ACCOUNT STATEMENT

Generated on Saturday, January 14, 2023 4:18:24 PM

Account Number 0027260158

Summary Statement for Friday, January 01, 2016 to Sunday, January 01, 2023 Opening Balance 0.00

Currency NGN Total Withdrawals 133,267,412.79

Account Name ANTHECK INTEGRATED SERVICES LIMITED Total Lodgement 133,077,280.57

Branch Address 597 - PLOT 47 OGUNNUSI ROAD, GEORGE CRESCENT OGBA, IKEJA, LAGOS STATE Closing Balance 24,124.78

Account Class DBA - GROWING Cleared Balance 73,803.02

UnCleared Balance 0.00

TRANSACTIONS
Posted Value Description Debit Credit Balance
Date Date

18-OCT- 19- 008990011013/TRF IFO JEREMAH RUTH BOSE. 6,000.00 ---- 208,257.00
19 OCT-19

18-OCT- 19- 008990011013/Commission and VAT on NIP FT 52.50 ---- 208,204.50

19 OCT-19

18-OCT- 19- 008986827863/TRF IFO EKWUNO ANTHONY CHINONYE. 50,000.00 ---- 158,204.50
19 OCT-19

18-OCT- 19- 008986827863/Commission and VAT on NIP FT 52.50 ---- 158,152.00

19 OCT-19

22-OCT- 22- CHQ 000012484017 PD ABRAHAM MARK @OJOTA BRANCH 68,000.00 ---- 90,152.00
19 OCT-19

24-OCT- 24- CHQ 000012484018 PD EKWUNO ANTHONY CHINONYE @OJOTA BRANCH 20,000.00 ---- 70,152.00
19 OCT-19

25-OCT- 25- 004009869423/Commission and VAT on NIP FT 52.50 ---- 70,099.50

19 OCT-19

25-OCT- 25- 004009869423/TRF IFO EKWUNO ANTHONY CHINONYE. 5,000.00 ---- 65,099.50
19 OCT-19

28-OCT- 27- 1556DB1572189994160841238/BILL PAY-MBPP[MTN]/0803666837 3,500.00 ---- 61,599.50

19 OCT-19

28-OCT- 27- 1556DB1572190068118417688/BILL PAY-MBPP[MTN]/0803666837 3,500.00 ---- 58,099.50

19 OCT-19

28-OCT- 27- 1556DB1572194313555317568/BILL PAY-MBPP[MTN]/08036668370 2,000.00 ---- 56,099.50

19 OCT-19

28-OCT- 27- 004012555483/TRF IFO IRIAH,ODION FESTUS. 6,000.00 ---- 50,099.50

19 OCT-19

28-OCT- 27- 004012555483/Commission and VAT on NIP FT 52.50 ---- 50,047.00

19 OCT-19

28-OCT- 28- RSVLNIP/000014191025203344004009869423 ---- 5,000.00 55,047.00

19 OCT-19

28-OCT- 28- RSVLNIP/000014191025203344004009869423 ---- 52.50 55,099.50

19 OCT-19

28-OCT- 28- 004014301283/Commission and VAT on NIP FT 52.50 ---- 55,047.00

19 OCT-19

28-OCT- 28- 004014301283/TRF IFO IRIAH,ODION FESTUS. 4,000.00 ---- 51,047.00

19 OCT-19

29-OCT- 29- 004014720453/TRF IFO EMMANUEL UWEM SUNDAY. 8,000.00 ---- 43,047.00
19 OCT-19
29-OCT- 29- 004014720453/Commission and VAT on NIP FT 52.50 ---- 42,994.50
19 OCT-19

29-OCT- 29- ---- 3,500.00 46,494.50

19 OCT-19

29-OCT- 29- ---- 3,500.00 49,994.50

19 OCT-19

30-OCT- 30- 004017836373/TRF IFO EKWUNO ANTHONY CHINONYE. 9,000.00 ---- 40,994.50
19 OCT-19

30-OCT- 30- 004017836373/Commission and VAT on NIP FT 52.50 ---- 40,942.00

19 OCT-19

31-OCT- 31- 950026055772/]. \TRF IFO PHILIP DESTINY ISEOLUWA 4,000.00 ---- 36,942.00
19 OCT-19

31-OCT- 31- 004020553833/TRF IFO OKORIE FAVOUR CHINASA. 6,000.00 ---- 30,942.00
19 OCT-19

31-OCT- 31- 004020553833/Commission and VAT on NIP FT 52.50 ---- 30,889.50

19 OCT-19

31-OCT- 31- 004020560593/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 20,889.50
19 OCT-19

31-OCT- 31- 004020560593/Commission and VAT on NIP FT 52.50 ---- 20,837.00

19 OCT-19

31-OCT- 31- 004020761063/Commission and VAT on NIP FT 52.50 ---- 20,784.50

19 OCT-19

31-OCT- 31- 004020761063/TRF IFO OKORIE FAVOUR CHINASA. 2,000.00 ---- 18,784.50
19 OCT-19

31-OCT- 31- DBA MNTHLY CHARGE 4,000.00 ---- 14,784.50

19 OCT-19

31-OCT- 31- DEBIT TAX DEDUCTION AT SOURCE 200.00 ---- 14,584.50

19 OCT-19

01-NOV- 01- CSH DEP 089 EKWUNO RACHEAL @KETU MINI ---- 50,000.00 64,584.50
19 NOV-
19

01-NOV- 01- 616026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 10,000.00 ---- 54,584.50
19 NOV-
19

04-NOV- 02- 859026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 4,000.00 ---- 50,584.50
19 NOV-
19

04-NOV- 02- 004024742953/TRF IFO NWALI NGOZI BRIDGET. 13,000.00 ---- 37,584.50
19 NOV-
19

04-NOV- 02- 004024876773/TRF IFO NWABUEZE NWANNEKA LILIAN. 8,050.00 ---- 29,534.50
19 NOV-
19

04-NOV- 03- 004025393543/TRF IFO EKWUNO ANTHONY CHINONYE. 18,000.00 ---- 11,534.50
19 NOV-
19

04-NOV- 04- TRF//FRM EMEDIKE RACHAELD5575 TO ANTHECK ---- 40,000.00 51,534.50

19 NOV-
19

04-NOV- 04- 004027281183/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 41,534.50
19 NOV-
19

04-NOV- 04- 004027391193/TRF IFO EMMANUEL UWEM SUNDAY. 10,000.00 ---- 31,534.50
19 NOV-
19

04-NOV- 04- CHQ 000012484019 PD EKWUMO ANTHONY CHINONYE @OJOTA BRANCH 10,000.00 ---- 21,534.50
19 NOV-
19

05-NOV- 05- RVSLNIP/000014191104125145004027281183 ---- 10,000.00 31,534.50

19 NOV-
19

06-NOV- 06- 004031678633/TRF IFO EKWUNO ANTHONY CHINONYE. 5,000.00 ---- 26,534.50
19 NOV-
19

06-NOV- 06- 1556DB1573065044476555278/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 25,534.50

19 NOV-
19

07-NOV- 07- 004034655473/TRF IFO EKWUNO ANTHONY CHINONYE. 5,000.00 ---- 20,534.50
19 NOV-
 19

08-NOV- 08- CSH DEP - - EKWUNO RACHEAL @ KETU MINI ---- 20,000.00 40,534.50
19 NOV-
19

08-NOV- 08- 004035879273/Commission and VAT on NIP FT 52.50 ---- 40,482.00

19 NOV-
19

08-NOV- 08- 004035879273/TRF IFO EKWUNO NNEKA CHRISTANA. 10,000.00 ---- 30,482.00
19 NOV-
19

08-NOV- 08- 424026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 4,000.00 ---- 26,482.00
19 NOV-
19

08-NOV- 08- TRF/Rafiu/FRM OLUWAFEMI MUYIWA DADA TO ANTHECK ---- 10,000.00 36,482.00
19 NOV-
19

08-NOV- 08- 1556DB15732408024105618013/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 35,482.00

19 NOV-
19

12-NOV- 09- 1556DB1573284169898923768/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 34,482.00

19 NOV-
19

12-NOV- 09- 004037900753/Commission and VAT on NIP FT 52.50 ---- 34,429.50

19 NOV-
19

12-NOV- 09- 004037900753/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 24,429.50
19 NOV-
19

12-NOV- 11- 004041726393/Commission and VAT on NIP FT 52.50 ---- 24,377.00

19 NOV-
19

12-NOV- 11- 004041726393/TRF IFO EKWUNO ANTHONY CHINONYE. 5,000.00 ---- 19,377.00
19 NOV-
19

13-NOV- 13- 1556DB1573628843291766134/BILL PAY-MBPP[MTN]/08035314872 1,200.00 ---- 18,177.00

19 NOV-
19

15-NOV- 15- 004048957223/Commission and VAT on NIP FT 52.50 ---- 18,124.50

19 NOV-
19

15-NOV- 15- 004048957223/TRF IFO EMMANUEL SAMUEL GBOLAHAN. 6,500.00 ---- 11,624.50
19 NOV-
19

18-NOV- 16- 004051065003/Commission and VAT on NIP FT 52.50 ---- 11,572.00

19 NOV-
19

18-NOV- 16- 004051065003/TRF IFO EKWUNO ANTHONY CHINONYE. 1,000.00 ---- 10,572.00
19 NOV-
19

18-NOV- 16- 860025393959/TRF FRM CHIDOZIE CHUKWUMA RAYMOND\]. ---- 30,000.00 40,572.00
19 NOV-
19

18-NOV- 17- 1556DB1573975084899834219/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 39,572.00

19 NOV-
19

18-NOV- 17- 1556DB1573975585553475958/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 37,572.00

19 NOV-
19

18-NOV- 17- 004052162073/TRF IFO EKWUNO ANTHONY CHINONYE. 11,000.00 ---- 26,572.00
19 NOV-
19

18-NOV- 17- 004052162073/Commission and VAT on NIP FT 52.50 ---- 26,519.50

19 NOV-
19

18-NOV- 17- 936026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 5,000.00 ---- 21,519.50
19 NOV-
19

18-NOV- 18- 004053388873/TRF IFO EKWUNO ANTHONY CHINONYE. 8,000.00 ---- 13,519.50
19 NOV-
19

18-NOV- 18- 004053388873/Commission and VAT on NIP FT 52.50 ---- 13,467.00

19 NOV-
19
19-NOV- 19- 1556DB1574180228302705794/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 12,467.00
19 NOV-
19

21-NOV- 21- 501027932270/TRF FRM ONYEBUMMUO EMEKA CHRISTIAN\]. ---- 20,000.00 32,467.00
19 NOV-
19

22-NOV- 22- 937026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 22,467.00
19 NOV-
19

25-NOV- 23- 004062999933/Commission and VAT on NIP FT 52.50 ---- 22,414.50

19 NOV-
19

25-NOV- 23- 004062999933/TRF IFO EKWUNO ANTHONY CHINONYE. 6,000.00 ---- 16,414.50
19 NOV-
19

25-NOV- 23- 467025115304/TRF FRM RAYKOMTEL BABY PRODUCTS LTD\]. ---- 20,000.00 36,414.50
19 NOV-
19

25-NOV- 23- 1556DB1574500220820076818/BILL PAY-MBPP[DSTV]/10506367142 12,950.00 ---- 23,464.50

19 NOV-
19

25-NOV- 23- 004063613203/TRF IFO GODWIN , HOSSANA PRINCESS . 3,000.00 ---- 20,464.50
19 NOV-
19

25-NOV- 23- 004063613203/Commission and VAT on NIP FT 52.50 ---- 20,412.00

19 NOV-
19

25-NOV- 24- 1556DB1574574188746228548/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 19,412.00

19 NOV-
19

25-NOV- 25- TRF//FRM EMEDIKE RACHAELD5575 TO ANTHECK ---- 11,000.00 30,412.00

19 NOV-
19

25-NOV- 25- 446026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 20,000.00 ---- 10,412.00
19 NOV-
19

29-NOV- 30- DBA MNTHLY CHARGE 412.00 ---- 10,000.00

19 NOV-
19

04-DEC- 04- AMAECHI JEFF GODSWILL/USSD_AMAECHI JEFF GODSWILL ---- 7,000.00 17,000.00
19 DEC-
19

04-DEC- 04- 004086172173/TRF IFO EKWUNO ANTHONY CHINONYE. 3,000.00 ---- 14,000.00
19 DEC-
19

04-DEC- 04- 004086172173/Commission and VAT on NIP FT 52.50 ---- 13,947.50

19 DEC-
19

04-DEC- 30- DEBIT TAX DEDUCTION AT SOURCE 200.00 ---- 13,747.50

19 NOV-
19

04-DEC- 30- DBA MNTHLY CHARGE 3,588.00 ---- 10,159.50

19 NOV-
19

06-DEC- 06- EKEH GODEY MR./USSD_EKEH GODEY MR. ---- 10,000.00 20,159.50
19 DEC-
19

06-DEC- 06- 004090420833/TRF IFO OMOTAYO SHOLAYIDE ARINOLA. 9,000.00 ---- 11,159.50
19 DEC-
19

06-DEC- 06- 004090420833/Commission and VAT on NIP FT 52.50 ---- 11,107.00

19 DEC-
19

09-DEC- 07- 1556DB1575747373332425489/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 10,107.00

19 DEC-
19

09-DEC- 09- CSH DEP 0 MIKE OKWELUME @COKER,LAGOS/BADAGRY EXPRESSWAY ---- 300,000.00 310,107.00
19 DEC-
19

09-DEC- 09- 004095751163/Commission and VAT on NIP FT 52.50 ---- 310,054.50

19 DEC-
19

09-DEC- 09- 004095751163/TRF IFO CHIDI N. OGBOKU. 200,000.00 ---- 110,054.50

19 DEC-
19
09-DEC- 09- 004095753623/TRF IFO CHIDI N. OGBOKU. 100,000.00 ---- 10,054.50
19 DEC-
19

09-DEC- 09- 004095753623/Commission and VAT on NIP FT 52.50 ---- 10,002.00

19 DEC-
19

12-DEC- 11- 1556DB1576102644846787359/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 8,002.00

19 DEC-
19

12-DEC- 11- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 504,000.00 512,002.00
19 DEC-
19

12-DEC- 12- 121026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 70,000.00 ---- 442,002.00
19 DEC-
19

12-DEC- 12- 355026055772/]. \TRF IFO VICTOR NNAMDI EKWUNO 50,000.00 ---- 392,002.00
19 DEC-
19

12-DEC- 12- 997026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 15,000.00 ---- 377,002.00
19 DEC-
19

12-DEC- 12- 1556DB15761572566017957913/BILL PAY-MBPP[MTN]/0803534872 1,000.00 ---- 376,002.00

19 DEC-
19

12-DEC- 12- 1556DB15761573294064647913/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 375,002.00

19 DEC-
19

12-DEC- 12- 004103734873/TRF IFO AJANI,ABUDU. 62,500.00 ---- 312,502.00

19 DEC-
19

12-DEC- 12- 004103734873/Commission and VAT on NIP FT 52.50 ---- 312,449.50

19 DEC-
19

13-DEC- 13- 117026055772/]. \TRF IFO GLADYS AMAKA OGBE 15,000.00 ---- 297,449.50
19 DEC-
19

13-DEC- 13- 004105660183/TRF IFO OSSAI CHINEDU JOSHUA. 15,000.00 ---- 282,449.50
19 DEC-
19

13-DEC- 13- 004105660183/Commission and VAT on NIP FT 52.50 ---- 282,397.00

19 DEC-
19

13-DEC- 13- 004105838573/TRF IFO AJAO AZEEZ ADEKUNLE. 6,500.00 ---- 275,897.00
19 DEC-
19

13-DEC- 13- 004105838573/Commission and VAT on NIP FT 52.50 ---- 275,844.50

19 DEC-
19

13-DEC- 13- REV/1556DB15761572566017957913(12-12-19) ---- 1,000.00 276,844.50

19 DEC-
19

13-DEC- 13- 004105964183/TRF IFO OLADEJO, HAKEEM KOLA. 9,000.00 ---- 267,844.50
19 DEC-
19

13-DEC- 13- 004105964183/Commission and VAT on NIP FT 52.50 ---- 267,792.00

19 DEC-
19

13-DEC- 13- 004106590033/TRF IFO VINCENT OBI IBEZIMAKO. 7,000.00 ---- 260,792.00
19 DEC-
19

13-DEC- 13- 004106590033/Commission and VAT on NIP FT 52.50 ---- 260,739.50

19 DEC-
19

16-DEC- 14- 004107733863/TRF IFO EMMANUEL SAMUEL GBOLAHAN. 7,700.00 ---- 253,039.50
19 DEC-
19

16-DEC- 14- 004107733863/Commission and VAT on NIP FT 52.50 ---- 252,987.00

19 DEC-
19

16-DEC- 14- 004107829663/TRF IFO DONATUS JOSEPH ESEMONU. 12,000.00 ---- 240,987.00
19 DEC-
19

16-DEC- 14- 004107829663/Commission and VAT on NIP FT 52.50 ---- 240,934.50

19 DEC-
19
16-DEC- 14- 582026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 15,000.00 ---- 225,934.50
19 DEC-
19

16-DEC- 14- 004108169463/TRF IFO EKWUNO ANTHONY CHINONYE. 5,000.00 ---- 220,934.50
19 DEC-
19

16-DEC- 14- 004108169463/Commission and VAT on NIP FT 52.50 ---- 220,882.00

19 DEC-
19

16-DEC- 14- 004108319013/TRF IFO AJANI,ABUDU. 10,000.00 ---- 210,882.00

19 DEC-
19

16-DEC- 14- 004108319013/Commission and VAT on NIP FT 52.50 ---- 210,829.50

19 DEC-
19

17-DEC- 17- 531026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 20,000.00 ---- 190,829.50
19 DEC-
19

17-DEC- 17- 342026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 185,829.50
19 DEC-
19

17-DEC- 17- 004113059403/TRF IFO EKWUNO ANTHONY CHINONYE. 15,000.00 ---- 170,829.50
19 DEC-
19

17-DEC- 17- 004113059403/Commission and VAT on NIP FT 52.50 ---- 170,777.00

19 DEC-
19

18-DEC- 18- 004114251433/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 160,777.00
19 DEC-
19

18-DEC- 18- 004114251433/Commission and VAT on NIP FT 52.50 ---- 160,724.50

19 DEC-
19

19-DEC- 19- 004118783163/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 150,724.50
19 DEC-
19

19-DEC- 19- 004118783163/Commission and VAT on NIP FT 52.50 ---- 150,672.00

19 DEC-
19

20-DEC- 20- 508026055772/]. Nepa bills\TRF IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 140,672.00
19 DEC-
19

20-DEC- 20- AILENDE ELIJAH OSAMHENGBE/via GTWORLD ---- 38,000.00 178,672.00

19 DEC-
19

20-DEC- 20- 004121874383/Commission and VAT on NIP FT 52.50 ---- 178,619.50

19 DEC-
19

20-DEC- 20- 004121874383/TRF IFO BABATUNDE ALIYU IBIKUNLE. 20,000.00 ---- 158,619.50
19 DEC-
19

20-DEC- 20- 1556DB1576874104920895987/BILL PAY-MBPP[MTN]/08035314872 6,000.00 ---- 152,619.50

19 DEC-
19

23-DEC- 21- 349026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 25,000.00 ---- 127,619.50
19 DEC-
19

23-DEC- 21- 736026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 4,000.00 ---- 123,619.50
19 DEC-
19

23-DEC- 21- ONWUKIKE IFEANYI E/MOBILE/UNION Transfer from ONWUKIKE IFEANYI E - business ---- 100,000.00 223,619.50
19 DEC-
19

23-DEC- 21- 868026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 8,000.00 ---- 215,619.50
19 DEC-
19

23-DEC- 22- 1556DB15770101518172081613/BILL PAY-MBPP[MTN]/0816043670 1,500.00 ---- 214,119.50

19 DEC-
19

23-DEC- 22- 1556DB15770102896745847813/BILL PAY-MBPP[MTN]/08160436700 1,500.00 ---- 212,619.50

19 DEC-
19
23-DEC- 23- 1556DB15770565967331872113/BILL PAY-MBPP[Airtel]/09023827294 1,500.00 ---- 211,119.50
19 DEC-
19

23-DEC- 23- 004126201063/Commission and VAT on NIP FT 52.50 ---- 211,067.00

19 DEC-
19

23-DEC- 23- 004126201063/TRF IFO AJANI,ABUDU. 9,000.00 ---- 202,067.00

19 DEC-
19

23-DEC- 23- 004126170043/TRF IFO EKWUNO ANTHONY CHINONYE. 20,000.00 ---- 182,067.00
19 DEC-
19

23-DEC- 23- 004126170043/Commission and VAT on NIP FT 52.50 ---- 182,014.50

19 DEC-
19

23-DEC- 23- REV/1556DB15770101518172081613(23-12-19) ---- 1,500.00 183,514.50

19 DEC-
19

23-DEC- 23- 004126706043/TRF IFO ADEGOKE GODWIN SEGUN. 3,000.00 ---- 180,514.50
19 DEC-
19

23-DEC- 23- 004126706043/Commission and VAT on NIP FT 52.50 ---- 180,462.00

19 DEC-
19

23-DEC- 23- 004126974143/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 170,462.00
19 DEC-
19

23-DEC- 23- 004126974143/Commission and VAT on NIP FT 52.50 ---- 170,409.50

19 DEC-
19

24-DEC- 24- CSH DEP 0 RAFIU @IKORODU 2 BRANCH ---- 40,000.00 210,409.50
19 DEC-
19

24-DEC- 24- CHQ 000012484020 PD EKWUUO ANTHONY @IKORODU 83 LAGOS ROAD 100,000.00 ---- 110,409.50
19 DEC-
19

24-DEC- 24- 975026055772/]. \TRF IFO GLADYS AMAKA OGBE 20,000.00 ---- 90,409.50
19 DEC-
19

24-DEC- 24- Junamax Enterprises/Emeka ---- 20,000.00 110,409.50

19 DEC-
19

24-DEC- 24- 250026055772/]. \TRF IFO EMEDIKE CHIOMA 10,000.00 ---- 100,409.50
19 DEC-
19

27-DEC- 25- 1556DB1577298371726306243/BILL PAY-MBPP[GoTV]/7026560893 2,000.00 ---- 98,409.50

19 DEC-
19

27-DEC- 26- 1556DB1577357630753606814/BILL PAY-MBPP[Glo]/09054979300 1,000.00 ---- 97,409.50

19 DEC-
19

30-DEC- 28- 004137092473/TRF IFO EKWUNO ANTHONY CHINONYE. 17,000.00 ---- 80,409.50
19 DEC-
19

30-DEC- 28- 004137092473/Commission and VAT on NIP FT 52.50 ---- 80,357.00

19 DEC-
19

30-DEC- 30- 004138690443/TRF IFO EKWUNO RITA IJEOMA. 7,000.00 ---- 73,357.00
19 DEC-
19

30-DEC- 30- 004138690443/Commission and VAT on NIP FT 52.50 ---- 73,304.50

19 DEC-
19

31-DEC- 31- 004140292023/TRF IFO EKWUNO ANTHONY CHINONYE. 30,000.00 ---- 43,304.50
19 DEC-
19

31-DEC- 31- 004140292023/Commission and VAT on NIP FT 52.50 ---- 43,252.00

19 DEC-
19

31-DEC- 31- 302026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 10,000.00 ---- 33,252.00
19 DEC-
19

31-DEC- 31- DBA MNTHLY CHARGE 4,000.00 ---- 29,252.00

19 DEC-
 19
31-DEC- 31- DEBIT TAX DEDUCTION AT SOURCE 200.00 ---- 29,052.00
19 DEC-
19

02-JAN- 02- 004144237433/TRF IFO EKWUNO ANTHONY CHINONYE. 6,000.00 ---- 23,052.00
20 JAN-20

02-JAN- 02- 004144237433/Commission and VAT on NIP FT 26.25 ---- 23,025.75

20 JAN-20

03-JAN- 03- 1556DB15780385074953610213/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 21,025.75

20 JAN-20

06-JAN- 04- 004147537733/TRF IFO EKWUNO ANTHONY CHINONYE. 5,000.00 ---- 16,025.75
20 JAN-20

06-JAN- 04- 004147537733/Commission and VAT on NIP FT 10.50 ---- 16,015.25

20 JAN-20

06-JAN- 05- 004148884403/TRF IFO EKWUNO ANTHONY CHINONYE. 5,000.00 ---- 11,015.25
20 JAN-20

06-JAN- 05- 004148884403/Commission and VAT on NIP FT 10.50 ---- 11,004.75

20 JAN-20

07-JAN- 07- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 750,000.00 761,004.75
20 JAN-20

07-JAN- 07- 004151819393/Commission and VAT on NIP FT 26.25 ---- 760,978.50

20 JAN-20

07-JAN- 07- 004151819393/TRF IFO NNAMDI OGUNO QUINCY. 20,000.00 ---- 740,978.50
20 JAN-20

07-JAN- 07- 780026055772/]. \TRF IFO VICTOR NNAMDI EKWUNO 100,000.00 ---- 640,978.50
20 JAN-20

07-JAN- 07- 004151992463/TRF IFO EKWUNO ANTHONY CHINONYE. 30,000.00 ---- 610,978.50
20 JAN-20

07-JAN- 07- 004151992463/Commission and VAT on NIP FT 26.25 ---- 610,952.25

20 JAN-20

07-JAN- 07- 004152121463/Commission and VAT on NIP FT 26.25 ---- 610,926.00

20 JAN-20

07-JAN- 07- 004152121463/TRF IFO NWABUEZE NWANNEKA LILIAN. 40,000.00 ---- 570,926.00
20 JAN-20

07-JAN- 07- 004152627263/TRF IFO EKWUNO ANTHONY CHINONYE. 35,000.00 ---- 535,926.00
20 JAN-20

07-JAN- 07- 004152627263/Commission and VAT on NIP FT 26.25 ---- 535,899.75

20 JAN-20

07-JAN- 07- 004153069513/TRF IFO EKWUNO ANTHONY CHINONYE. 6,000.00 ---- 529,899.75
20 JAN-20

07-JAN- 07- 004153069513/Commission and VAT on NIP FT 26.25 ---- 529,873.50

20 JAN-20

08-JAN- 07- 004153441533/TRF IFO EKWUNO CHRISTIANA CHIKA. 15,000.00 ---- 514,873.50
20 JAN-20

08-JAN- 07- 004153441533/Commission and VAT on NIP FT 26.25 ---- 514,847.25

20 JAN-20

08-JAN- 07- 004153519933/TRF IFO EKWUNO RITA IJEOMA. 7,800.00 ---- 507,047.25
20 JAN-20

08-JAN- 07- 004153519933/Commission and VAT on NIP FT 26.25 ---- 507,021.00

20 JAN-20

08-JAN- 08- 004154019683/Commission and VAT on NIP FT 26.25 ---- 506,994.75

20 JAN-20

08-JAN- 08- 004154019683/TRF IFO ECHEZONA OZOIGBO. 8,000.00 ---- 498,994.75

20 JAN-20

08-JAN- 08- 004154121903/TRF IFO CHUKWUMAOBI AMAZUO. 8,000.00 ---- 490,994.75

20 JAN-20

08-JAN- 08- 004154121903/Commission and VAT on NIP FT 26.25 ---- 490,968.50

20 JAN-20

09-JAN- 09- 004155871313/TRF IFO JOHN F OGIATOR. 25,000.00 ---- 465,968.50

20 JAN-20

09-JAN- 09- 004155871313/Commission and VAT on NIP FT 26.25 ---- 465,942.25

20 JAN-20

09-JAN- 09- 1556DB1578560639571263638/BILL PAY-MBPP[DSTV]/1050636714 12,950.00 ---- 452,992.25

20 JAN-20
09-JAN- 09- 390026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 442,992.25
20 JAN-20

09-JAN- 09- 851026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 10,000.00 ---- 432,992.25
20 JAN-20

09-JAN- 09- 004157037023/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 422,992.25
20 JAN-20

09-JAN- 09- 004157037023/Commission and VAT on NIP FT 26.25 ---- 422,966.00

20 JAN-20

10-JAN- 10- 1556DB1578614105433859017/BILL PAY-MBPP[Glo]/08155234148 500.00 ---- 422,466.00

20 JAN-20

10-JAN- 10- 1556DB1578642965658537583/BILL PAY-MBPP[MTN]/08035314872 6,000.00 ---- 416,466.00

20 JAN-20

10-JAN- 10- 983026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 67,000.00 ---- 349,466.00
20 JAN-20

13-JAN- 11- 004160926473/Commission and VAT on NIP FT 26.25 ---- 349,439.75

20 JAN-20

13-JAN- 11- 004160926473/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 339,439.75
20 JAN-20

13-JAN- 12- 983026055772/]. \TRF IFO RAFIU ABAYOMI OLADELE 3,000.00 ---- 336,439.75
20 JAN-20

13-JAN- 12- 004162027903/Commission and VAT on NIP FT 26.25 ---- 336,413.50

20 JAN-20

13-JAN- 12- 004162027903/TRF IFO ONYEKA ARINZE EKWUNO. 10,000.00 ---- 326,413.50
20 JAN-20

13-JAN- 12- 004162022513/TRF IFO EKWUNO UZOCHUKWU. 6,000.00 ---- 320,413.50

20 JAN-20

13-JAN- 12- 004162022513/Commission and VAT on NIP FT 26.25 ---- 320,387.25

20 JAN-20

13-JAN- 13- 004162502683/TRF IFO IFEBUZO, JUDE CHUKWUEMEKA. 10,000.00 ---- 310,387.25
20 JAN-20

13-JAN- 13- 004162502683/Commission and VAT on NIP FT 26.25 ---- 310,361.00

20 JAN-20

13-JAN- 13- 499026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 8,000.00 ---- 302,361.00
20 JAN-20

13-JAN- 13- 004163060593/TRF IFO IHEOFOR, JULIET CHINEYENWA. 25,000.00 ---- 277,361.00
20 JAN-20

13-JAN- 13- 004163060593/Commission and VAT on NIP FT 26.25 ---- 277,334.75

20 JAN-20

13-JAN- 13- 503026055772/]. \TRF IFO CHRISTY NNENNA OKEKE 10,000.00 ---- 267,334.75
20 JAN-20

13-JAN- 13- 1556DB1578929000909000931/BILL PAY-MBPP[MTN]/08035314872 3,000.00 ---- 264,334.75

20 JAN-20

13-JAN- 13- 004163935963/TRF IFO OKADE CHIOMA MICHELLE. 4,000.00 ---- 260,334.75
20 JAN-20

13-JAN- 13- 004163935963/Commission and VAT on NIP FT 10.50 ---- 260,324.25

20 JAN-20

14-JAN- 14- 809026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 250,324.25
20 JAN-20

14-JAN- 14- 004165191433/Commission and VAT on NIP FT 26.25 ---- 250,298.00

20 JAN-20

14-JAN- 14- 004165191433/TRF IFO OKEKE , AMARACHI EMMANUELLA. 10,000.00 ---- 240,298.00
20 JAN-20

16-JAN- 16- 1556DB1579156217233160588/BILL PAY-MBPP[MTN]/08035314872 5,000.00 ---- 235,298.00

20 JAN-20

16-JAN- 16- 004169320223/TRF IFO ADETUTU, EBUNOLUWA AMOS . 5,000.00 ---- 230,298.00
20 JAN-20

16-JAN- 16- 004169320223/Commission and VAT on NIP FT 10.50 ---- 230,287.50

20 JAN-20

16-JAN- 16- 004169441263/TRF IFO FAITH SAMUEL UDOH. 5,000.00 ---- 225,287.50
20 JAN-20

16-JAN- 16- 004169441263/Commission and VAT on NIP FT 10.50 ---- 225,277.00

20 JAN-20

16-JAN- 16- 673026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 3,000.00 ---- 222,277.00
20 JAN-20
16-JAN- 16- 1556DB1579196505355702848/BILL PAY-MBPP[Airtel]/07010366750 1,000.00 ---- 221,277.00
20 JAN-20

17-JAN- 17- 1556DB1579258834887063939/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 220,277.00

20 JAN-20

17-JAN- 17- 441026055772/]. \TRF IFO EVELYN JESSICA EZE 3,000.00 ---- 217,277.00
20 JAN-20

17-JAN- 17- 044026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 7,000.00 ---- 210,277.00
20 JAN-20

17-JAN- 17- REV/1556DB1579196505355702848(16-01-20) ---- 1,000.00 211,277.00

20 JAN-20

20-JAN- 18- 004172813683/TRF IFO UKEH SAMUEL NWABULU. 3,400.00 ---- 207,877.00
20 JAN-20

20-JAN- 18- 004172813683/Commission and VAT on NIP FT 10.50 ---- 207,866.50

20 JAN-20

20-JAN- 18- 004173265753/TRF IFO EKWUNO ANTHONY CHINONYE. 70,000.00 ---- 137,866.50
20 JAN-20

20-JAN- 18- 004173265753/Commission and VAT on NIP FT 52.50 ---- 137,814.00

20 JAN-20

20-JAN- 18- 004173973673/TRF IFO EKWUNO ANTHONY CHINONYE. 7,000.00 ---- 130,814.00
20 JAN-20

20-JAN- 18- 004173973673/Commission and VAT on NIP FT 26.25 ---- 130,787.75

20 JAN-20

20-JAN- 20- 858026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 120,787.75
20 JAN-20

20-JAN- 20- 952026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 115,787.75
20 JAN-20

20-JAN- 20- 004176352723/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 105,787.75
20 JAN-20

20-JAN- 20- 004176352723/Commission and VAT on NIP FT 26.25 ---- 105,761.50

20 JAN-20

20-JAN- 20- 406026055772/]. \TRF IFO EKWUNO OKECHUKWU ONYEBUCHI 10,000.00 ---- 95,761.50
20 JAN-20

20-JAN- 20- 004177408793/Commission and VAT on NIP FT 26.25 ---- 95,735.25

20 JAN-20

20-JAN- 20- 004177408793/TRF IFO ONYEKA ARINZE EKWUNO. 10,000.00 ---- 85,735.25
20 JAN-20

21-JAN- 21- 004178512033/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 75,735.25
20 JAN-20

21-JAN- 21- 004178512033/Commission and VAT on NIP FT 26.25 ---- 75,709.00

20 JAN-20

21-JAN- 21- 866026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 3,000.00 ---- 72,709.00
20 JAN-20

22-JAN- 22- 324026055772/]. \TRF IFO EVELYN JESSICA EZE 8,000.00 ---- 64,709.00
20 JAN-20

22-JAN- 22- 465026055772/]. \TRF IFO EVELYN JESSICA EZE 1,000.00 ---- 63,709.00
20 JAN-20

23-JAN- 23- 301026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 13,000.00 ---- 50,709.00
20 JAN-20

23-JAN- 23- 189026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 10,000.00 ---- 40,709.00
20 JAN-20

24-JAN- 24- 045026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 13,000.00 ---- 27,709.00
20 JAN-20

24-JAN- 24- 459026055772/]. \TRF IFO CHRISTY NNENNA OKEKE 5,000.00 ---- 22,709.00
20 JAN-20

24-JAN- 24- 004185416013/Commission and VAT on NIP FT 10.50 ---- 22,698.50

20 JAN-20

24-JAN- 24- 004185416013/TRF IFO EKWUNO ANTHONY CHINONYE. 5,000.00 ---- 17,698.50
20 JAN-20

27-JAN- 25- 004186653983/TRF IFO EKWUNO ANTHONY CHINONYE. 4,000.00 ---- 13,698.50
20 JAN-20

27-JAN- 25- 004186653983/Commission and VAT on NIP FT 10.50 ---- 13,688.00

20 JAN-20

27-JAN- 27- 1556DB1580117633707189841/BILL PAY-MBPP[MTN]/08035314872 1,500.00 ---- 12,188.00

20 JAN-20
28-JAN- 28- 1556DB1580204581137118187/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 11,188.00
20 JAN-20

29-JAN- 29- 1556DB1580279132839933342/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 10,188.00

20 JAN-20

29-JAN- 29- TRF//FRM EMEDIKE RACHAELD5575 TO ANTHECK ---- 5,000.00 15,188.00

20 JAN-20

29-JAN- 29- 004194687413/Commission and VAT on NIP FT 10.50 ---- 15,177.50

20 JAN-20

29-JAN- 29- 004194687413/TRF IFO NNAMDI OGUNO QUINCY. 5,000.00 ---- 10,177.50
20 JAN-20

30-JAN- 30- TRF//FRM EMEDIKE RACHAELD5575 TO ANTHECK ---- 7,000.00 17,177.50

20 JAN-20

30-JAN- 30- 004197635383/Commission and VAT on NIP FT 10.50 ---- 17,167.00

20 JAN-20

30-JAN- 30- 004197635383/TRF IFO NWABUEZE NWANNEKA LILIAN. 4,400.00 ---- 12,767.00
20 JAN-20

31-JAN- 31- 1556DB1580471341911922141/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 11,767.00

20 JAN-20

31-JAN- 31- DBA MNTHLY CHARGE 1,567.00 ---- 10,200.00

20 JAN-20

31-JAN- 31- DEBIT TAX DEDUCTION AT SOURCE 200.00 ---- 10,000.00

20 JAN-20

05-FEB- 05- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 510,000.00 520,000.00
20 FEB-20

05-FEB- 05- 1556DB1580928579495419548/BILL PAY-MBPP[MTN]/08035314872 5,000.00 ---- 515,000.00

20 FEB-20

05-FEB- 05- 834026055772/]. \TRF IFO VICTOR NNAMDI EKWUNO 50,000.00 ---- 465,000.00
20 FEB-20

05-FEB- 05- 063026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 70,000.00 ---- 395,000.00
20 FEB-20

05-FEB- 05- 004210047553/TRF IFO EMEDIKE, CHIOMA LIVINA. 3,500.00 ---- 391,500.00
20 FEB-20

05-FEB- 05- 004210047553/Commission and VAT on NIP FT 10.75 ---- 391,489.25

20 FEB-20

05-FEB- 31- DBA MNTHLY CHARGE 2,433.00 ---- 389,056.25

20 JAN-20

06-FEB- 05- 004210136183/TRF IFO EMEKA FERDINAND NWANAKWUE. 10,000.00 ---- 379,056.25
20 FEB-20

06-FEB- 05- 004210136183/Commission and VAT on NIP FT 26.88 ---- 379,029.37

20 FEB-20

06-FEB- 05- 004210129823/TRF IFO OKEKE , AMARACHI EMMANUELLA. 5,000.00 ---- 374,029.37
20 FEB-20

06-FEB- 05- 004210129823/Commission and VAT on NIP FT 10.75 ---- 374,018.62

20 FEB-20

06-FEB- 05- 552026055772/]. \TRF IFO GLADYS AMAKA OGBE 5,000.00 ---- 369,018.62
20 FEB-20

06-FEB- 05- 004210098643/TRF IFO IFEKANDU THANKGOD OLUCHUKWU. 10,000.00 ---- 359,018.62
20 FEB-20

06-FEB- 05- 004210098643/Commission and VAT on NIP FT 26.88 ---- 358,991.74

20 FEB-20

06-FEB- 05- 1556DB1580931376077659108/BILL PAY-MBPP[MTN]/08035314872 4,000.00 ---- 354,991.74

20 FEB-20

06-FEB- 05- 004210074773/TRF IFO NWABUEZE NWANNEKA LILIAN. 40,000.00 ---- 314,991.74
20 FEB-20

06-FEB- 05- 004210074773/Commission and VAT on NIP FT 26.88 ---- 314,964.86

20 FEB-20

06-FEB- 06- 004210581163/TRF IFO EKWUNO UZOCHUKWU. 4,000.00 ---- 310,964.86

20 FEB-20

06-FEB- 06- 004210581163/Commission and VAT on NIP FT 10.75 ---- 310,954.11

20 FEB-20

06-FEB- 06- 207026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 40,000.00 ---- 270,954.11
20 FEB-20

06-FEB- 06- 004210858273/TRF IFO EKWUNO ANTHONY CHINONYE. 60,000.00 ---- 210,954.11
20 FEB-20
06-FEB- 06- 004210858273/Commission and VAT on NIP FT 53.75 ---- 210,900.36
20 FEB-20

06-FEB- 06- 004211769323/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 200,900.36
20 FEB-20

06-FEB- 06- 004211769323/Commission and VAT on NIP FT 26.88 ---- 200,873.48

20 FEB-20

06-FEB- 06- 004212244233/Commission and VAT on NIP FT 26.88 ---- 200,846.60

20 FEB-20

06-FEB- 06- 004212244233/TRF IFO ONWUKIKE IFEANYI E. 20,000.00 ---- 180,846.60

20 FEB-20

07-FEB- 06- 004212452973/TRF IFO EKWUNO NNEKA CHRISTANA. 20,000.00 ---- 160,846.60
20 FEB-20

07-FEB- 06- 004212452973/Commission and VAT on NIP FT 26.88 ---- 160,819.72

20 FEB-20

07-FEB- 07- 730026055772/]. \TRF IFO GLADYS AMAKA OGBE 7,000.00 ---- 153,819.72
20 FEB-20

07-FEB- 07- 140026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 148,819.72
20 FEB-20

07-FEB- 07- REV/1556DB1580928579495419548(05-02-20) ---- 5,000.00 153,819.72

20 FEB-20

07-FEB- 07- 004214335183/TRF IFO IHEOFOR, JULIET CHINEYENWA. 7,000.00 ---- 146,819.72
20 FEB-20

07-FEB- 07- 004214335183/Commission and VAT on NIP FT 26.88 ---- 146,792.84

20 FEB-20

07-FEB- 07- 004214425483/Commission and VAT on NIP FT 26.88 ---- 146,765.96

20 FEB-20

07-FEB- 07- 004214425483/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 136,765.96
20 FEB-20

10-FEB- 07- 004214873733/TRF IFO EKWUNO ANTHONY CHINONYE. 5,000.00 ---- 131,765.96
20 FEB-20

10-FEB- 07- 004214873733/Commission and VAT on NIP FT 10.75 ---- 131,755.21

20 FEB-20

10-FEB- 07- 004214869933/TRF IFO EKWUNO ANTHONY CHINONYE. 6,000.00 ---- 125,755.21
20 FEB-20

10-FEB- 07- 004214869933/Commission and VAT on NIP FT 26.88 ---- 125,728.33

20 FEB-20

10-FEB- 08- October to January 2020 SMS Fees 1,664.00 ---- 124,064.33
20 FEB-20

10-FEB- 08- 004215653023/TRF IFO DAVID ADEBISI EGUNJOBI. 3,000.00 ---- 121,064.33
20 FEB-20

10-FEB- 08- 004215653023/Commission and VAT on NIP FT 10.75 ---- 121,053.58

20 FEB-20

10-FEB- 08- 004216753043/Commission and VAT on NIP FT 10.75 ---- 121,042.83

20 FEB-20

10-FEB- 08- 004216753043/TRF IFO NWABUEZE NWANNEKA LILIAN. 4,200.00 ---- 116,842.83
20 FEB-20

10-FEB- 08- 1556DB1581193574758032498/BILL PAY-MBPP[Airtel]/09023827294 1,500.00 ---- 115,342.83

20 FEB-20

10-FEB- 09- 1556DB1581242202943958813/BILL PAY-MBPP[DSTV]/1050636714 12,950.00 ---- 102,392.83

20 FEB-20

10-FEB- 09- 004217482053/Commission and VAT on NIP FT 10.75 ---- 102,382.08

20 FEB-20

10-FEB- 09- 004217482053/TRF IFO EKWUNO ANTHONY CHINONYE. 5,000.00 ---- 97,382.08
20 FEB-20

10-FEB- 10- RV October to January 2020 SMS Fees ---- 1,664.00 99,046.08
20 FEB-20

10-FEB- 10- 415026055772/]. \TRF IFO CHRISTY NNENNA OKEKE 20,000.00 ---- 79,046.08
20 FEB-20

10-FEB- 10- 1556DB1581350715879159964/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 78,046.08

20 FEB-20

10-FEB- 10- 802026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 5,000.00 ---- 73,046.08
20 FEB-20

11-FEB- 10- 004220154663/TRF IFO NWABUEZE NWANNEKA LILIAN. 6,950.00 ---- 66,096.08
20 FEB-20

11-FEB- 10- 004220154663/Commission and VAT on NIP FT 26.88 ---- 66,069.20

20 FEB-20

11-FEB- 11- 1556DB1581414987548001601/BILL PAY-MBPP[GoTV]/7024088773 2,000.00 ---- 64,069.20

20 FEB-20

11-FEB- 11- 004220895733/TRF IFO EKWUNO ANTHONY CHINONYE. 4,000.00 ---- 60,069.20
20 FEB-20

11-FEB- 11- 004220895733/Commission and VAT on NIP FT 10.75 ---- 60,058.45

20 FEB-20

12-FEB- 11- 004222374253/TRF IFO NWABUEZE NWANNEKA LILIAN. 7,700.00 ---- 52,358.45
20 FEB-20

12-FEB- 11- 004222374253/Commission and VAT on NIP FT 26.88 ---- 52,331.57

20 FEB-20

12-FEB- 12- October to January 2020 SMS Fees 832.00 ---- 51,499.57
20 FEB-20

12-FEB- 12- 618026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 11,000.00 ---- 40,499.57
20 FEB-20

13-FEB- 13- 004225369833/Commission and VAT on NIP FT 10.75 ---- 40,488.82

20 FEB-20

13-FEB- 13- 004225369833/TRF IFO OMOTAYO SHOLAYIDE ARINOLA. 5,000.00 ---- 35,488.82
20 FEB-20

13-FEB- 13- 1556DB1581603629163584227/BILL PAY-MBPP[Airtel]/09023827294 1,500.00 ---- 33,988.82

20 FEB-20

14-FEB- 14- 1556DB1581695502942457488/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 32,988.82

20 FEB-20

17-FEB- 15- 004229177753/Commission and VAT on NIP FT 26.88 ---- 32,961.94

20 FEB-20

17-FEB- 15- 004229177753/TRF IFO EKWUNO ANTHONY CHINONYE. 8,000.00 ---- 24,961.94
20 FEB-20

17-FEB- 15- 004230410363/TRF IFO ADETUTU, EBUNOLUWA AMOS . 4,000.00 ---- 20,961.94
20 FEB-20

17-FEB- 15- 004230410363/Commission and VAT on NIP FT 10.75 ---- 20,951.19

20 FEB-20

17-FEB- 15- 004230809553/TRF IFO GIOTTOS HEALTHCARE LIMITED. 2,250.00 ---- 18,701.19
20 FEB-20

17-FEB- 15- 004230809553/Commission and VAT on NIP FT 10.75 ---- 18,690.44

20 FEB-20

17-FEB- 16- 004232410353/TRF IFO NWABUEZE NWANNEKA LILIAN. 5,000.00 ---- 13,690.44
20 FEB-20

17-FEB- 16- 004232410353/Commission and VAT on NIP FT 10.75 ---- 13,679.69

20 FEB-20

17-FEB- 17- 194026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 3,000.00 ---- 10,679.69
20 FEB-20

28-FEB- 28- SMS Alert Fee-24/01-23/02/2020 360.00 ---- 10,319.69

20 FEB-20

28-FEB- 29- DBA MNTHLY CHARGE 119.69 ---- 10,200.00

20 FEB-20

28-FEB- 29- DEBIT TAX DEDUCTION AT SOURCE 200.00 ---- 10,000.00

20 FEB-20

04-MAR- 04- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 380,000.00 390,000.00
20 MAR-
20

04-MAR- 04- 887026055772/]. \TRF IFO CHRISKENRICH GLOBAL SERVICES LTD 20,000.00 ---- 370,000.00
20 MAR-
20

04-MAR- 04- 004268086733/TRF IFO NWABUEZE NWANNEKA LILIAN. 30,000.00 ---- 340,000.00
20 MAR-
20

04-MAR- 04- 004268086733/Commission and VAT on NIP FT 26.88 ---- 339,973.12

20 MAR-
20

04-MAR- 04- 004268091403/TRF IFO IFEKANDU THANKGOD OLUCHUKWU. 5,000.00 ---- 334,973.12
20 MAR-
20

04-MAR- 04- 004268091403/Commission and VAT on NIP FT 10.75 ---- 334,962.37

20 MAR-
 20
04-MAR- 04- 019026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 50,000.00 ---- 284,962.37
20 MAR-
20

04-MAR- 04- 399026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 30,000.00 ---- 254,962.37
20 MAR-
20

04-MAR- 04- 256026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 30,000.00 ---- 224,962.37
20 MAR-
20

04-MAR- 04- 004268440343/Commission and VAT on NIP FT 26.88 ---- 224,935.49

20 MAR-
20

04-MAR- 04- 004268440343/TRF IFO EKWUNO ANTHONY CHINONYE. 45,000.00 ---- 179,935.49
20 MAR-
20

04-MAR- 04- 004268942803/Commission and VAT on NIP FT 26.88 ---- 179,908.61

20 MAR-
20

04-MAR- 04- 004268942803/TRF IFO SAHEED BISIRIYU ADEOYE. 15,000.00 ---- 164,908.61
20 MAR-
20

04-MAR- 29- DBA MNTHLY CHARGE 3,880.31 ---- 161,028.30

20 FEB-20

05-MAR- 05- 004270153263/TRF IFO OLAMILEKAN OGUNLOYE. 24,000.00 ---- 137,028.30

20 MAR-
20

05-MAR- 05- 004270153263/Commission and VAT on NIP FT 26.88 ---- 137,001.42

20 MAR-
20

05-MAR- 05- 127026055772/]. \TRF IFO CHRISTY NNENNA OKEKE 4,000.00 ---- 133,001.42
20 MAR-
20

05-MAR- 05- 555026055772/]. \TRF IFO RAFIU ABAYOMI OLADELE 12,000.00 ---- 121,001.42
20 MAR-
20

06-MAR- 06- 635026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 20,000.00 ---- 101,001.42
20 MAR-
20

06-MAR- 06- 880026055772/]. \TRF IFO EHIGIATOR ANDREW 9,000.00 ---- 92,001.42
20 MAR-
20

09-MAR- 07- 004275867203/Commission and VAT on NIP FT 26.88 ---- 91,974.54

20 MAR-
20

09-MAR- 07- 004275867203/TRF IFO EKWUNO ANTHONY CHINONYE. 15,000.00 ---- 76,974.54
20 MAR-
20

09-MAR- 07- 1556DB1583603778185466441/BILL PAY-MBPP[Airtel]/09023827294 1,500.00 ---- 75,474.54

20 MAR-
20

09-MAR- 07- 426026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 15,000.00 ---- 60,474.54
20 MAR-
20

09-MAR- 07- 004276170573/TRF IFO EKWUNO ANTHONY CHINONYE. 25,100.00 ---- 35,374.54
20 MAR-
20

09-MAR- 07- 004276170573/Commission and VAT on NIP FT 26.88 ---- 35,347.66

20 MAR-
20

09-MAR- 08- 004276514713/TRF IFO EKWUNO ANTHONY CHINONYE. 5,000.00 ---- 30,347.66
20 MAR-
20

09-MAR- 08- 004276514713/Commission and VAT on NIP FT 10.75 ---- 30,336.91

20 MAR-
20

09-MAR- 09- 1556DB1583760878277972772/BILL PAY-MBPP[DSTV]/1050636714 12,950.00 ---- 17,386.91

20 MAR-
20

10-MAR- 10- TRF//FRM DORCAS AILENDE TO ANTHECK ---- 30,000.00 47,386.91

20 MAR-
20

10-MAR- 10- 594026055772/]. \TRF IFO RAFIU ABAYOMI OLADELE 7,000.00 ---- 40,386.91
20 MAR-
20
11-MAR- 10- 004281326323/TRF IFO NNAJI CYNTHIA UKAMAKA. 5,650.00 ---- 34,736.91
20 MAR-
20

11-MAR- 10- 004281326323/Commission and VAT on NIP FT 26.88 ---- 34,710.03

20 MAR-
20

11-MAR- 11- 004282113503/TRF IFO OKEKE , AMARACHI EMMANUELLA. 5,000.00 ---- 29,710.03
20 MAR-
20

11-MAR- 11- 004282113503/Commission and VAT on NIP FT 10.75 ---- 29,699.28

20 MAR-
20

11-MAR- 11- 1556DB1583925781336642678/BILL PAY-MBPP[Airtel]/07082731566 2,000.00 ---- 27,699.28

20 MAR-
20

11-MAR- 11- 786026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 3,000.00 ---- 24,699.28
20 MAR-
20

13-MAR- 13- 004286134983/TRF IFO EKWUNO ANTHONY CHINONYE. 4,000.00 ---- 20,699.28
20 MAR-
20

13-MAR- 13- 004286134983/Commission and VAT on NIP FT 10.75 ---- 20,688.53

20 MAR-
20

13-MAR- 13- 004287661473/TRF IFO OSSAI KELVIN OSAMADUASA. 5,100.00 ---- 15,588.53
20 MAR-
20

13-MAR- 13- 004287661473/Commission and VAT on NIP FT 26.88 ---- 15,561.65

20 MAR-
20

16-MAR- 15- 226026055772/]. \TRF IFO EKWUNO OKECHUKWU ONYEBUCHI 2,000.00 ---- 13,561.65
20 MAR-
20

16-MAR- 15- 271019899026/TRF FRM G.C OMENAX INTL COMPANY LIMITED\]. ---- 20,000.00 33,561.65
20 MAR-
20

16-MAR- 15- IFEKANDU THANKGOD OLUCHUKWU/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/T ---- 2,000.00 35,561.65
20 MAR-
20

16-MAR- 15- 004291276423/Commission and VAT on NIP FT 26.88 ---- 35,534.77

20 MAR-
20

16-MAR- 15- 004291276423/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 25,534.77
20 MAR-
20

16-MAR- 15- 1556DB1584311029473167378/BILL PAY-MBPP[Airtel]/08120023870 1,500.00 ---- 24,034.77

20 MAR-
20

16-MAR- 16- 004292713433/TRF IFO OKEKE , AMARACHI EMMANUELLA. 3,000.00 ---- 21,034.77
20 MAR-
20

16-MAR- 16- 004292713433/Commission and VAT on NIP FT 10.75 ---- 21,024.02

20 MAR-
20

16-MAR- 16- 004293523363/TRF IFO AJANI,ABUDU. 7,000.00 ---- 14,024.02

20 MAR-
20

16-MAR- 16- 004293523363/Commission and VAT on NIP FT 26.88 ---- 13,997.14

20 MAR-
20

17-MAR- 16- 004293761213/TRF IFO KILLY PERE TENA. 5,000.00 ---- 8,997.14
20 MAR-
20

17-MAR- 16- 004293761213/Commission and VAT on NIP FT 10.75 ---- 8,986.39

20 MAR-
20

17-MAR- 16- TRF//FRM EMEDIKE RACHAELD5575 TO ANTHECK ---- 2,000.00 10,986.39

20 MAR-
20

19-MAR- 19- ANTHONY EMEKA OBIOZOR/Ochinanwata ---- 10,000.00 20,986.39

20 MAR-
20
19-MAR- 19- 545026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 6,000.00 ---- 14,986.39
20 MAR-
20

19-MAR- 19- IFEKANDU THANKGOD OLUCHUKWU/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/T ---- 20,000.08 34,986.47
20 MAR-
20

20-MAR- 20- 572026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 29,986.47
20 MAR-
20

20-MAR- 20- 515026055772/]. \TRF IFO EKWUNO OKECHUKWU ONYEBUCHI 5,000.00 ---- 24,986.47
20 MAR-
20

20-MAR- 20- 004302188523/TRF IFO EKWUNO ANTHONY CHINONYE. 4,000.00 ---- 20,986.47
20 MAR-
20

20-MAR- 20- 004302188523/Commission and VAT on NIP FT 10.75 ---- 20,975.72

20 MAR-
20

23-MAR- 21- 291026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 2,000.00 ---- 18,975.72
20 MAR-
20

23-MAR- 21- 004304256053/TRF IFO NNAJI CYNTHIA UKAMAKA. 1,700.00 ---- 17,275.72
20 MAR-
20

23-MAR- 21- 004304256053/Commission and VAT on NIP FT 10.75 ---- 17,264.97

20 MAR-
20

23-MAR- 22- 1556DB15848651506027429113/BILL PAY-MBPP[GoTV]/4613374409 2,000.00 ---- 15,264.97

20 MAR-
20

23-MAR- 22- 004304869153/TRF IFO ADETUTU, EBUNOLUWA AMOS . 4,000.00 ---- 11,264.97
20 MAR-
20

23-MAR- 22- 004304869153/Commission and VAT on NIP FT 10.75 ---- 11,254.22

20 MAR-
20

23-MAR- 23- 572024522678/TRF FRM CHRISTIAN TAGBO OBASI\]. ---- 20,000.00 31,254.22
20 MAR-
20

23-MAR- 23- 004306222963/TRF IFO OKEKE , AMARACHI EMMANUELLA. 3,000.00 ---- 28,254.22
20 MAR-
20

23-MAR- 23- 004306222963/Commission and VAT on NIP FT 10.75 ---- 28,243.47

20 MAR-
20

23-MAR- 23- 473026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 9,000.00 ---- 19,243.47
20 MAR-
20

23-MAR- 23- 1556DB1584970248985771867/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 18,243.47

20 MAR-
20

24-MAR- 24- SMS Alert Fee-24/02-23/03/2020 288.00 ---- 17,955.47

20 MAR-
20

24-MAR- 24- 454026055772/]. \TRF IFO RAFIU ABAYOMI OLADELE 5,000.00 ---- 12,955.47
20 MAR-
20

25-MAR- 25- 888026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 2,000.00 ---- 10,955.47
20 MAR-
20

25-MAR- 25- 1556DB1585156194850398928/BILL PAY-MBPP[MTN]/08035314872 700.00 ---- 10,255.47

20 MAR-
20

26-MAR- 26- ERO DORCAS IZOGIE/USSD NIP Transfer from 08034679280 ---- 20,000.00 30,255.47
20 MAR-
20

26-MAR- 26- 004313718783/TRF IFO EKWUNO ANTHONY CHINONYE. 5,000.00 ---- 25,255.47
20 MAR-
20

26-MAR- 26- 004313718783/Commission and VAT on NIP FT 10.75 ---- 25,244.72

20 MAR-
20

26-MAR- 26- 1556DB1585241582290606337/BILL PAY-MBPP[Airtel]/09016130181 1,500.00 ---- 23,744.72

20 MAR-
20
26-MAR- 26- 1556DB1585241655563894767/BILL PAY-MBPP[Airtel]/09023827294 1,000.00 ---- 22,744.72
20 MAR-
20

27-MAR- 27- 1556DB1585304267684348098/BILL PAY-MBPP[MTN]/08035314872 1,500.00 ---- 21,244.72

20 MAR-
20

27-MAR- 27- 591026055772/]. \TRF IFO CHRISTY NNENNA OKEKE 2,000.00 ---- 19,244.72
20 MAR-
20

30-MAR- 28- 1556DB1585392825510142621/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 18,244.72

20 MAR-
20

30-MAR- 28- ANTHONY EMEKA OBIOZOR/Ochinanwata ---- 10,000.00 28,244.72

20 MAR-
20

30-MAR- 29- 004318154003/TRF IFO IFEBUZO, JUDE CHUKWUEMEKA. 2,500.00 ---- 25,744.72
20 MAR-
20

30-MAR- 29- 004318154003/Commission and VAT on NIP FT 10.75 ---- 25,733.97

20 MAR-
20

30-MAR- 29- 621026055772/]. \TRF IFO CHRISTY NNENNA OKEKE 4,500.00 ---- 21,233.97
20 MAR-
20

30-MAR- 29- 1556DB1585504472587097893/BILL PAY-MBPP[MTN]/08035314872 1,500.00 ---- 19,733.97

20 MAR-
20

30-MAR- 29- 356026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 2,500.00 ---- 17,233.97
20 MAR-
20

30-MAR- 30- 630020281316/TRF FRM JEFF RAPULUCHUKWU AMARAKWUBE\]. Ekwuno ---- 20,000.00 37,233.97
20 MAR-
20

30-MAR- 30- 061026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 27,233.97
20 MAR-
20

30-MAR- 30- 004320603663/TRF IFO EKWUNO ANTHONY CHINONYE. 8,000.00 ---- 19,233.97
20 MAR-
20

30-MAR- 30- 004320603663/Commission and VAT on NIP FT 26.88 ---- 19,207.09

20 MAR-
20

30-MAR- 30- 004321027093/Commission and VAT on NIP FT 10.75 ---- 19,196.34

20 MAR-
20

30-MAR- 30- 004321027093/TRF IFO NWABUEZE NWANNEKA LILIAN. 4,800.00 ---- 14,396.34
20 MAR-
20

31-MAR- 31- 004321518723/TRF IFO AJAYI OLANIPEKUN. 2,000.00 ---- 12,396.34

20 MAR-
20

31-MAR- 31- 004321518723/Commission and VAT on NIP FT 10.75 ---- 12,385.59

20 MAR-
20

31-MAR- 31- DBA MNTHLY CHARGE 2,185.59 ---- 10,200.00

20 MAR-
20

31-MAR- 31- DEBIT TAX DEDUCTION AT SOURCE 200.00 ---- 10,000.00

20 MAR-
20

06-APR- 04- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 502,000.00 512,000.00
20 APR-20

06-APR- 04- 174026055772/]. \TRF IFO JEFF RAPULUCHUKWU AMARAKWUBE 20,000.00 ---- 492,000.00
20 APR-20

06-APR- 04- 004327424453/TRF IFO EMEDIKE KINGSLEY ONYEKACHUKU. 20,000.00 ---- 472,000.00
20 APR-20

06-APR- 04- 004327424453/Commission and VAT on NIP FT 26.88 ---- 471,973.12

20 APR-20

06-APR- 04- 004327428153/TRF IFO IFEKANDU THANKGOD OLUCHUKWU. 20,000.00 ---- 451,973.12
20 APR-20

06-APR- 04- 004327428153/Commission and VAT on NIP FT 26.88 ---- 451,946.24

20 APR-20
06-APR- 04- 473026055772/]. \TRF IFO CHRISTIAN TAGBO OBASI 20,000.00 ---- 431,946.24
20 APR-20

06-APR- 04- 754026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 53,000.00 ---- 378,946.24
20 APR-20

06-APR- 04- 259026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 100,000.00 ---- 278,946.24
20 APR-20

06-APR- 04- 004327447813/Commission and VAT on NIP FT 26.88 ---- 278,919.36

20 APR-20

06-APR- 04- 004327447813/TRF IFO EKWUNO ANTHONY CHINONYE. 37,000.00 ---- 241,919.36
20 APR-20

06-APR- 04- 517026055772/]. \TRF IFO CHRISTY NNENNA OKEKE 20,000.00 ---- 221,919.36
20 APR-20

06-APR- 04- 004327573263/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 211,919.36
20 APR-20

06-APR- 04- 004327573263/Commission and VAT on NIP FT 26.88 ---- 211,892.48

20 APR-20

06-APR- 05- 004329301893/TRF IFO LINUS VERONICA. 3,000.00 ---- 208,892.48

20 APR-20

06-APR- 05- 004329301893/Commission and VAT on NIP FT 10.75 ---- 208,881.73

20 APR-20

06-APR- 05- 110026055772/]. \TRF IFO OGUNLAJA IDRIS WALE 3,500.00 ---- 205,381.73
20 APR-20

06-APR- 05- 1556DB1586115192258158671/BILL PAY-MBPP[Airtel]/09023827294 2,000.00 ---- 203,381.73

20 APR-20

06-APR- 06- 1556DB1586155846959568161/BILL PAY-MBPP[MTN]/08035314872 6,000.00 ---- 197,381.73

20 APR-20

06-APR- 06- 218026055772/]. \TRF IFO GLADYS AMAKA OGBE 5,000.00 ---- 192,381.73
20 APR-20

06-APR- 06- 004329858363/TRF IFO LAARO YUSUF AMUDA. 9,000.00 ---- 183,381.73
20 APR-20

06-APR- 06- 004329858363/Commission and VAT on NIP FT 26.88 ---- 183,354.85

20 APR-20

06-APR- 06- 004330267243/TRF IFO CYLINTO B IKATI. 4,500.00 ---- 178,854.85

20 APR-20

06-APR- 06- 004330267243/Commission and VAT on NIP FT 10.75 ---- 178,844.10

20 APR-20

06-APR- 06- 1556DB1586197851438651992/BILL PAY-MBPP[MTN]/08035314872 3,500.00 ---- 175,344.10

20 APR-20

06-APR- 31- DBA MNTHLY CHARGE 1,814.41 ---- 173,529.69

20 MAR-
20

07-APR- 07- 004330927103/Commission and VAT on NIP FT 26.88 ---- 173,502.81

20 APR-20

07-APR- 07- 004330927103/TRF IFO EKWUNO NNEKA CHRISTANA. 20,000.00 ---- 153,502.81
20 APR-20

07-APR- 07- 004330976633/TRF IFO OKWUDILI NDIDIEZE. 10,000.00 ---- 143,502.81

20 APR-20

07-APR- 07- 004330976633/Commission and VAT on NIP FT 26.88 ---- 143,475.93

20 APR-20

07-APR- 07- 004331398863/Commission and VAT on NIP FT 26.88 ---- 143,449.05

20 APR-20

07-APR- 07- 004331398863/TRF IFO EKWUNO ANTHONY CHINONYE. 13,000.00 ---- 130,449.05
20 APR-20

08-APR- 08- 1556DB1586336915269633163/BILL PAY-MBPP[GoTV]/7026560893 2,000.00 ---- 128,449.05

20 APR-20

08-APR- 08- 937026055772/]. \TRF IFO CHRISTY NNENNA OKEKE 5,000.00 ---- 123,449.05
20 APR-20

08-APR- 08- 004333563263/TRF IFO NWABUEZE NWANNEKA LILIAN. 4,900.00 ---- 118,549.05
20 APR-20

08-APR- 08- 004333563263/Commission and VAT on NIP FT 10.75 ---- 118,538.30

20 APR-20

09-APR- 08- 004333660423/TRF IFO ADEOYE SAHEED ADEKUNLE. 5,000.00 ---- 113,538.30
20 APR-20
09-APR- 08- 004333660423/Commission and VAT on NIP FT 10.75 ---- 113,527.55
20 APR-20

09-APR- 09- 004333822543/Commission and VAT on NIP FT 26.88 ---- 113,500.67

20 APR-20

09-APR- 09- 004333822543/TRF IFO CYLINTO B IKATI. 9,000.00 ---- 104,500.67

20 APR-20

09-APR- 09- 1556DB1586420697686028527/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 103,500.67

20 APR-20

09-APR- 09- 1556DB1586428053846383819/BILL PAY-MBPP[DSTV]/1050636714 12,950.00 ---- 90,550.67

20 APR-20

09-APR- 09- 553026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 10,000.00 ---- 80,550.67
20 APR-20

14-APR- 10- 722026055772/]. \TRF IFO CHRISTY NNENNA OKEKE 10,000.00 ---- 70,550.67
20 APR-20

14-APR- 11- 004336977843/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 60,550.67
20 APR-20

14-APR- 11- 004336977843/Commission and VAT on NIP FT 26.88 ---- 60,523.79

20 APR-20

14-APR- 11- 004337301743/TRF IFO EKWUNO ANTHONY CHINONYE. 20,000.00 ---- 40,523.79
20 APR-20

14-APR- 11- 004337301743/Commission and VAT on NIP FT 26.88 ---- 40,496.91

20 APR-20

14-APR- 12- 004338276993/TRF IFO OBIKWELU EKENE VINCENT. 5,000.00 ---- 35,496.91
20 APR-20

14-APR- 12- 004338276993/Commission and VAT on NIP FT 10.75 ---- 35,486.16

20 APR-20

14-APR- 14- 629026055772/]. \TRF IFO OLATUNJI ISREAL OLADUN 3,500.00 ---- 31,986.16
20 APR-20

15-APR- 15- 004342926683/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 21,986.16
20 APR-20

15-APR- 15- 004342926683/Commission and VAT on NIP FT 26.88 ---- 21,959.28

20 APR-20

15-APR- 15- 004343145383/TRF IFO GIOTTOS PHARMACY LIMITED. 5,830.00 ---- 16,129.28
20 APR-20

15-APR- 15- 004343145383/Commission and VAT on NIP FT 26.88 ---- 16,102.40

20 APR-20

16-APR- 15- 074026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 2,000.00 ---- 14,102.40
20 APR-20

20-APR- 18- 004346852213/Commission and VAT on NIP FT 10.75 ---- 14,091.65

20 APR-20

20-APR- 18- 004346852213/TRF IFO MICHAEL CHIADIKAOBI IBEH. 3,000.00 ---- 11,091.65
20 APR-20

20-APR- 18- 1556DB1587206699827931149/BILL PAY-MBPP[Airtel]/07082731566 500.00 ---- 10,591.65

20 APR-20

20-APR- 19- 1556DB15873184753509669313/BILL PAY-MBPP[MTN]/08035314872 500.00 ---- 10,091.65

20 APR-20

21-APR- 21- TRF//FRM EMEDIKE RACHAELD5575 TO ANTHECK ---- 10,000.00 20,091.65

20 APR-20

21-APR- 21- 1556DB15874593936991406413/BILL PAY-MBPP[GoTV]/4613374409 2,000.00 ---- 18,091.65

20 APR-20

21-APR- 21- 1556DB1587461043201732551/BILL PAY-MBPP[Airtel]/09023827294 1,500.00 ---- 16,591.65

20 APR-20

21-APR- 21- 004351646733/TRF IFO EKWUNO ANTHONY CHINONYE. 3,000.00 ---- 13,591.65
20 APR-20

21-APR- 21- 004351646733/Commission and VAT on NIP FT 10.75 ---- 13,580.90

20 APR-20

22-APR- 21- 1556DB1587502815471466567/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 11,580.90

20 APR-20

22-APR- 22- 1556DB1587569853307232734/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 10,580.90

20 APR-20

24-APR- 24- SMS Alert Fee-24/03-23/04/2020 376.00 ---- 10,204.90

20 APR-20

27-APR- 27- TRF//FRM EMEDIKE RACHAELD5575 TO ANTHECK ---- 3,000.00 13,204.90

20 APR-20
27-APR- 25- 004357357353/TRF IFO IFEBUZO JUDE CHUKWUEMEKA. 2,000.00 ---- 11,204.90
20 APR-20

27-APR- 25- 004357357353/Commission and VAT on NIP FT 10.75 ---- 11,194.15

20 APR-20

27-APR- 27- TRF//FRM EMEDIKE RACHAELD5575 TO ANTHECK ---- 5,000.00 16,194.15

20 APR-20

27-APR- 25- 004358606023/Commission and VAT on NIP FT 10.75 ---- 16,183.40

20 APR-20

27-APR- 25- 004358606023/TRF IFO GIOTTOS PHARMACY LIMITED. 4,500.00 ---- 11,683.40
20 APR-20

27-APR- 26- ANTHONY EMEKA OBIOZOR/Ochinanwata ---- 10,000.00 21,683.40

20 APR-20

27-APR- 26- 004359338353/TRF IFO EKWUNO ANTHONY CHINONYE. 5,000.00 ---- 16,683.40
20 APR-20

27-APR- 26- 004359338353/Commission and VAT on NIP FT 10.75 ---- 16,672.65

20 APR-20

27-APR- 26- 004359637843/TRF IFO DON LIEN SUITES LTD. 5,800.00 ---- 10,872.65
20 APR-20

27-APR- 26- 004359637843/Commission and VAT on NIP FT 26.88 ---- 10,845.77

20 APR-20

27-APR- 27- 1556DB1587998366984207627/BILL PAY-MBPP[MTN]/0816043670 700.00 ---- 10,145.77

20 APR-20

28-APR- 28- REV/4/27/2020/1556DB1587998366984207627/0027260158 ---- 700.00 10,845.77

20 APR-20

30-APR- 30- DBA MNTHLY CHARGE 645.77 ---- 10,200.00

20 APR-20

30-APR- 30- DEBIT TAX DEDUCTION AT SOURCE 200.00 ---- 10,000.00

20 APR-20

04-MAY- 02- ANTHONY EMEKA OBIOZOR/Ochinanwata ---- 6,000.00 16,000.00

20 MAY-
20

04-MAY- 03- 004370206603/TRF IFO EKWUNO ANTHONY CHINONYE. 2,000.00 ---- 14,000.00
20 MAY-
20

04-MAY- 03- 004370206603/Commission and VAT on NIP FT 10.75 ---- 13,989.25

20 MAY-
20

04-MAY- 30- DBA MNTHLY CHARGE 3,354.23 ---- 10,635.02

20 APR-20

05-MAY- 05- TRF//FRM EMEDIKE RACHAELD5575 TO ANTHECK ---- 20,000.00 30,635.02

20 MAY-
20

05-MAY- 05- 004374242743/Commission and VAT on NIP FT 26.88 ---- 30,608.14

20 MAY-
20

05-MAY- 05- 004374242743/TRF IFO LILIAN AMADI. 15,000.00 ---- 15,608.14

20 MAY-
20

05-MAY- 05- 139026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 5,000.00 ---- 10,608.14
20 MAY-
20

06-MAY- 06- TRF//FRM EMEDIKE RACHAELD5575 TO ANTHECK ---- 5,000.00 15,608.14

20 MAY-
20

06-MAY- 06- 560026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 4,000.00 ---- 11,608.14
20 MAY-
20

06-MAY- 06- 1556DB1588762412320919264/BILL PAY-MBPP[MTN]/08064997971 1,500.00 ---- 10,108.14

20 MAY-
20

06-MAY- 06- BANJO OWOLABI ABDULFASASI/Sales ---- 15,000.00 25,108.14

20 MAY-
20

06-MAY- 06- 1556DB1588784357026394979/BILL PAY-MBPP[Airtel]/09023827294 1,500.00 ---- 23,608.14

20 MAY-
20

07-MAY- 07- 004377716453/TRF IFO OLAMILEKAN OGUNLOYE. 12,000.00 ---- 11,608.14

20 MAY-
20
07-MAY- 07- 004377716453/Commission and VAT on NIP FT 26.88 ---- 11,581.26
20 MAY-
20

07-MAY- 07- 1556DB1588872468656212211/BILL PAY-MBPP[MTN]/08035314872 1,500.00 ---- 10,081.26

20 MAY-
20

08-MAY- 07- 004379036613/TRF IFO RAHEEM TAIYE SULYMAN. 32,000.00 ---- -21,918.74
20 MAY-
20

08-MAY- 07- 004379036613/Commission and VAT on NIP FT 26.88 ---- -21,945.62

20 MAY-
20

08-MAY- 07- 916026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 120,000.00 ---- -141,945.62
20 MAY-
20

08-MAY- 07- BANJO OWOLABI ABDULFASASI/Sales ---- 250,355.00 108,409.38

20 MAY-
20

08-MAY- 07- 249026055772/]. \TRF IFO DOMINIC AZUKA OBUNSEH 5,000.00 ---- 103,409.38
20 MAY-
20

08-MAY- 08- 379026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 7,000.00 ---- 96,409.38
20 MAY-
20

08-MAY- 08- 004379520123/TRF IFO EKWUNO ANTHONY CHINONYE. 16,000.00 ---- 80,409.38
20 MAY-
20

08-MAY- 08- 004379520123/Commission and VAT on NIP FT 26.88 ---- 80,382.50

20 MAY-
20

08-MAY- 08- 1556DB1588946226888348794/BILL PAY-MBPP[MTN]/07061044808 1,000.00 ---- 79,382.50

20 MAY-
20

08-MAY- 08- 004380901543/TRF IFO AJANI ABUDU. 40,000.00 ---- 39,382.50

20 MAY-
20

08-MAY- 08- 004380901543/Commission and VAT on NIP FT 26.88 ---- 39,355.62

20 MAY-
20

08-MAY- 08- 004380927673/Commission and VAT on NIP FT 26.88 ---- 39,328.74

20 MAY-
20

08-MAY- 08- 004380927673/TRF IFO NWABUEZE NWANNEKA LILIAN. 8,700.00 ---- 30,628.74
20 MAY-
20

11-MAY- 09- 1556DB1589023801471484134/BILL PAY-MBPP[DSTV]/10506367142 12,950.00 ---- 17,678.74

20 MAY-
20

11-MAY- 09- 252026055772/]. \TRF IFO GLADYS AMAKA OGBE 2,000.00 ---- 15,678.74
20 MAY-
20

11-MAY- 09- 004382733463/TRF IFO AKPOJEVWE AKPOWENE RUNICK. 3,000.00 ---- 12,678.74
20 MAY-
20

11-MAY- 09- 004382733463/Commission and VAT on NIP FT 10.75 ---- 12,667.99

20 MAY-
20

11-MAY- 11- 1556DB15891973804164185113/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 11,667.99

20 MAY-
20

12-MAY- 11- 1556DB1589233920934321139/BILL PAY-MBPP[MTN]/08035314872 1,300.00 ---- 10,367.99

20 MAY-
20

12-MAY- 12- BANJO OWOLABI ABDULFASASI/Sales ---- 300,000.00 310,367.99

20 MAY-
20

12-MAY- 12- 004386597283/Commission and VAT on NIP FT 53.75 ---- 310,314.24

20 MAY-
20

12-MAY- 12- 004386597283/TRF IFO EKWUNO ANTHONY CHINONYE. 60,000.00 ---- 250,314.24
20 MAY-
20

12-MAY- 12- 004386793323/Commission and VAT on NIP FT 26.88 ---- 250,287.36

20 MAY-
 20

12-MAY- 12- 004386793323/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 240,287.36
20 MAY-
20

12-MAY- 12- 004387017143/TRF IFO NWABUEZE NWANNEKA LILIAN. 40,000.00 ---- 200,287.36
20 MAY-
20

12-MAY- 12- 004387017143/Commission and VAT on NIP FT 26.88 ---- 200,260.48

20 MAY-
20

12-MAY- 12- 516026055772/]. \TRF IFO EMEDIKE RACHAEL NWAMAKA 80,000.00 ---- 120,260.48
20 MAY-
20

12-MAY- 12- 004387652443/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 110,260.48
20 MAY-
20

12-MAY- 12- 004387652443/Commission and VAT on NIP FT 26.88 ---- 110,233.60

20 MAY-
20

12-MAY- 12- 777026055772/]. \TRF IFO EKWUNO ADAOBI AMAKA 10,000.00 ---- 100,233.60
20 MAY-
20

12-MAY- 12- 004387748293/TRF IFO OKEKE AMARACHI EMMANUELLA. 10,000.00 ---- 90,233.60
20 MAY-
20

12-MAY- 12- 004387748293/Commission and VAT on NIP FT 26.88 ---- 90,206.72

20 MAY-
20

12-MAY- 12- 004387774823/TRF IFO MURITALA YUSUF. 2,000.00 ---- 88,206.72

20 MAY-
20

12-MAY- 12- 004387774823/Commission and VAT on NIP FT 10.75 ---- 88,195.97

20 MAY-
20

12-MAY- 12- 797026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 20,000.00 ---- 68,195.97
20 MAY-
20

12-MAY- 12- REV/05/11/2020/1556DB15891973804164185113/0027260158 ---- 1,000.00 69,195.97

20 MAY-
20

13-MAY- 13- 1556DB1589367773526405991/BILL PAY-MBPP[MTN]/07061044808 2,000.00 ---- 67,195.97

20 MAY-
20

13-MAY- 13- 1556DB1589370246996931458/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 65,195.97

20 MAY-
20

14-MAY- 13- 004390600283/TRF IFO NWABUEZE NWANNEKA LILIAN. 2,700.00 ---- 62,495.97
20 MAY-
20

14-MAY- 13- 004390600283/Commission and VAT on NIP FT 10.75 ---- 62,485.22

20 MAY-
20

14-MAY- 14- 1556DB1589452208926435209/BILL PAY-MBPP[GoTV]/2019265265 2,000.00 ---- 60,485.22

20 MAY-
20

14-MAY- 14- 004391513213/TRF IFO AJAYI OLANIPEKUN. 2,000.00 ---- 58,485.22

20 MAY-
20

14-MAY- 14- 004391513213/Commission and VAT on NIP FT 10.75 ---- 58,474.47

20 MAY-
20

14-MAY- 14- 004391863183/Commission and VAT on NIP FT 26.88 ---- 58,447.59

20 MAY-
20

14-MAY- 14- 004391863183/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 48,447.59
20 MAY-
20

14-MAY- 14- 004391984143/Commission and VAT on NIP FT 26.88 ---- 48,420.71

20 MAY-
20

14-MAY- 14- 004391984143/TRF IFO EKWUNO ANTHONY CHINONYE. 12,000.00 ---- 36,420.71
20 MAY-
20
15-MAY- 15- 004393949273/TRF IFO EKWUNO ANTHONY CHINONYE. 16,000.00 ---- 20,420.71
20 MAY-
20
15-MAY- 15- 004393949273/Commission and VAT on NIP FT 26.88 ---- 20,393.83
20 MAY-
20

18-MAY- 17- BANJO OWOLABI ABDULFASASI/Sales ---- 247,500.00 267,893.83

20 MAY-
20

18-MAY- 18- TRF FRM 0027260158 IFO 0079291863, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 48,000.00 ---- 219,893.83
20 MAY-
20

18-MAY- 18- TRF FRM 0027260158 IFO 0019963244, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 50,000.00 ---- 169,893.83
20 MAY-
20

18-MAY- 18- TRF FRM 0027260158 IFO 0018362417, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 50,000.00 ---- 119,893.83
20 MAY-
20

18-MAY- 18- 004398844703/TRF IFO EKWUNO ANTHONY CHINONYE. 9,000.00 ---- 110,893.83
20 MAY-
20

18-MAY- 18- 004398844703/Commission and VAT on NIP FT 26.88 ---- 110,866.95

20 MAY-
20

18-MAY- 18- 1556DB1589831513437712137/BILL PAY-MBPP[Airtel]/09023827294 2,000.00 ---- 108,866.95

20 MAY-
20

19-MAY- 19- 923026055772/]. \TRF IFO IFEANYI KENNETH OLIVER 20,000.00 ---- 88,866.95
20 MAY-
20

20-MAY- 20- 298026055772/]. \TRF IFO IFEANYI KENNETH OLIVER 22,000.00 ---- 66,866.95
20 MAY-
20

21-MAY- 21- 004404435573/TRF IFO OTETE FRIDAY. 4,000.00 ---- 62,866.95

20 MAY-
20

21-MAY- 21- 004404435573/Commission and VAT on NIP FT 10.75 ---- 62,856.20

20 MAY-
20

21-MAY- 21- 1556DB1590057774238290727/BILL PAY-MBPP[GoTV]/7026560893 2,000.00 ---- 60,856.20

20 MAY-
20

21-MAY- 21- 004405307003/Commission and VAT on NIP FT 26.88 ---- 60,829.32

20 MAY-
20

21-MAY- 21- 004405307003/TRF IFO EKWUNO ANTHONY CHINONYE. 15,000.00 ---- 45,829.32
20 MAY-
20

21-MAY- 21- 004405836073/TRF IFO IBUKUN OLUMADE OGUNLEYE. 5,000.00 ---- 40,829.32
20 MAY-
20

21-MAY- 21- 004405836073/Commission and VAT on NIP FT 10.75 ---- 40,818.57

20 MAY-
20

21-MAY- 21- TRF FRM 0027260158 IFO 0079291863, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 7,000.00 ---- 33,818.57
20 MAY-
20

22-MAY- 22- 914026055772/]. \TRF IFO IFEANYI KENNETH OLIVER 15,000.00 ---- 18,818.57
20 MAY-
20

22-MAY- 22- REV/21/05/2020/1556DB1590057774238290727/0027260158 ---- 2,000.00 20,818.57

20 MAY-
20

22-MAY- 22- 1556DB1590174611306487958/BILL PAY-MBPP[GoTV]/4613374409 2,000.00 ---- 18,818.57

20 MAY-
20

22-MAY- 22- 1556DB1590174712912409093/BILL PAY-MBPP[GoTV]/7026560893 2,000.00 ---- 16,818.57

20 MAY-
20

27-MAY- 22- TRF FRM 0027260158 IFO 0085290755, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 10,000.00 ---- 6,818.57
20 MAY-
20

27-MAY- 22- Tran/889508851689/0027260158/ANTHEC/LANG ---- 12,000.00 18,818.57

20 MAY-
20
27-MAY- 27- SMS Alert Fee-24/04-23/05/2020 412.00 ---- 18,406.57
20 MAY-
20

27-MAY- 25- TRF FRM 0027260158 IFO 0690328990, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 5,000.00 ---- 13,406.57
20 MAY-
20

27-MAY- 25- 004412856653/TRF IFO NWABUEZE NWANNEKA LILIAN. 1,100.00 ---- 12,306.57
20 MAY-
20

27-MAY- 25- 004412856653/Commission and VAT on NIP FT 10.75 ---- 12,295.82

20 MAY-
20

27-MAY- 26- ANUSI AMAKA MARYANN/USSD NIP Transfer from 08166774388 ---- 31,000.00 43,295.82
20 MAY-
20

27-MAY- 26- TRF FRM 0027260158 IFO 0085290755, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 23,500.00 ---- 19,795.82
20 MAY-
20

27-MAY- 27- 004416678783/TRF IFO NWABUEZE NWANNEKA LILIAN. 2,800.00 ---- 16,995.82
20 MAY-
20

27-MAY- 27- 004416678783/Commission and VAT on NIP FT 10.75 ---- 16,985.07

20 MAY-
20

27-MAY- 27- 004416705133/TRF IFO GIOTTOS PHARMACY LIMITED. 1,470.00 ---- 15,515.07
20 MAY-
20

27-MAY- 27- 004416705133/Commission and VAT on NIP FT 10.75 ---- 15,504.32

20 MAY-
20

29-MAY- 28- AMAECHI JEFF GODSWILL/USSD_AMAECHI JEFF GODSWILL ---- 12,000.00 27,504.32
20 MAY-
20

29-MAY- 29- TRSF/ANTHECK INTEGRATED SERVICES LIMITED/002***0158/EKWUNO ADAOBI AMAKA ---- 6,000.00 33,504.32
20 MAY-
20

29-MAY- 29- TRF FRM 0027260158 IFO 0085290755, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 10,000.00 ---- 23,504.32
20 MAY-
20

29-MAY- 29- TRF FRM 0027260158 IFO 0019963244, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 3,000.00 ---- 20,504.32
20 MAY-
20

29-MAY- 29- 350026055772/]. \TRF IFO OKEKE CHINELO JENNIFER 5,000.00 ---- 15,504.32
20 MAY-
20

29-MAY- 29- 931026055772/]. \TRF IFO GLADYS AMAKA OGBE 3,000.00 ---- 12,504.32
20 MAY-
20

29-MAY- 29- TRF//FRM EMEDIKE RACHAELD5575 TO ANTHECK ---- 5,000.00 17,504.32

20 MAY-
20

29-MAY- 29- 004421230123/Commission and VAT on NIP FT 10.75 ---- 17,493.57

20 MAY-
20

29-MAY- 29- 004421230123/TRF IFO NWABUEZE NWANNEKA LILIAN. 2,600.00 ---- 14,893.57
20 MAY-
20

29-MAY- 29- NWOKOLO FELIX/USSD NIP Transfer from 08032222494 ---- 12,000.00 26,893.57
20 MAY-
20

29-MAY- 31- DBA MNTHLY CHARGE 4,000.00 ---- 22,893.57

20 MAY-
20

29-MAY- 31- DEBIT TAX DEDUCTION AT SOURCE 200.00 ---- 22,693.57

20 MAY-
20

01-JUN- 30- 004422619143/TRF IFO ADEOYE SAHEED BISIRIYU . 6,000.00 ---- 16,693.57
20 MAY-
20

01-JUN- 30- 004422619143/Commission and VAT on NIP FT 26.88 ---- 16,666.69

20 MAY-
20

01-JUN- 01- TRF FRM 0027260158 IFO 0085185987, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 3,000.00 ---- 13,666.69
20 JUN-20
01-JUN- 31- ACHEBE, CHUKWUMA C & FRANCA .A/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/SALES ---- 20,000.00 33,666.69
20 MAY-
20

01-JUN- 01- TRF FRM 0027260158 IFO 0085290755, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 10,000.00 ---- 23,666.69
20 JUN-20

01-JUN- 01- TRF FRM 0027260158 IFO 0690328990, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 5,000.00 ---- 18,666.69
20 JUN-20

01-JUN- 01- 1556DB1591017636749052808/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 17,666.69

20 JUN-20

01-JUN- 01- TRF FRM 0027260158 IFO 0690328990, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 3,000.00 ---- 14,666.69
20 JUN-20

03-JUN- 03- 004429896103/Commission and VAT on NIP FT 10.75 ---- 14,655.94

20 JUN-20

03-JUN- 03- 004429896103/TRF IFO EKWUNO ANTHONY CHINONYE. 4,000.00 ---- 10,655.94
20 JUN-20

03-JUN- 03- TRF//FRM EMEDIKE RACHAELD5575 TO ANTHECK ---- 4,000.00 14,655.94

20 JUN-20

03-JUN- 03- 004430317623/TRF IFO EMMANUEL, ENIOLA ASHIAT. 2,000.00 ---- 12,655.94
20 JUN-20

03-JUN- 03- 004430317623/Commission and VAT on NIP FT 10.75 ---- 12,645.19

20 JUN-20

03-JUN- 03- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 645,000.00 657,645.19
20 JUN-20

03-JUN- 03- JOHN F OGIATOR/MOB/UTO/5085200132/000005/Hair clipper ---- 30,000.00 687,645.19

20 JUN-20

03-JUN- 03- TRF FRM 0027260158 IFO 0085290755, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 38,000.00 ---- 649,645.19
20 JUN-20

03-JUN- 03- 004431289653/TRF IFO NWABUEZE NWANNEKA LILIAN. 40,000.00 ---- 609,645.19
20 JUN-20

03-JUN- 03- 004431289653/Commission and VAT on NIP FT 26.88 ---- 609,618.31

20 JUN-20

03-JUN- 03- TRF FRM 0027260158 IFO 0079291863, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 37,000.00 ---- 572,618.31
20 JUN-20

03-JUN- 03- TRF FRM 0027260158 IFO 0019963244, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 150,000.00 ---- 422,618.31
20 JUN-20

04-JUN- 04- TRF FRM 0027260158 IFO 0690328990, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 20,000.00 ---- 402,618.31
20 JUN-20

04-JUN- 04- TRF FRM 0027260158 IFO 0042133178, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 5,000.00 ---- 397,618.31
20 JUN-20

04-JUN- 04- TRF FRM 0027260158 IFO 0023803119, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 2,700.00 ---- 394,918.31
20 JUN-20

04-JUN- 04- TRF FRM 0027260158 IFO 0023803119, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 22,500.00 ---- 372,418.31
20 JUN-20

04-JUN- 04- 153026055772/]. \TRF IFO TYOWASE KELVIN EMMANUEL 5,200.00 ---- 367,218.31
20 JUN-20

04-JUN- 04- 004433405383/TRF IFO EKWUNO ANTHONY CHINONYE. 25,000.00 ---- 342,218.31
20 JUN-20

04-JUN- 04- 004433405383/Commission and VAT on NIP FT 26.88 ---- 342,191.43

20 JUN-20

04-JUN- 04- 004434040153/TRF IFO NWACHUKWU GODSLOVE KASHIMANA. 4,500.00 ---- 337,691.43
20 JUN-20

04-JUN- 04- 004434040153/Commission and VAT on NIP FT 10.75 ---- 337,680.68

20 JUN-20

05-JUN- 05- 004435034283/TRF IFO CHARLES ANTHONY NWANKWO. 15,000.00 ---- 322,680.68
20 JUN-20

05-JUN- 05- 004435034283/Commission and VAT on NIP FT 26.88 ---- 322,653.80

20 JUN-20

05-JUN- 05- 004436053723/Commission and VAT on NIP FT 10.75 ---- 322,643.05

20 JUN-20

05-JUN- 05- 004436053723/TRF IFO CHARLES ANTHONY NWANKWO. 4,000.00 ---- 318,643.05
20 JUN-20

08-JUN- 06- 004436884393/TRF IFO EKWUNO ANTHONY CHINONYE. 8,000.00 ---- 310,643.05
20 JUN-20
08-JUN- 06- 004436884393/Commission and VAT on NIP FT 26.88 ---- 310,616.17
20 JUN-20

08-JUN- 08- TRF FRM 0027260158 IFO 0027585558, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 13,500.00 ---- 297,116.17
20 JUN-20

08-JUN- 06- 004438304923/TRF IFO OKEKE AMARACHI EMMANUELLA. 7,000.00 ---- 290,116.17
20 JUN-20

08-JUN- 06- 004438304923/Commission and VAT on NIP FT 26.88 ---- 290,089.29

20 JUN-20

08-JUN- 08- TRF FRM 0027260158 IFO 0690328990, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 15,000.00 ---- 275,089.29
20 JUN-20

08-JUN- 08- TRF FRM 0027260158 IFO 0027585558, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 10,000.00 ---- 265,089.29
20 JUN-20

08-JUN- 06- NDU LAWRENCE CHUKWUNWEIKE/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/CLIPPERS ---- 25,000.00 290,089.29
20 JUN-20

08-JUN- 08- TRF FRM 0027260158 IFO 0085290755, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 10,000.00 ---- 280,089.29
20 JUN-20

08-JUN- 07- 004438828403/TRF IFO AKINYEMI MOLIKI BIODUN. 8,000.00 ---- 272,089.29
20 JUN-20

08-JUN- 07- 004438828403/Commission and VAT on NIP FT 26.88 ---- 272,062.41

20 JUN-20

08-JUN- 08- 1556DB1591546292398087697/BILL PAY-MBPP[Glo]/09054979300 1,000.00 ---- 271,062.41

20 JUN-20

08-JUN- 07- 004439755693/TRF IFO NWABUEZE NWANNEKA LILIAN. 2,100.00 ---- 268,962.41
20 JUN-20

08-JUN- 07- 004439755693/Commission and VAT on NIP FT 10.75 ---- 268,951.66

20 JUN-20

08-JUN- 08- 1556DB1591563214855638217/BILL PAY-MBPP[Airtel]/09023827294 1,500.00 ---- 267,451.66

20 JUN-20

08-JUN- 08- 004440612423/TRF IFO ONWUANYI FELIX CHIGOZIE. 20,000.00 ---- 247,451.66
20 JUN-20

08-JUN- 08- 004440612423/Commission and VAT on NIP FT 26.88 ---- 247,424.78

20 JUN-20

08-JUN- 08- 004441015503/TRF IFO EKWUNO ANTHONY CHINONYE. 17,000.00 ---- 230,424.78
20 JUN-20

08-JUN- 08- 004441015503/Commission and VAT on NIP FT 26.88 ---- 230,397.90

20 JUN-20

08-JUN- 08- 004441158053/TRF IFO BUNMI ADEOLA OGUNWALE. 2,000.00 ---- 228,397.90
20 JUN-20

08-JUN- 08- 004441158053/Commission and VAT on NIP FT 10.75 ---- 228,387.15

20 JUN-20

09-JUN- 09- 004442473803/TRF IFO EKWUNO NNEKA CHRISTANA. 12,000.00 ---- 216,387.15
20 JUN-20

09-JUN- 09- 004442473803/Commission and VAT on NIP FT 26.88 ---- 216,360.27

20 JUN-20

09-JUN- 09- 1556DB1591701132417398844/BILL PAY-MBPP[DSTV]/10506367142 13,280.00 ---- 203,080.27

20 JUN-20

09-JUN- 09- 004443673513/TRF IFO NWABUEZE NWANNEKA LILIAN. 2,000.00 ---- 201,080.27
20 JUN-20

09-JUN- 09- 004443673513/Commission and VAT on NIP FT 10.75 ---- 201,069.52

20 JUN-20

10-JUN- 10- TRF FRM 0027260158 IFO 0079291863, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 10,000.00 ---- 191,069.52
20 JUN-20

10-JUN- 10- 004445433013/TRF IFO BABATUNDE LOOKMON AYINDE. 9,600.00 ---- 181,469.52
20 JUN-20

10-JUN- 10- 004445433013/Commission and VAT on NIP FT 26.88 ---- 181,442.64

20 JUN-20

10-JUN- 10- 004446185163/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 171,442.64
20 JUN-20

10-JUN- 10- 004446185163/Commission and VAT on NIP FT 26.88 ---- 171,415.76

20 JUN-20

11-JUN- 11- TRF FRM 0027260158 IFO 0023759003, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 5,000.00 ---- 166,415.76
20 JUN-20

11-JUN- 10- RVSL/000014200610141423004445433013 ---- 26.88 166,442.64

20 JUN-20
11-JUN- 10- RVSL/000014200610141423004445433013 ---- 9,600.00 176,042.64
20 JUN-20

11-JUN- 11- 004448021813/TRF IFO BABATUNDE LOOKMON AYINDE. 9,600.00 ---- 166,442.64
20 JUN-20

11-JUN- 11- 004448021813/Commission and VAT on NIP FT 26.88 ---- 166,415.76

20 JUN-20

11-JUN- 11- 004448066453/Commission and VAT on NIP FT 53.75 ---- 166,362.01

20 JUN-20

11-JUN- 11- 004448066453/TRF IFO NWOKOLO FELIX. 90,000.00 ---- 76,362.01

20 JUN-20

15-JUN- 12- TRF FRM 0027260158 IFO 0035891456, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 13,000.00 ---- 63,362.01
20 JUN-20

15-JUN- 12- 004450589633/TRF IFO OSSAI KELVIN OSAMADUASA. 10,000.00 ---- 53,362.01
20 JUN-20

15-JUN- 12- 004450589633/Commission and VAT on NIP FT 26.88 ---- 53,335.13

20 JUN-20

15-JUN- 14- 004453652323/TRF IFO AJETOMOBI FEMI ABIODUN. 3,000.00 ---- 50,335.13
20 JUN-20

15-JUN- 14- 004453652323/Commission and VAT on NIP FT 10.75 ---- 50,324.38

20 JUN-20

15-JUN- 15- 004455649483/Commission and VAT on NIP FT 26.88 ---- 50,297.50

20 JUN-20

15-JUN- 15- 004455649483/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 40,297.50
20 JUN-20

15-JUN- 15- TRF FRM 0027260158 IFO 0690328990, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 6,000.00 ---- 34,297.50
20 JUN-20

16-JUN- 16- 004456413243/TRF IFO JOSEPH O OGHOTUOMA. 3,000.00 ---- 31,297.50

20 JUN-20

16-JUN- 16- 004456413243/Commission and VAT on NIP FT 10.75 ---- 31,286.75

20 JUN-20

16-JUN- 16- 004458201803/TRF IFO NWABUEZE NWANNEKA LILIAN. 6,000.00 ---- 25,286.75
20 JUN-20

16-JUN- 16- 004458201803/Commission and VAT on NIP FT 26.88 ---- 25,259.87

20 JUN-20

17-JUN- 17- TRF//FRM EMEDIKE RACHAELD5575 TO ANTHECK ---- 50,000.00 75,259.87

20 JUN-20

17-JUN- 17- 004459940703/TRF IFO DONATUS JOSEPH ESEMONU. 20,000.00 ---- 55,259.87
20 JUN-20

17-JUN- 17- 004459940703/Commission and VAT on NIP FT 26.88 ---- 55,232.99

20 JUN-20

18-JUN- 18- TRF FRM 0027260158 IFO 0019963244, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 15,000.00 ---- 40,232.99
20 JUN-20

18-JUN- 18- 1556DB1592479894913456398/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 39,232.99

20 JUN-20

19-JUN- 19- 1556DB1592540561447707767/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 37,232.99

20 JUN-20

19-JUN- 19- 004463970713/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 27,232.99
20 JUN-20

19-JUN- 19- 004463970713/Commission and VAT on NIP FT 26.88 ---- 27,206.11

20 JUN-20

22-JUN- 19- 004464983473/TRF IFO NWABUEZE NWANNEKA LILIAN. 4,300.00 ---- 22,906.11
20 JUN-20

22-JUN- 19- 004464983473/Commission and VAT on NIP FT 10.75 ---- 22,895.36

20 JUN-20

22-JUN- 22- 1556DB1592660710867198108/BILL PAY-MBPP[Airtel]/09023827294 1,500.00 ---- 21,395.36

20 JUN-20

22-JUN- 22- 1556DB1592760036223717088/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 20,395.36

20 JUN-20

22-JUN- 22- 1556DB1592842718100155511/BILL PAY-MBPP[GoTV]/4613374409 2,560.00 ---- 17,835.36

20 JUN-20

22-JUN- 22- 1556DB15928427717266105313/BILL PAY-MBPP[GoTV]/4613374409 2,560.00 ---- 15,275.36

20 JUN-20

23-JUN- 23- TRF//FRM EMEDIKE RACHAELD5575 TO ANTHECK ---- 10,000.00 25,275.36

20 JUN-20
24-JUN- 24- SMS Alert Fee-24/05-23/06/2020 476.00 ---- 24,799.36
20 JUN-20

24-JUN- 24- 004473156833/TRF IFO EKWUNO ANTHONY CHINONYE. 5,000.00 ---- 19,799.36
20 JUN-20

24-JUN- 24- 004473156833/Commission and VAT on NIP FT 10.75 ---- 19,788.61

20 JUN-20

24-JUN- 24- 004473933433/TRF IFO EKWUNO ANTHONY CHINONYE. 5,000.00 ---- 14,788.61
20 JUN-20

24-JUN- 24- 004473933433/Commission and VAT on NIP FT 10.75 ---- 14,777.86

20 JUN-20

26-JUN- 26- FRANCIS IKECHUKWU ODO/For clipper ---- 25,000.00 39,777.86

20 JUN-20

29-JUN- 27- 004479230283/TRF IFO OLUSEGUN FADOJU. 10,000.00 ---- 29,777.86

20 JUN-20

29-JUN- 27- 004479230283/Commission and VAT on NIP FT 26.88 ---- 29,750.98

20 JUN-20

29-JUN- 29- TRF FRM 0027260158 IFO 0079291863, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 5,000.00 ---- 24,750.98
20 JUN-20

29-JUN- 29- 1556DB1593419786328575289/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 23,750.98

20 JUN-20

29-JUN- 29- 004482162703/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 13,750.98
20 JUN-20

29-JUN- 29- 004482162703/Commission and VAT on NIP FT 26.88 ---- 13,724.10

20 JUN-20

30-JUN- 30- 1556DB1593525584729106079/BILL PAY-MBPP[MTN]/08035314872 1,500.00 ---- 12,224.10

20 JUN-20

30-JUN- 30- 1556DB1593545976947893887/BILL PAY-MBPP[Airtel]/09023827294 1,500.00 ---- 10,724.10

20 JUN-20

30-JUN- 30- DBA MNTHLY CHARGE 524.10 ---- 10,200.00

20 JUN-20

30-JUN- 30- DEBIT TAX DEDUCTION AT SOURCE 200.00 ---- 10,000.00

20 JUN-20

03-JUL- 03- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 647,000.00 657,000.00
20 JUL-20

03-JUL- 03- 004489956313/TRF IFO THE MAP ONLINE LIMITED. 180,000.00 ---- 477,000.00
20 JUL-20

03-JUL- 03- 004489956313/Commission and VAT on NIP FT 53.75 ---- 476,946.25

20 JUL-20

03-JUL- 03- TRF FRM 0027260158 IFO 0079291863, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 55,000.00 ---- 421,946.25
20 JUL-20

03-JUL- 03- 004490058163/Commission and VAT on NIP FT 26.88 ---- 421,919.37

20 JUL-20

03-JUL- 03- 004490058163/TRF IFO EKWUNO ANTHONY CHINONYE. 8,000.00 ---- 413,919.37
20 JUL-20

03-JUL- 30- DBA MNTHLY CHARGE 3,475.90 ---- 410,443.47

20 JUN-20

06-JUL- 04- 004490886283/TRF IFO FAITH SAMUEL UDOH. 20,000.00 ---- 390,443.47
20 JUL-20

06-JUL- 04- 004490886283/Commission and VAT on NIP FT 26.88 ---- 390,416.59

20 JUL-20

06-JUL- 06- TRF FRM 0027260158 IFO 0085290755, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 35,000.00 ---- 355,416.59
20 JUL-20

06-JUL- 06- TRF FRM 0027260158 IFO 0019963244, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 50,000.00 ---- 305,416.59
20 JUL-20

06-JUL- 04- 004490986293/TRF IFO EKWUNO ANTHONY CHINONYE. 45,000.00 ---- 260,416.59
20 JUL-20

06-JUL- 04- 004490986293/Commission and VAT on NIP FT 26.88 ---- 260,389.71

20 JUL-20

06-JUL- 06- TRF FRM 0027260158 IFO 0079291863, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 5,000.00 ---- 255,389.71
20 JUL-20

06-JUL- 06- TRF FRM 0027260158 IFO 0070130442, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 15,000.00 ---- 240,389.71
20 JUL-20

06-JUL- 04- 004492399143/TRF IFO NWABUEZE NWANNEKA LILIAN. 20,000.00 ---- 220,389.71
20 JUL-20
06-JUL- 04- 004492399143/Commission and VAT on NIP FT 26.88 ---- 220,362.83
20 JUL-20

06-JUL- 06- 1556DB1593979181962933531/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 219,362.83

20 JUL-20

06-JUL- 06- TRF IFO OBASI IFEOMA G NIP:000014200705212505004493487533::VNS;:::010042:200705092505282601516026055772 5,010.75 ---- 214,352.08
20 JUL-20

06-JUL- 06- CHQ 000012484021 PD EKWUNO ANTHONY CHINONYE @OJOTA BRANCH 60,000.00 ---- 154,352.08
20 JUL-20

07-JUL- 07- TRF FRM 0027260158 IFO 0018362417, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 27,000.00 ---- 127,352.08
20 JUL-20

07-JUL- 07- 004494957503/TRF IFO OKEKE AMARACHI EMMANUELLA. 5,000.00 ---- 122,352.08
20 JUL-20

07-JUL- 07- 004494957503/Commission and VAT on NIP FT 10.75 ---- 122,341.33

20 JUL-20

07-JUL- 07- 004495131763/Commission and VAT on NIP FT 10.75 ---- 122,330.58

20 JUL-20

07-JUL- 07- 004495131763/TRF IFO NWOKOLO FELIX. 5,000.00 ---- 117,330.58

20 JUL-20

07-JUL- 07- 004495330173/TRF IFO ADETUTU EBUNOLUWA AMOS . 3,000.00 ---- 114,330.58
20 JUL-20

07-JUL- 07- 004495330173/Commission and VAT on NIP FT 10.75 ---- 114,319.83

20 JUL-20

08-JUL- 08- 004497357143/Commission and VAT on NIP FT 10.75 ---- 114,309.08

20 JUL-20

08-JUL- 08- 004497357143/TRF IFO OGUNEDINA OLUWAYINKA O.. 5,000.00 ---- 109,309.08
20 JUL-20

08-JUL- 08- 004497549373/TRF IFO OSILAJA OLUWASEUN. 3,000.00 ---- 106,309.08

20 JUL-20

08-JUL- 08- 004497549373/Commission and VAT on NIP FT 10.75 ---- 106,298.33

20 JUL-20

08-JUL- 08- 004497577513/TRF IFO EMMANUEL UWEM SUNDAY. 8,000.00 ---- 98,298.33
20 JUL-20

08-JUL- 08- 004497577513/Commission and VAT on NIP FT 26.88 ---- 98,271.45

20 JUL-20

08-JUL- 08- 004497601183/Commission and VAT on NIP FT 26.88 ---- 98,244.57

20 JUL-20

08-JUL- 08- 004497601183/TRF IFO EKWUNO ANTHONY CHINONYE. 10,000.00 ---- 88,244.57
20 JUL-20

09-JUL- 08- TRF FRM 0027260158 IFO 0023803119, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 8,000.00 ---- 80,244.57
20 JUL-20

09-JUL- 09- 004498528433/TRF IFO OBASI IFEOMA GOODNESS. 3,000.00 ---- 77,244.57
20 JUL-20

09-JUL- 09- 004498528433/Commission and VAT on NIP FT 10.75 ---- 77,233.82

20 JUL-20

09-JUL- 09- 1556DB1594290987755888274/BILL PAY-MBPP[DSTV]/10506367142 13,280.00 ---- 63,953.82

20 JUL-20

09-JUL- 09- TRF FRM 0027260158 IFO 0690328990, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 5,000.00 ---- 58,953.82
20 JUL-20

09-JUL- 09- 004500065963/TRF IFO OKEKE TOBECHUKWU E. 4,000.00 ---- 54,953.82

20 JUL-20

09-JUL- 09- 004500065963/Commission and VAT on NIP FT 10.75 ---- 54,943.07

20 JUL-20

10-JUL- 09- 1556DB1594333946008198537/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 52,943.07

20 JUL-20

10-JUL- 10- 1556DB1594373822424699367/BILL PAY-MBPP[GoTV]/7024088773 2,560.00 ---- 50,383.07

20 JUL-20

10-JUL- 10- 004500781823/TRF IFO OFORDARLINGTON CHIGOZE. 4,000.00 ---- 46,383.07

20 JUL-20

10-JUL- 10- 004500781823/Commission and VAT on NIP FT 10.75 ---- 46,372.32

20 JUL-20

10-JUL- 10- REV/07/05/2020/1556DB1593979181962933531/0027260158 ---- 1,000.00 47,372.32

20 JUL-20

10-JUL- 10- 004502099203/TRF IFO NWABUEZE NWANNEKA LILIAN. 3,400.00 ---- 43,972.32
20 JUL-20
10-JUL- 10- 004502099203/Commission and VAT on NIP FT 10.75 ---- 43,961.57
20 JUL-20

13-JUL- 13- TRF FRM 0027260158 IFO 0019963244, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 10,000.00 ---- 33,961.57
20 JUL-20

13-JUL- 13- 1556DB1594491849663487639/BILL PAY-MBPP[Airtel]/09023827294 1,000.00 ---- 32,961.57

20 JUL-20

13-JUL- 13- 1556DB1594547047711110844/BILL PAY-MBPP[GoTV]/7026560893 2,560.00 ---- 30,401.57

20 JUL-20

13-JUL- 13- TRF FRM 0027260158 IFO 0079291863, TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. 4,000.00 ---- 26,401.57
20 JUL-20

13-JUL- 13- 004506990013/TRF IFO EKWUNO ANTHONY CHINONYE. 6,000.00 ---- 20,401.57
20 JUL-20

13-JUL- 13- 004506990013/Commission and VAT on NIP FT 26.88 ---- 20,374.69

20 JUL-20

13-JUL- 13- 004507106763/TRF IFO EKWUNO ANTHONY CHINONYE. 5,000.00 ---- 15,374.69
20 JUL-20

13-JUL- 13- 004507106763/Commission and VAT on NIP FT 10.75 ---- 15,363.94

20 JUL-20

14-JUL- 14- 1556DB1594706446899311657/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 13,363.94

20 JUL-20

14-JUL- 14- TRF IFO DAVID ADEBISI E NIP:000014200714140455004508933873::VNS;:::010042:200714020455284139579026055772 2,010.75 ---- 11,353.19
20 JUL-20

15-JUL- 15- TRF FRM JEFF RAPULUCHUKWU AMARAKWUBE\]. Ekwuno IFO ANTHECK INTEGRATED SERVICES LIMITED ---- 20,000.00 31,353.19
20 JUL-20

15-JUL- 14- RVSL/000014200714140455004508933873 ---- 2,000.00 33,353.19

20 JUL-20

15-JUL- 14- RVSL/000014200714140455004508933873 ---- 10.75 33,363.94

20 JUL-20

16-JUL- 16- TRSF/ANTHECK INTEGRATED SERVICES LIMITED/002***0158/IFEANYI KENNETH OLIVER ---- 20,000.00 53,363.94
20 JUL-20

16-JUL- 16- 1556DB1594888017202576239/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 51,363.94

20 JUL-20

16-JUL- 16- OLD ONITSHA RD AWKA 2 AWKA_02 ANNG ---- 30,000.00 81,363.94
20 JUL-20

16-JUL- 16- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 71,363.94
20 JUL-20

17-JUL- 17- TRF IFO CHARLES ANTHONY NIP:000014200717120858004515129703::VNS;:::010042:200717120858284760363026055772 10,026.88 ---- 61,337.06
20 JUL-20

17-JUL- 17- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 4,500.00 ---- 56,837.06
20 JUL-20

17-JUL- 17- TRF IFO EKWUNO ANTHONY NIP:000014200717182312004515545923::VNS;:::010042:200717062312284802112026055772 30,026.88 ---- 26,810.18
20 JUL-20

17-JUL- 17- TRF IFO EKWUNO ANTHONY NIP:000014200717182804004515561363::VNS;:::010042:200717062805284803655026055772 1,010.75 ---- 25,799.43
20 JUL-20

17-JUL- 17- TRF IFO OKEKE AMARACHI NIP:000014200717215836004516059043::VNS;:::010042:200717095836284853475026055772 5,010.75 ---- 20,788.68
20 JUL-20

17-JUL- 17- TRF IFO OBASI IFEOMA G NIP:000014200717220854004516075203::VNS;:::010042:200717100854284855092026055772 3,010.75 ---- 17,777.93
20 JUL-20

17-JUL- 17- NWABUEZE NWANNEKA LILIAN/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/FROM LILIAN ---- 200,000.00 217,777.93
20 JUL-20

17-JUL- 17- TRF IFO UKATA CHIMA. 00 NIP:000014200717225116004516130253::VNS;:::010042:200717105116284860605026055772 200,053.75 ---- 17,724.18
20 JUL-20

20-JUL- 18- NWABUEZE NWANNEKA LILIAN/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/FROM LILIAN ---- 100,000.00 117,724.18
20 JUL-20

20-JUL- 20- 1556DB1595250569349719008/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 115,724.18

20 JUL-20

20-JUL- 20- 1556DB15952528682052860813/BILL PAY-MBPP[GoTV]/4613374409 2,560.00 ---- 113,164.18

20 JUL-20

20-JUL- 20- TRF IFO EKWUNO ANTHONY NIP:000014200720174022004520901393::VNS;:::010042:200720054022285338283026055772 10,026.88 ---- 103,137.30
20 JUL-20

21-JUL- 21- TRF IFO CHARLES ANTHONY NIP:000014200721072430004521590193::VNS;:::010042:200721072430285407220026055772 12,026.88 ---- 91,110.42
20 JUL-20

21-JUL- 21- TRF IFO CATHOLIC MEN OR NIP:000014200721092117004521782503::VNS;:::010042:200721092117285426475026055772 2,010.75 ---- 89,099.67
20 JUL-20
21-JUL- 21- TRF IFO GRACE OLUWAREMI NIP:000014200721094724004521838343::VNS;:::010042:200721094724285432070026055772 15,026.88 ---- 74,072.79
20 JUL-20

21-JUL- 21- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 12,000.00 ---- 62,072.79
20 JUL-20

21-JUL- 21- TRF IFO EKWUNO ANTHONY NIP:000014200721095332004521850833::VNS;:::010042:200721095332285433320026055772 10,026.88 ---- 52,045.91
20 JUL-20

21-JUL- 21- 1556DB1595334656541241574/BILL PAY-MBPP[Airtel]/08129394443 1,500.00 ---- 50,545.91

20 JUL-20

21-JUL- 21- TRF IFO NGENE CHIADIKAO NIP:000014200721170430004522920053::VNS;:::010042:200721050430285540356026055772 9,026.88 ---- 41,519.03
20 JUL-20

22-JUL- 22- TRF IFO OMOTAYO SHOLAYI NIP:000014200722155319004524883153::VNS;:::010042:200722035319285736878026055772 10,026.88 ---- 31,492.15
20 JUL-20

22-JUL- 22- 1556DB1595433253585846057/BILL PAY-MBPP[Airtel]/07086303018 500.00 ---- 30,992.15

20 JUL-20

22-JUL- 22- OBASI CHRISTIAN TAGBO/via GTWORLD ---- 20,000.00 50,992.15

20 JUL-20

22-JUL- 22- TRF IFO UWAECHIE LYNDA NIP:000014200722200149004525434083::VNS;:::010042:200722080149285792029026055772 10,026.88 ---- 40,965.27
20 JUL-20

22-JUL- 22- TRF IFO EKWUNO ANTHONY NIP:000014200722202641004525475773::VNS;:::010042:200722082641285796202026055772 5,010.75 ---- 35,954.52
20 JUL-20

22-JUL- 22- TRF IFO NWOKOLO FELIX. NIP:000014200722204625004525506453::VNS;:::010042:200722084625285799277026055772 10,026.88 ---- 25,927.64
20 JUL-20

23-JUL- 23- 1556DB1595509407097183608/BILL PAY-MBPP[Airtel]/07089005806 1,000.00 ---- 24,927.64

20 JUL-20

23-JUL- 23- TRF IFO ALAKUNLE ALABA NIP:000014200723172639004527234783::VNS;:::010042:200723052639285972277026055772 3,410.75 ---- 21,516.89
20 JUL-20

23-JUL- 23- TRF IFO NWABUEZE NWANNE NIP:000014200723200014004527547993::VNS;:::010042:200723080014286003632026055772 5,626.88 ---- 15,890.01
20 JUL-20

24-JUL- 24- SMS Alert Fee-24/06-23/07/2020 380.00 ---- 15,510.01

20 JUL-20

24-JUL- 24- CHETACHUKWU OKEKE/Loan ---- 30,000.00 45,510.01

20 JUL-20

24-JUL- 24- TRF IFO DONATUS JOSEPH NIP:000014200724120333004528595893::VNS;:::010042:200724120333286108522026055772 7,026.88 ---- 38,483.13
20 JUL-20

24-JUL- 24- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 33,483.13
20 JUL-20

24-JUL- 24- TRF IFO EKWUNO ANTHONY NIP:000014200724173054004529500643::VNS;:::010042:200724053054286199079026055772 8,026.88 ---- 25,456.25
20 JUL-20

27-JUL- 25- ITODO SAMSON NDUKA/MOBILE/UNION Transfer from ITODO SAMSON NDUKA - NA ---- 30,000.00 55,456.25
20 JUL-20

27-JUL- 27- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 20,000.00 ---- 35,456.25
20 JUL-20

27-JUL- 27- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 3,000.00 ---- 32,456.25
20 JUL-20

27-JUL- 27- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 7,000.00 ---- 25,456.25
20 JUL-20

27-JUL- 27- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 3,000.00 ---- 22,456.25
20 JUL-20

27-JUL- 27- TRF IFO LAARO YUSUF AMU NIP:000014200727115858004534284483::VNS;:::010042:200727115858286670574026055772 10,026.88 ---- 12,429.37
20 JUL-20

28-JUL- 28- OGUNO NNAMDI QUNICY/NIP TFR FROM OGUNO NNAMDI QUNICY ---- 5,000.00 17,429.37
20 JUL-20

29-JUL- 29- TRF IFO NWABUEZE NWANNE NIP:000014200729211021004539817063::VNS;:::010042:200729091021287216355026055772 5,010.75 ---- 12,418.62
20 JUL-20

30-JUL- 30- JEFF GODSWILL AMAECHI/NIP TFR FROM JEFF GODSWILL AMAECHI ---- 6,000.00 18,418.62
20 JUL-20

31-JUL- 31- TRF IFO EKWUNO ANTHONY NIP:000014200731073253004542905453::VNS;:::010042:200731073253287525407026055772 7,026.88 ---- 11,391.74
20 JUL-20

31-JUL- 31- 1556DB1596187885395915028/BILL PAY-MBPP[MTN]/08165881959 400.00 ---- 10,991.74

20 JUL-20

31-JUL- 31- DBA MNTHLY CHARGE 691.74 ---- 10,300.00

20 JUL-20
31-JUL- 31- DEBIT TAX DEDUCTION AT SOURCE 300.00 ---- 10,000.00
20 JUL-20
03-AUG- 03- THE MAP ONLINE LIMITED/1596470268850 ---- 15,000.00 25,000.00
20 AUG-
20

03-AUG- 31- DBA MNTHLY CHARGE 3,308.26 ---- 21,691.74

20 JUL-20

04-AUG- 04- 1556DB1596531525539101824/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 19,691.74

20 AUG-
20

04-AUG- 04- 1556DB15965354936951902813/BILL PAY-MBPP[Airtel]/09023827294 1,500.00 ---- 18,191.74

20 AUG-
20

04-AUG- 04- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 510,000.00 528,191.74
20 AUG-
20

04-AUG- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO SNIT COMP COY274190 30,000.00 ---- 498,191.74
20 AUG-
20

04-AUG- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO JEFF RAPULUCHUKWU AMARAKWUBE 20,000.00 ---- 478,191.74
20 AUG-
20

04-AUG- 04- TRF IFO CHETACHUKWU OKE NIP:000014200804135445004551007883::VNS;:::010042:200804015445288336768026055772 30,026.88 ---- 448,164.86
20 AUG-
20

04-AUG- 04- TRF IFO NWANAKWUE FERDI NIP:000014200804135726004551015703::VNS;:::010042:200804015726288337550026055772 30,026.88 ---- 418,137.98
20 AUG-
20

04-AUG- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 58,000.00 ---- 360,137.98
20 AUG-
20

04-AUG- 04- TRF IFO NWABUEZE NWANNE NIP:000014200804140201004551028233::VNS;:::010042:200804020201288338804026055772 125,053.75 ---- 235,084.23
20 AUG-
20

04-AUG- 04- TRF IFO EKWUNO NNEKA CH NIP:000014200804150439004551204623::VNS;:::010042:200804030439288356465026055772 10,026.88 ---- 225,057.35
20 AUG-
20

04-AUG- 04- TRF IFO EKWUNO NNEKA CH NIP:000014200804150518004551206543::VNS;:::010042:200804030519288356657026055772 3,010.75 ---- 222,046.60
20 AUG-
20

04-AUG- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 50,000.00 ---- 172,046.60
20 AUG-
20

04-AUG- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO CHRISTIAN TAGBO OBASI 20,000.00 ---- 152,046.60
20 AUG-
20

04-AUG- 04- TRF IFO JEFF GODSWILL A NIP:000014200804175201004551649093::VNS;:::010042:200804055201288400958026055772 9,026.88 ---- 143,019.72
20 AUG-
20

04-AUG- 04- TRF IFO EKWUNO ANTHONY NIP:000014200804200933004551943223::VNS;:::010042:200804080934288430409026055772 10,026.88 ---- 132,992.84
20 AUG-
20

04-AUG- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 11,000.00 ---- 121,992.84
20 AUG-
20

05-AUG- 05- TRF IFO ADETUTU EBUNOLU NIP:000014200805073742004552389573::VNS;:::010042:200805073742288475061026055772 6,026.88 ---- 115,965.96
20 AUG-
20

05-AUG- 04- RVSL/TRF IFO EKWUNO ANTHONY ---- 10,026.88 125,992.84

20 AUG- NIP:000014200804200933004551943223::VNS;:::010042:200804080934288430409026055772
20

05-AUG- 05- TRF IFO EKWUNO ANTHONY NIP:000014200805145854004553435153::VNS;:::010042:200805025854288579765026055772 10,026.88 ---- 115,965.96
20 AUG-
20

06-AUG- 05- TRF IFO OKEKE AMARACHI NIP:000014200805223925004553804273::VNS;:::010042:200805103925288610529026055772 5,010.75 ---- 110,955.21
20 AUG-
20

06-AUG- 06- TRF IFO EKWUNO ANTHONY NIP:000014200806152801004555358833::VNS;:::010042:200806032801288766092026055772 10,026.88 ---- 100,928.33
20 AUG-
20

06-AUG- 06- TRF IFO AJANIABUDU. 000 NIP:000014200806163336004555525253::VNS;:::010042:200806043336288782750026055772 7,026.88 ---- 93,901.45
20 AUG-
20
06-AUG- 06- TRF IFO NWABUEZE NWANNE NIP:000014200806195855004555953043::VNS;:::010042:200806075855288825587026055772 2,810.75 ---- 91,090.70
20 AUG-
20
07-AUG- 07- TRF IFO OMOTAYO SHOLAYI NIP:000014200807084341004556517203::VNS;:::010042:200807084341288881988026055772 3,010.75 ---- 88,079.95
20 AUG-
20

07-AUG- 07- TRF IFO EKWUNO ANTHONY NIP:000014200807161810004557704703::VNS;:::010042:200807041810289000876026055772 8,026.88 ---- 80,053.07
20 AUG-
20

07-AUG- 07- TRF IFO OBASI IFEOMA G NIP:000014200807184529004558066383::VNS;:::010042:200807064529289037086026055772 10,026.88 ---- 70,026.19
20 AUG-
20

10-AUG- 10- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO BILIAMIYU SUKANMI RAFIU 2,000.00 ---- 68,026.19
20 AUG-
20

10-AUG- 10- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OMOTOSO AYOMIPOSI D 4,200.00 ---- 63,826.19
20 AUG-
20

10-AUG- 10- 1556DB1596974522999839054/BILL PAY-MBPP[Glo]/09054979300 1,500.00 ---- 62,326.19

20 AUG-
20

10-AUG- 10- TRF IFO EKWUNO ANTHONY NIP:000014200809160321004560931493::VNS;:::010042:200809040321289323974026055772 8,026.88 ---- 54,299.31
20 AUG-
20

10-AUG- 10- 1556DB1596997596930753641/BILL PAY-MBPP[DSTV]/1050636714 13,280.00 ---- 41,019.31

20 AUG-
20

10-AUG- 10- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 10,000.00 ---- 31,019.31
20 AUG-
20

10-AUG- 10- THE MAP ONLINE LIMITED/1597058419094 ---- 15,000.00 46,019.31

20 AUG-
20

10-AUG- 10- TRF IFO NWABUEZE NWANNE NIP:000014200810192813004563248233::VNS;:::010042:200810072813289550986026055772 4,510.75 ---- 41,508.56
20 AUG-
20

11-AUG- 11- NWABUEZE NWANNEKA LILIAN/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/FROM LILIAN ---- 100,000.00 141,508.56
20 AUG-
20

11-AUG- 11- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO TAIWO SODEEQ AGBOOLA 2,000.00 ---- 139,508.56
20 AUG-
20

11-AUG- 11- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 10,000.00 ---- 129,508.56
20 AUG-
20

11-AUG- 11- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO TAIWO SODEEQ AGBOOLA 1,300.00 ---- 128,208.56
20 AUG-
20

11-AUG- 11- TRF IFO AJAO AZEEZ ADEK NIP:000014200811162726004564982373::VNS;:::010042:200811042726289724522026055772 17,026.88 ---- 111,181.68
20 AUG-
20

11-AUG- 11- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO MONDESTA NGOZI ODO 24,000.00 ---- 87,181.68
20 AUG-
20

12-AUG- 11- TRF IFO BELLO IBRAHIM O NIP:000014200811232115004565759353::VNS;:::010042:200811112115289794734026055772 5,010.75 ---- 82,170.93
20 AUG-
20

12-AUG- 12- 1556DB15972188387734514113/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 81,170.93

20 AUG-
20

12-AUG- 12- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO TAIWO SODEEQ AGBOOLA 3,000.00 ---- 78,170.93
20 AUG-
20

12-AUG- 12- UKATA CHIMA/ATM Transfer of N250000 to 0027260158 ---- 250,000.00 328,170.93
20 AUG-
20

12-AUG- 12- TRF IFO NWABUEZE NWANNE NIP:000014200812170825004567331303::VNS;:::010042:200812050825289952073026055772 245,053.75 ---- 83,117.18
20 AUG-
20

12-AUG- 12- TRF IFO EKWUNO ANTHONY NIP:000014200812180527004567463353::VNS;:::010042:200812060527289965286026055772 5,010.75 ---- 78,106.43
20 AUG-
20

13-AUG- 13- TRF IFO EKWUNO NNEKA CH NIP:000014200813092627004568312513::VNS;:::010042:200813092627290050228026055772 15,026.88 ---- 63,079.55
20 AUG-
20
13-AUG- 13- 1556DB1597316648092916202/BILL PAY-MBPP[MTN]/08035314872 3,000.00 ---- 60,079.55
20 AUG-
20

13-AUG- 13- TRF IFO NWABUEZE NWANNE NIP:000014200813191651004569700743::VNS;:::010042:200813071651290189199026055772 4,810.75 ---- 55,268.80
20 AUG-
20

13-AUG- 13- TRF IFO EKWUNO ANTHONY NIP:000014200813192429004569715013::VNS;:::010042:200813072429290190626026055772 4,010.75 ---- 51,258.05
20 AUG-
20

14-AUG- 14- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 8,000.00 ---- 43,258.05
20 AUG-
20

14-AUG- 14- TRF IFO EKWUNO ANTHONY NIP:000014200814144149004571203363::VNS;:::010042:200814024149290339575026055772 13,026.88 ---- 30,231.17
20 AUG-
20

14-AUG- 14- TRF IFO OBASI IFEOMA G NIP:000014200814191511004571889233::VNS;:::010042:200814071511290408237026055772 3,010.75 ---- 27,220.42
20 AUG-
20

17-AUG- 17- 1556DB1597564346679142451/BILL PAY-MBPP[Airtel]/09023827294 1,500.00 ---- 25,720.42

20 AUG-
20

17-AUG- 17- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO BILIAMIYU SUKANMI RAFIU 2,000.00 ---- 23,720.42
20 AUG-
20

17-AUG- 17- TRF IFO EKWUNO ANTHONY NIP:000014200817133102004575879583::VNS;:::010042:200817013102290807879026055772 2,010.75 ---- 21,709.67
20 AUG-
20

17-AUG- 17- THE MAP ONLINE LIMITED/1597672134851 ---- 15,000.00 36,709.67

20 AUG-
20

17-AUG- 17- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 31,709.67
20 AUG-
20

17-AUG- 17- TRF IFO EKWUNO ANTHONY NIP:000014200817202152004576810303::VNS;:::010042:200817082152290901070026055772 3,010.75 ---- 28,698.92
20 AUG-
20

18-AUG- 18- TRF IFO ABAYOMI KOLAWOL NIP:000014200818135536004577745913::VNS;:::010042:200818015536290964235026055772 3,010.75 ---- 25,688.17
20 AUG-
20

18-AUG- 18- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO TAIWO SODEEQ AGBOOLA 3,500.00 ---- 22,188.17
20 AUG-
20

18-AUG- 18- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 5,000.00 ---- 17,188.17
20 AUG-
20

18-AUG- 18- TRF IFO UDOH ABILITY PE NIP:000014200818225534004578345123::VNS;:::010042:200818105534291019458026055772 2,010.75 ---- 15,177.42
20 AUG-
20

19-AUG- 19- TRF//FRM EKWUNO,OKECHUKW22902 TO ANTHECK ---- 5,000.00 20,177.42

20 AUG-
20

19-AUG- 19- UKATA CHIMA/USSD NIP Transfer from 08036160318 ---- 3,000.00 23,177.42
20 AUG-
20

19-AUG- 19- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 2,000.00 ---- 21,177.42
20 AUG-
20

19-AUG- 19- TRF IFO EKWUNO ANTHONY NIP:000014200819180918004580254243::VNS;:::010042:200819060918291210595026055772 5,010.75 ---- 16,166.67
20 AUG-
20

20-AUG- 19- TRF IFO NWABUEZE NWANNE NIP:000014200819210241004580554013::VNS;:::010042:200819090241291240616026055772 3,710.75 ---- 12,455.92
20 AUG-
20

20-AUG- 20- 1556DB1597912227065377748/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 11,455.92

20 AUG-
20

20-AUG- 20- 1556DB1597922651345518738/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 10,455.92

20 AUG-
20

20-AUG- 20- 1556DB1597925479497093698/BILL PAY-MBPP[MTN]/08035314872 300.00 ---- 10,155.92

20 AUG-
20

21-AUG- 21- PROGAIN FIN-CONSULTS LIMITED/14001598011447455/FIP:ACCESS BANK/14001598011447455/DEPOSIT TRANSACTION ---- 20,000.00 30,155.92
20 AUG-
20
21-AUG- 21- TRF IFO OBASI IFEOMA G NIP:000014200821132110004583668713::VNS;:::010042:200821012110291552363026055772 2,010.75 ---- 28,145.17
20 AUG-
20

21-AUG- 21- TRF IFO OKEKE TOBECHUKW NIP:000014200821143529004583859633::VNS;:::010042:200821023529291571480026055772 3,010.75 ---- 25,134.42
20 AUG-
20

21-AUG- 21- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 7,000.00 ---- 18,134.42
20 AUG-
20

24-AUG- 24- 1556DB1598082392487444461/BILL PAY-MBPP[MTN]/08035314872 3,000.00 ---- 15,134.42

20 AUG-
20

24-AUG- 24- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO BILIAMIYU SUKANMI RAFIU 3,000.00 ---- 12,134.42
20 AUG-
20

24-AUG- 22- ACHEBE, CHUKWUMA C & FRANCA .A/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/EGO BEER ---- 5,000.00 17,134.42
20 AUG-
20

24-AUG- 24- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 3,000.00 ---- 14,134.42
20 AUG-
20

24-AUG- 24- SMS Alert Fee-24/07-23/08/2020 392.00 ---- 13,742.42

20 AUG-
20

24-AUG- 24- NWABUEZE NWANNEKA LILIAN/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/FROM LILIAN ---- 100,000.00 113,742.42
20 AUG-
20

24-AUG- 24- TRF//FRM DORCAS AILENDE TO ANTHECK ---- 500,000.00 613,742.42

20 AUG-
20

24-AUG- 24- TRF IFO UKATA CHIMA. 00 NIP:000014200824160611004589248113::VNS;:::010042:200824040611292097621026055772 500,053.75 ---- 113,688.67
20 AUG-
20

25-AUG- 25- THE MAP ONLINE LIMITED/1598336490288 ---- 15,000.00 128,688.67

20 AUG-
20

25-AUG- 25- TRF IFO DONATUS JOSEPH NIP:000014200825074734004590190293::VNS;:::010042:200825074734292191883026055772 7,026.88 ---- 121,661.79
20 AUG-
20

25-AUG- 25- TRF IFO NWOBA IKECHUKWU NIP:000014200825122725004590794273::VNS;:::010042:200825122725292252354026055772 28,026.88 ---- 93,634.91
20 AUG-
20

25-AUG- 25- 1556DB1598360935143289282/BILL PAY-MBPP[MTN]/08035314872 3,000.00 ---- 90,634.91

20 AUG-
20

25-AUG- 25- TRF IFO EKWUNO ANTHONY NIP:000014200825164724004591390373::VNS;:::010042:200825044724292312028026055772 10,026.88 ---- 80,608.03
20 AUG-
20

26-AUG- 25- TRF IFO OBASI IFEOMA G NIP:000014200825224922004592016323::VNS;:::010042:200825104922292374705026055772 4,010.75 ---- 76,597.28
20 AUG-
20

26-AUG- 25- TRF IFO ODAFE OKE. 0000 NIP:000014200825215431004591960823::VNS;:::010042:200825095431292369151026055772 12,026.88 ---- 64,570.40
20 AUG-
20

26-AUG- 25- 1556DB1598387511567717391/BILL PAY-MBPP[Airtel]/09023827294 1,500.00 ---- 63,070.40

20 AUG-
20

26-AUG- 25- TRF IFO NWABUEZE NWANNE NIP:000014200825204421004591865643::VNS;:::010042:200825084421292359620026055772 7,226.88 ---- 55,843.52
20 AUG-
20

26-AUG- 26- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 5,000.00 ---- 50,843.52
20 AUG-
20

27-AUG- 27- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 12,800.00 ---- 38,043.52
20 AUG-
20

28-AUG- 28- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 3,000.00 ---- 35,043.52
20 AUG-
20

28-AUG- 28- OKUSANWO OLUWAKEMI TAIWO/USSD NIP Transfer from 08038620735 ---- 30,000.00 65,043.52
20 AUG-
20
28-AUG- 28- TRF IFO EKWUNO ANTHONY NIP:000014200828181512004598153983::VNS;:::010042:200828061512292989104026055772 30,026.88 ---- 35,016.64
20 AUG-
20

28-AUG- 28- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 13,000.00 ---- 22,016.64
20 AUG-
20

31-AUG- 31- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 8,000.00 ---- 14,016.64
20 AUG-
20

31-AUG- 30- JEFF GODSWILL AMAECHI/NIP TFR FROM JEFF GODSWILL AMAECHI ---- 1,000.00 15,016.64
20 AUG-
20

31-AUG- 31- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO BILIAMIYU SUKANMI RAFIU 4,000.00 ---- 11,016.64
20 AUG-
20

31-AUG- 31- THE MAP ONLINE LIMITED/1598896906326 ---- 15,000.00 26,016.64

20 AUG-
20

31-AUG- 31- DBA MNTHLY CHARGE 4,000.00 ---- 22,016.64

20 AUG-
20

31-AUG- 31- DEBIT TAX DEDUCTION AT SOURCE 300.00 ---- 21,716.64

20 AUG-
20

01-SEP- 01- AMAECHI GODSWILL JEFF/NIPANTHECK INTEGRATEDAMAECHI JEFF ---- 200,000.00 221,716.64
20 SEP-20

01-SEP- 01- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 100,000.00 ---- 121,716.64
20 SEP-20

01-SEP- 01- TRF IFO NWABUEZE NWANNE NIP:000014200901101049004603900933::VNS;:::010042:200901101049293563920026055772 17,026.88 ---- 104,689.76
20 SEP-20

01-SEP- 01- TRF IFO NWABUEZE NWANNE NIP:000014200901102600004603979873::VNS;:::010042:200901102600293568328026055772 5,010.75 ---- 99,679.01
20 SEP-20

01-SEP- 01- TRF IFO LAARO YUSUF AMU NIP:000014200901120946004604245423::VNS;:::010042:200901120946293597201026055772 10,026.88 ---- 89,652.13
20 SEP-20

01-SEP- 01- TRF IFO ADEKUNLE ADEYIN NIP:000014200901130534004604349883::VNS;:::010042:200901010534293612876026055772 5,010.75 ---- 84,641.38
20 SEP-20

01-SEP- 01- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 79,641.38
20 SEP-20

01-SEP- 01- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 2,000.00 ---- 77,641.38
20 SEP-20

01-SEP- 01- TRF IFO UKEH SAMUEL N NIP:000014200901211836004605559613::VNS;:::010042:200901091836293729708026055772 50,026.88 ---- 27,614.50
20 SEP-20

02-SEP- 02- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO BILIAMIYU SUKANMI RAFIU 3,000.00 ---- 24,614.50
20 SEP-20

02-SEP- 02- TRF IFO ADETUTU EBUNOLU NIP:000014200902113212004606464673::VNS;:::010042:200902113212293820802026055772 3,010.75 ---- 21,603.75
20 SEP-20

02-SEP- 02- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 2,000.00 ---- 19,603.75
20 SEP-20

02-SEP- 02- TRF IFO KOLAWOLE ESTHER NIP:000014200902165800004607316643::VNS;:::010042:200902045800293910349026055772 2,210.75 ---- 17,393.00
20 SEP-20

03-SEP- 03- TRF IFO OKEKE TOBECHUKW NIP:000014200903121810004608792313::VNS;:::010042:200903121810294053315026055772 1,510.75 ---- 15,882.25
20 SEP-20

04-SEP- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 4,000.00 ---- 11,882.25
20 SEP-20

04-SEP- 04- 1556DB1599222781795487017/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 10,882.25

20 SEP-20

04-SEP- 04- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 780,000.00 790,882.25
20 SEP-20

04-SEP- 04- TRF IFO NWABUEZE NWANNE NIP:000014200904171623004611169903::VNS;:::010042:200904051623294290418026055772 250,053.75 ---- 540,828.50
20 SEP-20

04-SEP- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 60,000.00 ---- 480,828.50
20 SEP-20

04-SEP- 04- TRF IFO FAITH SAMUEL UD NIP:000014200904172755004611253223::VNS;:::010042:200904052755294293381026055772 25,026.88 ---- 455,801.62
20 SEP-20

04-SEP- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 150,000.00 ---- 305,801.62
20 SEP-20

04-SEP- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO CHRISTY NNENNA OKEKE 60,000.00 ---- 245,801.62
20 SEP-20
04-SEP- 04- 1556DB15992385673293459513/BILL PAY-MBPP[MTN]/08035314872 5,000.00 ---- 240,801.62
20 SEP-20

04-SEP- 04- TRF IFO JOHN F OGIATOR. NIP:000014200904191731004611477343::VNS;:::010042:200904071731294318613026055772 15,026.88 ---- 225,774.74
20 SEP-20

07-SEP- 07- TRF IFO NNAMDI PRECIOUS NIP:000014200905154835004612978753::VNS;:::010042:200905034835294471826026055772 10,026.88 ---- 215,747.86
20 SEP-20

07-SEP- 07- TRF IFO KOLAWOLE ESTHER NIP:000014200906132759004614140043::VNS;:::010042:200906012759294582314026055772 3,010.75 ---- 212,737.11
20 SEP-20

07-SEP- 07- TRF IFO EKWUNO ANTHONY NIP:000014200906132942004614141073::VNS;:::010042:200906012942294582570026055772 50,026.88 ---- 162,710.23
20 SEP-20

07-SEP- 07- TRF IFO EKWUNO ANTHONY NIP:000014200906134234004614147023::VNS;:::010042:200906014234294584378026055772 10,026.88 ---- 152,683.35
20 SEP-20

07-SEP- 07- TRF IFO ONYEKACHI HARMO NIP:000014200906201521004614667003::VNS;:::010042:200906081521294634468026055772 3,410.75 ---- 149,272.60
20 SEP-20

07-SEP- 07- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO CHUKWUNONSO SIMONPETER MOZIE 3,000.00 ---- 146,272.60
20 SEP-20

07-SEP- 07- NWABUEZE NWANNEKA LILIAN/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/FROM LILIAN ---- 5,000.00 151,272.60
20 SEP-20

07-SEP- 07- UKATA CHIMA/ATM Transfer of N500000 to 0027260158 ---- 500,000.00 651,272.60
20 SEP-20

07-SEP- 07- PROGAIN FIN-CONSULTS LIMITED/22241599489742971/FIP:ACCESS BANK/22241599489742971/DEPOSIT TRANSACTION ---- 170,000.00 821,272.60
20 SEP-20

07-SEP- 07- TRF IFO KENNETH OSAGIE NIP:000014200907155219004616149203::VNS;:::010042:200907035219294782765026055772 500,053.75 ---- 321,218.85
20 SEP-20

07-SEP- 07- THE MAP ONLINE LIMITED/THEMAP2020SEPTROI678 ---- 15,000.00 336,218.85

20 SEP-20

08-SEP- 08- TRF IFO KENNETH OSAGIE NIP:000014200908001017004616933843::VNS;:::010042:200908121017294862041026055772 125,053.75 ---- 211,165.10
20 SEP-20

08-SEP- 08- UKATA CHIMA/USSD NIP Transfer from 08036160318 ---- 10,000.00 221,165.10
20 SEP-20

08-SEP- 08- TRF IFO EKWUNO NNEKA CH NIP:000014200908091352004617253563::VNS;:::010042:200908091352294893526026055772 10,026.88 ---- 211,138.22
20 SEP-20

08-SEP- 08- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO ANTHONY CHUMA OKEKE 50,000.00 ---- 161,138.22
20 SEP-20

08-SEP- 08- KENNETH OSAGIE AILENDE/ONB TRANSFER FROM KENNETH OS **5728 FBP ---- 1,000,000.00 1,161,138.22
20 SEP-20

08-SEP- 08- NIP TRANSFER CHARGES 53.75 ---- 1,161,084.47

20 SEP-20

08-SEP- 08- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED TO UKATA CHIMA AT GTB - GTBank Plc 1,000,000.00 ---- 161,084.47
20 SEP-20

08-SEP- 08- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKENNACHUKWU ENWEREM 4,000.00 ---- 157,084.47
20 SEP-20

09-SEP- 08- 1556DB1599600383310704028/BILL PAY-MBPP[DSTV]/1050636714 15,000.00 ---- 142,084.47

20 SEP-20

09-SEP- 09- TRF IFO EKWUNO ANTHONY NIP:000014200909091004004619239693::VNS;:::010042:200909091004295090009026055772 20,026.88 ---- 122,057.59
20 SEP-20

09-SEP- 09- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO CHRISTY NNENNA OKEKE 10,000.00 ---- 112,057.59
20 SEP-20

10-SEP- 10- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 180,000.00 292,057.59
20 SEP-20

11-SEP- 10- TRF IFO EKWUNO ANTHONY NIP:000014200910225505004622684923::VNS;:::010042:200910105505295436630026055772 20,026.88 ---- 272,030.71
20 SEP-20

11-SEP- 11- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 32,000.00 ---- 240,030.71
20 SEP-20

11-SEP- 11- TRF IFO OBASI IFEOMA G NIP:000014200911132240004623646443::VNS;:::010042:200911012240295532659026055772 5,010.75 ---- 235,019.96
20 SEP-20

14-SEP- 11- TRF IFO EKWUNO ANTHONY NIP:000014200911215141004624632603::VNS;:::010042:200911095141295641265026055772 20,026.88 ---- 214,993.08
20 SEP-20

14-SEP- 14- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 20,000.00 ---- 194,993.08
20 SEP-20

14-SEP- 14- TRF IFO OKEKE TOBECHUKW NIP:000014200913131039004627124183::VNS;:::010042:200913011039295882240026055772 3,010.75 ---- 191,982.33
20 SEP-20
14-SEP- 14- TRF IFO OBASI IFEOMA G NIP:000014200913162752004627400253::VNS;:::010042:200913042752295907834026055772 2,610.75 ---- 189,371.58
20 SEP-20
14-SEP- 14- TRF IFO EKWUNO ANTHONY NIP:000014200914115408004628476633::VNS;:::010042:200914115408296017592026055772 9,026.88 ---- 180,344.70
20 SEP-20

14-SEP- 14- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO CHRISTY NNENNA OKEKE 10,000.00 ---- 170,344.70
20 SEP-20

14-SEP- 14- TRF IFO EKWUNO ANTHONY NIP:000014200914132825004628715343::VNS;:::010042:200914012825296041891026055772 30,026.88 ---- 140,317.82
20 SEP-20

14-SEP- 14- TRF IFO EKWUNO ANTHONY NIP:000014200914134414004628733223::VNS;:::010042:200914014414296046064026055772 10,026.88 ---- 130,290.94
20 SEP-20

15-SEP- 15- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 120,290.94
20 SEP-20

15-SEP- 15- TRF IFO EKWUNO ANTHONY NIP:000014200915140208004630680203::VNS;:::010042:200915020208296238781026055772 7,026.88 ---- 113,264.06
20 SEP-20

15-SEP- 15- THE MAP ONLINE LIMITED/ALL PRO 3SEPT172825 ---- 15,000.00 128,264.06
20 SEP-20

16-SEP- 16- TRF IFO APETU SHAKIRAT NIP:000014200916085407004631902233::VNS;:::010042:200916085407296358785026055772 15,026.88 ---- 113,237.18
20 SEP-20

17-SEP- 17- 1556DB1600344265641942809/BILL PAY-MBPP[MTN]/08035314872 1,500.00 ---- 111,737.18

20 SEP-20

17-SEP- 17- TRF IFO EKWUNO ANTHONY NIP:000014200917162924004634994543::VNS;:::010042:200917042924296667829026055772 15,026.88 ---- 96,710.30
20 SEP-20

18-SEP- 17- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 5,000.00 ---- 91,710.30
20 SEP-20

18-SEP- 18- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 6,000.00 ---- 85,710.30
20 SEP-20

18-SEP- 18- TRF IFO ABAYOMI KOLAWOL NIP:000014200918163758004637162073::VNS;:::010042:200918043758296881345026055772 4,010.75 ---- 81,699.55
20 SEP-20

18-SEP- 18- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO VICTORIA DAMILARE AKINADE 11,000.00 ---- 70,699.55
20 SEP-20

21-SEP- 21- TRF IFO IFEBUZO JUDE CH NIP:000014200919194814004639423163::VNS;:::010042:200919074814297112410026055772 4,010.75 ---- 66,688.80
20 SEP-20

21-SEP- 21- TRF IFO OKEKE TOBECHUKW NIP:000014200920212102004640678663::VNS;:::010042:200920092102297241901026055772 3,010.75 ---- 63,678.05
20 SEP-20

21-SEP- 21- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO CHRISTY NNENNA OKEKE 15,000.00 ---- 48,678.05
20 SEP-20

21-SEP- 21- TRF IFO KOLAWOLE ESTHER NIP:000014200921090714004641095993::VNS;:::010042:200921090714297277288026055772 3,710.75 ---- 44,967.30
20 SEP-20

21-SEP- 21- 1556DB1600689287976956111/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 43,967.30

20 SEP-20

21-SEP- 21- TRF IFO OKEKE AMARACHI NIP:000014200921140325004641772373::VNS;:::010042:200921020325297345644026055772 3,010.75 ---- 40,956.55
20 SEP-20

21-SEP- 21- TRF/Chonenye Ekwuno/FRM JEFF RAPULUCHUKWU AMARAKWUBE TO ANTHECK ---- 30,000.00 70,956.55
20 SEP-20

22-SEP- 21- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 50,000.00 ---- 20,956.55
20 SEP-20

22-SEP- 22- 1556DB1600764853789464977/BILL PAY-MBPP[MTN]/08160436700 3,000.00 ---- 17,956.55

20 SEP-20

22-SEP- 22- 1556DB1600772568751339327/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 16,956.55

20 SEP-20

22-SEP- 22- 1556DB1600781247657471391/BILL PAY-MBPP[MTN]/08120023870 1,000.00 ---- 15,956.55

20 SEP-20

22-SEP- 22- REV-1556DB1600781247657471391/BILL PAY-MBPP[MTN]/08120023870 -1,000.00 ---- 16,956.55

20 SEP-20

22-SEP- 22- 1556DB1600781408272177284/BILL PAY-MBPP[Airtel]/08120023870 1,000.00 ---- 15,956.55

20 SEP-20

22-SEP- 22- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 2,000.00 ---- 13,956.55
20 SEP-20

22-SEP- 22- THE MAP ONLINE LIMITED/ALLPRO3SEPT21677 ---- 15,000.00 28,956.55

20 SEP-20

23-SEP- 22- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 8,000.00 ---- 20,956.55
20 SEP-20

23-SEP- 23- 1556DB1600841405640374659/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 19,956.55

20 SEP-20
23-SEP- 23- 1556DB1600886210504114314/BILL PAY-MBPP[GoTV]/4613374409 2,560.00 ---- 17,396.55
20 SEP-20

24-SEP- 24- SMS Alert Fee-24/08-23/09/2020 440.00 ---- 16,956.55

20 SEP-20

24-SEP- 24- TRF IFO EKWUNO ANTHONY NIP:000014200924090331004647715623::VNS;:::010042:200924090331297939224026055772 6,026.88 ---- 10,929.67
20 SEP-20

25-SEP- 25- TRSF/ANTHECK INTEGRATED SERVICES LIMITED/002***0158/CHIKE MARTIN EMEDIKE ---- 15,000.00 25,929.67
20 SEP-20

25-SEP- 25- TRF IFO OMOBOLANLE MEMU NIP:000014200925105432004650099773::VNS;:::010042:200925105432298176807026055772 5,010.75 ---- 20,918.92
20 SEP-20

25-SEP- 25- TRF IFO KOLAWOLE ESTHER NIP:000014200925111322004650148803::VNS;:::010042:200925111322298181845026055772 6,026.88 ---- 14,892.04
20 SEP-20

28-SEP- 28- SMS Alert Fee-24/06-23/07/2020 28.00 ---- 14,864.04

20 SEP-20

28-SEP- 28- TRF FRM RAYKOMTEL BABY PRODUCTS LTD\]. IFO ANTHECK INTEGRATED SERVICES LIMITED ---- 20,000.00 34,864.04
20 SEP-20

28-SEP- 26- OKORO SUNDAY U/MOB/UTO/5894970466/000005/Uc ---- 20,000.00 54,864.04

20 SEP-20

28-SEP- 28- TRF IFO EKWUNO ANTHONY NIP:000014200926120610004652421683::VNS;:::010042:200926120610298412204026055772 15,026.88 ---- 39,837.16
20 SEP-20

28-SEP- 28- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 34,837.16
20 SEP-20

28-SEP- 28- TRF IFO EKWUNO ANTHONY NIP:000014200926160208004652952973::VNS;:::010042:200926040208298463312026055772 10,026.88 ---- 24,810.28
20 SEP-20

28-SEP- 28- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO MAGNUS CHIMEZIE NWOSU 12,200.00 ---- 12,610.28
20 SEP-20

28-SEP- 28- TRF IFO EMMANUEL UWEM S NIP:000014200927112438004654026183::VNS;:::010042:200927112438298568584026055772 2,010.75 ---- 10,599.53
20 SEP-20

28-SEP- 28- 1556DB1601249691203694074/BILL PAY-MBPP[MTN]/08035314872 500.00 ---- 10,099.53

20 SEP-20

29-SEP- 28- TRF IFO ADETUTU EBUNOLU NIP:000014200928231307004657022113::VNS;:::010042:200928111307298870790026055772 3,010.75 ---- 7,088.78
20 SEP-20

29-SEP- 28- TRF IFO EKWUNO ANTHONY NIP:000014200928230726004657044853::VNS;:::010042:200928110726298870392026055772 3,010.75 ---- 4,078.03
20 SEP-20

29-SEP- 28- ANTHONY EMEKA OBIOZOR/Namoski ---- 20,000.00 24,078.03

20 SEP-20

29-SEP- 29- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 12,500.00 ---- 11,578.03
20 SEP-20

29-SEP- 29- THE MAP ONLINE LIMITED/ROIALLPRO3SEPT28677 ---- 15,000.00 26,578.03

20 SEP-20

29-SEP- 29- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 21,578.03
20 SEP-20

29-SEP- 29- TRF IFO ANAKWUBA OBINNA NIP:000014200929182951004658610673::VNS;:::010042:200929062951299029657026055772 2,010.75 ---- 19,567.28
20 SEP-20

29-SEP- 29- TRF IFO OKEKE TOBECHUKW NIP:000014200929183358004658616353::VNS;:::010042:200929063358299030540026055772 2,010.75 ---- 17,556.53
20 SEP-20

29-SEP- 29- 1556DB1601408561608611871/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 16,556.53

20 SEP-20

30-SEP- 30- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 11,556.53
20 SEP-20

30-SEP- 30- AILENDE DORCAS EBOSERUMEN/MOB/UTO/5930829137/000005/Chinoye ---- 20,000.00 31,556.53

20 SEP-20

30-SEP- 30- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 26,556.53
20 SEP-20

30-SEP- 30- DBA MNTHLY CHARGE 4,000.00 ---- 22,556.53

20 SEP-20

30-SEP- 30- DEBIT TAX DEDUCTION AT SOURCE 300.00 ---- 22,256.53

20 SEP-20

02-OCT- 02- 1556DB1601623615808584549/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 21,256.53

20 OCT-20

02-OCT- 02- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 2,000.00 ---- 19,256.53
20 OCT-20

05-OCT- 02- 1556DB1601675921187637529/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 18,256.53

20 OCT-20
05-OCT- 05- TRF IFO KOLAWOLE ESTHER NIP:000014201003071121004665895623::VNS;:::010042:201003071121299754147026055772 5,010.75 ---- 13,245.78
20 OCT-20

05-OCT- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 1,500.00 ---- 11,745.78
20 OCT-20

05-OCT- 05- 1556DB1601759925387649438/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 10,745.78

20 OCT-20

05-OCT- 05- 1556DB1601901145500791739/BILL PAY-MBPP[MTN]/08035314872 500.00 ---- 10,245.78

20 OCT-20

05-OCT- 05- THE MAP ONLINE LIMITED/ROIALLPRO3OCT5677 ---- 15,000.00 25,245.78

20 OCT-20

05-OCT- 05- TRF IFO KOLAWOLE ESTHER NIP:000014201005191115004670631953::VNS;:::010042:201005071115300230744026055772 2,010.75 ---- 23,235.03
20 OCT-20

05-OCT- 05- TRF IFO EKWUNO ANTHONY NIP:000014201005191310004670634363::VNS;:::010042:201005071310300231109026055772 3,010.75 ---- 20,224.28
20 OCT-20

06-OCT- 06- TRF IFO EKWUNO ANTHONY NIP:000014201006074723004671242513::VNS;:::010042:201006074723300290565026055772 10,026.88 ---- 10,197.40
20 OCT-20

06-OCT- 06- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 780,000.00 790,197.40
20 OCT-20

06-OCT- 06- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO JEFF RAPULUCHUKWU AMARAKWUBE 30,000.00 ---- 760,197.40
20 OCT-20

06-OCT- 06- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 55,000.00 ---- 705,197.40
20 OCT-20

06-OCT- 06- TRF IFO OKEKE TOBECHUKW NIP:000014201006163841004672509983::VNS;:::010042:201006043841300419622026055772 20,026.88 ---- 685,170.52
20 OCT-20

06-OCT- 06- TRF IFO EKWUNOCHUKWUJEK 15,026.88 ---- 670,143.64

20 OCT-20 NIP:000014201006164043004672513663::VNS;:::010042:201006044043300420202026055772

06-OCT- 06- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO SUNDAY UCHE OKORO 20,000.00 ---- 650,143.64
20 OCT-20

06-OCT- 06- TRF IFO EMEDIKE CHIKE M NIP:000014201006170751004672571043::VNS;:::010042:201006050751300427185026055772 15,026.88 ---- 635,116.76
20 OCT-20

06-OCT- 06- 1556DB1602006022268267227/BILL PAY-MBPP[MTN]/08035314872 5,000.00 ---- 630,116.76

20 OCT-20

06-OCT- 06- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO JETOBEN INVESTMENT (NIGERIA) LIMITE 40,000.00 ---- 590,116.76
20 OCT-20

07-OCT- 06- TRF IFO OBASI IFEOMA G NIP:000014201006213039004673077333::VNS;:::010042:201006093039300475898026055772 5,010.75 ---- 585,106.01
20 OCT-20

07-OCT- 07- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 48,500.00 ---- 536,606.01
20 OCT-20

07-OCT- 07- TRF IFO EKWUNO ANTHONY NIP:000014201007130659004674185223::VNS;:::010042:201007010659300584271026055772 10,026.88 ---- 526,579.13
20 OCT-20

07-OCT- 07- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 34,000.00 ---- 492,579.13
20 OCT-20

07-OCT- 07- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 20,000.00 ---- 472,579.13
20 OCT-20

07-OCT- 07- TRF IFO EKWUNO ANTHONY NIP:000014201007155550004674659253::VNS;:::010042:201007035550300629833026055772 40,026.88 ---- 432,552.25
20 OCT-20

08-OCT- 08- 1556DB1602137023092957627/BILL PAY-MBPP[DSTV]/1050636714 15,000.00 ---- 417,552.25

20 OCT-20

08-OCT- 08- TRF IFO ONWUANYI JOY. NIP:000014201008084053004675731703::VNS;:::010042:201008084053300741700026055772 30,026.88 ---- 387,525.37
20 OCT-20

08-OCT- 08- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 50,000.00 ---- 337,525.37
20 OCT-20

08-OCT- 08- TRF IFO MUIS OLAMILEKAN NIP:000014201008131016004676372883::VNS;:::010042:201008011016300806828026055772 5,010.75 ---- 332,514.62
20 OCT-20

08-OCT- 08- TRF IFO ALIKA JOHN. 000 NIP:000014201008192831004677243013::VNS;:::010042:201008072831300891427026055772 5,010.75 ---- 327,503.87
20 OCT-20

09-OCT- 09- UKATA CHIMA/via GTWORLD ---- 1,400,000.00 1,727,503.87

20 OCT-20

09-OCT- 09- UKATA CHIMA/via GTWORLD ---- 15,000.00 1,742,503.87

20 OCT-20

09-OCT- 09- TRF IFO EKWUNO ANTHONY NIP:000014201009142345004678695373::VNS;:::010042:201009022345301034985026055772 15,026.88 ---- 1,727,476.99
20 OCT-20

09-OCT- 09- TRF IFO KENNETH OSAGIE NIP:000014201009145146004678732353::VNS;:::010042:201009025146301043263026055772 1,300,053.75 ---- 427,423.24
20 OCT-20
09-OCT- 09- TRF IFO CHIDOZIE CHUKW NIP:000014201009174217004679219603::VNS;:::010042:201009054217301087592026055772 20,026.88 ---- 407,396.36
20 OCT-20

09-OCT- 09- TRF IFO OBIKWELU EKENE NIP:000014201009174332004679221413::VNS;:::010042:201009054332301087865026055772 3,010.75 ---- 404,385.61
20 OCT-20

09-OCT- 09- TRF IFO ONYEKA ARINZE E NIP:000014201009174439004679223193::VNS;:::010042:201009054439301088124026055772 5,010.75 ---- 399,374.86
20 OCT-20

12-OCT- 10- AILENDE DORCAS EBOSERUMEN/MOB/UTO/6013329184/000005/Bro s ken ---- 20,000.00 419,374.86

20 OCT-20

12-OCT- 12- 1556DB16024039275468792213/BILL PAY-MBPP[Airtel]/09023827294 1,500.00 ---- 417,874.86

20 OCT-20

12-OCT- 12- TRF IFO LILIAN NGOZI OL NIP:000014201011091319004681719993::VNS;:::010042:201011091319301339383026055772 2,510.75 ---- 415,364.11
20 OCT-20

12-OCT- 12- 1556DB1602419957559084059/BILL PAY-MBPP[Airtel]/07088769921 1,500.00 ---- 413,864.11

20 OCT-20

12-OCT- 12- TRF//FRM DORCAS AILENDE TO ANTHECK ---- 2,000,000.00 2,413,864.11

20 OCT-20

12-OCT- 12- TRF IFO UKATA CHIMA. 00 NIP:000014201012125423004683565183::VNS;:::010042:201012125423301524792026055772 2,000,053.75 ---- 413,810.36
20 OCT-20

12-OCT- 12- TRF IFO OLADITI GAFAR NIP:000014201012134013004683741443::VNS;:::010042:201012014013301537029026055772 3,010.75 ---- 410,799.61
20 OCT-20

12-OCT- 12- TRF IFO AJAO AZEEZ ADEK NIP:000014201012134250004683743813::VNS;:::010042:201012014250301537421026055772 3,510.75 ---- 407,288.86
20 OCT-20

12-OCT- 12- THE MAP ONLINE LIMITED/ROIALLPRO23OCT12677 ---- 15,000.00 422,288.86

20 OCT-20

12-OCT- 12- TRF IFO EKWUNO ANTHONY NIP:000014201012184805004684475473::VNS;:::010042:201012064805301613514026055772 30,026.88 ---- 392,261.98
20 OCT-20

12-OCT- 12- TRF IFO JOHN F OGIATOR. NIP:000014201012185255004684481383::VNS;:::010042:201012065255301614440026055772 13,026.88 ---- 379,235.10
20 OCT-20

12-OCT- 12- TRF IFO AJANIABUDU. 000 NIP:000014201012190345004684542243::VNS;:::010042:201012070345301616466026055772 22,026.88 ---- 357,208.22
20 OCT-20

13-OCT- 13- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 10,000.00 ---- 347,208.22
20 OCT-20

13-OCT- 13- TRF IFO AJANIABUDU. 000 NIP:000014201013150824004686094023::VNS;:::010042:201013030824301766804026055772 27,026.88 ---- 320,181.34
20 OCT-20

14-OCT- 13- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 5,000.00 ---- 315,181.34
20 OCT-20

14-OCT- 14- TRF IFO NWABUEZE NWANNE NIP:000014201014131219004687815853::VNS;:::010042:201014011219301944590026055772 3,510.75 ---- 311,670.59
20 OCT-20

14-OCT- 14- TRF IFO UCHEGBU FESTUS NIP:000014201014134551004687931633::VNS;:::010042:201014014551301952883026055772 7,526.88 ---- 304,143.71
20 OCT-20

14-OCT- 14- TRF IFO EMMANUEL UWEM S NIP:000014201014144053004688072223::VNS;:::010042:201014024053301966723026055772 3,510.75 ---- 300,632.96
20 OCT-20

14-OCT- 14- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO G V LOUNGE ENTERPRISES 22,500.00 ---- 278,132.96
20 OCT-20

14-OCT- 14- TRF IFO EMMANUEL, ENIOL NIP:000014201014175516004688574983::VNS;:::010042:201014055516302015606026055772 2,010.75 ---- 276,122.21
20 OCT-20

14-OCT- 14- TRF IFO EKWUNO ANTHONY NIP:000014201014175646004688577553::VNS;:::010042:201014055646302015982026055772 10,026.88 ---- 266,095.33
20 OCT-20

15-OCT- 15- TRF IFO EKWUNO ANTHONY NIP:000014201015083949004689319233::VNS;:::010042:201015083949302091902026055772 10,026.88 ---- 256,068.45
20 OCT-20

15-OCT- 15- TRF IFO EKWUNO ANTHONY NIP:000014201015175040004690658383::VNS;:::010042:201015055040302222864026055772 6,026.88 ---- 250,041.57
20 OCT-20

16-OCT- 16- TRF IFO EKWUNO ANTHONY NIP:000014201016153529004692002013::VNS;:::010042:201016033529302355072026055772 30,026.88 ---- 220,014.69
20 OCT-20

16-OCT- 16- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 14,000.00 ---- 206,014.69
20 OCT-20

16-OCT- 16- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EVELYN JESSICA EZE 3,000.00 ---- 203,014.69
20 OCT-20

16-OCT- 16- TRF IFO UNUIGBE MARTHA NIP:000014201016181106004692443763::VNS;:::010042:201016061106302402797026055772 6,026.88 ---- 196,987.81
20 OCT-20

19-OCT- 16- 1556DB1602879632305158102/BILL PAY-MBPP[MTN]/08034898622 1,000.00 ---- 195,987.81

20 OCT-20

19-OCT- 19- TRF IFO AYOBOLA OLUWAPE NIP:000014201017121855004693660653::VNS;:::010042:201017121855302523989026055772 3,010.75 ---- 192,977.06
20 OCT-20
19-OCT- 19- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 13,000.00 ---- 179,977.06
20 OCT-20

19-OCT- 19- TRF IFO KOLAWOLE ESTHER NIP:000014201018180753004695558103::VNS;:::010042:201018060753302719042026055772 1,410.75 ---- 178,566.31
20 OCT-20

19-OCT- 19- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 8,000.00 ---- 170,566.31
20 OCT-20

19-OCT- 19- TRF IFO EKWUNO ANTHONY NIP:000014201019105512004696332503::VNS;:::010042:201019105512302796032026055772 5,010.75 ---- 165,555.56
20 OCT-20

19-OCT- 19- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 15,000.00 ---- 150,555.56
20 OCT-20

20-OCT- 20- 1556DB1603180810732768774/BILL PAY-MBPP[MTN]/08035314872 3,500.00 ---- 147,055.56

20 OCT-20

20-OCT- 20- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 13,000.00 ---- 134,055.56
20 OCT-20

20-OCT- 20- THE MAP ONLINE LIMITED/RENTALPRO23OCT19676 ---- 15,000.00 149,055.56

20 OCT-20

21-OCT- 21- 1556DB1603286950100248818/BILL PAY-MBPP[MTN]/08035314872 3,000.00 ---- 146,055.56

20 OCT-20

22-OCT- 22- 1556DB1603402291964709697/BILL PAY-MBPP[Airtel]/07089005806 1,500.00 ---- 144,555.56

20 OCT-20

23-OCT- 23- TRF IFO KOLAWOLE ESTHER NIP:000014201023085530004702176673::VNS;:::010042:201023085530303385233026055772 7,826.88 ---- 136,728.68
20 OCT-20

23-OCT- 23- TRF IFO ADETUTU EBUNOLU NIP:000014201023104500004702434033::VNS;:::010042:201023104500303403331026055772 3,510.75 ---- 133,217.93
20 OCT-20

26-OCT- 23- 1556DB1603493974885637297/BILL PAY-MBPP[MTN]/08035314872 3,000.00 ---- 130,217.93

20 OCT-20

26-OCT- 23- TRF IFO LINUS CHIGOZIE NIP:000014201023235353004703479083::VNS;:::010042:201023115353303507257026055772 5,010.75 ---- 125,207.18
20 OCT-20

26-OCT- 26- SMS Alert Fee-24/09-23/10/2020 428.00 ---- 124,779.18

20 OCT-20

26-OCT- 26- TRF IFO KOLAWOLE ESTHER NIP:000014201025100848004705118753::VNS;:::010042:201025100848303677310026055772 5,926.88 ---- 118,852.30
20 OCT-20

26-OCT- 26- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 6,000.00 ---- 112,852.30
20 OCT-20

26-OCT- 26- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 1,500.00 ---- 111,352.30
20 OCT-20

26-OCT- 26- 1556DB1603664964582716871/BILL PAY-MBPP[Airtel]/08127818700 3,000.00 ---- 108,352.30

20 OCT-20

26-OCT- 26- TRF IFO EKWUNO ANTHONY NIP:000014201026153855004707199413::VNS;:::010042:201026033855303878077026055772 8,026.88 ---- 100,325.42
20 OCT-20

26-OCT- 26- TRF IFO EKWUNO ANTHONY NIP:000014201026165938004707400043::VNS;:::010042:201026045938303898992026055772 10,026.88 ---- 90,298.54
20 OCT-20

26-OCT- 26- 1556DB1603731935059959008/BILL PAY-MBPP[MTN]/07066990032 1,000.00 ---- 89,298.54

20 OCT-20

26-OCT- 26- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO NKECHI JENNIFER IYOKE 10,000.00 ---- 79,298.54
20 OCT-20

27-OCT- 27- 1556DB1603793097108953268/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 77,298.54

20 OCT-20

27-OCT- 27- RVSLNIP/TRF IFO EKWUNO ANTHONY ---- 8,026.88 85,325.42

20 OCT-20 NIP:000014201026153855004707199413::VNS;:::010042:201026033855303878077026055772

27-OCT- 27- TRF IFO FAITH SAMUEL UD NIP:000014201027170708004709563843::VNS;:::010042:201027050708304117057026055772 12,026.88 ---- 73,298.54
20 OCT-20

28-OCT- 27- TRF IFO LINUS CHIGOZIE NIP:000014201027230642004710134973::VNS;:::010042:201027110642304176368026055772 5,010.75 ---- 68,287.79
20 OCT-20

28-OCT- 27- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO NKECHI JENNIFER IYOKE 10,000.00 ---- 58,287.79
20 OCT-20

28-OCT- 28- THE MAP ONLINE LIMITED/RENTALPRO23OCT26676 ---- 15,000.00 73,287.79

20 OCT-20

28-OCT- 28- TRF IFO OKEKE AMARACHI NIP:000014201028114110004710920633::VNS;:::010042:201028114110304252090026055772 3,010.75 ---- 70,277.04
20 OCT-20

28-OCT- 28- TRF IFO EKWUNO ANTHONY NIP:000014201028172939004711900773::VNS;:::010042:201028052939304350693026055772 7,026.88 ---- 63,250.16
20 OCT-20

28-OCT- 28- TRF IFO OKEKE TOBECHUKW NIP:000014201028174626004711969843::VNS;:::010042:201028054626304354667026055772 3,010.75 ---- 60,239.41
20 OCT-20
29-OCT- 29- TRF IFO NNAMDI PRECIOUS NIP:000014201029095200004712959753::VNS;:::010042:201029095200304456507026055772 10,026.88 ---- 50,212.53
20 OCT-20

29-OCT- 29- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 15,000.00 ---- 35,212.53
20 OCT-20

30-OCT- 29- TRF IFO OKEKE AMARACHI NIP:000014201029205026004714480893::VNS;:::010042:201029085026304609036026055772 2,010.75 ---- 33,201.78
20 OCT-20

30-OCT- 30- TRF IFO KOLAWOLE ESTHER NIP:000014201030124613004715576363::VNS;:::010042:201030124613304720485026055772 2,760.75 ---- 30,441.03
20 OCT-20

30-OCT- 30- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO RAFIU ABAYOMI OLADELE 12,000.00 ---- 18,441.03
20 OCT-20

30-OCT- 30- TRF//FRM EMEDIKE RACHAELD5575 TO ANTHECK ---- 5,000.00 23,441.03

20 OCT-20

30-OCT- 30- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 5,000.00 ---- 18,441.03
20 OCT-20

30-OCT- 31- DBA MNTHLY CHARGE 4,000.00 ---- 14,441.03

20 OCT-20

30-OCT- 31- DEBIT TAX DEDUCTION AT SOURCE 300.00 ---- 14,141.03

20 OCT-20

02-NOV- 02- TRF IFO OLADITI GAFAR NIP:000014201031092354004717483603::VNS;:::010042:201031092354304905236026055772 4,010.75 ---- 10,130.28
20 NOV-
20

02-NOV- 31- KENNETH OSAGIE AILENDE/ONB TRANSFER FROM KENNETH OS **5728 FBP ---- 20,000.00 30,130.28
20 OCT-20

02-NOV- 02- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO RAFIU ABAYOMI OLADELE 4,000.00 ---- 26,130.28
20 NOV-
20

02-NOV- 02- TRF IFO OLADITI GAFAR NIP:000014201031161705004718445103::VNS;:::010042:201031041705305002521026055772 2,010.75 ---- 24,119.53
20 NOV-
20

02-NOV- 02- TRF IFO ABDULHAQQ U ADA NIP:000014201031191715004718798783::VNS;:::010042:201031071715305040623026055772 5,010.75 ---- 19,108.78
20 NOV-
20

02-NOV- 02- TRF IFO EKWUNO ANTHONY NIP:000014201101081056004719353573::VNS;:::010042:201101081056305090126026055772 9,026.88 ---- 10,081.90
20 NOV-
20

04-NOV- 04- THE MAP ONLINE LIMITED/RENTALPRO23NOV2674 ---- 15,000.00 25,081.90

20 NOV-
20

05-NOV- 04- 1556DB1604523764715408844/BILL PAY-MBPP[MTN]/08035314872 1,500.00 ---- 23,581.90

20 NOV-
20

05-NOV- 05- BUSINESS CARD ISSUANCE FEE 1,075.00 ---- 22,506.90

20 NOV-
20

05-NOV- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO BLESSING NGOZI AHUIKE 4,000.00 ---- 18,506.90
20 NOV-
20

05-NOV- 05- 1556DB1604577689736756787/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 17,506.90

20 NOV-
20

05-NOV- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 4,000.00 ---- 13,506.90
20 NOV-
20

06-NOV- 05- 1556DB1604607859050336194/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 12,506.90

20 NOV-
20

06-NOV- 06- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 1,000.00 ---- 11,506.90
20 NOV-
20

06-NOV- 06- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 650,000.00 661,506.90
20 NOV-
20

06-NOV- 06- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 50,000.00 ---- 611,506.90
20 NOV-
20

06-NOV- 06- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 20,000.00 ---- 591,506.90
20 NOV-
20

06-NOV- 06- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO DARLINGTON OLUCHUKWU AZUNWANNE 5,000.00 ---- 586,506.90
20 NOV-
 20
06-NOV- 06- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO ANTHONY CHUMA OKEKE 6,000.00 ---- 580,506.90
20 NOV-
20

06-NOV- 06- TRF IFO OLADITI GAFAR NIP:000014201106124534004730814413::VNS;:::010042:201106124534306234008026055772 3,010.75 ---- 577,496.15
20 NOV-
20

06-NOV- 06- 1556DB1604673993427687588/BILL PAY-MBPP[MTN]/08035314872 7,000.00 ---- 570,496.15

20 NOV-
20

06-NOV- 06- TRF IFO OBASI IFEOMA G NIP:000014201106162352004731409733::VNS;:::010042:201106042352306295120026055772 30,026.88 ---- 540,469.27
20 NOV-
20

06-NOV- 06- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO RAFIU ABAYOMI OLADELE 7,000.00 ---- 533,469.27
20 NOV-
20

09-NOV- 09- TRF IFO ADEKUNLE ADEYIN NIP:000014201107095104004732633553::VNS;:::010042:201107095104306418342026055772 3,010.75 ---- 530,458.52
20 NOV-
20

09-NOV- 09- 1556DB1604764273760672888/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 529,458.52

20 NOV-
20

09-NOV- 09- 1556DB1604791146818080198/BILL PAY-MBPP[Airtel]/08127818700 2,000.00 ---- 527,458.52

20 NOV-
20

09-NOV- 09- TRF IFO EKWUNO ANTHONY NIP:000014201108095838004734478413::VNS;:::010042:201108095838306602123026055772 15,026.88 ---- 512,431.64
20 NOV-
20

09-NOV- 09- 1556DB1604825955009903369/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 511,431.64

20 NOV-
20

09-NOV- 09- 1556DB16048969807925608713/BILL PAY-MBPP[DSTV]/1050636714 15,000.00 ---- 496,431.64

20 NOV-
20

09-NOV- 09- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO NKECHI JENNIFER IYOKE 13,000.00 ---- 483,431.64
20 NOV-
20

09-NOV- 09- TRF IFO OKEKE TOBECHUKW NIP:000014201109101837004735905943::VNS;:::010042:201109101837306746392026055772 38,026.88 ---- 445,404.76
20 NOV-
20

09-NOV- 09- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 15,000.00 ---- 430,404.76
20 NOV-
20

10-NOV- 10- TRF IFO OLADITI GAFAR NIP:000014201110113251004737906713::VNS;:::010042:201110113251306946160026055772 7,026.88 ---- 423,377.88
20 NOV-
20

10-NOV- 10- 1556DB1605007374780471872/BILL PAY-MBPP[MTN]/08035314872 1,500.00 ---- 421,877.88

20 NOV-
20

10-NOV- 10- TRF IFO KAREEM LATEEFA NIP:000014201110160757004738761103::VNS;:::010042:201110040757307020031026055772 13,026.88 ---- 408,851.00
20 NOV-
20

10-NOV- 10- UKATA CHIMA/via GTWORLD ---- 2,800,000.00 3,208,851.00

20 NOV-
20

10-NOV- 10- THE MAP ONLINE LIMITED/RENTALPRO23NOV9674 ---- 15,000.00 3,223,851.00

20 NOV-
20

10-NOV- 10- TRF IFO KENNETH OSAGIE NIP:000014201110183908004739085223::VNS;:::010042:201110063908307056912026055772 2,570,053.75 ---- 653,797.25
20 NOV-
20

11-NOV- 11- TRF IFO AJANIABUDU. 000 NIP:000014201111101650004740054223::VNS;:::010042:201111101650307152478026055772 65,053.75 ---- 588,743.50
20 NOV-
20

11-NOV- 11- TRF IFO ABEEB ISHOLA TI NIP:000014201111113014004740237693::VNS;:::010042:201111113014307170964026055772 17,026.88 ---- 571,716.62
20 NOV-
20

11-NOV- 11- RVSLNIP/TRF IFO OLADITI GAFAR ---- 7,026.88 578,743.50

20 NOV- NIP:000014201110113251004737906713::VNS;:::010042:201110113251306946160026055772
20

11-NOV- 11- TRF IFO OLADITI GAFAR NIP:000014201111150535004740809813::VNS;:::010042:201111030535307226922026055772 13,026.88 ---- 565,716.62
20 NOV-
20

12-NOV- 12- TRF IFO EKWUNO NNEKA CH NIP:000014201112071811004741894423::VNS;:::010042:201112071811307336935026055772 5,010.75 ---- 560,705.87
20 NOV-
20
12-NOV- 12- TRF IFO EKWUNO ANTHONY NIP:000014201112102222004742268343::VNS;:::010042:201112102222307374114026055772 15,026.88 ---- 545,678.99
20 NOV-
20

12-NOV- 12- TRF IFO OMOTAYO SHOLAYI NIP:000014201112113127004742417933::VNS;:::010042:201112113127307392090026055772 10,026.88 ---- 535,652.11
20 NOV-
20

12-NOV- 12- TRF//FRM DORCAS AILENDE TO ANTHECK ---- 2,000,000.00 2,535,652.11

20 NOV-
20

12-NOV- 12- TRF IFO UKATA CHIMA. 00 NIP:000014201112181137004743445313::VNS;:::010042:201112061137307493172026055772 2,000,053.75 ---- 535,598.36
20 NOV-
20

12-NOV- 12- TRF//FRM DORCAS AILENDE TO ANTHECK ---- 1,000,000.00 1,535,598.36

20 NOV-
20

12-NOV- 12- TRF IFO UKATA CHIMA. 00 NIP:000014201112191021004743596433::VNS;:::010042:201112071021307504895026055772 1,000,053.75 ---- 535,544.61
20 NOV-
20

13-NOV- 13- TRF IFO KOLAWOLE ESTHER NIP:000014201113093925004744397783::VNS;:::010042:201113093925307587312026055772 3,710.75 ---- 531,833.86
20 NOV-
20

13-NOV- 13- UKATA CHIMA/via GTWORLD ---- 15,000.00 546,833.86

20 NOV-
20

13-NOV- 13- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 25,000.00 ---- 521,833.86
20 NOV-
20

13-NOV- 13- TRF IFO AJANIABUDU. 000 NIP:000014201113154923004745381013::VNS;:::010042:201113034923307687679026055772 10,026.88 ---- 511,806.98
20 NOV-
20

16-NOV- 16- TRF IFO OLADITI GAFAR NIP:000014201114121357004746950033::VNS;:::010042:201114121357307846136026055772 2,010.75 ---- 509,796.23
20 NOV-
20

16-NOV- 16- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EFFIONG SHEDACK D 1,500.00 ---- 508,296.23
20 NOV-
20

16-NOV- 16- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO NKECHI JENNIFER IYOKE 10,000.00 ---- 498,296.23
20 NOV-
20

16-NOV- 16- TRF IFO EKWUNO ANTHONY NIP:000014201116054504004749444363::VNS;:::010042:201116054504308090379026055772 10,026.88 ---- 488,269.35
20 NOV-
20

16-NOV- 16- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 50,000.00 ---- 438,269.35
20 NOV-
20

16-NOV- 16- TRF IFO IKELE SUNDAY OG NIP:000014201116114643004749985643::VNS;:::010042:201116114643308153850026055772 54,053.75 ---- 384,215.60
20 NOV-
20

16-NOV- 16- TRF IFO KOLAWOLE ESTHER NIP:000014201116143341004750496543::VNS;:::010042:201116023341308198834026055772 4,110.75 ---- 380,104.85
20 NOV-
20

16-NOV- 16- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 370,104.85
20 NOV-
20

17-NOV- 16- TRF IFO FAITH SAMUEL UD NIP:000014201116205320004751403363::VNS;:::010042:201116085320308286189026055772 10,026.88 ---- 360,077.97
20 NOV-
20

17-NOV- 17- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO SALIU MOJEED 95,000.00 ---- 265,077.97
20 NOV-
20

17-NOV- 17- TRF IFO AJUDUA JOHN OZ NIP:000014201117115601004752285863::VNS;:::010042:201117115601308378771026055772 5,010.75 ---- 260,067.22
20 NOV-
20

17-NOV- 17- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 17,500.00 ---- 242,567.22
20 NOV-
20

17-NOV- 17- TRF IFO IRIAH ODION FES NIP:000014201117125019004752424153::VNS;:::010042:201117125019308393101026055772 12,026.88 ---- 230,540.34
20 NOV-
20

17-NOV- 17- TRF IFO EKWUNO ANTHONY NIP:000014201117140858004752663613::VNS;:::010042:201117020858308413934026055772 15,026.88 ---- 215,513.46
20 NOV-
20
17-NOV- 17- TRF IFO EKWUNO ANTHONY NIP:000014201117181307004753134933::VNS;:::010042:201117061307308477161026055772 15,026.88 ---- 200,486.58
20 NOV-
20

17-NOV- 17- TRF IFO EKWUNO ANTHONY NIP:000014201117195123004753491093::VNS;:::010042:201117075123308496200026055772 15,026.88 ---- 185,459.70
20 NOV-
20

18-NOV- 18- TRF IFO ADESHINA SAMUEL NIP:000014201118093220004754176753::VNS;:::010042:201118093220308566528026055772 40,026.88 ---- 145,432.82
20 NOV-
20

18-NOV- 18- 1556DB16056904060534332625/BILL PAY-MBPP[9Mobile]/09093811650 1,000.00 ---- 144,432.82

20 NOV-
20

18-NOV- 18- 1556DB1605691285621608557/BILL PAY-MBPP[9Mobile]/09093811650 1,000.00 ---- 143,432.82

20 NOV-
20

19-NOV- 19- TRF IFO LINUS CHIGOZIE NIP:000014201119140904004757112913::VNS;:::010042:201119020904308861219026055772 20,026.88 ---- 123,405.94
20 NOV-
20

19-NOV- 19- TRF IFO OLADITI GAFAR NIP:000014201119141510004757156243::VNS;:::010042:201119021510308862926026055772 4,010.75 ---- 119,395.19
20 NOV-
20

19-NOV- 19- TRF IFO JOHN FRANCIS OG NIP:000014201119142757004757165093::VNS;:::010042:201119022757308866495026055772 12,026.88 ---- 107,368.31
20 NOV-
20

20-NOV- 20- TRF IFO IFEBUZO JUDE CH NIP:000014201120081544004758402413::VNS;:::010042:201120081544308995823026055772 5,010.75 ---- 102,357.56
20 NOV-
20

20-NOV- 20- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 4,000.00 ---- 98,357.56
20 NOV-
20

20-NOV- 20- TRF IFO EKWUNO ANTHONY NIP:000014201120120954004759065363::VNS;:::010042:201120120954309054441026055772 28,026.88 ---- 70,330.68
20 NOV-
20

20-NOV- 20- REVSL/(18-11-20)/1556DB16056904060534332625/0027260158 ---- 1,000.00 71,330.68

20 NOV-
20

23-NOV- 20- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 15,000.00 ---- 56,330.68
20 NOV-
20

23-NOV- 23- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 3,000.00 ---- 53,330.68
20 NOV-
20

23-NOV- 23- TRF IFO ONWUANYI JUDE T NIP:000014201121102815004761014313::VNS;:::010042:201121102815309251315026055772 20,026.88 ---- 33,303.80
20 NOV-
20

23-NOV- 21- JUDE ONWUANYI/REF579870749 BO JUDE ONWUANYI IFO ANTHECK INTEGRA ---- 20,000.00 53,303.80
20 NOV-
20

24-NOV- 24- SMS Alert Fee-24/10-23/11/2020 436.00 ---- 52,867.80

20 NOV-
20

24-NOV- 24- TRF IFO OKEKE TOBECHUKW NIP:000014201124062151004766107363::VNS;:::010042:201124062151309760164026055772 2,010.75 ---- 50,857.05
20 NOV-
20

24-NOV- 24- TRF IFO LAARO YUSUF AMU NIP:000014201124124633004766731403::VNS;:::010042:201124124633309841642026055772 10,026.88 ---- 40,830.17
20 NOV-
20

24-NOV- 24- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 10,000.00 ---- 30,830.17
20 NOV-
20

25-NOV- 25- TRF IFO KOLAWOLE ESTHER NIP:000014201125085136004768576213::VNS;:::010042:201125085136310005019026055772 2,510.75 ---- 28,319.42
20 NOV-
20

25-NOV- 25- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 4,000.00 ---- 24,319.42
20 NOV-
20

26-NOV- 26- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 10,000.00 ---- 14,319.42
20 NOV-
20

26-NOV- 26- KENNETH OSAGIE AILENDE/ONB TRANSFER FROM KENNETH OS **5728 FBP ---- 20,000.00 34,319.42
20 NOV-
20

26-NOV- 26- CYRIL OKWUCHUKWU NWUME/ONB TRANSFER FROM CYRIL OKWU **1608 FBP ---- 3,000.00 37,319.42
20 NOV-
20
26-NOV- 26- IFEBUZO JUDE CHUKWUEMEKA/USSD NIP Transfer from 08141313341 ---- 3,000.00 40,319.42
20 NOV-
20

26-NOV- 26- TRF IFO NWABUEZE NWANNE NIP:000014201126200604004772700533::VNS;:::010042:201126080604310412701026055772 12,826.88 ---- 27,492.54
20 NOV-
20

27-NOV- 27- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 7,000.00 ---- 20,492.54
20 NOV-
20

30-NOV- 30- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO RAFIU ABAYOMI OLADELE 6,000.00 ---- 14,492.54
20 NOV-
20

30-NOV- 30- TRF IFO ADETUTU EBUNOLU NIP:000014201128104801004776022943::VNS;:::010042:201128104801310737647026055772 3,610.75 ---- 10,881.79
20 NOV-
20

30-NOV- 30- 1556DB16066893608871488125/BILL PAY-MBPP[MTN]/08035314872 700.00 ---- 10,181.79

20 NOV-
20

30-NOV- 30- 1556DB16067334467658832231/BILL PAY-MBPP[MTN]/08035314872 100.00 ---- 10,081.79

20 NOV-
20

30-NOV- 01- DEBIT INTEREST CAPITALIZATION 0.27 ---- 10,081.52

20 DEC-
20

30-NOV- 30- DEBIT TAX DEDUCTION AT SOURCE 81.52 ---- 10,000.00

20 NOV-
20

01-DEC- 01- RVSL/(30-11-20)/1556DB16066893608871488125/0027260158 ---- 700.00 10,700.00

20 DEC-
20

01-DEC- 30- DBA MNTHLY CHARGE 481.52 ---- 10,218.48

20 NOV-
20

01-DEC- 30- DEBIT TAX DEDUCTION AT SOURCE 218.48 ---- 10,000.00

20 NOV-
20

02-DEC- 01- TRF IFO EKWUNO ANTHONY NIP:000014201201233139004783764983::VNS;:::010042:201201113139311511665026055772 810.75 ---- 9,189.25
20 DEC-
20

02-DEC- 01- TRF IFO EKWUNO ANTHONY NIP:000014201201233020004783763953::VNS;:::010042:201201113020311511561026055772 9,026.88 ---- 162.37
20 DEC-
20

02-DEC- 01- KENNETH OSAGIE AILENDE/ONB TRANSFER FROM KENNETH OS **5728 FBP ---- 10,000.00 10,162.37
20 DEC-
20

02-DEC- 02- RVSL/(30-11-20)/1556DB16067334467658832231/0027260158 ---- 100.00 10,262.37

20 DEC-
20

02-DEC- 30- DBA MNTHLY CHARGE 262.37 ---- 10,000.00

20 NOV-
20

07-DEC- 04- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 710,500.00 720,500.00
20 DEC-
20

07-DEC- 07- 1556DB1607148215965149721/BILL PAY-MBPP[MTN]/08035314872 7,000.00 ---- 713,500.00

20 DEC-
20

07-DEC- 07- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 130,000.00 ---- 583,500.00
20 DEC-
20

07-DEC- 07- TRF IFO EMEKA CHRISTIAN NIP:000014201205093121004791494923::VNS;:::010042:201205093121312277427026055772 6,026.88 ---- 577,473.12
20 DEC-
20

07-DEC- 07- TRF IFO AJUDUA O. JOHN NIP:000014201205095304004791524363::VNS;:::010042:201205095304312282256026055772 2,010.75 ---- 575,462.37
20 DEC-
20

07-DEC- 07- TRF IFO EKWUNO ANTHONY NIP:000014201205110644004791681333::VNS;:::010042:201205110644312299976026055772 10,026.88 ---- 565,435.49
20 DEC-
20

07-DEC- 07- TRF IFO OKWUELUME CHITO NIP:000014201205115621004791855173::VNS;:::010042:201205115621312312206026055772 15,026.88 ---- 550,408.61
20 DEC-
20
07-DEC- 07- 1556DB16071857430416498727/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 548,408.61
20 DEC-
20
07-DEC- 07- TRF IFO CYLINTO B IKATI NIP:000014201206091951004793395523::VNS;:::010042:201206091951312469960026055772 4,010.75 ---- 544,397.86
20 DEC-
20

07-DEC- 07- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO DINOMART SUPERMARKET 14,400.00 ---- 529,997.86
20 DEC-
20

07-DEC- 07- TRF IFO EKWUNO ANTHONY NIP:000014201206154745004793953843::VNS;:::010042:201206034745312523274026055772 10,026.88 ---- 519,970.98
20 DEC-
20

07-DEC- 07- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO CHIDINMA OPARA 6,000.00 ---- 513,970.98
20 DEC-
20

07-DEC- 07- TRF IFO NWOKOLO FELIX. NIP:000014201206204607004794337573::VNS;:::010042:201206084607312563729026055772 20,026.88 ---- 493,944.10
20 DEC-
20

07-DEC- 07- TRF IFO NWOKOLO FELIX. NIP:000014201206220752004794437013::VNS;:::010042:201206100752312571997026055772 7,026.88 ---- 486,917.22
20 DEC-
20

07-DEC- 30- DBA MNTHLY CHARGE 3,256.11 ---- 483,661.11

20 NOV-
20

08-DEC- 08- TRF IFO HYACINTH EGO AL NIP:000014201208131213004797834073::VNS;:::010042:201208011213312916687026055772 5,010.75 ---- 478,650.36
20 DEC-
20

08-DEC- 08- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 15,000.00 ---- 463,650.36
20 DEC-
20

09-DEC- 08- TRF IFO NWABUEZE NWANNE NIP:000014201208202726004799022413::VNS;:::010042:201208082726313032308026055772 5,126.88 ---- 458,523.48
20 DEC-
20

09-DEC- 09- TRF IFO OKEKE TOBECHUKW NIP:000014201209055528004799374113::VNS;:::010042:201209055528313066081026055772 2,010.75 ---- 456,512.73
20 DEC-
20

09-DEC- 09- TRF IFO OLADITI GAFAR NIP:000014201209102907004799881113::VNS;:::010042:201209102907313118716026055772 27,526.88 ---- 428,985.85
20 DEC-
20

09-DEC- 09- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO BILIAMIYU SUKANMI RAFIU 1,500.00 ---- 427,485.85
20 DEC-
20

10-DEC- 10- 1556DB1607580636820313721/BILL PAY-MBPP[MTN]/08039533931 1,000.00 ---- 426,485.85

20 DEC-
20

10-DEC- 10- TRF IFO NWOKOLO FELIX. NIP:000014201210091150004802080413::VNS;:::010042:201210091150313339063026055772 5,010.75 ---- 421,475.10
20 DEC-
20

10-DEC- 10- 1556DB16075911842694352825/BILL PAY-MBPP[DSTV]/1050636714 15,000.00 ---- 406,475.10

20 DEC-
20

10-DEC- 10- TRF IFO EKWUNO ANTHONY NIP:000014201210164300004803299723::VNS;:::010042:201210044300313458667026055772 6,026.88 ---- 400,448.22
20 DEC-
20

10-DEC- 10- TRF IFO ADESHINA SAMUEL NIP:000014201210173418004803421093::VNS;:::010042:201210053418313472469026055772 20,026.88 ---- 380,421.34
20 DEC-
20

11-DEC- 11- TRF IFO RICH-ALLEY COMM NIP:000014201211085353004804339573::VNS;:::010042:201211085353313567947026055772 10,026.88 ---- 370,394.46
20 DEC-
20

11-DEC- 11- TRF IFO NWOKOLO FELIX. NIP:000014201211085709004804393403::VNS;:::010042:201211085709313568714026055772 10,026.88 ---- 360,367.58
20 DEC-
20

11-DEC- 11- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO IFEANYI KENNETH OLIVER 3,000.00 ---- 357,367.58
20 DEC-
20

14-DEC- 14- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 4,000.00 ---- 353,367.58
20 DEC-
20

14-DEC- 14- TRF IFO UGWU SOLOMON MR NIP:000014201212134114004807384943::VNS;:::010042:201212014114313869260026055772 5,010.75 ---- 348,356.83
20 DEC-
20

14-DEC- 14- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO SALIU MOJEED 10,000.00 ---- 338,356.83
20 DEC-
 20
14-DEC- 14- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO SALIU MOJEED 5,000.00 ---- 333,356.83
20 DEC-
20

14-DEC- 14- TRF IFO EKWUNO ANTHONY NIP:000014201212150215004807613843::VNS;:::010042:201212030215313888259026055772 10,026.88 ---- 323,329.95
20 DEC-
20

14-DEC- 14- TRF IFO EKWUNO ANTHONY NIP:000014201212183305004808017713::VNS;:::010042:201212063305313936446026055772 3,010.75 ---- 320,319.20
20 DEC-
20

14-DEC- 14- TRF IFO EKWUNO ANTHONY NIP:000014201212184854004808027633::VNS;:::010042:201212064854313939458026055772 10,026.88 ---- 310,292.32
20 DEC-
20

14-DEC- 14- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 10,000.00 ---- 300,292.32
20 DEC-
20

14-DEC- 14- TRF IFO EKWUNO ANTHONY NIP:000014201214121803004810561373::VNS;:::010042:201214121803314185559026055772 10,026.88 ---- 290,265.44
20 DEC-
20

14-DEC- 14- TRF IFO OBASI IFEOMA G NIP:000014201214123747004810623933::VNS;:::010042:201214123747314191189026055772 5,010.75 ---- 285,254.69
20 DEC-
20

14-DEC- 14- TRF IFO ONYINYECHI V. N NIP:000014201214165136004811386753::VNS;:::010042:201214045136314265731026055772 10,026.88 ---- 275,227.81

20 DEC-
20

15-DEC- 14- TRF IFO NWABUEZE NWANNE NIP:000014201214192705004811753903::VNS;:::010042:201214072705314304772026055772 12,726.88 ---- 262,500.93
20 DEC-
20

15-DEC- 15- TRF IFO EMMANUEL UWEM S NIP:000014201215085856004812500493::VNS;:::010042:201215085856314376375026055772 7,026.88 ---- 255,474.05
20 DEC-
20

15-DEC- 15- TRF IFO OKEKE TOBECHUKW NIP:000014201215090004004812502253::VNS;:::010042:201215090004314376633026055772 2,010.75 ---- 253,463.30
20 DEC-
20

15-DEC- 15- TRF IFO EKWUNO ANTHONY NIP:000014201215153859004813597893::VNS;:::010042:201215033859314487465026055772 10,026.88 ---- 243,436.42
20 DEC-
20

15-DEC- 15- TRF IFO EKWUNO ANTHONY NIP:000014201215182936004814061223::VNS;:::010042:201215062936314534220026055772 10,026.88 ---- 233,409.54
20 DEC-
20

16-DEC- 16- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 228,409.54
20 DEC-
20

16-DEC- 16- 1556DB16081133630713507925/BILL PAY-MBPP[9Mobile]/09082552328 1,000.00 ---- 227,409.54

20 DEC-
20

16-DEC- 16- 1556DB16081139535158502125/BILL PAY-MBPP[MTN]/08034898622 1,000.00 ---- 226,409.54

20 DEC-
20

17-DEC- 17- TRF IFO GRACE OLUWAREMI NIP:000014201217085256004817298513::VNS;:::010042:201217085256314856607026055772 10,026.88 ---- 216,382.66
20 DEC-
20

17-DEC- 17- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 4,000.00 ---- 212,382.66
20 DEC-
20

18-DEC- 18- TRF IFO EKWUNO ANTHONY NIP:000014201218101937004819925823::VNS;:::010042:201218101937315122658026055772 2,010.75 ---- 210,371.91
20 DEC-
20

21-DEC- 21- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO RAFIU ABAYOMI OLADELE 3,000.00 ---- 207,371.91
20 DEC-
20

21-DEC- 21- TRF IFO KOLAWOLE ESTHER NIP:000014201219072005004822065803::VNS;:::010042:201219072005315336539026055772 1,410.75 ---- 205,961.16
20 DEC-
20

21-DEC- 21- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 9,000.00 ---- 196,961.16
20 DEC-
20

21-DEC- 21- TRF IFO KOLAWOLE ESTHER NIP:000014201220081609004824317783::VNS;:::010042:201220081609315561224026055772 6,526.88 ---- 190,434.28
20 DEC-
20

21-DEC- 21- TRF IFO EKWUNO ANTHONY NIP:000014201220112239004824569863::VNS;:::010042:201220112239315586423026055772 10,026.88 ---- 180,407.40
20 DEC-
20
21-DEC- 21- 1556DB16084654452327157529/BILL PAY-MBPP[MTN]/08160436700 1,500.00 ---- 178,907.40
20 DEC-
20
21-DEC- 21- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 15,000.00 ---- 163,907.40
20 DEC-
20

21-DEC- 21- TRF IFO EKWUNO ANTHONY NIP:000014201220193246004825309813::VNS;:::010042:201220073246315659080026055772 10,026.88 ---- 153,880.52
20 DEC-
20

21-DEC- 21- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO G V LOUNGE ENTERPRISES 5,000.00 ---- 148,880.52
20 DEC-
20

21-DEC- 21- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 138,880.52
20 DEC-
20

22-DEC- 22- TRF IFO EKWUNO NNEKA CH NIP:000014201222065545004828382153::VNS;:::010042:201222065545315965517026055772 15,026.88 ---- 123,853.64
20 DEC-
20

23-DEC- 23- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO SALIU MOJEED 2,000.00 ---- 121,853.64
20 DEC-
20

23-DEC- 23- TRF IFO EBUNOLUWA AMOS NIP:000014201223204634004833897163::VNS;:::010042:201223084634316515010026055772 4,510.75 ---- 117,342.89
20 DEC-
20

24-DEC- 23- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO DORCAS EBOSERHEMHIEN AILENDE 2,000,000.00 ---- -
20 DEC- 1,882,657.11
20

24-DEC- 23- BANJO OWOLABI ABDULFASASI/Sales ---- 3,000,000.00 1,117,342.89

20 DEC-
20

24-DEC- 24- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO CHUKWUKA CHINEMELUM 10,000.00 ---- 1,107,342.89
20 DEC-
20

24-DEC- 24- TRF IFO EKWUNO NNEKA CH NIP:000014201224074547004834557063::VNS;:::010042:201224074547316582035026055772 90,053.75 ---- 1,017,289.14
20 DEC-
20

24-DEC- 24- TRF IFO CHINENYE CALIST NIP:000014201224080226004834577983::VNS;:::010042:201224080226316585552026055772 18,026.88 ---- 999,262.26
20 DEC-
20

24-DEC- 24- TRF IFO EMMANUEL UWEM S NIP:000014201224092158004834686233::VNS;:::010042:201224092158316601503026055772 12,526.88 ---- 986,735.38
20 DEC-
20

24-DEC- 24- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 130,000.00 ---- 856,735.38
20 DEC-
20

24-DEC- 24- TRF IFO NWOBA IKECHUKWU NIP:000014201224101311004834782043::VNS;:::010042:201224101311316618572026055772 58,053.75 ---- 798,681.63
20 DEC-
20

24-DEC- 24- TRF IFO CYLINTO B IKATI NIP:000014201224102047004834946903::VNS;:::010042:201224102047316621598026055772 26,026.88 ---- 772,654.75
20 DEC-
20

24-DEC- 24- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 65,000.00 ---- 707,654.75
20 DEC-
20

24-DEC- 24- TRF IFO EKWUNO ANTHONY NIP:000014201224104615004835046523::VNS;:::010042:201224104615316631437026055772 50,026.88 ---- 657,627.87
20 DEC-
20

24-DEC- 24- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO DINOMART SUPERMARKET 32,750.00 ---- 624,877.87
20 DEC-
20

24-DEC- 24- TRF IFO OKWELUME FELIX. NIP:000014201224170111004836459873::VNS;:::010042:201224050111316776277026055772 40,026.88 ---- 584,850.99
20 DEC-
20

24-DEC- 24- TRF IFO OBASI IFEOMA G NIP:000014201224170219004836462283::VNS;:::010042:201224050219316776644026055772 20,026.88 ---- 564,824.11
20 DEC-
20

24-DEC- 24- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 20,000.00 ---- 544,824.11
20 DEC-
20

24-DEC- 24- TRF IFO LINUS CHIGOZIE NIP:000014201224172005004836505053::VNS;:::010042:201224052005316780514026055772 20,026.88 ---- 524,797.23
20 DEC-
20

28-DEC- 25- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO DORCAS EBOSERHEMHIEN AILENDE 1,000,000.00 ---- -475,202.77
20 DEC-
20
28-DEC- 24- BANJO OWOLABI ABDULFASASI/Sales ---- 2,000,000.00 1,524,797.23
20 DEC-
20

28-DEC- 24- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO BASIL NNAMUKA NNOWALUE 10,000.00 ---- 1,514,797.23
20 DEC-
20

28-DEC- 25- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 1,130,000.00 2,644,797.23
20 DEC-
20

28-DEC- 28- SMS Alert Fee-24/11-23/12/2020 356.00 ---- 2,644,441.23

20 DEC-
20

28-DEC- 25- TRF IFO OKEKE TOBECHUKW NIP:000014201225075154004837667523::VNS;:::010042:201225075154316896852026055772 5,010.75 ---- 2,639,430.48
20 DEC-
20

28-DEC- 27- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 825,000.00 3,464,430.48
20 DEC-
20

28-DEC- 28- TRF IFO AJANIABUDU. 000 NIP:000014201228135038004842448483::VNS;:::010042:201228015038317375904026055772 21,026.88 ---- 3,443,403.60
20 DEC-
20

28-DEC- 28- TRF IFO OKWUELUME CHITO NIP:000014201228135857004842453963::VNS;:::010042:201228015857317377520026055772 50,026.88 ---- 3,393,376.72
20 DEC-
20

28-DEC- 28- TRF IFO AJANIABUDU. 000 NIP:000014201228194242004843194363::VNS;:::010042:201228074242317438808026055772 17,026.88 ---- 3,376,349.84
20 DEC-
20

28-DEC- 28- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 20,000.00 ---- 3,356,349.84
20 DEC-
20

29-DEC- 29- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 1,197,000.00 4,553,349.84
20 DEC-
20

29-DEC- 29- TRF IFO OLADITI GAFAR NIP:000014201229084613004843705493::VNS;:::010042:201229084613317489622026055772 6,026.88 ---- 4,547,322.96
20 DEC-
20

29-DEC- 29- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO ANTHONY CHUMA OKEKE 48,000.00 ---- 4,499,322.96
20 DEC-
20

29-DEC- 29- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO ISMAILA AYODEJI OJOBE 5,000.00 ---- 4,494,322.96
20 DEC-
20

29-DEC- 29- TRF IFO FAITH SAMUEL UD NIP:000014201229133105004844297133::VNS;:::010042:201229013105317547748026055772 40,026.88 ---- 4,454,296.08
20 DEC-
20

29-DEC- 29- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO ANTHONY CHUMA OKEKE 10,000.00 ---- 4,444,296.08
20 DEC-
20

29-DEC- 29- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 50,000.00 ---- 4,394,296.08
20 DEC-
20

29-DEC- 29- BANJO OWOLABI ABDULFASASI/Exchange ---- 1,000,000.00 5,394,296.08

20 DEC-
20

30-DEC- 30- TRF IFO BAKARE ADEMOLU NIP:000014201230080556004845468363::VNS;:::010042:201230080556317669037026055772 40,026.88 ---- 5,354,269.20
20 DEC-
20

30-DEC- 30- TRF IFO KOLAWOLE ESTHER NIP:000014201230095452004845720613::VNS;:::010042:201230095452317691427026055772 3,010.75 ---- 5,351,258.45
20 DEC-
20

30-DEC- 30- TRF IFO AJANIABUDU. 000 NIP:000014201230114524004845981323::VNS;:::010042:201230114524317715417026055772 58,053.75 ---- 5,293,204.70
20 DEC-
20

30-DEC- 30- BANJO OWOLABI ABDULFASASI/Exchange ---- 1,000,000.00 6,293,204.70

20 DEC-
20

31-DEC- 31- TRF IFO VALJON NKEMAKON NIP:000014201231133953004848226873::VNS;:::010042:201231013953317942579026055772 100,853.75 ---- 6,192,350.95
20 DEC-
20

31-DEC- 31- BANJO OWOLABI ABDULFASASI/Exchangesales ---- 1,300,000.00 7,492,350.95

20 DEC-
20

31-DEC- 31- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 1,680,000.00 9,172,350.95
20 DEC-
 20

31-DEC- 31- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 50,000.00 ---- 9,122,350.95
20 DEC-
20

31-DEC- 31- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO ADAOBI AMAKA 14,000.00 ---- 9,108,350.95
20 DEC-
20

31-DEC- 31- DBA MNTHLY CHARGE 4,000.00 ---- 9,104,350.95

20 DEC-
20

31-DEC- 31- DEBIT TAX DEDUCTION AT SOURCE 300.00 ---- 9,104,050.95

20 DEC-
20

04-JAN- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 20,000.00 ---- 9,084,050.95
21 JAN-21

04-JAN- 04- TRF IFO EKWUNO ANTHONY NIP:000014210103105610004851973513::VNS;:::010042:210103105610318323226026055772 50,026.88 ---- 9,034,024.07
21 JAN-21

04-JAN- 03- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 810,000.00 9,844,024.07
21 JAN-21

04-JAN- 04- TRF IFO ONYEKA ARINZE E NIP:000014210103144627004852252343::VNS;:::010042:210103024627318347032026055772 80,053.75 ---- 9,763,970.32
21 JAN-21

04-JAN- 04- TRF IFO MOZIE JOHN IKEC NIP:000014210104073218004852778263::VNS;:::010042:210104073218318401286026055772 54,053.75 ---- 9,709,916.57
21 JAN-21

04-JAN- 04- TRF IFO ONWUANYI JUDE T NIP:000014210104113152004853161763::VNS;:::010042:210104113152318435546026055772 20,026.88 ---- 9,689,889.69
21 JAN-21

04-JAN- 04- TRF IFO JAMES-PAUL MADU NIP:000014210104121920004853278013::VNS;:::010042:210104121920318445495026055772 5,010.75 ---- 9,684,878.94
21 JAN-21

04-JAN- 04- TRF IFO ONYEKA ARINZE E NIP:000014210104132438004853411063::VNS;:::010042:210104012438318457932026055772 10,026.88 ---- 9,674,852.06
21 JAN-21

04-JAN- 04- TRF IFO FRANCESS CHISOM NIP:000014210104153712004853634243::VNS;:::010042:210104033712318483819026055772 39,026.88 ---- 9,635,825.18
21 JAN-21

04-JAN- 04- TRF IFO ADAVAH ABDULHAQ NIP:000014210104161053004853669713::VNS;:::010042:210104041053318489013026055772 20,026.88 ---- 9,615,798.30
21 JAN-21

04-JAN- 04- TRF IFO ONYEKA ARINZE E NIP:000014210104181745004853943933::VNS;:::010042:210104061745318511757026055772 20,026.88 ---- 9,595,771.42
21 JAN-21

04-JAN- 04- TRF IFO EKWUNO ANTHONY NIP:000014210104193332004854051533::VNS;:::010042:210104073332318523702026055772 30,026.88 ---- 9,565,744.54
21 JAN-21

05-JAN- 05- TRF IFO FRANCESS CHISOM NIP:000014210105081509004854469593::VNS;:::010042:210105081509318563643026055772 33,026.88 ---- 9,532,717.66
21 JAN-21

05-JAN- 05- TRF IFO EKWUNO ANTHONY NIP:000014210105095427004854563063::VNS;:::010042:210105095427318577885026055772 22,026.88 ---- 9,510,690.78
21 JAN-21

06-JAN- 06- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO NKECHI JENNIFER IYOKE 10,000.00 ---- 9,500,690.78
21 JAN-21

06-JAN- 06- TRF IFO EKWUNO ANTHONY NIP:000014210106201138004857406893::VNS;:::010042:210106081138318859244026055772 50,026.88 ---- 9,450,663.90
21 JAN-21

07-JAN- 07- TRF IFO NWOZOR CHIDERA NIP:000014210107063338004857686053::VNS;:::010042:210107063338318885119026055772 10,026.88 ---- 9,440,637.02
21 JAN-21

07-JAN- 07- TRF IFO EKWUNO ANTHONY NIP:000014210107124829004858255173::VNS;:::010042:210107124829318943480026055772 30,026.88 ---- 9,410,610.14
21 JAN-21

08-JAN- 07- 1556DB16100533569168255224/BILL PAY-MBPP[Airtel]/08127818700 1,500.00 ---- 9,409,110.14

21 JAN-21

08-JAN- 08- TRF IFO NNOLI IKENNA CH NIP:000014210108113931004859766033::VNS;:::010042:210108113931319096693026055772 4,500,053.75 ---- 4,909,056.39
21 JAN-21

08-JAN- 08- TRF IFO EKWUNO ANTHONY NIP:000014210108133402004860035363::VNS;:::010042:210108013402319121850026055772 80,053.75 ---- 4,829,002.64
21 JAN-21

11-JAN- 11- TRF IFO NNOLI IKENNA CH NIP:000014210109001644004860967993::VNS;:::010042:210109121644319216048026055772 1,640,053.75 ---- 3,188,948.89
21 JAN-21

11-JAN- 09- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 825,000.00 4,013,948.89
21 JAN-21

11-JAN- 11- TRF IFO NWOKOLO FELIX. NIP:000014210110083800004862754703::VNS;:::010042:210110083800319391920026055772 245,053.75 ---- 3,768,895.14
21 JAN-21

11-JAN- 11- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 230,000.00 ---- 3,538,895.14
21 JAN-21

11-JAN- 11- TRF IFO EKWUNO RITA IJE NIP:000014210110085707004862770223::VNS;:::010042:210110085707319394256026055772 30,026.88 ---- 3,508,868.26
21 JAN-21
11-JAN- 11- TRF IFO NNOLI IKENNA CH NIP:000014210110085906004862771563::VNS;:::010042:210110085906319394457026055772 50,026.88 ---- 3,458,841.38
21 JAN-21

11-JAN- 11- TRF IFO EKWUNO ANTHONY NIP:000014210110090035004862772473::VNS;:::010042:210110090035319394595026055772 40,026.88 ---- 3,418,814.50
21 JAN-21

11-JAN- 11- TRF IFO OKE OLUWAFISAYO NIP:000014210110151308004863194483::VNS;:::010042:210110031308319435283026055772 70,053.75 ---- 3,348,760.75
21 JAN-21

11-JAN- 11- TRF IFO ODUCHE EPHRAIM NIP:000014210110165149004863266493::VNS;:::010042:210110045149319446080026055772 15,026.88 ---- 3,333,733.87
21 JAN-21

11-JAN- 11- TRF IFO KOLAWOLE ESTHER NIP:000014210111080805004863752783::VNS;:::010042:210111080805319497180026055772 4,310.75 ---- 3,329,423.12
21 JAN-21

11-JAN- 11- TRF IFO ONWUANYI M C. 0 NIP:000014210111195839004865166863::VNS;:::010042:210111075839319638418026055772 15,026.88 ---- 3,314,396.24

21 JAN-21

12-JAN- 11- TRF IFO EKWUNO NNEKA CH NIP:000014210111233916004865442543::VNS;:::010042:210111113916319660877026055772 50,026.88 ---- 3,264,369.36
21 JAN-21

12-JAN- 11- TRF IFO OKAFOR NWACHUKW NIP:000014210111215415004865366213::VNS;:::010042:210111095415319653648026055772 5,010.75 ---- 3,259,358.61
21 JAN-21

12-JAN- 12- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 835,000.00 4,094,358.61
21 JAN-21

12-JAN- 12- TRF IFO NWANKWO VINCENT NIP:000014210112195409004867069273::VNS;:::010042:210112075409319823491026055772 10,026.88 ---- 4,084,331.73
21 JAN-21

13-JAN- 12- TRF IFO NWANKWO VINCENT NIP:000014210112223345004867240323::VNS;:::010042:210112103345319841624026055772 10,026.88 ---- 4,074,304.85
21 JAN-21

13-JAN- 13- TRF IFO EKWUNO ANTHONY NIP:000014210113094233004867651683::VNS;:::010042:210113094233319879862026055772 20,026.88 ---- 4,054,277.97
21 JAN-21

13-JAN- 13- TRF IFO UZOMA ISAAC OBI NIP:000014210113135023004868124443::VNS;:::010042:210113015023319934365026055772 18,026.88 ---- 4,036,251.09
21 JAN-21

13-JAN- 13- TRF IFO ELEKA OZGBE MAT NIP:000014210113142036004868247063::VNS;:::010042:210113022036319941172026055772 4,010.75 ---- 4,032,240.34
21 JAN-21

14-JAN- 14- TRF IFO EKWUNO ANTHONY NIP:000014210114094726004869434283::VNS;:::010042:210114094726320063118026055772 20,026.88 ---- 4,012,213.46
21 JAN-21

14-JAN- 14- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO ARINZE EKWUNO 100,000.00 ---- 3,912,213.46
21 JAN-21

15-JAN- 15- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 1,115,000.00 5,027,213.46
21 JAN-21

15-JAN- 15- TRF IFO EKWUNO ANTHONY NIP:000014210115105902004871436893::VNS;:::010042:210115105902320259623026055772 15,026.88 ---- 5,012,186.58
21 JAN-21

15-JAN- 15- TRF IFO EKWUNO ANTHONY NIP:000014210115123031004871642993::VNS;:::010042:210115123031320280099026055772 3,010.75 ---- 5,009,175.83
21 JAN-21

15-JAN- 15- TRF IFO EKWUNO ANTHONY NIP:000014210115123130004871644433::VNS;:::010042:210115123130320280337026055772 30,026.88 ---- 4,979,148.95
21 JAN-21

15-JAN- 15- TRF IFO EKWUNO ANTHONY NIP:000014210115170100004872263373::VNS;:::010042:210115050100320342946026055772 50,026.88 ---- 4,929,122.07
21 JAN-21

15-JAN- 15- 1556DB16107280755114325628/BILL PAY-MBPP[DSTV]/1050636714 15,000.00 ---- 4,914,122.07

21 JAN-21

15-JAN- 15- TRF IFO OKWELUME FELIX. NIP:000014210115180636004872355493::VNS;:::010042:210115060636320355118026055772 12,526.88 ---- 4,901,595.19
21 JAN-21

15-JAN- 15- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO ARINZE EKWUNO 70,000.00 ---- 4,831,595.19
21 JAN-21

18-JAN- 18- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO NANCY EZINNE AMOS 10,000.00 ---- 4,821,595.19
21 JAN-21

18-JAN- 18- TRF IFO EKWUNO ANTHONY NIP:000014210116165856004873914183::VNS;:::010042:210116045856320513537026055772 100,053.75 ---- 4,721,541.44
21 JAN-21

18-JAN- 18- TRF IFO ONWUANYI JUDE T NIP:000014210116202725004874315743::VNS;:::010042:210116082725320548364026055772 20,026.88 ---- 4,701,514.56
21 JAN-21

18-JAN- 18- TRF IFO EKWUNO RITA IJE NIP:000014210116220601004874360673::VNS;:::010042:210116100601320558002026055772 19,626.88 ---- 4,681,887.68
21 JAN-21

18-JAN- 18- TRF IFO SHITTUKAZEEM OJ NIP:000014210118111234004875955293::VNS;:::010042:210118111234320713267026055772 65,053.75 ---- 4,616,833.93

21 JAN-21

18-JAN- 18- 1556DB1610966449870030234/BILL PAY-MBPP[Ikeja Electric PostPaid]/0101349209 64,100.00 ---- 4,552,733.93

21 JAN-21

18-JAN- 18- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO DINOMART SUPERMARKET 33,000.00 ---- 4,519,733.93
21 JAN-21

18-JAN- 18- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO NGOZI BEATRICE OKOLO 8,700.00 ---- 4,511,033.93
21 JAN-21
19-JAN- 19- TRF IFO UKATA CHIMA. 00 NIP:000014210119133519004878189263::VNS;:::010042:210119013519320930976026055772 300,053.75 ---- 4,210,980.18
21 JAN-21

19-JAN- 19- TRF IFO ONYEKA ARINZE E NIP:000014210119164613004878591273::VNS;:::010042:210119044613320972137026055772 20,026.88 ---- 4,190,953.30
21 JAN-21

20-JAN- 20- TRF IFO MOZIE JOHN IKEC NIP:000014210120102203004879508113::VNS;:::010042:210120102203321071445026055772 10,026.88 ---- 4,180,926.42
21 JAN-21

20-JAN- 20- TRF IFO ADEBAYO EMITAYO NIP:000014210120144149004880149723::VNS;:::010042:210120024149321128877026055772 5,010.75 ---- 4,175,915.67
21 JAN-21

20-JAN- 20- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 17,000.00 ---- 4,158,915.67
21 JAN-21

21-JAN- 21- TRF IFO LINUS CHIGOZIE NIP:000014210121123505004881551343::VNS;:::010042:210121123505321281239026055772 64,053.75 ---- 4,094,861.92
21 JAN-21

21-JAN- 21- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 412,000.00 4,506,861.92
21 JAN-21

21-JAN- 21- TRF IFO EKWUNO NNEKA CH NIP:000014210121183718004882437743::VNS;:::010042:210121063718321355624026055772 50,026.88 ---- 4,456,835.04
21 JAN-21

22-JAN- 22- TRF IFO DONATUS JOSEPH NIP:000014210122105256004883254093::VNS;:::010042:210122105256321440071026055772 14,026.88 ---- 4,442,808.16
21 JAN-21

22-JAN- 22- TRF IFO ASHAFA BARAKAT NIP:000014210122110407004883271163::VNS;:::010042:210122110407321442351026055772 7,026.88 ---- 4,435,781.28
21 JAN-21

22-JAN- 22- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 7,000.00 ---- 4,428,781.28
21 JAN-21

22-JAN- 22- TRF IFO EKWUNO UZOCHUKW NIP:000014210122114453004883304973::VNS;:::010042:210122114453321450126026055772 50,026.88 ---- 4,378,754.40
21 JAN-21

22-JAN- 22- TRF IFO DUCYNDA ENTERPR NIP:000014210122114919004883394273::VNS;:::010042:210122114919321452401026055772 40,026.88 ---- 4,338,727.52
21 JAN-21

22-JAN- 22- TRF IFO CYLINTO B IKATI NIP:000014210122120244004883418253::VNS;:::010042:210122120244321455324026055772 5,010.75 ---- 4,333,716.77
21 JAN-21

25-JAN- 22- RVSL/TRF IFO DONATUS JOSEPH ---- 14,026.88 4,347,743.65

21 JAN-21 NIP:000014210122105256004883254093::VNS;:::010042:210122105256321440071026055772

25-JAN- 25- TRF IFO NGOZI GRACE NWA NIP:000014210123155819004885619413::VNS;:::010042:210123035819321676634026055772 11,026.88 ---- 4,336,716.77
21 JAN-21

25-JAN- 25- TRF IFO ONYEKA ARINZE E NIP:000014210123160724004885530343::VNS;:::010042:210123040724321678347026055772 10,026.88 ---- 4,326,689.89
21 JAN-21

25-JAN- 25- TRF IFO EKWUNO ANTHONY NIP:000014210123174844004885848693::VNS;:::010042:210123054844321698935026055772 10,026.88 ---- 4,316,663.01
21 JAN-21

25-JAN- 25- TRF IFO NGOZI GRACE NWA NIP:000014210124081044004886357113::VNS;:::010042:210124081044321752158026055772 15,526.88 ---- 4,301,136.13
21 JAN-21

25-JAN- 25- TRF IFO DUCYNDA ENTERPR NIP:000014210124081323004886359303::VNS;:::010042:210124081323321752377026055772 40,026.88 ---- 4,261,109.25
21 JAN-21

25-JAN- 25- SMS Alert Fee-24/12-23/01/2021 476.00 ---- 4,260,633.25

21 JAN-21

25-JAN- 25- TRF IFO NWOKOLO FELIX. NIP:000014210125114451004887908783::VNS;:::010042:210125114451321905069026055772 20,026.88 ---- 4,240,606.37
21 JAN-21

25-JAN- 25- TRF IFO DONATUS JOSEPH NIP:000014210125164928004888626933::VNS;:::010042:210125044928321976904026055772 14,026.88 ---- 4,226,579.49
21 JAN-21

25-JAN- 25- TRF IFO EKWUNO NNEKA CH NIP:000014210125170804004888670443::VNS;:::010042:210125050804321981657026055772 15,026.88 ---- 4,211,552.61
21 JAN-21

26-JAN- 26- TRF IFO NNAMDI OGUNO QU NIP:000014210126050255004889320563::VNS;:::010042:210126050255322046355026055772 15,026.88 ---- 4,196,525.73
21 JAN-21

26-JAN- 26- TRF IFO ABDULAFEEZ OLAK NIP:000014210126101643004889679573::VNS;:::010042:210126101643322085456026055772 3,010.75 ---- 4,193,514.98
21 JAN-21

26-JAN- 26- TRF IFO EKWUNO ANTHONY NIP:000014210126135541004890217123::VNS;:::010042:210126015541322136787026055772 15,026.88 ---- 4,178,488.10
21 JAN-21

26-JAN- 26- TRF IFO MICHAEL GIFT ON NIP:000014210126193901004890973473::VNS;:::010042:210126073901322213194026055772 15,026.88 ---- 4,163,461.22
21 JAN-21

26-JAN- 26- TRF IFO MARTINS FRANCIS NIP:000014210126202227004891001093::VNS;:::010042:210126082227322219348026055772 10,426.88 ---- 4,153,034.34
21 JAN-21

26-JAN- 26- TRF IFO ONWUANYI JUDE T NIP:000014210126203914004891008723::VNS;:::010042:210126083914322221892026055772 100,053.75 ---- 4,052,980.59
21 JAN-21

27-JAN- 27- TRF IFO ONYEKA ARINZE E NIP:000014210127091348004891517183::VNS;:::010042:210127091348322271014026055772 10,026.88 ---- 4,042,953.71
21 JAN-21

27-JAN- 27- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO IFEANYI KENNETH OLIVER 6,000.00 ---- 4,036,953.71
21 JAN-21
27-JAN- 27- NNAMDI OGUNO QUINCY/MOB/UTO/6945982910/000005/Money 4 clipper ---- 12,000.00 4,048,953.71
21 JAN-21

28-JAN- 28- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 10,000.00 ---- 4,038,953.71
21 JAN-21

28-JAN- 28- TRF IFO EKWUNO ANTHONY NIP:000014210128125211004894120713::VNS;:::010042:210128125211322524421026055772 15,026.88 ---- 4,023,926.83
21 JAN-21

28-JAN- 28- TRF IFO KENNETH OSAGIE NIP:000014210128151240004894287963::VNS;:::010042:210128031240322541880026055772 900,053.75 ---- 3,123,873.08
21 JAN-21

28-JAN- 28- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 30,000.00 ---- 3,093,873.08
21 JAN-21

28-JAN- 28- TRF IFO AJAYI EROSI MER NIP:000014210128154719004894318673::VNS;:::010042:210128034719322551619026055772 5,676.88 ---- 3,088,196.20
21 JAN-21

28-JAN- 28- TRF IFO ADELAJA OLAIDE. NIP:000014210128195200004894957683::VNS;:::010042:210128075200322609374026055772 8,526.88 ---- 3,079,669.32
21 JAN-21

29-JAN- 29- TRF IFO EKWUNO ANTHONY NIP:000014210129131011004896144903::VNS;:::010042:210129011011322730599026055772 20,026.88 ---- 3,059,642.44
21 JAN-21

29-JAN- 29- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 20,000.00 ---- 3,039,642.44
21 JAN-21

29-JAN- 29- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 11,000.00 ---- 3,028,642.44
21 JAN-21

29-JAN- 29- TRF IFO WILSON EMEKA ED NIP:000014210129155127004896624913::VNS;:::010042:210129035127322774228026055772 5,010.75 ---- 3,023,631.69
21 JAN-21

29-JAN- 29- TRF IFO LINUS CHIGOZIE NIP:000014210129224232004897352103::VNS;:::010042:210129104232322855653026055772 5,010.75 ---- 3,018,620.94
21 JAN-21

01-FEB- 01- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO AJANAKU OLUWANISHOLA RAIMI 100,000.00 ---- 2,918,620.94
21 FEB-21

01-FEB- 01- TRF IFO OKEKE TOBECHUKW NIP:000014210130154439004898560263::VNS;:::010042:210130034439322976766026055772 5,010.75 ---- 2,913,610.19
21 FEB-21

01-FEB- 01- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO FIDELIA ONYINYE OKEKE 50,000.00 ---- 2,863,610.19
21 FEB-21

01-FEB- 01- TRF IFO ADAVAH ABDULHAQ NIP:000014210131192206004900355733::VNS;:::010042:210131072206323150683026055772 5,010.75 ---- 2,858,599.44
21 FEB-21

01-FEB- 01- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO JOSEPH EMEKA OKOLI 74,000.00 ---- 2,784,599.44
21 FEB-21

01-FEB- 01- TRF IFO IRIOGBE RICHARD NIP:000014210201140841004901657133::VNS;:::010042:210201020841323277909026055772 150,053.75 ---- 2,634,545.69
21 FEB-21

01-FEB- 01- TRF IFO SHITTUKAZEEM OJ NIP:000014210201150352004901776383::VNS;:::010042:210201030352323293071026055772 12,026.88 ---- 2,622,518.81

21 FEB-21

01-FEB- 01- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO JOSEPH AGBO 45,000.00 ---- 2,577,518.81
21 FEB-21

01-FEB- 01- TRF IFO UCHECHUKWU FRAN NIP:000014210201163627004902029363::VNS;:::010042:210201043627323316904026055772 25,026.88 ---- 2,552,491.93
21 FEB-21

02-FEB- 02- TRF IFO OBASI IFEOMA G NIP:000014210202114101004903543143::VNS;:::010042:210202114101323467374026055772 3,010.75 ---- 2,549,481.18
21 FEB-21

02-FEB- 02- TRF IFO EKWUNO ANTHONY NIP:000014210202184610004904628133::VNS;:::010042:210202064610323575857026055772 10,026.88 ---- 2,539,454.30
21 FEB-21

03-FEB- 03- TRF IFO EKWUNO ANTHONY NIP:000014210203183402004906748903::VNS;:::010042:210203063402323788934026055772 10,026.88 ---- 2,529,427.42
21 FEB-21

04-FEB- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO AJANAKU OLUWANISHOLA RAIMI 8,000.00 ---- 2,521,427.42
21 FEB-21

05-FEB- 04- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 700,000.00 3,221,427.42
21 FEB-21

05-FEB- 05- TRF IFO EKWUNO ANTHONY NIP:000014210205095955004909650823::VNS;:::010042:210205095955324082811026055772 50,026.88 ---- 3,171,400.54
21 FEB-21

05-FEB- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO AUSCIN INT RES367825 166,000.00 ---- 3,005,400.54
21 FEB-21

05-FEB- 05- TRF IFO JOHN F OGIATOR. NIP:000014210205122707004910043873::VNS;:::010042:210205122707324119154026055772 12,026.88 ---- 2,993,373.66
21 FEB-21

05-FEB- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 15,000.00 ---- 2,978,373.66
21 FEB-21

05-FEB- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO AUSCIN INT RES367825 10,000.00 ---- 2,968,373.66
21 FEB-21

08-FEB- 05- TRF IFO LINUS CHIGOZIE NIP:000014210205220748004911307133::VNS;:::010042:210205100748324245670026055772 5,010.75 ---- 2,963,362.91
21 FEB-21
08-FEB- 08- TRF IFO DUCYNDA ENTERPR NIP:000014210206075321004911581493::VNS;:::010042:210206075321324272758026055772 16,026.88 ---- 2,947,336.03
21 FEB-21

08-FEB- 08- TRF IFO UCHECHUKWU FRAN NIP:000014210206101737004911823463::VNS;:::010042:210206101737324298587026055772 2,710.75 ---- 2,944,625.28
21 FEB-21

08-FEB- 08- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 5,000.00 ---- 2,939,625.28
21 FEB-21

08-FEB- 08- TRF IFO BISOLA ESTHER O NIP:000014210206120623004912072643::VNS;:::010042:210206120623324322369026055772 3,010.75 ---- 2,936,614.53
21 FEB-21

08-FEB- 08- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 2,931,614.53
21 FEB-21

08-FEB- 08- TRF IFO LAARO YUSUF AMU NIP:000014210206183211004912923903::VNS;:::010042:210206063211324405298026055772 10,026.88 ---- 2,921,587.65
21 FEB-21

08-FEB- 08- TRF IFO OLADEJI SOLOMO NIP:000014210206184245004912929333::VNS;:::010042:210206064245324406209026055772 2,010.75 ---- 2,919,576.90
21 FEB-21

08-FEB- 08- TRF IFO OKOLI EMEKA JO NIP:000014210206183945004912932183::VNS;:::010042:210206063945324406717026055772 2,410.75 ---- 2,917,166.15
21 FEB-21

08-FEB- 08- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO FIDELIA ONYINYE OKEKE 5,000.00 ---- 2,912,166.15
21 FEB-21

08-FEB- 08- TRF IFO ONYEKA ARINZE E NIP:000014210208112634004914831293::VNS;:::010042:210208112634324608288026055772 20,026.88 ---- 2,892,139.27
21 FEB-21

08-FEB- 08- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO MARYANN.N NJIDEKA 50,000.00 ---- 2,842,139.27
21 FEB-21

08-FEB- 08- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO AMARACHI AGNES OFILI 20,000.00 ---- 2,822,139.27
21 FEB-21

08-FEB- 08- TRF IFO ALIYU ALHAJI IS NIP:000014210208131515004915147073::VNS;:::010042:210208011515324629973026055772 160,053.75 ---- 2,662,085.52
21 FEB-21

08-FEB- 08- TRF IFO NWOKOLO FELIX. NIP:000014210208171912004915673633::VNS;:::010042:210208051912324681333026055772 30,026.88 ---- 2,632,058.64
21 FEB-21

08-FEB- 08- TRF IFO NONSO F OBODOZI NIP:000014210208182921004915776723::VNS;:::010042:210208062921324694958026055772 10,026.88 ---- 2,622,031.76
21 FEB-21

09-FEB- 08- 1556DB16128247876412618231/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 2,620,031.76

21 FEB-21

09-FEB- 08- TRF IFO MARTINS FRANCIS NIP:000014210208234919004916187483::VNS;:::010042:210208114919324733666026055772 9,526.88 ---- 2,610,504.88
21 FEB-21

09-FEB- 09- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO CHRISTY NNENNA OKEKE 5,000.00 ---- 2,605,504.88
21 FEB-21

09-FEB- 09- TRF IFO SAHEED BISIRIYU NIP:000014210209115403004916715593::VNS;:::010042:210209115403324794376026055772 50,026.88 ---- 2,555,478.00
21 FEB-21

09-FEB- 09- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 35,000.00 ---- 2,520,478.00
21 FEB-21

09-FEB- 09- TRF IFO ABDULHAQQ URU A NIP:000014210209130606004916939813::VNS;:::010042:210209010606324806832026055772 20,026.88 ---- 2,500,451.12
21 FEB-21

09-FEB- 09- TRF IFO ABDULHAQQ URU A NIP:000014210209130652004916906663::VNS;:::010042:210209010652324806964026055772 22,026.88 ---- 2,478,424.24
21 FEB-21

09-FEB- 09- TRF IFO BISOLA ESTHER O NIP:000014210209133726004916925553::VNS;:::010042:210209013726324812248026055772 3,010.75 ---- 2,475,413.49
21 FEB-21

09-FEB- 09- TRF IFO EKWUNO ANTHONY NIP:000014210209135839004917003183::VNS;:::010042:210209015839324816344026055772 10,026.88 ---- 2,465,386.61
21 FEB-21

09-FEB- 09- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 2,460,386.61
21 FEB-21

09-FEB- 09- TRF IFO DUCYNDA ENTERPR NIP:000014210209160355004917245903::VNS;:::010042:210209040355324840578026055772 50,026.88 ---- 2,410,359.73
21 FEB-21

10-FEB- 09- TRF IFO BANJO OWOLABI A NIP:000014210209211824004917773593::VNS;:::010042:210209091824324892536026055772 80,053.75 ---- 2,330,305.98
21 FEB-21

10-FEB- 10- TRF IFO UCHECHUKWU FRAN NIP:000014210210155737004918855293::VNS;:::010042:210210035737325006395026055772 9,226.88 ---- 2,321,079.10
21 FEB-21

10-FEB- 10- TRF IFO EKWUNO ANTHONY NIP:000014210210160036004918856333::VNS;:::010042:210210040036325007099026055772 40,026.88 ---- 2,281,052.22
21 FEB-21

10-FEB- 10- TRF IFO ONYEKA ARINZE E NIP:000014210210200001004919360003::VNS;:::010042:210210080001325050297026055772 5,010.75 ---- 2,276,041.47
21 FEB-21

11-FEB- 10- TRF IFO EKWUNO ANTHONY NIP:000014210210223903004919558173::VNS;:::010042:210210103903325069508026055772 30,026.88 ---- 2,246,014.59
21 FEB-21
11-FEB- 11- TRF IFO CHIEDU ROSEMARY NIP:000014210211000550004919596293::VNS;:::010042:210211120550325074630026055772 10,026.88 ---- 2,235,987.71
21 FEB-21
11-FEB- 11- TRF IFO RASHIDI YEKINI NIP:000014210211145857004920577163::VNS;:::010042:210211025857325170074026055772 2,010.75 ---- 2,233,976.96
21 FEB-21

11-FEB- 11- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 20,000.00 ---- 2,213,976.96
21 FEB-21

11-FEB- 11- TRF IFO EKWUNO ANTHONY NIP:000014210211175027004920890763::VNS;:::010042:210211055027325203209026055772 40,026.88 ---- 2,173,950.08
21 FEB-21

11-FEB- 11- TRF IFO BISOLA ESTHER O NIP:000014210211194513004920967993::VNS;:::010042:210211074513325221935026055772 15,026.88 ---- 2,158,923.20
21 FEB-21

12-FEB- 12- TRF IFO FAITH SAMUEL UD NIP:000014210212170337004922549423::VNS;:::010042:210212050337325369170026055772 20,026.88 ---- 2,138,896.32
21 FEB-21

12-FEB- 12- TRF IFO CHIEDU ROSEMARY NIP:000014210212172434004922481923::VNS;:::010042:210212052434325372754026055772 50,026.88 ---- 2,088,869.44
21 FEB-21

15-FEB- 15- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO DINOMART SUPERMARKET 24,000.00 ---- 2,064,869.44
21 FEB-21

15-FEB- 15- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO ARINZE EKWUNO 10,000.00 ---- 2,054,869.44
21 FEB-21

15-FEB- 15- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO ARINZE EKWUNO 40,000.00 ---- 2,014,869.44
21 FEB-21

15-FEB- 15- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 20,000.00 ---- 1,994,869.44
21 FEB-21

15-FEB- 15- NIP:000014210214173021004925269483::VNS;:::010042:210214053021325633744026055772- 058 7,026.88 ---- 1,987,842.56

21 FEB-21

15-FEB- 15- NIP:000014210214173137004925270853::VNS;:::010042:210214053137325633881026055772- 033 3,010.75 ---- 1,984,831.81

21 FEB-21

15-FEB- 15- 1556DB16133772415127365028/BILL PAY-MBPP[DSTV]/1050636714 15,000.00 ---- 1,969,831.81

21 FEB-21

15-FEB- 15- NIP:000014210215114135004926053423::VNS;:::010042:210215114135325718644026055772- 058 50,026.88 ---- 1,919,804.93

21 FEB-21

15-FEB- 15- NIP:000014210215160744004926615913::VNS;:::010042:210215040744325771821026055772- 011 10,026.88 ---- 1,909,778.05

21 FEB-21

15-FEB- 15- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 7,600.00 ---- 1,902,178.05
21 FEB-21

16-FEB- 16- NIP:000014210216085926004927507413::VNS;:::010042:210216085926325858748026055772- 057 5,010.75 ---- 1,897,167.30

21 FEB-21

16-FEB- 16- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 14,000.00 ---- 1,883,167.30
21 FEB-21

16-FEB- 16- NIP:000014210216120854004927878823::VNS;:::010042:210216120854325897967026055772- 076 5,010.75 ---- 1,878,156.55

21 FEB-21

16-FEB- 16- NIP:000014210216131142004928026553::VNS;:::010042:210216011142325910359026055772- 050 60,053.75 ---- 1,818,102.80

21 FEB-21

16-FEB- 16- NIP:000014210216180815004928627603::VNS;:::010042:210216060815325973031026055772- 057 6,026.88 ---- 1,812,075.92

21 FEB-21

17-FEB- 17- NIP:000014210217062320004929062243::VNS;:::010042:210217062320326021464026055772- 058 5,010.75 ---- 1,807,065.17

21 FEB-21

17-FEB- 17- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO BLESSING NGOZI AHUIKE 10,000.00 ---- 1,797,065.17
21 FEB-21

17-FEB- 17- NIP:000014210217104436004929504693::VNS;:::010042:210217104436326059541026055772- 058 5,010.75 ---- 1,792,054.42

21 FEB-21

17-FEB- 17- NIP:000014210217104548004929507373::VNS;:::010042:210217104548326059831026055772- 033 35,026.88 ---- 1,757,027.54

21 FEB-21

17-FEB- 17- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 18,000.00 ---- 1,739,027.54
21 FEB-21

18-FEB- 18- NIP:000014210218140115004931180863::VNS;:::010042:210218020115326227293026055772- 033 25,026.88 ---- 1,714,000.66

21 FEB-21

18-FEB- 18- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 4,000.00 ---- 1,710,000.66
21 FEB-21

18-FEB- 18- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 1,705,000.66
21 FEB-21

19-FEB- 19- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OLAYINKA JIMOH SAMSON 13,500.00 ---- 1,691,500.66
21 FEB-21

19-FEB- 19- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OBISIKE JOVITA AMAKA 12,000.00 ---- 1,679,500.66
21 FEB-21
19-FEB- 19- NIP:000014210219195310004933102553::VNS;:::010042:210219075310326418263026055772- 057 10,026.88 ---- 1,669,473.78
21 FEB-21

19-FEB- 19- NIP:000014210219205545004933172523::VNS;:::010042:210219085545326425568026055772- 033 10,026.88 ---- 1,659,446.90

21 FEB-21

22-FEB- 22- NIP:000014210220092351004933598483::VNS;:::010042:210220092351326469812026055772- 057 5,010.75 ---- 1,654,436.15

21 FEB-21

22-FEB- 22- NIP:000014210220135213004934114443::VNS;:::010042:210220015213326521454026055772- 058 10,026.88 ---- 1,644,409.27

21 FEB-21

22-FEB- 22- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 1,634,409.27
21 FEB-21

22-FEB- 22- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO NKEIRU PRINCESS CHRISTOPHER 18,000.00 ---- 1,616,409.27
21 FEB-21

22-FEB- 22- NIP:000014210221105805004935212113::VNS;:::010042:210221105805326631336026055772- 033 6,026.88 ---- 1,610,382.39

21 FEB-21

22-FEB- 22- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 159,000.00 ---- 1,451,382.39
21 FEB-21

22-FEB- 22- NIP:000014210222142536004936872293::VNS;:::010042:210222022536326792513026055772- 082 20,026.88 ---- 1,431,355.51

21 FEB-21

22-FEB- 22- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 1,426,355.51
21 FEB-21

23-FEB- 23- NIP:000014210223115547004938442903::VNS;:::010042:210223115547326944703026055772- 057 5,010.75 ---- 1,421,344.76

21 FEB-21

23-FEB- 23- NIP:000014210223132940004938648333::VNS;:::010042:210223012940326965259026055772- 058 50,026.88 ---- 1,371,317.88

21 FEB-21

23-FEB- 23- TRF TO ANTHECK INTEGRATED SERVICES LIMITED AT Access Bank - Flight me and John : 0018365140 ---- 104,000.00 1,475,317.88
21 FEB-21

24-FEB- 24- SMS Alert Fee-24/01-23/02/2021 484.00 ---- 1,474,833.88

21 FEB-21

24-FEB- 24- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 46,000.00 ---- 1,428,833.88
21 FEB-21

24-FEB- 24- NIP:000014210224141145004940502113::VNS;:::010042:210224021145327152374026055772- 033 8,026.88 ---- 1,420,807.00

21 FEB-21

24-FEB- 24- NIP:000014210224175937004940924343::VNS;:::010042:210224055937327194454026055772- 058 30,026.88 ---- 1,390,780.12

21 FEB-21

25-FEB- 25- NIP:000014210225092841004941586663::VNS;:::010042:210225092841327260762026055772- 082 4,010.75 ---- 1,386,769.37

21 FEB-21

26-FEB- 25- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 25,000.00 ---- 1,361,769.37
21 FEB-21

26-FEB- 26- NIP:000014210226125703004943639393::VNS;:::010042:210226125703327466271026055772- 033 40,026.88 ---- 1,321,742.49

21 FEB-21

26-FEB- 26- NIP:000014210226142221004943805663::VNS;:::010042:210226022221327482914026055772- 011 8,026.88 ---- 1,313,715.61

21 FEB-21

26-FEB- 26- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 1,303,715.61
21 FEB-21

01-MAR- 01- NIP:000014210227121253004945191493::VNS;:::010042:210227121254327621704026055772- 057 9,026.88 ---- 1,294,688.73

21 MAR-
21

01-MAR- 01- NIP:000014210227132927004945309093::VNS;:::010042:210227012927327633482026055772- 082 3,010.75 ---- 1,291,677.98

21 MAR-
21

01-MAR- 01- NIP:000014210227133022004945310473::VNS;:::010042:210227013022327633620026055772- 033 40,026.88 ---- 1,251,651.10

21 MAR-
21

01-MAR- 01- 1556DB16144629868707265127/BILL PAY-MBPP[Airtel]/09016760199 2,000.00 ---- 1,249,651.10

21 MAR-
21

01-MAR- 01- NIP:000014210228133604004946535393::VNS;:::010042:210228013604327756272026055772- 033 39,026.88 ---- 1,210,624.22

21 MAR-
21

01-MAR- 01- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO IFEYINWA ELISE EKWUEME 15,000.00 ---- 1,195,624.22
21 MAR-
21

01-MAR- 01- NIP:000014210228174145004946779253::VNS;:::010042:210228054145327780704026055772- 033 10,026.88 ---- 1,185,597.34

21 MAR-
21

01-MAR- 01- NIP:000014210301070427004947196883::VNS;:::010042:210301070427327822539026055772- 033 50,026.88 ---- 1,135,570.46

21 MAR-
21
01-MAR- 01- NIP:000014210301140538004947888083::VNS;:::010042:210301020538327891762026055772- 070 10,026.88 ---- 1,125,543.58
21 MAR-
21

01-MAR- 01- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE ---- 665,000.00 1,790,543.58
21 MAR- CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA
21

01-MAR- 01- NIP:000014210301193404004948515113::VNS;:::010042:210301073404327954551026055772- 033 20,026.88 ---- 1,770,516.70

21 MAR-
21

02-MAR- 01- NIP:000014210301225404004948771863::VNS;:::010042:210301105404327980248026055772- 033 30,026.88 ---- 1,740,489.82

21 MAR-
21

02-MAR- 01- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 130,000.00 ---- 1,610,489.82
21 MAR-
21

02-MAR- 01- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO DINOMART SUPERMARKET 30,000.00 ---- 1,580,489.82
21 MAR-
21

02-MAR- 02- NIP:000014210302124230004949488083::VNS;:::010042:210302124230328051927026055772- 070 10,026.88 ---- 1,570,462.94

21 MAR-
21

03-MAR- 03- NIP:000014210303074720004950678933::VNS;:::010042:210303074720328171108026055772- 058 4,010.75 ---- 1,566,452.19

21 MAR-
21

03-MAR- 03- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 6,000.00 ---- 1,560,452.19
21 MAR-
21

03-MAR- 03- NIP:000014210303104358004950962233::VNS;:::010042:210303104358328199475026055772- 058 8,026.88 ---- 1,552,425.31

21 MAR-
21

03-MAR- 03- NIP:000014210303182007004951741243::VNS;:::010042:210303062007328277464026055772- 058 2,910.75 ---- 1,549,514.56

21 MAR-
21

03-MAR- 03- NIP:000014210303205911004951966373::VNS;:::010042:210303085911328299996026055772- 033 15,026.88 ---- 1,534,487.68

21 MAR-
21

03-MAR- 03- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 10,000.00 ---- 1,524,487.68
21 MAR-
21

04-MAR- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 25,000.00 ---- 1,499,487.68
21 MAR-
21

04-MAR- 04- NIP:000014210304095633004952494563::VNS;:::010042:210304095633328352874026055772- 221 15,026.88 ---- 1,484,460.80

21 MAR-
21

04-MAR- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO JUDE CHIBUZOR OBIGWE 10,000.00 ---- 1,474,460.80
21 MAR-
21

04-MAR- 04- NIP:000014210304114526004952680833::VNS;:::010042:210304114526328371513026055772- 057 3,010.75 ---- 1,471,450.05

21 MAR-
21

04-MAR- 04- NIP:000014210304114830004952686383::VNS;:::010042:210304114830328372068026055772- 070 2,510.75 ---- 1,468,939.30

21 MAR-
21

04-MAR- 04- NIP:000014210304115113004952690533::VNS;:::010042:210304115113328372484026055772- 058 30,026.88 ---- 1,438,912.42

21 MAR-
21

04-MAR- 04- NIP:000014210304200217004953725393::VNS;:::010042:210304080217328473690026055772- 033 50,026.88 ---- 1,388,885.54

21 MAR-
21

05-MAR- 05- NIP:000014210305110009004954469543::VNS;:::010042:210305110009328551303026055772- 033 30,026.88 ---- 1,358,858.66

21 MAR-
21

05-MAR- 05- SAHEED BISIRIYU ADEOYE/Ade ---- 50,000.00 1,408,858.66

21 MAR-
21

05-MAR- 05- NIP:000014210305204607004955614263::VNS;:::010042:210305084607328662833026055772- 058 10,026.88 ---- 1,398,831.78

21 MAR-
21

08-MAR- 08- NIP:000014210307021700004957295183::VNS;:::010042:210307021700328836205026055772- 011 25,026.88 ---- 1,373,804.90

21 MAR-
21

08-MAR- 08- NIP:000014210307122721004957667803::VNS;:::010042:210307122721328871729026055772- 057 3,610.75 ---- 1,370,194.15

21 MAR-
21
08-MAR- 08- NIP:000014210307185009004957775473::VNS;:::010042:210307065009328913279026055772- 057 12,026.88 ---- 1,358,167.27
21 MAR-
21

08-MAR- 08- TRF IFO PRESKEN HOTELS NIP:000014210308001724004958269463::VNS;:::010042:210308121724328938028026055772 6,526.88 ---- 1,351,640.39
21 MAR-
21

08-MAR- 08- TRF IFO EKWUNO ANTHONY NIP:000014210308054935004958359313::VNS;:::010042:210308054935328942102026055772 20,026.88 ---- 1,331,613.51
21 MAR-
21

08-MAR- 08- TRF IFO NWOKE EZINNE NA NIP:000014210308055106004958359633::VNS;:::010042:210308055106328942134026055772 10,026.88 ---- 1,321,586.63
21 MAR-
21

10-MAR- 10- NIP:000014210310063606004961937733::VNS;:::010042:210310063606329299395026055772- 033 55,053.75 ---- 1,266,532.88

21 MAR-
21

10-MAR- 10- NIP:000014210310141718004962798153::VNS;:::010042:210310021718329380263026055772- 058 2,010.75 ---- 1,264,522.13

21 MAR-
21

10-MAR- 10- NIP:000014210310144140004962829093::VNS;:::010042:210310024140329385306026055772- 033 10,026.88 ---- 1,254,495.25

21 MAR-
21

10-MAR- 10- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 8,000.00 ---- 1,246,495.25
21 MAR-
21

10-MAR- 10- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 1,241,495.25
21 MAR-
21

11-MAR- 11- NIP:000014210311124541004964337003::VNS;:::010042:210311124541329534050026055772- 011 8,026.88 ---- 1,233,468.37

21 MAR-
21

11-MAR- 11- NIP:000014210311143500004964578623::VNS;:::010042:210311023500329556646026055772- 058 10,026.88 ---- 1,223,441.49

21 MAR-
21

11-MAR- 11- NIP:000014210311150847004964640973::VNS;:::010042:210311030847329563567026055772- 057 3,010.75 ---- 1,220,430.74

21 MAR-
21

12-MAR- 12- NIP:000014210312092322004965680903::VNS;:::010042:210312092322329668116026055772- 011 15,026.88 ---- 1,205,403.86

21 MAR-
21

12-MAR- 12- NIP:000014210312092433004965682473::VNS;:::010042:210312092433329668338026055772- 033 10,026.88 ---- 1,195,376.98

21 MAR-
21

12-MAR- 12- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OLABISI OSHODI-ALLI 10,000.00 ---- 1,185,376.98
21 MAR-
21

12-MAR- 12- NIP:000014210312155232004966503843::VNS;:::010042:210312035232329749751026055772- 058 20,026.88 ---- 1,165,350.10

21 MAR-
21

15-MAR- 15- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 1,160,350.10
21 MAR-
21

15-MAR- 15- NIP:000014210313193923004968451433::VNS;:::010042:210313073923329948111026055772- 058 2,510.75 ---- 1,157,839.35

21 MAR-
21

15-MAR- 15- NIP:000014210314091734004968861493::VNS;:::010042:210314091734329985597026055772- 058 1,360.75 ---- 1,156,478.60

21 MAR-
21

15-MAR- 15- NIP:000014210314100140004968894473::VNS;:::010042:210314100140329989702026055772- 011 4,010.75 ---- 1,152,467.85

21 MAR-
21

15-MAR- 15- NIP:000014210314121312004969010783::VNS;:::010042:210314121312330002679026055772- 058 15,026.88 ---- 1,137,440.97

21 MAR-
21

15-MAR- 15- NIP:000014210314144640004969184993::VNS;:::010042:210314024640330018082026055772- 033 10,026.88 ---- 1,127,414.09

21 MAR-
21

15-MAR- 15- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EUGENE EKEH 5,000.00 ---- 1,122,414.09
21 MAR-
21

15-MAR- 15- NIP:000014210315075751004969659123::VNS;:::010042:210315075751330077123026055772- 057 9,026.88 ---- 1,113,387.21

21 MAR-
21
15-MAR- 15- 1556DB1615793773625145177/BILL PAY-MBPP[DSTV]/1050636714 15,000.00 ---- 1,098,387.21
21 MAR-
21

15-MAR- 15- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OBISIKE JOVITA AMAKA 7,000.00 ---- 1,091,387.21
21 MAR-
21

15-MAR- 15- NIP:000014210315155435004970677763::VNS;:::010042:210315035435330167731026055772- 058 10,026.88 ---- 1,081,360.33

21 MAR-
21

15-MAR- 15- NIP:000014210315163215004970742473::VNS;:::010042:210315043215330175586026055772- 033 10,026.88 ---- 1,071,333.45

21 MAR-
21

16-MAR- 15- NIP:000014210315205801004971113873::VNS;:::010042:210315085801330220325026055772- 058 5,010.75 ---- 1,066,322.70

21 MAR-
21

16-MAR- 16- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 14,000.00 ---- 1,052,322.70
21 MAR-
21

16-MAR- 16- NIP:000014210316153720004972410583::VNS;:::010042:210316033720330342034026055772- 057 3,260.75 ---- 1,049,061.95

21 MAR-
21

16-MAR- 16- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 13,000.00 ---- 1,036,061.95
21 MAR-
21

17-MAR- 16- NIP:000014210316222414004973070273::VNS;:::010042:210316102414330407374026055772- 033 4,010.75 ---- 1,032,051.20

21 MAR-
21

17-MAR- 17- NIP:000014210317062830004973172183::VNS;:::010042:210317062830330419930026055772- 011 10,026.88 ---- 1,022,024.32

21 MAR-
21

17-MAR- 17- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 5,000.00 ---- 1,017,024.32
21 MAR-
21

18-MAR- 17- NIP:000014210317214855004974725073::VNS;:::010042:210317094855330574719026055772- 058 2,010.75 ---- 1,015,013.57

21 MAR-
21

18-MAR- 18- NIP:000014210318113613004975333333::VNS;:::010042:210318113613330633987026055772- 057 3,010.75 ---- 1,012,002.82

21 MAR-
21

18-MAR- 18- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 8,000.00 ---- 1,004,002.82
21 MAR-
21

18-MAR- 18- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 8,500.00 ---- 995,502.82
21 MAR-
21

19-MAR- 19- NIP:000014210319073134004976606773::VNS;:::010042:210319073134330761212026055772- 033 10,026.88 ---- 985,475.94

21 MAR-
21

19-MAR- 19- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 980,475.94
21 MAR-
21

22-MAR- 22- NIP:000014210320141309004979040213::VNS;:::010042:210320021309331002871026055772- 011 15,026.88 ---- 965,449.06

21 MAR-
21

22-MAR- 22- NIP:000014210321083513004979901783::VNS;:::010042:210321083513331090352026055772- 050 10,026.88 ---- 955,422.18

21 MAR-
21

22-MAR- 22- NIP:000014210322143822004981384013::VNS;:::010042:210322023822331261920026055772- 033 15,026.88 ---- 940,395.30

21 MAR-
21

22-MAR- 22- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO RAFIU ABAYOMI OLADELE 5,000.00 ---- 935,395.30
21 MAR-
21

22-MAR- 22- NIP:000014210322145639004981632923::VNS;:::010042:210322025639331265939026055772- 058 4,010.75 ---- 931,384.55

21 MAR-
21

22-MAR- 22- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 921,384.55
21 MAR-
21

23-MAR- 23- NIP:000014210323144013004983378573::VNS;:::010042:210323024013331435874026055772- 057 9,026.88 ---- 912,357.67

21 MAR-
21

25-MAR- 25- NIP:000014210325101742004985980123::VNS;:::010042:210325101742331724507026055772- 033 10,026.88 ---- 902,330.79

21 MAR-
 21
25-MAR- 25- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 897,330.79
21 MAR-
21

25-MAR- 25- NIP:000014210325135609004986356683::VNS;:::010042:210325015609331769112026055772- 058 10,026.88 ---- 887,303.91

21 MAR-
21

26-MAR- 25- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE ---- 60,000.00 947,303.91
21 MAR- CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA
21

26-MAR- 26- SMS Alert Fee-24/02-23/03/2021 356.00 ---- 946,947.91

21 MAR-
21

26-MAR- 26- NIP:000014210326090253004987858673::VNS;:::010042:210326090253331887594026055772- 011 10,026.88 ---- 936,921.03

21 MAR-
21

26-MAR- 26- NIP:000014210326104722004988093523::VNS;:::010042:210326104722331908733026055772- 033 10,026.88 ---- 926,894.15

21 MAR-
21

26-MAR- 26- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE ---- 428,000.00 1,354,894.15
21 MAR- CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA
21

29-MAR- 29- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 5,000.00 ---- 1,349,894.15
21 MAR-
21

29-MAR- 29- NIP:000014210327092339004989739353::VNS;:::010042:210327092339332074601026055772- 221 24,026.88 ---- 1,325,867.27

21 MAR-
21

29-MAR- 29- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 7,000.00 ---- 1,318,867.27
21 MAR-
21

29-MAR- 29- NIP:000014210327140604004990270513::VNS;:::010042:210327020604332125461026055772- 033 100,053.75 ---- 1,218,813.52

21 MAR-
21

29-MAR- 29- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 25,000.00 ---- 1,193,813.52
21 MAR-
21

29-MAR- 29- TRF IFO EKWUNO ANTHONY NIP:000014210328173001004991777663::VNS;:::010042:210328053001332275210026055772 15,026.88 ---- 1,178,786.64
21 MAR-
21

29-MAR- 29- NIP:000014210329182537004993310473::VNS;:::010042:210329062537332446313026055772- 058 5,010.75 ---- 1,173,775.89

21 MAR-
21

30-MAR- 30- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE ---- 720,000.00 1,893,775.89
21 MAR- CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA
21

30-MAR- 30- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 7,000.00 ---- 1,886,775.89
21 MAR-
21

30-MAR- 30- NIP:000014210330170954004995169833::VNS;:::010042:210330050954332617560026055772- 011 25,026.88 ---- 1,861,749.01

21 MAR-
21

31-MAR- 31- TRF IFO DUCYNDA ENTERPR NIP:000014210331141736004996768513::VNS;:::010042:210331021736332776537026055772 24,026.88 ---- 1,837,722.13
21 MAR-
21

31-MAR- 31- NIP:000014210331161325004997030223::VNS;:::010042:210331041325332804990026055772- 033 15,026.88 ---- 1,822,695.25

21 MAR-
21

31-MAR- 31- NIP:000014210331180252004997057023::VNS;:::010042:210331060252332830543026055772- 011 30,026.88 ---- 1,792,668.37

21 MAR-
21

31-MAR- 31- NIP:000014210331183217004997373583::VNS;:::010042:210331063217332836912026055772- 221 30,026.88 ---- 1,762,641.49

21 MAR-
21

31-MAR- 31- DEBIT TAX DEDUCTION AT SOURCE 300.00 ---- 1,762,341.49

21 MAR-
21

31-MAR- 31- DBA MNTHLY CHARGE 4,000.00 ---- 1,758,341.49

21 MAR-
21

01-APR- 31- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE ---- 730,000.00 2,488,341.49
21 MAR- CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA
21

01-APR- 01- NIP:000014210401080534004998045403::VNS;:::010042:210401080534332904887026055772- 058 20,026.88 ---- 2,468,314.61

21 APR-21

02-APR- 01- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 25,000.00 ---- 2,443,314.61
21 APR-21

02-APR- 02- NIP:000014210402071658005000143303::VNS;:::010042:210402071658333113258026055772- 033 30,026.88 ---- 2,413,287.73

21 APR-21

02-APR- 02- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO FIDELIA ONYINYE OKEKE 35,000.00 ---- 2,378,287.73
21 APR-21

02-APR- 02- NIP:000014210402113543005000652603::VNS;:::010042:210402113543333165540026055772- 057 3,010.75 ---- 2,375,276.98

21 APR-21

02-APR- 02- NIP:000014210402113804005000656713::VNS;:::010042:210402113804333166058026055772- 033 8,026.88 ---- 2,367,250.10

21 APR-21

02-APR- 02- NIP:000014210402115021005000684373::VNS;:::010042:210402115021333168826026055772- 058 20,026.88 ---- 2,347,223.22

21 APR-21

02-APR- 02- NIP:000014210402122640005000757273::VNS;:::010042:210402122640333177121026055772- 058 50,026.88 ---- 2,297,196.34

21 APR-21

02-APR- 02- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 23,000.00 ---- 2,274,196.34
21 APR-21

02-APR- 02- NIP:000014210402144009005001077393::VNS;:::010042:210402024009333206703026055772- 011 2,510.75 ---- 2,271,685.59

21 APR-21

05-APR- 02- NIP:000014210402214558005001884703::VNS;:::010042:210402094558333286504026055772- 058 15,026.88 ---- 2,256,658.71

21 APR-21

05-APR- 05- TRF IFO EKWUNO ANTHONY NIP:000014210403090253005002245423::VNS;:::010042:210403090253333326638026055772 20,026.88 ---- 2,236,631.83
21 APR-21

05-APR- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO FIDELIA ONYINYE OKEKE 10,000.00 ---- 2,226,631.83
21 APR-21

05-APR- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 50,000.00 ---- 2,176,631.83
21 APR-21

05-APR- 05- NIP:000014210403145850005002954433::VNS;:::010042:210403025850333394749026055772- 058 5,010.75 ---- 2,171,621.08

21 APR-21

05-APR- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 20,000.00 ---- 2,151,621.08
21 APR-21

05-APR- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OBAZESYDO ENTERPRISES 1,250,000.00 ---- 901,621.08
21 APR-21

05-APR- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 50,000.00 ---- 851,621.08
21 APR-21

05-APR- 03- FAITH SAMUEL UDOH/USSD-NIP/To ANTHECK L./23480XXXX8286 ---- 20,000.00 871,621.08
21 APR-21

05-APR- 03- FAITH SAMUEL UDOH/USSD-NIP/To ANTHECK L./23480XXXX8286 ---- 20,000.00 891,621.08
21 APR-21

05-APR- 03- FAITH SAMUEL UDOH/USSD-NIP/To ANTHECK L./23480XXXX8286 ---- 20,000.00 911,621.08
21 APR-21

05-APR- 04- FAITH SAMUEL UDOH/USSD-NIP/To ANTHECK L./23480XXXX8286 ---- 20,000.00 931,621.08
21 APR-21

05-APR- 04- FAITH SAMUEL UDOH/USSD-NIP/To ANTHECK L./23480XXXX8286 ---- 20,000.00 951,621.08
21 APR-21

05-APR- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO DINOMART SUPERMARKET 56,500.00 ---- 895,121.08
21 APR-21

05-APR- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 5,000.00 ---- 890,121.08
21 APR-21

05-APR- 05- NIP:000014210405072727005004888893::VNS;:::010042:210405072727333590148026055772- 057 52,053.75 ---- 838,067.33

21 APR-21

05-APR- 05- NIP:000014210405073516005004894573::VNS;:::010042:210405073516333590770026055772- 057 13,426.88 ---- 824,640.45

21 APR-21

05-APR- 05- NIP:000014210405092312005005058793::VNS;:::010042:210405092312333603431026055772- 033 5,010.75 ---- 819,629.70

21 APR-21

05-APR- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO BLESSING NGOZI AHUIKE 10,000.00 ---- 809,629.70
21 APR-21

05-APR- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO ANTHONY CHUMA OKEKE 100,000.00 ---- 709,629.70
21 APR-21

05-APR- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO DORCAS EBOSERHEMHIEN AILENDE 20,000.00 ---- 689,629.70
21 APR-21

06-APR- 06- NIP:000014210406132355005006945163::VNS;:::010042:210406012355333795316026055772- 058 50,026.88 ---- 639,602.82

21 APR-21
07-APR- 06- TRF IFO NWAUBANI JOHN F NIP:000014210406223025005007894503::VNS;:::010042:210406103025333890195026055772 15,026.88 ---- 624,575.94
21 APR-21
07-APR- 07- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 9,700.00 ---- 614,875.94
21 APR-21

07-APR- 07- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE ---- 1,170,000.00 1,784,875.94
21 APR-21 CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA

07-APR- 07- TRF IFO UCHECHUKWU FRAN NIP:000014210407194003005009472703::VNS;:::010042:210407074003334047921026055772 10,026.88 ---- 1,774,849.06
21 APR-21

08-APR- 07- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE ---- 720,000.00 2,494,849.06
21 APR-21 CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA

08-APR- 07- AILENDE ELIJAH OSAMHENGBEAILENDE ELIJAH OSAMHENGBE/via GTWORLD ---- 1,200,000.00 3,694,849.06
21 APR-21

08-APR- 08- NIP:000014210408090443005010026513::VNS;:::010042:210408090443334101774026055772- 058 1,200,053.75 ---- 2,494,795.31

21 APR-21

08-APR- 08- 1556DB1617876428150777897/BILL PAY-MBPP[MTN]/08035314872 7,000.00 ---- 2,487,795.31

21 APR-21

08-APR- 08- NIP:000014210408110833005010225673::VNS;:::010042:210408110833334124944026055772- 011 35,026.88 ---- 2,452,768.43

21 APR-21

08-APR- 08- NWOKOLO FELIXNWOKOLO, FELIX/USSD NIP Transfer from 08032222494 ---- 50,000.00 2,502,768.43
21 APR-21

08-APR- 08- NIP:000014210408142436005010665003::VNS;:::010042:210408022436334164190026055772- 033 80,053.75 ---- 2,422,714.68

21 APR-21

08-APR- 08- NIP:000014210408161356005010865203::VNS;:::010042:210408041356334186675026055772- 058 3,010.75 ---- 2,419,703.93

21 APR-21

08-APR- 08- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 2,414,703.93
21 APR-21

08-APR- 08- NIP:000014210408182006005011125933::VNS;:::010042:210408062006334210217026055772- 011 10,026.88 ---- 2,404,677.05

21 APR-21

08-APR- 08- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 8,000.00 ---- 2,396,677.05
21 APR-21

09-APR- 09- Personal ---- 100,000.00 2,496,677.05

21 APR-21

09-APR- 09- NIP:000014210409172539005012732973::VNS;:::010042:210409052539334374159026055772- 214 22,426.88 ---- 2,474,250.17

21 APR-21

09-APR- 09- TRF IFO EKWUNO ANTHONY NIP:000014210409193849005012926593::VNS;:::010042:210409073849334397127026055772 40,026.88 ---- 2,434,223.29
21 APR-21

12-APR- 12- TRF IFO OKOH SARAH-JANE NIP:000014210410082259005013420753::VNS;:::010042:210410082259334442352026055772 17,026.88 ---- 2,417,196.41
21 APR-21

12-APR- 12- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO AWWAL SHEHU SAWAN 75,000.00 ---- 2,342,196.41
21 APR-21

12-APR- 12- NIP:000014210411220124005016044343::VNS;:::010042:210411100124334676190026055772- 011 50,026.88 ---- 2,292,169.53

21 APR-21

12-APR- 12- NIP:000014210412130951005016780513::VNS;:::010042:210412010951334751382026055772- 058 140,053.75 ---- 2,152,115.78

21 APR-21

12-APR- 12- NIP:000014210412131301005016783673::VNS;:::010042:210412011301334752004026055772- 058 15,026.88 ---- 2,137,088.90

21 APR-21

12-APR- 12- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 2,132,088.90
21 APR-21

12-APR- 12- NIP:000014210412205309005017659673::VNS;:::010042:210412085309334837931026055772- 033 50,026.88 ---- 2,082,062.02

21 APR-21

12-APR- 12- NIP:000014210412212943005017691243::VNS;:::010042:210412092943334842188026055772- 033 20,026.88 ---- 2,062,035.14

21 APR-21

13-APR- 13- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE ---- 580,000.00 2,642,035.14
21 APR-21 CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA

13-APR- 13- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 20,000.00 ---- 2,622,035.14
21 APR-21

13-APR- 13- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OBISIKE JOVITA AMAKA 9,600.00 ---- 2,612,435.14
21 APR-21

13-APR- 13- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO AUSCIN INT RES367825 230,000.00 ---- 2,382,435.14
21 APR-21

13-APR- 13- NIP:000014210413185659005019317153::VNS;:::010042:210413065659335004835026055772- 011 165,053.75 ---- 2,217,381.39

21 APR-21

13-APR- 13- NIP:000014210413190025005019320123::VNS;:::010042:210413070025335005329026055772- 057 7,026.88 ---- 2,210,354.51

21 APR-21
13-APR- 13- NIP:000014210413204252005019443983::VNS;:::010042:210413084252335018850026055772- 011 5,010.75 ---- 2,205,343.76
21 APR-21

14-APR- 14- NIP:000014210414064429005019637763::VNS;:::010042:210414064429335043555026055772- 058 5,010.75 ---- 2,200,333.01

21 APR-21

14-APR- 14- NIP:000014210414070530005019751643::VNS;:::010042:210414070530335045354026055772- 033 70,053.75 ---- 2,130,279.26

21 APR-21

14-APR- 14- NIP:000014210414121659005020258453::VNS;:::010042:210414121659335100507026055772- 070 3,010.75 ---- 2,127,268.51

21 APR-21

14-APR- 14- NIP:000014210414121808005020259333::VNS;:::010042:210414121808335100775026055772- 058 50,026.88 ---- 2,077,241.63

21 APR-21

15-APR- 15- NIP:000014210415081041005021567853::VNS;:::010042:210415081041335229742026055772- 070 2,010.75 ---- 2,075,230.88

21 APR-21

15-APR- 15- NIP:000014210415105700005021848813::VNS;:::010042:210415105700335258803026055772- 011 9,026.88 ---- 2,066,204.00

21 APR-21

15-APR- 15- NIP:000014210415105920005021831303::VNS;:::010042:210415105920335259283026055772- 011 13,026.88 ---- 2,053,177.12

21 APR-21

15-APR- 15- NIP:000014210415180133005022716543::VNS;:::010042:210415060133335344853026055772- 050 25,026.88 ---- 2,028,150.24

21 APR-21

15-APR- 15- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 5,000.00 ---- 2,023,150.24
21 APR-21

15-APR- 15- 1556DB16185131136699550826/BILL PAY-MBPP[DSTV]/1050636714 15,000.00 ---- 2,008,150.24

21 APR-21

16-APR- 15- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 31,000.00 ---- 1,977,150.24
21 APR-21

16-APR- 16- NIP:000014210416074814005023217413::VNS;:::010042:210416074814335398653026055772- 058 1,500,053.75 ---- 477,096.49

21 APR-21

16-APR- 16- AILENDE ELIJAH OSAMHENGBEAILENDE ELIJAH OSAMHENGBE/via GTWORLD ---- 50,000.00 527,096.49
21 APR-21

16-APR- 16- NIP:000014210416095828005023428963::VNS;:::010042:210416095828335419818026055772- 033 37,026.88 ---- 490,069.61

21 APR-21

16-APR- 16- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE ---- 430,000.00 920,069.61
21 APR-21 CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA

16-APR- 16- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 910,069.61
21 APR-21

19-APR- 19- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO SAMUEL IZUNDU UBA 10,000.00 ---- 900,069.61
21 APR-21

19-APR- 19- NIP:000014210417143404005025706993::VNS;:::010042:210417023404335643554026055772- 058 10,026.88 ---- 890,042.73

21 APR-21

19-APR- 19- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 885,042.73
21 APR-21

19-APR- 19- NIP:000014210417172002005025933743::VNS;:::010042:210417052002335670862026055772- 011 5,010.75 ---- 880,031.98

21 APR-21

19-APR- 19- NIP:000014210418074625005026379943::VNS;:::010042:210418074625335720097026055772- 033 30,026.88 ---- 850,005.10

21 APR-21

19-APR- 19- NIP:000014210418074822005026380713::VNS;:::010042:210418074822335720213026055772- 011 10,026.88 ---- 839,978.22

21 APR-21

19-APR- 19- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO UCHECHUKWU EMMANUEL UDUMA 15,000.00 ---- 824,978.22
21 APR-21

19-APR- 19- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO FIDELIA ONYINYE OKEKE 10,000.00 ---- 814,978.22
21 APR-21

19-APR- 19- NIP:000014210418120638005026638513::VNS;:::010042:210418120638335742413026055772- 033 100,053.75 ---- 714,924.47

21 APR-21

19-APR- 19- NIP:000014210418192314005027109463::VNS;:::010042:210418072314335787527026055772- 011 23,026.88 ---- 691,897.59

21 APR-21

19-APR- 19- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. School fees IFO EMEDIKE RACHAEL NWAMAKA 50,000.00 ---- 641,897.59
21 APR-21

19-APR- 19- NIP:000014210419095401005027561813::VNS;:::010042:210419095401335833058026055772- 058 10,026.88 ---- 631,870.71

21 APR-21

19-APR- 19- NIP:000014210419125010005027915383::VNS;:::010042:210419125010335866431026055772- 057 2,010.75 ---- 629,859.96

21 APR-21

19-APR- 19- NIP:000014210419175026005028512443::VNS;:::010042:210419055026335928262026055772- 057 7,026.88 ---- 622,833.08

21 APR-21

19-APR- 19- NIP:000014210419184428005028664643::VNS;:::010042:210419064428335938315026055772- 221 18,026.88 ---- 604,806.20

21 APR-21
19-APR- 19- NIP:000014210419201159005028777733::VNS;:::010042:210419081159335950643026055772- 058 30,026.88 ---- 574,779.32
21 APR-21

20-APR- 20- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 36,000.00 ---- 538,779.32
21 APR-21

21-APR- 21- NIP:000014210421132928005031401733::VNS;:::010042:210421012928336212703026055772- 032 22,926.88 ---- 515,852.44

21 APR-21

22-APR- 22- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO RAFIU ABAYOMI OLADELE 15,000.00 ---- 500,852.44
21 APR-21

22-APR- 22- NIP:000014210422181824005033643393::VNS;:::010042:210422061824336436853026055772- 058 65,053.75 ---- 435,798.69

21 APR-21

22-APR- 22- 1556DB16191141501221804227/BILL PAY-MBPP[GoTV]/2028738474 3,700.00 ---- 432,098.69

21 APR-21

23-APR- 22- NIP:000014210422220155005033896563::VNS;:::010042:210422100155336464753026055772- 058 13,026.88 ---- 419,071.81

21 APR-21

23-APR- 23- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 3,000.00 ---- 416,071.81
21 APR-21

23-APR- 23- NIP:000014210423200241005035503533::VNS;:::010042:210423080241336624535026055772- 011 15,026.88 ---- 401,044.93

21 APR-21

23-APR- 23- NIP:000014210423200412005035432733::VNS;:::010042:210423080412336624746026055772- 033 30,026.88 ---- 371,018.05

21 APR-21

26-APR- 26- SMS Alert Fee-24/03-23/04/2021 520.00 ---- 370,498.05

21 APR-21

26-APR- 26- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 30,000.00 ---- 340,498.05
21 APR-21

26-APR- 26- NIP:000014210424113448005036195103::VNS;:::010042:210424113448336693832026055772- 057 10,026.88 ---- 330,471.17

21 APR-21

26-APR- 26- NIP:000014210424125031005036353453::VNS;:::010042:210424125031336706064026055772- 232 15,026.88 ---- 315,444.29

21 APR-21

26-APR- 26- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 310,444.29
21 APR-21

26-APR- 26- NIP:000014210424161659005036651693::VNS;:::010042:210424041659336737329026055772- 058 10,026.88 ---- 300,417.41

21 APR-21

26-APR- 26- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 7,000.00 ---- 293,417.41
21 APR-21

26-APR- 26- NIP:000014210425124557005037509453::VNS;:::010042:210425124557336822711026055772- 057 7,526.88 ---- 285,890.53

21 APR-21

26-APR- 26- NIP:000014210425183455005037834463::VNS;:::010042:210425063455336858299026055772- 033 5,010.75 ---- 280,879.78

21 APR-21

26-APR- 26- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO RAFIU ABAYOMI OLADELE 5,000.00 ---- 275,879.78
21 APR-21

26-APR- 26- NIP:000014210426114329005038563973::VNS;:::010042:210426114329336930857026055772- 033 15,026.88 ---- 260,852.90

21 APR-21

26-APR- 26- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 7,000.00 ---- 253,852.90
21 APR-21

26-APR- 26- NIP:000014210426184653005039377013::VNS;:::010042:210426064653337014676026055772- 033 14,026.88 ---- 239,826.02

21 APR-21

27-APR- 27- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 29,000.00 ---- 210,826.02
21 APR-21

27-APR- 27- NIP:000014210427152654005040646913::VNS;:::010042:210427032654337136685026055772- 033 10,026.88 ---- 200,799.14

21 APR-21

27-APR- 27- NIP:000014210427164837005040736133::VNS;:::010042:210427044837337153370026055772- 032 12,026.88 ---- 188,772.26

21 APR-21

28-APR- 28- NIP:000014210428120532005041873193::VNS;:::010042:210428120532337263205026055772- 033 28,026.88 ---- 160,745.38

21 APR-21

28-APR- 28- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 15,000.00 ---- 145,745.38
21 APR-21

28-APR- 28- NIP:000014210428180730005042568823::VNS;:::010042:210428060730337334233026055772- 033 5,010.75 ---- 140,734.63

21 APR-21

29-APR- 29- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 4,000.00 ---- 136,734.63
21 APR-21

29-APR- 29- NIP:000014210429074133005043146623::VNS;:::010042:210429074133337389612026055772- 033 6,026.88 ---- 130,707.75

21 APR-21

29-APR- 29- NIP:000014210429102618005043447183::VNS;:::010042:210429102618337416584026055772- 011 40,026.88 ---- 90,680.87

21 APR-21
29-APR- 29- NIP:000014210429111223005043439073::VNS;:::010042:210429111223337425777026055772- 033 15,026.88 ---- 75,653.99
21 APR-21

29-APR- 29- NIP:000014210429164035005044159593::VNS;:::010042:210429044035337491269026055772- 033 10,026.88 ---- 65,627.11

21 APR-21

29-APR- 29- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OBISIKE JOVITA AMAKA 4,000.00 ---- 61,627.11
21 APR-21

29-APR- 29- NIP:000014210429180013005044347963::VNS;:::010042:210429060013337507372026055772- 033 8,026.88 ---- 53,600.23

21 APR-21

30-APR- 29- AILENDE ELIJAH OSAMHENGBEAILENDE ELIJAH OSAMHENGBE/via GTWORLD ---- 128,300.00 181,900.23
21 APR-21

30-APR- 29- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO IFEANYI KENNETH OLIVER 104,900.00 ---- 77,000.23
21 APR-21

30-APR- 30- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 20,000.00 ---- 57,000.23
21 APR-21

30-APR- 30- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO IFEANYI KENNETH OLIVER 3,000.00 ---- 54,000.23
21 APR-21

30-APR- 30- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 3,000.00 ---- 51,000.23
21 APR-21

30-APR- 30- DBA MNTHLY CHARGE 4,000.00 ---- 47,000.23

21 APR-21

30-APR- 30- DEBIT TAX DEDUCTION AT SOURCE 300.00 ---- 46,700.23

21 APR-21

03-MAY- 03- NIP:000014210501112206005047268363::VNS;:::010042:210501112206337799644026055772- 221 12,026.88 ---- 34,673.35

21 MAY-
21

03-MAY- 01- AILENDE DORCAS EBOSERUMEN/MOB/UTO/7862660975/000005/Buiness ---- 50,000.00 84,673.35

21 MAY-
21

03-MAY- 03- NIP:000014210501141209005047595163::VNS;:::010042:210501021209337832649026055772- 057 11,026.88 ---- 73,646.47

21 MAY-
21

03-MAY- 01- AILENDE DORCAS EBOSERUMEN/MOB/UTO/7864731583/000005/Business ---- 50,000.00 123,646.47

21 MAY-
21

03-MAY- 03- NIP:000014210501162957005047850123::VNS;:::010042:210501042957337858512026055772- 033 3,010.75 ---- 120,635.72

21 MAY-
21

03-MAY- 03- NIP:000014210501163123005047851253::VNS;:::010042:210501043123337858771026055772- 011 22,026.88 ---- 98,608.84

21 MAY-
21

03-MAY- 03- NIP:000014210501180702005048011153::VNS;:::010042:210501060702337876202026055772- 214 4,010.75 ---- 94,598.09

21 MAY-
21

03-MAY- 03- NIP:000014210501192112005048157043::VNS;:::010042:210501072112337887725026055772- 076 7,026.88 ---- 87,571.21

21 MAY-
21

03-MAY- 03- NIP:000014210501194314005048120083::VNS;:::010042:210501074314337890825026055772- 033 40,026.88 ---- 47,544.33

21 MAY-
21

03-MAY- 03- NIP:000014210501204956005048243203::VNS;:::010042:210501084956337899108026055772- 058 2,010.75 ---- 45,533.58

21 MAY-
21

03-MAY- 03- NIP:000014210501211944005048296163::VNS;:::010042:210501091944337902445026055772- 011 5,010.75 ---- 40,522.83

21 MAY-
21

03-MAY- 03- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 10,000.00 ---- 30,522.83
21 MAY-
21

03-MAY- 03- NIP:000014210502164740005049091763::VNS;:::010042:210502044740337983238026055772- 033 10,026.88 ---- 20,495.95

21 MAY-
21

03-MAY- 03- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 7,000.00 ---- 13,495.95
21 MAY-
21

03-MAY- 03- AILENDE ELIJAH OSAMHENGBEAILENDE ELIJAH OSAMHENGBE/via GTWORLD ---- 2,000,000.00 2,013,495.95
21 MAY-
21

04-MAY- 03- 1556DB16200819738023903026/BILL PAY-MBPP[MTN]/08035314872 3,000.00 ---- 2,010,495.95

21 MAY-
21
04-MAY- 03- NIP:000014210503193407005050821403::VNS;:::010042:210503073407338155955026055772- 058 1,000,053.75 ---- 1,010,442.20
21 MAY-
21

04-MAY- 04- ONWUANYI JUDE TOCHUKWU/ONB TRF FROM ONWUANYI J **5752 FBP ---- 20,000.00 1,030,442.20
21 MAY-
21

04-MAY- 04- TRF TO ANTHECK INTEGRATED SERVICES LIMITED AT Access Bank - Sale of 3 plots of land : 0018365140 ---- 500,000.00 1,530,442.20
21 MAY-
21

04-MAY- 04- NIP:000014210504123002005051712573::VNS;:::010042:210504123002338242593026055772- 033 225,053.75 ---- 1,305,388.45

21 MAY-
21

04-MAY- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO IFEANYI KENNETH OLIVER 974,000.00 ---- 331,388.45
21 MAY-
21

04-MAY- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO IFEANYI KENNETH OLIVER 82,000.00 ---- 249,388.45
21 MAY-
21

05-MAY- 04- NIP:000014210504231518005052735693::VNS;:::010042:210504111518338356910026055772- 221 25,026.88 ---- 224,361.57

21 MAY-
21

05-MAY- 04- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE ---- 300,000.00 524,361.57
21 MAY- CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA
21

05-MAY- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO DORCAS EBOSERHEMHIEN AILENDE 120,000.00 ---- 404,361.57
21 MAY-
21

05-MAY- 04- NIP:000014210504212844005052763263::VNS;:::010042:210504092844338347213026055772- 033 9,026.88 ---- 395,334.69

21 MAY-
21

05-MAY- 05- NIP:000014210505063000005052929083::VNS;:::010042:210505063000338368340026055772- 033 30,026.88 ---- 365,307.81

21 MAY-
21

05-MAY- 05- NIP:000014210505072951005052966023::VNS;:::010042:210505072951338374088026055772- 058 40,026.88 ---- 325,280.93

21 MAY-
21

05-MAY- 05- KANYINOLA ELIJAH ADENIYI/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/NONE ---- 8,800.00 334,080.93
21 MAY-
21

05-MAY- 05- AILENDE DORCAS EBOSERUMEN/MOB/UTO/7905477736/000005/Business ---- 5,000.00 339,080.93

21 MAY-
21

05-MAY- 05- NIP:000014210505154349005053969493::VNS;:::010042:210505034349338469210026055772- 050 8,526.88 ---- 330,554.05

21 MAY-
21

05-MAY- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 4,900.00 ---- 325,654.05
21 MAY-
21

05-MAY- 05- NIP:000014210505201751005054429383::VNS;:::010042:210505081751338518619026055772- 011 23,026.88 ---- 302,627.17

21 MAY-
21

05-MAY- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 10,000.00 ---- 292,627.17
21 MAY-
21

06-MAY- 06- EZE ISRAEL NNAMDIEZE, ISRAEL NNAMDI/NIP TFR FROM EZE ISRAEL NNAMDIEZE, ISRAEL NNAMDI ---- 8,000.00 300,627.17
21 MAY-
21

06-MAY- 06- NIP:000014210506063222005054743903::VNS;:::010042:210506063222338546457026055772- 058 30,026.88 ---- 270,600.29

21 MAY-
21

06-MAY- 06- NIP:000014210506112146005055146283::VNS;:::010042:210506112146338588314026055772- 050 3,010.75 ---- 267,589.54

21 MAY-
21

06-MAY- 06- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 15,000.00 ---- 252,589.54
21 MAY-
21

06-MAY- 06- NIP:000014210506191710005056094573::VNS;:::010042:210506071710338681208026055772- 214 9,026.88 ---- 243,562.66

21 MAY-
21

07-MAY- 06- DUCYNDA ENTERPRISES/Clipper ---- 20,000.00 263,562.66

21 MAY-
21

07-MAY- 07- NIP:000014210507112434005056840013::VNS;:::010042:210507112434338758191026055772- 057 15,026.88 ---- 248,535.78

21 MAY-
21
07-MAY- 07- NIP:000014210507112609005056841833::VNS;:::010042:210507112609338758525026055772- 033 10,026.88 ---- 238,508.90
21 MAY-
21

07-MAY- 07- NIP:000014210507124109005056978653::VNS;:::010042:210507124109338774632026055772- 033 17,026.88 ---- 221,482.02

21 MAY-
21

07-MAY- 07- NIP:000014210507150201005057238473::VNS;:::010042:210507030201338803219026055772- 057 8,026.88 ---- 213,455.14

21 MAY-
21

07-MAY- 07- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 14,000.00 ---- 199,455.14
21 MAY-
21

07-MAY- 07- EZE ISRAEL NNAMDIEZE, ISRAEL NNAMDI/NIP TFR FROM EZE ISRAEL NNAMDIEZE, ISRAEL NNAMDI ---- 5,000.00 204,455.14
21 MAY-
21

07-MAY- 07- Fundstrf for ANTHECK INTEGRATED SERVICES LIMITED (0027260158) by Agent ,ADEPEJU OLUSHOLA OJUADE ---- 20,000.00 224,455.14
21 MAY- (1398769063).
21

07-MAY- 07- NIP:000014210507184434005057737483::VNS;:::010042:210507064434338848462026055772- 033 10,026.88 ---- 214,428.26

21 MAY-
21

10-MAY- 10- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 4,000.00 ---- 210,428.26
21 MAY-
21

10-MAY- 08- JOHN F OGIATOR/MOB/UTO/7939799779/000005/Clippers ---- 10,000.00 220,428.26

21 MAY-
21

10-MAY- 10- NIP:000014210508220507005059526403::VNS;:::010042:210508100507339030513026055772- 070 2,010.75 ---- 218,417.51

21 MAY-
21

10-MAY- 10- 1556DB16205591138524664226/BILL PAY-MBPP[9Mobile]/09091001125 1,000.00 ---- 217,417.51

21 MAY-
21

10-MAY- 10- NIP:000014210509125414005060001613::VNS;:::010042:210509125414339075021026055772- 033 5,010.75 ---- 212,406.76

21 MAY-
21

10-MAY- 10- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO IFEANYI KENNETH OLIVER 25,000.00 ---- 187,406.76
21 MAY-
21

11-MAY- 11- NIP:000014210511112956005062864933::VNS;:::010042:210511112956339358414026055772- 058 140,053.75 ---- 47,353.01

21 MAY-
21

11-MAY- 11- NIP:000014210511121633005062976893::VNS;:::010042:210511121633339369255026055772- 058 13,026.88 ---- 34,326.13

21 MAY-
21

11-MAY- 11- AILENDE DORCAS EBOSERUMEN/MOB/UTO/7967298362/000005/Business ---- 200,000.00 234,326.13

21 MAY-
21

11-MAY- 11- NIP:000014210511174748005063719243::VNS;:::010042:210511054748339442558026055772- 058 4,010.75 ---- 230,315.38

21 MAY-
21

11-MAY- 11- NIP:000014210511192205005063897863::VNS;:::010042:210511072205339459082026055772- 214 24,026.88 ---- 206,288.50

21 MAY-
21

12-MAY- 12- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 6,000.00 ---- 200,288.50
21 MAY-
21

13-MAY- 13- NIP:000014210513113857005066247693::VNS;:::010042:210513113857339691243026055772- 033 10,026.88 ---- 190,261.62

21 MAY-
21

14-MAY- 13- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 36,500.00 ---- 153,761.62
21 MAY-
21

14-MAY- 14- NIP:000014210514115259005067480893::VNS;:::010042:210514115259339820877026055772- 214 9,026.88 ---- 144,734.74

21 MAY-
21

14-MAY- 14- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE CHIOMA 15,000.00 ---- 129,734.74
21 MAY-
21

14-MAY- 14- NIP:000014210514170215005068027713::VNS;:::010042:210514050215339875892026055772- 033 15,026.88 ---- 114,707.86

21 MAY-
21
15-MAY- 14- 1556DB16210310804836526113/BILL PAY-MBPP[DSTV]/1050636714 15,000.00 ---- 99,707.86
21 MAY-
21

15-MAY- 15- NIP:000014210515132227005069107393::VNS;:::010042:210515012227339982109026055772- 033 15,026.88 ---- 84,680.98

21 MAY-
21

15-MAY- 15- NIP:000014210515155307005069314533::VNS;:::010042:210515035307340005066026055772- 011 14,026.88 ---- 70,654.10

21 MAY-
21

15-MAY- 15- NETMAT NIGERIA LTD/Clipper ---- 20,000.00 90,654.10

21 MAY-
21

16-MAY- 16- TRF/hair oil/FRM EMMANUEL ELUEMUNOR ODIAKA TO ANTHECK ---- 10,000.00 100,654.10
21 MAY-
21

16-MAY- 16- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO ANTHONY CHUMA OKEKE 5,000.00 ---- 95,654.10
21 MAY-
21

17-MAY- 16- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO DORCAS EBOSERHEMHIEN AILENDE 220,000.00 ---- -124,345.90
21 MAY-
21

17-MAY- 16- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE ---- 720,000.00 595,654.10
21 MAY- CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA
21

17-MAY- 17- NIP:000014210517001725005070714023::VNS;:::010042:210517121725340142289026055772- 011 2,410.75 ---- 593,243.35

21 MAY-
21

17-MAY- 17- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO ANTHONY CHUMA OKEKE 20,000.00 ---- 573,243.35
21 MAY-
21

17-MAY- 17- NIP:000014210517080523005070915533::VNS;:::010042:210517080523340154952026055772- 033 15,026.88 ---- 558,216.47

21 MAY-
21

17-MAY- 17- NIP:000014210517092721005070982243::VNS;:::010042:210517092721340165532026055772- 033 8,026.88 ---- 550,189.59

21 MAY-
21

17-MAY- 17- OBIEFULE GEOFFREY IKECHUKWUOBIEFULE GEOFFREY IKECHUKWU/Payment for clipper ---- 10,000.00 560,189.59
21 MAY-
21

17-MAY- 17- OGUAMANAM CHIMA JOHNSON/Transfer from OGUAMANAM CHIMA JOHNSON to ANTHECK INTEGRATED SERVICES ---- 27,000.00 587,189.59
21 MAY- LIMITED
21

17-MAY- 17- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 10,000.00 ---- 577,189.59
21 MAY-
21

17-MAY- 17- TRF//FRM FOLAKE TEMILADE OGUNLEYE TO ANTHECK ---- 4,500.00 581,689.59
21 MAY-
21

17-MAY- 17- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO IFEANYI KENNETH OLIVER 18,000.00 ---- 563,689.59
21 MAY-
21

17-MAY- 17- NIP:000014210517143116005071592223::VNS;:::010042:210517023116340219804026055772- 058 5,010.75 ---- 558,678.84

21 MAY-
21

17-MAY- 17- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 24,000.00 ---- 534,678.84
21 MAY-
21

17-MAY- 17- NIP:000014210517160943005071718933::VNS;:::010042:210517040943340238476026055772- 057 4,010.75 ---- 530,668.09

21 MAY-
21

17-MAY- 17- NIP:000014210517173727005071900563::VNS;:::010042:210517053727340255373026055772- 058 20,026.88 ---- 510,641.21

21 MAY-
21

17-MAY- 17- NIP:000014210517173945005071903243::VNS;:::010042:210517053945340255782026055772- 214 15,026.88 ---- 495,614.33

21 MAY-
21

18-MAY- 18- NIP:000014210518065632005072412903::VNS;:::010042:210518065632340303512026055772- 057 10,926.88 ---- 484,687.45

21 MAY-
21

18-MAY- 18- NIP:000014210518130121005072974443::VNS;:::010042:210518010121340360135026055772- 058 40,026.88 ---- 444,660.57

21 MAY-
21

18-MAY- 18- NIP:000014210518163417005073327743::VNS;:::010042:210518043417340400265026055772- 011 7,026.88 ---- 437,633.69

21 MAY-
21
18-MAY- 18- ACHON EBINYI GABRIELACHON EBINYI GABRIEL/USSD NIP Transfer from 08025821807 ---- 18,000.00 455,633.69
21 MAY-
21

18-MAY- 18- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 4,000.00 ---- 451,633.69
21 MAY-
21

19-MAY- 19- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO IWU HILLARY 10,000.00 ---- 441,633.69
21 MAY-
21

19-MAY- 19- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 6,000.00 ---- 435,633.69
21 MAY-
21

20-MAY- 20- NIP:000014210520140345005076181133::VNS;:::010042:210520020345340683162026055772- 058 16,026.88 ---- 419,606.81

21 MAY-
21

20-MAY- 20- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 3,000.00 ---- 416,606.81
21 MAY-
21

20-MAY- 20- NIP:000014210520173704005076592253::VNS;:::010042:210520053704340723342026055772- 057 6,526.88 ---- 410,079.93

21 MAY-
21

21-MAY- 21- TRF FRM UDOCHIMA PETER\]. Chukwudi udochima IFO ANTHECK INTEGRATED SERVICES LIMITED ---- 33,000.00 443,079.93
21 MAY-
21

21-MAY- 21- TRF//FRM ANAYO HARRISON ENEZU TO ANTHECK INTEGRATED SERVICES LIMITED ---- 33,000.00 476,079.93
21 MAY-
21

21-MAY- 21- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO ANAYO HARRISON ENEZU 33,000.00 ---- 443,079.93
21 MAY-
21

21-MAY- 21- NIP:000014210521174026005078226643::VNS;:::010042:210521054026340887834026055772- 011 7,026.88 ---- 436,053.05

21 MAY-
21

21-MAY- 21- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 3,000.00 ---- 433,053.05
21 MAY-
21

21-MAY- 21- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO FIDELIA ONYINYE OKEKE 4,000.00 ---- 429,053.05
21 MAY-
21

21-MAY- 21- NIP:000014210521192145005078398303::VNS;:::010042:210521072145340904755026055772- 033 10,026.88 ---- 419,026.17

21 MAY-
21

22-MAY- 22- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO IFEANYI KENNETH OLIVER 156,000.00 ---- 263,026.17
21 MAY-
21

22-MAY- 22- NIP:000014210522121315005079150643::VNS;:::010042:210522121315340980343026055772- 033 10,026.88 ---- 252,999.29

21 MAY-
21

22-MAY- 22- TRF FRM GOODWAY EKE\]. IFO ANTHECK INTEGRATED SERVICES LIMITED ---- 45,000.00 297,999.29
21 MAY-
21

22-MAY- 22- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 292,999.29
21 MAY-
21

22-MAY- 22- 1556DB1621694991388769888/BILL PAY-MBPP[GoTV]/2028738474 3,700.00 ---- 289,299.29

21 MAY-
21

22-MAY- 22- NIP:000014210522173902005079664613::VNS;:::010042:210522053902341033552026055772- 033 10,026.88 ---- 279,272.41

21 MAY-
21

23-MAY- 23- 1556DB16217915663494827226/BILL PAY-MBPP[Airtel]/09015713482 1,000.00 ---- 278,272.41

21 MAY-
21

23-MAY- 23- NIP:000014210523192759005080737293::VNS;:::010042:210523072759341140193026055772- 057 7,026.88 ---- 271,245.53

21 MAY-
21

23-MAY- 23- NIP:000014210523195525005080806933::VNS;:::010042:210523075525341142852026055772- 070 5,010.75 ---- 266,234.78

21 MAY-
21

24-MAY- 24- SMS Alert Fee-24/04-23/05/2021 580.00 ---- 265,654.78

21 MAY-
21
24-MAY- 24- NIP:000014210524111253005081473603::VNS;:::010042:210524111253341197622026055772- 033 10,026.88 ---- 255,627.90
21 MAY-
21
24-MAY- 24- NIP:000014210524133316005081710213::VNS;:::010042:210524013316341223137026055772- 058 100,053.75 ---- 155,574.15
21 MAY-
21

24-MAY- 24- NIP:000014210524161836005082033843::VNS;:::010042:210524041836341254577026055772- 076 3,010.75 ---- 152,563.40

21 MAY-
21

24-MAY- 24- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 11,000.00 ---- 141,563.40
21 MAY-
21

24-MAY- 24- ADEOSUN MICHEAL AYOWOLEADEOSUN MICHEAL AYOWOLE/via GTWORLD ---- 3,500.00 145,063.40
21 MAY-
21

25-MAY- 25- NIP:000014210525064509005082660623::VNS;:::010042:210525064509341317630026055772- 033 20,026.88 ---- 125,036.52

21 MAY-
21

25-MAY- 25- CYRIL OKWUCHUKWU NWUME/ONB TRF FROM CYRIL OKWU **1608 FBP ---- 100,000.00 225,036.52
21 MAY-
21

25-MAY- 25- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 15,000.00 ---- 210,036.52
21 MAY-
21

25-MAY- 25- NIP:000014210525193038005083985183::VNS;:::010042:210525073038341447472026055772- 033 10,026.88 ---- 200,009.64

21 MAY-
21

25-MAY- 25- TIRIKPE BLESSING KEWE/Transfer from TIRIKPE BLESSING KEWE to ANTHECK INTEGRATED SERVICES LIMITED ---- 15,000.00 215,009.64
21 MAY-
21

26-MAY- 26- NIP:000014210526093447005084533623::VNS;:::010042:210526093447341500945026055772- 033 6,026.88 ---- 208,982.76

21 MAY-
21

26-MAY- 26- NIP:000014210526115039005084809933::VNS;:::010042:210526115039341527948026055772- 033 20,026.88 ---- 188,955.88

21 MAY-
21

26-MAY- 26- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 3,000.00 ---- 185,955.88
21 MAY-
21

27-MAY- 27- NIP:000014210527080931005085955323::VNS;:::010042:210527080931341643196026055772- 033 30,026.88 ---- 155,929.00

21 MAY-
21

27-MAY- 27- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 11,000.00 ---- 144,929.00
21 MAY-
21

27-MAY- 27- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 10,000.00 ---- 134,929.00
21 MAY-
21

28-MAY- 28- NIP:000014210528155015005088106723::VNS;:::010042:210528035015341865746026055772- 232 10,026.88 ---- 124,902.12

21 MAY-
21

28-MAY- 28- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 7,000.00 ---- 117,902.12
21 MAY-
21

29-MAY- 29- NETMAT NIGERIA LTD/Clipper ---- 20,000.00 137,902.12

21 MAY-
21

29-MAY- 29- TRF//FRM ILEILE BENB78422 TO ANTHECK ---- 12,000.00 149,902.12

21 MAY-
21

29-MAY- 29- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 7,000.00 ---- 142,902.12
21 MAY-
21

29-MAY- 29- NIP:000014210529150013005089556823::VNS;:::010042:210529030013342008196026055772- 033 10,026.88 ---- 132,875.24

21 MAY-
21

29-MAY- 29- NIP:000014210529151708005089601353::VNS;:::010042:210529031708342010738026055772- 032 11,526.88 ---- 121,348.36

21 MAY-
21

30-MAY- 30- NIP:000014210530102905005090333603::VNS;:::010042:210530102905342084757026055772- 033 5,010.75 ---- 116,337.61

21 MAY-
21

31-MAY- 31- NIP:000014210531112441005091401913::VNS;:::010042:210531112441342194643026055772- 033 20,026.88 ---- 96,310.73

21 MAY-
21
31-MAY- 31- NIP:000014210531174717005092133523::VNS;:::010042:210531054717342262301026055772- 033 3,010.75 ---- 93,299.98
21 MAY-
21

31-MAY- 31- NIP:000014210531203017005092342663::VNS;:::010042:210531083017342286038026055772- 058 10,026.88 ---- 83,273.10

21 MAY-
21

31-MAY- 31- DBA MNTHLY CHARGE 4,000.00 ---- 79,273.10

21 MAY-
21

31-MAY- 31- DEBIT TAX DEDUCTION AT SOURCE 300.00 ---- 78,973.10

21 MAY-
21

01-JUN- 01- NIP:000014210601085603005092772653::VNS;:::010042:210601085603342326739026055772- 057 6,026.88 ---- 72,946.22

21 JUN-21

01-JUN- 01- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 8,000.00 ---- 64,946.22
21 JUN-21

01-JUN- 01- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO BILIAMIYU SUKANMI RAFIU 2,000.00 ---- 62,946.22
21 JUN-21

01-JUN- 01- OMOTALADE OMOKAYODE AFOLABIOMOTALADE, OMOKAYODE AFOLABI/USSD NIP Transfer from 08034370591 ---- 1,000.00 63,946.22
21 JUN-21

01-JUN- 01- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 7,000.00 ---- 56,946.22
21 JUN-21

01-JUN- 01- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO CHRISTY NNENNA OKEKE 4,000.00 ---- 52,946.22
21 JUN-21

02-JUN- 02- NIP:000014210602123248005094867033::VNS;:::010042:210602123248342536032026055772- 033 10,026.88 ---- 42,919.34

21 JUN-21

02-JUN- 02- NIP:000014210602132845005095012523::VNS;:::010042:210602012845342547405026055772- 214 5,010.75 ---- 37,908.59

21 JUN-21

02-JUN- 02- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO IFEANYI KENNETH OLIVER 15,000.00 ---- 22,908.59
21 JUN-21

02-JUN- 02- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 2,000.00 ---- 20,908.59
21 JUN-21

02-JUN- 02- Amt includes COMM & VAT/USSD/ANTHECK INTEGRATED SERVICES LIMITED ---- 5,000.00 25,908.59
21 JUN-21

03-JUN- 03- ACHON EBINYI GABRIELACHON EBINYI GABRIEL/NIP TFR FROM ACHON EBINYI GABRIELACHON EBINYI GABRIEL ---- 20,000.00 45,908.59
21 JUN-21

04-JUN- 04- IFEBUZO JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE CHUKWUEMEKA ---- 510,000.00 555,908.59
21 JUN-21

04-JUN- 04- NIP:000014210604111303005098011013::VNS;:::010042:210604111303342849448026055772- 058 200,053.75 ---- 355,854.84

21 JUN-21

04-JUN- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO IFEANYI KENNETH OLIVER 39,000.00 ---- 316,854.84
21 JUN-21

04-JUN- 04- NIP:000014210604142935005098415283::VNS;:::010042:210604022935342886782026055772- 011 6,026.88 ---- 310,827.96

21 JUN-21

04-JUN- 04- NIP:000014210604150636005098396803::VNS;:::010042:210604030636342894196026055772- 011 14,026.88 ---- 296,801.08

21 JUN-21

04-JUN- 04- NIP:000014210604173427005098771913::VNS;:::010042:210604053427342923477026055772- 033 30,026.88 ---- 266,774.20

21 JUN-21

04-JUN- 04- JOHN OKWUNODU/Trimmer ---- 11,500.00 278,274.20

21 JUN-21

05-JUN- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO DINOMART SUPERMARKET 21,000.00 ---- 257,274.20
21 JUN-21

05-JUN- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 7,000.00 ---- 250,274.20
21 JUN-21

06-JUN- 06- NIP:000014210606075058005100669143::VNS;:::010042:210606075058343114401026055772- 033 5,010.75 ---- 245,263.45

21 JUN-21

06-JUN- 06- NIP:000014210606083533005100658673::VNS;:::010042:210606083533343117653026055772- 033 1,510.75 ---- 243,752.70

21 JUN-21

06-JUN- 06- NIP:000014210606112335005100818473::VNS;:::010042:210606112335343131635026055772- 058 5,010.75 ---- 238,741.95

21 JUN-21

06-JUN- 06- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 5,000.00 ---- 233,741.95
21 JUN-21

07-JUN- 07- NIP:000014210607070114005101530053::VNS;:::010042:210607070114343202009026055772- 033 10,026.88 ---- 223,715.07

21 JUN-21

07-JUN- 07- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 5,000.00 ---- 218,715.07
21 JUN-21
07-JUN- 07- NIP:000014210607144241005102277153::VNS;:::010042:210607024241343274100026055772- 011 5,010.75 ---- 213,704.32
21 JUN-21

07-JUN- 07- NIP:000014210607180923005102630993::VNS;:::010042:210607060923343312747026055772- 058 11,026.88 ---- 202,677.44

21 JUN-21

08-JUN- 08- Damilola/Transfer from Damilola/ATL210608FTKUBD ---- 15,000.00 217,677.44

21 JUN-21

08-JUN- 08- NIP:000014210608102850005103365803::VNS;:::010042:210608102850343384643026055772- 033 7,026.88 ---- 210,650.56

21 JUN-21

08-JUN- 08- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 50,000.00 ---- 160,650.56
21 JUN-21

08-JUN- 08- EMEKA FERDINAND NWANAKWUE/ONB TRF FROM EMEKA FERD **5468 FBP ---- 10,000.00 170,650.56
21 JUN-21

08-JUN- 08- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO CHIBUZOR FRANCIS EMEDIKE 20,000.00 ---- 150,650.56
21 JUN-21

08-JUN- 08- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 145,650.56
21 JUN-21

08-JUN- 08- NIP:000014210608183854005104110973::VNS;:::010042:210608063854343468348026055772- 033 13,026.88 ---- 132,623.68

21 JUN-21

09-JUN- 09- NIP:000014210609071937005104556853::VNS;:::010042:210609071937343507647026055772- 033 20,026.88 ---- 112,596.80

21 JUN-21

09-JUN- 09- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 15,000.00 ---- 97,596.80
21 JUN-21

09-JUN- 09- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 12,000.00 ---- 85,596.80
21 JUN-21

09-JUN- 09- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 10,000.00 ---- 75,596.80
21 JUN-21

10-JUN- 10- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO ANTHONY CHUMA OKEKE 5,000.00 ---- 70,596.80
21 JUN-21

10-JUN- 10- NIP:000014210610103049005106316743::VNS;:::010042:210610103049343678623026055772- 057 5,010.75 ---- 65,586.05

21 JUN-21

10-JUN- 10- OSSAI KELVIN OSAMADUASAOSSAI KELVIN OSAMADUASA/via GTWORLD DON LIEN ---- 5,000.00 70,586.05
21 JUN-21

10-JUN- 10- NIP:000014210610130223005106498943::VNS;:::010042:210610010223343705423026055772- 033 15,026.88 ---- 55,559.17

21 JUN-21

10-JUN- 10- 1556DB16233317701990547725/BILL PAY-MBPP[MTN]/07061044808 1,000.00 ---- 54,559.17

21 JUN-21

10-JUN- 10- ODUMOSU ADEKUNLE/REF766372895 BO ODUMOSU ADEKUNLE IFO ANTHECK INTE ---- 9,000.00 63,559.17
21 JUN-21

10-JUN- 10- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/NIP TFR FROM IFEBUZO JUDE ---- 200,000.00 263,559.17
21 JUN-21 CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA

10-JUN- 10- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 8,000.00 ---- 255,559.17
21 JUN-21

10-JUN- 10- VALJON NKEMAKONAM ORAKWE/APPZONE:AC00040397/Racheal: ANTHECK INTEGRATED SERVICES ---- 20,000.00 275,559.17
21 JUN-21 LIMITED:0168779553

11-JUN- 10- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 7,000.00 ---- 268,559.17
21 JUN-21

11-JUN- 11- TRF/From Nwabueze /FRM NWABUEZE EMMA UCHE TO ANTHECK ---- 5,000.00 273,559.17
21 JUN-21

11-JUN- 11- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO ANTHONY CHUMA OKEKE 10,000.00 ---- 263,559.17
21 JUN-21

11-JUN- 11- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 20,000.00 ---- 243,559.17
21 JUN-21

11-JUN- 11- 1556DB1623421577285477934/BILL PAY-MBPP[MTN]/07035764497 3,000.00 ---- 240,559.17

21 JUN-21

12-JUN- 12- NIP:000014210612102106005109111343::VNS;:::010042:210612102106343979630026055772- 011 6,026.88 ---- 234,532.29

21 JUN-21

12-JUN- 12- ACHON EBINYI GABRIELACHON EBINYI GABRIEL/USSD NIP Transfer from 08025821807 ---- 8,000.00 242,532.29
21 JUN-21

13-JUN- 13- NIP:000014210613063229005110272593::VNS;:::010042:210613063229344073236026055772- 033 5,010.75 ---- 237,521.54

21 JUN-21

13-JUN- 13- NIP:000014210613190353005110860053::VNS;:::010042:210613070353344135011026055772- 033 5,010.75 ---- 232,510.79

21 JUN-21

14-JUN- 13- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO DINOMART SUPERMARKET 10,100.00 ---- 222,410.79
21 JUN-21

14-JUN- 14- NIP:000014210614100248005111314093::VNS;:::010042:210614100248344177521026055772- 057 6,526.88 ---- 215,883.91

21 JUN-21

14-JUN- 14- NIP:000014210614131320005111559233::VNS;:::010042:210614011320344206584026055772- 033 3,510.75 ---- 212,373.16

21 JUN-21

14-JUN- 14- NIP:000014210614151426005111777953::VNS;:::010042:210614031426344226380026055772- 011 5,010.75 ---- 207,362.41

21 JUN-21

15-JUN- 15- 1556DB16237368117294352424/BILL PAY-MBPP[DSTV]/1050636714 15,000.00 ---- 192,362.41

21 JUN-21

15-JUN- 15- NIP:000014210615101502005112665833::VNS;:::010042:210615101502344316584026055772- 011 5,010.75 ---- 187,351.66

21 JUN-21

15-JUN- 15- NIP:000014210615130711005112994663::VNS;:::010042:210615010711344347754026055772- 057 5,010.75 ---- 182,340.91

21 JUN-21

15-JUN- 15- REV-NIP:000014210615130711005112994663::VNS;:::010042:210615010711344347754026055772- 057 -5,010.75 ---- 187,351.66

21 JUN-21

15-JUN- 15- NIP:000014210615132344005113014483::VNS;:::010042:210615012344344350874026055772- 057 5,010.75 ---- 182,340.91

21 JUN-21

15-JUN- 15- NIP:000014210615134104005113038893::VNS;:::010042:210615014104344354012026055772- 057 2,010.75 ---- 180,330.16

21 JUN-21

15-JUN- 15- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 21,000.00 ---- 159,330.16
21 JUN-21

15-JUN- 15- NETMAT NIGERIA LTD/Clipper ---- 20,000.00 179,330.16

21 JUN-21

15-JUN- 15- NIP:000014210615162725005113343253::VNS;:::010042:210615042725344385368026055772- 057 10,026.88 ---- 169,303.28

21 JUN-21

16-JUN- 16- NIP:000014210616074621005113983353::VNS;:::010042:210616074621344449185026055772- 011 5,010.75 ---- 164,292.53

21 JUN-21

16-JUN- 16- NIP:000014210616125956005114452133::VNS;:::010042:210616125956344498620026055772- 033 10,026.88 ---- 154,265.65

21 JUN-21

16-JUN- 16- POS Agent GOLDROCK ENTERPRISES 5/GOLDROCK ENT POS Trf for Customer/ATL210616GDONTI ---- 8,000.00 162,265.65
21 JUN-21

16-JUN- 16- NIP:000014210616165219005114934053::VNS;:::010042:210616045219344540998026055772- 033 5,010.75 ---- 157,254.90

21 JUN-21

16-JUN- 16- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 9,000.00 ---- 148,254.90
21 JUN-21

17-JUN- 17- NIP SYSTEM ---- 20,000.00 168,254.90

21 JUN-21

17-JUN- 17- NIP:000014210617072921005115546273::VNS;:::010042:210617072921344602850026055772- 033 20,026.88 ---- 148,228.02

21 JUN-21

17-JUN- 17- NIP:000014210617142502005116208473::VNS;:::010042:210617022502344670046026055772- 058 12,026.88 ---- 136,201.14

21 JUN-21

17-JUN- 17- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 4,000.00 ---- 132,201.14
21 JUN-21

17-JUN- 17- NIP:000014210617183240005116596793::VNS;:::010042:210617063240344711840026055772- 033 20,026.88 ---- 112,174.26

21 JUN-21

17-JUN- 17- AKALA ALEX ADENRELE MR/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/PURCHASE ---- 5,200.00 117,374.26
21 JUN-21

18-JUN- 18- NIP:000014210618203513005118329183::VNS;:::010042:210618083513344882651026055772- 058 31,026.88 ---- 86,347.38

21 JUN-21

19-JUN- 19- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO ANTHONY CHUMA OKEKE 5,000.00 ---- 81,347.38
21 JUN-21

20-JUN- 20- NIP:000014210620134746005120192433::VNS;:::010042:210620014746345069015026055772- 033 5,010.75 ---- 76,336.63

21 JUN-21

21-JUN- 21- TRF/For new man /FRM OBIOZOR TO ANTHECK INTEGRATED SERVICES LIMITED ---- 5,000.00 81,336.63
21 JUN-21

21-JUN- 21- NIP:000014210621150333005121347743::VNS;:::010042:210621030333345191870026055772- 058 15,026.88 ---- 66,309.75

21 JUN-21

21-JUN- 21- NIP:000014210621155432005121532863::VNS;:::010042:210621035432345200956026055772- 058 20,026.88 ---- 46,282.87

21 JUN-21

21-JUN- 21- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 3,000.00 ---- 43,282.87
21 JUN-21

21-JUN- 21- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 5,000.00 ---- 38,282.87
21 JUN-21

22-JUN- 21- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OTU DONATUS BICHUA 6,400.00 ---- 31,882.87
21 JUN-21

22-JUN- 22- TRF/buisness /FRM DORCAS AILENDE TO ANTHECK ---- 100,000.00 131,882.87
21 JUN-21

22-JUN- 22- NIP:000014210622102636005122408013::VNS;:::010042:210622102636345290984026055772- 011 100,053.75 ---- 31,829.12

21 JUN-21

22-JUN- 22- NIP:000014210622133853005122768113::VNS;:::010042:210622013853345323454026055772- 033 10,026.88 ---- 21,802.24

21 JUN-21

22-JUN- 22- Oluwadamilola/Transfer from Oluwadamilola/ATL210622GLIOMS ---- 6,000.00 27,802.24

21 JUN-21

22-JUN- 22- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 8,000.00 ---- 19,802.24
21 JUN-21

22-JUN- 22- NWANAKWUE EMEKA F/MOBILE/UNION Transfer from NWANAKWUE EMEKA F - br ---- 2,000.00 21,802.24
21 JUN-21

23-JUN- 23- NETMAT NIGERIA LTD/Clipper ---- 20,000.00 41,802.24

21 JUN-21

23-JUN- 23- NWUMEH CYRIL OKWUCHUKWUNWUMEH CYRIL OKWUCHUKWU/via GTWORLD Okwy ---- 15,000.00 56,802.24
21 JUN-21

23-JUN- 23- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO CHINONYE UKWANDU 19,000.00 ---- 37,802.24
21 JUN-21

23-JUN- 23- NIP:000014210623160708005124496543::VNS;:::010042:210623040708345499232026055772- 033 7,026.88 ---- 30,775.36

21 JUN-21

23-JUN- 23- 1556DB16244676382492553927/BILL PAY-MBPP[GoTV]/2028738474 3,700.00 ---- 27,075.36

21 JUN-21

24-JUN- 24- SMS Alert Fee-24/05-23/06/2021 524.00 ---- 26,551.36

21 JUN-21

24-JUN- 24- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 3,000.00 ---- 23,551.36
21 JUN-21

24-JUN- 24- 1556DB16245542631844928727/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 21,551.36

21 JUN-21

24-JUN- 24- NIP:000014210624191826005126324893::VNS;:::010042:210624071826345678080026055772- 011 5,010.75 ---- 16,540.61

21 JUN-21

25-JUN- 25- 1556DB1624597418448903354/BILL PAY-MBPP[MTN]/08035314872 3,000.00 ---- 13,540.61

21 JUN-21

25-JUN- 25- DUCYNDA ENTERPRISES/ANTHECK INTEGRATED SERVICES LIMITED ---- 12,000.00 25,540.61
21 JUN-21

26-JUN- 26- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 9,000.00 ---- 16,540.61
21 JUN-21

27-JUN- 27- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/REF511256672000060000002106271639 ---- 60,000.00 76,540.61
21 JUN-21

27-JUN- 27- NIP:000014210627165730005130283103::VNS;:::010042:210627045730346055959026055772- 033 16,026.88 ---- 60,513.73

21 JUN-21

27-JUN- 27- NIP:000014210627185839005130504313::VNS;:::010042:210627065839346068118026055772- 033 10,026.88 ---- 50,486.85

21 JUN-21

27-JUN- 27- NIP:000014210627190242005130506893::VNS;:::010042:210627070242346068519026055772- 057 5,010.75 ---- 45,476.10

21 JUN-21

28-JUN- 28- NIP:000014210628120556005131166073::VNS;:::010042:210628120556346136089026055772- 057 5,010.75 ---- 40,465.35

21 JUN-21

28-JUN- 28- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 6,000.00 ---- 34,465.35
21 JUN-21

28-JUN- 28- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 5,000.00 ---- 29,465.35
21 JUN-21

28-JUN- 28- CSH DEP 0 ADEPETUN ESTHER @OJOTA BRANCH ---- 10,000.00 39,465.35
21 JUN-21

28-JUN- 28- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 5,000.00 ---- 34,465.35
21 JUN-21

29-JUN- 29- MUSTAPHA OLAMIDE BALIKIS/MOB/UTO/8451868485/000005/ ---- 22,500.00 56,965.35

21 JUN-21

29-JUN- 29- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 6,500.00 ---- 50,465.35
21 JUN-21

29-JUN- 29- NIP:000014210629165607005133241123::VNS;:::010042:210629045607346341902026055772- 011 5,010.75 ---- 45,454.60

21 JUN-21

29-JUN- 29- NIP:000014210629174241005133181103::VNS;:::010042:210629054241346349830026055772- 058 2,010.75 ---- 43,443.85

21 JUN-21
30-JUN- 30- NIP:000014210630084254005133920623::VNS;:::010042:210630084254346409402026055772- 057 12,026.88 ---- 31,416.97
21 JUN-21
30-JUN- 30- NIP:000014210630104137005134062233::VNS;:::010042:210630104137346429479026055772- 011 7,026.88 ---- 24,390.09
21 JUN-21

30-JUN- 30- DBA MNTHLY CHARGE 4,000.00 ---- 20,390.09

21 JUN-21

30-JUN- 30- DEBIT TAX DEDUCTION AT SOURCE 300.00 ---- 20,090.09

21 JUN-21

01-JUL- 01- NIP:000014210701125430005136059003::VNS;:::010042:210701125430346623764026055772- 033 5,010.75 ---- 15,079.34

21 JUL-21

02-JUL- 02- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/REF511256672000580000002107021552 ---- 580,000.00 595,079.34
21 JUL-21

02-JUL- 02- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO DORCAS EBOSERHEMHIEN AILENDE 120,000.00 ---- 475,079.34
21 JUL-21

02-JUL- 02- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 26,000.00 ---- 449,079.34
21 JUL-21

02-JUL- 02- NIP:000014210702160300005138189583::VNS;:::010042:210702040300346836360026055772- 011 25,026.88 ---- 424,052.46

21 JUL-21

02-JUL- 02- TRF/buiness/FRM DORCAS AILENDE TO ANTHECK ---- 100,000.00 524,052.46

21 JUL-21

02-JUL- 02- NIP:000014210702165322005138321533::VNS;:::010042:210702045322346846982026055772- 033 10,026.88 ---- 514,025.58

21 JUL-21

02-JUL- 02- NIP:000014210702180633005138420923::VNS;:::010042:210702060633346860677026055772- 058 2,010.75 ---- 512,014.83

21 JUL-21

03-JUL- 03- NIP:000014210703175534005139824033::VNS;:::010042:210703055534347003693026055772- 011 26,026.88 ---- 485,987.95

21 JUL-21

03-JUL- 03- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 10,000.00 ---- 475,987.95
21 JUL-21

04-JUL- 04- NIP:000014210704085304005140369583::VNS;:::010042:210704085304347049352026055772- 033 60,053.75 ---- 415,934.20

21 JUL-21

04-JUL- 04- NIP:000014210704095829005140414083::VNS;:::010042:210704095829347054733026055772- 033 35,026.88 ---- 380,907.32

21 JUL-21

04-JUL- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 45,000.00 ---- 335,907.32
21 JUL-21

05-JUL- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 8,000.00 ---- 327,907.32
21 JUL-21

05-JUL- 05- NIP:000014210705173248005142248363::VNS;:::010042:210705053248347239318026055772- 058 2,010.75 ---- 325,896.57

21 JUL-21

05-JUL- 05- NIP:000014210705173330005142249613::VNS;:::010042:210705053330347239463026055772- 058 200,053.75 ---- 125,842.82

21 JUL-21

05-JUL- 05- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 20,000.00 145,842.82
21 JUL-21

06-JUL- 06- AILENDE ELIJAH OSAMHENGBEAILENDE ELIJAH OSAMHENGBE/via GTWORLD ---- 2,000.00 147,842.82
21 JUL-21

06-JUL- 06- NIP:000014210706142802005143401223::VNS;:::010042:210706022802347360737026055772- 011 5,010.75 ---- 142,832.07

21 JUL-21

06-JUL- 06- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/USSD NIP Transfer from 08141313341 ---- 12,000.00 154,832.07
21 JUL-21

07-JUL- 07- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO ANTHONY CHUMA OKEKE 10,000.00 ---- 144,832.07
21 JUL-21

08-JUL- 08- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/REF511256672000325000002107080907 ---- 325,000.00 469,832.07
21 JUL-21

08-JUL- 08- NIP:000014210708154841005146566593::VNS;:::010042:210708034841347674870026055772- 214 80,053.75 ---- 389,778.32

21 JUL-21

08-JUL- 08- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 8,000.00 ---- 381,778.32
21 JUL-21

08-JUL- 08- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 371,778.32
21 JUL-21

09-JUL- 09- NIP:000014210709074054005147569593::VNS;:::010042:210709074054347775050026055772- 033 10,026.88 ---- 361,751.44

21 JUL-21

09-JUL- 09- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 25,000.00 ---- 336,751.44
21 JUL-21

09-JUL- 09- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 326,751.44
21 JUL-21
09-JUL- 09- NIP:000014210709200345005149030013::VNS;:::010042:210709080345347906482026055772- 033 16,026.88 ---- 310,724.56
21 JUL-21

10-JUL- 09- AUSCIN INTEGRATED RESOURCES LIMITED/TRF BO AUSCIN INTEGRATED RESOURCES LIMITED ---- 30,000.00 340,724.56
21 JUL-21

10-JUL- 09- NIP:000014210709224859005149156113::VNS;:::010042:210709104859347925146026055772- 033 40,026.88 ---- 300,697.68

21 JUL-21

10-JUL- 10- NIP:000014210710153854005150146533::VNS;:::010042:210710033854348020333026055772- 214 22,026.88 ---- 278,670.80

21 JUL-21

11-JUL- 10- NIP:000014210710210224005150596873::VNS;:::010042:210710090224348064218026055772- 057 6,026.88 ---- 272,643.92

21 JUL-21

11-JUL- 11- IFEKANDU THANKGOD OLUCHUKWU/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/T ---- 30,000.00 302,643.92
21 JUL-21

11-JUL- 11- NIP:000014210711081739005150831903::VNS;:::010042:210711081739348085598026055772- 033 5,010.75 ---- 297,633.17

21 JUL-21

11-JUL- 11- NIP:000014210711104811005150902693::VNS;:::010042:210711104811348097780026055772- 057 2,710.75 ---- 294,922.42

21 JUL-21

11-JUL- 11- 1556DB1626007988991516431/BILL PAY-MBPP[MTN]/08035314872 4,000.00 ---- 290,922.42

21 JUL-21

12-JUL- 12- NIP:000014210712121707005152050283::VNS;:::010042:210712121707348209259026055772- 033 20,026.88 ---- 270,895.54

21 JUL-21

12-JUL- 12- NIP:000014210712131505005152159453::VNS;:::010042:210712011505348219064026055772- 057 7,026.88 ---- 263,868.66

21 JUL-21

12-JUL- 12- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 10,000.00 ---- 253,868.66
21 JUL-21

13-JUL- 13- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO IFEANYI KENNETH OLIVER 11,000.00 ---- 242,868.66
21 JUL-21

13-JUL- 13- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 7,000.00 ---- 235,868.66
21 JUL-21

13-JUL- 13- NIP:000014210713131843005153627473::VNS;:::010042:210713011843348364244026055772- 011 5,010.75 ---- 230,857.91

21 JUL-21

13-JUL- 13- NIP:000014210713172632005154030793::VNS;:::010042:210713052632348407068026055772- 033 2,510.75 ---- 228,347.16

21 JUL-21

13-JUL- 13- NIP:000014210713173726005154040513::VNS;:::010042:210713053726348408761026055772- 033 24,226.88 ---- 204,120.28

21 JUL-21

13-JUL- 13- NIP:000014210713185716005154178223::VNS;:::010042:210713065716348420708026055772- 057 45,026.88 ---- 159,093.40

21 JUL-21

13-JUL- 13- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 9,000.00 ---- 150,093.40
21 JUL-21

13-JUL- 13- NIP:000014210713191127005154191283::VNS;:::010042:210713071127348422671026055772- 232 45,026.88 ---- 105,066.52

21 JUL-21

13-JUL- 13- OKONKWO EMMANUEL IFEANYI/MOB/UTO/8597447027/000005/Emmanuel ---- 500.00 105,566.52

21 JUL-21

14-JUL- 13- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/REF511256672000100000002107132250 ---- 100,000.00 205,566.52
21 JUL-21

14-JUL- 14- NIP:000014210714112209005154851513::VNS;:::010042:210714112209348489352026055772- 033 17,026.88 ---- 188,539.64

21 JUL-21

14-JUL- 14- NIP:000014210714112511005154814063::VNS;:::010042:210714112511348489856026055772- 232 30,026.88 ---- 158,512.76

21 JUL-21

14-JUL- 14- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 9,000.00 ---- 149,512.76
21 JUL-21

14-JUL- 14- Damilola Esther/Transfer from Damilola Esther/ATL210714HRFVHC ---- 20,000.00 169,512.76
21 JUL-21

14-JUL- 14- NIP:000014210714183211005155555753::VNS;:::010042:210714063211348560446026055772- 214 4,010.75 ---- 165,502.01

21 JUL-21

15-JUL- 15- 1556DB1626336449029039493/BILL PAY-MBPP[DSTV]/1050636714 15,000.00 ---- 150,502.01

21 JUL-21

15-JUL- 15- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO IFEANYI KENNETH OLIVER 20,000.00 ---- 130,502.01
21 JUL-21

15-JUL- 15- NIP:000014210715192525005157038353::VNS;:::010042:210715072525348711954026055772- 033 10,026.88 ---- 120,475.13

21 JUL-21

16-JUL- 16- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 7,500.00 ---- 112,975.13
21 JUL-21

17-JUL- 17- JUDE ONWUANYI/REF1005003728 BO JUDE ONWUANYI IFO ANTHECK INTEGR ---- 10,000.00 122,975.13
21 JUL-21
17-JUL- 17- 1556DB1626510704340615478/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 120,975.13
21 JUL-21

17-JUL- 17- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO BLESSING NGOZI AHUIKE 10,000.00 ---- 110,975.13
21 JUL-21

18-JUL- 17- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 10,000.00 ---- 100,975.13
21 JUL-21

18-JUL- 17- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO NWABUEZE EMMA UCHE 6,800.00 ---- 94,175.13
21 JUL-21

18-JUL- 18- NIP:000014210718123021005160460623::VNS;:::010042:210718123021349049247026055772- 033 16,026.88 ---- 78,148.25

21 JUL-21

18-JUL- 18- 1556DB1626607902429575684/BILL PAY-MBPP[MTN]/08035314872 5,000.00 ---- 73,148.25

21 JUL-21

19-JUL- 19- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 20,000.00 ---- 53,148.25
21 JUL-21

19-JUL- 19- NIP:000014210719132238005161765943::VNS;:::010042:210719012238349176829026055772- 214 10,026.88 ---- 43,121.37

21 JUL-21

19-JUL- 19- Damilola/Transfer from Damilola/ATL210719HYFSVC ---- 20,000.00 63,121.37

21 JUL-21

19-JUL- 19- NIP:000014210719155524005162023373::VNS;:::010042:210719035524349207278026055772- 058 5,526.88 ---- 57,594.49

21 JUL-21

19-JUL- 19- CHUKWUENYEM KENNEDY UMEANADI/Tf ---- 14,500.00 72,094.49

21 JUL-21

20-JUL- 20- NIP:000014210720172551005163506923::VNS;:::010042:210720052551349356121026055772- 033 12,026.88 ---- 60,067.61

21 JUL-21

22-JUL- 22- NIP:000014210722111323005165291783::VNS;:::010042:210722111323349524592026055772- 076 12,026.88 ---- 48,040.73

21 JUL-21

22-JUL- 22- NIP:000014210722113035005165312833::VNS;:::010042:210722113035349527097026055772- 033 8,026.88 ---- 40,013.85

21 JUL-21

22-JUL- 22- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 35,013.85
21 JUL-21

23-JUL- 23- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 25,013.85
21 JUL-21

23-JUL- 23- POS Agent CM Enterprise/Moniepoint POS Agent ---- 4,000.00 29,013.85
21 JUL-21

24-JUL- 24- 1556DB16271076354762188425/BILL PAY-MBPP[MTN]/08034898622 500.00 ---- 28,513.85

21 JUL-21

24-JUL- 24- NIP:000014210724172819005168423823::VNS;:::010042:210724052819349841830026055772- 033 5,010.75 ---- 23,503.10

21 JUL-21

25-JUL- 25- NIP:000014210724232801005168788223::VNS;:::010042:210724112801349873451026055772- 033 2,010.75 ---- 21,492.35

21 JUL-21

25-JUL- 25- SMS Alert Fee-24/06-23/07/2021 400.00 ---- 21,092.35

21 JUL-21

25-JUL- 25- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO DINOMART SUPERMARKET 2,200.00 ---- 18,892.35
21 JUL-21

26-JUL- 26- NIP:000014210726071924005169640523::VNS;:::010042:210726071924349958798026055772- 058 2,610.75 ---- 16,281.60

21 JUL-21

26-JUL- 26- ACHON EBINYI GABRIELACHON EBINYI GABRIEL/via GTWORLD ---- 14,000.00 30,281.60
21 JUL-21

27-JUL- 27- VALJON NKEMAKONAM ORAKWE/APPZONE:AC00040397/Nkem Orakwe: ANTHECK INTEGRATED SERVICES ---- 12,000.00 42,281.60
21 JUL-21 LIMITED:0197250494

27-JUL- 27- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 32,281.60
21 JUL-21

27-JUL- 27- 1556DB1627385545721155328/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 31,281.60

21 JUL-21

27-JUL- 27- NIP:000014210727173739005171844183::VNS;:::010042:210727053739350181872026055772- 076 5,010.75 ---- 26,270.85

21 JUL-21

28-JUL- 28- NIP:000014210728110357005174566453::VNS;:::010042:210728110357350260120026055772- 033 6,026.88 ---- 20,243.97

21 JUL-21

28-JUL- 28- CSH DEP 0 ENEBELI NKECHI @ABULE-EGBA BRANCH ---- 15,000.00 35,243.97
21 JUL-21

28-JUL- 28- 1556DB16274706260651312125/BILL PAY-MBPP[GoTV]/2028738474 3,700.00 ---- 31,543.97

21 JUL-21

28-JUL- 28- NIP:000014210728144820005175008963::VNS;:::010042:210728024820350293292026055772- 033 6,026.88 ---- 25,517.09

21 JUL-21
28-JUL- 28- NIP:000014210728190539005175549663::VNS;:::010042:210728070539350342912026055772- 033 5,010.75 ---- 20,506.34
21 JUL-21

29-JUL- 29- AILENDE DORCAS EBOSERUMEN/MOB/UTO/8714734769/000005/Business ---- 50,000.00 70,506.34

21 JUL-21

29-JUL- 29- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 30,000.00 ---- 40,506.34
21 JUL-21

29-JUL- 29- NIP:000014210729173601005176864063::VNS;:::010042:210729053601350474797026055772- 033 7,576.88 ---- 32,929.46

21 JUL-21

30-JUL- 30- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 22,929.46
21 JUL-21

30-JUL- 30- NIP:000014210730140350005178034533::VNS;:::010042:210730020350350587559026055772- 033 2,010.75 ---- 20,918.71

21 JUL-21

31-JUL- 31- 1556DB1627716054295512273/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 18,918.71

21 JUL-21

31-JUL- 31- AJANI ABUDUAJANI,ABUDU/USSD NIP Transfer from 08099002810 ---- 5,000.00 23,918.71
21 JUL-21

31-JUL- 31- DBA MNTHLY CHARGE 4,000.00 ---- 19,918.71

21 JUL-21

31-JUL- 31- DEBIT TAX DEDUCTION AT SOURCE 300.00 ---- 19,618.71

21 JUL-21

01-AUG- 01- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 15,000.00 34,618.71
21 AUG-
21

01-AUG- 01- 1556DB1627804300753423152/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 33,618.71

21 AUG-
21

01-AUG- 01- NIP:000014210801123529005180507523::VNS;:::010042:210801123529350834246026055772- 070 15,026.88 ---- 18,591.83

21 AUG-
21

01-AUG- 01- NIP:000014210801145956005180646613::VNS;:::010042:210801025956350847257026055772- 033 4,010.75 ---- 14,581.08

21 AUG-
21

02-AUG- 02- 1556DB1627907777692436531/BILL PAY-MBPP[MTN]/08034314872 1,000.00 ---- 13,581.08

21 AUG-
21

02-AUG- 02- JOHN F OGIATOR/MOB/UTO/8578511697/000005/Clipper ---- 6,000.00 19,581.08

21 AUG-
21

02-AUG- 02- NIP:000014210802144020005181622273::VNS;:::010042:210802024020350957717026055772- 058 8,026.88 ---- 11,554.20

21 AUG-
21

02-AUG- 02- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/REF511256672000655000002108021629 ---- 655,000.00 666,554.20
21 AUG-
21

02-AUG- 02- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO DORCAS EBOSERHEMHIEN AILENDE 70,000.00 ---- 596,554.20
21 AUG-
21

02-AUG- 02- NIP:000014210802173330005182044643::VNS;:::010042:210802053330350988003026055772- 232 46,026.88 ---- 550,527.32

21 AUG-
21

02-AUG- 02- NIP:000014210802190704005182201403::VNS;:::010042:210802070704351002274026055772- 011 26,026.88 ---- 524,500.44

21 AUG-
21

02-AUG- 02- NIP:000014210802214704005182323233::VNS;:::010042:210802094704351021573026055772- 057 15,026.88 ---- 509,473.56

21 AUG-
21

02-AUG- 02- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 17,500.00 ---- 491,973.56
21 AUG-
21

02-AUG- 02- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 12,000.00 ---- 479,973.56
21 AUG-
21

03-AUG- 03- NIP:000014210803094907005182795663::VNS;:::010042:210803094907351056877026055772- 033 70,053.75 ---- 409,919.81

21 AUG-
21

03-AUG- 03- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 10,000.00 ---- 399,919.81
21 AUG-
21

03-AUG- 03- 1556DB16280008778906087125/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 397,919.81

21 AUG-
 21
04-AUG- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO IFEANYI KENNETH OLIVER 64,000.00 ---- 333,919.81
21 AUG-
21

05-AUG- 05- NIP:000014210805054850005185272343::VNS;:::010042:210805054850351309392026055772- 033 3,010.75 ---- 330,909.06

21 AUG-
21

06-AUG- 05- NIP:000014210805233110005186587053::VNS;:::010042:210805113110351436735026055772- 221 15,026.88 ---- 315,882.18

21 AUG-
21

06-AUG- 05- NIP:000014210805212636005186483653::VNS;:::010042:210805092636351428924026055772- 058 9,426.88 ---- 306,455.30

21 AUG-
21

06-AUG- 06- NIP:000014210806090830005186803873::VNS;:::010042:210806090830351458276026055772- 058 200,053.75 ---- 106,401.55

21 AUG-
21

06-AUG- 06- 1556DB1628240323367705021/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 105,401.55

21 AUG-
21

06-AUG- 06- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 25,000.00 ---- 80,401.55
21 AUG-
21

06-AUG- 06- NIP:000014210806142205005187308873::VNS;:::010042:210806022205351507023026055772- 011 5,010.75 ---- 75,390.80

21 AUG-
21

06-AUG- 06- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 5,000.00 ---- 70,390.80
21 AUG-
21

07-AUG- 07- 1556DB16283224341444227027/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 68,390.80

21 AUG-
21

07-AUG- 07- NIP:000014210807154314005188707073::VNS;:::010042:210807034314351649537026055772- 033 8,026.88 ---- 60,363.92

21 AUG-
21

07-AUG- 07- POS Agent CM Enterprise/CM Enterpris POS Trf for Customer/ATL210807JAKAWG ---- 17,000.00 77,363.92
21 AUG-
21

07-AUG- 07- NIP:000014210807160452005188735013::VNS;:::010042:210807040452351652425026055772- 058 5,010.75 ---- 72,353.17

21 AUG-
21

07-AUG- 07- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO ANTHONY CHUMA OKEKE 5,000.00 ---- 67,353.17
21 AUG-
21

08-AUG- 07- NIP:000014210807214036005189118473::VNS;:::010042:210807094036351689959026055772- 058 400,053.75 ---- -332,700.58

21 AUG-
21

08-AUG- 07- AILENDE ELIJAH OSAMHENGBE/via GTWORLD ---- 500,000.00 167,299.42

21 AUG-
21

08-AUG- 08- NIP:000014210808181205005189744583::VNS;:::010042:210808061205351750545026055772- 214 10,026.88 ---- 157,272.54

21 AUG-
21

09-AUG- 09- NIP:000014210809112654005190238823::VNS;:::010042:210809112654351801509026055772- 058 5,526.88 ---- 151,745.66

21 AUG-
21

09-AUG- 09- 1556DB1628504846256405721/BILL PAY-MBPP[MTN]/08035314872 3,000.00 ---- 148,745.66

21 AUG-
21

09-AUG- 09- NIP:000014210809152727005190590823::VNS;:::010042:210809032727351835355026055772- 011 5,010.75 ---- 143,734.91

21 AUG-
21

09-AUG- 09- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO FIDELIA ONYINYE OKEKE 15,000.00 ---- 128,734.91
21 AUG-
21

09-AUG- 09- NIP:000014210809191451005190871753::VNS;:::010042:210809071451351866270026055772- 033 5,010.75 ---- 123,724.16

21 AUG-
21

10-AUG- 10- 1556DB1628577117559387527/BILL PAY-MBPP[MTN]/08035314872 3,000.00 ---- 120,724.16

21 AUG-
21

10-AUG- 10- NIP:000014210810124050005191544043::VNS;:::010042:210810124050351934940026055772- 070 9,526.88 ---- 111,197.28

21 AUG-
21

10-AUG- 10- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 9,000.00 ---- 102,197.28
21 AUG-
21

11-AUG- 10- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO VICTORIA CHINAZA OJUKWU 2,600.00 ---- 99,597.28
21 AUG-
21

11-AUG- 10- NIP:000014210810214553005192325153::VNS;:::010042:210810094553352009233026055772- 033 15,026.88 ---- 84,570.40

21 AUG-
21

11-AUG- 11- 1556DB16287042930014828225/BILL PAY-MBPP[MTN]/08035314872 3,000.00 ---- 81,570.40

21 AUG-
21

12-AUG- 12- VALJON NKEMAKONAM ORAKWE/APPZONE:AC00040397/Racheal: ANTHECK INTEGRATED SERVICES ---- 100,000.00 181,570.40
21 AUG- LIMITED:0208613924
21

13-AUG- 13- IFEKANDU THANKGOD OLUCHUKWU/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/T ---- 19,500.00 201,070.40
21 AUG-
21

13-AUG- 13- NIP:000014210813152756005195756683::VNS;:::010042:210813032756352355048026055772- 011 5,010.75 ---- 196,059.65

21 AUG-
21

13-AUG- 13- NIP:000014210813173245005195928273::VNS;:::010042:210813053245352375402026055772- 033 15,026.88 ---- 181,032.77

21 AUG-
21

13-AUG- 13- 1556DB16288762851344167325/BILL PAY-MBPP[SportyBet]/08035314872 10,100.00 ---- 170,932.77

21 AUG-
21

14-AUG- 13- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 15,000.00 ---- 155,932.77
21 AUG-
21

14-AUG- 13- NIP:000014210813223025005196286743::VNS;:::010042:210813103025352407594026055772- 033 15,026.88 ---- 140,905.89

21 AUG-
21

14-AUG- 14- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/REF511256672000065000002108140646 ---- 65,000.00 205,905.89
21 AUG-
21

14-AUG- 14- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 48,000.00 ---- 157,905.89
21 AUG-
21

14-AUG- 14- NIP:000014210814125721005196816743::VNS;:::010042:210814125721352458359026055772- 058 3,010.75 ---- 154,895.14

21 AUG-
21

14-AUG- 14- NIP:000014210814184911005197232683::VNS;:::010042:210814064911352504721026055772- 033 25,026.88 ---- 129,868.26

21 AUG-
21

15-AUG- 14- 1556DB1628978952350720582/BILL PAY-MBPP[Airtel]/07014090510 1,500.00 ---- 128,368.26

21 AUG-
21

15-AUG- 15- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 12,000.00 ---- 116,368.26
21 AUG-
21

15-AUG- 15- NIP:000014210815085129005197607603::VNS;:::010042:210815085129352538785026055772- 011 2,010.75 ---- 114,357.51

21 AUG-
21

15-AUG- 15- 1556DB1629015701317534042/BILL PAY-MBPP[DSTV]/1050636714 15,000.00 ---- 99,357.51

21 AUG-
21

15-AUG- 15- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 4,000.00 ---- 95,357.51
21 AUG-
21

15-AUG- 15- 1556DB1629016237391648373/BILL PAY-MBPP[SportyBet]/08035314872 2,100.00 ---- 93,257.51

21 AUG-
21

15-AUG- 15- NIP:000014210815114434005197684923::VNS;:::010042:210815114434352551341026055772- 033 10,026.88 ---- 83,230.63

21 AUG-
21

15-AUG- 15- NIP:000014210815115411005197740413::VNS;:::010042:210815115411352552082026055772- 058 1,610.75 ---- 81,619.88

21 AUG-
21

16-AUG- 16- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 8,000.00 ---- 73,619.88
21 AUG-
21

16-AUG- 16- NIP:000014210816170013005199039883::VNS;:::010042:210816050013352680631026055772- 058 15,026.88 ---- 58,593.00

21 AUG-
21
16-AUG- 16- NIP:000014210816182611005199115723::VNS;:::010042:210816062611352691789026055772- 033 10,026.88 ---- 48,566.12
21 AUG-
21

17-AUG- 16- NIP:000014210816211242005199279543::VNS;:::010042:210816091242352708219026055772- 033 8,026.88 ---- 40,539.24

21 AUG-
21

17-AUG- 17- NIP:000014210817143530005200010353::VNS;:::010042:210817023530352780596026055772- 011 10,026.88 ---- 30,512.36

21 AUG-
21

17-AUG- 17- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 4,000.00 ---- 26,512.36
21 AUG-
21

17-AUG- 17- 1556DB1629217072247471431/BILL PAY-MBPP[SportyBet]/08035314872 2,100.00 ---- 24,412.36

21 AUG-
21

18-AUG- 18- 1556DB16292815729219542227/BILL PAY-MBPP[MTN]/08160436700 1,500.00 ---- 22,912.36

21 AUG-
21

18-AUG- 18- NIP:000014210818154753005201405923::VNS;:::010042:210818034753352917780026055772- 011 5,010.75 ---- 17,901.61

21 AUG-
21

19-AUG- 19- NIP:000014210819171114005202783613::VNS;:::010042:210819051114353058188026055772- 033 5,010.75 ---- 12,890.86

21 AUG-
21

19-AUG- 19- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 2,000.00 ---- 10,890.86
21 AUG-
21

19-AUG- 19- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/REF511256672000165000002108191927 ---- 165,000.00 175,890.86
21 AUG-
21

20-AUG- 20- NIP:000014210820083302005203294473::VNS;:::010042:210820083302353108310026055772- 058 30,026.88 ---- 145,863.98

21 AUG-
21

20-AUG- 20- TRF/null/FRM SNIT COMP COY274190 TO ANTHECK INTEGRATED SERVICES LIMITED ---- 13,000.00 158,863.98
21 AUG-
21

20-AUG- 20- NIP:000014210820103204005203415503::VNS;:::010042:210820103204353123466026055772- 033 18,026.88 ---- 140,837.10

21 AUG-
21

20-AUG- 20- NIP:000014210820145720005203858163::VNS;:::010042:210820025720353163533026055772- 011 5,010.75 ---- 135,826.35

21 AUG-
21

20-AUG- 20- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 12,000.00 ---- 123,826.35
21 AUG-
21

20-AUG- 20- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 10,000.00 ---- 113,826.35
21 AUG-
21

21-AUG- 21- NIP:000014210821142822005205014423::VNS;:::010042:210821022822353282585026055772- 033 20,026.88 ---- 93,799.47

21 AUG-
21

23-AUG- 23- POS Agent CM Enterprise/CM Enterpris POS Trf for Customer/ATL210823JXGUUN ---- 20,000.00 113,799.47
21 AUG-
21

23-AUG- 23- NIP:000014210823143431005206932363::VNS;:::010042:210823023431353465877026055772- 011 3,010.75 ---- 110,788.72

21 AUG-
21

23-AUG- 23- NIP:000014210823193256005207338363::VNS;:::010042:210823073256353506668026055772- 033 10,026.88 ---- 100,761.84

21 AUG-
21

24-AUG- 24- SMS Alert Fee-24/07-23/08/2021 440.00 ---- 100,321.84

21 AUG-
21

24-AUG- 24- NIP:000014210824093832005207679083::VNS;:::010042:210824093832353546354026055772- 033 10,026.88 ---- 90,294.96

21 AUG-
21

24-AUG- 24- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EZENWEKWE EMEKA V 55,000.00 ---- 35,294.96
21 AUG-
21

24-AUG- 24- NIP:000014210824121006005207930783::VNS;:::010042:210824121006353568184026055772- 214 6,026.88 ---- 29,268.08

21 AUG-
21

24-AUG- 24- NIP:000014210824183020005208505013::VNS;:::010042:210824063020353625194026055772- 214 3,010.75 ---- 26,257.33

21 AUG-
 21

26-AUG- 26- AZEEZ MATHEW IDOWU MR/USSD_AZEEZ MATHEW IDOWU MR ---- 20,000.00 46,257.33
21 AUG-
21

26-AUG- 26- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 7,000.00 ---- 39,257.33
21 AUG-
21

27-AUG- 27- JEFF GODSWILL AMAECHI/Hos ---- 100,000.00 139,257.33

21 AUG-
21

27-AUG- 27- NIP:000014210827093036005211509233::VNS;:::010042:210827093036353923815026055772- 033 49,026.88 ---- 90,230.45

21 AUG-
21

27-AUG- 27- NIP:000014210827142920005211983723::VNS;:::010042:210827022920353969122026055772- 011 5,010.75 ---- 85,219.70

21 AUG-
21

27-AUG- 27- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 75,219.70
21 AUG-
21

27-AUG- 27- 1556DB1630083315760349551/BILL PAY-MBPP[SportyBet]/08035314872 5,100.00 ---- 70,119.70

21 AUG-
21

27-AUG- 27- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO OKECHUKWU ONYEBUCHI 20,000.00 ---- 50,119.70
21 AUG-
21

28-AUG- 27- 1556DB1630113042636336693/BILL PAY-MBPP[MTN]/08067478565 3,500.00 ---- 46,619.70

21 AUG-
21

28-AUG- 27- NIP:000014210828014748005212586103::VNS;:::010042:210828014748354030984026055772- 070 8,026.88 ---- 38,592.82

21 AUG-
21

28-AUG- 28- NIP:000014210828105734005212876793::VNS;:::010042:210828105734354062917026055772- 033 20,026.88 ---- 18,565.94

21 AUG-
21

29-AUG- 29- Amt includes COMM & VAT/USSD/ANTHECK INTEGRATED SERVICES LIMITED ---- 10,000.00 28,565.94
21 AUG-
21

29-AUG- 29- NIP:000014210829153802005214141883::VNS;:::010042:210829033802354186945026055772- 058 8,026.88 ---- 20,539.06

21 AUG-
21

30-AUG- 30- VALJON NKEMAKONAM ORAKWE/APPZONE:AC00040397/Nkem: ANTHECK INTEGRATED SERVICES LIMITED:0220234996 ---- 8,000.00 28,539.06
21 AUG-
21

30-AUG- 30- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 7,000.00 ---- 21,539.06
21 AUG-
21

30-AUG- 30- NIP:000014210830110847005214741483::VNS;:::010042:210830110847354248302026055772- 058 6,526.88 ---- 15,012.18

21 AUG-
21

30-AUG- 30- 1556DB1630324001720909588/BILL PAY-MBPP[MTN]/08035314872 1,000.00 ---- 14,012.18

21 AUG-
21

30-AUG- 30- NIP:000014210830152453005215067283::VNS;:::010042:210830032453354284635026055772- 033 3,010.75 ---- 11,001.43

21 AUG-
21

31-AUG- 31- DBA MNTHLY CHARGE 701.43 ---- 10,300.00

21 AUG-
21

31-AUG- 31- DEBIT TAX DEDUCTION AT SOURCE 300.00 ---- 10,000.00

21 AUG-
21

03-SEP- 02- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/REF511256672000655000002109022351 ---- 655,000.00 665,000.00
21 SEP-21

03-SEP- 03- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 175,000.00 ---- 490,000.00
21 SEP-21

03-SEP- 03- NIP:000014210903065650005219691063::VNS;:::010042:210903065650354742761026055772- 011 80,053.75 ---- 409,946.25

21 SEP-21

03-SEP- 03- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO DORCAS EBOSERHEMHIEN AILENDE 120,000.00 ---- 289,946.25
21 SEP-21

03-SEP- 03- 1556DB16306503058419879525/BILL PAY-MBPP[MTN]/08035314872 6,000.00 ---- 283,946.25

21 SEP-21
03-SEP- 03- TRF/buiness /FRM DORCAS AILENDE TO ANTHECK ---- 100,000.00 383,946.25
21 SEP-21
03-SEP- 03- NIP:000014210903113429005220043433::VNS;:::010042:210903113429354775136026055772- 033 30,026.88 ---- 353,919.37
21 SEP-21

03-SEP- 03- NIP:000014210903130304005220167283::VNS;:::010042:210903010304354787714026055772- 011 10,026.88 ---- 343,892.49

21 SEP-21

03-SEP- 03- NIP:000014210903180742005220603333::VNS;:::010042:210903060742354834187026055772- 033 5,010.75 ---- 338,881.74

21 SEP-21

03-SEP- 31- DBA MNTHLY CHARGE 3,298.57 ---- 335,583.17

21 AUG-
21

04-SEP- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO IFEANYI KENNETH OLIVER 51,000.00 ---- 284,583.17
21 SEP-21

04-SEP- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OJIBA LAWRENCE O 19,500.00 ---- 265,083.17
21 SEP-21

04-SEP- 04- NIP:000014210904202452005221990383::VNS;:::010042:210904082452354970255026055772- 076 6,026.88 ---- 259,056.29

21 SEP-21

05-SEP- 05- NIP:000014210905080424005222159363::VNS;:::010042:210905080424354990883026055772- 033 9,026.88 ---- 250,029.41

21 SEP-21

05-SEP- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 245,029.41
21 SEP-21

06-SEP- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 10,000.00 ---- 235,029.41
21 SEP-21

06-SEP- 06- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 20,000.00 ---- 215,029.41
21 SEP-21

06-SEP- 06- 1556DB16309331540141660724/BILL PAY-MBPP[Airtel]/07087737066 1,500.00 ---- 213,529.41

21 SEP-21

06-SEP- 06- NIP:000014210906154405005223505393::VNS;:::010042:210906034405355123246026055772- 032 2,010.75 ---- 211,518.66

21 SEP-21

06-SEP- 06- NIP:000014210906192023005223727073::VNS;:::010042:210906072023355152460026055772- 058 20,026.88 ---- 191,491.78

21 SEP-21

06-SEP- 06- NIP:000014210906192340005223798263::VNS;:::010042:210906072340355152830026055772- 033 20,026.88 ---- 171,464.90

21 SEP-21

07-SEP- 06- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO G V LOUNGE ENTERPRISES 15,500.00 ---- 155,964.90
21 SEP-21

07-SEP- 06- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO FIDELIA ONYINYE OKEKE 30,000.00 ---- 125,964.90
21 SEP-21

07-SEP- 06- AILENDE ELIJAH OSAMHENGBEAILENDE ELIJAH OSAMHENGBE/via GTWORLD ---- 20,000.00 145,964.90
21 SEP-21

07-SEP- 07- NIP:000014210907094957005224133833::VNS;:::010042:210907094957355195505026055772- 011 10,026.88 ---- 135,938.02

21 SEP-21

07-SEP- 07- TRF//FRM EMEDIKE RACHAELD5575 TO ANTHECK ---- 20,000.00 155,938.02

21 SEP-21

07-SEP- 07- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EZE COSMAS IKECHUKWU 24,000.00 ---- 131,938.02
21 SEP-21

07-SEP- 07- EKWUNO NNEKA CHRISTANA/USSD_EKWUNO NNEKA CHRISTANA ---- 15,000.00 146,938.02
21 SEP-21

07-SEP- 07- NIP:000014210907133955005224554953::VNS;:::010042:210907013955355229188026055772- 033 18,526.88 ---- 128,411.14

21 SEP-21

07-SEP- 07- AILENDE DORCAS EBOSERUMEN/MOB/UTO/8911476039/000005/Business ---- 100,000.00 228,411.14

21 SEP-21

07-SEP- 07- NIP:000014210907190732005225043573::VNS;:::010042:210907070732355276226026055772- 058 50,026.88 ---- 178,384.26

21 SEP-21

07-SEP- 07- SYDNEY IMUESI OBAZE/For hair cream ---- 5,000.00 183,384.26
21 SEP-21

07-SEP- 07- NIP:000014210907195158005225064883::VNS;:::010042:210907075158355281204026055772- 033 8,026.88 ---- 175,357.38

21 SEP-21

08-SEP- 08- NIP:000014210908085817005225415243::VNS;:::010042:210908085817355315930026055772- 232 25,026.88 ---- 150,330.50

21 SEP-21

08-SEP- 08- NIP:000014210908151251005225934713::VNS;:::010042:210908031251355370359026055772- 058 6,026.88 ---- 144,303.62

21 SEP-21

08-SEP- 08- NIP:000014210908151810005225990253::VNS;:::010042:210908031810355371148026055772- 011 4,010.75 ---- 140,292.87

21 SEP-21

08-SEP- 08- ASIJE SAMUEL/MOB/UTO/8920704575/000014/Clipper ---- 5,000.00 145,292.87

21 SEP-21
08-SEP- 08- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/USSD NIP Transfer from 08141313341 ---- 5,000.00 150,292.87
21 SEP-21

09-SEP- 09- NIP:000014210909101921005226748333::VNS;:::010042:210909101921355450178026055772- 057 6,026.88 ---- 144,265.99

21 SEP-21

09-SEP- 09- TRF/Caliper for hair /FRM G V LOUNGE ENTERPRISES TO ANTHECK INTEGRATED SERVICES LIMITED ---- 20,000.00 164,265.99
21 SEP-21

09-SEP- 09- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 154,265.99
21 SEP-21

10-SEP- 10- 1556DB16312707084065528613/BILL PAY-MBPP[Airtel]/09044748306 1,500.00 ---- 152,765.99

21 SEP-21

10-SEP- 10- NIP:000014210910114823005228137323::VNS;:::010042:210910114823355583467026055772- 033 30,026.88 ---- 122,739.11

21 SEP-21

10-SEP- 10- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 8,000.00 ---- 114,739.11
21 SEP-21

10-SEP- 10- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO HAPPINESS SUNDAY OBOT 13,500.00 ---- 101,239.11
21 SEP-21

10-SEP- 10- NIP:000014210910181345005228712383::VNS;:::010042:210910061345355642744026055772- 033 9,026.88 ---- 92,212.23

21 SEP-21

11-SEP- 11- NIP:000014210911065158005229038843::VNS;:::010042:210911065158355676568026055772- 011 17,026.88 ---- 75,185.35

21 SEP-21

12-SEP- 12- NIP:000014210912114234005230406113::VNS;:::010042:210912114234355807352026055772- 033 15,026.88 ---- 60,158.47

21 SEP-21

13-SEP- 13- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 5,000.00 ---- 55,158.47
21 SEP-21

13-SEP- 13- NIP:000014210913131525005231272363::VNS;:::010042:210913011525355896406026055772- 033 8,426.88 ---- 46,731.59

21 SEP-21

13-SEP- 13- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 6,000.00 ---- 40,731.59
21 SEP-21

15-SEP- 15- NIP:000014210915111452005233426703::VNS;:::010042:210915111452356110552026055772- 058 6,026.88 ---- 34,704.71

21 SEP-21

15-SEP- 15- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 24,704.71
21 SEP-21

15-SEP- 15- TRF/Buiness /FRM DORCAS EBOSERHEMHIEN AILENDE TO ANTHECK INTEGRATED SERVICES LIMITED ---- 150,000.00 174,704.71
21 SEP-21

15-SEP- 15- 1556DB1631729480598269968/BILL PAY-MBPP[DSTV]/1050636714 15,000.00 ---- 159,704.71

21 SEP-21

15-SEP- 15- 1556DB1631732699129078992/BILL PAY-MBPP[SportyBet]/08035314872 9,100.00 ---- 150,604.71

21 SEP-21

16-SEP- 16- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 22,000.00 ---- 128,604.71
21 SEP-21

16-SEP- 16- 1556DB1631797524036027644/BILL PAY-MBPP[GoTV]/2022595416 3,700.00 ---- 124,904.71

21 SEP-21

17-SEP- 17- TRF/Cliper/FRM IBUKUNOLU ADEBAMBO OGUNKOYA TO ANTHECK INTEGRATED SERVICES LIMITED ---- 17,000.00 141,904.71
21 SEP-21

17-SEP- 17- CORONATION_ BPB FIRE AND BURGLARY 5,000.00 ---- 136,904.71
21 SEP-21

17-SEP- 17- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 4,000.00 ---- 132,904.71
21 SEP-21

18-SEP- 18- 1556DB1631919599755326918/BILL PAY-MBPP[SportyBet]/08035314872 2,100.00 ---- 130,804.71

21 SEP-21

18-SEP- 18- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO FIDELIA ONYINYE OKEKE 10,000.00 ---- 120,804.71
21 SEP-21

18-SEP- 18- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 10,000.00 ---- 110,804.71
21 SEP-21

18-SEP- 18- 1556DB1631954557747687482/BILL PAY-MBPP[SportyBet]/08035314872 10,100.00 ---- 100,704.71

21 SEP-21

19-SEP- 19- 1556DB1632051548610847973/BILL PAY-MBPP[Airtel]/09023827294 1,500.00 ---- 99,204.71

21 SEP-21

20-SEP- 20- NIP:000014210919222127005238539683::VNS;:::010042:210919102127356619393026055772- 057 2,010.75 ---- 97,193.96

21 SEP-21

20-SEP- 19- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 10,000.00 ---- 87,193.96
21 SEP-21

20-SEP- 19- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO NWABUEZE EMMA UCHE 4,000.00 ---- 83,193.96
21 SEP-21
20-SEP- 20- NIP:000014210920134757005239059043::VNS;:::010042:210920014757356668564026055772- 058 6,026.88 ---- 77,167.08
21 SEP-21

20-SEP- 20- NIP:000014210920152434005239159703::VNS;:::010042:210920032434356682056026055772- 011 5,010.75 ---- 72,156.33

21 SEP-21

20-SEP- 20- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO IFEANYI KENNETH OLIVER 16,500.00 ---- 55,656.33
21 SEP-21

20-SEP- 20- 1556DB1632152246697069342/BILL PAY-MBPP[SportyBet]/08035314872 5,100.00 ---- 50,556.33

21 SEP-21

21-SEP- 21- 1556DB1632216502510914271/BILL PAY-MBPP[MTN]/08035314872 5,000.00 ---- 45,556.33

21 SEP-21

21-SEP- 21- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 35,556.33
21 SEP-21

22-SEP- 22- 1556DB16323182264479707625/BILL PAY-MBPP[GoTV]/2022595416 2,560.00 ---- 32,996.33

21 SEP-21

22-SEP- 22- 1556DB16323282127814370329/BILL PAY-MBPP[SportyBet]/08035314872 2,100.00 ---- 30,896.33

21 SEP-21

23-SEP- 23- AJANI ABUDUAJANI,ABUDU/USSD NIP Transfer from 08099002810 ---- 3,000.00 33,896.33
21 SEP-21

23-SEP- 23- NIP:000014210923131405005242477553::VNS;:::010042:210923011405357010295026055772- 033 8,026.88 ---- 25,869.45

21 SEP-21

23-SEP- 23- 1556DB1632420739319947713/BILL PAY-MBPP[SportyBet]/08035314872 2,100.00 ---- 23,769.45

21 SEP-21

24-SEP- 24- ANTHONY EMEKA OBIOZOR/ONB TRF FROM ANTHONY EM **0626 FBP ---- 50,000.00 73,769.45
21 SEP-21

24-SEP- 24- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 68,769.45
21 SEP-21

24-SEP- 24- NIP:000014210924140647005243748263::VNS;:::010042:210924020647357135464026055772- 011 24,526.88 ---- 44,242.57

21 SEP-21

24-SEP- 24- 1556DB16324892564479091227/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 42,242.57

21 SEP-21

24-SEP- 24- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO NWABUEZE EMMA UCHE 17,000.00 ---- 25,242.57
21 SEP-21

25-SEP- 25- SMS Alert Fee-24/08-23/09/2021 392.00 ---- 24,850.57

21 SEP-21

25-SEP- 25- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO CHRISTY NNENNA OKEKE 3,000.00 ---- 21,850.57
21 SEP-21

25-SEP- 25- TRF/Business/FRM DORCAS EBOSERHEMHIEN AILENDE TO ANTHECK INTEGRATED SERVICES LIMITED ---- 50,000.00 71,850.57
21 SEP-21

25-SEP- 25- 1556DB1632576003623859134/BILL PAY-MBPP[GoTV]/7024088773 2,560.00 ---- 69,290.57

21 SEP-21

25-SEP- 25- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 20,000.00 ---- 49,290.57
21 SEP-21

25-SEP- 25- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKENE AUGUSTINE EKEH 6,000.00 ---- 43,290.57
21 SEP-21

26-SEP- 26- NIP:000014210926120310005245520853::VNS;:::010042:210926120310357320277026055772- 033 13,026.88 ---- 30,263.69

21 SEP-21

27-SEP- 27- 1556DB1632695115548185012/BILL PAY-MBPP[SportyBet]/08035314872 10,100.00 ---- 20,163.69

21 SEP-21

27-SEP- 27- ASIJE OCHUKO JOY/MOB/UTO/9097188709/000014/Clipper ---- 5,000.00 25,163.69

21 SEP-21

28-SEP- 28- SYDNEY IMUESI OBAZE/For hair grow ---- 5,000.00 30,163.69
21 SEP-21

28-SEP- 28- 1556DB1632820019219051232/BILL PAY-MBPP[SportyBet]/08035314872 5,100.00 ---- 25,063.69

21 SEP-21

28-SEP- 28- 1556DB16328233808530578027/BILL PAY-MBPP[MTN]/08035314872 2,000.00 ---- 23,063.69

21 SEP-21

28-SEP- 28- NIP:000014210928115225005247456193::VNS;:::010042:210928115225357511572026055772- 058 3,010.75 ---- 20,052.94

21 SEP-21

29-SEP- 29- TRF/null/FRM EKWUNO OKECHUKWU ONYEBUCHI TO ANTHECK INTEGRATED SERVICES LIMITED ---- 28,000.00 48,052.94
21 SEP-21

29-SEP- 29- 1556DB1632909414445301901/BILL PAY-MBPP[SportyBet]/08034898622 8,100.00 ---- 39,952.94

21 SEP-21

29-SEP- 29- 1556DB1632909472445371351/BILL PAY-MBPP[SportyBet]/08035314872 10,100.00 ---- 29,852.94

21 SEP-21
29-SEP- 29- EKWUNO EMEKA VICTOR/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/BDAY ---- 10,000.00 39,852.94
21 SEP-21

29-SEP- 29- NIP:000014210929130437005248704903::VNS;:::010042:210929010437357637793026055772- 058 4,010.75 ---- 35,842.19

21 SEP-21

29-SEP- 29- Amt includes COMM & VAT/USSD/ANTHECK INTEGRATED SERVICES LIMITED ---- 5,000.00 40,842.19
21 SEP-21

29-SEP- 29- 1556DB1632930932497425731/BILL PAY-MBPP[SportyBet]/08034898622 5,100.00 ---- 35,742.19

21 SEP-21

29-SEP- 29- NIP:000014210929202842005249321213::VNS;:::010042:210929082842357693778026055772- 033 10,026.88 ---- 25,715.31

21 SEP-21

30-SEP- 30- 1556DB16329594607145213524/BILL PAY-MBPP[Airtel]/09024746829 1,500.00 ---- 24,215.31

21 SEP-21

30-SEP- 30- NIP:000014210930111118005249684133::VNS;:::010042:210930111118357740733026055772- 058 10,026.88 ---- 14,188.43

21 SEP-21

30-SEP- 29- RVSL/(28-09-21)/1556DB1632695115548185012/0027260158 ---- 10,100.00 24,288.43

21 SEP-21

30-SEP- 30- 1556DB1633015145464568413/BILL PAY-MBPP[MTN]/08035314872 3,000.00 ---- 21,288.43

21 SEP-21

30-SEP- 30- 1556DB1633021126213681311/BILL PAY-MBPP[SportyBet]/08035314872 2,100.00 ---- 19,188.43

21 SEP-21

30-SEP- 30- ACHON EBINYI GABRIELACHON EBINYI GABRIEL/via GTWORLD ---- 50,000.00 69,188.43
21 SEP-21

30-SEP- 30- Amt includes COMM & VAT/USSD/ANTHECK INTEGRATED SERVICES LIMITED ---- 10,000.00 79,188.43
21 SEP-21

30-SEP- 30- 1556DB16330291201694246627/BILL PAY-MBPP[SportyBet]/08034898622 10,100.00 ---- 69,088.43

21 SEP-21

30-SEP- 30- 1556DB1633031276187381381/BILL PAY-MBPP[SportyBet]/08035314872 9,100.00 ---- 59,988.43

21 SEP-21

30-SEP- 30- REV-1556DB1633031276187381381/BILL PAY-MBPP[SportyBet]/08035314872 -9,100.00 ---- 69,088.43

21 SEP-21

30-SEP- 30- 1556DB1633031673782509611/BILL PAY-MBPP[SportyBet]/08035314872 9,100.00 ---- 59,988.43

21 SEP-21

30-SEP- 30- REV-1556DB1633031673782509611/BILL PAY-MBPP[SportyBet]/08035314872 -9,100.00 ---- 69,088.43

21 SEP-21

30-SEP- 30- 1556DB1633038241280450921/BILL PAY-MBPP[SportyBet]/08035314872 8,100.00 ---- 60,988.43

21 SEP-21

30-SEP- 30- DBA MNTHLY CHARGE 4,000.00 ---- 56,988.43

21 SEP-21

30-SEP- 30- DEBIT TAX DEDUCTION AT SOURCE 300.00 ---- 56,688.43

21 SEP-21

01-OCT- 01- NIP:000014211001062026005250730153::VNS;:::010042:211001062026357838995026055772- 033 20,026.88 ---- 36,661.55

21 OCT-21

01-OCT- 01- OLUKAYODE ISAAC FASOLA/Clippers ---- 15,000.00 51,661.55

21 OCT-21

02-OCT- 02- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 15,000.00 ---- 36,661.55
21 OCT-21

02-OCT- 02- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/REF511256672000841500002110021935 ---- 841,500.00 878,161.55
21 OCT-21

02-OCT- 02- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO ANTHONY EMEKA OBIOZOR 50,000.00 ---- 828,161.55
21 OCT-21

02-OCT- 02- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 60,000.00 ---- 768,161.55
21 OCT-21

02-OCT- 02- NIP:000014211002195336005252678853::VNS;:::010042:211002075336358037829026055772- 058 50,026.88 ---- 718,134.67

21 OCT-21

02-OCT- 02- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO DORCAS EBOSERHEMHIEN AILENDE 50,000.00 ---- 668,134.67
21 OCT-21

02-OCT- 02- NIP:000014211002200133005252735903::VNS;:::010042:211002080133358038489026055772- 058 50,026.88 ---- 618,107.79

21 OCT-21

03-OCT- 02- 1556DB1633209332475583344/BILL PAY-MBPP[Glo]/08158213144 2,000.00 ---- 616,107.79

21 OCT-21

03-OCT- 03- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 20,000.00 ---- 596,107.79
21 OCT-21

03-OCT- 03- NIP:000014211003083903005252953713::VNS;:::010042:211003083903358061182026055772- 033 20,026.88 ---- 576,080.91

21 OCT-21
03-OCT- 03- NIP:000014211003084346005252990153::VNS;:::010042:211003084346358061462026055772- 057 30,026.88 ---- 546,054.03
21 OCT-21

03-OCT- 03- 1556DB1633264958557475281/BILL PAY-MBPP[SportyBet]/08034898622 7,000.00 ---- 539,054.03

21 OCT-21

03-OCT- 03- NIP:000014211003144835005253134263::VNS;:::010042:211003024835358086445026055772- 033 26,026.88 ---- 513,027.15

21 OCT-21

03-OCT- 03- NIP:000014211003172627005253328253::VNS;:::010042:211003052627358097857026055772- 214 10,026.88 ---- 503,000.27

21 OCT-21

03-OCT- 03- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 10,000.00 ---- 493,000.27
21 OCT-21

03-OCT- 03- 1556DB1633283331377899721/BILL PAY-MBPP[SportyBet]/08035314872 20,100.00 ---- 472,900.27

21 OCT-21

04-OCT- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 467,900.27
21 OCT-21

04-OCT- 04- NIP:000014211004105448005253772813::VNS;:::010042:211004105448358144597026055772- 033 70,053.75 ---- 397,846.52

21 OCT-21

04-OCT- 04- NIP:000014211004120813005253916853::VNS;:::010042:211004120813358154248026055772- 232 20,026.88 ---- 377,819.64

21 OCT-21

04-OCT- 04- NIP:000014211004140101005254049353::VNS;:::010042:211004020101358167682026055772- 011 23,026.88 ---- 354,792.76

21 OCT-21

04-OCT- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO FIDELIA ONYINYE OKEKE 14,000.00 ---- 340,792.76
21 OCT-21

04-OCT- 04- NIP:000014211004174521005254303483::VNS;:::010042:211004054521358195102026055772- 011 6,026.88 ---- 334,765.88

21 OCT-21

04-OCT- 04- Moniepoint Esther/Transfer from Esther/AT68_DEP|2MPT1cay|1445071581310156800 ---- 20,000.00 354,765.88

21 OCT-21

04-OCT- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO IFEANYI KENNETH OLIVER 82,600.00 ---- 272,165.88
21 OCT-21

04-OCT- 04- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EKWUNO ADAOBI AMAKA 2,500.00 ---- 269,665.88
21 OCT-21

04-OCT- 04- NIP:000014211004184339005254397583::VNS;:::010042:211004064339358200982026055772- 057 11,026.88 ---- 258,639.00

21 OCT-21

05-OCT- 04- 1556DB1633380850724933802/BILL PAY-MBPP[MTN]/08035314872 4,000.00 ---- 254,639.00

21 OCT-21

05-OCT- 05- NIP:000014211005071608005254619073::VNS;:::010042:211005071608358228067026055772- 076 10,026.88 ---- 244,612.12

21 OCT-21

05-OCT- 05- NIP:000014211005074127005254630883::VNS;:::010042:211005074127358230088026055772- 057 12,026.88 ---- 232,585.24

21 OCT-21

05-OCT- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EZENNA SUNDAY HILLARY 21,000.00 ---- 211,585.24
21 OCT-21

05-OCT- 05- NIP:000014211005122037005255042623::VNS;:::010042:211005122037358265993026055772- 033 11,026.88 ---- 200,558.36

21 OCT-21

05-OCT- 05- NIP:000014211005160836005255340603::VNS;:::010042:211005040836358298964026055772- 058 7,526.88 ---- 193,031.48

21 OCT-21

05-OCT- 05- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 7,000.00 ---- 186,031.48
21 OCT-21

06-OCT- 05- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 20,000.00 206,031.48
21 OCT-21

06-OCT- 05- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 20,000.00 226,031.48
21 OCT-21

06-OCT- 05- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 20.00 226,051.48
21 OCT-21

06-OCT- 06- NIP:000014211006181258005256735973::VNS;:::010042:211006061258358435575026055772- 058 7,026.88 ---- 219,024.60

21 OCT-21

06-OCT- 06- UZODINMA GOSPEL CHIJIOKE/MOB/UTO/9194726084/000014/Clipper ---- 15,000.00 234,024.60

21 OCT-21

07-OCT- 07- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO GLADYS AMAKA OGBE 10,000.00 ---- 224,024.60
21 OCT-21

07-OCT- 07- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO IFEANYI KENNETH OLIVER 14,000.00 ---- 210,024.60
21 OCT-21

08-OCT- 08- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO OKEKE CHINELO JENNIFER 35,000.00 ---- 175,024.60
21 OCT-21

08-OCT- 08- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 7,000.00 ---- 168,024.60
21 OCT-21
09-OCT- 09- TRF FRM ANTHECK INTEGRATED SERVICES LIMITED\]. IFO EMEDIKE RACHAEL NWAMAKA 15,500.00 ---- 152,524.60
21 OCT-21

09-OCT- 09- 1556DB16337912491364552927/BILL PAY-MBPP[9Mobile]/09091001125 1,000.00 ---- 151,524.60

21 OCT-21

10-OCT- 10- 1556DB1633869735861433048/BILL PAY-MBPP[SportyBet]/08035314872 10,100.00 ---- 141,424.60

21 OCT-21

10-OCT- 10- REV-1556DB1633869735861433048/BILL PAY-MBPP[SportyBet]/08035314872 -10,100.00 ---- 151,524.60

21 OCT-21

10-OCT- 10- 1556DB1633869855595641968/BILL PAY-MBPP[SportyBet]/08035314872 10,100.00 ---- 141,424.60

21 OCT-21

10-OCT- 10- REV-1556DB1633869855595641968/BILL PAY-MBPP[SportyBet]/08035314872 -10,100.00 ---- 151,524.60

21 OCT-21

10-OCT- 10- BILLS/ SportyBet/08035314872 10,107.50 ---- 141,417.10

21 OCT-21

10-OCT- 10- RVSL_BILLS/ SportyBet/08035314872 ---- 10,107.50 151,524.60

21 OCT-21

10-OCT- 10- BILLS/ SportyBet/08035314872 10,107.50 ---- 141,417.10

21 OCT-21

10-OCT- 10- RVSL_BILLS/ SportyBet/08035314872 ---- 10,107.50 151,524.60

21 OCT-21

10-OCT- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 1,010.75 ---- 150,513.85
21 OCT-21

10-OCT- 10- 1556DB16338709830816404513/BILL PAY-MBPP[SportyBet]/08035314872 10,100.00 ---- 140,413.85

21 OCT-21

10-OCT- 10- REV-1556DB16338709830816404513/BILL PAY-MBPP[SportyBet]/08035314872 -10,100.00 ---- 150,513.85

21 OCT-21

10-OCT- 10- BILLS/ SportyBet/08035314872 10,107.50 ---- 140,406.35

21 OCT-21

10-OCT- 10- RVSL_BILLS/ SportyBet/08035314872 ---- 10,107.50 150,513.85

21 OCT-21

10-OCT- 10- BILLS/ SportyBet/08035314872 10,107.50 ---- 140,406.35

21 OCT-21

10-OCT- 10- RVSL_BILLS/ SportyBet/08035314872 ---- 10,107.50 150,513.85

21 OCT-21

10-OCT- 10- BILLS/ SportyBet/08035314872 3,107.50 ---- 147,406.35

21 OCT-21

10-OCT- 10- BILLS/ SportyBet/+2348035314872 7,107.50 ---- 140,298.85

21 OCT-21

10-OCT- 10- RVSL_BILLS/ SportyBet/+2348035314872 ---- 7,107.50 147,406.35

21 OCT-21

10-OCT- 10- AIRTIME/ MTN/08035314872 500.00 ---- 146,906.35

21 OCT-21

11-OCT- 11- BILLS/ SportyBet/08035314872 6,107.50 ---- 140,798.85

21 OCT-21

11-OCT- 11- RVSL_BILLS/ SportyBet/08035314872 ---- 6,107.50 146,906.35

21 OCT-21

11-OCT- 11- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 136,879.47
21 OCT-21

11-OCT- 11- BILLS/ SportyBet/08035314872 5,107.50 ---- 131,771.97

21 OCT-21

11-OCT- 11- RVSL_BILLS/ SportyBet/08035314872 ---- 5,107.50 136,879.47

21 OCT-21

11-OCT- 11- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADETUTU EBUNOLUWA AMOS - 058 4,010.75 ---- 132,868.72
21 OCT-21

11-OCT- 11- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AJUDUA O. JOHN VALENTINE- 033 5,010.75 ---- 127,857.97
21 OCT-21

11-OCT- 11- (10/10/21)REVR_BILLS/ SportyBet/08035314872_0027260158_NXG170010981588269 ---- 3,107.50 130,965.47

21 OCT-21

12-OCT- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADETUTU EBUNOLUWA AMOS - 058 10,026.88 ---- 120,938.59
21 OCT-21

12-OCT- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EZE ISRAEL NNAMDI- 058 5,010.75 ---- 115,927.84
21 OCT-21
12-OCT- 12- VALJON NKEMAKONAM ORAKWE/APPZONE:AC00040397/Nkem: ANTHECK INTEGRATED SERVICES LIMITED:0251329474 ---- 3,000.00 118,927.84
21 OCT-21

12-OCT- 12- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 12,000.00 ---- 106,927.84
21 OCT-21

12-OCT- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEBUZO JUDE CHUKWUEMEKA- 058 8,026.88 ---- 98,900.96
21 OCT-21

13-OCT- 13- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHUMA OKEKE 5,000.00 ---- 93,900.96
21 OCT-21

13-OCT- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 23,026.88 ---- 70,874.08
21 OCT-21

13-OCT- 13- TRF/null/FRM EKWUNO OKECHUKWU ONYEBUCHI TO ANTHECK INTEGRATED SERVICES LIMITED ---- 8,000.00 78,874.08
21 OCT-21

13-OCT- 13- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHIOMA DORIS MMADU 1,400.00 ---- 77,474.08
21 OCT-21

14-OCT- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO BLESSING CHINENYENWA OKUEFUNA - 070 25,026.88 ---- 52,447.20
21 OCT-21

14-OCT- 14- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 10,000.00 ---- 42,447.20
21 OCT-21

14-OCT- 14- TRF TO ANTHECK INTEGRATED SERVICES LIMITED AT Access Bank - Loan : 0018365140 ---- 50,000.00 92,447.20
21 OCT-21

14-OCT- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO UBOSI UKAMAKA AGATHA- 058 7,026.88 ---- 85,420.32
21 OCT-21

14-OCT- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 65,393.44
21 OCT-21

14-OCT- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 5,010.75 ---- 60,382.69
21 OCT-21

14-OCT- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO KAREEM TAIWO- 011 5,226.88 ---- 55,155.81
21 OCT-21

15-OCT- 15- AIRTIME/ MTN/08035314872 3,000.00 ---- 52,155.81

21 OCT-21

15-OCT- 15- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OTU DONATUS BICHUA 3,500.00 ---- 48,655.81
21 OCT-21

15-OCT- 15- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHUKWUMA PRECIOUZ MADEMOISELL- 058 18,026.88 ---- 30,628.93
21 OCT-21

16-OCT- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADETUTU EBUNOLUWA AMOS - 058 7,026.88 ---- 23,602.05
21 OCT-21

16-OCT- 16- BILLS/ SportyBet/08035314872 2,107.50 ---- 21,494.55

21 OCT-21

16-OCT- 16- RVSL_BILLS/ SportyBet/08035314872 ---- 2,107.50 23,602.05

21 OCT-21

16-OCT- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEBUZO JUDE CHUKWUEMEKA- 058 5,010.75 ---- 18,591.30
21 OCT-21

18-OCT- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEBUZO JUDE CHUKWUEMEKA- 058 2,010.75 ---- 16,580.55
21 OCT-21

18-OCT- 18- AIRTIME/ MTN/08035314872 1,500.00 ---- 15,080.55

21 OCT-21

19-OCT- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEBUZO JUDE CHUKWUEMEKA- 058 2,060.75 ---- 13,019.80
21 OCT-21

19-OCT- 19- OKAFOR ARINZE CHIGOZIE .HH./MOB/UTO/9313204959/000014/Clipper ---- 22,000.00 35,019.80

21 OCT-21

19-OCT- 19- AIRTIME/ MTN/08035314872 2,000.00 ---- 33,019.80

21 OCT-21

20-OCT- 19- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWABUEZE EMMA UCHE 8,500.00 ---- 24,519.80
21 OCT-21

20-OCT- 20- AIRTIME/ AIRTEL/09024746829 1,000.00 ---- 23,519.80

21 OCT-21

20-OCT- 20- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 4,000.00 ---- 19,519.80
21 OCT-21

20-OCT- 20- ATM TRSF STERLING OGUDU OJOTA LAGOS SWNG ---- 14,000.00 33,519.80
21 OCT-21

20-OCT- 20- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHUKWUMA PRECIOUZ MADEMOISELL- 058 4,010.75 ---- 29,509.05
21 OCT-21

21-OCT- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO O. JOHN VALENTINE AJUDUA - 033 3,510.75 ---- 25,998.30
21 OCT-21
21-OCT- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADETUTU EBUNOLUWA AMOS - 058 6,026.88 ---- 19,971.42
21 OCT-21

21-OCT- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ESTHER ADEPETUN DAMILOLA - 232 5,010.75 ---- 14,960.67
21 OCT-21

21-OCT- 21- TRF FRM CHIDOZIE CHUKWUMA RAYMOND\]. IFO ANTHECK INTEGRATED SERVICES LIMITED ---- 9,000.00 23,960.67
21 OCT-21

21-OCT- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO UBOSI UKAMAKA AGATHA- 058 5,010.75 ---- 18,949.92
21 OCT-21

21-OCT- 21- AIRTIME/ MTN/08035314872 800.00 ---- 18,149.92

21 OCT-21

22-OCT- 21- AIRTIME/ MTN/08035314872 3,000.00 ---- 15,149.92

21 OCT-21

22-OCT- 22- TRF/Fabrics /FRM DORCAS EBOSERHEMHIEN AILENDE TO ANTHECK INTEGRATED SERVICES LIMITED ---- 50,000.00 65,149.92
21 OCT-21

22-OCT- 22- BILLS/ DSTV/1050636714 15,007.50 ---- 50,142.42

21 OCT-21

22-OCT- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO F OGIATOR JOHN - 033 5,010.75 ---- 45,131.67
21 OCT-21

22-OCT- 22- TRF/Fabrics /FRM DORCAS EBOSERHEMHIEN AILENDE TO ANTHECK INTEGRATED SERVICES LIMITED ---- 50,000.00 95,131.67
21 OCT-21

22-OCT- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 25,026.88 ---- 70,104.79
21 OCT-21

22-OCT- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 5,010.75 ---- 65,094.04
21 OCT-21

23-OCT- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHUKWUMA PRECIOUZ MADEMOISELL- 058 12,026.88 ---- 53,067.16
21 OCT-21

23-OCT- 23- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 15,000.00 ---- 38,067.16
21 OCT-21

23-OCT- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 7,026.88 ---- 31,040.28
21 OCT-21

23-OCT- 23- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 5,000.00 ---- 26,040.28
21 OCT-21

25-OCT- 25- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO DINOMART SUPERMARKET 6,850.00 ---- 19,190.28
21 OCT-21

25-OCT- 25- POS Agent CM Enterprise/CM Enterpris POS Trf for Customer/AT68_DEP|2MPT1cay|1452617925331890176 ---- 9,000.00 28,190.28
21 OCT-21

25-OCT- 25- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 6,000.00 ---- 22,190.28
21 OCT-21

25-OCT- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO F OGIATOR JOHN - 033 3,010.75 ---- 19,179.53
21 OCT-21

26-OCT- 26- SMS Alert Fee-24/09-23/10/2021 652.00 ---- 18,527.53

21 OCT-21

29-OCT- 28- AIRTIME/ MTN/08035314872 1,000.00 ---- 17,527.53

21 OCT-21

29-OCT- 29- RASAQ ADEKUNLE SANNI/For Nike te ---- 1,400.00 18,927.53

21 OCT-21

29-OCT- 29- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 6,000.00 ---- 12,927.53
21 OCT-21

31-OCT- 31- AIRTIME/ MTN/08035314872 1,500.00 ---- 11,427.53

21 OCT-21

31-OCT- 31- AIRTIME/ AIRTEL/09023827294 1,000.00 ---- 10,427.53

21 OCT-21

31-OCT- 31- TRF/null/FRM GABRIEL EBINYI ACHON TO ANTHECK INTEGRATED SERVICES LIMITED ---- 10,000.00 20,427.53
21 OCT-21

31-OCT- 31- DBA MNTHLY CHARGE 5,000.00 ---- 15,427.53

21 OCT-21

31-OCT- 31- DEBIT TAX DEDUCTION AT SOURCE 375.00 ---- 15,052.53

21 OCT-21

01-NOV- 01- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 4,000.00 ---- 11,052.53
21 NOV-
21

02-NOV- 02- AIRTIME/ MTN/08035314872 1,000.00 ---- 10,052.53

21 NOV-
21
03-NOV- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ESTHER ADEPETUN DAMILOLA - 232 20,026.88 ---- -9,974.35
21 NOV-
21
03-NOV- 03- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 65,000.00 ---- -74,974.35
21 NOV-
21

03-NOV- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO UCHECHUKWU FRANCISCA OKOLO- 057 14,026.88 ---- -89,001.23
21 NOV-
21

03-NOV- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWUMEH CYRIL OKWUCHUKWU- 058 40,026.88 ---- -129,028.11
21 NOV-
21

03-NOV- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NNAMDI ATUEGWU VICTOR - 221 30,026.88 ---- -159,054.99
21 NOV-
21

03-NOV- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMETO INNOCENT CHIGOZIE- 058 20,026.88 ---- -179,081.87
21 NOV-
21

03-NOV- 02- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO DORCAS EBOSERHEMHIEN AILENDE 180,000.00 ---- -359,081.87
21 NOV-
21

03-NOV- 02- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/REF511256672000695000002111022332 ---- 695,000.00 335,918.13
21 NOV-
21

03-NOV- 03- AIRTIME/ MTN/08035314872 3,000.00 ---- 332,918.13

21 NOV-
21

03-NOV- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ESTHER ADEPETUN DAMILOLA - 232 6,026.88 ---- 326,891.25
21 NOV-
21

03-NOV- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ESTHER ADEPETUN DAMILOLA - 232 15,546.88 ---- 311,344.37
21 NOV-
21

04-NOV- 04- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWABUEZE EMMA UCHE 5,000.00 ---- 306,344.37
21 NOV-
21

05-NOV- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADETUTU EBUNOLUWA AMOS - 058 10,026.88 ---- 296,317.49
21 NOV-
21

05-NOV- 05- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 23,000.00 ---- 273,317.49
21 NOV-
21

05-NOV- 05- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 9,000.00 ---- 264,317.49
21 NOV-
21

05-NOV- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO IGWEZE CHARLES UCHENNA- 011 30,026.88 ---- 234,290.61
21 NOV-
21

05-NOV- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO F OGIATOR JOHN - 033 15,026.88 ---- 219,263.73
21 NOV-
21

06-NOV- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ACHON EBINYI GABRIEL- 058 10,026.88 ---- 209,236.85
21 NOV-
21

06-NOV- 06- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 6,000.00 ---- 203,236.85
21 NOV-
21

06-NOV- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 183,209.97
21 NOV-
21

06-NOV- 06- Amt includes COMM & VAT/USSD/ANTHECK INTEGRATED SERVICES LIMITED ---- 5,000.00 188,209.97
21 NOV-
21

06-NOV- 06- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RAFIU ABAYOMI OLADELE 7,000.00 ---- 181,209.97
21 NOV-
21

06-NOV- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADETUTU EBUNOLUWA AMOS - 058 12,826.88 ---- 168,383.09
21 NOV-
21

06-NOV- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 14,026.88 ---- 154,356.21
21 NOV-
21

06-NOV- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO UWEM SUNDAY EMMANUEL - 214 23,526.88 ---- 130,829.33
21 NOV-
 21
08-NOV- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO F OGIATOR JOHN - 033 6,026.88 ---- 124,802.45
21 NOV-
21

08-NOV- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO UBOSI UKAMAKA AGATHA- 058 5,010.75 ---- 119,791.70
21 NOV-
21

08-NOV- 08- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 4,000.00 ---- 115,791.70
21 NOV-
21

08-NOV- 08- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 105,791.70
21 NOV-
21

09-NOV- 09- TRF/Hospital bills/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 95,791.70
21 NOV-
21

09-NOV- 09- TRF/Hospital bill /FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 11,000.00 ---- 84,791.70
21 NOV-
21

10-NOV- 10- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 8,000.00 ---- 76,791.70
21 NOV-
21

10-NOV- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 16,026.88 ---- 60,764.82
21 NOV-
21

11-NOV- 11- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKWUCHUKWU NWUME CYRIL - 070 5,010.75 ---- 55,754.07
21 NOV-
21

12-NOV- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHUKWUMA PRECIOUZ MADEMOISELL- 058 5,010.75 ---- 50,743.32
21 NOV-
21

12-NOV- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 5,010.75 ---- 45,732.57
21 NOV-
21

13-NOV- 13- JEFF GODSWILL AMAECHI/Light ---- 4,000.00 49,732.57

21 NOV-
21

13-NOV- 13- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 44,732.57
21 NOV-
21

14-NOV- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWUMEH CYRIL OKWUCHUKWU- 058 10,026.88 ---- 34,705.69
21 NOV-
21

15-NOV- 15- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWABUEZE NWANNEKA LILIAN- 011 3,010.75 ---- 31,694.94
21 NOV-
21

16-NOV- 15- TRF/Mechanic jimoh/FRM ANTHECK INTEGRATED SERVICES LIMITED TO AZEEZ TIJANI- 057 11,026.88 ---- 20,668.06
21 NOV-
21

16-NOV- 16- Moniepoint Esther/Transfer from Esther/AT68_DEP|2MPT1cay|1460646855923425280 ---- 5,000.00 25,668.06

21 NOV-
21

16-NOV- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 5,010.75 ---- 20,657.31
21 NOV-
21

17-NOV- 17- VICTOR NNAMDI ATUEGWU/TRF FRM VICTOR NNAMDI ATUEGWU ---- 20,000.00 40,657.31
21 NOV-
21

17-NOV- 17- VICTOR NNAMDI ATUEGWU/TRF FRM VICTOR NNAMDI ATUEGWU ---- 20,000.00 60,657.31
21 NOV-
21

17-NOV- 17- VICTOR NNAMDI ATUEGWU/TRF FRM VICTOR NNAMDI ATUEGWU ---- 20,000.00 80,657.31
21 NOV-
21

17-NOV- 17- VICTOR NNAMDI ATUEGWU/TRF FRM VICTOR NNAMDI ATUEGWU ---- 20,000.00 100,657.31
21 NOV-
21

17-NOV- 17- VICTOR NNAMDI ATUEGWU/TRF FRM VICTOR NNAMDI ATUEGWU ---- 3,200.00 103,857.31
21 NOV-
21

17-NOV- 17- TRF/End of the year party drink/FRM ANTHECK INTEGRATED SERVICES LIMITED TO O.G. JEPHIKES INTL LTD 86,200.00 ---- 17,657.31
21 NOV-
21

17-NOV- 17- TRF/null/FRM GABRIEL EBINYI ACHON TO ANTHECK INTEGRATED SERVICES LIMITED ---- 8,000.00 25,657.31
21 NOV-
21
17-NOV- 17- ANTHONY EMEKA OBIOZOR/Wine ---- 48,000.00 73,657.31
21 NOV-
21

17-NOV- 17- TRF/Tony drink /FRM ANTHECK INTEGRATED SERVICES LIMITED TO O.G. JEPHIKES INTL LTD 47,000.00 ---- 26,657.31
21 NOV-
21

17-NOV- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 6,026.88 ---- 20,630.43
21 NOV-
21

18-NOV- 18- TRF/Loan to Chinonye/FRM OKEKE TO ANTHECK INTEGRATED SERVICES LIMITED ---- 100,000.00 120,630.43
21 NOV-
21

18-NOV- 18- TRF/Food stuff/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 16,000.00 ---- 104,630.43
21 NOV-
21

18-NOV- 18- TRF/Generator/FRM ANTHECK INTEGRATED SERVICES LIMITED TO O. JOHN VALENTINE AJUDUA - 033 1,510.75 ---- 103,119.68
21 NOV-
21

18-NOV- 18- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 8,000.00 ---- 95,119.68
21 NOV-
21

18-NOV- 18- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWABUEZE EMMA UCHE 8,500.00 ---- 86,619.68
21 NOV-
21

19-NOV- 18- AIRTIME/ MTN/08035314872 2,000.00 ---- 84,619.68

21 NOV-
21

19-NOV- 19- TRF/Security money/FRM ANTHECK INTEGRATED SERVICES LIMITED TO ABDULHAQQ URU ADAVAH - 033 5,010.75 ---- 79,608.93
21 NOV-
21

19-NOV- 19- TRF/Anambra cultural day. /FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHUMA OKEKE 5,000.00 ---- 74,608.93
21 NOV-
21

19-NOV- 19- VICTOR NNAMDI ATUEGWU/TRF FRM VICTOR NNAMDI ATUEGWU ---- 20,000.00 94,608.93
21 NOV-
21

19-NOV- 19- VICTOR NNAMDI ATUEGWU/TRF FRM VICTOR NNAMDI ATUEGWU ---- 20,000.00 114,608.93
21 NOV-
21

19-NOV- 19- VICTOR NNAMDI ATUEGWU/TRF FRM VICTOR NNAMDI ATUEGWU ---- 20,000.00 134,608.93
21 NOV-
21

19-NOV- 19- VICTOR NNAMDI ATUEGWU/TRF FRM VICTOR NNAMDI ATUEGWU ---- 20,000.00 154,608.93
21 NOV-
21

19-NOV- 19- VICTOR NNAMDI ATUEGWU/TRF FRM VICTOR NNAMDI ATUEGWU ---- 20,000.00 174,608.93
21 NOV-
21

19-NOV- 19- TRF/Part payment for Anambra party/FRM ANTHECK INTEGRATED SERVICES LIMITED TO VELENTINA CHINENYE 100,053.75 ---- 74,555.18
21 NOV- NWACHUKWU- 057
21

19-NOV- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 9,026.88 ---- 65,528.30
21 NOV-
21

19-NOV- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO F OGIATOR JOHN - 033 8,026.88 ---- 57,501.42
21 NOV-
21

20-NOV- 20- TRF/Food/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 7,000.00 ---- 50,501.42
21 NOV-
21

20-NOV- 20- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 40,474.54
21 NOV-
21

20-NOV- 20- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO UWEM SUNDAY EMMANUEL - 214 7,026.88 ---- 33,447.66
21 NOV-
21

21-NOV- 20- TRF/Condolence/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO UGOCHUKWU OKWUCHUKWU- 011 5,010.75 ---- 28,436.91
21 NOV-
21

21-NOV- 20- TRF/null/FRM GABRIEL EBINYI ACHON TO ANTHECK INTEGRATED SERVICES LIMITED ---- 10,000.00 38,436.91
21 NOV-
21
22-NOV- 22- TRF/Gear box/FRM ANTHECK INTEGRATED SERVICES LIMITED TO ABDULAFEEZ OLAKUNLE SIKIRULLAH- 057 6,026.88 ---- 32,410.03
21 NOV-
21

22-NOV- 22- TRF/Raditor/FRM ANTHECK INTEGRATED SERVICES LIMITED TO AZEEZ TIJANI- 057 7,026.88 ---- 25,383.15
21 NOV-
21

22-NOV- 22- JOHN F OGIATOR/MOB/JOHN F OGIATOR/UTO/9688267502/000005/Loan brotherly ---- 50,000.00 75,383.15

21 NOV-
21

22-NOV- 22- BILLS/ DSTV/1050636714 15,007.50 ---- 60,375.65

21 NOV-
21

22-NOV- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 5,010.75 ---- 55,364.90
21 NOV-
21

22-NOV- 22- TRF/Tfare/FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHUKWUMA PRECIOUS CHIDIMA- 058 10,026.88 ---- 45,338.02
21 NOV-
21

23-NOV- 23- TRF/Help/FRM ANTHECK INTEGRATED SERVICES LIMITED TO UDOH, SAMUEL FAITH- 611 10,026.88 ---- 35,311.14
21 NOV-
21

23-NOV- 23- AIRTIME/ MTN/08035314872 2,000.00 ---- 33,311.14

21 NOV-
21

24-NOV- 24- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 4,010.75 ---- 29,300.39
21 NOV-
21

24-NOV- 24- TRF/Drug/FRM ANTHECK INTEGRATED SERVICES LIMITED TO YAHAYA ISLAMIYAT OLAIDE- 011 3,010.75 ---- 26,289.64
21 NOV-
21

24-NOV- 24- TRF/Food stuff/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 21,289.64
21 NOV-
21

25-NOV- 25- TRF/null/FRM DORCAS EBOSERHEMHIEN AILENDE TO ANTHECK INTEGRATED SERVICES LIMITED ---- 50,000.00 71,289.64
21 NOV-
21

25-NOV- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 21,026.88 ---- 50,262.76
21 NOV-
21

25-NOV- 25- AIRTIME/ AIRTEL/09023827294 1,000.00 ---- 49,262.76

21 NOV-
21

25-NOV- 25- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 10,000.00 ---- 39,262.76
21 NOV-
21

26-NOV- 26- SMS Alert Fee-24/10-23/11/2021 384.00 ---- 38,878.76

21 NOV-
21

26-NOV- 26- TRF/My mother/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO NNEKA CHRISTANA- 011 5,010.75 ---- 33,868.01
21 NOV-
21

26-NOV- 26- TRF/School bag /FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 8,000.00 ---- 25,868.01
21 NOV-
21

26-NOV- 26- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 13,000.00 38,868.01
21 NOV-
21

26-NOV- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO GRACE AMUCHE OLISA - 050 5,526.88 ---- 33,341.13
21 NOV-
21

27-NOV- 27- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 6,000.00 ---- 27,341.13
21 NOV-
21

27-NOV- 27- POS Agent CM Enterprise/CM Enterpris POS Trf for Customer/AT68_DEP|2MPT1cay|1464597723503050752 ---- 3,900.00 31,241.13
21 NOV-
21

28-NOV- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 4,010.75 ---- 27,230.38
21 NOV-
21

28-NOV- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OTUKOYA AYUBA OLANIPEKUN- 058 2,010.75 ---- 25,219.63
21 NOV-
21

30-NOV- 30- DBA MNTHLY CHARGE 5,000.00 ---- 20,219.63

21 NOV-
21
30-NOV- 30- DEBIT TAX DEDUCTION AT SOURCE 375.00 ---- 19,844.63
21 NOV-
21

01-DEC- 01- AIRTIME/ MTN/08035314872 1,000.00 ---- 18,844.63

21 DEC-
21

02-DEC- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADETUTU EBUNOLUWA AMOS - 058 8,026.88 ---- 10,817.75
21 DEC-
21

02-DEC- 02- AIRTIME/ MTN/08035314872 700.00 ---- 10,117.75

21 DEC-
21

03-DEC- 02- VICTOR NNAMDI ATUEGWU/IBR + IFO ANTHECK INTEGRATED SERVICES LIMITED B/O ---- 200,000.00 210,117.75
21 DEC-
21

03-DEC- 03- TRF/Cow expensive/FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 200,090.87
21 DEC-
21

03-DEC- 03- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWAFOR EMEKA LAZARUS 180,000.00 ---- 20,090.87
21 DEC-
21

03-DEC- 03- 5660497011/QR Q20457909234 Trf To ANTHECK INTEGRATED SERVICES LIMITED ---- 15,000.00 35,090.87
21 DEC-
21

03-DEC- 03- VICTOR NNAMDI ATUEGWU/TRF FRM VICTOR NNAMDI ATUEGWU ---- 15,000.00 50,090.87
21 DEC-
21

03-DEC- 03- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWAFOR EMEKA LAZARUS 30,000.00 ---- 20,090.87
21 DEC-
21

03-DEC- 03- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO DINOMART SUPERMARKET 5,200.00 ---- 14,890.87
21 DEC-
21

03-DEC- 03- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWAFOR EMEKA LAZARUS 4,000.00 ---- 10,890.87
21 DEC-
21

03-DEC- 03- EKWUNO EMEKA VICTOR/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/E ---- 20,000.00 30,890.87
21 DEC-
21

03-DEC- 03- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 20,000.00 ---- 10,890.87
21 DEC-
21

04-DEC- 04- AIRTIME/ MTN/08035314872 700.00 ---- 10,190.87

21 DEC-
21

06-DEC- 06- TRF/null/FRM EMEDIKE RACHAEL NWAMAKA TO ANTHECK INTEGRATED SERVICES LIMITED ---- 8,000.00 18,190.87
21 DEC-
21

06-DEC- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO LILIAN NGOZI OLIMMAH- 057 7,526.88 ---- 10,663.99
21 DEC-
21

07-DEC- 07- CSH DEP 0 nkechi @ABULE-EGBA BRANCH ---- 30,000.00 40,663.99
21 DEC-
21

09-DEC- 09- TRF/Drugs /FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 6,000.00 ---- 34,663.99
21 DEC-
21

09-DEC- 09- AIRTIME/ MTN/08035314872 2,000.00 ---- 32,663.99

21 DEC-
21

09-DEC- 09- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/REF511256672000730000002112091756 ---- 730,000.00 762,663.99
21 DEC-
21

09-DEC- 09- TRF/Debt /FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHUMA OKEKE 100,000.00 ---- 662,663.99
21 DEC-
21

09-DEC- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKAFOR LIVINUS OBINNA- 011 80,053.75 ---- 582,610.24
21 DEC-
21

09-DEC- 09- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO DORCAS EBOSERHEMHIEN AILENDE 50,000.00 ---- 532,610.24
21 DEC-
21
09-DEC- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHUKWUMA PRECIOUS CHIDIMA- 058 15,026.88 ---- 517,583.36
21 DEC-
21
09-DEC- 09- ENEBELI JAMES OKWUCHUKWU/USSD_ENEBELI JAMES OKWUCHUKWU ---- 3,000.00 520,583.36
21 DEC-
21

10-DEC- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO F OGIATOR JOHN - 033 50,026.88 ---- 470,556.48
21 DEC-
21

10-DEC- 10- TRF/Christmas stuff/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 124,000.00 ---- 346,556.48
21 DEC-
21

10-DEC- 10- TRF/Salary/FRM ANTHECK INTEGRATED SERVICES LIMITED TO ESTHER ADEPETUN DAMILOLA - 232 10,026.88 ---- 336,529.60
21 DEC-
21

10-DEC- 10- TRF/Cement/FRM ANTHECK INTEGRATED SERVICES LIMITED TO AMAAWAISHAT GLOBAL VENTURES- 057 4,010.75 ---- 332,518.85
21 DEC-
21

10-DEC- 10- AIRTIME/ MTN/08035314872 6,000.00 ---- 326,518.85

21 DEC-
21

10-DEC- 10- TRF/Food stuff/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 35,000.00 ---- 291,518.85
21 DEC-
21

10-DEC- 10- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 30,000.00 ---- 261,518.85
21 DEC-
21

11-DEC- 11- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 241,491.97
21 DEC-
21

11-DEC- 11- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWUMEH CYRIL OKWUCHUKWU- 058 15,026.88 ---- 226,465.09
21 DEC-
21

12-DEC- 11- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 48,000.00 ---- 178,465.09
21 DEC-
21

12-DEC- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO MIRACLE CHINASA AKWUE- 057 15,026.88 ---- 163,438.21
21 DEC-
21

12-DEC- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 153,411.33
21 DEC-
21

12-DEC- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHIKAODILI MARTHA NWODE- 057 3,010.75 ---- 150,400.58
21 DEC-
21

13-DEC- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 4,010.75 ---- 146,389.83
21 DEC-
21

13-DEC- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 2,010.75 ---- 144,379.08
21 DEC-
21

13-DEC- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 15,026.88 ---- 129,352.20
21 DEC-
21

13-DEC- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 119,325.32
21 DEC-
21

13-DEC- 13- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEANYI KENNETH OLIVER 8,200.00 ---- 111,125.32
21 DEC-
21

13-DEC- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO GODWIN EZEKIEL - 032 3,010.75 ---- 108,114.57
21 DEC-
21

13-DEC- 13- Adepetun Damilola Esther/Transfer from Adepetun Damilola Esthe/AT68_DEP|2MPT1cay|1470445768037371904 ---- 22,800.00 130,914.57
21 DEC-
21

14-DEC- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 120,887.69
21 DEC-
21

14-DEC- 14- POS Agent YETREM VENTURE/YETREM VENTU POS Trf for Customer/AT68_DEP|2MPT1gvb|1470798694681047040 ---- 14,000.00 134,887.69
21 DEC-
21

15-DEC- 15- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 4,000.00 ---- 130,887.69
21 DEC-
21
15-DEC- 15- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHRISTY NNENNA OKEKE 8,000.00 ---- 122,887.69
21 DEC-
21

15-DEC- 15- AIRTIME/ MTN/08035314872 3,000.00 ---- 119,887.69

21 DEC-
21

16-DEC- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO UGOCHUKWU- 058 20,026.88 ---- 99,860.81
21 DEC-
21

16-DEC- 16- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RAFIU ABAYOMI OLADELE 15,000.00 ---- 84,860.81
21 DEC-
21

16-DEC- 16- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 74,860.81
21 DEC-
21

16-DEC- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO UCHECHUKWU FRANCISCA OKOLO- 057 5,526.88 ---- 69,333.93
21 DEC-
21

17-DEC- 17- AIRTIME/ MTN/08035314872 2,000.00 ---- 67,333.93

21 DEC-
21

17-DEC- 17- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 62,333.93
21 DEC-
21

17-DEC- 17- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 10,000.00 ---- 52,333.93
21 DEC-
21

17-DEC- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 2,010.75 ---- 50,323.18
21 DEC-
21

18-DEC- 18- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWABUEZE EMMA UCHE 4,000.00 ---- 46,323.18
21 DEC-
21

18-DEC- 18- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWABUEZE EMMA UCHE 1,000.00 ---- 45,323.18
21 DEC-
21

18-DEC- 18- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 40,323.18
21 DEC-
21

18-DEC- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 5,010.75 ---- 35,312.43
21 DEC-
21

18-DEC- 18- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 30,312.43
21 DEC-
21

19-DEC- 18- JOHN F OGIATOR/MOB/JOHN F OGIATOR/UTO/9979323054/000005/Brotherly ---- 20,000.00 50,312.43

21 DEC-
21

19-DEC- 19- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO GLADYS AMAKA OGBE 15,000.00 ---- 35,312.43
21 DEC-
21

19-DEC- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 5,010.75 ---- 30,301.68
21 DEC-
21

19-DEC- 19- AIRTIME/ MTN/08035314872 1,000.00 ---- 29,301.68

21 DEC-
21

21-DEC- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 6,026.88 ---- 23,274.80
21 DEC-
21

21-DEC- 21- OKOYE AUGUSTINE UFODINAMA/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/UCHECHUKWU OKWUEZE ---- 100,000.00 123,274.80
21 DEC-
21

21-DEC- 21- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 113,274.80
21 DEC-
21

22-DEC- 22- AIRTIME/ MTN/08035314872 3,000.00 ---- 110,274.80

21 DEC-
21

22-DEC- 22- BILLS/ DSTV/1050636714 15,007.50 ---- 95,267.30

21 DEC-
21

22-DEC- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADETUTU EBUNOLUWA AMOS - 058 8,526.88 ---- 86,740.42
21 DEC-
21
22-DEC- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADEYINKA ADEKUNLE - 214 5,010.75 ---- 81,729.67
21 DEC-
21

22-DEC- 22- AIRTIME/ MTN/08035314872 2,000.00 ---- 79,729.67

21 DEC-
21

22-DEC- 22- AIRTIME/ MTN/08035314872 1,000.00 ---- 78,729.67

21 DEC-
21

23-DEC- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWAIWU CHIOMA SANDRA- 011 21,926.88 ---- 56,802.79
21 DEC-
21

24-DEC- 24- SMS Alert Fee-24/11-23/12/2021 376.00 ---- 56,426.79

21 DEC-
21

24-DEC- 24- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO NNEKA CHRISTANA- 011 6,026.88 ---- 50,399.91
21 DEC-
21

24-DEC- 24- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO LAARO YUSUF AMUDA- 058 14,026.88 ---- 36,373.03
21 DEC-
21

24-DEC- 24- (23/12/21)REVR_AIRTIME/ MTN/08035314872 _0027260158_NXG375496756686112 ---- 2,000.00 38,373.03

21 DEC-
21

24-DEC- 24- TRF/WeekendMoney/FRM JAYNEFRANCES NNEKA CHIEDU TO ANTHECK INTEGRATED SERVICES LIMITED ---- 10,000.00 48,373.03
21 DEC-
21

24-DEC- 24- AIRTIME/ MTN/08035314872 3,000.00 ---- 45,373.03

21 DEC-
21

27-DEC- 27- TRF/Beer chinenye/FRM EKWUNO ADAOBI AMAKA TO ANTHECK INTEGRATED SERVICES LIMITED ---- 10,000.00 55,373.03
21 DEC-
21

27-DEC- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE ONYEBUCHI- 058 5,010.75 ---- 50,362.28
21 DEC-
21

27-DEC- 27- TRF/Wify/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 13,000.00 ---- 37,362.28
21 DEC-
21

28-DEC- 28- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO UZOMA OFURE ONYEKWERE 10,000.00 ---- 27,362.28
21 DEC-
21

28-DEC- 28- AILENDE DORCAS EBOSERUMEN/MOB/AILENDE DORCAS EBOSERUMEN/UTO/10072185198/000005/Borrowed ---- 50,000.00 77,362.28
21 DEC-
21

28-DEC- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 12,026.88 ---- 65,335.40
21 DEC-
21

28-DEC- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ESTHER ADEPETUN DAMILOLA - 232 10,026.88 ---- 55,308.52
21 DEC-
21

29-DEC- 29- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 10,000.00 65,308.52
21 DEC-
21

29-DEC- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADEMEFUN ADEOLA FLORENCE- 058 9,726.88 ---- 55,581.64
21 DEC-
21

29-DEC- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 5,010.75 ---- 50,570.89
21 DEC-
21

29-DEC- 29- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 5,000.00 ---- 45,570.89
21 DEC-
21

29-DEC- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 5,010.75 ---- 40,560.14
21 DEC-
21

29-DEC- 29- TRF/null/FRM GABRIEL EBINYI ACHON TO ANTHECK INTEGRATED SERVICES LIMITED ---- 1,500.00 42,060.14
21 DEC-
21

30-DEC- 30- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 2,000.00 ---- 40,060.14
21 DEC-
21
30-DEC- 30- AIRTIME/ MTN/08035314872 2,000.00 ---- 38,060.14
21 DEC-
21

30-DEC- 30- AIRTIME/ MTN/08035314872 2,000.00 ---- 36,060.14

21 DEC-
21

31-DEC- 31- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 26,060.14
21 DEC-
21

31-DEC- 31- OKOYE ELOKA IFEANYI/MOB/OKOYE ELOKA IFEANYI/UTO/10097344416/000005/Bottle of Jack Daniel Sir ---- 10,000.00 36,060.14
21 DEC-
21

31-DEC- 31- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 20,000.00 56,060.14
21 DEC-
21

31-DEC- 31- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 9,000.00 ---- 47,060.14
21 DEC-
21

31-DEC- 31- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO OKECHUKWU ONYEBUCHI 12,000.00 ---- 35,060.14
21 DEC-
21

31-DEC- 31- DBA MNTHLY CHARGE 5,000.00 ---- 30,060.14

21 DEC-
21

31-DEC- 31- DEBIT TAX DEDUCTION AT SOURCE 375.00 ---- 29,685.14

21 DEC-
21

03-JAN- 03- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 19,685.14
22 JAN-22

03-JAN- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO DANIEL ORSON FATER - 033 8,026.88 ---- 11,658.26
22 JAN-22

05-JAN- 04- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 50,026.88 ---- -38,368.62
22 JAN-22

05-JAN- 04- TRF/Borrow /FRM ANTHECK INTEGRATED SERVICES LIMITED TO DORCAS EBOSERHEMHIEN AILENDE 50,000.00 ---- -88,368.62
22 JAN-22

05-JAN- 04- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO TEMI ROSELINE OGBODIYE - 082 20,026.88 ---- -108,395.50
22 JAN-22

05-JAN- 04- TRF/School fees/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 97,000.00 ---- -205,395.50
22 JAN-22

05-JAN- 04- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/REF511256672000740000002201042303 ---- 740,000.00 534,604.50
22 JAN-22

05-JAN- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKWUEZE FLORENCE UCHECHUKWU- 011 100,053.75 ---- 434,550.75
22 JAN-22

05-JAN- 05- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 424,550.75
22 JAN-22

05-JAN- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OGUNGBESAN OWOLABI BAMIDELE- 058 20,026.88 ---- 404,523.87
22 JAN-22

05-JAN- 05- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 10,000.00 414,523.87
22 JAN-22

05-JAN- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO RITA IJEOMA- 011 24,026.88 ---- 390,496.99
22 JAN-22

06-JAN- 05- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 20,000.00 410,496.99
22 JAN-22

07-JAN- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO MOZIE CHINEDU FRANKLIN- 011 5,010.75 ---- 405,486.24
22 JAN-22

07-JAN- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 50,026.88 ---- 355,459.36
22 JAN-22

08-JAN- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO IKEJI EBELE EUCHARIA- 058 20,026.88 ---- 335,432.48
22 JAN-22

08-JAN- 08- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 20,000.00 ---- 315,432.48
22 JAN-22

08-JAN- 08- TRF/Shop chair/FRM ANTHECK INTEGRATED SERVICES LIMITED TO SAHEED AINA OJEDELE - 050 20,026.88 ---- 295,405.60
22 JAN-22

08-JAN- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO DONATUS JOSEPH ESEMONU- 057 16,026.88 ---- 279,378.72
22 JAN-22

08-JAN- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 10,026.88 ---- 269,351.84
22 JAN-22
09-JAN- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 21,026.88 ---- 248,324.96
22 JAN-22
10-JAN- 10- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO FIDELIA ONYINYE OKEKE 5,000.00 ---- 243,324.96
22 JAN-22

10-JAN- 10- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 233,324.96
22 JAN-22

11-JAN- 11- TRF/Food stuff/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 3,200.00 ---- 230,124.96
22 JAN-22

11-JAN- 11- TRF/Food stuff/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 29,000.00 ---- 201,124.96
22 JAN-22

11-JAN- 11- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEANYI KENNETH OLIVER 27,650.00 ---- 173,474.96
22 JAN-22

11-JAN- 11- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO GLADYS AMAKA OGBE 20,000.00 ---- 153,474.96
22 JAN-22

12-JAN- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKWUELUME CHITO- 011 8,526.88 ---- 144,948.08
22 JAN-22

12-JAN- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO RITA IJEOMA- 011 10,026.88 ---- 134,921.20
22 JAN-22

12-JAN- 12- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 124,921.20
22 JAN-22

12-JAN- 12- AIRTIME/ MTN/08035314872 2,000.00 ---- 122,921.20

22 JAN-22

13-JAN- 13- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 7,000.00 ---- 115,921.20
22 JAN-22

13-JAN- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO TIRIKPE BLESSING- 058 15,026.88 ---- 100,894.32
22 JAN-22

13-JAN- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 15,026.88 ---- 85,867.44
22 JAN-22

14-JAN- 14- UJUAGU UCHE SIMEON/ONB TRF FROM UJUAGU UCH **9551 FBP ---- 30,000.00 115,867.44
22 JAN-22

16-JAN- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 105,840.56
22 JAN-22

17-JAN- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADETUTU EBUNOLUWA AMOS - 058 8,526.88 ---- 97,313.68
22 JAN-22

17-JAN- 17- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 5,000.00 ---- 92,313.68
22 JAN-22

17-JAN- 17- Adepetun Damilola Esther/Transfer from Adepetun Damilola Esthe/AT68_DEP|2MPT4lh2|1483044676047015936 ---- 15,000.00 107,313.68
22 JAN-22

17-JAN- 17- AIRTIME/ MTN/08035314872 2,000.00 ---- 105,313.68

22 JAN-22

18-JAN- 18- AIRTIME/ MTN/08035314872 2,000.00 ---- 103,313.68

22 JAN-22

18-JAN- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO DONATUS JOSEPH ESEMONU- 057 19,526.88 ---- 83,786.80
22 JAN-22

18-JAN- 18- CSH DEP 0 RACHEAL EKWUMO @MARYLAND BRANCH ---- 40,000.00 123,786.80
22 JAN-22

19-JAN- 19- AIRTIME/ MTN/08035314872 2,000.00 ---- 121,786.80

22 JAN-22

20-JAN- 20- AIRTIME/ MTN/08035314872 1,600.00 ---- 120,186.80

22 JAN-22

20-JAN- 20- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 30,000.00 ---- 90,186.80
22 JAN-22

20-JAN- 20- BALOROYALS ENTERPRISESBALOROYALS ENTERPRISES/via GTWORLD ---- 20,000.00 110,186.80

22 JAN-22

21-JAN- 21- AIRTIME/ MTN/08035314872 1,000.00 ---- 109,186.80

22 JAN-22

21-JAN- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 4,010.75 ---- 105,176.05
22 JAN-22

21-JAN- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OGUNGBESAN OWOLABI BAMIDELE- 058 3,010.75 ---- 102,165.30
22 JAN-22

21-JAN- 21- TRF/Clipper/FRM GEORGE EMEKA OGUNO TO ANTHECK INTEGRATED SERVICES LIMITED ---- 15,000.00 117,165.30
22 JAN-22

21-JAN- 21- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 2,000.00 ---- 115,165.30
22 JAN-22
22-JAN- 22- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 3,500.00 118,665.30
22 JAN-22

22-JAN- 22- BILLS/ DSTV/1050636714 15,007.50 ---- 103,657.80

22 JAN-22

22-JAN- 22- AIRTIME/ MTN/08035314872 2,000.00 ---- 101,657.80

22 JAN-22

22-JAN- 22- AIRTIME/ MTN/08035314872 2,000.00 ---- 99,657.80

22 JAN-22

23-JAN- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 6,026.88 ---- 93,630.92
22 JAN-22

24-JAN- 24- AIRTIME/ MTN/08035314872 1,000.00 ---- 92,630.92

22 JAN-22

25-JAN- 25- SMS Alert Fee-24/12-23/01/2022 340.00 ---- 92,290.92

22 JAN-22

25-JAN- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 13,026.88 ---- 79,264.04
22 JAN-22

25-JAN- 25- AIRTIME/ MTN/08035314872 1,000.00 ---- 78,264.04

22 JAN-22

25-JAN- 25- TRF/Chinonye /FRM DORCAS EBOSERHEMHIEN AILENDE TO ANTHECK INTEGRATED SERVICES LIMITED ---- 50,000.00 128,264.04
22 JAN-22

25-JAN- 25- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 10,000.00 ---- 118,264.04
22 JAN-22

26-JAN- 26- BILLS/ GOTV/2028738474 2,567.50 ---- 115,696.54

22 JAN-22

26-JAN- 26- TRF/Hotel booking/FRM ANTHECK INTEGRATED SERVICES LIMITED TO FRANCIS ONYEKA OKOYE 13,000.00 ---- 102,696.54
22 JAN-22

26-JAN- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 40,026.88 ---- 62,669.66
22 JAN-22

26-JAN- 26- OSITA INNOCENT OGUEJIOFOR/Thank God ---- 20,000.00 82,669.66

22 JAN-22

27-JAN- 26- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 10,000.00 ---- 72,669.66
22 JAN-22

27-JAN- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO LINUS CHIGOZIE CYNTHIA- 011 7,026.88 ---- 65,642.78
22 JAN-22

27-JAN- 27- AIRTIME/ MTN/08035314872 2,000.00 ---- 63,642.78

22 JAN-22

27-JAN- 27- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEDIKE RACHAEL NWAMAKA 18,000.00 ---- 45,642.78
22 JAN-22

27-JAN- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMMANUEL CHUKWUNONSO MBA- 057 10,026.88 ---- 35,615.90
22 JAN-22

28-JAN- 28- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/USSD NIP Transfer from 08141313341 ---- 10,000.00 45,615.90
22 JAN-22

28-JAN- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 35,589.02
22 JAN-22

29-JAN- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 5,010.75 ---- 30,578.27
22 JAN-22

29-JAN- 29- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 20,000.00 50,578.27
22 JAN-22

29-JAN- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EDWIN OBEDETI- 057 23,026.88 ---- 27,551.39
22 JAN-22

30-JAN- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 3,010.75 ---- 24,540.64
22 JAN-22

31-JAN- 31- AIRTIME/ MTN/08035314872 1,000.00 ---- 23,540.64

22 JAN-22

31-JAN- 31- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 3,000.00 ---- 20,540.64
22 JAN-22

31-JAN- 31- AIRTIME/ MTN/0027260158 1,000.00 ---- 19,540.64

22 JAN-22

31-JAN- 31- RVSL_AIRTIME/ MTN/0027260158 ---- 1,000.00 20,540.64

22 JAN-22

31-JAN- 31- AIRTIME/ MTN/08035314872 1,000.00 ---- 19,540.64

22 JAN-22

31-JAN- 31- DBA MNTHLY CHARGE 5,000.00 ---- 14,540.64

22 JAN-22
31-JAN- 31- DEBIT TAX DEDUCTION AT SOURCE 375.00 ---- 14,165.64
22 JAN-22

01-FEB- 01- AIRTIME/ MTN/08035314872 1,000.00 ---- 13,165.64

22 FEB-22

01-FEB- 01- AIRTIME/ MTN/08035314872 1,000.00 ---- 12,165.64

22 FEB-22

02-FEB- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 2,010.75 ---- 10,154.89
22 FEB-22

03-FEB- 02- AIRTIME/ MTN/08035314872 8,000.00 ---- 2,154.89

22 FEB-22

03-FEB- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO F OGIATOR JOHN - 033 20,026.88 ---- -17,871.99
22 FEB-22

03-FEB- 02- TRF/Salary/FRM ANTHECK INTEGRATED SERVICES LIMITED TO ESTHER ADEPETUN DAMILOLA - 232 20,026.88 ---- -37,898.87
22 FEB-22

03-FEB- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO MEN ORGANIZATION(CMO) OWODE CATHOLIC - 070 50,026.88 ---- -87,925.75
22 FEB-22

03-FEB- 02- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 39,000.00 ---- -126,925.75
22 FEB-22

03-FEB- 02- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 60,000.00 ---- -186,925.75
22 FEB-22

03-FEB- 02- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO DORCAS EBOSERHEMHIEN AILENDE 50,000.00 ---- -236,925.75
22 FEB-22

03-FEB- 02- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/REF511256672000680000002202022238 ---- 680,000.00 443,074.25
22 FEB-22

03-FEB- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 8,026.88 ---- 435,047.37
22 FEB-22

03-FEB- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 415,020.49
22 FEB-22

03-FEB- 03- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 65,000.00 ---- 350,020.49
22 FEB-22

03-FEB- 03- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEANYI KENNETH OLIVER 28,300.00 ---- 321,720.49
22 FEB-22

03-FEB- 03- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEANYI KENNETH OLIVER 9,000.00 ---- 312,720.49
22 FEB-22

03-FEB- 03- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 30,000.00 ---- 282,720.49
22 FEB-22

03-FEB- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO DANIEL ORSON FATER - 033 8,026.88 ---- 274,693.61
22 FEB-22

03-FEB- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ABDULHAQQ URU ADAVAH - 033 7,026.88 ---- 267,666.73
22 FEB-22

04-FEB- 04- AIRTIME/ MTN/08035314872 4,000.00 ---- 263,666.73

22 FEB-22

04-FEB- 04- TRF FRM GEORGE EMEKA OGUNO\]. Balance IFO ANTHECK INTEGRATED SERVICES LIMITED ---- 5,000.00 268,666.73
22 FEB-22

05-FEB- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 8,026.88 ---- 260,639.85
22 FEB-22

05-FEB- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO LAARO YUSUF AMUDA- 058 15,026.88 ---- 245,612.97
22 FEB-22

05-FEB- 05- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 9,000.00 ---- 236,612.97
22 FEB-22

05-FEB- 05- AUSCIN INTEGRATED RESOURCES LIMITED/TRF BO AUSCIN INTEGRATED RESOURCES LIMITED ---- 25,000.00 261,612.97
22 FEB-22

06-FEB- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADETUTU EBUNOLUWA AMOS - 058 8,526.88 ---- 253,086.09
22 FEB-22

06-FEB- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO KOLAWOLE ESTHER OLABISI- 058 3,510.75 ---- 249,575.34
22 FEB-22

07-FEB- 07- TRF/School bag/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 5,000.00 ---- 244,575.34
22 FEB-22

07-FEB- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 15,026.88 ---- 229,548.46
22 FEB-22

07-FEB- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO BOSEDE EHIMIAGHE- 057 15,026.88 ---- 214,521.58
22 FEB-22

07-FEB- 07- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 4,000.00 ---- 210,521.58
22 FEB-22
07-FEB- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO INN AND SUITES LIMITED BEIJ - 214 9,926.88 ---- 200,594.70
22 FEB-22

07-FEB- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHIEDU ROSEMARY IFEYINWA- 058 15,026.88 ---- 185,567.82
22 FEB-22

08-FEB- 07- RAPH. J. INTERBIZ NIG LTD/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/RAPH J ---- 18,000.00 203,567.82
22 FEB-22

08-FEB- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AGHOLOR SUNDAY- 011 10,026.88 ---- 193,540.94
22 FEB-22

08-FEB- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 3,010.75 ---- 190,530.19
22 FEB-22

08-FEB- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AGHOLOR SUNDAY- 011 5,010.75 ---- 185,519.44
22 FEB-22

09-FEB- 09- AIRTIME/ MTN/08035314872 2,000.00 ---- 183,519.44

22 FEB-22

09-FEB- 09- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 17,000.00 ---- 166,519.44
22 FEB-22

10-FEB- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 18,026.88 ---- 148,492.56
22 FEB-22

10-FEB- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMERUWA IZUCHUKWU KINGSLEY- 058 8,026.88 ---- 140,465.68
22 FEB-22

10-FEB- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMERUWA IZUCHUKWU KINGSLEY- 058 3,010.75 ---- 137,454.93
22 FEB-22

10-FEB- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO O. JOHN VALENTINE AJUDUA - 033 2,010.75 ---- 135,444.18
22 FEB-22

11-FEB- 11- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 14,000.00 ---- 121,444.18
22 FEB-22

11-FEB- 11- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ABIOLA MUINAT ADENIRAN- 057 50,026.88 ---- 71,417.30
22 FEB-22

12-FEB- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO IDRIS HAUWA- 058 26,026.88 ---- 45,390.42
22 FEB-22

12-FEB- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO bisola esther ojo- 057 7,026.88 ---- 38,363.54
22 FEB-22

12-FEB- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 13,026.88 ---- 25,336.66
22 FEB-22

14-FEB- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ESTHER ADEPETUN DAMILOLA - 232 5,010.75 ---- 20,325.91
22 FEB-22

14-FEB- 14- AUSCIN INTEGRATED RESOURCES LIMITED/TRF BO AUSCIN INTEGRATED RESOURCES LIMITED ---- 50,000.00 70,325.91
22 FEB-22

14-FEB- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 15,026.88 ---- 55,299.03
22 FEB-22

15-FEB- 15- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO LAWAL HAMMED ADESINA- 011 10,226.88 ---- 45,072.15
22 FEB-22

15-FEB- 15- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 20,000.00 ---- 25,072.15
22 FEB-22

16-FEB- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 15,045.27
22 FEB-22

17-FEB- 17- BANJO OWOLABI ABDULFASASIBANJO, OWOLABI ABDULFASASI/Payment REF252231146000388000002202171243 ---- 388,000.00 403,045.27
22 FEB-22

17-FEB- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Nkechi Onochie- 057 13,026.88 ---- 390,018.39
22 FEB-22

17-FEB- 17- AIRTIME/ MTN/08035314872 5,000.00 ---- 385,018.39

22 FEB-22

17-FEB- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO UDOH ABILITY PETER- 070 16,026.88 ---- 368,991.51
22 FEB-22

17-FEB- 17- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 5,000.00 ---- 363,991.51
22 FEB-22

17-FEB- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEREKE OGONNAYA SAMUEL- 058 20,026.88 ---- 343,964.63
22 FEB-22

18-FEB- 18- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 16,000.00 ---- 327,964.63
22 FEB-22

18-FEB- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO ANTHONY CHINONYE- 033 30,026.88 ---- 297,937.75
22 FEB-22

18-FEB- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO BANJO OWOLABI ABDULFASASI- 058 28,026.88 ---- 269,910.87
22 FEB-22

19-FEB- 19- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RAFIU ABAYOMI OLADELE 15,000.00 ---- 254,910.87
22 FEB-22

19-FEB- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Nkechi Onochie- 057 8,026.88 ---- 246,883.99
22 FEB-22

21-FEB- 20- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AGHOLOR SUNDAY- 011 10,026.88 ---- 236,857.11
22 FEB-22

21-FEB- 20- Nwachukwu Chinonso/MOB/BLESSED BNG INTL/UTO/10588301406/000005/From nonso ---- 10,000.00 246,857.11
22 FEB-22

21-FEB- 21- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 20,000.00 ---- 226,857.11
22 FEB-22

21-FEB- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CYRIL OKWUCHUKWU NWUME- 070 5,010.75 ---- 221,846.36
22 FEB-22

22-FEB- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADAVAH ABDULHAQQ URU- 033 10,026.88 ---- 211,819.48
22 FEB-22

22-FEB- 22- BILLS/ DSTV/1050636714 15,007.50 ---- 196,811.98

22 FEB-22

22-FEB- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AZEEZ TIJANI- 057 34,026.88 ---- 162,785.10
22 FEB-22

22-FEB- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AZEEZ TIJANI- 057 6,026.88 ---- 156,758.22
22 FEB-22

23-FEB- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO UDOH ABILITY PETER- 070 4,010.75 ---- 152,747.47
22 FEB-22

23-FEB- 23- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RAFIU ABAYOMI OLADELE 15,000.00 ---- 137,747.47
22 FEB-22

23-FEB- 23- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHINONSO MBAM 20,000.00 ---- 117,747.47
22 FEB-22

23-FEB- 23- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 20,000.00 ---- 97,747.47
22 FEB-22

23-FEB- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO ANTHONY CHINONYE- 033 25,026.88 ---- 72,720.59
22 FEB-22

24-FEB- 24- TRF/Bill/FRM JUDE CHUKWUEMEKA IFEBUZO TO ANTHECK INTEGRATED SERVICES LIMITED ---- 5,000.00 77,720.59
22 FEB-22

24-FEB- 24- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 4,000.00 ---- 73,720.59
22 FEB-22

24-FEB- 24- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RAFIU ABAYOMI OLADELE 11,000.00 ---- 62,720.59
22 FEB-22

25-FEB- 25- SMS Alert Fee-24/01-23/02/2022 420.00 ---- 62,300.59

22 FEB-22

25-FEB- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO KOLAWOLE ESTHER OLABISI- 058 11,626.88 ---- 50,673.71
22 FEB-22

25-FEB- 25- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 8,000.00 ---- 42,673.71
22 FEB-22

25-FEB- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO ANTHONY CHINONYE- 033 15,026.88 ---- 27,646.83
22 FEB-22

25-FEB- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO ANTHONY CHINONYE- 033 2,010.75 ---- 25,636.08
22 FEB-22

26-FEB- 26- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 20,000.00 45,636.08
22 FEB-22

26-FEB- 26- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 20,000.00 65,636.08
22 FEB-22

26-FEB- 26- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 20,000.00 85,636.08
22 FEB-22

26-FEB- 26- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 20,000.00 105,636.08
22 FEB-22

26-FEB- 26- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 20,000.00 125,636.08
22 FEB-22

26-FEB- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO DAMILOLA ESTHER ADEPETUN- 033 7,526.88 ---- 118,109.20
22 FEB-22

26-FEB- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE ONYEBUCHI- 058 5,010.75 ---- 113,098.45
22 FEB-22

26-FEB- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO LINUS CHIGOZIE CYNTHIA- 011 10,026.88 ---- 103,071.57
22 FEB-22
26-FEB- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO bisola esther ojo- 057 8,026.88 ---- 95,044.69
22 FEB-22

26-FEB- 26- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 30,000.00 ---- 65,044.69
22 FEB-22

26-FEB- 26- BILLS/ GOTV/2028738474 3,707.50 ---- 61,337.19

22 FEB-22

27-FEB- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO UCHECHUKWU FRANCISCA OKOLO- 057 13,026.88 ---- 48,310.31
22 FEB-22

27-FEB- 27- AIRTIME/ MTN/08035314872 3,000.00 ---- 45,310.31

22 FEB-22

27-FEB- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO ANTHONY CHINONYE- 033 12,026.88 ---- 33,283.43
22 FEB-22

28-FEB- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO ANTHONY CHINONYE- 033 8,026.88 ---- 25,256.55
22 FEB-22

28-FEB- 28- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 6,000.00 ---- 19,256.55
22 FEB-22

28-FEB- 28- DBA MNTHLY CHARGE 5,000.00 ---- 14,256.55

22 FEB-22

28-FEB- 28- DEBIT TAX DEDUCTION AT SOURCE 375.00 ---- 13,881.55

22 FEB-22

01-MAR- 01- TRF//FRM RACHAEL NWAMAKA EKWUNO TO ANTHECK INTEGRATED SERVICES LIMITED ---- 8,000.00 21,881.55
22 MAR-
22

01-MAR- 01- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ABDULAFEEZ OLAKUNLE SIKIRULLAH- 057 3,010.75 ---- 18,870.80
22 MAR-
22

01-MAR- 01- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHINEDU AUGUSTINE EMENOGHA 5,000.00 ---- 13,870.80
22 MAR-
22

01-MAR- 01- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMMA UCHE NWABUEZE- 070 1,910.75 ---- 11,960.05
22 MAR-
22

01-MAR- 01- AIRTIME/ AIRTEL/09023827294 1,000.00 ---- 10,960.05

22 MAR-
22

02-MAR- 02- Moniepoint Kc/Transfer from Kc/AT68_DEP|2MPT8knx|1498969681882595328 ---- 100,000.00 110,960.05

22 MAR-
22

02-MAR- 02- Esther/Transfer from Esther /AT68_DEP|2MPT18wt|1498990710902095872 ---- 5,000.00 115,960.05

22 MAR-
22

02-MAR- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AZEEZ TIJANI- 057 16,026.88 ---- 99,933.17
22 MAR-
22

02-MAR- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 25,026.88 ---- 74,906.29
22 MAR-
22

02-MAR- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADETUTU EBUNOLUWA AMOS - 058 8,526.88 ---- 66,379.41
22 MAR-
22

02-MAR- 02- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 10,000.00 ---- 56,379.41
22 MAR-
22

03-MAR- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 6,026.88 ---- 50,352.53
22 MAR-
22

03-MAR- 03- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 8,000.00 ---- 42,352.53
22 MAR-
22

03-MAR- 03- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 9,000.00 ---- 33,352.53
22 MAR-
22

04-MAR- 04- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 3,000.00 ---- 30,352.53
22 MAR-
22

04-MAR- 04- POS Agent CM Enterprise 2/CM Enterpris POS Trf for Customer/AT68_DEP|2MPT18wt|1499752859411050496 ---- 30,000.00 60,352.53
22 MAR-
22

04-MAR- 04- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EZE ISRAEL NNAMDI- 058 5,010.75 ---- 55,341.78
22 MAR-
22
05-MAR- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADEYINKA ADEKUNLE - 214 5,010.75 ---- 50,331.03
22 MAR-
22

05-MAR- 05- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 3,000.00 ---- 47,331.03
22 MAR-
22

06-MAR- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 12,026.88 ---- 35,304.15
22 MAR-
22

06-MAR- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 7,026.88 ---- 28,277.27
22 MAR-
22

07-MAR- 07- AIRTIME/ MTN/08035314872 3,000.00 ---- 25,277.27

22 MAR-
22

07-MAR- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 5,010.75 ---- 20,266.52
22 MAR-
22

08-MAR- 08- AIRTIME/ MTN/08035314872 1,000.00 ---- 19,266.52

22 MAR-
22

09-MAR- 08- AIRTIME/ MTN/08035314872 2,000.00 ---- 17,266.52

22 MAR-
22

09-MAR- 09- BANJO OWOLABI ABDULFASASI/REF252231146000154000802203091319 ---- 154,000.80 171,267.32

22 MAR-
22

09-MAR- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO DAMILOLA ESTHER ADEPETUN- 232 20,026.88 ---- 151,240.44
22 MAR-
22

09-MAR- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEKA EDEH WILSON - 076 8,026.88 ---- 143,213.56
22 MAR-
22

09-MAR- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 23,026.88 ---- 120,186.68
22 MAR-
22

09-MAR- 09- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 5,000.00 ---- 115,186.68
22 MAR-
22

10-MAR- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 5,010.75 ---- 110,175.93
22 MAR-
22

11-MAR- 11- TRF/Food stuff/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 66,000.00 ---- 44,175.93
22 MAR-
22

11-MAR- 11- IFEBUZO JUDE CHUKWUEMEKA/REF511256672000170000002203111853 ---- 170,000.00 214,175.93

22 MAR-
22

11-MAR- 11- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO UWASOMBA COMMUNICATIONS VINCENT - 070 5,010.75 ---- 209,165.18
22 MAR-
22

11-MAR- 11- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO U OBISIKE JOVITA - 033 10,026.88 ---- 199,138.30
22 MAR-
22

12-MAR- 12- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEANYI KENNETH OLIVER 45,000.00 ---- 154,138.30
22 MAR-
22

12-MAR- 12- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 7,000.00 ---- 147,138.30
22 MAR-
22

13-MAR- 12- AIRTIME/ MTN/08035314872 3,000.00 ---- 144,138.30

22 MAR-
22

13-MAR- 12- AIRTIME/ MTN/08035314872 7,000.00 ---- 137,138.30

22 MAR-
22

13-MAR- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 12,026.88 ---- 125,111.42
22 MAR-
22

13-MAR- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CATH.CHURCH OWODE GOODSHEPHERD - 070 10,026.88 ---- 115,084.54
22 MAR-
22

14-MAR- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 5,010.75 ---- 110,073.79
22 MAR-
 22
14-MAR- 14- DAVID NSIKAK OKON/via GTWORLD ---- 17,000.00 127,073.79
22 MAR-
22

14-MAR- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 7,026.88 ---- 120,046.91
22 MAR-
22

15-MAR- 15- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 5,000.00 ---- 115,046.91
22 MAR-
22

15-MAR- 15- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO ANTHONY CHINONYE- 033 20,026.88 ---- 95,020.03
22 MAR-
22

15-MAR- 15- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EDIGHA CHUKWUDI SILAS- 032 10,026.88 ---- 84,993.15
22 MAR-
22

16-MAR- 16- BANJO OWOLABI ABDULFASASIBANJO, OWOLABI ABDULFASASI/Payment REF252231146000720000002203160237 ---- 720,000.00 804,993.15
22 MAR-
22

16-MAR- 16- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 34,000.00 ---- 770,993.15
22 MAR-
22

16-MAR- 16- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 4,000.00 ---- 766,993.15
22 MAR-
22

16-MAR- 16- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO GLADYS AMAKA OGBE 10,000.00 ---- 756,993.15
22 MAR-
22

16-MAR- 16- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHIDINMA MAUREEN UDEAGBARA 100,000.00 ---- 656,993.15
22 MAR-
22

16-MAR- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO ANTHONY CHINONYE- 033 25,026.88 ---- 631,966.27
22 MAR-
22

17-MAR- 17- BANJO OWOLABI ABDULFASASI/Payment REF252231146000559000002203171209 ---- 559,000.00 1,190,966.27

22 MAR-
22

18-MAR- 17- BANJO OWOLABI ABDULFASASI/Payment REF252231146000100000002203172203 ---- 100,000.00 1,290,966.27

22 MAR-
22

18-MAR- 18- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHUMA OKEKE 30,000.00 ---- 1,260,966.27
22 MAR-
22

18-MAR- 18- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 8,000.00 ---- 1,252,966.27
22 MAR-
22

18-MAR- 18- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO JESAM SUNDAY IDIKA 8,000.00 ---- 1,244,966.27
22 MAR-
22

18-MAR- 18- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 15,000.00 ---- 1,229,966.27
22 MAR-
22

19-MAR- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO SHITTUKAZEEM OJO- 058 40,026.88 ---- 1,189,939.39
22 MAR-
22

19-MAR- 19- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 56,000.00 ---- 1,133,939.39
22 MAR-
22

19-MAR- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 18,026.88 ---- 1,115,912.51
22 MAR-
22

19-MAR- 19- BANJO OWOLABI ABDULFASASI/Payment REF252231146000398250002203191847 ---- 398,250.00 1,514,162.51

22 MAR-
22

19-MAR- 19- FRANCIS ONYEKA OKOYE/Cut ---- 3,500.00 1,517,662.51

22 MAR-
22

21-MAR- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADETUTU EBUNOLUWA AMOS - 058 8,526.88 ---- 1,509,135.63
22 MAR-
22

21-MAR- 21- AIRTIME/ MTN/08035314872 6,000.00 ---- 1,503,135.63

22 MAR-
22

21-MAR- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO UGOCHUKWU OKWUCHUKWU- 011 138,053.75 ---- 1,365,081.88
22 MAR-
22

21-MAR- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 1,345,055.00
22 MAR-
22

22-MAR- 22- BILLS/ DSTV/1050636714 15,007.50 ---- 1,330,047.50

22 MAR-
22

22-MAR- 22- TRF/Painting/FRM ANTHECK INTEGRATED SERVICES LIMITED TO WACHUKWU AZIUUNDU 150,000.00 ---- 1,180,047.50
22 MAR-
22

22-MAR- 22- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 20,000.00 ---- 1,160,047.50
22 MAR-
22

22-MAR- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OGBU PIUS JOHN- 011 18,026.88 ---- 1,142,020.62
22 MAR-
22

22-MAR- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO KOLAWOLE ESTHER OLABISI- 058 4,510.75 ---- 1,137,509.87
22 MAR-
22

22-MAR- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CYLINTO B IKATI- 057 10,026.88 ---- 1,127,482.99
22 MAR-
22

22-MAR- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OJETUNDE JOHN RONTI- 011 4,410.75 ---- 1,123,072.24
22 MAR-
22

22-MAR- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO SHUAIB EDWARD YUSUF- 058 10,026.88 ---- 1,113,045.36
22 MAR-
22

23-MAR- 23- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 11,000.00 ---- 1,102,045.36
22 MAR-
22

23-MAR- 23- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 15,000.00 ---- 1,087,045.36
22 MAR-
22

23-MAR- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 1,077,018.48
22 MAR-
22

24-MAR- 24- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEANYI KENNETH OLIVER 28,500.00 ---- 1,048,518.48
22 MAR-
22

24-MAR- 24- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEANYI KENNETH OLIVER 6,000.00 ---- 1,042,518.48
22 MAR-
22

24-MAR- 24- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AZEEZ TIJANI- 057 14,026.88 ---- 1,028,491.60
22 MAR-
22

24-MAR- 24- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 6,000.00 ---- 1,022,491.60
22 MAR-
22

25-MAR- 25- SMS Alert Fee-24/02-23/03/2022 416.00 ---- 1,022,075.60

22 MAR-
22

25-MAR- 25- BANJO OWOLABI ABDULFASASI/Payment REF252231146000300000002203250903 ---- 300,000.00 1,322,075.60

22 MAR-
22

25-MAR- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AZEEZ TIJANI- 057 3,010.75 ---- 1,319,064.85
22 MAR-
22

25-MAR- 25- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 10,000.00 ---- 1,309,064.85
22 MAR-
22

25-MAR- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AMAAWAISHAT GLOBAL VENTURES- 057 4,010.75 ---- 1,305,054.10
22 MAR-
22

25-MAR- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEKA EDEH WILSON - 076 7,026.88 ---- 1,298,027.22
22 MAR-
22

25-MAR- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 30,026.88 ---- 1,268,000.34
22 MAR-
22

25-MAR- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO F OGIATOR JOHN - 033 8,026.88 ---- 1,259,973.46
22 MAR-
22
26-MAR- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEOLUWA JOHNSON ROSELINE - 221 18,026.88 ---- 1,241,946.58
22 MAR-
22

26-MAR- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO O. JOHN VALENTINE AJUDUA - 033 5,010.75 ---- 1,236,935.83
22 MAR-
22

27-MAR- 26- BANJO OWOLABI ABDULFASASI/Payment REF252231146000101000002203262149 ---- 101,000.00 1,337,935.83

22 MAR-
22

28-MAR- 28- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO WACHUKWU AZIUUNDU 50,000.00 ---- 1,287,935.83
22 MAR-
22

28-MAR- 28- TRF/Help/FRM ANTHECK INTEGRATED SERVICES LIMITED TO DANIEL NWAKASI IFEANYI - 070 10,026.88 ---- 1,277,908.95
22 MAR-
22

28-MAR- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO LAARO YUSUF AMUDA- 058 18,026.88 ---- 1,259,882.07
22 MAR-
22

28-MAR- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 1,239,855.19
22 MAR-
22

28-MAR- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMMANUEL E AMEH - 032 35,026.88 ---- 1,204,828.31
22 MAR-
22

28-MAR- 28- BANJO OWOLABI ABDULFASASI/Payment REF252231146000100000002203282015 ---- 100,000.00 1,304,828.31

22 MAR-
22

29-MAR- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 1,284,801.43
22 MAR-
22

29-MAR- 29- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 15,000.00 ---- 1,269,801.43
22 MAR-
22

29-MAR- 29- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 20,000.00 ---- 1,249,801.43
22 MAR-
22

30-MAR- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ABILITY PETER UDOH - 070 11,026.88 ---- 1,238,774.55
22 MAR-
22

30-MAR- 30- BANJO OWOLABI ABDULFASASI/Payment REF252231146000116000002203301353 ---- 116,000.00 1,354,774.55

22 MAR-
22

30-MAR- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 15,026.88 ---- 1,339,747.67
22 MAR-
22

30-MAR- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 1,329,720.79
22 MAR-
22

31-MAR- 31- BANJO OWOLABI ABDULFASASI/Payment REF252231146000200000002203312029 ---- 200,000.00 1,529,720.79

22 MAR-
22

31-MAR- 31- DBA MNTHLY CHARGE 5,000.00 ---- 1,524,720.79

22 MAR-
22

31-MAR- 31- DEBIT TAX DEDUCTION AT SOURCE 375.00 ---- 1,524,345.79

22 MAR-
22

01-APR- 01- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO DINOMART SUPERMARKET 20,000.00 ---- 1,504,345.79
22 APR-22

01-APR- 01- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OSONDU FIDELIS UZOCHUKWU- 011 30,026.88 ---- 1,474,318.91
22 APR-22

01-APR- 01- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHUMA OKEKE 20,000.00 ---- 1,454,318.91
22 APR-22

01-APR- 01- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 1,434,292.03
22 APR-22

01-APR- 01- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO WACHUKWU AZIUUNDU 50,000.00 ---- 1,384,292.03
22 APR-22

02-APR- 02- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 8,000.00 ---- 1,376,292.03
22 APR-22

02-APR- 02- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 12,000.00 ---- 1,364,292.03
22 APR-22
02-APR- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ESTHER ADEPETUN DAMILOLA - 232 20,026.88 ---- 1,344,265.15
22 APR-22

03-APR- 02- IFEBUZO JUDE CHUKWUEMEKA/REF511256672000626000002204022005 ---- 626,000.00 1,970,265.15

22 APR-22

03-APR- 02- BANJO OWOLABI ABDULFASASIBANJO, OWOLABI ABDULFASASI/Payment REF252231146000060000002204022255 ---- 60,000.00 2,030,265.15
22 APR-22

03-APR- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO BANJO OWOLABI ABDULFASASI- 058 10,026.88 ---- 2,020,238.27
22 APR-22

03-APR- 03- AJANI ABUDU/USSD NIP Transfer from 08099002810 ---- 5,000.00 2,025,238.27
22 APR-22

04-APR- 04- BILLS/ GOTV/2028738474 2,907.50 ---- 2,022,330.77

22 APR-22

04-APR- 04- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 2,012,303.89
22 APR-22

04-APR- 04- BANJO OWOLABI ABDULFASASI/Payment REF252231146000086000002204041828 ---- 86,000.00 2,098,303.89

22 APR-22

05-APR- 04- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EJIKE JOSEPH OGBU, - 033 11,526.88 ---- 2,086,777.01
22 APR-22

05-APR- 05- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 8,000.00 ---- 2,078,777.01
22 APR-22

05-APR- 05- TRF/Payment/FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 15,026.88 ---- 2,063,750.13
22 APR-22

05-APR- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 3,010.75 ---- 2,060,739.38
22 APR-22

05-APR- 05- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 3,000.00 ---- 2,057,739.38
22 APR-22

06-APR- 06- UJUAGU UCHE SIMEON/ONB TRF FROM UJUAGU UCH **9551 FBP ---- 27,000.00 2,084,739.38
22 APR-22

06-APR- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO KEHINDE SANYA TAIWO - 033 15,026.88 ---- 2,069,712.50
22 APR-22

07-APR- 07- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 24,600.00 ---- 2,045,112.50
22 APR-22

07-APR- 07- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO JESAM SUNDAY IDIKA 6,000.00 ---- 2,039,112.50
22 APR-22

07-APR- 07- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 5,000.00 ---- 2,034,112.50
22 APR-22

08-APR- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ABIOLA MUINAT ADENIRAN- 057 20,026.88 ---- 2,014,085.62
22 APR-22

08-APR- 08- BANJO OWOLABI ABDULFASASIBANJO, OWOLABI ABDULFASASI/Payment REF252231146000050000002204081711 ---- 50,000.00 2,064,085.62
22 APR-22

08-APR- 08- TRF/Bvhbb/FRM CHIBUZOR FRANCIS EMEDIKE TO ANTHECK INTEGRATED SERVICES LIMITED ---- 160,000.00 2,224,085.62
22 APR-22

09-APR- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OFOR DARLINGTON CHIGOZE- 058 6,026.88 ---- 2,218,058.74
22 APR-22

09-APR- 09- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 16,000.00 ---- 2,202,058.74
22 APR-22

09-APR- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADETUTU EBUNOLUWA AMOS - 058 9,026.88 ---- 2,193,031.86
22 APR-22

10-APR- 09- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 30,000.00 ---- 2,163,031.86
22 APR-22

10-APR- 09- BANJO OWOLABI ABDULFASASI/Payment REF252231146000163000002204092336 ---- 163,000.00 2,326,031.86

22 APR-22

10-APR- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 16,026.88 ---- 2,310,004.98
22 APR-22

10-APR- 10- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IGWEZE CHARLES U 10,000.00 ---- 2,300,004.98
22 APR-22

11-APR- 11- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO HADSOL GLOBAL INVESTMENT SERVICES LIMITED FLW- 035 200,053.75 ---- 2,099,951.23
22 APR-22

11-APR- 11- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEANYI KENNETH OLIVER 39,000.00 ---- 2,060,951.23
22 APR-22

12-APR- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ABIOLA MUINAT ADENIRAN- 057 10,026.88 ---- 2,050,924.35
22 APR-22

12-APR- 12- AIRTIME/ MTN/08035314872 7,000.00 ---- 2,043,924.35

22 APR-22
12-APR- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ABILITY PETER UDOH- 057 3,010.75 ---- 2,040,913.60
22 APR-22

12-APR- 12- GOODWAY EKE/Cp ---- 44,000.00 2,084,913.60

22 APR-22

12-APR- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 25,026.88 ---- 2,059,886.72
22 APR-22

12-APR- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 100,053.75 ---- 1,959,832.97
22 APR-22

12-APR- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 19,026.88 ---- 1,940,806.09
22 APR-22

13-APR- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 17,026.88 ---- 1,923,779.21
22 APR-22

13-APR- 13- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 20,000.00 ---- 1,903,779.21
22 APR-22

13-APR- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO UWEM SUNDAY EMMANUEL - 214 15,026.88 ---- 1,888,752.33
22 APR-22

14-APR- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 1,868,725.45
22 APR-22

14-APR- 14- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO JIMOH SHAMSUDEEN B 23,000.00 ---- 1,845,725.45
22 APR-22

14-APR- 14- TRF/null/FRM EMMANUEL OBEHI ENE TO ANTHECK INTEGRATED SERVICES LIMITED ---- 2,000.00 1,847,725.45
22 APR-22

15-APR- 15- BANJO OWOLABI ABDULFASASI/Payment REF252231146000239000002204151115 ---- 239,000.00 2,086,725.45

22 APR-22

15-APR- 15- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 20,000.00 ---- 2,066,725.45
22 APR-22

15-APR- 15- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 15,000.00 ---- 2,051,725.45
22 APR-22

15-APR- 15- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHIOMA SANDRA NWAIWU - 011 25,026.88 ---- 2,026,698.57
22 APR-22

15-APR- 15- EMEKA FERDINAND NWANAKWUE/ONB TRF FROM EMEKA FERD **5468 FBP ---- 5,000.00 2,031,698.57
22 APR-22

16-APR- 15- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO FERDINAND NWANAKWUE EMEKA - 070 8,026.88 ---- 2,023,671.69
22 APR-22

16-APR- 16- GABRIEL EBINYI ACHON/NIP TFR FROM GABRIEL EBINYI ACHON ---- 6,000.00 2,029,671.69
22 APR-22

16-APR- 16- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 10,000.00 ---- 2,019,671.69
22 APR-22

16-APR- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEBUZO JUDE CHUKWUEMEKA- 058 10,026.88 ---- 2,009,644.81
22 APR-22

16-APR- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EJIKE JOSEPH OGBU, - 033 81,053.75 ---- 1,928,591.06
22 APR-22

16-APR- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 30,026.88 ---- 1,898,564.18
22 APR-22

16-APR- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHARITY IHUOMA ONUOHA - 011 15,026.88 ---- 1,883,537.30
22 APR-22

16-APR- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADENIKE TAIWO AYEDUN - 214 6,426.88 ---- 1,877,110.42
22 APR-22

16-APR- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ESSIEN JOSEPH ANITA - 214 10,026.88 ---- 1,867,083.54
22 APR-22

16-APR- 16- BANJO OWOLABI ABDULFASASIBANJO, OWOLABI ABDULFASASI/Payment REF252231146000078000002204161853 ---- 78,000.00 1,945,083.54
22 APR-22

18-APR- 16- REV-ETZ-09FG2204161356207666UDLHH ---- 81,000.00 2,026,083.54

22 APR-22

18-APR- 16- REV-ETZ-09FG2204161356207666UDLHH ---- 50.00 2,026,133.54

22 APR-22

18-APR- 16- REV-ETZ-09FG2204161356207666UDLHH ---- 3.75 2,026,137.29

22 APR-22

18-APR- 18- TRF/Drinks/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EJIKE JOSEPH OGBU, - 033 81,053.75 ---- 1,945,083.54
22 APR-22

19-APR- 19- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEANYI KENNETH OLIVER 19,500.00 ---- 1,925,583.54
22 APR-22

20-APR- 20- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 6,800.00 ---- 1,918,783.54
22 APR-22
20-APR- 20- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO O. JOHN VALENTINE AJUDUA - 033 6,026.88 ---- 1,912,756.66
22 APR-22

21-APR- 21- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 5,000.00 ---- 1,907,756.66
22 APR-22

21-APR- 21- BANJO OWOLABI ABDULFASASI/Payment REF252231146000071000002204211326 ---- 71,000.00 1,978,756.66

22 APR-22

21-APR- 21- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 17,000.00 ---- 1,961,756.66
22 APR-22

21-APR- 21- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO FIDELIA ONYINYE OKEKE 25,000.00 ---- 1,936,756.66
22 APR-22

22-APR- 22- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 43,000.00 ---- 1,893,756.66
22 APR-22

22-APR- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NNEKA CHRISTANA EKWUNO - 011 30,026.88 ---- 1,863,729.78
22 APR-22

22-APR- 22- TRF/Happy birthday /FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 30,000.00 ---- 1,833,729.78
22 APR-22

22-APR- 22- TRF/Wedding/FRM ANTHECK INTEGRATED SERVICES LIMITED TO CYLINTO B IKATI- 057 15,026.88 ---- 1,818,702.90
22 APR-22

24-APR- 24- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO TEMI ROSELINE OGBODIYE - 082 16,526.88 ---- 1,802,176.02
22 APR-22

24-APR- 24- TRF/Burial support/FRM ANTHECK INTEGRATED SERVICES LIMITED TO YOMI AKANDE MARTINS, - 033 20,026.88 ---- 1,782,149.14
22 APR-22

24-APR- 24- BILLS/ DSTV/1050636714 17,257.50 ---- 1,764,891.64

22 APR-22

25-APR- 24- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO GLOBAL VENTURES CALLYJAY - 103 20,026.88 ---- 1,744,864.76
22 APR-22

25-APR- 24- UNEGBU KENECHUKWU ONYEKACHI/App from Osy To ACCESS BANK PLC DIAMOND ANTHECK INTEGRATED ---- 20,000.00 1,764,864.76
22 APR-22

25-APR- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ONYEKA ARINZE EKWUNO- 057 6,026.88 ---- 1,758,837.88
22 APR-22

25-APR- 25- SMS Alert Fee-24/03-23/04/2022 436.00 ---- 1,758,401.88

22 APR-22

25-APR- 25- TRF/School fees. /FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 80,000.00 ---- 1,678,401.88
22 APR-22

26-APR- 26- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEANYI KENNETH OLIVER 64,900.00 ---- 1,613,501.88
22 APR-22

26-APR- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OBOT HAPPINESS - 058 16,026.88 ---- 1,597,475.00
22 APR-22

26-APR- 26- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO GLADYS AMAKA OGBE 10,000.00 ---- 1,587,475.00
22 APR-22

26-APR- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OFONIME SAMUEL JONAH - 050 10,026.88 ---- 1,577,448.12
22 APR-22

27-APR- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 22,000.00 ---- 1,555,448.12
22 APR-22

27-APR- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ENTERPRISES DUCYNDA - 221 22,026.88 ---- 1,533,421.24
22 APR-22

27-APR- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 8,026.88 ---- 1,525,394.36
22 APR-22

27-APR- 27- EMEKA FERDINAND NWANAKWUE/ONB TRF FROM EMEKA FERD **5468 FBP ---- 1,500.00 1,526,894.36
22 APR-22

28-APR- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ESHINLOKUN HARUNA OLAMILEKAN- 058 46,026.88 ---- 1,480,867.48
22 APR-22

28-APR- 28- BANJO OWOLABI ABDULFASASI/Payment REF252231146000114000002204282059 ---- 114,000.00 1,594,867.48

22 APR-22

29-APR- 29- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO AFEEZ SHOLA TADE 20,000.00 ---- 1,574,867.48
22 APR-22

29-APR- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OBOT HAPPINESS - 058 16,026.88 ---- 1,558,840.60
22 APR-22

29-APR- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ESHINLOKUN HARUNA OLAMILEKAN- 058 46,026.88 ---- 1,512,813.72
22 APR-22

29-APR- 29- EKWUNO ADAOBI AMAKA/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/CHICKEN ---- 4,000.00 1,516,813.72
22 APR-22

29-APR- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 40,026.88 ---- 1,476,786.84
22 APR-22

30-APR- 30- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 7,000.00 ---- 1,469,786.84
22 APR-22

30-APR- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OLOYEDE ABIODUN SULAIMON- 058 10,026.88 ---- 1,459,759.96
22 APR-22

30-APR- 30- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 20,000.00 ---- 1,439,759.96
22 APR-22

30-APR- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 24,026.88 ---- 1,415,733.08
22 APR-22

01-MAY- 01- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 15,026.88 ---- 1,400,706.20
22 MAY-
22

01-MAY- 01- TRF/Kidney problem/FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHIKA MARY OKAFOR - 082 20,026.88 ---- 1,380,679.32
22 MAY-
22

02-MAY- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADETUTU EBUNOLUWA AMOS - 058 9,026.88 ---- 1,371,652.44
22 MAY-
22

03-MAY- 02- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/REF511256672000621000002205022233 ---- 621,000.00 1,992,652.44
22 MAY-
22

03-MAY- 03- AIRTIME/ AIRTEL/08025821807 2,000.00 ---- 1,990,652.44

22 MAY-
22

03-MAY- 03- TRF/Booking mass and bulletin sponsor/FRM ANTHECK INTEGRATED SERVICES LIMITED TO GOODSHEPHERD 5,010.75 ---- 1,985,641.69
22 MAY- CATH.CHURCH OWODE ACCT 2 BULLETIN - 070
22

03-MAY- 03- TRF/Security/FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADEYINKA ADEKUNLE - 214 5,010.75 ---- 1,980,630.94
22 MAY-
22

04-MAY- 04- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 26,500.00 ---- 1,954,130.94
22 MAY-
22

04-MAY- 04- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 1,944,104.06
22 MAY-
22

05-MAY- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO FRANCIS ONYEKA OKOYE- 057 10,026.88 ---- 1,934,077.18
22 MAY-
22

05-MAY- 05- BANJO OWOLABI ABDULFASASI/Payment REF252231146000080000002205051311 ---- 80,000.00 2,014,077.18

22 MAY-
22

05-MAY- 05- BILLS/ GOTV/2028738474 4,257.50 ---- 2,009,819.68

22 MAY-
22

05-MAY- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO SARAH-JANE OKOH - 011 10,026.88 ---- 1,999,792.80
22 MAY-
22

05-MAY- 05- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO GLADYS AMAKA OGBE 100,000.00 ---- 1,899,792.80
22 MAY-
22

05-MAY- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO MORENIKEJI LEGBE MOYINOLUWA - 033 6,026.88 ---- 1,893,765.92
22 MAY-
22

06-MAY- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 25,026.88 ---- 1,868,739.04
22 MAY-
22

06-MAY- 06- AIRTIME/ MTN/08035314872 7,000.00 ---- 1,861,739.04

22 MAY-
22

06-MAY- 06- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 5,000.00 ---- 1,856,739.04
22 MAY-
22

06-MAY- 06- BANJO OWOLABI ABDULFASASI/Payment REF252231146000751000002205062045 ---- 751,000.00 2,607,739.04

22 MAY-
22

07-MAY- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHUKWUMA CHISTOPHER ACHEBE - 033 15,026.88 ---- 2,592,712.16
22 MAY-
22

07-MAY- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ENTERPRISES DUCYNDA - 221 42,026.88 ---- 2,550,685.28
22 MAY-
22
07-MAY- 07- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 30,000.00 ---- 2,520,685.28
22 MAY-
22

07-MAY- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO UCHECHUKWU FRANCISCA OKOLO- 057 18,426.88 ---- 2,502,258.40
22 MAY-
22

07-MAY- 07- DUCYNDA ENTERPRISES/ANTHECK INTEGRATED SERVICES LIMITED ---- 42,000.00 2,544,258.40
22 MAY-
22

07-MAY- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 30,026.88 ---- 2,514,231.52
22 MAY-
22

07-MAY- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO GRACE AMUCHE OLISA - 050 6,026.88 ---- 2,508,204.64
22 MAY-
22

08-MAY- 08- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO DINOMART SUPERMARKET 37,550.00 ---- 2,470,654.64
22 MAY-
22

08-MAY- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 100,053.75 ---- 2,370,600.89
22 MAY-
22

09-MAY- 09- TRF/null/FRM DIF MEDICAL SERVICES TO ANTHECK INTEGRATED SERVICES LIMITED ---- 10,000.00 2,380,600.89
22 MAY-
22

09-MAY- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMERUWA IZUCHUKWU KINGSLEY- 058 54,053.75 ---- 2,326,547.14
22 MAY-
22

10-MAY- 10- BANJO OWOLABI ABDULFASASI/Payment REF252231146000080000002205100447 ---- 80,000.00 2,406,547.14

22 MAY-
22

10-MAY- 10- TRF/School fees/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 60,000.00 ---- 2,346,547.14
22 MAY-
22

10-MAY- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO IRENE AKARIBE OHARISI - 033 11,026.88 ---- 2,335,520.26
22 MAY-
22

10-MAY- 10- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEANYI KENNETH OLIVER 17,000.00 ---- 2,318,520.26
22 MAY-
22

11-MAY- 11- TRF/Borrow/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OGUNO NNAMDI QUNICY- 058 100,053.75 ---- 2,218,466.51
22 MAY-
22

11-MAY- 11- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 15,000.00 ---- 2,203,466.51
22 MAY-
22

11-MAY- 11- TRF/Mechanic/FRM ANTHECK INTEGRATED SERVICES LIMITED TO AZEEZ TIJANI- 057 34,226.88 ---- 2,169,239.63
22 MAY-
22

11-MAY- 11- BANJO OWOLABI ABDULFASASIBANJO, OWOLABI ABDULFASASI/Payment REF252231146000160000002205111756 ---- 160,000.00 2,329,239.63
22 MAY-
22

11-MAY- 11- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 15,026.88 ---- 2,314,212.75
22 MAY-
22

12-MAY- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NICHOLAS OBINNA CHIKWENDU - 033 1,510.75 ---- 2,312,702.00
22 MAY-
22

12-MAY- 12- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 16,000.00 ---- 2,296,702.00
22 MAY-
22

13-MAY- 13- JEFF GODSWILL AMAECHI/Payment ---- 100,000.00 2,396,702.00

22 MAY-
22

13-MAY- 13- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 50,000.00 ---- 2,346,702.00
22 MAY-
22

13-MAY- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO UDOH, SAMUEL FAITH- 611 20,026.88 ---- 2,326,675.12
22 MAY-
22

13-MAY- 13- BANJO OWOLABI ABDULFASASIBANJO, OWOLABI ABDULFASASI/Payment REF252231146000385000002205131546 ---- 385,000.00 2,711,675.12
22 MAY-
22

13-MAY- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHUKWUMA CHISTOPHER ACHEBE - 033 20,026.88 ---- 2,691,648.24
22 MAY-
 22
13-MAY- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 2,671,621.36
22 MAY-
22

14-MAY- 14- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OBISIKE JOVITA AMAKA 20,000.00 ---- 2,651,621.36
22 MAY-
22

14-MAY- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMERUWA IZUCHUKWU KINGSLEY- 058 8,026.88 ---- 2,643,594.48
22 MAY-
22

15-MAY- 15- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ONYEKA ARINZE EKWUNO- 057 5,010.75 ---- 2,638,583.73
22 MAY-
22

16-MAY- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 2,618,556.85
22 MAY-
22

16-MAY- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ENTERPRISES DUCYNDA - 221 45,026.88 ---- 2,573,529.97
22 MAY-
22

16-MAY- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NNEKA CHRISTANA EKWUNO - 011 20,026.88 ---- 2,553,503.09
22 MAY-
22

16-MAY- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 2,543,476.21
22 MAY-
22

16-MAY- 16- BANJO OWOLABI ABDULFASASIBANJO, OWOLABI ABDULFASASI/Payment REF252231146000080000002205162055 ---- 80,000.00 2,623,476.21
22 MAY-
22

17-MAY- 16- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO OKECHUKWU ONYEBUCHI 75,000.00 ---- 2,548,476.21
22 MAY-
22

17-MAY- 17- TRF/Bills/FRM ANTHECK INTEGRATED SERVICES LIMITED TO DINOMART SUPERMARKET 17,150.00 ---- 2,531,326.21
22 MAY-
22

17-MAY- 17- TRF/Hospital bill/FRM ANTHECK INTEGRATED SERVICES LIMITED TO GRACE NWACHUKWU NGOZI - 070 31,026.88 ---- 2,500,299.33
22 MAY-
22

18-MAY- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO JOHN OKWUNODU- 057 7,176.88 ---- 2,493,122.45
22 MAY-
22

18-MAY- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 2,473,095.57
22 MAY-
22

18-MAY- 18- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EVELYN JESSICA EZE 20,000.00 ---- 2,453,095.57
22 MAY-
22

18-MAY- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 2,433,068.69
22 MAY-
22

18-MAY- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO bisola esther ojo- 057 8,026.88 ---- 2,425,041.81
22 MAY-
22

18-MAY- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 2,415,014.93
22 MAY-
22

19-MAY- 18- BANJO OWOLABI ABDULFASASIBANJO, OWOLABI ABDULFASASI/Payment REF252231146000161000002205182225 ---- 161,000.00 2,576,014.93
22 MAY-
22

19-MAY- 19- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 10,000.00 ---- 2,566,014.93
22 MAY-
22

19-MAY- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ABILITY PETER UDOH- 057 6,026.88 ---- 2,559,988.05
22 MAY-
22

19-MAY- 19- TRF/Food /FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 13,900.00 ---- 2,546,088.05
22 MAY-
22

19-MAY- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 2,536,061.17
22 MAY-
22

20-MAY- 19- ARO SUNDAY/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/CLIPPER ---- 7,000.00 2,543,061.17
22 MAY-
22

20-MAY- 20- JOHN OKWUNODU/NIP TFR FROM JOHN OKWUNODU ---- 12,000.00 2,555,061.17
22 MAY-
22

20-MAY- 20- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ENTERPRISES DUCYNDA - 221 5,010.75 ---- 2,550,050.42
22 MAY-
22

20-MAY- 20- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 35,026.88 ---- 2,515,023.54
22 MAY-
22

21-MAY- 21- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 30,000.00 ---- 2,485,023.54
22 MAY-
22

21-MAY- 21- BANJO OWOLABI ABDULFASASIBANJO, OWOLABI ABDULFASASI/Payment REF252231146000200000002205211954 ---- 200,000.00 2,685,023.54
22 MAY-
22

22-MAY- 22- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO JESAM SUNDAY IDIKA 9,600.00 ---- 2,675,423.54
22 MAY-
22

22-MAY- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 2,665,396.66
22 MAY-
22

23-MAY- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NNEKA CHRISTANA EKWUNO - 011 25,026.88 ---- 2,640,369.78
22 MAY-
22

23-MAY- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 15,026.88 ---- 2,625,342.90
22 MAY-
22

23-MAY- 23- NIP SYSTEM ---- 12,000.00 2,637,342.90

22 MAY-
22

23-MAY- 23- BANJO OWOLABI ABDULFASASI/Payment REF252231146000450000002205231955 ---- 450,000.00 3,087,342.90

22 MAY-
22

23-MAY- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADETUTU EBUNOLUWA AMOS - 058 9,026.88 ---- 3,078,316.02
22 MAY-
22

24-MAY- 24- BILLS/ DSTV/1050636714 17,257.50 ---- 3,061,058.52

22 MAY-
22

24-MAY- 24- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEBUZO JUDE CHUKWUEMEKA- 058 5,010.75 ---- 3,056,047.77
22 MAY-
22

24-MAY- 24- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO IRENE AKARIBE OHARISI - 033 15,026.88 ---- 3,041,020.89
22 MAY-
22

25-MAY- 25- SMS Alert Fee-24/04-23/05/2022 432.00 ---- 3,040,588.89

22 MAY-
22

25-MAY- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ABDULHAQQ URU ADAVAH - 033 20,026.88 ---- 3,020,562.01
22 MAY-
22

25-MAY- 25- BANJO OWOLABI ABDULFASASIBANJO, OWOLABI ABDULFASASI/Payment REF252231146000725000002205251256 ---- 725,000.00 3,745,562.01
22 MAY-
22

25-MAY- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 15,026.88 ---- 3,730,535.13
22 MAY-
22

25-MAY- 25- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 3,000.00 ---- 3,727,535.13
22 MAY-
22

25-MAY- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO FERDINARD EMEKA NWANAKWUE - 050 30,026.88 ---- 3,697,508.25
22 MAY-
22

26-MAY- 26- AIRTIME/ MTN/08035314872 8,000.00 ---- 3,689,508.25

22 MAY-
22

26-MAY- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ONYEKA ARINZE EKWUNO- 057 10,026.88 ---- 3,679,481.37
22 MAY-
22

26-MAY- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO 5 GEAR - 232 50,026.88 ---- 3,629,454.49
22 MAY-
22

26-MAY- 26- BANJO OWOLABI ABDULFASASI/Payment REF252231146000438000002205261357 ---- 438,000.00 4,067,454.49

22 MAY-
22
26-MAY- 26- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 20,000.00 ---- 4,047,454.49
22 MAY-
22

26-MAY- 26- AIRTIME/ MTN/08035314872 2,000.00 ---- 4,045,454.49

22 MAY-
22

27-MAY- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO FERDINARD EMEKA NWANAKWUE - 050 30,026.88 ---- 4,015,427.61
22 MAY-
22

27-MAY- 27- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OSITA PAULINUS OKEKE 15,000.00 ---- 4,000,427.61
22 MAY-
22

27-MAY- 27- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 25,000.00 ---- 3,975,427.61
22 MAY-
22

27-MAY- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 60,053.75 ---- 3,915,373.86
22 MAY-
22

27-MAY- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AILENDE ELIJAH OSAMHENGBE- 058 500,053.75 ---- 3,415,320.11
22 MAY-
22

27-MAY- 27- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO DORCAS EBOSERHEMHIEN AILENDE 300,000.00 ---- 3,115,320.11
22 MAY-
22

27-MAY- 27- Nwanakwue Ferdinand/REF3356616838 BO Nwanakwue Ferdinand IFO ANTHECK ---- 30,000.00 3,145,320.11
22 MAY-
22

28-MAY- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 50,026.88 ---- 3,095,293.23
22 MAY-
22

28-MAY- 27- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO GLADYS AMAKA OGBE 50,000.00 ---- 3,045,293.23
22 MAY-
22

28-MAY- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO SAMSON HAMMED ADEKUNLE- 058 26,026.88 ---- 3,019,266.35
22 MAY-
22

28-MAY- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO F OGIATOR JOHN - 033 40,026.88 ---- 2,979,239.47
22 MAY-
22

30-MAY- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHUKS E OJUGO- 057 5,010.75 ---- 2,974,228.72
22 MAY-
22

30-MAY- 30- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 25,000.00 ---- 2,949,228.72
22 MAY-
22

30-MAY- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OLADITI GAFARU- 057 25,026.88 ---- 2,924,201.84
22 MAY-
22

30-MAY- 30- JOHN F OGIATOR/MOB/Antheck Integra/UTO/11548557236/Payment ---- 40,000.00 2,964,201.84

22 MAY-
22

30-MAY- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 2,954,174.96
22 MAY-
22

30-MAY- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OGUNGBESAN OWOLABI BAMIDELE- 058 5,010.75 ---- 2,949,164.21
22 MAY-
22

31-MAY- 31- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHIBUZOR CHINEDU OKEREKE - 033 77,453.75 ---- 2,871,710.46
22 MAY-
22

31-MAY- 31- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 25,026.88 ---- 2,846,683.58
22 MAY-
22

31-MAY- 31- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 8,000.00 ---- 2,838,683.58
22 MAY-
22

01-JUN- 01- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 8,000.00 ---- 2,830,683.58
22 JUN-22

01-JUN- 01- BANJO OWOLABI ABDULFASASI/Payment REF252231146000156000002206011936 ---- 156,000.00 2,986,683.58

22 JUN-22

01-JUN- 01- BANJO OWOLABI ABDULFASASIBANJO, OWOLABI ABDULFASASI/Payment REF252231146000040000002206011942 ---- 40,000.00 3,026,683.58
22 JUN-22
02-JUN- 02- GOODWAY EKE/Cp ---- 35,000.00 3,061,683.58
22 JUN-22
02-JUN- 02- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 10,000.00 ---- 3,051,683.58
22 JUN-22

02-JUN- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 11,026.88 ---- 3,040,656.70
22 JUN-22

02-JUN- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADEYINKA ADEKUNLE - 214 5,010.75 ---- 3,035,645.95
22 JUN-22

03-JUN- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 15,026.88 ---- 3,020,619.07
22 JUN-22

04-JUN- 03- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 200,000.00 ---- 2,820,619.07
22 JUN-22

04-JUN- 03- IFEBUZO JUDE CHUKWUEMEKA/REF511256672000630000002206032227 ---- 630,000.00 3,450,619.07

22 JUN-22

04-JUN- 03- TRF/null/FRM CHRISTIAN TAGBO OBASI TO ANTHECK INTEGRATED SERVICES LIMITED ---- 32,000.00 3,482,619.07
22 JUN-22

04-JUN- 04- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 47,026.88 ---- 3,435,592.19
22 JUN-22

04-JUN- 04- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AJANIABUDU- 058 52,053.75 ---- 3,383,538.44
22 JUN-22

05-JUN- 05- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 103,000.00 ---- 3,280,538.44
22 JUN-22

05-JUN- 05- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 20,000.00 ---- 3,260,538.44
22 JUN-22

06-JUN- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO JUDE T ONWUANYI - 032 25,026.88 ---- 3,235,511.56
22 JUN-22

06-JUN- 06- BILLS/ GOTV/2028738474 4,257.50 ---- 3,231,254.06

22 JUN-22

06-JUN- 06- BANJO OWOLABI ABDULFASASIBANJO, OWOLABI ABDULFASASI/Payment REF252231146000958000002206061608 ---- 958,000.00 4,189,254.06
22 JUN-22

07-JUN- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMMANUEL E AMEH - 032 20,026.88 ---- 4,169,227.18
22 JUN-22

07-JUN- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHRISTIAN CHUKWUKA NDUBUISI - 070 54,053.75 ---- 4,115,173.43
22 JUN-22

08-JUN- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMMANUEL E AMEH - 032 11,026.88 ---- 4,104,146.55
22 JUN-22

08-JUN- 08- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 5,000.00 ---- 4,099,146.55
22 JUN-22

08-JUN- 08- BANJO OWOLABI ABDULFASASIBANJO, OWOLABI ABDULFASASI/Payment REF252231146000164000002206081832 ---- 164,000.00 4,263,146.55
22 JUN-22

09-JUN- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OLOYEDE ABIODUN SULAIMON- 058 10,026.88 ---- 4,253,119.67
22 JUN-22

09-JUN- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO FREIGHT LIMITED LAUDABLE - 011 17,926.88 ---- 4,235,192.79
22 JUN-22

09-JUN- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ENTERPRISES DUCYNDA - 221 24,026.88 ---- 4,211,165.91
22 JUN-22

09-JUN- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 4,191,139.03
22 JUN-22

09-JUN- 09- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 6,000.00 ---- 4,185,139.03
22 JUN-22

10-JUN- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO WILSON EMEKA EDEH- 057 30,026.88 ---- 4,155,112.15
22 JUN-22

10-JUN- 10- AIRTIME/ MTN/08035314872 5,000.00 ---- 4,150,112.15

22 JUN-22

10-JUN- 10- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO GLADYS AMAKA OGBE 20,000.00 ---- 4,130,112.15
22 JUN-22

10-JUN- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NNAKWUZIE CHRISTOPHER ODUCHE- 011 30,026.88 ---- 4,100,085.27
22 JUN-22

11-JUN- 11- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 7,000.00 ---- 4,093,085.27
22 JUN-22

11-JUN- 11- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 7,450.00 ---- 4,085,635.27
22 JUN-22

12-JUN- 11- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 25,000.00 ---- 4,060,635.27
22 JUN-22
13-JUN- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EBUNOLUWA AMOS ADETUTU- 057 10,526.88 ---- 4,050,108.39
22 JUN-22

13-JUN- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ONYEKA ARINZE EKWUNO- 057 10,026.88 ---- 4,040,081.51
22 JUN-22

13-JUN- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO RAFIU ABAYOMI OLADELE 14,000.00 ---- 4,026,081.51
22 JUN-22

13-JUN- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO RUTH OKEKE EBUBE - 033 10,026.88 ---- 4,016,054.63
22 JUN-22

14-JUN- 14- BANJO OWOLABI ABDULFASASI/Payment REF252231146000812000002206141145 ---- 812,000.00 4,828,054.63

22 JUN-22

14-JUN- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 4,808,027.75
22 JUN-22

14-JUN- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NNEKA CHRISTANA EKWUNO - 011 40,026.88 ---- 4,768,000.87
22 JUN-22

14-JUN- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 150,053.75 ---- 4,617,947.12
22 JUN-22

14-JUN- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EBUNOLUWA AMOS ADETUTU- 057 30,026.88 ---- 4,587,920.24
22 JUN-22

14-JUN- 14- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 121,000.00 ---- 4,466,920.24
22 JUN-22

14-JUN- 14- PRINCEWILL PERRY/NIP TFR FROM PRINCEWILL PERRY ---- 1,000.00 4,467,920.24
22 JUN-22

15-JUN- 15- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 71,000.00 ---- 4,396,920.24
22 JUN-22

15-JUN- 15- AIRTIME/ MTN/08035314872 4,000.00 ---- 4,392,920.24

22 JUN-22

15-JUN- 15- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OCHUKO JOY ASIJE - 033 16,526.88 ---- 4,376,393.36
22 JUN-22

15-JUN- 15- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 30,026.88 ---- 4,346,366.48
22 JUN-22

16-JUN- 16- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO FIDELIA ONYINYE OKEKE 20,000.00 ---- 4,326,366.48
22 JUN-22

16-JUN- 16- TRF/Scaffolding tank/FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 250,053.75 ---- 4,076,312.73
22 JUN-22

16-JUN- 15- REV~ETZ-09FG220615184847244VI72A7 ---- 16,526.88 4,092,839.61

22 JUN-22

17-JUN- 17- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 10,000.00 ---- 4,082,839.61
22 JUN-22

17-JUN- 17- BANJO OWOLABI ABDULFASASI/Payment REF252231146001348375002206171658 ---- 1,348,375.00 5,431,214.61

22 JUN-22

17-JUN- 17- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO OKECHUKWU ONYEBUCHI 25,000.00 ---- 5,406,214.61
22 JUN-22

17-JUN- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO NNEKA CHRISTANA- 011 50,026.88 ---- 5,356,187.73
22 JUN-22

17-JUN- 17- TRF/Bill/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO NNEKA CHRISTANA- 011 50,026.88 ---- 5,306,160.85
22 JUN-22

17-JUN- 17- EKWUNO NNEKA CHRISTANA/USSD_EKWUNO NNEKA CHRISTANA ---- 50,000.00 5,356,160.85
22 JUN-22

18-JUN- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 53,953.75 ---- 5,302,207.10
22 JUN-22

18-JUN- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHUKWUEMEKA SAMUEL MOKOBIA- 057 21,526.88 ---- 5,280,680.22
22 JUN-22

18-JUN- 18- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 7,000.00 ---- 5,273,680.22
22 JUN-22

19-JUN- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO SAHEED BISIRIYU ADEOYE- 057 17,026.88 ---- 5,256,653.34
22 JUN-22

19-JUN- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO LILIAN NGOZI OLIMMAH- 057 7,826.88 ---- 5,248,826.46
22 JUN-22

19-JUN- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO LILIAN NGOZI OLIMMAH- 057 10,026.88 ---- 5,238,799.58
22 JUN-22

19-JUN- 19- AIRTIME/ MTN/08035314872 3,000.00 ---- 5,235,799.58

22 JUN-22

20-JUN- 20- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 10,000.00 ---- 5,225,799.58
22 JUN-22
20-JUN- 20- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO FIDELIA ONYINYE OKEKE 15,000.00 ---- 5,210,799.58
22 JUN-22

20-JUN- 20- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ONYEKA ARINZE EKWUNO- 057 5,010.75 ---- 5,205,788.83
22 JUN-22

21-JUN- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 250,053.75 ---- 4,955,735.08
22 JUN-22

21-JUN- 21- BANJO OWOLABI ABDULFASASI/Payment REF252231146000350000002206211709 ---- 350,000.00 5,305,735.08

22 JUN-22

22-JUN- 22- BANJO OWOLABI ABDULFASASIBANJO, OWOLABI ABDULFASASI/Payment REF252231146000050000002206220646 ---- 50,000.00 5,355,735.08
22 JUN-22

22-JUN- 22- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO GLADYS AMAKA OGBE 55,000.00 ---- 5,300,735.08
22 JUN-22

22-JUN- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO IRENE AKARIBE OHARISI - 033 16,026.88 ---- 5,284,708.20
22 JUN-22

22-JUN- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NNEKA CHRISTANA EKWUNO - 011 20,026.88 ---- 5,264,681.32
22 JUN-22

22-JUN- 22- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 11,000.00 ---- 5,253,681.32
22 JUN-22

22-JUN- 22- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RAFIU ABAYOMI OLADELE 25,000.00 ---- 5,228,681.32
22 JUN-22

22-JUN- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 15,026.88 ---- 5,213,654.44
22 JUN-22

22-JUN- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO FERDINAND NWANAKWUE EMEKA - 070 20,026.88 ---- 5,193,627.56
22 JUN-22

23-JUN- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AZEEZ TIJANI- 057 7,026.88 ---- 5,186,600.68
22 JUN-22

23-JUN- 23- TRF/Sa/FRM ABDULLAHI SAIDU TO ANTHECK INTEGRATED SERVICES LIMITED ---- 600,000.00 5,786,600.68
22 JUN-22

23-JUN- 23- BANJO OWOLABI ABDULFASASIBANJO, OWOLABI ABDULFASASI/Payment REF252231146000004000002206231123 ---- 4,000.00 5,790,600.68
22 JUN-22

23-JUN- 23- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 8,000.00 ---- 5,782,600.68
22 JUN-22

23-JUN- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NNEKA CHRISTANA EKWUNO - 011 20,026.88 ---- 5,762,573.80
22 JUN-22

23-JUN- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE ONYEBUCHI- 058 5,010.75 ---- 5,757,563.05
22 JUN-22

24-JUN- 24- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EBUNOLUWA AMOS ADETUTU- 057 11,026.88 ---- 5,746,536.17
22 JUN-22

24-JUN- 24- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RAFIU ABAYOMI OLADELE 7,000.00 ---- 5,739,536.17
22 JUN-22

24-JUN- 24- BANJO OWOLABI ABDULFASASI/Payment REF252231146000604000002206241824 ---- 604,000.00 6,343,536.17

22 JUN-22

25-JUN- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AHUNANYA FAITH CHINWENDU- 058 20,026.88 ---- 6,323,509.29
22 JUN-22

25-JUN- 24- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 50,026.88 ---- 6,273,482.41
22 JUN-22

25-JUN- 25- SMS Alert Fee-24/05-23/06/2022 476.00 ---- 6,273,006.41

22 JUN-22

25-JUN- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 260,053.75 ---- 6,012,952.66
22 JUN-22

25-JUN- 25- BILLS/ DSTV/1050636714 17,257.50 ---- 5,995,695.16

22 JUN-22

25-JUN- 25- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 11,000.00 ---- 5,984,695.16
22 JUN-22

26-JUN- 26- BANJO OWOLABI ABDULFASASI/Payment REF252231146000400000002206261124 ---- 400,000.00 6,384,695.16

22 JUN-22

26-JUN- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ONYEKA ARINZE EKWUNO- 057 30,026.88 ---- 6,354,668.28
22 JUN-22

27-JUN- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO KEHINDE SANYA TAIWO - 032 15,026.88 ---- 6,339,641.40
22 JUN-22

27-JUN- 27- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 12,500.00 ---- 6,327,141.40
22 JUN-22

27-JUN- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 50,026.88 ---- 6,277,114.52
22 JUN-22
27-JUN- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO FAITH CHINWENDU AHUNANYA - 058 10,026.88 ---- 6,267,087.64
22 JUN-22

27-JUN- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO GANIYAT NIKE ADEOYE - 214 12,026.88 ---- 6,255,060.76
22 JUN-22

28-JUN- 28- AUSCIN INTEGRATED RESOURCES LIMITED/TRF BO AUSCIN INTEGRATED RESOURCES LIMITED/goods ---- 562,500.00 6,817,560.76
22 JUN-22

28-JUN- 28- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO OKECHUKWU ONYEBUCHI 20,000.00 ---- 6,797,560.76
22 JUN-22

28-JUN- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO SAHEED BISIRIYU ADEOYE- 057 50,026.88 ---- 6,747,533.88
22 JUN-22

28-JUN- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 50,026.88 ---- 6,697,507.00
22 JUN-22

28-JUN- 28- EMEKA FERDINAND NWANAKWUE/ONB TRF FROM EMEKA FERD **5468 FBP ---- 36,500.00 6,734,007.00
22 JUN-22

28-JUN- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO KAMORUDEEN OLAWALE BELLO- 057 3,010.75 ---- 6,730,996.25
22 JUN-22

28-JUN- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AHUNANYA FAITH CHINWENDU- 058 40,026.88 ---- 6,690,969.37
22 JUN-22

28-JUN- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 50,026.88 ---- 6,640,942.49
22 JUN-22

29-JUN- 28- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO O.G. JEPHIKES INTL LTD 57,500.00 ---- 6,583,442.49
22 JUN-22

29-JUN- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 83,053.75 ---- 6,500,388.74
22 JUN-22

29-JUN- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NNEKA CHRISTANA EKWUNO - 011 40,026.88 ---- 6,460,361.86
22 JUN-22

29-JUN- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AUGUSTINE CHIKODILI ESTHER OKOYE MADUKA - 070 600,053.75 ---- 5,860,308.11
22 JUN-22

30-JUN- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OGUNO QUINCY NNAMDI - 033 10,226.88 ---- 5,850,081.23
22 JUN-22

30-JUN- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO RITA O OGUNOADIMMA - 058 15,026.88 ---- 5,835,054.35
22 JUN-22

30-JUN- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 3,209,553.75 ---- 2,625,500.60
22 JUN-22

30-JUN- 30- TRF/Land settlement/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EVATUS OLISA MADUKA - 070 600,053.75 ---- 2,025,446.85
22 JUN-22

30-JUN- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 210,053.75 ---- 1,815,393.10
22 JUN-22

01-JUL- 01- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 500,053.75 ---- 1,315,339.35
22 JUL-22

01-JUL- 01- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 30,000.00 ---- 1,285,339.35
22 JUL-22

01-JUL- 01- AIRTIME/ MTN/07038582815 1,000.00 ---- 1,284,339.35

22 JUL-22

01-JUL- 01- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO MARVELOUS SUNDAY IGWE 20,000.00 ---- 1,264,339.35
22 JUL-22

01-JUL- 01- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OBIZOR CHINEDU GABRIEL- 011 25,026.88 ---- 1,239,312.47
22 JUL-22

01-JUL- 01- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NNEKA CHRISTANA EKWUNO - 011 50,026.88 ---- 1,189,285.59
22 JUL-22

01-JUL- 01- TRF/Bill/FRM ANTHECK INTEGRATED SERVICES LIMITED TO MADUABUCHI JOHN JAMES-PAUL - 033 10,026.88 ---- 1,179,258.71
22 JUL-22

01-JUL- 01- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 10,026.88 ---- 1,169,231.83
22 JUL-22

02-JUL- 02- TRF/Bill/FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 1,149,204.95
22 JUL-22

02-JUL- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 1,129,178.07
22 JUL-22

02-JUL- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO RITA IJEOMA EKWUNO - 011 11,576.88 ---- 1,117,601.19
22 JUL-22

02-JUL- 02- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/REF511256672000608000002207022102 ---- 608,000.00 1,725,601.19
22 JUL-22

03-JUL- 03- TRF TO ANTHECK INTEGRATED SERVICES LIMITED AT Access Bank - Supplies : 0018365140 ---- 562,500.00 2,288,101.19
22 JUL-22
03-JUL- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 40,026.88 ---- 2,248,074.31
22 JUL-22

03-JUL- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO RITA IJEOMA EKWUNO - 011 26,026.88 ---- 2,222,047.43
22 JUL-22

03-JUL- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NNEKA CHRISTANA EKWUNO - 011 35,026.88 ---- 2,187,020.55
22 JUL-22

03-JUL- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 34,026.88 ---- 2,152,993.67
22 JUL-22

03-JUL- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO TOBIAS CHUKWUNONYELUM OKAFOR- 214 5,010.75 ---- 2,147,982.92
22 JUL-22

03-JUL- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUONU GRACE E & CHRISTIANA U- 011 10,026.88 ---- 2,137,956.04
22 JUL-22

04-JUL- 04- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 13,000.00 ---- 2,124,956.04
22 JUL-22

05-JUL- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 80,053.75 ---- 2,044,902.29
22 JUL-22

05-JUL- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 30,026.88 ---- 2,014,875.41
22 JUL-22

05-JUL- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHINONSO BENJAMIN EZENWATA - 033 36,226.88 ---- 1,978,648.53
22 JUL-22

05-JUL- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 30,026.88 ---- 1,948,621.65
22 JUL-22

05-JUL- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWORAH CHIDUBE EMEKA- 011 10,026.88 ---- 1,938,594.77
22 JUL-22

06-JUL- 06- TRF/Ticket /FRM ANTHECK INTEGRATED SERVICES LIMITED TO GLADYS AMAKA OGBE 55,000.00 ---- 1,883,594.77
22 JUL-22

06-JUL- 06- KAZEEM ADEBAYO BANJO/NIP/TRF IFO-ANTHECK INTEGRATED -B/O-KAZEEM ADEBAYO ---- 4,000,000.00 5,883,594.77
22 JUL-22

06-JUL- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Mozie Ikechukwu - 057 413,053.75 ---- 5,470,541.02
22 JUL-22

07-JUL- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 46,026.88 ---- 5,424,514.14
22 JUL-22

07-JUL- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHIKA EVANDER ORIZU - 011 12,026.88 ---- 5,412,487.26
22 JUL-22

07-JUL- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO RITA IJEOMA EKWUNO - 011 12,026.88 ---- 5,400,460.38
22 JUL-22

07-JUL- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEBUZO JUDE CHUKWUEMEKA- 058 20,026.88 ---- 5,380,433.50
22 JUL-22

08-JUL- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 55,953.75 ---- 5,324,479.75
22 JUL-22

08-JUL- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 200,053.75 ---- 5,124,426.00
22 JUL-22

08-JUL- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO SAHEED BISIRIYU ADEOYE- 057 100,053.75 ---- 5,024,372.25
22 JUL-22

08-JUL- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 5,014,345.37
22 JUL-22

08-JUL- 08- TRF/Sa/FRM ABDULLAHI SAIDU TO ANTHECK INTEGRATED SERVICES LIMITED ---- 2,522,700.00 7,537,045.37
22 JUL-22

09-JUL- 09- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 30,000.00 ---- 7,507,045.37
22 JUL-22

09-JUL- 09- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO AKACHUKWU STANLEY OGUEJIOFOR 15,000.00 ---- 7,492,045.37
22 JUL-22

09-JUL- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO UCHECHUKWU FRANCISCA OKOLO- 057 14,026.88 ---- 7,478,018.49
22 JUL-22

09-JUL- 09- TRF TO ANTHECK INTEGRATED SERVICES LIMITED AT Access Bank - Supplies : 0018365140 ---- 562,500.00 8,040,518.49
22 JUL-22

12-JUL- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 8,020,491.61
22 JUL-22

12-JUL- 12- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 5,000.00 ---- 8,015,491.61
22 JUL-22

12-JUL- 12- BANJO OWOLABI ABDULFASASI/Payment REF252231146000300000002207121656 ---- 300,000.00 8,315,491.61

22 JUL-22

13-JUL- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO GANIYAT NIKE ADEOYE - 214 34,026.88 ---- 8,281,464.73
22 JUL-22
13-JUL- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO SAMUEL NWABULU UKEH - 011 10,026.88 ---- 8,271,437.85
22 JUL-22

13-JUL- 13- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 20,000.00 ---- 8,251,437.85
22 JUL-22

14-JUL- 14- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OGBEKHILU ITOHAN JANET 33,400.00 ---- 8,218,037.85
22 JUL-22

14-JUL- 14- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 20,000.00 ---- 8,198,037.85
22 JUL-22

14-JUL- 14- TRF/Floor to decking/FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 3,139,053.75 ---- 5,058,984.10
22 JUL-22

14-JUL- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO KEHINDE ADEKUNLE ELIZABETH - 221 12,026.88 ---- 5,046,957.22
22 JUL-22

14-JUL- 14- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OYERINDE MONSURU 19,500.00 ---- 5,027,457.22
22 JUL-22

14-JUL- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NNEKA CHRISTANA EKWUNO - 011 10,026.88 ---- 5,017,430.34
22 JUL-22

15-JUL- 15- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AZEEZ TIJANI- 057 4,010.75 ---- 5,013,419.59
22 JUL-22

15-JUL- 15- AIRTIME/ MTN/08035314872 3,000.00 ---- 5,010,419.59

22 JUL-22

16-JUL- 16- TRF/Car sell to me/FRM ANTHECK INTEGRATED SERVICES LIMITED TO JUSTUS E EKELAKA- 057 3,000,053.75 ---- 2,010,365.84
22 JUL-22

16-JUL- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EJIKE EGWU - 033 15,026.88 ---- 1,995,338.96
22 JUL-22

16-JUL- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO IDONGESIT EKPEYONG ANGUS, - 033 250,053.75 ---- 1,745,285.21
22 JUL-22

16-JUL- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ALIYU ISSA - 033 26,026.88 ---- 1,719,258.33
22 JUL-22

16-JUL- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 60,053.75 ---- 1,659,204.58
22 JUL-22

16-JUL- 16- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 10,000.00 ---- 1,649,204.58
22 JUL-22

16-JUL- 16- TIMOTHY OLUWASEYI BABALOLA/MOB2/UTO/To ANTHECK LIMITED/@ ---- 20,000.00 1,669,204.58
22 JUL-22

17-JUL- 16- IFEBUZO JUDE CHUKWUEMEKA/REF511256672000624000002207162212 ---- 624,000.00 2,293,204.58

22 JUL-22

17-JUL- 16- UDOH, SAMUEL FAITH/GOODS ---- 200,000.00 2,493,204.58

22 JUL-22

17-JUL- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO BASSEY HAPPINESS OTOOBONG- 058 10,026.88 ---- 2,483,177.70
22 JUL-22

17-JUL- 17- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 180,000.00 ---- 2,303,177.70
22 JUL-22

17-JUL- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO RITA IJEOMA EKWUNO - 011 10,026.88 ---- 2,293,150.82
22 JUL-22

17-JUL- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ONYEKA ARINZE EKWUNO- 057 20,026.88 ---- 2,273,123.94
22 JUL-22

17-JUL- 17- UDOH, SAMUEL FAITH/GOODS ---- 20,000.00 2,293,123.94

22 JUL-22

17-JUL- 17- BILLS/ GOTV/2028738474 4,257.50 ---- 2,288,866.44

22 JUL-22

17-JUL- 17- OFFO GBENGA BASILOFFO, GBENGA BASIL/via GTWORLD ---- 14,000.00 2,302,866.44
22 JUL-22

18-JUL- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHIBUZOR CHINEDU OKEREKE - 033 161,053.75 ---- 2,141,812.69
22 JUL-22

18-JUL- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 50,026.88 ---- 2,091,785.81
22 JUL-22

19-JUL- 19- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO OKECHUKWU ONYEBUCHI 60,000.00 ---- 2,031,785.81
22 JUL-22

19-JUL- 19- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 5,000.00 ---- 2,026,785.81
22 JUL-22

19-JUL- 19- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO FIDELIA ONYINYE OKEKE 8,000.00 ---- 2,018,785.81
22 JUL-22

20-JUL- 20- TRF/Labour/FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 700,053.75 ---- 1,318,732.06
22 JUL-22

20-JUL- 20- EMEDIKE KINGSLEY ONYEKACHUKWU/via GTWORLD ---- 18,000.00 1,336,732.06

22 JUL-22

20-JUL- 20- TRF/Plate number for car/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OLOWOLAGBA BOLANLE MEDINAT 74,000.00 ---- 1,262,732.06
22 JUL-22

21-JUL- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AMAAWAISHAT GLOBAL VENTURES- 057 5,826.88 ---- 1,256,905.18
22 JUL-22

21-JUL- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ABILITY PETER UDOH- 057 3,010.75 ---- 1,253,894.43
22 JUL-22

21-JUL- 21- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 10,500.00 ---- 1,243,394.43
22 JUL-22

22-JUL- 22- IFEBUZO JUDE CHUKWUEMEKA/REF511256672000624000002207221033 ---- 624,000.00 1,867,394.43

22 JUL-22

22-JUL- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 1,847,367.55
22 JUL-22

22-JUL- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 30,026.88 ---- 1,817,340.67
22 JUL-22

24-JUL- 24- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO GILBERT OKAFOR CHUKWUNONSO - 070 40,026.88 ---- 1,777,313.79
22 JUL-22

24-JUL- 24- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OFOR DARLINGTON CHIGOZE- 058 15,026.88 ---- 1,762,286.91
22 JUL-22

24-JUL- 24- AIRTIME/ GLO/09054979300 2,000.00 ---- 1,760,286.91

22 JUL-22

24-JUL- 24- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO ESTHER AME SUNDAY 58,000.00 ---- 1,702,286.91
22 JUL-22

25-JUL- 25- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO DIF MEDICAL SERVICES 100,000.00 ---- 1,602,286.91
22 JUL-22

25-JUL- 25- SMS Alert Fee-24/06-23/07/2022 468.00 ---- 1,601,818.91

22 JUL-22

25-JUL- 25- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO ADAOBI AMAKA 30,000.00 ---- 1,571,818.91
22 JUL-22

25-JUL- 25- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 10,000.00 ---- 1,561,818.91
22 JUL-22

25-JUL- 25- BILLS/ DSTV/10506367142 17,257.50 ---- 1,544,561.41

22 JUL-22

25-JUL- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 100,053.75 ---- 1,444,507.66
22 JUL-22

26-JUL- 26- TRF/Bills/FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHUKWUNWEIKE RAPULUCHUKWU EJIELO - 011 150,053.75 ---- 1,294,453.91
22 JUL-22

26-JUL- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AJAYI OLANIPEKUN- 011 10,026.88 ---- 1,284,427.03
22 JUL-22

26-JUL- 26- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 25,000.00 ---- 1,259,427.03
22 JUL-22

26-JUL- 26- AIRTIME/ MTN/08060260287 1,000.00 ---- 1,258,427.03

22 JUL-22

26-JUL- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CYLINTO B IKATI- 057 20,026.88 ---- 1,238,400.15
22 JUL-22

27-JUL- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 80,053.75 ---- 1,158,346.40
22 JUL-22

27-JUL- 27- AIRTIME/ MTN/08035314872 7,000.00 ---- 1,151,346.40

22 JUL-22

27-JUL- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADETUTU EBUNOLUWA AMOS - 058 22,026.88 ---- 1,129,319.52
22 JUL-22

28-JUL- 28- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RAFIU ABAYOMI OLADELE 47,000.00 ---- 1,082,319.52
22 JUL-22

28-JUL- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AHUNANYA FAITH CHINWENDU- 058 10,026.88 ---- 1,072,292.64
22 JUL-22

28-JUL- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO LILIAN NGOZI OLIMMAH- 057 7,626.88 ---- 1,064,665.76
22 JUL-22

28-JUL- 28- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO JOSEPH UCHENNA OKOYE 15,000.00 ---- 1,049,665.76
22 JUL-22

29-JUL- 29- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 19,500.00 ---- 1,030,165.76
22 JUL-22
29-JUL- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO GANIYAT NIKE ADEOYE - 214 20,276.88 ---- 1,009,888.88
22 JUL-22
29-JUL- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHUKWUMA PRECIOUS CHIDIMA- 058 10,026.88 ---- 999,862.00
22 JUL-22

29-JUL- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 12,026.88 ---- 987,835.12
22 JUL-22

29-JUL- 29- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RAFIU ABAYOMI OLADELE 12,000.00 ---- 975,835.12
22 JUL-22

29-JUL- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 100,053.75 ---- 875,781.37
22 JUL-22

30-JUL- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO F OGIATOR JOHN - 033 80,053.75 ---- 795,727.62
22 JUL-22

30-JUL- 30- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 12,000.00 ---- 783,727.62
22 JUL-22

30-JUL- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHUKWUMA PRECIOUS CHIDIMA- 058 40,026.88 ---- 743,700.74
22 JUL-22

30-JUL- 30- TRF/null/FRM ILEILE BEN TO ANTHECK INTEGRATED SERVICES LIMITED ---- 15,000.00 758,700.74
22 JUL-22

30-JUL- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OGWUCHE JOSEPH JAMES- 058 14,526.88 ---- 744,173.86
22 JUL-22

30-JUL- 30- IFEBUZO JUDE CHUKWUEMEKAIFEBUZO, JUDE CHUKWUEMEKA/REF511256672000650000002207301726 ---- 650,000.00 1,394,173.86
22 JUL-22

30-JUL- 30- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 20,000.00 ---- 1,374,173.86
22 JUL-22

31-JUL- 31- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RAFIU ABAYOMI OLADELE 10,000.00 ---- 1,364,173.86
22 JUL-22

31-JUL- 31- DBA MNTHLY CHARGE 5,000.00 ---- 1,359,173.86

22 JUL-22

31-JUL- 31- DEBIT TAX DEDUCTION AT SOURCE 375.00 ---- 1,358,798.86

22 JUL-22

01-AUG- 01- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 6,000.00 ---- 1,352,798.86
22 AUG-
22

01-AUG- 01- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO GLADYS AMAKA OGBE 25,000.00 ---- 1,327,798.86
22 AUG-
22

02-AUG- 02- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 43,000.00 ---- 1,284,798.86
22 AUG-
22

02-AUG- 02- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 10,000.00 ---- 1,274,798.86
22 AUG-
22

02-AUG- 02- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RAFIU ABAYOMI OLADELE 20,000.00 ---- 1,254,798.86
22 AUG-
22

02-AUG- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO QUADRI AYINDE AKOREDE - 033 6,026.88 ---- 1,248,771.98
22 AUG-
22

02-AUG- 02- AIRTIME/ MTN/08035314872 7,000.00 ---- 1,241,771.98

22 AUG-
22

02-AUG- 02- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO DIF MEDICAL SERVICES 4,000.00 ---- 1,237,771.98
22 AUG-
22

03-AUG- 03- IFEBUZO JUDE CHUKWUEMEKA/REF511256672000652000002208030409 ---- 652,000.00 1,889,771.98

22 AUG-
22

03-AUG- 03- TRF/Completion of my car payment/FRM ANTHECK INTEGRATED SERVICES LIMITED TO F OGIATOR JOHN - 033 800,053.75 ---- 1,089,718.23
22 AUG-
22

03-AUG- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO NNEKA CHRISTANA- 011 25,026.88 ---- 1,064,691.35
22 AUG-
22

03-AUG- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO ANTHONY CHINONYE- 033 20,026.88 ---- 1,044,664.47
22 AUG-
22

04-AUG- 03- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO DIF MEDICAL SERVICES 10,000.00 ---- 1,034,664.47
22 AUG-
22

04-AUG- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO MUHAMMED USMAN - 011 4,210.75 ---- 1,030,453.72
22 AUG-
22

04-AUG- 04- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 7,000.00 ---- 1,023,453.72
22 AUG-
22

04-AUG- 04- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EBINYI ACHON GABRIEL - 033 10,026.88 ---- 1,013,426.84
22 AUG-
22

04-AUG- 04- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO DIF MEDICAL SERVICES 4,000.00 ---- 1,009,426.84
22 AUG-
22

04-AUG- 04- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 793,053.75 ---- 216,373.09
22 AUG-
22

05-AUG- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO SHOLAYIDE ARINOLA OMOTAYO - 076 2,010.75 ---- 214,362.34
22 AUG-
22

05-AUG- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO VELENTINA CHINENYE NWACHUKWU- 057 5,010.75 ---- 209,351.59
22 AUG-
22

05-AUG- 05- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 25,000.00 ---- 184,351.59
22 AUG-
22

05-AUG- 05- IFEBUZO JUDE CHUKWUEMEKA/REF511256672003600000002208051710 ---- 3,600,000.00 3,784,351.59

22 AUG-
22

05-AUG- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWANKWO PATRICK CHIKE- 011 3,400,053.75 ---- 384,297.84
22 AUG-
22

05-AUG- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AJANIABUDU- 058 100,053.75 ---- 284,244.09
22 AUG-
22

05-AUG- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 50,026.88 ---- 234,217.21
22 AUG-
22

05-AUG- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADEYINKA ADEKUNLE - 214 5,010.75 ---- 229,206.46
22 AUG-
22

06-AUG- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 17,026.88 ---- 212,179.58
22 AUG-
22

06-AUG- 06- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO GLORIA MAYO BEDU 25,000.00 ---- 187,179.58
22 AUG-
22

06-AUG- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 50,026.88 ---- 137,152.70
22 AUG-
22

07-AUG- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO GRACE AMUCHE OLISA - 050 10,726.88 ---- 126,425.82
22 AUG-
22

08-AUG- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO VELENTINA CHINENYE NWACHUKWU- 057 5,010.75 ---- 121,415.07
22 AUG-
22

08-AUG- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 111,388.19
22 AUG-
22

08-AUG- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 91,361.31
22 AUG-
22

09-AUG- 08- TRF/Jamo contributions /FRM ANTHECK INTEGRATED SERVICES LIMITED TO DIF MEDICAL SERVICES 100,000.00 ---- -8,638.69
22 AUG-
22

09-AUG- 08- IFEBUZO JUDE CHUKWUEMEKA/REF511256672002600000002208082213 ---- 2,600,000.00 2,591,361.31

22 AUG-
22

09-AUG- 08- IFEBUZO JUDE CHUKWUEMEKA/REF511256672002000000002208082211 ---- 2,000,000.00 4,591,361.31

22 AUG-
22

09-AUG- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWANKWO PATRICK CHIKE- 011 1,184,603.75 ---- 3,406,757.56
22 AUG-
22

09-AUG- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO KINGSLEY CHIKE EKWUNO - 011 20,026.88 ---- 3,386,730.68
22 AUG-
22
09-AUG- 09- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO FIDELIA ONYINYE OKEKE 50,000.00 ---- 3,336,730.68
22 AUG-
22

09-AUG- 09- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 20,000.00 ---- 3,316,730.68
22 AUG-
22

09-AUG- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHIBUZOR CHINEDU OKEREKE - 033 138,053.75 ---- 3,178,676.93
22 AUG-
22

09-AUG- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO GANIYAT NIKE ADEOYE - 214 15,026.88 ---- 3,163,650.05
22 AUG-
22

09-AUG- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Olanipekun Ajayi- 305 5,010.75 ---- 3,158,639.30
22 AUG-
22

10-AUG- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 50,026.88 ---- 3,108,612.42
22 AUG-
22

10-AUG- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO F OGIATOR JOHN - 033 50,026.88 ---- 3,058,585.54
22 AUG-
22

10-AUG- 10- IFEBUZO JUDE CHUKWUEMEKA/REF511256672002105000002208101656 ---- 2,105,000.00 5,163,585.54

22 AUG-
22

10-AUG- 10- SAHEED BISIRIYU ADEOYE/Ade ---- 100,000.00 5,263,585.54

22 AUG-
22

10-AUG- 10- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 20,000.00 ---- 5,243,585.54
22 AUG-
22

10-AUG- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 50,026.88 ---- 5,193,558.66
22 AUG-
22

10-AUG- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EBINYI ACHON GABRIEL - 033 25,026.88 ---- 5,168,531.78
22 AUG-
22

10-AUG- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 58,053.75 ---- 5,110,478.03
22 AUG-
22

11-AUG- 11- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AZEEZ TIJANI- 057 48,026.88 ---- 5,062,451.15
22 AUG-
22

11-AUG- 11- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO OKECHUKWU ONYEBUCHI 500,000.00 ---- 4,562,451.15
22 AUG-
22

12-AUG- 11- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO GANIYAT NIKE ADEOYE - 214 27,026.88 ---- 4,535,424.27
22 AUG-
22

12-AUG- 11- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWABUEZE EMMA UCHE 42,000.00 ---- 4,493,424.27
22 AUG-
22

12-AUG- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO ANTHONY CHINONYE- 033 40,026.88 ---- 4,453,397.39
22 AUG-
22

12-AUG- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO WILSON EMEKA EDEH- 057 28,526.88 ---- 4,424,870.51
22 AUG-
22

12-AUG- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO SAHEED BISIRIYU ADEOYE- 057 67,053.75 ---- 4,357,816.76
22 AUG-
22

12-AUG- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AHUNANYA FAITH CHINWENDU- 058 10,026.88 ---- 4,347,789.88
22 AUG-
22

12-AUG- 12- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EVELYN JESSICA EZE 5,000.00 ---- 4,342,789.88
22 AUG-
22

12-AUG- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO ANTHONY CHINONYE- 033 30,026.88 ---- 4,312,763.00
22 AUG-
22

13-AUG- 13- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO OKECHUKWU ONYEBUCHI 73,000.00 ---- 4,239,763.00
22 AUG-
22

13-AUG- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AJANIABUDU- 058 5,010.75 ---- 4,234,752.25
22 AUG-
22
13-AUG- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AHUNANYA FAITH CHINWENDU- 058 70,053.75 ---- 4,164,698.50
22 AUG-
22

13-AUG- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO FIDELIA ONYINYE OKEKE- 070 37,026.88 ---- 4,127,671.62
22 AUG-
22

13-AUG- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EBINYI ACHON GABRIEL - 033 20,026.88 ---- 4,107,644.74
22 AUG-
22

13-AUG- 13- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 10,000.00 ---- 4,097,644.74
22 AUG-
22

14-AUG- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OGUNO NNAMDI QUNICY- 058 20,026.88 ---- 4,077,617.86
22 AUG-
22

14-AUG- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AZEEZ TIJANI- 057 10,026.88 ---- 4,067,590.98
22 AUG-
22

15-AUG- 15- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHINEDU NWOKEDI MARTINS - 232 10,026.88 ---- 4,057,564.10
22 AUG-
22

15-AUG- 15- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 128,000.00 ---- 3,929,564.10
22 AUG-
22

15-AUG- 15- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHINEDU NWOKEDI MARTINS - 232 10,026.88 ---- 3,919,537.22
22 AUG-
22

15-AUG- 15- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ONYEKA ARINZE EKWUNO- 057 100,053.75 ---- 3,819,483.47
22 AUG-
22

15-AUG- 15- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 20,000.00 3,839,483.47
22 AUG-
22

16-AUG- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHINEDU FRANKLIN MOZIE - 011 65,053.75 ---- 3,774,429.72
22 AUG-
22

16-AUG- 16- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO BANJO-DAVID OLUWATOYIN IBUKUNOLUWA 10,000.00 ---- 3,764,429.72
22 AUG-
22

16-AUG- 16- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EVELYN JESSICA EZE 20,000.00 ---- 3,744,429.72
22 AUG-
22

16-AUG- 15- REV-ETZ-09FG220815093420421ME1QSR ---- 10,000.00 3,754,429.72

22 AUG-
22

16-AUG- 15- REV-ETZ-09FG220815093420421ME1QSR ---- 1.88 3,754,431.60

22 AUG-
22

16-AUG- 15- REV-ETZ-09FG220815093420421ME1QSR ---- 25.00 3,754,456.60

22 AUG-
22

16-AUG- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AKALAZU BLESSING LOVETH- 011 35,026.88 ---- 3,719,429.72
22 AUG-
22

16-AUG- 16- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO OKECHUKWU ONYEBUCHI 20,000.00 ---- 3,699,429.72
22 AUG-
22

16-AUG- 16- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 3,000.00 ---- 3,696,429.72
22 AUG-
22

16-AUG- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OFONIME SAMUEL JONAH - 050 4,510.75 ---- 3,691,918.97
22 AUG-
22

16-AUG- 16- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 20,000.00 ---- 3,671,918.97
22 AUG-
22

17-AUG- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWANNEKA CHRISTIANA MOZIE - 011 100,053.75 ---- 3,571,865.22
22 AUG-
22

18-AUG- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AJANIABUDU- 058 35,026.88 ---- 3,536,838.34
22 AUG-
22
18-AUG- 18- UDEKWU CHINEDU/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/CHINEDU ---- 12,000.00 3,548,838.34
22 AUG-
22

18-AUG- 18- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 3,000.00 ---- 3,545,838.34
22 AUG-
22

19-AUG- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 2,565,053.75 ---- 980,784.59
22 AUG-
22

19-AUG- 19- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO FIDELIA ONYINYE OKEKE 50,000.00 ---- 930,784.59
22 AUG-
22

19-AUG- 19- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 30,000.00 ---- 900,784.59
22 AUG-
22

19-AUG- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO MEDINAT YUNISA TEMITOPE - 032 25,026.88 ---- 875,757.71
22 AUG-
22

19-AUG- 19- BILLS/ GOTV/2028738474 4,257.50 ---- 871,500.21

22 AUG-
22

19-AUG- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AILENDE ELIJAH OSAMHENGBE- 058 200,053.75 ---- 671,446.46
22 AUG-
22

20-AUG- 20- TRF TO ANTHECK INTEGRATED SERVICES LIMITED AT Access Bank - Goods : 0018365140 ---- 675,000.00 1,346,446.46
22 AUG-
22

20-AUG- 20- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO GLADYS AMAKA OGBE 90,000.00 ---- 1,256,446.46
22 AUG-
22

20-AUG- 20- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO SAHEED BISIRIYU ADEOYE- 057 30,026.88 ---- 1,226,419.58
22 AUG-
22

22-AUG- 22- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 40,000.00 ---- 1,186,419.58
22 AUG-
22

22-AUG- 22- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 37,000.00 ---- 1,149,419.58
22 AUG-
22

23-AUG- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO VICTOR PETER - 033 30,026.88 ---- 1,119,392.70
22 AUG-
22

23-AUG- 23- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 13,000.00 ---- 1,106,392.70
22 AUG-
22

23-AUG- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO F OGIATOR JOHN - 033 30,026.88 ---- 1,076,365.82
22 AUG-
22

23-AUG- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO BHLOGUDU- 058 5,926.88 ---- 1,070,438.94
22 AUG-
22

24-AUG- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO VELENTINA CHINENYE NWACHUKWU- 057 30,026.88 ---- 1,040,412.06
22 AUG-
22

25-AUG- 25- SMS Alert Fee-24/07-23/08/2022 564.00 ---- 1,039,848.06

22 AUG-
22

25-AUG- 25- BILLS/ DSTV/1050636714 17,257.50 ---- 1,022,590.56

22 AUG-
22

26-AUG- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 84,053.75 ---- 938,536.81
22 AUG-
22

26-AUG- 26- TRF TO ANTHECK INTEGRATED SERVICES LIMITED AT Access Bank - Supplies : 0018365140 ---- 675,000.00 1,613,536.81
22 AUG-
22

26-AUG- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ONYEKA ARINZE EKWUNO- 057 20,026.88 ---- 1,593,509.93
22 AUG-
22

26-AUG- 26- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO OKECHUKWU ONYEBUCHI 50,000.00 ---- 1,543,509.93
22 AUG-
22

27-AUG- 27- AIRTIME/ MTN/07062682921 2,000.00 ---- 1,541,509.93

22 AUG-
 22
27-AUG- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO GLOBAL HOTEL LTD KEVOTEL - 011 21,026.88 ---- 1,520,483.05
22 AUG-
22

27-AUG- 27- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 50,000.00 ---- 1,470,483.05
22 AUG-
22

27-AUG- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO RAMAP WUYEP FRIDAY - 032 50,026.88 ---- 1,420,456.17
22 AUG-
22

27-AUG- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO FRANK CHUKWUJEKWU NNALUE - 011 20,026.88 ---- 1,400,429.29
22 AUG-
22

27-AUG- 27- UDEKWU CHINEDU/FBNMOBILE:ANTHECK INTEGRATED SERVICES LIMITED/CHINEDU ---- 10,000.00 1,410,429.29
22 AUG-
22

28-AUG- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EBINYI ACHON GABRIEL - 033 10,026.88 ---- 1,400,402.41
22 AUG-
22

28-AUG- 28- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO THANGODEE INVESTMENT NIGERIA LIMITED 24,000.00 ---- 1,376,402.41
22 AUG-
22

29-AUG- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EBUNOLUWA AMOS ADETUTU- 057 10,526.88 ---- 1,365,875.53
22 AUG-
22

29-AUG- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 50,026.88 ---- 1,315,848.65
22 AUG-
22

29-AUG- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWANKWO PATRICK CHIKE- 011 300,053.75 ---- 1,015,794.90
22 AUG-
22

30-AUG- 30- ELIZABETH EBOHASOMI OKEDE/Purchase of clipper ---- 25,008.00 1,040,802.90

22 AUG-
22

30-AUG- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 50,026.88 ---- 990,776.02
22 AUG-
22

31-AUG- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 40,026.88 ---- 950,749.14
22 AUG-
22

31-AUG- 31- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHIKA EVANDER ORIZU - 011 30,026.88 ---- 920,722.26
22 AUG-
22

31-AUG- 31- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO F OGIATOR JOHN - 033 30,026.88 ---- 890,695.38
22 AUG-
22

31-AUG- 31- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ENERGY RESOURCES PAVALO - 011 40,026.88 ---- 850,668.50
22 AUG-
22

31-AUG- 31- DEBIT TAX DEDUCTION AT SOURCE 375.00 ---- 850,293.50

22 AUG-
22

31-AUG- 31- MTHLY DR TURNOVER DBA CHARGE 1,983.20 ---- 848,310.30

22 AUG-
22

31-AUG- 31- DEBIT TAX DEDUCTION AT SOURCE 148.74 ---- 848,161.56

22 AUG-
22

31-AUG- 31- DBA MNTHLY CHARGE 5,000.00 ---- 843,161.56

22 AUG-
22

01-SEP- 01- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHIDIMMA ELIZABETH AJAH - 058 20,026.88 ---- 823,134.68
22 SEP-22

01-SEP- 01- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 30,026.88 ---- 793,107.80
22 SEP-22

01-SEP- 01- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO THEODORA CHINALURUM ODIKANWA - 070 175,053.75 ---- 618,054.05
22 SEP-22

01-SEP- 01- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWANKWO PATRICK CHIKE- 011 50,026.88 ---- 568,027.17
22 SEP-22

01-SEP- 01- TRF/Cliper/FRM ALANI ADEBAYO TO ANTHECK INTEGRATED SERVICES LIMITED ---- 24,000.00 592,027.17
22 SEP-22

02-SEP- 02- AUSCIN INTEGRATED RESOURCES LIMITED/TRF BO AUSCIN INTEGRATED RESOURCES LIMITED/Goods ---- 2,250,000.00 2,842,027.17
22 SEP-22
02-SEP- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 100,053.75 ---- 2,741,973.42
22 SEP-22

02-SEP- 02- IFEBUZO JUDE CHUKWUEMEKA/REF511256672000630000002209021919 ---- 630,000.00 3,371,973.42

22 SEP-22

03-SEP- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 40,026.88 ---- 3,331,946.54
22 SEP-22

03-SEP- 03- TRF TO ANTHECK INTEGRATED SERVICES LIMITED AT Access Bank - Supplies : 0018365140 ---- 625,000.00 3,956,946.54
22 SEP-22

03-SEP- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ONYEKA ARINZE EKWUNO- 057 20,026.88 ---- 3,936,919.66
22 SEP-22

03-SEP- 03- IFEBUZO JUDE CHUKWUEMEKA/REF511256672002340000002209030859 ---- 2,340,000.00 6,276,919.66

22 SEP-22

03-SEP- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWAKPA PRECIOUS NCHEBECHUKWU- 058 25,026.88 ---- 6,251,892.78
22 SEP-22

03-SEP- 03- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMMANUEL ELUEMUNOR ODIAKA 20,000.00 ---- 6,231,892.78
22 SEP-22

03-SEP- 03- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO HAPPINESS OLUOMACHI NWONYE 10,000.00 ---- 6,221,892.78
22 SEP-22

03-SEP- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 200,053.75 ---- 6,021,839.03
22 SEP-22

03-SEP- 03- TRF/Parabet, roof and wood/FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWANKWO PATRICK CHIKE- 011 4,207,053.75 ---- 1,814,785.28
22 SEP-22

04-SEP- 04- ANIKWUE CHIDI/REF502992960000005000002209040942 ---- 5,000.00 1,819,785.28

22 SEP-22

04-SEP- 04- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHIOMA SYLVIA NWACHUKWU- 057 5,010.75 ---- 1,814,774.53
22 SEP-22

05-SEP- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AZUKA DORIS ECHEWODO - 050 10,026.88 ---- 1,804,747.65
22 SEP-22

05-SEP- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO STEPHEN ABUCHI EZENWAGU - 011 10,026.88 ---- 1,794,720.77
22 SEP-22

05-SEP- 05- TRF/School fees, drugs and provision/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA 167,000.00 ---- 1,627,720.77
22 SEP-22 EKWUNO

05-SEP- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 40,026.88 ---- 1,587,693.89
22 SEP-22

05-SEP- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO JOYCE NOWAMAGBE OBAMOGIE- 057 69,053.75 ---- 1,518,640.14
22 SEP-22

06-SEP- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AJANIABUDU- 058 55,053.75 ---- 1,463,586.39
22 SEP-22

06-SEP- 06- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHIJIOKE ACHEBE 10,000.00 ---- 1,453,586.39
22 SEP-22

07-SEP- 07- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO DIF MEDICAL SERVICES 40,000.00 ---- 1,413,586.39
22 SEP-22

07-SEP- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMEKA CHRISTIAN ONYEBUMMUO- 057 76,653.75 ---- 1,336,932.64
22 SEP-22

07-SEP- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO GANIYAT NIKE ADEOYE - 214 9,076.88 ---- 1,327,855.76
22 SEP-22

07-SEP- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ASHAOLU OKIEMUTE VICTORIA- 035 25,026.88 ---- 1,302,828.88
22 SEP-22

07-SEP- 07- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 37,000.00 ---- 1,265,828.88
22 SEP-22

07-SEP- 07- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKOLO FRANCISCA UCHECHUKWU 18,000.00 ---- 1,247,828.88
22 SEP-22

09-SEP- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ONYEKA ARINZE EKWUNO- 057 30,026.88 ---- 1,217,802.00
22 SEP-22

09-SEP- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 100,053.75 ---- 1,117,748.25
22 SEP-22

10-SEP- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AJANIABUDU- 058 75,053.75 ---- 1,042,694.50
22 SEP-22

10-SEP- 10- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 10,000.00 ---- 1,032,694.50
22 SEP-22

12-SEP- 12- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 16,000.00 ---- 1,016,694.50
22 SEP-22

14-SEP- 14- TRF TO ANTHECK INTEGRATED SERVICES LIMITED AT Access Bank - Supplies : 0018365140 ---- 1,180,000.00 2,196,694.50
22 SEP-22

14-SEP- 14- TRF/Burial support/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUONU GRACE E & CHRISTIANA U- 011 50,026.88 ---- 2,146,667.62
22 SEP-22

14-SEP- 14- TRF/Locozed boast/FRM ANTHECK INTEGRATED SERVICES LIMITED TO GLADYS AMAKA OGBE 10,000.00 ---- 2,136,667.62
22 SEP-22

14-SEP- 14- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 60,000.00 ---- 2,076,667.62
22 SEP-22

14-SEP- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 40,026.88 ---- 2,036,640.74
22 SEP-22

15-SEP- 15- IFEBUZO JUDE CHUKWUEMEKA/REF511256672000236000002209150538 ---- 236,000.00 2,272,640.74

22 SEP-22

15-SEP- 15- CORONATION_ BPB FIRE AND BURGLARY 5,000.00 ---- 2,267,640.74
22 SEP-22

15-SEP- 15- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO DIF MEDICAL SERVICES 6,000.00 ---- 2,261,640.74
22 SEP-22

15-SEP- 15- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 6,000.00 ---- 2,255,640.74
22 SEP-22

16-SEP- 15- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 500,053.75 ---- 1,755,586.99
22 SEP-22

16-SEP- 16- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 3,000.00 ---- 1,752,586.99
22 SEP-22

16-SEP- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ONYEKA ARINZE EKWUNO- 057 20,026.88 ---- 1,732,560.11
22 SEP-22

17-SEP- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 200,053.75 ---- 1,532,506.36
22 SEP-22

18-SEP- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 200,053.75 ---- 1,332,452.61
22 SEP-22

18-SEP- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EBINYI ACHON GABRIEL - 033 20,026.88 ---- 1,312,425.73
22 SEP-22

18-SEP- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ONYEKA ARINZE EKWUNO- 057 50,026.88 ---- 1,262,398.85
22 SEP-22

18-SEP- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CARABANA ESPANA - 070 243,053.75 ---- 1,019,345.10
22 SEP-22

18-SEP- 18- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 20,000.00 1,039,345.10
22 SEP-22

18-SEP- 18- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 20,000.00 1,059,345.10
22 SEP-22

18-SEP- 18- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 20,000.00 1,079,345.10
22 SEP-22

18-SEP- 18- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 20,000.00 1,099,345.10
22 SEP-22

18-SEP- 18- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO GLADYS AMAKA OGBE 60,000.00 ---- 1,039,345.10
22 SEP-22

18-SEP- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 300,053.75 ---- 739,291.35
22 SEP-22

19-SEP- 19- IFEBUZO JUDE CHUKWUEMEKA/REF511256672001618000002209190846 ---- 1,618,000.00 2,357,291.35

22 SEP-22

19-SEP- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 1,000,053.75 ---- 1,357,237.60
22 SEP-22

19-SEP- 19- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 20,000.00 ---- 1,337,237.60
22 SEP-22

20-SEP- 20- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 200,053.75 ---- 1,137,183.85
22 SEP-22

22-SEP- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO PRECIOUS CHIDIMA CHUKWUMA - 214 15,026.88 ---- 1,122,156.97
22 SEP-22

23-SEP- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO JOHN OZILI AJUDUA - 050 14,526.88 ---- 1,107,630.09
22 SEP-22

23-SEP- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AJANI ABUDU- 058 65,053.75 ---- 1,042,576.34
22 SEP-22

23-SEP- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OGUNGBESAN OWOLABI BAMIDELE- 058 9,026.88 ---- 1,033,549.46
22 SEP-22

23-SEP- 23- NWUME CYRIL CHIMUDINDU/ONB TRF FROM NWUME CYRI **0731 FBP ---- 13,000.00 1,046,549.46
22 SEP-22

24-SEP- 24- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AKEEM OLA BELLO - 214 7,026.88 ---- 1,039,522.58
22 SEP-22

24-SEP- 24- TRF/BILLS/ GOTV/2028738474/FRM ANTHECK INTEGRATED SERVICES LIMITED TO 1243726645 4,257.50 ---- 1,035,265.08
22 SEP-22

24-SEP- 24- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO BLESSING CHINENYENWA OKUEFUNA - 070 10,026.88 ---- 1,025,238.20
22 SEP-22

24-SEP- 24- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 300,053.75 ---- 725,184.45
22 SEP-22

24-SEP- 24- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO KINGSLEY CHIKE EKWUNO - 011 10,026.88 ---- 715,157.57
22 SEP-22

24-SEP- 24- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO DIF MEDICAL SERVICES 20,000.00 ---- 695,157.57
22 SEP-22

24-SEP- 24- TRF/BILLS/ MTN DATA/08067478565/FRM ANTHECK INTEGRATED SERVICES LIMITED TO 1243726683 3,500.00 ---- 691,657.57
22 SEP-22

25-SEP- 25- TRF/null/FRM ILEILE BEN TO ANTHECK INTEGRATED SERVICES LIMITED ---- 100,000.00 791,657.57
22 SEP-22

25-SEP- 25- SMS Alert Fee-24/08-23/09/2022 376.00 ---- 791,281.57

22 SEP-22

25-SEP- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO BLESSING CHINENYENWA OKUEFUNA - 070 50,026.88 ---- 741,254.69
22 SEP-22

25-SEP- 25- TRF/null/FRM DIF MEDICAL SERVICES TO ANTHECK INTEGRATED SERVICES LIMITED ---- 46,000.00 787,254.69
22 SEP-22

26-SEP- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO VELENTINA CHINENYE NWACHUKWU- 057 20,026.88 ---- 767,227.81
22 SEP-22

26-SEP- 26- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 12,800.00 ---- 754,427.81
22 SEP-22

26-SEP- 26- IFEBUZO JUDE CHUKWUEMEKA/REF511256672000707000002209261127 ---- 707,000.00 1,461,427.81

22 SEP-22

26-SEP- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO KENNETH IFEANYI OLIVER - 033 182,853.75 ---- 1,278,574.06
22 SEP-22

27-SEP- 27- TRF/Bim, cable /FRM ANTHECK INTEGRATED SERVICES LIMITED TO EMMANUEL CHIDOZIE PETER 100,000.00 ---- 1,178,574.06
22 SEP-22

28-SEP- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AJANI ABUDU- 058 25,026.88 ---- 1,153,547.18
22 SEP-22

30-SEP- 30- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO ALLIU MUSA 5,000.00 ---- 1,148,547.18
22 SEP-22

30-SEP- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AUGUSTINE CHIKODILI ESTHER OKOYE MADUKA - 070 300,053.75 ---- 848,493.43
22 SEP-22

30-SEP- 30- DBA MNTHLY CHARGE 5,000.00 ---- 843,493.43

22 SEP-22

30-SEP- 30- DEBIT TAX DEDUCTION AT SOURCE 375.00 ---- 843,118.43

22 SEP-22

01-OCT- 01- TRF/Bill/FRM JUDE CHUKWUEMEKA IFEBUZO TO ANTHECK INTEGRATED SERVICES LIMITED ---- 719,000.00 1,562,118.43
22 OCT-22

01-OCT- 01- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADETUTU EBUNOLUWA AMOS - 058 15,026.88 ---- 1,547,091.55
22 OCT-22

01-OCT- 01- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO CHRISTIANA CHIKA- 011 30,026.88 ---- 1,517,064.67
22 OCT-22

02-OCT- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OGUNGBESAN OWOLABI BAMIDELE- 058 4,010.75 ---- 1,513,053.92
22 OCT-22

02-OCT- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 40,026.88 ---- 1,473,027.04
22 OCT-22

03-OCT- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 105,053.75 ---- 1,367,973.29
22 OCT-22

03-OCT- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 50,026.88 ---- 1,317,946.41
22 OCT-22

03-OCT- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWAIWU CHIOMA SANDRA- 011 40,026.88 ---- 1,277,919.53
22 OCT-22

04-OCT- 04- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 30,026.88 ---- 1,247,892.65
22 OCT-22

04-OCT- 04- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 30,000.00 ---- 1,217,892.65
22 OCT-22

04-OCT- 04- RVSLNIP/000014221003174027273154434947 ---- 1.88 1,217,894.53

22 OCT-22
04-OCT- 04- RVSLNIP/000014221003174027273154434947 ---- 25.00 1,217,919.53
22 OCT-22

04-OCT- 04- RVSLNIP/000014221003174027273154434947 ---- 40,000.00 1,257,919.53

22 OCT-22

04-OCT- 04- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHIOMA SANDRA NWAIWU - 011 40,026.88 ---- 1,217,892.65
22 OCT-22

04-OCT- 04- TRF/Payment /FRM JUDE CHUKWUEMEKA IFEBUZO TO ANTHECK INTEGRATED SERVICES LIMITED ---- 2,000,000.00 3,217,892.65
22 OCT-22

04-OCT- 04- TRF/For window almaco contract./FRM ANTHECK INTEGRATED SERVICES LIMITED TO OBINNA WILLIAM ODUCHE - 011 2,000,053.75 ---- 1,217,838.90
22 OCT-22

05-OCT- 05- NWANKWO PATRICK CHIKE/ONB TRF FROM NWANKWO PA **9531 FBP ---- 700,000.00 1,917,838.90
22 OCT-22

05-OCT- 05- TRF/Money for wood and labour/FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 1,150,053.75 ---- 767,785.15
22 OCT-22

05-OCT- 05- IFEBUZO JUDE CHUKWUEMEKA/REF511256672002930000002210051403 ---- 2,930,000.00 3,697,785.15

22 OCT-22

05-OCT- 05- TRF/Money for fencing/FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 1,500,053.75 ---- 2,197,731.40
22 OCT-22

05-OCT- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ENTERPRISES DUCYNDA - 221 54,053.75 ---- 2,143,677.65
22 OCT-22

05-OCT- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHUMA OKEKE- 057 25,026.88 ---- 2,118,650.77
22 OCT-22

05-OCT- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OGUNO NNAMDI QUNICY- 058 50,026.88 ---- 2,068,623.89
22 OCT-22

06-OCT- 06- IFEBUZO JUDE CHUKWUEMEKA/REF511256672000590000002210060023 ---- 590,000.00 2,658,623.89

22 OCT-22

06-OCT- 06- BILLS/ DSTV/1050636714 17,257.50 ---- 2,641,366.39

22 OCT-22

06-OCT- 06- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 8,800.00 ---- 2,632,566.39
22 OCT-22

06-OCT- 06- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 25,000.00 ---- 2,607,566.39
22 OCT-22

06-OCT- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO VELENTINA CHINENYE NWACHUKWU- 057 20,026.88 ---- 2,587,539.51
22 OCT-22

06-OCT- 06- UJUAGU UCHE SIMEON/ONB TRF FROM UJUAGU UCH **9551 FBP ---- 40,000.00 2,627,539.51
22 OCT-22

07-OCT- 07- TRF/Vehicle license/FRM ANTHECK INTEGRATED SERVICES LIMITED TO SHOLAYIDE ARINOLA OMOTAYO - 076 22,026.88 ---- 2,605,512.63
22 OCT-22

07-OCT- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHIDI MALACHY UDE - 214 20,026.88 ---- 2,585,485.75
22 OCT-22

07-OCT- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 300,053.75 ---- 2,285,432.00
22 OCT-22

07-OCT- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 75,053.75 ---- 2,210,378.25
22 OCT-22

07-OCT- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 100,053.75 ---- 2,110,324.50
22 OCT-22

08-OCT- 08- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 60,000.00 ---- 2,050,324.50
22 OCT-22

08-OCT- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OFONIME SAMUEL JONAH - 050 14,026.88 ---- 2,036,297.62
22 OCT-22

08-OCT- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHUKWUMA PRECIOUS CHIDIMA- 058 30,026.88 ---- 2,006,270.74
22 OCT-22

08-OCT- 08- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 17,000.00 ---- 1,989,270.74
22 OCT-22

09-OCT- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHIGOZIE CYNTHIA LINUS - 011 50,026.88 ---- 1,939,243.86
22 OCT-22

09-OCT- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO RICHARD EWEDARE EWETUNDE- 057 170,053.75 ---- 1,769,190.11
22 OCT-22

09-OCT- 09- TRF/For cement /FRM JUDE CHUKWUEMEKA IFEBUZO TO ANTHECK INTEGRATED SERVICES LIMITED ---- 720,000.00 2,489,190.11
22 OCT-22

09-OCT- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 250,053.75 ---- 2,239,136.36
22 OCT-22

10-OCT- 10- RVSLNIP/000014221009104122219670966815 ---- 50.00 2,239,186.36

22 OCT-22
10-OCT- 10- RVSLNIP/000014221009104122219670966815 ---- 3.75 2,239,190.11
22 OCT-22

10-OCT- 10- RVSLNIP/000014221009104122219670966815 ---- 170,000.00 2,409,190.11

22 OCT-22

10-OCT- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO RICHARD EWEDARE EWETUNDE- 057 170,053.75 ---- 2,239,136.36
22 OCT-22

10-OCT- 10- LEWIS BABAJIDE LAWRENCE/Forsmoother REF201126830000010000002210101402 ---- 10,000.00 2,249,136.36

22 OCT-22

10-OCT- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ASHAOLU OKIEMUTE VICTORIA- 035 20,026.88 ---- 2,229,109.48
22 OCT-22

10-OCT- 10- TRF/Pole hole money /FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHUKWUKA CHINEMELUM 500,000.00 ---- 1,729,109.48
22 OCT-22

10-OCT- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 1,719,082.60
22 OCT-22

11-OCT- 11- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NNEKA CHRISTANA EKWUNO - 011 100,053.75 ---- 1,619,028.85
22 OCT-22

11-OCT- 11- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO NNAEMEKA CHARLES UDEANI 100,000.00 ---- 1,519,028.85
22 OCT-22

11-OCT- 11- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 50,026.88 ---- 1,469,001.97
22 OCT-22

11-OCT- 11- SENU MAUTON/REF3864779298 BO SENU MAUTON IFO ANTHECK INTEGRAT ---- 16,000.00 1,485,001.97
22 OCT-22

12-OCT- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWANKWO PATRICK CHIKE- 011 590,053.75 ---- 894,948.22
22 OCT-22

12-OCT- 12- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 50,000.00 ---- 844,948.22
22 OCT-22

12-OCT- 12- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHUKWUKA CHINEMELUM 20,000.00 ---- 824,948.22
22 OCT-22

13-OCT- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OLUWATOBI TUNDE FRANCIS - 033 250,053.75 ---- 574,894.47
22 OCT-22

13-OCT- 13- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEOMA LOIS OGBU 15,000.00 ---- 559,894.47
22 OCT-22

14-OCT- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 40,026.88 ---- 519,867.59
22 OCT-22

14-OCT- 14- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 25,000.00 ---- 494,867.59
22 OCT-22

14-OCT- 14- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO BLESSING EZE 3,000.00 ---- 491,867.59
22 OCT-22

14-OCT- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 30,026.88 ---- 461,840.71
22 OCT-22

14-OCT- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO SUNKANMI OLAJIDE- 057 4,910.75 ---- 456,929.96
22 OCT-22

15-OCT- 14- TRF/J/FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 40,026.88 ---- 416,903.08
22 OCT-22

15-OCT- 15- TRF/Part of roofing /FRM JUDE CHUKWUEMEKA IFEBUZO TO ANTHECK INTEGRATED SERVICES LIMITED ---- 720,000.00 1,136,903.08
22 OCT-22

15-OCT- 15- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO KENNETH IFEANYI OLIVER - 033 7,126.88 ---- 1,129,776.20
22 OCT-22

15-OCT- 15- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EVELYN JESSICA EZE 35,000.00 ---- 1,094,776.20
22 OCT-22

15-OCT- 15- TRF/For the capinter/FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 50,026.88 ---- 1,044,749.32
22 OCT-22

15-OCT- 15- TRF/null/FRM CHIDOZIE CHUKWUMA RAYMOND TO ANTHECK INTEGRATED SERVICES LIMITED ---- 9,000.00 1,053,749.32
22 OCT-22

15-OCT- 15- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 5,000.00 ---- 1,048,749.32
22 OCT-22

16-OCT- 16- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO NKECHI GOODNESS OKEZIE 9,000.00 ---- 1,039,749.32
22 OCT-22

16-OCT- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHUKWUMA PRECIOUS CHIDIMA- 058 30,026.88 ---- 1,009,722.44
22 OCT-22

16-OCT- 16- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 20,000.00 ---- 989,722.44
22 OCT-22

16-OCT- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ONYEKA ARINZE EKWUNO- 057 20,026.88 ---- 969,695.56
22 OCT-22
16-OCT- 16- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEOMA LOIS OGBU 10,000.00 ---- 959,695.56
22 OCT-22

16-OCT- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO RUTH OKEKE EBUBE - 033 20,026.88 ---- 939,668.68
22 OCT-22

16-OCT- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Nkechi Onochie- 057 15,026.88 ---- 924,641.80
22 OCT-22

17-OCT- 17- TRF/Nail, Bampoo and binding wire/FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 143,553.75 ---- 781,088.05
22 OCT-22 011

17-OCT- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OLUWATOBI TUNDE FRANCIS - 033 40,026.88 ---- 741,061.17
22 OCT-22

17-OCT- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 200,053.75 ---- 541,007.42
22 OCT-22

17-OCT- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHITO OKWUELUME - 011 20,026.88 ---- 520,980.54
22 OCT-22

18-OCT- 18- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 5,000.00 ---- 515,980.54
22 OCT-22

18-OCT- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO UCHECHUKWU FRANCISCA OKOLO- 057 18,026.88 ---- 497,953.66
22 OCT-22

19-OCT- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO MOZIE CHINEDU FRANKLIN- 011 79,353.75 ---- 418,599.91
22 OCT-22

19-OCT- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 100,053.75 ---- 318,546.16
22 OCT-22

19-OCT- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 308,519.28
22 OCT-22

19-OCT- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 70,053.75 ---- 238,465.53
22 OCT-22

20-OCT- 20- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 228,438.65
22 OCT-22

21-OCT- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO THELMA UWAKWE OBIANUJU - 076 100,053.75 ---- 128,384.90
22 OCT-22

21-OCT- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 50,026.88 ---- 78,358.02
22 OCT-22

22-OCT- 22- TRF/For cement /FRM JUDE CHUKWUEMEKA IFEBUZO TO ANTHECK INTEGRATED SERVICES LIMITED ---- 730,000.00 808,358.02
22 OCT-22

22-OCT- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADETUTU EBUNOLUWA AMOS - 058 5,010.75 ---- 803,347.27
22 OCT-22

22-OCT- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO BLESSING LOVETH AKALAZU - 011 20,026.88 ---- 783,320.39
22 OCT-22

22-OCT- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 763,293.51
22 OCT-22

22-OCT- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OLUWATOBI TUNDE FRANCIS - 033 40,026.88 ---- 723,266.63
22 OCT-22

22-OCT- 22- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO kehinde adetunji atobatele 20,300.00 ---- 702,966.63
22 OCT-22

22-OCT- 22- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 36,000.00 ---- 666,966.63
22 OCT-22

22-OCT- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHRISTIANA CHIKA EKWUNO - 011 105,053.75 ---- 561,912.88
22 OCT-22

22-OCT- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OLUWATOBI TUNDE FRANCIS - 033 50,026.88 ---- 511,886.00
22 OCT-22

22-OCT- 22- Chinaemerem Onyeagba/FIP:AW/Transfer/112042363/785624163143305856/if ---- 13,000.00 524,886.00

22 OCT-22

22-OCT- 22- TRF/Cement money for 61 bags/FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 253,203.75 ---- 271,682.25
22 OCT-22

22-OCT- 22- OGUAMANAM CHIMA JOHNSON/Transfer from OGUAMANAM CHIMA JOHNSON to ANTHECK INTEGRATED SERVICES ---- 10,000.00 281,682.25
22 OCT-22 LIMITED

24-OCT- 24- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO NNAEMEKA CHARLES UDEANI 100,000.00 ---- 181,682.25
22 OCT-22

24-OCT- 24- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADENIKE TAIWO AYEDUN - 214 5,826.88 ---- 175,855.37
22 OCT-22

24-OCT- 24- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 10,000.00 ---- 165,855.37
22 OCT-22

25-OCT- 24- TRF/null/FRM JUDE CHUKWUEMEKA IFEBUZO TO ANTHECK INTEGRATED SERVICES LIMITED ---- 154,000.00 319,855.37
22 OCT-22
25-OCT- 25- SMS Alert Fee-24/09-23/10/2022 484.00 ---- 319,371.37
22 OCT-22

25-OCT- 25- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 10,000.00 ---- 309,371.37
22 OCT-22

25-OCT- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO KOLAWOLE ESTHER OLABISI- 058 2,510.75 ---- 306,860.62
22 OCT-22

25-OCT- 25- TRF/For Sand/FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWANKWO PATRICK CHIKE- 011 106,053.75 ---- 200,806.87
22 OCT-22

25-OCT- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO VELENTINA CHINENYE NWACHUKWU- 057 10,026.88 ---- 190,779.99
22 OCT-22

25-OCT- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ODINAKA JOSIAH OKEKE- 057 10,026.88 ---- 180,753.11
22 OCT-22

26-OCT- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADEBISI ADEKUNLE - 232 13,026.88 ---- 167,726.23
22 OCT-22

26-OCT- 26- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEOMA LOIS OGBU 13,000.00 ---- 154,726.23
22 OCT-22

26-OCT- 26- BILLS/ GLO DATA/09054979300 3,000.00 ---- 151,726.23

22 OCT-22

26-OCT- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO KENNETH OBINNA OKOYE - 011 12,026.88 ---- 139,699.35
22 OCT-22

26-OCT- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ONYEKA ARINZE EKWUNO- 033 7,026.88 ---- 132,672.47
22 OCT-22

27-OCT- 27- AIRTIME/ MTN/08035314872 3,000.00 ---- 129,672.47

22 OCT-22

27-OCT- 26- REV-ETZ-09FG221026102405094WLB2Q1 ---- 13,000.00 142,672.47

22 OCT-22

27-OCT- 26- REV-ETZ-09FG221026102405094WLB2Q1 ---- 1.88 142,674.35

22 OCT-22

27-OCT- 26- REV-ETZ-09FG221026102405094WLB2Q1 ---- 25.00 142,699.35

22 OCT-22

27-OCT- 27- JEFF GODSWILL AMAECHI/Fd ---- 8,000.00 150,699.35

22 OCT-22

27-OCT- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO SUNKANMI OLAJIDE- 057 8,826.88 ---- 141,872.47
22 OCT-22

28-OCT- 28- NWANKWO PATRICK CHIKE/ONB TRF FROM NWANKWO PA **9531 FB ---- 100,000.00 241,872.47
22 OCT-22

28-OCT- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO MABTECH TELECOMS LTD CRESTVIEW REC- 057 19,026.88 ---- 222,845.59
22 OCT-22

28-OCT- 28- TRF/Wood support/FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 100,053.75 ---- 122,791.84
22 OCT-22

28-OCT- 28- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 5,000.00 ---- 117,791.84
22 OCT-22

28-OCT- 28- TRF/For wood/FRM JUDE CHUKWUEMEKA IFEBUZO TO ANTHECK INTEGRATED SERVICES LIMITED ---- 740,000.00 857,791.84
22 OCT-22

28-OCT- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 40,026.88 ---- 817,764.96
22 OCT-22

29-OCT- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OLUWATOBI TUNDE FRANCIS - 033 50,026.88 ---- 767,738.08
22 OCT-22

29-OCT- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OBINNA WILLIAM ODUCHE - 011 100,053.75 ---- 667,684.33
22 OCT-22

29-OCT- 29- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 20,000.00 ---- 647,684.33
22 OCT-22

29-OCT- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 627,657.45
22 OCT-22

29-OCT- 29- BILLS/ GOTV/2028738474 4,257.50 ---- 623,399.95

22 OCT-22

29-OCT- 29- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 8,000.00 ---- 615,399.95
22 OCT-22

29-OCT- 29- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 13,000.00 ---- 602,399.95
22 OCT-22

31-OCT- 31- TRF/Plastering sand/FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 100,053.75 ---- 502,346.20
22 OCT-22

31-OCT- 31- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO MOS special- 671 50,026.88 ---- 452,319.32
22 OCT-22
31-OCT- 31- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 10,000.00 ---- 442,319.32
22 OCT-22

31-OCT- 31- DBA MNTHLY CHARGE 5,000.00 ---- 437,319.32

22 OCT-22

31-OCT- 31- DEBIT TAX DEDUCTION AT SOURCE 375.00 ---- 436,944.32

22 OCT-22

01-NOV- 01- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO TEMITOPE OLUWASEGUN OKE 25,000.00 ---- 411,944.32
22 NOV-
22

01-NOV- 01- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO WEMAK INTERNATIONAL ENTERPRISES 10,000.00 ---- 401,944.32
22 NOV-
22

01-NOV- 01- JOHN F OGIATOR/MOB/ANTHECK INTEGRA/UTO/13108002621/Brotherly ---- 30,000.00 431,944.32

22 NOV-
22

01-NOV- 01- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO FERDINARD EMEKA NWANAKWUE - 050 20,026.88 ---- 411,917.44
22 NOV-
22

02-NOV- 02- TRF/Electrical parts/FRM ANTHECK INTEGRATED SERVICES LIMITED TO MOZIE CHINEDU FRANKLIN- 011 197,753.75 ---- 214,163.69
22 NOV-
22

02-NOV- 02- REV-TRF/Electrical parts/FRM ANTHECK INTEGRATED SERVICES LIMITED TO MOZIE CHINEDU FRANKLIN- 011 -197,753.75 ---- 411,917.44
22 NOV-
22

02-NOV- 02- REV-TRF/Electric parts/FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHINEDU FRANKLIN MOZIE - 011 -197,753.75 ---- 609,671.19
22 NOV-
22

02-NOV- 02- TRF/Electric parts/FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHINEDU FRANKLIN MOZIE - 011 197,753.75 ---- 411,917.44
22 NOV-
22

02-NOV- 02- TRF/Electrical parts/FRM ANTHECK INTEGRATED SERVICES LIMITED TO MOZIE FRANKLIN CHINEDU- 082 197,753.75 ---- 214,163.69
22 NOV-
22

02-NOV- 02- TRF TO ANTHECK INTEGRATED SERVICES LIMITED AT Access Bank - Goods : 0018365140 ---- 1,575,000.00 1,789,163.69
22 NOV-
22

02-NOV- 02- TRF/Roof balance and fence labour./FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWANKWO PATRICK CHIKE- 945,053.75 ---- 844,109.94
22 NOV- 011
22

02-NOV- 02- TRF/Christmas stuff and 2 bag of rice /FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA 300,000.00 ---- 544,109.94
22 NOV- EKWUNO
22

02-NOV- 02- ALASA EMMANUEL UNIMKE/REF228655142000017000002211021433 ---- 17,000.00 561,109.94

22 NOV-
22

02-NOV- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKOYE KENNETH OBINNA- 011 6,026.88 ---- 555,083.06
22 NOV-
22

02-NOV- 02- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO DIF MEDICAL SERVICES 15,000.00 ---- 540,083.06
22 NOV-
22

03-NOV- 03- TRF/Donation for burial levy/FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHINEDU AUGUSTINE EMENOGHA 10,000.00 ---- 530,083.06
22 NOV-
22

03-NOV- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Sunkanmi Olajide- 305 4,410.75 ---- 525,672.31
22 NOV-
22

04-NOV- 04- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO HOUNMENOU SEGUN - 033 25,026.88 ---- 500,645.43
22 NOV-
22

04-NOV- 04- TRF/40 bags of cement/FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 180,053.75 ---- 320,591.68
22 NOV-
22

04-NOV- 04- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 50,026.88 ---- 270,564.80
22 NOV-
22

04-NOV- 04- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 50,026.88 ---- 220,537.92
22 NOV-
22

04-NOV- 04- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 50,026.88 ---- 170,511.04
22 NOV-
22
04-NOV- 04- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEOMA LOIS OGBU 20,000.00 ---- 150,511.04
22 NOV-
22

04-NOV- 04- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 140,484.16
22 NOV-
22

04-NOV- 04- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 30,026.88 ---- 110,457.28
22 NOV-
22

04-NOV- 04- REV-ETZ-09FG221104125511863A06MQC ---- 50,000.00 160,457.28

22 NOV-
22

04-NOV- 04- REV-ETZ-09FG221104125712804QTOPFX ---- 50,000.00 210,457.28

22 NOV-
22

04-NOV- 04- REV-ETZ-09FG221104130207334LW4IRE ---- 50,000.00 260,457.28

22 NOV-
22

04-NOV- 04- IFEBUZO JUDE CHUKWUEMEKA/REF511256672000766000002211042337 ---- 766,000.00 1,026,457.28

22 NOV-
22

05-NOV- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 25,026.88 ---- 1,001,430.40
22 NOV-
22

05-NOV- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO THELMA UWAKWE OBIANUJU - 076 55,053.75 ---- 946,376.65
22 NOV-
22

05-NOV- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 34,026.88 ---- 912,349.77
22 NOV-
22

05-NOV- 05- TRF/Part of roofing money/FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWANKWO PATRICK CHIKE- 011 400,053.75 ---- 512,296.02
22 NOV-
22

05-NOV- 05- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHIBUZOR FRANCIS EMEDIKE 10,000.00 ---- 502,296.02
22 NOV-
22

05-NOV- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 18,526.88 ---- 483,769.14
22 NOV-
22

05-NOV- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ASHAOLU LAWRENCE OLUSOLA- 058 20,026.88 ---- 463,742.26
22 NOV-
22

05-NOV- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 40,026.88 ---- 423,715.38
22 NOV-
22

05-NOV- 04- REV-ETZ-09FG221104125712804QTOPFX ---- 1.88 423,717.26

22 NOV-
22

05-NOV- 04- REV-ETZ-09FG221104125712804QTOPFX ---- 25.00 423,742.26

22 NOV-
22

05-NOV- 04- REV-ETZ-09FG221104125511863A06MQC ---- 1.88 423,744.14

22 NOV-
22

05-NOV- 04- REV-ETZ-09FG221104125511863A06MQC ---- 25.00 423,769.14

22 NOV-
22

05-NOV- 04- REV-ETZ-09FG221104130207334LW4IRE ---- 1.88 423,771.02

22 NOV-
22

05-NOV- 04- REV-ETZ-09FG221104130207334LW4IRE ---- 25.00 423,796.02

22 NOV-
22

06-NOV- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 30,026.88 ---- 393,769.14
22 NOV-
22

07-NOV- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 50,026.88 ---- 343,742.26
22 NOV-
22

07-NOV- 07- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 25,000.00 ---- 318,742.26
22 NOV-
22

07-NOV- 07- TRF/Nepa bills/FRM ANTHECK INTEGRATED SERVICES LIMITED TO NKEMAKONAM ORAKWE VALJON - 076 42,026.88 ---- 276,715.38
22 NOV-
 22

07-NOV- 07- BILLS/ DSTV/1050636714 17,257.50 ---- 259,457.88

22 NOV-
22

07-NOV- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO Sunkanmi Olajide- 305 10,726.88 ---- 248,731.00
22 NOV-
22

08-NOV- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 8,026.88 ---- 240,704.12
22 NOV-
22

09-NOV- 09- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 36,400.00 ---- 204,304.12
22 NOV-
22

09-NOV- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 25,026.88 ---- 179,277.24
22 NOV-
22

09-NOV- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADEYINKA ADEKUNLE - 214 5,010.75 ---- 174,266.49
22 NOV-
22

09-NOV- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OLUWATOBI TUNDE FRANCIS - 033 30,026.88 ---- 144,239.61
22 NOV-
22

10-NOV- 10- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO OKECHUKWU ONYEBUCHI 12,000.00 ---- 132,239.61
22 NOV-
22

10-NOV- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AYEDUN ADENIKE TAIWO- 214 7,426.88 ---- 124,812.73
22 NOV-
22

10-NOV- 10- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 5,000.00 ---- 119,812.73
22 NOV-
22

10-NOV- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 9,026.88 ---- 110,785.85
22 NOV-
22

11-NOV- 11- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKOYE KENNETH OBINNA- 011 12,026.88 ---- 98,758.97
22 NOV-
22

11-NOV- 11- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 4,000.00 ---- 94,758.97
22 NOV-
22

12-NOV- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 8,026.88 ---- 86,732.09
22 NOV-
22

12-NOV- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 11,026.88 ---- 75,705.21
22 NOV-
22

12-NOV- 12- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 5,000.00 ---- 70,705.21
22 NOV-
22

13-NOV- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OLUWATOBI TUNDE FRANCIS - 033 20,026.88 ---- 50,678.33
22 NOV-
22

13-NOV- 13- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEOMA LOIS OGBU 10,000.00 ---- 40,678.33
22 NOV-
22

13-NOV- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 15,026.88 ---- 25,651.45
22 NOV-
22

14-NOV- 14- SARIHAF BUSINESS VENTURES/NIP TFR FROM SARIHAF BUSINESS VENTURES ---- 1,800.00 27,451.45
22 NOV-
22

15-NOV- 15- SALISU RILWAN ABUBAKAR/NIP TFR FROM SALISU RILWAN ABUBAKAR ---- 10,000.00 37,451.45
22 NOV-
22

15-NOV- 15- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 10,000.00 ---- 27,451.45
22 NOV-
22

15-NOV- 15- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 8,026.88 ---- 19,424.57
22 NOV-
22

16-NOV- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO QUADRI AYINDE AKOREDE - 033 6,226.88 ---- 13,197.69
22 NOV-
22
16-NOV- 16- TRF/null/FRM IZUNDU SAMUEL UBA TO ANTHECK INTEGRATED SERVICES LIMITED ---- 17,000.00 30,197.69
22 NOV-
22

17-NOV- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 7,026.88 ---- 23,170.81
22 NOV-
22

17-NOV- 17- TRF/For cement /FRM JUDE CHUKWUEMEKA IFEBUZO TO ANTHECK INTEGRATED SERVICES LIMITED ---- 392,000.00 415,170.81
22 NOV-
22

17-NOV- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NNAMDI ATUEGWU VICTOR - 221 100,053.75 ---- 315,117.06
22 NOV-
22

17-NOV- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWANKWO PATRICK CHIKE- 011 160,053.75 ---- 155,063.31
22 NOV-
22

17-NOV- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO MOS special- 671 40,026.88 ---- 115,036.43
22 NOV-
22

17-NOV- 17- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 14,400.00 ---- 100,636.43
22 NOV-
22

17-NOV- 17- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO FIDELIA ONYINYE OKEKE 30,000.00 ---- 70,636.43
22 NOV-
22

18-NOV- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 15,026.88 ---- 55,609.55
22 NOV-
22

18-NOV- 18- UJUAGU UCHE SIMEON/ONB TRF FROM UJUAGU UCH **9551 FBP ---- 100,000.00 155,609.55
22 NOV-
22

19-NOV- 18- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 10,000.00 ---- 145,609.55
22 NOV-
22

19-NOV- 19- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 23,000.00 ---- 122,609.55
22 NOV-
22

19-NOV- 19- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 4,000.00 126,609.55
22 NOV-
22

19-NOV- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO MOS special- 671 10,026.88 ---- 116,582.67
22 NOV-
22

20-NOV- 20- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 15,026.88 ---- 101,555.79
22 NOV-
22

21-NOV- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 15,026.88 ---- 86,528.91
22 NOV-
22

21-NOV- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 15,026.88 ---- 71,502.03
22 NOV-
22

21-NOV- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 2,010.75 ---- 69,491.28
22 NOV-
22

22-NOV- 22- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 6,000.00 ---- 63,491.28
22 NOV-
22

22-NOV- 22- TRF/Burial contribution/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IKECHUKWU FRANCIS NWOKOYE - 032 5,010.75 ---- 58,480.53
22 NOV-
22

22-NOV- 22- BILLS/ SportyBet/08035314872 2,107.50 ---- 56,373.03

22 NOV-
22

23-NOV- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 46,346.15
22 NOV-
22

23-NOV- 23- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO magret bimbo amosun- 646 10,226.88 ---- 36,119.27
22 NOV-
22

25-NOV- 25- SMS Alert Fee-24/10-23/11/2022 512.00 ---- 35,607.27

22 NOV-
22

25-NOV- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 25,580.39
22 NOV-
22
25-NOV- 25- PATRICK CHIKE NWANKWO/Refund roof money part ---- 150,000.00 175,580.39
22 NOV-
22

25-NOV- 25- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEANYI KENNETH OLIVER 19,500.00 ---- 156,080.39
22 NOV-
22

25-NOV- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 40,026.88 ---- 116,053.51
22 NOV-
22

25-NOV- 25- TRF/Salon/FRM SUNKANMI OLAJIDE TO ANTHECK INTEGRATED SERVICES LIMITED ---- 100,000.00 216,053.51
22 NOV-
22

25-NOV- 25- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 30,026.88 ---- 186,026.63
22 NOV-
22

26-NOV- 26- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEANYI KENNETH OLIVER 71,000.00 ---- 115,026.63
22 NOV-
22

26-NOV- 26- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 16,000.00 ---- 99,026.63
22 NOV-
22

26-NOV- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO MOS special- 671 10,026.88 ---- 88,999.75
22 NOV-
22

26-NOV- 26- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO ARINZE EKWUNO 10,000.00 ---- 78,999.75
22 NOV-
22

26-NOV- 25- REV-ETZ-09FG221125173209305B8YUQV ---- 40,000.00 118,999.75

22 NOV-
22

26-NOV- 25- REV-ETZ-09FG221125173209305B8YUQV ---- 25.00 119,024.75

22 NOV-
22

26-NOV- 25- REV-ETZ-09FG221125173209305B8YUQV ---- 1.88 119,026.63

22 NOV-
22

27-NOV- 27- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 65,000.00 ---- 54,026.63
22 NOV-
22

27-NOV- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE ONYEBUCHI- 058 10,026.88 ---- 43,999.75
22 NOV-
22

27-NOV- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ITSWEGIE FATIMA ABDULLAI - 050 5,010.75 ---- 38,989.00
22 NOV-
22

28-NOV- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO SHITTUKAZEEM OJO- 058 8,026.88 ---- 30,962.12
22 NOV-
22

28-NOV- 28- PATRICK CHIKE NWANKWO/Roofing refund ---- 100,000.00 130,962.12

22 NOV-
22

29-NOV- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 15,026.88 ---- 115,935.24
22 NOV-
22

29-NOV- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 95,908.36
22 NOV-
22

29-NOV- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ESTHER THOMPSON - 033 10,026.88 ---- 85,881.48
22 NOV-
22

29-NOV- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 25,026.88 ---- 60,854.60
22 NOV-
22

30-NOV- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 50,827.72
22 NOV-
22

30-NOV- 30- YHODELA GLOBAL COMPANY/via GTWORLD ---- 852,000.00 902,827.72

22 NOV-
22

30-NOV- 30- PATRICK CHIKE NWANKWO/Total refund to anthek ---- 2,147,500.00 3,050,327.72
22 NOV-
22

30-NOV- 30- TRF/Part payment for roofing/FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 2,700,053.75 ---- 350,273.97
22 NOV-
22
30-NOV- 30- VICTOR NNAMDI ATUEGWU/Wines and spirits ---- 112,000.00 462,273.97
22 NOV-
22

30-NOV- 30- TRF/For the drinks/FRM ANTHECK INTEGRATED SERVICES LIMITED TO O.G. JEPHIKES INTL LTD 112,000.00 ---- 350,273.97
22 NOV-
22

30-NOV- 30- DBA MNTHLY CHARGE 5,000.00 ---- 345,273.97

22 NOV-
22

30-NOV- 30- DEBIT TAX DEDUCTION AT SOURCE 375.00 ---- 344,898.97

22 NOV-
22

01-DEC- 01- Palmpay/BODE OLAMIDE OLOWE ---- 50,000.00 394,898.97

22 DEC-
22

01-DEC- 01- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO VICTOR NNAMDI ATUEGWU- 221 50,026.88 ---- 344,872.09
22 DEC-
22

01-DEC- 01- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO VICTOR NNAMDI ATUEGWU- 221 20,026.88 ---- 324,845.21
22 DEC-
22

01-DEC- 01- TRF/null/FRM ILEILE BEN TO ANTHECK INTEGRATED SERVICES LIMITED ---- 20,000.00 344,845.21
22 DEC-
22

02-DEC- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO CHRISTIANA CHIKA- 011 50,026.88 ---- 294,818.33
22 DEC-
22

02-DEC- 02- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADEMOLA JOHN JACOB 70,000.00 ---- 224,818.33
22 DEC-
22

02-DEC- 02- BILLS/ GOTV/2028738474 4,257.50 ---- 220,560.83

22 DEC-
22

02-DEC- 02- TRF/15bags of cement/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OFORDILE CHIEMELIE CHRISTOPHER- 011 66,053.75 ---- 154,507.08
22 DEC-
22

02-DEC- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO TIJANI AZEEZ OLAOLUWA- 058 7,026.88 ---- 147,480.20
22 DEC-
22

02-DEC- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 127,453.32
22 DEC-
22

02-DEC- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE AMARACHI EMMANUELLA- 058 10,026.88 ---- 117,426.44
22 DEC-
22

02-DEC- 02- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 20,000.00 ---- 97,426.44
22 DEC-
22

02-DEC- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 30,026.88 ---- 67,399.56
22 DEC-
22

03-DEC- 02- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO 5 GEAR - 232 26,026.88 ---- 41,372.68
22 DEC-
22

03-DEC- 02- TRF/Hassan/FRM HASSAN ABDULRAHMAN TO ANTHECK INTEGRATED SERVICES LIMITED ---- 570,240.00 611,612.68
22 DEC-
22

03-DEC- 03- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 100,000.00 ---- 511,612.68
22 DEC-
22

03-DEC- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHINEDU FRANKLIN MOZIE - 011 121,053.75 ---- 390,558.93
22 DEC-
22

03-DEC- 03- EKWUNO ANTHONY CHINONYE/USSD-NIP/To ANTHECK L./23480XXXX4872 ---- 20,000.00 410,558.93
22 DEC-
22

03-DEC- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO WILLIAMS OLUWASEUN RAWLINGS- 058 10,026.88 ---- 400,532.05
22 DEC-
22

03-DEC- 03- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 10,500.00 ---- 390,032.05
22 DEC-
22
03-DEC- 03- IFEBUZO JUDE CHUKWUEMEKA/Roofingsheets REF511256672001265000002212031851 ---- 1,265,000.00 1,655,032.05
22 DEC-
22

03-DEC- 03- TRF/Complete money for the roof/FRM ANTHECK INTEGRATED SERVICES LIMITED TO Ikechukwu Mozie- 057 600,053.75 ---- 1,054,978.30
22 DEC-
22

04-DEC- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO PASCAL KANAYO NWACHUKWU - 033 54,053.75 ---- 1,000,924.55
22 DEC-
22

04-DEC- 03- VICTOR NNAMDI ATUEGWU/Food ---- 54,000.00 1,054,924.55

22 DEC-
22

04-DEC- 03- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO VELENTINA CHINENYE NWACHUKWU- 057 5,010.75 ---- 1,049,913.80
22 DEC-
22

04-DEC- 04- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO NNEKA CHRISTANA- 011 20,026.88 ---- 1,029,886.92
22 DEC-
22

05-DEC- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHRISTIANA CHIKA EKWUNO - 011 60,053.75 ---- 969,833.17
22 DEC-
22

05-DEC- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO TIJANI AZEEZ OLAOLUWA- 058 96,053.75 ---- 873,779.42
22 DEC-
22

05-DEC- 05- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO OKEKE CHINELO JENNIFER 80,000.00 ---- 793,779.42
22 DEC-
22

05-DEC- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ADETUTU EBUNOLUWA AMOS - 058 50,026.88 ---- 743,752.54
22 DEC-
22

05-DEC- 05- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO VELENTINA CHINENYE NWACHUKWU- 057 20,026.88 ---- 723,725.66
22 DEC-
22

06-DEC- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 12,026.88 ---- 711,698.78
22 DEC-
22

06-DEC- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 250,053.75 ---- 461,645.03
22 DEC-
22

06-DEC- 06- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO TEMITOPE OLUWASEGUN OKE 20,000.00 ---- 441,645.03
22 DEC-
22

06-DEC- 06- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO GLADYS AMAKA OGBE 20,000.00 ---- 421,645.03
22 DEC-
22

06-DEC- 06- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO TIJANI AZEEZ OLAOLUWA- 058 14,026.88 ---- 407,618.15
22 DEC-
22

07-DEC- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 7,026.88 ---- 400,591.27
22 DEC-
22

07-DEC- 07- BILLS/ DSTV/1050636714 17,257.50 ---- 383,333.77

22 DEC-
22

07-DEC- 07- TRF/For light /FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEOMA LOIS OGBU 15,000.00 ---- 368,333.77
22 DEC-
22

07-DEC- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO GANIYAT NIKE ADEOYE - 214 4,610.75 ---- 363,723.02
22 DEC-
22

07-DEC- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO NNEKA CHRISTANA- 011 10,026.88 ---- 353,696.14
22 DEC-
22

07-DEC- 07- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OGBU JACINTA ANAYO- 011 10,026.88 ---- 343,669.26
22 DEC-
22

08-DEC- 07- TRF/Window hoop/FRM ANTHECK INTEGRATED SERVICES LIMITED TO HILLARY OKAFOR ONYEKA - 070 350,053.75 ---- -6,384.49
22 DEC-
22

08-DEC- 07- TRF/Hassan/FRM HASSAN ABDULRAHMAN TO ANTHECK INTEGRATED SERVICES LIMITED ---- 574,200.00 567,815.51
22 DEC-
22

08-DEC- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 557,788.63
22 DEC-
 22
08-DEC- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO PATRICK CHIKE NWANKWO - 011 95,053.75 ---- 462,734.88
22 DEC-
22

08-DEC- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO KENNETH OBINNA OKOYE - 011 12,026.88 ---- 450,708.00
22 DEC-
22

08-DEC- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO NNEKA CHRISTANA- 011 30,026.88 ---- 420,681.12
22 DEC-
22

08-DEC- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO MOS special- 671 20,026.88 ---- 400,654.24
22 DEC-
22

08-DEC- 08- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 23,000.00 ---- 377,654.24
22 DEC-
22

08-DEC- 08- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO DIF MEDICAL SERVICES 20,000.00 ---- 357,654.24
22 DEC-
22

09-DEC- 08- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO NNEKA CHRISTANA- 011 10,026.88 ---- 347,627.36
22 DEC-
22

09-DEC- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 337,600.48
22 DEC-
22

09-DEC- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AINA GBENGA AYODEJI- 058 11,026.88 ---- 326,573.60
22 DEC-
22

09-DEC- 09- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 16,000.00 ---- 310,573.60
22 DEC-
22

09-DEC- 09- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ASHAOLU LAWRENCE OLUSOLA- 058 20,026.88 ---- 290,546.72
22 DEC-
22

10-DEC- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 280,519.84
22 DEC-
22

10-DEC- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 270,492.96
22 DEC-
22

10-DEC- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO TIJANI AZEEZ OLAOLUWA- 058 21,026.88 ---- 249,466.08
22 DEC-
22

10-DEC- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ONYEKA ARINZE EKWUNO- 057 7,026.88 ---- 242,439.20
22 DEC-
22

10-DEC- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHUKWUMA PRECIOUS CHIDIMA- 058 25,026.88 ---- 217,412.32
22 DEC-
22

10-DEC- 10- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 7,026.88 ---- 210,385.44
22 DEC-
22

12-DEC- 12- TRF/Salary paid/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEOMA LOIS OGBU 20,000.00 ---- 190,385.44
22 DEC-
22

12-DEC- 12- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NNEKA CHRISTANA EKWUNO - 011 75,053.75 ---- 115,331.69
22 DEC-
22

13-DEC- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 5,010.75 ---- 110,320.94
22 DEC-
22

13-DEC- 13- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 100,294.06
22 DEC-
22

13-DEC- 13- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 5,000.00 ---- 95,294.06
22 DEC-
22

14-DEC- 14- TRF/null/FRM CHIDOZIE CHUKWUMA RAYMOND TO ANTHECK INTEGRATED SERVICES LIMITED ---- 100,000.00 195,294.06
22 DEC-
22

14-DEC- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO MOS special- 671 10,026.88 ---- 185,267.18
22 DEC-
22

14-DEC- 14- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 8,000.00 ---- 177,267.18
22 DEC-
22

14-DEC- 14- TRF/null/FRM DIF MEDICAL SERVICES TO ANTHECK INTEGRATED SERVICES LIMITED ---- 100,000.00 277,267.18
22 DEC-
22

14-DEC- 14- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NNEKA CHRISTANA EKWUNO - 011 10,026.88 ---- 267,240.30
22 DEC-
22

15-DEC- 15- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 30,026.88 ---- 237,213.42
22 DEC-
22

15-DEC- 15- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO NWABUEZE EMMA UCHE 6,900.00 ---- 230,313.42
22 DEC-
22

16-DEC- 16- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 220,286.54
22 DEC-
22

17-DEC- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO NNEKA CHRISTANA EKWUNO - 011 38,026.88 ---- 182,259.66
22 DEC-
22

17-DEC- 17- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 76,000.00 ---- 106,259.66
22 DEC-
22

17-DEC- 17- TRF TO ANTHECK INTEGRATED SERVICES LIMITED AT Access Bank - Xmas 6 white label dog food : 0018365140 ---- 146,000.00 252,259.66
22 DEC-
22

17-DEC- 17- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO O.G. JEPHIKES INTL LTD 78,000.00 ---- 174,259.66
22 DEC-
22

17-DEC- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO UCHECHUKWU FRANCISCA OKOLO- 057 11,026.88 ---- 163,232.78
22 DEC-
22

17-DEC- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO MOS special- 671 10,026.88 ---- 153,205.90
22 DEC-
22

17-DEC- 17- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO LAARO YUSUF AMUDA- 058 20,026.88 ---- 133,179.02
22 DEC-
22

18-DEC- 18- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 20,000.00 ---- 113,179.02
22 DEC-
22

18-DEC- 18- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO IFEANYI HYGINUS UGWUANYI 2,000.00 ---- 111,179.02
22 DEC-
22

18-DEC- 18- AIRTIME/ MTN/08035314872 3,000.00 ---- 108,179.02

22 DEC-
22

18-DEC- 18- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO VELENTINA CHINENYE NWACHUKWU- 057 10,026.88 ---- 98,152.14
22 DEC-
22

19-DEC- 19- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 7,500.00 ---- 90,652.14
22 DEC-
22

19-DEC- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO UCHECHUKWU FRANCISCA OKOLO- 057 9,826.88 ---- 80,825.26
22 DEC-
22

19-DEC- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO TIJANI AZEEZ OLAOLUWA- 058 11,026.88 ---- 69,798.38
22 DEC-
22

19-DEC- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO BASSEY HAPPINESS OTOOBONG- 058 16,026.88 ---- 53,771.50
22 DEC-
22

20-DEC- 19- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO ANTHONY CHINONYE- 033 8,026.88 ---- 45,744.62
22 DEC-
22

20-DEC- 20- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO MOS special- 671 5,010.75 ---- 40,733.87
22 DEC-
22

21-DEC- 21- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AJAYI OLANIPEKUN- 011 3,010.75 ---- 37,723.12
22 DEC-
22

21-DEC- 21- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 6,000.00 ---- 31,723.12
22 DEC-
22
22-DEC- 21- TRF/Hassan/FRM HASSAN ABDULRAHMAN TO ANTHECK INTEGRATED SERVICES LIMITED ---- 110,880.00 142,603.12
22 DEC-
22

22-DEC- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO CHIOMA SANDRA NWAIWU - 011 10,026.88 ---- 132,576.24
22 DEC-
22

22-DEC- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 60,053.75 ---- 72,522.49
22 DEC-
22

22-DEC- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO AYODELE KUSEJU DAMILOLA - 076 4,510.75 ---- 68,011.74
22 DEC-
22

22-DEC- 22- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OGUNO NNAMDI QUNICY- 058 5,526.88 ---- 62,484.86
22 DEC-
22

24-DEC- 24- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 36,026.88 ---- 26,457.98
22 DEC-
22

26-DEC- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 16,431.10
22 DEC-
22

26-DEC- 26- TRF/null/FRM JUDE CHUKWUEMEKA IFEBUZO TO ANTHECK INTEGRATED SERVICES LIMITED ---- 60,000.00 76,431.10
22 DEC-
22

26-DEC- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OBIORA JOSEPH OBIEZE- 050 10,026.88 ---- 66,404.22
22 DEC-
22

26-DEC- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO MOS special- 671 5,010.75 ---- 61,393.47
22 DEC-
22

26-DEC- 25- Sunkanmi Olajide/Loan ---- 100,000.00 161,393.47

22 DEC-
22

26-DEC- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 26,026.88 ---- 135,366.59
22 DEC-
22

26-DEC- 26- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 125,339.71
22 DEC-
22

27-DEC- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO EKWUNO NNEKA CHRISTANA- 011 10,026.88 ---- 115,312.83
22 DEC-
22

27-DEC- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ELOCHUKWU EMMANUEL UNAH- 305 25,026.88 ---- 90,285.95
22 DEC-
22

27-DEC- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO MOS special- 671 35,026.88 ---- 55,259.07
22 DEC-
22

27-DEC- 27- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 15,026.88 ---- 40,232.19
22 DEC-
22

28-DEC- 28- SMS Alert Fee-24/11-23/12/2022 512.00 ---- 39,720.19

22 DEC-
22

28-DEC- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO MOS special- 671 3,010.75 ---- 36,709.44
22 DEC-
22

28-DEC- 28- Palmpay/OLUMIDE GBODIMOWO AYODELE ---- 100,000.00 136,709.44

22 DEC-
22

28-DEC- 28- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 126,682.56
22 DEC-
22

29-DEC- 29- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 5,000.00 ---- 121,682.56
22 DEC-
22

29-DEC- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 5,010.75 ---- 116,671.81
22 DEC-
22

29-DEC- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO OLUWASHINA ABIODUN IBIKUNLE - 033 5,010.75 ---- 111,661.06
22 DEC-
22

29-DEC- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 20,026.88 ---- 91,634.18
 22 DEC-
22
29-DEC- 29- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 81,607.30
22 DEC-
22

30-DEC- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 6,026.88 ---- 75,580.42
22 DEC-
22

30-DEC- 30- TRF/null/FRM ANTHECK INTEGRATED SERVICES LIMITED TO RACHAEL NWAMAKA EKWUNO 6,000.00 ---- 69,580.42
22 DEC-
22

30-DEC- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO RITA IJEOMA EKWUNO - 011 20,026.88 ---- 49,553.54
22 DEC-
22

30-DEC- 30- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO ANTHONY CHINONYE EKWUNO - 033 10,026.88 ---- 39,526.66
22 DEC-
22

31-DEC- 31- TRF//FRM ANTHECK INTEGRATED SERVICES LIMITED TO RITA IJEOMA EKWUNO - 011 10,026.88 ---- 29,499.78
22 DEC-
22

31-DEC- 31- DBA MNTHLY CHARGE 5,000.00 ---- 24,499.78

22 DEC-
22

31-DEC- 31- DEBIT TAX DEDUCTION AT SOURCE 375.00 ---- 24,124.78

22 DEC-
22

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