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yscho.saithenhACCOUNT STATEMENT
Generated on Saturday, May 11, 2024 12:56:21 PM
Account Number 0071091816
Summary Statement for Friday, May 11, 2018 to Saturday, May 11, 2024 Opening Balance 0.00
Currency NGN Total Withdrawals 236,677,970.37
Account Name JESSE JAMES Total Lodgement 236,677,271.47
Branch Address 232 - 68 NNAMDI AZIKWE ROAD STREET IDUMOTA, LAGOS STATE LAGOS STATE Closing Balance 33.98
Account Class PREMIER SAVINGS Cleared Balance 33.98
UnCleared Balance 0.00
TRANSACTIONS
Posted Value Description Debit Credit Balance
Date Date
30-OCT- 30-OCT- TOCHUKWU EJIMADU/NIP ---- 1,330,000.00 1,330,732.88
19 19
30-OCT- 30-OCT- 1556DB1572450219064348828/BILL PAY-MBPP[Airtel]/08025521453 5,000.00 ---- 1,325,732.88
19 19
30-OCT- 30-OCT- 004018289613/Commission and VAT on NIP FT 52.50 ---- 1,325,680.38
19 19
30-OCT- 30-OCT- 004018289613/TRF IFO EZIDIUKWU , ONYEKA RAPHAEL. 10,000.00 ---- 1,315,680.38
19 19
30-OCT- 30-OCT- 004018321183/TRF IFO ESTHER MAMA ALFRED. 5,000.00 ---- 1,310,680.38
19 19
30-OCT- 30-OCT- 004018321183/Commission and VAT on NIP FT 52.50 ---- 1,310,627.88
19 19
30-OCT- 30-OCT- 004018351263/Commission and VAT on NIP FT 52.50 ---- 1,310,575.38
19 19
30-OCT- 30-OCT- 004018351263/TRF IFO JAMES LORA PREYE. 50,000.00 ---- 1,260,575.38
19 19
30-OCT- 30-OCT- 004018353143/TRF IFO NWAOBI VICTOR CHIMEZIE. 400,000.00 ---- 860,575.38
19 19
30-OCT- 30-OCT- 004018353143/Commission and VAT on NIP FT 52.50 ---- 860,522.88
19 19
30-OCT- 30-OCT- 004018355363/TRF IFO ESTHER MAMA ALFRED. 10,000.00 ---- 850,522.88
19 19
30-OCT- 30-OCT- 004018355363/Commission and VAT on NIP FT 52.50 ---- 850,470.38
19 19
30-OCT- 30-OCT- 004018397623/TRF IFO AJAPE ABDULFATAI. 20,000.00 ---- 830,470.38
19 19
30-OCT- 30-OCT- 004018397623/Commission and VAT on NIP FT 52.50 ---- 830,417.88
19 19
31-OCT- 31-OCT- 004018762993/TRF IFO SEMILORE DAVID OLADIPO. 5,000.00 ---- 825,417.88
19 19
31-OCT- 31-OCT- 004018817743/TRF IFO ADIMA JAMES. 6,500.00 ---- 818,917.88
19 19
31-OCT- 31-OCT- 004018817743/Commission and VAT on NIP FT 52.50 ---- 818,865.38
19 19
31-OCT- 31-OCT- 004018762993/Commission and VAT on NIP FT 52.50 ---- 818,812.88
19 19
31-OCT- 31-OCT- 004018875243/TRF IFO BLESSING EFFIONG NYAM. 7,000.00 ---- 811,812.88
19 19
31-OCT- 31-OCT- 004018875243/Commission and VAT on NIP FT 52.50 ---- 811,760.38
19 19
31-OCT- 31-OCT- 004018878253/TRF IFO NWAOBI VICTOR CHIMEZIE. 270,000.00 ---- 541,760.38
19 19
31-OCT- 31-OCT- 004018878253/Commission and VAT on NIP FT 52.50 ---- 541,707.88
19 19
31-OCT- 31-OCT- 004018985213/TRF IFO DENNIS HENRY C. 24,000.00 ---- 517,707.88
19 19
31-OCT- 31-OCT- 004018985213/Commission and VAT on NIP FT 52.50 ---- 517,655.38
19 19
31-OCT- 31-OCT- 004019011123/TRF IFO OBASEKI FAITH. 20,000.00 ---- 497,655.38
19 19
31-OCT- 31-OCT- 004019011123/Commission and VAT on NIP FT 52.50 ---- 497,602.88
19 19
31-OCT- 31-OCT- 004019188613/TRF IFO STELLA MMASI ONODI. 8,000.00 ---- 489,602.88
19 19
31-OCT- 31-OCT- 004019188613/Commission and VAT on NIP FT 52.50 ---- 489,550.38
19 19
31-OCT- 31-OCT- 004019151863/Commission and VAT on NIP FT 52.50 ---- 489,497.88
19 19
31-OCT- 31-OCT- 004019151863/TRF IFO CHIDINMA VIVIAN UGWOEGBU. 5,000.00 ---- 484,497.88
19 19
31-OCT- 31-OCT- 004019256203/Commission and VAT on NIP FT 52.50 ---- 484,445.38
19 19
31-OCT- 31-OCT- 004019256203/TRF IFO EGBO, EMMANUEL CHIMA. 8,000.00 ---- 476,445.38
19 19
31-OCT- 31-OCT- 004019321123/TRF IFO EDU , OYINTARE CLINTON . 5,000.00 ---- 471,445.38
19 19
31-OCT- 31-OCT- 004019321123/Commission and VAT on NIP FT 52.50 ---- 471,392.88
19 19
31-OCT- 31-OCT- 004019351883/TRF IFO JACINTA IFEOMA OZOR. 5,000.00 ---- 466,392.88
19 19
31-OCT- 31-OCT- 004019351883/Commission and VAT on NIP FT 52.50 ---- 466,340.38
19 19
31-OCT- 31-OCT- 004019404963/Commission and VAT on NIP FT 52.50 ---- 466,287.88
19 19
31-OCT- 31-OCT- 004019404963/TRF IFO OLADUNJOYE OLALEKAN HASSAN. 2,900.00 ---- 463,387.88
19 19
31-OCT- 31-OCT- 004019475003/TRF IFO AJAPE ABDULFATAI. 16,000.00 ---- 447,387.88
19 19
31-OCT- 31-OCT- 004019475003/Commission and VAT on NIP FT 52.50 ---- 447,335.38
19 19
31-OCT- 31-OCT- 889020093407/]. \TRF IFO NWAGBO JOSEPH CHUKWUJEKWU 10,000.00 ---- 437,335.38
19 19
31-OCT- 31-OCT- 004020072213/TRF IFO ILUMAH PRECIOUS UZIEGBE. 5,000.00 ---- 432,335.38
19 19
31-OCT- 31-OCT- 004020072213/Commission and VAT on NIP FT 52.50 ---- 432,282.88
19 19
31-OCT- 31-OCT- 004020202883/TRF IFO AGARY MORRISON OGHENEKOME . 5,000.00 ---- 427,282.88
19 19
31-OCT- 31-OCT- 004020202883/Commission and VAT on NIP FT 52.50 ---- 427,230.38
19 19
31-OCT- 31-OCT- 004020322773/TRF IFO JAMES LORA PREYE. 70,000.00 ---- 357,230.38
19 19
31-OCT- 31-OCT- 004020322773/Commission and VAT on NIP FT 52.50 ---- 357,177.88
19 19
31-OCT- 31-OCT- 004020487273/TRF IFO JAMES LORA PREYE. 5,000.00 ---- 352,177.88
19 19
31-OCT- 31-OCT- 004020487273/Commission and VAT on NIP FT 52.50 ---- 352,125.38
19 19
01-NOV- 01-NOV- 856020093407/]. \TRF IFO AMIDU EGBONNA JAMES 5,000.00 ---- 347,125.38
19 19
01-NOV- 01-NOV- 004021354943/TRF IFO NWAOBI VICTOR CHIMEZIE. 5,000.00 ---- 342,125.38
19 19
01-NOV- 01-NOV- 004021355933/TRF IFO JAMES LORA PREYE. 10,000.00 ---- 332,125.38
19 19
01-NOV- 01-NOV- 967020093407/]. \TRF IFO PATIENCE NICHOLAS 1,550.00 ---- 330,575.38
19 19
01-NOV- 01-NOV- 004021310113/TRF IFO AKUECHE, EMMANUEL CHIBUIKEM. 4,800.00 ---- 325,775.38
19 19
01-NOV- 01-NOV- 004021314443/TRF IFO BLESSING TARE JAMES. 5,000.00 ---- 320,775.38
19 19
01-NOV- 01-NOV- 1556DB1572597051125728111/BILL PAY-MBPP[Airtel]/07014566483 2,000.00 ---- 318,775.38
19 19
01-NOV- 01-NOV- 646020093407/]. \TRF IFO SONOUGA SAMUEL 35,000.00 ---- 283,775.38
19 19
01-NOV- 01-NOV- 004022189553/TRF IFO JOHNSON NJOKU ONU. 36,000.00 ---- 247,775.38
19 19
01-NOV- 01-NOV- 004022399543/TRF IFO AJAPE ABDULFATAI. 8,000.00 ---- 239,775.38
19 19
01-NOV- 01-NOV- 1556DB1572617291426382334/BILL PAY-MBPP[Airtel]/08025521453 10,000.00 ---- 229,775.38
19 19
01-NOV- 01-NOV- 1556DB1572617512353302034/BILL PAY-MBPP[Airtel]/08025521453 10,000.00 ---- 219,775.38
19 19
01-NOV- 01-NOV- 004022734123/TRF IFO ESTHER JOY ALFRED. 80,000.00 ---- 139,775.38
19 19
01-NOV- 01-NOV- 212020093407/]. \TRF IFO OLANREWAJU JOSHUA OGUNNIRAN 4,000.00 ---- 135,775.38
19 19
01-NOV- 01-NOV- 004023260193/TRF IFO AKUECHE, EMMANUEL CHIBUIKEM. 5,300.00 ---- 130,475.38
19 19
01-NOV- 01-NOV- 004023270793/TRF IFO MADAGWU GODWIN ONYEMECHI. 2,000.00 ---- 128,475.38
19 19
04-NOV- 02-NOV- 004023666193/TRF IFO MADAGWU GODWIN ONYEMECHI. 3,200.00 ---- 125,275.38
19 19
04-NOV- 02-NOV- 004023668653/TRF IFO JACINTA IFEOMA OZOR. 3,000.00 ---- 122,275.38
19 19
04-NOV- 02-NOV- 004023671233/TRF IFO AKUECHE, EMMANUEL CHIBUIKEM. 8,000.00 ---- 114,275.38
19 19
04-NOV- 02-NOV- 1556DB1572685876009581804/BILL PAY-MBPP[Airtel]/09014445787 1,500.00 ---- 112,775.38
19 19
04-NOV- 02-NOV- 004024004333/TRF IFO GIFT EMMANUEL. 2,500.00 ---- 110,275.38
19 19
04-NOV- 02-NOV- 004023956493/TRF IFO ESTHER JOY ALFRED. 10,000.00 ---- 100,275.38
19 19
04-NOV- 02-NOV- 004023957593/TRF IFO JACINTA IFEOMA OZOR. 2,000.00 ---- 98,275.38
19 19
04-NOV- 02-NOV- 004024062683/TRF IFO NWAOBI VICTOR CHIMEZIE. 3,000.00 ---- 95,275.38
19 19
04-NOV- 02-NOV- 004024065833/TRF IFO CHUKWUEBUKA KINGSLEY ONYEGBUNA. 4,000.00 ---- 91,275.38
19 19
04-NOV- 02-NOV- 004024289263/TRF IFO ESTHER MAMA ALFRED. 2,000.00 ---- 89,275.38
19 19
04-NOV- 02-NOV- 004024857863/TRF IFO BLESSING TARE JAMES. 3,000.00 ---- 86,275.38
19 19
04-NOV- 02-NOV- 004024869193/TRF IFO ESTHER MAMA ALFRED. 20,000.00 ---- 66,275.38
19 19
04-NOV- 03-NOV- 004025354693/TRF IFO BASHORUN AHMED BIOLA. 25,500.00 ---- 40,775.38
19 19
04-NOV- 03-NOV- 004025499403/TRF IFO ESTHER MAMA ALFRED. 20,000.00 ---- 20,775.38
19 19
04-NOV- 03-NOV- 004025499683/TRF IFO MADAGWU GODWIN ONYEMECHI. 3,600.00 ---- 17,175.38
19 19
04-NOV- 03-NOV- 1556DB1572771870354911658/BILL PAY-MBPP[Glo]/08075856241 1,000.00 ---- 16,175.38
19 19
04-NOV- 03-NOV- 928020093407/]. \TRF IFO AUGUSTINA EGENTI 1,700.00 ---- 14,475.38
19 19
04-NOV- 03-NOV- 004026217233/TRF IFO ESTHER EZEBUIKE. 5,000.00 ---- 9,475.38
19 19
04-NOV- 03-NOV- 004026481573/TRF IFO AKUECHE, EMMANUEL CHIBUIKEM. 3,500.00 ---- 5,975.38
19 19
04-NOV- 04-NOV- 004026647233/TRF IFO AKUECHE, EMMANUEL CHIBUIKEM. 2,000.00 ---- 3,975.38
19 19
04-NOV- 04-NOV- 102020093407/]. \TRF IFO CHIOMA EGWU 1,000.00 ---- 2,975.38
19 19
04-NOV- 04-NOV- 1556DB1572881118117260644/BILL PAY-MBPP[MTN]/09069164127 500.00 ---- 2,475.38
19 19
05-NOV- 05-NOV- 653020093407/]. \TRF IFO OGWASHI NICHOLAS EHIEDU 1,000.00 ---- 1,475.38
19 19
06-NOV- 06-NOV- 1556DB1573020783278801427/BILL PAY-MBPP[Airtel]/07011872238 1,000.00 ---- 475.38
19 19
06-NOV- 06-NOV- 004031636063/TRF IFO AKUECHE, EMMANUEL CHIBUIKEM. 300.00 ---- 175.38
19 19
25-NOV- 24-NOV- 004065523083/TRF IFO ESTHER MAMA ALFRED. 100.00 ---- 75.38
19 19
25-NOV- 24-NOV- 004065523083/Commission and VAT on NIP FT 52.50 ---- 22.88
19 19
25-NOV- 25-NOV- CSH DEP 00 jesse @SATELLITE TOWN BRANCH ---- 914.25 937.13
19 19
26-NOV- 26-NOV- 004068476913/Commission and VAT on NIP FT 52.50 ---- 884.63
19 19
26-NOV- 26-NOV- 004068525403/TRF IFO ESTHER MAMA ALFRED. 800.00 ---- 84.63
19 19
26-NOV- 26-NOV- 004068525403/Commission and VAT on NIP FT 52.50 ---- 32.13
19 19
27-NOV- 27-NOV- CSH DEP 00 JESSE JAMES @SATELLITE TOWN BRANCH ---- 914.25 946.38
19 19
27-NOV- 27-NOV- 004071217123/Commission and VAT on NIP FT 52.50 ---- 893.88
19 19
27-NOV- 27-NOV- 004071217793/TRF IFO ESTHER MAMA ALFRED. 800.00 ---- 93.88
19 19
27-NOV- 27-NOV- 004071217793/Commission and VAT on NIP FT 52.50 ---- 41.38
19 19
03-DEC- 03-DEC- CSH DEP 00 JESSE JAMES @SATELLITE TOWN BRANCH ---- 322.69 364.07
19 19
03-DEC- 03-DEC- 004083792533/TRF IFO ESTHER MAMA ALFRED. 300.00 ---- 64.07
19 19
03-DEC- 03-DEC- 004083792533/Commission and VAT on NIP FT 52.50 ---- 11.57
19 19
06-DEC- 06-DEC- Tariela Torunarigha/Transfer from to JESSE JAMES ---- 6,000.00 6,011.57
19 19
06-DEC- 06-DEC- 004090484623/TRF IFO ESTHER MAMA ALFRED. 1,000.00 ---- 5,011.57
19 19
06-DEC- 06-DEC- 004090484623/Commission and VAT on NIP FT 52.50 ---- 4,959.07
19 19
09-DEC- 07-DEC- SMS Alert Fee-24/10 - 23/11/19 336.00 ---- 4,623.07
19 19
09-DEC- 07-DEC- 004092686603/TRF IFO OCEAN BREEZE GUEST HOUSE. 4,500.00 ---- 123.07
19 19
09-DEC- 07-DEC- 004092686603/Commission and VAT on NIP FT 52.50 ---- 70.57
19 19
16-DEC- 16-DEC- Kondoz ventures/NIP from NowNow ---- 3,000.00 3,070.57
19 19
17-DEC- 17-DEC- 004112529603/Commission and VAT on NIP FT 52.50 ---- 3,018.07
19 19
17-DEC- 17-DEC- 004112529603/TRF IFO ESTHER MAMA ALFRED. 3,000.00 ---- 18.07
19 19
19-DEC- 19-DEC- IWUALA CHIDOZIE HARRISON/bless ---- 400,000.00 400,018.07
19 19
19-DEC- 19-DEC- 004117187993/TRF IFO ESTHER MAMA ALFRED. 50,000.00 ---- 350,018.07
19 19
19-DEC- 19-DEC- 004117187993/Commission and VAT on NIP FT 52.50 ---- 349,965.57
19 19
19-DEC- 19-DEC- 1556DB1576743440220060668/BILL PAY-MBPP[Airtel]/08025521453 10,000.00 ---- 339,965.57
19 19
19-DEC- 19-DEC- 004117517173/TRF IFO EGBO, EMMANUEL CHIMA. 170,000.00 ---- 169,965.57
19 19
19-DEC- 19-DEC- 004117517173/Commission and VAT on NIP FT 52.50 ---- 169,913.07
19 19
19-DEC- 19-DEC- 004117520813/TRF IFO JAMES LORA PREYE. 20,000.00 ---- 149,913.07
19 19
19-DEC- 19-DEC- 004117520813/Commission and VAT on NIP FT 52.50 ---- 149,860.57
19 19
19-DEC- 19-DEC- 004117522433/TRF IFO NWAOBI VICTOR CHIMEZIE. 10,000.00 ---- 139,860.57
19 19
19-DEC- 19-DEC- 004117522433/Commission and VAT on NIP FT 52.50 ---- 139,808.07
19 19
19-DEC- 19-DEC- 004117590133/TRF IFO ESTHER JOY ALFRED. 5,000.00 ---- 134,808.07
19 19
19-DEC- 19-DEC- 004117590133/Commission and VAT on NIP FT 52.50 ---- 134,755.57
19 19
19-DEC- 19-DEC- 004117598423/Commission and VAT on NIP FT 52.50 ---- 134,703.07
19 19
19-DEC- 19-DEC- 004117598423/TRF IFO EFE WARRI. 15,000.00 ---- 119,703.07
19 19
19-DEC- 19-DEC- 004117608893/TRF IFO EFE WARRI. 15,000.00 ---- 104,703.07
19 19
19-DEC- 19-DEC- 004117608893/Commission and VAT on NIP FT 52.50 ---- 104,650.57
19 19
19-DEC- 19-DEC- 004117873743/TRF IFO OKEKE OGE HERIETA. 5,250.00 ---- 99,400.57
19 19
19-DEC- 19-DEC- 004117873743/Commission and VAT on NIP FT 52.50 ---- 99,348.07
19 19
19-DEC- 19-DEC- 004117879113/TRF IFO NWAOBI VICTOR CHIMEZIE. 5,000.00 ---- 94,348.07
19 19
19-DEC- 19-DEC- 004117879113/Commission and VAT on NIP FT 52.50 ---- 94,295.57
19 19
19-DEC- 19-DEC- 004117939383/Commission and VAT on NIP FT 52.50 ---- 94,243.07
19 19
19-DEC- 19-DEC- 004117939383/TRF IFO DIMARO RITA ZINO. 10,000.00 ---- 84,243.07
19 19
19-DEC- 19-DEC- 259020093407/]. \TRF IFO AMIDU EGBONNA JAMES 5,000.00 ---- 79,243.07
19 19
19-DEC- 19-DEC- 004117978243/TRF IFO ADEYI NICOLE ANGEL. 5,000.00 ---- 74,243.07
19 19
19-DEC- 19-DEC- 004117978243/Commission and VAT on NIP FT 52.50 ---- 74,190.57
19 19
19-DEC- 19-DEC- 004117963263/Commission and VAT on NIP FT 52.50 ---- 74,138.07
19 19
19-DEC- 19-DEC- 004117963263/TRF IFO CHILAKA CHIDINMA LOVE. 3,000.00 ---- 71,138.07
19 19
19-DEC- 19-DEC- 004118146123/TRF IFO AGARY MORRISON OGHENEKOME . 5,000.00 ---- 66,138.07
19 19
19-DEC- 19-DEC- 004118146123/Commission and VAT on NIP FT 52.50 ---- 66,085.57
19 19
19-DEC- 19-DEC- 004118180003/TRF IFO EGBO, EMMANUEL CHIMA. 5,000.00 ---- 61,085.57
19 19
19-DEC- 19-DEC- 004118180003/Commission and VAT on NIP FT 52.50 ---- 61,033.07
19 19
19-DEC- 19-DEC- 069020093407/]. \TRF IFO BLESSING NGOZI ENEBELI 3,000.00 ---- 58,033.07
19 19
19-DEC- 19-DEC- 004118199913/TRF IFO BABA NAOMI BAWA. 5,000.00 ---- 53,033.07
19 19
19-DEC- 19-DEC- 004118199913/Commission and VAT on NIP FT 52.50 ---- 52,980.57
19 19
19-DEC- 19-DEC- 004118239853/TRF IFO BENNETH IFEANYI ONYENANKE. 4,000.00 ---- 48,980.57
19 19
19-DEC- 19-DEC- 004118239853/Commission and VAT on NIP FT 52.50 ---- 48,928.07
19 19
19-DEC- 19-DEC- 004118379693/TRF IFO AGNES FAITH UBIDO. 2,000.00 ---- 46,928.07
19 19
19-DEC- 19-DEC- 004118379693/Commission and VAT on NIP FT 52.50 ---- 46,875.57
19 19
19-DEC- 19-DEC- 004118406793/TRF IFO OCEAN BREEZE GUEST HOUSE. 6,000.00 ---- 40,875.57
19 19
19-DEC- 19-DEC- 004118406793/Commission and VAT on NIP FT 52.50 ---- 40,823.07
19 19
19-DEC- 19-DEC- 004118352553/TRF IFO DICKSON VICTOR. 5,000.00 ---- 35,823.07
19 19
19-DEC- 19-DEC- 004118352553/Commission and VAT on NIP FT 52.50 ---- 35,770.57
19 19
19-DEC- 19-DEC- 004118697723/TRF IFO AMOS OLALEKAN OLUSANYA. 10,000.00 ---- 25,770.57
19 19
19-DEC- 19-DEC- 004118697723/Commission and VAT on NIP FT 52.50 ---- 25,718.07
19 19
19-DEC- 19-DEC- 004118825103/TRF IFO UNUAFE SUNDAY. 5,000.00 ---- 20,718.07
19 19
19-DEC- 19-DEC- 004118825103/Commission and VAT on NIP FT 52.50 ---- 20,665.57
19 19
19-DEC- 19-DEC- 004118814983/Commission and VAT on NIP FT 52.50 ---- 20,613.07
19 19
19-DEC- 19-DEC- 004118814983/TRF IFO FELIX UGOCHUKWU ABUBA. 4,000.00 ---- 16,613.07
19 19
19-DEC- 19-DEC- 004118864023/Commission and VAT on NIP FT 52.50 ---- 16,560.57
19 19
19-DEC- 19-DEC- 004118864023/TRF IFO FELIX UGOCHUKWU ABUBA. 1,500.00 ---- 15,060.57
19 19
20-DEC- 20-DEC- 1556DB1576822739394271363/BILL PAY-MBPP[MTN]/08139547438 2,000.00 ---- 13,060.57
19 19
20-DEC- 20-DEC- 219020093407/]. \TRF IFO SUOYE LUCKY 3,000.00 ---- 10,060.57
19 19
20-DEC- 20-DEC- 004119645913/TRF IFO AMOS OLALEKAN OLUSANYA. 8,000.00 ---- 2,060.57
19 19
20-DEC- 20-DEC- 004119645913/Commission and VAT on NIP FT 52.50 ---- 2,008.07
19 19
20-DEC- 20-DEC- OLAIYA ISRAEL ALUKO/tt ---- 10,000.00 12,008.07
19 19
20-DEC- 20-DEC- 1556DB1576847460496028969/BILL PAY-MBPP[Airtel]/07011872238 600.00 ---- 11,408.07
19 19
20-DEC- 20-DEC- 004121123153/TRF IFO ESTHER MAMA ALFRED. 11,000.00 ---- 408.07
19 19
20-DEC- 20-DEC- 004121123153/Commission and VAT on NIP FT 52.50 ---- 355.57
19 19
23-DEC- 23-DEC- Principal Disbursement 099PDLP193570PLD ---- 50,000.00 50,355.57
19 19
23-DEC- 23-DEC- VAT on Management Fee 099PDLP193570PLD 25.00 ---- 50,330.57
19 19
23-DEC- 23-DEC- Management Fee 099PDLP193570PLD 500.00 ---- 49,830.57
19 19
23-DEC- 23-DEC- Interest On Loan 099PDLP193570PLD 2,000.00 ---- 47,830.57
19 19
23-DEC- 23-DEC- Credit Life Insurance 099PDLP193570PLD 75.00 ---- 47,755.57
19 19
23-DEC- 23-DEC- 004126716423/TRF IFO DIMARO RITA ZINO. 3,000.00 ---- 44,755.57
19 19
23-DEC- 23-DEC- 004126716423/Commission and VAT on NIP FT 52.50 ---- 44,703.07
19 19
23-DEC- 23-DEC- 1556DB1577124647212405492/BILL PAY-MBPP[MTN]/07038285658 500.00 ---- 44,203.07
19 19
23-DEC- 23-DEC- 004127387733/TRF IFO NWAOBI VICTOR CHIMEZIE. 10,000.00 ---- 34,203.07
19 19
23-DEC- 23-DEC- 004127387733/Commission and VAT on NIP FT 52.50 ---- 34,150.57
19 19
23-DEC- 23-DEC- 004127439893/Commission and VAT on NIP FT 52.50 ---- 34,098.07
19 19
23-DEC- 23-DEC- 004127439893/TRF IFO UCHE JOSEPH OZUKWE. 500.00 ---- 33,598.07
19 19
23-DEC- 23-DEC- 004127615393/TRF IFO DIMARO RITA ZINO. 12,000.00 ---- 21,598.07
19 19
23-DEC- 23-DEC- 004127615393/Commission and VAT on NIP FT 52.50 ---- 21,545.57
19 19
23-DEC- 23-DEC- 004127617433/TRF IFO ESTHER JOY ALFRED. 4,000.00 ---- 17,545.57
19 19
23-DEC- 23-DEC- 004127617433/Commission and VAT on NIP FT 52.50 ---- 17,493.07
19 19
24-DEC- 24-DEC- BADREDDINE HUSSEIN MOHAMMED/MOB/UTO/4258882646/000005/H ---- 15,000.00 32,493.07
19 19
24-DEC- 24-DEC- 539020093407/]. \TRF IFO JOY JOSEPH 3,000.00 ---- 29,493.07
19 19
24-DEC- 24-DEC- EDU OYINTARE CLINTON/USSD NIP Transfer from 08184204425 ---- 2,000.00 31,493.07
19 19
24-DEC- 24-DEC- 004129334503/Commission and VAT on NIP FT 52.50 ---- 31,440.57
19 19
24-DEC- 24-DEC- 004129334503/TRF IFO OCEAN BREEZE GUEST HOUSE. 12,000.00 ---- 19,440.57
19 19
27-DEC- 25-DEC- 004131647303/Commission and VAT on NIP FT 52.50 ---- 19,388.07
19 19
27-DEC- 25-DEC- 004131647303/TRF IFO OBIANUJU EKUMA. 4,000.00 ---- 15,388.07
19 19
27-DEC- 26-DEC- 004132718563/TRF IFO ESTHER MAMA ALFRED. 5,000.00 ---- 10,388.07
19 19
27-DEC- 26-DEC- 004132718563/Commission and VAT on NIP FT 52.50 ---- 10,335.57
19 19
27-DEC- 27-DEC- 475020093407/]. \TRF IFO DORIS CHIZOBA NWACKUKWU 9,000.00 ---- 1,335.57
19 19
27-DEC- 27-DEC- 004133654743/Commission and VAT on NIP FT 52.50 ---- 1,283.07
19 19
27-DEC- 27-DEC- 004133654743/TRF IFO ESTHER MAMA ALFRED. 1,000.00 ---- 283.07
19 19
30-DEC- 29-DEC- 004137812333/TRF IFO ESTHER MAMA ALFRED. 200.00 ---- 83.07
19 19
30-DEC- 29-DEC- 004137812333/Commission and VAT on NIP FT 52.50 ---- 30.57
19 19
31-DEC- 31-DEC- EJIMADU CYRIL TOCHUKWU/ATM NIP @ 10332733/0071091816 Diamond ---- 10,000.00 10,030.57
19 19
31-DEC- 31-DEC- 004142477013/TRF IFO DIMARO RITA ZINO. 9,000.00 ---- 1,030.57
19 19
31-DEC- 31-DEC- 004142477013/Commission and VAT on NIP FT 52.50 ---- 978.07
19 19
02-JAN- 01-JAN- 004142828533/TRF IFO ESTHER MAMA ALFRED. 900.00 ---- 78.07
20 20
02-JAN- 01-JAN- 004142828533/Commission and VAT on NIP FT 10.50 ---- 67.57
20 20
03-JAN- 03-JAN- BADREDDINE HUSSEIN MOHAMMED/MOB/UTO/4313013090/000005/H ---- 10,000.00 10,067.57
20 20
03-JAN- 03-JAN- 1556DB1578077363668350207/BILL PAY-MBPP[Airtel]/08025521453 2,000.00 ---- 8,067.57
20 20
03-JAN- 03-JAN- 1556DB1578077386197679683/BILL PAY-MBPP[Airtel]/08025521453 2,000.00 ---- 6,067.57
20 20
03-JAN- 03-JAN- 004146958693/Commission and VAT on NIP FT 10.50 ---- 6,057.07
20 20
03-JAN- 03-JAN- 004146958693/TRF IFO ESTHER MAMA ALFRED. 1,000.00 ---- 5,057.07
20 20
03-JAN- 03-JAN- 004146983043/TRF IFO UCHE JOSEPH OZUKWE. 500.00 ---- 4,557.07
20 20
03-JAN- 03-JAN- 004146983043/Commission and VAT on NIP FT 10.50 ---- 4,546.57
20 20
06-JAN- 04-JAN- 502019223126/TRF FRM LYNETTE CHINEMEREM CHUKWUMA\]. ---- 10,000.00 14,546.57
20 20
06-JAN- 04-JAN- 004147745373/TRF IFO ESTHER MAMA ALFRED. 500.00 ---- 14,046.57
20 20
06-JAN- 04-JAN- 004147745373/Commission and VAT on NIP FT 10.50 ---- 14,036.07
20 20
06-JAN- 04-JAN- 914020093407/]. \TRF IFO ADUKAYA JUBRIL MAMODU 1,000.00 ---- 13,036.07
20 20
06-JAN- 04-JAN- 1556DB1578154808546114241/BILL PAY-MBPP[Airtel]/08129172416 400.00 ---- 12,636.07
20 20
06-JAN- 04-JAN- 1556DB1578154851852938921/BILL PAY-MBPP[Airtel]/08133300828 300.00 ---- 12,336.07
20 20
06-JAN- 04-JAN- 1556DB1578154867795542521/BILL PAY-MBPP[Airtel]/08133300828 300.00 ---- 12,036.07
20 20
06-JAN- 04-JAN- 1556DB1578154925328280701/BILL PAY-MBPP[Airtel]/08133300828 300.00 ---- 11,736.07
20 20
06-JAN- 04-JAN- 004148312503/TRF IFO UCHE JOSEPH OZUKWE. 1,000.00 ---- 10,736.07
20 20
06-JAN- 04-JAN- 004148312503/Commission and VAT on NIP FT 10.50 ---- 10,725.57
20 20
06-JAN- 04-JAN- 1556DB1578157614798699863/BILL PAY-MBPP[Glo]/08077880539 1,000.00 ---- 9,725.57
20 20
06-JAN- 04-JAN- 355020093407/]. \TRF IFO OCEAN BREEZE GUEST HOUSE 1,500.00 ---- 8,225.57
20 20
06-JAN- 04-JAN- 004148551503/TRF IFO JAMES TARE BLESSING. 8,000.00 ---- 225.57
20 20
06-JAN- 04-JAN- 004148551503/Commission and VAT on NIP FT 26.25 ---- 199.32
20 20
06-JAN- 04-JAN- 004148553193/TRF IFO ESTHER MAMA ALFRED. 120.00 ---- 79.32
20 20
06-JAN- 04-JAN- 004148553193/Commission and VAT on NIP FT 10.50 ---- 68.82
20 20
06-JAN- 06-JAN- REV/1556DB1578154851852938921(06-01-20) ---- 300.00 368.82
20 20
06-JAN- 06-JAN- REV/1556DB1578154867795542521(06-01-20) ---- 300.00 668.82
20 20
06-JAN- 06-JAN- REV/1556DB1578154925328280701(06-01-20) ---- 300.00 968.82
20 20
06-JAN- 06-JAN- 004151075993/Commission and VAT on NIP FT 10.50 ---- 958.32
20 20
06-JAN- 06-JAN- 004151075993/TRF IFO UCHE JOSEPH OZUKWE. 500.00 ---- 458.32
20 20
06-JAN- 06-JAN- 004151078373/TRF IFO ESTHER MAMA ALFRED. 300.00 ---- 158.32
20 20
06-JAN- 06-JAN- 004151078373/Commission and VAT on NIP FT 10.50 ---- 147.82
20 20
07-JAN- 07-JAN- 004151664743/TRF IFO JAMES TARE BLESSING. 90.00 ---- 57.82
20 20
07-JAN- 07-JAN- 004151664743/Commission and VAT on NIP FT 10.50 ---- 47.32
20 20
13-JAN- 11-JAN- EJIMADU CYRIL TOCHUKWU/ATM NIP @ 10332305/0071091816 Diamond ---- 10,000.00 10,047.32
20 20
13-JAN- 11-JAN- 004159820823/TRF IFO ESTHER MAMA ALFRED. 10,000.00 ---- 47.32
20 20
13-JAN- 11-JAN- 004159820823/Commission and VAT on NIP FT 26.25 ---- 21.07
20 20
15-JAN- 14-JAN- ISAAC EWOMAZINO AGARY/Tt ---- 10,000.00 10,021.07
20 20
15-JAN- 14-JAN- 004166427253/TRF IFO ESTHER JOY ALFRED. 2,000.00 ---- 8,021.07
20 20
15-JAN- 14-JAN- 004166427253/Commission and VAT on NIP FT 10.50 ---- 8,010.57
20 20
15-JAN- 14-JAN- 1556DB1579039247220472443/BILL PAY-MBPP[Airtel]/08025521453 2,000.00 ---- 6,010.57
20 20
15-JAN- 14-JAN- 004166398843/Commission and VAT on NIP FT 26.25 ---- 5,984.32
20 20
15-JAN- 14-JAN- 004166399143/TRF IFO ESTHER MAMA ALFRED. 5,900.00 ---- 84.32
20 20
15-JAN- 14-JAN- 004166399143/Commission and VAT on NIP FT 26.25 ---- 58.07
20 20
20-JAN- 20-JAN- ESTHER JOY ALFRED/770 TRANSFER FROM ESTHER JOY ALFRED **3780 FBP ---- 3,500.00 3,558.07
20 20
20-JAN- 20-JAN- 004176370473/TRF IFO ESTHER MAMA ALFRED. 3,500.00 ---- 58.07
20 20
20-JAN- 20-JAN- 004176370473/Commission and VAT on NIP FT 10.50 ---- 47.57
20 20
21-JAN- 21-JAN- TRSF/0827699537/0071091816 ---- 4,000.00 4,047.57
20 20
21-JAN- 21-JAN- 004179411273/Commission and VAT on NIP FT 10.50 ---- 4,037.07
20 20
21-JAN- 21-JAN- 004179411273/TRF IFO ESTHER MAMA ALFRED. 4,000.00 ---- 37.07
20 20
22-JAN- 22-JAN- Principal Liquidation 099PDLP193570PLD 37.07 ---- 0.00
20 20
30-JAN- 30-JAN- MADAGWU GODWIN ONYEMECHI/NIP TFR FROM MADAGWU GODWIN ONYEMECHI ---- 3,000.00 3,000.00
20 20
30-JAN- 30-JAN- Principal Liquidation 099PDLP193570PLD 3,000.00 ---- 0.00
20 20
18-FEB- 18-FEB- EJIMADU CYRIL TOCHUKWU/ATM NIP @ 10332306/0071091816 Diamond ---- 10,000.00 10,000.00
20 20
19-FEB- 19-FEB- Principal Liquidation 099PDLP193570PLD 10,000.00 ---- 0.00
20 20
28-FEB- 01-MAR- WHT ON CREDIT INTEREST 0.11 ---- -0.11
20 20
28-FEB- 01-MAR- CREDIT INTEREST CAPITALIZATION ---- 1.11 1.00
20 20
02-MAR- 28-FEB- Principal Liquidation 099PDLP193570PLD 1.00 ---- 0.00
20 20
06-MAR- 06-MAR- IWUALA CHIDOZIE HARRISON/Bless ---- 300,000.00 300,000.00
20 20
06-MAR- 06-MAR- 004273184673/Commission and VAT on NIP FT 53.75 ---- 299,946.25
20 20
06-MAR- 06-MAR- 004273184673/TRF IFO ESTHER MAMA ALFRED. 100,000.00 ---- 199,946.25
20 20
06-MAR- 06-MAR- IWUALA CHIDOZIE HARRISON/Bless ---- 300,000.00 499,946.25
20 20
06-MAR- 06-MAR- 004273191943/TRF IFO ESTHER JOY ALFRED. 10,000.00 ---- 489,946.25
20 20
06-MAR- 06-MAR- 004273191943/Commission and VAT on NIP FT 26.88 ---- 489,919.37
20 20
06-MAR- 06-MAR- 1556DB1583503078783747067/BILL PAY-MBPP[Airtel]/08025521453 10,000.00 ---- 479,919.37
20 20
06-MAR- 06-MAR- 004273411203/Commission and VAT on NIP FT 26.88 ---- 479,892.49
20 20
06-MAR- 06-MAR- 004273411203/TRF IFO NONSO IGWE. 40,000.00 ---- 439,892.49
20 20
06-MAR- 06-MAR- 004273439493/Commission and VAT on NIP FT 26.88 ---- 439,865.61
20 20
06-MAR- 06-MAR- 004273439493/TRF IFO NWAOBI VICTOR CHIMEZIE. 15,000.00 ---- 424,865.61
20 20
06-MAR- 06-MAR- 004273588793/TRF IFO EGBO, EMMANUEL CHIMA. 10,000.00 ---- 414,865.61
20 20
06-MAR- 06-MAR- 004273588793/Commission and VAT on NIP FT 26.88 ---- 414,838.73
20 20
06-MAR- 06-MAR- 972020093407/]. \TRF IFO AMIDU EGBONNA JAMES 6,000.00 ---- 408,838.73
20 20
06-MAR- 06-MAR- 686020093407/]. \TRF IFO TEMPLE CHINONYEREM DURUCHUKWU 10,000.00 ---- 398,838.73
20 20
06-MAR- 06-MAR- 004274201013/Commission and VAT on NIP FT 26.88 ---- 398,811.85
20 20
06-MAR- 06-MAR- 004274201013/TRF IFO ESTHER MAMA ALFRED. 30,000.00 ---- 368,811.85
20 20
06-MAR- 06-MAR- Principal Liquidation 099PDLP193570PLD 36,961.93 ---- 331,849.92
20 20
06-MAR- 07-MAR- 004274265043/Commission and VAT on NIP FT 26.88 ---- 331,823.04
20 20
06-MAR- 07-MAR- 004274265043/TRF IFO ESTHER MAMA ALFRED. 50,000.00 ---- 281,823.04
20 20
09-MAR- 07-MAR- 004274271093/TRF IFO DIMARO RITA ZINO. 50,000.00 ---- 231,823.04
20 20
09-MAR- 07-MAR- 004274271093/Commission and VAT on NIP FT 26.88 ---- 231,796.16
20 20
09-MAR- 07-MAR- 004274306593/TRF IFO ADESOKAN ABOSEDE TAWAKALITU. 10,000.00 ---- 221,796.16
20 20
09-MAR- 07-MAR- 004274306593/Commission and VAT on NIP FT 26.88 ---- 221,769.28
20 20
09-MAR- 07-MAR- 004274479253/TRF IFO NURENI FATAI JIBOLA. 2,000.00 ---- 219,769.28
20 20
09-MAR- 07-MAR- 004274479253/Commission and VAT on NIP FT 10.75 ---- 219,758.53
20 20
09-MAR- 07-MAR- 004274613343/TRF IFO ADESOKAN ABOSEDE TAWAKALITU. 10,000.00 ---- 209,758.53
20 20
09-MAR- 07-MAR- 004274613343/Commission and VAT on NIP FT 26.88 ---- 209,731.65
20 20
09-MAR- 07-MAR- 004274884153/TRF IFO BAMIGBOYE ABIODUN SEYI. 7,000.00 ---- 202,731.65
20 20
09-MAR- 07-MAR- 004274884153/Commission and VAT on NIP FT 26.88 ---- 202,704.77
20 20
09-MAR- 07-MAR- 004274887683/TRF IFO OKPEKI BLESSING VOKE. 6,000.00 ---- 196,704.77
20 20
09-MAR- 07-MAR- 004274887683/Commission and VAT on NIP FT 26.88 ---- 196,677.89
20 20
09-MAR- 07-MAR- 004274972183/TRF IFO ILUMAH SAMSON. 3,000.00 ---- 193,677.89
20 20
09-MAR- 07-MAR- 004274972183/Commission and VAT on NIP FT 10.75 ---- 193,667.14
20 20
09-MAR- 07-MAR- 004274976883/Commission and VAT on NIP FT 26.88 ---- 193,640.26
20 20
09-MAR- 07-MAR- 004274976883/TRF IFO OBIDIAZOR CHIZOBA SAMUEL. 15,000.00 ---- 178,640.26
20 20
09-MAR- 07-MAR- 004275427813/TRF IFO ESTHER JOY ALFRED. 15,000.00 ---- 163,640.26
20 20
09-MAR- 07-MAR- 004275427813/Commission and VAT on NIP FT 26.88 ---- 163,613.38
20 20
09-MAR- 07-MAR- 004275668513/TRF IFO AMOS OLALEKAN OLUSANYA. 18,000.00 ---- 145,613.38
20 20
09-MAR- 07-MAR- 004275668513/Commission and VAT on NIP FT 26.88 ---- 145,586.50
20 20
09-MAR- 07-MAR- 004275670863/TRF IFO JACINTA IFEOMA OZOR. 13,000.00 ---- 132,586.50
20 20
09-MAR- 07-MAR- 004275670863/Commission and VAT on NIP FT 26.88 ---- 132,559.62
20 20
09-MAR- 07-MAR- 004275740603/Commission and VAT on NIP FT 26.88 ---- 132,532.74
20 20
09-MAR- 07-MAR- 004275740603/TRF IFO CHIOMA CHRISTIANA GODFREY. 10,000.00 ---- 122,532.74
20 20
09-MAR- 07-MAR- 522020093407/]. \TRF IFO EMMANUEL CHUKWU 20,000.00 ---- 102,532.74
20 20
09-MAR- 07-MAR- 863020093407/]. \TRF IFO OLANREWAJU JOSHUA OGUNNIRAN 4,000.00 ---- 98,532.74
20 20
09-MAR- 07-MAR- 1556DB1583613413607026379/BILL PAY-MBPP[Airtel]/08025521453 7,000.00 ---- 91,532.74
20 20
09-MAR- 08-MAR- 004276330513/TRF IFO ILUMAH PRECIOUS UZIEGBE. 5,000.00 ---- 86,532.74
20 20
09-MAR- 08-MAR- 004276330513/Commission and VAT on NIP FT 10.75 ---- 86,521.99
20 20
09-MAR- 08-MAR- 004276649733/TRF IFO NWAOBI VICTOR CHIMEZIE. 5,000.00 ---- 81,521.99
20 20
09-MAR- 08-MAR- 004276649733/Commission and VAT on NIP FT 10.75 ---- 81,511.24
20 20
09-MAR- 08-MAR- 004276739713/TRF IFO ESTHER MAMA ALFRED. 20,000.00 ---- 61,511.24
20 20
09-MAR- 08-MAR- 004276739713/Commission and VAT on NIP FT 26.88 ---- 61,484.36
20 20
09-MAR- 08-MAR- 904020093407/]. \TRF IFO CHIOMA EGWU 10,000.00 ---- 51,484.36
20 20
09-MAR- 09-MAR- 004277178723/TRF IFO NWAOBI VICTOR CHIMEZIE. 4,000.00 ---- 47,484.36
20 20
09-MAR- 09-MAR- 004277178723/Commission and VAT on NIP FT 10.75 ---- 47,473.61
20 20
09-MAR- 09-MAR- 1556DB1583735987175149018/BILL PAY-MBPP[Airtel]/07011872238 1,000.00 ---- 46,473.61
20 20
09-MAR- 09-MAR- 004277298043/TRF IFO OMODIAGBE ESEIMUEDE MOSES. 3,000.00 ---- 43,473.61
20 20
09-MAR- 09-MAR- 004277298043/Commission and VAT on NIP FT 10.75 ---- 43,462.86
20 20
09-MAR- 09-MAR- 004277709783/Commission and VAT on NIP FT 26.88 ---- 43,435.98
20 20
09-MAR- 09-MAR- 004277709783/TRF IFO ESTHER MAMA ALFRED. 20,000.00 ---- 23,435.98
20 20
09-MAR- 09-MAR- 004277767983/Commission and VAT on NIP FT 10.75 ---- 23,425.23
20 20
09-MAR- 09-MAR- 004277767983/TRF IFO FREDRICK MONDAY JOHNSON. 4,000.00 ---- 19,425.23
20 20
09-MAR- 09-MAR- Principal Disbursement 099PDLP200690ZQB ---- 49,000.00 68,425.23
20 20
09-MAR- 09-MAR- VAT on Management Fee 099PDLP200690ZQB 36.75 ---- 68,388.48
20 20
09-MAR- 09-MAR- Management Fee 099PDLP200690ZQB 490.00 ---- 67,898.48
20 20
09-MAR- 09-MAR- Interest On Loan 099PDLP200690ZQB 1,960.00 ---- 65,938.48
20 20
09-MAR- 09-MAR- Credit Life Insurance 099PDLP200690ZQB 73.50 ---- 65,864.98
20 20
09-MAR- 09-MAR- 1556DB1583786244981051169/BILL PAY-MBPP[SportyBet]/09011434265 2,100.00 ---- 63,764.98
20 20
10-MAR- 10-MAR- 004279575053/TRF IFO ESTHER MAMA ALFRED. 20,000.00 ---- 43,764.98
20 20
10-MAR- 10-MAR- 004279575053/Commission and VAT on NIP FT 26.88 ---- 43,738.10
20 20
10-MAR- 10-MAR- 004280653723/TRF IFO JAMES TARE BLESSING. 20,000.00 ---- 23,738.10
20 20
10-MAR- 10-MAR- 004280653723/Commission and VAT on NIP FT 26.88 ---- 23,711.22
20 20
10-MAR- 10-MAR- 004280882793/TRF IFO EGBO, EMMANUEL CHIMA. 3,000.00 ---- 20,711.22
20 20
10-MAR- 10-MAR- 004280882793/Commission and VAT on NIP FT 10.75 ---- 20,700.47
20 20
10-MAR- 10-MAR- 1556DB1583861701760723567/BILL PAY-MBPP[SportyBet]/09011434265 1,100.00 ---- 19,600.47
20 20
11-MAR- 11-MAR- 099020093407/]. \TRF IFO ANIEDUM SUNNY HENRY 1,000.00 ---- 18,600.47
20 20
11-MAR- 11-MAR- 004282795973/TRF IFO AMOS OLALEKAN OLUSANYA. 3,000.00 ---- 15,600.47
20 20
11-MAR- 11-MAR- 004282795973/Commission and VAT on NIP FT 10.75 ---- 15,589.72
20 20
11-MAR- 11-MAR- 1556DB1583941590976609689/BILL PAY-MBPP[WakaBet]/09011434265 110.00 ---- 15,479.72
20 20
11-MAR- 11-MAR- 1556DB1583941883577759179/BILL PAY-MBPP[SportyBet]/09011434265 1,100.00 ---- 14,379.72
20 20
12-MAR- 12-MAR- 004284929023/TRF IFO NWAOBI VICTOR CHIMEZIE. 1,200.00 ---- 13,179.72
20 20
12-MAR- 12-MAR- 004284929023/Commission and VAT on NIP FT 10.75 ---- 13,168.97
20 20
12-MAR- 12-MAR- 1556DB1584023428850321852/BILL PAY-MBPP[SportyBet]/09011434265 1,100.00 ---- 12,068.97
20 20
12-MAR- 12-MAR- 1556DB1584024480534027584/BILL PAY-MBPP[SportyBet]/09011434265 1,100.00 ---- 10,968.97
20 20
12-MAR- 12-MAR- 859020093407/]. \TRF IFO ANIEDUM SUNNY HENRY 2,000.00 ---- 8,968.97
20 20
12-MAR- 12-MAR- REV/1556DB1583941590976609689(11-03-20) ---- 110.00 9,078.97
20 20
13-MAR- 13-MAR- 004286138143/TRF IFO ESTHER MAMA ALFRED. 2,000.00 ---- 7,078.97
20 20
13-MAR- 13-MAR- 004286138143/Commission and VAT on NIP FT 10.75 ---- 7,068.22
20 20
13-MAR- 13-MAR- REV/1556DB1584023428850321852(12-03-20) ---- 1,100.00 8,168.22
20 20
16-MAR- 14-MAR- 004288999573/TRF IFO DIMARO RITA ZINO. 8,000.00 ---- 168.22
20 20
16-MAR- 14-MAR- 004288999573/Commission and VAT on NIP FT 26.88 ---- 141.34
20 20
19-MAR- 19-MAR- 438025076572/TRF FRM OBIEFULA C CHINAKA\]. ---- 1,700,000.00 1,700,141.34
20 20
19-MAR- 19-MAR- 004299259773/Commission and VAT on NIP FT 10.75 ---- 1,700,130.59
20 20
19-MAR- 19-MAR- 004299259773/TRF IFO ESTHER JOY ALFRED. 5,000.00 ---- 1,695,130.59
20 20
19-MAR- 19-MAR- 004299289283/TRF IFO ESTHER MAMA ALFRED. 50,000.00 ---- 1,645,130.59
20 20
19-MAR- 19-MAR- 004299289283/Commission and VAT on NIP FT 26.88 ---- 1,645,103.71
20 20
19-MAR- 19-MAR- 004299292353/TRF IFO DIMARO RITA ZINO. 5,000.00 ---- 1,640,103.71
20 20
19-MAR- 19-MAR- 004299292353/Commission and VAT on NIP FT 10.75 ---- 1,640,092.96
20 20
19-MAR- 19-MAR- 004299416363/Commission and VAT on NIP FT 53.75 ---- 1,640,039.21
20 20
19-MAR- 19-MAR- 004299416363/TRF IFO NWAOBI VICTOR CHIMEZIE. 70,000.00 ---- 1,570,039.21
20 20
19-MAR- 19-MAR- 004299524133/TRF IFO OMODIAGBE ESEIMUEDE MOSES. 10,000.00 ---- 1,560,039.21
20 20
19-MAR- 19-MAR- 004299524133/Commission and VAT on NIP FT 26.88 ---- 1,560,012.33
20 20
19-MAR- 19-MAR- 004299533003/TRF IFO OMODIAGBE ESEIMUEDE MOSES. 10,000.00 ---- 1,550,012.33
20 20
19-MAR- 19-MAR- 004299533003/Commission and VAT on NIP FT 26.88 ---- 1,549,985.45
20 20
19-MAR- 19-MAR- 004299604723/TRF IFO AHANIHU MUNACHI ONYEKA. 5,000.00 ---- 1,544,985.45
20 20
19-MAR- 19-MAR- 004299604723/Commission and VAT on NIP FT 10.75 ---- 1,544,974.70
20 20
19-MAR- 19-MAR- 019020093407/]. \TRF IFO FRANCA IKHARO 5,000.00 ---- 1,539,974.70
20 20
20-MAR- 20-MAR- 004301060393/TRF IFO AHANIHU MUNACHI ONYEKA. 20,000.00 ---- 1,519,974.70
20 20
20-MAR- 20-MAR- 004301060393/Commission and VAT on NIP FT 26.88 ---- 1,519,947.82
20 20
20-MAR- 20-MAR- 004301062183/TRF IFO NWAOBI VICTOR CHIMEZIE. 25,000.00 ---- 1,494,947.82
20 20
20-MAR- 20-MAR- 004301062183/Commission and VAT on NIP FT 26.88 ---- 1,494,920.94
20 20
20-MAR- 20-MAR- 004301065113/TRF IFO EGBO, EMMANUEL CHIMA. 15,000.00 ---- 1,479,920.94
20 20
20-MAR- 20-MAR- 004301065113/Commission and VAT on NIP FT 26.88 ---- 1,479,894.06
20 20
20-MAR- 20-MAR- 004301202393/TRF IFO AMOS OLALEKAN OLUSANYA. 8,000.00 ---- 1,471,894.06
20 20
20-MAR- 20-MAR- 004301202393/Commission and VAT on NIP FT 26.88 ---- 1,471,867.18
20 20
20-MAR- 20-MAR- 004301311713/Commission and VAT on NIP FT 26.88 ---- 1,471,840.30
20 20
20-MAR- 20-MAR- 004301311713/TRF IFO UNUAFE SUNDAY. 10,000.00 ---- 1,461,840.30
20 20
20-MAR- 20-MAR- 004301425823/TRF IFO NWAOBI VICTOR CHIMEZIE. 10,000.00 ---- 1,451,840.30
20 20
20-MAR- 20-MAR- 004301425823/Commission and VAT on NIP FT 26.88 ---- 1,451,813.42
20 20
20-MAR- 20-MAR- 004301451713/TRF IFO SHERIFF OLARENWAJU. 5,000.00 ---- 1,446,813.42
20 20
20-MAR- 20-MAR- 004301451713/Commission and VAT on NIP FT 10.75 ---- 1,446,802.67
20 20
20-MAR- 20-MAR- 004301454393/TRF IFO TIMOTHY ANELE. 1,000.00 ---- 1,445,802.67
20 20
20-MAR- 20-MAR- 004301454393/Commission and VAT on NIP FT 10.75 ---- 1,445,791.92
20 20
20-MAR- 20-MAR- 004301774733/TRF IFO EZIDIUKWU , ONYEKA RAPHAEL. 5,000.00 ---- 1,440,791.92
20 20
20-MAR- 20-MAR- 004301774733/Commission and VAT on NIP FT 10.75 ---- 1,440,781.17
20 20
20-MAR- 20-MAR- 004301781643/TRF IFO EDU , OYINTARE CLINTON . 5,000.00 ---- 1,435,781.17
20 20
20-MAR- 20-MAR- 004301781643/Commission and VAT on NIP FT 10.75 ---- 1,435,770.42
20 20
20-MAR- 20-MAR- 004301946193/TRF IFO NONSO IGWE. 43,000.00 ---- 1,392,770.42
20 20
20-MAR- 20-MAR- 004301946193/Commission and VAT on NIP FT 26.88 ---- 1,392,743.54
20 20
20-MAR- 20-MAR- 004302001943/TRF IFO JAMES TARE BLESSING. 25,000.00 ---- 1,367,743.54
20 20
20-MAR- 20-MAR- 004302001943/Commission and VAT on NIP FT 26.88 ---- 1,367,716.66
20 20
20-MAR- 20-MAR- 004302086913/TRF IFO OCEAN BREEZE GUEST HOUSE. 6,700.00 ---- 1,361,016.66
20 20
20-MAR- 20-MAR- 004302086913/Commission and VAT on NIP FT 26.88 ---- 1,360,989.78
20 20
23-MAR- 21-MAR- 004302525393/TRF IFO SEMILORE DAVID OLADIPO. 25,000.00 ---- 1,335,989.78
20 20
23-MAR- 21-MAR- 004302525393/Commission and VAT on NIP FT 26.88 ---- 1,335,962.90
20 20
23-MAR- 21-MAR- 004302524503/TRF IFO SEMILORE DAVID OLADIPO. 10,000.00 ---- 1,325,962.90
20 20
23-MAR- 21-MAR- 004302524503/Commission and VAT on NIP FT 26.88 ---- 1,325,936.02
20 20
23-MAR- 21-MAR- 004302535313/TRF IFO NNENNA OKORIE. 6,800.00 ---- 1,319,136.02
20 20
23-MAR- 21-MAR- 004302535313/Commission and VAT on NIP FT 26.88 ---- 1,319,109.14
20 20
23-MAR- 21-MAR- 004302539243/TRF IFO KENNETH EJIMADU. 3,000.00 ---- 1,316,109.14
20 20
23-MAR- 21-MAR- 004302539243/Commission and VAT on NIP FT 10.75 ---- 1,316,098.39
20 20
23-MAR- 21-MAR- 004303023933/TRF IFO KENNETH EJIMADU. 15,000.00 ---- 1,301,098.39
20 20
23-MAR- 21-MAR- 004303023933/Commission and VAT on NIP FT 26.88 ---- 1,301,071.51
20 20
23-MAR- 21-MAR- 004303226213/Commission and VAT on NIP FT 26.88 ---- 1,301,044.63
20 20
23-MAR- 21-MAR- 004303226213/TRF IFO TIMEKEEPERS INTERNATIONAL LIMITED. 46,000.00 ---- 1,255,044.63
20 20
23-MAR- 21-MAR- 004303298953/TRF IFO UFOMA PAUL ALAH. 34,700.00 ---- 1,220,344.63
20 20
23-MAR- 21-MAR- 004303298953/Commission and VAT on NIP FT 26.88 ---- 1,220,317.75
20 20
23-MAR- 21-MAR- 004303385833/Commission and VAT on NIP FT 26.88 ---- 1,220,290.87
20 20
23-MAR- 21-MAR- 004303385833/TRF IFO ONYEANISI GEOFFREY MMADUABUCHI. 12,000.00 ---- 1,208,290.87
20 20
23-MAR- 21-MAR- 004303562553/TRF IFO UKONU MICHEAL -. 2,000.00 ---- 1,206,290.87
20 20
23-MAR- 21-MAR- 004303562553/Commission and VAT on NIP FT 10.75 ---- 1,206,280.12
20 20
23-MAR- 21-MAR- 004303564793/TRF IFO UFOMA PAUL ALAH. 10,000.00 ---- 1,196,280.12
20 20
23-MAR- 21-MAR- 004303564793/Commission and VAT on NIP FT 26.88 ---- 1,196,253.24
20 20
23-MAR- 21-MAR- 004303671773/TRF IFO LUCKY EBIMENE LAWSON. 15,000.00 ---- 1,181,253.24
20 20
23-MAR- 21-MAR- 004303671773/Commission and VAT on NIP FT 26.88 ---- 1,181,226.36
20 20
23-MAR- 21-MAR- 004303673873/Commission and VAT on NIP FT 26.88 ---- 1,181,199.48
20 20
23-MAR- 21-MAR- 004303673873/TRF IFO ESTHER JOY ALFRED. 30,000.00 ---- 1,151,199.48
20 20
23-MAR- 21-MAR- 004303778553/TRF IFO FREDRICK MONDAY JOHNSON. 7,000.00 ---- 1,144,199.48
20 20
23-MAR- 21-MAR- 004303778553/Commission and VAT on NIP FT 26.88 ---- 1,144,172.60
20 20
23-MAR- 21-MAR- 004303806473/Commission and VAT on NIP FT 10.75 ---- 1,144,161.85
20 20
23-MAR- 21-MAR- 004303806473/TRF IFO ONYEANISI GEOFFREY MMADUABUCHI. 3,800.00 ---- 1,140,361.85
20 20
23-MAR- 21-MAR- 004304035613/TRF IFO UFOMA PAUL ALAH. 3,200.00 ---- 1,137,161.85
20 20
23-MAR- 21-MAR- 004304035613/Commission and VAT on NIP FT 10.75 ---- 1,137,151.10
20 20
23-MAR- 21-MAR- 004304249633/Commission and VAT on NIP FT 26.88 ---- 1,137,124.22
20 20
23-MAR- 21-MAR- 004304249633/TRF IFO KENNETH EJIMADU. 15,000.00 ---- 1,122,124.22
20 20
23-MAR- 21-MAR- 004304286673/TRF IFO ESTHER MAMA ALFRED. 20,000.00 ---- 1,102,124.22
20 20
23-MAR- 21-MAR- 004304286673/Commission and VAT on NIP FT 26.88 ---- 1,102,097.34
20 20
23-MAR- 22-MAR- 1556DB1584855487693040204/BILL PAY-MBPP[Airtel]/07011872238 1,000.00 ---- 1,101,097.34
20 20
23-MAR- 22-MAR- 004304472653/TRF IFO ONYEANISI GEOFFREY MMADUABUCHI. 3,100.00 ---- 1,097,997.34
20 20
23-MAR- 22-MAR- 004304472653/Commission and VAT on NIP FT 10.75 ---- 1,097,986.59
20 20
23-MAR- 22-MAR- 004304491773/TRF IFO OLAIYA ISRAEL ALUKO. 5,000.00 ---- 1,092,986.59
20 20
23-MAR- 22-MAR- 004304491773/Commission and VAT on NIP FT 10.75 ---- 1,092,975.84
20 20
23-MAR- 22-MAR- 004304521553/TRF IFO ESTHER MAMA ALFRED. 20,000.00 ---- 1,072,975.84
20 20
23-MAR- 22-MAR- 004304521553/Commission and VAT on NIP FT 26.88 ---- 1,072,948.96
20 20
23-MAR- 22-MAR- 004304549163/Commission and VAT on NIP FT 10.75 ---- 1,072,938.21
20 20
23-MAR- 22-MAR- 004304549163/TRF IFO SHERIFF OLARENWAJU. 2,500.00 ---- 1,070,438.21
20 20
23-MAR- 22-MAR- 004304755023/TRF IFO REJOICE AMARACHI NWOKEDIUKO. 77,900.00 ---- 992,538.21
20 20
23-MAR- 22-MAR- 004304755023/Commission and VAT on NIP FT 53.75 ---- 992,484.46
20 20
23-MAR- 22-MAR- 004304771013/TRF IFO ESTHER MAMA ALFRED. 10,000.00 ---- 982,484.46
20 20
23-MAR- 22-MAR- 004304771013/Commission and VAT on NIP FT 26.88 ---- 982,457.58
20 20
23-MAR- 22-MAR- 004304868953/TRF IFO MADUBUIKE AGATHA CHIGOZIE. 3,400.00 ---- 979,057.58
20 20
23-MAR- 22-MAR- 004304868953/Commission and VAT on NIP FT 10.75 ---- 979,046.83
20 20
23-MAR- 23-MAR- 004305506653/Commission and VAT on NIP FT 10.75 ---- 979,036.08
20 20
23-MAR- 23-MAR- 004305506653/TRF IFO EZIDIUKWU , ONYEKA RAPHAEL. 4,000.00 ---- 975,036.08
20 20
23-MAR- 23-MAR- 004305703753/TRF IFO JAMES TARE BLESSING. 5,000.00 ---- 970,036.08
20 20
23-MAR- 23-MAR- 004305703753/Commission and VAT on NIP FT 10.75 ---- 970,025.33
20 20
23-MAR- 23-MAR- 004305733993/TRF IFO NWAOBI VICTOR CHIMEZIE. 155,000.00 ---- 815,025.33
20 20
23-MAR- 23-MAR- 004305733993/Commission and VAT on NIP FT 53.75 ---- 814,971.58
20 20
23-MAR- 23-MAR- 849020093407/]. \TRF IFO EMMANUEL CHUKWU 10,000.00 ---- 804,971.58
20 20
23-MAR- 23-MAR- 004306899843/TRF IFO IWAJERO OLAYINKA BEATRICE. 5,200.00 ---- 799,771.58
20 20
23-MAR- 23-MAR- 004306899843/Commission and VAT on NIP FT 26.88 ---- 799,744.70
20 20
24-MAR- 23-MAR- 004307691023/TRF IFO NWAOBI VICTOR CHIMEZIE. 5,000.00 ---- 794,744.70
20 20
24-MAR- 23-MAR- 004307691023/Commission and VAT on NIP FT 10.75 ---- 794,733.95
20 20
24-MAR- 23-MAR- 004307654083/TRF IFO SEMILORE DAVID OLADIPO. 4,000.00 ---- 790,733.95
20 20
24-MAR- 23-MAR- 004307654083/Commission and VAT on NIP FT 10.75 ---- 790,723.20
20 20
24-MAR- 23-MAR- 1556DB1584994175702425751/BILL PAY-MBPP[Airtel]/08025521453 10,000.00 ---- 780,723.20
20 20
24-MAR- 23-MAR- 1556DB1584994131709130351/BILL PAY-MBPP[Airtel]/08025521453 10,000.00 ---- 770,723.20
20 20
24-MAR- 23-MAR- 004307625323/TRF IFO JAMES TARE BLESSING. 90,000.00 ---- 680,723.20
20 20
24-MAR- 23-MAR- 004307625323/Commission and VAT on NIP FT 53.75 ---- 680,669.45
20 20
24-MAR- 24-MAR- SMS Alert Fee-24/02-23/03/2020 796.00 ---- 679,873.45
20 20
24-MAR- 24-MAR- 1556DB15850441707301509813/BILL PAY-MBPP[Airtel]/08124878318 2,400.00 ---- 677,473.45
20 20
24-MAR- 24-MAR- 004308905003/Commission and VAT on NIP FT 26.88 ---- 677,446.57
20 20
24-MAR- 24-MAR- 004308905003/TRF IFO DIMARO RITA ZINO. 50,000.00 ---- 627,446.57
20 20
24-MAR- 24-MAR- 004308927533/TRF IFO ESTHER JOY ALFRED. 20,000.00 ---- 607,446.57
20 20
24-MAR- 24-MAR- 004308927533/Commission and VAT on NIP FT 26.88 ---- 607,419.69
20 20
24-MAR- 24-MAR- 004309077543/TRF IFO TOHEEB AYOMIDE SALAWU. 1,000.00 ---- 606,419.69
20 20
24-MAR- 24-MAR- 004309077543/Commission and VAT on NIP FT 10.75 ---- 606,408.94
20 20
24-MAR- 24-MAR- 004309391943/TRF IFO FRANCIS NWACHUKWU. 10,000.00 ---- 596,408.94
20 20
24-MAR- 24-MAR- 004309391943/Commission and VAT on NIP FT 26.88 ---- 596,382.06
20 20
24-MAR- 24-MAR- 004309460183/TRF IFO TOHEEB AYOMIDE SALAWU. 20,100.00 ---- 576,282.06
20 20
24-MAR- 24-MAR- 004309460183/Commission and VAT on NIP FT 26.88 ---- 576,255.18
20 20
24-MAR- 24-MAR- 004309551573/TRF IFO OBIORA OSSAI. 2,000.00 ---- 574,255.18
20 20
24-MAR- 24-MAR- 004309551573/Commission and VAT on NIP FT 10.75 ---- 574,244.43
20 20
24-MAR- 24-MAR- 045020093407/]. \TRF IFO FRANKLIN CHINONYE OKEREAFOR 300.00 ---- 573,944.43
20 20
25-MAR- 25-MAR- 1556DB1585137329746157742/BILL PAY-MBPP[Glo]/07052881614 1,500.00 ---- 572,444.43
20 20
25-MAR- 25-MAR- 004311087353/Commission and VAT on NIP FT 26.88 ---- 572,417.55
20 20
25-MAR- 25-MAR- 004311087353/TRF IFO EFE WARRI. 8,000.00 ---- 564,417.55
20 20
25-MAR- 25-MAR- 004311138673/TRF IFO FAITH OJONUYO JOSEPH. 3,000.00 ---- 561,417.55
20 20
25-MAR- 25-MAR- 004311138673/Commission and VAT on NIP FT 10.75 ---- 561,406.80
20 20
25-MAR- 25-MAR- 004311391253/TRF IFO DICKSON VICTOR S. 5,000.00 ---- 556,406.80
20 20
25-MAR- 25-MAR- 004311391253/Commission and VAT on NIP FT 10.75 ---- 556,396.05
20 20
25-MAR- 25-MAR- 004311612083/TRF IFO AMIDU EGBONNA JAMES. 17,000.00 ---- 539,396.05
20 20
25-MAR- 25-MAR- 004311612083/Commission and VAT on NIP FT 26.88 ---- 539,369.17
20 20
26-MAR- 25-MAR- 004312242203/TRF IFO ESTHER JOY ALFRED. 10,000.00 ---- 529,369.17
20 20
26-MAR- 25-MAR- 004312242203/Commission and VAT on NIP FT 26.88 ---- 529,342.29
20 20
26-MAR- 26-MAR- 1556DB1585205839148151337/BILL PAY-MBPP[Airtel]/08129172416 500.00 ---- 528,842.29
20 20
26-MAR- 26-MAR- 1556DB1585206014259333217/BILL PAY-MBPP[MTN]/08133300828 500.00 ---- 528,342.29
20 20
26-MAR- 26-MAR- 004312996353/TRF IFO IFESINACHI DONALD IGWE. 10,600.00 ---- 517,742.29
20 20
26-MAR- 26-MAR- 004312996353/Commission and VAT on NIP FT 26.88 ---- 517,715.41
20 20
26-MAR- 26-MAR- 004313706493/TRF IFO ESTHER JOY ALFRED. 20,000.00 ---- 497,715.41
20 20
26-MAR- 26-MAR- 004313706493/Commission and VAT on NIP FT 26.88 ---- 497,688.53
20 20
26-MAR- 26-MAR- 004313708883/TRF IFO BLESSING TARE JAMES. 3,000.00 ---- 494,688.53
20 20
26-MAR- 26-MAR- 004313708883/Commission and VAT on NIP FT 10.75 ---- 494,677.78
20 20
26-MAR- 26-MAR- 004020093407/]. \TRF IFO GBOLAHAN ABU AYINDE 3,000.00 ---- 491,677.78
20 20
26-MAR- 26-MAR- 004314227583/TRF IFO JAMES TARE BLESSING. 36,000.00 ---- 455,677.78
20 20
26-MAR- 26-MAR- 004314227583/Commission and VAT on NIP FT 26.88 ---- 455,650.90
20 20
26-MAR- 26-MAR- 127020093407/]. \TRF IFO ACHUFUSI UJU 1,900.00 ---- 453,750.90
20 20
27-MAR- 27-MAR- 004315341863/TRF IFO EJIMADU CYRIL TOCHUKWU. 10,000.00 ---- 443,750.90
20 20
27-MAR- 27-MAR- 004315341863/Commission and VAT on NIP FT 26.88 ---- 443,724.02
20 20
27-MAR- 27-MAR- 004315431333/TRF IFO ESTHER JOY ALFRED. 39,000.00 ---- 404,724.02
20 20
27-MAR- 27-MAR- 004315431333/Commission and VAT on NIP FT 26.88 ---- 404,697.14
20 20
27-MAR- 27-MAR- REV/26/03/2020/1556DB1585205839148151337/0071091816 ---- 500.00 405,197.14
20 20
27-MAR- 27-MAR- 004316343003/TRF IFO DIMARO RITA ZINO. 10,000.00 ---- 395,197.14
20 20
27-MAR- 27-MAR- 004316343003/Commission and VAT on NIP FT 26.88 ---- 395,170.26
20 20
27-MAR- 27-MAR- 004316345853/TRF IFO UNUAFE SUNDAY. 3,000.00 ---- 392,170.26
20 20
27-MAR- 27-MAR- 004316345853/Commission and VAT on NIP FT 10.75 ---- 392,159.51
20 20
27-MAR- 27-MAR- 004316346783/TRF IFO SEMILORE DAVID OLADIPO. 5,000.00 ---- 387,159.51
20 20
27-MAR- 27-MAR- 004316346783/Commission and VAT on NIP FT 10.75 ---- 387,148.76
20 20
27-MAR- 27-MAR- 004316352523/Commission and VAT on NIP FT 10.75 ---- 387,138.01
20 20
27-MAR- 27-MAR- 004316352523/TRF IFO NWAOBI VICTOR CHIMEZIE. 5,000.00 ---- 382,138.01
20 20
27-MAR- 27-MAR- 034020093407/]. \TRF IFO OLANREWAJU JOSHUA OGUNNIRAN 8,500.00 ---- 373,638.01
20 20
30-MAR- 28-MAR- 1556DB1585351497473743122/BILL PAY-MBPP[Airtel]/07011872238 1,000.00 ---- 372,638.01
20 20
30-MAR- 28-MAR- 004317057933/TRF IFO DIMARO RITA ZINO. 20,000.00 ---- 352,638.01
20 20
30-MAR- 28-MAR- 004317057933/Commission and VAT on NIP FT 26.88 ---- 352,611.13
20 20
30-MAR- 28-MAR- 004318134043/TRF IFO MADAGWU GODWIN ONYEMECHI. 2,000.00 ---- 350,611.13
20 20
30-MAR- 28-MAR- 004318134043/Commission and VAT on NIP FT 10.75 ---- 350,600.38
20 20
30-MAR- 29-MAR- 004318321933/Commission and VAT on NIP FT 26.88 ---- 350,573.50
20 20
30-MAR- 29-MAR- 004318321933/TRF IFO ESTHER MAMA ALFRED. 50,000.00 ---- 300,573.50
20 20
30-MAR- 29-MAR- 004318813173/TRF IFO ESTHER MAMA ALFRED. 20,000.00 ---- 280,573.50
20 20
30-MAR- 29-MAR- 004318813173/Commission and VAT on NIP FT 26.88 ---- 280,546.62
20 20
30-MAR- 29-MAR- 004318850833/TRF IFO FREDRICK MONDAY JOHNSON. 3,000.00 ---- 277,546.62
20 20
30-MAR- 29-MAR- 004318850833/Commission and VAT on NIP FT 10.75 ---- 277,535.87
20 20
30-MAR- 29-MAR- 004318865093/TRF IFO NWAOBI VICTOR CHIMEZIE. 2,000.00 ---- 275,535.87
20 20
30-MAR- 29-MAR- 004318865093/Commission and VAT on NIP FT 10.75 ---- 275,525.12
20 20
30-MAR- 29-MAR- 015020093407/]. \TRF IFO AFOLABI TAIWO BOLANLE 50,000.00 ---- 225,525.12
20 20
30-MAR- 30-MAR- 004319909883/TRF IFO OKEREKE ANTHONY ECHEZONA. 4,000.00 ---- 221,525.12
20 20
30-MAR- 30-MAR- 004319909883/Commission and VAT on NIP FT 10.75 ---- 221,514.37
20 20
30-MAR- 30-MAR- 721020093407/]. \TRF IFO MABEL NGOZI OHUONU 6,000.00 ---- 215,514.37
20 20
30-MAR- 30-MAR- 004320135573/TRF IFO SEMILORE DAVID OLADIPO. 5,000.00 ---- 210,514.37
20 20
30-MAR- 30-MAR- 004320135573/Commission and VAT on NIP FT 10.75 ---- 210,503.62
20 20
30-MAR- 30-MAR- 004320583383/TRF IFO NWAOBI VICTOR CHIMEZIE. 3,000.00 ---- 207,503.62
20 20
30-MAR- 30-MAR- 004320583383/Commission and VAT on NIP FT 10.75 ---- 207,492.87
20 20
30-MAR- 30-MAR- 004320623413/TRF IFO ISEH JAMES JEREMIAH. 4,000.00 ---- 203,492.87
20 20
30-MAR- 30-MAR- 004320623413/Commission and VAT on NIP FT 10.75 ---- 203,482.12
20 20
30-MAR- 30-MAR- 672020093407/]. \TRF IFO GBOLAHAN ABU AYINDE 3,000.08 ---- 200,482.04
20 20
31-MAR- 31-MAR- 1556DB1585609995650177928/BILL PAY-MBPP[Airtel]/07011872238 1,000.00 ---- 199,482.04
20 20
31-MAR- 31-MAR- 1556DB1585609839936749448/BILL PAY-MBPP[Airtel]/07011872238 1,000.00 ---- 198,482.04
20 20
01-APR- 01-APR- 004322127143/TRF IFO ESTHER MAMA ALFRED. UP KEEP 80,000.00 ---- 118,482.04
20 20
01-APR- 01-APR- 004322127143/Commission and VAT on NIP FT 53.75 ---- 118,428.29
20 20
01-APR- 01-APR- 248020093407/]. up keep\TRF IFO MARGARET AKANIMOH DAVID 20,000.00 ---- 98,428.29
20 20
01-APR- 01-APR- REV/31/03/2020/1556DB1585609839936749448/0071091816 ---- 1,000.00 99,428.29
20 20
01-APR- 01-APR- REV/31/03/2020/1556DB1585609995650177928/0071091816 ---- 1,000.00 100,428.29
20 20
06-APR- 04-APR- 004327642723/TRF IFO ESTHER MAMA ALFRED. MAKE UP 100,000.00 ---- 428.29
20 20
06-APR- 04-APR- 004327642723/Commission and VAT on NIP FT 53.75 ---- 374.54
20 20
07-APR- 07-APR- 652019223126/TRF FRM LYNETTE CHINEMEREM CHUKWUMA\]. ---- 10,000.00 10,374.54
20 20
07-APR- 07-APR- 004322151883/Commission and VAT on NIP FT 26.88 ---- 10,347.66
20 20
07-APR- 07-APR- 004322151883/TRF IFO ESTHER MAMA ALFRED. UP KEEP 10,000.00 ---- 347.66
20 20
08-APR- 08-APR- Principal Liquidation 099PDLP200690ZQB 347.66 ---- 0.00
20 20
17-APR- 17-APR- 696019223126/TRF FRM LYNETTE CHINEMEREM CHUKWUMA\]. ---- 20,000.00 20,000.00
20 20
20-APR- 17-APR- Principal Liquidation 099PDLP200690ZQB 20,000.00 ---- 0.00
20 20
30-APR- 01-MAY- WHT ON CREDIT INTEREST 3.35 ---- -3.35
20 20
30-APR- 01-MAY- CREDIT INTEREST CAPITALIZATION ---- 33.50 30.15
20 20
04-MAY- 01-MAY- Principal Liquidation 099PDLP200690ZQB 30.15 ---- 0.00
20 20
28-MAY- 28-MAY- KEYSTONE HEATHROW HOTELOJO LANG ---- 400,000.00 400,000.00
20 20
28-MAY- 28-MAY- 004418808693/TRF IFO NWAOBI VICTOR CHIMEZIE. 200,000.00 ---- 200,000.00
20 20
28-MAY- 28-MAY- 004418808693/Commission and VAT on NIP FT 53.75 ---- 199,946.25
20 20
28-MAY- 28-MAY- 563020093407/]. \TRF IFO CHIKA SOTEL ADINNU 30,000.00 ---- 169,946.25
20 20
28-MAY- 28-MAY- Principal Liquidation 099PDLP200690ZQB 28,622.19 ---- 141,324.06
20 20
28-MAY- 28-MAY- 004419000673/TRF IFO OKAFORCHA CHUKS B. 3,000.00 ---- 138,324.06
20 20
28-MAY- 28-MAY- 004419000673/Commission and VAT on NIP FT 10.75 ---- 138,313.31
20 20
29-MAY- 29-MAY- SMS Alert Fee-24/03-23/04/2020 360.00 ---- 137,953.31
20 20
29-MAY- 29-MAY- SMS Alert Fee-24/04-23/05/2020 4.00 ---- 137,949.31
20 20
29-MAY- 29-MAY- 004419236303/TRF IFO EGBO EMMANUEL CHIMA. 45,000.00 ---- 92,949.31
20 20
29-MAY- 29-MAY- 004419236303/Commission and VAT on NIP FT 26.88 ---- 92,922.43
20 20
29-MAY- 29-MAY- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 25,000.00 117,922.43
20 20
29-MAY- 29-MAY- 004419348233/TRF IFO ESTHER MAMA ALFRED. 20,000.00 ---- 97,922.43
20 20
29-MAY- 29-MAY- 004419348233/Commission and VAT on NIP FT 26.88 ---- 97,895.55
20 20
29-MAY- 29-MAY- 004419365693/Commission and VAT on NIP FT 26.88 ---- 97,868.67
20 20
29-MAY- 29-MAY- 004419365693/TRF IFO UCHE OGECHI DESTINY. 15,000.00 ---- 82,868.67
20 20
29-MAY- 29-MAY- 004419583953/TRF IFO LUCKY EBIMENE LAWSON. 20,000.00 ---- 62,868.67
20 20
29-MAY- 29-MAY- 004419583953/Commission and VAT on NIP FT 26.88 ---- 62,841.79
20 20
29-MAY- 29-MAY- TRF FRM 0071091816 IFO 0016524414, TRF FRM JESSE JAMES\]. 5,000.00 ---- 57,841.79
20 20
29-MAY- 29-MAY- 004420496023/TRF IFO ESTHER JOY ALFRED. 4,000.00 ---- 53,841.79
20 20
29-MAY- 29-MAY- 004420496023/Commission and VAT on NIP FT 10.75 ---- 53,831.04
20 20
29-MAY- 29-MAY- 1556DB1590760262423207682/BILL PAY-MBPP[Airtel]/08025521453 2,000.00 ---- 51,831.04
20 20
29-MAY- 29-MAY- TRF FRM 0071091816 IFO 0018876320, TRF FRM JESSE JAMES\]. 12,000.00 ---- 39,831.04
20 20
29-MAY- 29-MAY- JOHN AGIONPUYE SUNDAY/via GTWORLD Balance ---- 400,000.00 439,831.04
20 20
29-MAY- 29-MAY- 004421150723/TRF IFO NWAOBI VICTOR CHIMEZIE. 200,000.00 ---- 239,831.04
20 20
29-MAY- 29-MAY- 004421150723/Commission and VAT on NIP FT 53.75 ---- 239,777.29
20 20
29-MAY- 29-MAY- 004421153093/TRF IFO EDU OYINTARE CLINTON . 3,000.00 ---- 236,777.29
20 20
29-MAY- 29-MAY- 004421153093/Commission and VAT on NIP FT 10.75 ---- 236,766.54
20 20
29-MAY- 29-MAY- 004421198333/TRF IFO AMOS OLALEKAN OLUSANYA. 15,000.00 ---- 221,766.54
20 20
29-MAY- 29-MAY- 004421198333/Commission and VAT on NIP FT 26.88 ---- 221,739.66
20 20
01-JUN- 30-MAY- 004422272273/TRF IFO ESTHER MAMA ALFRED. 3,000.00 ---- 218,739.66
20 20
01-JUN- 30-MAY- 004422272273/Commission and VAT on NIP FT 10.75 ---- 218,728.91
20 20
01-JUN- 30-MAY- 004422414093/Commission and VAT on NIP FT 26.88 ---- 218,702.03
20 20
01-JUN- 30-MAY- 004422414093/TRF IFO AMOS OLALEKAN OLUSANYA. 15,000.00 ---- 203,702.03
20 20
01-JUN- 30-MAY- 004422418153/TRF IFO ILUMAH PRECIOUS UZIEGBE. 4,000.00 ---- 199,702.03
20 20
01-JUN- 30-MAY- 004422418153/Commission and VAT on NIP FT 10.75 ---- 199,691.28
20 20
01-JUN- 30-MAY- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 5,000.00 204,691.28
20 20
01-JUN- 30-MAY- 004422606373/TRF IFO LUCKY EBIMENE LAWSON. 5,000.00 ---- 199,691.28
20 20
01-JUN- 30-MAY- 004422606373/Commission and VAT on NIP FT 10.75 ---- 199,680.53
20 20
01-JUN- 30-MAY- 004422683493/TRF IFO IKECHUKWU PETER CHILAKA. 3,000.00 ---- 196,680.53
20 20
01-JUN- 30-MAY- 004422683493/Commission and VAT on NIP FT 10.75 ---- 196,669.78
20 20
01-JUN- 30-MAY- 004422833903/TRF IFO KELECHI JOSHUA CHUKWUEBUKA. 15,000.00 ---- 181,669.78
20 20
01-JUN- 30-MAY- 004422833903/Commission and VAT on NIP FT 26.88 ---- 181,642.90
20 20
01-JUN- 30-MAY- 004422989113/TRF IFO KELECHI JOSHUA CHUKWUEBUKA. 15,000.00 ---- 166,642.90
20 20
01-JUN- 30-MAY- 004422989113/Commission and VAT on NIP FT 26.88 ---- 166,616.02
20 20
01-JUN- 01-JUN- TRF FRM 0071091816 IFO 0018876320, TRF FRM JESSE JAMES\]. 88,900.00 ---- 77,716.02
20 20
01-JUN- 30-MAY- 004423206553/TRF IFO SABEKU SANI. 5,000.00 ---- 72,716.02
20 20
01-JUN- 30-MAY- 004423206553/Commission and VAT on NIP FT 10.75 ---- 72,705.27
20 20
01-JUN- 30-MAY- 004423393183/TRF IFO AMOS OLALEKAN OLUSANYA. 5,000.00 ---- 67,705.27
20 20
01-JUN- 30-MAY- 004423393183/Commission and VAT on NIP FT 10.75 ---- 67,694.52
20 20
01-JUN- 01-JUN- TRF FRM 0071091816 IFO 0018876320, TRF FRM JESSE JAMES\]. 2,500.00 ---- 65,194.52
20 20
01-JUN- 30-MAY- NWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 15,000.00 80,194.52
20 20
01-JUN- 31-MAY- 004423748013/TRF IFO FREDRICK MONDAY JOHNSON. 4,000.00 ---- 76,194.52
20 20
01-JUN- 31-MAY- 004423748013/Commission and VAT on NIP FT 10.75 ---- 76,183.77
20 20
01-JUN- 31-MAY- 004423811713/TRF IFO ESTHER MAMA ALFRED. 20,000.00 ---- 56,183.77
20 20
01-JUN- 31-MAY- 004423811713/Commission and VAT on NIP FT 26.88 ---- 56,156.89
20 20
01-JUN- 31-MAY- 004423999493/TRF IFO ESTHER MAMA ALFRED. 20,000.00 ---- 36,156.89
20 20
01-JUN- 31-MAY- 004423999493/Commission and VAT on NIP FT 26.88 ---- 36,130.01
20 20
01-JUN- 01-JUN- TRF FRM 0071091816 IFO 0103238398, TRF FRM JESSE JAMES\]. 3,700.00 ---- 32,430.01
20 20
01-JUN- 31-MAY- 350020093407/]. \TRF IFO DANNY MART AND COMPANY ENTERPRISES 5,390.00 ---- 27,040.01
20 20
01-JUN- 01-JUN- 004425856413/TRF IFO ABIGAIL DAVID. 2,000.00 ---- 25,040.01
20 20
01-JUN- 01-JUN- 004425856413/Commission and VAT on NIP FT 10.75 ---- 25,029.26
20 20
01-JUN- 01-JUN- TRF FRM 0071091816 IFO 0067973155, TRF FRM JESSE JAMES\]. 16,300.00 ---- 8,729.26
20 20
02-JUN- 02-JUN- RVSLNIP/000014200601130940004425856413 ---- 2,000.00 10,729.26
20 20
02-JUN- 02-JUN- RVSLNIP/000014200601130940004425856413 ---- 10.75 10,740.01
20 20
03-JUN- 02-JUN- TRF FRM 0071091816 IFO 0054290953, TRF FRM JESSE JAMES\]. 2,000.00 ---- 8,740.01
20 20
03-JUN- 03-JUN- 004431295743/TRF IFO ABUNYIE CHUKWUDI C. 5,000.00 ---- 3,740.01
20 20
03-JUN- 03-JUN- 004431295743/Commission and VAT on NIP FT 10.75 ---- 3,729.26
20 20
05-JUN- 05-JUN- 004434321533/TRF IFO KOTTO FREDERIC BWEMBA. 2,000.00 ---- 1,729.26
20 20
05-JUN- 05-JUN- 004434321533/Commission and VAT on NIP FT 10.75 ---- 1,718.51
20 20
05-JUN- 05-JUN- TRF FRM 0071091816 IFO 0110280647, TRF FRM JESSE JAMES\]. 750.00 ---- 968.51
20 20
05-JUN- 05-JUN- FGN ELECTRONIC MONEY TRANSFER LEVY 150.00 ---- 818.51
20 20
08-JUN- 06-JUN- 004437345853/TRF IFO ESTHER MAMA ALFRED. 700.00 ---- 118.51
20 20
08-JUN- 06-JUN- 004437345853/Commission and VAT on NIP FT 10.75 ---- 107.76
20 20
10-JUN- 10-JUN- TRF FRM 0016990682 IFO 0071091816, TRF FRM OGUN FESTUS\]. ---- 20,000.00 20,107.76
20 20
10-JUN- 10-JUN- 1556DB1591803431968456678/BILL PAY-MBPP[Airtel]/08025521453 2,000.00 ---- 18,107.76
20 20
10-JUN- 10-JUN- 004445876573/TRF IFO ESTHER MAMA ALFRED. 5,000.00 ---- 13,107.76
20 20
10-JUN- 10-JUN- 004445876573/Commission and VAT on NIP FT 10.75 ---- 13,097.01
20 20
10-JUN- 10-JUN- 004445879333/TRF IFO ESTHER JOY ALFRED. 3,000.00 ---- 10,097.01
20 20
10-JUN- 10-JUN- 004445879333/Commission and VAT on NIP FT 10.75 ---- 10,086.26
20 20
10-JUN- 10-JUN- 004446255763/TRF IFO ADINANON SAMSON OPE. 8,500.00 ---- 1,586.26
20 20
10-JUN- 10-JUN- 004446255763/Commission and VAT on NIP FT 26.88 ---- 1,559.38
20 20
11-JUN- 10-JUN- 004446545763/TRF IFO ADINANON SAMSON OPE. 4,300.00 ---- -2,740.62
20 20
11-JUN- 10-JUN- 004446545763/Commission and VAT on NIP FT 10.75 ---- -2,751.37
20 20
11-JUN- 10-JUN- TRF FRM 0016990682 IFO 0071091816, TRF FRM OGUN FESTUS\]. ---- 10,000.00 7,248.63
20 20
11-JUN- 11-JUN- TRF FRM 0071091816 IFO 0018940929, TRF FRM JESSE JAMES\]. 4,000.00 ---- 3,248.63
20 20
11-JUN- 11-JUN- 004447474813/Commission and VAT on NIP FT 10.75 ---- 3,237.88
20 20
11-JUN- 11-JUN- 004447474813/TRF IFO OLUWAFEMI IFESANYA BAKARE. 2,000.00 ---- 1,237.88
20 20
11-JUN- 11-JUN- TRF//FRM AFOLABI DAVIS TO JESSE ---- 100.00 1,337.88
20 20
11-JUN- 11-JUN- 004448426783/TRF IFO DIMARO RITA ZINO. 1,000.00 ---- 337.88
20 20
11-JUN- 11-JUN- 004448426783/Commission and VAT on NIP FT 10.75 ---- 327.13
20 20
15-JUN- 15-JUN- TRF FRM 0016990682 IFO 0071091816, TRF FRM OGUN FESTUS\]. ---- 1,500.00 1,827.13
20 20
15-JUN- 14-JUN- 004453404813/TRF IFO ESTHER MAMA ALFRED. 1,700.00 ---- 127.13
20 20
15-JUN- 14-JUN- 004453404813/Commission and VAT on NIP FT 10.75 ---- 116.38
20 20
16-JUN- 15-JUN- TRF FRM 0071163874 IFO 0071091816, TRF FRM LYNETTE CHINEMEREM CHUKWUMA\]. ---- 5,000.00 5,116.38
20 20
16-JUN- 15-JUN- 004456196313/TRF IFO ESTHER MAMA ALFRED. 5,000.00 ---- 116.38
20 20
16-JUN- 15-JUN- 004456196313/Commission and VAT on NIP FT 10.75 ---- 105.63
20 20
17-JUN- 17-JUN- 004460069233/TRF IFO LAWAL MOFIYINFOLUWA MARIAM. 20.00 ---- 85.63
20 20
17-JUN- 17-JUN- 004460069233/Commission and VAT on NIP FT 10.75 ---- 74.88
20 20
17-JUN- 17-JUN- 004460122293/Commission and VAT on NIP FT 10.75 ---- 64.13
20 20
17-JUN- 17-JUN- 004460124373/Commission and VAT on NIP FT 10.75 ---- 53.38
20 20
17-JUN- 17-JUN- 004460124373/TRF IFO ESTHER MAMA ALFRED. 50.00 ---- 3.38
20 20
18-JUN- 17-JUN- 004460596323/TRF IFO ESTHER MAMA ALFRED. 1,000.00 ---- -996.62
20 20
18-JUN- 17-JUN- 004460596323/Commission and VAT on NIP FT 10.75 ---- -1,007.37
20 20
18-JUN- 17-JUN- 004460595013/TRF IFO OGE OKEKE. 900.00 ---- -1,907.37
20 20
18-JUN- 17-JUN- 004460595013/Commission and VAT on NIP FT 10.75 ---- -1,918.12
20 20
18-JUN- 17-JUN- JOHN AGIONPUYE SUNDAY/via GTWORLD Send ---- 2,000.00 81.88
20 20
19-JUN- 19-JUN- ABDULLAHI AFEEZ AKANDE/38201592558245644/FIP:ACCESS BANK/38201592558245644/DEPOSIT TRANSACTION ---- 5,000.00 5,081.88
20 20
19-JUN- 19-JUN- 004463371393/Commission and VAT on NIP FT 10.75 ---- 5,071.13
20 20
19-JUN- 19-JUN- 004463371393/TRF IFO ESTHER MAMA ALFRED. 5,000.00 ---- 71.13
20 20
22-JUN- 22-JUN- TRF FRM 0016990682 IFO 0071091816, TRF FRM OGUN FESTUS\]. ---- 5,000.00 5,071.13
20 20
22-JUN- 20-JUN- 004465457243/TRF IFO AJAYI SHINA. 5,000.00 ---- 71.13
20 20
22-JUN- 20-JUN- 004465457243/Commission and VAT on NIP FT 10.75 ---- 60.38
20 20
22-JUN- 20-JUN- ABDULLAHI AFEEZ AKANDE/16521592651884741/FIP:ACCESS BANK/16521592651884741/DEPOSIT TRANSACTION ---- 3,000.00 3,060.38
20 20
22-JUN- 20-JUN- 004466255793/TRF IFO ESTHER MAMA ALFRED. 3,000.00 ---- 60.38
20 20
22-JUN- 20-JUN- 004466255793/Commission and VAT on NIP FT 10.75 ---- 49.63
20 20
23-JUN- 23-JUN- TRF FRM 0016990682 IFO 0071091816, TRF FRM OGUN FESTUS\]. ---- 3,000.00 3,049.63
20 20
23-JUN- 23-JUN- 004471200873/TRF IFO ESTHER MAMA ALFRED. 3,000.00 ---- 49.63
20 20
23-JUN- 23-JUN- 004471200873/Commission and VAT on NIP FT 10.75 ---- 38.88
20 20
24-JUN- 24-JUN- SMS Alert Fee-24/05-23/06/2020 38.88 ---- 0.00
20 20
26-JUN- 26-JUN- TRF FRM 0016990682 IFO 0071091816, TRF FRM OGUN FESTUS\]. ---- 5,000.00 5,000.00
20 20
26-JUN- 26-JUN- 004477799753/TRF IFO GAMBA ABASS. 1,100.00 ---- 3,900.00
20 20
26-JUN- 26-JUN- 004477799753/Commission and VAT on NIP FT 10.75 ---- 3,889.25
20 20
26-JUN- 26-JUN- 004478300433/TRF IFO GAMBA ABASS. 1,000.00 ---- 2,889.25
20 20
26-JUN- 26-JUN- 004478300433/Commission and VAT on NIP FT 10.75 ---- 2,878.50
20 20
26-JUN- 26-JUN- 004478408263/TRF IFO GAMBA ABASS. 1,000.00 ---- 1,878.50
20 20
26-JUN- 26-JUN- 004478408263/Commission and VAT on NIP FT 10.75 ---- 1,867.75
20 20
26-JUN- 26-JUN- 004478468643/Commission and VAT on NIP FT 10.75 ---- 1,857.00
20 20
26-JUN- 26-JUN- 004478468643/TRF IFO GAMBA ABASS. 1,000.00 ---- 857.00
20 20
29-JUN- 29-JUN- SMS Alert Fee-24/05-23/06/2020 429.12 ---- 427.88
20 20
29-JUN- 27-JUN- OKOLI CHISOM HAPPINESS K./via GTWORLD ---- 40,000.00 40,427.88
20 20
29-JUN- 27-JUN- 004478980323/TRF IFO AMEACHI OKPARA RICHARD. 40,000.00 ---- 427.88
20 20
29-JUN- 27-JUN- 004478980323/Commission and VAT on NIP FT 26.88 ---- 401.00
20 20
29-JUN- 27-JUN- 004479291333/TRF IFO GAMBA ABASS. 150.00 ---- 251.00
20 20
29-JUN- 27-JUN- 004479291333/Commission and VAT on NIP FT 10.75 ---- 240.25
20 20
29-JUN- 29-JUN- STAMPDUTY CHARGE FEB 2020 50.00 ---- 190.25
20 20
29-JUN- 29-JUN- STAMP DUTY CHARGE MAR 2020 100.00 ---- 90.25
20 20
29-JUN- 29-JUN- REFUND STAMPDUTY CHARGE FEB 2020 ---- 50.00 140.25
20 20
29-JUN- 29-JUN- REFUND STAMP DUTY CHARGE MAR 2020 ---- 100.00 240.25
20 20
29-JUN- 29-JUN- OKOLI CHISOM HAPPINESS K./via GTWORLD ---- 5,000.00 5,240.25
20 20
29-JUN- 29-JUN- OKOLI CHISOM HAPPINESS K./via GTWORLD ---- 20,000.00 25,240.25
20 20
01-JUL- 01-JUL- 004484658313/TRF IFO DIMARO RITA ZINO. 3,000.00 ---- 22,240.25
20 20
01-JUL- 01-JUL- 004484658313/Commission and VAT on NIP FT 10.75 ---- 22,229.50
20 20
01-JUL- 01-JUL- 1556DB1593597175357678198/BILL PAY-MBPP[Airtel]/07014908633 2,000.00 ---- 20,229.50
20 20
01-JUL- 01-JUL- TRF FRM 0071091816 IFO 0016990682, TRF FRM JESSE JAMES\]. 18,000.00 ---- 2,229.50
20 20
02-JUL- 01-JUL- 004485777333/TRF IFO GAMBA ABASS. 1,000.00 ---- 1,229.50
20 20
02-JUL- 01-JUL- 004485777333/Commission and VAT on NIP FT 10.75 ---- 1,218.75
20 20
02-JUL- 01-JUL- 004485721343/TRF IFO GAMBA ABASS. 1,000.00 ---- 218.75
20 20
02-JUL- 01-JUL- 004485721343/Commission and VAT on NIP FT 10.75 ---- 208.00
20 20
02-JUL- 01-JUL- TRF FRM 0071163874 IFO 0071091816, TRF FRM LYNETTE CHINEMEREM CHUKWUMA\]. ---- 10,000.00 10,208.00
20 20
02-JUL- 02-JUL- 004485994463/TRF IFO GAMBA ABASS. 1,000.00 ---- 9,208.00
20 20
02-JUL- 02-JUL- 004485994463/Commission and VAT on NIP FT 10.75 ---- 9,197.25
20 20
02-JUL- 02-JUL- 004486006133/TRF IFO FATOLA JAMES BAMIDELE. 2,000.00 ---- 7,197.25
20 20
02-JUL- 02-JUL- 004486006133/Commission and VAT on NIP FT 10.75 ---- 7,186.50
20 20
03-JUL- 02-JUL- TRF FRM 0071091816 IFO 0024660260, TRF FRM JESSE JAMES\]. 1,000.00 ---- 6,186.50
20 20
03-JUL- 03-JUL- R200504112320puid79203639@sportybet.com ---- 4,000.00 10,186.50
20 20
03-JUL- 02-JUL- TRF FRM 0071091816 IFO 0016990682, TRF FRM JESSE JAMES\]. 4,000.00 ---- 6,186.50
20 20
03-JUL- 03-JUL- 004487970023/TRF IFO GAMBA ABASS. 1,000.00 ---- 5,186.50
20 20
03-JUL- 03-JUL- 004487970023/Commission and VAT on NIP FT 10.75 ---- 5,175.75
20 20
03-JUL- 03-JUL- 004487980973/TRF IFO GAMBA ABASS. 1,000.00 ---- 4,175.75
20 20
03-JUL- 03-JUL- 004487980973/Commission and VAT on NIP FT 10.75 ---- 4,165.00
20 20
03-JUL- 03-JUL- 004487982543/TRF IFO GAMBA ABASS. 1,000.00 ---- 3,165.00
20 20
03-JUL- 03-JUL- 004487982543/Commission and VAT on NIP FT 10.75 ---- 3,154.25
20 20
03-JUL- 03-JUL- 004487984513/TRF IFO GAMBA ABASS. 1,000.00 ---- 2,154.25
20 20
03-JUL- 03-JUL- 004487984513/Commission and VAT on NIP FT 10.75 ---- 2,143.50
20 20
03-JUL- 03-JUL- 004487987053/TRF IFO GAMBA ABASS. 1,000.00 ---- 1,143.50
20 20
03-JUL- 03-JUL- 004487987053/Commission and VAT on NIP FT 10.75 ---- 1,132.75
20 20
03-JUL- 03-JUL- 004488842873/TRF IFO GAMBA ABASS. 1,000.00 ---- 132.75
20 20
03-JUL- 03-JUL- 004488842873/Commission and VAT on NIP FT 10.75 ---- 122.00
20 20
03-JUL- 03-JUL- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 22.00
20 20
10-JUL- 10-JUL- TRF FRM 0071163874 IFO 0071091816, TRF FRM LYNETTE CHINEMEREM CHUKWUMA\]. ---- 10,000.00 10,022.00
20 20
10-JUL- 10-JUL- 004501662683/TRF IFO GAMBA ABASS. 1,000.00 ---- 9,022.00
20 20
10-JUL- 10-JUL- 004501662683/Commission and VAT on NIP FT 10.75 ---- 9,011.25
20 20
10-JUL- 10-JUL- 004501858403/TRF IFO GAMBA ABASS. 1,000.00 ---- 8,011.25
20 20
10-JUL- 10-JUL- 004501858403/Commission and VAT on NIP FT 10.75 ---- 8,000.50
20 20
10-JUL- 10-JUL- 004502035983/Commission and VAT on NIP FT 10.75 ---- 7,989.75
20 20
10-JUL- 10-JUL- 004502035983/TRF IFO GAMBA ABASS. 1,000.00 ---- 6,989.75
20 20
10-JUL- 10-JUL- 004502068033/TRF IFO GAMBA ABASS. 900.00 ---- 6,089.75
20 20
10-JUL- 10-JUL- 004502068033/Commission and VAT on NIP FT 10.75 ---- 6,079.00
20 20
13-JUL- 11-JUL- 004502649363/TRF IFO BADMUS TAOFIK OLANIYI. 4,200.00 ---- 1,879.00
20 20
13-JUL- 11-JUL- 004502649363/Commission and VAT on NIP FT 10.75 ---- 1,868.25
20 20
13-JUL- 13-JUL- TRF FRM JESSE JAMES\]. IFO ENDURANCE NDIDI CHIMKWANUM 1,300.00 ---- 568.25
20 20
13-JUL- 13-JUL- 004506644623/TRF IFO GAMBA ABASS. 500.00 ---- 68.25
20 20
13-JUL- 13-JUL- 004506644623/Commission and VAT on NIP FT 10.75 ---- 57.50
20 20
15-JUL- 15-JUL- TRF FRM OGUN FESTUS\]. IFO JESSE JAMES ---- 2,000.00 2,057.50
20 20
15-JUL- 15-JUL- 1556DB1594843673499217331/BILL PAY-MBPP[Airtel]/08025521453 2,000.00 ---- 57.50
20 20
17-JUL- 17-JUL- TRF//FRM GBOLAHAN AYINDE TO JESSE ---- 8,000.00 8,057.50
20 20
17-JUL- 17-JUL- TRF IFO GAMBA ABASS. 00 NIP:000014200717135508004515374483::VNS;:::020003:200717015508284784867020093407 1,010.75 ---- 7,046.75
20 20
20-JUL- 17-JUL- 1556DB1595026200560283059/BILL PAY-MBPP[Airtel]/08025521453 2,000.00 ---- 5,046.75
20 20
20-JUL- 20-JUL- TRF IFO AJAYI SHINA. 00 NIP:000014200718091933004516586783::VNS;:::020003:200718091933284906229020093407 2,010.75 ---- 3,036.00
20 20
20-JUL- 20-JUL- TRF IFO GAMBA ABASS. 00 NIP:000014200718094344004516635863::VNS;:::020003:200718094344284911142020093407 1,010.75 ---- 2,025.25
20 20
20-JUL- 20-JUL- TRF IFO GAMBA ABASS. 00 NIP:000014200718095424004516659603::VNS;:::020003:200718095424284913526020093407 1,010.75 ---- 1,014.50
20 20
20-JUL- 20-JUL- TRF IFO GAMBA ABASS. 00 NIP:000014200718103853004516753593::VNS;:::020003:200718103853284922941020093407 1,010.75 ---- 3.75
20 20
20-JUL- 20-JUL- TRF FRM OGUN FESTUS\]. IFO JESSE JAMES ---- 8,000.00 8,003.75
20 20
20-JUL- 20-JUL- TRF IFO OCEAN BREEZE GU 7,926.88 ---- 76.87
20 20 NIP:000014200718195020004517938043::VNS;:::020003:200718075020285041566020093407
24-JUL- 24-JUL- SMS Alert Fee-24/06-23/07/2020 76.87 ---- 0.00
20 20
24-JUL- 24-JUL- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 7,000.00 7,000.00
20 20
24-JUL- 24-JUL- TRF IFO GAMBA ABASS. 00 NIP:000014200724151331004529117823::VNS;:::020003:200724031331286160771020093407 1,010.75 ---- 5,989.25
20 20
24-JUL- 24-JUL- TRF IFO GAMBA ABASS. 00 NIP:000014200724164357004529367143::VNS;:::020003:200724044357286185729020093407 1,010.75 ---- 4,978.50
20 20
24-JUL- 24-JUL- TRF IFO GAMBA ABASS. 00 NIP:000014200724170342004529422823::VNS;:::020003:200724050342286191294020093407 1,510.75 ---- 3,467.75
20 20
24-JUL- 24-JUL- TRF IFO GAMBA ABASS. 00 NIP:000014200724193051004529775743::VNS;:::020003:200724073051286226615020093407 1,010.75 ---- 2,457.00
20 20
27-JUL- 27-JUL- TRF IFO OCEAN BREEZE GU 2,010.75 ---- 446.25
20 20 NIP:000014200725081520004530366183::VNS;:::020003:200725081520286285640020093407
27-JUL- 27-JUL- TRF IFO GAMBA ABASS. 00 NIP:000014200725124301004530944213::VNS;:::020003:200725124301286343519020093407 410.75 ---- 35.50
20 20
28-JUL- 28-JUL- TRF IFO NWAOBI VICTOR C 320,053.75 ---- -320,018.25
20 20 NIP:000014200728005918004535369093::VNS;:::020003:200728125918286779211020093407
28-JUL- 27-JUL- TRF IFO DIMARO RITA ZIN NIP:000014200727234123004535328563::VNS;:::020003:200727114123286775153020093407 10,026.88 ---- -330,045.13
20 20
28-JUL- 27-JUL- TRF//FRM BOKWUNUM CHINEDUM AMADI TO JESSE ---- 450,000.00 119,954.87
20 20
28-JUL- 28-JUL- 1556DB1595898297976671724/BILL PAY-MBPP[Airtel]/08025521453 5,000.00 ---- 114,954.87
20 20
28-JUL- 28-JUL- TRF IFO AMOS OLALEKAN O 40,026.88 ---- 74,927.99
20 20 NIP:000014200728081617004535654133::VNS;:::020003:200728081617286807695020093407
28-JUL- 28-JUL- TRF FRM JESSE JAMES\]. IFO GBOLAHAN ABU AYINDE 20,000.00 ---- 54,927.99
20 20
28-JUL- 28-JUL- TRF IFO EGBO EMMANUEL C 5,010.75 ---- 49,917.24
20 20 NIP:000014200728083533004535696133::VNS;:::020003:200728083533286811902020093407
28-JUL- 28-JUL- TRF IFO ESTHER JOY ALFR 5,010.75 ---- 44,906.49
20 20 NIP:000014200728102918004535992663::VNS;:::020003:200728102918286841587020093407
28-JUL- 28-JUL- TRF IFO AMOS OLALEKAN O 3,010.75 ---- 41,895.74
20 20 NIP:000014200728113306004536182533::VNS;:::020003:200728113306286860594020093407
28-JUL- 28-JUL- TRF IFO JAMES TARE BLES NIP:000014200728114540004536220043::VNS;:::020003:200728114540286864349020093407 5,010.75 ---- 36,884.99
20 20
28-JUL- 28-JUL- TRF IFO JAMES TARE BLES NIP:000014200728114703004536223973::VNS;:::020003:200728114703286864743020093407 5,010.75 ---- 31,874.24
20 20
28-JUL- 28-JUL- TRF IFO SUNDAY OBINNA O 4,010.75 ---- 27,863.49
20 20 NIP:000014200728141753004536689553::VNS;:::020003:200728021753286911353020093407
28-JUL- 28-JUL- TRF IFO GAMBA ABASS. 00 NIP:000014200728153218004536935963::VNS;:::020003:200728033218286936016020093407 3,010.75 ---- 24,852.74
20 20
28-JUL- 28-JUL- TRF IFO GAMBA ABASS. 00 NIP:000014200728153358004536940783::VNS;:::020003:200728033358286936499020093407 3,010.75 ---- 21,841.99
20 20
28-JUL- 28-JUL- TRF IFO NNAEMEKA CHIOMA 3,010.75 ---- 18,831.24
20 20 NIP:000014200728174652004537346493::VNS;:::020003:200728054652286977103020093407
28-JUL- 28-JUL- TRF IFO GAMBA ABASS. 00 NIP:000014200728184601004537504603::VNS;:::020003:200728064601286992931020093407 2,010.75 ---- 16,820.49
20 20
28-JUL- 28-JUL- TRF IFO GAMBA ABASS. 00 NIP:000014200728204138004537768263::VNS;:::020003:200728084138287019321020093407 1,010.75 ---- 15,809.74
20 20
29-JUL- 29-JUL- TRF IFO CHIAZOR YOLANDA 4,010.75 ---- 11,798.99
20 20 NIP:000014200729080827004538329643::VNS;:::020003:200729080827287075419020093407
29-JUL- 28-JUL- RVSL/TRF IFO GAMBA ABASS. 00 ---- 3,010.75 14,809.74
20 20 NIP:000014200728153218004536935963::VNS;:::020003:200728033218286936016020093407
29-JUL- 28-JUL- RVSL/TRF IFO SUNDAY OBINNA O ---- 4,010.75 18,820.49
20 20 NIP:000014200728141753004536689553::VNS;:::020003:200728021753286911353020093407
29-JUL- 28-JUL- RVSL/TRF IFO JAMES TARE BLES ---- 5,010.75 23,831.24
20 20 NIP:000014200728114540004536220043::VNS;:::020003:200728114540286864349020093407
29-JUL- 29-JUL- TRF IFO ESTHER MAMA ALF 20,026.88 ---- 3,804.36
20 20 NIP:000014200729161007004539462623::VNS;:::020003:200729041007287180807020093407
29-JUL- 29-JUL- TRF IFO GAMBA ABASS. 00 NIP:000014200729161635004539471403::VNS;:::020003:200729041635287181685020093407 3,010.75 ---- 793.61
20 20
29-JUL- 29-JUL- R200504112320puid79203639@sportybet.com ---- 7,000.00 7,793.61
20 20
30-JUL- 30-JUL- TRF IFO GAMBA ABASS. 00 NIP:000014200730170954004542219093::VNS;:::020003:200730050954287456721020093407 1,010.75 ---- 6,782.86
20 20
30-JUL- 30-JUL- TRF IFO GAMBA ABASS. 00 NIP:000014200730172757004542263673::VNS;:::020003:200730052757287461192020093407 1,010.75 ---- 5,772.11
20 20
30-JUL- 30-JUL- RVSL/TRF IFO ESTHER MAMA ALF ---- 20,026.88 25,798.99
20 20 NIP:000014200729161007004539462623::VNS;:::020003:200729041007287180807020093407
31-JUL- 30-JUL- TRF IFO GAMBA ABASS. 00 NIP:000014200730212553004542466573::VNS;:::020003:200730092553287481580020093407 5,010.75 ---- 20,788.24
20 20
31-JUL- 31-JUL- TRF IFO UZUEGBU JEFFERE 3,010.75 ---- 17,777.49
20 20 NIP:000014200731112227004543413843::VNS;:::020003:200731112227287576317020093407
31-JUL- 31-JUL- TRF FRM JESSE JAMES\]. IFO EMEKA EMEREMNU 8,000.00 ---- 9,777.49
20 20
31-JUL- 31-JUL- TRF FRM JESSE JAMES\]. IFO EMEKA EMEREMNU 1,000.00 ---- 8,777.49
20 20
31-JUL- 31-JUL- TRF IFO LUCKY EBIMENE L 3,010.75 ---- 5,766.74
20 20 NIP:000014200731130343004543658633::VNS;:::020003:200731010343287600825020093407
31-JUL- 31-JUL- TRF IFO NWACHUKWU UCHEC 3,010.75 ---- 2,755.99
20 20 NIP:000014200731133438004543730333::VNS;:::020003:200731013438287608008020093407
31-JUL- 31-JUL- TRF FRM JESSE JAMES\]. IFO MICHEAL OJO 1,000.00 ---- 1,755.99
20 20
31-JUL- 31-JUL- TRF FRM JESSE JAMES\]. IFO ORIDE ESTHER 1,600.00 ---- 155.99
20 20
03-AUG- 03-AUG- TRF FRM OGUN FESTUS\]. IFO JESSE JAMES ---- 10,000.00 10,155.99
20 20
03-AUG- 03-AUG- TRF IFO AJAYI SHINA. 00 NIP:000014200802072858004546553303::VNS;:::020003:200802072858287890682020093407 4,010.75 ---- 6,145.24
20 20
03-AUG- 03-AUG- TRF IFO DIMARO RITA ZIN NIP:000014200802093225004546686623::VNS;:::020003:200802093225287904032020093407 3,010.75 ---- 3,134.49
20 20
03-AUG- 03-AUG- TRF IFO EMEKA RODNEY OG 2,310.75 ---- 823.74
20 20 NIP:000014200802182414004547349833::VNS;:::020003:200802062414287970488020093407
03-AUG- 03-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200803153429004548896953::VNS;:::020003:200803033429288125448020093407 810.75 ---- 12.99
20 20
03-AUG- 03-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 7,000.00 7,012.99
20 20
03-AUG- 03-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200803201707004549607993::VNS;:::020003:200803081707288196653020093407 1,010.75 ---- 6,002.24
20 20
04-AUG- 04-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200804105547004550506613::VNS;:::020003:200804105547288286583020093407 1,010.75 ---- 4,991.49
20 20
04-AUG- 04-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200804115358004550662213::VNS;:::020003:200804115358288302163020093407 1,010.75 ---- 3,980.74
20 20
04-AUG- 03-AUG- RVSL/TRF IFO GAMBA ABASS. 00 ---- 1,010.75 4,991.49
20 20 NIP:000014200803201707004549607993::VNS;:::020003:200803081707288196653020093407
04-AUG- 04-AUG- TRF IFO DIMARO RITA ZIN NIP:000014200804155625004551347073::VNS;:::020003:200804035625288370721020093407 2,010.75 ---- 2,980.74
20 20
04-AUG- 04-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200804155954004551356723::VNS;:::020003:200804035954288371687020093407 1,010.75 ---- 1,969.99
20 20
05-AUG- 04-AUG- RVSL/TRF IFO GAMBA ABASS. 00 ---- 1,010.75 2,980.74
20 20 NIP:000014200804155954004551356723::VNS;:::020003:200804035954288371687020093407
05-AUG- 04-AUG- RVSL/TRF IFO GAMBA ABASS. 00 ---- 1,010.75 3,991.49
20 20 NIP:000014200804105547004550506613::VNS;:::020003:200804105547288286583020093407
05-AUG- 05-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200805150359004553451383::VNS;:::020003:200805030359288581389020093407 1,010.75 ---- 2,980.74
20 20
05-AUG- 05-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 6,000.00 8,980.74
20 20
06-AUG- 06-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200806140259004555138953::VNS;:::020003:200806020259288744078020093407 1,010.75 ---- 7,969.99
20 20
06-AUG- 06-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200806144515004555250873::VNS;:::020003:200806024515288755282020093407 1,010.75 ---- 6,959.24
20 20
06-AUG- 06-AUG- 1556DB1596724313299886868/BILL PAY-MBPP[Airtel]/08025521453 1,000.00 ---- 5,959.24
20 20
06-AUG- 06-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200806183218004555794363::VNS;:::020003:200806063218288809701020093407 1,010.75 ---- 4,948.49
20 20
06-AUG- 06-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200806184206004555814073::VNS;:::020003:200806064206288811674020093407 1,010.75 ---- 3,937.74
20 20
06-AUG- 06-AUG- TRF IFO AHANIHU MUNACHI 2,010.75 ---- 1,926.99
20 20 NIP:000014200806184245004555815123::VNS;:::020003:200806064245288811779020093407
06-AUG- 06-AUG- R200504112320puid79203639@sportybet.com ---- 34,500.00 36,426.99
20 20
06-AUG- 06-AUG- TRF FRM JESSE JAMES\]. IFO CHIZOBA MAUREEN DURU 3,400.00 ---- 33,026.99
20 20
07-AUG- 06-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200806210829004556061983::VNS;:::020003:200806090829288836493020093407 1,010.75 ---- 32,016.24
20 20
07-AUG- 07-AUG- TRF IFO OBASEKI FAITH. NIP:000014200807091910004556590743::VNS;:::020003:200807091910288889350020093407 3,010.75 ---- 29,005.49
20 20
07-AUG- 07-AUG- TRF IFO CHIAZOR YOLANDA 4,010.75 ---- 24,994.74
20 20 NIP:000014200807103945004556783423::VNS;:::020003:200807103945288908641020093407
07-AUG- 07-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200807104216004556789053::VNS;:::020003:200807104216288909206020093407 1,010.75 ---- 23,983.99
20 20
07-AUG- 07-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200807112917004556917073::VNS;:::020003:200807112917288922022020093407 1,010.75 ---- 22,973.24
20 20
07-AUG- 07-AUG- 1556DB1596806629495459294/BILL PAY-MBPP[Airtel]/08025521453 2,000.00 ---- 20,973.24
20 20
07-AUG- 07-AUG- TRF IFO ESTHER JOY ALFR 2,010.75 ---- 18,962.49
20 20 NIP:000014200807144122004557438743::VNS;:::020003:200807024122288974252020093407
07-AUG- 07-AUG- TRF IFO ADEYI NICOLE AN NIP:000014200807150308004557498593::VNS;:::020003:200807030308288980242020093407 3,010.75 ---- 15,951.74
20 20
07-AUG- 07-AUG- TRF FRM JESSE JAMES\]. IFO OGBODIM E. EKWONG 4,000.00 ---- 11,951.74
20 20
07-AUG- 07-AUG- TRF FRM JESSE JAMES\]. IFO OGBODIM E. EKWONG 200.00 ---- 11,751.74
20 20
07-AUG- 07-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200807160833004557678523::VNS;:::020003:200807040833288998257020093407 1,010.75 ---- 10,740.99
20 20
07-AUG- 07-AUG- TRF IFO ESTHER JOY ALFR 2,010.75 ---- 8,730.24
20 20 NIP:000014200807164434004557775723::VNS;:::020003:200807044434289007992020093407
07-AUG- 07-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200807164940004557788253::VNS;:::020003:200807044940289009245020093407 1,010.75 ---- 7,719.49
20 20
07-AUG- 07-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200807173633004557910363::VNS;:::020003:200807053633289021468020093407 1,010.75 ---- 6,708.74
20 20
07-AUG- 07-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200807182554004558024113::VNS;:::020003:200807062554289032852020093407 1,510.75 ---- 5,197.99
20 20
07-AUG- 07-AUG- 1556DB1596823175731142399/BILL PAY-MBPP[MTN]/07064759801 2,000.00 ---- 3,197.99
20 20
10-AUG- 10-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200808104007004558871283::VNS;:::020003:200808104007289117622020093407 1,010.75 ---- 2,187.24
20 20
10-AUG- 10-AUG- TRF IFO ESTHER JOY ALFR 2,010.75 ---- 176.49
20 20 NIP:000014200808113134004558988393::VNS;:::020003:200808113134289129351020093407
10-AUG- 10-AUG- TRF FRM OGUN FESTUS\]. IFO JESSE JAMES ---- 1,500.00 1,676.49
20 20
10-AUG- 10-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200808121707004559091083::VNS;:::020003:200808121707289139628020093407 1,510.75 ---- 165.74
20 20
10-AUG- 10-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200808145345004559345083::VNS;:::020003:200808025345289165053020093407 110.75 ---- 54.99
20 20
10-AUG- 10-AUG- TRF/OLUWA/FRM NWOYE NONSO CORNELIU TO JESSE ---- 2,000.00 2,054.99
20 20
10-AUG- 10-AUG- TRF IFO ADEMU MUHAMMED 1,010.75 ---- 1,044.24
20 20 NIP:000014200809170549004561011283::VNS;:::020003:200809050549289331973020093407
10-AUG- 10-AUG- TRF/OLUWA/FRM NWOYE NONSO CORNELIU TO JESSE ---- 3,000.00 4,044.24
20 20
10-AUG- 10-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200809214833004561341533::VNS;:::020003:200809094833289365053020093407 1,010.75 ---- 3,033.49
20 20
10-AUG- 10-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200810095843004561837183::VNS;:::020003:200810095843289409711020093407 1,510.75 ---- 1,522.74
20 20
10-AUG- 10-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200810115642004562129273::VNS;:::020003:200810115642289438965020093407 1,010.75 ---- 511.99
20 20
10-AUG- 10-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200810115749004562131983::VNS;:::020003:200810115749289439236020093407 510.75 ---- 1.24
20 20
11-AUG- 11-AUG- SMS Alert Fee-24/06-23/07/2020 1.24 ---- 0.00
20 20
12-AUG- 12-AUG- JOHN AGIONPUYE SUNDAY/via GTWORLD Sent ---- 2,000.00 2,000.00
20 20
12-AUG- 12-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200812111418004566412603::VNS;:::020003:200812111418289860096020093407 910.75 ---- 1,089.25
20 20
12-AUG- 12-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200812114308004566488183::VNS;:::020003:200812114308289867661020093407 1,010.75 ---- 78.50
20 20
12-AUG- 12-AUG- TRF FRM OGUN FESTUS\]. IFO JESSE JAMES ---- 10,000.00 10,078.50
20 20
12-AUG- 12-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200812180010004567451463::VNS;:::020003:200812060010289964096020093407 1,010.75 ---- 9,067.75
20 20
12-AUG- 12-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200812180910004567471153::VNS;:::020003:200812060910289966066020093407 1,010.75 ---- 8,057.00
20 20
12-AUG- 12-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200812192003004567612503::VNS;:::020003:200812072003289980221020093407 1,010.75 ---- 7,046.25
20 20
12-AUG- 12-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200812194953004567664723::VNS;:::020003:200812074953289985446020093407 3,010.75 ---- 4,035.50
20 20
13-AUG- 13-AUG- SMS Alert Fee-24/06-23/07/2020 217.89 ---- 3,817.61
20 20
13-AUG- 13-AUG- TRF IFO OKIKE SUNDAY OB 1,010.75 ---- 2,806.86
20 20 NIP:000014200813094706004568355623::VNS;:::020003:200813094706290054543020093407
13-AUG- 13-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200813130015004568826033::VNS;:::020003:200813010015290101643020093407 710.75 ---- 2,096.11
20 20
13-AUG- 13-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200813142920004569046133::VNS;:::020003:200813022920290123678020093407 1,010.75 ---- 1,085.36
20 20
13-AUG- 13-AUG- TRF FRM LYNETTE CHINEMEREM CHUKWUMA\]. IFO JESSE JAMES ---- 5,000.00 6,085.36
20 20
13-AUG- 13-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200813153850004569218103::VNS;:::020003:200813033850290140889020093407 1,010.75 ---- 5,074.61
20 20
13-AUG- 13-AUG- TRF IFO ESTHER MAMA ALF 3,210.75 ---- 1,863.86
20 20 NIP:000014200813160559004569285303::VNS;:::020003:200813040559290147612020093407
13-AUG- 13-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200813161955004569318903::VNS;:::020003:200813041955290150977020093407 810.75 ---- 1,053.11
20 20
13-AUG- 13-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200813190921004569687303::VNS;:::020003:200813070921290187854020093407 1,010.75 ---- 42.36
20 20
14-AUG- 14-AUG- ESTHER JOY ALFRED/770 TRANSFER FROM ESTHER JOY ALFRED **3780 FBP ---- 1,000.00 1,042.36
20 20
14-AUG- 14-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200814122817004570844743::VNS;:::020003:200814122817290303672020093407 1,010.75 ---- 31.61
20 20
17-AUG- 17-AUG- TRF FRM OGUN FESTUS\]. IFO JESSE JAMES ---- 7,000.00 7,031.61
20 20
17-AUG- 17-AUG- TRF IFO SUNDAY OBINNA O 4,010.75 ---- 3,020.86
20 20 NIP:000014200815091847004572502743::VNS;:::020003:200815091847290469697020093407
17-AUG- 17-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200815095620004572566783::VNS;:::020003:200815095620290476114020093407 1,010.75 ---- 2,010.11
20 20
17-AUG- 17-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200815102201004572617113::VNS;:::020003:200815102201290481160020093407 1,010.75 ---- 999.36
20 20
17-AUG- 15-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 44,050.00 45,049.36
20 20
17-AUG- 17-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200815113850004572772233::VNS;:::020003:200815113850290496699020093407 3,010.75 ---- 42,038.61
20 20
17-AUG- 17-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200815121217004572841403::VNS;:::020003:200815121217290503624020093407 1,010.75 ---- 41,027.86
20 20
17-AUG- 17-AUG- R200504112320puid79203639@sportybet.com ---- 6,000.00 47,027.86
20 20
17-AUG- 17-AUG- 1556DB1597496339024311728/BILL PAY-MBPP[Airtel]/08025521453 3,000.00 ---- 44,027.86
20 20
17-AUG- 17-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200815142415004573114533::VNS;:::020003:200815022415290530974020093407 1,010.75 ---- 43,017.11
20 20
17-AUG- 17-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200815144046004573148623::VNS;:::020003:200815024046290534388020093407 1,010.75 ---- 42,006.36
20 20
17-AUG- 17-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200815154429004573275863::VNS;:::020003:200815034429290547145020093407 1,010.75 ---- 40,995.61
20 20
17-AUG- 17-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200815171836004573463303::VNS;:::020003:200815051836290565910020093407 1,010.75 ---- 39,984.86
20 20
17-AUG- 17-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200815173412004573494833::VNS;:::020003:200815053412290569069020093407 1,010.75 ---- 38,974.11
20 20
17-AUG- 17-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200815180915004573564293::VNS;:::020003:200815060915290576026020093407 1,010.75 ---- 37,963.36
20 20
17-AUG- 15-AUG- EJIMADU CYRIL TOCHUKWU/ATM NIP @ 10332305/0071091816 Diamond ---- 2,000.00 39,963.36
20 20
17-AUG- 17-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200815183050004573605883::VNS;:::020003:200815063050290580192020093407 1,010.75 ---- 38,952.61
20 20
17-AUG- 17-AUG- TRF IFO DIMARO RITA ZIN NIP:000014200815193428004573716053::VNS;:::020003:200815073428290591227020093407 3,010.75 ---- 35,941.86
20 20
17-AUG- 17-AUG- 1556DB1597522055832442897/BILL PAY-MBPP[MTN]/08031310672 2,000.00 ---- 33,941.86
20 20
17-AUG- 17-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200815223152004573913343::VNS;:::020003:200815103152290610980020093407 1,010.75 ---- 32,931.11
20 20
17-AUG- 17-AUG- TRF IFO OKIKE SUNDAY OB 1,010.75 ---- 31,920.36
20 20 NIP:000014200816073352004574065513::VNS;:::020003:200816073352290626184020093407
17-AUG- 17-AUG- TRF IFO JAMES TARE BLES NIP:000014200816082003004574109543::VNS;:::020003:200816082003290630591020093407 4,010.75 ---- 27,909.61
20 20
17-AUG- 17-AUG- TRF IFO EZIDIUKWU ONYE 1,010.75 ---- 26,898.86
20 20 NIP:000014200816085055004574142693::VNS;:::020003:200816085055290633912020093407
17-AUG- 17-AUG- TRF IFO ESTHER MAMA ALF 3,010.75 ---- 23,888.11
20 20 NIP:000014200816102213004574246223::VNS;:::020003:200816102213290644292020093407
17-AUG- 17-AUG- TRF FRM JESSE JAMES\]. IFO IKECHUKWU JOHNSON OKOH 5,000.00 ---- 18,888.11
20 20
17-AUG- 17-AUG- TRF IFO IDRIS AKEEM ISH NIP:000014200816153404004574633483::VNS;:::020003:200816033404290683069020093407 12,826.88 ---- 6,061.23
20 20
17-AUG- 17-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200816210132004574973513::VNS;:::020003:200816090132290717135020093407 3,010.75 ---- 3,050.48
20 20
17-AUG- 17-AUG- R200504112320puid79203639@sportybet.com ---- 5,000.00 8,050.48
20 20
17-AUG- 17-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200817003850004575024013::VNS;:::020003:200817123850290722192020093407 1,010.75 ---- 7,039.73
20 20
17-AUG- 17-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200817091208004575292723::VNS;:::020003:200817091208290749080020093407 2,010.75 ---- 5,028.98
20 20
17-AUG- 17-AUG- TRF IFO TOVIGNON HONORE 2,010.75 ---- 3,018.23
20 20 NIP:000014200817093909004575347393::VNS;:::020003:200817093909290754553020093407
17-AUG- 17-AUG- R200504112320puid79203639@sportybet.com ---- 1,000.00 4,018.23
20 20
17-AUG- 17-AUG- 1556DB1597657238457374512/BILL PAY-MBPP[Airtel]/07011872238 500.00 ---- 3,518.23
20 20
17-AUG- 17-AUG- R200504112320puid79203639@sportybet.com ---- 1,000.00 4,518.23
20 20
17-AUG- 17-AUG- TRF IFO SUNDAY OBINNA O 2,010.75 ---- 2,507.48
20 20 NIP:000014200817182947004576604893::VNS;:::020003:200817062947290880501020093407
17-AUG- 17-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200817183819004576623993::VNS;:::020003:200817063819290882414020093407 1,010.75 ---- 1,496.73
20 20
17-AUG- 17-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200817192422004576717473::VNS;:::020003:200817072422290891776020093407 410.75 ---- 1,085.98
20 20
18-AUG- 18-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200818080923004577272723::VNS;:::020003:200818080923290940014020093407 1,010.75 ---- 75.23
20 20
18-AUG- 18-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200818083606004577361783::VNS;:::020003:200818083606290943923020093407 60.75 ---- 14.48
20 20
21-AUG- 21-AUG- TRSF/JESSE JAMES/007***1816/IKENNA MICHAEL OHAJIMADU ---- 5,000.00 5,014.48
20 20
24-AUG- 21-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200821211409004584724833::VNS;:::020003:200821091409291658098020093407 1,010.75 ---- 4,003.73
20 20
24-AUG- 24-AUG- TRF FRM JESSE JAMES\]. IFO PETERS AMINAT JUSTINAH 2,000.00 ---- 2,003.73
20 20
24-AUG- 24-AUG- 1556DB1598086177427206368/BILL PAY-MBPP[Airtel]/08025521453 2,000.00 ---- 3.73
20 20
24-AUG- 22-AUG- EJIMADU CYRIL TOCHUKWU/ATM NIP @ 10332724/0071091816 Diamond ---- 150,000.00 150,003.73
20 20
24-AUG- 24-AUG- TRF IFO JAMES TARE BLES NIP:000014200822103423004585332583::VNS;:::020003:200822103423291718890020093407 5,010.75 ---- 144,992.98
20 20
24-AUG- 24-AUG- TRF FRM JESSE JAMES\]. IFO SULIYAT YETUNDE AWEDA 69,000.00 ---- 75,992.98
20 20
24-AUG- 24-AUG- TRF FRM JESSE JAMES\]. IFO GBENGA SAMSON BAMIDELE 30,000.00 ---- 45,992.98
20 20
24-AUG- 24-AUG- TRF IFO PHARMACARE SUPP 4,600.75 ---- 41,392.23
20 20 NIP:000014200822113535004585466333::VNS;:::020003:200822113535291732284020093407
24-AUG- 24-AUG- TRF IFO AKOREDE QUDUS NIP:000014200822114140004585479763::VNS;:::020003:200822114140291733630020093407 5,010.75 ---- 36,381.48
20 20
24-AUG- 24-AUG- TRF IFO NWAOBI CHINYERE 10,026.88 ---- 26,354.60
20 20 NIP:000014200822121810004585560293::VNS;:::020003:200822121810291741692020093407
24-AUG- 24-AUG- TRF IFO DIMARO RITA ZIN NIP:000014200822125326004585639343::VNS;:::020003:200822125326291749607020093407 4,010.75 ---- 22,343.85
20 20
24-AUG- 24-AUG- TRF IFO ESTHER JOY ALFR 4,010.75 ---- 18,333.10
20 20 NIP:000014200822125548004585644513::VNS;:::020003:200822125548291750125020093407
24-AUG- 24-AUG- TRF IFO STEPHEN EBUKA U 2,510.75 ---- 15,822.35
20 20 NIP:000014200822154930004586014883::VNS;:::020003:200822034930291787212020093407
24-AUG- 24-AUG- TRF IFO IMOISI PATRICK NIP:000014200822201110004586504003::VNS;:::020003:200822081110291836180020093407 4,010.75 ---- 11,811.60
20 20
24-AUG- 24-AUG- TRF IFO ESTHER MAMA ALF 2,010.75 ---- 9,800.85
20 20 NIP:000014200822230301004586674273::VNS;:::020003:200822110301291853225020093407
24-AUG- 23-AUG- VICKLAND CONTRACT NIG LTD/ONLINE TO: ACCESS(DIAMOND) BANK|JESSE JAMES ---- 5,200,000.00 5,209,800.85
20 20
24-AUG- 24-AUG- TRF IFO SHAWN UZOAHIA NIP:000014200823021402004586724543::VNS;:::020003:200823021402291858260020093407 10,026.88 ---- 5,199,773.97
20 20
24-AUG- 24-AUG- TRF FRM JESSE JAMES\]. IFO FRANKLIN ADIMCHINAKA EGBUKA 10,000.00 ---- 5,189,773.97
20 20
24-AUG- 24-AUG- TRF FRM JESSE JAMES\]. IFO EMMANUEL CHUKWU 20,000.00 ---- 5,169,773.97
20 20
24-AUG- 24-AUG- TRF IFO OCEAN BREEZE GU 14,176.88 ---- 5,155,597.09
20 20 NIP:000014200823063601004586809823::VNS;:::020003:200823063601291862917020093407
24-AUG- 24-AUG- TRF IFO AGU LAZARUS UKA 350,053.75 ---- 4,805,543.34
20 20 NIP:000014200823065125004586819083::VNS;:::020003:200823065125291863845020093407
24-AUG- 24-AUG- 1556DB1598162335757587778/BILL PAY-MBPP[MTN]/07037469705 1,000.00 ---- 4,804,543.34
20 20
24-AUG- 24-AUG- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 92,000.00 ---- 4,712,543.34
20 20
24-AUG- 24-AUG- TRF IFO JAMES TARE BLES NIP:000014200823070230004586876793::VNS;:::020003:200823070230291864618020093407 30,026.88 ---- 4,682,516.46
20 20
24-AUG- 24-AUG- TRF IFO UNUAFE SUNDAY. 60,053.75 ---- 4,622,462.71
20 20 NIP:000014200823073110004586900323::VNS;:::020003:200823073110291866975020093407
24-AUG- 24-AUG- TRF IFO SADU SALIMO SAD 3,010.75 ---- 4,619,451.96
20 20 NIP:000014200823080010004586927023::VNS;:::020003:200823080010291869646020093407
24-AUG- 24-AUG- TRF IFO OLALEKAN JOHN O 5,010.75 ---- 4,614,441.21
20 20 NIP:000014200823080615004586932873::VNS;:::020003:200823080615291870231020093407
24-AUG- 24-AUG- TRF IFO CHIAZOR YOLANDA 5,010.75 ---- 4,609,430.46
20 20 NIP:000014200823081222004586939013::VNS;:::020003:200823081222291870846020093407
24-AUG- 24-AUG- TRF IFO UFOMA PAUL ALAH 10,026.88 ---- 4,599,403.58
20 20 NIP:000014200824001101004587985713::VNS;:::020003:200824121101291975656020093407
24-AUG- 24-AUG- TRF FRM JESSE JAMES\]. IFO Morrison Oghenekome Agary 15,000.00 ---- 4,584,403.58
20 20
24-AUG- 24-AUG- TRF IFO ABIAMOWEI DEBBY 5,010.75 ---- 4,579,392.83
20 20 NIP:000014200824001400004587986373::VNS;:::020003:200824121400291975722020093407
24-AUG- 24-AUG- TRF FRM JESSE JAMES\]. IFO OGUN FESTUS 40,000.00 ---- 4,539,392.83
20 20
24-AUG- 24-AUG- TRF IFO DANIEL JOY KOMI NIP:000014200824001741004587987523::VNS;:::020003:200824121741291975837020093407 5,010.75 ---- 4,534,382.08
20 20
24-AUG- 24-AUG- TRF IFO ILUMAH PRECIOUS 15,026.88 ---- 4,519,355.20
20 20 NIP:000014200824002854004587990183::VNS;:::020003:200824122854291976105020093407
24-AUG- 24-AUG- TRF IFO AMIDU EGBONNA J 10,026.88 ---- 4,509,328.32
20 20 NIP:000014200824003943004587992363::VNS;:::020003:200824123943291976325020093407
24-AUG- 24-AUG- TRF IFO NWACHUKWU UCHEC 5,010.75 ---- 4,504,317.57
20 20 NIP:000014200824004155004587992733::VNS;:::020003:200824124155291976362020093407
24-AUG- 24-AUG- SMS Alert Fee-24/07-23/08/2020 720.00 ---- 4,503,597.57
20 20
24-AUG- 24-AUG- TRF IFO ILUMAH SAMSON. NIP:000014200824072142004588079463::VNS;:::020003:200824072142291985030020093407 5,010.75 ---- 4,498,586.82
20 20
24-AUG- 24-AUG- TRF IFO EDU OYINTARE C NIP:000014200824072312004588080953::VNS;:::020003:200824072312291985179020093407 5,010.75 ---- 4,493,576.07
20 20
24-AUG- 24-AUG- TRF IFO CHIONYE PATRIC NIP:000014200824073129004588089463::VNS;:::020003:200824073129291986030020093407 5,010.75 ---- 4,488,565.32
20 20
24-AUG- 24-AUG- TRF IFO OMODIAGBE ESEIM 10,026.88 ---- 4,478,538.44
20 20 NIP:000014200824075941004588122463::VNS;:::020003:200824075941291989334020093407
24-AUG- 24-AUG- TRF IFO DIMARO RITA ZIN NIP:000014200824091529004588283783::VNS;:::020003:200824091529292001084020093407 70,053.75 ---- 4,408,484.69
20 20
24-AUG- 24-AUG- TRF IFO OLAIYA ISRAEL A NIP:000014200824091626004588286273::VNS;:::020003:200824091626292001333020093407 5,010.75 ---- 4,403,473.94
20 20
24-AUG- 24-AUG- TRF IFO NONSO IGWE. 00 NIP:000014200824091733004588288573::VNS;:::020003:200824091733292001564020093407 53,053.75 ---- 4,350,420.19
20 20
24-AUG- 24-AUG- TRF IFO IWUALA CHIDOZIE 5,010.75 ---- 4,345,409.44
20 20 NIP:000014200824091859004588291793::VNS;:::020003:200824091859292001886020093407
24-AUG- 24-AUG- TRF FRM JESSE JAMES\]. IFO OLUWATOYIN BOSE OLAOLUWA 10,000.00 ---- 4,335,409.44
20 20
24-AUG- 24-AUG- TRF FRM JESSE JAMES\]. IFO NZUBE JEFFRY ONUOHA 25,000.00 ---- 4,310,409.44
20 20
24-AUG- 24-AUG- TRF FRM JESSE JAMES\]. IFO KELECHI PATRICK ANOZIE 5,000.00 ---- 4,305,409.44
20 20
24-AUG- 24-AUG- TRF IFO LUCKY EBIMENE L 30,026.88 ---- 4,275,382.56
20 20 NIP:000014200824140322004588919733::VNS;:::020003:200824020322292064749020093407
24-AUG- 24-AUG- TRF FRM JESSE JAMES\]. IFO KELECHI PATRICK ANOZIE 5,000.00 ---- 4,270,382.56
20 20
24-AUG- 24-AUG- TRF IFO BLESSING TARE J NIP:000014200824140705004588930683::VNS;:::020003:200824020705292065844020093407 60,053.75 ---- 4,210,328.81
20 20
24-AUG- 24-AUG- TRF IFO STEPHEN AZUKA C 30,026.88 ---- 4,180,301.93
20 20 NIP:000014200824142105004588968963::VNS;:::020003:200824022105292069676020093407
24-AUG- 24-AUG- TRF FRM JESSE JAMES\]. IFO D'HOMEZ HOTEL AND SUITES 15,000.00 ---- 4,165,301.93
20 20
24-AUG- 24-AUG- TRF FRM JESSE JAMES\]. IFO OGUMADE RACHAEL 30,000.00 ---- 4,135,301.93
20 20
24-AUG- 24-AUG- TRF IFO EZIDIUKWU ONYE 5,010.75 ---- 4,130,291.18
20 20 NIP:000014200824161454004589271453::VNS;:::020003:200824041454292099961020093407
24-AUG- 24-AUG- 1556DB15982827617313680213/BILL PAY-MBPP[Airtel]/08025521453 5,000.00 ---- 4,125,291.18
20 20
24-AUG- 24-AUG- TRF IFO EZIRIM CHUKWUDI 43,026.88 ---- 4,082,264.30
20 20 NIP:000014200824175944004589526483::VNS;:::020003:200824055944292125502020093407
24-AUG- 24-AUG- TRF FRM JESSE JAMES\]. IFO IKECHUKWU ISAMAH 72,000.00 ---- 4,010,264.30
20 20
24-AUG- 24-AUG- TRF IFO EGBO EMMANUEL C 20,026.88 ---- 3,990,237.42
20 20 NIP:000014200824203157004589811943::VNS;:::020003:200824083157292154089020093407
24-AUG- 24-AUG- TRF FRM JESSE JAMES\]. IFO CHIDI FEDRICK AJAH 2,500.00 ---- 3,987,737.42
20 20
25-AUG- 24-AUG- TRF IFO ESTHER JOY ALFR 10,026.88 ---- 3,977,710.54
20 20 NIP:000014200824232633004589998843::VNS;:::020003:200824112633292172799020093407
25-AUG- 24-AUG- TRF FRM JESSE JAMES\]. IFO CHIKA SOTEL ADINNU 25,000.00 ---- 3,952,710.54
20 20
25-AUG- 25-AUG- TRF IFO AMOS OLALEKAN O 130,053.75 ---- 3,822,656.79
20 20 NIP:000014200825063750004590108193::VNS;:::020003:200825063750292183664020093407
25-AUG- 25-AUG- TRF FRM JESSE JAMES\]. IFO UMEH CHUKWUMA FRANCIS 3,000.00 ---- 3,819,656.79
20 20
25-AUG- 25-AUG- NIP TRANSFER CHARGES 53.75 ---- 3,819,603.04
20 20
25-AUG- 25-AUG- TRF FRM JESSE JAMES TO CRAKEDE LUCKY TEBEBIDE AT GTB - GTBank Plc 1,100,000.00 ---- 2,719,603.04
20 20
25-AUG- 25-AUG- NIP TRANSFER CHARGES 53.75 ---- 2,719,549.29
20 20
25-AUG- 25-AUG- TRF FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE AT GTB - GTBank Plc 1,500,000.00 ---- 1,219,549.29
20 20
25-AUG- 25-AUG- TRF IFO CRAKEDE LUCKY T 11,026.88 ---- 1,208,522.41
20 20 NIP:000014200825100357004590453093::VNS;:::020003:200825100357292218193020093407
25-AUG- 25-AUG- TRF IFO UKONU MICHEAL - 3,010.75 ---- 1,205,511.66
20 20 NIP:000014200825104211004590544013::VNS;:::020003:200825104211292227300020093407
25-AUG- 25-AUG- TRF IFO NONSO IGWE. 00 NIP:000014200825112625004590650383::VNS;:::020003:200825112625292237954020093407 40,026.88 ---- 1,165,484.78
20 20
25-AUG- 25-AUG- TRF IFO EJIMADU CYRIL T NIP:000014200825112732004590653083::VNS;:::020003:200825112732292238224020093407 20,026.88 ---- 1,145,457.90
20 20
25-AUG- 25-AUG- TRF IFO ESTHER JOY ALFR 200,053.75 ---- 945,404.15
20 20 NIP:000014200825115808004590724173::VNS;:::020003:200825115808292245338020093407
25-AUG- 25-AUG- TRF FRM JESSE JAMES\]. IFO OLANREWAJU JOSHUA OGUNNIRAN 10,000.00 ---- 935,404.15
20 20
25-AUG- 25-AUG- TRF IFO DIMARO RITA ZIN NIP:000014200825121736004590770853::VNS;:::020003:200825121736292250010020093407 10,026.88 ---- 925,377.27
20 20
25-AUG- 25-AUG- TRF IFO ESTHER JOY ALFR 40,026.88 ---- 885,350.39
20 20 NIP:000014200825122339004590785013::VNS;:::020003:200825122339292251427020093407
25-AUG- 25-AUG- TRF IFO AMOS OLALEKAN O 20,026.88 ---- 865,323.51
20 20 NIP:000014200825131926004590911123::VNS;:::020003:200825011926292264050020093407
25-AUG- 25-AUG- TRF IFO DICKSON VICTOR NIP:000014200825132011004590912683::VNS;:::020003:200825012011292264207020093407 5,010.75 ---- 860,312.76
20 20
25-AUG- 25-AUG- TRF IFO ISAAC EWOMAZINO 3,010.75 ---- 857,302.01
20 20 NIP:000014200825132322004590919853::VNS;:::020003:200825012322292264924020093407
25-AUG- 25-AUG- TRF IFO SOLOMON ETIKE NIP:000014200825133854004590955083::VNS;:::020003:200825013854292268449020093407 5,010.75 ---- 852,291.26
20 20
25-AUG- 25-AUG- TRF FRM JESSE JAMES\]. IFO BLESSING ETEMAH 8,000.00 ---- 844,291.26
20 20
25-AUG- 25-AUG- TRF IFO PRINCE OKECHUKW 3,010.75 ---- 841,280.51
20 20 NIP:000014200825164656004591389433::VNS;:::020003:200825044656292311933020093407
25-AUG- 25-AUG- TRF IFO MADAGWU GODWIN 3,010.75 ---- 838,269.76
20 20 NIP:000014200825172726004591483273::VNS;:::020003:200825052726292321335020093407
25-AUG- 25-AUG- TRF IFO ONUIRI CHUKWUDI 5,010.75 ---- 833,259.01
20 20 NIP:000014200825174934004591535763::VNS;:::020003:200825054934292326589020093407
26-AUG- 26-AUG- TRF FRM JESSE JAMES\]. IFO CHIKA SOTEL ADINNU 77,500.00 ---- 755,759.01
20 20
26-AUG- 26-AUG- TRF IFO LUCKY EBIMENE L 10,026.88 ---- 745,732.13
20 20 NIP:000014200826094749004592495113::VNS;:::020003:200826094749292422584020093407
26-AUG- 26-AUG- TRF FRM JESSE JAMES\]. IFO NAOMI LOVE XMAS 10,000.00 ---- 735,732.13
20 20
26-AUG- 26-AUG- TRF IFO ESTHER JOY ALFR 10,026.88 ---- 725,705.25
20 20 NIP:000014200826112629004592729383::VNS;:::020003:200826112629292446058020093407
26-AUG- 26-AUG- TRF IFO JAMES LORA PREY 50,026.88 ---- 675,678.37
20 20 NIP:000014200826123003004592892613::VNS;:::020003:200826123003292462407020093407
26-AUG- 26-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200826141415004593163733::VNS;:::020003:200826021415292489550020093407 3,010.75 ---- 672,667.62
20 20
26-AUG- 26-AUG- TRF IFO OCHUMA CHIDIEBE 11,526.88 ---- 661,140.74
20 20 NIP:000014200826142055004593181903::VNS;:::020003:200826022055292491371020093407
26-AUG- 26-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200826170605004593605043::VNS;:::020003:200826050605292533726020093407 2,010.75 ---- 659,129.99
20 20
26-AUG- 26-AUG- TRF IFO EKWOH NGOZI ANG 910.75 ---- 658,219.24
20 20 NIP:000014200826182803004593789313::VNS;:::020003:200826062803292552194020093407
26-AUG- 26-AUG- TRF IFO JEFFERY EBIOWIE 3,010.75 ---- 655,208.49
20 20 NIP:000014200826190949004593868703::VNS;:::020003:200826070949292560140020093407
26-AUG- 26-AUG- TRF IFO ONYEKACHI DURU. 3,010.75 ---- 652,197.74
20 20 NIP:000014200826200740004593969083::VNS;:::020003:200826080740292570183020093407
26-AUG- 26-AUG- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 70,000.00 722,197.74
20 20
27-AUG- 26-AUG- TRF IFO IROMANTU PRINCE 12,926.88 ---- 709,270.86
20 20 NIP:000014200826232328004594205573::VNS;:::020003:200826112328292593868020093407
27-AUG- 27-AUG- TRF IFO OCHUMA CHIDIEBE 610.75 ---- 708,660.11
20 20 NIP:000014200827005938004594241213::VNS;:::020003:200827125938292597435020093407
27-AUG- 27-AUG- TRF IFO AHANIHU MUNACHI 20,026.88 ---- 688,633.23
20 20 NIP:000014200827070139004594352973::VNS;:::020003:200827070139292608541020093407
27-AUG- 27-AUG- TRF FRM JESSE JAMES\]. IFO CHIKA SOTEL ADINNU 12,000.00 ---- 676,633.23
20 20
27-AUG- 27-AUG- TRF IFO DIMARO RITA ZIN NIP:000014200827091224004594569343::VNS;:::020003:200827091224292630207020093407 20,026.88 ---- 656,606.35
20 20
27-AUG- 27-AUG- TRF IFO BLESSING ELOHO NIP:000014200827093809004594623073::VNS;:::020003:200827093809292635592020093407 4,010.75 ---- 652,595.60
20 20
27-AUG- 27-AUG- TRF FRM JESSE JAMES\]. IFO KENNETH CHUKWUNEYE OGU 2,000.00 ---- 650,595.60
20 20
27-AUG- 27-AUG- TRF FRM JESSE JAMES\]. IFO OGUMADE RACHAEL 20,000.00 ---- 630,595.60
20 20
27-AUG- 27-AUG- TRF FRM JESSE JAMES\]. IFO ADANNA JANET AHAMEFULE 3,300.00 ---- 627,295.60
20 20
27-AUG- 27-AUG- TRF IFO OBIDIMALU ONYE NIP:000014200827111031004594838543::VNS;:::020003:200827111031292657175020093407 10,026.88 ---- 617,268.72
20 20
27-AUG- 27-AUG- TRF IFO ESTHER JOY ALFR 10,026.88 ---- 607,241.84
20 20 NIP:000014200827130828004595142133::VNS;:::020003:200827010828292687587020093407
27-AUG- 27-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200827165458004595772403::VNS;:::020003:200827045458292750709020093407 4,010.75 ---- 603,231.09
20 20
27-AUG- 27-AUG- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 3,000.00 ---- 600,231.09
20 20
27-AUG- 27-AUG- TRF IFO STEPHEN EBUKA U 10,026.88 ---- 590,204.21
20 20 NIP:000014200827181241004595948163::VNS;:::020003:200827061241292768312020093407
27-AUG- 27-AUG- TRF IFO IKECHUKWU PETER 5,010.75 ---- 585,193.46
20 20 NIP:000014200827184947004596025193::VNS;:::020003:200827064947292776027020093407
28-AUG- 28-AUG- TRF FRM JESSE JAMES\]. IFO HENRY SAMUEL THEOPHILUS 10,000.00 ---- 575,193.46
20 20
28-AUG- 28-AUG- TRF IFO ORNGU RHODA MEM 10,026.88 ---- 565,166.58
20 20 NIP:000014200828073520004596600463::VNS;:::020003:200828073520292833544020093407
28-AUG- 28-AUG- TRF FRM JESSE JAMES\]. IFO NZUBE JEFFRY ONUOHA 21,500.00 ---- 543,666.58
20 20
28-AUG- 28-AUG- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 543,566.58
20 20
31-AUG- 31-AUG- TRF FRM JESSE JAMES\]. IFO KENNETH CHUKWUNEYE OGU 12,400.00 ---- 531,166.58
20 20
31-AUG- 31-AUG- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 3,000.00 ---- 528,166.58
20 20
31-AUG- 31-AUG- TRF FRM JESSE JAMES\]. IFO CHIKA SOTEL ADINNU 15,000.00 ---- 513,166.58
20 20
31-AUG- 31-AUG- TRF FRM JESSE JAMES\]. IFO HENRY INIOBONG UKOT 3,000.00 ---- 510,166.58
20 20
31-AUG- 31-AUG- TRF IFO EZIDIUKWU ONYE 5,010.75 ---- 505,155.83
20 20 NIP:000014200829114540004599179343::VNS;:::020003:200829114540293087226020093407
31-AUG- 31-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200829171219004599781833::VNS;:::020003:200829051219293149759020093407 4,010.75 ---- 501,145.08
20 20
31-AUG- 31-AUG- TRF IFO UFOMA PAUL ALAH 5,010.75 ---- 496,134.33
20 20 NIP:000014200829191753004600032953::VNS;:::020003:200829071753293173596020093407
31-AUG- 31-AUG- TRF FRM JESSE JAMES\]. IFO NWOYE NONSO CORNELIU 8,000.00 ---- 488,134.33
20 20
31-AUG- 31-AUG- TRF FRM JESSE JAMES\]. IFO PETERS AMINAT JUSTINAH 3,000.00 ---- 485,134.33
20 20
31-AUG- 31-AUG- TRF FRM JESSE JAMES\]. IFO CHIKA SOTEL ADINNU 45,700.00 ---- 439,434.33
20 20
31-AUG- 31-AUG- TRF IFO NWAOBI VICTOR C 158,053.75 ---- 281,380.58
20 20 NIP:000014200830083913004600460203::VNS;:::020003:200830083913293222434020093407
31-AUG- 31-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200830105424004600619613::VNS;:::020003:200830105424293239627020093407 4,010.75 ---- 277,369.83
20 20
31-AUG- 31-AUG- TRF IFO EGBO EMMANUEL C 5,010.75 ---- 272,359.08
20 20 NIP:000014200830115047004600718303::VNS;:::020003:200830115047293247343020093407
31-AUG- 31-AUG- TRF IFO STEPHEN EBUKA U 6,026.88 ---- 266,332.20
20 20 NIP:000014200830125128004600823483::VNS;:::020003:200830125128293255855020093407
31-AUG- 31-AUG- TRF IFO SEGUN SAMSON TA 2,010.75 ---- 264,321.45
20 20 NIP:000014200830132535004600904823::VNS;:::020003:200830012535293260596020093407
31-AUG- 31-AUG- TRF IFO AKOREDE QUDUS NIP:000014200830142549004600870383::VNS;:::020003:200830022549293269107020093407 5,010.75 ---- 259,310.70
20 20
31-AUG- 31-AUG- TRF FRM JESSE JAMES\]. IFO JOYCELYN ONYEDIKACHI ONYEMAEKE 5,000.00 ---- 254,310.70
20 20
31-AUG- 31-AUG- TRF FRM JESSE JAMES\]. IFO CHINEDU EMMANUEL NJOKU 1,000.00 ---- 253,310.70
20 20
31-AUG- 31-AUG- TRF IFO IROMANTU PRINCE 10,626.88 ---- 242,683.82
20 20 NIP:000014200831002741004601642433::VNS;:::020003:200831122741293334978020093407
31-AUG- 31-AUG- TRF FRM JESSE JAMES\]. IFO CHIKA SOTEL ADINNU 11,700.00 ---- 230,983.82
20 20
31-AUG- 31-AUG- TRF IFO DIMARO RITA ZIN NIP:000014200831081015004601801753::VNS;:::020003:200831081015293351952020093407 8,026.88 ---- 222,956.94
20 20
31-AUG- 31-AUG- 1556DB1598859276888851559/BILL PAY-MBPP[MTN]/08102369922 200.00 ---- 222,756.94
20 20
31-AUG- 31-AUG- TRF IFO JAMES TARE BLES NIP:000014200831100034004601992783::VNS;:::020003:200831100034293373529020093407 5,010.75 ---- 217,746.19
20 20
31-AUG- 31-AUG- TRF IFO ALEBIOSU RAYMO NIP:000014200831120904004602352803::VNS;:::020003:200831120904293407418020093407 3,010.75 ---- 214,735.44
20 20
31-AUG- 31-AUG- 1556DB1598884979078550712/BILL PAY-MBPP[Airtel]/08025521453 4,000.00 ---- 210,735.44
20 20
31-AUG- 31-AUG- TRF IFO OKOYE WALTER OD 1,010.75 ---- 209,724.69
20 20 NIP:000014200831154552004602853923::VNS;:::020003:200831034552293458778020093407
31-AUG- 31-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200831193409004602855353::VNS;:::020003:200831073409293459062020093407 4,010.75 ---- 205,713.94
20 20
31-AUG- 31-AUG- TRF IFO JOSEPH OBA. 000 NIP:000014200831194850004602874163::VNS;:::020003:200831074850293463201020093407 29,026.88 ---- 176,687.06
20 20
31-AUG- 31-AUG- TRF IFO GAMBA ABASS. 00 NIP:000014200831215415004603276933::VNS;:::020003:200831095415293497995020093407 3,010.75 ---- 173,676.31
20 20
01-SEP- 01-SEP- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 29,000.00 202,676.31
20 20
01-SEP- 01-SEP- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 12,500.00 215,176.31
20 20
01-SEP- 01-SEP- TRF IFO LUCKY EBIMENE L 6,526.88 ---- 208,649.43
20 20 NIP:000014200901153946004604809453::VNS;:::020003:200901033946293656152020093407
01-SEP- 01-SEP- TRF IFO EKWOH NGOZI ANG 1,610.75 ---- 207,038.68
20 20 NIP:000014200901181635004605201233::VNS;:::020003:200901061635293696882020093407
01-SEP- 01-SEP- TRF FRM JESSE JAMES\]. IFO CHIKA SOTEL ADINNU 10,000.00 ---- 197,038.68
20 20
02-SEP- 02-SEP- TRF FRM JESSE JAMES\]. IFO EKE VIRGINIA NKECHI 19,500.00 ---- 177,538.68
20 20
02-SEP- 02-SEP- TRF FRM JESSE JAMES\]. IFO CHIKA SOTEL ADINNU 2,000.00 ---- 175,538.68
20 20
02-SEP- 02-SEP- 1556DB1599031442904530828/BILL PAY-MBPP[Airtel]/08124878318 1,000.00 ---- 174,538.68
20 20
02-SEP- 02-SEP- TRF IFO DAVID PRECIOUS NIP:000014200902090221004606097293::VNS;:::020003:200902090221293782755020093407 10,026.88 ---- 164,511.80
20 20
02-SEP- 02-SEP- TRF IFO DAVID PRECIOUS NIP:000014200902090523004606099623::VNS;:::020003:200902090523293783420020093407 5,010.75 ---- 159,501.05
20 20
02-SEP- 02-SEP- TRF IFO HENRY SAMUEL TH 1,010.75 ---- 158,490.30
20 20 NIP:000014200902090801004606101713::VNS;:::020003:200902090801293783984020093407
02-SEP- 02-SEP- TRF IFO ESTHER JOY ALFR 6,026.88 ---- 152,463.42
20 20 NIP:000014200902094330004606233923::VNS;:::020003:200902094330293792158020093407
02-SEP- 02-SEP- TRF FRM JESSE JAMES\]. IFO ADANNA JANET AHAMEFULE 2,200.00 ---- 150,263.42
20 20
02-SEP- 02-SEP- TRF FRM JESSE JAMES\]. IFO CHIKA SOTEL ADINNU 19,500.00 ---- 130,763.42
20 20
02-SEP- 02-SEP- TRF IFO ASIEGBU INNOCEN 5,010.75 ---- 125,752.67
20 20 NIP:000014200902115235004606550343::VNS;:::020003:200902115235293826340020093407
02-SEP- 02-SEP- TRF IFO GAMBA ABASS. 00 NIP:000014200902120110004606565613::VNS;:::020003:200902120110293828696020093407 4,010.75 ---- 121,741.92
20 20
02-SEP- 02-SEP- TRF IFO MICHAEL ENO. 00 NIP:000014200902122243004606604493::VNS;:::020003:200902122243293834743020093407 5,010.75 ---- 116,731.17
20 20
02-SEP- 02-SEP- 1556DB1599055658534379554/BILL PAY-MBPP[MTN]/08109822461 1,000.00 ---- 115,731.17
20 20
02-SEP- 02-SEP- 1556DB1599055805689584284/BILL PAY-MBPP[MTN]/08109822461 1,000.00 ---- 114,731.17
20 20
02-SEP- 02-SEP- REV-1556DB1599055658534379554/BILL PAY-MBPP[MTN]/08109822461 -1,000.00 ---- 115,731.17
20 20
02-SEP- 02-SEP- TRF IFO GAMBA ABASS. 00 NIP:000014200902151430004607018383::VNS;:::020003:200902031430293882191020093407 3,010.75 ---- 112,720.42
20 20
02-SEP- 02-SEP- TRF IFO GAMBA ABASS. 00 NIP:000014200902153736004607142443::VNS;:::020003:200902033736293888698020093407 5,010.75 ---- 107,709.67
20 20
02-SEP- 02-SEP- TRF IFO GAMBA ABASS. 00 NIP:000014200902155455004607218843::VNS;:::020003:200902035455293893455020093407 2,010.75 ---- 105,698.92
20 20
02-SEP- 02-SEP- TRF IFO OMODIAGBE ESEIM 4,010.75 ---- 101,688.17
20 20 NIP:000014200902193452004607696213::VNS;:::020003:200902073452293943894020093407
02-SEP- 02-SEP- TRF FRM JESSE JAMES\]. IFO CHINONSO EMMANUEL NWOGO 1,000.00 ---- 100,688.17
20 20
03-SEP- 02-SEP- TRF IFO GAMBA ABASS. 00 NIP:000014200902224306004607975403::VNS;:::020003:200902104306293971578020093407 4,010.75 ---- 96,677.42
20 20
03-SEP- 03-SEP- 1556DB1599120028940606149/BILL PAY-MBPP[9Mobile]/09096731613 1,000.00 ---- 95,677.42
20 20
03-SEP- 03-SEP- TRF FRM JESSE JAMES\]. IFO OGUMADE RACHAEL 20,000.00 ---- 75,677.42
20 20
03-SEP- 03-SEP- TRF FRM JESSE JAMES\]. IFO AFOLABI DAVIS 4,000.00 ---- 71,677.42
20 20
03-SEP- 03-SEP- TRF IFO AMOS OLALEKAN O 20,026.88 ---- 51,650.54
20 20 NIP:000014200903104411004608587023::VNS;:::020003:200903104411294030831020093407
03-SEP- 03-SEP- TRF FRM JESSE JAMES\]. IFO OSSY EXPRESSIONS VENTURE 3,000.00 ---- 48,650.54
20 20
03-SEP- 03-SEP- TRF IFO OGECHUKWU VALEN 2,210.75 ---- 46,439.79
20 20 NIP:000014200903124805004608887383::VNS;:::020003:200903124805294060527020093407
03-SEP- 03-SEP- TOCHUKWU EJIMADU/N ---- 900,000.00 946,439.79
20 20
03-SEP- 03-SEP- TRF IFO AMOS OLALEKAN O 24,026.88 ---- 922,412.91
20 20 NIP:000014200903142959004609152123::VNS;:::020003:200903022959294085917020093407
03-SEP- 03-SEP- TRF IFO JACINTA IFEOMA NIP:000014200903143057004609153643::VNS;:::020003:200903023057294086149020093407 55,053.75 ---- 867,359.16
20 20
03-SEP- 03-SEP- TRF FRM JESSE JAMES\]. IFO UMEH CHUKWUMA FRANCIS 2,000.00 ---- 865,359.16
20 20
03-SEP- 03-SEP- TRF FRM JESSE JAMES\]. IFO D'HOMEZ HOTEL AND SUITES 460,000.00 ---- 405,359.16
20 20
03-SEP- 03-SEP- NAKI INTEGRATED CONCEPTS LTD/MowuegvJESSE JAMES ---- 10,000.00 415,359.16
20 20
03-SEP- 03-SEP- TRF IFO AMOS OLALEKAN O 10,026.88 ---- 405,332.28
20 20 NIP:000014200903181228004609679703::VNS;:::020003:200903061228294136645020093407
03-SEP- 03-SEP- TRF FRM JESSE JAMES\]. IFO PETERS AMINAT JUSTINAH 2,000.00 ---- 403,332.28
20 20
03-SEP- 03-SEP- TRF FRM JESSE JAMES\]. IFO TRADE OPTIONS LIMITED 8,000.00 ---- 395,332.28
20 20
04-SEP- 04-SEP- TRF FRM JESSE JAMES\]. IFO HENRY INIOBONG UKOT 23,700.00 ---- 371,632.28
20 20
04-SEP- 04-SEP- TRF FRM JESSE JAMES\]. IFO NAOMI LOVE XMAS 10,000.00 ---- 361,632.28
20 20
04-SEP- 04-SEP- TRF FRM JESSE JAMES\]. IFO CHARLES NDUBUEZE EMORDI 1,000.00 ---- 360,632.28
20 20
04-SEP- 04-SEP- TRF FRM JESSE JAMES\]. IFO OGUN FESTUS 20,000.00 ---- 340,632.28
20 20
04-SEP- 04-SEP- TRF FRM JESSE JAMES\]. IFO BLESSING NGOZI ENEBELI 10,000.00 ---- 330,632.28
20 20
04-SEP- 04-SEP- TRF FRM JESSE JAMES\]. IFO FRANKLIN ADIMCHINAKA EGBUKA 5,000.00 ---- 325,632.28
20 20
04-SEP- 04-SEP- TRF IFO NWAOBI VICTOR C 66,053.75 ---- 259,578.53
20 20 NIP:000014200904162544004611089953::VNS;:::020003:200904042544294275870020093407
04-SEP- 04-SEP- TRF FRM JESSE JAMES\]. IFO OGUMADE RACHAEL 50,000.00 ---- 209,578.53
20 20
04-SEP- 04-SEP- TRF IFO ONUOHA NZUBE JE 25,026.88 ---- 184,551.65
20 20 NIP:000014200904163031004611099093::VNS;:::020003:200904043031294277335020093407
04-SEP- 04-SEP- TRF FRM JESSE JAMES\]. IFO OGUN FESTUS 10,000.00 ---- 174,551.65
20 20
04-SEP- 04-SEP- TRF IFO EGBO EMMANUEL C 5,010.75 ---- 169,540.90
20 20 NIP:000014200904174618004611270413::VNS;:::020003:200904054618294298257020093407
04-SEP- 04-SEP- TRF IFO GAMBA ABASS. 00 NIP:000014200904175611004611322103::VNS;:::020003:200904055611294300794020093407 5,010.75 ---- 164,530.15
20 20
04-SEP- 04-SEP- TRF IFO OVIE GLORIA DAM NIP:000014200904175740004611286413::VNS;:::020003:200904055740294301151020093407 5,010.75 ---- 159,519.40
20 20
04-SEP- 04-SEP- TRF IFO AKOREDE QUDUS NIP:000014200904175934004611338173::VNS;:::020003:200904055934294301628020093407 5,010.75 ---- 154,508.65
20 20
04-SEP- 04-SEP- TRF IFO GAMBA ABASS. 00 NIP:000014200904200940004611575263::VNS;:::020003:200904080940294327984020093407 5,010.75 ---- 149,497.90
20 20
04-SEP- 04-SEP- TRF IFO CHIOMA ENDURANC 14,026.88 ---- 135,471.02
20 20 NIP:000014200904203356004611645633::VNS;:::020003:200904083356294333009020093407
04-SEP- 04-SEP- FGN ELECTRONIC MONEY TRANSFER LEVY 150.00 ---- 135,321.02
20 20
07-SEP- 07-SEP- TRF IFO DIMARO RITA ZIN NIP:000014200905100002004612346003::VNS;:::020003:200905100002294400209020093407 5,010.75 ---- 130,310.27
20 20
07-SEP- 07-SEP- TRF IFO GAMBA ABASS. 00 NIP:000014200905100121004612347683::VNS;:::020003:200905100121294400465020093407 4,010.75 ---- 126,299.52
20 20
07-SEP- 07-SEP- TRF IFO ESTHER JOY ALFR 10,026.88 ---- 116,272.64
20 20 NIP:000014200905100206004612307973::VNS;:::020003:200905100206294400619020093407
07-SEP- 07-SEP- TRF IFO AMOS OLALEKAN O 11,026.88 ---- 105,245.76
20 20 NIP:000014200905111514004612495243::VNS;:::020003:200905111514294415772020093407
07-SEP- 07-SEP- TRF IFO SOLOMON ETIKE NIP:000014200905121850004612608863::VNS;:::020003:200905121850294429527020093407 1,010.75 ---- 104,235.01
20 20
07-SEP- 07-SEP- TRF IFO EZIRIM CHUKWUDI 12,026.88 ---- 92,208.13
20 20 NIP:000014200905135020004612769243::VNS;:::020003:200905015020294447886020093407
07-SEP- 07-SEP- TRF IFO GAMBA ABASS. 00 NIP:000014200905144912004612884793::VNS;:::020003:200905024913294459819020093407 5,010.75 ---- 87,197.38
20 20
07-SEP- 05-SEP- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 12,000.00 99,197.38
20 20
07-SEP- 07-SEP- TRF FRM JESSE JAMES\]. IFO ADEBAYO OMOLOLA 38,400.00 ---- 60,797.38
20 20
07-SEP- 07-SEP- TRF IFO EZIRIM CHUKWUDI 15,026.88 ---- 45,770.50
20 20 NIP:000014200905175403004613301283::VNS;:::020003:200905055403294496538020093407
07-SEP- 07-SEP- TRF IFO EKWOH NGOZI ANG 1,810.75 ---- 43,959.75
20 20 NIP:000014200905191339004613404383::VNS;:::020003:200905071339294510284020093407
07-SEP- 07-SEP- TRF FRM JESSE JAMES\]. IFO CHIKA SOTEL ADINNU 22,800.00 ---- 21,159.75
20 20
07-SEP- 07-SEP- TRF FRM JESSE JAMES\]. IFO CHARLES NDUBUEZE EMORDI 2,000.00 ---- 19,159.75
20 20
07-SEP- 07-SEP- TRF IFO OCEAN BREEZE GU 6,426.88 ---- 12,732.87
20 20 NIP:000014200906170355004614439103::VNS;:::020003:200906050355294611077020093407
07-SEP- 07-SEP- TRF IFO OLA JONATHAN OG 1,510.75 ---- 11,222.12
20 20 NIP:000014200906170541004614441583::VNS;:::020003:200906050541294611325020093407
07-SEP- 07-SEP- TRF IFO GAMBA ABASS. 00 NIP:000014200907131408004615725683::VNS;:::020003:200907011408294740485020093407 2,010.75 ---- 9,211.37
20 20
07-SEP- 07-SEP- TRF FRM JESSE JAMES\]. IFO ADANNA JANET AHAMEFULE 2,500.00 ---- 6,711.37
20 20
08-SEP- 07-SEP- TRF FRM JESSE JAMES\]. IFO CHINONSO EMMANUEL NWOGO 1,500.00 ---- 5,211.37
20 20
08-SEP- 08-SEP- TRF FRM JESSE JAMES\]. IFO CHINONSO EMMANUEL NWOGO 3,000.00 ---- 2,211.37
20 20
08-SEP- 08-SEP- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 10,000.00 12,211.37
20 20
08-SEP- 08-SEP- TRF IFO JAMES TARE BLES NIP:000014200908172903004618372923::VNS;:::020003:200908052903295007813020093407 2,010.75 ---- 10,200.62
20 20
09-SEP- 08-SEP- TRF FRM JESSE JAMES\]. IFO CHINONSO EMMANUEL NWOGO 1,000.00 ---- 9,200.62
20 20
09-SEP- 08-SEP- TRF IFO GAMBA ABASS. 00 NIP:000014200908202858004618742043::VNS;:::020003:200908082858295040027020093407 2,010.75 ---- 7,189.87
20 20
09-SEP- 09-SEP- TRF FRM JESSE JAMES\]. IFO CHINONSO EMMANUEL NWOGO 1,000.00 ---- 6,189.87
20 20
09-SEP- 09-SEP- TRF IFO GAMBA ABASS. 00 NIP:000014200909114306004619541713::VNS;:::020003:200909114306295122183020093407 1,010.75 ---- 5,179.12
20 20
10-SEP- 10-SEP- TRF IFO ALARIBE OBINNA NIP:000014200910073444004620946973::VNS;:::020003:200910073444295259720020093407 1,010.75 ---- 4,168.37
20 20
10-SEP- 10-SEP- TRF IFO ALARIBE OBINNA NIP:000014200910073609004620947283::VNS;:::020003:200910073609295259881020093407 110.75 ---- 4,057.62
20 20
10-SEP- 10-SEP- TRF FRM JESSE JAMES\]. IFO ODINAKA THERESA AMAH 500.00 ---- 3,557.62
20 20
10-SEP- 10-SEP- 1556DB1599755423432332714/BILL PAY-MBPP[MTN]/08102369922 200.00 ---- 3,357.62
20 20
10-SEP- 10-SEP- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 39,000.00 42,357.62
20 20
10-SEP- 10-SEP- TRF IFO REJOICE AMARACH 39,026.88 ---- 3,330.74
20 20 NIP:000014200910202214004622472493::VNS;:::020003:200910082214295418077020093407
11-SEP- 10-SEP- 1556DB1599768181808927912/BILL PAY-MBPP[Airtel]/08025521453 1,500.00 ---- 1,830.74
20 20
11-SEP- 11-SEP- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 1,730.74
20 20
14-SEP- 14-SEP- 1556DB1599900059265365898/BILL PAY-MBPP[Airtel]/08025521453 500.00 ---- 1,230.74
20 20
14-SEP- 14-SEP- TRF IFO STEPHEN EBUKA U 1,110.75 ---- 119.99
20 20 NIP:000014200912134240004625715203::VNS;:::020003:200912014240295738941020093407
14-SEP- 13-SEP- chichi chiadikaobi OLIVER/zeno ---- 3,000.00 3,119.99
20 20
14-SEP- 13-SEP- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 12,000.00 15,119.99
20 20
14-SEP- 14-SEP- TRF IFO REJOICE AMARACH 12,096.88 ---- 3,023.11
20 20 NIP:000014200913112417004626970943::VNS;:::020003:200913112417295868009020093407
14-SEP- 14-SEP- OSISANYA OLAYEMI TOPE/23481600071316809/FIP:ACCESS BANK/23481600071316809/DEPOSIT TRANSACTION ---- 3,000.00 6,023.11
20 20
14-SEP- 14-SEP- 1556DB1600074572529554038/BILL PAY-MBPP[Airtel]/08025521453 2,000.00 ---- 4,023.11
20 20
14-SEP- 14-SEP- TRF IFO AMOS OLALEKAN O 1,010.75 ---- 3,012.36
20 20 NIP:000014200914185654004629470153::VNS;:::020003:200914065654296116332020093407
15-SEP- 14-SEP- TRF FRM JESSE JAMES\]. IFO CHINONSO EMMANUEL NWOGO 1,500.00 ---- 1,512.36
20 20
15-SEP- 15-SEP- TRF FRM JESSE JAMES\]. IFO CHINONSO EMMANUEL NWOGO 1,000.00 ---- 512.36
20 20
15-SEP- 15-SEP- 1556DB1600179360584345811/BILL PAY-MBPP[Airtel]/08025521453 400.00 ---- 112.36
20 20
16-SEP- 16-SEP- OSISANYA OLAYEMI TOPE/37051600243706636/FIP:ACCESS BANK/37051600243706636/DEPOSIT TRANSACTION ---- 3,000.00 3,112.36
20 20
17-SEP- 17-SEP- 1556DB1600313491694341752/BILL PAY-MBPP[Airtel]/08025521453 1,000.00 ---- 2,112.36
20 20
17-SEP- 17-SEP- 1556DB1600318338841069032/BILL PAY-MBPP[MTN]/08102369922 200.00 ---- 1,912.36
20 20
17-SEP- 17-SEP- VICKLAND CONTRACT NIG LTD/ONLINE TO: ACCESS(DIAMOND) BANK|JESSE JAMES ---- 4,350,000.00 4,351,912.36
20 20
17-SEP- 17-SEP- 1556DB1600333218740374412/BILL PAY-MBPP[Airtel]/08025521453 10,000.00 ---- 4,341,912.36
20 20
17-SEP- 17-SEP- TRF IFO STEPHEN EBUKA U 50,026.88 ---- 4,291,885.48
20 20 NIP:000014200917100353004634106513::VNS;:::020003:200917100353296576119020093407
17-SEP- 17-SEP- TRF IFO NKECHI FAITH OK NIP:000014200917100950004634062113::VNS;:::020003:200917100950296577439020093407 10,026.88 ---- 4,281,858.60
20 20
17-SEP- 17-SEP- TRF IFO JACINTA IFEOMA NIP:000014200917105151004634172233::VNS;:::020003:200917105151296586855020093407 20,026.88 ---- 4,261,831.72
20 20
17-SEP- 17-SEP- TRF IFO HAMZAT ADEMOLA 20,926.88 ---- 4,240,904.84
20 20 NIP:000014200917105618004634177943::VNS;:::020003:200917105618296587883020093407
17-SEP- 17-SEP- TRF FRM JESSE JAMES\]. IFO EMMANUEL CHUKWU 20,000.00 ---- 4,220,904.84
20 20
17-SEP- 17-SEP- TRF IFO ESTHER JOY ALFR 20,026.88 ---- 4,200,877.96
20 20 NIP:000014200917105830004634181443::VNS;:::020003:200917105830296588414020093407
17-SEP- 17-SEP- TRF IFO LUCKY EBIMENE L 75,053.75 ---- 4,125,824.21
20 20 NIP:000014200917110121004634186303::VNS;:::020003:200917110121296589052020093407
17-SEP- 17-SEP- 1556DB1600337809363094897/BILL PAY-MBPP[MTN]/08102369922 1,000.00 ---- 4,124,824.21
20 20
17-SEP- 17-SEP- TRF IFO SEMILORE DAVID NIP:000014200917145117004634753713::VNS;:::020003:200917025117296643686020093407 20,026.88 ---- 4,104,797.33
20 20
17-SEP- 17-SEP- TRF IFO AMOS OLALEKAN O 18,026.88 ---- 4,086,770.45
20 20 NIP:000014200917150546004634796703::VNS;:::020003:200917030546296646552020093407
17-SEP- 17-SEP- TRF IFO MOHAMMED SANI U 224,053.75 ---- 3,862,716.70
20 20 NIP:000014200917152537004634846553::VNS;:::020003:200917032537296651927020093407
17-SEP- 17-SEP- TRF IFO STEPHEN EBUKA U 10,026.88 ---- 3,852,689.82
20 20 NIP:000014200917161610004634964123::VNS;:::020003:200917041610296664623020093407
18-SEP- 17-SEP- VICKLAND CONTRACT NIG LTD/ONLINE TO: ACCESS(DIAMOND) BANK|JESSE JAMES ---- 4,000,000.00 7,852,689.82
20 20
18-SEP- 18-SEP- TRF IFO ENEBECHI CYPRIA 10,026.88 ---- 7,842,662.94
20 20 NIP:000014200918034904004635733763::VNS;:::020003:200918034904296740556020093407
18-SEP- 18-SEP- 1556DB1600401603678974688/BILL PAY-MBPP[MTN]/08104510532 500.00 ---- 7,842,162.94
20 20
18-SEP- 18-SEP- TRF IFO OBEBE TAIWO. 00 NIP:000014200918054053004635681903::VNS;:::020003:200918054053296742958020093407 5,010.75 ---- 7,837,152.19
20 20
18-SEP- 18-SEP- TRF IFO MOSES FAITH. 00 NIP:000014200918064523004635762773::VNS;:::020003:200918064523296746448020093407 10,026.88 ---- 7,827,125.31
20 20
18-SEP- 18-SEP- TRF IFO OBIDIMALU ONYE NIP:000014200918065048004635764123::VNS;:::020003:200918065048296746880020093407 110,053.75 ---- 7,717,071.56
20 20
18-SEP- 18-SEP- TRF IFO STEPHEN EBUKA U 9,026.88 ---- 7,708,044.68
20 20 NIP:000014200918071821004635823323::VNS;:::020003:200918071821296749736020093407
18-SEP- 18-SEP- TRF IFO DIMARO RITA ZIN NIP:000014200918073542004635781073::VNS;:::020003:200918073542296751889020093407 10,026.88 ---- 7,698,017.80
20 20
18-SEP- 18-SEP- TRF IFO SAYAH CHRISTIAN 5,010.75 ---- 7,693,007.05
20 20 NIP:000014200918080037004635893543::VNS;:::020003:200918080037296755488020093407
18-SEP- 18-SEP- TRF IFO NWAOBI VICTOR C 50,026.88 ---- 7,642,980.17
20 20 NIP:000014200918082041004635879143::VNS;:::020003:200918082041296758676020093407
18-SEP- 18-SEP- TRF FRM JESSE JAMES\]. IFO FRANKLIN ADIMCHINAKA EGBUKA 10,000.00 ---- 7,632,980.17
20 20
18-SEP- 18-SEP- TRF IFO EZIDIUKWU ONYE 5,010.75 ---- 7,627,969.42
20 20 NIP:000014200918084105004635952183::VNS;:::020003:200918084105296762383020093407
18-SEP- 18-SEP- NIP TRANSFER CHARGES 53.75 ---- 7,627,915.67
20 20
18-SEP- 18-SEP- TRF FRM JESSE JAMES TO ONYEKACHI DURU AT ZIB - Zenith Bank 1,700,000.00 ---- 5,927,915.67
20 20
18-SEP- 18-SEP- TRSF BO JESSE JAMES-117-DIAMOND SAVINGS ACCOUNTS IFO ADEBAYO OMOLOLA-117-DIAMOND SAVINGS 2,040,000.00 ---- 3,887,915.67
20 20 ACCOUNTS @OKOTA MINI
18-SEP- 18-SEP- TRF IFO AMOS OLALEKAN O 30,026.88 ---- 3,857,888.79
20 20 NIP:000014200918112359004636303083::VNS;:::020003:200918112359296799879020093407
18-SEP- 18-SEP- TRF IFO PLUGDEVICES ENT 185,053.75 ---- 3,672,835.04
20 20 NIP:000014200918121243004636427683::VNS;:::020003:200918121243296812183020093407
18-SEP- 18-SEP- TRF IFO STEPHEN EBUKA U 50,026.88 ---- 3,622,808.16
20 20 NIP:000014200918134504004636677753::VNS;:::020003:200918014504296836638020093407
18-SEP- 18-SEP- TRF IFO STEPHEN EBUKA U 10,026.88 ---- 3,612,781.28
20 20 NIP:000014200918134553004636679763::VNS;:::020003:200918014553296836849020093407
18-SEP- 18-SEP- TRF IFO IKECHUKWU PETER 10,026.88 ---- 3,602,754.40
20 20 NIP:000014200918150451004636894503::VNS;:::020003:200918030451296856308020093407
18-SEP- 18-SEP- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 3,602,704.40
20 20
21-SEP- 21-SEP- TRF IFO STEPHEN EBUKA U 50,026.88 ---- 3,552,677.52
20 20 NIP:000014200919012255004637890653::VNS;:::020003:200919012255296953870020093407
21-SEP- 21-SEP- TRF IFO CHARLES QUEENET 27,026.88 ---- 3,525,650.64
20 20 NIP:000014200919082544004637985073::VNS;:::020003:200919082544296974425020093407
21-SEP- 21-SEP- TRF FRM JESSE JAMES\]. IFO ANITA JEMIMAH BULUS 15,000.00 ---- 3,510,650.64
20 20
21-SEP- 21-SEP- TRF IFO EGBO EMMANUEL C 30,026.88 ---- 3,480,623.76
20 20 NIP:000014200919084841004638086263::VNS;:::020003:200919084841296978390020093407
21-SEP- 21-SEP- 1556DB1600502584331603847/BILL PAY-MBPP[Airtel]/09078016374 10,000.00 ---- 3,470,623.76
20 20
21-SEP- 21-SEP- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 100,000.00 ---- 3,370,623.76
20 20
21-SEP- 21-SEP- TRF IFO DIMARO RITA ZIN NIP:000014200919103626004638337463::VNS;:::020003:200919103626296999614020093407 10,026.88 ---- 3,360,596.88
20 20
21-SEP- 21-SEP- TRF IFO OMODIAGBE ESEIM 5,010.75 ---- 3,355,586.13
20 20 NIP:000014200919105054004638322113::VNS;:::020003:200919105054297002714020093407
21-SEP- 21-SEP- TRF IFO DANIEL JOY KOMI NIP:000014200919114142004638418183::VNS;:::020003:200919114142297014033020093407 37,026.88 ---- 3,318,559.25
20 20
21-SEP- 21-SEP- TRF IFO NAKI INTEGRATED 20,026.88 ---- 3,298,532.37
20 20 NIP:000014200919121623004638524373::VNS;:::020003:200919121623297021895020093407
21-SEP- 21-SEP- TRF IFO LUCKY EBIMENE L 5,010.75 ---- 3,293,521.62
20 20 NIP:000014200919122651004638553943::VNS;:::020003:200919122651297024244020093407
21-SEP- 21-SEP- TRF IFO JAMES LORA PREY 20,026.88 ---- 3,273,494.74
20 20 NIP:000014200919122948004638556253::VNS;:::020003:200919122948297024876020093407
21-SEP- 21-SEP- TRF IFO HAMZAT ADEMOLA 4,510.75 ---- 3,268,983.99
20 20 NIP:000014200919124251004638612913::VNS;:::020003:200919124251297027877020093407
21-SEP- 21-SEP- TRF IFO AMOS OLALEKAN O 8,026.88 ---- 3,260,957.11
20 20 NIP:000014200919134411004638745203::VNS;:::020003:200919014411297041113020093407
21-SEP- 21-SEP- TRF IFO AMOS OLALEKAN O 9,026.88 ---- 3,251,930.23
20 20 NIP:000014200919140613004638771233::VNS;:::020003:200919020613297045716020093407
21-SEP- 21-SEP- TRF IFO ADEBULE RASHEED 5,010.75 ---- 3,246,919.48
20 20 NIP:000014200919141338004638780543::VNS;:::020003:200919021338297047266020093407
21-SEP- 21-SEP- TRF IFO CHASE SOLICITOR 20,026.88 ---- 3,226,892.60
20 20 NIP:000014200919143508004638859023::VNS;:::020003:200919023508297051788020093407
21-SEP- 21-SEP- TRF IFO EZE KINGSLEY AN 50,026.88 ---- 3,176,865.72
20 20 NIP:000014200919145412004638886383::VNS;:::020003:200919025412297055861020093407
21-SEP- 21-SEP- TRF FRM JESSE JAMES\]. IFO TEMPLE CHINONYEREM DURUCHUKWU 5,000.00 ---- 3,171,865.72
20 20
21-SEP- 21-SEP- TRF IFO AMIDU EGBONNA J 10,026.88 ---- 3,161,838.84
20 20 NIP:000014200919145820004638891743::VNS;:::020003:200919025820297056691020093407
21-SEP- 21-SEP- TRF IFO NONSO IGWE. 00 NIP:000014200919151712004638938873::VNS;:::020003:200919031712297060542020093407 100,053.75 ---- 3,061,785.09
20 20
21-SEP- 21-SEP- TRF IFO OLAIYA ISRAEL A NIP:000014200919165029004639124173::VNS;:::020003:200919045029297079460020093407 40,026.88 ---- 3,021,758.21
20 20
21-SEP- 21-SEP- TRF IFO SEMILORE DAVID NIP:000014200919180300004639290593::VNS;:::020003:200919060300297094449020093407 12,026.88 ---- 3,009,731.33
20 20
21-SEP- 21-SEP- TRF IFO SEMILORE DAVID NIP:000014200919181508004639270573::VNS;:::020003:200919061508297096766020093407 2,010.75 ---- 3,007,720.58
20 20
21-SEP- 21-SEP- TRF IFO AUSTINE ODINAKA 10,026.88 ---- 2,997,693.70
20 20 NIP:000014200919200410004639487663::VNS;:::020003:200919080410297114628020093407
21-SEP- 21-SEP- TRF IFO AMOS OLALEKAN O 10,026.88 ---- 2,987,666.82
20 20 NIP:000014200919201213004639494993::VNS;:::020003:200919081213297115750020093407
21-SEP- 21-SEP- TRF FRM JESSE JAMES\]. IFO MARTINS NWAOGBO 22,300.00 ---- 2,965,366.82
20 20
21-SEP- 21-SEP- TRF FRM JESSE JAMES\]. IFO CHIKA SOTEL ADINNU 15,000.00 ---- 2,950,366.82
20 20
21-SEP- 21-SEP- TRF IFO ONUOHA NZUBE JE 18,626.88 ---- 2,931,739.94
20 20 NIP:000014200920080218004639777403::VNS;:::020003:200920080218297147184020093407
21-SEP- 21-SEP- TRF FRM JESSE JAMES\]. IFO BRIGHT UGOCHUKWU NWAEZE 21,000.00 ---- 2,910,739.94
20 20
21-SEP- 21-SEP- TRF IFO REJOICE AMARACH 245,953.75 ---- 2,664,786.19
20 20 NIP:000014200920114255004639985733::VNS;:::020003:200920114255297171650020093407
21-SEP- 21-SEP- TRF IFO ONYINYECHI UGOC 2,560.75 ---- 2,662,225.44
20 20 NIP:000014200920115815004640042383::VNS;:::020003:200920115815297173666020093407
21-SEP- 21-SEP- TRF IFO EZIDIUKWU ONYE 8,026.88 ---- 2,654,198.56
20 20 NIP:000014200920133656004640177263::VNS;:::020003:200920013656297186065020093407
21-SEP- 21-SEP- TRF FRM JESSE JAMES\]. IFO KELECHI PATRICK ANOZIE 8,000.00 ---- 2,646,198.56
20 20
21-SEP- 21-SEP- TRF IFO JAMES TARE BLES NIP:000014200920161108004640401193::VNS;:::020003:200920041108297205649020093407 10,026.88 ---- 2,636,171.68
20 20
21-SEP- 21-SEP- TRF IFO UCHECHUKWU ALEX 1,660.75 ---- 2,634,510.93
20 20 NIP:000014200920163025004640365533::VNS;:::020003:200920043025297208228020093407
21-SEP- 21-SEP- TRF IFO WASIU RAMOTA AB 47,026.88 ---- 2,587,484.05
20 20 NIP:000014200920172241004640386653::VNS;:::020003:200920052241297214712020093407
21-SEP- 21-SEP- TRF IFO LUCKY EBIMENE L 13,526.88 ---- 2,573,957.17
20 20 NIP:000014200920185353004640588153::VNS;:::020003:200920065353297226037020093407
21-SEP- 21-SEP- TRF IFO AUSTINE ODINAKA 30,026.88 ---- 2,543,930.29
20 20 NIP:000014200920214157004640793023::VNS;:::020003:200920094157297243720020093407
21-SEP- 21-SEP- TRF IFO ESTHER JOY ALFR 110,053.75 ---- 2,433,876.54
20 20 NIP:000014200921081623004641045353::VNS;:::020003:200921081623297268960020093407
21-SEP- 21-SEP- TRF IFO BASIL OGBONNA A 3,010.75 ---- 2,430,865.79
20 20 NIP:000014200921090133004641088843::VNS;:::020003:200921090133297276237020093407
21-SEP- 21-SEP- TRF IFO EDU OYINTARE C NIP:000014200921090317004641090963::VNS;:::020003:200921090317297276552020093407 5,010.75 ---- 2,425,855.04
20 20
21-SEP- 21-SEP- TRF IFO REJOICE AMARACH 25,426.88 ---- 2,400,428.16
20 20 NIP:000014200921092119004641110553::VNS;:::020003:200921092119297279894020093407
21-SEP- 21-SEP- TRF IFO ADEBISI JOSHUA NIP:000014200921093136004641153653::VNS;:::020003:200921093136297281909020093407 8,126.88 ---- 2,392,301.28
20 20
21-SEP- 21-SEP- TRF IFO ESTHER MAMA ALF 2,010.75 ---- 2,390,290.53
20 20 NIP:000014200921093233004641155003::VNS;:::020003:200921093233297282100020093407
21-SEP- 21-SEP- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 20,000.00 ---- 2,370,290.53
20 20
21-SEP- 21-SEP- TRF IFO EJIMADU CYRIL T NIP:000014200921105304004641337873::VNS;:::020003:200921105304297299265020093407 20,026.88 ---- 2,350,263.65
20 20
21-SEP- 21-SEP- TRF IFO STEPHEN EBUKA U 10,026.88 ---- 2,340,236.77
20 20 NIP:000014200921110021004641344673::VNS;:::020003:200921110021297301084020093407
21-SEP- 21-SEP- TRF IFO CHIOMA CHRISTIA 10,026.88 ---- 2,330,209.89
20 20 NIP:000014200921110922004641352783::VNS;:::020003:200921110922297303170020093407
21-SEP- 21-SEP- TRF IFO KUPOLATI OLANRE 5,010.75 ---- 2,325,199.14
20 20 NIP:000014200921165300004642157943::VNS;:::020003:200921045300297384019020093407
21-SEP- 21-SEP- TRF IFO OKON JAMES GEOR 5,010.75 ---- 2,320,188.39
20 20 NIP:000014200921192610004642398233::VNS;:::020003:200921072610297407988020093407
21-SEP- 21-SEP- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 50,000.00 ---- 2,270,188.39
20 20
21-SEP- 21-SEP- TRF IFO STEPHEN EBUKA U 4,010.75 ---- 2,266,177.64
20 20 NIP:000014200921194436004642421673::VNS;:::020003:200921074436297412675020093407
21-SEP- 21-SEP- TRF IFO NWAOBI VICTOR C 47,026.88 ---- 2,219,150.76
20 20 NIP:000014200921194503004642422403::VNS;:::020003:200921074503297412793020093407
21-SEP- 21-SEP- TRF FRM JESSE JAMES\]. IFO Morrison Oghenekome Agary 10,000.00 ---- 2,209,150.76
20 20
21-SEP- 21-SEP- TRF IFO USMAN SANI MOHA 207,053.75 ---- 2,002,097.01
20 20 NIP:000014200921211558004642645853::VNS;:::020003:200921091558297430485020093407
21-SEP- 21-SEP- TRF FRM JESSE JAMES\]. IFO BLESSING ETEMAH 10,000.00 ---- 1,992,097.01
20 20
21-SEP- 21-SEP- 1556DB1600722488441594939/BILL PAY-MBPP[Airtel]/07011872238 3,000.00 ---- 1,989,097.01
20 20
22-SEP- 22-SEP- TRF IFO LUCKY EBIMENE L 20,026.88 ---- 1,969,070.13
20 20 NIP:000014200922093959004643450153::VNS;:::020003:200922093959297514250020093407
22-SEP- 22-SEP- TRF IFO DIMARO RITA ZIN NIP:000014200922095105004643508973::VNS;:::020003:200922095105297517594020093407 20,026.88 ---- 1,949,043.25
20 20
22-SEP- 22-SEP- TRF IFO ESTHER JOY ALFR 40,026.88 ---- 1,909,016.37
20 20 NIP:000014200922105536004643678693::VNS;:::020003:200922105536297535727020093407
22-SEP- 22-SEP- TRF IFO STEPHEN EBUKA U 6,026.88 ---- 1,902,989.49
20 20 NIP:000014200922105914004643683983::VNS;:::020003:200922105914297536699020093407
22-SEP- 22-SEP- TRF IFO SALAU IBRAHIM O NIP:000014200922114212004643841733::VNS;:::020003:200922114212297548638020093407 300,053.75 ---- 1,602,935.74
20 20
22-SEP- 22-SEP- TRF IFO JACINTA IFEOMA NIP:000014200922122146004643915613::VNS;:::020003:200922122146297559871020093407 19,026.88 ---- 1,583,908.86
20 20
22-SEP- 22-SEP- TRF IFO NWOGU IFEANYI. NIP:000014200922123021004643925493::VNS;:::020003:200922123021297562228020093407 45,026.88 ---- 1,538,881.98
20 20
22-SEP- 22-SEP- TRF IFO AMOS OLALEKAN O 3,010.75 ---- 1,535,871.23
20 20 NIP:000014200922131034004644069583::VNS;:::020003:200922011034297573302020093407
22-SEP- 22-SEP- TRF IFO SALAU IBRAHIM O NIP:000014200922133131004644105403::VNS;:::020003:200922013131297578876020093407 30,026.88 ---- 1,505,844.35
20 20
22-SEP- 22-SEP- TRF IFO LUCKY EBIMENE L 4,010.75 ---- 1,501,833.60
20 20 NIP:000014200922141805004644245113::VNS;:::020003:200922021805297590988020093407
22-SEP- 22-SEP- 1556DB1600785604913534314/BILL PAY-MBPP[MTN]/08037076579 2,000.00 ---- 1,499,833.60
20 20
22-SEP- 22-SEP- TRF FRM JESSE JAMES\]. IFO ADEBAYO OMOLOLA 5,000.00 ---- 1,494,833.60
20 20
23-SEP- 22-SEP- TRF FRM JESSE JAMES\]. IFO SAMUEL NNAEMEKA ELIBE 5,000.00 ---- 1,489,833.60
20 20
23-SEP- 23-SEP- TRF IFO NWANAFORO VALEN 5,010.75 ---- 1,484,822.85
20 20 NIP:000014200923092115004645642183::VNS;:::020003:200923092115297730046020093407
23-SEP- 23-SEP- TRF IFO REJOICE AMARACH 131,253.75 ---- 1,353,569.10
20 20 NIP:000014200923103754004645790303::VNS;:::020003:200923103754297747927020093407
23-SEP- 23-SEP- TRF IFO UNUAFE SUNDAY. 200,053.77 ---- 1,153,515.33
20 20 NIP:000014200923113045004645900823::VNS;:::020003:200923113045297760974020093407
23-SEP- 23-SEP- TRF IFO NWAOKORO EMEKA 1,010.75 ---- 1,152,504.58
20 20 NIP:000014200923113822004645908473::VNS;:::020003:200923113822297762965020093407
23-SEP- 23-SEP- TRF IFO ADEBULE RASHEED 5,010.75 ---- 1,147,493.83
20 20 NIP:000014200923113901004645909413::VNS;:::020003:200923113901297763148020093407
23-SEP- 23-SEP- Tosin Olawale/Transfer from to JESSE JAMES ---- 175,000.00 1,322,493.83
20 20
23-SEP- 23-SEP- TRF IFO NWAOBI VICTOR C 50,026.88 ---- 1,272,466.95
20 20 NIP:000014200923141638004646373833::VNS;:::020003:200923021638297805360020093407
23-SEP- 23-SEP- TRF IFO OJEMOLON BRIDGE 7,026.88 ---- 1,265,440.07
20 20 NIP:000014200923150906004646537403::VNS;:::020003:200923030906297819041020093407
23-SEP- 23-SEP- TRF IFO LUCKY EBIMENE L 25,026.88 ---- 1,240,413.19
20 20 NIP:000014200923162815004646661593::VNS;:::020003:200923042815297839433020093407
23-SEP- 23-SEP- TRF IFO PRATT SHOLA JAM 4,610.75 ---- 1,235,802.44
20 20 NIP:000014200923205547004647233043::VNS;:::020003:200923085547297893432020093407
24-SEP- 24-SEP- SMS Alert Fee-24/08-23/09/2020 1,344.00 ---- 1,234,458.44
20 20
24-SEP- 24-SEP- TRF IFO USMAN SANI MOHA 230,053.75 ---- 1,004,404.69
20 20 NIP:000014200924050512004647421183::VNS;:::020003:200924050512297915765020093407
24-SEP- 24-SEP- TRF IFO ESTHER MAMA ALF 100,053.75 ---- 904,350.94
20 20 NIP:000014200924085217004647702223::VNS;:::020003:200924085217297937148020093407
24-SEP- 24-SEP- TRF IFO MAUREEN CHIDINM 39,026.88 ---- 865,324.06
20 20 NIP:000014200924102632004647900303::VNS;:::020003:200924102632297956759020093407
24-SEP- 24-SEP- TRF IFO OLOLADE RASAQ A 30,026.88 ---- 835,297.18
20 20 NIP:000014200924102848004647905353::VNS;:::020003:200924102848297957308020093407
24-SEP- 24-SEP- TRF FRM JESSE JAMES\]. IFO ADANNA JANET AHAMEFULE 3,300.00 ---- 831,997.18
20 20
24-SEP- 24-SEP- TRF IFO ONYEKACHI DURU. 50,026.88 ---- 781,970.30
20 20 NIP:000014200924112430004648017983::VNS;:::020003:200924112430297970562020093407
24-SEP- 24-SEP- TRF IFO AUSTINE ODINAKA 5,010.75 ---- 776,959.55
20 20 NIP:000014200924124303004648217523::VNS;:::020003:200924124303297989964020093407
24-SEP- 24-SEP- TRF IFO AKINWALE OLUWAF 5,010.75 ---- 771,948.80
20 20 NIP:000014200924131103004648278773::VNS;:::020003:200924011103297996977020093407
24-SEP- 24-SEP- TRF IFO ALADE SHERIFF A NIP:000014200924131210004648281463::VNS;:::020003:200924011210297997269020093407 3,010.75 ---- 768,938.05
20 20
24-SEP- 24-SEP- TRF IFO ILUMAH SAMSON. NIP:000014200924132947004648316423::VNS;:::020003:200924012947298001682020093407 5,010.75 ---- 763,927.30
20 20
24-SEP- 24-SEP- TRF FRM JESSE JAMES\]. IFO OGUMADE RACHAEL 5,000.00 ---- 758,927.30
20 20
24-SEP- 24-SEP- TRF IFO STEPHEN EBUKA U 16,026.88 ---- 742,900.42
20 20 NIP:000014200924135611004648398783::VNS;:::020003:200924015611298008423020093407
24-SEP- 24-SEP- TRF FRM JESSE JAMES\]. IFO SUOYE LUCKY 63,000.00 ---- 679,900.42
20 20
24-SEP- 24-SEP- TRF IFO STEPHEN EBUKA U 3,010.75 ---- 676,889.67
20 20 NIP:000014200924150724004648532163::VNS;:::020003:200924030724298026486020093407
25-SEP- 24-SEP- TRF IFO NKECHI FAITH OK NIP:000014200924224011004649489993::VNS;:::020003:200924104011298112335020093407 5,010.75 ---- 671,878.92
20 20
25-SEP- 24-SEP- TRF IFO STEPHEN EBUKA U 2,110.75 ---- 669,768.17
20 20 NIP:000014200924221457004649419783::VNS;:::020003:200924101457298109888020093407
25-SEP- 25-SEP- TRF IFO NWACHUKWU UCHEC 5,010.75 ---- 664,757.42
20 20 NIP:000014200925105419004650072263::VNS;:::020003:200925105419298176730020093407
25-SEP- 25-SEP- TRF IFO ONYEKACHI DURU. 105,053.75 ---- 559,703.67
20 20 NIP:000014200925110015004650105753::VNS;:::020003:200925110015298178403020093407
25-SEP- 25-SEP- TRF IFO ESTHER MAMA ALF 10,026.88 ---- 549,676.79
20 20 NIP:000014200925133658004650520383::VNS;:::020003:200925013658298221152020093407
25-SEP- 25-SEP- 1556DB1601037579149423031/BILL PAY-MBPP[Airtel]/08129172416 3,000.00 ---- 546,676.79
20 20
25-SEP- 25-SEP- TRF IFO ESTHER MAMA ALF 200,053.75 ---- 346,623.04
20 20 NIP:000014200925162628004651038583::VNS;:::020003:200925042628298267293020093407
25-SEP- 25-SEP- TRF IFO STEPHEN EBUKA U 3,010.75 ---- 343,612.29
20 20 NIP:000014200925203144004651537853::VNS;:::020003:200925083144298322000020093407
25-SEP- 25-SEP- TRF IFO STEPHEN EBUKA U 3,010.75 ---- 340,601.54
20 20 NIP:000014200925203317004651539373::VNS;:::020003:200925083317298322153020093407
25-SEP- 25-SEP- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 340,551.54
20 20
28-SEP- 25-SEP- TRF FRM JESSE JAMES\]. IFO NWABUAKU RUTH NWABIKE 20,000.00 ---- 320,551.54
20 20
28-SEP- 28-SEP- TRF IFO CHINASA ARUA. NIP:000014200926014652004651818223::VNS;:::020003:200926014652298347153020093407 33,526.88 ---- 287,024.66
20 20
28-SEP- 28-SEP- TRF IFO NWAOBI VICTOR C 10,026.88 ---- 276,997.78
20 20 NIP:000014200926020058004651819313::VNS;:::020003:200926020058298347427020093407
28-SEP- 28-SEP- SMS Alert Fee-24/01-23/02/2020 16.00 ---- 276,981.78
20 20
28-SEP- 28-SEP- TRF IFO OVIE GLORIA DAM NIP:000014200926061200004651779373::VNS;:::020003:200926061200298350694020093407 30,026.88 ---- 246,954.90
20 20
28-SEP- 28-SEP- TRF IFO DIMARO RITA ZIN NIP:000014200926094829004652108733::VNS;:::020003:200926094829298381733020093407 5,010.75 ---- 241,944.15
20 20
28-SEP- 28-SEP- TRF IFO NWAOBI VICTOR C 2,010.75 ---- 239,933.40
20 20 NIP:000014200926153209004652863163::VNS;:::020003:200926033209298456925020093407
28-SEP- 28-SEP- TRF IFO IYI FIDELIA NNE NIP:000014200926163426004653039963::VNS;:::020003:200926043426298470163020093407 20,626.88 ---- 219,306.52
20 20
28-SEP- 28-SEP- TRF IFO ESTHER JOY ALFR 30,026.88 ---- 189,279.64
20 20 NIP:000014200926221011004653532933::VNS;:::020003:200926101011298524173020093407
28-SEP- 28-SEP- 1556DB1601214147587966377/BILL PAY-MBPP[Airtel]/09026151147 2,000.00 ---- 187,279.64
20 20
28-SEP- 28-SEP- TRF IFO JOSEPH IFEANWA NIP:000014200927161147004654385213::VNS;:::020003:200927041147298606478020093407 4,560.75 ---- 182,718.89
20 20
28-SEP- 28-SEP- TRF IFO JOSEPH IFEANWA NIP:000014200927161303004654391723::VNS;:::020003:200927041303298606642020093407 210.75 ---- 182,508.14
20 20
28-SEP- 28-SEP- TRF IFO AUSTINE ODINAKA 20,026.88 ---- 162,481.26
20 20 NIP:000014200928013517004654847843::VNS;:::020003:200928013517298655243020093407
28-SEP- 28-SEP- TRF FRM JESSE JAMES\]. IFO BLESSING ETEMAH 5,000.00 ---- 157,481.26
20 20
28-SEP- 28-SEP- TRF IFO DIMARO RITA ZIN NIP:000014200928120024004655481153::VNS;:::020003:200928120024298721970020093407 3,010.75 ---- 154,470.51
20 20
28-SEP- 28-SEP- TRF IFO STEPHEN EBUKA U 8,026.88 ---- 146,443.63
20 20 NIP:000014200928182452004656594553::VNS;:::020003:200928062452298823932020093407
28-SEP- 28-SEP- TRF IFO AGOHA CHIOMA NIP:000014200928192809004656671093::VNS;:::020003:200928072809298836525020093407 7,026.88 ---- 139,416.75
20 20
28-SEP- 28-SEP- 1556DB1601319794730987474/BILL PAY-MBPP[Airtel]/07011872238 2,000.00 ---- 137,416.75
20 20
29-SEP- 29-SEP- TRF IFO DIMARO RITA ZIN NIP:000014200929082435004657352733::VNS;:::020003:200929082435298900417020093407 5,010.75 ---- 132,406.00
20 20
29-SEP- 29-SEP- TRF IFO OLADELE BENJAMI 2,010.75 ---- 130,395.25
20 20 NIP:000014200929085656004657408353::VNS;:::020003:200929085656298907159020093407
29-SEP- 29-SEP- TRF IFO LUCKY EBIMENE L 60,053.75 ---- 70,341.50
20 20 NIP:000014200929092850004657436173::VNS;:::020003:200929092850298914226020093407
29-SEP- 29-SEP- TRF FRM JESSE JAMES\]. IFO ADANNA JANET AHAMEFULE 2,200.00 ---- 68,141.50
20 20
29-SEP- 29-SEP- TRF IFO AGOHA CHIOMA NIP:000014200929113938004657803673::VNS;:::020003:200929113938298947495020093407 2,010.75 ---- 66,130.75
20 20
29-SEP- 29-SEP- 1556DB1601384050128134409/BILL PAY-MBPP[Airtel]/09023598874 2,000.00 ---- 64,130.75
20 20
30-SEP- 29-SEP- TRF IFO BLESSING UDEME. 12,126.88 ---- 52,003.87
20 20 NIP:000014200929214425004658880343::VNS;:::020003:200929094425299064516020093407
30-SEP- 30-SEP- 1556DB1601440798862046531/BILL PAY-MBPP[Airtel]/08025521453 10,000.00 ---- 42,003.87
20 20
30-SEP- 30-SEP- TRF IFO STEPHEN EBUKA U 9,026.88 ---- 32,976.99
20 20 NIP:000014200930101521004659596983::VNS;:::020003:200930101521299127573020093407
30-SEP- 30-SEP- TRF FRM JESSE JAMES\]. IFO MBIDOM QUEENDALINE C 800.00 ---- 32,176.99
20 20
30-SEP- 30-SEP- 1556DB1601467496517168448/BILL PAY-MBPP[Airtel]/09078016374 3,000.00 ---- 29,176.99
20 20
30-SEP- 30-SEP- 1556DB1601467992740770272/BILL PAY-MBPP[Airtel]/09041613493 1,000.00 ---- 28,176.99
20 20
30-SEP- 30-SEP- TRF IFO NKECHI FAITH OK NIP:000014200930142744004660299583::VNS;:::020003:200930022744299195942020093407 10,026.88 ---- 18,150.11
20 20
30-SEP- 30-SEP- TRF FRM JESSE JAMES\]. IFO MONICA EBOZUE 5,000.00 ---- 13,150.11
20 20
30-SEP- 30-SEP- 100, KIRIKIRI RD APAPA APAPA, LAGOS SWNG ---- 200,000.00 213,150.11
20 20
30-SEP- 30-SEP- TRF IFO NWAOBI VICTOR C 20,026.88 ---- 193,123.23
20 20 NIP:000014200930191934004661041543::VNS;:::020003:200930071934299272601020093407
02-OCT- 01-OCT- TRF IFO OVIE GLORIA DAM NIP:000014201001000959004661410153::VNS;:::020003:201001120959299310877020093407 10,026.88 ---- 183,096.35
20 20
02-OCT- 30-SEP- TRF IFO AUSTINE ODINAKA 5,010.75 ---- 178,085.60
20 20 NIP:000014200930231016004661390513::VNS;:::020003:200930111016299307353020093407
02-OCT- 30-SEP- TRF IFO OVIE GLORIA DAM NIP:000014200930231116004661390763::VNS;:::020003:200930111116299307435020093407 15,026.88 ---- 163,058.72
20 20
02-OCT- 30-SEP- TRF FRM JESSE JAMES\]. IFO MBIDOM QUEENDALINE C 2,000.00 ---- 161,058.72
20 20
02-OCT- 01-OCT- TRF IFO MICHEAL GIFT EN NIP:000014201001112305004662058383::VNS;:::020003:201001112305299375402020093407 4,010.75 ---- 157,047.97
20 20
02-OCT- 01-OCT- TRF FRM JESSE JAMES\]. IFO IKENNA MICHAEL OHAJIMADU 4,000.00 ---- 153,047.97
20 20
02-OCT- 01-OCT- TRF FRM JESSE JAMES\]. IFO TARE THELMA STANLEY 5,000.00 ---- 148,047.97
20 20
02-OCT- 01-OCT- TRF FRM JESSE JAMES\]. IFO JOYCELYN ONYEDIKACHI ONYEMAEKE 3,000.00 ---- 145,047.97
20 20
02-OCT- 02-OCT- TRF FRM JESSE JAMES\]. IFO SOMTOCHI GIFT OGILI 1,000.00 ---- 144,047.97
20 20
02-OCT- 02-OCT- TRF IFO NNAEMEKA CHIOMA 5,010.75 ---- 139,037.22
20 20 NIP:000014201002125615004664277003::VNS;:::020003:201002125615299602320020093407
02-OCT- 02-OCT- TRF IFO BENNETH IFEANYI 4,010.75 ---- 135,026.47
20 20 NIP:000014201002170140004665054553::VNS;:::020003:201002050140299670165020093407
02-OCT- 02-OCT- TRF FRM JESSE JAMES\]. IFO ADANNA JANET AHAMEFULE 2,200.00 ---- 132,826.47
20 20
02-OCT- 02-OCT- 1556DB1601659252239679621/BILL PAY-MBPP[Airtel]/08025521453 5,000.00 ---- 127,826.47
20 20
02-OCT- 02-OCT- 1556DB1601662076744196338/BILL PAY-MBPP[MTN]/07046778651 1,000.00 ---- 126,826.47
20 20
02-OCT- 02-OCT- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 8,000.00 ---- 118,826.47
20 20
02-OCT- 02-OCT- TRF FRM JESSE JAMES\]. IFO KELECHI PATRICK ANOZIE 5,000.00 ---- 113,826.47
20 20
05-OCT- 02-OCT- TRF FRM JESSE JAMES\]. IFO CHARLES CHINEDU OKONKWO 9,900.00 ---- 103,926.47
20 20
05-OCT- 05-OCT- TRF IFO WANDOO VICTOR A 10,026.88 ---- 93,899.59
20 20 NIP:000014201003095756004666189323::VNS;:::020003:201003095756299784070020093407
05-OCT- 05-OCT- 1556DB1601718117513169777/BILL PAY-MBPP[Airtel]/09018974297 1,000.00 ---- 92,899.59
20 20
05-OCT- 05-OCT- TRF IFO ESTHER MAMA ALF 5,010.75 ---- 87,888.84
20 20 NIP:000014201003135945004666707523::VNS;:::020003:201003015945299838302020093407
05-OCT- 05-OCT- TRF//FRM SUOYE LUCKY TO JESSE ---- 15,000.00 102,888.84
20 20
05-OCT- 05-OCT- 1556DB1601803968826403269/BILL PAY-MBPP[Airtel]/08129172416 2,000.00 ---- 100,888.84
20 20
05-OCT- 05-OCT- 1556DB1601804095732808109/BILL PAY-MBPP[Airtel]/07014908633 2,000.00 ---- 98,888.84
20 20
05-OCT- 05-OCT- TRF IFO UMUNNA EMEKA IS 3,010.75 ---- 95,878.09
20 20 NIP:000014201004110033004668026963::VNS;:::020003:201004110033299973502020093407
05-OCT- 05-OCT- TRF IFO TUNDE OKANLAWON 9,326.88 ---- 86,551.21
20 20 NIP:000014201004142331004668342933::VNS;:::020003:201004022331300001384020093407
05-OCT- 05-OCT- TRF IFO OVIE GLORIA DAM NIP:000014201004152156004668428383::VNS;:::020003:201004032156300008890020093407 5,010.75 ---- 81,540.46
20 20
05-OCT- 05-OCT- TRF IFO JACINTA IFEOMA NIP:000014201005031010004668938733::VNS;:::020003:201005031010300061705020093407 5,010.75 ---- 76,529.71
20 20
05-OCT- 05-OCT- TRF IFO SHAKIRAT AJOLAY 4,010.75 ---- 72,518.96
20 20 NIP:000014201005143545004670013263::VNS;:::020003:201005023545300169009020093407
05-OCT- 05-OCT- 1556DB1601920236652287904/BILL PAY-MBPP[MTN]/07046778651 1,000.00 ---- 71,518.96
20 20
06-OCT- 06-OCT- TRF IFO DIMARO RITA ZIN NIP:000014201006104648004671592283::VNS;:::020003:201006104648300327890020093407 8,026.88 ---- 63,492.08
20 20
06-OCT- 06-OCT- TRF IFO STEPHEN EBUKA U 4,010.75 ---- 59,481.33
20 20 NIP:000014201006113818004671759893::VNS;:::020003:201006113818300340963020093407
06-OCT- 06-OCT- TRF IFO ORJI JULIET U NIP:000014201006121149004671847213::VNS;:::020003:201006121149300349600020093407 5,010.75 ---- 54,470.58
20 20
06-OCT- 06-OCT- TRF IFO ESTHER JOY ALFR 4,010.75 ---- 50,459.83
20 20 NIP:000014201006135059004672098243::VNS;:::020003:201006015059300375269020093407
06-OCT- 06-OCT- TRF IFO AMOS OLALEKAN O 5,010.75 ---- 45,449.08
20 20 NIP:000014201006152144004672307683::VNS;:::020003:201006032144300399120020093407
06-OCT- 06-OCT- TRF IFO LUCKY EBIMENE L 8,026.88 ---- 37,422.20
20 20 NIP:000014201006155030004672400463::VNS;:::020003:201006035030300406911020093407
07-OCT- 07-OCT- TRF IFO ESTHER JOY ALFR 3,010.75 ---- 34,411.45
20 20 NIP:000014201007072356004673373123::VNS;:::020003:201007072356300503980020093407
07-OCT- 07-OCT- 1556DB1602052316991499088/BILL PAY-MBPP[Airtel]/09078016374 1,500.00 ---- 32,911.45
20 20
07-OCT- 07-OCT- TRF IFO AMOS OLALEKAN O 4,010.75 ---- 28,900.70
20 20 NIP:000014201007120255004673978353::VNS;:::020003:201007120255300567104020093407
07-OCT- 07-OCT- TRF FRM JESSE JAMES\]. IFO ADANNA JANET AHAMEFULE 4,300.00 ---- 24,600.70
20 20
08-OCT- 08-OCT- TRF FRM JESSE JAMES\]. IFO ADANNA JANET AHAMEFULE 3,300.00 ---- 21,300.70
20 20
08-OCT- 08-OCT- ORJI JULIET UKAMAKA/USSD_ORJI JULIET UKAMAKA ---- 5,000.00 26,300.70
20 20
08-OCT- 08-OCT- TRF IFO NWANGU IFEOMA S 10,026.88 ---- 16,273.82
20 20 NIP:000014201008135211004676530283::VNS;:::020003:201008015211300817715020093407
08-OCT- 08-OCT- TRF IFO STEPHEN EBUKA U 2,510.75 ---- 13,763.07
20 20 NIP:000014201008180842004677079513::VNS;:::020003:201008060842300876717020093407
09-OCT- 08-OCT- TRF IFO ESTHER MAMA ALF 3,010.75 ---- 10,752.32
20 20 NIP:000014201008201720004677334133::VNS;:::020003:201008081720300898989020093407
09-OCT- 09-OCT- TRF FRM JESSE JAMES\]. IFO ADANNA JANET AHAMEFULE 1,200.00 ---- 9,552.32
20 20
09-OCT- 09-OCT- TRF IFO ESTHER MAMA ALF 2,010.75 ---- 7,541.57
20 20 NIP:000014201009161237004679016513::VNS;:::020003:201009041237301065003020093407
09-OCT- 09-OCT- ORJI JULIET UKAMAKA/USSD_ORJI JULIET UKAMAKA ---- 2,000.00 9,541.57
20 20
12-OCT- 12-OCT- TRF IFO IYAMU IBIJOKE A NIP:000014201010102721004680189233::VNS;:::020003:201010102721301185502020093407 2,010.75 ---- 7,530.82
20 20
12-OCT- 12-OCT- TRF IFO LUCKY EBIMENE L 2,010.75 ---- 5,520.07
20 20 NIP:000014201010114252004680389293::VNS;:::020003:201010114252301201366020093407
12-OCT- 12-OCT- TRF//FRM SUOYE LUCKY TO JESSE ---- 2,000.00 7,520.07
20 20
12-OCT- 12-OCT- TRF IFO STEPHEN EBUKA U 4,010.75 ---- 3,509.32
20 20 NIP:000014201010145640004680751273::VNS;:::020003:201010025640301242045020093407
12-OCT- 10-OCT- abdul rahman ajibike musa/Transfer from to JESSE JAMES ---- 5,000.00 8,509.32
20 20
12-OCT- 12-OCT- TRF IFO STEPHEN EBUKA U 5,010.75 ---- 3,498.57
20 20 NIP:000014201010161404004680904263::VNS;:::020003:201010041404301257217020093407
12-OCT- 12-OCT- TRF FRM JESSE JAMES\]. IFO OCHUMA INNOCENTCHIDIEBERE 500.00 ---- 2,998.57
20 20
12-OCT- 12-OCT- TRF IFO STEPHEN EBUKA U 2,010.75 ---- 987.82
20 20 NIP:000014201011171825004682392663::VNS;:::020003:201011051825301401928020093407
12-OCT- 12-OCT- ESTHER MAMA ALFRED/Transfer from ESTHER MAMA ALFRED to JESSE JAMES ---- 5,000.00 5,987.82
20 20
12-OCT- 12-OCT- TRF IFO UMEAGUDOSI OLUC 1,010.75 ---- 4,977.07
20 20 NIP:000014201012114945004683421223::VNS;:::020003:201012114945301508326020093407
12-OCT- 12-OCT- ogechi Susan nwogu/Transfer from to JESSE JAMES ---- 10,000.00 14,977.07
20 20
12-OCT- 12-OCT- TRF FRM JESSE JAMES\]. IFO OLUCHI JACINTA UMEAGUDOSI 14,700.00 ---- 277.07
20 20
13-OCT- 12-OCT- TOUCH OF AFRIC/USSD NIP Transfer from 08066544051 ---- 20,000.00 20,277.07
20 20
13-OCT- 13-OCT- TRF IFO NWAOBI VICTOR C 4,010.75 ---- 16,266.32
20 20 NIP:000014201013113845004685546323::VNS;:::020003:201013113845301718848020093407
13-OCT- 13-OCT- TRF IFO AMOS OLALEKAN O 5,010.75 ---- 11,255.57
20 20 NIP:000014201013144103004686002023::VNS;:::020003:201013024103301760189020093407
13-OCT- 13-OCT- TRF FRM JESSE JAMES\]. IFO ENEANYA ULOMA CAROLINE 2,100.00 ---- 9,155.57
20 20
14-OCT- 14-OCT- TRF FRM JESSE JAMES\]. IFO OLUCHI JACINTA UMEAGUDOSI 9,000.00 ---- 155.57
20 20
14-OCT- 14-OCT- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 2,000.00 2,155.57
20 20
15-OCT- 15-OCT- TRF FRM JESSE JAMES\]. IFO OLUCHI JACINTA UMEAGUDOSI 1,100.00 ---- 1,055.57
20 20
15-OCT- 15-OCT- Hammed Kunle Samson/Transfer from to JESSE JAMES ---- 5,000.00 6,055.57
20 20
15-OCT- 15-OCT- TRF IFO ABDULAZEEZ MAHA 3,310.75 ---- 2,744.82
20 20 NIP:000014201015193720004690854803::VNS;:::020003:201015073720302242857020093407
15-OCT- 15-OCT- TRF IFO NWAOBI VICTOR C 910.75 ---- 1,834.07
20 20 NIP:000014201015195507004690880173::VNS;:::020003:201015075507302245397020093407
16-OCT- 16-OCT- TRF IFO OKAFOR NKECHI R 1,210.75 ---- 623.32
20 20 NIP:000014201016134549004691883833::VNS;:::020003:201016014549302342403020093407
16-OCT- 16-OCT- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 523.32
20 20
19-OCT- 16-OCT- Anna Anulika odiri/Transfer from to JESSE JAMES ---- 11,000.00 11,523.32
20 20
19-OCT- 19-OCT- TRF IFO IYI FIDELIA NNE NIP:000014201017165327004694233553::VNS;:::020003:201017045327302581177020093407 5,010.75 ---- 6,512.57
20 20
19-OCT- 19-OCT- TRF FRM JESSE JAMES\]. IFO EMMANUEL AMEH 5,000.00 ---- 1,512.57
20 20
19-OCT- 19-OCT- TRF IFO NWAOBI VICTOR C 1,410.75 ---- 101.82
20 20 NIP:000014201019105234004696328683::VNS;:::020003:201019105234302795469020093407
20-OCT- 20-OCT- SYSTEM/TX FROM AGENT 0000104314 READYCASH ---- 20,000.00 20,101.82
20 20
20-OCT- 20-OCT- 1556DB1603202478125815074/BILL PAY-MBPP[Airtel]/08025521453 2,000.00 ---- 18,101.82
20 20
20-OCT- 20-OCT- TRF IFO NWAOBI VICTOR C 2,510.75 ---- 15,591.07
20 20 NIP:000014201020153616004698853203::VNS;:::020003:201020033616303043927020093407
21-OCT- 20-OCT- TRF IFO DIMARO RITA ZIN NIP:000014201020213211004699374493::VNS;:::020003:201020093211303096749020093407 2,010.75 ---- 13,580.32
20 20
21-OCT- 20-OCT- TRF IFO NWAOBI VICTOR C 5,576.88 ---- 8,003.44
20 20 NIP:000014201020200208004699294243::VNS;:::020003:201020080209303088673020093407
21-OCT- 21-OCT- TRF IFO DIMARO RITA ZIN NIP:000014201021113608004699901283::VNS;:::020003:201021113608303147842020093407 3,510.75 ---- 4,492.69
20 20
21-OCT- 21-OCT- TRF FRM JESSE JAMES\]. IFO OLUCHI JACINTA UMEAGUDOSI 3,100.00 ---- 1,392.69
20 20
21-OCT- 21-OCT- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 1,000.00 2,392.69
20 20
21-OCT- 21-OCT- R200504112320puid79203639@sportybet.com ---- 2,000.00 4,392.69
20 20
21-OCT- 21-OCT- TRF FRM JESSE JAMES\]. IFO OLUCHI JACINTA UMEAGUDOSI 3,100.00 ---- 1,292.69
20 20
21-OCT- 21-OCT- TRF IFO DIMARO RITA ZIN NIP:000014201021171035004700379123::VNS;:::020003:201021051035303196357020093407 1,010.75 ---- 281.94
20 20
23-OCT- 23-OCT- CEA,T,180218572703432754,PAYCENTRE, LANG ---- 3,000.00 3,281.94
20 20
23-OCT- 23-OCT- TRF IFO DIMARO RITA ZIN NIP:000014201023150316004702882573::VNS;:::020003:201023030316303447417020093407 1,010.75 ---- 2,271.19
20 20
23-OCT- 23-OCT- TRF IFO DIMARO RITA ZIN NIP:000014201023163636004703039253::VNS;:::020003:201023043636303463144020093407 1,010.75 ---- 1,260.44
20 20
23-OCT- 23-OCT- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 1,160.44
20 20
26-OCT- 26-OCT- SMS Alert Fee-24/09-23/10/2020 588.00 ---- 572.44
20 20
26-OCT- 26-OCT- TRF IFO DIMARO RITA ZIN NIP:000014201024114817004703983903::VNS;:::020003:201024114817303556610020093407 510.75 ---- 61.69
20 20
29-OCT- 29-OCT- OMOREGBEE OSAMUDIAME INNOCENT/USSD NIP Transfer from 08120216854 ---- 14,250.00 14,311.69
20 20
29-OCT- 29-OCT- 1556DB1603974026450719308/BILL PAY-MBPP[Airtel]/08025521453 2,000.00 ---- 12,311.69
20 20
29-OCT- 29-OCT- TRF IFO ABDULAZEEZ MAHA 2,510.75 ---- 9,800.94
20 20 NIP:000014201029135554004713616243::VNS;:::020003:201029015554304518345020093407
29-OCT- 29-OCT- TRF IFO DIMARO RITA ZIN NIP:000014201029143454004713692983::VNS;:::020003:201029023454304527583020093407 2,010.75 ---- 7,790.19
20 20
29-OCT- 29-OCT- TRF FRM JESSE JAMES\]. IFO MABEL NGOZI OHUONU 2,000.00 ---- 5,790.19
20 20
29-OCT- 29-OCT- 1556DB1603985545075454544/BILL PAY-MBPP[Airtel]/07011872238 200.00 ---- 5,590.19
20 20
29-OCT- 29-OCT- TRF IFO DIMARO RITA ZIN NIP:000014201029163749004714000833::VNS;:::020003:201029043749304556934020093407 1,010.75 ---- 4,579.44
20 20
29-OCT- 29-OCT- TRF FRM JESSE JAMES\]. IFO OLUCHI JACINTA UMEAGUDOSI 3,100.00 ---- 1,479.44
20 20
30-OCT- 30-OCT- TRF FRM JESSE JAMES\]. IFO EMMANUEL NIKWE 1,300.00 ---- 179.44
20 20
30-OCT- 30-OCT- CONFIDENCE/30813837470312 ---- 10,000.00 10,179.44
20 20
30-OCT- 30-OCT- SYSTEM/TX FROM AGENT 0000104589 READYCASH ---- 6,000.00 16,179.44
20 20
30-OCT- 30-OCT- TRF IFO OGECHUKWU VALEN 3,310.75 ---- 12,868.69
20 20 NIP:000014201030175138004716499903::VNS;:::020003:201030055138304808463020093407
30-OCT- 30-OCT- TRF IFO SAYAH CHRISTIAN 4,010.75 ---- 8,857.94
20 20 NIP:000014201030183801004716583683::VNS;:::020003:201030063801304819851020093407
30-OCT- 30-OCT- TRF IFO NWAOGBO MARTINS 2,910.75 ---- 5,947.19
20 20 NIP:000014201030190322004716690953::VNS;:::020003:201030070322304825163020093407
30-OCT- 30-OCT- TRF IFO STEPHEN EBUKA U 1,210.75 ---- 4,736.44
20 20 NIP:000014201030193817004716734723::VNS;:::020003:201030073817304831914020093407
30-OCT- 30-OCT- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 4,686.44
20 20
02-NOV- 31-OCT- ESTHER JOY ALFRED/770 TRANSFER FROM ESTHER JOY ALFRED **3780 FBP ---- 14,000.00 18,686.44
20 20
02-NOV- 02-NOV- TRF FRM JESSE JAMES\]. IFO ENEANYA ULOMA CAROLINE 4,800.00 ---- 13,886.44
20 20
02-NOV- 02-NOV- TRF IFO LAWAL BILQEES T NIP:000014201031102944004717634183::VNS;:::020003:201031102944304919963020093407 2,610.75 ---- 11,275.69
20 20
02-NOV- 31-OCT- SYSTEM/TX FROM AGENT 0000311075 READYCASH ---- 20,000.00 31,275.69
20 20
02-NOV- 02-NOV- TRF IFO ABDULAZEEZ MAHA 4,510.75 ---- 26,764.94
20 20 NIP:000014201031113023004717729753::VNS;:::020003:201031113023304933906020093407
02-NOV- 02-NOV- TRF FRM JESSE JAMES\]. IFO UZOAKU VIVIAN NWABUWA 500.00 ---- 26,264.94
20 20
02-NOV- 02-NOV- TRF IFO URUAKPA CYNTHIA 1,410.75 ---- 24,854.19
20 20 NIP:000014201031114956004717812743::VNS;:::020003:201031114956304938715020093407
02-NOV- 02-NOV- TRF FRM JESSE JAMES\]. IFO JUDE CHIDIEBERE OKONKWO 4,700.00 ---- 20,154.19
20 20
02-NOV- 02-NOV- TRF FRM JESSE JAMES\]. IFO OLUCHI JACINTA UMEAGUDOSI 4,000.00 ---- 16,154.19
20 20
02-NOV- 02-NOV- TRF IFO DIMARO RITA ZIN NIP:000014201031142849004718170433::VNS;:::020003:201031022849304976791020093407 2,010.75 ---- 14,143.44
20 20
02-NOV- 02-NOV- TRF IFO IYI FIDELIA NNE NIP:000014201031172032004718596923::VNS;:::020003:201031052032305017318020093407 4,210.75 ---- 9,932.69
20 20
02-NOV- 02-NOV- TRF IFO NWAOBI VICTOR C 1,010.75 ---- 8,921.94
20 20 NIP:000014201031174623004718640963::VNS;:::020003:201031054623305022865020093407
02-NOV- 31-OCT- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 2,000.00 10,921.94
20 20
02-NOV- 02-NOV- 1556DB1604169978239983642/BILL PAY-MBPP[Airtel]/08025521453 2,000.00 ---- 8,921.94
20 20
02-NOV- 02-NOV- TRF FRM JESSE JAMES\]. IFO GOODNAME DENZEL ENTERPRISE 3,800.00 ---- 5,121.94
20 20
02-NOV- 02-NOV- TRF IFO ESEIMUEDE MOSES 1,010.75 ---- 4,111.19
20 20 NIP:000014201031204116004718989393::VNS;:::020003:201031084116305053181020093407
02-NOV- 02-NOV- TRF FRM JESSE JAMES\]. IFO EMMANUEL NIKWE 1,000.00 ---- 3,111.19
20 20
02-NOV- 02-NOV- TRF IFO DIMARO RITA ZIN NIP:000014201102191318004721983923::VNS;:::020003:201102071318305360288020093407 2,010.75 ---- 1,100.44
20 20
02-NOV- 02-NOV- R200504112320puid79203639@sportybet.com ---- 7,000.00 8,100.44
20 20
03-NOV- 02-NOV- TRF IFO OVIE GLORIA DAM NIP:000014201102222332004722475273::VNS;:::020003:201102102332305404955020093407 3,010.75 ---- 5,089.69
20 20
03-NOV- 02-NOV- R200504112320puid79203639@sportybet.com ---- 11,000.00 16,089.69
20 20
03-NOV- 02-NOV- TRF IFO RIDWAN OPEYEMI 4,010.75 ---- 12,078.94
20 20 NIP:000014201102220130004722452483::VNS;:::020003:201102100130305401641020093407
03-NOV- 03-NOV- TRF IFO AMOS OLALEKAN O 6,026.88 ---- 6,052.06
20 20 NIP:000014201103084959004722967203::VNS;:::020003:201103084959305456119020093407
03-NOV- 03-NOV- ESTHER JOY ALFRED/770 TRANSFER FROM ESTHER JOY ALFRED **3780 FBP ---- 3,698.00 9,750.06
20 20
03-NOV- 03-NOV- TRF IFO DIMARO RITA ZIN NIP:000014201103112435004723375373::VNS;:::020003:201103112435305499230020093407 1,010.75 ---- 8,739.31
20 20
03-NOV- 03-NOV- TRF IFO BABALOLA FATAI NIP:000014201103151957004724139463::VNS;:::020003:201103031957305569244020093407 1,010.75 ---- 7,728.56
20 20
03-NOV- 03-NOV- TRF IFO OGECHUKWU VALEN 2,010.75 ---- 5,717.81
20 20 NIP:000014201103163457004724324223::VNS;:::020003:201103043457305591066020093407
03-NOV- 03-NOV- Babatunde Jamiu Lawal/Transfer from to JESSE JAMES ---- 7,000.00 12,717.81
20 20
03-NOV- 03-NOV- TRF IFO DIMARO RITA ZIN NIP:000014201103195551004724802863::VNS;:::020003:201103075551305639459020093407 1,010.75 ---- 11,707.06
20 20
04-NOV- 04-NOV- R200504112320puid79203639@sportybet.com ---- 4,000.00 15,707.06
20 20
04-NOV- 04-NOV- 1556DB16044571520168485613/BILL PAY-MBPP[Airtel]/08025521453 2,000.00 ---- 13,707.06
20 20
04-NOV- 04-NOV- TRF IFO ESTHER JOY ALFR 1,010.75 ---- 12,696.31
20 20 NIP:000014201104071537004725267493::VNS;:::020003:201104071537305687498020093407
04-NOV- 04-NOV- TRF IFO AMOS OLALEKAN O 4,010.75 ---- 8,685.56
20 20 NIP:000014201104091236004725494673::VNS;:::020003:201104091236305709352020093407
04-NOV- 04-NOV- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 2,000.00 ---- 6,685.56
20 20
04-NOV- 04-NOV- TRF IFO DIMARO RITA ZIN NIP:000014201104164651004726757833::VNS;:::020003:201104044651305833143020093407 1,010.75 ---- 5,674.81
20 20
04-NOV- 04-NOV- TRF IFO DIMARO RITA ZIN NIP:000014201104172248004726869923::VNS;:::020003:201104052248305842631020093407 510.75 ---- 5,164.06
20 20
05-NOV- 05-NOV- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 14,000.00 19,164.06
20 20
05-NOV- 05-NOV- TRF FRM JESSE JAMES\]. IFO CHINONSO EMMANUEL NWOGO 2,000.00 ---- 17,164.06
20 20
05-NOV- 05-NOV- TRF FRM JESSE JAMES\]. IFO OLUCHI JACINTA UMEAGUDOSI 7,000.00 ---- 10,164.06
20 20
05-NOV- 05-NOV- TRF FRM JESSE JAMES\]. IFO EMMANUEL NIKWE 1,800.00 ---- 8,364.06
20 20
05-NOV- 05-NOV- TRF IFO OKONKWO JUDE CH 1,810.75 ---- 6,553.31
20 20 NIP:000014201105165958004729100783::VNS;:::020003:201105045958306066439020093407
05-NOV- 05-NOV- TRF IFO STEPHEN EBUKA U 2,010.75 ---- 4,542.56
20 20 NIP:000014201105173058004729147833::VNS;:::020003:201105053058306074316020093407
05-NOV- 05-NOV- TRF IFO STEPHEN EBUKA U 1,010.75 ---- 3,531.81
20 20 NIP:000014201105175714004729220363::VNS;:::020003:201105055714306080427020093407
05-NOV- 05-NOV- 1556DB1604601298334421267/BILL PAY-MBPP[Airtel]/08025521453 500.00 ---- 3,031.81
20 20
06-NOV- 05-NOV- R200504112320puid79203639@sportybet.com ---- 5,000.00 8,031.81
20 20
06-NOV- 05-NOV- R200504112320puid79203639@sportybet.com ---- 4,000.00 12,031.81
20 20
06-NOV- 06-NOV- TRF IFO EKWOH NGOZI ANG 1,810.75 ---- 10,221.06
20 20 NIP:000014201106105443004730462043::VNS;:::020003:201106105443306201854020093407
06-NOV- 06-NOV- TRF IFO NKEMKA NAOMI CH 5,010.75 ---- 5,210.31
20 20 NIP:000014201106111620004730563673::VNS;:::020003:201106111620306207961020093407
06-NOV- 06-NOV- TRF FRM JESSE JAMES\]. IFO OLUCHI JACINTA UMEAGUDOSI 4,000.00 ---- 1,210.31
20 20
06-NOV- 06-NOV- TRF IFO DIMARO RITA ZIN NIP:000014201106153226004731249423::VNS;:::020003:201106033226306280703020093407 1,010.75 ---- 199.56
20 20
06-NOV- 06-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 150.00 ---- 49.56
20 20
09-NOV- 09-NOV- TRF//FRM AMADI TO JESSE JAMES ---- 13,000.00 13,049.56
20 20
09-NOV- 09-NOV- TRF IFO MARTINS PRINCE NIP:000014201107152345004733403973::VNS;:::020003:201107032345306497217020093407 4,110.75 ---- 8,938.81
20 20
09-NOV- 09-NOV- 1556DB1604766690578502799/BILL PAY-MBPP[Airtel]/07014908633 1,000.00 ---- 7,938.81
20 20
09-NOV- 09-NOV- TRF IFO DIMARO RITA ZIN NIP:000014201107173217004733683193::VNS;:::020003:201107053217306526456020093407 1,010.75 ---- 6,928.06
20 20
09-NOV- 09-NOV- 1556DB1604768208258997519/BILL PAY-MBPP[Airtel]/08025521453 2,000.00 ---- 4,928.06
20 20
09-NOV- 07-NOV- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 4,000.00 8,928.06
20 20
09-NOV- 09-NOV- TRF IFO ESTHER MAMA ALF 2,010.75 ---- 6,917.31
20 20 NIP:000014201107200208004733933823::VNS;:::020003:201107080208306553037020093407
09-NOV- 09-NOV- 1556DB1604850915199989954/BILL PAY-MBPP[Airtel]/08025521453 1,000.00 ---- 5,917.31
20 20
09-NOV- 09-NOV- TRF IFO DIMARO RITA ZIN NIP:000014201108165701004735049453::VNS;:::020003:201108045701306657010020093407 1,010.75 ---- 4,906.56
20 20
09-NOV- 09-NOV- R200504112320puid79203639@sportybet.com ---- 12,000.00 16,906.56
20 20
09-NOV- 09-NOV- R200504112320puid79203639@sportybet.com ---- 13,000.00 29,906.56
20 20
09-NOV- 09-NOV- TRF IFO VALENTINE OKWUD 6,226.88 ---- 23,679.68
20 20 NIP:000014201108204417004735307063::VNS;:::020003:201108084417306686579020093407
09-NOV- 09-NOV- TRF IFO AMOS OLALEKAN O 6,026.88 ---- 17,652.80
20 20 NIP:000014201108220317004735381683::VNS;:::020003:201108100317306694150020093407
09-NOV- 09-NOV- TRF IFO JEFFERY EBIOWIE 2,010.75 ---- 15,642.05
20 20 NIP:000014201109180743004736523133::VNS;:::020003:201109060743306802798020093407
09-NOV- 09-NOV- TRF IFO OVIE GLORIA DAM NIP:000014201109180845004736524113::VNS;:::020003:201109060845306802896020093407 4,010.75 ---- 11,631.30
20 20
10-NOV- 09-NOV- 1556DB1604957767795649704/BILL PAY-MBPP[MTN]/07035429460 500.00 ---- 11,131.30
20 20
10-NOV- 09-NOV- TRF IFO OGECHUKWU VALEN 5,176.88 ---- 5,954.42
20 20 NIP:000014201109204058004736823083::VNS;:::020003:201109084058306831581020093407
10-NOV- 10-NOV- TRF FRM JESSE JAMES\]. IFO UZOMA CHINEDU 4,000.00 ---- 1,954.42
20 20
12-NOV- 12-NOV- TRF IFO ESTHER JOY ALFR 1,010.75 ---- 943.67
20 20 NIP:000014201112071539004741891143::VNS;:::020003:201112071539307336546020093407
12-NOV- 12-NOV- VICKLAND CONTRACT NIG LTD/ONLINE TO: ACCESS BANK|JESSE JAMES ---- 3,500,000.00 3,500,943.67
20 20
12-NOV- 12-NOV- TRF IFO NWAOBI VICTOR C 200,053.75 ---- 3,300,889.92
20 20 NIP:000014201112155603004743119133::VNS;:::020003:201112035603307459862020093407
12-NOV- 12-NOV- 1556DB1605200917744928439/BILL PAY-MBPP[Airtel]/08025521453 5,000.00 ---- 3,295,889.92
20 20
13-NOV- 12-NOV- TRF IFO EGBO EMMANUEL C 200,053.75 ---- 3,095,836.17
20 20 NIP:000014201112195108004743619113::VNS;:::020003:201112075108307512860020093407
13-NOV- 12-NOV- TRF IFO OVIE GLORIA DAM NIP:000014201112193817004743638653::VNS;:::020003:201112073817307510243020093407 5,010.75 ---- 3,090,825.42
20 20
13-NOV- 12-NOV- TRF FRM JESSE JAMES\]. IFO DE FIRENZE SUITE LTD 3,700.00 ---- 3,087,125.42
20 20
13-NOV- 12-NOV- TRF FRM JESSE JAMES\]. IFO CHIGBO FRIDAY OBIZULIKE 3,000.00 ---- 3,084,125.42
20 20
13-NOV- 13-NOV- TRF FRM JESSE JAMES\]. IFO D'HOMEZ HOTEL AND SUITES 60,000.00 ---- 3,024,125.42
20 20
13-NOV- 13-NOV- TRF IFO AMOS OLALEKAN O 2,010.75 ---- 3,022,114.67
20 20 NIP:000014201113080943004744083963::VNS;:::020003:201113080943307565626020093407
13-NOV- 13-NOV- CSH PMNT 2947753 JESSE JAMES @OKOTA MINI 150,000.00 ---- 2,872,114.67
20 20
13-NOV- 13-NOV- TRF IFO ESTHER JOY ALFR 10,026.88 ---- 2,862,087.79
20 20 NIP:000014201113095512004744434353::VNS;:::020003:201113095512307591392020093407
13-NOV- 13-NOV- NIP TRANSFER CHARGES 53.75 ---- 2,862,034.04
20 20
13-NOV- 13-NOV- TRF FRM JESSE JAMES TO EGBO EMMANUEL CHIMA AT GTB - GTBank Plc 1,500,000.00 ---- 1,362,034.04
20 20
13-NOV- 13-NOV- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 50,000.00 ---- 1,312,034.04
20 20
13-NOV- 13-NOV- TRF IFO DIMARO RITA ZIN NIP:000014201113125128004744876493::VNS;:::020003:201113125128307639194020093407 100,053.75 ---- 1,211,980.29
20 20
13-NOV- 13-NOV- TRF IFO OMODIAGBE ESEIM 8,026.88 ---- 1,203,953.41
20 20 NIP:000014201113135739004745097293::VNS;:::020003:201113015739307657152020093407
13-NOV- 13-NOV- TRF IFO OLAIYA ISRAEL A NIP:000014201113142927004745205223::VNS;:::020003:201113022927307665512020093407 10,026.88 ---- 1,193,926.53
20 20
13-NOV- 13-NOV- TRF FRM JESSE JAMES\]. IFO BLESSING ETEMAH 50,000.00 ---- 1,143,926.53
20 20
13-NOV- 13-NOV- TRF IFO EBEGBONI OZOR C 12,026.88 ---- 1,131,899.65
20 20 NIP:000014201113151914004745304453::VNS;:::020003:201113031914307679442020093407
13-NOV- 13-NOV- TRF IFO OLATUNJI WASILA NIP:000014201113152138004745306523::VNS;:::020003:201113032138307680107020093407 39,626.88 ---- 1,092,272.77
20 20
13-NOV- 13-NOV- TRF IFO PEREFUGHA VICTO 6,026.88 ---- 1,086,245.89
20 20 NIP:000014201113153423004745324483::VNS;:::020003:201113033423307683596020093407
13-NOV- 13-NOV- TRF IFO ARINZE JUDE ANO 226,053.75 ---- 860,192.14
20 20 NIP:000014201113160330004745425533::VNS;:::020003:201113040330307691356020093407
13-NOV- 13-NOV- TRF IFO OKIKE SUNDAY OB 40,026.88 ---- 820,165.26
20 20 NIP:000014201113174957004745738413::VNS;:::020003:201113054957307718568020093407
13-NOV- 13-NOV- TRF IFO BANA HOTELS AND 4,710.75 ---- 815,454.51
20 20 NIP:000014201113195658004745907783::VNS;:::020003:201113075658307743801020093407
13-NOV- 13-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 815,404.51
20 20
16-NOV- 13-NOV- TRF FRM JESSE JAMES\]. IFO JOY OLUOMA TESTIMONY 89,600.00 ---- 725,804.51
20 20
16-NOV- 16-NOV- TRF IFO BANA HOTELS AND 8,726.88 ---- 717,077.63
20 20 NIP:000014201114005102004746241963::VNS;:::020003:201114125102307771830020093407
16-NOV- 16-NOV- TRF IFO OJEMOLON BRIDGE 35,026.88 ---- 682,050.75
20 20 NIP:000014201114060155004746282703::VNS;:::020003:201114060155307778533020093407
16-NOV- 16-NOV- TRF IFO MICHEAL OJIMA M NIP:000014201114082610004746482273::VNS;:::020003:201114082610307796066020093407 35,026.88 ---- 647,023.87
20 20
16-NOV- 16-NOV- TRF IFO NNAEMEKA CHIOMA 40,026.88 ---- 606,996.99
20 20 NIP:000014201114082716004746483593::VNS;:::020003:201114082716307796271020093407
16-NOV- 16-NOV- TRF//FRM AMADI TO JESSE JAMES ---- 20,000.00 626,996.99
20 20
16-NOV- 16-NOV- TRF IFO SEMILORE DAVID NIP:000014201114100257004746688503::VNS;:::020003:201114100257307815844020093407 6,726.88 ---- 620,270.11
20 20
16-NOV- 16-NOV- TRF IFO NNAEMEKA CHIOMA 20,026.88 ---- 600,243.23
20 20 NIP:000014201114101228004746634023::VNS;:::020003:201114101228307817904020093407
16-NOV- 16-NOV- TRF IFO OVIE GLORIA DAM NIP:000014201114101407004746636343::VNS;:::020003:201114101407307818351020093407 70,053.75 ---- 530,189.48
20 20
16-NOV- 16-NOV- 1556DB1605345720940479977/BILL PAY-MBPP[MTN]/07068361425 300.00 ---- 529,889.48
20 20
16-NOV- 16-NOV- TRF FRM JESSE JAMES\]. IFO NAOMI LOVE XMAS 5,000.00 ---- 524,889.48
20 20
16-NOV- 16-NOV- TRF IFO ODAFE CHARLES A 5,010.75 ---- 519,878.73
20 20 NIP:000014201114111919004746832423::VNS;:::020003:201114111919307833430020093407
16-NOV- 16-NOV- TRF IFO FUMI JOY RICHAR 34,026.88 ---- 485,851.85
20 20 NIP:000014201114131544004747113523::VNS;:::020003:201114011544307860593020093407
16-NOV- 16-NOV- TRF IFO LUCKY EBIMENE L 45,026.88 ---- 440,824.97
20 20 NIP:000014201114140253004747250893::VNS;:::020003:201114020253307871381020093407
16-NOV- 16-NOV- TRF FRM JESSE JAMES\]. IFO TOCHUKWU EJIMADU 10,000.00 ---- 430,824.97
20 20
16-NOV- 16-NOV- TRF IFO MARVIN CHUKWUMA 5,010.75 ---- 425,814.22
20 20 NIP:000014201114160249004747525853::VNS;:::020003:201114040249307897413020093407
16-NOV- 16-NOV- TRF IFO ESTHER JOY ALFR 30,026.88 ---- 395,787.34
20 20 NIP:000014201114170632004747607293::VNS;:::020003:201114050632307911628020093407
16-NOV- 16-NOV- TRF IFO SEMILORE DAVID NIP:000014201114172548004747633433::VNS;:::020003:201114052548307915671020093407 15,026.88 ---- 380,760.46
20 20
16-NOV- 16-NOV- TRF IFO JAMES LORA PREY 7,026.88 ---- 373,733.58
20 20 NIP:000014201114172644004747634743::VNS;:::020003:201114052644307915883020093407
16-NOV- 16-NOV- TRF IFO PEREFUGHA VICTO 6,026.88 ---- 367,706.70
20 20 NIP:000014201114181601004747761643::VNS;:::020003:201114061601307926113020093407
16-NOV- 16-NOV- TRF IFO HELEN OMOSHIOBO 6,326.88 ---- 361,379.82
20 20 NIP:000014201114225810004748127503::VNS;:::020003:201114105810307962964020093407
16-NOV- 16-NOV- TRF FRM JESSE JAMES\]. IFO BENJAMIN ANOZIE 2,000.00 ---- 359,379.82
20 20
16-NOV- 16-NOV- TRF IFO OJEMOLON BRIDGE 8,026.88 ---- 351,352.94
20 20 NIP:000014201115130157004748668853::VNS;:::020003:201115010157308012221020093407
16-NOV- 16-NOV- TRF IFO NWAOBI VICTOR C 30,026.88 ---- 321,326.06
20 20 NIP:000014201115140619004748738663::VNS;:::020003:201115020619308019750020093407
16-NOV- 16-NOV- TRF IFO ADEYI NICOLE AN NIP:000014201115163815004748908403::VNS;:::020003:201115043815308036887020093407 1,010.75 ---- 320,315.31
20 20
16-NOV- 16-NOV- TRF IFO ONYEKACHI DURU. 2,010.75 ---- 318,304.56
20 20 NIP:000014201115173739004748964143::VNS;:::020003:201115053739308045740020093407
16-NOV- 16-NOV- TRF IFO UNUAFE SUNDAY. 5,010.75 ---- 313,293.81
20 20 NIP:000014201115183127004749087773::VNS;:::020003:201115063127308053540020093407
16-NOV- 16-NOV- TRF FRM JESSE JAMES\]. IFO CHARLES CHINEDU OKONKWO 2,450.00 ---- 310,843.81
20 20
16-NOV- 16-NOV- 1556DB1605519677348546734/BILL PAY-MBPP[Airtel]/08129172416 3,000.00 ---- 307,843.81
20 20
16-NOV- 16-NOV- TRF IFO STEPHEN EBUKA U 20,026.88 ---- 287,816.93
20 20 NIP:000014201116113246004749969463::VNS;:::020003:201116113246308149996020093407
16-NOV- 16-NOV- TRF IFO ONYEKACHI DURU. 50,026.88 ---- 237,790.05
20 20 NIP:000014201116120900004750139443::VNS;:::020003:201116120900308160095020093407
16-NOV- 16-NOV- TRF IFO DIMARO RITA ZIN NIP:000014201116131421004750299753::VNS;:::020003:201116011421308177733020093407 15,026.88 ---- 222,763.17
20 20
16-NOV- 16-NOV- TRF FRM JESSE JAMES\]. IFO MUHAMMED AMINU 20,000.00 ---- 202,763.17
20 20
16-NOV- 16-NOV- TRF FRM JESSE JAMES\]. IFO CHARLES CHINEDU OKONKWO 5,150.00 ---- 197,613.17
20 20
16-NOV- 16-NOV- TRF IFO IYI FIDELIA NNE NIP:000014201116152713004750636713::VNS;:::020003:201116032713308213207020093407 8,026.88 ---- 189,586.29
20 20
16-NOV- 16-NOV- TRF IFO EZIDIUKWU ONYE 3,010.75 ---- 186,575.54
20 20 NIP:000014201116152829004750689953::VNS;:::020003:201116032829308213546020093407
16-NOV- 16-NOV- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 12,000.00 ---- 174,575.54
20 20
17-NOV- 16-NOV- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 8,000.00 ---- 166,575.54
20 20
17-NOV- 16-NOV- TRF IFO REJOICE AMARACH 38,876.88 ---- 127,698.66
20 20 NIP:000014201116213133004751435963::VNS;:::020003:201116093133308291547020093407
17-NOV- 16-NOV- TRF IFO ESTHER JOY ALFR 30,026.88 ---- 97,671.78
20 20 NIP:000014201116195251004751268323::VNS;:::020003:201116075251308276159020093407
17-NOV- 16-NOV- TRF IFO STEPHEN EBUKA U 30,026.88 ---- 67,644.90
20 20 NIP:000014201116195006004751264793::VNS;:::020003:201116075006308275639020093407
17-NOV- 17-NOV- TRF FRM JESSE JAMES\]. IFO OGUMADE RACHAEL 4,000.00 ---- 63,644.90
20 20
17-NOV- 17-NOV- TRF IFO ADEYI NICOLE AN NIP:000014201117091331004751944483::VNS;:::020003:201117091331308339827020093407 10,026.88 ---- 53,618.02
20 20
17-NOV- 17-NOV- TRF FRM JESSE JAMES\]. IFO ADANNA JANET AHAMEFULE 4,500.00 ---- 49,118.02
20 20
17-NOV- 17-NOV- TRF IFO ONYEKACHI DURU. 3,010.75 ---- 46,107.27
20 20 NIP:000014201117173113004753199383::VNS;:::020003:201117053113308467516020093407
18-NOV- 18-NOV- TRF IFO OBIDIMALU ONYE NIP:000014201118080902004754013883::VNS;:::020003:201118080902308548477020093407 5,010.75 ---- 41,096.52
20 20
18-NOV- 18-NOV- TRF FRM JESSE JAMES\]. IFO CHINONSO EMMANUEL NWOGO 2,000.00 ---- 39,096.52
20 20
18-NOV- 18-NOV- TRF IFO NWAOBI VICTOR C 2,010.75 ---- 37,085.77
20 20 NIP:000014201118094135004754208423::VNS;:::020003:201118094135308568737020093407
18-NOV- 18-NOV- TRF IFO URUAKPA CYNTHIA 2,310.75 ---- 34,775.02
20 20 NIP:000014201118122130004754604543::VNS;:::020003:201118122130308610025020093407
18-NOV- 18-NOV- TRF FRM JESSE JAMES\]. IFO ENEANYA ULOMA CAROLINE 3,250.00 ---- 31,525.02
20 20
18-NOV- 18-NOV- TRF FRM JESSE JAMES\]. IFO OLUCHI JACINTA UMEAGUDOSI 5,100.00 ---- 26,425.02
20 20
18-NOV- 18-NOV- 1556DB1605712449649954222/BILL PAY-MBPP[Airtel]/08025521453 2,000.00 ---- 24,425.02
20 20
19-NOV- 19-NOV- TRF FRM JESSE JAMES\]. IFO ENEANYA ULOMA CAROLINE 3,500.00 ---- 20,925.02
20 20
20-NOV- 20-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 20,875.02
20 20
23-NOV- 20-NOV- VICKLAND CONTRACT NIG LTD/ONLINE TO: ACCESS(DIAMOND) BANK|JESSE JAMES ---- 5,000,009.00 5,020,884.02
20 20
23-NOV- 23-NOV- TRF IFO NKECHI FAITH OK NIP:000014201121072826004760750223::VNS;:::020003:201121072826309223083020093407 10,026.88 ---- 5,010,857.14
20 20
23-NOV- 23-NOV- TRF IFO TEMITOPE SAMSON 10,026.88 ---- 5,000,830.26
20 20 NIP:000014201121073527004760756673::VNS;:::020003:201121073527309224061020093407
23-NOV- 23-NOV- TRF IFO OKAFOR EMEKA. 0 185,053.75 ---- 4,815,776.51
20 20 NIP:000014201121103008004761016383::VNS;:::020003:201121103008309251851020093407
23-NOV- 23-NOV- TRF FRM JESSE JAMES\]. IFO AGBE MICHAEL IGNEN 6,700.00 ---- 4,809,076.51
20 20
23-NOV- 23-NOV- TRF FRM JESSE JAMES\]. IFO ADEBAYO OMOLOLA 266,800.00 ---- 4,542,276.51
20 20
23-NOV- 23-NOV- TRF/Pay/FRM OMOLOLA TO JESSE JAMES ---- 23,000.00 4,565,276.51
20 20
23-NOV- 23-NOV- TRF IFO ESTHER JOY ALFR 90,053.75 ---- 4,475,222.76
20 20 NIP:000014201121114411004761243503::VNS;:::020003:201121114411309270911020093407
23-NOV- 23-NOV- TRF IFO DIMARO RITA ZIN NIP:000014201121124939004761377173::VNS;:::020003:201121124939309286871020093407 100,053.75 ---- 4,375,169.01
20 20
23-NOV- 23-NOV- TRF//FRM AMADI TO JESSE JAMES ---- 10,000.00 4,385,169.01
20 20
23-NOV- 21-NOV- VICKLAND CONTRACT NIG LTD/ONLINE TO: ACCESS(DIAMOND) BANK|JESSE JAMES ---- 2,500,000.00 6,885,169.01
20 20
23-NOV- 23-NOV- TRF IFO EWULU CHINONSO 30,026.88 ---- 6,855,142.13
20 20 NIP:000014201121174948004762043573::VNS;:::020003:201121054948309351670020093407
23-NOV- 23-NOV- TRF FRM JESSE JAMES\]. IFO ADEBAYO OMOLOLA 20,000.00 ---- 6,835,142.13
20 20
23-NOV- 23-NOV- TRF IFO OKWELUM MAXWELL 8,026.88 ---- 6,827,115.25
20 20 NIP:000014201121234655004762484563::VNS;:::020003:201121114655309395211020093407
23-NOV- 23-NOV- TRF IFO TOCHUKWU EJIMAD 10,026.88 ---- 6,817,088.37
20 20 NIP:000014201122102651004762797223::VNS;:::020003:201122102651309428362020093407
23-NOV- 23-NOV- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 55,000.00 ---- 6,762,088.37
20 20
23-NOV- 23-NOV- TRF FRM JESSE JAMES\]. IFO EMMANUEL CHUKWU 20,000.00 ---- 6,742,088.37
20 20
23-NOV- 23-NOV- TRF IFO JAMES LORA PREY 10,026.88 ---- 6,732,061.49
20 20 NIP:000014201122130548004762998543::VNS;:::020003:201122010548309449158020093407
23-NOV- 23-NOV- TRF IFO OVIE GLORIA DAM NIP:000014201122133550004763021603::VNS;:::020003:201122013550309453150020093407 15,026.88 ---- 6,717,034.61
20 20
23-NOV- 23-NOV- TRF IFO EZIDIUKWU ONYE 10,026.88 ---- 6,707,007.73
20 20 NIP:000014201122134943004763067713::VNS;:::020003:201122014943309454922020093407
23-NOV- 23-NOV- TRF IFO EDU OYINTARE C NIP:000014201122135436004763069863::VNS;:::020003:201122015436309455578020093407 5,010.75 ---- 6,701,996.98
20 20
23-NOV- 23-NOV- 1556DB1606049926525539737/BILL PAY-MBPP[Airtel]/08025521453 10,000.00 ---- 6,691,996.98
20 20
23-NOV- 23-NOV- 1556DB1606050006538572577/BILL PAY-MBPP[Airtel]/08025521453 10,000.00 ---- 6,681,996.98
20 20
23-NOV- 23-NOV- TRF FRM JESSE JAMES\]. IFO D'HOMEZ HOTEL AND SUITES 50,000.00 ---- 6,631,996.98
20 20
23-NOV- 23-NOV- TRF IFO JAMES BLESSING NIP:000014201122141200004763075483::VNS;:::020003:201122021200309457892020093407 10,026.88 ---- 6,621,970.10
20 20
23-NOV- 23-NOV- TRF IFO AGUGUO EZINNE O 10,026.88 ---- 6,611,943.22
20 20 NIP:000014201122151231004763189243::VNS;:::020003:201122031231309466138020093407
23-NOV- 23-NOV- TRF IFO EZIDIUKWU ONYE 5,010.75 ---- 6,606,932.47
20 20 NIP:000014201122161818004763277463::VNS;:::020003:201122041818309474879020093407
23-NOV- 23-NOV- TRF IFO PEREFUGHA VICTO 10,026.88 ---- 6,596,905.59
20 20 NIP:000014201122171407004763321323::VNS;:::020003:201122051407309482366020093407
23-NOV- 22-NOV- NWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 106,000.00 6,702,905.59
20 20
23-NOV- 23-NOV- TRF FRM JESSE JAMES\]. IFO FRANKLIN ADIMCHINAKA EGBUKA 10,000.00 ---- 6,692,905.59
20 20
23-NOV- 23-NOV- TRF IFO LUCKY EBIMENE L 15,026.88 ---- 6,677,878.71
20 20 NIP:000014201122192709004763541463::VNS;:::020003:201122072709309500257020093407
23-NOV- 23-NOV- 1556DB16060764791113085113/BILL PAY-MBPP[Airtel]/07014908633 3,000.00 ---- 6,674,878.71
20 20
23-NOV- 23-NOV- TRF FRM JESSE JAMES\]. IFO OCHUMA INNOCENTCHIDIEBERE 10,600.00 ---- 6,664,278.71
20 20
23-NOV- 23-NOV- TRF IFO UGWUANYI RITA . NIP:000014201123110958004764364033::VNS;:::020003:201123110958309584693020093407 2,010.75 ---- 6,662,267.96
20 20
23-NOV- 23-NOV- TRF IFO DANIEL JOY KOMI NIP:000014201123111839004764391993::VNS;:::020003:201123111839309587092020093407 7,026.88 ---- 6,655,241.08
20 20
23-NOV- 23-NOV- NWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 57,000.00 6,712,241.08
20 20
23-NOV- 23-NOV- TRF FRM JESSE JAMES\]. IFO TOCHUKWU EJIMADU 10,000.00 ---- 6,702,241.08
20 20
23-NOV- 23-NOV- TRF IFO AGOHA CHIOMA NIP:000014201123120632004764522293::VNS;:::020003:201123120632309600261020093407 9,526.88 ---- 6,692,714.20
20 20
23-NOV- 23-NOV- TRF IFO DIMARO RITA ZIN NIP:000014201123125204004764615493::VNS;:::020003:201123125204309612732020093407 80,053.75 ---- 6,612,660.45
20 20
23-NOV- 23-NOV- TRF IFO ESTHER JOY ALFR 20,026.88 ---- 6,592,633.57
20 20 NIP:000014201123125247004764616073::VNS;:::020003:201123125247309612933020093407
23-NOV- 23-NOV- TRF FRM JESSE JAMES\]. IFO IYI FIDELIA NNENNA 22,000.00 ---- 6,570,633.57
20 20
23-NOV- 23-NOV- TRF FRM JESSE JAMES\]. IFO OGUMADE RACHAEL 5,000.00 ---- 6,565,633.57
20 20
23-NOV- 23-NOV- TRF IFO DUNGA MIRACLE D 2,010.75 ---- 6,563,622.82
20 20 NIP:000014201123192942004765520523::VNS;:::020003:201123072942309717563020093407
24-NOV- 23-NOV- TRF IFO OGWU EMEKA MICH 7,526.88 ---- 6,556,095.94
20 20 NIP:000014201123215749004765813153::VNS;:::020003:201123095749309741688020093407
24-NOV- 23-NOV- TRF IFO EGBO EMMANUEL C 30,026.88 ---- 6,526,069.06
20 20 NIP:000014201123213128004765807603::VNS;:::020003:201123093128309738396020093407
24-NOV- 23-NOV- TRF IFO JONES ARTHUR EU 5,010.75 ---- 6,521,058.31
20 20 NIP:000014201123203948004765857693::VNS;:::020003:201123083948309730444020093407
24-NOV- 23-NOV- TRF IFO OPARA PATRICK E 5,010.75 ---- 6,516,047.56
20 20 NIP:000014201123203300004765795463::VNS;:::020003:201123083300309729361020093407
24-NOV- 24-NOV- SMS Alert Fee-24/10-23/11/2020 852.00 ---- 6,515,195.56
20 20
24-NOV- 24-NOV- TRF IFO DUNGA MIRACLE D 15,026.88 ---- 6,500,168.68
20 20 NIP:000014201124063603004766155383::VNS;:::020003:201124063603309761466020093407
24-NOV- 24-NOV- TRF IFO AGOHA CHIOMA NIP:000014201124155041004767365373::VNS;:::020003:201124035041309881562020093407 4,510.75 ---- 6,495,657.93
20 20
24-NOV- 24-NOV- TRF IFO RUFAI GBOLAHAN NIP:000014201124173507004767646683::VNS;:::020003:201124053507309911564020093407 20,026.88 ---- 6,475,631.05
20 20
24-NOV- 24-NOV- TRF IFO NWAOBI VICTOR C 225,053.75 ---- 6,250,577.30
20 20 NIP:000014201124173954004767717323::VNS;:::020003:201124053954309912816020093407
24-NOV- 24-NOV- TRF IFO NKEMKA NAOMI CH 5,010.75 ---- 6,245,566.55
20 20 NIP:000014201124174047004767649573::VNS;:::020003:201124054047309913053020093407
25-NOV- 24-NOV- TRF IFO ESTHER JOY ALFR 5,010.75 ---- 6,240,555.80
20 20 NIP:000014201124205442004768064393::VNS;:::020003:201124085442309953611020093407
25-NOV- 25-NOV- R200504112320puid79203639@sportybet.com ---- 26,000.00 6,266,555.80
20 20
25-NOV- 25-NOV- TRF FRM JESSE JAMES\]. IFO SOMTOCHI GIFT OGILI 13,000.00 ---- 6,253,555.80
20 20
25-NOV- 25-NOV- TRF IFO LUCKY EBIMENE L 2,010.75 ---- 6,251,545.05
20 20 NIP:000014201125123331004769180293::VNS;:::020003:201125123331310064565020093407
25-NOV- 25-NOV- TRF FRM JESSE JAMES\]. IFO TOCHUKWU EJIMADU 11,000.00 ---- 6,240,545.05
20 20
25-NOV- 25-NOV- TRF IFO LUCKY EBIMENE L 12,026.88 ---- 6,228,518.17
20 20 NIP:000014201125142200004769550613::VNS;:::020003:201125022200310095791020093407
25-NOV- 25-NOV- TRF IFO STEPHEN EBUKA U 10,026.88 ---- 6,218,491.29
20 20 NIP:000014201125153742004769700283::VNS;:::020003:201125033742310117403020093407
25-NOV- 25-NOV- TRF FRM JESSE JAMES\]. IFO HABEEB OLAMILEKAN ADEBANJI 30,000.00 ---- 6,188,491.29
20 20
26-NOV- 26-NOV- TRF IFO AMOS OLALEKAN O 211,053.75 ---- 5,977,437.54
20 20 NIP:000014201126100807004771170913::VNS;:::020003:201126100807310261737020093407
26-NOV- 26-NOV- TRF IFO NONSO IGWE. 00 NIP:000014201126102939004771211513::VNS;:::020003:201126102939310266071020093407 156,053.75 ---- 5,821,383.79
20 20
26-NOV- 26-NOV- TRF IFO NONSO IGWE. 00 NIP:000014201126104840004771298153::VNS;:::020003:201126104840310270179020093407 15,026.88 ---- 5,806,356.91
20 20
26-NOV- 26-NOV- TRF FRM JESSE JAMES\]. IFO MONICA EBOZUE 10,200.00 ---- 5,796,156.91
20 20
26-NOV- 26-NOV- TRF IFO DIMARO RITA ZIN NIP:000014201126151751004771978203::VNS;:::020003:201126031751310343169020093407 50,026.88 ---- 5,746,130.03
20 20
26-NOV- 26-NOV- TRF IFO OVIE GLORIA DAM NIP:000014201126152528004772046603::VNS;:::020003:201126032528310345376020093407 4,010.75 ---- 5,742,119.28
20 20
26-NOV- 26-NOV- TRF IFO OSIEMENE FAVOU NIP:000014201126152628004772048793::VNS;:::020003:201126032628310345632020093407 3,010.75 ---- 5,739,108.53
20 20
26-NOV- 26-NOV- TRF FRM JESSE JAMES\]. IFO D'HOMEZ HOTEL AND SUITES 30,000.00 ---- 5,709,108.53
20 20
26-NOV- 26-NOV- TRF IFO EDU OYINTARE C NIP:000014201126182056004772373813::VNS;:::020003:201126062056310391714020093407 1,010.75 ---- 5,708,097.78
20 20
26-NOV- 26-NOV- TRF FRM JESSE JAMES\]. IFO CHIAMAKA NAOMI EZENWAKA 46,000.00 ---- 5,662,097.78
20 20
26-NOV- 26-NOV- TRF IFO UKONU MICHEAL - 12,026.88 ---- 5,650,070.90
20 20 NIP:000014201126184724004772520293::VNS;:::020003:201126064724310397498020093407
26-NOV- 26-NOV- TRF IFO UKONU MICHEAL - 2,010.75 ---- 5,648,060.15
20 20 NIP:000014201126185149004772544063::VNS;:::020003:201126065149310398484020093407
26-NOV- 26-NOV- TRF IFO STEPHEN EBUKA U 3,010.75 ---- 5,645,049.40
20 20 NIP:000014201126190741004772608983::VNS;:::020003:201126070741310401757020093407
27-NOV- 27-NOV- TRF IFO ESTHER JOY ALFR 10,026.88 ---- 5,635,022.52
20 20 NIP:000014201127093658004773445973::VNS;:::020003:201127093658310486060020093407
27-NOV- 27-NOV- TRF IFO REJOICE AMARACH 149,053.75 ---- 5,485,968.77
20 20 NIP:000014201127112615004773778743::VNS;:::020003:201127112615310518091020093407
27-NOV- 27-NOV- TRF FRM JESSE JAMES\]. IFO Morrison Oghenekome Agary 5,000.00 ---- 5,480,968.77
20 20
27-NOV- 27-NOV- NWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 2,670,000.00 8,150,968.77
20 20
27-NOV- 27-NOV- TRF FRM JESSE JAMES\]. IFO DE FIRENZE SUITE LTD 39,000.00 ---- 8,111,968.77
20 20
27-NOV- 27-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 250.00 ---- 8,111,718.77
20 20
30-NOV- 27-NOV- TRF IFO EWULU CHINONSO 10,026.88 ---- 8,101,691.89
20 20 NIP:000014201127215130004775288863::VNS;:::020003:201127095130310661321020093407
30-NOV- 30-NOV- TRF IFO CHINASA ARUA. NIP:000014201128033454004775468663::VNS;:::020003:201128033454310679402020093407 50,026.88 ---- 8,051,665.01
20 20
30-NOV- 30-NOV- TRF FRM JESSE JAMES\]. IFO DE FIRENZE SUITE LTD 5,400.00 ---- 8,046,265.01
20 20
30-NOV- 30-NOV- TRF FRM JESSE JAMES\]. IFO SOMTOCHI GIFT OGILI 30,000.00 ---- 8,016,265.01
20 20
30-NOV- 30-NOV- TRF IFO JAMES LORA PREY 15,026.88 ---- 8,001,238.13
20 20 NIP:000014201128150730004776686133::VNS;:::020003:201128030730310804113020093407
30-NOV- 30-NOV- TRF FRM JESSE JAMES\]. IFO DE FIRENZE SUITE LTD 5,500.00 ---- 7,995,738.13
20 20
30-NOV- 30-NOV- TRF IFO LUCKY EBIMENE L 18,026.88 ---- 7,977,711.25
20 20 NIP:000014201128162531004776860613::VNS;:::020003:201128042531310822776020093407
30-NOV- 30-NOV- TRF IFO AMOS OLALEKAN O 60,053.75 ---- 7,917,657.50
20 20 NIP:000014201128163224004776871113::VNS;:::020003:201128043224310824341020093407
30-NOV- 30-NOV- TRF IFO UFOMA PAUL ALAH 5,010.75 ---- 7,912,646.75
20 20 NIP:000014201128163602004776876573::VNS;:::020003:201128043602310825167020093407
30-NOV- 30-NOV- TRF FRM JESSE JAMES\]. IFO D'HOMEZ HOTEL AND SUITES 25,000.00 ---- 7,887,646.75
20 20
30-NOV- 30-NOV- TRF IFO STEPHEN EBUKA U 6,026.88 ---- 7,881,619.87
20 20 NIP:000014201128194433004777289783::VNS;:::020003:201128074433310864453020093407
30-NOV- 28-NOV- KENNETH TOCHUKWU NJOKU/Transfer from to JESSE JAMES ---- 19,000.00 7,900,619.87
20 20
30-NOV- 30-NOV- TRF FRM JESSE JAMES\]. IFO ADANNA JANET AHAMEFULE 8,100.00 ---- 7,892,519.87
20 20
30-NOV- 30-NOV- TRF FRM JESSE JAMES\]. IFO Morrison Oghenekome Agary 10,000.00 ---- 7,882,519.87
20 20
30-NOV- 30-NOV- TRF FRM JESSE JAMES\]. IFO ABIODUN MUYIWA MOSES 13,630.00 ---- 7,868,889.87
20 20
30-NOV- 30-NOV- TRF IFO OGOR NGOZI PETE 5,010.75 ---- 7,863,879.12
20 20 NIP:000014201129123654004778063973::VNS;:::020003:201129123654310942782020093407
30-NOV- 30-NOV- TRF IFO ESTHER OFILI. 0 NIP:000014201129135007004778183963::VNS;:::020003:201129015007310953210020093407 5,010.75 ---- 7,858,868.37
20 20
30-NOV- 30-NOV- TRF IFO PEREFUGHA VICTO 6,026.88 ---- 7,852,841.49
20 20 NIP:000014201129173504004778491033::VNS;:::020003:201129053504310984347020093407
30-NOV- 30-NOV- TRF IFO NAKI INTEGRATED 20,026.88 ---- 7,832,814.61
20 20 NIP:000014201129194725004778693423::VNS;:::020003:201129074725311001860020093407
30-NOV- 30-NOV- TRF FRM JESSE JAMES\]. IFO JESSICA CHISOM ISRAEL 240,600.00 ---- 7,592,214.61
20 20
30-NOV- 30-NOV- TRF IFO ONYEKACHI DURU. 3,010.75 ---- 7,589,203.86
20 20 NIP:000014201130084639004779160343::VNS;:::020003:201130084639311051567020093407
30-NOV- 30-NOV- TRF IFO NLEMEDIM EZINNE 3,310.75 ---- 7,585,893.11
20 20 NIP:000014201130095201004779308813::VNS;:::020003:201130095201311065928020093407
30-NOV- 30-NOV- NIP TRANSFER CHARGES 53.75 ---- 7,585,839.36
20 20
30-NOV- 30-NOV- TRF FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE AT GTB - GTBank Plc 3,000,000.00 ---- 4,585,839.36
20 20
30-NOV- 30-NOV- TRSF BO JESSE JAMES-117-DIAMOND SAVINGS ACCOUNTS IFO OJILIKE CHUKWUEMEKA @OKOTA MINI 3,500,000.00 ---- 1,085,839.36
20 20
30-NOV- 30-NOV- TRF IFO ASIKA EMMANUEL NIP:000014201130141859004780017093::VNS;:::020003:201130021859311137737020093407 3,010.75 ---- 1,082,828.61
20 20
30-NOV- 30-NOV- TRF IFO ONYEKACHI DURU. 110,053.75 ---- 972,774.86
20 20 NIP:000014201130145557004780081533::VNS;:::020003:201130025557311148884020093407
30-NOV- 30-NOV- NWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 1,400,000.00 2,372,774.86
20 20
30-NOV- 30-NOV- 1556DB16067475476731339727/BILL PAY-MBPP[MTN]/08066150141 2,000.00 ---- 2,370,774.86
20 20
30-NOV- 30-NOV- 1556DB16067537914807996813/BILL PAY-MBPP[MTN]/08066150141 2,000.00 ---- 2,368,774.86
20 20
30-NOV- 30-NOV- TRF FRM JESSE JAMES\]. IFO CHARLES CHINEDU OKONKWO 10,100.00 ---- 2,358,674.86
20 20
30-NOV- 30-NOV- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 13,000.00 2,371,674.86
20 20
30-NOV- 30-NOV- TRF FRM JESSE JAMES\]. IFO KENNETH OLIVER 4,400.00 ---- 2,367,274.86
20 20
30-NOV- 01-DEC- TRF IFO UNUAFE SUNDAY. 10,026.88 ---- 2,357,247.98
20 20 NIP:000014201201001115004781221893::VNS;:::020003:201201121115311260992020093407
30-NOV- 01-DEC- TRF IFO ALADE SHERIFF A NIP:000014201201010757004781301923::VNS;:::020003:201201010757311262938020093407 4,010.75 ---- 2,353,237.23
20 20
01-DEC- 01-DEC- TRF IFO DIMARO RITA ZIN NIP:000014201201090349004781669863::VNS;:::020003:201201090349311303407020093407 100,053.75 ---- 2,253,183.48
20 20
01-DEC- 01-DEC- 1556DB1606811660900593649/BILL PAY-MBPP[Airtel]/08124878318 1,000.00 ---- 2,252,183.48
20 20
01-DEC- 01-DEC- 1556DB1606819925300733598/BILL PAY-MBPP[MTN]/07035429460 200.00 ---- 2,251,983.48
20 20
01-DEC- 01-DEC- TRF FRM JESSE JAMES\]. IFO SWISS PARK SUITES & HOTEL LTD (OKOT 900.00 ---- 2,251,083.48
20 20
01-DEC- 01-DEC- TRF FRM JESSE JAMES\]. IFO TOCHUKWU EJIMADU 20,000.00 ---- 2,231,083.48
20 20
01-DEC- 01-DEC- 1556DB16068283627495110324/BILL PAY-MBPP[Airtel]/09011528571 1,000.00 ---- 2,230,083.48
20 20
01-DEC- 01-DEC- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 85,000.00 ---- 2,145,083.48
20 20
01-DEC- 01-DEC- TRF IFO ESTHER JOY ALFR 10,026.88 ---- 2,135,056.60
20 20 NIP:000014201201145649004782705353::VNS;:::020003:201201025649311401679020093407
01-DEC- 01-DEC- TRF IFO EZIDIUKWU ONYE 1,010.75 ---- 2,134,045.85
20 20 NIP:000014201201150327004782669863::VNS;:::020003:201201030327311403591020093407
01-DEC- 01-DEC- TRF IFO CHIOMA DEBOARH 5,010.75 ---- 2,129,035.10
20 20 NIP:000014201201152036004782687863::VNS;:::020003:201201032036311408034020093407
01-DEC- 01-DEC- TRF IFO LUCKY EBIMENE L 58,053.75 ---- 2,070,981.35
20 20 NIP:000014201201152847004782795833::VNS;:::020003:201201032847311409983020093407
01-DEC- 01-DEC- TRF FRM JESSE JAMES\]. IFO TEMPLE CHINONYEREM DURUCHUKWU 10,000.00 ---- 2,060,981.35
20 20
01-DEC- 01-DEC- TRF IFO JACINTA IFEOMA NIP:000014201201171426004783034063::VNS;:::020003:201201051426311439810020093407 15,026.88 ---- 2,045,954.47
20 20
01-DEC- 01-DEC- TRF FRM JESSE JAMES\]. IFO TOCHUKWU EJIMADU 85,000.00 ---- 1,960,954.47
20 20
01-DEC- 01-DEC- TRF IFO OKPEKI BLESSING NIP:000014201201171806004783090893::VNS;:::020003:201201051806311440919020093407 4,010.75 ---- 1,956,943.72
20 20
01-DEC- 01-DEC- TRF IFO UCHEGBU DANIEL 3,010.75 ---- 1,953,932.97
20 20 NIP:000014201201171934004783093723::VNS;:::020003:201201051934311441380020093407
01-DEC- 01-DEC- TRF FRM JESSE JAMES\]. IFO ADANNA JANET AHAMEFULE 4,800.00 ---- 1,949,132.97
20 20
02-DEC- 02-DEC- TRF IFO NWAOBI VICTOR C 110,053.75 ---- 1,839,079.22
20 20 NIP:000014201202022041004783860923::VNS;:::020003:201202022041311517462020093407
02-DEC- 02-DEC- TRF FRM JESSE JAMES\]. IFO D'HOMEZ HOTEL AND SUITES 30,000.00 ---- 1,809,079.22
20 20
02-DEC- 02-DEC- TRF IFO OBIDIMALU ONYE NIP:000014201202014632004783855403::VNS;:::020003:201202014632311516807020093407 10,026.88 ---- 1,799,052.34
20 20
02-DEC- 02-DEC- TRF IFO ONYEKACHI DURU. 4,010.75 ---- 1,795,041.59
20 20 NIP:000014201202093603004784299953::VNS;:::020003:201202093603311565077020093407
02-DEC- 02-DEC- TRF IFO OLAIYA ISRAEL A NIP:000014201202103547004784502913::VNS;:::020003:201202103547311581926020093407 20,026.88 ---- 1,775,014.71
20 20
02-DEC- 02-DEC- TRF IFO OVIE GLORIA DAM NIP:000014201202111135004784609723::VNS;:::020003:201202111135311591295020093407 10,026.88 ---- 1,764,987.83
20 20
02-DEC- 02-DEC- TRF IFO AMIDU EGBONNA J 10,026.88 ---- 1,754,960.95
20 20 NIP:000014201202111243004784611683::VNS;:::020003:201202111243311591630020093407
02-DEC- 02-DEC- TRF IFO SAMCHUBEZ MERCH 300,053.75 ---- 1,454,907.20
20 20 NIP:000014201202113514004784576563::VNS;:::020003:201202113514311598295020093407
02-DEC- 02-DEC- CSH PMNT 23932420 JESSE JAMES- @APAPA,APAPA-OSHODI EXPRESS WAY 300,000.00 ---- 1,154,907.20
20 20
02-DEC- 02-DEC- RVSL/(01-12-20)/1556DB16067475476731339727/0071091816 ---- 2,000.00 1,156,907.20
20 20
04-DEC- 03-DEC- TRF IFO FAFOLUYI, WEMIM 215,753.75 ---- 941,153.45
20 20 NIP:000014201203232838004788321123::VNS;:::020003:201203112838311962074020093407
04-DEC- 04-DEC- TRF IFO OKWELUM MICHAEL 30,026.88 ---- 911,126.57
20 20 NIP:000014201204000241004788350833::VNS;:::020003:201204120241311964251020093407
04-DEC- 04-DEC- TRF IFO DUNGA MIRACLE D 25,026.88 ---- 886,099.69
20 20 NIP:000014201204092509004788845803::VNS;:::020003:201204092509312015228020093407
04-DEC- 04-DEC- NWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 88,000.00 974,099.69
20 20
04-DEC- 04-DEC- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 7,000.00 ---- 967,099.69
20 20
04-DEC- 04-DEC- TRF FRM JESSE JAMES\]. IFO JUDE CHIDIEBERE OKONKWO 10,000.00 ---- 957,099.69
20 20
04-DEC- 04-DEC- TRF IFO AMOS OLALEKAN O 40,026.88 ---- 917,072.81
20 20 NIP:000014201204135644004789678993::VNS;:::020003:201204015644312099847020093407
04-DEC- 04-DEC- TRF IFO AMIDU EGBONNA J 20,026.88 ---- 897,045.93
20 20 NIP:000014201204150754004789887913::VNS;:::020003:201204030754312121281020093407
04-DEC- 04-DEC- TRF IFO JAMES BLESSING NIP:000014201204184346004790562273::VNS;:::020003:201204064346312183372020093407 10,026.88 ---- 887,019.05
20 20
04-DEC- 04-DEC- TRF IFO DIMARO RITA ZIN NIP:000014201204194009004790697733::VNS;:::020003:201204074009312195807020093407 50,026.88 ---- 836,992.17
20 20
04-DEC- 04-DEC- TRF IFO CRAKEDE LUCKY T 20,026.88 ---- 816,965.29
20 20 NIP:000014201204205520004790847823::VNS;:::020003:201204085520312212436020093407
04-DEC- 04-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 200.00 ---- 816,765.29
20 20
07-DEC- 04-DEC- TRF FRM JESSE JAMES\]. IFO OGA MATTHEW OKWO 11,800.00 ---- 804,965.29
20 20
07-DEC- 07-DEC- TRF IFO DIMARO RITA ZIN NIP:000014201205091451004791422923::VNS;:::020003:201205091451312273837020093407 60,053.75 ---- 744,911.54
20 20
07-DEC- 07-DEC- TRF IFO ADENIJI KAZEEM NIP:000014201205095241004791523863::VNS;:::020003:201205095241312282182020093407 15,326.88 ---- 729,584.66
20 20
07-DEC- 05-DEC- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 11,000.00 740,584.66
20 20
07-DEC- 07-DEC- TRF FRM JESSE JAMES\]. IFO DE FIRENZE SUITE LTD 40,000.00 ---- 700,584.66
20 20
07-DEC- 07-DEC- TRF IFO AMOS OLALEKAN O 77,053.75 ---- 623,530.91
20 20 NIP:000014201205134842004792118273::VNS;:::020003:201205014842312339357020093407
07-DEC- 07-DEC- TRF IFO AMIDU EGBONNA J 8,026.88 ---- 615,504.03
20 20 NIP:000014201205143756004792186263::VNS;:::020003:201205023756312350805020093407
07-DEC- 07-DEC- TRF IFO ILUMAH SAMSON. NIP:000014201205153742004792367703::VNS;:::020003:201205033742312364553020093407 10,026.88 ---- 605,477.15
20 20
07-DEC- 07-DEC- TRF IFO JAMES LORA PREY 10,026.88 ---- 595,450.27
20 20 NIP:000014201205161259004792451823::VNS;:::020003:201205041259312372446020093407
07-DEC- 07-DEC- TRF FRM JESSE JAMES\]. IFO DE FIRENZE SUITE LTD 13,000.00 ---- 582,450.27
20 20
07-DEC- 07-DEC- TRF FRM JESSE JAMES\]. IFO KENNETH OLIVER 7,800.00 ---- 574,650.27
20 20
07-DEC- 07-DEC- TRF IFO EWULU CHINONSO 10,026.88 ---- 564,623.39
20 20 NIP:000014201205211958004793010613::VNS;:::020003:201205091958312430641020093407
07-DEC- 07-DEC- 1556DB1607210150376913403/BILL PAY-MBPP[Airtel]/09047959526 2,000.00 ---- 562,623.39
20 20
07-DEC- 07-DEC- TRF IFO CHINASA ARUA. NIP:000014201206022356004793150343::VNS;:::020003:201206022356312446232020093407 32,526.88 ---- 530,096.51
20 20
07-DEC- 07-DEC- TRF//FRM AMADI TO JESSE JAMES ---- 19,500.00 549,596.51
20 20
07-DEC- 07-DEC- TRF FRM JESSE JAMES\]. IFO DE FIRENZE SUITE LTD 2,800.00 ---- 546,796.51
20 20
07-DEC- 07-DEC- TRF IFO OJEMOLON BRIDGE 15,026.88 ---- 531,769.63
20 20 NIP:000014201206102609004793432773::VNS;:::020003:201206102609312478742020093407
07-DEC- 06-DEC- NWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 112,000.00 643,769.63
20 20
07-DEC- 07-DEC- TRF FRM JESSE JAMES\]. IFO ADEBAYO OMOLOLA 5,000.00 ---- 638,769.63
20 20
07-DEC- 07-DEC- TRF IFO NWAOBI VICTOR C 20,026.88 ---- 618,742.75
20 20 NIP:000014201206131925004793680613::VNS;:::020003:201206011925312502154020093407
07-DEC- 07-DEC- TRF IFO OVIE GLORIA DAM NIP:000014201206142142004793818633::VNS;:::020003:201206022142312511076020093407 10,026.88 ---- 608,715.87
20 20
07-DEC- 07-DEC- TRF FRM JESSE JAMES\]. IFO loveth kelechukwu nweze 4,600.00 ---- 604,115.87
20 20
07-DEC- 07-DEC- TRF IFO OGUN FESTUS EHI 20,026.88 ---- 584,088.99
20 20 NIP:000014201206173039004794030973::VNS;:::020003:201206053039312537517020093407
07-DEC- 07-DEC- TRF IFO ESTHER JOY ALFR 10,026.88 ---- 574,062.11
20 20 NIP:000014201206173113004794031343::VNS;:::020003:201206053113312537593020093407
07-DEC- 07-DEC- TRF IFO ADEYI NICOLE AN NIP:000014201206190122004794207403::VNS;:::020003:201206070122312549897020093407 20,026.88 ---- 554,035.23
20 20
07-DEC- 07-DEC- TRF IFO VALENTINE OKWUD 2,710.75 ---- 551,324.48
20 20 NIP:000014201206212118004794357543::VNS;:::020003:201206092118312567635020093407
07-DEC- 07-DEC- TRF IFO UNUAFE SUNDAY. 5,010.75 ---- 546,313.73
20 20 NIP:000014201206235030004794473803::VNS;:::020003:201206115030312578337020093407
07-DEC- 07-DEC- TRF IFO ACHOMERE SAMUEL 4,010.75 ---- 542,302.98
20 20 NIP:000014201206235516004794474733::VNS;:::020003:201206115516312578509020093407
07-DEC- 07-DEC- TRF IFO LEDIJU OLAMILEK NIP:000014201207105555004795069203::VNS;:::020003:201207105555312636309020093407 2,010.75 ---- 540,292.23
20 20
07-DEC- 07-DEC- TRF FRM JESSE JAMES\]. IFO SOMTOCHI GIFT OGILI 10,000.00 ---- 530,292.23
20 20
07-DEC- 07-DEC- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 6,000.00 536,292.23
20 20
07-DEC- 07-DEC- TRF IFO UNUAFE SUNDAY. 25,026.88 ---- 511,265.35
20 20 NIP:000014201207165919004796121963::VNS;:::020003:201207045919312739371020093407
07-DEC- 07-DEC- 1556DB1607362267969764509/BILL PAY-MBPP[Airtel]/08124878318 2,000.00 ---- 509,265.35
20 20
08-DEC- 07-DEC- TRF IFO SHEHU KABIRU U NIP:000014201207210035004796643083::VNS;:::020003:201207090035312792773020093407 1,010.75 ---- 508,254.60
20 20
08-DEC- 07-DEC- TRF FRM JESSE JAMES\]. IFO CHIGBO ELISHA OBIZULIKE 2,000.00 ---- 506,254.60
20 20
08-DEC- 07-DEC- TRF IFO OGWU EMEKA MICH 7,026.88 ---- 499,227.72
20 20 NIP:000014201207205047004796583423::VNS;:::020003:201207085047312791151020093407
08-DEC- 08-DEC- TRF FRM JESSE JAMES\]. IFO CHARLES CHINEDU OKONKWO 10,000.00 ---- 489,227.72
20 20
08-DEC- 08-DEC- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 7,000.00 496,227.72
20 20
08-DEC- 08-DEC- 1556DB1607424318087993411/BILL PAY-MBPP[Airtel]/08025521453 5,000.00 ---- 491,227.72
20 20
08-DEC- 08-DEC- TRF IFO REJOICE AMARACH 4,260.75 ---- 486,966.97
20 20 NIP:000014201208172212004798610733::VNS;:::020003:201208052212312990484020093407
09-DEC- 08-DEC- TRF FRM JESSE JAMES\]. IFO SWISS PARK SUITES & HOTEL LTD (OKOT 1,600.00 ---- 485,366.97
20 20
09-DEC- 08-DEC- TRF FRM JESSE JAMES\]. IFO ADANNA JANET AHAMEFULE 6,000.00 ---- 479,366.97
20 20
09-DEC- 08-DEC- TRF IFO STEPHEN EBUKA U 5,010.75 ---- 474,356.22
20 20 NIP:000014201208203359004799029383::VNS;:::020003:201208083359313033504020093407
09-DEC- 08-DEC- TRF IFO REJOICE AMARACH 1,510.75 ---- 472,845.47
20 20 NIP:000014201208201403004799008113::VNS;:::020003:201208081403313029802020093407
09-DEC- 08-DEC- TRF IFO OMOLAYO DAVID O 6,326.88 ---- 466,518.59
20 20 NIP:000014201208200203004798971583::VNS;:::020003:201208080203313027459020093407
09-DEC- 08-DEC- R200504112320puid79203639@sportybet.com ---- 8,000.00 474,518.59
20 20
09-DEC- 09-DEC- TRF IFO UMEZURUIKE AMAR 40,026.88 ---- 434,491.71
20 20 NIP:000014201209112156004800058173::VNS;:::020003:201209112156313133523020093407
09-DEC- 09-DEC- TRF FRM JESSE JAMES\]. IFO JOAN ENNA ONZEFU 10,000.00 ---- 424,491.71
20 20
09-DEC- 09-DEC- TRF IFO EZIDIUKWU ONYE 5,010.75 ---- 419,480.96
20 20 NIP:000014201209122211004800178823::VNS;:::020003:201209122211313150472020093407
09-DEC- 09-DEC- TRF IFO UBAH EMMANUEL C 5,010.75 ---- 414,470.21
20 20 NIP:000014201209122426004800181463::VNS;:::020003:201209122426313151107020093407
09-DEC- 09-DEC- TRF IFO TOUCH OF AFRIC. 50,026.88 ---- 364,443.33
20 20 NIP:000014201209160719004800843883::VNS;:::020003:201209040719313214729020093407
10-DEC- 09-DEC- TRF IFO OVIE GLORIA DAM NIP:000014201209211614004801514513::VNS;:::020003:201209091614313283988020093407 3,010.75 ---- 361,432.58
20 20
10-DEC- 09-DEC- TRF FRM JESSE JAMES\]. IFO OGUMADE RACHAEL 20,000.00 ---- 341,432.58
20 20
10-DEC- 09-DEC- R200504112320puid79203639@sportybet.com ---- 40,000.00 381,432.58
20 20
10-DEC- 10-DEC- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 20,000.00 401,432.58
20 20
10-DEC- 10-DEC- TRF IFO BALIKIS ABIODUN NIP:000014201210122444004802578873::VNS;:::020003:201210122444313386750020093407 4,310.75 ---- 397,121.83
20 20
10-DEC- 10-DEC- TRF IFO LUCKY EBIMENE L 30,026.88 ---- 367,094.95
20 20 NIP:000014201210124623004802615293::VNS;:::020003:201210124623313393045020093407
10-DEC- 10-DEC- TRF IFO REJOICE AMARACH 14,826.88 ---- 352,268.07
20 20 NIP:000014201210125341004802626993::VNS;:::020003:201210125341313395023020093407
10-DEC- 10-DEC- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 5,000.00 ---- 347,268.07
20 20
11-DEC- 10-DEC- TRF IFO STEPHEN EBUKA U 3,010.75 ---- 344,257.32
20 20 NIP:000014201210212119004803837773::VNS;:::020003:201210092119313517519020093407
11-DEC- 11-DEC- TRF IFO OVIE GLORIA DAM NIP:000014201211091937004804464453::VNS;:::020003:201211091937313574327020093407 2,510.75 ---- 341,746.57
20 20
11-DEC- 11-DEC- TRF IFO ADENIJI KAZEEM NIP:000014201211101254004804587303::VNS;:::020003:201211101254313588473020093407 10,526.88 ---- 331,219.69
20 20
11-DEC- 11-DEC- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 35,000.00 ---- 296,219.69
20 20
11-DEC- 11-DEC- TRF IFO OLANREWAJU ADEM 10,026.88 ---- 286,192.81
20 20 NIP:000014201211145244004805328163::VNS;:::020003:201211025244313663860020093407
11-DEC- 11-DEC- TRF IFO SEERBIT_-TRANSF 10,526.88 ---- 275,665.93
20 20 NIP:000014201211173847004805766243::VNS;:::020003:201211053847313708304020093407
11-DEC- 11-DEC- TRF FRM JESSE JAMES\]. IFO TAIWO TUNDE OLAWUNMI 500.00 ---- 275,165.93
20 20
11-DEC- 11-DEC- TRF IFO ELEGBEDE RASHEE 30,526.88 ---- 244,639.05
20 20 NIP:000014201211185334004805995553::VNS;:::020003:201211065334313725079020093407
11-DEC- 11-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 200.00 ---- 244,439.05
20 20
14-DEC- 14-DEC- TRF IFO IFEANYI OLISA. NIP:000014201212082154004806657723::VNS;:::020003:201212082154313795820020093407 5,010.75 ---- 239,428.30
20 20
14-DEC- 14-DEC- TRF IFO EJAGBOMO ROTIMI 4,010.75 ---- 235,417.55
20 20 NIP:000014201212085517004806724743::VNS;:::020003:201212085517313801075020093407
14-DEC- 14-DEC- TRF FRM JESSE JAMES\]. IFO PATRICK KELECHI ANOZIE 5,100.00 ---- 230,317.55
20 20
14-DEC- 14-DEC- TRF IFO MUSTAPHA LIGAL NIP:000014201212110748004807031703::VNS;:::020003:201212110748313832002020093407 5,526.88 ---- 224,790.67
20 20
14-DEC- 14-DEC- TRF IFO MUSTAPHA LIGAL NIP:000014201212131523004807279923::VNS;:::020003:201212011523313863202020093407 6,026.88 ---- 218,763.79
20 20
14-DEC- 14-DEC- TRF IFO ODUGBEMI SODIQ NIP:000014201212133729004807378393::VNS;:::020003:201212013729313868294020093407 5,010.75 ---- 213,753.04
20 20
14-DEC- 14-DEC- TRF IFO ODUGBEMI SODIQ NIP:000014201212144927004807550553::VNS;:::020003:201212024927313885181020093407 5,010.75 ---- 208,742.29
20 20
14-DEC- 14-DEC- TRF IFO ODUGBEMI SODIQ NIP:000014201212153122004807583083::VNS;:::020003:201212033122313895188020093407 5,010.75 ---- 203,731.54
20 20
14-DEC- 12-DEC- Anna Anulika odiri/Transfer from to JESSE JAMES ---- 20,000.00 223,731.54
20 20
14-DEC- 14-DEC- TRF IFO LUXURY MIAMI EX NIP:000014201212201656004808258863::VNS;:::020003:201212081656313954354020093407 35,026.88 ---- 188,704.66
20 20
14-DEC- 14-DEC- TRF FRM JESSE JAMES\]. IFO JESSICA MARIAN OGIAGAH 9,600.00 ---- 179,104.66
20 20
14-DEC- 14-DEC- TRF IFO JAGBOJAGBO OLAJ 5,326.88 ---- 173,777.78
20 20 NIP:000014201213091022004808660003::VNS;:::020003:201213091022313999425020093407
14-DEC- 14-DEC- TRF FRM JESSE JAMES\]. IFO CHARLES CHINEDU OKONKWO 20,500.00 ---- 153,277.78
20 20
14-DEC- 14-DEC- TRF IFO LUCKY EBIMENE L 10,026.88 ---- 143,250.90
20 20 NIP:000014201213133238004809057063::VNS;:::020003:201213013238314033747020093407
14-DEC- 14-DEC- TRF IFO LAWAL TOHEEB OL 10,026.88 ---- 133,224.02
20 20 NIP:000014201213141050004809091803::VNS;:::020003:201213021050314038935020093407
14-DEC- 14-DEC- TRF FRM JESSE JAMES\]. IFO NORMART GLOBAL ENTERPRISE 9,200.00 ---- 124,024.02
20 20
14-DEC- 14-DEC- TRF FRM JESSE JAMES\]. IFO EMEKA EMEREMNU 22,900.00 ---- 101,124.02
20 20
14-DEC- 14-DEC- TRF IFO UMUNNA DEBORAH 5,010.75 ---- 96,113.27
20 20 NIP:000014201213194718004809548073::VNS;:::020003:201213074718314084574020093407
14-DEC- 14-DEC- TRF IFO DIMARO RITA ZIN NIP:000014201214093147004810144783::VNS;:::020003:201214093147314141875020093407 5,010.75 ---- 91,102.52
20 20
14-DEC- 14-DEC- TRF FRM JESSE JAMES\]. IFO EZIMUOH IFECHUKWU CHRISTANSIA 30,000.00 ---- 61,102.52
20 20
14-DEC- 14-DEC- TRF IFO AMOS OLALEKAN O 44,526.88 ---- 16,575.64
20 20 NIP:000014201214143304004810951473::VNS;:::020003:201214023304314224837020093407
14-DEC- 14-DEC- Fundstrf for JESSE JAMES (0071091816) by Agent ,WISDOM OSAMUDIAMEN (1416917362). ---- 20,000.00 36,575.64
20 20
15-DEC- 15-DEC- TRF FRM JESSE JAMES\]. IFO MUHAMMED AMINU 10,000.00 ---- 26,575.64
20 20
15-DEC- 15-DEC- MACAMY AND JASJOSH ASSOCIATES LTD/COB TRANSFER FROM MACAMY AND ---- 50,000.00 76,575.64
20 20
15-DEC- 15-DEC- TRF IFO STEPHEN EBUKA U 4,010.75 ---- 72,564.89
20 20 NIP:000014201215141131004813330333::VNS;:::020003:201215021131314462702020093407
15-DEC- 15-DEC- TRF IFO OVIE GLORIA DAM NIP:000014201215174838004813992433::VNS;:::020003:201215054838314523964020093407 5,010.75 ---- 67,554.14
20 20
15-DEC- 15-DEC- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 2,000.00 69,554.14
20 20
15-DEC- 15-DEC- TRF FRM JESSE JAMES\]. IFO ENEANYA ULOMA CAROLINE 6,600.00 ---- 62,954.14
20 20
15-DEC- 15-DEC- TRF IFO ADENIJI KAZEEM NIP:000014201215191310004814107283::VNS;:::020003:201215071310314543763020093407 8,226.88 ---- 54,727.26
20 20
16-DEC- 16-DEC- TRF IFO OBIANUJU EKUMA. 10,026.88 ---- 44,700.38
20 20 NIP:000014201216124334004815506723::VNS;:::020003:201216124334314679488020093407
17-DEC- 16-DEC- TRF FRM JESSE JAMES\]. IFO TOCHUKWU EJIMADU 5,000.00 ---- 39,700.38
20 20
17-DEC- 17-DEC- TRF IFO DIMARO RITA ZIN NIP:000014201217143311004818230783::VNS;:::020003:201217023311314950726020093407 5,010.75 ---- 34,689.63
20 20
17-DEC- 17-DEC- TRF IFO EKWOH NGOZI ANG 1,810.75 ---- 32,878.88
20 20 NIP:000014201217151515004818361443::VNS;:::020003:201217031515314962724020093407
17-DEC- 17-DEC- TRF IFO IKE ALEX IKECHU NIP:000014201217160319004818499223::VNS;:::020003:201217040319314975739020093407 8,026.88 ---- 24,852.00
20 20
17-DEC- 17-DEC- TRF IFO ESTHER MAMA ALF 10,026.88 ---- 14,825.12
20 20 NIP:000014201217160929004818509983::VNS;:::020003:201217040929314977357020093407
17-DEC- 17-DEC- TRF IFO ESTHER JOY ALFR 4,010.75 ---- 10,814.37
20 20 NIP:000014201217160956004818510713::VNS;:::020003:201217040956314977465020093407
18-DEC- 18-DEC- TRF FRM JESSE JAMES\]. IFO CHARLES CHINEDU OKONKWO 5,200.00 ---- 5,614.37
20 20
18-DEC- 18-DEC- TRF IFO AMOS OLALEKAN O 3,010.75 ---- 2,603.62
20 20 NIP:000014201218182137004821332673::VNS;:::020003:201218062137315262802020093407
18-DEC- 18-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 2,553.62
20 20
21-DEC- 19-DEC- MADAGWU GODWIN ONYEMECHI/Bottleofdrink ---- 5,000.00 7,553.62
20 20
21-DEC- 21-DEC- TRF FRM JESSE JAMES\]. IFO CHARLES CHINEDU OKONKWO 5,200.00 ---- 2,353.62
20 20
21-DEC- 21-DEC- TRF IFO NWAOBI VICTOR C 2,010.75 ---- 342.87
20 20 NIP:000014201219124711004822862963::VNS;:::020003:201219124711315413117020093407
21-DEC- 21-DEC- TRSF/JESSE JAMES/007***1816/KATE KOMI JAMES ---- 20,000.00 20,342.87
20 20
21-DEC- 21-DEC- TRSF/JESSE JAMES/007***1816/KATE KOMI JAMES ---- 20,000.00 40,342.87
20 20
21-DEC- 21-DEC- TRSF/JESSE JAMES/007***1816/KATE KOMI JAMES ---- 9,500.00 49,842.87
20 20
21-DEC- 21-DEC- TRF IFO DIMARO RITA ZIN NIP:000014201219172656004823533523::VNS;:::020003:201219052656315481984020093407 2,010.75 ---- 47,832.12
20 20
21-DEC- 21-DEC- TRF IFO ESTHER JOY ALFR 10,026.88 ---- 37,805.24
20 20 NIP:000014201219180616004823588133::VNS;:::020003:201219060616315491050020093407
21-DEC- 21-DEC- TRF IFO OJIUGO FLORENCE 4,710.75 ---- 33,094.49
20 20 NIP:000014201219221724004824051363::VNS;:::020003:201219101724315534444020093407
21-DEC- 21-DEC- TRF IFO EWULU CHINONSO 5,010.75 ---- 28,083.74
20 20 NIP:000014201220000445004824144853::VNS;:::020003:201220120445315541639020093407
21-DEC- 21-DEC- TRF IFO ABDULAZEEZ MAHA 2,510.75 ---- 25,572.99
20 20 NIP:000014201220094120004824434833::VNS;:::020003:201220094120315572267020093407
21-DEC- 21-DEC- TRF IFO ALAOMA, CHISOM NIP:000014201220144839004824864803::VNS;:::020003:201220024839315617759020093407 1,510.75 ---- 24,062.24
20 20
21-DEC- 21-DEC- TRF IFO AUSTINE ODINAKA 5,010.75 ---- 19,051.49
20 20 NIP:000014201221094141004826040923::VNS;:::020003:201221094141315729675020093407
21-DEC- 21-DEC- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 5,000.00 24,051.49
20 20
21-DEC- 21-DEC- TRF FRM JESSE JAMES\]. IFO SOMTOCHI GIFT OGILI 4,000.00 ---- 20,051.49
20 20
22-DEC- 22-DEC- CHIONYE PATRICK CHUKWUDI/USSD NIP Transfer from 09022437466 ---- 3,000.00 23,051.49
20 20
22-DEC- 22-DEC- TRF IFO OLUCHI J. AHAME NIP:000014201222135230004829565343::VNS;:::020003:201222015230316086284020093407 8,426.88 ---- 14,624.61
20 20
22-DEC- 22-DEC- TRF IFO DIMARO RITA ZIN NIP:000014201222154007004829879813::VNS;:::020003:201222034007316120363020093407 7,026.88 ---- 7,597.73
20 20
22-DEC- 22-DEC- TRF FRM JESSE JAMES\]. IFO EZIDIUKWU KELECHI ROSE 2,000.00 ---- 5,597.73
20 20
23-DEC- 23-DEC- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 2,000.00 7,597.73
20 20
23-DEC- 23-DEC- EJIMADU CYRIL TOCHUKWU/ATM NIP @ 10330606/0071091816 Diamond ---- 50,000.00 57,597.73
20 20
23-DEC- 23-DEC- TRF IFO MUHAMMED WASIU 6,526.88 ---- 51,070.85
20 20 NIP:000014201223110403004832053743::VNS;:::020003:201223110403316331821020093407
23-DEC- 23-DEC- TRF IFO DIMARO RITA ZIN NIP:000014201223113504004832145703::VNS;:::020003:201223113504316342699020093407 40,026.88 ---- 11,043.97
20 20
23-DEC- 23-DEC- TRF FRM JESSE JAMES\]. IFO JUDE CHIDIEBERE OKONKWO 4,100.00 ---- 6,943.97
20 20
24-DEC- 24-DEC- TRF IFO TUNDE NURUDEEN 4,210.75 ---- 2,733.22
20 20 NIP:000014201224104624004835016803::VNS;:::020003:201224104624316633667020093407
24-DEC- 24-DEC- TRF IFO DIMARO RITA ZIN NIP:000014201224170128004836384353::VNS;:::020003:201224050128316774443020093407 1,010.75 ---- 1,722.47
20 20
24-DEC- 24-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 1,672.47
20 20
28-DEC- 25-DEC- 5282376013/QR Q10587927243 Trf To JESSE JAMES ---- 10,000.00 11,672.47
20 20
28-DEC- 28-DEC- SMS Alert Fee-24/11-23/12/2020 948.00 ---- 10,724.47
20 20
28-DEC- 25-DEC- TRF IFO OCEAN BREEZE GU 8,026.88 ---- 2,697.59
20 20 NIP:000014201225201738004838960333::VNS;:::020003:201225081738317022399020093407
28-DEC- 28-DEC- TRSF/JESSE JAMES/007***1816/KATE KOMI JAMES ---- 20,000.00 22,697.59
20 20
28-DEC- 28-DEC- TRF IFO DIMARO RITA ZIN NIP:000014201226111947004839592623::VNS;:::020003:201226111947317085792020093407 20,026.88 ---- 2,670.71
20 20
28-DEC- 28-DEC- TRSF/JESSE JAMES/007***1816/KATE KOMI JAMES ---- 15,000.00 17,670.71
20 20
28-DEC- 24-DEC- RVSL/TRF IFO TUNDE NURUDEEN ---- 4,210.75 21,881.46
20 20 NIP:000014201224104624004835016803::VNS;:::020003:201224104624316633667020093407
28-DEC- 28-DEC- TRF IFO ORIVRI GLORY UZ 4,010.75 ---- 17,870.71
20 20 NIP:000014201226183659004840185543::VNS;:::020003:201226063659317156787020093407
28-DEC- 28-DEC- TRF IFO NWAOBI VICTOR C 6,526.88 ---- 11,343.83
20 20 NIP:000014201226211401004840503483::VNS;:::020003:201226091401317176575020093407
28-DEC- 28-DEC- R200504112320puid79203639@sportybet.com ---- 20,000.00 31,343.83
20 20
28-DEC- 28-DEC- TRF FRM JESSE JAMES\]. IFO JUDE CHIDIEBERE OKONKWO 12,700.00 ---- 18,643.83
20 20
28-DEC- 28-DEC- TRF IFO REJOICE AMARACH 17,626.88 ---- 1,016.95
20 20 NIP:000014201227125649004840985043::VNS;:::020003:201227125649317234826020093407
28-DEC- 28-DEC- TRF FRM JESSE JAMES\]. IFO JUDE CHIDIEBERE OKONKWO 900.00 ---- 116.95
20 20
30-DEC- 30-DEC- Principal Disbursement 099ILAT2036507VD ---- 97,000.00 97,116.95
20 20
30-DEC- 30-DEC- VAT on Management Fee 099ILAT2036507VD 72.75 ---- 97,044.20
20 20
30-DEC- 30-DEC- Management Fee 099ILAT2036507VD 970.00 ---- 96,074.20
20 20
30-DEC- 30-DEC- Credit Life Insurance 099ILAT2036507VD 485.00 ---- 95,589.20
20 20
30-DEC- 30-DEC- TRF IFO NLEMEDIM EZINNE 10,326.88 ---- 85,262.32
20 20 NIP:000014201230173954004846760223::VNS;:::020003:201230053954317794054020093407
30-DEC- 30-DEC- TRF IFO OVIE GLORIA DAM NIP:000014201230185211004846901343::VNS;:::020003:201230065211317807592020093407 50,053.76 ---- 35,208.56
20 20
30-DEC- 30-DEC- OVIE GLORIA DAMILOLA/USSD NIP Transfer from 08066150141 ---- 40,000.00 75,208.56
20 20
30-DEC- 30-DEC- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 7,000.00 82,208.56
20 20
30-DEC- 30-DEC- TRF IFO AMIDU EGBONNA J 7,026.88 ---- 75,181.68
20 20 NIP:000014201230193324004846997063::VNS;:::020003:201230073324317814382020093407
30-DEC- 30-DEC- 1556DB16093575217059721024/BILL PAY-MBPP[Airtel]/07011872238 2,000.00 ---- 73,181.68
20 20
30-DEC- 30-DEC- TRF IFO DIMARO RITA ZIN NIP:000014201230212109004847090753::VNS;:::020003:201230092109317828297020093407 2,010.75 ---- 71,170.93
20 20
31-DEC- 30-DEC- R200504112320puid79203639@sportybet.com ---- 9,000.00 80,170.93
20 20
31-DEC- 30-DEC- TRF IFO DIMARO RITA ZIN NIP:000014201230222831004847189003::VNS;:::020003:201230102831317835617020093407 3,010.75 ---- 77,160.18
20 20
31-DEC- 31-DEC- TRF IFO REJOICE AMARACH 11,206.88 ---- 65,953.30
20 20 NIP:000014201231125417004848105923::VNS;:::020003:201231125417317929787020093407
31-DEC- 31-DEC- TRF IFO OBIDIMALU ONYE NIP:000014201231131954004848191803::VNS;:::020003:201231011954317937453020093407 5,010.75 ---- 60,942.55
20 20
31-DEC- 31-DEC- TRF FRM JESSE JAMES\]. IFO DE FIRENZE SUITE LTD 30,000.00 ---- 30,942.55
20 20
31-DEC- 31-DEC- TRF IFO CHUKWUMA SUNDAY 1,210.75 ---- 29,731.80
20 20 NIP:000014201231144358004848384863::VNS;:::020003:201231024358317958778020093407
31-DEC- 31-DEC- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 7,000.00 ---- 22,731.80
20 20
31-DEC- 31-DEC- TRF IFO DIMARO RITA ZIN NIP:000014201231151443004848484393::VNS;:::020003:201231031443317966242020093407 6,026.88 ---- 16,704.92
20 20
31-DEC- 31-DEC- TRF IFO EKWOH NGOZI ANG 2,410.75 ---- 14,294.17
20 20 NIP:000014201231182455004848866953::VNS;:::020003:201231062455318009065020093407
31-DEC- 31-DEC- TRF FRM JESSE JAMES\]. IFO DE FIRENZE SUITE LTD 1,600.00 ---- 12,694.17
20 20
31-DEC- 31-DEC- TRF FRM JESSE JAMES\]. IFO DE FIRENZE SUITE LTD 5,000.00 ---- 7,694.17
20 20
31-DEC- 31-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 7,594.17
20 20
04-JAN- 01-JAN- TRF IFO ADEYI NICOLE AN NIP:000014210101091903004849632503::VNS;:::020003:210101091903318083284020093407 3,010.75 ---- 4,583.42
21 21
04-JAN- 01-JAN- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 10,000.00 14,583.42
21 21
04-JAN- 01-JAN- TRF IFO ESTHER MAMA ALF 1,510.75 ---- 13,072.67
21 21 NIP:000014210101113432004849809253::VNS;:::020003:210101113432318101805020093407
04-JAN- 01-JAN- TRF IFO NWAOBI VICTOR C 1,510.75 ---- 11,561.92
21 21 NIP:000014210101113625004849810043::VNS;:::020003:210101113625318102056020093407
04-JAN- 01-JAN- TRF IFO UGBA GODWIN. 00 8,026.88 ---- 3,535.04
21 21 NIP:000014210101124215004849924993::VNS;:::020003:210101124215318111945020093407
04-JAN- 01-JAN- TRF IFO UGBA GODWIN. 00 2,010.75 ---- 1,524.29
21 21 NIP:000014210101134654004849966193::VNS;:::020003:210101014654318119167020093407
04-JAN- 01-JAN- FATAI USMAN OLUWATOYIN/24751609513270158/FIP:ACCESS BANK/24751609513270158/DEPOSIT TRANSACTION ---- 20,000.00 21,524.29
21 21
04-JAN- 01-JAN- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 2,000.00 ---- 19,524.29
21 21
04-JAN- 04-JAN- TRF FRM JESSE JAMES\]. IFO KENNETH CHUKWUNEYE OGU 9,600.00 ---- 9,924.29
21 21
04-JAN- 04-JAN- TRF FRM JESSE JAMES\]. IFO CHIKA SOTEL ADINNU 9,000.00 ---- 924.29
21 21
04-JAN- 04-JAN- TRSF/JESSE JAMES/007***1816/KATE KOMI JAMES ---- 20,000.00 20,924.29
21 21
04-JAN- 04-JAN- TRSF/JESSE JAMES/007***1816/KATE KOMI JAMES ---- 10,000.00 30,924.29
21 21
04-JAN- 04-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210102124158004851052073::VNS;:::020003:210102124158318224204020093407 8,026.88 ---- 22,897.41
21 21
04-JAN- 04-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210102124254004851052593::VNS;:::020003:210102124254318224344020093407 2,010.75 ---- 20,886.66
21 21
04-JAN- 04-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210102153803004851309033::VNS;:::020003:210102033803318249562020093407 2,010.75 ---- 18,875.91
21 21
04-JAN- 04-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210102154627004851316663::VNS;:::020003:210102034627318250706020093407 2,010.75 ---- 16,865.16
21 21
04-JAN- 04-JAN- R200504112320puid79203639@sportybet.com ---- 50,000.00 66,865.16
21 21
04-JAN- 04-JAN- R200504112320puid79203639@sportybet.com ---- 2,000.00 68,865.16
21 21
04-JAN- 04-JAN- TRF IFO MONALISA NDOHOS 8,026.88 ---- 60,838.28
21 21 NIP:000014210102175544004851491703::VNS;:::020003:210102055544318266764020093407
04-JAN- 04-JAN- 1556DB16096095424100033929/BILL PAY-MBPP[Airtel]/08025521453 4,000.00 ---- 56,838.28
21 21
04-JAN- 04-JAN- TRF IFO LUCKY EBIMENE L 5,010.75 ---- 51,827.53
21 21 NIP:000014210103102922004851964633::VNS;:::020003:210103102923318320497020093407
04-JAN- 04-JAN- TRF IFO OBIALO MARIZU T NIP:000014210103122917004852106073::VNS;:::020003:210103122917318332897020093407 1,010.75 ---- 50,816.78
21 21
04-JAN- 04-JAN- TRF IFO ONYEKACHI COLLI 4,010.75 ---- 46,806.03
21 21 NIP:000014210103123920004852183403::VNS;:::020003:210103123920318334695020093407
04-JAN- 04-JAN- TRF IFO PETER OKONKWO. 15,426.88 ---- 31,379.15
21 21 NIP:000014210103124736004852189063::VNS;:::020003:210103124736318335538020093407
04-JAN- 04-JAN- TRF IFO OMOLAYO DAVID O 5,010.75 ---- 26,368.40
21 21 NIP:000014210103130206004852117373::VNS;:::020003:210103010206318336372020093407
04-JAN- 04-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210103160102004852366233::VNS;:::020003:210103040102318354349020093407 2,010.75 ---- 24,357.65
21 21
04-JAN- 04-JAN- TRF IFO REJOICE AMARACH 7,026.88 ---- 17,330.77
21 21 NIP:000014210103173904004852486393::VNS;:::020003:210103053904318364760020093407
04-JAN- 03-JAN- EGBO EMMANUEL CHIMA/NIP TFR FROM EGBO EMMANUEL CHIMA ---- 6,000.00 23,330.77
21 21
04-JAN- 04-JAN- TRF IFO NWAOBI VICTOR C 5,010.75 ---- 18,320.02
21 21 NIP:000014210104105350004853069333::VNS;:::020003:210104105350318428629020093407
05-JAN- 04-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210104222514004854222613::VNS;:::020003:210104102514318541912020093407 2,010.75 ---- 16,309.27
21 21
05-JAN- 05-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210105130600004854885493::VNS;:::020003:210105010600318615119020093407 5,010.75 ---- 11,298.52
21 21
05-JAN- 05-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210105142522004855129953::VNS;:::020003:210105022522318632280020093407 2,010.75 ---- 9,287.77
21 21
05-JAN- 05-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210105143530004855193773::VNS;:::020003:210105023530318634324020093407 1,010.75 ---- 8,277.02
21 21
05-JAN- 05-JAN- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 1,000.00 9,277.02
21 21
07-JAN- 07-JAN- 1556DB16100277394014971329/BILL PAY-MBPP[MTN]/09063095607 1,000.00 ---- 8,277.02
21 21
07-JAN- 07-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210107171532004858790243::VNS;:::020003:210107051532318997644020093407 2,010.75 ---- 6,266.27
21 21
07-JAN- 07-JAN- TRF IFO REJOICE AMARACH 4,810.75 ---- 1,455.52
21 21 NIP:000014210107201150004859071603::VNS;:::020003:210107081150319024946020093407
08-JAN- 08-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210108174238004860540693::VNS;:::020003:210108054238319170768020093407 1,310.75 ---- 144.77
21 21
08-JAN- 08-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 94.77
21 21
14-JAN- 14-JAN- OGUN FESTUS EHIS/DGBNK:Vulte FT To:JESSE JAMES:Access Bank: 8A315895CD6374621690170019171410 ---- 10,000.00 10,094.77
21 21
14-JAN- 14-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210114103547004869474663::VNS;:::020003:210114103547320072055020093407 10,026.88 ---- 67.89
21 21
15-JAN- 15-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 17.89
21 21
18-JAN- 18-JAN- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 20,017.89
21 21
18-JAN- 18-JAN- TRF IFO ADENIJI KAZEEM NIP:000014210116154340004873767253::VNS;:::020003:210116034340320499142020093407 8,026.88 ---- 11,991.01
21 21
18-JAN- 18-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210116154429004873767883::VNS;:::020003:210116034429320499329020093407 1,010.75 ---- 10,980.26
21 21
18-JAN- 18-JAN- R200504112320puid79203639@sportybet.com ---- 8,000.00 18,980.26
21 21
18-JAN- 18-JAN- TRF IFO STEPHEN EBUKA U 4,110.75 ---- 14,869.51
21 21 NIP:000014210116190905004874244213::VNS;:::020003:210116070905320537744020093407
18-JAN- 18-JAN- TRF IFO REJOICE AMARACH 10,476.88 ---- 4,392.63
21 21 NIP:000014210116193122004874266193::VNS;:::020003:210116073122320541030020093407
18-JAN- 18-JAN- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 24,392.63
21 21
18-JAN- 18-JAN- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 8,500.00 32,892.63
21 21
18-JAN- 18-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210116193541004874270103::VNS;:::020003:210116073541320541628020093407 3,010.75 ---- 29,881.88
21 21
18-JAN- 18-JAN- TRF FRM JESSE JAMES\]. IFO CHINENYE BLESSING ATUEGBU 6,000.00 ---- 23,881.88
21 21
18-JAN- 18-JAN- TRF IFO VALENTINE OKWUD 3,210.75 ---- 20,671.13
21 21 NIP:000014210116212319004874404443::VNS;:::020003:210116092319320554112020093407
18-JAN- 18-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210117162005004875139923::VNS;:::020003:210117042005320627550020093407 3,010.75 ---- 17,660.38
21 21
18-JAN- 18-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210117165634004875127153::VNS;:::020003:210117045634320631927020093407 2,010.75 ---- 15,649.63
21 21
18-JAN- 18-JAN- TRF FRM JESSE JAMES\]. IFO JUDE CHIDIEBERE OKONKWO 1,400.00 ---- 14,249.63
21 21
18-JAN- 18-JAN- TRF IFO OVIE GLORIA DAM NIP:000014210118104949004875940303::VNS;:::020003:210118104949320708739020093407 3,010.75 ---- 11,238.88
21 21
18-JAN- 18-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210118105100004875940993::VNS;:::020003:210118105100320708966020093407 1,010.75 ---- 10,228.13
21 21
18-JAN- 18-JAN- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 4,000.00 14,228.13
21 21
18-JAN- 18-JAN- TRF IFO CHINEDU CHARLES 6,026.88 ---- 8,201.25
21 21 NIP:000014210118121845004876100353::VNS;:::020003:210118121845320727146020093407
18-JAN- 18-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210118144155004876384023::VNS;:::020003:210118024155320757020020093407 1,010.75 ---- 7,190.50
21 21
18-JAN- 18-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210118152204004876506383::VNS;:::020003:210118032204320767979020093407 1,010.75 ---- 6,179.75
21 21
18-JAN- 18-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210118182741004876862633::VNS;:::020003:210118062741320807010020093407 1,010.75 ---- 5,169.00
21 21
19-JAN- 19-JAN- 1556DB1611040740274572619/BILL PAY-MBPP[Airtel]/07011872238 300.00 ---- 4,869.00
21 21
19-JAN- 19-JAN- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 2,000.00 6,869.00
21 21
19-JAN- 19-JAN- TRF IFO NLEMEDIM EZINNE 6,726.88 ---- 142.12
21 21 NIP:000014210119112414004877881893::VNS;:::020003:210119112414320900831020093407
20-JAN- 20-JAN- TRF/Sell/FRM ADEBAYO OMOLOLA TO JESSE JAMES ---- 176,000.00 176,142.12
21 21
20-JAN- 20-JAN- TRF IFO ADENIJI KAZEEM NIP:000014210120142336004880122493::VNS;:::020003:210120022336321126154020093407 15,426.88 ---- 160,715.24
21 21
20-JAN- 20-JAN- TRF IFO OVIE GLORIA DAM NIP:000014210120144948004880167403::VNS;:::020003:210120024948321130698020093407 30,026.88 ---- 130,688.36
21 21
20-JAN- 20-JAN- TRF IFO UGBUNE EJIRO BL 10,026.88 ---- 120,661.48
21 21 NIP:000014210120150750004880022543::VNS;:::020003:210120030750321134637020093407
20-JAN- 20-JAN- TRF IFO OLALI PREYE AGN 5,010.75 ---- 115,650.73
21 21 NIP:000014210120151227004880209223::VNS;:::020003:210120031227321135623020093407
20-JAN- 20-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210120151822004880222003::VNS;:::020003:210120031822321136906020093407 70,053.75 ---- 45,596.98
21 21
20-JAN- 20-JAN- 1556DB1611152725363094047/BILL PAY-MBPP[Airtel]/07011872238 2,000.00 ---- 43,596.98
21 21
20-JAN- 20-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210120160258004880312203::VNS;:::020003:210120040258321147565020093407 2,010.75 ---- 41,586.23
21 21
20-JAN- 20-JAN- TRF IFO MAYAKI JUSTICE. NIP:000014210120161737004880344253::VNS;:::020003:210120041737321149493020093407 2,010.75 ---- 39,575.48
21 21
20-JAN- 20-JAN- 1556DB16111565030516138426/BILL PAY-MBPP[DSTV]/7034756928 8,000.00 ---- 31,575.48
21 21
20-JAN- 20-JAN- 1556DB16111613321053663131/BILL PAY-MBPP[DSTV]/7034756928 2,665.00 ---- 28,910.48
21 21
20-JAN- 20-JAN- 1556DB16111649236556464330/BILL PAY-MBPP[Airtel]/08025521453 7,000.00 ---- 21,910.48
21 21
20-JAN- 20-JAN- TRF FRM JESSE JAMES\]. IFO ORIGUM AMUCHE 4,000.00 ---- 17,910.48
21 21
20-JAN- 20-JAN- OVIE GLORIA DAMILOLA/USSD NIP Transfer from 08066150141 ---- 10,000.00 27,910.48
21 21
20-JAN- 20-JAN- TRF IFO SEMILORE DAVID NIP:000014210120202638004880671403::VNS;:::020003:210120082638321194218020093407 3,010.75 ---- 24,899.73
21 21
21-JAN- 20-JAN- TRF FRM JESSE JAMES\]. IFO CHARLES CHINEDU OKONKWO 3,800.00 ---- 21,099.73
21 21
21-JAN- 20-JAN- TRF FRM JESSE JAMES\]. IFO DE FIRENZE SUITE LTD 15,000.00 ---- 6,099.73
21 21
21-JAN- 20-JAN- TRF FRM JESSE JAMES\]. IFO EJOBOGAN LIBERTY 2,000.00 ---- 4,099.73
21 21
21-JAN- 21-JAN- TRF FRM JESSE JAMES\]. IFO EMENGI HELEN NWAMAKA 3,400.00 ---- 699.73
21 21
22-JAN- 22-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 599.73
21 21
25-JAN- 25-JAN- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 20,599.73
21 21
25-JAN- 25-JAN- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 40,599.73
21 21
25-JAN- 25-JAN- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 9,000.00 49,599.73
21 21
25-JAN- 25-JAN- TRF FRM JESSE JAMES\]. IFO ADEBAYO OMOLOLA 4,000.00 ---- 45,599.73
21 21
25-JAN- 25-JAN- 1556DB16114044968129997126/BILL PAY-MBPP[MTN]/08065692939 2,000.00 ---- 43,599.73
21 21
25-JAN- 25-JAN- 1556DB16114053946668394631/BILL PAY-MBPP[Airtel]/07081931914 1,000.00 ---- 42,599.73
21 21
25-JAN- 25-JAN- TRF FRM JESSE JAMES\]. IFO EMENIKE DARLINGTON UME 1,700.00 ---- 40,899.73
21 21
25-JAN- 25-JAN- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 4,000.00 ---- 36,899.73
21 21
25-JAN- 25-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210123171555004885798503::VNS;:::020003:210123051555321692677020093407 10,026.88 ---- 26,872.85
21 21
25-JAN- 25-JAN- TRF IFO OLAIYA ISRAEL A NIP:000014210123182638004885732463::VNS;:::020003:210123062638321704684020093407 5,010.75 ---- 21,862.10
21 21
25-JAN- 23-JAN- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 2,000.00 23,862.10
21 21
25-JAN- 25-JAN- TRF IFO UWALAKA KENNETH 5,426.88 ---- 18,435.22
21 21 NIP:000014210123201353004885978343::VNS;:::020003:210123081353321721206020093407
25-JAN- 25-JAN- TRF IFO NLEMEDIM EZINNE 2,710.75 ---- 15,724.47
21 21 NIP:000014210123201640004886069323::VNS;:::020003:210123081640321722331020093407
25-JAN- 25-JAN- TRF FRM JESSE JAMES\]. IFO CHARLES CHINEDU OKONKWO 7,200.00 ---- 8,524.47
21 21
25-JAN- 25-JAN- 1556DB1611490644682255857/BILL PAY-MBPP[Airtel]/08025521453 2,000.00 ---- 6,524.47
21 21
25-JAN- 25-JAN- TRF FRM JESSE JAMES\]. IFO MUHAMMED ORIYOMI YEKINI 600.00 ---- 5,924.47
21 21
25-JAN- 25-JAN- SMS Alert Fee-24/12-23/01/2021 544.00 ---- 5,380.47
21 21
25-JAN- 25-JAN- TRF FRM JESSE JAMES\]. IFO CHARLES CHINEDU OKONKWO 2,100.00 ---- 3,280.47
21 21
25-JAN- 25-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210125155853004888519523::VNS;:::020003:210125035853321964079020093407 2,010.75 ---- 1,269.72
21 21
26-JAN- 26-JAN- TRF IFO OKONKWO JUDE CH 1,110.75 ---- 158.97
21 21 NIP:000014210126105027004889778773::VNS;:::020003:210126105027322091735020093407
26-JAN- 26-JAN- OVIE GLORIA DAMILOLA/USSD NIP Transfer from 08066150141 ---- 8,000.00 8,158.97
21 21
26-JAN- 26-JAN- 1556DB16116683904622219530/BILL PAY-MBPP[Airtel]/08124730389 1,000.00 ---- 7,158.97
21 21
26-JAN- 26-JAN- TRF IFO DIMARO RITA ZIN NIP:000014210126152517004890324163::VNS;:::020003:210126032517322156794020093407 1,010.75 ---- 6,148.22
21 21
26-JAN- 26-JAN- TRF FRM JESSE JAMES\]. IFO JUDE CHIDIEBERE OKONKWO 6,000.00 ---- 148.22
21 21
27-JAN- 27-JAN- OVIE GLORIA DAMILOLA/USSD NIP Transfer from 08066150141 ---- 5,000.00 5,148.22
21 21
27-JAN- 27-JAN- TRF IFO OKONKWO JUDE CH 5,010.75 ---- 137.47
21 21 NIP:000014210127203134004893053613::VNS;:::020003:210127083134322421176020093407
01-FEB- 01-FEB- Main Interest Liquidation 099ILAT2036507VD 137.47 ---- 0.00
21 21
02-FEB- 02-FEB- VICKLAND CONTRACT NIG LTD/ONLINE TRF FROM VICKLAND CONTRACT NIG LTD TO JESSE JAMES ---- 1,800,000.00 1,800,000.00
21 21 20210202181025822
02-FEB- 02-FEB- TRF IFO DIMARO RITA ZIN NIP:000014210202185559004904459483::VNS;:::020003:210202065559323576686020093407 20,026.88 ---- 1,779,973.12
21 21
02-FEB- 02-FEB- TRF IFO LUCKY EBIMENE L 90,053.75 ---- 1,689,919.37
21 21 NIP:000014210202190705004904650543::VNS;:::020003:210202070705323578938020093407
02-FEB- 02-FEB- TRF IFO JEFFERY EBIOWIE 5,010.75 ---- 1,684,908.62
21 21 NIP:000014210202191009004904654753::VNS;:::020003:210202071009323579542020093407
02-FEB- 02-FEB- TRF IFO STEPHEN EBUKA U 17,026.88 ---- 1,667,881.74
21 21 NIP:000014210202192348004904679603::VNS;:::020003:210202072348323582301020093407
02-FEB- 02-FEB- TRF FRM JESSE JAMES\]. IFO SARAH OLUWAFUNMILAYO OGUNTIMEHIN 5,800.00 ---- 1,662,081.74
21 21
02-FEB- 02-FEB- TRF IFO NWAOBI VICTOR C 100,053.75 ---- 1,562,027.99
21 21 NIP:000014210202200346004904749403::VNS;:::020003:210202080346323589804020093407
02-FEB- 02-FEB- TRF IFO OLALI PREYE AGN 15,026.88 ---- 1,547,001.11
21 21 NIP:000014210202200706004904762703::VNS;:::020003:210202080706323591480020093407
02-FEB- 02-FEB- TRF IFO OVIE GLORIA DAM NIP:000014210202200908004904765443::VNS;:::020003:210202080908323591879020093407 10,026.88 ---- 1,536,974.23
21 21
02-FEB- 02-FEB- TRF IFO STEPHEN EBUKA U 4,010.75 ---- 1,532,963.48
21 21 NIP:000014210202204403004904849013::VNS;:::020003:210202084403323596767020093407
02-FEB- 02-FEB- Main Interest Liquidation 099ILAT2036507VD 3,742.53 ---- 1,529,220.95
21 21
02-FEB- 02-FEB- Principal Liquidation 099ILAT2036507VD 32,333.33 ---- 1,496,887.62
21 21
02-FEB- 02-FEB- 1556DB16122986741368184713/BILL PAY-MBPP[Airtel]/07011872238 2,000.00 ---- 1,494,887.62
21 21
02-FEB- 02-FEB- TRF IFO ISAAC EWOMAZINO 3,010.75 ---- 1,491,876.87
21 21 NIP:000014210202220246004904827583::VNS;:::020003:210202100246323608646020093407
03-FEB- 02-FEB- TRF IFO OGUN FESTUS EHI 400,053.75 ---- 1,091,823.12
21 21 NIP:000014210203000103004905003093::VNS;:::020003:210203120103323618775020093407
03-FEB- 02-FEB- TRF IFO CHIONYE PATRICK 18,026.88 ---- 1,073,796.24
21 21 NIP:000014210202221842004904955883::VNS;:::020003:210202101842323611323020093407
03-FEB- 02-FEB- TRF IFO MADAGWU GODWIN 5,010.75 ---- 1,068,785.49
21 21 NIP:000014210202221312004904951053::VNS;:::020003:210202101312323610699020093407
03-FEB- 03-FEB- TRF IFO FAVOUR UGOCHUKW 22,026.88 ---- 1,046,758.61
21 21 NIP:000014210203100502004905323363::VNS;:::020003:210203100502323663396020093407
03-FEB- 03-FEB- TRF IFO OLAIYA ISRAEL A NIP:000014210203100611004905324603::VNS;:::020003:210203100611323663680020093407 8,026.88 ---- 1,038,731.73
21 21
03-FEB- 03-FEB- CSH PMNT 10929991 JESSE JAMES @OKOTA MINI 300,000.00 ---- 738,731.73
21 21
03-FEB- 03-FEB- NIP TRANSFER CHARGES 53.75 ---- 738,677.98
21 21
03-FEB- 03-FEB- TRF FRM JESSE JAMES TO OGUN FESTUS EHIS AT SKY - Skye Bank 450,000.00 ---- 288,677.98
21 21
03-FEB- 03-FEB- TRF IFO UKONU MICHEAL - 15,026.88 ---- 273,651.10
21 21 NIP:000014210203162359004906447663::VNS;:::020003:210203042359323758023020093407
03-FEB- 03-FEB- TRF IFO NAKI INTEGRATED 5,010.75 ---- 268,640.35
21 21 NIP:000014210203171326004906609193::VNS;:::020003:210203051326323771829020093407
03-FEB- 03-FEB- TRF IFO IREM GRACE ETTA 6,526.88 ---- 262,113.47
21 21 NIP:000014210203182007004906561953::VNS;:::020003:210203062007323786048020093407
03-FEB- 03-FEB- TRF IFO NWAOBI VICTOR C 10,026.88 ---- 252,086.59
21 21 NIP:000014210203201706004906959733::VNS;:::020003:210203081706323809650020093407
03-FEB- 03-FEB- TRF IFO NWAOBI VICTOR C 5,010.75 ---- 247,075.84
21 21 NIP:000014210203201757004906961453::VNS;:::020003:210203081757323809822020093407
04-FEB- 03-FEB- R200504112320puid79203639@sportybet.com ---- 22,000.00 269,075.84
21 21
04-FEB- 03-FEB- R200504112320puid79203639@sportybet.com ---- 28,000.00 297,075.84
21 21
04-FEB- 04-FEB- R200504112320puid79203639@sportybet.com ---- 17,000.00 314,075.84
21 21
04-FEB- 04-FEB- TRF IFO EGBO EMMANUEL C 8,026.88 ---- 306,048.96
21 21 NIP:000014210204065208004907329703::VNS;:::020003:210204065208323845825020093407
04-FEB- 04-FEB- 1556DB16124188946220893527/BILL PAY-MBPP[Airtel]/08025521453 3,000.00 ---- 303,048.96
21 21
04-FEB- 04-FEB- TRF IFO OKPEKI BLESSING NIP:000014210204082621004907427223::VNS;:::020003:210204082621323859463020093407 10,026.88 ---- 293,022.08
21 21
04-FEB- 04-FEB- TRF IFO AMOS OLALEKAN O 39,026.88 ---- 253,995.20
21 21 NIP:000014210204114938004907859723::VNS;:::020003:210204114938323902479020093407
04-FEB- 04-FEB- TRF IFO NWAOBI VICTOR C 30,026.88 ---- 223,968.32
21 21 NIP:000014210204115033004907861363::VNS;:::020003:210204115033323902676020093407
04-FEB- 04-FEB- TRF IFO IYI FIDELIA NNE NIP:000014210204115202004907863613::VNS;:::020003:210204115202323902965020093407 10,426.88 ---- 213,541.44
21 21
04-FEB- 04-FEB- TRF IFO DIMARO RITA ZIN NIP:000014210204121233004907881373::VNS;:::020003:210204121233323905944020093407 30,026.88 ---- 183,514.56
21 21
04-FEB- 04-FEB- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 50,000.00 ---- 133,514.56
21 21
04-FEB- 04-FEB- TRF IFO JAMES LORA PREY 5,010.75 ---- 128,503.81
21 21 NIP:000014210204132825004908109563::VNS;:::020003:210204012825323923173020093407
04-FEB- 04-FEB- TRF IFO OBIDIMALU ONYE NIP:000014210204134634004908145443::VNS;:::020003:210204014634323927046020093407 5,010.75 ---- 123,493.06
21 21
04-FEB- 04-FEB- TRF IFO OMODIAGBE ESEIM 5,010.75 ---- 118,482.31
21 21 NIP:000014210204140554004908178583::VNS;:::020003:210204020554323931202020093407
04-FEB- 04-FEB- TRF FRM JESSE JAMES\]. IFO Morrison Oghenekome Agary 5,000.00 ---- 113,482.31
21 21
04-FEB- 04-FEB- TRF IFO OVIE GLORIA DAM NIP:000014210204142113004908063273::VNS;:::020003:210204022113323933454020093407 13,026.88 ---- 100,455.43
21 21
04-FEB- 04-FEB- TRF FRM JESSE JAMES\]. IFO TEMPLE CHINONYEREM DURUCHUKWU 10,000.00 ---- 90,455.43
21 21
04-FEB- 04-FEB- TRF IFO OGUNTAYO OMOWUN 4,310.75 ---- 86,144.68
21 21 NIP:000014210204190332004908871253::VNS;:::020003:210204070332324000670020093407
05-FEB- 04-FEB- R200504112320puid79203639@sportybet.com ---- 9,000.00 95,144.68
21 21
05-FEB- 04-FEB- R200504112320puid79203639@sportybet.com ---- 20,000.00 115,144.68
21 21
05-FEB- 04-FEB- 1556DB1612470290332296912/BILL PAY-MBPP[Airtel]/09022283932 1,000.00 ---- 114,144.68
21 21
05-FEB- 04-FEB- TRF IFO DIMARO RITA ZIN NIP:000014210204212547004909101263::VNS;:::020003:210204092547324025846020093407 4,010.75 ---- 110,133.93
21 21
05-FEB- 05-FEB- TRF IFO MUOKA OBIANUJU 2,910.75 ---- 107,223.18
21 21 NIP:000014210205120616004909997503::VNS;:::020003:210205120616324113727020093407
05-FEB- 05-FEB- TRF IFO AMOS OLALEKAN O 10,026.88 ---- 97,196.30
21 21 NIP:000014210205131614004910188673::VNS;:::020003:210205011614324131527020093407
05-FEB- 05-FEB- TRF IFO MAYAKI JUSTICE. NIP:000014210205141640004910135953::VNS;:::020003:210205021640324146181020093407 5,010.75 ---- 92,185.55
21 21
05-FEB- 05-FEB- TRF IFO ADENIJI KAZEEM NIP:000014210205161718004910589993::VNS;:::020003:210205041718324176592020093407 8,326.88 ---- 83,858.67
21 21
05-FEB- 05-FEB- TRF IFO GREAT RONI INVE NIP:000014210205162839004910684613::VNS;:::020003:210205042839324180988020093407 4,210.75 ---- 79,647.92
21 21
05-FEB- 05-FEB- TRF IFO REJOICE AMARACH 13,026.88 ---- 66,621.04
21 21 NIP:000014210205163353004910696313::VNS;:::020003:210205043353324182350020093407
05-FEB- 05-FEB- TRF IFO AMOS OLALEKAN O 5,010.75 ---- 61,610.29
21 21 NIP:000014210205175806004910905373::VNS;:::020003:210205055806324203417020093407
08-FEB- 05-FEB- TRF IFO OVIE GLORIA DAM NIP:000014210205230855004911395023::VNS;:::020003:210205110855324251977020093407 10,026.88 ---- 51,583.41
21 21
08-FEB- 05-FEB- TRF IFO THE PADOVA SUIT NIP:000014210205215334004911220603::VNS;:::020003:210205095334324244048020093407 14,926.88 ---- 36,656.53
21 21
08-FEB- 08-FEB- TRF FRM JESSE JAMES\]. IFO ENEANYA ULOMA CAROLINE 4,000.00 ---- 32,656.53
21 21
08-FEB- 08-FEB- TRF FRM JESSE JAMES\]. IFO CHARLES CHINEDU OKONKWO 5,200.00 ---- 27,456.53
21 21
08-FEB- 08-FEB- TRF IFO DIMARO RITA ZIN NIP:000014210206110307004911941913::VNS;:::020003:210206110307324309661020093407 5,010.75 ---- 22,445.78
21 21
08-FEB- 08-FEB- TRF IFO ADEBISI JOSHUA NIP:000014210206112209004911967133::VNS;:::020003:210206112209324313763020093407 7,176.88 ---- 15,268.90
21 21
08-FEB- 08-FEB- TRF IFO DIMARO RITA ZIN NIP:000014210206120652004912073553::VNS;:::020003:210206120652324322469020093407 4,010.75 ---- 11,258.15
21 21
08-FEB- 08-FEB- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 31,258.15
21 21
08-FEB- 08-FEB- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 51,258.15
21 21
08-FEB- 08-FEB- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 71,258.15
21 21
08-FEB- 08-FEB- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 4,500.00 75,758.15
21 21
08-FEB- 08-FEB- TRF FRM JESSE JAMES\]. IFO CHIGBO ELISHA OBIZULIKE 4,000.00 ---- 71,758.15
21 21
08-FEB- 08-FEB- TRF IFO DIMARO RITA ZIN NIP:000014210206220403004913242463::VNS;:::020003:210206100403324436255020093407 4,010.75 ---- 67,747.40
21 21
08-FEB- 08-FEB- 1556DB1612692233926413223/BILL PAY-MBPP[MTN]/07063977678 1,000.00 ---- 66,747.40
21 21
08-FEB- 07-FEB- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 4,000.00 70,747.40
21 21
08-FEB- 08-FEB- TRF FRM JESSE JAMES\]. IFO KENNETH EJIMADU 5,000.00 ---- 65,747.40
21 21
08-FEB- 08-FEB- TRF IFO OGECHUKWU VALEN 3,610.75 ---- 62,136.65
21 21 NIP:000014210207132556004913768453::VNS;:::020003:210207012556324493876020093407
08-FEB- 08-FEB- TRF IFO GREAT RONI INVE NIP:000014210207134033004913783763::VNS;:::020003:210207014033324495741020093407 1,110.75 ---- 61,025.90
21 21
08-FEB- 08-FEB- TRF IFO OLALI PREYE AGN 10,026.88 ---- 50,999.02
21 21 NIP:000014210207150338004913915903::VNS;:::020003:210207030338324507231020093407
08-FEB- 07-FEB- SOLOMON ETIKERENTSE/NIP TFR FROM SOLOMON ETIKERENTSE ---- 5,000.00 55,999.02
21 21
08-FEB- 08-FEB- TRF IFO PETER CHINWEIKE 2,510.75 ---- 53,488.27
21 21 NIP:000014210207165631004914068353::VNS;:::020003:210207045631324521152020093407
08-FEB- 08-FEB- TRF IFO DIMARO RITA ZIN NIP:000014210207172457004914095233::VNS;:::020003:210207052457324524862020093407 4,010.75 ---- 49,477.52
21 21
08-FEB- 07-FEB- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 5,000.00 54,477.52
21 21
08-FEB- 08-FEB- TRF FRM JESSE JAMES\]. IFO WASIU BIDEMI AHMED 1,000.00 ---- 53,477.52
21 21
08-FEB- 08-FEB- VICKLAND CONTRACT NIG LTD/ONLINE TRF FROM VICKLAND CONTRACT NIG LTD TO JESSE JAMES ---- 1,000,000.00 1,053,477.52
21 21 2021020808410625
08-FEB- 08-FEB- TRF IFO JAMES BLESSING NIP:000014210208085549004914685553::VNS;:::020003:210208085549324581532020093407 5,010.75 ---- 1,048,466.77
21 21
08-FEB- 08-FEB- TRF FRM JESSE JAMES\]. IFO JUDE CHIDIEBERE OKONKWO 15,400.00 ---- 1,033,066.77
21 21
08-FEB- 08-FEB- 1556DB1612776711773941042/BILL PAY-MBPP[MTN]/09035261467 1,000.00 ---- 1,032,066.77
21 21
08-FEB- 08-FEB- TRF IFO DIMARO RITA ZIN NIP:000014210208131110004915140683::VNS;:::020003:210208011110324629083020093407 9,026.88 ---- 1,023,039.89
21 21
08-FEB- 08-FEB- TRF FRM JESSE JAMES\]. IFO KATE KOMI JAMES 25,000.00 ---- 998,039.89
21 21
08-FEB- 08-FEB- TRF FRM JESSE JAMES\]. IFO JUDE CHIDIEBERE OKONKWO 15,300.00 ---- 982,739.89
21 21
08-FEB- 08-FEB- TRF IFO NWAOBI VICTOR C 3,010.75 ---- 979,729.14
21 21 NIP:000014210208163430004915594473::VNS;:::020003:210208043430324671911020093407
08-FEB- 08-FEB- TRF IFO DIMARO RITA ZIN NIP:000014210208164014004915602403::VNS;:::020003:210208044014324673147020093407 4,010.75 ---- 975,718.39
21 21
08-FEB- 08-FEB- TRF IFO NKWOCHA AMAKA P 15,026.88 ---- 960,691.51
21 21 NIP:000014210208164201004915604703::VNS;:::020003:210208044201324673511020093407
08-FEB- 08-FEB- TRF IFO OVIE GLORIA DAM NIP:000014210208173126004915694463::VNS;:::020003:210208053126324683818020093407 4,010.75 ---- 956,680.76
21 21
08-FEB- 08-FEB- TRF IFO DIMARO RITA ZIN NIP:000014210208181919004915762253::VNS;:::020003:210208061919324693054020093407 4,010.75 ---- 952,670.01
21 21
08-FEB- 08-FEB- TRF IFO OLALI PREYE AGN 5,010.75 ---- 947,659.26
21 21 NIP:000014210208183753004915840873::VNS;:::020003:210208063753324696547020093407
08-FEB- 08-FEB- TRF IFO UNUAFE SUNDAY. 10,026.88 ---- 937,632.38
21 21 NIP:000014210208184140004915846793::VNS;:::020003:210208064140324697237020093407
08-FEB- 08-FEB- TRF IFO DIMARO RITA ZIN NIP:000014210208192720004915902423::VNS;:::020003:210208072720324704205020093407 4,010.75 ---- 933,621.63
21 21
09-FEB- 09-FEB- TRF IFO DAVID PRECIOUS NIP:000014210209100623004916461493::VNS;:::020003:210209100623324772967020093407 10,026.88 ---- 923,594.75
21 21
09-FEB- 09-FEB- CSH PMNT 10929568 JESSE JAMES @OKOTA MINI 100,000.00 ---- 823,594.75
21 21
09-FEB- 09-FEB- NIP TRANSFER CHARGES 53.75 ---- 823,541.00
21 21
09-FEB- 09-FEB- TRF FRM JESSE JAMES TO OGUN FESTUS EHIS AT SKY - Skye Bank 500,000.00 ---- 323,541.00
21 21
09-FEB- 09-FEB- TRF IFO NWAOBI VICTOR C 45,026.88 ---- 278,514.12
21 21 NIP:000014210209181827004917502553::VNS;:::020003:210209061827324865963020093407
09-FEB- 09-FEB- TRF IFO EZIDIUKWU ONYE 5,010.75 ---- 273,503.37
21 21 NIP:000014210209181947004917504143::VNS;:::020003:210209061947324866167020093407
09-FEB- 09-FEB- TRF IFO EDU OYINTARE C NIP:000014210209182213004917507123::VNS;:::020003:210209062213324866621020093407 5,010.75 ---- 268,492.62
21 21
09-FEB- 09-FEB- 1556DB16128995374710614827/BILL PAY-MBPP[Airtel]/07011872238 1,000.00 ---- 267,492.62
21 21
09-FEB- 09-FEB- TRF IFO DIMARO RITA ZIN NIP:000014210209205828004917748923::VNS;:::020003:210209085828324889966020093407 4,010.75 ---- 263,481.87
21 21
10-FEB- 09-FEB- TRF IFO NWAOBI VICTOR C 36,026.88 ---- 227,454.99
21 21 NIP:000014210209225816004917905823::VNS;:::020003:210209105816324902298020093407
10-FEB- 09-FEB- R200504112320puid79203639@sportybet.com ---- 45,394.00 272,848.99
21 21
10-FEB- 09-FEB- TRF IFO DIMARO RITA ZIN NIP:000014210209210729004917759833::VNS;:::020003:210209090729324891156020093407 5,010.75 ---- 267,838.24
21 21
10-FEB- 10-FEB- TRF IFO OVIE GLORIA DAM NIP:000014210210092558004918203413::VNS;:::020003:210210092558324936565020093407 50,026.88 ---- 217,811.36
21 21
10-FEB- 10-FEB- TRF IFO DIMARO RITA ZIN NIP:000014210210095745004918249323::VNS;:::020003:210210095745324942090020093407 50,026.88 ---- 167,784.48
21 21
10-FEB- 10-FEB- TRF FRM JESSE JAMES\]. IFO AHMED AKEEM 15,000.00 ---- 152,784.48
21 21
10-FEB- 10-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 148,773.73
21 21
10-FEB- 10-FEB- TRF//FRM JESSE JAMES TO KATE KOMI JAMES 40,000.00 ---- 108,773.73
21 21
10-FEB- 10-FEB- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD 18,000.00 ---- 90,773.73
21 21
10-FEB- 10-FEB- TRF//FRM JESSE JAMES TO EJIMADU CYRIL TOCHUKWU- 033 30,026.88 ---- 60,746.85
21 21
11-FEB- 10-FEB- TRF//FRM JESSE JAMES TO LUCKY EBIMENE LAWSON- 232 15,026.88 ---- 45,719.97
21 21
11-FEB- 11-FEB- TRF//FRM JESSE JAMES TO ADA EVELYN JOMBO- 221 10,026.88 ---- 35,693.09
21 21
11-FEB- 11-FEB- TRF//FRM JESSE JAMES TO ABJ PHARMACEUTICALS LTD- 070 6,326.88 ---- 29,366.21
21 21
11-FEB- 11-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 9,026.88 ---- 20,339.33
21 21
11-FEB- 11-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 6,026.88 ---- 14,312.45
21 21
11-FEB- 11-FEB- TRF//FRM JESSE JAMES TO OKONJI VICTOR CHUKWU-EDOZIE- 011 4,010.75 ---- 10,301.70
21 21
11-FEB- 11-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 5,290.95
21 21
11-FEB- 11-FEB- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO - 058 3,010.75 ---- 2,280.20
21 21
11-FEB- 11-FEB- AIRTIME/ AIRTEL/08025521453 2,000.00 ---- 280.20
21 21
12-FEB- 11-FEB- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 4,000.00 4,280.20
21 21
12-FEB- 12-FEB- AIRTIME/ AIRTEL/09077026217 1,000.00 ---- 3,280.20
21 21
12-FEB- 12-FEB- TRF//FRM JESSE JAMES TO MBIDOM QUEENDALINE C 900.00 ---- 2,380.20
21 21
12-FEB- 12-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 369.45
21 21
15-FEB- 15-FEB- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 20,369.45
21 21
15-FEB- 15-FEB- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 40,369.45
21 21
15-FEB- 15-FEB- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 3,000.00 43,369.45
21 21
15-FEB- 15-FEB- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 63,369.45
21 21
15-FEB- 15-FEB- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 5,000.00 68,369.45
21 21
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 15,300.00 ---- 53,069.45
21 21
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 49,058.70
21 21
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 45,047.95
21 21
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 41,037.20
21 21
15-FEB- 13-FEB- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 4,000.00 45,037.20
21 21
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO - 058 4,010.75 ---- 41,026.45
21 21
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO - 058 3,010.75 ---- 38,015.70
21 21
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO - 058 14,026.88 ---- 23,988.82
21 21
15-FEB- 15-FEB- R200504112320puid79203639@sportybet.com ---- 16,000.00 39,988.82
21 21
15-FEB- 15-FEB- AIRTIME/ AIRTEL/07011872238 1,000.00 ---- 38,988.82
21 21
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO CHIGBO ELISHA OBIZULIKE 1,000.00 ---- 37,988.82
21 21
15-FEB- 15-FEB- R200504112320puid79203639@sportybet.com ---- 30,000.00 67,988.82
21 21
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO OBIANUJU EKUMA- 057 5,010.75 ---- 62,978.07
21 21
15-FEB- 15-FEB- AIRTIME/ AIRTEL/07081931914 1,000.00 ---- 61,978.07
21 21
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 56,967.32
21 21
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 4,010.75 ---- 52,956.57
21 21
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO HASSAN SHAMUSIDEEN SEGUN- 011 7,026.88 ---- 45,929.69
21 21
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO EMEKA EMEREMNU 10,400.00 ---- 35,529.69
21 21
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO CHINWEIKE OKONKWO PETER - 057 5,226.88 ---- 30,302.81
21 21
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO NGOZI MARYANN ORHUOZEE 10,000.00 ---- 20,302.81
21 21
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO MONICA EBOZUE 8,200.00 ---- 12,102.81
21 21
15-FEB- 15-FEB- AIRTIME/ AIRTEL/08025521453 1,000.00 ---- 11,102.81
21 21
15-FEB- 15-FEB- AIRTIME/ MTN/09035261467 1,000.00 ---- 10,102.81
21 21
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 4,010.75 ---- 6,092.06
21 21
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 4,081.31
21 21
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 2,070.56
21 21
16-FEB- 16-FEB- TRF//FRM JESSE JAMES TO MAYAKI JUSTICE- 011 1,010.75 ---- 1,059.81
21 21
16-FEB- 16-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 49.06
21 21
17-FEB- 17-FEB- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 2,000.00 2,049.06
21 21
17-FEB- 17-FEB- TRF//FRM JESSE JAMES TO MUOKA OBIANUJU ANTHONIA- 050 2,010.75 ---- 38.31
21 21
18-FEB- 18-FEB- BLESSING MEKOWULU/MOB/UTO/7147189981/000005/Baby ---- 10,000.00 10,038.31
21 21
18-FEB- 18-FEB- TRF//FRM JESSE JAMES TO KADIRI MISTURA ABIODUN- 033 2,210.75 ---- 7,827.56
21 21
18-FEB- 18-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 3,816.81
21 21
18-FEB- 18-FEB- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 600.00 ---- 3,216.81
21 21
18-FEB- 18-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 2,206.06
21 21
18-FEB- 18-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 1,195.31
21 21
18-FEB- 18-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 184.56
21 21
18-FEB- 18-FEB- OVIE GLORIA DAMILOLA/USSD NIP Transfer from 08066150141 ---- 10,000.00 10,184.56
21 21
18-FEB- 18-FEB- AIRTIME/ AIRTEL/08025521453 2,000.00 ---- 8,184.56
21 21
18-FEB- 18-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 6,173.81
21 21
18-FEB- 18-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 4,163.06
21 21
18-FEB- 18-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 2,152.31
21 21
19-FEB- 19-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 141.56
21 21
19-FEB- 19-FEB- EJIMADU CYRIL TOCHUKWU/ATM NIP @ 10330606/0071091816 Diamond ---- 10,000.00 10,141.56
21 21
19-FEB- 19-FEB- CHUKWUMA LYNETTE CHINEMEREM/Online: To ACCESS BANK|JESSE JAMES ---- 20,000.00 30,141.56
21 21
19-FEB- 19-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 27,130.81
21 21
19-FEB- 19-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 23,120.06
21 21
19-FEB- 19-FEB- AIRTIME/ AIRTEL/08025521453 2,000.00 ---- 21,120.06
21 21
19-FEB- 19-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 18,109.31
21 21
19-FEB- 19-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 15,098.56
21 21
19-FEB- 19-FEB- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 5,226.88 ---- 9,871.68
21 21
19-FEB- 19-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 6,860.93
21 21
19-FEB- 19-FEB- FGN ELECTRONIC MONEY TRANSFER LEVY 150.00 ---- 6,710.93
21 21
22-FEB- 22-FEB- TRF//FRM JESSE JAMES TO MUOKA OBIANUJU ANTHONIA- 050 2,510.75 ---- 4,200.18
21 21
22-FEB- 22-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 2,189.43
21 21
22-FEB- 22-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 178.68
21 21
22-FEB- 22-FEB- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 20,178.68
21 21
22-FEB- 22-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 17,167.93
21 21
22-FEB- 22-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 14,157.18
21 21
22-FEB- 22-FEB- AIRTIME/ MTN/09035261467 1,000.00 ---- 13,157.18
21 21
22-FEB- 22-FEB- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 3,010.75 ---- 10,146.43
21 21
22-FEB- 22-FEB- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 15,000.00 25,146.43
21 21
22-FEB- 22-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 22,135.68
21 21
22-FEB- 22-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 19,124.93
21 21
22-FEB- 22-FEB- TRF//FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 3,100.00 ---- 16,024.93
21 21
22-FEB- 22-FEB- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 4,010.75 ---- 12,014.18
21 21
22-FEB- 22-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 10,003.43
21 21
22-FEB- 22-FEB- TRF//FRM JESSE JAMES TO THE PADOVA SUITES AND EVENT MANAGEMENT- 033 2,510.75 ---- 7,492.68
21 21
22-FEB- 22-FEB- TRF//FRM JESSE JAMES TO CHIOMA SANDRA NWOSU- 070 1,510.75 ---- 5,981.93
21 21
22-FEB- 22-FEB- AIRTIME/ AIRTEL/07087824220 200.00 ---- 5,781.93
21 21
22-FEB- 22-FEB- AIRTIME/ AIRTEL/08025521453 500.00 ---- 5,281.93
21 21
23-FEB- 23-FEB- AIRTIME/ AIRTEL/08025521453 2,000.00 ---- 3,281.93
21 21
23-FEB- 23-FEB- TRF//FRM JESSE JAMES TO MONICA EBOZUE 3,000.00 ---- 281.93
21 21
23-FEB- 23-FEB- TRF//FRM JESSE JAMES TO MONICA EBOZUE 200.00 ---- 81.93
21 21
23-FEB- 23-FEB- NEIL IFEANYICHUKWU NGENGE/770 TRANSFER FROM NEIL IFEANYICHUKWU NG **2002 ---- 5,000.00 5,081.93
21 21
23-FEB- 23-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 4,071.18
21 21
24-FEB- 24-FEB- SMS Alert Fee-24/01-23/02/2021 884.00 ---- 3,187.18
21 21
24-FEB- 24-FEB- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 1,000.00 4,187.18
21 21
24-FEB- 24-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 1,176.43
21 21
24-FEB- 24-FEB- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 1,000.00 2,176.43
21 21
24-FEB- 24-FEB- TRF//FRM JESSE JAMES TO IFEANYI PAUL ONYENWE- 057 2,010.75 ---- 165.68
21 21
24-FEB- 24-FEB- OVIE GLORIA DAMILOLA/USSD NIP Transfer from 08066150141 ---- 5,000.00 5,165.68
21 21
24-FEB- 24-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 4,154.93
21 21
24-FEB- 24-FEB- TRF//FRM JESSE JAMES TO MONICA EBOZUE 3,000.00 ---- 1,154.93
21 21
24-FEB- 24-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 144.18
21 21
24-FEB- 24-FEB- 5282376013/QR Q10680919904 Trf To JESSE JAMES ---- 10,000.00 10,144.18
21 21
24-FEB- 24-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 9,133.43
21 21
24-FEB- 24-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 8,122.68
21 21
24-FEB- 24-FEB- OLALI PREYE AGNES/MOB/UTO/7206675014/000005/Preye ---- 20,000.00 28,122.68
21 21
24-FEB- 24-FEB- TRF//FRM JESSE JAMES TO NLEMEDIM EZINNE PRUDENCE- 033 5,226.88 ---- 22,895.80
21 21
24-FEB- 24-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 20,885.05
21 21
24-FEB- 24-FEB- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 1,510.75 ---- 19,374.30
21 21
25-FEB- 24-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 17,363.55
21 21
25-FEB- 25-FEB- AIRTIME/ AIRTEL/09022283932 1,000.00 ---- 16,363.55
21 21
25-FEB- 25-FEB- TRF//FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 5,200.00 ---- 11,163.55
21 21
25-FEB- 25-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 9,152.80
21 21
25-FEB- 25-FEB- AIRTIME/ AIRTEL/08025521453 1,000.00 ---- 8,152.80
21 21
25-FEB- 25-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 7,142.05
21 21
26-FEB- 25-FEB- TRF//FRM JESSE JAMES TO CHIOMA SANDRA NWOSU- 070 2,010.75 ---- 5,131.30
21 21
26-FEB- 26-FEB- TRF//FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 3,100.00 ---- 2,031.30
21 21
26-FEB- 26-FEB- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 1,931.30
21 21
01-MAR- 01-MAR- Main Interest Liquidation 099ILAT2036507VD 1,931.30 ---- 0.00
21 21
01-MAR- 01-MAR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 20,000.00
21 21
01-MAR- 01-MAR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 10,000.00 30,000.00
21 21
01-MAR- 01-MAR- TRF//FRM CHARLES CHINEDU OKONKWO TO JESSE ---- 7,000.00 37,000.00
21 21
01-MAR- 01-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 32,989.25
21 21
01-MAR- 01-MAR- Main Interest Liquidation 099ILAT2036507VD 655.37 ---- 32,333.88
21 21
01-MAR- 01-MAR- Principal Liquidation 099ILAT2036507VD 32,333.33 ---- 0.55
21 21
01-MAR- 01-MAR- ABDULLAHI AFEEZ AKANDE/47451614595851016/FIP:ACCESS BANK/47451614595851016/DEPOSIT TRANSACTION ---- 5,000.00 5,000.55
21 21
01-MAR- 01-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 3,989.80
21 21
01-MAR- 01-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 2,979.05
21 21
01-MAR- 01-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 1,968.30
21 21
01-MAR- 01-MAR- R200504112320puid79203639@sportybet.com ---- 3,000.00 4,968.30
21 21
01-MAR- 01-MAR- R200504112320puid79203639@sportybet.com ---- 1,000.00 5,968.30
21 21
01-MAR- 01-MAR- R200504112320puid79203639@sportybet.com ---- 15,664.00 21,632.30
21 21
01-MAR- 01-MAR- TRF//FRM JESSE JAMES TO CHINONSO EMMANUEL NWOGO 1,000.00 ---- 20,632.30
21 21
01-MAR- 01-MAR- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 6,026.88 ---- 14,605.42
21 21
01-MAR- 01-MAR- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 1,510.75 ---- 13,094.67
21 21
02-MAR- 01-MAR- TRF//FRM JESSE JAMES TO OBARI CHARITY- 070 1,710.75 ---- 11,383.92
21 21
02-MAR- 01-MAR- TRF//FRM JESSE JAMES TO CHIGBO ELISHA OBIZULIKE 2,000.00 ---- 9,383.92
21 21
02-MAR- 02-MAR- TRF//FRM JESSE JAMES TO ORIGUM AMUCHE 4,000.00 ---- 5,383.92
21 21
02-MAR- 02-MAR- TRF//FRM JESSE JAMES TO MUOKA OBIANUJU ANTHONIA- 050 2,210.75 ---- 3,173.17
21 21
02-MAR- 02-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 2,162.42
21 21
02-MAR- 02-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 1,151.67
21 21
02-MAR- 02-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 140.92
21 21
05-MAR- 05-MAR- MADAGWU GODWIN ONYEMECHIMADAGWU GODWIN ONYEMECHI/USSD NIP Transfer from 08154334928 ---- 5,000.00 5,140.92
21 21
05-MAR- 05-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 4,130.17
21 21
05-MAR- 05-MAR- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 3,000.00 ---- 1,130.17
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 119.42
21 21
08-MAR- 08-MAR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 20,119.42
21 21
08-MAR- 08-MAR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 40,119.42
21 21
08-MAR- 08-MAR- USSD//14XXXX7806/JESSE JAMES ---- 9,500.00 49,619.42
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 16,026.88 ---- 33,592.54
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 30,581.79
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO PRECIOUS NNENNA ODEH- 070 8,326.88 ---- 22,254.91
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 19,244.16
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 17,233.41
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 15,222.66
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 13,211.91
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 12,201.16
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 10,190.41
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO ENEANYA ULOMA CAROLINE 2,900.00 ---- 7,290.41
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 4,500.00 ---- 2,790.41
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO OLAWUNMI ADEDAMOLA IBRAHIM - 214 2,510.75 ---- 279.66
21 21
08-MAR- 06-MAR- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 6,000.00 6,279.66
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 5,268.91
21 21
08-MAR- 08-MAR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 25,268.91
21 21
08-MAR- 08-MAR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 4,000.00 29,268.91
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 10,200.00 ---- 19,068.91
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 17,058.16
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 3,010.75 ---- 14,047.41
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO OKUNLOLA IDRIS OLAMILEKAN- 058 7,026.88 ---- 7,020.53
21 21
08-MAR- 08-MAR- AIRTIME/ AIRTEL/08025521453 2,000.00 ---- 5,020.53
21 21
08-MAR- 08-MAR- AIRTIME/ AIRTEL/08124878318 500.00 ---- 4,520.53
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 2,500.00 ---- 2,020.53
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO JUNAID BALIKIS ABIODUN- 214 1,560.75 ---- 459.78
21 21
08-MAR- 08-MAR- OLALI PREYE AGNES/MOB/UTO/7331048696/000005/Preye ---- 1,500.00 1,959.78
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,910.75 ---- 49.03
21 21
08-MAR- 08-MAR- OLALI PREYE AGNES/MOB/UTO/7332282739/000005/Preye ---- 2,000.00 2,049.03
21 21
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 38.28
21 21
08-MAR- 08-MAR- R200504112320puid79203639@sportybet.com ---- 12,000.00 12,038.28
21 21
09-MAR- 08-MAR- TRF//FRM JESSE JAMES TO CHIOMA SANDRA NWOSU- 070 4,810.75 ---- 7,227.53
21 21
09-MAR- 08-MAR- R200504112320puid79203639@sportybet.com ---- 10,815.00 18,042.53
21 21
09-MAR- 09-MAR- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 2,850.00 ---- 15,192.53
21 21
09-MAR- 09-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 12,181.78
21 21
09-MAR- 09-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 9,171.03
21 21
09-MAR- 09-MAR- TRF//FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 1,000.00 ---- 8,171.03
21 21
09-MAR- 09-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 6,160.28
21 21
09-MAR- 09-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 4,149.53
21 21
09-MAR- 09-MAR- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 11,000.00 15,149.53
21 21
09-MAR- 09-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 13,138.78
21 21
09-MAR- 09-MAR- R200504112320puid79203639@sportybet.com ---- 7,000.00 20,138.78
21 21
10-MAR- 09-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 19,128.03
21 21
10-MAR- 09-MAR- TRF//FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 1,000.00 ---- 18,128.03
21 21
10-MAR- 09-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 16,117.28
21 21
10-MAR- 09-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 14,106.53
21 21
10-MAR- 10-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 10,095.78
21 21
10-MAR- 10-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 8,085.03
21 21
10-MAR- 10-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 6,074.28
21 21
10-MAR- 10-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 5,063.53
21 21
10-MAR- 10-MAR- TRF//FRM JESSE JAMES TO IBEMERECHINONSO ISABELLA- 058 1,410.75 ---- 3,652.78
21 21
10-MAR- 10-MAR- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 1,400.00 ---- 2,252.78
21 21
10-MAR- 10-MAR- TRF//FRM JESSE JAMES TO CHIOMA SANDRA NWOSU- 070 2,210.75 ---- 42.03
21 21
11-MAR- 10-MAR- REV~000014210310085805278728551560 ---- 2,000.00 2,042.03
21 21
11-MAR- 10-MAR- REV~000014210310085805278728551560 ---- 0.75 2,042.78
21 21
11-MAR- 10-MAR- REV~000014210310085805278728551560 ---- 10.00 2,052.78
21 21
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 1,042.03
21 21
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 31.28
21 21
12-MAR- 12-MAR- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/via GTWORLD Nice ---- 688,000.00 688,031.28
21 21
12-MAR- 12-MAR- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 20,026.88 ---- 668,004.40
21 21
12-MAR- 12-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 657,977.52
21 21
12-MAR- 12-MAR- TRF//FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 20,000.00 ---- 637,977.52
21 21
12-MAR- 12-MAR- AIRTIME/ AIRTEL/08025521453 10,000.00 ---- 627,977.52
21 21
12-MAR- 12-MAR- AIRTIME/ AIRTEL/08025521453 5,000.00 ---- 622,977.52
21 21
12-MAR- 12-MAR- TRF//FRM JESSE JAMES TO DURUCHUKWU TEMPLE CHINONYEREM- 214 15,026.88 ---- 607,950.64
21 21
12-MAR- 12-MAR- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 15,026.88 ---- 592,923.76
21 21
12-MAR- 12-MAR- TRF//FRM JESSE JAMES TO MAYAKI JUSTICE- 011 225,053.75 ---- 367,870.01
21 21
12-MAR- 12-MAR- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 4,010.75 ---- 363,859.26
21 21
12-MAR- 12-MAR- TRF//FRM JESSE JAMES TO LUCKY EBIMENE LAWSON- 232 57,053.75 ---- 306,805.51
21 21
12-MAR- 12-MAR- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 15,026.88 ---- 291,778.63
21 21
12-MAR- 12-MAR- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 5,010.75 ---- 286,767.88
21 21
12-MAR- 12-MAR- TRF//FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 15,300.00 ---- 271,467.88
21 21
12-MAR- 12-MAR- MAYAKI JUSTICE/FBNMOBILE:JESSE JAMES/NONE ---- 20,000.00 291,467.88
21 21
15-MAR- 12-MAR- TRF//FRM JESSE JAMES TO OMOKHOA PETER EKHIJIMETOR- 011 111,653.75 ---- 179,814.13
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO VERA GIFT NWARU- 033 2,210.75 ---- 177,603.38
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO SHERIFAT GLORY MUTIU- 033 10,026.88 ---- 167,576.50
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 162,565.75
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO KATE KOMI JAMES 18,000.00 ---- 144,565.75
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 139,555.00
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO AMOS HARRY EROMOSELE- 033 7,026.88 ---- 132,528.12
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO STANDFORD HOTELS LTD- 057 32,026.88 ---- 100,501.24
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO UMOH MARGRET WILLIAMS- 070 8,526.88 ---- 91,974.36
21 21
15-MAR- 15-MAR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 111,974.36
21 21
15-MAR- 15-MAR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 5,000.00 116,974.36
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 111,963.61
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 106,952.86
21 21
15-MAR- 15-MAR- R200504112320puid79203639@sportybet.com ---- 20,000.00 126,952.86
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 121,942.11
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO AROYEWUN AHMED TUNDE- 011 10,226.88 ---- 111,715.23
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO UMOH MARGRET WILLIAMS- 070 3,910.75 ---- 107,804.48
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO TUNDE OKANLAWON ADEOYE- 057 4,710.75 ---- 103,093.73
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 98,082.98
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO MAYAKI JUSTICE- 011 12,026.88 ---- 86,056.10
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 81,045.35
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO KATE KOMI JAMES 3,000.00 ---- 78,045.35
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO JOYCELYN ONYEDIKACHI ONYEMAEKE 13,000.00 ---- 65,045.35
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO IDRIS AKEEM ISHOLA- 058 5,226.88 ---- 59,818.47
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO FORMULA 2 HOTEL LIMITED- 232 27,026.88 ---- 32,791.59
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 27,780.84
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 25,770.09
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO LUCKY EBIMENE LAWSON- 232 10,026.88 ---- 15,743.21
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO JEREMIAH PAUL BRIGHT- 232 1,110.75 ---- 14,632.46
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO JEREMIAH PAUL BRIGHT- 232 3,060.75 ---- 11,571.71
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 2,310.75 ---- 9,260.96
21 21
15-MAR- 15-MAR- NEIL IFEANYICHUKWU NGENGE/770 TRANSFER FROM NEIL IFEANYICHUKWU NG **2002 ---- 1,000.00 10,260.96
21 21
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO ELIZABETH OBIRE- 070 10,026.88 ---- 234.08
21 21
16-MAR- 16-MAR- TRF FRM CHARLES CHINEDU OKONKWO\]. IFO JESSE JAMES ---- 2,000.00 2,234.08
21 21
16-MAR- 16-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 223.33
21 21
17-MAR- 17-MAR- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 10,000.00 10,223.33
21 21
17-MAR- 17-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 8,212.58
21 21
17-MAR- 17-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 6,201.83
21 21
17-MAR- 17-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 4,191.08
21 21
17-MAR- 17-MAR- AIRTIME/ AIRTEL/07087824220 200.00 ---- 3,991.08
21 21
17-MAR- 17-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,510.75 ---- 2,480.33
21 21
18-MAR- 17-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 469.58
21 21
18-MAR- 17-MAR- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 5,000.00 5,469.58
21 21
18-MAR- 18-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 3,458.83
21 21
18-MAR- 18-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 1,448.08
21 21
18-MAR- 18-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 437.33
21 21
18-MAR- 18-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 310.75 ---- 126.58
21 21
19-MAR- 18-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- -884.17
21 21
19-MAR- 18-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- -1,894.92
21 21
19-MAR- 18-MAR- OVIE GLORIA DAMILOLAOVIE GLORIA DAMILOLA/USSD NIP Transfer from 08066150141 ---- 2,000.00 105.08
21 21
19-MAR- 19-MAR- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 5,000.00 5,105.08
21 21
19-MAR- 19-MAR- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 10,000.00 15,105.08
21 21
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 12,094.33
21 21
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 9,083.58
21 21
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 7,072.83
21 21
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,910.75 ---- 5,162.08
21 21
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 4,000.00 ---- 1,162.08
21 21
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 151.33
21 21
19-MAR- 19-MAR- OLAIYA ISRAEL ALUKO/NIP TFR FROM OLAIYA ISRAEL ALUKO ---- 50,000.00 50,151.33
21 21
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 45,140.58
21 21
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 40,129.83
21 21
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 35,119.08
21 21
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 31,108.33
21 21
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 29,097.58
21 21
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,510.75 ---- 25,586.83
21 21
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 21,576.08
21 21
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 3,010.75 ---- 18,565.33
21 21
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 15,554.58
21 21
19-MAR- 19-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 150.00 ---- 15,404.58
21 21
22-MAR- 19-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 13,393.83
21 21
22-MAR- 19-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 10,383.08
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 7,026.88 ---- 3,356.20
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 1,345.45
21 21
22-MAR- 22-MAR- R200504112320puid79203639@sportybet.com ---- 7,000.00 8,345.45
21 21
22-MAR- 22-MAR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 28,345.45
21 21
22-MAR- 22-MAR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 48,345.45
21 21
22-MAR- 22-MAR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 9,500.00 57,845.45
21 21
22-MAR- 22-MAR- R200504112320puid79203639@sportybet.com ---- 9,000.00 66,845.45
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 62,834.70
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 60,823.95
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 57,813.20
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO OBARI CHARITY- 070 1,310.75 ---- 56,502.45
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 52,491.70
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO EJE JOSEPH UCHE- 033 1,510.75 ---- 50,980.95
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 2,000.00 ---- 48,980.95
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 6,026.88 ---- 42,954.07
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 38,943.32
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO IYAMU IBIJOKE AYOBAMI- 050 7,126.88 ---- 31,816.44
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 7,026.88 ---- 24,789.56
21 21
22-MAR- 22-MAR- R200504112320puid79203639@sportybet.com ---- 18,000.00 42,789.56
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO NEIL IFEANYICHUKWU NGENGE- 070 9,026.88 ---- 33,762.68
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 31,751.93
21 21
22-MAR- 22-MAR- R200504112320puid79203639@sportybet.com ---- 10,000.00 41,751.93
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO LUCKY EBIMENE LAWSON- 232 7,026.88 ---- 34,725.05
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 5,010.75 ---- 29,714.30
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO LEWIS OGHENEMARO AREH- 033 2,260.75 ---- 27,453.55
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO ADA EVELYN JOMBO- 221 18,026.88 ---- 9,426.67
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 9,026.88 ---- 399.79
21 21
22-MAR- 22-MAR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 7,000.00 7,399.79
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 6,389.04
21 21
22-MAR- 22-MAR- R200504112320puid79203639@sportybet.com ---- 2,600.00 8,989.04
21 21
22-MAR- 22-MAR- AIRTIME/ MTN/09063095607 200.00 ---- 8,789.04
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 6,778.29
21 21
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO LAWAL BILQEES T- 058 1,060.75 ---- 5,717.54
21 21
23-MAR- 23-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 4,706.79
21 21
23-MAR- 23-MAR- R200504112320puid79203639@sportybet.com ---- 20,000.00 24,706.79
21 21
23-MAR- 23-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 21,696.04
21 21
23-MAR- 23-MAR- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 2,000.00 23,696.04
21 21
23-MAR- 23-MAR- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 10,200.00 ---- 13,496.04
21 21
23-MAR- 23-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 11,485.29
21 21
23-MAR- 23-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 9,474.54
21 21
23-MAR- 23-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 7,463.79
21 21
23-MAR- 23-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 5,453.04
21 21
23-MAR- 23-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 3,442.29
21 21
23-MAR- 23-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 2,431.54
21 21
24-MAR- 23-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 1,420.79
21 21
24-MAR- 23-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 410.04
21 21
24-MAR- 24-MAR- OLAIYA ISRAEL ALUKO/NIP TFR FROM OLAIYA ISRAEL ALUKO ---- 20,000.00 20,410.04
21 21
24-MAR- 24-MAR- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 6,200.00 ---- 14,210.04
21 21
24-MAR- 24-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 10,199.29
21 21
24-MAR- 24-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 8,188.54
21 21
24-MAR- 24-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 6,177.79
21 21
24-MAR- 24-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 5,167.04
21 21
24-MAR- 24-MAR- R200504112320puid79203639@sportybet.com ---- 3,489.00 8,656.04
21 21
24-MAR- 24-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 6,645.29
21 21
24-MAR- 24-MAR- TRF//FRM JESSE JAMES TO ANDREW EMOLADE JOSEPH- 058 2,010.75 ---- 4,634.54
21 21
24-MAR- 24-MAR- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 2,510.75 ---- 2,123.79
21 21
25-MAR- 24-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 1,113.04
21 21
25-MAR- 25-MAR- R200504112320puid79203639@sportybet.com ---- 10,600.00 11,713.04
21 21
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,510.75 ---- 10,202.29
21 21
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 9,191.54
21 21
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 8,180.79
21 21
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 7,170.04
21 21
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 6,159.29
21 21
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 5,148.54
21 21
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 2,510.75 ---- 2,637.79
21 21
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 1,627.04
21 21
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 616.29
21 21
25-MAR- 25-MAR- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 4,600.00 5,216.29
21 21
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 4,205.54
21 21
25-MAR- 25-MAR- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 20,000.00 24,205.54
21 21
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 22,194.79
21 21
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 4,100.00 ---- 18,094.79
21 21
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 16,084.04
21 21
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 14,073.29
21 21
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 12,062.54
21 21
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 10,051.79
21 21
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 8,041.04
21 21
25-MAR- 25-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 7,991.04
21 21
26-MAR- 25-MAR- R200504112320puid79203639@sportybet.com ---- 26,000.00 33,991.04
21 21
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 31,980.29
21 21
26-MAR- 26-MAR- SMS Alert Fee-24/02-23/03/2021 968.00 ---- 31,012.29
21 21
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 2,000.00 ---- 29,012.29
21 21
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 27,001.54
21 21
26-MAR- 26-MAR- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 3,000.00 30,001.54
21 21
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 28,990.79
21 21
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 26,980.04
21 21
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 24,969.29
21 21
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 22,958.54
21 21
26-MAR- 26-MAR- R200504112320puid79203639@sportybet.com ---- 15,000.00 37,958.54
21 21
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 35,947.79
21 21
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 32,937.04
21 21
26-MAR- 26-MAR- R200504112320puid79203639@sportybet.com ---- 10,000.00 42,937.04
21 21
26-MAR- 26-MAR- AIRTIME/ AIRTEL/07087824220 500.00 ---- 42,437.04
21 21
26-MAR- 26-MAR- R200504112320puid79203639@sportybet.com ---- 13,500.00 55,937.04
21 21
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 5,010.75 ---- 50,926.29
21 21
26-MAR- 26-MAR- R200504112320puid79203639@sportybet.com ---- 8,300.00 59,226.29
21 21
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO ABDULAZEEZ MAHAMUD OMEIZA- 011 3,110.75 ---- 56,115.54
21 21
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD 18,000.00 ---- 38,115.54
21 21
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD 2,500.00 ---- 35,615.54
21 21
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD 2,400.00 ---- 33,215.54
21 21
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD 1,000.00 ---- 32,215.54
21 21
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD 6,800.00 ---- 25,415.54
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO ATUMA ROLAND CHUKWUDI- 033 1,010.75 ---- 24,404.79
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO EZIRIM CHUKWUDI CHRISTIAN- 058 5,010.75 ---- 19,394.04
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO IBEMERECHINONSO ISABELLA- 058 5,010.75 ---- 14,383.29
21 21
29-MAR- 27-MAR- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 5,000.00 19,383.29
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 8,200.00 ---- 11,183.29
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 9,172.54
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 7,161.79
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 5,151.04
21 21
29-MAR- 29-MAR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 25,151.04
21 21
29-MAR- 29-MAR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 45,151.04
21 21
29-MAR- 29-MAR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 19,500.00 64,651.04
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO CHUKWUDI JOSHUA IFEANYI OCHEI- 057 2,010.75 ---- 62,640.29
21 21
29-MAR- 29-MAR- REV-TRF//FRM JESSE JAMES TO CHUKWUDI JOSHUA IFEANYI OCHEI- 057 -2,010.75 ---- 64,651.04
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO CHUKWUEMEKA EMMANUEL EHIEDU- 033 3,110.75 ---- 61,540.29
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO OKOYE NWAMAKA CATHERINE 10,000.00 ---- 51,540.29
21 21
29-MAR- 27-MAR- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 24,000.00 75,540.29
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO OLAMIDE MARIAM NKWUO- 070 2,110.75 ---- 73,429.54
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO ERIOBUNA ELOCHUKWU STANLEY- 058 1,010.75 ---- 72,418.79
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO UKO SUSAN ESTHER- 033 3,510.75 ---- 68,908.04
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO SEUN RITA RAJI 10,000.00 ---- 58,908.04
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO OKONKWO PETER - 057 15,326.88 ---- 43,581.16
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO - 058 2,010.75 ---- 41,570.41
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO - 058 2,010.75 ---- 39,559.66
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO - 058 2,010.75 ---- 37,548.91
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 5,010.75 ---- 32,538.16
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO - 058 2,010.75 ---- 30,527.41
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO - 058 2,010.75 ---- 28,516.66
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 1,010.75 ---- 27,505.91
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO - 058 3,010.75 ---- 24,495.16
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO - 058 2,010.75 ---- 22,484.41
21 21
29-MAR- 28-MAR- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 7,747.00 30,231.41
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO NICOLE ANGEL ADEYI - 050 5,010.75 ---- 25,220.66
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO CHINWEIKE OKONKWO PETER - 057 4,110.75 ---- 21,109.91
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO - 058 3,010.75 ---- 18,099.16
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO RICHARD EXCELLENT ITUMA 1,600.00 ---- 16,499.16
21 21
29-MAR- 29-MAR- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 19,000.00 35,499.16
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 32,488.41
21 21
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO CHIGBO ELISHA OBIZULIKE 4,000.00 ---- 28,488.41
21 21
30-MAR- 30-MAR- Main Interest Liquidation 099ILAT2036507VD 1,293.33 ---- 27,195.08
21 21
30-MAR- 30-MAR- Principal Liquidation 099ILAT2036507VD 23,584.33 ---- 3,610.75
21 21
30-MAR- 29-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 600.00
21 21
30-MAR- 29-MAR- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 600.00 ---- 0.00
21 21
30-MAR- 30-MAR- EJIMADU CYRIL TOCHUKWU/ATM NIP @ 10331966/0071091816 Diamond ---- 100,000.00 100,000.00
21 21
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO RICHARD EXCELLENT ITUMA 5,100.00 ---- 94,900.00
21 21
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 91,889.25
21 21
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 88,878.50
21 21
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 85,867.75
21 21
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 82,857.00
21 21
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 3,010.75 ---- 79,846.25
21 21
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 76,835.50
21 21
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 10,200.00 ---- 66,635.50
21 21
30-MAR- 30-MAR- Principal Liquidation 099ILAT2036507VD 8,749.01 ---- 57,886.49
21 21
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 53,875.74
21 21
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 50,864.99
21 21
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO GREAT RONI INVESTMENT LIMITED- 070 4,210.75 ---- 46,654.24
21 21
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 42,643.49
21 21
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 38,632.74
21 21
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 34,621.99
21 21
31-MAR- 31-MAR- R200504112320puid79203639@sportybet.com ---- 30,000.00 64,621.99
21 21
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO EZIRIM CHUKWUDI CHRISTIAN- 058 7,026.88 ---- 57,595.11
21 21
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 53,584.36
21 21
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 49,573.61
21 21
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 45,562.86
21 21
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 43,552.11
21 21
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO ADENIJI KAZEEM ADEOLA- 033 15,526.88 ---- 28,025.23
21 21
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 25,014.48
21 21
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO CHUKUTEM EKEZE- 033 10,026.88 ---- 14,987.60
21 21
31-MAR- 31-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 14,937.60
21 21
01-APR- 01-APR- TRF//FRM JESSE JAMES TO NIPPON DIAMOND SUITES LIMITED- 070 3,610.75 ---- 11,326.85
21 21
01-APR- 01-APR- TRF//FRM JESSE JAMES TO CHUKUTEM EKEZE- 033 7,526.88 ---- 3,799.97
21 21
01-APR- 01-APR- AIRTIME/ AIRTEL/07087824220 200.00 ---- 3,599.97
21 21
01-APR- 01-APR- TRF//FRM JESSE JAMES TO OGECHUKWU VALENTINE OFFORKA- 070 2,010.75 ---- 1,589.22
21 21
02-APR- 02-APR- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 1,310.75 ---- 278.47
21 21
02-APR- 02-APR- UBAH EMMANUEL CHIDERA/via GTWORLD ---- 5,000.00 5,278.47
21 21
02-APR- 02-APR- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 510.75 ---- 4,767.72
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO CHIOMA SANDRA NWOSU- 070 3,410.75 ---- 1,356.97
21 21
05-APR- 03-APR- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 3,000.00 4,356.97
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO ESSIEN ESTHER ANIETIE- 050 2,010.75 ---- 2,346.22
21 21
05-APR- 02-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 335.47
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO KELVOYANKO INVESTMENT LTD 240.00 ---- 95.47
21 21
05-APR- 05-APR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 20,095.47
21 21
05-APR- 05-APR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 40,095.47
21 21
05-APR- 05-APR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 10,000.00 50,095.47
21 21
05-APR- 05-APR- AIRTIME/ AIRTEL/07087824220 500.00 ---- 49,595.47
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 45,584.72
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 41,573.97
21 21
05-APR- 05-APR- R200504112320puid79203639@sportybet.com ---- 9,000.00 50,573.97
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 46,563.22
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 42,552.47
21 21
05-APR- 05-APR- R200504112320puid79203639@sportybet.com ---- 29,000.00 71,552.47
21 21
05-APR- 05-APR- R200504112320puid79203639@sportybet.com ---- 12,000.00 83,552.47
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 4,010.75 ---- 79,541.72
21 21
05-APR- 05-APR- R200504112320puid79203639@sportybet.com ---- 10,000.00 89,541.72
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 9,026.88 ---- 80,514.84
21 21
05-APR- 05-APR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 14,500.00 95,014.84
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 91,004.09
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO NEIL IFEANYICHUKWU NGENGE- 070 5,010.75 ---- 85,993.34
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO ADENIJI KAZEEM ADEOLA- 033 6,126.88 ---- 79,866.46
21 21
05-APR- 05-APR- AIRTIME/ AIRTEL/08025521453 3,000.00 ---- 76,866.46
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 72,855.71
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 058 4,010.75 ---- 68,844.96
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 64,834.21
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 60,823.46
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 56,812.71
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 52,801.96
21 21
05-APR- 04-APR- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 10,000.00 62,801.96
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 58,791.21
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 54,780.46
21 21
05-APR- 05-APR- AIRTIME/ AIRTEL/07087824220 300.00 ---- 54,480.46
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD 18,000.00 ---- 36,480.46
21 21
05-APR- 04-APR- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 20,000.00 56,480.46
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO UDOH EDIDIONG PETERS- 011 410.75 ---- 56,069.71
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 51,058.96
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO PETER CHINWEIKE OKONKWO- 057 10,226.88 ---- 40,832.08
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO RICHARD EXCELLENT ITUMA 5,100.00 ---- 35,732.08
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO AMOSUHEGBU NKWACHUKWU- 058 3,710.75 ---- 32,021.33
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO JACINTA IFEOMA OZOR- 232 12,026.88 ---- 19,994.45
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO IBRAHIM OLAWUNMI ADEDAMOLA- 214 3,110.75 ---- 16,883.70
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO OLUWASEGUN MOSES ALARAPE 7,000.00 ---- 9,883.70
21 21
05-APR- 05-APR- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 5,000.00 14,883.70
21 21
05-APR- 05-APR- AIRTIME/ MTN/09063095607 500.00 ---- 14,383.70
21 21
05-APR- 05-APR- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 15,000.00 29,383.70
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO OLUWASEGUN MOSES ALARAPE 14,000.00 ---- 15,383.70
21 21
05-APR- 05-APR- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD 3,700.00 ---- 11,683.70
21 21
06-APR- 06-APR- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD 1,700.00 ---- 9,983.70
21 21
06-APR- 06-APR- TRF//FRM JESSE JAMES TO MAYAKI JUSTICE- 011 2,010.75 ---- 7,972.95
21 21
06-APR- 06-APR- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 6,026.88 ---- 1,946.07
21 21
06-APR- 06-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,510.75 ---- 435.32
21 21
06-APR- 06-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 385.32
21 21
07-APR- 07-APR- MAYAKI JUSTICE/FBNMOBILE:JESSE JAMES/NONE ---- 2,000.00 2,385.32
21 21
07-APR- 07-APR- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 058 2,010.75 ---- 374.57
21 21
07-APR- 07-APR- R200504112320puid79203639@sportybet.com ---- 11,000.00 11,374.57
21 21
07-APR- 07-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 9,363.82
21 21
07-APR- 07-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 7,353.07
21 21
07-APR- 07-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 7,226.88 ---- 126.19
21 21
09-APR- 09-APR- TRF//FRM CHARLES CHINEDU OKONKWO TO JESSE ---- 2,000.00 2,126.19
21 21
09-APR- 09-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 115.44
21 21
12-APR- 12-APR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 20,115.44
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 15,104.69
21 21
12-APR- 12-APR- R200504112320puid79203639@sportybet.com ---- 20,000.00 35,104.69
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 30,093.94
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 25,083.19
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 20,072.44
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 15,061.69
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 3,010.75 ---- 12,050.94
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO CHIAMAKA CHIUWA 4,000.00 ---- 8,050.94
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO CHIMA KINGSLEY ORIHE 5,700.00 ---- 2,350.94
21 21
12-APR- 12-APR- USSD//14XXXX7806/JESSE JAMES ---- 20,000.00 22,350.94
21 21
12-APR- 12-APR- AIRTIME/ AIRTEL/08025521453 2,000.00 ---- 20,350.94
21 21
12-APR- 12-APR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 9,500.00 29,850.94
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 1,010.75 ---- 28,840.19
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO OMOLAYO DAVID OLUWATOBI- 058 3,510.75 ---- 25,329.44
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 20,318.69
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 3,010.75 ---- 17,307.94
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO UMEH CHUKWUMA FRANCIS 5,000.00 ---- 12,307.94
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO OGUGUO CHIOMA PRECIOUS- 058 4,010.75 ---- 8,297.19
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 7,286.44
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 6,275.69
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,110.75 ---- 2,164.94
21 21
12-APR- 12-APR- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 2,000.00 4,164.94
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO JUNAID BALIKIS ABIODUN- 214 3,110.75 ---- 1,054.19
21 21
12-APR- 12-APR- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 20,000.00 21,054.19
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 18,043.44
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 15,032.69
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 2,010.75 ---- 13,021.94
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 3,000.00 ---- 10,021.94
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 8,011.19
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 6,000.44
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 3,989.69
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 2,978.94
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 1,000.00 ---- 1,978.94
21 21
12-APR- 12-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 810.75 ---- 1,168.19
21 21
13-APR- 13-APR- USSD/TOCHUKWU EJIMADU/00XXXX4528/JESSE JAMES ---- 5,000.00 6,168.19
21 21
13-APR- 13-APR- TRF//FRM JESSE JAMES TO OGECHUKWU VALENTINE OFFORKA- 070 4,110.75 ---- 2,057.44
21 21
13-APR- 13-APR- TRF//FRM JESSE JAMES TO RICHARD EXCELLENT ITUMA 1,100.00 ---- 957.44
21 21
13-APR- 13-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 910.75 ---- 46.69
21 21
13-APR- 12-APR- RVSLNIP/000014210410161619288873255636 ---- 5,000.00 5,046.69
21 21
13-APR- 13-APR- AIRTIME/ AIRTEL/07087824220 500.00 ---- 4,546.69
21 21
13-APR- 13-APR- TRF//FRM JESSE JAMES TO NEIL IFEANYICHUKWU NGENGE- 070 1,010.75 ---- 3,535.94
21 21
13-APR- 13-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 2,525.19
21 21
14-APR- 13-APR- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 2,010.75 ---- 514.44
21 21
14-APR- 14-APR- Principal Disbursement 099ILAT211040093 ---- 97,000.00 97,514.44
21 21
14-APR- 14-APR- VAT on Management Fee 099ILAT211040093 72.75 ---- 97,441.69
21 21
14-APR- 14-APR- Management Fee 099ILAT211040093 970.00 ---- 96,471.69
21 21
14-APR- 14-APR- Credit Life Insurance 099ILAT211040093 485.00 ---- 95,986.69
21 21
14-APR- 14-APR- TRF//FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 20,500.00 ---- 75,486.69
21 21
14-APR- 14-APR- TRF//FRM JESSE JAMES TO KATE KOMI JAMES 5,000.00 ---- 70,486.69
21 21
14-APR- 14-APR- TRF//FRM JESSE JAMES TO IKECHUKWU KINGSLEY CHUKWUNEZU 20,000.00 ---- 50,486.69
21 21
14-APR- 14-APR- TRF//FRM JESSE JAMES TO ANDREW EMOLADE JOSEPH- 058 5,010.75 ---- 45,475.94
21 21
14-APR- 13-APR- RVSLNIP/000014210410161619288873255636 ---- 10.00 45,485.94
21 21
14-APR- 13-APR- RVSLNIP/000014210410161619288873255636 ---- 0.75 45,486.69
21 21
14-APR- 14-APR- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 2,510.75 ---- 42,975.94
21 21
14-APR- 14-APR- TRF//FRM JESSE JAMES TO OKPEKI BLESSING VOKE- 050 2,010.75 ---- 40,965.19
21 21
15-APR- 14-APR- TRF//FRM JESSE JAMES TO OLAIYA ISRAEL ALUKO- 057 30,026.88 ---- 10,938.31
21 21
15-APR- 14-APR- OLAIYA ISRAEL ALUKO/Rent ---- 2,400,000.00 2,410,938.31
21 21
15-APR- 14-APR- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 1,510.75 ---- 2,409,427.56
21 21
15-APR- 14-APR- AIRTIME/ AIRTEL/08025521453 1,000.00 ---- 2,408,427.56
21 21
15-APR- 14-APR- AIRTIME/ AIRTEL/08025521453 5,000.00 ---- 2,403,427.56
21 21
15-APR- 14-APR- TRF//FRM JESSE JAMES TO KENNETH OLIVER 4,100.00 ---- 2,399,327.56
21 21
15-APR- 15-APR- TRF/Rent/FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 2,299,273.81
21 21
15-APR- 15-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 99,053.75 ---- 2,200,220.06
21 21
15-APR- 15-APR- TRF/Rent /FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 1,100,053.75 ---- 1,100,166.31
21 21
15-APR- 15-APR- TRF//FRM JESSE JAMES TO ITUMA RICHARD EXCELLENT- 058 10,226.88 ---- 1,089,939.43
21 21
15-APR- 15-APR- TRF/Rent/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 40,500.00 ---- 1,049,439.43
21 21
15-APR- 15-APR- TRF//FRM JESSE JAMES TO IKECHUKWU KINGSLEY CHUKWUNEZU 20,000.00 ---- 1,029,439.43
21 21
15-APR- 15-APR- TRF//FRM JESSE JAMES TO EKUMA OBIANUJU - 057 5,010.75 ---- 1,024,428.68
21 21
15-APR- 15-APR- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 15,026.88 ---- 1,009,401.80
21 21
15-APR- 15-APR- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 30,026.88 ---- 979,374.92
21 21
15-APR- 15-APR- TRF//FRM JESSE JAMES TO OKORIE NKEMJIKA FRANKLIN- 058 160,053.75 ---- 819,321.17
21 21
15-APR- 15-APR- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 5,010.75 ---- 814,310.42
21 21
15-APR- 15-APR- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/via GTWORLD Mez ---- 65,000.00 879,310.42
21 21
15-APR- 15-APR- TRF//FRM JESSE JAMES TO CHIMA KINGSLEY ORIHE 22,000.00 ---- 857,310.42
21 21
15-APR- 15-APR- TRF//FRM JESSE JAMES TO SUNDAY ADEBAYO TAIWO - 070 12,026.88 ---- 845,283.54
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 10,026.88 ---- 835,256.66
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO IKECHUKWU KINGSLEY CHUKWUNEZU 30,000.00 ---- 805,256.66
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO LOGIC LUXURY HOMES OLIVE - 057 2,960.75 ---- 802,295.91
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO EMMANUEL UBONG BASSEY 10,000.00 ---- 792,295.91
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 25,026.88 ---- 767,269.03
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO RICHARD EXCELLENT ITUMA 5,100.00 ---- 762,169.03
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO AHMED AKEEM 4,000.00 ---- 758,169.03
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO MEKOWULU BLESSING- 058 10,026.88 ---- 748,142.15
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO CHEFIU SANNI- 076 5,010.75 ---- 743,131.40
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 60,053.75 ---- 683,077.65
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO OLUWASEGUN MOSES ALARAPE 2,400.00 ---- 680,677.65
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 3,010.75 ---- 677,666.90
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO E ORUKPE EHIS - 033 15,026.88 ---- 662,640.02
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO MAYAKI JUSTICE- 011 5,010.75 ---- 657,629.27
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO KATE KOMI JAMES 12,000.00 ---- 645,629.27
21 21
16-APR- 16-APR- AIRTIME/ AIRTEL/07087824220 500.00 ---- 645,129.27
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO NEIL IFEANYICHUKWU NGENGE- 070 20,026.88 ---- 625,102.39
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO OLUWASEGUN MOSES ALARAPE 28,960.00 ---- 596,142.39
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO MBIDOM QUEENDALINE C 17,650.00 ---- 578,492.39
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 7,026.88 ---- 571,465.51
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 561,438.63
21 21
16-APR- 16-APR- TRF//FRM JESSE JAMES TO MODUPE FELICIA AJAYI - 033 10,526.88 ---- 550,911.75
21 21
16-APR- 16-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 550,811.75
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 50,400.00 ---- 500,411.75
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO MAYAKI JUSTICE- 011 17,026.88 ---- 483,384.87
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO EBERE GOZIE JAMES- 058 8,026.88 ---- 475,357.99
21 21
19-APR- 19-APR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 495,357.99
21 21
19-APR- 19-APR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 515,357.99
21 21
19-APR- 19-APR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 10,000.00 525,357.99
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO MARTINS OREVEOGHNE DIMARO 10,000.00 ---- 515,357.99
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO IGWE NONSO - 033 30,026.88 ---- 485,331.11
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO OYOHWOSE NYOREME BLESSING- 058 15,026.88 ---- 470,304.23
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO AHMED AKEEM 19,000.00 ---- 451,304.23
21 21
19-APR- 17-APR- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 14,000.00 465,304.23
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 445,277.35
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO AGARY MORRISON OGHENEKOME - 058 2,010.75 ---- 443,266.60
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 20,026.88 ---- 423,239.72
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 20,026.88 ---- 403,212.84
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 38,026.88 ---- 365,185.96
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO OKONKWO AUSTIN UCHE- 058 5,010.75 ---- 360,175.21
21 21
19-APR- 19-APR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 380,175.21
21 21
19-APR- 19-APR- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 1,500.00 381,675.21
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 20,026.88 ---- 361,648.33
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 20,026.88 ---- 341,621.45
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO NJIDDA JAFAR 9,000.00 ---- 332,621.45
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO OYOHWOSE NYOREME BLESSING- 058 10,026.88 ---- 322,594.57
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO OYOHWOSE NYOREME BLESSING- 058 5,010.75 ---- 317,583.82
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO EYETEMI DIDEN ARTHUR - 033 72,053.75 ---- 245,530.07
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO CHIMA KINGSLEY ORIHE 6,200.00 ---- 239,330.07
21 21
19-APR- 18-APR- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 30,000.00 269,330.07
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO OYOHWOSE NYOREME BLESSING- 058 20,026.88 ---- 249,303.19
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO OLUWASEGUN MOSES ALARAPE 29,900.00 ---- 219,403.19
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 130,053.75 ---- 89,349.44
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO AHMED AKEEM 3,000.00 ---- 86,349.44
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO OLADELE ONI GBENGA - 232 5,010.75 ---- 81,338.69
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO NJIDDA JAFAR 9,000.00 ---- 72,338.69
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO ANDREW EMOLADE JOSEPH- 058 5,010.75 ---- 67,327.94
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 25,026.88 ---- 42,301.06
21 21
19-APR- 18-APR- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 5,000.00 47,301.06
21 21
19-APR- 19-APR- AIRTIME/ MTN/09035261467 1,000.00 ---- 46,301.06
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO ABDULMALIK FATAI OLAMILEKAN- 058 3,510.75 ---- 42,790.31
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO OKOKO MAC TONY EDWARD- 050 510.75 ---- 42,279.56
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO FRIDAY OKEH CHIBUZOR - 057 9,826.88 ---- 32,452.68
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO WISDOM LUCKY MICHAEL 3,100.00 ---- 29,352.68
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO RICHARD EXCELLENT ITUMA 5,100.00 ---- 24,252.68
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO SUNDAY UNUAFE - 076 5,010.75 ---- 19,241.93
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO JAMES LORA PREYE- 011 5,010.75 ---- 14,231.18
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 3,010.75 ---- 11,220.43
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO LCredit- 035 6,126.88 ---- 5,093.55
21 21
19-APR- 19-APR- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 2,010.75 ---- 3,082.80
21 21
21-APR- 21-APR- AIRTIME/ AIRTEL/08025521453 2,000.00 ---- 1,082.80
21 21
21-APR- 21-APR- TRF//FRM JESSE JAMES TO RICHARD EXCELLENT ITUMA 1,000.00 ---- 82.80
21 21
22-APR- 21-APR- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 100,053.75 ---- -99,970.95
21 21
22-APR- 21-APR- ATM TRSF FCMB AMUWO ODOFIN ATM2 LAGOS SWNG ---- 200,000.00 100,029.05
21 21
22-APR- 22-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 50,002.17
21 21
22-APR- 22-APR- TRF//FRM JESSE JAMES TO ONYINYECHI BLESSING UYAEMESI 15,000.00 ---- 35,002.17
21 21
22-APR- 22-APR- TRF//FRM JESSE JAMES TO CHIMA KINGSLEY ORIHE 4,600.00 ---- 30,402.17
21 21
22-APR- 22-APR- VICKLAND CONTRACT NIG LTD/ONLINE TO: ACCESS BANK|JESSE JAMES ---- 5,000,000.00 5,030,402.17
21 21
22-APR- 22-APR- TRF//FRM JESSE JAMES TO EDU OYINTARE CLINTON - 058 5,010.75 ---- 5,025,391.42
21 21
22-APR- 22-APR- TRF//FRM JESSE JAMES TO RICHARD EXCELLENT ITUMA 10,700.00 ---- 5,014,691.42
21 21
22-APR- 22-APR- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 20,026.88 ---- 4,994,664.54
21 21
22-APR- 22-APR- TRF//FRM JESSE JAMES TO IGOMA ADAMS- 057 20,026.88 ---- 4,974,637.66
21 21
22-APR- 22-APR- TRF//FRM JESSE JAMES TO KAZEEM ADEOLA ADENIJI - 033 15,326.88 ---- 4,959,310.78
21 21
22-APR- 22-APR- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 3,010.75 ---- 4,956,300.03
21 21
22-APR- 22-APR- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 5,010.75 ---- 4,951,289.28
21 21
22-APR- 22-APR- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 13,026.88 ---- 4,938,262.40
21 21
23-APR- 23-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 4,738,208.65
21 21
23-APR- 23-APR- TRF//FRM JESSE JAMES TO GOMWOS ROTJIMWA 40,000.00 ---- 4,698,208.65
21 21
23-APR- 23-APR- TRF//FRM JESSE JAMES TO FIDELIS OMOKHAGBO BAYO 20,000.00 ---- 4,678,208.65
21 21
23-APR- 23-APR- TRF//FRM JESSE JAMES TO CHIMA KINGSLEY ORIHE 23,800.00 ---- 4,654,408.65
21 21
23-APR- 23-APR- VICKLAND CONTRACT NIG LTD/ONLINE TO: ACCESS BANK|JESSE JAMES ---- 6,000,000.00 10,654,408.65
21 21
23-APR- 23-APR- TRF//FRM JESSE JAMES TO KATE KOMI JAMES 40,000.00 ---- 10,614,408.65
21 21
23-APR- 23-APR- TRF//FRM JESSE JAMES TO JAMES LORA PREYE- 011 50,026.88 ---- 10,564,381.77
21 21
23-APR- 23-APR- TRF//FRM JESSE JAMES TO ADEBAYO OMOLOLA 1,410,000.00 ---- 9,154,381.77
21 21
23-APR- 23-APR- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 5,726.88 ---- 9,148,654.89
21 21
23-APR- 23-APR- TRF//FRM JESSE JAMES TO IGWE NONSO - 033 234,053.75 ---- 8,914,601.14
21 21
23-APR- 23-APR- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 5,010.75 ---- 8,909,590.39
21 21
23-APR- 22-APR- REV~ETZ-09FG210422123956963FZVZJZ ---- 20,000.00 8,929,590.39
21 21
23-APR- 22-APR- REV~ETZ-09FG210422123956963FZVZJZ ---- 25.00 8,929,615.39
21 21
23-APR- 22-APR- REV~ETZ-09FG210422123956963FZVZJZ ---- 1.88 8,929,617.27
21 21
23-APR- 23-APR- TOCHUKWU EJIMADU/NIP ---- 1,500,000.00 10,429,617.27
21 21
23-APR- 23-APR- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 5,010.75 ---- 10,424,606.52
21 21
23-APR- 23-APR- AIRTIME/ AIRTEL/07087824220 3,000.00 ---- 10,421,606.52
21 21
23-APR- 23-APR- TRF//FRM JESSE JAMES TO EMMANUEL CHUKWU 20,000.00 ---- 10,401,606.52
21 21
23-APR- 23-APR- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 15,026.88 ---- 10,386,579.64
21 21
23-APR- 23-APR- TRF//FRM JESSE JAMES TO DANIEL JOY KOMI- 011 20,026.88 ---- 10,366,552.76
21 21
23-APR- 23-APR- TRF//FRM JESSE JAMES TO UNUYOMA ALFRED- 215 5,010.75 ---- 10,361,542.01
21 21
23-APR- 23-APR- TRF//FRM JESSE JAMES TO ALFRED UNUYOMA - 215 5,010.75 ---- 10,356,531.26
21 21
23-APR- 23-APR- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 50,026.88 ---- 10,306,504.38
21 21
23-APR- 23-APR- TRF//FRM JESSE JAMES TO SUNDAY UNUAFE - 076 100,053.75 ---- 10,206,450.63
21 21
23-APR- 23-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 10,206,400.63
21 21
26-APR- 23-APR- TRF//FRM JESSE JAMES TO EYETEMI DIDEN ARTHUR - 033 129,053.75 ---- 10,077,346.88
21 21
26-APR- 23-APR- AIRTIME/ AIRTEL/08025521453 10,000.00 ---- 10,067,346.88
21 21
26-APR- 23-APR- AIRTIME/ AIRTEL/08025521453 10,000.00 ---- 10,057,346.88
21 21
26-APR- 23-APR- AIRTIME/ AIRTEL/08025521453 10,000.00 ---- 10,047,346.88
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 9,847,293.13
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO CHIBUZOR FRIDAY OKEH- 057 15,326.88 ---- 9,831,966.25
21 21
26-APR- 26-APR- SMS Alert Fee-24/03-23/04/2021 1,516.00 ---- 9,830,450.25
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 30,400.00 ---- 9,800,050.25
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 26,026.88 ---- 9,774,023.37
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 5,010.75 ---- 9,769,012.62
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO OLAIYA ISRAEL ALUKO- 057 20,026.88 ---- 9,748,985.74
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO AGARY MORRISON OGHENEKOME - 058 20,026.88 ---- 9,728,958.86
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 2,277,053.75 ---- 7,451,905.11
21 21
26-APR- 26-APR- R200504112320puid79203639@sportybet.com ---- 100,000.00 7,551,905.11
21 21
26-APR- 26-APR- R200504112320puid79203639@sportybet.com ---- 61,000.00 7,612,905.11
21 21
26-APR- 24-APR- NWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 500,000.00 8,112,905.11
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO SLOT SYSTEMS LIMITED FESTIVAL- 058 471,953.75 ---- 7,640,951.36
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO OYINDOUBARA AGBEREBI JOY - 070 3,010.75 ---- 7,637,940.61
21 21
26-APR- 26-APR- AIRTIME/ AIRTEL/07011872230 5,000.00 ---- 7,632,940.61
21 21
26-APR- 26-APR- AIRTIME/ AIRTEL/07011872238 5,000.00 ---- 7,627,940.61
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 3,010.75 ---- 7,624,929.86
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO MICHEAL - UKONU - 033 8,026.88 ---- 7,616,902.98
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO JOHNSON OLAIYA - 035 5,010.75 ---- 7,611,892.23
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO faruq opeyemi adeleke 61,000.00 ---- 7,550,892.23
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO faruq opeyemi adeleke 62,000.00 ---- 7,488,892.23
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO EYETEMI DIDEN ARTHUR - 033 112,053.75 ---- 7,376,838.48
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO EYETEMI DIDEN ARTHUR - 033 120,053.75 ---- 7,256,784.73
21 21
26-APR- 25-APR- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 179,000.00 7,435,784.73
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 21,226.88 ---- 7,414,557.85
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO DAMILOLA AYODELE EUNICE - 035 20,026.88 ---- 7,394,530.97
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 29,026.88 ---- 7,365,504.09
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 60,053.75 ---- 7,305,450.34
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO MADAGWU GODWIN ONYEMECHI- 058 5,010.75 ---- 7,300,439.59
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO IFEANYI OLISA- 057 5,010.75 ---- 7,295,428.84
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO MAYAKI JUSTICE- 011 8,026.88 ---- 7,287,401.96
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO JACINTA IFEOMA OZOR- 232 20,026.88 ---- 7,267,375.08
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO KATE KOMI JAMES 100,000.00 ---- 7,167,375.08
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO JAMES LORA PREYE- 011 10,026.88 ---- 7,157,348.20
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO KATE KOMI JAMES 20,000.00 ---- 7,137,348.20
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO UBAH EMMANUEL CHIDERA- 058 5,010.75 ---- 7,132,337.45
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 7,032,283.70
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 10,026.88 ---- 7,022,256.82
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO PERFECTO LA VILLA HOTEL LTD- 058 49,226.88 ---- 6,973,029.94
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO NAKI INTEGRATED CONCEPTS LTD- 057 5,010.75 ---- 6,968,019.19
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO IBIRONKE MOTUNRAYO BASHIRU 24,800.00 ---- 6,943,219.19
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 60,053.75 ---- 6,883,165.44
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 6,683,111.69
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO COMPUTER RESOURCES LI ZIONGATE - 070 200,053.75 ---- 6,483,057.94
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO OSUWER DAVID CHINEDU- 058 21,166.88 ---- 6,461,891.06
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 5,526.88 ---- 6,456,364.18
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO ademola afeez yusuf 15,000.00 ---- 6,441,364.18
21 21
26-APR- 26-APR- R200504112320puid79203639@sportybet.com ---- 120,000.00 6,561,364.18
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO NICOLE ANGEL ADEYI - 050 15,026.88 ---- 6,546,337.30
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO KELECHUKWU FAVOUR NWACHUKWU - 082 7,026.88 ---- 6,539,310.42
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO IGWE NONSO - 033 116,053.75 ---- 6,423,256.67
21 21
26-APR- 26-APR- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 50,000.00 6,473,256.67
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 6,453,229.79
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 6,353,176.04
21 21
26-APR- 26-APR- BILLS/ DSTV/7034756928 10,507.50 ---- 6,342,668.54
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 12,026.88 ---- 6,330,641.66
21 21
26-APR- 26-APR- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD 20,000.00 ---- 6,310,641.66
21 21
27-APR- 26-APR- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD 3,400.00 ---- 6,307,241.66
21 21
27-APR- 27-APR- TRF//FRM JESSE JAMES TO RICHARD EXCELLENT ITUMA 5,100.00 ---- 6,302,141.66
21 21
27-APR- 27-APR- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD 6,400.00 ---- 6,295,741.66
21 21
27-APR- 27-APR- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 5,906.88 ---- 6,289,834.78
21 21
27-APR- 27-APR- TRF//FRM JESSE JAMES TO ADOZOR SARAH MOSES - 033 10,026.88 ---- 6,279,807.90
21 21
27-APR- 27-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 6,229,781.02
21 21
27-APR- 27-APR- TRF//FRM JESSE JAMES TO OBIDIMALU ONYEKA SILVIA- 058 10,026.88 ---- 6,219,754.14
21 21
27-APR- 27-APR- TRF//FRM JESSE JAMES TO CHRISTOPHER OLUCHI JOY- 011 7,026.88 ---- 6,212,727.26
21 21
27-APR- 27-APR- R200504112320puid79203639@sportybet.com ---- 80,000.00 6,292,727.26
21 21
27-APR- 27-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 6,242,700.38
21 21
27-APR- 27-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 6,142,646.63
21 21
27-APR- 27-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 6,092,619.75
21 21
27-APR- 27-APR- TRF//FRM JESSE JAMES TO GLADYS ATAGANA - 033 5,010.75 ---- 6,087,609.00
21 21
27-APR- 27-APR- R200504112320puid79203639@sportybet.com ---- 200,000.00 6,287,609.00
21 21
27-APR- 27-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 150.00 ---- 6,287,459.00
21 21
28-APR- 27-APR- R200504112320puid79203639@sportybet.com ---- 160,000.00 6,447,459.00
21 21
28-APR- 28-APR- TRF//FRM JESSE JAMES TO TEMPLE CHINONYEREM DURUCHUKWU 20,000.00 ---- 6,427,459.00
21 21
28-APR- 28-APR- TRF//FRM JESSE JAMES TO NAKI INTEGRATED CONCEPTS LTD- 057 10,026.88 ---- 6,417,432.12
21 21
28-APR- 28-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 6,387,405.24
21 21
28-APR- 28-APR- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 5,010.75 ---- 6,382,394.49
21 21
28-APR- 28-APR- TRF//FRM JESSE JAMES TO NKECHI FAITH OKORO- 070 10,026.88 ---- 6,372,367.61
21 21
28-APR- 28-APR- TRF//FRM JESSE JAMES TO EZIDIUKWU ONYEKA RAPHAEL- 058 5,010.75 ---- 6,367,356.86
21 21
28-APR- 28-APR- TRF//FRM JESSE JAMES TO TEMITOPE IMOLEAYO LAWAL - 033 60,053.75 ---- 6,307,303.11
21 21
28-APR- 28-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 6,207,249.36
21 21
28-APR- 28-APR- TRF//FRM JESSE JAMES TO KAZEEM ADEOLA ADENIJI - 033 25,026.88 ---- 6,182,222.48
21 21
28-APR- 28-APR- R200504112320puid79203639@sportybet.com ---- 280,000.00 6,462,222.48
21 21
28-APR- 28-APR- TRF//FRM JESSE JAMES TO OMODIAGBE ESEIMUEDE MOSES- 058 5,010.75 ---- 6,457,211.73
21 21
29-APR- 28-APR- TRF//FRM JESSE JAMES TO PERFECTO LA VILLA HOTEL LTD- 058 30,026.88 ---- 6,427,184.85
21 21
29-APR- 28-APR- TRF//FRM JESSE JAMES TO DANIEL HOLUWASHEYI OGUNNO 5,000.00 ---- 6,422,184.85
21 21
29-APR- 29-APR- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 10,000.00 6,432,184.85
21 21
29-APR- 29-APR- TRF//FRM JESSE JAMES TO IYI FIDELIA NNENNA 20,000.00 ---- 6,412,184.85
21 21
29-APR- 29-APR- TRF//FRM JESSE JAMES TO RICHARD EXCELLENT ITUMA 5,100.00 ---- 6,407,084.85
21 21
29-APR- 29-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 70,053.75 ---- 6,337,031.10
21 21
29-APR- 29-APR- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 60,000.00 6,397,031.10
21 21
29-APR- 29-APR- TRF//FRM JESSE JAMES TO CHIONYE PATRICK CHUKWUDI- 058 60,053.75 ---- 6,336,977.35
21 21
29-APR- 29-APR- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 38,026.88 ---- 6,298,950.47
21 21
29-APR- 29-APR- TRF//FRM JESSE JAMES TO JOSEPHINE NDUKWE GIFT - 070 8,026.88 ---- 6,290,923.59
21 21
29-APR- 29-APR- TRF//FRM JESSE JAMES TO Transaction Successful- 214 25,026.88 ---- 6,265,896.71
21 21
29-APR- 29-APR- TRF//FRM JESSE JAMES TO Transaction Successful- 214 30,026.88 ---- 6,235,869.83
21 21
29-APR- 29-APR- TRF//FRM JESSE JAMES TO NICOLE ANGEL ADEYI - 050 10,026.88 ---- 6,225,842.95
21 21
29-APR- 29-APR- TRF//FRM JESSE JAMES TO JULIET KELECHI CHUKWU 7,000.00 ---- 6,218,842.95
21 21
29-APR- 29-APR- TRF//FRM JESSE JAMES TO JOSHUA O CALEB - 032 7,026.88 ---- 6,211,816.07
21 21
29-APR- 29-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 6,161,789.19
21 21
29-APR- 29-APR- TRF//FRM JESSE JAMES TO HELEN AMISA OWEH 5,000.00 ---- 6,156,789.19
21 21
30-APR- 29-APR- TRF//FRM JESSE JAMES TO IBIRONKE MOTUNRAYO BASHIRU 23,000.00 ---- 6,133,789.19
21 21
30-APR- 29-APR- TRF//FRM JESSE JAMES TO BENITA IHUOMA MICHEAL - 033 20,026.88 ---- 6,113,762.31
21 21
30-APR- 29-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 80,053.75 ---- 6,033,708.56
21 21
30-APR- 30-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 80,053.75 ---- 5,953,654.81
21 21
30-APR- 30-APR- R200504112320puid79203639@sportybet.com ---- 600,000.00 6,553,654.81
21 21
30-APR- 30-APR- TRF//FRM JESSE JAMES TO RICHARD EXCELLENT ITUMA 10,100.00 ---- 6,543,554.81
21 21
30-APR- 30-APR- TRF//FRM JESSE JAMES TO JAMES LORA PREYE- 011 10,026.88 ---- 6,533,527.93
21 21
30-APR- 30-APR- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 1,010.75 ---- 6,532,517.18
21 21
30-APR- 30-APR- R200504112320puid79203639@sportybet.com ---- 100,000.00 6,632,517.18
21 21
30-APR- 30-APR- TRF//FRM JESSE JAMES TO IGOMA ADAMS- 057 10,026.88 ---- 6,622,490.30
21 21
30-APR- 30-APR- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 3,010.75 ---- 6,619,479.55
21 21
30-APR- 30-APR- R200504112320puid79203639@sportybet.com ---- 500,000.00 7,119,479.55
21 21
30-APR- 30-APR- R200504112320puid79203639@sportybet.com ---- 100,000.00 7,219,479.55
21 21
30-APR- 30-APR- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 331,000.00 7,550,479.55
21 21
30-APR- 30-APR- TRF//FRM JESSE JAMES TO SANDRA IGINLA BOLANLE - 070 5,010.75 ---- 7,545,468.80
21 21
30-APR- 30-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 80,053.75 ---- 7,465,415.05
21 21
30-APR- 30-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 80,053.75 ---- 7,385,361.30
21 21
30-APR- 30-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 80,053.75 ---- 7,305,307.55
21 21
30-APR- 30-APR- TRF//FRM JESSE JAMES TO OLAIYA ISRAEL ALUKO- 057 30,026.88 ---- 7,275,280.67
21 21
30-APR- 30-APR- TRF//FRM JESSE JAMES TO AMINU TIJANI - 070 2,010.75 ---- 7,273,269.92
21 21
30-APR- 30-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 7,273,219.92
21 21
03-MAY- 30-APR- TRF//FRM JESSE JAMES TO EYETEMI DIDEN ARTHUR - 033 210,553.75 ---- 7,062,666.17
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 7,032,639.29
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO AUGUSTA OGOCHUKWU UMEONONOBI - 070 35,026.88 ---- 6,997,612.41
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 6,897,558.66
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO HELEN AMISA OWEH 20,000.00 ---- 6,877,558.66
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO MONICA EBOZUE 40,400.00 ---- 6,837,158.66
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 15,026.88 ---- 6,822,131.78
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 6,722,078.03
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 6,622,024.28
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 6,521,970.53
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 6,421,916.78
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 6,321,863.03
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO RICHARD EXCELLENT ITUMA 5,100.00 ---- 6,316,763.03
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 6,216,709.28
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 6,116,655.53
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO TEMPLE CHINONYEREM DURUCHUKWU 50,000.00 ---- 6,066,655.53
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO ELEGBEDE RASHEED AKANNI- 011 38,026.88 ---- 6,028,628.65
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO ELEMOSHO RILIWAN OLADIMEJI- 058 35,026.88 ---- 5,993,601.77
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO WEMIMO TEMITAYO FAFOLUYI, - 033 99,753.75 ---- 5,893,848.02
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 5,793,794.27
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO OKWELUM MARVIN CHUKWUMA- 011 40,026.88 ---- 5,753,767.39
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO OKWELUM MARVIN CHUKWUMA- 011 10,026.88 ---- 5,743,740.51
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DODO PAUL TERUNGWA- 058 2,010.75 ---- 5,741,729.76
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 5,641,676.01
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 5,541,622.26
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 5,441,568.51
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 5,341,514.76
21 21
03-MAY- 02-MAY- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 591,340.00 5,932,854.76
21 21
03-MAY- 03-MAY- R200504112320puid79203639@sportybet.com ---- 552,830.00 6,485,684.76
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO MONICA EBOZUE 40,400.00 ---- 6,445,284.76
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO FAVOUR UDOCHI NWABUIKE - 033 38,926.88 ---- 6,406,357.88
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 6,306,304.13
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 20,026.88 ---- 6,286,277.25
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 20,026.88 ---- 6,266,250.37
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO OKERENTIE JOLOMI ADEWALE 131,000.00 ---- 6,135,250.37
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO VICTORIA ENOBONG SAMUEL 20,000.00 ---- 6,115,250.37
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 11,026.88 ---- 6,104,223.49
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 12,026.88 ---- 6,092,196.61
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO PREYE ENAI - 033 20,026.88 ---- 6,072,169.73
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 4,510.75 ---- 6,067,658.98
21 21
03-MAY- 03-MAY- BILLS/ SportyBet/08090508148 100,107.50 ---- 5,967,551.48
21 21
03-MAY- 03-MAY- RVSL_BILLS/ SportyBet/08090508148 ---- 100,107.50 6,067,658.98
21 21
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD 40,000.00 ---- 6,027,658.98
21 21
04-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD 6,100.00 ---- 6,021,558.98
21 21
04-MAY- 03-MAY- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 100,000.00 6,121,558.98
21 21
04-MAY- 04-MAY- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 30,026.88 ---- 6,091,532.10
21 21
04-MAY- 04-MAY- TRF//FRM JESSE JAMES TO ADISA ISMAILA AJIBADE- 058 10,226.88 ---- 6,081,305.22
21 21
04-MAY- 04-MAY- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 20,400.00 ---- 6,060,905.22
21 21
04-MAY- 04-MAY- TRF//FRM JESSE JAMES TO OLUFUNKE OYEWOLE - 214 194,053.75 ---- 5,866,851.47
21 21
04-MAY- 04-MAY- TRF//FRM JESSE JAMES TO CHASE SOLICITORS 1,100,000.00 ---- 4,766,851.47
21 21
04-MAY- 04-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 100,053.75 ---- 4,666,797.72
21 21
04-MAY- 04-MAY- CHRISTOPHER OLUCHI JOY/FBNMOBILE:JESSE JAMES/BALANCE PAYMENT ---- 20,000.00 4,686,797.72
21 21
04-MAY- 04-MAY- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 7,026.88 ---- 4,679,770.84
21 21
04-MAY- 04-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 100,053.75 ---- 4,579,717.09
21 21
04-MAY- 04-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 100,053.75 ---- 4,479,663.34
21 21
04-MAY- 04-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 100,053.75 ---- 4,379,609.59
21 21
04-MAY- 04-MAY- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 4,010.75 ---- 4,375,598.84
21 21
04-MAY- 04-MAY- AIRTIME/ AIRTEL/07011872238 500.00 ---- 4,375,098.84
21 21
04-MAY- 04-MAY- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 400,000.00 4,775,098.84
21 21
04-MAY- 04-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 100,053.75 ---- 4,675,045.09
21 21
04-MAY- 04-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 100,053.75 ---- 4,574,991.34
21 21
04-MAY- 04-MAY- TRF//FRM JESSE JAMES TO OGUGUO CHIOMA PRECIOUS- 058 50,026.88 ---- 4,524,964.46
21 21
04-MAY- 04-MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 4,524,914.46
21 21
05-MAY- 05-MAY- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 15,026.88 ---- 4,509,887.58
21 21
05-MAY- 05-MAY- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 20,300.00 ---- 4,489,587.58
21 21
05-MAY- 05-MAY- TRF//FRM JESSE JAMES TO HELEN AMISA OWEH 10,000.00 ---- 4,479,587.58
21 21
05-MAY- 05-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 100,053.75 ---- 4,379,533.83
21 21
05-MAY- 05-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 100,053.75 ---- 4,279,480.08
21 21
05-MAY- 05-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 100,053.75 ---- 4,179,426.33
21 21
05-MAY- 05-MAY- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 100,000.00 4,279,426.33
21 21
05-MAY- 05-MAY- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 10,000.00 ---- 4,269,426.33
21 21
05-MAY- 05-MAY- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 25,026.88 ---- 4,244,399.45
21 21
05-MAY- 05-MAY- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 5,010.75 ---- 4,239,388.70
21 21
05-MAY- 05-MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 4,239,288.70
21 21
06-MAY- 05-MAY- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 17,026.88 ---- 4,222,261.82
21 21
06-MAY- 05-MAY- TRF//FRM JESSE JAMES TO OKWUDIRI UMEH VALENTINE - 221 7,226.88 ---- 4,215,034.94
21 21
06-MAY- 05-MAY- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 3,000.00 4,218,034.94
21 21
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO BLESSING ETEMAH 20,000.00 ---- 4,198,034.94
21 21
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO RICHARD EXCELLENT ITUMA 10,100.00 ---- 4,187,934.94
21 21
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 4,087,881.19
21 21
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 150,053.75 ---- 3,937,827.44
21 21
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 120,053.75 ---- 3,817,773.69
21 21
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO AMOS OLALEKAN OLUSANYA- 076 14,026.88 ---- 3,803,746.81
21 21
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 3,703,693.06
21 21
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 200,053.75 ---- 3,503,639.31
21 21
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 200,053.75 ---- 3,303,585.56
21 21
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 200,053.75 ---- 3,103,531.81
21 21
06-MAY- 06-MAY- SportyPay refunded 2efr8yvfxt ---- 200,000.00 3,303,531.81
21 21
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 200,053.75 ---- 3,103,478.06
21 21
06-MAY- 06-MAY- SportyPay refunded btws3wh6b1 ---- 200,000.00 3,303,478.06
21 21
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 200,053.75 ---- 3,103,424.31
21 21
06-MAY- 06-MAY- SportyPay refunded gl8lnnvm0i ---- 200,000.00 3,303,424.31
21 21
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO CHIGBO ELISHA OBIZULIKE 3,000.00 ---- 3,300,424.31
21 21
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 150,053.75 ---- 3,150,370.56
21 21
06-MAY- 06-MAY- SportyPay refunded 194c04tv1g ---- 150,000.00 3,300,370.56
21 21
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 200,053.75 ---- 3,100,316.81
21 21
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 100,053.75 ---- 3,000,263.06
21 21
07-MAY- 06-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 100,053.75 ---- 2,900,209.31
21 21
07-MAY- 06-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 100,053.75 ---- 2,800,155.56
21 21
07-MAY- 07-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 150,053.75 ---- 2,650,101.81
21 21
07-MAY- 07-MAY- SportyPay refunded md5xw7wdsx ---- 150,000.00 2,800,101.81
21 21
07-MAY- 07-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 100,053.75 ---- 2,700,048.06
21 21
07-MAY- 07-MAY- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 5,010.75 ---- 2,695,037.31
21 21
07-MAY- 07-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 150,053.75 ---- 2,544,983.56
21 21
07-MAY- 07-MAY- SportyPay refunded 1phbjlth6c ---- 150,000.00 2,694,983.56
21 21
07-MAY- 07-MAY- TRF//FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 40,500.00 ---- 2,654,483.56
21 21
07-MAY- 07-MAY- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 110,053.75 ---- 2,544,429.81
21 21
07-MAY- 07-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 2,344,376.06
21 21
07-MAY- 07-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 2,144,322.31
21 21
07-MAY- 07-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 1,944,268.56
21 21
07-MAY- 07-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 200,053.75 ---- 1,744,214.81
21 21
07-MAY- 07-MAY- SportyPay refunded u83nvujos5 ---- 200,000.00 1,944,214.81
21 21
07-MAY- 07-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 200,053.75 ---- 1,744,161.06
21 21
07-MAY- 07-MAY- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 200,000.00 1,944,161.06
21 21
07-MAY- 07-MAY- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 6,026.88 ---- 1,938,134.18
21 21
07-MAY- 07-MAY- TRF//FRM JESSE JAMES TO ENEH AMEH BLESSING - 232 17,276.88 ---- 1,920,857.30
21 21
07-MAY- 07-MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 1,920,807.30
21 21
10-MAY- 07-MAY- TRF//FRM JESSE JAMES TO ORIE EBEYE GOODNESS - 070 45,026.88 ---- 1,875,780.42
21 21
10-MAY- 07-MAY- TRF//FRM JESSE JAMES TO ORIE EBEYE GOODNESS - 070 87,653.75 ---- 1,788,126.67
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO HOTELS AND SUITES LIMITED BANA - 232 6,526.88 ---- 1,781,599.79
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO HELLEN BLESSING OGOCHUKWU 5,000.00 ---- 1,776,599.79
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO TAIWO HASSAN LASISI - 050 15,026.88 ---- 1,761,572.91
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 200,053.75 ---- 1,561,519.16
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 200,053.75 ---- 1,361,465.41
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 200,053.75 ---- 1,161,411.66
21 21
10-MAY- 10-MAY- SportyPay refunded pv1k7n3lj8 ---- 200,000.00 1,361,411.66
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 200,053.75 ---- 1,161,357.91
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO TAIWO HASSAN LASISI - 050 19,026.88 ---- 1,142,331.03
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 200,053.75 ---- 942,277.28
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 200,053.75 ---- 742,223.53
21 21
10-MAY- 08-MAY- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 200,000.00 942,223.53
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 200,053.75 ---- 742,169.78
21 21
10-MAY- 10-MAY- SportyPay refunded 17w0ypcezy ---- 200,000.00 942,169.78
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO HOTELS AND SUITES LIMITED BANA - 232 25,026.88 ---- 917,142.90
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO ODIONYE GINIKA GRACE- 058 45,026.88 ---- 872,116.02
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO AROYEWUN AHMED TUNDE- 011 20,426.88 ---- 851,689.14
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO HOTELS AND SUITES LIMITED BANA - 232 8,126.88 ---- 843,562.26
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO EMERENINI ANDREW CHIGOZIEM- 058 12,026.88 ---- 831,535.38
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 631,481.63
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 531,427.88
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO GODSPOWER CHIGOZIE ISAAC - 050 60,053.75 ---- 471,374.13
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO TEMILADE VERONICA OVIE - 033 5,010.75 ---- 466,363.38
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO BLESSING MICHAEL IFEOMA - 232 84,253.75 ---- 382,109.63
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO CHIBUZOR FRIDAY OKEH- 070 7,026.88 ---- 375,082.75
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO HOTELS AND SUITES LIMITED BANA - 232 1,010.75 ---- 374,072.00
21 21
10-MAY- 10-MAY- AIRTIME/ AIRTEL/09017591654 2,000.00 ---- 372,072.00
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 272,018.25
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 10,200.00 ---- 261,818.25
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 60,053.75 ---- 201,764.50
21 21
10-MAY- 10-MAY- SportyPay refunded roj80e12oj ---- 60,000.00 261,764.50
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO KATE KOMI JAMES 12,000.00 ---- 249,764.50
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 20,026.88 ---- 229,737.62
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 4,010.75 ---- 225,726.87
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 50,026.88 ---- 175,699.99
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 50,026.88 ---- 125,673.11
21 21
10-MAY- 10-MAY- R200504112320puid79203639@sportybet.com ---- 477,000.00 602,673.11
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 402,619.36
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 302,565.61
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO UMEH CHUKWUMA FRANCIS 7,000.00 ---- 295,565.61
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 150,053.75 ---- 145,511.86
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO FOODS LIMITED OKOTA SUNDRY - 033 5,476.88 ---- 140,034.98
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO ADEBISI JOSHUA ADEPOJU- 058 24,026.88 ---- 116,008.10
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 5,010.75 ---- 110,997.35
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO AGBOOLA OLUWASEGUN - 058 30,026.88 ---- 80,970.47
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 50,026.88 ---- 30,943.59
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 10,916.71
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 10,026.88 ---- 889.83
21 21
10-MAY- 10-MAY- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 20,889.83
21 21
10-MAY- 10-MAY- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 40,889.83
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO TEMILADE VERONICA OVIE - 033 20,026.88 ---- 20,862.95
21 21
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 20,026.88 ---- 836.07
21 21
11-MAY- 11-MAY- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 20,836.07
21 21
11-MAY- 11-MAY- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 40,836.07
21 21
11-MAY- 11-MAY- TRF//FRM JESSE JAMES TO NAKI INTEGRATED CONCEPTS LTD- 057 5,010.75 ---- 35,825.32
21 21
11-MAY- 11-MAY- TRF//FRM JESSE JAMES TO JOSEPHINE NDUKWE GIFT - 070 5,010.75 ---- 30,814.57
21 21
11-MAY- 11-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 20,026.88 ---- 10,787.69
21 21
11-MAY- 11-MAY- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 10,026.88 ---- 760.81
21 21
11-MAY- 11-MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 710.81
21 21
12-MAY- 12-MAY- Christian Ebozue/Transfer from to JESSE JAMES ---- 10,000.00 10,710.81
21 21
12-MAY- 12-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 10,026.88 ---- 683.93
21 21
12-MAY- 12-MAY- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 20,683.93
21 21
12-MAY- 12-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 657.05
21 21
12-MAY- 12-MAY- REV-TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 -20,026.88 ---- 20,683.93
21 21
12-MAY- 12-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 657.05
21 21
12-MAY- 12-MAY- REV-TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 -20,026.88 ---- 20,683.93
21 21
12-MAY- 12-MAY- REV-TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 -20,026.88 ---- 40,710.81
21 21
12-MAY- 12-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 20,683.93
21 21
13-MAY- 12-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 510.75 ---- 20,173.18
21 21
13-MAY- 12-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 15,026.88 ---- 5,146.30
21 21
13-MAY- 12-MAY- TRF//FRM JESSE JAMES TO OVIE TEMILADE VERONICA- 033 5,010.75 ---- 135.55
21 21
13-MAY- 13-MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 85.55
21 21
14-MAY- 14-MAY- Main Interest Liquidation 099ILAT211040093 85.55 ---- 0.00
21 21
14-MAY- 14-MAY- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 74,000.00 74,000.00
21 21
14-MAY- 14-MAY- TRF//FRM JESSE JAMES TO HOTEL ELIATA LIMITED- 070 14,026.88 ---- 59,973.12
21 21
15-MAY- 14-MAY- Main Interest Liquidation 099ILAT211040093 3,794.45 ---- 56,178.67
21 21
15-MAY- 14-MAY- Principal Liquidation 099ILAT211040093 32,333.33 ---- 23,845.34
21 21
15-MAY- 15-MAY- AIRTIME/ MTN/0903 526 1467 2,000.00 ---- 21,845.34
21 21
15-MAY- 15-MAY- RVSL_AIRTIME/ MTN/0903 526 1467 ---- 2,000.00 23,845.34
21 21
15-MAY- 15-MAY- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 3,010.75 ---- 20,834.59
21 21
15-MAY- 15-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 15,026.88 ---- 5,807.71
21 21
15-MAY- 15-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 796.96
21 21
16-MAY- 15-MAY- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 2,000.00 2,796.96
21 21
16-MAY- 15-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 710.75 ---- 2,086.21
21 21
16-MAY- 16-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 75.46
21 21
16-MAY- 16-MAY- USSD/KATE KOMI JAMES/14XXXX7806/JESSE JAMES ---- 20,000.00 20,075.46
21 21
16-MAY- 16-MAY- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 4,450.00 ---- 15,625.46
21 21
16-MAY- 16-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 10,614.71
21 21
17-MAY- 16-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 7,603.96
21 21
17-MAY- 16-MAY- TRF//FRM JESSE JAMES TO EZEMA OBINNA- 070 5,010.75 ---- 2,593.21
21 21
17-MAY- 17-MAY- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 2,510.75 ---- 82.46
21 21
17-MAY- 17-MAY- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 20,000.00 20,082.46
21 21
17-MAY- 17-MAY- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 8,000.00 28,082.46
21 21
17-MAY- 17-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 7,026.88 ---- 21,055.58
21 21
17-MAY- 17-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 16,044.83
21 21
17-MAY- 17-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 13,034.08
21 21
17-MAY- 17-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 10,023.33
21 21
17-MAY- 17-MAY- R200504112320puid79203639@sportybet.com ---- 9,776.00 19,799.33
21 21
18-MAY- 17-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 17,788.58
21 21
18-MAY- 17-MAY- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 650.00 ---- 17,138.58
21 21
18-MAY- 17-MAY- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 550.00 ---- 16,588.58
21 21
18-MAY- 17-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 12,577.83
21 21
18-MAY- 18-MAY- TRF//FRM JESSE JAMES TO MONICA EBOZUE 5,100.00 ---- 7,477.83
21 21
18-MAY- 18-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 2,467.08
21 21
18-MAY- 18-MAY- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 1,110.75 ---- 1,356.33
21 21
19-MAY- 19-MAY- OKONKWO AUSTIN UCHEOKONKWO AUSTIN UCHE/NIP TFR FROM OKONKWO AUSTIN UCHEOKONKWO AUSTIN ---- 250,000.00 251,356.33
21 21 UCHE
19-MAY- 19-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 201,329.45
21 21
19-MAY- 19-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 151,302.57
21 21
19-MAY- 19-MAY- REV-TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 -50,026.88 ---- 201,329.45
21 21
19-MAY- 19-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 151,302.57
21 21
19-MAY- 19-MAY- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 20,200.00 ---- 131,102.57
21 21
19-MAY- 19-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 111,075.69
21 21
19-MAY- 19-MAY- TRF//FRM JESSE JAMES TO IBRAHIM OLAWUNMI ADEDAMOLA- 214 3,010.75 ---- 108,064.94
21 21
19-MAY- 19-MAY- TRF//FRM JESSE JAMES TO GREAT RONI INVESTMENT LIMITED- 070 5,906.88 ---- 102,158.06
21 21
19-MAY- 19-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 82,131.18
21 21
19-MAY- 19-MAY- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 10,026.88 ---- 72,104.30
21 21
19-MAY- 19-MAY- OKONKWO AUSTIN UCHEOKONKWO AUSTIN UCHE/NIP TFR FROM OKONKWO AUSTIN UCHEOKONKWO AUSTIN ---- 130,000.00 202,104.30
21 21 UCHE
19-MAY- 19-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 182,077.42
21 21
19-MAY- 19-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 162,050.54
21 21
19-MAY- 19-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 142,023.66
21 21
19-MAY- 19-MAY- REV-TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 -20,026.88 ---- 162,050.54
21 21
19-MAY- 19-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 142,023.66
21 21
19-MAY- 19-MAY- REV-TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 -20,026.88 ---- 162,050.54
21 21
19-MAY- 19-MAY- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 120,915.00 282,965.54
21 21
20-MAY- 19-MAY- TRF//FRM BASSEY TO JESSE JAMES ---- 10,000.00 292,965.54
21 21
20-MAY- 19-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 272,938.66
21 21
20-MAY- 20-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 242,911.78
21 21
20-MAY- 20-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 212,884.90
21 21
20-MAY- 20-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 202,858.02
21 21
20-MAY- 20-MAY- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 17,026.88 ---- 185,831.14
21 21
20-MAY- 20-MAY- TRF//FRM JESSE JAMES TO GREAT RONI INVESTMENT LIMITED- 070 6,526.88 ---- 179,304.26
21 21
20-MAY- 20-MAY- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 13,026.88 ---- 166,277.38
21 21
20-MAY- 20-MAY- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 15,026.88 ---- 151,250.50
21 21
21-MAY- 20-MAY- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 125,560.00 276,810.50
21 21
21-MAY- 20-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 256,783.62
21 21
21-MAY- 21-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 236,756.74
21 21
21-MAY- 21-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 206,729.86
21 21
21-MAY- 21-MAY- TRF//FRM JESSE JAMES TO KATE KOMI JAMES 4,000.00 ---- 202,729.86
21 21
21-MAY- 21-MAY- TRF//FRM JESSE JAMES TO UNUAFE SUNDAY- 076 7,026.88 ---- 195,702.98
21 21
21-MAY- 21-MAY- TRF//FRM JESSE JAMES TO FORMULA 2 HOTEL LIMITED- 232 27,026.88 ---- 168,676.10
21 21
21-MAY- 21-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 15,026.88 ---- 153,649.22
21 21
21-MAY- 21-MAY- TRF//FRM JESSE JAMES TO BENJAMIN JANET- 232 12,376.88 ---- 141,272.34
21 21
21-MAY- 21-MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 141,222.34
21 21
21-MAY- 21-MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 141,122.34
21 21
22-MAY- 21-MAY- TRF//FRM JESSE JAMES TO TREASURE CHIAMAKA HARRY- 232 3,010.75 ---- 138,111.59
21 21
22-MAY- 21-MAY- TRF//FRM JESSE JAMES TO IFEOMA BLESSING MICHAEL- 232 129,053.75 ---- 9,057.84
21 21
23-MAY- 23-MAY- TRF//FRM JESSE JAMES TO PEREFUGHA VICTOR- 033 3,010.75 ---- 6,047.09
21 21
23-MAY- 22-MAY- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 20,000.00 26,047.09
21 21
23-MAY- 22-MAY- TRF//FRM JESSE JAMES TO SAMUEL MAIRO EFEONAH- 057 9,026.88 ---- 17,020.21
21 21
23-MAY- 22-MAY- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 15,000.00 32,020.21
21 21
23-MAY- 23-MAY- TRF//FRM JESSE JAMES TO BLESSING ENEH AMEH- 232 30,026.88 ---- 1,993.33
21 21
23-MAY- 23-MAY- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 5,000.00 6,993.33
21 21
23-MAY- 23-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 6,926.88 ---- 66.45
21 21
24-MAY- 24-MAY- SMS Alert Fee-24/04-23/05/2021 66.45 ---- 0.00
21 21
24-MAY- 24-MAY- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 20,000.00 20,000.00
21 21
24-MAY- 24-MAY- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 6,500.00 26,500.00
21 21
24-MAY- 24-MAY- AIRTIME/ AIRTEL/09017591654 1,500.00 ---- 25,000.00
21 21
24-MAY- 24-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 19,989.25
21 21
25-MAY- 24-MAY- TRF//FRM JESSE JAMES TO VALENTINE OKWUDIRI UMEH- 221 5,826.88 ---- 14,162.37
21 21
25-MAY- 25-MAY- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 2,010.75 ---- 12,151.62
21 21
25-MAY- 25-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 9,140.87
21 21
25-MAY- 25-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 7,130.12
21 21
25-MAY- 25-MAY- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 2,010.75 ---- 5,119.37
21 21
25-MAY- 25-MAY- SMS Alert Fee-24/04-23/05/2021 1,509.55 ---- 3,609.82
21 21
25-MAY- 25-MAY- TRF//FRM JESSE JAMES TO SUNDRY FOODS LIMITED OKOTA- 033 2,010.75 ---- 1,599.07
21 21
25-MAY- 25-MAY- TRF//FRM JESSE JAMES TO IBRAHIM OLAWUNMI ADEDAMOLA- 214 1,510.75 ---- 88.32
21 21
26-MAY- 26-MAY- ATM TRSF SIMBIAT ABIOLA LAGOS STATE, NG ---- 60,000.00 60,088.32
21 21
26-MAY- 26-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 40,061.44
21 21
26-MAY- 26-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 15,026.88 ---- 25,034.56
21 21
26-MAY- 26-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 15,007.68
21 21
26-MAY- 26-MAY- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 45,000.00 60,007.68
21 21
26-MAY- 26-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 39,980.80
21 21
26-MAY- 26-MAY- R200504112320puid79203639@sportybet.com ---- 45,000.00 84,980.80
21 21
26-MAY- 26-MAY- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 20,300.00 ---- 64,680.80
21 21
26-MAY- 26-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 44,653.92
21 21
27-MAY- 27-MAY- R200504112320puid79203639@sportybet.com ---- 60,000.00 104,653.92
21 21
27-MAY- 27-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 74,627.04
21 21
27-MAY- 26-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 44,600.16
21 21
27-MAY- 26-MAY- R200504112320puid79203639@sportybet.com ---- 130,000.00 174,600.16
21 21
27-MAY- 26-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 144,573.28
21 21
27-MAY- 27-MAY- R200504112320puid79203639@sportybet.com ---- 79,440.00 224,013.28
21 21
27-MAY- 27-MAY- TRF//FRM JESSE JAMES TO ANDREW EMOLADE JOSEPH- 058 5,126.88 ---- 218,886.40
21 21
27-MAY- 27-MAY- TRF//FRM JESSE JAMES TO KENNETH EJIMADU 5,000.00 ---- 213,886.40
21 21
27-MAY- 27-MAY- TRF//FRM JESSE JAMES TO JONES ARTHUR EUGENE MR- 011 5,010.75 ---- 208,875.65
21 21
27-MAY- 27-MAY- TRF//FRM JESSE JAMES TO EMEKA INNOCENT 9,300.00 ---- 199,575.65
21 21
27-MAY- 27-MAY- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 5,010.75 ---- 194,564.90
21 21
27-MAY- 27-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 164,538.02
21 21
27-MAY- 27-MAY- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 5,010.75 ---- 159,527.27
21 21
27-MAY- 27-MAY- TRF//FRM JESSE JAMES TO ABIGEAL ENIOLA OBISANYA- 057 5,010.75 ---- 154,516.52
21 21
27-MAY- 27-MAY- TRF//FRM JESSE JAMES TO CHIKA SOTEL ADINNU 12,500.00 ---- 142,016.52
21 21
27-MAY- 27-MAY- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 6,526.88 ---- 135,489.64
21 21
27-MAY- 27-MAY- TRF//FRM JESSE JAMES TO CHIKA SOTEL ADINNU 5,000.00 ---- 130,489.64
21 21
27-MAY- 27-MAY- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 3,010.75 ---- 127,478.89
21 21
27-MAY- 27-MAY- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 1,010.75 ---- 126,468.14
21 21
27-MAY- 27-MAY- TRF//FRM JESSE JAMES TO CHIAMAKA NAOMI EZENWAKA 5,000.00 ---- 121,468.14
21 21
28-MAY- 28-MAY- TRF//FRM JESSE JAMES TO EMEKA INNOCENT 14,000.00 ---- 107,468.14
21 21
28-MAY- 28-MAY- TRF//FRM JESSE JAMES TO RICHARD EXCELLENT ITUMA 5,100.00 ---- 102,368.14
21 21
28-MAY- 28-MAY- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 15,026.88 ---- 87,341.26
21 21
28-MAY- 28-MAY- TRF//FRM JESSE JAMES TO OKWELUM MARVIN CHUKWUMA- 011 5,010.75 ---- 82,330.51
21 21
28-MAY- 28-MAY- EJIMADU CYRIL TOCHUKWU/trf to james jesse ---- 2,500,000.00 2,582,330.51
21 21
28-MAY- 28-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 2,482,276.76
21 21
28-MAY- 28-MAY- TRF//FRM JESSE JAMES TO NEIL IFEANYICHUKWU NGENGE- 070 1,400,053.75 ---- 1,082,223.01
21 21
28-MAY- 28-MAY- TRF//FRM JESSE JAMES TO CHIKA SOTEL ADINNU 21,000.00 ---- 1,061,223.01
21 21
28-MAY- 28-MAY- TRF//FRM JESSE JAMES TO OVIE TEMILADE VERONICA- 033 7,026.88 ---- 1,054,196.13
21 21
28-MAY- 28-MAY- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 5,010.75 ---- 1,049,185.38
21 21
28-MAY- 28-MAY- TRF//FRM JESSE JAMES TO CHIKA SOTEL ADINNU 19,000.00 ---- 1,030,185.38
21 21
28-MAY- 28-MAY- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 8,500.00 1,038,685.38
21 21
28-MAY- 28-MAY- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 070 5,010.75 ---- 1,033,674.63
21 21
28-MAY- 28-MAY- REV-TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 070 -5,010.75 ---- 1,038,685.38
21 21
28-MAY- 28-MAY- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 5,010.75 ---- 1,033,674.63
21 21
29-MAY- 28-MAY- TRF//FRM JESSE JAMES TO ADELEKE OPEYEMI FARUQ- 032 28,026.88 ---- 1,005,647.75
21 21
29-MAY- 28-MAY- TRF//FRM JESSE JAMES TO TITILAYO MONSURAT RAJI 28,000.00 ---- 977,647.75
21 21
29-MAY- 28-MAY- TRF//FRM JESSE JAMES TO TITILAYO MONSURAT RAJI 28,000.00 ---- 949,647.75
21 21
29-MAY- 29-MAY- TRF//FRM JESSE JAMES TO ARTHUR EYETEMI DIDEN- 033 140,053.75 ---- 809,594.00
21 21
29-MAY- 29-MAY- TRF//FRM JESSE JAMES TO RICHARD EXCELLENT ITUMA 5,100.00 ---- 804,494.00
21 21
29-MAY- 29-MAY- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 8,026.88 ---- 796,467.12
21 21
29-MAY- 29-MAY- TRF//FRM JESSE JAMES TO iyedupe oluwagbemileke nil- 033 310,053.75 ---- 486,413.37
21 21
29-MAY- 29-MAY- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 11,026.88 ---- 475,386.49
21 21
29-MAY- 29-MAY- TRF//FRM JESSE JAMES TO GREG P OSSAI- 033 910.75 ---- 474,475.74
21 21
29-MAY- 29-MAY- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 60,053.75 ---- 414,421.99
21 21
29-MAY- 29-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 364,395.11
21 21
29-MAY- 29-MAY- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 10,026.88 ---- 354,368.23
21 21
29-MAY- 29-MAY- TRF//FRM JESSE JAMES TO NJIDDA JAFAR 5,000.00 ---- 349,368.23
21 21
29-MAY- 29-MAY- TRF//FRM JESSE JAMES TO RAWLINGS GESTER IZIRE 12,000.00 ---- 337,368.23
21 21
29-MAY- 29-MAY- TRF//FRM JESSE JAMES TO LUCKY EBIMENE LAWSON- 232 35,026.88 ---- 302,341.35
21 21
29-MAY- 29-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 252,314.47
21 21
29-MAY- 29-MAY- R200504112320puid79203639@sportybet.com ---- 550,000.00 802,314.47
21 21
29-MAY- 29-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 702,260.72
21 21
29-MAY- 29-MAY- TRF//FRM JESSE JAMES TO KATE KOMI JAMES 10,000.00 ---- 692,260.72
21 21
29-MAY- 29-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 592,206.97
21 21
29-MAY- 29-MAY- TRF//FRM JESSE JAMES TO YUSUF ABIODUN- 058 3,010.75 ---- 589,196.22
21 21
29-MAY- 29-MAY- R200504112320puid79203639@sportybet.com ---- 296,307.00 885,503.22
21 21
29-MAY- 29-MAY- TRF//FRM JESSE JAMES TO CHIKA SOTEL ADINNU 28,000.00 ---- 857,503.22
21 21
29-MAY- 29-MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 857,453.22
21 21
30-MAY- 29-MAY- R200504112320puid79203639@sportybet.com ---- 328,990.00 1,186,443.22
21 21
30-MAY- 29-MAY- R200504112320puid79203639@sportybet.com ---- 500,000.00 1,686,443.22
21 21
30-MAY- 29-MAY- TRF//FRM JESSE JAMES TO VALENTINE OKWUDIRI UMEH- 221 3,710.75 ---- 1,682,732.47
21 21
30-MAY- 29-MAY- TRF//FRM JESSE JAMES TO OGUGUO CHIOMA PRECIOUS- 058 8,026.88 ---- 1,674,705.59
21 21
30-MAY- 29-MAY- R200504112320puid79203639@sportybet.com ---- 371,975.00 2,046,680.59
21 21
30-MAY- 30-MAY- TRF//FRM JESSE JAMES TO TITILAYO MONSURAT RAJI 28,000.00 ---- 2,018,680.59
21 21
30-MAY- 30-MAY- TRF//FRM JESSE JAMES TO TITILAYO MONSURAT RAJI 28,000.00 ---- 1,990,680.59
21 21
30-MAY- 30-MAY- TRF//FRM JESSE JAMES TO TITILAYO MONSURAT RAJI 28,000.00 ---- 1,962,680.59
21 21
30-MAY- 30-MAY- TRF//FRM JESSE JAMES TO ARTHUR EYETEMI DIDEN- 033 183,053.75 ---- 1,779,626.84
21 21
30-MAY- 30-MAY- TRF//FRM JESSE JAMES TO GREG P OSSAI- 033 410.75 ---- 1,779,216.09
21 21
30-MAY- 30-MAY- TRF//FRM JESSE JAMES TO EVANCE CHUKS NWABUEZI- 070 3,110.75 ---- 1,776,105.34
21 21
30-MAY- 30-MAY- TRF//FRM JESSE JAMES TO OWEI CYNTHIA- 232 60,053.75 ---- 1,716,051.59
21 21
30-MAY- 30-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 1,515,997.84
21 21
30-MAY- 30-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 1,415,944.09
21 21
30-MAY- 30-MAY- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 45,026.88 ---- 1,370,917.21
21 21
30-MAY- 30-MAY- TRF//FRM JESSE JAMES TO AHMED OPEYEMI SALAU- 076 10,026.88 ---- 1,360,890.33
21 21
30-MAY- 30-MAY- R200504112320puid79203639@sportybet.com ---- 500,000.00 1,860,890.33
21 21
30-MAY- 30-MAY- R200504112320puid79203639@sportybet.com ---- 500,000.00 2,360,890.33
21 21
30-MAY- 30-MAY- R200504112320puid79203639@sportybet.com ---- 100,000.00 2,460,890.33
21 21
30-MAY- 30-MAY- TRF//FRM JESSE JAMES TO JAMES LORA PREYE- 011 20,026.88 ---- 2,440,863.45
21 21
30-MAY- 30-MAY- R200504112320puid79203639@sportybet.com ---- 512,823.00 2,953,686.45
21 21
30-MAY- 30-MAY- R200504112320puid79203639@sportybet.com ---- 350,000.00 3,303,686.45
21 21
30-MAY- 30-MAY- TRF//FRM JESSE JAMES TO NKECHI FAITH OKORO- 070 10,026.88 ---- 3,293,659.57
21 21
30-MAY- 30-MAY- TRF//FRM JESSE JAMES TO NAKI INTEGRATED CONCEPTS LTD- 057 10,026.88 ---- 3,283,632.69
21 21
30-MAY- 30-MAY- R200504112320puid79203639@sportybet.com ---- 378,989.00 3,662,621.69
21 21
30-MAY- 30-MAY- TRF//FRM JESSE JAMES TO LUCKY TEBEBIDE CRAKEDE- 221 25,026.88 ---- 3,637,594.81
21 21
30-MAY- 30-MAY- TRF//FRM JESSE JAMES TO JEFFERY EBIOWIE JAMES- 035 15,026.88 ---- 3,622,567.93
21 21
30-MAY- 30-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 3,422,514.18
21 21
30-MAY- 30-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 3,222,460.43
21 21
31-MAY- 30-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 300,053.75 ---- 2,922,406.68
21 21
31-MAY- 31-MAY- TRF//FRM JESSE JAMES TO KATE KOMI JAMES 18,000.00 ---- 2,904,406.68
21 21
31-MAY- 31-MAY- BILLS/ DSTV/7034756928 10,507.50 ---- 2,893,899.18
21 21
31-MAY- 31-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 2,873,872.30
21 21
31-MAY- 31-MAY- Paystack/SportyPay refunded hwkbeoxu3pPaystack Finance Refund ---- 20,000.00 2,893,872.30
21 21
31-MAY- 31-MAY- TRF//FRM JESSE JAMES TO UMEH CHUKWUMA FRANCIS 10,000.00 ---- 2,883,872.30
21 21
31-MAY- 31-MAY- TRF//FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 10,200.00 ---- 2,873,672.30
21 21
01-JUN- 31-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 2,673,618.55
21 21
01-JUN- 01-JUN- TRF//FRM JESSE JAMES TO SAMSON AYOMIDE ADEOSUN- 033 9,126.88 ---- 2,664,491.67
21 21
01-JUN- 01-JUN- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 058 16,026.88 ---- 2,648,464.79
21 21
01-JUN- 01-JUN- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 16,026.88 ---- 2,632,437.91
21 21
01-JUN- 01-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 2,432,384.16
21 21
01-JUN- 01-JUN- AIRTIME/ AIRTEL/08025521453 10,000.00 ---- 2,422,384.16
21 21
01-JUN- 01-JUN- AIRTIME/ AIRTEL/08025521453 10,000.00 ---- 2,412,384.16
21 21
01-JUN- 01-JUN- TRF//FRM JESSE JAMES TO BALOGUN HAMEED TUNDE- 058 16,326.88 ---- 2,396,057.28
21 21
01-JUN- 01-JUN- TRF//FRM JESSE JAMES TO LUCKY TEBEBIDE CRAKEDE- 221 500,053.75 ---- 1,896,003.53
21 21
01-JUN- 01-JUN- TRF//FRM JESSE JAMES TO TEBEBIDE CRAKEDE LUCKY - 221 500,053.75 ---- 1,395,949.78
21 21
01-JUN- 01-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 150,053.75 ---- 1,245,896.03
21 21
01-JUN- 01-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 150,053.75 ---- 1,095,842.28
21 21
01-JUN- 01-JUN- TRF FRM ADEBAYO OMOLOLA\]. IFO JESSE JAMES ---- 42,000.00 1,137,842.28
21 21
02-JUN- 01-JUN- TRF//FRM JESSE JAMES TO UKOT HENRY INIOBONG- 058 12,326.88 ---- 1,125,515.40
21 21
02-JUN- 01-JUN- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 8,026.88 ---- 1,117,488.52
21 21
02-JUN- 01-JUN- TRF//FRM JESSE JAMES TO CYRIL TOCHUKWU EJIMADU - 033 5,010.75 ---- 1,112,477.77
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD 19,900.00 ---- 1,092,577.77
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 5,010.75 ---- 1,087,567.02
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO ONYEKACHI DURU- 057 5,010.75 ---- 1,082,556.27
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD 9,000.00 ---- 1,073,556.27
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO JAMES LORA PREYE- 011 10,026.88 ---- 1,063,529.39
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO UNUAFE SUNDAY- 076 15,026.88 ---- 1,048,502.51
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 848,448.76
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO TEMILADE VERONICA OVIE - 033 10,026.88 ---- 838,421.88
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 638,368.13
21 21
02-JUN- 01-JUN- REV~ETZ-09FG210601120922023E3UH3O ---- 16,000.00 654,368.13
21 21
02-JUN- 01-JUN- REV~ETZ-09FG210601120922023E3UH3O ---- 25.00 654,393.13
21 21
02-JUN- 01-JUN- REV~ETZ-09FG210601120922023E3UH3O ---- 1.88 654,395.01
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO PRINCESS ENAI YINLAYEFA - 070 15,026.88 ---- 639,368.13
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 200,053.75 ---- 439,314.38
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 200,053.75 ---- 239,260.63
21 21
02-JUN- 02-JUN- R200504112320puid79203639@sportybet.com ---- 500,000.00 739,260.63
21 21
02-JUN- 02-JUN- R200504112320puid79203639@sportybet.com ---- 500,000.00 1,239,260.63
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 5,010.75 ---- 1,234,249.88
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 200,053.75 ---- 1,034,196.13
21 21
02-JUN- 02-JUN- SportyPay refunded d7l499fjda ---- 200,000.00 1,234,196.13
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO MBIDOM QUEENDALINE C 1,000.00 ---- 1,233,196.13
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 200,053.75 ---- 1,033,142.38
21 21
02-JUN- 02-JUN- SportyPay refunded kyq4ozgzn6 ---- 200,000.00 1,233,142.38
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 200,053.75 ---- 1,033,088.63
21 21
02-JUN- 02-JUN- SportyPay refunded g8ycpidv2g ---- 200,000.00 1,233,088.63
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 20,326.88 ---- 1,212,761.75
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 1,112,708.00
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 100,053.75 ---- 1,012,654.25
21 21
02-JUN- 02-JUN- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 100,053.75 ---- 912,600.50
21 21
02-JUN- 02-JUN- SportyPay refunded e52yn07im7 ---- 100,000.00 1,012,600.50
21 21
03-JUN- 02-JUN- REV-TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 -200,053.75 ---- 1,212,654.25
21 21
03-JUN- 02-JUN- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 200,053.75 ---- 1,012,600.50
21 21
03-JUN- 02-JUN- TRF//FRM JESSE JAMES TO ANDREW EMOLADE JOSEPH- 058 10,126.88 ---- 1,002,473.62
21 21
03-JUN- 02-JUN- TRF//FRM JESSE JAMES TO PETER CHINWEIKE OKONKWO- 057 710.75 ---- 1,001,762.87
21 21
03-JUN- 02-JUN- TRF//FRM JESSE JAMES TO SANDRA NWOSU CHIOMA - 070 9,026.88 ---- 992,735.99
21 21
03-JUN- 03-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 792,682.24
21 21
03-JUN- 03-JUN- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 200,053.75 ---- 592,628.49
21 21
03-JUN- 03-JUN- SportyPay refunded gnmsgp7rlx ---- 200,000.00 792,628.49
21 21
03-JUN- 03-JUN- AIRTIME/ AIRTEL/07011872238 3,000.00 ---- 789,628.49
21 21
03-JUN- 03-JUN- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 24,700.00 ---- 764,928.49
21 21
03-JUN- 03-JUN- TRF//FRM JESSE JAMES TO IGWE NONSO - 033 126,053.75 ---- 638,874.74
21 21
03-JUN- 03-JUN- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 20,026.88 ---- 618,847.86
21 21
03-JUN- 03-JUN- TRF//FRM JESSE JAMES TO WASIU OLAMILEKAN MUHAMMED - 033 10,026.88 ---- 608,820.98
21 21
03-JUN- 03-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 408,767.23
21 21
03-JUN- 03-JUN- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 200,053.75 ---- 208,713.48
21 21
03-JUN- 03-JUN- SportyPay refunded 7rr7xpm3v8 ---- 200,000.00 408,713.48
21 21
03-JUN- 03-JUN- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 100,053.75 ---- 308,659.73
21 21
03-JUN- 03-JUN- SportyPay refunded 84znptvyqg ---- 100,000.00 408,659.73
21 21
03-JUN- 03-JUN- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 201,253.75 ---- 207,405.98
21 21
03-JUN- 03-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 107,352.23
21 21
04-JUN- 04-JUN- TRF//FRM JESSE JAMES TO CASMIR UDEMBA ODINAKA - 070 8,026.88 ---- 99,325.35
21 21
04-JUN- 04-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 59,298.47
21 21
04-JUN- 04-JUN- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 20,000.00 79,298.47
21 21
04-JUN- 04-JUN- TRF//FRM JESSE JAMES TO DANIEL ABRAHAM 5,100.00 ---- 74,198.47
21 21
04-JUN- 04-JUN- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 20,000.00 94,198.47
21 21
04-JUN- 04-JUN- TRF//FRM JESSE JAMES TO SAMUEL NNAEMEKA ELIBE 15,300.00 ---- 78,898.47
21 21
04-JUN- 04-JUN- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 9,000.00 87,898.47
21 21
04-JUN- 04-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 67,871.59
21 21
04-JUN- 04-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 47,844.71
21 21
04-JUN- 04-JUN- R200504112320puid79203639@sportybet.com ---- 152,608.00 200,452.71
21 21
04-JUN- 04-JUN- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 16,026.88 ---- 184,425.83
21 21
05-JUN- 04-JUN- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 2,010.75 ---- 182,415.08
21 21
05-JUN- 04-JUN- TRF//FRM JESSE JAMES TO CHIBUZOR FRIDAY OKEH- 057 10,626.88 ---- 171,788.20
21 21
05-JUN- 04-JUN- TRF//FRM JESSE JAMES TO NJIDDA JAFAR 10,000.00 ---- 161,788.20
21 21
05-JUN- 04-JUN- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 15,026.88 ---- 146,761.32
21 21
05-JUN- 04-JUN- AIRTIME/ AIRTEL/08124730389 1,500.00 ---- 145,261.32
21 21
05-JUN- 05-JUN- TRF//FRM JESSE JAMES TO BLESSING VOKE OKPEKI - 050 10,026.88 ---- 135,234.44
21 21
05-JUN- 05-JUN- TRF//FRM JESSE JAMES TO CHIBUZOR FRIDAY OKEH- 057 8,926.88 ---- 126,307.56
21 21
05-JUN- 05-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 76,280.68
21 21
05-JUN- 05-JUN- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 4,010.75 ---- 72,269.93
21 21
05-JUN- 05-JUN- TRF//FRM JESSE JAMES TO FRIDAY OKEH CHIBUZOR - 070 7,026.88 ---- 65,243.05
21 21
05-JUN- 05-JUN- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 16,026.88 ---- 49,216.17
21 21
06-JUN- 05-JUN- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 1,510.75 ---- 47,705.42
21 21
06-JUN- 05-JUN- TRF//FRM JESSE JAMES TO FAITH OKORO NKECHI - 070 5,010.75 ---- 42,694.67
21 21
06-JUN- 05-JUN- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 5,010.75 ---- 37,683.92
21 21
06-JUN- 06-JUN- TRF//FRM JESSE JAMES TO ANTHONY CHUKWUMA IBEGBUNEM 2,200.00 ---- 35,483.92
21 21
06-JUN- 06-JUN- TRF//FRM JESSE JAMES TO CHIMA KINGSLEY ORIHE 20,500.00 ---- 14,983.92
21 21
06-JUN- 06-JUN- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 20,000.00 34,983.92
21 21
06-JUN- 06-JUN- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 20,000.00 54,983.92
21 21
06-JUN- 06-JUN- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 10,000.00 64,983.92
21 21
06-JUN- 06-JUN- EZIDIUKWU ONYEKA RAPHAELEZIDIUKWU , ONYEKA RAPHAEL/USSD NIP Transfer from 08124878318 ---- 5,000.00 69,983.92
21 21
06-JUN- 06-JUN- TRF//FRM JESSE JAMES TO MEKOWULU BLESSING- 058 15,026.88 ---- 54,957.04
21 21
06-JUN- 06-JUN- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 6,026.88 ---- 48,930.16
21 21
06-JUN- 06-JUN- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 1,010.75 ---- 47,919.41
21 21
06-JUN- 06-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 27,026.88 ---- 20,892.53
21 21
06-JUN- 06-JUN- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 058 7,026.88 ---- 13,865.65
21 21
06-JUN- 06-JUN- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 070 2,010.75 ---- 11,854.90
21 21
07-JUN- 07-JUN- AIRTIME/ MTN/09035261467 2,000.00 ---- 9,854.90
21 21
07-JUN- 06-JUN- REV~ETZ-09FG210606180738622DVJ1OB ---- 1.88 9,856.78
21 21
07-JUN- 06-JUN- REV~ETZ-09FG210606180738622DVJ1OB ---- 25.00 9,881.78
21 21
07-JUN- 06-JUN- REV~ETZ-09FG210606180738622DVJ1OB ---- 7,000.00 16,881.78
21 21
07-JUN- 07-JUN- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 5,000.00 21,881.78
21 21
07-JUN- 06-JUN- REV~000014210606183346220095573670 ---- 2,000.00 23,881.78
21 21
07-JUN- 06-JUN- REV~000014210606183346220095573670 ---- 10.00 23,891.78
21 21
07-JUN- 06-JUN- REV~000014210606183346220095573670 ---- 0.75 23,892.53
21 21
07-JUN- 07-JUN- TRF//FRM JESSE JAMES TO ADEBISI JOSHUA ADEPOJU- 058 3,510.75 ---- 20,381.78
21 21
07-JUN- 07-JUN- TRF//FRM JESSE JAMES TO ENEANYA ULOMA CAROLINE 3,450.00 ---- 16,931.78
21 21
07-JUN- 07-JUN- AIRTIME/ GLO/08051191580 1,000.00 ---- 15,931.78
21 21
08-JUN- 07-JUN- TRF//FRM JESSE JAMES TO AYOKAH PETER PAUL- 058 2,410.75 ---- 13,521.03
21 21
08-JUN- 07-JUN- TRF//FRM JESSE JAMES TO OLAWUNMI ADEDAMOLA IBRAHIM - 214 4,610.75 ---- 8,910.28
21 21
08-JUN- 08-JUN- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 9,500.00 18,410.28
21 21
08-JUN- 08-JUN- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 6,100.00 ---- 12,310.28
21 21
08-JUN- 08-JUN- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 3,010.75 ---- 9,299.53
21 21
08-JUN- 08-JUN- LUCKY TEBEBIDE CRAKEDE/Self ---- 100,000.00 109,299.53
21 21
08-JUN- 08-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 59,272.65
21 21
08-JUN- 08-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 9,245.77
21 21
08-JUN- 08-JUN- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 100,000.00 109,245.77
21 21
08-JUN- 08-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 59,218.89
21 21
09-JUN- 08-JUN- TRF//FRM JESSE JAMES TO IBIRONKE MOTUNRAYO BASHIRU 2,000.00 ---- 57,218.89
21 21
09-JUN- 08-JUN- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 16,026.88 ---- 41,192.01
21 21
09-JUN- 09-JUN- TRF//FRM JESSE JAMES TO FRIDAY OKEH CHIBUZOR - 070 11,126.88 ---- 30,065.13
21 21
09-JUN- 09-JUN- TRF//FRM JESSE JAMES TO GANIYAT ODUNAYO ADEREMI 10,300.00 ---- 19,765.13
21 21
09-JUN- 09-JUN- TRF//FRM JESSE JAMES TO RONI INVESTMENT LIMITED GREAT - 070 8,386.88 ---- 11,378.25
21 21
09-JUN- 09-JUN- AIRTIME/ AIRTEL/07011872238 1,500.00 ---- 9,878.25
21 21
09-JUN- 09-JUN- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 1,710.75 ---- 8,167.50
21 21
09-JUN- 09-JUN- TRF//FRM JESSE JAMES TO WASIU OLAMILEKAN MUHAMMED - 033 5,010.75 ---- 3,156.75
21 21
09-JUN- 09-JUN- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 2,510.75 ---- 646.00
21 21
10-JUN- 10-JUN- AIRTIME/ AIRTEL/07011872238 500.00 ---- 146.00
21 21
11-JUN- 11-JUN- EJIMADU CYRIL TOCHUKWU/ATM NIP @ 10331966/0071091816 Diamond ---- 10,000.00 10,146.00
21 21
11-JUN- 11-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 5,135.25
21 21
11-JUN- 11-JUN- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 2,510.75 ---- 2,624.50
21 21
11-JUN- 11-JUN- TRF//FRM ADEBAYO OMOLOLA TO JESSE JAMES ---- 12,000.00 14,624.50
21 21
11-JUN- 11-JUN- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 10,026.88 ---- 4,597.62
21 21
11-JUN- 11-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 070 4,410.75 ---- 186.87
21 21
11-JUN- 11-JUN- LUCKY TEBEBIDE CRAKEDE/Use ---- 50,000.00 50,186.87
21 21
12-JUN- 11-JUN- TRF//FRM JESSE JAMES TO KALU OKORO FELIX - 076 9,526.88 ---- 40,659.99
21 21
12-JUN- 11-JUN- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD 8,600.00 ---- 32,059.99
21 21
12-JUN- 11-JUN- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 2,010.75 ---- 30,049.24
21 21
12-JUN- 11-JUN- TRF//FRM JESSE JAMES TO CHUKWUDI BENJAMIN OJUKWU 6,000.00 ---- 24,049.24
21 21
12-JUN- 11-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 14,022.36
21 21
12-JUN- 11-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 16,026.88 ---- -2,004.52
21 21
12-JUN- 11-JUN- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 8,000.00 5,995.48
21 21
12-JUN- 11-JUN- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 2,010.75 ---- 3,984.73
21 21
12-JUN- 12-JUN- TRF//FRM JESSE JAMES TO AYOKAH PETER PAUL- 011 3,510.75 ---- 473.98
21 21
12-JUN- 12-JUN- LUCKY TEBEBIDE CRAKEDE/Car use ---- 100,000.00 100,473.98
21 21
12-JUN- 12-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 50,447.10
21 21
12-JUN- 12-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 30,420.22
21 21
12-JUN- 12-JUN- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 30,320.22
21 21
13-JUN- 12-JUN- OLALI PREYE AGNES/MOB/UTO/8293474831/000005/Preye ---- 8,000.00 38,320.22
21 21
13-JUN- 12-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 8,293.34
21 21
13-JUN- 12-JUN- TRF//FRM JESSE JAMES TO MARTINS CHUKWUEMEKA NWAOGBO - 214 3,510.75 ---- 4,782.59
21 21
13-JUN- 12-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- -45,244.29
21 21
13-JUN- 12-JUN- TRF//FRM JESSE JAMES TO CHIKA SOTEL ADINNU 6,200.00 ---- -51,444.29
21 21
13-JUN- 12-JUN- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 60,000.00 8,555.71
21 21
13-JUN- 12-JUN- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 30,000.00 38,555.71
21 21
13-JUN- 12-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 18,528.83
21 21
13-JUN- 13-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 8,501.95
21 21
13-JUN- 13-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 8,026.88 ---- 475.07
21 21
13-JUN- 13-JUN- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 50,000.00 50,475.07
21 21
13-JUN- 13-JUN- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 20,000.00 70,475.07
21 21
13-JUN- 13-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 50,448.19
21 21
13-JUN- 13-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 30,421.31
21 21
13-JUN- 13-JUN- TRF//FRM JESSE JAMES TO OSSAI SYDNEY IFEANYICHUKWU- 058 5,010.75 ---- 25,410.56
21 21
13-JUN- 13-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 5,383.68
21 21
13-JUN- 13-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 372.93
21 21
13-JUN- 13-JUN- LUCKY TEBEBIDE CRAKEDE/JESSE JAMES ---- 14,000.00 14,372.93
21 21
13-JUN- 13-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 9,362.18
21 21
13-JUN- 13-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 4,351.43
21 21
13-JUN- 13-JUN- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 20,000.00 24,351.43
21 21
13-JUN- 13-JUN- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 4,500.00 28,851.43
21 21
13-JUN- 13-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 18,824.55
21 21
13-JUN- 13-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 8,026.88 ---- 10,797.67
21 21
13-JUN- 13-JUN- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 2,510.75 ---- 8,286.92
21 21
13-JUN- 13-JUN- TRF//FRM JESSE JAMES TO MERCY OLUCHI CHIEKWE 1,500.00 ---- 6,786.92
21 21
14-JUN- 14-JUN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 6,026.88 ---- 760.04
21 21
14-JUN- 14-JUN- Main Interest Liquidation 099ILAT211040093 760.04 ---- 0.00
21 21
14-JUN- 11-JUN- REV~000014210611181017239575544455 ---- 4,400.00 4,400.00
21 21
14-JUN- 11-JUN- REV~000014210611181017239575544455 ---- 10.00 4,410.00
21 21
14-JUN- 11-JUN- REV~000014210611181017239575544455 ---- 0.75 4,410.75
21 21
15-JUN- 14-JUN- Main Interest Liquidation 099ILAT211040093 1,826.63 ---- 2,584.12
21 21
15-JUN- 14-JUN- Principal Liquidation 099ILAT211040093 2,584.12 ---- 0.00
21 21
26-JUN- 26-JUN- OLALI PREYE AGNES/MOB/UTO/8422884767/000005/Preye ---- 10,000.00 10,000.00
21 21
27-JUN- 26-JUN- Principal Liquidation 099ILAT211040093 9,950.00 ---- 50.00
21 21
27-JUN- 27-JUN- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 0.00
21 21
03-JUL- 03-JUL- AZUBUIKE SAMUEL EKPERECHI/FBNMOBILE:JESSE JAMES/MY ---- 200,000.00 200,000.00
21 21
03-JUL- 03-JUL- AIRTIME/ AIRTEL/08025521453 4,000.00 ---- 196,000.00
21 21
03-JUL- 03-JUL- TRF//FRM JESSE JAMES TO ABBEY MEDICAL CENTER- 070 150,053.75 ---- 45,946.25
21 21
03-JUL- 03-JUL- AIRTIME/ AIRTEL/07011872238 1,000.00 ---- 44,946.25
21 21
03-JUL- 03-JUL- TRF//FRM ADEBAYO OMOLOLA TO JESSE JAMES ---- 216,000.00 260,946.25
21 21
03-JUL- 03-JUL- TRF//FRM JESSE JAMES TO JEFFERY EBIOWIE JAMES- 035 3,010.75 ---- 257,935.50
21 21
03-JUL- 03-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 237,908.62
21 21
03-JUL- 03-JUL- TRF//FRM JESSE JAMES TO SAMSON BUSAYO OGUNMODEDE- 611 10,026.88 ---- 227,881.74
21 21
03-JUL- 03-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 217,854.86
21 21
03-JUL- 03-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 197,827.98
21 21
03-JUL- 03-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 177,801.10
21 21
03-JUL- 03-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 157,774.22
21 21
03-JUL- 03-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 137,747.34
21 21
03-JUL- 03-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 117,720.46
21 21
03-JUL- 03-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 97,693.58
21 21
04-JUL- 03-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 8,026.88 ---- 89,666.70
21 21
04-JUL- 03-JUL- Principal Liquidation 099ILAT211040093 19,799.21 ---- 69,867.49
21 21
04-JUL- 03-JUL- Penal Charge On Loan Ref: 099ILAT211040093 297.49 ---- 69,570.00
21 21
04-JUL- 03-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 59,543.12
21 21
04-JUL- 03-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 57,532.37
21 21
04-JUL- 03-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 16,026.88 ---- 41,505.49
21 21
04-JUL- 03-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 31,478.61
21 21
04-JUL- 04-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 21,451.73
21 21
04-JUL- 04-JUL- EJIMADU CYRIL TOCHUKWU/ATM NIP @ 10332724/0071091816 Access ---- 80,000.00 101,451.73
21 21
04-JUL- 04-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 81,424.85
21 21
04-JUL- 04-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 70,053.75 ---- 11,371.10
21 21
04-JUL- 04-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 1,344.22
21 21
04-JUL- 04-JUL- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 1,244.22
21 21
05-JUL- 05-JUL- SMS Alert Fee-24/05-23/06/2021 1,192.00 ---- 52.22
21 21
06-JUL- 05-JUL- ORJI JULIET UKAMAKA/USSD_ORJI JULIET UKAMAKA ---- 20,000.00 20,052.22
21 21
06-JUL- 06-JUL- AIRTIME/ AIRTEL/08025521453 4,000.00 ---- 16,052.22
21 21
06-JUL- 06-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 14,041.47
21 21
06-JUL- 06-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 9,030.72
21 21
07-JUL- 07-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 9,026.88 ---- 3.84
21 21
08-JUL- 08-JUL- SAMUEL EKPERECHI AZUBUIKE/Transfer from SAMUEL EKPERECHI AZUBUIKE to JESSE JAMES ---- 150,000.00 150,003.84
21 21
08-JUL- 08-JUL- TRF//FRM JESSE JAMES TO ABBEY MEDICAL CENTER- 070 30,026.88 ---- 119,976.96
21 21
09-JUL- 08-JUL- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 24,899.00 144,875.96
21 21
09-JUL- 08-JUL- TRF//FRM JESSE JAMES TO AGARY MORRISON OGHENEKOME - 058 10,026.88 ---- 134,849.08
21 21
09-JUL- 08-JUL- Precious Ilumah/SENT FROM KUDA ---- 10,000.00 144,849.08
21 21
09-JUL- 08-JUL- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 69,000.00 213,849.08
21 21
09-JUL- 08-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 203,822.20
21 21
09-JUL- 08-JUL- BILLS/ GOTV/4601437707 3,707.50 ---- 200,114.70
21 21
09-JUL- 08-JUL- TRF//FRM JESSE JAMES TO ONYEGBUNA CORDELIA CHIELOZONAM- 050 5,010.75 ---- 195,103.95
21 21
09-JUL- 08-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 190,093.20
21 21
09-JUL- 08-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 180,066.32
21 21
09-JUL- 08-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 170,039.44
21 21
09-JUL- 09-JUL- TRF//FRM JESSE JAMES TO AYEMERE IKHARO FRANCISCA - 232 5,010.75 ---- 165,028.69
21 21
09-JUL- 09-JUL- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 19,326.88 ---- 145,701.81
21 21
09-JUL- 09-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 125,674.93
21 21
09-JUL- 09-JUL- TRF//FRM JESSE JAMES TO KATE KOMI JAMES 6,000.00 ---- 119,674.93
21 21
09-JUL- 09-JUL- AIRTIME/ AIRTEL/08025521453 10,000.00 ---- 109,674.93
21 21
09-JUL- 09-JUL- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 5,010.75 ---- 104,664.18
21 21
09-JUL- 09-JUL- AIRTIME/ MTN/08108644506 500.00 ---- 104,164.18
21 21
09-JUL- 09-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 84,137.30
21 21
09-JUL- 09-JUL- 000061155926/E770 TRF FRM STEPHEN EBUKA ---- 19,000.00 103,137.30
21 21
09-JUL- 09-JUL- TRF//FRM JESSE JAMES TO BLESSING ESSANG OYONUMOH- 070 5,010.75 ---- 98,126.55
21 21
09-JUL- 09-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 78,099.67
21 21
09-JUL- 09-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 58,072.79
21 21
09-JUL- 09-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 7,026.88 ---- 51,045.91
21 21
09-JUL- 09-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 31,019.03
21 21
09-JUL- 09-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 27,008.28
21 21
09-JUL- 09-JUL- AIRTIME/ MTN/09063095607 500.00 ---- 26,508.28
21 21
09-JUL- 09-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 16,481.40
21 21
09-JUL- 09-JUL- TRF//FRM JESSE JAMES TO IREM GRACE ETTA- 058 4,010.75 ---- 12,470.65
21 21
09-JUL- 09-JUL- REV-TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 -10,026.88 ---- 22,497.53
21 21
09-JUL- 09-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 12,470.65
21 21
09-JUL- 09-JUL- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 16,185.00 28,655.65
21 21
09-JUL- 09-JUL- TRF//FRM JESSE JAMES TO CHECKOUT PAYSTACK - 035 10,026.88 ---- 18,628.77
21 21
09-JUL- 09-JUL- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 18,578.77
21 21
10-JUL- 10-JUL- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 10,000.00 ---- 8,578.77
21 21
10-JUL- 10-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 8,026.88 ---- 551.89
21 21
10-JUL- 10-JUL- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 501.89
21 21
11-JUL- 10-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- -9,524.99
21 21
11-JUL- 10-JUL- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 15,886.00 6,361.01
21 21
11-JUL- 10-JUL- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 20,000.00 26,361.01
21 21
11-JUL- 10-JUL- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 5,000.00 31,361.01
21 21
11-JUL- 11-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 26,350.26
21 21
11-JUL- 11-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 16,323.38
21 21
11-JUL- 11-JUL- TRF//FRM JESSE JAMES TO IFEOMA MARY OBODOEZE- 057 3,010.75 ---- 13,312.63
21 21
11-JUL- 11-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 13,026.88 ---- 285.75
21 21
11-JUL- 11-JUL- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 60,000.00 60,285.75
21 21
11-JUL- 11-JUL- TRF//FRM JESSE JAMES TO LAWAL LATEEF AMAO- 058 2,210.75 ---- 58,075.00
21 21
11-JUL- 11-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 48,048.12
21 21
11-JUL- 11-JUL- TRF//FRM JESSE JAMES TO KATE KOMI JAMES 1,000.00 ---- 47,048.12
21 21
11-JUL- 11-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 37,021.24
21 21
11-JUL- 11-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 36,526.88 ---- 494.36
21 21
13-JUL- 13-JUL- Main Interest Liquidation 099ILAT211040093 494.36 ---- 0.00
21 21
14-JUL- 14-JUL- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 330,000.00 330,000.00
21 21
14-JUL- 14-JUL- TRF//FRM JESSE JAMES TO AUSTINE ODINAKA OGUAMADI- 057 5,010.75 ---- 324,989.25
21 21
14-JUL- 14-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 304,962.37
21 21
14-JUL- 14-JUL- TRF//FRM JESSE JAMES TO HELEN AMISA OWEH 10,000.00 ---- 294,962.37
21 21
14-JUL- 14-JUL- TRF//FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 20,400.00 ---- 274,562.37
21 21
14-JUL- 14-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 254,535.49
21 21
14-JUL- 14-JUL- TRF//FRM JESSE JAMES TO KATE KOMI JAMES 100,000.00 ---- 154,535.49
21 21
14-JUL- 14-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 134,508.61
21 21
14-JUL- 14-JUL- TRF//FRM JESSE JAMES TO Olamilekan Qudus Thomas - 033 10,026.88 ---- 124,481.73
21 21
15-JUL- 14-JUL- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 20,000.00 144,481.73
21 21
15-JUL- 14-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 124,454.85
21 21
15-JUL- 14-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 104,427.97
21 21
15-JUL- 14-JUL- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 20,000.00 124,427.97
21 21
15-JUL- 14-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 119,417.22
21 21
15-JUL- 14-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 99,390.34
21 21
15-JUL- 14-JUL- TRF//FRM JESSE JAMES TO ESSANG OYONUMOH BLESSING - 070 5,010.75 ---- 94,379.59
21 21
15-JUL- 14-JUL- AIRTIME/ MTN/09063095607 500.00 ---- 93,879.59
21 21
15-JUL- 14-JUL- Main Interest Liquidation 099ILAT211040093 798.97 ---- 93,080.62
21 21
15-JUL- 14-JUL- Principal Liquidation 099ILAT211040093 32,333.34 ---- 60,747.28
21 21
15-JUL- 14-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 40,720.40
21 21
15-JUL- 14-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 20,693.52
21 21
15-JUL- 14-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 666.64
21 21
15-JUL- 14-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 610.75 ---- 55.89
21 21
15-JUL- 14-JUL- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 20,000.00 20,055.89
21 21
15-JUL- 14-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 29.01
21 21
15-JUL- 15-JUL- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 20,000.00 20,029.01
21 21
15-JUL- 15-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 2.13
21 21
15-JUL- 15-JUL- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 19,700.00 19,702.13
21 21
15-JUL- 15-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 19,026.88 ---- 675.25
21 21
15-JUL- 15-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 610.75 ---- 64.50
21 21
16-JUL- 16-JUL- TRF//FRM ADEBAYO OMOLOLA TO JESSE JAMES ---- 45,000.00 45,064.50
21 21
16-JUL- 16-JUL- TRF//FRM JESSE JAMES TO KATE KOMI JAMES 35,000.00 ---- 10,064.50
21 21
16-JUL- 16-JUL- TRF//FRM JESSE JAMES TO CHECKOUT PAYSTACK - 035 9,826.88 ---- 237.62
21 21
16-JUL- 16-JUL- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 5,000.00 5,237.62
21 21
16-JUL- 16-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 226.87
21 21
16-JUL- 16-JUL- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 15,000.00 15,226.87
21 21
16-JUL- 16-JUL- TRF//FRM JESSE JAMES TO KATE KOMI JAMES 15,000.00 ---- 226.87
21 21
16-JUL- 16-JUL- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 10,000.00 10,226.87
21 21
16-JUL- 16-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 199.99
21 21
17-JUL- 17-JUL- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 149.99
21 21
18-JUL- 17-JUL- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 10,000.00 10,149.99
21 21
18-JUL- 18-JUL- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 16,000.00 26,149.99
21 21
18-JUL- 18-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 24,139.24
21 21
18-JUL- 18-JUL- TRF//FRM JESSE JAMES TO PETER CHINWEIKE OKONKWO- 057 4,010.75 ---- 20,128.49
21 21
18-JUL- 18-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 19,117.74
21 21
18-JUL- 18-JUL- TRF//FRM JESSE JAMES TO CHIGOZIE ODUDURU ANGELLINA - 070 9,026.88 ---- 10,090.86
21 21
18-JUL- 18-JUL- TRF//FRM JESSE JAMES TO OLAWUNMI OLADAYO SAMUEL- 058 4,610.75 ---- 5,480.11
21 21
19-JUL- 19-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 3,469.36
21 21
19-JUL- 19-JUL- TRF//FRM JESSE JAMES TO CHINWI JOHN- 057 3,110.75 ---- 358.61
21 21
21-JUL- 21-JUL- OLALI PREYE AGNES/MOB/UTO/8665066027/000005/Preye ---- 8,000.00 8,358.61
21 21
21-JUL- 21-JUL- AIRTIME/ AIRTEL/08025521453 2,000.00 ---- 6,358.61
21 21
21-JUL- 21-JUL- TRF//FRM JESSE JAMES TO MADUKO SAMSON CHUKWUMA- 058 3,860.75 ---- 2,497.86
21 21
21-JUL- 21-JUL- TRF//FRM JESSE JAMES TO CHINWI JOHN- 057 2,110.75 ---- 387.11
21 21
22-JUL- 22-JUL- AIRTIME/ AIRTEL/08025521453 370.00 ---- 17.11
21 21
22-JUL- 22-JUL- RVSL_AIRTIME/ AIRTEL/08025521453 ---- 370.00 387.11
21 21
22-JUL- 22-JUL- AIRTIME/ AIRTEL/08025521453 300.00 ---- 87.11
21 21
22-JUL- 22-JUL- RVSL_AIRTIME/ AIRTEL/08025521453 ---- 300.00 387.11
21 21
22-JUL- 22-JUL- AIRTIME/ AIRTEL/08025521453 300.00 ---- 87.11
21 21
22-JUL- 22-JUL- RVSL_AIRTIME/ AIRTEL/08025521453 ---- 300.00 387.11
21 21
22-JUL- 22-JUL- MUHAMMADU KABIRU/MOB/UTO/8677433562/000014/From kabiru ---- 1,495,000.00 1,495,387.11
21 21
22-JUL- 22-JUL- AIRTIME/ AIRTEL/07011872238 2,000.00 ---- 1,493,387.11
21 21
22-JUL- 22-JUL- RVSL_AIRTIME/ AIRTEL/07011872238 ---- 2,000.00 1,495,387.11
21 21
22-JUL- 22-JUL- AIRTIME/ AIRTEL/07011872238 2,000.00 ---- 1,493,387.11
21 21
22-JUL- 22-JUL- AIRTIME/ AIRTEL/08025521453 10,000.00 ---- 1,483,387.11
21 21
22-JUL- 22-JUL- AIRTIME/ AIRTEL/08025521453 10,000.00 ---- 1,473,387.11
21 21
22-JUL- 22-JUL- AIRTIME/ AIRTEL/08025521453 10,000.00 ---- 1,463,387.11
21 21
22-JUL- 22-JUL- AIRTIME/ AIRTEL/07011872238 2,000.00 ---- 1,461,387.11
21 21
22-JUL- 22-JUL- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 15,026.88 ---- 1,446,360.23
21 21
22-JUL- 22-JUL- TRF//FRM JESSE JAMES TO CHECKOUT PAYSTACK - 035 40,026.88 ---- 1,406,333.35
21 21
22-JUL- 22-JUL- TRF//FRM JESSE JAMES TO EBULUE BLESSING CHIGOZIE- 058 16,026.88 ---- 1,390,306.47
21 21
22-JUL- 22-JUL- TRF//FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 20,000.00 ---- 1,370,306.47
21 21
22-JUL- 22-JUL- TRF//FRM JESSE JAMES TO ABDULAZEEZ MAHAMUD OMEIZA- 011 14,026.88 ---- 1,356,279.59
21 21
22-JUL- 22-JUL- TRF//FRM JESSE JAMES TO IKEBUDE EBUKA PAUL- 058 50,026.88 ---- 1,306,252.71
21 21
23-JUL- 22-JUL- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 220,000.00 1,526,252.71
21 21
23-JUL- 22-JUL- TRF//FRM JESSE JAMES TO Precious Ilumah - 611 30,026.88 ---- 1,496,225.83
21 21
23-JUL- 23-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 1,296,172.08
21 21
23-JUL- 23-JUL- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 20,026.88 ---- 1,276,145.20
21 21
23-JUL- 23-JUL- TRF//FRM JESSE JAMES TO KATE KOMI JAMES 5,000.00 ---- 1,271,145.20
21 21
23-JUL- 23-JUL- TRF//FRM JESSE JAMES TO AMOS OLALEKAN OLUSANYA- 076 45,026.88 ---- 1,226,118.32
21 21
23-JUL- 23-JUL- TRF//FRM JESSE JAMES TO ESSANG OYONUMOH BLESSING - 070 5,010.75 ---- 1,221,107.57
21 21
23-JUL- 23-JUL- TRF//FRM JESSE JAMES TO FAITH OKORO NKECHI - 070 5,010.75 ---- 1,216,096.82
21 21
23-JUL- 23-JUL- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 700,053.75 ---- 516,043.07
21 21
23-JUL- 23-JUL- TRF//FRM JESSE JAMES TO DANIEL ABRAHAM 16,000.00 ---- 500,043.07
21 21
23-JUL- 23-JUL- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 2,210.75 ---- 497,832.32
21 21
23-JUL- 23-JUL- TRF//FRM JESSE JAMES TO KATE KOMI JAMES 5,000.00 ---- 492,832.32
21 21
23-JUL- 23-JUL- TRF//FRM JESSE JAMES TO IFEOMA MARY OBODOEZE- 057 22,026.88 ---- 470,805.44
21 21
23-JUL- 23-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 70,053.75 ---- 400,751.69
21 21
23-JUL- 23-JUL- TRF//FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 20,000.00 ---- 380,751.69
21 21
23-JUL- 23-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 360,724.81
21 21
23-JUL- 23-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 320,697.93
21 21
23-JUL- 23-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 270,671.05
21 21
23-JUL- 23-JUL- TRF//FRM JESSE JAMES TO IFEOMA MARY OBODOEZE- 057 5,326.88 ---- 265,344.17
21 21
23-JUL- 23-JUL- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 50,553.75 ---- 214,790.42
21 21
23-JUL- 23-JUL- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 50,653.75 ---- 164,136.67
21 21
23-JUL- 23-JUL- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 50,000.00 214,136.67
21 21
23-JUL- 23-JUL- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 214,086.67
21 21
24-JUL- 24-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 164,059.79
21 21
24-JUL- 24-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 144,032.91
21 21
24-JUL- 24-JUL- TRF//FRM JESSE JAMES TO JAMES LORA PREYE- 011 10,026.88 ---- 134,006.03
21 21
24-JUL- 24-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 113,979.15
21 21
24-JUL- 24-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 93,952.27
21 21
24-JUL- 24-JUL- TRF/null/FRM JESSE JAMES TO DANIEL ABRAHAM 15,100.00 ---- 78,852.27
21 21
24-JUL- 24-JUL- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 5,010.75 ---- 73,841.52
21 21
24-JUL- 24-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 53,814.64
21 21
24-JUL- 24-JUL- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 180,000.00 233,814.64
21 21
24-JUL- 24-JUL- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 200,000.00 433,814.64
21 21
24-JUL- 24-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 413,787.76
21 21
24-JUL- 24-JUL- TRF//FRM JESSE JAMES TO OKWUDIRI UMEH VALENTINE - 221 13,526.88 ---- 400,260.88
21 21
24-JUL- 24-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 380,234.00
21 21
25-JUL- 24-JUL- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 70,000.00 450,234.00
21 21
25-JUL- 24-JUL- TRF//FRM JESSE JAMES TO Olamilekan Qudus Thomas - 033 4,010.75 ---- 446,223.25
21 21
25-JUL- 24-JUL- TRF//FRM JESSE JAMES TO ADIJAT ABOSEDE MUTIU- 221 2,710.75 ---- 443,512.50
21 21
25-JUL- 24-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 413,485.62
21 21
25-JUL- 24-JUL- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 15,026.88 ---- 398,458.74
21 21
25-JUL- 24-JUL- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 12,000.00 ---- 386,458.74
21 21
25-JUL- 25-JUL- TRF//FRM JESSE JAMES TO CHINENYE EZUGWU PRISCA - 033 22,526.88 ---- 363,931.86
21 21
25-JUL- 25-JUL- SMS Alert Fee-24/06-23/07/2021 740.00 ---- 363,191.86
21 21
25-JUL- 25-JUL- TRF//FRM JESSE JAMES TO FRIDAY OKEH CHIBUZOR - 070 16,826.88 ---- 346,364.98
21 21
25-JUL- 25-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 306,338.10
21 21
25-JUL- 25-JUL- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 13,026.88 ---- 293,311.22
21 21
25-JUL- 25-JUL- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 8,026.88 ---- 285,284.34
21 21
25-JUL- 25-JUL- IFEOMA MARY OBODOEZE/TT ---- 24,000.00 309,284.34
21 21
25-JUL- 25-JUL- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 5,010.75 ---- 304,273.59
21 21
25-JUL- 25-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 264,246.71
21 21
25-JUL- 25-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 224,219.83
21 21
25-JUL- 25-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 174,192.95
21 21
25-JUL- 25-JUL- TRF//FRM JESSE JAMES TO MADAGWU GODWIN ONYEMECHI- 058 9,026.88 ---- 165,166.07
21 21
25-JUL- 25-JUL- TRF//FRM JESSE JAMES TO ACHOMERE SAMUEL- 011 5,010.75 ---- 160,155.32
21 21
26-JUL- 25-JUL- TRF//FRM JESSE JAMES TO ORIE EBEYE GOODNESS - 070 54,653.75 ---- 105,501.57
21 21
26-JUL- 25-JUL- TRF//FRM JESSE JAMES TO KAYAMAH MERCY - 035 31,026.88 ---- 74,474.69
21 21
26-JUL- 26-JUL- TRF//FRM JESSE JAMES TO EBUKA DARLINGTON OKORO - 232 3,110.75 ---- 71,363.94
21 21
26-JUL- 26-JUL- TRF//FRM JESSE JAMES TO AYEMERE IKHARO FRANCISCA - 232 10,026.88 ---- 61,337.06
21 21
26-JUL- 26-JUL- TRF//FRM JESSE JAMES TO ADEKANMI ARIMORO EMMANUEL - 033 5,010.75 ---- 56,326.31
21 21
26-JUL- 26-JUL- TRF//FRM JESSE JAMES TO AHANIHU MUNACHI ONYEKA- 011 10,026.88 ---- 46,299.43
21 21
26-JUL- 26-JUL- TRF//FRM JESSE JAMES TO MADAGWU GODWIN ONYEMECHI- 058 4,010.75 ---- 42,288.68
21 21
26-JUL- 26-JUL- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 3,000.00 ---- 39,288.68
21 21
26-JUL- 26-JUL- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 10,000.00 ---- 29,288.68
21 21
26-JUL- 26-JUL- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 29,238.68
21 21
27-JUL- 27-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 25,227.93
21 21
27-JUL- 27-JUL- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 4,010.75 ---- 21,217.18
21 21
27-JUL- 27-JUL- AIRTIME/ MTN/08090508145 200.00 ---- 21,017.18
21 21
27-JUL- 27-JUL- RVSL_AIRTIME/ MTN/08090508145 ---- 200.00 21,217.18
21 21
27-JUL- 27-JUL- TRF//FRM JESSE JAMES TO MICHEAL CLEMENT ALEX - 070 5,010.75 ---- 16,206.43
21 21
28-JUL- 28-JUL- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 6,026.88 ---- 10,179.55
21 21
28-JUL- 28-JUL- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 143,662.00 153,841.55
21 21
28-JUL- 28-JUL- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 151,216.00 305,057.55
21 21
28-JUL- 28-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 255,030.67
21 21
28-JUL- 28-JUL- TRF//FRM JESSE JAMES TO JAMES LORA PREYE- 011 4,010.75 ---- 251,019.92
21 21
28-JUL- 28-JUL- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 55,400.00 306,419.92
21 21
28-JUL- 28-JUL- TRF/null/FRM JESSE JAMES TO NJIDDA JAFAR 4,000.00 ---- 302,419.92
21 21
28-JUL- 28-JUL- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 14,000.00 316,419.92
21 21
28-JUL- 28-JUL- TRF//FRM JESSE JAMES TO OMOLAYO DAVID OLUWATOBI- 058 13,426.88 ---- 302,993.04
21 21
28-JUL- 28-JUL- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 4,010.75 ---- 298,982.29
21 21
29-JUL- 29-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 248,955.41
21 21
29-JUL- 28-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 198,928.53
21 21
29-JUL- 28-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 148,901.65
21 21
29-JUL- 28-JUL- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 92,465.00 241,366.65
21 21
29-JUL- 28-JUL- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 1,010.75 ---- 240,355.90
21 21
29-JUL- 29-JUL- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 25,026.88 ---- 215,329.02
21 21
29-JUL- 29-JUL- TRF//FRM JESSE JAMES TO ABIODUN SANNI RILWAN - 070 10,026.88 ---- 205,302.14
21 21
29-JUL- 29-JUL- TRF//FRM JESSE JAMES TO ISAAC EWOMAZINO AGARY- 057 7,026.88 ---- 198,275.26
21 21
29-JUL- 29-JUL- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 2,410.75 ---- 195,864.51
21 21
29-JUL- 29-JUL- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 60,053.75 ---- 135,810.76
21 21
29-JUL- 29-JUL- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 135,760.76
21 21
30-JUL- 29-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 115,733.88
21 21
30-JUL- 30-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 85,707.00
21 21
30-JUL- 30-JUL- AIRTIME/ AIRTEL/07011872238 500.00 ---- 85,207.00
21 21
30-JUL- 30-JUL- TRF//FRM JESSE JAMES TO JAMES LORA PREYE- 011 4,010.75 ---- 81,196.25
21 21
30-JUL- 29-JUL- REV~ETZ-09FG2107291322233727A87XP ---- 25,000.00 106,196.25
21 21
30-JUL- 29-JUL- REV~ETZ-09FG2107291322233727A87XP ---- 1.88 106,198.13
21 21
30-JUL- 29-JUL- REV~ETZ-09FG2107291322233727A87XP ---- 25.00 106,223.13
21 21
30-JUL- 30-JUL- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 6,026.88 ---- 100,196.25
21 21
30-JUL- 30-JUL- TRF/null/FRM JESSE JAMES TO MONTOL GAB-COLLINS MOSHE 15,000.00 ---- 85,196.25
21 21
30-JUL- 30-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 65,169.37
21 21
31-JUL- 30-JUL- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 40,000.00 105,169.37
21 21
31-JUL- 30-JUL- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 3,810.75 ---- 101,358.62
21 21
31-JUL- 31-JUL- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 13,026.88 ---- 88,331.74
21 21
31-JUL- 31-JUL- TRF/null/FRM JESSE JAMES TO TRICIA CHINECHEREM HYGINUS 20,000.00 ---- 68,331.74
21 21
31-JUL- 31-JUL- TRF//FRM JESSE JAMES TO FRIDAY OKEH CHIBUZOR - 070 6,426.88 ---- 61,904.86
21 21
31-JUL- 31-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 41,877.98
21 21
31-JUL- 31-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 21,851.10
21 21
31-JUL- 31-JUL- TRF//FRM JESSE JAMES TO OLUCHI UBATU GOODNESS - 033 3,110.75 ---- 18,740.35
21 21
31-JUL- 31-JUL- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 20,000.00 38,740.35
21 21
31-JUL- 31-JUL- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 4,500.00 43,240.35
21 21
31-JUL- 31-JUL- TRF//FRM JESSE JAMES TO NOBLE KALU AMAH OKEKE - 070 4,410.75 ---- 38,829.60
21 21
01-AUG- 31-JUL- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 28,802.72
21 21
01-AUG- 31-JUL- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 2,100.00 ---- 26,702.72
21 21
01-AUG- 01-AUG- TRF/null/FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 12,200.00 ---- 14,502.72
21 21
01-AUG- 01-AUG- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 20,000.00 34,502.72
21 21
01-AUG- 01-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 24,475.84
21 21
02-AUG- 01-AUG- TRF//FRM JESSE JAMES TO PETER OKONKWO- 057 2,010.75 ---- 22,465.09
21 21
02-AUG- 02-AUG- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 8,026.88 ---- 14,438.21
21 21
02-AUG- 02-AUG- TRF//FRM JESSE JAMES TO DANIEL ABRAHAM - 033 2,110.75 ---- 12,327.46
21 21
02-AUG- 02-AUG- TRF/null/FRM JESSE JAMES TO IYI FIDELIA NNENNA 5,200.00 ---- 7,127.46
21 21
03-AUG- 03-AUG- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 3,110.75 ---- 4,016.71
21 21
04-AUG- 04-AUG- TRF//FRM JESSE JAMES TO PETER CHINWEIKE OKONKWO- 057 3,910.75 ---- 105.96
21 21
04-AUG- 04-AUG- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 9,900.00 10,005.96
21 21
04-AUG- 04-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 4,995.21
21 21
04-AUG- 04-AUG- (30/07/21)REVR_AIRTIME/ AIRTEL/07011872238_0071091816_NXG781680511723608 ---- 500.00 5,495.21
21 21
05-AUG- 04-AUG- TRF//FRM JESSE JAMES TO OGBAJI OKACHE FRIDAY - 070 2,010.75 ---- 3,484.46
21 21
05-AUG- 05-AUG- TRF//FRM JESSE JAMES TO ADEYI NICOLE ANGEL- 050 2,010.75 ---- 1,473.71
21 21
05-AUG- 05-AUG- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 20,000.00 21,473.71
21 21
05-AUG- 05-AUG- TRF//FRM JESSE JAMES TO MADAGWU GODWIN ONYEMECHI- 058 5,010.75 ---- 16,462.96
21 21
05-AUG- 05-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 11,452.21
21 21
06-AUG- 05-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 7,026.88 ---- 4,425.33
21 21
06-AUG- 05-AUG- TRF//FRM JESSE JAMES TO MARIA MEZIE VENTURES EXCLUSIVE - 070 3,810.75 ---- 614.58
21 21
06-AUG- 05-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 10,242.00 10,856.58
21 21
06-AUG- 06-AUG- TRF//FRM JESSE JAMES TO ISAAC IMONA OSIGUE - 214 4,310.75 ---- 6,545.83
21 21
06-AUG- 06-AUG- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 4,500.00 ---- 2,045.83
21 21
06-AUG- 06-AUG- MADAGWU GODWIN ONYEMECHIMADAGWU GODWIN ONYEMECHI/USSD NIP Transfer from 08154334928 ---- 15,000.00 17,045.83
21 21
06-AUG- 06-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 12,035.08
21 21
07-AUG- 06-AUG- TRF/null/FRM JESSE JAMES TO BLESSING NGOZI ENEBELI 10,000.00 ---- 2,035.08
21 21
07-AUG- 07-AUG- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 40,000.00 42,035.08
21 21
07-AUG- 07-AUG- TRF//FRM JESSE JAMES TO EBUBECHUKWU PRECIOUS MOLOKWU- 057 15,026.88 ---- 27,008.20
21 21
07-AUG- 07-AUG- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 5,826.88 ---- 21,181.32
21 21
07-AUG- 07-AUG- TRF//FRM JESSE JAMES TO NGOZI ANGELA EKWOH - 076 2,010.75 ---- 19,170.57
21 21
07-AUG- 07-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 9,143.69
21 21
07-AUG- 07-AUG- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 6,200.00 ---- 2,943.69
21 21
07-AUG- 07-AUG- MADAGWU GODWIN ONYEMECHIMADAGWU GODWIN ONYEMECHI/USSD NIP Transfer from 08154334928 ---- 60,000.00 62,943.69
21 21
07-AUG- 07-AUG- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 15,026.88 ---- 47,916.81
21 21
07-AUG- 07-AUG- TRF//FRM JESSE JAMES TO IFEOMA MARY OBODOEZE- 057 3,010.75 ---- 44,906.06
21 21
07-AUG- 07-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 24,879.18
21 21
07-AUG- 07-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 80,000.00 104,879.18
21 21
07-AUG- 07-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 74,852.30
21 21
07-AUG- 07-AUG- TRF/null/FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 5,200.00 ---- 69,652.30
21 21
07-AUG- 07-AUG- TRF/null/FRM JESSE JAMES TO MABEL NGOZI OHUONU 5,000.00 ---- 64,652.30
21 21
07-AUG- 07-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 34,625.42
21 21
07-AUG- 07-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 60,000.00 94,625.42
21 21
07-AUG- 07-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 100,000.00 194,625.42
21 21
08-AUG- 07-AUG- TRF//FRM JESSE JAMES TO NAKI INTEGRATED CONCEPTS LTD- 057 35,026.88 ---- 159,598.54
21 21
08-AUG- 07-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 450,000.00 609,598.54
21 21
08-AUG- 07-AUG- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 60,053.75 ---- 549,544.79
21 21
08-AUG- 08-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 519,517.91
21 21
08-AUG- 08-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 489,491.03
21 21
08-AUG- 08-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 449,464.15
21 21
08-AUG- 08-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 409,437.27
21 21
08-AUG- 08-AUG- TRF/null/FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 20,400.00 ---- 389,037.27
21 21
08-AUG- 08-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 349,010.39
21 21
08-AUG- 08-AUG- TRF/null/FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 40,500.00 ---- 308,510.39
21 21
08-AUG- 08-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 268,483.51
21 21
08-AUG- 08-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 228,456.63
21 21
08-AUG- 08-AUG- AIRTIME/ GLO/08074833637 1,000.00 ---- 227,456.63
21 21
08-AUG- 08-AUG- TRF/null/FRM JESSE JAMES TO BLESSING ELOHO JOSEPH 5,000.00 ---- 222,456.63
21 21
08-AUG- 08-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 182,429.75
21 21
08-AUG- 08-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 37,000.00 219,429.75
21 21
08-AUG- 08-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 179,402.87
21 21
08-AUG- 08-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 139,375.99
21 21
08-AUG- 08-AUG- TRF//FRM JESSE JAMES TO DOGBE IBRAHIM SLY- 058 12,026.88 ---- 127,349.11
21 21
08-AUG- 08-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 20,000.00 147,349.11
21 21
08-AUG- 08-AUG- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 15,026.88 ---- 132,322.23
21 21
08-AUG- 08-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 50,000.00 182,322.23
21 21
08-AUG- 08-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 142,295.35
21 21
08-AUG- 08-AUG- TRF//FRM JESSE JAMES TO SOLOMON BADEJO KOREDE - 070 12,026.88 ---- 130,268.47
21 21
09-AUG- 08-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 100,241.59
21 21
09-AUG- 09-AUG- IGOMA ADAMS/NIP TFR FROM IGOMA ADAMS ---- 12,000.00 112,241.59
21 21
09-AUG- 09-AUG- BILLS/ DSTV/7034756928 10,507.50 ---- 101,734.09
21 21
09-AUG- 09-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 71,707.21
21 21
09-AUG- 09-AUG- TRF//FRM JESSE JAMES TO PETER CHINWEIKE OKONKWO- 057 10,226.88 ---- 61,480.33
21 21
09-AUG- 09-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 76,853.00 138,333.33
21 21
09-AUG- 09-AUG- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 20,000.00 158,333.33
21 21
09-AUG- 09-AUG- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 20,000.00 178,333.33
21 21
09-AUG- 09-AUG- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 9,000.00 187,333.33
21 21
09-AUG- 09-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 137,306.45
21 21
09-AUG- 09-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 117,279.57
21 21
09-AUG- 09-AUG- BILLS/ DSTV/7034756928 3,107.50 ---- 114,172.07
21 21
09-AUG- 09-AUG- TRF//FRM JESSE JAMES TO DOGBE IBRAHIM SLY- 058 9,026.88 ---- 105,145.19
21 21
09-AUG- 09-AUG- TRF//FRM JESSE JAMES TO NICOLE ANGEL ADEYI - 050 3,010.75 ---- 102,134.44
21 21
09-AUG- 09-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 72,107.56
21 21
09-AUG- 09-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 52,080.68
21 21
10-AUG- 09-AUG- TRF//FRM JESSE JAMES TO JAMES LORA PREYE- 011 4,010.75 ---- 48,069.93
21 21
10-AUG- 09-AUG- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 5,010.75 ---- 43,059.18
21 21
10-AUG- 09-AUG- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 5,000.00 ---- 38,059.18
21 21
10-AUG- 10-AUG- TRF/null/FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 10,200.00 ---- 27,859.18
21 21
10-AUG- 10-AUG- TRF//FRM JESSE JAMES TO OKWUDIRI UMEH VALENTINE - 221 13,026.88 ---- 14,832.30
21 21
10-AUG- 10-AUG- TRF//FRM JESSE JAMES TO TEBEBIDE CRAKEDE LUCKY - 221 3,010.75 ---- 11,821.55
21 21
10-AUG- 10-AUG- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 3,710.75 ---- 8,110.80
21 21
10-AUG- 10-AUG- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 8,060.80
21 21
11-AUG- 10-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- -11,966.08
21 21
11-AUG- 10-AUG- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 2,710.75 ---- -14,676.83
21 21
11-AUG- 10-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 60,715.00 46,038.17
21 21
11-AUG- 11-AUG- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 10,000.00 56,038.17
21 21
11-AUG- 11-AUG- TRF//FRM JESSE JAMES TO PETER CHINWEIKE OKONKWO- 057 10,226.88 ---- 45,811.29
21 21
11-AUG- 11-AUG- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 5,010.75 ---- 40,800.54
21 21
11-AUG- 11-AUG- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 6,526.88 ---- 34,273.66
21 21
11-AUG- 11-AUG- TRF/null/FRM JESSE JAMES TO IYI FIDELIA NNENNA 7,800.00 ---- 26,473.66
21 21
11-AUG- 11-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 16,446.78
21 21
12-AUG- 12-AUG- MADAGWU GODWIN ONYEMECHIMADAGWU GODWIN ONYEMECHI/RR REF274264718000140000002108121539 ---- 140,000.00 156,446.78
21 21
12-AUG- 12-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 126,419.90
21 21
12-AUG- 12-AUG- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 126,319.90
21 21
13-AUG- 12-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 96,293.02
21 21
13-AUG- 12-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 66,266.14
21 21
13-AUG- 13-AUG- TRF//FRM JESSE JAMES TO ABDULAZEEZ MAHAMUD OMEIZA- 011 10,226.88 ---- 56,039.26
21 21
13-AUG- 13-AUG- TRF//FRM JESSE JAMES TO CHIGOZIE ODUDURU ANGELLINA - 070 10,026.88 ---- 46,012.38
21 21
13-AUG- 13-AUG- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 5,010.75 ---- 41,001.63
21 21
13-AUG- 13-AUG- TRF//FRM JESSE JAMES TO MADAGWU GODWIN ONYEMECHI- 058 3,010.75 ---- 37,990.88
21 21
13-AUG- 13-AUG- TRF/null/FRM JESSE JAMES TO UCHE KEN UBA 2,500.00 ---- 35,490.88
21 21
13-AUG- 13-AUG- TRF//FRM JESSE JAMES TO FUNMILAYO CHRISTIANA AKAPO - 032 8,026.88 ---- 27,464.00
21 21
13-AUG- 13-AUG- TRF/null/FRM JESSE JAMES TO UCHE KEN UBA 2,850.00 ---- 24,614.00
21 21
14-AUG- 13-AUG- TRF//FRM JESSE JAMES TO EMERENINI ANDREW CHIGOZIEM- 058 5,010.75 ---- 19,603.25
21 21
14-AUG- 14-AUG- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 5,010.75 ---- 14,592.50
21 21
14-AUG- 14-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 12,026.88 ---- 2,565.62
21 21
14-AUG- 14-AUG- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 10,000.00 12,565.62
21 21
14-AUG- 14-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 12,026.88 ---- 538.74
21 21
14-AUG- 14-AUG- CHIOMA/57344326079400 ---- 5,000.00 5,538.74
21 21
14-AUG- 14-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 527.99
21 21
14-AUG- 14-AUG- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 30,000.00 30,527.99
21 21
14-AUG- 14-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 501.11
21 21
14-AUG- 14-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 5,000.00 5,501.11
21 21
14-AUG- 14-AUG- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 5,126.88 ---- 374.23
21 21
14-AUG- 14-AUG- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 20,000.00 20,374.23
21 21
14-AUG- 14-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 10,347.35
21 21
14-AUG- 14-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 320.47
21 21
15-AUG- 14-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 46,000.00 46,320.47
21 21
15-AUG- 15-AUG- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 46,026.88 ---- 293.59
21 21
15-AUG- 15-AUG- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 10,000.00 10,293.59
21 21
15-AUG- 15-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 266.71
21 21
15-AUG- 15-AUG- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 19,900.00 20,166.71
21 21
15-AUG- 15-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 15,155.96
21 21
15-AUG- 15-AUG- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 15,055.96
21 21
16-AUG- 16-AUG- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 5,010.75 ---- 10,045.21
21 21
16-AUG- 16-AUG- TRF/null/FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 3,100.00 ---- 6,945.21
21 21
16-AUG- 16-AUG- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 30,000.00 36,945.21
21 21
16-AUG- 16-AUG- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 20,026.88 ---- 16,918.33
21 21
16-AUG- 16-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 8,026.88 ---- 8,891.45
21 21
16-AUG- 16-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 3,880.70
21 21
16-AUG- 16-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 26,567.00 30,447.70
21 21
16-AUG- 16-AUG- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 20,000.00 50,447.70
21 21
16-AUG- 16-AUG- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 9,000.00 59,447.70
21 21
16-AUG- 16-AUG- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 5,010.75 ---- 54,436.95
21 21
16-AUG- 16-AUG- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 3,110.75 ---- 51,326.20
21 21
16-AUG- 16-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 41,299.32
21 21
17-AUG- 17-AUG- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 7,000.00 ---- 34,299.32
21 21
17-AUG- 17-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 6,026.88 ---- 28,272.44
21 21
17-AUG- 17-AUG- TRF/null/FRM JESSE JAMES TO MBIDOM QUEENDALINE C 1,800.00 ---- 26,472.44
21 21
18-AUG- 17-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 21,461.69
21 21
18-AUG- 17-AUG- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 4,010.75 ---- 17,450.94
21 21
18-AUG- 18-AUG- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 10,000.00 27,450.94
21 21
18-AUG- 18-AUG- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 2,210.75 ---- 25,240.19
21 21
18-AUG- 18-AUG- TRF/null/FRM JESSE JAMES TO JUDE CHIDIEBERE OKONKWO 7,200.00 ---- 18,040.19
21 21
18-AUG- 18-AUG- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 3,000.00 ---- 15,040.19
21 21
18-AUG- 18-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 10,029.44
21 21
19-AUG- 18-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 5,018.69
21 21
19-AUG- 19-AUG- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 3,010.75 ---- 2,007.94
21 21
20-AUG- 19-AUG- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 1,510.75 ---- 497.19
21 21
21-AUG- 21-AUG- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 8,000.00 8,497.19
21 21
21-AUG- 21-AUG- TRF/null/FRM JESSE JAMES TO IYI FIDELIA NNENNA 4,200.00 ---- 4,297.19
21 21
21-AUG- 21-AUG- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 4,200.00 ---- 97.19
21 21
23-AUG- 23-AUG- Principal Disbursement 099ILAT21235096Y ---- 293,000.00 293,097.19
21 21
23-AUG- 23-AUG- VAT on Management Fee 099ILAT21235096Y 219.75 ---- 292,877.44
21 21
23-AUG- 23-AUG- Management Fee 099ILAT21235096Y 2,930.00 ---- 289,947.44
21 21
23-AUG- 23-AUG- Credit Life Insurance 099ILAT21235096Y 1,465.00 ---- 288,482.44
21 21
23-AUG- 23-AUG- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 100,053.75 ---- 188,428.69
21 21
23-AUG- 23-AUG- TRF//FRM JESSE JAMES TO TIJANI ZAINAB TITILAYO- 011 2,010.75 ---- 186,417.94
21 21
23-AUG- 23-AUG- AIRTIME/ AIRTEL/07011872238 500.00 ---- 185,917.94
21 21
23-AUG- 23-AUG- AIRTIME/ MTN/07011872238 500.00 ---- 185,417.94
21 21
23-AUG- 23-AUG- RVSL_AIRTIME/ MTN/07011872238 ---- 500.00 185,917.94
21 21
23-AUG- 23-AUG- AIRTIME/ MTN/09063095607 500.00 ---- 185,417.94
21 21
23-AUG- 23-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 165,391.06
21 21
23-AUG- 23-AUG- TRF//FRM JESSE JAMES TO OKWUDIRI UMEH VALENTINE - 221 13,026.88 ---- 152,364.18
21 21
23-AUG- 23-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 132,337.30
21 21
24-AUG- 23-AUG- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 7,026.88 ---- 125,310.42
21 21
24-AUG- 23-AUG- TRF//FRM JESSE JAMES TO OKWUDIRI UMEH VALENTINE - 221 17,226.88 ---- 108,083.54
21 21
24-AUG- 23-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 88,056.66
21 21
24-AUG- 23-AUG- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 200,053.75 ---- -111,997.09
21 21
24-AUG- 23-AUG- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 5,010.75 ---- -117,007.84
21 21
24-AUG- 23-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 143,000.00 25,992.16
21 21
24-AUG- 23-AUG- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 14,400.00 ---- 11,592.16
21 21
24-AUG- 23-AUG- TRF/null/FRM JESSE JAMES TO CHRISTOPHER SABASTINE 2,000.00 ---- 9,592.16
21 21
24-AUG- 23-AUG- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 15,000.00 24,592.16
21 21
24-AUG- 23-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 87,000.00 111,592.16
21 21
24-AUG- 24-AUG- SMS Alert Fee-24/07-23/08/2021 1,084.00 ---- 110,508.16
21 21
24-AUG- 24-AUG- TRF//FRM JESSE JAMES TO ANNA CHIWENDU IKEJIMBA - 214 23,026.88 ---- 87,481.28
21 21
24-AUG- 24-AUG- TRF//FRM JESSE JAMES TO VIVIAN ENO ISAAC- 057 9,526.88 ---- 77,954.40
21 21
24-AUG- 24-AUG- TRF/null/FRM JESSE JAMES TO MONTOL GAB-COLLINS MOSHE 13,600.00 ---- 64,354.40
21 21
24-AUG- 24-AUG- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 10,200.00 ---- 54,154.40
21 21
24-AUG- 24-AUG- TRF//FRM JESSE JAMES TO PHARMACEUTICALS LTD ABJ - 070 6,526.88 ---- 47,627.52
21 21
24-AUG- 24-AUG- TRF//FRM JESSE JAMES TO IFEOMA MARY OBODOEZE- 057 3,010.75 ---- 44,616.77
21 21
24-AUG- 24-AUG- OKAFORCHA CHUKWUMA BONAVENTURE/USSD/UNION Transfer from OKAFORCHA CHUKWUMA BONAVENTURE ---- 20,000.00 64,616.77
21 21
24-AUG- 24-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 34,589.89
21 21
24-AUG- 24-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 34,026.88 ---- 563.01
21 21
24-AUG- 24-AUG- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 100,000.00 100,563.01
21 21
24-AUG- 24-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 70,536.13
21 21
24-AUG- 24-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 40,509.25
21 21
24-AUG- 24-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 10,482.37
21 21
25-AUG- 24-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- -19,544.51
21 21
25-AUG- 24-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- -49,571.39
21 21
25-AUG- 24-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 50,516.00 944.61
21 21
25-AUG- 25-AUG- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 100,000.00 100,944.61
21 21
25-AUG- 25-AUG- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 6,400.00 ---- 94,544.61
21 21
25-AUG- 25-AUG- MADAGWU GODWIN ONYEMECHIMADAGWU GODWIN ONYEMECHI/via GTWORLD Payment ---- 70,000.00 164,544.61
21 21
25-AUG- 25-AUG- TRF//FRM JESSE JAMES TO Precious Ilumah - 611 80,053.75 ---- 84,490.86
21 21
25-AUG- 25-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 44,463.98
21 21
25-AUG- 25-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 44,026.88 ---- 437.10
21 21
25-AUG- 25-AUG- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 9,500.00 9,937.10
21 21
25-AUG- 25-AUG- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 2,510.75 ---- 7,426.35
21 21
25-AUG- 25-AUG- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 7,326.35
21 21
26-AUG- 26-AUG- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 10,000.00 17,326.35
21 21
26-AUG- 26-AUG- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 3,200.00 ---- 14,126.35
21 21
26-AUG- 26-AUG- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 65,000.00 79,126.35
21 21
26-AUG- 26-AUG- TRF/null/FRM JESSE JAMES TO IYI FIDELIA NNENNA 18,600.00 ---- 60,526.35
21 21
26-AUG- 26-AUG- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 4,010.75 ---- 56,515.60
21 21
26-AUG- 26-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 16,026.88 ---- 40,488.72
21 21
26-AUG- 26-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 20,461.84
21 21
26-AUG- 26-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 155,000.00 175,461.84
21 21
26-AUG- 26-AUG- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 100,053.75 ---- 75,408.09
21 21
26-AUG- 26-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 60,000.00 135,408.09
21 21
26-AUG- 26-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 29,984.00 165,392.09
21 21
26-AUG- 26-AUG- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 100,053.75 ---- 65,338.34
21 21
26-AUG- 26-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 35,311.46
21 21
26-AUG- 26-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 43,645.00 78,956.46
21 21
26-AUG- 26-AUG- TRF//FRM JESSE JAMES TO Precious Ilumah - 611 20,026.88 ---- 58,929.58
21 21
26-AUG- 26-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 200,000.00 258,929.58
21 21
26-AUG- 26-AUG- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 150,053.75 ---- 108,875.83
21 21
26-AUG- 26-AUG- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 20,000.00 ---- 88,875.83
21 21
26-AUG- 26-AUG- TRF/null/FRM JESSE JAMES TO MONTOL GAB-COLLINS MOSHE 5,000.00 ---- 83,875.83
21 21
27-AUG- 26-AUG- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 100,053.75 ---- -16,177.92
21 21
27-AUG- 26-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 63,372.00 47,194.08
21 21
27-AUG- 26-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 17,167.20
21 21
27-AUG- 26-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 158,355.00 175,522.20
21 21
27-AUG- 26-AUG- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 100,053.75 ---- 75,468.45
21 21
27-AUG- 26-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 200,000.00 275,468.45
21 21
27-AUG- 26-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 245,441.57
21 21
27-AUG- 27-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 215,414.69
21 21
27-AUG- 27-AUG- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 20,000.00 ---- 195,414.69
21 21
27-AUG- 27-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 165,387.81
21 21
27-AUG- 27-AUG- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 6,026.88 ---- 159,360.93
21 21
27-AUG- 27-AUG- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 5,010.75 ---- 154,350.18
21 21
27-AUG- 27-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 124,323.30
21 21
27-AUG- 27-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 94,296.42
21 21
27-AUG- 27-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 89,285.67
21 21
27-AUG- 27-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 87,274.92
21 21
27-AUG- 27-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 47,248.04
21 21
27-AUG- 27-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 7,221.16
21 21
27-AUG- 27-AUG- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 4,200.00 ---- 3,021.16
21 21
27-AUG- 27-AUG- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 50,000.00 53,021.16
21 21
27-AUG- 27-AUG- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 30,000.00 83,021.16
21 21
27-AUG- 27-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 52,994.28
21 21
27-AUG- 27-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 22,967.40
21 21
28-AUG- 28-AUG- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 10,000.00 32,967.40
21 21
28-AUG- 27-AUG- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 10,000.00 42,967.40
21 21
28-AUG- 27-AUG- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 19,000.00 61,967.40
21 21
28-AUG- 28-AUG- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 80,000.00 141,967.40
21 21
28-AUG- 28-AUG- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 10,000.00 151,967.40
21 21
28-AUG- 28-AUG- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 20,000.00 171,967.40
21 21
28-AUG- 28-AUG- TRF//FRM JESSE JAMES TO OLIVE LOGIC LUXURY HOMES- 057 35,026.88 ---- 136,940.52
21 21
28-AUG- 28-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 35,026.88 ---- 101,913.64
21 21
28-AUG- 28-AUG- TRF//FRM JESSE JAMES TO VICTOR OKAFOR SOMTOCHUKWU - 070 3,010.75 ---- 98,902.89
21 21
28-AUG- 28-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 35,026.88 ---- 63,876.01
21 21
28-AUG- 28-AUG- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 13,026.88 ---- 50,849.13
21 21
28-AUG- 28-AUG- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 3,010.75 ---- 47,838.38
21 21
28-AUG- 28-AUG- TRF//FRM JESSE JAMES TO DANIEL JOY KOMI- 011 5,010.75 ---- 42,827.63
21 21
28-AUG- 28-AUG- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 3,010.75 ---- 39,816.88
21 21
28-AUG- 28-AUG- AIRTIME/ MTN/07049137571 1,000.00 ---- 38,816.88
21 21
28-AUG- 28-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 18,790.00
21 21
28-AUG- 28-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 30,531.00 49,321.00
21 21
29-AUG- 28-AUG- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 5,010.75 ---- 44,310.25
21 21
29-AUG- 28-AUG- TRF/null/FRM JESSE JAMES TO EMMANUEL UBONG BASSEY 22,000.00 ---- 22,310.25
21 21
29-AUG- 28-AUG- NAKI INTEGRATED CONCEPTS LTD/Mkjhdssaeey ---- 30,000.00 52,310.25
21 21
29-AUG- 28-AUG- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 3,010.75 ---- 49,299.50
21 21
29-AUG- 28-AUG- TRF//FRM JESSE JAMES TO ANN JOSHUA MARY - 232 9,026.88 ---- 40,272.62
21 21
29-AUG- 28-AUG- TRF/null/FRM JESSE JAMES TO CHISOM MARIO-BERNIE AKILE 4,500.00 ---- 35,772.62
21 21
29-AUG- 28-AUG- TRF/null/FRM JESSE JAMES TO CHISOM MARIO-BERNIE AKILE 2,000.00 ---- 33,772.62
21 21
29-AUG- 28-AUG- TRF//FRM JESSE JAMES TO OKONKWO AUSTIN UCHE- 058 14,026.88 ---- 19,745.74
21 21
29-AUG- 29-AUG- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 18,000.00 37,745.74
21 21
29-AUG- 29-AUG- TRF//FRM JESSE JAMES TO NWANGU IFEOMA SHARON- 058 20,026.88 ---- 17,718.86
21 21
29-AUG- 29-AUG- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 5,200.00 ---- 12,518.86
21 21
29-AUG- 29-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 2,491.98
21 21
29-AUG- 29-AUG- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 50,000.00 52,491.98
21 21
29-AUG- 29-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 32,465.10
21 21
29-AUG- 29-AUG- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 3,010.75 ---- 29,454.35
21 21
29-AUG- 29-AUG- AIRTIME/ AIRTEL/07011872238 1,000.00 ---- 28,454.35
21 21
30-AUG- 29-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 184,000.00 212,454.35
21 21
30-AUG- 29-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 192,427.47
21 21
30-AUG- 29-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 172,400.59
21 21
30-AUG- 29-AUG- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 50,000.00 222,400.59
21 21
30-AUG- 29-AUG- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 6,200.00 ---- 216,200.59
21 21
30-AUG- 29-AUG- TRF//FRM JESSE JAMES TO OLAITAN MELVIN OPEYEMI - 032 10,026.88 ---- 206,173.71
21 21
30-AUG- 29-AUG- TRF//FRM JESSE JAMES TO OKWUDIRI UMEH VALENTINE - 221 11,526.88 ---- 194,646.83
21 21
30-AUG- 30-AUG- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 50,000.00 244,646.83
21 21
30-AUG- 30-AUG- AIRTIME/ AIRTEL/08025521453 10,000.00 ---- 234,646.83
21 21
30-AUG- 30-AUG- TRF//FRM JESSE JAMES TO NICOLE ANGEL ADEYI - 050 10,026.88 ---- 224,619.95
21 21
30-AUG- 30-AUG- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 70,600.00 ---- 154,019.95
21 21
30-AUG- 30-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 133,993.07
21 21
30-AUG- 30-AUG- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 5,010.75 ---- 128,982.32
21 21
30-AUG- 30-AUG- TRF//FRM JESSE JAMES TO MICHEAL CLEMENT ALEX - 070 3,110.75 ---- 125,871.57
21 21
30-AUG- 30-AUG- TRF//FRM JESSE JAMES TO OKONKWO AUSTIN UCHE- 058 5,010.75 ---- 120,860.82
21 21
30-AUG- 30-AUG- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 2,000.00 ---- 118,860.82
21 21
30-AUG- 30-AUG- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 20,300.00 ---- 98,560.82
21 21
30-AUG- 30-AUG- TRF//FRM JESSE JAMES TO OKWUDIRI UMEH VALENTINE - 221 12,026.88 ---- 86,533.94
21 21
30-AUG- 30-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 66,507.06
21 21
30-AUG- 30-AUG- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 66,457.06
21 21
31-AUG- 31-AUG- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 5,010.75 ---- 61,446.31
21 21
31-AUG- 30-AUG- AIRTIME/ AIRTEL/09045647469 1,000.00 ---- 60,446.31
21 21
31-AUG- 30-AUG- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 10,026.88 ---- 50,419.43
21 21
31-AUG- 30-AUG- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 57,793.00 108,212.43
21 21
31-AUG- 30-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 98,185.55
21 21
31-AUG- 30-AUG- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 6,026.88 ---- 92,158.67
21 21
31-AUG- 31-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 72,131.79
21 21
31-AUG- 31-AUG- TRF//FRM JESSE JAMES TO AHANIHU MUNACHI ONYEKA- 011 15,026.88 ---- 57,104.91
21 21
31-AUG- 31-AUG- TRF//FRM JESSE JAMES TO OKWUDIRI UMEH VALENTINE - 221 1,910.75 ---- 55,194.16
21 21
31-AUG- 31-AUG- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 10,000.00 ---- 45,194.16
21 21
31-AUG- 31-AUG- TRF/null/FRM JESSE JAMES TO MIMI UTUDE 33,000.00 ---- 12,194.16
21 21
31-AUG- 31-AUG- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 50,000.00 62,194.16
21 21
31-AUG- 31-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 42,167.28
21 21
31-AUG- 31-AUG- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 10,200.00 ---- 31,967.28
21 21
31-AUG- 31-AUG- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 11,940.40
21 21
31-AUG- 31-AUG- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 10,000.00 21,940.40
21 21
01-SEP- 01-SEP- PRECIOUS ILUMAH/NNnzbxbxvxvzwiq ---- 10,000.00 31,940.40
21 21
01-SEP- 01-SEP- TRF//FRM JESSE JAMES TO EBULUE BLESSING CHIGOZIE- 058 12,026.88 ---- 19,913.52
21 21
01-SEP- 01-SEP- AIRTIME/ MTN/08037076579 1,000.00 ---- 18,913.52
21 21
01-SEP- 01-SEP- TRF//FRM JESSE JAMES TO MICHEAL CLEMENT ALEX - 070 3,110.75 ---- 15,802.77
21 21
01-SEP- 01-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 5,775.89
21 21
01-SEP- 01-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 5,100.00 ---- 675.89
21 21
01-SEP- 01-SEP- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 80,000.00 80,675.89
21 21
02-SEP- 01-SEP- TRF//FRM JESSE JAMES TO CHINENYE NWAEBO COMFORT - 070 5,426.88 ---- 75,249.01
21 21
02-SEP- 01-SEP- TRF/null/FRM JESSE JAMES TO BLESSING NGOZI ENEBELI 8,000.00 ---- 67,249.01
21 21
02-SEP- 01-SEP- TRF//FRM JESSE JAMES TO FRANK SUNDAY OBI - 033 5,010.75 ---- 62,238.26
21 21
02-SEP- 01-SEP- TRF//FRM JESSE JAMES TO OKWUDIRI UMEH VALENTINE - 221 12,026.88 ---- 50,211.38
21 21
02-SEP- 02-SEP- AIRTIME/ MTN/08133126925 1,000.00 ---- 49,211.38
21 21
02-SEP- 02-SEP- TRF/null/FRM JESSE JAMES TO BLESSING NGOZI ENEBELI 12,000.00 ---- 37,211.38
21 21
02-SEP- 02-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 6,600.00 ---- 30,611.38
21 21
02-SEP- 02-SEP- TRF//FRM JESSE JAMES TO EZIHAA OBIANUJU JULIET- 058 2,010.75 ---- 28,600.63
21 21
02-SEP- 02-SEP- TRF//FRM JESSE JAMES TO EBULUE BLESSING CHIGOZIE- 058 1,010.75 ---- 27,589.88
21 21
02-SEP- 02-SEP- REV-TRF//FRM JESSE JAMES TO EBULUE BLESSING CHIGOZIE- 058 -1,010.75 ---- 28,600.63
21 21
02-SEP- 02-SEP- TRF//FRM JESSE JAMES TO EBULUE BLESSING CHIGOZIE- 058 1,010.75 ---- 27,589.88
21 21
02-SEP- 02-SEP- TRF//FRM JESSE JAMES TO TIJANI ZAINAB TITILAYO- 011 5,010.75 ---- 22,579.13
21 21
02-SEP- 02-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 2,552.25
21 21
02-SEP- 02-SEP- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 50,000.00 52,552.25
21 21
02-SEP- 02-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 5,100.00 ---- 47,452.25
21 21
02-SEP- 02-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 27,425.37
21 21
02-SEP- 02-SEP- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 27,375.37
21 21
03-SEP- 02-SEP- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 9,500.00 36,875.37
21 21
03-SEP- 02-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 17,026.88 ---- 19,848.49
21 21
03-SEP- 03-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 7,000.00 ---- 12,848.49
21 21
03-SEP- 03-SEP- TRF/null/FRM JESSE JAMES TO EMMANUEL NIKWE 2,000.00 ---- 10,848.49
21 21
03-SEP- 03-SEP- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 20,000.00 30,848.49
21 21
03-SEP- 03-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 20,300.00 ---- 10,548.49
21 21
03-SEP- 03-SEP- TRF//FRM JESSE JAMES TO MADAGWU GODWIN ONYEMECHI- 058 10,026.88 ---- 521.61
21 21
03-SEP- 03-SEP- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 10,000.00 10,521.61
21 21
03-SEP- 03-SEP- AIRTIME/ AIRTEL/09071886024 200.00 ---- 10,321.61
21 21
04-SEP- 04-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 3,100.00 ---- 7,221.61
21 21
04-SEP- 04-SEP- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 3,010.75 ---- 4,210.86
21 21
04-SEP- 04-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 1,400.00 ---- 2,810.86
21 21
04-SEP- 04-SEP- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 20,000.00 22,810.86
21 21
04-SEP- 04-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 15,026.88 ---- 7,783.98
21 21
04-SEP- 04-SEP- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 250,000.00 257,783.98
21 21
04-SEP- 04-SEP- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 120,053.75 ---- 137,730.23
21 21
04-SEP- 04-SEP- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 7,026.88 ---- 130,703.35
21 21
04-SEP- 04-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 10,200.00 ---- 120,503.35
21 21
04-SEP- 04-SEP- TRF//FRM JESSE JAMES TO MADAGWU GODWIN ONYEMECHI- 058 10,026.88 ---- 110,476.47
21 21
04-SEP- 04-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 80,449.59
21 21
04-SEP- 04-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 50,422.71
21 21
04-SEP- 04-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 30,395.83
21 21
04-SEP- 04-SEP- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 50,000.00 80,395.83
21 21
04-SEP- 04-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 60,368.95
21 21
05-SEP- 05-SEP- AIRTIME/ AIRTEL/07011872238 1,000.00 ---- 59,368.95
21 21
05-SEP- 05-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 24,026.88 ---- 35,342.07
21 21
05-SEP- 04-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 15,315.19
21 21
05-SEP- 04-SEP- TRF//FRM JESSE JAMES TO ISAAC EWOMAZINO AGARY- 057 6,026.88 ---- 9,288.31
21 21
05-SEP- 05-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 5,100.00 ---- 4,188.31
21 21
05-SEP- 05-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 2,000.00 ---- 2,188.31
21 21
05-SEP- 05-SEP- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 1,010.75 ---- 1,177.56
21 21
05-SEP- 05-SEP- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 10,000.00 11,177.56
21 21
05-SEP- 05-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 1,150.68
21 21
05-SEP- 05-SEP- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 50,000.00 51,150.68
21 21
05-SEP- 05-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 41,123.80
21 21
05-SEP- 05-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 31,096.92
21 21
05-SEP- 05-SEP- TRF//FRM JESSE JAMES TO TEBEBIDE CRAKEDE LUCKY - 221 3,010.75 ---- 28,086.17
21 21
05-SEP- 05-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 18,059.29
21 21
05-SEP- 05-SEP- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 5,010.75 ---- 13,048.54
21 21
05-SEP- 05-SEP- AIRTIME/ MTN/09063095607 200.00 ---- 12,848.54
21 21
06-SEP- 06-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 6,100.00 ---- 6,748.54
21 21
06-SEP- 06-SEP- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 10,000.00 16,748.54
21 21
06-SEP- 06-SEP- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 20,000.00 36,748.54
21 21
06-SEP- 06-SEP- TRF//FRM JESSE JAMES TO Precious Ilumah - 611 20,026.88 ---- 16,721.66
21 21
06-SEP- 06-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 6,694.78
21 21
06-SEP- 06-SEP- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 3,010.75 ---- 3,684.03
21 21
06-SEP- 06-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 3,100.00 ---- 584.03
21 21
07-SEP- 06-SEP- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 2,010.75 ---- -1,426.72
21 21
07-SEP- 06-SEP- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 10,000.00 8,573.28
21 21
07-SEP- 07-SEP- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 2,010.75 ---- 6,562.53
21 21
08-SEP- 07-SEP- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 310.75 ---- 6,251.78
21 21
08-SEP- 07-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,510.75 ---- 1,741.03
21 21
08-SEP- 07-SEP- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 1,610.75 ---- 130.28
21 21
08-SEP- 08-SEP- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 10,000.00 10,130.28
21 21
08-SEP- 08-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 7,200.00 ---- 2,930.28
21 21
08-SEP- 08-SEP- TRF//FRM JESSE JAMES TO OKONKWO JUDE CHIDIEBERE- 011 2,010.75 ---- 919.53
21 21
08-SEP- 08-SEP- AIRTIME/ AIRTEL/07011872238 500.00 ---- 419.53
21 21
08-SEP- 08-SEP- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 10,000.00 10,419.53
21 21
08-SEP- 08-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 5,408.78
21 21
08-SEP- 08-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 398.03
21 21
08-SEP- 08-SEP- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 10,000.00 10,398.03
21 21
08-SEP- 08-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 5,100.00 ---- 5,298.03
21 21
08-SEP- 08-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 287.28
21 21
09-SEP- 09-SEP- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 9,500.00 9,787.28
21 21
09-SEP- 09-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 7,500.00 ---- 2,287.28
21 21
09-SEP- 09-SEP- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 20,000.00 22,287.28
21 21
09-SEP- 09-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 13,700.00 ---- 8,587.28
21 21
09-SEP- 09-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 4,576.53
21 21
09-SEP- 09-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,110.75 ---- 465.78
21 21
10-SEP- 09-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 28,026.88 ---- -27,561.10
21 21
10-SEP- 09-SEP- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 28,043.00 481.90
21 21
10-SEP- 10-SEP- AIRTIME/ MTN/09063095607 200.00 ---- 281.90
21 21
10-SEP- 10-SEP- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 10,000.00 10,281.90
21 21
10-SEP- 10-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 5,271.15
21 21
10-SEP- 10-SEP- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 5,010.75 ---- 260.40
21 21
11-SEP- 11-SEP- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 10,000.00 10,260.40
21 21
11-SEP- 11-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 5,249.65
21 21
11-SEP- 11-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 238.90
21 21
11-SEP- 11-SEP- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 9,500.00 9,738.90
21 21
11-SEP- 11-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 4,728.15
21 21
12-SEP- 11-SEP- TRF//FRM JESSE JAMES TO IBRAHIM AMINAT FUNMILAYO- 058 2,110.75 ---- 2,617.40
21 21
12-SEP- 12-SEP- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 15,000.00 17,617.40
21 21
12-SEP- 12-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 15,606.65
21 21
12-SEP- 12-SEP- TRF//FRM JESSE JAMES TO AUGUSTINE ENEANYA ISRAEL - 082 2,510.75 ---- 13,095.90
21 21
13-SEP- 13-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 1,200.00 ---- 11,895.90
21 21
13-SEP- 13-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 6,100.00 ---- 5,795.90
21 21
13-SEP- 13-SEP- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 9,900.00 15,695.90
21 21
13-SEP- 13-SEP- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 2,510.75 ---- 13,185.15
21 21
13-SEP- 13-SEP- TRF//FRM JESSE JAMES TO KALU OKORO FELIX - 076 9,426.88 ---- 3,758.27
21 21
14-SEP- 13-SEP- TRF//FRM JESSE JAMES TO KALU OKORO FELIX - 076 4,110.75 ---- -352.48
21 21
14-SEP- 13-SEP- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 15,000.00 14,647.52
21 21
14-SEP- 14-SEP- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 3,010.75 ---- 11,636.77
21 21
14-SEP- 14-SEP- TRF//FRM JESSE JAMES TO MUYIWA MICHAEL ADESIDA - 214 3,210.75 ---- 8,426.02
21 21
14-SEP- 14-SEP- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 3,010.75 ---- 5,415.27
21 21
14-SEP- 14-SEP- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 5,126.88 ---- 288.39
21 21
15-SEP- 15-SEP- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 10,000.00 10,288.39
21 21
15-SEP- 15-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 5,100.00 ---- 5,188.39
21 21
15-SEP- 15-SEP- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 5,000.00 10,188.39
21 21
15-SEP- 15-SEP- TRF/null/FRM JESSE JAMES TO IYI FIDELIA NNENNA 6,300.00 ---- 3,888.39
21 21
15-SEP- 15-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 1,877.64
21 21
15-SEP- 15-SEP- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 3,000.00 4,877.64
21 21
15-SEP- 15-SEP- TRF/null/FRM JESSE JAMES TO KENNETH EJIMADU 1,600.00 ---- 3,277.64
21 21
15-SEP- 15-SEP- AIRTIME/ AIRTEL/07011872238 800.00 ---- 2,477.64
21 21
15-SEP- 15-SEP- TRF/null/FRM JESSE JAMES TO IYI FIDELIA NNENNA 1,000.00 ---- 1,477.64
21 21
15-SEP- 15-SEP- TRF/null/FRM JESSE JAMES TO KENNETH EJIMADU 800.00 ---- 677.64
21 21
16-SEP- 16-SEP- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 10,000.00 10,677.64
21 21
16-SEP- 16-SEP- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 5,126.88 ---- 5,550.76
21 21
16-SEP- 16-SEP- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 2,210.75 ---- 3,340.01
21 21
16-SEP- 16-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 1,329.26
21 21
16-SEP- 16-SEP- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 1,010.75 ---- 318.51
21 21
17-SEP- 17-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 110.75 ---- 207.76
21 21
17-SEP- 17-SEP- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 5,000.00 5,207.76
21 21
17-SEP- 17-SEP- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 3,110.75 ---- 2,097.01
21 21
17-SEP- 17-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 86.26
21 21
18-SEP- 18-SEP- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 15,000.00 15,086.26
21 21
18-SEP- 18-SEP- TRF//FRM JESSE JAMES TO IBRAHIM AMINAT FUNMILAYO- 058 2,010.75 ---- 13,075.51
21 21
18-SEP- 18-SEP- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 2,010.75 ---- 11,064.76
21 21
18-SEP- 18-SEP- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 1,010.75 ---- 10,054.01
21 21
18-SEP- 18-SEP- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 5,000.00 15,054.01
21 21
18-SEP- 18-SEP- TRF/null/FRM IKECHUKWU VICTOR MBANEME TO JESSE JAMES ---- 10,000.00 25,054.01
21 21
18-SEP- 18-SEP- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 3,010.75 ---- 22,043.26
21 21
18-SEP- 18-SEP- REV-TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 -3,010.75 ---- 25,054.01
21 21
18-SEP- 18-SEP- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 3,010.75 ---- 22,043.26
21 21
18-SEP- 18-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 19,032.51
21 21
18-SEP- 18-SEP- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 2,010.75 ---- 17,021.76
21 21
18-SEP- 18-SEP- TRF//FRM JESSE JAMES TO ABDULAZEEZ MAHAMUD OMEIZA- 011 3,010.75 ---- 14,011.01
21 21
18-SEP- 18-SEP- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 9,026.88 ---- 4,984.13
21 21
18-SEP- 18-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 2,973.38
21 21
18-SEP- 18-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,910.75 ---- 62.63
21 21
18-SEP- 18-SEP- R200504112320puid79203639@sportybet.com ---- 20,000.00 20,062.63
21 21
18-SEP- 18-SEP- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 10,226.88 ---- 9,835.75
21 21
18-SEP- 18-SEP- TRF//FRM JESSE JAMES TO CHIAMAKA BLESSING ONYEMURUOGU- 057 5,010.75 ---- 4,825.00
21 21
18-SEP- 18-SEP- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 4,510.75 ---- 314.25
21 21
19-SEP- 19-SEP- AIRTIME/ MTN/09063095607 260.00 ---- 54.25
21 21
19-SEP- 19-SEP- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 4.25
21 21
20-SEP- 20-SEP- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 5,000.00 5,004.25
21 21
20-SEP- 20-SEP- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 2,110.75 ---- 2,893.50
21 21
20-SEP- 20-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,810.75 ---- 82.75
21 21
21-SEP- 21-SEP- Latifat Adeola Oladunmoye/Transfer from to JESSE JAMES ---- 5,000.00 5,082.75
21 21
21-SEP- 21-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 72.00
21 21
23-SEP- 23-SEP- Main Interest Liquidation 099ILAT21235096Y 72.00 ---- 0.00
21 21
29-SEP- 29-SEP- TOCHUKWU EJIMADU/NIP ---- 4,300,000.00 4,300,000.00
21 21
29-SEP- 29-SEP- AIRTIME/ AIRTEL/08025521453 10,000.00 ---- 4,290,000.00
21 21
29-SEP- 29-SEP- AIRTIME/ AIRTEL/08025521453 10,000.00 ---- 4,280,000.00
21 21
29-SEP- 29-SEP- AIRTIME/ AIRTEL/07011872238 5,000.00 ---- 4,275,000.00
21 21
29-SEP- 29-SEP- AIRTIME/ MTN/09063095607 5,000.00 ---- 4,270,000.00
21 21
29-SEP- 29-SEP- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 10,000.00 ---- 4,260,000.00
21 21
29-SEP- 29-SEP- TRF//FRM JESSE JAMES TO MADAGWU GODWIN ONYEMECHI- 058 120,053.75 ---- 4,139,946.25
21 21
29-SEP- 29-SEP- TRF//FRM JESSE JAMES TO MADAGWU GODWIN ONYEMECHI- 058 10,026.88 ---- 4,129,919.37
21 21
29-SEP- 29-SEP- AIRTIME/ AIRTEL/08025521453 10,000.00 ---- 4,119,919.37
21 21
29-SEP- 29-SEP- TRF//FRM JESSE JAMES TO CHECKOUT PAYSTACK - 035 100,053.75 ---- 4,019,865.62
21 21
29-SEP- 29-SEP- REV-TRF//FRM JESSE JAMES TO CHECKOUT PAYSTACK - 035 -100,053.75 ---- 4,119,919.37
21 21
29-SEP- 29-SEP- TRF//FRM JESSE JAMES TO IKEBUDE EBUKA PAUL- 058 150,053.75 ---- 3,969,865.62
21 21
29-SEP- 29-SEP- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 50,026.88 ---- 3,919,838.74
21 21
29-SEP- 29-SEP- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 1,080,053.75 ---- 2,839,784.99
21 21
29-SEP- 29-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 300,053.75 ---- 2,539,731.24
21 21
29-SEP- 29-SEP- TRF/null/FRM JESSE JAMES TO HEART ANTHONIA OWEH 40,000.00 ---- 2,499,731.24
21 21
29-SEP- 29-SEP- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 56,053.75 ---- 2,443,677.49
21 21
29-SEP- 29-SEP- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 120,053.75 ---- 2,323,623.74
21 21
29-SEP- 29-SEP- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 10,026.88 ---- 2,313,596.86
21 21
29-SEP- 29-SEP- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 200,000.00 2,513,596.86
21 21
29-SEP- 29-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 60,000.00 ---- 2,453,596.86
21 21
29-SEP- 29-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 150,053.75 ---- 2,303,543.11
21 21
29-SEP- 29-SEP- R200504112320puid79203639@sportybet.com ---- 500,000.00 2,803,543.11
21 21
29-SEP- 29-SEP- R200504112320puid79203639@sportybet.com ---- 300,000.00 3,103,543.11
21 21
29-SEP- 29-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 2,903,489.36
21 21
29-SEP- 29-SEP- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 50,026.88 ---- 2,853,462.48
21 21
29-SEP- 29-SEP- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 40,026.88 ---- 2,813,435.60
21 21
29-SEP- 29-SEP- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 105,253.75 ---- 2,708,181.85
21 21
29-SEP- 29-SEP- TRF/null/FRM JESSE JAMES TO DE FIRENZE SUITE LTD 21,000.00 ---- 2,687,181.85
21 21
30-SEP- 29-SEP- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 20,026.88 ---- 2,667,154.97
21 21
30-SEP- 29-SEP- Main Interest Liquidation 099ILAT21235096Y 11,648.00 ---- 2,655,506.97
21 21
30-SEP- 29-SEP- Principal Liquidation 099ILAT21235096Y 97,666.67 ---- 2,557,840.30
21 21
30-SEP- 29-SEP- TRF//FRM JESSE JAMES TO CHIAMAKA BLESSING ONYEMURUOGU- 057 5,010.75 ---- 2,552,829.55
21 21
30-SEP- 29-SEP- TRF/null/FRM JESSE JAMES TO EMMANUEL CHUKWU 25,000.00 ---- 2,527,829.55
21 21
30-SEP- 29-SEP- TRF/null/FRM JESSE JAMES TO EMMANUEL NIKWE 4,100.00 ---- 2,523,729.55
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO EME LEO SMART - 058 36,026.88 ---- 2,487,702.67
21 21
30-SEP- 30-SEP- TRF/null/FRM JESSE JAMES TO DE FIRENZE SUITE LTD 7,700.00 ---- 2,480,002.67
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO CHECKOUT PAYSTACK - 035 100,053.75 ---- 2,379,948.92
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO DAVID PRECIOUS OLUCHI- 011 15,026.88 ---- 2,364,922.04
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO CHUKS B OKAFORCHA - 032 10,026.88 ---- 2,354,895.16
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO OKONKWO AUSTIN UCHE- 058 10,026.88 ---- 2,344,868.28
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO IFEOMA MARY OBODOEZE- 057 10,026.88 ---- 2,334,841.40
21 21
30-SEP- 30-SEP- TRF/null/FRM JESSE JAMES TO TEMPLE CHINONYEREM DURUCHUKWU 15,000.00 ---- 2,319,841.40
21 21
30-SEP- 30-SEP- AIRTIME/ AIRTEL/08025521453 10,000.00 ---- 2,309,841.40
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO NICOLE ANGEL ADEYI - 050 5,010.75 ---- 2,304,830.65
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO AGARY MORRISON OGHENEKOME - 058 15,026.88 ---- 2,289,803.77
21 21
30-SEP- 30-SEP- TRF/null/FRM JESSE JAMES TO TOCHUKWU EJIMADU 25,000.00 ---- 2,264,803.77
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO NICOLE ANGEL ADEYI - 050 5,010.75 ---- 2,259,793.02
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO JAMES LORA PREYE- 011 30,026.88 ---- 2,229,766.14
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO OLAIYA ISRAEL ALUKO- 057 20,026.88 ---- 2,209,739.26
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 18,026.88 ---- 2,191,712.38
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO NONSO NICODEMUS NWANATOR - 050 8,026.88 ---- 2,183,685.50
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO FAVOUR CHINAZA ODUNZE- 033 2,010.75 ---- 2,181,674.75
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO IGWE NONSO - 033 115,053.75 ---- 2,066,621.00
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 25,026.88 ---- 2,041,594.12
21 21
30-SEP- 30-SEP- TRF/null/FRM JESSE JAMES TO PRECIOUS ILUMAH 20,000.00 ---- 2,021,594.12
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO IGOMA ADAMS- 057 10,026.88 ---- 2,011,567.24
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO ISMAIL NURUDEEN SHINA - 221 15,026.88 ---- 1,996,540.36
21 21
30-SEP- 30-SEP- TRF/null/FRM JESSE JAMES TO ADEBAYO OMOLOLA 73,000.00 ---- 1,923,540.36
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 1,823,486.61
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO DANIEL JOY KOMI- 011 20,026.88 ---- 1,803,459.73
21 21
30-SEP- 30-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 20,000.00 ---- 1,783,459.73
21 21
30-SEP- 30-SEP- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 100,000.00 ---- 1,683,459.73
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 150,053.75 ---- 1,533,405.98
21 21
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 150,053.75 ---- 1,383,352.23
21 21
30-SEP- 30-SEP- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 1,383,302.23
21 21
01-OCT- 01-OCT- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 26,026.88 ---- 1,357,275.35
21 21
01-OCT- 01-OCT- TRF/null/FRM JESSE JAMES TO TOCHUKWU EJIMADU 70,000.00 ---- 1,287,275.35
21 21
01-OCT- 30-SEP- TRF//FRM JESSE JAMES TO UNUAFE SUNDAY- 076 40,026.88 ---- 1,247,248.47
21 21
01-OCT- 30-SEP- PETER CHINWEIKE OKONKWO/Cash ---- 100,000.00 1,347,248.47
21 21
01-OCT- 30-SEP- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 100,153.75 ---- 1,247,094.72
21 21
01-OCT- 30-SEP- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 101,053.75 ---- 1,146,040.97
21 21
01-OCT- 30-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 1,045,987.22
21 21
01-OCT- 30-SEP- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 1,025,960.34
21 21
01-OCT- 01-OCT- TRF//FRM JESSE JAMES TO JENNIFER E OMOZUAFO - 032 25,026.88 ---- 1,000,933.46
21 21
01-OCT- 01-OCT- TRF/null/FRM JESSE JAMES TO CHIAMAKA CHIUWA 500.00 ---- 1,000,433.46
21 21
01-OCT- 01-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 900,379.71
21 21
01-OCT- 01-OCT- TRF//FRM JESSE JAMES TO FAITH OKORO NKECHI - 070 5,010.75 ---- 895,368.96
21 21
01-OCT- 01-OCT- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 20,000.00 ---- 875,368.96
21 21
01-OCT- 01-OCT- TRF//FRM JESSE JAMES TO NNADOZIE DICKSON CHIDI- 011 10,226.88 ---- 865,142.08
21 21
01-OCT- 01-OCT- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 10,000.00 875,142.08
21 21
01-OCT- 01-OCT- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 40,000.00 ---- 835,142.08
21 21
01-OCT- 01-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 735,088.33
21 21
01-OCT- 01-OCT- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 103,000.00 ---- 632,088.33
21 21
01-OCT- 01-OCT- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 5,010.75 ---- 627,077.58
21 21
01-OCT- 01-OCT- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 5,010.75 ---- 622,066.83
21 21
01-OCT- 01-OCT- TRF//FRM JESSE JAMES TO MADUKO SAMSON CHUKWUMA- 058 19,026.88 ---- 603,039.95
21 21
02-OCT- 01-OCT- TRF//FRM JESSE JAMES TO ORIE EBEYE GOODNESS - 070 64,053.75 ---- 538,986.20
21 21
02-OCT- 01-OCT- TRF//FRM JESSE JAMES TO Desmond Rasaq- 611 55,053.75 ---- 483,932.45
21 21
02-OCT- 02-OCT- TRF//FRM JESSE JAMES TO FAITH CHIDINMA USUWA - 050 6,326.88 ---- 477,605.57
21 21
02-OCT- 02-OCT- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 14,026.88 ---- 463,578.69
21 21
02-OCT- 02-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 413,551.81
21 21
02-OCT- 02-OCT- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 366,205.00 779,756.81
21 21
02-OCT- 02-OCT- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 60,000.00 839,756.81
21 21
02-OCT- 02-OCT- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 20,026.88 ---- 819,729.93
21 21
02-OCT- 02-OCT- TRF//FRM JESSE JAMES TO JUDE ANOLIEFO ARINZE - 070 71,053.75 ---- 748,676.18
21 21
02-OCT- 02-OCT- TRF//FRM JESSE JAMES TO VICTOR PEREFUGHA - 033 7,026.88 ---- 741,649.30
21 21
02-OCT- 02-OCT- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 100,053.75 ---- 641,595.55
21 21
02-OCT- 02-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 541,541.80
21 21
02-OCT- 02-OCT- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 430,000.00 971,541.80
21 21
02-OCT- 02-OCT- TRF//FRM JESSE JAMES TO CHIDINMA ANOZIE MAUREEN - 232 10,026.88 ---- 961,514.92
21 21
02-OCT- 02-OCT- TRF//FRM JESSE JAMES TO ANIGBORO JULIUS SATURDAY- 011 15,026.88 ---- 946,488.04
21 21
02-OCT- 02-OCT- TRF//FRM JESSE JAMES TO OBIANUJU EKUMA- 057 10,026.88 ---- 936,461.16
21 21
02-OCT- 02-OCT- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 936,411.16
21 21
03-OCT- 02-OCT- TRF//FRM JESSE JAMES TO HOTELS AND SUITES LIMITED BANA - 232 101,553.75 ---- 834,857.41
21 21
03-OCT- 02-OCT- TRF/null/FRM JESSE JAMES TO MICHEAL OJO 4,000.00 ---- 830,857.41
21 21
03-OCT- 03-OCT- TRF//FRM JESSE JAMES TO ORIE EBEYE GOODNESS - 070 75,053.75 ---- 755,803.66
21 21
03-OCT- 03-OCT- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 4,010.75 ---- 751,792.91
21 21
03-OCT- 03-OCT- TRF//FRM JESSE JAMES TO MADUKO SAMSON CHUKWUMA- 058 10,026.88 ---- 741,766.03
21 21
03-OCT- 03-OCT- TRF//FRM JESSE JAMES TO CHIAMAKA BLESSING ONYEMURUOGU- 057 40,026.88 ---- 701,739.15
21 21
03-OCT- 03-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 601,685.40
21 21
03-OCT- 03-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 501,631.65
21 21
03-OCT- 03-OCT- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 20,000.00 ---- 481,631.65
21 21
03-OCT- 03-OCT- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 8,026.88 ---- 473,604.77
21 21
03-OCT- 03-OCT- TRF/null/FRM JESSE JAMES TO AMINAT TAIWO OLANREWAJU 60,000.00 ---- 413,604.77
21 21
04-OCT- 03-OCT- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 14,026.88 ---- 399,577.89
21 21
04-OCT- 04-OCT- TRF/null/FRM JESSE JAMES TO RASAQ SABIT 3,000.00 ---- 396,577.89
21 21
04-OCT- 04-OCT- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 8,326.88 ---- 388,251.01
21 21
04-OCT- 04-OCT- TRF//FRM JESSE JAMES TO EBIOWIE JAMES JEFFERY - 035 3,010.75 ---- 385,240.26
21 21
04-OCT- 04-OCT- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 3,000.00 ---- 382,240.26
21 21
04-OCT- 04-OCT- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 3,010.75 ---- 379,229.51
21 21
04-OCT- 04-OCT- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 30,000.00 ---- 349,229.51
21 21
04-OCT- 04-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 299,202.63
21 21
04-OCT- 04-OCT- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 50,000.00 ---- 249,202.63
21 21
04-OCT- 04-OCT- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 50,553.75 ---- 198,648.88
21 21
05-OCT- 05-OCT- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 15,000.00 ---- 183,648.88
21 21
05-OCT- 05-OCT- TRF//FRM JESSE JAMES TO AYOMIDE ADEOSUN SAMSON - 033 9,226.88 ---- 174,422.00
21 21
05-OCT- 05-OCT- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 20,000.00 ---- 154,422.00
21 21
05-OCT- 05-OCT- TRF//FRM JESSE JAMES TO NICOLE ANGEL ADEYI - 050 2,010.75 ---- 152,411.25
21 21
05-OCT- 05-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 90,053.75 ---- 62,357.50
21 21
05-OCT- 04-OCT- REV-ETZ-09FG210930084822610V11TPB ---- 5,000.00 67,357.50
21 21
05-OCT- 04-OCT- REV-ETZ-09FG210930084822610V11TPB ---- 10.00 67,367.50
21 21
05-OCT- 04-OCT- REV-ETZ-09FG210930084822610V11TPB ---- 0.75 67,368.25
21 21
05-OCT- 05-OCT- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 15,000.00 ---- 52,368.25
21 21
05-OCT- 05-OCT- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 20,000.00 72,368.25
21 21
06-OCT- 05-OCT- TRF//FRM JESSE JAMES TO NICOLE ANGEL ADEYI - 050 5,010.75 ---- 67,357.50
21 21
06-OCT- 05-OCT- TRF/null/FRM JESSE JAMES TO TOCHUKWU EJIMADU 20,000.00 ---- 47,357.50
21 21
06-OCT- 05-OCT- TRF//FRM JESSE JAMES TO IFEOMA MARY OBODOEZE- 057 15,026.88 ---- 32,330.62
21 21
06-OCT- 05-OCT- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 2,110.75 ---- 30,219.87
21 21
06-OCT- 06-OCT- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 6,300.00 ---- 23,919.87
21 21
06-OCT- 06-OCT- AIRTIME/ AIRTEL/09122961019 3,000.00 ---- 20,919.87
21 21
06-OCT- 06-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 15,026.88 ---- 5,892.99
21 21
06-OCT- 06-OCT- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 100,000.00 105,892.99
21 21
06-OCT- 06-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 85,866.11
21 21
06-OCT- 06-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 65,839.23
21 21
06-OCT- 06-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 45,812.35
21 21
06-OCT- 06-OCT- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 30,326.88 ---- 15,485.47
21 21
06-OCT- 06-OCT- TRF//FRM JESSE JAMES TO IGWE NONSO - 033 14,026.88 ---- 1,458.59
21 21
07-OCT- 07-OCT- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 50,000.00 51,458.59
21 21
07-OCT- 07-OCT- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 8,000.00 ---- 43,458.59
21 21
07-OCT- 07-OCT- TRF//FRM JESSE JAMES TO SAMUEL NNAEMEKA ELIBE- 057 5,226.88 ---- 38,231.71
21 21
07-OCT- 07-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 33,220.96
21 21
07-OCT- 07-OCT- AIRTIME/ MTN/08141119389 2,000.00 ---- 31,220.96
21 21
07-OCT- 07-OCT- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 10,026.88 ---- 21,194.08
21 21
07-OCT- 07-OCT- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 5,010.75 ---- 16,183.33
21 21
07-OCT- 07-OCT- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 5,010.75 ---- 11,172.58
21 21
07-OCT- 07-OCT- TRF//FRM JESSE JAMES TO ISAIAH DOLAPO AKIN- 058 1,010.75 ---- 10,161.83
21 21
07-OCT- 07-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 8,026.88 ---- 2,134.95
21 21
08-OCT- 07-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- -17,891.93
21 21
08-OCT- 07-OCT- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 50,000.00 32,108.07
21 21
08-OCT- 08-OCT- TRF//FRM JESSE JAMES TO EZINNE PRUDENCE NLEMEDIM - 033 3,110.75 ---- 28,997.32
21 21
08-OCT- 08-OCT- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 3,600.00 ---- 25,397.32
21 21
08-OCT- 08-OCT- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 2,000.00 ---- 23,397.32
21 21
08-OCT- 08-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 15,026.88 ---- 8,370.44
21 21
08-OCT- 08-OCT- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 50,000.00 58,370.44
21 21
08-OCT- 08-OCT- TRF//FRM JESSE JAMES TO OJOYE AYOBAMI BENJAMIN- 011 23,026.88 ---- 35,343.56
21 21
08-OCT- 08-OCT- TRF/null/FRM JESSE JAMES TO MADUABUCHI ONYEANISI 15,000.00 ---- 20,343.56
21 21
09-OCT- 08-OCT- TRF/null/FRM TEMPLE CHINONYEREM DURUCHUKWU TO JESSE JAMES ---- 15,000.00 35,343.56
21 21
09-OCT- 08-OCT- TRF/null/FRM JESSE JAMES TO SEUN RITA RAJI 2,000.00 ---- 33,343.56
21 21
09-OCT- 09-OCT- TRF//FRM JESSE JAMES TO OSUYA ESTHER IFE - 058 21,026.88 ---- 12,316.68
21 21
09-OCT- 09-OCT- TRF/null/FRM JESSE JAMES TO MADUABUCHI ONYEANISI 1,500.00 ---- 10,816.68
21 21
09-OCT- 09-OCT- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 9,200.00 ---- 1,616.68
21 21
09-OCT- 09-OCT- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 100,000.00 101,616.68
21 21
09-OCT- 09-OCT- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 40,026.88 ---- 61,589.80
21 21
09-OCT- 09-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 41,562.92
21 21
09-OCT- 09-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 21,536.04
21 21
09-OCT- 09-OCT- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 10,026.88 ---- 11,509.16
21 21
09-OCT- 09-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 6,498.41
21 21
09-OCT- 09-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 1,487.66
21 21
10-OCT- 10-OCT- Latifat Adeola Oladunmoye/JAMES BLESSING ---- 50,000.00 51,487.66
21 21
10-OCT- 10-OCT- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 16,000.00 ---- 35,487.66
21 21
10-OCT- 10-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 25,460.78
21 21
10-OCT- 10-OCT- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 10,726.88 ---- 14,733.90
21 21
10-OCT- 10-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 4,707.02
21 21
10-OCT- 10-OCT- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 4,607.02
21 21
11-OCT- 11-OCT- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 3,100.00 ---- 1,507.02
21 21
11-OCT- 11-OCT- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 100,000.00 101,507.02
21 21
11-OCT- 11-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 91,480.14
21 21
11-OCT- 11-OCT- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 10,000.00 ---- 81,480.14
21 21
11-OCT- 11-OCT- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 10,000.00 ---- 71,480.14
21 21
11-OCT- 11-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 61,453.26
21 21
11-OCT- 11-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 51,426.38
21 21
11-OCT- 11-OCT- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 8,026.88 ---- 43,399.50
21 21
12-OCT- 12-OCT- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 100,000.00 143,399.50
21 21
12-OCT- 12-OCT- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 5,000.00 ---- 138,399.50
21 21
12-OCT- 12-OCT- AIRTIME/ AIRTEL/07011872238 1,000.00 ---- 137,399.50
21 21
12-OCT- 12-OCT- AIRTIME/ MTN/09063095607 500.00 ---- 136,899.50
21 21
12-OCT- 12-OCT- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 20,000.00 ---- 116,899.50
21 21
12-OCT- 12-OCT- PEECHRIS VENTURES NIG LTD/MOB/UTO/9249954588/000005/TRF FRM OKWY ---- 6,500,000.00 6,616,899.50
21 21
12-OCT- 12-OCT- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 1,500,053.75 ---- 5,116,845.75
21 21
12-OCT- 12-OCT- TRF//FRM JESSE JAMES TO OKWUDIRI UMEH VALENTINE - 221 10,026.88 ---- 5,106,818.87
21 21
12-OCT- 12-OCT- TRF/null/FRM JESSE JAMES TO TOCHUKWU EJIMADU 15,000.00 ---- 5,091,818.87
21 21
13-OCT- 12-OCT- TRF//FRM JESSE JAMES TO VINTAGE 183 - 082 31,026.88 ---- 5,060,791.99
21 21
13-OCT- 12-OCT- TRF//FRM JESSE JAMES TO OKEIYI GLORY ADANNA- 058 25,026.88 ---- 5,035,765.11
21 21
13-OCT- 12-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 500,053.75 ---- 4,535,711.36
21 21
13-OCT- 13-OCT- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 10,026.88 ---- 4,525,684.48
21 21
13-OCT- 13-OCT- TRF//FRM JESSE JAMES TO ADAUGO PRECIOUS EMEBIRI- 057 4,010.75 ---- 4,521,673.73
21 21
13-OCT- 13-OCT- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 4,000,053.75 ---- 521,619.98
21 21
13-OCT- 13-OCT- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 20,000.00 ---- 501,619.98
21 21
13-OCT- 13-OCT- TRF//FRM JESSE JAMES TO CHIAMAKA BLESSING ONYEMURUOGU- 057 25,026.88 ---- 476,593.10
21 21
13-OCT- 13-OCT- TRF/null/FRM JESSE JAMES TO CHIKA SOTEL ADINNU 32,000.00 ---- 444,593.10
21 21
13-OCT- 13-OCT- TRF/null/FRM JESSE JAMES TO CHIKA SOTEL ADINNU 18,000.00 ---- 426,593.10
21 21
13-OCT- 13-OCT- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 18,000.00 444,593.10
21 21
13-OCT- 13-OCT- TRF//FRM JESSE JAMES TO OBIANUJU EKUMA- 057 20,026.88 ---- 424,566.22
21 21
13-OCT- 13-OCT- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 20,026.88 ---- 404,539.34
21 21
13-OCT- 13-OCT- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 200,000.00 604,539.34
21 21
13-OCT- 13-OCT- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 70,000.00 ---- 534,539.34
21 21
13-OCT- 13-OCT- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 8,026.88 ---- 526,512.46
21 21
13-OCT- 13-OCT- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 4,010.75 ---- 522,501.71
21 21
14-OCT- 13-OCT- TRF//FRM JESSE JAMES TO JAMES LORA PREYE- 011 10,026.88 ---- 512,474.83
21 21
14-OCT- 13-OCT- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 15,026.88 ---- 497,447.95
21 21
14-OCT- 13-OCT- TRF//FRM JESSE JAMES TO OPEYEMI ADELEKE FARUQ - 033 58,053.75 ---- 439,394.20
21 21
14-OCT- 14-OCT- TRF//FRM JESSE JAMES TO OPEYEMI ADELEKE FARUQ - 033 58,053.75 ---- 381,340.45
21 21
14-OCT- 14-OCT- TRF//FRM JESSE JAMES TO EYETEMI DIDEN ARTHUR - 033 219,553.75 ---- 161,786.70
21 21
14-OCT- 14-OCT- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 140,053.75 ---- 21,732.95
21 21
14-OCT- 14-OCT- TRF/null/FRM JESSE JAMES TO CHIKA SOTEL ADINNU 17,000.00 ---- 4,732.95
21 21
14-OCT- 14-OCT- EGBO EMMANUEL CHIMAEGBO, EMMANUEL CHIMA/REF220841842000014600002110141643 ---- 14,600.00 19,332.95
21 21
14-OCT- 14-OCT- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 19,232.95
21 21
15-OCT- 14-OCT- TRF/null/FRM JESSE JAMES TO CHIKA SOTEL ADINNU 3,700.00 ---- 15,532.95
21 21
15-OCT- 14-OCT- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 200,000.00 215,532.95
21 21
15-OCT- 15-OCT- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 15,000.00 230,532.95
21 21
15-OCT- 15-OCT- TRF/null/FRM JESSE JAMES TO IYI FIDELIA NNENNA 30,800.00 ---- 199,732.95
21 21
15-OCT- 15-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 99,679.20
21 21
15-OCT- 15-OCT- TRF//FRM JESSE JAMES TO TEBEBIDE CRAKEDE LUCKY - 221 10,026.88 ---- 89,652.32
21 21
15-OCT- 15-OCT- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 92,000.00 181,652.32
21 21
15-OCT- 15-OCT- TRF//FRM JESSE JAMES TO TEBEBIDE CRAKEDE LUCKY - 221 3,010.75 ---- 178,641.57
21 21
15-OCT- 15-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 78,587.82
21 21
15-OCT- 15-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 28,560.94
21 21
16-OCT- 16-OCT- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 100,000.00 128,560.94
21 21
16-OCT- 16-OCT- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 10,026.88 ---- 118,534.06
21 21
16-OCT- 16-OCT- TRF//FRM JESSE JAMES TO ADEKUNLE LYDIA ADEPEJU- 011 25,026.88 ---- 93,507.18
21 21
16-OCT- 16-OCT- TRF/null/FRM JESSE JAMES TO CHIKA SOTEL ADINNU 9,900.00 ---- 83,607.18
21 21
16-OCT- 16-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 60,053.75 ---- 23,553.43
21 21
16-OCT- 16-OCT- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 5,010.75 ---- 18,542.68
21 21
16-OCT- 16-OCT- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 5,010.75 ---- 13,531.93
21 21
16-OCT- 16-OCT- TRF//FRM JESSE JAMES TO SIMEON CHINONYE ANITA- 011 3,210.75 ---- 10,321.18
21 21
16-OCT- 16-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 9,026.88 ---- 1,294.30
21 21
16-OCT- 16-OCT- PALMPAY LIMITED/Palmpay ---- 200,000.00 201,294.30
21 21
17-OCT- 16-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 171,267.42
21 21
17-OCT- 16-OCT- TRF//FRM JESSE JAMES TO IFEOMA MARY OBODOEZE- 057 10,026.88 ---- 161,240.54
21 21
17-OCT- 16-OCT- TRF/null/FRM JESSE JAMES TO MARTINS OREVEOGHNE DIMARO 10,000.00 ---- 151,240.54
21 21
17-OCT- 16-OCT- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 6,026.88 ---- 145,213.66
21 21
17-OCT- 16-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 45,159.91
21 21
17-OCT- 16-OCT- TRF//FRM JESSE JAMES TO SUNDAY UNUAFE - 076 30,026.88 ---- 15,133.03
21 21
17-OCT- 17-OCT- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 13,000.00 ---- 2,133.03
21 21
17-OCT- 17-OCT- BAXI---/BAX_TRSF_1634464894_WZMS- Monnify Fund Transfe/AT5_MFDS20211017110135AWNVQA ---- 250,000.00 252,133.03
21 21
17-OCT- 17-OCT- BAXI---/BAX_TRSF_1634464936_PPSB- Monnify Fund Transfe/AT5_MFDS20211017110217AWNVRB ---- 150,000.00 402,133.03
21 21
17-OCT- 17-OCT- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 170,053.75 ---- 232,079.28
21 21
17-OCT- 17-OCT- TRF//FRM JESSE JAMES TO SOJI OLUWATOBI ADESANWO - 214 16,026.88 ---- 216,052.40
21 21
17-OCT- 17-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 166,025.52
21 21
17-OCT- 17-OCT- TRF//FRM JESSE JAMES TO TEBEBIDE CRAKEDE LUCKY - 221 8,026.88 ---- 157,998.64
21 21
17-OCT- 17-OCT- TRF//FRM JESSE JAMES TO EGBONNA JAMES AMIDU - 033 14,026.88 ---- 143,971.76
21 21
17-OCT- 17-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 93,944.88
21 21
17-OCT- 17-OCT- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 17,026.88 ---- 76,918.00
21 21
17-OCT- 17-OCT- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 100,000.00 176,918.00
21 21
17-OCT- 17-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 60,053.75 ---- 116,864.25
21 21
17-OCT- 17-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 60,053.75 ---- 56,810.50
21 21
17-OCT- 17-OCT- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 100,000.00 156,810.50
21 21
17-OCT- 17-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 60,053.75 ---- 96,756.75
21 21
17-OCT- 17-OCT- FGN ELECTRONIC MONEY TRANSFER LEVY 150.00 ---- 96,606.75
21 21
18-OCT- 17-OCT- TRF/null/FRM JESSE JAMES TO TOCHUKWU EJIMADU 20,000.00 ---- 76,606.75
21 21
18-OCT- 17-OCT- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 15,026.88 ---- 61,579.87
21 21
18-OCT- 17-OCT- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 178,675.00 240,254.87
21 21
18-OCT- 18-OCT- TRF//FRM JESSE JAMES TO AREMU OLAJIDE MICHAEL- 033 10,026.88 ---- 230,227.99
21 21
18-OCT- 18-OCT- TRF//FRM JESSE JAMES TO EYETEMI DIDEN ARTHUR - 033 71,053.75 ---- 159,174.24
21 21
18-OCT- 18-OCT- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 100,000.00 259,174.24
21 21
18-OCT- 18-OCT- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 165,053.75 ---- 94,120.49
21 21
18-OCT- 18-OCT- TRF//FRM JESSE JAMES TO SIMEON CHINONYE ANITA- 011 3,410.75 ---- 90,709.74
21 21
18-OCT- 18-OCT- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 14,000.00 ---- 76,709.74
21 21
18-OCT- 18-OCT- TRF/null/FRM JESSE JAMES TO KENNETH EJIMADU 5,000.00 ---- 71,709.74
21 21
18-OCT- 18-OCT- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 40,026.88 ---- 31,682.86
21 21
18-OCT- 16-OCT- REV-ETZ-09FG2110160251142940THVPD ---- 10,000.00 41,682.86
21 21
18-OCT- 16-OCT- REV-ETZ-09FG2110160251142940THVPD ---- 1.88 41,684.74
21 21
18-OCT- 16-OCT- REV-ETZ-09FG2110160251142940THVPD ---- 25.00 41,709.74
21 21
18-OCT- 18-OCT- TRF//FRM JESSE JAMES TO AJAYI GABRIEL A- 058 4,110.75 ---- 37,598.99
21 21
18-OCT- 18-OCT- TRF/null/FRM JESSE JAMES TO NUEL VALENTINE ENTERPRISES 4,800.00 ---- 32,798.99
21 21
19-OCT- 18-OCT- TRF/null/FRM JESSE JAMES TO CHIGBO ELISHA OBIZULIKE 2,000.00 ---- 30,798.99
21 21
19-OCT- 18-OCT- TRF//FRM JESSE JAMES TO VIOLET TORSAA BLESSING - 232 18,526.88 ---- 12,272.11
21 21
19-OCT- 19-OCT- TRF/null/FRM JESSE JAMES TO RIDWAN OLUSHOLA BAMIDELE 3,100.00 ---- 9,172.11
21 21
19-OCT- 19-OCT- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 65,000.00 74,172.11
21 21
19-OCT- 19-OCT- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 35,000.00 109,172.11
21 21
19-OCT- 19-OCT- TRF//FRM JESSE JAMES TO EZEMA OBINNA- 070 3,710.75 ---- 105,461.36
21 21
19-OCT- 19-OCT- TRF//FRM JESSE JAMES TO IYEH VIVIAN AMARACHI- 214 20,026.88 ---- 85,434.48
21 21
19-OCT- 19-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,526.88 ---- 79,907.60
21 21
19-OCT- 19-OCT- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 20,000.00 ---- 59,907.60
21 21
19-OCT- 19-OCT- TRF//FRM JESSE JAMES TO SIMEON CHINONYE ANITA- 011 5,726.88 ---- 54,180.72
21 21
19-OCT- 19-OCT- TRF//FRM JESSE JAMES TO IFEANYI OLISA- 057 5,010.75 ---- 49,169.97
21 21
19-OCT- 19-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 39,143.09
21 21
20-OCT- 19-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 7,526.88 ---- 31,616.21
21 21
20-OCT- 19-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 1,589.33
21 21
20-OCT- 20-OCT- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 100,000.00 101,589.33
21 21
20-OCT- 20-OCT- TRF/null/FRM JESSE JAMES TO EMMANUEL CHUKWU 10,000.00 ---- 91,589.33
21 21
20-OCT- 20-OCT- TRF/null/FRM JESSE JAMES TO PRECIOUS ILUMAH 10,000.00 ---- 81,589.33
21 21
20-OCT- 20-OCT- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 13,026.88 ---- 68,562.45
21 21
20-OCT- 20-OCT- TRF/null/FRM JESSE JAMES TO YAKUB SAMUEL ABIIBA 5,000.00 ---- 63,562.45
21 21
20-OCT- 20-OCT- TRF//FRM JESSE JAMES TO DANIEL JOY KOMI- 011 2,010.75 ---- 61,551.70
21 21
20-OCT- 20-OCT- TRF//FRM JESSE JAMES TO Bunmi kamorudeen Salami- 565 10,226.88 ---- 51,324.82
21 21
21-OCT- 20-OCT- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 4,410.75 ---- 46,914.07
21 21
21-OCT- 20-OCT- TRF//FRM JESSE JAMES TO BREEZE GUEST HOUSE OCEAN - 057 7,026.88 ---- 39,887.19
21 21
21-OCT- 20-OCT- TRF//FRM JESSE JAMES TO BREEZE GUEST HOUSE OCEAN - 057 5,226.88 ---- 34,660.31
21 21
21-OCT- 20-OCT- TRF/null/FRM JESSE JAMES TO OLANREWAJU JOSHUA OGUNNIRAN 5,000.00 ---- 29,660.31
21 21
21-OCT- 20-OCT- TRF/null/FRM JESSE JAMES TO ademola afeez yusuf 8,000.00 ---- 21,660.31
21 21
21-OCT- 20-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 1,633.43
21 21
21-OCT- 21-OCT- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 100,000.00 101,633.43
21 21
21-OCT- 21-OCT- TRF//FRM JESSE JAMES TO ANNA CHIWENDU IKEJIMBA - 214 15,026.88 ---- 86,606.55
21 21
21-OCT- 21-OCT- TRF//FRM JESSE JAMES TO Bunmi kamorudeen Salami- 565 15,526.88 ---- 71,079.67
21 21
21-OCT- 21-OCT- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 25,026.88 ---- 46,052.79
21 21
21-OCT- 21-OCT- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 12,026.88 ---- 34,025.91
21 21
21-OCT- 21-OCT- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 12,026.88 ---- 21,999.03
21 21
22-OCT- 22-OCT- TRF//FRM JESSE JAMES TO CHINEDU IDIKA- 057 20,026.88 ---- 1,972.15
21 21
22-OCT- 22-OCT- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 40,000.00 41,972.15
21 21
22-OCT- 22-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 11,945.27
21 21
22-OCT- 22-OCT- TRF/null/FRM JESSE JAMES TO WILLIAMS GABRIEL AREBAMEN 7,000.00 ---- 4,945.27
21 21
22-OCT- 22-OCT- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 20,000.00 24,945.27
21 21
22-OCT- 22-OCT- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 4,918.39
21 21
22-OCT- 22-OCT- FGN ELECTRONIC MONEY TRANSFER LEVY 150.00 ---- 4,768.39
21 21
22-OCT- 22-OCT- OLALI PREYE AGNES/MOB/UTO/9349857466/000005/Preye ---- 10,000.00 14,768.39
21 21
22-OCT- 22-OCT- TRF//FRM JESSE JAMES TO DARE YINKA FATILE- 068 4,010.75 ---- 10,757.64
21 21
22-OCT- 22-OCT- NNAMALU CHIDIEBELE MICHEALNNAMALU, CHIDIEBELE MICHEAL/via GTWORLD Kk ---- 30,000.00 40,757.64
21 21
22-OCT- 22-OCT- TRF/null/FRM JESSE JAMES TO ademola afeez yusuf 8,000.00 ---- 32,757.64
21 21
22-OCT- 22-OCT- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 4,010.75 ---- 28,746.89
21 21
22-OCT- 22-OCT- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 7,026.88 ---- 21,720.01
21 21
22-OCT- 22-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 1,693.13
21 21
23-OCT- 23-OCT- Main Interest Liquidation 099ILAT21235096Y 389.13 ---- 1,304.00
21 21
24-OCT- 24-OCT- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 1,254.00
21 21
24-OCT- 24-OCT- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 1,204.00
21 21
26-OCT- 26-OCT- PEECHRIS VENTURES NIG LTD/MOB/UTO/9384624174/000005/TRF FRM OKWY ---- 3,600,000.00 3,601,204.00
21 21
26-OCT- 26-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 494,053.75 ---- 3,107,150.25
21 21
26-OCT- 26-OCT- TRF/null/FRM JESSE JAMES TO WILLIAMS GABRIEL AREBAMEN 7,000.00 ---- 3,100,150.25
21 21
26-OCT- 26-OCT- TRF/null/FRM JESSE JAMES TO PRECIOUS ILUMAH 3,500.00 ---- 3,096,650.25
21 21
26-OCT- 26-OCT- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 1,500,053.75 ---- 1,596,596.50
21 21
26-OCT- 26-OCT- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 20,026.88 ---- 1,576,569.62
21 21
26-OCT- 26-OCT- TRF/null/FRM JESSE JAMES TO UMEH CHUKWUMA FRANCIS 5,000.00 ---- 1,571,569.62
21 21
26-OCT- 26-OCT- TRF//FRM JESSE JAMES TO IRENE OBODOZIE AMAKA - 070 5,010.75 ---- 1,566,558.87
21 21
26-OCT- 26-OCT- TRF//FRM JESSE JAMES TO NICOLE ANGEL ADEYI - 050 15,026.88 ---- 1,551,531.99
21 21
27-OCT- 26-OCT- AIRTIME/ AIRTEL/09122961019 10,000.00 ---- 1,541,531.99
21 21
27-OCT- 26-OCT- R200504112320puid79203639@sportybet.com ---- 100,000.00 1,641,531.99
21 21
27-OCT- 26-OCT- TRF//FRM JESSE JAMES TO OKWUDIRI UMEH VALENTINE - 221 25,226.88 ---- 1,616,305.11
21 21
27-OCT- 26-OCT- R200504112320puid79203639@sportybet.com ---- 100,000.00 1,716,305.11
21 21
27-OCT- 26-OCT- R200504112320puid79203639@sportybet.com ---- 300,000.00 2,016,305.11
21 21
27-OCT- 26-OCT- Main Interest Liquidation 099ILAT21235096Y 7,424.21 ---- 2,008,880.90
21 21
27-OCT- 26-OCT- Principal Liquidation 099ILAT21235096Y 97,666.67 ---- 1,911,214.23
21 21
27-OCT- 27-OCT- TRF//FRM JESSE JAMES TO OBIANUJU EKUMA- 057 20,026.88 ---- 1,891,187.35
21 21
27-OCT- 27-OCT- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 100,000.00 ---- 1,791,187.35
21 21
27-OCT- 27-OCT- TRF/null/FRM JESSE JAMES TO PRECIOUS ILUMAH 25,000.00 ---- 1,766,187.35
21 21
27-OCT- 27-OCT- TRF//FRM JESSE JAMES TO IGWE NONSO - 033 126,053.75 ---- 1,640,133.60
21 21
27-OCT- 27-OCT- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 10,026.88 ---- 1,630,106.72
21 21
27-OCT- 27-OCT- TRF//FRM JESSE JAMES TO VIVIAN AMARACHI IYEH - 214 10,026.88 ---- 1,620,079.84
21 21
27-OCT- 27-OCT- TRF/Bbc/FRM PRECIOUS ILUMAH TO JESSE JAMES ---- 40,000.00 1,660,079.84
21 21
27-OCT- 27-OCT- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 1,310.75 ---- 1,658,769.09
21 21
27-OCT- 27-OCT- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 80,000.00 1,738,769.09
21 21
27-OCT- 27-OCT- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 300,000.00 2,038,769.09
21 21
27-OCT- 27-OCT- TRF/null/FRM JESSE JAMES TO KENNETH EJIMADU 13,200.00 ---- 2,025,569.09
21 21
27-OCT- 27-OCT- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 108,000.00 2,133,569.09
21 21
27-OCT- 27-OCT- TRF/null/FRM JESSE JAMES TO PRECIOUS ILUMAH 87,000.00 ---- 2,046,569.09
21 21
28-OCT- 28-OCT- TRF/null/FRM JESSE JAMES TO CHINAZA NANCY UMEH 20,000.00 ---- 2,026,569.09
21 21
28-OCT- 28-OCT- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 43,026.88 ---- 1,983,542.21
21 21
28-OCT- 28-OCT- TRF//FRM JESSE JAMES TO EYETEMI DIDEN ARTHUR - 033 153,053.75 ---- 1,830,488.46
21 21
28-OCT- 27-OCT- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 40,026.88 ---- 1,790,461.58
21 21
28-OCT- 27-OCT- TRF/null/FRM JESSE JAMES TO PRECIOUS ILUMAH 159,000.00 ---- 1,631,461.58
21 21
28-OCT- 27-OCT- R200504112320puid79203639@sportybet.com ---- 159,230.00 1,790,691.58
21 21
28-OCT- 28-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 500,053.75 ---- 1,290,637.83
21 21
28-OCT- 27-OCT- TRF//FRM JESSE JAMES TO CHIAMAKA BLESSING ONYEMURUOGU- 057 20,026.88 ---- 1,270,610.95
21 21
28-OCT- 28-OCT- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 15,026.88 ---- 1,255,584.07
21 21
28-OCT- 28-OCT- TRF//FRM JESSE JAMES TO JAMES LORA PREYE- 011 25,026.88 ---- 1,230,557.19
21 21
28-OCT- 28-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 500,053.75 ---- 730,503.44
21 21
28-OCT- 28-OCT- TRF//FRM JESSE JAMES TO IFEOMA MARY OBODOEZE- 057 10,026.88 ---- 720,476.56
21 21
28-OCT- 28-OCT- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 70,053.75 ---- 650,422.81
21 21
28-OCT- 28-OCT- AIRTIME/ AIRTEL/08025521453 10,000.00 ---- 640,422.81
21 21
28-OCT- 28-OCT- AIRTIME/ AIRTEL/08025521453 10,000.00 ---- 630,422.81
21 21
28-OCT- 28-OCT- TRF/null/FRM JESSE JAMES TO TEMPLE CHINONYEREM DURUCHUKWU 15,000.00 ---- 615,422.81
21 21
28-OCT- 28-OCT- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 4,010.75 ---- 611,412.06
21 21
28-OCT- 28-OCT- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 611,362.06
21 21
29-OCT- 29-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 511,308.31
21 21
29-OCT- 29-OCT- TRF//FRM JESSE JAMES TO UMEONONOBI OGOCHUKWU AUGUSTA- 058 35,026.88 ---- 476,281.43
21 21
29-OCT- 29-OCT- TRF//FRM JESSE JAMES TO OJOYE AYOBAMI BENJAMIN- 011 10,026.88 ---- 466,254.55
21 21
29-OCT- 29-OCT- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 20,000.00 ---- 446,254.55
21 21
29-OCT- 29-OCT- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 42,026.88 ---- 404,227.67
21 21
29-OCT- 29-OCT- AIRTIME/ MTN/09063095607 1,000.00 ---- 403,227.67
21 21
29-OCT- 29-OCT- TRF//FRM JESSE JAMES TO NICOLE ANGEL ADEYI - 050 3,010.75 ---- 400,216.92
21 21
29-OCT- 29-OCT- TRF/null/FRM JESSE JAMES TO ADAUGO CHRISTABEL OGUH 30,000.00 ---- 370,216.92
21 21
29-OCT- 29-OCT- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 40,026.88 ---- 330,190.04
21 21
29-OCT- 29-OCT- R200504112320puid79203639@sportybet.com ---- 250,000.00 580,190.04
21 21
29-OCT- 29-OCT- R200504112320puid79203639@sportybet.com ---- 200,000.00 780,190.04
21 21
29-OCT- 29-OCT- TRF/null/FRM JESSE JAMES TO PRECIOUS ILUMAH 5,000.00 ---- 775,190.04
21 21
29-OCT- 29-OCT- R200504112320puid79203639@sportybet.com ---- 200,000.00 975,190.04
21 21
30-OCT- 29-OCT- TRF//FRM JESSE JAMES TO IKUBEREJE EMMANUEL TEMIDAYO- 011 104,053.75 ---- 871,136.29
21 21
30-OCT- 29-OCT- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 17,026.88 ---- 854,109.41
21 21
30-OCT- 29-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 400,053.75 ---- 454,055.66
21 21
30-OCT- 29-OCT- TRF//FRM JESSE JAMES TO OKEIYI GLORY ADANNA- 058 5,010.75 ---- 449,044.91
21 21
30-OCT- 30-OCT- TRF/Jjdsscvbn/FRM PRECIOUS ILUMAH TO JESSE JAMES ---- 104,000.00 553,044.91
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO EYETEMI DIDEN ARTHUR - 033 70,553.75 ---- 482,491.16
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO ELIJAH UDUAK LOVINA- 058 20,026.88 ---- 462,464.28
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO CHIBUZOR FRIDAY OKEH- 057 6,226.88 ---- 456,237.40
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO NICOLE ANGEL ADEYI - 050 10,026.88 ---- 446,210.52
21 21
30-OCT- 30-OCT- TRF/null/FRM JESSE JAMES TO BLESSING ETEMAH 10,000.00 ---- 436,210.52
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO AGARY MORRISON OGHENEKOME - 058 10,026.88 ---- 426,183.64
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 22,026.88 ---- 404,156.76
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 304,103.01
21 21
30-OCT- 30-OCT- R200504112320puid79203639@sportybet.com ---- 200,000.00 504,103.01
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO OBINNA EZEMA - 070 15,426.88 ---- 488,676.13
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 20,026.88 ---- 468,649.25
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 5,010.75 ---- 463,638.50
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 10,026.88 ---- 453,611.62
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 101,053.75 ---- 352,557.87
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO SUNDAY UNUAFE - 076 35,026.88 ---- 317,530.99
21 21
30-OCT- 30-OCT- R200504112320puid79203639@sportybet.com ---- 300,000.00 617,530.99
21 21
30-OCT- 30-OCT- R200504112320puid79203639@sportybet.com ---- 260,000.00 877,530.99
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 677,477.24
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 1,510.75 ---- 675,966.49
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO ILUMAH SAMSON- 058 10,026.88 ---- 665,939.61
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 17,026.88 ---- 648,912.73
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 448,858.98
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 15,026.88 ---- 433,832.10
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO ADEBAYO RAHMON- 058 4,410.75 ---- 429,421.35
21 21
30-OCT- 30-OCT- R200504112320puid79203639@sportybet.com ---- 248,894.00 678,315.35
21 21
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO ISAAC EWOMAZINO AGARY- 057 10,026.88 ---- 668,288.47
21 21
31-OCT- 30-OCT- R200504112320puid79203639@sportybet.com ---- 367,413.00 1,035,701.47
21 21
31-OCT- 30-OCT- R200504112320puid79203639@sportybet.com ---- 340,000.00 1,375,701.47
21 21
31-OCT- 31-OCT- TRF//FRM JESSE JAMES TO ENTERPRISES GRASSHOPPERS - 033 122,553.75 ---- 1,253,147.72
21 21
31-OCT- 31-OCT- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 1,053,093.97
21 21
31-OCT- 31-OCT- TRF/null/FRM JESSE JAMES TO CHIMA KINGSLEY ORIHE 5,400.00 ---- 1,047,693.97
21 21
31-OCT- 31-OCT- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 20,026.88 ---- 1,027,667.09
21 21
31-OCT- 31-OCT- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 50,000.00 ---- 977,667.09
21 21
31-OCT- 31-OCT- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 9,026.88 ---- 968,640.21
21 21
01-NOV- 31-OCT- TRF//FRM JESSE JAMES TO ELEGBEDE RASHEED AKANNI- 011 31,026.88 ---- 937,613.33
21 21
01-NOV- 31-OCT- TRF/null/FRM JESSE JAMES TO CHINASA AYOMIKUN OJUKWU 45,000.00 ---- 892,613.33
21 21
01-NOV- 31-OCT- TRF/null/FRM JESSE JAMES TO G12 ENTERTAINMET 34,000.00 ---- 858,613.33
21 21
01-NOV- 31-OCT- TRF//FRM JESSE JAMES TO PASCHAL NKEM, - 033 38,526.88 ---- 820,086.45
21 21
01-NOV- 01-NOV- TRF//FRM JESSE JAMES TO OLIVIA SUNDAY-UDO- 076 20,026.88 ---- 800,059.57
21 21
01-NOV- 01-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 600,005.82
21 21
01-NOV- 01-NOV- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 45,026.88 ---- 554,978.94
21 21
01-NOV- 01-NOV- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 200,000.00 754,978.94
21 21
01-NOV- 01-NOV- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 20,000.00 ---- 734,978.94
21 21
01-NOV- 01-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 200,053.75 ---- 534,925.19
21 21
01-NOV- 01-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 534,875.19
21 21
02-NOV- 01-NOV- TRF//FRM JESSE JAMES TO PERFECTO LA VILLA HOTEL LTD- 058 11,026.88 ---- 523,848.31
21 21
02-NOV- 01-NOV- TRF//FRM JESSE JAMES TO PERFECTO LA VILLA HOTEL LTD- 058 27,026.88 ---- 496,821.43
21 21
02-NOV- 02-NOV- TRF//FRM JESSE JAMES TO ILUMAH SAMSON- 058 10,026.88 ---- 486,794.55
21 21
02-NOV- 02-NOV- TRF//FRM JESSE JAMES TO SUNDAY-UDO OLIVIA - 076 30,026.88 ---- 456,767.67
21 21
02-NOV- 02-NOV- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 217,896.00 674,663.67
21 21
02-NOV- 02-NOV- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 200,000.00 ---- 474,663.67
21 21
02-NOV- 02-NOV- AIRTIME/ MTN/09063095607 1,000.00 ---- 473,663.67
21 21
02-NOV- 02-NOV- TRF//FRM JESSE JAMES TO ENOCH EMEKA WILLIAMS - 232 10,026.88 ---- 463,636.79
21 21
02-NOV- 02-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 363,583.04
21 21
02-NOV- 02-NOV- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 11,226.88 ---- 352,356.16
21 21
03-NOV- 02-NOV- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 250,000.00 602,356.16
21 21
03-NOV- 02-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 150,053.75 ---- 452,302.41
21 21
03-NOV- 02-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 352,248.66
21 21
03-NOV- 02-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 252,194.91
21 21
03-NOV- 03-NOV- TRF/null/FRM JESSE JAMES TO KENNETH EJIMADU 5,000.00 ---- 247,194.91
21 21
03-NOV- 03-NOV- TRF//FRM JESSE JAMES TO IKEBUDE EBUKA PAUL- 058 60,353.75 ---- 186,841.16
21 21
03-NOV- 03-NOV- TRF//FRM JESSE JAMES TO SIJUADE EUNICE RAWA - 033 60,053.75 ---- 126,787.41
21 21
03-NOV- 03-NOV- TRF//FRM JESSE JAMES TO VICTOR UDEMBA TOCHUKWU - 070 20,026.88 ---- 106,760.53
21 21
03-NOV- 03-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 76,733.65
21 21
03-NOV- 03-NOV- TRF//FRM JESSE JAMES TO SIMEON CHINONYE ANITA- 011 6,426.88 ---- 70,306.77
21 21
03-NOV- 03-NOV- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 5,000.00 ---- 65,306.77
21 21
03-NOV- 03-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 60,053.75 ---- 5,253.02
21 21
04-NOV- 04-NOV- TRF//FRM JESSE JAMES TO SIMEON CHINONYE ANITA- 011 3,360.75 ---- 1,892.27
21 21
04-NOV- 04-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 1,842.27
21 21
06-NOV- 05-NOV- TRF//FRM JESSE JAMES TO ALOHUTADE SEUN SHEDRACK- 058 2,610.75 ---- -768.48
21 21
06-NOV- 05-NOV- TRF//FRM JESSE JAMES TO AJINOMISANGHAN JERRY BAWO- 011 5,010.75 ---- -5,779.23
21 21
06-NOV- 05-NOV- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 20,000.00 14,220.77
21 21
06-NOV- 06-NOV- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 100,838.00 115,058.77
21 21
06-NOV- 06-NOV- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 40,026.88 ---- 75,031.89
21 21
06-NOV- 06-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 25,005.01
21 21
06-NOV- 06-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 4,978.13
21 21
07-NOV- 07-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 4,928.13
21 21
09-NOV- 09-NOV- AIRTIME/ MTN/08034588095 1,000.00 ---- 3,928.13
21 21
10-NOV- 09-NOV- AIRTIME/ AIRTEL/08121069668 1,000.00 ---- 2,928.13
21 21
10-NOV- 10-NOV- TRF/null/FRM JESSE JAMES TO EMMANUEL NIKWE 1,500.00 ---- 1,428.13
21 21
11-NOV- 11-NOV- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 35,000.00 36,428.13
21 21
11-NOV- 11-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 26,401.25
21 21
11-NOV- 11-NOV- TRF/null/FRM JESSE JAMES TO CHIAMAKA MARVELOUS OKOLI 5,000.00 ---- 21,401.25
21 21
12-NOV- 12-NOV- TRF/null/FRM JESSE JAMES TO KENNETH EJIMADU 4,500.00 ---- 16,901.25
21 21
12-NOV- 12-NOV- TRF/null/FRM JESSE JAMES TO KENNETH EJIMADU 3,000.00 ---- 13,901.25
21 21
12-NOV- 12-NOV- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 4,000.00 ---- 9,901.25
21 21
12-NOV- 12-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 8,026.88 ---- 1,874.37
21 21
12-NOV- 12-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 1,824.37
21 21
13-NOV- 13-NOV- NNAMALU CHIDIEBELE MICHEALNNAMALU, CHIDIEBELE MICHEAL/via GTWORLD Kk ---- 20,000.00 21,824.37
21 21
13-NOV- 13-NOV- TRF//FRM JESSE JAMES TO ABDULAZEEZ MAHAMUD OMEIZA- 011 10,426.88 ---- 11,397.49
21 21
13-NOV- 13-NOV- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 5,100.00 ---- 6,297.49
21 21
13-NOV- 13-NOV- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 5,000.00 ---- 1,297.49
21 21
14-NOV- 14-NOV- PEECHRIS VENTURES NIG LTD/MOB/UTO/9601086147/000005/TRF FRM OKWY ---- 6,000,000.00 6,001,297.49
21 21
14-NOV- 14-NOV- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 200,053.75 ---- 5,801,243.74
21 21
14-NOV- 14-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 5,801,193.74
21 21
15-NOV- 15-NOV- TRF//FRM JESSE JAMES TO EYETEMI DIDEN ARTHUR - 033 122,053.75 ---- 5,679,139.99
21 21
15-NOV- 14-NOV- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 30,026.88 ---- 5,649,113.11
21 21
15-NOV- 14-NOV- TRF//FRM JESSE JAMES TO OLAIYA ISRAEL ALUKO- 057 15,026.88 ---- 5,634,086.23
21 21
15-NOV- 14-NOV- TRF/null/FRM JESSE JAMES TO PRECIOUS ILUMAH 50,000.00 ---- 5,584,086.23
21 21
15-NOV- 14-NOV- AIRTIME/ AIRTEL/07011872238 2,000.00 ---- 5,582,086.23
21 21
15-NOV- 14-NOV- AIRTIME/ AIRTEL/07011872238 2,000.00 ---- 5,580,086.23
21 21
15-NOV- 14-NOV- TRF//FRM JESSE JAMES TO NAKI INTEGRATED CONCEPTS LTD- 057 3,000,053.75 ---- 2,580,032.48
21 21
15-NOV- 14-NOV- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 100,000.00 ---- 2,480,032.48
21 21
15-NOV- 15-NOV- TRF//FRM JESSE JAMES TO NAKI INTEGRATED CONCEPTS LTD- 057 2,150,053.75 ---- 329,978.73
21 21
15-NOV- 15-NOV- TRF//FRM JESSE JAMES TO SUNDAY UNUAFE - 076 25,026.88 ---- 304,951.85
21 21
15-NOV- 15-NOV- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 20,026.88 ---- 284,924.97
21 21
15-NOV- 15-NOV- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 200,000.00 ---- 84,924.97
21 21
15-NOV- 15-NOV- NNAMALU CHIDIEBELE MICHEALNNAMALU, CHIDIEBELE MICHEAL/via GTWORLD Kk ---- 160,000.00 244,924.97
21 21
15-NOV- 15-NOV- TRF//FRM JESSE JAMES TO FAITH OKORO NKECHI - 070 5,010.75 ---- 239,914.22
21 21
15-NOV- 15-NOV- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 30,026.88 ---- 209,887.34
21 21
15-NOV- 15-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 70,053.75 ---- 139,833.59
21 21
16-NOV- 15-NOV- TRF//FRM JESSE JAMES TO OKWUDIRI UMEH VALENTINE - 221 8,426.88 ---- 131,406.71
21 21
16-NOV- 15-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 60,053.75 ---- 71,352.96
21 21
16-NOV- 15-NOV- TRF//FRM JESSE JAMES TO Olamilekan Qudus Thomas - 033 14,026.88 ---- 57,326.08
21 21
16-NOV- 15-NOV- TRF/null/FRM JESSE JAMES TO CHIAMAKA MARVELOUS OKOLI 8,000.00 ---- 49,326.08
21 21
16-NOV- 15-NOV- AIRTIME/ MTN/09063095607 1,000.00 ---- 48,326.08
21 21
16-NOV- 16-NOV- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 12,026.88 ---- 36,299.20
21 21
16-NOV- 16-NOV- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 10,026.88 ---- 26,272.32
21 21
16-NOV- 16-NOV- TRF//FRM JESSE JAMES TO SIMEON CHINONYE ANITA- 011 3,510.75 ---- 22,761.57
21 21
16-NOV- 16-NOV- AIRTIME/ AIRTEL/07011872238 2,000.00 ---- 20,761.57
21 21
16-NOV- 16-NOV- TRF/null/FRM JESSE JAMES TO KENNETH EJIMADU 4,000.00 ---- 16,761.57
21 21
16-NOV- 16-NOV- TRF/FOB/FRM FIDELIS OMOKHAGBO BAYO TO JESSE JAMES ---- 8,000.00 24,761.57
21 21
16-NOV- 16-NOV- (15/11/21)REVR_AIRTIME/ AIRTEL/07011872238_0071091816_NXG473971542623532 ---- 2,000.00 26,761.57
21 21
16-NOV- 16-NOV- TRF/null/FRM JESSE JAMES TO KENNETH EJIMADU 3,100.00 ---- 23,661.57
21 21
16-NOV- 16-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 23,611.57
21 21
17-NOV- 16-NOV- TRF/null/FRM JESSE JAMES TO RUEBEN OJO OMOKPARIPOLA 5,000.00 ---- 18,611.57
21 21
17-NOV- 16-NOV- AIRTIME/ MTN/09134171963 1,000.00 ---- 17,611.57
21 21
17-NOV- 17-NOV- TRF/null/FRM JESSE JAMES TO KENNETH EJIMADU 4,500.00 ---- 13,111.57
21 21
17-NOV- 17-NOV- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 3,500.00 ---- 9,611.57
21 21
17-NOV- 17-NOV- TRF/null/FRM JESSE JAMES TO KENNETH EJIMADU 2,100.00 ---- 7,511.57
21 21
17-NOV- 17-NOV- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 5,000.00 ---- 2,511.57
21 21
18-NOV- 18-NOV- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 20,000.00 22,511.57
21 21
18-NOV- 18-NOV- TRF/null/FRM JESSE JAMES TO KENNETH EJIMADU 12,100.00 ---- 10,411.57
21 21
18-NOV- 18-NOV- TRF//FRM JESSE JAMES TO CAR WASH AND CHIMEX FOOD SERVICES ALEXANDERS - 070 4,010.75 ---- 6,400.82
21 21
18-NOV- 18-NOV- TRF//FRM JESSE JAMES TO ADEKUNLE OWOOKADE IBRAHIM - 070 5,010.75 ---- 1,390.07
21 21
19-NOV- 19-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 1,340.07
21 21
21-NOV- 20-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- -18,686.81
21 21
21-NOV- 20-NOV- JAMES BLESSING TAREJAMES, BLESSING TARE/USSD NIP Transfer from 08068881527 ---- 20,000.00 1,313.19
21 21
21-NOV- 21-NOV- Main Interest Liquidation 099ILAT21235096Y 59.19 ---- 1,254.00
21 21
22-NOV- 22-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 1,204.00
21 21
04-DEC- 04-DEC- PEECHRIS VENTURES NIG LTD/CIB:TRFFRMOKWY ---- 1,000,000.00 1,001,204.00
21 21
04-DEC- 04-DEC- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 5,010.75 ---- 996,193.25
21 21
04-DEC- 04-DEC- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 40,026.88 ---- 956,166.37
21 21
04-DEC- 04-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 856,112.62
21 21
04-DEC- 04-DEC- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 300,000.00 ---- 556,112.62
21 21
04-DEC- 04-DEC- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 4,000.00 ---- 552,112.62
21 21
05-DEC- 04-DEC- TRF/null/FRM JESSE JAMES TO MARYJANE ONYINYE ANIKAM 10,000.00 ---- 542,112.62
21 21
05-DEC- 04-DEC- Main Interest Liquidation 099ILAT21235096Y 3,847.47 ---- 538,265.15
21 21
05-DEC- 04-DEC- Principal Liquidation 099ILAT21235096Y 97,666.66 ---- 440,598.49
21 21
05-DEC- 04-DEC- Penal Charge On Loan Ref: 099ILAT21235096Y 1,007.33 ---- 439,591.16
21 21
05-DEC- 05-DEC- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 30,026.88 ---- 409,564.28
21 21
05-DEC- 05-DEC- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 30,026.88 ---- 379,537.40
21 21
05-DEC- 05-DEC- SMS Alert Fee-24/08-23/09/2021 1,204.00 ---- 378,333.40
21 21
05-DEC- 05-DEC- TRF/null/FRM SO KOFFO RESOURCES TO JESSE JAMES ---- 25,000.00 403,333.40
21 21
05-DEC- 05-DEC- TRF//FRM JESSE JAMES TO ILUMAH SAMSON- 058 10,026.88 ---- 393,306.52
21 21
05-DEC- 05-DEC- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 12,126.88 ---- 381,179.64
21 21
05-DEC- 05-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 281,125.89
21 21
05-DEC- 05-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 80,053.75 ---- 201,072.14
21 21
05-DEC- 05-DEC- TRF//FRM JESSE JAMES TO CHIAMAKA BLESSING ONYEMURUOGU- 057 15,026.88 ---- 186,045.26
21 21
05-DEC- 05-DEC- TRF//FRM JESSE JAMES TO OSSAI SYDNEY IFEANYICHUKWU- 058 5,010.75 ---- 181,034.51
21 21
05-DEC- 05-DEC- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 200,000.00 381,034.51
21 21
05-DEC- 05-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 80,053.75 ---- 300,980.76
21 21
05-DEC- 05-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 80,053.75 ---- 220,927.01
21 21
05-DEC- 05-DEC- AIRTIME/ AIRTEL/08025521453 10,000.00 ---- 210,927.01
21 21
05-DEC- 05-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 160,900.13
21 21
05-DEC- 05-DEC- TRF//FRM JESSE JAMES TO IGOMA ADAMS- 057 15,026.88 ---- 145,873.25
21 21
05-DEC- 05-DEC- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 10,026.88 ---- 135,846.37
21 21
05-DEC- 05-DEC- TRF//FRM JESSE JAMES TO SUNDAY-UDO OLIVIA - 076 20,026.88 ---- 115,819.49
21 21
06-DEC- 06-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 65,792.61
21 21
06-DEC- 06-DEC- TRF//FRM JESSE JAMES TO HYGINUS TRICIA CHINECHEREM- 011 20,026.88 ---- 45,765.73
21 21
06-DEC- 06-DEC- TRF/Happy Married life SureBoi/FRM JESSE JAMES TO ADAUGO CHRISTABEL OGUH 30,000.00 ---- 15,765.73
21 21
06-DEC- 06-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 15,715.73
21 21
07-DEC- 07-DEC- TRF//FRM JESSE JAMES TO OKWUDIRI UMEH VALENTINE - 221 12,526.88 ---- 3,188.85
21 21
07-DEC- 07-DEC- AIRTIME/ AIRTEL/09121655930 2,000.00 ---- 1,188.85
21 21
07-DEC- 07-DEC- JAMES LORA PREYE/USSD_JAMES LORA PREYE ---- 1,000.00 2,188.85
21 21
07-DEC- 07-DEC- JAMES LORA PREYE/USSD_JAMES LORA PREYE ---- 10,000.00 12,188.85
21 21
08-DEC- 07-DEC- Principal Disbursement 099ILAT2134100BL 099ZSWF21341Z31L ---- 293,000.00 305,188.85
21 21
08-DEC- 07-DEC- VAT on Management Fee 099ILAT2134100BL 099ZSWF21341Z31L 219.75 ---- 304,969.10
21 21
08-DEC- 07-DEC- Management Fee 099ILAT2134100BL 099ZSWF21341Z31L 2,930.00 ---- 302,039.10
21 21
08-DEC- 07-DEC- Credit Life Insurance 099ILAT2134100BL 099ZSWF21341Z31L 1,465.00 ---- 300,574.10
21 21
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO DANIEL JOY KOMI- 011 20,026.88 ---- 280,547.22
21 21
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO ILUMAH SAMSON- 058 5,010.75 ---- 275,536.47
21 21
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 10,026.88 ---- 265,509.59
21 21
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO JAMES LORA PREYE- 011 5,010.75 ---- 260,498.84
21 21
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO JAMES LORA PREYE- 011 10,026.88 ---- 250,471.96
21 21
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 210,445.08
21 21
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 50,026.88 ---- 160,418.20
21 21
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 40,026.88 ---- 120,391.32
21 21
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 80,364.44
21 21
08-DEC- 08-DEC- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 260,000.00 340,364.44
21 21
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 290,337.56
21 21
08-DEC- 08-DEC- REV-TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 -50,026.88 ---- 340,364.44
21 21
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 290,337.56
21 21
09-DEC- 08-DEC- TRF//FRM JESSE JAMES TO CHINEDU CHARLES OKONKWO- 057 50,453.75 ---- 239,883.81
21 21
09-DEC- 08-DEC- TRF//FRM JESSE JAMES TO OKWUDIRI UMEH VALENTINE - 221 6,626.88 ---- 233,256.93
21 21
09-DEC- 08-DEC- REV-TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 -50,026.88 ---- 283,283.81
21 21
09-DEC- 08-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 233,256.93
21 21
09-DEC- 08-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 183,230.05
21 21
09-DEC- 09-DEC- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 10,000.00 ---- 173,230.05
21 21
09-DEC- 09-DEC- TRF//FRM JESSE JAMES TO UGBEDA REKIYA GIFT- 011 5,010.75 ---- 168,219.30
21 21
09-DEC- 09-DEC- TRF//FRM JESSE JAMES TO ADEYI NICOLE ANGEL- 214 5,010.75 ---- 163,208.55
21 21
09-DEC- 09-DEC- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 60,553.75 ---- 102,654.80
21 21
10-DEC- 09-DEC- TRF//FRM JESSE JAMES TO DUPE BLESSING AYO- 057 5,010.75 ---- 97,644.05
21 21
10-DEC- 09-DEC- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 517,008.00 614,652.05
21 21
10-DEC- 09-DEC- TRF/null/FRM JESSE JAMES TO AXOR SUITES LIMITED 3,500.00 ---- 611,152.05
21 21
10-DEC- 09-DEC- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 150,000.00 761,152.05
21 21
10-DEC- 09-DEC- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 200,000.00 961,152.05
21 21
10-DEC- 09-DEC- TRF//FRM JESSE JAMES TO OKWELUM MARVIN CHUKWUMA- 011 30,026.88 ---- 931,125.17
21 21
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO SUNDAY UNUAFE - 076 10,026.88 ---- 921,098.29
21 21
10-DEC- 10-DEC- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 200,000.00 ---- 721,098.29
21 21
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 701,071.41
21 21
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO KAZEEM ADEOLA ADENIJI - 033 39,526.88 ---- 661,544.53
21 21
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO REJOICE AMARA NWOKEDIUKO- 057 21,806.88 ---- 639,737.65
21 21
10-DEC- 10-DEC- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 23,000.00 ---- 616,737.65
21 21
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 566,710.77
21 21
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO BLESSING VOKE OKPEKI - 050 5,010.75 ---- 561,700.02
21 21
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO TIJANI ZAINAB TITILAYO- 011 2,010.75 ---- 559,689.27
21 21
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 50,026.88 ---- 509,662.39
21 21
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 10,026.88 ---- 499,635.51
21 21
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 4,010.75 ---- 495,624.76
21 21
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 18,026.88 ---- 477,597.88
21 21
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO OSSAI SYDNEY IFEANYICHUKWU- 058 5,010.75 ---- 472,587.13
21 21
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO TIJANI ZAINAB TITILAYO- 011 3,010.75 ---- 469,576.38
21 21
11-DEC- 10-DEC- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 20,026.88 ---- 449,549.50
21 21
11-DEC- 10-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 349,495.75
21 21
11-DEC- 11-DEC- TRF//FRM JESSE JAMES TO ENTERPRISES GRASSHOPPERS - 033 81,053.75 ---- 268,442.00
21 21
11-DEC- 11-DEC- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 9,426.88 ---- 259,015.12
21 21
11-DEC- 11-DEC- TRF//FRM JESSE JAMES TO SUZANAH EBITIGHA - 076 30,026.88 ---- 228,988.24
21 21
11-DEC- 11-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 80,053.75 ---- 148,934.49
21 21
11-DEC- 11-DEC- TRF//FRM JESSE JAMES TO ILUMAH SAMSON- 058 5,010.75 ---- 143,923.74
21 21
11-DEC- 11-DEC- TRF/null/FRM JESSE JAMES TO JOYCELYN ONYEDIKACHI ONYEMAEKE 5,000.00 ---- 138,923.74
21 21
11-DEC- 11-DEC- AIRTIME/ MTN/07063172117 2,000.00 ---- 136,923.74
21 21
12-DEC- 12-DEC- TRF/null/FRM JESSE JAMES TO ODUNOLA OMOLABAKE OLAIYA 10,000.00 ---- 126,923.74
21 21
12-DEC- 12-DEC- TRF//FRM JESSE JAMES TO BLESSING MICHAEL IFEOMA - 232 90,053.75 ---- 36,869.99
21 21
12-DEC- 12-DEC- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 20,000.00 56,869.99
21 21
12-DEC- 12-DEC- TRF//FRM JESSE JAMES TO BLESSING MICHAEL IFEOMA - 232 30,026.88 ---- 26,843.11
21 21
12-DEC- 12-DEC- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 15,026.88 ---- 11,816.23
21 21
12-DEC- 12-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 11,026.88 ---- 789.35
21 21
12-DEC- 12-DEC- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 80,000.00 80,789.35
21 21
12-DEC- 12-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 50,762.47
21 21
13-DEC- 13-DEC- TRF//FRM JESSE JAMES TO DANIEL JOY KOMI- 011 10,026.88 ---- 40,735.59
21 21
13-DEC- 13-DEC- TRF//FRM JESSE JAMES TO JEFFERY EBIOWIE JAMES- 035 5,010.75 ---- 35,724.84
21 21
13-DEC- 13-DEC- TRF//FRM JESSE JAMES TO ODUFA JACKSON FAVOUR - 033 10,026.88 ---- 25,697.96
21 21
13-DEC- 13-DEC- TRF/null/FRM JESSE JAMES TO CHIGBO ELISHA OBIZULIKE 2,500.00 ---- 23,197.96
21 21
13-DEC- 13-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 23,147.96
21 21
14-DEC- 14-DEC- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 5,000.00 ---- 18,147.96
21 21
15-DEC- 15-DEC- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 15,000.00 33,147.96
21 21
16-DEC- 15-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 13,121.08
21 21
16-DEC- 15-DEC- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 10,026.88 ---- 3,094.20
21 21
16-DEC- 16-DEC- Fatai Adebare Abioye/Transfer from to JESSE JAMES ---- 25,000.00 28,094.20
21 21
16-DEC- 16-DEC- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 5,010.75 ---- 23,083.45
21 21
16-DEC- 16-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 3,056.57
21 21
16-DEC- 16-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 2,956.57
21 21
17-DEC- 17-DEC- TRF/null/FRM AHMED OLAKUNLE FATAI TO JESSE JAMES ---- 15,000.00 17,956.57
21 21
17-DEC- 17-DEC- TRF//FRM JESSE JAMES TO EKEZE CHUKUTEM - 033 4,010.75 ---- 13,945.82
21 21
17-DEC- 17-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 8,026.88 ---- 5,918.94
21 21
18-DEC- 18-DEC- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 5,226.88 ---- 692.06
21 21
18-DEC- 18-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 642.06
21 21
19-DEC- 19-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- -9,384.82
21 21
19-DEC- 18-DEC- Taiwo Rauf Quadri/Transfer from to JESSE JAMES ---- 30,000.00 20,615.18
21 21
19-DEC- 19-DEC- TRF//FRM JESSE JAMES TO DUPE BLESSING AYO- 057 5,010.75 ---- 15,604.43
21 21
19-DEC- 19-DEC- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 10,000.00 ---- 5,604.43
21 21
19-DEC- 19-DEC- AIRTIME/ MTN/09063095607 200.00 ---- 5,404.43
21 21
19-DEC- 19-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 393.68
21 21
19-DEC- 19-DEC- OLIVIA SUNDAY-UDO/DGBNK:Vulte FT To:JESSE JAMES:Access Bank: 978998B6C76377553214857129111905 ---- 20,000.00 20,393.68
21 21
19-DEC- 19-DEC- TRF//FRM JESSE JAMES TO EZINNE PRUDENCE NLEMEDIM - 033 4,210.75 ---- 16,182.93
21 21
19-DEC- 19-DEC- TRF//FRM JESSE JAMES TO REJOICE AMARA NWOKEDIUKO- 057 2,650.75 ---- 13,532.18
21 21
20-DEC- 19-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 9,521.43
21 21
20-DEC- 20-DEC- TRF//FRM JESSE JAMES TO ADISA OPEYEMI AKIBU- 057 7,526.88 ---- 1,994.55
21 21
20-DEC- 20-DEC- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 1,810.75 ---- 183.80
21 21
20-DEC- 20-DEC- OLIVIA SUNDAY-UDO/DGBNK:Vulte FT To:JESSE JAMES:Access Bank: 4594527F406377559901604448752012 ---- 7,000.00 7,183.80
21 21
20-DEC- 20-DEC- UKONU MICHEAL -/ATM NIP @ 10330606/0071091816 Diamond ---- 32,000.00 39,183.80
21 21
20-DEC- 20-DEC- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 13,226.88 ---- 25,956.92
21 21
20-DEC- 20-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 150.00 ---- 25,806.92
21 21
21-DEC- 20-DEC- R200504112320puid79203639@sportybet.com ---- 7,573.00 33,379.92
21 21
21-DEC- 20-DEC- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 3,010.75 ---- 30,369.17
21 21
21-DEC- 21-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,210.75 ---- 26,158.42
21 21
21-DEC- 21-DEC- TRF/null/FRM JESSE JAMES TO EMENGI HELEN NWAMAKA 3,100.00 ---- 23,058.42
21 21
21-DEC- 21-DEC- TRF//FRM JESSE JAMES TO DANIEL JOY KOMI- 011 4,010.75 ---- 19,047.67
21 21
22-DEC- 22-DEC- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 10,226.88 ---- 8,820.79
21 21
22-DEC- 22-DEC- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 2,110.75 ---- 6,710.04
21 21
22-DEC- 22-DEC- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 2,010.75 ---- 4,699.29
21 21
23-DEC- 22-DEC- OLIVIA SUNDAY-UDO/DGBNK:Vulte FT To:JESSE JAMES:Access Bank: 748A6B27566377581418892891752211 ---- 100,000.00 104,699.29
21 21
23-DEC- 23-DEC- TRF//FRM JESSE JAMES TO MICHEAL CLEMENT ALEX - 070 3,110.75 ---- 101,588.54
21 21
23-DEC- 23-DEC- TRF/null/FRM JESSE JAMES TO AJIBADE SURAJUNDEEN 3,000.00 ---- 98,588.54
21 21
23-DEC- 23-DEC- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 30,426.88 ---- 68,161.66
21 21
23-DEC- 23-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 58,134.78
21 21
23-DEC- 23-DEC- R200504112320puid79203639@sportybet.com ---- 100,000.00 158,134.78
21 21
23-DEC- 23-DEC- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 10,000.00 ---- 148,134.78
21 21
23-DEC- 23-DEC- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 10,000.00 ---- 138,134.78
21 21
23-DEC- 23-DEC- TRF//FRM JESSE JAMES TO CHIMA EMMANUEL AKOBULA - 101 30,026.88 ---- 108,107.90
21 21
23-DEC- 23-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 98,081.02
21 21
23-DEC- 23-DEC- TRF//FRM JESSE JAMES TO KALU OKORO FELIX - 076 5,826.88 ---- 92,254.14
21 21
23-DEC- 23-DEC- R200504112320puid79203639@sportybet.com ---- 180,000.00 272,254.14
21 21
24-DEC- 23-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 252,227.26
21 21
24-DEC- 24-DEC- SMS Alert Fee-24/11-23/12/2021 608.00 ---- 251,619.26
21 21
24-DEC- 24-DEC- TRF//FRM JESSE JAMES TO TIJANI TAIWO- 011 10,326.88 ---- 241,292.38
21 21
24-DEC- 24-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 221,265.50
21 21
24-DEC- 24-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 201,238.62
21 21
24-DEC- 24-DEC- TRF//FRM JESSE JAMES TO MICHEAL EFFIONG INYENE - 232 7,026.88 ---- 194,211.74
21 21
24-DEC- 24-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 174,184.86
21 21
24-DEC- 24-DEC- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 30,326.88 ---- 143,857.98
21 21
24-DEC- 24-DEC- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 10,226.88 ---- 133,631.10
21 21
24-DEC- 24-DEC- TRF/null/FRM JESSE JAMES TO FAVOUR AMAKA OKWUOLISA 1,800.00 ---- 131,831.10
21 21
24-DEC- 24-DEC- TRF/null/FRM JESSE JAMES TO FAVOUR AMAKA OKWUOLISA 8,700.00 ---- 123,131.10
21 21
24-DEC- 24-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 103,104.22
21 21
24-DEC- 24-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 103,054.22
21 21
27-DEC- 24-DEC- TRF/null/FRM JESSE JAMES TO OKOYE NWAMAKA CATHERINE 3,000.00 ---- 100,054.22
21 21
27-DEC- 24-DEC- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 16,126.88 ---- 83,927.34
21 21
27-DEC- 24-DEC- TRF/null/FRM JESSE JAMES TO OLANREWAJU JOSHUA OGUNNIRAN 5,000.00 ---- 78,927.34
21 21
27-DEC- 27-DEC- TRF//FRM JESSE JAMES TO JAMES LORA PREYE- 011 10,026.88 ---- 68,900.46
21 21
27-DEC- 27-DEC- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 8,026.88 ---- 60,873.58
21 21
27-DEC- 27-DEC- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 11,526.88 ---- 49,346.70
21 21
27-DEC- 27-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 15,026.88 ---- 34,319.82
21 21
27-DEC- 27-DEC- TRF/null/FRM JESSE JAMES TO ademola afeez yusuf 3,000.00 ---- 31,319.82
21 21
27-DEC- 27-DEC- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 5,000.00 ---- 26,319.82
21 21
27-DEC- 27-DEC- TRF/null/FRM JESSE JAMES TO OKOYE NWAMAKA CATHERINE 13,000.00 ---- 13,319.82
21 21
27-DEC- 25-DEC- MARTINS ROBINSON INEGBENEBOR/Akanaki ---- 30,000.00 43,319.82
21 21
27-DEC- 27-DEC- TRF//FRM JESSE JAMES TO JAMES LORA PREYE- 011 5,010.75 ---- 38,309.07
21 21
27-DEC- 27-DEC- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 7,026.88 ---- 31,282.19
21 21
27-DEC- 27-DEC- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 2,610.75 ---- 28,671.44
21 21
27-DEC- 27-DEC- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 10,026.88 ---- 18,644.56
21 21
27-DEC- 27-DEC- TRF/null/FRM JESSE JAMES TO NNEKA CYNTHIA ORISAKWE 7,000.00 ---- 11,644.56
21 21
27-DEC- 27-DEC- AIRTIME/ AIRTEL/07011872238 1,000.00 ---- 10,644.56
21 21
28-DEC- 28-DEC- AIRTIME/ AIRTEL/07011872238 1,000.00 ---- 9,644.56
21 21
28-DEC- 28-DEC- TRF/null/FRM JESSE JAMES TO OLANREWAJU JOSHUA OGUNNIRAN 3,000.00 ---- 6,644.56
21 21
28-DEC- 28-DEC- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 1,010.75 ---- 5,633.81
21 21
28-DEC- 28-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 5,583.81
21 21
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO SHEHU MAIDAMMA MALAM - 050 2,010.75 ---- 3,573.06
21 21
29-DEC- 29-DEC- (28/12/21)REVR_AIRTIME/ AIRTEL/07011872238_0071091816_NXG418618660678377 ---- 1,000.00 4,573.06
21 21
30-DEC- 30-DEC- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 9,500.00 14,073.06
21 21
30-DEC- 30-DEC- TRF//FRM JESSE JAMES TO SHINA AJAYI - 082 5,526.88 ---- 8,546.18
21 21
30-DEC- 30-DEC- TRF/null/FRM JESSE JAMES TO OLANREWAJU JOSHUA OGUNNIRAN 3,000.00 ---- 5,546.18
21 21
31-DEC- 31-DEC- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 5,126.88 ---- 419.30
21 21
02-JAN- 01-JAN- sunny collins chukwu/Transfer from to JESSE JAMES ---- 30,000.00 30,419.30
22 22
02-JAN- 02-JAN- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 10,000.00 ---- 20,419.30
22 22
02-JAN- 02-JAN- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 100,000.00 120,419.30
22 22
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 80,392.42
22 22
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 60,365.54
22 22
02-JAN- 02-JAN- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 40,000.00 100,365.54
22 22
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 60,338.66
22 22
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 40,311.78
22 22
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 10,284.90
22 22
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 258.02
22 22
02-JAN- 02-JAN- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 100,000.00 100,258.02
22 22
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 100,053.75 ---- 204.27
22 22
02-JAN- 02-JAN- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 10,000.00 10,204.27
22 22
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO CHINENYE LUCIAN EKUWONYE - 070 10,026.88 ---- 177.39
22 22
03-JAN- 03-JAN- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 30,000.00 30,177.39
22 22
03-JAN- 03-JAN- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 2,000.00 32,177.39
22 22
03-JAN- 03-JAN- TRF/null/FRM JESSE JAMES TO CHINWENDU PRECIOUS OBIDIKE 30,000.00 ---- 2,177.39
22 22
03-JAN- 03-JAN- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 300,000.00 302,177.39
22 22
03-JAN- 03-JAN- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 150,000.00 ---- 152,177.39
22 22
03-JAN- 03-JAN- AIRTIME/ AIRTEL/08025521453 10,000.00 ---- 142,177.39
22 22
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 10,026.88 ---- 132,150.51
22 22
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 8,026.88 ---- 124,123.63
22 22
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 104,096.75
22 22
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 84,069.87
22 22
03-JAN- 03-JAN- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 100,000.00 184,069.87
22 22
03-JAN- 03-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 250.00 ---- 183,819.87
22 22
04-JAN- 04-JAN- TRF//FRM JESSE JAMES TO CAMILUS ANOSIKE - 033 8,026.88 ---- 175,792.99
22 22
04-JAN- 03-JAN- TRF/null/FRM JESSE JAMES TO WILLIAMS GABRIEL AREBAMEN 2,000.00 ---- 173,792.99
22 22
04-JAN- 03-JAN- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 130,000.00 303,792.99
22 22
04-JAN- 03-JAN- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 22,000.00 ---- 281,792.99
22 22
04-JAN- 04-JAN- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 10,026.88 ---- 271,766.11
22 22
04-JAN- 04-JAN- TRF//FRM JESSE JAMES TO TEBEBIDE CRAKEDE LUCKY - 221 5,010.75 ---- 266,755.36
22 22
04-JAN- 04-JAN- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 10,026.88 ---- 256,728.48
22 22
04-JAN- 04-JAN- TRF//FRM JESSE JAMES TO CAMILUS ANOSIKE - 033 710.75 ---- 256,017.73
22 22
04-JAN- 04-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 225,990.85
22 22
04-JAN- 04-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 25,026.88 ---- 200,963.97
22 22
04-JAN- 04-JAN- TRF/null/FRM JESSE JAMES TO BLESSING ETEMAH 35,000.00 ---- 165,963.97
22 22
04-JAN- 04-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 135,937.09
22 22
04-JAN- 04-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 105,910.21
22 22
04-JAN- 04-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 75,883.33
22 22
04-JAN- 04-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 45,856.45
22 22
04-JAN- 04-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 15,829.57
22 22
04-JAN- 04-JAN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 20,000.00 35,829.57
22 22
04-JAN- 04-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 5,802.69
22 22
04-JAN- 04-JAN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 20,000.00 25,802.69
22 22
05-JAN- 05-JAN- TRF//FRM JESSE JAMES TO IFEANYI NWOGU - 033 10,026.88 ---- 15,775.81
22 22
05-JAN- 05-JAN- TRF//FRM JESSE JAMES TO MICHEAL OLUCHI BLESSING- 011 5,010.75 ---- 10,765.06
22 22
05-JAN- 05-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 10,665.06
22 22
06-JAN- 05-JAN- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 30,000.00 40,665.06
22 22
06-JAN- 05-JAN- TRF/null/FRM JESSE JAMES TO SUNDAY EMMANUEL EDEH 1,000.00 ---- 39,665.06
22 22
06-JAN- 05-JAN- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 50,000.00 89,665.06
22 22
06-JAN- 06-JAN- TRF//FRM JESSE JAMES TO CAMILUS ANOSIKE - 033 3,510.75 ---- 86,154.31
22 22
06-JAN- 06-JAN- TRF//FRM JESSE JAMES TO CAMILUS ANOSIKE - 033 3,910.75 ---- 82,243.56
22 22
06-JAN- 06-JAN- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/via GTWORLD ---- 10,000.00 92,243.56
22 22
06-JAN- 06-JAN- Precious Chizaram Oguamanam/Transfer from to JESSE JAMES ---- 50,000.00 142,243.56
22 22
06-JAN- 06-JAN- TRF//FRM JESSE JAMES TO IFEANYI NWOGU - 033 10,026.88 ---- 132,216.68
22 22
06-JAN- 06-JAN- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 100,000.00 ---- 32,216.68
22 22
06-JAN- 06-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 12,189.80
22 22
07-JAN- 07-JAN- TRF//FRM JESSE JAMES TO CHIMEZIE NELLY IHEME - 033 2,010.75 ---- 10,179.05
22 22
07-JAN- 07-JAN- TRF//FRM JESSE JAMES TO CAMILUS ANOSIKE - 033 15,026.88 ---- -4,847.83
22 22
07-JAN- 06-JAN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 40,000.00 35,152.17
22 22
07-JAN- 07-JAN- Main Interest Liquidation 099ILAT2134100BL 099ZSWF21341Z31L 14,650.00 ---- 20,502.17
22 22
07-JAN- 07-JAN- Principal Liquidation 099ILAT2134100BL 099ZSWF21341Z31L 20,352.17 ---- 150.00
22 22
07-JAN- 07-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 50.00
22 22
08-JAN- 08-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 0.00
22 22
12-JAN- 12-JAN- PEECHRIS VENTURES NIG LTD/MOB/PEECHRIS VENTURES NIG/UTO/10200945940/000005/TRF FRM OKWY ---- 1,485,000.00 1,485,000.00
22 22
12-JAN- 12-JAN- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 300,000.00 ---- 1,185,000.00
22 22
12-JAN- 12-JAN- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 7,600.00 ---- 1,177,400.00
22 22
12-JAN- 12-JAN- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 850,053.75 ---- 327,346.25
22 22
12-JAN- 12-JAN- TRF//FRM JESSE JAMES TO IFEANYI NWOGU - 033 20,026.88 ---- 307,319.37
22 22
12-JAN- 12-JAN- TRF//FRM JESSE JAMES TO CAMILUS ANOSIKE - 033 16,026.88 ---- 291,292.49
22 22
12-JAN- 12-JAN- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 20,026.88 ---- 271,265.61
22 22
12-JAN- 12-JAN- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 12,026.88 ---- 259,238.73
22 22
12-JAN- 12-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 229,211.85
22 22
12-JAN- 12-JAN- TRF//FRM JESSE JAMES TO BLESSING OYEH AUGUSTA - 033 10,026.88 ---- 219,184.97
22 22
13-JAN- 12-JAN- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 230,000.00 449,184.97
22 22
13-JAN- 12-JAN- Paystack/R200504112320puid79203639sportybet.comSportyPay ---- 197,903.00 647,087.97
22 22
13-JAN- 12-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 617,061.09
22 22
13-JAN- 12-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 35,026.88 ---- 582,034.21
22 22
13-JAN- 12-JAN- Principal Liquidation 099ILAT2134100BL 099ZSWF21341Z31L 77,314.50 ---- 504,719.71
22 22
13-JAN- 13-JAN- TRF//FRM JESSE JAMES TO CAMILUS ANOSIKE - 033 10,626.88 ---- 494,092.83
22 22
13-JAN- 13-JAN- TRF//FRM JESSE JAMES TO CAMILUS ANOSIKE - 033 17,026.88 ---- 477,065.95
22 22
13-JAN- 13-JAN- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 30,026.88 ---- 447,039.07
22 22
13-JAN- 13-JAN- TRF//FRM JESSE JAMES TO IFEANYI NWOGU - 033 30,026.88 ---- 417,012.19
22 22
13-JAN- 13-JAN- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 10,026.88 ---- 406,985.31
22 22
13-JAN- 13-JAN- TRF//FRM JESSE JAMES TO STREET SHOPPAZ ELBIE - 033 204,053.75 ---- 202,931.56
22 22
13-JAN- 13-JAN- TRF//FRM JESSE JAMES TO CAMILUS ANOSIKE - 033 15,026.88 ---- 187,904.68
22 22
13-JAN- 13-JAN- TRF//FRM JESSE JAMES TO OBIANUJU EKUMA- 057 15,026.88 ---- 172,877.80
22 22
13-JAN- 13-JAN- TRF//FRM JESSE JAMES TO OBEBE TAIWO- 011 10,026.88 ---- 162,850.92
22 22
13-JAN- 13-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 132,824.04
22 22
13-JAN- 13-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 102,797.16
22 22
14-JAN- 13-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 72,770.28
22 22
14-JAN- 14-JAN- TRF//FRM JESSE JAMES TO PROMISE FRANCIS JOSEPH - 033 20,026.88 ---- 52,743.40
22 22
14-JAN- 14-JAN- TRF//FRM JESSE JAMES TO CAMILUS ANOSIKE - 033 14,126.88 ---- 38,616.52
22 22
14-JAN- 14-JAN- TRF//FRM JESSE JAMES TO DANIEL JOY KOMI- 011 5,010.75 ---- 33,605.77
22 22
14-JAN- 14-JAN- TRF/null/FRM JESSE JAMES TO EWERE GOODLUCK CHUKWUEKWU 16,500.00 ---- 17,105.77
22 22
15-JAN- 15-JAN- TRF/null/FRM JESSE JAMES TO CHIMA KINGSLEY ORIHE 6,900.00 ---- 10,205.77
22 22
15-JAN- 15-JAN- TRF//FRM JESSE JAMES TO AUGUSTINE ENEANYA ISRAEL - 082 6,126.88 ---- 4,078.89
22 22
16-JAN- 16-JAN- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 4,010.75 ---- 68.14
22 22
16-JAN- 16-JAN- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 20,000.00 20,068.14
22 22
16-JAN- 16-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 10,041.26
22 22
16-JAN- 16-JAN- TRF//FRM JESSE JAMES TO OBUMNEME LOUIS OBIJIAKU - 232 9,726.88 ---- 314.38
22 22
17-JAN- 17-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 264.38
22 22
18-JAN- 18-JAN- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 15,000.00 15,264.38
22 22
18-JAN- 18-JAN- TRF//FRM JESSE JAMES TO OMOLAYO DAVID OLUWATOBI- 058 8,226.88 ---- 7,037.50
22 22
18-JAN- 18-JAN- TRF//FRM JESSE JAMES TO OMESU OLUCHUKWU JOSEPH- 058 2,010.75 ---- 5,026.75
22 22
18-JAN- 18-JAN- AIRTIME/ MTN/0903 526 1467 1,000.00 ---- 4,026.75
22 22
18-JAN- 18-JAN- RVSL_AIRTIME/ MTN/0903 526 1467 ---- 1,000.00 5,026.75
22 22
18-JAN- 18-JAN- AIRTIME/ MTN/09035261467 1,000.00 ---- 4,026.75
22 22
19-JAN- 18-JAN- IFEGBO CHRISTOPHER/REF2281021639 BO IFEGBO CHRISTOPHER IFO JESSE JAM ---- 50,000.00 54,026.75
22 22
19-JAN- 19-JAN- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 20,300.00 ---- 33,726.75
22 22
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO JAMES LORA PREYE- 011 8,026.88 ---- 25,699.87
22 22
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 15,672.99
22 22
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 15,026.88 ---- 646.11
22 22
20-JAN- 19-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- -19,380.77
22 22
20-JAN- 19-JAN- R200504112320puid79203639@sportybet.com ---- 40,000.00 20,619.23
22 22
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 10,226.88 ---- 10,392.35
22 22
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,710.75 ---- 7,681.60
22 22
20-JAN- 20-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 7,631.60
22 22
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 3,620.85
22 22
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 510.75 ---- 3,110.10
22 22
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 1,010.75 ---- 2,099.35
22 22
21-JAN- 21-JAN- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 5,000.00 7,099.35
22 22
22-JAN- 22-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 5,088.60
22 22
22-JAN- 22-JAN- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 10,000.00 15,088.60
22 22
22-JAN- 22-JAN- TRF//FRM JESSE JAMES TO UNUYOMA ALFRED- 215 5,226.88 ---- 9,861.72
22 22
22-JAN- 22-JAN- TRF//FRM JESSE JAMES TO DEBORAH NGOZI EKPOLUONYE - 076 2,510.75 ---- 7,350.97
22 22
23-JAN- 22-JAN- TRF//FRM JESSE JAMES TO ONYEANISI GEOFFREY MMADUABUCHI- 011 3,810.75 ---- 3,540.22
22 22
23-JAN- 22-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 1,529.47
22 22
23-JAN- 22-JAN- TRF//FRM JESSE JAMES TO ONYEANISI GEOFFREY MMADUABUCHI- 011 710.75 ---- 818.72
22 22
23-JAN- 23-JAN- Wasiu Adepoju/Transfer from to JESSE JAMES ---- 7,000.00 7,818.72
22 22
23-JAN- 23-JAN- TRF/null/FRM JESSE JAMES TO EMMANUEL NIKWE 7,700.00 ---- 118.72
22 22
23-JAN- 23-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 68.72
22 22
24-JAN- 23-JAN- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 3,000.00 3,068.72
22 22
24-JAN- 24-JAN- TRF//FRM JESSE JAMES TO OLUCHI JOY CHUKWUDI - 214 3,010.75 ---- 57.97
22 22
24-JAN- 24-JAN- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 20,000.00 20,057.97
22 22
24-JAN- 24-JAN- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 17,326.88 ---- 2,731.09
22 22
24-JAN- 24-JAN- OKAFORCHA CHUKS BONAVENTURE/MOBILE/UNION Transfer from OKAFORCHA CHUKS BONAVENTURE - For ---- 100,000.00 102,731.09
22 22 work
24-JAN- 24-JAN- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 5,010.75 ---- 97,720.34
22 22
24-JAN- 24-JAN- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 5,010.75 ---- 92,709.59
22 22
24-JAN- 24-JAN- TRF//FRM JESSE JAMES TO VICTORY IGHEKPE, - 033 4,010.75 ---- 88,698.84
22 22
24-JAN- 24-JAN- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 10,026.88 ---- 78,671.96
22 22
24-JAN- 24-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 58,645.08
22 22
25-JAN- 24-JAN- TRF//FRM JESSE JAMES TO FIRENZE SUITE LTD DE - 070 17,026.88 ---- 41,618.20
22 22
25-JAN- 24-JAN- TRF//FRM JESSE JAMES TO EZINNE PRUDENCE NLEMEDIM - 033 5,226.88 ---- 36,391.32
22 22
25-JAN- 25-JAN- TRF//FRM JESSE JAMES TO FIRENZE SUITE LTD DE - 070 2,410.75 ---- 33,980.57
22 22
25-JAN- 25-JAN- SMS Alert Fee-24/12-23/01/2022 692.00 ---- 33,288.57
22 22
25-JAN- 25-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 6,026.88 ---- 27,261.69
22 22
25-JAN- 25-JAN- TRF//FRM JESSE JAMES TO FIRENZE SUITE LTD DE - 070 5,926.88 ---- 21,334.81
22 22
25-JAN- 25-JAN- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 15,026.88 ---- 6,307.93
22 22
25-JAN- 25-JAN- GABRIEL GERRARD KOSISOCHUKWU/MOB/GABRIEL GERRARD KOSISOCHUKWU/UTO/10323042493/000005/Gerrard ---- 50,000.00 56,307.93
22 22
25-JAN- 25-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 56,207.93
22 22
26-JAN- 25-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 36,181.05
22 22
26-JAN- 25-JAN- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 20,326.88 ---- 15,854.17
22 22
26-JAN- 26-JAN- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 10,226.88 ---- 5,627.29
22 22
27-JAN- 26-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 1,616.54
22 22
27-JAN- 26-JAN- AIRTIME/ AIRTEL/08025521453 1,500.00 ---- 116.54
22 22
27-JAN- 27-JAN- OKAFORCHA CHUKS BONAVENTURE/MOBILE/UNION Transfer from OKAFORCHA CHUKS BONAVENTURE - For ---- 25,000.00 25,116.54
22 22 encryption
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO OLAWALE OLANIYI AKANMU - 032 3,010.75 ---- 22,105.79
22 22
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 5,010.75 ---- 17,095.04
22 22
27-JAN- 27-JAN- 000080817281/E770 TRF FRM STEPHEN EBUKA ---- 5,000.00 22,095.04
22 22
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 4,010.75 ---- 18,084.29
22 22
27-JAN- 27-JAN- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 10,000.00 28,084.29
22 22
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO MONDAY ARIGBEDE SAMUEL - 033 3,110.75 ---- 24,973.54
22 22
28-JAN- 27-JAN- AIRTIME/ MTN/09063095607 500.00 ---- 24,473.54
22 22
28-JAN- 27-JAN- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 110.75 ---- 24,362.79
22 22
28-JAN- 28-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 7,026.88 ---- 17,335.91
22 22
28-JAN- 28-JAN- TRF/null/FRM JESSE JAMES TO SAMUEL ARIRI 2,000.00 ---- 15,335.91
22 22
28-JAN- 28-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 12,325.16
22 22
28-JAN- 28-JAN- TRF//FRM JESSE JAMES TO MINI IBRAHIM MARIAM - 033 2,010.75 ---- 10,314.41
22 22
28-JAN- 28-JAN- AIRTIME/ MTN/09035261467 200.00 ---- 10,114.41
22 22
28-JAN- 28-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 8,103.66
22 22
28-JAN- 28-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 8,053.66
22 22
29-JAN- 28-JAN- TRF/null/FRM JESSE JAMES TO KOLAWOLE ADEBOWALE ADENIGBAGBE 2,500.00 ---- 5,553.66
22 22
29-JAN- 29-JAN- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 4,610.75 ---- 942.91
22 22
29-JAN- 29-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 910.75 ---- 32.16
22 22
29-JAN- 29-JAN- TRF/null/FRM SO KOFFO RESOURCES TO JESSE JAMES ---- 10,000.00 10,032.16
22 22
29-JAN- 29-JAN- TRF//FRM JESSE JAMES TO Christian Ebozue - 305 5,126.88 ---- 4,905.28
22 22
30-JAN- 30-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,810.75 ---- 94.53
22 22
31-JAN- 30-JAN- TRF/null/FRM JESSE JAMES TO EMMANUEL NIKWE 2,000.00 ---- -1,905.47
22 22
31-JAN- 30-JAN- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 2,000.00 94.53
22 22
31-JAN- 31-JAN- AMOS OLALEKAN OLUSANYA/FT To: JESSE JAMES:Access Bank Diamond : 4AD0ABF072AF4CB1BEEBC3228708C47E ---- 18,000.00 18,094.53
22 22
31-JAN- 31-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 6,026.88 ---- 12,067.65
22 22
31-JAN- 31-JAN- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 1,510.75 ---- 10,556.90
22 22
31-JAN- 31-JAN- AIRTIME/ AIRTEL/08129355076 1,000.00 ---- 9,556.90
22 22
31-JAN- 31-JAN- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 1,510.75 ---- 8,046.15
22 22
31-JAN- 31-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 7,946.15
22 22
01-FEB- 01-FEB- TRF//FRM JESSE JAMES TO MICHEAL CLEMENT ALEX - 070 2,610.75 ---- 5,335.40
22 22
02-FEB- 02-FEB- AMOS OLALEKAN OLUSANYA/FT To: JESSE JAMES:Access Bank Diamond : D825836389144E078FB177C78A3A0E87 ---- 13,000.00 18,335.40
22 22
03-FEB- 02-FEB- BILLS/ MTN DATA/09035261467 1,500.00 ---- 16,835.40
22 22
03-FEB- 02-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 8,026.88 ---- 8,808.52
22 22
03-FEB- 03-FEB- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 5,010.75 ---- 3,797.77
22 22
03-FEB- 03-FEB- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 3,747.77
22 22
04-FEB- 04-FEB- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 1,610.75 ---- 2,137.02
22 22
04-FEB- 04-FEB- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 1,010.75 ---- 1,126.27
22 22
04-FEB- 04-FEB- TRF//FRM JESSE JAMES TO SHODUNKE ISA ABIODUN- 058 1,010.75 ---- 115.52
22 22
04-FEB- 04-FEB- OKWUBA INNOCENT UCHENNA/MOB/OKWUBA INNOCENT UCHENNA/UTO/10430230493/000005/Uchezilla ---- 10,000.00 10,115.52
22 22
04-FEB- 04-FEB- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 10,000.00 20,115.52
22 22
05-FEB- 04-FEB- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 20,000.00 ---- 115.52
22 22
05-FEB- 05-FEB- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 65.52
22 22
06-FEB- 05-FEB- AIRTIME/ AIRTEL/08025521453 230.00 ---- -164.48
22 22
06-FEB- 05-FEB- TRF//FRM JESSE JAMES TO EZINNE PRUDENCE NLEMEDIM - 033 6,226.88 ---- -6,391.36
22 22
06-FEB- 05-FEB- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 15,000.00 ---- -21,391.36
22 22
06-FEB- 05-FEB- NWAOBI VICTOR CHIMEZIENWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 1,500.00 -19,891.36
22 22
06-FEB- 05-FEB- AMOS OLALEKAN OLUSANYA/FT To: JESSE JAMES:Access Bank Diamond : 6D19240E72C24244B8D292427E9A04E1 ---- 20,000.00 108.64
22 22
06-FEB- 06-FEB- TRF/Deposit/FRM ELUWA VICTOR TO JESSE JAMES ---- 10,000.00 10,108.64
22 22
06-FEB- 06-FEB- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 2,010.75 ---- 8,097.89
22 22
06-FEB- 06-FEB- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 5,000.00 ---- 3,097.89
22 22
06-FEB- 06-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,510.75 ---- 587.14
22 22
06-FEB- 06-FEB- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 537.14
22 22
07-FEB- 07-FEB- Main Interest Liquidation 099ILAT2134100BL 099ZSWF21341Z31L 487.14 ---- 50.00
22 22
07-FEB- 07-FEB- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 0.00
22 22
12-FEB- 11-FEB- OLALI PREYE AGNES/MOB/OLALI PREYE AGNES/UTO/10502777668/000005/Preye ---- 1,200.00 1,200.00
22 22
12-FEB- 12-FEB- Main Interest Liquidation 099ILAT2134100BL 099ZSWF21341Z31L 1,200.00 ---- 0.00
22 22
10-NOV- 10-NOV- JOHN AGIONPUYE SUNDAY/via GTWORLD ---- 3,150,000.00 3,150,000.00
22 22
10-NOV- 10-NOV- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 131,000.00 ---- 3,019,000.00
22 22
10-NOV- 10-NOV- TRF/null/FRM JESSE JAMES TO PRECIOUS ILUMAH 30,000.00 ---- 2,989,000.00
22 22
10-NOV- 10-NOV- TRF//FRM JESSE JAMES TO AGARY MORRISON OGHENEKOME - 058 30,026.88 ---- 2,958,973.12
22 22
10-NOV- 10-NOV- AIRTIME/ AIRTEL/08025521453 30,000.00 ---- 2,928,973.12
22 22
10-NOV- 10-NOV- TRF//FRM JESSE JAMES TO CHINECHEREM OZOEMENA PROMISE - 070 67,803.75 ---- 2,861,169.37
22 22
10-NOV- 10-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 80,053.75 ---- 2,781,115.62
22 22
10-NOV- 10-NOV- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 70,053.75 ---- 2,711,061.87
22 22
10-NOV- 10-NOV- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 20,026.88 ---- 2,691,034.99
22 22
10-NOV- 10-NOV- TRF//FRM JESSE JAMES TO CHIMA EMMANUEL AKOBULA- 057 50,026.88 ---- 2,641,008.11
22 22
10-NOV- 10-NOV- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 23,026.88 ---- 2,617,981.23
22 22
10-NOV- 10-NOV- Penal Charge On Loan Ref: 099ILAT2134100BL 099ZSWF21341Z31L 1,015.73 ---- 2,616,965.50
22 22
10-NOV- 10-NOV- Penal Charge On Loan Ref: 099ILAT2134100BL 099ZSWF21341Z31L 1,037.93 ---- 2,615,927.57
22 22
10-NOV- 10-NOV- Penal Charge On Loan Ref: 099ILAT2134100BL 099ZSWF21341Z31L 1,037.93 ---- 2,614,889.64
22 22
10-NOV- 10-NOV- Main Interest Liquidation 099ILAT2134100BL 099ZSWF21341Z31L 12,962.86 ---- 2,601,926.78
22 22
10-NOV- 10-NOV- Principal Liquidation 099ILAT2134100BL 099ZSWF21341Z31L 195,333.33 ---- 2,406,593.45
22 22
11-NOV- 10-NOV- TRF/null/FRM JESSE JAMES TO HARDMARK NIGERIA LIMITED 34,500.00 ---- 2,372,093.45
22 22
11-NOV- 10-NOV- TRF//FRM JESSE JAMES TO OVIE GLORIA DAMILOLA- 058 75,053.75 ---- 2,297,039.70
22 22
11-NOV- 10-NOV- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 70,053.75 ---- 2,226,985.95
22 22
11-NOV- 11-NOV- TRF//FRM JESSE JAMES TO TOMBIA EMEKA EGOPUTUPUTU - 232 12,026.88 ---- 2,214,959.07
22 22
11-NOV- 11-NOV- TRF/null/FRM JESSE JAMES TO JOSEPH UWE OGAH 15,000.00 ---- 2,199,959.07
22 22
11-NOV- 11-NOV- TRF//FRM JESSE JAMES TO EZIDIUKWU RAPHEAL ONYEKA- 058 10,026.88 ---- 2,189,932.19
22 22
11-NOV- 11-NOV- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 1,300,000.00 ---- 889,932.19
22 22
11-NOV- 11-NOV- TRF/null/FRM JESSE JAMES TO CHIDIEBERE QUEENDALINE EKEBUDE 30,500.00 ---- 859,432.19
22 22
11-NOV- 11-NOV- TRF//FRM JESSE JAMES TO CHINONYE ANITA SIMEON - 011 5,126.88 ---- 854,305.31
22 22
11-NOV- 11-NOV- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 12,026.88 ---- 842,278.43
22 22
11-NOV- 11-NOV- TRF//FRM JESSE JAMES TO CHINONYE ANITA SIMEON - 011 3,460.75 ---- 838,817.68
22 22
11-NOV- 11-NOV- TRF//FRM JESSE JAMES TO NWANGU IFEOMA SHARON- 058 15,026.88 ---- 823,790.80
22 22
11-NOV- 11-NOV- TRF//FRM JESSE JAMES TO EMMANUEL ANYANWU - 232 10,026.88 ---- 813,763.92
22 22
11-NOV- 11-NOV- TRF//FRM JESSE JAMES TO JUSTINA ozien OKHUOYA- 646 10,026.88 ---- 803,737.04
22 22
11-NOV- 11-NOV- REV-TRF//FRM JESSE JAMES TO JUSTINA ozien OKHUOYA- 646 -10,026.88 ---- 813,763.92
22 22
11-NOV- 11-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 33,026.88 ---- 780,737.04
22 22
11-NOV- 11-NOV- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 37,026.88 ---- 743,710.16
22 22
11-NOV- 11-NOV- TRF//FRM JESSE JAMES TO PAUL UGWOERU ONYINYE - 070 70,053.75 ---- 673,656.41
22 22
11-NOV- 11-NOV- TRF//FRM JESSE JAMES TO MALIK DAMILOLA - 232 10,226.88 ---- 663,429.53
22 22
11-NOV- 11-NOV- TRF//FRM JESSE JAMES TO MADAGWU GODWIN ONYEMECHI- 058 15,026.88 ---- 648,402.65
22 22
11-NOV- 11-NOV- TRF//FRM JESSE JAMES TO FREDRICK MONDAY JOHNSON- 057 30,026.88 ---- 618,375.77
22 22
11-NOV- 11-NOV- TRF//FRM JESSE JAMES TO UKEH IKECHUKWU- 058 12,826.88 ---- 605,548.89
22 22
11-NOV- 11-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 605,498.89
22 22
12-NOV- 11-NOV- TRF/null/FRM JESSE JAMES TO ISIAKA SAHEED AND TIJANI SHOLA 16,300.00 ---- 589,198.89
22 22
12-NOV- 11-NOV- TRF/null/FRM JESSE JAMES TO MOSURAT BABATUNDE 29,000.00 ---- 560,198.89
22 22
12-NOV- 11-NOV- TRF//FRM JESSE JAMES TO IFEANYI OKORO KENNETH - 076 4,010.75 ---- 556,188.14
22 22
12-NOV- 11-NOV- TRF//FRM JESSE JAMES TO KINGSLEY IFEANYI OSUJI- 232 4,810.75 ---- 551,377.39
22 22
12-NOV- 11-NOV- AIRTIME/ AIRTEL/09048535582 1,000.00 ---- 550,377.39
22 22
12-NOV- 12-NOV- TRF//FRM JESSE JAMES TO OKWUOLISA MOREEN UCHE- 058 10,026.88 ---- 540,350.51
22 22
12-NOV- 12-NOV- TRF//FRM JESSE JAMES TO EZEH IKENNA EMMANUEL- 058 226,553.75 ---- 313,796.76
22 22
12-NOV- 12-NOV- TRF//FRM JESSE JAMES TO Oluwadamilola Zainab Alabi- 305 10,226.88 ---- 303,569.88
22 22
12-NOV- 12-NOV- TRF/null/FRM JESSE JAMES TO CHIDIEBERE QUEENDALINE EKEBUDE 30,000.00 ---- 273,569.88
22 22
12-NOV- 12-NOV- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 50,500.00 ---- 223,069.88
22 22
12-NOV- 12-NOV- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 15,000.00 ---- 208,069.88
22 22
12-NOV- 12-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 60,053.75 ---- 148,016.13
22 22
12-NOV- 12-NOV- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 20,026.88 ---- 127,989.25
22 22
12-NOV- 11-NOV- REV~ETZ-09FG2211111228439295CLQBG ---- 12,026.88 140,016.13
22 22
12-NOV- 12-NOV- TRF/null/FRM JESSE JAMES TO PEACE U EMMANUEL 17,000.00 ---- 123,016.13
22 22
12-NOV- 12-NOV- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 8,026.88 ---- 114,989.25
22 22
12-NOV- 12-NOV- TRF/null/FRM JESSE JAMES TO GBENGA SAMSON BAMIDELE 20,000.00 ---- 94,989.25
22 22
12-NOV- 12-NOV- TRF//FRM JESSE JAMES TO EDU OYINTARE CLINTON - 058 12,026.88 ---- 82,962.37
22 22
12-NOV- 12-NOV- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 38,000.00 ---- 44,962.37
22 22
13-NOV- 12-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 8,026.88 ---- 36,935.49
22 22
13-NOV- 13-NOV- SMS Alert Fee-24/09-23/10/2021 1,328.00 ---- 35,607.49
22 22
13-NOV- 13-NOV- SMS Alert Fee-24/10-23/11/2021 828.00 ---- 34,779.49
22 22
13-NOV- 13-NOV- SMS Alert Fee-24/01-23/02/2022 312.00 ---- 34,467.49
22 22
13-NOV- 13-NOV- AIRTIME/ GLO/08116070615 3,000.00 ---- 31,467.49
22 22
13-NOV- 13-NOV- TRF/null/FRM JESSE JAMES TO AHMED OLAKUNLE FATAI 12,000.00 ---- 19,467.49
22 22
13-NOV- 13-NOV- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 50,000.00 69,467.49
22 22
13-NOV- 13-NOV- TRF/null/FRM JESSE JAMES TO CHIDIEBERE QUEENDALINE EKEBUDE 25,200.00 ---- 44,267.49
22 22
14-NOV- 13-NOV- TRF//FRM JESSE JAMES TO CHINECHEREM OZOEMENA PROMISE - 070 5,126.88 ---- 39,140.61
22 22
14-NOV- 14-NOV- TRF//FRM JESSE JAMES TO SUNDAY UNUAFE - 076 20,026.88 ---- 19,113.73
22 22
14-NOV- 14-NOV- TRF//FRM JESSE JAMES TO franca abosede isikwei- 057 4,010.75 ---- 15,102.98
22 22
14-NOV- 14-NOV- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 5,010.75 ---- 10,092.23
22 22
14-NOV- 14-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 10,042.23
22 22
15-NOV- 15-NOV- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 50,000.00 60,042.23
22 22
15-NOV- 15-NOV- TRF//FRM JESSE JAMES TO DANIEL JOY KOMI- 058 10,026.88 ---- 50,015.35
22 22
15-NOV- 15-NOV- TRF/null/FRM JESSE JAMES TO AHMED OLAIYA ABIODUN 12,000.00 ---- 38,015.35
22 22
15-NOV- 15-NOV- TRF//FRM JESSE JAMES TO NATHANIEL OLUWAFEMI OYEKANMI - 050 7,026.88 ---- 30,988.47
22 22
15-NOV- 15-NOV- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 10,026.88 ---- 20,961.59
22 22
15-NOV- 15-NOV- BILLS/ SportyBet/09071886024 5,107.50 ---- 15,854.09
22 22
15-NOV- 15-NOV- BILLS/ SportyBet/09071886024 5,107.50 ---- 10,746.59
22 22
15-NOV- 15-NOV- BILLS/ SportyBet/09071886024 5,107.50 ---- 5,639.09
22 22
16-NOV- 15-NOV- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 30,000.00 35,639.09
22 22
16-NOV- 15-NOV- TRF//FRM JESSE JAMES TO FUNMILAYO AYOOLA BRIGHT - 033 4,010.75 ---- 31,628.34
22 22
16-NOV- 16-NOV- TRF//FRM JESSE JAMES TO franca abosede isikwei- 057 5,010.75 ---- 26,617.59
22 22
16-NOV- 16-NOV- TRF/null/FRM JESSE JAMES TO AHMED OLAIYA ABIODUN 10,000.00 ---- 16,617.59
22 22
16-NOV- 16-NOV- TRF//FRM JESSE JAMES TO JUSTINA ozien OKHUOYA- 646 10,226.88 ---- 6,390.71
22 22
16-NOV- 16-NOV- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 50,000.00 56,390.71
22 22
16-NOV- 16-NOV- BILLS/ SportyBet/09071886024 10,107.50 ---- 46,283.21
22 22
16-NOV- 16-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 46,233.21
22 22
17-NOV- 16-NOV- TRF//FRM JESSE JAMES TO EYO SUNDAY MARVELOUS - 033 5,010.75 ---- 41,222.46
22 22
17-NOV- 17-NOV- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 3,010.75 ---- 38,211.71
22 22
17-NOV- 17-NOV- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 5,100.00 ---- 33,111.71
22 22
17-NOV- 17-NOV- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 10,000.00 ---- 23,111.71
22 22
17-NOV- 17-NOV- BILLS/ SportyBet/09071886024 5,107.50 ---- 18,004.21
22 22
17-NOV- 17-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 17,954.21
22 22
18-NOV- 18-NOV- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 50,000.00 67,954.21
22 22
18-NOV- 18-NOV- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 5,010.75 ---- 62,943.46
22 22
18-NOV- 18-NOV- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 10,026.88 ---- 52,916.58
22 22
18-NOV- 18-NOV- chukwudi eme/Lex ---- 10,000.00 62,916.58
22 22
18-NOV- 18-NOV- TRF//FRM JESSE JAMES TO FEYIJIMI OLABODE AYOOLA- 058 5,010.75 ---- 57,905.83
22 22
18-NOV- 18-NOV- 17/11/22_RSVL_BILLS/ SportyBet/09071886024_0071091816_NXG192923275397274 ---- 5,107.50 63,013.33
22 22
18-NOV- 18-NOV- BILLS/ SportyBet/09071886024 10,107.50 ---- 52,905.83
22 22
18-NOV- 18-NOV- BILLS/ SportyBet/09071886024 10,107.50 ---- 42,798.33
22 22
18-NOV- 18-NOV- BILLS/ SportyBet/09071886024 10,107.50 ---- 32,690.83
22 22
18-NOV- 18-NOV- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 3,300.00 ---- 29,390.83
22 22
18-NOV- 18-NOV- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 50,000.00 79,390.83
22 22
18-NOV- 18-NOV- TRF//FRM JESSE JAMES TO NGOZI ANGELA EKWOH - 076 3,610.75 ---- 75,780.08
22 22
18-NOV- 18-NOV- TRF/null/FRM JESSE JAMES TO IJEOMA FLORENCE ONWUKA 5,000.00 ---- 70,780.08
22 22
18-NOV- 18-NOV- TRF//FRM JESSE JAMES TO AGNES OLALI PREYE - 070 12,026.88 ---- 58,753.20
22 22
19-NOV- 18-NOV- TRF//FRM JESSE JAMES TO EYO SUNDAY MARVELOUS - 033 3,010.75 ---- 55,742.45
22 22
19-NOV- 18-NOV- TRF//FRM JESSE JAMES TO RESOURCES NIG LTD GUSABIS - 101 8,326.88 ---- 47,415.57
22 22
19-NOV- 18-NOV- REV-TRF//FRM JESSE JAMES TO RESOURCES NIG LTD GUSABIS - 101 -8,326.88 ---- 55,742.45
22 22
19-NOV- 18-NOV- TRF//FRM JESSE JAMES TO RESOURCES NIG LTD GUSABIS - 101 8,326.88 ---- 47,415.57
22 22
19-NOV- 19-NOV- TRF//FRM JESSE JAMES TO IFEANYI OKPALA INNOCENT - 070 14,326.88 ---- 33,088.69
22 22
19-NOV- 19-NOV- TRF//FRM JESSE JAMES TO IFEANYI ANULUONYE EMEKA - 033 22,026.88 ---- 11,061.81
22 22
19-NOV- 19-NOV- TRF//FRM JESSE JAMES TO IFEOMA LATICIA MORDI- 057 10,826.88 ---- 234.93
22 22
19-NOV- 19-NOV- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 30,000.00 30,234.93
22 22
19-NOV- 19-NOV- TRF//FRM JESSE JAMES TO ENTERPRISES FANRY - 033 10,226.88 ---- 20,008.05
22 22
19-NOV- 19-NOV- TRF/null/FRM JESSE JAMES TO CHIDIEBERE QUEENDALINE EKEBUDE 16,000.00 ---- 4,008.05
22 22
19-NOV- 19-NOV- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 20,000.00 24,008.05
22 22
19-NOV- 19-NOV- TRF//FRM JESSE JAMES TO NDIFERKE AKPAN CHRISTIANA - 070 10,026.88 ---- 13,981.17
22 22
19-NOV- 19-NOV- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 30,000.00 43,981.17
22 22
19-NOV- 19-NOV- TRF//FRM JESSE JAMES TO AJAYI FOLASADE COMFORT- 058 15,026.88 ---- 28,954.29
22 22
19-NOV- 19-NOV- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 37,000.00 65,954.29
22 22
19-NOV- 19-NOV- BILLS/ SportyBet/09071886024 10,107.50 ---- 55,846.79
22 22
19-NOV- 19-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 350.00 ---- 55,496.79
22 22
20-NOV- 19-NOV- BILLS/ SportyBet/09071886024 10,107.50 ---- 45,389.29
22 22
20-NOV- 20-NOV- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 2,010.75 ---- 43,378.54
22 22
20-NOV- 20-NOV- TRF//FRM JESSE JAMES TO AJAYI FOLASADE COMFORT- 058 5,010.75 ---- 38,367.79
22 22
20-NOV- 20-NOV- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 5,010.75 ---- 33,357.04
22 22
21-NOV- 21-NOV- TRF/null/FRM JESSE JAMES TO CHIDIEBERE QUEENDALINE EKEBUDE 20,400.00 ---- 12,957.04
22 22
21-NOV- 21-NOV- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 40,000.00 52,957.04
22 22
21-NOV- 21-NOV- TRF/null/FRM JESSE JAMES TO CHIDIEBERE QUEENDALINE EKEBUDE 10,200.00 ---- 42,757.04
22 22
21-NOV- 21-NOV- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 3,010.75 ---- 39,746.29
22 22
21-NOV- 21-NOV- 18/11/22_RSVL_BILLS/ SportyBet/09071886024_0071091816_NXG532687063487337 ---- 10,107.50 49,853.79
22 22
21-NOV- 21-NOV- 20/11/22_RSVL_BILLS/ SportyBet/09071886024_0071091816_NXG232429216908229 ---- 10,107.50 59,961.29
22 22
21-NOV- 21-NOV- TRF//FRM JESSE JAMES TO OKWUDIRI UMEH VALENTINE - 221 15,026.88 ---- 44,934.41
22 22
21-NOV- 21-NOV- TRF/null/FRM JESSE JAMES TO NCHEDO MILLICENT UNIGWE 4,400.00 ---- 40,534.41
22 22
21-NOV- 21-NOV- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 13,026.88 ---- 27,507.53
22 22
21-NOV- 21-NOV- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 10,000.00 ---- 17,507.53
22 22
21-NOV- 21-NOV- BILLS/ SportyBet/09071886024 5,107.50 ---- 12,400.03
22 22
22-NOV- 21-NOV- TRF/null/FRM JESSE JAMES TO NCHEDO MILLICENT UNIGWE 4,000.00 ---- 8,400.03
22 22
22-NOV- 22-NOV- TRF//FRM JESSE JAMES TO JUSTINA OKHUOYA- 646 5,126.88 ---- 3,273.15
22 22
22-NOV- 22-NOV- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 1,510.75 ---- 1,762.40
22 22
22-NOV- 22-NOV- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 20,000.00 21,762.40
22 22
22-NOV- 22-NOV- BILLS/ SportyBet/09071886024 10,107.50 ---- 11,654.90
22 22
22-NOV- 22-NOV- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 2,510.75 ---- 9,144.15
22 22
22-NOV- 22-NOV- TRF//FRM JESSE JAMES TO CHINONYE ANITA SIMEON - 011 2,160.75 ---- 6,983.40
22 22
22-NOV- 22-NOV- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 16,000.00 22,983.40
22 22
22-NOV- 22-NOV- TRF//FRM JESSE JAMES TO CHINONYE ANITA SIMEON - 011 2,160.75 ---- 20,822.65
22 22
22-NOV- 22-NOV- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 2,010.75 ---- 18,811.90
22 22
22-NOV- 22-NOV- BILLS/ SportyBet/09071886024 7,107.50 ---- 11,704.40
22 22
22-NOV- 22-NOV- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 10,200.00 ---- 1,504.40
22 22
22-NOV- 22-NOV- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 25,000.00 26,504.40
22 22
22-NOV- 22-NOV- TRF/null/FRM JESSE JAMES TO CHIDIEBERE QUEENDALINE EKEBUDE 5,100.00 ---- 21,404.40
22 22
22-NOV- 22-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 200.00 ---- 21,204.40
22 22
23-NOV- 22-NOV- TRF//FRM JESSE JAMES TO TEBEBIDE CRAKEDE LUCKY - 221 8,026.88 ---- 13,177.52
22 22
23-NOV- 22-NOV- TRF//FRM JESSE JAMES TO SUNDAY UNUAFE - 076 5,010.75 ---- 8,166.77
22 22
23-NOV- 22-NOV- AIRTIME/ MTN/08036927412 1,000.00 ---- 7,166.77
22 22
23-NOV- 23-NOV- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 5,100.00 ---- 2,066.77
22 22
23-NOV- 23-NOV- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 2,010.75 ---- 56.02
22 22
23-NOV- 23-NOV- via GTWORLD ---- 760,000.00 760,056.02
22 22
23-NOV- 23-NOV- TRF//FRM JESSE JAMES TO OMOGIADE OSAZUWA COURAGE- 058 250,053.75 ---- 510,002.27
22 22
23-NOV- 23-NOV- TRF//FRM JESSE JAMES TO JUSTINA ozien OKHUOYA- 646 10,226.88 ---- 499,775.39
22 22
23-NOV- 23-NOV- BILLS/ SportyBet/09071886024 50,107.50 ---- 449,667.89
22 22
23-NOV- 23-NOV- TRF//FRM JESSE JAMES TO JUSTINA ozien OKHUOYA- 646 10,226.88 ---- 439,441.01
22 22
23-NOV- 23-NOV- TRF//FRM JESSE JAMES TO FESTUS EHIS OGUN - 076 20,026.88 ---- 419,414.13
22 22
23-NOV- 22-NOV- REV-ETZ-09FG2211221251333067ZG885 ---- 2,500.00 421,914.13
22 22
23-NOV- 22-NOV- REV-ETZ-09FG2211221251333067ZG885 ---- 0.75 421,914.88
22 22
23-NOV- 22-NOV- REV-ETZ-09FG2211221251333067ZG885 ---- 10.00 421,924.88
22 22
24-NOV- 24-NOV- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 9,026.88 ---- 412,898.00
22 22
24-NOV- 23-NOV- BILLS/ SportyBet/09071886024 20,107.50 ---- 392,790.50
22 22
24-NOV- 24-NOV- TRF//FRM JESSE JAMES TO JOSEPHINE KEFOSUNI OMUGHELE- 070 10,026.88 ---- 382,763.62
22 22
24-NOV- 24-NOV- TRF//FRM JESSE JAMES TO IFEANYI ANYIWE REUBEN - 076 30,026.88 ---- 352,736.74
22 22
24-NOV- 24-NOV- TRF//FRM JESSE JAMES TO FREDRICK MONDAY JOHNSON- 057 5,010.75 ---- 347,725.99
22 22
24-NOV- 24-NOV- TRF/null/FRM JESSE JAMES TO OGBU EMMANUEL AMAOBI 2,000.00 ---- 345,725.99
22 22
24-NOV- 24-NOV- TRF/null/FRM JESSE JAMES TO GBOLAHAN ABU AYINDE 10,000.00 ---- 335,725.99
22 22
24-NOV- 24-NOV- TRF//FRM JESSE JAMES TO CHINONYE ANITA SIMEON - 011 3,610.75 ---- 332,115.24
22 22
24-NOV- 24-NOV- BILLS/ SportyBet/09071886024 30,107.50 ---- 302,007.74
22 22
24-NOV- 24-NOV- TRF/null/FRM JESSE JAMES TO CHIDIEBERE QUEENDALINE EKEBUDE 10,200.00 ---- 291,807.74
22 22
24-NOV- 24-NOV- TRF//FRM JESSE JAMES TO OMODIAGBE ESEIMUEDE MOSES- 058 10,026.88 ---- 281,780.86
22 22
24-NOV- 24-NOV- TRF/null/FRM JESSE JAMES TO CHIDIEBERE QUEENDALINE EKEBUDE 10,200.00 ---- 271,580.86
22 22
24-NOV- 24-NOV- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 77,000.00 348,580.86
22 22
24-NOV- 24-NOV- BILLS/ SportyBet/09071886024 20,107.50 ---- 328,473.36
22 22
24-NOV- 24-NOV- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 4,010.75 ---- 324,462.61
22 22
24-NOV- 24-NOV- BILLS/ SportyBet/09071886024 20,107.50 ---- 304,355.11
22 22
24-NOV- 24-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 304,255.11
22 22
25-NOV- 25-NOV- SMS Alert Fee-24/10-23/11/2022 660.00 ---- 303,595.11
22 22
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO NWABUEZE LOVETH UJUNWA- 058 22,026.88 ---- 281,568.23
22 22
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO CHINONYE ANITA SIMEON - 011 2,410.75 ---- 279,157.48
22 22
25-NOV- 25-NOV- MADAGWU GODWIN ONYEMECHI/via GTWORLD ---- 25,000.00 304,157.48
22 22
25-NOV- 25-NOV- TRF/null/FRM JESSE JAMES TO IFEANYICHUKWU SUNDAY JACOB 46,000.00 ---- 258,157.48
22 22
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO ENOCH EMEKA WILLIAMS - 232 10,026.88 ---- 248,130.60
22 22
25-NOV- 25-NOV- TRF/null/FRM JESSE JAMES TO IFEANYICHUKWU SUNDAY JACOB 3,000.00 ---- 245,130.60
22 22
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO JOSEPHINE KEFOSUNI OMUGHELE- 070 42,026.88 ---- 203,103.72
22 22
25-NOV- 25-NOV- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 3,000.00 ---- 200,103.72
22 22
25-NOV- 25-NOV- BILLS/ SportyBet/09071886024 20,107.50 ---- 179,996.22
22 22
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO NICOLE ANGEL ADEYI - 214 5,010.75 ---- 174,985.47
22 22
25-NOV- 25-NOV- BILLS/ SportyBet/09071886024 20,107.50 ---- 154,877.97
22 22
25-NOV- 25-NOV- BILLS/ SportyBet/09071886024 20,107.50 ---- 134,770.47
22 22
25-NOV- 25-NOV- TRF/null/FRM JESSE JAMES TO NKECHI STEPHNORA ANIGBOGU 30,000.00 ---- 104,770.47
22 22
25-NOV- 25-NOV- TRF/null/FRM JESSE JAMES TO CHINENYE CYNTHIA CHIRAH 41,000.00 ---- 63,770.47
22 22
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO CHINEMERM OHMADIKE- 057 3,010.75 ---- 60,759.72
22 22
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO FISH AND SPICES FINAS - 033 3,210.75 ---- 57,548.97
22 22
25-NOV- 25-NOV- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 125,000.00 182,548.97
22 22
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO VOKE OKPEKI BLESSING - 232 5,010.75 ---- 177,538.22
22 22
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 10,026.88 ---- 167,511.34
22 22
26-NOV- 26-NOV- TRF//FRM JESSE JAMES TO Nelson Oloche Ikede- 305 5,126.88 ---- 162,384.46
22 22
26-NOV- 26-NOV- TRF/null/FRM JESSE JAMES TO NKIRU BENITA KALU 30,000.00 ---- 132,384.46
22 22
26-NOV- 26-NOV- TRF/null/FRM JESSE JAMES TO NDUBUISI UCHE 6,000.00 ---- 126,384.46
22 22
26-NOV- 26-NOV- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 7,026.88 ---- 119,357.58
22 22
26-NOV- 26-NOV- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 20,026.88 ---- 99,330.70
22 22
26-NOV- 26-NOV- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 38,000.00 137,330.70
22 22
26-NOV- 26-NOV- TRF//FRM JESSE JAMES TO STEPHEN EBUKA UGWUEGBU- 070 14,026.88 ---- 123,303.82
22 22
26-NOV- 26-NOV- BILLS/ SportyBet/09071886024 20,107.50 ---- 103,196.32
22 22
26-NOV- 26-NOV- TRF//FRM JESSE JAMES TO NATHANIEL OLUWAFEMI OYEKANMI - 050 14,026.88 ---- 89,169.44
22 22
26-NOV- 26-NOV- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 5,010.75 ---- 84,158.69
22 22
26-NOV- 26-NOV- TRF/null/FRM JESSE JAMES TO IFEANYICHUKWU SUNDAY JACOB 45,000.00 ---- 39,158.69
22 22
26-NOV- 26-NOV- TRF//FRM JESSE JAMES TO Clarence Henry- 646 3,010.75 ---- 36,147.94
22 22
26-NOV- 26-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 150.00 ---- 35,997.94
22 22
27-NOV- 27-NOV- TRF//FRM JESSE JAMES TO EMMANUEL MBAKWENYE - 058 5,010.75 ---- 30,987.19
22 22
27-NOV- 27-NOV- MADAGWU GODWIN ONYEMECHI/via GTWORLD ---- 100,000.00 130,987.19
22 22
27-NOV- 27-NOV- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 75,000.00 ---- 55,987.19
22 22
27-NOV- 27-NOV- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 50,000.00 105,987.19
22 22
27-NOV- 27-NOV- TRF/null/FRM JESSE JAMES TO NKIRU BENITA KALU 30,000.00 ---- 75,987.19
22 22
27-NOV- 27-NOV- TRF//FRM JESSE JAMES TO PATRICK OCHOCHE DAVID- 058 3,410.75 ---- 72,576.44
22 22
27-NOV- 27-NOV- TRF//FRM JESSE JAMES TO OKWUOLISA MOREEN UCHE- 058 10,026.88 ---- 62,549.56
22 22
27-NOV- 27-NOV- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 25,026.88 ---- 37,522.68
22 22
27-NOV- 27-NOV- TRF//FRM JESSE JAMES TO AJAO SHUKURAT DAMILOLA- 058 1,510.75 ---- 36,011.93
22 22
27-NOV- 27-NOV- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 19,000.00 ---- 17,011.93
22 22
27-NOV- 27-NOV- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 5,010.75 ---- 12,001.18
22 22
28-NOV- 27-NOV- TRF//FRM JESSE JAMES TO ABRAHAM INEGBEDION- 057 2,010.75 ---- 9,990.43
22 22
28-NOV- 28-NOV- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 50,000.00 59,990.43
22 22
28-NOV- 28-NOV- TRF//FRM JESSE JAMES TO RUTH CHIOMA KALU- 057 20,026.88 ---- 39,963.55
22 22
28-NOV- 28-NOV- TRF/null/FRM JESSE JAMES TO AHMED AKEEM 5,000.00 ---- 34,963.55
22 22
28-NOV- 28-NOV- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 3,010.75 ---- 31,952.80
22 22
28-NOV- 28-NOV- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 11,026.88 ---- 20,925.92
22 22
28-NOV- 28-NOV- REV-TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 -11,026.88 ---- 31,952.80
22 22
28-NOV- 28-NOV- TRF/null/FRM JESSE JAMES TO AHMED AKEEM 11,000.00 ---- 20,952.80
22 22
28-NOV- 28-NOV- TRF/null/FRM JESSE JAMES TO AHMED AKEEM 3,000.00 ---- 17,952.80
22 22
28-NOV- 28-NOV- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 8,000.00 ---- 9,952.80
22 22
28-NOV- 28-NOV- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 50,000.00 59,952.80
22 22
28-NOV- 28-NOV- TRF//FRM JESSE JAMES TO PETERS CLARA - 033 8,026.88 ---- 51,925.92
22 22
28-NOV- 28-NOV- TRF//FRM JESSE JAMES TO PETERS CLARA - 033 6,026.88 ---- 45,899.04
22 22
28-NOV- 28-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 200.00 ---- 45,699.04
22 22
29-NOV- 28-NOV- TRF/null/FRM OMOLOLA KARIMAT ADEBAYO TO JESSE JAMES ---- 5,000.00 50,699.04
22 22
29-NOV- 28-NOV- TRF/null/FRM OMOLOLA KARIMAT ADEBAYO TO JESSE JAMES ---- 54,200.00 104,899.04
22 22
29-NOV- 29-NOV- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 5,100.00 ---- 99,799.04
22 22
29-NOV- 29-NOV- TRF//FRM JESSE JAMES TO NATHANIEL OLUWAFEMI OYEKANMI - 050 13,026.88 ---- 86,772.16
22 22
29-NOV- 29-NOV- BILLS/ SportyBet/09071886024 15,107.50 ---- 71,664.66
22 22
30-NOV- 29-NOV- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 21,326.88 ---- 50,337.78
22 22
30-NOV- 30-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 4,010.75 ---- 46,327.03
22 22
30-NOV- 30-NOV- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 3,010.75 ---- 43,316.28
22 22
30-NOV- 30-NOV- TRF//FRM JESSE JAMES TO CHINWENDU ODOEMENA RUTH - 232 5,010.75 ---- 38,305.53
22 22
30-NOV- 30-NOV- BILLS/ SportyBet/09071886024 15,107.50 ---- 23,198.03
22 22
30-NOV- 30-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 23,148.03
22 22
01-DEC- 30-NOV- TRF/null/FRM JESSE JAMES TO CHIDIEBERE QUEENDALINE EKEBUDE 8,300.00 ---- 14,848.03
22 22
01-DEC- 30-NOV- TRF/null/FRM JESSE JAMES TO CHIDIEBERE QUEENDALINE EKEBUDE 14,400.00 ---- 448.03
22 22
02-DEC- 02-DEC- 30/11/22_RSVL_BILLS/ SportyBet/09071886024_0071091816_NXG101168071955252 ---- 15,107.50 15,555.53
22 22
03-DEC- 03-DEC- BILLS/ SportyBet/09071886024 10,107.50 ---- 5,448.03
22 22
03-DEC- 03-DEC- BILLS/ SportyBet/09071886024 5,107.50 ---- 340.53
22 22
05-DEC- 05-DEC- Amt includes COMM & VAT/USSD/JESSE JAMES ---- 10,000.00 10,340.53
22 22
06-DEC- 06-DEC- AIRTIME/ MTN/07066304098 2,000.00 ---- 8,340.53
22 22
06-DEC- 06-DEC- TRF/null/FRM JESSE JAMES TO PRECIOUS ILUMAH 5,000.00 ---- 3,340.53
22 22
06-DEC- 06-DEC- JOHN SUNDAY AGIANPUYE/FBNMOBILE:JESSE JAMES/NONE ---- 10,000.00 13,340.53
22 22
06-DEC- 06-DEC- 03/12/22_RSVL_BILLS/ SportyBet/09071886024_0071091816_NXG125995207121496 ---- 5,107.50 18,448.03
22 22
06-DEC- 06-DEC- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 2,010.75 ---- 16,437.28
22 22
07-DEC- 07-DEC- TRF//FRM JESSE JAMES TO Noni Brown Investment 4- 671 10,226.88 ---- 6,210.40
22 22
07-DEC- 07-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 6,160.40
22 22
08-DEC- 08-DEC- TRF/null/FRM JESSE JAMES TO CLEMENTH IKE RAPHAEL 5,100.00 ---- 1,060.40
22 22
08-DEC- 08-DEC- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 50,000.00 51,060.40
22 22
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 12,626.88 ---- 38,433.52
22 22
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 14,726.88 ---- 23,706.64
22 22
08-DEC- 08-DEC- TRF/null/FRM JESSE JAMES TO OLISAEMEKA CHRISTOPHER OMESOM 5,100.00 ---- 18,606.64
22 22
09-DEC- 08-DEC- TRF//FRM JESSE JAMES TO ENEBELI BLESSING NGOZI- 058 10,026.88 ---- 8,579.76
22 22
09-DEC- 08-DEC- AIRTIME/ AIRTEL/09011778930 2,000.00 ---- 6,579.76
22 22
09-DEC- 09-DEC- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 4,910.75 ---- 1,669.01
22 22
09-DEC- 09-DEC- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 30,000.00 31,669.01
22 22
09-DEC- 09-DEC- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 3,010.75 ---- 28,658.26
22 22
09-DEC- 09-DEC- BILLS/ SportyBet/09071886024 8,107.50 ---- 20,550.76
22 22
09-DEC- 09-DEC- TRF/null/FRM JESSE JAMES TO Nneka Regina Chukwujekwu 10,300.00 ---- 10,250.76
22 22
09-DEC- 09-DEC- TRF/null/FRM JESSE JAMES TO Nneka Regina Chukwujekwu 3,100.00 ---- 7,150.76
22 22
09-DEC- 09-DEC- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 20,000.00 27,150.76
22 22
09-DEC- 09-DEC- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 12,626.88 ---- 14,523.88
22 22
09-DEC- 09-DEC- TRF/null/FRM JESSE JAMES TO Nneka Regina Chukwujekwu 14,300.00 ---- 223.88
22 22
09-DEC- 09-DEC- IFEGBO CHRISTOPHER CHIMEREOGO/via GTWORLD Dhh ---- 20,000.00 20,223.88
22 22
09-DEC- 09-DEC- BILLS/ SportyBet/09071886024 3,107.50 ---- 17,116.38
22 22
09-DEC- 09-DEC- BILLS/ SportyBet/09071886024 5,107.50 ---- 12,008.88
22 22
09-DEC- 09-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 200.00 ---- 11,808.88
22 22
10-DEC- 09-DEC- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 29,000.00 40,808.88
22 22
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO FRIDAY VIVIAN IME- 058 10,026.88 ---- 30,782.00
22 22
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 5,326.88 ---- 25,455.12
22 22
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 13,226.88 ---- 12,228.24
22 22
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO AKEKE AJIBOLA SAMUEL- 011 4,010.75 ---- 8,217.49
22 22
10-DEC- 10-DEC- BILLS/ SportyBet/09071886024 6,107.50 ---- 2,109.99
22 22
11-DEC- 11-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 2,059.99
22 22
12-DEC- 12-DEC- TRF//FRM JESSE JAMES TO SHALOM KOSISO OKAFOR - 070 2,010.75 ---- 49.24
22 22
12-DEC- 12-DEC- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 10,000.00 10,049.24
22 22
12-DEC- 12-DEC- TRF//FRM JESSE JAMES TO BLESSING EZEANI ONYEBUCHI - 033 5,126.88 ---- 4,922.36
22 22
12-DEC- 12-DEC- TRF//FRM JESSE JAMES TO SUCCESS AMEDU QUEEN - 070 2,110.75 ---- 2,811.61
22 22
12-DEC- 12-DEC- TRF//FRM JESSE JAMES TO MARY TAIWO OGEDENGBE- 305 2,010.75 ---- 800.86
22 22
12-DEC- 12-DEC- 09/12/22_RSVL_BILLS/ SportyBet/09071886024_0071091816_NXG176511851219331 ---- 8,107.50 8,908.36
22 22
12-DEC- 12-DEC- 10/12/22_RSVL_BILLS/ SportyBet/09071886024_0071091816_NXG186261211717628 ---- 6,107.50 15,015.86
22 22
12-DEC- 12-DEC- TRF//FRM JESSE JAMES TO CHUKWUMA BONAVENTURE OKAFORCHA - 032 2,010.75 ---- 13,005.11
22 22
12-DEC- 12-DEC- AIRTIME/ AIRTEL/08025521453 2,400.00 ---- 10,605.11
22 22
13-DEC- 13-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 10,555.11
22 22
14-DEC- 14-DEC- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 15,000.00 25,555.11
22 22
14-DEC- 14-DEC- TRF//FRM JESSE JAMES TO BLESSING MICHAEL IFEOMA - 232 14,026.88 ---- 11,528.23
22 22
14-DEC- 14-DEC- ELOHO FAVOUR EDIGBE/ONB TRF FROM ELOHO FAVO **5870 FBP ---- 20,000.00 31,528.23
22 22
14-DEC- 14-DEC- TRF//FRM JESSE JAMES TO AYEMERE IKHARO FRANCISCA - 232 10,026.88 ---- 21,501.35
22 22
14-DEC- 14-DEC- TRF//FRM JESSE JAMES TO Elo Eziye- 057 1,010.75 ---- 20,490.60
22 22
14-DEC- 14-DEC- TRF//FRM JESSE JAMES TO EMMANUEL PINAYEI LAWSON- 035 10,026.88 ---- 10,463.72
22 22
15-DEC- 14-DEC- TRF//FRM JESSE JAMES TO SUCCESS AMEDU QUEEN - 070 5,426.88 ---- 5,036.84
22 22
15-DEC- 15-DEC- TRF//FRM JESSE JAMES TO DEBORAH NWAKAMMA AMAKA - 033 2,010.75 ---- 3,026.09
22 22
15-DEC- 15-DEC- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 20,000.00 23,026.09
22 22
15-DEC- 15-DEC- TRF//FRM JESSE JAMES TO SHALOM KOSISO OKAFOR - 070 11,126.88 ---- 11,899.21
22 22
15-DEC- 15-DEC- TRF//FRM JESSE JAMES TO UKEH IKECHUKWU- 058 1,310.75 ---- 10,588.46
22 22
15-DEC- 15-DEC- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 10,000.00 20,588.46
22 22
15-DEC- 15-DEC- TRF//FRM JESSE JAMES TO UKEH IKECHUKWU- 058 12,726.88 ---- 7,861.58
22 22
15-DEC- 15-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 200.00 ---- 7,661.58
22 22
16-DEC- 15-DEC- TRF//FRM JESSE JAMES TO CHIGOZIE ODUDURU ANGELLINA - 070 710.75 ---- 6,950.83
22 22
16-DEC- 15-DEC- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 3,010.75 ---- 3,940.08
22 22
16-DEC- 16-DEC- TRF//FRM JESSE JAMES TO GODDEY OLAREWAJU AHMED - 232 3,910.75 ---- 29.33
22 22
16-DEC- 16-DEC- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 15,000.00 15,029.33
22 22
16-DEC- 16-DEC- TRF//FRM JESSE JAMES TO SLIVER AMA MONE, - 033 10,026.88 ---- 5,002.45
22 22
16-DEC- 16-DEC- JOHN SUNDAY AGIANPUYE/FBNMOBILE:JESSE JAMES/NONE ---- 5,000.00 10,002.45
22 22
16-DEC- 16-DEC- TRF//FRM JESSE JAMES TO M EZUME CHIKAOILI - 033 2,510.75 ---- 7,491.70
22 22
16-DEC- 16-DEC- TRF//FRM JESSE JAMES TO HORLAMI VENTURES 2- 671 3,110.75 ---- 4,380.95
22 22
16-DEC- 16-DEC- AHMED GODDEY OLAREWAJU/Transfer from AHMED GODDEY OLAREWAJU to JESSE JAMES ---- 15,000.00 19,380.95
22 22
17-DEC- 16-DEC- TRF/null/FRM JESSE JAMES TO ENAKARHIRE OVIE L 15,300.00 ---- 4,080.95
22 22
17-DEC- 17-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 3,070.20
22 22
17-DEC- 17-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 2,970.20
22 22
18-DEC- 17-DEC- TRF//FRM JESSE JAMES TO Highly BiinO Boluwatife- 646 3,010.75 ---- -40.55
22 22
18-DEC- 17-DEC- TRF/null/FRM JESSE JAMES TO SALIU SULAIMAN 4,000.00 ---- -4,040.55
22 22
18-DEC- 17-DEC- 000592658134/QR TRF FRM AKPOMUDIA HOPE R ---- 10,000.00 5,959.45
22 22
18-DEC- 18-DEC- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 1,000.00 ---- 4,959.45
22 22
18-DEC- 18-DEC- TRF//FRM JESSE JAMES TO Mercy Ventures- 671 4,610.75 ---- 348.70
22 22
19-DEC- 19-DEC- Too unruly concepts/Transfer from Too unruly concepts/AT68_TRF|2MPThqjg|1604875103506948096 ---- 10,000.00 10,348.70
22 22
19-DEC- 19-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 7,337.95
22 22
19-DEC- 19-DEC- TRF/null/FRM JESSE JAMES TO BUKOLA KOLA ARISE 2,000.00 ---- 5,337.95
22 22
20-DEC- 20-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 2,327.20
22 22
20-DEC- 20-DEC- PRECIOUS ILUMAH/NIP TFR FROM PRECIOUS ILUMAH ---- 30,000.00 32,327.20
22 22
20-DEC- 20-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 31,316.45
22 22
20-DEC- 20-DEC- TRF/null/FRM JESSE JAMES TO MESHAC TARI WEIKEZI 5,100.00 ---- 26,216.45
22 22
20-DEC- 20-DEC- TRF/null/FRM JESSE JAMES TO BUKOLA KOLA ARISE 2,000.00 ---- 24,216.45
22 22
20-DEC- 20-DEC- BILLS/ SportyBet/09071886024 5,107.50 ---- 19,108.95
22 22
20-DEC- 20-DEC- AIRTIME/ AIRTEL/08025521453 7,000.00 ---- 12,108.95
22 22
20-DEC- 20-DEC- AIRTIME/ AIRTEL/08025521453 300.00 ---- 11,808.95
22 22
20-DEC- 20-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,110.75 ---- 8,698.20
22 22
20-DEC- 20-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 210.75 ---- 8,487.45
22 22
20-DEC- 20-DEC- TRF//FRM JESSE JAMES TO Villerich investment ltd- 671 5,126.88 ---- 3,360.57
22 22
20-DEC- 20-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 3,260.57
22 22
21-DEC- 21-DEC- CLINTON EBUBECHI ORJI/770 TRANSFER FROM CLINTON EBUBECHI ORJI **6359 ---- 5,000.00 8,260.57
22 22
21-DEC- 21-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,126.88 ---- 3,133.69
22 22
21-DEC- 21-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 2,122.94
22 22
21-DEC- 21-DEC- Ernest Solomon Anyiwe/SENT ---- 37,250.00 39,372.94
22 22
21-DEC- 21-DEC- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 17,026.88 ---- 22,346.06
22 22
21-DEC- 21-DEC- 20/12/22_RSVL_BILLS/ SportyBet/09071886024_0071091816_NXG808592033793585410 ---- 5,107.50 27,453.56
22 22
21-DEC- 21-DEC- JOHN SUNDAY AGIANPUYE/FBNMOBILE:JESSE JAMES/NONE ---- 300,000.00 327,453.56
22 22
21-DEC- 21-DEC- TRF/null/FRM JESSE JAMES TO GBENGA SAMSON BAMIDELE 6,000.00 ---- 321,453.56
22 22
21-DEC- 21-DEC- TRF/null/FRM JESSE JAMES TO GBOLAHAN ABU AYINDE 15,000.00 ---- 306,453.56
22 22
21-DEC- 21-DEC- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 20,026.88 ---- 286,426.68
22 22
21-DEC- 21-DEC- TRF/null/FRM JESSE JAMES TO GBENGA SAMSON BAMIDELE 10,200.00 ---- 276,226.68
22 22
21-DEC- 21-DEC- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 130,000.00 ---- 146,226.68
22 22
21-DEC- 21-DEC- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 50,000.00 ---- 96,226.68
22 22
22-DEC- 22-DEC- TRF//FRM JESSE JAMES TO FUNMILAYO AYOOLA BRIGHT - 033 8,026.88 ---- 88,199.80
22 22
22-DEC- 21-DEC- TRF//FRM JESSE JAMES TO JONATHAN OGBODE OLA - 033 7,026.88 ---- 81,172.92
22 22
22-DEC- 21-DEC- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 12,626.88 ---- 68,546.04
22 22
22-DEC- 22-DEC- TRF//FRM JESSE JAMES TO MADAGWU GODWIN ONYEMECHI- 058 10,026.88 ---- 58,519.16
22 22
22-DEC- 22-DEC- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 5,010.75 ---- 53,508.41
22 22
22-DEC- 22-DEC- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 8,000.00 ---- 45,508.41
22 22
22-DEC- 22-DEC- TRF/null/FRM JESSE JAMES TO Nneka Regina Chukwujekwu 25,000.00 ---- 20,508.41
22 22
22-DEC- 22-DEC- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 5,000.00 ---- 15,508.41
22 22
22-DEC- 22-DEC- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 8,026.88 ---- 7,481.53
22 22
22-DEC- 22-DEC- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 66,000.00 73,481.53
22 22
22-DEC- 22-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 73,381.53
22 22
23-DEC- 23-DEC- TRF//FRM JESSE JAMES TO EMMANUEL PINAYEI LAWSON- 035 15,026.88 ---- 58,354.65
22 22
23-DEC- 23-DEC- TRF/null/FRM JESSE JAMES TO Nneka Regina Chukwujekwu 25,000.00 ---- 33,354.65
22 22
24-DEC- 24-DEC- TRF//FRM JESSE JAMES TO EBUBECHI ORJI CLINTON - 070 7,026.88 ---- 26,327.77
22 22
24-DEC- 24-DEC- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 10,026.88 ---- 16,300.89
22 22
24-DEC- 24-DEC- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 3,000.00 ---- 13,300.89
22 22
24-DEC- 24-DEC- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 8,026.88 ---- 5,274.01
22 22
24-DEC- 24-DEC- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 10,000.00 15,274.01
22 22
24-DEC- 24-DEC- TRF/null/FRM JESSE JAMES TO Nneka Regina Chukwujekwu 5,100.00 ---- 10,174.01
22 22
24-DEC- 24-DEC- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 7,926.88 ---- 2,247.13
22 22
24-DEC- 24-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 2,197.13
22 22
26-DEC- 26-DEC- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 9,000.00 11,197.13
22 22
26-DEC- 25-DEC- POS business Goodness super mart/Goodness sup POS Trf for Customer/AT68_TRF|2MPTam7m|1606932298710269952 ---- 17,000.00 28,197.13
22 22
26-DEC- 26-DEC- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 3,010.75 ---- 25,186.38
22 22
26-DEC- 26-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 20,175.63
22 22
26-DEC- 26-DEC- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 7,026.88 ---- 13,148.75
22 22
26-DEC- 26-DEC- TRF/null/FRM JESSE JAMES TO CLEMENTH IKE RAPHAEL 5,100.00 ---- 8,048.75
22 22
26-DEC- 26-DEC- TRF/Payment /FRM CID INTEGRATED SERVICES LIMITED TO JESSE JAMES ---- 30,000.00 38,048.75
22 22
26-DEC- 26-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 33,038.00
22 22
26-DEC- 26-DEC- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 5,010.75 ---- 28,027.25
22 22
27-DEC- 26-DEC- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 4,010.75 ---- 24,016.50
22 22
27-DEC- 26-DEC- NWAOBI VICTOR CHIMEZIE/USSD NIP Transfer from 07035429460 ---- 10,000.00 34,016.50
22 22
27-DEC- 27-DEC- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 6,026.88 ---- 27,989.62
22 22
27-DEC- 27-DEC- TRF//FRM JESSE JAMES TO HORLAMI VENTURES 2- 671 10,226.88 ---- 17,762.74
22 22
27-DEC- 27-DEC- TRF//FRM JESSE JAMES TO PRISCILLIA GABRIEL - 033 5,010.75 ---- 12,751.99
22 22
27-DEC- 27-DEC- TRF//FRM JESSE JAMES TO CRUISER POINTANDINT SERV NIG LTD- 232 10,026.88 ---- 2,725.11
22 22
27-DEC- 27-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 2,625.11
22 22
28-DEC- 28-DEC- SMS Alert Fee-24/11-23/12/2022 804.00 ---- 1,821.11
22 22
29-DEC- 29-DEC- TRF/Sub /FRM CID INTEGRATED SERVICES LIMITED TO JESSE JAMES ---- 20,000.00 21,821.11
22 22
29-DEC- 29-DEC- TRF/null/FRM JESSE JAMES TO BUKOLA KOLA ARISE 3,000.00 ---- 18,821.11
22 22
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 8,326.88 ---- 10,494.23
22 22
29-DEC- 29-DEC- AIRTIME/ AIRTEL/08025521453 5,000.00 ---- 5,494.23
22 22
29-DEC- 29-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 5,394.23
22 22
30-DEC- 30-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 2,383.48
22 22
30-DEC- 30-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,110.75 ---- 272.73
22 22
31-DEC- 31-DEC- AIRTIME/ AIRTEL/07011872238 200.00 ---- 72.73
22 22
31-DEC- 31-DEC- TRF/Payment /FRM CID INTEGRATED SERVICES LIMITED TO JESSE JAMES ---- 300,000.00 300,072.73
22 22
31-DEC- 31-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,526.88 ---- 279,545.85
22 22
31-DEC- 31-DEC- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 120,000.00 ---- 159,545.85
22 22
31-DEC- 31-DEC- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 60,000.00 ---- 99,545.85
22 22
31-DEC- 31-DEC- TRF/null/FRM JESSE JAMES TO BUKOLA KOLA ARISE 2,000.00 ---- 97,545.85
22 22
31-DEC- 31-DEC- TRF/null/FRM JESSE JAMES TO GBOLAHAN ABU AYINDE 10,500.00 ---- 87,045.85
22 22
31-DEC- 31-DEC- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 10,026.88 ---- 77,018.97
22 22
31-DEC- 31-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 76,968.97
22 22
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 305 8,026.88 ---- 68,942.09
23 23
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 3,010.75 ---- 65,931.34
23 23
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 305 20,026.88 ---- 45,904.46
23 23
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO SLIVER AMA MONE, - 033 4,010.75 ---- 41,893.71
23 23
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 305 20,026.88 ---- 21,866.83
23 23
02-JAN- 02-JAN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 40,000.00 61,866.83
23 23
02-JAN- 01-JAN- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 96,000.00 157,866.83
23 23
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO ESEOGHENE MAUREEN OKPOLUA- 646 55,653.75 ---- 102,213.08
23 23
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO EMMANUEL PINAYEI LAWSON- 035 13,026.88 ---- 89,186.20
23 23
02-JAN- 02-JAN- TRF/null/FRM JESSE JAMES TO PETER AYOMIDE NWANKWO 17,500.00 ---- 71,686.20
23 23
02-JAN- 02-JAN- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 5,000.00 ---- 66,686.20
23 23
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO SLIVER AMA MONE, - 033 15,026.88 ---- 51,659.32
23 23
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO EMMANUEL PINAYEI LAWSON- 035 8,026.88 ---- 43,632.44
23 23
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO OKAFOR IFEANYI - 070 24,026.88 ---- 19,605.56
23 23
02-JAN- 02-JAN- AIRTIME/ AIRTEL/08025521453 3,000.00 ---- 16,605.56
23 23
02-JAN- 02-JAN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 10,000.00 26,605.56
23 23
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO FUNMILAYO BALOGUN SAIDAT - 232 9,126.88 ---- 17,478.68
23 23
03-JAN- 02-JAN- TRF//FRM JESSE JAMES TO IFEANYI OKAFOR- 070 4,010.75 ---- 13,467.93
23 23
03-JAN- 03-JAN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 5,000.00 18,467.93
23 23
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 8,026.88 ---- 10,441.05
23 23
03-JAN- 03-JAN- TRF/null/FRM JESSE JAMES TO QUADRI OLUWADAMILARE ONAOLAPO 2,500.00 ---- 7,941.05
23 23
03-JAN- 03-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 150.00 ---- 7,791.05
23 23
04-JAN- 03-JAN- TRF//FRM JESSE JAMES TO HENRY PRAISE RUKEWE- 058 12,026.88 ---- -4,235.83
23 23
04-JAN- 03-JAN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 10,000.00 5,764.17
23 23
04-JAN- 04-JAN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 10,000.00 15,764.17
23 23
04-JAN- 04-JAN- TRF//FRM JESSE JAMES TO ANGELINA CHIGOZIE ODUDURU - 232 13,026.88 ---- 2,737.29
23 23
05-JAN- 04-JAN- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 1,110.75 ---- 1,626.54
23 23
05-JAN- 05-JAN- ORJI JULIET UKAMAKA/USSD_ORJI JULIET UKAMAKA ---- 5,000.00 6,626.54
23 23
05-JAN- 05-JAN- AIRTIME/ MTN/07068361425 200.00 ---- 6,426.54
23 23
05-JAN- 05-JAN- AIRTIME/ MTN/08037473647 300.00 ---- 6,126.54
23 23
05-JAN- 05-JAN- TRF//FRM JESSE JAMES TO FRANCIS TAIYE - 033 1,110.75 ---- 5,015.79
23 23
05-JAN- 05-JAN- TRF/null/FRM JESSE JAMES TO MICHEAL OJO 3,000.00 ---- 2,015.79
23 23
05-JAN- 05-JAN- TRF/Payment /FRM CID INTEGRATED SERVICES LIMITED TO JESSE JAMES ---- 1,000,000.00 1,002,015.79
23 23
05-JAN- 05-JAN- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 300,000.00 ---- 702,015.79
23 23
05-JAN- 05-JAN- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 50,026.88 ---- 651,988.91
23 23
05-JAN- 05-JAN- TRF//FRM JESSE JAMES TO ONUH DANIEL ANTHONY - 232 13,026.88 ---- 638,962.03
23 23
05-JAN- 05-JAN- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 65,053.75 ---- 573,908.28
23 23
05-JAN- 05-JAN- TRF//FRM JESSE JAMES TO MENS WORLD ENTERPRISES CHI - 070 64,053.75 ---- 509,854.53
23 23
05-JAN- 05-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 150.00 ---- 509,704.53
23 23
06-JAN- 05-JAN- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 10,026.88 ---- 499,677.65
23 23
06-JAN- 05-JAN- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 6,026.88 ---- 493,650.77
23 23
06-JAN- 05-JAN- AIRTIME/ AIRTEL/08025521453 30,000.00 ---- 463,650.77
23 23
06-JAN- 05-JAN- TRF//FRM JESSE JAMES TO OMOBOYE ENIOLA INNOCENT- 058 1,010.75 ---- 462,640.02
23 23
06-JAN- 06-JAN- TRF//FRM JESSE JAMES TO CHINONYE OBINNA BLESSING - 033 192,053.75 ---- 270,586.27
23 23
06-JAN- 06-JAN- TRF//FRM JESSE JAMES TO B VICTOR MARY - 033 20,026.88 ---- 250,559.39
23 23
06-JAN- 06-JAN- TRF//FRM JESSE JAMES TO B VICTOR MARY - 033 10,026.88 ---- 240,532.51
23 23
06-JAN- 06-JAN- TRF//FRM JESSE JAMES TO FRIDAY VIVIAN IME- 058 7,026.88 ---- 233,505.63
23 23
06-JAN- 06-JAN- TRF//FRM JESSE JAMES TO DANIEL TUMA EBIFA- 057 5,010.75 ---- 228,494.88
23 23
06-JAN- 06-JAN- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 20,626.88 ---- 207,868.00
23 23
06-JAN- 06-JAN- TRF//FRM JESSE JAMES TO YUSUF SAMAD AREMU- 058 7,026.88 ---- 200,841.12
23 23
06-JAN- 06-JAN- AIRTIME/ MTN/07068361425 2,000.00 ---- 198,841.12
23 23
06-JAN- 06-JAN- TRF/null/FRM JESSE JAMES TO OLAKUNLE SIKIRU BAMIDELE 130,000.00 ---- 68,841.12
23 23
06-JAN- 06-JAN- TRF//FRM JESSE JAMES TO miracle DANLADI DUNGA - 033 10,026.88 ---- 58,814.24
23 23
06-JAN- 06-JAN- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 2,110.75 ---- 56,703.49
23 23
06-JAN- 06-JAN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 50,000.00 106,703.49
23 23
07-JAN- 06-JAN- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 6,026.88 ---- 100,676.61
23 23
07-JAN- 06-JAN- TRF//FRM JESSE JAMES TO EGBONNA JAMES AMIDU - 033 5,010.75 ---- 95,665.86
23 23
07-JAN- 07-JAN- TRF/null/FRM JESSE JAMES TO Nneka Regina Chukwujekwu 10,200.00 ---- 85,465.86
23 23
07-JAN- 07-JAN- TRF//FRM JESSE JAMES TO YUSUF SAMAD AREMU- 058 7,026.88 ---- 78,438.98
23 23
07-JAN- 07-JAN- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 2,710.75 ---- 75,728.23
23 23
07-JAN- 07-JAN- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 20,626.88 ---- 55,101.35
23 23
07-JAN- 07-JAN- TRF//FRM JESSE JAMES TO C Noms 2- 671 10,226.88 ---- 44,874.47
23 23
07-JAN- 07-JAN- TRF//FRM JESSE JAMES TO miracle DANLADI DUNGA - 033 6,026.88 ---- 38,847.59
23 23
07-JAN- 07-JAN- TRF//FRM JESSE JAMES TO ANGEL ADEYI NICOLE - 033 3,010.75 ---- 35,836.84
23 23
07-JAN- 07-JAN- TRF//FRM JESSE JAMES TO ANGEL ADEYI NICOLE - 033 3,010.75 ---- 32,826.09
23 23
07-JAN- 07-JAN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 50,000.00 82,826.09
23 23
07-JAN- 07-JAN- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 305 20,026.88 ---- 62,799.21
23 23
07-JAN- 07-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 62,699.21
23 23
08-JAN- 07-JAN- TRF/null/FRM JESSE JAMES TO CHINONSO MONICA NDUKWU 2,500.00 ---- 60,199.21
23 23
08-JAN- 07-JAN- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 305 20,026.88 ---- 40,172.33
23 23
08-JAN- 08-JAN- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 11,526.88 ---- 28,645.45
23 23
08-JAN- 08-JAN- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 11,026.88 ---- 17,618.57
23 23
08-JAN- 08-JAN- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 12,726.88 ---- 4,891.69
23 23
08-JAN- 08-JAN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 30,000.00 34,891.69
23 23
08-JAN- 08-JAN- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 8,026.88 ---- 26,864.81
23 23
08-JAN- 08-JAN- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 2,810.75 ---- 24,054.06
23 23
08-JAN- 08-JAN- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 10,026.88 ---- 14,027.18
23 23
08-JAN- 08-JAN- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 1,510.75 ---- 12,516.43
23 23
08-JAN- 08-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,226.88 ---- 2,289.55
23 23
08-JAN- 08-JAN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 20,000.00 22,289.55
23 23
08-JAN- 08-JAN- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 10,026.88 ---- 12,262.67
23 23
08-JAN- 08-JAN- TRF//FRM JESSE JAMES TO FOLASHADE BUKKY OLAOYE - 033 1,510.75 ---- 10,751.92
23 23
08-JAN- 08-JAN- TRF//FRM JESSE JAMES TO HELEN NZEKWU IFEANYI - 221 5,126.88 ---- 5,625.04
23 23
08-JAN- 08-JAN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 20,000.00 25,625.04
23 23
08-JAN- 08-JAN- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 12,626.88 ---- 12,998.16
23 23
09-JAN- 08-JAN- TRF//FRM JESSE JAMES TO OBIA FRANCA ADIYA - 033 9,026.88 ---- 3,971.28
23 23
09-JAN- 09-JAN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 10,000.00 13,971.28
23 23
09-JAN- 09-JAN- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 910.75 ---- 13,060.53
23 23
09-JAN- 09-JAN- TRF//FRM JESSE JAMES TO ANGEL ADEYI NICOLE - 033 6,026.88 ---- 7,033.65
23 23
09-JAN- 09-JAN- TRF//FRM JESSE JAMES TO AREBAMEN WILLIAMS GABRIEL- 011 1,510.75 ---- 5,522.90
23 23
09-JAN- 09-JAN- TRF/null/FRM JESSE JAMES TO GBOLAHAN ABU AYINDE 2,000.00 ---- 3,522.90
23 23
09-JAN- 09-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 200.00 ---- 3,322.90
23 23
10-JAN- 10-JAN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 10,000.00 13,322.90
23 23
10-JAN- 10-JAN- TRF/null/FRM JESSE JAMES TO CHIBUEZE DARLINGTON DAN 4,000.00 ---- 9,322.90
23 23
10-JAN- 10-JAN- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 3,010.75 ---- 6,312.15
23 23
10-JAN- 10-JAN- TRF//FRM JESSE JAMES TO FOLASHADE BUKKY OLAOYE - 033 3,010.75 ---- 3,301.40
23 23
11-JAN- 11-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 3,010.75 ---- 290.65
23 23
11-JAN- 11-JAN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 5,000.00 5,290.65
23 23
11-JAN- 11-JAN- TRF//FRM JESSE JAMES TO Divine love - 671 5,126.88 ---- 163.77
23 23
11-JAN- 11-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 113.77
23 23
12-JAN- 12-JAN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 3,500.00 3,613.77
23 23
12-JAN- 12-JAN- TRF/null/FRM JESSE JAMES TO AKEEM ADEKUNLE ARE 2,500.00 ---- 1,113.77
23 23
12-JAN- 12-JAN- TRF/null/FRM JESSE JAMES TO CLEMENTH IKE RAPHAEL 1,100.00 ---- 13.77
23 23
12-JAN- 12-JAN- ORJI JULIET UKAMAKA/USSD_ORJI JULIET UKAMAKA ---- 2,500.00 2,513.77
23 23
12-JAN- 12-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 1,503.02
23 23
13-JAN- 12-JAN- TRF/null/FRM JESSE JAMES TO BUKOLA KOLA ARISE 1,000.00 ---- 503.02
23 23
13-JAN- 13-JAN- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 490.00 ---- 13.02
23 23
14-JAN- 13-JAN- TRF//FRM JESSE JAMES TO CLEMENT IKECHUKWU RAPHAEL- 646 19,326.88 ---- -19,313.86
23 23
14-JAN- 13-JAN- TRF/Payment /FRM CID INTEGRATED SERVICES LIMITED TO JESSE JAMES ---- 20,000.00 686.14
23 23
15-JAN- 15-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 636.14
23 23
16-JAN- 16-JAN- Palmpay/EMILY AGBETU AGOINZOH ---- 10,000.00 10,636.14
23 23
16-JAN- 16-JAN- TRF/Payment /FRM CID INTEGRATED SERVICES LIMITED TO JESSE JAMES ---- 10,000,000.00 10,010,636.14
23 23
16-JAN- 16-JAN- TRF/null/FRM JESSE JAMES TO MICHEAL AGBOMHIKHE ITUA 500,000.00 ---- 9,510,636.14
23 23
16-JAN- 16-JAN- EMEYEGUAM ROBERT/payment ---- 10,000,000.00 19,510,636.14
23 23
16-JAN- 16-JAN- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 100,000.00 ---- 19,410,636.14
23 23
16-JAN- 16-JAN- via GTWORLD ---- 5,000,000.00 24,410,636.14
23 23
16-JAN- 16-JAN- TRF//FRM JESSE JAMES TO CHUKWUDI CHIAMAKA PROMISE- 011 50,653.75 ---- 24,359,982.39
23 23
16-JAN- 16-JAN- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 100,053.75 ---- 24,259,928.64
23 23
16-JAN- 16-JAN- EMEYEGUAM ROBERT/DGBNK:Vulte FT To:JESSE JAMES:Access Bank:payment : ---- 5,000,000.00 29,259,928.64
23 23 AA5BDFFE4C6380947417536512451601
16-JAN- 16-JAN- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 70,000.00 ---- 29,189,928.64
23 23
16-JAN- 16-JAN- TRF/null/FRM JESSE JAMES TO GBOLAHAN ABU AYINDE 150,000.00 ---- 29,039,928.64
23 23
16-JAN- 16-JAN- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 15,026.88 ---- 29,024,901.76
23 23
16-JAN- 16-JAN- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 305 200,053.75 ---- 28,824,848.01
23 23
16-JAN- 16-JAN- TRF//FRM JESSE JAMES TO AGARY DANIEL ESIWO- 058 50,026.88 ---- 28,774,821.13
23 23
16-JAN- 16-JAN- TRF/null/FRM JESSE JAMES TO OGUMADE RACHAEL 20,000.00 ---- 28,754,821.13
23 23
16-JAN- 16-JAN- TRF/null/FRM JESSE JAMES TO PRECIOUS ILUMAH 100,000.00 ---- 28,654,821.13
23 23
16-JAN- 16-JAN- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 60,053.75 ---- 28,594,767.38
23 23
17-JAN- 16-JAN- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 877,000.00 29,471,767.38
23 23
17-JAN- 17-JAN- TRF//FRM JESSE JAMES TO RUFAI GBOLAHAN THOMAS- 058 20,026.88 ---- 29,451,740.50
23 23
17-JAN- 17-JAN- TRF//FRM JESSE JAMES TO OMECHE IGOMU GRACE - 033 135,053.75 ---- 29,316,686.75
23 23
17-JAN- 17-JAN- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 100,000.00 ---- 29,216,686.75
23 23
17-JAN- 17-JAN- TRF//FRM JESSE JAMES TO SUNDAY-UDO OLIVIA - 076 200,053.75 ---- 29,016,633.00
23 23
17-JAN- 17-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 100,053.75 ---- 28,916,579.25
23 23
17-JAN- 17-JAN- via GTWORLD ---- 5,000,000.00 33,916,579.25
23 23
17-JAN- 17-JAN- TRF/null/FRM JESSE JAMES TO GOLDEN HOMES CERAMICS VENTURES 500,000.00 ---- 33,416,579.25
23 23
17-JAN- 17-JAN- TRSF BO JESSE JAMES-117-DIAMOND SAVINGS ACCOUNTS IFO OMOLOLA KARIMAT ADEBAYO @AGO PALACE 4,129,200.00 ---- 29,287,379.25
23 23 WAY BRANCH
17-JAN- 17-JAN- CSH PMNT 024381483 JESSE JAMES @AGO PALACE WAY BRANCH 300,000.00 ---- 28,987,379.25
23 23
17-JAN- 17-JAN- EMEYEGUAM ROBERT/payment ---- 5,000,000.00 33,987,379.25
23 23
17-JAN- 17-JAN- TRF//FRM JESSE JAMES TO chinedu joel elekwachi- 646 10,026.88 ---- 33,977,352.37
23 23
17-JAN- 17-JAN- TRF/null/FRM JESSE JAMES TO GINA NKEMDIBE NGENGE 20,000.00 ---- 33,957,352.37
23 23
17-JAN- 17-JAN- TRF//FRM JESSE JAMES TO SLOT SYSTEMS LIMITED FESTIVAL- 058 1,709,053.75 ---- 32,248,298.62
23 23
17-JAN- 17-JAN- TRF//FRM JESSE JAMES TO SLOT SYSTEMS LIMITED FESTIVAL- 058 370,053.75 ---- 31,878,244.87
23 23
17-JAN- 17-JAN- via GTWORLD ---- 5,000,000.00 36,878,244.87
23 23
17-JAN- 17-JAN- TRF/null/FRM JESSE JAMES TO GMART GLOBAL VENTURES 398,800.00 ---- 36,479,444.87
23 23
17-JAN- 17-JAN- EMEYEGUAM ROBERT/payment ---- 1,180,000.00 37,659,444.87
23 23
17-JAN- 17-JAN- TRF/null/FRM JESSE JAMES TO OMOLOLA KARIMAT ADEBAYO 3,500,000.00 ---- 34,159,444.87
23 23
17-JAN- 17-JAN- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 60,000.00 ---- 34,099,444.87
23 23
17-JAN- 17-JAN- CSH PMNT 024381484 JESSE JAMES @AGO PALACE WAY BRANCH 200,000.00 ---- 33,899,444.87
23 23
17-JAN- 17-JAN- TRF//FRM JESSE JAMES TO WILLIAMS ENOCH EMEKA- 232 20,026.88 ---- 33,879,417.99
23 23
17-JAN- 17-JAN- TRF//FRM JESSE JAMES TO EDU OYINTARE CLINTON - 058 40,026.88 ---- 33,839,391.11
23 23
17-JAN- 17-JAN- TRF/null/FRM JESSE JAMES TO GBENGA SAMSON BAMIDELE 15,000.00 ---- 33,824,391.11
23 23
17-JAN- 17-JAN- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 20,026.88 ---- 33,804,364.23
23 23
17-JAN- 17-JAN- TRF//FRM JESSE JAMES TO IFEANYI ANYIWE REUBEN - 076 100,053.75 ---- 33,704,310.48
23 23
18-JAN- 17-JAN- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 200,053.75 ---- 33,504,256.73
23 23
18-JAN- 18-JAN- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 500,000.00 ---- 33,004,256.73
23 23
18-JAN- 18-JAN- TRF//FRM JESSE JAMES TO IFEANYICHUKWU NGENGE NEIL - 070 20,026.88 ---- 32,984,229.85
23 23
18-JAN- 18-JAN- TRF/null/FRM JESSE JAMES TO OMOLOLA KARIMAT ADEBAYO 1,296,100.00 ---- 31,688,129.85
23 23
18-JAN- 18-JAN- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 985,000.00 32,673,129.85
23 23
18-JAN- 18-JAN- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 50,000.00 ---- 32,623,129.85
23 23
18-JAN- 18-JAN- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 100,053.75 ---- 32,523,076.10
23 23
18-JAN- 18-JAN- TRF//FRM JESSE JAMES TO Josephine Kefosuni omughele FLW- 232 150,053.75 ---- 32,373,022.35
23 23
18-JAN- 18-JAN- TRF/null/FRM JESSE JAMES TO FIDELIS OMOKHAGBO BAYO 20,000.00 ---- 32,353,022.35
23 23
18-JAN- 18-JAN- TRF//FRM JESSE JAMES TO MADAGWU GODWIN ONYEMECHI- 058 40,026.88 ---- 32,312,995.47
23 23
18-JAN- 18-JAN- MADAGWU GODWIN ONYEMECHI/via GTWORLD ---- 100,000.00 32,412,995.47
23 23
18-JAN- 18-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 250.00 ---- 32,412,745.47
23 23
18-JAN- 18-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 32,412,695.47
23 23
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 50,026.88 ---- 32,362,668.59
23 23
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO SUNDAY UNUAFE - 076 150,053.75 ---- 32,212,614.84
23 23
19-JAN- 19-JAN- TRF/null/FRM JESSE JAMES TO OMOLOLA KARIMAT ADEBAYO 288,000.00 ---- 31,924,614.84
23 23
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO TOCHUKWU EJIMADU- 057 50,026.88 ---- 31,874,587.96
23 23
19-JAN- 19-JAN- TRF/null/FRM JESSE JAMES TO JULIANA JULIUS OLADIPO 105,000.00 ---- 31,769,587.96
23 23
19-JAN- 19-JAN- TRF/null/FRM JESSE JAMES TO CLIFF UCHE ONWUDINJO 35,000.00 ---- 31,734,587.96
23 23
19-JAN- 19-JAN- TRF/null/FRM JESSE JAMES TO JUDE EKENE OKOLI 350,000.00 ---- 31,384,587.96
23 23
19-JAN- 19-JAN- TRF/null/FRM JESSE JAMES TO ADEMOLA TOHEEB JOKANOLA 10,000.00 ---- 31,374,587.96
23 23
19-JAN- 19-JAN- TRF/null/FRM JESSE JAMES TO OBINNA OFOJIMBA 10,000.00 ---- 31,364,587.96
23 23
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO BLESSING VOKE OKPEKI- 232 20,026.88 ---- 31,344,561.08
23 23
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO CHUKWUMA BONAVENTURE OKAFORCHA - 032 20,026.88 ---- 31,324,534.20
23 23
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO NWOGBO CHINWUBA MODUPE- 058 10,026.88 ---- 31,314,507.32
23 23
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO KEFOSUNI OMUGHELE JOSEPHINE - 070 20,026.88 ---- 31,294,480.44
23 23
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO miracle DANLADI DUNGA - 033 40,026.88 ---- 31,254,453.56
23 23
19-JAN- 19-JAN- TRF/null/FRM JESSE JAMES TO SYLVIA FRANCIS EHIZIBUE 10,000.00 ---- 31,244,453.56
23 23
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO PETERS CLARA - 033 30,026.88 ---- 31,214,426.68
23 23
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 175,053.75 ---- 31,039,372.93
23 23
19-JAN- 19-JAN- AIRTIME/ MTN/07068361425 1,500.00 ---- 31,037,872.93
23 23
19-JAN- 19-JAN- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 3,700,000.00 ---- 27,337,872.93
23 23
19-JAN- 19-JAN- TRF/null/FRM JESSE JAMES TO MICHEAL OJIMA MAJI 80,000.00 ---- 27,257,872.93
23 23
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO TIMEKEEPERS INTERNATIONAL LTD- 057 363,553.75 ---- 26,894,319.18
23 23
20-JAN- 19-JAN- TRF/null/FRM JESSE JAMES TO HARDMARK NIGERIA LIMITED 40,000.00 ---- 26,854,319.18
23 23
20-JAN- 19-JAN- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 200,053.75 ---- 26,654,265.43
23 23
20-JAN- 19-JAN- TRF//FRM JESSE JAMES TO SUCCESS RUTH OGHENEJABOH- 057 20,026.88 ---- 26,634,238.55
23 23
20-JAN- 19-JAN- TRF//FRM JESSE JAMES TO HARRISON NWAHIRI - 033 145,053.75 ---- 26,489,184.80
23 23
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO GODWIN CHUKWUEMEKA IYIOZOR - 011 5,010.75 ---- 26,484,174.05
23 23
20-JAN- 20-JAN- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 4,000,000.00 ---- 22,484,174.05
23 23
20-JAN- 20-JAN- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 50,000.00 ---- 22,434,174.05
23 23
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO OKAFOR IFEANYI - 070 90,053.75 ---- 22,344,120.30
23 23
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO LUCKY EBIMENE LAWSON- 232 100,053.75 ---- 22,244,066.55
23 23
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO OMODIAGBE ESEIMUEDE MOSES- 058 20,026.88 ---- 22,224,039.67
23 23
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO GODWIN CHUKWUEMEKA IYIOZOR - 011 80,053.75 ---- 22,143,985.92
23 23
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO OBEBE TAIWO FEMI- 058 10,026.88 ---- 22,133,959.04
23 23
20-JAN- 20-JAN- TRF/null/FRM JESSE JAMES TO SODIQ YOMI ADEBAYO 20,000.00 ---- 22,113,959.04
23 23
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 31,026.88 ---- 22,082,932.16
23 23
20-JAN- 20-JAN- TRF/null/FRM JESSE JAMES TO SODIQ YOMI ADEBAYO 10,000.00 ---- 22,072,932.16
23 23
20-JAN- 20-JAN- TRF/null/FRM JESSE JAMES TO DAVID ADEOLA 15,000.00 ---- 22,057,932.16
23 23
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 200,053.75 ---- 21,857,878.41
23 23
20-JAN- 20-JAN- TRF/null/FRM JESSE JAMES TO CID INTEGRATED SERVICES LIMITED 500,000.00 ---- 21,357,878.41
23 23
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO OKORO INNOCENT NNANNA- 011 25,026.88 ---- 21,332,851.53
23 23
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO JUDE ANOLIEFO ARINZE - 070 50,026.88 ---- 21,282,824.65
23 23
21-JAN- 20-JAN- TRF//FRM JESSE JAMES TO JUDE ANOLIEFO ARINZE - 070 25,026.88 ---- 21,257,797.77
23 23
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO IFEOMA BLESSING MICHAEL- 232 128,053.75 ---- 21,129,744.02
23 23
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO LOUNGE AND BAR J5 - 070 475,553.75 ---- 20,654,190.27
23 23
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 30,026.88 ---- 20,624,163.39
23 23
21-JAN- 21-JAN- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 4,000,000.00 ---- 16,624,163.39
23 23
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 30,026.88 ---- 16,594,136.51
23 23
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO BLESSING Soibi JACK- 305 280,053.75 ---- 16,314,082.76
23 23
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO IYIOZOR GODWIN CHUKWUEMEKA- 011 100,053.75 ---- 16,214,029.01
23 23
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 125,053.75 ---- 16,088,975.26
23 23
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 200,053.75 ---- 15,888,921.51
23 23
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO OKONKWO AUSTIN UCHE- 058 20,026.88 ---- 15,868,894.63
23 23
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO ANGEL ADEYI NICOLE - 033 30,026.88 ---- 15,838,867.75
23 23
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO FEMI WILLIAMS CALIPE- 232 70,053.75 ---- 15,768,814.00
23 23
21-JAN- 21-JAN- TRF/null/FRM JESSE JAMES TO MOSES DIKE 50,000.00 ---- 15,718,814.00
23 23
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 200,053.75 ---- 15,518,760.25
23 23
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO JULIET UKAMAKA ORJI - 011 30,026.88 ---- 15,488,733.37
23 23
21-JAN- 21-JAN- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 495,000.00 15,983,733.37
23 23
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO ADEYEMI RAFIU AREGBE- 232 20,026.88 ---- 15,963,706.49
23 23
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO ELIZABETH TAIWO MRS EFUNBAJO - 011 60,053.75 ---- 15,903,652.74
23 23
22-JAN- 22-JAN- TRF//FRM JESSE JAMES TO OLURANTI AKINGBULE AKINOLA - 221 92,053.75 ---- 15,811,598.99
23 23
22-JAN- 22-JAN- TRF//FRM JESSE JAMES TO NOFISAT AYOMIDE TAJUDEEN - 033 17,026.88 ---- 15,794,572.11
23 23
22-JAN- 22-JAN- TRF//FRM JESSE JAMES TO OKAFOR IFEANYI - 070 18,026.88 ---- 15,776,545.23
23 23
22-JAN- 22-JAN- TRF//FRM JESSE JAMES TO SUCCESS RUTH OGHENEJABOH- 057 60,053.75 ---- 15,716,491.48
23 23
22-JAN- 22-JAN- TRF//FRM JESSE JAMES TO LUCKY EBIMENE LAWSON- 232 45,026.88 ---- 15,671,464.60
23 23
22-JAN- 22-JAN- TRF/null/FRM JESSE JAMES TO Morrison Oghenekome Agary 40,000.00 ---- 15,631,464.60
23 23
22-JAN- 22-JAN- TRF//FRM JESSE JAMES TO ADIGUN JAMIU ADIO- 058 10,026.88 ---- 15,621,437.72
23 23
22-JAN- 22-JAN- TRF/null/FRM JESSE JAMES TO Morrison Oghenekome Agary 20,000.00 ---- 15,601,437.72
23 23
22-JAN- 22-JAN- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 205,053.75 ---- 15,396,383.97
23 23
22-JAN- 22-JAN- TRF//FRM JESSE JAMES TO IGOMA ADAMS- 057 580,053.75 ---- 14,816,330.22
23 23
22-JAN- 22-JAN- TRF//FRM JESSE JAMES TO IYIOZOR GODWIN CHUKWUEMEKA- 011 100,053.75 ---- 14,716,276.47
23 23
22-JAN- 22-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 14,716,226.47
23 23
23-JAN- 23-JAN- TRF/null/FRM JESSE JAMES TO FIDELIS OMOKHAGBO BAYO 40,000.00 ---- 14,676,226.47
23 23
23-JAN- 23-JAN- TRF/null/FRM JESSE JAMES TO FIDELIS OMOKHAGBO BAYO 10,000.00 ---- 14,666,226.47
23 23
23-JAN- 23-JAN- TRF/null/FRM JESSE JAMES TO G12 ENTERTAINMET 77,000.00 ---- 14,589,226.47
23 23
23-JAN- 23-JAN- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 207,953.75 ---- 14,381,272.72
23 23
23-JAN- 23-JAN- TRF/null/FRM JESSE JAMES TO FIDELIS OMOKHAGBO BAYO 100,000.00 ---- 14,281,272.72
23 23
23-JAN- 23-JAN- TRF/null/FRM JESSE JAMES TO AHMED OLAKUNLE FATAI 752,000.00 ---- 13,529,272.72
23 23
23-JAN- 23-JAN- TRF//FRM JESSE JAMES TO GODWIN NKECHINYERE ESTHER- 058 1,400,053.75 ---- 12,129,218.97
23 23
23-JAN- 23-JAN- TRF//FRM JESSE JAMES TO JULIET UKAMAKA ORJI - 011 5,010.75 ---- 12,124,208.22
23 23
23-JAN- 23-JAN- TRF//FRM JESSE JAMES TO EWOMAZINO AGARY ISAAC - 070 234,053.75 ---- 11,890,154.47
23 23
23-JAN- 23-JAN- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 165,053.75 ---- 11,725,100.72
23 23
23-JAN- 23-JAN- AIRTIME/ AIRTEL/08025521453 30,000.00 ---- 11,695,100.72
23 23
23-JAN- 23-JAN- AIRTIME/ AIRTEL/08025521453 20,000.00 ---- 11,675,100.72
23 23
23-JAN- 23-JAN- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 115,053.75 ---- 11,560,046.97
23 23
24-JAN- 24-JAN- TRF//FRM JESSE JAMES TO EATWITHMIMI- BISTRO- 057 22,026.88 ---- 11,538,020.09
23 23
24-JAN- 24-JAN- TRF//FRM JESSE JAMES TO miracle DANLADI DUNGA - 033 30,026.88 ---- 11,507,993.21
23 23
24-JAN- 24-JAN- AIRTIME/ MTN/07068361425 500.00 ---- 11,507,493.21
23 23
24-JAN- 24-JAN- TRF//FRM JESSE JAMES TO UDUAK MARY UDOM- 057 30,026.88 ---- 11,477,466.33
23 23
24-JAN- 24-JAN- TRF//FRM JESSE JAMES TO MANYE JOHN AYUBA - 033 40,526.88 ---- 11,436,939.45
23 23
24-JAN- 24-JAN- TRF/null/FRM JESSE JAMES TO GBOLAHAN ABU AYINDE 15,000.00 ---- 11,421,939.45
23 23
24-JAN- 24-JAN- TRF/null/FRM JESSE JAMES TO PRECIOUS ILUMAH 60,000.00 ---- 11,361,939.45
23 23
24-JAN- 24-JAN- TRF/null/FRM JESSE JAMES TO FIDELIS OMOKHAGBO BAYO 20,000.00 ---- 11,341,939.45
23 23
24-JAN- 23-JAN- RVSLNIP/000014230121034643240783641646 ---- 25.00 11,341,964.45
23 23
24-JAN- 23-JAN- RVSLNIP/000014230121034643240783641646 ---- 1.88 11,341,966.33
23 23
24-JAN- 23-JAN- RVSLNIP/000014230121034643240783641646 ---- 30,000.00 11,371,966.33
23 23
24-JAN- 24-JAN- TRF/null/FRM JESSE JAMES TO SO KOFFO RESOURCES 40,000.00 ---- 11,331,966.33
23 23
25-JAN- 25-JAN- TRF//FRM JESSE JAMES TO MADAGWU GODWIN ONYEMECHI- 058 200,053.75 ---- 11,131,912.58
23 23
25-JAN- 25-JAN- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 60,053.75 ---- 11,071,858.83
23 23
25-JAN- 25-JAN- TRF//FRM JESSE JAMES TO ISRAEL AYOBAMI OBEBE - 011 26,026.88 ---- 11,045,831.95
23 23
25-JAN- 25-JAN- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 82,053.75 ---- 10,963,778.20
23 23
25-JAN- 25-JAN- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 100,053.75 ---- 10,863,724.45
23 23
25-JAN- 25-JAN- AIRTIME/ MTN/09035261467 3,000.00 ---- 10,860,724.45
23 23
25-JAN- 25-JAN- AIRTIME/ AIRTEL/08025521453 30,000.00 ---- 10,830,724.45
23 23
25-JAN- 25-JAN- AIRTIME/ MTN/09035261467 2,000.00 ---- 10,828,724.45
23 23
25-JAN- 25-JAN- TRF//FRM JESSE JAMES TO OMECHE IGOMU GRACE - 033 90,053.75 ---- 10,738,670.70
23 23
25-JAN- 25-JAN- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 200,053.75 ---- 10,538,616.95
23 23
25-JAN- 25-JAN- TRF//FRM JESSE JAMES TO James Egbonna Amidu- 646 15,026.88 ---- 10,523,590.07
23 23
26-JAN- 25-JAN- TRF//FRM JESSE JAMES TO ELIATA LIMITED HOTEL - 070 19,526.88 ---- 10,504,063.19
23 23
26-JAN- 25-JAN- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 30,026.88 ---- 10,474,036.31
23 23
26-JAN- 26-JAN- SMS Alert Fee-24/12-23/01/2023 1,164.00 ---- 10,472,872.31
23 23
26-JAN- 26-JAN- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 300,000.00 ---- 10,172,872.31
23 23
26-JAN- 26-JAN- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 5,000.00 ---- 10,167,872.31
23 23
26-JAN- 26-JAN- TRF//FRM JESSE JAMES TO LAMI SALIHU BULUS - 214 120,053.75 ---- 10,047,818.56
23 23
26-JAN- 26-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 10,027,791.68
23 23
26-JAN- 26-JAN- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 200,053.75 ---- 9,827,737.93
23 23
26-JAN- 26-JAN- TRF//FRM JESSE JAMES TO Gift Kingsford- 305 15,026.88 ---- 9,812,711.05
23 23
26-JAN- 26-JAN- TRF/null/FRM JESSE JAMES TO MICHEAL ARINZE ONYIBOR 20,000.00 ---- 9,792,711.05
23 23
26-JAN- 26-JAN- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 30,026.88 ---- 9,762,684.17
23 23
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO HOTEL ELIATA LIMITED- 070 50,653.75 ---- 9,712,030.42
23 23
27-JAN- 26-JAN- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 15,026.88 ---- 9,697,003.54
23 23
27-JAN- 26-JAN- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 4,010.75 ---- 9,692,992.79
23 23
27-JAN- 26-JAN- TRF//FRM JESSE JAMES TO UGOCHUKWU I. UBAH- 070 5,010.75 ---- 9,687,982.04
23 23
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO VERA GODSON - 214 25,026.88 ---- 9,662,955.16
23 23
27-JAN- 27-JAN- TRF/null/FRM JESSE JAMES TO ERNEST FRED NWANKWO 14,000.00 ---- 9,648,955.16
23 23
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO Damilola Samson alake- 646 13,026.88 ---- 9,635,928.28
23 23
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO Damilola Samson alake- 646 8,026.88 ---- 9,627,901.40
23 23
27-JAN- 27-JAN- TRF/null/FRM JESSE JAMES TO Morrison Oghenekome Agary 20,000.00 ---- 9,607,901.40
23 23
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO HOTEL ELIATA LIMITED- 070 3,510.75 ---- 9,604,390.65
23 23
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO OMECHE IGOMU GRACE - 033 90,053.75 ---- 9,514,336.90
23 23
27-JAN- 27-JAN- Ahmed Olakunle Fatai/CASH ---- 25,000.00 9,539,336.90
23 23
27-JAN- 27-JAN- TRF/null/FRM JESSE JAMES TO FIFTY 70289 VENTURES 10,000.00 ---- 9,529,336.90
23 23
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO OLABISI QUDUS OLALEYE - 011 35,026.88 ---- 9,494,310.02
23 23
27-JAN- 27-JAN- AIRTIME/ MTN/09167196056 500.00 ---- 9,493,810.02
23 23
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO ABOLADE KOLAWOLE IBRAHIM - 214 5,010.75 ---- 9,488,799.27
23 23
27-JAN- 27-JAN- AIRTIME/ MTN/09167196056 500.00 ---- 9,488,299.27
23 23
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO OMECHE IGOMU GRACE - 033 30,026.88 ---- 9,458,272.39
23 23
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 200,053.75 ---- 9,258,218.64
23 23
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO BHLFESTAC- 058 22,126.88 ---- 9,236,091.76
23 23
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO EBUKA UGWUEGBU STEPHEN - 070 1,510.75 ---- 9,234,581.01
23 23
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO PEACE JAMES TIMOTHY- 646 26,826.88 ---- 9,207,754.13
23 23
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO OMONIYI OLATUNDE FRANCIS- 011 5,010.75 ---- 9,202,743.38
23 23
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO UME UGOJI REUBEN- 058 2,040,053.75 ---- 7,162,689.63
23 23
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO EHIAGHE EMMANUEL UCHE- 058 170,053.75 ---- 6,992,635.88
23 23
28-JAN- 27-JAN- TRF//FRM JESSE JAMES TO FREDRICK MONDAY JOHNSON- 057 100,053.75 ---- 6,892,582.13
23 23
28-JAN- 27-JAN- TRF//FRM JESSE JAMES TO NUHU LAWAL - 033 100,053.75 ---- 6,792,528.38
23 23
28-JAN- 28-JAN- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 335,000.00 7,127,528.38
23 23
28-JAN- 28-JAN- TRF//FRM JESSE JAMES TO IFEANYI ANYIWE REUBEN - 076 93,653.75 ---- 7,033,874.63
23 23
28-JAN- 28-JAN- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 40,026.88 ---- 6,993,847.75
23 23
28-JAN- 28-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 20,026.88 ---- 6,973,820.87
23 23
28-JAN- 28-JAN- TRF//FRM JESSE JAMES TO IWUALA CHIDOZIE HARRISON- 058 10,026.88 ---- 6,963,793.99
23 23
28-JAN- 28-JAN- TRF//FRM JESSE JAMES TO DANIEL JOY KOMI- 058 70,053.75 ---- 6,893,740.24
23 23
28-JAN- 28-JAN- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 10,026.88 ---- 6,883,713.36
23 23
28-JAN- 28-JAN- TRF//FRM JESSE JAMES TO Gift Kingsford- 305 7,026.88 ---- 6,876,686.48
23 23
28-JAN- 28-JAN- TRF//FRM JESSE JAMES TO BUKKHA HUT FESTAC- 305 24,626.88 ---- 6,852,059.60
23 23
28-JAN- 28-JAN- TRF//FRM JESSE JAMES TO OLADIMEJI ALATISHE - 214 1,510.75 ---- 6,850,548.85
23 23
28-JAN- 28-JAN- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 205,053.75 ---- 6,645,495.10
23 23
28-JAN- 28-JAN- TRF//FRM JESSE JAMES TO JANET OLAMIDE OGINNI - 011 10,026.88 ---- 6,635,468.22
23 23
28-JAN- 28-JAN- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 200,053.75 ---- 6,435,414.47
23 23
28-JAN- 28-JAN- TRF//FRM JESSE JAMES TO MICHEAL OLAWALE - 214 400,053.75 ---- 6,035,360.72
23 23
28-JAN- 28-JAN- TRF//FRM JESSE JAMES TO MICHEAL OLAWALE - 214 10,026.88 ---- 6,025,333.84
23 23
29-JAN- 28-JAN- TRF//FRM JESSE JAMES TO FRIDAY OKEH CHIBUZOR - 033 12,026.88 ---- 6,013,306.96
23 23
29-JAN- 28-JAN- TRF/null/FRM JESSE JAMES TO SO KOFFO RESOURCES 43,000.00 ---- 5,970,306.96
23 23
29-JAN- 28-JAN- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 6,026.88 ---- 5,964,280.08
23 23
29-JAN- 29-JAN- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 990,000.00 6,954,280.08
23 23
29-JAN- 29-JAN- TRF//FRM JESSE JAMES TO DAVID SIMON - 033 1,500,053.75 ---- 5,454,226.33
23 23
29-JAN- 29-JAN- TRF//FRM JESSE JAMES TO SUCCESS RUTH OGHENEJABOH- 057 20,026.88 ---- 5,434,199.45
23 23
29-JAN- 29-JAN- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 50,500.00 ---- 5,383,699.45
23 23
29-JAN- 29-JAN- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 70,053.75 ---- 5,313,645.70
23 23
29-JAN- 29-JAN- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 200,053.75 ---- 5,113,591.95
23 23
29-JAN- 29-JAN- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 201,053.75 ---- 4,912,538.20
23 23
29-JAN- 29-JAN- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 80,053.75 ---- 4,832,484.45
23 23
29-JAN- 29-JAN- TRF//FRM JESSE JAMES TO OMECHE IGOMU GRACE - 033 180,053.75 ---- 4,652,430.70
23 23
29-JAN- 29-JAN- TRF/null/FRM JESSE JAMES TO ADEBISI AKINYEMI 15,000.00 ---- 4,637,430.70
23 23
29-JAN- 29-JAN- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 20,026.88 ---- 4,617,403.82
23 23
29-JAN- 29-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 4,617,303.82
23 23
30-JAN- 29-JAN- TRF//FRM JESSE JAMES TO INDOMIECAFE FESTAC- 035 17,626.88 ---- 4,599,676.94
23 23
30-JAN- 30-JAN- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 400,000.00 4,999,676.94
23 23
30-JAN- 30-JAN- TRF//FRM JESSE JAMES TO ALADE JULIUS ADEDEJI- 058 400,053.75 ---- 4,599,623.19
23 23
30-JAN- 30-JAN- TRF//FRM JESSE JAMES TO JOSEPH OLUWATOSIN OLADEJI - 214 20,526.88 ---- 4,579,096.31
23 23
30-JAN- 30-JAN- TRF//FRM JESSE JAMES TO DAVID SIMON - 033 500,053.75 ---- 4,079,042.56
23 23
30-JAN- 30-JAN- TRF//FRM JESSE JAMES TO MADAGWU GODWIN ONYEMECHI- 058 50,026.88 ---- 4,029,015.68
23 23
30-JAN- 30-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 80,053.75 ---- 3,948,961.93
23 23
30-JAN- 30-JAN- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 59,053.75 ---- 3,889,908.18
23 23
30-JAN- 30-JAN- TRF//FRM JESSE JAMES TO RUFAI GBOLAHAN THOMAS- 058 20,026.88 ---- 3,869,881.30
23 23
30-JAN- 30-JAN- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 16,026.88 ---- 3,853,854.42
23 23
30-JAN- 30-JAN- TRF//FRM JESSE JAMES TO OLALEYE OLABISI QUDUS- 011 210,053.75 ---- 3,643,800.67
23 23
30-JAN- 30-JAN- TRF//FRM JESSE JAMES TO DAVID SIMON - 033 30,026.88 ---- 3,613,773.79
23 23
30-JAN- 30-JAN- TRF/null/FRM JESSE JAMES TO MERCY MIMI AMADI 50,000.00 ---- 3,563,773.79
23 23
30-JAN- 30-JAN- TRF//FRM JESSE JAMES TO JOSEPH OLUWATOSIN OLADEJI - 214 8,026.88 ---- 3,555,746.91
23 23
31-JAN- 30-JAN- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 22,026.88 ---- 3,533,720.03
23 23
31-JAN- 31-JAN- TRF/null/FRM JESSE JAMES TO GINA NKEMDIBE NGENGE 25,000.00 ---- 3,508,720.03
23 23
31-JAN- 31-JAN- TRF//FRM JESSE JAMES TO NEIL IFEANYICHUKWU NGENGE- 070 8,026.88 ---- 3,500,693.15
23 23
31-JAN- 31-JAN- TRF/null/FRM JESSE JAMES TO OGBU EMMANUEL AMAOBI 3,000.00 ---- 3,497,693.15
23 23
31-JAN- 31-JAN- TRF/null/FRM JESSE JAMES TO STANDOUT WHEEL AND HOMES 1,520,000.00 ---- 1,977,693.15
23 23
31-JAN- 31-JAN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 3,000,000.00 4,977,693.15
23 23
31-JAN- 31-JAN- TRF//FRM JESSE JAMES TO CYRIL TOCHUKWU EJIMADU - 033 350,053.75 ---- 4,627,639.40
23 23
31-JAN- 31-JAN- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 167,053.75 ---- 4,460,585.65
23 23
31-JAN- 31-JAN- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 18,026.88 ---- 4,442,558.77
23 23
31-JAN- 31-JAN- TRF//FRM JESSE JAMES TO DAVID SIMON - 033 190,053.75 ---- 4,252,505.02
23 23
31-JAN- 31-JAN- TRF//FRM JESSE JAMES TO AKINSOLA FOLARIN MR FAKOLUJO - 011 1,010.75 ---- 4,251,494.27
23 23
31-JAN- 31-JAN- TRF//FRM JESSE JAMES TO IFEANYI ANYIWE REUBEN - 076 30,026.88 ---- 4,221,467.39
23 23
31-JAN- 31-JAN- TRF/null/FRM JESSE JAMES TO OTEK INTER-CONTINENTAL LIMITED 1,250,000.00 ---- 2,971,467.39
23 23
31-JAN- 31-JAN- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 60,053.75 ---- 2,911,413.64
23 23
31-JAN- 31-JAN- TRF//FRM JESSE JAMES TO EZIRIM CHUKWUDI CHRISTIAN- 058 300,053.75 ---- 2,611,359.89
23 23
31-JAN- 31-JAN- TRF//FRM JESSE JAMES TO SUNDAY-UDO OLIVIA - 076 200,053.75 ---- 2,411,306.14
23 23
31-JAN- 31-JAN- TRF//FRM JESSE JAMES TO RESOURCES NIG LTD GUSABIS - 101 2,010.75 ---- 2,409,295.39
23 23
31-JAN- 31-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 2,409,195.39
23 23
01-FEB- 31-JAN- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 16,326.88 ---- 2,392,868.51
23 23
01-FEB- 01-FEB- TRF//FRM JESSE JAMES TO OMECHE IGOMU GRACE - 033 30,026.88 ---- 2,362,841.63
23 23
01-FEB- 01-FEB- TRF/null/FRM JESSE JAMES TO ORIGUM AMUCHE 20,000.00 ---- 2,342,841.63
23 23
01-FEB- 01-FEB- TRF//FRM JESSE JAMES TO CREST AFRIQUE LIMITED- 057 1,512,703.75 ---- 830,137.88
23 23
01-FEB- 01-FEB- TRF//FRM JESSE JAMES TO BUKKHA HUT FESTAC- 305 17,376.88 ---- 812,761.00
23 23
01-FEB- 01-FEB- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 3,010.75 ---- 809,750.25
23 23
01-FEB- 01-FEB- TRF//FRM JESSE JAMES TO NWAOBI VICTOR CHIMEZIE- 058 15,026.88 ---- 794,723.37
23 23
02-FEB- 01-FEB- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 201,053.75 ---- 593,669.62
23 23
02-FEB- 01-FEB- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 37,026.88 ---- 556,642.74
23 23
02-FEB- 02-FEB- TRF/null/FRM Morrison Oghenekome Agary TO JESSE JAMES ---- 150,000.00 706,642.74
23 23
02-FEB- 02-FEB- TRF//FRM JESSE JAMES TO SUCCESS RUTH OGHENEJABOH- 057 20,026.88 ---- 686,615.86
23 23
02-FEB- 02-FEB- TRF//FRM JESSE JAMES TO OMECHE IGOMU GRACE - 033 180,053.75 ---- 506,562.11
23 23
02-FEB- 02-FEB- TRF//FRM JESSE JAMES TO MICHAEL IBEAWUCHI OSONDU - 070 6,026.88 ---- 500,535.23
23 23
02-FEB- 02-FEB- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 87,053.75 ---- 413,481.48
23 23
03-FEB- 03-FEB- TRF//FRM JESSE JAMES TO YUSHAU DAUDA AKANJI- 011 6,326.88 ---- 407,154.60
23 23
03-FEB- 03-FEB- TRF/null/FRM JESSE JAMES TO MABEL NGOZI OHUONU 11,000.00 ---- 396,154.60
23 23
03-FEB- 03-FEB- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 20,026.88 ---- 376,127.72
23 23
03-FEB- 03-FEB- TRF//FRM JESSE JAMES TO UDOM MARY UDUAK- 011 87,053.75 ---- 289,073.97
23 23
03-FEB- 03-FEB- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 205,053.75 ---- 84,020.22
23 23
03-FEB- 03-FEB- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 83,970.22
23 23
04-FEB- 03-FEB- TRF//FRM JESSE JAMES TO MARY UGOCHINYEREM EWURUM - 214 4,510.75 ---- 79,459.47
23 23
04-FEB- 03-FEB- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 20,026.88 ---- 59,432.59
23 23
04-FEB- 04-FEB- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 15,026.88 ---- 44,405.71
23 23
04-FEB- 04-FEB- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 850,000.00 894,405.71
23 23
04-FEB- 04-FEB- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 20,026.88 ---- 874,378.83
23 23
04-FEB- 04-FEB- TRF//FRM JESSE JAMES TO OBIORAH CHARITY UDEMMA- 033 10,026.88 ---- 864,351.95
23 23
04-FEB- 04-FEB- TRF//FRM JESSE JAMES TO GRACE OMECHE IGOMU- 033 93,053.75 ---- 771,298.20
23 23
04-FEB- 04-FEB- TRF/null/FRM JESSE JAMES TO SODIQ YOMI ADEBAYO 15,000.00 ---- 756,298.20
23 23
05-FEB- 04-FEB- TRF//FRM JESSE JAMES TO SEERBIT(Indomie Cafe - Festival Mall)- 332 30,426.88 ---- 725,871.32
23 23
05-FEB- 04-FEB- TRF/null/FRM JESSE JAMES TO PRECIOUS ILUMAH 20,000.00 ---- 705,871.32
23 23
05-FEB- 05-FEB- TRF//FRM JESSE JAMES TO SEERBIT(Indomie Cafe - Festival Mall)- 332 2,810.75 ---- 703,060.57
23 23
05-FEB- 05-FEB- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 5,010.75 ---- 698,049.82
23 23
05-FEB- 05-FEB- TRF/null/FRM JESSE JAMES TO GBENGA SAMSON BAMIDELE 39,760.00 ---- 658,289.82
23 23
05-FEB- 05-FEB- TRF/null/FRM JESSE JAMES TO GBENGA SAMSON BAMIDELE 23,000.00 ---- 635,289.82
23 23
05-FEB- 05-FEB- TRF/null/FRM JESSE JAMES TO GBENGA SAMSON BAMIDELE 10,000.00 ---- 625,289.82
23 23
05-FEB- 05-FEB- TRF/null/FRM JESSE JAMES TO ORIGUM AMUCHE 15,000.00 ---- 610,289.82
23 23
05-FEB- 05-FEB- TRF//FRM JESSE JAMES TO MOLADE PRECIOUS OMOSEFE- 033 5,010.75 ---- 605,279.07
23 23
05-FEB- 05-FEB- TRF//FRM JESSE JAMES TO BHLFESTAC- 058 34,526.88 ---- 570,752.19
23 23
05-FEB- 05-FEB- TRF//FRM JESSE JAMES TO SUNDAY UNUAFE - 076 20,026.88 ---- 550,725.31
23 23
05-FEB- 05-FEB- TRF//FRM JESSE JAMES TO BAKRE IDRIS KOLAWOLE- 058 10,026.88 ---- 540,698.43
23 23
05-FEB- 05-FEB- TRF//FRM JESSE JAMES TO LUCKY EBIMENE LAWSON- 232 20,026.88 ---- 520,671.55
23 23
05-FEB- 05-FEB- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 520,621.55
23 23
06-FEB- 05-FEB- TRF//FRM JESSE JAMES TO LUCKY EBIMENE LAWSON- 232 25,026.88 ---- 495,594.67
23 23
06-FEB- 05-FEB- TRF//FRM JESSE JAMES TO EZIDIUKWU RAPHEAL ONYEKA- 058 10,026.88 ---- 485,567.79
23 23
06-FEB- 05-FEB- TRF/null/FRM JESSE JAMES TO GBENGA SAMSON BAMIDELE 36,000.00 ---- 449,567.79
23 23
06-FEB- 05-FEB- TRF//FRM JESSE JAMES TO Oreofe Idris Folorunsho- 305 4,010.75 ---- 445,557.04
23 23
06-FEB- 06-FEB- TRF//FRM JESSE JAMES TO GRACE OMECHE IGOMU- 033 180,053.75 ---- 265,503.29
23 23
06-FEB- 06-FEB- TRF//FRM JESSE JAMES TO LUCKY EBIMENE LAWSON- 232 26,326.88 ---- 239,176.41
23 23
06-FEB- 06-FEB- TRF//FRM JESSE JAMES TO LUCKY EBIMENE LAWSON- 232 12,326.88 ---- 226,849.53
23 23
06-FEB- 06-FEB- TRF//FRM JESSE JAMES TO OKORO SMITH CHINEDU- 011 15,026.88 ---- 211,822.65
23 23
06-FEB- 06-FEB- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 10,026.88 ---- 201,795.77
23 23
06-FEB- 06-FEB- TRF/null/FRM JESSE JAMES TO OGUMADE RACHAEL 10,000.00 ---- 191,795.77
23 23
06-FEB- 06-FEB- TRF/null/FRM JESSE JAMES TO GBENGA SAMSON BAMIDELE 26,000.00 ---- 165,795.77
23 23
07-FEB- 07-FEB- GRACE OMECHE IGOMU/MOB/JESSE JAMES/UTO/14386428943/For refundment ---- 45,000.00 210,795.77
23 23
07-FEB- 06-FEB- TRF//FRM JESSE JAMES TO SEERBIT(Indomie Cafe - Festival Mall)- 332 28,226.88 ---- 182,568.89
23 23
07-FEB- 07-FEB- TRF//FRM JESSE JAMES TO MARY UDUAK UDOM - 011 150,053.75 ---- 32,515.14
23 23
07-FEB- 07-FEB- TRF//FRM JESSE JAMES TO LUCKY EBIMENE LAWSON- 232 18,026.88 ---- 14,488.26
23 23
07-FEB- 07-FEB- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 1,000,000.00 1,014,488.26
23 23
08-FEB- 08-FEB- AIRTIME/ AIRTEL/09020697085 1,000.00 ---- 1,013,488.26
23 23
08-FEB- 07-FEB- TRF//FRM JESSE JAMES TO PROMISE CHINECHEREM OZOEMENA- 070 24,826.88 ---- 988,661.38
23 23
08-FEB- 08-FEB- TRF//FRM JESSE JAMES TO LUCKY EBIMENE LAWSON- 232 10,026.88 ---- 978,634.50
23 23
08-FEB- 08-FEB- TRF//FRM JESSE JAMES TO GRACE OMECHE IGOMU- 033 55,053.75 ---- 923,580.75
23 23
08-FEB- 08-FEB- TRF//FRM JESSE JAMES TO SIMON DAVID- 033 280,053.75 ---- 643,527.00
23 23
08-FEB- 08-FEB- TRF//FRM JESSE JAMES TO PROMISE CHINECHEREM OZOEMENA- 070 128,733.75 ---- 514,793.25
23 23
08-FEB- 08-FEB- TRF/null/FRM JESSE JAMES TO CHIKA SOTEL ADINNU 140,000.00 ---- 374,793.25
23 23
08-FEB- 08-FEB- TRF//FRM JESSE JAMES TO AKINYEMI BABATUNDE EMMANUEL- 011 13,526.88 ---- 361,266.37
23 23
08-FEB- 08-FEB- TRF//FRM JESSE JAMES TO BABATUNDE EMMANUEL AKINYEMI - 011 7,726.88 ---- 353,539.49
23 23
08-FEB- 08-FEB- TRF//FRM JESSE JAMES TO mustapha saheed saheed- 646 3,510.75 ---- 350,028.74
23 23
08-FEB- 08-FEB- TRF//FRM JESSE JAMES TO PASCAL DAVID - 221 25,026.88 ---- 325,001.86
23 23
08-FEB- 08-FEB- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 324,901.86
23 23
09-FEB- 09-FEB- TRF//FRM JESSE JAMES TO FAITH UNICE OLOTHI- 057 40,526.88 ---- 284,374.98
23 23
09-FEB- 08-FEB- TRF/null/FRM JESSE JAMES TO OBIORA PAUL OGBOH 36,000.00 ---- 248,374.98
23 23
09-FEB- 09-FEB- REV-TRF//FRM JESSE JAMES TO AKINYEMI BABATUNDE EMMANUEL- 011 -13,526.88 ---- 261,901.86
23 23
09-FEB- 09-FEB- TRF//FRM JESSE JAMES TO AKINYEMI BABATUNDE EMMANUEL- 011 13,526.88 ---- 248,374.98
23 23
09-FEB- 09-FEB- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 500,000.00 748,374.98
23 23
09-FEB- 09-FEB- TRF/null/FRM JESSE JAMES TO ANGEL ADANNA UGO 470,000.00 ---- 278,374.98
23 23
09-FEB- 09-FEB- TRF//FRM JESSE JAMES TO EMENIKE EJIKE S- 032 3,010.75 ---- 275,364.23
23 23
09-FEB- 09-FEB- TRF/null/FRM JESSE JAMES TO DAVID ANIMAKA 12,000.00 ---- 263,364.23
23 23
09-FEB- 09-FEB- TRF//FRM JESSE JAMES TO DAVID SIMON - 033 20,026.88 ---- 243,337.35
23 23
09-FEB- 09-FEB- TRF//FRM JESSE JAMES TO MADAGWU GODWIN ONYEMECHI- 058 10,026.88 ---- 233,310.47
23 23
09-FEB- 09-FEB- TRF//FRM JESSE JAMES TO CYRIL TOCHUKWU EJIMADU - 033 150,053.75 ---- 83,256.72
23 23
09-FEB- 09-FEB- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 10,026.88 ---- 73,229.84
23 23
09-FEB- 09-FEB- TRF/null/FRM JESSE JAMES TO PRECIOUS ILUMAH 10,000.00 ---- 63,229.84
23 23
10-FEB- 10-FEB- TRF//FRM JESSE JAMES TO MUOLOKWU CHINAEMEREM VICTOR- 011 510.75 ---- 62,719.09
23 23
10-FEB- 10-FEB- AIRTIME/ AIRTEL/07083896111 200.00 ---- 62,519.09
23 23
10-FEB- 10-FEB- AIRTIME/ AIRTEL/08129355076 2,000.00 ---- 60,519.09
23 23
10-FEB- 10-FEB- TRF/null/FRM JESSE JAMES TO DAVID ANIMAKA 10,000.00 ---- 50,519.09
23 23
10-FEB- 10-FEB- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 50,469.09
23 23
11-FEB- 10-FEB- TRF/null/FRM JESSE JAMES TO NGOZI MARY NNAMANI 34,000.00 ---- 16,469.09
23 23
11-FEB- 11-FEB- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 4,010.75 ---- 12,458.34
23 23
11-FEB- 11-FEB- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 500,000.00 512,458.34
23 23
11-FEB- 11-FEB- TRF/null/FRM JESSE JAMES TO OBIORA PAUL OGBOH 11,500.00 ---- 500,958.34
23 23
11-FEB- 11-FEB- TRF//FRM JESSE JAMES TO Peter) TRACTION(ThankGod - 101 1,210.75 ---- 499,747.59
23 23
11-FEB- 11-FEB- TRF//FRM JESSE JAMES TO Peter) TRACTION(ThankGod - 101 2,010.75 ---- 497,736.84
23 23
12-FEB- 11-FEB- TRF/null/FRM JESSE JAMES TO NGOZI MARY NNAMANI 3,400.00 ---- 494,336.84
23 23
12-FEB- 11-FEB- TRF/null/FRM JESSE JAMES TO MARTINS NWAOGBO 2,300.00 ---- 492,036.84
23 23
12-FEB- 11-FEB- TRF//FRM JESSE JAMES TO NWANERI LAWRENCE CHIDIEBERE- 058 7,626.88 ---- 484,409.96
23 23
12-FEB- 11-FEB- TRF/null/FRM JESSE JAMES TO PRECIOUS AUSTIN NMOR 11,000.00 ---- 473,409.96
23 23
12-FEB- 11-FEB- TRF/null/FRM JESSE JAMES TO OBIORA PAUL OGBOH 12,000.00 ---- 461,409.96
23 23
12-FEB- 11-FEB- TRF//FRM JESSE JAMES TO CHIOMA VERONICA OKOLI - 011 200,053.75 ---- 261,356.21
23 23
12-FEB- 11-FEB- TRF//FRM JESSE JAMES TO CHARLES CHIGBO SOMTOCHUKWU - 070 80,053.75 ---- 181,302.46
23 23
12-FEB- 12-FEB- TRF//FRM JESSE JAMES TO IJENEBE SUNDAY- 050 10,026.88 ---- 171,275.58
23 23
12-FEB- 12-FEB- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 40,000.00 ---- 131,275.58
23 23
12-FEB- 12-FEB- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 20,000.00 ---- 111,275.58
23 23
12-FEB- 12-FEB- TRF//FRM JESSE JAMES TO CHINECHEREM OZOEMENA PROMISE - 070 84,143.75 ---- 27,131.83
23 23
12-FEB- 12-FEB- TRF//FRM JESSE JAMES TO ERNEST IFEDILICHUKWU UZUAGU- 221 23,026.88 ---- 4,104.95
23 23
12-FEB- 12-FEB- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 200,000.00 204,104.95
23 23
12-FEB- 12-FEB- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 12,026.88 ---- 192,078.07
23 23
12-FEB- 12-FEB- TRF//FRM JESSE JAMES TO LAMI SALIHU BULUS - 214 40,026.88 ---- 152,051.19
23 23
12-FEB- 12-FEB- TRF/null/FRM JESSE JAMES TO TEMPLE CHINONYEREM DURUCHUKWU 15,000.00 ---- 137,051.19
23 23
12-FEB- 12-FEB- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 20,026.88 ---- 117,024.31
23 23
12-FEB- 12-FEB- TRF//FRM JESSE JAMES TO ALADE JULIUS ADEDEJI- 058 50,026.88 ---- 66,997.43
23 23
12-FEB- 12-FEB- TRF//FRM JESSE JAMES TO MICHAEL MONDAY- 033 10,226.88 ---- 56,770.55
23 23
12-FEB- 12-FEB- TRF/null/FRM JESSE JAMES TO Morrison Oghenekome Agary 5,000.00 ---- 51,770.55
23 23
12-FEB- 12-FEB- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 51,670.55
23 23
13-FEB- 13-FEB- TRF//FRM JESSE JAMES TO FRANCIS UMEH- 221 8,026.88 ---- 43,643.67
23 23
13-FEB- 13-FEB- TRF//FRM JESSE JAMES TO MICHAEL AYOMIDE ISHOLA- 646 32,526.88 ---- 11,116.79
23 23
13-FEB- 13-FEB- TRF//FRM JESSE JAMES TO CHIZOBA CECILIA AKALADOR- 033 3,010.75 ---- 8,106.04
23 23
13-FEB- 13-FEB- TRF/null/FRM JESSE JAMES TO DAVID ANIMAKA 8,000.00 ---- 106.04
23 23
13-FEB- 13-FEB- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 95,000.00 95,106.04
23 23
13-FEB- 13-FEB- TRF//FRM JESSE JAMES TO TRACTION(MEDMAX PHARMACY LAKE)- 101 7,526.88 ---- 87,579.16
23 23
14-FEB- 14-FEB- TRF/null/FRM JESSE JAMES TO DAVID ANIMAKA 6,500.00 ---- 81,079.16
23 23
14-FEB- 14-FEB- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 22,026.88 ---- 59,052.28
23 23
14-FEB- 14-FEB- TRF//FRM JESSE JAMES TO EWOMAZINO AGARY ISAAC - 070 5,010.75 ---- 54,041.53
23 23
14-FEB- 14-FEB- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 5,010.75 ---- 49,030.78
23 23
14-FEB- 14-FEB- TRF/null/FRM JESSE JAMES TO DAVID ANIMAKA 10,000.00 ---- 39,030.78
23 23
14-FEB- 14-FEB- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 38,980.78
23 23
15-FEB- 14-FEB- TRF/null/FRM JESSE JAMES TO OLUWAFIKEMI MARY OYELADE 2,000.00 ---- 36,980.78
23 23
15-FEB- 14-FEB- TRF/null/FRM JESSE JAMES TO OLUWAFIKEMI MARY OYELADE 8,500.00 ---- 28,480.78
23 23
15-FEB- 15-FEB- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 400,000.00 428,480.78
23 23
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 40,026.88 ---- 388,453.90
23 23
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO OKOLI CHIOMA VERONICA- 011 100,053.75 ---- 288,400.15
23 23
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO SUNDAY-UDO OLIVIA - 076 20,026.88 ---- 268,373.27
23 23
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO UZOHO STELLA CHINOSO- 033 1,010.75 ---- 267,362.52
23 23
16-FEB- 15-FEB- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 30,026.88 ---- 237,335.64
23 23
16-FEB- 15-FEB- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 31,026.88 ---- 206,308.76
23 23
16-FEB- 16-FEB- TRF//FRM JESSE JAMES TO CHINONYE ANITA SIMEON- 305 5,826.88 ---- 200,481.88
23 23
16-FEB- 16-FEB- TRF/null/FRM JESSE JAMES TO AZEEZ MOHAMMED 1,500.00 ---- 198,981.88
23 23
16-FEB- 16-FEB- TRF//FRM JESSE JAMES TO UMEAGUDOSI OLUCHI JACINTA- 058 1,010.75 ---- 197,971.13
23 23
16-FEB- 16-FEB- TRF//FRM JESSE JAMES TO Awal Mayowa Agboola- 611 1,010.75 ---- 196,960.38
23 23
16-FEB- 16-FEB- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 27,026.88 ---- 169,933.50
23 23
16-FEB- 16-FEB- TRF/null/FRM JESSE JAMES TO LOVELYN CHIAMAKA AGWARAONYE 13,000.00 ---- 156,933.50
23 23
16-FEB- 16-FEB- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 156,883.50
23 23
17-FEB- 17-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 146,856.62
23 23
17-FEB- 17-FEB- TRF//FRM JESSE JAMES TO OKEKE KINGSLEY AMARACHI- 058 4,410.75 ---- 142,445.87
23 23
17-FEB- 17-FEB- TRF//FRM JESSE JAMES TO OKEKE KINGSLEY AMARACHI- 058 1,410.75 ---- 141,035.12
23 23
17-FEB- 17-FEB- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 10,026.88 ---- 131,008.24
23 23
17-FEB- 17-FEB- TRF/null/FRM JESSE JAMES TO JENNIFER NWADIOLU 12,000.00 ---- 119,008.24
23 23
18-FEB- 17-FEB- TRF//FRM JESSE JAMES TO AGNES OLALI PREYE - 070 6,526.88 ---- 112,481.36
23 23
19-FEB- 18-FEB- TRF//FRM JESSE JAMES TO BLUESEAL PHARMACEUTICAL CO- 671 3,610.75 ---- 108,870.61
23 23
19-FEB- 18-FEB- TRF//FRM JESSE JAMES TO NWANERI LAWRENCE CHIDIEBERE- 058 9,026.88 ---- 99,843.73
23 23
19-FEB- 18-FEB- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 30,526.88 ---- 69,316.85
23 23
19-FEB- 19-FEB- TRF/null/FRM JESSE JAMES TO NNAEMEKA WISDOM OKPULOR 21,000.00 ---- 48,316.85
23 23
19-FEB- 19-FEB- TRF/null/FRM JESSE JAMES TO NNAEMEKA WISDOM OKPULOR 2,000.00 ---- 46,316.85
23 23
19-FEB- 19-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 7,026.88 ---- 39,289.97
23 23
19-FEB- 19-FEB- TRF//FRM JESSE JAMES TO ISA ZULIHAT- 011 3,010.75 ---- 36,279.22
23 23
19-FEB- 19-FEB- TRF//FRM JESSE JAMES TO ONWUKA ANWULIKA CHRISTIA- 050 4,010.75 ---- 32,268.47
23 23
19-FEB- 19-FEB- TRF//FRM JESSE JAMES TO BENNECO INTEGRATED-06- 671 7,026.88 ---- 25,241.59
23 23
19-FEB- 19-FEB- TRF/null/FRM JESSE JAMES TO DAVID A FOLORUNSHO 6,500.00 ---- 18,741.59
23 23
20-FEB- 20-FEB- TRF//FRM JESSE JAMES TO QUEENDALINE CHIDIEBERE EKEBUDE - 032 11,026.88 ---- 7,714.71
23 23
20-FEB- 20-FEB- TRF//FRM JESSE JAMES TO DOLAPO AKIN ISAIAH- 305 610.75 ---- 7,103.96
23 23
20-FEB- 20-FEB- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 50,000.00 57,103.96
23 23
20-FEB- 20-FEB- TRF/null/FRM JESSE JAMES TO AHMED OLAKUNLE FATAI 13,860.00 ---- 43,243.96
23 23
20-FEB- 20-FEB- TRF//FRM JESSE JAMES TO MEDMAX PHARMACY LAKEVIEW ESTATE- 035 4,070.75 ---- 39,173.21
23 23
20-FEB- 20-FEB- UKONU MICHEAL -/ATM NIP @ 10330606/0071091816 Diamond ---- 100,000.00 139,173.21
23 23
20-FEB- 20-FEB- UKONU MICHEAL -/ATM NIP @ 10331966/0071091816 Diamond ---- 50,000.00 189,173.21
23 23
20-FEB- 20-FEB- TRF//FRM JESSE JAMES TO GODWIN CHUKWUEMEKA IYIOZOR - 214 15,026.88 ---- 174,146.33
23 23
20-FEB- 20-FEB- TRF/null/FRM JESSE JAMES TO DAVID ANIMAKA 16,000.00 ---- 158,146.33
23 23
21-FEB- 21-FEB- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 60,000.00 ---- 98,146.33
23 23
21-FEB- 21-FEB- TRF//FRM JESSE JAMES TO Charlse, Somtochukwu- 611 20,026.88 ---- 78,119.45
23 23
21-FEB- 21-FEB- TRF//FRM JESSE JAMES TO CHINONYE ANITA SIMEON- 305 4,860.75 ---- 73,258.70
23 23
21-FEB- 21-FEB- TRF/null/FRM JESSE JAMES TO OGBU EMMANUEL AMAOBI 3,000.00 ---- 70,258.70
23 23
21-FEB- 21-FEB- TRF//FRM JESSE JAMES TO EWOMAZINO AGARY ISAAC - 070 11,526.88 ---- 58,731.82
23 23
21-FEB- 21-FEB- FGN ELECTRONIC MONEY TRANSFER LEVY 150.00 ---- 58,581.82
23 23
22-FEB- 22-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 8,026.88 ---- 50,554.94
23 23
23-FEB- 22-FEB- TRF/null/FRM JESSE JAMES TO THERESA UWAOMA OKEAGU 4,900.00 ---- 45,654.94
23 23
23-FEB- 22-FEB- TRF/null/FRM JESSE JAMES TO KHADEEJAH AJOKE AJANI 3,000.00 ---- 42,654.94
23 23
23-FEB- 22-FEB- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 9,000.00 ---- 33,654.94
23 23
23-FEB- 22-FEB- TRF/null/FRM JESSE JAMES TO KHADEEJAH AJOKE AJANI 9,300.00 ---- 24,354.94
23 23
23-FEB- 23-FEB- Palmpay - omesu cocometzs/Palmpay - omesu cocometzs:9127343662 ---- 5,000.00 29,354.94
23 23
23-FEB- 23-FEB- TRF//FRM JESSE JAMES TO AGNES OLALI PREYE - 070 5,010.75 ---- 24,344.19
23 23
23-FEB- 23-FEB- TRF//FRM JESSE JAMES TO NICOLE ANGEL ADEYI- 033 4,010.75 ---- 20,333.44
23 23
23-FEB- 23-FEB- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 70,000.00 90,333.44
23 23
23-FEB- 23-FEB- TRF/null/FRM JESSE JAMES TO DAVID ANIMAKA 11,000.00 ---- 79,333.44
23 23
24-FEB- 23-FEB- TRF/null/FRM JESSE JAMES TO ORIGUM AMUCHE 9,000.00 ---- 70,333.44
23 23
24-FEB- 23-FEB- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 21,026.88 ---- 49,306.56
23 23
24-FEB- 24-FEB- TRF//FRM JESSE JAMES TO NATHANIEL OLUWAFEMI OYEKANMI - 050 20,026.88 ---- 29,279.68
23 23
24-FEB- 24-FEB- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 30,000.00 59,279.68
23 23
24-FEB- 24-FEB- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 59,179.68
23 23
25-FEB- 25-FEB- TRF//FRM JESSE JAMES TO NEIL IFEANYICHUKWU NGENGE- 070 5,010.75 ---- 54,168.93
23 23
25-FEB- 25-FEB- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 12,026.88 ---- 42,142.05
23 23
25-FEB- 25-FEB- TRF/null/FRM JESSE JAMES TO MADUKA FELIX UJU 300.00 ---- 41,842.05
23 23
26-FEB- 26-FEB- TRF//FRM JESSE JAMES TO SUCCESS RUTH OGHENEJABOH- 057 9,026.88 ---- 32,815.17
23 23
26-FEB- 25-FEB- TRF//FRM JESSE JAMES TO NEIL IFEANYICHUKWU NGENGE- 070 6,026.88 ---- 26,788.29
23 23
26-FEB- 25-FEB- TRF//FRM JESSE JAMES TO SUCCESS RUTH OGHENEJABOH- 057 17,026.88 ---- 9,761.41
23 23
26-FEB- 26-FEB- SMS Alert Fee-24/01-23/02/2023 1,192.00 ---- 8,569.41
23 23
26-FEB- 26-FEB- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 50,000.00 58,569.41
23 23
26-FEB- 26-FEB- TRF//FRM JESSE JAMES TO NEIL IFEANYICHUKWU NGENGE- 070 5,010.75 ---- 53,558.66
23 23
26-FEB- 26-FEB- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 10,026.88 ---- 43,531.78
23 23
26-FEB- 26-FEB- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 15,526.88 ---- 28,004.90
23 23
26-FEB- 26-FEB- TRF/null/FRM JESSE JAMES TO DAVID ANIMAKA 9,000.00 ---- 19,004.90
23 23
26-FEB- 26-FEB- TRF/null/FRM JESSE JAMES TO DAVID ANIMAKA 3,000.00 ---- 16,004.90
23 23
26-FEB- 26-FEB- TRF/null/FRM JESSE JAMES TO OBI NKECHINYERE UCHECHI 4,300.00 ---- 11,704.90
23 23
27-FEB- 27-FEB- OYEKANMI NATHANIEL OLUWAFEMI/TRANSFER TO JESSE JAMES FROM OYEKANMI NATHANIEL OLUWAFEMI ---- 15,000.00 26,704.90
23 23
27-FEB- 27-FEB- TRF/null/FRM JESSE JAMES TO OGBU EMMANUEL AMAOBI 2,000.00 ---- 24,704.90
23 23
27-FEB- 27-FEB- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 24,654.90
23 23
28-FEB- 28-FEB- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 3,010.75 ---- 21,644.15
23 23
28-FEB- 28-FEB- TRF//FRM JESSE JAMES TO OLALEKAN OLUSANYA AMOS - 076 10,026.88 ---- 11,617.27
23 23
28-FEB- 28-FEB- TRF/null/FRM JESSE JAMES TO OPEYEMI IYABO ABDULMUTOLEEB 3,500.00 ---- 8,117.27
23 23
28-FEB- 28-FEB- TRF/null/FRM Morrison Oghenekome Agary TO JESSE JAMES ---- 10,000.00 18,117.27
23 23
01-MAR- 01-MAR- TRF//FRM JESSE JAMES TO CHINONYE ANITA SIMEON- 305 6,726.88 ---- 11,390.39
23 23
01-MAR- 01-MAR- TRF//FRM JESSE JAMES TO JENNIFER NWADIOLU- 033 9,026.88 ---- 2,363.51
23 23
01-MAR- 01-MAR- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 50,000.00 52,363.51
23 23
01-MAR- 01-MAR- TRF//FRM JESSE JAMES TO rebecca oluwaremilekun owokola- 646 510.75 ---- 51,852.76
23 23
01-MAR- 01-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 51,752.76
23 23
02-MAR- 01-MAR- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 15,526.88 ---- 36,225.88
23 23
02-MAR- 01-MAR- TRF//FRM JESSE JAMES TO Oghale Cyril- 057 6,026.88 ---- 30,199.00
23 23
02-MAR- 02-MAR- TRF/null/FRM JESSE JAMES TO ORIGUM AMUCHE 3,000.00 ---- 27,199.00
23 23
03-MAR- 02-MAR- TRF/null/FRM JESSE JAMES TO ONYINYECHI GBENMO 600.00 ---- 26,599.00
23 23
03-MAR- 03-MAR- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 2,010.75 ---- 24,588.25
23 23
03-MAR- 03-MAR- TRF//FRM JESSE JAMES TO CHINONYE ANITA SIMEON- 305 14,126.88 ---- 10,461.37
23 23
03-MAR- 03-MAR- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 20,000.00 30,461.37
23 23
03-MAR- 03-MAR- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 5,000.00 ---- 25,461.37
23 23
03-MAR- 03-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 15,434.49
23 23
04-MAR- 03-MAR- TRF//FRM JESSE JAMES TO USMAN ABDULLAI - 214 1,010.75 ---- 14,423.74
23 23
04-MAR- 03-MAR- TRF//FRM JESSE JAMES TO UDEME'S KITCHEN- 221 9,026.88 ---- 5,396.86
23 23
04-MAR- 04-MAR- TRF//FRM JESSE JAMES TO INTEGRATED -SUPERMARKET SORFIS - 101 2,210.75 ---- 3,186.11
23 23
04-MAR- 04-MAR- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 3,010.75 ---- 175.36
23 23
04-MAR- 04-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 125.36
23 23
05-MAR- 04-MAR- TRF//FRM JESSE JAMES TO ezidiukwu Raphael- 646 3,010.75 ---- -2,885.39
23 23
05-MAR- 04-MAR- TRF/null/FRM OMOLOLA KARIMAT ADEBAYO TO JESSE JAMES ---- 50,000.00 47,114.61
23 23
05-MAR- 05-MAR- TRF/null/FRM JESSE JAMES TO AYOBAMIDELE NURUDEEN LIASU 2,500.00 ---- 44,614.61
23 23
05-MAR- 05-MAR- TRF//FRM JESSE JAMES TO VICTOR CHINEMEREM UZODINMA- 035 6,026.88 ---- 38,587.73
23 23
05-MAR- 05-MAR- TRF//FRM JESSE JAMES TO RIDWAN HASSAN - 032 10,526.88 ---- 28,060.85
23 23
05-MAR- 05-MAR- TRF//FRM JESSE JAMES TO IHEJIRIKA NNEOMA BEAUTY- 011 1,710.75 ---- 26,350.10
23 23
05-MAR- 05-MAR- TRF//FRM JESSE JAMES TO SUNDAY-UDO OLIVIA - 076 10,026.88 ---- 16,323.22
23 23
05-MAR- 05-MAR- PRECIOUS ILUMAH/NIP TFR FROM PRECIOUS ILUMAH ---- 10,000.00 26,323.22
23 23
05-MAR- 05-MAR- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 5,010.75 ---- 21,312.47
23 23
06-MAR- 05-MAR- TRF//FRM JESSE JAMES TO OKECHUKWU IBEBUIKE PRINCE - 070 3,010.75 ---- 18,301.72
23 23
06-MAR- 06-MAR- TRF//FRM JESSE JAMES TO CHINONYE ANITA SIMEON- 305 6,776.88 ---- 11,524.84
23 23
06-MAR- 06-MAR- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 4,000.00 ---- 7,524.84
23 23
06-MAR- 06-MAR- TRF/null/FRM OMOLOLA KARIMAT ADEBAYO TO JESSE JAMES ---- 75,000.00 82,524.84
23 23
06-MAR- 06-MAR- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 5,000.00 ---- 77,524.84
23 23
06-MAR- 06-MAR- TRF//FRM JESSE JAMES TO SUCCESS RUTH OGHENEJABOH- 057 20,026.88 ---- 57,497.96
23 23
06-MAR- 06-MAR- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 20,000.00 ---- 37,497.96
23 23
06-MAR- 06-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 150.00 ---- 37,347.96
23 23
07-MAR- 06-MAR- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 3,700.00 ---- 33,647.96
23 23
07-MAR- 07-MAR- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 5,010.75 ---- 28,637.21
23 23
07-MAR- 07-MAR- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 5,000.00 ---- 23,637.21
23 23
07-MAR- 07-MAR- TRF/null/FRM JESSE JAMES TO DAVID ANIMAKA 7,000.00 ---- 16,637.21
23 23
07-MAR- 07-MAR- TRF/null/FRM JESSE JAMES TO AHMED OLAKUNLE FATAI 7,000.00 ---- 9,637.21
23 23
08-MAR- 07-MAR- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 2,010.75 ---- 7,626.46
23 23
08-MAR- 07-MAR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 5,615.71
23 23
09-MAR- 09-MAR- TRF//FRM JESSE JAMES TO UZO BEST 1- 671 2,810.75 ---- 2,804.96
23 23
09-MAR- 09-MAR- TRF//FRM JESSE JAMES TO Hundy melade oloye- 646 2,510.75 ---- 294.21
23 23
09-MAR- 09-MAR- TRF/null/FRM Morrison Oghenekome Agary TO JESSE JAMES ---- 5,000.00 5,294.21
23 23
09-MAR- 09-MAR- TRF//FRM JESSE JAMES TO Damilola Samson Alake- 305 5,226.88 ---- 67.33
23 23
10-MAR- 10-MAR- TRF/null/FRM OMOLOLA KARIMAT ADEBAYO TO JESSE JAMES ---- 200,000.00 200,067.33
23 23
10-MAR- 10-MAR- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 100,000.00 ---- 100,067.33
23 23
10-MAR- 10-MAR- TRF/null/FRM JESSE JAMES TO AZEEZ BAYO ABDULFATAI 10,000.00 ---- 90,067.33
23 23
10-MAR- 10-MAR- TRF//FRM JESSE JAMES TO Hundy melade oloye- 646 6,026.88 ---- 84,040.45
23 23
10-MAR- 10-MAR- AIRTIME/ AIRTEL/09013460333 2,000.00 ---- 82,040.45
23 23
10-MAR- 10-MAR- TRF//FRM JESSE JAMES TO UZO BEST 1- 671 8,026.88 ---- 74,013.57
23 23
10-MAR- 10-MAR- TRF/null/FRM JESSE JAMES TO DAVID ANIMAKA 5,000.00 ---- 69,013.57
23 23
10-MAR- 10-MAR- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 15,026.88 ---- 53,986.69
23 23
10-MAR- 10-MAR- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 3,010.75 ---- 50,975.94
23 23
11-MAR- 10-MAR- TRF//FRM JESSE JAMES TO Augusta Sharon umoh- 305 4,010.75 ---- 46,965.19
23 23
11-MAR- 11-MAR- TRF/null/FRM OMOLOLA KARIMAT ADEBAYO TO JESSE JAMES ---- 150,000.00 196,965.19
23 23
11-MAR- 11-MAR- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 130,000.00 ---- 66,965.19
23 23
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 15,526.88 ---- 51,438.31
23 23
11-MAR- 11-MAR- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 5,000.00 ---- 46,438.31
23 23
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 10,126.88 ---- 36,311.43
23 23
11-MAR- 11-MAR- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 10,000.00 46,311.43
23 23
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 10,026.88 ---- 36,284.55
23 23
11-MAR- 11-MAR- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 15,000.00 51,284.55
23 23
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 10,026.88 ---- 41,257.67
23 23
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO MONDAY ARIGBEDE SAMUEL - 033 6,026.88 ---- 35,230.79
23 23
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO Damilola Samson alake- 646 3,210.75 ---- 32,020.04
23 23
11-MAR- 11-MAR- TRF/Dd/FRM FIDELIS OMOKHAGBO BAYO TO JESSE JAMES ---- 15,000.00 47,020.04
23 23
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO UDEME'S KITCHEN- 221 3,510.75 ---- 43,509.29
23 23
11-MAR- 11-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 250.00 ---- 43,259.29
23 23
12-MAR- 12-MAR- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 5,010.75 ---- 38,248.54
23 23
12-MAR- 12-MAR- TRF//FRM JESSE JAMES TO JEFFERY EBIOWIE JAMES- 035 4,010.75 ---- 34,237.79
23 23
12-MAR- 12-MAR- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 10,126.88 ---- 24,110.91
23 23
12-MAR- 12-MAR- TRF//FRM JESSE JAMES TO INTEGRATED -SUPERMARKET SORFIS - 101 3,810.75 ---- 20,300.16
23 23
12-MAR- 11-MAR- NIP~000015230311175924589799030059~PRECIOUS ILUMAH ---- 40,000.00 60,300.16
23 23
13-MAR- 13-MAR- TRF//FRM JESSE JAMES TO UNUAFE SUNDAY- 076 4,010.75 ---- 56,289.41
23 23
13-MAR- 13-MAR- BILLS/ AIRTEL DATA/07068261425 300.00 ---- 55,989.41
23 23
13-MAR- 13-MAR- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 5,010.75 ---- 50,978.66
23 23
13-MAR- 13-MAR- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 9,026.88 ---- 41,951.78
23 23
13-MAR- 13-MAR- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 3,000.00 44,951.78
23 23
13-MAR- 13-MAR- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 7,500.00 ---- 37,451.78
23 23
13-MAR- 13-MAR- TRF//FRM JESSE JAMES TO UNUAFE SUNDAY- 076 5,010.75 ---- 32,441.03
23 23
13-MAR- 13-MAR- TRF//FRM JESSE JAMES TO olamilekan taofeek- 646 8,326.88 ---- 24,114.15
23 23
13-MAR- 13-MAR- TRF//FRM JESSE JAMES TO JENNIFER NWADIOLU- 033 8,026.88 ---- 16,087.27
23 23
14-MAR- 14-MAR- TRF/null/FRM Morrison Oghenekome Agary TO JESSE JAMES ---- 6,000.00 22,087.27
23 23
14-MAR- 14-MAR- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 10,026.88 ---- 12,060.39
23 23
14-MAR- 14-MAR- TRF//FRM JESSE JAMES TO Hundy melade oloye- 646 2,010.75 ---- 10,049.64
23 23
14-MAR- 14-MAR- TRF//FRM JESSE JAMES TO CHINONYE ANITA SIMEON- 305 2,610.75 ---- 7,438.89
23 23
14-MAR- 14-MAR- TRF//FRM JESSE JAMES TO TRACTION(MEDMAX PHARMACY LAKE)- 101 1,810.75 ---- 5,628.14
23 23
14-MAR- 14-MAR- RVSL_13/03/23_BILLS/ AIRTEL DATA/07068261425_0071091816_NXG272450524433331 ---- 300.00 5,928.14
23 23
14-MAR- 14-MAR- TRF//FRM JESSE JAMES TO JENNIFER NWADIOLU- 033 1,510.75 ---- 4,417.39
23 23
15-MAR- 14-MAR- AIRTIME/ MTN/07068361425 100.00 ---- 4,317.39
23 23
15-MAR- 14-MAR- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 1,510.75 ---- 2,806.64
23 23
15-MAR- 15-MAR- PRECIOUS ILUMAH/NIP TFR FROM PRECIOUS ILUMAH ---- 20,000.00 22,806.64
23 23
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO RavenPOS - Chosen Edible store ONE- 035 10,026.88 ---- 12,779.76
23 23
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO Peter) TRACTION(ThankGod - 101 6,926.88 ---- 5,852.88
23 23
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO SYLKEN LIMITED ACCT III- 057 1,130.75 ---- 4,722.13
23 23
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO KPADENOU PAUL - 058 4,010.75 ---- 711.38
23 23
16-MAR- 16-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 661.38
23 23
17-MAR- 17-MAR- TRF/null/FRM JESSE JAMES TO DAVID ANIMAKA 1,000.00 ---- -338.62
23 23
17-MAR- 16-MAR- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 10,000.00 9,661.38
23 23
17-MAR- 15-MAR- RVSLNIP/000014230315163124250742682937 ---- 0.75 9,662.13
23 23
17-MAR- 15-MAR- RVSLNIP/000014230315163124250742682937 ---- 10.00 9,672.13
23 23
17-MAR- 15-MAR- RVSLNIP/000014230315163124250742682937 ---- 1,120.00 10,792.13
23 23
17-MAR- 17-MAR- TRF/null/FRM JESSE JAMES TO OPEYEMI IYABO ABDULMUTOLEEB 3,500.00 ---- 7,292.13
23 23
17-MAR- 17-MAR- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 5,000.00 12,292.13
23 23
17-MAR- 17-MAR- AIRTIME/ MTN/07068361425 200.00 ---- 12,092.13
23 23
17-MAR- 17-MAR- TRF/null/FRM PRECIOUS ILUMAH TO JESSE JAMES ---- 10,000.00 22,092.13
23 23
17-MAR- 17-MAR- TRF/null/FRM JESSE JAMES TO OBIORA PAUL OGBOH 3,900.00 ---- 18,192.13
23 23
18-MAR- 18-MAR- TRF//FRM JESSE JAMES TO SUCCESS RUTH OGHENEJABOH- 305 10,026.88 ---- 8,165.25
23 23
18-MAR- 18-MAR- TRF/null/FRM JESSE JAMES TO OPEYEMI IYABO ABDULMUTOLEEB 1,000.00 ---- 7,165.25
23 23
18-MAR- 18-MAR- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 2,500.00 9,665.25
23 23
18-MAR- 18-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 9,565.25
23 23
19-MAR- 18-MAR- TRF//FRM JESSE JAMES TO SUCCESS RUTH OGHENEJABOH- 305 5,010.75 ---- 4,554.50
23 23
19-MAR- 18-MAR- TRF//FRM JESSE JAMES TO SUCCESS RUTH OGHENEJABOH- 305 2,110.75 ---- 2,443.75
23 23
19-MAR- 19-MAR- TRF/null/FRM JESSE JAMES TO CHINEDU EMMANUEL NJOKU 1,500.00 ---- 943.75
23 23
19-MAR- 19-MAR- TRF/Ijj/FRM FIDELIS OMOKHAGBO BAYO TO JESSE JAMES ---- 10,000.00 10,943.75
23 23
19-MAR- 19-MAR- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 6,000.00 ---- 4,943.75
23 23
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO RIDWAN ISHOLA KAREEM- 305 4,110.75 ---- 833.00
23 23
19-MAR- 19-MAR- via GTWORLD ---- 100,000.00 100,833.00
23 23
19-MAR- 19-MAR- TRF/null/FRM JESSE JAMES TO PRINCE CHIDIEBERE UCHE 7,000.00 ---- 93,833.00
23 23
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 21,026.88 ---- 72,806.12
23 23
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 20,026.88 ---- 52,779.24
23 23
19-MAR- 19-MAR- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 15,000.00 ---- 37,779.24
23 23
20-MAR- 20-MAR- TRF//FRM JESSE JAMES TO DANIEL ESIWO AGARY- 057 8,526.88 ---- 29,252.36
23 23
20-MAR- 20-MAR- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 5,000.00 ---- 24,252.36
23 23
20-MAR- 20-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 24,202.36
23 23
21-MAR- 20-MAR- TRF//FRM JESSE JAMES TO UDEME'S KITCHEN- 221 10,426.88 ---- 13,775.48
23 23
21-MAR- 21-MAR- TRF/Mamud/FRM MANMUDU GARUBAR TO JESSE JAMES ---- 3,553,200.00 3,566,975.48
23 23
21-MAR- 21-MAR- TRF/null/FRM USENI BAGUDU ABUBAKAR TO JESSE JAMES ---- 816,200.00 4,383,175.48
23 23
21-MAR- 21-MAR- TRF//FRM JESSE JAMES TO OLIVIA SUNDAY-UDO- 076 816,253.75 ---- 3,566,921.73
23 23
21-MAR- 21-MAR- TRF//FRM JESSE JAMES TO AZUBUIKE JOSHUA NWAIKU- 232 8,026.88 ---- 3,558,894.85
23 23
21-MAR- 21-MAR- TRF/null/FRM JESSE JAMES TO AYOBAMIDELE NURUDEEN LIASU 22,000.00 ---- 3,536,894.85
23 23
21-MAR- 21-MAR- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 1,200,000.00 ---- 2,336,894.85
23 23
21-MAR- 21-MAR- TRF/null/FRM JESSE JAMES TO ONUOKWU M.CHIJIOKE 13,400.00 ---- 2,323,494.85
23 23
21-MAR- 21-MAR- TRF/null/FRM JESSE JAMES TO QUEENS P'S POINT 7,500.00 ---- 2,315,994.85
23 23
21-MAR- 21-MAR- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 30,026.88 ---- 2,285,967.97
23 23
21-MAR- 21-MAR- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 37,026.88 ---- 2,248,941.09
23 23
21-MAR- 21-MAR- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 15,026.88 ---- 2,233,914.21
23 23
21-MAR- 21-MAR- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 35,000.00 ---- 2,198,914.21
23 23
21-MAR- 21-MAR- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 202,053.75 ---- 1,996,860.46
23 23
21-MAR- 21-MAR- TRF//FRM JESSE JAMES TO NNEOMA BEAUTY IHEJIRIKA - 011 1,010.75 ---- 1,995,849.71
23 23
21-MAR- 21-MAR- TRF//FRM JESSE JAMES TO Precious Ilumah - 611 342,053.75 ---- 1,653,795.96
23 23
22-MAR- 21-MAR- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 700,000.00 2,353,795.96
23 23
22-MAR- 22-MAR- TRF/null/FRM JESSE JAMES TO Morrison Oghenekome Agary 15,000.00 ---- 2,338,795.96
23 23
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO Precious Ilumah - 611 37,526.88 ---- 2,301,269.08
23 23
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO WILLIAMS ENOCH EMEKA- 232 10,026.88 ---- 2,291,242.20
23 23
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO JAYNICE HOMES- 221 39,026.88 ---- 2,252,215.32
23 23
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO Precious Ilumah - 611 75,053.75 ---- 2,177,161.57
23 23
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO Chukwuebuka Onyegbuna- 057 20,026.88 ---- 2,157,134.69
23 23
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO IGOMA ADAMS- 057 90,053.75 ---- 2,067,080.94
23 23
22-MAR- 22-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 2,066,980.94
23 23
23-MAR- 23-MAR- TRF//FRM JESSE JAMES TO DANIEL ESIWO AGARY- 057 5,010.75 ---- 2,061,970.19
23 23
23-MAR- 23-MAR- TRF/null/FRM JESSE JAMES TO AYOBAMIDELE NURUDEEN LIASU 4,000.00 ---- 2,057,970.19
23 23
23-MAR- 23-MAR- TRF/null/FRM JESSE JAMES TO AYOBAMIDELE NURUDEEN LIASU 2,000.00 ---- 2,055,970.19
23 23
23-MAR- 23-MAR- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 70,053.75 ---- 1,985,916.44
23 23
23-MAR- 23-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 1,985,866.44
23 23
24-MAR- 24-MAR- TRF//FRM JESSE JAMES TO INTEGRATED -SUPERMARKET SORFIS - 101 7,226.88 ---- 1,978,639.56
23 23
24-MAR- 24-MAR- TRF//FRM JESSE JAMES TO UDEME'S KITCHEN- 221 6,676.88 ---- 1,971,962.68
23 23
24-MAR- 24-MAR- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 4,010.75 ---- 1,967,951.93
23 23
24-MAR- 24-MAR- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 200,053.75 ---- 1,767,898.18
23 23
24-MAR- 24-MAR- TRF//FRM JESSE JAMES TO BOLA ADESHINA - 011 10,026.88 ---- 1,757,871.30
23 23
24-MAR- 24-MAR- TRF/null/FRM JESSE JAMES TO Ade Segun Tunde 1,200.00 ---- 1,756,671.30
23 23
24-MAR- 24-MAR- TRF//FRM JESSE JAMES TO Precious Ilumah - 611 5,010.75 ---- 1,751,660.55
23 23
24-MAR- 24-MAR- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 10,026.88 ---- 1,741,633.67
23 23
24-MAR- 24-MAR- TRF//FRM JESSE JAMES TO FIDELIS, BAYO- 611 17,026.88 ---- 1,724,606.79
23 23
25-MAR- 24-MAR- TRF//FRM JESSE JAMES TO ABIODUN HABIB ODEDEYI- 646 16,026.88 ---- 1,708,579.91
23 23
25-MAR- 24-MAR- TRF//FRM JESSE JAMES TO GANIYU HUSSEIN- 305 5,010.75 ---- 1,703,569.16
23 23
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO ODEY DAVID ABANG- 214 8,026.88 ---- 1,695,542.28
23 23
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO VICTORIA ONWE ADANNA - 070 4,510.75 ---- 1,691,031.53
23 23
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 12,026.88 ---- 1,679,004.65
23 23
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO OLIVIA SUNDAY-UDO- 076 150,053.75 ---- 1,528,950.90
23 23
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO 2 HOTEL LIMITED FORMULA - 232 14,026.88 ---- 1,514,924.02
23 23
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 35,026.88 ---- 1,479,897.14
23 23
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO DOGBE IBRAHIM SLY- 058 12,026.88 ---- 1,467,870.26
23 23
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 150,053.75 ---- 1,317,816.51
23 23
25-MAR- 25-MAR- TRF/null/FRM JESSE JAMES TO CHIAKA AUGUSTA UCHE 4,300.00 ---- 1,313,516.51
23 23
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO INNOCENT NNANNA OKORO - 011 13,026.88 ---- 1,300,489.63
23 23
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO Chukwuebuka Onyegbuna- 057 5,010.75 ---- 1,295,478.88
23 23
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO GBADEYAN OLABODE OLANIYI- 058 5,010.75 ---- 1,290,468.13
23 23
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO Victor Chukwudi Nwankpuma- 305 3,510.75 ---- 1,286,957.38
23 23
25-MAR- 25-MAR- TRF/null/FRM JESSE JAMES TO BERNICE PRECIOUS HISHEN 7,500.00 ---- 1,279,457.38
23 23
26-MAR- 25-MAR- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 13,026.88 ---- 1,266,430.50
23 23
26-MAR- 26-MAR- TRF/null/FRM JESSE JAMES TO BERNICE PRECIOUS HISHEN 4,500.00 ---- 1,261,930.50
23 23
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO VICTORIA ONWE ADANNA - 070 3,710.75 ---- 1,258,219.75
23 23
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO ABRAHAM MONYE- 305 2,010.75 ---- 1,256,209.00
23 23
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO Peace Ada Peter- 305 1,210.75 ---- 1,254,998.25
23 23
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO Marfelucky Venture-SUNDAY ADEWALE- 671 10,526.88 ---- 1,244,471.37
23 23
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO FREDRICK MONDAY JOHNSON- 057 10,026.88 ---- 1,234,444.49
23 23
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 15,026.88 ---- 1,219,417.61
23 23
26-MAR- 26-MAR- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 75,053.75 ---- 1,144,363.86
23 23
27-MAR- 26-MAR- TRF//FRM JESSE JAMES TO INDOMIECAFE FESTAC- 035 1,210.75 ---- 1,143,153.11
23 23
27-MAR- 26-MAR- TRF//FRM JESSE JAMES TO INDOMIECAFE FESTAC- 035 4,410.75 ---- 1,138,742.36
23 23
27-MAR- 27-MAR- SMS Alert Fee-24/02-23/03/2023 712.00 ---- 1,138,030.36
23 23
27-MAR- 27-MAR- TRF//FRM JESSE JAMES TO Precious Ilumah - 611 25,026.88 ---- 1,113,003.48
23 23
27-MAR- 27-MAR- TRF/null/FRM JESSE JAMES TO Morrison Oghenekome Agary 3,000.00 ---- 1,110,003.48
23 23
27-MAR- 27-MAR- TRF//FRM JESSE JAMES TO FIRENZE SUITE LTD DE - 070 20,026.88 ---- 1,089,976.60
23 23
27-MAR- 27-MAR- TRF//FRM JESSE JAMES TO BENJAMIN ONYIA OZIOMA - 033 3,510.75 ---- 1,086,465.85
23 23
27-MAR- 27-MAR- TRF//FRM JESSE JAMES TO FIRENZE SUITE LTD DE - 070 10,626.88 ---- 1,075,838.97
23 23
28-MAR- 27-MAR- TRF//FRM JESSE JAMES TO FIRENZE SUITE LTD DE - 070 8,426.88 ---- 1,067,412.09
23 23
28-MAR- 28-MAR- TRF//FRM JESSE JAMES TO CHIOMA VIVIAN OKORONKWO - 011 20,026.88 ---- 1,047,385.21
23 23
28-MAR- 28-MAR- TRF//FRM JESSE JAMES TO FIRENZE SUITE LTD DE - 070 510.75 ---- 1,046,874.46
23 23
28-MAR- 28-MAR- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 30,000.00 ---- 1,016,874.46
23 23
28-MAR- 28-MAR- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 10,000.00 ---- 1,006,874.46
23 23
28-MAR- 28-MAR- TRF/null/FRM JESSE JAMES TO SODIQ YOMI ADEBAYO 37,000.00 ---- 969,874.46
23 23
28-MAR- 28-MAR- TRF/null/FRM JESSE JAMES TO SODIQ YOMI ADEBAYO 10,000.00 ---- 959,874.46
23 23
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO OGBAJI OKACHE FRIDAY - 070 5,010.75 ---- 954,863.71
23 23
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO VOKE OKPEKI BLESSING - 232 14,026.88 ---- 940,836.83
23 23
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO FIRENZE SUITE LTD DE - 070 20,026.88 ---- 920,809.95
23 23
30-MAR- 29-MAR- AIRTIME/ AIRTEL/08124730389 2,000.00 ---- 918,809.95
23 23
30-MAR- 29-MAR- TRF//FRM JESSE JAMES TO FIRENZE SUITE LTD DE - 070 11,726.88 ---- 907,083.07
23 23
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO Chidera Johnbosco Ukasoanya- 305 6,026.88 ---- 901,056.19
23 23
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO VOKE OKPEKI BLESSING - 232 52,053.75 ---- 849,002.44
23 23
30-MAR- 30-MAR- TRF/null/FRM JESSE JAMES TO DAVID ANIMAKA 1,500.00 ---- 847,502.44
23 23
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO Peter) TRACTION(ThankGod - 101 5,176.88 ---- 842,325.56
23 23
30-MAR- 30-MAR- TRF/null/FRM JESSE JAMES TO DAVID ANIMAKA 10,000.00 ---- 832,325.56
23 23
31-MAR- 30-MAR- TRF/null/FRM JESSE JAMES TO ORIGUM AMUCHE 32,000.00 ---- 800,325.56
23 23
31-MAR- 30-MAR- TRF//FRM JESSE JAMES TO MMADUBUKO, HENRY NONSO- 611 3,010.75 ---- 797,314.81
23 23
31-MAR- 30-MAR- TRF/null/FRM JESSE JAMES TO MBIDOM QUEENDALINE C 3,400.00 ---- 793,914.81
23 23
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO OJO EMMANUEL OMONIYI- 011 10,026.88 ---- 783,887.93
23 23
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 75,053.75 ---- 708,834.18
23 23
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO Agary, Oghenekome Morrison- 611 4,010.75 ---- 704,823.43
23 23
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO JUNIOR ISIKE OKEMENA - 070 10,026.88 ---- 694,796.55
23 23
31-MAR- 31-MAR- REV-TRF//FRM JESSE JAMES TO JUNIOR ISIKE OKEMENA - 070 -10,026.88 ---- 704,823.43
23 23
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO JUNIOR ISIKE OKEMENA - 070 10,026.88 ---- 694,796.55
23 23
31-MAR- 31-MAR- REV-TRF//FRM JESSE JAMES TO JUNIOR ISIKE OKEMENA - 070 -10,026.88 ---- 704,823.43
23 23
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO OKEMENA JUNIOR ISIKE- 070 10,026.88 ---- 694,796.55
23 23
01-APR- 01-APR- TRF//FRM JESSE JAMES TO ALADE HABBU ADEYEMI- 058 1,510.75 ---- 693,285.80
23 23
01-APR- 01-APR- TRF//FRM JESSE JAMES TO EGBO EMMANUEL CHIMA- 058 5,526.88 ---- 687,758.92
23 23
01-APR- 01-APR- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 101,053.75 ---- 586,705.17
23 23
01-APR- 01-APR- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 100,053.75 ---- 486,651.42
23 23
01-APR- 01-APR- TRF//FRM JESSE JAMES TO MICHEAL EBUBE CHUKWUNEDU- 305 18,026.88 ---- 468,624.54
23 23
01-APR- 01-APR- TRF//FRM JESSE JAMES TO MICHEAL EBUBE CHUKWUNEDU- 305 8,526.88 ---- 460,097.66
23 23
02-APR- 01-APR- TRF//FRM JESSE JAMES TO ADEGBOLA COLE- 011 3,010.75 ---- 457,086.91
23 23
02-APR- 01-APR- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 492,000.00 949,086.91
23 23
02-APR- 02-APR- TRF//FRM JESSE JAMES TO ROYAL VINTAGE RENDEZVOUS- 057 71,053.75 ---- 878,033.16
23 23
02-APR- 02-APR- TRF//FRM JESSE JAMES TO MICHEAL EBUBE CHUKWUNEDU- 305 4,510.75 ---- 873,522.41
23 23
02-APR- 02-APR- TRF//FRM JESSE JAMES TO UMARU AUDU- 305 8,526.88 ---- 864,995.53
23 23
02-APR- 02-APR- TRF//FRM JESSE JAMES TO ESIZOBOR BETTY JENNIFER- 058 15,026.88 ---- 849,968.65
23 23
02-APR- 02-APR- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 45,000.00 ---- 804,968.65
23 23
02-APR- 02-APR- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 10,000.00 ---- 794,968.65
23 23
02-APR- 02-APR- TRF/null/FRM JESSE JAMES TO OGBONNAYA EZE ITE 10,000.00 ---- 784,968.65
23 23
02-APR- 02-APR- TRF/null/FRM JESSE JAMES TO DAVID ANIMAKA 12,000.00 ---- 772,968.65
23 23
02-APR- 02-APR- TRF/null/FRM JESSE JAMES TO DAVID ANIMAKA 11,000.00 ---- 761,968.65
23 23
02-APR- 02-APR- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 12,026.88 ---- 749,941.77
23 23
03-APR- 02-APR- TRF//FRM JESSE JAMES TO RAFIAT ASHABI OKIN- 070 1,910.75 ---- 748,031.02
23 23
03-APR- 02-APR- TRF//FRM JESSE JAMES TO 2 HOTEL LIMITED FORMULA - 232 12,526.88 ---- 735,504.14
23 23
03-APR- 03-APR- TRF//FRM JESSE JAMES TO NWOKEOCHA CHIOMA FAVOUR- 011 10,026.88 ---- 725,477.26
23 23
03-APR- 03-APR- TRF//FRM JESSE JAMES TO J5 LOUNGE AND BAR- 070 324,053.75 ---- 401,423.51
23 23
03-APR- 03-APR- TRF/null/FRM JESSE JAMES TO DAMILOLA SANDRA DAVIES 20,000.00 ---- 381,423.51
23 23
03-APR- 03-APR- TRF//FRM JESSE JAMES TO CHINONYE ANITA SIMEON- 305 2,860.75 ---- 378,562.76
23 23
03-APR- 03-APR- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 71,000.00 ---- 307,562.76
23 23
03-APR- 03-APR- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 300.00 ---- 307,262.76
23 23
03-APR- 03-APR- TRF//FRM JESSE JAMES TO CHINWENDU ODOEMENA RUTH - 232 50,026.88 ---- 257,235.88
23 23
03-APR- 03-APR- TRF//FRM JESSE JAMES TO ENOCH EMEKA WILLIAMS - 232 62,053.75 ---- 195,182.13
23 23
03-APR- 03-APR- TRF//FRM JESSE JAMES TO RICHE ENTERPRISES JONAH - 101 3,110.75 ---- 192,071.38
23 23
03-APR- 03-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 192,021.38
23 23
04-APR- 04-APR- AIRTIME/ MTN/09031400547 3,000.00 ---- 189,021.38
23 23
04-APR- 04-APR- TRF//FRM JESSE JAMES TO OBINNA EZEMA - 070 17,026.88 ---- 171,994.50
23 23
04-APR- 03-APR- TRF//FRM JESSE JAMES TO BLESSING Ngozi ENEBELI- 305 3,710.75 ---- 168,283.75
23 23
04-APR- 04-APR- TRF//FRM JESSE JAMES TO BLESSING Ngozi ENEBELI- 305 25,026.88 ---- 143,256.87
23 23
04-APR- 04-APR- TRF//FRM JESSE JAMES TO balogun oluwatosin Juliana- 646 19,026.88 ---- 124,229.99
23 23
04-APR- 04-APR- TRF//FRM JESSE JAMES TO OMOSHALEWA A LADIPO- 058 5,926.88 ---- 118,303.11
23 23
04-APR- 04-APR- TRF/null/FRM JESSE JAMES TO DAVID ANIMAKA 9,000.00 ---- 109,303.11
23 23
04-APR- 04-APR- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 75,053.75 ---- 34,249.36
23 23
04-APR- 04-APR- TRF//FRM JESSE JAMES TO BEAUTY IMOEKEMHE ESTHER - 070 3,010.75 ---- 31,238.61
23 23
05-APR- 05-APR- TRF/Happ birthday baby ❤ ❤ /FRM RITA ZINO DIMARO TO JESSE JAMES ---- 20,000.00 51,238.61
23 23
05-APR- 04-APR- TRF//FRM JESSE JAMES TO SHEHU KABIRU UMAR- 058 1,010.75 ---- 50,227.86
23 23
06-APR- 06-APR- TRF//FRM JESSE JAMES TO DAVID OLADIPO SEMILORE - 232 20,026.88 ---- 30,200.98
23 23
06-APR- 05-APR- ademola afeez yusuf/Transfer from to JESSE JAMES ---- 20,000.00 50,200.98
23 23
06-APR- 06-APR- TRF/Happy birthday /FRM CID INTEGRATED SERVICES LIMITED TO JESSE JAMES ---- 50,000.00 100,200.98
23 23
06-APR- 06-APR- TRF//FRM JESSE JAMES TO ALADE HABBU ADEYEMI- 058 2,010.75 ---- 98,190.23
23 23
06-APR- 06-APR- TRF//FRM JESSE JAMES TO FIRENZE SUITE LTD DE - 070 20,026.88 ---- 78,163.35
23 23
06-APR- 06-APR- TRF//FRM JESSE JAMES TO FIRENZE SUITE LTD DE - 070 4,810.75 ---- 73,352.60
23 23
06-APR- 06-APR- TRF//FRM JESSE JAMES TO chidera ukasoanya- 646 4,010.75 ---- 69,341.85
23 23
06-APR- 06-APR- TRF//FRM JESSE JAMES TO Agary, Oghenekome Morrison- 611 2,010.75 ---- 67,331.10
23 23
06-APR- 06-APR- REV-TRF//FRM JESSE JAMES TO FIRENZE SUITE LTD DE - 070 -4,810.75 ---- 72,141.85
23 23
06-APR- 06-APR- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 10,026.88 ---- 62,114.97
23 23
06-APR- 06-APR- TRF//FRM JESSE JAMES TO EBIMENE LAWSON LUCKY - 232 4,010.75 ---- 58,104.22
23 23
07-APR- 06-APR- TRF//FRM JESSE JAMES TO chidera ukasoanya- 646 7,326.88 ---- 50,777.34
23 23
07-APR- 06-APR- TRF//FRM JESSE JAMES TO PRECIOUS ILUMAH- 057 15,026.88 ---- 35,750.46
23 23
07-APR- 07-APR- Palmpay - Osondu Ashiegbu/Palmpay - Osondu Ashiegbu:8100180990 ---- 25,000.00 60,750.46
23 23
07-APR- 07-APR- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 5,526.88 ---- 55,223.58
23 23
07-APR- 07-APR- TRF//FRM JESSE JAMES TO OKEMENA JUNIOR ISIKE - 011 12,526.88 ---- 42,696.70
23 23
07-APR- 07-APR- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 50,000.00 92,696.70
23 23
07-APR- 07-APR- TRF//FRM JESSE JAMES TO OKEMENA JUNIOR ISIKE- 070 1,810.75 ---- 90,885.95
23 23
07-APR- 07-APR- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 70,859.07
23 23
07-APR- 07-APR- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 50,832.19
23 23
07-APR- 07-APR- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 30,805.31
23 23
07-APR- 07-APR- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 10,778.43
23 23
07-APR- 07-APR- REV-TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 -20,026.88 ---- 30,805.31
23 23
07-APR- 07-APR- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 10,778.43
23 23
07-APR- 07-APR- Paystack/191026164248puid69167559sportybet.comSporty ---- 50,000.00 60,778.43
23 23
07-APR- 07-APR- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 20,026.88 ---- 40,751.55
23 23
07-APR- 07-APR- TRF//FRM JESSE JAMES TO oluwaseun kingsley ojo- 305 8,526.88 ---- 32,224.67
23 23
07-APR- 07-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 32,174.67
23 23
07-APR- 07-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 32,124.67
23 23
08-APR- 07-APR- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 50,000.00 82,124.67
23 23
08-APR- 07-APR- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 4,210.75 ---- 77,913.92
23 23
08-APR- 08-APR- Paystack/191026164248puid69167559sportybet.comSporty ---- 120,000.00 197,913.92
23 23
08-APR- 08-APR- TRF//FRM JESSE JAMES TO AUGUSTINA E OPEYEMI - 032 35,026.88 ---- 162,887.04
23 23
08-APR- 08-APR- TRF//FRM JESSE JAMES TO AUGUSTINA E OPEYEMI - 032 6,026.88 ---- 156,860.16
23 23
08-APR- 08-APR- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 5,010.75 ---- 151,849.41
23 23
08-APR- 08-APR- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 5,010.75 ---- 146,838.66
23 23
08-APR- 08-APR- TRF//FRM JESSE JAMES TO ALADE HABBU ADEYEMI- 058 6,026.88 ---- 140,811.78
23 23
08-APR- 08-APR- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 50,000.00 ---- 90,811.78
23 23
08-APR- 08-APR- AIRTIME/ MTN/08037076579 2,000.00 ---- 88,811.78
23 23
08-APR- 08-APR- TRF//FRM JESSE JAMES TO ESTHER EMMANUELLA FRIDAY- 070 8,026.88 ---- 80,784.90
23 23
08-APR- 08-APR- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 124 20,026.88 ---- 60,758.02
23 23
08-APR- 08-APR- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI - 033 5,010.75 ---- 55,747.27
23 23
08-APR- 08-APR- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 35,720.39
23 23
08-APR- 08-APR- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 50,000.00 85,720.39
23 23
08-APR- 08-APR- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 30,026.88 ---- 55,693.51
23 23
08-APR- 08-APR- Paystack/Sporty refunded 8xya2m0fl7Paystack Finance Refund ---- 30,000.00 85,693.51
23 23
08-APR- 08-APR- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 30,026.88 ---- 55,666.63
23 23
08-APR- 08-APR- TRF//FRM JESSE JAMES TO MICHAEL OGIDI CHRISTOPHER- 057 3,010.75 ---- 52,655.88
23 23
08-APR- 08-APR- TRF//FRM JESSE JAMES TO FELIX KALU OKORO- 305 3,510.75 ---- 49,145.13
23 23
08-APR- 08-APR- TRF/null/FRM JESSE JAMES TO DAVID ANIMAKA 9,000.00 ---- 40,145.13
23 23
09-APR- 09-APR- TRF//FRM JESSE JAMES TO Emmanuel Chima EGBO- 305 3,010.75 ---- 37,134.38
23 23
09-APR- 09-APR- TRF//FRM JESSE JAMES TO EGBO OBIANUJU ESTHER- 214 3,510.75 ---- 33,623.63
23 23
09-APR- 09-APR- AIRTIME/ MTN/08066419775 2,000.00 ---- 31,623.63
23 23
09-APR- 09-APR- TRF//FRM JESSE JAMES TO PIUS OKINGS OKAMEH- 057 15,026.88 ---- 16,596.75
23 23
09-APR- 09-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 16,496.75
23 23
10-APR- 10-APR- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 5,000.00 ---- 11,496.75
23 23
10-APR- 10-APR- TRF//FRM JESSE JAMES TO Nwodom Emmanuel- 646 1,010.75 ---- 10,486.00
23 23
10-APR- 10-APR- TRF//FRM JESSE JAMES TO Nwodom Emmanuel- 646 510.75 ---- 9,975.25
23 23
10-APR- 10-APR- TRF//FRM JESSE JAMES TO MEDMAX PHARMACY LAKEVIEW ESTATE- 035 610.75 ---- 9,364.50
23 23
10-APR- 10-APR- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 1,000.00 ---- 8,364.50
23 23
11-APR- 11-APR- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 5,000.00 ---- 3,364.50
23 23
11-APR- 11-APR- TRF//FRM JESSE JAMES TO ALADE HABBU ADEYEMI- 058 1,510.75 ---- 1,853.75
23 23
11-APR- 11-APR- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,810.75 ---- 43.00
23 23
12-APR- 12-APR- OKEMENA JUNIOR ISIKE/ONB TRF FROM OKEMENA JU **6463 FBP ---- 100.00 143.00
23 23
15-APR- 15-APR- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 4,000.00 4,143.00
23 23
16-APR- 15-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 4,110.75 ---- 32.25
23 23
17-APR- 17-APR- PRECIOUS ILUMAH/NIP TFR FROM PRECIOUS ILUMAH ---- 20,000.00 20,032.25
23 23
17-APR- 17-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 19,976.88 ---- 55.37
23 23
18-APR- 18-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 5.37
23 23
23-APR- 22-APR- EMEYEGUAM ROBERT/NIP TFR FROM EMEYEGUAM ROBERT ---- 50,000.00 50,005.37
23 23
23-APR- 23-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 49,926.88 ---- 78.49
23 23
24-APR- 24-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 28.49
23 23
25-APR- 25-APR- SMS Alert Fee-24/03-23/04/2023 28.49 ---- 0.00
23 23
28-APR- 28-APR- TRF/null/FRM MANMUDU GARUBAR TO JESSE JAMES ---- 2,200,000.00 2,200,000.00
23 23
28-APR- 28-APR- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 70,053.75 ---- 2,129,946.25
23 23
28-APR- 28-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 450,053.75 ---- 1,679,892.50
23 23
28-APR- 28-APR- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 300,000.00 ---- 1,379,892.50
23 23
28-APR- 28-APR- TRF/null/FRM MANMUDU GARUBAR TO JESSE JAMES ---- 1,162,400.00 2,542,292.50
23 23
28-APR- 28-APR- TRF//FRM JESSE JAMES TO EHIAGHE EMMANUEL UCHE- 058 1,000,053.75 ---- 1,542,238.75
23 23
28-APR- 28-APR- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 30,300.00 ---- 1,511,938.75
23 23
28-APR- 28-APR- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 10,000.00 ---- 1,501,938.75
23 23
28-APR- 28-APR- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 100,000.00 ---- 1,401,938.75
23 23
28-APR- 28-APR- TRF//FRM JESSE JAMES TO Udom, Mary- 611 20,026.88 ---- 1,381,911.87
23 23
28-APR- 28-APR- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 22,026.88 ---- 1,359,884.99
23 23
28-APR- 28-APR- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 102,053.75 ---- 1,257,831.24
23 23
28-APR- 28-APR- TRF//FRM JESSE JAMES TO OLUWASEUN MOTUNRAYO OLUYEMI- 033 43,026.88 ---- 1,214,804.36
23 23
28-APR- 28-APR- TRF//FRM JESSE JAMES TO Agary, Oghenekome Morrison- 611 10,026.88 ---- 1,204,777.48
23 23
28-APR- 28-APR- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 1,210.75 ---- 1,203,566.73
23 23
28-APR- 28-APR- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 100,053.75 ---- 1,103,512.98
23 23
29-APR- 28-APR- ISIKE OKEMENA JUNIOR/FBNMOBILE:JESSE JAMES/NONE ---- 10,000.00 1,113,512.98
23 23
29-APR- 28-APR- TRF//FRM JESSE JAMES TO chidera ukasoanya- 646 16,026.88 ---- 1,097,486.10
23 23
29-APR- 28-APR- TRF//FRM JESSE JAMES TO Osajeyfo Ihinosen Aigbomian- 305 11,526.88 ---- 1,085,959.22
23 23
29-APR- 29-APR- TRF//FRM JESSE JAMES TO ISAAC EWOMAZINO AGARY- 070 301,053.75 ---- 784,905.47
23 23
29-APR- 29-APR- TRF//FRM JESSE JAMES TO AYOBAMI MIRACLE- 032 35,026.88 ---- 749,878.59
23 23
29-APR- 29-APR- TRF//FRM JESSE JAMES TO MARGARET IDOREYIN SUNDAY- 646 20,026.88 ---- 729,851.71
23 23
29-APR- 29-APR- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 729,751.71
23 23
30-APR- 30-APR- Paystack/191026164248puid69167559sportybet.comSporty ---- 350,000.00 1,079,751.71
23 23
30-APR- 30-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 200,053.75 ---- 879,697.96
23 23
30-APR- 30-APR- TRF//FRM JESSE JAMES TO LUCKY EBIMENE LAWSON- 232 20,026.88 ---- 859,671.08
23 23
01-MAY- 01-MAY- TRF/null/FRM JESSE JAMES TO NGOZI MABEL OHUONU 12,000.00 ---- 847,671.08
23 23
01-MAY- 01-MAY- TRF/null/FRM JESSE JAMES TO OBIORA PAUL OGBOH 31,000.00 ---- 816,671.08
23 23
01-MAY- 01-MAY- TRF//FRM JESSE JAMES TO DUPE BLESSING AYO- 057 12,026.88 ---- 804,644.20
23 23
02-MAY- 02-MAY- TRF//FRM JESSE JAMES TO DUPE BLESSING AYO- 057 10,026.88 ---- 794,617.32
23 23
02-MAY- 02-MAY- TRF//FRM JESSE JAMES TO EZEMA OBINNA- 070 7,026.88 ---- 787,590.44
23 23
02-MAY- 02-MAY- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 75,053.75 ---- 712,536.69
23 23
02-MAY- 02-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 100,053.75 ---- 612,482.94
23 23
03-MAY- 02-MAY- TRF/null/FRM Morrison Oghenekome Agary TO JESSE JAMES ---- 50,000.00 662,482.94
23 23
03-MAY- 02-MAY- TRF//FRM JESSE JAMES TO TRACTION(ThankGod Peter)- 101 4,460.75 ---- 658,022.19
23 23
03-MAY- 02-MAY- TRF/null/FRM JESSE JAMES TO UCHEVIC HOMECARE VENTURES 5,500.00 ---- 652,522.19
23 23
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO JOHN ONDOR RESIDENT- 221 5,010.75 ---- 647,511.44
23 23
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 20,026.88 ---- 627,484.56
23 23
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 9,226.88 ---- 618,257.68
23 23
03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 17,026.88 ---- 601,230.80
23 23
04-MAY- 04-MAY- TRF//FRM JESSE JAMES TO Nwangwu Ifeoma- 646 15,026.88 ---- 586,203.92
23 23
04-MAY- 04-MAY- TRF//FRM JESSE JAMES TO FREDRICK MONDAY JOHNSON- 057 45,026.88 ---- 541,177.04
23 23
04-MAY- 04-MAY- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 150,000.00 ---- 391,177.04
23 23
04-MAY- 04-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 100,053.75 ---- 291,123.29
23 23
04-MAY- 04-MAY- TRF//FRM JESSE JAMES TO NWADINOBI CHRISTIAN ANAYO- 058 20,026.88 ---- 271,096.41
23 23
04-MAY- 04-MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 271,046.41
23 23
05-MAY- 05-MAY- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 5,000.00 ---- 266,046.41
23 23
06-MAY- 06-MAY- TRF/null/FRM JESSE JAMES TO SUNDAY NWODOM EMMANUEL 3,500.00 ---- 262,546.41
23 23
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 50,026.88 ---- 212,519.53
23 23
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 100,053.75 ---- 112,465.78
23 23
06-MAY- 06-MAY- Paystack/191026164248puid69167559sportybet.comSporty ---- 300,000.00 412,465.78
23 23
06-MAY- 06-MAY- Paystack/191026164248puid69167559sportybet.comSporty ---- 350,000.00 762,465.78
23 23
06-MAY- 06-MAY- Paystack/191026164248puid69167559sportybet.comSporty ---- 200,000.00 962,465.78
23 23
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 61,053.75 ---- 901,412.03
23 23
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 30,026.88 ---- 871,385.15
23 23
06-MAY- 06-MAY- TRF//FRM JESSE JAMES TO UNAH UDUNMA YUDY - 058 10,026.88 ---- 861,358.27
23 23
06-MAY- 06-MAY- Paystack/191026164248puid69167559sportybet.comSporty ---- 300,000.00 1,161,358.27
23 23
07-MAY- 06-MAY- TRF//FRM JESSE JAMES TO CONSTANTIA HOTEL & SUITES LIMITED- 070 25,026.88 ---- 1,136,331.39
23 23
07-MAY- 06-MAY- TRF//FRM JESSE JAMES TO Precious Ilumah - 611 30,026.88 ---- 1,106,304.51
23 23
07-MAY- 06-MAY- TRF//FRM JESSE JAMES TO Idris Aloma Balogun- 611 102,053.75 ---- 1,004,250.76
23 23
07-MAY- 07-MAY- TRF/null/FRM JESSE JAMES TO FIDELIS OMOKHAGBO BAYO 10,000.00 ---- 994,250.76
23 23
07-MAY- 07-MAY- TRF//FRM JESSE JAMES TO LAWRENCE CHIDIEBERE NWANERI- 305 4,010.75 ---- 990,240.01
23 23
07-MAY- 07-MAY- TRF//FRM JESSE JAMES TO Emmanuel West Elakpa- 646 13,326.88 ---- 976,913.13
23 23
07-MAY- 07-MAY- TRF//FRM JESSE JAMES TO Vera Ogechi Godson- 646 30,026.88 ---- 946,886.25
23 23
07-MAY- 07-MAY- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 75,053.75 ---- 871,832.50
23 23
07-MAY- 07-MAY- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 5,010.75 ---- 866,821.75
23 23
07-MAY- 07-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 9,026.88 ---- 857,794.87
23 23
08-MAY- 08-MAY- TRF//FRM JESSE JAMES TO PROMISE CHINECHEREM OZOEMENA- 070 18,076.88 ---- 839,717.99
23 23
08-MAY- 08-MAY- TRF//FRM JESSE JAMES TO franca abosede isikwei- 057 15,026.88 ---- 824,691.11
23 23
08-MAY- 08-MAY- TRF//FRM JESSE JAMES TO DICKSON VICTOR S- 032 15,026.88 ---- 809,664.23
23 23
08-MAY- 08-MAY- TRF//FRM JESSE JAMES TO Agary, Oghenekome Morrison- 611 8,026.88 ---- 801,637.35
23 23
08-MAY- 08-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 791,610.47
23 23
08-MAY- 08-MAY- TRF//FRM JESSE JAMES TO AYEMERE IKHARO FRANCISCA- 305 30,026.88 ---- 761,583.59
23 23
08-MAY- 08-MAY- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 22,026.88 ---- 739,556.71
23 23
08-MAY- 08-MAY- TRF/null/FRM JESSE JAMES TO NKIRU BENITA KALU 20,000.00 ---- 719,556.71
23 23
08-MAY- 08-MAY- TRF/null/FRM JESSE JAMES TO CHIAMAKA ONYEMURUOGU BLESSING 20,000.00 ---- 699,556.71
23 23
08-MAY- 08-MAY- TRF//FRM JESSE JAMES TO chidera ukasoanya- 646 17,026.88 ---- 682,529.83
23 23
09-MAY- 09-MAY- TRF//FRM JESSE JAMES TO Chidera Johnbosco Ukasoanya- 305 12,226.88 ---- 670,302.95
23 23
09-MAY- 09-MAY- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 15,000.00 ---- 655,302.95
23 23
09-MAY- 09-MAY- SMS Alert Fee-24/03-23/04/2023 695.51 ---- 654,607.44
23 23
09-MAY- 09-MAY- TRF//FRM JESSE JAMES TO AYEMERE IKHARO FRANCISCA- 305 20,026.88 ---- 634,580.56
23 23
09-MAY- 09-MAY- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 9,026.88 ---- 625,553.68
23 23
09-MAY- 09-MAY- TRF//FRM JESSE JAMES TO CHIAMAKA BLESSING ONYEMURUOGU- 057 10,026.88 ---- 615,526.80
23 23
09-MAY- 09-MAY- TRF//FRM JESSE JAMES TO MARGARET IDOREYIN SUNDAY- 646 9,026.88 ---- 606,499.92
23 23
09-MAY- 09-MAY- TRF/null/FRM JESSE JAMES TO AMAKA NWACHUKWU 15,000.00 ---- 591,499.92
23 23
09-MAY- 09-MAY- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 24,026.88 ---- 567,473.04
23 23
09-MAY- 09-MAY- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 16,826.88 ---- 550,646.16
23 23
09-MAY- 09-MAY- TRF//FRM JESSE JAMES TO TRACTION(ThankGod Peter)- 101 2,610.75 ---- 548,035.41
23 23
09-MAY- 09-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 100,053.75 ---- 447,981.66
23 23
09-MAY- 09-MAY- TRF//FRM JESSE JAMES TO CHUKWUEDOZIE OKONJI- 305 10,026.88 ---- 437,954.78
23 23
09-MAY- 09-MAY- Paystack/191026164248puid69167559sportybet.comSporty ---- 300,000.00 737,954.78
23 23
10-MAY- 09-MAY- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 16,526.88 ---- 721,427.90
23 23
10-MAY- 09-MAY- TRF//FRM JESSE JAMES TO MEGA CHICKEN AMUWO ODOFIN- 305 9,516.88 ---- 711,911.02
23 23
10-MAY- 09-MAY- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 1,210.75 ---- 710,700.27
23 23
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO MARGARET IDOREYIN SUNDAY- 646 80,053.75 ---- 630,646.52
23 23
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO JOHN ONDOR RESIDENT- 221 4,010.75 ---- 626,635.77
23 23
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO OKEMENA JUNIOR ISIKE- 070 9,026.88 ---- 617,608.89
23 23
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 2,010.75 ---- 615,598.14
23 23
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO OKEMENA JUNIOR ISIKE- 070 24,026.88 ---- 591,571.26
23 23
10-MAY- 10-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 100,053.75 ---- 491,517.51
23 23
11-MAY- 11-MAY- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 5,010.75 ---- 486,506.76
23 23
11-MAY- 11-MAY- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 10,026.88 ---- 476,479.88
23 23
11-MAY- 11-MAY- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 23,026.88 ---- 453,453.00
23 23
11-MAY- 11-MAY- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 35,026.88 ---- 418,426.12
23 23
11-MAY- 11-MAY- TRF//FRM JESSE JAMES TO DUPE BLESSING AYO- 057 15,026.88 ---- 403,399.24
23 23
11-MAY- 11-MAY- TRF//FRM JESSE JAMES TO OPEYEMI AUGUSTINA E- 032 5,010.75 ---- 398,388.49
23 23
11-MAY- 11-MAY- TRF/null/FRM JESSE JAMES TO OGUMADE RACHAEL 13,000.00 ---- 385,388.49
23 23
11-MAY- 11-MAY- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 5,626.88 ---- 379,761.61
23 23
11-MAY- 11-MAY- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 5,226.88 ---- 374,534.73
23 23
11-MAY- 11-MAY- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 8,026.88 ---- 366,507.85
23 23
11-MAY- 11-MAY- TRF//FRM JESSE JAMES TO Godwin Chukwuemeka Iyiozor- 305 8,026.88 ---- 358,480.97
23 23
11-MAY- 11-MAY- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 4,010.75 ---- 354,470.22
23 23
12-MAY- 11-MAY- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 5,226.88 ---- 349,243.34
23 23
12-MAY- 12-MAY- TRF//FRM JESSE JAMES TO OPEYEMI AUGUSTINA E- 032 35,026.88 ---- 314,216.46
23 23
12-MAY- 12-MAY- TRF//FRM JESSE JAMES TO SUNDAY MANFRED OSAZUWA- 070 2,010.75 ---- 312,205.71
23 23
12-MAY- 12-MAY- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 10,026.88 ---- 302,178.83
23 23
12-MAY- 12-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 100,053.75 ---- 202,125.08
23 23
12-MAY- 12-MAY- TRF//FRM JESSE JAMES TO DAVID ABEL HABILA- 011 4,010.75 ---- 198,114.33
23 23
13-MAY- 12-MAY- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 50,026.88 ---- 148,087.45
23 23
13-MAY- 13-MAY- TRF/null/FRM JESSE JAMES TO OBIORA PAUL OGBOH 10,200.00 ---- 137,887.45
23 23
13-MAY- 13-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 100,053.75 ---- 37,833.70
23 23
13-MAY- 13-MAY- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 15,000.00 ---- 22,833.70
23 23
13-MAY- 13-MAY- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 150,000.00 172,833.70
23 23
13-MAY- 13-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 80,053.75 ---- 92,779.95
23 23
13-MAY- 13-MAY- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 22,026.88 ---- 70,753.07
23 23
13-MAY- 13-MAY- TRF/null/FRM JESSE JAMES TO AKANBI ADEMOLA O 3,500.00 ---- 67,253.07
23 23
13-MAY- 13-MAY- TRF/null/FRM JESSE JAMES TO AKANBI ADEMOLA O 2,300.00 ---- 64,953.07
23 23
13-MAY- 13-MAY- TRF//FRM JESSE JAMES TO NNEJI BONIFACE ISINWA- 070 2,410.75 ---- 62,542.32
23 23
13-MAY- 13-MAY- TRF//FRM JESSE JAMES TO NNEJI BONIFACE ISINWA- 070 4,710.75 ---- 57,831.57
23 23
13-MAY- 13-MAY- TRF//FRM JESSE JAMES TO DAVID ABEL HABILA- 011 6,026.88 ---- 51,804.69
23 23
14-MAY- 13-MAY- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 4,210.75 ---- 47,593.94
23 23
14-MAY- 14-MAY- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 10,026.88 ---- 37,567.06
23 23
14-MAY- 14-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 27,540.18
23 23
14-MAY- 14-MAY- TRF//FRM JESSE JAMES TO WILLIAMS GABRIEL AREBAMEN- 221 2,010.75 ---- 25,529.43
23 23
14-MAY- 14-MAY- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 20,000.00 45,529.43
23 23
14-MAY- 14-MAY- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 12,626.88 ---- 32,902.55
23 23
15-MAY- 14-MAY- TRF//FRM JESSE JAMES TO EMMANUEL TOCHUKWU NYABA- 305 13,126.88 ---- 19,775.67
23 23
15-MAY- 14-MAY- TRF//FRM JESSE JAMES TO Michael John Sunday- 305 3,010.75 ---- 16,764.92
23 23
15-MAY- 14-MAY- TRF//FRM JESSE JAMES TO Augustine, Destiny- 611 7,026.88 ---- 9,738.04
23 23
15-MAY- 15-MAY- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 8,226.88 ---- 1,511.16
23 23
15-MAY- 15-MAY- TRF//FRM JESSE JAMES TO NIPPON DIAMOND SUITES- 671 910.75 ---- 600.41
23 23
15-MAY- 15-MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 500.41
23 23
16-MAY- 16-MAY- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 10,000.00 10,500.41
23 23
17-MAY- 16-MAY- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 3,000.00 ---- 7,500.41
23 23
17-MAY- 17-MAY- TRF//FRM JESSE JAMES TO AGBODJI GODWIN- 058 4,010.75 ---- 3,489.66
23 23
17-MAY- 17-MAY- ISIKE OKEMENA JUNIOR/FBNMOBILE:JESSE JAMES/NONE ---- 20,000.00 23,489.66
23 23
17-MAY- 17-MAY- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 10,337.00 33,826.66
23 23
17-MAY- 17-MAY- AIRTIME/ MTN/07040691522 100.00 ---- 33,726.66
23 23
17-MAY- 17-MAY- AIRTIME/ MTN/07040691522 200.00 ---- 33,526.66
23 23
17-MAY- 17-MAY- TRF/null/FRM JESSE JAMES TO CHARLES CHINEDU OKONKWO 5,100.00 ---- 28,426.66
23 23
17-MAY- 17-MAY- TRF//FRM JESSE JAMES TO CHINONYE ANITA SIMEON- 305 910.75 ---- 27,515.91
23 23
17-MAY- 17-MAY- TRF//FRM JESSE JAMES TO NIPPON DIAMOND SUITES- 671 12,026.88 ---- 15,489.03
23 23
17-MAY- 17-MAY- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 5,010.75 ---- 10,478.28
23 23
17-MAY- 17-MAY- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 10,378.28
23 23
18-MAY- 17-MAY- TRF//FRM JESSE JAMES TO Mummy David Stores- 671 1,810.75 ---- 8,567.53
23 23
18-MAY- 18-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 6,556.78
23 23
18-MAY- 18-MAY- TRF//FRM JESSE JAMES TO Unlimited God Cash Point- 671 5,226.88 ---- 1,329.90
23 23
18-MAY- 18-MAY- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,310.75 ---- 19.15
23 23
19-MAY- 19-MAY- RVSL_17/05/23_AIRTIME/ MTN/07040691522_NXG312747234434578 ---- 100.00 119.15
23 23
21-MAY- 21-MAY- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,000.00 10,119.15
23 23
21-MAY- 21-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 10,026.88 ---- 92.27
23 23
24-MAY- 24-MAY- 191026164248puid69167559@sportybet.com ---- 14,000.00 14,092.27
23 23
24-MAY- 24-MAY- 191026164248puid69167559@sportybet.com ---- 12,000.00 26,092.27
23 23
24-MAY- 24-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 16,026.88 ---- 10,065.39
23 23
25-MAY- 25-MAY- SMS Alert Fee-24/04-23/05/2023 + VAT 692.30 ---- 9,373.09
23 23
25-MAY- 25-MAY- TRF/null/FRM JESSE JAMES TO OBIORA PAUL OGBOH 5,100.00 ---- 4,273.09
23 23
25-MAY- 25-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 1,010.75 ---- 3,262.34
23 23
25-MAY- 25-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 110.75 ---- 3,151.59
23 23
25-MAY- 25-MAY- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 1,000.00 ---- 2,151.59
23 23
26-MAY- 25-MAY- TRF//FRM JESSE JAMES TO Distinct pay point ventures- 671 2,110.75 ---- 40.84
23 23
28-MAY- 28-MAY- Paystack/191026164248puid69167559sportybet.comSporty ---- 100,000.00 100,040.84
23 23
28-MAY- 27-MAY- 191026164248puid69167559@sportybet.com ---- 110,000.00 210,040.84
23 23
28-MAY- 27-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 109,953.75 ---- 100,087.09
23 23
28-MAY- 28-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 100,053.75 ---- 33.34
23 23
30-MAY- 30-MAY- 191026164248puid69167559@sportybet.com ---- 30,000.00 30,033.34
23 23
30-MAY- 30-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 30,026.88 ---- 6.46
23 23
30-MAY- 30-MAY- 191026164248puid69167559@sportybet.com ---- 70,000.00 70,006.46
23 23
30-MAY- 30-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 69,953.75 ---- 52.71
23 23
04-JUN- 04-JUN- Paystack/191026164248puid69167559sportybet.comSporty ---- 2,000.00 2,052.71
23 23
04-JUN- 04-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 2,010.75 ---- 41.96
23 23
07-JUN- 07-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 22,706.88 ---- -22,664.92
23 23
07-JUN- 07-JUN- Paystack/191026164248puid69167559sportybet.comSporty ---- 22,670.00 5.08
23 23
07-JUN- 07-JUN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 5,000.00 5,005.08
23 23
07-JUN- 07-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 4,990.75 ---- 14.33
23 23
07-JUN- 07-JUN- 191026164248puid69167559@sportybet.com ---- 23,991.00 24,005.33
23 23
07-JUN- 07-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 23,996.88 ---- 8.45
23 23
07-JUN- 07-JUN- 191026164248puid69167559@sportybet.com ---- 20,100.00 20,108.45
23 23
07-JUN- 07-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 20,096.88 ---- 11.57
23 23
08-JUN- 07-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 61,633.75 ---- -61,622.18
23 23
08-JUN- 07-JUN- Paystack/191026164248puid69167559sportybet.comSporty ---- 61,623.00 0.82
23 23
09-JUN- 08-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 18,426.88 ---- -18,426.06
23 23
09-JUN- 08-JUN- 191026164248puid69167559@sportybet.com ---- 18,447.00 20.94
23 23
09-JUN- 09-JUN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 4,000.00 4,020.94
23 23
09-JUN- 09-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 3,990.75 ---- 30.19
23 23
12-JUN- 12-JUN- TRF/null/FRM RITA ZINO DIMARO TO JESSE JAMES ---- 4,000.00 4,030.19
23 23
12-JUN- 12-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 4,010.75 ---- 19.44
23 23
16-JUN- 16-JUN- Udom, Uduak Mary/FEE ---- 5,000.00 5,019.44
23 23
16-JUN- 16-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 5,000.75 ---- 18.69
23 23
16-JUN- 16-JUN- Udom, Uduak Mary/FEE ---- 3,000.00 3,018.69
23 23
16-JUN- 16-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 3,010.75 ---- 7.94
23 23
17-JUN- 17-JUN- SHERIFAT OMOLARA ODUTAYO/Transfer from to JESSE JAMES ---- 27,000.00 27,007.94
23 23
17-JUN- 17-JUN- SHERIFAT OMOLARA ODUTAYO/Transfer from to JESSE JAMES ---- 243,000.00 270,007.94
23 23
17-JUN- 17-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 100,053.75 ---- 169,954.19
23 23
18-JUN- 17-JUN- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,000.00 189,954.19
23 23
18-JUN- 17-JUN- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 20,026.88 ---- 169,927.31
23 23
18-JUN- 17-JUN- 191026164248puid69167559@sportybet.com ---- 80,000.00 249,927.31
23 23
18-JUN- 17-JUN- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 50,000.00 ---- 199,927.31
23 23
18-JUN- 18-JUN- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 5,010.75 ---- 194,916.56
23 23
18-JUN- 18-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 70,053.75 ---- 124,862.81
23 23
18-JUN- 18-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 40,026.88 ---- 84,835.93
23 23
18-JUN- 18-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 34,026.88 ---- 50,809.05
23 23
18-JUN- 18-JUN- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 15,026.88 ---- 35,782.17
23 23
18-JUN- 18-JUN- FGN ELECTRONIC MONEY TRANSFER LEVY 100.00 ---- 35,682.17
23 23
19-JUN- 18-JUN- TRF//FRM JESSE JAMES TO MANSUR SANI- 305 2,010.75 ---- 33,671.42
23 23
19-JUN- 18-JUN- TRF//FRM JESSE JAMES TO ORIENTAL SUPERMARKET AND STORES- 566 1,010.75 ---- 32,660.67
23 23
19-JUN- 18-JUN- 191026164248puid69167559@sportybet.com ---- 9,000.00 41,660.67
23 23
19-JUN- 18-JUN- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 9,626.88 ---- 32,033.79
23 23
19-JUN- 18-JUN- 191026164248puid69167559@sportybet.com ---- 15,000.00 47,033.79
23 23
19-JUN- 18-JUN- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 10,000.00 ---- 37,033.79
23 23
19-JUN- 19-JUN- TRF//FRM JESSE JAMES TO livinus Emmanuel- 057 3,010.75 ---- 34,023.04
23 23
19-JUN- 19-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 14,026.88 ---- 19,996.16
23 23
19-JUN- 19-JUN- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 9,000.00 ---- 10,996.16
23 23
19-JUN- 19-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 3,910.75 ---- 7,085.41
23 23
20-JUN- 20-JUN- TRF/null/FRM JESSE JAMES TO IJEOMA FLORENCE ONWUKA 4,000.00 ---- 3,085.41
23 23
21-JUN- 21-JUN- NEIL IFEANYICHUKWU NGENGE/ONB TRF FROM NEIL IFEAN **2002 FBP ---- 15,000.00 18,085.41
23 23
21-JUN- 21-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 8,026.88 ---- 10,058.53
23 23
21-JUN- 21-JUN- 191026164248puid69167559@sportybet.com ---- 40,000.00 50,058.53
23 23
21-JUN- 21-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 19,926.88 ---- 30,131.65
23 23
21-JUN- 21-JUN- TRF//FRM JESSE JAMES TO NWANGU IFEOMA SHARON- 058 5,010.75 ---- 25,120.90
23 23
21-JUN- 21-JUN- TRF/null/FRM JESSE JAMES TO SHAIBU Y. OMUYA 8,000.00 ---- 17,120.90
23 23
22-JUN- 21-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 410.75 ---- 16,710.15
23 23
22-JUN- 21-JUN- TRF//FRM JESSE JAMES TO FORMULA 2 HOTEL LIMITED- 232 12,526.88 ---- 4,183.27
23 23
22-JUN- 21-JUN- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 1,510.75 ---- 2,672.52
23 23
22-JUN- 22-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 2,610.75 ---- 61.77
23 23
23-JUN- 23-JUN- 191026164248puid69167559@sportybet.com ---- 30,000.00 30,061.77
23 23
23-JUN- 23-JUN- 191026164248puid69167559@sportybet.com ---- 100.00 30,161.77
23 23
23-JUN- 23-JUN- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 30,111.77
23 23
24-JUN- 24-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 10,026.88 ---- 20,084.89
23 23
24-JUN- 24-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 8,026.88 ---- 12,058.01
23 23
24-JUN- 24-JUN- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 2,010.75 ---- 10,047.26
23 23
24-JUN- 24-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 8,026.88 ---- 2,020.38
23 23
24-JUN- 24-JUN- 191026164248puid69167559@sportybet.com ---- 35,151.00 37,171.38
23 23
24-JUN- 24-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 17,026.88 ---- 20,144.50
23 23
24-JUN- 24-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 10,026.88 ---- 10,117.62
23 23
24-JUN- 24-JUN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 10,026.88 ---- 90.74
23 23
25-JUN- 25-JUN- SMS Alert Fee-24/05-23/06/2023 + VAT 90.74 ---- 0.00
23 23
02-JUL- 02-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 18,000.00 18,000.00
23 23
02-JUL- 02-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 17,726.88 ---- 273.12
23 23
02-JUL- 02-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 15,000.00 15,273.12
23 23
02-JUL- 02-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 15,026.88 ---- 246.24
23 23
04-JUL- 04-JUL- 000951110132/OGUN FESTUS EHIS TO REFID: ---- 9,000.00 9,246.24
23 23
04-JUL- 04-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 8,996.88 ---- 249.36
23 23
07-JUL- 07-JUL- 191026164248puid69167559@sportybet.com ---- 20,400.00 20,649.36
23 23
07-JUL- 07-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 20,396.88 ---- 252.48
23 23
08-JUL- 08-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 28,700.00 28,952.48
23 23
08-JUL- 08-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 28,706.88 ---- 245.60
23 23
08-JUL- 08-JUL- 191026164248puid69167559@sportybet.com ---- 30,822.00 31,067.60
23 23
08-JUL- 08-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 30,806.88 ---- 260.72
23 23
08-JUL- 08-JUL- 191026164248puid69167559@sportybet.com ---- 57,631.00 57,891.72
23 23
08-JUL- 08-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 57,603.75 ---- 287.97
23 23
08-JUL- 08-JUL- 191026164248puid69167559@sportybet.com ---- 26,193.00 26,480.97
23 23
08-JUL- 08-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 26,196.88 ---- 284.09
23 23
09-JUL- 09-JUL- 191026164248puid69167559@sportybet.com ---- 19,200.00 19,484.09
23 23
09-JUL- 08-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 4,010.75 ---- 15,473.34
23 23
09-JUL- 08-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 4,000.00 19,473.34
23 23
09-JUL- 09-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 19,206.88 ---- 266.46
23 23
14-JUL- 14-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 5,000.00 5,266.46
23 23
14-JUL- 14-JUL- TRF/null/FRM JESSE JAMES TO OBIORA PAUL OGBOH 2,100.00 ---- 3,166.46
23 23
14-JUL- 14-JUL- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 2,000.00 ---- 1,166.46
23 23
14-JUL- 14-JUL- BILLS/ SportyBet/08025521453 907.50 ---- 258.96
23 23
15-JUL- 15-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,000.00 10,258.96
23 23
15-JUL- 15-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 9,996.88 ---- 262.08
23 23
15-JUL- 15-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 300.00 562.08
23 23
15-JUL- 15-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 310.75 ---- 251.33
23 23
17-JUL- 16-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 6,496.88 ---- -6,245.55
23 23
17-JUL- 16-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 6,500.00 254.45
23 23
17-JUL- 16-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 17,996.88 ---- -17,742.43
23 23
17-JUL- 16-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 18,000.00 257.57
23 23
17-JUL- 17-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 11,600.00 11,857.57
23 23
17-JUL- 17-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 11,576.88 ---- 280.69
23 23
19-JUL- 19-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 18,811.00 19,091.69
23 23
19-JUL- 19-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 18,826.88 ---- 264.81
23 23
19-JUL- 19-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 50,000.00 50,264.81
23 23
19-JUL- 19-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 49,976.88 ---- 287.93
23 23
20-JUL- 19-JUL- Service and VAT Charge on E-Signed Statement Request 21.50 ---- 266.43
23 23
20-JUL- 20-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 32,100.00 32,366.43
23 23
20-JUL- 20-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 32,026.88 ---- 339.55
23 23
20-JUL- 20-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 9,000.00 9,339.55
23 23
20-JUL- 20-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 9,026.88 ---- 312.67
23 23
21-JUL- 21-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,000.00 30,312.67
23 23
21-JUL- 21-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 30,026.88 ---- 285.79
23 23
21-JUL- 21-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,000.00 10,285.79
23 23
21-JUL- 21-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 10,026.88 ---- 258.91
23 23
21-JUL- 21-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,494.00 10,752.91
23 23
21-JUL- 21-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 10,516.88 ---- 236.03
23 23
22-JUL- 22-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 12,000.00 12,236.03
23 23
22-JUL- 22-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 11,976.88 ---- 259.15
23 23
23-JUL- 22-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 13,316.88 ---- -13,057.73
23 23
23-JUL- 22-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 13,304.00 246.27
23 23
25-JUL- 25-JUL- SMS Alert Fee-24/06-23/07/2023 + VAT 14.51 ---- 231.76
23 23
26-JUL- 25-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 14,976.88 ---- -14,745.12
23 23
26-JUL- 25-JUL- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 5,010.75 ---- -19,755.87
23 23
26-JUL- 25-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,000.00 244.13
23 23
26-JUL- 25-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 26,376.88 ---- -26,132.75
23 23
26-JUL- 25-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 26,417.00 284.25
23 23
26-JUL- 26-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 26,134.00 26,418.25
23 23
26-JUL- 26-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 26,126.88 ---- 291.37
23 23
27-JUL- 26-JUL- RVSLNIP/000014230725220122270795461890 ---- 1.88 293.25
23 23
27-JUL- 26-JUL- RVSLNIP/000014230725220122270795461890 ---- 25.00 318.25
23 23
27-JUL- 26-JUL- RVSLNIP/000014230725220122270795461890 ---- 26,350.00 26,668.25
23 23
27-JUL- 27-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 26,126.88 ---- 541.37
23 23
28-JUL- 27-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 30,026.88 ---- -29,485.51
23 23
28-JUL- 27-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,000.00 514.49
23 23
28-JUL- 28-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,000.00 30,514.49
23 23
28-JUL- 28-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 30,026.88 ---- 487.61
23 23
28-JUL- 28-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 15,434.00 15,921.61
23 23
28-JUL- 28-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 15,426.88 ---- 494.73
23 23
28-JUL- 28-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 38,162.00 38,656.73
23 23
28-JUL- 28-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 38,126.88 ---- 529.85
23 23
28-JUL- 28-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 31,000.00 31,529.85
23 23
28-JUL- 28-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 31,026.88 ---- 502.97
23 23
28-JUL- 28-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 75,229.00 75,731.97
23 23
28-JUL- 28-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 75,153.75 ---- 578.22
23 23
29-JUL- 29-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 25,000.00 25,578.22
23 23
29-JUL- 29-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 25,026.88 ---- 551.34
23 23
29-JUL- 29-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 15,100.00 15,651.34
23 23
29-JUL- 29-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 15,026.88 ---- 624.46
23 23
29-JUL- 29-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 15,000.00 15,624.46
23 23
29-JUL- 29-JUL- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 10,000.00 ---- 5,624.46
23 23
29-JUL- 29-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 5,126.88 ---- 497.58
23 23
29-JUL- 29-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 25,202.00 25,699.58
23 23
29-JUL- 29-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 31,654.00 57,353.58
23 23
29-JUL- 29-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 56,753.75 ---- 599.83
23 23
30-JUL- 29-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 14,226.88 ---- -13,627.05
23 23
30-JUL- 29-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 14,184.00 556.95
23 23
30-JUL- 30-JUL- SMS Alert Fee-24/06-23/07/2023 + VAT 247.79 ---- 309.16
23 23
30-JUL- 30-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 35,000.00 35,309.16
23 23
30-JUL- 30-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 35,026.88 ---- 282.28
23 23
30-JUL- 30-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 25,000.00 25,282.28
23 23
30-JUL- 30-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 25,026.88 ---- 255.40
23 23
30-JUL- 30-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 53,000.00 53,255.40
23 23
30-JUL- 30-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 52,953.75 ---- 301.65
23 23
31-JUL- 31-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,000.00 20,301.65
23 23
31-JUL- 31-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 20,026.88 ---- 274.77
23 23
01-AUG- 31-JUL- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 9,026.88 ---- -8,752.11
23 23
01-AUG- 31-JUL- Paystack/191026164248puid69167559sportybet.comSporty ---- 9,000.00 247.89
23 23
03-AUG- 03-AUG- ISAAC CHUKS ISHIEKWENE/ISAAC CHUKS-23120051 | Fransted Global Services Ltd ---- 465,000.00 465,247.89
23 23
03-AUG- 03-AUG- TRF//FRM JESSE JAMES TO CHUKWUEDE JOHN FRIDAY- 058 50,953.75 ---- 414,294.14
23 23
03-AUG- 03-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 100,053.75 ---- 314,240.39
23 23
03-AUG- 03-AUG- TRF//FRM JESSE JAMES TO ORENUGA ADEMOLA EZEKIEL- 058 100,053.75 ---- 214,186.64
23 23
03-AUG- 03-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 20,026.88 ---- 194,159.76
23 23
03-AUG- 03-AUG- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 20,000.00 ---- 174,159.76
23 23
03-AUG- 03-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 30,026.88 ---- 144,132.88
23 23
03-AUG- 03-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 30,026.88 ---- 114,106.00
23 23
03-AUG- 03-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 30,026.88 ---- 84,079.12
23 23
03-AUG- 03-AUG- TRF//FRM JESSE JAMES TO SANYA JOHNBOSCO AKINRINADE- 058 20,026.88 ---- 64,052.24
23 23
04-AUG- 04-AUG- TRF/null/FRM JESSE JAMES TO OBIORA PAUL OGBOH 15,300.00 ---- 48,752.24
23 23
04-AUG- 04-AUG- TRF/null/FRM JESSE JAMES TO OLA SILVER MEDICAL CENTRE LTD 23,500.00 ---- 25,252.24
23 23
04-AUG- 04-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 20,026.88 ---- 5,225.36
23 23
04-AUG- 04-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 4,910.75 ---- 314.61
23 23
04-AUG- 04-AUG- DUO WEARS AND CARGOS/MOB/UTO/JESSE JAMES/Doug/17871755807 ---- 487,424.00 487,738.61
23 23
04-AUG- 04-AUG- TRF//FRM JESSE JAMES TO ORENUGA ADEMOLA EZEKIEL- 058 200,053.75 ---- 287,684.86
23 23
04-AUG- 04-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 60,053.75 ---- 227,631.11
23 23
04-AUG- 04-AUG- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 55,000.00 ---- 172,631.11
23 23
04-AUG- 04-AUG- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 152,604.23
23 23
04-AUG- 04-AUG- TRF//FRM JESSE JAMES TO NICOLE ANGEL ADEYI- 033 10,026.88 ---- 142,577.35
23 23
04-AUG- 04-AUG- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 142,527.35
23 23
05-AUG- 04-AUG- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 122,500.47
23 23
05-AUG- 04-AUG- REV-TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 -20,026.88 ---- 142,527.35
23 23
05-AUG- 04-AUG- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 122,500.47
23 23
05-AUG- 04-AUG- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 102,473.59
23 23
05-AUG- 05-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 10,026.88 ---- 92,446.71
23 23
05-AUG- 05-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 19,190.00 111,636.71
23 23
05-AUG- 05-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 147,000.00 258,636.71
23 23
05-AUG- 05-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 55,053.75 ---- 203,582.96
23 23
05-AUG- 05-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 30,026.88 ---- 173,556.08
23 23
05-AUG- 05-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 90,000.00 263,556.08
23 23
05-AUG- 05-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 60,053.75 ---- 203,502.33
23 23
05-AUG- 05-AUG- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 38,000.00 ---- 165,502.33
23 23
05-AUG- 05-AUG- TRF/null/FRM JESSE JAMES TO KATE KOMI JAMES 15,000.00 ---- 150,502.33
23 23
05-AUG- 05-AUG- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 20,026.88 ---- 130,475.45
23 23
05-AUG- 05-AUG- TRF//FRM JESSE JAMES TO NONSO IGWE- 033 45,026.88 ---- 85,448.57
23 23
05-AUG- 05-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 80,000.00 165,448.57
23 23
05-AUG- 05-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 50,026.88 ---- 115,421.69
23 23
05-AUG- 05-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 50,000.00 165,421.69
23 23
05-AUG- 05-AUG- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 10,026.88 ---- 155,394.81
23 23
05-AUG- 05-AUG- Paystack/Sporty refunded sgc7p0nb9yPaystack Finance Refund ---- 10,000.00 165,394.81
23 23
05-AUG- 05-AUG- TRF//FRM JESSE JAMES TO REUBEN IFEANYI ANYIWE- 076 8,026.88 ---- 157,367.93
23 23
05-AUG- 05-AUG- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 137,341.05
23 23
05-AUG- 05-AUG- CHUKS ISAAC ISHIEWENE/Transfer from CHUKS ISAAC ISHIEWENE to JESSE JAMES ---- 30,000.00 167,341.05
23 23
05-AUG- 05-AUG- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 5,010.75 ---- 162,330.30
23 23
05-AUG- 05-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 66,384.00 228,714.30
23 23
05-AUG- 05-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 20,026.88 ---- 208,687.42
23 23
06-AUG- 05-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 60,000.00 268,687.42
23 23
06-AUG- 05-AUG- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 4,610.75 ---- 264,076.67
23 23
06-AUG- 05-AUG- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 244,049.79
23 23
06-AUG- 05-AUG- Paystack/Sporty refunded jreixig41hPaystack Finance Refund ---- 20,000.00 264,049.79
23 23
06-AUG- 05-AUG- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 244,022.91
23 23
06-AUG- 05-AUG- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 20,026.88 ---- 223,996.03
23 23
06-AUG- 05-AUG- TRF/null/FRM JESSE JAMES TO AMAKA NWACHUKWU 1,500.00 ---- 222,496.03
23 23
06-AUG- 05-AUG- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 30,026.88 ---- 192,469.15
23 23
06-AUG- 06-AUG- TRF//FRM JESSE JAMES TO LUCKY EBIMENE LAWSON- 232 20,026.88 ---- 172,442.27
23 23
06-AUG- 06-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 20,026.88 ---- 152,415.39
23 23
06-AUG- 06-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 20,026.88 ---- 132,388.51
23 23
06-AUG- 06-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 20,026.88 ---- 112,361.63
23 23
06-AUG- 06-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 20,026.88 ---- 92,334.75
23 23
06-AUG- 06-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 45,000.00 137,334.75
23 23
06-AUG- 06-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 7,026.88 ---- 130,307.87
23 23
06-AUG- 06-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 20,026.88 ---- 110,280.99
23 23
06-AUG- 06-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 25,026.88 ---- 85,254.11
23 23
06-AUG- 06-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 20,026.88 ---- 65,227.23
23 23
06-AUG- 06-AUG- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 10,026.88 ---- 55,200.35
23 23
06-AUG- 06-AUG- Palmpay/CHINONSO PERPETUAL IKEGBULAM ---- 7,000.00 62,200.35
23 23
06-AUG- 06-AUG- TRF/null/FRM JESSE JAMES TO OBIORA PAUL OGBOH 10,200.00 ---- 52,000.35
23 23
06-AUG- 06-AUG- TRF/null/FRM JESSE JAMES TO MARY CHINYERE DANIEL 17,000.00 ---- 35,000.35
23 23
06-AUG- 06-AUG- TRF//FRM JESSE JAMES TO Jaiyeola Oyinloye- 305 9,526.88 ---- 25,473.47
23 23
06-AUG- 06-AUG- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- 035 4,010.75 ---- 21,462.72
23 23
06-AUG- 06-AUG- FGN ELECTRONIC MONEY TRANSFER LEVY 50.00 ---- 21,412.72
23 23
07-AUG- 06-AUG- TRF//FRM JESSE JAMES TO ECHIBE JULIET AKUDO- 058 4,410.75 ---- 17,001.97
23 23
07-AUG- 06-AUG- TRF//FRM JESSE JAMES TO ZANZIBAR LOUNGE AND CLUB 212- 671 9,426.88 ---- 7,575.09
23 23
07-AUG- 07-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 7,326.88 ---- 248.21
23 23
07-AUG- 07-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 15,000.00 15,248.21
23 23
07-AUG- 07-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 15,006.88 ---- 241.33
23 23
07-AUG- 07-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,000.00 20,241.33
23 23
08-AUG- 07-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 19,986.88 ---- 254.45
23 23
09-AUG- 09-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 11,977.00 12,231.45
23 23
09-AUG- 09-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 11,986.88 ---- 244.57
23 23
09-AUG- 09-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,000.00 10,244.57
23 23
09-AUG- 09-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 10,006.88 ---- 237.69
23 23
09-AUG- 09-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 7,701.00 7,938.69
23 23
09-AUG- 09-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 7,676.88 ---- 261.81
23 23
11-AUG- 11-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 8,231.00 8,492.81
23 23
11-AUG- 11-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 3,000.00 11,492.81
23 23
11-AUG- 11-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 11,226.88 ---- 265.93
23 23
11-AUG- 11-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 23,000.00 23,265.93
23 23
11-AUG- 11-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 22,926.88 ---- 339.05
23 23
11-AUG- 11-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,381.00 20,720.05
23 23
11-AUG- 11-AUG- TRF//FRM JESSE JAMES TO MUIZ OLAITAN JIMOH- 305 3,110.75 ---- 17,609.30
23 23
11-AUG- 11-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 17,326.88 ---- 282.42
23 23
11-AUG- 11-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,000.00 10,282.42
23 23
11-AUG- 11-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 10,026.88 ---- 255.54
23 23
13-AUG- 13-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,000.00 20,255.54
23 23
13-AUG- 13-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 19,976.88 ---- 278.66
23 23
13-AUG- 13-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 36,000.00 36,278.66
23 23
13-AUG- 13-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 36,026.88 ---- 251.78
23 23
13-AUG- 13-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 14,000.00 14,251.78
23 23
13-AUG- 13-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 14,006.88 ---- 244.90
23 23
14-AUG- 13-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 55,003.75 ---- -54,758.85
23 23
14-AUG- 13-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 15,000.00 -39,758.85
23 23
14-AUG- 13-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 40,000.00 241.15
23 23
14-AUG- 14-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 34,100.00 34,341.15
23 23
14-AUG- 14-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 34,076.88 ---- 264.27
23 23
14-AUG- 14-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,000.00 20,264.27
23 23
14-AUG- 14-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 20,026.88 ---- 237.39
23 23
14-AUG- 14-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 15,000.00 15,237.39
23 23
14-AUG- 14-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 14,986.88 ---- 250.51
23 23
14-AUG- 14-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 26,100.00 26,350.51
23 23
14-AUG- 14-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 26,106.88 ---- 243.63
23 23
15-AUG- 14-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 2,000.00 2,243.63
23 23
15-AUG- 15-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 2,010.75 ---- 232.88
23 23
16-AUG- 16-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 9,829.00 10,061.88
23 23
16-AUG- 16-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 9,826.88 ---- 235.00
23 23
17-AUG- 17-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 8,176.88 ---- -7,941.88
23 23
17-AUG- 16-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 5,000.00 -2,941.88
23 23
17-AUG- 16-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 3,200.00 258.12
23 23
18-AUG- 18-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 9,000.00 9,258.12
23 23
18-AUG- 18-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 9,006.88 ---- 251.24
23 23
19-AUG- 18-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 11,076.88 ---- -10,825.64
23 23
19-AUG- 18-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 11,100.00 274.36
23 23
19-AUG- 18-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 9,996.88 ---- -9,722.52
23 23
19-AUG- 18-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,000.00 277.48
23 23
19-AUG- 19-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 11,685.00 11,962.48
23 23
19-AUG- 19-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 11,726.88 ---- 235.60
23 23
19-AUG- 19-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 16,500.00 16,735.60
23 23
19-AUG- 19-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 16,426.88 ---- 308.72
23 23
20-AUG- 19-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 70.00 378.72
23 23
20-AUG- 19-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 7,000.00 7,378.72
23 23
20-AUG- 20-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 7,126.88 ---- 251.84
23 23
20-AUG- 20-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 14,260.00 14,511.84
23 23
20-AUG- 20-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 14,226.88 ---- 284.96
23 23
20-AUG- 20-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 17,100.00 17,384.96
23 23
20-AUG- 20-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 17,026.88 ---- 358.08
23 23
20-AUG- 20-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 29,000.00 29,358.08
23 23
20-AUG- 20-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 29,026.88 ---- 331.20
23 23
25-AUG- 24-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 1,000.00 1,331.20
23 23
25-AUG- 24-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 2,000.00 3,331.20
23 23
25-AUG- 25-AUG- SMS Alert Fee-24/07-23/08/2023 + VAT 782.60 ---- 2,548.60
23 23
25-AUG- 25-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 2,280.75 ---- 267.85
23 23
26-AUG- 26-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,500.00 10,767.85
23 23
26-AUG- 26-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 9,100.00 19,867.85
23 23
26-AUG- 26-AUG- TRF//FRM JESSE JAMES TO UMAR SHAMSUDDEEN BABANGIDA- 058 13,026.88 ---- 6,840.97
23 23
26-AUG- 26-AUG- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 3,000.00 ---- 3,840.97
23 23
27-AUG- 26-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 17,126.88 ---- -13,285.91
23 23
27-AUG- 26-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 9,100.00 -4,185.91
23 23
27-AUG- 26-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 8,000.00 3,814.09
23 23
27-AUG- 26-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 10,526.88 ---- -6,712.79
23 23
27-AUG- 26-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 7,000.00 287.21
23 23
28-AUG- 27-AUG- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 6,026.88 ---- -5,739.67
23 23
28-AUG- 27-AUG- Paystack/191026164248puid69167559sportybet.comSporty ---- 6,000.00 260.33
23 23
01-SEP- 01-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 9,100.00 9,360.33
23 23
01-SEP- 01-SEP- TRF//FRM JESSE JAMES TO Evelyn ada jombo- 646 2,010.75 ---- 7,349.58
23 23
01-SEP- 01-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 7,076.88 ---- 272.70
23 23
01-SEP- 01-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 7,100.00 7,372.70
23 23
01-SEP- 01-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 7,106.88 ---- 265.82
23 23
01-SEP- 01-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 9,000.00 9,265.82
23 23
01-SEP- 01-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 9,026.88 ---- 238.94
23 23
01-SEP- 01-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 8,100.00 8,338.94
23 23
01-SEP- 01-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 8,076.88 ---- 262.06
23 23
02-SEP- 01-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 10,026.88 ---- -9,764.82
23 23
02-SEP- 01-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,000.00 235.18
23 23
02-SEP- 01-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 9,026.88 ---- -8,791.70
23 23
02-SEP- 01-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 9,045.00 253.30
23 23
02-SEP- 01-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 10,076.88 ---- -9,823.58
23 23
02-SEP- 01-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,100.00 276.42
23 23
02-SEP- 02-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 7,906.00 8,182.42
23 23
02-SEP- 02-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 7,926.88 ---- 255.54
23 23
02-SEP- 02-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 8,318.00 8,573.54
23 23
02-SEP- 02-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 8,326.88 ---- 246.66
23 23
02-SEP- 02-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 37,100.00 37,346.66
23 23
02-SEP- 02-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 37,076.88 ---- 269.78
23 23
02-SEP- 02-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 14,134.00 14,403.78
23 23
02-SEP- 02-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 14,126.88 ---- 276.90
23 23
02-SEP- 02-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,699.00 20,975.90
23 23
02-SEP- 02-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 20,670.88 ---- 305.02
23 23
02-SEP- 02-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 60.75 ---- 244.27
23 23
02-SEP- 02-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 300.00 544.27
23 23
02-SEP- 02-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 260.75 ---- 283.52
23 23
02-SEP- 02-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,400.00 20,683.52
23 23
02-SEP- 02-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 20,326.88 ---- 356.64
23 23
03-SEP- 03-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 15,000.00 15,356.64
23 23
03-SEP- 03-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 15,026.88 ---- 329.76
23 23
03-SEP- 03-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 19,000.00 19,329.76
23 23
03-SEP- 03-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 19,026.88 ---- 302.88
23 23
07-SEP- 06-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 6,000.00 6,302.88
23 23
07-SEP- 06-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 6,026.88 ---- 276.00
23 23
08-SEP- 08-SEP- Transfer from Jesse Tamaraemiye James to JESSE JAMES ---- 18,000.00 18,276.00
23 23
08-SEP- 08-SEP- TRF/null/FRM JESSE JAMES TO GBADAMOSI SANNI LAWAL 7,500.00 ---- 10,776.00
23 23
08-SEP- 08-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 3,010.75 ---- 7,765.25
23 23
08-SEP- 08-SEP- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 2,000.00 ---- 5,765.25
23 23
08-SEP- 08-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 5,526.88 ---- 238.37
23 23
09-SEP- 08-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- 305 4,010.75 ---- -3,772.38
23 23
09-SEP- 08-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 4,083.00 310.62
23 23
12-SEP- 11-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,326.88 ---- -8,016.26
23 23
12-SEP- 11-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 8,300.00 283.74
23 23
12-SEP- 12-SEP- 191026164248puid69167559@sportybet.com ---- 3,682.00 3,965.74
23 23
12-SEP- 12-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 3,710.75 ---- 254.99
23 23
13-SEP- 13-SEP- Transfer from Jesse Tamaraemiye James to JESSE JAMES ---- 9,000.00 9,254.99
23 23
13-SEP- 13-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,976.88 ---- 278.11
23 23
13-SEP- 13-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 14,100.00 14,378.11
23 23
13-SEP- 13-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 14,076.88 ---- 301.23
23 23
14-SEP- 14-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 11,500.00 11,801.23
23 23
15-SEP- 15-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 11,526.88 ---- 274.35
23 23
19-SEP- 19-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 2,000.00 2,274.35
23 23
19-SEP- 19-SEP- TRF/null/FRM JESSE JAMES TO RITA ZINO DIMARO 2,000.00 ---- 274.35
23 23
20-SEP- 20-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- -4,736.40
23 23
20-SEP- 20-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 5,000.00 263.60
23 23
20-SEP- 19-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 26,076.88 ---- -25,813.28
23 23
20-SEP- 19-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 26,045.00 231.72
23 23
20-SEP- 19-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 14,176.88 ---- -13,945.16
23 23
20-SEP- 19-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 14,200.00 254.84
23 23
20-SEP- 20-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,500.00 10,754.84
23 23
20-SEP- 20-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,426.88 ---- 327.96
23 23
20-SEP- 20-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 8,000.00 8,327.96
23 23
20-SEP- 20-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,026.88 ---- 301.08
23 23
20-SEP- 20-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 18,500.00 18,801.08
23 23
20-SEP- 20-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 18,526.88 ---- 274.20
23 23
20-SEP- 20-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 4,500.00 4,774.20
23 23
20-SEP- 20-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 4,510.75 ---- 263.45
23 23
21-SEP- 20-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 30.75 ---- 232.70
23 23
22-SEP- 22-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,251.00 10,483.70
23 23
22-SEP- 22-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,226.88 ---- 256.82
23 23
22-SEP- 22-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 16,100.00 16,356.82
23 23
22-SEP- 22-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 16,076.88 ---- 279.94
23 23
22-SEP- 22-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 25,137.00 25,416.94
23 23
22-SEP- 22-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 25,126.88 ---- 290.06
23 23
22-SEP- 22-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 21,200.00 21,490.06
23 23
22-SEP- 22-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 21,126.88 ---- 363.18
23 23
25-SEP- 25-SEP- SMS Alert Fee-24/08-23/09/2023 + VAT 131.42 ---- 231.76
23 23
27-SEP- 27-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,500.00 10,731.76
23 23
27-SEP- 27-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,426.88 ---- 304.88
23 23
29-SEP- 29-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 15,402.00 15,706.88
23 23
29-SEP- 29-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,126.88 ---- 580.00
23 23
29-SEP- 29-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 12,544.00 13,124.00
23 23
29-SEP- 29-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 12,576.88 ---- 547.12
23 23
30-SEP- 30-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 7,000.00 7,547.12
23 23
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 7,026.88 ---- 520.24
23 23
30-SEP- 30-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 11,100.00 11,620.24
23 23
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 11,026.88 ---- 593.36
23 23
30-SEP- 30-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 13,000.00 13,593.36
23 23
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 13,026.88 ---- 566.48
23 23
30-SEP- 30-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 8,000.00 8,566.48
23 23
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,026.88 ---- 539.60
23 23
30-SEP- 30-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,160.00 20,699.60
23 23
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,126.88 ---- 572.72
23 23
30-SEP- 30-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 29,413.00 29,985.72
23 23
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 29,426.88 ---- 558.84
23 23
30-SEP- 30-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,256.00 30,814.84
23 23
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 30,226.88 ---- 587.96
23 23
30-SEP- 30-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 31,000.00 31,587.96
23 23
30-SEP- 30-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 31,026.88 ---- 561.08
23 23
01-OCT- 01-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 9,000.00 9,561.08
23 23
01-OCT- 30-SEP- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 17,626.88 ---- -8,065.80
23 23
01-OCT- 30-SEP- Paystack/191026164248puid69167559sportybet.comSporty ---- 17,734.00 9,668.20
23 23
01-OCT- 01-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 9,126.88 ---- 541.32
23 23
01-OCT- 01-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 17,500.00 18,041.32
23 23
01-OCT- 01-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 17,426.88 ---- 614.44
23 23
01-OCT- 01-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,000.00 20,614.44
23 23
01-OCT- 01-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,026.88 ---- 587.56
23 23
02-OCT- 01-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 7,726.88 ---- -7,139.32
23 23
02-OCT- 01-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 7,781.00 641.68
23 23
02-OCT- 02-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 8,000.00 8,641.68
23 23
02-OCT- 02-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,026.88 ---- 614.80
23 23
07-OCT- 06-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 26,526.88 ---- -25,912.08
23 23
07-OCT- 06-OCT- TRF/null/TO CHARLES CHINEDU OKONKWO FROM JESSE JAMES 26,500.00 ---- -52,412.08
23 23
07-OCT- 06-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 55,000.00 2,587.92
23 23
07-OCT- 07-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,000.00 12,587.92
23 23
07-OCT- 07-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 11,926.88 ---- 661.04
23 23
07-OCT- 07-OCT- EMEYEGUAM ROBERT/Payment ---- 1,950,000.00 1,950,661.04
23 23
07-OCT- 07-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 150,053.75 ---- 1,800,607.29
23 23
07-OCT- 07-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 100,053.75 ---- 1,700,553.54
23 23
07-OCT- 07-OCT- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 75,053.75 ---- 1,625,499.79
23 23
07-OCT- 07-OCT- TRF//FRM JESSE JAMES TO OLABISI QUDUS OLALEYE- C03 80,053.75 ---- 1,545,446.04
23 23
07-OCT- 07-OCT- TRF/null/TO OBIORA PAUL OGBOH FROM JESSE JAMES 121,500.00 ---- 1,423,946.04
23 23
07-OCT- 07-OCT- TRF//FRM JESSE JAMES TO Emmanuel John- C03 7,026.88 ---- 1,416,919.16
23 23
07-OCT- 07-OCT- TRF/null/TO GBOLAHAN ABU AYINDE FROM JESSE JAMES 40,000.00 ---- 1,376,919.16
23 23
07-OCT- 07-OCT- TRF//FRM JESSE JAMES TO FODWALKER BRAND- 033 100,053.75 ---- 1,276,865.41
23 23
07-OCT- 07-OCT- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI- 070 20,026.88 ---- 1,256,838.53
23 23
07-OCT- 07-OCT- TRF//FRM JESSE JAMES TO EMEYEGUAM ROBERT- 057 70,053.75 ---- 1,186,784.78
23 23
07-OCT- 07-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 100,000.00 1,286,784.78
23 23
07-OCT- 07-OCT- TRF/null/TO DE FIRENZE SUITE LTD FROM JESSE JAMES 22,000.00 ---- 1,264,784.78
23 23
07-OCT- 07-OCT- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 871,700.00 ---- 393,084.78
23 23
07-OCT- 07-OCT- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 20,000.00 ---- 373,084.78
23 23
07-OCT- 07-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 100,000.00 473,084.78
23 23
07-OCT- 07-OCT- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 5,000.00 ---- 468,084.78
23 23
08-OCT- 07-OCT- TRF//FRM JESSE JAMES TO Chidera Johnbosco Ukasoanya- C03 6,026.88 ---- 462,057.90
23 23
08-OCT- 07-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 114,264.00 576,321.90
23 23
08-OCT- 07-OCT- TRF/null/TO OBIORA PAUL OGBOH FROM JESSE JAMES 50,500.00 ---- 525,821.90
23 23
08-OCT- 07-OCT- TRF//FRM JESSE JAMES TO Franklin Ikechukwu Ogbaji- C03 13,726.88 ---- 512,095.02
23 23
08-OCT- 07-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 100,000.00 612,095.02
23 23
08-OCT- 08-OCT- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 30,026.88 ---- 582,068.14
23 23
08-OCT- 08-OCT- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 40,026.88 ---- 542,041.26
23 23
08-OCT- 08-OCT- TRF//FRM JESSE JAMES TO Chidera Johnbosco Ukasoanya- C03 6,326.88 ---- 535,714.38
23 23
08-OCT- 08-OCT- TRF//FRM JESSE JAMES TO SUCCESS RUTH OGHENEJABOH- C03 30,026.88 ---- 505,687.50
23 23
08-OCT- 08-OCT- TRF/null/TO CHARLES CHINEDU OKONKWO FROM JESSE JAMES 101,500.00 ---- 404,187.50
23 23
08-OCT- 08-OCT- TRF//FRM JESSE JAMES TO Abraham Inegbedion- B99 15,026.88 ---- 389,160.62
23 23
08-OCT- 08-OCT- TRF//FRM JESSE JAMES TO franca abosede isikwei- 057 15,026.88 ---- 374,133.74
23 23
08-OCT- 08-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 120,000.00 494,133.74
23 23
08-OCT- 08-OCT- TRF//FRM JESSE JAMES TO Godwin mike Pronzy- B99 15,026.88 ---- 479,106.86
23 23
08-OCT- 08-OCT- TRF//FRM JESSE JAMES TO CHUKWUMA BONAVENTURE OKAFORCHA- C03 15,026.88 ---- 464,079.98
23 23
08-OCT- 08-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 60,053.75 ---- 404,026.23
23 23
08-OCT- 08-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 50,026.88 ---- 353,999.35
23 23
08-OCT- 08-OCT- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 15,026.88 ---- 338,972.47
23 23
08-OCT- 08-OCT- TRF//FRM JESSE JAMES TO KATE KOMI JAMES- 057 30,026.88 ---- 308,945.59
23 23
08-OCT- 08-OCT- TRF//FRM JESSE JAMES TO ISAAC EWOMAZINO AGARY- 070 104,553.75 ---- 204,391.84
23 23
08-OCT- 08-OCT- TRF/null/TO JESSE JAMES FROM RITA ZINO DIMARO ---- 400,000.00 604,391.84
23 23
08-OCT- 08-OCT- TRF//FRM JESSE JAMES TO UKONU MICHEAL -- 033 370,053.75 ---- 234,338.09
23 23
08-OCT- 08-OCT- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 100,000.00 ---- 134,338.09
23 23
08-OCT- 08-OCT- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 30,026.88 ---- 104,311.21
23 23
08-OCT- 08-OCT- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS AND CHARGE 50 50.00 ---- 104,261.21
23 23
08-OCT- 08-OCT- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS AND CHARGE 50 50.00 ---- 104,211.21
23 23
09-OCT- 08-OCT- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 30,026.88 ---- 74,184.33
23 23
09-OCT- 09-OCT- SMS Alert Fee-24/08-23/09/2023 + VAT 264.18 ---- 73,920.15
23 23
09-OCT- 09-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,026.88 ---- 53,893.27
23 23
09-OCT- 09-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,000.00 63,893.27
23 23
09-OCT- 09-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 23,026.88 ---- 40,866.39
23 23
09-OCT- 09-OCT- TRF/null/TO JESSE JAMES FROM RITA ZINO DIMARO ---- 28,000.00 68,866.39
23 23
09-OCT- 09-OCT- TRF//FRM JESSE JAMES TO UKONU MICHEAL -- 033 14,026.88 ---- 54,839.51
23 23
09-OCT- 09-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,026.88 ---- 34,812.63
23 23
09-OCT- 09-OCT- AIRTIME/ AIRTEL/08086436679 500.00 ---- 34,312.63
23 23
09-OCT- 09-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,026.88 ---- 14,285.75
23 23
09-OCT- 09-OCT- TRF//FRM JESSE JAMES TO NEIL IFEANYICHUKWU NGENGE- 070 5,010.75 ---- 9,275.00
23 23
09-OCT- 09-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 31,000.00 40,275.00
23 23
09-OCT- 09-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 11,133.00 51,408.00
23 23
10-OCT- 10-OCT- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 10,026.88 ---- 41,381.12
23 23
10-OCT- 09-OCT- TRF/null/TO DE FIRENZE SUITE LTD FROM JESSE JAMES 17,000.00 ---- 24,381.12
23 23
10-OCT- 09-OCT- AIRTIME/ GLO/08119493632 1,000.00 ---- 23,381.12
23 23
10-OCT- 10-OCT- TRF//FRM JESSE JAMES TO OLUCHUKWU JOSEPH OMESU- B99 5,010.75 ---- 18,370.37
23 23
10-OCT- 10-OCT- TRF//FRM JESSE JAMES TO AYEMERE IKHARO FRANCISCA- C03 10,026.88 ---- 8,343.49
23 23
10-OCT- 10-OCT- AIRTIME/ AIRTEL/09043938930 200.00 ---- 8,143.49
23 23
10-OCT- 10-OCT- TRF/null/TO JESSE JAMES FROM RITA ZINO DIMARO ---- 30,000.00 38,143.49
23 23
10-OCT- 10-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 28,116.61
23 23
10-OCT- 10-OCT- TRF/null/TO DE FIRENZE SUITE LTD FROM JESSE JAMES 17,000.00 ---- 11,116.61
23 23
10-OCT- 10-OCT- TRF//FRM JESSE JAMES TO CHUKWUMA BONAVENTURE OKAFORCHA- C03 3,010.75 ---- 8,105.86
23 23
10-OCT- 10-OCT- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 7,026.88 ---- 1,078.98
23 23
11-OCT- 11-OCT- TRF/null/TO JESSE JAMES FROM RITA ZINO DIMARO ---- 4,000.00 5,078.98
23 23
11-OCT- 11-OCT- TRF/null/TO JESSE JAMES FROM RITA ZINO DIMARO ---- 2,000.00 7,078.98
23 23
12-OCT- 11-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,526.88 ---- 552.10
23 23
12-OCT- 12-OCT- TRF/null/TO JESSE JAMES FROM RITA ZINO DIMARO ---- 50,000.00 50,552.10
23 23
12-OCT- 12-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,026.88 ---- 35,525.22
23 23
12-OCT- 12-OCT- TRF//FRM JESSE JAMES TO Blessing Ngozi Enebeli- B99 10,026.88 ---- 25,498.34
23 23
12-OCT- 12-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,000.00 45,498.34
23 23
12-OCT- 12-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 11,500.00 56,998.34
23 23
12-OCT- 12-OCT- TRF//FRM JESSE JAMES TO LUCKY EBIMENE LAWSON- 232 10,026.88 ---- 46,971.46
23 23
13-OCT- 12-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 36,944.58
23 23
13-OCT- 12-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,026.88 ---- 30,917.70
23 23
13-OCT- 13-OCT- TRF/null/TO JESSE JAMES FROM RITA ZINO DIMARO ---- 3,000.00 33,917.70
23 23
13-OCT- 13-OCT- TRF/null/TO KATE KOMI JAMES FROM JESSE JAMES 10,000.00 ---- 23,917.70
23 23
13-OCT- 13-OCT- TRF//FRM JESSE JAMES TO ademola afeez yusuf- C03 10,026.88 ---- 13,890.82
23 23
13-OCT- 13-OCT- ADUKAYA JUBRIL MAMODU/MOB2/UTO/To JESSE JAMES/tt ---- 100,000.00 113,890.82
23 23
13-OCT- 13-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 12,026.88 ---- 101,863.94
23 23
13-OCT- 13-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 26,000.00 127,863.94
23 23
13-OCT- 13-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 117,837.06
23 23
13-OCT- 13-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 35,000.00 152,837.06
23 23
13-OCT- 13-OCT- TRF/null/TO CHIBUEZE DARLINGTON DAN FROM JESSE JAMES 4,000.00 ---- 148,837.06
23 23
13-OCT- 13-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,026.88 ---- 140,810.18
23 23
13-OCT- 13-OCT- TRF//FRM JESSE JAMES TO AMOS OLALEKAN OLUSANYA- 076 3,010.75 ---- 137,799.43
23 23
13-OCT- 13-OCT- TRF//FRM JESSE JAMES TO AMOS OLALEKAN OLUSANYA- 076 15,026.88 ---- 122,772.55
23 23
13-OCT- 13-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 112,745.67
23 23
13-OCT- 13-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 102,718.79
23 23
13-OCT- 13-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 34,273.00 136,991.79
23 23
13-OCT- 13-OCT- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 12,626.88 ---- 124,364.91
23 23
14-OCT- 13-OCT- TRF//FRM JESSE JAMES TO CHRISTIAN ADEYI JACOB- 033 3,010.75 ---- 121,354.16
23 23
14-OCT- 13-OCT- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 6,726.88 ---- 114,627.28
23 23
14-OCT- 13-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,026.88 ---- 108,600.40
23 23
14-OCT- 13-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 98,573.52
23 23
14-OCT- 13-OCT- TRF//FRM JESSE JAMES TO OLA JONATHAN OGBODE- 033 3,010.75 ---- 95,562.77
23 23
14-OCT- 13-OCT- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 4,010.75 ---- 91,552.02
23 23
14-OCT- 13-OCT- TRF//FRM JESSE JAMES TO Shehu Gidado Central Market- C39 3,010.75 ---- 88,541.27
23 23
14-OCT- 13-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 78,514.39
23 23
14-OCT- 13-OCT- TRF//FRM JESSE JAMES TO Shehu Gidado Central Market- C39 8,926.88 ---- 69,587.51
23 23
14-OCT- 14-OCT- TRF//FRM JESSE JAMES TO KATE KOMI JAMES- 057 5,010.75 ---- 64,576.76
23 23
14-OCT- 14-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 59,566.01
23 23
14-OCT- 14-OCT- TRF//FRM JESSE JAMES TO UNUAFE SUNDAY- 076 8,026.88 ---- 51,539.13
23 23
14-OCT- 14-OCT- TRF//FRM JESSE JAMES TO EDU OYINTARE CLINTON - 058 5,010.75 ---- 46,528.38
23 23
14-OCT- 14-OCT- TRF//FRM JESSE JAMES TO Shehu Gidado Central Market- C39 6,026.88 ---- 40,501.50
23 23
14-OCT- 14-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 30,474.62
23 23
14-OCT- 14-OCT- TRF/null/TO JESSE JAMES FROM RITA ZINO DIMARO ---- 20,000.00 50,474.62
23 23
14-OCT- 14-OCT- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 12,626.88 ---- 37,847.74
23 23
14-OCT- 14-OCT- TRF//FRM JESSE JAMES TO Shehu Gidado Central Market- C39 1,010.75 ---- 36,836.99
23 23
14-OCT- 14-OCT- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 1,710.75 ---- 35,126.24
23 23
14-OCT- 14-OCT- TRF/null/TO NKIRUKA STELLA IGBANUGO FROM JESSE JAMES 10,200.00 ---- 24,926.24
23 23
14-OCT- 14-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 14,899.36
23 23
14-OCT- 14-OCT- TRF//FRM JESSE JAMES TO PEACE EMEM FRIDAY- C03 3,010.75 ---- 11,888.61
23 23
14-OCT- 14-OCT- TRF/null/TO JESSE JAMES FROM RITA ZINO DIMARO ---- 20,000.00 31,888.61
23 23
14-OCT- 14-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 21,861.73
23 23
14-OCT- 14-OCT- TRF/null/TO JESSE JAMES FROM RITA ZINO DIMARO ---- 20,000.00 41,861.73
23 23
14-OCT- 14-OCT- TRF/null/TO KRIS OZOUDEH FROM JESSE JAMES 8,200.00 ---- 33,661.73
23 23
15-OCT- 15-OCT- TRF//FRM JESSE JAMES TO OLUCHUKWU JOSEPH OMESU- B99 4,010.75 ---- 29,650.98
23 23
15-OCT- 15-OCT- TRF//FRM JESSE JAMES TO IBUKUN BLESSING OBEY- C03 3,510.75 ---- 26,140.23
23 23
15-OCT- 15-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 16,113.35
23 23
15-OCT- 15-OCT- TRF/null/TO JESSE JAMES FROM RITA ZINO DIMARO ---- 10,000.00 26,113.35
23 23
15-OCT- 15-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 16,086.47
23 23
15-OCT- 15-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 6,059.59
23 23
15-OCT- 15-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 23,400.00 29,459.59
23 23
15-OCT- 15-OCT- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 8 TXNS AND CHARGE 400 400.00 ---- 29,059.59
23 23
16-OCT- 15-OCT- TRF//TO CHINEDU EMMANUEL NJOKU FROM JESSE JAMES 2,000.00 ---- 27,059.59
23 23
16-OCT- 15-OCT- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 2,010.75 ---- 25,048.84
23 23
16-OCT- 15-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 15,021.96
23 23
16-OCT- 16-OCT- TRF/null/TO JESSE JAMES FROM RITA ZINO DIMARO ---- 20,000.00 35,021.96
23 23
16-OCT- 16-OCT- TRF//FRM JESSE JAMES TO CHINEDU TITUS OBILEME- 070 8,026.88 ---- 26,995.08
23 23
16-OCT- 16-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 16,968.20
23 23
16-OCT- 16-OCT- TRF//FRM JESSE JAMES TO Godwin mike Pronzy- B99 3,010.75 ---- 13,957.45
23 23
16-OCT- 16-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 13,026.88 ---- 930.57
23 23
16-OCT- 16-OCT- TRF/null/TO JESSE JAMES FROM RITA ZINO DIMARO ---- 20,000.00 20,930.57
23 23
17-OCT- 16-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,000.00 40,930.57
23 23
17-OCT- 16-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,526.88 ---- 30,403.69
23 23
17-OCT- 17-OCT- TRF//FRM JESSE JAMES TO KATE KOMI JAMES- 057 7,026.88 ---- 23,376.81
23 23
17-OCT- 17-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 13,026.88 ---- 10,349.93
23 23
17-OCT- 17-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 32,000.00 42,349.93
23 23
17-OCT- 17-OCT- TRF//FRM JESSE JAMES TO REUBEN IFEANYI ANYIWE- 076 7,026.88 ---- 35,323.05
23 23
17-OCT- 17-OCT- TRF//FRM JESSE JAMES TO Blisgold cosmetics Ltd - C39 10,226.88 ---- 25,096.17
23 23
17-OCT- 17-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 11,240.00 36,336.17
23 23
17-OCT- 17-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 31,325.42
23 23
17-OCT- 17-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 21,298.54
23 23
17-OCT- 17-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 11,271.66
23 23
17-OCT- 17-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 29,200.00 40,471.66
23 23
17-OCT- 17-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 30,444.78
23 23
17-OCT- 17-OCT- TRF//FRM JESSE JAMES TO ADEWOYE, TOYOSI OLUWAFEMI- A98 2,010.75 ---- 28,434.03
23 23
17-OCT- 17-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 18,407.15
23 23
18-OCT- 17-OCT- TRF//FRM JESSE JAMES TO ABUBAKAR ALIYU- C03 1,510.75 ---- 16,896.40
23 23
18-OCT- 17-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 31,118.00 48,014.40
23 23
18-OCT- 17-OCT- TRF//FRM JESSE JAMES TO Iremide Cash Point- C39 5,126.88 ---- 42,887.52
23 23
18-OCT- 17-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 32,860.64
23 23
18-OCT- 18-OCT- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 10,000.00 ---- 22,860.64
23 23
18-OCT- 18-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 12,026.88 ---- 10,833.76
23 23
18-OCT- 18-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 806.88
23 23
18-OCT- 18-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,000.00 30,806.88
23 23
18-OCT- 18-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 20,780.00
23 23
18-OCT- 18-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 10,753.12
23 23
18-OCT- 18-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,026.88 ---- 2,726.24
23 23
18-OCT- 18-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 2,360.75 ---- 365.49
23 23
19-OCT- 19-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 11,700.00 12,065.49
23 23
19-OCT- 19-OCT- TRF/null/TO YERIMA VICTOR SHOM FROM JESSE JAMES 11,550.00 ---- 515.49
23 23
20-OCT- 20-OCT- TRF/null/TO JESSE JAMES FROM RITA ZINO DIMARO ---- 6,000.00 6,515.49
23 23
20-OCT- 20-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 1,504.74
23 23
20-OCT- 20-OCT- TRF/null/TO JESSE JAMES FROM RITA ZINO DIMARO ---- 5,000.00 6,504.74
23 23
20-OCT- 20-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 1,493.99
23 23
21-OCT- 21-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 1,110.75 ---- 383.24
23 23
21-OCT- 21-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 5,000.00 5,383.24
23 23
21-OCT- 21-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 372.49
23 23
21-OCT- 21-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 14,000.00 14,372.49
23 23
21-OCT- 21-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 9,026.88 ---- 5,345.61
23 23
21-OCT- 21-OCT- TRF//FRM JESSE JAMES TO Olalere Abass Issa- C03 610.75 ---- 4,734.86
23 23
21-OCT- 21-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 4,310.75 ---- 424.11
23 23
22-OCT- 22-OCT- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 2 TXNS AND CHARGE 100 100.00 ---- 324.11
23 23
25-OCT- 25-OCT- SMS Alert Fee-24/09-23/10/2023 + VAT 92.35 ---- 231.76
23 23
27-OCT- 27-OCT- 191026164248puid69167559@sportybet.com ---- 19,000.00 19,231.76
23 23
27-OCT- 27-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 9,026.88 ---- 10,204.88
23 23
27-OCT- 27-OCT- 191026164248puid69167559@sportybet.com ---- 21,500.00 31,704.88
23 23
27-OCT- 27-OCT- 191026164248puid69167559@sportybet.com ---- 14,099.00 45,803.88
23 23
27-OCT- 27-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 7,026.88 ---- 38,777.00
23 23
27-OCT- 27-OCT- TRF/null/TO OBIORA PAUL OGBOH FROM JESSE JAMES 10,200.00 ---- 28,577.00
23 23
27-OCT- 27-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,026.88 ---- 22,550.12
23 23
27-OCT- 27-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,026.88 ---- 16,523.24
23 23
28-OCT- 27-OCT- TRF//FRM JESSE JAMES TO FOOD COURT MAXLAND- C39 1,010.75 ---- 15,512.49
23 23
28-OCT- 27-OCT- TRF//FRM JESSE JAMES TO NIPPON DIAMOND SUITES- C39 2,410.75 ---- 13,101.74
23 23
28-OCT- 27-OCT- TRF//FRM JESSE JAMES TO NIPPON DIAMOND SUITES- C39 10,026.88 ---- 3,074.86
23 23
28-OCT- 28-OCT- TRF//FRM JESSE JAMES TO NICOLE ANGEL ADEYI- 033 1,010.75 ---- 2,064.11
23 23
28-OCT- 28-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 1,810.75 ---- 253.36
23 23
28-OCT- 28-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 6,000.00 6,253.36
23 23
28-OCT- 28-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,006.88 ---- 246.48
23 23
30-OCT- 30-OCT- PAYAZA AFRICA LIMITED/NAIRAGRAMISAAC CHUKS ISHIEKWENE ---- 848,000.00 848,246.48
23 23
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO OMESU OLUCHUKWU JOSEPH- 058 200,053.75 ---- 648,192.73
23 23
30-OCT- 30-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 147,053.75 ---- 501,138.98
23 23
31-OCT- 30-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 110,053.75 ---- 391,085.23
23 23
31-OCT- 30-OCT- Paystack/191026164248puid69167559sportybet.comSporty ---- 149,652.00 540,737.23
23 23
31-OCT- 30-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 25,026.88 ---- 515,710.35
23 23
31-OCT- 30-OCT- TRF//FRM JESSE JAMES TO AMOS OLALEKAN OLUSANYA- 076 15,026.88 ---- 500,683.47
23 23
31-OCT- 31-OCT- TRF/null/TO OBIORA PAUL OGBOH FROM JESSE JAMES 10,200.00 ---- 490,483.47
23 23
31-OCT- 31-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 80,053.75 ---- 410,429.72
23 23
31-OCT- 31-OCT- TRF//FRM JESSE JAMES TO AMOS OLALEKAN OLUSANYA- 076 5,010.75 ---- 405,418.97
23 23
31-OCT- 31-OCT- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 40,026.88 ---- 365,392.09
23 23
31-OCT- 31-OCT- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 40,026.88 ---- 325,365.21
23 23
31-OCT- 31-OCT- TRF/null/TO YERIMA VICTOR SHOM FROM JESSE JAMES 60,000.00 ---- 265,365.21
23 23
31-OCT- 31-OCT- TRF//FRM JESSE JAMES TO OLABISI QUDUS OLALEYE- C03 52,053.75 ---- 213,311.46
23 23
31-OCT- 31-OCT- TRF/null/TO DE FIRENZE SUITE LTD FROM JESSE JAMES 17,000.00 ---- 196,311.46
23 23
31-OCT- 31-OCT- TRF//FRM JESSE JAMES TO NJIDEKA OTUGBO- 039 6,026.88 ---- 190,284.58
23 23
31-OCT- 31-OCT- TRF//FRM JESSE JAMES TO Blisgold cosmetics Ltd - C39 15,826.88 ---- 174,457.70
23 23
01-NOV- 31-OCT- TRF//FRM JESSE JAMES TO Chidera Johnbosco Ukasoanya- C03 7,926.88 ---- 166,530.82
23 23
01-NOV- 01-NOV- TRF//FRM JESSE JAMES TO HANNAH ABOSEDE OJO- C03 10,026.88 ---- 156,503.94
23 23
01-NOV- 01-NOV- TRF//FRM JESSE JAMES TO GODWIN OJIOKOR EMMANUEL- C03 23,026.88 ---- 133,477.06
23 23
01-NOV- 01-NOV- TRF//FRM JESSE JAMES TO Chukwuebuka Onyegbuna- 057 8,026.88 ---- 125,450.18
23 23
01-NOV- 01-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,026.88 ---- 105,423.30
23 23
01-NOV- 01-NOV- REV-TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 -20,026.88 ---- 125,450.18
23 23
01-NOV- 01-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,026.88 ---- 105,423.30
23 23
01-NOV- 01-NOV- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 20,026.88 ---- 85,396.42
23 23
01-NOV- 01-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 50,000.00 135,396.42
23 23
01-NOV- 01-NOV- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 20,026.88 ---- 115,369.54
23 23
01-NOV- 01-NOV- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 20,026.88 ---- 95,342.66
23 23
02-NOV- 02-NOV- TRF//FRM JESSE JAMES TO Agary, Oghenekome Morrison- A98 10,026.88 ---- 85,315.78
23 23
02-NOV- 01-NOV- TRF//FRM JESSE JAMES TO Abiodun Habib Odedeyi- C03 4,010.75 ---- 81,305.03
23 23
02-NOV- 01-NOV- TRF//FRM JESSE JAMES TO Abdul victoria Ileje- C03 3,010.75 ---- 78,294.28
23 23
02-NOV- 01-NOV- TRF//FRM JESSE JAMES TO Oluwaseyi Abiodun Mustapha- C03 2,410.75 ---- 75,883.53
23 23
02-NOV- 01-NOV- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 10,026.88 ---- 65,856.65
23 23
02-NOV- 01-NOV- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 20,026.88 ---- 45,829.77
23 23
02-NOV- 02-NOV- TRF//FRM JESSE JAMES TO OGOKE CHINAEMEREM PASCHALINE- 011 20,026.88 ---- 25,802.89
23 23
02-NOV- 02-NOV- TRF//FRM JESSE JAMES TO OFADA & ABULA SPECIAL RESTAURANT ACCOUNT 2- 035 9,226.88 ---- 16,576.01
23 23
02-NOV- 02-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,026.88 ---- 1,549.13
23 23
02-NOV- 02-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,934.00 32,483.13
23 23
02-NOV- 02-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 2,010.75 ---- 30,472.38
23 23
02-NOV- 02-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,026.88 ---- 22,445.50
23 23
02-NOV- 02-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,026.88 ---- 16,418.62
23 23
03-NOV- 03-NOV- TRF//FRM JESSE JAMES TO OFADA & ABULA SPECIAL RESTAURANT ACCOUNT 2- 035 4,360.75 ---- 12,057.87
23 23
03-NOV- 03-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,926.88 ---- 6,130.99
23 23
03-NOV- 03-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 12,000.00 18,130.99
23 23
03-NOV- 03-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,026.88 ---- 12,104.11
23 23
03-NOV- 03-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 21,000.00 33,104.11
23 23
03-NOV- 03-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 2,010.75 ---- 31,093.36
23 23
03-NOV- 03-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 11,961.00 43,054.36
23 23
03-NOV- 03-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 1,810.75 ---- 41,243.61
23 23
03-NOV- 03-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 3,010.75 ---- 38,232.86
23 23
03-NOV- 03-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 3,010.75 ---- 35,222.11
23 23
03-NOV- 03-NOV- TRF//FRM JESSE JAMES TO MATTHAN'S SHAWARMA AND GRILL- 101 4,410.75 ---- 30,811.36
23 23
03-NOV- 03-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 25,864.00 56,675.36
23 23
03-NOV- 03-NOV- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 2,000.00 ---- 54,675.36
23 23
03-NOV- 03-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,467.00 65,142.36
23 23
03-NOV- 03-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 3,010.75 ---- 62,131.61
23 23
03-NOV- 03-NOV- TRF/null/TO FIDELIS OMOKHAGBO BAYO FROM JESSE JAMES 3,000.00 ---- 59,131.61
23 23
03-NOV- 03-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,026.88 ---- 51,104.73
23 23
03-NOV- 03-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,000.00 71,104.73
23 23
04-NOV- 03-NOV- TRF//FRM JESSE JAMES TO CHRISTIAN IKENNA OKAFOR- C03 2,010.75 ---- 69,093.98
23 23
04-NOV- 03-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 224.00 69,317.98
23 23
04-NOV- 03-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,000.00 89,317.98
23 23
04-NOV- 03-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 79,291.10
23 23
04-NOV- 04-NOV- TRF//FRM JESSE JAMES TO MORUF AKOREDE SANUSI- C03 39,826.88 ---- 39,464.22
23 23
04-NOV- 04-NOV- TRF//FRM JESSE JAMES TO DUNGA miracle DANLADI- 033 2,010.75 ---- 37,453.47
23 23
04-NOV- 04-NOV- SMS Alert Fee-24/09-23/10/2023 + VAT 836.45 ---- 36,617.02
23 23
04-NOV- 04-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,026.88 ---- 30,590.14
23 23
04-NOV- 04-NOV- TRF//FRM JESSE JAMES TO MUYIDEEN ADEBAYO MUMEEN- 035 4,010.75 ---- 26,579.39
23 23
04-NOV- 04-NOV- TRF//FRM JESSE JAMES TO OFADA & ABULA SPECIAL RESTAURANT ACCOUNT 2- 035 3,210.75 ---- 23,368.64
23 23
04-NOV- 04-NOV- TRF//FRM JESSE JAMES TO BASHIRU RUKAYAT- 058 8,526.88 ---- 14,841.76
23 23
04-NOV- 04-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 9,831.01
23 23
04-NOV- 04-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 2,010.75 ---- 7,820.26
23 23
04-NOV- 04-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,526.88 ---- 2,293.38
23 23
04-NOV- 04-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 2,010.75 ---- 282.63
23 23
05-NOV- 04-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 15,000.00 15,282.63
23 23
05-NOV- 05-NOV- TRF//FRM JESSE JAMES TO NIFEMI SEGUN ADELOYE- C03 13,026.88 ---- 2,255.75
23 23
05-NOV- 05-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 2,010.75 ---- 245.00
23 23
07-NOV- 07-NOV- TRF/045WBSQ1535169934727827921548!Family or friend s ---- 714,000.00 714,245.00
23 23
07-NOV- 07-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 213,853.75 ---- 500,391.25
23 23
07-NOV- 07-NOV- CHUKS ISAAC ISHIEWENE/Transfer from CHUKS ISAAC ISHIEWENE to JESSE JAMES ---- 310,000.00 810,391.25
23 23
07-NOV- 07-NOV- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 20,026.88 ---- 790,364.37
23 23
07-NOV- 07-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 190,053.75 ---- 600,310.62
23 23
07-NOV- 07-NOV- TRF/null/TO CHARLES CHINEDU OKONKWO FROM JESSE JAMES 7,000.00 ---- 593,310.62
23 23
07-NOV- 07-NOV- TRF/null/TO GBOLAHAN ABU AYINDE FROM JESSE JAMES 25,000.00 ---- 568,310.62
23 23
07-NOV- 07-NOV- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 20,000.00 ---- 548,310.62
23 23
07-NOV- 07-NOV- TRF//FRM JESSE JAMES TO TOMBIA EMEKA EGOPUTUPUTU- C03 8,026.88 ---- 540,283.74
23 23
07-NOV- 07-NOV- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 20,026.88 ---- 520,256.86
23 23
07-NOV- 07-NOV- TRF/null/TO YERIMA VICTOR SHOM FROM JESSE JAMES 86,400.00 ---- 433,856.86
23 23
07-NOV- 07-NOV- TRF//FRM JESSE JAMES TO OLABISI QUDUS OLALEYE- C03 55,053.75 ---- 378,803.11
23 23
07-NOV- 07-NOV- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 50,026.88 ---- 328,776.23
23 23
07-NOV- 07-NOV- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 15,026.88 ---- 313,749.35
23 23
07-NOV- 07-NOV- TRF//FRM JESSE JAMES TO CHUKWUEDE JOHN FRIDAY- 058 30,626.88 ---- 283,122.47
23 23
07-NOV- 07-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 150,000.00 433,122.47
23 23
07-NOV- 07-NOV- TRF//FRM JESSE JAMES TO ITE OGBONNAYA- 011 10,026.88 ---- 423,095.59
23 23
07-NOV- 07-NOV- TRF//FRM JESSE JAMES TO OKORO JAMES OKORIE- 058 6,026.88 ---- 417,068.71
23 23
07-NOV- 07-NOV- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 15,026.88 ---- 402,041.83
23 23
07-NOV- 07-NOV- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 50,026.88 ---- 352,014.95
23 23
07-NOV- 07-NOV- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 60,053.75 ---- 291,961.20
23 23
07-NOV- 07-NOV- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 50,026.88 ---- 241,934.32
23 23
07-NOV- 07-NOV- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 20,026.88 ---- 221,907.44
23 23
07-NOV- 07-NOV- TRF/null/TO ANITA MAUREEN OSAGIE FROM JESSE JAMES 4,000.00 ---- 217,907.44
23 23
07-NOV- 07-NOV- TRF/null/TO CHINEDU EMMANUEL NJOKU FROM JESSE JAMES 5,000.00 ---- 212,907.44
23 23
07-NOV- 07-NOV- BILLS/ AIRTEL DATA/08025521453 8,000.00 ---- 204,907.44
23 23
07-NOV- 07-NOV- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 810.75 ---- 204,096.69
23 23
07-NOV- 07-NOV- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 50,026.88 ---- 154,069.81
23 23
08-NOV- 07-NOV- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 50,026.88 ---- 104,042.93
23 23
08-NOV- 07-NOV- TRF/null/TO CHINEDU EMMANUEL NJOKU FROM JESSE JAMES 12,000.00 ---- 92,042.93
23 23
08-NOV- 07-NOV- Agary, Oghenekome Morrison/SENT FROM KUDA ---- 10,000.00 102,042.93
23 23
08-NOV- 08-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 140,000.00 242,042.93
23 23
08-NOV- 08-NOV- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 40,026.88 ---- 202,016.05
23 23
08-NOV- 08-NOV- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 50,026.88 ---- 151,989.17
23 23
08-NOV- 08-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 120,053.75 ---- 31,935.42
23 23
08-NOV- 08-NOV- TRF//FRM JESSE JAMES TO ORJI JULIET UKAMAKA- 011 8,026.88 ---- 23,908.54
23 23
08-NOV- 08-NOV- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 5,010.75 ---- 18,897.79
23 23
09-NOV- 08-NOV- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 38,026.88 ---- -19,129.09
23 23
09-NOV- 08-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 60,000.00 40,870.91
23 23
10-NOV- 09-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,026.88 ---- 20,844.03
23 23
10-NOV- 10-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,026.88 ---- 12,817.15
23 23
10-NOV- 10-NOV- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 2,000.00 ---- 10,817.15
23 23
10-NOV- 10-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 5,806.40
23 23
10-NOV- 10-NOV- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 2,100.00 ---- 3,706.40
23 23
10-NOV- 10-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 3,310.75 ---- 395.65
23 23
11-NOV- 11-NOV- BITSUN COMPANY/web 101213275 ---- 30,300.00 30,695.65
23 23
11-NOV- 11-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 20,668.77
23 23
11-NOV- 11-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 10,641.89
23 23
11-NOV- 11-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 5,631.14
23 23
11-NOV- 11-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,226.88 ---- 404.26
23 23
11-NOV- 11-NOV- BITSUN COMPANY/web 101213322 ---- 11,110.00 11,514.26
23 23
12-NOV- 11-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 4,010.75 ---- 7,503.51
23 23
12-NOV- 11-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 2,492.76
23 23
12-NOV- 12-NOV- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 2,100.00 ---- 392.76
23 23
12-NOV- 12-NOV- TRF/null/TO JESSE JAMES FROM RITA ZINO DIMARO ---- 2,100.00 2,492.76
23 23
12-NOV- 12-NOV- TRF//FRM JESSE JAMES TO Iremide Cash Point- C39 2,110.75 ---- 382.01
23 23
12-NOV- 12-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS AND CHARGE 50 50.00 ---- 332.01
23 23
13-NOV- 13-NOV- CHUKS ISAAC ISHIEWENE/Transfer from CHUKS ISAAC ISHIEWENE to JESSE JAMES ---- 10,000.00 10,332.01
23 23
13-NOV- 13-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 5,321.26
23 23
13-NOV- 13-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 4,990.75 ---- 330.51
23 23
18-NOV- 18-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 15,182.00 15,512.51
23 23
19-NOV- 18-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 15,868.00 31,380.51
23 23
19-NOV- 19-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 21,353.63
23 23
19-NOV- 19-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 21,026.88 ---- 326.75
23 23
19-NOV- 19-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 18,766.00 19,092.75
23 23
19-NOV- 19-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 18,726.88 ---- 365.87
23 23
19-NOV- 19-NOV- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS AND CHARGE 50 50.00 ---- 315.87
23 23
21-NOV- 20-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 21,081.00 21,396.87
23 23
21-NOV- 21-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 21,116.88 ---- 279.99
23 23
22-NOV- 21-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 24,450.00 24,729.99
23 23
22-NOV- 21-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,026.88 ---- 18,703.11
23 23
22-NOV- 21-NOV- FASTBIT COMPANY/To ACCESS BANK | JESSE JAMES Tracking: 101215610 ---- 20,800.00 39,503.11
23 23
22-NOV- 22-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 11,976.00 51,479.11
23 23
22-NOV- 22-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 46,468.36
23 23
22-NOV- 22-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 36,441.48
23 23
22-NOV- 22-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 26,414.60
23 23
22-NOV- 22-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 35,555.00 61,969.60
23 23
22-NOV- 22-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 21,626.88 ---- 40,342.72
23 23
22-NOV- 22-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,000.00 ---- 30,342.72
23 23
22-NOV- 22-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 13,983.00 44,325.72
23 23
22-NOV- 22-NOV- TRF//FRM JESSE JAMES TO ADEWOYE, TOYOSI OLUWAFEMI- A98 3,100.00 ---- 41,225.72
23 23
22-NOV- 22-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,000.00 ---- 31,225.72
23 23
22-NOV- 22-NOV- TRF//FRM JESSE JAMES TO EDU OYINTARE CLINTON - 058 5,000.00 ---- 26,225.72
23 23
22-NOV- 22-NOV- TRF//FRM JESSE JAMES TO ADEWOYE, TOYOSI OLUWAFEMI- A98 3,000.00 ---- 23,225.72
23 23
22-NOV- 22-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,000.00 ---- 13,225.72
23 23
22-NOV- 22-NOV- TRF//FRM JESSE JAMES TO CHIDIEBERE QUEENDALINE EKEBUDE- C03 5,100.00 ---- 8,125.72
23 23
23-NOV- 23-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 2,810.75 ---- 5,314.97
23 23
23-NOV- 23-NOV- BITSUN COMPANY/web 101215848 ---- 11,440.00 16,754.97
23 23
23-NOV- 23-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,426.88 ---- 10,328.09
23 23
23-NOV- 23-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,026.88 ---- 4,301.21
23 23
23-NOV- 23-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 2,010.75 ---- 2,290.46
23 23
24-NOV- 24-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 2,010.75 ---- 279.71
23 23
24-NOV- 24-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,000.00 30,279.71
23 23
24-NOV- 24-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 100.00 30,379.71
23 23
24-NOV- 24-NOV- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 10,026.88 ---- 20,352.83
23 23
24-NOV- 24-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 17,000.00 37,352.83
23 23
25-NOV- 24-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 31,000.00 68,352.83
23 23
25-NOV- 25-NOV- SMS Alert Fee-24/10-23/11/2023 + VAT 782.60 ---- 67,570.23
23 23
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO LORA PREYE JAMES- C03 5,010.75 ---- 62,559.48
23 23
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO OLALI PREYE AGNES- 033 3,010.75 ---- 59,548.73
23 23
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 58,537.98
23 23
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO KATE KOMI JAMES- 057 8,026.88 ---- 50,511.10
23 23
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 40,484.22
23 23
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO Blisgold cosmetics Ltd - C39 15,326.88 ---- 25,157.34
23 23
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 15,130.46
23 23
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 4,010.75 ---- 11,119.71
23 23
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 2,010.75 ---- 9,108.96
23 23
25-NOV- 25-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 32,816.00 41,924.96
23 23
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 31,898.08
23 23
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 11,026.88 ---- 20,871.20
23 23
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 10,844.32
23 23
25-NOV- 25-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 35,131.00 45,975.32
23 23
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,026.88 ---- 30,948.44
23 23
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,026.88 ---- 15,921.56
23 23
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 5,894.68
23 23
25-NOV- 25-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,526.88 ---- 367.80
23 23
26-NOV- 26-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 1,000.00 1,367.80
23 23
26-NOV- 25-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 3,010.75 ---- -1,642.95
23 23
26-NOV- 26-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,000.00 18,357.05
23 23
26-NOV- 25-NOV- TRF//FRM JESSE JAMES TO Niveron Pharmacy and healthcare ltd- C39 1,010.75 ---- 17,346.30
23 23
26-NOV- 25-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 23,120.00 40,466.30
23 23
26-NOV- 26-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,400.00 70,866.30
23 23
26-NOV- 26-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 32,114.00 102,980.30
23 23
26-NOV- 26-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 17,000.00 119,980.30
23 23
26-NOV- 26-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 114,969.55
23 23
26-NOV- 26-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 34,026.88 ---- 80,942.67
23 23
26-NOV- 26-NOV- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 18,000.00 ---- 62,942.67
23 23
26-NOV- 26-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 57,931.92
23 23
26-NOV- 26-NOV- TRF//FRM JESSE JAMES TO CRUISER POINTANDINT SERV NIG LTD- 232 3,110.75 ---- 54,821.17
23 23
26-NOV- 26-NOV- TRF//FRM JESSE JAMES TO CRUISER POINTANDINT SERV NIG LTD- 232 1,010.75 ---- 53,810.42
23 23
26-NOV- 26-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,026.88 ---- 38,783.54
23 23
26-NOV- 26-NOV- BILLS/ AIRTEL DATA/08025521453 3,000.00 ---- 35,783.54
23 23
26-NOV- 26-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 28,154.00 63,937.54
23 23
26-NOV- 26-NOV- TRF//FRM JESSE JAMES TO EMMANUEL ONYENUKWE ARIGO- C03 4,310.75 ---- 59,626.79
23 23
26-NOV- 26-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,026.88 ---- 53,599.91
23 23
26-NOV- 26-NOV- TRF//FRM JESSE JAMES TO ROCKFIELD VENTURES- C39 10,226.88 ---- 43,373.03
23 23
26-NOV- 26-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 33,346.15
23 23
26-NOV- 26-NOV- TRF//FRM JESSE JAMES TO CRUISER POINTANDINT SERV NIG LTD- 232 1,010.75 ---- 32,335.40
23 23
26-NOV- 26-NOV- TRF//FRM JESSE JAMES TO UNUAFE SUNDAY- 076 10,026.88 ---- 22,308.52
23 23
26-NOV- 26-NOV- TRF//FRM JESSE JAMES TO HEMBADOON KATE ATORO- 050 3,210.75 ---- 19,097.77
23 23
26-NOV- 26-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 42,363.00 61,460.77
23 23
27-NOV- 26-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 32,459.00 93,919.77
23 23
27-NOV- 26-NOV- TRF//FRM JESSE JAMES TO IFEANYI OKAFOR- 070 25,026.88 ---- 68,892.89
23 23
27-NOV- 27-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 31,875.00 100,767.89
23 23
27-NOV- 27-NOV- TRF//FRM JESSE JAMES TO DOYIN MBA NZIEKU- C03 20,026.88 ---- 80,741.01
23 23
27-NOV- 27-NOV- TRF//FRM JESSE JAMES TO JELILI BAMIDELE LASISI- C03 10,026.88 ---- 70,714.13
23 23
27-NOV- 27-NOV- TRF//FRM JESSE JAMES TO LOLO RICH- C39 10,226.88 ---- 60,487.25
23 23
27-NOV- 27-NOV- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 9,026.88 ---- 51,460.37
23 23
27-NOV- 27-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 35,791.00 87,251.37
23 23
27-NOV- 27-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 77,224.49
23 23
27-NOV- 27-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,803.00 108,027.49
23 23
27-NOV- 27-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,461.00 128,488.49
23 23
27-NOV- 27-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 118,461.61
23 23
27-NOV- 27-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 21,726.00 140,187.61
23 23
28-NOV- 27-NOV- TRF//FRM JESSE JAMES TO YERIMA VICTOR- 076 23,826.88 ---- 116,360.73
23 23
28-NOV- 27-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,026.88 ---- 101,333.85
23 23
28-NOV- 28-NOV- TRF//FRM JESSE JAMES TO UNUAFE SUNDAY- 076 5,010.75 ---- 96,323.10
23 23
28-NOV- 28-NOV- TRF//FRM JESSE JAMES TO KATE KOMI JAMES- 057 5,010.75 ---- 91,312.35
23 23
28-NOV- 28-NOV- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 5,000.00 ---- 86,312.35
23 23
28-NOV- 28-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 76,285.47
23 23
28-NOV- 28-NOV- TRF/null/TO CHINEDU EMMANUEL NJOKU FROM JESSE JAMES 10,000.00 ---- 66,285.47
23 23
28-NOV- 28-NOV- TRF//FRM JESSE JAMES TO OGBAJI IKECHUKWU FRANKLIN- 058 2,510.75 ---- 63,774.72
23 23
28-NOV- 28-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 32,500.00 96,274.72
23 23
28-NOV- 28-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,026.88 ---- 81,247.84
23 23
28-NOV- 28-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,026.88 ---- 66,220.96
23 23
28-NOV- 28-NOV- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 3,500.00 ---- 62,720.96
23 23
28-NOV- 28-NOV- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 3,500.00 ---- 59,220.96
23 23
28-NOV- 28-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 18,026.88 ---- 41,194.08
23 23
28-NOV- 28-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 36,183.33
23 23
28-NOV- 28-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 13,026.88 ---- 23,156.45
23 23
29-NOV- 29-NOV- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 4,010.75 ---- 19,145.70
23 23
29-NOV- 28-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 118,906.00 138,051.70
23 23
29-NOV- 28-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 50,991.00 189,042.70
23 23
29-NOV- 28-NOV- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 8,026.88 ---- 181,015.82
23 23
29-NOV- 28-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 12,026.88 ---- 168,988.94
23 23
29-NOV- 29-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 12,026.88 ---- 156,962.06
23 23
29-NOV- 29-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 26,026.88 ---- 130,935.18
23 23
29-NOV- 29-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,026.88 ---- 110,908.30
23 23
29-NOV- 29-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 70,390.00 181,298.30
23 23
29-NOV- 29-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 176,287.55
23 23
29-NOV- 29-NOV- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 4,000.00 ---- 172,287.55
23 23
29-NOV- 29-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 49,484.00 221,771.55
23 23
29-NOV- 29-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,026.88 ---- 201,744.67
23 23
29-NOV- 29-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 196,733.92
23 23
29-NOV- 29-NOV- TRF//FRM JESSE JAMES TO Apel Patrick Moses- A98 35,726.88 ---- 161,007.04
23 23
29-NOV- 29-NOV- TRF//FRM JESSE JAMES TO Apel Patrick Moses- A98 10,026.88 ---- 150,980.16
23 23
29-NOV- 29-NOV- TRF/null/TO CHINEDU EMMANUEL NJOKU FROM JESSE JAMES 12,000.00 ---- 138,980.16
23 23
29-NOV- 29-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,026.88 ---- 118,953.28
23 23
29-NOV- 29-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,026.88 ---- 98,926.40
23 23
29-NOV- 29-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 88,899.52
23 23
29-NOV- 29-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,026.88 ---- 68,872.64
23 23
29-NOV- 29-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 58,845.76
23 23
29-NOV- 29-NOV- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 18,026.88 ---- 40,818.88
23 23
29-NOV- 29-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 30,792.00
23 23
29-NOV- 29-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 25,781.25
23 23
30-NOV- 29-NOV- TRF/null/TO WILLSWOOD VENTURES FROM JESSE JAMES 6,000.00 ---- 19,781.25
23 23
30-NOV- 29-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 7,026.88 ---- 12,754.37
23 23
30-NOV- 29-NOV- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 7,226.88 ---- 5,527.49
23 23
30-NOV- 30-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,226.88 ---- 300.61
23 23
30-NOV- 30-NOV- Paystack/191026164248puid69167559sportybet.comSporty ---- 7,000.00 7,300.61
23 23
30-NOV- 30-NOV- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,526.88 ---- 773.73
23 23
01-DEC- 01-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,000.00 30,773.73
23 23
02-DEC- 01-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 12,480.00 43,253.73
23 23
02-DEC- 02-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 13,026.88 ---- 30,226.85
23 23
02-DEC- 02-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 42,856.00 73,082.85
23 23
02-DEC- 02-DEC- Transfer from Jesse Tamaraemiye James ---- 1,200.00 74,282.85
23 23
02-DEC- 02-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,026.88 ---- 68,255.97
23 23
02-DEC- 02-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,026.88 ---- 60,229.09
23 23
02-DEC- 02-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 50,202.21
23 23
02-DEC- 02-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 45,191.46
23 23
02-DEC- 02-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,026.88 ---- 30,164.58
23 23
02-DEC- 02-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 3,010.75 ---- 27,153.83
23 23
02-DEC- 02-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 17,126.95
23 23
02-DEC- 02-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 3,510.75 ---- 13,616.20
23 23
02-DEC- 02-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,026.88 ---- 7,589.32
23 23
02-DEC- 02-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 12,623.00 20,212.32
23 23
02-DEC- 02-DEC- TRF//FRM JESSE JAMES TO MARTINS OREVEOGHNE DIMARO- 057 3,110.75 ---- 17,101.57
23 23
02-DEC- 02-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 13,026.88 ---- 4,074.69
23 23
02-DEC- 02-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 3,810.75 ---- 263.94
23 23
03-DEC- 03-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 1,096.00 1,359.94
23 23
03-DEC- 03-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,110.75 ---- 249.19
23 23
04-DEC- 04-DEC- Transfer from Jesse Tamaraemiye James ---- 5,000.00 5,249.19
23 23
04-DEC- 04-DEC- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 4,910.75 ---- 338.44
23 23
04-DEC- 04-DEC- Transfer from Jesse Tamaraemiye James ---- 1,000.00 1,338.44
23 23
04-DEC- 04-DEC- TRF//FRM JESSE JAMES TO PAYSTACK CHECKOUT- C70 1,010.75 ---- 327.69
23 23
05-DEC- 05-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 15,000.00 15,327.69
23 23
05-DEC- 05-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 3,010.75 ---- 12,316.94
23 23
05-DEC- 05-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 510.75 ---- 11,806.19
23 23
05-DEC- 05-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 4,010.75 ---- 7,795.44
23 23
05-DEC- 05-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 2,784.69
23 23
05-DEC- 05-DEC- TRF//FRM JESSE JAMES TO OKORO JAMES OKORIE- 050 2,510.75 ---- 273.94
23 23
08-DEC- 08-DEC- TRF/null/TO JESSE JAMES FROM RITA ZINO DIMARO ---- 500.00 773.94
23 23
08-DEC- 08-DEC- AIRTIME/ AIRTEL/08025521453 540.00 ---- 233.94
23 23
08-DEC- 08-DEC- Jesse James/N/A ---- 40,000.00 40,233.94
23 23
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 9,026.88 ---- 31,207.06
23 23
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 21,180.18
23 23
08-DEC- 08-DEC- Aremu Khalid/Aremu Khalid POS Trf for Customer/AT68_TRF2MPT1fmpd1733070721845772288 ---- 30,000.00 51,180.18
23 23
08-DEC- 08-DEC- Transfer/402023120811254001980034/AT5_MFDS11720231208113526011883RER9Z8 ---- 6,300.00 57,480.18
23 23
08-DEC- 08-DEC- Transfer/422023120811425100234422/AT5_MFDS94320231208115256012805L9C2S4 ---- 6,300.00 63,780.18
23 23
08-DEC- 08-DEC- Transfer/Kashcash/AT5_MFDS73220231208122618013932746899 ---- 20,000.00 83,780.18
23 23
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,026.88 ---- 63,753.30
23 23
08-DEC- 08-DEC- AIRTIME/ AIRTEL/07011872238 2,000.00 ---- 61,753.30
23 23
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO PREYE AGNES OLALI- 070 3,010.75 ---- 58,742.55
23 23
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,226.88 ---- 50,515.67
23 23
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 45,504.92
23 23
08-DEC- 08-DEC- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 3,000.00 ---- 42,504.92
23 23
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 12,026.88 ---- 30,478.04
23 23
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 10,026.88 ---- 20,451.16
23 23
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 10,424.28
23 23
08-DEC- 08-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 38,757.00 49,181.28
23 23
08-DEC- 08-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,000.00 69,181.28
23 23
08-DEC- 08-DEC- TRF/null/TO OBIORA PAUL OGBOH FROM JESSE JAMES 18,300.00 ---- 50,881.28
23 23
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 45,870.53
23 23
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 14,026.88 ---- 31,843.65
23 23
08-DEC- 08-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 12,026.88 ---- 19,816.77
23 23
09-DEC- 08-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 12,026.88 ---- 7,789.89
23 23
09-DEC- 08-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 1,000.00 8,789.89
23 23
09-DEC- 09-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,426.88 ---- 363.01
23 23
09-DEC- 09-DEC- Transfer/170203100312058066/AT5_MFDS73220231209112455045103TYGN59 ---- 3,400.00 3,763.01
23 23
09-DEC- 09-DEC- TRF/null/TO OBIORA PAUL OGBOH FROM JESSE JAMES 3,000.00 ---- 763.01
23 23
09-DEC- 09-DEC- Transfer/Transfer from Cash Bee/AT5_MFDS645202312090454420585801EULQN ---- 6,000.00 6,763.01
23 23
09-DEC- 09-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,326.88 ---- 436.13
23 23
10-DEC- 10-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 35,964.00 36,400.13
23 23
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 31,389.38
23 23
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 21,362.50
23 23
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO NICOLE ANGEL ADEYI- 033 3,010.75 ---- 18,351.75
23 23
10-DEC- 10-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 2,000.00 20,351.75
23 23
10-DEC- 10-DEC- TRF/null/TO JESSE JAMES FROM RITA ZINO DIMARO ---- 100.00 20,451.75
23 23
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO Edu Sunday SUNDAY- C03 2,610.75 ---- 17,841.00
23 23
10-DEC- 10-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 22,940.00 40,781.00
23 23
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 2,010.75 ---- 38,770.25
23 23
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO olamilekan taofeek- B99 8,026.88 ---- 30,743.37
23 23
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 20,716.49
23 23
10-DEC- 10-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 36,140.00 56,856.49
23 23
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,026.88 ---- 48,829.61
23 23
10-DEC- 10-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 18,000.00 66,829.61
23 23
10-DEC- 10-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,234.00 87,063.61
23 23
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,526.88 ---- 78,536.73
23 23
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,026.88 ---- 70,509.85
23 23
10-DEC- 10-DEC- TRF//FRM JESSE JAMES TO HOTEL ELIATA LIMITED- 070 25,026.88 ---- 45,482.97
23 23
10-DEC- 10-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 2 TXNS AND CHARGE 100 100.00 ---- 45,382.97
23 23
11-DEC- 10-DEC- TRF//FRM JESSE JAMES TO livinus Emmanuel- 057 3,010.75 ---- 42,372.22
23 23
11-DEC- 11-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 13,026.88 ---- 29,345.34
23 23
11-DEC- 11-DEC- TRF//FRM JESSE JAMES TO HOTEL ELIATA LIMITED- 070 24,026.88 ---- 5,318.46
23 23
11-DEC- 11-DEC- TRF//FRM JESSE JAMES TO STELLA MMASI ONODI- C03 5,010.75 ---- 307.71
23 23
11-DEC- 11-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,217.00 20,524.71
23 23
11-DEC- 11-DEC- TRF//FRM JESSE JAMES TO IKLAGA JAMES- 011 3,510.75 ---- 17,013.96
23 23
11-DEC- 11-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 3,010.75 ---- 14,003.21
23 23
11-DEC- 11-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 6,226.88 ---- 7,776.33
23 23
11-DEC- 11-DEC- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 1,010.75 ---- 6,765.58
23 23
11-DEC- 11-DEC- Transfer/applicationId:3316472/AT5_MFDS811202312110501161154294JC9FW ---- 4,692.00 11,457.58
23 23
11-DEC- 11-DEC- TRF//FRM JESSE JAMES TO livinus Emmanuel- 057 2,510.75 ---- 8,946.83
23 23
12-DEC- 11-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,526.88 ---- 2,419.95
23 23
12-DEC- 12-DEC- TRF//FRM JESSE JAMES TO NJIDEKA OTUGBO- 039 2,110.75 ---- 309.20
23 23
13-DEC- 13-DEC- TRF//FRM JESSE JAMES TO KATE KOMI JAMES- 057 50.00 ---- 259.20
23 23
14-DEC- 14-DEC- KATE KOMI JAMES/NIP TFR FROM KATE KOMI JAMES ---- 4,000.00 4,259.20
23 23
15-DEC- 14-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 4,010.75 ---- 248.45
23 23
16-DEC- 15-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 1,990.75 ---- -1,742.30
23 23
16-DEC- 15-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 25,626.88 ---- -27,369.18
23 23
16-DEC- 15-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 25,613.00 -1,756.18
23 23
16-DEC- 15-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 2,000.00 243.82
23 23
16-DEC- 15-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 33,026.88 ---- -32,783.06
23 23
16-DEC- 15-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 33,037.00 253.94
23 23
16-DEC- 16-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 6,624.00 6,877.94
23 23
16-DEC- 16-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,626.88 ---- 251.06
23 23
19-DEC- 19-DEC- SMS Alert Fee-24/05-23/06/2023 + VAT 231.76 ---- 19.30
23 23
22-DEC- 22-DEC- EMEYEGUAM ROBERT/Payment ---- 300,000.00 300,019.30
23 23
22-DEC- 22-DEC- TRF/null/TO OBIORA PAUL OGBOH FROM JESSE JAMES 102,000.00 ---- 198,019.30
23 23
22-DEC- 22-DEC- AIRTIME/ AIRTEL/08025521453 5,000.00 ---- 193,019.30
23 23
22-DEC- 22-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 50,000.00 243,019.30
23 23
23-DEC- 22-DEC- TRF//FRM JESSE JAMES TO LUCKY EBIMENE LAWSON- 232 55,053.75 ---- 187,965.55
23 23
23-DEC- 22-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 104,616.00 292,581.55
23 23
23-DEC- 22-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 142,553.75 ---- 150,027.80
23 23
23-DEC- 23-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 39,026.88 ---- 111,000.92
23 23
23-DEC- 23-DEC- TRF//FRM JESSE JAMES TO YUSUF SAMAD AREMU- 214 7,026.88 ---- 103,974.04
23 23
23-DEC- 23-DEC- TRF//FRM JESSE JAMES TO SUCCESS RUTH OGHENEJABOH- C03 15,026.88 ---- 88,947.16
23 23
23-DEC- 23-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 38,026.88 ---- 50,920.28
23 23
23-DEC- 23-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,026.88 ---- 30,893.40
23 23
23-DEC- 23-DEC- TRF//FRM JESSE JAMES TO SPORTY BET- C70 5,010.75 ---- 25,882.65
23 23
24-DEC- 23-DEC- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 15,026.88 ---- 10,855.77
23 23
24-DEC- 24-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 36,482.00 47,337.77
23 23
24-DEC- 24-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 47,126.88 ---- 210.89
23 23
24-DEC- 24-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 8,000.00 8,210.89
23 23
24-DEC- 24-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS AND CHARGE 50 50.00 ---- 8,160.89
23 23
25-DEC- 24-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,126.88 ---- 34.01
23 23
25-DEC- 25-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 40,974.00 41,008.01
23 23
25-DEC- 25-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 40,926.88 ---- 81.13
23 23
26-DEC- 26-DEC- SMS Alert Fee-24/11-23/12/2023 + VAT 81.13 ---- 0.00
23 23
28-DEC- 28-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 16,400.00 16,400.00
23 23
28-DEC- 28-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 16,326.88 ---- 73.12
23 23
28-DEC- 28-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 18,163.00 18,236.12
23 23
28-DEC- 28-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 18,126.88 ---- 109.24
23 23
28-DEC- 28-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,227.00 10,336.24
23 23
28-DEC- 28-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 9,326.88 ---- 1,009.36
23 23
29-DEC- 29-DEC- SMS Alert Fee-24/11-23/12/2023 + VAT 894.97 ---- 114.39
23 23
29-DEC- 29-DEC- EMEYEGUAM ROBERT/Payment ---- 2,000,000.00 2,000,114.39
23 23
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 500,053.75 ---- 1,500,060.64
23 23
29-DEC- 29-DEC- REV-TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 -500,053.75 ---- 2,000,114.39
23 23
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 500,053.75 ---- 1,500,060.64
23 23
29-DEC- 29-DEC- REV-TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 -500,053.75 ---- 2,000,114.39
23 23
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 300,053.75 ---- 1,700,060.64
23 23
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 200,053.75 ---- 1,500,006.89
23 23
29-DEC- 29-DEC- REV-TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 -200,053.75 ---- 1,700,060.64
23 23
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 150,053.75 ---- 1,550,006.89
23 23
29-DEC- 29-DEC- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 500,000.00 ---- 1,050,006.89
23 23
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO LORA PREYE JAMES- C03 60,053.75 ---- 989,953.14
23 23
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO AYEMERE IKHARO FRANCISCA- C03 20,026.88 ---- 969,926.26
23 23
29-DEC- 29-DEC- TRF/null/TO DEBORAH IMONIERO OREVA FROM JESSE JAMES 50,000.00 ---- 919,926.26
23 23
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 819,872.51
23 23
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO CHARLESKEVIN SUITES- C39 18,026.88 ---- 801,845.63
23 23
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 30,026.88 ---- 771,818.75
23 23
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO IZUAKOR IRENE IFEOMA- 058 9,026.88 ---- 762,791.87
23 23
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 27,026.88 ---- 735,764.99
23 23
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO PEACE EMEM FRIDAY- C03 20,026.88 ---- 715,738.11
23 23
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO JEFFERY EBIOWIE JAMES- 035 5,010.75 ---- 710,727.36
23 23
29-DEC- 29-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 375,000.00 1,085,727.36
23 23
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO NOFISAT AYOMIDE TAJUDEEN- C03 5,226.88 ---- 1,080,500.48
23 23
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO SPORTY BET- C70 50,026.88 ---- 1,030,473.60
23 23
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO CHUKWUMA BONAVENTURE OKAFORCHA- C03 30,026.88 ---- 1,000,446.72
23 23
29-DEC- 29-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 100,000.00 1,100,446.72
23 23
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO DIAMOND CHRISTIANA OKOH- C03 4,610.75 ---- 1,095,835.97
23 23
29-DEC- 29-DEC- TRF/null/TO MICHEAL OJO FROM JESSE JAMES 5,000.00 ---- 1,090,835.97
23 23
29-DEC- 29-DEC- TRF//FRM JESSE JAMES TO SPORTY BET- C70 200,053.75 ---- 890,782.22
23 23
30-DEC- 29-DEC- TRF//FRM JESSE JAMES TO Precious Ilumah - A98 20,026.88 ---- 870,755.34
23 23
30-DEC- 29-DEC- TRF//FRM JESSE JAMES TO Agary, Oghenekome Morrison- A98 15,026.88 ---- 855,728.46
23 23
30-DEC- 30-DEC- TRF//FRM JESSE JAMES TO RUTH CHINWENDU ODOEMENA- 232 120,053.75 ---- 735,674.71
23 23
30-DEC- 30-DEC- TRF//FRM JESSE JAMES TO J5 Lounge and Bar 2- C39 281,053.75 ---- 454,620.96
23 23
30-DEC- 30-DEC- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 354,567.21
23 23
30-DEC- 30-DEC- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 254,513.46
23 23
30-DEC- 30-DEC- TRF//FRM JESSE JAMES TO Tombra Emmanuel Ebifa- B99 10,026.88 ---- 244,486.58
23 23
30-DEC- 30-DEC- TRF//FRM JESSE JAMES TO BRIDGET UCHEOMA ASIOGU- B99 10,426.88 ---- 234,059.70
23 23
30-DEC- 30-DEC- Paystack/191026164248puid69167559sportybet.comSporty ---- 405,308.00 639,367.70
23 23
30-DEC- 30-DEC- TRF//FRM JESSE JAMES TO SPORTY BET- C70 130,053.75 ---- 509,313.95
23 23
30-DEC- 30-DEC- REV-TRF//FRM JESSE JAMES TO SPORTY BET- C70 -130,053.75 ---- 639,367.70
23 23
30-DEC- 30-DEC- TRF//FRM JESSE JAMES TO SPORTY BET- C70 130,053.75 ---- 509,313.95
23 23
30-DEC- 30-DEC- TRF//FRM JESSE JAMES TO SPORTY BET- C70 150,053.75 ---- 359,260.20
23 23
30-DEC- 30-DEC- TRF/null/TO FIDELIS OMOKHAGBO BAYO FROM JESSE JAMES 10,000.00 ---- 349,260.20
23 23
30-DEC- 30-DEC- TRF/null/TO GINA NKEMDIBE NGENGE FROM JESSE JAMES 10,000.00 ---- 339,260.20
23 23
30-DEC- 30-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS AND CHARGE 50 50.00 ---- 339,210.20
23 23
31-DEC- 31-DEC- TRF//FRM JESSE JAMES TO festus ehis ogun- C03 25,026.88 ---- 314,183.32
23 23
31-DEC- 31-DEC- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 200,053.75 ---- 114,129.57
23 23
31-DEC- 31-DEC- TRF//FRM JESSE JAMES TO SPORTY BET- C70 20,026.88 ---- 94,102.69
23 23
31-DEC- 31-DEC- TRF/null/TO JESSE JAMES FROM RITA ZINO DIMARO ---- 100,000.00 194,102.69
23 23
31-DEC- 31-DEC- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 46,026.88 ---- 148,075.81
23 23
31-DEC- 31-DEC- TRF//FRM JESSE JAMES TO UNUAFE SUNDAY- 076 20,026.88 ---- 128,048.93
23 23
31-DEC- 31-DEC- TRF//FRM JESSE JAMES TO ORIKAEZE GARDENS- C39 3,110.75 ---- 124,938.18
23 23
31-DEC- 31-DEC- TRF/null/TO DEBORAH IMONIERO OREVA FROM JESSE JAMES 5,000.00 ---- 119,938.18
23 23
31-DEC- 31-DEC- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 7,726.88 ---- 112,211.30
23 23
31-DEC- 31-DEC- TRF//FRM JESSE JAMES TO DAVID IFIOK EFFIONG- 058 10,026.88 ---- 102,184.42
23 23
31-DEC- 31-DEC- EMEYEGUAM ROBERT/Payment ---- 1,880,000.00 1,982,184.42
23 23
31-DEC- 31-DEC- TRF//FRM JESSE JAMES TO IKECHUKWU frank Joseph- B99 12,026.88 ---- 1,970,157.54
23 23
31-DEC- 31-DEC- TRF//FRM JESSE JAMES TO SAMUEL MICHEAL JOHN- C03 13,026.88 ---- 1,957,130.66
23 23
31-DEC- 31-DEC- TRF//FRM JESSE JAMES TO ademola afeez yusuf- C03 40,026.88 ---- 1,917,103.78
23 23
31-DEC- 31-DEC- TRF//FRM JESSE JAMES TO MBANEFO UCHECHUKWU FRANKLYN- 058 10,026.88 ---- 1,907,076.90
23 23
31-DEC- 31-DEC- TRF/null/TO AHMED OLAKUNLE FATAI FROM JESSE JAMES 30,000.00 ---- 1,877,076.90
23 23
31-DEC- 31-DEC- TRF//FRM JESSE JAMES TO EIRESUKU RUKEME SAMUEL- 232 15,026.88 ---- 1,862,050.02
23 23
31-DEC- 31-DEC- TRF/null/TO CHINEDU EMMANUEL NJOKU FROM JESSE JAMES 30,000.00 ---- 1,832,050.02
23 23
31-DEC- 31-DEC- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 2 TXNS AND CHARGE 100 100.00 ---- 1,831,950.02
23 23
02-JAN- 31-DEC- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 35,026.88 ---- 1,796,923.14
24 23
02-JAN- 31-DEC- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 36,026.88 ---- 1,760,896.26
24 23
02-JAN- 01-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 250,053.75 ---- 1,510,842.51
24 24
02-JAN- 01-JAN- TRF//FRM JESSE JAMES TO VICTOR DICKSON- C03 15,026.88 ---- 1,495,815.63
24 24
02-JAN- 01-JAN- TRF//FRM JESSE JAMES TO JAMES JEREMIAH ISEH- 033 14,026.88 ---- 1,481,788.75
24 24
02-JAN- 01-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 1,381,735.00
24 24
02-JAN- 01-JAN- TRF//FRM JESSE JAMES TO ELIZABETH IFEOMA chukwusa- B99 11,026.88 ---- 1,370,708.12
24 24
02-JAN- 01-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 1,080,561.00 2,451,269.12
24 24
02-JAN- 01-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 163,091.00 2,614,360.12
24 24
02-JAN- 01-JAN- TRF//FRM JESSE JAMES TO ademola afeez yusuf- C03 15,026.88 ---- 2,599,333.24
24 24
02-JAN- 01-JAN- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 25,926.88 ---- 2,573,406.36
24 24
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO KATE KOMI JAMES- 057 120,053.75 ---- 2,453,352.61
24 24
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 25,026.88 ---- 2,428,325.73
24 24
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO KATE KOMI JAMES- 057 10,026.88 ---- 2,418,298.85
24 24
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO Morrison Oghenekome Agary- B99 20,026.88 ---- 2,398,271.97
24 24
02-JAN- 02-JAN- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 48,000.00 ---- 2,350,271.97
24 24
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 120,053.75 ---- 2,230,218.22
24 24
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO shogo jeremaih ogini- C03 3,510.75 ---- 2,226,707.47
24 24
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO shogo jeremaih ogini- C03 7,026.88 ---- 2,219,680.59
24 24
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO SUCCESS RUTH OGHENEJABOH- C03 15,026.88 ---- 2,204,653.71
24 24
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO NKWOCHA AMAKA PAULINA- 033 14,026.88 ---- 2,190,626.83
24 24
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 2,090,573.08
24 24
02-JAN- 02-JAN- TRF/null/TO AHMAD GIDADO FROM JESSE JAMES 8,500.00 ---- 2,082,073.08
24 24
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 150,053.75 ---- 1,932,019.33
24 24
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO OMESU OLUCHUKWU JOSEPH- 058 20,026.88 ---- 1,911,992.45
24 24
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 29,226.88 ---- 1,882,765.57
24 24
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO NONSO IGWE- 033 30,026.88 ---- 1,852,738.69
24 24
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO KATE KOMI JAMES- 057 15,426.88 ---- 1,837,311.81
24 24
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 14,026.88 ---- 1,823,284.93
24 24
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 1,723,231.18
24 24
02-JAN- 02-JAN- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 9,026.88 ---- 1,714,204.30
24 24
03-JAN- 02-JAN- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 6,026.88 ---- 1,708,177.42
24 24
03-JAN- 02-JAN- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 9,026.88 ---- 1,699,150.54
24 24
03-JAN- 02-JAN- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 7,326.88 ---- 1,691,823.66
24 24
03-JAN- 02-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 120,053.75 ---- 1,571,769.91
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO EHIAGHE EMMANUEL UCHE- 058 500,053.75 ---- 1,071,716.16
24 24
03-JAN- 03-JAN- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 400,000.00 ---- 671,716.16
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 2,010.75 ---- 669,705.41
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO DANIEL JOY KOMI- 058 15,026.88 ---- 654,678.53
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 45,026.88 ---- 609,651.65
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO Shehu Gidado Central Market- C39 1,510.75 ---- 608,140.90
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO LORA PREYE JAMES- C03 20,026.88 ---- 588,114.02
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO LEKAN NOJIMU YEKINI- C03 10,026.88 ---- 578,087.14
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO AHURUONYE GIFT ONYIYECHI- 050 10,026.88 ---- 568,060.26
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO BLESSING VOKE OKPEKI- 232 10,026.88 ---- 558,033.38
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO AHURUONYE GIFT ONYIYECHI- 050 2,310.75 ---- 555,722.63
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 72,053.75 ---- 483,668.88
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 12,026.88 ---- 471,642.00
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 100,053.75 ---- 371,588.25
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO OJIAKU CHIMEZIE- 058 12,026.88 ---- 359,561.37
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO Chinedu chinedu Onyolu- C03 21,026.88 ---- 338,534.49
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO Chinedu chinedu Onyolu- C03 1,010.75 ---- 337,523.74
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 237,469.99
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO BENJAMIN JOSEPH- 070 5,526.88 ---- 231,943.11
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO EDU OYINTARE CLINTON - 058 10,026.88 ---- 221,916.23
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 15,026.88 ---- 206,889.35
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO LEKAN NOJIMU YEKINI- C03 1,010.75 ---- 205,878.60
24 24
03-JAN- 03-JAN- TRF/null/TO DEBORAH IMONIERO OREVA FROM JESSE JAMES 20,000.00 ---- 185,878.60
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO ademola afeez yusuf- C03 8,026.88 ---- 177,851.72
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO ANYALEBECHI EVELYN (MRS)- 011 1,010.75 ---- 176,840.97
24 24
03-JAN- 03-JAN- TRF//FRM JESSE JAMES TO FAVOUR Okwuchi Okeke- C03 15,026.88 ---- 161,814.09
24 24
04-JAN- 04-JAN- TRF//FRM JESSE JAMES TO LAWAL MORUFU- 011 10,026.88 ---- 151,787.21
24 24
04-JAN- 03-JAN- TRF/null/TO FIDELIS OMOKHAGBO BAYO FROM JESSE JAMES 15,000.00 ---- 136,787.21
24 24
04-JAN- 03-JAN- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 15,026.88 ---- 121,760.33
24 24
04-JAN- 04-JAN- TRF//FRM JESSE JAMES TO CHINALU FREDRICK UWADIEGWU- B99 70,053.75 ---- 51,706.58
24 24
04-JAN- 04-JAN- TRF//FRM JESSE JAMES TO SEMILORE DAVID OLADIPO- 232 15,026.88 ---- 36,679.70
24 24
04-JAN- 04-JAN- TRF//FRM JESSE JAMES TO KAUSARAT ADEOLA ADEBAYO- C03 10,026.88 ---- 26,652.82
24 24
04-JAN- 04-JAN- TRF//FRM JESSE JAMES TO EBIFA DANIEL TUMA- 011 10,026.88 ---- 16,625.94
24 24
04-JAN- 04-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 16,026.88 ---- 599.06
24 24
06-JAN- 06-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 510.75 ---- 88.31
24 24
06-JAN- 06-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,000.00 20,088.31
24 24
06-JAN- 06-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,026.88 ---- 61.43
24 24
06-JAN- 06-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 50,000.00 50,061.43
24 24
06-JAN- 06-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 50,026.88 ---- 34.55
24 24
06-JAN- 06-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 14,859.00 14,893.55
24 24
06-JAN- 06-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 7,026.88 ---- 7,866.67
24 24
06-JAN- 06-JAN- TRF/null/TO JESSE JAMES FROM RITA ZINO DIMARO ---- 40,000.00 47,866.67
24 24
06-JAN- 06-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 10,026.88 ---- 37,839.79
24 24
07-JAN- 06-JAN- TRF//FRM JESSE JAMES TO GODWIN THOMAS EGBOJA- 058 11,026.88 ---- 26,812.91
24 24
07-JAN- 06-JAN- TRF//FRM JESSE JAMES TO SILIFAT TEMITOPE ADENEKAN- C03 3,760.75 ---- 23,052.16
24 24
07-JAN- 06-JAN- TRF//FRM JESSE JAMES TO OCEAN BREEZE GUEST HOUSE- 057 1,710.75 ---- 21,341.41
24 24
07-JAN- 06-JAN- TRF/null/TO AHMAD GIDADO FROM JESSE JAMES 1,500.00 ---- 19,841.41
24 24
07-JAN- 06-JAN- TRF/null/TO AHMAD GIDADO FROM JESSE JAMES 3,000.00 ---- 16,841.41
24 24
07-JAN- 07-JAN- TRF//FRM JESSE JAMES TO PRINCE CHUKWUEBUKA ARIWA- 057 3,110.75 ---- 13,730.66
24 24
07-JAN- 07-JAN- TRF/null/TO DAVID ANIMAKA FROM JESSE JAMES 5,000.00 ---- 8,730.66
24 24
07-JAN- 07-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,626.88 ---- 103.78
24 24
08-JAN- 08-JAN- BITSUN COMPANY/BT/COB 202401080805102322683209/COB ORDER 101226029 ---- 62,640.00 62,743.78
24 24
08-JAN- 08-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 62,653.75 ---- 90.03
24 24
08-JAN- 08-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS AND CHARGE 50 50.00 ---- 40.03
24 24
08-JAN- 08-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,100.00 30,140.03
24 24
09-JAN- 09-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,516.00 50,656.03
24 24
09-JAN- 09-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 50,653.75 ---- 2.28
24 24
09-JAN- 09-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,100.00 10,102.28
24 24
09-JAN- 09-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,500.00 40,602.28
24 24
09-JAN- 09-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 40,526.88 ---- 75.40
24 24
10-JAN- 10-JAN- Transfer from Jesse Tamaraemiye James ---- 6,000.00 6,075.40
24 24
10-JAN- 10-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,026.88 ---- 48.52
24 24
10-JAN- 10-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 6,062.00 6,110.52
24 24
10-JAN- 10-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,026.88 ---- 83.64
24 24
11-JAN- 10-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 29,276.88 ---- -29,193.24
24 24
11-JAN- 10-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 29,245.00 51.76
24 24
12-JAN- 12-JAN- 001285396090/OLIVIA SUNDAY-UDO TO ---- 15,000.00 15,051.76
24 24
12-JAN- 12-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,026.88 ---- 24.88
24 24
13-JAN- 13-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 35,700.00 35,724.88
24 24
13-JAN- 13-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 35,626.88 ---- 98.00
24 24
16-JAN- 16-JAN- D21E139BBC/2fc46318b46e11ee995ee6ea7949b39e ---- 1,430,192.00 1,430,290.00
24 24
16-JAN- 16-JAN- TRF//FRM JESSE JAMES TO MUSTAPHA QUDUS OWOLABI- 058 108,053.75 ---- 1,322,236.25
24 24
16-JAN- 16-JAN- TRF/null/TO CHARLES CHINEDU OKONKWO FROM JESSE JAMES 7,000.00 ---- 1,315,236.25
24 24
16-JAN- 16-JAN- TRF/null/TO THE KANSELOR LEADERSHIP PRIMARY SCH LTD FROM JESSE JAMES 300,000.00 ---- 1,015,236.25
24 24
16-JAN- 16-JAN- TRF/null/TO OBIORA PAUL OGBOH FROM JESSE JAMES 102,000.00 ---- 913,236.25
24 24
16-JAN- 16-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 300,053.75 ---- 613,182.50
24 24
16-JAN- 16-JAN- TRF/null/TO EJIRO GIFT MILLER FROM JESSE JAMES 10,000.00 ---- 603,182.50
24 24
16-JAN- 16-JAN- TRF//FRM JESSE JAMES TO OLIVIA SUNDAY-UDO- 076 30,026.88 ---- 573,155.62
24 24
16-JAN- 16-JAN- TRF/null/TO DEBORAH IMONIERO OREVA FROM JESSE JAMES 40,000.00 ---- 533,155.62
24 24
16-JAN- 16-JAN- TRF//FRM JESSE JAMES TO EHIAGHE EMMANUEL UCHE- 058 150,053.75 ---- 383,101.87
24 24
16-JAN- 16-JAN- TRF//FRM JESSE JAMES TO OLUWASEGUN JEREMIAH OKEMAKINDE- C03 30,326.88 ---- 352,774.99
24 24
16-JAN- 16-JAN- TRF/null/TO YERIMA VICTOR SHOM FROM JESSE JAMES 65,500.00 ---- 287,274.99
24 24
17-JAN- 16-JAN- TRF//FRM JESSE JAMES TO UKPAKA ODINAKA CHIKAODLI- 032 7,026.88 ---- 280,248.11
24 24
17-JAN- 16-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 60,053.75 ---- 220,194.36
24 24
17-JAN- 16-JAN- TRF//FRM JESSE JAMES TO Blisgold cosmetics Ltd - C39 2,010.75 ---- 218,183.61
24 24
17-JAN- 17-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 100,053.75 ---- 118,129.86
24 24
17-JAN- 17-JAN- TRF//FRM JESSE JAMES TO WILLIAMS JOSHUA OGHENEOVO- 058 20,026.88 ---- 98,102.98
24 24
17-JAN- 17-JAN- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 9,026.88 ---- 89,076.10
24 24
17-JAN- 17-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 30,026.88 ---- 59,049.22
24 24
17-JAN- 17-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 35,026.88 ---- 24,022.34
24 24
17-JAN- 17-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 23,026.88 ---- 995.46
24 24
17-JAN- 17-JAN- FASTBIT COMPANY/To ACCESS BANK | JESSE JAMES 101228449 ---- 39,040.00 40,035.46
24 24
18-JAN- 18-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 130,866.00 170,901.46
24 24
18-JAN- 18-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 170,653.75 ---- 247.71
24 24
19-JAN- 19-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 40,116.00 40,363.71
24 24
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 40,126.88 ---- 236.83
24 24
19-JAN- 19-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 60,000.00 60,236.83
24 24
19-JAN- 19-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 85,552.00 145,788.83
24 24
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 20,026.88 ---- 125,761.95
24 24
19-JAN- 19-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 138,069.00 263,830.95
24 24
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 163,703.75 ---- 100,127.20
24 24
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 25,026.88 ---- 75,100.32
24 24
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO DUNGA miracle DANLADI- 033 5,010.75 ---- 70,089.57
24 24
19-JAN- 19-JAN- TRF/null/TO DEBORAH IMONIERO OREVA FROM JESSE JAMES 34,000.00 ---- 36,089.57
24 24
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO ROMEO T EZENWAOME- C03 4,010.75 ---- 32,078.82
24 24
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 6,026.88 ---- 26,051.94
24 24
19-JAN- 19-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 20,026.88 ---- 6,025.06
24 24
20-JAN- 19-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 5,726.88 ---- 298.18
24 24
20-JAN- 20-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 405,882.00 406,180.18
24 24
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 250,053.75 ---- 156,126.43
24 24
20-JAN- 20-JAN- TRF/null/TO CHINEDU EMMANUEL NJOKU FROM JESSE JAMES 20,000.00 ---- 136,126.43
24 24
20-JAN- 20-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 121,834.00 257,960.43
24 24
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 50,026.88 ---- 207,933.55
24 24
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 50,026.88 ---- 157,906.67
24 24
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 50,026.88 ---- 107,879.79
24 24
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 50,026.88 ---- 57,852.91
24 24
20-JAN- 20-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 155,000.00 212,852.91
24 24
20-JAN- 20-JAN- TRF/null/TO DEBORAH IMONIERO OREVA FROM JESSE JAMES 10,000.00 ---- 202,852.91
24 24
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 10,026.88 ---- 192,826.03
24 24
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 50,026.88 ---- 142,799.15
24 24
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO OLUCHUKWU JOSEPH OMESU- B99 10,026.88 ---- 132,772.27
24 24
20-JAN- 20-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 181,274.00 314,046.27
24 24
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 3,010.75 ---- 311,035.52
24 24
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 60,053.75 ---- 250,981.77
24 24
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 50,026.88 ---- 200,954.89
24 24
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 30,026.88 ---- 170,928.01
24 24
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 50,026.88 ---- 120,901.13
24 24
20-JAN- 20-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 166,833.00 287,734.13
24 24
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 50,026.88 ---- 237,707.25
24 24
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO ONYE ANTHONY IKECHUKWU- 011 45,026.88 ---- 192,680.37
24 24
20-JAN- 20-JAN- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 5,000.00 ---- 187,680.37
24 24
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 50,026.88 ---- 137,653.49
24 24
20-JAN- 20-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 132,340.00 269,993.49
24 24
20-JAN- 20-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 70,000.00 339,993.49
24 24
20-JAN- 20-JAN- TRF/null/TO OBIORA PAUL OGBOH FROM JESSE JAMES 20,500.00 ---- 319,493.49
24 24
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 50,026.88 ---- 269,466.61
24 24
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 9,026.88 ---- 260,439.73
24 24
20-JAN- 20-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 133,956.00 394,395.73
24 24
20-JAN- 20-JAN- TRF//FRM JESSE JAMES TO Timothy Alily- C03 9,026.88 ---- 385,368.85
24 24
20-JAN- 20-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 111,487.00 496,855.85
24 24
21-JAN- 20-JAN- TRF//FRM JESSE JAMES TO Raphael Azeez Muritala- C03 11,026.88 ---- 485,828.97
24 24
21-JAN- 20-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 50,026.88 ---- 435,802.09
24 24
21-JAN- 20-JAN- TRF/null/TO DEBORAH IMONIERO OREVA FROM JESSE JAMES 12,000.00 ---- 423,802.09
24 24
21-JAN- 20-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 50,026.88 ---- 373,775.21
24 24
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO SAMUEL VICTOR OLA- B99 20,026.88 ---- 353,748.33
24 24
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 60,053.75 ---- 293,694.58
24 24
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO Folashade Ajoke Adeyemi- C03 1,510.75 ---- 292,183.83
24 24
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO EKEH ULOMMA VIVIAN- 011 91,053.75 ---- 201,130.08
24 24
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO SAMUEL ELOCHUKWU OKPALA- 057 7,026.88 ---- 194,103.20
24 24
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 60,053.75 ---- 134,049.45
24 24
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 30,026.88 ---- 104,022.57
24 24
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO Chetachi chinedu ogbuanukwu- C03 16,026.88 ---- 87,995.69
24 24
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO CHUKWUEBUKA IMO- C03 1,510.75 ---- 86,484.94
24 24
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 16,026.88 ---- 70,458.06
24 24
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 20,026.88 ---- 50,431.18
24 24
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 2,010.75 ---- 48,420.43
24 24
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO BUKKHA HUT FESTAC- C03 8,676.88 ---- 39,743.55
24 24
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO BUKKHA HUT FESTAC- C03 310.75 ---- 39,432.80
24 24
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO AMOS OLALEKAN OLUSANYA- 076 5,010.75 ---- 34,422.05
24 24
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 20,026.88 ---- 14,395.17
24 24
21-JAN- 21-JAN- TRF/null/TO IFEANYICHUKWU SUNDAY JACOB FROM JESSE JAMES 13,000.00 ---- 1,395.17
24 24
21-JAN- 21-JAN- NIP TFR FROM EHIAGHE EMMANUEL UCHE ---- 50,000.00 51,395.17
24 24
21-JAN- 21-JAN- TRF/null/TO IFEANYICHUKWU SUNDAY JACOB FROM JESSE JAMES 22,000.00 ---- 29,395.17
24 24
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 3,510.75 ---- 25,884.42
24 24
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 6,326.88 ---- 19,557.54
24 24
21-JAN- 21-JAN- TRF//FRM JESSE JAMES TO SPORTY BET- C70 15,026.88 ---- 4,530.66
24 24
22-JAN- 21-JAN- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 1,010.75 ---- 3,519.91
24 24
22-JAN- 21-JAN- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 12,526.88 ---- -9,006.97
24 24
22-JAN- 21-JAN- 001301459492/OGUN FESTUS EHIS TO ---- 10,000.00 993.03
24 24
23-JAN- 23-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 16,327.00 17,320.03
24 24
23-JAN- 23-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 16,726.88 ---- 593.15
24 24
24-JAN- 23-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 40,626.88 ---- -40,033.73
24 24
24-JAN- 23-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 40,624.00 590.27
24 24
24-JAN- 24-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 38,489.00 39,079.27
24 24
24-JAN- 24-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 38,476.88 ---- 602.39
24 24
24-JAN- 24-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 33,454.00 34,056.39
24 24
24-JAN- 24-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 33,426.88 ---- 629.51
24 24
24-JAN- 24-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 60,000.00 60,629.51
24 24
24-JAN- 24-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 60,053.75 ---- 575.76
24 24
24-JAN- 24-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 5,085.00 5,660.76
24 24
24-JAN- 24-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 650.01
24 24
25-JAN- 25-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 67,597.00 68,247.01
24 24
25-JAN- 25-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 67,653.75 ---- 593.26
24 24
25-JAN- 25-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 32,202.00 32,795.26
24 24
25-JAN- 25-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 32,226.88 ---- 568.38
24 24
25-JAN- 25-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 15,849.00 16,417.38
24 24
25-JAN- 25-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,826.88 ---- 590.50
24 24
26-JAN- 25-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,326.88 ---- -14,736.38
24 24
26-JAN- 25-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 15,341.00 604.62
24 24
26-JAN- 25-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 18,076.88 ---- -17,472.26
24 24
26-JAN- 25-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 100.00 -17,372.26
24 24
26-JAN- 25-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 17,964.00 591.74
24 24
26-JAN- 25-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 19,526.88 ---- -18,935.14
24 24
26-JAN- 25-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 19,548.00 612.86
24 24
26-JAN- 26-JAN- BITSUN COMPANY/BT/COB 202401260952558382683209/COB ORDER 101230795 ---- 3,948.00 4,560.86
24 24
26-JAN- 26-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 1,000.00 5,560.86
24 24
26-JAN- 26-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 4,980.75 ---- 580.11
24 24
26-JAN- 26-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 55,721.00 56,301.11
24 24
26-JAN- 26-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 55,653.75 ---- 647.36
24 24
26-JAN- 26-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 35,790.00 36,437.36
24 24
27-JAN- 26-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 30,926.88 ---- 5,510.48
24 24
27-JAN- 26-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,901.00 36,411.48
24 24
27-JAN- 26-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 35,826.88 ---- 584.60
24 24
27-JAN- 27-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 40,993.00 41,577.60
24 24
27-JAN- 27-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 40,926.88 ---- 650.72
24 24
27-JAN- 27-JAN- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS AND CHARGE 50 50.00 ---- 600.72
24 24
28-JAN- 27-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 29,515.00 30,115.72
24 24
28-JAN- 27-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 29,526.88 ---- 588.84
24 24
28-JAN- 27-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 31,976.88 ---- -31,388.04
24 24
28-JAN- 27-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 31,925.00 536.96
24 24
28-JAN- 28-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 38,271.00 38,807.96
24 24
28-JAN- 28-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 38,776.88 ---- 31.08
24 24
30-JAN- 30-JAN- SMS Alert Fee-24/12-23/01/2024 + VAT 31.08 ---- 0.00
24 24
30-JAN- 30-JAN- Paystack/191026164248puid69167559sportybet.comSporty ---- 22,023.00 22,023.00
24 24
30-JAN- 30-JAN- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 21,976.88 ---- 46.12
24 24
31-JAN- 31-JAN- SMS Alert Fee-24/01-30/01/2024 + VAT 46.12 ---- 0.00
24 24
06-FEB- 05-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,516.88 ---- -6,516.88
24 24
06-FEB- 05-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 6,473.00 -43.88
24 24
06-FEB- 05-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,526.88 ---- -5,570.76
24 24
06-FEB- 05-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 5,583.00 12.24
24 24
08-FEB- 08-FEB- EMEYEGUAM ROBERT/Payment ---- 2,500,000.00 2,500,012.24
24 24
08-FEB- 08-FEB- TRF//FRM JESSE JAMES TO GOLD LINK SHELTER SERVICES LTD- 101 1,020,053.75 ---- 1,479,958.49
24 24
08-FEB- 08-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 347,053.75 ---- 1,132,904.74
24 24
08-FEB- 08-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 1,032,850.99
24 24
08-FEB- 08-FEB- REV-TRF//FRM JESSE JAMES TO SPORTY BET- C70 -100,053.75 ---- 1,132,904.74
24 24
09-FEB- 08-FEB- TRF//FRM JESSE JAMES TO MICHAEL JESSE OBAUZYE- C03 25,026.88 ---- 1,107,877.86
24 24
09-FEB- 08-FEB- REV-TRF//FRM JESSE JAMES TO SPORTY BET- C70 -100,053.75 ---- 1,207,931.61
24 24
09-FEB- 08-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 1,107,877.86
24 24
09-FEB- 08-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 1,007,824.11
24 24
09-FEB- 08-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 907,770.36
24 24
09-FEB- 08-FEB- REV-TRF//FRM JESSE JAMES TO SPORTY BET- C70 -100,053.75 ---- 1,007,824.11
24 24
09-FEB- 08-FEB- TRF/null/TO ROYAL VINTAGE RENDEZVOUS 101 FROM JESSE JAMES 121,000.00 ---- 886,824.11
24 24
09-FEB- 09-FEB- TRF/null/TO OBIORA PAUL OGBOH FROM JESSE JAMES 101,500.00 ---- 785,324.11
24 24
09-FEB- 09-FEB- TRF//FRM JESSE JAMES TO kate komi james- C03 40,026.88 ---- 745,297.23
24 24
09-FEB- 09-FEB- TRF//FRM JESSE JAMES TO LUCKY EBIMENE LAWSON- 232 30,026.88 ---- 715,270.35
24 24
09-FEB- 09-FEB- TRF//FRM JESSE JAMES TO ROMEO T EZENWAOME- C03 24,026.88 ---- 691,243.47
24 24
09-FEB- 09-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 591,189.72
24 24
09-FEB- 09-FEB- TRF//FRM JESSE JAMES TO ABDULLAHI BANA- 033 5,010.75 ---- 586,178.97
24 24
09-FEB- 09-FEB- GOLD LINK SHELTER SERVICES LTD/To ACCESS BANK | JESSE JAMES ---- 200,000.00 786,178.97
24 24
09-FEB- 09-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 686,125.22
24 24
09-FEB- 09-FEB- TRF//FRM JESSE JAMES TO YERIMA VICTOR SHOMMA- 033 107,053.75 ---- 579,071.47
24 24
09-FEB- 09-FEB- TRF//FRM JESSE JAMES TO bolanle sandra iginla- C03 25,026.88 ---- 554,044.59
24 24
09-FEB- 09-FEB- TRF/null/TO OBIORA PAUL OGBOH FROM JESSE JAMES 50,800.00 ---- 503,244.59
24 24
09-FEB- 09-FEB- TRF//FRM JESSE JAMES TO EJIMADU CYRIL TOCHUKWU- 033 88,053.75 ---- 415,190.84
24 24
09-FEB- 09-FEB- Transfer from kate komi james ---- 6,000.00 421,190.84
24 24
09-FEB- 09-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 25,026.88 ---- 396,163.96
24 24
09-FEB- 09-FEB- TRF/null/TO KATE KOMI JAMES FROM JESSE JAMES 150,000.00 ---- 246,163.96
24 24
09-FEB- 09-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 50,026.88 ---- 196,137.08
24 24
10-FEB- 10-FEB- TRF//FRM JESSE JAMES TO kate komi james- C03 20,026.88 ---- 176,110.20
24 24
10-FEB- 10-FEB- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO- C03 60,053.75 ---- 116,056.45
24 24
10-FEB- 10-FEB- Transfer from Jesse Tamaraemiye James ---- 7,300.00 123,356.45
24 24
10-FEB- 10-FEB- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO- C03 14,026.88 ---- 109,329.57
24 24
10-FEB- 10-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,010.75 ---- 104,318.82
24 24
10-FEB- 10-FEB- TRF//FRM JESSE JAMES TO LORA PREYE JAMES- C03 10,026.88 ---- 94,291.94
24 24
10-FEB- 10-FEB- FASTBIT COMPANY/web 101235156 ---- 66,336.00 160,627.94
24 24
10-FEB- 10-FEB- TRF/null/TO KATE KOMI JAMES FROM JESSE JAMES 50,000.00 ---- 110,627.94
24 24
10-FEB- 10-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 50,026.88 ---- 60,601.06
24 24
10-FEB- 10-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 42,149.00 102,750.06
24 24
10-FEB- 10-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 40,536.00 143,286.06
24 24
10-FEB- 10-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 50,026.88 ---- 93,259.18
24 24
10-FEB- 10-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 115,739.00 208,998.18
24 24
10-FEB- 10-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 57,053.75 ---- 151,944.43
24 24
10-FEB- 10-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 50,026.88 ---- 101,917.55
24 24
10-FEB- 10-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 60,053.75 ---- 41,863.80
24 24
10-FEB- 10-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 40,026.88 ---- 1,836.92
24 24
10-FEB- 10-FEB- REV-TRF//FRM JESSE JAMES TO SPORTY BET- C70 -40,026.88 ---- 41,863.80
24 24
10-FEB- 10-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 40,026.88 ---- 1,836.92
24 24
10-FEB- 10-FEB- REV-TRF//FRM JESSE JAMES TO SPORTY BET- C70 -40,026.88 ---- 41,863.80
24 24
10-FEB- 10-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 40,026.88 ---- 1,836.92
24 24
10-FEB- 10-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 63,666.00 65,502.92
24 24
10-FEB- 10-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 60,053.75 ---- 5,449.17
24 24
10-FEB- 10-FEB- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS AND CHARGE 50 50.00 ---- 5,399.17
24 24
11-FEB- 10-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 100,053.75 ---- -94,654.58
24 24
11-FEB- 10-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 100,000.00 5,345.42
24 24
11-FEB- 10-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 4,010.75 ---- 1,334.67
24 24
11-FEB- 11-FEB- SMS Alert Fee-24/01-30/01/2024 + VAT 130.18 ---- 1,204.49
24 24
11-FEB- 11-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,000.00 21,204.49
24 24
11-FEB- 11-FEB- TRF//FRM JESSE JAMES TO CRUISER POINTANDINT SERV NIG LTD- 232 10,026.88 ---- 11,177.61
24 24
11-FEB- 11-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,492.00 31,669.61
24 24
11-FEB- 11-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 21,642.73
24 24
11-FEB- 11-FEB- SMS Alert Fee-24/12-23/01/2024 + VAT 1,190.12 ---- 20,452.61
24 24
11-FEB- 11-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 60,210.00 80,662.61
24 24
11-FEB- 11-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 25,026.88 ---- 55,635.73
24 24
11-FEB- 11-FEB- TRF//FRM JESSE JAMES TO JEFFERY EBIOWIE JAMES- 035 5,010.75 ---- 50,624.98
24 24
11-FEB- 11-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 90,173.00 140,797.98
24 24
11-FEB- 11-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 130,771.10
24 24
11-FEB- 11-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 120,744.22
24 24
11-FEB- 11-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 115,733.47
24 24
11-FEB- 11-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 25,026.88 ---- 90,706.59
24 24
11-FEB- 11-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,026.88 ---- 70,679.71
24 24
12-FEB- 12-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 12,026.88 ---- 58,652.83
24 24
12-FEB- 11-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 12,026.88 ---- 46,625.95
24 24
12-FEB- 11-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 60,000.00 106,625.95
24 24
12-FEB- 11-FEB- TRF//FRM JESSE JAMES TO JAMES BLESSING TARE- 058 10,026.88 ---- 96,599.07
24 24
12-FEB- 11-FEB- TRF//FRM JESSE JAMES TO AMUWO- C39 18,026.88 ---- 78,572.19
24 24
12-FEB- 11-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 110,298.00 188,870.19
24 24
12-FEB- 11-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 20,026.88 ---- 168,843.31
24 24
12-FEB- 12-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 25,026.88 ---- 143,816.43
24 24
12-FEB- 12-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 25,026.88 ---- 118,789.55
24 24
12-FEB- 12-FEB- TRF//FRM JESSE JAMES TO AMUWO- C39 8,126.88 ---- 110,662.67
24 24
12-FEB- 12-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 110,653.75 ---- 8.92
24 24
12-FEB- 12-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 91,207.00 91,215.92
24 24
12-FEB- 12-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 91,153.75 ---- 62.17
24 24
13-FEB- 12-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 80,253.75 ---- -80,191.58
24 24
13-FEB- 12-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 80,248.00 56.42
24 24
13-FEB- 13-FEB- GOLD LINK SHELTER SERVICES LTD/To ACCESS BANK NIGERIA LTD | JESSE JAMES Agency fees ---- 100,000.00 100,056.42
24 24
13-FEB- 13-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 100,053.75 ---- 2.67
24 24
13-FEB- 13-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,088.00 10,090.67
24 24
13-FEB- 13-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,000.00 30,090.67
24 24
13-FEB- 13-FEB- TRF//FRM JESSE JAMES TO DIMARO RITA ZINO- 058 5,226.88 ---- 24,863.79
24 24
13-FEB- 13-FEB- TRF//FRM JESSE JAMES TO DUNGA miracle DANLADI- 033 2,010.75 ---- 22,853.04
24 24
13-FEB- 13-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,000.00 52,853.04
24 24
13-FEB- 13-FEB- TRF/null/TO OLOHUNWA AUGUSTINE FAYOSE FROM JESSE JAMES 3,000.00 ---- 49,853.04
24 24
13-FEB- 13-FEB- TRF//FRM JESSE JAMES TO ABUBAKAR ALIYU- C03 1,510.75 ---- 48,342.29
24 24
13-FEB- 13-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 8,026.88 ---- 40,315.41
24 24
14-FEB- 13-FEB- TRF//FRM JESSE JAMES TO JOY HAPPINESS DAVID- C03 5,010.75 ---- 35,304.66
24 24
14-FEB- 14-FEB- EMEYEGUAM ROBERT/Payment ---- 1,200,000.00 1,235,304.66
24 24
14-FEB- 14-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 235,053.75 ---- 1,000,250.91
24 24
14-FEB- 14-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 900,197.16
24 24
14-FEB- 14-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 234,506.00 1,134,703.16
24 24
14-FEB- 14-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 1,034,649.41
24 24
14-FEB- 14-FEB- TRF/null/TO OBIORA PAUL OGBOH FROM JESSE JAMES 101,500.00 ---- 933,149.41
24 24
14-FEB- 14-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 833,095.66
24 24
15-FEB- 14-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 150,053.75 ---- 683,041.91
24 24
15-FEB- 14-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 150,053.75 ---- 532,988.16
24 24
15-FEB- 14-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 119,053.75 ---- 413,934.41
24 24
15-FEB- 14-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 86,580.00 500,514.41
24 24
15-FEB- 14-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 400,261.00 900,775.41
24 24
15-FEB- 14-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 800,721.66
24 24
15-FEB- 15-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 500,000.00 1,300,721.66
24 24
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO GOLD LINK SHELTER SERVICES LTD- 101 450,053.75 ---- 850,667.91
24 24
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 150,053.75 ---- 700,614.16
24 24
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO QUDUS OWOLABI MUSTAPHA- C03 47,026.88 ---- 653,587.28
24 24
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 553,533.53
24 24
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 453,479.78
24 24
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 22,026.88 ---- 431,452.90
24 24
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 31,026.88 ---- 400,426.02
24 24
15-FEB- 15-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 313,820.00 714,246.02
24 24
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO- C03 12,026.88 ---- 702,219.14
24 24
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 4,210.75 ---- 698,008.39
24 24
15-FEB- 15-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 250,000.00 948,008.39
24 24
15-FEB- 15-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 3,000.00 951,008.39
24 24
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 850,954.64
24 24
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO PEACE EMEM FRIDAY- C03 10,026.88 ---- 840,927.76
24 24
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO DE FIRENZE SUITE LTD- 070 12,026.88 ---- 828,900.88
24 24
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 728,847.13
24 24
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 50,026.88 ---- 678,820.25
24 24
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 100,053.75 ---- 578,766.50
24 24
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 478,712.75
24 24
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 378,659.00
24 24
15-FEB- 15-FEB- GOLD LINK SHELTER SERVICES LTD/To ACCESS BANK NIGERIA LTD | JESSE JAMES Cleaning and fumigation ---- 100,000.00 478,659.00
24 24 Lakeview 2 duplex
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 378,605.25
24 24
15-FEB- 15-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 140,053.75 ---- 238,551.50
24 24
17-FEB- 16-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 30,026.88 ---- 208,524.62
24 24
17-FEB- 16-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 70,053.75 ---- 138,470.87
24 24
17-FEB- 16-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 138,053.75 ---- 417.12
24 24
17-FEB- 17-FEB- GOLD LINK SHELTER SERVICES LTD/To ACCESS BANK NIGERIA LTD | JESSE JAMES ---- 200,000.00 200,417.12
24 24
17-FEB- 17-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 100,053.75 ---- 100,363.37
24 24
17-FEB- 17-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 80,053.75 ---- 20,309.62
24 24
17-FEB- 17-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 203,756.00 224,065.62
24 24
17-FEB- 17-FEB- TRF/null/TO CHINEDU EMMANUEL NJOKU FROM JESSE JAMES 20,000.00 ---- 204,065.62
24 24
17-FEB- 17-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 100,053.75 ---- 104,011.87
24 24
17-FEB- 17-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 45,000.00 149,011.87
24 24
17-FEB- 17-FEB- BILLS/ AIRTEL DATA/08025521453 10,000.00 ---- 139,011.87
24 24
17-FEB- 17-FEB- TRF/null/TO RITA ZINO DIMARO FROM JESSE JAMES 8,000.00 ---- 131,011.87
24 24
17-FEB- 17-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 50,026.88 ---- 80,984.99
24 24
17-FEB- 17-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 30,026.88 ---- 50,958.11
24 24
17-FEB- 17-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 30,026.88 ---- 20,931.23
24 24
17-FEB- 17-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 20,026.88 ---- 904.35
24 24
17-FEB- 17-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 40,500.00 41,404.35
24 24
17-FEB- 17-FEB- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO- C03 2,010.75 ---- 39,393.60
24 24
17-FEB- 17-FEB- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS AND CHARGE 50 50.00 ---- 39,343.60
24 24
18-FEB- 17-FEB- TRF//FRM JESSE JAMES TO AMUWO- C39 11,026.88 ---- 28,316.72
24 24
18-FEB- 17-FEB- TRF/null/TO WILLSWOOD VENTURES FROM JESSE JAMES 600.00 ---- 27,716.72
24 24
18-FEB- 17-FEB- TRF/null/TO WILLSWOOD VENTURES FROM JESSE JAMES 7,000.00 ---- 20,716.72
24 24
18-FEB- 17-FEB- TRF//FRM JESSE JAMES TO AMUWO- C39 20,026.88 ---- 689.84
24 24
18-FEB- 17-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 27,337.00 28,026.84
24 24
18-FEB- 18-FEB- TRF//FRM JESSE JAMES TO HANNAH ABOSEDE OJO- C03 8,026.88 ---- 19,999.96
24 24
18-FEB- 18-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 19,926.88 ---- 73.08
24 24
18-FEB- 18-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 35,000.00 35,073.08
24 24
18-FEB- 18-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 3,000.00 38,073.08
24 24
18-FEB- 18-FEB- TRF//FRM JESSE JAMES TO KEY SUPERMARKET - C39 9,276.88 ---- 28,796.20
24 24
18-FEB- 18-FEB- TRF//FRM JESSE JAMES TO FRANCISCA AYEMERE IKHARO- 232 3,010.75 ---- 25,785.45
24 24
18-FEB- 18-FEB- TRF//FRM JESSE JAMES TO SPORTY BET- C70 4,010.75 ---- 21,774.70
24 24
18-FEB- 18-FEB- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO- C03 11,026.88 ---- 10,747.82
24 24
18-FEB- 18-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,726.88 ---- 20.94
24 24
18-FEB- 18-FEB- GOLD LINK SHELTER SERVICES LTD/To ACCESS BANK NIGERIA LTD | JESSE JAMES ---- 50,000.00 50,020.94
24 24
18-FEB- 18-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 49,976.88 ---- 44.06
24 24
19-FEB- 18-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 40,026.88 ---- -39,982.82
24 24
19-FEB- 18-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 40,000.00 17.18
24 24
19-FEB- 18-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 60,553.75 ---- -60,536.57
24 24
19-FEB- 18-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 60,594.00 57.43
24 24
21-FEB- 20-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 50,026.88 ---- -49,969.45
24 24
21-FEB- 20-FEB- GOLD LINK SHELTER SERVICES LTD/To ACCESS BANK NIGERIA LTD | JESSE JAMES ---- 50,000.00 30.55
24 24
22-FEB- 22-FEB- GOLD LINK SHELTER SERVICES LTD/To ACCESS BANK NIGERIA LTD | JESSE JAMES ---- 50,000.00 50,030.55
24 24
22-FEB- 22-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 50,026.88 ---- 3.67
24 24
24-FEB- 24-FEB- GOLD LINK SHELTER SERVICES LTD/To ACCESS BANK NIGERIA LTD | JESSE JAMES ---- 50,000.00 50,003.67
24 24
24-FEB- 24-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 49,976.88 ---- 26.79
24 24
24-FEB- 24-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 24,887.00 24,913.79
24 24
24-FEB- 24-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 24,876.88 ---- 36.91
24 24
24-FEB- 24-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 45,000.00 45,036.91
24 24
24-FEB- 24-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 45,026.88 ---- 10.03
24 24
24-FEB- 24-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 15,000.00 15,010.03
24 24
24-FEB- 24-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 665.00 15,675.03
24 24
24-FEB- 24-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,626.88 ---- 48.15
24 24
25-FEB- 25-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 4,000.00 4,048.15
24 24
25-FEB- 25-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 4,010.75 ---- 37.40
24 24
25-FEB- 25-FEB- GOLD LINK SHELTER SERVICES LTD/To ACCESS BANK NIGERIA LTD | JESSE JAMES ---- 50,000.00 50,037.40
24 24
25-FEB- 25-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 50,026.88 ---- 10.52
24 24
26-FEB- 26-FEB- GOLD LINK SHELTER SERVICES LTD/To ACCESS BANK NIGERIA LTD | JESSE JAMES ---- 50,000.00 50,010.52
24 24
26-FEB- 26-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 49,996.88 ---- 13.64
24 24
27-FEB- 27-FEB- GOLD LINK SHELTER SERVICES LTD/To ACCESS BANK NIGERIA LTD | JESSE JAMES ---- 50,000.00 50,013.64
24 24
27-FEB- 27-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 50,006.88 ---- 6.76
24 24
29-FEB- 29-FEB- SMS Alert Fee-31/01-23/02/2024 + VAT 6.76 ---- 0.00
24 24
01-MAR- 01-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,996.88 ---- -20,996.88
24 24
01-MAR- 29-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,995.00 -1.88
24 24
01-MAR- 29-FEB- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 27,066.88 ---- -27,068.76
24 24
01-MAR- 29-FEB- Paystack/191026164248puid69167559sportybet.comSporty ---- 27,080.00 11.24
24 24
01-MAR- 01-MAR- GOLD LINK SHELTER SERVICES LTD/To ACCESS BANK NIGERIA LTD | JESSE JAMES ---- 50,000.00 50,011.24
24 24
01-MAR- 01-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 50,006.88 ---- 4.36
24 24
01-MAR- 01-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 5,000.00 5,004.36
24 24
01-MAR- 01-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 4,970.75 ---- 33.61
24 24
01-MAR- 01-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 2,000.00 2,033.61
24 24
01-MAR- 01-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 1,870.75 ---- 162.86
24 24
01-MAR- 01-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 47,964.00 48,126.86
24 24
01-MAR- 01-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 47,946.88 ---- 179.98
24 24
01-MAR- 01-MAR- SMS Alert Fee-31/01-23/02/2024 + VAT 162.86 ---- 17.12
24 24
01-MAR- 01-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 1,112.00 1,129.12
24 24
01-MAR- 01-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 1,060.75 ---- 68.37
24 24
01-MAR- 01-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 61,000.00 61,068.37
24 24
01-MAR- 01-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 61,053.75 ---- 14.62
24 24
05-MAR- 04-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 9,956.88 ---- -9,942.26
24 24
05-MAR- 04-MAR- TRSF/JESSE JAMES/007***1816/TOCHUKWU EJIMADU ---- 10,000.00 57.74
24 24
08-MAR- 08-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 19,650.00 19,707.74
24 24
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 19,626.88 ---- 80.86
24 24
08-MAR- 08-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 65,232.00 65,312.86
24 24
08-MAR- 08-MAR- TRF/null/TO OBIORA PAUL OGBOH FROM JESSE JAMES 50,800.00 ---- 14,512.86
24 24
08-MAR- 08-MAR- TRF/null/TO OBIORA PAUL OGBOH FROM JESSE JAMES 10,200.00 ---- 4,312.86
24 24
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 3,510.75 ---- 802.11
24 24
08-MAR- 08-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,170.00 20,972.11
24 24
08-MAR- 08-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,226.88 ---- 745.23
24 24
09-MAR- 08-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 67,953.75 ---- -67,208.52
24 24
09-MAR- 09-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 67,971.00 762.48
24 24
09-MAR- 08-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 54,933.75 ---- -54,171.27
24 24
09-MAR- 09-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 24,316.00 -29,855.27
24 24
09-MAR- 08-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,597.00 741.73
24 24
09-MAR- 08-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 100,033.75 ---- -99,292.02
24 24
09-MAR- 08-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 60.75 ---- -99,352.77
24 24
09-MAR- 08-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 100.00 -99,252.77
24 24
09-MAR- 08-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 100,000.00 747.23
24 24
09-MAR- 09-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 140,993.00 141,740.23
24 24
09-MAR- 09-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 141,003.75 ---- 736.48
24 24
09-MAR- 09-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 15,000.00 15,736.48
24 24
09-MAR- 09-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 14,026.88 ---- 1,709.60
24 24
09-MAR- 09-MAR- JOSEPH, INEMESIT/JESSE ---- 20,000.00 21,709.60
24 24
09-MAR- 09-MAR- TRF//FRM JESSE JAMES TO OLAYINKA MICHAEL AROWOGBOLA- C03 5,010.75 ---- 16,698.85
24 24
09-MAR- 09-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 15,926.88 ---- 771.97
24 24
09-MAR- 09-MAR- Transfer from kate komi james ---- 500.00 1,271.97
24 24
09-MAR- 09-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 510.75 ---- 761.22
24 24
09-MAR- 09-MAR- ORJI JULIET UKAMAKA/USSD_ORJI JULIET UKAMAKA ---- 4,000.00 4,761.22
24 24
09-MAR- 09-MAR- Transfer from AYEMERE IKHARO FRANCISCA ---- 10,000.00 14,761.22
24 24
09-MAR- 09-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 13,926.88 ---- 834.34
24 24
09-MAR- 09-MAR- SMS Alert Fee-31/01-23/02/2024 + VAT 595.78 ---- 238.56
24 24
09-MAR- 09-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 2 TXNS AND CHARGE 100 100.00 ---- 138.56
24 24
10-MAR- 09-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 10,026.88 ---- -9,888.32
24 24
10-MAR- 09-MAR- OKAFORCHA CHUKS BONAVENTURE/MOBILE/UNION Transfer from OKAFORCHA CHUKS BONAVENTURE ---- 10,000.00 111.68
24 24
10-MAR- 10-MAR- SMS Alert Fee-24/02-28/02/2024 + VAT 73.10 ---- 38.58
24 24
10-MAR- 10-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,000.00 20,038.58
24 24
10-MAR- 10-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 10,026.88 ---- 10,011.70
24 24
10-MAR- 10-MAR- TRF//FRM JESSE JAMES TO UKONU MICHEAL -- 033 6,026.88 ---- 3,984.82
24 24
10-MAR- 10-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,000.00 23,984.82
24 24
10-MAR- 10-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 23,926.88 ---- 57.94
24 24
10-MAR- 10-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,684.00 10,741.94
24 24
10-MAR- 10-MAR- TRF//FRM JESSE JAMES TO Iremide Cash Point- C39 5,226.88 ---- 5,515.06
24 24
10-MAR- 10-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 3,010.75 ---- 2,504.31
24 24
10-MAR- 10-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 2,410.75 ---- 93.56
24 24
10-MAR- 10-MAR- OLUCHUKWU JOSEPH OMESU/OLUCHUKWU JOSEPH OMESU:9127343662 ---- 10,000.00 10,093.56
24 24
10-MAR- 10-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 10,026.88 ---- 66.68
24 24
11-MAR- 10-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 20,026.88 ---- -19,960.20
24 24
11-MAR- 10-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 20,026.88 ---- -39,987.08
24 24
11-MAR- 10-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 20,026.88 ---- -60,013.96
24 24
11-MAR- 10-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 10,026.88 ---- -70,040.84
24 24
11-MAR- 10-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 200,000.00 129,959.16
24 24
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 25,026.88 ---- 104,932.28
24 24
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 104,853.75 ---- 78.53
24 24
11-MAR- 11-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,000.00 10,078.53
24 24
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,006.88 ---- 71.65
24 24
11-MAR- 11-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,000.00 10,071.65
24 24
11-MAR- 11-MAR- TRF/null/TO KEHINDE HASSAN AREMU FROM JESSE JAMES 3,600.00 ---- 6,471.65
24 24
11-MAR- 11-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,000.00 26,471.65
24 24
11-MAR- 11-MAR- OKAFORCHA CHUKS BONAVENTURE/MOBILE/UNION Transfer from OKAFORCHA CHUKS BONAVENTURE ---- 326,000.00 352,471.65
24 24
11-MAR- 11-MAR- TRF/null/TO AHMED OLAKUNLE FATAI FROM JESSE JAMES 160,000.00 ---- 192,471.65
24 24
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 92,053.75 ---- 100,417.90
24 24
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 20,026.88 ---- 80,391.02
24 24
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 10,026.88 ---- 70,364.14
24 24
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 10,026.88 ---- 60,337.26
24 24
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 15,026.88 ---- 45,310.38
24 24
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 10,026.88 ---- 35,283.50
24 24
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO Dillys store- C39 2,010.75 ---- 33,272.75
24 24
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 15,026.88 ---- 18,245.87
24 24
11-MAR- 11-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 6,000.00 24,245.87
24 24
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO ALIYU ADAMU- C03 4,010.75 ---- 20,235.12
24 24
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO CHUKWU FRIDAYUDOCHUKWU- 033 810.75 ---- 19,424.37
24 24
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 12,026.88 ---- 7,397.49
24 24
11-MAR- 11-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 7,026.88 ---- 370.61
24 24
12-MAR- 12-MAR- OKAFORCHA CHUKS BONAVENTURE/MOBILE/UNION Transfer from OKAFORCHA CHUKS BONAVENTURE ---- 80,000.00 80,370.61
24 24
12-MAR- 12-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 80,303.75 ---- 66.86
24 24
13-MAR- 13-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,000.00 10,066.86
24 24
13-MAR- 13-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 60,392.00 70,458.86
24 24
13-MAR- 13-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 70,403.75 ---- 55.11
24 24
13-MAR- 13-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 36,000.00 36,055.11
24 24
13-MAR- 13-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 35,976.88 ---- 78.23
24 24
13-MAR- 13-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 11,000.00 11,078.23
24 24
13-MAR- 13-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,976.88 ---- 101.35
24 24
15-MAR- 15-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 55,990.00 56,091.35
24 24
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO BENNECO INTEGRATED-02- C39 12,426.88 ---- 43,664.47
24 24
15-MAR- 15-MAR- TRF/null/TO RASHIDAT ADENIKE BINUYO FROM JESSE JAMES 5,500.00 ---- 38,164.47
24 24
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 10,026.88 ---- 28,137.59
24 24
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 8,026.88 ---- 20,110.71
24 24
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 10,026.88 ---- 10,083.83
24 24
15-MAR- 15-MAR- EMEYEGUAM ROBERT/Payment ---- 10,000.00 20,083.83
24 24
15-MAR- 15-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 8,026.88 ---- 12,056.95
24 24
15-MAR- 15-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 27,038.00 39,094.95
24 24
16-MAR- 16-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 35,326.00 74,420.95
24 24
16-MAR- 15-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 50,000.00 124,420.95
24 24
16-MAR- 16-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,000.00 144,420.95
24 24
16-MAR- 16-MAR- TRF//FRM JESSE JAMES TO FAVOUR OKWUCHUKWU OKEKE- C03 710.75 ---- 143,710.20
24 24
16-MAR- 16-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 23,026.88 ---- 120,683.32
24 24
16-MAR- 16-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 22,026.88 ---- 98,656.44
24 24
16-MAR- 16-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 48,526.88 ---- 50,129.56
24 24
16-MAR- 16-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 40,102.68
24 24
16-MAR- 16-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 30,075.80
24 24
16-MAR- 16-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 400.00 30,475.80
24 24
16-MAR- 16-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 7,026.88 ---- 23,448.92
24 24
16-MAR- 16-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 13,422.04
24 24
16-MAR- 16-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,026.88 ---- 5,395.16
24 24
16-MAR- 16-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,226.88 ---- 168.28
24 24
16-MAR- 16-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 2 TXNS AND CHARGE 100 100.00 ---- 68.28
24 24
17-MAR- 16-MAR- BITSUN COMPANY/BT/COB 202403161043245332683209/COB ORDER 101244281 ---- 21,825.00 21,893.28
24 24
17-MAR- 17-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,026.88 ---- 13,866.40
24 24
17-MAR- 17-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 13,826.88 ---- 39.52
24 24
18-MAR- 18-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 2,000.00 2,039.52
24 24
18-MAR- 18-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 2,010.75 ---- 28.77
24 24
19-MAR- 18-MAR- TRF//FRM JESSE JAMES TO CHINENYE JANE AMAEME- 057 3,010.75 ---- -2,981.98
24 24
19-MAR- 18-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 12,545.00 9,563.02
24 24
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO- C03 2,010.75 ---- 7,552.27
24 24
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO SPORTY BET- C70 5,526.88 ---- 2,025.39
24 24
19-MAR- 19-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 2,010.75 ---- 14.64
24 24
21-MAR- 21-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,100.00 30,114.64
24 24
21-MAR- 21-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 25,103.89
24 24
21-MAR- 21-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 15,077.01
24 24
21-MAR- 21-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 5,050.13
24 24
21-MAR- 21-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 39.38
24 24
22-MAR- 22-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 10,000.00 10,039.38
24 24
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO ONUWA RODNEY OSSAI- C03 3,010.75 ---- 7,028.63
24 24
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 7,006.88 ---- 21.75
24 24
22-MAR- 22-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 5,125.00 5,146.75
24 24
22-MAR- 22-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,126.88 ---- 19.87
24 24
25-MAR- 25-MAR- 001425799953/SUNEJ GLOBAL VENTURES LIMIT ---- 20,400.00 20,419.87
24 24
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,376.88 ---- 10,042.99
24 24
25-MAR- 25-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 12,135.00 22,177.99
24 24
25-MAR- 25-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,597.00 42,774.99
24 24
25-MAR- 25-MAR- Transfer from Jesse Tamaraemiye James ---- 1,575.00 44,349.99
24 24
25-MAR- 25-MAR- TRF/null/TO AHMED OLAKUNLE FATAI FROM JESSE JAMES 14,000.00 ---- 30,349.99
24 24
25-MAR- 25-MAR- AIRTIME/ AIRTEL/08025521453 4,000.00 ---- 26,349.99
24 24
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,026.88 ---- 18,323.11
24 24
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,026.88 ---- 10,296.23
24 24
25-MAR- 25-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 18,000.00 28,296.23
24 24
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,026.88 ---- 20,269.35
24 24
25-MAR- 25-MAR- AIRTIME/ AIRTEL/09043398930 200.00 ---- 20,069.35
24 24
25-MAR- 25-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 17,061.00 37,130.35
24 24
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 7,026.88 ---- 30,103.47
24 24
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 20,076.59
24 24
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 4,510.75 ---- 15,565.84
24 24
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,526.88 ---- 10,038.96
24 24
25-MAR- 25-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 12.08
24 24
28-MAR- 28-MAR- CHUKS ISAAC ISHIEWENE/Transfer from CHUKS ISAAC ISHIEWENE to JESSE JAMES ---- 10,000.00 10,012.08
24 24
28-MAR- 28-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 9,926.88 ---- 85.20
24 24
29-MAR- 29-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 23,000.00 23,085.20
24 24
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 3,010.75 ---- 20,074.45
24 24
29-MAR- 29-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 45,622.00 65,696.45
24 24
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 60,685.70
24 24
29-MAR- 29-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 27,346.00 88,031.70
24 24
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 78,004.82
24 24
29-MAR- 29-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,026.88 ---- 62,977.94
24 24
30-MAR- 29-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 52,951.06
24 24
30-MAR- 29-MAR- TRF//FRM JESSE JAMES TO ORJIGHJIGH FRANCIS UCHU- C03 15,526.88 ---- 37,424.18
24 24
30-MAR- 29-MAR- TRF//FRM JESSE JAMES TO ORJIGHJIGH FRANCIS UCHU- C03 4,510.75 ---- 32,913.43
24 24
30-MAR- 29-MAR- TRF//FRM JESSE JAMES TO EUC Demordern hotel and suites ltd- C39 32,026.88 ---- 886.55
24 24
30-MAR- 29-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,189.00 31,075.55
24 24
30-MAR- 29-MAR- TRF//FRM JESSE JAMES TO MARTINS CHUKWUEMEKA NWAOGBO- C03 1,010.75 ---- 30,064.80
24 24
30-MAR- 29-MAR- TRF//FRM JESSE JAMES TO SOTEL SUITES - C39 8,526.88 ---- 21,537.92
24 24
30-MAR- 30-MAR- SMS Alert Fee-29/02-28/03/2024 + VAT 692.30 ---- 20,845.62
24 24
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO CHINONSO MATHEW NWANKWO- C03 2,010.75 ---- 18,834.87
24 24
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO CHINONSO MATHEW NWANKWO- C03 3,010.75 ---- 15,824.12
24 24
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 9,526.88 ---- 6,297.24
24 24
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO Chakas - C39 3,110.75 ---- 3,186.49
24 24
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 3,110.75 ---- 75.74
24 24
30-MAR- 30-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,047.00 20,122.74
24 24
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,026.88 ---- 5,095.86
24 24
30-MAR- 30-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 24,000.00 29,095.86
24 24
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,026.88 ---- 14,068.98
24 24
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 11,026.88 ---- 3,042.10
24 24
30-MAR- 30-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 42,866.00 45,908.10
24 24
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,026.88 ---- 30,881.22
24 24
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 20,854.34
24 24
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,526.88 ---- 10,327.46
24 24
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO- C03 3,110.75 ---- 7,216.71
24 24
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO- C03 4,510.75 ---- 2,705.96
24 24
30-MAR- 30-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 2,610.75 ---- 95.21
24 24
30-MAR- 30-MAR- NIP TFR FROM AGBOOLA OLUWASEGUN ---- 100,000.00 100,095.21
24 24
30-MAR- 30-MAR- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 2 TXNS AND CHARGE 100 100.00 ---- 99,995.21
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,026.88 ---- 84,968.33
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 12,026.88 ---- 72,941.45
24 24
31-MAR- 31-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 43,768.00 116,709.45
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO ROMEO T EZENWAOME- C03 24,026.88 ---- 92,682.57
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 7,026.88 ---- 85,655.69
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,526.88 ---- 80,128.81
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 70,101.93
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO ONWUKA EMEKA UDEH- C03 10,026.88 ---- 60,075.05
24 24
31-MAR- 31-MAR- TRF/null/TO AKEEM MEMUD IBRAHIM FROM JESSE JAMES 5,000.00 ---- 55,075.05
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO RITA ZINO DIMARO- C03 10,026.88 ---- 45,048.17
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO KATE KOMI JAMES- C03 10,026.88 ---- 35,021.29
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,026.88 ---- 19,994.41
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 4,510.75 ---- 15,483.66
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 10,472.91
24 24
31-MAR- 31-MAR- AIRTIME/ AIRTEL/09043938930 500.00 ---- 9,972.91
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO MARIAM MINI IBRAHIM- C03 3,010.75 ---- 6,962.16
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,926.88 ---- 35.28
24 24
31-MAR- 31-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,100.00 30,135.28
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 20,108.40
24 24
31-MAR- 31-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 25,356.00 45,464.40
24 24
31-MAR- 31-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 40,000.00 85,464.40
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 80,453.65
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 70,426.77
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 65,416.02
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,026.88 ---- 50,389.14
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO AMEJUMA SILVER KINGSLEY- C03 3,010.75 ---- 47,378.39
24 24
31-MAR- 31-MAR- Paystack/191026164248puid69167559sportybet.comSporty ---- 1,151.00 48,529.39
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 18,026.88 ---- 30,502.51
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 15,026.88 ---- 15,475.63
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 5,448.75
24 24
31-MAR- 31-MAR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 438.00
24 24
02-APR- 02-APR- Paystack/191026164248puid69167559sportybet.comSporty ---- 43,734.00 44,172.00
24 24
02-APR- 02-APR- Paystack/191026164248puid69167559sportybet.comSporty ---- 5,314.00 49,486.00
24 24
02-APR- 02-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 3,010.75 ---- 46,475.25
24 24
02-APR- 02-APR- Paystack/191026164248puid69167559sportybet.comSporty ---- 18,731.00 65,206.25
24 24
02-APR- 02-APR- Paystack/191026164248puid69167559sportybet.comSporty ---- 33,839.00 99,045.25
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02-APR- 02-APR- Paystack/191026164248puid69167559sportybet.comSporty ---- 1,000.00 100,045.25
24 24
02-APR- 02-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 90,018.37
24 24
02-APR- 02-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 9,826.88 ---- 80,191.49
24 24
02-APR- 02-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 70,164.61
24 24
02-APR- 02-APR- TRF//FRM JESSE JAMES TO CHIAMA CHUKWUAGOZIEM JONAH- 011 7,626.88 ---- 62,537.73
24 24
02-APR- 02-APR- TRF//FRM JESSE JAMES TO sadiq abubakar sule- C03 5,326.88 ---- 57,210.85
24 24
02-APR- 02-APR- TRF//FRM JESSE JAMES TO ONYEKWELU CELESTINE OKOLO- 057 4,010.75 ---- 53,200.10
24 24
02-APR- 02-APR- TRF//FRM JESSE JAMES TO CHINONSO MATHEW NWANKWO- B99 6,026.88 ---- 47,173.22
24 24
02-APR- 02-APR- TRF//FRM JESSE JAMES TO OKECHUKWU ANTHONY OBI- C03 30,826.88 ---- 16,346.34
24 24
02-APR- 02-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 6,319.46
24 24
03-APR- 02-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,026.88 ---- 292.58
24 24
05-APR- 05-APR- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,570.00 30,862.58
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05-APR- 05-APR- TRF//FRM JESSE JAMES TO Iremide Cash Point- C39 8,026.88 ---- 22,835.70
24 24
05-APR- 05-APR- Paystack/191026164248puid69167559sportybet.comSporty ---- 36,644.00 59,479.70
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05-APR- 05-APR- TRF//FRM JESSE JAMES TO GBOLAHAN SUNDAY OLADIPO- C03 29,026.88 ---- 30,452.82
24 24
05-APR- 05-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 30,326.88 ---- 125.94
24 24
05-APR- 05-APR- Paystack/191026164248puid69167559sportybet.comSporty ---- 20,731.00 20,856.94
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05-APR- 05-APR- Paystack/191026164248puid69167559sportybet.comSporty ---- 1,000.00 21,856.94
24 24
06-APR- 05-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 21,826.88 ---- 30.06
24 24
06-APR- 06-APR- Paystack/191026164248puid69167559sportybet.comSporty ---- 38,383.00 38,413.06
24 24
06-APR- 06-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 38,376.88 ---- 36.18
24 24
06-APR- 06-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 30.75 ---- 5.43
24 24
06-APR- 06-APR- Paystack/191026164248puid69167559sportybet.comSporty ---- 50.00 55.43
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06-APR- 06-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 3,010.75 ---- 32,539.68
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07-APR- 06-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,726.88 ---- 23,812.80
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07-APR- 06-APR- TRF//FRM JESSE JAMES TO FRIDAY OGBAJI OKACHE- 070 6,726.88 ---- 17,085.92
24 24
07-APR- 07-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 7,026.88 ---- 10,059.04
24 24
07-APR- 07-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 8,026.88 ---- 2,032.16
24 24
07-APR- 07-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 2,010.75 ---- 21.41
24 24
07-APR- 07-APR- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,819.00 30,840.41
24 24
07-APR- 07-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 20,813.53
24 24
07-APR- 07-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 10,786.65
24 24
07-APR- 07-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 5,010.75 ---- 5,775.90
24 24
07-APR- 07-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 4,710.75 ---- 1,065.15
24 24
07-APR- 07-APR- Paystack/191026164248puid69167559sportybet.comSporty ---- 14,416.00 15,481.15
24 24
07-APR- 07-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 5,454.27
24 24
07-APR- 07-APR- Paystack/191026164248puid69167559sportybet.comSporty ---- 30,558.00 36,012.27
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07-APR- 07-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 10,026.88 ---- 25,985.39
24 24
07-APR- 07-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 2,010.75 ---- 23,974.64
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07-APR- 07-APR- TRF//FRM JESSE JAMES TO Iremide Cash Point- C39 4,110.75 ---- 19,863.89
24 24
07-APR- 07-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 9,026.88 ---- 10,837.01
24 24
07-APR- 07-APR- TRF//FRM JESSE JAMES TO UDEME ETIM HANSON- 039 3,010.75 ---- 7,826.26
24 24
07-APR- 07-APR- TRF//FRM JESSE JAMES TO ONWUKA EMEKA UDEH- C03 3,010.75 ---- 4,815.51
24 24
07-APR- 07-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 4,710.75 ---- 104.76
24 24
11-APR- 11-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 100.75 ---- 4.01
24 24
12-APR- 12-APR- Paystack/191026164248puid69167559sportybet.comSporty ---- 80,697.00 80,701.01
24 24
12-APR- 12-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 80,653.75 ---- 47.26
24 24
12-APR- 12-APR- Paystack/191026164248puid69167559sportybet.comSporty ---- 110,619.00 110,666.26
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12-APR- 12-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 110,603.75 ---- 62.51
24 24
13-APR- 13-APR- Paystack/191026164248puid69167559sportybet.comSporty ---- 24,009.00 24,071.51
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13-APR- 13-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 24,026.88 ---- 44.63
24 24
18-APR- 18-APR- Transfer/Transfer from LCredit Kash/AT5_MFDS51220240418142255362095L7JRZB ---- 30,000.00 30,044.63
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18-APR- 18-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 29,926.88 ---- 117.75
24 24
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24 24
18-APR- 18-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 3,010.75 ---- 107.00
24 24
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24 24
18-APR- 18-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 30,026.88 ---- 80.12
24 24
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19-APR- 19-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 25,026.88 ---- 53.24
24 24
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19-APR- 19-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 6,376.88 ---- 90.36
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19-APR- 19-APR- Transfer/NG2404191785934/AT5_MFDS512202404191750133920149U7VKD ---- 3,900.00 3,990.36
24 24
19-APR- 19-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 3,910.75 ---- 79.61
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20-APR- 20-APR- FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 TXNS AND CHARGE 50 50.00 ---- 29.61
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21-APR- 21-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 13,326.88 ---- 23.73
24 24
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21-APR- 21-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 43,539.88 ---- 91.85
24 24
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21-APR- 21-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 16,926.88 ---- 41.97
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21-APR- 21-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 51,853.75 ---- 41.22
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23-APR- 23-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 161,653.75 ---- 85.59
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26-APR- 26-APR- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 30,526.88 ---- 37.71
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30-APR- 30-APR- SMS Alert Fee-29/03-28/04/2024 + VAT 37.71 ---- 0.00
24 24
01-MAY- 01-MAY- Paystack/191026164248puid69167559sportybet.comSporty ---- 14,270.00 14,270.00
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01-MAY- 01-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 14,226.88 ---- 43.12
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03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 3,260.75 ---- 52.37
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03-MAY- 03-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,826.88 ---- 52.49
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05-MAY- 05-MAY- TRF//FRM JESSE JAMES TO Jesse Tamaraemiye James- C03 20,526.88 ---- 36.61
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