Statement

Account Date
BASHIRU MUHAMMED ABDULRAHMAN
2010260472 16/11/2022 - 16/02/2023
6 SANNI STREET SHASHA,
IKEJA, LAGOS
Opening Balance Closing Balance

₦31,747.90 ₦6.00

Summary

Money in Money out

₦31,446,143.10 ₦31,477,885.00

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

09:58:01 ₦11,010.00 outward Akinsanya Ibrahim b ₦20,737.90

transfer Olasunkanmi/0112904309/Gtbank Plc

12:10:36 ₦2,010.00 outward Abdullahi Garba bash ₦18,727.90

transfer Attahiru/1579899004/Access Bank

14:10:59 ₦5,010.00 outward Ameh Christopher/5402010560/Ecobank bash ₦13,717.90

transfer Bank

14:11:09 ₦150,000.00 inward Arb Raising Limited/1659890055/Access kip:access/arb raising ₦163,717.90

transfer Bank limite/trffrm arb raising l

14:11:09 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦163,667.90

transfer funds transfer -
2010260472

14:11:55 ₦7,010.00 outward Aremu Olamilekan/3021620639/Paga bash ₦156,657.90

transfer

14:12:26 ₦3,010.00 outward Sangobiyi Kudirat bash ₦153,647.90

transfer Olaide/3184370381/First Bank Of Nigeria

14:13:20 ₦4,010.00 outward Ayodeji Remilekun bash ₦149,637.90

transfer Samuel/9069078910/Paycom(Opay)

14:18:04 ₦2,000.00 airtime airtime purchase ₦147,637.90

2349023137578

14:35:32 ₦109,010.00 outward Omofua Kenny Ochuko/3076198334/First bash ₦38,627.90

transfer Bank Of Nigeria

15:39:25 ₦1,510.00 outward Desmond Uzodinma b ₦37,117.90

transfer Anyanwu/6230241537/Fidelity Bank

16:45:34 ₦2,010.00 outward Suleman Anjorin bash ₦35,107.90

transfer Badmus/1392068764/Access Bank

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

Account Number : 2010260472 Page 1 of 38

 Statement

16:46:45 ₦2,010.00 outward Suleman Anjorin bash ₦33,097.90

transfer Badmus/1392068764/Access Bank

17:41:27 ₦4,260.00 outward Kudiratu Adejoke bash ₦28,837.90

transfer Tijani/1040661287/Polaris Bank

19:51:46 ₦200.00 airtime airtime purchase ₦28,637.90

2348088585932

20:21:04 ₦15,010.00 outward Alabi Tunde Olumide/3082639072/First b ₦13,627.90

transfer Bank Of Nigeria

20:59:32 ₦1,900.00 bills gotv jinja bouquet month 1 ₦11,727.90

purchase

21:48:48 ₦200.00 bills 200mb for 2 days purchase ₦11,527.90

November 17th

00:16:19 ₦3,010.00 outward Alabi Tunde Olumide/3082639072/First b ₦8,517.90

transfer Bank Of Nigeria

11:10:49 ₦1,500.00 bills 6gb for n1500 valid for ₦7,017.90

7days purchase

11:58:20 ₦4,010.00 outward Omofua Kenny Ochuko/3076198334/First b ₦3,007.90

transfer Bank Of Nigeria

12:37:16 ₦172,000.00 inward Nurudeen Tijjani/1404136663/Access kip:access/nurudeen ₦175,007.90

transfer Bank tijjani/trffrm nurudeen tijj

12:37:16 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦174,957.90

transfer funds transfer -
2010260472

12:38:20 ₦20,010.00 outward Akinsanya Ibrahim bash ₦154,947.90

transfer Olasunkanmi/0112904309/Gtbank Plc

12:55:30 ₦35,210.00 outward Oladokun Tunde/1577157296/Access bash ₦119,737.90

transfer Bank

13:48:00 ₦1,000.00 airtime airtime purchase ₦118,737.90

2347065881068

13:48:35 ₦300.00 airtime airtime purchase ₦118,437.90

2348088585932

14:23:49 ₦10,010.00 outward Ajele Oluwakemi bash ₦108,427.90

transfer Serah/0157254870/Gtbank Plc

14:49:00 ₦500.00 bills monthly plan -n500(750mb ₦107,927.90

valid for 14 days) purchase

15:27:49 ₦18,010.00 outward Alabi Tunde Olumide/3082639072/First bash ₦89,917.90

transfer Bank Of Nigeria

15:35:40 ₦700,000.00 inward Nurudeen Tijjani/1404136663/Access kip:access/nurudeen ₦789,917.90

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

Account Number : 2010260472 Page 2 of 38

 Statement

transfer Bank tijjani/trffrm nurudeen tijj

15:35:40 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦789,867.90

transfer funds transfer -
2010260472

15:44:10 ₦2,010.00 outward Royal Spark Classic Hotel bash ₦787,857.90

transfer Limited/2035547875/First Bank Of
Nigeria

16:03:19 ₦15,310.00 outward Jubril Abdullahi bash ₦772,547.90

transfer Garba/1436081555/Access Bank

16:24:42 ₦8,000.00 inward Arb Raising Limited/1659890055/Access kip:access/arb raising ₦780,547.90

transfer Bank limite/trffrm arb raising l

16:25:34 ₦777,010.00 outward Matthew Ayomide bash ₦3,537.90

transfer Josu/2288320401/Zenith Bank Plc

16:52:46 ₦2,010.00 outward Akinsanya Kazeem 3174006278 ₦1,527.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

17:04:35 ₦100,000.00 inward Arb Raising Limited/1659890055/Access kip:access/arb raising ₦101,527.90

transfer Bank limite/trffrm arb raising l

17:04:35 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦101,477.90

transfer funds transfer -
2010260472

17:05:08 ₦15,010.00 outward Ibrahim Marvelous bash ₦86,467.90

transfer Stephanie/9136897773/Palmpay

17:56:00 ₦6,010.00 outward Adewale Daniel bash ₦80,457.90

transfer Ajala/9073437944/Paycom(Opay)

18:03:46 ₦73,010.00 outward Oseni Ayuba Musa/0160585190/Union bash ₦7,447.90

transfer Bank

18:21:47 ₦5,010.00 outward Abdullateef Opeyemi bash ₦2,437.90

transfer Tajudeen/9020797896/Paycom(Opay)

18:48:05 ₦2,110.00 outward Victoria Ololade bash ₦327.90

transfer Odetola/8066442989/Paycom(Opay)

19:31:03 ₦132,000.00 inward Arb Raising Limited/1659890055/Access kip:access/arb raising ₦132,327.90

transfer Bank limite/trffrm arb raising l

19:31:03 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦132,277.90

transfer funds transfer -
2010260472

19:32:53 ₦15,010.00 outward Ibrahim b ₦117,267.90

transfer Akinsanya/8141317512/Palmpay

19:33:32 ₦30,010.00 outward Akinsanya Zainab b ₦87,257.90

transfer Olaide/6908353012/Fcmb

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

Account Number : 2010260472 Page 3 of 38

 Statement

19:41:07 ₦10,010.00 outward Akinsanya Kazeem bash ₦77,247.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

19:42:24 ₦4,010.00 outward Ibrahim Bolaji bash ₦73,237.90

transfer Fasasi/0702149092/Access Bank

19:47:13 ₦4,000.00 outward Alabi, Olumide Tunde/2009948440/Kuda bash ₦69,237.90

transfer

19:47:46 ₦3,000.00 outward Favour Chukwuemeka bash ₦66,237.90

transfer Okeke/2003369733/Kuda

19:50:56 ₦15,010.00 outward Adedeji Lawrence bash ₦51,227.90

transfer Nurudeen/0264056619/Gtbank Plc

19:53:22 ₦4,010.00 outward Jubril Abdullahi bash ₦47,217.90

transfer Garba/0809255144/Access Bank

20:46:51 ₦1,010.00 outward Olugbode Tinuade b ₦46,207.90

transfer Kudirat/2100738414/United Bank For
Africa

22:37:57 ₦1,202,750.00 inward Gargotech Integrated kip:prov/gargotech ₦1,248,957.90

transfer Services/5401255073/Providus Bank integrat/to kuda
microfinance b

22:37:57 ₦50.00 inward Cbn//Providus Bank stamp duty on electronic ₦1,248,907.90

transfer funds transfer -
2010260472

22:43:10 ₦500,010.00 outward Nurudeen Tijjani/1404136663/Access bash ₦748,897.90

transfer Bank

22:46:03 ₦690,010.00 outward Arb Raising Limited/1659890055/Access bash ₦58,887.90

transfer Bank

22:57:24 ₦1,010.00 outward 7225 Damilare b ₦57,877.90

transfer Olowogbemi/8116835618/Paycom(Opay)

23:15:57 ₦2,010.00 outward Babalola Rofiat bash ₦55,867.90

transfer Grace/9128135922/Paycom(Opay)

23:27:22 ₦2,010.00 outward Alabi Tunde Olumide/3082639072/First b ₦53,857.90

transfer Bank Of Nigeria

November 18th

07:15:04 ₦12,010.00 outward Royal Spark Classic Hotel bash ₦41,847.90

transfer Limited/2035547875/First Bank Of
Nigeria

08:02:02 ₦4,010.00 outward Royal Spark Classic Hotel bash ₦37,837.90

transfer Limited/2035547875/First Bank Of
Nigeria

09:53:12 ₦7,010.00 outward Abdullateef Opeyemi b ₦30,827.90

transfer Tajudeen/9020797896/Paycom(Opay)

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

Account Number : 2010260472 Page 4 of 38

 Statement

09:54:06 ₦3,010.00 outward Akinsanya Kazeem bash ₦27,817.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

10:00:52 ₦1,110.00 outward Sodiq Babatunde bash ₦26,707.90

transfer Azeez/7080560443/Palmpay

10:17:42 ₦2,010.00 outward Feyishara Aduke bash ₦24,697.90

transfer Olasupo/2189112873/United Bank For
Africa

10:18:18 ₦3,510.00 outward Royal Spark Classic Hotel bash ₦21,187.90

transfer Limited/2035547875/First Bank Of
Nigeria

10:33:03 ₦3,010.00 outward Ajifolokun David b ₦18,177.90

transfer Adebayo/0171202976/Gtbank Plc

11:00:52 ₦8,010.00 outward Royal Spark Classic Hotel b ₦10,167.90

transfer Limited/2035547875/First Bank Of
Nigeria

11:39:42 ₦1,110.00 outward Azeez Babatunde bash ₦9,057.90

transfer Ayantunji/9027645420/Paycom(Opay)

12:27:24 ₦2,010.00 outward Salisu Garba/1684043802/Access Bank b ₦7,047.90

transfer

13:38:40 ₦1,010.00 outward Hassan Abdullahi/0076160823/Access b ₦6,037.90

transfer Bank

13:54:23 ₦500.00 airtime airtime purchase ₦5,537.90

2347082275142

16:22:40 ₦5,010.00 outward Shakeer Olatunji bash ₦527.90

transfer Akinsanya/2002427038/Zenith Bank Plc

17:51:52 ₦50,000.00 inward Arb Raising Limited/1659890055/Access kip:access/arb raising ₦50,527.90

transfer Bank limite/trffrm arb raising l

17:51:52 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦50,477.90

transfer funds transfer -
2010260472

17:57:03 ₦3,010.00 outward Akinsanya Kazeem b ₦47,467.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

20:59:10 ₦2,010.00 outward Akinsanya Kazeem bash ₦45,457.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

21:45:49 ₦5,010.00 outward Akinsanya Kazeem bash ₦40,447.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

November 19th

06:05:51 ₦2,000.00 outward Adedeji, Adetunji bash ₦38,447.90

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

Account Number : 2010260472 Page 5 of 38

 Statement

transfer Habeeb/2011399335/Kuda

08:03:12 ₦2,510.00 outward Aminat Olaide Alimi/0774536893/Access bash ₦35,937.90

transfer Bank

09:07:40 ₦2,110.00 outward Monsuru Adegboyega bash ₦33,827.90

transfer Afolabi/8033196259/Paycom(Opay)

09:39:20 ₦5,010.00 outward Monsuru Adegboyega b ₦28,817.90

transfer Afolabi/8033196259/Paycom(Opay)

09:51:00 ₦5,010.00 outward Akinsanya Kazeem b ₦23,807.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

10:37:01 ₦2,010.00 outward Ruth Chinenyen bash ₦21,797.90

transfer Okafor/8067023309/Paycom(Opay)

12:43:43 ₦500.00 airtime airtime purchase ₦21,297.90

2348027976345

12:43:45 ₦500.00 airtime reversal of airtime purchase ₦21,797.90

2348027976345

12:44:02 ₦500.00 airtime airtime purchase ₦21,297.90

2348027976345

12:55:11 ₦1,310.00 outward Omowaye Damilola bash ₦19,987.90

transfer Isaac/0178600928/Gtbank Plc

13:15:59 ₦500.00 airtime airtime purchase ₦19,487.90

2348080849562

14:14:36 ₦510.00 outward Sunday Babatunde b ₦18,977.90

transfer Afolabi/9158473251/Palmpay

14:15:02 ₦4,510.00 outward Sunday Babatunde bash ₦14,467.90

transfer Afolabi/9158473251/Palmpay

14:15:56 ₦3,000.00 outward Akande, Aremu bash ₦11,467.90

transfer Abiodun/2039070559/Kuda

14:28:30 ₦1,500.00 outward Akande, Aremu b ₦9,967.90

transfer Abiodun/2039070559/Kuda

14:53:28 ₦5,010.00 outward Kingsley Ovie bash ₦4,957.90

transfer Omofua/1495423293/Access Bank

15:57:41 ₦500.00 airtime airtime purchase ₦4,457.90

2349027421107

15:59:26 ₦500.00 bills 750mb for 2 weeks ₦3,957.90

purchase

16:22:34 ₦500.00 airtime airtime purchase ₦3,457.90

2349125216529

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

Account Number : 2010260472 Page 6 of 38

 Statement

16:24:05 ₦500.00 airtime airtime purchase ₦2,957.90

2348116835618

16:47:29 ₦388,147.00 inward Ohio Atlantic (Acct 1)/0175591287/Union kip:union/ohio atlantic ₦391,104.90
transfer Bank (acc/bashiru

16:47:29 ₦50.00 inward Cbn//Union Bank stamp duty on electronic ₦391,054.90

transfer funds transfer -
2010260472

16:51:33 ₦172,810.00 outward Abdulraman Mukaila bash ₦218,244.90

transfer Umar/0091917813/Access Bank

17:08:03 ₦185,010.00 outward Arb Raising Limited/1659890055/Access bash ₦33,234.90

transfer Bank

17:17:59 ₦6,010.00 outward Business Post b ₦27,224.90

transfer Integrated/8189178894/Moniepoint Mfb

18:09:23 ₦2,010.00 outward Quadri Adewale bash ₦25,214.90

transfer Alaka/8138754797/Paycom(Opay)

19:47:08 ₦4,010.00 outward Omowaye Damilola b ₦21,204.90

transfer Isaac/0178600928/Gtbank Plc

20:08:12 ₦5,010.00 outward Akinsanya Kazeem bash ₦16,194.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

20:22:12 ₦500.00 airtime airtime purchase ₦15,694.90

2349023137578

23:54:10 ₦6,010.00 outward Akinsanya Ibrahim b ₦9,684.90

transfer Olasunkanmi/0112904309/Gtbank Plc

23:56:17 ₦200.00 airtime airtime purchase ₦9,484.90

2348088585932

November 20th

07:13:18 ₦2,010.00 outward Ibeokoro Esther bash ₦7,474.90

transfer Chinemerem/8790155015/Fcmb

08:36:29 ₦3,010.00 outward Akinsanya Kazeem b ₦4,464.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

11:41:44 ₦79,000.00 inward Arb Raising Limited/1659890055/Access kip:access/arb raising ₦83,464.90

transfer Bank limite/trffrm arb raising l

11:41:44 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦83,414.90

transfer funds transfer -
2010260472

11:42:40 ₦5,010.00 outward Akinsanya Ibrahim bash ₦78,404.90

transfer Olasunkanmi/0112904309/Gtbank Plc

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

Account Number : 2010260472 Page 7 of 38

 Statement

13:15:08 ₦3,010.00 outward Akinsanya Kazeem bash ₦75,394.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

14:40:01 ₦1,510.00 outward Dasaolu Aprinke b ₦73,884.90

transfer Zero/9048687130/Paycom(Opay)

15:40:36 ₦500.00 airtime airtime purchase ₦73,384.90

2347016589484

15:43:40 ₦25,010.00 outward Arb Raising Limited/1659890055/Access b ₦48,374.90

transfer Bank

16:58:30 ₦1,010.00 outward Alabi bash ₦47,364.90

transfer Oyeyipo/8145337175/Paycom(Opay)

17:14:40 ₦5,010.00 outward Samuel Kolugbo b ₦42,354.90

transfer Agboyinu/2082771782/Zenith Bank Plc

17:31:27 ₦500.00 bills monthly plan -n500(750mb ₦41,854.90

valid for 14 days) purchase

18:22:54 ₦3,010.00 outward Jubril Abdullahi b ₦38,844.90

transfer Garba/0809255144/Access Bank

19:25:49 ₦2,010.00 outward Dasaolu Aprinke bash ₦36,834.90

transfer Zero/9048687130/Paycom(Opay)

19:49:50 ₦108,313.00 inward Funke Nimota kip:opay/funke nimota ₦145,147.90

transfer Olorundare/09071501369/Paycom(Opay) oloru/transfer from to bashi

19:49:50 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦145,097.90

transfer funds transfer -
2010260472

November 21st

10:05:02 ₦1,500.00 bills 6gb for n1500 valid for ₦143,597.90

7days purchase

10:05:49 ₦20,010.00 outward Akinsanya Ibrahim b ₦123,587.90

transfer Olasunkanmi/0112904309/Gtbank Plc

11:00:45 ₦3,010.00 outward Garba Abdullahi/1530334094/Access b ₦120,577.90

transfer Bank

12:13:45 ₦200.00 airtime airtime purchase ₦120,377.90

2348088585932

14:44:44 ₦78,887.00 inward Palmpay - Emeka kip:pap/palmpay - emeka ₦199,264.90

transfer Okechukwu/8130488016/Palmpay ok/palmpay - emeka
okechuk

14:44:44 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦199,214.90

transfer funds transfer -
2010260472

15:17:49 ₦200.00 airtime airtime purchase ₦199,014.90

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

Account Number : 2010260472 Page 8 of 38

 Statement

2348088585932

16:10:54 ₦200.00 airtime airtime purchase ₦198,814.90

2348088585932

16:22:43 ₦4,010.00 outward Akinsanya Ibrahim b ₦194,804.90

transfer Olasunkanmi/0112904309/Gtbank Plc

16:55:35 ₦30,010.00 outward Oluwatomisin b ₦164,794.90

transfer Salau/9127653043/Paycom(Opay)

17:00:02 ₦3,510.00 outward Hassan bash ₦161,284.90

transfer Abdulrahman/0056169603/Access Bank

17:44:04 ₦75,010.00 outward Quadri Dupo b ₦86,274.90

transfer Tokunwa/0064294729/Sterling Bank

18:10:24 ₦2,010.00 outward Mariam Eniola b ₦84,264.90

transfer Atanda/2217730709/United Bank For
Africa

18:11:33 ₦500.00 airtime airtime purchase ₦83,764.90

2348027976345

18:12:16 ₦500.00 airtime airtime purchase ₦83,264.90

2347036690638

18:20:18 ₦1,010.00 outward Usman Hamzar b ₦82,254.90

transfer Umoru/1479004597/Access Bank

18:33:56 ₦5,010.00 outward Akinsanya Kazeem b ₦77,244.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

19:46:48 ₦25,000.00 outward Tokunwa, Akanni bash ₦52,244.90

transfer Abdulfatai/2009710351/Kuda

19:47:40 ₦5,010.00 outward Akinsanya Ibrahim bash ₦47,234.90

transfer Olasunkanmi/0112904309/Gtbank Plc

20:09:21 ₦5,010.00 outward Sheikh Imodola/9152409605/Palmpay bash ₦42,224.90

transfer

20:38:25 ₦1,010.00 outward Adefesobi Adewale b ₦41,214.90

transfer Q/0046778611/Access Bank

22:34:21 ₦3,010.00 outward Adedeji Lawrence b ₦38,204.90

transfer Nurudeen/0264056619/Gtbank Plc

23:47:39 ₦300.00 bills daily plan -350mb for n300 ₦37,904.90

valid for 7 days purchase

November 22nd

08:54:50 ₦10,010.00 outward Akinsanya Ibrahim b ₦27,894.90

transfer Olasunkanmi/0112904309/Gtbank Plc

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

Account Number : 2010260472 Page 9 of 38

 Statement

11:15:26 ₦5,110.00 outward Ibrahim Ogunsola/8038413427/Palmpay b ₦22,784.90

transfer

12:11:53 ₦100,000.00 inward Nurudeen Tijjani/1404136663/Access kip:access/nurudeen ₦122,784.90

transfer Bank tijjani/trffrm nurudeen tijj

12:11:53 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦122,734.90

transfer funds transfer -
2010260472

12:13:11 ₦60,010.00 outward Faruk Abiodun b ₦62,724.90

transfer Owonla/8121023409/Palmpay

13:09:28 ₦6,010.00 outward Jubril Abdullahi b ₦56,714.90

transfer Garba/0809255144/Access Bank

13:54:34 ₦5,010.00 outward Omofua Kenny Ochuko/3076198334/First b ₦51,704.90

transfer Bank Of Nigeria

15:37:18 ₦2,110.00 outward Wahab Yusuf O/0079834785/Union Bank bash ₦49,594.90

transfer

16:53:52 ₦45,500.00 inward Adamu Abdullahi/1565905719/Access kip:access/adamu ₦95,094.90

transfer Bank abdullahi/trfpfrm adamu
abdulla

16:53:52 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦95,044.90

transfer funds transfer -
2010260472

17:21:55 ₦3,010.00 outward Adedeji Lawrence bash ₦92,034.90

transfer Nurudeen/0264056619/Gtbank Plc

17:59:37 ₦73,010.00 outward Ayuba Musa Oseni/1659996902/Access bash ₦19,024.90

transfer Bank

18:49:21 ₦1,010.00 outward Tahiru b ₦18,014.90

transfer Adamu/9045105706/Paycom(Opay)

21:08:03 ₦7,010.00 outward Akinsanya Ibrahim b ₦11,004.90

transfer Olasunkanmi/0112904309/Gtbank Plc

November 23rd

10:46:01 ₦5,010.00 outward Arb Raising Limited/1659890055/Access b ₦5,994.90

transfer Bank

12:48:06 ₦100,000.00 inward Garba Abdulrahman/1458042057/Access kip:access/garba ₦105,994.90

transfer Bank abdulrahman/trffrm garba
abdulr

12:48:06 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦105,944.90

transfer funds transfer -
2010260472

13:01:18 ₦100,010.00 outward Quadri Dupo b ₦5,934.90

transfer Tokunwa/0064294729/Sterling Bank

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

Account Number : 2010260472 Page 10 of 38

 Statement

13:09:50 ₦3,010.00 outward Akinsanya Ibrahim bash ₦2,924.90

transfer Olasunkanmi/0112904309/Gtbank Plc

14:01:39 ₦500.00 bills monthly plan -n500(750mb ₦2,424.90

valid for 14 days) purchase

14:01:40 ₦500.00 bills reversal of monthly plan - ₦2,924.90

n500(750mb valid for 14
days) purchase

14:17:40 ₦500.00 bills monthly plan -n500(750mb ₦2,424.90

valid for 14 days) purchase

14:17:41 ₦500.00 bills reversal of monthly plan - ₦2,924.90

n500(750mb valid for 14
days) purchase

14:19:41 ₦500.00 airtime airtime purchase ₦2,424.90

2348080849562

14:29:32 ₦155,985.00 inward Palmpay/5376817031/Palmpay kip:pap/palmpay/kayode ₦158,409.90

transfer abdullahi tanko

14:29:32 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦158,359.90

transfer funds transfer -
2010260472

14:34:58 ₦148,010.00 outward Oseni Ayuba Musa/0160585190/Union b ₦10,349.90

transfer Bank

15:28:50 ₦1,010.00 outward Mary Biola b ₦9,339.90

transfer Oloruntoba/2686881026/Fcmb

16:12:47 ₦420,038.00 inward Akeem Olajide kip:access/akeem olajide ₦429,377.90

transfer Popoola/1659247707/Access Bank popo/trffrm akeem olajide

16:12:47 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦429,327.90

transfer funds transfer -
2010260472

16:33:59 ₦10,010.00 outward Akinsanya Kazeem bash ₦419,317.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

16:46:05 ₦500.00 airtime airtime purchase ₦418,817.90

2349042729227

16:50:18 ₦10,010.00 outward Akinsanya Kazeem bash ₦408,807.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

16:57:26 ₦15,010.00 outward Muktar Muhammed bash ₦393,797.90

transfer Jubril/2283066531/Zenith Bank Plc

17:21:49 ₦15,010.00 outward Quadri Dupo b ₦378,787.90

transfer Tokunwa/0064294729/Sterling Bank

17:30:06 ₦7,010.00 outward Ajele Oluwakemi bash ₦371,777.90

transfer Serah/0157254870/Gtbank Plc

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

Account Number : 2010260472 Page 11 of 38

 Statement

17:35:14 ₦5,000.00 outward Oyebola, Ahmed b ₦366,777.90

transfer Solomon/2040357801/Kuda

18:02:54 ₦3,010.00 outward Omotunrayo bash ₦363,767.90

transfer Aremu/9053287763/Palmpay

18:11:30 ₦13,010.00 outward Yusif Ilyasu/2242435354/United Bank For b ₦350,757.90

transfer Africa

19:01:27 ₦3,010.00 outward Omowaye Damilola b ₦347,747.90

transfer Isaac/0178600928/Gtbank Plc

19:02:21 ₦100,010.00 outward Abdulrahman Bashiru bash ₦247,737.90

transfer Muhammed/0393196813/Gtbank Plc

19:58:59 ₦1,210.00 outward Azeez Babatunde b ₦246,527.90

transfer Ayantunji/9027645420/Paycom(Opay)

20:01:18 ₦500.00 airtime airtime purchase ₦246,027.90

2348123892841

20:04:04 ₦1,000.00 airtime airtime purchase ₦245,027.90

2347051880461

20:32:49 ₦500.00 airtime airtime purchase ₦244,527.90

2347036690638

20:32:51 ₦500.00 airtime reversal of airtime purchase ₦245,027.90

2347036690638

20:33:11 ₦500.00 airtime airtime purchase ₦244,527.90

2347036690638

22:13:49 ₦1,000.00 airtime airtime purchase ₦243,527.90

2348027976345

22:28:20 ₦500.00 airtime airtime purchase ₦243,027.90

2349035360753

22:37:53 ₦1,110.00 outward Akinsanya Ibrahim bash ₦241,917.90

transfer Olasunkanmi/0112904309/Gtbank Plc

22:40:49 ₦1,510.00 outward Babatunde Olamilekan b ₦240,407.90

transfer Oganla/9042729227/Paycom(Opay)

22:42:27 ₦2,010.00 outward Babatunde Olamilekan b ₦238,397.90

transfer Oganla/9042729227/Paycom(Opay)

November 24th

04:27:06 ₦1,500.00 bills 6gb for 7 days purchase ₦236,897.90

05:07:11 ₦4,010.00 outward Shasha Classic/9162848392/Palmpay bash ₦232,887.90

transfer

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

Account Number : 2010260472 Page 12 of 38

 Statement

08:08:09 ₦200.00 airtime airtime purchase ₦232,687.90

2348088585932

08:08:41 ₦500.00 airtime airtime purchase ₦232,187.90

2349073260275

08:36:05 ₦5,010.00 outward Salisu Garba/1684043802/Access Bank b ₦227,177.90

transfer

08:59:28 ₦500.00 bills monthly plan -n500(750mb ₦226,677.90

valid for 14 days) purchase

09:42:19 ₦2,010.00 outward Akinsanya Kazeem b ₦224,667.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

09:50:52 ₦2,010.00 outward Kehinde Moshood/2417032087/Zenith b ₦222,657.90

transfer Bank Plc

10:30:01 ₦1,000.00 outward Yusuf Oluwadamilare b ₦221,657.90

transfer Wahab/2028361949/Kuda

11:19:57 ₦5,010.00 outward Akinsanya Kuburat/2094956308/United bash ₦216,647.90

transfer Bank For Africa

11:29:08 ₦1,510.00 outward Afeez Bolaji Afolabi/1525715372/Access bash ₦215,137.90

transfer Bank

11:46:43 ₦6,010.00 outward Olalere Rofiat bash ₦209,127.90

transfer Omowunmi/2117531831/United Bank
For Africa

11:50:04 ₦54,010.00 outward Olalere Rofiat bash ₦155,117.90

transfer Omowunmi/2117531831/United Bank
For Africa

12:01:33 ₦1,500.00 outward Idowu, Olawale Sodiq/2018757956/Kuda bash ₦153,617.90

transfer

12:16:32 ₦3,210.00 outward Jubril Abdullahi bash ₦150,407.90

transfer Garba/1436081555/Access Bank

12:28:42 ₦39,610.00 outward Umar Faruq Adamu/1588684336/Access bash ₦110,797.90

transfer Bank

13:06:08 ₦10,010.00 outward Nurudeen Tijjani/1404136663/Access b ₦100,787.90

transfer Bank

13:37:55 ₦1,510.00 outward Omowunmi Omobolaji bash ₦99,277.90

transfer Raji/8123030955/Paycom(Opay)

13:47:13 ₦3,000.00 airtime airtime purchase ₦96,277.90

2348080849562

13:48:05 ₦5,010.00 outward Omofua Kenny Ochuko/3076198334/First bash ₦91,267.90

transfer Bank Of Nigeria

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

Account Number : 2010260472 Page 13 of 38

 Statement

14:00:24 ₦3,110.00 outward Maranatha Services bash ₦88,157.90

transfer /8202726293/Moniepoint Mfb

14:01:29 ₦2,600.00 outward Oyebola, Ahmed bash ₦85,557.90

transfer Solomon/2040357801/Kuda

14:47:17 ₦1,010.00 outward Odeyemi Muritala b ₦84,547.90

transfer Lekan/0174943265/Gtbank Plc

17:20:16 ₦4,010.00 outward Akinsanya Kuburat/2094956308/United bash ₦80,537.90

transfer Bank For Africa

17:53:42 ₦20,010.00 outward Quadri Dupo bash ₦60,527.90

transfer Tokunwa/0064294729/Sterling Bank

18:48:26 ₦8,010.00 outward Akinsanya Kazeem bash ₦52,517.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

19:23:54 ₦4,010.00 outward Muhammed Issa/2057519560/United bash ₦48,507.90

transfer Bank For Africa

19:52:44 ₦4,110.00 outward Ibrahim b ₦44,397.90

transfer Akinsanya/8141317512/Palmpay

20:50:19 ₦150.00 airtime airtime purchase ₦44,247.90

2348088585932

21:14:01 ₦4,010.00 outward Akinsanya Kazeem b ₦40,237.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

November 25th

12:01:36 ₦5,010.00 outward Business Post b ₦35,227.90

transfer Integrated/8189178894/Moniepoint Mfb

12:33:02 ₦4,010.00 outward Akinsanya Ibrahim bash ₦31,217.90

transfer Olasunkanmi/0112904309/Gtbank Plc

16:07:20 ₦200.00 airtime airtime purchase ₦31,017.90

2348088585932

16:31:39 ₦4,010.00 outward Akinsanya Ibrahim bash ₦27,007.90

transfer Olasunkanmi/0112904309/Gtbank Plc

17:59:32 ₦4,010.00 outward Akinsanya Kazeem b ₦22,997.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

19:06:33 ₦2,010.00 outward Akinsanya Kazeem 3174006278 ₦20,987.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

20:20:48 ₦10,010.00 outward Adaeze Prisca Israel/0107477238/Access bash ₦10,977.90

transfer Bank

November 26th

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

Account Number : 2010260472 Page 14 of 38

 Statement

06:27:30 ₦500.00 bills 1gb for 7 days purchase ₦10,477.90

08:59:00 ₦5,010.00 outward Ajele Oluwakemi b ₦5,467.90

transfer Serah/0157254870/Gtbank Plc

09:02:26 ₦5,010.00 outward Adaeze Prisca Israel/0107477238/Access b ₦457.90

transfer Bank

17:13:40 ₦400.00 airtime airtime purchase ₦57.90

2347082275142

November 28th

12:18:28 ₦155,207.00 inward Palmpay/5376817031/Palmpay kip:pap/palmpay/funto ₦155,264.90

transfer israel ogunnaike

12:18:28 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦155,214.90

transfer funds transfer -
2010260472

12:35:01 ₦146,010.00 outward Oseni Ayuba Musa/0160585190/Union bash ₦9,204.90

transfer Bank

12:35:52 ₦150.00 airtime airtime purchase ₦9,054.90

2348088585932

17:43:18 ₦1,610.00 outward Omowaye Damilola b ₦7,444.90

transfer Isaac/0178600928/Gtbank Plc

19:09:29 ₦100.00 airtime airtime purchase ₦7,344.90

2348088585932

19:24:43 ₦3,010.00 outward Adebowale Sukurat bash ₦4,334.90

transfer Adebola/3453076995/Ecobank Bank

21:19:31 ₦1,010.00 outward Akinsanya Ibrahim b ₦3,324.90

transfer Olasunkanmi/0112904309/Gtbank Plc

November 29th

14:44:25 ₦1,010.00 outward Zakariyah Oseni b ₦2,314.90

transfer Dauda/0178189276/Gtbank Plc

14:52:06 ₦1,510.00 outward Omolola bash ₦804.90

transfer Olayiwola/9049326208/Palmpay

17:51:50 ₦500.00 airtime airtime purchase ₦304.90

2348080849562

November 30th

13:01:05 ₦300.00 airtime airtime purchase ₦4.90

2348088585932

December 1st

08:31:27 ₦333,488.00 inward Cutorich Digital kip:prov/cutorich digital v/to ₦333,492.90

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

Account Number : 2010260472 Page 15 of 38

 Statement

transfer Ventures/5401406332/Providus Bank kuda microfinance b

08:31:27 ₦50.00 inward Cbn//Providus Bank stamp duty on electronic ₦333,442.90

transfer funds transfer -
2010260472

10:45:20 ₦10,000.00 outward Akinsanya Kuburat/2094956308/United bash ₦323,442.90

transfer Bank For Africa

10:48:55 ₦5,000.00 outward Akinsanya Zainab bash ₦318,442.90

transfer Olaide/6908353012/Fcmb

10:49:59 ₦45,000.00 outward Ibrahim b ₦273,442.90

transfer Akinsanya/8141317512/Palmpay

10:53:52 ₦10,000.00 outward Shakeer Olatunji bash ₦263,442.90

transfer Akinsanya/2002427038/Zenith Bank Plc

11:34:15 ₦50,000.00 outward Olalere Rofiat bash ₦213,442.90

transfer Omowunmi/2117531831/United Bank
For Africa

13:47:57 ₦5,000.00 outward Akinsanya Kazeem bash ₦208,442.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

15:22:37 ₦20,000.00 outward Omowaye Damilola b ₦188,442.90

transfer Isaac/0178600928/Gtbank Plc

17:21:59 ₦500.00 airtime airtime purchase ₦187,942.90

2348080849562

17:27:50 ₦7,000.00 outward Ayomide Oluwaseun b ₦180,942.90

transfer Afolayan/2146700039/United Bank For
Africa

17:39:30 ₦150,000.00 outward Arb Raising Limited/1659890055/Access bash ₦30,942.90

transfer Bank

19:19:44 ₦1,380.00 outward Omowaye Damilola bash ₦29,562.90

transfer Isaac/0178600928/Gtbank Plc

20:53:27 ₦1,000.00 outward Akinsanya Ibrahim bash ₦28,562.90

transfer Olasunkanmi/0112904309/Gtbank Plc

December 2nd

08:31:15 ₦5,000.00 outward Akinsanya Kazeem bash ₦23,562.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

09:25:00 ₦3,000.00 outward Omowaye Damilola bash ₦20,562.90

transfer Isaac/0178600928/Gtbank Plc

09:43:45 ₦200.00 airtime airtime purchase ₦20,362.90

2348088585932

10:07:04 ₦20,000.00 outward Oluwaseyi Musinat/0056126295/Access bash ₦362.90

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

Account Number : 2010260472 Page 16 of 38

 Statement

transfer Bank

20:58:23 ₦14,703.00 inward Palmpay - Babatunde kip:pap/palmpay - ₦15,065.90

transfer Fatai/8074193853/Palmpay babatund/palmpay -
babatunde fat

20:58:23 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦15,015.90

transfer funds transfer -
2010260472

December 3rd

09:40:28 ₦3,500.00 outward Jubril Mukaila bash ₦11,515.90

transfer Mesmari/2079240103/United Bank For
Africa

10:36:51 ₦500.00 bills 1gb for 7 days purchase ₦11,015.90

10:36:53 ₦500.00 bills reversal of 1gb for 7 days ₦11,515.90

purchase

10:37:30 ₦500.00 airtime airtime purchase ₦11,015.90

2348080849562

11:05:44 ₦1,600.00 outward Tripple Venture /8156158214/Moniepoint bash ₦9,415.90

transfer Mfb

11:41:18 ₦200.00 airtime airtime purchase ₦9,215.90

2348088585932

12:24:10 ₦2,470,000.00 local Olukunle Adeyemi gold ₦2,479,215.90

funds Adepoju/2013826372/Kuda
transfer

12:31:38 ₦10,000.00 inward Adepoju Jeremiah kip:uba/adepoju jeremiah ₦2,489,215.90

transfer Oluwatosin/2128995789/United Bank o/mob/bashiru
For Africa muhamme/uto

12:31:38 ₦50.00 inward Cbn//United Bank For Africa stamp duty on electronic ₦2,489,165.90
transfer funds transfer -
2010260472

12:57:36 ₦1,000,000.00 outward Jubril Abdullahi bash ₦1,489,165.90

transfer Garba/0809255144/Access Bank

13:01:24 ₦908,000.00 outward Jubril Abdullahi bash ₦581,165.90

transfer Garba/0809255144/Access Bank

13:23:37 ₦3,100.00 outward Osuntade Adekola bash ₦578,065.90

transfer Benjamin/0006612576/Gtbank Plc

13:28:38 ₦217,800.00 outward Ogunyebi Dolapo bash ₦360,265.90

transfer Raymond/2120539402/United Bank For
Africa

14:05:16 ₦2,000.00 outward Branchinterna/Kikelomo bash ₦358,265.90

transfer Idrismojeed/7681851093/Wema Bank

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

Account Number : 2010260472 Page 17 of 38

 Statement

17:40:41 ₦4,000.00 outward Salisu Garba/1684043802/Access Bank bash ₦354,265.90

transfer

18:37:13 ₦20,000.00 outward Olakunle Oriowo bash ₦334,265.90

transfer Waheed/3026988717/Polaris Bank

19:05:22 ₦5,000.00 outward Omofua Kenny Ochuko/3076198334/First bash ₦329,265.90

transfer Bank Of Nigeria

19:31:30 ₦300,000.00 outward Nurudeen Tijjani/1404136663/Access bash ₦29,265.90

transfer Bank

21:38:38 ₦5,010.00 outward Alabi Tunde Olumide/3082639072/First bash ₦24,255.90

transfer Bank Of Nigeria

December 4th

08:17:36 ₦10,010.00 outward Akinsanya Kazeem bash ₦14,245.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

10:06:30 ₦500.00 airtime airtime purchase ₦13,745.90

2349059191422

12:57:14 ₦4,010.00 outward Quadri Adewale bash ₦9,735.90

transfer Alaka/8138754797/Paycom(Opay)

16:01:41 ₦5,010.00 outward Akinsanya Ibrahim bash ₦4,725.90

transfer Olasunkanmi/0112904309/Gtbank Plc

17:19:37 ₦200.00 airtime airtime purchase ₦4,525.90

2348088585932

17:33:40 ₦2,510.00 outward Quadri Adewale bash ₦2,015.90

transfer Alaka/8138754797/Paycom(Opay)

20:03:25 ₦1,010.00 outward Quadri Adewale bash ₦1,005.90

transfer Alaka/8138754797/Paycom(Opay)

December 5th

06:17:39 ₦9,000.00 inward Jubril Abdullahi kip:access/jubril abdullahi ₦10,005.90

transfer Garba/0809255144/Access Bank g/trffrm jubril abdull

12:03:55 ₦2,930.00 inward Arb Raising Limited/1659890055/Access kip:access/arb raising ₦12,935.90

transfer Bank limite/trffrm arb raising l

12:07:47 ₦10,010.00 outward Akinsanya Kazeem bash ₦2,925.90

transfer Ayomide/3174006278/First Bank Of
Nigeria

13:33:12 ₦1,500.00 airtime airtime purchase ₦1,425.90

2348088585932

15:50:05 ₦1,410.00 outward Omotayo bash ₦15.90

transfer Ventures/8162347284/Moniepoint Mfb

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

Account Number : 2010260472 Page 18 of 38

 Statement

December 6th

13:05:58 ₦92,643.00 local Basit Ayobami Pebore/1100755177/Kuda sent from kuda ₦92,658.90
funds
transfer

13:09:43 ₦10,000.00 inward Arb Raising Limited/1659890055/Access kip:access/arb raising ₦102,658.90

transfer Bank limite/trffrm arb raising l

13:09:43 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦102,608.90

transfer funds transfer -
2010260472

13:13:44 ₦102,010.00 outward Arb Raising Limited/1659890055/Access bash ₦598.90

transfer Bank

19:45:00 ₦200.00 airtime airtime purchase ₦398.90

2348088585932

December 7th

17:42:41 ₦90.00 airtime airtime purchase ₦308.90

2348088585932

December 8th

10:46:33 ₦254,418.00 inward Tochukwu Anthony kip:access/tochukwu ₦254,726.90

transfer Nduka/0053220081/Access Bank anthony n/trffrm tochukwu
anth

10:46:33 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦254,676.90

transfer funds transfer -
2010260472

11:24:34 ₦200.00 airtime airtime purchase ₦254,476.90

2348088585932

12:21:50 ₦254,010.00 outward Arb Raising Limited/1659890055/Access bash ₦466.90

transfer Bank

15:37:02 ₦75,122.68 local Bosede Olamide/3000118542/Kuda Bank j ₦75,589.58

funds
transfer

16:49:06 ₦200.00 airtime airtime purchase ₦75,389.58

2348088585932

17:38:45 ₦30,010.00 outward Mohammed Umaru/0774032838/Access bash ₦45,379.58

transfer Bank

17:49:45 ₦17,010.00 outward Salisu Garba/1684043802/Access Bank bash ₦28,369.58

transfer

18:03:22 ₦1,010.00 outward Gift Isigiri Esop/1592370447/Access bash ₦27,359.58

transfer Bank

19:16:03 ₦20,310.00 outward Ganiyu Adewale bash ₦7,049.58

transfer Isiaq/9138122821/Paycom(Opay)

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

Account Number : 2010260472 Page 19 of 38

 Statement

22:58:50 ₦1,010.00 outward Fausat Temilade bash ₦6,039.58

transfer Raji/9139181982/Paycom(Opay)

December 9th

10:29:07 ₦5,010.00 outward Akinsanya Kazeem bash ₦1,029.58

transfer Ayomide/3174006278/First Bank Of
Nigeria

19:05:58 ₦1,000.00 airtime airtime purchase ₦29.58

2349020124375

December 10th

07:02:16 ₦323,971.00 inward Palmpay/5376817031/Palmpay kip:pap/palmpay/20434773 ₦324,000.58

transfer 115853197312 / linus
amaec

07:02:16 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦323,950.58

transfer funds transfer -
2010260472

15:25:21 ₦320,010.00 outward Arb Raising Limited/1659890055/Access bash ₦3,940.58

transfer Bank

17:39:14 ₦100.00 airtime airtime purchase ₦3,840.58

2348088585932

21:28:02 ₦518,630.00 inward Cutorich Digital kip:prov/cutorich digital v/to ₦522,470.58

transfer Ventures/5401406332/Providus Bank kuda microfinance b

21:28:02 ₦50.00 inward Cbn//Providus Bank stamp duty on electronic ₦522,420.58

transfer funds transfer -
2010260472

22:14:15 ₦350,410.00 outward Hadi Mukaila/0032293497/Stanbicibtc bash ₦172,010.58

transfer Bank

23:35:55 ₦150,010.00 outward Arb Raising Limited/1659890055/Access bash ₦22,000.58

transfer Bank

December 11th

09:14:46 ₦1,510.00 outward Olakunle bash ₦20,490.58

transfer Olamilekan/7049125791/Palmpay

09:38:47 ₦6,010.00 outward Omofua Kenny Ochuko/3076198334/First bash ₦14,480.58

transfer Bank Of Nigeria

11:12:58 ₦1,000.00 airtime airtime purchase ₦13,480.58

2349073260275

11:51:28 ₦3,000.00 local Idowu Adekunle bash ₦10,480.58

funds Aderogba/2028400572/Kuda
transfer

11:55:00 ₦3,510.00 outward Abdukarim Adamu/0115786973/Union bash ₦6,970.58

transfer Bank

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

Account Number : 2010260472 Page 20 of 38

 Statement

16:05:50 ₦70.00 airtime airtime purchase ₦6,900.58

2348088585932

17:53:32 ₦100.00 airtime airtime purchase ₦6,800.58

2348088585932

21:45:15 ₦5,010.00 outward Akinsanya Kazeem bash ₦1,790.58

transfer Ayomide/3174006278/First Bank Of
Nigeria

December 12th

17:15:35 ₦190.00 airtime airtime purchase ₦1,600.58

2348088585932

22:05:50 ₦500.00 airtime airtime purchase ₦1,100.58

2349126565746

December 14th

07:28:56 ₦100.00 bills ibedc prepaid purchase ₦1,000.58

07:30:13 ₦1,000.00 bills ibedc prepaid purchase ₦0.58

15:34:02 ₦74,755.00 inward Palmpay - Oluwakemi kip:pap/palmpay - ₦74,755.58

transfer Adeyemo/7061351530/Palmpay oluwakem/palmpay -
oluwakemi ade

15:34:02 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦74,705.58

transfer funds transfer -
2010260472

16:36:57 ₦70,790.00 outward Ayuba Musa Oseni/1659996902/Access bash ₦3,915.58

transfer Bank

18:07:07 ₦8,000.00 inward Shittu Abiodun/3984859016/Fcmb kip:fcmb/shittu abiodun/app ₦11,915.58

transfer to kuda microfinance b

18:35:45 ₦1,010.00 outward Olayinka Anani/8071280045/Palmpay bash ₦10,905.58

transfer

18:41:26 ₦200.00 airtime airtime purchase ₦10,705.58

2348080849562

19:16:10 ₦4,110.00 outward Xtrapay Pos 18 Old Otta Road Itele Ogun bash ₦6,595.58
transfer State /8199964883/Moniepoint Mfb

19:26:41 ₦2,610.00 outward Ganiyu Adewale bash ₦3,985.58

transfer Isiaq/8106048146/Paycom(Opay)

20:22:08 ₦1,000.00 local Grace Ewomazino bash ₦2,985.58

funds Oletu/2008844473/Kuda
transfer

20:24:16 ₦1,000.00 airtime airtime purchase ₦1,985.58

2349035360753

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

Account Number : 2010260472 Page 21 of 38

 Statement

December 15th

00:57:12 ₦1,900.00 bills ibedc prepaid purchase ₦85.58

08:28:23 ₦80.00 airtime airtime purchase ₦5.58

2348088585932

14:26:13 ₦239,709.00 local Lamfat Gas Nig Enterprises gas ₦239,714.58

funds Ltd/3000059317/Kuda Bank
transfer

14:37:22 ₦30,010.00 outward Ibrahim bash ₦209,704.58

transfer Akinsanya/8141317512/Palmpay

14:38:23 ₦5,010.00 outward Shakeer Olatunji bash ₦204,694.58

transfer Akinsanya/2002427038/Zenith Bank Plc

14:40:13 ₦5,010.00 outward Akinsanya Kuburat/2094956308/United bash ₦199,684.58

transfer Bank For Africa

14:41:28 ₦5,010.00 outward Akinsanya Zainab bash ₦194,674.58

transfer Olaide/6908353012/Fcmb

14:54:01 ₦36,410.00 outward Umar Faruq Adamu/1588684336/Access bash ₦158,264.58

transfer Bank

14:58:44 ₦15,010.00 outward Misturah Opeyemi bash ₦143,254.58

transfer Yusuf/1546341996/Access Bank

15:12:20 ₦20,010.00 outward Omowaye Damilola bash ₦123,244.58

transfer Isaac/0178600928/Gtbank Plc

15:20:07 ₦2,010.00 outward Ikechukwu bash ₦121,234.58

transfer Bernard/8027976345/Paycom(Opay)

15:21:59 ₦5,010.00 outward Atinuke Oyeleke/2570592138/Zenith bash ₦116,224.58

transfer Bank Plc

15:42:47 ₦2,010.00 outward Akinshe Akinfolarin bash ₦114,214.58

transfer Jeremiah/0117606251/Gtbank Plc

16:39:05 ₦15,010.00 outward Olaleye Segun Esun/0015081751/Access bash ₦99,204.58

transfer Bank

16:50:25 ₦1,000.00 airtime airtime purchase ₦98,204.58

2349073260275

17:06:48 ₦60,010.00 outward Arb Raising Limited/1659890055/Access bash ₦38,194.58

transfer Bank

17:23:48 ₦2,010.00 outward Darasimi Eniola/7037029190/Palmpay bash ₦36,184.58

transfer

December 16th

01:28:52 ₦1,000.00 bills ibedc prepaid purchase ₦35,184.58

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

Account Number : 2010260472 Page 22 of 38

 Statement

02:35:24 ₦1,000.00 bills reversal of ibedc prepaid ₦36,184.58

purchase

15:54:02 ₦200.00 airtime airtime purchase ₦35,984.58

2348121053048

16:22:48 ₦1,500.00 airtime airtime purchase ₦34,484.58

2348088585932

17:12:16 ₦5,010.00 outward Mohammed Umaru/0774032838/Access bash ₦29,474.58

transfer Bank

17:44:56 ₦1,010.00 outward Hassan Abdullahi/0076160823/Access bash ₦28,464.58

transfer Bank

December 17th

08:22:42 ₦1,000.00 airtime airtime purchase ₦27,464.58

2349073260275

09:49:29 ₦160.00 airtime airtime purchase ₦27,304.58

2348088585932

10:16:37 ₦200.00 airtime airtime purchase ₦27,104.58

2348088585932

10:29:01 ₦500.00 airtime airtime purchase ₦26,604.58

2349018057885

12:20:45 ₦6,010.00 outward Ismailsaibu bash ₦20,594.58

transfer Akolade/0004895836/Gtbank Plc

14:17:12 ₦5,010.00 outward Oba Tajudeen bash ₦15,584.58

transfer Kayode/0178618969/Gtbank Plc

20:38:57 ₦5,010.00 outward Akinsanya Kazeem bash ₦10,574.58

transfer Ayomide/3174006278/First Bank Of
Nigeria

December 18th

11:16:20 ₦5,010.00 outward Akinsanya Ibrahim bash ₦5,564.58

transfer Olasunkanmi/0112904309/Gtbank Plc

11:52:37 ₦5,010.00 outward Akinsanya Kazeem bash ₦554.58

transfer Ayomide/3174006278/First Bank Of
Nigeria

21:12:33 ₦500.00 airtime airtime purchase ₦54.58

2349161861855

December 19th

15:29:25 ₦223,588.00 inward John Oyedare kip:access/john oyedare ₦223,642.58

transfer Oyedeji/0008964364/Access Bank oyede/trffrm john oyedare

15:29:25 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦223,592.58

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

Account Number : 2010260472 Page 23 of 38

 Statement

transfer funds transfer -

2010260472

16:17:32 ₦176,010.00 outward Bashiru Mukaila/1463698102/Access bash ₦47,582.58

transfer Bank

December 21st

09:46:33 ₦50.00 airtime airtime purchase ₦47,532.58

2348088585932

10:41:24 ₦47,010.00 outward Arb Raising Limited/1659890055/Access bash ₦522.58

transfer Bank

10:47:56 ₦410.00 outward Arb Raising Limited/1659890055/Access bash ₦112.58

transfer Bank

December 22nd

06:39:48 ₦107,445.00 inward Israel Oluwatomi kip:opay/israel oluwatomi ₦107,557.58

transfer Irewole/08136181059/Paycom(Opay) i/transfer from to bashi

06:39:48 ₦50.00 inward Cbn//Paycom(Opay) stamp duty on electronic ₦107,507.58

transfer funds transfer -
2010260472

10:24:20 ₦15,000.00 local Damilola Isaac omowaye ₦122,507.58

funds Omowaye/2004455288/Kuda
transfer

12:48:14 ₦1,500.00 airtime airtime purchase ₦121,007.58

2348088585932

13:18:59 ₦3,510.00 outward Business Post bash ₦117,497.58

transfer Integrated/8189178894/Moniepoint Mfb

14:18:47 ₦200.00 airtime airtime purchase ₦117,297.58

2348088585932

15:29:18 ₦2,410.00 outward Desmond Uzodinma bash ₦114,887.58

transfer Anyanwu/6230241537/Fidelity Bank

16:57:13 ₦10,210.00 outward Adewale Oluwaseyi bash ₦104,677.58

transfer Adewoye/2175259566/Zenith Bank Plc

18:35:30 ₦250,000.00 inward Odewale Abosede kip:fbn/odewale abosede ₦354,677.58

transfer Olubukola/3083483959/First Bank Of ol/fbnmobile:bashiru
Nigeria muham

18:35:30 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦354,627.58
transfer funds transfer -
2010260472

19:19:28 ₦584,000.00 inward Hassan kip:access/hassan ₦938,627.58

transfer Abdulrahman/0056169603/Access Bank abdulrahman/trfhassanfrm
hassan

19:19:28 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦938,577.58

transfer funds transfer -

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

Account Number : 2010260472 Page 24 of 38

 Statement

2010260472

19:23:58 ₦860,010.00 outward Onasanya Patrick bash ₦78,567.58

transfer Adekunle/0336988875/Gtbank Plc

23:09:48 ₦50,010.00 outward Nurudeen Tijjani/1404136663/Access bash ₦28,557.58

transfer Bank

December 23rd

10:43:49 ₦10,010.00 outward Mahmud Hindatu bash ₦18,547.58

transfer Nana/3174347069/First Bank Of Nigeria

11:48:14 ₦3,010.00 outward Apeke Mis Closet/8126266086/Palmpay bash ₦15,537.58

transfer

15:22:13 ₦10,010.00 outward Arb Raising Limited/1659890055/Access bash ₦5,527.58

transfer Bank

15:23:12 ₦2,010.00 outward Anuoluwapo bash ₦3,517.58

transfer Okelola/8109883270/Palmpay

15:35:20 ₦200.00 airtime airtime purchase ₦3,317.58

2348088585932

16:49:22 ₦1,510.00 outward Ifeanyi Samuel bash ₦1,807.58

transfer Moneke/2001099520/Zenith Bank Plc

17:29:57 ₦1,760.00 outward Tahiru Adamu/1531418902/Access Bank bash ₦47.58

transfer

December 24th

10:51:58 ₦300,000.00 local Damilola Isaac omowaye ₦300,047.58

funds Omowaye/2004455288/Kuda
transfer

13:12:54 ₦2,010.00 outward Tahiru bash ₦298,037.58

transfer Adamu/9045105706/Paycom(Opay)

14:16:42 ₦220,010.00 outward Blessing Bunabote bash ₦78,027.58

transfer Yeye/9060007030/Palmpay

15:32:17 ₦50,010.00 outward Oguntayo Abibat/3148380285/First Bank bash ₦28,017.58

transfer Of Nigeria

15:38:15 ₦2,010.00 outward Adamson Rasheed bash ₦26,007.58

transfer Seun/4719755012/Fcmb

16:17:48 ₦2,010.00 outward Sadiratu Funmilayo bash ₦23,997.58

transfer Bello/9015165698/Palmpay

18:16:20 ₦3,010.00 outward Hassan Abdullahi/0076160823/Access bash ₦20,987.58

transfer Bank

20:21:03 ₦611,496.00 inward Palmpay/5376817031/Palmpay kip:pap/palmpay/opeyemi ₦632,483.58

transfer james okunlola

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

Account Number : 2010260472 Page 25 of 38

 Statement

20:21:03 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦632,433.58

transfer funds transfer -
2010260472

20:29:13 ₦513,610.00 outward Hassan Abdullahi/0076160823/Access bash ₦118,823.58

transfer Bank

20:30:53 ₦80,010.00 outward Hassan Abdullahi/0076160823/Access bash ₦38,813.58

transfer Bank

22:18:12 ₦500.00 airtime airtime purchase ₦38,313.58

2349045105706

22:54:52 ₦10,010.00 outward Ajeigbe Oluwafemi Ebenezer bash ₦28,303.58

transfer /0217979129/Gtbank Plc

23:10:08 ₦1,000.00 airtime airtime purchase ₦27,303.58

2347065881068

December 25th

10:26:20 ₦1,200.00 airtime airtime purchase ₦26,103.58

2348088585932

12:19:21 ₦5,010.00 outward Ibrahim bash ₦21,093.58

transfer Akinsanya/8141317512/Palmpay

12:52:02 ₦2,710.00 outward Bukola Ruth bash ₦18,383.58

transfer Amoo/9151043718/Paycom(Opay)

12:59:57 ₦2,010.00 outward Samuel Sunday bash ₦16,373.58

transfer Igbele/9153523723/Palmpay

13:58:30 ₦1,010.00 outward Akinsanya Ibrahim bash ₦15,363.58

transfer Olasunkanmi/0112904309/Gtbank Plc

14:28:50 ₦3,010.00 outward Ibrahim bash ₦12,353.58

transfer Akinsanya/8141317512/Palmpay

14:29:55 ₦7,010.00 outward Akinsanya Kazeem bash ₦5,343.58

transfer Ayomide/3174006278/First Bank Of
Nigeria

14:33:28 ₦3,000.00 inward Lukman Muhammed kip:access/lukman ₦8,343.58

transfer Tijani/1526877550/Access Bank muhammed ti/trffrm lukman
muhamm

14:40:44 ₦500.00 airtime airtime purchase ₦7,843.58

2347082275142

14:54:35 ₦5,000.00 local Adedeji, Adetunji bash ₦2,843.58

funds Habeeb/2011399335/Kuda
transfer

20:39:27 ₦1,000.00 bills 2.9gb for 30days purchase ₦1,843.58

December 26th

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

Account Number : 2010260472 Page 26 of 38

 Statement

17:02:53 ₦500.00 bills 1gb for 7 days purchase ₦1,343.58

December 27th

14:59:45 ₦50.00 airtime airtime purchase ₦1,293.58

2349060451104

December 28th

04:46:41 ₦1,210.00 outward Kabiru Garuba bash ₦83.58

transfer Adamu/9013176218/Paycom(Opay)

14:21:39 ₦146,535.94 inward Chukwunyere Stanley kip:access/chukwunyere ₦146,619.52

transfer Osuagwu/1676661924/Access Bank stanle/trffrm chukwunyere s

14:21:39 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦146,569.52

transfer funds transfer -
2010260472

14:24:05 ₦139,310.00 outward Ayuba Musa Oseni/1659996902/Access bash ₦7,259.52

transfer Bank

17:12:51 ₦100.00 airtime airtime purchase ₦7,159.52

2348088585932

21:11:05 ₦5,010.00 outward Akinsanya Kazeem bash ₦2,149.52

transfer Ayomide/3174006278/First Bank Of
Nigeria

December 29th

07:36:00 ₦1,500.00 bills 6gb for 7 days purchase ₦649.52

19:15:42 ₦500.00 airtime airtime purchase ₦149.52

2348080849562

22:38:57 ₦282,811.00 inward Tubosun Bankole kip:access/tubosun bankole ₦282,960.52

transfer Samuel/0774093150/Access Bank /trfsamuelfrm tubosun

22:38:57 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦282,910.52

transfer funds transfer -
2010260472

December 30th

08:01:20 ₦1,500.00 airtime airtime purchase ₦281,410.52

2348088585932

09:52:00 ₦4,610.00 outward Mahmud Hindatu bash ₦276,800.52

transfer Nana/3174347069/First Bank Of Nigeria

09:55:54 ₦1,010.00 outward Olajuwon Alade/8130540679/Palmpay bash ₦275,790.52

transfer

10:56:30 ₦2,010.00 outward Ewatomi Lolami/9024287567/Palmpay bash ₦273,780.52

transfer

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

Account Number : 2010260472 Page 27 of 38

 Statement

11:17:33 ₦1,010.00 outward Yussuf Dimeji Yakub/0094206194/Access bash ₦272,770.52

transfer Bank

11:38:21 ₦200,010.00 outward Bashiru Mukaila/2400181525/Zenith bash ₦72,760.52

transfer Bank Plc

11:53:31 ₦1,010.00 outward Omowaye Damilola bash ₦71,750.52

transfer Isaac/0178600928/Gtbank Plc

12:49:49 ₦2,010.00 outward Ayomide bash ₦69,740.52

transfer Akinsanya/9047532372/Palmpay

13:04:16 ₦30,010.00 outward Lukman Muhammed bash ₦39,730.52

transfer Tijani/1526877550/Access Bank

14:56:17 ₦130.00 airtime airtime purchase ₦39,600.52

2348088585932

15:35:54 ₦4,010.00 outward Idris Adamu bash ₦35,590.52

transfer Abdulramon/1512724697/Access Bank

18:47:46 ₦500.00 airtime airtime purchase ₦35,090.52

2348080849562

20:32:05 ₦2,110.00 outward Fatai Abiodun bash ₦32,980.52

transfer Afolabi/9060087483/Paycom(Opay)

21:53:10 ₦6,210.00 outward Olamide Oluyinka/9550098306/Palmpay bash ₦26,770.52

transfer

22:10:07 ₦20,800.00 inward Palmpay/5376817031/Palmpay kip:pap/palmpay/ndubueze ₦47,570.52

transfer alex nwigwe

22:10:07 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦47,520.52

transfer funds transfer -
2010260472

December 31st

06:28:41 ₦3,010.00 outward Qudus Alade bash ₦44,510.52

transfer Komolafe/0254725838/Wema Bank

11:30:15 ₦200.00 airtime airtime purchase ₦44,310.52

2347082275142

11:32:05 ₦200.00 airtime airtime purchase ₦44,110.52

2348088585932

12:44:49 ₦20,000.00 inward Olonade Olamilekan/3073517150/First kip:fbn/olonade ₦64,110.52

transfer Bank Of Nigeria olamilekan/fbnmobile:bashir
u muham

12:44:49 ₦50.00 inward Cbn//First Bank Of Nigeria stamp duty on electronic ₦64,060.52
transfer funds transfer -
2010260472

15:59:47 ₦5,010.00 outward Ewatomi Lolami/9024287567/Palmpay bash ₦59,050.52

transfer

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

Account Number : 2010260472 Page 28 of 38

 Statement

18:06:22 ₦1,010.00 outward Salisu Garba/1684043802/Access Bank bash ₦58,040.52

transfer

19:03:51 ₦1,110.00 outward Karadin Pharmacy And Supermarket bash ₦56,930.52

transfer /9552673256/Paycom(Opay)

20:48:53 ₦5,010.00 outward Garba Abdulrahman/1457824315/Access bash ₦51,920.52

transfer Bank

22:20:06 ₦510.00 outward Okonkwo Emmanuel bash ₦51,410.52

transfer Nwa/0024534831/Access Bank

22:35:09 ₦2,010.00 outward Akinsanya Kazeem bash ₦49,400.52

transfer Ayomide/3174006278/First Bank Of
Nigeria

January 1st

10:12:25 ₦3,000.00 inward Jubril Abdullahi kip:access/jubril abdullahi ₦52,400.52

transfer Garba/0809255144/Access Bank g/trffrm jubril abdull

January 2nd

08:55:40 ₦40,800.00 outward Idris Adamu bash ₦11,600.52

transfer Abdulramon/1512724697/Access Bank

10:26:29 ₦3,000.00 outward Garba Abdullahi/1530334094/Access bash ₦8,600.52

transfer Bank

12:36:37 ₦8,000.00 outward Akinsanya Ibrahim bash ₦600.52

transfer Olasunkanmi/0112904309/Gtbank Plc

13:40:07 ₦145,600.00 inward Oluwawapelumi Florence kip:090110/oluwawapelumi ₦146,200.52

transfer Olagoke/1003850198/Vfd Mfb flor/nip/ to bashiru muha

13:40:07 ₦50.00 inward Cbn//Vfd Mfb stamp duty on electronic ₦146,150.52

transfer funds transfer -
2010260472

14:38:41 ₦145,600.00 outward Jubril Abdullahi bash ₦550.52

transfer Garba/0809255144/Access Bank

January 3rd

12:16:33 ₦73,910.00 inward Palmpay/5376817031/Palmpay kip:pap/palmpay/jimoh ₦74,460.52

transfer temitope aminu

12:16:33 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦74,410.52

transfer funds transfer -
2010260472

12:51:34 ₦69,300.00 outward Ayuba Musa Oseni/1659996902/Access bash ₦5,110.52

transfer Bank

14:01:04 ₦2,000.00 outward Zainab Bukola bash ₦3,110.52

transfer Adeagbo/2201656466/United Bank For
Africa

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

Account Number : 2010260472 Page 29 of 38

 Statement

14:20:10 ₦100.00 airtime airtime purchase ₦3,010.52

2348088585932

15:18:09 ₦2,000.00 outward Abdullahi Garba bash ₦1,010.52

transfer Attahiru/1579899004/Access Bank

January 4th

17:19:12 ₦500.00 airtime airtime purchase ₦510.52

2349073260275

19:24:25 ₦200.00 airtime airtime purchase ₦310.52

2348088585932

January 5th

20:41:04 ₦250.00 outward Arb Raising Limited/1659890055/Access bash ₦60.52

transfer Bank

January 7th

05:29:10 ₦357,634.70 inward Palmpay/5376817031/Palmpay kip:pap/palmpay/pelumi ₦357,695.22

transfer olawale ayandoye

05:29:10 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦357,645.22

transfer funds transfer -
2010260472

09:56:58 ₦15,000.00 outward Akinsanya Ibrahim bash ₦342,645.22

transfer Olasunkanmi/0112904309/Gtbank Plc

12:23:18 ₦1,450.00 airtime airtime purchase ₦341,195.22

2348088585932

15:00:27 ₦5,000.00 outward Akinsanya Ibrahim bash ₦336,195.22

transfer Olasunkanmi/0112904309/Gtbank Plc

16:51:46 ₦5,000.00 outward Sani Ibrahim/9166125493/Palmpay bash ₦331,195.22

transfer

17:55:57 ₦5,000.00 outward Zainab Olaide bash ₦326,195.22

transfer Akinsanya/9132422065/Paycom(Opay)

17:57:17 ₦1,000.00 outward Olonade Olamilekan/3073517150/First bash ₦325,195.22

transfer Bank Of Nigeria

19:48:06 ₦5,000.00 outward Adebayo Christopher bash ₦320,195.22

transfer Olawepo/7063617836/Paycom(Opay)

20:00:02 ₦50.00 airtime airtime purchase ₦320,145.22

2348088585932

20:04:31 ₦500.00 bills monthly plan -n500(750mb ₦319,645.22

valid for 14 days) purchase

20:04:33 ₦500.00 bills reversal of monthly plan - ₦320,145.22

n500(750mb valid for 14

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

Account Number : 2010260472 Page 30 of 38

 Statement

days) purchase

20:05:32 ₦500.00 bills monthly plan -n500(750mb ₦319,645.22

valid for 14 days) purchase

20:13:32 ₦10,000.00 outward Zainab Olaide bash ₦309,645.22

transfer Akinsanya/9132422065/Paycom(Opay)

22:27:10 ₦15,000.00 outward Alabi Tunde Olumide/3082639072/First bash ₦294,645.22

transfer Bank Of Nigeria

23:17:53 ₦16,000.00 outward Alabi Tunde Olumide/3082639072/First bash ₦278,645.22

transfer Bank Of Nigeria

January 8th

06:23:09 ₦5,000.00 outward Moruf Mujidat Ajoke bash ₦273,645.22

transfer /0713861003/Gtbank Plc

08:24:01 ₦145.00 airtime airtime purchase ₦273,500.22

2348088585932

09:44:39 ₦5,000.00 outward Alexandermcqueen bash ₦268,500.22

transfer Shoruya/9158577169/Palmpay

11:35:38 ₦500.00 airtime airtime purchase ₦268,000.22

2347082275142

12:53:58 ₦3,000.00 outward Oluwakemi Serah bash ₦265,000.22

transfer Ajele/1236509750/Access Bank

13:47:12 ₦3,000.00 local Akande, Aremu bash ₦262,000.22

funds Abiodun/2039070559/Kuda
transfer

14:12:54 ₦15,000.00 outward Mansuru Zakariyau/1410672124/Access bash ₦247,000.22

transfer Bank

16:36:48 ₦5,000.00 outward Akinsanya Kazeem bash ₦242,000.22

transfer Ayomide/3174006278/First Bank Of
Nigeria

17:08:02 ₦200,000.00 outward Arb Raising Limited/1659890055/Access bash ₦42,000.22

transfer Bank

17:29:59 ₦40,000.00 outward Arb Raising Limited/1659890055/Access bash ₦2,000.22

transfer Bank

17:42:29 ₦2,000.00 outward Arb Raising Limited/1659890055/Access bash ₦0.22

transfer Bank

January 9th

15:19:25 ₦737,812.51 inward Awe-Awemfb/999ngn45035209/Wema kip:wema/awe- ₦737,812.73

transfer Bank awemfb/wmb:00001723010
915181770945408

15:19:25 ₦50.00 inward Cbn//Wema Bank stamp duty on electronic ₦737,762.73

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

Account Number : 2010260472 Page 31 of 38

 Statement

transfer funds transfer -

2010260472

15:23:06 ₦721,910.00 outward Ayuba Musa Oseni/1659996902/Access bash ₦15,852.73

transfer Bank

January 10th

11:55:25 ₦2,510.00 outward Hajara Abdulkadir/1506482941/Access bash ₦13,342.73

transfer Bank

13:29:55 ₦200.00 airtime airtime purchase ₦13,142.73

2349059191422

21:50:46 ₦12,010.00 outward Adewale Adewunmi bash ₦1,132.73

transfer Adeyemi/8068821298/Palmpay

January 11th

09:56:56 ₦100.00 airtime airtime purchase ₦1,032.73

2348088585932

18:59:24 ₦1,010.00 outward Usman Hamzar bash ₦22.73

transfer Umoru/1479004597/Access Bank

January 12th

21:59:16 ₦200.00 inward Arb Raising Limited/1659890055/Access kip:access/arb raising ₦222.73

transfer Bank limite/trffrm arb raising l

22:02:10 ₦1,909,079.00 inward Adedayo Jamiu kip:access/adedayo jamiu ₦1,909,301.73

transfer Olowoopejo/0014132515/Access Bank olow/trfaddexfrm adedayo

22:02:10 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦1,909,251.73

transfer funds transfer -
2010260472

22:14:18 ₦1,000,010.00 outward Bashiru Mukaila/1463698102/Access bash ₦909,241.73

transfer Bank

22:14:49 ₦895,010.00 outward Bashiru Mukaila/1463698102/Access bash ₦14,231.73

transfer Bank

January 13th

10:27:38 ₦200.00 airtime airtime purchase ₦14,031.73

2348088585932

12:07:25 ₦14,010.00 outward Arb Raising Limited/1659890055/Access bash ₦21.73

transfer Bank

January 14th

10:24:29 ₦224,265.00 inward Lekan Olonade kip:090328/lekan olonade ₦224,286.73

transfer Ventures/2000007735/Eyowo vent/nip transfer to bash

10:24:29 ₦50.00 inward Cbn//Eyowo stamp duty on electronic ₦224,236.73

transfer funds transfer -
2010260472

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

Account Number : 2010260472 Page 32 of 38

 Statement

10:29:16 ₦219,010.00 outward Ayuba Musa Oseni/1659996902/Access bash ₦5,226.73

transfer Bank

13:15:45 ₦5,110.00 outward Bashiru Muhammed bash ₦116.73

transfer Abdulrahman/0082000085/Access Bank

January 18th

15:23:30 ₦100.00 airtime airtime purchase ₦16.73

2348088585932

15:23:31 ₦100.00 airtime reversal of airtime purchase ₦116.73

2348088585932

21:07:55 ₦100.00 airtime airtime purchase ₦16.73

2348088585932

21:38:06 ₦100.00 airtime reversal of airtime purchase ₦116.73

2348088585932

January 19th

21:37:06 ₦1,055,400.00 inward The Annascissor's kip:prov/the annascissor's ₦1,055,516.73

transfer Enterprise/5400957095/Providus Bank /online to: kuda microf

21:37:06 ₦50.00 inward Cbn//Providus Bank stamp duty on electronic ₦1,055,466.73

transfer funds transfer -
2010260472

21:39:16 ₦1,000,010.00 outward Ayuba Musa Oseni/1659996902/Access bash ₦55,456.73

transfer Bank

21:39:59 ₦44,890.00 outward Ayuba Musa Oseni/1659996902/Access bash ₦10,566.73

transfer Bank

January 20th

16:06:37 ₦1,000.00 airtime airtime purchase ₦9,566.73

2348065610879

16:06:39 ₦1,000.00 airtime reversal of airtime purchase ₦10,566.73

2348065610879

16:42:42 ₦5,010.00 outward Arb Raising Limited/1659890055/Access bash ₦5,556.73

transfer Bank

17:45:29 ₦3,510.00 outward Gari Falalu/1733011762/Ecobank Bank bash ₦2,046.73

transfer

17:47:24 ₦1,510.00 outward Salisu Garba/1684043802/Access Bank bash ₦536.73

transfer

January 21st

12:57:20 ₦1,123,080.45 inward Awe-Awemfb/999ngn45035209/Wema kip:wema/awe- ₦1,123,617.18

transfer Bank awemfb/wmb:00001723012
112561809685433

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

Account Number : 2010260472 Page 33 of 38

 Statement

12:57:20 ₦50.00 inward Cbn//Wema Bank stamp duty on electronic ₦1,123,567.18

transfer funds transfer -
2010260472

13:04:23 ₦1,000,010.00 outward Ayuba Musa Oseni/1659996902/Access bash ₦123,557.18

transfer Bank

13:05:11 ₦104,710.00 outward Ayuba Musa Oseni/1659996902/Access bash ₦18,847.18

transfer Bank

13:07:52 ₦15,010.00 outward Arb Raising Limited/1659890055/Access bash ₦3,837.18

transfer Bank

16:02:23 ₦3,510.00 outward Abdullahi Shehu/5604165013/Fcmb bash ₦327.18

transfer

21:42:13 ₦100.00 airtime airtime purchase ₦227.18

2349060451104

January 25th

16:31:20 ₦100.00 airtime airtime purchase ₦127.18

2348088585932

January 26th

00:17:46 ₦5,503,077.00 inward Oldawil kip:prov/oldawil ₦5,503,204.18

transfer Technologies/5401557430/Providus Bank technologi/to kuda
microfinance b

00:17:46 ₦50.00 inward Cbn//Providus Bank stamp duty on electronic ₦5,503,154.18

transfer funds transfer -
2010260472

00:19:27 ₦1,000,010.00 outward Bashiru Mukaila/1463698102/Access bash ₦4,503,144.18

transfer Bank

00:19:44 ₦1,000,010.00 outward Bashiru Mukaila/1463698102/Access bash ₦3,503,134.18

transfer Bank

00:20:01 ₦1,000,010.00 outward Bashiru Mukaila/1463698102/Access bash ₦2,503,124.18

transfer Bank

00:20:19 ₦1,000,010.00 outward Bashiru Mukaila/1463698102/Access bash ₦1,503,114.18

transfer Bank

00:21:29 ₦1,000,010.00 outward Bashiru Mukaila/1463698102/Access bash ₦503,104.18

transfer Bank

00:29:07 ₦473,010.00 outward Bashiru Mukaila/1463698102/Access bash ₦30,094.18

transfer Bank

12:42:31 ₦5,010.00 outward Idris Adamu bash ₦25,084.18

transfer Abdulramon/1512724697/Access Bank

12:57:57 ₦10,010.00 outward Arb Raising Limited/1659890055/Access bash ₦15,074.18

transfer Bank

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

Account Number : 2010260472 Page 34 of 38

 Statement

19:36:41 ₦3,110.00 outward Umar Faruq bash ₦11,964.18

transfer Adamu/7013558731/Palmpay

January 27th

08:09:29 ₦7,100,929.00 inward Egomsinachi Road kip:prov/egomsinachi road ₦7,112,893.18

transfer Autos/5401396497/Providus Bank a/to kuda microfinance b

08:09:29 ₦50.00 inward Cbn//Providus Bank stamp duty on electronic ₦7,112,843.18

transfer funds transfer -
2010260472

08:22:33 ₦1,000,010.00 outward Bashiru Mukaila/1463698102/Access bash ₦6,112,833.18

transfer Bank

08:22:51 ₦1,000,010.00 outward Bashiru Mukaila/1463698102/Access bash ₦5,112,823.18

transfer Bank

08:23:09 ₦1,000,010.00 outward Bashiru Mukaila/1463698102/Access bash ₦4,112,813.18

transfer Bank

08:23:25 ₦1,000,010.00 outward Bashiru Mukaila/1463698102/Access bash ₦3,112,803.18

transfer Bank

08:23:53 ₦1,000,010.00 outward Bashiru Mukaila/1463698102/Access bash ₦2,112,793.18

transfer Bank

08:24:18 ₦1,000,010.00 outward Bashiru Mukaila/1463698102/Access bash ₦1,112,783.18

transfer Bank

08:28:21 ₦1,000,010.00 outward Bashiru Mukaila/1463698102/Access bash ₦112,773.18

transfer Bank

08:29:21 ₦53,010.00 outward Bashiru Mukaila/1463698102/Access bash ₦59,763.18

transfer Bank

11:51:03 ₦8,510.00 outward Aliyu Dan Mudi bash ₦51,253.18

transfer Alhaji/0037532054/Access Bank

15:02:04 ₦200.00 airtime airtime purchase ₦51,053.18

2349059191422

15:02:07 ₦200.00 airtime reversal of airtime purchase ₦51,253.18

2349059191422

15:12:03 ₦200.00 airtime airtime purchase ₦51,053.18

2349059191422

16:38:19 ₦50,010.00 outward Hassan bash ₦1,043.18

transfer Abdulrahman/0056169603/Access Bank

19:29:08 ₦551,748.00 inward Palmpay/5376817031/Palmpay kip:pap/palmpay/ayoola ₦552,791.18

transfer emmanuel omotayo

19:29:08 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦552,741.18

transfer funds transfer -

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

Account Number : 2010260472 Page 35 of 38

 Statement

2010260472

19:41:46 ₦550,010.00 outward Bashiru Mukaila/1463698102/Access bash ₦2,731.18

transfer Bank

19:42:54 ₦778,294.20 inward Palmpay/5376817031/Palmpay kip:pap/palmpay/sunmbo ₦781,025.38

transfer abiodun oladejo

19:42:54 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦780,975.38

transfer funds transfer -
2010260472

19:50:35 ₦772,910.00 outward Bashiru Mukaila/1463698102/Access bash ₦8,065.38

transfer Bank

January 28th

13:35:06 ₦2,010.00 outward Idris Adamu bash ₦6,055.38

transfer Abdulramon/1512724697/Access Bank

21:01:59 ₦74,619.92 inward Collins Echefu /4000060488/Eyowo kip:090328/collins echefu ₦80,675.30

transfer /nip transfer to bashiru

21:01:59 ₦50.00 inward Cbn//Eyowo stamp duty on electronic ₦80,625.30

transfer funds transfer -
2010260472

21:12:02 ₦1,610.00 outward Hajara Abdulkadir/1506482941/Access bash ₦79,015.30

transfer Bank

January 29th

10:01:22 ₦1,500.00 airtime airtime purchase ₦77,515.30

2348169878577

16:26:09 ₦1,510.00 outward Idris Adamu bash ₦76,005.30

transfer Abdulramon/1512724697/Access Bank

January 30th

09:46:22 ₦72,010.00 outward Arb Raising Limited/1659890055/Access bash ₦3,995.30

transfer Bank

19:21:50 ₦80.00 airtime airtime purchase ₦3,915.30

2349059191422

19:21:51 ₦80.00 airtime reversal of airtime purchase ₦3,995.30

2349059191422

19:24:06 ₦80.00 airtime airtime purchase ₦3,915.30

2349059191422

February 1st

12:32:53 ₦200.00 airtime airtime purchase ₦3,715.30

2349059191422

12:32:57 ₦200.00 airtime reversal of airtime purchase ₦3,915.30

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

Account Number : 2010260472 Page 36 of 38

 Statement

2349059191422

16:54:36 ₦569,340.70 inward Palmpay/5376817031/Palmpay kip:pap/palmpay/sunmbo ₦573,256.00

transfer abiodun oladejo

16:54:36 ₦50.00 inward Cbn//Palmpay stamp duty on electronic ₦573,206.00

transfer funds transfer -
2010260472

17:55:09 ₦500,000.00 outward Arb Raising Limited/1659890055/Access bash ₦73,206.00

transfer Bank

19:38:40 ₦73,000.00 outward Arb Raising Limited/1659890055/Access bash ₦206.00

transfer Bank

22:54:52 ₦2,000.00 inward Arb Raising Limited/1659890055/Access kip:access/arb raising ₦2,206.00

transfer Bank limite/trffrm arb raising l

February 2nd

14:52:11 ₦2,000.00 outward Abubakar Sadiq bash ₦206.00

transfer Ibrahim/8145473797/Paycom(Opay)

14:52:58 ₦200.00 outward Abubakar Sadiq bash ₦6.00

transfer Ibrahim/8145473797/Paycom(Opay)

February 3rd

16:01:00 ₦5,000.00 inward Arb Raising Limited/1659890055/Access kip:access/arb raising ₦5,006.00

transfer Bank limite/trffrm arb raising l

17:12:13 ₦1,350.00 outward Musa Bello/0265818544/Gtbank Plc bash ₦3,656.00

transfer

17:13:40 ₦2,500.00 outward Idris Adamu bash ₦1,156.00

transfer Abdulramon/1512724697/Access Bank

18:13:08 ₦600.00 outward Musa Bello/0265818544/Gtbank Plc bash ₦556.00

transfer

18:35:53 ₦28,000.00 inward Arb Raising Limited/1659890055/Access kip:access/arb raising ₦28,556.00

transfer Bank limite/trffrm arb raising l

18:35:53 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦28,506.00

transfer funds transfer -
2010260472

18:38:18 ₦28,200.00 outward Oladokun Tunde/1577157296/Access bash ₦306.00

transfer Bank

February 4th

16:34:58 ₦300.00 airtime airtime purchase ₦6.00

2347082275142

February 10th

21:17:52 ₦7,100.00 inward Arb Raising Limited/1659890055/Access kip:access/arb raising ₦7,106.00

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

Account Number : 2010260472 Page 37 of 38

 Statement

transfer Bank limite/trffrm arb raising l

21:21:21 ₦5,000.00 outward Arb Raising Limited/1659890055/Access bash ₦2,106.00

transfer Bank

February 12th

11:26:03 ₦35,500.00 inward Bashiru Muhammed Abdulrahman-117- kip:access/bashiru ₦37,606.00

transfer Diamond Savings muhammed a/trffrm bashiru
Accounts/0082000085/Access Bank muham

11:26:03 ₦50.00 inward Cbn//Access Bank stamp duty on electronic ₦37,556.00

transfer funds transfer -
2010260472

11:34:46 ₦37,500.00 outward Arb Raising Limited/1659890055/Access bash ₦56.00

transfer Bank

February 13th

12:16:50 ₦50.00 airtime airtime purchase ₦6.00

2347082275142

15:14:39 ₦7,000.00 inward Arb Raising Limited/1659890055/Access kip:access/arb raising ₦7,006.00

transfer Bank limite/trffrm arb raising l

15:15:40 ₦5,700.00 outward Haruna Abdullahi Maigishiri bash ₦1,306.00

transfer /0150345881/Gtbank Plc

February 14th

09:50:51 ₦200.00 outward Arb Raising Limited/1659890055/Access bash ₦1,106.00

transfer Bank

February 15th

10:09:18 ₦1,050.00 airtime airtime purchase ₦56.00

2348088585932

10:11:56 ₦50.00 airtime airtime purchase ₦6.00

2348088585932

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

Account Number : 2010260472 Page 38 of 38