STATEMENT OF ACCOUNT

Account Number: 2182071333

Account Name: ACHIEVER TEKEVWE OGBORU
Transaction Date From: November 9th 2022
Transaction Date To: November 9th 2023
Debits: 4,312,604.46
Credits: 4,312,591.56

TRANS DATE VALUE DATE NARRATION CHQ. NO DEBIT CREDIT BALANCE

November 29th November 28th MTN CHARGE - 6.98 - 11.7
2022 2022 FOR USSD
SESSION

December 4th November 30th 21XXX..:WTax.Pd: - 0.01 - 11.69

2022 2022 01-11-2022to
30-11-2022
December 4th November 30th 21XXX..:Int. Pd.01 - - 0.09 11.78
2022 2022 -11-2022to30-11-
2022
December 27th December 27th TNF-Chimezie - - 60,000 60,011.78
2022 2022 Chidi/SEND
December 27th December 27th USSD/PAYATTPA - 3,021.5 - 56,990.28
2022 2022 YMENT
REQUEST OF
N3000.00 FROM
PAYSTA
December 27th December 27th MTN CHARGE - 6.98 - 56,983.3
2022 2022 FOR USSD
SESSION
December 27th December 27th USSD/VIEWOTP/I - 5 - 56,978.3
2022 2022 D:112316116260
0960/23470XXXX
8195
December 27th December 27th MTN CHARGE - 6.98 - 56,971.32
2022 2022 FOR USSD
SESSION
December 27th December 27th OPAYPY4UBANG - 3,700 - 53,271.32
2022 2022 /22122702294282
3505
December 27th December 27th LEO/SBW/UTU/ - 10,000 - 43,271.32
2022 2022 Web business/
ACHIEVER
TEKEVWE
OGBORU/M
December 27th December 27th USSD/PAYATTPA - 321.5 - 42,949.82
2022 2022 YMENT
REQUEST OF
N300.00 FROM
PAYSTAC

2
December 27th
2022
December 27th OPAYPY4UBANG - 3,700 - 39,249.82
2022 /22122702294620
1427
December 27th December 27th OPAYPY4UBANG - 300 - 38,949.82
2022 2022 /22122702294637
3958
December 27th December 27th OPAYPY4UBANG - 100 - 38,849.82
2022 2022 /22122702294626
0514
December 27th December 27th OPAYPY4UBANG - 3,700 - 35,149.82
2022 2022 /22122702295360
1683
December 27th December 27th OPAYPY4UBANG - 5,100 - 30,049.82
2022 2022 /22122702295489
8378
December 27th December 27th OPAYPY4UBANG - 3,000 - 27,049.82
2022 2022 /22122702295520
3508
December 27th December 27th LEO/SBW/UTO/ - 10,026.88 - 17,022.94
2022 2022 yes save
beneficiary/
OGBORU
MARGARET
December 27th December 27th LEO/SBW/UTU/
2022 2022 ACHIEVER
TEKEVWE
OGBORU/

3
 TESTIMONY
OTAE
- 2,000 - 15,022.94

December 27th December 27th LEO/SBW/UTO/ - 5,010.75 - 10,012.19

2022 2022 GIFT
MAMUYOVWI
ARHARHIRE
December 27th December 27th LEO/SBW/UTO/ - 1,010.75 - 9,001.44
2022 2022 EJIRO
PATIENCE
OWAWO
December 27th December 27th SMS/SMS - 112 - 8,889.44
2022 2022 CHARGES OCT
16TH 2022 -
NOV 15TH 2022
December 28th December 27th LEO/SBW/UTO/ - 3,010.75 - 5,878.69
2022 2022 PAYSTACK
CHECKOUT
December 28th December 28th LEO/SBW/UTO/ - 2,810.75 - 3,067.94
2022 2022 PAYSTACK
CHECKOUT
December 28th December 28th FGN STAMP
2022 2022 DUTY/
S97364343 ON
27-DEC-22 FOR

4
 ACCOUNT
- 50 - 3,017.94

December 28th December 28th TNF-Transfer/ - - 3,000 6,017.94

2022 2022 Account withdraw
531484423/
AT5_MFDS38
December 28th December 28th LEO/SBW/UTO/ - 4,010.75 - 2,007.19
2022 2022 PAYSTACK
CHECKOUT
December 28th December 28th OPAYPY4UBANG - 2,000 - 7.19
2022 2022 /22122802298043
1302
December 28th December 28th TNF-Transfer/ - - 5,500 5,507.19
2022 2022 Account withdraw
531484423/
AT5_MFDS91
December 28th December 28th LEO/SBW/UTO/R - 3,010.75 - 2,496.44
2022 2022 AENEST(Ogboru
Achiever)
December 28th December 28th LEO/SBW/UTO/O - 2,410.75 - 85.69
2022 2022 GHENERUKEVW
E JENNIFER
LAMBERT
December 28th

5
2022
December 28th TNF-Palmpay - - - 1,500 1,585.69
2022 MARHO AMOS/
Palmpay -
MARHO
AMOS:7065
December 28th December 28th LEO/SBW/UTO/ - 1,510.75 - 74.94
2022 2022 EJIRO
PATIENCE
OWAWO
December 29th December 29th TNF-Chimezie - - 30,000 30,074.94
2022 2022 Chidi/SEND
December 29th December 29th LEO/SBW/UTU/ - 10,000 - 20,074.94
2022 2022 ACHIEVER
TEKEVWE
OGBORU/
MARHO AMOS
December 29th December 29th LEO TOPUP - 500 - 19,574.94
2022 2022 8129032853 CAT
U2912220944374
77955160994
December 29th December 29th LEO/SBW/UTU/ - 4,000 - 15,574.94
2022 2022 ACHIEVER
TEKEVWE
OGBORU/
IFEOMA
OGBORU
December 29th December 29th TNF-Desmond
2022 2022 eruotor/Transfer

6
 from to
ACHIEVER TEKE
- - 5,000 20,574.94

December 29th December 29th LEO/SBW/UTO/ - 2,890.75 - 17,684.19

2022 2022 GIDEON
ORITSEWEYIMI
IGBEN
December 29th December 29th LEO/SBW/UTU/ - 5,200 - 12,484.19
2022 2022 ACHIEVER
TEKEVWE
OGBORU/
UCHENNA ODILI
December 29th December 29th OPAYPY4UBANG - 3,300 - 9,184.19
2022 2022 /22122902305062
6455
December 29th December 29th OPAYPY4UBANG - 1,800 - 7,384.19
2022 2022 /22122902305347
5032
December 29th December 29th LEO/SBW/UTO/ - 2,610.75 - 4,773.44
2022 2022 EJIRO
PATIENCE
OWAWO
December 29th December 29th LEO/SBW/UTO/ - 1,010.75 - 3,762.69
2022 2022 IBADIN
PRISCILLIA
EBANEHITA

7
December 29th
2022
December 29th LEO/SBW/UTO/ - 2,010.75 - 1,751.94
2022 IBADIN
PRISCILLIA
EBANEHITA
December 30th December 29th TNF-Desmond - - 5,000 6,751.94
2022 2022 eruotor/Transfer
from to
ACHIEVER TEKE
December 30th December 29th TNF-Transfer/ - - 10,000 16,751.94
2022 2022 Account withdraw
531484423/
AT5_MFDS73
December 30th December 30th MTN CHARGE - 6.98 - 16,744.96
2022 2022 FOR USSD
SESSION
December 30th December 30th USSD TOPUP - 1,500 - 15,244.96
2022 2022 7064798195 SAT
U3012220157410
02643552396
December 30th December 30th TNF-Transfer/ - - 5,000 20,244.96
2022 2022 Account withdraw
531484423/
AT5_MFDS38
December 30th December 30th LEO/SBW/UTO/ - 210.75 - 20,034.21
2022 2022 PAYSTACK
CHECKOUT
December 30th

8
2022
December 30th OPAYPY4UBANG - 2,000 - 18,034.21
2022 /22123002307084
1630
December 30th December 30th FGN STAMP - 50 - 17,984.21
2022 2022 DUTY/
S22220399 ON
29-DEC-22 FOR
ACCOUNT
December 30th December 30th USSD-NIP/To F./ - 3,010.75 - 14,973.46
2022 2022 23470XXXX8195
December 30th December 30th LEO/SBW/UTO/ - 12,026.88 - 2,946.58
2022 2022 PAYSTACK
CHECKOUT
December 30th December 30th LEO/SBW/UTO/ - 1,910.75 - 1,035.83
2022 2022 PAYSTACK
CHECKOUT
December 30th December 30th LEO TOPUP - 1,000 - 35.83
2022 2022 8129032853 CAT
U3012221315265
26663451724
December 30th December 30th TNF-MERITXCHA - - 4,000 4,035.83
2022 2022 NGEVENTURES/
Gh/AT68_TRF
December 30th December 30th LEO/SBW/UTO/O - 4,010.75 - 25.08
2022 2022 GHENERUKEVW
E JENNIFER
LAMBERT

9
January 1st December 31st TNF-POS - - 1,000 1,025.08
2023 2022 business MERIT
XCHANGE
VENTURES/
MERIT XCHA
January 1st December 31st OPAYPY4UBANG - 1,000 - 25.08
2023 2022 /22123102313105
4237
January 1st January 1st MOB/ACHIEVER - - 3,500 3,525.08
2023 2023 TEKEVW/UTU/13
857020369/
Godwin
January 1st January 1st LEO TOPUP - 500 - 3,025.08
2023 2023 8129032853 SAT
U0101231557080
28461650318
January 1st January 1st LEO/SBW/UTO/ - 3,010.75 - 14.33
2023 2023 Chinanu Miracle
Nwoke
January 1st January 1st MOB/ACHIEVER - - 2,000 2,014.33
2023 2023 TEKEVW/UTU/13
860419673/
Godwin
January 1st January 1st LEO/SBW/UTO/ - 2,010.75 - 3.58
2023 2023 PAYSTACK
CHECKOUT
January 2nd

10
2023
January 2nd TNF-Desmond - - 5,000 5,003.58
2023 eruotor/Transfer
from to
ACHIEVER TEKE
January 2nd January 2nd OPAYPY4UBANG - 500 - 4,503.58
2023 2023 /23010202321503
2876
January 2nd January 2nd LEO/SBW/UTO/ - 3,010.75 - 1,492.83
2023 2023 Margaret Ogboru
January 2nd January 2nd LEO/SBW/UTO/ - 1,410.75 - 82.08
2023 2023 PAYSTACK
CHECKOUT
January 2nd January 2nd MOB/ACHIEVER - - 1,000 1,082.08
2023 2023 TEKEVW/UTU/13
864856857/
Godwin
January 2nd January 2nd LEO/SBW/UTU/ - 1,000 - 82.08
2023 2023 ACHIEVER
TEKEVWE
OGBORU/
UCHENNA ODILI
January 2nd January 2nd TNF-Paystack/ - - 1,100 1,182.08
2023 2023 Transfer from
1xbet1xbet
January 2nd January 2nd OPAYPY4UBANG - 170 - 1,012.08
2023 2023 /23010202323153
7623

11
January 2nd
2023
January 2nd OPAYPY4UBANG - 500 - 512.08
2023 /23010202323519
9795
January 2nd January 2nd LEO/SBW/UTU/ - - 2,000 2,512.08
2023 2023 TESTIMONY
OTAESIRI
OGBORU/
ACHIEVER TEK
January 2nd January 2nd LEO/SBW/UTU/ - 2,500 - 12.08
2023 2023 ACHIEVER
TEKEVWE
OGBORU/
UCHENNA ODILI
January 2nd January 2nd TNF-Paystack/ - - 6,600 6,612.08
2023 2023 Transfer from
1xbet1xbet
January 2nd January 2nd LEO/SBW/UTO/ - 5,616.88 - 995.2
2023 2023 Margaret Ogboru
January 2nd January 2nd LEO/SBW/UTO/ - 910.75 - 84.45
2023 2023 PAYSTACK
CHECKOUT
January 3rd January 2nd TNF-UMUKORO, - - 1,000 1,084.45
2023 2023 CHRISTOPHER
OKE/POS
January 3rd January 2nd LEO/SBW/UTO/ - 1,010.75 - 73.7
2023 2023 PAYSTACK
CHECKOUT

12
January 3rd
2023
January 3rd TNF-UMUKORO, - - 1,000 1,073.7
2023 CHRISTOPHER
OKE/POS
January 3rd January 3rd LEO/SBW/UTO/ - 1,010.75 - 62.95
2023 2023 PAYSTACK
CHECKOUT
January 3rd January 3rd TNF- - - 1,000 1,062.95
2023 2023 Paystack/1xbet
refunded 6797848
669Paystack Fin
January 3rd January 3rd LEO/SBW/UTO/ - 1,010.75 - 52.2
2023 2023 PAYSTACK
CHECKOUT
January 3rd January 3rd TNF-Desmond - - 1,000 1,052.2
2023 2023 eruotor/Transfer
from to
ACHIEVER TEKE
January 3rd January 3rd LEO/SBW/UTO/ - 1,010.75 - 41.45
2023 2023 PAYSTACK
CHECKOUT
January 3rd January 3rd TNF-Transfer/ - - 1,000 1,041.45
2023 2023 Account withdraw
531484423/
AT5_MFDS73
January 3rd January 3rd LEO/SBW/UTU/
2023 2023 ACHIEVER
TEKEVWE

13
 OGBORU/
TESTIMONY
OTAE - 1,000 - 41.45

January 4th January 4th LEO/SBW/UTU/ - - 1,000 1,041.45

2023 2023 TESTIMONY
OTAESIRI
OGBORU/
ACHIEVER TEK
January 4th January 4th TNF-ERHUVWU - - 20,000 21,041.45
2023 2023 EJENAVI
OGBODO/
Transfer from to
ACHIEV
January 4th January 4th USSD/PAYATTPA - 1,511.82 - 19,529.63
2023 2023 YMENT
REQUEST OF
N1490.32 FROM
PAYSTA
January 4th January 4th MTN CHARGE - 6.98 - 19,522.65
2023 2023 FOR USSD
SESSION
January 4th January 4th LEO/SBW/UTO/ - 3,810.75 - 15,711.9
2023 2023 ACHIEVER
OGBORU FLW
January 4th

14
2023
January 4th LEO/SBW/UTO/ - 1,110.75 - 14,601.15
2023 OGHENERUNO
EYIMOFE
January 4th January 4th TNF-IWHIWHU, - - 20,000 34,601.15
2023 2023 AVWEROSUO
STEPHEN/SEBD
January 4th January 4th TNF-IWHIWHU, - - 4,000 38,601.15
2023 2023 AVWEROSUO
STEPHEN/SEND
January 4th January 4th LEO/SBW/UTO/ - 3,010.75 - 35,590.4
2023 2023 SCHOLAR
OKEREMUTE
EYEKPEGHA
January 4th January 4th LEO/SBW/UTO/ - 7,526.88 - 28,063.52
2023 2023 ACHIEVER
OGBORU FLW
January 4th January 4th LEO/SBW/UTO/ - 10,426.88 - 17,636.64
2023 2023 IDEMUDIA
JESSICA
ADOGBEJI
January 4th January 4th LEO/SBW/UTO/ - 3,810.75 - 13,825.89
2023 2023 ACHIEVER
OGBORU FLW
January 4th January 4th SMS/SMS - 200 - 13,625.89
2023 2023 CHARGES MAR
16TH 2022 - APR
15TH 2022

15
January 4th
2023
January 4th LEO/SBW/UTO/ - 1,010.75 - 12,615.14
2023 PAYSTACK
CHECKOUT
January 4th January 4th LEO/SBW/UTO/ - 460.75 - 12,154.39
2023 2023 GIDEON
ORITSEWEYIMI
IGBEN
January 4th January 4th LEO/SBW/UTO/E - 1,110.75 - 11,043.64
2023 2023 JUVWEKPOKPO
MESHACK
AKPEVWE
January 4th January 4th LEO/SBW/UTO/ - 4,416.75 - 6,626.89
2023 2023 ACHIEVER
OGBORU FLW
January 4th January 4th LEO/SBW/UTO/ - 110.75 - 6,516.14
2023 2023 ACHIEVER
OGBORU FLW
January 4th January 4th LEO/SBW/UTO/ - 4,160.75 - 2,355.39
2023 2023 ETAAHWOKORI
JOY
January 4th January 4th LEO/SBW/UTU/ - 1,400 - 955.39
2023 2023 ACHIEVER
TEKEVWE
OGBORU/
AININIUGO LUCK
January 4th January 4th LEO/SBW/UTO/
2023 2023 PAYSTACK

16
 CHECKOUT
- 910.75 - 44.64

January 5th January 4th TNF-Paystack/ - - 1,000 1,044.64

2023 2023 Transfer from
1xbet1xbet
January 5th January 4th LEO/SBW/UTO/ - 1,040.75 - 3.89
2023 2023 PAYSTACK
CHECKOUT
January 5th January 5th TNF-Jessica - - 10,000 10,003.89
2023 2023 Idemudia/
January 5th January 5th OPAYPY4UBANG - 1,400 - 8,603.89
2023 2023 /23010502336122
3720
January 5th January 5th OPAYPY4UBANG - 1,000 - 7,603.89
2023 2023 /23010502336187
6085
January 5th January 5th LEO/SBW/UTO/ - 3,010.75 - 4,593.14
2023 2023 EYITUOYO
TUOYO HAPPY
January 5th January 5th OPAYPY4UBANG - 1,600 - 2,993.14
2023 2023 /23010502336933
6144
January 5th January 5th OPAYPY4UBANG - 500 - 2,493.14
2023 2023 /23010502337105
5918

17
January 5th
2023
January 5th OPAYPY4UBANG - 400 - 2,093.14
2023 /23010502337585
8374
January 5th January 5th TNF-Chimezie - - 30,000 32,093.14
2023 2023 Chidi/SEND
January 6th January 5th OPAYPY4UBANG - 9,000 - 23,093.14
2023 2023 /23010502337710
6253
January 6th January 5th OPAYPY4UBANG - 1,000 - 22,093.14
2023 2023 /23010502337726
5441
January 6th January 5th OPAYPY4UBANG - 150 - 21,943.14
2023 2023 /23010502337712
6360
January 6th January 6th OPAYPY4UBANG - 500 - 21,443.14
2023 2023 /23010502337793
3773
January 6th January 6th OPAYPY4UBANG - 400 - 21,043.14
2023 2023 /23010502337793
6090
January 6th January 6th OPAYPY4UBANG - 5,000 - 16,043.14
2023 2023 /23010502337842
7596
January 6th January 6th LEO/SBW/UTO/ - 2,010.75 - 14,032.39
2023 2023 PAYSTACK
CHECKOUT

18
January 6th
2023
January 6th LEO/SBW/UTO/ - 3,010.75 - 11,021.64
2023 PAYSTACK
CHECKOUT
January 6th January 6th LEO/SBW/UTO/ - 3,010.75 - 8,010.89
2023 2023 PAYSTACK
CHECKOUT
January 6th January 6th FGN STAMP - 50 - 7,960.89
2023 2023 DUTY/
S14524333 ON
05-JAN-23 FOR
ACCOUNT
January 6th January 6th FGN STAMP - 50 - 7,910.89
2023 2023 DUTY/
S18923950 ON
05-JAN-23 FOR
ACCOUNT
January 6th January 6th LEO/SBW/UTO/ - 1,510.75 - 6,400.14
2023 2023 Chukwunyelu
Okeke
January 6th January 6th LEO/SBW/UTO/ - 5,010.75 - 1,389.39
2023 2023 Jennifer
Godspower
January 6th January 6th LEO/SBW/UTO/ - 510.75 - 878.64
2023 2023 Chukwunyelu
Okeke
January 6th January 6th MB/BE/26649851
2023 2023 30/234706479819

19
 5/BalEnq
- 10 - 868.64

January 6th January 6th LEO/SBW/UTO/O - 810.75 - 57.89

2023 2023 GHENERUKEVW
E JENNIFER
LAMBERT
January 6th January 6th TNF-Jennifer - - 3,000 3,057.89
2023 2023 Godspower/
transfer
January 6th January 6th LEO/SBW/UTO/ - 550.75 - 2,507.14
2023 2023 GIDEON
ORITSEWEYIMI
IGBEN
January 6th January 6th TNF-HOSTBEAK - - 3,000 5,507.14
2023 2023 SERVICES/via
GTWORLD
Hosting Refund
January 6th January 6th LEO/SBW/UTO/O - 4,510.75 - 996.39
2023 2023 GHENERUKEVW
E JENNIFER
LAMBERT
January 6th January 6th TNF-Palmpay - - - 10,000 10,996.39
2023 2023 Marvelous
Atigogo/Palmpay
- Marvelou
January 6th

20
2023
January 6th LEO/SBW/UTO/ - 3,710.75 - 7,285.64
2023 ACHIEVER
OGBORU FLW
January 6th January 6th LEO/SBW/UTO/ - 510.75 - 6,774.89
2023 2023 Chukwunyelu
Okeke
January 6th January 6th MB/BE/26672920 - 10 - 6,764.89
2023 2023 79/234706479819
5/BalEnq
January 6th January 6th MTN CHARGE - 6.98 - 6,757.91
2023 2023 FOR USSD
SESSION
January 6th January 6th LEO/SBW/UTO/ - 3,010.75 - 3,747.16
2023 2023 Ifeanyichukwu
Hilary
January 6th January 6th TNF-ERHUVWU - - 5,000 8,747.16
2023 2023 EJENAVI
OGBODO/
Transfer from to
ACHIEV
January 8th January 8th FGN STAMP - 50 - 8,697.16
2023 2023 DUTY/
S29867105 ON
06-JAN-23 FOR
ACCOUNT
January 8th January 7th MTN CHARGE
2023 2023 FOR USSD

21
 SESSION
- 6.98 - 8,690.18

January 8th January 7th MB/BE/26677779 - 10 - 8,680.18

2023 2023 38/234706479819
5/BalEnq
January 8th January 7th LEO/SBW/UTO/ - 4,110.75 - 4,569.43
2023 2023 ATUNUSHA,
RUME
GODSTIME
January 8th January 7th LEO/SBW/UTO/ - 510.75 - 4,058.68
2023 2023 GIDEON
ORITSEWEYIMI
IGBEN
January 8th January 7th LEO/SBW/UTO/ - 1,010.75 - 3,047.93
2023 2023 GBEREHORE,
ONORIODE
January 8th January 7th USSD TOPUP - 500 - 2,547.93
2023 2023 7083997716 PAT
U0701231514220
02669198764
January 8th January 7th USSD TOPUP - 300 - 2,247.93
2023 2023 7064798195 SAT
U0701231839210
02669767088
January 8th January 7th USSD TOPUP
2023 2023 8158786784 PAT

22
 U0701231955430
02670018586
- 500 - 1,747.93

January 8th January 7th OPAYPY4UBANG - 1,700 - 47.93

2023 2023 /23010702346818
6912
January 8th January 8th TNF-Chimezie - - 2,000 2,047.93
2023 2023 Chidi/SEND
January 8th January 8th LEO/SBW/UTO/ - 2,010.75 - 37.18
2023 2023 OGBORU OKE
January 9th January 8th FWPAY4UBANG/ - 10 - 27.18
2023 2023 FJRO0903167321
6891677187
January 9th January 9th TNF-Desmond - - 5,000 5,027.18
2023 2023 eruotor/Transfer
from to
ACHIEVER TEKE
January 9th January 9th LEO/SBW/UTO/ - 3,725.75 - 1,301.43
2023 2023 ACHIEVER
OGBORU FLW
January 9th January 9th OPAYPY4UBANG - 1,300 - 1.43
2023 2023 /23010902351859
2723
January 9th January 9th TNF-Desmond
2023 2023 eruotor/Transfer

23
 from to
ACHIEVER TEKE
- - 2,000 2,001.43

January 9th January 9th OPAYPY4UBANG - 2,000 - 1.43

2023 2023 /23010902353725
8223
January 9th January 9th TNF- - - 3,000 3,001.43
2023 2023 OBRUGHORO,
RUNOR
PROSPER/FOOD
January 9th January 9th OPAYPY4UBANG - 3,000 - 1.43
2023 2023 /23010902354073
8166
January 10th January 10th TNF-Paystack/ - - 750 751.43
2023 2023 Transfer from
1xbet1xbet
January 10th January 10th LEO/SBW/UTO/ - 750.75 - 0.68
2023 2023 Ogboru Tekevwe
Achiever
January 13th January 12th TNF-Desmond - - 5,500 5,500.68
2023 2023 eruotor/Transfer
from to
ACHIEVER TEKE
January 13th January 12th MTN CHARGE - 6.98 - 5,493.7
2023 2023 FOR USSD
SESSION

24
January 13th January 12th USSD TOPUP - 300 - 5,193.7
2023 2023 7064798195 CAT
U1201232347530
02685337380
January 13th January 12th LEO/SBW/UTO/ - 3,765.75 - 1,427.95
2023 2023 ACHIEVER
OGBORU FLW
January 13th January 13th LEO/SBW/UTO/ - 410.75 - 1,017.2
2023 2023 PAYSTACK
CHECKOUT
January 13th January 13th LEO/SBW/UTO/ - 1,010.75 - 6.45
2023 2023 PAYSTACK
CHECKOUT
January 15th January 14th TNF-Paystack/ - - 1,000 1,006.45
2023 2023 Transfer from
1xbet1xbet
January 15th January 14th OPAYPY4UBANG - 952.75 - 53.7
2023 2023 /23011402377627
7869
January 15th January 15th FWPAY4UBANG/ - 50 - 3.7
2023 2023 JJRN7359167376
1307349212
January 15th January 15th TNF-Palmpay - - - 4,500 4,503.7
2023 2023 Emmanuel
Osabohien/
Palmpay -
Emmanu

25
January 15th
2023
January 15th LEO/SBW/UTO/ - 2,010.75 - 2,492.95
2023 GIDEON
ORITSEWEYIMI
IGBEN
January 15th January 15th USSD TOPUP - 500 - 1,992.95
2023 2023 7064798195 CAT
U1501232034070
02693438219
January 16th January 15th LEO/SBW/UTO/ - 510.75 - 1,482.2
2023 2023 PAYSTACK
CHECKOUT
January 16th January 15th OPAYPY4UBANG - 1,400 - 82.2
2023 2023 /23011502381427
1862
January 16th January 16th TNF-OGBORU - - 1,000 1,082.2
2023 2023 TESTIMONY
OTAESIRI/FBNM
OBILE:ACHIEVE
RT
January 16th January 16th LEO/SBW/UTO/ - 1,010.75 - 71.45
2023 2023 EJIRO
PATIENCE
OWAWO
January 17th January 17th USD :TEKEVWE - - 1,000 1,071.45
2023 2023 OGBORU
ACHIEVER
REFID:ETZ-0

26
January 18th
2023
January 17th TNF-Desmond - - 2,000 3,071.45
2023 eruotor/Transfer
from to
ACHIEVER TEKE
January 18th January 18th OPAYPY4UBANG - 3,000 - 71.45
2023 2023 /23011702390432
2748
January 18th January 18th TNF-Paystack/ - - 1,000 1,071.45
2023 2023 Transfer from
1xbet1xbet
January 18th January 18th LEO/SBW/UTO/ - 1,010.75 - 60.7
2023 2023 EJIRO
PATIENCE
OWAWO
January 18th January 18th USSD TOPUP - 50 - 10.7
2023 2023 8158786784 PAT
U1801231332350
02700955775
January 18th January 18th TNF-Desmond - - 1,000 1,010.7
2023 2023 eruotor/Transfer
from to
ACHIEVER TEKE
January 18th January 18th OPAYPY4UBANG - 500 - 510.7
2023 2023 /23011802394201
1458
January 18th January 18th OPAYPY4UBANG
2023 2023 /23011802394281

27
 3276
- 500 - 10.7

January 20th January 20th MOB/ACHIEVER - - 3,000 3,010.7

2023 2023 TEKEVW/UTU/14
077502578/B
January 20th January 20th OPAYPY4UBANG - 3,000 - 10.7
2023 2023 /23012002399668
8577
January 20th January 20th TNF-POS - - 1,000 1,010.7
2023 2023 business TAKE
PROFIT
ENTERPRISE/
TAKE PROFI
January 20th January 20th OPAYPY4UBANG - 1,000 - 10.7
2023 2023 /23012002400110
3595
January 22nd January 21st LEO/SBW/UTU/ - - 3,000 3,010.7
2023 2023 TESTIMONY
OTAESIRI
OGBORU/
ACHIEVER TEK
January 22nd January 21st OPAYPY4UBANG - 3,010 - 0.7
2023 2023 /23012102407034
3420
January 22nd January 22nd TNF-Palmpay/
2023 2023 Other / Erhuvwu

28
 Ejenavi ogbodo
- - 15,000 15,000.7

January 22nd January 22nd TNF-UBOGU, - - 100 15,100.7

2023 2023 ARHERIE
GODSGIFT/TOP
UP
January 22nd January 22nd LEO/SBW/UTO/ - 8,876.88 - 6,223.82
2023 2023 Margaret Ogboru
January 23rd January 22nd SMS/SMS - 656 - 5,567.82
2023 2023 CHARGES DEC
16TH 2022 - JAN
15TH 2023
January 23rd January 22nd OPAYPY4UBANG - 3,000 - 2,567.82
2023 2023 /23012202412945
7919
January 23rd January 22nd OPAYPY4UBANG - 2,567 - 0.82
2023 2023 /23012202413046
5704
January 23rd January 23rd TNF-Paystack/ - - 2,000 2,000.82
2023 2023 Transfer from
1xbet1xbet
January 23rd January 23rd OPAYPY4UBANG - 2,000 - 0.82
2023 2023 /23012302413179
4324
January 23rd

29
2023
January 23rd TNF-Paystack/ - - 2,275 2,275.82
2023 Transfer from
1xbet1xbet
January 23rd January 23rd OPAYPY4UBANG - 2,275 - 0.82
2023 2023 /23012302413199
5894
January 24th January 24th LEO/SBW/UTU/ - - 10,500 10,500.82
2023 2023 TESTIMONY
OTAESIRI
OGBORU/
ACHIEVER TEK
January 24th January 24th LEO/SBW/UTO/ - 2,510.75 - 7,990.07
2023 2023 EJIRO
PATIENCE
OWAWO
January 24th January 24th OPAYPY4UBANG - 4,000 - 3,990.07
2023 2023 /23012402419006
4544
January 24th January 24th OPAYPY4UBANG - 3,990 - 0.07
2023 2023 /23012402419331
5075
January 24th January 24th TNF-Paystack/ - - 1,000 1,000.07
2023 2023 Transfer from
1xbet1xbet
January 24th January 24th OPAYPY4UBANG - 1,000 - 0.07
2023 2023 /23012402420624
5568

30
January 25th
2023
January 25th TNF-Paystack/ - - 8,646.42 8,646.49
2023 Transfer from
1xbet1xbet
January 25th January 25th OPAYPY4UBANG - 8,646 - 0.49
2023 2023 /23012502423269
2044
January 25th January 25th TNF-Destiny - - 5,000 5,000.49
2023 2023 Ofikor/Transfer
from to
ACHIEVER
TEKEV
January 25th January 25th TNF-Desmond - - 10,000 15,000.49
2023 2023 eruotor/Transfer
from to
ACHIEVER TEKE
January 25th January 25th LEO/SBW/UTO/ - 1,090.75 - 13,909.74
2023 2023 GIDEON
ORITSEWEYIMI
IGBEN
January 25th January 25th OPAYPY4UBANG - 500 - 13,409.74
2023 2023 /23012502425103
9224
January 25th January 25th OPAYPY4UBANG - 9,000 - 4,409.74
2023 2023 /23012502425107
6165
January 25th January 25th LEO/SBW/UTO/ - 4,400.75 - 8.99
2023 2023 Tekevwe Ogboru

31
January 25th January 25th TNF-Paystack/ - - 991 999.99
2023 2023 Transfer from
1xbet1xbet
January 25th January 25th OPAYPY4UBANG - 560 - 439.99
2023 2023 /23012502427444
0649
January 26th January 26th FGN STAMP - 50 - 389.99
2023 2023 DUTY/
S87307708 ON
25-JAN-23 FOR
ACCOUNT
January 26th January 26th TNF-Paystack/ - - 4,400 4,789.99
2023 2023 Transfer from
1xbet1xbet
January 26th January 26th OPAYPY4UBANG - 1,700 - 3,089.99
2023 2023 /23012602428713
8955
January 26th January 26th OPAYPY4UBANG - 3,089 - 0.99
2023 2023 /23012602428722
1035
January 26th January 26th TNF-Paystack/ - - 2,054 2,054.99
2023 2023 Transfer from
1xbet1xbet
January 26th January 26th OPAYPY4UBANG - 2,039 - 15.99
2023 2023 /23012602428954
9090

32
January 26th
2023
January 26th TNF-Desmond - - 10,000 10,015.99
2023 eruotor/Transfer
from to
ACHIEVER TEKE
January 26th January 26th OPAYPY4UBANG - 5,000 - 5,015.99
2023 2023 /23012602433605
8534
January 26th January 26th OPAYPY4UBANG - 5,000 - 15.99
2023 2023 /23012602433574
4867
January 27th January 26th TNF-Paystack/ - - 15,000 15,015.99
2023 2023 Transfer from
1xbet1xbet
January 27th January 27th OPAYPY4UBANG - 5,000 - 10,015.99
2023 2023 /23012602434277
2746
January 27th January 27th OPAYPY4UBANG - 2,000 - 8,015.99
2023 2023 /23012602434280
9545
January 27th January 26th LEO/SBW/UTO/ - 5,010.75 - 3,005.24
2023 2023 PAYSTACK
CHECKOUT
January 27th January 27th LEO/SBW/UTU/ - 2,500 - 505.24
2023 2023 ACHIEVER
TEKEVWE
OGBORU/
MARHO AMOS

33
January 27th
2023
January 27th FGN STAMP - 50 - 455.24
2023 DUTY/ S9888170
ON 26-JAN-23
FOR ACCOUNT
January 27th January 27th TNF-Cross - - 3,000 3,455.24
2023 2023 Oghenefega Efe-
Ogidi/Transfer
from to AC
January 27th January 27th OPAYPY4UBANG - 3,400 - 55.24
2023 2023 /23012702436233
6833
January 27th January 27th TNF-Tekevwe - - 6,500 6,555.24
2023 2023 Ogboru/
January 27th January 27th OPAYPY4UBANG - 6,550 - 5.24
2023 2023 /23012702437349
7741
January 29th January 28th LEO/SBW/UTU/ - - 2,000 2,005.24
2023 2023 TESTIMONY
OTAESIRI
OGBORU/
ACHIEVER TEK
January 29th January 28th TNF- - - 500 2,505.24
2023 2023 ESOSUAKPO
ELOHO G/USSD/
UNION Transfer
from ESO
January 29th

34
2023
January 28th OPAYPY4UBANG - 2,000 - 505.24
2023 /23012802442643
4060
January 29th January 29th CARD MAINT. - 53.75 - 451.49
2023 2023 QTR1 2023
January 29th January 29th CARD MAINT. - 53.75 - 397.74
2023 2023 QTR4 2022
January 29th January 29th OPAYPY4UBANG - 300 - 97.74
2023 2023 /23012902449858
0011
January 30th January 30th TNF-Desmond - - 2,500 2,597.74
2023 2023 eruotor/Transfer
from to
ACHIEVER TEKE
January 30th January 30th OPAYPY4UBANG - 2,500 - 97.74
2023 2023 /23013002456404
5250
January 31st January 31st TNF-Tekevwe - - 70 167.74
2023 2023 Ogboru/
January 31st January 31st LEO/SBW/UTO/ - 160.75 - 6.99
2023 2023 PAYSTACK
CHECKOUT
February 2nd February 2nd MOB2/UTU/From - - 13,000 13,006.99
2023 2023 TOM TERKULA/
ok
February 2nd

35
2023
February 2nd OPAYPY4UBANG - 3,000 - 10,006.99
2023 /23020202474711
7181
February 2nd February 2nd OPAYPY4UBANG - 4,755 - 5,251.99
2023 2023 /23020202475448
8528
February 2nd February 2nd OPAYPY4UBANG - 2,000 - 3,251.99
2023 2023 /23020202476582
2765
February 2nd February 2nd OPAYPY4UBANG - 100 - 3,151.99
2023 2023 /23020202476641
2187
February 2nd February 2nd OPAYPY4UBANG - 1,000 - 2,151.99
2023 2023 /23020202476699
5982
February 2nd February 2nd OPAYPY4UBANG - 1,000 - 1,151.99
2023 2023 /23020202476830
6938
February 3rd February 2nd OPAYPY4UBANG - 1,100 - 51.99
2023 2023 /23020202478566
8449
February 3rd February 3rd TNF-Tekevwe - - 4,050 4,101.99
2023 2023 Ogboru/
February 3rd February 3rd OPAYPY4UBANG - 4,100 - 1.99
2023 2023 /23020202478701
8684

36
February 3rd February 3rd TNF-Desmond - - 3,000 3,001.99
2023 2023 eruotor/Transfer
from to
ACHIEVER TEKE
February 3rd February 3rd OPAYPY4UBANG - 3,000 - 1.99
2023 2023 /23020302480311
6916
February 5th February 4th TNF-OGBORU - - 1,000 1,001.99
2023 2023 GLORY/
USSD_OGBORU
GLORY
February 5th February 4th OPAYPY4UBANG - 1,000 - 1.99
2023 2023 /23020402486052
7945
February 5th February 5th TNF-marho - - 2,000 2,001.99
2023 2023 Benjamin Amos/
Transfer from to
ACHIEVER
February 5th February 5th LEO/SBW/UTU/ - 1,000 - 1,001.99
2023 2023 ACHIEVER
TEKEVWE
OGBORU/
UCHENNA ODILI
February 5th February 5th LEO/SBW/UTU/ - 1,000 - 1.99
2023 2023 ACHIEVER
TEKEVWE
OGBORU/
UCHENNA ODILI

37
February 6th
2023
February 6th TNF-OGBORU - - 11,000 11,001.99
2023 GLORY/
USSD_OGBORU
GLORY
February 6th February 6th POS Pur @ - 5,200 - 5,801.99
2023 2023 2TEP3WPP-848 2
TEP3WPP
848 2TE
February 6th February 6th LEO/SBW/UTO/ - 5,796.88 - 5.11
2023 2023 Ogboru Tekevwe
Achiever
February 7th February 7th TNF-Paystack/Wit - - 3,435 3,440.11
2023 2023 hdrawZegaming
Nigeria Limited
February 7th February 7th LEO/SBW/UTO/ - 3,410.75 - 29.36
2023 2023 Ogboru Tekevwe
Achiever
February 8th February 8th TNF-OGBORU - - 1,000 1,029.36
2023 2023 GLORY/
USSD_OGBORU
GLORY
February 8th February 8th LEO/SBW/UTU/ - 1,000 - 29.36
2023 2023 ACHIEVER
TEKEVWE
OGBORU/AMOS
OWHOLOGBO
February 9th

38
2023
February 9th LEO/SBW/UTU/ - - 2,000 2,029.36
2023 TESTIMONY
OTAESIRI
OGBORU/
ACHIEVER TEK
February 9th February 9th LEO/SBW/UTO/ - 2,010.75 - 18.61
2023 2023 Ogboru Tekevwe
Achiever
February 9th February 9th TNF-OGBORU - - 1,000 1,018.61
2023 2023 GLORY/
USSD_OGBORU
GLORY
February 9th February 9th LEO/SBW/UTO/ - 1,010.75 - 7.86
2023 2023 Oghenerukevwe
Jennifer Lambert
February 9th February 9th LEO/SBW/UTU/ - - 2,000 2,007.86
2023 2023 OLOSHO FEE/
TESTIMONY
OTAESIRI
OGBORU/A
February 9th February 9th TNF-Palmpay - - - 16,000 18,007.86
2023 2023 MARHO AMOS/
Palmpay -
MARHO
AMOS:70
February 9th February 9th LEO/SBW/UTO/ - 2,810.75 - 15,197.11
2023 2023 IGBEN GIDEON
ORITSEWEYIMI

39
February 10th February 10th FGN STAMP - 50 - 15,147.11
2023 2023 DUTY/
S59515442 ON
09-FEB-23 FOR
ACCOUNT
February 10th February 10th LEO/SBW/UTO/ - 15,146.88 - 0.23
2023 2023 Ogboru Tekevwe
Achiever
February 12th February 10th TNF- - - 500 500.23
2023 2023 OKEGBENRO
AYODEJI
MOSES/USSD
NIP Transfer fr
February 12th February 10th LEO/SBW/UTO/ - 490.75 - 9.48
2023 2023 Ogboru Tekevwe
Achiever
February 12th February 10th MOB2/UTU/From - - 15,000 15,009.48
2023 2023 HOPE THOMAS/
Kelly
February 12th February 11th LEO/SBW/UTO/ - 14,996.88 - 12.6
2023 2023 Ogboru Tekevwe
Achiever
February 12th February 12th MOB2/UTU/From - - 5,000 5,012.6
2023 2023 HOPE THOMAS/
Kelly
February 12th February 12th LEO/SBW/UTO/
2023 2023 Ogboru Tekevwe

40
 Achiever
- 5,010.75 - 1.85

February 12th February 12th MOB/ACHIEVER - - 22,000 22,001.85

2023 2023 TEKEVW/UTU/14
510976658/
Payment
February 12th February 12th MB/BE/27825805 - 10 - 21,991.85
2023 2023 91/234706479819
5/BalEnq
February 12th February 12th LEO TOPUP - 5,000 - 16,991.85
2023 2023 7064798195 CAT
U1202231705349
34419298296
February 12th February 12th LEO/SBW/UTO/ - 16,976.88 - 14.97
2023 2023 Ogboru Tekevwe
Achiever
February 13th February 12th TNF-Paystack/Wit - - 10,018 10,032.97
2023 2023 hdrawZegaming
Nigeria Limited
February 13th February 13th TNF-Paystack/ - - 4,000 14,032.97
2023 2023 Transfer from
1xbet1xbet
February 13th February 13th LEO/SBW/UTO/ - 3,010.75 - 11,022.22
2023 2023 Ogboru Tekevwe
Achiever

41
February 13th
2023
February 13th POS Pur @ - 2,400 - 8,622.22
2023 2057AGE2-VI
Lagos
Victori
February 13th February 13th POS Pur @ - 1,200 - 7,422.22
2023 2023 2UP1A787-T
RUKKY MINI
MART 008313
203
February 13th February 13th POS Pur @ - 1,500 - 5,922.22
2023 2023 2TEPOPH4-321 2
TEPOPH4
321 2TE
February 13th February 13th Web Pur @ - - 1,900 - 4,022.22
2023 2023 Ikeja
Ikeja 00N
February 13th February 13th LEO/SBW/UTO/ - 1,010.75 - 3,011.47
2023 2023 PAYSTACK
CHECKOUT
February 13th February 13th LEO/SBW/UTO/ - 1,510.75 - 1,500.72
2023 2023 Ogboru Tekevwe
Achiever
February 13th February 13th TNF-Tekevwe - - 1,500 3,000.72
2023 2023 Ogboru/
February 13th February 13th LEO/SBW/UTU/
2023 2023 ACHIEVER
TEKEVWE

42
 OGBORU/HOPE
T THOMAS
- 1,500 - 1,500.72

February 13th February 13th TNF-Achiever - - 100 1,600.72

2023 2023 Tekevwe Ogboru/
Transfer from to
ACHIE
February 13th February 13th TNF-Achiever - - 1,018 2,618.72
2023 2023 Tekevwe Ogboru/
Transfer from to
ACHIE
February 13th February 13th POS Pur @ - 1,600 - 1,018.72
2023 2023 2057AGE2-VI
Lagos
Victori
February 13th February 13th Web Pur @ - - 1,000 - 18.72
2023 2023 Ikeja
Ikeja 00N
February 14th February 14th TNF-OGBORU - - 1,000 1,018.72
2023 2023 GLORY/
USSD_OGBORU
GLORY
February 14th February 14th POS Pur @
2023 2023 2UP1A787-T
RUKKY MINI
MART 008357

43
 203
- 600 - 418.72

February 14th February 14th TNF-OGBORU, - - 100 518.72

2023 2023 TEKEVWE
ACHIEVER/
TRANSFER
February 14th February 14th Web Pur @ - - 500 - 18.72
2023 2023 Ikeja
Ikeja 00N
February 14th February 14th TNF-OGBORU, - - 100 118.72
2023 2023 TEKEVWE
ACHIEVER/
TRANSFER
February 14th February 14th Web Pur @ - - 50 - 68.72
2023 2023 Ikeja
Ikeja 00N
February 15th February 15th TNF-Paul Eboh/ - - 16,000 16,068.72
2023 2023 DONE
February 15th February 15th LEO/SBW/UTO/ - 6,026.88 - 10,041.84
2023 2023 Ogboru Tekevwe
Achiever
February 15th February 15th TNF-Tekevwe - - 10,300 20,341.84
2023 2023 Ogboru/

44
February 16th February 16th MOB/ACHIEVER - - 6,000 26,341.84
2023 2023 TEKEVW/UTU/14
589384870/
Server
February 16th February 16th TNF-Paystack/Wit - - 6,000 32,341.84
2023 2023 hdrawZegaming
Nigeria Limited
February 16th February 16th LEO/SBW/UTO/ - 3,760.75 - 28,581.09
2023 2023 ACHIEVER
OGBORU FLW
February 16th February 16th LEO/SBW/UTU/ - 20,000 - 8,581.09
2023 2023 Payment/
ACHIEVER
TEKEVWE
OGBORU/HOPE
T
February 16th February 16th LEO TOPUP - 200 - 8,381.09
2023 2023 8158786784 PAT
U1602230741146
74990291530
February 16th February 16th LEO/SBW/UTO/ - 1,510.75 - 6,870.34
2023 2023 Ogboru Tekevwe
Achiever
February 16th February 16th POS Pur @ - 2,500 - 4,370.34
2023 2023 2KUD1QAY-
LA
LA

45
February 16th
2023
February 16th MTN CHARGE - 6.98 - 4,363.36
2023 FOR USSD
SESSION
February 16th February 16th LEO/SBW/UTO/ - 4,310.75 - 52.61
2023 2023 Ogboru Tekevwe
Achiever
February 17th February 17th TNF-Tekevwe - - 10,000 10,052.61
2023 2023 Ogboru/
February 17th February 17th TNF-Paystack/Wit - - 5,000 15,052.61
2023 2023 hdrawZegaming
Nigeria Limited
February 17th February 17th LEO/SBW/UTO/ - 3,010.75 - 12,041.86
2023 2023 ENDURANCE
UKPON
February 17th February 17th LEO/SBW/UTU/ - 1,200 - 10,841.86
2023 2023 ACHIEVER
TEKEVWE
OGBORU/
ESTHER
ERHERI
February 17th February 17th POS Pur @ - 2,100 - 8,741.86
2023 2023 2UP1A787-T
RUKKY MINI
MART 008499
203
February 17th February 17th POS Pur @
2023 2023 2033APD2-

46
 OYIBOJOBA
OBAS E
- 3,000 - 5,741.86

February 17th February 17th POS Pur @ - 2,400 - 3,341.86

2023 2023 2033APD2-
OYIBOJOBA
OBAS E
February 17th February 17th LEO/SBW/UTO/ - 810.75 - 2,531.11
2023 2023 Ogboru Tekevwe
Achiever
February 17th February 17th MTN CHARGE - 6.98 - 2,524.13
2023 2023 FOR USSD
SESSION
February 17th February 17th LEO/SBW/UTO/ - 2,510.75 - 13.38
2023 2023 Ogboru Tekevwe
Achiever
February 19th February 18th TNF-POS - - 2,000 2,013.38
2023 2023 business mummy
precious/mummy
precio POS T
February 19th February 18th POS Pur @ - 470 - 1,543.38
2023 2023 2TEPJE07-209
2TEPJE07
209 2TE
February 19th February 18th POS Pur @
2023 2023 2TEPJE07-220

47
 2TEPJE07
220 2TE
- 400 - 1,143.38

February 19th February 18th POS Pur @ - 950 - 193.38

2023 2023 2KUD2Z9Y-
LA
LA
February 19th February 19th LEO/SBW/UTO/ - 190.75 - 2.63
2023 2023 Ogboru Tekevwe
Achiever
February 19th February 19th TNF-OGBORU - - 1,500 1,502.63
2023 2023 GLORY/
USSD_OGBORU
GLORY
February 19th February 19th POS Pur @ - 1,500 - 2.63
2023 2023 2UP1A787-T
TAKE PROFIT
ENTER 001965
207
February 19th February 19th MOB/ACHIEVER - - 1,500 1,502.63
2023 2023 TEKEVW/UTU/14
674258053/
OLOSHO fee
February 19th February 19th OPAYPY4UBANG - 1,500 - 2.63
2023 2023 /23021902599862
1274

48
February 19th February 19th TNF-Yima - - 6,000 6,002.63
2023 2023 Terkula/Transfer
from to
ACHIEVER
TEKEVWE
February 19th February 19th LEO/SBW/UTO/ - 4,010.75 - 1,991.88
2023 2023 Ogboru Tekevwe
Achiever
February 19th February 19th POS Pur @ - 500 - 1,491.88
2023 2023 2TEPJE07-325
2TEPJE07
325 2TE
February 19th February 19th POS Pur @ - 500 - 991.88
2023 2023 2KUD2Z9Y-
LA
LA
February 19th February 19th TNF-Tekevwe - - 11,080 12,071.88
2023 2023 Ogboru/
February 19th February 19th LEO/SBW/UTO/ - 2,060.75 - 10,011.13
2023 2023 Ogboru Tekevwe
Achiever
February 19th February 19th LEO/SBW/UTO/ - 3,990.75 - 6,020.38
2023 2023 Ogboru Tekevwe
Achiever
February 19th February 19th LEO/SBW/UTO/ - 3,990.75 - 2,029.63
2023 2023 Ogboru Tekevwe
Achiever

49
February 19th
2023
February 19th REV/LEO/SBW/ - - 3,990.75 6,020.38
2023 UTO/Ogboru
Tekevwe Achiever
February 19th February 19th LEO/SBW/UTO/ - 3,990.75 - 2,029.63
2023 2023 Ogboru Tekevwe
Achiever
February 20th February 19th LEO/SBW/UTO/ - 1,710.75 - 318.88
2023 2023 CHARLES
ONOME
TREASURE
February 20th February 20th LEO/SBW/UTO/ - 210.75 - 108.13
2023 2023 OGBORU
ACHIEVER
TEKEVWE
February 20th February 20th TNF-Tekevwe - - 1,000 1,108.13
2023 2023 Ogboru/
February 20th February 20th POS Pur @ - 500 - 608.13
2023 2023 2044SIC9-POS
SETTLEMENT
ACCOUNT LA
February 20th February 20th TNF-Paystack/Wit - - 1,634 2,242.13
2023 2023 hdrawZegaming
Nigeria Limited
February 20th February 20th LEO/SBW/UTU/
2023 2023 ACHIEVER
TEKEVWE
OGBORU/

50
 ESTHER
ERHERI
- 1,200 - 1,042.13

February 20th February 20th TNF-Destiny - - 4,000 5,042.13

2023 2023 Ofikor/Transfer
from to
ACHIEVER
TEKEV
February 20th February 20th TNF-Paystack/Wit - - 8,000 13,042.13
2023 2023 hdrawZegaming
Nigeria Limited
February 20th February 20th LEO/SBW/UTU/ - 500 - 12,542.13
2023 2023 ACHIEVER
TEKEVWE
OGBORU/
UCHENNA ODILI
February 20th February 20th LEO/SBW/UTO/ - 3,510.75 - 9,031.38
2023 2023 Ogboru Tekevwe
Achiever
February 20th February 20th LEO TOPUP - 300 - 8,731.38
2023 2023 8038724152 SAT
U2002231635303
30556960944
February 20th February 20th OPAYPY4UBANG
2023 2023 /23022002611234

51
 2520
- 2,000 - 6,731.38

February 20th February 20th LEO/SBW/UTU/ - 550 - 6,181.38

2023 2023 ACHIEVER
TEKEVWE
OGBORU/
FREEBORN EFE
A
February 20th February 20th OPAYPY4UBANG - 1,000 - 5,181.38
2023 2023 /23022002612565
3253
February 20th February 20th OPAYPY4UBANG - 1,000 - 4,181.38
2023 2023 /23022002612490
8825
February 21st February 21st POS Pur @ - 850 - 3,331.38
2023 2023 2UP19135-
KUDI NIGERIA
LIMIT LA
February 21st February 21st TNF-Achiever - - 1,000.56 4,331.94
2023 2023 Tekevwe Ogboru/
Transfer from to
ACHIE
February 21st February 21st TNF-Paystack/ - - 300 4,631.94
2023 2023 Transfer from
ACHIEVER OGB
ORUFairMone

52
February 21st
2023
February 21st TNF-Paystack/Wit - - 3,555 8,186.94
2023 hdrawZegaming
Nigeria Limited
February 21st February 21st LEO/SBW/UTO/ - 3,010.75 - 5,176.19
2023 2023 Ogboru Tekevwe
Achiever
February 21st February 21st FGN STAMP - 50 - 5,126.19
2023 2023 DUTY/
S70514385 ON
15-FEB-23 FOR
ACCOUNT
February 21st February 21st FGN STAMP - 50 - 5,076.19
2023 2023 DUTY/
S71585300 ON
15-FEB-23 FOR
ACCOUNT
February 21st February 21st TNF-Paystack/Wit - - 1,231 6,307.19
2023 2023 hdrawZegaming
Nigeria Limited
February 21st February 21st OPAYPY4UBANG - 1,000 - 5,307.19
2023 2023 /23022102615207
0179
February 21st February 21st LEO/SBW/UTO/ - 1,290.75 - 4,016.44
2023 2023 Hello/Ogboru
Tekevwe Achiever
February 21st February 21st POS Pur @
2023 2023 2UP1A787-T

53
 Rukkys pos
001399 207
- 320 - 3,696.44

February 21st February 21st POS Pur @ - 720 - 2,976.44

2023 2023 2UP1A787-T
Rukkys pos
001410 207
February 21st February 21st POS Pur @ - 1,100 - 1,876.44
2023 2023 2UP1A787-T
Rukkys pos
001413 207
February 21st February 21st POS Pur @ - 300 - 1,576.44
2023 2023 2UP19135-
KUDI NIGERIA
LIMIT LA
February 21st February 21st POS Pur @ - 1,500 - 76.44
2023 2023 2TEP3WPP-982 2
TEP3WPP
982 2TE
February 21st February 21st TNF-OGBORU - - 500 576.44
2023 2023 GLORY/
USSD_OGBORU
GLORY
February 21st February 22nd TNF-Paystack/g20 - - 7,000 7,576.44
2023 2023 1013102121puid2
2706023sportybet
.co

54
February 21st February 22nd TNF-Paystack/g20 - - 1,034.18 8,610.62
2023 2023 1013102121puid2
2706023sportybet
.co
February 21st February 22nd LEO/SBW/UTO/ - 5,616.88 - 2,993.74
2023 2023 Ogboru Tekevwe
Achiever
February 21st February 22nd LEO/SBW/UTO/ - 2,910.75 - 82.99
2023 2023 Ogboru Tekevwe
Achiever
February 22nd February 22nd TNF-Paystack/g20 - - 2,000 2,082.99
2023 2023 1013102121puid2
2706023sportybet
.co
February 22nd February 22nd LEO/SBW/UTO/ - 2,070.75 - 12.24
2023 2023 Ogboru Tekevwe
Achiever
February 22nd February 22nd TNF- TAKE - - 3,000 3,012.24
2023 2023 PROFIT
ENTERPRISE/
Transfer from
TAKE PR
February 22nd February 22nd LEO/SBW/UTU/ - 300 - 2,712.24
2023 2023 ACHIEVER
TEKEVWE
OGBORU/
FRIDAY IFEAYI

55
February 22nd February 22nd LEO/SBW/UTU/ - 1,200 - 1,512.24
2023 2023 ACHIEVER
TEKEVWE
OGBORU/
ESTHER
ERHERI
February 22nd February 22nd LEO/SBW/UTO/ - 510.75 - 1,001.49
2023 2023 Ogboru Tekevwe
Achiever
February 22nd February 22nd POS Pur @ - 400 - 601.49
2023 2023 2TEPOPH4-805 2
TEPOPH4
805 2TE
February 22nd February 22nd LEO TOPUP - 300 - 301.49
2023 2023 9159230906 CAT
U2202231244082
48397938368
February 22nd February 22nd POS Pur @ - 300 - 1.49
2023 2023 2UP1A787-T
RUKKY MINI
MART 008808
203
February 22nd February 22nd TNF-Paystack/g20 - - 700 701.49
2023 2023 1013102121puid2
2706023sportybet
.co
February 22nd February 22nd POS Pur @
2023 2023 2TEP2N80-692

56
 2TEP2N80
692 2TE
- 550 - 151.49

February 22nd February 22nd FGN STAMP - 50 - 101.49

2023 2023 DUTY/
S94641013 ON
17-FEB-23 FOR
ACCOUNT
February 23rd February 23rd OPAYPY4UBANG - 100 - 1.49
2023 2023 /23022202635076
5288
February 23rd February 23rd TNF-POS - - 1,000 1,001.49
2023 2023 business TAKE
PROFIT
ENTERPRISE/
TAKE PROFI
February 23rd February 23rd OPAYPY4UBANG - 1,000 - 1.49
2023 2023 /23022302636043
2397
February 23rd February 23rd TNF-Achiever - - 100 101.49
2023 2023 Tekevwe Ogboru/
Transfer from to
ACHIE
February 23rd February 23rd OPAYPY4UBANG - 100 - 1.49
2023 2023 /23022302645131
9207

57
February 24th February 24th TNF-POS - - 2,000 2,001.49
2023 2023 business TAKE
PROFIT
ENTERPRISE/
TAKE PROFI
February 24th February 24th USSD TOPUP - 500 - 1,501.49
2023 2023 7064798195 AAT
U2402232220440
02842542516
February 26th February 24th OPAYPY4UBANG - 500 - 1,001.49
2023 2023 /23022402657870
9835
February 26th February 24th OPAYPY4UBANG - 1,000 - 1.49
2023 2023 /23022402657941
6718
February 26th February 25th TNF-UNDIE - - 84,000 84,001.49
2023 2023 ANTHONY
ABEKE/FBNMOBI
LE:ACHIEVER
TEKEVWE
February 26th February 25th OPAYPY4UBANG - 9,000 - 75,001.49
2023 2023 /23022502658809
1440
February 26th February 25th OPAYPY4UBANG - 3,000 - 72,001.49
2023 2023 /23022502658810
4659
February 26th

58
2023
February 25th OPAYPY4UBANG - 200 - 71,801.49
2023 /23022502658812
8236
February 26th February 25th OPAYPY4UBANG - 300 - 71,501.49
2023 2023 /23022502658940
6932
February 26th February 25th POS Pur @ - 690 - 70,811.49
2023 2023 2UP1A787-T
MERIT
XCHANGE VEN
008159 207
February 26th February 25th OPAYPY4UBANG - 800 - 70,011.49
2023 2023 /23022502659267
8206
February 26th February 25th OPAYPY4UBANG - 5,000 - 65,011.49
2023 2023 /23022502660272
2313
February 26th February 25th OPAYPY4UBANG - 500 - 64,511.49
2023 2023 /23022502660303
9800
February 26th February 26th FGN STAMP - 50 - 64,461.49
2023 2023 DUTY/
S58022264 ON
19-FEB-23 FOR
ACCOUNT
February 26th February 26th OPAYPY4UBANG
2023 2023 /23022502663720

59
 9650
- 4,500 - 59,961.49

February 26th February 26th TNF-Achiever - - 100 60,061.49

2023 2023 Tekevwe Ogboru/
Transfer from to
ACHIE
February 26th February 26th OPAYPY4UBANG - 9,000 - 51,061.49
2023 2023 /23022502663699
4654
February 26th February 26th OPAYPY4UBANG - 2,000 - 49,061.49
2023 2023 /23022502663725
4851
February 26th February 26th TNF-Paystack/ - - 6,000 55,061.49
2023 2023 Transfer from
1xbet1xbet
February 26th February 26th USSD TOPUP - 500 - 54,561.49
2023 2023 7064798195 AAT
U2602230259300
02847807633
February 26th February 26th LEO/SBW/UTO/ - 4,510.75 - 50,050.74
2023 2023 Ogboru Tekevwe
Achiever
February 26th February 26th TNF-ENAKPOYA - - 40,000 90,050.74
2023 2023 VIOLET/UNIFI-
MobApp: Trf to
United Ba

60
February 26th
2023
February 26th OPAYPY4UBANG - 1,000 - 89,050.74
2023 /23022602665784
9087
February 26th February 26th TNF-Paystack/ - - 7,800 96,850.74
2023 2023 Transfer from
1xbet1xbet
February 26th February 26th POS Pur @ - 4,620 - 92,230.74
2023 2023 2033SITC-OPAY
DIGITAL
SERVICES LA
February 26th February 26th OPAYPY4UBANG - 2,300 - 89,930.74
2023 2023 /23022602666121
6263
February 26th February 26th TNF-Achiever - - 100 90,030.74
2023 2023 Tekevwe Ogboru/
Transfer from to
ACHIE
February 26th February 26th FGN STAMP - 50 - 89,980.74
2023 2023 DUTY/
S17370952 ON
13-FEB-23 FOR
ACCOUNT
February 26th February 26th TNF-Paystack/ - - 700 90,680.74
2023 2023 Transfer from
1xbet1xbet
February 26th February 26th LEO/SBW/UTO/
2023 2023 OCHELI IFEANYI

61
 JETHRO
- 360.75 - 90,319.99

February 26th February 26th Web Pur @ - - 3,000 - 87,319.99

2023 2023 Ikeja
Ikeja 00N
February 26th February 26th Web Pur @ - - 9,800 - 77,519.99
2023 2023 Ikeja
Ikeja 00N
February 26th February 26th TNF-Paystack/g20 - - 2,000 79,519.99
2023 2023 1013102121puid2
2706023sportybet
.co
February 26th February 26th TNF-Destiny - - 2,000 81,519.99
2023 2023 Ofikor/Transfer
from to
ACHIEVER
TEKEV
February 26th February 26th LEO TOPUP - 300 - 81,219.99
2023 2023 7064798195 CAT
U2602231714160
56059981852
February 26th February 26th LEO/SBW/UTO/ - 3,826.75 - 77,393.24
2023 2023 ACHIEVER
OGBORU FLW
February 26th February 26th OPAYPY4UBANG
2023 2023 /23022602668794

62
 3718
- 1,000 - 76,393.24

February 26th February 26th POS Pur @ - 1,200 - 75,193.24

2023 2023 2UP1A787-T
TAKE PROFIT
ENTER 002078
207
February 26th February 26th TNF-Paystack/g20 - - 26,000 101,193.24
2023 2023 1013102121puid2
2706023sportybet
.co
February 26th February 26th Web Pur @ - - 10,000 - 91,193.24
2023 2023 Ikeja
Ikeja 00N
February 26th February 26th LEO TOPUP - 300 - 90,893.24
2023 2023 7064798195 PAT
U2602232118587
38181683039
February 26th February 26th TNF-Paystack/g20 - - 10,100 100,993.24
2023 2023 1013102121puid2
2706023sportybet
.co
February 26th February 26th TNF-Paystack/g20 - - 6,029.48 107,022.72
2023 2023 1013102121puid2
2706023sportybet
.co

63
February 26th February 26th LEO/SBW/UTU/ - 2,000 - 105,022.72
2023 2023 ACHIEVER
TEKEVWE
OGBORU/
TESTIMONY
OTAE
February 27th February 27th OPAYPY4UBANG - 1,500 - 103,522.72
2023 2023 /23022602671688
3806
February 27th February 27th SMS/SMS - 540 - 102,982.72
2023 2023 CHARGES JAN
16TH 2023 - FEB
15TH 2023
February 27th February 27th FGN STAMP - 50 - 102,932.72
2023 2023 DUTY/ S8780001
ON 26-FEB-23
FOR ACCOUNT
February 27th February 27th FGN STAMP - 50 - 102,882.72
2023 2023 DUTY/
S11556209 ON
26-FEB-23 FOR
ACCOUNT
February 27th February 27th FGN STAMP - 50 - 102,832.72
2023 2023 DUTY/
S71099511 ON
26-FEB-23 FOR
ACCOUNT
February 27th

64
2023
February 27th FGN STAMP - 50 - 102,782.72
2023 DUTY/
S94546259 ON
26-FEB-23 FOR
ACCOUNT
February 27th February 27th LEO/SBW/UTO/ - 2,510.75 - 100,271.97
2023 2023 Ogboru Tekevwe
Achiever
February 27th February 27th LEO/SBW/UTO/ - 510.75 - 99,761.22
2023 2023 OGEFERE
GLORY
February 27th February 27th LEO/SBW/UTU/ - 350 - 99,411.22
2023 2023 ACHIEVER
TEKEVWE
OGBORU/
UKAVWE
ITEDJER
February 27th February 27th OPAYPY4UBANG - 4,000 - 95,411.22
2023 2023 /23022702676722
5575
February 27th February 27th OPAYPY4UBANG - 9,000 - 86,411.22
2023 2023 /23022702677810
2908
February 27th February 27th OPAYPY4UBANG - 5,000 - 81,411.22
2023 2023 /23022702680022
0203
February 27th

65
2023
February 27th OPAYPY4UBANG - 100 - 81,311.22
2023 /23022702680241
0155
February 27th February 27th TNF-TRF/Klasha - - 3,790 85,101.22
2023 2023
February 27th February 27th FWPAY4UBANG/ - 3,250 - 81,851.22
2023 2023 WJNU455016775
27756969177
February 27th February 27th TNF-Ogboru / - - 20 81,871.22
2023 2023 Withdrawal
processed from
Paga Account
February 27th February 27th FWPAY4UBANG/ - 800 - 81,071.22
2023 2023 THQS765616775
29199420182
February 27th February 27th FWPAY4UBANG/ - 1,000 - 80,071.22
2023 2023 HDUB371216775
29233555180
February 27th February 27th Web Pur @ - - 40,000 - 40,071.22
2023 2023 Ikeja
Ikeja 00N
February 27th February 27th TNF-Paystack/g20 - - 40,000 80,071.22
2023 2023 1013102121puid2
2706023sportybet
.co
February 28th

66
2023
February 27th TNF-Paystack/ - - 10,362 90,433.22
2023 Transfer from
1xbet1xbet
February 28th February 27th FWPAY4UBANG/ - 1,000 - 89,433.22
2023 2023 VDUM436516775
36851335220
February 28th February 27th Web Pur @ - - 20,000 - 69,433.22
2023 2023 Ikeja
Ikeja 00N
February 28th February 27th Web Pur @ - - 9,400 - 60,033.22
2023 2023 Ikeja
Ikeja 00N
February 28th February 27th TNF-Paystack/g20 - - 24,000 84,033.22
2023 2023 1013102121puid2
2706023sportybet
.co
February 28th February 28th Web Pur @ - - 4,000 - 80,033.22
2023 2023 Ikeja
Ikeja 00N
February 28th February 28th Web Pur @ - - 10,000 - 70,033.22
2023 2023 Ikeja
Ikeja 00N
February 28th February 28th Web Pur @ - - 50,000 - 20,033.22
2023 2023 Ikeja
Ikeja 00N
February 28th

67
2023
February 28th TNF-Achiever - - 20,000 40,033.22
2023 Tekevwe Ogboru/
Transfer from to
ACHIE
February 28th February 28th TNF-Paystack/g20 - - 18,150.54 58,183.76
2023 2023 1013102121puid2
2706023sportybet
.co
February 28th February 28th FGN STAMP - 50 - 58,133.76
2023 2023 DUTY/
S37008136 ON
27-FEB-23 FOR
ACCOUNT
February 28th February 28th USSDPYMT//CO - 9,020 - 49,113.76
2023 2023 RALPAY/2302280
5509275309786
February 28th February 28th USSDPYMT//CO - 9,020 - 40,093.76
2023 2023 RALPAY/2302284
6910230104015
February 28th February 28th Web Pur @ - - 200 - 39,893.76
2023 2023 Ikeja
Ikeja 00N
February 28th February 28th Web Pur @ - - 5,000 - 34,893.76
2023 2023 Ikeja
Ikeja 00N
February 28th February 28th POS Pur @
2023 2023 2UP1A787-T

68
 TAKE PROFIT
ENTER 002095
207 - 34,000 - 893.76

February 28th February 28th TNF-Achiever - - 1,700 2,593.76

2023 2023 Tekevwe Ogboru/
Transfer from to
ACHIE
February 28th February 28th Web Pur @ - - 1,000 - 1,593.76
2023 2023 Ikeja
Ikeja 00N
February 28th February 28th TNF-Paystack/Wit - - 17,700 19,293.76
2023 2023 hdrawZegaming
Nigeria Limited
February 28th February 28th LEO/SBI/UTO/ - 960.75 - 18,333.01
2023 2023 Ogboru Tekevwe
Achiever
February 28th February 28th Web Pur @ - - 18,000 - 333.01
2023 2023 Ikeja
Ikeja 00N
February 28th February 28th TNF-Paystack/g20 - - 20,040 20,373.01
2023 2023 1013102121puid2
2706023sportybet
.co
February 28th March 1st 2023 LEO TOPUP
2023 7064798195 AAT

69
 U0103230041457
05163771017
- 1,500 - 18,873.01

February 28th March 1st 2023 Web Pur @ - - 100 - 18,773.01

2023 Ikeja
Ikeja 00N
February 28th March 1st 2023 Web Pur @ -8322 - 5,000 - 13,773.01
2023 730822
8322730822
00N
February 28th March 1st 2023 Web Pur @ - - 100 - 13,673.01
2023 Ikeja
Ikeja 00N
February 28th March 1st 2023 Web Pur @ - - 10,000 - 3,673.01
2023 Ikeja
Ikeja 00N
February 28th March 1st 2023 TNF-Paystack/Wit - - 9,800 13,473.01
2023 hdrawZegaming
Nigeria Limited
March 1st 2023 March 1st 2023 Web Pur @ - - 2,000 - 11,473.01
Ikeja
Ikeja 00N
March 1st 2023 March 1st 2023 Web Pur @ - - 11,000 - 473.01
Ikeja
Ikeja 00N

70
March 2nd 2023
March 2nd 2023 TNF-Achiever - - 3,000 3,473.01
Tekevwe Ogboru/
Transfer from to
ACHIE
March 2nd 2023 March 2nd 2023 TNF-Paystack/Wit - - 3,440 6,913.01
hdrawZegaming
Nigeria Limited
March 2nd 2023 March 2nd 2023 POS Pur @ - 2,500 - 4,413.01
2UP1A787-T
LAGACY pos
000874 207
March 2nd 2023 March 2nd 2023 LEO TOPUP - 500 - 3,913.01
8158786784 AAT
U0203231421553
15269580523
March 2nd 2023 March 2nd 2023 POS Pur @ - 650 - 3,263.01
2UP19135-
KUDI NIGERIA
LIMIT LA
March 2nd 2023 March 2nd 2023 Web Pur @ - - 3,000 - 263.01
Ikeja
Ikeja 00N
March 2nd 2023 March 2nd 2023 LEO TOPUP - 200 - 63.01
7064798195 AAT
U0203232116051
65330139990
March 5th 2023 March 4th 2023 TNF-Paystack/Wit

71
 hdrawZegaming
Nigeria Limited
- - 10,000 10,063.01

March 5th 2023 March 4th 2023 FWPAY4UBANG/ - 10,000 - 63.01

CJDI3540167793
4781106217
March 5th 2023 March 4th 2023 FWPAY4UBANG/ - 63 - 0.01
GDMR014016779
34824243163
March 5th 2023 March 5th 2023 TNF-TRF/Klasha - - 5,500 5,500.01
March 5th 2023 March 5th 2023 POS Pur @ - 5,250 - 250.01
2UP1A787-T
Flourish
006002 207
March 7th 2023 March 7th 2023 TNF-Achiever - - 100 350.01
Tekevwe Ogboru/
Transfer from to
ACHIE
March 7th 2023 March 7th 2023 TNF-Achiever - - 88,000 88,350.01
Tekevwe Ogboru/
Transfer from to
ACHIE
March 7th 2023 March 7th 2023 TNF-Achiever - - 910 89,260.01
Tekevwe Ogboru/
Transfer from to
ACHIE

72
March 7th 2023
March 7th 2023 TNF-Achiever - - 756.77 90,016.78
Tekevwe Ogboru/
Transfer from to
ACHIE
March 7th 2023 March 7th 2023 Web Pur @ - - 5,000 - 85,016.78
Ikeja
Ikeja 00N
March 8th 2023 March 7th 2023 TNF-Paystack/g20 - - 2,311 87,327.78
1013102121puid2
2706023sportybet
.co
March 8th 2023 March 7th 2023 TNF-Paystack/ - - 1,047 88,374.78
Transfer from
1xbet1xbet
March 8th 2023 March 7th 2023 LEO/SBI/UTU/ - 1,780 - 86,594.78
ACHIEVER
TEKEVWE
OGBORU/
ONORIODE
LONSO
March 8th 2023 March 8th 2023 TNF-Paystack/Wit - - 4,500 91,094.78
hdrawZegaming
Nigeria Limited
March 8th 2023 March 8th 2023 OPAYPY4UBANG - 5,000 - 86,094.78
/23030802789182
8456

73
March 8th 2023 March 8th 2023 FGN STAMP - 50 - 86,044.78
DUTY/
S14424734 ON
07-MAR-23 FOR
ACCOUNT
March 8th 2023 March 8th 2023 LEO/SBI/UTO/ - 6,026.88 - 80,017.9
Ogboru Tekevwe
Achiever
March 8th 2023 March 8th 2023 Web Pur @ - - 2,000 - 78,017.9
Ikeja
Ikeja 00N
March 8th 2023 March 8th 2023 Web Pur @ - - 5,000 - 73,017.9
Ikeja
Ikeja 00N
March 8th 2023 March 8th 2023 Web Pur @ - - - 5,000 78,017.9
Ikeja
Ikeja -20230308
March 8th 2023 March 8th 2023 Web Pur @ - - 5,000 - 73,017.9
Ikeja
Ikeja 00N
March 8th 2023 March 8th 2023 Web Pur @ - - 3,000 - 70,017.9
Ikeja
Ikeja 00N
March 8th 2023 March 8th 2023 LEO/SBW/UTU/
ACHIEVER
TEKEVWE
OGBORU/

74
 ORIGHOMISAN
EY
- 3,000 - 67,017.9

March 8th 2023 March 8th 2023 FWPAY4UBANG/ - 1,000 - 66,017.9

FMDR267816782
83972687150
March 8th 2023 March 8th 2023 FWPAY4UBANG/ - 1,000 - 65,017.9
FOPI3670167828
9157067208
March 8th 2023 March 8th 2023 POS Pur @ - 1,310 - 63,707.9
2TEP3SWV-455 2
TEP3SWV
455 2TE
March 8th 2023 March 8th 2023 LEO/SBW/UTO/ - 510.75 - 63,197.15
MACPHERSON
ONYELONI
UJOMER
March 8th 2023 March 8th 2023 REV/LEO/SBW/ - - 510.75 63,707.9
UTO/
MACPHERSON
ONYELONI
UJOMER
March 8th 2023 March 8th 2023 FWPAY4UBANG/ - 3,000 - 60,707.9
FJYK3073167830
3472825163

75
March 8th 2023 March 8th 2023 TNF-Paystack/g20 - - 3,100 63,807.9
1013102121puid2
2706023sportybet
.co
March 9th 2023 March 9th 2023 OPAYPY4UBANG - 3,000 - 60,807.9
/23030902803860
5842
March 9th 2023 March 9th 2023 OPAYPY4UBANG - 807 - 60,000.9
/23030902803926
3068
March 9th 2023 March 9th 2023 OPAYPY4UBANG - 5,000 - 55,000.9
/23030902804057
2975
March 9th 2023 March 9th 2023 FGN STAMP - 50 - 54,950.9
DUTY/
S38724518 ON
05-MAR-23 FOR
ACCOUNT
March 9th 2023 March 9th 2023 FWPAY4UBANG/ - 10,000 - 44,950.9
XIKY2850167835
1246361199
March 9th 2023 March 9th 2023 POS Pur @ - 3,800 - 41,150.9
20509E11-
DE
DE
March 9th 2023 March 9th 2023 POS Pur @
2TEPQM15-617 2

76
 TEPQM15
617 2TE
- 1,100 - 40,050.9

March 9th 2023 March 9th 2023 POS Pur @ - 7,300 - 32,750.9
20508E30-
DE
DE
March 9th 2023 March 9th 2023 FWPAY4UBANG/ - 10,000 - 22,750.9
HFRW877216783
62970742212
March 9th 2023 March 9th 2023 Web Pur @ - - 9,000 - 13,750.9
Ikeja
Ikeja 00N
March 9th 2023 March 9th 2023 Web Pur @ - - 5,750 - 8,000.9
Ikeja
Ikeja 00N
March 9th 2023 March 9th 2023 Web Pur @ - - 8,000 - 0.9
Ikeja
Ikeja 00N
March 10th 2023 March 10th 2023 TNF-Achiever - - 4,000 4,000.9
Tekevwe Ogboru/
Transfer from to
ACHIE
March 10th 2023 March 10th 2023 POS Pur @
2TEPJE07-191
2TEPJE07

77
 191 2TE
- 500 - 3,500.9

March 10th 2023 March 10th 2023 POS Pur @ - 600 - 2,900.9
2TEP5YNU-734 2
TEP5YNU
734 2TE
March 10th 2023 March 10th 2023 POS Pur @ - 650 - 2,250.9
2KUD3RIK-
LA
LA
March 10th 2023 March 10th 2023 LEO TOPUP - 1,500 - 750.9
7064798195 CAT
U1003232042243
44621344225
March 12th 2023 March 11th 2023 TNF-Achiever - - 300 1,050.9
Tekevwe Ogboru/
Transfer from to
ACHIE
March 12th 2023 March 11th 2023 FWPAY4UBANG/ - 1,000 - 50.9
FIOA1506167853
5723472204
March 12th 2023 March 12th 2023 TNF-Achiever - - 5,000 5,050.9
Tekevwe Ogboru/
Transfer from to
ACHIE

78
March 12th 2023
March 12th 2023 POS Pur @ - 2,770 - 2,280.9
2UP1A787-T
Flourish
006922 207
March 12th 2023 March 12th 2023 POS Pur @ - 300 - 1,980.9
2044SID6-POS
SETTLEMENT
ACCOUNT LA
March 12th 2023 March 12th 2023 POS Pur @ - 270 - 1,710.9
2UP19135-
KUDI NIGERIA
LIMIT LA
March 12th 2023 March 12th 2023 POS Pur @ - 1,000 - 710.9
2UP1A787-T Big
Taste 4
005984 207
March 12th 2023 March 12th 2023 TNF-Achiever - - 2,000 2,710.9
Tekevwe Ogboru/
Transfer from to
ACHIE
March 12th 2023 March 12th 2023 POS Pur @ - 600 - 2,110.9
2UP1A787-T
Triple Choice
000849 207
March 12th 2023 March 12th 2023 POS Pur @ - 300 - 1,810.9
2TEP5YNU-851 2
TEP5YNU
851 2TE

79
March 13th 2023
March 12th 2023 MOB2/UTU/From - - 50,000 51,810.9
OCHUKO
OMAJUWA/t
March 13th 2023 March 13th 2023 POS Pur @ - 1,600 - 50,210.9
2UP1A787-T
Otupaul
Resources
007052 207
March 13th 2023 March 13th 2023 POS Pur @ - 5,000 - 45,210.9
29PBJ171-ABRA
KA
ABRAKA
March 13th 2023 March 13th 2023 FWPAY4UBANG/ - 10,000 - 35,210.9
TXCY354816787
03775350223
March 13th 2023 March 13th 2023 FWPAY4UBANG/ - 6,000 - 29,210.9
LURS469616787
03874757159
March 13th 2023 March 13th 2023 Web Pur @ - - 1,009 - 28,201.9
Ikeja
Ikeja 00N
March 13th 2023 March 13th 2023 Web Pur @ - - 10,090 - 18,111.9
Ikeja
Ikeja 00N
March 13th 2023 March 13th 2023 POS Pur @
2KUD2EIK-
LA

80
 LA
- 470 - 17,641.9

March 13th 2023 March 13th 2023 POS Pur @ - 650 - 16,991.9
2044SJE5-POS
SETTLEMENT
ACCOUNT LA
March 14th 2023 March 14th 2023 FGN STAMP - 50 - 16,941.9
DUTY/
S31359236 ON
13-MAR-23 FOR
ACCOUNT
March 14th 2023 March 14th 2023 Web Pur @ - - 5,045 - 11,896.9
Ikeja
Ikeja 00N
March 14th 2023 March 14th 2023 Web Pur @ - - 5,045 - 6,851.9
Ikeja
Ikeja 00N
March 14th 2023 March 14th 2023 Web Pur @ - - 5,045 - 1,806.9
Ikeja
Ikeja 00N
March 14th 2023 March 14th 2023 TNF-Palmpay - - - 5,000 6,806.9
Achiever Tekevwe
Ogboru/Palmpay
- Ac
March 14th 2023 March 14th 2023 Web Pur @ -

81
 Ikeja
Ikeja 00N
- 1,009 - 5,797.9

March 15th 2023 March 15th 2023 Web Pur @ - - 1,009 - 4,788.9
Ikeja
Ikeja 00N
March 15th 2023 March 15th 2023 Web Pur @ - - 785 - 4,003.9
Ikeja
Ikeja 00N
March 15th 2023 March 15th 2023 POS Pur @ - 750 - 3,253.9
2UP1A787-T
UNLIMITED
XCHANGE
004607 207
March 15th 2023 March 15th 2023 POS Pur @ - 1,850 - 1,403.9
20509E11-
DE
DE
March 15th 2023 March 15th 2023 POS Pur @ - 1,100 - 303.9
2UP19135-
KUDI NIGERIA
LIMIT LA
March 15th 2023 March 15th 2023 TNF-Palmpay - - - 2,000 2,303.9
Achiever Tekevwe
Ogboru/Palmpay
- Ac
March 15th 2023 March 15th 2023 POS Pur @

82
 2TEP3SWV-279 2
TEP3SWV
279 2TE - 760 - 1,543.9

March 15th 2023 March 15th 2023 Web Pur @ - - 1,009 - 534.9
Ikeja
Ikeja 00N
March 15th 2023 March 15th 2023 Web Pur @ - - 504.5 - 30.4
Ikeja
Ikeja 00N
March 17th 2023 March 17th 2023 TNF- - - 2,000 2,030.4
EMOAKPOR,
UNIQUE
ENAKILERI/
CASH
March 17th 2023 March 17th 2023 POS Pur @ - 1,770 - 260.4
2TEP3SWV-412 2
TEP3SWV
412 2TE
March 19th 2023 March 19th 2023 TNF-Achiever - - 25,400 25,660.4
Tekevwe Ogboru/
Transfer from to
ACHIE
March 19th 2023 March 19th 2023 FWPAY4UBANG/ - 5,000 - 20,660.4
GGKA948516792
17315444182
March 19th 2023 March 19th 2023 OPAYPY4UBANG

83
 /23031902959530
6110
- 5,000 - 15,660.4

March 19th 2023 March 19th 2023 OPAYPY4UBANG - 5,000 - 10,660.4

/23031902959792
8170
March 19th 2023 March 19th 2023 OPAYPY4UBANG - 8,000 - 2,660.4
/23031902960964
5401
March 19th 2023 March 19th 2023 FWPAY4UBANG/ - 2,600 - 60.4
HAMA338416792
24344334221
March 20th 2023 March 20th 2023 FGN STAMP - 50 - 10.4
DUTY/
S74292976 ON
19-MAR-23 FOR
ACCOUNT
March 20th 2023 March 20th 2023 TNF-Achiever - - 5,000 5,010.4
Tekevwe Ogboru/
Transfer from to
ACHIE
March 20th 2023 March 20th 2023 POS Pur @ - 2,600 - 2,410.4
2057QSZS-
LA
LA
March 20th 2023 March 20th 2023 POS Pur @
2UP1A787-T

84
 RUKKY MINI
MART 009768
203 - 480 - 1,930.4

March 20th 2023 March 20th 2023 POS Pur @ - 450 - 1,480.4
2UP1A787-T
RUKKY MINI
MART 009770
203
March 20th 2023 March 20th 2023 POS Pur @ - 350 - 1,130.4
2UP1A787-T
RUKKY MINI
MART 009772
203
March 20th 2023 March 20th 2023 POS Pur @ - 400 - 730.4
2TEPOPH4-773 2
TEPOPH4
773 2TE
March 22nd March 22nd LEO/SBW/UTU/ - - 40,000 40,730.4
2023 2023 FORTUNE
UBOGU/
ACHIEVER
TEKEVWE
OGBORU
March 22nd March 22nd LEO/SBW/UTU/
2023 2023 MARHO AMOS/
ACHIEVER

85
 TEKEVWE
OGBORU
- - 5,000 45,730.4

March 22nd March 22nd TNF-POS - - 60,000 105,730.4

2023 2023 business TAKE
PROFIT
ENTERPRISE/
TAKE PROFI
March 22nd March 22nd FWPAY4UBANG/ - 1,500 - 104,230.4
2023 2023 CXHK764716795
16524669182
March 23rd 2023 March 23rd 2023 LEO/SBW/UTU/ - 300 - 103,930.4
ACHIEVER
TEKEVWE
OGBORU/TERFA
BARNABAS
March 23rd 2023 March 23rd 2023 LEO/SBW/UTU/ - 700 - 103,230.4
ACHIEVER
TEKEVWE
OGBORU/
ESTHER
ERHERI
March 23rd 2023 March 23rd 2023 LEO/SBW/UTO/O - 360.75 - 102,869.65
GHENERUKEVW
E JENNIFER
LAMBERT

86
March 23rd 2023
March 23rd 2023 LEO/SBW/UTO/ - 610.75 - 102,258.9
ifeakachuku
Oluka
March 23rd 2023 March 23rd 2023 LEO/SBW/UTO/ - 610.75 - 101,648.15
ifeakachuku
Oluka
March 23rd 2023 March 23rd 2023 REV/LEO/SBW/ - - 610.75 102,258.9
UTO/ifeakachuku
Oluka
March 23rd 2023 March 23rd 2023 LEO/SBW/UTU/ - - 23,000 125,258.9
FORTUNE
UBOGU/
ACHIEVER
TEKEVWE
OGBORU
March 23rd 2023 March 23rd 2023 REV/LEO/SBW/ - - 610.75 125,869.65
UTO/ifeakachuku
Oluka
March 23rd 2023 March 23rd 2023 LEO/SBW/UTO/ - 3,710.75 - 122,158.9
EYITUOYOR,
AMAJU
March 23rd 2023 March 23rd 2023 LEO/SBW/UTO/ - 20,026.88 - 102,132.02
Ogboru Tekevwe
Achiever
March 23rd 2023 March 23rd 2023 LEO/SBW/UTO/ - 15,026.88 - 87,105.14
Ogboru Tekevwe
Achiever

87
March 23rd 2023 March 23rd 2023 TNF- - - 10,000 97,105.14
OBRUGHORO,
RUNOR
PROSPER/
RUNOR
March 23rd 2023 March 23rd 2023 LEO/SBW/UTO/ - 9,026.88 - 88,078.26
Ogboru Tekevwe
Achiever
March 23rd 2023 March 23rd 2023 FWPAY4UBANG/ - 2,000 - 86,078.26
XEFD734716795
94259534200
March 23rd 2023 March 23rd 2023 FWPAY4UBANG/ - 3,000 - 83,078.26
ODHU411416795
94698001197
March 23rd 2023 March 23rd 2023 LEO/SBW/UTO/ - 10,026.88 - 73,051.38
Ogboru Tekevwe
Achiever
March 24th 2023 March 23rd 2023 FWPAY4UBANG/ - 4,000 - 69,051.38
FPSP6705167960
4063071220
March 24th 2023 March 23rd 2023 TNF-Paystack/g20 - - 10,920 79,971.38
1013102121puid2
2706023sportybet
.co
March 24th 2023 March 23rd 2023 TNF-Paystack/g20
1013102121puid2
2706023sportybet

88
 .co
- - 1,300 81,271.38

March 24th 2023 March 24th 2023 FGN STAMP - 50 - 81,221.38

DUTY/
S67927144 ON
23-MAR-23 FOR
ACCOUNT
March 24th 2023 March 24th 2023 FGN STAMP - 50 - 81,171.38
DUTY/
S71671668 ON
23-MAR-23 FOR
ACCOUNT
March 24th 2023 March 24th 2023 LEO/SBW/UTU/ - 400 - 80,771.38
ACHIEVER
TEKEVWE
OGBORU/
OYAIDE
EMMANUE
March 24th 2023 March 24th 2023 POS Pur @ - 600 - 80,171.38
2TEPOPH4-857 2
TEPOPH4
857 2TE
March 24th 2023 March 24th 2023 Web Pur @ - - 5,000 - 75,171.38
Ikeja
Ikeja 00N
March 24th 2023 March 24th 2023 POS Pur @

89
 2TEPOPH4-858 2
TEPOPH4
858 2TE - 400 - 74,771.38

March 24th 2023 March 24th 2023 TNF-OKE - - 40,000 114,771.38

GODSPOWER
ETAGHENE/
Transfer
March 24th 2023 March 24th 2023 POS Pur @ - 1,000 - 113,771.38
21033768-
AJOCARD
LIMITED - POS
CLA
March 24th 2023 March 24th 2023 Web Pur @ - - 10,000 - 103,771.38
Ikeja
Ikeja 00N
March 24th 2023 March 24th 2023 TNF- - - 10,000 113,771.38
OBRUGHORO,
RUNOR
PROSPER/
RUNOR
March 24th 2023 March 24th 2023 POS Pur @ - 600 - 113,171.38
2TEPOPH4-868 2
TEPOPH4
868 2TE
March 24th 2023 March 24th 2023 LEO/SBW/UTO/ - 610.75 - 112,560.63
Ogboru Tekevwe
Achiever

90
March 24th 2023 March 24th 2023 FWPAY4UBANG/ - 5,000 - 107,560.63
KZNB224516796
77394334193
March 24th 2023 March 24th 2023 POS Pur @ - 1,400 - 106,160.63
2TEPOPH4-873 2
TEPOPH4
873 2TE
March 24th 2023 March 24th 2023 REV/LEO/SBW/ - - 610.75 106,771.38
UTO/Ogboru
Tekevwe Achiever
March 24th 2023 March 24th 2023 Web Pur @ - - 302.7 - 106,468.68
Ikeja
Ikeja 00N
March 24th 2023 March 24th 2023 Web Pur @ - - 1,311.7 - 105,156.98
Ikeja
Ikeja 00N
March 26th 2023 March 26th 2023 FGN STAMP - 50 - 105,106.98
DUTY/
S76997951 ON
24-MAR-23 FOR
ACCOUNT
March 26th 2023 March 26th 2023 FGN STAMP - 50 - 105,056.98
DUTY/
S90227637 ON
24-MAR-23 FOR
ACCOUNT
March 26th 2023 March 26th 2023 FGN STAMP

91
 DUTY/
S93021123 ON
24-MAR-23 FOR - 50 - 105,006.98
ACCOUNT

March 26th 2023 March 25th 2023 LEO/SBW/UTO/ - 40,026.88 - 64,980.1

Achiever Tekevwe
Ogboru
March 26th 2023 March 25th 2023 LEO/SBW/UTO/ - 22,026.88 - 42,953.22
Achiever Tekevwe
Ogboru
March 26th 2023 March 25th 2023 TNF-Achiever - - 747.36 43,700.58
Tekevwe Ogboru/
Transfer from to
ACHIE
March 26th 2023 March 25th 2023 TNF-Palmpay - - - 600.14 44,300.72
Achiever Tekevwe
Ogboru/Palmpay
- Ac
March 26th 2023 March 25th 2023 Web Pur @ - - 1,000 - 43,300.72
Ikeja
Ikeja 00N
March 26th 2023 March 25th 2023 TNF-Paystack/Wit - - 11,250 54,550.72
hdrawZegaming
Nigeria Limited
March 26th 2023 March 25th 2023 Web Pur @ -
Ikeja

92
 Ikeja 00N
- 5,000 - 49,550.72

March 26th 2023 March 25th 2023 TNF-Achiever - - 26,400 75,950.72

Tekevwe Ogboru/
Transfer from to
ACHIE
March 26th 2023 March 25th 2023 LEO/SBW/UTO/ - 5,010.75 - 70,939.97
Onyeocha
Chukwuemeke
Ryan
March 26th 2023 March 25th 2023 LEO/SBW/UTU/ - 900 - 70,039.97
ACHIEVER
TEKEVWE
OGBORU/
ESTHER
ERHERI
March 26th 2023 March 25th 2023 Web Pur @ -www. - 5,236 - 64,803.97
monnify.c w
ww.monnify.c00N
March 26th 2023 March 25th 2023 LEO/SBW/UTO/ - 310.75 - 64,493.22
Achiever Tekevwe
Ogboru
March 26th 2023 March 25th 2023 LEO/SBW/UTO/ - 3,710.75 - 60,782.47
EYITUOYOR,
AMAJU
March 26th 2023 March 25th 2023 Web Pur @ -

93
 Ikeja
Ikeja 00N
- 3,200 - 57,582.47

March 26th 2023 March 25th 2023 LEO/SBW/UTO/ - 20,026.88 - 37,555.59

Azuka Emmanuel
Osuya
March 26th 2023 March 25th 2023 POS Pur @ - 600 - 36,955.59
20573EAK-
LA
LA
March 26th 2023 March 25th 2023 POS Pur @ - 1,500 - 35,455.59
21033768-
AJOCARD
LIMITED - POS
CLA
March 26th 2023 March 25th 2023 LEO/SBW/UTU/ - 25,000 - 10,455.59
ACHIEVER
TEKEVWE
OGBORU/WISKA
EMMANUEL
March 26th 2023 March 25th 2023 POS Pur @ - 650 - 9,805.59
2TEPOPH4-900 2
TEPOPH4
900 2TE
March 26th 2023 March 25th 2023 TNF-OKE - - 20,000 29,805.59
GODSPOWER
ETAGHENE/
Transfer

94
March 26th 2023 March 25th 2023 TNF-Paystack/g20 - - 13,114 42,919.59
1013102121puid2
2706023sportybet
.co
March 26th 2023 March 25th 2023 LEO/SBW/UTO/ - 2,510.75 - 40,408.84
Gideon Igben
March 26th 2023 March 25th 2023 POS Pur @ - 950 - 39,458.84
2TEP5YNU-399 2
TEP5YNU
399 2TE
March 26th 2023 March 25th 2023 LEO/SBW/UTO/ - 20,026.88 - 19,431.96
Azuka Emmanuel
Osuya
March 26th 2023 March 26th 2023 USSD TOPUP - 1,500 - 17,931.96
7064798195 CAT
U2603230212460
02978674961
March 26th 2023 March 26th 2023 Web Pur @ - - 1,009 - 16,922.96
Ikeja
Ikeja 00N
March 26th 2023 March 26th 2023 POS Pur @ - 11,700 - 5,222.96
2TEP259K-146
2TEP259K
146 2TE
March 26th 2023 March 26th 2023 Web Pur @ - - 5,045 - 177.96
Ikeja
Ikeja 00N

95
March 26th 2023
March 26th 2023 Web Pur @ - - 100.9 - 77.06
Ikeja
Ikeja 00N
March 26th 2023 March 26th 2023 TNF-GODSGIFT - - 2,000 2,077.06
ARHERIE
UBOGU/comrade
March 26th 2023 March 26th 2023 Web Pur @ - - 2,068.45 - 8.61
Ikeja
Ikeja 00N
March 26th 2023 March 26th 2023 TNF-Palmpay - - - 1,000 1,008.61
Achiever Tekevwe
Ogboru/Palmpay
- Ac
March 26th 2023 March 26th 2023 TNF-Destiny - - 30,000 31,008.61
Ofikor/Transfer
from to
ACHIEVER
TEKEV
March 27th 2023 March 27th 2023 WebTr@3IAP0IS - - 5,236 36,244.61
W-41B3A570/IPG
Customer
Ref/6067347
March 27th 2023 March 27th 2023 Web Pur @ - - 252.25 - 35,992.36
Ikeja
Ikeja 00N
March 27th 2023 March 27th 2023 Web Pur @ -
Ikeja

96
 Ikeja 00N
- 9,081 - 26,911.36

March 27th 2023 March 27th 2023 Web Pur @ - - 8,072 - 18,839.36
Ikeja
Ikeja 00N
March 27th 2023 March 27th 2023 FWPAY4UBANG/ - 2,000 - 16,839.36
MBLZ001816799
03254502205
March 27th 2023 March 27th 2023 Web Pur @ - - 2,018 - 14,821.36
Ikeja
Ikeja 00N
March 27th 2023 March 27th 2023 LEO/SBW/UTO/ - 5,526.88 - 9,294.48
NETFUSION
Technologies
FLW
March 27th 2023 March 27th 2023 POS Pur @ - 600 - 8,694.48
2035101E-
LA
LA
March 27th 2023 March 27th 2023 LEO/SBW/UTO/ - 3,826.75 - 4,867.73
ACHIEVER
OGBORU FLW
March 27th 2023 March 27th 2023 POS Pur @ - 1,600 - 3,267.73
2035101E-
LA
LA

97
March 27th 2023
March 27th 2023 POS Pur @ - 470 - 2,797.73
20573EAK-
LA
LA
March 27th 2023 March 27th 2023 Web Pur @ - - 500 - 2,297.73
Ikeja
Ikeja 00N
March 27th 2023 March 27th 2023 POS Pur @ - 300 - 1,997.73
2KUD2Z9Y-
LA
LA
March 27th 2023 March 27th 2023 MOB2/UTU/From - - 7,000 8,997.73
MARVELLOUS
ATIGOGO/k
March 27th 2023 March 27th 2023 FWPAY4UBANG/ - 1,000 - 7,997.73
JNOJ5779167995
5588854198
March 27th 2023 March 27th 2023 TNF-TRF/Klasha - - 600 8,597.73
March 27th 2023 March 27th 2023 FGN STAMP - 50 - 8,547.73
DUTY/
S49755618 ON
22-MAR-23 FOR
ACCOUNT
March 27th 2023 March 27th 2023 FGN STAMP
DUTY/
S54998558 ON
22-MAR-23 FOR

98
 ACCOUNT
- 50 - 8,497.73

March 28th 2023 March 28th 2023 TNF-TRF/ - - 5,423 13,920.73

NETFUSION
Technologies
March 28th 2023 March 28th 2023 Web Pur @ - - 403.6 - 13,517.13
Ikeja
Ikeja 00N
March 28th 2023 March 28th 2023 Web Pur @ - - 201.8 - 13,315.33
Ikeja
Ikeja 00N
March 28th 2023 March 28th 2023 Web Pur @ - - 201.8 - 13,113.53
Ikeja
Ikeja 00N
March 28th 2023 March 28th 2023 LEO/SBW/UTU/ - 1,000 - 12,113.53
ACHIEVER
TEKEVWE
OGBORU/
GODSGIFT
ARHER
March 28th 2023 March 28th 2023 LEO/SBW/UTU/
ACHIEVER
TEKEVWE
OGBORU/
GODSGIFT

99
 ARHER
- 1,000 - 11,113.53

March 28th 2023 March 28th 2023 LEO/SBW/UTU/ - 1,000 - 10,113.53

ACHIEVER
TEKEVWE
OGBORU/OBAS
OYIBOJOBA
March 28th 2023 March 28th 2023 Web Pur @ - - 400 - 9,713.53
Ikeja
Ikeja 00N
March 29th 2023 March 28th 2023 TNF-Achiever - - 6,630 16,343.53
Tekevwe Ogboru/
Transfer from to
ACHIE
March 29th 2023 March 29th 2023 Web Pur @ - - 2,000 - 14,343.53
Ikeja
Ikeja 00N
March 29th 2023 March 29th 2023 Web Pur @ - - 504.5 - 13,839.03
Ikeja
Ikeja 00N
March 29th 2023 March 29th 2023 Web Pur @ - - 100.9 - 13,738.13
Ikeja
Ikeja 00N

100
March 29th 2023
March 29th 2023 Web Pur @ - - 800 - 12,938.13
Ikeja
Ikeja 00N
March 29th 2023 March 29th 2023 Web Pur @ - - 908.1 - 12,030.03
Ikeja
Ikeja 00N
March 29th 2023 March 29th 2023 TNF-POS - - 100,000 112,030.03
business TAKE
PROFIT
ENTERPRISE/
TAKE PROFI
March 29th 2023 March 29th 2023 LEO/SBW/UTO/ - 12,026.88 - 100,003.15
Achiever Tekevwe
Ogboru
March 29th 2023 March 29th 2023 LEO/SBW/UTU/ - 4,000 - 96,003.15
ACHIEVER
TEKEVWE
OGBORU/
PRISCILLA
AWER
March 29th 2023 March 29th 2023 LEO/SBW/UTU/ - 2,000 - 94,003.15
ACHIEVER
TEKEVWE
OGBORU/
ORIGHOMISAN
EY
March 29th 2023 March 29th 2023 LEO/SBW/UTO/
PAYSTACK

101
 CHECKOUT
- 797.25 - 93,205.9

March 29th 2023 March 29th 2023 Web Pur @ - - 201.8 - 93,004.1
Ikeja
Ikeja 00N
March 29th 2023 March 29th 2023 LEO/SBW/UTO/ - 2,410.75 - 90,593.35
PRECIOUS
UWEM ETUK
March 29th 2023 March 29th 2023 LEO/SBW/UTO/ - 5,010.75 - 85,582.6
Achiever Tekevwe
Ogboru
March 30th 2023 March 29th 2023 LEO/SBW/UTO/ - 4,810.75 - 80,771.85
Achiever Tekevwe
Ogboru
March 30th 2023 March 30th 2023 Web Pur @ - - 1,009 - 79,762.85
Ikeja
Ikeja 00N
March 30th 2023 March 30th 2023 Web Pur @ - - 1,009 - 78,753.85
Ikeja
Ikeja 00N
March 30th 2023 March 30th 2023 LEO/SBW/UTO/ - 1,010.75 - 77,743.1
Oghenerukevwe
Jennifer Lambert
March 30th 2023 March 30th 2023 MTN CHARGE
FOR USSD

102
 SESSION
- 6.98 - 77,736.12

March 30th 2023 March 30th 2023 LEO/SBW/UTO/ - 560.75 - 77,175.37

Oghenerukevwe
Jennifer Lambert
March 30th 2023 March 30th 2023 LEO/SBW/UTO/ - 310.75 - 76,864.62
PETER
NWACHUKWU
March 30th 2023 March 30th 2023 MTN CHARGE - 6.98 - 76,857.64
FOR USSD
SESSION
March 31st 2023 March 30th 2023 Web Pur @ - - 1,210.8 - 75,646.84
Ikeja
Ikeja 00N
March 31st 2023 March 31st 2023 FWPAY4UBANG/ - 1,000 - 74,646.84
DMEU811416802
53748236181
March 31st 2023 March 31st 2023 LEO/SBW/UTO/ - 13,826.88 - 60,819.96
NETFUSION
Technologies
FLW
March 31st 2023 March 31st 2023 LEO/SBW/UTO/ - 560.75 - 60,259.21
Oghenerukevwe
Jennifer Lambert
March 31st 2023 March 31st 2023 LEO/SBW/UTO/

103
 Ogboru Tekevwe
Achiever
- 20,026.88 - 40,232.33

March 31st 2023 March 31st 2023 Web Pur @ - - 1,009 - 39,223.33
Ikeja
Ikeja 00N
March 31st 2023 March 31st 2023 Web Pur @ - - - 1,009 40,232.33
Ikeja
Ikeja -20230331
March 31st 2023 March 31st 2023 USSD TOPUP - 500 - 39,732.33
7064798195 SAT
U3103231405170
03002579620
March 31st 2023 March 31st 2023 LEO/SBW/UTO/ - 4,010.75 - 35,721.58
Ogboru Tekevwe
Achiever
March 31st 2023 March 31st 2023 MTN CHARGE - 6.98 - 35,714.6
FOR USSD
SESSION
March 31st 2023 March 31st 2023 LEO/SBW/UTO/ - 10,226.88 - 25,487.72
PAYSTACK
CHECKOUT
March 31st 2023 April 1st 2023 USSD TOPUP - 500 - 24,987.72
7064798195 CAT
U0104230021260
03005170593

104
April 2nd 2023
April 1st 2023 TNF-TRF/ - - 13,556.8 38,544.52
NETFUSION
Technologies
April 2nd 2023 April 1st 2023 LEO/SBW/UTU/ - 500 - 38,044.52
ACHIEVER
TEKEVWE
OGBORU/
ESTHER
ERHERI
April 2nd 2023 April 1st 2023 LEO/SBW/UTO/ - 310.75 - 37,733.77
Oghenerukevwe
Jennifer Lambert
April 2nd 2023 April 1st 2023 LEO/SBW/UTO/ - 3,010.75 - 34,723.02
Achiever Tekevwe
Ogboru
April 2nd 2023 April 1st 2023 FWPAY4UBANG/ - 4,000 - 30,723.02
DPHY243916803
40791925210
April 2nd 2023 April 1st 2023 FWPAY4UBANG/ - 700 - 30,023.02
ESWY324116803
40861445211
April 2nd 2023 April 1st 2023 Web Pur @ - - 3,000 - 27,023.02
Ikeja
Ikeja 00N
April 2nd 2023 April 1st 2023 Web Pur @ - - - 3,000 30,023.02
Ikeja
Ikeja -20230401

105
April 2nd 2023 April 1st 2023 TNF-Paystack/g20 - - 4,300 34,323.02
1013102121puid2
2706023sportybet
.co
April 2nd 2023 April 1st 2023 LEO/SBW/UTU/ - 3,700 - 30,623.02
ACHIEVER
TEKEVWE
OGBORU/
ORIGHOMISAN
EY
April 2nd 2023 April 1st 2023 LEO/SBW/UTO/ - 410.75 - 30,212.27
Q/Anne Agezeh
April 2nd 2023 April 1st 2023 LEO/SBW/UTO/ - 410.75 - 29,801.52
Gideon Igben
April 2nd 2023 April 1st 2023 MTN CHARGE - 6.98 - 29,794.54
FOR USSD
SESSION
April 2nd 2023 April 1st 2023 LEO/SBW/UTO/ - 310.75 - 29,483.79
OSHEKE
WILLIAMS
April 2nd 2023 April 1st 2023 LEO/SBW/UTU/ - 1,700 - 27,783.79
ACHIEVER
TEKEVWE
OGBORU/
ABADONI PEACE
April 2nd 2023 April 2nd 2023 FGN STAMP
DUTY/ S6773520

106
 ON 26-MAR-23
FOR ACCOUNT
- 50 - 27,733.79

April 2nd 2023 April 2nd 2023 FGN STAMP - 50 - 27,683.79

DUTY/ S8305423
ON 26-MAR-23
FOR ACCOUNT
April 2nd 2023 April 2nd 2023 FGN STAMP - 50 - 27,633.79
DUTY/
S41798959 ON
26-MAR-23 FOR
ACCOUNT
April 2nd 2023 April 2nd 2023 FGN STAMP - 50 - 27,583.79
DUTY/
S20791931 ON
26-MAR-23 FOR
ACCOUNT
April 2nd 2023 April 2nd 2023 FGN STAMP - 50 - 27,533.79
DUTY/
S24275408 ON
26-MAR-23 FOR
ACCOUNT
April 2nd 2023 April 2nd 2023 MTN CHARGE - 6.98 - 27,526.81
FOR USSD
SESSION
April 2nd 2023 April 2nd 2023 USSD TOPUP
7064798195 SAT

107
 U0204231042070
03010587036
- 500 - 27,026.81

April 2nd 2023 April 2nd 2023 LEO/SBW/UTO/ - 5,526.88 - 21,499.93

Achiever Tekevwe
Ogboru
April 2nd 2023 April 2nd 2023 TNF-Paystack/g20 - - 1,034.38 22,534.31
1013102121puid2
2706023sportybet
.co
April 2nd 2023 April 2nd 2023 Web Pur @ - - 1,009 - 21,525.31
Ikeja
Ikeja 00N
April 2nd 2023 April 2nd 2023 FWPAY4UBANG/ - 1,500 - 20,025.31
FKKL2272168044
8005902181
April 2nd 2023 April 2nd 2023 FWPAY4UBANG/ - 1,500 - 18,525.31
JAJI73911680459
351311225
April 2nd 2023 April 2nd 2023 Web Pur @ - - - 1,009 19,534.31
Ikeja
Ikeja -20230402
April 2nd 2023 April 2nd 2023 FWPAY4UBANG/ - 1,000 - 18,534.31
ZRCE087916804
62503828199

108
April 2nd 2023 April 2nd 2023 TNF-POS - - 25,000 43,534.31
business TAKE
PROFIT
ENTERPRISE/
TAKE PROFI
April 2nd 2023 April 2nd 2023 FWPAY4UBANG/ - 3,000 - 40,534.31
ZZQS976616804
68967465214
April 2nd 2023 April 2nd 2023 FWPAY4UBANG/ - 500 - 40,034.31
ZJGL4519168046
9010709173
April 3rd 2023 April 3rd 2023 SMS/SMS - 888 - 39,146.31
CHARGES FEB
16TH 2023 -
MAR 10TH 2023
April 3rd 2023 April 3rd 2023 USSD TOPUP - 1,500 - 37,646.31
7064798195 CAT
U0304231133310
03014913603
April 3rd 2023 April 3rd 2023 POS Pur @ - 480 - 37,166.31
2TEPOPH4-166 2
TEPOPH4
166 2TE
April 3rd 2023 April 3rd 2023 POS Pur @ - 480 - 36,686.31
2035101E-
LA
LA

109
April 3rd 2023
April 3rd 2023 LEO/SBW/UTO/ - 35,026.88 - 1,659.43
Achiever Tekevwe
Ogboru
April 3rd 2023 April 3rd 2023 MTN CHARGE - 6.98 - 1,652.45
FOR USSD
SESSION
April 3rd 2023 April 3rd 2023 MTN CHARGE - 6.98 - 1,645.47
FOR USSD
SESSION
April 3rd 2023 April 3rd 2023 POS Pur @ - - 480 2,125.47
2TEPOPH4-166
2TEPOPH4
-20230403
April 3rd 2023 April 3rd 2023 LEO/SBW/UTO/ - 1,010.75 - 1,114.72
Gideon Igben
April 3rd 2023 April 3rd 2023 POS Pur @ - - 480 1,594.72
2035101E-
LA
-20230403
April 3rd 2023 April 3rd 2023 Web Pur @ -8322 - 50 - 1,544.72
730822
8322730822
00N
April 3rd 2023 April 3rd 2023 Web Pur @ - - 50 - 1,494.72
Ikeja
Ikeja 00N

110
April 4th 2023
April 3rd 2023 LEO/SBW/UTO/ - 1,310.75 - 183.97
otitigbe victory
April 4th 2023 April 3rd 2023 Web Pur @ - - 30 - 153.97
Ikeja
Ikeja 00N
April 4th 2023 April 3rd 2023 Web Pur @ -8322 - - 50 203.97
730822 83
22730-20230403
April 4th 2023 April 3rd 2023 Web Pur @ - - - 30 233.97
Ikeja
Ikeja -20230403
April 4th 2023 April 4th 2023 MOB/ACHIEVER - - 2,000 2,233.97
TEKEVW/UTU/15
786425412/E tuff
April 4th 2023 April 4th 2023 Web Pur @ - - 200 - 2,033.97
Ikeja
Ikeja 00N
April 4th 2023 April 4th 2023 POS Pur @ - 480 - 1,553.97
2UP1A787-T
RUKKY MINI
MART 010176
203
April 4th 2023 April 4th 2023 POS Pur @ - 650 - 903.97
2UP1A787-T
RUKKY MINI
MART 010179
203

111
April 4th 2023
April 4th 2023 POS Pur @ - 880 - 23.97
2UP1A787-T
RUKKY MINI
MART 010197
203
April 6th 2023 April 6th 2023 TNF-Achiever - - 42,700 42,723.97
Tekevwe Ogboru/
Transfer from to
ACHIE
April 6th 2023 April 6th 2023 LEO/SBW/UTO/ - 760.75 - 41,963.22
Oghenerukevwe
Jennifer Lambert
April 6th 2023 April 6th 2023 LEO/SBW/UTO/ - 40,026.88 - 1,936.34
EJOVI JESSICA
April 6th 2023 April 6th 2023 LEO TOPUP - 1,500 - 436.34
7064798195 AAT
U0604231524260
66418263257
April 6th 2023 April 6th 2023 TNF-DANIEL - - 34,000 34,436.34
EICHIE/KB
April 6th 2023 April 6th 2023 LEO/SBW/UTO/ - 30,026.88 - 4,409.46
EJOVI JESSICA
April 6th 2023 April 6th 2023 Web Pur @ - - 4,338.7 - 70.76
Ikeja
Ikeja 00N
April 7th 2023 April 7th 2023 FGN STAMP

112
 DUTY/
S94002629 ON
06-APR-23 FOR - 50 - 20.76
ACCOUNT

April 12th 2023 April 12th 2023 TNF-POS - - 500 520.76

business TAKE
PROFIT
ENTERPRISE/
TAKE PROFI
April 12th 2023 April 12th 2023 LEO TOPUP - 500 - 20.76
8158786784 AAT
U1204231000300
30865760204
April 12th 2023 April 12th 2023 TNF-Palmpay - - - 5,000 5,020.76
PRAYER
MATTHEW/
Palmpay -
PRAYER MA
April 12th 2023 April 12th 2023 LEO/SBW/UTO/ - 3,755.63 - 1,265.13
ACHIEVER
OGBORU FLW
April 12th 2023 April 12th 2023 LEO/SBW/UTO/ - 1,210.75 - 54.38
Achiever Tekevwe
Ogboru
April 12th 2023 April 12th 2023 TNF-GODSGIFT
ARHERIE
UBOGU/Transfer

113
 from to ACHIEV
- - 4,000 4,054.38

April 13th 2023 April 13th 2023 Web Pur @ - - 4,000 - 54.38
Ikeja
Ikeja 00N
April 14th 2023 April 14th 2023 MOB2/UTU/From - - 1,000 1,054.38
HOPE THOMAS/
thanks
April 14th 2023 April 14th 2023 LEO/SBW/UTO/ - 1,010.75 - 43.63
Achiever Tekevwe
Ogboru
April 16th 2023 April 15th 2023 TNF-ACHIEVER - - 5,300 5,343.63
OGBORU/UBA-
April 16th 2023 April 15th 2023 LEO/SBW/UTU/ - 1,000 - 4,343.63
ACHIEVER
TEKEVWE
OGBORU/
ESTHER
ERHERI
April 16th 2023 April 15th 2023 POS Pur @ - 350 - 3,993.63
2UP1A787-T
RUKKY MINI
MART 010505
203
April 16th 2023 April 15th 2023 POS Pur @

114
 2UP1A787-T
RUKKY MINI
MART 010507 - 350 - 3,643.63
203

April 16th 2023 April 15th 2023 Web Pur @ - - 1,500 - 2,143.63
Ikeja
Ikeja 00N
April 16th 2023 April 15th 2023 POS Pur @ - 600 - 1,543.63
2UP1A787-T
RUKKY MINI
MART 010512
203
April 16th 2023 April 15th 2023 POS Pur @ - 530 - 1,013.63
2UP1A787-T
RUKKY MINI
MART 010518
203
April 16th 2023 April 15th 2023 TNF-Achiever - - 24,000 25,013.63
Tekevwe Ogboru/
Transfer from to
ACHIE
April 16th 2023 April 15th 2023 Web Pur @ - - 10,000 - 15,013.63
Ikeja
Ikeja 00N
April 16th 2023 April 15th 2023 LEO/SBW/UTU/
ACHIEVER
TEKEVWE

115
 OGBORU/
ORIGHOMISAN
EY - 4,000 - 11,013.63

April 16th 2023 April 15th 2023 POS Pur @ - 550 - 10,463.63
2UP1A787-T
RUKKY MINI
MART 010533
203
April 16th 2023 April 15th 2023 TNF-Achiever - - 14,000 24,463.63
Tekevwe Ogboru/
Transfer from to
ACHIE
April 16th 2023 April 15th 2023 FWPAY4UBANG/ - 2,000 - 22,463.63
THZX6685168158
5215587150
April 16th 2023 April 15th 2023 FWPAY4UBANG/ - 5,000 - 17,463.63
TGED505216815
85685941167
April 16th 2023 April 15th 2023 POS Pur @ - 590 - 16,873.63
2UP1A787-T
Triple Choice
002442 207
April 16th 2023 April 16th 2023 TNF-Achiever
Tekevwe Ogboru/
Transfer from to

116
 ACHIE
- - 7,800 24,673.63

April 16th 2023 April 16th 2023 FWPAY4UBANG/ - 6,895 - 17,778.63

GDAX454416816
04458790160
April 16th 2023 April 16th 2023 LEO/SBW/UTO/ - 6,826.88 - 10,951.75
Achiever Tekevwe
Ogboru
April 16th 2023 April 16th 2023 Web Pur @ - - 100.9 - 10,850.85
Ikeja
Ikeja 00N
April 16th 2023 April 16th 2023 Web Pur @ - - 1,500 - 9,350.85
Ikeja
Ikeja 00N
April 16th 2023 April 16th 2023 LEO TOPUP - 1,500 - 7,850.85
7064798195 CAT
U1604231013434
23178605280
April 16th 2023 April 16th 2023 POS Pur @ - 500 - 7,350.85
2UP1A787-T
Triple Choice
002468 207
April 16th 2023 April 16th 2023 LEO/SBW/UTO/ - 4,510.75 - 2,840.1
Achiever Tekevwe
Ogboru

117
April 16th 2023 April 16th 2023 POS Pur @ - 1,300 - 1,540.1
2TEPJE07-583
2TEPJE07
583 2TE
April 16th 2023 April 16th 2023 Web Pur @ - - 1,000 - 540.1
Ikeja
Ikeja 00N
April 17th 2023 April 17th 2023 FGN STAMP - 50 - 490.1
DUTY/
S56220408 ON
16-APR-23 FOR
ACCOUNT
April 17th 2023 April 17th 2023 FGN STAMP - 50 - 440.1
DUTY/
S57418374 ON
16-APR-23 FOR
ACCOUNT
April 17th 2023 April 17th 2023 Web Pur @ - - 433.87 - 6.23
Ikeja
Ikeja 00N
April 18th 2023 April 17th 2023 TNF-POS - - 14,000 14,006.23
business Rukkys
pos/Rukkys pos
POS Trf for
April 18th 2023 April 17th 2023 USSD TOPUP - 1,500 - 12,506.23
7064798195 PAT
U1704232112380
03068111398

118
April 18th 2023
April 17th 2023 LEO/SBW/UTO/ - 5,010.75 - 7,495.48
Achiever Tekevwe
Ogboru
April 18th 2023 April 17th 2023 LEO/SBW/UTO/ - 6,177.88 - 1,317.6
PayDay-Achiever
Ogboru FLW
April 18th 2023 April 18th 2023 POS Pur @ - 780 - 537.6
2UP1A787-T
RUKKY MINI
MART 010597
203
April 18th 2023 April 18th 2023 POS Pur @ - 350 - 187.6
2UP1A787-T
RUKKY MINI
MART 010607
203
April 18th 2023 April 18th 2023 Web Pur @ - - 180 - 7.6
Ikeja
Ikeja 00N
April 19th 2023 April 18th 2023 TNF-Achiever - - 20,000 20,007.6
Tekevwe Ogboru/
Transfer from to
ACHIE
April 19th 2023 April 18th 2023 LEO/SBW/UTO/ - 1,010.75 - 18,996.85
Achiever Tekevwe
Ogboru
April 19th 2023 April 19th 2023 USSD TOPUP

119
 7064798195 SAT
U1904230111500
03072131444 - 1,500 - 17,496.85

April 19th 2023 April 19th 2023 FGN STAMP - 50 - 17,446.85

DUTY/
S84684201 ON
18-APR-23 FOR
ACCOUNT
April 19th 2023 April 19th 2023 LEO/SBW/UTO/ - 10,726.88 - 6,719.97
PayDay-Achiever
Ogboru FLW
April 19th 2023 April 19th 2023 POS Pur @ - 450 - 6,269.97
2UP1A787-T
RUKKY MINI
MART 010630
203
April 19th 2023 April 19th 2023 LEO/SBW/UTO/ - 1,010.75 - 5,259.22
Gideon Igben
April 19th 2023 April 19th 2023 POS Pur @ - 1,000 - 4,259.22
2033IMFG-
LA
LA
April 19th 2023 April 19th 2023 POS Pur @ - 650 - 3,609.22
2UP1A787-T
RUKKY MINI
MART 010646
203

120
April 19th 2023 April 19th 2023 POS Pur @ - 1,100 - 2,509.22
2UP1A787-T
RUKKY MINI
MART 010648
203
April 19th 2023 April 19th 2023 Web Pur @ - - 2,500 - 9.22
Ikeja
Ikeja 00N
April 19th 2023 April 19th 2023 TNF-POS - - 2,000 2,009.22
business TAKE
PROFIT
ENTERPRISE/
olosho fee
April 19th 2023 April 19th 2023 Web Pur @ - - 2,000 - 9.22
Ikeja
Ikeja 00N
April 20th 2023 April 19th 2023 TNF- - - 1,000 1,009.22
FRANCISCA
CHIDERA
HILARY/
April 20th 2023 April 20th 2023 FGN STAMP - 50 - 959.22
DUTY/ S1815083
ON 19-APR-23
FOR ACCOUNT
April 20th 2023 April 20th 2023 POS Pur @
2UP1A787-T
RUKKY MINI
MART 010659

121
 203
- 500 - 459.22

April 20th 2023 April 20th 2023 POS Pur @ - 450 - 9.22
2UP1A787-T
RUKKY MINI
MART 010670
203
April 23rd 2023 April 22nd 2023 TNF-Achiever - - 2,120 2,129.22
Tekevwe Ogboru/
Transfer from to
ACHIE
April 23rd 2023 April 22nd 2023 USSD TOPUP - 500 - 1,629.22
7064798195 SAT
U2204230859310
03083171737
April 23rd 2023 April 22nd 2023 POS Pur @ - 1,600 - 29.22
2215565C-
DE
DE
April 23rd 2023 April 22nd 2023 TNF-Achiever - - 12,000 12,029.22
Tekevwe Ogboru/
Transfer from to
ACHIE
April 23rd 2023 April 22nd 2023 POS Pur @
2UP1A787-T

122
 Triple Choice
002760 207
- 1,000 - 11,029.22

April 23rd 2023 April 22nd 2023 Web Pur @ - - 6,000 - 5,029.22
Ikeja
Ikeja 00N
April 23rd 2023 April 22nd 2023 POS Pur @ - 470 - 4,559.22
2UP19135-
KUDI NIGERIA
LIMIT LA
April 23rd 2023 April 22nd 2023 Web Pur @ - - 4,000 - 559.22
Ikeja
Ikeja 00N
April 23rd 2023 April 22nd 2023 TNF-Paystack/g20 - - 8,500 9,059.22
1013102121puid2
2706023sportybet
.co
April 23rd 2023 April 22nd 2023 POS Pur @ - 530 - 8,529.22
2UP1A787-T
Triple Choice
002773 207
April 23rd 2023 April 22nd 2023 LEO/SBW/UTO/ - 1,860.75 - 6,668.47
ROSEMARY
OKOTIE
April 23rd 2023 April 22nd 2023 POS Pur @
2UP1A787-T

123
 Triple Choice
002774 207
- 300 - 6,368.47

April 23rd 2023 April 22nd 2023 REV/LEO/SBW/ - - 1,860.75 8,229.22

UTO/
ROSEMARY
OKOTIE
April 23rd 2023 April 23rd 2023 USSD TOPUP - 100 - 8,129.22
7064798195 SAT
U2304231113270
03086711445
April 23rd 2023 April 23rd 2023 POS Pur @ - 1,100 - 7,029.22
2UP1A787-T
TAKE PROFIT
ENTER 002885
207
April 23rd 2023 April 23rd 2023 USSD TOPUP - 1,500 - 5,529.22
7064798195 PAT
U2304231546160
03087484196
April 23rd 2023 April 23rd 2023 Web Pur @ - - 500 - 5,029.22
Ikeja
Ikeja 00N
April 23rd 2023 April 23rd 2023 Web Pur @ - - 600 - 4,429.22
Ikeja
Ikeja 00N

124
April 23rd 2023
April 23rd 2023 Web Pur @ - - 2,400 - 2,029.22
Ikeja
Ikeja 00N
April 24th 2023 April 23rd 2023 Web Pur @ - - 2,000 - 29.22
Ikeja
Ikeja 00N
April 24th 2023 April 23rd 2023 TNF-Yima - - 5,000 5,029.22
Terkula/Transfer
from to
ACHIEVER
TEKEVWE
April 24th 2023 April 24th 2023 FGN STAMP - 50 - 4,979.22
DUTY/
S56227492 ON
23-APR-23 FOR
ACCOUNT
April 24th 2023 April 24th 2023 Web Pur @ - - 4,979 - 0.22
Ikeja
Ikeja 00N
April 24th 2023 April 24th 2023 TNF-Achiever - - 1,000 1,000.22
Tekevwe Ogboru/
Transfer from to
ACHIE
April 24th 2023 April 24th 2023 TNF-GODWIN - - 2,000 3,000.22
EJUVWEVWO/
Godwin
April 24th 2023 April 24th 2023 POS Pur @

125
 2UP19135-
KUDI NIGERIA
LIMIT LA - 1,100 - 1,900.22

April 24th 2023 April 24th 2023 LEO/SBW/UTO/ - 260.75 - 1,639.47

OLUWATOBI
PRAISE
AKINBOLADE
April 24th 2023 April 24th 2023 FWPAY4UBANG/ - 1,600 - 39.47
VEIP4934168236
2278352211
April 25th 2023 April 24th 2023 FWPAY4UBANG/ - 38.99 - 0.48
SQFW609016823
64156283216
April 25th 2023 April 25th 2023 TNF-PayStack- - - 344.75 345.23
Paystack/WMB:00
00172304250715
05700898
April 25th 2023 April 25th 2023 TNF-OGBORU - - 2,000 2,345.23
GLORY/
USSD_OGBORU
GLORY
April 25th 2023 April 25th 2023 POS Pur @ - 1,100 - 1,245.23
2UP1A787-T
Erhiano Ejiro Pra
011028 203
April 25th 2023 April 25th 2023 POS Pur @

126
 2044ADQA-
KUDA
MICROFINANCE - 750 - 495.23
BANK LA

April 25th 2023 April 25th 2023 POS Pur @ - 350 - 145.23
2UP18010-
ALAUSA IKEJA
LAGOS Ikeja
April 25th 2023 April 25th 2023 TNF-Achiever - - 581 726.23
Tekevwe Ogboru/
Transfer from to
ACHIE
April 25th 2023 April 25th 2023 POS Pur @ - 400 - 326.23
2UP1A787-T
RUKKY MINI
MART 010814
203
April 25th 2023 April 25th 2023 Web Pur @ - - 300 - 26.23
Ikeja
Ikeja 00N
April 25th 2023 April 25th 2023 TNF-Paystack/g20 - - 300 326.23
1013102121puid2
2706023sportybet
.co
April 25th 2023 April 25th 2023 FWPAY4UBANG/ - 300 - 26.23
OBYJ1857168242
5415238172

127
April 25th 2023 April 25th 2023 FWPAY4UBANG/ - 20 - 6.23
VVMO615616824
25471916188
April 25th 2023 April 25th 2023 TNF- - - 1,000 1,006.23
FRANCISCA
CHIDERA
HILARY/
April 26th 2023 April 25th 2023 USSD TOPUP - 500 - 506.23
7064798195 PAT
U2504232129570
03095319099
April 26th 2023 April 26th 2023 TNF-OGBORU - - 1,000 1,506.23
GLORY/
USSD_OGBORU
GLORY
April 26th 2023 April 26th 2023 FWPAY4UBANG/ - 1,500 - 6.23
EETN851216825
11314119219
April 27th 2023 April 27th 2023 TNF-Palmpay - - - 1,500 1,506.23
TESTIMONY
OTAESIRI
OGBORU/
Palmpay -
April 27th 2023 April 27th 2023 FWPAY4UBANG/ - 1,500 - 6.23
UTZF1129168261
5745681162
April 28th 2023 April 28th 2023 TNF-OGBORU

128
 GLORY/
USSD_OGBORU
GLORY - - 1,000 1,006.23

April 28th 2023 April 28th 2023 POS Pur @ - 1,000 - 6.23
2KUD2Z9Y-
LA
LA
April 30th 2023 April 29th 2023 TNF-OGBORU - - 1,000 1,006.23
GLORY/
USSD_OGBORU
GLORY
April 30th 2023 April 29th 2023 LEO/SBW/UTO/ - 590.75 - 415.48
GLORY -
OGEFERE
April 30th 2023 April 29th 2023 LEO/SBW/UTO/ - 410.75 - 4.73
Achiever Tekevwe
Ogboru
May 1st 2023 May 1st 2023 TNF-Moniepoint - - 24,000 24,004.73
Oke/j/AT68_TRF
May 1st 2023 May 1st 2023 LEO/SBW/UTO/ - 5,010.75 - 18,993.98
TESTIMONY
OTAESIRI
OGBORU
May 1st 2023 May 1st 2023 FWPAY4UBANG/ - 3,900 - 15,093.98
AJEM031716829
43121763207

129
May 1st 2023
May 1st 2023 FWPAY4UBANG/ - 1,000 - 14,093.98
QBMN724116829
46154087152
May 1st 2023 May 1st 2023 POS Pur @ - 1,000 - 13,093.98
2UP19135-
KUDI NIGERIA
LIMIT LA
May 1st 2023 May 1st 2023 Web Pur @ - - 2,018 - 11,075.98
Ikeja
Ikeja 00N
May 1st 2023 May 1st 2023 Web Pur @ - - 2,018 - 9,057.98
Ikeja
Ikeja 00N
May 1st 2023 May 1st 2023 Web Pur @ -GBA - 4,461.6 - 4,596.38
GADA
GBAGADA
00N
May 1st 2023 May 1st 2023 Web Pur @ - - 500 - 4,096.38
Ikeja
Ikeja 00N
May 1st 2023 May 1st 2023 Web Pur @ - - 200 - 3,896.38
Ikeja
Ikeja 00N
May 1st 2023 May 1st 2023 TNF-Paystack/g20 - - 500 4,396.38
1013102121puid2
2706023sportybet
.co

130
May 1st 2023
May 1st 2023 POS Pur @ - 3,300 - 1,096.38
2UP19135-
KUDI NIGERIA
LIMIT LA
May 2nd 2023 May 1st 2023 MTN CHARGE - 6.98 - 1,089.4
FOR USSD
SESSION
May 2nd 2023 May 1st 2023 MTN CHARGE - 6.98 - 1,082.42
FOR USSD
SESSION
May 2nd 2023 May 1st 2023 Web Pur @ - - 1,079.63 - 2.79
Ikeja
Ikeja 00N
May 2nd 2023 May 1st 2023 WebTr@3QTL002 - - 1,000 1,002.79
-PAG,T,10066835
02209,Tekevwe
Achie
May 2nd 2023 May 1st 2023 WebTr@3QTL002 - - 60 1,062.79
-PAG,T,10066835
02635,Tekevwe
Achie
May 2nd 2023 May 1st 2023 LEO/SBW/UTO/ - 810.75 - 252.04
ROSEMARY
OKOTIE
May 2nd 2023 May 1st 2023 LEO/SBW/UTU/
ACHIEVER
TEKEVWE

131
 OGBORU/
UCHENNA ODILI
- 200 - 52.04

May 2nd 2023 May 2nd 2023 FGN STAMP - 50 - 2.04

DUTY/ S2718817
ON 01-MAY-23
FOR ACCOUNT
May 2nd 2023 May 2nd 2023 TNF-OKE - - 20,000 20,002.04
GODSPOWER
ETAGHENE/
transfer
May 2nd 2023 May 2nd 2023 Web Pur @ - - 1,513.5 - 18,488.54
Ikeja
Ikeja 00N
May 2nd 2023 May 2nd 2023 TNF-Palmpay - - - 21 18,509.54
Achiever Tekevwe
Ogboru/Palmpay
- Ac
May 2nd 2023 May 2nd 2023 POS Pur @ - 1,100 - 17,409.54
2UP1A787-T
RUKKY MINI
MART 010991
203
May 2nd 2023 May 2nd 2023 Web Pur @ - - 100.9 - 17,308.64
Ikeja
Ikeja 00N

132
May 2nd 2023 May 2nd 2023 TNF-Achiever - - 20,000 37,308.64
Tekevwe Ogboru/
Transfer from to
ACHIE
May 2nd 2023 May 2nd 2023 LEO/SBW/UTO/ - 2,010.75 - 35,297.89
Rukevwe odafe
Inikori
May 2nd 2023 May 2nd 2023 POS Pur @ - 900 - 34,397.89
2UP1A787-T
RUKKY MINI
MART 010998
203
May 2nd 2023 May 2nd 2023 POS Pur @ - 400 - 33,997.89
2UP1A787-T
RUKKY MINI
MART 011002
203
May 2nd 2023 May 2nd 2023 Web Pur @ - - 3,000 - 30,997.89
Ikeja
Ikeja 00N
May 2nd 2023 May 2nd 2023 SMS/SMS - 980 - 30,017.89
CHARGES MAR
11TH 2023 - APR
15TH 2023
May 2nd 2023 May 2nd 2023 Web Pur @ - - 504.5 - 29,513.39
Ikeja
Ikeja 00N

133
May 2nd 2023 May 2nd 2023 POS Pur @ - 600 - 28,913.39
2UP1A787-T
RUKKY MINI
MART 011013
203
May 2nd 2023 May 2nd 2023 Web Pur @ - - 2,018 - 26,895.39
Ikeja
Ikeja 00N
May 2nd 2023 May 2nd 2023 TNF-OGBORU - - 1,100 27,995.39
GLORY/
USSD_OGBORU
GLORY
May 3rd 2023 May 2nd 2023 Web Pur @ - - 908.1 - 27,087.29
Ikeja
Ikeja 00N
May 3rd 2023 May 3rd 2023 POS Pur @ - 750 - 26,337.29
2UP19135-
KUDI NIGERIA
LIMIT LA
May 3rd 2023 May 3rd 2023 FGN STAMP - 50 - 26,287.29
DUTY/
S21141464 ON
02-MAY-23 FOR
ACCOUNT
May 3rd 2023 May 3rd 2023 FGN STAMP
DUTY/
S23090283 ON
02-MAY-23 FOR

134
 ACCOUNT
- 50 - 26,237.29

May 3rd 2023 May 3rd 2023 Web Pur @ - - 302.7 - 25,934.59
Ikeja
Ikeja 00N
May 3rd 2023 May 3rd 2023 LEO/SBW/UTO/ - 3,110.75 - 22,823.84
PayDay-Achiever
Ogboru FLW
May 3rd 2023 May 3rd 2023 POS Pur @ - 1,650 - 21,173.84
2UP1A787-T
RUKKY MINI
MART 011027
203
May 3rd 2023 May 3rd 2023 POS Pur @ - 2,900 - 18,273.84
2UP18010-
ALAUSA IKEJA
LAGOS Ikeja
May 3rd 2023 May 3rd 2023 Web Pur @ - - 1,009 - 17,264.84
Ikeja
Ikeja 00N
May 3rd 2023 May 3rd 2023 POS Pur @ - 900 - 16,364.84
2UP1A787-T
RUKKY MINI
MART 011029
203

135
May 3rd 2023
May 3rd 2023 TNF-Achiever - - 400 16,764.84
Tekevwe Ogboru/
Transfer from to
ACHIE
May 3rd 2023 May 3rd 2023 TNF-Achiever - - 400 17,164.84
Tekevwe Ogboru/
Transfer from to
ACHIE
May 3rd 2023 May 3rd 2023 Web Pur @ - - 1,000 - 16,164.84
Ikeja
Ikeja 00N
May 3rd 2023 May 3rd 2023 POS Pur @ - 1,150 - 15,014.84
2UP1A787-T
RUKKY MINI
MART 011039
203
May 3rd 2023 May 3rd 2023 Web Pur @ - - 2,018 - 12,996.84
Ikeja
Ikeja 00N
May 3rd 2023 May 3rd 2023 LEO/SBW/UTU/ - 3,500 - 9,496.84
ACHIEVER
TEKEVWE
OGBORU/
ZAKARIYA TUKU
May 3rd 2023 May 3rd 2023 Web Pur @ - - 1,000 - 8,496.84
Ikeja
Ikeja 00N

136
May 3rd 2023 May 3rd 2023 POS Pur @ - 1,100 - 7,396.84
2TLI0045-PHLEX
PAYMENT
PHLEX P
May 3rd 2023 May 3rd 2023 MTN CHARGE - 6.98 - 7,389.86
FOR USSD
SESSION
May 3rd 2023 May 3rd 2023 USSD TOPUP - 1,500 - 5,889.86
7064798195 SAT
U0305232016590
03125600155
May 3rd 2023 May 3rd 2023 CARD MAINT. - 53.75 - 5,836.11
QTR2 2023
May 4th 2023 May 3rd 2023 MOB/ACHIEVER - - 20,000 25,836.11
TEKEVW/UTU/16
312138238/Work
May 4th 2023 May 4th 2023 Web Pur @ -8322 - 7,084.18 - 18,751.93
730822
8322730822
00N
May 4th 2023 May 4th 2023 POS Pur @ - 950 - 17,801.93
2KUD3RIK-
LA
LA
May 4th 2023 May 4th 2023 MTN CHARGE - 6.98 - 17,794.95
FOR USSD
SESSION

137
May 4th 2023 May 4th 2023 TNF-PayStack- - - 25,140.27 42,935.22
Paystack/WMB:00
00172305040507
58782768
May 4th 2023 May 4th 2023 MTN CHARGE - 6.98 - 42,928.24
FOR USSD
SESSION
May 4th 2023 May 4th 2023 Web Pur @ - - 2,000 - 40,928.24
Ikeja
Ikeja 00N
May 4th 2023 May 4th 2023 POS Pur @ - 550 - 40,378.24
2UP1A787-T
RUKKY MINI
MART 011056
203
May 4th 2023 May 4th 2023 POS Pur @ - 2,200 - 38,178.24
2UP1A787-T
RUKKY MINI
MART 011059
203
May 4th 2023 May 4th 2023 POS Pur @ - 900 - 37,278.24
2UP1A787-T
GLORY
GAS
007163 203
May 4th 2023 May 4th 2023 Web Pur @ - - 5,000 - 32,278.24
Ikeja
Ikeja 00N

138
May 4th 2023 May 4th 2023 POS Pur @ - 600 - 31,678.24
2UP19135-
KUDI NIGERIA
LIMIT LA
May 4th 2023 May 4th 2023 POS Pur @ - 100 - 31,578.24
2UP19135-
KUDI NIGERIA
LIMIT LA
May 5th 2023 May 4th 2023 LEO/SBW/UTO/ - 14,626.88 - 16,951.36
ACHIEVER
OGBORU FLW
May 5th 2023 May 5th 2023 MTN CHARGE - 6.98 - 16,944.38
FOR USSD
SESSION
May 5th 2023 May 5th 2023 FGN STAMP - 50 - 16,894.38
DUTY/
S60217907 ON
04-MAY-23 FOR
ACCOUNT
May 5th 2023 May 5th 2023 FGN STAMP - 50 - 16,844.38
DUTY/
S61782175 ON
04-MAY-23 FOR
ACCOUNT
May 5th 2023 May 5th 2023 POS Pur @ - 1,100 - 15,744.38
2057R4G1-
LA
LA

139
May 5th 2023 May 5th 2023 POS Pur @ - 2,400 - 13,344.38
2KUD3E6L-
LA
LA
May 5th 2023 May 5th 2023 POS Pur @ - 1,650 - 11,694.38
2KUD15WT-
LA
LA
May 5th 2023 May 5th 2023 TNF-TRF/Klasha - - 1,400 13,094.38
May 5th 2023 May 5th 2023 LEO/SBW/UTO/ - 3,810.75 - 9,283.63
ACHIEVER
OGBORU FLW
May 5th 2023 May 5th 2023 Web Pur @ - - 3,834.2 - 5,449.43
Ikeja
Ikeja 00N
May 5th 2023 May 5th 2023 TNF-Palmpay - - - 1,300 6,749.43
Achiever Tekevwe
Ogboru/Palmpay
- Ac
May 5th 2023 May 5th 2023 TNF-TRF/Klasha - - 5,700 12,449.43
May 5th 2023 May 5th 2023 POS Pur @ - 2,500 - 9,949.43
29PBJ171-ABRA
KA
ABRAKA
May 5th 2023 May 5th 2023 POS Pur @
29PBJ171-ABRA

140
 KA
ABRAKA
- 4,000 - 5,949.43

May 5th 2023 May 5th 2023 Web Pur @ - - 2,988 - 2,961.43
Ikeja
Ikeja 00N
May 5th 2023 May 5th 2023 TNF-TRF/Klasha - - 1,200 4,161.43
May 5th 2023 May 5th 2023 POS Pur @ - 500 - 3,661.43
2UP19135-
KUDI NIGERIA
LIMIT LA
May 7th 2023 May 5th 2023 MTN CHARGE - 6.98 - 3,654.45
FOR USSD
SESSION
May 7th 2023 May 6th 2023 POS Pur @ - 1,100 - 2,554.45
2KUD2POG-
LA
LA
May 7th 2023 May 6th 2023 POS Pur @ - 1,400 - 1,154.45
2UP1A787-T
RUKKY MINI
MART 011134
203
May 7th 2023 May 6th 2023 POS Pur @
2UP1A787-T
RUKKY MINI

141
 MART 011138
203
- 300 - 854.45

May 7th 2023 May 6th 2023 POS Pur @ - 470 - 384.45
2UP1A787-T
RUKKY MINI
MART 011147
203
May 7th 2023 May 6th 2023 Web Pur @ - - 100 - 284.45
Ikeja
Ikeja 00N
May 7th 2023 May 6th 2023 Web Pur @ - - 282.52 - 1.93
Ikeja
Ikeja 00N
May 8th 2023 May 7th 2023 TNF-OGBORU, - - 2,520 2,521.93
TEKEVWE
ACHIEVER/
TRANSFER
May 8th 2023 May 7th 2023 POS Pur @ - 520 - 2,001.93
2UP19135-
KUDI NIGERIA
LIMIT LA
May 8th 2023 May 8th 2023 Web Pur @ - - 998.91 - 1,003.02
Ikeja
Ikeja 00N

142
May 8th 2023 May 8th 2023 POS Pur @ - 1,000 - 3.02
2033APD2-
OYIBOJOBA
OBAS E
May 9th 2023 May 8th 2023 TNF-OGBORU, - - 1,000 1,003.02
TEKEVWE
ACHIEVER/
TRANSFER
May 9th 2023 May 8th 2023 Web Pur @ - - 998.91 - 4.11
Ikeja
Ikeja 00N
May 9th 2023 May 9th 2023 TNF-Achiever - - 11,777 11,781.11
Tekevwe Ogboru/
Transfer from to
ACHIE
May 9th 2023 May 9th 2023 POS Pur @ - 800 - 10,981.11
2035653S-
LA
LA
May 9th 2023 May 9th 2023 Web Pur @ - - 1,900 - 9,081.11
Ikeja
Ikeja 00N
May 9th 2023 May 9th 2023 TNF-Paystack/g20 - - 1,900 10,981.11
1013102121puid2
2706023sportybet
.co
May 9th 2023 May 9th 2023 LEO/SBW/UTO/

143
 FAMOUS okpor
- 8,026.88 - 2,954.23

May 9th 2023 May 9th 2023 POS Pur @ - 400 - 2,554.23
2UP1A787-T
RUKKY MINI
MART 011230
203
May 9th 2023 May 9th 2023 POS Pur @ - 750 - 1,804.23
2033IDMQ-OPAY
DIGITAL
SERVICES LA
May 9th 2023 May 9th 2023 TNF-Palmpay - - - 465 2,269.23
Achiever Tekevwe
Ogboru/Palmpay
- Ac
May 9th 2023 May 9th 2023 POS Pur @ - 1,050 - 1,219.23
2UP1A787-T
RUKKY MINI
MART 011233
203
May 9th 2023 May 9th 2023 TNF-OGBORU, - - 504 1,723.23
TEKEVWE
ACHIEVER/SENT
May 9th 2023 May 9th 2023 MTN CHARGE - 6.98 - 1,716.25
FOR USSD
SESSION
May 9th 2023 May 9th 2023 Web Pur @ -

144
 Ikeja
Ikeja 00N
- 1,492 - 224.25

May 9th 2023 May 9th 2023 Web Pur @ - - 201.8 - 22.45
Ikeja
Ikeja 00N
May 10th 2023 May 9th 2023 TNF- - - 400 422.45
ifeanyichukwu
hilary/Transfer
from to
ACHIEVER
May 10th 2023 May 9th 2023 TNF-Achiever - - 500 922.45
Tekevwe Ogboru/
Transfer from to
ACHIE
May 10th 2023 May 9th 2023 TNF- - - 100 1,022.45
ifeanyichukwu
hilary/Transfer
from to
ACHIEVER
May 10th 2023 May 9th 2023 TNF- - - 300 1,322.45
chukwunyelu
christian okeke/
Transfer from to A
May 10th 2023 May 9th 2023 Web Pur @ - - 1,160.35 - 162.1
Ikeja
Ikeja 00N

145
May 10th 2023
May 9th 2023 MOB2/UTU/From - - 5,000 5,162.1
HOPE THOMAS/
vx
May 10th 2023 May 10th 2023 POS Pur @ - 720 - 4,442.1
2035653S-
LA
LA
May 10th 2023 May 10th 2023 FGN STAMP - 50 - 4,392.1
DUTY/
S49539519 ON
09-MAY-23 FOR
ACCOUNT
May 10th 2023 May 10th 2023 Web Pur @ - - 4,338.7 - 53.4
Ikeja
Ikeja 00N
May 10th 2023 May 10th 2023 TNF-Achiever - - 600 653.4
Tekevwe Ogboru/
Transfer from to
ACHIE
May 10th 2023 May 10th 2023 POS Pur @ - 550 - 103.4
2KUD2Z9Y-
LA
LA
May 11th 2023 May 11th 2023 TNF-OKE - - 5,000 5,103.4
GODSPOWER
ETAGHENE/
transfer

146
May 11th 2023
May 11th 2023 Web Pur @ - - 1,513.5 - 3,589.9
Ikeja
Ikeja 00N
May 11th 2023 May 11th 2023 Web Pur @ - - 500 - 3,089.9
Ikeja
Ikeja 00N
May 11th 2023 May 11th 2023 LEO/SBW/UTO/ - 1,810.75 - 1,279.15
ENDURANCE
UKPON
May 11th 2023 May 11th 2023 Web Pur @ - - 1,210.8 - 68.35
Ikeja
Ikeja 00N
May 11th 2023 May 11th 2023 NXG :TRFEFEFR - - 95,000 95,068.35
M EFE
BENEDICT
TUWERE TO AC
May 11th 2023 May 11th 2023 TNF-OKE - - 2,000 97,068.35
GODSPOWER
ETAGHENE/
transfer
May 11th 2023 May 11th 2023 Web Pur @ - - 1,210.8 - 95,857.55
Ikeja
Ikeja 00N
May 11th 2023 May 11th 2023 Web Pur @ - - 201.8 - 95,655.75
Ikeja
Ikeja 00N

147
May 11th 2023
May 11th 2023 LEO/SBW/UTO/ - 15,026.88 - 80,628.87
OKE AKPEVWE
OYOVWE
May 11th 2023 May 11th 2023 LEO/SBW/UTO/ - 8,981.88 - 71,646.99
PAYSTACK
CHECKOUT
May 11th 2023 May 11th 2023 Web Pur @ - - 5,045 - 66,601.99
Ikeja
Ikeja 00N
May 11th 2023 May 11th 2023 LEO/SBW/UTU/ - 3,500 - 63,101.99
ACHIEVER
TEKEVWE
OGBORU/
ORIGHOMISAN
EY
May 11th 2023 May 11th 2023 Web Pur @ - - 1,009 - 62,092.99
Ikeja
Ikeja 00N
May 11th 2023 May 11th 2023 Web Pur @ - - 302.7 - 61,790.29
Ikeja
Ikeja 00N
May 11th 2023 May 11th 2023 Web Pur @ - - 706.3 - 61,083.99
Ikeja
Ikeja 00N
May 11th 2023 May 11th 2023 Web Pur @ - - 605.4 - 60,478.59
Ikeja
Ikeja 00N

148
May 11th 2023
May 11th 2023 FWPAY4UBANG/ - 4,200 - 56,278.59
LJYF0779168383
0627359220
May 11th 2023 May 11th 2023 FWPAY4UBANG/ - 6,000 - 50,278.59
WFAS120716838
30900654184
May 11th 2023 May 11th 2023 LEO/SBW/UTO/ - 5,010.75 - 45,267.84
OGBORU
MARGARET
May 12th 2023 May 11th 2023 LEO/SBW/UTO/ - 30,026.88 - 15,240.96
ACHIEVER
OGBORU
May 12th 2023 May 11th 2023 Web Pur @ - - 201.8 - 15,039.16
Ikeja
Ikeja 00N
May 12th 2023 May 11th 2023 MTN CHARGE - 6.98 - 15,032.18
FOR USSD
SESSION
May 12th 2023 May 11th 2023 LEO/SBW/UTO/ - 1,210.75 - 13,821.43
PayDay-Achiever
Ogboru FLW
May 12th 2023 May 12th 2023 POS Pur @ - 1,020 - 12,801.43
2KUD3RIK-
LA
LA
May 12th 2023 May 12th 2023 USSD TOPUP

149
 7064798195 PAT
U1205230050480
03153977388 - 6,000 - 6,801.43

May 12th 2023 May 12th 2023 USSD TOPUP - 800 - 6,001.43
7064798195 PAT
U1205230052570
03153978134
May 12th 2023 May 12th 2023 FGN STAMP - 50 - 5,951.43
DUTY/
S92290215 ON
11-MAY-23 FOR
ACCOUNT
May 12th 2023 May 12th 2023 POS Pur @ - 1,100 - 4,851.43
2KUD33AK-
LA
LA
May 12th 2023 May 12th 2023 Web Pur @ - - 550 - 4,301.43
Ikeja
Ikeja 00N
May 12th 2023 May 12th 2023 POS Pur @ - 270 - 4,031.43
2UP1A787-T
Triple Choice
003594 207
May 12th 2023 May 12th 2023 LEO/SBW/UTO/ - 4,010.75 - 20.68
Achiever Tekevwe
Ogboru

150
May 12th 2023
May 12th 2023 TNF-ACHIEVER - - 29,957.01 29,977.69
OGBORU/N/A
May 14th 2023 May 12th 2023 LEO/SBW/UTO/ - 4,010.75 - 25,966.94
Achiever Tekevwe
Ogboru
May 14th 2023 May 12th 2023 TNF-Palmpay - - - 20,000 45,966.94
EGUONO
PRECIOUS
EMASHONE/
Palmpay -
May 14th 2023 May 12th 2023 POS Pur @ - 800 - 45,166.94
2KUD42II-
LA
LA
May 14th 2023 May 13th 2023 LEO/SBW/UTO/ - 40,026.88 - 5,140.06
Achiever Tekevwe
Ogboru
May 14th 2023 May 14th 2023 FGN STAMP - 50 - 5,090.06
DUTY/
S15957432 ON
12-MAY-23 FOR
ACCOUNT
May 14th 2023 May 13th 2023 MTN CHARGE - 6.98 - 5,083.08
FOR USSD
SESSION
May 14th 2023 May 13th 2023 POS Pur @
2UP1A787-T

151
 RUKKY MINI
MART 011328
203 - 2,200 - 2,883.08

May 14th 2023 May 13th 2023 TNF-ACHIEVER - - 40,150.03 43,033.11

OGBORU/N/A
May 14th 2023 May 13th 2023 POS Pur @ - 1,500 - 41,533.11
2UP1A787-T
Raycom
Raymond En
000789 207
May 14th 2023 May 13th 2023 POS Pur @ - 12,000 - 29,533.11
29PBJ171-ABRA
KA
ABRAKA
May 14th 2023 May 13th 2023 POS Pur @ - 20,500 - 9,033.11
29PBJ171-ABRA
KA
ABRAKA
May 14th 2023 May 13th 2023 LEO/SBW/UTO/ - 3,010.75 - 6,022.36
Achiever Tekevwe
Ogboru
May 14th 2023 May 13th 2023 POS Pur @ - 1,100 - 4,922.36
2050FX34-
DE
DE

152
May 14th 2023
May 13th 2023 LEO TOPUP - 1,500 - 3,422.36
7064798195 SAT
U1305231231565
16215554845
May 14th 2023 May 13th 2023 POS Pur @ - 500 - 2,922.36
2UP1A787-T
RUKKY MINI
MART 011337
203
May 14th 2023 May 13th 2023 LEO/SBW/UTO/ - 1,510.75 - 1,411.61
Joyce/
OGHENERUNO
faith odiri
May 14th 2023 May 13th 2023 LEO/SBW/UTO/ - 560.75 - 850.86
PAYSTACK
CHECKOUT
May 14th 2023 May 13th 2023 REV/LEO/SBW/ - - 560.75 1,411.61
UTO/PAYSTACK
CHECKOUT
May 14th 2023 May 13th 2023 LEO/SBW/UTO/ - 560.75 - 850.86
PAYSTACK
CHECKOUT
May 14th 2023 May 13th 2023 REV/LEO/SBW/ - - 560.75 1,411.61
UTO/PAYSTACK
CHECKOUT
May 14th 2023 May 13th 2023 Web Pur @ -
Ikeja

153
 Ikeja 00N
- 550 - 861.61

May 14th 2023 May 13th 2023 POS Pur @ - 600 - 261.61
2UP1A787-T
RUKKY MINI
MART 011344
203
May 14th 2023 May 13th 2023 FWPAY4UBANG/ - 260 - 1.61
KNVT127016839
98958730170
May 14th 2023 May 13th 2023 TNF- - - 3,000 3,001.61
OBRUGHORO,
RUNOR
PROSPER/
RUNOR
May 14th 2023 May 13th 2023 POS Pur @ - 350 - 2,651.61
2KUD2Z9Y-
LA
LA
May 14th 2023 May 13th 2023 LEO/SBW/UTO/ - 2,610.75 - 40.86
Achiever Tekevwe
Ogboru
May 14th 2023 May 13th 2023 REV/LEO/SBW/ - - 2,610.75 2,651.61
UTO/Achiever
Tekevwe Ogboru
May 14th 2023 May 13th 2023 FWPAY4UBANG/

154
 AIVE3371168400
7512595188
- 2,600 - 51.61

May 14th 2023 May 14th 2023 TNF-Ogboru / - - 1,000 1,051.61

Withdrawal
processed from
Paga Account
May 14th 2023 May 14th 2023 TNF-Paystack/g20 - - 600 1,651.61
1013102121puid2
2706023sportybet
.co
May 14th 2023 May 14th 2023 FWPAY4UBANG/ - 1,650 - 1.61
ZCIK2261168402
4543868217
May 14th 2023 May 14th 2023 TNF-Paystack/g20 - - 60 61.61
1013102121puid2
2706023sportybet
.co
May 14th 2023 May 14th 2023 FWPAY4UBANG/ - 60 - 1.61
HRAS617516840
76575533198
May 14th 2023 May 14th 2023 TNF-OGBORU - - 5,000 5,001.61
TESTIMONY
OTAESIRI/FBNM
OBILE:ACHIEVE
RT
May 14th 2023 May 14th 2023 FWPAY4UBANG/

155
 GIUU9259168408
0356436210
- 5,000 - 1.61

May 14th 2023 May 14th 2023 TNF-Achiever - - 2,000 2,001.61

Tekevwe Ogboru/
Transfer from to
ACHIE
May 15th 2023 May 14th 2023 POS Pur @ - 500 - 1,501.61
2UP1A787-T
Triple Choice
003683 207
May 15th 2023 May 15th 2023 FWPAY4UBANG/ - 1,500 - 1.61
DXGI2974168410
6896453178
May 15th 2023 May 15th 2023 TNF-Palmpay - - - 2,000 2,001.61
TESTIMONY
OTAESIRI
OGBORU/
Palmpay -
May 15th 2023 May 15th 2023 FWPAY4UBANG/ - 2,000 - 1.61
QFCR152916841
57960459168
May 15th 2023 May 15th 2023 TNF-OKE - - 5,000 5,001.61
GODSPOWER
ETAGHENE/
transfer

156
May 15th 2023 May 15th 2023 LEO/SBW/UTU/ - 3,500 - 1,501.61
ACHIEVER
TEKEVWE
OGBORU/
ORIGHOMISAN
EY
May 15th 2023 May 15th 2023 POS Pur @ - 550 - 951.61
2KUD2Z9Y-
LA
LA
May 16th 2023 May 16th 2023 FWPAY4UBANG/ - 951 - 0.61
SFGX611016842
24243665191
May 17th 2023 May 17th 2023 TNF-Achiever - - 1,000 1,000.61
Tekevwe Ogboru/
Transfer from to
ACHIE
May 17th 2023 May 17th 2023 POS Pur @ - 600 - 400.61
2KUD2Z9Y-
LA
LA
May 17th 2023 May 17th 2023 FWPAY4UBANG/ - 400 - 0.61
TAJS8303168433
3845980191
May 18th 2023 May 17th 2023 TNF-Paystack/g20 - - 1,200 1,200.61
1013102121puid2
2706023sportybet
.co

157
May 18th 2023 May 17th 2023 POS Pur @ - 700 - 500.61
2KUD2Z9Y-
LA
LA
May 18th 2023 May 17th 2023 POS Pur @ - 500 - 0.61
2KUD2Z9Y-
LA
LA
May 18th 2023 May 18th 2023 TNF- - - 15,000 15,000.61
EMMANUEL,
JEFFERY
PEDRO/GOOD
May 18th 2023 May 18th 2023 POS Pur @ - 800 - 14,200.61
2KUD2Z9Y-
LA
LA
May 18th 2023 May 18th 2023 Web Pur @ - - 3,027 - 11,173.61
Ikeja
Ikeja 00N
May 18th 2023 May 18th 2023 Web Pur @ - - 865.15 - 10,308.46
Ikeja
Ikeja 00N
May 18th 2023 May 18th 2023 TNF- - - 4,000 14,308.46
EMMANUEL,
JEFFERY
PEDRO/GOOD
May 18th 2023 May 18th 2023 Web Pur @ -

158
 Epe
Epe 00N
- 2,000 - 12,308.46

May 18th 2023 May 18th 2023 Web Pur @ - - 1,000 - 11,308.46
Epe
Epe 00N
May 18th 2023 May 18th 2023 LEO/SBW/UTU/ - 5,000 - 6,308.46
ACHIEVER
TEKEVWE
OGBORU/
GODSGIFT
ARHER
May 18th 2023 May 18th 2023 POS Pur @ - 450 - 5,858.46
2KUD2Z9Y-
LA
LA
May 18th 2023 May 18th 2023 Web Pur @ - - 800 - 5,058.46
Ikeja
Ikeja 00N
May 18th 2023 May 18th 2023 TNF-Achiever - - 1,061 6,119.46
Tekevwe Ogboru/
Transfer from to
ACHIE
May 18th 2023 May 18th 2023 POS Pur @ - 1,050 - 5,069.46
2KUD2Z9Y-
LA
LA

159
May 18th 2023
May 18th 2023 Web Pur @ - - 1,000 - 4,069.46
Ikeja
Ikeja 00N
May 18th 2023 May 18th 2023 Web Pur @ -8322 - 50 - 4,019.46
730822
8322730822
00N
May 18th 2023 May 18th 2023 TNF-ACHIEVER - - 10,000 14,019.46
OGBORU/N/A
May 18th 2023 May 18th 2023 LEO/SBW/UTO/ - 4,010.75 - 10,008.71
Achiever Tekevwe
Ogboru
May 18th 2023 May 18th 2023 Web Pur @ - - 2,000 - 8,008.71
Ikeja
Ikeja 00N
May 19th 2023 May 18th 2023 TNF-Paystack/g20 - - 2,234 10,242.71
1013102121puid2
2706023sportybet
.co
May 19th 2023 May 19th 2023 FGN STAMP - 50 - 10,192.71
DUTY/ S7042064
ON 18-MAY-23
FOR ACCOUNT
May 19th 2023 May 19th 2023 FGN STAMP
DUTY/
S12158932 ON
18-MAY-23 FOR

160
 ACCOUNT
- 50 - 10,142.71

May 19th 2023 May 19th 2023 MTN CHARGE - 6.98 - 10,135.73
FOR USSD
SESSION
May 19th 2023 May 19th 2023 POS Pur @ - 600 - 9,535.73
2KUD2Z9Y-
LA
LA
May 19th 2023 May 19th 2023 Web Pur @ - - 1,500 - 8,035.73
Ikeja
Ikeja 00N
May 19th 2023 May 19th 2023 Web Pur @ - - 300 - 7,735.73
Ikeja
Ikeja 00N
May 19th 2023 May 19th 2023 POS Pur @ - 610 - 7,125.73
2KUD2Z9Y-
LA
LA
May 19th 2023 May 19th 2023 TNF-Paystack/g20 - - 4,599 11,724.73
1013102121puid2
2706023sportybet
.co
May 19th 2023 May 19th 2023 Web Pur @ -

161
 Ikeja
Ikeja 00N
- 200 - 11,524.73

May 19th 2023 May 19th 2023 Web Pur @ - - 2,018 - 9,506.73
Ikeja
Ikeja 00N
May 19th 2023 May 19th 2023 Web Pur @ - - 2,018 - 7,488.73
Ikeja
Ikeja 00N
May 19th 2023 May 19th 2023 POS Pur @ - 320 - 7,168.73
2KUD2Z9Y-
LA
LA
May 19th 2023 May 19th 2023 TNF-Paystack/ - - 550 7,718.73
Transfer from
1xbet1xbet
May 19th 2023 May 19th 2023 POS Pur @ - 400 - 7,318.73
2UP1A787-T
Triple Choice
003786 207
May 19th 2023 May 19th 2023 POS Pur @ - 500 - 6,818.73
2UP1A787-T
Rukkys pos
002643 207
May 19th 2023 May 19th 2023 Web Pur @ - - 2,018 - 4,800.73
Ikeja
Ikeja 00N

162
May 19th 2023
May 19th 2023 TNF-Paystack/ - - 1,100 5,900.73
Transfer from
1xbet1xbet
May 19th 2023 May 19th 2023 Web Pur @ - - 1,500 - 4,400.73
Ikeja
Ikeja 00N
May 19th 2023 May 19th 2023 TNF-Achiever - - 1,100 5,500.73
Tekevwe Ogboru/
Transfer from to
ACHIE
May 19th 2023 May 19th 2023 POS Pur @ - 970 - 4,530.73
2044SIV5-POS
SETTLEMENT
ACCOUNT LA
May 19th 2023 May 19th 2023 POS Pur @ - 250 - 4,280.73
2044SJF4-POS
SETTLEMENT
ACCOUNT LA
May 19th 2023 May 19th 2023 POS Pur @ - 900 - 3,380.73
2044SID2-POS
SETTLEMENT
ACCOUNT LA
May 21st 2023 May 19th 2023 Web Pur @ - - 1,816.2 - 1,564.53
Ikeja
Ikeja 00N
May 21st 2023 May 20th 2023 Web Pur @ -
Ikeja

163
 Ikeja 00N
- 1,009 - 555.53

May 21st 2023 May 20th 2023 TNF-Palmpay - - - 150 705.53

Achiever Tekevwe
Ogboru/Palmpay
- Ac
May 21st 2023 May 20th 2023 POS Pur @ - 650 - 55.53
2044SHV3-POS
SETTLEMENT
ACCOUNT LA
May 21st 2023 May 20th 2023 FWPAY4UBANG/ - 55 - 0.53
JMWD485716846
02771105226
May 21st 2023 May 20th 2023 TNF-FORTUNE - - 8,000 8,000.53
UBOGU/Transfer
from to
ACHIEVER
TEKEVW
May 21st 2023 May 20th 2023 Web Pur @ - - 2,018 - 5,982.53
Ikeja
Ikeja 00N
May 21st 2023 May 20th 2023 Web Pur @ - - 1,500 - 4,482.53
Ikeja
Ikeja 00N
May 21st 2023 May 20th 2023 TNF-
OBRUGHORO,

164
 RUNOR
PROSPER/
RUNOR - - 1,000 5,482.53

May 21st 2023 May 20th 2023 Web Pur @ - - 1,400 - 4,082.53
Ikeja
Ikeja 00N
May 21st 2023 May 20th 2023 LEO/SBW/UTO/ - 2,760.75 - 1,321.78
Achiever Tekevwe
Ogboru
May 21st 2023 May 20th 2023 POS Pur @ - 1,200 - 121.78
2044SIQ0-POS
SETTLEMENT
ACCOUNT LA
May 21st 2023 May 21st 2023 TNF-Paystack/ - - 1,500 1,621.78
Transfer from
1xbet1xbet
May 21st 2023 May 21st 2023 Web Pur @ - - 1,515.15 - 106.63
Ikeja
Ikeja 00N
May 21st 2023 May 21st 2023 TNF-Achiever - - 1,050 1,156.63
Tekevwe Ogboru/
Transfer from to
ACHIE
May 21st 2023 May 21st 2023 Web Pur @ -
Ikeja

165
 Ikeja 00N
- 474.23 - 682.4

May 21st 2023 May 21st 2023 TNF-Palmpay - - - 470 1,152.4

Achiever Tekevwe
Ogboru/Palmpay
- Ac
May 21st 2023 May 21st 2023 USSD TOPUP - 500 - 652.4
7064798195 SAT
U2105230512120
03182004664
May 21st 2023 May 21st 2023 TNF-Paystack/Fly - - 3,600 4,252.4
payBetterlending
company limited
May 21st 2023 May 21st 2023 LEO TOPUP - 1,500 - 2,752.4
7064798195 CAT
U2105230650252
25405205340
May 21st 2023 May 21st 2023 Web Pur @ - - 700 - 2,052.4
Ikeja
Ikeja 00N
May 21st 2023 May 21st 2023 SMS/SMS - 1,048 - 1,004.4
CHARGES APR
16TH 2023 - MAY
15TH 2023
May 21st 2023 May 21st 2023 TNF-Achiever
Tekevwe Ogboru/

166
 Transfer from to
ACHIE
- - 953 1,957.4

May 21st 2023 May 21st 2023 TNF-Paystack/g20 - - 628 2,585.4

1013102121puid2
2706023sportybet
.co
May 21st 2023 May 21st 2023 POS Pur @ - 1,140 - 1,445.4
2UP1A787-T
Rukkys pos
002674 207
May 21st 2023 May 21st 2023 Web Pur @ - - 1,412.6 - 32.8
Ikeja
Ikeja 00N
May 21st 2023 May 21st 2023 TNF-marho - - 5,000 5,032.8
Benjamin Amos/
Transfer from to
ACHIEVER
May 21st 2023 May 21st 2023 POS Pur @ - 610 - 4,422.8
2044SIV9-POS
SETTLEMENT
ACCOUNT LA
May 21st 2023 May 21st 2023 Web Pur @ - - 1,000 - 3,422.8
Ikeja
Ikeja 00N
May 21st 2023 May 21st 2023 Web Pur @ -

167
 Ikeja
Ikeja 00N
- 400 - 3,022.8

May 21st 2023 May 21st 2023 Web Pur @ - - 1,009 - 2,013.8
Ikeja
Ikeja 00N
May 22nd 2023 May 21st 2023 Web Pur @ - - 1,000 - 1,013.8
Ikeja
Ikeja 00N
May 22nd 2023 May 21st 2023 TNF-Paystack/g20 - - 1,400 2,413.8
1013102121puid2
2706023sportybet
.co
May 22nd 2023 May 21st 2023 Web Pur @ - - 2,411.51 - 2.29
Ikeja
Ikeja 00N
May 22nd 2023 May 22nd 2023 TNF-OGBORU - - 2,000 2,002.29
GLORY/
USSD_OGBORU
GLORY
May 22nd 2023 May 22nd 2023 Web Pur @ - - 1,000 - 1,002.29
Ikeja
Ikeja 00N
May 22nd 2023 May 22nd 2023 POS Pur @ - 600 - 402.29
2035101E-
LA
LA

168
May 22nd 2023 May 22nd 2023 POS Pur @ - 350 - 52.29
2UP1A787-T
RUKKY MINI
MART 011508
203
May 22nd 2023 May 22nd 2023 TNF-Palmpay - - - 15,000 15,052.29
Lilian Zara Musa/
Palmpay - Lilian
Za
May 22nd 2023 May 22nd 2023 LEO/SBW/UTO/ - 8,981.88 - 6,070.41
MFY / Leads
Globe-Ach
May 22nd 2023 May 22nd 2023 POS Pur @ - 550 - 5,520.41
2UP1A787-T
RUKKY MINI
MART 011511
203
May 22nd 2023 May 22nd 2023 POS Pur @ - 400 - 5,120.41
2UP1A787-T
Triple Choice
003838 207
May 22nd 2023 May 22nd 2023 Web Pur @ - - 1,000 - 4,120.41
Ikeja
Ikeja 00N
May 22nd 2023 May 22nd 2023 LEO/SBW/UTO/ - 2,010.75 - 2,109.66
PAYSTACK
CHECKOUT

169
May 22nd 2023 May 22nd 2023 TNF-Paystack/g20 - - 1,500 3,609.66
1013102121puid2
2706023sportybet
.co
May 22nd 2023 May 22nd 2023 POS Pur @ - 1,100 - 2,509.66
2UP1A787-T FBI
Global
006889 207
May 23rd 2023 May 22nd 2023 Web Pur @ - - 500 - 2,009.66
Ikeja
Ikeja 00N
May 23rd 2023 May 23rd 2023 Web Pur @ - - 470 - 1,539.66
Ikeja
Ikeja 00N
May 23rd 2023 May 23rd 2023 FGN STAMP - 50 - 1,489.66
DUTY/
S78076910 ON
22-MAY-23 FOR
ACCOUNT
May 23rd 2023 May 23rd 2023 Web Pur @ - - 1,009 - 480.66
Ikeja
Ikeja 00N
May 23rd 2023 May 23rd 2023 Web Pur @ - - 400 - 80.66
Ikeja
Ikeja 00N
May 23rd 2023 May 23rd 2023 TNF-Paystack/g20
1013102121puid2

170
 2706023sportybet
.co
- - 509 589.66

May 23rd 2023 May 23rd 2023 Web Pur @ - - 589 - 0.66
Ikeja
Ikeja 00N
May 23rd 2023 May 23rd 2023 TNF- - - 500 500.66
chukwunyelu
christian okeke/
Transfer from to A
May 23rd 2023 May 23rd 2023 TNF- - - 200 700.66
chukwunyelu
christian okeke/
Transfer from to A
May 23rd 2023 May 23rd 2023 POS Pur @ - 700 - 0.66
2UP19135-
KUDI NIGERIA
LIMIT LA
May 24th 2023 May 24th 2023 TNF-Achiever - - 750 750.66
Tekevwe Ogboru/
Transfer from to
ACHIE
May 24th 2023 May 24th 2023 TNF-Paystack/g20 - - 600 1,350.66
1013102121puid2
2706023sportybet
.co

171
May 24th 2023
May 24th 2023 Web Pur @ - - 1,311.7 - 38.96
Ikeja
Ikeja 00N
May 24th 2023 May 24th 2023 TNF- - - 2,000 2,038.96
TESTIMONY
OTAESIRI
OGBORU/
Transfer from to
ACH
May 24th 2023 May 24th 2023 Web Pur @ - - 200 - 1,838.96
Ikeja
Ikeja 00N
May 24th 2023 May 24th 2023 POS Pur @ - 520 - 1,318.96
2UP19135-
KUDI NIGERIA
LIMIT LA
May 24th 2023 May 24th 2023 POS Pur @ - 700 - 618.96
2UP19135-
KUDI NIGERIA
LIMIT LA
May 24th 2023 May 24th 2023 Web Pur @ - - 600 - 18.96
Ikeja
Ikeja 00N
May 24th 2023 May 24th 2023 TNF-GODDAY O - - 60,000 60,018.96
ANTHONY/For
laptop
May 24th 2023 May 24th 2023 LEO/SBW/UTO/

172
 Achiever Tekevwe
Ogboru
- 20,026.88 - 39,992.08

May 24th 2023 May 24th 2023 TNF-ACHIEVER - - 10,050 50,042.08

OGBORU/N/A
May 24th 2023 May 24th 2023 LEO/SBW/UTO/ - 50,026.88 - 15.2
Achiever Tekevwe
Ogboru
May 25th 2023 May 25th 2023 422584*5619/217 - - 50 65.2
304-21/05/2023
May 26th 2023 May 26th 2023 TNF-Achiever - - 1,000 1,065.2
Tekevwe Ogboru/
Transfer from to
ACHIE
May 26th 2023 May 26th 2023 POS Pur @ - 900 - 165.2
2UP19135-
KUDI NIGERIA
LIMIT LA
May 26th 2023 May 26th 2023 Web Pur @ - - 165 - 0.2
Ikeja
Ikeja 00N
May 26th 2023 May 26th 2023 TNF-Achiever - - 900 900.2
Tekevwe Ogboru/
Transfer from to
ACHIE
May 26th 2023 May 26th 2023 Web Pur @ -

173
 Ikeja
Ikeja 00N
- 900 - 0.2

May 28th 2023 May 28th 2023 TNF-Achiever - - 1,500 1,500.2

Tekevwe Ogboru/
Transfer from to
ACHIE
May 28th 2023 May 28th 2023 Web Pur @ - - 500 - 1,000.2
Ikeja
Ikeja 00N
May 28th 2023 May 28th 2023 POS Pur @ - 870 - 130.2
2UP1A787-T
Oghenerho
Akporho 000045
205
May 28th 2023 May 28th 2023 Web Pur @ - - 130 - 0.2
Ikeja
Ikeja 00N
May 29th 2023 May 28th 2023 MOB/ACHIEVER - - 1,500 1,500.2
TEKEVW/UTU/16
724825333/Kelly
May 29th 2023 May 28th 2023 Web Pur @ - - 500 - 1,000.2
Ikeja
Ikeja 00N
May 29th 2023 May 28th 2023 Web Pur @ - - 1,000 - 0.2
Ikeja
Ikeja 00N

174
May 29th 2023 May 28th 2023 TNF-Paystack/g20 - - 1,000 1,000.2
1013102121puid2
2706023sportybet
.co
May 29th 2023 May 28th 2023 Web Pur @ - - 1,000 - 0.2
Ikeja
Ikeja 00N
May 30th 2023 May 30th 2023 TNF-Achiever - - 2,000 2,000.2
Tekevwe Ogboru/
Transfer from to
ACHIE
May 30th 2023 May 30th 2023 Web Pur @ - - 1,009 - 991.2
Ikeja
Ikeja 00N
May 30th 2023 May 30th 2023 Web Pur @ - - 991 - 0.2
Ikeja
Ikeja 00N
May 30th 2023 May 30th 2023 TNF-Achiever - - 6,900 6,900.2
Tekevwe Ogboru/
Transfer from to
ACHIE
May 30th 2023 May 30th 2023 Web Pur @ - - 1,900 - 5,000.2
Ikeja
Ikeja 00N
May 30th 2023 May 30th 2023 Web Pur @ - - 4,000 - 1,000.2
Ikeja
Ikeja 00N

175
May 30th 2023
May 30th 2023 Web Pur @ - - 1,000 - 0.2
Ikeja
Ikeja 00N
May 30th 2023 May 30th 2023 TNF- - - 5,000 5,000.2
OBRUGHORO,
RUNOR
PROSPER/
RUNOR
May 30th 2023 May 30th 2023 TNF-Paystack/ - - 2,000 7,000.2
Transfer from
1xbet1xbet
May 30th 2023 May 30th 2023 Web Pur @ - - 7,000 - 0.2
Ikeja
Ikeja 00N
June 4th 2023 June 3rd 2023 TNF-Paystack/Fly - - 4,320 4,320.2
payBetterlending
company limited
June 4th 2023 June 3rd 2023 Web Pur @ - - 4,320 - 0.2
Ikeja
Ikeja 00N
June 4th 2023 June 3rd 2023 TNF-OGBORU - - 2,000 2,000.2
GLORY/
USSD_OGBORU
GLORY
June 4th 2023 June 3rd 2023 Web Pur @ - - 2,000 - 0.2
Ikeja
Ikeja 00N

176
June 7th 2023 June 7th 2023 TNF-OGBORU - - 5,500 5,500.2
GLORY/
USSD_OGBORU
GLORY
June 7th 2023 June 7th 2023 Web Pur @ - - 5,500 - 0.2
Ikeja
Ikeja 00N
June 8th 2023 June 8th 2023 TNF-OGBORU, - - 100 100.2
TEKEVWE
ACHIEVER/
TRANSFER
June 8th 2023 June 8th 2023 Web Pur @ - - 30 - 70.2
Ikeja
Ikeja 00N
June 8th 2023 June 8th 2023 Web Pur @ - - 70 - 0.2
Ikeja
Ikeja 00N
June 8th 2023 June 8th 2023 TNF-NIP ENAIRA - - 1,500 1,500.2
SETTLEMENT/
eNaira NIP
transfer from
June 8th 2023 June 8th 2023 Web Pur @ - - 1,500 - 0.2
Ikeja
Ikeja 00N
June 11th 2023 June 10th 2023 TNF-CPG!/
Transfer from
CPG! to

177
 ACHIEVER
TEKEVWE OG
- - 7,154.72 7,154.92

June 11th 2023 June 10th 2023 Web Pur @ - - 7,154 - 0.92
Ikeja
Ikeja 00N
June 13th 2023 June 13th 2023 TNF-OGBORU - - 1,000 1,000.92
GLORY/
USSD_OGBORU
GLORY
June 13th 2023 June 13th 2023 POS Pur @ - 850 - 150.92
2UP19135-
KUDI NIGERIA
LIMIT LA
June 13th 2023 June 13th 2023 Web Pur @ - - 150 - 0.92
Ikeja
Ikeja 00N
June 18th 2023 June 17th 2023 TNF-OGBORU - - 1,500 1,500.92
GLORY/
USSD_OGBORU
GLORY
June 18th 2023 June 17th 2023 USSD TOPUP - 500 - 1,000.92
7064798195 AAT
U1706231001030
03270409810

178
June 18th 2023
June 17th 2023 POS Pur @ - 1,000 - 0.92
2KUD2Z9Y-
LA
LA
June 18th 2023 June 17th 2023 TNF-OGBORU - - 1,600 1,600.92
GLORY/
USSD_OGBORU
GLORY
June 18th 2023 June 17th 2023 Web Pur @ - - 1,500 - 100.92
Ikeja
Ikeja 00N
June 18th 2023 June 18th 2023 TNF-Achiever - - 100 200.92
Ogboru/N/A
June 18th 2023 June 18th 2023 USSD TOPUP - 200 - 0.92
7064798195 SAT
U1806230938000
03273325378
June 18th 2023 June 18th 2023 MOB/UTU/From - - 1,000 1,000.92
ISRAEL
TUNAYOR To
ACHIEVER
TEKEVWE O
June 18th 2023 June 18th 2023 TNF-MICHAEL - - 2,500 3,500.92
IFEANYI ISICHEI/
NNJ
June 18th 2023 June 18th 2023 Web Pur @ -
Ikeja

179
 Ikeja 00N
- 3,500 - 0.92

June 19th 2023 June 19th 2023 TNF-Palmpay - - - 30,000 30,000.92

PEDRO
JEFFERY
EMMANUEL/
Palmpay - PED
June 19th 2023 June 19th 2023 SMS/SMS - 604 - 29,396.92
CHARGES MAY
16TH 2023 - JUN
15TH 2023
June 19th 2023 June 19th 2023 Web Pur @ - - 18,000 - 11,396.92
Ikeja
Ikeja 00N
June 19th 2023 June 19th 2023 Web Pur @ - - 3,000 - 8,396.92
Ikeja
Ikeja 00N
June 19th 2023 June 19th 2023 Web Pur @ - - 1,000 - 7,396.92
Ikeja
Ikeja 00N
June 19th 2023 June 19th 2023 Web Pur @ - - 5,000 - 2,396.92
Ikeja
Ikeja 00N
June 19th 2023 June 19th 2023 TNF-Palmpay -
PEDRO
JEFFERY

180
 EMMANUEL/
Palmpay - PED
- - 9,000 11,396.92

June 19th 2023 June 19th 2023 Web Pur @ - - 2,900 - 8,496.92
Ikeja
Ikeja 00N
June 19th 2023 June 19th 2023 Web Pur @ - - 2,900 - 5,596.92
Ikeja
Ikeja 00N
June 19th 2023 June 19th 2023 Web Pur @ - - 5,500 - 96.92
Ikeja
Ikeja 00N
June 19th 2023 June 19th 2023 MTN CHARGE - 6.98 - 89.94
FOR USSD
SESSION
June 20th 2023 June 20th 2023 FGN STAMP - 50 - 39.94
DUTY/
S39838310 ON
19-JUN-23 FOR
ACCOUNT
June 21st 2023 June 20th 2023 TNF- TAKE - - 2,000 2,039.94
PROFIT
ENTERPRISE/
Transfer from
TAKE PR

181
June 21st 2023
June 20th 2023 USSD TOPUP - 500 - 1,539.94
7064798195 AAT
U2006232136530
03281575579
June 21st 2023 June 20th 2023 Web Pur @ - - 1,500 - 39.94
Ikeja
Ikeja 00N
June 21st 2023 June 21st 2023 MTN CHARGE - 6.98 - 32.96
FOR USSD
SESSION
June 22nd 2023 June 22nd 2023 TNF-Transfer/ - - 13,000 13,032.96
ymoney
Disbursement/AT5
_MFDS29120230
6
June 22nd 2023 June 22nd 2023 TNF- - - 1,000 14,032.96
Chukwunyelu
Okeke/ For
feeding (e dey
hungry
June 22nd 2023 June 22nd 2023 LEO/SBW/UTU/ - 3,100 - 10,932.96
ACHIEVER /
COMFORT EBI
June 22nd 2023 June 22nd 2023 Web Pur @ - - 5,045 - 5,887.96
Ikeja
Ikeja 00N
June 22nd 2023 June 22nd 2023 Web Pur @ -

182
 Ikeja
Ikeja 00N
- 2,018 - 3,869.96

June 22nd 2023 June 22nd 2023 Web Pur @ - - 1,009 - 2,860.96
Ikeja
Ikeja 00N
June 22nd 2023 June 22nd 2023 Web Pur @ - - 504.5 - 2,356.46
Ikeja
Ikeja 00N
June 22nd 2023 June 22nd 2023 TNF-Transfer/ - - 13,000 15,356.46
zmoney
Disbursement/AT5
_MFDS22220230
6
June 22nd 2023 June 22nd 2023 Web Pur @ - - 1,009 - 14,347.46
Ikeja
Ikeja 00N
June 22nd 2023 June 22nd 2023 LEO/SBW/UTO/ - 8,936.88 - 5,410.58
Achiever Tekev
June 22nd 2023 June 22nd 2023 TNF-Achiever - - 8,060 13,470.58
Tekevwe Ogboru/
Transfer from to
ACHIE
June 22nd 2023 June 22nd 2023 LEO/SBW/UTO/ - 1,560.75 - 11,909.83
PROSPER
OGHEN

183
June 23rd 2023
June 22nd 2023 Web Pur @ - - 4,036 - 7,873.83
Ikeja
Ikeja 00N
June 23rd 2023 June 22nd 2023 Web Pur @ - - 3,027 - 4,846.83
Ikeja
Ikeja 00N
June 23rd 2023 June 22nd 2023 Web Pur @ - - 201.8 - 4,645.03
Ikeja
Ikeja 00N
June 23rd 2023 June 23rd 2023 Web Pur @ - - 302.7 - 4,342.33
Ikeja
Ikeja 00N
June 23rd 2023 June 23rd 2023 FGN STAMP - 50 - 4,292.33
DUTY/
S99501264 ON
22-JUN-23 FOR
ACCOUNT
June 23rd 2023 June 23rd 2023 FGN STAMP - 50 - 4,242.33
DUTY/
S94459461 ON
22-JUN-23 FOR
ACCOUNT
June 23rd 2023 June 23rd 2023 MTN CHARGE - 6.98 - 4,235.35
FOR USSD
SESSION
June 23rd 2023 June 23rd 2023 USSD TOPUP
7064798195 SAT

184
 U2306230717530
03288356946
- 1,500 - 2,735.35

June 23rd 2023 June 23rd 2023 Web Pur @ - - 504.5 - 2,230.85
Ikeja
Ikeja 00N
June 23rd 2023 June 23rd 2023 Web Pur @ - - 2,018 - 212.85
Ikeja
Ikeja 00N
June 23rd 2023 June 23rd 2023 MOB2/UTU/From - - 20,000 20,212.85
TOM TERKULA/
ok
June 23rd 2023 June 23rd 2023 Web Pur @ - - 2,522.5 - 17,690.35
Ikeja
Ikeja 00N
June 23rd 2023 June 23rd 2023 LEO/SBW/UTO/ - 4,110.75 - 13,579.6
PayDay-Achieve
June 23rd 2023 June 23rd 2023 LEO/SBW/UTO/ - 3,910.75 - 9,668.85
Ogboru Achieve
June 23rd 2023 June 23rd 2023 TNF-Achiever - - 3,900 13,568.85
Tekevwe Ogboru/
Transfer from to
ACHIE
June 23rd 2023 June 23rd 2023 Web Pur @ -
Ikeja

185
 Ikeja 00N
- 1,009 - 12,559.85

June 25th 2023 June 23rd 2023 OPAYPY4UBANG - 1,000 - 11,559.85

/23062304022274
7118
June 25th 2023 June 23rd 2023 OPAYPY4UBANG - 2,000 - 9,559.85
/23062304022450
8641
June 25th 2023 June 23rd 2023 OPAYPY4UBANG - 4,000 - 5,559.85
/23062304022542
7124
June 25th 2023 June 25th 2023 FGN STAMP - 50 - 5,509.85
DUTY/
S16720666 ON
23-JUN-23 FOR
ACCOUNT
June 25th 2023 June 24th 2023 OPAYPY4UBANG - 2,559 - 2,950.85
/23062404024610
4755
June 25th 2023 June 24th 2023 OPAYPY4UBANG - 100 - 2,850.85
/23062404024758
4898
June 25th 2023 June 24th 2023 Web Pur @ - - 1,009 - 1,841.85
Ikeja
Ikeja 00N

186
June 25th 2023
June 24th 2023 Web Pur @ - - 706.3 - 1,135.55
Ikeja
Ikeja 00N
June 25th 2023 June 24th 2023 Web Pur @ - - 756.75 - 378.8
Ikeja
Ikeja 00N
June 26th 2023 June 26th 2023 TNF-OGBORU - - 1,500 1,878.8
GLORY/
USSD_OGBORU
GLORY
June 26th 2023 June 26th 2023 Web Pur @ - - 504.5 - 1,374.3
Ikeja
Ikeja 00N
June 26th 2023 June 26th 2023 POS Pur @ - 1,000 - 374.3
2DOTGTZY-
LA
LA
June 26th 2023 June 26th 2023 Web Pur @ - - 302.7 - 71.6
Ikeja
Ikeja 00N
June 27th 2023 June 26th 2023 MOB2/UTU/From - - 6,000 6,071.6
TOM TERKULA/
ok
June 27th 2023 June 27th 2023 Web Pur @ - - 3,000 - 3,071.6
Ikeja
Ikeja 00N

187
June 27th 2023
June 27th 2023 Web Pur @ - - 1,000 - 2,071.6
Ikeja
Ikeja 00N
June 27th 2023 June 27th 2023 USSD TOPUP - 500 - 1,571.6
7064798195 PAT
U2706230929300
03302673134
June 27th 2023 June 27th 2023 POS Pur @ - 1,400 - 171.6
2302B484-
LA
LA
June 27th 2023 June 27th 2023 TNF-marho - - 1,500 1,671.6
Benjamin Amos/
Transfer from to
ACHIEVER
June 27th 2023 June 27th 2023 Web Pur @ - - 1,600 - 71.6
Ikeja
Ikeja 00N
June 29th 2023 June 28th 2023 MOB/UTU/ - - 30,000 30,071.6
AWATORHE
PETE/goods /172
28035574
June 29th 2023 June 28th 2023 LEO/SBW/UTO/ - 30,026.88 - 44.72
Achiever Tekev
June 30th 2023 June 29th 2023 MOB/UTU/
UMURHURHU
JOHN/

188
 Ok/17243640827
- - 5,000 5,044.72

June 30th 2023 June 29th 2023 Web Pur @ - - 3,531.5 - 1,513.22
Ikeja
Ikeja 00N
June 30th 2023 June 30th 2023 FGN STAMP - 50 - 1,463.22
DUTY/
S94131877 ON
29-JUN-23 FOR
ACCOUNT
June 30th 2023 June 30th 2023 SMS/SMS - 236 - 1,227.22
CHARGES JUN
16TH 2023 - JUN
27TH 2023
June 30th 2023 June 30th 2023 TNF-Palmpay - - - 20 1,247.22
Achiever Tekevwe
Ogboru/Palmpay
- Ac
June 30th 2023 June 30th 2023 Web Pur @ - - 1,210.8 - 36.42
Ikeja
Ikeja 00N
June 30th 2023 June 30th 2023 TNF-Achiever - - 450 486.42
Ogboru/N/A
July 2nd 2023 June 30th 2023 Web Pur @ -
Ikeja

189
 Ikeja 00N
- 454.05 - 32.37

July 2nd 2023 July 2nd 2023 TNF-Palmpay - - - 200 232.37

Achiever Tekevwe
Ogboru/Palmpay
- Ac
July 2nd 2023 July 2nd 2023 Web Pur @ - - 200 - 32.37
Ikeja
Ikeja 00N
July 2nd 2023 July 2nd 2023 TNF-Palmpay - - - 1,100 1,132.37
Achiever Tekevwe
Ogboru/Palmpay
- Ac
July 2nd 2023 July 2nd 2023 Web Pur @ - - 403.6 - 728.77
Ikeja
Ikeja 00N
July 2nd 2023 July 2nd 2023 USSD TOPUP - 500 - 228.77
7064798195 AAT
U0207231441550
03320801925
July 2nd 2023 July 2nd 2023 MTN CHARGE - 6.98 - 221.79
FOR USSD
SESSION
July 2nd 2023 July 2nd 2023 Web Pur @ - - 201.8 - 19.99
Ikeja
Ikeja 00N

190
July 3rd 2023 July 3rd 2023 TNF-Palmpay - - - 440 459.99
Achiever Tekevwe
Ogboru/Palmpay
- Ac
July 3rd 2023 July 3rd 2023 Web Pur @ - - 454.05 - 5.94
Ikeja
Ikeja 00N
July 3rd 2023 July 3rd 2023 TNF-David - - 5,000 5,005.94
Ejirooghene
Omashola/
OOOOOOO
July 4th 2023 July 4th 2023 LEO TOPUP - 1,500 - 3,505.94
7064798195 AAT
U0407231224378
77303193676
July 4th 2023 July 4th 2023 Web Pur @ - - 3,027 - 478.94
Ikeja
Ikeja 00N
July 4th 2023 July 3rd 2023 TNF-Palmpay - - - 10 488.94
Achiever Tekevwe
Ogboru/Palmpay
- Ac
July 5th 2023 July 5th 2023 Web Pur @ - - 403.6 - 85.34
Ikeja
Ikeja 00N
July 5th 2023 July 5th 2023 FWPAY4UBANG/
KITL7018168855

191
 8778218223
- 80 - 5.34

July 6th 2023 July 6th 2023 TNF-OGBORU - - 1,000 1,005.34

GLORY/
USSD_OGBORU
GLORY
July 6th 2023 July 6th 2023 MB/BE/33331748 - 10 - 995.34
70/234706479819
5/BalEnq
July 6th 2023 July 6th 2023 USSD TOPUP - 500 - 495.34
7064798195 SAT
U0607231204140
03333177555
July 6th 2023 July 6th 2023 Web Pur @ - - 490 - 5.34
Ikeja
Ikeja 00N
July 18th 2023 July 18th 2023 TNF-OGBORU - - 1,500 1,505.34
GLORY/
USSD_OGBORU
GLORY
July 18th 2023 July 18th 2023 Web Pur @ - - 1,500 - 5.34
Ikeja
Ikeja 00N
July 19th 2023 July 19th 2023 TNF-Palmpay -
Achiever Tekevwe
Ogboru/Palmpay

192
 - Ac
- - 2,000 2,005.34

July 19th 2023 July 19th 2023 Web Pur @ - - 1,000 - 1,005.34
Ikeja
Ikeja 00N
July 19th 2023 July 19th 2023 POS Pur @ - 1,000 - 5.34
2044RBWO-POS
SETTLEMENT
ACCOUNT LA
July 20th 2023 July 19th 2023 TNF- - - 1,000 1,005.34
TESTIMONY
OTAESIRI
OGBORU/
Transfer from to
ACH
July 20th 2023 July 19th 2023 Web Pur @ - - 500 - 505.34
Ikeja
Ikeja 00N
July 20th 2023 July 19th 2023 Web Pur @ - - 500 - 5.34
Ikeja
Ikeja 00N
July 21st 2023 July 21st 2023 TNF-OGBORU - - 2,000 2,005.34
GLORY/
USSD_OGBORU
GLORY

193
July 21st 2023
July 21st 2023 POS Pur @ - 1,000 - 1,005.34
2057JF25-
LA
LA
July 21st 2023 July 21st 2023 USSD TOPUP - 500 - 505.34
7064798195 ATU
21072312000100
3381496478
July 21st 2023 July 21st 2023 POS Pur @ - 500 - 5.34
2UP1A787-T
RUKKY MINI
MART 012805
203
July 21st 2023 July 21st 2023 TNF-TRF/045ZHE - - 2,863.91 2,869.25
U4035168996144
3208223!
RA009415212508
July 21st 2023 July 21st 2023 Web Pur @ - - 2,869 - 0.25
Ikeja
Ikeja 00N
July 23rd 2023 July 22nd 2023 TNF-/NXG :TRF/ - - 15,000 15,000.25
Done/FRM EFE
BENEDICT
TUWERE TO
ACHI
July 23rd 2023 July 22nd 2023 LEO/SBW/UTO/ - 14,026.88 - 973.37
Chukwunyem Aug

194
July 23rd 2023 July 22nd 2023 Web Pur @ - - 970 - 3.37
Ikeja
Ikeja 00N
July 23rd 2023 July 22nd 2023 TNF-DESTINY - - 20,000 20,003.37
OFIKOR/
July 23rd 2023 July 22nd 2023 Web Pur @ - - 16,000 - 4,003.37
Ikeja
Ikeja 00N
July 23rd 2023 July 22nd 2023 Web Pur @ - - 4,000 - 3.37
Ikeja
Ikeja 00N
July 23rd 2023 July 22nd 2023 TNF-TRF/RA0094 - - 2,000 2,003.37
552125911
July 23rd 2023 July 22nd 2023 Web Pur @ - - 2,000 - 3.37
Ikeja
Ikeja 00N
July 23rd 2023 July 22nd 2023 TNF-Palmpay - - - 1,000 1,003.37
Achiever Tekevwe
Ogboru/Palmpay
- Ac
July 23rd 2023 July 22nd 2023 POS Pur @ - 550 - 453.37
2DOTEX5A-
LA
LA
July 23rd 2023 July 22nd 2023 TNF-Palmpay -
OGHENEGARE

195
 JONATHAN
ENAMUOTOR/
Palmpa - - 3,000 3,453.37

July 23rd 2023 July 22nd 2023 Web Pur @ - - 3,000 - 453.37
Ikeja
Ikeja 00N
July 23rd 2023 July 22nd 2023 Web Pur @ - - 450 - 3.37
Ikeja
Ikeja 00N
July 23rd 2023 July 22nd 2023 TNF-OGBORU, - - 500 503.37
TEKEVWE
ACHIEVER/
TRANSFER
July 23rd 2023 July 22nd 2023 Web Pur @ - - 500 - 3.37
Ikeja
Ikeja 00N
July 23rd 2023 July 22nd 2023 TNF-Desmond - - 800 803.37
eruotor/Transfer
from to
ACHIEVER TEKE
July 23rd 2023 July 22nd 2023 TNF-Oghenetega - - 1,000 1,803.37
Peter Awatorhe/
Transfer from to
ACH
July 23rd 2023 July 22nd 2023 POS Pur @

196
 2033FLX3-
GODSWILL
SMITHO NIG - 1,000 - 803.37
LTDE

July 23rd 2023 July 22nd 2023 TNF-Oghenetega - - 2,000 2,803.37

Peter Awatorhe/
Transfer from to
ACH
July 23rd 2023 July 22nd 2023 Web Pur @ - - 2,028 - 775.37
Ikeja
Ikeja 00N
July 23rd 2023 July 22nd 2023 Web Pur @ - - 100 - 675.37
Ikeja
Ikeja 00N
July 23rd 2023 July 23rd 2023 TNF-CHUKWUE - - 2,000 2,675.37
MEKE
ONYEOCHA/
Transfer from to
ACHIEVER
July 23rd 2023 July 23rd 2023 MTN CHARGE - 6.98 - 2,668.39
FOR USSD
SESSION
July 23rd 2023 July 23rd 2023 MTN CHARGE - 6.98 - 2,661.41
FOR USSD
SESSION
July 23rd 2023 July 23rd 2023 MTN CHARGE

197
 FOR USSD
SESSION
- 6.98 - 2,654.43

July 23rd 2023 July 23rd 2023 MTN CHARGE - 6.98 - 2,647.45
FOR USSD
SESSION
July 23rd 2023 July 23rd 2023 MTN CHARGE - 6.98 - 2,640.47
FOR USSD
SESSION
July 23rd 2023 July 23rd 2023 Web Pur @ - - 400 - 2,240.47
Ikeja
Ikeja 00N
July 23rd 2023 July 23rd 2023 Web Pur @ - - 500 - 1,740.47
Ikeja
Ikeja 00N
July 23rd 2023 July 23rd 2023 TNF-Palmpay - - - 500 2,240.47
Achiever Tekevwe
Ogboru/Palmpay
- Ac
July 23rd 2023 July 23rd 2023 MTN CHARGE - 6.98 - 2,233.49
FOR USSD
SESSION
July 23rd 2023 July 23rd 2023 Web Pur @ - - 500 - 1,733.49
Ikeja
Ikeja 00N
July 23rd 2023 July 23rd 2023 Web Pur @ -

198
 Ikeja
Ikeja 00N
- 700 - 1,033.49

July 23rd 2023 July 23rd 2023 Web Pur @ - - 1,000 - 33.49
Ikeja
Ikeja 00N
July 23rd 2023 July 23rd 2023 MOB2/UTU/From - - 5,000 5,033.49
ENDURANCE
FELIX/eddy
July 23rd 2023 July 23rd 2023 Web Pur @ - - 3,500 - 1,533.49
Ikeja
Ikeja 00N
July 23rd 2023 July 23rd 2023 Web Pur @ - - 200 - 1,333.49
Ikeja
Ikeja 00N
July 24th 2023 July 23rd 2023 Web Pur @ - - 1,000 - 333.49
Ikeja
Ikeja 00N
July 24th 2023 July 23rd 2023 Web Pur @ - - 333 - 0.49
Ikeja
Ikeja 00N
July 24th 2023 July 24th 2023 TNF- - - 4,000 4,000.49
TESTIMONY
OTAESIRI
OGBORU/
Transfer from to
ACH

199
July 24th 2023
July 24th 2023 Web Pur @ - - 1,800 - 2,200.49
Ikeja
Ikeja 00N
July 24th 2023 July 24th 2023 TNF-Palmpay - - - 2,000 4,200.49
OGHENEGARE
JONATHAN
ENAMUOTOR/
Palmpa
July 24th 2023 July 24th 2023 Web Pur @ - - 1,432.69 - 2,767.8
Ikeja
Ikeja 00N
July 24th 2023 July 24th 2023 Web Pur @ - - 908.1 - 1,859.7
Ikeja
Ikeja 00N
July 24th 2023 July 24th 2023 POS Pur @ - 1,400 - 459.7
2044RCIE-POS
SETTLEMENT
ACCOUNT LA
July 24th 2023 July 24th 2023 MTN CHARGE - 6.98 - 452.72
FOR USSD
SESSION
July 24th 2023 July 24th 2023 POS Pur @ - 300 - 152.72
2UP19135-
KUDI NIGERIA
LIMIT LA
July 25th 2023 July 24th 2023 TNF-Oghenetega
Peter Awatorhe/

200
 Transfer from to
ACH
- - 3,000 3,152.72

July 25th 2023 July 24th 2023 Web Pur @ - - 605.4 - 2,547.32
Ikeja
Ikeja 00N
July 25th 2023 July 25th 2023 Web Pur @ - - 2,128.4 - 418.92
Ikeja
Ikeja 00N
July 25th 2023 July 25th 2023 Web Pur @ - - 201.8 - 217.12
Ikeja
Ikeja 00N
July 25th 2023 July 25th 2023 MTN CHARGE - 6.98 - 210.14
FOR USSD
SESSION
July 25th 2023 July 25th 2023 MTN CHARGE - 6.98 - 203.16
FOR USSD
SESSION
July 25th 2023 July 25th 2023 USSD TOPUP - 200 - 3.16
7064798195 CAT
U2507231310290
03393589995
July 25th 2023 July 25th 2023 TNF-
CHINWENDU
Peace
CHUKWUMA/

201
 Transfer from to
ACHI
- - 1,500 1,503.16

July 25th 2023 July 25th 2023 POS Pur @ - 1,500 - 3.16
22146AO7-3LINE
CARD
MANAGEMENT
LLA
July 25th 2023 July 25th 2023 TNF-JULIUS - - 3,000 3,003.16
ERHIEYOVWE/
Transfer from to
ACHIEVER TE
July 25th 2023 July 25th 2023 Web Pur @ - - 706.3 - 2,296.86
Ikeja
Ikeja 00N
July 25th 2023 July 25th 2023 Web Pur @ - - 1,400 - 896.86
Ikeja
Ikeja 00N
July 25th 2023 July 25th 2023 Web Pur @ - - 490 - 406.86
Ikeja
Ikeja 00N
July 26th 2023 July 25th 2023 TNF-PROSPER
OVIRI
OGHENERO/
Transfer from to

202
 ACHIEV
- - 5,000 5,406.86

July 26th 2023 July 25th 2023 TNF-Palmpay - - - 500 5,906.86

SAMUEL
OSAWARU/
Palmpay -
SAMUEL OS
July 26th 2023 July 25th 2023 POS Pur @ - 2,100 - 3,806.86
2044RBYO-POS
SETTLEMENT
ACCOUNT LA
July 26th 2023 July 25th 2023 Web Pur @ - - 504.5 - 3,302.36
Ikeja
Ikeja 00N
July 26th 2023 July 25th 2023 POS Pur @ - 1,100 - 2,202.36
2044RCBN-POS
SETTLEMENT
ACCOUNT LA
July 26th 2023 July 26th 2023 Web Pur @ - - 504.5 - 1,697.86
Ikeja
Ikeja 00N
July 26th 2023 July 26th 2023 Web Pur @ - - 605.4 - 1,092.46
Ikeja
Ikeja 00N

203
July 26th 2023
July 26th 2023 Web Pur @ - - 1,009 - 83.46
Ikeja
Ikeja 00N
July 26th 2023 July 26th 2023 TNF-Palmpay - - - 20 103.46
Achiever Tekevwe
Ogboru/Palmpay
- Ac
July 26th 2023 July 26th 2023 Web Pur @ - - 100.9 - 2.56
Ikeja
Ikeja 00N
July 27th 2023 July 26th 2023 TNF-MIRACLE - - 600 602.56
AGOMA/Transfer
from to
ACHIEVER
TEKEVW
July 27th 2023 July 26th 2023 POS Pur @ - 500 - 102.56
2UP19135-
KUDI NIGERIA
LIMIT LA
July 27th 2023 July 26th 2023 MTN CHARGE - 6.98 - 95.58
FOR USSD
SESSION
July 27th 2023 July 26th 2023 MTN CHARGE - 6.98 - 88.6
FOR USSD
SESSION
July 27th 2023 July 26th 2023 MTN CHARGE
FOR USSD

204
 SESSION
- 6.98 - 81.62

July 27th 2023 July 26th 2023 USSD TOPUP - 50 - 31.62

7064798195 SAT
U2607232232250
03398657663
July 27th 2023 July 26th 2023 MTN CHARGE - 6.98 - 24.64
FOR USSD
SESSION
July 27th 2023 July 27th 2023 TNF-Palmpay - - - 1,000 1,024.64
Achiever Tekevwe
Ogboru/Palmpay
- Ac
July 27th 2023 July 27th 2023 TNF-Palmpay - - - 100 1,124.64
Achiever Tekevwe
Ogboru/Palmpay
- Ac
July 27th 2023 July 27th 2023 TNF-PROSPER - - 500 1,624.64
OVIRI
OGHENERO/
Transfer from to
ACHIEV
July 27th 2023 July 27th 2023 TNF-Palmpay - - - 200 1,824.64
Achiever Tekevwe
Ogboru/Palmpay
- Ac

205
July 27th 2023 July 27th 2023 TNF-MIRACLE - - 500 2,324.64
AGOMA/Transfer
from to
ACHIEVER
TEKEVW
July 27th 2023 July 27th 2023 POS Pur @ - 2,000 - 324.64
2UP19135-
KUDI NIGERIA
LIMIT LA
July 27th 2023 July 27th 2023 TNF-Palmpay - - - 3,000 3,324.64
Achiever Tekevwe
Ogboru/Palmpay
- Ac
July 27th 2023 July 27th 2023 POS Pur @ - 150 - 3,174.64
2044RCMR-POS
SETTLEMENT
ACCOUNT LA
July 27th 2023 July 27th 2023 POS Pur @ - 1,100 - 2,074.64
2044RCHG-POS
SETTLEMENT
ACCOUNT LA
July 27th 2023 July 27th 2023 POS Pur @ - 300 - 1,774.64
2044RCHU-POS
SETTLEMENT
ACCOUNT LA
July 27th 2023 July 27th 2023 POS Pur @ - 1,500 - 274.64
20707USE-
NI NI

206
July 27th 2023 July 27th 2023 TNF-Palmpay - - - 1,000 1,274.64
Achiever Tekevwe
Ogboru/Palmpay
- Ac
July 27th 2023 July 27th 2023 POS Pur @ - 600 - 674.64
2044RCOW-POS
SETTLEMENT
ACCOUNT LA
July 27th 2023 July 27th 2023 POS Pur @ - 550 - 124.64
2UP1A787-T
Daniella Stores
001960 203
July 27th 2023 July 27th 2023 TNF-Palmpay - - - 5,000 5,124.64
Achiever Tekevwe
Ogboru/Palmpay
- Ac
July 27th 2023 July 27th 2023 POS Pur @ - 5,000 - 124.64
20707USE-
NI NI
July 27th 2023 July 27th 2023 CARD MAINT. - 53.75 - 70.89
QTR3 2023
July 28th 2023 July 28th 2023 TNF-TRF/RA0094 - - 2,500 2,570.89
782136867
July 28th 2023 July 28th 2023 Web Pur @ - - 2,522.5 - 48.39
Ikeja
Ikeja 00N

207
July 28th 2023
July 28th 2023 TNF-Palmpay - - - 3,500 3,548.39
Achiever Tekevwe
Ogboru/Palmpay
- Ac
July 28th 2023 July 28th 2023 POS Pur @ - 3,000 - 548.39
20707USE-
NI NI
July 28th 2023 July 28th 2023 Web Pur @ - - 250 - 298.39
Ikeja
Ikeja 00N
July 28th 2023 July 28th 2023 TNF-Palmpay - - - 1,000 1,298.39
Achiever Tekevwe
Ogboru/Palmpay
- Ac
July 28th 2023 July 28th 2023 POS Pur @ - 1,000 - 298.39
2UP19135-
KUDI NIGERIA
LIMIT LA
July 30th 2023 July 29th 2023 TNF-PEACE - - 3,500 3,798.39
OSAMUYIMEN
ELEGBEROBO/
Transfer from to A
July 30th 2023 July 29th 2023 POS Pur @ - 3,700 - 98.39
2UP19135-
KUDI NIGERIA
LIMIT LA
July 30th 2023 July 29th 2023 TNF-POS

208
 business RUKKY
MINI MART/
RUKKY MINI M - - 3,000 3,098.39
POS

July 30th 2023 July 29th 2023 Web Pur @ - - 504.5 - 2,593.89
Ikeja
Ikeja 00N
July 30th 2023 July 29th 2023 Web Pur @ - - 1,009 - 1,584.89
Ikeja
Ikeja 00N
July 30th 2023 July 29th 2023 Web Pur @ - - 504.5 - 1,080.39
Ikeja
Ikeja 00N
July 30th 2023 July 29th 2023 POS Pur @ - 800 - 280.39
2UP19135-
KUDI NIGERIA
LIMIT LA
July 30th 2023 July 29th 2023 TNF-WILLIAMS, - - 1,000 1,280.39
DINO SIMDI/
TRANS
July 30th 2023 July 29th 2023 Web Pur @ - - 504.5 - 775.89
Ikeja
Ikeja 00N
July 30th 2023 July 29th 2023 TNF-Palmpay -
Achiever Tekevwe
Ogboru/Palmpay

209
 - Ac
- - 100 875.89

July 30th 2023 July 29th 2023 POS Pur @ - 800 - 75.89
2044RCIO-POS
SETTLEMENT
ACCOUNT LA
July 30th 2023 July 30th 2023 TNF-Azuka - - 1,000 1,075.89
Emmanuel Osuya/
Transfer from to
ACHIEVER
July 30th 2023 July 30th 2023 POS Pur @ - 1,070 - 5.89
2033XSPW-
OPAY DIGITAL
SERVICES LA
July 30th 2023 July 30th 2023 TNF-GODWIN - - 1,000 1,005.89
EJUVWEVWO/
godwin
July 30th 2023 July 30th 2023 USSD TOPUP - 500 - 505.89
7064798195 SAT
U3007231833240
03410803818
July 30th 2023 July 30th 2023 POS Pur @ - 500 - 5.89
2KUD2H1H-
LA
LA

210
July 30th 2023
July 30th 2023 TNF-Oghenetega - - 2,500 2,505.89
Peter Awatorhe/
Transfer from to
ACH
July 30th 2023 July 30th 2023 LEO TOPUP - 1,500 - 1,005.89
7064798195 CAT
U3007232121425
02369510390
July 30th 2023 July 30th 2023 TNF-PROSPER - - 1,000 2,005.89
OVIRI
OGHENERO/
Transfer from to
ACHIEV
July 30th 2023 July 30th 2023 POS Pur @ - 1,550 - 455.89
2044XNXE-
PAYCOM
NIGERIA
LIMITED LA
July 30th 2023 July 30th 2023 POS Pur @ - 270 - 185.89
2UP18010-
ALAUSA IKEJA
LAGOS Ikeja
July 31st 2023 July 30th 2023 POS Pur @ - 100 - 85.89
2UP18010-
ALAUSA IKEJA
LAGOS Ikeja
July 31st 2023 July 30th 2023 POS Pur @
2UP18010-

211
 ALAUSA IKEJA
LAGOS Ikeja
- 50 - 35.89

July 31st 2023 July 31st 2023 TNF-Palmpay - - - 250 285.89

SAMUEL
OSAWARU/
Palmpay -
SAMUEL OS
July 31st 2023 July 31st 2023 LEO/SBW/UTO/ - 260.75 - 25.14
Ogboru Tekevwe
July 31st 2023 July 31st 2023 TNF-Palmpay - - - 650 675.14
SAMUEL
OSAWARU/
Palmpay -
SAMUEL OS
July 31st 2023 July 31st 2023 POS Pur @ - 600 - 75.14
2UP19135-
KUDI NIGERIA
LIMIT LA
July 31st 2023 July 31st 2023 TNF-Oghenetega - - 4,500 4,575.14
Peter Awatorhe/
Transfer from to
ACH
July 31st 2023 July 31st 2023 USSD TOPUP - 1,500 - 3,075.14
7064798195 SAT
U3107231953540
03413900051

212
July 31st 2023
July 31st 2023 Web Pur @ - - 1,009 - 2,066.14
Ikeja
Ikeja 00N
July 31st 2023 July 31st 2023 Web Pur @ - - 2,018 - 48.14
Ikeja
Ikeja 00N
July 31st 2023 July 31st 2023 TNF-Palmpay - - - 1,188 1,236.14
Achiever Tekevwe
Ogboru/Palmpay
- Ac
July 31st 2023 July 31st 2023 POS Pur @ - 1,230 - 6.14
2044RCKE-POS
SETTLEMENT
ACCOUNT LA
August 1st 2023 August 1st 2023 TNF-Palmpay - - - 900 906.14
Achiever Tekevwe
Ogboru/Palmpay
- Ac
August 1st 2023 August 1st 2023 POS Pur @ - 900 - 6.14
2UP1A787-T
Champion
012212 203
August 1st 2023 August 1st 2023 TNF-Palmpay - - - 650 656.14
King Samuel/
Palmpay - King
Samuel:
August 1st 2023 August 1st 2023 POS Pur @

213
 2044RCEI-POS
SETTLEMENT
ACCOUNT LA - 450 - 206.14

August 1st 2023 August 1st 2023 TNF-Palmpay - - - 1,000 1,206.14

SAMUEL
OSAWARU/
Palmpay -
SAMUEL OS
August 1st 2023 August 1st 2023 TNF-Palmpay - - - 500 1,706.14
SAMUEL
OSAWARU/
Palmpay -
SAMUEL OS
August 1st 2023 August 1st 2023 TNF-OGBORU, - - 100 1,806.14
TEKEVWE
ACHIEVER/
TRANSFER
August 1st 2023 August 1st 2023 POS Pur @ - 1,290 - 516.14
2044RCDB-POS
SETTLEMENT
ACCOUNT LA
August 1st 2023 August 1st 2023 POS Pur @ - 250 - 266.14
2044RCLK-POS
SETTLEMENT
ACCOUNT LA
August 1st 2023 August 1st 2023 TNF-REJOICE
OGHENEYOMA

214
 OGBORU/
- - 2,000 2,266.14

August 1st 2023 August 1st 2023 TNF-Palmpay - - - 3,000 5,266.14

PEDRO
JEFFERY
EMMANUEL/
Palmpay - PED
August 1st 2023 August 1st 2023 LEO TOPUP - 1,500 - 3,766.14
7064798195 ATU
01082319084732
7332666630
August 1st 2023 August 1st 2023 Web Pur @ - - 1,000 - 2,766.14
Ikeja
Ikeja 00N
August 1st 2023 August 1st 2023 Web Pur @ - - 1,009 - 1,757.14
Ikeja
Ikeja 00N
August 1st 2023 August 1st 2023 Web Pur @ - - 1,009 - 748.14
Ikeja
Ikeja 00N
August 2nd 2023 August 1st 2023 POS Pur @ - 250 - 498.14
2UP19135-
KUDI NIGERIA
LIMIT LA
August 2nd 2023 August 1st 2023 TNF-Palmpay -
King Samuel/

215
 Palmpay - King
Samuel:
- - 100 598.14

August 2nd 2023 August 2nd 2023 Web Pur @ - - 500 - 98.14
Ikeja
Ikeja 00N
August 2nd 2023 August 2nd 2023 TNF- - - 6,000 6,098.14
CHUKWUKA
OSAJI/Fh
August 2nd 2023 August 2nd 2023 Web Pur @ - - 4,036 - 2,062.14
Ikeja
Ikeja 00N
August 2nd 2023 August 2nd 2023 Web Pur @ - - 1,100 - 962.14
Ikeja
Ikeja 00N
August 2nd 2023 August 2nd 2023 Web Pur @ - - 960 - 2.14
Ikeja
Ikeja 00N
August 2nd 2023 August 2nd 2023 TNF-Oghenetega - - 1,500 1,502.14
Peter Awatorhe/
Transfer from to
ACH
August 2nd 2023 August 2nd 2023 TNF-Palmpay - - - 1,000 2,502.14
Achiever Tekevwe
Ogboru/Palmpay
- Ac

216
August 2nd 2023
August 2nd 2023 POS Pur @ - 900 - 1,602.14
2UP19135-
KUDI NIGERIA
LIMIT LA
August 2nd 2023 August 2nd 2023 TNF-Oghenetega - - 3,500 5,102.14
Peter Awatorhe/
Transfer from to
ACH
August 2nd 2023 August 2nd 2023 Web Pur @ - - 5,100 - 2.14
Ikeja
Ikeja 00N
August 2nd 2023 August 2nd 2023 TNF-MIRACLE - - 3,000 3,002.14
AGOMA/Transfer
from to
ACHIEVER
TEKEVW
August 2nd 2023 August 2nd 2023 POS Pur @ - 800 - 2,202.14
2KUD2H1H-
LA
LA
August 2nd 2023 August 2nd 2023 POS Pur @ - 500 - 1,702.14
2UP19135-
KUDI NIGERIA
LIMIT LA
August 2nd 2023 August 2nd 2023 Web Pur @ - - 400 - 1,302.14
Ikeja
Ikeja 00N

217
August 2nd 2023 August 2nd 2023 POS Pur @ - 1,100 - 202.14
2UP19135-
KUDI NIGERIA
LIMIT LA
August 2nd 2023 August 2nd 2023 MTN CHARGE - 6.98 - 195.16
FOR USSD
SESSION
August 2nd 2023 August 2nd 2023 TNF-OGBORU, - - - 5,000 5,195.16
JEFFEREY/
CASH
August 2nd 2023 August 2nd 2023 POS Pur @ - 5,100 - 95.16
2UP19135-
KUDI NIGERIA
LIMIT LA
August 2nd 2023 August 2nd 2023 TNF-Palmpay - - - 4,000 4,095.16
PEDRO
JEFFERY
EMMANUEL/
Palmpay - PED
August 3rd 2023 August 2nd 2023 Web Pur @ - - 1,900 - 2,195.16
Ikeja
Ikeja 00N
August 3rd 2023 August 2nd 2023 Web Pur @ - - 500 - 1,695.16
Ikeja
Ikeja 00N
August 3rd 2023 August 2nd 2023 TNF-JEFFEREY
ODIRI OGBORU/

218
 Transfer from to
ACHIEVE
- - 10,000 11,695.16

August 3rd 2023 August 3rd 2023 Web Pur @ - - 1,000 - 10,695.16
Ikeja
Ikeja 00N
August 3rd 2023 August 3rd 2023 Web Pur @ - - 2,000 - 8,695.16
Ikeja
Ikeja 00N
August 3rd 2023 August 3rd 2023 Web Pur @ - - 2,000 - 6,695.16
Ikeja
Ikeja 00N
August 3rd 2023 August 3rd 2023 Web Pur @ - - 300 - 6,395.16
Ikeja
Ikeja 00N
August 3rd 2023 August 3rd 2023 SMS/SMS - 100 - 6,295.16
CHARGES JUN
28TH 2023 - JUL
15TH 2023
August 3rd 2023 August 3rd 2023 MTN CHARGE - 6.98 - 6,288.18
FOR USSD
SESSION
August 3rd 2023 August 3rd 2023 Web Pur @ - - 500 - 5,788.18
Ikeja
Ikeja 00N

219
August 3rd 2023
August 3rd 2023 POS Pur @ - 1,200 - 4,588.18
2UP18010-
ALAUSA IKEJA
LAGOS Ikeja
August 3rd 2023 August 3rd 2023 Web Pur @ - - 1,700 - 2,888.18
Ikeja
Ikeja 00N
August 3rd 2023 August 3rd 2023 USSD/From A. - - 1,500 4,388.18
To ACHIEVER O./
23470XXXX1425
August 3rd 2023 August 3rd 2023 POS Pur @ - 1,500 - 2,888.18
2UP1A787-T
Champion Pos
001703 207
August 3rd 2023 August 3rd 2023 POS Pur @ - 1,150 - 1,738.18
2UP19135-
KUDI NIGERIA
LIMIT LA
August 3rd 2023 August 3rd 2023 Web Pur @ - - 1,500 - 238.18
Ikeja
Ikeja 00N
August 3rd 2023 August 3rd 2023 Web Pur @ - - 230 - 8.18
Ikeja
Ikeja 00N
August 3rd 2023 August 3rd 2023 TNF-OGBORU, - - - 8,000 8,008.18
JEFFEREY/CASH

220
August 3rd 2023 August 3rd 2023 TNF-Palmpay - - - 300 8,308.18
Achiever Tekevwe
Ogboru/Palmpay
- Ac
August 3rd 2023 August 3rd 2023 POS Pur @ - 2,000 - 6,308.18
2033XSPW-
OPAY DIGITAL
SERVICES LA
August 3rd 2023 August 3rd 2023 POS Pur @ - 6,000 - 308.18
20707USE-
NI NI
August 3rd 2023 August 3rd 2023 TNF-Oghenetega - - 1,000 1,308.18
Peter Awatorhe/
Transfer from to
ACH
August 3rd 2023 August 3rd 2023 TNF-Palmpay - - - 970 2,278.18
King Samuel/
Palmpay - King
Samuel:
August 3rd 2023 August 3rd 2023 TNF-MIRACLE - - 550 2,828.18
AGOMA/Transfer
from to
ACHIEVER
TEKEVW
August 3rd 2023 August 3rd 2023 POS Pur @ - 2,600 - 228.18
2UP19135-
KUDI NIGERIA
LIMIT LA

221
August 4th 2023 August 4th 2023 TNF-Tom Terkula/ - - 5,000 5,228.18
Transfer from to
ACHIEVER
TEKEVWE
August 4th 2023 August 4th 2023 Web Pur @ - - 1,000 - 4,228.18
Ikeja
Ikeja 00N
August 4th 2023 August 4th 2023 MTN CHARGE - 6.98 - 4,221.2
FOR USSD
SESSION
August 4th 2023 August 4th 2023 FGN STAMP - 50 - 4,171.2
DUTY/
S52566288 ON
03-AUG-23 FOR
ACCOUNT
August 4th 2023 August 4th 2023 TNF-Palmpay - - - 2,000 6,171.2
Achiever Tekevwe
Ogboru/Palmpay
- Ac
August 4th 2023 August 4th 2023 POS Pur @ - 4,150 - 2,021.2
2UP19135-
KUDI NIGERIA
LIMIT LA
August 4th 2023 August 4th 2023 POS Pur @ - 750 - 1,271.2
2UP19135-
KUDI NIGERIA
LIMIT LA

222
August 4th 2023
August 4th 2023 TNF- - - 3,000 4,271.2
CHUKWUKA
OSAJI/fvv
August 4th 2023 August 4th 2023 Web Pur @ - - 1,000 - 3,271.2
Ikeja
Ikeja 00N
August 4th 2023 August 4th 2023 Web Pur @ - - 400 - 2,871.2
Ikeja
Ikeja 00N
August 4th 2023 August 4th 2023 Web Pur @ - - 800 - 2,071.2
Ikeja
Ikeja 00N
August 4th 2023 August 4th 2023 Web Pur @ - - 1,000 - 1,071.2
Ikeja
Ikeja 00N
August 6th 2023 August 4th 2023 Web Pur @ - - 300 - 771.2
Ikeja
Ikeja 00N
August 6th 2023 August 5th 2023 TNF-Palmpay - - - 50 821.2
Achiever Tekevwe
Ogboru/Palmpay
- Ac
August 6th 2023 August 5th 2023 Web Pur @ - - 800 - 21.2
Ikeja
Ikeja 00N
August 6th 2023 August 5th 2023 TNF-Destiny

223
 Ofikor/Transfer
from to
ACHIEVER - - 3,000 3,021.2
TEKEV

August 6th 2023 August 5th 2023 LEO/SBW/UTO/ - 1,410.75 - 1,610.45

Achiever Tekev
August 6th 2023 August 5th 2023 TNF- - - 1,500 3,110.45
OBRUGHORO,
RUNOR
PROSPER/
RUNOR
August 6th 2023 August 5th 2023 LEO/SBW/UTO/ - 1,445.72 - 1,664.73
Leads FLW
August 6th 2023 August 6th 2023 Web Pur @ - - 200 - 1,464.73
Ikeja
Ikeja 00N
August 6th 2023 August 6th 2023 Web Pur @ - - 500 - 964.73
Ikeja
Ikeja 00N
August 6th 2023 August 6th 2023 Web Pur @ - - 500 - 464.73
Ikeja
Ikeja 00N
August 6th 2023 August 6th 2023 POS Pur @ - 420 - 44.73
2UP19135-
KUDI NIGERIA
LIMIT LA

224
August 6th 2023
August 6th 2023 TNF-Palmpay - - - 500 544.73
Achiever Tekevwe
Ogboru/Palmpay
- Ac
August 6th 2023 August 6th 2023 POS Pur @ - 500 - 44.73
2044LIMO-OPAY
DIGITAL
SERVICES LLA
August 6th 2023 August 6th 2023 TNF-Oghenetega - - 1,500 1,544.73
Peter Awatorhe/
Transfer from to
ACH
August 6th 2023 August 6th 2023 Web Pur @ - - 1,500 - 44.73
Ikeja
Ikeja 00N
August 7th 2023 August 7th 2023 TNF-POS - - 1,000 1,044.73
business RUKKY
MINI MART/
RUKKY MINI M
POS
August 7th 2023 August 7th 2023 TNF-Destiny - - 6,000 7,044.73
Ofikor/Transfer
from to
ACHIEVER
TEKEV
August 7th 2023 August 7th 2023 Web Pur @ - - 500 - 6,544.73
Ikeja
Ikeja 00N

225
August 7th 2023 August 7th 2023 Web Pur @ - - 500 - 6,044.73
Ikeja
Ikeja 00N
August 7th 2023 August 7th 2023 Web Pur @ - - 1,000 - 5,044.73
Ikeja
Ikeja 00N
August 7th 2023 August 7th 2023 Web Pur @ - - 1,000 - 4,044.73
Ikeja
Ikeja 00N
August 7th 2023 August 7th 2023 Web Pur @ - - 1,000 - 3,044.73
Ikeja
Ikeja 00N
August 7th 2023 August 7th 2023 Web Pur @ - - 200 - 2,844.73
Ikeja
Ikeja 00N
August 7th 2023 August 7th 2023 TNF-Palmpay - - - 1,100 3,944.73
MOSES
AGHOSHE
OGBORU/
Palmpay -
MOSES
August 7th 2023 August 7th 2023 POS Pur @ - 3,200 - 744.73
2044RCDV-POS
SETTLEMENT
ACCOUNT LA
August 8th 2023 August 7th 2023 POS Pur @
2UP19135-

226
 KUDI NIGERIA
LIMIT LA
- 550 - 194.73

August 8th 2023 August 7th 2023 TNF-Palmpay - - - 20,000 20,194.73

goodness son/
Palmpay -
goodness so
August 8th 2023 August 7th 2023 TNF-ISHIOMA - - 30,000 50,194.73
MERCY
NWABENU/
Transfer from to
ACHIEVE
August 8th 2023 August 7th 2023 Web Pur @ - - 500 - 49,694.73
Ikeja
Ikeja 00N
August 8th 2023 August 7th 2023 Web Pur @ - - 1,100 - 48,594.73
Ikeja
Ikeja 00N
August 8th 2023 August 8th 2023 Web Pur @ - - 23,075.37 - 25,519.36
Ikeja
Ikeja 00N
August 8th 2023 August 8th 2023 TNF-Tekevwe - - 17,975.5 43,494.86
Ogboru/
August 8th 2023 August 8th 2023 TNF-TRF/RA0094 - - 1,100 44,594.86
832155046

227
August 8th 2023
August 8th 2023 LEO/SBW/UTO/ - 44,526.88 - 67.98
Ogboru Tekevwe
August 8th 2023 August 8th 2023 TNF-OGBORU, - - 50 117.98
TEKEVWE
ACHIEVER/
TRANSFER L
August 8th 2023 August 8th 2023 Web Pur @ - - 117.04 - 0.94
Ikeja
Ikeja 00N
August 8th 2023 August 8th 2023 TNF-OGBORU, - - 2,100 2,100.94
TEKEVWE
ACHIEVER/
TRANSFER
August 8th 2023 August 8th 2023 POS Pur @ - 2,100 - 0.94
2UP19135-
KUDI NIGERIA
LIMIT LA
August 8th 2023 August 8th 2023 TNF-OGBORU, - - 42,400 42,400.94
TEKEVWE
ACHIEVER/BILLS
August 8th 2023 August 8th 2023 POS Pur @ - 23,000 - 19,400.94
2UP18010-
ALAUSA IKEJA
LAGOS Ikeja
August 8th 2023 August 8th 2023 Web Pur @ - - 4,540.5 - 14,860.44
Ikeja
Ikeja 00N

228
August 8th 2023 August 8th 2023 POS Pur @ - 1,100 - 13,760.44
2UP1A787-T
Excel Power
Ventu 000243 207
August 8th 2023 August 8th 2023 POS Pur @ - 2,100 - 11,660.44
2UP1A787-T
RUKKY MINI
MART 013214
203
August 8th 2023 August 8th 2023 POS Pur @ - 1,000 - 10,660.44
2UP1A787-T
RUKKY MINI
MART 013215
203
August 8th 2023 August 8th 2023 Web Pur @ - - 200 - 10,460.44
Ikeja
Ikeja 00N
August 8th 2023 August 8th 2023 Web Pur @ - - 100.9 - 10,359.54
Ikeja
Ikeja 00N
August 8th 2023 August 8th 2023 Web Pur @ - - 200 - 10,159.54
Ikeja
Ikeja 00N
August 8th 2023 August 8th 2023 Web Pur @ - - 504.5 - 9,655.04
Ikeja
Ikeja 00N
August 8th 2023 August 8th 2023 POS Pur @

229
 2UP1A787-T
More money 2
003352 207 - 1,100 - 8,555.04

August 8th 2023 August 8th 2023 Web Pur @ - - 2,139.08 - 6,415.96
Ikeja
Ikeja 00N
August 8th 2023 August 8th 2023 Web Pur @ - - 201.8 - 6,214.16
Ikeja
Ikeja 00N
August 8th 2023 August 8th 2023 Web Pur @ - - 300 - 5,914.16
Ikeja
Ikeja 00N
August 8th 2023 August 8th 2023 Web Pur @ - - 353.15 - 5,561.01
Ikeja
Ikeja 00N
August 8th 2023 August 8th 2023 Web Pur @ - - 504.5 - 5,056.51
Ikeja
Ikeja 00N
August 8th 2023 August 8th 2023 POS Pur @ - 1,100 - 3,956.51
20573ZIN-
LA
LA
August 8th 2023 August 8th 2023 TNF-Paul Eboh/ - - 3,000 6,956.51
DONE
August 8th 2023 August 8th 2023 POS Pur @

230
 2UP19135-
KUDI NIGERIA
LIMIT LA - 1,450 - 5,506.51

August 9th 2023 August 9th 2023 Web Pur @ - - 1,009 - 4,497.51
Ikeja
Ikeja 00N
August 9th 2023 August 8th 2023 MTN CHARGE - 6.98 - 4,490.53
FOR USSD
SESSION
August 9th 2023 August 8th 2023 MTN CHARGE - 6.98 - 4,483.55
FOR USSD
SESSION
August 9th 2023 August 9th 2023 Web Pur @ - - 1,500 - 2,983.55
Ikeja
Ikeja 00N
August 9th 2023 August 9th 2023 Web Pur @ - - 500 - 2,483.55
Ikeja
Ikeja 00N
August 9th 2023 August 9th 2023 FGN STAMP - 50 - 2,433.55
DUTY/
S50818338 ON
08-AUG-23 FOR
ACCOUNT
August 9th 2023 August 9th 2023 FGN STAMP
DUTY/
S50811405 ON

231
 08-AUG-23 FOR
ACCOUNT
- 50 - 2,383.55

August 9th 2023 August 9th 2023 FGN STAMP - 50 - 2,333.55

DUTY/
S51335792 ON
08-AUG-23 FOR
ACCOUNT
August 9th 2023 August 9th 2023 FGN STAMP - 50 - 2,283.55
DUTY/
S57056245 ON
08-AUG-23 FOR
ACCOUNT
August 9th 2023 August 9th 2023 TNF-PayStack- - - 98.5 2,382.05
Paystack/WMB:00
00172308090933
04562233
August 9th 2023 August 9th 2023 Web Pur @ - - 1,009 - 1,373.05
Ikeja
Ikeja 00N
August 9th 2023 August 9th 2023 Web Pur @ - - 554.95 - 818.1
Ikeja
Ikeja 00N
August 9th 2023 August 9th 2023 POS Pur @
2UP19135-
KUDI NIGERIA

232
 LIMIT LA
- 300 - 518.1

August 10th August 9th 2023 Web Pur @ - - 504.5 - 13.6

2023 Ikeja
Ikeja 00N
August 10th August 10th TNF-OGBORU - - 1,000 1,013.6
2023 2023 GLORY/
USSD_OGBORU
GLORY
August 10th August 10th TNF-Palmpay - - - 100 1,113.6
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
August 10th August 10th POS Pur @ - 1,100 - 13.6
2023 2023 2KUD2H1H-
LA
LA
August 10th August 10th MOB/UTU/ - - 7,200 7,213.6
2023 2023 GOSPEL
AKPONME/send/
17964234825
August 10th August 10th PALMPY4UBANG - 1,432.78 - 5,780.82
2023 2023 /10177115441110
601

233
August 10th August 10th TNF-Palmpay - - - 700 6,480.82
2023 2023 SAMUEL
OSAWARU/
Palmpay -
SAMUEL OS
August 10th August 10th TNF-MIRACLE - - 600 7,080.82
2023 2023 AGOMA/Transfer
from to
ACHIEVER
TEKEVW
August 10th August 10th TNF-Palmpay - - - 45 7,125.82
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
August 10th August 10th POS Pur @ - 2,350 - 4,775.82
2023 2023 2KUD2H1H-
LA
LA
August 10th August 10th PALMPY4UBANG - 1,009 - 3,766.82
2023 2023 /10178680116155
00
August 10th August 10th PALMPY4UBANG - 1,614.4 - 2,152.42
2023 2023 /10179559566914
140
August 10th August 10th Web Pur @ - - 1,700 - 452.42
2023 2023 Ikeja
Ikeja 00N

234
August 11th August 10th SMS/SMS - 372 - 80.42
2023 2023 CHARGES JUL
16TH 2023 - JUL
27TH 2023
August 11th August 11th TNF-Palmpay - - - 780 860.42
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
August 11th August 11th Web Pur @ - - 857.65 - 2.77
2023 2023 Ikeja
Ikeja 00N
August 11th August 11th TNF-OGBORU - - 50,000 50,002.77
2023 2023 GLORY/
USSD_OGBORU
GLORY
August 11th August 11th Web Pur @ - - 807.2 - 49,195.57
2023 2023 Ikeja
Ikeja 00N
August 11th August 11th Web Pur @ - - 201.8 - 48,993.77
2023 2023 Ikeja
Ikeja 00N
August 13th August 12th Web Pur @ - - 504.5 - 48,489.27
2023 2023 Ikeja
Ikeja 00N
August 13th August 13th FGN STAMP
2023 2023 DUTY/
S27778505 ON

235
 11-AUG-23 FOR
ACCOUNT
- 50 - 48,439.27

August 13th August 12th TNF-Palmpay - - - 30,000 78,439.27

2023 2023 GODSTIME
Niggi/Palmpay -
GODSTIME
August 13th August 12th TNF-OGBORU, - - 98 78,537.27
2023 2023 TEKEVWE
ACHIEVER/
TRANSFER
August 13th August 12th Web Pur @ - - 2,018 - 76,519.27
2023 2023 Ikeja
Ikeja 00N
August 13th August 12th Web Pur @ - - 1,009 - 75,510.27
2023 2023 Ikeja
Ikeja 00N
August 13th August 12th TNF-Palmpay - - - 3,500 79,010.27
2023 2023 GODSTIME
Niggi/Palmpay -
GODSTIME
August 13th August 12th LEO/SBW/UTO/ - 264.25 - 78,746.02
2023 2023 Leads FLW
August 13th August 12th LEO/SBW/UTO/ - 3,010.75 - 75,735.27
2023 2023 Ogboru Tekevwe

236
August 13th August 12th Web Pur @ - - 201.8 - 75,533.47
2023 2023 Ikeja
Ikeja 00N
August 13th August 12th SMS/SMS - 460 - 75,073.47
2023 2023 CHARGES JUL
28TH 2023 -
AUG 5TH 2023
August 13th August 12th Web Pur @ - - 1,000 - 74,073.47
2023 2023 Ikeja
Ikeja 00N
August 13th August 12th LEO/SBW/UTO/ - 1,510.75 - 72,562.72
2023 2023 CHINANU
MIRACL
August 13th August 12th LEO/SBW/UTO/ - 1,110.75 - 71,451.97
2023 2023 INFINITE TAREF
August 13th August 12th LEO/SBW/UTO/ - 5,010.75 - 66,441.22
2023 2023 TESTIMONY OG
August 13th August 12th LEO/SBW/UTO/ - 4,210.75 - 62,230.47
2023 2023 Ozovehe Emmanu
August 13th August 12th Web Pur @ - - 2,976.55 - 59,253.92
2023 2023 Ikeja
Ikeja 00N
August 13th August 12th Web Pur @ - - 1,009 - 58,244.92
2023 2023 Ikeja
Ikeja 00N
August 13th

237
2023
August 12th POS Pur @ - 500 - 57,744.92
2023 2KUD2H1H-
LA
LA
August 13th August 12th Web Pur @ - - 5,045 - 52,699.92
2023 2023 Ikeja
Ikeja 00N
August 13th August 12th Web Pur @ - - 45,405 - 7,294.92
2023 2023 Ikeja
Ikeja 00N
August 13th August 12th Web Pur @ - - 201.8 - 7,093.12
2023 2023 Ikeja
Ikeja 00N
August 13th August 12th Web Pur @ - - 1,009 - 6,084.12
2023 2023 Ikeja
Ikeja 00N
August 13th August 12th TNF-Palmpay - - - 1,000 7,084.12
2023 2023 prosper
oghenero/
Palmpay - prosper
August 13th August 12th Web Pur @ - - 1,009 - 6,075.12
2023 2023 Ikeja
Ikeja 00N
August 13th August 12th Web Pur @ - - 302.7 - 5,772.42
2023 2023 Ikeja
Ikeja 00N

238
August 13th
2023
August 13th Web Pur @ - - 1,715.3 - 4,057.12
2023 Ikeja
Ikeja 00N
August 13th August 13th Web Pur @ - - 2,000 - 2,057.12
2023 2023 Ikeja
Ikeja 00N
August 13th August 13th Web Pur @ - - 1,500 - 557.12
2023 2023 Ikeja
Ikeja 00N
August 13th August 13th Web Pur @ - - 50 - 507.12
2023 2023 Ikeja
Ikeja 00N
August 13th August 13th TNF-OGBORU, - - 1,000 1,507.12
2023 2023 TEKEVWE
ACHIEVER/
TRANSFER
August 13th August 13th POS Pur @ - 1,500 - 7.12
2023 2023 2UP1A787-T
Champion
012696 203
August 13th August 13th TNF-OGBORU, - - 1,500 1,507.12
2023 2023 TEKEVWE
ACHIEVER/SENT
August 13th August 13th POS Pur @ - 1,200 - 307.12
2023 2023 2UP18010-
ALAUSA IKEJA
LAGOS Ikeja

239
August 13th
2023
August 13th POS Pur @ - 130 - 177.12
2023 2UP18010-
ALAUSA IKEJA
LAGOS Ikeja
August 14th August 13th TNF-PEACE - - 4,210 4,387.12
2023 2023 OSAMUYIMEN
ELEGBEROBO/
Transfer from to A
August 14th August 13th TNF-OGBORU, - - 1,500 5,887.12
2023 2023 TEKEVWE
ACHIEVER/
TRANSFER
August 14th August 13th POS Pur @ - 2,350 - 3,537.12
2023 2023 2044RCDE-POS
SETTLEMENT
ACCOUNT LA
August 14th August 13th POS Pur @ - 3,000 - 537.12
2023 2023 20707USE-
NI NI
August 14th August 13th TNF-OGBORU, - - 2,000 2,537.12
2023 2023 TEKEVWE
ACHIEVER/
TRANSFER
August 14th August 13th POS Pur @ - 1,790 - 747.12
2023 2023 2UP18010-
ALAUSA IKEJA
LAGOS Ikeja

240
August 14th August 14th FGN STAMP - 50 - 697.12
2023 2023 DUTY/
S32270937 ON
13-AUG-23 FOR
ACCOUNT
August 14th August 14th USSD TOPUP - 500 - 197.12
2023 2023 7064798195 CAT
U1408230351360
03455266993
August 14th August 14th TNF-OGBORU, - - 1,200 1,397.12
2023 2023 TEKEVWE
ACHIEVER/
TRANSFER
August 14th August 14th Web Pur @ - - 1,100 - 297.12
2023 2023 Ikeja
Ikeja 00N
August 14th August 14th TNF-OGBORU, - - 5,000 5,297.12
2023 2023 TEKEVWE
ACHIEVER/
TRANSFER
August 14th August 14th POS Pur @ - 3,500 - 1,797.12
2023 2023 2UP1A787-T
Mama Sonia
001183 203
August 14th August 14th POS Pur @
2023 2023 2044XDKR-
PAYCOM
NIGERIA

241
 LIMITED LA
- 1,100 - 697.12

August 14th August 14th TNF-Palmpay - - - 5,000 5,697.12

2023 2023 GODSTIME
Niggi/Palmpay -
GODSTIME
August 14th August 14th TNF-OGBORU - - 7,000 12,697.12
2023 2023 GLORY/
USSD_OGBORU
GLORY
August 14th August 14th Web Pur @ - - 504.5 - 12,192.62
2023 2023 Ikeja
Ikeja 00N
August 14th August 14th POS Pur @ - 3,400 - 8,792.62
2023 2023 2UP1A787-T
Mama Sonia
001213 203
August 14th August 14th POS Pur @ - 1,100 - 7,692.62
2023 2023 2UP1A787-T
Evenly Godbless
P 006988 207
August 15th August 14th POS Pur @ - 2,600 - 5,092.62
2023 2023 2UP1A787-T
Mama Sonia
001218 203

242
August 15th August 14th POS Pur @ - 1,100 - 3,992.62
2023 2023 2KUD2H1H-
LA
LA
August 15th August 14th Web Pur @ - - 2,018 - 1,974.62
2023 2023 Ikeja
Ikeja 00N
August 15th August 15th POS Pur @ - 1,500 - 474.62
2023 2023 2UP1A787-T Tee
Empire
000179 203
August 15th August 15th TNF-OGBORU, - - 1,400 1,874.62
2023 2023 TEKEVWE
ACHIEVER/
TRANSFER
August 15th August 15th POS Pur @ - 1,500 - 374.62
2023 2023 2UP1A787-T
Champion Pos
001981 207
August 15th August 15th Web Pur @ - - 373.33 - 1.29
2023 2023 Ikeja
Ikeja 00N
August 15th August 15th TNF-OGBORU, - - 2,100 2,101.29
2023 2023 TEKEVWE
ACHIEVER/
TRANSFER
August 15th

243
2023
August 15th POS Pur @ - 1,500 - 601.29
2023 2UP1A787-T
Henry money
000130 203
August 16th August 15th Web Pur @ - - 504.5 - 96.79
2023 2023 Ikeja
Ikeja 00N
August 16th August 15th TNF-OGBORU, - - 1,000 1,096.79
2023 2023 TEKEVWE
ACHIEVER/
TRANSFER
August 16th August 15th POS Pur @ - 800 - 296.79
2023 2023 2044LIMO-OPAY
DIGITAL
SERVICES LLA
August 17th August 16th TNF-Palmpay - - - 700 996.79
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
August 17th August 16th POS Pur @ - 900 - 96.79
2023 2023 2KUD2H1H-
LA
LA
August 17th August 17th TNF-OGBORU, - - 50 146.79
2023 2023 TEKEVWE
ACHIEVER/SENT
August 17th

244
2023
August 17th Web Pur @ - - 100.9 - 45.89
2023 Ikeja
Ikeja 00N
August 17th August 17th TNF-JEFFEREY - - 10,000 10,045.89
2023 2023 ODIRI OGBORU/
Transfer from to
ACHIEVE
August 17th August 17th POS Pur @ - 9,000 - 1,045.89
2023 2023 20707USE-
NI NI
August 17th August 17th POS Pur @ - 1,000 - 45.89
2023 2023 2044RCIH-POS
SETTLEMENT
ACCOUNT LA
August 17th August 17th TNF-Palmpay - - - 2,000 2,045.89
2023 2023 OGHENETEGA
PETER
AWATORHE/
Palmpay -
August 18th August 18th MTN CHARGE - 6.98 - 2,038.91
2023 2023 FOR USSD
SESSION
August 18th August 18th MTN CHARGE - 6.98 - 2,031.93
2023 2023 FOR USSD
SESSION
August 18th August 18th FGN STAMP
2023 2023 DUTY/

245
 S14848492 ON
17-AUG-23 FOR
ACCOUNT - 50 - 1,981.93

August 18th August 18th TNF-JEFFEREY - - 3,000 4,981.93

2023 2023 ODIRI OGBORU/
Transfer from to
ACHIEVE
August 18th August 18th POS Pur @ - 2,000 - 2,981.93
2023 2023 2039DD4B-
DE
DE
August 18th August 18th POS Pur @ - 2,100 - 881.93
2023 2023 2KUD2H1H-
LA
LA
August 18th August 18th TNF-Palmpay - - - 1,300 2,181.93
2023 2023 prosper
oghenero/
Palmpay - prosper
August 18th August 18th POS Pur @ - 1,500 - 681.93
2023 2023 2UP1A787-T
More money
pos 004327 205
August 18th August 18th SMS/SMS
2023 2023 CHARGES AUG
6TH 2023 - AUG

246
 13TH 2023
- 444 - 237.93

August 20th August 18th Web Pur @ - - 201.8 - 36.13

2023 2023 Ikeja
Ikeja 00N
August 20th August 19th TNF-Palmpay - - - 403 439.13
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
August 20th August 19th Web Pur @ - - 250 - 189.13
2023 2023 Ikeja
Ikeja 00N
August 20th August 19th TNF-Palmpay - - - 70 259.13
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
August 20th August 19th Web Pur @ - - 250 - 9.13
2023 2023 Ikeja
Ikeja 00N
August 20th August 18th USSD/From A. - - 750 759.13
2023 2023 To ACHIEVER O./
23470XXXX1425
August 20th August 19th Web Pur @ - - 756.75 - 2.38
2023 2023 Ikeja
Ikeja 00N

247
August 20th
2023
August 19th TNF-Paul Eboh/ - - 1,000 1,002.38
2023 DONE
August 20th August 19th TNF-Palmpay - - - 50 1,052.38
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
August 20th August 19th TNF-Palmpay - - - 50 1,102.38
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
August 20th August 19th LEO/SBW/UTO/ - 1,100.75 - 1.63
2023 2023 prosper oghen
August 20th August 20th TNF-OGBORU, - - 2,000 2,001.63
2023 2023 TEKEVWE
ACHIEVER/
TRANSFER
August 20th August 20th POS Pur @ - 2,000 - 1.63
2023 2023 2039DD4B-
DE
DE
August 20th August 20th TNF-Paul Eboh/ - - 1,100 1,101.63
2023 2023 DONE
August 20th August 20th LEO/SBW/UTO/ - 1,090.75 - 10.88
2023 2023 Achiever Tekev
August 20th August 20th TNF-POS
2023 2023 business TAKE

248
 PROFIT
ENTERPRISE/
TAKE PROFI - - 7,000 7,010.88

August 21st August 20th LEO/SBW/UTO/ - 1,510.75 - 5,500.13

2023 2023 Chinanu Miracl
August 21st August 20th LEO/SBW/UTO/ - 530.75 - 4,969.38
2023 2023 Miracle Agoma
August 21st August 20th USSD TOPUP - 1,500 - 3,469.38
2023 2023 7064798195 CAT
U2008232258140
03472581626
August 21st August 20th LEO/SBW/UTO/ - 1,510.75 - 1,958.63
2023 2023 prosper oghen
August 21st August 21st MTN CHARGE - 6.98 - 1,951.65
2023 2023 FOR USSD
SESSION
August 21st August 21st MTN CHARGE - 6.98 - 1,944.67
2023 2023 FOR USSD
SESSION
August 21st August 21st MTN CHARGE - 6.98 - 1,937.69
2023 2023 FOR USSD
SESSION
August 21st August 21st TNF-OGBORU
2023 2023 GLORY/

249
 USSD_OGBORU
GLORY
- - 1,300 3,237.69

August 21st August 21st TNF-PEACE - - 1,000 4,237.69

2023 2023 OSAMUYIMEN
ELEGBEROBO/
Transfer from to A
August 21st August 21st POS Pur @ - 2,050 - 2,187.69
2023 2023 2TEPF30S-257
2TEPF30S
257 2TE
August 21st August 21st POS Pur @ - 650 - 1,537.69
2023 2023 2KUD2BDF-
LA
LA
August 21st August 21st LEO/SBW/UTO/ - 510.75 - 1,026.94
2023 2023 Rukevwe odafe
August 21st August 21st LEO/SBW/UTO/ - 1,010.75 - 16.19
2023 2023 prosper oghen
August 22nd August 22nd TNF-Tom Terkula/ - - 5,000 5,016.19
2023 2023 Transfer from to
ACHIEVER
TEKEVWE
August 22nd August 22nd TNF-Oghenetega
2023 2023 Peter Awatorhe/
Transfer from to

250
 ACH
- - 2,000 7,016.19

August 22nd August 22nd TNF-Oghenetega - - 4,000 11,016.19

2023 2023 Peter Awatorhe/
Transfer from to
ACH
August 22nd August 22nd Web Pur @ - - 1,513.5 - 9,502.69
2023 2023 Ikeja
Ikeja 00N
August 22nd August 22nd Web Pur @ -8322 - 2,535.5 - 6,967.19
2023 2023 730822
8322730822
00N
August 22nd August 22nd Web Pur @ -8322 - 250 - 6,717.19
2023 2023 730822
8322730822
00N
August 22nd August 22nd LEO/SBW/UTO/ - 1,010.75 - 5,706.44
2023 2023 OGHENERURO
O
August 23rd August 23rd Web Pur @ - - 322.88 - 5,383.56
2023 2023 Ikeja
Ikeja 00N
August 23rd August 23rd Web Pur @ -
2023 2023 Ikeja

251
 Ikeja 00N
- 50.45 - 5,333.11

August 23rd August 23rd Web Pur @ - - 2,098.72 - 3,234.39

2023 2023 Ikeja
Ikeja 00N
August 23rd August 23rd Web Pur @ - - 1,513.5 - 1,720.89
2023 2023 Ikeja
Ikeja 00N
August 23rd August 23rd Web Pur @ - - 100.9 - 1,619.99
2023 2023 Ikeja
Ikeja 00N
August 23rd August 23rd Web Pur @ - - 353.15 - 1,266.84
2023 2023 Ikeja
Ikeja 00N
August 23rd August 23rd Web Pur @ - - 504.5 - 762.34
2023 2023 Ikeja
Ikeja 00N
August 24th August 23rd Web Pur @ - - 756.75 - 5.59
2023 2023 Ikeja
Ikeja 00N
August 25th August 25th TNF-Destiny - - 9,000 9,005.59
2023 2023 Ndubishi
Chukuma/
Transfer from to
ACHI

252
August 25th
2023
August 25th TNF-Destiny - - 10,000 19,005.59
2023 Ndubishi
Chukuma/
Transfer from to
ACHI
August 25th August 25th TNF-PayStack- - - 4,224.5 23,230.09
2023 2023 Paystack/WMB:00
00172308251226
56204534
August 25th August 25th TNF-WILLIAM - - 100,000 123,230.09
2023 2023 EXCELLENT
OGHENEMARO/
UNIFI-Online: Trf
August 25th August 25th Web Pur @ - - 1,009 - 122,221.09
2023 2023 Ikeja
Ikeja 00N
August 25th August 25th Web Pur @ - - 1,490 - 120,731.09
2023 2023 Ikeja
Ikeja 00N
August 25th August 25th LEO/SBW/UTO/ - 25,526.88 - 95,204.21
2023 2023 Ogboru Achieve
August 25th August 25th Web Pur @ - - 1,563.95 - 93,640.26
2023 2023 Ikeja
Ikeja 00N
August 25th August 25th Web Pur @ - - 504.5 - 93,135.76
2023 2023 Ikeja
Ikeja 00N

253
August 27th August 25th POS Pur @ - 3,000 - 90,135.76
2023 2023 2039DD4B-
DE
DE
August 27th August 25th Web Pur @ - - 1,513.5 - 88,622.26
2023 2023 Ikeja
Ikeja 00N
August 27th August 25th SMS/SMS - 248 - 88,374.26
2023 2023 CHARGES AUG
14TH 2023 -
AUG 21ST 2023
August 27th August 25th TNF- - - 40,000 128,374.26
2023 2023 AKPOVONA, -
MARVELOUS/
ADDITION
August 27th August 25th Web Pur @ - - 1,009 - 127,365.26
2023 2023 Ikeja
Ikeja 00N
August 27th August 26th Web Pur @ -8322 - 1,415.15 - 125,950.11
2023 2023 730822
8322730822
00N
August 27th August 26th Web Pur @ -8322 - 275 - 125,675.11
2023 2023 730822
8322730822
00N
August 27th

254
2023
August 26th Web Pur @ -8322 - 250 - 125,425.11
2023 730822
8322730822
00N
August 27th August 26th Web Pur @ - - 5,045 - 120,380.11
2023 2023 Ikeja
Ikeja 00N
August 27th August 27th FGN STAMP - 50 - 120,330.11
2023 2023 DUTY/
S54032641 ON
25-AUG-23 FOR
ACCOUNT
August 27th August 27th FGN STAMP - 50 - 120,280.11
2023 2023 DUTY/
S57159362 ON
25-AUG-23 FOR
ACCOUNT
August 27th August 26th Web Pur @ - - 5,000 - 115,280.11
2023 2023 Ikeja
Ikeja 00N
August 27th August 26th Web Pur @ - - 1,009 - 114,271.11
2023 2023 Ikeja
Ikeja 00N
August 27th August 26th LEO/SBW/UTO/ - 50,026.88 - 64,244.23
2023 2023 Achiever Tekev
August 27th August 26th LEO/SBW/UTO/ - 41,026.88 - 23,217.35
2023 2023 Achiever Tekev

255
August 27th August 26th Web Pur @ - - 1,009 - 22,208.35
2023 2023 Ikeja
Ikeja 00N
August 27th August 26th Web Pur @ - - 2,018 - 20,190.35
2023 2023 Ikeja
Ikeja 00N
August 27th August 26th Web Pur @ - - 2,018 - 18,172.35
2023 2023 Ikeja
Ikeja 00N
August 27th August 26th POS Pur @ - 2,000 - 16,172.35
2023 2023 2039DD4B-
DE
DE
August 27th August 26th Web Pur @ - - 1,210.8 - 14,961.55
2023 2023 Ikeja
Ikeja 00N
August 27th August 26th LEO/SBW/UTO/ - 7,026.88 - 7,934.67
2023 2023 ABRAHAM
AVWAR
August 27th August 26th Web Pur @ - - 1,109.9 - 6,824.77
2023 2023 Ikeja
Ikeja 00N
August 27th August 26th Web Pur @ - - 1,009 - 5,815.77
2023 2023 Ikeja
Ikeja 00N
August 27th

256
2023
August 26th TNF-Paystack/g20 - - 1,000 6,815.77
2023 1013102121puid2
2706023sportybet
.co
August 27th August 26th USSD TOPUP - 1,500 - 5,315.77
2023 2023 7064798195 AAT
U2608232035010
03489027298
August 27th August 26th LEO/SBW/UTO/ - 1,510.75 - 3,805.02
2023 2023 Chinanu Miracl
August 27th August 26th LEO/SBW/UTO/ - 2,120.75 - 1,684.27
2023 2023 prosper oghen
August 27th August 26th TNF-Paystack/g20 - - 12,000 13,684.27
2023 2023 1013102121puid2
2706023sportybet
.co
August 27th August 26th LEO/SBW/UTO/ - 5,010.75 - 8,673.52
2023 2023 PRECIOUS
OGHU
August 27th August 27th LEO/SBW/UTO/ - 1,010.75 - 7,662.77
2023 2023 Sammy White
August 27th August 27th Web Pur @ - - 1,000 - 6,662.77
2023 2023 IYESI
OTA
IYESI OTA 00N
August 27th

257
2023
August 27th Web Pur @ - - 1,109.9 - 5,552.87
2023 Ikeja
Ikeja 00N
August 27th August 27th LEO/SBW/UTO/ - 1,110.75 - 4,442.12
2023 2023 Akpeneye lydia
August 27th August 27th TNF-PEACE - - 1,500 5,942.12
2023 2023 OSAMUYIMEN
ELEGBEROBO/
Transfer from to A
August 27th August 27th TNF-JEFFEREY - - 4,500 10,442.12
2023 2023 ODIRI OGBORU/
Transfer from to
ACHIEVE
August 27th August 27th LEO/SBW/UTO/ - 8,496.88 - 1,945.24
2023 2023 prosper oghen
August 27th August 27th Web Pur @ - - 201.8 - 1,743.44
2023 2023 Ikeja
Ikeja 00N
August 28th August 27th Web Pur @ - - 1,715.3 - 28.14
2023 2023 Ikeja
Ikeja 00N
August 28th August 28th TNF-OGBORU - - 1,000 1,028.14
2023 2023 GLORY/
USSD_OGBORU
GLORY
August 28th

258
2023
August 28th Web Pur @ - - 1,009 - 19.14
2023 Ikeja
Ikeja 00N
August 28th August 28th MTN CHARGE - 6.98 - 12.16
2023 2023 FOR USSD
SESSION
August 29th August 29th TNF- - - 2,100 2,112.16
2023 2023 CHUKWUNYEM
AUGUSTINE
MORDI/Transfer
from to AC
August 29th August 29th Web Pur @ - - 504.5 - 1,607.66
2023 2023 Ikeja
Ikeja 00N
August 29th August 29th TNF-OGBORU - - 1,000 2,607.66
2023 2023 GLORY/
USSD_OGBORU
GLORY
August 29th August 29th Web Pur @ - - 2,018 - 589.66
2023 2023 Ikeja
Ikeja 00N
August 29th August 29th Web Pur @ - - 585.22 - 4.44
2023 2023 Ikeja
Ikeja 00N
August 29th August 29th TNF-Palmpay -
2023 2023 Achiever Tekevwe
Ogboru/Palmpay

259
 - Ac
- - 260 264.44

August 29th August 29th Web Pur @ -8322 - 50 - 214.44

2023 2023 730822
8322730822
00N
August 29th August 29th Web Pur @ - - 201.8 - 12.64
2023 2023 Ikeja
Ikeja 00N
August 30th August 30th TNF- - - 5,000 5,012.64
2023 2023 Osamudiamen
happiness
okosun/Transfer
from to
August 30th August 30th Web Pur @ - - 1,009 - 4,003.64
2023 2023 Ikeja
Ikeja 00N
August 30th August 30th Web Pur @ - - 3,027 - 976.64
2023 2023 Ikeja
Ikeja 00N
August 30th August 30th TNF- - - 2,500 3,476.64
2023 2023 Osamudiamen
happiness
okosun/Transfer
from to

260
August 30th
2023
August 30th Web Pur @ -GBA - 2,535 - 941.64
2023 GADA
GBAGADA
00N
August 30th August 30th Web Pur @ -8322 - 250 - 691.64
2023 2023 730822
8322730822
00N
August 30th August 30th Web Pur @ - - 605.4 - 86.24
2023 2023 Ikeja
Ikeja 00N
August 31st August 31st TNF-OGBORU - - 2,000 2,086.24
2023 2023 GLORY/
USSD_OGBORU
GLORY
August 31st August 31st Web Pur @ - - 2,068.45 - 17.79
2023 2023 Ikeja
Ikeja 00N
September 1st September 1st TNF-OGBORU - - 1,000 1,017.79
2023 2023 GLORY/
USSD_OGBORU
GLORY
September 1st September 1st Web Pur @ - - 1,000 - 17.79
2023 2023 Ikeja
Ikeja 00N
September 1st September 1st TNF-Palmpay -
2023 2023 Achiever Tekevwe

261
 Ogboru/Palmpay
- Ac
- - 253.5 271.29

September 1st September 1st TNF-Palmpay - - - 300 571.29

2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
September 1st September 1st Web Pur @ -8322 - 550 - 21.29
2023 2023 730822
8322730822
00N
September 3rd September 1st TNF-Oghenetega - - 6,500 6,521.29
2023 2023 Peter Awatorhe/
Transfer from to
ACH
September 3rd September 1st SMS/SMS - 212 - 6,309.29
2023 2023 CHARGES AUG
22ND 2023 -
AUG 28TH 2023
September 3rd September 1st TNF-Oghenetega - - 3,000 9,309.29
2023 2023 Peter Awatorhe/
Transfer from to
ACH
September 3rd September 1st LEO/SBW/UTO/ - 5,096.88 - 4,212.41
2023 2023 Whogohost Limi
September 3rd

262
2023
September 2nd Web Pur @ - - 4,200 - 12.41
2023 Ikeja
Ikeja 00N
September 3rd September 2nd TNF- - - 3,000 3,012.41
2023 2023 Osamudiamen
happiness
okosun/Transfer
from to
September 3rd September 2nd LEO TOPUP - 1,500 - 1,512.41
2023 2023 7064798195 AAT
U0209231309315
71305600900
September 3rd September 2nd TNF-GODWIN - - 1,000 2,512.41
2023 2023 EJUVWEVWO/
Godwin
September 3rd September 2nd Web Pur @ - - 2,512 - 0.41
2023 2023 Ikeja
Ikeja 00N
September 3rd September 2nd TNF-Palmpay - - - 1,980 1,980.41
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
September 3rd September 2nd Web Pur @ - - 1,796.02 - 184.39
2023 2023 Ikeja
Ikeja 00N
September 3rd September 3rd Interest Paid
2023 2023 01-08-2023 to

263
 03-09-2023
- 0.01 - 184.38

September 3rd September 3rd TNF-Palmpay - - - 870 1,054.38

2023 2023 prosper
oghenero/
Palmpay - prosper
September 3rd September 3rd Web Pur @ - - 1,000 - 54.38
2023 2023 Ikeja
Ikeja 00N
September 4th September 3rd TNF-Paystack/g20 - - 1,100 1,154.38
2023 2023 1013102121puid2
2706023sportybet
.co
September 4th September 3rd Web Pur @ - - 1,150 - 4.38
2023 2023 Ikeja
Ikeja 00N
September 4th September 4th TNF-Palmpay - - - 60 64.38
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
September 4th September 4th Web Pur @ -8322 - 50 - 14.38
2023 2023 730822
8322730822
00N
September 4th September 4th TNF-OGBORU
2023 2023 JEFFERY/FBNM

264
 OBILE:ACHIEVE
R TEKEVWE
OGBO - - 1,000 1,014.38

September 4th September 4th Web Pur @ - - 1,000 - 14.38

2023 2023 Ikeja
Ikeja 00N
September 4th September 4th TNF-Palmpay - - - 500 514.38
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
September 4th September 4th Web Pur @ -8322 - 50 - 464.38
2023 2023 730822
8322730822
00N
September 4th September 4th Web Pur @ - - 460 - 4.38
2023 2023 Ikeja
Ikeja 00N
September 5th September 4th TNF-Destiny - - 2,000 2,004.38
2023 2023 Ofikor/Transfer
from to
ACHIEVER
TEKEV
September 5th September 4th Web Pur @ - - 2,000 - 4.38
2023 2023 Ikeja
Ikeja 00N

265
September 5th September 5th TNF-Palmpay - - - 750 754.38
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
September 5th September 5th Web Pur @ -8322 - 750 - 4.38
2023 2023 730822
8322730822
00N
September 5th September 5th TNF-Palmpay - - - 1,970 1,974.38
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
September 5th September 5th POS Pur @ - 1,970 - 4.38
2023 2023 2KUD2H1H-
LA
LA
September 6th September 6th TNF-Destiny - - 2,000 2,004.38
2023 2023 Ofikor/Transfer
from to
ACHIEVER
TEKEV
September 6th September 6th Web Pur @ - - 2,000 - 4.38
2023 2023 Ikeja
Ikeja 00N
September 6th September 6th TNF-
2023 2023 Osamudiamen
happiness
okosun/Transfer

266
 from to
- - 3,000 3,004.38

September 6th September 6th Web Pur @ - - 1,000 - 2,004.38

2023 2023 Ikeja
Ikeja 00N
September 6th September 6th Web Pur @ - - 1,000 - 1,004.38
2023 2023 Ikeja
Ikeja 00N
September 7th September 6th Web Pur @ - - 1,000 - 4.38
2023 2023 Ikeja
Ikeja 00N
September 8th September 8th TNF-Palmpay - - - 300 304.38
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
September 8th September 8th Web Pur @ -8322 - 250 - 54.38
2023 2023 730822
8322730822
00N
September 8th September 8th 422584*5619/088 - - 50 104.38
2023 2023 123 07/09/2023
September 10th September 9th MOB/UTU/
2023 2023 GOSPEL
AKPONME/

267
 xa/18461636440
- - 10,000 10,104.38

September 10th September 9th Web Pur @ - - 1,100 - 9,004.38

2023 2023 Ikeja
Ikeja 00N
September 10th September 9th Web Pur @ - - 2,018 - 6,986.38
2023 2023 Ikeja
Ikeja 00N
September 10th September 9th SMS/SMS - 196 - 6,790.38
2023 2023 CHARGES AUG
28TH 2023 -
SEPT 5TH 2023
September 10th September 10th TNF-Destiny - - 6,000 12,790.38
2023 2023 Ofikor/Transfer
from to
ACHIEVER
TEKEV
September 10th September 10th Web Pur @ - - 1,000 - 11,790.38
2023 2023 Ikeja
Ikeja 00N
September 10th September 10th Web Pur @ - - 4,100 - 7,690.38
2023 2023 Ikeja
Ikeja 00N
September 10th September 10th Web Pur @ -
2023 2023 Ikeja

268
 Ikeja 00N
- 605.4 - 7,084.98

September 10th September 10th Web Pur @ - - 655.85 - 6,429.13

2023 2023 Ikeja
Ikeja 00N
September 10th September 10th Web Pur @ - - 353.15 - 6,075.98
2023 2023 Ikeja
Ikeja 00N
September 10th September 10th Web Pur @ - - 1,000 - 5,075.98
2023 2023 Ikeja
Ikeja 00N
September 10th September 10th Web Pur @ - - 1,720 - 3,355.98
2023 2023 Ikeja
Ikeja 00N
September 10th September 10th Web Pur @ -8322 - 1,100 - 2,255.98
2023 2023 730822
8322730822
00N
September 10th September 10th TNF-Destiny - - 3,000 5,255.98
2023 2023 Ofikor/Transfer
from to
ACHIEVER
TEKEV
September 10th September 10th Web Pur @ -8322
2023 2023 730822
8322730822

269
 00N
- 500 - 4,755.98

September 11th September 11th FGN STAMP - 50 - 4,705.98

2023 2023 DUTY/ S9595329
ON 10-SEP-23
FOR ACCOUNT
September 11th September 11th TNF-GODWIN - - 1,000 5,705.98
2023 2023 EJUVWEVWO/
Godwin
September 11th September 11th Web Pur @ - - 1,000 - 4,705.98
2023 2023 Ikeja
Ikeja 00N
September 11th September 11th Web Pur @ - - 1,000 - 3,705.98
2023 2023 Ikeja
Ikeja 00N
September 11th September 11th Web Pur @ - - 1,230.98 - 2,475
2023 2023 Ikeja
Ikeja 00N
September 11th September 11th Web Pur @ - - 400 - 2,075
2023 2023 Ikeja
Ikeja 00N
September 11th September 11th TNF-Palmpay - - - 50 2,125
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac

270
September 11th
2023
September 11th Web Pur @ -8322 - 50 - 2,075
2023 730822
8322730822
00N
September 11th September 11th Web Pur @ -8322 - 50 - 2,025
2023 2023 730822
8322730822
00N
September 12th September 11th Web Pur @ - - 1,800 - 225
2023 2023 Ikeja
Ikeja 00N
September 12th September 12th TNF-Destiny - - 6,000 6,225
2023 2023 Ofikor/Transfer
from to
ACHIEVER
TEKEV
September 12th September 12th TNF-JEFFEREY - - 4,000 10,225
2023 2023 ODIRI OGBORU/
Transfer from to
ACHIEVE
September 12th September 12th Web Pur @ - - 1,000 - 9,225
2023 2023 Ikeja
Ikeja 00N
September 12th September 12th Web Pur @ - - 1,000 - 8,225
2023 2023 Ikeja
Ikeja 00N
September 12th

271
2023
September 12th Web Pur @ - - 2,900 - 5,325
2023 Ikeja
Ikeja 00N
September 12th September 12th Web Pur @ - - 200 - 5,125
2023 2023 Ikeja
Ikeja 00N
September 12th September 12th Web Pur @ -8322 - 100 - 5,025
2023 2023 730822
8322730822
00N
September 12th September 12th TNF-Paystack/ - - 100 5,125
2023 2023 Ogboru/TransferS
ycamore
Integrated So
September 12th September 12th POS Pur @ - 1,400 - 3,725
2023 2023 2KUD16NL-
LA
LA
September 12th September 12th TNF-JEFFEREY - - 15,000 18,725
2023 2023 ODIRI OGBORU/
Transfer from to
ACHIEVE
September 12th September 12th Web Pur @ -GBA - 2,535 - 16,190
2023 2023 GADA
GBAGADA
00N
September 12th

272
2023
September 12th Web Pur @ -8322 - 3,000 - 13,190
2023 730822
8322730822
00N
September 12th September 12th TNF-GOSPEL - - 8,000 21,190
2023 2023 AKPONME
EMMANUEL/
Transfer from to
ACHIE
September 13th September 12th Web Pur @ - - 18,031.88 - 3,158.12
2023 2023 Ikeja
Ikeja 00N
September 13th September 12th POS Pur @ - 3,100 - 58.12
2023 2023 2KUD3S86-
LA
LA
September 13th September 12th TNF-Palmpay - - - 500 558.12
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
September 13th September 12th Web Pur @ -8322 - 500 - 58.12
2023 2023 730822
8322730822
00N
September 13th September 12th MOB/UTU/ - - 4,000 4,058.12
2023 2023 GODWIN
EJUVWE/Godwin/
18518329046

273
September 13th September 13th TNF-Palmpay - - - 650 4,708.12
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
September 13th September 13th Web Pur @ -8322 - 650 - 4,058.12
2023 2023 730822
8322730822
00N
September 13th September 13th FGN STAMP - 50 - 4,008.12
2023 2023 DUTY/
S62954002 ON
12-SEP-23 FOR
ACCOUNT
September 13th September 13th Web Pur @ -8322 - 100 - 3,908.12
2023 2023 730822
8322730822
00N
September 13th September 13th OPAYPY4UBANG - 3,900 - 8.12
2023 2023 /23091304911750
2072
September 13th September 13th MTN CHARGE - 6.98 - 1.14
2023 2023 FOR USSD
SESSION
September 14th September 14th TNF-
2023 2023 OBADASERAYE
OBARO
PROGRESS/TRF
BO

274
 OBADASERAYE
- - 2,000 2,001.14

September 14th September 14th Web Pur @ -8322 - 250 - 1,751.14

2023 2023 730822
8322730822
00N
September 14th September 14th Web Pur @ - - 1,473.14 - 278
2023 2023 Ikeja
Ikeja 00N
September 14th September 14th Web Pur @ - - 272.43 - 5.57
2023 2023 Ikeja
Ikeja 00N
September 17th September 16th TNF-Paystack/g20 - - 1,009.4 1,014.97
2023 2023 1013102121puid2
2706023sportybet
.co
September 17th September 16th LEO/SBW/UTO/ - 1,010.75 - 4.22
2023 2023 Achiever Tekev
September 17th September 16th REV/LEO/SBW/ - - 1,010.75 1,014.97
2023 2023 UTO/Achiever
Tekev
September 17th September 16th LEO/SBW/UTO/ - 1,010.75 - 4.22
2023 2023 Achiever Tekev

275
September 17th September 16th REV/LEO/SBW/ - - 1,010.75 1,014.97
2023 2023 UTO/Achiever
Tekev
September 17th September 16th LEO/SBW/UTO/ - 1,010.75 - 4.22
2023 2023 Ogboru Tekevwe
September 17th September 17th TNF- - - 3,000 3,004.22
2023 2023 TESTIMONY
OTAESIRI
OGBORU/
Transfer from to
ACH
September 17th September 17th Web Pur @ - - 1,500 - 1,504.22
2023 2023 Ikeja
Ikeja 00N
September 17th September 17th Web Pur @ - - 1,412.6 - 91.62
2023 2023 Ikeja
Ikeja 00N
September 17th September 17th TNF-Palmpay - - - 80 171.62
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
September 17th September 17th Web Pur @ - - 100 - 71.62
2023 2023 Ikeja
Ikeja 00N
September 18th September 17th TNF-Desmond
2023 2023 eruotor/Transfer
from to

276
 ACHIEVER TEKE
- - 2,000 2,071.62

September 18th September 17th Web Pur @ -8322 - 558.38 - 1,513.24

2023 2023 730822
8322730822
00N
September 18th September 17th TNF-OGBORU, - - - 3,000 4,513.24
2023 2023 JEFFEREY/CASH
September 18th September 17th LEO/SBW/UTO/ - 4,510.75 - 2.49
2023 2023 Achiever Tekev
September 18th September 18th TNF-OGBORU, - - - 4,000 4,002.49
2023 2023 JEFFEREY/CASH
September 18th September 18th Web Pur @ -8322 - 500 - 3,502.49
2023 2023 730822
8322730822
00N
September 18th September 18th Web Pur @ -8322 - 650 - 2,852.49
2023 2023 730822
8322730822
00N
September 19th September 18th SMS/SMS - 216 - 2,636.49
2023 2023 CHARGES SEPT
6TH 2023 - SEPT
13TH 2023

277
September 19th
2023
September 19th Web Pur @ - - 2,623.4 - 13.09
2023 Ikeja
Ikeja 00N
September 20th September 19th TNF-Palmpay - - - 3,000 3,013.09
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
September 20th September 19th Web Pur @ -8322 - 3,000 - 13.09
2023 2023 730822
8322730822
00N
September 20th September 20th TNF-TRFFLUTTE - - 120 133.09
2023 2023 RWAVE/SM
Socials
September 20th September 20th TNF-Palmpay - - - 4,500 4,633.09
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
September 20th September 20th Web Pur @ -8322 - 4,428.5 - 204.59
2023 2023 730822
8322730822
00N
September 20th September 20th Web Pur @ - - 200 - 4.59
2023 2023 IYESI
OTA
IYESI OTA 00N
September 21st

278
2023
September 21st 422584*5619/553 - - 50 54.59
2023 305-14/09/2023
September 22nd September 22nd TNF-Palmpay - - - 1,100 1,154.59
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
September 22nd September 22nd Web Pur @ - - 1,000 - 154.59
2023 2023 Lagos
Lagos 00N
September 22nd September 22nd Web Pur @ - - 100 - 54.59
2023 2023 Lagos
Lagos 00N
September 22nd September 22nd TNF-Achiever - - 100 154.59
2023 2023 Tekevwe Ogboru/
Transfer from to
ACHIE
September 24th September 22nd TNF-OGBORU, - - 250 404.59
2023 2023 TEKEVWE
ACHIEVER/
TRANSFER
September 24th September 22nd Web Pur @ -8322 - 250 - 154.59
2023 2023 730822
8322730822
00N
September 24th September 23rd TNF-Palmpay -
2023 2023 Achiever Tekevwe
Ogboru/Palmpay

279
 - Ac
- - 600 754.59

September 24th September 23rd Web Pur @ -8322 - 550 - 204.59

2023 2023 730822
8322730822
00N
September 24th September 24th Web Pur @ - - 201.8 - 2.79
2023 2023 Ikeja
Ikeja 00N
September 24th September 24th TNF-Palmpay - - - 500 502.79
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
September 24th September 24th Web Pur @ -www. - 500 - 2.79
2023 2023 korapay.c w
ww.korapay.c00N
September 24th September 24th TNF-Palmpay - - - 400 402.79
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
September 24th September 24th Web Pur @ - - 400 - 2.79
2023 2023 Ughelli
Ughelli 00N
September 25th September 24th TNF-Palmpay -
2023 2023 Achiever Tekevwe

280
 Ogboru/Palmpay
- Ac
- - 2,550 2,552.79

September 25th September 24th Web Pur @ -8322 - 2,535.5 - 17.29

2023 2023 730822
8322730822
00N
September 25th September 24th TNF-Palmpay - - - 300 317.29
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
September 25th September 24th TNF-Palmpay - - - 200 517.29
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
September 25th September 24th Web Pur @ -8322 - 500 - 17.29
2023 2023 730822
8322730822
00N
September 25th September 25th TNF-ANTHONY - - 25,000 25,017.29
2023 2023 ANTHONY
OMOAKA/
Transfer from to
ACHIEV
September 25th September 25th TNF-Palmpay -
2023 2023 Achiever Tekevwe
Ogboru/Palmpay

281
 - Ac
- - 10 25,027.29

September 25th September 25th LEO/SBW/UTO/ - 25,026.88 - 0.41

2023 2023 Achiever Tekev
September 26th September 25th TNF-ANTHONY - - 1,000 1,000.41
2023 2023 ANTHONY
OMOAKA/
Transfer from to
ACHIEV
September 26th September 26th FGN STAMP - 50 - 950.41
2023 2023 DUTY/
S65345166 ON
25-SEP-23 FOR
ACCOUNT
September 26th September 26th TNF-PAUL EBOH/ - - 55,000 55,950.41
2023 2023 done
September 26th September 26th OPAYPY4UBANG - 9,900 - 46,050.41
2023 2023 /23092605065896
2578
September 26th September 26th OPAYPY4UBANG - 9,900 - 36,150.41
2023 2023 /23092605065963
3715
September 26th September 26th LEO/SBW/UTO/ - 36,126.88 - 23.53
2023 2023 Achiever Tekev

282
September 26th
2023
September 26th TNF-PEDRO - - 3,000 3,023.53
2023 JEFFERY
EMMANUEL/good
September 26th September 26th Web Pur @ -8322 - 2,535.5 - 488.03
2023 2023 730822
8322730822
00N
September 26th September 26th Web Pur @ -8322 - 250 - 238.03
2023 2023 730822
8322730822
00N
September 27th September 27th FGN STAMP - 50 - 188.03
2023 2023 DUTY/
S70211323 ON
26-SEP-23 FOR
ACCOUNT
September 27th September 27th TNF-Palmpay - - - 4,000 4,188.03
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
September 27th September 27th TNF-OGBORU - - 5,300 9,488.03
2023 2023 TESTIMONY
OTAESIRI/FBNM
OBILE:ACHIEVE
RT
September 27th September 27th Web Pur @ - - 5,045 - 4,443.03
2023 2023 Ikeja
Ikeja 00N

283
September 27th September 27th Web Pur @ - - 1,009 - 3,434.03
2023 2023 Ikeja
Ikeja 00N
September 27th September 27th Web Pur @ - - 2,000 - 1,434.03
2023 2023 Ikeja
Ikeja 00N
September 27th September 27th TNF- - - 3,700 5,134.03
2023 2023 TESTIMONY
OTAESIRI
OGBORU/
Transfer to
ACHIEVER
September 27th September 27th LEO/SBW/UTO/ - 5,010.75 - 123.28
2023 2023 Achiever Tekev
September 28th September 28th OPAYPY4UBANG - 100 - 23.28
2023 2023 /23092805093252
3754
September 28th September 28th TNF-Achiever - - 100 123.28
2023 2023 Tekevwe Ogboru/
Transfer to
ACHIEVER T
September 28th September 28th OPAYPY4UBANG - 123 - 0.28
2023 2023 /23092805092975
6333
September 29th September 28th TNF-Destiny
2023 2023 Ofikor/Transfer to
ACHIEVER

284
 TEKEVWE OG
- - 3,000 3,000.28

September 29th September 28th MTN CHARGE - 6.98 - 2,993.3

2023 2023 FOR USSD
SESSION
September 29th September 28th USSD TOPUP - 1,500 - 1,493.3
2023 2023 7064798195 AAT
U2809232338460
03583209826
September 29th September 29th SMS/SMS - 144 - 1,349.3
2023 2023 CHARGES SEP
22ND 2023 -
SEP 27TH 2023
September 29th September 29th OPAYPY4UBANG - 1,349 - 0.3
2023 2023 /23092905102383
0560
September 29th September 29th TNF- - - 30,000 30,000.3
2023 2023 Osamudiamen
happiness
okosun/Transfer
to ACHIE
September 29th September 29th OPAYPY4UBANG - 9,000 - 21,000.3
2023 2023 /23092905113679
4469
September 29th

285
2023
September 29th OPAYPY4UBANG - 1,000 - 20,000.3
2023 /23092905113715
9201
September 29th September 29th Web Pur @ -8322 - 500 - 19,500.3
2023 2023 730822
8322730822
00N
September 29th September 29th TNF-Godwin - - 15,000 34,500.3
2023 2023 Ejuvwevwo/
Godwin
September 29th September 30th Web Pur @ -3152 - 1,217.04 - 33,283.26
2023 2023 391728
3152391728
00N
October 1st September 30th Web Pur @ - - 500 - 32,783.26
2023 2023 Ughelli
Ughelli 00N
October 1st September 30th Web Pur @ - - 5,045 - 27,738.26
2023 2023 Ikeja
Ikeja 00N
October 1st September 30th Web Pur @ - - 403.6 - 27,334.66
2023 2023 Ikeja
Ikeja 00N
October 1st October 1st FGN STAMP
2023 2023 DUTY/
S33844242 ON
29-SEP-23 FOR

286
 ACCOUNT
- 50 - 27,284.66

October 1st October 1st FGN STAMP - 50 - 27,234.66

2023 2023 DUTY/
S35595526 ON
29-SEP-23 FOR
ACCOUNT
October 1st September 30th LEO/SBW/UTO/ - 2,510.75 - 24,723.91
2023 2023 Olisa Nelson O
October 1st September 30th Web Pur @ - - 1,000 - 23,723.91
2023 2023 Ikeja
Ikeja 00N
October 1st September 30th Web Pur @ - - 1,000 - 22,723.91
2023 2023 Ikeja
Ikeja 00N
October 1st September 30th LEO/SBW/UTO/ - 3,810.75 - 18,913.16
2023 2023 OKEOGHENE
OSH
October 1st September 30th TNF-GREAT - - 4,000 22,913.16
2023 2023 MARO OKOTIE/
Transfer to
ACHIEVER
TEKEVWE
October 1st

287
2023
September 30th Web Pur @ -8322 - 100 - 22,813.16
2023 730822
8322730822
00N
October 1st September 30th Web Pur @ - - 4,036 - 18,777.16
2023 2023 Ikeja
Ikeja 00N
October 1st September 30th TNF-Chinanu - - 1,500 20,277.16
2023 2023 Miracle Nwoke/
CHINANU
October 1st September 30th Web Pur @ - - 1,000 - 19,277.16
2023 2023 Ikeja
Ikeja 00N
October 1st September 30th LEO/SBW/UTO/ - 3,010.75 - 16,266.41
2023 2023 Erhivwide dani
October 1st October 1st Web Pur @ - - 16,266 - 0.41
2023 2023 Ikeja
Ikeja 00N
October 3rd October 3rd TNF-Palmpay - - - 1,500 1,500.41
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
October 3rd October 3rd TNF-Palmpay - - - 500 2,000.41
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac

288
October 3rd
2023
October 3rd POS Pur @ - 2,000 - 0.41
2023 2UP1A787-T
Champion
014799 203
October 4th October 3rd TNF-Palmpay - - - 500 500.41
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
October 4th October 4th Web Pur @ -8322 - 500 - 0.41
2023 2023 730822
8322730822
00N
October 4th October 4th TNF-Destiny - - 4,000 4,000.41
2023 2023 Ofikor/Transfer to
ACHIEVER
TEKEVWE OG
October 4th October 4th TNF- - - 5,000 9,000.41
2023 2023 Osamudiamen
happiness
okosun/Transfer
to ACHIE
October 4th October 4th Web Pur @ - - 2,000 - 7,000.41
2023 2023 Ikeja
Ikeja 00N
October 4th October 4th Web Pur @ - - 7,000 - 0.41
2023 2023 Ikeja
Ikeja 00N

289
October 5th October 5th TNF-OMOMAIFE - - 120,000 120,000.41
2023 2023 CHRISTIAN OGH
ENENYEROVWO/
FBNMOBILE:AC
October 5th October 5th Web Pur @ -8322 - 13,950 - 106,050.41
2023 2023 730822
8322730822
00N
October 6th October 5th LEO/SBW/UTO/ - 25,026.88 - 81,023.53
2023 2023 ONOGBAKE
CLIN
October 6th October 5th Web Pur @ - - 600 - 80,423.53
2023 2023 Ikeja
Ikeja 00N
October 6th October 6th MTN CHARGE - 6.98 - 80,416.55
2023 2023 FOR USSD
SESSION
October 6th October 6th Web Pur @ - - 300 - 80,116.55
2023 2023 Ikeja
Ikeja 00N
October 6th October 6th FGN STAMP - 50 - 80,066.55
2023 2023 DUTY/
S40409244 ON
05-OCT-23 FOR
ACCOUNT
October 6th October 6th MTN CHARGE
2023 2023 FOR USSD

290
 SESSION
- 6.98 - 80,059.57

October 6th October 6th USSD TOPUP - 1,500 - 78,559.57

2023 2023 7064798195 AAT
U0610230755410
03606576283
October 6th October 6th USSD TOPUP - - 1,500 80,059.57
2023 2023 7064798195 AAT
U0610230755410
03606576283
October 6th October 6th Web Pur @ - - 1,500 - 78,559.57
2023 2023 Ikeja
Ikeja 00N
October 6th October 6th Web Pur @ - - 300 - 78,259.57
2023 2023 Ikeja
Ikeja 00N
October 6th October 6th Web Pur @ - - 1,000 - 77,259.57
2023 2023 Ikeja
Ikeja 00N
October 6th October 6th Web Pur @ - - 550 - 76,709.57
2023 2023 Ikeja
Ikeja 00N
October 6th October 6th LEO/SBW/UTO/ - 5,010.75 - 71,698.82
2023 2023 TESTIMONY OG
October 6th

291
2023
October 6th Web Pur @ -8322 - 600 - 71,098.82
2023 730822
8322730822
00N
October 6th October 6th Web Pur @ - - 1,600 - 69,498.82
2023 2023 Ikeja
Ikeja 00N
October 6th October 6th Web Pur @ -8322 - 1,000 - 68,498.82
2023 2023 730822
8322730822
00N
October 6th October 6th Web Pur @ - - 400 - 68,098.82
2023 2023 Ikeja
Ikeja 00N
October 6th October 6th TNF-GODWIN - - 5,000 73,098.82
2023 2023 EJUVWEVWO/
Godwin
October 6th October 6th Web Pur @ - - 1,000 - 72,098.82
2023 2023 Ikeja
Ikeja 00N
October 8th October 6th LEO/SBW/UTO/ - 1,010.75 - 71,088.07
2023 2023 Erhivwide dani
October 8th October 7th TNF- - - 30,000 101,088.07
2023 2023 Osamudiamen
happiness
okosun/Transfer
to ACHIE

292
October 8th
2023
October 7th Web Pur @ - - 1,100 - 99,988.07
2023 Ikeja
Ikeja 00N
October 8th October 7th Web Pur @ - - 10,000 - 89,988.07
2023 2023 Ikeja
Ikeja 00N
October 8th October 7th Web Pur @ - - 1,000 - 88,988.07
2023 2023 Ikeja
Ikeja 00N
October 8th October 7th Web Pur @ - - 200 - 88,788.07
2023 2023 Ikeja
Ikeja 00N
October 8th October 7th LEO/SBW/UTO/ - 25,026.88 - 63,761.19
2023 2023 Achiever Tekev
October 8th October 7th POS Pur @ - 20,000 - 43,761.19
2023 2023 2UP1A787-T
3CEES HOTEL
AND S 012969
207
October 8th October 7th Web Pur @ -3175 - 4,361.06 - 39,400.13
2023 2023 956508
3175956508
00N
October 8th October 7th Web Pur @ -8322 - 2,750 - 36,650.13
2023 2023 730822
8322730822
00N

293
October 8th October 7th POS Pur @ - 2,500 - 34,150.13
2023 2023 2UP1A787-T
3CEES
RESTAURANT
002496 203
October 8th October 8th Web Pur @ - - 17,760 - 16,390.13
2023 2023 Ikeja
Ikeja 00N
October 8th October 8th Web Pur @ - - 8,880 - 7,510.13
2023 2023 Ikeja
Ikeja 00N
October 8th October 8th Web Pur @ - - 7,510 - 0.13
2023 2023 Ikeja
Ikeja 00N
October 8th October 8th TNF-Tekevwe - - 32,950 32,950.13
2023 2023 Ogboru/
October 8th October 8th Web Pur @ -8322 - 1,100 - 31,850.13
2023 2023 730822
8322730822
00N
October 8th October 8th LEO/SBW/UTO/ - 31,826.88 - 23.25
2023 2023 Achiever Tekev
October 8th October 8th TNF-ACHIEVER - - 5,000 5,023.25
2023 2023 OGBORU/UBA-
October 8th October 8th POS Pur @
2023 2023 2UP1A787-T

294
 Cold Scoop
Gelato 031363
207 - 4,000 - 1,023.25

October 8th October 8th Web Pur @ - - 501.13 - 522.12

2023 2023 Ikeja
Ikeja 00N
October 8th October 8th TNF-ACHIEVER - - 1,500 2,022.12
2023 2023 OGBORU/UBA-
October 8th October 8th Web Pur @ -8322 - 500 - 1,522.12
2023 2023 730822
8322730822
00N
October 8th October 8th Web Pur @ -8322 - 550 - 972.12
2023 2023 730822
8322730822
00N
October 8th October 8th SMS/SMS - 212 - 760.12
2023 2023 CHARGES SEPT
28TH 2023 -
OCT 6TH 2023
October 9th October 9th FGN STAMP - 50 - 710.12
2023 2023 DUTY/
S69842934 ON
08-OCT-23 FOR
ACCOUNT

295
October 9th
2023
October 9th FGN STAMP - 50 - 660.12
2023 DUTY/
S80501324 ON
08-OCT-23 FOR
ACCOUNT
October 11th October 11th TNF-Palmpay - - - 5,000 5,660.12
2023 2023 TESTIMONY
OTAESIRI
OGBORU/
Palmpay -
October 11th October 11th Web Pur @ - - 2,018 - 3,642.12
2023 2023 Ikeja
Ikeja 00N
October 11th October 11th Web Pur @ - - 1,715.3 - 1,926.82
2023 2023 Ikeja
Ikeja 00N
October 11th October 11th Web Pur @ - - 1,917.1 - 9.72
2023 2023 Ikeja
Ikeja 00N
October 12th October 12th TNF-EJOVI - - 30,000 30,009.72
2023 2023 JESSICA/
October 12th October 12th TNF- - - 12,500 42,509.72
2023 2023 ONOGBAKE
CLINTON/
October 12th October 12th Web Pur @ - - 8,072 - 34,437.72
2023 2023 Ikeja
Ikeja 00N

296
October 12th
2023
October 12th Web Pur @ - - 5,045 - 29,392.72
2023 Ikeja
Ikeja 00N
October 12th October 12th MTN CHARGE - 6.98 - 29,385.74
2023 2023 FOR USSD
SESSION
October 12th October 12th USSD TOPUP - 2,000 - 27,385.74
2023 2023 7064798195 AAT
U1210231854220
03626696770
October 12th October 12th Web Pur @ - - 2,018 - 25,367.74
2023 2023 Ikeja
Ikeja 00N
October 12th October 12th Web Pur @ - - 403.6 - 24,964.14
2023 2023 Ikeja
Ikeja 00N
October 12th October 12th Web Pur @ - - 403.6 - 24,560.54
2023 2023 Ikeja
Ikeja 00N
October 13th October 12th Web Pur @ - - 1,009 - 23,551.54
2023 2023 Ikeja
Ikeja 00N
October 13th October 12th Web Pur @ -8322 - 1,000 - 22,551.54
2023 2023 730822
8322730822
00N

297
October 13th
2023
October 13th FGN STAMP - 50 - 22,501.54
2023 DUTY/
S67489639 ON
12-OCT-23 FOR
ACCOUNT
October 13th October 13th FGN STAMP - 50 - 22,451.54
2023 2023 DUTY/
S67521682 ON
12-OCT-23 FOR
ACCOUNT
October 13th October 13th Web Pur @ - - 1,109.9 - 21,341.64
2023 2023 Ikeja
Ikeja 00N
October 13th October 13th Web Pur @ - - 1,311.7 - 20,029.94
2023 2023 Ikeja
Ikeja 00N
October 13th October 13th Web Pur @ - - 1,311.7 - 18,718.24
2023 2023 Ikeja
Ikeja 00N
October 13th October 13th Web Pur @ -8322 - 5,000 - 13,718.24
2023 2023 730822
8322730822
00N
October 13th October 13th LEO/SBW/UTO/ - 5,010.75 - 8,707.49
2023 2023 TESTIMONY
OTAE
October 13th

298
2023
October 13th LEO/SBW/UTO/ - 8,706.88 - 0.61
2023 Ogboru Tekevwe
October 15th October 14th TNF-OGBORU, - - 1,200 1,200.61
2023 2023 TEKEVWE
ACHIEVER/
TRANSFER
October 15th October 14th Web Pur @ -0000 - 1,200 - 0.61
2023 2023 000000000
00000000000000
0N
October 15th October 15th TNF-Palmpay - - - 2,000 2,000.61
2023 2023 TESTIMONY
OTAESIRI
OGBORU/
Palmpay -
October 15th October 15th Web Pur @ - - 1,009 - 991.61
2023 2023 Ikeja
Ikeja 00N
October 16th October 15th Web Pur @ - - 988.82 - 2.79
2023 2023 Ikeja
Ikeja 00N
October 16th October 16th TNF-OBATAVWE - - 10,000 10,002.79
2023 2023 DANIEL KEVWE/
FBNMOBILE:ACH
IEVER TEKEV
October 16th October 16th POS Pur @
2023 2023 2UP1A787-T De

299
 Toria Global S
000925 207
- 1,100 - 8,902.79

October 16th October 16th Web Pur @ - - 2,000 - 6,902.79

2023 2023 Ikeja
Ikeja 00N
October 16th October 16th Web Pur @ - - 353.15 - 6,549.64
2023 2023 Ikeja
Ikeja 00N
October 16th October 16th Web Pur @ - - 908.1 - 5,641.54
2023 2023 Ikeja
Ikeja 00N
October 16th October 16th Web Pur @ -8322 - 1,000 - 4,641.54
2023 2023 730822
8322730822
00N
October 16th October 16th Web Pur @ - - 302.7 - 4,338.84
2023 2023 Ikeja
Ikeja 00N
October 16th October 16th TNF- - - 5,000 9,338.84
2023 2023 CHUKWUNYEM
A MORDI/FT MB
ACHIEVER
TEKEVWE OGB
October 16th October 16th LEO/SBW/UTO/ - 4,510.75 - 4,828.09
2023 2023 Erhivwide dani

300
October 16th October 16th Web Pur @ - - 3,000 - 1,828.09
2023 2023 Ikeja
Ikeja 00N
October 17th October 16th TNF-ACHIEVER - - 250 2,078.09
2023 2023 OGBORU/UBA-
October 17th October 16th LEO/SBW/UTO/ - 2,010.75 - 67.34
2023 2023 TESTIMONY
OTAE
October 17th October 17th TNF-ACHIEVER - - 40 107.34
2023 2023 OGBORU/UBA-
October 17th October 17th Web Pur @ - - 100 - 7.34
2023 2023 Ikeja
Ikeja 00N
October 17th October 17th TNF-Palmpay - - - 60 67.34
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
October 17th October 17th Web Pur @ -8322 - 50 - 17.34
2023 2023 730822
8322730822
00N
October 17th October 17th TNF-OGBORU - - 1,500 1,517.34
2023 2023 GLORY/
USSD_OGBORU
GLORY
October 17th

301
2023
October 17th OPAYPY4UBANG - 1,500 - 17.34
2023 /23101705330842
0409
October 17th October 17th TNF-tega sobotie/ - - 2,000 2,017.34
2023 2023 bills
October 17th October 17th Web Pur @ - - 2,016.99 - 0.35
2023 2023 Ikeja
Ikeja 00N
October 18th October 18th TNF-OGBORU, - - 1,000 1,000.35
2023 2023 TEKEVWE
ACHIEVER/
TRANSFER
October 18th October 18th TNF-KEVWE - - 5,000 6,000.35
2023 2023 GODSTIME
ECHIGA/Transfer
to ACHIEVER
TEK
October 18th October 18th MTN CHARGE - 6.98 - 5,993.37
2023 2023 FOR USSD
SESSION
October 18th October 18th LEO TOPUP - 2,000 - 3,993.37
2023 2023 7064798195 AAT
U1810231754540
94986856505
October 18th October 18th Web Pur @ - - 1,009 - 2,984.37
2023 2023 Ikeja
Ikeja 00N

302
October 18th
2023
October 18th Web Pur @ - - 504.5 - 2,479.87
2023 Ikeja
Ikeja 00N
October 18th October 18th Web Pur @ -8322 - 550 - 1,929.87
2023 2023 730822
8322730822
00N
October 18th October 18th Web Pur @ -8322 - 1,900 - 29.87
2023 2023 730822
8322730822
00N
October 19th October 18th TNF-OGBORU - - 500 529.87
2023 2023 GLORY/
USSD_OGBORU
GLORY
October 19th October 19th TNF-ANTHONY - - 15,000 15,529.87
2023 2023 ANTHONY
OMOAKA/
Transfer to
ACHIEVER TE
October 19th October 19th Web Pur @ - - 2,500 - 13,029.87
2023 2023 IYESI
OTA
IYESI OTA 00N
October 19th October 19th Web Pur @ - - 500 - 12,529.87
2023 2023 IYESI
OTA
IYESI OTA 00N

303
October 19th October 19th SMS/SMS - 184 - 12,345.87
2023 2023 CHARGES OCT
7TH 2023 - OCT
14TH 2023
October 19th October 19th Web Pur @ - - 300 - 12,045.87
2023 2023 IYESI
OTA
IYESI OTA 00N
October 19th October 19th Web Pur @ - - 5,000 - 7,045.87
2023 2023 IYESI
OTA
IYESI OTA 00N
October 19th October 19th LEO TOPUP - 2,000 - 5,045.87
2023 2023 7064798195 AAT
U1910231435075
07502513998
October 19th October 19th Web Pur @ -8322 - 1,100 - 3,945.87
2023 2023 730822
8322730822
00N
October 20th October 19th Web Pur @ - - 1,500 - 2,445.87
2023 2023 Lagos
Lagos 00N
October 20th October 19th Web Pur @ -8322 - 550 - 1,895.87
2023 2023 730822
8322730822
00N

304
October 20th
2023
October 20th LEO/SBI/UTO/ - 1,860.75 - 35.12
2023 Achiever Tekev
October 22nd October 22nd TNF- - - 5,000 5,035.12
2023 2023 ONOGBAKE
CLINTON/
October 22nd October 22nd TNF-Palmpay - - - 40 5,075.12
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
October 22nd October 22nd Web Pur @ - - 5,045 - 30.12
2023 2023 Ikeja
Ikeja 00N
October 24th October 23rd TNF- - - 25,000 25,030.12
2023 2023 Osamudiamen
happiness
okosun/Transfer
to ACHIE
October 24th October 24th Web Pur @ - - 2,599.99 - 22,430.13
2023 2023 Oshodi
Isolo
Oshodi Isolo 00N
October 24th October 24th TNF-Palmpay - - - 122.33 22,552.46
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
October 24th October 24th Web Pur @ -8322
2023 2023 730822

305
 8322730822
00N
- 22,522 - 30.46

October 24th October 24th TNF-Excel02/ - - 70,000 70,030.46

2023 2023 Excel02 POS Trf
for Customer/
AT68_TRF2
October 24th October 24th TNF-Palmpay - - - 6,000 76,030.46
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
October 24th October 24th Web Pur @ -3218 - 40,000 - 36,030.46
2023 2023 941289
3218941289
00N
October 24th October 24th Web Pur @ -3218 - 36,000 - 30.46
2023 2023 943908
3218943908
00N
October 24th October 24th TNF-Palmpay - - - 1,800 1,830.46
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
October 24th October 24th Web Pur @ -8322 - 550 - 1,280.46
2023 2023 730822
8322730822
00N

306
October 24th October 24th Web Pur @ -8322 - 550 - 730.46
2023 2023 730822
8322730822
00N
October 25th October 25th FGN STAMP - 50 - 680.46
2023 2023 DUTY/
S57648115 ON
24-OCT-23 FOR
ACCOUNT
October 25th October 25th FGN STAMP - 50 - 630.46
2023 2023 DUTY/
S64541125 ON
24-OCT-23 FOR
ACCOUNT
October 25th October 25th TNF-Kevwe - - 10,000 10,630.46
2023 2023 Godstime Echiga/
GGGG
October 25th October 25th Web Pur @ -inters - 10,600 - 30.46
2023 2023 witchde
interswitchde00N
October 26th October 26th TNF-Palmpay - - - 8,000 8,030.46
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
October 26th October 26th MTN CHARGE - 6.98 - 8,023.48
2023 2023 FOR USSD
SESSION

307
October 26th
2023
October 26th MTN CHARGE - 6.98 - 8,016.5
2023 FOR USSD
SESSION
October 26th October 26th FGN STAMP - 50 - 7,966.5
2023 2023 DUTY/
S87641071 ON
25-OCT-23 FOR
ACCOUNT
October 26th October 26th SMS/SMS - 120 - 7,846.5
2023 2023 CHARGES SEPT
14TH 2023 -
SEPT 21ST 2023
October 26th October 26th MOB/UTO/ - 3,610.75 - 4,235.75
2023 2023 EMMANUEL
MARVI/Transfer/1
9381024638
October 26th October 26th MOB/UTO/ - 1,630.75 - 2,605
2023 2023 Jemuel Exhotic/tra
nsfer/1938109786
0
October 26th October 26th Web Pur @ - - 2,600 - 5
2023 2023 IYESI
OTA
IYESI OTA 00N
October 27th October 27th TNF-Desmond - - 5,000 5,005
2023 2023 eruotor/Transfer
to ACHIEVER
TEKEVWE O

308
October 27th October 27th TNF-Paystack/g20 - - 6,748.75 11,753.75
2023 2023 1013102121puid2
2706023sportybet
.co
October 27th October 27th TNF-OGBORU, - - 18,000 29,753.75
2023 2023 TEKEVWE
ACHIEVER/TRO
October 27th October 27th MOB/UTO/ - 410.75 - 29,343
2023 2023 RUTH
MICHAEL/transfer
/19396161069
October 27th October 27th MOB/UTO/ - 610.75 - 28,732.25
2023 2023 Jemuel Exhotic/tra
nsfer/1939725291
0
October 27th October 27th MOB/UTO/ - 410.75 - 28,321.5
2023 2023 RUTH
MICHAEL/transfer
/19397473780
October 27th October 27th MOB/UTO/ - 6,726.88 - 21,594.62
2023 2023 WISDOM
NWOSU/
TR /19398859232
October 27th October 27th MOB/UTO/ - 110.75 - 21,483.87
2023 2023 Tekevwe Ogbo/m
arathon/19398918
594

309
October 27th
2023
October 27th Web Pur @ -inters - 5,000 - 16,483.87
2023 witchde
interswitchde00N
October 27th October 27th MOB TOPUP - 600 - 15,883.87
2023 2023 9034730392 AAT
U2710231901037
22068783122
October 27th October 27th Web Pur @ -0000 - 4,400 - 11,483.87
2023 2023 000000000
00000000000000
0N
October 29th October 27th MTN CHARGE - 6.98 - 11,476.89
2023 2023 FOR USSD
SESSION
October 29th October 28th SMS/SMS - 128 - 11,348.89
2023 2023 CHARGES OCT
15TH 2023 -
OCT 21ST 2023
October 29th October 29th FGN STAMP - 50 - 11,298.89
2023 2023 DUTY/
S14196218 ON
27-OCT-23 FOR
ACCOUNT
October 29th October 28th TNF-Palmpay - - - 5,000 16,298.89
2023 2023 GOSPEL
AKPONME
EMMANUEL/
Palmpay - GO

310
October 29th
2023
October 28th LEO/SBW/UTO/ - 568.45 - 15,730.44
2023 Leads FLW
October 29th October 28th Web Pur @ -inters - 2,000 - 13,730.44
2023 2023 witchde
interswitchde00N
October 29th October 28th MOB TOPUP - 600 - 13,130.44
2023 2023 7064798195 AAT
U2810231416205
71572103816
October 29th October 28th Web Pur @ -inters - 3,000 - 10,130.44
2023 2023 witchde
interswitchde00N
October 29th October 29th MOB/UTO/ - 10,126.88 - 3.56
2023 2023 Achiever Tekev/tra
nsfer/1943552370
0
October 30th October 29th TNF-Paystack/g20 - - 31,494.88 31,498.44
2023 2023 1013102121puid2
2706023sportybet
.co
October 30th October 29th LEO/SBW/UTO/ - 31,476.88 - 21.56
2023 2023 Achiever Tekev
October 31st October 31st TNF-Kevwe - - 5,000 5,021.56
2023 2023 Godstime Echiga/
BBJ
October 31st

311
2023
October 31st FGN STAMP - 50 - 4,971.56
2023 DUTY/
S63755731 ON
30-OCT-23 FOR
ACCOUNT
October 31st October 31st Web Pur @ -3240 - 4,954.19 - 17.37
2023 2023 085381
3240085381
00N
November 1st October 31st TNF-Palmpay - - - 550 567.37
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
November 1st October 31st Web Pur @ -8322 - 550 - 17.37
2023 2023 730822
8322730822
00N
November 1st November 1st TNF- - - 19,000 19,017.37
2023 2023 ONOGBAKE
CLINTON/
November 1st November 1st TNF-Palmpay - - - 50 19,067.37
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
November 1st November 1st MOB/UTO/ - 19,026.88 - 40.49
2023 2023 Achiever Tekev/tra
nsfer/1949766361
5

312
November 2nd November 1st TNF-Palmpay - - - 21,000 21,040.49
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
November 2nd November 1st MOB/UTO/ - 21,026.88 - 13.61
2023 2023 Oghenetega Pet/tr
ansfer /19504554
826
November 2nd November 2nd TNF-Destiny - - 50,000 50,013.61
2023 2023 Ofikor/Transfer to
ACHIEVER
TEKEVWE OG
November 2nd November 2nd TNF-Palmpay - - - 10 50,023.61
2023 2023 Achiever Tekevwe
Ogboru/Palmpay
- Ac
November 2nd November 2nd Web Pur @ - - 42,240 - 7,783.61
2023 2023 Ikeja
Ikeja 00N
November 2nd November 2nd Web Pur @ -8322 - 30 - 7,753.61
2023 2023 730822
8322730822
00N
November 2nd November 2nd Web Pur @ -8322 - 30 - 7,723.61
2023 2023 730822
8322730822
00N

313
November 2nd November 2nd FGN STAMP - 50 - 7,673.61
2023 2023 DUTY/
S11989457 ON
01-NOV-23 FOR
ACCOUNT
November 2nd November 2nd MOB/UTO/ - 1,110.75 - 6,562.86
2023 2023 Ogboru Tekevwe/t
ransfer /19511623
770
November 2nd November 2nd OPAYPY4UBANG - 100 - 6,462.86
2023 2023 /23110205549323
1503
November 2nd November 2nd Web Pur @ -3248 - 1,900 - 4,562.86
2023 2023 688743
3248688743
00N
November 2nd November 2nd Web Pur @ -3248 - 4,500 - 62.86
2023 2023 955712
3248955712
00N
November 2nd November 2nd TNF-Palmpay - - - 5,000 5,062.86
2023 2023 Ogboru Tekevwe
Achiever/Palmpay
- Og
November 3rd November 2nd TNF-Palmpay - - - 50 5,112.86
2023 2023 Ogboru Tekevwe
Achiever/Palmpay
- Og

314
November 3rd November 3rd Web Pur @ -8322 - 550 - 4,562.86
2023 2023 730822
8322730822
00N
November 3rd November 3rd FGN STAMP - 50 - 4,512.86
2023 2023 DUTY/
S17483049 ON
02-NOV-23 FOR
ACCOUNT
November 3rd November 3rd FGN STAMP - 50 - 4,462.86
2023 2023 DUTY/
S18566186 ON
02-NOV-23 FOR
ACCOUNT
November 3rd November 3rd TNF- - - 16,000 20,462.86
2023 2023 ONOGBAKE
CLINTON/
November 3rd November 3rd LEO/SBW/UTO/ - 20,426.88 - 35.98
2023 2023 Achiever Tekev
November 3rd November 3rd TNF-Destiny - - 7,000 7,035.98
2023 2023 Ofikor/Transfer to
ACHIEVER
TEKEVWE OG
November 3rd November 3rd Web Pur @ -3250 - 7,000 - 35.98
2023 2023 968277
3250968277
00N

315
November 5th
2023
November 4th TNF- - - 1,500 1,535.98
2023 ONOGBAKE
CLINTON/
November 5th November 4th Web Pur @ -3256 - 1,500 - 35.98
2023 2023 044696
3256044696
00N
November 5th November 5th TNF-GODWIN - - 1,000 1,035.98
2023 2023 EJUVWEVWO/
Godwin
November 5th November 5th Web Pur @ -3258 - 1,000 - 35.98
2023 2023 423276
3258423276
00N
November 5th November 5th TNF-Gideon - - 60,000 60,035.98
2023 2023 Ekene Olung/
SMILE
November 5th November 5th TNF-Palmpay - - - 100 60,135.98
2023 2023 Ogboru Tekevwe
Achiever/Palmpay
- Og
November 5th November 5th Web Pur @ -8322 - 44,080.1 - 16,055.88
2023 2023 730822
8322730822
00N
November 5th November 5th MOB/UTO/
2023 2023 Achiever Tekev/tra

316
 nsfer/1957196807
3
- 16,046.88 - 9

November 6th November 6th TNF- - - 10,000 10,009

2023 2023 AKPOVONA, -
MARVELOUS/
ADDITION
November 6th November 6th TNF-Palmpay - - - 20 10,029
2023 2023 Ogboru Tekevwe
Achiever/Palmpay
- Og
November 6th November 6th MOB/UTO/ - 10,026.88 - 2.12
2023 2023 Achiever Tekev/tra
nsfer /195796102
06
November 7th November 6th TNF-KEVWE - - 10,000 10,002.12
2023 2023 GODSTIME
ECHIGA/Transfer
to ACHIEVER
TEK
November 7th November 6th TNF-Destiny - - 20,000 30,002.12
2023 2023 Ofikor/Transfer to
ACHIEVER
TEKEVWE OG
November 7th November 7th TNF-Palmpay -
2023 2023 Ogboru Tekevwe
Achiever/Palmpay

317
 - Og
- - 1,470.54 31,472.66

November 7th November 7th MOB/UTO/ - 31,466.88 - 5.78

2023 2023 Tekevwe Ogbo/
TR /19596809813

318