Statement

Account Date

2052080324 23/01/2024 - 23/02/2024

IFEANYI, IFEANYI HILLARY

Opening Balance Closing Balance

₦7.00 ₦54,657.00

Summary

Money in Money out

₦12,365,500.00 ₦12,310,850.00

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

local
26/01/24 Michael Adebowale
₦1,000,000.00 funds bill ₦1,000,007.00
02:29:07 Mogbonjubola/2003714687/Kuda
transfer

26/01/24 outward
₦100,000.00 Hillary Ifeanyi Ifeanyi/7050471833/Palmpay lol ₦900,007.00
02:36:57 transfer

26/01/24 outward
₦100,000.00 Hillary Ifeanyi Ifeanyi/7050471833/Palmpay lol ₦800,007.00
02:43:22 transfer

26/01/24 outward Hillary Ifeanyi

₦100,000.00 lol ₦700,007.00
09:15:06 transfer Ifeanyi/7050471833/Paycom(Opay)

26/01/24 outward Chinemerem Anthony

₦40,000.00 gee ₦660,007.00
16:13:46 transfer Ifejianyi/9163680209/Palmpay

local
26/01/24 Michael Adebowale
₦2,000,000.00 funds bill ₦2,660,007.00
17:21:42 Mogbonjubola/2003714687/Kuda
transfer

local
26/01/24 Michael Adebowale
₦2,000,000.00 funds bill ₦4,660,007.00
17:22:08 Mogbonjubola/2003714687/Kuda
transfer

26/01/24 outward Cardinal Ventures Pos

₦1,100.00 lol ₦4,658,907.00
17:32:06 transfer 2/8160723936/Moniepoint Mfb

26/01/24 outward Kingsley Chigozie

₦55,000.00 lol ₦4,603,907.00
17:45:27 transfer Okezue/8136581131/Paycom(Opay)

Chico Wilson
27/01/24 outward
₦1,000,000.00 Oghenesuwe/3149565258/First Bank Of lol ₦3,603,907.00
12:58:47 transfer
Nigeria

Chico Wilson
27/01/24 outward
₦900,000.00 Oghenesuwe/3149565258/First Bank Of lol ₦2,703,907.00
13:03:08 transfer
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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2052080324 Page 1 of 17

 Statement

27/01/24 outward Glory Chigozirem

₦800.00 lol ₦2,703,107.00
14:12:00 transfer Madufor/9163121541/Paycom(Opay)

27/01/24 outward Opara Divine Chijioke/0045115818/Access

₦265,000.00 lol ₦2,438,107.00
14:40:29 transfer Bank

27/01/24 outward Chukwuka Joseph

₦50,000.00 lol ₦2,388,107.00
14:43:48 transfer Erondu/8112780944/Paycom(Opay)

27/01/24 outward Opara Divine Chijioke/0045115818/Access

₦83,000.00 lol ₦2,305,107.00
15:39:39 transfer Bank

27/01/24 outward Achibong Patience N./0046494618/Access

₦7,500.00 lol ₦2,297,607.00
21:13:22 transfer Bank

27/01/24 outward Chibest Ventures/8232591883/Moniepoint

₦9,850.00 lol ₦2,287,757.00
21:18:21 transfer Mfb

27/01/24 outward Chibest Ventures/8232591883/Moniepoint

₦11,900.00 lol ₦2,275,857.00
21:20:10 transfer Mfb

28/01/24 outward Chinonso Victor

₦5,000.00 lol ₦2,270,857.00
09:16:06 transfer Ndubuisi/8064615224/Palmpay

28/01/24 outward Austin Chukwuyenu

₦5,000.00 lol ₦2,265,857.00
09:16:44 transfer Ijomah/9155037735/Palmpay

28/01/24 outward Telvin Chukwuka

₦3,000.00 lol ₦2,262,857.00
09:20:21 transfer Ijomah/8147723055/Paycom(Opay)

28/01/24 outward Kingsley Chigozie

₦25,000.00 lol ₦2,237,857.00
10:44:22 transfer Okezue/8136581131/Paycom(Opay)

28/01/24 outward Ifeanyi John

₦6,800.00 lol ₦2,231,057.00
12:20:33 transfer Onuwaka/7063948927/Paycom(Opay)

28/01/24 outward
₦5,000.00 Chisom Odimega/0105572919/Access Bank lol ₦2,226,057.00
15:31:07 transfer

28/01/24 outward Augustine Chukwudi

₦1,750.00 lol ₦2,224,307.00
18:26:55 transfer Onosirike/7035501977/Paycom(Opay)

28/01/24 outward Osinachi Godswill

₦1,155,050.00 lol ₦1,069,257.00
18:34:25 transfer Nlemchi/2212609422/Zenith Bank Plc

28/01/24 outward Lilian Chidimma

₦2,100.00 lol ₦1,067,157.00
18:45:08 transfer Chukwuemeka/8114605080/Paycom(Opay)

28/01/24 outward Emmanuel

₦20,000.00 lol ₦1,047,157.00
19:18:35 transfer Uzoma/8168687362/Paycom(Opay)

28/01/24 outward Emmanuel

₦1,010.00 lol ₦1,046,147.00
19:22:06 transfer Uzoma/8168687362/Paycom(Opay)

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

Account Number : 2052080324 Page 2 of 17

 Statement

28/01/24 outward De Original Petroleum

₦3,010.00 lol ₦1,043,137.00
19:58:51 transfer 5/8229897415/Moniepoint Mfb

29/01/24 outward Zest Cennos Energies

₦4,010.00 lol ₦1,039,127.00
10:37:21 transfer /8303400339/Moniepoint Mfb

29/01/24 outward Patience Ngozi

₦4,010.00 lol ₦1,035,117.00
18:46:46 transfer Achibong/9153591409/Paycom(Opay)

29/01/24 outward Emmanuel

₦25,010.00 lol ₦1,010,107.00
19:01:45 transfer Uzoma/8168687362/Paycom(Opay)

30/01/24 outward Augustine Chukwudi

₦1,410.00 lol ₦1,008,697.00
13:15:30 transfer Onosirike/7035501977/Paycom(Opay)

30/01/24 outward Augustine Chukwudi

₦1,410.00 lol ₦1,007,287.00
13:18:42 transfer Onosirike/7035501977/Paycom(Opay)

30/01/24 outward Thompson Obinna

₦8,910.00 lol ₦998,377.00
19:50:54 transfer Njemanze/1556888517/Access Bank

30/01/24 outward Osinachi Godswill

₦50,010.00 lol ₦948,367.00
20:19:16 transfer Nlemchi/2212609422/Zenith Bank Plc

31/01/24 outward
₦200,010.00 Hillary Ifeanyi Ifeanyi/7050471833/Palmpay lol ₦748,357.00
05:38:55 transfer

31/01/24 outward De Original Petroleum

₦5,010.00 lol ₦743,347.00
09:40:03 transfer 5/8229897415/Moniepoint Mfb

31/01/24 outward Emmanuel

₦20,010.00 lol ₦723,337.00
09:50:06 transfer Uzoma/8168687362/Paycom(Opay)

31/01/24 outward Jovita Sochima Droha/0079321544/Access

₦41,010.00 lol ₦682,327.00
10:22:38 transfer Bank

31/01/24 outward Chinonso Victor

₦3,010.00 lol ₦679,317.00
10:23:26 transfer Ndubuisi/8064615224/Palmpay

31/01/24 outward Martha Chinenye

₦36,010.00 lol ₦643,307.00
11:24:47 transfer Nwogu/8142201796/Paycom(Opay)

31/01/24 outward Uduakobong

₦2,010.00 lol ₦641,297.00
13:33:03 transfer Isaiah/7037825566/Paycom(Opay)

31/01/24 outward Onyemuche Agubulam

₦2,010.00 lol ₦639,287.00
13:40:24 transfer Okpe/8039453562/Paycom(Opay)

31/01/24 outward Kelechi Charles

₦77,010.00 lol ₦562,277.00
14:38:11 transfer Afokwalam/8168329311/Paycom(Opay)

31/01/24 outward Modestus Chidiebere

₦2,110.00 lol ₦560,167.00
15:50:50 transfer Akwari/9070871537/Paycom(Opay)

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

Account Number : 2052080324 Page 3 of 17

 Statement

31/01/24 ₦4,310.00 outward Biterite/5333625509/Moniepoint Mfb lol ₦555,857.00

17:07:12 transfer

31/01/24 outward
₦6,810.00 Nelx Foodies/8299793846/Moniepoint Mfb lol ₦549,047.00
17:30:32 transfer

31/01/24 outward John Sunday

₦4,010.00 lol ₦545,037.00
21:13:59 transfer Nwaneti/8067035023/Paycom(Opay)

local
31/01/24 Michael Adebowale
₦2,000,000.00 funds bill ₦2,545,037.00
22:29:14 Mogbonjubola/2003714687/Kuda
transfer

local
31/01/24 Michael Adebowale
₦80,000.00 funds bill ₦2,625,037.00
22:29:38 Mogbonjubola/2003714687/Kuda
transfer

Chico Wilson
31/01/24 outward
₦1,000,010.00 Oghenesuwe/3149565258/First Bank Of lol ₦1,625,027.00
22:37:45 transfer
Nigeria

kip:opay/michael
01/02/24 inward Michael Adebowale
₦378,000.00 adebowale /transfer ₦2,003,027.00
00:25:45 transfer Mogbonjubola/08066023912/Paycom(Opay)
from michael

stamp duty on
01/02/24 inward
₦50.00 Cbn//Paycom(Opay) electronic funds ₦2,002,977.00
00:25:45 transfer
transfer - 2052080324

Chico Wilson
01/02/24 outward
₦160,010.00 Oghenesuwe/3149565258/First Bank Of lol ₦1,842,967.00
04:38:00 transfer
Nigeria

01/02/24 fixed Ifeanyi Hillary

₦1,500,000.00 demon ₦342,967.00
08:31:30 savings Ifeanyi/50000000579879/Kuda

01/02/24 outward Aghadi Emeka

₦80,000.00 lol ₦262,967.00
11:04:51 transfer Solomon/6012091073/Fidelity Bank

01/02/24 6gb + youtube data for

₦3,000.00 bills ₦259,967.00
11:09:47 1 month purchase

reversal of 6gb +
01/02/24
₦3,000.00 bills youtube data for 1 ₦262,967.00
11:09:49
month purchase

01/02/24 outward
₦2,000.00 Ogwu Ekene Alex/1451549306/Access Bank lol ₦260,967.00
11:17:55 transfer

01/02/24 outward Thankgod

₦8,000.00 lol ₦252,967.00
16:58:57 transfer Emmanuel/8145843400/Paycom(Opay)

01/02/24 outward Onyemuche Agubulam

₦2,500.00 lol ₦250,467.00
17:04:16 transfer Okpe/8039453562/Paycom(Opay)

01/02/24 outward Glory Chigozirem

₦1,300.00 lol ₦249,167.00
17:15:16 transfer Madufor/9163121541/Paycom(Opay)

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

Account Number : 2052080324 Page 4 of 17

 Statement

01/02/24 outward Patience Ngozi

₦3,500.00 lol ₦245,667.00
17:46:56 transfer Achibong/9153591409/Paycom(Opay)

01/02/24 outward De Original Petroleum

₦5,100.00 lol ₦240,567.00
19:40:58 transfer 5/8229897415/Moniepoint Mfb

local
02/02/24 Michael Adebowale
₦2,000,000.00 funds bill ₦2,240,567.00
06:26:24 Mogbonjubola/2003714687/Kuda
transfer

local
02/02/24 Michael Adebowale
₦484,000.00 funds sent from kuda ₦2,724,567.00
06:26:46 Mogbonjubola/2003714687/Kuda
transfer

Chico Wilson
02/02/24 outward
₦1,470,050.00 Oghenesuwe/3149565258/First Bank Of bro ₦1,254,517.00
06:32:18 transfer
Nigeria

02/02/24 outward Chukwuka Joseph

₦100,000.00 lol ₦1,154,517.00
06:38:25 transfer Erondu/8112780944/Paycom(Opay)

02/02/24 outward Christiana Ndidi

₦50,000.00 lol ₦1,104,517.00
06:58:46 transfer Onyesom/6320897435/Fidelity Bank

Chico Wilson kip:fbn/chico wilson

02/02/24 inward
₦330,000.00 Oghenesuwe/3149565258/First Bank Of oghen/fbnmobile:ifeanyi ₦1,434,517.00
06:59:19 transfer
Nigeria ifea

stamp duty on
02/02/24 inward
₦50.00 Cbn//First Bank Of Nigeria electronic funds ₦1,434,467.00
06:59:19 transfer
transfer - 2052080324

02/02/24 Ifeanyi Hillary

₦1,000,000.00 realdemon - credit ₦434,467.00
07:06:05 Ifeanyi/20000002194411/Kuda

02/02/24 outward Emmanuel

₦10,000.00 lol ₦424,467.00
08:08:26 transfer Uzoma/8168687362/Paycom(Opay)

02/02/24 outward Chi Nails And

₦12,300.00 lol ₦412,167.00
09:24:09 transfer Cosmetic/5400339458/Moniepoint Mfb

02/02/24 outward Chinazor Alexander

₦18,000.00 lol ₦394,167.00
12:34:53 transfer Iwuoha/7037191872/Paycom(Opay)

02/02/24 outward Chinazor Alexander

₦8,000.00 lol ₦386,167.00
17:19:00 transfer Iwuoha/7037191872/Paycom(Opay)

02/02/24 outward
₦6,000.00 Mfon Akpan/9049099099/Paycom(Opay) lol ₦380,167.00
17:42:10 transfer

local
03/02/24
₦280,000.00 funds Opara, Chijioke Divine/2022817073/Kuda lol ₦100,167.00
09:26:51
transfer

03/02/24 outward Emmanuel

₦11,000.00 lol ₦89,167.00
10:24:59 transfer Uzoma/8168687362/Paycom(Opay)

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

Account Number : 2052080324 Page 5 of 17

 Statement

03/02/24 15gb for n4000 valid for

₦4,000.00 bills ₦85,167.00
12:30:39 30 days purchase

03/02/24 outward Chimezie David

₦6,000.00 lol ₦79,167.00
14:16:04 transfer Ugwochi/8130255196/Paycom(Opay)

03/02/24 Ifeanyi Hillary

₦250,000.00 realdemon withdrawal ₦329,167.00
14:31:26 Ifeanyi/20000002194411/Kuda

local
03/02/24 Ugwochi, David
₦250,000.00 funds lol ₦79,167.00
14:32:09 Chimezie/2020553788/Kuda
transfer

03/02/24 outward
₦9,000.00 Hillary Ifeanyi Ifeanyi/7050471833/Palmpay lol ₦70,167.00
14:33:20 transfer

03/02/24 outward Citadel Pharmacy Ltd By Ngozi

₦17,900.00 lol ₦52,267.00
18:19:26 transfer Amadi/6354970654/Moniepoint Mfb

03/02/24 outward Emeadok Resources Operations

₦8,000.00 lol ₦44,267.00
18:23:11 transfer A/C/0085075538/Sterling Bank

03/02/24 outward Emmanuel

₦26,000.00 lol ₦18,267.00
18:42:09 transfer Uzoma/8168687362/Paycom(Opay)

03/02/24 outward Deoriginal Petroluem

₦7,100.00 lol ₦11,167.00
19:44:57 transfer 16/8245882062/Moniepoint Mfb

04/02/24 Ifeanyi Hillary

₦100,000.00 realdemon withdrawal ₦111,167.00
08:33:00 Ifeanyi/20000002194411/Kuda

04/02/24 outward De Original Petroleum

₦6,100.00 lol ₦105,067.00
10:26:53 transfer 5/8229897415/Moniepoint Mfb

04/02/24 outward Kingsley Chigozie

₦6,000.00 lol ₦99,067.00
10:31:22 transfer Okezue/1431711246/Access Bank

04/02/24 outward Nnenna

₦1,000.00 lol ₦98,067.00
10:34:03 transfer Okezue/7068018721/Paycom(Opay)

04/02/24 outward Nnenna

₦1,000.00 lol ₦97,067.00
10:34:24 transfer Okezue/7068018721/Paycom(Opay)

04/02/24 outward Chinonso Victor

₦12,010.00 lol ₦85,057.00
11:12:29 transfer Ndubuisi/8064615224/Palmpay

04/02/24 outward Evercool Business

₦10,310.00 lol ₦74,747.00
13:00:49 transfer Enterprise/8254754062/Moniepoint Mfb

04/02/24 outward Nwakaego Joy Alozie/1809776257/Access

₦5,460.00 lol ₦69,287.00
13:12:17 transfer Bank

04/02/24 outward Emmanuel

₦11,010.00 lol ₦58,277.00
16:13:31 transfer Uzoma/8168687362/Paycom(Opay)

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

Account Number : 2052080324 Page 6 of 17

 Statement

05/02/24 outward
₦20,010.00 Hillary Ifeanyi Ifeanyi/7050471833/Palmpay lol ₦38,267.00
00:22:47 transfer

05/02/24 outward
₦15,010.00 Kpy-Eva/4701188769/Vfd Mfb lol ₦23,257.00
00:30:38 transfer

05/02/24 Ifeanyi Hillary

₦100,000.00 realdemon withdrawal ₦123,257.00
02:31:10 Ifeanyi/20000002194411/Kuda

05/02/24 outward Aghadi Emeka

₦60,010.00 lol ₦63,247.00
02:32:14 transfer Solomon/6012091073/Fidelity Bank

05/02/24 outward
₦14,510.00 Kora/Kpy-Eva/7590010826/Wema Bank lol ₦48,737.00
15:14:51 transfer

05/02/24 outward
₦8,210.00 Nelx Foodies/8299793846/Moniepoint Mfb lol ₦40,527.00
17:42:40 transfer

05/02/24 outward De Original Petroleum

₦5,010.00 lol ₦35,517.00
19:08:07 transfer 3/8222238114/Moniepoint Mfb

05/02/24 outward Kelechi Augustina

₦910.00 lol ₦34,607.00
19:14:49 transfer Anyanwu/0091226544/Access Bank

06/02/24 outward Jane Onyeka Onyesom/6052454777/Fidelity

₦5,010.00 sis ₦29,597.00
08:15:49 transfer Bank

06/02/24 outward Julianah

₦3,010.00 lol ₦26,587.00
09:01:03 transfer Anthony/9063727433/Paycom(Opay)

06/02/24 outward Ebube Godson

₦2,110.00 lol ₦24,477.00
10:25:12 transfer Peter/8129176019/Paycom(Opay)

06/02/24 outward Ebube Godson

₦6,210.00 lol ₦18,267.00
20:09:11 transfer Peter/8129176019/Paycom(Opay)

06/02/24 outward
₦810.00 Biterite/5333625509/Moniepoint Mfb lol ₦17,457.00
20:31:55 transfer

06/02/24 outward Emmanuel

₦12,010.00 lol ₦5,447.00
21:18:58 transfer Uzoma/8168687362/Paycom(Opay)

07/02/24 outward Chukwuka Joseph

₦1,010.00 lol ₦4,437.00
07:44:09 transfer Erondu/1493960284/Access Bank

07/02/24 outward Austin Chukwuyenu

₦3,010.00 lol ₦1,427.00
08:59:07 transfer Ijomah/9155037735/Palmpay

07/02/24 outward
₦910.00 Grace Chidozie/0061863218/Access Bank lol ₦517.00
09:47:00 transfer

07/02/24 Ifeanyi Hillary

₦100,000.00 realdemon withdrawal ₦100,517.00
14:07:39 Ifeanyi/20000002194411/Kuda

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

Account Number : 2052080324 Page 7 of 17

 Statement

07/02/24 ₦75,010.00 outward Emmanuel Ekenedirichukwu lol ₦25,507.00

14:08:21 transfer Amadi/0814744381/Access Bank

07/02/24 outward Emmanuel

₦11,010.00 lol ₦14,497.00
14:47:00 transfer Uzoma/8168687362/Paycom(Opay)

07/02/24 outward Emmanuel Ekenedirichukwu

₦2,010.00 lol ₦12,487.00
15:50:00 transfer Amadi/0814744381/Access Bank

07/02/24 outward Chidalu Christian

₦2,010.00 lol ₦10,477.00
16:05:08 transfer Nwalue/8135584636/Paycom(Opay)

07/02/24 outward Ishioma Juliet Ikem/2403601075/Zenith

₦5,010.00 lol ₦5,467.00
18:00:07 transfer Bank Plc

07/02/24 outward Amarachi Favour

₦5,310.00 lol ₦157.00
19:53:12 transfer Opara/7033730713/Palmpay

07/02/24 Ifeanyi Hillary

₦50,000.00 realdemon withdrawal ₦50,157.00
20:14:25 Ifeanyi/20000002194411/Kuda

07/02/24 outward Marvelous Centre/5340279472/Moniepoint

₦910.00 lol ₦49,247.00
20:17:21 transfer Mfb

08/02/24 Ifeanyi Hillary

₦200,000.00 realdemon withdrawal ₦249,247.00
09:24:58 Ifeanyi/20000002194411/Kuda

08/02/24 outward
₦100,010.00 Hillary Ifeanyi Ifeanyi/7050471833/Palmpay lol ₦149,237.00
09:26:36 transfer

08/02/24 outward Emmanuel

₦26,010.00 lol ₦123,227.00
14:07:40 transfer Uzoma/8168687362/Paycom(Opay)

08/02/24 outward Tochukwu Solomon

₦4,010.00 lol ₦119,217.00
15:10:34 transfer Okereke/9025941488/Paycom(Opay)

08/02/24 outward Samuel Uchechukwu

₦5,410.00 lol ₦113,807.00
15:34:15 transfer Okoroafor/8037786659/Paycom(Opay)

08/02/24 outward Jerry Chidi

₦3,010.00 lol ₦110,797.00
18:58:50 transfer Omoirawua/7062837394/Paycom(Opay)

09/02/24 outward Chukwuka Joseph

₦4,010.00 lol ₦106,787.00
09:09:00 transfer Erondu/1493960284/Access Bank

09/02/24 outward
₦2,110.00 Felicia Nwokedi/9030540195/Paycom(Opay) lol ₦104,677.00
11:15:03 transfer

09/02/24 outward Joseph Ikechukwu

₦2,410.00 lol ₦102,267.00
11:15:52 transfer Ozoemena/8037655549/Paycom(Opay)

09/02/24 outward De Original Petroleum

₦6,110.00 lol ₦96,157.00
11:18:33 transfer 5/8229897415/Moniepoint Mfb

09/02/24 outward Kelechi Augustina

₦610.00 lol ₦95,547.00

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2052080324 Page 8 of 17

 Statement

11:25:32 transfer Anyanwu/0091226544/Access Bank

09/02/24 outward Julianah

₦4,010.00 lol ₦91,537.00
12:47:34 transfer Anthony/9063727433/Paycom(Opay)

09/02/24 outward Chinazor Alexander

₦11,010.00 lol ₦80,527.00
13:37:35 transfer Iwuoha/7037191872/Paycom(Opay)

09/02/24 outward Goodluck Chukwuhurumnanya

₦3,610.00 ?????? ₦76,917.00
14:00:54 transfer Ekwuribe/8111202695/Paycom(Opay)

09/02/24 outward
₦5,010.00 Nelx Foodies/8299793846/Moniepoint Mfb lol ₦71,907.00
16:56:14 transfer

09/02/24 outward Freedom Chiemena

₦15,010.00 lol ₦56,897.00
17:21:32 transfer Chukwujekwu/8148683287/Paycom(Opay)

09/02/24 outward Patience Ngozi

₦4,010.00 lol ₦52,887.00
17:31:01 transfer Achibong/9153591409/Paycom(Opay)

09/02/24 outward Chidinma Benedicta

₦6,810.00 lol ₦46,077.00
17:43:07 transfer Okoro/7064900601/Paycom(Opay)

09/02/24 outward Kelechi Augustina

₦1,010.00 lol ₦45,067.00
20:16:56 transfer Anyanwu/0091226544/Access Bank

09/02/24 outward
₦4,010.00 Ime Ini Edet/9036630310/Paycom(Opay) lol ₦41,057.00
20:33:50 transfer

09/02/24
₦1,500.00 bills 5gb for 7 days purchase ₦39,557.00
22:46:07

10/02/24 outward Onyinyechi Goodness

₦1,660.00 lol ₦37,897.00
11:00:44 transfer Basil/1608489325/Access Bank

10/02/24 Ifeanyi Hillary

₦100,000.00 realdemon withdrawal ₦137,897.00
12:35:04 Ifeanyi/20000002194411/Kuda

10/02/24 outward
₦100,010.00 Hillary Ifeanyi Ifeanyi/7050471833/Palmpay lol ₦37,887.00
12:35:34 transfer

10/02/24 outward Samuel Uchechukwu

₦5,410.00 lol ₦32,477.00
14:01:25 transfer Okoroafor/8037786659/Paycom(Opay)

10/02/24 outward Fainan Services/5344455371/Moniepoint

₦1,060.00 lol ₦31,417.00
14:04:01 transfer Mfb

investment principal
10/02/24 fixed payout on -
₦100,000.00 ₦131,417.00
14:43:09 savings 50000000579879 -
demon

10/02/24 Ifeanyi Hillary

₦100,000.00 realdemon withdrawal ₦231,417.00
14:43:19 Ifeanyi/20000002194411/Kuda

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

Account Number : 2052080324 Page 9 of 17

 Statement

10/02/24 outward Chico Wilson

14:44:53 ₦200,010.00 transfer Oghenesuwe/3149565258/First Bank Of lol ₦31,407.00
Nigeria

10/02/24 outward
₦1,010.00 Hillary Ifeanyi Ifeanyi/7050471833/Palmpay lol ₦30,397.00
19:26:43 transfer

11/02/24 outward Emmanuel

₦17,010.00 lol ₦13,387.00
06:31:57 transfer Uzoma/8168687362/Paycom(Opay)

11/02/24 outward Onyinyechi Goodness

₦660.00 lol ₦12,727.00
08:37:52 transfer Basil/1608489325/Access Bank

11/02/24 outward De Original Petroleum

₦6,110.00 lol ₦6,617.00
10:52:48 transfer 5/8229897415/Moniepoint Mfb

11/02/24 outward Marvelous Centre/5340279472/Moniepoint

₦1,410.00 lol ₦5,207.00
10:56:52 transfer Mfb

11/02/24 outward Onyinyechi Goodness

₦710.00 lol ₦4,497.00
11:15:01 transfer Basil/1608489325/Access Bank

11/02/24 outward
₦1,010.00 Grace Chidozie/0061863218/Access Bank lol ₦3,487.00
11:15:50 transfer

local
11/02/24 hillary ifeanyi
₦10,000.00 funds ₦13,487.00
17:35:32 ifeanyi:7050471833
transfer

11/02/24 outward
₦6,710.00 Nelx Foodies/8299793846/Moniepoint Mfb lol ₦6,777.00
17:36:17 transfer

11/02/24 outward
₦510.00 Nelx Foodies/8299793846/Moniepoint Mfb lol ₦6,267.00
17:46:16 transfer

11/02/24 outward Emmanuel

₦5,010.00 ?????? ₦1,257.00
18:40:02 transfer Uzoma/8168687362/Paycom(Opay)

investment principal
11/02/24 fixed payout on -
₦50,000.00 ₦51,257.00
21:00:47 savings 50000000579879 -
demon

11/02/24 outward Kelechi Augustina

₦4,710.00 lol ₦46,547.00
21:01:15 transfer Anyanwu/0091226544/Access Bank

11/02/24 outward Onyinyechi Goodness

₦1,010.00 lol ₦45,537.00
22:07:47 transfer Basil/1608489325/Access Bank

11/02/24 outward Onyinyechi Goodness

₦760.00 lol ₦44,777.00
22:09:49 transfer Basil/1608489325/Access Bank

12/02/24 outward Onyinyechi Goodness

₦510.00 lol ₦44,267.00
08:07:11 transfer Basil/1608489325/Access Bank

12/02/24 outward Emmanuel

₦17,510.00 lol ₦26,757.00

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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2052080324 Page 10 of 17

 Statement

08:46:12 transfer Uzoma/8168687362/Paycom(Opay)

12/02/24 outward Brighter Season Super

₦16,160.00 lol ₦10,597.00
09:50:37 transfer Market/8231715279/Moniepoint Mfb

12/02/24 outward Brighter Season Super

₦1,710.00 lol ₦8,887.00
10:01:38 transfer Market/8231715279/Moniepoint Mfb

12/02/24 outward Brighter Season Super

₦6,810.00 lol ₦2,077.00
10:11:41 transfer Market/8231715279/Moniepoint Mfb

12/02/24 outward Victoria Chiaka

₦710.00 lol ₦1,367.00
10:20:40 transfer Ugonma/8167690786/Paycom(Opay)

12/02/24 outward Victoria Chiaka

₦660.00 lol ₦707.00
10:26:03 transfer Ugonma/8167690786/Paycom(Opay)

investment principal
12/02/24 fixed payout on -
₦50,000.00 ₦50,707.00
12:29:20 savings 50000000579879 -
demon

12/02/24 outward Immaculate

₦3,110.00 lol ₦47,597.00
12:32:54 transfer Ventures/5328092394/Moniepoint Mfb

12/02/24 outward Deoriginal Petroluem

₦6,110.00 lol ₦41,487.00
16:12:01 transfer 16/8245882062/Moniepoint Mfb

12/02/24 outward
₦10,410.00 Biterite/5333625509/Moniepoint Mfb lol ₦31,077.00
18:48:35 transfer

12/02/24 outward Onyinyechi Goodness

₦610.00 lol ₦30,467.00
21:49:09 transfer Basil/1608489325/Access Bank

13/02/24 outward Emmanuel

₦13,010.00 lol ₦17,457.00
08:33:14 transfer Uzoma/8168687362/Paycom(Opay)

13/02/24 outward Onyinyechi Goodness

₦710.00 lol ₦16,747.00
11:08:20 transfer Basil/1608489325/Access Bank

Chico Wilson
13/02/24 outward
₦5,010.00 Oghenesuwe/3149565258/First Bank Of lol ₦11,737.00
15:17:28 transfer
Nigeria

local
13/02/24 hillary ifeanyi
₦10,000.00 funds ₦21,737.00
16:25:45 ifeanyi:7050471833
transfer

13/02/24 outward
₦12,210.00 Nelx Foodies/8299793846/Moniepoint Mfb lol ₦9,527.00
16:26:10 transfer

investment principal
13/02/24 fixed payout on -
₦20,000.00 ₦29,527.00
18:14:39 savings 50000000579879 -
demon

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

Account Number : 2052080324 Page 11 of 17

 Statement

13/02/24 ₦6,910.00 outward Bethel Ij lol ₦22,617.00

18:15:43 transfer Integrated/8283410920/Moniepoint Mfb

13/02/24 outward
₦3,510.00 Ime Ini Edet/9036630310/Paycom(Opay) lol ₦19,107.00
18:37:32 transfer

13/02/24 outward Precious Chinonso

₦2,110.00 lol ₦16,997.00
18:39:20 transfer Raphael/7035163002/Paycom(Opay)

13/02/24 outward Kelechi Augustina

₦1,410.00 lol ₦15,587.00
18:46:24 transfer Anyanwu/0091226544/Access Bank

14/02/24 outward
₦10,210.00 Nenny2/5457483393/Moniepoint Mfb lol ₦5,377.00
09:09:00 transfer

investment principal
14/02/24 fixed payout on -
₦30,000.00 ₦35,377.00
13:34:21 savings 50000000579879 -
demon

14/02/24 outward
₦20,010.00 Hillary Ifeanyi Ifeanyi/7050471833/Palmpay lol ₦15,367.00
13:34:56 transfer

investment principal
14/02/24 fixed payout on -
₦50,000.00 ₦65,367.00
14:17:35 savings 50000000579879 -
demon

kip:opay/victor nnanna
14/02/24 inward Victor Nnanna
₦15,000.00 abal/transfer from victor ₦80,367.00
14:23:45 transfer Abali/07046006103/Paycom(Opay)
n

stamp duty on
14/02/24 inward
₦50.00 Cbn//Paycom(Opay) electronic funds ₦80,317.00
14:23:45 transfer
transfer - 2052080324

14/02/24 outward Emmanuel Chimezie

₦60,010.00 lol ₦20,307.00
14:57:50 transfer Uzoma/8053470814/Palmpay

kip:opay/victor nnanna
14/02/24 inward Victor Nnanna
₦12,000.00 abal/transfer from victor ₦32,307.00
15:02:38 transfer Abali/07046006103/Paycom(Opay)
n

stamp duty on
14/02/24 inward
₦50.00 Cbn//Paycom(Opay) electronic funds ₦32,257.00
15:02:38 transfer
transfer - 2052080324

14/02/24 outward Martha Chinenye

₦1,510.00 lol ₦30,747.00
18:49:20 transfer Nwogu/8142201796/Paycom(Opay)

15/02/24 outward Ebube Godson

₦3,110.00 lol ₦27,637.00
07:47:01 transfer Peter/8129176019/Paycom(Opay)

15/02/24 outward Aa Confectionery/5403669459/Moniepoint

₦10,210.00 lol ₦17,427.00
09:13:25 transfer Mfb

15/02/24 outward Thankgod Anietie

₦9,010.00 lol ₦8,417.00
11:32:55 transfer Akpan/8088549233/Paycom(Opay)

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

Account Number : 2052080324 Page 12 of 17

 Statement

local
15/02/24 ₦15,000.00 funds hillary ifeanyi ₦23,417.00
11:46:59 transfer ifeanyi:7050471833

15/02/24 outward Winner Nmesoma

₦20,010.00 lol ₦3,407.00
11:47:43 transfer Iwuagwu/8135900158/Paycom(Opay)

investment principal
15/02/24 fixed payout on -
₦20,000.00 ₦23,407.00
21:36:36 savings 50000000579879 -
demon

15/02/24 outward
₦3,810.00 Biterite/5333625509/Moniepoint Mfb lol ₦19,597.00
21:55:35 transfer

15/02/24 outward Emmanuel Chimezie

₦16,010.00 lol ₦3,587.00
22:08:50 transfer Uzoma/8053470814/Palmpay

investment principal
16/02/24 fixed payout on -
₦30,000.00 ₦33,587.00
15:54:47 savings 50000000579879 -
demon

16/02/24 outward Emmanuel Chimezie

₦25,010.00 lol ₦8,577.00
15:57:12 transfer Uzoma/8053470814/Palmpay

16/02/24 outward Kelechi Charles

₦8,010.00 lol ₦567.00
15:59:39 transfer Afokwalam/8168329311/Paycom(Opay)

investment principal
16/02/24 fixed payout on -
₦50,000.00 ₦50,567.00
16:18:01 savings 50000000579879 -
demon

16/02/24 outward Onyinyechi Goodness

₦3,010.00 lol ₦47,557.00
16:18:22 transfer Basil/1608489325/Access Bank

16/02/24 outward
₦1,010.00 Grace Chidozie/0061863218/Access Bank lol ₦46,547.00
16:58:33 transfer

16/02/24 outward De Original Petroleum

₦6,110.00 lol ₦40,437.00
18:58:33 transfer 5/8229897415/Moniepoint Mfb

Chipper Cash / Agughasi

16/02/24 outward
₦610.00 Emmanuel/6053030308/9 Payment Service lol ₦39,827.00
19:09:54 transfer
Bank (9psb)

17/02/24 outward Patience Ngozi

₦4,410.00 lol ₦35,417.00
10:18:52 transfer Achibong/9153591409/Paycom(Opay)

17/02/24 outward Emmanuel Chimezie

₦8,010.00 lol ₦27,407.00
10:50:53 transfer Uzoma/8053470814/Palmpay

17/02/24 outward Lilian Chidimma

₦21,010.00 lol ₦6,397.00
11:05:26 transfer Chukwuemeka/8114605080/Paycom(Opay)

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

Account Number : 2052080324 Page 13 of 17

 Statement

17/02/24 outward Lilian Chidimma

₦1,010.00 lol ₦5,387.00
11:05:43 transfer Chukwuemeka/8114605080/Paycom(Opay)

17/02/24 outward
₦2,810.00 Grace Chidozie/0061863218/Access Bank lol ₦2,577.00
11:12:42 transfer

local
17/02/24 emmanuel chimezie
₦23,500.00 funds ₦26,077.00
11:24:36 uzoma:8053470814
transfer

17/02/24 outward Patience Ngozi

₦1,010.00 lol ₦25,067.00
15:45:15 transfer Achibong/9153591409/Paycom(Opay)

17/02/24 outward Achibong Patience N./0046494618/Access

₦4,010.00 lol ₦21,057.00
16:45:11 transfer Bank

17/02/24 outward Monday Daudsma

₦510.00 lol ₦20,547.00
18:00:55 transfer Ezekiel/9132440332/Paycom(Opay)

17/02/24 outward Onyinyechi Goodness

₦1,680.00 lol ₦18,867.00
19:25:41 transfer Basil/1608489325/Access Bank

17/02/24 outward Goodluck Chinedu

₦6,010.00 lol ₦12,857.00
19:33:01 transfer Osuji/9063944227/Paycom(Opay)

17/02/24 outward Achibong Patience N./0046494618/Access

₦4,010.00 lol ₦8,847.00
21:00:44 transfer Bank

investment principal
18/02/24 fixed payout on -
₦50,000.00 ₦58,847.00
09:32:55 savings 50000000579879 -
demon

18/02/24 outward Prixy Business

₦15,410.00 lol ₦43,437.00
10:27:55 transfer Enterprise1/8163603796/Moniepoint Mfb

18/02/24 outward Brighter Season Super

₦22,060.00 lol ₦21,377.00
10:55:29 transfer Market/8231715279/Moniepoint Mfb

18/02/24 outward Brighter Season Super

₦6,510.00 lol ₦14,867.00
10:56:29 transfer Market/8231715279/Moniepoint Mfb

18/02/24 outward De Original Petroleum

₦5,010.00 lol ₦9,857.00
11:02:53 transfer 3/8222238114/Moniepoint Mfb

kip:opay/michael
18/02/24 inward Michael Adebowale
₦135,000.00 adebowale /transfer ₦144,857.00
17:28:15 transfer Mogbonjubola/08066023912/Paycom(Opay)
from michael

stamp duty on
18/02/24 inward
₦50.00 Cbn//Paycom(Opay) electronic funds ₦144,807.00
17:28:15 transfer
transfer - 2052080324

local
18/02/24
₦32,000.00 funds Opara, Chijioke Divine/2022817073/Kuda lol ₦112,807.00
18:14:41
transfer

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

Account Number : 2052080324 Page 14 of 17

 Statement

18/02/24 outward
₦12,010.00 Hillary Ifeanyi Ifeanyi/7050471833/Palmpay lol ₦100,797.00
19:12:19 transfer

18/02/24 outward Deoriginal Petroluem

₦7,010.00 lol ₦93,787.00
19:35:00 transfer 16/8245882062/Moniepoint Mfb

18/02/24 outward
₦3,010.00 Ogwu Ekene Alex/1451549306/Access Bank lol ₦90,777.00
20:06:58 transfer

18/02/24 outward Jane Onyeka Onyesom/6052454777/Fidelity

₦5,010.00 lol ₦85,767.00
20:41:52 transfer Bank

19/02/24 outward De Original Petroluem

₦5,010.00 lol ₦80,757.00
08:04:41 transfer 4/8222238475/Moniepoint Mfb

19/02/24 outward
₦1,010.00 Grace Chidozie/0061863218/Access Bank lol ₦79,747.00
08:52:58 transfer

19/02/24 outward Kelechi Augustina

₦1,610.00 lol ₦78,137.00
11:17:26 transfer Anyanwu/0091226544/Access Bank

19/02/24 outward Freedom Chiemena

₦15,010.00 lol ₦63,127.00
13:06:36 transfer Chukwujekwu/8148683287/Paycom(Opay)

19/02/24 outward Onyebuchi Michael

₦16,010.00 lol ₦47,117.00
13:18:29 transfer Agulobi/9065237319/Paycom(Opay)

19/02/24 outward Onyebuchi Michael

₦47,010.00 lol ₦107.00
13:40:36 transfer Agulobi/9065237319/Paycom(Opay)

investment principal
19/02/24 fixed payout on -
₦50,000.00 ₦50,107.00
13:42:01 savings 50000000579879 -
demon

19/02/24 outward Onyebuchi Michael

₦1,010.00 lol ₦49,097.00
13:43:55 transfer Agulobi/9065237319/Paycom(Opay)

investment principal
19/02/24 fixed payout on -
₦20,000.00 ₦69,097.00
13:43:55 savings 50000000579879 -
demon

investment principal
19/02/24 fixed payout on -
₦20,000.00 ₦89,097.00
13:44:05 savings 50000000579879 -
demon

19/02/24 Ifeanyi Hillary

₦40,000.00 realdemon - credit ₦49,097.00
13:45:57 Ifeanyi/20000002194411/Kuda

19/02/24 outward
₦3,610.00 Grace Chidozie/0061863218/Access Bank lol ₦45,487.00
18:38:48 transfer

19/02/24 outward Achibong Patience N./0046494618/Access

₦4,510.00 lol ₦40,977.00
20:30:54 transfer 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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2052080324 Page 15 of 17

 Statement

19/02/24 outward Patience Ngozi

₦2,010.00 lol ₦38,967.00
20:32:11 transfer Achibong/9153591409/Paycom(Opay)

20/02/24
₦1,500.00 bills 5gb for 7 days purchase ₦37,467.00
09:58:01

20/02/24 outward
₦1,310.00 Grace Chidozie/0061863218/Access Bank lol ₦36,157.00
12:16:01 transfer

20/02/24 outward Lilian Chidimma

₦16,010.00 lol ₦20,147.00
13:11:19 transfer Chukwuemeka/8114605080/Paycom(Opay)

20/02/24 outward Samuel Uchechukwu

₦4,810.00 lol ₦15,337.00
17:15:15 transfer Okoroafor/8037786659/Paycom(Opay)

20/02/24 outward Jokotoye Opeyemi

₦15,010.00 lol ₦327.00
22:09:28 transfer Emmanuel/9029652726/Paycom(Opay)

21/02/24 Ifeanyi Hillary

₦5,000.00 realdemon withdrawal ₦5,327.00
09:58:55 Ifeanyi/20000002194411/Kuda

21/02/24 outward Onyinyechi Goodness

₦2,360.00 lol ₦2,967.00
09:59:16 transfer Basil/1608489325/Access Bank

investment principal
21/02/24 fixed payout on -
₦60,000.00 ₦62,967.00
10:26:16 savings 50000000579879 -
demon

21/02/24 Ifeanyi Hillary

₦5,000.00 realdemon withdrawal ₦67,967.00
10:26:21 Ifeanyi/20000002194411/Kuda

21/02/24 outward Onyebuchi Michael

₦48,010.00 lol ₦19,957.00
10:28:34 transfer Agulobi/9065237319/Paycom(Opay)

investment principal
21/02/24 fixed payout on -
₦160,000.00 ₦179,957.00
14:48:33 savings 50000000579879 -
demon

local
21/02/24
₦155,000.00 funds Opara, Chijioke Divine/2022817073/Kuda lol ₦24,957.00
14:49:41
transfer

investment principal
21/02/24 fixed payout on -
₦100,000.00 ₦124,957.00
15:38:10 savings 50000000579879 -
demon

21/02/24 outward
₦1,310.00 Grace Chidozie/0061863218/Access Bank lol ₦123,647.00
15:41:57 transfer

local
21/02/24
₦30,000.00 funds Opara, Chijioke Divine/2022817073/Kuda lol ₦93,647.00
16:32:31
transfer

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

Account Number : 2052080324 Page 16 of 17

 Statement

21/02/24 ₦7,610.00 outward Nelx Foodies/8299793846/Moniepoint Mfb lol ₦86,037.00

17:22:59 transfer

21/02/24 outward Michael Chima Ibe/0768255500/Access

18:03:06 ₦8,010.00 transfer Bank lol ₦78,027.00

21/02/24 outward Chidalu Christian

₦1,010.00 lol ₦77,017.00
19:40:20 transfer Nwalue/8135584636/Paycom(Opay)

21/02/24 outward Achibong Patience N./0046494618/Access

₦3,510.00 lol ₦73,507.00
20:56:50 transfer Bank

22/02/24 outward Goodluck Chukwuhurumnanya

₦8,010.00 lol ₦65,497.00
10:34:04 transfer Ekwuribe/8111202695/Paycom(Opay)

22/02/24 outward
₦810.00 Grace Chidozie/0061863218/Access Bank lol ₦64,687.00
17:24:53 transfer

22/02/24 outward
₦6,110.00 Nelx Foodies/8299793846/Moniepoint Mfb lol ₦58,577.00
17:35:50 transfer

22/02/24 outward Onyinyechi Goodness

₦2,710.00 lol ₦55,867.00
19:54:11 transfer Basil/1608489325/Access Bank

22/02/24 outward
₦1,210.00 Grace Chidozie/0061863218/Access Bank lol ₦54,657.00
19:54:35 transfer

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

Account Number : 2052080324 Page 17 of 17