Statement

Account Date

2035084288 01/07/2024 - 01/08/2024

OKOSI, RYAN OGENETEGA
27, MORIAMO ADESINA
Opening Balance Closing Balance
STREET, LAGOS, LAGOS
₦-2,055.45 ₦-19,195.23

Summary

Money in Money out

₦317,165.00 ₦334,304.78

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

01/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-2,655.45
09:10:55

01/07/24 outward Ogenetega Ryan

₦200.00 cvvv ₦-2,855.45
09:29:22 transfer Okosi/2178068945/United Bank For Africa

01/07/24 inward Ogenetega Ryan kip:uba/ogenetega ryan

₦200.00 ₦-2,655.45
10:09:22 transfer Okosi/2178068945/United Bank For Africa oko/mob2/uto/to okosi, ogen

01/07/24 loan overdraft interest

₦6.17 ₦-2,661.62
10:11:24 charges application

01/07/24 outward Pos Transfer - Yetunde

₦230.00 bsb ₦-2,891.62
11:44:32 transfer Okedele/8295142910/Moniepoint Mfb

01/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-3,491.62
12:23:06

01/07/24 outward Pos Transfer - Yetunde

₦500.00 bsbs ₦-3,991.62
17:05:48 transfer Okedele/8295142910/Moniepoint Mfb

01/07/24 inward Annabelle Enifome kip:wema/annabelle

₦1,600.00 ₦-2,391.62
20:30:45 transfer Okosi/0242354705/Wema Bank enifome /kuda-

01/07/24 outward Dupe Provision

₦500.00 sent ₦-2,891.62
20:36:04 transfer Stores/5354878502/Moniepoint Mfb

02/07/24 airtime purchase

₦1,000.00 airtime ₦-3,891.62
08:11:28 2347040286886

02/07/24 outward Akintoye Toluwa

₦700.00 bsbs ₦-4,591.62
16:52:22 transfer Tana/0687975500/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. 1-11 Commercial avenue, Yaba,
Lagos. Nigeria. 131 Finsbury Pavement, London, EC2A 1NT, UK

Account Number : 2035084288 Page 1 of 14

 Statement

02/07/24 ₦200.00 inward Ogenetega Ryan kip:wema/ogenetega ryan ₦-4,391.62

16:55:16 transfer Okosi/0277855404/Wema Bank oko/kuda-

02/07/24 outward Sade Fatima Lawal/0280532934/Wema

₦550.00 bsbs ₦-4,941.62
16:58:25 transfer Bank

02/07/24 loan overdraft interest

₦8.67 ₦-4,950.29
17:00:21 charges application

02/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-5,550.29
18:59:20

02/07/24 outward Dupe Provision

₦350.00 vabs ₦-5,900.29
21:50:15 transfer Stores/5354878502/Moniepoint Mfb

03/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-6,500.29
10:36:36

03/07/24 outward Dupe Provision

₦1,230.00 babsb ₦-7,730.29
12:36:25 transfer Stores/5354878502/Moniepoint Mfb

03/07/24 outward Precious Mmesoma

₦1,000.00 ajja ₦-8,730.29
16:56:31 transfer Amaechi/8140320150/Paycom(Opay)

03/07/24 outward Ogenetega Ryan

₦10,000.00 baba ₦-18,730.29
17:06:29 transfer Okosi/2178068945/United Bank For Africa

03/07/24 outward Dupe Provision

₦800.00 jaia ₦-19,530.29
20:35:55 transfer Stores/5354878502/Moniepoint Mfb

04/07/24 outward Ogenetega Ryan

₦80.00 vaba ₦-19,610.29
09:49:15 transfer Okosi/2178068945/United Bank For Africa

04/07/24 inward Ogenetega Ryan kip:uba/ogenetega ryan

₦10,000.00 ₦-9,610.29
09:50:48 transfer Okosi/2178068945/United Bank For Africa oko/mob2/uto/to okosi, ogen

stamp duty on electronic

04/07/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦-9,660.29
09:50:48 transfer
2035084288

04/07/24 loan overdraft interest

₦76.29 ₦-9,736.58
09:51:19 charges application

04/07/24 airtime purchase

₦350.00 airtime ₦-10,086.58
09:58:35 2347040286886

04/07/24 outward Pos Transfer - Monisola

₦1,050.00 bsbs ₦-11,136.58
10:46:40 transfer Olasehinde/8288389986/Moniepoint Mfb

04/07/24 sportybet fund wallet

₦500.00 bills ₦-11,636.58
12:14:41 purchase

04/07/24 outward Dupe Provision

₦1,700.00 hsbs ₦-13,336.58
15:39:04 transfer Stores/5354878502/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 : 2035084288 Page 2 of 14

 Statement

04/07/24 inward Annabelle Enifome kip:wema/annabelle

₦2,000.00 ₦-11,336.58
20:32:06 transfer Okosi/0242354705/Wema Bank enifome /kuda-

04/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-11,936.58
20:39:18

05/07/24 outward Benjamin Olawale

₦2,500.00 bsbs ₦-14,436.58
10:15:15 transfer Afolayan/9550173269/Palmpay

05/07/24 inward Annabelle Enifome kip:wema/annabelle

₦1,000.00 ₦-13,436.58
10:54:13 transfer Okosi/0242354705/Wema Bank enifome /kuda-

05/07/24 loan overdraft interest

₦35.81 ₦-13,472.39
10:55:34 charges application

05/07/24 outward Precious Mmesoma

₦500.00 hash ₦-13,972.39
13:21:31 transfer Amaechi/8140320150/Paycom(Opay)

05/07/24
₦800.00 bills 3gb for 2 days purchase ₦-14,772.39
13:22:27

05/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-15,372.39
17:09:29

05/07/24 outward Precious Mmesoma

₦1,000.00 sis ₦-16,372.39
19:16:04 transfer Amaechi/8140320150/Paycom(Opay)

local
05/07/24 Sporty Internet Ltd -
₦476.00 funds from sportybet ₦-15,896.39
19:16:37 Disbursment/3000127755/Kuda
transfer

05/07/24 outward Adesola

₦620.00 sent ₦-16,516.39
20:05:08 transfer Omolayo/9067424722/Paycom(Opay)

05/07/24 outward Dupe Provision

₦250.00 vvv ₦-16,766.39
20:08:16 transfer Stores/5354878502/Moniepoint Mfb

local
05/07/24 Sporty Internet Ltd -
₦800.00 funds from sportybet ₦-15,966.39
21:03:37 Disbursment/3000127755/Kuda
transfer

local
05/07/24 Odukoya, Babasanmi
₦1,000.00 funds akak ₦-16,966.39
21:04:10 Timothy/2007600003/Kuda
transfer

06/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-16,366.39
07:58:18 transfer Okosi/0242354705/Wema Bank enifome /kuda-

06/07/24 loan overdraft interest

₦50.90 ₦-16,417.29
08:02:38 charges application

local
06/07/24 Sporty Internet Ltd -
₦42.00 funds from sportybet ₦-16,375.29
08:10:53 Disbursment/3000127755/Kuda

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

Account Number : 2035084288 Page 3 of 14

 Statement

transfer

06/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-16,975.29
08:11:36

06/07/24 outward Kehinde Saheed

₦1,300.00 yaha ₦-18,275.29
11:23:56 transfer Adegoke/8169309696/Paycom(Opay)

06/07/24 outward Dupe Provision

₦750.00 sent ₦-19,025.29
21:06:34 transfer Stores/5354878502/Moniepoint Mfb

06/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-18,425.29
22:11:42 transfer Okosi/0242354705/Wema Bank enifome /kuda-

06/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-19,025.29
22:13:11

07/07/24 outward Akintoye Toluwa

₦900.00 sent ₦-19,925.29
11:31:57 transfer Tana/0687975500/Gtbank Plc

07/07/24 inward Ogenetega Ryan kip:uba/ogenetega ryan

₦10,000.00 ₦-9,925.29
12:51:50 transfer Okosi/2178068945/United Bank For Africa oko/mob2/uto/to okosi, ogen

stamp duty on electronic

07/07/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦-9,975.29
12:51:50 transfer
2035084288

07/07/24 loan overdraft interest

₦57.08 ₦-10,032.37
12:55:21 charges application

07/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-10,632.37
14:21:39

07/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-10,032.37
18:45:44 transfer Okosi/0242354705/Wema Bank enifome /kuda-

07/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-10,632.37
18:47:20

07/07/24 outward Nsifon Godwin

₦1,100.00 sbsb ₦-11,732.37
20:03:56 transfer Idiong/8902318535/Palmpay

kip:uba/okosi edna
07/07/24 inward Okosi Edna Ese/2070620225/United Bank
₦2,200.00 ese/mob/uto/okosi ryan ₦-9,532.37
20:04:43 transfer For Africa
og/tran

08/07/24 outward Smallworld J Sam Ventures - Small

₦10,400.00 sent ₦-19,932.37
06:41:33 transfer World/8161350591/Moniepoint Mfb

08/07/24 inward Annabelle Enifome kip:wema/annabelle

₦2,000.00 ₦-17,932.37
09:18:16 transfer Okosi/0242354705/Wema Bank enifome /kuda-

08/07/24 loan overdraft interest

₦28.60 ₦-17,960.97
09:23:11 charges application

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 : 2035084288 Page 4 of 14

 Statement

08/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-18,560.97
14:01:07

08/07/24 inward Ogenetega Ryan kip:uba/ogenetega ryan

₦14,900.00 ₦-3,660.97
15:48:58 transfer Okosi/2178068945/United Bank For Africa oko/mob2/uto/to okosi, ogen

stamp duty on electronic

08/07/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦-3,710.97
15:48:58 transfer
2035084288

08/07/24 outward Double T Imperial Flair

₦14,800.00 sent ₦-18,510.97
15:53:49 transfer /8024547688/Paycom(Opay)

09/07/24 airtime purchase

₦280.00 airtime ₦-18,790.97
08:21:26 2347040286886

coralpay
09/07/24 pay with
₦500.00 R-Labs Limited/3000816611/Mono 17205101311140678518 ₦-19,290.97
08:29:39 bank
17205101311140678518

09/07/24 outward Olusegun

₦560.00 sent ₦-19,850.97
14:27:22 transfer Omodayo/8926359960/Palmpay

09/07/24 airtime purchase

₦80.00 airtime ₦-19,930.97
14:28:41 2347040286886

10/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-19,330.97
12:59:57 transfer Okosi/0242354705/Wema Bank enifome /kuda-

10/07/24 loan overdraft interest

₦115.32 ₦-19,446.29
13:10:09 charges application

10/07/24 outward Ogenetega Ryan

₦550.00 dfv ₦-19,996.29
13:13:32 transfer Okosi/0277855404/Wema Bank

local
11/07/24 Falaiye, Adewale
₦2,500.00 funds charges na 5h oo ₦-17,496.29
13:22:08 Oluwabusayo/2029876307/Kuda
transfer

11/07/24 loan overdraft interest

₦59.99 ₦-17,556.28
13:23:45 charges application

11/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-16,956.28
16:22:51 transfer Okosi/0242354705/Wema Bank enifome /kuda-

11/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-17,556.28
16:32:22

11/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-18,156.28
21:43:21

12/07/24 airtime purchase

₦140.00 airtime ₦-18,296.28
01:13:08 2349167656648

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 : 2035084288 Page 5 of 14

 Statement

12/07/24 sportybet fund wallet

₦500.00 bills ₦-18,796.28
08:57:17 purchase

12/07/24 sportybet fund wallet

₦100.00 bills ₦-18,896.28
13:21:19 purchase

13/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-18,296.28
03:42:05 transfer Okosi/0242354705/Wema Bank enifome /kuda-

13/07/24 loan overdraft interest

₦111.16 ₦-18,407.44
03:42:49 charges application

13/07/24 airtime purchase

₦492.00 airtime ₦-18,899.44
05:27:33 2347040286886

13/07/24 inward Ogenetega Ryan kip:uba/ogenetega ryan

₦360.00 ₦-18,539.44
14:17:36 transfer Okosi/2178068945/United Bank For Africa oko/mob2/uto/to okosi, ogen

coralpay
13/07/24 pay with
₦500.00 R-Labs Limited/3000816611/Mono 17208768994066583492 ₦-19,039.44
14:22:20 bank
17208768994066583492

13/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-18,439.44
21:32:40 transfer Okosi/0242354705/Wema Bank enifome /kuda-

14/07/24 airtime purchase

₦500.00 airtime ₦-18,939.44
02:25:28 2347040286886

14/07/24 airtime purchase

₦100.00 airtime ₦-19,039.44
03:00:00 2347040286886

14/07/24 inward Elvis Orezimena kip:uba/elvis orezimena

₦22,000.00 ₦2,960.56
15:21:50 transfer Okosi/2146812435/United Bank For Africa ok/mob/uto/okosi ryan og/

stamp duty on electronic

14/07/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦2,910.56
15:21:50 transfer
2035084288

14/07/24 loan overdraft interest

₦55.32 ₦2,855.24
15:22:33 charges application

14/07/24
₦22,000.00 bills 120gb for 1 month purchase ₦-19,144.76
15:23:50

14/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-18,544.76
15:47:35 transfer Okosi/0242354705/Wema Bank enifome /kuda-

14/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-19,144.76
17:05:57

14/07/24 inward Ogenetega Ryan kip:uba/ogenetega ryan

₦39,900.00 ₦20,755.24
18:04:11 transfer Okosi/2178068945/United Bank For Africa oko/mob2/uto/to okosi, ogen

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 : 2035084288 Page 6 of 14

 Statement

stamp duty on electronic

14/07/24 ₦50.00 inward Cbn//United Bank For Africa funds transfer - ₦20,705.24
18:04:11 transfer 2035084288

14/07/24 outward Precious Mmesoma

₦5,010.00 ahha ₦15,695.24
18:09:17 transfer Amaechi/8140320150/Paycom(Opay)

14/07/24 outward Kehinde Adedayo

₦23,010.00 hshs ₦-7,314.76
18:18:05 transfer Ewebajo/9133355907/Paycom(Opay)

14/07/24 outward Happiness Ifunanya

₦3,710.00 sent ₦-11,024.76
21:56:35 transfer Okoro/8129375949/Paycom(Opay)

15/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-10,424.76
14:13:43 transfer Okosi/0242354705/Wema Bank enifome /kuda-

15/07/24 loan overdraft interest

₦33.07 ₦-10,457.83
14:15:31 charges application

15/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-11,057.83
14:50:54

15/07/24 outward Baxitobias Chinedu

₦2,010.00 babsh ₦-13,067.83
19:03:47 transfer Nwamba/0776013496/Gtbank Plc

15/07/24
₦350.00 bills 1gb for 1 day purchase ₦-13,417.83
20:13:29

15/07/24 sportybet fund wallet

₦3,000.00 bills ₦-16,417.83
21:05:41 purchase

coralpay
16/07/24 pay with
₦2,000.00 R-Labs Limited/3000816611/Mono 17210856999592327906 ₦-18,417.83
00:22:26 bank
17210856999592327906

16/07/24 inward Jumak Delight Super kip:090405/jumak delight

₦9,000.00 ₦-9,417.83
09:09:09 transfer Market/1017432705/Moniepoint Mfb supe/jumak deligh trf for

16/07/24 loan overdraft interest

₦49.25 ₦-9,467.08
09:10:46 charges application

16/07/24 sportybet fund wallet

₦2,000.00 bills ₦-11,467.08
09:11:17 purchase

16/07/24 sportybet fund wallet

₦500.00 bills ₦-11,967.08
09:28:46 purchase

16/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-11,367.08
16:59:58 transfer Okosi/0242354705/Wema Bank enifome /kuda-

16/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-11,967.08
17:01:14

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

Account Number : 2035084288 Page 7 of 14

 Statement

16/07/24 ₦2,000.00 bills sportybet fund wallet ₦-13,967.08

23:10:46 purchase

17/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-13,367.08
07:46:54 transfer Okosi/0242354705/Wema Bank enifome /kuda-

17/07/24 loan overdraft interest

₦41.90 ₦-13,408.98
07:49:31 charges application

17/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-14,008.98
09:55:51

local
17/07/24 Sporty Internet Ltd -
₦15,000.00 funds from sportybet ₦991.02
13:55:01 Disbursment/3000127755/Kuda
transfer

17/07/24 outward Elvis Orezimena

₦15,010.00 babs ₦-14,018.98
13:59:41 transfer Okosi/2146812435/United Bank For Africa

17/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-13,418.98
23:06:50 transfer Okosi/0242354705/Wema Bank enifome /kuda-

17/07/24 airtime purchase

₦80.00 airtime ₦-13,498.98
23:36:53 2349167656648

18/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-14,098.98
07:42:37

18/07/24 inward Fayemi Akolade kip:gtb/fayemi akolade

₦100,000.00 ₦85,901.02
13:45:37 transfer Opeyemi/0256873149/Gtbank Plc ope/comm on ml

stamp duty on electronic

18/07/24 inward
₦50.00 Cbn//Gtbank Plc funds transfer - ₦85,851.02
13:45:37 transfer
2035084288

18/07/24 loan overdraft interest

₦40.50 ₦85,810.52
13:49:32 charges application

18/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦85,210.52
14:06:06

18/07/24 outward Elvis Orezimena

₦100,010.00 gagaha ₦-14,799.48
14:38:21 transfer Okosi/2146812435/United Bank For Africa

18/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-14,199.48
17:03:58 transfer Okosi/0242354705/Wema Bank enifome /kuda-

18/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-14,799.48
17:32:35

19/07/24 sportybet fund wallet

₦1,000.00 bills ₦-15,799.48
01:32:03 purchase

19/07/24 sportybet fund wallet

₦1,000.00 bills ₦-16,799.48

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 : 2035084288 Page 8 of 14

 Statement

02:17:10 purchase

19/07/24 outward Umeokoli Charles/2080349103/United

₦1,510.00 gsvsh ₦-18,309.48
11:16:22 transfer Bank For Africa

19/07/24 inward Double T Imperial kip:opay/double t imperial

₦4,000.00 ₦-14,309.48
11:34:12 transfer Flair/08024547688/Paycom(Opay) /transfer from double t

19/07/24 loan overdraft interest

₦44.40 ₦-14,353.88
11:37:52 charges application

19/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-13,753.88
12:42:46 transfer Okosi/0242354705/Wema Bank enifome /kuda-

19/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-14,353.88
13:04:00

20/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-13,753.88
08:04:11 transfer Okosi/0242354705/Wema Bank enifome /kuda-

20/07/24 loan overdraft interest

₦43.06 ₦-13,796.94
08:07:09 charges application

20/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-14,396.94
10:35:25

20/07/24 sportybet fund wallet

₦250.00 bills ₦-14,646.94
10:52:48 purchase

20/07/24 sportybet fund wallet

₦150.00 bills ₦-14,796.94
10:57:59 purchase

20/07/24 reversal of 2.5gb for 2 days

₦600.00 bills ₦-14,196.94
13:36:59 purchase

20/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-14,796.94
14:17:26

20/07/24 sportybet fund wallet

₦1,000.00 bills ₦-15,796.94
15:17:15 purchase

20/07/24 sportybet fund wallet

₦1,000.00 bills ₦-16,796.94
16:39:13 purchase

kip:090405/uwaezuoke
20/07/24 inward Uwaezuoke Udodiri
₦3,000.00 udodiri /uwaezuoke ud trf ₦-13,796.94
19:55:53 transfer Peace/1017432705/Moniepoint Mfb
for

20/07/24 outward Baxitobias Chinedu

₦160.00 yaga ₦-13,956.94
22:40:34 transfer Nwamba/0776013496/Gtbank Plc

20/07/24 sportybet fund wallet

₦1,500.00 bills ₦-15,456.94
23:29:28 purchase

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 : 2035084288 Page 9 of 14

 Statement

21/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-14,856.94
06:31:38 transfer Okosi/0242354705/Wema Bank enifome /kuda-

21/07/24 loan overdraft interest

₦46.37 ₦-14,903.31
06:33:34 charges application

21/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-15,503.31
09:15:47

21/07/24 inward Elvis Orezimena kip:uba/elvis orezimena

₦20,000.00 ₦4,496.69
11:13:06 transfer Okosi/2146812435/United Bank For Africa ok/mob/uto/okosi ryan og/

stamp duty on electronic

21/07/24 inward
₦50.00 Cbn//United Bank For Africa funds transfer - ₦4,446.69
11:13:06 transfer
2035084288

21/07/24 outward Charity Oghenemuerugba

₦20,310.00 vsgshs ₦-15,863.31
12:17:17 transfer Onoyomakpo/8179489393/Paycom(Opay)

21/07/24 inward Annabelle Enifome kip:wema/annabelle

₦2,000.00 ₦-13,863.31
19:27:36 transfer Okosi/0242354705/Wema Bank enifome /kuda-

coralpay
21/07/24 pay with
₦2,000.00 R-Labs Limited/3000816611/Mono 17215867643109473093 ₦-15,863.31
19:33:34 bank
17215867643109473093

21/07/24 inward Annabelle Enifome kip:wema/annabelle

₦2,000.00 ₦-13,863.31
20:17:09 transfer Okosi/0242354705/Wema Bank enifome /kuda-

21/07/24 airtime purchase

₦100.00 airtime ₦-13,963.31
20:36:27 2347040286886

21/07/24 sportybet fund wallet

₦2,000.00 bills ₦-15,963.31
23:08:10 purchase

22/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-15,363.31
09:47:48 transfer Okosi/0242354705/Wema Bank enifome /kuda-

local
22/07/24 Sporty Internet Ltd -
₦38.00 funds from sportybet ₦-15,325.31
09:48:49 Disbursment/3000127755/Kuda
transfer

22/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-15,925.31
09:49:04

22/07/24 loan overdraft interest

₦47.89 ₦-15,973.20
09:51:48 charges application

22/07/24 sportybet fund wallet

₦3,000.00 bills ₦-18,973.20
11:00:30 purchase

22/07/24 inward Elvis Orezimena kip:uba/elvis orezimena

₦5,000.00 ₦-13,973.20
11:00:53 transfer Okosi/2146812435/United Bank For Africa ok/mob/uto/okosi ryan og/

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 : 2035084288 Page 10 of 14

 Statement

22/07/24 outward Olufisayo Victoria

₦1,010.00 vsbsh ₦-14,983.20
19:36:22 transfer Olajide/9112133230/Paycom(Opay)

22/07/24 outward Mariam Ibilola

₦710.00 gvvv ₦-15,693.20
19:43:35 transfer Lawal/8902308860/Palmpay

local
22/07/24 Sporty Internet Ltd -
₦12,000.00 funds from sportybet ₦-3,693.20
20:25:09 Disbursment/3000127755/Kuda
transfer

22/07/24 outward Elvis Orezimena

₦10,010.00 bsbs ₦-13,703.20
20:30:58 transfer Okosi/2146812435/United Bank For Africa

22/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-13,103.20
21:28:20 transfer Okosi/0242354705/Wema Bank enifome /kuda-

22/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-13,703.20
21:45:41

22/07/24 airtime purchase

₦200.00 airtime ₦-13,903.20
23:13:04 2349167656648

22/07/24 airtime purchase

₦500.00 airtime ₦-14,403.20
23:32:03 2347040286886

22bet nigeria
23/07/24 pay with Paystack Payments
₦250.00 t4005353325i393888scsu7 ₦-14,653.20
01:52:34 bank Limited/3000004018/Paystack
x 12016109265

23/07/24 outward Ifeanyi

₦4,210.00 vsbsb ₦-18,863.20
10:47:32 transfer Nwaobi/8134326671/Paycom(Opay)

coralpay
23/07/24 pay with
₦500.00 R-Labs Limited/3000816611/Mono 17217281623051068249 ₦-19,363.20
10:49:54 bank
17217281623051068249

23/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-18,763.20
12:15:07 transfer Okosi/0242354705/Wema Bank enifome /kuda-

23/07/24 loan overdraft interest

₦43.21 ₦-18,806.41
12:22:32 charges application

23/07/24 airtime purchase

₦100.00 airtime ₦-18,906.41
12:28:29 2347040286886

24/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-18,306.41
01:27:17 transfer Okosi/0242354705/Wema Bank enifome /kuda-

24/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-18,906.41
07:38:55

24/07/24 inward Annabelle Enifome kip:wema/annabelle

₦1,000.00 ₦-17,906.41
11:45:17 transfer Okosi/0242354705/Wema Bank enifome /kuda-

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

Account Number : 2035084288 Page 11 of 14

 Statement

24/07/24 loan overdraft interest

₦56.72 ₦-17,963.13
11:49:39 charges application

24/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-17,363.13
17:10:03 transfer Okosi/0242354705/Wema Bank enifome /kuda-

24/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-17,963.13
17:15:02

24/07/24 inward Annabelle Enifome kip:wema/annabelle

₦2,100.00 ₦-15,863.13
20:04:46 transfer Okosi/0242354705/Wema Bank enifome /kuda-

24/07/24 outward Izeghe Christiana

₦3,110.00 vsbsb ₦-18,973.13
20:23:02 transfer Enajite/0676515485/Gtbank Plc

25/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-18,373.13
08:23:00 transfer Okosi/0242354705/Wema Bank enifome /kuda-

25/07/24 loan overdraft interest

₦56.92 ₦-18,430.05
08:24:16 charges application

local
25/07/24 Sporty Internet Ltd -
₦59.00 funds from sportybet ₦-18,371.05
08:30:33 Disbursment/3000127755/Kuda
transfer

25/07/24 airtime purchase

₦600.00 airtime ₦-18,971.05
08:30:47 2347040286886

25/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-18,371.05
13:57:10 transfer Okosi/0242354705/Wema Bank enifome /kuda-

25/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-18,971.05
14:00:47

25/07/24 airtime purchase

₦200.00 airtime ₦-19,171.05
14:37:24 2349065307798

coralpay
26/07/24 pay with
₦500.00 R-Labs Limited/3000816611/Mono 17219516763012002033 ₦-19,671.05
00:55:25 bank
17219516763012002033

26/07/24 inward Annabelle Enifome kip:wema/annabelle

₦500.00 ₦-19,171.05
09:50:05 transfer Okosi/0242354705/Wema Bank enifome /kuda-

26/07/24 loan overdraft interest

₦57.51 ₦-19,228.56
09:53:02 charges application

26/07/24 airtime purchase

₦600.00 airtime ₦-19,828.56
09:56:41 2347040286886

26/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-19,228.56
16:21:26 transfer Okosi/0242354705/Wema Bank enifome /kuda-

26/07/24

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 : 2035084288 Page 12 of 14

 Statement

17:13:39 ₦600.00 bills 2.5gb for 2 days purchase ₦-19,828.56

27/07/24 inward Annabelle Enifome kip:wema/annabelle

11:59:08 ₦600.00 transfer Okosi/0242354705/Wema Bank enifome /kuda- ₦-19,228.56

27/07/24 loan overdraft interest

₦59.49 ₦-19,288.05
12:03:58 charges application

27/07/24 inward Annabelle Enifome kip:wema/annabelle

₦200.00 ₦-19,088.05
12:27:03 transfer Okosi/0242354705/Wema Bank enifome /kuda-

27/07/24 airtime purchase

₦800.00 airtime ₦-19,888.05
12:46:12 2347040286886

28/07/24 inward Annabelle Enifome kip:wema/annabelle

₦800.00 ₦-19,088.05
12:04:30 transfer Okosi/0242354705/Wema Bank enifome /kuda-

28/07/24 loan overdraft interest

₦59.66 ₦-19,147.71
12:06:25 charges application

28/07/24
₦800.00 bills 3gb for 2 days purchase ₦-19,947.71
12:40:58

28/07/24 inward transfer from ogenetega

₦5,000.00 ₦-14,947.71
15:58:00 transfer ryan okosi

29/07/24 outward Ogenetega Ryan

₦2,060.00 gaga ₦-17,007.71
00:47:41 transfer Okosi/0277855404/Wema Bank

29/07/24 web
₦2,000.00 mtn nigeria communicati ₦-19,007.71
00:51:03 payment

29/07/24 inward Ogenetega Ryan kip:wema/ogenetega ryan

₦2,030.00 ₦-16,977.71
00:56:01 transfer Okosi/0277855404/Wema Bank oko/kuda-

29/07/24 sportybet fund wallet

₦450.00 bills ₦-17,427.71
10:10:02 purchase

29/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-18,027.71
14:27:25

30/07/24 inward Annabelle Enifome kip:wema/annabelle

₦1,200.00 ₦-16,827.71
08:31:43 transfer Okosi/0242354705/Wema Bank enifome /kuda-

30/07/24 loan overdraft interest

₦98.92 ₦-16,926.63
08:33:09 charges application

30/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-17,526.63
11:22:21

30/07/24 airtime purchase

₦100.00 airtime ₦-17,626.63
12:26:11 2347040286886

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 : 2035084288 Page 13 of 14

 Statement

30/07/24 outward Dayo Saanu

₦2,110.00 vsbsbs ₦-19,736.63
15:29:37 transfer Olaleye/8180459559/Paycom(Opay)

31/07/24 inward Annabelle Enifome kip:wema/annabelle

₦600.00 ₦-19,136.63
09:14:14 transfer Okosi/0242354705/Wema Bank enifome /kuda-

31/07/24 loan overdraft interest

₦59.21 ₦-19,195.84
09:17:27 charges application

31/07/24
₦600.00 bills 2.5gb for 2 days purchase ₦-19,795.84
10:28:28

01/08/24 airtime purchase

₦100.00 airtime ₦-19,895.84
00:38:53 2347040286886

01/08/24 airtime purchase

₦100.00 airtime ₦-19,995.84
00:41:07 2347040286886

01/08/24 inward Annabelle Enifome kip:wema/annabelle

₦800.00 ₦-19,195.84
07:27:05 transfer Okosi/0242354705/Wema Bank enifome /kuda-

01/08/24 loan overdraft interest

₦59.39 ₦-19,255.23
07:27:16 charges application

local
01/08/24 Sporty Internet Ltd -
₦60.00 funds from sportybet ₦-19,195.23
10:23:43 Disbursment/3000127755/Kuda
transfer

01/08/24 inward transfer from ogenetega

₦5,000.00 ₦-14,195.23
10:30:52 transfer ryan okosi

01/08/24 outward Opeyemi Deborah

₦500.00 hshshs ₦-14,695.23
10:42:41 transfer Ayoola/8166547920/Paycom(Opay)

01/08/24 outward Opeyemi Deborah

₦4,500.00 nbb ₦-19,195.23
10:42:58 transfer Ayoola/8166547920/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 : 2035084288 Page 14 of 14