Dear Ashaolu Peace John

NO. 35 ASABA ROAD

ASABA MAIN TOWN
DELTA STATE

Please find below your bank statement for the period: 10-Nov-2023 To 12-Mar-2024

Account No: 3048390443 Pending Debit: (0.00)

Account Name: ASHAOLU PEACE JOHN Available Balance: 11,745,233.61

Account Type: SAVINGS ACCOUNT Total Credit: 34,810,265.94

Currency: NGN Total Debit: 22,065,032.33

Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance

Opening Balance 191,060.15

10-Nov-2023 S28756380 ELEC MONEY TRSF LEVY-1 TXNS: 09-11-23 TO 10-Nov-2023 50.00 0.00 191,010.15
09-11-23 Ref1 TRANSACTION(S)

10-Nov-2023 S37872742 FIP:MMB/Orisa Trading Ente/Orisa Tradin POS Trf fo 10-Nov-2023 0.00 309,000.00 500,010.15
Ref012911746721

10-Nov-2023 S38443980 FIP:MMB/Orisa Trading Ente/Orisa Tradin POS Trf fo 10-Nov-2023 0.00 81,000.00 581,010.15
Ref012911848215

10-Nov-2023 S38573185 FBNMOBILE:IGHORIOHWOUN/Femosglobal Services 10-Nov-2023 425,150.00 0.00 155,860.15

VNNG Ref001699625296

10-Nov-2023 S41940308 FBNMOBILE:UMEH FRANCIS/None 10-Nov-2023 11,000.00 0.00 144,860.15

Ref001699635829

10-Nov-2023 S49665131 FIP CHARGES Ref000012481414 11-Nov-2023 53.75 0.00 144,806.40

10-Nov-2023 S49663832 FIP:MB:ECO/JUDE YAKUBU/FBNMOBILE:JUDE 11-Nov-2023 51,000.00 0.00 93,806.40

YAKUBU/FEMOS Ref000012481415

10-Nov-2023 S50543542 FIP:PLP/Palmpay - AMINU IB/Palmpay - AMINU 11-Nov-2023 0.00 400,000.00 493,806.40
IBRAHIM Ref012913762478

10-Nov-2023 S50795320 FIP:ACC/Kelechukwu Paul Og/TRFFrom Ogbonna 11-Nov-2023 0.00 30,000.00 523,806.40
VictorF Ref012913802538

10-Nov-2023 S51231386 FIP:MB:GTB/AINA AYOTUNDE O/FBNMOBILE:AINA 11-Nov-2023 247,100.00 0.00 276,706.40

AYOTUNDE Ref000012948231

10-Nov-2023 S51230818 FIP CHARGES Ref000012948230 11-Nov-2023 53.75 0.00 276,652.65

10-Nov-2023 S56748750 FIP:MB:ACC/CHIDIEBERE 11-Nov-2023 15,000.00 0.00 261,652.65

CALISTU/FBNMOBILE:CHIDIEBERE
Ref000014683303

10-Nov-2023 S56749645 FIP CHARGES Ref000014683301 11-Nov-2023 26.88 0.00 261,625.77

13-Nov-2023 S62335622 ELEC MONEY TRSF LEVY-4 TXNS: 10-11-23 TO 13-Nov-2023 200.00 0.00 261,425.77
10-11-23 Ref4 TRANSACTION(S)

13-Nov-2023 S71032362 FBNMOBILE:MADUAKOR JOS/Femosglobal Services 12-Nov-2023 200,000.00 0.00 61,425.77

VNNG Ref001699802947

14-Nov-2023 S97530888 FIP:KMB/Oluwaseyi Israel S/BSB Ref012921083848 14-Nov-2023 0.00 224,700.00 286,125.77

14-Nov-2023 S98128796 FIP CHARGES Ref000026451023 14-Nov-2023 53.75 0.00 286,072.02

14-Nov-2023 S98127971 FIP:MB:UBA/GODFREY CHINAKA 14-Nov-2023 210,000.00 0.00 76,072.02

ON/FBNMOBILE:GODFREY CH Ref000026451025

14-Nov-2023 S3147228 FIP:MB:ACC/CHIDIEBERE 14-Nov-2023 10,000.00 0.00 66,072.02

CALISTU/FBNMOBILE:CHIDIEBERE
Ref000027955648

14-Nov-2023 S3148141 FIP CHARGES Ref000027955647 14-Nov-2023 26.88 0.00 66,045.14

Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on 234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: [email protected] Page 1
 Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance

14-Nov-2023 S6577531 FIP CHARGES Ref000029014471 14-Nov-2023 26.88 0.00 66,018.26

14-Nov-2023 S6576719 FIP:MB:ZIB/ESTHER NKECHI 14-Nov-2023 42,600.00 0.00 23,418.26

IBE/FBNMOBILE:ESTHER NKEC Ref000029014472

15-Nov-2023 S10682334 ELEC MONEY TRSF LEVY-1 TXNS: 14-11-23 TO 15-Nov-2023 50.00 0.00 23,368.26
14-11-23 Ref1 TRANSACTION(S)

15-Nov-2023 S20844958 FIP:PCM/Peter Chukwuemeka /Femosglobal Services 15-Nov-2023 0.00 20,000.00 43,368.26
VN Ref012924939321

15-Nov-2023 S23215088 FBNMOBILE:IGHORIOHWOUN/Femosglobal Services 15-Nov-2023 21,000.00 0.00 22,368.26

VNNG Ref001700066607

16-Nov-2023 S27129368 ELEC MONEY TRSF LEVY-1 TXNS: 15-11-23 TO 16-Nov-2023 50.00 0.00 22,318.26
15-11-23 Ref1 TRANSACTION(S)

16-Nov-2023 S27643882 FIP:PCM/PETER CHUKWUEMEKA /Femosglobal 16-Nov-2023 0.00 5,000.00 27,318.26

Services VN Ref012926077389

16-Nov-2023 S28246990 FIP:PLP/Palmpay - AMINU IB/Palmpay - AMINU 16-Nov-2023 0.00 48,500.00 75,818.26
IBRAHIM Ref012926131271

16-Nov-2023 S29808073 FIP:ACC/ABASIODIONG EDET U/TRFFRM 16-Nov-2023 0.00 1,080,000.00 1,155,818.26

ABASIODIONG EDET Ref012926351175

16-Nov-2023 S29905653 FIP:MB:GTB/UGHASORO OBINNA 16-Nov-2023 1,000,000.00 0.00 155,818.26

SU/FBNMOBILE:UGHASORO O Ref000035689956

16-Nov-2023 S29905659 FIP CHARGES Ref000035689955 16-Nov-2023 53.75 0.00 155,764.51

16-Nov-2023 S29954089 FIP:MB:UBA/ODIN EYITEMI 16-Nov-2023 45,100.00 0.00 110,664.51

ETUWE/FBNMOBILE:ODIN EYITE Ref000035703858

16-Nov-2023 S29954228 FIP CHARGES Ref000035703857 16-Nov-2023 26.88 0.00 110,637.63

17-Nov-2023 S45004779 ELEC MONEY TRSF LEVY-2 TXNS: 16-11-23 TO 17-Nov-2023 100.00 0.00 110,537.63
16-11-23 Ref2 TRANSACTION(S)

17-Nov-2023 S61710801 FIP CHARGES Ref000045370979 18-Nov-2023 53.75 0.00 110,483.88

17-Nov-2023 S61712556 FIP:MB:FCM/EZETE SUNNY/FBNMOBILE:EZETE 18-Nov-2023 100,000.00 0.00 10,483.88

SUNNY/FEMOS Ref000045370980

17-Nov-2023 S63906885 FIP:PCM/PETER CHUKWUEMEKA /Femosglobal 18-Nov-2023 0.00 50,000.00 60,483.88

Services VN Ref012931851238

17-Nov-2023 S65166366 FIP CHARGES Ref000046396922 18-Nov-2023 26.88 0.00 60,457.00

17-Nov-2023 S65166367 FIP:MB:OB/DAVID OLUWASEUN 18-Nov-2023 50,000.00 0.00 10,457.00

IJ/FBNMOBILE:DAVID OLUWA Ref000046396924

17-Nov-2023 S65871222 FIP:FCM/USMAN AMINU MULTI /web Usman 18-Nov-2023 0.00 1,529,048.00 1,539,505.00
Ref012932176326

17-Nov-2023 S66037532 FBNMOBILE:ACHENEJE OJI/Femosglobal Services 18-Nov-2023 511,500.00 0.00 1,028,005.00

VNNG Ref001700301684

17-Nov-2023 S66107361 FIP CHARGES Ref000046685945 18-Nov-2023 53.75 0.00 1,027,951.25

17-Nov-2023 S66108028 FIP:MB:ECO/EZEOBA 18-Nov-2023 810,000.00 0.00 217,951.25

CHUKWUEBUKA/FBNMOBILE:EZEOBA CHU
Ref000046685947

17-Nov-2023 S66190750 FIP:MB:GTB/IJEOMA SIMON 18-Nov-2023 70,000.00 0.00 147,951.25

SEGUN/FBNMOBILE:IJEOMA SIM Ref000046711548

17-Nov-2023 S66189808 FIP CHARGES Ref000046711547 18-Nov-2023 53.75 0.00 147,897.50

17-Nov-2023 S72177858 FIP:MB:ACC/CHIDIEBERE 18-Nov-2023 10,000.00 0.00 137,897.50

CALISTU/FBNMOBILE:CHIDIEBERE
Ref000048577580

17-Nov-2023 S72178625 FIP CHARGES Ref000048577579 18-Nov-2023 26.88 0.00 137,870.62

17-Nov-2023 S72232625 FBNMOBILE:UMEH FRANCIS/GIFT FROM HENRY 18-Nov-2023 10,000.00 0.00 127,870.62
Ref001700323147

20-Nov-2023 S76991138 ELEC MONEY TRSF LEVY-2 TXNS: 17-11-23 TO 20-Nov-2023 100.00 0.00 127,770.62
17-11-23 Ref2 TRANSACTION(S)

20-Nov-2023 S78258596 FIP:MB:FCM/EZETE SUNNY/FBNMOBILE:EZETE 19-Nov-2023 89,000.00 0.00 38,770.62

SUNNY/FEMOS Ref000050227044

20-Nov-2023 S78258595 FIP CHARGES Ref000050227043 19-Nov-2023 53.75 0.00 38,716.87

20-Nov-2023 S79763672 FIP:ACC/JEFFREY EMEKA UREG/TRFFemosglobal 19-Nov-2023 0.00 118,000.00 156,716.87

Services Ref012934434388

20-Nov-2023 S95109692 FIP:MB:ZIB/CHIMAOBI DIVINE 20-Nov-2023 32,000.00 0.00 124,716.87

OK/FBNMOBILE:CHIMAOBI D Ref000055107572

20-Nov-2023 S95111036 FIP CHARGES Ref000055107571 20-Nov-2023 26.88 0.00 124,689.99

20-Nov-2023 S95403340 FBNMOBILE:OKEREKE CHIE/Femosglobal Services 20-Nov-2023 110,000.00 0.00 14,689.99

VNNG Ref001700473409

20-Nov-2023 S1505352 FIP:MMB/lamidi fatai tradi/lamidi fatai POS Trf fo 20-Nov-2023 0.00 1,150,000.00 1,164,689.99
Ref012938084311

20-Nov-2023 S2043678 FIP:MB:ECO/EZEOBA 20-Nov-2023 100,000.00 0.00 1,064,689.99

CHUKWUEBUKA/FBNMOBILE:EZEOBA CHU
Ref000057203993

20-Nov-2023 S2043675 FIP CHARGES Ref000057203991 20-Nov-2023 53.75 0.00 1,064,636.24

Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on 234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: [email protected] Page 2
 Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance

26-Nov-2023 S93225108 FIP:MB:GTB/ALOWU KAYODE 26-Nov-2023 1,100,000.00 0.00 268,174.86

SEGUN/FBNMOBILE:ALOWU KAYO
Ref000085260552

26-Nov-2023 S93265897 FBNMOBILE:UMEH FRANCIS/RETURN 26-Nov-2023 100,000.00 0.00 168,174.86

Ref001700994642

26-Nov-2023 S96801508 FBNMOBILE:AMADI ANTHON/Femosglobal Services 26-Nov-2023 41,800.00 0.00 126,374.86

VNNG Ref001701010986

27-Nov-2023 S205891 ELEC MONEY TRSF LEVY-3 TXNS: 26-11-23 TO 27-Nov-2023 150.00 0.00 126,224.86
26-11-23 Ref3 TRANSACTION(S)

27-Nov-2023 S2395391 FIP:PCM/PETER CHUKWUEMEKA /Femosglobal VND 27-Nov-2023 0.00 25,000.00 151,224.86
Service Ref012954768068

27-Nov-2023 S2478298 FBNMOBILE:OFFOR DANIEL/For NiVinCo Company 27-Nov-2023 50,000.00 0.00 101,224.86
Ltd 2 Ref001701054862

27-Nov-2023 S10311824 FIP:UBA/IGWE NNEKA NWAKA/MOB/UTO/UME 27-Nov-2023 0.00 50,000.00 151,224.86

EMMANUEL O/Bu Ref012956113994

27-Nov-2023 S10406887 FIP:MB:ZIB/GLORY EBUBE 27-Nov-2023 113,500.00 0.00 37,724.86

ISIEKW/FBNMOBILE:GLORY EBUB
Ref000090538434

27-Nov-2023 S10408505 FIP CHARGES Ref000090538433 27-Nov-2023 53.75 0.00 37,671.11

28-Nov-2023 S18728109 ELEC MONEY TRSF LEVY-2 TXNS: 27-11-23 TO 28-Nov-2023 100.00 0.00 37,571.11
27-11-23 Ref2 TRANSACTION(S)

28-Nov-2023 S25136216 FIP:KMB/Dabex Multi-Biz Ve/OYELADE ADEBOWALE 28-Nov-2023 0.00 462,457.00 500,028.11
Ref012958602807

28-Nov-2023 S25327414 FIP:MB:FID/AMARACHI CYNTHIA 28-Nov-2023 216,000.00 0.00 284,028.11

I/FBNMOBILE:AMARACHI C Ref000095165190

28-Nov-2023 S25325797 FIP CHARGES Ref000095165189 28-Nov-2023 53.75 0.00 283,974.36

28-Nov-2023 S25812864 FIP CHARGES Ref000095315203 28-Nov-2023 53.75 0.00 283,920.61

28-Nov-2023 S25813469 FIP:MB:UBA/UME NNEKA NWAKA/FBNMOBILE:UME 28-Nov-2023 115,000.00 0.00 168,920.61

NNEKA NWA Ref000095315204

28-Nov-2023 S27824462 FIP:IBT/AUSTIN OBI ANIKPEH/Trans for vnd 28-Nov-2023 0.00 60,000.00 228,920.61
Ref012959063620

28-Nov-2023 S29447892 FBNMOBILE:USHURHE SAMU/Femosglobal Services 28-Nov-2023 21,200.00 0.00 207,720.61

VNNG Ref001701182664

29-Nov-2023 S37017934 ELEC MONEY TRSF LEVY-2 TXNS: 28-11-23 TO 29-Nov-2023 100.00 0.00 207,620.61
28-11-23 Ref2 TRANSACTION(S)

29-Nov-2023 S48903702 FIP:PLP/Palmpay/KHALID UMAR SAFIYANU 29-Nov-2023 0.00 283,383.00 491,003.61

Ref012962495336

29-Nov-2023 S52027666 FIP:MB:UBA/IGWE NWAKA IGWE/FBNMOBILE:IGWE 29-Nov-2023 400,000.00 0.00 91,003.61

NWAKA IG Ref000003151685

29-Nov-2023 S52029370 FIP CHARGES Ref000003151684 29-Nov-2023 53.75 0.00 90,949.86

30-Nov-2023 S55519457 ELEC MONEY TRSF LEVY-1 TXNS: 29-11-23 TO 30-Nov-2023 50.00 0.00 90,899.86
29-11-23 Ref1 TRANSACTION(S)

30-Nov-2023 S56481955 FIP:MB:ACC/ABASIAMA ANIEDI 30-Nov-2023 54,500.00 0.00 36,399.86

JO/FBNMOBILE:ABASIAMA A Ref000004362091

30-Nov-2023 S56484004 FIP CHARGES Ref000004362090 30-Nov-2023 53.75 0.00 36,346.11

30-Nov-2023 S57693882 FIP:ACC/SOLOMON IFEANYI UD/TRFBillsFRM 30-Nov-2023 0.00 152,000.00 188,346.11

SOLOMON IFE Ref012963821281

01-Dec-2023 S74543791 ELEC MONEY TRSF LEVY-1 TXNS: 30-11-23 TO 01-Dec-2023 50.00 0.00 188,296.11
30-11-23 Ref1 TRANSACTION(S)

01-Dec-2023 S83851606 FIP CHARGES Ref000012262736 01-Dec-2023 26.88 0.00 188,269.23

01-Dec-2023 S83851600 FIP:MB:ACC/CHUKWUDI JOHN 01-Dec-2023 45,000.00 0.00 143,269.23

NWAN/FBNMOBILE:CHUKWUDI J Ref000012262737

01-Dec-2023 S83905203 FIP:MB:ACC/CHIDIEBERE 01-Dec-2023 60,000.00 0.00 83,269.23

CALISTU/FBNMOBILE:CHIDIEBERE
Ref000012278747

01-Dec-2023 S83906123 FIP CHARGES Ref000012278746 01-Dec-2023 53.75 0.00 83,215.48

01-Dec-2023 S96376979 FIP:MMB/Samuel Tubosun Far/goods 02-Dec-2023 0.00 230,229.00 313,444.48

/AT68_TRF2MPT22q9 Ref012969840816

01-Dec-2023 S96471072 FIP:MB:GTB/OLUREMI AYO 02-Dec-2023 215,800.00 0.00 97,644.48

MICHAE/FBNMOBILE:OLUREMI AY
Ref000015908875

01-Dec-2023 S96470584 FIP CHARGES Ref000015908874 02-Dec-2023 53.75 0.00 97,590.73

01-Dec-2023 S1976901 FIP:MMB/Charlesbusinesslin/Charlesbusin POS Trf fo 02-Dec-2023 0.00 230,619.00 328,209.73

Ref012970710379

01-Dec-2023 S2060858 FIP:MB:ZIB/OREDUNNY 02-Dec-2023 215,600.00 0.00 112,609.73

SAMUEL/FBNMOBILE:OREDUNNY Ref000017637145

01-Dec-2023 S2059969 FIP CHARGES Ref000017637144 02-Dec-2023 53.75 0.00 112,555.98

01-Dec-2023 S2443344 FIP:ZIB/CONSWELLA C OMOHA/Global services 02-Dec-2023 0.00 56,000.00 168,555.98

Ref012970791109

01-Dec-2023 S4692719 FIP CHARGES Ref000018490636 02-Dec-2023 26.88 0.00 168,529.10

Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on 234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: [email protected] Page 3
 Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance

11-Dec-2023 S69912858 FIP:MB:GTB/OLUREMI AYO 11-Dec-2023 1,390,000.00 0.00 1,761,815.30

MICHAE/FBNMOBILE:OLUREMI AY
Ref000069680934

11-Dec-2023 S69968610 FIP CHARGES Ref000069699407 11-Dec-2023 53.75 0.00 1,761,761.55

11-Dec-2023 S69970127 FIP:MB:ACC/ADEBAYO GREGORY 11-Dec-2023 700,000.00 0.00 1,061,761.55

AD/FBNMOBILE:ADEBAYO GR Ref000069699409

11-Dec-2023 S70050060 FIP:MB:UBA/GODFREY CHINAKA 11-Dec-2023 225,000.00 0.00 836,761.55

ON/FBNMOBILE:GODFREY CH Ref000069725390

11-Dec-2023 S70047985 FIP CHARGES Ref000069725389 11-Dec-2023 53.75 0.00 836,707.80

11-Dec-2023 S70120653 FBNMOBILE:AMADI GODWIN/Femosglobal Services 11-Dec-2023 227,000.00 0.00 609,707.80

VNNG Ref001702307461

11-Dec-2023 S70706603 FIP CHARGES Ref000069936039 11-Dec-2023 26.88 0.00 609,680.92

11-Dec-2023 S70706592 FIP:MB:PCM/JOHN AGWU/FBNMOBILE:JOHN 11-Dec-2023 40,000.00 0.00 569,680.92

AGWU/TAKE CA Ref000069936040

12-Dec-2023 S76526371 ELEC MONEY TRSF LEVY-4 TXNS: 11-12-23 TO 12-Dec-2023 200.00 0.00 569,480.92
11-12-23 Ref4 TRANSACTION(S)

12-Dec-2023 S77080323 FIP CHARGES Ref000071890697 12-Dec-2023 53.75 0.00 569,427.17

12-Dec-2023 S77080337 FIP:MB:ZIB/THOMAS I 12-Dec-2023 300,000.00 0.00 269,427.17

OGUNOBO/FBNMOBILE:THOMAS I OGU
Ref000071890698

12-Dec-2023 S77576768 FIP CHARGES Ref000072000801 12-Dec-2023 53.75 0.00 269,373.42

12-Dec-2023 S77578147 FIP:MB:IBT/AUSTIN OBI 12-Dec-2023 206,000.00 0.00 63,373.42

ANIKPEH/FBNMOBILE:AUSTIN OBI
Ref000072000802

12-Dec-2023 S78870293 FIP:MMB/Prime Goodwill Ent/Prime Goodwi POS Trf fo 12-Dec-2023 0.00 550,258.00 613,631.42
Ref012999969363

12-Dec-2023 S78944882 FIP:MB:ECO/EZEOBA 12-Dec-2023 180,000.00 0.00 433,631.42

CHUKWUEBUKA/FBNMOBILE:EZEOBA CHU
Ref000072447404

12-Dec-2023 S78944883 FIP CHARGES Ref000072447403 12-Dec-2023 53.75 0.00 433,577.67

12-Dec-2023 S82474567 FIP:MMB/MUHAMMAD AUWAL MUH/MUHAMMAD 12-Dec-2023 0.00 2,705,492.00 3,139,069.67

AUW POS Trf fo Ref013000604080

12-Dec-2023 S82578302 FIP CHARGES Ref000073517501 12-Dec-2023 53.75 0.00 3,139,015.92

12-Dec-2023 S82577339 FIP:MB:UBA/IGWE NWAKA IGWE/FBNMOBILE:IGWE 12-Dec-2023 3,000,000.00 0.00 139,015.92

NWAKA IG Ref000073517503

12-Dec-2023 S88473653 FIP:ZIB/EMMANUEL EZE OMOHA/From Chief Omoha 12-Dec-2023 0.00 270,000.00 409,015.92
Ref013001706492

12-Dec-2023 S89741179 FIP:KMB/QUADRI KOLAPO LAWA/GOODS AND 12-Dec-2023 0.00 681,114.00 1,090,129.92
SERVICES Ref013001935630

12-Dec-2023 S89850777 FIP:MB:ECO/EZEOBA 12-Dec-2023 263,000.00 0.00 827,129.92

CHUKWUEBUKA/FBNMOBILE:EZEOBA CHU
Ref000075845446

12-Dec-2023 S89852354 FIP CHARGES Ref000075845445 12-Dec-2023 53.75 0.00 827,076.17

12-Dec-2023 S89900113 FIP CHARGES Ref000075861681 12-Dec-2023 53.75 0.00 827,022.42

12-Dec-2023 S89898614 FIP:MB:GTB/UGHASORO OBINNA 12-Dec-2023 105,000.00 0.00 722,022.42

SU/FBNMOBILE:UGHASORO O Ref000075861684

12-Dec-2023 S89963329 FIP:MB:UBA/EJIKE MAXWELL 12-Dec-2023 50,000.00 0.00 672,022.42

OZOR/FBNMOBILE:EJIKE MAXW Ref000075883808

12-Dec-2023 S89964270 FIP CHARGES Ref000075883807 12-Dec-2023 26.88 0.00 671,995.54

12-Dec-2023 S90012847 FIP CHARGES Ref000075900715 12-Dec-2023 53.75 0.00 671,941.79

12-Dec-2023 S90014508 FIP:MB:ECO/EZEOBA 12-Dec-2023 300,000.00 0.00 371,941.79

CHUKWUEBUKA/FBNMOBILE:EZEOBA CHU
Ref000075900716

13-Dec-2023 S95413819 ELEC MONEY TRSF LEVY-4 TXNS: 12-12-23 TO 13-Dec-2023 200.00 0.00 371,741.79
12-12-23 Ref4 TRANSACTION(S)

13-Dec-2023 S96938713 FIP:UBA/IGWE NWAKA IGWE/MOB/UTO/UME 13-Dec-2023 0.00 3,000,000.00 3,371,741.79

EMMANUEL O/Fem Ref013003166358

13-Dec-2023 S2784959 FIP:/78 FINANCIAL SOLN /OKORIE INNOCENT 13-Dec-2023 0.00 237,300.18 3,609,041.97
Ref013004343200

14-Dec-2023 S12377825 ELEC MONEY TRSF LEVY-2 TXNS: 13-12-23 TO 14-Dec-2023 100.00 0.00 3,608,941.97
13-12-23 Ref2 TRANSACTION(S)

14-Dec-2023 S13412531 FBNMOBILE:OKORIE MICHA/Mr Innocent Okorie for 14-Dec-2023 10,000.00 0.00 3,598,941.97
Late Ref001702523186

15-Dec-2023 S36668410 FIP:GTB/OGUNDELE FARUQ OLU/USSD NIP 15-Dec-2023 0.00 100,000.00 3,698,941.97
Transfer from Ref013009861828

15-Dec-2023 S36724757 FIP:PCM/FARUQ OLUWADAMILAR/Femosglobal 15-Dec-2023 0.00 93,900.00 3,792,841.97

Services VN Ref013009874010

15-Dec-2023 S39360970 FBNMOBILE:IGHORIOHWOUN/Femosglobal Services 15-Dec-2023 405,000.00 0.00 3,387,841.97

VNNG Ref001702639451

Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on 234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: [email protected] Page 4
 Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance

25-Dec-2023 S30765805 FIP:UBA/IGWE NNEKA NWAKA/MOB/UTO/UME 25-Dec-2023 0.00 200,000.00 6,352,735.55

EMMANUEL O/tr Ref013042767681

25-Dec-2023 S31107772 FIP:VMB/Fincra/NIP/Sent from Grey/3047390093 25-Dec-2023 0.00 53,065.00 6,405,800.55

Ref013042813679

26-Dec-2023 S42830584 ELEC MONEY TRSF LEVY-3 TXNS: 25-12-23 TO 26-Dec-2023 150.00 0.00 6,405,650.55
25-12-23 Ref3 TRANSACTION(S)

26-Dec-2023 S46285484 FIP:UBA/IGWE NNEKA NWAKA/MOB/UTO/UME 26-Dec-2023 0.00 200,000.00 6,605,650.55

EMMANUEL O/tr Ref013045423590

26-Dec-2023 S46535255 FIP:VMB/Fincra/NIP/Sent from Grey/3047390093 26-Dec-2023 0.00 52,065.00 6,657,715.55

Ref013045447420

26-Dec-2023 S46904936 FIP CHARGES Ref000055737209 26-Dec-2023 26.88 0.00 6,657,688.67

26-Dec-2023 S46904933 FIP:MB:IBT/CHIDINMA GLORY 26-Dec-2023 15,000.00 0.00 6,642,688.67

OTU/FBNMOBILE:CHIDINMA G Ref000055737210

26-Dec-2023 S55881669 FIP CHARGES Ref000058594649 26-Dec-2023 53.75 0.00 6,642,634.92

26-Dec-2023 S55882409 FIP:MB:FID/AMARACHI CYNTHIA 26-Dec-2023 150,000.00 0.00 6,492,634.92

I/FBNMOBILE:AMARACHI C Ref000058594650

26-Dec-2023 S55914481 FBNMOBILE:IHEZIE CHIME/Femosglobal Services 26-Dec-2023 57,000.00 0.00 6,435,634.92

VNNG Ref001703603868

26-Dec-2023 S56048045 FBNMOBILE:UMEH FRANCIS/Onu orji Nne Chika Nne 26-Dec-2023 50,000.00 0.00 6,385,634.92
Ivo Ref001703604344

26-Dec-2023 S56301323 FBNMOBILE:IHEZIE CHIME/Femosglobal Services 26-Dec-2023 20,000.00 0.00 6,365,634.92

VNNG Ref001703605246

27-Dec-2023 S60833861 ELEC MONEY TRSF LEVY-2 TXNS: 26-12-23 TO 27-Dec-2023 100.00 0.00 6,365,534.92
26-12-23 Ref2 TRANSACTION(S)

27-Dec-2023 S62904132 FIP CHARGES Ref000060535663 27-Dec-2023 53.75 0.00 6,365,481.17

27-Dec-2023 S62904134 FIP:MB:GTB/OLUREMI AYO 27-Dec-2023 56,500.00 0.00 6,308,981.17

MICHAE/FBNMOBILE:OLUREMI AY
Ref000060535664

27-Dec-2023 S63247469 FIP:PCM/SHARON CHINWE GOYK/Transfer from 27-Dec-2023 0.00 50,000.00 6,358,981.17
SHARON CH Ref013048519836

28-Dec-2023 S78962830 ELEC MONEY TRSF LEVY-1 TXNS: 27-12-23 TO 28-Dec-2023 50.00 0.00 6,358,931.17
27-12-23 Ref1 TRANSACTION(S)

28-Dec-2023 S90657908 FIP:UBA/IGWE NNEKA NWAKA/MOB/UTO/UME 28-Dec-2023 0.00 200,000.00 6,558,931.17

EMMANUEL O/tr Ref013053153356

29-Dec-2023 S96968480 ELEC MONEY TRSF LEVY-1 TXNS: 28-12-23 TO 29-Dec-2023 50.00 0.00 6,558,881.17
28-12-23 Ref1 TRANSACTION(S)

29-Dec-2023 S97475255 FIP:UBA/IGWE NNEKA NWAKA/MOB/UTO/UME 29-Dec-2023 0.00 200,000.00 6,758,881.17

EMMANUEL O/tr Ref013054378469

29-Dec-2023 S98037862 FIP:MB:FCM/CHUKA AND ADAORA 29-Dec-2023 110,000.00 0.00 6,648,881.17

M/FBNMOBILE:CHUKA AND Ref000071448142

29-Dec-2023 S98037861 FIP CHARGES Ref000071448141 29-Dec-2023 53.75 0.00 6,648,827.42

29-Dec-2023 S99420962 FIP CHARGES Ref000071922395 29-Dec-2023 26.88 0.00 6,648,800.54

29-Dec-2023 S99419984 FIP:MB:ACC/DOMINIC OKECHUKWU 29-Dec-2023 10,000.00 0.00 6,638,800.54

/FBNMOBILE:DOMINIC OK Ref000071922396

29-Dec-2023 S5484822 FIP CHARGES Ref000073993461 29-Dec-2023 26.88 0.00 6,638,773.66

29-Dec-2023 S5483766 FIP:MB:GTB/OLUREMI AYO 29-Dec-2023 44,500.00 0.00 6,594,273.66

MICHAE/FBNMOBILE:OLUREMI AY
Ref000073993462

29-Dec-2023 S10031211 FBNMOBILE:IBE VICTOR/Femosglobal Services 29-Dec-2023 318,000.00 0.00 6,276,273.66

VNNG Ref001703866553

29-Dec-2023 S11245605 FIP:ZIB/EMMANUEL EZE OMOHA/From Chief Omoha 29-Dec-2023 0.00 200,000.00 6,476,273.66
to Fem Ref013056764897

30-Dec-2023 S16785245 ELEC MONEY TRSF LEVY-2 TXNS: 29-12-23 TO 30-Dec-2023 100.00 0.00 6,476,173.66
29-12-23 Ref2 TRANSACTION(S)

30-Dec-2023 S16915837 FIP:ACC/OLUWATIRESIMI EZEK/TRFFRM 30-Dec-2023 0.00 10,600.00 6,486,773.66

OLUWATIRESIMI EZ Ref013057642225

30-Dec-2023 S22358485 FIP:MB:ACC/JOSEPHAT CHUKWUMA 30-Dec-2023 10,000.00 0.00 6,476,773.66

/FBNMOBILE:JOSEPHAT C Ref000079405192

30-Dec-2023 S22358488 FIP CHARGES Ref000079405191 30-Dec-2023 26.88 0.00 6,476,746.78

30-Dec-2023 S23688996 FIP:UBA/IGWE NNEKA NWAKA/MOB/UTO/UME 30-Dec-2023 0.00 200,000.00 6,676,746.78

EMMANUEL O/tr Ref013058771184

30-Dec-2023 S26031068 FIP:ZIB/EMMANUEL EZE OMOHA/From Emmanuel 30-Dec-2023 0.00 200,000.00 6,876,746.78
Omoha to Ref013059158743

31-Dec-2023 S34054574 ELEC MONEY TRSF LEVY-3 TXNS: 30-12-23 TO 31-Dec-2023 150.00 0.00 6,876,596.78
30-12-23 Ref3 TRANSACTION(S)

31-Dec-2023 S36711164 FIP:UBA/IGWE NNEKA NWAKA/MOB/UTO/UME 31-Dec-2023 0.00 105,000.00 6,981,596.78

EMMANUEL O/re Ref013060974644

31-Dec-2023 S38466019 FIP:/TRF/Sent -from- Grey Ref013061262184 31-Dec-2023 0.00 53,065.00 7,034,661.78

31-Dec-2023 S38925636 FBNMOBILE:MMADUEKE LAWRENCE EK/Lawrence 31-Dec-2023 0.00 125,000.00 7,159,661.78

Ref001704015938

Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on 234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: [email protected] Page 5
 Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance

12-Jan-2024 S37028931 FBNMOBILE:IHEZIE CHIME/Femosglobal Services 12-Jan-2024 23,500.00 0.00 471,242.85

VNNG Ref001705080408

12-Jan-2024 S41553643 FIP:ZIB/EMMANUEL EZE OMOHA/From Chief to 13-Jan-2024 0.00 60,000.00 531,242.85
Femosgl Ref013095588549

12-Jan-2024 S43112260 FIP CHARGES Ref000048430213 13-Jan-2024 26.88 0.00 531,215.97

12-Jan-2024 S43111587 FIP:MB:STL/ENDURANCE 13-Jan-2024 50,000.00 0.00 481,215.97

TILE/FBNMOBILE:ENDURANCE TILE
Ref000048430215

12-Jan-2024 S44063468 FIP CHARGES Ref000048720472 13-Jan-2024 26.88 0.00 481,189.09

12-Jan-2024 S44062886 FIP:MB:STL/ENDURANCE 13-Jan-2024 23,321.00 0.00 457,868.09

TILE/FBNMOBILE:ENDURANCE TILE
Ref000048720473

12-Jan-2024 S49476746 FIP CHARGES Ref000050471212 13-Jan-2024 26.88 0.00 457,841.21

12-Jan-2024 S49474841 FIP:MB:GTB/OLUREMI AYO 13-Jan-2024 23,600.00 0.00 434,241.21

MICHAE/FBNMOBILE:OLUREMI AY
Ref000050471213

15-Jan-2024 S58212212 FIP:PCM/CYNTHIA CHIOMA MAG/for Malaysia visa 14-Jan-2024 0.00 180,000.00 614,241.21
Ref013098257103

15-Jan-2024 S71410644 FIP:/TRF/Sent -from- Grey Ref013100333592 15-Jan-2024 0.00 270,000.00 884,241.21

15-Jan-2024 S72490292 FIP:ZIB/CONSWELLA C OMOHA/Payment for wigs 15-Jan-2024 0.00 250,000.00 1,134,241.21
Ref013100460004

15-Jan-2024 S75193669 FIP:MB:ACC/CHUKWUDI JOHN 15-Jan-2024 700,000.00 0.00 434,241.21

NWAN/FBNMOBILE:CHUKWUDI J Ref000058193513

15-Jan-2024 S75193772 FIP CHARGES Ref000058193512 15-Jan-2024 53.75 0.00 434,187.46

15-Jan-2024 S77224626 FIP CHARGES Ref000058830900 15-Jan-2024 53.75 0.00 434,133.71

15-Jan-2024 S77224779 FIP:MB:UBN/NZEWUNWA SHANE 15-Jan-2024 100,000.00 0.00 334,133.71

CHI/FBNMOBILE:NZEWUNWA S Ref000058830901

15-Jan-2024 S77254136 FIP CHARGES Ref000058839790 15-Jan-2024 10.75 0.00 334,122.96

15-Jan-2024 S77253093 FIP:MB:ACC/CONFIDENCE CHIOMA 15-Jan-2024 5,000.00 0.00 329,122.96

/FBNMOBILE:CONFIDENCE Ref000058839791

15-Jan-2024 S77285966 FIP:MB:ACC/CHUKWUEBUKA 15-Jan-2024 165,000.00 0.00 164,122.96

REMIGI/FBNMOBILE:CHUKWUEBUK
Ref000058850923

15-Jan-2024 S77287107 FIP CHARGES Ref000058850922 15-Jan-2024 53.75 0.00 164,069.21

16-Jan-2024 S88875877 FIP:/TRF/Sent -from- Grey Ref013103087146 16-Jan-2024 0.00 50,000.00 214,069.21

16-Jan-2024 S88935452 FBNMOBILE:OFFOR DANIEL/Just for your 16-Jan-2024 20,000.00 0.00 194,069.21
transportatio Ref001705377426

16-Jan-2024 S99038840 FIP:MB:OB/DAVID OLUWASEUN 16-Jan-2024 150,000.00 0.00 44,069.21

IJ/FBNMOBILE:DAVID OLUWA Ref000065440871

16-Jan-2024 S99039419 FIP CHARGES Ref000065440870 16-Jan-2024 53.75 0.00 44,015.46

16-Jan-2024 S1681107 FIP:PCM/CYNTHIA CHIOMA MAG/for Malaysia visa 16-Jan-2024 0.00 45,000.00 89,015.46
Ref013105213983

16-Jan-2024 S2719594 FIP:MMB/CAPTCHA BUB VENTUR/CAPTCHA BUB 16-Jan-2024 0.00 729,273.00 818,288.46
Trf for Cu Ref013105393448

16-Jan-2024 S2814093 FBNMOBILE:ACHENEJE OJI/Femosglobal Services 16-Jan-2024 667,000.00 0.00 151,288.46

VNNG Ref001705429855

17-Jan-2024 S6222192 FIP:/TRF/Sent -from- Grey Ref013105934157 17-Jan-2024 0.00 50,000.00 201,288.46

17-Jan-2024 S6300909 QS894:TRF:AKINGUNSOYE OLUWASOL/UME 17-Jan-2024 0.00 50,000.00 251,288.46

EMMANUEL OGBONN Ref685523331526

17-Jan-2024 S6428964 FIP:UBA/IGWE NNEKA NWAKA/MOB/UTO/UME 17-Jan-2024 0.00 79,000.00 330,288.46

EMMANUEL O/tr Ref013105964343

17-Jan-2024 S9606538 FBNMOBILE:IVOKE ESTHER/Support for school 17-Jan-2024 20,000.00 0.00 310,288.46
Ref001705483673

18-Jan-2024 S22651470 FIP:/TRF/Sent -from- Grey Ref013108746109 18-Jan-2024 0.00 50,000.00 360,288.46

18-Jan-2024 S24659709 FBNMOBILE:OKEREKE CONFIDENCE 18-Jan-2024 0.00 65,000.00 425,288.46

NZU/Femosglobal servi Ref001705565683

19-Jan-2024 S38853453 FIP:GTB/OKOGBUA MERCY OZIO/To Ume Emma for 19-Jan-2024 0.00 20,000.00 445,288.46
vnd Ref013111520037

19-Jan-2024 S38882498 FIP:/TRF/Sent -from- Grey Ref013111522805 19-Jan-2024 0.00 50,000.00 495,288.46

19-Jan-2024 S45578048 FIP:ZIB/EMMANUEL EZE OMOHA/From Chief Omoha 19-Jan-2024 0.00 183,000.00 678,288.46
to fom Ref013112727676

19-Jan-2024 S47627703 FIP:ACC/CHUKWUEMEKA ANENE 19-Jan-2024 0.00 150,000.00 828,288.46

/TRFEmmanuelFRM CHUKWUEM Ref013113095108

19-Jan-2024 S47781085 FIP:GLB/EMEKAMOKOYE/2001368518 FT MB UME 19-Jan-2024 0.00 150,000.00 978,288.46

EMMANUEL Ref013113124314

19-Jan-2024 S50158467 FIP:ACC/ORLANDO DAVID NWAC/TRFFRM 19-Jan-2024 0.00 100,000.00 1,078,288.46

ORLANDO DAVID NW Ref013113569852

19-Jan-2024 S51560056 FIP CHARGES Ref000082070622 19-Jan-2024 53.75 0.00 1,078,234.71

Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on 234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: [email protected] Page 6
 Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance

19-Jan-2024 S51560106 FIP:MB:FCM/EZETE SUNNY/FBNMOBILE:EZETE 19-Jan-2024 100,000.00 0.00 978,234.71

SUNNY/KATE Ref000082070624

19-Jan-2024 S51838455 FIP:MB:GTB/EKE CAJETHAN 19-Jan-2024 130,000.00 0.00 848,234.71

REJOI/FBNMOBILE:EKE CAJETH Ref000082165546

19-Jan-2024 S51838580 FIP CHARGES Ref000082165545 19-Jan-2024 53.75 0.00 848,180.96

19-Jan-2024 S56235204 FIP:UBA/OBIAGHANWAIBE SAMU/MOB/UTO/UME 20-Jan-2024 0.00 1,060,120.00 1,908,300.96

EMMANUEL O/ Ref013114553061

19-Jan-2024 S56299453 FIP CHARGES Ref000083542511 20-Jan-2024 53.75 0.00 1,908,247.21

19-Jan-2024 S56300421 FIP:MB:GTB/UME NNEKA NWAKA/FBNMOBILE:UME 20-Jan-2024 1,100,000.00 0.00 808,247.21

NNEKA N Ref000083542512

19-Jan-2024 S56748462 FIP:GTB/UME NNEKA NWAKA/ Ref013114630335 20-Jan-2024 0.00 1,100,000.00 1,908,247.21

19-Jan-2024 S61496008 FBNMOBILE:UGBOKE VICTOR ODIANOSE/Ugboke 20-Jan-2024 0.00 50,000.00 1,958,247.21

Victor Ref001705752591

19-Jan-2024 S63591793 FIP CHARGES Ref000085922325 20-Jan-2024 53.75 0.00 1,958,193.46

19-Jan-2024 S63592338 FIP:MB:MMB/Import and export /FBNMOBILE:IMPORT 20-Jan-2024 1,011,080.00 0.00 947,113.46
AND Ref000085922326

22-Jan-2024 S71621452 VAT On Mntce Fee: NMC :Q1-2024 RefCardVAT 22-Jan-2024 3.75 0.00 947,109.71

22-Jan-2024 S71621452 NMC Card Mntce: Q1-2024 RefCardChrg 22-Jan-2024 50.00 0.00 947,059.71

22-Jan-2024 S71922279 FIP:FCM/HARUNA BADUR ABDUR/App To First Bank 21-Jan-2024 0.00 40,000.00 987,059.71
of Ni Ref013117174188

22-Jan-2024 S71936213 FIP:FCM/HARUNA BADUR ABDUR/App To First Bank 21-Jan-2024 0.00 10,000.00 997,059.71
of Ni Ref013117176034

22-Jan-2024 S71952136 FIP:/TRF/Sent -from- Grey Ref013117178088 21-Jan-2024 0.00 50,000.00 1,047,059.71

22-Jan-2024 S74997832 FBNMOBILE:AMADI ANTHON/Femosglobal Services 21-Jan-2024 25,500.00 0.00 1,021,559.71

VNNG Ref001705832759

22-Jan-2024 S88895078 FIP CHARGES Ref000093805557 22-Jan-2024 53.75 0.00 1,021,505.96

22-Jan-2024 S88893331 FIP:MB:GTB/OLUREMI AYO 22-Jan-2024 51,000.00 0.00 970,505.96

MICHAE/FBNMOBILE:OLUREMI AY
Ref000093805558

22-Jan-2024 S89569958 FIP:/TRF/Sent -from- Grey Ref013120146924 22-Jan-2024 0.00 50,000.00 1,020,505.96

22-Jan-2024 S90168424 FIP CHARGES Ref000094212887 22-Jan-2024 53.75 0.00 1,020,452.21

22-Jan-2024 S90169181 FIP:MB:GTB/OPARA 22-Jan-2024 70,000.00 0.00 950,452.21

CHIBUZOR/FBNMOBILE:OPARA CHIBUZOR
Ref000094212888

22-Jan-2024 S90238061 FIP:MB:ZIB/CHIGOZIE 22-Jan-2024 10,000.00 0.00 940,452.21

MBATA/FBNMOBILE:CHIGOZIE M
Ref000094235912

22-Jan-2024 S90236515 FIP CHARGES Ref000094235911 22-Jan-2024 26.88 0.00 940,425.33

22-Jan-2024 S92035469 FIP:MB:ZIB/REV. FR. EUGENE OK/FBNMOBILE:REV 22-Jan-2024 30,000.00 0.00 910,425.33
FR E Ref000094815818

22-Jan-2024 S92037156 FIP CHARGES Ref000094815817 22-Jan-2024 26.88 0.00 910,398.45

22-Jan-2024 S92105582 FIP:MB:ACC/CHUKWUDI JOHN 22-Jan-2024 20,000.00 0.00 890,398.45

NWAN/FBNMOBILE:CHUKWUDI J Ref000094839870

22-Jan-2024 S92107441 FIP CHARGES Ref000094839869 22-Jan-2024 26.88 0.00 890,371.57

22-Jan-2024 S94094340 FBNMOBILE:NWAGWU CHIBU/Femosglobal Services 22-Jan-2024 155,000.00 0.00 735,371.57

VNNG Ref001705938968

23-Jan-2024 S99716065 Electronic Money Transfer Levy on 30 TXNS FRM 12-0 23-Jan-2024 1,500.00 0.00 733,871.57
Ref30 TRANSACTION(S)

23-Jan-2024 S190063 FIP:UBA/EJIKE BARTHOLOMEW/MOB/UTO/UME 23-Jan-2024 0.00 60,000.00 793,871.57

EMMANUEL O/c Ref013121993333

23-Jan-2024 S5360898 FIP:MB:ZIB/ESTHER NKECHI 23-Jan-2024 104,000.00 0.00 689,871.57

IBE/FBNMOBILE:ESTHER NKEC Ref000098998402

23-Jan-2024 S5362227 FIP CHARGES Ref000098998401 23-Jan-2024 53.75 0.00 689,817.82

24-Jan-2024 S7260184 FIP:MB:UBA/IGWE NWAKA IGWE/FBNMOBILE:IGWE 24-Jan-2024 100,000.00 0.00 589,817.82

NWAKA IG Ref000099756398

24-Jan-2024 S7259197 FIP CHARGES Ref000099756397 24-Jan-2024 53.75 0.00 589,764.07

24-Jan-2024 S7557270 Electronic Money Transfer Levy on 1 TXNS FRM 23-01 24-Jan-2024 50.00 0.00 589,714.07
Ref1 TRANSACTION(S)

24-Jan-2024 S7730998 FIP:GTB/EMMANUEL PRISCILLI/ Ref013125011076 24-Jan-2024 0.00 500,000.00 1,089,714.07

24-Jan-2024 S7813199 FIP:MB:OB/DAVID OLUWASEUN 24-Jan-2024 30,000.00 0.00 1,059,714.07

IJ/FBNMOBILE:DAVID OLUWA Ref000099990864

24-Jan-2024 S7812579 FIP CHARGES Ref000099990863 24-Jan-2024 26.88 0.00 1,059,687.19

24-Jan-2024 S17801659 FBNMOBILE:GODWIN OKWUKWECHI VICT/Malaysia 24-Jan-2024 0.00 225,000.00 1,284,687.19

visa Ref001706113277

24-Jan-2024 S20110381 FIP:FCM/SISSYNSASSY BEAUTY/webApp To First 24-Jan-2024 0.00 500,000.00 1,784,687.19

Bank of Ref013127762552

Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on 234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: [email protected] Page 7
 Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance

25-Jan-2024 S22345507 Electronic Money Transfer Levy on 3 TXNS FRM 24-01 25-Jan-2024 150.00 0.00 1,784,537.19
Ref3 TRANSACTION(S)

25-Jan-2024 S22778488 FIP:ACC/E S O MULTI GLOBAL/TRFBusinessFRM E 24-Jan-2024 0.00 2,163,090.00 3,947,627.19

S O MU Ref013127129345

25-Jan-2024 S23322648 FIP CHARGES Ref000005111530 25-Jan-2024 53.75 0.00 3,947,573.44

25-Jan-2024 S23324736 FIP:MB:PCM/Henry Ojebe Ottah/FBNMOBILE:HENRY 25-Jan-2024 225,000.00 0.00 3,722,573.44

OJEBE Ref000005111531

25-Jan-2024 S23525519 FIP:MB:ZIB/CONSWELLA C 25-Jan-2024 200,000.00 0.00 3,522,573.44

OMOHA/FBNMOBILE:CONSWELLA C
Ref000005177945

25-Jan-2024 S23526560 FIP CHARGES Ref000005177944 25-Jan-2024 53.75 0.00 3,522,519.69

25-Jan-2024 S23532713 FIP CHARGES Ref000005180170 25-Jan-2024 53.75 0.00 3,522,465.94

25-Jan-2024 S23535126 FIP:MB:ZIB/ADAUGO OLUCHI 25-Jan-2024 250,000.00 0.00 3,272,465.94

ODOZ/FBNMOBILE:ADAUGO OLU Ref000005180171

25-Jan-2024 S23560670 FIP:MB:GTB/UME NNEKA NWAKA/FBNMOBILE:UME 25-Jan-2024 220,000.00 0.00 3,052,465.94

NNEKA N Ref000005189465

25-Jan-2024 S23560673 FIP CHARGES Ref000005189464 25-Jan-2024 53.75 0.00 3,052,412.19

25-Jan-2024 S23572854 FIP:MB:ACC/OBIORAH 25-Jan-2024 20,000.00 0.00 3,032,412.19

ONYINYECHI/FBNMOBILE:OBIORAH ON
Ref000005194311

25-Jan-2024 S23573827 FIP CHARGES Ref000005194310 25-Jan-2024 26.88 0.00 3,032,385.31

25-Jan-2024 S24645109 FIP:GTB/UME NNEKA NWAKA/Transfer 25-Jan-2024 0.00 25,000.00 3,057,385.31

Ref013128434610

25-Jan-2024 S24811492 FIP CHARGES Ref000005632286 25-Jan-2024 53.75 0.00 3,057,331.56

25-Jan-2024 S24811463 FIP:MB:GTB/INEGBENIJIE 25-Jan-2024 724,500.00 0.00 2,332,831.56

EMMANU/FBNMOBILE:INEGBENIJI
Ref000005632287

25-Jan-2024 S25896799 FIP:MB:PCM/EMMANUEL EZE 25-Jan-2024 25,000.00 0.00 2,307,831.56

OMOHA/FBNMOBILE:EMMANUEL E
Ref000005990501

25-Jan-2024 S25896795 FIP CHARGES Ref000005990500 25-Jan-2024 26.88 0.00 2,307,804.68

25-Jan-2024 S26739094 FIP:GTB/EMMANUEL PRISCILLI/ Ref013128804684 25-Jan-2024 0.00 500,000.00 2,807,804.68

25-Jan-2024 S27237922 FIP:GTB/EMMANUEL PRISCILLI/ Ref013128896218 25-Jan-2024 0.00 210,000.00 3,017,804.68

25-Jan-2024 S28662471 QS894:TRF:AKINGUNSOYE OLUWASOL/UME 25-Jan-2024 0.00 50,000.00 3,067,804.68

EMMANUEL OGBONN Ref801749579049

26-Jan-2024 S39228437 Electronic Money Transfer Levy on 5 TXNS FRM 25-01 26-Jan-2024 250.00 0.00 3,067,554.68
Ref5 TRANSACTION(S)

26-Jan-2024 S40019889 FBNMOBILE:UMEH FRANCIS/FOR RODS PART 1 26-Jan-2024 600,000.00 0.00 2,467,554.68
Ref001706235280

26-Jan-2024 S40079992 FIP:MB:UBA/GODGIFT PETER 26-Jan-2024 50,000.00 0.00 2,417,554.68

FRID/FBNMOBILE:GODGIFT PE Ref000010521331

26-Jan-2024 S40080420 FIP CHARGES Ref000010521330 26-Jan-2024 26.88 0.00 2,417,527.80

26-Jan-2024 S40131934 FIP:FCM/HARUNA BADUR ABDUR/App To First Bank 26-Jan-2024 0.00 50,000.00 2,467,527.80
of Ni Ref013131296259

26-Jan-2024 S41140137 FIP:GTB/EMMANUEL PRISCILLI/ Ref013131443590 26-Jan-2024 0.00 74,113.00 2,541,640.80

26-Jan-2024 S41429003 FIP:GTB/EMMANUEL PRISCILLI/ Ref013131492072 26-Jan-2024 0.00 8,000.00 2,549,640.80

26-Jan-2024 S45357561 FBNMOBILE:GODWIN OKWUKWECHI VICT/Flight 26-Jan-2024 0.00 183,000.00 2,732,640.80

tickets Ref001706268078

26-Jan-2024 S46687598 FIP:MB:GTB/EMMANUEL 26-Jan-2024 792,113.00 0.00 1,940,527.80

PRISCILLI/FBNMOBILE:EMMANUEL P
Ref000012686822

26-Jan-2024 S46688817 FIP CHARGES Ref000012686821 26-Jan-2024 53.75 0.00 1,940,474.05

26-Jan-2024 S49345336 FIP CHARGES Ref000013670080 26-Jan-2024 53.75 0.00 1,940,420.30

26-Jan-2024 S49343467 FIP:MB:ZIB/CHIOMA RACHAEL 26-Jan-2024 215,000.00 0.00 1,725,420.30

ODU/FBNMOBILE:CHIOMA RAC Ref000013670081

27-Jan-2024 S56617525 Electronic Money Transfer Levy on 3 TXNS FRM 26-01 27-Jan-2024 150.00 0.00 1,725,270.30
Ref3 TRANSACTION(S)

27-Jan-2024 S58210590 FIP:MB:ACC/AKANBI YUSUF 27-Jan-2024 61,000.00 0.00 1,664,270.30

SAHEE/FBNMOBILE:AKANBI YUS Ref000016392071

27-Jan-2024 S58210656 FIP CHARGES Ref000016392070 27-Jan-2024 53.75 0.00 1,664,216.55

27-Jan-2024 S59000955 FBNMOBILE:GODWIN OKWUKWECHI VICT/VND 27-Jan-2024 0.00 50,000.00 1,714,216.55

exchange Ref001706341012

27-Jan-2024 S59526148 FIP:/TRF/Sent -from- Grey Ref013134564296 27-Jan-2024 0.00 680,000.00 2,394,216.55

27-Jan-2024 S66150379 FIP:ACC/OLUWASEUN ADEYINKA/TRFFRM 27-Jan-2024 0.00 60,000.00 2,454,216.55

OLUWASEUN ADEYIN Ref013135660339

28-Jan-2024 S73585998 Electronic Money Transfer Levy on 3 TXNS FRM 27-01 28-Jan-2024 150.00 0.00 2,454,066.55
Ref3 TRANSACTION(S)

Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on 234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: [email protected] Page 8
 Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance

15-Feb-2024 S72892372 FIP CHARGES Ref000016582004 15-Feb-2024 53.75 0.00 2,376,280.36

15-Feb-2024 S72893365 FIP:MB:GTB/DAVID TAPJI 15-Feb-2024 150,000.00 0.00 2,226,280.36

DUGUR/FBNMOBILE:DAVID TAP Ref000016582005

15-Feb-2024 S73074477 FIP CHARGES Ref000016639974 15-Feb-2024 53.75 0.00 2,226,226.61

15-Feb-2024 S73075228 FIP:MB:GTB/GODWIN PATIENCE 15-Feb-2024 100,000.00 0.00 2,126,226.61

CH/FBNMOBILE:GODWIN PAT Ref000016639975

15-Feb-2024 S74102091 FBNMOBILE:SMART SAMUEL/Femosglobal Services 15-Feb-2024 60,200.00 0.00 2,066,026.61

VNNG Ref001707992397

15-Feb-2024 S75355936 FIP:MB:GTB/ADESINA CALEB 15-Feb-2024 25,000.00 0.00 2,041,026.61

OLUW/FBNMOBILE:ADESINA CA Ref000017396742

15-Feb-2024 S75357123 FIP CHARGES Ref000017396740 15-Feb-2024 26.88 0.00 2,040,999.73

15-Feb-2024 S78227920 FIP:ACC/SAMUEL WEALTH OSAH/TRFVndFRM 15-Feb-2024 0.00 9,500.00 2,050,499.73

SAMUEL WEALTH Ref013189992467

15-Feb-2024 S78865015 FIP:MB:ZIB/YEMISI 15-Feb-2024 750,000.00 0.00 1,300,499.73

OLUFUNMILAY/FBNMOBILE:YEMISI OLU
Ref000018514484

15-Feb-2024 S78863365 FIP CHARGES Ref000018514482 15-Feb-2024 53.75 0.00 1,300,445.98

15-Feb-2024 S81930608 FIP:ACC/SAMUEL WEALTH OSAH/TRF1mvndFRM 15-Feb-2024 0.00 67,000.00 1,367,445.98

SAMUEL WEAL Ref013190645232

15-Feb-2024 S84021882 FIP:ACC/SAMUEL WEALTH OSAH/TRF1mvndFRM 15-Feb-2024 0.00 67,700.00 1,435,145.98

SAMUEL WEAL Ref013190990442

16-Feb-2024 S85497936 Electronic Money Transfer Levy on 9 TXNS FRM 15-02 16-Feb-2024 450.00 0.00 1,434,695.98
Ref9 TRANSACTION(S)

16-Feb-2024 S85815427 FIP:KMB/ISAMOT, FOLARIN SH/; Ref013191268981 16-Feb-2024 0.00 180,000.00 1,614,695.98

16-Feb-2024 S87693631 FIP:MB:FCM/EZEMAZOR CHUKWUMA 16-Feb-2024 18,000.00 0.00 1,596,695.98

/FBNMOBILE:EZEMAZOR C Ref000021253311

16-Feb-2024 S87694620 FIP CHARGES Ref000021253310 16-Feb-2024 26.88 0.00 1,596,669.10

16-Feb-2024 S87757404 FIP:MB:ACC/CHIDIEBERE 16-Feb-2024 2,000.00 0.00 1,594,669.10

CALISTU/FBNMOBILE:CHIDIEBERE
Ref000021273775

16-Feb-2024 S87757408 FIP CHARGES Ref000021273774 16-Feb-2024 10.75 0.00 1,594,658.35

16-Feb-2024 S89950765 FIP:FCM/AKINSIPE MIRACLE T/AppFemos global 16-Feb-2024 0.00 5,000.00 1,599,658.35
service Ref013191937634

16-Feb-2024 S98735472 FIP:MB:ACC/SAMUEL WEALTH 16-Feb-2024 67,000.00 0.00 1,532,658.35

OSAH/FBNMOBILE:SAMUEL WEA Ref000024809157

16-Feb-2024 S98734486 FIP CHARGES Ref000024809156 16-Feb-2024 53.75 0.00 1,532,604.60

16-Feb-2024 S25610 FIP CHARGES Ref000025218720 16-Feb-2024 53.75 0.00 1,532,550.85

16-Feb-2024 S26218 FIP:MB:MMB/Grace venture/FBNMOBILE:GRACE 16-Feb-2024 1,010,000.00 0.00 522,550.85

VENTURE/F Ref000025218721

16-Feb-2024 S2599614 FIP:KMB/ISAMOT, FOLARIN SH/ Ref013194258880 17-Feb-2024 0.00 49,000.00 571,550.85

16-Feb-2024 S8628087 FIP:UBA/ADESOKAN EZEKIEL I/MOB/UTO/UME 17-Feb-2024 0.00 29,000.00 600,550.85

EMMANUEL O/ Ref013195247374

16-Feb-2024 S9138508 FBNMOBILE:NWANERI VICTOR WA/Chief 17-Feb-2024 0.00 52,000.00 652,550.85

Ref001708171710

16-Feb-2024 S11742202 FIP:FCM/AKINSIPE MIRACLE T/AppFemos global 17-Feb-2024 0.00 5,000.00 657,550.85
service Ref013195794616

16-Feb-2024 S11778211 FIP:STL/CHUKS CHUKWUEMEKA /Transfer from 17-Feb-2024 0.00 4,000.00 661,550.85
CHUKS CHU Ref013195801526

16-Feb-2024 S12719585 FIP:UBA/IGWE NNEKA NWAKA/MOB/UTO/UME 17-Feb-2024 0.00 60,000.00 721,550.85

EMMANUEL O/tr Ref013195967579

19-Feb-2024 S19242700 Electronic Money Transfer Levy on 5 TXNS FRM 16-02 19-Feb-2024 250.00 0.00 721,300.85
Ref5 TRANSACTION(S)

19-Feb-2024 S31911570 FIP:ACC/OLUWASEUN ADEYINKA/TRFFRM 19-Feb-2024 0.00 49,000.00 770,300.85

OLUWASEUN ADEYIN Ref013199179107

19-Feb-2024 S32147416 FIP:UBA/ADESOKAN EZEKIEL I/MOB/UTO/UME 19-Feb-2024 0.00 29,000.00 799,300.85

EMMANUEL O/ Ref013199203811

19-Feb-2024 S41007335 FBNMOBILE:GODWIN OKWUKWECH/Visa 19-Feb-2024 0.00 170,880.00 970,180.85

Ref001708355234

19-Feb-2024 S41031352 FBNMOBILE:GODWIN OKWUKWECHI 19-Feb-2024 0.00 10,000.00 980,180.85

VICT/Appreciation of y Ref001708355334

20-Feb-2024 S47702995 Electronic Money Transfer Levy on 4 TXNS FRM 19-02 20-Feb-2024 200.00 0.00 979,980.85
Ref4 TRANSACTION(S)

20-Feb-2024 S48019754 FIP:STL/CHUKS CHUKWUEMEKA /Transfer from 20-Feb-2024 0.00 50,000.00 1,029,980.85
CHUKS CHU Ref013201931842

20-Feb-2024 S48723591 FIP:MB:ACC/AKANBI YUSUF 20-Feb-2024 50,000.00 0.00 979,980.85

SAHEE/FBNMOBILE:AKANBI YUS Ref000040630252

20-Feb-2024 S48723590 FIP CHARGES Ref000040630251 20-Feb-2024 26.88 0.00 979,953.97

Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on 234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: [email protected] Page 9
 Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance

20-Feb-2024 S49840953 FIP:MB:ACC/CHIDIEBERE 20-Feb-2024 5,000.00 0.00 974,953.97

CALISTU/FBNMOBILE:CHIDIEBERE
Ref000040989494

20-Feb-2024 S49840957 FIP CHARGES Ref000040989492 20-Feb-2024 10.75 0.00 974,943.22

20-Feb-2024 S52341974 FIP:FCM/ESAN OYENIKE/NIP IFO Ume Emmanuel 20-Feb-2024 0.00 150,000.00 1,124,943.22
Ogbonna Ref013202633276

20-Feb-2024 S56920679 FIP:MB:ECO/EZEOBA 20-Feb-2024 500,000.00 0.00 624,943.22

CHUKWUEBUKA/FBNMOBILE:EZEOBA CHU
Ref000043303848

20-Feb-2024 S56919895 FIP CHARGES Ref000043303847 20-Feb-2024 53.75 0.00 624,889.47

21-Feb-2024 S64004769 FBNMOBILE:UBAH SUCCESS ONYINY/Success 20-Feb-2024 0.00 300,000.00 924,889.47

Ref001708466046

21-Feb-2024 S64233747 Electronic Money Transfer Levy on 2 TXNS FRM 20-02 21-Feb-2024 100.00 0.00 924,789.47
Ref2 TRANSACTION(S)

21-Feb-2024 S65943726 FIP:MB:ACC/CHUKWUDI JOHN 21-Feb-2024 20,000.00 0.00 904,789.47

NWAN/FBNMOBILE:CHUKWUDI J Ref000046144748

21-Feb-2024 S65943690 FIP CHARGES Ref000046144747 21-Feb-2024 26.88 0.00 904,762.59

21-Feb-2024 S69470271 FIP CHARGES Ref000047285825 21-Feb-2024 53.75 0.00 904,708.84

21-Feb-2024 S69471087 FIP:MB:ECO/EZEOBA 21-Feb-2024 66,000.00 0.00 838,708.84

CHUKWUEBUKA/FBNMOBILE:EZEOBA CHU
Ref000047285826

21-Feb-2024 S69670133 FIP:MB:ACC/CHIDIEBERE 21-Feb-2024 5,000.00 0.00 833,708.84

CALISTU/FBNMOBILE:CHIDIEBERE
Ref000047350658

21-Feb-2024 S69670141 FIP CHARGES Ref000047350657 21-Feb-2024 10.75 0.00 833,698.09

21-Feb-2024 S72127990 FIP:UBA/IGWE NWAKA IGWE/MOB/UTO/UME 21-Feb-2024 0.00 1,150,000.00 1,983,698.09

EMMANUEL O/Fem Ref013206154817

21-Feb-2024 S72805577 FIP CHARGES Ref000048404932 21-Feb-2024 53.75 0.00 1,983,644.34

21-Feb-2024 S72805639 FIP:MB:GTB/OLUREMI AYO 21-Feb-2024 842,500.00 0.00 1,141,144.34

MICHAE/FBNMOBILE:OLUREMI AY
Ref000048404934

21-Feb-2024 S73601963 FIP:MB:GTB/OLUREMI AYO 21-Feb-2024 70,000.00 0.00 1,071,144.34

MICHAE/FBNMOBILE:OLUREMI AY
Ref000048679158

21-Feb-2024 S73602725 FIP CHARGES Ref000048679157 21-Feb-2024 53.75 0.00 1,071,090.59

21-Feb-2024 S74041617 FIP:ACC/OTTAH HENRY OJEBE/TRFPaymentFRM 21-Feb-2024 0.00 1,492,000.00 2,563,090.59

OTTAH HENR Ref013206504227

21-Feb-2024 S74687822 FIP:FID/SAMUEL CHUKWUMA OR/ONB TRF FROM 21-Feb-2024 0.00 100,000.00 2,663,090.59
SAMUEL CHU Ref013206622400

21-Feb-2024 S75158616 FIP CHARGES Ref000049196505 21-Feb-2024 53.75 0.00 2,663,036.84

21-Feb-2024 S75158604 FIP:MB:FID/AMARACHI CYNTHIA 21-Feb-2024 300,000.00 0.00 2,363,036.84

I/FBNMOBILE:AMARACHI C Ref000049196506

21-Feb-2024 S75496369 FBNMOBILE:IHEZIE CHIME/Femosglobal Services 21-Feb-2024 41,000.00 0.00 2,322,036.84

VNNG Ref001708531648

21-Feb-2024 S75871123 FBNMOBILE:UGBOKE VICTOR ODIANOSE/Ugboke 21-Feb-2024 0.00 400,000.00 2,722,036.84

Victor Odi Ref001708532847

21-Feb-2024 S76680740 FIP:UBN/OLUIGBO DANIEL IKE/MOBILE/UNION 21-Feb-2024 0.00 325,000.00 3,047,036.84

Transfer f Ref013206989050

21-Feb-2024 S77325175 FIP:MB:ZIB/CONSWELLA C 21-Feb-2024 500,000.00 0.00 2,547,036.84

OMOHA/FBNMOBILE:CONSWELLA C
Ref000049925250

21-Feb-2024 S77325176 FIP CHARGES Ref000049925249 21-Feb-2024 53.75 0.00 2,546,983.09

21-Feb-2024 S77353816 FIP:MB:GTB/INEGBENIJIE 21-Feb-2024 426,400.00 0.00 2,120,583.09

EMMANU/FBNMOBILE:INEGBENIJI
Ref000049936424

21-Feb-2024 S77353769 FIP CHARGES Ref000049936423 21-Feb-2024 53.75 0.00 2,120,529.34

22-Feb-2024 S80607417 Electronic Money Transfer Levy on 6 TXNS FRM 21-02 22-Feb-2024 300.00 0.00 2,120,229.34
Ref6 TRANSACTION(S)

22-Feb-2024 S81346447 FIP:KMB/ISAMOT, FOLARIN SH/ Ref013207779436 22-Feb-2024 0.00 56,000.00 2,176,229.34

22-Feb-2024 S81506734 FIP:FCM/AKINSIPE MIRACLE T/AppFemos global 22-Feb-2024 0.00 20,000.00 2,196,229.34
service Ref013207796430

22-Feb-2024 S81524287 FBNMOBILE:AMADI GODWIN/Femosglobal Services 22-Feb-2024 610,000.00 0.00 1,586,229.34

VNNG Ref001708576311

22-Feb-2024 S84564232 FIP:FCM/AKINSIPE MIRACLE T/AppFemos global 22-Feb-2024 0.00 15,000.00 1,601,229.34
service Ref013208302889

22-Feb-2024 S86941783 FBNMOBILE:NDIGWE VIVIA/Femosglobal Services 22-Feb-2024 116,000.00 0.00 1,485,229.34

VNNG Ref001708604321

22-Feb-2024 S90083365 FIP:ACC/OLUWASEUN ADEYINKA/TRFFRM 22-Feb-2024 0.00 24,300.00 1,509,529.34

OLUWASEUN ADEYIN Ref013209620676

23-Feb-2024 S93824017 FBNMOBILE:UBAH SUCCESS ONYINY/Success 22-Feb-2024 0.00 300,000.00 1,809,529.34

Ref001708637106

Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on 234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: [email protected] Page 10
 Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance

28-Feb-2024 S79848968 FBNMOBILE:BASHIRU RUKAYAT 28-Feb-2024 0.00 62,000.00 1,626,691.81

OLUWAK/Femosglobal Servi Ref001709112659

28-Feb-2024 S80137936 FIP:PCM/BOLAJI OTHOBOR/Transfer from BOLAJI 28-Feb-2024 0.00 150,000.00 1,776,691.81
OTHOBO Ref013225460040

28-Feb-2024 S82452707 FIP:MB:PCM/Henry Ojebe Ottah/FBNMOBILE:HENRY 28-Feb-2024 42,500.00 0.00 1,734,191.81

OJEBE Ref000082358800

28-Feb-2024 S82454544 FIP CHARGES Ref000082358799 28-Feb-2024 26.88 0.00 1,734,164.93

29-Feb-2024 S90623755 Electronic Money Transfer Levy on 4 TXNS FRM 28-02 29-Feb-2024 200.00 0.00 1,733,964.93
Ref4 TRANSACTION(S)

29-Feb-2024 S90742073 FIP:MB:GTB/UGHASORO OBINNA 29-Feb-2024 250,000.00 0.00 1,483,964.93

SU/FBNMOBILE:UGHASORO O Ref000084753140

29-Feb-2024 S90740824 FIP CHARGES Ref000084753139 29-Feb-2024 53.75 0.00 1,483,911.18

29-Feb-2024 S92436640 FIP:UBA/IBE FRANCIS/MOB/UTO/UME EMMANUEL 29-Feb-2024 0.00 368,600.00 1,852,511.18

O/Frank / Ref013227692282

29-Feb-2024 S95427539 FIP:UBA/EJIKE BARTHOLOMEW/MOB/UTO/UME 29-Feb-2024 0.00 100,000.00 1,952,511.18

EMMANUEL O/C Ref013228226280

29-Feb-2024 S4983038 FIP CHARGES Ref000089351025 29-Feb-2024 53.75 0.00 1,952,457.43

29-Feb-2024 S4980961 FIP:MB:UBA/ANIOKE SUNDAY 29-Feb-2024 65,000.00 0.00 1,887,457.43

GODW/FBNMOBILE:ANIOKE SUN Ref000089351026

01-Mar-2024 S9745583 FIP:UBN/OLUIGBO DANIEL IKE/MOBILE/UNION 29-Feb-2024 0.00 300,000.00 2,187,457.43

Transfer f Ref013230805970

01-Mar-2024 S10532860 Electronic Money Transfer Levy on 2 TXNS FRM 29-02 01-Mar-2024 100.00 0.00 2,187,357.43
Ref2 TRANSACTION(S)

01-Mar-2024 S17467682 FIP:FCM/ESAN OYENIKE/App To First Bank of Nigeria 01-Mar-2024 0.00 300,000.00 2,487,357.43
Ref013232118425

01-Mar-2024 S18079858 FIP:PCM/SAMUEL OTHOBOR/Transfer from SAMUEL 01-Mar-2024 0.00 40,000.00 2,527,357.43
OTHOBO Ref013232233562

01-Mar-2024 S18824183 FIP:PCM/Anyachukwu chuckwu/Transfer from 01-Mar-2024 0.00 10,000.00 2,537,357.43

Anyachukw Ref013232374730

01-Mar-2024 S23844817 FIP:MB:ACC/JOSEPHAT CHUKWUMA 01-Mar-2024 20,000.00 0.00 2,517,357.43

/FBNMOBILE:JOSEPHAT C Ref000095349351

01-Mar-2024 S23846535 FIP CHARGES Ref000095349350 01-Mar-2024 26.88 0.00 2,517,330.55

01-Mar-2024 S30776448 FIP CHARGES Ref000097523290 02-Mar-2024 53.75 0.00 2,517,276.80

01-Mar-2024 S30777374 FIP:MB:UBN/HENRYCHIOJIOKE 02-Mar-2024 180,000.00 0.00 2,337,276.80

PRE/FBNMOBILE:HENRYCHIOJ Ref000097523291

01-Mar-2024 S31421470 FIP:KMB/ISAMOT, FOLARIN SH/ Ref013234646196 02-Mar-2024 0.00 154,000.00 2,491,276.80

01-Mar-2024 S32108731 FIP:PCM/MORAYO DAMILOLA OL/LARRY ASOBO 02-Mar-2024 0.00 132,500.00 2,623,776.80
APARTMENT Ref013234757950

01-Mar-2024 S37697440 FIP:UBA/EJIKE BARTHOLOMEW/MOB/UTO/UME 02-Mar-2024 0.00 150,000.00 2,773,776.80

EMMANUEL O/C Ref013235705658

01-Mar-2024 S39884849 FIP:MB:GTB/OLUREMI AYO 02-Mar-2024 30,000.00 0.00 2,743,776.80

MICHAE/FBNMOBILE:OLUREMI AY
Ref000000439116

01-Mar-2024 S39884893 FIP CHARGES Ref000000439115 02-Mar-2024 26.88 0.00 2,743,749.92

01-Mar-2024 S41149017 FIP CHARGES Ref000000862007 02-Mar-2024 26.88 0.00 2,743,723.04

01-Mar-2024 S41146940 FIP:MB:UBA/ADESINA TEMITOPE 02-Mar-2024 50,000.00 0.00 2,693,723.04

T/FBNMOBILE:ADESINA TE Ref000000862008

01-Mar-2024 S41273557 FIP:KMB/FREEDOM NWEREONWE /MMIRIEBUBE1 02-Mar-2024 0.00 68,000.00 2,761,723.04

AFRICA Ref013236350596

04-Mar-2024 S48112326 Electronic Money Transfer Levy on 8 TXNS FRM 01-03 04-Mar-2024 400.00 0.00 2,761,323.04
Ref8 TRANSACTION(S)

04-Mar-2024 S49065498 FIP:MB:GTB/UGHASORO OBINNA 03-Mar-2024 200,000.00 0.00 2,561,323.04

SU/FBNMOBILE:UGHASORO O Ref000003264270

04-Mar-2024 S49064696 FIP CHARGES Ref000003264269 03-Mar-2024 53.75 0.00 2,561,269.29

04-Mar-2024 S49070212 FIP CHARGES Ref000003264851 03-Mar-2024 10.75 0.00 2,561,258.54

04-Mar-2024 S49070208 FIP:MB:ACC/CHIDIEBERE 03-Mar-2024 5,000.00 0.00 2,556,258.54

CALISTU/FBNMOBILE:CHIDIEBERE
Ref000003264852

04-Mar-2024 S54809032 FIP:ZIB/OBINNA EGWU AZU/For conversion 03-Mar-2024 0.00 260,000.00 2,816,258.54
Ref013238554473

04-Mar-2024 S57643330 FIP:ACC/OPEYEMI EMMANUEL B/TRFFemosglobal 03-Mar-2024 0.00 20,000.00 2,836,258.54

services Ref013239020669

04-Mar-2024 S58048451 FIP:MB:GTB/ADESINA CALEB 03-Mar-2024 50,000.00 0.00 2,786,258.54

OLUW/FBNMOBILE:ADESINA CA Ref000006164336

04-Mar-2024 S58048453 FIP CHARGES Ref000006164335 03-Mar-2024 26.88 0.00 2,786,231.66

04-Mar-2024 S63377812 FIP:ZIB/OBINNA EGWU AZU/Conversion to VND 04-Mar-2024 0.00 158,500.00 2,944,731.66
Ref013240040689

04-Mar-2024 S67269824 FIP:ACC/OLUWASEUN ADEYINKA/TRFFRM 04-Mar-2024 0.00 97,850.00 3,042,581.66

OLUWASEUN ADEYIN Ref013240625346

Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on 234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: [email protected] Page 11
 Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance

07-Mar-2024 S19243583 FIP:STL/LAWAL FUNMILOLA TE/Transfer from 07-Mar-2024 0.00 50,000.00 1,653,299.14
LAWAL FUN Ref013249835122

07-Mar-2024 S19603691 FBNMOBILE:FALANA JULIANAH O/Yinka 07-Mar-2024 0.00 138,000.00 1,791,299.14

Ref001709790138

07-Mar-2024 S19762037 FIP:PCM/Anyachukwu chuckwu/Transfer from 07-Mar-2024 0.00 2,400.00 1,793,699.14

Anyachukw Ref013249909942

07-Mar-2024 S20719946 FIP CHARGES Ref000025820012 07-Mar-2024 53.75 0.00 1,793,645.39

07-Mar-2024 S20719938 FIP:MB:GTB/AKANBIYUSUF 07-Mar-2024 805,000.00 0.00 988,645.39

SAHEED/FBNMOBILE:AKANBIYUSU
Ref000025820013

07-Mar-2024 S23480868 FIP:UBN/KRISLY INTERNATION/MOBILE/UNION 07-Mar-2024 0.00 200,000.00 1,188,645.39

Transfer f Ref013250482950

07-Mar-2024 S23662954 FIP:STL/LAWAL FUNMILOLA TE/Transfer from 07-Mar-2024 0.00 200,000.00 1,388,645.39
LAWAL FUN Ref013250533879

07-Mar-2024 S25762892 FIP:ZIB/LOVETH JAMIU/Lovitto Ref013250900233 07-Mar-2024 0.00 200,000.00 1,588,645.39

07-Mar-2024 S26908127 FIP:PCM/ANAEZE MATHEW NWEK/Lovitto 07-Mar-2024 0.00 251,200.00 1,839,845.39

Ref013251087088

07-Mar-2024 S29163655 FBNMOBILE:ADESINA JOHN ADEKUNLE/First 07-Mar-2024 0.00 100,000.00 1,939,845.39

Installment Ref001709821841

07-Mar-2024 S29197677 FIP:STL/LAWAL FUNMILOLA TE/Transfer from 07-Mar-2024 0.00 44,000.00 1,983,845.39
LAWAL FUN Ref013251459574

07-Mar-2024 S29438491 FIP:GTB/ADESINA JOHN ADEK/Second Installment 07-Mar-2024 0.00 100,000.00 2,083,845.39
Ref013251492876

07-Mar-2024 S30488628 FIP:IBT/TIMILEHIN AZEEZ OL/Damilola 07-Mar-2024 0.00 220,000.00 2,303,845.39

Ref013251691260

07-Mar-2024 S33693627 FIP:ACC/EBUKA KENNETH OMAS/TRFFRM EBUKA 07-Mar-2024 0.00 290,500.00 2,594,345.39
KENNETH OM Ref013252288801

07-Mar-2024 S35191162 FIP:IBT/TIMILEHIN AZEEZ OL/Damilola 07-Mar-2024 0.00 150,000.00 2,744,345.39

Ref013252560244

08-Mar-2024 S36075033 Electronic Money Transfer Levy on 14 TXNS FRM 07-0 08-Mar-2024 700.00 0.00 2,743,645.39
Ref14 TRANSACTION(S)

08-Mar-2024 S37135259 FIP CHARGES Ref000031234653 08-Mar-2024 53.75 0.00 2,743,591.64

08-Mar-2024 S37133711 FIP:MB:ZIB/CHUKA AND NKIRU 08-Mar-2024 92,300.00 0.00 2,651,291.64

MB/FBNMOBILE:CHUKA AND Ref000031234654

08-Mar-2024 S37267388 FIP:ACC/ANTHONIA NWABUEZE/TRFFor house 08-Mar-2024 0.00 139,600.00 2,790,891.64

rentFRM AN Ref013252898079

08-Mar-2024 S37358981 FBNMOBILE:AMADI GODWIN/Femosglobal Services 08-Mar-2024 92,600.00 0.00 2,698,291.64

VNNG Ref001709871357

08-Mar-2024 S37537544 FIP:PCM/EBUKA KENNETH OMAS/Transfer from 08-Mar-2024 0.00 10,000.00 2,708,291.64
EBUKA KEN Ref013252936038

08-Mar-2024 S37794708 FIP:ACC/SAMUEL WEALTH OSAH/TRFMalaysiaFRM 08-Mar-2024 0.00 100,000.00 2,808,291.64

SAMUEL W Ref013252976439

08-Mar-2024 S38655814 FIP CHARGES Ref000031708065 08-Mar-2024 53.75 0.00 2,808,237.89

08-Mar-2024 S38652776 FIP:MB:GTB/IRECHUKWU 08-Mar-2024 1,000,000.00 0.00 1,808,237.89

KINGSLEY/FBNMOBILE:IRECHUKWU
Ref000031708066

08-Mar-2024 S38700089 FBNMOBILE:IHEZIE CHIME/Femosglobal Services 08-Mar-2024 225,300.00 0.00 1,582,937.89

VNNG Ref001709881686

08-Mar-2024 S38847235 FIP:MB:UBA/IGBOKE BLESSING 08-Mar-2024 20,000.00 0.00 1,562,937.89

NG/FBNMOBILE:IGBOKE BLE Ref000031773729

08-Mar-2024 S38845688 FIP CHARGES Ref000031773728 08-Mar-2024 26.88 0.00 1,562,911.01

08-Mar-2024 S40162985 FIP:STL/LAWAL FUNMILOLA TE/Transfer from 08-Mar-2024 0.00 200,000.00 1,762,911.01
LAWAL FUN Ref013253386930

08-Mar-2024 S45510042 FIP:ACC/SAMUEL WEALTH OSAH/TRFBalanceFRM 08-Mar-2024 0.00 40,000.00 1,802,911.01

SAMUEL WE Ref013254391554

08-Mar-2024 S54970862 FIP:ACC/SAMUEL WEALTH OSAH/TRFBalanceFRM 09-Mar-2024 0.00 10,000.00 1,812,911.01

SAMUEL WE Ref013256051737

08-Mar-2024 S55664095 FIP:PCM/BABATUNDE ADEYEMI /Transfer from 09-Mar-2024 0.00 210,000.00 2,022,911.01
BABATUNDE Ref013256140879

08-Mar-2024 S56927833 FIP:FCM/AKINSIPE MIRACLE T/App To First Bank of 09-Mar-2024 0.00 373,000.00 2,395,911.01
Ni Ref013256350512

08-Mar-2024 S57706427 FIP:STL/NWOSU IKENNA BENSO/Transfer from 09-Mar-2024 0.00 272,160.00 2,668,071.01
NWOSU IKE Ref013256477164

08-Mar-2024 S59214490 FIP CHARGES Ref000038359673 09-Mar-2024 26.88 0.00 2,668,044.13

08-Mar-2024 S59214558 FIP:MB:ACC/QUEEN OPIA 09-Mar-2024 24,550.00 0.00 2,643,494.13

DANIEL/FBNMOBILE:QUEEN OPIA Ref000038359674

08-Mar-2024 S67691184 FIP:ACC/SAMUEL WEALTH OSAH/TRFMalaysiaFRM 09-Mar-2024 0.00 2,120,000.00 4,763,494.13

SAMUEL W Ref013258269114

11-Mar-2024 S69296275 FIP:STL/LAWAL FUNMILOLA TE/Transfer from 09-Mar-2024 0.00 200,000.00 4,963,494.13
LAWAL FUN Ref013258530832

Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on 234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: [email protected] Page 12
 Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance

11-Mar-2024 S71072268 Electronic Money Transfer Levy on 10 TXNS FRM 08-0 11-Mar-2024 500.00 0.00 4,962,994.13
Ref10 TRANSACTION(S)

11-Mar-2024 S72550984 FIP:FID/LOVETH JAMIU/ONB TRF FROM LOVETH 10-Mar-2024 0.00 362,334.00 5,325,328.13
JAM **350 Ref013259047579

11-Mar-2024 S74383186 FIP:MB:GTB/AIDELOJE EDITH 10-Mar-2024 102,500.00 0.00 5,222,828.13

ENA/FBNMOBILE:AIDELOJE E Ref000043151876

11-Mar-2024 S74383193 FIP CHARGES Ref000043151875 10-Mar-2024 53.75 0.00 5,222,774.38

11-Mar-2024 S74413324 FIP CHARGES Ref000043163041 10-Mar-2024 53.75 0.00 5,222,720.63

11-Mar-2024 S74413365 FIP:MB:GTB/OGUNOBO 10-Mar-2024 100,000.00 0.00 5,122,720.63

ROMANUS/FBNMOBILE:OGUNOBO ROMAN
Ref000043163042

11-Mar-2024 S74486613 FIP:MB:KMB/CHRISTOPHER 10-Mar-2024 200,000.00 0.00 5,922,720.63

OGUNOB/FBNMOBILE:CHRISTOPHE
Ref000043185744

11-Mar-2024 S74486617 FIP CHARGES Ref000043185743 10-Mar-2024 53.75 2,000,000.00 7,922,666.88

11-Mar-2024 S75308030 FIP CHARGES Ref000043452559 10-Mar-2024 26.88 0.00 7,922,640.00

11-Mar-2024 S75308020 FIP:MB:ZIB/CHUKA AND NKIRU 10-Mar-2024 30,700.00 0.00 7,891,940.00

MB/FBNMOBILE:CHUKA AND Ref000043452560

11-Mar-2024 S76190972 FBNMOBILE:OLUSESIN TIT/Femosglobal Services 10-Mar-2024 40,000.00 0.00 7,851,940.00

VNNG Ref001710065910

11-Mar-2024 S78159952 FIP CHARGES Ref000044373920 10-Mar-2024 53.75 0.00 7,851,886.25

11-Mar-2024 S78163299 FIP:MB:STL/PAYOUTSUB Badur 10-Mar-2024 235,000.00 0.00 7,616,886.25

Ha/FBNMOBILE:PAYOUTSUB Ref000044373921

11-Mar-2024 S79101377 FIP:PCM/Anyachukwu chuckwu/Transfer from 10-Mar-2024 0.00 1,028,000.00 8,644,886.25

Anyachukw Ref013260160673

11-Mar-2024 S79330138 FIP:PCM/OLADIMEJI YINKA OL/Transfer from 10-Mar-2024 0.00 24,500.00 8,669,386.25
OLADIMEJI Ref013260139743

11-Mar-2024 S80514940 FIP:MB:PCM/OLATOYE Olatoye 10-Mar-2024 50,000.00 0.00 8,619,386.25

AY/FBNMOBILE:OLATOYE OL Ref000045137476

11-Mar-2024 S80514941 FIP CHARGES Ref000045137475 10-Mar-2024 26.88 0.00 8,619,359.37

11-Mar-2024 S80701092 FIP:ACC/OLUWASEUN ADEYINKA/TRFFRM 10-Mar-2024 0.00 1,210,000.00 9,829,359.37

OLUWASEUN ADEYIN Ref013260415718

11-Mar-2024 S81270557 FIP:MB:ACC/CHIDIEBERE 10-Mar-2024 10,000.00 0.00 9,819,359.37

CALISTU/FBNMOBILE:CHIDIEBERE
Ref000045383846

11-Mar-2024 S81266992 FIP CHARGES Ref000045383844 10-Mar-2024 26.88 0.00 9,819,332.49

11-Mar-2024 S89308452 FIP CHARGES Ref000047856707 11-Mar-2024 53.75 0.00 9,819,278.74

11-Mar-2024 S89307555 FIP:MB:ZIB/OREDUNNY 11-Mar-2024 131,000.00 0.00 9,688,278.74

SAMUEL/FBNMOBILE:OREDUNNY Ref000047856708

11-Mar-2024 S89763293 FIP:MB:PCM/Matthew Ola 11-Mar-2024 1,500.00 0.00 9,686,778.74

Asipa/FBNMOBILE:MATTHEW OLA Ref000047998960

11-Mar-2024 S89767565 FIP CHARGES Ref000047998959 11-Mar-2024 10.75 0.00 9,686,767.99

11-Mar-2024 S90297409 FIP:PCM/SAMUEL OTHOBOR/Transfer from SAMUEL 11-Mar-2024 0.00 1,010,000.00 10,696,767.99
OTHOBO Ref013262067808

11-Mar-2024 S92602732 FIP:IBT/TIMILEHIN AZEEZ OL/Damilolas 11-Mar-2024 0.00 700,000.00 10,396,767.99

Ref013262490011

11-Mar-2024 S95401158 FIP CHARGES Ref000049868951 11-Mar-2024 26.88 0.00 10,396,741.11

11-Mar-2024 S95401149 FIP:MB:UBN/HENRYCHIOJIOKE 11-Mar-2024 12,500.00 0.00 10,384,241.11

PRE/FBNMOBILE:HENRYCHIOJ Ref000049868953

11-Mar-2024 S99314899 FIP:KMB/ISAMOT, FOLARIN SH/ Ref013263754394 11-Mar-2024 0.00 2.079,000.00 12,463,241.11

11-Mar-2024 S99584287 FIP:MB:UBA/IFEANYI 11-Mar-2024 1,307,500.00 0.00 11,155,741.11

PRECIOUS/FBNMOBILE:IFEANYI PREC
Ref000051295014

11-Mar-2024 S99584289 FIP CHARGES Ref000051295013 11-Mar-2024 53.75 0.00 11,155,687.36

11-Mar-2024 S459582 FIP CHARGES Ref000051585269 11-Mar-2024 53.75 0.00 11,155,633.61

11-Mar-2024 S461399 FIP:MB:UBA/IGWE NWAKA IGWE/FBNMOBILE:IGWE 11-Mar-2024 500,000.00 0.00 11,655,633.61

NWAKA IG Ref000051585270

12-Mar-2024 S3482396 Electronic Money Transfer Levy on 8 TXNS FRM 11-03 12-Mar-2024 400.00 0.00 11,655,233.61
Ref8 TRANSACTION(S)

12-Mar-2024 S4234686 FBNMOBILE:UDO IDORENYIN DAV/David 12-Mar-2024 0.00 1,100,000.00 12,755,233.61

Ref001710219211

12-Mar-2024 S4833829 FBNMOBILE:CHINUKWUE NN/Femosglobal Services 12-Mar-2024 10,000.00 0.00 12,745,233.61

VNNG Ref001710225007

Closing Balance 12,745,233.61

Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on 234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: [email protected] Page 13
Please report any discrepancies in this statement within 15 days of receipt. Failure to do so implies the statement is correct.
For enquiries, requests or complaints, call FirstContact on 234 (0) 700-FIRSTCONTACT (+234 0 700 347782668228)
+234 (0) 708 062 5000 or +234 01 448 5500 or E-mail: [email protected] Page 14