Statement

Account Date
MOSES DESTINY OMOH
2044371698 19/12/2021 - 25/12/2022
0012, UGBENOR STREET ,
ETSAKO WEST, BENIN, EDO
Opening Balance Closing Balance
STATE
₦0.00 ₦447.00

Summary

Money in Money out

₦1,336,447.00 ₦1,336,000.00

September 30th Money In Money out Category To / From Description Balance

07:45:54 ₦15,000.00 inward Moses Omoh/0600108473/Ecobank Bank kip:eco/moses ₦15,000.00

transfer omoh/ref3843067356 bo
moses omoh ifo

07:45:54 ₦50.00 inward Cbn//Ecobank Bank stamp duty on electronic ₦14,950.00

transfer funds transfer -
2044371698

08:22:17 ₦1,000.00 outward Sule Ismail/0172140017/Union Bank transportation ₦13,950.00

transfer

09:59:09 ₦10,000.00 outward Afebu Iluonokhalumhe bill ₦3,950.00

transfer Austine/6311200538/Fidelity Bank

10:20:58 ₦1,000.00 airtime airtime purchase ₦2,950.00

2349153372178

11:07:08 ₦2,000.00 outward Sule Ismail/0172140017/Union Bank food ₦950.00

transfer

11:20:36 ₦15,000.00 local Oviosa, - Henry/2032316281/Kuda henry ₦15,950.00

funds
transfer

13:17:45 ₦500.00 airtime airtime purchase ₦15,450.00

2349157204424

14:24:40 ₦5,000.00 outward Happiness Ganiyu/2366256200/Zenith bill ₦10,450.00

transfer Bank Plc

21:47:15 ₦5,500.00 inward Henry kip:opay/henry ₦15,950.00

transfer Oviosa/09049737613/Paycom(Opay) oviosa/transfer from to
moses desti

October 1st

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

Account Number : 2044371698 Page 1 of 34

 Statement

05:54:58 ₦10,000.00 outward Sule Ismail/0172140017/Union Bank bill ₦5,950.00

transfer

12:08:47 ₦3,000.00 outward Afebu Iluonokhalumhe bill ₦2,950.00

transfer Austine/6311200538/Fidelity Bank

14:06:59 ₦1,000.00 outward John Gloria Otemosi bill ₦1,950.00

transfer /0600109092/Ecobank Bank

14:26:44 ₦1,540.00 outward Friday Osilayemie bill ₦410.00

transfer Anaweokhai/2081034684/Zenith Bank Plc

15:43:26 ₦14,000.00 local Oviosa, - Henry/2032316281/Kuda henry ₦14,410.00

funds
transfer

17:32:13 ₦3,500.00 outward Okah Okechukwu bill ₦10,910.00

transfer Barnabas/2111231232/United Bank For
Africa

18:49:20 ₦2,500.00 outward Okah Okechukwu bill ₦8,410.00

transfer Barnabas/2111231232/United Bank For
Africa

October 2nd

00:52:16 ₦550.00 bills 1gb for 7 days purchase ₦7,860.00

00:53:13 ₦300.00 bills 1gb for 1 day purchase ₦7,560.00

00:53:56 ₦300.00 bills 1gb for 1 day purchase ₦7,260.00

00:55:36 ₦300.00 bills 1gb for 1 day purchase ₦6,960.00

00:56:22 ₦300.00 bills 1gb for 1 day purchase ₦6,660.00

02:20:03 ₦300.00 bills 1gb for 1 day purchase ₦6,360.00

16:34:35 ₦300.00 bills 1gb for 1 day purchase ₦6,060.00

17:13:01 ₦200.00 airtime airtime purchase ₦5,860.00

2349063768938

October 3rd

00:06:47 ₦3,000.00 outward Oseni Avedoya bill ₦2,860.00

transfer Ramani/2380498561/Zenith Bank Plc

05:30:41 ₦500.00 airtime airtime purchase ₦2,360.00

2349029799507

11:38:56 ₦300.00 bills 1gb for 1 day purchase ₦2,060.00

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

Account Number : 2044371698 Page 2 of 34

 Statement

12:30:01 ₦5,000.00 local Oviosa, - Henry/2032316281/Kuda henry ₦7,060.00

funds
transfer

16:21:49 ₦3,000.00 outward Afebu Iluonokhalumhe bill ₦4,060.00

transfer Austine/6311200538/Fidelity Bank

16:28:30 ₦3,300.00 outward Ayeke Joseph/2000325019/First Bank Of bill ₦760.00

transfer Nigeria

19:08:48 ₦500.00 airtime airtime purchase ₦260.00

2349063768938

October 4th

09:34:07 ₦9,900.00 inward Moses Omoh/0600108473/Ecobank Bank kip:eco/moses ₦10,160.00

transfer omoh/ref3850981093 bo
moses omoh ifo

11:57:10 ₦4,000.00 outward Sule Ismail/0172140017/Union Bank bill ₦6,160.00

transfer

13:50:26 ₦1,500.00 outward Okah Okechukwu bill ₦4,660.00

transfer Barnabas/2111231232/United Bank For
Africa

16:52:49 ₦500.00 airtime airtime- 2349063768938 ₦4,160.00

20:30:07 ₦400.00 airtime airtime purchase ₦3,760.00

2349063768938

October 5th

01:07:16 ₦400.00 airtime airtime purchase ₦3,360.00

2348148894766

08:38:51 ₦300.00 bills 1gb for 1 day purchase ₦3,060.00

09:15:25 ₦1,500.00 outward Ali Patience/8104303596/Palmpay bill ₦1,560.00

transfer

15:32:28 ₦7,425.00 inward 3d01055f56/8995001648/Providus Bank kip:prov/3d01055f56/3d010 ₦8,985.00

transfer 55f56

16:10:53 ₦7,140.00 outward Friday Osilayemie bill ₦1,845.00

transfer Anaweokhai/2081034684/Zenith Bank Plc

17:29:08 ₦2,000.00 inward Gimah Pascal/0614615509/Gtbank Plc kip:gtb/gimah pascal/via ₦3,845.00

transfer gtworld

19:55:00 ₦500.00 airtime airtime- 2349063768938 ₦3,345.00

October 6th

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

Account Number : 2044371698 Page 3 of 34

 Statement

06:46:50 ₦500.00 outward Ali Patience/8104303596/Palmpay bill ₦2,845.00

transfer

06:56:57 ₦300.00 bills 1gb for 1 day purchase ₦2,545.00

10:47:11 ₦1,200.00 outward Ayeke Joseph/2000325019/First Bank Of bill ₦1,345.00

transfer Nigeria

11:25:53 ₦300.00 bills 1gb for 1 day purchase ₦1,045.00

20:52:45 ₦500.00 airtime airtime- 2349063768938 ₦545.00

22:28:22 ₦100.00 airtime airtime- 2349063768938 ₦445.00

October 7th

07:47:53 ₦400.00 airtime airtime- 2349063768938 ₦45.00

17:18:36 ₦10,608.00 inward Olayinka Mayowa kip:opay/olayinka mayowa ₦10,653.00

transfer Ogundare/08132189531/Paycom(Opay) og/transfer from to moses

17:18:36 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦10,603.00

transfer funds transfer -
2044371698

18:18:12 ₦10,608.00 inward Olayinka Mayowa kip:opay/olayinka mayowa ₦21,211.00

transfer Ogundare/08132189531/Paycom(Opay) og/transfer from to moses

18:18:12 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦21,161.00

transfer funds transfer -
2044371698

18:19:50 ₦300.00 bills 1gb for 1 day purchase ₦20,861.00

18:48:14 ₦10,608.00 inward Olayinka Mayowa kip:opay/olayinka mayowa ₦31,469.00

transfer Ogundare/08132189531/Paycom(Opay) og/transfer from to moses

18:48:14 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦31,419.00

transfer funds transfer -
2044371698

19:05:34 ₦1,000.00 outward Musa bill ₦30,419.00

transfer Abdulrasheed/0600068764/Ecobank
Bank

19:38:18 ₦10,608.00 inward Olayinka Mayowa kip:opay/olayinka mayowa ₦41,027.00

transfer Ogundare/08132189531/Paycom(Opay) og/transfer from to moses

19:38:18 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦40,977.00

transfer funds transfer -
2044371698

20:11:50 ₦40,500.00 outward Sheriff Oshioke/8100610015/Palmpay bill ₦477.00

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

Account Number : 2044371698 Page 4 of 34

 Statement

transfer

October 8th

07:27:25 ₦400.00 airtime airtime- 2349063768938 ₦77.00

15:54:28 ₦1,000.00 inward Palmpay - Sheriff kip:pap/palmpay - sheriff ₦1,077.00

transfer Oshioke/5376817031/Palmpay /palmpay - sheriff oshio

16:05:11 ₦500.00 outward Ali Patience/8104303596/Palmpay bill ₦577.00

transfer

17:03:49 ₦400.00 airtime airtime purchase ₦177.00

2349063768938

17:04:59 ₦1,000.00 inward Abdulrasheed kip:eco/abdulrasheed ₦1,177.00

transfer Musa/0600068764/Ecobank Bank musa/ref3859772982 bo
abdulra

18:00:47 ₦500.00 outward Khalid Zibiri/0673525137/Gtbank Plc bill ₦677.00

transfer

October 9th

12:30:06 ₦100.00 airtime airtime- 2349063768938 ₦577.00

12:33:02 ₦250.00 outward Khalid Zibiri/0673525137/Gtbank Plc bill ₦327.00

transfer

12:43:03 ₦250.00 outward Khalid Zibiri/0673525137/Gtbank Plc bill ₦77.00

transfer

16:35:57 ₦3,000.00 local Lateef Meshaidu/2037752941/Kuda food ₦3,077.00

funds
transfer

16:39:39 ₦500.00 airtime airtime- 2349159596969 ₦2,577.00

16:40:23 ₦1,200.00 outward Ayeke Joseph/2000325019/First Bank Of bill ₦1,377.00

transfer Nigeria

16:43:22 ₦400.00 airtime airtime- 2349063768938 ₦977.00

16:48:28 ₦500.00 outward Khalid Zibiri/0673525137/Gtbank Plc bill ₦477.00

transfer

16:59:52 ₦2,000.00 inward Mohammed Afkhade kip:opay/mohammed ₦2,477.00

transfer Abass/08169134465/Paycom(Opay) afkhade a/transfer from to
moses

18:19:21 ₦2,000.00 outward Khalid Zibiri/0673525137/Gtbank Plc bill ₦477.00

transfer

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

Account Number : 2044371698 Page 5 of 34

 Statement

19:07:24 ₦100.00 airtime airtime purchase ₦377.00

2349063768938

19:20:15 ₦50.00 outward Khalid Zibiri/0673525137/Gtbank Plc bill ₦327.00

transfer

21:15:59 ₦300.00 airtime airtime purchase ₦27.00

2349063768938

October 10th

06:50:46 ₦4,000.00 local Buhari, Agbonogah u ₦4,027.00

funds Matthew/2017470560/Kuda
transfer

06:54:07 ₦3,010.00 outward Umole Jennifer/3168862428/First Bank Of bill ₦1,017.00

transfer Nigeria

06:56:33 ₦400.00 airtime airtime- 2349063768938 ₦617.00

13:15:43 ₦300.00 bills 1gb for 1 day purchase ₦317.00

15:42:35 ₦300.00 bills 1gb for 1 day purchase ₦17.00

October 12th

10:21:23 ₦2,000.00 inward Fatima Maris kip:fidelity/fatima maris ₦2,017.00

transfer Omonoda/6316469314/Fidelity Bank omono/770 transfer from

14:58:21 ₦1,010.00 outward Omoh Moses bill ₦1,007.00

transfer Destiny/0600108473/Ecobank Bank

15:09:32 ₦810.00 outward Omoh Moses bill ₦197.00

transfer Destiny/0600108473/Ecobank Bank

October 13th

13:43:41 ₦1,000.00 inward Ibrahim Mohammed kip:fbn/ibrahim mohammed ₦1,197.00

transfer Agbomire/3120163475/First Bank Of a/fbnmobile:moses destiny
Nigeria

13:45:54 ₦1,030.00 outward Khalid Zibiri/0673525137/Gtbank Plc bill ₦167.00

transfer

21:58:20 ₦32,500.00 local Oviosa, - Henry/2032316281/Kuda henry ₦32,667.00

funds
transfer

21:59:42 ₦500.00 airtime airtime- 2347049725045 ₦32,167.00

October 14th

06:42:37 ₦2,010.00 outward Blessing Abudu/4057004657/Zenith Bank bill ₦30,157.00

transfer Plc

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

Account Number : 2044371698 Page 6 of 34

 Statement

06:54:12 ₦4,010.00 outward Sule Ismail/0172140017/Union Bank bill ₦26,147.00

transfer

08:17:43 ₦26,010.00 outward Omoh Moses bill ₦137.00

transfer Destiny/0600108473/Ecobank Bank

October 15th

05:17:31 ₦15,800.00 inward Moses Omoh/0600108473/Ecobank Bank kip:eco/moses ₦15,937.00

transfer omoh/ref3871741473 bo
moses omoh ifo

05:17:31 ₦50.00 inward Cbn//Ecobank Bank stamp duty on electronic ₦15,887.00

transfer funds transfer -
2044371698

05:18:26 ₦300.00 bills 1gb for 1 day purchase ₦15,587.00

11:12:35 ₦2,010.00 outward Afebu Iluonokhalumhe bill ₦13,577.00

transfer Austine/6311200538/Fidelity Bank

19:13:54 ₦2,810.00 outward Khalid Zibiri/0673525137/Gtbank Plc bill ₦10,767.00

transfer

19:29:50 ₦300.00 bills 1gb for 1 day purchase ₦10,467.00

19:48:22 ₦100.00 airtime airtime- 2349063768938 ₦10,367.00

October 16th

07:30:48 ₦300.00 bills 1gb for 1 day purchase ₦10,067.00

09:51:23 ₦1,010.00 outward Audpromise Aud/8155002717/Palmpay bill ₦9,057.00

transfer

12:08:43 ₦300.00 bills 1gb for 1 day purchase ₦8,757.00

12:09:07 ₦100.00 airtime airtime purchase ₦8,657.00

2349063768938

13:01:22 ₦510.00 outward Afebu Iluonokhalumhe bill ₦8,147.00

transfer Austine/6311200538/Fidelity Bank

13:10:32 ₦2,010.00 outward Obidah Dominic/0054638646/Unity Bank bill ₦6,137.00

transfer

14:03:41 ₦2,810.00 outward Adiketu Yahaya/6553398033/Fidelity bill ₦3,327.00

transfer Bank

14:20:11 ₦510.00 outward Afebu Iluonokhalumhe bill ₦2,817.00

transfer Austine/6311200538/Fidelity Bank

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

Account Number : 2044371698 Page 7 of 34

 Statement

17:22:34 ₦300.00 bills 1gb for 1 day purchase ₦2,517.00

19:13:16 ₦2,010.00 outward Afebu Iluonokhalumhe bill ₦507.00

transfer Austine/6311200538/Fidelity Bank

20:02:54 ₦15,000.00 local Oviosa, - Henry/2032316281/Kuda henry ₦15,507.00

funds
transfer

20:20:37 ₦4,010.00 outward Okah Okechukwu bill ₦11,497.00

transfer Barnabas/2111231232/United Bank For
Africa

20:41:33 ₦3,010.00 outward Ogu Chukwuebuka food ₦8,487.00

transfer Precious/3088147474/First Bank Of
Nigeria

20:47:37 ₦3,010.00 outward Ogu Chukwuebuka bill ₦5,477.00

transfer Precious/3088147474/First Bank Of
Nigeria

23:02:20 ₦300.00 bills 1gb for 1 day purchase ₦5,177.00

October 17th

05:07:06 ₦1,010.00 outward Ali Patience/8104303596/Palmpay transport ₦4,167.00

transfer

08:03:02 ₦300.00 bills 1gb for 1 day purchase ₦3,867.00

12:32:27 ₦300.00 bills 1gb for 1 day purchase ₦3,567.00

15:44:00 ₦300.00 bills 1gb for 1 day purchase ₦3,267.00

20:33:32 ₦500.00 airtime airtime- 2349157995789 ₦2,767.00

21:57:09 ₦300.00 bills 1gb for 1 day purchase ₦2,467.00

October 18th

11:26:05 ₦300.00 bills 1gb for 1 day purchase ₦2,167.00

15:00:35 ₦300.00 bills 1gb for 1 day purchase ₦1,867.00

23:09:09 ₦1,500.00 bills 6gb for 7 days purchase ₦367.00

October 19th

20:35:53 ₦27,300.00 local Frank Aliekhue biz ₦27,667.00

funds Oghiabui/2010507894/Kuda
transfer

20:39:46 ₦1,750.00 outward Khalid Zibiri/0673525137/Gtbank Plc bill ₦25,917.00

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

Account Number : 2044371698 Page 8 of 34

 Statement

transfer

October 20th

04:06:58 ₦10,010.00 outward Eyeke Godgift/9162785660/Palmpay bill ₦15,907.00

transfer

04:43:00 ₦10,010.00 outward Xavi Wire/9063768938/Palmpay bill ₦5,897.00

transfer

07:28:02 ₦400.00 airtime airtime- 2349063768938 ₦5,497.00

09:10:30 ₦1,060.00 outward Eyeke Godgift/9162785660/Palmpay bill ₦4,437.00

transfer

11:38:53 ₦300.00 bills 1gb for 1 day purchase ₦4,137.00

13:21:35 ₦510.00 outward Sule Ismail/0172140017/Union Bank bill ₦3,627.00

transfer

20:06:54 ₦300.00 bills 1gb for 1 day purchase ₦3,327.00

20:07:52 ₦100.00 bills 100mb for 1 day purchase ₦3,227.00

22:52:28 ₦300.00 bills 1gb for n300 valid for 1 ₦2,927.00

days purchase

23:14:35 ₦2,210.00 outward Khalid Zibiri/0673525137/Gtbank Plc bill ₦717.00

transfer

October 21st

07:31:34 ₦300.00 bills 1gb for 1 day purchase ₦417.00

10:24:59 ₦300.00 bills 1gb for 1 day purchase ₦117.00

10:32:07 ₦1,000.00 inward Palmpay - Xavi kip:pap/palmpay - xavi ₦1,117.00

transfer Wire/5376817031/Palmpay wir/palmpay - xavi wire

10:47:53 ₦1,010.00 outward Eyeke Godgift/9162785660/Palmpay bill ₦107.00

transfer

October 25th

22:46:45 ₦5,000.00 local Sanni, Azeez/2029028395/Kuda az ₦5,107.00

funds
transfer

23:52:04 ₦2,510.00 outward Umar Dukko/2244976592/United Bank bill ₦2,597.00

transfer For Africa

October 26th

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

Account Number : 2044371698 Page 9 of 34

 Statement

06:53:34 ₦300.00 bills 1gb for 1 day purchase ₦2,297.00

07:20:50 ₦1,010.00 outward Ali Patience/8104303596/Palmpay bill ₦1,287.00

transfer

08:13:42 ₦50,000.00 inward Honsara Multi kip:fcmb/honsara multi ₦51,287.00

transfer Concepts/8538428012/Fcmb conc/web payment

08:13:42 ₦50.00 inward Cbn//Fcmb stamp duty on electronic ₦51,237.00

transfer funds transfer -
2044371698

08:15:44 ₦50,010.00 outward Sule Subedat/2129857576/United Bank bill ₦1,227.00

transfer For Africa

08:31:41 ₦200.00 airtime airtime- 2349063768938 ₦1,027.00

11:45:31 ₦500.00 airtime airtime- 2347064837946 ₦527.00

17:10:05 ₦10,000.00 inward Paystack/5050505053/ kip:110006/paystack/transf ₦10,527.00

transfer er from nurudeen oshioze

17:10:05 ₦50.00 inward Cbn// stamp duty on electronic ₦10,477.00

transfer funds transfer -
2044371698

18:35:10 ₦14,000.00 inward Changan Rts Mfb Limited kip:gtb/changan rts mfb ₦24,477.00
transfer 112/0676432911/Gtbank Plc li/dot031258361202210261
85

18:35:10 ₦50.00 inward Cbn//Gtbank Plc stamp duty on electronic ₦24,427.00

transfer funds transfer -
2044371698

19:24:52 ₦7,000.00 inward Paystack/5050505053/ kip:110006/paystack/transf ₦31,427.00

transfer er from nurudeen oshioze

19:29:11 ₦1,110.00 outward Afebu Iluonokhalumhe bill ₦30,317.00

transfer Austine/6311200538/Fidelity Bank

19:55:36 ₦15,010.00 outward Surajudeen bill ₦15,307.00

transfer Ilegoghie/0694992209/Access Bank

20:17:10 ₦1,500.00 bills 6gb for 7 days purchase ₦13,807.00

October 27th

00:07:39 ₦10,000.00 inward Friday Osilayemie kip:zenith/friday osilayemie ₦23,807.00

transfer Anaweokhai/2081034684/Zenith Bank Plc /business

00:07:39 ₦50.00 inward Cbn//Zenith Bank Plc stamp duty on electronic ₦23,757.00
transfer funds transfer -
2044371698

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

Account Number : 2044371698 Page 10 of 34

 Statement

11:56:57 ₦3,010.00 outward Blessing Abudu/4057004657/Zenith Bank bill ₦20,747.00

transfer Plc

16:00:41 ₦300.00 bills 1gb for 1 day purchase ₦20,447.00

16:36:06 ₦7,010.00 outward Omomoh Faith bill ₦13,437.00

transfer Edepo/2159652916/United Bank For
Africa

18:27:09 ₦4,010.00 outward Okah Okechukwu bill ₦9,427.00

transfer Barnabas/2111231232/United Bank For
Africa

23:36:23 ₦200.00 airtime airtime- 2349063768938 ₦9,227.00

October 28th

07:22:52 ₦5,010.00 outward Martha Ilemho/1560701277/Access Bank bill ₦4,217.00

transfer

15:51:04 ₦2,010.00 outward Sule Ismail/0172140017/Union Bank bill ₦2,207.00

transfer

17:39:41 ₦2,010.00 outward Sule Ismail/0172140017/Union Bank bill ₦197.00

transfer

21:51:17 ₦500.00 inward Sinenu Haruna kip:opay/sinenu haruna ₦697.00

transfer Sinenu/08155144896/Paycom(Opay) sine/transfer from to moses

23:02:33 ₦1,500.00 local Ismail Sule/2045928563/Kuda bdy ₦2,197.00

funds
transfer

October 29th

07:55:49 ₦100.00 airtime airtime- 2349063768938 ₦2,097.00

09:06:43 ₦1,000.00 inward Moses/2925926377/Paga kip:100002/moses/withdraw ₦3,097.00

transfer al processed from paga ac

13:14:16 ₦2,010.00 outward Sule Ismail/0172140017/Union Bank bill ₦1,087.00

transfer

17:02:41 ₦300.00 bills 1gb for 1 day purchase ₦787.00

October 30th

03:51:54 ₦300.00 bills 1gb for 1 day purchase ₦487.00

10:14:06 ₦33,000.00 inward Honsara Multi kip:fcmb/honsara multi ₦33,487.00

transfer Concepts/8538428012/Fcmb conc/web payment

10:14:06 ₦50.00 inward Cbn//Fcmb stamp duty on electronic ₦33,437.00

transfer funds transfer -

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

Account Number : 2044371698 Page 11 of 34

 Statement

2044371698

10:15:31 ₦32,000.00 outward Ismail Sule/2045928563/Kuda bill ₦1,437.00

transfer

10:31:56 ₦33,000.00 inward Honsara Multi kip:fcmb/honsara multi ₦34,437.00

transfer Concepts/8538428012/Fcmb conc/web payment

10:31:56 ₦50.00 inward Cbn//Fcmb stamp duty on electronic ₦34,387.00

transfer funds transfer -
2044371698

10:34:35 ₦32,000.00 outward Ismail Sule/2045928563/Kuda bill ₦2,387.00

transfer

10:37:38 ₦300.00 bills 1gb for 1 day purchase ₦2,087.00

13:48:43 ₦300.00 bills 1gb for 1 day purchase ₦1,787.00

14:10:12 ₦300.00 bills 1gb for 1 day purchase ₦1,487.00

16:31:46 ₦1,080.00 outward Khalid Zibiri/0673525137/Gtbank Plc hill ₦407.00

transfer

17:17:12 ₦300.00 bills 1gb for 1 day purchase ₦107.00

November 5th

07:52:43 ₦10,000.00 local Hamisu Imhomoh/2045442072/Kuda transfer ₦10,107.00

funds
transfer

08:44:17 ₦1,500.00 bills 6gb for 7 days purchase ₦8,607.00

16:48:47 ₦200.00 airtime airtime purchase ₦8,407.00

2349063768938

19:19:38 ₦1,500.00 outward Tairu Siaka/2426883533/Zenith Bank Plc sure ₦6,907.00

transfer

20:28:13 ₦1,000.00 outward Sinenu Haruna bill ₦5,907.00

transfer Sinenu/8155144896/Paycom(Opay)

November 6th

12:09:42 ₦3,000.00 outward Martha Ilemho/1560701277/Access Bank bill ₦2,907.00

transfer

18:03:32 ₦200.00 airtime airtime purchase ₦2,707.00

2349063768938

November 7th

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

Account Number : 2044371698 Page 12 of 34

 Statement

07:08:17 ₦300.00 bills 1gb for 1 day purchase ₦2,407.00

14:05:34 ₦300.00 bills 1gb for 1 day purchase ₦2,107.00

17:21:50 ₦1,500.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦607.00

transfer

19:10:21 ₦400.00 outward Khalid Zibiri/0673525137/Gtbank Plc bill ₦207.00

transfer

20:58:43 ₦100.00 airtime airtime purchase ₦107.00

2349063768938

November 8th

14:44:01 ₦100.00 bills 100mb for 1 day purchase ₦7.00

November 9th

07:00:11 ₦18,930.00 inward - Bud Infrastructure kip:prov/- bud ₦18,937.00

transfer Limited/8995002779/Providus Bank infrastructu/budpay
transfers

07:00:11 ₦50.00 inward Cbn//Providus Bank stamp duty on electronic ₦18,887.00

transfer funds transfer -
2044371698

07:27:58 ₦17,500.00 inward Gladglo Multi kip:uba/gladglo multi ₦36,387.00

transfer Concepts/1025054755/United Bank For conc/tud ibg/uto/cor/gladgl
Africa

07:27:58 ₦50.00 inward Cbn//United Bank For Africa stamp duty on electronic ₦36,337.00
transfer funds transfer -
2044371698

07:33:55 ₦35,000.00 outward Usman Hamza/0172141485/Union Bank bill ₦1,337.00

transfer

08:02:52 ₦520.00 outward Khalid Zibiri/0673525137/Gtbank Plc bill ₦817.00

transfer

08:03:27 ₦300.00 bills 1gb for 1 day purchase ₦517.00

09:35:22 ₦100.00 outward Haruna Dazumi sure ₦417.00

transfer Sinenu/8155144896/Paycom(Opay)

09:38:05 ₦300.00 outward Moses Destiny sure ₦117.00

transfer Omoh/9035249990/Paycom(Opay)

19:54:10 ₦100.00 airtime airtime purchase ₦17.00

2349063768938

November 10th

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

Account Number : 2044371698 Page 13 of 34

 Statement

07:01:21 ₦3,500.00 inward Victor Ayuba/2396038786/Zenith Bank kip:zenith/victor ayuba/ ₦3,517.00

transfer Plc send

07:03:02 ₦3,000.00 outward Udo, Jude/2032548718/Kuda sure ₦517.00

transfer

07:54:37 ₦300.00 bills 1gb for 1 day purchase ₦217.00

November 11th

09:05:52 ₦200.00 bills 200mb for 2 days purchase ₦17.00

November 13th

20:05:07 ₦1,000.00 inward Palmpay - Tonero kip:pap/palmpay - tonero ₦1,017.00

transfer Henshaw/5376817031/Palmpay h/palmpay - tonero hensha

21:01:16 ₦300.00 bills 1gb for 1 day purchase ₦717.00

November 14th

01:49:48 ₦300.00 bills 1gb for 1 day purchase ₦417.00

08:45:25 ₦400.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦17.00

transfer

20:42:47 ₦2,000.00 local Halimat Osigwemhe hali ₦2,017.00

funds Egunjobi/2046238360/Kuda
transfer

20:45:45 ₦1,000.00 outward Moses Destiny sure ₦1,017.00

transfer Omoh/9035249990/Paycom(Opay)

20:51:16 ₦500.00 outward Moses Destiny sure ₦517.00

transfer Omoh/9035249990/Paycom(Opay)

20:52:07 ₦300.00 bills 1gb for 1 day purchase ₦217.00

November 15th

12:46:01 ₦200.00 bills 200mb for 2 days purchase ₦17.00

November 25th

09:06:16 ₦27,000.00 inward Moses Destiny kip:opay/moses destiny ₦27,017.00

transfer Omoh/09035249990/Paycom(Opay) omoh/sure

09:06:16 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦26,967.00

transfer funds transfer -
2044371698

09:11:26 ₦17,400.00 local Lateef Meshaidu/2037752941/Kuda sent from kuda ₦9,567.00

funds
transfer

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

Account Number : 2044371698 Page 14 of 34

 Statement

10:50:07 ₦6,000.00 local Lateef Meshaidu/2037752941/Kuda sent from kuda ₦3,567.00

funds
transfer

11:35:11 ₦300.00 bills 1gb for 1 day purchase ₦3,267.00

15:21:49 ₦1,000.00 outward Rebecca Otsere sure ₦2,267.00

transfer Sanni/2203193297/United Bank For
Africa

18:06:45 ₦1,000.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦1,267.00

transfer

November 26th

07:51:01 ₦300.00 bills 1gb for 1 day purchase ₦967.00

20:43:05 ₦900.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦67.00

transfer

December 2nd

10:54:38 ₦50.00 My Life Saves/20000001064740/Kuda plain savings ₦17.00

December 3rd

16:40:09 ₦16,120.00 inward Palmpay - Frank kip:pap/palmpay - frank ₦16,137.00

transfer Oghiabui/9069327939/Palmpay og/palmpay - frank oghiabu

16:40:09 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦16,087.00

transfer funds transfer -
2044371698

16:44:16 ₦500.00 airtime airtime purchase ₦15,587.00

2349157201793

16:45:57 ₦10,000.00 My Life Saves/20000001064740/Kuda plain savings ₦5,587.00

16:58:18 ₦1,500.00 bills 6gb for 7 days purchase ₦4,087.00

18:50:17 ₦1,500.00 outward Martins sure ₦2,587.00

transfer Philip/7045021080/Paycom(Opay)

22:06:50 ₦200.00 airtime airtime purchase ₦2,387.00

2349063768938

22:31:41 ₦300.00 airtime airtime purchase ₦2,087.00

2349063768938

23:21:59 ₦500.00 airtime airtime purchase ₦1,587.00

2349063768938

December 4th

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

Account Number : 2044371698 Page 15 of 34

 Statement

00:38:37 ₦500.00 airtime airtime purchase ₦1,087.00

2349063768938

02:58:50 ₦200.00 bills 350mb for 2 days purchase ₦887.00

07:07:35 ₦300.00 bills 1gb for 1 day purchase ₦587.00

09:51:10 ₦3,000.00 My Life Saves/20000001064740/Kuda my life saves withdrawal ₦3,587.00

09:52:01 ₦2,000.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦1,587.00

transfer

11:36:36 ₦7,000.00 My Life Saves/20000001064740/Kuda my life saves withdrawal ₦8,587.00

12:04:57 ₦7,200.00 outward Agbomekhe Philip/2064395984/United sure ₦1,387.00

transfer Bank For Africa

20:44:46 ₦45,000.00 inward Palmpay - Frank kip:pap/palmpay - frank ₦46,387.00

transfer Oghiabui/9069327939/Palmpay og/palmpay - frank oghiabu

20:44:46 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦46,337.00

transfer funds transfer -
2044371698

20:48:19 ₦5,000.00 outward Promise Johnson/2378440590/Zenith sure ₦41,337.00

transfer Bank Plc

21:01:53 ₦15,000.00 outward Ayeni Lazarus.O/6016746216/Fidelity sure ₦26,337.00

transfer Bank

21:02:17 ₦15,000.00 outward Ayeni Lazarus.O/6016746216/Fidelity sure ₦11,337.00

transfer Bank

21:03:10 ₦8,000.00 My Life Saves/20000001064740/Kuda plain savings ₦3,337.00

21:26:06 ₦8,050.00 My Life Saves/20000001064740/Kuda my life saves withdrawal ₦11,387.00

21:26:53 ₦7,000.00 outward Omoh Moses sure ₦4,387.00

transfer Destiny/0679326367/Gtbank Plc

22:04:58 ₦300.00 bills 1gb for 1 day purchase ₦4,087.00

22:06:45 ₦1,000.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦3,087.00

transfer

22:13:57 ₦500.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦2,587.00

transfer

22:24:14 ₦500.00 airtime airtime purchase ₦2,087.00

2349063768938

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

Account Number : 2044371698 Page 16 of 34

 Statement

December 5th

07:49:31 ₦2,000.00 outward Precious Braimah/2274251720/United love ₦87.00

transfer Bank For Africa

14:32:25 ₦15,000.00 inward Fatayi Shaib kip:opay/fatayi shaib ₦15,087.00

transfer Shaibu/07064667396/Paycom(Opay) shaib/sure

14:32:25 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦15,037.00

transfer funds transfer -
2044371698

14:35:38 ₦4,500.00 local Dazumi, Sinenu/2046758493/Kuda sure ₦10,537.00

funds
transfer

14:42:08 ₦300.00 bills 1gb for 1 day purchase ₦10,237.00

15:10:28 ₦2,000.00 outward Meshiadu Abdulakeem sure ₦8,237.00

transfer Egieye/0648257168/Gtbank Plc

16:05:53 ₦500.00 airtime airtime purchase ₦7,737.00

2349157201793

18:13:57 ₦1,500.00 outward Christian Eloghosa sure ₦6,237.00

transfer Johnson/2239908090/United Bank For
Africa

18:30:20 ₦2,000.00 outward Fathyi Shaibu/2230798238/United Bank sure ₦4,237.00

transfer For Africa

18:32:49 ₦500.00 outward Fathyi Shaibu/2230798238/United Bank sure ₦3,737.00

transfer For Africa

18:53:45 ₦1,000.00 outward Fathyi Shaibu/2230798238/United Bank sure ₦2,737.00

transfer For Africa

20:56:46 ₦1,500.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦1,237.00

transfer

21:15:47 ₦500.00 outward David Peter/8116069961/Paycom(Opay) loo ₦737.00

transfer

23:28:35 ₦500.00 airtime airtime purchase ₦237.00

2349063768938

December 6th

09:32:42 ₦16,000.00 local Oviosa, - Henry/2032316281/Kuda henry ₦16,237.00

funds
transfer

09:34:27 ₦4,000.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦12,237.00

transfer

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

Account Number : 2044371698 Page 17 of 34

 Statement

10:57:47 ₦1,500.00 outward Barthlomen sure ₦10,737.00

transfer Paul/9015571929/Paycom(Opay)

11:10:24 ₦1,000.00 outward Barthlomen sure ₦9,737.00

transfer Paul/9015571929/Paycom(Opay)

12:17:12 ₦1,000.00 outward Barthlomen sure ₦8,737.00

transfer Paul/9015571929/Paycom(Opay)

12:18:05 ₦500.00 outward Barthlomen sure ₦8,237.00

transfer Paul/9015571929/Paycom(Opay)

14:40:14 ₦2,000.00 outward Barthlomen sure ₦6,237.00

transfer Paul/9015571929/Paycom(Opay)

15:46:46 ₦520.00 outward Barthlomen sure ₦5,717.00

transfer Paul/9015571929/Paycom(Opay)

16:12:07 ₦5,000.00 My Life Saves/20000001064740/Kuda plain savings ₦717.00

December 7th

08:52:37 ₦2,000.00 My Life Saves/20000001064740/Kuda my life saves withdrawal ₦2,717.00

08:53:58 ₦2,000.00 outward Wisdom Mador/2157589706/United Bank sure ₦717.00

transfer For Africa

09:41:49 ₦3,000.00 My Life Saves/20000001064740/Kuda my life saves withdrawal ₦3,717.00

09:42:16 ₦3,210.00 outward Barthlomen sure ₦507.00

transfer Paul/9015571929/Paycom(Opay)

10:31:53 ₦4,000.00 local Oviosa, - Henry/2032316281/Kuda henry ₦4,507.00

funds
transfer

10:42:28 ₦810.00 outward Barthlomen sure ₦3,697.00

transfer Paul/9015571929/Paycom(Opay)

10:54:46 ₦500.00 airtime airtime purchase ₦3,197.00

2348106194739

12:10:40 ₦1,010.00 outward Ekpenbor Favour sure ₦2,187.00

transfer Peace/8727134014/Fcmb

12:23:44 ₦2,010.00 outward Johnson Princess Mercy/3183990513/First sure ₦177.00

transfer Bank Of Nigeria

14:02:08 ₦100.00 bills 100mb for 1 day purchase ₦77.00

14:29:28 ₦17,000.00 local Oviosa, - Henry/2032316281/Kuda henry ₦17,077.00

funds

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

Account Number : 2044371698 Page 18 of 34

 Statement

transfer

14:31:01 ₦10,000.00 My Life Saves/20000001064740/Kuda plain savings ₦7,077.00

14:31:48 ₦4,010.00 outward Beauty Oghale sure ₦3,067.00

transfer Ochaso/1490252856/Access Bank

14:35:12 ₦1,500.00 bills 6gb for 7 days purchase ₦1,567.00

15:06:59 ₦530.00 outward Barthlomen sure ₦1,037.00

transfer Paul/9015571929/Paycom(Opay)

15:08:41 ₦1,010.00 outward Rukayetu sure ₦27.00

transfer Paul/7025042482/Paycom(Opay)

18:27:12 ₦9,000.00 My Life Saves/20000001064740/Kuda my life saves withdrawal ₦9,027.00

18:31:26 ₦3,610.00 outward Barthlomen sure ₦5,417.00

transfer Paul/9015571929/Paycom(Opay)

18:35:16 ₦2,010.00 outward Barthlomen sure ₦3,407.00

transfer Paul/9015571929/Paycom(Opay)

December 8th

09:49:37 ₦300.00 bills 1gb for 1 day purchase ₦3,107.00

10:06:36 ₦1,010.00 outward Barthlomen sure ₦2,097.00

transfer Paul/9015571929/Paycom(Opay)

10:09:57 ₦1,510.00 outward Barthlomen sure ₦587.00

transfer Paul/9015571929/Paycom(Opay)

11:37:14 ₦1,000.00 My Life Saves/20000001064740/Kuda my life saves withdrawal ₦1,587.00

11:37:47 ₦1,010.00 outward Barthlomen sure ₦577.00

transfer Paul/9015571929/Paycom(Opay)

14:39:16 ₦300.00 bills 1gb for 1 day purchase ₦277.00

16:07:56 ₦200.00 airtime airtime purchase ₦77.00

2349063768938

17:24:47 ₦13,000.00 local Oviosa, - Henry/2032316281/Kuda henry ₦13,077.00

funds
transfer

18:49:37 ₦1,010.00 outward Beauty Oghale sure ₦12,067.00

transfer Ochaso/1490252856/Access Bank

18:51:14 ₦1,010.00 outward Johnson Princess Mercy/3183990513/First sure ₦11,057.00

transfer Bank Of Nigeria

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

Account Number : 2044371698 Page 19 of 34

 Statement

19:37:56 ₦2,010.00 outward Tahir sure ₦9,047.00

transfer Omonoda/8020843166/Paycom(Opay)

19:41:35 ₦510.00 outward Tahir sure ₦8,537.00

transfer Omonoda/8020843166/Paycom(Opay)

21:03:19 ₦5,010.00 outward Omoh Moses sure ₦3,527.00

transfer Destiny/0679326367/Gtbank Plc

21:03:39 ₦500.00 airtime airtime purchase ₦3,027.00

2349063768938

21:29:02 ₦510.00 outward Ibrahim Mohammed sure ₦2,517.00

transfer Agbomire/3120163475/First Bank Of
Nigeria

21:41:06 ₦1,010.00 outward Barthlomen sure ₦1,507.00

transfer Paul/9015571929/Paycom(Opay)

23:00:32 ₦250.00 airtime airtime purchase ₦1,257.00

2349138317552

23:03:44 ₦250.00 airtime airtime purchase ₦1,007.00

2348022730531

23:14:32 ₦500.00 airtime airtime purchase ₦507.00

2347046395682

December 9th

00:43:36 ₦300.00 bills 1gb for 1 day purchase ₦207.00

03:29:03 ₦1,000.00 local Dazumi, Sinenu/2046758493/Kuda haruna ₦1,207.00

funds
transfer

08:09:01 ₦17,000.00 local Oviosa, - Henry/2032316281/Kuda henry ₦18,207.00

funds
transfer

08:37:12 ₦1,500.00 bills 6gb for 7 days purchase ₦16,707.00

08:40:14 ₦3,110.00 outward Barthlomen sure ₦13,597.00

transfer Paul/9015571929/Paycom(Opay)

08:53:33 ₦3,070.00 outward Marian Wahab/1658066433/Access Bank sure ₦10,527.00

transfer

09:54:20 ₦1,010.00 outward Ogbeye Ptricia/0163651621/Union Bank sure ₦9,517.00

transfer

11:05:39 ₦5,010.00 outward Omoh Moses sure ₦4,507.00

transfer Destiny/0679326367/Gtbank Plc

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

Account Number : 2044371698 Page 20 of 34

 Statement

15:10:43 ₦1,510.00 outward Promise Johnson/2378440590/Zenith sure ₦2,997.00

transfer Bank Plc

18:34:53 ₦1,510.00 outward Barthlomen sure ₦1,487.00

transfer Paul/9015571929/Paycom(Opay)

December 10th

01:55:55 ₦400.00 airtime airtime purchase ₦1,087.00

2349063768938

10:27:03 ₦300.00 bills 1gb for 1 day purchase ₦787.00

10:40:35 ₦500.00 airtime airtime purchase ₦287.00

2349156127658

14:11:58 ₦150.00 bills 160mb for 30 days ₦137.00

purchase

14:13:17 ₦39,000.00 local Oviosa, - Henry/2032316281/Kuda henry ₦39,137.00

funds
transfer

14:14:39 ₦30,010.00 outward Ayeni Lazarus.O/6016746216/Fidelity sure ₦9,127.00

transfer Bank

14:20:32 ₦6,010.00 outward Beauty Oghale sure ₦3,117.00

transfer Ochaso/1490252856/Access Bank

14:26:18 ₦1,510.00 outward Beauty Oghale sure ₦1,607.00

transfer Ochaso/1490252856/Access Bank

14:53:35 ₦1,010.00 outward Ahmed Sule/9034081885/Paycom(Opay) sure ₦597.00

transfer

18:32:17 ₦500.00 airtime airtime purchase ₦97.00

2349063768938

December 11th

08:40:16 ₦6,000.00 local Oviosa, - Henry/2032316281/Kuda henry ₦6,097.00

funds
transfer

08:46:27 ₦4,510.00 outward Paulina Michael Lucky sure ₦1,587.00

transfer Philip/9161356112/Paycom(Opay)

09:12:59 ₦300.00 bills 1gb for 1 day purchase ₦1,287.00

11:05:58 ₦200.00 bills 200mb for 2 days purchase ₦1,087.00

14:02:12 ₦11,000.00 local Oviosa, - Henry/2032316281/Kuda henry ₦12,087.00

funds

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

Account Number : 2044371698 Page 21 of 34

 Statement

transfer

15:25:00 ₦1,010.00 outward Beauty Oghale sure ₦11,077.00

transfer Ochaso/1490252856/Access Bank

15:54:36 ₦3,110.00 outward Lateef sure ₦7,967.00

transfer Meshaidu/7043693786/Paycom(Opay)

17:49:37 ₦4,010.00 outward Lateef sure ₦3,957.00

transfer Meshaidu/7043693786/Paycom(Opay)

18:07:58 ₦1,010.00 outward Lukman sure ₦2,947.00

transfer Muhammad/7046856179/Palmpay

18:41:14 ₦2,510.00 outward Oseni Avedoya sure ₦437.00

transfer Ramani/2380498561/Zenith Bank Plc

December 12th

16:12:12 ₦34,000.00 local Oviosa, - Henry/2032316281/Kuda henry ₦34,437.00

funds
transfer

16:25:09 ₦7,010.00 outward Martha Ilemho/1560701277/Access Bank sure ₦27,427.00

transfer

16:27:48 ₦10,010.00 outward Paulina Michael Lucky sure ₦17,417.00

transfer Philip/9161356112/Paycom(Opay)

17:03:50 ₦3,010.00 outward Rukayetu sure ₦14,407.00

transfer Paul/7025042482/Paycom(Opay)

17:04:23 ₦3,010.00 reversal reversal of sure ₦17,417.00

19:34:38 ₦500.00 airtime airtime purchase ₦16,917.00

2349063768938

19:49:18 ₦3,510.00 outward Beauty Oghale sure ₦13,407.00

transfer Ochaso/1490252856/Access Bank

20:32:51 ₦2,510.00 outward Paulina Michael Lucky sure ₦10,897.00

transfer Philip/9161356112/Paycom(Opay)

20:34:46 ₦2,010.00 outward Barthlomen sure ₦8,887.00

transfer Paul/9022350841/Paycom(Opay)

20:37:21 ₦1,500.00 bills 3gb for n1500 valid for 30 ₦7,387.00

days purchase

20:40:02 ₦1,010.00 outward Paulina Michael Lucky sure ₦6,377.00

transfer Philip/9161356112/Paycom(Opay)

21:00:56 ₦1,500.00 bills 6gb for 7 days purchase ₦4,877.00

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

Account Number : 2044371698 Page 22 of 34

 Statement

21:04:59 ₦1,500.00 bills 3gb for n1500 valid for 30 ₦3,377.00

days purchase

23:24:33 ₦500.00 airtime airtime purchase ₦2,877.00

2348022859765

December 13th

00:09:34 ₦500.00 bills 2.5gb for 2 days purchase ₦2,377.00

15:00:43 ₦1,010.00 outward Beauty Oghale sure ₦1,367.00

transfer Ochaso/1490252856/Access Bank

16:03:11 ₦19,000.00 local Oviosa, - Henry/2032316281/Kuda henry ₦20,367.00

funds
transfer

17:34:01 ₦2,010.00 outward Lateef sure ₦18,357.00

transfer Meshaidu/7043693786/Paycom(Opay)

18:48:46 ₦9,010.00 outward Johnson Princess Mercy/3183990513/First sure ₦9,347.00

transfer Bank Of Nigeria

19:05:57 ₦3,010.00 outward Tahir sure ₦6,337.00

transfer Omonoda/8020843166/Paycom(Opay)

19:07:42 ₦1,010.00 outward Tahir sure ₦5,327.00

transfer Omonoda/8020843166/Paycom(Opay)

19:16:52 ₦510.00 outward Tahir sure ₦4,817.00

transfer Omonoda/8020843166/Paycom(Opay)

20:17:07 ₦500.00 airtime airtime purchase ₦4,317.00

2349063768938

22:02:17 ₦500.00 airtime airtime purchase ₦3,817.00

2349063768938

22:22:49 ₦3,810.00 outward Paulina Michael Lucky sure ₦7.00

transfer Philip/9161356112/Paycom(Opay)

December 14th

07:37:06 ₦4,000.00 local Oviosa, - Henry/2032316281/Kuda henry ₦4,007.00

funds
transfer

07:41:58 ₦2,010.00 outward Barthlomen sure ₦1,997.00

transfer Paul/9022350841/Paycom(Opay)

11:36:56 ₦1,010.00 outward Barthlomen sure ₦987.00

transfer Paul/9022350841/Paycom(Opay)

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

Account Number : 2044371698 Page 23 of 34

 Statement

11:59:23 ₦900.00 local Dazumi, Sinenu/2046758493/Kuda sure ₦87.00

funds
transfer

12:35:25 ₦12,000.00 local Oviosa, - Henry/2032316281/Kuda h ₦12,087.00

funds
transfer

12:40:10 ₦3,010.00 outward Paulina Michael Lucky sure ₦9,077.00

transfer Philip/9161356112/Paycom(Opay)

12:40:54 ₦3,010.00 outward Barthlomen sure ₦6,067.00

transfer Paul/9022350841/Paycom(Opay)

13:38:34 ₦510.00 outward Barthlomen Clerry sure ₦5,557.00

transfer Paul/8144868034/Paycom(Opay)

14:30:53 ₦3,010.00 outward Destiny Okolo/0600159918/Ecobank sure ₦2,547.00

transfer Bank

15:09:00 ₦500.00 airtime airtime purchase ₦2,047.00

2349063768938

15:20:38 ₦26,000.00 local Oviosa, - Henry/2032316281/Kuda henry ₦28,047.00

funds
transfer

15:21:13 ₦3,000.00 local Oviosa, - Henry/2032316281/Kuda b ₦31,047.00

funds
transfer

15:53:20 ₦3,500.00 local Oviosa, - Henry/2032316281/Kuda henry ₦34,547.00

funds
transfer

17:02:17 ₦2,010.00 outward Ozamah Abdulrahman sure ₦32,537.00

transfer Oshioramhe/0667687759/Gtbank Plc

17:07:37 ₦1,000.00 outward card issuance ₦31,537.00

transfer

17:07:37 ₦1,900.00 outward card delivery fee ₦29,637.00

transfer

17:48:11 ₦1,510.00 outward Omonoda Tahir/0082524880/Union Bank sure ₦28,127.00

transfer

17:53:20 ₦13,010.00 outward Omonokhua, Matthew sure ₦15,117.00

transfer Itsemheiye/2088892777/United Bank For
Africa

19:09:46 ₦300.00 bills 1gb for 1 day purchase ₦14,817.00

22:12:26 ₦1,500.00 bills 6gb for 7 days purchase ₦13,317.00

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

Account Number : 2044371698 Page 24 of 34

 Statement

23:16:50 ₦500.00 bills 1gb for 7 days purchase ₦12,817.00

23:17:21 ₦3,000.00 local Emmanuel Momoh/2010276787/Kuda sure ₦9,817.00

funds
transfer

December 15th

13:27:46 ₦4,010.00 outward Moses Destiny sure ₦5,807.00

transfer Omoh/9035249990/Paycom(Opay)

14:39:50 ₦30,000.00 local Oviosa, - Henry/2032316281/Kuda g ₦35,807.00

funds
transfer

14:48:30 ₦2,010.00 outward Beauty Oghale sure ₦33,797.00

transfer Ochaso/1490252856/Access Bank

15:19:40 ₦80.00 inward Christian Eloghosa kip:uba/christian ₦33,877.00

transfer Johnson/2239908090/United Bank For eloghosa/mob2/uto/to
Africa moses omoh/

15:49:14 ₦15,010.00 outward Johnson Princess Mercy/3183990513/First sure ₦18,867.00

transfer Bank Of Nigeria

15:51:20 ₦4,010.00 outward Lateef sure ₦14,857.00

transfer Meshaidu/7043693786/Paycom(Opay)

15:53:31 ₦2,500.00 inward Beauty Oghale kip:access/beauty oghale ₦17,357.00

transfer Ochaso/1490252856/Access Bank ocha/moses destiny omoh

16:04:51 ₦4,110.00 outward Joseph Udo/2054304664/United Bank For sure ₦13,247.00

transfer Africa

16:14:00 ₦13,010.00 outward Moses Destiny sure ₦237.00

transfer Omoh/9035249990/Paycom(Opay)

20:39:29 ₦20,000.00 local Oviosa, - Henry/2032316281/Kuda s ₦20,237.00

funds
transfer

20:41:20 ₦10,010.00 outward Moses Destiny sure ₦10,227.00

transfer Omoh/9035249990/Paycom(Opay)

21:59:00 ₦13,650.00 local Frank Aliekhue biz ₦23,877.00

funds Oghiabui/2010507894/Kuda
transfer

22:15:55 ₦9,010.00 outward Matthew Agbonogah sure ₦14,867.00

transfer Buhari/8100066215/Paycom(Opay)

22:18:02 ₦6,010.00 outward Abdulganiyu sure ₦8,857.00

transfer Abdullahi/9134282355/Paycom(Opay)

December 16th

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

Account Number : 2044371698 Page 25 of 34

 Statement

14:15:53 ₦4,000.00 local Udo, Jude/2032548718/Kuda sure ₦4,857.00

funds
transfer

18:30:40 ₦1,000.00 local Dazumi, Sinenu/2046758493/Kuda sure ₦3,857.00

funds
transfer

19:28:43 ₦3,010.00 outward Oseni Avedoya sure ₦847.00

transfer Ramani/2380498561/Zenith Bank Plc

20:23:59 ₦550.00 outward Lateef sure ₦297.00

transfer Meshaidu/7043693786/Paycom(Opay)

December 17th

08:55:30 ₦1,100.00 inward Palmpay - Mouthpiz Bassey kip:pap/palmpay - ₦1,397.00

transfer Eniang/7058899203/Palmpay mouthpiz/palmpay -
mouthpiz bass

09:16:32 ₦560.00 outward Lateef sure ₦837.00

transfer Meshaidu/7043693786/Paycom(Opay)

13:39:07 ₦510.00 outward Rukayetu sure ₦327.00

transfer Paul/7025042482/Paycom(Opay)

19:09:39 ₦16,080.00 local Frank Aliekhue biz ₦16,407.00

funds Oghiabui/2010507894/Kuda
transfer

19:18:46 ₦13,010.00 outward Eyeke Godgift/9162785660/Palmpay sure ₦3,397.00

transfer

19:21:36 ₦1,510.00 outward Beauty Oghale sure ₦1,887.00

transfer Ochaso/1490252856/Access Bank

19:49:38 ₦500.00 airtime airtime purchase ₦1,387.00

2348148021043

20:29:08 ₦20,000.00 local Frank Aliekhue biz ₦21,387.00

funds Oghiabui/2010507894/Kuda
transfer

20:31:31 ₦9,510.00 outward Paulina Michael Lucky sure ₦11,877.00

transfer Philip/9161356112/Paycom(Opay)

20:35:02 ₦4,010.00 outward Bose Sophia sure ₦7,867.00

transfer Akhabue/8160066881/Paycom(Opay)

21:09:34 ₦1,010.00 outward Theophilus sure ₦6,857.00

transfer Ibinagbomhe/8145705997/Paycom(Opay)

21:53:51 ₦300.00 bills 1gb for 1 day purchase ₦6,557.00

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

Account Number : 2044371698 Page 26 of 34

 Statement

22:35:48 ₦300.00 bills 1gb for 1 day purchase ₦6,257.00

23:41:04 ₦5,510.00 outward Beauty Oghale sure ₦747.00

transfer Ochaso/1490252856/Access Bank

23:43:32 ₦300.00 bills 1gb for 1 day purchase ₦447.00

December 18th

06:21:39 ₦300.00 bills 1gb for 1 day purchase ₦147.00

06:57:21 ₦100.00 airtime airtime purchase ₦47.00

2349063768938

07:33:21 ₦17,400.00 local Oviosa, - Henry/2032316281/Kuda henry ₦17,447.00

funds
transfer

08:06:47 ₦500.00 bills 1gb for 7 days purchase ₦16,947.00

08:12:55 ₦5,010.00 outward Ab Ventures 2/8174416053/Moniepoint sure ₦11,937.00

transfer Mfb

10:48:37 ₦1,500.00 bills 6gb for 7 days purchase ₦10,437.00

11:32:11 ₦100.00 airtime airtime purchase ₦10,337.00

2349063768938

16:20:23 ₦100.00 airtime airtime purchase ₦10,237.00

2349063768938

19:55:01 ₦4,010.00 outward Lateef sure ₦6,227.00

transfer Meshaidu/7043693786/Paycom(Opay)

21:55:18 ₦3,010.00 outward Bose Sophia suee ₦3,217.00

transfer Akhabue/8160066881/Paycom(Opay)

22:01:01 ₦2,010.00 outward Barthlomen sure ₦1,207.00

transfer Paul/9022350841/Paycom(Opay)

December 19th

05:33:41 ₦200.00 bills 200mb for 2 days purchase ₦1,007.00

05:53:06 ₦300.00 bills 1gb for 1 day purchase ₦707.00

06:37:02 ₦16,250.00 inward Palmpay - Frank kip:pap/palmpay - frank ₦16,957.00

transfer Oghiabui/9069327939/Palmpay og/palmpay - frank oghiabu

06:37:02 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦16,907.00

transfer funds transfer -
2044371698

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

Account Number : 2044371698 Page 27 of 34

 Statement

06:45:25 ₦3,510.00 outward Lateef sure ₦13,397.00

transfer Meshaidu/7043693786/Paycom(Opay)

06:47:26 ₦1,500.00 bills 6gb for 7 days purchase ₦11,897.00

09:25:15 ₦5,010.00 outward Omoh Annet/3118115569/First Bank Of sure ₦6,887.00

transfer Nigeria

21:53:29 ₦2,510.00 outward Paul Fabilo sure ₦4,377.00

transfer Young/9135341497/Paycom(Opay)

22:14:39 ₦1,010.00 outward Barthlomen Clerry sure ₦3,367.00

transfer Paul/8144868034/Paycom(Opay)

22:31:31 ₦300.00 bills 1gb for 1 day purchase ₦3,067.00

December 20th

02:13:03 ₦1,500.00 bills 6gb for 7 days purchase ₦1,567.00

08:32:33 ₦500.00 airtime airtime purchase ₦1,067.00

2349063768938

11:29:55 ₦30,000.00 inward Omoh Moses kip:gtb/omoh moses ₦31,067.00

transfer Destiny/0679326367/Gtbank Plc destiny/nip trf frm omoh
moses

11:29:55 ₦50.00 inward Cbn//Gtbank Plc stamp duty on electronic ₦31,017.00

transfer funds transfer -
2044371698

11:37:27 ₦6,310.00 outward Haliru Sani/2237200415/United Bank For sure ₦24,707.00

transfer Africa

12:10:46 ₦1,360.00 outward Paul Fabilo sure ₦23,347.00

transfer Young/9135341497/Paycom(Opay)

12:11:29 ₦210.00 outward Paul Fabilo sure ₦23,137.00

transfer Young/9135341497/Paycom(Opay)

16:11:39 ₦2,510.00 outward Paul Fabilo sure ₦20,627.00

transfer Young/9135341497/Paycom(Opay)

19:09:47 ₦4,010.00 outward Rukayetu sure ₦16,617.00

transfer Paul/7025042482/Paycom(Opay)

December 21st

05:46:52 ₦1,500.00 bills 6gb for 7 days purchase ₦15,117.00

07:34:13 ₦5,010.00 outward Rukayetu sure ₦10,107.00

transfer Paul/7025042482/Paycom(Opay)

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

Account Number : 2044371698 Page 28 of 34

 Statement

07:47:38 ₦7,200.00 outward Gimoh Philip/2013415989/United Bank sure ₦2,907.00

transfer For Africa

11:52:17 ₦1,510.00 outward Chidi Ndubuisi Udeze/3159586438/First sure ₦1,397.00

transfer Bank Of Nigeria

12:13:54 ₦49,680.00 local Frank Aliekhue biz ₦51,077.00

funds Oghiabui/2010507894/Kuda
transfer

15:02:16 ₦12,010.00 outward Beauty Oghale sure ₦39,067.00

transfer Ochaso/1490252856/Access Bank

15:56:17 ₦510.00 outward Barthlomen Clerry sure ₦38,557.00

transfer Paul/8144868034/Paycom(Opay)

16:26:25 ₦37,910.00 outward Ijeghede sure ₦647.00

transfer Osamujame/2160973886/United Bank
For Africa

16:59:20 ₦30,000.00 local Frank Aliekhue biz ₦30,647.00

funds Oghiabui/2010507894/Kuda
transfer

17:00:46 ₦11,010.00 outward Ijeghede sure ₦19,637.00

transfer Osamujame/2160973886/United Bank
For Africa

18:34:35 ₦2,510.00 outward Rukayetu sure ₦17,127.00

transfer Paul/7025042482/Paycom(Opay)

19:04:38 ₦19,000.00 local Frank Aliekhue biz ₦36,127.00

funds Oghiabui/2010507894/Kuda
transfer

20:22:26 ₦3,010.00 outward Monalisa Derick/2248479943/United sure ₦33,117.00

transfer Bank For Africa

20:41:33 ₦5,010.00 outward Rukayetu sure ₦28,107.00

transfer Paul/7025042482/Paycom(Opay)

21:03:39 ₦5,110.00 outward Obam Ipu Peter/0165899577/Union Bank sure ₦22,997.00

transfer

21:24:19 ₦5,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦17,987.00

transfer

22:00:15 ₦1,500.00 airtime airtime purchase ₦16,487.00

2349064083474

22:09:23 ₦3,010.00 outward Iber Blessing Iveren/3093170265/First sure ₦13,477.00

transfer Bank Of Nigeria

22:11:54 ₦4,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦9,467.00

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

Account Number : 2044371698 Page 29 of 34

 Statement

transfer

22:26:39 ₦5,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦4,457.00

transfer

December 22nd

01:05:31 ₦1,010.00 outward Oghiabui Joel sure ₦3,447.00

transfer Idenebemhe/0686295874/Gtbank Plc

07:44:06 ₦3,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦437.00

transfer

08:28:46 ₦17,550.00 local Frank Aliekhue biz ₦17,987.00

funds Oghiabui/2010507894/Kuda
transfer

08:32:50 ₦4,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦13,977.00

transfer

10:32:00 ₦8,010.00 outward Martha Ilemho/1560701277/Access Bank sure ₦5,967.00

transfer

11:58:28 ₦5,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦957.00

transfer

12:54:06 ₦13,000.00 inward Palmpay - Frank kip:pap/palmpay - frank ₦13,957.00

transfer Oghiabui/9069327939/Palmpay og/palmpay - frank oghiabu

12:54:06 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦13,907.00

transfer funds transfer -
2044371698

13:00:36 ₦10,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦3,897.00

transfer

13:22:15 ₦1,500.00 bills 6gb for 7 days purchase ₦2,397.00

13:29:21 ₦2,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦387.00

transfer

13:47:09 ₦100.00 bills 100mb for 1 day purchase ₦287.00

14:18:09 ₦16,900.00 inward Palmpay - Frank kip:pap/palmpay - frank ₦17,187.00

transfer Oghiabui/9069327939/Palmpay og/palmpay - frank oghiabu

14:18:09 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦17,137.00

transfer funds transfer -
2044371698

14:56:20 ₦1,000.00 local Dazumi, Sinenu/2046758493/Kuda sure ₦16,137.00

funds
transfer

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

Account Number : 2044371698 Page 30 of 34

 Statement

15:05:35 ₦3,010.00 outward Beauty Oghale sure ₦13,127.00

transfer Ochaso/1490252856/Access Bank

15:22:10 ₦5,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦8,117.00

transfer

15:24:18 ₦1,500.00 bills 6gb for n1500 valid for ₦6,617.00

7days purchase

15:40:22 ₦510.00 outward Fatayi Shaib sure ₦6,107.00

transfer Shaibu/7064667396/Paycom(Opay)

15:49:14 ₦3,010.00 outward Johnson Princess Mercy/3183990513/First sure ₦3,097.00

transfer Bank Of Nigeria

17:10:18 ₦1,010.00 outward Paulina Michael Lucky sure ₦2,087.00

transfer Philip/9161356112/Paycom(Opay)

19:38:20 ₦2,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦77.00

transfer

19:40:18 ₦16,900.00 inward Palmpay - Frank kip:pap/palmpay - frank ₦16,977.00

transfer Oghiabui/9069327939/Palmpay og/palmpay - frank oghiabu

19:40:18 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦16,927.00

transfer funds transfer -
2044371698

19:42:38 ₦8,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦8,917.00

transfer

19:50:33 ₦1,510.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦7,407.00

transfer

20:49:55 ₦3,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦4,397.00

transfer

22:48:03 ₦4,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦387.00

transfer

23:52:09 ₦200.00 bills 350mb for 2 days purchase ₦187.00

December 23rd

01:27:36 ₦5,010.00 reversal reversal of sure ₦5,197.00

03:48:32 ₦46,920.00 inward Palmpay - Frank kip:pap/palmpay - frank ₦52,117.00

transfer Oghiabui/9069327939/Palmpay og/palmpay - frank oghiabu

03:48:32 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦52,067.00

transfer funds transfer -
2044371698

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

Account Number : 2044371698 Page 31 of 34

 Statement

07:55:05 ₦3,010.00 outward Christian Eloghosa suew ₦49,057.00

transfer Johnson/2239908090/United Bank For
Africa

07:55:36 ₦9,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦40,047.00

transfer

09:37:05 ₦2,010.00 outward Vitalis Terlumun sure ₦38,037.00

transfer Akoo/2219419635/Zenith Bank Plc

10:54:28 ₦6,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦32,027.00

transfer

12:10:36 ₦13,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦19,017.00

transfer

14:11:49 ₦16,010.00 outward Beauty Oghale sure ₦3,007.00

transfer Ochaso/1490252856/Access Bank

14:46:23 ₦1,500.00 bills 6gb for 7 days purchase ₦1,507.00

15:11:15 ₦30,360.00 local Frank Aliekhue biz ₦31,867.00

funds Oghiabui/2010507894/Kuda
transfer

15:37:04 ₦20,010.00 outward Eyeke Godgift/9162785660/Palmpay sure ₦11,857.00

transfer

15:38:45 ₦6,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦5,847.00

transfer

16:17:19 ₦3,010.00 outward Martins sure ₦2,837.00

transfer Philip/7045021080/Paycom(Opay)

16:24:21 ₦1,010.00 outward Martins sure ₦1,827.00

transfer Philip/7045021080/Paycom(Opay)

16:25:27 ₦1,010.00 outward Ogbeye Ptricia/0163651621/Union Bank sure ₦817.00

transfer

16:26:29 ₦810.00 outward Ogbeye Ptricia/0163651621/Union Bank sure ₦7.00

transfer

20:15:30 ₦39,600.00 local Frank Aliekhue biz ₦39,607.00

funds Oghiabui/2010507894/Kuda
transfer

20:18:55 ₦20,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦19,597.00

transfer

20:22:03 ₦4,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦15,587.00

transfer

21:26:34 ₦25,000.00 local Oviosa, - Henry/2032316281/Kuda h ₦40,587.00

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

Account Number : 2044371698 Page 32 of 34

 Statement

funds
transfer

21:42:31 ₦40,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦577.00

transfer

21:51:09 ₦20,000.00 local Frank Aliekhue biz ₦20,577.00

funds Oghiabui/2010507894/Kuda
transfer

21:53:22 ₦10,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦10,567.00

transfer

22:15:27 ₦10,010.00 outward Khalid Zibiri/0673525137/Gtbank Plc sure ₦557.00

transfer

December 24th

10:17:25 ₦13,000.00 local Emmanuel Momoh/2010276787/Kuda trade ₦13,557.00

funds
transfer

10:20:30 ₦5,110.00 outward Emuze Dennis sure ₦8,447.00

transfer Osakpamwan/2036337594/First Bank Of
Nigeria

10:24:52 ₦3,010.00 outward Emuze Dennis sure ₦5,437.00

transfer Osakpamwan/2036337594/First Bank Of
Nigeria

12:05:38 ₦2,510.00 outward Emuze Dennis sure ₦2,927.00

transfer Osakpamwan/2036337594/First Bank Of
Nigeria

15:10:01 ₦13,000.00 local Emmanuel Momoh/2010276787/Kuda trade ₦15,927.00

funds
transfer

15:12:10 ₦7,510.00 outward Beauty Oghale sure ₦8,417.00

transfer Ochaso/1490252856/Access Bank

15:45:42 ₦5,010.00 outward Beauty Oghale sure ₦3,407.00

transfer Ochaso/1490252856/Access Bank

21:23:16 ₦1,010.00 outward Suleiman Musah/2399719743/Zenith sure ₦2,397.00

transfer Bank Plc

December 25th

09:52:35 ₦2,010.00 outward Fatayi Shaib sure ₦387.00

transfer Shaibu/7064667396/Paycom(Opay)

16:14:00 ₦9,000.00 outward (Kudi)-Intelligent Labs nomba-kebiru/deposit ₦9,387.00

transfer Cosmic/2010245758/Kuda -63a868b7b7df6f0014dd23
95

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

Account Number : 2044371698 Page 33 of 34

 Statement

16:36:41 ₦6,110.00 outward Hannah Ochuwa sure ₦3,277.00

transfer Imochi/2286324346/United Bank For
Africa

16:48:42 ₦1,310.00 outward Eyeke Godgift/9162785660/Palmpay sure ₦1,967.00

transfer

18:20:33 ₦1,010.00 outward Lateef sure ₦957.00

transfer Meshaidu/7043693786/Paycom(Opay)

19:34:23 ₦510.00 outward Lateef sure ₦447.00

transfer Meshaidu/7043693786/Paycom(Opay)

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

Account Number : 2044371698 Page 34 of 34