Statement

Account Date
ATLANTIS-GEM GLOBAL LOGISTICS 3002290130 01/12/2024 - 13/05/2025
11 OMOLE STREET OLUWO
NLA BASHORUN IBADAN Opening Balance Closing Balance
NORTH OYO, IBADAN, OYO ₦635,270.00 ₦65.00

Summary

Money in Money out

₦24,695,415.00 ₦25,330,620.00

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

01/12/24 inward Oromidayo Ife kip:opay/oromidayo ife

₦160,000.00 ₦795,270.00
08:55:10 transfer Olayiwola/7065430914/Paycom(Opay) olay/transfer from oromiday

stamp duty on electronic

01/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦795,220.00
08:55:10 transfer
3002290130

01/12/24 outward Chinonye Salome

₦745,010.00 sent from kuda business ₦50,210.00
08:56:21 transfer Okeke/9074574352/Paycom(Opay)

01/12/24 outward Harvest House Christian

₦510.00 sent from kuda business ₦49,700.00
11:35:16 transfer Centre/0029930099/Gtbank Plc

01/12/24 outward Blessing Ebere

₦2,760.00 sent from kuda business ₦46,940.00
14:40:53 transfer Abare/8101534713/Paycom(Opay)

01/12/24 inward Kaleef Abolor kip:opay/kaleef abolor

₦119,000.00 ₦165,940.00
18:19:35 transfer Salawudeen/8032123192/Paycom(Opay) sala/transfer from kaleef a

stamp duty on electronic

01/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦165,890.00
18:19:35 transfer
3002290130

02/12/24 outward Augustine

₦49,010.00 sent from kuda business ₦116,880.00
03:22:05 transfer Elaigwu/7032941838/Paycom(Opay)

02/12/24 outward Hyacinth Chukwunaru

₦96,010.00 sent from kuda business ₦20,870.00
03:26:42 transfer Ugbana/7025917617/Paycom(Opay)

02/12/24 outward Oromidayo Ife

₦5,010.00 sent from kuda business ₦15,860.00
03:30:17 transfer Olayiwola/0799075056/Access Bank

02/12/24 outward Piggyvest Olayiwola

₦2,010.00 sent from kuda business ₦13,850.00
03:31:12 transfer Oromidayo/1543246612/Access Bank

02/12/24 ₦4,010.00 outward Abimbola Hammed sent from kuda business ₦9,840.00

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 : 3002290130 Page 1 of 72

 Statement

13:38:37 transfer Shittu/0009928172/Access Bank

local
02/12/24 tola oyediran
₦2,000.00 funds ₦11,840.00
18:08:22 daniels:8032391777
transfer

02/12/24 inward Kaleef Abolor kip:opay/kaleef abolor

₦150,000.00 ₦161,840.00
19:52:18 transfer Salawudeen/8032123192/Paycom(Opay) sala/transfer from kaleef a

stamp duty on electronic

02/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦161,790.00
19:52:18 transfer
3002290130

03/12/24 inward Noimot Oyindamola

₦19,500.00 remittance ₦181,290.00
07:14:15 transfer Adabanija/7025622351/Paycom(Opay)

stamp duty on electronic

03/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦181,240.00
07:14:15 transfer
3002290130

03/12/24 inward Kaleef Abolor transfer from kaleef abolor

₦98,000.00 ₦279,240.00
08:54:49 transfer Salawudeen/8032123192/Paycom(Opay) salawudeen

stamp duty on electronic

03/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦279,190.00
08:54:49 transfer
3002290130

03/12/24 inward Oromidayo Ife kip:access/oromidayo ife

₦150,000.00 ₦429,190.00
11:22:54 transfer Olayiwola/0799075056/Access Bank olay/trffrm oromidayo ife

stamp duty on electronic

03/12/24 inward
₦50.00 Cbn//Access Bank funds transfer - ₦429,140.00
11:22:54 transfer
3002290130

03/12/24 outward James Joy Precious/0689731422/Access

₦87,510.00 sent from kuda business ₦341,630.00
11:45:50 transfer Bank

local
03/12/24 Ike-Ofomalu, Peter
₦67,500.00 funds 4 slippers ₦274,130.00
12:03:08 Kenechukwu/2050984129/Kuda Bank
transfer

03/12/24 inward Oromidayo Ife transfer from oromidayo ife

₦19,000.00 ₦293,130.00
12:06:50 transfer Olayiwola/7065430914/Paycom(Opay) olayiwola

stamp duty on electronic

03/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦293,080.00
12:06:50 transfer
3002290130

03/12/24 inward Adewuyi Kehinde Waris/3210462071/First kip:fbn/adewuyi kehinde

₦165,000.00 ₦458,080.00
14:21:31 transfer Bank Of Nigeria wa/fbnmobile:atlantis gem

stamp duty on electronic

03/12/24 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦458,030.00
14:21:31 transfer
3002290130

03/12/24 outward Oromidayo Ife

₦10,010.00 sent from kuda business ₦448,020.00
17:34:54 transfer Olayiwola/0799075056/Access 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 : 3002290130 Page 2 of 72

 Statement

03/12/24 outward
₦2,510.00 Yahaya Naziru/8169348637/Paycom(Opay) sent from kuda business ₦445,510.00
18:34:54 transfer

03/12/24 outward Dasola Jelilat

₦3,010.00 sent from kuda business ₦442,500.00
19:19:23 transfer Lawal/7086067979/Paycom(Opay)

kip:fbn/sodiq saida
03/12/24 inward Sodiq Saida Fatia/3159840341/First Bank Of
₦160,000.00 fatia/fbnmobile:atlantis gem ₦602,500.00
19:52:21 transfer Nigeria
g

stamp duty on electronic

03/12/24 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦602,450.00
19:52:21 transfer
3002290130

04/12/24 inward Kaleef Abolor kip:opay/kaleef abolor

₦159,000.00 ₦761,450.00
10:09:41 transfer Salawudeen/8032123192/Paycom(Opay) sala/transfer from kaleef a

stamp duty on electronic

04/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦761,400.00
10:09:41 transfer
3002290130

04/12/24 outward Abdullah Olamide

₦5,110.00 sent from kuda business ₦756,290.00
11:36:51 transfer Ahmadtijani/8081062399/Palmpay

04/12/24 outward Alhaja Illaihamoh Global

₦17,510.00 sent from kuda business ₦738,780.00
16:40:31 transfer Resources/5714074023/Moniepoint Mfb

04/12/24 outward Rosheedat Motunrayo

₦2,010.00 sent from kuda business ₦736,770.00
16:46:13 transfer Adebiyi/9043481521/Paycom(Opay)

04/12/24 outward reversal of sent from kuda

₦2,010.00 ₦738,780.00
17:51:24 transfer business

04/12/24 outward Oromidayo Ife

₦3,510.00 sent from kuda business ₦735,270.00
19:20:36 transfer Olayiwola/7065430914/Paycom(Opay)

04/12/24 outward Oromidayo Ife

₦4,010.00 sent from kuda business ₦731,260.00
23:04:40 transfer Olayiwola/0799075056/Access Bank

05/12/24 inward Kaleef Abolor kip:opay/kaleef abolor

₦163,000.00 ₦894,260.00
09:04:45 transfer Salawudeen/8032123192/Paycom(Opay) sala/transfer from kaleef a

stamp duty on electronic

05/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦894,210.00
09:04:45 transfer
3002290130

05/12/24 outward Chinonye Salome

₦795,010.00 sent from kuda business ₦99,200.00
09:15:52 transfer Okeke/9074574352/Paycom(Opay)

Ahmed Olasunkanmi
05/12/24 inward kip:uba/ahmed olasunkanmi
₦180,000.00 Karounwi/2136236425/United Bank For ₦279,200.00
14:43:15 transfer /mob/uto/atlantis gem g/
Africa

stamp duty on electronic

05/12/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦279,150.00
14:43:15 transfer
3002290130

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 : 3002290130 Page 3 of 72

 Statement

kip:pap/tolulope a
05/12/24 inward
₦13,500.00 Tolulope A Raymond/9062046358/Palmpay raymond/tolulope a ₦292,650.00
19:07:59 transfer
raymond:9062

stamp duty on electronic

05/12/24 inward
₦50.00 Cbn//Palmpay funds transfer - ₦292,600.00
19:07:59 transfer
3002290130

05/12/24 inward Kaleef Abolor transfer from kaleef abolor

₦14,000.00 ₦306,600.00
19:17:47 transfer Salawudeen/8032123192/Paycom(Opay) salawudeen

stamp duty on electronic

05/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦306,550.00
19:17:47 transfer
3002290130

05/12/24 outward
₦5,010.00 Kehinde Noimot Sule/8084388160/Palmpay designs ₦301,540.00
20:58:22 transfer

05/12/24 inward Oromidayo Ife kip:access/oromidayo ife

₦310,000.00 ₦611,540.00
23:57:26 transfer Olayiwola/0799075056/Access Bank olay/trffrm oromidayo ife

stamp duty on electronic

05/12/24 inward
₦50.00 Cbn//Access Bank funds transfer - ₦611,490.00
23:57:26 transfer
3002290130

05/12/24 inward Oromidayo Ife kip:opay/oromidayo ife

₦110,000.00 ₦721,490.00
23:59:03 transfer Olayiwola/7065430914/Paycom(Opay) olay/transfer from oromiday

stamp duty on electronic

05/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦721,440.00
23:59:03 transfer
3002290130

06/12/24 outward Emmanuel Ogbu

₦1,010.00 sent from kuda business ₦720,430.00
07:58:59 transfer Uda/8165566104/Paycom(Opay)

06/12/24 outward Sulaimon Isiaka Adebayo/3083770022/First

₦10,110.00 ajo ₦710,320.00
16:42:50 transfer Bank Of Nigeria

06/12/24 outward Mfy / Migo-Olayiwola Ife

₦10,010.00 loan repayment ₦700,310.00
17:33:32 transfer Oromidayo/5216278039/Sterling Bank

06/12/24 outward Kazeem Bolaji

₦1,010.00 sent from kuda business ₦699,300.00
18:45:54 transfer Oguntola/7051536790/Paycom(Opay)

06/12/24 outward Abosede

₦15,010.00 sent from kuda business ₦684,290.00
19:35:16 transfer Olayiwola/9060852639/Paycom(Opay)

06/12/24 inward Kaleef Abolor transfer from kaleef abolor

₦43,000.00 ₦727,290.00
20:24:06 transfer Salawudeen/8032123192/Paycom(Opay) salawudeen

stamp duty on electronic

06/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦727,240.00
20:24:06 transfer
3002290130

07/12/24 outward Oromidayo Ife

₦110,010.00 sent from kuda business ₦617,230.00
00:27:44 transfer Olayiwola/7065430914/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 : 3002290130 Page 4 of 72

 Statement

07/12/24 outward John Ayooluwa

₦31,360.00 sent from kuda business ₦585,870.00
08:43:32 transfer Adeoye/8091190946/Paycom(Opay)

07/12/24 outward Mofetoluwa Enoch

₦5,010.00 sent from kuda business ₦580,860.00
10:10:19 transfer Adegbenro/9066785470/Moniepoint Mfb

at132_trf?2mpt2f2it?
1865386020920422400-
07/12/24 inward Logistics_Bymzwest/6437423648/Moniepoint
₦1,000.00 at132_trf?2mpt2f2it? ₦581,860.00
14:21:01 transfer Mfb
1865386020920422400-
logisticsby trf for

07/12/24 outward Abdulhadi

₦12,010.00 sent from kuda business ₦569,850.00
15:28:24 transfer Yakubu/7025570341/Paycom(Opay)

07/12/24 inward Logistics Bymzwest/6437423648/Moniepoint kip:090405/logistics

₦9,000.00 ₦578,850.00
17:51:12 transfer Mfb bymzwest/logisticsby trf for

07/12/24 outward
₦9,010.00 Tola Oyediran Daniels/8032391777/Palmpay delivery ₦569,840.00
19:09:34 transfer

07/12/24 outward Oromidayo Ife

₦2,010.00 sent from kuda business ₦567,830.00
23:36:40 transfer Olayiwola/7065430914/Paycom(Opay)

08/12/24 outward Harvest House Christian

₦510.00 sent from kuda business ₦567,320.00
11:30:24 transfer Centre/0029930099/Gtbank Plc

08/12/24 outward Harvest House

₦10,010.00 sent from kuda business ₦557,310.00
12:53:43 transfer Academy/1854818458/Access Bank

08/12/24 outward Bunmi Omolola

₦810.00 sent from kuda business ₦556,500.00
12:57:50 transfer Enisan/7036783379/Paycom(Opay)

08/12/24 outward Emakpor Omoefe

₦7,510.00 sent from kuda business ₦548,990.00
17:40:41 transfer Atose/8133293691/Paycom(Opay)

08/12/24 outward Chinonye Salome

₦470,010.00 sent from kuda business ₦78,980.00
17:46:28 transfer Okeke/9074574352/Paycom(Opay)

local
08/12/24 tola oyediran
₦2,000.00 funds ₦80,980.00
18:23:51 daniels:8032391777
transfer

08/12/24 outward Ifeanyi Francis

₦41,510.00 sent from kuda business ₦39,470.00
18:34:18 transfer Nweze/7080028813/Paycom(Opay)

08/12/24 outward Oromidayo Ife

₦6,010.00 sent from kuda business ₦33,460.00
18:37:57 transfer Olayiwola/0799075056/Access Bank

08/12/24 outward Piggyvest Olayiwola

₦2,010.00 sent from kuda business ₦31,450.00
18:38:34 transfer Oromidayo/1543246612/Access Bank

08/12/24 outward Blessing Ebere

₦3,010.00 sent from kuda business ₦28,440.00
19:21:17 transfer Abare/8101534713/Paycom(Opay)

08/12/24 outward Ogooluwa Damilare

₦1,010.00 sent from kuda business ₦27,430.00

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 : 3002290130 Page 5 of 72

 Statement

19:50:50 transfer Taiwo/8110911124/Paycom(Opay)

09/12/24 outward Oromidayo Ife

₦3,010.00 sent from kuda business ₦24,420.00
11:17:23 transfer Olayiwola/7065430914/Paycom(Opay)

09/12/24 outward
₦13,010.00 Adeyoju Iyiola/2463215678/Zenith Bank Plc lagos ₦11,410.00
12:13:29 transfer

09/12/24 outward David Adetutu

₦5,110.00 sent from kuda business ₦6,300.00
17:09:50 transfer Sunday/9017894272/Paycom(Opay)

kip:fidelity/raheem
09/12/24 inward Raheem Bamidele
₦45,000.00 bamidele em/onb trf from ₦51,300.00
17:46:35 transfer Emmanuel/6557407182/Fidelity Bank
rahee

stamp duty on electronic

09/12/24 inward
₦50.00 Cbn//Fidelity Bank funds transfer - ₦51,250.00
17:46:35 transfer
3002290130

local
09/12/24 tola oyediran
₦4,000.00 funds ₦55,250.00
18:28:32 daniels:8032391777
transfer

10/12/24 inward Kaleef Abolor kip:opay/kaleef abolor

₦164,000.00 ₦219,250.00
05:55:59 transfer Salawudeen/8032123192/Paycom(Opay) sala/transfer from kaleef a

stamp duty on electronic

10/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦219,200.00
05:55:59 transfer
3002290130

10/12/24 inward Ojekunle Victor kip:gtb/ojekunle victor

₦165,000.00 ₦384,200.00
14:09:37 transfer Oluwafemi/0586776219/Gtbank Plc ol/phone money to atlantis

stamp duty on electronic

10/12/24 inward
₦50.00 Cbn//Gtbank Plc funds transfer - ₦384,150.00
14:09:37 transfer
3002290130

Onate Clement kip:uba/onate clement

10/12/24 inward
₦45,000.00 Atachegbe/2034060029/United Bank For atac/mob/uto/atlantis gem ₦429,150.00
14:41:47 transfer
Africa g/

stamp duty on electronic

10/12/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦429,100.00
14:41:47 transfer
3002290130

10/12/24 outward Joke Bunmi

₦7,510.00 meat plus ₦421,590.00
16:09:11 transfer Ogundele/8163794666/Paycom(Opay)

10/12/24 outward Joke Bunmi

₦3,010.00 cash ₦418,580.00
16:10:01 transfer Ogundele/8163794666/Paycom(Opay)

local
11/12/24
₦2,500.00 funds delivery ₦421,080.00
07:14:03
transfer

11/12/24 outward Toluwanimi Ayomide

₦1,010.00 sent from kuda business ₦420,070.00
07:16:28 transfer Agboola/8168811963/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 : 3002290130 Page 6 of 72

 Statement

11/12/24 outward Hyacinth Chukwunaru

07:20:51 ₦26,010.00 transfer Ugbana/7025917617/Paycom(Opay) sent from kuda business ₦394,060.00

11/12/24 inward Agboola Emmanuel Kenny/3028707135/First kip:fbn/agboola emmanuel

₦165,000.00 ₦559,060.00
09:24:26 transfer Bank Of Nigeria k/fbnmobile:atlantis gem

stamp duty on electronic

11/12/24 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦559,010.00
09:24:26 transfer
3002290130

11/12/24 outward Oromidayo Ife

₦7,010.00 sent from kuda business ₦552,000.00
11:40:05 transfer Olayiwola/0799075056/Access Bank

local
11/12/24 qudus femi
₦165,000.00 funds ₦717,000.00
11:57:40 olubayo:7040607128
transfer

11/12/24 outward T.Toast Pastries - Kitchen Ventures - T Toast

₦3,610.00 sent from kuda business ₦713,390.00
12:07:10 transfer Kitchen/8277724774/Moniepoint Mfb

kip:access/dorcas
11/12/24 inward Dorcas Oluwabukola
₦165,000.00 oluwabukola/trffrm dorcas ₦878,390.00
12:52:45 transfer Olatunji/0704798872/Access Bank
oluwab

stamp duty on electronic

11/12/24 inward
₦50.00 Cbn//Access Bank funds transfer - ₦878,340.00
12:52:45 transfer
3002290130

kip:eco/olusegun
11/12/24 inward Olusegun Ogunsiji/5301029058/Ecobank
₦60,000.00 ogunsiji/refnga1834537484 ₦938,340.00
13:39:25 transfer Bank
bo olus

stamp duty on electronic

11/12/24 inward
₦50.00 Cbn//Ecobank Bank funds transfer - ₦938,290.00
13:39:25 transfer
3002290130

11/12/24 inward Kaleef Abolor kip:opay/kaleef abolor

₦140,000.00 ₦1,078,290.00
15:12:54 transfer Salawudeen/8032123192/Paycom(Opay) sala/transfer from kaleef a

stamp duty on electronic

11/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦1,078,240.00
15:12:54 transfer
3002290130

11/12/24 outward Ifeanyi Francis

₦80,510.00 sent from kuda business ₦997,730.00
15:28:16 transfer Nweze/7080028813/Paycom(Opay)

11/12/24 outward Nilois Logistics -

₦51,510.00 sent from kuda business ₦946,220.00
15:33:06 transfer Enterprise/6713107286/Moniepoint Mfb

11/12/24 inward Ganiyat Abiola kip:opay/ganiyat abiola

₦45,000.00 ₦991,220.00
16:50:46 transfer Adelani/7046158770/Paycom(Opay) ade/transfer from ganiyat

stamp duty on electronic

11/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦991,170.00
16:50:46 transfer
3002290130

11/12/24 outward Olamide Daniel

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 : 3002290130 Page 7 of 72

 Statement

21:16:29 ₦7,010.00 transfer Oladimeji/2371749933/Zenith Bank Plc sent from kuda business ₦984,160.00

local
12/12/24 tola oyediran
₦2,500.00 funds ₦986,660.00
07:21:17 daniels:8032391777
transfer

12/12/24 inward Amoo Oyebisi Olatayo-117-Diamond Savings kip:access/amoo oyebisi

₦700.00 ₦987,360.00
07:31:39 transfer Accounts/0032773366/Access Bank olata/trflightfrm amoo oye

12/12/24 inward Kaleef Abolor kip:opay/kaleef abolor

₦174,000.00 ₦1,161,360.00
08:24:57 transfer Salawudeen/8032123192/Paycom(Opay) sala/transfer from kaleef a

stamp duty on electronic

12/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦1,161,310.00
08:24:57 transfer
3002290130

12/12/24 inward Ibrahim Alani kip:opay/ibrahim alani

₦60,000.00 ₦1,221,310.00
09:54:59 transfer Olaitan/8169499038/Paycom(Opay) olai/transfer from ibrahim

stamp duty on electronic

12/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦1,221,260.00
09:54:59 transfer
3002290130

12/12/24 outward Chinonye Salome

₦941,010.00 sent from kuda business ₦280,250.00
10:37:40 transfer Okeke/9074574352/Paycom(Opay)

12/12/24 outward Aminat Adeniran

₦5,810.00 cream ₦274,440.00
11:03:55 transfer Jelili/8062994572/Paycom(Opay)

12/12/24 outward Cynthia Chidiebere

₦2,610.00 sent from kuda business ₦271,830.00
11:32:43 transfer Okonkwo/9550126616/Palmpay

12/12/24 outward Oromidayo Ife

₦5,010.00 sent from kuda business ₦266,820.00
11:35:21 transfer Olayiwola/0799075056/Access Bank

12/12/24 inward Oromidayo Ife kip:opay/oromidayo ife

₦165,000.00 ₦431,820.00
18:33:48 transfer Olayiwola/7065430914/Paycom(Opay) olay/transfer from oromiday

stamp duty on electronic

12/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦431,770.00
18:33:48 transfer
3002290130

12/12/24 inward Toliat Olayinka kip:opay/toliat olayinka

₦2,500.00 ₦434,270.00
19:12:21 transfer Ayantola/8028460880/Paycom(Opay) ay/transfer from toliat o

12/12/24 outward Omobolanle Abigael

₦2,010.00 sent from kuda business ₦432,260.00
20:40:37 transfer Oladipo/1028661353/Vfd Mfb

kip:opay/toluwanimi
12/12/24 inward Toluwanimi Ayomide
₦50,000.00 ayomide/transfer from ₦482,260.00
20:42:22 transfer Agboola/8168811963/Paycom(Opay)
toluwani

stamp duty on electronic

12/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦482,210.00
20:42:22 transfer
3002290130

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 : 3002290130 Page 8 of 72

 Statement

12/12/24 ₦3,000.00 inward transfer from greatlove ₦485,210.00

21:58:34 transfer toluwani toluwani olawepo

13/12/24 inward Kaleef Abolor transfer from kaleef abolor

₦21,000.00 ₦506,210.00
08:20:03 transfer Salawudeen/8032123192/Paycom(Opay) salawudeen

stamp duty on electronic

13/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦506,160.00
08:20:03 transfer
3002290130

13/12/24 outward Nilois Logistics -

₦51,510.00 sent from kuda business ₦454,650.00
08:36:41 transfer Enterprise/6713107286/Moniepoint Mfb

13/12/24 outward Ifeanyi Francis

₦42,010.00 sent from kuda business ₦412,640.00
08:38:52 transfer Nweze/7080028813/Paycom(Opay)

13/12/24 outward Ngozi Blessing

₦20,510.00 sent from kuda business ₦392,130.00
09:54:26 transfer Bernard/9130913631/Palmpay

13/12/24 inward Abayomi Afees Ismaeel/1013371340/Polaris kip:polaris/abayomi afees

₦22,500.00 ₦414,630.00
11:16:08 transfer Bank ism/dgbnk2:vulte ft fro

stamp duty on electronic

13/12/24 inward
₦50.00 Cbn//Polaris Bank funds transfer - ₦414,580.00
11:16:08 transfer
3002290130

13/12/24 outward Kaleef Abolor

₦7,510.00 sent from kuda business ₦407,070.00
11:48:08 transfer Salawudeen/8032123192/Paycom(Opay)

13/12/24 outward Oromidayo Ife

₦5,010.00 sent from kuda business ₦402,060.00
14:05:32 transfer Olayiwola/0799075056/Access Bank

13/12/24 outward Victor Ibukun

₦4,010.00 affidavit ₦398,050.00
15:38:03 transfer Olaifa/7040704504/Paycom(Opay)

13/12/24 outward Sulaimon Isiaka Adebayo/3083770022/First

₦20,110.00 sent from kuda business ₦377,940.00
17:25:18 transfer Bank Of Nigeria

13/12/24 outward Babagana

₦2,510.00 sent from kuda business ₦375,430.00
17:45:43 transfer Boyoma/7012337040/Paycom(Opay)

13/12/24 outward Udochukwu

₦20,010.00 sent from kuda business ₦355,420.00
20:33:07 transfer Ogbonna/6414578378/Moniepoint Mfb

14/12/24 inward Kaleef Abolor transfer from kaleef abolor

₦18,500.00 ₦373,920.00
08:30:03 transfer Salawudeen/8032123192/Paycom(Opay) salawudeen

stamp duty on electronic

14/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦373,870.00
08:30:03 transfer
3002290130

14/12/24 inward Oromidayo Ife kip:access/oromidayo ife

₦44,000.00 ₦417,870.00
10:34:38 transfer Olayiwola/0799075056/Access Bank olay/trffrm oromidayo ife

stamp duty on electronic

14/12/24 inward
₦50.00 Cbn//Access Bank funds transfer - ₦417,820.00
10:34:38 transfer
3002290130

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 : 3002290130 Page 9 of 72

 Statement

14/12/24 ₦30,000.00 inward Elijah Opeyemi transfer from elijah opeyemi ₦447,820.00
12:06:51 transfer Danladi/7048184278/Paycom(Opay) danladi

stamp duty on electronic

14/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦447,770.00
12:06:51 transfer
3002290130

14/12/24 inward Samson Adekunle kip:opay/samson adekunle

₦170,000.00 ₦617,770.00
17:34:09 transfer Babatunde/7057611797/Paycom(Opay) ba/transfer from samson a

stamp duty on electronic

14/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦617,720.00
17:34:09 transfer
3002290130

14/12/24 outward
₦5,010.00 Blessing Idah/9134333946/Paycom(Opay) sent from kuda business ₦612,710.00
17:40:33 transfer

14/12/24 outward Pos Transfer - Tejumola

₦14,010.00 sent from kuda business ₦598,700.00
18:11:49 transfer Zainab/8225396879/Moniepoint Mfb

local
14/12/24 Ike-Ofomalu, Peter
₦39,000.00 funds sent from kuda business ₦559,700.00
20:53:56 Kenechukwu/2050984129/Kuda Bank
transfer

15/12/24 outward Harvest House Christian

₦510.00 sent from kuda business ₦559,190.00
09:01:46 transfer Centre/0029930099/Gtbank Plc

Awoniyi Sharon
15/12/24 outward
₦15,010.00 Oluwafunmibi/3119365440/First Bank Of sent from kuda business ₦544,180.00
13:17:32 transfer
Nigeria

15/12/24 inward Noimot Oyindamola

₦14,500.00 remittance ₦558,680.00
13:36:21 transfer Adabanija/7025622351/Paycom(Opay)

stamp duty on electronic

15/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦558,630.00
13:36:21 transfer
3002290130

15/12/24 outward Fausatu Omowumi

₦3,110.00 pepper ₦555,520.00
13:53:24 transfer Ayoade/9042154095/Paycom(Opay)

local
15/12/24
₦5,350.00 funds Ogbaji, Henry Victor/2073969493/Kuda Bank okay ₦550,170.00
14:28:59
transfer

15/12/24 outward Chinonye Salome

₦322,010.00 sent from kuda business ₦228,160.00
14:54:02 transfer Okeke/9074574352/Paycom(Opay)

15/12/24 outward Ifeanyi Francis

₦41,510.00 sent from kuda business ₦186,650.00
15:07:47 transfer Nweze/7080028813/Paycom(Opay)

local
15/12/24 Atlantis-Gem Global
₦100,000.00 funds sent from kuda business ₦286,650.00
15:11:16 Logistics/3002290130/Kuda Bank
transfer

local

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 : 3002290130 Page 10 of 72

 Statement

15/12/24 ₦100,000.00 funds Atlantis-Gem Global sent from kuda business ₦186,650.00
15:11:16 transfer Logistics/3002290130/Kuda Bank

15/12/24 outward Oromidayo Ife

₦6,010.00 sent from kuda business ₦180,640.00
15:12:42 transfer Olayiwola/0799075056/Access Bank

16/12/24 outward Victoria Ebunoluwa

₦710.00 sent from kuda business ₦179,930.00
12:33:43 transfer Samuel/9033601694/Palmpay

16/12/24 outward Oromidayo Ife

₦5,010.00 sent from kuda business ₦174,920.00
12:46:22 transfer Olayiwola/0799075056/Access Bank

bax_trsf_1734352186_uq83-
16/12/24 inward monnify
₦60,000.00 Baxi /0000139025/Moniepoint Mfb ₦234,920.00
13:30:00 transfer f/at104_mfds500202412161
329461133383p127m

stamp duty on electronic

16/12/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦234,870.00
13:30:00 transfer
3002290130

16/12/24 inward Oromidayo Ife kip:opay/oromidayo ife

₦161,000.00 ₦395,870.00
16:14:59 transfer Olayiwola/7065430914/Paycom(Opay) olay/transfer from oromiday

stamp duty on electronic

16/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦395,820.00
16:14:59 transfer
3002290130

16/12/24 inward Olawale Omotola kip:uba/olawale omotola

₦1,000.00 ₦396,820.00
17:09:08 transfer Damaris/2153141300/United Bank For Africa d/mob/uto/atlantis gem g/

at132_trf?2mpt58e9o?
1868700635616514048-
16/12/24 inward Aishat Adejoke
₦3,000.00 at132_trf?2mpt58e9o? ₦399,820.00
17:52:06 transfer Afolabi/5696602678/Moniepoint Mfb
1868700635616514048-
aishat adejo trf for

16/12/24 outward Ojukwu Ngozi Anthonia/2174556556/United

₦3,010.00 fire incident ₦396,810.00
21:20:15 transfer Bank For Africa

local
17/12/24 tola oyediran
₦4,000.00 funds ₦400,810.00
12:16:22 daniels:8032391777
transfer

kip:opay/kunle
17/12/24 inward
₦56,000.00 Kunle Oketoyen/9162884543/Paycom(Opay) oketoyen/transfer from ₦456,810.00
12:42:03 transfer
kunle oketoy

stamp duty on electronic

17/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦456,760.00
12:42:03 transfer
3002290130

17/12/24 inward Pamilerin Damilare transfer from pamilerin

₦23,000.00 ₦479,760.00
13:18:52 transfer Owoade/8058852830/Paycom(Opay) damilare owoade

stamp duty on electronic

17/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦479,710.00
13:18:52 transfer
3002290130

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 : 3002290130 Page 11 of 72

 Statement

17/12/24 outward Nilois Logistics -

₦105,010.00 sent from kuda business ₦374,700.00
13:52:49 transfer Enterprise/6713107286/Moniepoint Mfb

17/12/24 outward Awoke Nwodom

₦1,010.00 sent from kuda business ₦373,690.00
14:28:17 transfer Monday/8126163557/Paycom(Opay)

17/12/24 outward Pos Transfer - Oludotun

₦13,660.00 malt ₦360,030.00
14:55:03 transfer Lawanson/8274392460/Moniepoint Mfb

local
17/12/24 Ike-Ofomalu, Peter
₦37,000.00 funds sent from kuda business ₦323,030.00
16:03:36 Kenechukwu/2050984129/Kuda Bank
transfer

17/12/24 outward Oromidayo Ife

₦6,010.00 sent from kuda business ₦317,020.00
22:57:15 transfer Olayiwola/0799075056/Access Bank

18/12/24 inward Kaleef Abolor transfer from kaleef abolor

₦9,500.00 ₦326,520.00
08:47:20 transfer Salawudeen/8032123192/Paycom(Opay) salawudeen

18/12/24 inward Toluwanimi Ayomide transfer from toluwanimi

₦37,000.00 ₦363,520.00
11:45:27 transfer Agboola/8168811963/Paycom(Opay) ayomide agboola

stamp duty on electronic

18/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦363,470.00
11:45:27 transfer
3002290130

18/12/24 inward Abosede Febishola transfer from abosede

₦1,500.00 ₦364,970.00
11:59:49 transfer Oguntunwase/8110203463/Paycom(Opay) febishola oguntunwase

18/12/24 inward Lekan Arisekola transfer from lekan

₦12,500.00 ₦377,470.00
15:22:17 transfer Balogun/8065992309/Paycom(Opay) arisekola balogun

stamp duty on electronic

18/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦377,420.00
15:22:17 transfer
3002290130

kip:090405/kenny
18/12/24 inward
₦165,000.00 Kenny Venture/5325759883/Moniepoint Mfb venture/kenny ventur trf for ₦542,420.00
16:25:01 transfer
cust

stamp duty on electronic

18/12/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦542,370.00
16:25:01 transfer
3002290130

18/12/24 inward Toheeb Abiodun kip:opay/toheeb abiodun

₦165,000.00 ₦707,370.00
18:25:37 transfer Raifu/8075917509/Paycom(Opay) rai/transfer from toheeb a

stamp duty on electronic

18/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦707,320.00
18:25:37 transfer
3002290130

18/12/24 outward
₦2,510.00 Tukur Abdullahi/9019729757/Paycom(Opay) sent from kuda business ₦704,810.00
18:49:48 transfer

18/12/24 outward Pos Transfer - Abass

₦5,110.00 sent from kuda business ₦699,700.00
19:02:58 transfer Adedeji/8162274535/Moniepoint Mfb

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 : 3002290130 Page 12 of 72

 Statement

kip:wema/benjameh
18/12/24 inward Benjameh Abraham/0235958413/Wema
₦162,500.00 abraham/kuda-phone ₦862,200.00
20:14:59 transfer Bank
money from ab

stamp duty on electronic

18/12/24 inward
₦50.00 Cbn//Wema Bank funds transfer - ₦862,150.00
20:14:59 transfer
3002290130

kip:gtb/odeyemi
18/12/24 inward
₦246,000.00 Odeyemi Kolawole/0221687245/Gtbank Plc kolawole/nip transfer to ₦1,108,150.00
21:23:25 transfer
atlantis-

stamp duty on electronic

18/12/24 inward
₦50.00 Cbn//Gtbank Plc funds transfer - ₦1,108,100.00
21:23:25 transfer
3002290130

18/12/24 outward Emmanuel Johnson

₦33,510.00 sent from kuda business ₦1,074,590.00
22:40:49 transfer Bassey/0763567505/Access Bank

19/12/24 outward Hyacinth Chukwunaru

₦108,010.00 sent from kuda business ₦966,580.00
06:45:05 transfer Ugbana/7025917617/Paycom(Opay)

19/12/24 outward
₦59,810.00 Merson Odigwe/7031052061/Paycom(Opay) sent from kuda business ₦906,770.00
07:44:10 transfer

19/12/24 inward Oromidayo Ife transfer from oromidayo ife

₦500.00 ₦907,270.00
15:20:27 transfer Olayiwola/7065430914/Paycom(Opay) olayiwola

19/12/24 outward Lekan Arisekola

₦2,510.00 sent from kuda business ₦904,760.00
19:40:12 transfer Balogun/8065992309/Paycom(Opay)

20/12/24 outward Ifeoluwa Oluwadamilola

₦1,510.00 sent from kuda business ₦903,250.00
14:57:47 transfer Isola/8104891221/Paycom(Opay)

20/12/24 outward Sulaimon Isiaka Adebayo/3083770022/First

₦22,410.00 ajo and form ₦880,840.00
16:12:31 transfer Bank Of Nigeria

local
20/12/24 tola oyediran
₦2,500.00 funds ₦883,340.00
16:18:06 daniels:8032391777
transfer

20/12/24 outward Chinonye Salome

₦783,510.00 sent from kuda business ₦99,830.00
16:22:57 transfer Okeke/9074574352/Paycom(Opay)

20/12/24 inward Oromidayo Ife kip:access/oromidayo ife

₦120,000.00 ₦219,830.00
16:25:39 transfer Olayiwola/0799075056/Access Bank olay/trffrm oromidayo ife

stamp duty on electronic

20/12/24 inward
₦50.00 Cbn//Access Bank funds transfer - ₦219,780.00
16:25:39 transfer
3002290130

local
20/12/24 Atlantis-Gem Global Logistics -Business
₦100,000.00 funds sent from kuda business ₦119,780.00
16:29:02 Portfolio/3002314544/Kuda Bank
transfer

20/12/24 inward Yetunde Morolake

₦60,000.00 pressure pump ₦179,780.00
18:05:25 transfer Filani/8165662277/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 : 3002290130 Page 13 of 72

 Statement

stamp duty on electronic

20/12/24 inward funds transfer -
₦50.00 Cbn//Paycom(Opay) ₦179,730.00
18:05:25 transfer 3002290130

20/12/24 inward Toluwanimi Ayomide transfer from toluwanimi

₦57,500.00 ₦237,230.00
18:32:03 transfer Agboola/8168811963/Paycom(Opay) ayomide agboola

stamp duty on electronic

20/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦237,180.00
18:32:03 transfer
3002290130

21/12/24 outward Tunji John

₦5,010.00 saki plus ₦232,170.00
09:48:18 transfer Oyelami/9077742941/Paycom(Opay)

21/12/24 outward Nilois Logistics -

₦111,010.00 sent from kuda business ₦121,160.00
09:54:19 transfer Enterprise/6713107286/Moniepoint Mfb

local
21/12/24
₦2,500.00 funds Omotoso, Victoria Olaitan/2003407486/Kuda vic ₦123,660.00
10:47:58
transfer

21/12/24 inward Olujoke Victoria kip:scb/olujoke victoria

₦23,000.00 ₦146,660.00
11:12:55 transfer Olatubosun/0000144917/Standardchartered o/transfer

stamp duty on electronic

21/12/24 inward
₦50.00 Cbn//Standardchartered funds transfer - ₦146,610.00
11:12:55 transfer
3002290130

21/12/24 inward Oromidayo Ife transfer from oromidayo ife

₦500.00 ₦147,110.00
12:43:57 transfer Olayiwola/7065430914/Paycom(Opay) olayiwola

kip:access/soremekun
21/12/24 inward Soremekun Olujimi
₦165,000.00 olujimi /trfi phonefrm ₦312,110.00
14:04:36 transfer Sunday/0033962153/Access Bank
soreme

stamp duty on electronic

21/12/24 inward
₦50.00 Cbn//Access Bank funds transfer - ₦312,060.00
14:04:36 transfer
3002290130

21/12/24 inward Oluwakemi Elizabeth transfer from oluwakemi

₦2,000.00 ₦314,060.00
15:08:22 transfer Adebayo/8108391250/Paycom(Opay) elizabeth adebayo

21/12/24 outward Chibueze Remigius

₦12,010.00 sent from kuda business ₦302,050.00
15:32:41 transfer Ugwueke/8079723177/Paycom(Opay)

local
21/12/24 smith timloh
₦165,000.00 funds ₦467,050.00
15:55:41 daniel:9160615762
transfer

at132_trf?2mpt1ev1m?
1870519336991305728-
21/12/24 inward Tyb Al- Lateef Global Ventures - Al Lateef
₦155,000.00 at132_trf?2mpt1ev1m? ₦622,050.00
18:18:58 transfer Venture/8286592924/Moniepoint Mfb
1870519336991305728-
segun/at132_trf?2mpt

stamp duty on electronic

21/12/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦622,000.00
18:18:58 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 : 3002290130 Page 14 of 72

 Statement

3002290130

at132_trf?2mpt1ev1m?
1870522173615108096-
21/12/24 ₦10,000.00 inward Tyb Al- Lateef Global Ventures - Al Lateef at132_trf?2mpt1ev1m? ₦632,000.00
18:30:15 transfer Venture/8286592924/Moniepoint Mfb 1870522173615108096-
transfer from segun/

stamp duty on electronic

21/12/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦631,950.00
18:30:15 transfer
3002290130

21/12/24 outward Kazeem Bolaji

₦1,010.00 sent from kuda business ₦630,940.00
19:04:44 transfer Oguntola/7051536790/Paycom(Opay)

21/12/24 outward Omobolanle Abigael

₦2,010.00 sent from kuda business ₦628,930.00
20:37:37 transfer Oladipo/1028661353/Vfd Mfb

22/12/24 outward Emmanuel Ogbu

₦1,010.00 sent from kuda business ₦627,920.00
06:17:54 transfer Uda/8165566104/Paycom(Opay)

22/12/24 outward Harvest House Christian

₦510.00 sent from kuda business ₦627,410.00
09:04:06 transfer Centre/0029930099/Gtbank Plc

22/12/24 outward reversal of sent from kuda

₦510.00 ₦627,920.00
09:04:20 transfer business

22/12/24 outward Blessing Ebere

₦2,810.00 sent from kuda business ₦625,110.00
14:06:26 transfer Abare/8101534713/Paycom(Opay)

22/12/24 outward Omobolanle Abigael

₦2,010.00 sent from kuda business ₦623,100.00
18:23:57 transfer Oladipo/1028661353/Vfd Mfb

22/12/24 inward Kaleef Abolor kip:opay/kaleef abolor

₦51,500.00 ₦674,600.00
18:23:58 transfer Salawudeen/8032123192/Paycom(Opay) sala/transfer from kaleef a

stamp duty on electronic

22/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦674,550.00
18:23:58 transfer
3002290130

23/12/24 outward Chinonye Salome

₦475,010.00 sent from kuda business ₦199,540.00
06:46:27 transfer Okeke/9074574352/Paycom(Opay)

23/12/24 outward Peter Olawale

₦21,010.00 screen ₦178,530.00
13:17:18 transfer Adetimehin/8132968211/Paycom(Opay)

23/12/24 inward Olawale Omotola kip:uba/olawale omotola

₦2,000.00 ₦180,530.00
13:55:42 transfer Damaris/2153141300/United Bank For Africa d/mob/uto/atlantis gem g/

23/12/24 outward Oromidayo Ife

₦5,010.00 sent from kuda business ₦175,520.00
14:27:01 transfer Olayiwola/0799075056/Access Bank

local
23/12/24 tola oyediran
₦2,000.00 funds ₦177,520.00
16:18:24 daniels:8032391777
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 : 3002290130 Page 15 of 72

 Statement

23/12/24 ₦165,000.00 inward Ntcha Louis kip:opay/ntcha louis ₦342,520.00

17:58:40 transfer Ndah/9031440234/Paycom(Opay) ndah/transfer from ntcha
loui

stamp duty on electronic

23/12/24 ₦50.00 inward Cbn//Paycom(Opay) funds transfer - ₦342,470.00
17:58:40 transfer 3002290130

kip:100014/gbadamosi
23/12/24 inward Gbadamosi Mariam
₦85,000.00 mariam ₦427,470.00
18:38:43 transfer Abisola/8772826983/Firstmonie Wallet
a/aw/transfer/10001424

stamp duty on electronic

23/12/24 inward
₦50.00 Cbn//Firstmonie Wallet funds transfer - ₦427,420.00
18:38:43 transfer
3002290130

23/12/24 outward Toluwanimi Ayomide

₦2,510.00 sent from kuda business ₦424,910.00
20:26:20 transfer Agboola/8168811963/Paycom(Opay)

24/12/24 inward Ayobami Ojo transfer from ayobami ojo

₦2,000.00 ₦426,910.00
08:21:45 transfer Fagbamigbe/8069749877/Paycom(Opay) fagbamigbe

24/12/24 inward Oromidayo Ife kip:access/oromidayo ife

₦136,000.00 ₦562,910.00
08:31:20 transfer Olayiwola/0799075056/Access Bank olay/trffrm oromidayo ife

stamp duty on electronic

24/12/24 inward
₦50.00 Cbn//Access Bank funds transfer - ₦562,860.00
08:31:20 transfer
3002290130

24/12/24 outward Olayiwola Gbenga Julius/2008509675/First

₦10,010.00 sent from kuda business ₦552,850.00
08:33:47 transfer Bank Of Nigeria

24/12/24 outward Olayiwola Gbenga Julius/2008509675/First

₦10,010.00 mummy olumide ₦542,840.00
08:36:09 transfer Bank Of Nigeria

24/12/24 outward Nilois Logistics -

₦113,510.00 sent from kuda business ₦429,330.00
09:02:39 transfer Enterprise/6713107286/Moniepoint Mfb

24/12/24 inward Kaleef Abolor kip:opay/kaleef abolor

₦52,000.00 ₦481,330.00
10:04:16 transfer Salawudeen/8032123192/Paycom(Opay) sala/transfer from kaleef a

stamp duty on electronic

24/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦481,280.00
10:04:16 transfer
3002290130

24/12/24 outward Oromidayo Ife

₦8,010.00 sent from kuda business ₦473,270.00
15:56:11 transfer Olayiwola/0799075056/Access Bank

kip:opay/funsho moses
24/12/24 inward Funsho Moses
₦165,000.00 abori/transfer from funsho ₦638,270.00
17:23:48 transfer Aborisade/7039535667/Paycom(Opay)
m

stamp duty on electronic

24/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦638,220.00
17:23:48 transfer
3002290130

24/12/24 inward Yusuff Olatunji transfer from yusuff olatunji

₦22,000.00 ₦660,220.00

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 : 3002290130 Page 16 of 72

 Statement

18:41:26 transfer Raheem/7069328316/Paycom(Opay) raheem

stamp duty on electronic

24/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦660,170.00
18:41:26 transfer
3002290130

kip:gtb/aluko abel
24/12/24 inward
₦22,000.00 Aluko Abel Busayo/0037863084/Gtbank Plc busayo/nip transfer to ₦682,170.00
19:12:33 transfer
atlantis

stamp duty on electronic

24/12/24 inward
₦50.00 Cbn//Gtbank Plc funds transfer - ₦682,120.00
19:12:33 transfer
3002290130

24/12/24 outward Toluwanimi Ayomide

₦1,510.00 sent from kuda business ₦680,610.00
22:27:06 transfer Agboola/8168811963/Paycom(Opay)

24/12/24 outward Kufre Simon

₦32,010.00 sent from kuda business ₦648,600.00
23:45:20 transfer Udoh/8137657622/Paycom(Opay)

24/12/24 outward Hyacinth Chukwunaru

₦33,010.00 oil ₦615,590.00
23:47:09 transfer Ugbana/7025917617/Paycom(Opay)

25/12/24 outward Esther Oluwadoyinsola

₦5,610.00 sent from kuda business ₦609,980.00
11:51:31 transfer Abimbola/8172169936/Paycom(Opay)

local
25/12/24 Ike-Ofomalu, Peter
₦32,000.00 funds sent from kuda business ₦577,980.00
12:09:24 Kenechukwu/2050984129/Kuda Bank
transfer

25/12/24 outward Chinonye Salome

₦477,010.00 sent from kuda business ₦100,970.00
12:26:02 transfer Okeke/9074574352/Paycom(Opay)

25/12/24 outward Adekunle Taiwo

₦3,010.00 sent from kuda business ₦97,960.00
19:05:10 transfer Modupeola/3023128679/Polaris Bank

25/12/24 outward Omotola Chelsea

₦2,010.00 sent from kuda business ₦95,950.00
20:06:20 transfer Johnson/8156554194/Paycom(Opay)

26/12/24 inward Kaleef Abolor transfer from kaleef abolor

₦40,000.00 ₦135,950.00
09:18:10 transfer Salawudeen/8032123192/Paycom(Opay) salawudeen

stamp duty on electronic

26/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦135,900.00
09:18:10 transfer
3002290130

26/12/24 outward T.Toast Pastries - Kitchen Ventures - T Toast

₦1,610.00 sent from kuda business ₦134,290.00
10:39:25 transfer Kitchen/8277724774/Moniepoint Mfb

26/12/24 outward Abdulkareem Jamiu I/0041700346/Union

₦20,010.00 paint ₦114,280.00
11:13:19 transfer Bank

26/12/24 outward Pos Transfer - Nkechi

₦1,010.00 sent from kuda business ₦113,270.00
11:18:57 transfer Umeobi/5455353591/Moniepoint Mfb

26/12/24 outward Blessing Ebere

₦20,010.00 sent from kuda business ₦93,260.00
12:01:49 transfer Abare/8101534713/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 : 3002290130 Page 17 of 72

 Statement

26/12/24 inward Luqman Adewumi kip:access/luqman adewumi

₦22,000.00 ₦115,260.00
14:54:52 transfer Balogun/0695055783/Access Bank bal/trfvaccumefrm luqman

26/12/24 inward stamp duty on electronic

14:54:52 ₦50.00 transfer Cbn//Access Bank funds transfer - ₦115,210.00
3002290130

26/12/24 inward Bukola Toyosi kip:opay/bukola toyosi

₦24,000.00 ₦139,210.00
17:59:01 transfer Bakare/8115167196/Paycom(Opay) baka/transfer from bukola t

stamp duty on electronic

26/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦139,160.00
17:59:01 transfer
3002290130

27/12/24 outward Kufre Simon

₦76,010.00 sent from kuda business ₦63,150.00
07:35:39 transfer Udoh/8137657622/Paycom(Opay)

27/12/24 inward Ayobami Ojo transfer from ayobami ojo

₦2,000.00 ₦65,150.00
08:56:04 transfer Fagbamigbe/8069749877/Paycom(Opay) fagbamigbe

27/12/24 outward Harvest House

₦3,010.00 pastor dee ₦62,140.00
09:57:37 transfer Academy/1854818458/Access Bank

27/12/24 inward Kaleef Abolor transfer from kaleef abolor

₦22,500.00 ₦84,640.00
10:25:44 transfer Salawudeen/8032123192/Paycom(Opay) salawudeen

stamp duty on electronic

27/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦84,590.00
10:25:44 transfer
3002290130

kip:fbn/ajueyitsi
27/12/24 inward Ajueyitsi Eloho/3099351637/First Bank Of
₦6,000.00 eloho/fbnmobile:atlantis ₦90,590.00
10:51:35 transfer Nigeria
gem glo

27/12/24 inward Oromidayo Ife transfer from oromidayo ife

₦20,000.00 ₦110,590.00
14:55:48 transfer Olayiwola/7065430914/Paycom(Opay) olayiwola

stamp duty on electronic

27/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦110,540.00
14:55:48 transfer
3002290130

27/12/24 inward Bola Abigeil kip:opay/bola abigeil

₦165,000.00 ₦275,540.00
15:21:47 transfer Olanrewaju/7039510181/Paycom(Opay) olanr/olanrewaju abigail

stamp duty on electronic

27/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦275,490.00
15:21:47 transfer
3002290130

kip:gtb/otesile
27/12/24 inward Otesile Ibukunoluwa A./0030071637/Gtbank
₦16,000.00 ibukunoluw/ussd nip ₦291,490.00
16:13:57 transfer Plc
transfer from

stamp duty on electronic

27/12/24 inward
₦50.00 Cbn//Gtbank Plc funds transfer - ₦291,440.00
16:13:57 transfer
3002290130

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 : 3002290130 Page 18 of 72

 Statement

27/12/24 ₦15,010.00 outward Sulaimon Isiaka Adebayo/3083770022/First sent from kuda business ₦276,430.00
16:29:12 transfer Bank Of Nigeria

27/12/24 outward
₦10,010.00 Muibat Balogun/9058663203/Paycom(Opay) state tin ₦266,420.00
16:59:58 transfer

local
28/12/24 funds Ike-Ofomalu, Peter
₦54,500.00 3 slippers ₦211,920.00
10:04:34 transfer Kenechukwu/2050984129/Kuda Bank

28/12/24 inward Olalekan Timothy transfer from olalekan

₦3,500.00 ₦215,420.00
11:49:17 transfer Lawrence/8130985430/Paycom(Opay) timothy lawrence

28/12/24 inward Olalekan Timothy transfer from olalekan

₦1,000.00 ₦216,420.00
11:50:06 transfer Lawrence/8130985430/Paycom(Opay) timothy lawrence

kip:fbn/olatilewa
28/12/24 inward Olatilewa Damilola
₦52,500.00 damilola/fbnmobile:atlantis ₦268,920.00
15:32:31 transfer Abosede/3069708553/First Bank Of Nigeria
gem

stamp duty on electronic

28/12/24 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦268,870.00
15:32:31 transfer
3002290130

28/12/24 inward Adekunle Segun Olayemi/3102096632/First kip:fbn/adekunle segun

₦490,000.00 ₦758,870.00
17:06:17 transfer Bank Of Nigeria ola/fbnmobile:atlantis gem

stamp duty on electronic

28/12/24 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦758,820.00
17:06:17 transfer
3002290130

28/12/24 outward Oluwasogo

₦10,010.00 sent from kuda business ₦748,810.00
19:01:11 transfer Babatunde/7033128936/Paycom(Opay)

29/12/24 outward Christopher Jecintar

₦481,010.00 sent from kuda business ₦267,800.00
10:51:19 transfer Ashina/0167376586/Gtbank Plc

29/12/24 inward Kaleef Abolor transfer from kaleef abolor

₦10,000.00 ₦277,800.00
15:33:51 transfer Salawudeen/8032123192/Paycom(Opay) salawudeen

stamp duty on electronic

29/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦277,750.00
15:33:51 transfer
3002290130

29/12/24 outward Success Chinecherem

₦2,010.00 sent from kuda business ₦275,740.00
19:58:31 transfer Agwu/9031353812/Paycom(Opay)

29/12/24 outward Augustine

₦98,010.00 sent from kuda business ₦177,730.00
20:01:51 transfer Elaigwu/7032941838/Paycom(Opay)

30/12/24 inward kip:090405/adevikky/adevik

₦20,000.00 Adevikky/5351487839/Moniepoint Mfb ₦197,730.00
07:15:29 transfer ky trf for customer/at68

stamp duty on electronic

30/12/24 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦197,680.00
07:15:29 transfer
3002290130

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 : 3002290130 Page 19 of 72

 Statement

kip:uba/balogun ramon
30/12/24 inward Balogun Ramon Oladele/2024872302/United
₦60,000.00 olad/mob/uto/atlantis gem ₦257,680.00
12:17:02 transfer Bank For Africa
g/

stamp duty on electronic

30/12/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦257,630.00
12:17:02 transfer
3002290130

30/12/24 outward Tola Oyediran

₦11,010.00 sent from kuda business ₦246,620.00
12:57:48 transfer Daniels/8032391777/Paycom(Opay)

30/12/24 inward Tovide Business World/0126225163/Wema kip:wema/tovide business

₦60,000.00 ₦306,620.00
13:33:33 transfer Bank wo/kuda-water gun

stamp duty on electronic

30/12/24 inward
₦50.00 Cbn//Wema Bank funds transfer - ₦306,570.00
13:33:33 transfer
3002290130

30/12/24 outward God'sgift Onyenike

₦52,010.00 sent from kuda business ₦254,560.00
14:01:58 transfer Otali/1864038479/Access Bank

local
30/12/24 tola oyediran
₦7,000.00 funds ₦261,560.00
18:35:58 daniels:8032391777
transfer

31/12/24 inward David Oyedele transfer from david oyedele

₦37,450.00 ₦299,010.00
06:46:46 transfer Oyedibu/7069935826/Paycom(Opay) oyedibu

stamp duty on electronic

31/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦298,960.00
06:46:46 transfer
3002290130

31/12/24 inward Oromidayo Ife kip:opay/oromidayo ife

₦52,000.00 ₦350,960.00
07:25:16 transfer Olayiwola/7065430914/Paycom(Opay) olay/transfer from oromiday

stamp duty on electronic

31/12/24 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦350,910.00
07:25:16 transfer
3002290130

31/12/24 outward
₦36,510.00 Nelson Ubong Friday/8085521015/Fcmb ogbomosho ₦314,400.00
07:27:59 transfer

local
31/12/24 Ayoade Cornelius
₦60,000.00 funds pressure spray ₦374,400.00
08:34:21 Oketona/1100371669/Kuda
transfer

local stamp duty on electronic

31/12/24
₦50.00 funds Cbn//Kuda funds transfer - ₦374,350.00
08:34:21
transfer 3002290130

31/12/24 outward Nilois Logistics -

₦171,010.00 sent from kuda business ₦203,340.00
12:56:12 transfer Enterprise/6713107286/Moniepoint Mfb

31/12/24 outward Victoria Folashade

₦2,010.00 sent from kuda business ₦201,330.00
16:03:09 transfer Akinyemi/7055548985/Paycom(Opay)

01/01/25 outward New Africano Vintage

₦7,010.00 sent from kuda business ₦194,320.00
01:25:56 transfer Bar/8306401708/Moniepoint Mfb

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 : 3002290130 Page 20 of 72

 Statement

local
01/01/25 Atlantis-Gem Global Logistics -Business
₦100,000.00 funds sent from kuda business ₦294,320.00
02:20:03 Portfolio/3002314544/Kuda Bank
transfer

01/01/25 inward Oromidayo Ife kip:access/oromidayo ife

₦50,000.00 ₦344,320.00
02:24:25 transfer Olayiwola/0799075056/Access Bank olay/trffrm oromidayo ife

stamp duty on electronic

01/01/25 inward
₦50.00 Cbn//Access Bank funds transfer - ₦344,270.00
02:24:25 transfer
3002290130

01/01/25 outward Chinonye Salome

₦310,010.00 2 phones ₦34,260.00
02:25:23 transfer Okeke/9074574352/Paycom(Opay)

01/01/25 outward Adekunle Taiwo

₦4,010.00 sent from kuda business ₦30,250.00
19:32:49 transfer Modupeola/3023128679/Polaris Bank

01/01/25 inward Adetunji Tosin Elizabeth/3073558241/First kip:fbn/adetunji tosin

₦165,000.00 ₦195,250.00
20:53:03 transfer Bank Of Nigeria eli/fbnmobile:atlantis gem

stamp duty on electronic

01/01/25 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦195,200.00
20:53:03 transfer
3002290130

local
02/01/25
₦8,000.00 funds Kaba, Mbalou/2034775749/Kuda kaba ₦203,200.00
12:19:24
transfer

02/01/25 inward Kaleef Abolor transfer from kaleef abolor

₦26,500.00 ₦229,700.00
13:06:25 transfer Salawudeen/8032123192/Paycom(Opay) salawudeen

stamp duty on electronic

02/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦229,650.00
13:06:25 transfer
3002290130

02/01/25 outward Lekan Arisekola

₦4,510.00 sent from kuda business ₦225,140.00
20:33:43 transfer Balogun/8065992309/Paycom(Opay)

local
02/01/25 Ike-Ofomalu, Peter
₦20,500.00 funds sent from kuda business ₦204,640.00
20:47:42 Kenechukwu/2050984129/Kuda Bank
transfer

02/01/25 outward Omobolanle Abigael

₦2,010.00 sent from kuda business ₦202,630.00
20:50:30 transfer Oladipo/1028661353/Vfd Mfb

03/01/25 outward Augustine

₦42,010.00 sent from kuda business ₦160,620.00
10:29:37 transfer Elaigwu/7032941838/Paycom(Opay)

03/01/25 inward Kaleef Abolor transfer from kaleef abolor

₦47,500.00 ₦208,120.00
12:26:50 transfer Salawudeen/8032123192/Paycom(Opay) salawudeen

stamp duty on electronic

03/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦208,070.00
12:26:50 transfer
3002290130

03/01/25 outward Sulaimon Isiaka Adebayo/3083770022/First

₦20,010.00 sent from kuda business ₦188,060.00

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

Account Number : 3002290130 Page 21 of 72

 Statement

17:19:24 transfer Bank Of Nigeria

03/01/25 inward Kaleef Abolor kip:opay/kaleef abolor

₦84,500.00 ₦272,560.00
17:34:58 transfer Salawudeen/8032123192/Paycom(Opay) sala/transfer from kaleef a

stamp duty on electronic

03/01/25 inward funds transfer -
₦50.00 Cbn//Paycom(Opay) ₦272,510.00
17:34:58 transfer 3002290130

03/01/25 inward Omobolanle Abigael kip:090110/omobolanle

₦49,000.00 ₦321,510.00
20:16:20 transfer Oladipo/1028661353/Vfd Mfb abigael/transfer/payment / t

stamp duty on electronic

03/01/25 inward
₦50.00 Cbn//Vfd Mfb funds transfer - ₦321,460.00
20:16:20 transfer
3002290130

03/01/25 outward Oromidayo Ife

₦4,010.00 sent from kuda business ₦317,450.00
21:51:36 transfer Olayiwola/0799075056/Access Bank

04/01/25 outward Augustine

₦98,010.00 sent from kuda business ₦219,440.00
06:31:46 transfer Elaigwu/7032941838/Paycom(Opay)

04/01/25 outward Oromidayo Ife

₦10,010.00 sent from kuda business ₦209,430.00
17:30:06 transfer Olayiwola/0799075056/Access Bank

local
04/01/25 tola oyediran
₦2,000.00 funds ₦211,430.00
19:35:28 daniels:8032391777
transfer

05/01/25 outward Harvest House Christian

₦1,010.00 sent from kuda business ₦210,420.00
12:11:39 transfer Centre/0029930099/Gtbank Plc

05/01/25 outward Oromidayo Ife

₦5,010.00 sent from kuda business ₦205,410.00
12:57:44 transfer Olayiwola/0799075056/Access Bank

06/01/25 outward Kaleef Abolor

₦7,010.00 sent from kuda business ₦198,400.00
11:03:13 transfer Salawudeen/8032123192/Paycom(Opay)

06/01/25 outward Hyacinth Chukwunaru

₦69,010.00 sent from kuda business ₦129,390.00
11:10:55 transfer Ugbana/7025917617/Paycom(Opay)

06/01/25 inward Ogunleye Rotimi Samuel/2013447245/First kip:fbn/ogunleye rotimi

₦490,000.00 ₦619,390.00
12:21:01 transfer Bank Of Nigeria sa/fbnmobile:atlantis gem

stamp duty on electronic

06/01/25 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦619,340.00
12:21:01 transfer
3002290130

06/01/25 outward Micheal Obi

₦1,010.00 sent from kuda business ₦618,330.00
14:31:12 transfer Godwin/9058537089/Paycom(Opay)

06/01/25 outward Tola Oyediran

₦12,510.00 sent from kuda business ₦605,820.00
16:08:08 transfer Daniels/8032391777/Paycom(Opay)

06/01/25 outward Victoria Oluwatosin

₦10,010.00 sent from kuda business ₦595,810.00
16:27:18 transfer Odewumi/8148685512/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 : 3002290130 Page 22 of 72

 Statement

local
06/01/25 tola oyediran
₦4,000.00 funds ₦599,810.00
16:49:55 daniels:8032391777
transfer

at132_trf?2mpt2u8qz?
1876332709544079360-
06/01/25 inward Tweezy Intercontinental at132_trf?2mpt2u8qz?
₦1,500.00 ₦601,310.00
19:19:14 transfer Enterprises/6488049912/Moniepoint Mfb 1876332709544079360-
delivery /at132_trf?

local
06/01/25 Oromidayo Ife Olayiwola/2012022328/Kuda
₦1,000.00 funds sent from kuda business ₦600,310.00
21:41:01 Bank
transfer

local
06/01/25 Oromidayo Ife Olayiwola/2012022328/Kuda
₦11,500.00 funds sent from kuda business ₦588,810.00
21:56:46 Bank
transfer

kip:opay/toluwanimi
06/01/25 inward Toluwanimi Ayomide
₦120,600.00 ayomide/transfer from ₦709,410.00
22:13:13 transfer Agboola/8168811963/Paycom(Opay)
toluwani

stamp duty on electronic

06/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦709,360.00
22:13:13 transfer
3002290130

07/01/25 outward Christopher Jecintar

₦480,010.00 bag ₦229,350.00
08:10:48 transfer Ashina/0167376586/Gtbank Plc

local
07/01/25 tolulope a
₦58,000.00 funds ₦287,350.00
08:40:46 raymond:9062046358
transfer

07/01/25 inward Tunji John kip:opay/tunji john

₦56,000.00 ₦343,350.00
08:46:06 transfer Oyelami/9077742941/Paycom(Opay) oyelami/for saki message

stamp duty on electronic

07/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦343,300.00
08:46:06 transfer
3002290130

07/01/25 inward
₦13,000.00 Mbalou Kaba/8163674935/Paycom(Opay) transfer from mbalou kaba ₦356,300.00
09:35:10 transfer

stamp duty on electronic

07/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦356,250.00
09:35:10 transfer
3002290130

07/01/25 outward Ayobami Ojo

₦2,010.00 sent from kuda business ₦354,240.00
10:56:48 transfer Fagbamigbe/8069749877/Paycom(Opay)

07/01/25 outward Emmanuel Ogbu

₦1,510.00 sent from kuda business ₦352,730.00
11:44:53 transfer Uda/8165566104/Paycom(Opay)

07/01/25 outward Nilois Logistics -

₦216,510.00 sent from kuda business ₦136,220.00
12:05:42 transfer Enterprise/6713107286/Moniepoint Mfb

07/01/25 outward Ayodeji Abidemi

₦5,010.00 oshodi ₦131,210.00

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 : 3002290130 Page 23 of 72

 Statement

14:39:29 transfer Ajayi/7068462936/Paycom(Opay)

07/01/25 inward Kaleef Abolor transfer from kaleef abolor

₦2,000.00 ₦133,210.00
17:56:05 transfer Salawudeen/8032123192/Paycom(Opay) salawudeen

07/01/25 outward Babatunde Muheeb

₦5,010.00 sent from kuda business ₦128,200.00
23:24:57 transfer Abdulsalam/9055909863/Paycom(Opay)

08/01/25 outward Oyelere Abdulwaheed

₦2,010.00 fan ₦126,190.00
11:08:31 transfer Adeyemo/8153920800/Paycom(Opay)

08/01/25 outward Emmanuel Ogbu

₦1,010.00 sent from kuda business ₦125,180.00
16:15:33 transfer Uda/8165566104/Paycom(Opay)

08/01/25 inward Omobolanle Abigael kip:090110/omobolanle

₦54,000.00 ₦179,180.00
16:23:49 transfer Oladipo/1028661353/Vfd Mfb abigael/transfer/pod/ to atl

stamp duty on electronic

08/01/25 inward
₦50.00 Cbn//Vfd Mfb funds transfer - ₦179,130.00
16:23:49 transfer
3002290130

08/01/25 inward Oluwakemi Fadeke

₦7,000.00 delivery ₦186,130.00
18:04:14 transfer Akande/9132784821/Paycom(Opay)

08/01/25 inward Oluwasegun Emmanuel kip:opay/oluwasegun

₦65,000.00 ₦251,130.00
18:14:40 transfer Ariyibi/9030703785/Paycom(Opay) emmanue/phone

stamp duty on electronic

08/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦251,080.00
18:14:40 transfer
3002290130

08/01/25 outward Babatunde Muheeb

₦2,510.00 bariga ₦248,570.00
19:38:45 transfer Abdulsalam/9055909863/Paycom(Opay)

08/01/25 outward Stridehill Services Ent/0231489549/Gtbank

₦3,010.00 sent from kuda business ₦245,560.00
19:41:03 transfer Plc

09/01/25 outward Augustine

₦49,010.00 sent from kuda business ₦196,550.00
10:26:48 transfer Elaigwu/7032941838/Paycom(Opay)

09/01/25 inward Kaleef Abolor kip:opay/kaleef abolor

₦107,000.00 ₦303,550.00
10:43:21 transfer Salawudeen/8032123192/Paycom(Opay) sala/transfer from kaleef a

stamp duty on electronic

09/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦303,500.00
10:43:21 transfer
3002290130

09/01/25 outward Nilois Logistics -

₦109,010.00 sent from kuda business ₦194,490.00
11:44:03 transfer Enterprise/6713107286/Moniepoint Mfb

09/01/25 outward Oromidayo Ife

₦10,010.00 sent from kuda business ₦184,480.00
17:09:36 transfer Olayiwola/0799075056/Access Bank

09/01/25 outward Foodco Nigeria Limited - Foodco Nig Akobo

₦1,510.00 sent from kuda business ₦182,970.00
18:24:10 transfer 6/8277441455/Moniepoint Mfb

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 : 3002290130 Page 24 of 72

 Statement

09/01/25 outward Foodco Nigeria Limited - Foodco Nig Akobo

₦1,410.00 sent from kuda business ₦181,560.00
19:10:59 transfer 1/8277576007/Moniepoint Mfb

local
09/01/25 tolulope a
₦136,000.00 funds ₦317,560.00
20:46:29 raymond:9062046358
transfer

09/01/25 outward Oromidayo Ife

₦3,010.00 sent from kuda business ₦314,550.00
23:43:24 transfer Olayiwola/0799075056/Access Bank

10/01/25 inward Oromidayo Ife transfer from oromidayo ife

₦114.00 ₦314,664.00
13:26:33 transfer Olayiwola/7065430914/Paycom(Opay) olayiwola

10/01/25 inward Oromidayo Ife kip:opay/oromidayo ife

₦114,000.00 ₦428,664.00
13:27:03 transfer Olayiwola/7065430914/Paycom(Opay) olay/transfer from oromiday

stamp duty on electronic

10/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦428,614.00
13:27:03 transfer
3002290130

10/01/25 outward Oromidayo Ife

₦5,010.00 sent from kuda business ₦423,604.00
13:31:21 transfer Olayiwola/0799075056/Access Bank

10/01/25 outward Nilois Logistics -

₦108,010.00 sent from kuda business ₦315,594.00
14:27:54 transfer Enterprise/6713107286/Moniepoint Mfb

10/01/25 outward Kufre Simon

₦35,510.00 2 pieces ₦280,084.00
16:07:31 transfer Udoh/8137657622/Paycom(Opay)

10/01/25 outward Sulaimon Isiaka Adebayo/3083770022/First

₦20,110.00 ajo ₦259,974.00
16:59:36 transfer Bank Of Nigeria

10/01/25 outward Kazeem Bolaji

₦5,010.00 sent from kuda business ₦254,964.00
19:25:59 transfer Oguntola/7051536790/Paycom(Opay)

10/01/25 outward Oromidayo Ife

₦6,010.00 sent from kuda business ₦248,954.00
19:46:15 transfer Olayiwola/0799075056/Access Bank

10/01/25 outward Pos Transfer - Udodiri

₦2,010.00 sent from kuda business ₦246,944.00
19:50:46 transfer Onwusereaka/8230252717/Moniepoint Mfb

10/01/25 outward Khadijat Abosede

₦2,660.00 sent from kuda business ₦244,284.00
20:02:37 transfer Odunuga/8050203647/Paycom(Opay)

10/01/25 outward Abdulakeem Olanrewaju

₦3,010.00 sent from kuda business ₦241,274.00
20:04:50 transfer Oke/8131800705/Paycom(Opay)

11/01/25 inward Kaleef Abolor transfer from kaleef abolor

₦32,000.00 ₦273,274.00
08:51:15 transfer Salawudeen/8032123192/Paycom(Opay) salawudeen

stamp duty on electronic

11/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦273,224.00
08:51:15 transfer
3002290130

11/01/25 inward Aderonke Ruth kip:access/aderonke ruth

₦586,000.00 ₦859,224.00
15:51:24 transfer Togunloju/0731325021/Access Bank togu/trffrm aderonke ruth

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 : 3002290130 Page 25 of 72

 Statement

stamp duty on electronic

11/01/25 inward
₦50.00 Cbn//Access Bank funds transfer - ₦859,174.00
15:51:24 transfer
3002290130

11/01/25 outward Emmanuel Ogbu

₦3,110.00 sent from kuda business ₦856,064.00
17:36:30 transfer Uda/8165566104/Paycom(Opay)

11/01/25 ₦4,010.00 outward Adekunle Taiwo sent from kuda business ₦852,054.00
18:03:02 transfer Modupeola/3023128679/Polaris Bank

11/01/25 outward Oyedele Cecilia Abiodun

₦5,010.00 birthday ₦847,044.00
18:51:33 transfer Mrs/2005474936/First Bank Of Nigeria

11/01/25 outward Tola Oyediran

₦6,010.00 sent from kuda business ₦841,034.00
23:06:54 transfer Daniels/8032391777/Paycom(Opay)

12/01/25 outward Harvest House Christian

₦510.00 sent from kuda business ₦840,524.00
09:01:24 transfer Centre/0029930099/Gtbank Plc

local
12/01/25 Ike-Ofomalu, Peter
₦20,500.00 funds sent from kuda business ₦820,024.00
10:51:17 Kenechukwu/2050984129/Kuda Bank
transfer

12/01/25 outward Sikiru Ademola

₦465,510.00 uk ₦354,514.00
11:26:42 transfer Bolarinwa/8083959831/Paycom(Opay)

12/01/25 inward Kaleef Abolor kip:opay/kaleef abolor

₦64,000.00 ₦418,514.00
18:05:15 transfer Salawudeen/8032123192/Paycom(Opay) sala/transfer from kaleef a

stamp duty on electronic

12/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦418,464.00
18:05:15 transfer
3002290130

12/01/25 outward
₦1,410.00 Gabriel Omole/2081181155/Zenith Bank Plc water ₦417,054.00
21:01:12 transfer

12/01/25 outward
₦1,410.00 reversal of water ₦418,464.00
21:04:59 transfer

13/01/25 outward Augustine

₦49,010.00 sent from kuda business ₦369,454.00
09:54:24 transfer Elaigwu/7032941838/Paycom(Opay)

13/01/25 outward Chinonye Salome

₦305,010.00 sent from kuda business ₦64,444.00
10:00:17 transfer Okeke/9074574352/Paycom(Opay)

13/01/25 outward reversal of sent from kuda

₦305,010.00 ₦369,454.00
10:01:56 transfer business

13/01/25 outward Oromidayo Ife

₦5,010.00 sent from kuda business ₦364,444.00
12:45:11 transfer Olayiwola/0799075056/Access Bank

13/01/25 outward Delight In God Universal

₦5,110.00 sent from kuda business ₦359,334.00
12:49:09 transfer Network/8188729000/Moniepoint Mfb

13/01/25 inward David Oyedele transfer from david oyedele

₦18,449.00 ₦377,783.00

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 : 3002290130 Page 26 of 72

 Statement

13:20:53 transfer Oyedibu/7069935826/Paycom(Opay) oyedibu

stamp duty on electronic

13/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦377,733.00
13:20:53 transfer
3002290130

13/01/25 inward Ifeola 1 J Young Cool transfer from ifeola 1 j

₦50,000.00 ₦427,733.00
14:02:59 transfer Venture/9095238465/Paycom(Opay) young cool venture

stamp duty on electronic

13/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦427,683.00
14:02:59 transfer
3002290130

13/01/25 outward Basheerat Oluwatosin

₦2,810.00 eggs ₦424,873.00
15:00:48 transfer Oduwole/7068745038/Paycom(Opay)

13/01/25 outward reversal of sent from kuda

₦5,010.00 ₦429,883.00
15:36:50 transfer business

13/01/25 inward Bta Multipurpose kip:fbn/bta multipurpose

₦60,000.00 ₦489,883.00
16:54:15 transfer Concepts/2042249890/First Bank Of Nigeria c/fbnmobile:atlantis gem

stamp duty on electronic

13/01/25 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦489,833.00
16:54:15 transfer
3002290130

local
13/01/25 tolulope a
₦21,000.00 funds ₦510,833.00
20:14:28 raymond:9062046358
transfer

14/01/25 outward Ifeoluwa Oluwadamilola

₦1,010.00 assignment ₦509,823.00
08:51:23 transfer Isola/8104891221/Paycom(Opay)

14/01/25 inward Kaleef Abolor kip:opay/kaleef abolor

₦76,000.00 ₦585,823.00
08:56:49 transfer Salawudeen/8032123192/Paycom(Opay) sala/transfer from kaleef a

stamp duty on electronic

14/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦585,773.00
08:56:49 transfer
3002290130

14/01/25 outward Oromidayo Ife

₦5,010.00 sent from kuda business ₦580,763.00
09:06:29 transfer Olayiwola/0799075056/Access Bank

14/01/25 outward Oluwafemi

₦2,010.00 sent from kuda business ₦578,753.00
13:06:18 transfer Obajuaye/9120913336/Paycom(Opay)

14/01/25 inward Omobolanle Abigael kip:090110/omobolanle

₦2,000.00 ₦580,753.00
13:19:20 transfer Oladipo/1028661353/Vfd Mfb abigael/transfer/refund/ to

14/01/25 outward Happiness Okon

₦4,010.00 sent from kuda business ₦576,743.00
13:26:09 transfer Godwin/8084822090/Paycom(Opay)

14/01/25 outward
₦13,010.00 Sunday Akpan/8056439107/Paycom(Opay) sent from kuda business ₦563,733.00
13:43:54 transfer

14/01/25 outward Kazeem Akanbi

₦6,010.00 extension ₦557,723.00
14:18:34 transfer Sulaimon/8034306821/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 : 3002290130 Page 27 of 72

 Statement

14/01/25 outward Nilois Logistics -

₦169,510.00 sent from kuda business ₦388,213.00
15:46:42 transfer Enterprise/6713107286/Moniepoint Mfb

14/01/25 outward Kufre Simon

₦38,010.00 sent from kuda business ₦350,203.00
16:03:58 transfer Udoh/8137657622/Paycom(Opay)

14/01/25 outward Michael Eru

₦5,010.00 sent from kuda business ₦345,193.00
16:28:01 transfer Odeh/8136681515/Paycom(Opay)

15/01/25 outward Ekom Henry Ben/8169850493/Opay Digital

₦2,010.00 sent from kuda business ₦343,183.00
09:45:03 transfer Services Limited

15/01/25 outward Chinonye Salome

₦305,010.00 sent from kuda business ₦38,173.00
23:07:18 transfer Okeke/9074574352/Paycom(Opay)

15/01/25 outward Oromidayo Ife

₦3,010.00 sent from kuda business ₦35,163.00
23:10:46 transfer Olayiwola/0799075056/Access Bank

15/01/25 inward kip:access/kola adisa

₦46,000.00 Kola Adisa Wasiu/1469744960/Access Bank ₦81,163.00
23:47:51 transfer wasiu/trffor split solar wal

stamp duty on electronic

15/01/25 inward
₦50.00 Cbn//Access Bank funds transfer - ₦81,113.00
23:47:51 transfer
3002290130

15/01/25 outward Ifeoluwa Oluwadamilola

₦510.00 sent from kuda business ₦80,603.00
23:55:08 transfer Isola/8104891221/Paycom(Opay)

16/01/25 inward Kaleef Abolor kip:opay/kaleef abolor

₦150,000.00 ₦230,603.00
10:04:58 transfer Salawudeen/8032123192/Paycom(Opay) sala/transfer from kaleef a

stamp duty on electronic

16/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦230,553.00
10:04:58 transfer
3002290130

16/01/25 outward
₦15,010.00 Muibat Balogun/9058663203/Paycom(Opay) sent from kuda business ₦215,543.00
10:39:59 transfer

16/01/25 outward T.Toast Pastries - Kitchen Ventures - T Toast

₦2,160.00 food ₦213,383.00
11:54:37 transfer Kitchen/8277724774/Moniepoint Mfb

16/01/25 outward Fessy O.General Merchandise

₦29,010.00 solar gen ₦184,373.00
12:38:33 transfer Co/1002418642/United Bank For Africa

16/01/25 outward Pos Transfer-Sylvia Nma

₦8,010.00 sent from kuda business ₦176,363.00
13:00:46 transfer Achuke/5660540597/Moniepoint Mfb

16/01/25 inward Olufemi Olukunle

₦23,000.00 vacuum cleaner ₦199,363.00
13:52:38 transfer Olatunji/7010257481/Paycom(Opay)

stamp duty on electronic

16/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦199,313.00
13:52:38 transfer
3002290130

16/01/25 inward Muritala Adekunle kip:opay/muritala adekunle

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 : 3002290130 Page 28 of 72

 Statement

17:42:15 ₦165,000.00 transfer Asiwaju/7049737036/Paycom(Opay) /transfer from muritala ₦364,313.00

stamp duty on electronic

16/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦364,263.00
17:42:15 transfer
3002290130

local
16/01/25 abdulrahman adegoke
₦34,000.00 funds ₦398,263.00
18:37:36 ismail:7035137187
transfer

16/01/25 outward Najeeb Gbenga

₦38,010.00 sent from kuda business ₦360,253.00
19:17:20 transfer Balogun/8070707287/Paycom(Opay)

16/01/25 outward Feranmi Simisola

₦3,010.00 sent from kuda business ₦357,243.00
20:15:00 transfer Owolabi/8164257833/Paycom(Opay)

16/01/25 outward Kufre Simon

₦18,010.00 sent from kuda business ₦339,233.00
20:19:20 transfer Udoh/8137657622/Paycom(Opay)

16/01/25 inward Oromidayo Ife kip:opay/oromidayo ife

₦134,000.00 ₦473,233.00
20:24:37 transfer Olayiwola/7065430914/Paycom(Opay) olay/transfer from oromiday

stamp duty on electronic

16/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦473,183.00
20:24:37 transfer
3002290130

16/01/25 outward David Oyedele

₦3,010.00 sent from kuda business ₦470,173.00
23:35:34 transfer Oyedibu/7069935826/Paycom(Opay)

kip:opay/victoria
17/01/25 inward Victoria Folashade
₦110,500.00 folashade/transfer from ₦580,673.00
07:28:26 transfer Akinyemi/7055548985/Paycom(Opay)
victoria

stamp duty on electronic

17/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦580,623.00
07:28:26 transfer
3002290130

17/01/25 outward Nilois Logistics -

₦122,010.00 sent from kuda business ₦458,613.00
07:58:58 transfer Enterprise/6713107286/Moniepoint Mfb

17/01/25 outward Elijah Opeyemi

₦1,710.00 clipper ₦456,903.00
11:06:48 transfer Danladi/7048184278/Paycom(Opay)

17/01/25 inward Oromidayo Ife transfer from oromidayo ife

₦31,000.00 ₦487,903.00
11:14:53 transfer Olayiwola/7065430914/Paycom(Opay) olayiwola

stamp duty on electronic

17/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦487,853.00
11:14:53 transfer
3002290130

17/01/25 outward Oromidayo Ife

₦5,010.00 sent from kuda business ₦482,843.00
13:55:06 transfer Olayiwola/0799075056/Access Bank

17/01/25 outward Augustine

₦45,510.00 sent from kuda business ₦437,333.00
15:45:29 transfer Elaigwu/7032941838/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 : 3002290130 Page 29 of 72

 Statement

17/01/25 ₦20,110.00 outward Sulaimon Isiaka Adebayo/3083770022/First sent from kuda business ₦417,223.00
17:18:01 transfer Bank Of Nigeria

at132_trf?2mpt6mkn5?
1880329779150667776-
17/01/25 inward Abdullahi Kabiru/6798803967/Moniepoint
₦40,000.00 at132_trf?2mpt6mkn5? ₦457,223.00
20:03:11 transfer Mfb
1880329779150667776-
abdullahi ka trf for

stamp duty on electronic

17/01/25 inward funds transfer -
₦50.00 Cbn//Moniepoint Mfb ₦457,173.00
20:03:11 transfer 3002290130

17/01/25 outward
₦1,010.00 Esther Enyawuu John/9014691382/Palmpay sent from kuda business ₦456,163.00
20:09:37 transfer

18/01/25 inward David Oyedele kip:opay/david oyedele

₦170,000.00 ₦626,163.00
07:36:33 transfer Oyedibu/7069935826/Paycom(Opay) oyed/transfer from david oy

stamp duty on electronic

18/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦626,113.00
07:36:33 transfer
3002290130

18/01/25 inward David Oyedele kip:090405/david oyedele

₦90,000.00 ₦716,113.00
07:50:36 transfer Oyedibu/5802140270/Moniepoint Mfb oyed/david oyedel trf for

stamp duty on electronic

18/01/25 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦716,063.00
07:50:36 transfer
3002290130

18/01/25 inward David Oyedele kip:090405/david oyedele

₦62,400.00 ₦778,463.00
07:51:34 transfer Oyedibu/5802140270/Moniepoint Mfb oyed/david oyedel trf for

stamp duty on electronic

18/01/25 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦778,413.00
07:51:34 transfer
3002290130

18/01/25 inward Kaleef Abolor transfer from kaleef abolor

₦43,000.00 ₦821,413.00
10:21:29 transfer Salawudeen/8032123192/Paycom(Opay) salawudeen

stamp duty on electronic

18/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦821,363.00
10:21:29 transfer
3002290130

18/01/25 outward Oyebisi Olatayo

₦1,010.00 sent from kuda business ₦820,353.00
10:38:23 transfer Amoo/8064782254/Paycom(Opay)

18/01/25 outward Oromidayo Ife

₦8,010.00 sent from kuda business ₦812,343.00
11:27:25 transfer Olayiwola/0799075056/Access Bank

18/01/25 outward Chinonye Salome

₦616,010.00 sent from kuda business ₦196,333.00
12:15:10 transfer Okeke/9074574352/Paycom(Opay)

18/01/25 outward T.Toast Pastries - Kitchen Ventures - T Toast

₦1,560.00 sent from kuda business ₦194,773.00
14:20:59 transfer Kitchen/8277724774/Moniepoint Mfb

18/01/25 outward Oluwasogo

₦2,510.00 sent from kuda business ₦192,263.00

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 : 3002290130 Page 30 of 72

 Statement

17:24:11 transfer Babatunde/7033128936/Paycom(Opay)

kip:uba/adeyelu
18/01/25 inward Adeyelu Igbagbodun Joy/2042028989/United
₦112,000.00 igbagbodun/mob/uto/atlanti ₦304,263.00
17:26:33 transfer Bank For Africa
s gem g/

stamp duty on electronic

18/01/25 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦304,213.00
17:26:33 transfer
3002290130

18/01/25 outward Nilois Logistics -

17:39:18 ₦34,010.00 transfer Enterprise/6713107286/Moniepoint Mfb sent from kuda business ₦270,203.00

18/01/25 inward kip:fcmb/adisa abdullahi

₦165,000.00 Adisa Abdullahi Abayomi/6647407010/Fcmb ₦435,203.00
17:59:22 transfer ab/app to kuda microfinan

stamp duty on electronic

18/01/25 inward
₦50.00 Cbn//Fcmb funds transfer - ₦435,153.00
17:59:22 transfer
3002290130

18/01/25 outward Adekunle Taiwo

₦3,010.00 sent from kuda business ₦432,143.00
18:32:18 transfer Modupeola/3023128679/Polaris Bank

local
18/01/25
₦3,000.00 funds Kaba, Mbalou/2034775749/Kuda kaba ₦435,143.00
18:44:54
transfer

18/01/25 outward Oluwasogo

₦3,010.00 sent from kuda business ₦432,133.00
20:03:27 transfer Babatunde/7033128936/Paycom(Opay)

19/01/25 outward Harvest House Christian

₦510.00 sent from kuda business ₦431,623.00
09:01:35 transfer Centre/0029930099/Gtbank Plc

19/01/25 outward Oromidayo Ife

₦5,010.00 sent from kuda business ₦426,613.00
09:50:23 transfer Olayiwola/0799075056/Access Bank

19/01/25 inward Kaleef Abolor transfer from kaleef abolor

₦13,500.00 ₦440,113.00
14:59:53 transfer Salawudeen/8032123192/Paycom(Opay) salawudeen

stamp duty on electronic

19/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦440,063.00
14:59:53 transfer
3002290130

19/01/25 outward Augustine

₦48,010.00 sent from kuda business ₦392,053.00
15:49:38 transfer Elaigwu/7032941838/Paycom(Opay)

19/01/25 outward
₦25,010.00 Ojetola Paul/5713279993/Moniepoint Mfb usdt ₦367,043.00
19:27:22 transfer

19/01/25 outward Hyacinth Chukwunaru

₦71,510.00 sent from kuda business ₦295,533.00
20:16:43 transfer Ugbana/7025917617/Paycom(Opay)

19/01/25 outward Oromidayo Ife

₦4,010.00 sent from kuda business ₦291,523.00
20:18:21 transfer Olayiwola/0799075056/Access Bank

20/01/25 outward Oyebisi Olatayo

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 : 3002290130 Page 31 of 72

 Statement

08:00:10 ₦3,010.00 transfer Amoo/8064782254/Paycom(Opay) sent from kuda business ₦288,513.00

20/01/25 outward Oromidayo Ife

₦2,010.00 sent from kuda business ₦286,503.00
11:20:43 transfer Olayiwola/7065430914/Paycom(Opay)

20/01/25 outward Ifeanyi Joshua Okafor/0798872863/Access

₦280,010.00 sent from kuda business ₦6,493.00
15:25:28 transfer Bank

20/01/25 outward Janet Oluwadamilola

₦2,010.00 sent from kuda business ₦4,483.00
15:59:30 transfer Olawale/9072901572/Paycom(Opay)

local
20/01/25 funds tola oyediran
19:39:30 ₦2,500.00 daniels:8032391777 ₦6,983.00
transfer

20/01/25 outward Lekan Arisekola

₦2,010.00 sent from kuda business ₦4,973.00
21:59:27 transfer Balogun/8065992309/Paycom(Opay)

21/01/25 outward Emmanuel Ogbu

₦1,510.00 sent from kuda business ₦3,463.00
07:56:40 transfer Uda/8165566104/Paycom(Opay)

21/01/25 inward Kaleef Abolor kip:opay/kaleef abolor

₦88,000.00 ₦91,463.00
09:50:14 transfer Salawudeen/8032123192/Paycom(Opay) sala/transfer from kaleef a

stamp duty on electronic

21/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦91,413.00
09:50:14 transfer
3002290130

21/01/25 outward Olayimika Opeyemi

₦8,210.00 cac returns ₦83,203.00
12:17:37 transfer Adebisi/7034512904/Paycom(Opay)

21/01/25 outward Aari Multibiz

₦3,010.00 sent from kuda business ₦80,193.00
12:57:38 transfer Delight/8152231235/Moniepoint Mfb

kip:uba/akinbola
21/01/25 inward Akinbola Kehinde/2062469942/United Bank
₦170,000.00 kehinde/mob/uto/atlantis ₦250,193.00
16:32:11 transfer For Africa
gem g/ke

stamp duty on electronic

21/01/25 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦250,143.00
16:32:11 transfer
3002290130

kip:opay/toluwanimi
21/01/25 inward Toluwanimi Ayomide
₦13,500.00 ayomide/transfer from ₦263,643.00
19:31:52 transfer Agboola/8168811963/Paycom(Opay)
toluwani

stamp duty on electronic

21/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦263,593.00
19:31:52 transfer
3002290130

21/01/25 outward Emmanuel Johnson

₦36,010.00 sent from kuda business ₦227,583.00
19:42:58 transfer Bassey/0763567505/Access Bank

21/01/25 inward Oromidayo Ife kip:access/oromidayo ife

₦38,000.00 ₦265,583.00
20:28:18 transfer Olayiwola/0799075056/Access Bank olay/trffrm oromidayo ife

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 : 3002290130 Page 32 of 72

 Statement

stamp duty on electronic

21/01/25 inward
₦50.00 Cbn//Access Bank funds transfer - ₦265,533.00
20:28:18 transfer
3002290130

22/01/25 inward Oromidayo Ife kip:access/oromidayo ife

₦100,000.00 ₦365,533.00
07:17:03 transfer Olayiwola/0799075056/Access Bank olay/trffrm oromidayo ife

stamp duty on electronic

22/01/25 inward
₦50.00 Cbn//Access Bank funds transfer - ₦365,483.00
07:17:03 transfer
3002290130

22/01/25 outward Chinonye Salome

₦317,010.00 sent from kuda business ₦48,473.00
07:22:20 transfer Okeke/9074574352/Paycom(Opay)

local
22/01/25 tolulope a
₦71,900.00 funds ₦120,373.00
08:11:57 raymond:9062046358
transfer

22/01/25 outward T.Toast Pastries - Kitchen Ventures - T Toast

₦7,060.00 sent from kuda business ₦113,313.00
16:15:22 transfer Winery 2/8315161110/Moniepoint Mfb

at132_trf?2mpt6rhzm?
1882132210184355840-
22/01/25 inward David Oyedele
₦11,500.00 at132_trf?2mpt6rhzm? ₦124,813.00
19:24:23 transfer Oyedibu/5802140270/Moniepoint Mfb
1882132210184355840-
david oyedel trf for

stamp duty on electronic

22/01/25 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦124,763.00
19:24:23 transfer
3002290130

22/01/25 outward T.Toast Pastries - Kitchen Ventures - T Toast

₦2,010.00 sent from kuda business ₦122,753.00
21:21:33 transfer Winery 2/8315161110/Moniepoint Mfb

kip:opay/oluwasogo
22/01/25 inward Oluwasogo
₦175,000.00 babatund/transfer from ₦297,753.00
22:44:23 transfer Babatunde/7033128936/Paycom(Opay)
oluwasog

stamp duty on electronic

22/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦297,703.00
22:44:23 transfer
3002290130

23/01/25 outward Ismaila Adetunji

₦12,510.00 sent from kuda business ₦285,193.00
07:37:37 transfer Hassan/7030227641/Paycom(Opay)

23/01/25 inward Temitayo Morenikeji

₦3,000.00 folta delivery ₦288,193.00
12:26:16 transfer Oyebamiji/8060633714/Paycom(Opay)

23/01/25 outward Oromidayo Ife

₦8,010.00 sent from kuda business ₦280,183.00
13:44:55 transfer Olayiwola/0799075056/Access Bank

23/01/25 outward Ogbodo Osita Paul/2011018173/United Bank

₦2,010.00 sent from kuda business ₦278,173.00
15:54:04 transfer For Africa

kip:fbn/adepoju
23/01/25 inward Adepoju Olanrewaju
₦60,000.00 olanrewaju/fbnmobile:atlant ₦338,173.00
15:54:41 transfer Sunday/3061598327/First Bank Of Nigeria
is gem

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 : 3002290130 Page 33 of 72

 Statement

23/01/25 inward stamp duty on electronic

₦50.00 Cbn//First Bank Of Nigeria ₦338,123.00
15:54:41 transfer funds transfer -
3002290130

23/01/25 outward Pos Transfer - Tejumola

₦12,010.00 sent from kuda business ₦326,113.00
16:48:58 transfer Zainab/8225396879/Moniepoint Mfb

23/01/25 outward Pos Transfer-Anuoluwapo Felicia

₦4,010.00 sent from kuda business ₦322,103.00
16:58:35 transfer Adeola/5741636405/Moniepoint Mfb

kip:opay/kunle
23/01/25 inward
₦161,000.00 Kunle Oketoyen/9162884543/Paycom(Opay) oketoyen/transfer from ₦483,103.00
18:32:31 transfer
kunle oketoy

stamp duty on electronic

23/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦483,053.00
18:32:31 transfer
3002290130

24/01/25 inward Kolade Olusegun Samuel/3128179119/First kip:fbn/kolade olusegun

₦67,500.00 ₦550,553.00
09:09:05 transfer Bank Of Nigeria sa/fbnmobile:atlantis gem

stamp duty on electronic

24/01/25 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦550,503.00
09:09:05 transfer
3002290130

24/01/25 outward Oluwasogo

₦4,010.00 sent from kuda business ₦546,493.00
09:09:37 transfer Babatunde/7033128936/Paycom(Opay)

24/01/25 outward Nilois Logistics -

₦113,510.00 sent from kuda business ₦432,983.00
09:17:07 transfer Enterprise/6713107286/Moniepoint Mfb

24/01/25 outward Piggyvest Olayiwola

₦2,010.00 sent from kuda business ₦430,973.00
09:26:26 transfer Oromidayo/1543246612/Access Bank

24/01/25 outward Oromidayo Ife

₦5,010.00 sent from kuda business ₦425,963.00
09:27:16 transfer Olayiwola/0799075056/Access Bank

24/01/25 outward Emmanuel Ogbu

₦1,510.00 sent from kuda business ₦424,453.00
11:02:43 transfer Uda/8165566104/Paycom(Opay)

24/01/25 outward Rashidat

₦1,010.00 sent from kuda business ₦423,443.00
12:53:03 transfer Folorunso/7086821948/Paycom(Opay)

24/01/25 inward kip:090405/mr p venture

₦160,000.00 Mr P Venture 2/5544474343/Moniepoint Mfb ₦583,443.00
13:38:02 transfer 2/mr p venture trf for cus

stamp duty on electronic

24/01/25 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦583,393.00
13:38:02 transfer
3002290130

24/01/25 outward Sulaimon Isiaka Adebayo/3083770022/First

₦20,110.00 sent from kuda business ₦563,283.00
16:30:13 transfer Bank Of Nigeria

24/01/25 outward Nextboy Barbers/7061313388/Moniepoint

₦3,010.00 sent from kuda business ₦560,273.00
16:32:16 transfer Mfb

24/01/25 outward Ezekieloluwatosinmathew/3037750155/First

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 : 3002290130 Page 34 of 72

 Statement

18:38:12 ₦105,010.00 transfer Bank Of Nigeria sent from kuda business ₦455,263.00

24/01/25 inward Sulaimon Isiaka Adebayo/3083770022/First kip:fbn/sulaimon isiaka

₦198,000.00 ₦653,263.00
19:10:43 transfer Bank Of Nigeria ad/fbnmobile:atlantis gem

stamp duty on electronic

24/01/25 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦653,213.00
19:10:43 transfer
3002290130

24/01/25 outward Kazeem Bolaji

₦1,010.00 sent from kuda business ₦652,203.00
19:45:51 transfer Oguntola/7051536790/Paycom(Opay)

24/01/25 outward Esther Oluwadoyinsola

20:27:27 ₦4,610.00 transfer Abimbola/6116820936/Paycom(Opay) drinks ₦647,593.00

25/01/25 outward Oluwasogo

₦3,510.00 sent from kuda business ₦644,083.00
08:32:29 transfer Babatunde/7033128936/Paycom(Opay)

25/01/25 outward Sikiru Ademola

₦20,010.00 sent from kuda business ₦624,073.00
15:11:48 transfer Bolarinwa/8083959831/Paycom(Opay)

25/01/25 inward Ayomide Jeremiah kip:opay/ayomide jeremiah

₦161,000.00 ₦785,073.00
17:14:04 transfer Ajayi/7050906513/Paycom(Opay) a/transfer from ayomide

stamp duty on electronic

25/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦785,023.00
17:14:04 transfer
3002290130

local
25/01/25
₦57,950.00 funds dayo ₦842,973.00
17:39:54
transfer

25/01/25 outward
₦61,010.00 Taofeek Amusat/8158310062/Paycom(Opay) sent from kuda business ₦781,963.00
18:56:08 transfer

25/01/25 outward Najeeb Gbenga

₦62,010.00 sent from kuda business ₦719,953.00
19:16:48 transfer Balogun/8070707287/Paycom(Opay)

25/01/25 outward Adekunle Taiwo

₦3,010.00 sent from kuda business ₦716,943.00
20:13:09 transfer Modupeola/3023128679/Polaris Bank

25/01/25 outward Pos Transfer - Damilola

₦2,010.00 sent from kuda business ₦714,933.00
20:39:14 transfer Oyerinde/5510629539/Moniepoint Mfb

26/01/25 outward Oromidayo Ife

₦8,010.00 sent from kuda business ₦706,923.00
10:53:11 transfer Olayiwola/0799075056/Access Bank

26/01/25 outward Harvest House Christian

₦510.00 sent from kuda business ₦706,413.00
11:30:19 transfer Centre/0029930099/Gtbank Plc

26/01/25 inward Kaleef Abolor kip:opay/kaleef abolor

₦99,000.00 ₦805,413.00
14:55:32 transfer Salawudeen/8032123192/Paycom(Opay) sala/transfer from kaleef a

stamp duty on electronic

26/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦805,363.00
14:55:32 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 : 3002290130 Page 35 of 72

 Statement

3002290130

26/01/25 outward Augustine

₦96,010.00 sent from kuda business ₦709,353.00
17:38:53 transfer Elaigwu/7032941838/Paycom(Opay)

26/01/25 outward Samson Onoja

₦2,010.00 sent from kuda business ₦707,343.00
17:40:45 transfer Godwin/9047653946/Paycom(Opay)

26/01/25 outward Chinonye Salome

₦607,010.00 sent from kuda business ₦100,333.00
19:36:43 transfer Okeke/9074574352/Paycom(Opay)

26/01/25 outward Nilois Logistics -

₦57,010.00 sent from kuda business ₦43,323.00
19:40:18 transfer Enterprise/6713107286/Moniepoint Mfb

26/01/25 outward Victoria Folashade

21:05:09 ₦3,010.00 transfer Akinyemi/7055548985/Paycom(Opay) sent from kuda business ₦40,313.00

27/01/25 outward Oromidayo Ife

₦2,010.00 sent from kuda business ₦38,303.00
08:30:25 transfer Olayiwola/7065430914/Paycom(Opay)

27/01/25 outward Oyelere Abdulwaheed

₦2,010.00 power button ₦36,293.00
16:44:17 transfer Adeyemo/8153920800/Paycom(Opay)

28/01/25 inward Kaleef Abolor transfer from kaleef abolor

₦33,000.00 ₦69,293.00
10:58:46 transfer Salawudeen/8032123192/Paycom(Opay) salawudeen

stamp duty on electronic

28/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦69,243.00
10:58:46 transfer
3002290130

kip:opay/victoria
28/01/25 inward Victoria Folashade
₦66,000.00 folashade/transfer from ₦135,243.00
11:55:12 transfer Akinyemi/7055548985/Paycom(Opay)
victoria

stamp duty on electronic

28/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦135,193.00
11:55:12 transfer
3002290130

28/01/25 inward Opeyemi Emmanuel transfer from opeyemi

₦2,500.00 ₦137,693.00
14:19:22 transfer Ojedokun/7056835663/Paycom(Opay) emmanuel ojedokun

28/01/25 outward Barakah Temitope

₦5,110.00 sent from kuda business ₦132,583.00
15:12:30 transfer Abdulazeez/6100197137/Paycom(Opay)

kip:gtb/akinfala
28/01/25 inward Akinfala Olalekan
₦235,000.00 olalekan/cargo to atlantis- ₦367,583.00
15:41:28 transfer Victor/0050202178/Gtbank Plc
gem g

stamp duty on electronic

28/01/25 inward
₦50.00 Cbn//Gtbank Plc funds transfer - ₦367,533.00
15:41:28 transfer
3002290130

28/01/25 outward Sikiru Ademola

₦179,010.00 kent ₦188,523.00
15:44:34 transfer Bolarinwa/8083959831/Paycom(Opay)

28/01/25 inward Lekan Arisekola transfer from lekan

₦33,000.00 ₦221,523.00

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 : 3002290130 Page 36 of 72

 Statement

16:44:16 transfer Balogun/8065992309/Paycom(Opay) arisekola balogun

stamp duty on electronic

28/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦221,473.00
16:44:16 transfer
3002290130

local
28/01/25
₦13,450.00 funds dayo ₦234,923.00
17:14:22
transfer

28/01/25 outward Omobolanle Abigael

₦1,510.00 akobo to iwo road ₦233,413.00
18:41:38 transfer Oladipo/1028661353/Vfd Mfb

28/01/25 outward Pos Transfer - Morili

₦6,410.00 sent from kuda business ₦227,003.00
19:31:16 transfer Oyepero/8186061856/Moniepoint Mfb

28/01/25 inward Sofiat Olawumi kip:opay/sofiat olawumi

₦186,400.00 ₦413,403.00
20:33:21 transfer Ajadi/8108005960/Paycom(Opay) aja/transfer from sofiat o

stamp duty on electronic

28/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦413,353.00
20:33:21 transfer
3002290130

28/01/25 outward Asuquodanielita/3032079448/First Bank Of

₦184,510.00 sent from kuda business ₦228,843.00
21:11:26 transfer Nigeria

28/01/25 outward Najeeb Gbenga

₦66,010.00 sent from kuda business ₦162,833.00
21:13:05 transfer Balogun/8070707287/Paycom(Opay)

28/01/25 outward Oromidayo Ife

₦4,010.00 sent from kuda business ₦158,823.00
21:18:48 transfer Olayiwola/0799075056/Access Bank

kip:access/toluwanimi
28/01/25 inward Toluwanimi Ayomide Agboola-117-Diamond
₦44,000.00 ayomide/trffrm toluwanimi ₦202,823.00
21:21:23 transfer Savings Accounts/0108153715/Access Bank
ay

stamp duty on electronic

28/01/25 inward
₦50.00 Cbn//Access Bank funds transfer - ₦202,773.00
21:21:23 transfer
3002290130

28/01/25 outward Hyacinth Chukwunaru

₦52,010.00 sent from kuda business ₦150,763.00
21:23:16 transfer Ugbana/7025917617/Paycom(Opay)

29/01/25 outward Alkasim Abdul

₦32,010.00 sent from kuda business ₦118,753.00
12:44:39 transfer Shuaibu/8115183620/Paycom(Opay)

29/01/25 outward Abubakar

₦70,010.00 table and chair ₦48,743.00
12:54:18 transfer Zubairu/8023771193/Paycom(Opay)

local
29/01/25 tola oyediran
₦6,000.00 funds ₦54,743.00
12:55:01 daniels:8032391777
transfer

29/01/25 inward kip:access/abeni fashion

₦4,000.00 Abeni Fashion Hub/0795467026/Access Bank ₦58,743.00
20:49:17 transfer hub/trffrm abeni fashion

29/01/25 outward Toluwanimi Ayomide

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 : 3002290130 Page 37 of 72

 Statement

21:00:20 ₦2,510.00 transfer Agboola/8168811963/Paycom(Opay) sent from kuda business ₦56,233.00

29/01/25 inward Victoria Folashade transfer from victoria

₦21,000.00 ₦77,233.00
21:30:23 transfer Akinyemi/9030544391/Paycom(Opay) folashade akinyemi

stamp duty on electronic

29/01/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦77,183.00
21:30:23 transfer
3002290130

30/01/25 outward Ibrahim Gbadegesin

₦10,510.00 sent from kuda business ₦66,673.00
09:24:06 transfer Ademola/9135117424/Palmpay

30/01/25 outward Aduragbemi Oyewale

₦15,010.00 sent from kuda business ₦51,663.00
11:46:11 transfer Oyebade/7051366437/Paycom(Opay)

30/01/25 ₦23,060.00 outward Oromidayo Ife sent from kuda business ₦28,603.00
15:13:47 transfer Olayiwola/6947990052/Moniepoint Mfb

30/01/25 inward Omotola Damaris kip:access/omotola damaris

₦3,500.00 ₦32,103.00
18:20:14 transfer Olawale/0779260386/Access Bank ol/trfdeliveryfrm omoto

30/01/25 outward Toluwanimi Ayomide

₦1,510.00 sent from kuda business ₦30,593.00
20:09:50 transfer Agboola/8168811963/Paycom(Opay)

30/01/25 outward Ekom Henry

₦2,010.00 sent from kuda business ₦28,583.00
20:11:36 transfer Ben/8169850493/Paycom(Opay)

30/01/25 outward Lekan Arisekola

₦3,010.00 sent from kuda business ₦25,573.00
20:14:19 transfer Balogun/8025973776/Paycom(Opay)

31/01/25 inward Oromidayo Ife kip:access/oromidayo ife

₦100,000.00 ₦125,573.00
13:11:31 transfer Olayiwola/0799075056/Access Bank olay/trffrm oromidayo ife

stamp duty on electronic

31/01/25 inward
₦50.00 Cbn//Access Bank funds transfer - ₦125,523.00
13:11:31 transfer
3002290130

31/01/25 outward Sulaimon Isiaka Adebayo/3083770022/First

₦20,110.00 sent from kuda business ₦105,413.00
13:12:47 transfer Bank Of Nigeria

31/01/25 outward T.Toast Pastries - Kitchen Ventures - T Toast

₦2,110.00 sent from kuda business ₦103,303.00
13:26:58 transfer Kitchen/8277724774/Moniepoint

31/01/25 outward Nilois Logistics -

₦54,010.00 sent from kuda business ₦49,293.00
14:27:14 transfer Enterprise/6713107286/Moniepoint

31/01/25 outward Blessing Ebere Abare/8101534713/Opay

₦2,510.00 sent from kuda business ₦46,783.00
14:48:47 transfer Digital Services Limited

kip:fbn/ajadi sofiat
31/01/25 inward Ajadi Sofiat Olawumi/3101220551/First Bank
₦12,500.00 olawu/fbnmobile:atlantis ₦59,283.00
15:38:18 transfer Of Nigeria
gem

stamp duty on electronic

31/01/25 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦59,233.00
15:38:18 transfer
3002290130

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 : 3002290130 Page 38 of 72

 Statement

31/01/25 inward Caleb Ayobami

₦3,500.00 waybill ₦62,733.00
16:18:38 transfer Adegoju/8165669067/Paycom(Opay)

31/01/25 outward Bernard Onyin Obi/6238246909/Fidelity

₦8,010.00 sent from kuda business ₦54,723.00
21:38:47 transfer Bank

31/01/25 outward Omobolanle Abigael

₦2,510.00 sent from kuda business ₦52,213.00
22:41:02 transfer Oladipo/1028661353/Vfd Mfb

Ibukunoluwa Samuel
31/01/25 outward
₦20,010.00 Julius/7062308052/Opay Digital Services sent from kuda business ₦32,203.00
23:18:56 transfer
Limited

01/02/25 outward Oromidayo Ife

₦8,010.00 sent from kuda business ₦24,193.00
14:04:34 transfer Olayiwola/0799075056/Access Bank

01/02/25 outward Modupe Deborah Awe/8161631729/Opay

₦5,160.00 sent from kuda business ₦19,033.00
16:23:43 transfer Digital Services Limited

kip:opay/victoria
01/02/25 inward Victoria Folashade
₦55,500.00 folashade/transfer from ₦74,533.00
21:51:23 transfer Akinyemi/9030544391/Paycom(Opay)
victoria

stamp duty on electronic

01/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦74,483.00
21:51:23 transfer
3002290130

02/02/25 outward Harvest House Christian

₦510.00 sent from kuda business ₦73,973.00
11:33:26 transfer Centre/0029930099/Gtbank Plc

02/02/25 outward Harvest House Christian

₦510.00 sent from kuda business ₦73,463.00
12:09:03 transfer Centre/0029930099/Gtbank Plc

02/02/25 outward Oromidayo Ife

₦5,010.00 sent from kuda business ₦68,453.00
13:21:58 transfer Olayiwola/0799075056/Access Bank

local
02/02/25 Ike-Ofomalu, Peter
₦17,500.00 funds sent from kuda business ₦50,953.00
16:06:18 Kenechukwu/2050984129/Kuda
transfer

local
03/02/25 tola oyediran
₦3,000.00 funds ₦53,953.00
09:45:06 daniels:8032391777
transfer

03/02/25 outward Sunday Bamidele

₦35,010.00 sent from kuda business ₦18,943.00
10:11:50 transfer Ademola/9066077004/Palmpay

03/02/25 outward
₦5,010.00 Facebookads/3401205784/Paga sent from kuda business ₦13,933.00
12:47:20 transfer

04/02/25 outward Oromidayo Ife

₦8,010.00 sent from kuda business ₦5,923.00
07:21:31 transfer Olayiwola/0799075056/Access Bank

04/02/25 outward Oyebisi Olatayo

₦1,010.00 sent from kuda business ₦4,913.00
09:48:00 transfer Amoo/8064782254/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 : 3002290130 Page 39 of 72

 Statement

04/02/25 outward
₦1,510.00 Sofiat Olawumi Ajadi/8108005960/Palmpay sent from kuda business ₦3,403.00
10:55:04 transfer

local
04/02/25
₦2,500.00 funds Ofangba, Kehinde/2006437127/Kuda bills ₦5,903.00
11:31:00
transfer

local
04/02/25
₦27,900.00 funds dayo ₦33,803.00
12:28:15
transfer

Unique Concept 3ple Skills, General

04/02/25 inward kip:opay/unique concept
₦50,000.00 Merchandise And ₦83,803.00
13:22:18 transfer 3pl/transfer from unique c
Contractor./8055456845/Paycom(Opay)

stamp duty on electronic

04/02/25 inward funds transfer -
₦50.00 Cbn//Paycom(Opay) ₦83,753.00
13:22:18 transfer 3002290130

04/02/25 inward kip:zenith/odunayo/ olakojo

₦223,000.00 Odunayo/2473598327/Zenith Bank Plc ₦306,753.00
16:26:36 transfer oluwaferanmi's payment

stamp duty on electronic

04/02/25 inward
₦50.00 Cbn//Zenith Bank Plc funds transfer - ₦306,703.00
16:26:36 transfer
3002290130

04/02/25 outward John Esther/2101946348/United Bank For

₦3,210.00 sent from kuda business ₦303,493.00
17:34:08 transfer Africa

04/02/25 inward Kaleef Abolor kip:opay/kaleef abolor

₦165,000.00 ₦468,493.00
19:25:19 transfer Salawudeen/8032123192/Paycom(Opay) sala/transfer from kaleef a

stamp duty on electronic

04/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦468,443.00
19:25:19 transfer
3002290130

04/02/25 outward
₦1,110.00 Sunday Ukeme Henry/3987471013/Fcmb sent from kuda business ₦467,333.00
20:23:57 transfer

04/02/25 outward Ifeoluwa Oluwadamilola

₦1,010.00 sent from kuda business ₦466,323.00
20:42:47 transfer Isola/8104891221/Paycom(Opay)

04/02/25 outward Dare Daniel

₦1,010.00 sent from kuda business ₦465,313.00
20:43:59 transfer Taiwo/9055075447/Paycom(Opay)

04/02/25 outward Sikiru Ademola

₦181,510.00 sent from kuda business ₦283,803.00
20:57:32 transfer Bolarinwa/8083959831/Paycom(Opay)

05/02/25 outward Hyacinth Chukwunaru

₦65,510.00 sent from kuda business ₦218,293.00
00:04:47 transfer Ugbana/7025917617/Paycom(Opay)

05/02/25 outward Samuel Ayomide

₦2,010.00 sent from kuda business ₦216,283.00
00:07:05 transfer Akinwekomi/9166595635/Paycom(Opay)

05/02/25 inward Victoria Folashade transfer from victoria

₦17,900.00 ₦234,183.00
00:26:33 transfer Akinyemi/7055548985/Paycom(Opay) folashade akinyemi

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 : 3002290130 Page 40 of 72

 Statement

stamp duty on electronic

05/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦234,133.00
00:26:33 transfer
3002290130

05/02/25 outward
₦11,010.00 Tola Oyediran Daniels/8032391777/Palmpay sent from kuda business ₦223,123.00
06:58:26 transfer

kip:opay/kunle
05/02/25 inward
₦65,000.00 Kunle Oketoyen/9162884543/Paycom(Opay) oketoyen/transfer from ₦288,123.00
12:17:10 transfer
kunle oketoy

stamp duty on electronic

05/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦288,073.00
12:17:10 transfer
3002290130

05/02/25 outward Najeeb Gbenga

₦63,010.00 sent from kuda business ₦225,063.00
12:37:41 transfer Balogun/8070707287/Paycom(Opay)

05/02/25 outward
₦1,610.00 Akinbowale Funke Kemi/6359553012/Fcmb sent from kuda business ₦223,453.00
14:07:27 transfer

05/02/25 inward Kafilat Blessing Nasiru/0730782704/Access kip:access/kafilat blessing

₦2,000.00 ₦225,453.00
14:55:07 transfer Bank n/trffrm kafilat bless

06/02/25 outward Emmanuel Ogbu

₦1,510.00 sent from kuda business ₦223,943.00
07:49:14 transfer Uda/8165566104/Paycom(Opay)

06/02/25 outward Sunday Bamidele

₦10,010.00 sent from kuda business ₦213,933.00
10:46:29 transfer Ademola/9066077004/Palmpay

06/02/25 outward Samson Folarin

₦2,010.00 sent from kuda business ₦211,923.00
11:36:15 transfer Oladele/7017104899/Paycom(Opay)

06/02/25 outward
₦35,010.00 Femi Ikotun/9014823309/Paycom(Opay) sent from kuda business ₦176,913.00
12:04:20 transfer

06/02/25 outward Oromidayo Ife

₦2,010.00 sent from kuda business ₦174,903.00
12:45:18 transfer Olayiwola/7065430914/Paycom(Opay)

local
06/02/25 tola oyediran
₦6,600.00 funds ₦181,503.00
13:39:14 daniels:8032391777
transfer

06/02/25 outward Emmanuel Ogbu

₦5,610.00 sent from kuda business ₦175,893.00
14:59:03 transfer Uda/8165566104/Paycom(Opay)

07/02/25 outward Emmanuel Ogbu

₦2,010.00 sent from kuda business ₦173,883.00
08:32:53 transfer Uda/8165566104/Paycom(Opay)

07/02/25 outward Adewale Oluseye

₦20,010.00 banner frame ₦153,873.00
11:36:12 transfer Adesokan/8055710278/Paycom(Opay)

kip:access/akintunde
07/02/25 inward Akintunde Oluwole
₦21,500.00 oluwole /trffrm akintunde ₦175,373.00
13:08:27 transfer Ogunlade/1481257349/Access Bank
olu

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 : 3002290130 Page 41 of 72

 Statement

07/02/25 inward stamp duty on electronic

₦50.00 Cbn//Access Bank funds transfer - ₦175,323.00
13:08:27 transfer
3002290130

kip:opay/naheem kola
07/02/25 inward Naheem Kola
₦170,000.00 abduls/transfer from ₦345,323.00
13:56:27 transfer Abdulsalam/8068747598/Paycom(Opay)
naheem k

stamp duty on electronic

07/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦345,273.00
13:56:27 transfer
3002290130

07/02/25 inward Adesina Victor Adeyemi/3063771465/First kip:fbn/adesina victor

₦48,000.00 ₦393,273.00
14:13:51 transfer Bank Of Nigeria ade/fbnmobile:atlantis gem

stamp duty on electronic

07/02/25 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦393,223.00
14:13:51 transfer
3002290130

07/02/25 outward Peter Olawale

₦9,010.00 sent from kuda business ₦384,213.00
14:57:44 transfer Adetimehin/8132968211/Paycom(Opay)

07/02/25 outward Sulaimon Isiaka Adebayo/3083770022/First

₦20,110.00 sent from kuda business ₦364,103.00
17:45:21 transfer Bank Of Nigeria

07/02/25 inward Sofiat Olawumi kip:opay/sofiat olawumi

₦92,400.00 ₦456,503.00
20:29:56 transfer Ajadi/8108005960/Paycom(Opay) aja/transfer from sofiat o

stamp duty on electronic

07/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦456,453.00
20:29:56 transfer
3002290130

local
07/02/25 tolulope a
₦116,500.00 funds ₦572,953.00
22:41:06 raymond:9062046358
transfer

08/02/25 outward Christopher Jecintar

₦91,510.00 sent from kuda business ₦481,443.00
08:15:22 transfer Ashina/0167376586/Gtbank Plc

08/02/25 inward Victoria Folashade transfer from victoria

₦36,500.00 ₦517,943.00
08:20:33 transfer Akinyemi/7055548985/Paycom(Opay) folashade akinyemi

stamp duty on electronic

08/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦517,893.00
08:20:33 transfer
3002290130

08/02/25 outward Nilois Logistics -

₦54,510.00 sent from kuda business ₦463,383.00
10:10:41 transfer Enterprise/6713107286/Moniepoint Mfb

08/02/25 outward Adewale Oluseye

₦5,010.00 sent from kuda business ₦458,373.00
15:24:21 transfer Adesokan/8055710278/Paycom(Opay)

08/02/25 outward Jimoh Iyanda Moshood/6851110779/Fidelity

₦6,510.00 sent from kuda business ₦451,863.00
16:41:08 transfer Bank

08/02/25 outward Kazeem Bolaji

₦1,010.00 sent from kuda business ₦450,853.00
18:22:49 transfer Oguntola/7051536790/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 : 3002290130 Page 42 of 72

 Statement

08/02/25 inward Kafilat Blessing Nasiru/0730782704/Access kip:access/kafilat blessing

₦2,000.00 ₦452,853.00
18:47:25 transfer Bank n/trffrm kafilat bless

08/02/25 outward Najeeb Gbenga

₦154,010.00 sent from kuda business ₦298,843.00
19:00:07 transfer Balogun/8070707287/Paycom(Opay)

at132_trf?2mpt5ggep?
1888325701140692992-
08/02/25 inward Nilois Logistics &
₦34,500.00 at132_trf?2mpt5ggep? ₦333,343.00
21:35:16 transfer Enterprise/6713107286/Moniepoint Mfb
1888325701140692992-
remittance/at132_trf

stamp duty on electronic

08/02/25 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦333,293.00
21:35:16 transfer
3002290130

08/02/25 outward Najeeb Gbenga

₦3,010.00 sent from kuda business ₦330,283.00
22:08:23 transfer Balogun/8070707287/Paycom(Opay)

09/02/25 outward Emmanuel Ogbu

₦1,510.00 sent from kuda business ₦328,773.00
17:08:30 transfer Uda/8165566104/Paycom(Opay)

09/02/25 outward Ifeanyi Francis

₦33,010.00 sent from kuda business ₦295,763.00
17:36:27 transfer Nweze/7080028813/Paycom(Opay)

kip:fbn/salau adekola
10/02/25 inward Salau Adekola Moshood/2012596665/First
₦48,000.00 mosh/fbnmobile:atlantis ₦343,763.00
12:48:48 transfer Bank Of Nigeria
gem

stamp duty on electronic

10/02/25 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦343,713.00
12:48:48 transfer
3002290130

10/02/25 inward Kafilat Blessing Nasiru/0730782704/Access kip:access/kafilat blessing

₦2,000.00 ₦345,713.00
16:40:47 transfer Bank n/trffrm kafilat bless

10/02/25 outward Emmanuel Ogbu

₦1,010.00 sent from kuda business ₦344,703.00
17:16:33 transfer Uda/8165566104/Paycom(Opay)

10/02/25 outward Oluwaseun Isaac

₦1,510.00 sent from kuda business ₦343,193.00
17:18:56 transfer Owoniyi/7017817069/Paycom(Opay)

10/02/25 outward Pos Transfer - Morili

₦5,910.00 sent from kuda business ₦337,283.00
19:10:21 transfer Oyepero/8186061856/Moniepoint Mfb

10/02/25 outward Atlantis-Gem Global

₦1,010.00 sent from kuda business ₦336,273.00
19:43:47 transfer Logistics/0019637972/Jaiz Bank

10/02/25 outward Aminat Ajoke Tunrayo

₦3,010.00 sent from kuda business ₦333,263.00
20:43:00 transfer Adesanya/9029074482/Paycom(Opay)

kip:fcmb/adetunji
10/02/25 inward Adetunji Tradomedical
₦3,500.00 tradomedi/webapp to kuda ₦336,763.00
21:28:36 transfer Company/5926660010/Fcmb
microfi

10/02/25 outward Mac-Ernest Akachukwu

₦2,510.00 sent from kuda business ₦334,253.00
23:35:03 transfer Dibia/8085601122/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 : 3002290130 Page 43 of 72

 Statement

11/02/25 outward Idowu Omole/2048650805/United Bank For

₦30,010.00 sent from kuda business ₦304,243.00
07:20:38 transfer Africa

11/02/25 inward Omobolanle Abigael kip:090110/omobolanle

₦21,000.00 ₦325,243.00
11:08:21 transfer Oladipo/1028661353/Vfd Mfb abigael/transfer/refund/ to

stamp duty on electronic

11/02/25 inward
₦50.00 Cbn//Vfd Mfb funds transfer - ₦325,193.00
11:08:21 transfer
3002290130

11/02/25 outward Najeeb Gbenga

₦45,010.00 sent from kuda business ₦280,183.00
11:21:05 transfer Balogun/8070707287/Paycom(Opay)

11/02/25 inward Oromidayo Ife transfer from oromidayo ife

₦19,000.00 ₦299,183.00
14:07:10 transfer Olayiwola/7065430914/Paycom(Opay) olayiwola

stamp duty on electronic

11/02/25 inward funds transfer -
₦50.00 Cbn//Paycom(Opay) ₦299,133.00
14:07:10 transfer 3002290130

11/02/25 outward Mujeeb Ademola

₦1,010.00 sent from kuda business ₦298,123.00
22:22:43 transfer Jimoh/9036177127/Paycom(Opay)

12/02/25 outward
₦1,010.00 Esther Enyawuu John/9014691382/Palmpay sent from kuda business ₦297,113.00
09:43:02 transfer

12/02/25 inward Monsurat Omolara transfer from monsurat

₦6,000.00 ₦303,113.00
13:51:46 transfer Yakub/8118097337/Paycom(Opay) omolara yakub

12/02/25 outward Samson Oluwaseun

₦2,110.00 sent from kuda business ₦301,003.00
15:14:48 transfer Oyedele/7035511969/Paycom(Opay)

kip:jaiz/muhammed
12/02/25 inward Muhammed Majasan Rafiu/0007204238/Jaiz
₦67,000.00 majasan r/ifo atlantis-gem ₦368,003.00
17:29:02 transfer Bank
globa

stamp duty on electronic

12/02/25 inward
₦50.00 Cbn//Jaiz Bank funds transfer - ₦367,953.00
17:29:02 transfer
3002290130

12/02/25 outward Chinonye Salome

₦309,010.00 sent from kuda business ₦58,943.00
23:05:06 transfer Okeke/9074574352/Paycom(Opay)

13/02/25 outward Emmanuel Johnson

₦34,510.00 sent from kuda business ₦24,433.00
23:23:31 transfer Bassey/0763567505/Access Bank

14/02/25 outward Sulaimon Isiaka Adebayo/3083770022/First

₦20,110.00 sent from kuda business ₦4,323.00
17:27:34 transfer Bank Of Nigeria

14/02/25 inward Gbenga Adekunle transfer from gbenga

₦3,000.00 ₦7,323.00
21:12:17 transfer Akinsola/8031913390/Paycom(Opay) adekunle akinsola

15/02/25 outward Oromidayo Ife

₦7,010.00 sent from kuda business ₦313.00
14:24:03 transfer Olayiwola/0799075056/Access 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 : 3002290130 Page 44 of 72

 Statement

15/02/25 ₦71,160.00 inward Lekan Arisekola kip:opay/lekan arisekola ₦71,473.00

20:54:03 transfer Balogun/8065992309/Paycom(Opay) ba/transfer from lekan ar

stamp duty on electronic

15/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦71,423.00
20:54:03 transfer
3002290130

16/02/25 outward Harvest House Christian

₦510.00 sent from kuda business ₦70,913.00
11:30:19 transfer Centre/0029930099/Gtbank Plc

16/02/25 outward Oromidayo Ife

₦3,810.00 sent from kuda business ₦67,103.00
18:38:02 transfer Olayiwola/7065430914/Paycom(Opay)

17/02/25 outward Evans Iheanyichukwu

₦45,670.00 sent from kuda business ₦21,433.00
08:40:39 transfer Uzoma/1688886315/Access Bank

17/02/25 outward Aro Emmanuel/9803280441/Branch

₦3,110.00 lagos store keeper and co ₦18,323.00
12:44:13 transfer International Finance Company Limited

17/02/25 inward Barrett Chinasa Faith/3209189222/First Bank kip:fbn/barrett chinasa

₦16,000.00 ₦34,323.00
12:44:38 transfer Of Nigeria fa/fbnmobile:atlantis gem

stamp duty on electronic

17/02/25 inward
₦50.00 Cbn//First Bank Of Nigeria funds transfer - ₦34,273.00
12:44:38 transfer
3002290130

nip transfer to atlantis-gem

17/02/25 inward Okafor Marie-Goretti global logistics .
₦16,000.00 ₦50,273.00
13:00:26 transfer Chioma/0044173086/Gtbank Plc 0000132502171300160001
56240408

stamp duty on electronic

17/02/25 inward
₦50.00 Cbn//Gtbank Plc funds transfer - ₦50,223.00
13:00:26 transfer
3002290130

17/02/25 inward Mfon Goodness

₦3,000.00 cost for sending book ₦53,223.00
13:21:16 transfer Macrobt/8131748434/Paycom(Opay)

kip:fcmb/adetunji
17/02/25 inward Adetunji Tradomedical
₦2,500.00 tradomedi/webapp to kuda ₦55,723.00
13:28:17 transfer Company/5926660010/Fcmb
microfi

17/02/25 outward Eniola Victoria

₦2,510.00 sent from kuda business ₦53,213.00
13:33:41 transfer Olorunfemi/9113278505/Paycom(Opay)

17/02/25 outward Aro Emmanuel/9803280441/Branch

₦3,010.00 sent from kuda business ₦50,203.00
15:09:14 transfer International Finance Company Limited

17/02/25 outward Oromidayo Ife

₦8,010.00 sent from kuda business ₦42,193.00
16:39:45 transfer Olayiwola/0799075056/Access Bank

17/02/25 inward Best Chimako Investment kip:zenith/best chimako

₦330,000.00 ₦372,193.00
17:51:46 transfer Ltd/1312686382/Zenith Bank Plc inves/ china

stamp duty on electronic

17/02/25 inward
₦50.00 Cbn//Zenith Bank Plc funds transfer - ₦372,143.00
17:51:46 transfer
3002290130

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 : 3002290130 Page 45 of 72

 Statement

17/02/25 outward
₦2,010.00 Saadu Shaaibu/1917430962/Access Bank sent from kuda business ₦370,133.00
18:09:53 transfer

17/02/25 outward Latifat Dasola

₦2,810.00 sent from kuda business ₦367,323.00
18:17:00 transfer Abiola/9038375225/Paycom(Opay)

17/02/25 outward Riliwan Abubakar/7063176059/Moniepoint

₦6,010.00 sent from kuda business ₦361,313.00
18:21:03 transfer Mfb

17/02/25 outward
₦2,010.00 Tolulope A Raymond/9062046358/Palmpay sent from kuda business ₦359,303.00
22:19:17 transfer

17/02/25 outward Toluwanimi Ayomide

₦4,510.00 sent from kuda business ₦354,793.00
22:27:18 transfer Agboola/8168811963/Paycom(Opay)

17/02/25 inward transfer from david oyedele

₦42,950.00 ₦397,743.00
23:05:11 transfer oyedibu

stamp duty on electronic

17/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦397,693.00
23:05:11 transfer
3002290130

18/02/25 inward Victoria Folashade transfer from victoria

₦28,100.00 ₦425,793.00
08:08:40 transfer Akinyemi/9030544391/Paycom(Opay) folashade akinyemi

stamp duty on electronic

18/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦425,743.00
08:08:40 transfer
3002290130

local
18/02/25 Ike-Ofomalu, Peter
₦37,000.00 funds sent from kuda business ₦388,743.00
08:20:20 Kenechukwu/2050984129/Kuda
transfer

18/02/25 outward Emmanuel Ogbu

₦5,110.00 sent from kuda business ₦383,633.00
09:26:00 transfer Uda/8165566104/Paycom(Opay)

18/02/25 inward Yetunde Modupeoluwa

₦16,000.00 hair product ₦399,633.00
11:14:17 transfer Aderounmu/8169602176/Paycom(Opay)

stamp duty on electronic

18/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦399,583.00
11:14:17 transfer
3002290130

kip:uba/isaac olawale
18/02/25 inward Isaac Olawale Albert/1001906003/United
₦390,000.00 albe/mob/uto/atlantis gem ₦789,583.00
12:02:40 transfer Bank For Africa
g/

stamp duty on electronic

18/02/25 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦789,533.00
12:02:40 transfer
3002290130

18/02/25 outward Eniola Victoria

₦15,010.00 sent from kuda business ₦774,523.00
12:37:55 transfer Olorunfemi/9113278505/Paycom(Opay)

kip:stanbic/adejoke
18/02/25 inward Adejoke Aderonke
₦23,000.00 aderonke a/adejoke ₦797,523.00
13:31:49 transfer Ajibade/0043199854/Stanbicibtc Bank
aderonke

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 : 3002290130 Page 46 of 72

 Statement

stamp duty on electronic

18/02/25 inward
₦50.00 Cbn//Stanbicibtc Bank funds transfer - ₦797,473.00
13:31:49 transfer
3002290130

18/02/25 outward Emmanuel Ogbu

₦10,810.00 sent from kuda business ₦786,663.00
18:25:13 transfer Uda/8165566104/Paycom(Opay)

19/02/25 outward
₦6,010.00 Tolulope A Raymond/9062046358/Palmpay sent from kuda business ₦780,653.00
07:23:41 transfer

19/02/25 outward Emmanuel Ogbu

₦1,010.00 sent from kuda business ₦779,643.00
08:21:27 transfer Uda/8165566104/Paycom(Opay)

19/02/25 outward Christopher Jecintar

₦380,010.00 sent from kuda business ₦399,633.00
09:00:18 transfer Ashina/0167376586/Gtbank Plc

19/02/25 outward Blessing Ebere

12:10:28 ₦5,010.00 transfer Abare/8101534713/Paycom(Opay) sent from kuda business ₦394,623.00

19/02/25 inward Sunday Pelumi kip:opay/sunday pelumi

₦165,000.00 ₦559,623.00
13:19:47 transfer Sailas/9035055499/Paycom(Opay) sail/transfer from sunday p

stamp duty on electronic

19/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦559,573.00
13:19:47 transfer
3002290130

19/02/25 outward Oluwasogo

₦3,610.00 sent from kuda business ₦555,963.00
13:42:04 transfer Babatunde/8141237574/Paycom(Opay)

kip:opay/emmanuel ogbu
19/02/25 inward Emmanuel Ogbu
₦161,500.00 uda/transfer from ₦717,463.00
13:50:28 transfer Uda/8165566104/Paycom(Opay)
emmanuel

stamp duty on electronic

19/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦717,413.00
13:50:29 transfer
3002290130

19/02/25 inward Izuchukwu Kelvin Okeke/0255288091/Wema kip:wema/izuchukwu kelvin

₦165,000.00 ₦882,413.00
15:42:52 transfer Bank o/kuda-

stamp duty on electronic

19/02/25 inward
₦50.00 Cbn//Wema Bank funds transfer - ₦882,363.00
15:42:52 transfer
3002290130

19/02/25 outward Emmanuel Ogbu

₦5,110.00 drivers ₦877,253.00
16:39:50 transfer Uda/8165566104/Paycom(Opay)

19/02/25 inward Lawrence Olalekan kip:fcmb/lawrence olalekan

₦3,000.00 ₦880,253.00
18:50:30 transfer Timothy/6299498017/Fcmb /app to kuda microfinan

19/02/25 outward Elijah Opeyemi

₦3,010.00 sent from kuda business ₦877,243.00
19:03:17 transfer Danladi/9029164994/Paycom(Opay)

kip:opay/oluwasogo
19/02/25 inward Oluwasogo
₦150,000.00 babatund/transfer from ₦1,027,243.00
20:44:26 transfer Babatunde/7033128936/Paycom(Opay)
oluwasog

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 : 3002290130 Page 47 of 72

 Statement

stamp duty on electronic

19/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦1,027,193.00
20:44:26 transfer
3002290130

19/02/25 outward Emmanuel Ogbu

₦3,010.00 sent from kuda business ₦1,024,183.00
21:03:19 transfer Uda/8165566104/Paycom(Opay)

19/02/25 outward
₦6,010.00 Tolulope A Raymond/9062046358/Palmpay sent from kuda business ₦1,018,173.00
21:04:41 transfer

19/02/25 inward Kafilat Blessing Nasiru/0730782704/Access kip:access/kafilat blessing

₦5,500.00 ₦1,023,673.00
22:18:52 transfer Bank n/trffrm kafilat bless

19/02/25 outward Atlantis-Gem Global

₦15,010.00 sent from kuda business ₦1,008,663.00
22:27:11 transfer Logistics/0019637972/Jaiz Bank

19/02/25 ₦190,000.00 inward Oromidayo Ife kip:access/oromidayo ife ₦1,198,663.00

23:51:50 transfer Olayiwola/0799075056/Access Bank olay/trffrm oromidayo ife

stamp duty on electronic

19/02/25 inward
₦50.00 Cbn//Access Bank funds transfer - ₦1,198,613.00
23:51:50 transfer
3002290130

20/02/25 outward Najeeb Gbenga

₦222,010.00 deliveries ₦976,603.00
07:14:51 transfer Balogun/8070707287/Paycom(Opay)

20/02/25 inward Oluwasogo transfer from oluwasogo

₦42,000.00 ₦1,018,603.00
07:41:15 transfer Babatunde/7033128936/Paycom(Opay) babatunde

stamp duty on electronic

20/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦1,018,553.00
07:41:15 transfer
3002290130

20/02/25 outward Christopher Jecintar

₦186,510.00 sent from kuda business ₦832,043.00
08:07:16 transfer Ashina/0167376586/Gtbank Plc

20/02/25 outward Eniola Victoria

₦6,010.00 sent from kuda business ₦826,033.00
08:30:22 transfer Olorunfemi/9113278505/Paycom(Opay)

20/02/25 outward Toluwanimi Ayomide

₦2,010.00 sent from kuda business ₦824,023.00
11:52:04 transfer Agboola/8168811963/Paycom(Opay)

21/02/25 outward Sulaimon Isiaka Adebayo/3083770022/First

₦20,110.00 sent from kuda business ₦803,913.00
17:01:29 transfer Bank Of Nigeria

local
21/02/25 tolulope a
₦14,000.00 funds ₦817,913.00
17:08:03 raymond:9062046358
transfer

local
22/02/25 lynda damilola
₦2,000.00 funds ₦819,913.00
09:53:54 alafe:8066606771
transfer

22/02/25 inward kip:access/abeni fashion

₦2,500.00 Abeni Fashion Hub/0795467026/Access Bank ₦822,413.00
14:56:26 transfer hub/trffrm abeni fashion

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 : 3002290130 Page 48 of 72

 Statement

22/02/25 outward James Joy Precious/0689731422/Access

₦29,010.00 sent from kuda business ₦793,403.00
15:18:16 transfer Bank

22/02/25 inward transfer from kunle

₦161,000.00 Kunle Oketoyen/9162884543/Paycom(Opay) ₦954,403.00
17:32:21 transfer oketoyen

stamp duty on electronic

22/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦954,353.00
17:32:21 transfer
3002290130

22/02/25 outward Chinonye Salome

₦931,010.00 sent from kuda business ₦23,343.00
17:42:20 transfer Okeke/9074574352/Paycom(Opay)

22/02/25 outward Toluwanimi Ayomide

₦2,010.00 sent from kuda business ₦21,333.00
19:16:26 transfer Agboola/8168811963/Paycom(Opay)

22/02/25 outward Kazeem Bolaji

₦1,010.00 sent from kuda business ₦20,323.00
19:25:33 transfer Oguntola/7051536790/Paycom(Opay)

23/02/25 outward Piggyvest Olayiwola

₦4,010.00 sent from kuda business ₦16,313.00
03:00:22 transfer Oromidayo/1543246612/Access Bank

23/02/25 outward reversal of sent from kuda

₦4,010.00 ₦20,323.00
03:00:34 transfer business

23/02/25 outward Harvest House Christian

₦510.00 sent from kuda business ₦19,813.00
09:15:27 transfer Centre/0029930099/Gtbank Plc

23/02/25 outward Esther Oyeyinka

₦9,810.00 sent from kuda business ₦10,003.00
12:32:43 transfer Oluokun/8035135842/Paycom(Opay)

at132_trf?2mpt8mq4i?
1893747079750766592-
23/02/25 inward Oromidayo Ife
₦28,202.00 at132_trf?2mpt8mq4i? ₦38,205.00
20:37:56 transfer Olayiwola/6947990052/Moniepoint Mfb
1893747079750766592-
oromidayo if trf for

stamp duty on electronic

23/02/25 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦38,155.00
20:37:56 transfer
3002290130

23/02/25 outward Oromidayo Ife

₦210.00 sent from kuda business ₦37,945.00
20:41:44 transfer Olayiwola/6947990052/Moniepoint Mfb

24/02/25 inward Victoria Folashade transfer from victoria

₦43,700.00 ₦81,645.00
09:26:30 transfer Akinyemi/9030544391/Paycom(Opay) folashade akinyemi

stamp duty on electronic

24/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦81,595.00
09:26:30 transfer
3002290130

24/02/25 outward Rafat Eshiema Alli/0037457546/Stanbicibtc

₦5,010.00 support ₦76,585.00
20:04:06 transfer Bank

25/02/25 outward Oromidayo Ife

₦5,010.00 sent from kuda business ₦71,575.00
08:41:41 transfer Olayiwola/0799075056/Access 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 : 3002290130 Page 49 of 72

 Statement

25/02/25 outward Mary Enenwan

₦610.00 sent from kuda business ₦70,965.00
08:48:31 transfer Bassey/8129760943/Paycom(Opay)

25/02/25 inward Elijah Opeyemi transfer from elijah opeyemi

₦2,100.00 ₦73,065.00
12:14:32 transfer Danladi/7048184278/Paycom(Opay) danladi

25/02/25 outward Rafiu Abdulkarim/8028833137/Moniepoint

₦1,510.00 sent from kuda business ₦71,555.00
12:54:53 transfer Mfb

25/02/25 outward Pos Transfer - Yusuf

₦5,110.00 sent from kuda business ₦66,445.00
13:01:01 transfer Ismail/5567904351/Moniepoint Mfb

25/02/25 inward Fabnsleek Byruqayyah - Fansleek kip:090405/fabnsleek

₦100,000.00 ₦166,445.00
21:59:11 transfer Logistics/4614723187/Moniepoint Mfb byruqayy/fabnsleekby trf for

stamp duty on electronic

25/02/25 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦166,395.00
21:59:11 transfer
3002290130

25/02/25 outward Hyacinth Chukwunaru

₦94,510.00 sent from kuda business ₦71,885.00
22:26:44 transfer Ugbana/7025917617/Paycom(Opay)

26/02/25 inward Sendsolutions kip:090405/sendsolutions

₦48,000.00 ₦119,885.00
01:49:53 transfer Logistics/6517782988/Moniepoint Mfb logi/sendsolution trf for

stamp duty on electronic

26/02/25 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦119,835.00
01:49:53 transfer
3002290130

26/02/25 outward Emmanuel Ogbu

₦1,510.00 sent from kuda business ₦118,325.00
07:51:27 transfer Uda/8165566104/Paycom(Opay)

26/02/25 outward T.Toast Pastries - Kitchen Ventures - T Toast

₦1,310.00 sent from kuda business ₦117,015.00
10:20:43 transfer Kitchen/8277724774/Moniepoint Mfb

26/02/25 inward Bashir Olaniyi kip:opay/bashir olaniyi

₦55,000.00 ₦172,015.00
12:37:42 transfer Muslim/8143494072/Paycom(Opay) mus/transfer from bashir o

stamp duty on electronic

26/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦171,965.00
12:37:42 transfer
3002290130

26/02/25 outward Toyin Gbolahan

₦4,210.00 sent from kuda business ₦167,755.00
14:22:50 transfer Shonibare/9157707701/Paycom(Opay)

26/02/25 outward Omobolanle Abigael

₦2,010.00 sent from kuda business ₦165,745.00
15:43:53 transfer Oladipo/1028661353/Vfd Mfb

26/02/25 outward Saraju Ayinla

₦7,510.00 sent from kuda business ₦158,235.00
16:49:59 transfer Kabiru/8079584160/Paycom(Opay)

26/02/25 inward kip:wema/fatai olakunle

₦165,000.00 Fatai Olakunle Sule/0232265510/Wema Bank ₦323,235.00
18:07:04 transfer sul/kuda-phone payment

stamp duty on electronic

26/02/25 inward
₦50.00 Cbn//Wema Bank funds transfer - ₦323,185.00

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 : 3002290130 Page 50 of 72

 Statement

18:07:04 transfer 3002290130

27/02/25 inward
₦4,100.00 Keji/2251871044/Zenith Bank Plc kip:zenith/keji/ gd ₦327,285.00
11:12:00 transfer

kip:fcmb/olomolaye
27/02/25 inward
₦165,000.00 Olomolaye Richard/2052971018/Fcmb richard/appphone to kuda ₦492,285.00
15:45:25 transfer
microf

stamp duty on electronic

27/02/25 inward
₦50.00 Cbn//Fcmb funds transfer - ₦492,235.00
15:45:25 transfer
3002290130

27/02/25 outward Pos Transfer - Nkechi

₦7,010.00 sent from kuda business ₦485,225.00
16:11:28 transfer Umeobi/5455353591/Moniepoint Mfb

27/02/25 inward kip:090405/jueliz

₦55,000.00 Jueliz Concept/8204736012/Moniepoint Mfb ₦540,225.00
17:20:28 transfer concept/jueliz conc trf for cu

stamp duty on electronic

27/02/25 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦540,175.00
17:20:28 transfer
3002290130

27/02/25 inward transfer from kunle

₦160,000.00 Kunle Oketoyen/9162884543/Paycom(Opay) ₦700,175.00
17:28:21 transfer oketoyen

stamp duty on electronic

27/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦700,125.00
17:28:21 transfer
3002290130

27/02/25 inward Kaleef Abolor transfer from kaleef abolor

₦44,500.00 ₦744,625.00
18:08:49 transfer Salawudeen/8032123192/Paycom(Opay) salawudeen

stamp duty on electronic

27/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦744,575.00
18:08:49 transfer
3002290130

27/02/25 inward Oluwole Terry transfer from oluwole terry

₦55,000.00 ₦799,575.00
19:40:26 transfer Jimoh/8060763592/Paycom(Opay) jimoh

stamp duty on electronic

27/02/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦799,525.00
19:40:26 transfer
3002290130

27/02/25 outward Feranmi Simisola

₦2,010.00 sent from kuda business ₦797,515.00
22:06:09 transfer Owolabi/2258182877/United Bank For Africa

27/02/25 outward Emmanuel Ogbu

₦3,010.00 sent from kuda business ₦794,505.00
22:07:22 transfer Uda/8165566104/Paycom(Opay)

local
27/02/25 david ` oyedele
₦159,900.00 funds ₦954,405.00
23:27:43 oyedibu:7069935826
transfer

28/02/25 outward Nweze Francis Ifeanyi/2074359060/United

₦81,510.00 sent from kuda business ₦872,895.00
09:58:16 transfer Bank For Africa

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 : 3002290130 Page 51 of 72

 Statement

28/02/25 outward Oromidayo Ife

₦3,010.00 sent from kuda business ₦869,885.00
10:17:02 transfer Olayiwola/7065430914/Paycom(Opay)

28/02/25 outward Emmanuel Ogbu

₦5,610.00 sent from kuda business ₦864,275.00
11:02:18 transfer Uda/8165566104/Paycom(Opay)

28/02/25 inward
₦5,100.00 Keji/2251871044/Zenith Bank Plc kip:zenith/keji/ gf ₦869,375.00
15:40:59 transfer

28/02/25 outward Sulaimon Isiaka Adebayo/3083770022/First

₦20,110.00 sent from kuda business ₦849,265.00
17:05:49 transfer Bank Of Nigeria

28/02/25 inward Elijah Opeyemi transfer from elijah opeyemi

₦3,100.00 ₦852,365.00
19:22:20 transfer Danladi/7048184278/Paycom(Opay) danladi

28/02/25 inward Fabnsleek Byruqayyah - Fansleek kip:090405/fabnsleek

₦51,500.00 ₦903,865.00
20:46:32 transfer Logistics/4614723187/Moniepoint Mfb byruqayy/fabnsleekby trf for

stamp duty on electronic

28/02/25 inward funds transfer -
20:46:32 ₦50.00 transfer Cbn//Moniepoint Mfb ₦903,815.00
3002290130

01/03/25 outward Emmanuel Ogbu

₦1,510.00 sent from kuda business ₦902,305.00
08:18:13 transfer Uda/8165566104/Paycom(Opay)

local
01/03/25 david ` oyedele
₦92,500.00 funds ₦994,805.00
10:27:57 oyedibu:7069935826
transfer

01/03/25 outward Emmanuel Ogbu

₦12,510.00 sent from kuda business ₦982,295.00
11:50:15 transfer Uda/8165566104/Paycom(Opay)

01/03/25 outward Victoria Folashade

₦4,510.00 sent from kuda business ₦977,785.00
12:07:36 transfer Akinyemi/9030544391/Paycom(Opay)

kip:eco/abiona
01/03/25 inward
₦10,200.00 Abiona Olusola/2781248625/Ecobank Bank olusola/refnga2003993101 ₦987,985.00
12:58:48 transfer
bo abiona

stamp duty on electronic

01/03/25 inward
₦50.00 Cbn//Ecobank Bank funds transfer - ₦987,935.00
12:58:48 transfer
3002290130

01/03/25 outward T.Toast Pastries - Kitchen Ventures - T Toast

₦1,310.00 sent from kuda business ₦986,625.00
13:06:07 transfer Kitchen/8277724774/Moniepoint Mfb

01/03/25 inward Olaoluwa Olufunke kip:polaris/olaoluwa

₦30,000.00 ₦1,016,625.00
14:10:15 transfer Tijani/3056041068/Polaris Bank olufunke /dgbnk2:vulte ft fro

stamp duty on electronic

01/03/25 inward
₦50.00 Cbn//Polaris Bank funds transfer - ₦1,016,575.00
14:10:15 transfer
3002290130

01/03/25 outward Taye Hammed

₦7,010.00 sent from kuda business ₦1,009,565.00
15:03:19 transfer Awe/9122087887/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 : 3002290130 Page 52 of 72

 Statement

01/03/25 ₦13,010.00 outward Mariam Jumoke sent from kuda business ₦996,555.00
15:27:50 transfer Mustapha/9079625648/Paycom(Opay)

01/03/25 outward Abosede

₦10,010.00 sent from kuda business ₦986,545.00
16:39:10 transfer Olayiwola/9060852639/Paycom(Opay)

01/03/25 outward Christopher Jecintar

₦87,510.00 sent from kuda business ₦899,035.00
16:51:16 transfer Ashina/0167376586/Gtbank Plc

01/03/25 inward Kafilat Blessing Nasiru/0730782704/Access kip:access/kafilat blessing

₦7,500.00 ₦906,535.00
17:05:55 transfer Bank n/trffrm kafilat bless

01/03/25 inward Emmanuel Ogbu transfer from emmanuel

₦61,500.00 ₦968,035.00
18:23:13 transfer Uda/8165566104/Paycom(Opay) ogbu uda

stamp duty on electronic

01/03/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦967,985.00
18:23:13 transfer
3002290130

01/03/25 ₦100,000.00 inward Emmanuel Ogbu transfer from emmanuel ₦1,067,985.00

18:54:56 transfer Uda/8165566104/Paycom(Opay) ogbu uda

stamp duty on electronic

01/03/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦1,067,935.00
18:54:56 transfer
3002290130

local
01/03/25 tolulope a
₦13,000.00 funds ₦1,080,935.00
19:03:52 raymond:9062046358
transfer

01/03/25 outward Emmanuel Ogbu

₦1,010.00 sent from kuda business ₦1,079,925.00
20:48:29 transfer Uda/8165566104/Paycom(Opay)

kip:opay/victoria
01/03/25 inward Victoria Folashade
₦14,000.00 folashade/transfer from ₦1,093,925.00
21:21:22 transfer Akinyemi/7055548985/Paycom(Opay)
victoria

stamp duty on electronic

01/03/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦1,093,875.00
21:21:22 transfer
3002290130

02/03/25 outward Oshioke Bashiru

₦3,510.00 sent from kuda business ₦1,090,365.00
09:49:23 transfer Alliyu/7031278352/Paycom(Opay)

02/03/25 outward Harvest House Christian

₦510.00 sent from kuda business ₦1,089,855.00
12:05:56 transfer Centre/0029930099/Gtbank Plc

02/03/25 outward Solomon Ugbede

₦342,010.00 sent from kuda business ₦747,845.00
16:19:27 transfer Sani/9033482018/Paycom(Opay)

03/03/25 outward Oromidayo Ife

₦3,010.00 sent from kuda business ₦744,835.00
08:25:36 transfer Olayiwola/7065430914/Paycom(Opay)

03/03/25 inward Akinloye Daniel kip:stanbic/akinloye daniel

₦165,000.00 ₦909,835.00
11:15:14 transfer Adeyanju/0004512025/Stanbicibtc Bank ad/atlantis-gem global

stamp duty on electronic

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 : 3002290130 Page 53 of 72

 Statement

03/03/25 ₦50.00 inward Cbn//Stanbicibtc Bank funds transfer - ₦909,785.00

11:15:14 transfer 3002290130

03/03/25 outward Rashidat

₦1,010.00 sent from kuda business ₦908,775.00
12:19:23 transfer Folorunso/7086821948/Paycom(Opay)

03/03/25 outward Hyacinth Chukwunaru

₦68,010.00 sent from kuda business ₦840,765.00
12:35:40 transfer Ugbana/7025917617/Paycom(Opay)

at132_trf?2mpt404hq?
Fabnsleek_Byruqayyah - 1896540750800355328-
03/03/25 inward
₦51,500.00 Fansleek_Logistics/4614723187/Moniepoint at132_trf?2mpt404hq? ₦892,265.00
13:38:56 transfer
Mfb 1896540750800355328-
fabnsleekby trf for

stamp duty on electronic

03/03/25 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦892,215.00
13:38:56 transfer
3002290130

03/03/25 inward Abiodun Abiola kip:stanbic/abiodun abiola

₦29,000.00 ₦921,215.00
14:56:46 transfer Waheed/0067682570/Stanbicibtc Bank wah/atlantis-gem global

stamp duty on electronic

03/03/25 inward
₦50.00 Cbn//Stanbicibtc Bank funds transfer - ₦921,165.00
14:56:46 transfer
3002290130

03/03/25 outward Pos Transfer - Morili

₦5,610.00 sent from kuda business ₦915,555.00
16:59:57 transfer Oyepero/8186061856/Moniepoint Mfb

03/03/25 outward Grace Francis Ntulma/0038035464/Stanbic

₦20,310.00 salary ₦895,245.00
17:26:46 transfer Ibtc Bank

03/03/25 inward Nurudeen Amao kip:stanbic/nurudeen amao

₦107,000.00 ₦1,002,245.00
17:53:45 transfer Tiamiyu/0018358639/Stanbicibtc Bank tiam/atlantis-gem global

stamp duty on electronic

03/03/25 inward
₦50.00 Cbn//Stanbicibtc Bank funds transfer - ₦1,002,195.00
17:53:45 transfer
3002290130

03/03/25 inward Mariam Kikelomo

₦101,000.00 remittance ₦1,103,195.00
22:35:01 transfer Oloruntoba/8138385663/Paycom(Opay)

stamp duty on electronic

03/03/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦1,103,145.00
22:35:01 transfer
3002290130

04/03/25 inward Emmanuel Ogbu transfer from emmanuel

₦12,500.00 ₦1,115,645.00
07:49:51 transfer Uda/8165566104/Paycom(Opay) ogbu uda

stamp duty on electronic

04/03/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦1,115,595.00
07:49:51 transfer
3002290130

04/03/25 outward Tolulope A

₦4,010.00 sent from kuda business ₦1,111,585.00
09:37:54 transfer Raymond/9026721042/Paycom(Opay)

04/03/25 outward Piggyvest Olayiwola

₦2,010.00 sent from kuda business ₦1,109,575.00
11:11:54 transfer Oromidayo/1543246612/Access 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 : 3002290130 Page 54 of 72

 Statement

04/03/25 inward Atlantis-Gem Global Logistics Atlantis-Gem kip:jaiz/atlantis-gem

₦1,000.00 ₦1,110,575.00
13:56:51 transfer Global Logistics /0019637972/Jaiz Bank globa/ifo atlantis-gem globa

04/03/25 outward Atlantis-Gem Global

₦500,010.00 sent from kuda business ₦610,565.00
14:10:34 transfer Logistics/0019637972/Jaiz Bank

04/03/25 outward Atlantis-Gem Global

₦500,010.00 sent from kuda business ₦110,555.00
14:14:31 transfer Logistics/0019637972/Jaiz Bank

05/03/25 outward Atlantis-Gem Global

₦100,010.00 sent from kuda business ₦10,545.00
11:44:56 transfer Logistics/0019637972/Jaiz Bank

05/03/25 inward Alaba Bidemi transfer from alaba bidemi

₦30,000.00 ₦40,545.00
11:47:05 transfer Olalekan/9157714609/Paycom(Opay) olalekan

stamp duty on electronic

05/03/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦40,495.00
11:47:05 transfer
3002290130

05/03/25 inward Abdulafeez Ayobami transfer from abdulafeez

₦46,000.00 ₦86,495.00
12:14:14 transfer Isiaq/9067801408/Paycom(Opay) ayobami isiaq

stamp duty on electronic

05/03/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦86,445.00
12:14:14 transfer
3002290130

05/03/25 outward Pos Transfer-Rofiyat Adeola

₦2,610.00 iseyin ₦83,835.00
13:51:56 transfer Ismaheel/5992313052/Moniepoint Mfb

05/03/25 inward
₦5,000.00 Keji/2251871044/Zenith Bank Plc kip:zenith/keji/ moni ₦88,835.00
14:15:33 transfer

05/03/25 inward Omolade Oluwatoyin

₦16,000.00 oil ₦104,835.00
15:20:19 transfer Ajayi/8122290448/Paycom(Opay)

stamp duty on electronic

05/03/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦104,785.00
15:20:19 transfer
3002290130

05/03/25 inward Okewole Sogbon Tunji/0054249299/Access kip:access/okewole sogbon

₦38,000.00 ₦142,785.00
15:22:47 transfer Bank tun/trfsolar lightfrm ok

stamp duty on electronic

05/03/25 inward
₦50.00 Cbn//Access Bank funds transfer - ₦142,735.00
15:22:47 transfer
3002290130

05/03/25 outward Tolulope A Raymond/9026721042/Opay

₦9,010.00 sent from kuda business ₦133,725.00
17:17:50 transfer Digital Services Limited

local
05/03/25 Samuel Adewale
₦5,000.00 funds sent from kuda business ₦128,725.00
18:15:29 Oladipupo/2006099004/Kuda
transfer

05/03/25 inward Emmanuel Ogbu transfer from emmanuel

₦165,000.00 ₦293,725.00
19:40:41 transfer Uda/8165566104/Paycom(Opay) ogbu uda

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 : 3002290130 Page 55 of 72

 Statement

stamp duty on electronic

05/03/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦293,675.00
19:40:41 transfer
3002290130

05/03/25 outward Atlantis-Gem Global

₦290,010.00 sent from kuda business ₦3,665.00
20:22:12 transfer Logistics/0019637972/Jaiz Bank

06/03/25 outward Emmanuel Ogbu Uda/8165566104/Opay

₦3,010.00 sent from kuda business ₦655.00
09:21:00 transfer Digital Services Limited

nip transfer to atlantis-gem

06/03/25 inward Muibi Sakirat global logistics .
₦2,000.00 ₦2,655.00
16:30:00 transfer Adejumoke/0157103260/Gtbank Plc 0000132503061628550000
13633188

07/03/25 inward Kaleef Abolor transfer from kaleef abolor

₦162,500.00 ₦165,155.00
09:25:28 transfer Salawudeen/8032123192/Paycom(Opay) salawudeen

stamp duty on electronic

07/03/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦165,105.00
09:25:28 transfer
3002290130

07/03/25 outward Najeeb Gbenga Balogun/8070707287/Opay

₦35,010.00 sent from kuda business ₦130,095.00
09:37:58 transfer Digital Services Limited

07/03/25 outward Atlantis-Gem Global

₦110,010.00 sent from kuda business ₦20,085.00
10:36:15 transfer Logistics/0019637972/Jaiz Bank

07/03/25 inward Oromidayo Ife transfer from oromidayo ife

₦1,000.00 ₦21,085.00
10:45:51 transfer Olayiwola/7065430914/Paycom(Opay) olayiwola

07/03/25 outward Sulaimon Isiaka Adebayo/3083770022/First

₦20,110.00 sent from kuda business ₦975.00
10:48:44 transfer Bank Of Nigeria

07/03/25 inward
₦5,100.00 Keji/2251871044/Zenith Bank Plc kip:zenith/keji/ gb ₦6,075.00
16:12:27 transfer

nip transfer to atlantis-gem

07/03/25 inward Otukoya Tolulope global logistics .
₦5,000.00 ₦11,075.00
17:45:49 transfer Esther/0215251870/Gtbank Plc 0000132503071744360000
16092892

07/03/25 outward Kazeem Bolaji Oguntola/7051536790/Opay

₦1,010.00 sent from kuda business ₦10,065.00
19:27:13 transfer Digital Services Limited

08/03/25 outward Darlington Ikenna Nkejika/7040897170/Opay

₦4,010.00 sent from kuda business ₦6,055.00
11:19:33 transfer Digital Services Limited

08/03/25 outward Stridehill Services Ent/0231489549/Gtbank

₦3,510.00 sent from kuda business ₦2,545.00
12:15:20 transfer Plc

Ayegbokiki Phoebe
08/03/25 inward kip:fbn/ayegbokiki phoebe
₦2,100.00 Motunrayo/3125013991/First Bank Of ₦4,645.00
17:22:38 transfer /fbnmobile:atlantis gem
Nigeria

08/03/25 outward Ekom Henry Ben/8169850493/Opay Digital

₦4,010.00 sent from kuda business ₦635.00
17:49:02 transfer Services Limited

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 : 3002290130 Page 56 of 72

 Statement

09/03/25 outward Harvest House Christian

₦510.00 sent from kuda business ₦125.00
09:04:20 transfer Centre/0029930099/Gtbank Plc

local
10/03/25 Atlantis-Gem Global Logistics -Business
₦240.00 funds sent from kuda ₦365.00
10:55:21 Portfolio/3002314544/Kuda
transfer

local
10/03/25 Atlantis-Gem Global Logistics -Personal
₦330.00 funds sent from kuda ₦695.00
10:56:35 Expenses/3002316421/Kuda
transfer

local
10/03/25 Atlantis-Gem Global Logistics -Business
₦1,460.00 funds sent from kuda ₦2,155.00
10:57:00 Growth Expenses/3002318164/Kuda
transfer

10/03/25 outward Oromidayo Ife Olayiwola/7065430914/Opay

₦2,150.00 sent from kuda business ₦5.00
10:58:45 transfer Digital Services Limited

10/03/25 inward Toluwanimi Ayomide transfer from toluwanimi

₦16,000.00 ₦16,005.00
17:20:05 transfer Agboola/8168811963/Paycom(Opay) ayomide agboola

stamp duty on electronic

10/03/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦15,955.00
17:20:05 transfer
3002290130

10/03/25 inward Oluwakemi Mary Fawole/1684188183/Access kip:access/oluwakemi mary

₦6,000.00 ₦21,955.00
17:31:40 transfer Bank faw/trffrm oluwakemi mar

10/03/25 inward Atlantis-Gem Global Logistics Atlantis-Gem kip:jaiz/atlantis-gem

₦100,000.00 ₦121,955.00
20:24:09 transfer Global Logistics /0019637972/Jaiz Bank globa/ifo atlantis-gem globa

stamp duty on electronic

10/03/25 inward
₦50.00 Cbn//Jaiz Bank funds transfer - ₦121,905.00
20:24:09 transfer
3002290130

Abdulquadri Gbolahan
11/03/25 outward
₦36,510.00 Abdulfatai/8025787406/Opay Digital sent from kuda business ₦85,395.00
07:06:06 transfer
Services Limited

local
11/03/25 Ike-Ofomalu, Peter
₦41,000.00 funds 2 slippers ₦44,395.00
07:09:47 Kenechukwu/2050984129/Kuda
transfer

11/03/25 outward Emmanuel Ogbu Uda/2147556941/United

₦3,010.00 sent from kuda business ₦41,385.00
07:37:01 transfer Bank For Africa

Kaleef Abolor
11/03/25 outward
₦13,510.00 Salawudeen/8032123192/Opay Digital sent from kuda business ₦27,875.00
10:27:39 transfer
Services Limited

11/03/25 inward Kausarat Oluwatoyin transfer from kausarat

₦16,000.00 ₦43,875.00
10:41:17 transfer Fadare/8032640346/Paycom(Opay) oluwatoyin fadare

stamp duty on electronic

11/03/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦43,825.00
10:41:17 transfer
3002290130

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 : 3002290130 Page 57 of 72

 Statement

at132_trf?2mpt3m1bd?
1899397352927825920-
11/03/25 inward Obaloluwa Gideon
₦16,000.00 at132_trf?2mpt3m1bd? ₦59,825.00
10:50:03 transfer Babatunde/5565586740/Moniepoint Mfb
1899397352927825920-
hair oil /at132_trf?

stamp duty on electronic

11/03/25 inward
₦50.00 Cbn//Moniepoint Mfb funds transfer - ₦59,775.00
10:50:03 transfer
3002290130

11/03/25 inward
₦5,100.00 Keji/2251871044/Zenith Bank Plc kip:zenith/keji/ tf ₦64,875.00
11:58:25 transfer

11/03/25 outward Pos Transfer - Udodiri

₦2,310.00 sent from kuda business ₦62,565.00
15:34:01 transfer Onwusereaka/5651180469/Moniepoint Mfb

local
11/03/25
₦1,500.00 funds Adebisi, Kudirat Adebola/2004068772/Kuda sent from kuda business ₦61,065.00
15:41:54
transfer

11/03/25 outward Tolulope A Raymond/9026721042/Opay

16:34:47 ₦3,010.00 transfer Digital Services Limited sent from kuda business ₦58,055.00

12/03/25 outward Oromidayo Ife Olayiwola/7065430914/Opay

₦3,010.00 sent from kuda business ₦55,045.00
09:28:35 transfer Digital Services Limited

12/03/25 outward Ekom Henry Ben/8169850493/Opay Digital

₦4,010.00 sent from kuda business ₦51,035.00
09:44:02 transfer Services Limited

12/03/25 inward Sunday Ojo transfer from sunday ojo

₦1,000.00 ₦52,035.00
10:28:08 transfer Oguntuwase/9062344189/Paycom(Opay) oguntuwase

local
12/03/25 sodeeq kewulere
₦165,000.00 funds ₦217,035.00
15:15:51 abdulsalam:9046618247
transfer

12/03/25 outward Atlantis-Gem Global

₦200,010.00 sent from kuda business ₦17,025.00
17:42:35 transfer Logistics/0019637972/Jaiz Bank

kip:access/toluwanimi
12/03/25 inward Toluwanimi Ayomide Agboola-117-Diamond
₦28,000.00 ayomide/trffrm toluwanimi ₦45,025.00
19:28:56 transfer Savings Accounts/0108153715/Access Bank
ay

stamp duty on electronic

12/03/25 inward
₦50.00 Cbn//Access Bank funds transfer - ₦44,975.00
19:28:56 transfer
3002290130

13/03/25 outward Emmanuel Ogbu Uda/8165566104/Opay

₦3,510.00 sent from kuda business ₦41,465.00
07:57:09 transfer Digital Services Limited

13/03/25 inward Thankgod Ogwuche kip:opay/thankgod ogwuche

₦2,100.00 ₦43,565.00
08:07:00 transfer Audu/9046273944/Paycom(Opay) a/transfer from thankgod

13/03/25 outward
₦4,510.00 Tolulope A Raymond/9062046358/Palmpay sent from kuda business ₦39,055.00
08:48:28 transfer

13/03/25 outward Adesola Peter Oladoja/8121930205/Opay

₦2,010.00 sent from kuda business ₦37,045.00

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 : 3002290130 Page 58 of 72

 Statement

09:54:07 transfer Digital Services Limited

kip:access/gbolarumi
13/03/25 inward Gbolarumi Hazeem/0057509624/Access
₦214,500.00 hazeem/trfcar leather ₦251,545.00
10:19:37 transfer Bank
seatfrm

stamp duty on electronic

13/03/25 inward
₦50.00 Cbn//Access Bank funds transfer - ₦251,495.00
10:19:37 transfer
3002290130

13/03/25 outward Emmanuel Ogbu Uda/8165566104/Opay

₦3,010.00 sent from kuda business ₦248,485.00
13:18:26 transfer Digital Services Limited

13/03/25 outward Olaitan Akinyemi/8132747706/Opay Digital

₦45,010.00 sent from kuda business ₦203,475.00
14:17:07 transfer Services Limited

13/03/25 outward Olaitan Akinyemi/8132747706/Opay Digital

₦45,010.00 sent from kuda business ₦158,465.00
14:31:59 transfer Services Limited

13/03/25 outward Atlantis-Gem Global

₦150,010.00 hhjh ₦8,455.00
20:28:43 transfer Logistics/0019637972/Jaiz Bank

Victoria Folashade
13/03/25 outward
₦2,010.00 Akinyemi/9030544391/Opay Digital Services sent from kuda business ₦6,445.00
23:19:40 transfer
Limited

13/03/25 outward Fabnsleek-Byruqayyah - Fansleek-

₦1,010.00 sent from kuda business ₦5,435.00
23:22:01 transfer Logistics/4614723187/Moniepoint

14/03/25 inward Atlantis-Gem Global Logistics Atlantis-Gem kip:jaiz/atlantis-gem

₦20,000.00 ₦25,435.00
16:11:44 transfer Global Logistics /0019637972/Jaiz Bank globa/ifo atlantis-gem globa

stamp duty on electronic

14/03/25 inward
₦50.00 Cbn//Jaiz Bank funds transfer - ₦25,385.00
16:11:44 transfer
3002290130

14/03/25 outward Sulaimon Isiaka Adebayo/3083770022/First

₦20,110.00 sent from kuda business ₦5,275.00
16:13:47 transfer Bank Of Nigeria

14/03/25 inward Moses Oladayo

₦50,000.00 dayo ₦55,275.00
16:23:08 transfer Faboyinde/8066381798/Paycom(Opay)

stamp duty on electronic

14/03/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦55,225.00
16:23:08 transfer
3002290130

14/03/25 inward Omotolani Damilola transfer from omotolani

₦16,000.00 ₦71,225.00
16:49:42 transfer Olaoye/8137192412/Paycom(Opay) damilola olaoye

stamp duty on electronic

14/03/25 inward
₦50.00 Cbn//Paycom(Opay) funds transfer - ₦71,175.00
16:49:42 transfer
3002290130

14/03/25 inward Emmanuel Ogbu transfer from emmanuel

₦9,500.00 ₦80,675.00
21:53:43 transfer Uda/8165566104/Paycom(Opay) ogbu uda

Victoria Folashade

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 : 3002290130 Page 59 of 72

 Statement

15/03/25 ₦2,010.00 outward Akinyemi/9030544391/Opay Digital Services sent from kuda business ₦78,665.00
08:45:48 transfer Limited

15/03/25 outward Tolulope A Raymond/9026721042/Opay

₦6,510.00 sent from kuda business ₦72,155.00
08:50:27 transfer Digital Services Limited

local
15/03/25
₦27,500.00 funds sent from kuda business ₦44,655.00
10:40:52
transfer

kip:fbn/ojo oludayo
15/03/25 inward Ojo Oludayo Bayonle/3214740070/First Bank
₦5,100.00 bayonl/fbnmobile:atlantis ₦49,755.00
11:36:36 transfer Of Nigeria
gem

15/03/25 outward Oromidayo Ife Olayiwola/7065430914/Opay

₦3,010.00 sent from kuda business ₦46,745.00
14:21:54 transfer Digital Services Limited

hair oil to atlantis-gem

15/03/25 inward Omowaye Motunrayo global logistics .
₦16,000.00 ₦62,745.00
15:17:55 transfer O./0167825510/Gtbank Plc 0000132503151517050000
31825130

stamp duty on electronic

15/03/25 inward funds transfer -
₦50.00 ₦62,695.00
15:17:55 transfer 3002290130

15/03/25 inward Adekunle Ridwan transfer from adekunle

₦165,000.00 ₦227,695.00
16:33:25 transfer Oyeleye/7058838009/Paycom(Opay) ridwan oyeleye

stamp duty on electronic

15/03/25 inward
₦50.00 funds transfer - ₦227,645.00
16:33:25 transfer
3002290130

15/03/25 inward Oladosu Elizabeth Adedoja/3013894190/First kip:fbn/oladosu elizabeth

₦23,000.00 ₦250,645.00
17:25:56 transfer Bank Of Nigeria /fbnmobile:atlantis gem

stamp duty on electronic

15/03/25 inward
₦50.00 funds transfer - ₦250,595.00
17:25:56 transfer
3002290130

15/03/25 inward Habibat Ifeoluwa transfer from habibat

₦4,100.00 ₦254,695.00
17:32:03 transfer Kareem/8061619612/Paycom(Opay) ifeoluwa kareem

15/03/25 outward Atlantis-Gem Global

₦240,010.00 sent from kuda business ₦14,685.00
18:05:22 transfer Logistics/0019637972/Jaiz Bank

15/03/25 outward
₦6,010.00 Tolulope A Raymond/9062046358/Palmpay sent from kuda business ₦8,675.00
18:43:30 transfer

15/03/25 inward Emmanuel Ogbu transfer from emmanuel

₦50,500.00 ₦59,175.00
21:34:20 transfer Uda/8165566104/Paycom(Opay) ogbu uda

stamp duty on electronic

15/03/25 inward
₦50.00 funds transfer - ₦59,125.00
21:34:20 transfer
3002290130

15/03/25 outward Eryum Elizabeth Adikwu/2208088840/United

₦43,510.00 blender ₦15,615.00

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 : 3002290130 Page 60 of 72

 Statement

22:06:41 transfer Bank For Africa

16/03/25 outward Harvest House Christian

₦510.00 sent from kuda business ₦15,105.00
08:45:31 transfer Centre/0029930099/Gtbank Plc

16/03/25 outward Esther Oyeyinka Oluokun/8035135842/Opay

₦2,510.00 sent from kuda business ₦12,595.00
09:29:13 transfer Digital Services Limited

17/03/25 inward Oluwakemi Mary Fawole/1684188183/Access kip:access/oluwakemi mary

₦1,000.00 ₦13,595.00
16:18:56 transfer Bank faw/trffrm oluwakemi mar

pos to atlantis-gem global

17/03/25 inward Adeyemo Omotola logistics .
₦3,050.00 ₦16,645.00
16:28:12 transfer Elizabeth/0157824774/Gtbank Plc 0000132503171627040000
35572561

17/03/25 inward
₦5,100.00 Keji/2251871044/Zenith Bank Plc kip:zenith/keji/ good ₦21,745.00
16:37:45 transfer

17/03/25 outward Oluwatimilehin Stephen

₦5,010.00 sent from kuda business ₦16,735.00
18:12:38 transfer Emmanuel/6663345305/Moniepoint

17/03/25 inward Emmanuel Ogbu transfer from emmanuel

20:58:02 ₦71,500.00 transfer Uda/8165566104/Paycom(Opay) ogbu uda ₦88,235.00

stamp duty on electronic

17/03/25 inward
₦50.00 funds transfer - ₦88,185.00
20:58:02 transfer
3002290130

17/03/25 outward Atlantis-Gem Global

₦80,010.00 sent from kuda business ₦8,175.00
21:03:52 transfer Logistics/0019637972/Jaiz Bank

17/03/25 inward transfer from elijah opeyemi

₦1,000.00 ₦9,175.00
23:38:50 transfer danladi

18/03/25 inward Ayobami Damilola transfer from ayobami

₦45,000.00 ₦54,175.00
11:24:29 transfer Adebomi/8116787264/Paycom(Opay) damilola adebomi

stamp duty on electronic

18/03/25 inward
₦50.00 funds transfer - ₦54,125.00
11:24:29 transfer
3002290130

18/03/25 outward Sodiq Adewale Olatunji/0026327184/Stanbic

₦8,010.00 light ₦46,115.00
11:59:25 transfer Ibtc Bank

18/03/25 inward Oluwakemi Mary Fawole/1684188183/Access kip:access/oluwakemi mary

₦5,000.00 ₦51,115.00
12:59:28 transfer Bank faw/trffrm oluwakemi mar

18/03/25 outward Florence Atinuke Alabi/8107103548/Opay

₦4,510.00 sent from kuda business ₦46,605.00
14:09:17 transfer Digital Services Limited

18/03/25 inward
₦5,050.00 Keji/2251871044/Zenith Bank Plc kip:zenith/keji/ good ₦51,655.00
14:30:03 transfer

nip transfer to atlantis-gem

18/03/25 inward Sakiru Taofeek Olawale/0030033712/Gtbank global logistics .
₦43,000.00 ₦94,655.00

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 : 3002290130 Page 61 of 72

 Statement

18:02:49 transfer Plc 0000132503181801320000

37814636

stamp duty on electronic

18/03/25 inward
₦50.00 funds transfer - ₦94,605.00
18:02:49 transfer
3002290130

local
18/03/25 nafisat bukola
₦5,000.00 funds ₦99,605.00
18:09:57 azeez:7031036542
transfer

18/03/25 outward Oromidayo Ife Olayiwola/7065430914/Opay

₦5,010.00 sent from kuda business ₦94,595.00
21:00:31 transfer Digital Services Limited

18/03/25 inward Mariam Kikelomo

₦50,000.00 remittance ₦144,595.00
21:45:50 transfer Oloruntoba/8138385663/Paycom(Opay)

stamp duty on electronic

18/03/25 inward
₦50.00 funds transfer - ₦144,545.00
21:45:50 transfer
3002290130

18/03/25 outward Atlantis-Gem Global

₦144,010.00 sent from kuda business ₦535.00
23:28:17 transfer Logistics/0019637972/Jaiz Bank

19/03/25 inward
₦5,100.00 Keji/2251871044/Zenith Bank Plc kip:zenith/keji/ gf ₦5,635.00
11:43:41 transfer

19/03/25 inward
₦16,000.00 Juliet Unigwe/7062080045/Paycom(Opay) hair oil ₦21,635.00
12:23:02 transfer

stamp duty on electronic

19/03/25 inward
₦50.00 funds transfer - ₦21,585.00
12:23:02 transfer
3002290130

at132_trf?2mpt6rhzm?
1902327728268906496-
19/03/25 inward David Oyedele
₦100,000.00 at132_trf?2mpt6rhzm? ₦121,585.00
12:54:19 transfer Oyedibu/5802140270/Moniepoint Mfb
1902327728268906496-
david oyedel trf for

stamp duty on electronic

19/03/25 inward
₦50.00 funds transfer - ₦121,535.00
12:54:19 transfer
3002290130

at132_trf?2mpt6rhzm?
1902331134147411968-
19/03/25 inward David Oyedele
₦100,000.00 at132_trf?2mpt6rhzm? ₦221,535.00
13:07:52 transfer Oyedibu/5802140270/Moniepoint Mfb
1902331134147411968-
david oyedel trf for

stamp duty on electronic

19/03/25 inward
₦50.00 funds transfer - ₦221,485.00
13:07:52 transfer
3002290130

at132_trf?2mpt6rhzm?
1902331373060509696-
19/03/25 inward David Oyedele
₦100,000.00 at132_trf?2mpt6rhzm? ₦321,485.00
13:08:48 transfer Oyedibu/5802140270/Moniepoint Mfb
1902331373060509696-
david oyedel trf for

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 : 3002290130 Page 62 of 72

 Statement

stamp duty on electronic

19/03/25 inward
₦50.00 funds transfer - ₦321,435.00
13:08:48 transfer
3002290130

at132_trf?2mpt6rhzm?
1902332029063172096-
19/03/25 inward David Oyedele
₦81,000.00 at132_trf?2mpt6rhzm? ₦402,435.00
13:11:26 transfer Oyedibu/5802140270/Moniepoint Mfb
1902332029063172096-
david oyedel trf for

stamp duty on electronic

19/03/25 inward
₦50.00 funds transfer - ₦402,385.00
13:11:26 transfer
3002290130

19/03/25 outward Atlantis-Gem Global

₦400,010.00 sent from kuda business ₦2,375.00
13:28:14 transfer Logistics/0019637972/Jaiz Bank

19/03/25 inward Mutiat Bukola transfer from mutiat bukola

₦16,000.00 ₦18,375.00
16:00:59 transfer Olawumi/9045541100/Paycom(Opay) olawumi

stamp duty on electronic

19/03/25 inward
₦50.00 funds transfer - ₦18,325.00
16:00:59 transfer
3002290130

19/03/25 ₦9,010.00 outward Tolulope A Raymond/9062046358/Palmpay sent from kuda business ₦9,315.00
16:47:05 transfer

local
19/03/25 tolulope a
₦9,000.00 funds ₦18,315.00
16:48:32 raymond:9062046358
transfer

19/03/25 outward Tunji John Oyelami/9077742941/Opay Digital

₦5,010.00 sent from kuda business ₦13,305.00
21:54:16 transfer Services Limited

20/03/25 outward Oromidayo Ife Olayiwola/7065430914/Opay

₦2,010.00 sent from kuda business ₦11,295.00
08:14:42 transfer Digital Services Limited

20/03/25 inward Elijah Opeyemi transfer from elijah opeyemi

₦1,000.00 ₦12,295.00
18:06:26 transfer Danladi/7048184278/Paycom(Opay) danladi

20/03/25 inward transfer from emmanuel

₦41,000.00 ₦53,295.00
22:06:36 transfer ogbu uda

stamp duty on electronic

20/03/25 inward
₦50.00 funds transfer - ₦53,245.00
22:06:36 transfer
3002290130

21/03/25 outward
₦9,510.00 Tolulope A Raymond/9062046358/Palmpay sent from kuda business ₦43,735.00
05:37:48 transfer

21/03/25 inward Oluwakemi Mary Fawole/1684188183/Access kip:access/oluwakemi mary

₦5,000.00 ₦48,735.00
10:06:29 transfer Bank faw/trffrm oluwakemi mar

21/03/25 inward Bello Sholagbade

₦45,050.00 water pump ₦93,785.00
14:58:28 transfer Akeem/8052399118/Paycom(Opay)

stamp duty on electronic

21/03/25 inward
₦50.00 funds transfer - ₦93,735.00

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 : 3002290130 Page 63 of 72

 Statement

14:58:28 transfer 3002290130

21/03/25 outward Sulaimon Isiaka Adebayo/3083770022/First

₦20,110.00 sent from kuda business ₦73,625.00
15:16:43 transfer Bank Of Nigeria

kip:fbn/tope
21/03/25 inward Tope Oyeleke/3039622434/First Bank Of
₦165,000.00 oyeleke/fbnmobile:atlantis ₦238,625.00
15:42:41 transfer Nigeria
gem global

stamp duty on electronic

21/03/25 inward
₦50.00 funds transfer - ₦238,575.00
15:42:41 transfer
3002290130

21/03/25 outward Temitope David Ojo/7037967674/Opay

₦3,610.00 sent from kuda business ₦234,965.00
16:29:31 transfer Digital Services Limited

21/03/25 outward Allbest Logistics

₦3,510.00 sent from kuda business ₦231,455.00
17:45:25 transfer Nig/6331893510/Moniepoint

21/03/25 outward Ismail Adedolapo

₦2,010.00 berger 2 berger. ₦229,445.00
18:08:18 transfer Lamidi/7088441482/Palmpay

21/03/25 inward transfer from soji micheal

₦12,000.00 ₦241,445.00
22:36:50 transfer aturamu

stamp duty on electronic

21/03/25 inward
₦50.00 funds transfer - ₦241,395.00
22:36:50 transfer
3002290130

local
22/03/25 tolulope a
₦45,000.00 funds ₦286,395.00
07:29:41 raymond:9062046358
transfer

22/03/25 outward James Joy Precious/0689731422/Access

₦87,010.00 sent from kuda business ₦199,385.00
09:46:59 transfer Bank

22/03/25 outward Lekan Arisekola Balogun/8065992309/Opay

₦2,510.00 sent from kuda business ₦196,875.00
10:13:11 transfer Digital Services Limited

22/03/25 inward Mariam Kikelomo transfer from mariam

₦50,000.00 ₦246,875.00
11:50:59 transfer Oloruntoba/8138385663/Paycom(Opay) kikelomo oloruntoba

stamp duty on electronic

22/03/25 inward
₦50.00 funds transfer - ₦246,825.00
11:50:59 transfer
3002290130

22/03/25 inward Omotayo Salam- transfer from omotayo

₦26,500.00 ₦273,325.00
11:52:57 transfer Isa/7069357793/Paycom(Opay) salam-isa

stamp duty on electronic

22/03/25 inward
₦50.00 funds transfer - ₦273,275.00
11:52:57 transfer
3002290130

at132_trf?2mpt9g5gv?
1903406826213720065-
22/03/25 inward Oluseyi Olanrewaju
₦26,500.00 at132_trf?2mpt9g5gv? ₦299,775.00
12:22:16 transfer Akintunde/5999408887/Moniepoint Mfb
1903406826213720065-
oluseyi olan trf for

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 : 3002290130 Page 64 of 72

 Statement

stamp duty on electronic

22/03/25 inward
₦50.00 funds transfer - ₦299,725.00
12:22:16 transfer
3002290130

22/03/25 inward Emmanuel Ogbu transfer from emmanuel

₦74,000.00 ₦373,725.00
14:12:19 transfer Uda/8165566104/Paycom(Opay) ogbu uda

stamp duty on electronic

22/03/25 inward
₦50.00 funds transfer - ₦373,675.00
14:12:19 transfer
3002290130

Samuel Ayomide
22/03/25 outward
₦2,510.00 Akinwekomi/9166595635/Opay Digital sent from kuda business ₦371,165.00
14:31:35 transfer
Services Limited

22/03/25 outward Atlantis-Gem Global

₦370,010.00 sent from kuda business ₦1,155.00
15:38:35 transfer Logistics/0019637972/Jaiz Bank

local
24/03/25 tola oyediran
₦2,500.00 funds ₦3,655.00
09:47:44 daniels:8032391777
transfer

24/03/25 inward Rofiat Yetunde transfer from rofiat yetunde

12:40:20 ₦2,100.00 transfer Oyebamiji/8156611594/Paycom(Opay) oyebamiji ₦5,755.00

24/03/25 inward
₦5,100.00 Keji/2251871044/Zenith Bank Plc kip:zenith/keji/ gf ₦10,855.00
12:57:06 transfer

24/03/25 inward Mariam Kikelomo transfer from mariam

₦52,500.00 ₦63,355.00
18:15:23 transfer Oloruntoba/8138385663/Paycom(Opay) kikelomo oloruntoba

stamp duty on electronic

24/03/25 inward
₦50.00 funds transfer - ₦63,305.00
18:15:23 transfer
3002290130

Oluwatoyin Ariyike
25/03/25 outward
₦7,010.00 Aremu/8152231235/Opay Digital Services sent from kuda business ₦56,295.00
07:35:37 transfer
Limited

local
25/03/25
₦46,500.00 funds sent from kuda business ₦9,795.00
07:39:00
transfer

Toluwanimi Ayomide
25/03/25 outward
₦3,010.00 Agboola/8168811963/Opay Digital Services sent from kuda business ₦6,785.00
07:41:19 transfer
Limited

kip:wema/ayomide
25/03/25 inward Ayomide Olusegun
₦25,000.00 olusegun b/kuda-for ₦31,785.00
11:26:03 transfer Benjamin/0408600842/Wema Bank
purchase

stamp duty on electronic

25/03/25 inward
₦50.00 funds transfer - ₦31,735.00
11:26:03 transfer
3002290130

Samson Oluwaseun
25/03/25 outward

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 : 3002290130 Page 65 of 72

 Statement

11:35:47 ₦3,010.00 transfer Oyedele/7035511969/Opay Digital Services sent from kuda business ₦28,725.00
Limited

25/03/25 outward Olayiwola Kehinde Kunle/3032535887/First

₦10,110.00 sent from kuda business ₦18,615.00
12:34:01 transfer Bank Of Nigeria

25/03/25 inward G-Bems Multi-Enterprises-235-Dba - kip:access/g-bems multi-

₦30,000.00 ₦48,615.00
14:13:11 transfer Basic/0099076312/Access Bank ente/trfhair oilfrm g-bem

stamp duty on electronic

25/03/25 inward
₦50.00 funds transfer - ₦48,565.00
14:13:11 transfer
3002290130

25/03/25 outward Atlantis-Gem Global

₦48,010.00 sent from kuda business ₦555.00
18:47:53 transfer Logistics/0019637972/Jaiz Bank

25/03/25 inward
₦9,000.00 Keji/2251871044/Zenith Bank Plc kip:zenith/keji/ tfear ₦9,555.00
19:40:20 transfer

26/03/25 outward Stridehill Services Ent/0231489549/Gtbank

₦3,010.00 sent from kuda business ₦6,545.00
12:37:27 transfer Plc

26/03/25 inward Oluyemisi Oyetola

₦16,000.00 hair oil ₦22,545.00
12:52:55 transfer Babalola/8033516644/Paycom(Opay)

stamp duty on electronic

26/03/25 inward funds transfer -
₦50.00 ₦22,495.00
12:52:55 transfer 3002290130

26/03/25 outward
₦4,510.00 Tolulope A Raymond/9062046358/Palmpay sent from kuda business ₦17,985.00
22:31:57 transfer

Toluwanimi Ayomide
26/03/25 outward
₦2,510.00 Agboola/8168811963/Opay Digital Services sent from kuda business ₦15,475.00
22:33:16 transfer
Limited

26/03/25 inward transfer from emmanuel

₦78,500.00 ₦93,975.00
23:00:35 transfer ogbu uda

stamp duty on electronic

26/03/25 inward
₦50.00 funds transfer - ₦93,925.00
23:00:35 transfer
3002290130

local
27/03/25
₦21,500.00 funds sent from kuda business ₦72,425.00
12:01:22
transfer

27/03/25 outward Atlantis-Gem Global

₦70,010.00 sent from kuda business ₦2,415.00
12:02:18 transfer Logistics/0019637972/Jaiz Bank

27/03/25 outward Dare Daniel Taiwo/9055075447/Opay Digital

₦2,410.00 sent from kuda business ₦5.00
18:53:14 transfer Services Limited

28/03/25 inward Samuel Iyanuoluwa transfer from samuel

₦16,000.00 ₦16,005.00
12:03:27 transfer Ojelabi/9027055081/Paycom(Opay) iyanuoluwa ojelabi

stamp duty on electronic

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 : 3002290130 Page 66 of 72

 Statement

28/03/25 ₦50.00 inward funds transfer - ₦15,955.00

12:03:27 transfer 3002290130

28/03/25 inward Ayobami Samuel kip:opay/ayobami samuel

₦55,000.00 ₦70,955.00
14:24:53 transfer Komolafe/7061093915/Paycom(Opay) kom/transfer from ayobami

stamp duty on electronic

28/03/25 inward
₦50.00 funds transfer - ₦70,905.00
14:24:53 transfer
3002290130

local
28/03/25 tolulope a
₦63,000.00 funds ₦133,905.00
17:06:44 raymond:9062046358
transfer

28/03/25 outward Atlantis-Gem Global

₦132,010.00 sent from kuda business ₦1,895.00
21:35:23 transfer Logistics/0019637972/Jaiz Bank

29/03/25 outward Kazeem Bolaji Oguntola/7051536790/Opay

₦1,010.00 sent from kuda business ₦885.00
19:34:28 transfer Digital Services Limited

31/03/25 inward Oyebamiji Kazeem kip:uba/oyebamiji kazeem

₦165,000.00 ₦165,885.00
11:36:27 transfer Ishola/2076988396/United Bank For Africa i/mob/uto/atlantis gem g/

stamp duty on electronic

31/03/25 inward
₦50.00 funds transfer - ₦165,835.00
11:36:27 transfer
3002290130

31/03/25 outward Atlantis-Gem Global

₦165,010.00 sent from kuda business ₦825.00
12:15:27 transfer Logistics/0019637972/Jaiz Bank

31/03/25 inward Ayodeji Olaoluwa kip:opay/ayodeji olaoluwa

₦165,000.00 ₦165,825.00
13:31:59 transfer Olomola/8162676738/Paycom(Opay) o/payment for iphone and

stamp duty on electronic

31/03/25 inward
₦50.00 funds transfer - ₦165,775.00
13:31:59 transfer
3002290130

31/03/25 outward
₦3,510.00 Tolulope A Raymond/9062046358/Palmpay sent from kuda business ₦162,265.00
22:32:36 transfer

31/03/25 outward Atlantis-Gem Global

₦160,010.00 sent from kuda business ₦2,255.00
22:33:54 transfer Logistics/0019637972/Jaiz Bank

02/04/25 inward Ayobami Jamiu transfer from ayobami

₦16,000.00 ₦18,255.00
11:36:56 transfer Aderibigbe/8120585714/Paycom(Opay) jamiu aderibigbe

stamp duty on electronic

02/04/25 inward
₦50.00 funds transfer - ₦18,205.00
11:36:56 transfer
3002290130

02/04/25 inward Theophilus Matthew kip:fidelity/theophilus

₦48,000.00 ₦66,205.00
14:05:28 transfer Oroh/6324815598/Fidelity Bank matthew/onb trf from theop

stamp duty on electronic

02/04/25 inward
₦50.00 funds transfer - ₦66,155.00
14:05:28 transfer
3002290130

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 : 3002290130 Page 67 of 72

 Statement

kip:fcmb/aremu solomon
02/04/25 inward
₦165,000.00 Aremu Solomon Kola/4847580012/Fcmb kola/app15 pro max phone ₦231,155.00
15:32:12 transfer
to

stamp duty on electronic

02/04/25 inward
₦50.00 funds transfer - ₦231,105.00
15:32:12 transfer
3002290130

02/04/25 outward Nimota Oluwapelumi

₦85,510.00 sent from kuda business ₦145,595.00
15:45:57 transfer Alaka/2252786307/United Bank For Africa

02/04/25 outward
₦2,010.00 Sodiq Usman/8027864831/Moniepoint sent from kuda business ₦143,585.00
15:48:54 transfer

02/04/25 outward Stella Chinyere Orji/3031509268/Polaris

₦4,610.00 sent from kuda business ₦138,975.00
16:10:24 transfer Bank

02/04/25 outward Mariana Logistics

₦2,010.00 sent from kuda business ₦136,965.00
17:04:50 transfer Limited/5401176442/Providus Bank

02/04/25 inward Mariam Kikelomo kip:opay/mariam kikelomo

₦94,500.00 ₦231,465.00
18:33:49 transfer Oloruntoba/8138385663/Paycom(Opay) ol/remittance

stamp duty on electronic

02/04/25 inward
₦50.00 funds transfer - ₦231,415.00
18:33:49 transfer
3002290130

03/04/25 outward
₦7,510.00 Tolulope A Raymond/9062046358/Palmpay sent from kuda business ₦223,905.00
09:25:41 transfer

03/04/25 outward Oromidayo Ife Olayiwola/7065430914/Opay

₦10,010.00 sent from kuda business ₦213,895.00
11:00:22 transfer Digital Services Limited

03/04/25 outward Oromidayo Ife Olayiwola/7065430914/Opay

₦3,010.00 sent from kuda business ₦210,885.00
11:44:52 transfer Digital Services Limited

03/04/25 outward Emmanuel Ogbu Uda/2147556941/United

₦5,010.00 sent from kuda business ₦205,875.00
11:46:52 transfer Bank For Africa

03/04/25 outward Olabisi Bukola Odunaike/8104112725/Opay

₦4,710.00 sent from kuda business ₦201,165.00
14:35:12 transfer Digital Services Limited

03/04/25 outward James Joy Precious/0689731422/Access

₦31,010.00 sent from kuda business ₦170,155.00
14:47:07 transfer Bank

03/04/25 inward Monsuru Bayonle kip:opay/monsuru bayonle

₦165,000.00 ₦335,155.00
16:29:58 transfer Muili/9082924696/Paycom(Opay) mu/transfer from monsuru

stamp duty on electronic

03/04/25 inward
₦50.00 funds transfer - ₦335,105.00
16:29:58 transfer
3002290130

03/04/25 outward Atlantis-Gem Global

₦200,010.00 sent from kuda business ₦135,095.00
16:43:21 transfer Logistics/0019637972/Jaiz Bank

03/04/25 outward Najeeb Gbenga Balogun/8070707287/Opay

₦108,510.00 sent from kuda business ₦26,585.00

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 : 3002290130 Page 68 of 72

 Statement

16:44:20 transfer Digital Services Limited

Yomade Mubarak
03/04/25 outward
₦10,010.00 Sonibare/9068318392/Opay Digital Services sent from kuda business ₦16,575.00
22:17:11 transfer
Limited

04/04/25 outward
₦7,010.00 Tolulope A Raymond/9062046358/Palmpay sent from kuda business ₦9,565.00
15:00:27 transfer

04/04/25 inward Atlantis-Gem Global Logistics Atlantis-Gem kip:jaiz/atlantis-gem

₦20,000.00 ₦29,565.00
15:43:27 transfer Global Logistics /0019637972/Jaiz Bank globa/ifo atlantis-gem globa

stamp duty on electronic

04/04/25 inward
₦50.00 funds transfer - ₦29,515.00
15:43:27 transfer
3002290130

04/04/25 outward Sulaimon Isiaka Adebayo/3083770022/First

₦20,110.00 sent from kuda business ₦9,405.00
15:44:42 transfer Bank Of Nigeria

04/04/25 outward
₦510.00 Esther Enyawuu John/9014691382/Palmpay sent from kuda business ₦8,895.00
18:53:59 transfer

Adejumoke Racheal
05/04/25 outward
₦5,010.00 Michael/7017527476/Opay Digital Services sent from kuda business ₦3,885.00
18:18:07 transfer
Limited

06/04/25 outward Harvest House Christian

12:04:14 ₦510.00 transfer Centre/0029930099/Gtbank Plc sent from kuda business ₦3,375.00

07/04/25 outward T.Toast Pastries - Kitchen Ventures - T Toast

₦1,560.00 sent from kuda business ₦1,815.00
10:03:28 transfer Kitchen/8277724774/Moniepoint

at132_trf?2mpt1o3u4?
1909261261503877120-
07/04/25 inward
₦581,500.00 Fit Prize 2/8226569298/Moniepoint Mfb at132_trf?2mpt1o3u4? ₦583,315.00
16:05:50 transfer
1909261261503877120-fit
prize 2 trf for

stamp duty on electronic

07/04/25 inward
₦50.00 funds transfer - ₦583,265.00
16:05:50 transfer
3002290130

07/04/25 inward kip:090574/kehinde

₦299,000.00 Kehinde Adigun/1000024153/ ₦882,265.00
17:15:49 transfer adigun/transfer

stamp duty on electronic

07/04/25 inward
₦50.00 funds transfer - ₦882,215.00
17:15:49 transfer
3002290130

07/04/25 outward Najeeb Gbenga Balogun/8070707287/Opay

₦200,010.00 sent from kuda business ₦682,205.00
20:30:48 transfer Digital Services Limited

07/04/25 outward Asuquo, Daniel Ita/3032079448/First Bank Of

₦571,010.00 sent from kuda business ₦111,195.00
20:41:09 transfer Nigeria

Toluwanimi Ayomide
08/04/25 outward
₦2,510.00 Agboola/8168811963/Opay Digital Services sent from kuda business ₦108,685.00
06:59:14 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 : 3002290130 Page 69 of 72

 Statement

Limited

local
08/04/25
₦20,500.00 funds sent from kuda business ₦88,185.00
08:39:43
transfer

08/04/25 outward Fatai Adesina Owolabi/1606586907/Access

₦4,010.00 sent from kuda business ₦84,175.00
09:50:54 transfer Bank

local
08/04/25
₦2,500.00 funds sent from kuda business ₦81,675.00
12:36:52
transfer

08/04/25 outward Cassius Omiagbo/2366542682/Zenith Bank

₦81,010.00 sent from kuda business ₦665.00
15:25:17 transfer Plc

11/04/25 inward Atlantis-Gem Global Logistics Atlantis-Gem kip:jaiz/atlantis-gem

₦21,000.00 ₦21,665.00
16:37:28 transfer Global Logistics /0019637972/Jaiz Bank globa/ifo atlantis-gem globa

stamp duty on electronic

11/04/25 inward
₦50.00 funds transfer - ₦21,615.00
16:37:28 transfer
3002290130

11/04/25 outward Sulaimon Isiaka Adebayo/3083770022/First

₦20,110.00 sent from kuda business ₦1,505.00
16:39:40 transfer Bank Of Nigeria

17/04/25 outward Seun Bunmi Omotunde/8132598846/Opay

₦1,010.00 sent from kuda business ₦495.00
11:26:45 transfer Digital Services Limited

19/04/25 inward Atlantis-Gem Global Logistics Atlantis-Gem kip:jaiz/atlantis-gem

₦20,000.00 ₦20,495.00
15:08:08 transfer Global Logistics /0019637972/Jaiz Bank globa/ifo atlantis-gem globa

stamp duty on electronic

19/04/25 inward
₦50.00 funds transfer - ₦20,445.00
15:08:08 transfer
3002290130

Kaleef Abolor
19/04/25 outward
₦5,010.00 Salawudeen/8032123192/Opay Digital sent from kuda business ₦15,435.00
15:10:03 transfer
Services Limited

19/04/25 outward Emmanuel Ogbu Uda/2147556941/United

₦4,010.00 sent from kuda business ₦11,425.00
15:11:20 transfer Bank For Africa

19/04/25 outward David Oyedele Oyedibu/7069935826/Opay

₦4,010.00 sent from kuda business ₦7,415.00
15:13:35 transfer Digital Services Limited

19/04/25 outward Oromidayo Ife Olayiwola/7065430914/Opay

₦2,010.00 sent from kuda business ₦5,405.00
18:48:49 transfer Digital Services Limited

19/04/25 outward Kazeem Bolaji Oguntola/7051536790/Opay

₦2,010.00 sent from kuda business ₦3,395.00
19:31:33 transfer Digital Services Limited

21/04/25 inward transfer from tolulope

₦34,950.00 ₦38,345.00
22:00:28 transfer ayobami raymond

stamp duty on electronic

21/04/25 inward
₦50.00 funds transfer - ₦38,295.00

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 : 3002290130 Page 70 of 72

 Statement

22:00:28 transfer 3002290130

22/04/25 outward Oromidayo Ife Olayiwola/7065430914/Opay

₦2,010.00 sent from kuda business ₦36,285.00
08:14:02 transfer Digital Services Limited

22/04/25 inward Ijeoma Julianah Umah/1238386980/Access kip:access/ijeoma julianah

₦23,000.00 ₦59,285.00
13:37:16 transfer Bank um/trfijfrm ijeoma juli

stamp duty on electronic

22/04/25 inward
₦50.00 funds transfer - ₦59,235.00
13:37:16 transfer
3002290130

22/04/25 outward Asimiyu Adewale Hamzat/8035721817/Opay

₦3,010.00 sent from kuda business ₦56,225.00
14:58:41 transfer Digital Services Limited

22/04/25 outward Pos Transfer - Abisoye

₦1,210.00 sent from kuda business ₦55,015.00
15:38:33 transfer Fagade/8227410885/Moniepoint

22/04/25 outward Obi Dickson

₦10,010.00 sent from kuda business ₦45,005.00
17:17:23 transfer Chukwuka/2283072160/Ecobank Bank

23/04/25 outward
₦4,510.00 Tolulope A Raymond/9062046358/Palmpay sent from kuda business ₦40,495.00
08:04:58 transfer

local
23/04/25 anuoluwapo
₦12,000.00 funds ₦52,495.00
11:01:32 dada:8108302909
transfer

23/04/25 outward Amugo Alozie Martins/0221148526/Union

₦4,010.00 sent from kuda business ₦48,485.00
11:08:04 transfer Bank

23/04/25 outward Adeyemo Abdulwaheed/0029822449/Access

₦7,010.00 sent from kuda business ₦41,475.00
15:18:47 transfer Bank

23/04/25 outward Joy Chisom Alumona/9035408200/Opay

₦12,010.00 sent from kuda business ₦29,465.00
15:34:35 transfer Digital Services Limited

23/04/25 outward Emmanuel Ogbu Uda/2147556941/United

₦1,510.00 sent from kuda business ₦27,955.00
20:32:26 transfer Bank For Africa

24/04/25 outward Oromidayo Ife Olayiwola/7065430914/Opay

₦2,010.00 sent from kuda business ₦25,945.00
09:33:11 transfer Digital Services Limited

24/04/25 outward Obi Dickson

₦5,010.00 sent from kuda business ₦20,935.00
13:36:14 transfer Chukwuka/2283072160/Ecobank Bank

24/04/25 outward Obi Dickson

₦3,510.00 sent from kuda business ₦17,425.00
16:17:57 transfer Chukwuka/2283072160/Ecobank Bank

24/04/25 outward Allbest Logistics

₦3,610.00 sent from kuda business ₦13,815.00
17:52:59 transfer Nig/6331893510/Moniepoint

25/04/25 outward
₦2,010.00 Tolulope A Raymond/9062046358/Palmpay sent from kuda business ₦11,805.00
12:09:47 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 : 3002290130 Page 71 of 72

 Statement

25/04/25 ₦3,010.00 outward Fabnsleek-Byruqayyah - Fansleek- sent from kuda business ₦8,795.00
16:23:10 transfer Logistics/4614723187/Moniepoint

25/04/25 outward Ajayi Taofeek O/3095587535/First Bank Of

₦2,010.00 sent from kuda business ₦6,785.00
21:10:47 transfer Nigeria

26/04/25 outward Oromidayo Ife Olayiwola/7065430914/Opay

₦2,010.00 sent from kuda business ₦4,775.00
15:14:48 transfer Digital Services Limited

27/04/25 outward Harvest House Christian

₦510.00 sent from kuda business ₦4,265.00
08:51:53 transfer Centre/0029930099/Gtbank Plc

28/04/25 inward Rashidat Ajoke transfer from rashidat ajoke

₦14,000.00 ₦18,265.00
10:12:07 transfer Saheed/8078632312/Paycom(Opay) saheed

stamp duty on electronic

28/04/25 inward
₦50.00 funds transfer - ₦18,215.00
10:12:07 transfer
3002290130

28/04/25 outward Oromidayo Ife Olayiwola/7065430914/Opay

₦18,010.00 sent from kuda business ₦205.00
10:45:37 transfer Digital Services Limited

kip:fbn/jinad ireti
28/04/25 inward Jinad Ireti Senmiat Alake/3029855820/First
₦16,000.00 senmia/fbnmobile:atlantis ₦16,205.00
12:20:44 transfer Bank Of Nigeria
gem

stamp duty on electronic

28/04/25 inward
₦50.00 funds transfer - ₦16,155.00
12:20:44 transfer
3002290130

28/04/25 outward Olatunde Olushola

₦6,510.00 sent from kuda business ₦9,645.00
14:09:26 transfer Ezekiel/2254379619/United Bank For Africa

kip:access/adebambam
28/04/25 inward Adebambam Global
₦50,000.00 global e/trfprincefrm ₦59,645.00
16:21:52 transfer Enterprises/1886813623/Access Bank
adebamb

stamp duty on electronic

28/04/25 inward
₦50.00 funds transfer - ₦59,595.00
16:21:52 transfer
3002290130

29/04/25 outward Olabisi Bukola Odunaike/8104112725/Opay

₦21,010.00 sent from kuda business ₦38,585.00
10:55:22 transfer Digital Services Limited

29/04/25 outward
₦6,510.00 Tolulope A Raymond/9062046358/Palmpay sent from kuda business ₦32,075.00
19:19:29 transfer

29/04/25 outward Atlantis-Gem Global

₦32,010.00 sent from kuda business ₦65.00
19:40:37 transfer Logistics/0019637972/Jaiz 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 : 3002290130 Page 72 of 72