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Statement

Account Date
OGBORU TEKEVWE ACHIEVER
2025317866 01/04/2022 - 30/04/2022
HOUSE57, EGBEMUDIA
STREET, ETHIOPE EAST,
Opening Balance Closing Balance
ABRAKA, DELTA STATE
₦0.00 ₦1,182.20

Summary

Money in Money out


₦500,946.50 ₦499,764.30

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

12:16:13 ₦3,600.00 inward Achiever Tekevwe kip:uba/achiever tekevwe ₦3,600.00


transfer Ogboru/2182071333/United Bank For o/mob2/uto/to ogboru achi
Africa

12:17:24 ₦500.00 outward Great Oghenemarho thief ₦3,100.00


transfer Andrew/9058714519/Palmpay

16:39:48 ₦2,000.00 inward Marvellous Omonigho kip:zenith/marvellous ₦5,100.00


transfer Atigogo/2366503643/Zenith Bank Plc omonigh/d

16:43:12 ₦1,400.00 outward Chinanu Miracle gv ₦3,700.00


transfer Nwoke/2006201018/Kuda

21:34:13 ₦1,500.00 outward Testimony Otaesiri for garri ₦2,200.00


transfer Ogboru/2235104382/United Bank For
Africa

22:01:32 ₦2,000.00 outward Odiri Ogheneruno transfer ₦200.00


transfer Faith/3165753936/First Bank Of
Nigeria

April 2nd

07:34:21 ₦10.00 web palmpay ikeja 000566ikeja ₦190.00


payment 00220220402visa
visa3057lxd000000d0
0000000234010000

09:26:28 ₦4,000.00 inward Trf/3089971890/Flutterwave kip:flutter/trf/goldmine ₦4,190.00


transfer Technology Solutions Limited services

09:55:01 ₦4,400.00 inward Erhuvwu Ejenavi kip:opay/erhuvwu ejenavi ₦8,590.00

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

Account Number : 2025317866 Page 1 of 11


Statement

transfer Ogbodo/09039626519/Paycom(Opay) og/transfer from to ogbor

10:04:50 ₦4,550.00 outward Tekevwe Ogboru/0518903846/One payment ₦4,040.00


transfer Finance

11:44:16 ₦200.00 bills 200mb for 2 days purchase ₦3,840.00

11:50:01 ₦100.00 bills 100mb for 1 day purchase ₦3,740.00

12:05:47 ₦2,914.00 outward Migo/Ogboru Achiever/9113134521/ loan payment ₦826.00


transfer

13:07:04 ₦1,500.00 inward Achiever Tekevwe kip:opay/achiever tekevwe ₦2,326.00


transfer Ogboru/07064798195/Paycom(Opay) o/transfer from to ogbor

15:15:12 ₦1,001.00 inward Achiever Tekevwe kip:opay/achiever tekevwe ₦3,327.00


transfer Ogboru/07064798195/Paycom(Opay) o/transfer from to ogbor

15:56:08 ₦50.00 outward Tekevwe Ogboru/2265455113/Zenith pos ₦3,277.00


transfer Bank Plc

16:08:29 ₦790.00 outward Achiever Tekevwe payment ₦2,487.00


transfer Ogboru/7064798195/Palmpay

17:01:27 ₦740.00 inward Achiever Tekevwe kip:opay/achiever tekevwe ₦3,227.00


transfer Ogboru/07064798195/Paycom(Opay) o/transfer from to ogbor

17:23:58 ₦900.00 outward Great Oghenemarho pos ₦2,327.00


transfer Andrew/9058714519/Palmpay

17:26:22 ₦50.00 outward Great Oghenemarho tttt ₦2,277.00


transfer Andrew/9058714519/Palmpay

17:32:04 ₦20.00 outward Great Oghenemarho pos ₦2,257.00


transfer Andrew/9058714519/Palmpay

17:38:05 ₦4,000.00 inward Palmpay kip:pap/palmpay ₦6,257.00


transfer Limited/5376817031/Palmpay limited/palmpay - great
andrew

17:39:49 ₦4,435.00 outward Tekevwe pos ₦1,822.00


transfer Ogboru/8158786784/Palmpay

18:11:33 ₦50.00 web paystack.com/lookup lagos ₦1,772.00


payment 000566lagos
00220220402visa
visa3057445a0000445
0000000000000000

18:25:46 ₦800.00 pos wt|ogheneruno eyimofe ₦972.00

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

Account Number : 2025317866 Page 2 of 11


Statement

asaba 000566asaba
00220220402visa
visa2ydf01110050025
0000000000000000

18:26:20 ₦800.00 pos paycom nigeria limited l a l ₦172.00


000566a l
00220220402visa
visa2033lagpooo5544
0000000000000000

18:31:36 ₦50.00 web reversal of ₦222.00


payment paystack.com/lookup lagos
000566lagos
00220220402visa
visa3057445a0000445
0000000000000000

18:31:37 ₦800.00 pos reversal of wt|ogheneruno ₦1,022.00


eyimofe asaba
000566asaba
00220220402visa
visa2ydf01110050025
0000000000000000

23:16:01 ₦200.00 bills 200mb for 2 days purchase ₦822.00

April 3rd

10:17:38 ₦500.00 outward Adarighofua Prince pos ₦322.00


transfer Oghenekparobo/2111862506/United
Bank For Africa

11:14:43 ₦300.00 airtime airtime- 2349063662619 ₦22.00

20:28:44 ₦3,500.00 inward Achiever Tekevwe kip:uba/achiever tekevwe ₦3,522.00


transfer Ogboru/2182071333/United Bank For o/mob2/uto/to ogboru achi
Africa

20:29:47 ₦1,000.00 outward Priscilla Awerosuo poo ₦2,522.00


transfer Agbogu/2191140008/United Bank For
Africa

April 4th

06:23:16 ₦500.00 airtime airtime- 2347064798195 ₦2,022.00

08:09:41 ₦1,000.00 outward Onoriode Lonson transfer ₦1,022.00


transfer Elivie/2280798402/Zenith Bank Plc

15:42:24 ₦1,000.00 outward Bartholomew pos ₦22.00


transfer Nwogueze/2057202431/United Bank
For Africa

April 9th

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

Account Number : 2025317866 Page 3 of 11


Statement

20:15:31 ₦500.00 local Andrew, Oghenemarho he begged me ₦522.00


funds Great/2025428643/Kuda
transfer

20:16:41 ₦500.00 bills 2.5gb for 2 days purchase ₦22.00

April 11th

17:51:37 ₦4,000.00 inward Marvellous Omonigho kip:zenith/marvellous ₦4,022.00


transfer Atigogo/2366503643/Zenith Bank Plc omonigh/d

18:05:09 ₦2,500.00 outward Obamwonyi transfer ₦1,522.00


transfer Evidence/7811799680/Wema Bank

18:36:26 ₦1,522.00 outward Achiever Tekevwe okk ₦0.00


transfer Ogboru/7064798195/Paycom(Opay)

18:51:40 ₦3,623.00 inward kip:110006/paystack/transf ₦3,623.00


transfer er from achiever ogboruf

18:54:14 ₦3,623.00 outward Monnify / Fairmoney-Achiever pos ₦0.00


transfer Ogboru/7042375888/Wema Bank

April 13th

07:00:34 ₦1,980.00 inward Achiever Tekevwe kip:opay/achiever tekevwe ₦1,980.00


transfer Ogboru/07064798195/Paycom(Opay) o/transfer from to ogbor

07:03:45 ₦1,538.50 inward kip:110006/paystack/transf ₦3,518.50


transfer er from achiever ogboruf

08:10:16 ₦1,100.00 pos 2kud2ql4-220413081013 la ₦2,418.50


000566la 00220220413visa
visa2kud47210086313
0000000000000000

12:29:50 ₦500.00 bills 2.5gb for 2 days purchase ₦1,918.50

17:18:02 ₦12,000.00 inward Achiever Tekevwe kip:opay/achiever tekevwe ₦13,918.50


transfer Ogboru/07064798195/Paycom(Opay) o/transfer from to ogbor

17:19:16 ₦4,100.00 outward Creditall/Ogboru loan payment ₦9,818.50


transfer Tekevwe/7685370282/Wema Bank

17:23:41 ₦4,550.00 outward Tekevwe Ogboru/0518903846/One pos ₦5,268.50


transfer Finance

19:34:00 ₦5,470.00 inward Achiever Tekevwe kip:uba/achiever tekevwe ₦10,738.50


transfer Ogboru/2182071333/United Bank For o/mob2/uto/to ogboru achi
Africa

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

Account Number : 2025317866 Page 4 of 11


Statement

20:10:58 ₦5,000.00 outward Ovoboaterhe bag ₦5,738.50


transfer Ejenadia/2215222536/Zenith Bank
Plc

20:42:42 ₦3,500.00 outward Ovoboaterhe palm ₦2,238.50


transfer Ejenadia/2215222536/Zenith Bank
Plc

21:44:56 ₦500.00 airtime airtime- 2347064798195 ₦1,738.50

22:26:35 ₦5,000.00 inward Achiever Tekevwe kip:opay/achiever tekevwe ₦6,738.50


transfer Ogboru/07064798195/Paycom(Opay) o/transfer from to ogbor

22:50:54 ₦44,980.00 inward Palmpay kip:pap/palmpay ₦51,718.50


transfer Limited/5376817031/Palmpay limited/palmpay - achiever
ogboru

23:08:42 ₦410.00 outward Margaret pok ₦51,308.50


transfer Ogboru/8154664233/Palmpay

April 14th

06:56:57 ₦17,710.00 outward Achiever Ogboru loan payment ₦33,598.50


transfer Flw/7350529884/Wema Bank

07:34:57 ₦5,080.00 inward Palmpay kip:pap/palmpay ₦38,678.50


transfer Limited/5376817031/Palmpay limited/palmpay - achiever
ogboru

07:58:15 ₦30,000.00 inward Trf/0425681021/Flutterwave kip:flutter/trf/new umba ₦68,678.50


transfer Technology Solutions Limited transfer

08:50:07 ₦7,000.00 outward Obas Oyibojoba/1021789132/United bluetooth ₦61,678.50


transfer Bank For Africa

10:32:05 ₦3,010.00 outward Odiri Ogheneruno transfer ₦58,668.50


transfer Faith/3165753936/First Bank Of
Nigeria

13:05:05 ₦500.00 airtime airtime- 2348118517250 ₦58,168.50

13:28:12 ₦500.00 outward Andrew, Oghenemarho pos ₦57,668.50


transfer Great/2025428643/Kuda

13:52:09 ₦1,010.00 outward Oghenerukevwe Odafe ok ₦56,658.50


transfer Inikori/2370471781/Zenith Bank Plc

17:13:20 ₦1,100.00 pos teamapt limited moniepoin ₦55,558.50


234 207084xu 000566234
207084xu
00220220414visa

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

Account Number : 2025317866 Page 5 of 11


Statement

visa2up1kn000000030
0000000000000000

April 15th

17:09:32 ₦11,200.00 pos oyibojoba obas d e l ₦44,358.50


000566e l
00220220415visa
visa2033delp0001219
0000000000000000

21:06:27 ₦9,000.00 inward Palmpay kip:pap/palmpay ₦53,358.50


transfer Limited/5376817031/Palmpay limited/palmpay - achiever
ogboru

April 16th

06:26:09 ₦34,510.00 outward Achiever Ogboru pos ₦18,848.50


transfer Flw/7350529884/Wema Bank

06:55:28 ₦1,110.00 outward Tekevwe Ogboru/2265455113/Zenith fuel ₦17,738.50


transfer Bank Plc

13:27:57 ₦1,010.00 outward Ogheneruro pos ₦16,728.50


transfer Ogboru/2211002442/Zenith Bank Plc

18:20:01 ₦500.00 outward Ubogu, Arherie oop ₦16,228.50


transfer Godsgift/2019518509/Kuda

22:17:31 ₦500.00 bills 2.5gb for 2 days purchase ₦15,728.50

April 17th

07:50:27 ₦1,100.00 pos paycom nigeria limited l a l ₦14,628.50


000566a l
00220220417visa
visa2033lagpooo5544
0000000000000000

15:22:23 ₦2,010.00 outward Ogboru Glory/3064017935/First Bank pos ₦12,618.50


transfer Of Nigeria

15:30:38 ₦810.00 outward Achiever Tekevwe ok ₦11,808.50


transfer Ogboru/7064798195/Palmpay

15:33:04 ₦60.00 outward Achiever Tekevwe okk ₦11,748.50


transfer Ogboru/7064798195/Palmpay

17:53:35 ₦30,000.00 inward Trf/0425681021/Flutterwave kip:flutter/trf/new umba ₦41,748.50


transfer Technology Solutions Limited transfer

21:22:23 ₦8,535.00 outward Tekevwe Ogboru/0518903846/One post ₦33,213.50


transfer Finance

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

Account Number : 2025317866 Page 6 of 11


Statement

21:57:20 ₦9,500.00 inward Tekevwe Ogboru/7133047164/One kip:100026/tekevwe ₦42,713.50


transfer Finance ogboru/pos

22:06:05 ₦6,620.00 web creditall 1758053641 ₦36,093.50


payment 1758053641
0005661758053641
00220220417visa
visa3c57ps010000001
0000000000000000

22:27:17 ₦7,980.00 inward Achiever Tekevwe kip:opay/achiever tekevwe ₦44,073.50


transfer Ogboru/07064798195/Paycom(Opay) o/transfer from to ogbor

22:27:41 ₦180.00 inward Achiever Tekevwe kip:opay/achiever tekevwe ₦44,253.50


transfer Ogboru/07064798195/Paycom(Opay) o/transfer from to ogbor

23:04:56 ₦34,510.00 outward Tekevwe Ogboru/0518903846/One post ₦9,743.50


transfer Finance

23:07:42 ₦5,000.00 inward Achiever Tekevwe kip:opay/achiever tekevwe ₦14,743.50


transfer Ogboru/07064798195/Paycom(Opay) o/transfer from to ogbor

23:19:35 ₦17,040.00 inward kip:090360/trf/0459802983 ₦31,783.50


transfer 38!new umba transfer

23:31:13 ₦2,985.00 inward Achiever Tekevwe kip:opay/achiever tekevwe ₦34,768.50


transfer Ogboru/07064798195/Paycom(Opay) o/transfer from to ogbor

23:32:28 ₦9,001.00 inward Palmpay kip:pap/palmpay ₦43,769.50


transfer Limited/5376817031/Palmpay limited/palmpay - achiever
ogboru

April 18th

06:30:13 ₦34,510.00 outward Achiever Ogboru pos ₦9,259.50


transfer Flw/7350529884/Wema Bank

06:30:16 ₦345.00 spend Spend And Save/2025317866/Kuda pos ₦8,914.50


and save

07:41:45 ₦30,000.00 inward kip:090360/trf/0459804729 ₦38,914.50


transfer 53!new umba transfer

07:42:26 ₦345.00 spend Spend And Save/1100000066/Kuda spend and save transaction ₦39,259.50
and save

14:25:25 ₦1,100.00 outward Eyimofe, post ₦38,159.50


transfer Ogheneruno/2022903514/Kuda

14:25:28 ₦11.00 spend Spend And Save/2025317866/Kuda post ₦38,148.50

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

Account Number : 2025317866 Page 7 of 11


Statement

and save

17:58:01 ₦3,000.00 outward Andrew, Oghenemarho post ₦35,148.50


transfer Great/2025428643/Kuda

17:58:05 ₦30.00 spend Spend And Save/2025317866/Kuda post ₦35,118.50


and save

18:28:56 ₦20,000.00 outward Andrew, Oghenemarho poa ₦15,118.50


transfer Great/2025428643/Kuda

18:28:59 ₦200.00 spend Spend And Save/2025317866/Kuda poa ₦14,918.50


and save

20:15:43 ₦3,010.00 outward Ogboru Glory/3064017935/First Bank transfer ₦11,908.50


transfer Of Nigeria

20:15:53 ₦30.00 spend Spend And Save/2025317866/Kuda transfer ₦11,878.50


and save

20:23:36 ₦500.00 bills 2.5gb for 2 days purchase ₦11,378.50

20:31:21 ₦23,000.00 local Andrew, Oghenemarho refund ₦34,378.50


funds Great/2025428643/Kuda
transfer

20:50:03 ₦34,010.00 outward Monnify / Fairmoney-Achiever yllpl ₦368.50


transfer Ogboru/7042375888/Wema Bank

20:53:53 ₦34,000.00 inward kip:110006/paystack/transf ₦34,368.50


transfer er from achiever ogboruf

April 19th

06:34:42 ₦20,400.00 outward Eyimofe, transfer ₦13,968.50


transfer Ogheneruno/2022903514/Kuda

06:34:44 ₦204.00 spend Spend And Save/2025317866/Kuda transfer ₦13,764.50


and save

07:09:27 ₦6,700.00 outward Eyimofe, pos ₦7,064.50


transfer Ogheneruno/2022903514/Kuda

07:09:30 ₦67.00 spend Spend And Save/2025317866/Kuda pos ₦6,997.50


and save

09:54:18 ₦5,010.00 outward Naira9ja(Tekevwe pos ₦1,987.50


transfer Ogboru)/9981807615/Providus Bank

09:54:20 ₦50.00 spend Spend And Save/2025317866/Kuda pos ₦1,937.50

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

Account Number : 2025317866 Page 8 of 11


Statement

and save

11:12:02 ₦1,010.00 outward Naira9ja(Tekevwe pos ₦927.50


transfer Ogboru)/9981807615/Providus Bank

11:12:04 ₦10.00 spend Spend And Save/2025317866/Kuda pos ₦917.50


and save

11:18:50 ₦9,000.00 inward Achiever Tekevwe kip:opay/achiever tekevwe ₦9,917.50


transfer Ogboru/07064798195/Paycom(Opay) o/transfer from to ogbor

11:21:21 ₦602.00 spend Spend And Save/1100000066/Kuda spend and save transaction ₦10,519.50
and save

11:38:23 ₦4,010.00 outward Ogboru Glory/3064017935/First Bank transfer ₦6,509.50


transfer Of Nigeria

12:46:54 ₦6,410.00 outward Achiever Ogboru/0262915225/Wema pos ₦99.50


transfer Bank

12:46:56 ₦64.00 spend Spend And Save/2025317866/Kuda pos ₦35.50


and save

16:32:14 ₦64.00 spend Spend And Save/1100000066/Kuda spend and save transaction ₦99.50
and save

16:33:23 ₦90.00 outward Achiever Ogboru/0262915225/Wema ggg ₦9.50


transfer Bank

April 24th

13:36:13 ₦16,000.00 inward Achiever Ogboru/0262915225/Wema kip:wema/achiever ₦16,009.50


transfer Bank ogboru/kuda-

13:39:39 ₦10,010.00 outward Monnify / Naira9ja-Naira9ja-Tekevwe pos ₦5,999.50


transfer Achiever Ogboru/8100856475/Wema
Bank

13:47:42 ₦7,189.00 fund fundwithcard/zenith ₦13,188.50


with bank/1205/expiry/06/2024
card

13:49:17 ₦7,192.50 outward Monnify / Loanloan- pos ₦5,996.00


transfer Tek/8100539071/Wema Bank

14:06:44 ₦5,910.00 outward Achiever Tekevwe pos ₦86.00


transfer Ogboru/7064798195/Palmpay

17:18:48 ₦30.00 web paystack.com/lookup lagos ₦56.00


payment 000566lagos
00220220424visa

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

Account Number : 2025317866 Page 9 of 11


Statement

visa3057445a0000445
0000000000000000

April 25th

06:56:50 ₦30.00 outward Priscilla Awerosuo okkk ₦26.00


transfer Agbogu/2191140008/United Bank For
Africa

April 27th

20:04:25 ₦17,500.00 inward Palmpay kip:pap/palmpay ₦17,526.00


transfer Limited/5376817031/Palmpay limited/palmpay - achiever
ogboru

20:06:22 ₦17,510.00 web creditall 1779930252 ₦16.00


payment 1779930252
0005661779930252
00220220427visa
visa3c57ps010000001
0000000000000000

22:31:31 ₦33,000.00 inward Trf/0425681021/Flutterwave kip:flutter/trf/pos ₦33,016.00


transfer Technology Solutions Limited

22:33:04 ₦33,010.00 outward Achiever Tekevwe food ₦6.00


transfer Ogboru/7064798195/Palmpay

April 28th

17:01:23 ₦50,000.00 inward Palmpay kip:pap/palmpay ₦50,006.00


transfer Limited/5376817031/Palmpay limited/palmpay - achiever
ogboru

17:05:01 ₦10,000.00 inward Palmpay kip:pap/palmpay ₦60,006.00


transfer Limited/5376817031/Palmpay limited/palmpay - achiever
ogboru

17:05:54 ₦9,600.00 inward Palmpay kip:pap/palmpay ₦69,606.00


transfer Limited/5376817031/Palmpay limited/palmpay - achiever
ogboru

18:26:11 ₦50,010.00 outward Achiever Tekevwe los ₦19,596.00


transfer Ogboru/7064798195/Palmpay

18:27:37 ₦10,010.00 outward Achiever Tekevwe jjjjhh ₦9,586.00


transfer Ogboru/7064798195/Palmpay

22:29:52 ₦6,510.00 outward Tekevwe Ogboru/2265455113/Zenith pos ₦3,076.00


transfer Bank Plc

22:37:09 ₦110.00 outward Achiever Tekevwe loss ₦2,966.00


transfer Ogboru/7064798195/Palmpay

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

Account Number : 2025317866 Page 10 of 11


Statement

23:21:39 ₦6,600.00 inward Palmpay kip:pap/palmpay ₦9,566.00


transfer Limited/5376817031/Palmpay limited/palmpay - achiever
ogboru

23:23:01 ₦6,800.00 outward Ubogu, Arherie jdjdjdjd ₦2,766.00


transfer Godsgift/2019518509/Kuda

23:31:57 ₦6,800.00 local Ubogu, Arherie comrade ₦9,566.00


funds Godsgift/2019518509/Kuda
transfer

23:53:39 ₦7,010.00 outward Chipper Cash / Ajao Quadri pod ₦2,556.00


transfer Flw/7818422754/Wema Bank

April 29th

08:54:16 ₦500.00 airtime airtime- 2348158786784 ₦2,056.00

10:26:25 ₦4,093.00 inward Palmpay kip:pap/palmpay ₦6,149.00


transfer Limited/5376817031/Palmpay limited/palmpay - achiever
ogboru

10:27:46 ₦5,910.00 outward Chipper Cash / Ajao Quadri post ₦239.00


transfer Flw/7818422754/Wema Bank

April 30th

16:37:05 ₦239.00 outward Tekevwe posss ₦0.00


transfer Ogboru/8158786784/Palmpay

17:22:00 ₦12,705.00 fund fundwithcard/zenith ₦12,705.00


with bank/1205/expiry/06/2024
card

17:23:05 ₦11,522.80 outward Monnify / Loanloan- pos ₦1,182.20


transfer Tek/8100539071/Wema Bank

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

Account Number : 2025317866 Page 11 of 11

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