fbn/isiramen andrew

26/03/24 inward
₦200,000.00 Ehimen/3020049226/First Bank Of eh/fbnmobile:umejiogu ₦347,780.00
11:28:47 transfer
Nigeria umu

stamp duty on electronic

26/03/24 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦347,730.00
11:28:47 transfer
2068055413

kip:opay/pius umunna
26/03/24 inward Pius Umunna
₦2,000.00 umejio/transfer from ₦349,730.00
11:44:28 transfer Umejiogu/09017711171/Paycom(Opay)
pius umu

Ighodaro Joy
26/03/24 outward
₦37,010.00 Oghogho/3091650822/First Bank Of 37000 ₦312,720.00
12:00:17 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 : 2068055413 Page 1 of 4

 Statement

kip:opay/taiwo lucky
26/03/24 inward Taiwo Lucky
₦52,000.00 john/transfer from taiwo ₦364,720.00
12:12:48 transfer John/07056532095/Paycom(Opay)
luck

stamp duty on electronic

26/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦364,670.00
12:12:48 transfer
2068055413

kip:opay/pius umunna
26/03/24 inward Pius Umunna
₦62,000.00 umejio/transfer from ₦426,670.00
15:35:27 transfer Umejiogu/09017711171/Paycom(Opay)
pius umu

stamp duty on electronic

26/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦426,620.00
15:35:27 transfer
2068055413

26/03/24 outward Oruya Virginia/3105293580/First Bank

₦37,010.00 37000 ₦389,610.00
15:57:24 transfer Of Nigeria

kip:opay/pius umunna
26/03/24 inward Pius Umunna
₦44,500.00 umejio/transfer from ₦434,110.00
19:35:58 transfer Umejiogu/09017711171/Paycom(Opay)
pius umu

stamp duty on electronic

26/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦434,060.00
19:35:58 transfer
2068055413

Isiramen Andrew kip:fbn/isiramen andrew

27/03/24 inward
₦50,000.00 Ehimen/3020049226/First Bank Of eh/fbnmobile:umejiogu ₦484,060.00
11:08:36 transfer
Nigeria umu

stamp duty on electronic

27/03/24 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦484,010.00
11:08:36 transfer
2068055413

kip:opay/pius umunna
27/03/24 inward Pius Umunna
₦78,000.00 umejio/transfer from ₦562,010.00
11:47:09 transfer Umejiogu/09017711171/Paycom(Opay)
pius umu

stamp duty on electronic

27/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦561,960.00
11:47:09 transfer
2068055413

kip:opay/muhahammad
27/03/24 inward Muhahammad Dankaka
₦19,000.00 dankaka/transfer from ₦580,960.00
12:37:29 transfer Auwal/07069649887/Paycom(Opay)
muhahamm

stamp duty on electronic

27/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦580,910.00
12:37:29 transfer
2068055413

Ikegwu Oluchi
27/03/24 outward
₦180,010.00 Victory/2040537351/United Bank For 180000 ₦400,900.00
18:35:25 transfer
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 : 2068055413 Page 2 of 4

 Statement

Onyekachi Ephraim
27/03/24 outward
₦56,560.00 Enebe/2055619710/United Bank For 56550 ₦344,340.00
18:41:23 transfer
Africa

kip:access/thankgod
27/03/24 inward Thankgod Chikazor
₦1,900.00 chikazor /trffrm ₦346,240.00
19:38:49 transfer Aguocha/0059744815/Access Bank
thankgod chik

kip:uba/edmond-osuoha
28/03/24 inward Edmond-Osuoha Chioma
₦100,000.00 chio/mob/uto/umejiogu ₦446,240.00
08:36:30 transfer Joy/2117130911/United Bank For Africa
umun/

stamp duty on electronic

28/03/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦446,190.00
08:36:30 transfer
2068055413

kip:access/chioma
28/03/24 inward Chioma Christy
₦259,000.00 christy nwo/trfceefrm ₦705,190.00
10:34:01 transfer Nwokocha/1444501320/Access Bank
chioma chr

stamp duty on electronic

28/03/24 inward
₦50.00 Cbn//Access Bank funds transfer - ₦705,140.00
10:34:01 transfer
2068055413

Onyekachi Ephraim
28/03/24 outward
₦216,010.00 Enebe/2055619710/United Bank For 216000 ₦489,130.00
10:55:06 transfer
Africa

Nelson
28/03/24 outward
₦105,010.00 Enterprise/8166911861/Moniepoint 105000 ₦384,120.00
12:29:35 transfer
Mfb

28/03/24 outward Ajayi Rotimi Johnson/2033626763/First

₦5,060.00 5050 ₦379,060.00
12:45:15 transfer Bank Of Nigeria

kip:opay/pius umunna
28/03/24 inward Pius Umunna
₦10,000.00 umejio/transfer from ₦389,060.00
18:46:58 transfer Umejiogu/09017711171/Paycom(Opay)
pius umu

stamp duty on electronic

28/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦389,010.00
18:46:58 transfer
2068055413

kip:opay/muhahammad
28/03/24 inward Muhahammad Dankaka
₦28,120.00 dankaka/transfer from ₦417,130.00
19:00:40 transfer Auwal/07069649887/Paycom(Opay)
muhahamm

stamp duty on electronic

28/03/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦417,080.00
19:00:40 transfer
2068055413

local
28/03/24 testimony rapuruchukwu
₦7,600.00 funds ₦424,680.00
20:18:19 okoro:8145652593
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 : 2068055413 Page 3 of 4

 Statement

kip:access/thankgod
28/03/24 inward Thankgod Chikazor
₦1,900.00 chikazor /trffrm ₦426,580.00
20:31:13 transfer Aguocha/0059744815/Access Bank
thankgod chik

Oladunjoye Shina
28/03/24 outward
₦205,210.00 Abiodun/3128771410/First Bank Of 205200 ₦221,370.00
21:47:36 transfer
Nigeria

kip:uba/onyekachi
Onyekachi Ephraim
28/03/24 inward ephraim
₦105,000.00 Enebe/2055619710/United Bank For ₦326,370.00
22:03:10 transfer /mob/uto/umejiogu
Africa
umun/

stamp duty on electronic

28/03/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦326,320.00
22:03:10 transfer
2068055413

28/03/24 outward Uche Casimir Ogili/2008530275/Zenith

₦323,010.00 323000 ₦3,310.00
22:12:07 transfer Bank Plc

kip:opay/pius umunna
28/03/24 inward Pius Umunna
₦3,800.00 umejio/transfer from ₦7,110.00
23:12:13 transfer Umejiogu/09017711171/Paycom(Opay)
pius umu

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 : 2068055413 Page 4 of 4