Statement

Account Date

2063288502 01/08/2024 - 31/08/2024

FAYEMI, OLAMIDE
Opening Balance Closing Balance

₦140,100.00 ₦10,730.00

Summary

Money in Money out

₦2,714,060.00 ₦2,843,430.00

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

02/08/24 outward Olorunlagbara Pius Ade/3007660811/First

₦90,000.00 house rent payment ₦50,100.00
06:37:35 transfer Bank Of Nigeria

kip:opay/bolaji
02/08/24 inward Bolaji Godwin
₦40,000.00 godwin jaco/transfer ₦90,100.00
10:16:34 transfer Jacob/09164657446/Paycom(Opay)
from bolaji g

stamp duty on
02/08/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦90,050.00
10:16:34 transfer transfer -
2063288502

02/08/24 outward Sheriffdeen Olamide

₦60,000.00 few ₦30,050.00
11:57:40 transfer Musa/7026094597/Paycom(Opay)

02/08/24 outward Lucy Eze/2032722541/United Bank For payment for house

₦20,000.00 ₦10,050.00
12:47:45 transfer Africa equipment

02/08/24 outward Bolaji Godwin

₦5,000.00 fb ₦5,050.00
14:48:59 transfer Jacob/9164657446/Paycom(Opay)

02/08/24 outward Pos Transfer - Rasheedat

₦3,300.00 click ₦1,750.00
20:27:52 transfer Bello/8162535832/Moniepoint Mfb

transfer from
03/08/24 inward
₦12,500.00 shedrack edojo ₦14,250.00
00:02:52 transfer
adinor

stamp duty on
03/08/24 inward electronic funds
₦50.00 Cbn//Coralinstantpay ₦14,200.00
00:02:52 transfer transfer -
2063288502

03/08/24 outward Ayomide Jethro

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

Account Number : 2063288502 Page 1 of 13

 Statement

08:49:25 ₦3,000.00 transfer Ariyo/9054668708/Paycom(Opay) paid ??????? ₦11,200.00

03/08/24 outward Okwudili

₦3,200.00 cream ₦8,000.00
09:43:56 transfer Egwonwu/8196964301/Moniepoint Mfb

03/08/24 outward Pos Transfer - Fatimat

₦4,800.00 food ₦3,200.00
11:37:21 transfer Yakubu/5543584573/Moniepoint Mfb

kip:opay/sheriffdeen
03/08/24 inward Sheriffdeen Olamide
₦60,000.00 olamid/transfer from ₦63,200.00
19:19:01 transfer Musa/07026094597/Paycom(Opay)
sheriffd

stamp duty on
03/08/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦63,150.00
19:19:01 transfer transfer -
2063288502

03/08/24 outward Abidemi Samuel

₦4,500.00 boro ₦58,650.00
21:11:03 transfer Fayomi/8130566953/Paycom(Opay)

03/08/24 outward Pos Transfer - Rasheedat

₦1,350.00 coco ₦57,300.00
21:35:06 transfer Bello/8162535832/Moniepoint Mfb

kip:pap/bimbo shola
03/08/24 inward
₦15,650.00 Bimbo Shola Henry/8162321362/Palmpay henry/bimbo shola ₦72,950.00
22:16:47 transfer
henry:816232

stamp duty on
03/08/24 inward electronic funds
₦50.00 Cbn//Palmpay ₦72,900.00
22:16:47 transfer transfer -
2063288502

03/08/24 outward Sunday Damilola

₦15,600.00 ???????????????? ₦57,300.00
22:17:53 transfer Kolawole/9048002964/Paycom(Opay)

kip:pap/olamide
04/08/24 inward
₦50,000.00 Olamide Fayemi/9157965783/Palmpay fayemi/olamide ₦107,300.00
06:06:24 transfer
fayemi:9157965783

stamp duty on
04/08/24 inward electronic funds
₦50.00 Cbn//Palmpay ₦107,250.00
06:06:24 transfer transfer -
2063288502

04/08/24 outward Bolaji Godwin

₦7,000.00 hhh ₦100,250.00
12:44:26 transfer Jacob/9164657446/Paycom(Opay)

05/08/24 outward
₦4,000.00 Oyeka Obianu/8066406692/Paycom(Opay) ckxncnc ₦96,250.00
12:47:08 transfer

05/08/24 outward Abidemi Samuel

₦10,000.00 huh ₦86,250.00
15:52:47 transfer Fayomi/8130566953/Paycom(Opay)

05/08/24 outward Pos Transfer - Abdulazeez

₦3,100.00 xkxncc ₦83,150.00

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

Account Number : 2063288502 Page 2 of 13

 Statement

17:05:38 transfer Ibrahim/5423579433/Moniepoint Mfb

05/08/24 outward Salihu Muhammad

₦6,000.00 clckgkg ₦77,150.00
17:10:47 transfer Nurudeen/8038889035/Paycom(Opay)

05/08/24 outward
₦6,000.00 reversal of clckgkg ₦83,150.00
17:11:01 transfer

05/08/24 outward Blessing

₦6,000.00 xnncv ₦77,150.00
17:12:04 transfer Okoroafor/8038889034/Paycom(Opay)

kip:pap/oghenemarho
05/08/24 inward Oghenemarho Roy
₦52,500.00 roy aw/oghenemarho ₦129,650.00
17:20:57 transfer Awaise/7035659792/Palmpay
roy awaise:

stamp duty on
05/08/24 inward electronic funds
₦50.00 Cbn//Palmpay ₦129,600.00
17:20:57 transfer transfer -
2063288502

05/08/24 outward Kehinde Esther

₦3,100.00 clckckc ₦126,500.00
18:05:32 transfer Adeyemi/8789236627/Firstmonie Wallet

05/08/24 outward Abdulganiyu Babatunde

₦1,500.00 enjoy ₦125,000.00
22:02:57 transfer Hassan/9168616802/Moniepoint Mfb

kip:opay/olamide
06/08/24 inward Olamide
₦20,000.00 fayemi/transfer from ₦145,000.00
06:29:08 transfer Fayemi/09157965783/Paycom(Opay)
olamide faye

stamp duty on
06/08/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦144,950.00
06:29:08 transfer transfer -
2063288502

06/08/24 outward Sunday Favour

₦1,500.00 the ₦143,450.00
13:56:41 transfer Olorunmaye/7080768376/Moniepoint Mfb

06/08/24 outward Chiller-S 7 Ltd - Chillers

₦6,300.00 lclckc ₦137,150.00
15:04:47 transfer 7/8191682936/Moniepoint Mfb

06/08/24 outward Bolaji Godwin

₦7,900.00 field ₦129,250.00
15:09:32 transfer Jacob/9164657446/Paycom(Opay)

kip:opay/olamide
06/08/24 inward Olamide
₦31,000.00 fayemi/transfer from ₦160,250.00
16:42:32 transfer Fayemi/09157965783/Paycom(Opay)
olamide faye

stamp duty on
06/08/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦160,200.00
16:42:32 transfer transfer -
2063288502

kip:opay/olamide
06/08/24 inward Olamide

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

Account Number : 2063288502 Page 3 of 13

 Statement

22:06:06 ₦40,000.00 transfer Fayemi/09157965783/Paycom(Opay) fayemi/transfer from ₦200,200.00

olamide faye

stamp duty on
06/08/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦200,150.00
22:06:06 transfer transfer -
2063288502

local
07/08/24
₦1,500.00 funds airtime ₦201,650.00
07:03:36
transfer

07/08/24 outward
₦18,500.00 Zulqarnein Idrees/8145063140/Palmpay room ₦183,150.00
12:33:08 transfer

07/08/24 outward Gideon Babatunde

₦50,000.00 borrow ₦133,150.00
13:38:57 transfer Ayedun/8111251475/Paycom(Opay)

07/08/24 outward Muhammed-Jamiu

₦7,600.00 flgkclc ₦125,550.00
14:18:41 transfer Idris/7036918109/Paycom(Opay)

07/08/24 outward Muhammed-Jamiu

₦8,600.00 xxkxlc ₦116,950.00
19:23:48 transfer Idris/7036918109/Paycom(Opay)

07/08/24 1.25gb (sunday 1

₦200.00 bills ₦116,750.00
21:15:03 day) purchase

kip:opay/olamide
07/08/24 inward Olamide
₦40,000.00 fayemi/transfer from ₦156,750.00
23:10:58 transfer Fayemi/09157965783/Paycom(Opay)
olamide faye

stamp duty on
07/08/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦156,700.00
23:10:58 transfer transfer -
2063288502

08/08/24 outward Abdulsalam Oluwadamilare

₦1,010.00 happy birthday ₦155,690.00
00:24:35 transfer Kaseem/8118117326/Paycom(Opay)

08/08/24 outward Kanadon Integrated

₦20,010.00 clock ₦135,680.00
11:21:40 transfer Services/0124547472/Wema Bank

08/08/24 outward Mfy / Cheapdatasales-

₦3,010.00 bbbvj ₦132,670.00
11:45:52 transfer Ola/7292403267/Wema Bank

08/08/24 outward Jegede Adebayo /2881008576/Ecobank

₦5,010.00 click ₦127,660.00
12:29:07 transfer Bank

08/08/24 outward Victor Oluwashola

₦3,510.00 xlxnc ₦124,150.00
13:28:17 transfer Folaji/9022826158/Paycom(Opay)

08/08/24 outward Yomi Babatunde/8258405506/Moniepoint

₦5,110.00 cash ₦119,040.00
13:35:05 transfer Mfb

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

Account Number : 2063288502 Page 4 of 13

 Statement

08/08/24 outward Lukeman Ayomide

14:11:38 ₦1,010.00 transfer Idris/8146836714/Paycom(Opay) flgloc ₦118,030.00

kip:opay/olamide
08/08/24 inward Olamide
₦100,000.00 fayemi/transfer from ₦218,030.00
15:15:16 transfer Fayemi/09157965783/Paycom(Opay)
olamide faye

stamp duty on
08/08/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦217,980.00
15:15:16 transfer transfer -
2063288502

08/08/24 outward Ogunmusemi David

₦200,010.00 keep ₦17,970.00
15:16:56 transfer Ayodele/0129150850/Union Bank

08/08/24 outward Mfy / Cheapdatasales-

₦510.00 bbbi ₦17,460.00
15:28:48 transfer Ola/7292403267/Wema Bank

kip:opay/gideon
10/08/24 inward Gideon Babatunde
₦50,000.00 babatunde a/thanks ₦67,460.00
21:05:22 transfer Ayedun/08111251475/Paycom(Opay)
done

stamp duty on
10/08/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦67,410.00
21:05:22 transfer transfer -
2063288502

10/08/24 outward Ogunmusemi David

₦50,010.00 keep ₦17,400.00
21:07:56 transfer Ayodele/0129150850/Union Bank

11/08/24 outward Gideon Babatunde

₦10,010.00 borrow ₦7,390.00
12:51:10 transfer Ayedun/8111251475/Paycom(Opay)

11/08/24 inward Adinor Shedrack kip:gtb/adinor

₦53,000.00 ₦60,390.00
16:08:47 transfer Edojo/0455663169/Gtbank Plc shedrack e/

stamp duty on
11/08/24 inward electronic funds
₦50.00 Cbn//Gtbank Plc ₦60,340.00
16:08:47 transfer transfer -
2063288502

Ogunmusemi David
12/08/24 outward
₦50,010.00 Ayodele/2030108406/United Bank For keep ₦10,330.00
07:59:03 transfer
Africa

12/08/24
₦300.00 Fayemi Olamide/20000002641262/Kuda ola - credit ₦10,030.00
08:20:29

12/08/24 outward Jegede Adebayo /2881008576/Ecobank

₦1,010.00 paid ₦9,020.00
11:54:35 transfer Bank

12/08/24 outward
₦1,010.00 reversal of paid ₦10,030.00
14:45:29 transfer

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

Account Number : 2063288502 Page 5 of 13

 Statement

kip:access/david
12/08/24 inward David Adebayo adebayo
19:40:16 ₦10,000.00 transfer Durotola/1809880286/Access Bank duro/trfreturn loanfrm ₦20,030.00
da

stamp duty on
12/08/24 inward electronic funds
₦50.00 Cbn//Access Bank ₦19,980.00
19:40:16 transfer transfer -
2063288502

13/08/24 outward Isreal Oluwabori

₦1,010.00 bad guy ???? ₦18,970.00
13:26:03 transfer Oshatoba/9056612590/Paycom(Opay)

13/08/24 outward Bolaji Godwin

₦3,010.00 vic ₦15,960.00
15:39:17 transfer Jacob/9164657446/Paycom(Opay)

13/08/24 inward Adinor Shedrack kip:gtb/adinor

₦29,400.00 ₦45,360.00
19:27:44 transfer Edojo/0455663169/Gtbank Plc shedrack e/

stamp duty on
13/08/24 inward electronic funds
₦50.00 Cbn//Gtbank Plc ₦45,310.00
19:27:44 transfer transfer -
2063288502

14/08/24 inward Adinor Shedrack kip:gtb/adinor

₦16,000.00 ₦61,310.00
09:10:21 transfer Edojo/0455663169/Gtbank Plc shedrack e/

stamp duty on
14/08/24 inward electronic funds
₦50.00 Cbn//Gtbank Plc ₦61,260.00
09:10:21 transfer transfer -
2063288502

14/08/24 outward Abidemi Samuel

₦5,010.00 mmm ₦56,250.00
09:19:16 transfer Fayomi/8130566953/Paycom(Opay)

14/08/24 outward Olamide

₦16,010.00 nik ₦40,240.00
09:20:11 transfer Fayemi/9157965783/Paycom(Opay)

14/08/24 outward
₦20,010.00 Olamide Fayemi/9157965783/Palmpay nbkbbi ₦20,230.00
09:21:27 transfer

local
14/08/24 Abdulyekeen, Olamilekan
₦2,000.00 funds more good life sir ₦18,230.00
09:28:48 Muhammed/2027401730/Kuda
transfer

14/08/24 outward Yakub Rukayat Ajike/3150929357/First

₦3,010.00 clckckcoc ₦15,220.00
09:52:28 transfer Bank Of Nigeria

14/08/24 outward Chiller-S 7 Ltd - Chillers 7

₦5,410.00 ckckckc ₦9,810.00
15:58:38 transfer Three/5381979241/Moniepoint Mfb

14/08/24 outward Mfy / Cheapdatasales-

₦3,010.00 fkfkck ₦6,800.00
17:42:19 transfer Ola/7292403267/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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2063288502 Page 6 of 13

 Statement

14/08/24 outward Tosin Abosede

₦1,010.00 njjjj ₦5,790.00
20:47:02 transfer Abiodun/9066725657/Palmpay

15/08/24 outward Bolaji Godwin

₦1,010.00 cbbcc ₦4,780.00
09:06:19 transfer Jacob/9164657446/Paycom(Opay)

15/08/24 outward Olamide

₦4,010.00 glglglg ₦770.00
10:29:42 transfer Fayemi/9157965783/Paycom(Opay)

15/08/24 airtime purchase

₦500.00 airtime ₦270.00
13:07:53 2348108339049

kip:opay/olamide
16/08/24 inward Olamide
₦10,000.00 fayemi/transfer from ₦10,270.00
15:38:42 transfer Fayemi/09157965783/Paycom(Opay)
olamide faye

stamp duty on
16/08/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦10,220.00
15:38:42 transfer transfer -
2063288502

kip:opay/olamide
16/08/24 inward Olamide
₦5,000.00 fayemi/transfer from ₦15,220.00
15:39:03 transfer Fayemi/09157965783/Paycom(Opay)
olamide faye

16/08/24 outward
₦5,010.00 Jacob Bolaji Godwin/1020714057/Fcmb remain 110 ₦10,210.00
15:58:55 transfer

16/08/24 outward Chiller-S 7 Ltd - Chillers 7

₦9,110.00 paid ₦1,100.00
17:56:42 transfer Two/5683330331/Moniepoint Mfb

kip:fbn/kolawole
Kolawole Blessing
16/08/24 inward blessing
₦10,000.00 Oluwafunmilayo/3132743119/First Bank Of ₦11,100.00
18:30:27 transfer /fbnmobile:fayemi
Nigeria
olami

stamp duty on
16/08/24 inward electronic funds
₦50.00 Cbn//First Bank Of Nigeria ₦11,050.00
18:30:27 transfer transfer -
2063288502

16/08/24 outward Victor Oluwashola

₦3,010.00 gcgh ₦8,040.00
23:08:04 transfer Folaji/9022826158/Paycom(Opay)

kip:fcmb/musa
17/08/24 inward Musa Sheriffdeen
₦344,000.00 sheriffdeen o/app to ₦352,040.00
01:32:53 transfer Olamide/1001816954/Fcmb
kuda microfinan

stamp duty on
17/08/24 inward electronic funds
₦50.00 Cbn//Fcmb ₦351,990.00
01:32:53 transfer transfer -
2063288502

17/08/24 outward Jemilu

₦350,010.00 payment for 14 ₦1,980.00
11:19:02 transfer Abdulkareem/8147502787/Paycom(Opay)

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

Account Number : 2063288502 Page 7 of 13

 Statement

18/08/24 inward Jemilu kip:opay/jemilu

06:45:44 ₦10,000.00 transfer Abdulkareem/08147502787/Paycom(Opay) abdulkareem/transfer ₦11,980.00
from jemilu a

stamp duty on
18/08/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦11,930.00
06:45:44 transfer transfer -
2063288502

18/08/24 outward Tosin Abosede

₦1,010.00 ₦10,920.00
13:38:12 transfer Abiodun/9066725657/Palmpay

18/08/24 inward Adinor Shedrack kip:gtb/adinor

₦63,000.00 ₦73,920.00
13:41:44 transfer Edojo/0455663169/Gtbank Plc shedrack e/

stamp duty on
18/08/24 inward electronic funds
₦50.00 Cbn//Gtbank Plc ₦73,870.00
13:41:44 transfer transfer -
2063288502

18/08/24 outward
₦50,010.00 Olamide Fayemi/9157965783/Palmpay ₦23,860.00
14:13:32 transfer

18/08/24 outward Chiller-S 7 Ltd - Chillers 7

₦6,510.00 ?????? ₦17,350.00
15:32:05 transfer Three/5381979241/Moniepoint Mfb

18/08/24 outward Bolaji Godwin

₦3,010.00 thieff?? ₦14,340.00
15:33:48 transfer Jacob/9164657446/Paycom(Opay)

19/08/24 outward Bolaji Godwin

₦1,010.00 okays ₦13,330.00
07:57:12 transfer Jacob/9164657446/Paycom(Opay)

19/08/24 outward Pos Transfer - Habibat Avosuahi

₦2,110.00 cash ₦11,220.00
11:23:37 transfer Usman/5525547954/Moniepoint Mfb

19/08/24 outward Audu Hadiru Enterprise - Hadiru Empire

₦2,110.00 glglglg ₦9,110.00
14:01:36 transfer 1/8248237223/Moniepoint Mfb

19/08/24 outward Pos Transfer - Adijat

₦2,610.00 paid ₦6,500.00
14:44:52 transfer Aliu/8230528353/Moniepoint Mfb

19/08/24 outward Ayonete Hotels And Resort

₦2,010.00 paid ₦4,490.00
15:00:56 transfer Limited/1225713445/Zenith Bank Plc

19/08/24 outward Pos Transfer - Jude

₦2,810.00 xcvfx ₦1,680.00
18:45:04 transfer Ugwoke/8223281856/Moniepoint Mfb

19/08/24 outward Sunday David

₦510.00 out ₦1,170.00
19:47:19 transfer Olorunyomi/9131873385/Paycom(Opay)

20/08/24 outward Abidemi Samuel

₦810.00 utc ₦360.00
07:40:28 transfer Fayomi/8130566953/Paycom(Opay)

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

Account Number : 2063288502 Page 8 of 13

 Statement

20/08/24 outward Olamide

₦360.00 ckxlclx ₦0.00
12:59:23 transfer Fayemi/9157965783/Paycom(Opay)

kip:pap/olamide
21/08/24 inward
₦50,000.00 Olamide Fayemi/9157965783/Palmpay fayemi/olamide ₦50,000.00
00:47:21 transfer
fayemi:9157965783

stamp duty on
21/08/24 inward electronic funds
₦50.00 Cbn//Palmpay ₦49,950.00
00:47:21 transfer transfer -
2063288502

local
21/08/24 olamide
₦1,000.00 funds ₦50,950.00
00:47:45 fayemi:9157965783
transfer

kip:pap/olamide
22/08/24 inward
₦10,000.00 Olamide Fayemi/9157965783/Palmpay fayemi/olamide ₦60,950.00
11:58:04 transfer
fayemi:9157965783

stamp duty on
22/08/24 inward electronic funds
₦50.00 Cbn//Palmpay ₦60,900.00
11:58:04 transfer transfer -
2063288502

22/08/24 outward Yakubu Obewa payment for house

₦60,010.00 ₦890.00
12:02:34 transfer Mamudu/0012385785/Stanbicibtc Bank rent

23/08/24 inward Adinor Shedrack kip:gtb/adinor

₦20,000.00 ₦20,890.00
09:02:29 transfer Edojo/0455663169/Gtbank Plc shedrack e/

stamp duty on
23/08/24 inward electronic funds
₦50.00 Cbn//Gtbank Plc ₦20,840.00
09:02:29 transfer transfer -
2063288502

kip:access/ayobami
23/08/24 inward Ayobami Henry
₦16,000.00 henry sams/trffrm ₦36,840.00
10:12:48 transfer Samson/1837294307/Access Bank
ayobami henry

stamp duty on
23/08/24 inward electronic funds
₦50.00 Cbn//Access Bank ₦36,790.00
10:12:48 transfer transfer -
2063288502

23/08/24 outward Mfy / Cheapdatasales-

₦3,010.00 juju ₦33,780.00
12:28:09 transfer Ola/7292403267/Wema Bank

23/08/24 outward Mfy / Cheapdatasales-

₦3,010.00 folly ₦30,770.00
17:32:24 transfer Ola/7292403267/Wema Bank

23/08/24 outward Mary Aminat

₦3,010.00 ckckckc ₦27,760.00
17:41:55 transfer Mohammed/9034300323/Paycom(Opay)

23/08/24 outward Mercy Sandra

₦2,510.00 clifford ₦25,250.00

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

Account Number : 2063288502 Page 9 of 13

 Statement

18:42:12 transfer Olaleye/9156269365/Paycom(Opay)

23/08/24 outward Pos Transfer - Rasheedat

19:13:10 ₦2,500.00 transfer Bello/8162535832/Moniepoint Mfb paid ₦22,750.00

local
24/08/24 Sheriffdeen Olamide
₦520,000.00 funds business ₦542,750.00
00:42:27 Musa/2040259747/Kuda
transfer

24/08/24 outward Olamide

₦100,010.00 ally ₦442,740.00
00:44:46 transfer Fayemi/9157965783/Paycom(Opay)

24/08/24 outward Ogunmusemi David

₦300,010.00 keep ₦142,730.00
06:04:55 transfer Ayodele/0129150850/Union Bank

24/08/24 inward Adinor Shedrack kip:gtb/adinor

₦20,000.00 ₦162,730.00
11:20:08 transfer Edojo/0455663169/Gtbank Plc shedrack e/

stamp duty on
24/08/24 inward electronic funds
₦50.00 Cbn//Gtbank Plc ₦162,680.00
11:20:08 transfer transfer -
2063288502

24/08/24 outward Pos Transfer - Nnenna

₦62,010.00 clothes ₦100,670.00
11:42:58 transfer Ogbonna/8186745040/Moniepoint Mfb

24/08/24 outward Olamide

₦20,010.00 ckckckc ₦80,660.00
16:12:06 transfer Fayemi/9157965783/Paycom(Opay)

25/08/24 inward Adinor Shedrack kip:gtb/adinor

₦42,500.00 ₦123,160.00
07:41:51 transfer Edojo/0455663169/Gtbank Plc shedrack e/

stamp duty on
25/08/24 inward electronic funds
₦50.00 Cbn//Gtbank Plc ₦123,110.00
07:41:51 transfer transfer -
2063288502

25/08/24 inward Adinor Shedrack kip:gtb/adinor

₦12,000.00 ₦135,110.00
07:43:05 transfer Edojo/0455663169/Gtbank Plc shedrack e/

stamp duty on
25/08/24 inward electronic funds
₦50.00 Cbn//Gtbank Plc ₦135,060.00
07:43:05 transfer transfer -
2063288502

25/08/24 outward
₦24,510.00 Hafeez Abdulazeez/8039805114/Palmpay ckckckc ₦110,550.00
17:44:24 transfer

26/08/24 outward Gideon Babatunde

₦50,010.00 borrow for a few ???? ₦60,540.00
09:38:15 transfer Ayedun/8111251475/Paycom(Opay)

26/08/24 outward Pos Transfer - Saidu

₦11,210.00 done ₦49,330.00
11:28:39 transfer Aminu/5483644470/Moniepoint Mfb

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

Account Number : 2063288502 Page 10 of 13

 Statement

26/08/24 outward Patricia Ebune/5344741777/Moniepoint

₦5,010.00 moop ₦44,320.00
11:33:23 transfer Mfb

26/08/24 outward Ibrahim Babagiwa

₦3,010.00 paid ₦41,310.00
16:09:20 transfer Shehu/8135967742/Paycom(Opay)

26/08/24 outward Mary Aminat

₦2,010.00 paid ₦39,300.00
18:22:28 transfer Mohammed/9034300323/Paycom(Opay)

26/08/24 outward Bolaji Godwin

₦4,010.00 phil ₦35,290.00
18:23:48 transfer Jacob/9164657446/Paycom(Opay)

transfer from
26/08/24 inward
₦18,000.00 sheriffdeen olamide ₦53,290.00
18:48:06 transfer
musa

stamp duty on
26/08/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦53,240.00
18:48:06 transfer transfer -
2063288502

26/08/24 outward Sheriffdeen Olamide

₦3,010.00 refund ₦50,230.00
18:50:44 transfer Musa/7026094597/Paycom(Opay)

26/08/24 airtime purchase

₦500.00 airtime ₦49,730.00
19:14:46 2348088630847

26/08/24 outward
₦1,910.00 Grace Balogun/1505792311/Access Bank paid ₦47,820.00
20:30:40 transfer

local
26/08/24 Sheriffdeen Olamide
₦449,000.00 funds deal ₦496,820.00
23:30:09 Musa/2040259747/Kuda
transfer

26/08/24 outward Mfy / Sharu Data Service-

₦3,010.00 bank ₦493,810.00
23:32:11 transfer Ola/8269467155/Sterling Bank

26/08/24 outward Olamide

₦45,010.00 lkj ₦448,800.00
23:32:55 transfer Fayemi/9157965783/Paycom(Opay)

27/08/24 outward Ogunmusemi Ayodele

₦200,010.00 keep ₦248,790.00
09:07:02 transfer Davids/3073926152/First Bank Of Nigeria

27/08/24 outward Ayonete Hotels And Resort

₦2,010.00 hdcxxh ₦246,780.00
13:06:03 transfer Limited/1225713445/Zenith Bank Plc

local
27/08/24 Sheriffdeen Olamide
₦377,000.00 funds deal ₦623,780.00
13:52:03 Musa/2040259747/Kuda
transfer

27/08/24 outward Tosin Abosede

₦3,010.00 ₦620,770.00
13:55:27 transfer Abiodun/9066725657/Palmpay

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

Account Number : 2063288502 Page 11 of 13

 Statement

27/08/24 outward Ogunmusemi Ayodele

₦100,010.00 ckckckc ₦520,760.00
14:07:29 transfer Davids/3073926152/First Bank Of Nigeria

27/08/24 outward Sheriffdeen Olamide

₦5,010.00 !!!! ₦515,750.00
18:07:27 transfer Musa/7026094597/Paycom(Opay)

27/08/24 outward Bolaji Godwin

₦1,010.00 ckckckc ₦514,740.00
18:52:24 transfer Jacob/9164657446/Paycom(Opay)

27/08/24 inward Adinor Shedrack kip:gtb/adinor

₦16,000.00 ₦530,740.00
22:29:16 transfer Edojo/0455663169/Gtbank Plc shedrack e/

stamp duty on
27/08/24 inward electronic funds
₦50.00 Cbn//Gtbank Plc ₦530,690.00
22:29:16 transfer transfer -
2063288502

local
28/08/24 Sheriffdeen Olamide
₦31,000.00 funds deal ₦561,690.00
00:52:06 Musa/2040259747/Kuda
transfer

28/08/24 outward Emmanuel Oluwaseun

₦2,010.00 sent ₦559,680.00
07:00:12 transfer Abolarin/8051708358/Paycom(Opay)

28/08/24 inward transfer from olamide

₦21,000.00 ₦580,680.00
07:54:10 transfer fayemi

stamp duty on
28/08/24 inward electronic funds
₦50.00 Cbn//Paycom(Opay) ₦580,630.00
07:54:10 transfer transfer -
2063288502

28/08/24 outward Jemilu

₦550,010.00 payment for 15 pro ₦30,620.00
13:35:32 transfer Abdulkareem/8147502787/Paycom(Opay)

local
29/08/24 Sheriffdeen Olamide
₦5,000.00 funds thanks ₦35,620.00
14:54:53 Musa/2040259747/Kuda
transfer

local
29/08/24 Sheriffdeen Olamide
₦5,000.00 funds thanks ₦40,620.00
15:21:56 Musa/2040259747/Kuda
transfer

30/08/24 outward Mfy / Sharu Data Service-

₦3,010.00 ckckckc ₦37,610.00
17:53:41 transfer Ola/8269467155/Sterling Bank

local
30/08/24 Sheriffdeen Olamide
₦5,000.00 funds sent ₦32,610.00
18:16:44 Musa/2040259747/Kuda
transfer

30/08/24 outward Pos Transfer - Rasheedat

₦7,810.00 paid ₦24,800.00
18:47:57 transfer Bello/8162535832/Moniepoint Mfb

30/08/24 outward Olamide

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

Account Number : 2063288502 Page 12 of 13

 Statement

19:47:58 ₦4,010.00 transfer Fayemi/9157965783/Paycom(Opay) cccv ₦20,790.00

30/08/24 inward Adinor Shedrack kip:gtb/adinor

₦30,000.00 ₦50,790.00
21:50:37 transfer Edojo/0455663169/Gtbank Plc shedrack e/

stamp duty on
30/08/24 inward electronic funds
₦50.00 Cbn//Gtbank Plc ₦50,740.00
21:50:37 transfer transfer -
2063288502

31/08/24 outward Olamide

₦40,010.00 pare ₦10,730.00
15:30:19 transfer Fayemi/9157965783/Paycom(Opay)

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

Account Number : 2063288502 Page 13 of 13