Statement

Account Date
OGBORU, TEKEVWE ACHIEVER 2025317866 01/01/2024 - 16/02/2024
HOUSE57, EGBEMUDIA
STREET, ETHIOPE EAST, Opening Balance Closing Balance
ABRAKA, DELTA STATE ₦0.05 ₦6.42

Summary

Money in Money out

₦798,712.37 ₦798,706.00

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

kip:opay/achiever
24/01/24 inward Achiever Tekevwe
₦87,000.00 tekevwe o/transfer ₦87,000.05
08:32:31 transfer Ogboru/07064798195/Paycom(Opay)
from achiever

stamp duty on
24/01/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦86,950.05
08:32:31 transfer transfer -
2025317866

kip:opay/achiever
24/01/24 inward Achiever Tekevwe
₦727.00 tekevwe o/transfer ₦87,677.05
08:32:56 transfer Ogboru/07064798195/Paycom(Opay)
from achiever

24/01/24 2.5gb for 2 days

₦600.00 bills ₦87,077.05
11:35:47 purchase

local
24/01/24
₦335,500.00 funds Awute, Justice/2006001878/Kuda done ₦422,577.05
11:37:01
transfer

24/01/24 outward
₦1,100.00 Elsie Venture/5378368296/Moniepoint Mfb transfer ₦421,477.05
11:57:59 transfer

24/01/24 outward
₦282,000.00 Pm Gadgets /8302661124/Moniepoint Mfb transfer ₦139,477.05
12:16:56 transfer

24/01/24 outward Uzezi Divine

₦10,000.00 transfer ₦129,477.05
12:18:04 transfer Atitiekae/9067359635/Paycom(Opay)

kip:opay/achiever
24/01/24 inward Achiever Tekevwe
₦20,000.00 tekevwe o/transfer ₦149,477.05
12:31:36 transfer Ogboru/07064798195/Paycom(Opay)
from achiever

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

Account Number : 2025317866 Page 1 of 10

 Statement

stamp duty on
24/01/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦149,427.05
12:31:36 transfer transfer -
2025317866

24/01/24 outward
₦1,100.00 Elsie Venture/5378368296/Moniepoint Mfb transfer ₦148,327.05
13:04:04 transfer

24/01/24 outward Royal Services /8273228535/Moniepoint

₦4,800.00 transfer ₦143,527.05
14:37:53 transfer Mfb

24/01/24 outward Great Oghenemarho

₦5,000.00 transfer ₦138,527.05
14:41:44 transfer Andrew/9041232765/Paycom(Opay)

24/01/24 5gb for 7 days

₦1,500.00 bills ₦137,027.05
16:54:08 purchase

24/01/24 outward Johnson Tochukwu

₦800.00 transfer ₦136,227.05
17:33:03 transfer Nwoye/9134313618/Paycom(Opay)

24/01/24 outward
₦300.00 Prosper Okpako/7026375371/Palmpay transfer ₦135,927.05
17:41:44 transfer

24/01/24 outward Kate Eseoghene

₦1,550.00 transfer ₦134,377.05
20:02:08 transfer Idiaghoghogbe/6239363672/Fidelity Bank

24/01/24 5gb for 7 days

₦1,500.00 bills ₦132,877.05
20:30:03 purchase

24/01/24 outward Achiever Tekevwe

₦2,000.00 rran ₦130,877.05
21:03:30 transfer Ogboru/7064798195/Paycom(Opay)

24/01/24 sportybet fund

₦20,000.00 bills ₦110,877.05
21:17:29 wallet purchase

24/01/24 outward Anthony Anthony

₦2,500.00 transfer ₦108,377.05
21:32:00 transfer Omoaka/8106371049/Paycom(Opay)

24/01/24 outward Jefferey Odiri

₦2,000.00 sent ₦106,377.05
21:42:38 transfer Ogboru/8135632508/Paycom(Opay)

local
24/01/24 Sporty Internet Ltd -
₦32,817.20 funds from sportybet ₦139,194.25
22:33:14 Disbursment/3000127755/Kuda
transfer

25/01/24 2.5gb for 2 days

₦600.00 bills ₦138,594.25
08:47:19 purchase

25/01/24 2.5gb for 2 days

₦600.00 bills ₦137,994.25
08:47:19 purchase

25/01/24 reversal of 2.5gb

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

Account Number : 2025317866 Page 2 of 10

 Statement

08:47:23 ₦600.00 bills for 2 days purchase ₦138,594.25

25/01/24 outward Testimony Otaesiri

₦10,000.00 transfer ₦128,594.25
11:43:05 transfer Ogboru/7033784943/Palmpay

25/01/24 outward
₦2,500.00 Faith Ararile/7038341897/Palmpay transfer ₦126,094.25
11:52:21 transfer

25/01/24 outward Overflow Fashion

₦1,100.00 transfer ₦124,994.25
13:22:59 transfer Design/5433879570/Moniepoint Mfb

25/01/24 outward Ojugo Trading/5329395360/Moniepoint

₦6,600.00 transfer ₦118,394.25
14:04:26 transfer Mfb

25/01/24 outward Chukwutem Douglas

₦400.00 transfer ₦117,994.25
16:01:44 transfer Ndueze/3048784852/Polaris Bank

25/01/24 2.5gb for 2 days

₦600.00 bills ₦117,394.25
18:10:52 purchase

25/01/24 outward Ngozi Okolo

₦1,360.00 transfer ₦116,034.25
19:28:22 transfer Ventures/8254227328/Moniepoint Mfb

25/01/24 outward Great Oghenemarho

₦500.00 transfer ₦115,534.25
19:39:55 transfer Andrew/9041232765/Paycom(Opay)

25/01/24 outward Ella Oghenevomerho

₦400.00 malt ₦115,134.25
20:16:11 transfer Emagbeyiltere/8038826932/Paycom(Opay)

25/01/24 outward Lucky Pos

₦400.00 transfer ₦114,734.25
20:18:55 transfer Services/5340994812/Moniepoint Mfb

25/01/24 sportybet fund

₦4,000.00 bills ₦110,734.25
21:50:00 wallet purchase

25/01/24 outward Achiever Tekevwe

₦500.00 transfer ₦110,234.25
21:51:22 transfer Ogboru/7064798195/Paycom(Opay)

25/01/24 outward Testimony Otaesiri

₦1,000.00 sent ₦109,234.25
22:53:17 transfer Ogboru/7033784943/Palmpay

26/01/24 outward Godsgift Arherie

₦20,000.00 bitch ₦89,234.25
09:38:14 transfer Ubogu/2164580077/United Bank For Africa

26/01/24 outward Overflow Fashion

₦1,100.00 transfer ₦88,134.25
11:44:01 transfer Design/5433879570/Moniepoint Mfb

26/01/24 outward
₦910.00 Triple Choice/8234728278/Moniepoint Mfb transfer ₦87,224.25
14:37:52 transfer

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

Account Number : 2025317866 Page 3 of 10

 Statement

26/01/24 outward Owoyele Fejiro Iroropraise

₦710.00 transfer ₦86,514.25
16:49:25 transfer O/0149752380/Gtbank Plc

26/01/24 5gb for 7 days

₦1,500.00 bills ₦85,014.25
17:16:27 purchase

26/01/24 outward Rejoice Cashout

₦1,110.00 transfer ₦83,904.25
18:24:52 transfer Limited/8210807687/Moniepoint Mfb

26/01/24 outward Achiever Ogboru/7064798195/Beststar

₦3,510.00 transfer ₦80,394.25
18:40:15 transfer Mfb

26/01/24 outward Achiever Tekevwe

₦10,010.00 transfer ₦70,384.25
20:16:54 transfer Ogboru/7064798195/Paycom(Opay)

26/01/24 outward Royal Services /8273228535/Moniepoint

₦1,910.00 transfer ₦68,474.25
20:53:57 transfer Mfb

26/01/24 outward Royal Services /8273228535/Moniepoint

₦6,610.00 good ₦61,864.25
22:36:28 transfer Mfb

27/01/24 outward Testimony Otaesiri

₦3,010.00 transfer ₦58,854.25
10:18:22 transfer Ogboru/7033784943/Palmpay

local
27/01/24 (Paylign)-Ogboru
₦7,000.00 funds transfer ₦51,854.25
11:47:13 Achiever/2065903290/Kuda
transfer

27/01/24 outward
₦5,510.00 Flourish /8199791430/Moniepoint Mfb transfer ₦46,344.25
16:23:00 transfer

27/01/24 outward Overflow Fashion

₦1,110.00 transfer ₦45,234.25
20:04:12 transfer Design/5433879570/Moniepoint Mfb

27/01/24 outward Oghenemine Mercy

₦3,310.00 transfer ₦41,924.25
20:35:22 transfer Otitigbe/9155512211/Palmpay

27/01/24 outward Adaeze Esther Okeke/4233737496/Zenith

₦2,010.00 transfer ₦39,914.25
20:48:22 transfer Bank Plc

local
27/01/24 Sporty Internet Ltd -
₦1,400.00 funds from sportybet ₦41,314.25
20:49:49 Disbursment/3000127755/Kuda
transfer

kip:opay/achiever
27/01/24 inward Achiever Tekevwe
₦1,200.00 tekevwe o/transfer ₦42,514.25
20:50:54 transfer Ogboru/07064798195/Paycom(Opay)
from achiever

27/01/24 outward Ejiro Patience

₦710.00 transfer ₦41,804.25
20:53:14 transfer Owawo/8135295042/Paycom(Opay)

27/01/24 outward

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

Account Number : 2025317866 Page 4 of 10

 Statement

22:37:57 ₦1,510.00 transfer Austine Gberehore/8108946175/Palmpay transfer ₦40,294.25

27/01/24 outward Perseverance Odomero

₦710.00 transfer ₦39,584.25
22:51:28 transfer Agbaka/8162555579/Paycom(Opay)

28/01/24 5gb for 7 days

₦1,500.00 bills ₦38,084.25
00:39:05 purchase

28/01/24 airtime purchase

₦400.00 airtime ₦37,684.25
02:03:49 2349034730392

28/01/24 outward Achiever Tekevwe

₦2,610.00 transfer ₦35,074.25
08:36:50 transfer Ogboru/7064798195/Paycom(Opay)

28/01/24 outward Achiever Tekevwe

₦2,010.00 transfer ₦33,064.25
13:52:59 transfer Ogboru/7064798195/Paycom(Opay)

28/01/24 outward
₦760.00 Austine Gberehore/8108946175/Palmpay transfer ₦32,304.25
15:01:36 transfer

28/01/24 outward Victory Obinna

₦510.00 transfer ₦31,794.25
15:03:10 transfer Nwoye/8054327436/Paycom(Opay)

28/01/24 outward Happiness Joy

₦410.00 transfer ₦31,384.25
15:08:12 transfer Erufure/9550710491/Palmpay

28/01/24 outward Achiever Tekevwe

₦31,310.00 transfer ₦74.25
16:59:59 transfer Ogboru/7064798195/Paycom(Opay)

kip:opay/achiever
01/02/24 inward Achiever Tekevwe
₦9,999.00 tekevwe o/transfer ₦10,073.25
01:32:21 transfer Ogboru/07064798195/Paycom(Opay)
from achiever

kip:opay/achiever
01/02/24 inward Achiever Tekevwe
₦24,843.00 tekevwe o/transfer ₦34,916.25
01:33:22 transfer Ogboru/07064798195/Paycom(Opay)
from achiever

stamp duty on
01/02/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦34,866.25
01:33:22 transfer transfer -
2025317866

01/02/24 inward Godstime Succeed kip:zenith/godstime

₦10,000.00 ₦44,866.25
08:09:10 transfer Onokpasa/2365723718/Zenith Bank Plc succeed o/send

stamp duty on
01/02/24 inward electronic funds
₦50.00 Cbn//Zenith Bank Plc ₦44,816.25
08:09:10 transfer transfer -
2025317866

01/02/24 outward Ouscraft Clothing

₦26,000.00 transfer ₦18,816.25
09:38:25 transfer Abraka/5355753291/Moniepoint Mfb

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

Account Number : 2025317866 Page 5 of 10

 Statement

01/02/24 outward Moses Ahaimoli

12:24:18 ₦3,700.00 transfer Kadiri/9132986610/Palmpay transfer ₦15,116.25

01/02/24 outward
₦2,100.00 Kc Ventures/8163857599/Moniepoint Mfb transfer ₦13,016.25
12:31:16 transfer

01/02/24 outward Happiness Joy

₦2,200.00 transfer ₦10,816.25
13:40:29 transfer Erufure/9550710491/Palmpay

01/02/24 outward Onyebuchi Josephine

₦1,100.00 transfer ₦9,716.25
17:03:01 transfer Asiegbulem/8901459755/Palmpay

01/02/24 outward Emmanuel

₦1,650.00 transfer ₦8,066.25
20:14:01 transfer Akamune/8123277953/Paycom(Opay)

01/02/24 outward Ozioma

₦1,100.00 yea ₦6,966.25
20:40:50 transfer Egbunonu/6116134471/Paycom(Opay)

01/02/24 outward Okeoghene

₦2,000.00 transfer ₦4,966.25
20:49:36 transfer Osharevwiroro/9550836766/Palmpay

01/02/24 outward Happiness Joy

₦1,400.00 transfer ₦3,566.25
20:56:13 transfer Erufure/9550710491/Palmpay

01/02/24 sportybet fund

₦2,000.00 bills ₦1,566.25
21:02:46 wallet purchase

02/02/24 outward
₦1,100.00 Kc Ventures/8163857599/Moniepoint Mfb transfer ₦466.25
13:00:47 transfer

02/02/24 outward Achiever Tekevwe

₦466.00 transfer ₦0.25
15:23:11 transfer Ogboru/7064798195/Paycom(Opay)

local
05/02/24
₦120,000.00 funds Okiemute, Michelle/2063523937/Kuda pos ₦120,000.25
17:50:13
transfer

05/02/24 outward Achiever Tekevwe

₦20,000.00 transfer ₦100,000.25
18:06:24 transfer Ogboru/9034730392/Palmpay

05/02/24 sportybet fund

₦50,000.00 bills ₦50,000.25
21:39:00 wallet purchase

05/02/24 outward Royal Services /8273228535/Moniepoint

₦8,300.00 transfer ₦41,700.25
22:16:05 transfer Mfb

local
05/02/24 (Paylign)-Ogboru
₦5,000.00 funds transfer ₦36,700.25
22:52:12 Achiever/2065903290/Kuda
transfer

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

Account Number : 2025317866 Page 6 of 10

 Statement

05/02/24 ₦108,050.00 inward Achiever Tekevwe kip:opay/achiever ₦144,750.25

23:03:11 transfer Ogboru/07064798195/Paycom(Opay) tekevwe o/transfer
from achiever

stamp duty on
05/02/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦144,700.25
23:03:11 transfer transfer -
2025317866

local
05/02/24
₦3,000.00 funds Iwhiwhu, Akpevwe Silas/2047309768/Kuda transfer ₦141,700.25
23:19:31
transfer

05/02/24 5gb for 7 days

₦1,500.00 bills ₦140,200.25
23:23:04 purchase

05/02/24 outward Excellent Maro

₦10,000.00 transfer ₦130,200.25
23:25:13 transfer William/8136905946/Paycom(Opay)

06/02/24 2.5gb for 2 days

₦600.00 bills ₦129,600.25
04:10:40 purchase

06/02/24 outward Ifeanyi Okoro

₦100.00 transfer ₦129,500.25
06:13:14 transfer Ikechi/8154612490/Paycom(Opay)

06/02/24 outward Chukwuka

₦3,000.00 transfer ₦126,500.25
06:27:12 transfer Osaji/8052606351/Paycom(Opay)

local
06/02/24
₦37,000.00 funds Okiemute, Michelle/2063523937/Kuda pos ₦163,500.25
06:59:17
transfer

06/02/24 outward
₦1,100.00 P And P Place/5412291689/Moniepoint Mfb transfer ₦162,400.25
13:46:01 transfer

06/02/24 outward Royal Services /8273228535/Moniepoint

₦2,200.00 transfer ₦160,200.25
14:09:19 transfer Mfb

06/02/24 outward Achiever Tekevwe

₦5,000.00 thgays ₦155,200.25
16:47:59 transfer Ogboru/7064798195/Paycom(Opay)

06/02/24 outward Rosemary Eriga-

₦1,100.00 transfer ₦154,100.25
17:00:27 transfer Messiah/8066855583/Paycom(Opay)

06/02/24 outward Praise Fejiro

₦3,000.00 transfer ₦151,100.25
17:58:29 transfer Godspower/7068140530/Palmpay

06/02/24 outward
₦1,100.00 Stella Mathew/8118166023/Palmpay transfer ₦150,000.25
18:13:51 transfer

06/02/24 5gb for 7 days

₦1,500.00 bills ₦148,500.25
18:14:12 purchase

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

Account Number : 2025317866 Page 7 of 10

 Statement

06/02/24 outward
₦12,000.00 Destiny Ofikor/9039461254/Paycom(Opay) transfer ₦136,500.25
18:17:54 transfer

kip:opay/achiever
06/02/24 inward Achiever Tekevwe
₦4,026.17 tekevwe o/transfer ₦140,526.42
19:35:37 transfer Ogboru/07064798195/Paycom(Opay)
from achiever

06/02/24 airtime purchase

₦200.00 airtime ₦140,326.42
19:48:24 2349065253359

07/02/24 outward Testimony Otaesiri

₦5,000.00 transfer ₦135,326.42
08:14:31 transfer Ogboru/7033784943/Paycom(Opay)

07/02/24 sportybet fund

₦15,000.00 bills ₦120,326.42
08:40:54 wallet purchase

07/02/24 outward
₦2,100.00 Kc Ventures/8163857599/Moniepoint Mfb transfer ₦118,226.42
12:55:38 transfer

07/02/24 outward Royal Services /8273228535/Moniepoint

₦2,410.00 transfer ₦115,816.42
13:15:30 transfer Mfb

07/02/24 outward Promise Orhotowho/1482964556/Access

₦710.00 transfer ₦115,106.42
14:46:59 transfer Bank

07/02/24 outward Gideon Oritseweyimi

₦1,510.00 transfer ₦113,596.42
16:23:36 transfer Igben/7034897837/Paycom(Opay)

07/02/24 outward Promise Orhotowho/1482964556/Access

₦510.00 transfer ₦113,086.42
16:24:06 transfer Bank

07/02/24 outward Afamefune Januarius

₦1,310.00 transfer ₦111,776.42
16:35:39 transfer Nkeze/8107854452/Paycom(Opay)

local
07/02/24 (Paylign)-Ogboru
₦6,000.00 funds transfer ₦105,776.42
17:18:10 Achiever/2065903290/Kuda
transfer

07/02/24 outward
₦910.00 Divine Ada Ada/8105966773/Palmpay transfer ₦104,866.42
17:49:26 transfer

07/02/24 outward Okeoghene

₦2,010.00 transfer ₦102,856.42
21:03:34 transfer Osharevwiroro/9550836766/Palmpay

07/02/24 outward Godbless

₦2,010.00 transfer ₦100,846.42
21:10:09 transfer Okah/8103088662/Paycom(Opay)

07/02/24 sportybet fund

₦20,000.00 bills ₦80,846.42
21:23:32 wallet purchase

07/02/24 outward Testimony Otaesiri

₦2,010.00 transfer ₦78,836.42
21:25:22 transfer Ogboru/7033784943/Paycom(Opay)

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

Account Number : 2025317866 Page 8 of 10

 Statement

07/02/24 outward Testimony Otaesiri

₦2,010.00 sent ₦76,826.42
21:25:25 transfer Ogboru/7033784943/Paycom(Opay)

07/02/24 sportybet fund

₦30,000.00 bills ₦46,826.42
22:04:13 wallet purchase

local
07/02/24 (Paylign)-Ogboru
₦3,700.00 funds yea ₦43,126.42
23:22:25 Achiever/2065903290/Kuda
transfer

08/02/24 outward Testimony Otaesiri

₦5,310.00 transfer ₦37,816.42
03:10:13 transfer Ogboru/6325502749/Fidelity Bank

08/02/24 outward Rejoice Ogheneyoma

₦5,110.00 transfer ₦32,706.42
03:23:21 transfer Ogboru/2085665011/Zenith Bank Plc

08/02/24 outward Tekevwe Ogboru/2265455113/Zenith Bank

₦110.00 transfer ₦32,596.42
03:24:07 transfer Plc

08/02/24 outward Owoyele Fejiro Iroropraise

₦2,410.00 transfer ₦30,186.42
08:34:03 transfer O/0149752380/Gtbank Plc

kip:opay/achiever
08/02/24 inward Achiever Tekevwe
₦3,450.00 tekevwe o/transfer ₦33,636.42
08:37:15 transfer Ogboru/07064798195/Paycom(Opay)
from achiever

08/02/24 outward Testimony Otaesiri

₦5,010.00 transfer ₦28,626.42
14:36:37 transfer Ogboru/7033784943/Paycom(Opay)

08/02/24 outward Testimony Otaesiri

₦5,010.00 transfer ₦23,616.42
14:37:25 transfer Ogboru/7033784943/Paycom(Opay)

08/02/24 outward
₦1,010.00 Paul Eboh/7025528729/Paycom(Opay) transfer ₦22,606.42
18:49:27 transfer

08/02/24 outward Emmanuel

₦1,010.00 transfer ₦21,596.42
21:05:25 transfer Akamune/8123277953/Paycom(Opay)

08/02/24 outward Perseverance Odomero

₦910.00 transfer ₦20,686.42
21:11:13 transfer Agbaka/8162555579/Paycom(Opay)

09/02/24 2.5gb for 2 days

₦600.00 bills ₦20,086.42
01:59:59 purchase

09/02/24 reversal of 2.5gb

₦600.00 bills ₦20,686.42
02:00:09 for 2 days purchase

09/02/24 5gb for 7 days

₦1,500.00 bills ₦19,186.42
02:00:59 purchase

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

Account Number : 2025317866 Page 9 of 10

 Statement

09/02/24 ₦1,500.00 bills reversal of 5gb for ₦20,686.42

02:01:08 7 days purchase

09/02/24 outward Achiever Tekevwe

02:02:14 ₦610.00 transfer Ogboru/7064798195/Paycom(Opay) transfer ₦20,076.42

09/02/24 outward Testimony Otaesiri

₦3,510.00 transfer ₦16,566.42
10:20:08 transfer Ogboru/7033784943/Paycom(Opay)

09/02/24 outward Testimony Otaesiri

₦510.00 transfer ₦16,056.42
10:46:42 transfer Ogboru/7033784943/Paycom(Opay)

09/02/24 outward Royal Services /8273228535/Moniepoint

₦2,210.00 transfer ₦13,846.42
10:57:33 transfer Mfb

09/02/24 outward Emmanuel

₦1,210.00 transfer ₦12,636.42
14:38:16 transfer Akamune/8123277953/Paycom(Opay)

09/02/24 outward Royal Services /8273228535/Moniepoint

₦2,410.00 transfer ₦10,226.42
15:04:25 transfer Mfb

09/02/24 outward Royal Services /8273228535/Moniepoint

₦310.00 sent ₦9,916.42
15:06:33 transfer Mfb

09/02/24 outward Ouscraft Technology Shop

₦3,510.00 transfer ₦6,406.42
15:15:00 transfer 2/5355728037/Moniepoint Mfb

09/02/24 outward
₦2,410.00 Stella Mathew/8118166023/Palmpay transfer ₦3,996.42
17:27:22 transfer

09/02/24 outward
₦1,110.00 Sunday Joseph/7017241538/Palmpay transfer ₦2,886.42
17:29:33 transfer

09/02/24 outward Achiever Tekevwe

₦610.00 transfer ₦2,276.42
17:40:43 transfer Ogboru/7064798195/Paycom(Opay)

09/02/24 outward Achiever Tekevwe

₦360.00 transfer ₦1,916.42
17:42:46 transfer Ogboru/7064798195/Paycom(Opay)

09/02/24 outward Monday Azuka

₦510.00 transfer ₦1,406.42
18:50:03 transfer Enubuzor/8064633360/Paycom(Opay)

09/02/24 outward Perseverance Odomero

₦1,260.00 transfer ₦146.42
21:02:33 transfer Agbaka/8162555579/Paycom(Opay)

10/02/24 outward Achiever Tekevwe

₦140.00 tradin ₦6.42
14:59:57 transfer Ogboru/7064798195/Paycom(Opay)

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

Account Number : 2025317866 Page 10 of 10