Statement

Account Date
HOBOBO, OYINKURO KINGSLEY
2016831478 01/05/2023 - 31/05/2023
54 YENEZIUE-EPIE SAPTEX
ROAD , SAGBAMA, SAGBAMA,
Opening Balance Closing Balance
BAYELSA STATE
₦2.00 ₦7.00

Summary

Money in Money out

₦174,400.00 ₦174,395.00

May 16th Money In Money out Category To / From Description Balance

21:47:40 ₦50,000.00 outward Sporty Internet Ltd - from sportybet ₦50,002.00

transfer Disbursment/3000127755/Kuda

22:10:59 ₦50,000.00 inward Kingsley Oyinkuro kip:access/kingsley ₦100,002.00

transfer Hobobo/0788702754/Access Bank oyinkuro /trffrm
kingsley oyin

22:10:59 ₦50.00 inward Cbn//Access Bank stamp duty on ₦99,952.00

transfer electronic funds
transfer - 2016831478

May 17th

07:30:55 ₦9,300.00 outward Trevee And Sons pos ₦90,652.00

transfer Global/8162163167/Moniepoint Mfb

09:27:05 ₦4,000.00 outward Odigo Bozibemadu clothes ₦86,652.00

transfer Michael/0462530957/Gtbank Plc

11:31:14 ₦10,000.00 outward Justice Rufus whey ₦76,652.00

transfer Okaripre/0075232743/Access Bank
Plc (Diamond)

15:37:50 ₦17,600.00 outward Fitgear Nigeria By straps & knee wraps ₦59,052.00
transfer Ucee/1223956075/Zenith Bank Plc

15:47:20 ₦1,400.00 inward Kingsley Oyinkuro kip:access/kingsley ₦60,452.00

transfer Hobobo/0788702754/Access Bank oyinkuro /trffrm
kingsley oyin

18:06:52 ₦10,000.00 outward Chukwu Teddy headset ₦50,452.00

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 : 2016831478 Page 1 of 6

 Statement

transfer Canny/5275998013/Fcmb

May 18th

08:36:03 ₦5,000.00 outward Elizabeth clothes ₦45,452.00

transfer Ogoniba/0236616945/Wema Bank

10:24:31 ₦10,300.00 outward Ebibokeare Oboto sen ₦35,152.00

transfer Charles/9550036908/Palmpay

12:39:20 ₦5,000.00 outward Chukwunaenye Innocent cap ₦30,152.00

transfer Uche/6013274190/Fidelity Bank

14:12:48 ₦3,000.00 outward Elizabeth you ₦27,152.00

transfer Ogoniba/0236616945/Wema Bank

17:10:29 ₦500.00 bills 2.5gb for 2 days ₦26,652.00

purchase

May 19th

06:30:40 ₦500.00 airtime airtime purchase ₦26,152.00

2348133756540

07:47:53 ₦5,000.00 outward Odigo Bozibemadu hug ₦21,152.00

transfer Michael/0462530957/Gtbank Plc

13:28:27 ₦5,000.00 outward Odigo Bozibemadu koko ₦16,152.00

transfer Michael/0462530957/Gtbank Plc

13:30:12 ₦1,000.00 local Wariowei, Woyengiye sent from kuda ₦15,152.00

funds King/2048458869/Kuda
transfer

14:33:24 ₦2,000.00 outward Francis Olali dey cleaner ₦13,152.00

transfer Itofo/2207701791/United Bank For
Africa

17:06:07 ₦3,000.00 outward Elizabeth makeup ₦10,152.00

transfer Ogoniba/0236616945/Wema Bank

18:42:15 ₦150.00 outward Silhouette Fitness water ₦10,002.00

transfer Centre/8226312573/Moniepoint Mfb

19:16:24 ₦2,000.00 outward Ebibokeare Oboto pos ₦8,002.00

transfer Charles/9550036908/Palmpay

21:07:37 ₦2,000.00 outward Timilaemi cab ₦6,002.00

transfer Posime/0030386847/Sterling 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 : 2016831478 Page 2 of 6

 Statement

23:44:48 ₦2,100.00 local Martins, Miracle/2047681231/Kuda cab ₦3,902.00

funds
transfer

May 20th

07:45:15 ₦1,360.00 outward General 2/8225960953/Moniepoint items ₦2,542.00

transfer Mfb

18:19:50 ₦65,000.00 local Okoro, Abubakar abu ₦67,542.00

funds Chukwuemeka/2051719937/Kuda
transfer

20:08:35 ₦500.00 bills 2.5gb for 2 days ₦67,042.00

purchase

21:32:00 ₦3,000.00 outward Idi Zalani Garba/2405533318/Zenith suea ₦64,042.00

transfer Bank Plc

22:51:24 ₦10,000.00 outward Sunday hotel ₦54,042.00

transfer Godbless/7013110461/Paycom(Opay)

23:01:42 ₦1,500.00 outward Kemelayefa indomie ₦52,542.00

transfer Ebiotu/2202178899/United Bank For
Africa

23:19:13 ₦1,200.00 outward Gerald Okwudili bolt ₦51,342.00

transfer Ugwu/7066093575/Paycom(Opay)

23:22:33 ₦1,400.00 outward Sunday drink ₦49,942.00

transfer Godbless/7013110461/Paycom(Opay)

May 21st

06:19:53 ₦1,000.00 outward Elizabeth cab ₦48,942.00

transfer Ogoniba/0236616945/Wema Bank

06:54:31 ₦1,000.00 outward Joshua Felix keke ₦47,942.00

transfer Henry/9033608427/Paycom(Opay)

12:49:22 ₦7,100.00 outward Msq cash back ₦40,842.00

transfer Yenagoa/9552964876/Paycom(Opay)

16:55:36 ₦6,810.00 outward Amadi treatment ₦34,032.00

transfer Richard/8162721493/Moniepoint Mfb

17:47:34 ₦2,110.00 outward Tarindogiyo pos ₦31,922.00

transfer Michael/7034960888/Palmpay

May 22nd

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 : 2016831478 Page 3 of 6

 Statement

12:32:16 ₦1,410.00 outward Amadi drugs ₦30,512.00

transfer Richard/8162721493/Moniepoint Mfb

14:26:14 ₦500.00 bills 2.5gb for 2 days ₦30,012.00

purchase

15:01:57 ₦5,010.00 outward Catherine Uriji pos ₦25,002.00

transfer Ntolkpe/0046637775/Stanbicibtc
Bank

15:15:10 ₦4,010.00 outward Ani Donatus gym ₦20,992.00

transfer Ikechukwu/0116025318/Gtbank Plc

18:30:00 ₦3,325.00 outward Surplus Value Super Market item?s ₦17,667.00

transfer Pos/8161409303/Moniepoint Mfb

19:40:30 ₦510.00 outward Blessing Ugoyi kush ₦17,157.00

transfer Johnson/8027814165/Palmpay

19:53:34 ₦300.00 bills 1gb for n300 valid for ₦16,857.00

1 days purchase

19:56:06 ₦510.00 outward Blessing Ugoyi herb ₦16,347.00

transfer Johnson/8027814165/Palmpay

May 23rd

10:56:10 ₦660.00 outward Silhouette Fitness water ₦15,687.00

transfer Centre/8226312573/Moniepoint Mfb

11:45:22 ₦2,110.00 outward Edith Enterprise pos ₦13,577.00

transfer 1/8163844278/Moniepoint Mfb

17:13:23 ₦3,510.00 outward Amadi drug ₦10,067.00

transfer Richard/8162721493/Moniepoint Mfb

20:08:22 ₦1,310.00 outward Stanley Waikumo cab ₦8,757.00

transfer Otobo/8083734402/Paycom(Opay)

May 24th

07:31:25 ₦1,110.00 outward Maduka Evatus pos ₦7,647.00

transfer Olisa/6013250026/Fidelity Bank

15:54:22 ₦1,610.00 outward Nomba/Wisdom pos ₦6,037.00

transfer Obusuan/7570105145/Wema Bank

16:01:59 ₦500.00 bills 2.5gb for 2 days ₦5,537.00

purchase

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

Account Number : 2016831478 Page 4 of 6

 Statement

16:07:29 ₦1,510.00 outward Nomba/Amaka pos ₦4,027.00

transfer Olisa/7570105445/Wema Bank

16:35:56 ₦1,510.00 outward Amadi drug ₦2,517.00

transfer Richard/8162721493/Moniepoint Mfb

16:46:35 ₦3,000.00 inward Elizabeth kip:wema/elizabeth ₦5,517.00

transfer Ogoniba/0236616945/Wema Bank ogoniba/kuda-from
elizabeth

19:44:19 ₦1,510.00 outward Ebibokeare Oboto pos ₦4,007.00

transfer Charles/9550036908/Palmpay

20:09:12 ₦1,510.00 outward Crunchies Fried Chicken food ₦2,497.00

transfer Yenagoa/1015719938/United Bank
For Africa

May 25th

12:00:16 ₦1,110.00 outward Nomba/Amaka pos ₦1,387.00

transfer Olisa/7570105445/Wema Bank

17:03:04 ₦1,310.00 outward Nomba/Amaka pos ₦77.00

transfer Olisa/7570105445/Wema Bank

May 26th

06:11:29 ₦70.00 outward Hobobo Kingsley pos ₦7.00

transfer Oyinkuro/0082739899/Sterling Bank

May 30th

16:56:38 ₦1,000.00 inward Oyinbrakemi Ifeanyi kip:access/oyinbrakemi ₦1,007.00

transfer Eyikorogha/1513688093/Access Bank ifeany/niphobobo
oyinkuro k

17:13:25 ₦2,000.00 inward Minaro Abem/0269185384/Wema kip:wema/minaro ₦3,007.00

transfer Bank abem/kuda-

17:46:36 ₦1,010.00 outward Easy Pos drug ₦1,997.00

transfer Charges/8187935981/Moniepoint Mfb

17:59:40 ₦1,910.00 outward Kevola2/8265574686/Moniepoint Mfb pos ₦87.00

transfer

18:32:41 ₦2,000.00 inward Eyifeoru-Sapele kip:fbn/eyifeoru-sapele ₦2,087.00

transfer Samuel/3054902816/First Bank Of sa/fbnmobile:hobobo
Nigeria oyink

May 31st

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 : 2016831478 Page 5 of 6

 Statement

09:59:27 ₦500.00 bills 2.5gb for 2 days ₦1,587.00

purchase

15:57:54 ₦470.00 outward Easy Pos easy ₦1,117.00

transfer Charges/8187935981/Moniepoint Mfb

16:30:40 ₦1,110.00 outward Kevola2/8265574686/Moniepoint Mfb pos ₦7.00

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 : 2016831478 Page 6 of 6