. . .

SAPELE ROAD BRANCH

164 SAPELE ROAD, OPPOSITE NPDC SAPELE ROAD,BENIN
EDO STATE
Account Statement Summary Details

ACCOUNT NO. 0060061805

OPENING BALANCE: 50.00
Summary Statement for 27-Dec-2023 To 27-Jan-2024 TOTAL WITHDRAWALS: 5,775,750.21
Currency: NGN TOTAL LODGEMENTS: 5,782,021.82
Account Name: STEPHEN IDUNOBA CLOSING BALANCE: 6,321.61
CLEARED BALANCE: 6,321.61
UNCEARED BALANCE: 0.00

PRIVATE & CONFIDENTIAL PREPAID CARD-PREMIUM

Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
27-DEC- 27-DEC-
Opening Balance
2023 23
29-DEC- Paga - Elizabeth Madu/Withdrawal processed from Paga 29-DEC-
100002231229202711000816895133 0.00 2,200.00 2,250.00
2023 Account. Just Paga it! 23
29-DEC- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 29-DEC-
000014231229203914226409100040 1,480.75 0.00 769.25
2023 IDUNOBA- C03 23
30-DEC- 30-DEC-
SMS Alert Fee-24/11-23/12/2023 + VAT 530386082 708.70 0.00 60.55
2023 23
31-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS 31-DEC-
50.00 0.00 10.55
2023 AND CHARGE 50 23
02-JAN- TRF/null/TO STEPHEN IDUNOBA FROM MUFUTAU 01-JAN-
NXG170112317572893800 0.00 20,000.00 20,010.55
2024 ABIOLA ADENIRAN 24
02-JAN- 02-JAN-
TRF//FRM STEPHEN IDUNOBA TO Stephen Idunoba- B99 000014240102083658283830947273 4,010.75 0.00 15,999.80
2024 24
02-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 02-JAN-
000014240102092848253566312652 3,010.75 0.00 12,989.05
2024 IDUNOBA- C03 24
02-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 02-JAN-
000014240102101607215735337772 2,010.75 0.00 10,978.30
2024 IDUNOBA- C03 24
03-JAN- 02-JAN-
TRF//FRM STEPHEN IDUNOBA TO Stephen Idunoba- B99 000014240102233409276789696661 10,826.88 0.00 151.42
2024 24
03-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 03-JAN-
000014240103103204247086923210 100.75 0.00 50.67
2024 IDUNOBA- C03 24
05-JAN- RRN: 1 & TRN: 05-JAN-
Transfer from STEPHEN EMEKE IDUNOBA 0.00 300.00 350.67
2024 100004240105070044110255606782 24
05-JAN- 05-JAN-
ADENIRAN, OLAWALE ADEYINKA/BLARNEY 090267240105183407344062894296 0.00 20,015.00 20,365.67
2024 24
05-JAN- 05-JAN-
TRF//FRM STEPHEN IDUNOBA TO Stephen Idunoba- B99 000014240105183728286827153869 19,026.88 0.00 1,338.79
2024 24
05-JAN- TRF/PO LR16922 pay/TO STEPHEN IDUNOBA FROM 05-JAN-
NXG122048401941868811 0.00 35,539.00 36,877.79
2024 ADEYINKA SAMUEL ADEBIYI 24
05-JAN- 05-JAN-
TRF//FRM STEPHEN IDUNOBA TO Stephen Idunoba- B99 000014240105195303293304545856 30,026.88 0.00 6,850.91
2024 24
05-JAN- '-BIL-RIGHTCARD PAYMENT SERVICES LIMITED/Lem 05-JAN-
110021240105200533868737917963 0.00 20,000.00 26,850.91
2024 transfer 24
06-JAN- TRF//FRM STEPHEN IDUNOBA TO UCHE RICHARD 06-JAN-
000014240106073956248965755936 15,026.88 0.00 11,824.03
2024 RICHARD ONYE- C03 24
06-JAN- TRF/Djdnf/FRM STEPHEN IDUNOBA TO ODIGIE JEFFREY 06-JAN-
000014240106083417284591274557 10,026.88 0.00 1,797.15
2024 OSASERE- 058 24
06-JAN- 06-JAN-
AYODELE, AYOTOMIWA NOAH/DONE 090267240106152836536003923504 0.00 30,025.00 31,822.15
2024 24
06-JAN- TRF//FRM STEPHEN IDUNOBA TO OTA HEALTH CARE- 06-JAN-
000014240106153032221402165619 30,026.88 0.00 1,795.27
2024 C39 24
06-JAN- TRF/null/TO STEPHEN IDUNOBA FROM OLUWASHINA 06-JAN-
NXG130428743745186000 0.00 26,571.00 28,366.27
2024 TUNDE FAMOMI-BANJO 24
06-JAN- 06-JAN-
TRF//FRM STEPHEN IDUNOBA TO Stephen Idunoba- B99 000014240106183311213488047240 28,026.88 0.00 339.39
2024 24
06-JAN- TRF/null/TO STEPHEN IDUNOBA FROM SUNDAY VICTOR 06-JAN-
NXG130860524512002800 0.00 59,529.00 59,868.39
2024 ADARA 24
07-JAN- 07-JAN-
BILLS/ SportyBet/9052472756 NXG131467159166746901 35,107.50 0.00 24,760.89
2024 24
07-JAN- OLAJIDE DAVID ABIODUN/MOB: To Access 07-JAN-
000023240107070632008086650679 0.00 59,459.00 84,219.89
2024 Bank|STEPHEN IDUNOBA PO HL44539 pay 24
07-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 07-JAN-
000014240107071834222960548730 50,026.88 0.00 34,193.01
2024 IDUNOBA- C03 24
07-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 07-JAN-
000014240107074240221129085812 30,026.88 0.00 4,166.13
2024 IDUNOBA- C03 24
07-JAN- 07-JAN-
BABATUNDE ADEOBA/PO NO3797 PAY 090267240107082317144000606285 0.00 67,949.00 72,115.13
2024 24
07-JAN- 07-JAN-
BILLS/ SportyBet/9052472756 NXG135317693497034300 50,107.50 0.00 22,007.63
2024 24
 Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
07-JAN- 07-JAN-
BILLS/ SportyBet/9052472756 NXG135979691817244201 20,107.50 0.00 1,900.13
2024 24
08-JAN- 08-JAN-
1ST QUARTER 2024 CARD MAINT FEE-VERVE/VAT 511676 53.75 0.00 1,846.38
2024 24
08-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 08-JAN-
000014240108092721286974985639 1,510.75 0.00 335.63
2024 IDUNOBA- C03 24
08-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 6 TXNS 08-JAN-
300.00 0.00 35.63
2024 AND CHARGE 300 24
08-JAN- RRN: 1 & TRN: 08-JAN-
Transfer from STEPHEN EMEKE IDUNOBA 0.00 3,000.00 3,035.63
2024 100004240108101458110348523448 24
08-JAN- Virtual Card Issuance Fee inclusive of VAT 006298842- 08-JAN-
NXG0031EE8DCF 1,075.00 0.00 1,960.63
2024 0060061805 24
08-JAN- CR- Virtual Card 418743******2888-0060061805- 08-JAN-
NXGD0DC412A99 1,000.00 0.00 960.63
2024 12814228670031EE8D 24
08-JAN- 07-JAN-
RVSL/000014240107071834222960548730 000014240107071834222960548730 0.00 1.88 962.51
2024 24
08-JAN- 07-JAN-
RVSL/000014240107071834222960548730 000014240107071834222960548730 0.00 25.00 987.51
2024 24
08-JAN- 07-JAN-
RVSL/000014240107071834222960548730 000014240107071834222960548730 0.00 50,000.00 50,987.51
2024 24
08-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 08-JAN-
000014240108183444226590026733 25,026.88 0.00 25,960.63
2024 IDUNOBA- C03 24
08-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 08-JAN-
000014240108191806215492747280 10,026.88 0.00 15,933.75
2024 IDUNOBA- C03 24
09-JAN- 09-JAN-
TRF/null/TO STEPHEN IDUNOBA FROM THERESA AFUYE NXG149924896413284310 0.00 50,143.00 66,076.75
2024 24
09-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 09-JAN-
000014240109024114245309487735 65,053.75 0.00 1,023.00
2024 IDUNOBA- B99 24
09-JAN- CR- Virtual Card 418743******2888-0060061805- 09-JAN-
NXG2AFBEB433B 900.00 0.00 123.00
2024 12814228670031EE8D 24
10-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 09-JAN-
000014240109235818213255629100 810.75 0.00 -687.75
2024 IDUNOBA- B99 24
10-JAN- 09-JAN-
BILLS/ SportyBet/9052472756 NXG240593756145966300 12,107.50 0.00 -12,795.25
2024 24
10-JAN- TRF/PO VA70544 pay/TO STEPHEN IDUNOBA FROM 09-JAN-
NXG275813596467172410 0.00 12,907.00 111.75
2024 COLLINS CHIKAODIRI OBASI 24
10-JAN- 09-JAN-
BILLS/ SportyBet/9052472756 NXG157684854952992600 1,807.50 0.00 -1,695.75
2024 24
10-JAN- Cancel- Virtual Card 418743******2888-0060061805- 09-JAN-
NXG2024320910320018 0.00 1,900.00 204.25
2024 12814228670031EE8D-Credit Cancel card amount 24
10-JAN- 09-JAN-
BILLS/ SportyBet/9052472756 NXG240106155269241300 457.50 0.00 -253.25
2024 24
10-JAN- 09-JAN-
BILLS/ SportyBet/9052472756 NXG156382961546660310 1,607.50 0.00 -1,860.75
2024 24
10-JAN- 09-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240109203345043467420501 0.00 1,000.00 -860.75
2024 24
10-JAN- 09-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240109202922043467200201 0.00 1,000.00 139.25
2024 24
10-JAN- 10-JAN-
AYODELE, AYOTOMIWA NOAH/DONE 090267240110022513903003923504 0.00 150,313.00 150,452.25
2024 24
10-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 10-JAN-
000014240110023701286490892538 60,053.75 0.00 90,398.50
2024 IDUNOBA- B99 24
10-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 10-JAN-
000014240110023745227947780313 60,053.75 0.00 30,344.75
2024 IDUNOBA- C03 24
10-JAN- 10-JAN-
BILLS/ BET9JA/19515737 NXG241818759915861411 28,107.50 0.00 2,237.25
2024 24
10-JAN- Solution edge/PO JP26759 10-JAN-
090405240110033617707108102867 0.00 22,474.00 24,711.25
2024 pay/AT68_TRF2MPT2qleo1744911006646960128 24
10-JAN- 10-JAN-
BILLS/ BET9JA/19515737 NXG242056965681357200 15,107.50 0.00 9,603.75
2024 24
10-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 10-JAN-
000014240110034034235639804856 9,026.88 0.00 576.87
2024 IDUNOBA- B99 24
10-JAN- JEPHTHAH DEMEHIN/JEPHTHAH DEM Trf for 10-JAN-
090405240110145621299380419451 0.00 28,529.00 29,105.87
2024 Customer/AT68_TRF2MPT2f7n41745082150944022528 24
10-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 10-JAN-
000014240110145729279989463855 10,026.88 0.00 19,078.99
2024 IDUNOBA- B99 24
10-JAN- AMA DIVA COLLECTIONS/AMA DIVA COL Trf for 10-JAN-
090405240110145816009452955333 0.00 27,119.00 46,197.99
2024 Customer/AT68_TRF2MPT1lgyv1745082633602572288 24
10-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 10-JAN-
000014240110150046261921678150 18,026.88 0.00 28,171.11
2024 IDUNOBA- B99 24
10-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 10-JAN-
000014240110150406279092694732 15,026.88 0.00 13,144.23
2024 IDUNOBA- B99 24
10-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 10-JAN-
000014240110150510273452300155 10,026.88 0.00 3,117.35
2024 IDUNOBA- B99 24
10-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 10-JAN-
000014240110150619283466904755 2,510.75 0.00 606.60
2024 IDUNOBA- B99 24
 Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
11-JAN- TRF//FRM STEPHEN IDUNOBA TO HOPE GODWIN 11-JAN-
000014240111011019273965202919 1,510.75 0.00 -904.15
2024 UKPERI- C03 24
11-JAN- TRF//FRM STEPHEN IDUNOBA TO HOPE GODWIN 11-JAN-
000014240111010725272340402553 21,426.88 0.00 -22,331.03
2024 UKPERI- C03 24
11-JAN- RRN: 1 & TRN: 11-JAN-
Transfer from STEPHEN EMEKE IDUNOBA 0.00 10,000.00 -12,331.03
2024 100004240111000643110432655183 24
11-JAN- STEPHEN EMEKE IDUNOBA/Transfer from STEPHEN 11-JAN-
100004240111000507110432865623 0.00 10,000.00 -2,331.03
2024 EMEKE IDUNOBA 24
11-JAN- TRF//FRM STEPHEN IDUNOBA TO ODIGIE JEFFREY 10-JAN-
000014240110232247236354987744 3,010.75 0.00 -5,341.78
2024 OSASERE- 058 24
11-JAN- TRF/null/TO STEPHEN IDUNOBA FROM TAIWO AYOBAMI 10-JAN-
NXG166530199546857901 0.00 11,714.00 6,372.22
2024 AJEWOLE 24
11-JAN- 11-JAN-
TRF//FRM STEPHEN IDUNOBA TO PEACE VENTURE- C39 000014240111021908252382577505 1,510.75 0.00 4,861.47
2024 24
11-JAN- 11-JAN-
TRF//FRM STEPHEN IDUNOBA TO Abie mike- C39 000014240111024119274970282017 4,010.75 0.00 850.72
2024 24
11-JAN- 11-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240111144432043583830701 0.00 1,650.00 2,500.72
2024 24
11-JAN- TRF//FRM STEPHEN IDUNOBA TO MARTHA Blessing 11-JAN-
000014240111154522216406736054 2,010.75 0.00 489.97
2024 Osarenmwinda- C03 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO EGUAVOEN 11-JAN-
000014240111220522254748949980 15,026.88 0.00 -14,536.91
2024 IKPONMWOSA MATTHEW- 058 24
12-JAN- TRF/null/TO STEPHEN IDUNOBA FROM TAIWO AYOBAMI 11-JAN-
NXG257318864601990311 0.00 60,075.00 45,538.09
2024 AJEWOLE 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO IDON OMON FESTUS- 12-JAN-
000014240112080055236808285060 8,026.88 0.00 37,511.21
2024 011 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO PRECIOUS 12-JAN-
000014240112081213230076627052 20,026.88 0.00 17,484.33
2024 UGOCHUKWU IDUNOBA- 035 24
12-JAN- 12-JAN-
TRF//FRM STEPHEN IDUNOBA TO FAITH ADAMS- 057 000014240112081623276615443975 15,026.88 0.00 2,457.45
2024 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO ONOCHE HILLARY 12-JAN-
000014240112093516278143963206 2,010.75 0.00 446.70
2024 AZIKEN- C03 24
12-JAN- RRN: 1 & TRN: 12-JAN-
Transfer from FELIX IYIOLA OLOFINJANA 0.00 35,125.00 35,571.70
2024 100004240112092631110469509827 24
12-JAN- 10/01/24_RSVL_BILLS/ 12-JAN-
111 0.00 1,607.50 37,179.20
2024 SportyBet/9052472756_0060061805_NXG156382961546660310 24
12-JAN- 10/01/24_RSVL_BILLS/ 12-JAN-
111 0.00 12,107.50 49,286.70
2024 SportyBet/9052472756_0060061805_NXG240593756145966300 24
12-JAN- 10/01/24_RSVL_BILLS/ 12-JAN-
111 0.00 457.50 49,744.20
2024 SportyBet/9052472756_0060061805_NXG240106155269241300 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 12-JAN-
000014240112132705278883738380 25,026.88 0.00 24,717.32
2024 IDUNOBA- B99 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 12-JAN-
000014240112133126226892553992 20,026.88 0.00 4,690.44
2024 IDUNOBA- B99 24
12-JAN- 10/01/24_RSVL_BILLS/ 12-JAN-
111 0.00 15,107.50 19,797.94
2024 BET9JA/19515737_0060061805_NXG242056965681357200 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO PRAISE ELOGHOSA 12-JAN-
000014240112151829290276592258 17,826.88 0.00 1,971.06
2024 IKPONMWOBA- C03 24
12-JAN- 12-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240112142705043650400401 0.00 30,000.00 31,971.06
2024 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO Ridwan Ademola Shuaib- 12-JAN-
000014240112152912223470217372 29,026.88 0.00 2,944.18
2024 C03 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 12-JAN-
000014240112153605291282006493 2,410.75 0.00 533.43
2024 IDUNOBA- B99 24
12-JAN- 12-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240112144230043651198101 0.00 2,500.00 3,033.43
2024 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 12-JAN-
000014240112154322288660144679 2,510.75 0.00 522.68
2024 IDUNOBA- B99 24
12-JAN- RRN: 1 & TRN: 12-JAN-
Transfer from ONITADA SIKIRULLAHI JIMOH 0.00 73,449.00 73,971.68
2024 100004240112145559110480570971 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 12-JAN-
000014240112155626256446513074 50,026.88 0.00 23,944.80
2024 IDUNOBA- B99 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO KAZEEM WALE 12-JAN-
000014240112155736261553090245 9,996.88 0.00 13,947.92
2024 ADEKUNLE- C03 24
12-JAN- 12-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240112152210043653421001 0.00 6,800.00 20,747.92
2024 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO TAIWO BLESSING 12-JAN-
000014240112162343238527759516 6,701.88 0.00 14,046.04
2024 IMOUKHUEDE- B99 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO UCHE RICHARD 12-JAN-
000014240112164902239200121559 3,010.75 0.00 11,035.29
2024 RICHARD ONYE- C03 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 12-JAN-
000014240112165058247902207764 10,026.88 0.00 1,008.41
2024 IDUNOBA- B99 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 12-JAN-
000014240112172322248719285401 490.75 0.00 517.66
2024 IDUNOBA- B99 24
12-JAN- Norlac Ex Global Services/Norlac Ex Gl Trf for 12-JAN-
090405240112175450109023579218 0.00 33,100.00 33,617.66
2024 Customer/AT68_TRF2MPT1ns7r1745851840707534848 24
 Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
12-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 12-JAN-
000014240112175631226228769140 33,026.88 0.00 590.78
2024 IDUNOBA- B99 24
12-JAN- 12-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240112171626043659542601 0.00 6,499.00 7,089.78
2024 24
12-JAN- TRF/null/TO IYANUOLUWA JOSIAH OLUWATOBI FROM 12-JAN-
NXG182288356985730011 6,430.00 0.00 659.78
2024 STEPHEN IDUNOBA 24
12-JAN- OLUWABUSAYO COMFORT DAVID/SENT FROM KUDA 12-JAN-
090267240112185332933000622614 0.00 44,037.00 44,696.78
2024 BUSINESS 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 12-JAN-
000014240112185740293342090480 25,026.88 0.00 19,669.90
2024 IDUNOBA- B99 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 12-JAN-
000014240112185810219059676097 15,026.88 0.00 4,643.02
2024 IDUNOBA- C03 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO UCHE RICHARD 12-JAN-
000014240112191252235945517613 1,510.75 0.00 3,132.27
2024 RICHARD ONYE- C03 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 12-JAN-
000014240112194457237457126607 2,010.75 0.00 1,121.52
2024 IDUNOBA- C03 24
12-JAN- MUSILIU GBORIGI/MUSILIU GBO Trf for 12-JAN-
090405240112200814618037748532 0.00 27,094.00 28,215.52
2024 Customer/AT68_TRF2MPT1zuqp1745885414287048704 24
12-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 12-JAN-
000014240112201307298237714601 10,026.88 0.00 18,188.64
2024 IDUNOBA- C03 24
12-JAN- 12-JAN-
BILLS/ SportyBet/9052472756 NXG182176536855647600 17,107.50 0.00 1,081.14
2024 24
13-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 12-JAN-
000014240112224855231555850734 7,326.88 0.00 -6,245.74
2024 IDUNOBA- C03 24
13-JAN- RRN: 1 & TRN: 12-JAN-
Transfer from DESTINY PETER AZIKEN 0.00 6,900.00 654.26
2024 100004240112214305110493854419 24
13-JAN- TRF/PO WZ41621 pay/TO STEPHEN IDUNOBA FROM 13-JAN-
NXG188638071588562501 0.00 65,700.00 66,354.26
2024 ADENIKE MARY ADEBIYI 24
13-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 13-JAN-
000014240113121913268043899294 20,026.88 0.00 46,327.38
2024 IDUNOBA- B99 24
13-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 13-JAN-
000014240113122112249797334183 40,026.88 0.00 6,300.50
2024 IDUNOBA- C03 24
13-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 13-JAN-
000014240113124430280126927728 3,010.75 0.00 3,289.75
2024 IDUNOBA- B99 24
13-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 13-JAN-
000014240113132237223285732073 2,510.75 0.00 779.00
2024 IDUNOBA- B99 24
13-JAN- Aluminium co/Aluminium co Trf for 13-JAN-
090405240113143813820865261611 0.00 43,377.00 44,156.00
2024 Customer/AT68_TRF2MPT1viwn1746164749377359872 24
13-JAN- TRF//FRM STEPHEN IDUNOBA TO UCHE RICHARD 13-JAN-
000014240113144119284438099079 20,026.88 0.00 24,129.12
2024 RICHARD ONYE- C03 24
13-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 13-JAN-
000014240113144204286828030518 20,026.88 0.00 4,102.24
2024 IDUNOBA- B99 24
13-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 13-JAN-
000014240113145609298717300090 3,010.75 0.00 1,091.49
2024 IDUNOBA- B99 24
13-JAN- TRF/null/TO STEPHEN IDUNOBA FROM ISIAQ ADEMOLA 13-JAN-
NXG2272525930210201 0.00 26,956.00 28,047.49
2024 IBRAHIM 24
13-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 13-JAN-
000014240113145952295024318116 27,026.88 0.00 1,020.61
2024 IDUNOBA- B99 24
13-JAN- 13-JAN-
OTURA, TOYOSI PEJU/WD12177 090267240113160748920050883679 0.00 16,107.00 17,127.61
2024 24
13-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 13-JAN-
000014240113161454294512037532 16,026.88 0.00 1,100.73
2024 IDUNOBA- C03 24
13-JAN- TRF/PO FD3449 pay/TO STEPHEN IDUNOBA FROM 13-JAN-
NXG3488061682675610 0.00 20,000.00 21,100.73
2024 COLLINS CHIKAODIRI OBASI 24
13-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 13-JAN-
000014240113165244218194996589 20,026.88 0.00 1,073.85
2024 IDUNOBA- B99 24
AYONOAH FOOD ITEMS AND OIL DEPOT/AYONOAH
13-JAN- 13-JAN-
FOO Trf for 090405240113180649153738050777 0.00 35,043.00 36,116.85
2024 24
Customer/AT68_TRF2MPT2dnhg1746217245771612160
13-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 13-JAN-
000014240113181315242020738287 30,026.88 0.00 6,089.97
2024 IDUNOBA- B99 24
13-JAN- TRF//FRM STEPHEN IDUNOBA TO UCHE RICHARD 13-JAN-
000014240113182544239160105056 5,010.75 0.00 1,079.22
2024 RICHARD ONYE- C03 24
13-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 18 13-JAN-
900.00 0.00 179.22
2024 TXNS AND CHARGE 900 24
15-JAN- TRF/PO TL74861 pay/TO STEPHEN IDUNOBA FROM 14-JAN-
NXG8176302673764411 0.00 29,675.00 29,854.22
2024 AYODEJI EMMANUEL BELLO 24
15-JAN- TRF//FRM STEPHEN IDUNOBA TO Osamudiamen 15-JAN-
000014240115160225216539272395 28,026.88 0.00 1,827.34
2024 Ebhohimen- C03 24
15-JAN- TRF/null/TO STEPHEN IDUNOBA FROM NOAH 15-JAN-
NXG20598736049558410 0.00 30,000.00 31,827.34
2024 AYOTOMIWA AYODELE 24
15-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 15-JAN-
000014240115181043254163730108 10,026.88 0.00 21,800.46
2024 IDUNOBA- C03 24
15-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 15-JAN-
000014240115181301235735671381 20,026.88 0.00 1,773.58
2024 IDUNOBA- B99 24
15-JAN- TRF/PO AZ66000 pay/TO STEPHEN IDUNOBA FROM 15-JAN-
NXG15224672512670611 0.00 32,242.00 34,015.58
2024 ADEYINKA SAMUEL ADEBIYI 24
 Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
15-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 15-JAN-
000014240115193051216484365905 20,026.88 0.00 13,988.70
2024 IDUNOBA- C03 24
15-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 15-JAN-
000014240115201208281895203838 13,026.88 0.00 961.82
2024 IDUNOBA- B99 24
15-JAN- TRF/PO GY30423 pay/TO STEPHEN IDUNOBA FROM 15-JAN-
NXG22123207792839810 0.00 30,085.00 31,046.82
2024 ADEYINKA SAMUEL ADEBIYI 24
15-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 15-JAN-
000014240115203822299459629814 30,026.88 0.00 1,019.94
2024 IDUNOBA- B99 24
15-JAN- TRF/PO HJ99353 pay/TO STEPHEN IDUNOBA FROM 15-JAN-
NXG21757050531913710 0.00 34,295.00 35,314.94
2024 ESTHER OBIAGELI AKA 24
15-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 15-JAN-
000014240115210605264170339608 20,026.88 0.00 15,288.06
2024 IDUNOBA- B99 24
15-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 15-JAN-
000014240115210702252580644885 14,026.88 0.00 1,261.18
2024 IDUNOBA- B99 24
15-JAN- SADIAT SHITTU/SADIAT SHITT Trf for 15-JAN-
090405240115215755920533238595 0.00 89,133.00 90,394.18
2024 Customer/AT68_TRF2MPT25kjr1747000180629680128 24
15-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 15-JAN-
000014240115215927228257800190 30,026.88 0.00 60,367.30
2024 IDUNOBA- B99 24
15-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 15-JAN-
000014240115220310266127605630 30,026.88 0.00 30,340.42
2024 IDUNOBA- B99 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 16-JAN-
000014240116020226249477921109 16,026.88 0.00 14,313.54
2024 IDUNOBA- B99 24
16-JAN- TRF/null/TO STEPHEN IDUNOBA FROM AYOOLA 16-JAN-
NXG17542037239665710 0.00 16,356.00 30,669.54
2024 MICHAEL AJAYI 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 16-JAN-
000014240116004936249566501711 4,010.75 0.00 26,658.79
2024 IDUNOBA- B99 24
16-JAN- 16-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240115231413043939331001 0.00 4,100.00 30,758.79
2024 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 16-JAN-
000014240116000020246425372106 13,026.88 0.00 17,731.91
2024 IDUNOBA- B99 24
16-JAN- TRF/PO MO41233 pay/TO STEPHEN IDUNOBA FROM 15-JAN-
NXG17729949042059210 0.00 13,000.00 30,731.91
2024 AYODEJI EMMANUEL BELLO 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 15-JAN-
000014240115232752214352244990 1,410.75 0.00 29,321.16
2024 IDUNOBA- B99 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO DAUDA OMOTAYO 15-JAN-
000014240115224901239936401021 7,026.88 0.00 22,294.28
2024 IDRIS- C03 24
16-JAN- 15-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240115214641043929248201 0.00 8,000.00 30,294.28
2024 24
16-JAN- 15-JAN-
TRF//FRM STEPHEN IDUNOBA TO samson tola- C03 000014240115224046289140291274 11,026.88 0.00 19,267.40
2024 24
16-JAN- 15-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240115213922043928195701 0.00 11,000.00 30,267.40
2024 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 15-JAN-
000014240115223130286716363622 8,026.88 0.00 22,240.52
2024 IDUNOBA- B99 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 15-JAN-
000014240115221558287007138364 11,026.88 0.00 11,213.64
2024 IDUNOBA- B99 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 15-JAN-
000014240115220448255363114106 10,026.88 0.00 1,186.76
2024 IDUNOBA- B99 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 16-JAN-
000014240116064022245308925846 240.75 0.00 946.01
2024 IDUNOBA- B99 24
16-JAN- 16-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240116054629043949647301 0.00 4,100.00 5,046.01
2024 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 16-JAN-
000014240116064706286631534916 4,060.75 0.00 985.26
2024 IDUNOBA- B99 24
16-JAN- 16-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240116063109043951654301 0.00 29,000.00 29,985.26
2024 24
16-JAN- 16-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240116065529043952885201 0.00 14,000.00 43,985.26
2024 24
16-JAN- 16-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240116070328043953320101 0.00 15,000.00 58,985.26
2024 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 16-JAN-
000014240116081319282366053081 9,026.88 0.00 49,958.38
2024 IDUNOBA- B99 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO NIMOTALLAI 16-JAN-
000014240116084159253922101907 23,026.88 0.00 26,931.50
2024 IMOLEAYO MATANMI- C03 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO UCHE RICHARD 16-JAN-
000014240116085508267325428932 7,026.88 0.00 19,904.62
2024 RICHARD ONYE- C03 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO IDON OMON FESTUS- 16-JAN-
000014240116090028257985739739 5,010.75 0.00 14,893.87
2024 011 24
16-JAN- 16-JAN-
TRF//FRM STEPHEN IDUNOBA TO FAITH ENOYOZE- 232 ETZ-09FG240116090512592K4CAR0 5,010.75 0.00 9,883.12
2024 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 16-JAN-
000014240116092117280438630829 8,026.88 0.00 1,856.24
2024 IDUNOBA- B99 24
16-JAN- TRF/null/TO STEPHEN IDUNOBA FROM TAIWO AYOBAMI 16-JAN-
NXG26963989136075710 0.00 10,168.00 12,024.24
2024 AJEWOLE 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 16-JAN-
000014240116100557247765035484 10,526.88 0.00 1,497.36
2024 IDUNOBA- B99 24
 Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
16-JAN- 16-JAN-
NWOKO, AWELE EVELYN/PAY 090267240116105206130054796603 0.00 25,065.00 26,562.36
2024 24
16-JAN- TRF/null/TO STEPHEN IDUNOBA FROM ADEYINKA 16-JAN-
NXG27824505603459811 0.00 40,000.00 66,562.36
2024 OLAWALE ADENIRAN 24
16-JAN- 16-JAN-
TRF//FRM STEPHEN IDUNOBA TO Julie B Interior - C39 000014240116122631251965708615 45,026.88 0.00 21,535.48
2024 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 16-JAN-
000014240116122756259328615906 20,026.88 0.00 1,508.60
2024 IDUNOBA- B99 24
16-JAN- 16-JAN-
TEMITAYO ADEKUNLE ADELABU/TRANSFER 090267240116140402792005887567 0.00 36,379.00 37,887.60
2024 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 16-JAN-
000014240116141407224433721122 25,026.88 0.00 12,860.72
2024 IDUNOBA- B99 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 16-JAN-
000014240116142326223216472244 11,726.88 0.00 1,133.84
2024 IDUNOBA- B99 24
16-JAN- 16-JAN-
PEJU TOYOSI OTURA/PER 090267240116150534036000551543 0.00 16,752.00 17,885.84
2024 24
16-JAN- RRN: 1 & TRN: 16-JAN-
Dhdhd 0.00 1,400.00 19,285.84
2024 000013240116150918000093916439 24
16-JAN- 16-JAN-
BILLS/ SportyBet/9052472756 NXG28146444961870311 5,107.50 0.00 14,178.34
2024 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO IDUSERI 16-JAN-
000014240116155256220404918065 12,026.88 0.00 2,151.46
2024 ENDURANCE- 011 24
16-JAN- 12/01/24_RSVL_BILLS/ 16-JAN-
111 0.00 17,107.50 19,258.96
2024 SportyBet/9052472756_0060061805_NXG182176536855647600 24
16-JAN- 16-JAN-
ADENIRAN, OLAWALE ADEYINKA/BLARNEY 090267240116172644010062894296 0.00 29,012.00 48,270.96
2024 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO UCHE RICHARD 16-JAN-
000014240116174852231773383012 21,026.88 0.00 27,244.08
2024 RICHARD ONYE- C03 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 16-JAN-
000014240116175551236082988957 1,010.75 0.00 26,233.33
2024 IDUNOBA- B99 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO DESTINY PETER 16-JAN-
000014240116175751236597418070 10,026.88 0.00 16,206.45
2024 AZIKEN- C03 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO IDUSERI 16-JAN-
000014240116175854259943612191 3,010.75 0.00 13,195.70
2024 ENDURANCE- 011 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 16-JAN-
000014240116180432293663349300 8,026.88 0.00 5,168.82
2024 IDUNOBA- B99 24
16-JAN- TRF//FRM STEPHEN IDUNOBA TO UCHE RICHARD 16-JAN-
000014240116203432264520697662 3,910.75 0.00 1,258.07
2024 RICHARD ONYE- C03 24
TOBYMAX PHONES AND GADGET LIMITED/TOBYMAX
17-JAN- 16-JAN-
PHON Trf for 090405240116235541031785433921 0.00 20,246.00 21,504.07
2024 24
Customer/AT68_TRF2MPT24j9q1747392205038841856
17-JAN- TRF//FRM STEPHEN IDUNOBA TO JOY NWAKAEGO ETZ- 17-JAN-
20,026.88 0.00 1,477.19
2024 CHINYEI- 032 09FG2401170204376306LWDF4 24
17-JAN- 17-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240117090514044031209101 0.00 11.00 1,488.19
2024 24
17-JAN- 17-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240117104829044037300701 0.00 4,000.00 5,488.19
2024 24
17-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 17-JAN-
000014240117120325212826253753 4,110.75 0.00 1,377.44
2024 IDUNOBA- C03 24
17-JAN- BLAINS AND ROSE BOTANICALS LTD/BLAINS AND R Trf 17-JAN-
090405240117142436992739471402 0.00 34,081.00 35,458.44
2024 for Customer/AT68_TRF2MPT27ell1747610875590901760 24
17-JAN- TRF//FRM STEPHEN IDUNOBA TO ODIGIE JEFFREY 17-JAN-
000014240117142734264466102826 34,026.88 0.00 1,431.56
2024 OSASERE- 058 24
17-JAN- 17-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240117183225044063081901 0.00 7,500.00 8,931.56
2024 24
17-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 17-JAN-
000014240117193615250706371487 7,526.88 0.00 1,404.68
2024 IDUNOBA- B99 24
17-JAN- 17-JAN-
KINTOMADEIT ENTERPRISES/JOSEPH 090267240117202136624000884180 0.00 25,000.00 26,404.68
2024 24
17-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 17-JAN-
000014240117202627218485000930 18,926.88 0.00 7,477.80
2024 IDUNOBA- B99 24
17-JAN- TRF//FRM STEPHEN IDUNOBA TO UCHE RICHARD 17-JAN-
000014240117202721254495608525 6,026.88 0.00 1,450.92
2024 RICHARD ONYE- C03 24
18-JAN- 18-JAN-
ADEBIYI, MARY ADENIKE/PO RD82741 PAY 090267240118013811296062358590 0.00 9,460.00 10,910.92
2024 24
18-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 18-JAN-
000014240118015443271307049986 9,426.88 0.00 1,484.04
2024 IDUNOBA- B99 24
18-JAN- 18-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240118010342044090908501 0.00 12,000.00 13,484.04
2024 24
18-JAN- TRF//FRM STEPHEN IDUNOBA TO TITILAYO ADETAYO 18-JAN-
000014240118020928213572482003 12,026.88 0.00 1,457.16
2024 ADEBAYO- C03 24
18-JAN- 18-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240118011958044091331701 0.00 7,200.00 8,657.16
2024 24
18-JAN- 18-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240118012526044091468801 0.00 5,000.00 13,657.16
2024 24
18-JAN- TRF/null/TO MUBARAQ ADETOMIWA AKANBI FROM 18-JAN-
NXG34851722204968510 12,000.00 0.00 1,657.16
2024 STEPHEN IDUNOBA 24
 Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
18-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 18-JAN-
000014240118025743218545961528 240.75 0.00 1,416.41
2024 IDUNOBA- B99 24
18-JAN- 18-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240118024358044093130801 0.00 1,500.00 2,916.41
2024 24
18-JAN- 18-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240118083101044106217501 0.00 30,000.00 32,916.41
2024 24
18-JAN- TRF/PO XF61501 pay/TO STEPHEN IDUNOBA FROM 18-JAN-
NXG38834151755217611 0.00 356,000.00 388,916.41
2024 ADEYINKA SAMUEL ADEBIYI 24
18-JAN- TRF//FRM STEPHEN IDUNOBA TO IDUSERI 18-JAN-
000014240118143929258700563974 10,026.88 0.00 378,889.53
2024 ENDURANCE- 011 24
18-JAN- 18-JAN-
TRF//FRM STEPHEN IDUNOBA TO DOOSHIMA CHIA- 057 000014240118150317216348383996 5,010.75 0.00 373,878.78
2024 24
18-JAN- TRF//FRM STEPHEN IDUNOBA TO IDUSERI 18-JAN-
000014240118150646248580703090 5,010.75 0.00 368,868.03
2024 ENDURANCE- 011 24
18-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 18-JAN-
000014240118150815255661278939 6,026.88 0.00 362,841.15
2024 IDUNOBA- C03 24
18-JAN- AHMED LAWAL/AHMED LAWAL Trf for 18-JAN-
090405240118151147957881627739 0.00 64,147.00 426,988.15
2024 Customer/AT68_TRF2MPT2dc5f1747985136472354816 24
18-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 18-JAN-
000014240118174043239925260766 20,026.88 0.00 406,961.27
2024 IDUNOBA- C03 24
18-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 18-JAN-
000014240118194803240439614939 4,010.75 0.00 402,950.52
2024 IDUNOBA- C03 24
19-JAN- 19-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240119144606044221022701 0.00 2,605.00 405,555.52
2024 24
19-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 19-JAN-
000014240119171138289100774811 50,026.88 0.00 355,528.64
2024 IDUNOBA- B99 24
19-JAN- TRF//FRM STEPHEN IDUNOBA TO EKOH'S GLOBAL 19-JAN-
000014240119172945230052066045 200,053.75 0.00 155,474.89
2024 COMPANY LTD- 011 24
19-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 19-JAN-
000014240119174302258802249801 40,026.88 0.00 115,448.01
2024 IDUNOBA- C03 24
19-JAN- TRF//FRM STEPHEN IDUNOBA TO UCHE RICHARD 19-JAN-
000014240119181146231380957689 11,026.88 0.00 104,421.13
2024 RICHARD ONYE- C03 24
19-JAN- TRF//FRM STEPHEN IDUNOBA TO JOY OGHOGHO 19-JAN-
000014240119184347264165074863 15,226.88 0.00 89,194.25
2024 OGHOMWENTITI- C03 24
19-JAN- TRF//FRM STEPHEN IDUNOBA TO EZEUGBOR, BOBBY 19-JAN-
000014240119190330231901485893 15,026.88 0.00 74,167.37
2024 GODWIN- A98 24
19-JAN- 19-JAN-
TRF//FRM STEPHEN IDUNOBA TO Banter lounge- C39 000014240119192942228731700973 13,026.88 0.00 61,140.49
2024 24
19-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 19-JAN-
000014240119203243292171470239 55,053.75 0.00 6,086.74
2024 IDUNOBA- C03 24
19-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 19-JAN-
000014240119211509250859400384 4,310.75 0.00 1,775.99
2024 IDUNOBA- C03 24
20-JAN- TRF//FRM STEPHEN IDUNOBA TO VICTORIA JOHNSON- 19-JAN-
000014240119221053241722337741 2,010.75 0.00 -234.76
2024 B99 24
20-JAN- STEPHEN EMEKE IDUNOBA/STEPHEN EMEKE 19-JAN-
100033240119210701000068402307 0.00 1,000.00 765.24
2024 IDUNOBA:9052472756 24
20-JAN- STEPHEN EMEKE IDUNOBA/STEPHEN EMEKE 19-JAN-
100033240119203257000068307395 0.00 1,000.00 1,765.24
2024 IDUNOBA:9052472756 24
20-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 16 20-JAN-
800.00 0.00 965.24
2024 TXNS AND CHARGE 800 24
21-JAN- 21-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240121102404044375479401 0.00 7,400.00 8,365.24
2024 24
21-JAN- TRF//FRM STEPHEN IDUNOBA TO NWANNEKA DORIS 21-JAN-
000014240121115710245825628530 6,026.88 0.00 2,338.36
2024 OKOLO- C03 24
21-JAN- Paga - Elizabeth Madu/Withdrawal processed from Paga 21-JAN-
100002240121124250000830936365 0.00 99,900.00 102,238.36
2024 Account. Just Paga it! 24
21-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 21-JAN-
000014240121124316268111561782 50,026.88 0.00 52,211.48
2024 IDUNOBA- C03 24
21-JAN- STEPHEN EMEKE IDUNOBA/STEPHEN EMEKE 21-JAN-
100033240121131626000073734879 0.00 3,000.00 55,211.48
2024 IDUNOBA:9052472756 24
21-JAN- TRF//FRM STEPHEN IDUNOBA TO EKOH'S GLOBAL 21-JAN-
000014240121141714274604935492 52,053.75 0.00 3,157.73
2024 COMPANY LTD- 011 24
21-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 21-JAN-
000014240121194328253017593097 2,210.75 0.00 946.98
2024 IDUNOBA- B99 24
21-JAN- Paga - Elizabeth Madu/Withdrawal processed from Paga 21-JAN-
100002240121200143000831182383 0.00 22,825.00 23,771.98
2024 Account. Just Paga it! 24
21-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 21-JAN-
000014240121200213215625168743 22,726.88 0.00 1,045.10
2024 IDUNOBA- B99 24
21-JAN- 21-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240121194917044416371201 0.00 5,000.00 6,045.10
2024 24
21-JAN- 21-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240121200045044417251901 0.00 5,000.00 11,045.10
2024 24
21-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 21-JAN-
000014240121210240263442084067 10,026.88 0.00 1,018.22
2024 IDUNOBA- B99 24
22-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 22-JAN-
000014240122004045226466124606 14,026.88 0.00 -13,008.66
2024 IDUNOBA- B99 24
 Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
22-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 22-JAN-
000014240122000400220082990466 50,026.88 0.00 -63,035.54
2024 IDUNOBA- C03 24
22-JAN- Paga - Elizabeth Madu/Withdrawal processed from Paga 22-JAN-
100002240122000346000831271735 0.00 64,400.00 1,364.46
2024 Account. Just Paga it! 24
22-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 21-JAN-
000014240121235220244911082173 31,426.88 0.00 -30,062.42
2024 IDUNOBA- C03 24
22-JAN- Paga - Elizabeth Madu/Withdrawal processed from Paga 21-JAN-
100002240121235152000831269948 0.00 31,400.00 1,337.58
2024 Account. Just Paga it! 24
22-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 21-JAN-
000014240121232121287957457732 19,026.88 0.00 -17,689.30
2024 IDUNOBA- C03 24
22-JAN- 21-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240121213623044425913501 0.00 5,000.00 -12,689.30
2024 24
22-JAN- 21-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240121212841044424996601 0.00 5,000.00 -7,689.30
2024 24
22-JAN- 21-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240121211919044423844501 0.00 5,000.00 -2,689.30
2024 24
22-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 21-JAN-
100002240121213410000831233431 0.00 48,400.00 45,710.70
2024 Just Paga it! 24
22-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 21-JAN-
000014240121213437260675692531 45,026.88 0.00 683.82
2024 IDUNOBA- C03 24
22-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 21-JAN-
000014240121211955240595536313 25,026.88 0.00 -24,343.06
2024 IDUNOBA- B99 24
22-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 21-JAN-
100002240121211718000831225887 0.00 25,900.00 1,556.94
2024 Just Paga it! 24
22-JAN- 22-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240121235247044444490601 0.00 10,000.00 11,556.94
2024 24
22-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 22-JAN-
000014240122005419297979032288 10,026.88 0.00 1,530.06
2024 IDUNOBA- B99 24
22-JAN- 22-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240122000658044445152001 0.00 10,000.00 11,530.06
2024 24
22-JAN- 22-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240122005433044446886901 0.00 15,000.00 26,530.06
2024 24
22-JAN- 22-JAN-
TRF//FRM STEPHEN IDUNOBA TO Elizabeth Madu- B98 000014240122015505263265550037 25,026.88 0.00 1,503.18
2024 24
22-JAN- 22-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240122010139044447099701 0.00 25,000.00 26,503.18
2024 24
22-JAN- 22-JAN-
TRF//FRM STEPHEN IDUNOBA TO Sylvester Pam- B98 000014240122020301293944950898 25,026.88 0.00 1,476.30
2024 24
22-JAN- 22-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240122012217044447699301 0.00 10,000.00 11,476.30
2024 24
22-JAN- 22-JAN-
TRF//FRM STEPHEN IDUNOBA TO Sylvester Pam- B98 000014240122022340218889154173 10,026.88 0.00 1,449.42
2024 24
22-JAN- 22-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240122012959044447895901 0.00 15,500.00 16,949.42
2024 24
22-JAN- 22-JAN-
TRF//FRM STEPHEN IDUNOBA TO Sylvester Pam- B98 000014240122023112287328053753 15,026.88 0.00 1,922.54
2024 24
22-JAN- 22-JAN-
REV-TRF//FRM STEPHEN IDUNOBA TO Sylvester Pam- B98 X000014240122023112287328053753 -15,026.88 0.00 16,949.42
2024 24
22-JAN- 22-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240122013748044448092101 0.00 20,000.00 36,949.42
2024 24
22-JAN- 22-JAN-
TRF//FRM STEPHEN IDUNOBA TO Sylvester Pam- B98 000014240122023836279985156361 20,026.88 0.00 16,922.54
2024 24
22-JAN- Paga - Elizabeth Madu/Withdrawal processed from Paga 22-JAN-
100002240122025538000831287836 0.00 19,900.00 36,822.54
2024 Account. Just Paga it! 24
22-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 22-JAN-
000014240122025634245175535336 35,526.88 0.00 1,295.66
2024 IDUNOBA- C03 24
22-JAN- 22-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240122020554044448705801 0.00 30,000.00 31,295.66
2024 24
22-JAN- 22-JAN-
TRF//FRM STEPHEN IDUNOBA TO Sylvester Pam- B98 000014240122030637244989260654 30,026.88 0.00 1,268.78
2024 24
22-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 22-JAN-
100002240122031535000831289051 0.00 40,900.00 42,168.78
2024 Just Paga it! 24
22-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 22-JAN-
000014240122031545291831537700 40,526.88 0.00 1,641.90
2024 IDUNOBA- C03 24
22-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 22-JAN-
100002240122034152000831290538 0.00 45,100.00 46,741.90
2024 Just Paga it! 24
22-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 22-JAN-
000014240122034217277570741639 45,026.88 0.00 1,715.02
2024 IDUNOBA- C03 24
22-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 22-JAN-
000014240122035245262891446307 210.75 0.00 1,504.27
2024 IDUNOBA- C03 24
22-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 22-JAN-
100002240122043330000831293146 0.00 100,200.00 101,704.27
2024 Just Paga it! 24
22-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 22-JAN-
000014240122043434254248851101 35,026.88 0.00 66,677.39
2024 IDUNOBA- C03 24
22-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 22-JAN-
000014240122043512289382252354 35,026.88 0.00 31,650.51
2024 IDUNOBA- C03 24
 Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
22-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 22-JAN-
000014240122044036233272074918 30,026.88 0.00 1,623.63
2024 IDUNOBA- B99 24
22-JAN- Paga - Elizabeth Madu/Withdrawal processed from Paga 22-JAN-
100002240122182154000831740284 0.00 11,070.00 12,693.63
2024 Account. Just Paga it! 24
22-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 22-JAN-
000014240122182252224378594352 5,010.75 0.00 7,682.88
2024 IDUNOBA- B99 24
22-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 22-JAN-
000014240122182444240863202769 6,026.88 0.00 1,656.00
2024 IDUNOBA- B99 24
22-JAN- Paga - Elizabeth Madu/Withdrawal processed from Paga 22-JAN-
100002240122195637000831807804 0.00 51,700.00 53,356.00
2024 Account. Just Paga it! 24
22-JAN- TRF//FRM STEPHEN IDUNOBA TO PAYSTACK 22-JAN-
000014240122195816235736923971 25,026.88 0.00 28,329.12
2024 CHECKOUT- C70 24
22-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 22-JAN-
000014240122195912255693029042 22,026.88 0.00 6,302.24
2024 IDUNOBA- B99 24
22-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 22-JAN-
000014240122202216245159332833 510.75 0.00 5,791.49
2024 IDUNOBA- B99 24
22-JAN- TRF//FRM STEPHEN IDUNOBA TO WANDOO RUTH 22-JAN-
000014240122202633269018150356 4,010.75 0.00 1,780.74
2024 IHONGO- B99 24
23-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 22-JAN-
100002240122234659000831913759 0.00 11,400.00 13,180.74
2024 Just Paga it! 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO WANDOO RUTH 22-JAN-
000014240122235011280581446582 11,426.88 0.00 1,753.86
2024 IHONGO- B99 24
23-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 23-JAN-
100002240123003905000831922330 0.00 28,340.00 30,093.86
2024 Just Paga it! 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 23-JAN-
000014240123003930279346679279 28,226.88 0.00 1,866.98
2024 IDUNOBA- B99 24
23-JAN- 23-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240123001025044526589101 0.00 13,000.00 14,866.98
2024 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 23-JAN-
000014240123011116235371092175 13,026.88 0.00 1,840.10
2024 IDUNOBA- B99 24
23-JAN- Paga - Elizabeth Madu/Withdrawal processed from Paga 23-JAN-
100002240123021641000831931296 0.00 76,900.00 78,740.10
2024 Account. Just Paga it! 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 23-JAN-
000014240123021728270649903019 45,026.88 0.00 33,713.22
2024 IDUNOBA- C03 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 23-JAN-
000014240123021824286340208937 30,026.88 0.00 3,686.34
2024 IDUNOBA- B99 24
23-JAN- 23-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240123014722044529006401 0.00 31,500.00 35,186.34
2024 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO CHRISTIANAH 23-JAN-
000014240123024848267149816314 31,026.88 0.00 4,159.46
2024 KIKELOMO ADEPOJU- A98 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO CHRISTIANAH 23-JAN-
000014240123025228278377615016 510.75 0.00 3,648.71
2024 KIKELOMO ADEPOJU- A98 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 23-JAN-
000014240123025623243785015322 1,710.75 0.00 1,937.96
2024 IDUNOBA- B99 24
23-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 23-JAN-
100002240123031215000831934683 0.00 45,900.00 47,837.96
2024 Just Paga it! 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 23-JAN-
000014240123031233262883112864 30,026.88 0.00 17,811.08
2024 IDUNOBA- C03 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 23-JAN-
000014240123031449257921220127 15,026.88 0.00 2,784.20
2024 IDUNOBA- B99 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 23-JAN-
000014240123032752287166323061 810.75 0.00 1,973.45
2024 IDUNOBA- B99 24
23-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 23-JAN-
100002240123063659000831957881 0.00 40,900.00 42,873.45
2024 Just Paga it! 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 23-JAN-
000014240123063715262891998833 20,026.88 0.00 22,846.57
2024 IDUNOBA- B99 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 23-JAN-
000014240123063840289981967117 20,026.88 0.00 2,819.69
2024 IDUNOBA- C03 24
23-JAN- 23-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240123055200044534133301 0.00 9,000.00 11,819.69
2024 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 23-JAN-
000014240123065236280126775990 9,026.88 0.00 2,792.81
2024 IDUNOBA- C03 24
23-JAN- 23-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240123063205044535010401 0.00 37,000.00 39,792.81
2024 24
23-JAN- 23-JAN-
TRF//FRM STEPHEN IDUNOBA TO onye richard uche- B99 000014240123073526259456889563 3,010.75 0.00 36,782.06
2024 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO WANDOO RUTH 23-JAN-
000014240123073847212650929781 10,026.88 0.00 26,755.18
2024 IHONGO- C03 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 23-JAN-
000014240123075540283905754294 10,026.88 0.00 16,728.30
2024 IDUNOBA- C03 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO PAYSTACK 23-JAN-
000014240123082020241445104000 14,026.88 0.00 2,701.42
2024 CHECKOUT- 035 24
23-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 23-JAN-
100002240123085213000832003589 0.00 59,900.00 62,601.42
2024 Just Paga it! 24
23-JAN- 23-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240123075858044539525201 0.00 7,000.00 69,601.42
2024 24
 Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
23-JAN- 23-JAN-
TRF//FRM STEPHEN IDUNOBA TO onye richard uche- B99 000014240123090030226728232522 5,010.75 0.00 64,590.67
2024 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 23-JAN-
000014240123092535249549325755 30,026.88 0.00 34,563.79
2024 IDUNOBA- C03 24
23-JAN- TRF/25000/FRM STEPHEN IDUNOBA TO DESTINY PETER 23-JAN-
000014240123092759279658231996 25,026.88 0.00 9,536.91
2024 AZIKEN- C03 24
23-JAN- TRF/PO AT 87467 pay/TO IYANUOLUWA JOSIAH 23-JAN-
NXG87819241273853901 5,000.00 0.00 4,536.91
2024 OLUWATOBI FROM STEPHEN IDUNOBA 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO WANDOO RUTH 23-JAN-
000014240123112735289826221782 2,310.75 0.00 2,226.16
2024 IHONGO- B99 24
23-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 23-JAN-
100002240123121933000832143634 0.00 43,900.00 46,126.16
2024 Just Paga it! 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO WANDOO RUTH 23-JAN-
000014240123122124259172419789 40,026.88 0.00 6,099.28
2024 IHONGO- B99 24
23-JAN- 23-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 100039240123115159044552810301 0.00 20,000.00 26,099.28
2024 24
23-JAN- Paga - Elizabeth Madu/Withdrawal processed from Paga 23-JAN-
100002240123130933000832176161 0.00 46,688.00 72,787.28
2024 Account. Just Paga it! 24
23-JAN- 23-JAN-
TRF//FRM STEPHEN IDUNOBA TO LUCKY ADUKA- C03 000014240123131044290623699040 50,026.88 0.00 22,760.40
2024 24
23-JAN- 23-JAN-
BILLS/ SportyBet/09052472756 NXG81961371680378711 10,107.50 0.00 12,652.90
2024 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO WANDOO RUTH 23-JAN-
000014240123132049257721443881 10,026.88 0.00 2,626.02
2024 IHONGO- B99 24
23-JAN- 23-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 100039240123122708044554759801 0.00 20,000.00 22,626.02
2024 24
23-JAN- 23-JAN-
TRF//FRM STEPHEN IDUNOBA TO LUCKY ADUKA- C03 000014240123132846231887066048 20,026.88 0.00 2,599.14
2024 24
23-JAN- 23-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240123143637044562139501 0.00 11,111.00 13,710.14
2024 24
23-JAN- 23-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240123144323044562569201 0.00 16,000.00 29,710.14
2024 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO WANDOO RUTH 23-JAN-
000014240123155527214648026529 25,026.88 0.00 4,683.26
2024 IHONGO- B99 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO WANDOO RUTH 23-JAN-
000014240123160218249298269574 2,310.75 0.00 2,372.51
2024 IHONGO- B99 24
23-JAN- 23-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240123151748044564521601 0.00 4,500.00 6,872.51
2024 24
23-JAN- TRF//FRM STEPHEN IDUNOBA TO WANDOO RUTH 23-JAN-
000014240123161930273654074980 4,510.75 0.00 2,361.76
2024 IHONGO- B99 24
24-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 24-JAN-
100002240124101114000832726603 0.00 59,900.00 62,261.76
2024 Just Paga it! 24
24-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 24-JAN-
000014240124101336276004428320 59,053.75 0.00 3,208.01
2024 IDUNOBA- C03 24
24-JAN- 24-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240124091742044616189701 0.00 95,000.00 98,208.01
2024 24
24-JAN- 24-JAN-
TRF//FRM STEPHEN IDUNOBA TO Elizabeth Madu- B98 000014240124101914260225860196 85,053.75 0.00 13,154.26
2024 24
24-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 24-JAN-
000014240124101935227737148175 10,526.88 0.00 2,627.38
2024 IDUNOBA- C03 24
24-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 24-JAN-
100002240124115742000832791570 0.00 28,600.00 31,227.38
2024 Just Paga it! 24
24-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 24-JAN-
000014240124115804210858882455 18,726.88 0.00 12,500.50
2024 IDUNOBA- C03 24
24-JAN- Paga - Elizabeth Madu/Withdrawal processed from Paga 24-JAN-
100002240124121335000832801434 0.00 56,100.00 68,600.50
2024 Account. Just Paga it! 24
24-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 24-JAN-
000014240124121441222268643560 66,053.75 0.00 2,546.75
2024 IDUNOBA- C03 24
24-JAN- 24-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240124113711044623774401 0.00 12,000.00 14,546.75
2024 24
24-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 24-JAN-
000014240124123728289265657367 12,026.88 0.00 2,519.87
2024 IDUNOBA- B99 24
25-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 25-JAN-
100002240125020854000833265266 0.00 12,200.00 14,719.87
2024 Just Paga it! 24
25-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 25-JAN-
000014240125020916250185278417 12,026.88 0.00 2,692.99
2024 IDUNOBA- C03 24
25-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 25-JAN-
100002240125042237000833275302 0.00 56,900.00 59,592.99
2024 Just Paga it! 24
25-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 25-JAN-
000014240125042303259348195450 56,953.75 0.00 2,639.24
2024 IDUNOBA- C03 24
25-JAN- 25-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240125045240044672038201 0.00 20,000.00 22,639.24
2024 24
25-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 25-JAN-
100002240125083214000833322467 0.00 199,900.00 222,539.24
2024 Just Paga it! 24
25-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 25-JAN-
000014240125083329268972851779 100,053.75 0.00 122,485.49
2024 IDUNOBA- C03 24
 Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
25-JAN- TRF//FRM STEPHEN IDUNOBA TO EKOH'S GLOBAL 25-JAN-
000014240125083628229544178930 100,053.75 0.00 22,431.74
2024 COMPANY LTD- 011 24
25-JAN- 25-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240125075151044678682701 0.00 100,000.00 122,431.74
2024 24
25-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 25-JAN-
000014240125085219277112847616 50,026.88 0.00 72,404.86
2024 IDUNOBA- B99 24
25-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 25-JAN-
000014240125090607271315111522 50,026.88 0.00 22,377.98
2024 IDUNOBA- B99 24
25-JAN- 25-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240125081856044680128201 0.00 50,000.00 72,377.98
2024 24
25-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 25-JAN-
000014240125092557238065002140 11,026.88 0.00 61,351.10
2024 IDUNOBA- C03 24
25-JAN- 25-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240125083202044680837901 0.00 55,000.00 116,351.10
2024 24
25-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 25-JAN-
000014240125093417268421150578 30,026.88 0.00 86,324.22
2024 IDUNOBA- B99 24
25-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 25-JAN-
000014240125093549298150958102 15,026.88 0.00 71,297.34
2024 IDUNOBA- B99 24
25-JAN- 25-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240125090304044682596001 0.00 18,000.00 89,297.34
2024 24
25-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 25-JAN-
000014240125102551220293213514 30,026.88 0.00 59,270.46
2024 IDUNOBA- B99 24
25-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 25-JAN-
000014240125102912297908933643 30,026.88 0.00 29,243.58
2024 IDUNOBA- B99 24
25-JAN- TRF/9074457462/FRM STEPHEN IDUNOBA TO WANDOO 25-JAN-
000014240125103853254351685376 25,026.88 0.00 4,216.70
2024 RUTH IHONGO- B99 24
25-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 25-JAN-
100002240125104426000833399272 0.00 5,100.00 9,316.70
2024 Just Paga it! 24
25-JAN- TRF//FRM STEPHEN IDUNOBA TO WANDOO RUTH 25-JAN-
000014240125104636275201755523 4,010.75 0.00 5,305.95
2024 IHONGO- C03 24
25-JAN- Paga - Elizabeth Madu/Withdrawal processed from Paga 25-JAN-
100002240125111113000833415536 0.00 15,000.00 20,305.95
2024 Account. Just Paga it! 24
25-JAN- TRF/Z/FRM STEPHEN IDUNOBA TO JOY OGHOGHO 25-JAN-
000014240125111513223761748180 11,026.88 0.00 9,279.07
2024 OGHOMWENTITI- C03 24
25-JAN- TRF//FRM STEPHEN IDUNOBA TO FAITH ORHUE 25-JAN-
000014240125112106218628167267 6,226.88 0.00 3,052.19
2024 EVBIDARU- C03 24
25-JAN- 25-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240125115622044692164001 0.00 5,000.00 8,052.19
2024 24
25-JAN- 25-JAN-
TRF//FRM STEPHEN IDUNOBA TO Elizabeth Madu- B98 000014240125125748242406352073 5,010.75 0.00 3,041.44
2024 24
25-JAN- Paga - Elizabeth Madu/Withdrawal processed from Paga 25-JAN-
100002240125133959000833507790 0.00 19,900.00 22,941.44
2024 Account. Just Paga it! 24
25-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 25-JAN-
100002240125134847000833513275 0.00 6,900.00 29,841.44
2024 Just Paga it! 24
25-JAN- 25-JAN-
TRF//FRM STEPHEN IDUNOBA TO LUCKY ADUKA- C03 000014240125135105247955567323 25,026.88 0.00 4,814.56
2024 24
25-JAN- 23/01/24_RSVL_BILLS/ 25-JAN-
111 0.00 10,107.50 14,922.06
2024 SportyBet/09052472756_0060061805_NXG81961371680378711 24
25-JAN- RRN: 1 & TRN: 25-JAN-
Transfer from DESTINY PETER AZIKEN 0.00 30,000.00 44,922.06
2024 100004240125190554110895912165 24
25-JAN- TRF//FRM STEPHEN IDUNOBA TO IDUSERI 25-JAN-
000014240125201338257792057138 10,026.88 0.00 34,895.18
2024 ENDURANCE- 011 24
26-JAN- TRF//FRM STEPHEN IDUNOBA TO WANDOO RUTH 25-JAN-
000014240125220429235898818761 7,526.88 0.00 27,368.30
2024 IHONGO- B99 24
26-JAN- TRF/null/TO FRIDAY JOHNSON FROM STEPHEN 25-JAN-
NXG108113330112045800 14,500.00 0.00 12,868.30
2024 IDUNOBA 24
26-JAN- 25-JAN-
TRF//FRM STEPHEN IDUNOBA TO DOOSHIMA CHIA- 057 000014240125214223263425350226 10,026.88 0.00 2,841.42
2024 24
26-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 26-JAN-
100002240126021755000833917477 0.00 29,900.00 32,741.42
2024 Just Paga it! 24
26-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 26-JAN-
000014240126022030222104558787 29,026.88 0.00 3,714.54
2024 IDUNOBA- C03 24
26-JAN- Paga - Elizabeth Madu/Withdrawal processed from Paga 26-JAN-
100002240126031904000833922458 0.00 50,900.00 54,614.54
2024 Account. Just Paga it! 24
26-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 26-JAN-
000014240126031932231143568567 51,053.75 0.00 3,560.79
2024 IDUNOBA- C03 24
26-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 26-JAN-
100002240126032219000833922690 0.00 9,900.00 13,460.79
2024 Just Paga it! 24
26-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 26-JAN-
000014240126032308222747968800 10,026.88 0.00 3,433.91
2024 IDUNOBA- C03 24
26-JAN- Paga - Elizabeth Madu/Withdrawal processed from Paga 26-JAN-
100002240126150511000834239127 0.00 59,900.00 63,333.91
2024 Account. Just Paga it! 24
26-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 26-JAN-
000014240126150556247786354650 50,026.88 0.00 13,307.03
2024 IDUNOBA- C03 24
26-JAN- TRF//FRM STEPHEN IDUNOBA TO HAPPINESS ENOYOZE- 26-JAN-
000014240126154844231289741001 5,010.75 0.00 8,296.28
2024 057 24
 Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
26-JAN- Paga - Elizabeth Madu/Withdrawal processed from Paga 26-JAN-
100002240126174201000834351202 0.00 17,900.00 26,196.28
2024 Account. Just Paga it! 24
26-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 26-JAN-
000014240126175120225281471427 17,026.88 0.00 9,169.40
2024 IDUNOBA- C03 24
26-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 26-JAN-
000014240126191609216684602312 5,526.88 0.00 3,642.52
2024 IDUNOBA- C03 24
26-JAN- 26-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240126182405044782592701 0.00 5,700.00 9,342.52
2024 24
26-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 26-JAN-
000014240126192452289065205912 6,326.88 0.00 3,015.64
2024 IDUNOBA- B99 24
26-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 26-JAN-
100002240126193251000834432379 0.00 19,900.00 22,915.64
2024 Just Paga it! 24
26-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 26-JAN-
000014240126194822224092113322 19,026.88 0.00 3,888.76
2024 IDUNOBA- B99 24
26-JAN- 26-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240126192646044786060001 0.00 55,000.00 58,888.76
2024 24
26-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 26-JAN-
000014240126203434285522106266 17,026.88 0.00 41,861.88
2024 IDUNOBA- B99 24
26-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 26-JAN-
000014240126210025246993503038 38,026.88 0.00 3,835.00
2024 IDUNOBA- B99 24
27-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 26-JAN-
000014240126234148268848876361 35,026.88 0.00 -31,191.88
2024 IDUNOBA- C03 24
27-JAN- TRF//FRM STEPHEN IDUNOBA TO WANDOO RUTH 26-JAN-
000014240126234124290584352983 85,053.75 0.00 -116,245.63
2024 IHONGO- B99 24
27-JAN- Paga - Elizabeth Madu/Withdrawal processed from Paga 26-JAN-
100002240126233901000834550018 0.00 130,640.94 14,395.31
2024 Account. Just Paga it! 24
27-JAN- 26-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240126222036044798235001 0.00 1,500.00 15,895.31
2024 24
27-JAN- 26-JAN-
TRF//FRM STEPHEN IDUNOBA TO Elizabeth Madu- B98 000014240126232204219194832048 1,510.75 0.00 14,384.56
2024 24
27-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 26-JAN-
000014240126223105294352249407 12,026.88 0.00 2,357.68
2024 IDUNOBA- B99 24
27-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 26-JAN-
100002240126222306000834530479 0.00 11,500.00 13,857.68
2024 Just Paga it! 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127001313044804759401 0.00 85,000.00 98,857.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127003257044805505601 0.00 9,000.00 107,857.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127004149044805815401 0.00 14,000.00 121,857.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127010138044806526301 0.00 12,000.00 133,857.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127010806044806758401 0.00 24,000.00 157,857.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127012352044807372501 0.00 13,000.00 170,857.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127012427044807391701 0.00 13,500.00 184,357.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127012555044807439401 0.00 9,300.00 193,657.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127013642044807755801 0.00 85,000.00 278,657.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127014310044807931201 0.00 20,000.00 298,657.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127014843044808072901 0.00 35,000.00 333,657.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127015103044808133001 0.00 11,000.00 344,657.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127020218044808455401 0.00 40,000.00 384,657.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127021432044808775801 0.00 33,000.00 417,657.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127021734044808871001 0.00 30,000.00 447,657.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127022037044808968801 0.00 50,000.00 497,657.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127023202044809282001 0.00 10,000.00 507,657.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127023503044809379601 0.00 40,000.00 547,657.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127023627044809419201 0.00 29,000.00 576,657.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127023743044809452101 0.00 30,000.00 606,657.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127023813044809463701 0.00 20,000.00 626,657.68
2024 24
 Value
Date Transaction Details Refrence withdrawals Lodgements Balance
Date
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127023914044809494501 0.00 35,000.00 661,657.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127024019044809544201 0.00 15,000.00 676,657.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127024049044809557301 0.00 30,000.00 706,657.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127024125044809574501 0.00 25,000.00 731,657.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127024215044809597101 0.00 29,000.00 760,657.68
2024 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127024300044809621101 0.00 29,000.00 789,657.68
2024 24
27-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 27-JAN-
000014240127034451228417668763 75,053.75 0.00 714,603.93
2024 IDUNOBA- C03 24
27-JAN- 27-JAN-
TRF//FRM STEPHEN IDUNOBA TO Elizabeth Madu- B98 000014240127035257298445164792 175,053.75 0.00 539,550.18
2024 24
27-JAN- TRF/null/TO MUBARAQ ADETOMIWA AKANBI FROM 27-JAN-
NXG119975305278934000 45,000.00 0.00 494,550.18
2024 STEPHEN IDUNOBA 24
27-JAN- TRF//FRM STEPHEN IDUNOBA TO WASIRAT OMOBOLAJI 27-JAN-
000014240127042548276297674221 45,026.88 0.00 449,523.30
2024 RAJI- B99 24
27-JAN- TRF/PO UG15997 pay/FRM STEPHEN IDUNOBA TO JAMIU, 27-JAN-
000014240127044147224454277431 12,146.88 0.00 437,376.42
2024 SIKIRU- A98 24
27-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 27-JAN-
000014240127051449262363489068 100,053.75 0.00 337,322.67
2024 IDUNOBA- C03 24
27-JAN- TRF/PQ QA84421 pay/FRM STEPHEN IDUNOBA TO TAIWO 27-JAN-
000014240127053339258786696190 70,053.75 0.00 267,268.92
2024 ADARA- C39 24
27-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 27-JAN-
000014240127053900219285097609 75,053.75 0.00 192,215.17
2024 IDUNOBA- B99 24
27-JAN- TRF//FRM STEPHEN IDUNOBA TO RUTH SUNDAY 27-JAN-
000014240127065740258002844260 20,026.88 0.00 172,188.29
2024 ISANGEDIGHE- C03 24
27-JAN- TRF//FRM STEPHEN IDUNOBA TO LOVETH HAPPY 27-JAN-
000014240127070051256256747567 22,026.88 0.00 150,161.41
2024 IGBINOSUN- C03 24
27-JAN- TRF//FRM STEPHEN IDUNOBA TO LOVETH HAPPY 27-JAN-
000014240127070340220047749866 22,026.88 0.00 128,134.53
2024 IGBINOSUN- C03 24
27-JAN- TRF//FRM STEPHEN IDUNOBA TO BLESSING IYOSAYI 27-JAN-
000014240127071130216488780942 20,026.88 0.00 108,107.65
2024 DAVID- 033 24
27-JAN- TRF//FRM STEPHEN IDUNOBA TO BLESSING IYOSAYI 27-JAN-
000014240127071426217946483203 5,010.75 0.00 103,096.90
2024 DAVID- 033 24
27-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 27-JAN-
000014240127073511221637929071 25,026.88 0.00 78,070.02
2024 IDUNOBA- B99 24
27-JAN- TRF//FRM STEPHEN IDUNOBA TO WANDOO RUTH 27-JAN-
000014240127074231248507709763 12,026.88 0.00 66,043.14
2024 IHONGO- C03 24
27-JAN- TRF//FRM STEPHEN IDUNOBA TO STEPHEN EMEKE 27-JAN-
000014240127075104220730466756 30,026.88 0.00 36,016.26
2024 IDUNOBA- B99 24
27-JAN- TRF//FRM STEPHEN IDUNOBA TO WANDOO RUTH 27-JAN-
000014240127080805229891412206 25,026.88 0.00 10,989.38
2024 IHONGO- B99 24
27-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 27-JAN-
100002240127082010000834625710 0.00 49,515.00 60,504.38
2024 Just Paga it! 24
27-JAN- TRF//FRM STEPHEN IDUNOBA TO WANDOO RUTH 27-JAN-
000014240127082053281743851632 55,053.75 0.00 5,450.63
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100002240127094715000834674058 0.00 13,100.00 18,550.63
2024 Account. Just Paga it! 24
27-JAN- TRF//FRM STEPHEN IDUNOBA TO WANDOO RUTH 27-JAN-
000014240127094851232262175700 12,026.88 0.00 6,523.75
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27-JAN- 27-JAN-
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000014240127102911258024958501 13,026.88 0.00 3,496.87
2024 IDUNOBA- B99 24
27-JAN- TRF//FRM STEPHEN IDUNOBA TO WANDOO RUTH 27-JAN-
000014240127103727274585898001 210.75 0.00 3,286.12
2024 IHONGO- B99 24
27-JAN- Paga - Elizabeth Madu/Withdrawal processed from Paga 27-JAN-
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27-JAN- TRF//FRM STEPHEN IDUNOBA TO WANDOO RUTH 27-JAN-
000014240127110358255266125354 3,010.75 0.00 3,275.37
2024 IHONGO- B99 24
27-JAN- Paga - Sylvester Pam/Withdrawal processed from Paga Account. 27-JAN-
100002240127113629000834741117 0.00 11,600.00 14,875.37
2024 Just Paga it! 24
27-JAN- TRF//FRM STEPHEN IDUNOBA TO WANDOO RUTH 27-JAN-
000014240127113706237406589198 11,526.88 0.00 3,348.49
2024 IHONGO- B99 24
27-JAN- 27-JAN-
Paystack/J230324032204puid73620705sportybet.comSporty 110006240127105806044829984401 0.00 10,000.00 13,348.49
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27-JAN- TRF//FRM STEPHEN IDUNOBA TO WANDOO RUTH 27-JAN-
000014240127120244288964920416 10,026.88 0.00 3,321.61
2024 IHONGO- B99 24
27-JAN- RRN: 1 & TRN: 27-JAN-
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2024 100004240127122057110946553481 24

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