2023 01 01 - 2023 12 31 - Transaction

ENUGU,OKPARA AVENUE
22 OKPARA AVENUE ENUGU ENUGU STATE

Account Statement Summary Details
Summary Statement for 1/1/2023 12:00:00 AM To 12/31/2023 ACCOUNT NO. 0034932574

12:00:00 AM ALT. ACCOUNT NO. 1143847529
Currency NGN OPENING BALANCE 13,494,231.08
Account Name TOTAL WITHDRAWALS 202,558,497.47
ZENDA A E INTL CO LTD TOTAL LODGEMENTS 189,814,562.26
Address CLOSING BALANCE 750,295.87
CLEARED BALANCE 12,874,575.54
NO 3 NNAMANI STREET EMENE OPP POLICE
UNCLEARED BALANCE 0.00
BUSSTOP ENUGU
PRIVATE & CONFIDENTIAL DBA - ESTABLISHED
Date Reference Value Date Withdrawals Lodgements Balance
Transaction Details
1/1/2023 Opening Balance 01-Jan-2023 0.00 0.00 13,494,231.08
1/2/2023 TRF/Chigozie Otto For C otto Atf/FRM MADUABUM NXG1335822266 02-Jan-2023 0.00 5,000,000.00 18,494,231.08
CHIGOZB0724 TO ZENDA A E INTL CO LTD 7465701
1/6/2023 TRF/null/FRM FRIDAY LAZARUS OKONKWO TO NXG5467820572 06-Jan-2023 0.00 560,000.00 19,054,231.08
ZENDA A E INTL CO LTD 8274600
1/6/2023 TRF/Y/FRM ZENDA A E INTL CO LTD TO JANE NXG1995906705 06-Jan-2023 2,000.00 0.00 19,052,231.08
ADAKU NWOKOLO 420001200
1/7/2023 TRF/For Atf C otto /FRM MADUABUM CHIGOZB0724 NXG6248613835 07-Jan-2023 0.00 850,000.00 19,902,231.08
TO ZENDA A E INTL CO LTD 7071910
1/7/2023 TRF/Gf/FRM ZENDA A E INTL CO LTD TO RAPHEAL NXG4498811142 07-Jan-2023 150,000.00 0.00 19,752,231.08
OFEIMU 9870101
1/8/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 08-Jan-2023 50.00 0.00 19,752,181.08
1/10/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO OKENYI 00001423011011 10-Jan-2023 50,026.88 0.00 19,702,154.20
MATHEW CHUKWUEMEKA- 050 44222578945404
83
1/10/2023 TRF/Insurance /FRM ZENDA A E INTL CO LTD TO NXG2029461244 10-Jan-2023 187,300.00 0.00 19,514,854.20
ERNEST IFEANYI EGBUCHUNAM 020462300
1/10/2023 CHQ DEP 000085245920 BO ZENDA A E INTL CO RRN: 10-Jan-2023 554,299.20 0.00 18,960,555.00
LTD-280-DBA - ESTABLISHED IFO BANK OF 000085245920 &
INDUSTRY @ABAKALIKI ROAD ENUGU TRN:
FJB23010811546
64
1/10/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO NNEKA ETZ- 10-Jan-2023 300,053.75 0.00 18,660,501.25
CORDELIA ONOJA - 214 09FG2301101846
09100V17HLF
1/10/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO OSSAI 00001423011018 10-Jan-2023 300,053.75 0.00 18,360,447.50
CHINWEOKWU PAUL- 082 48232746475093
05
1/11/2023 TRF/Gas/FRM ZENDA A E INTL CO LTD TO EUNICE ETZ- 11-Jan-2023 8,477,053.75 0.00 9,883,393.75
LOVE OGUAMA - 070 09FG2301111256
16226VDFHP4
1/11/2023 TRF/Wt/FRM ZENDA A E INTL CO LTD TO ETZ- 11-Jan-2023 25,026.88 0.00 9,858,366.87
EMMANUEL IKECHUKWU OCHOR - 011 09FG2301111520
568069LKF5U
1/11/2023 TRF/null/FRM UCHENNA VIOLET CHUKWUDOZIE TO NXG1010362479 11-Jan-2023 0.00 3,400,000.00 13,258,366.87
1/12/2023 TRF/Tuls/FRM ZENDA A E INTL CO LTD TO NXG1072620322 12-Jan-2023 405,000.00 0.00 12,853,366.87
VINCENT UCHENNA DIM 69218011
1/12/2023 TRF/Blo/FRM ZENDA A E INTL CO LTD TO ETZ- 12-Jan-2023 3,000,053.75 0.00 9,853,313.12
NWOGBUNKA NICHOLAS CHUKWUMA- 011 09FG2301121319
59801NIVSB2
1/13/2023 TRF/School /FRM ZENDA A E INTL CO LTD TO NXG4774408560 13-Jan-2023 50,000.00 0.00 9,803,263.12
EKWUTOSI BLESSING NWOKO 22469110
1/13/2023 TRF/Chijoke/FRM ZENDA A E INTL CO LTD TO NXG9796057481 13-Jan-2023 10,000.00 0.00 9,793,263.12
UGWUMBA CHINWENDU 6384601
1/13/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO LIVINUS NXG1177014646 13-Jan-2023 500,000.00 0.00 9,293,263.12
ONOJA CHINEDU 19669601
1/13/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO SIMON 00001423011316 13-Jan-2023 100,053.75 0.00 9,193,209.37
IDOKO- 057 04552727225224
74
1/13/2023 TRF/Hayi/FRM ZENDA A E INTL CO LTD TO 00001423011318 13-Jan-2023 160,053.75 0.00 9,033,155.62
UGWUMBA CHIJIOKE I- 032 23192914962483
69
1/13/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO NNEKA ETZ- 13-Jan-2023 300,053.75 0.00 8,733,101.87
CORDELIA ONOJA - 214 09FG2301131824
15212UPLGPY
1/13/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO OSSAI 00001423011318 13-Jan-2023 300,053.75 0.00 8,433,048.12
44
1/13/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO ETZ- 13-Jan-2023 110,053.75 0.00 8,322,994.37
SCHOLASTICA EZINWANNE OKOLOYE - 050 09FG2301131856
08203C6P57R
1/14/2023 TRF/Gf/FRM ZENDA A E INTL CO LTD TO JANE NXG1195301228 13-Jan-2023 5,000.00 0.00 8,317,994.37
1/14/2023 TRF/Compressor /FRM ZENDA A E INTL CO LTD TO NXG1054111696 14-Jan-2023 800,000.00 0.00 7,517,994.37
JACINTA NKIRUKA NWIGWE 49353401
1/14/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO MATHEW ETZ- 14-Jan-2023 10,026.88 0.00 7,507,967.49
CHUKWUEMEKA OKENYI - 050 09FG2301141225
24265A3CG7B
1/15/2023 TRF/ALEX ANI/FRM ZENDA A E INTL CO LTD TO 00001423011512 15-Jan-2023 601,053.75 0.00 6,906,913.74
ADORABLE FOUND. FOR EDU. DEVELOPMENT- 057 23382475198740
00
1/15/2023 AIRTIME/ MTN/08036044979 NXG1342571867 15-Jan-2023 10,000.00 0.00 6,896,913.74
05767210
1/16/2023 BILLS/ ENUGU DISCO/0101170107706 NXG2080028091 16-Jan-2023 10,107.50 0.00 6,886,806.24
665036800
1/16/2023 TRF/Ctp/FRM ZENDA A E INTL CO LTD TO IGWE NXG5048983960 16-Jan-2023 50,000.00 0.00 6,836,806.24
JOSEPH OKONKWO 60234801
1/17/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO MATHEW ETZ- 17-Jan-2023 550,053.75 0.00 6,286,752.49
CHUKWUEMEKA OKENYI - 050 09FG2301171143
04125048R9M
1/18/2023 OGBU CHINEDU JOSEPH/via GTWORLD Chinedu 00001323011813 18-Jan-2023 0.00 75,000.00 6,361,752.49
37150007060185
63
1/20/2023 TRF/Tanat gm/FRM ZENDA A E INTL CO LTD TO ETZ- 20-Jan-2023 75,053.75 0.00 6,286,698.74
MAHAKWEABBA CHRISTIAN UKACHUKWU - 011 09FG2301202103
46282Z5Q3K7
1/22/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO OKENYI 00001423012212 22-Jan-2023 30,026.88 0.00 6,256,671.86
MATHEW CHUKWUEMEKA- 050 09202346714944
90
1/22/2023 TRF/Chigozie Otto zenda c5/FRM MADUABUM NXG1765612137 22-Jan-2023 0.00 100,000.00 6,356,671.86
1/22/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO LIVINUS NXG1957166663 22-Jan-2023 757,000.00 0.00 5,599,671.86
1/22/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO SIMON 00001423012217 22-Jan-2023 293,053.75 0.00 5,306,618.11
IDOKO- 057 16012868637846
09
1/23/2023 TRF/Tel/FRM ZENDA A E INTL CO LTD TO ETZ- 23-Jan-2023 50,026.88 0.00 5,256,591.23
IZUCHUKWU NGWUTA DANIEL - 033 09FG2301231213
10202IR6ASE
1/24/2023 TRF/Y/FRM ZENDA A E INTL CO LTD TO JANE NXG1082454252 24-Jan-2023 5,000.00 0.00 5,251,541.23
1/25/2023 TRF/Double/FRM VITALIS OKOYE AZUBUIKE TO NXG8303158234 25-Jan-2023 0.00 338,200.00 5,589,741.23
1/26/2023 SMS Alert Fee-24/12-23/01/2023 419387030 26-Jan-2023 260.00 0.00 5,589,481.23
1/26/2023 TRF/Chigozie Otto/zenda c5/FRM MADUABUM NXG1692311554 26-Jan-2023 0.00 926,000.00 6,515,481.23
1/26/2023 TRF/Agent/FRM ZENDA A E INTL CO LTD TO 00001423012612 26-Jan-2023 500,053.75 0.00 6,015,427.48
IFEANYI AUGUSTINE NWEKE- 057 23202887183964
93
1/26/2023 TRF/Capital/FRM ZENDA A E INTL CO LTD TO ETZ- 26-Jan-2023 5,950,053.75 0.00 65,373.73
TOCHUKWU AGU - 214 09FG2301261441
41766OTHS5Q
1/26/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 26-Jan-2023 100.00 0.00 65,273.73
1/27/2023 AIRTIME/ MTN/08069763011 NXG2111859586 27-Jan-2023 1,000.00 0.00 64,273.73
250507200
439502001
3925501
1/31/2023 TRF/Et/FRM ZENDA A E INTL CO LTD TO ETZ- 31-Jan-2023 8,026.88 0.00 45,246.85
IKECHUKWU PETER OFUNNE - 011 09FG2301311319
157448SQK6Q
1/31/2023 TRF/Chinco /FRM JOHNPAUL CHIROTA ANI TO NXG6204283234 31-Jan-2023 0.00 250,000.00 295,246.85
1/31/2023 TRF/Electric/FRM ZENDA A E INTL CO LTD TO 00001423013115 31-Jan-2023 17,026.88 0.00 278,219.97
SUNDAY ONWE ONWE- 057 45452395941359
96
1/31/2023 TRF/Esw/FRM ZENDA A E INTL CO LTD TO ENGR 00001423013117 31-Jan-2023 30,026.88 0.00 248,193.09
NWATU BENSON CHINEDU- 011 45072979473077
54
1/31/2023 TRF/Iron/FRM ZENDA A E INTL CO LTD TO ETZ- 31-Jan-2023 69,053.75 0.00 179,139.34
ENTERPRISES NIGERIA CHUMACO - 033 09FG2301311748
49128U69PKA
1/31/2023 TRF/B/FRM ZENDA A E INTL CO LTD TO 00001423013117 31-Jan-2023 20,026.88 0.00 159,112.46
MANOTECH POWER GUIDE CO. NIG- 057 55502759811686
26
1/31/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO SUNTONE NXG6345690407 31-Jan-2023 100,000.00 0.00 59,112.46
INDUSTRY LTD 7413710
1/31/2023 TRF/Tus/FRM ZENDA A E INTL CO LTD TO PETER NXG2149452936 31-Jan-2023 5,000.00 0.00 54,112.46
UCHENNA EZE 813054710
1/31/2023 DEBIT TAX DEDUCTION AT SOURCE - 31-Jan-2023 1,500.00 0.00 52,612.46
1/31/2023 DBA MNTHLY CHARGE - 31-Jan-2023 20,000.00 0.00 32,612.46
2/1/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 01-Feb-2023 50.00 0.00 32,562.46
2/3/2023 TRF/Joe/FRM COMPANY TO ZENDA A E INTL CO NXG8077952839 02-Feb-2023 0.00 24,600.00 57,162.46
LTD 1853300
2/4/2023 TRF/Tc/FRM ZENDA A E INTL CO LTD TO UKA JOB 00001423020409 04-Feb-2023 15,026.88 0.00 42,135.58
U. & OBASI OYIAIYA K- 011 01452659658454
69
2/4/2023 TRF/Fl/FRM ZENDA A E INTL CO LTD TO UMEH 00001423020419 04-Feb-2023 13,526.88 0.00 28,608.70
CYNTHIA OGOCHUKWU- 011 33392743342701
35
2/5/2023 ZENDA A.E. INT L CO. LTD/GpZENDA A E INTL CO 00001523020423 04-Feb-2023 0.00 100,000.00 128,558.70
LTD 28236143730259
52
2/5/2023 TRF/Ht/FRM ZENDA A E INTL CO LTD TO HOTEL 00001423020501 05-Feb-2023 18,026.88 0.00 110,531.82
HIMALAYAS LIMITED- 070 11562723159107
83
2/5/2023 TRF/Tgg/FRM ZENDA A E INTL CO LTD TO UMEH 00001423020501 05-Feb-2023 55,053.75 0.00 55,478.07
87
2/5/2023 TRF/Nk/FRM ZENDA A E INTL CO LTD TO JANE NXG2410291834 05-Feb-2023 11,000.00 0.00 44,478.07
2/5/2023 TRF/Wk/FRM ZENDA A E INTL CO LTD TO OGBU 00001423020501 05-Feb-2023 15,026.88 0.00 29,451.19
CHIGOZIE AMBROSE - 058 19442370289175
83
2/8/2023 TRF/Payment for zenda products /FRM CHUNIZ AUTO NXG1311106933 08-Feb-2023 0.00 16,370,000.00 16,399,451.19
CARE NIG LTD TO ZENDA A E INTL CO LTD 48102911
2/8/2023 TRF/Th/FRM ZENDA A E INTL CO LTD TO CYNTHIA ETZ- 08-Feb-2023 200,053.75 0.00 16,199,397.44
OGOCHUKWU UMEH - 011 09FG2302081727
10093QUCC9Y
2/8/2023 TRF/Gas/FRM ZENDA A E INTL CO LTD TO ETZ- 08-Feb-2023 24,026.88 0.00 16,175,370.56
IFEANYICHUKWU VINCENT UCHEGBU - 011 09FG2302082033
49437UHYI7G
2/8/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO EMEKA ETZ- 08-Feb-2023 6,026.88 0.00 16,169,343.68
IHEANETU PETERS - 070 09FG2302082108
32286CR44JE
2/9/2023 TRF/Capitol/FRM ZENDA A E INTL CO LTD TO ETZ- 08-Feb-2023 9,000,053.75 0.00 7,169,289.93
TOCHUKWU AGU - 214 09FG2302082313
55807TSBZBN
2/9/2023 REV-TRF/Agent/FRM ZENDA A E INTL CO LTD TO XETZ- 09-Feb-2023 -4,000,053.75 0.00 11,169,343.68
NNEKYBLACK & COMPANY NIGERIA- 011 09FG2302090725
114617TUCS5
2/9/2023 TRF/Agent/FRM ZENDA A E INTL CO LTD TO ETZ- 09-Feb-2023 4,000,053.75 0.00 7,169,289.93
114617TUCS5
2/9/2023 TRF/Cpt/FRM ZENDA A E INTL CO LTD TO ETZ- 09-Feb-2023 3,000,053.75 0.00 4,169,236.18
TOCHUKWU AGU - 214 09FG2302090727
51843MM2UHJ
2/9/2023 REV-TRF/Agnt/FRM ZENDA A E INTL CO LTD TO XETZ- 09-Feb-2023 -4,000,053.75 0.00 8,169,289.93
21422GCOSRV
2/9/2023 TRF/Agnt/FRM ZENDA A E INTL CO LTD TO ETZ- 09-Feb-2023 4,000,053.75 0.00 4,169,236.18
21422GCOSRV
2/9/2023 TRF/Agent /FRM ZENDA A E INTL CO LTD TO NXG1363099918 09-Feb-2023 4,000,000.00 0.00 169,236.18
NNEKYBLACK AND COMPANY NIGERIA 36386011
2/9/2023 TRF/Eng/FRM ZENDA A E INTL CO LTD TO ISREAL NXG1364320504 09-Feb-2023 87,000.00 0.00 82,236.18
CHINAEKWU ONUOHA 23238600
2/9/2023 TRF/Beer/FRM ZENDA A E INTL CO LTD TO ETZ- 09-Feb-2023 20,026.88 0.00 62,209.30
IKEMEFUNA SABASTINE MICHAEL - 033 09FG2302091107
26173PKAS2X
2/9/2023 TRF/Tf/FRM ZENDA A E INTL CO LTD TO JANE NXG1399517928 09-Feb-2023 6,500.00 0.00 55,709.30
2/10/2023 TRF/G/FRM ZENDA A E INTL CO LTD TO JANE NXG1447094315 10-Feb-2023 30,000.00 0.00 25,659.30
2/11/2023 ZENDA A.E. INT L CO. LTD/PoZENDA A E INTL CO 00001523021108 11-Feb-2023 0.00 120,000.00 145,659.30
LTD 43108507040141
77
2/11/2023 TRF//FRM ZENDA A E INTL CO LTD TO ANI IFEOMA 00001423021109 11-Feb-2023 20,026.88 0.00 125,632.42
ANNASTESIA- 050 40102739536046
27
2/11/2023 AIRTIME/ MTN/08036044979 NXG2240343410 11-Feb-2023 10,000.00 0.00 115,632.42
228052210
2/11/2023 TRF/Tg/FRM ZENDA A E INTL CO LTD TO OGBODO 00001423021114 11-Feb-2023 5,010.75 0.00 110,621.67
ARINZE HENRY- 033 32482909870040
17
2/13/2023 TRF/Tish/FRM ZENDA A E INTL CO LTD TO NXG1762388949 13-Feb-2023 6,000.00 0.00 104,621.67
BENJAMIN ONYEMAECHI NWOBODO 69705901
2/14/2023 TRF/Met/FRM ZENDA A E INTL CO LTD TO NXG1840987621 14-Feb-2023 3,000.00 0.00 101,621.67
EKWUTOSI BLESSING NWOKO 44180000
2/15/2023 TRF/Gas/FRM ZENDA A E INTL CO LTD TO NWAEKE 00001423021510 15-Feb-2023 25,026.88 0.00 76,594.79
CALISTUS- 011 13252143099336
97
2/15/2023 TRF/Gf/FRM ZENDA A E INTL CO LTD TO JANE NXG1906608639 15-Feb-2023 10,000.00 0.00 66,594.79
2/15/2023 AIRTIME/ AIRTEL/08028723204 NXG1905703318 15-Feb-2023 1,500.00 0.00 65,094.79
90213000
2/16/2023 TRF/Palt/FRM ZENDA A E INTL CO LTD TO OKORIE ETZ- 16-Feb-2023 20,026.88 0.00 45,067.91
UDUMA KALU - 033 09FG2302161517
38216OZEPQT
2/17/2023 ZENDA A.E. INT L CO. LTD/QwZENDA A E INTL CO 00001523021712 17-Feb-2023 0.00 100,000.00 145,067.91
LTD 30385524100301
96
2/18/2023 TRF/Ink/FRM ZENDA A E INTL CO LTD TO PRESS ETZ- 18-Feb-2023 7,026.88 0.00 138,041.03
ACCOUNT 2 CEEFO - 214 09FG2302181557
58834H81PJ5
2/18/2023 TRF/Gt/FRM ZENDA A E INTL CO LTD TO DOROTHY ETZ- 18-Feb-2023 4,610.75 0.00 133,430.28
NKEM OKONKWO - 032 09FG2302181608
1330739MWRG
2/20/2023 MF20230020267 FORM M VAT charge TP_MF20230020 20-Feb-2023 225.00 0.00 133,205.28
267_4_1002197
2/20/2023 MF20230020267 FORM M Handling Charge TP_MF20230020 20-Feb-2023 3,000.00 0.00 130,205.28
267_4_1002196
2/20/2023 MF20230020267 CBN Charge on Form M TP_MF20230020 20-Feb-2023 5,000.00 0.00 125,205.28
267_4_1002198
2/20/2023 TRF/G/FRM ZENDA A E INTL CO LTD TO ABIODUN NXG2361931459 20-Feb-2023 5,000.00 0.00 120,205.28
AUSTIN 51907010
2/21/2023 TRF/Fel/FRM ZENDA A E INTL CO LTD TO UMEH 00001423022112 21-Feb-2023 3,510.75 0.00 116,694.53
90
2/22/2023 TRF/Ht/FRM ZENDA A E INTL CO LTD TO ETZ- 21-Feb-2023 13,526.88 0.00 103,167.65
HIMALAYAS LIMITED HOTEL - 070 09FG2302212137
02476Z2HYL6
2/22/2023 TRF/null/FRM ZENDA A E INTL CO LTD TO NXG3487945215 22-Feb-2023 30,000.00 0.00 73,167.65
EZEANYA IFEOMA CECIL 7656401
2/23/2023 TRF/Fish /FRM ZENDA A E INTL CO LTD TO NXG2593663643 23-Feb-2023 6,000.00 0.00 67,167.65
EZEANYA IFEOMA CECIL 96744110
2/23/2023 TRF/Tus/FRM ZENDA A E INTL CO LTD TO 00001423022314 23-Feb-2023 21,026.88 0.00 46,140.77
INNOCENT SUNDAY OKONKWO- 057 11072436322149
57
340495500
2/24/2023 TRF/Joe/FRM COMPANY TO ZENDA A E INTL CO NXG2666132320 24-Feb-2023 0.00 30,000.00 75,140.77
LTD 35738201
2/24/2023 CHQ 000085245989 PD ALEX .C. ANI/LOWERBILLS RRN: 24-Feb-2023 20,000.00 0.00 55,140.77
N200 @ENUGU,OKPARA AVENUE 000085245989 &
TRN:
FJB23055883596
22
2/24/2023 TRF/null/FRM BENJAMIN NWOBODO TO ZENDA A NXG2686558479 24-Feb-2023 0.00 20,000.00 75,140.77
E INTL CO LTD 56215601
2/24/2023 ZENDA A.E. INT L CO. LTD/MvZENDA A E INTL CO 00001523022414 24-Feb-2023 0.00 100,000.00 175,140.77
LTD 04141538410267
13
2/24/2023 TRF/Gft/FRM ZENDA A E INTL CO LTD TO Abdullahi 00001423022420 24-Feb-2023 50,026.88 0.00 125,113.89
Muhammad- 305 30472594377499
09
2/24/2023 TRF/Y/FRM ZENDA A E INTL CO LTD TO ALEX .C. 00001423022420 24-Feb-2023 10,026.88 0.00 115,087.01
ANI- 033 32032980240593
75
23832010
2/26/2023 SMS Alert Fee-24/01-23/02/2023 425305005 26-Feb-2023 260.00 0.00 109,727.01
2/26/2023 TRF/Y/FRM ZENDA A E INTL CO LTD TO JANE NXG2884187693 26-Feb-2023 3,000.00 0.00 106,727.01
2/26/2023 TRF/T/FRM ZENDA A E INTL CO LTD TO ISREAL NXG2892307983 26-Feb-2023 30,000.00 0.00 76,727.01
2/27/2023 CORONATION_ GROUP LIFE INSURANCE 1 27-Feb-2023 5,000.00 0.00 71,727.01
2/28/2023 TRF/T/FRM ZENDA A E INTL CO LTD TO MARY NXG3024690985 28-Feb-2023 26,000.00 0.00 45,727.01
ODUGU 69392810
2/28/2023 DBA MNTHLY CHARGE - 28-Feb-2023 20,000.00 0.00 25,727.01

2/28/2023 DEBIT TAX DEDUCTION AT SOURCE - 28-Feb-2023 1,500.00 0.00 24,227.01
3/4/2023 TRF/null/FRM BENJAMIN ONYEMAECHI NWOBODO NXG1201072910 04-Mar-2023 0.00 20,000.00 44,227.01
3/4/2023 TRF/Ht/FRM ZENDA A E INTL CO LTD TO ETZ- 04-Mar-2023 13,526.88 0.00 30,700.13
21813I9CO14
3/5/2023 BILLS/ ENUGU DISCO/0101170107706 NXG2490594494 04-Mar-2023 5,107.50 0.00 25,592.63
489790511
3/5/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 05-Mar-2023 50.00 0.00 25,542.63
3/7/2023 AIRTIME/ MTN/08036044979 NXG3639866557 07-Mar-2023 500.00 0.00 25,042.63
32913811
3/17/2023 TRF/null/FRM BENJAMIN NWOBODO TO ZENDA A NXG2538369294 17-Mar-2023 0.00 20,000.00 45,042.63
3/19/2023 TRF/Joe/FRM COMPANY TO ZENDA A E INTL CO NXG1383384526 19-Mar-2023 0.00 2,000.00 47,042.63
LTD 780010
3/19/2023 TRF/Wrk/FRM ZENDA A E INTL CO LTD TO CELSUS ETZ- 19-Mar-2023 20,026.88 0.00 27,015.75
NWODO KENECHUKWU - 070 09FG2303191350
24865MCKIX4
3/24/2023 CHQ DEP 000088783464 BO J I UMEASOR AND CO- RRN: 24-Mar-2023 0.00 1,074,000.00 1,100,965.75
275-DBA - GROWING IFO ZENDA A E INTL CO LTD- 000088783464 &
280-DBA - ESTABLISHED @ONITSHA,IWEKA ROAD TRN:
FJB23083918309
59
3/24/2023 TRF/Eg/FRM ZENDA A E INTL CO LTD TO NXG3844643803 24-Mar-2023 22,000.00 0.00 1,078,965.75
NWANKWO SUNDAY 0617111
3/24/2023 TRF/Print nik/FRM ZENDA A E INTL CO LTD TO ETZ- 24-Mar-2023 61,453.75 0.00 1,017,512.00
AUGUSTINA OZOEMENAM ANEKE - 011 09FG2303241223
26820DDH53V
3/24/2023 TRF/Joe/FRM COMPANY TO ZENDA A E INTL CO NXG2820772983 24-Mar-2023 0.00 20,000.00 1,037,512.00
LTD 032060201
3/25/2023 TRF/Edc/FRM ZENDA A E INTL CO LTD TO .C. ANI ETZ- 25-Mar-2023 150,053.75 0.00 887,458.25
ALEX - 033 09FG2303251240
25989J401R3
3/25/2023 TRF/Dst/FRM ZENDA A E INTL CO LTD TO MFY / 00001423032521 25-Mar-2023 11,126.88 0.00 876,331.37
BAXI--Ogb- 035 30532209974906
63
3/25/2023 REV-TRF/Dst/FRM ZENDA A E INTL CO LTD TO MFY X0000142303252 25-Mar-2023 -11,126.88 0.00 887,458.25
/ BAXI--Ogb- 035 13053220997490
663
3/26/2023 TRF/Gt/FRM ZENDA A E INTL CO LTD TO MFY / 00001423032521 25-Mar-2023 11,126.88 0.00 876,231.37
BAXI--Ogb- 035 43252511439472
79
3/26/2023 TRF/null/FRM BENJAMIN NWOBODO TO ZENDA A NXG5627512444 26-Mar-2023 0.00 20,000.00 896,231.37
3/26/2023 AIRTIME/ MTN/08069763011 NXG2615264647 26-Mar-2023 2,000.00 0.00 894,231.37
477957711
3/27/2023 SMS Alert Fee-24/02-23/03/2023 439067842 27-Mar-2023 92.00 0.00 894,139.37
3/28/2023 TRF/Bg/FRM ZENDA A E INTL CO LTD TO & ETZ- 28-Mar-2023 800,053.75 0.00 94,035.62
COMPANY NIGERIA NNEKYBLACK - 011 09FG2303281009
40281HY8JRB
3/28/2023 TRF/Bk/FRM ZENDA A E INTL CO LTD TO NXG7371072699 28-Mar-2023 25,900.00 0.00 68,135.62
TOBECHUKWU STEPHE OGBODO 3878700
3/28/2023 TRF/G/FRM ZENDA A E INTL CO LTD TO ODOH 00001423032813 28-Mar-2023 6,026.88 0.00 62,108.74
BLESSING CHINYERE- 011 10582211374355
15
3/28/2023 TRF/Gy/FRM ZENDA A E INTL CO LTD TO ECHES 00001423032813 28-Mar-2023 30,026.88 0.00 32,081.86
DAVID- 057 12542768281485
81
3/28/2023 TRF/G/FRM ZENDA A E INTL CO LTD TO .C. ANI ETZ- 28-Mar-2023 4,010.75 0.00 28,071.11
ALEX - 033 09FG2303281435
29717IUNVA9
3/28/2023 BILLS/ ENUGU DISCO/0101170107706 NXG2855761455 28-Mar-2023 2,107.50 0.00 25,963.61
666365500
3/29/2023 AIRTIME/ MTN/08036044979 NXG8174956734 29-Mar-2023 500.00 0.00 25,463.61
5816610
3/31/2023 ZENDA A.E. INT L CO. LTD/GtyZENDA A E INTL CO 00001523033115 31-Mar-2023 0.00 1,500,000.00 1,525,463.61
LTD 00418223300167
04
3/31/2023 TRF/Prov/FRM ZENDA A E INTL CO LTD TO ETZ- 31-Mar-2023 500,053.75 0.00 1,025,409.86
ESOMCHI PHILIP EZUGWU - 082 09FG2303311519
27507NZLL3E
3/31/2023 TRF/Gas/FRM ZENDA A E INTL CO LTD TO EDEH 00001423033115 31-Mar-2023 500,053.75 0.00 525,356.11
GABRIEL ENEH- 011 28052223621725
62
3/31/2023 TRF/Fb/FRM ZENDA A E INTL CO LTD TO MFY / 00001423033116 31-Mar-2023 147,433.75 0.00 377,922.36
BAXI--Bet- 035 04392936718693
25
3/31/2023 ZENDA A.E. INT L CO. LTD/JvZENDA A E INTL CO 00001523033116 31-Mar-2023 0.00 900,000.00 1,277,922.36
LTD 24075452640036
45
3/31/2023 TRF/Gr/FRM ZENDA A E INTL CO LTD TO J O NXG1016440897 31-Mar-2023 500,000.00 0.00 777,922.36
PIPPERS INTERNATIONAL COMPANY 90444611
3/31/2023 DBA MNTHLY CHARGE - 31-Mar-2023 20,000.00 0.00 757,922.36
3/31/2023 DEBIT TAX DEDUCTION AT SOURCE - 31-Mar-2023 1,500.00 0.00 756,422.36
4/1/2023 AIRTIME/ MTN/08036044979 NXG9657533818 01-Apr-2023 5,000.00 0.00 751,422.36
02201
4/1/2023 AIRTIME/ 9MOBILE/08184734802 NXG7878626571 01-Apr-2023 3,000.00 0.00 748,422.36
91210
4/1/2023 TRF/null/FRM BENJAMIN NWOBODO TO ZENDA A NXG4785626263 01-Apr-2023 0.00 20,000.00 768,422.36
4/3/2023 TRF/Ft/FRM ZENDA A E INTL CO LTD TO HASSAN ETZ- 03-Apr-2023 12,026.88 0.00 756,395.48
ABDULLAHI - 050 09FG2304030749
33343V65Z9S
4/3/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO CHINEKE 00001423040318 03-Apr-2023 100,053.75 0.00 656,341.73
OKECHUKWU ANTHONY- 011 00202167809780
24
4/3/2023 AIRTIME/ MTN/08036044979 NXG2187896165 03-Apr-2023 500.00 0.00 655,841.73
6454710
4/3/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 03-Apr-2023 50.00 0.00 655,791.73
4/4/2023 ZENDA A.E. INT L CO. LTD/QZENDA A E INTL CO 00001523040401 04-Apr-2023 0.00 100,000.00 755,791.73
LTD 00186715020001
54
4/5/2023 CHQ DEP 000085245990 BO ZENDA A E INTL CO RRN: 05-Apr-2023 719,000.00 0.00 36,791.73
FJB23095943419
87
4/5/2023 BILLS/ ENUGU DISCO/0101170107706 NXG3153956217 05-Apr-2023 5,107.50 0.00 31,684.23
1893911
4/5/2023 TRF/Chigozie Otto Zenda c5/FRM MADUABUM NXG4147927396 05-Apr-2023 0.00 1,250,000.00 1,281,684.23
4/5/2023 TRF/Vinny Star continental merchandise/FRM VINNY NXG2702376730 05-Apr-2023 0.00 2,450,000.00 3,731,684.23
STAR CONTINENTAL MERCHANDISE TO ZENDA A 909964011
E INTL CO LTD
4/6/2023 TRF/Bk/FRM ZENDA A E INTL CO LTD TO ANEKE 00001423040607 06-Apr-2023 20,026.88 0.00 3,711,657.35
AUGUSTINA OZOEMENAM- 011 22042238643784
30
4/6/2023 TRF/Floodlt/FRM ZENDA A E INTL CO LTD TO NXG2770934147 06-Apr-2023 60,000.00 0.00 3,651,657.35
ANTHONY NONSO UDEACHU 206951110

4/6/2023 TRF/Bg/FRM ZENDA A E INTL CO LTD TO ANEKE 00001423040609 06-Apr-2023 3,410.75 0.00 3,648,246.60
AUGUSTINA OZOEMENAM- 011 07422948793659
45
4/6/2023 TRF/Sal/FRM ZENDA A E INTL CO LTD TO ETZ- 06-Apr-2023 25,416.88 0.00 3,622,829.72
CHIMEREMMA ODUNZE LAWRENCE - 033 09FG2304060906
50530512HUG
4/6/2023 TRF/Gtds/FRM ZENDA A E INTL CO LTD TO AGU 00001423040609 06-Apr-2023 2,424,053.75 0.00 1,198,775.97
TOCHUKWU- 214 41252106441580
33
4/6/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO ONOJA 00001423040610 06-Apr-2023 300,053.75 0.00 898,722.22
NNEKA CORDELIA- 214 43432411225744
84
4/6/2023 TRF/Tpp/FRM ZENDA A E INTL CO LTD TO ETZ- 06-Apr-2023 300,053.75 0.00 598,668.47
COSMAS IKECHUKWU CHIBUOKE - 050 09FG2304061042
465032NNQ35
4/7/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO LIVINUS NXG2782532118 07-Apr-2023 570,000.00 0.00 28,618.47
6494101
4/9/2023 TRF//FRM FRIDAY OBAJI TO ZENDA A E INTL CO NXG5767014537 09-Apr-2023 0.00 1,000,000.00 1,025,568.47
LTD 0409610
4/10/2023 TRF//FRM FRIDAY OBAJI TO ZENDA A E INTL CO NXG6470564649 10-Apr-2023 0.00 1,000,000.00 2,025,568.47
LTD 1988610
4/10/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO CHINEKE 00001423041014 10-Apr-2023 60,053.75 0.00 1,965,514.72
48
4/10/2023 TRF/Gft/FRM ZENDA A E INTL CO LTD TO NXG2968117359 10-Apr-2023 15,000.00 0.00 1,950,514.72
MOHAMMED ADAMU 576526500
4/10/2023 TRF/Las/FRM ZENDA A E INTL CO LTD TO UKA JOB 00001423041014 10-Apr-2023 15,026.88 0.00 1,935,487.84
U. & OBASI OYIAIYA K- 011 58352206674809
14
4/10/2023 TRF/null/FRM CHINONSO ROMANUS NWABUEZE TO NXG7326502758 10-Apr-2023 0.00 250,000.00 2,185,487.84
4/10/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 10-Apr-2023 150.00 0.00 2,185,337.84
4/11/2023 AIRTIME/ MTN/08036044979 NXG7924079731 11-Apr-2023 5,000.00 0.00 2,180,337.84
7927101
4/11/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO JOHN NXG7951434675 11-Apr-2023 40,000.00 0.00 2,140,337.84
OZEH 9295611
4/11/2023 TRF/Gb/FRM ZENDA A E INTL CO LTD TO 00001423041118 11-Apr-2023 20,026.88 0.00 2,120,310.96
OLUCHUKWU LUCY UDEH- 076 16422228118977
07
4/11/2023 TRF/Cpt/FRM ZENDA A E INTL CO LTD TO AGU 00001423041118 11-Apr-2023 1,820,053.75 0.00 300,257.21
TOCHUKWU- 214 18002325938031
24
4/13/2023 TRF//FRM CHINONSO ROMANUS NWABUEZE TO NXG8916753238 13-Apr-2023 0.00 18,000.00 318,257.21
4/13/2023 TRF/Chigozie Otto Aba /FRM MADUABUM NXG1082503103 13-Apr-2023 0.00 1,000,000.00 1,318,257.21
4/13/2023 TRF/Agent/FRM ZENDA A E INTL CO LTD TO 00001423041317 13-Apr-2023 1,000,053.75 0.00 318,203.46
NNEKYBLACK & COMPANY NIGERIA- 011 55322474944437
97
4/13/2023 TRF/Oddt/FRM ZENDA A E INTL CO LTD TO IKE 00001423041318 13-Apr-2023 10,026.88 0.00 308,176.58
UJAH AND COMPANY- 057 08412563543414
86
4/13/2023 REV-TRF/Oddt/FRM ZENDA A E INTL CO LTD TO IKE X0000142304131 13-Apr-2023 -10,026.88 0.00 318,203.46
UJAH AND COMPANY- 057 80841256354341
486
4/13/2023 TRF/Dt/FRM ZENDA A E INTL CO LTD TO IKE UJAH 00001423041318 13-Apr-2023 10,026.88 0.00 308,176.58
AND COMPANY- 057 12402185486743
90
4/13/2023 TRF/Gen/FRM ZENDA A E INTL CO LTD TO ETZ- 13-Apr-2023 30,026.88 0.00 278,149.70
IKECHUKWU PETER OFUNNE - 011 09FG2304132118
09473MDM443
4/14/2023 TRF/Job/FRM ZENDA A E INTL CO LTD TO OGBU 00001423041417 14-Apr-2023 250,053.75 0.00 28,095.95
87
4/14/2023 TRF/Young/FRM IFEANYI ANUSIEM TO ZENDA A E NXG2844493594 14-Apr-2023 0.00 1,070,000.00 1,098,095.95
INTL CO LTD 277835301
4/15/2023 ZENDA A.E. INT L CO. LTD/VbZENDA A E INTL CO 00001523041509 15-Apr-2023 0.00 1,000.00 1,098,945.95
LTD 53133155210019
97
4/15/2023 TRF/Flig/FRM ZENDA A E INTL CO LTD TO CHIMOBI ETZ- 15-Apr-2023 170,053.75 0.00 928,892.20
NKWAGU HARRISON - 033 09FG2304151334
18004IGGZ31
23189900
4/16/2023 TRF/Ht/FRM ZENDA A E INTL CO LTD TO ETZ- 16-Apr-2023 17,026.88 0.00 906,865.32
35728WG29ZG
4/17/2023 TRF/Tul/FRM ZENDA A E INTL CO LTD TO SUNDAY NXG2866190803 17-Apr-2023 6,500.00 0.00 900,365.32
INNOCENT OKONKWO 581938011
4/17/2023 TRF/Ht/FRM ZENDA A E INTL CO LTD TO ETZ- 17-Apr-2023 18,026.88 0.00 882,338.44
118554SLG4S
4/18/2023 TRF/Gy/FRM ZENDA A E INTL CO LTD TO NXG1327311398 18-Apr-2023 800,000.00 0.00 82,338.44
24356400
4/18/2023 TRF/Gt/FRM ZENDA A E INTL CO LTD TO ETZ- 18-Apr-2023 50,026.88 0.00 30,311.56
OKECHUKWU ANTHONY CHINEKE - 011 09FG2304181354
455607AEWAO
54256000
4/19/2023 TRF/Payment for 1 empty plastic drums /FRM NOMEH NXG1575523498 19-Apr-2023 0.00 14,000.00 43,311.56
LONGINUS LOUIS TO ZENDA A E INTL CO LTD 89720911
4/20/2023 TRF/1st part-paymt of N2.8M (plastic drums)/FRM NXG1566502912 20-Apr-2023 0.00 1,000,000.00 1,043,311.56
NOMEH LONGINUS LOUIS TO ZENDA A E INTL CO 97035511
LTD
4/20/2023 NOMEH LONGINUS/REFNG1683743271 BO NOMEH 00001023042005 20-Apr-2023 0.00 1,000,000.00 2,043,311.56
LONGINUS IFO ZENDA A E I 43211110622032
00
4/20/2023 TRF/Gen/FRM ZENDA A E INTL CO LTD TO ISREAL NXG2893570126 20-Apr-2023 70,000.00 0.00 1,973,311.56
4/20/2023 TRF/Angt/FRM ZENDA A E INTL CO LTD TO NXG2828922616 20-Apr-2023 1,900,000.00 0.00 73,311.56
75010511
4/21/2023 NOMEH LONGINUS/REFNG1722324605 BO NOMEH 00001023042101 21-Apr-2023 0.00 800,000.00 868,161.56
70
4/21/2023 TRF/Vat/FRM ZENDA A E INTL CO LTD TO Abdullahi 00001423042104 21-Apr-2023 5,010.75 0.00 863,150.81
Muhammad- 305 16442557613475
51
4/22/2023 TRF/G/FRM ZENDA A E INTL CO LTD TO .C. ANI ETZ- 22-Apr-2023 50,026.88 0.00 813,123.93
ALEX - 033 09FG2304220836
27929M9IBJ3
4/22/2023 TRF/Tissue paper/FRM ZENDA A E INTL CO LTD TO ETZ- 22-Apr-2023 13,526.88 0.00 799,597.05
CHUKWUEBUKA KELVIN EZEJA - 011 09FG2304221632
24644TUPC31
4/23/2023 ZENDA A.E. INT L CO. LTD/VcmZENDA A E INTL CO 00001523042309 23-Apr-2023 0.00 100,000.00 899,547.05
LTD 03134222690031
36
4/23/2023 TRF/Zendi C Ani/FRM ZENDA A E INTL CO LTD TO NXG1832397113 23-Apr-2023 835,000.00 0.00 64,547.05
ADORABLE FOUNDATION FOR EDU DEV ACCT ENU 94404411
4/23/2023 TRF/Chag/FRM ZENDA A E INTL CO LTD TO GREAT 00001423042314 23-Apr-2023 16,026.88 0.00 48,520.17
BETHEL COM. AND LOGISTICS SERVICES- 057 54002251858190
50
4/24/2023 UDEH JUDE IZUCHUKWU/FBNMOBILE:ZENDA A E 00001623042414 24-Apr-2023 0.00 30,000.00 78,520.17
INTL CO LTD/NONE 54140000277413
24
4/25/2023 SMS Alert Fee-24/03-23/04/2023 452805461 25-Apr-2023 384.00 0.00 78,136.17
47959000
4/27/2023 Service and Vat Charge on Off-Cycle/Embassy RRN: NULL & 27-Apr-2023 2,193.00 0.00 70,943.17
Statement Request TRN:
PSM0006038888
4/28/2023 TRF/Chinco /FRM JOHNPAUL CHIROTA ANI TO NXG4261843509 28-Apr-2023 0.00 635,000.00 705,943.17
4/28/2023 TRF/Gas/FRM ZENDA A E INTL CO LTD TO 00001423042817 28-Apr-2023 252,053.75 0.00 453,889.42
KENNETH AKPANIQUOT- 057 30362920131351
64
4/28/2023 TRF/Gass/FRM ZENDA A E INTL CO LTD TO OKOLO ETZ- 28-Apr-2023 95,053.75 0.00 358,835.67
KENNETH C- 011 09FG2304281732
36905BPKFUY
4/28/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO CHINEKE ETZ- 28-Apr-2023 100,053.75 0.00 258,781.92
OKECHUKWU ANTHONY- 011 09FG2304281737
36202MG07M8
4/28/2023 TRF/Motor/FRM ZENDA A E INTL CO LTD TO EZE ETZ- 28-Apr-2023 50,026.88 0.00 208,755.04
ELOCHUKWU EMMA- 011 09FG2304281739
48489GNLKSH
4/28/2023 TRF/Electr/FRM ZENDA A E INTL CO LTD TO NXG2964770077 28-Apr-2023 100,000.00 0.00 108,755.04
JACINTA NKIRUKA NWIGWE 887616701
4/29/2023 TRF/NWA nonso supply nnewi oil 4646 nnewi /FRM NXG2410870396 29-Apr-2023 0.00 870,000.00 978,755.04
CHUKWUNONSO INNOCENT OKAFOR TO ZENDA A 16760901
E INTL CO LTD
4/29/2023 SKYTECH INDUSTRIES LTD/CIB:SKYTECH 00001623042907 29-Apr-2023 0.00 2,000,000.00 2,978,755.04
11030000502577
96
4/29/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO LIVINUS NXG2437244811 29-Apr-2023 200,000.00 0.00 2,778,755.04
4/29/2023 TRF/Chinco /FRM JOHNPAUL CHIROTA ANI TO NXG2362594813 29-Apr-2023 0.00 155,500.00 2,934,255.04
4/30/2023 TRF/Chukwudubem ani ICT /FRM ZENDA A E INTL NXG2975353513 29-Apr-2023 15,000.00 0.00 2,919,055.04
CO LTD TO ADORABLE FOUNDATION FOR EDU DEV 587115100
ACCT ENU
4/30/2023 TRF/Chukwudubem ani/FRM ZENDA A E INTL CO NXG2325668556 29-Apr-2023 876,500.00 0.00 2,042,555.04
LTD TO ADORABLE FOUNDATION FOR EDU DEV 88107101
ACCT ENU
4/30/2023 TRF/Hus/FRM ZENDA A E INTL CO LTD TO ETZ- 29-Apr-2023 20,026.88 0.00 2,022,528.16
OGBONNA DENNIS NNAMCHI- 033 09FG2304292318
48775703Q6R
4/30/2023 DEBIT TAX DEDUCTION AT SOURCE - 30-Apr-2023 1,500.00 0.00 2,021,028.16
4/30/2023 DBA MNTHLY CHARGE - 30-Apr-2023 20,000.00 0.00 2,001,028.16
5/1/2023 BILLS/ ENUGU DISCO/0101170107706 NXG3147942624 01-May-2023 10,107.50 0.00 1,990,920.66
617231400
5/1/2023 TRF/Pbk/FRM ZENDA A E INTL CO LTD TO OGBU 00001423050113 01-May-2023 100,053.75 0.00 1,890,866.91
25
5/2/2023 TRF/Fv/FRM ZENDA A E INTL CO LTD TO J O NXG2993003190 02-May-2023 40,000.00 0.00 1,850,866.91

5/2/2023 CHQ DEP 000085245927 BO ZENDA A E INTL CO RRN: 02-May-2023 517,826.40 0.00 1,333,040.51
FJB23122975238
09
5/2/2023 ZENDA A.E. INT L CO. LTD/GhZENDA A E INTL CO 00001523050219 02-May-2023 0.00 2,000.00 1,335,040.51
LTD 48219550730088
88
5/2/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO LIVINUS NXG3000060205 02-May-2023 800,000.00 0.00 535,040.51
5/3/2023 TRF/Sal/FRM ZENDA A E INTL CO LTD TO ZENDA 00001423050222 02-May-2023 508,053.75 0.00 26,986.76
A.E. INT L CO. LTD- 057 30062566635112
29
5/3/2023 TRF/Chigozie Otto Aba zenda/FRM MADUABUM NXG2609549826 03-May-2023 0.00 5,000,000.00 5,026,986.76
5/3/2023 TRF/Cpt/FRM ZENDA A E INTL CO LTD TO AGU 00001423050307 03-May-2023 5,000,053.75 0.00 26,933.01
TOCHUKWU- 214 43462180650308
29
5/4/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 04-May-2023 50.00 0.00 26,883.01
5/5/2023 TRF/Chigozie Otto zenda C5/FRM MADUABUM NXG6195115657 05-May-2023 0.00 4,000,000.00 4,026,883.01
5/5/2023 TRF/Fv/FRM ZENDA A E INTL CO LTD TO ZENDA 00001423050508 05-May-2023 4,000,053.75 0.00 26,829.26
A.E INT'L CO.LTD- 011 51352760073801
33
5/5/2023 AIRTIME/ MTN/08036044979 NXG3182555389 05-May-2023 1,000.00 0.00 25,829.26
647036700
5/5/2023 TRF/Gv/FRM ZENDA A E INTL CO LTD TO NNENNA NXG3182944698 05-May-2023 1.00 0.00 25,828.26
SOPURUCHUKWU CHIKELUBA 656683000
5/5/2023 TRF/G/FRM ZENDA A E INTL CO LTD TO NNENNA NXG6305992795 05-May-2023 2.00 0.00 25,826.26
SOPURUCHUKWU CHIKELUBA 0148510
5/7/2023 TRF/Chinco /FRM JOHNPAUL CHIROTA ANI TO NXG4489852763 07-May-2023 0.00 300,000.00 325,776.26
5/7/2023 TRF/Gf/FRM ZENDA A E INTL CO LTD TO UGWA 00001423050715 07-May-2023 13,026.88 0.00 312,749.38
ANTHONY- 011 13192427766587
55
418901
5/8/2023 TRF/Photo book /FRM ZENDA A E INTL CO LTD TO NXG1223806168 08-May-2023 20,000.00 0.00 290,749.38
ADORABLE FOUNDATION FOR EDU DEV ACCT ENU 2933101
5/9/2023 TRF/Toos/FRM ZENDA A E INTL CO LTD TO NXG3219419792 09-May-2023 11,200.00 0.00 279,499.38
SUNDAY INNOCENT OKONKWO 237629100
5/10/2023 TRF/BUC Trading Resources/FRM OKOLO CHIBUDE NXG2981097548 10-May-2023 0.00 1,300,000.00 1,579,499.38
5/10/2023 TRF/Gt/FRM ZENDA A E INTL CO LTD TO ANINJOKU ETZ- 10-May-2023 10,026.88 0.00 1,569,472.50
ANTHONY C- 032 09FG2305101230
55508RQXNV5
5/10/2023 TRF/Gh/FRM ZENDA A E INTL CO LTD TO EDE ETZ- 10-May-2023 20,026.88 0.00 1,549,445.62
NGOZI VICTORIA- 032 09FG2305101235
10101AP0S5U
5/10/2023 TRF/Ch/FRM ZENDA A E INTL CO LTD TO JANE NXG3310828961 10-May-2023 8,350.00 0.00 1,541,095.62
5/11/2023 AIRTIME/ 9MOBILE/08184734802 NXG3004822901 10-May-2023 5,000.00 0.00 1,536,095.62
928472410
5/11/2023 TRF/Pbk/FRM ZENDA A E INTL CO LTD TO OGBU 00001423051022 10-May-2023 100,053.75 0.00 1,436,041.87
98
5/11/2023 TRF/Pbk/FRM ZENDA A E INTL CO LTD TO VIVI- 00001423051117 11-May-2023 1,225,053.75 0.00 210,988.12
GOLD VENTURES- 214 42212635589892
79
5/12/2023 TRF/Cpt/FRM ZENDA A E INTL CO LTD TO AGU 00001423051207 12-May-2023 165,053.75 0.00 45,884.37
TOCHUKWU- 214 15462607411617
78
1806501
5/14/2023 TRF/Fr/FRM ZENDA A E INTL CO LTD TO SUNDAY E 00001423051421 14-May-2023 20,026.88 0.00 623,857.49
OGBODO- 057 03562698727567
89
5/15/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO JOSHUA NXG7265350108 15-May-2023 80,000.00 0.00 543,857.49
CHIDI JOSEPH 1964201
5/15/2023 TRF/BUC Trading Resources/FRM OKOLO CHIBUDE NXG7472182854 15-May-2023 0.00 4,485.00 548,342.49
5/15/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO JOSHUA NXG7502850072 15-May-2023 10,000.00 0.00 538,342.49
CHIDI JOSEPH 2428101
8415611
5/16/2023 CDL/Chinco 11002323051615 16-May-2023 0.00 200,000.00 1,063,292.49
55533460825655
78
5/16/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO LIVINUS NXG8342915675 16-May-2023 600,000.00 0.00 463,292.49
5/16/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO CHINEKE ETZ- 16-May-2023 110,053.75 0.00 353,238.74
OKECHUKWU ANTHONY- 011 09FG2305161559
49062S49KTU
5/16/2023 TRF/Ct/FRM ZENDA A E INTL CO LTD TO ACME 00001423051616 16-May-2023 149,553.75 0.00 203,684.99
PACKAGING LTD- 057 04582323478945
64
4563011
5/17/2023 TRF/BUC Trading Resources/FRM OKOLO CHIBUDE NXG9068497559 17-May-2023 0.00 15,700.00 214,384.99
5/18/2023 TRF/Th/FRM ZENDA A E INTL CO LTD TO JACINTA NXG3134920203 18-May-2023 55,000.00 0.00 159,284.99
NKIRUKA NWIGWE 054641001
5/18/2023 TRF/35 pcs Drum/FRM BENJAMIN NWOBODO TO NXG1001507342 18-May-2023 0.00 490,000.00 649,284.99
5/19/2023 TRF/Sal/FRM ZENDA A E INTL CO LTD TO OSCAR ETZ- 19-May-2023 22,776.88 0.00 626,508.11
AZUBUIKE NKWUDA- 033 09FG2305191256
48320BPW1YS
5/20/2023 TRF/Chigozieoto zenda /FRM MADUABUM NXG1161932931 20-May-2023 0.00 86,250.00 712,708.11
5/20/2023 TRF/Tpl/FRM ZENDA A E INTL CO LTD TO CHIBUIKE 00001423052011 20-May-2023 10,026.88 0.00 702,681.23
O ANIKE- 057 08492624512840
34
5/20/2023 TRF/Tp ABA/FRM ZENDA A E INTL CO LTD TO ETZ- 20-May-2023 75,053.75 0.00 627,627.48
NWAMEME VICTOR CHISOM- 033 09FG2305201435
29724O3HUI7
5/21/2023 TRF/F/FRM ZENDA A E INTL CO LTD TO ALEX .C. ETZ- 21-May-2023 100,053.75 0.00 527,573.73
ANI- 033 09FG2305211609
27491WO7NPE
5/22/2023 TRF/Chinco /FRM JOHNPAUL CHIROTA ANI TO NXG1284441721 21-May-2023 0.00 500,000.00 1,027,523.73
5/22/2023 TRF/G/FRM ZENDA A E INTL CO LTD TO J O NXG1342104315 22-May-2023 30,000.00 0.00 997,523.73

5/23/2023 TRF/Schi/FRM ZENDA A E INTL CO LTD TO NXG1425346560 23-May-2023 1,000.00 0.00 996,523.73
OKONTA EUSEBIUS AJA 65865210
5/23/2023 TRF/Gas/FRM ZENDA A E INTL CO LTD TO EDEH 00001423052312 23-May-2023 383,053.75 0.00 613,469.98
GABRIEL ENEH- 011 17052591052537
06
5/23/2023 TRF/Name /FRM ZENDA A E INTL CO LTD TO NXG3180158110 23-May-2023 1,000.00 0.00 612,469.98
5/24/2023 TRF/Sunny tech/FRM ZENDA A E INTL CO LTD TO ETZ- 23-May-2023 50,026.88 0.00 562,393.10
OGBODO ARINZE HENRY- 050 09FG2305232211
54855ZXRLVK
49041111
5/24/2023 TRF/Iron/FRM ZENDA A E INTL CO LTD TO UDE ETZ- 24-May-2023 40,026.88 0.00 517,366.22
AFAMUEFUNA ANDY- 032 09FG2305241106
15525XWCYKA
5/24/2023 TRF/G/FRM ZENDA A E INTL CO LTD TO SUNDAY NXG3187427548 24-May-2023 12,000.00 0.00 505,366.22
5/24/2023 TRF/G/FRM ZENDA A E INTL CO LTD TO NWADUBA ETZ- 24-May-2023 150,053.75 0.00 355,312.47
GLORIA JUDITH- 050 09FG2305241330
316310LIEPY
5/24/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO CHINEKE 00001423052413 24-May-2023 90,053.75 0.00 265,258.72
10
5/24/2023 TRF/Mot/FRM ZENDA A E INTL CO LTD TO JACINTA NXG1517294127 24-May-2023 116,000.00 0.00 149,258.72
NKIRUKA NWIGWE 24726801
5/25/2023 TRF/Sch/FRM ZENDA A E INTL CO LTD TO OKONTA NXG1555650079 25-May-2023 2,000.00 0.00 147,258.72
EUSEBIUS AJA 93023500
5/25/2023 SMS Alert Fee-24/04-23/05/2023 + VAT 462605963 25-May-2023 344.00 0.00 146,914.72
5/25/2023 TRSF BO MARK IGWEBUIKE-106-DIAMONDXTRA FJB23145010734 25-May-2023 0.00 2,260,000.00 2,406,914.72
IFO ZENDA A E INTL CO LTD-280-DBA - 80
ESTABLISHED @NKPOR, DEMUDE STREET
5/25/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO IBRAHIM ETZ- 25-May-2023 120,053.75 0.00 2,286,860.97
MUSTAPHA- 032 09FG2305251500
14582Q81OFG
5/25/2023 TRF/G/FRM ZENDA A E INTL CO LTD TO J O NXG1610742134 25-May-2023 15,000.00 0.00 2,271,860.97
5/25/2023 TRF/Duty/FRM ZENDA A E INTL CO LTD TO NXG1611232324 25-May-2023 1,500,300.00 0.00 771,560.97
5/25/2023 TRF/Lg/FRM ZENDA A E INTL CO LTD TO HOTEL 00001423052519 25-May-2023 28,026.88 0.00 743,534.09
88
5/26/2023 TRF/Gas/FRM ZENDA A E INTL CO LTD TO NWAFOR 00001423052523 25-May-2023 698,053.75 0.00 45,480.34
INNOCENT OGOCHUKWU- 011 30442171060925
35
5/30/2023 AIRTIME/ MTN/08036044979 NXG2024013549 30-May-2023 400.00 0.00 45,030.34
90137910
5/30/2023 TRF/2022/FRM ZENDA A E INTL CO LTD TO JANE ETZ- 30-May-2023 20,026.88 0.00 275,003.46
ADAKU NWOKOLO- 033 09FG2305301449
044564ZCNNR
81260211
5/31/2023 TRF/Vc/FRM ZENDA A E INTL CO LTD TO ALEX .C. ETZ- 30-May-2023 170,053.75 0.00 99,949.71
ANI- 033 09FG2305302131
45591ACY2W7
5/31/2023 TRF/V/FRM ZENDA A E INTL CO LTD TO ZENDA A.E 00001423053108 31-May-2023 20,026.88 0.00 79,922.83
INT'L CO.LTD- 011 16492497516535
53
5/31/2023 ZENDA A .E INT'L CO. 00000823053110 31-May-2023 0.00 80,000.00 159,922.83
LTD/BTI326638211239875833997:CHQNO61 BO 12437631954209
ZENDA A .E INT L CO. LTD IFO ZENDA A E INTL CO 09
LTD
5/31/2023 TRF/Job/FRM ZENDA A E INTL CO LTD TO EZE 00001423053111 31-May-2023 35,026.88 0.00 124,895.95
ELOCHUKWU EMMA- 011 18142641012370
53
5/31/2023 DBA MNTHLY CHARGE - 31-May-2023 20,000.00 0.00 104,845.95
5/31/2023 DEBIT TAX DEDUCTION AT SOURCE - 31-May-2023 1,500.00 0.00 103,345.95
6/1/2023 TRF/Ticket/FRM ZENDA A E INTL CO LTD TO 00001423060107 01-Jun-2023 10,026.88 0.00 93,319.07
FRANCIS CHIDIEBERE MBADINUJU- 070 53032906355291
32
6/1/2023 AIRTIME/ MTN/08033504218 NXG3191312609 01-Jun-2023 2,000.00 0.00 91,319.07
929434510
6/1/2023 TRF/Job/FRM ZENDA A E INTL CO LTD TO OGBU 00001423060115 01-Jun-2023 50,026.88 0.00 41,292.19
80
6/2/2023 TRF/Gb/FRM ZENDA A E INTL CO LTD TO IFEOMA 00001423060212 02-Jun-2023 16,026.88 0.00 25,265.31
ANNASTESIA ANI- 057 25262474618937
28
6/2/2023 TRF/Chinco /FRM JOHNPAUL CHIROTA ANI TO NXG3266047916 02-Jun-2023 0.00 84,200.00 109,465.31
6/2/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO CHIBUIKE 00001423060219 02-Jun-2023 70,053.75 0.00 39,411.56
O ANIKE- 057 55172873021167
94
6/2/2023 UDENNAKA ARINZE CELESTINE/FBNMOBILE:ZENDA 00001623060219 02-Jun-2023 0.00 319,000.00 358,411.56
A E INTL CO LTD/T C 57280000980152
33
6/3/2023 TRF/null/FRM MONDAY OKEH TO ZENDA A E INTL NXG2400814206 03-Jun-2023 0.00 1,500,000.00 1,858,411.56
CO LTD 05861210
6/3/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 03-Jun-2023 100.00 0.00 1,858,311.56
6/4/2023 AIRTIME/ MTN/07042747854 NXG2407748281 03-Jun-2023 2,000.00 0.00 1,856,311.56
82843001
6/4/2023 RVSL_AIRTIME/ MTN/080360044979 NXG3281515207 04-Jun-2023 0.00 5,000.00 1,861,311.56
646983500_RVSL
646983500
854774110
6/4/2023 TRF/Sal/FRM ZENDA A E INTL CO LTD TO 00001423060410 04-Jun-2023 1,500,053.75 0.00 355,257.81
CHUKWUDI ALEX ANI- 057 06542223051760
87
24439610
6/4/2023 TRF/S/FRM ZENDA A E INTL CO LTD TO JANE ETZ- 04-Jun-2023 11,026.88 0.00 342,230.93
ADAKU NWOKOLO- 033 09FG2306041738
46113B9YQGM
6/5/2023 EKEBUISI JACINTA ADAOBI/FBNMOBILE:ZENDA A 00001623060421 04-Jun-2023 0.00 870,000.00 1,212,230.93
E INTL CO LTD/ADA K C 57340000070323
24
80365611
6/5/2023 TRF/null/FRM MONDAY OKEH TO ZENDA A E INTL NXG2548064584 05-Jun-2023 0.00 1,220,000.00 2,427,230.93
CO LTD 43900601
6/5/2023 TRF/Vh/FRM ZENDA A E INTL CO LTD TO ALEX .C. ETZ- 05-Jun-2023 150,053.75 0.00 2,277,177.18
ANI- 033 09FG2306051321
34146NONYFK
6/5/2023 TRF/Cv/FRM ZENDA A E INTL CO LTD TO RAPHEAL NXG3452034469 05-Jun-2023 70,000.00 0.00 2,207,177.18
OFEIMU 794402401
6/5/2023 TRF/Gas/FRM ZENDA A E INTL CO LTD TO NWAFOR 00001423060515 05-Jun-2023 34,026.88 0.00 2,173,150.30
32
6/6/2023 mohd shuaibu/shuaibu 00001523060522 05-Jun-2023 0.00 2,000,000.00 4,173,050.30
31311675670176
80
6/6/2023 TRF/30 cartons big alhad/FRM MONDAY OKEH TO NXG2618383625 06-Jun-2023 0.00 870,000.00 5,043,050.30
6/6/2023 TRF/null/FRM MONDAY OKEH TO ZENDA A E INTL NXG2619360202 06-Jun-2023 0.00 870,000.00 5,913,050.30
CO LTD 10363701
6/6/2023 TRF/Gb/FRM ZENDA A E INTL CO LTD TO ZENDA A 00001423060608 06-Jun-2023 15,026.88 0.00 5,898,023.42
.E INT'L CO. LTD- 076 28042892625285
96
6/6/2023 TRF/Cpt/FRM ZENDA A E INTL CO LTD TO AGU 00001423060609 06-Jun-2023 5,000,053.75 0.00 897,969.67
TOCHUKWU- 214 25452622894823
51
6/6/2023 TRF/Allied big 50 small 40/FRM FRIDAY LAZARUS NXG2626218532 06-Jun-2023 0.00 2,010,000.00 2,907,969.67
OKONKWO TO ZENDA A E INTL CO LTD 65502200
6/6/2023 OHAKAM IFEOMA THECULAR/MOB/UTO/ZENDA A E 00000423060611 06-Jun-2023 0.00 5,000.00 2,912,969.67
IN/Madam ify/16864704946 11337580697917
09
6/6/2023 EKEBUISI JACINTA ADAOBI/FBNMOBILE:ZENDA A 00001623060611 06-Jun-2023 0.00 3,000.00 2,915,969.67
E INTL CO LTD/ADA K C 33220000130765
56
6/6/2023 UCHENNAKippaPay/Ref F119808642936 Transfer 11000523060612 06-Jun-2023 0.00 21,500.00 2,937,469.67
from UCHENNAKippaPay to ZENDA A E INTL CO LTD 14171122911221
15
6/6/2023 TRF/Gv/FRM ZENDA A E INTL CO LTD TO 00001423060615 06-Jun-2023 80,053.75 0.00 2,857,415.92
MOHAMMED ABDULLAHI- 058 27132508436829
02
6/6/2023 TRF/Agent/FRM ZENDA A E INTL CO LTD TO 00001423060615 06-Jun-2023 2,500,053.75 0.00 357,362.17
09
6/6/2023 TRF/null/FRM MONDAY OKEH TO ZENDA A E INTL NXG2647629997 06-Jun-2023 0.00 6,000.00 363,362.17
CO LTD 04125000
6/6/2023 Moniepoint Nnamdi/for 09040523060616 06-Jun-2023 0.00 12,000.00 375,362.17
transport/AT68_TRF|2MPT1dp8i|166610192990810931 17096685563321
2 30
ADAMU ISAH- 011 46032934302595
30
87
6/7/2023 TRF/Ef/FRM ZENDA A E INTL CO LTD TO ALEX .C. ETZ- 06-Jun-2023 50,026.88 0.00 137,227.79
ANI- 033 09FG2306062214
34318AGCMDY
6/7/2023 CHUKWUDI ALEX ANI/GvnZENDA A E INTL CO LTD 00001523060713 07-Jun-2023 0.00 10,000.00 147,227.79
34085990770134
04
6/7/2023 TRF/Gas/FRM ZENDA A E INTL CO LTD TO 00001423060713 07-Jun-2023 102,053.75 0.00 45,174.04
NNAMANI ELIAS ONYEDIKACHI- 011 38012699606821
68
6/7/2023 TRF/From Justus/FRM SKYTECH INDUSTRIES LTD NXG2729518501 07-Jun-2023 0.00 500,000.00 545,174.04
6/7/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO 00001423060714 07-Jun-2023 110,053.75 0.00 435,120.29
EKWUEME FERDINAND EMEKA- 011 32222265433476
06
6/7/2023 TRF//FRM ZENDA A E INTL CO LTD TO NNAMANI 00001423060714 07-Jun-2023 85,553.75 0.00 349,566.54
ELIAS ONYEDIKACHI- 011 34412372991615
04
6/7/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 07-Jun-2023 200.00 0.00 349,366.54
6/8/2023 TRF/Gt/FRM ZENDA A E INTL CO LTD TO NXG2808358523 08-Jun-2023 5,000.00 0.00 344,366.54
EKWUTOSI CHINENYE NWORIE 68607200

6/8/2023 TRF/School fee/FRM ZENDA A E INTL CO LTD TO ETZ- 08-Jun-2023 75,053.75 0.00 269,312.79
RACHEL CHIMAOBIM NGENE- 033 09FG2306081414
16159UKIGLZ
52369658140010
08
6/8/2023 TRF/Gf/FRM ZENDA A E INTL CO LTD TO NXG2839107228 08-Jun-2023 8,000.00 0.00 2,261,312.79
NZUBECHUKWU GODWIN UMENZE 30742401
6/9/2023 TRF/CAC/FRM ZENDA A E INTL CO LTD TO NXG2848540995 08-Jun-2023 50,000.00 0.00 2,211,312.79
6/9/2023 TRF/G/FRM ZENDA A E INTL CO LTD TO ZENDA A.E 00001423060821 08-Jun-2023 1,500,053.75 0.00 711,259.04
INT'L CO.LTD- 011 57162967924644
67
6/9/2023 TRF/Job/FRM ZENDA A E INTL CO LTD TO MPUUGL 00001423060912 09-Jun-2023 50,026.88 0.00 661,232.16
SUNDAY MHOONUM- 035 30442371941286
56
6/9/2023 TRF/null/FRM ZENDA A E INTL CO LTD TO J O NXG3485651891 09-Jun-2023 181,810.00 0.00 479,422.16
6/9/2023 TRF/Yh/FRM ZENDA A E INTL CO LTD TO ANI ETZ- 09-Jun-2023 30,026.88 0.00 449,395.28
IFEOMA ANNASTESIA- 050 09FG2306091423
26243T9NG15
6/10/2023 TRF/School fees/FRM ZENDA A E INTL CO LTD TO 00001423061011 10-Jun-2023 100,053.75 0.00 349,341.53
ROSA VENERINI ACADEMY- 057 20352320343181
25
89484211
6/10/2023 TRF/G/FRM ZENDA A E INTL CO LTD TO ALEX .C. ETZ- 10-Jun-2023 100,053.75 0.00 244,287.78
ANI- 033 09FG2306101122
58542Z8LKPL
6/11/2023 TRF//FRM ZENDA A E INTL CO LTD TO ALEX .C. ETZ- 11-Jun-2023 190,053.75 0.00 54,234.03
ANI- 033 09FG2306111429
250187DC2RO
6/12/2023 TRF/Zenda/FRM GREAT VIGLADIN INVESTMENT NIG NXG3171854197 12-Jun-2023 0.00 500,000.00 554,234.03
LTD TO ZENDA A E INTL CO LTD 95020501
6/12/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO OSSAI ETZ- 12-Jun-2023 500,053.75 0.00 54,180.28
CHINWEOKWU PAUL- 082 09FG2306121840
58656XZKN28
6/13/2023 CHUKWUDI ALEX ANI/GnZENDA A E INTL CO LTD 00001523061301 13-Jun-2023 0.00 99,000.00 153,180.28
00219407300098
21
6/13/2023 ZENDA A.E INT'L CO.LTD/CIB:FGF 00001623061307 13-Jun-2023 0.00 122,000.00 275,180.28
07430000414385
96
6/13/2023 Clrg Chq 85245996 PD MANUFACTURERS RRN: 13-Jun-2023 40,000.00 0.00 235,180.28
ASSOCIATION OF NIGERIA 000085245996 &
TRN:
FJB23130033646
52
6/13/2023 Clrg Chq 85245995 PD MANUF.ASSOC.OF NIG RRN: 13-Jun-2023 180,000.00 0.00 55,180.28
000085245995 &
TRN:
FJB23130033646
52
6/14/2023 CHUKWUDI ALEX ANI/VcxZENDA A E INTL CO LTD 00001523061413 14-Jun-2023 0.00 600,000.00 655,080.28
44375125780002
04
6/14/2023 TRF/MEA/FRM ZENDA A E INTL CO LTD TO VAS NXG3331903135 14-Jun-2023 560,000.00 0.00 95,080.28
INVESTMENT LIMITED 75800201
6/14/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO VAS NXG3667644525 14-Jun-2023 5,000.00 0.00 90,080.28
INVESTMENT LIMITED 8089711
80610800
6/15/2023 TRF/F/FRM ZENDA A E INTL CO LTD TO ALEX .C. ETZ- 15-Jun-2023 30,026.88 0.00 55,053.40
ANI- 033 09FG2306151755
5128767GR6O
6/15/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO 00001423061518 15-Jun-2023 7,026.88 0.00 48,026.52
NWOGBUNKA JOSEPH ONUABUCHI- 011 14182209319016
13
6/15/2023 AIRTIME/ MTN/08187648864 NXG3437172056 15-Jun-2023 500.00 0.00 47,526.52
43647610
6/15/2023 AIRTIME/ 9MOBILE/08187648864 NXG3314792258 15-Jun-2023 500.00 0.00 47,026.52
201974700
6/16/2023 RSVL_15/06/23_AIRTIME/ 111 16-Jun-2023 0.00 500.00 47,526.52
MTN/08187648864_0034932574_NXG34371720564364
2596301
28099525630015
08
6/19/2023 TRF/Catons/FRM ZENDA A E INTL CO LTD TO ACME 00001423061913 19-Jun-2023 853,618.75 0.00 705,907.77
PACKAGING LIMITED- 076 42012937148636
94
6/19/2023 BILLS/ ENUGU DISCO/45060445470 NXG2104177711 19-Jun-2023 10,107.50 0.00 695,800.27
1889100
6/20/2023 TRF/Gv/FRM ZENDA A E INTL CO LTD TO ALEX .C. ETZ- 20-Jun-2023 100,053.75 0.00 595,746.52
ANI- 033 09FG2306200951
09301HXT3OD
6/21/2023 TRF/Epa/FRM ZENDA A E INTL CO LTD TO ALEX ETZ- 21-Jun-2023 160,053.75 0.00 435,692.77
.C. ANI- 033 09FG2306210841
37505PCBCYH
6/21/2023 TRF/Zenda/FRM VITALIS OKOYE AZUBUIKE TO NXG2817509746 21-Jun-2023 0.00 302,000.00 737,692.77
6/21/2023 J P CHINCO BUSINESS VENTURES/COB TRF FROM J 00000723062114 21-Jun-2023 0.00 99,000.00 836,692.77
P CHINCO **7337 FBP 47466082470524
48
6/21/2023 TRF/V/FRM ZENDA A E INTL CO LTD TO NURA ETZ- 21-Jun-2023 500,053.75 0.00 336,639.02
ABUBAKAR MUHAMMAD- 033 09FG2306211448
18185Z4RNW6
6/21/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO CHINEKE 00001423062115 21-Jun-2023 90,053.75 0.00 246,585.27
19
6/22/2023 TRF/Comc/FRM ZENDA A E INTL CO LTD TO AGU 00001423062213 22-Jun-2023 60,053.75 0.00 186,531.52
FRANCIS N.- 033 55082233044722
30
6/23/2023 POS business PRINCE E POS/PRINCE E POS POS Trf 09040523062314 23-Jun-2023 0.00 200,000.00 386,431.52
for 51486926039998
Customer/AT68_TRF|2MPTblp4|167224104084550860 69
6/24/2023 TRF/Elt/FRM ZENDA A E INTL CO LTD TO ANTHONY NXG6236588147 24-Jun-2023 31,200.00 0.00 355,231.52
NONSO UDEACHU 5116810
6/24/2023 TRF/Tissue paper/FRM ZENDA A E INTL CO LTD TO 00001423062409 24-Jun-2023 50,026.88 0.00 305,204.64
EZEJA CHUKWUEBUKA KELVIN- 011 02022730991655
31
5918101
6/24/2023 TRF/Perfectx/FRM ZENDA A E INTL CO LTD TO 00001423062412 24-Jun-2023 48,026.88 0.00 247,177.76
SONICHOICE LOGISTICS SERVICES- 070 36022896988729
35
6/24/2023 TRF/Phone/FRM ZENDA A E INTL CO LTD TO 00001423062418 24-Jun-2023 200,053.75 0.00 47,124.01
PEACENUNITY- 671 29392762608156
30
6/25/2023 TRF/null/FRM EASYKIND GLOBAL NIG LIMITED TO NXG4889960467 25-Jun-2023 0.00 1,350,000.00 1,397,124.01

6/25/2023 TRF/null/FRM UGOCHUKWU AND OLUCHUKWU NXG2413207470 25-Jun-2023 0.00 273,000.00 1,670,124.01
OKPARA TO ZENDA A E INTL CO LTD 427611
6/25/2023 SMS Alert Fee-24/05-23/06/2023 + VAT 473063316 25-Jun-2023 477.30 0.00 1,669,646.71
6/25/2023 AIRTIME/ 9MOBILE/09015761409 NXG3756825397 25-Jun-2023 1,000.00 0.00 1,668,646.71
099310
6/25/2023 TRF/3/FRM ZENDA A E INTL CO LTD TO HOTEL 00001423062519 25-Jun-2023 42,026.88 0.00 1,626,619.83
72
6/25/2023 TRF/G/FRM ZENDA A E INTL CO LTD TO ALEX .C. ETZ- 25-Jun-2023 50,026.88 0.00 1,576,592.95
ANI- 033 09FG2306252042
41414X7PJAC
6/26/2023 TRF/null/FRM EASYKIND GLOBAL NIG LIMITED TO NXG1332812903 26-Jun-2023 0.00 490,000.00 2,066,592.95
6/26/2023 TRF/Agnt/FRM ZENDA A E INTL CO LTD TO NXG1376176756 26-Jun-2023 2,000,000.00 0.00 66,592.95
6/26/2023 TRF/Jk/FRM ZENDA A E INTL CO LTD TO JANE NXG1664206907 26-Jun-2023 4,000.00 0.00 62,592.95
6/27/2023 TRSF BO J I UMEASOR AND CO-275-DBA - FJB23178054436 27-Jun-2023 0.00 994,000.00 1,056,592.95
GROWING IFO ZENDA A E INTL CO LTD-280-DBA - 05
ESTABLISHED @ONITSHA,IWEKA ROAD
6/28/2023 TRF/Eswama/FRM ZENDA A E INTL CO LTD TO 00001423062807 28-Jun-2023 70,053.75 0.00 986,339.20
ENGR NWATU BENSON CHINEDU- 011 09042110846755
24
6/28/2023 TRF/Business lg/FRM ZENDA A E INTL CO LTD TO 00001423062811 28-Jun-2023 80,053.75 0.00 906,285.45
UGWU EKENE OGBU.- 011 15142616230950
44
6/28/2023 TRF/null/FRM EASYKIND GLOBAL NIG LIMITED TO NXG2909623137 28-Jun-2023 0.00 4,000,000.00 4,906,285.45
6/29/2023 TRF/null/FRM EASYKIND GLOBAL NIG LIMITED TO NXG3900935046 29-Jun-2023 0.00 130,000.00 5,036,285.45
6/29/2023 TRF/Gh/FRM ZENDA A E INTL CO LTD TO J O NXG3925111709 29-Jun-2023 75,769.00 0.00 4,960,516.45
6/29/2023 TRF//FRM ZENDA A E INTL CO LTD TO ALEX .C. ETZ- 29-Jun-2023 50,026.88 0.00 4,910,489.57
ANI- 033 09FG2306291534
12912ECB5TS
6/30/2023 TRF/Tg/FRM ZENDA A E INTL CO LTD TO J O NXG4553955681 30-Jun-2023 49,000.00 0.00 4,861,389.57
6/30/2023 TRF/Wr/FRM ZENDA A E INTL CO LTD TO SUNDAY NXG4710050119 30-Jun-2023 95,000.00 0.00 4,766,389.57
6/30/2023 DBA MNTHLY CHARGE - 30-Jun-2023 20,000.00 0.00 4,746,389.57
6/30/2023 DEBIT TAX DEDUCTION AT SOURCE - 30-Jun-2023 1,500.00 0.00 4,744,889.57
7/1/2023 TRF/Treatment /FRM ZENDA A E INTL CO LTD TO NXG5630195695 01-Jul-2023 120,000.00 0.00 4,624,889.57
IKECHUKWU EMMANUEL OKAFOR 5171100
7/1/2023 TRF/G/FRM ZENDA A E INTL CO LTD TO ALEX .C. ETZ- 01-Jul-2023 50,026.88 0.00 4,574,862.69
ANI- 033 09FG2307011912
12662YRUPFE
7/1/2023 TRF/Gv/FRM ZENDA A E INTL CO LTD TO J O NXG5956338635 01-Jul-2023 60,000.00 0.00 4,514,862.69
7/1/2023 TRF/Laptop/FRM ZENDA A E INTL CO LTD TO ETZ- 01-Jul-2023 37,026.88 0.00 4,477,835.81
ADORABLE FOUNDATION FOR EDUCATIONAL 09FG2307012102
DEVELOPMENT- 033 38552RA4715
7/1/2023 TRF/ALEX C ANI/FRM ZENDA A E INTL CO LTD TO 00001423070121 01-Jul-2023 50,026.88 0.00 4,427,808.93
A-Z 4 KIDS- 070 07362622039576
60
7/2/2023 BILLS/ ENUGU DISCO/0101170107706 NXG6557437644 02-Jul-2023 10,107.50 0.00 4,417,701.43
9490800
7/2/2023 TRF/Gf/FRM ZENDA A E INTL CO LTD TO ALEX .C. ETZ- 02-Jul-2023 50,026.88 0.00 4,367,674.55
ANI- 033 09FG2307021756
080743M6U1D
7/2/2023 TRF/Th/FRM ZENDA A E INTL CO LTD TO ALEX .C. ETZ- 02-Jul-2023 10,026.88 0.00 4,357,647.67
ANI- 033 09FG2307021854
50259LP5WRI
7/2/2023 TRF/Sal/FRM ZENDA A E INTL CO LTD TO 00001423070219 02-Jul-2023 1,300,053.75 0.00 3,057,593.92
34
7/3/2023 AIRTIME/ MTN/08036044979 NXG7415447953 03-Jul-2023 10,000.00 0.00 3,047,593.92
6657211
7/4/2023 DBA MONTHLY FEE FOR JUNE 1 04-Jul-2023 20,000.00 0.00 3,027,593.92
7/4/2023 TRF/Captt/FRM ZENDA A E INTL CO LTD TO AGU 00001423070414 04-Jul-2023 1,200,053.75 0.00 1,827,540.17
TOCHUKWU- 214 16252357173506
38
8692900
7/4/2023 RVSL_AIRTIME/ MTN/08184734802 NXG8326043662 04-Jul-2023 0.00 5,000.00 1,827,540.17
8692900_RVSL
3467000
3467000_RVSL
3643700
3643700_RVSL
7/4/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO ONOJA 00001423070416 04-Jul-2023 250,053.75 0.00 1,577,486.42
NNEKA CORDELIA- 214 38242208931184
38
7/4/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO ETZ- 04-Jul-2023 250,053.75 0.00 1,327,432.67
CHIBUOKE COSMAS IKECHUKWU- 050 09FG2307041638
532368VBF0E
7/4/2023 TRF/Fr/FRM ZENDA A E INTL CO LTD TO SHEHU ETZ- 04-Jul-2023 150,053.75 0.00 1,177,378.92
KURRA- 032 09FG2307041744
16905Z64BO3
7/4/2023 POS business PRINCE E POS/PRINCE E POS POS Trf 09040523070419 04-Jul-2023 0.00 192,200.00 1,369,578.92
for 55438974757537
Customer/AT68_TRF|2MPTblp4|167630379104676659 87
7/5/2023 TRF/Th/FRM ZENDA A E INTL CO LTD TO IKENNA 00001423070517 05-Jul-2023 4,010.75 0.00 1,365,568.17
DAVID OKWOR- 070 25452669323278
83
7/5/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO OSSAI ETZ- 05-Jul-2023 500,053.75 0.00 865,514.42
CHINWEOKWU PAUL- 082 09FG2307051736
48951UG7TLH
7/5/2023 TRF/Tools /FRM ZENDA A E INTL CO LTD TO NXG9294880992 05-Jul-2023 200,000.00 0.00 665,514.42
SUNDAY INNOCENT OKONKWO 1306011
7/6/2023 TRF/Sall/FRM ZENDA A E INTL CO LTD TO ODUNZE 00001423070611 06-Jul-2023 13,926.88 0.00 651,587.54
LAWRENCE CHIMEREMMA- 011 29182931112085
95
7/6/2023 TRF/Salary/FRM ZENDA A E INTL CO LTD TO ETZ- 06-Jul-2023 9,026.88 0.00 642,560.66
SAMUEL ODINAKA ROSEMARY- 032 09FG2307061130
21550PXOOY9
7/6/2023 TRF/Fv/FRM ZENDA A E INTL CO LTD TO ALEX .C. ETZ- 06-Jul-2023 40,026.88 0.00 602,533.78
ANI- 033 09FG2307061535
363591Z9WW2
7/6/2023 CHQ DEP 000085245923 BO ZENDA A E INTL CO RRN: 06-Jul-2023 544,143.60 0.00 58,390.18
FJB23187064465
23
7/6/2023 AIRTIME/ MTN/80836044979 NXG1013808756 06-Jul-2023 5,000.00 0.00 53,390.18
31265111
41496110
7/7/2023 RSVL_06/07/23_AIRTIME/ 111 07-Jul-2023 0.00 5,000.00 53,390.18
MTN/80836044979_0034932574_NXG10138087563126
7/8/2023 TRF/App/FRM ZENDA A E INTL CO LTD TO BENIGLE NXG1158972284 08-Jul-2023 15,000.00 0.00 38,390.18
TECHNOLOGIES 49934611
7/8/2023 TRF/Gt/FRM ZENDA A E INTL CO LTD TO ALEX .C. ETZ- 08-Jul-2023 10,026.88 0.00 28,363.30
ANI- 033 09FG2307081341
42532PWIS7G
7/12/2023 REV -DBA MONTHLY FEE FOR JUNE 3040 12-Jul-2023 0.00 20,000.00 48,363.30
22385701
7/19/2023 AIRTIME/ AIRTEL/07018654733 NXG2101197816 19-Jul-2023 500.00 0.00 42,863.30
26650110
7/21/2023 ZENDA A.E INT'L CO.LTD/FBNMOBILE:ZENDA A E 00001623072110 21-Jul-2023 0.00 120,000.00 162,863.30
INTL CO LTD/V 54110000982424
68
7/21/2023 AB/GP23042138|Offshore Charge|10000|CHINA PSM0000585812 21-Jul-2023 18,872.38 0.00 143,990.92
CONSTRUCTION BANK 40034932574
CORPORATION|0040231317|JIANGYN YOUFU STEEL
CO LTD
7/21/2023 AB/GP23042138|Swift Charge|10000|CHINA PSM0000585812 21-Jul-2023 5,700.00 0.00 138,290.92
CO LTD
7/21/2023 AB/GP23042138|Vat|10000|CHINA CONSTRUCTION PSM0000585812 21-Jul-2023 2,830.86 0.00 135,460.06
BANK CORPORATION|0040231317|JIANGYN YOUFU 40034932574
STEEL CO LTD
7/21/2023 AB/GP23042138|Commission|10000|CHINA PSM0000585812 21-Jul-2023 37,744.75 0.00 97,715.31
CO LTD
7/22/2023 TRF/Fc/FRM ZENDA A E INTL CO LTD TO ANI ETZ- 22-Jul-2023 35,026.88 0.00 62,688.43
18415LLRURJ
7/22/2023 TRF/G/FRM ZENDA A E INTL CO LTD TO ALEX .C. UP044033230722 22-Jul-2023 17,026.88 0.00 45,661.55
ANI- 033 182106000038
7/22/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 22-Jul-2023 50.00 0.00 45,611.55
7/23/2023 ZENDA A.E INT'L CO.LTD/CIB:CV 00001623072316 23-Jul-2023 0.00 150,000.00 195,611.55
50450000072356
83
38661601
7/24/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 24-Jul-2023 50.00 0.00 190,561.55
7/25/2023 SMS Alert Fee-24/06-23/07/2023 + VAT 480598039 25-Jul-2023 309.60 0.00 190,251.95
7/26/2023 J P CHINCO BUSINESS VENTURES/Transfer from J P 00000123072607 26-Jul-2023 0.00 1,400,000.00 1,590,251.95
CHINCO BUSINESS VENTURES to ZENDA A E INTL 03410002786079
CO LTD 23
7/26/2023 TRF/Cp/FRM ZENDA A E INTL CO LTD TO AGU 00001423072613 26-Jul-2023 500,053.75 0.00 1,090,198.20
TOCHUKWU- 011 35262579747217
37
7/26/2023 TRF/null/FRM EASYKIND GLOBAL NIG LIMITED TO NXG2729253511 26-Jul-2023 0.00 10,000,000.00 11,090,198.20
7/27/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 27-Jul-2023 100.00 0.00 17,090,098.20
7/28/2023 TRF/Burial support/FRM ZENDA A E INTL CO LTD 00001423072808 28-Jul-2023 150,053.75 0.00 16,940,044.45
TO AMANZE CHIKODI ROWLAND- 011 03392181929550
96
7/28/2023 TRF/Gv/FRM ZENDA A E INTL CO LTD TO PST UP044033230728 28-Jul-2023 100,053.75 0.00 16,839,990.70
ZECHARIAH JACOB- 033 080903000015
7/28/2023 TRF/Old& new/FRM ZENDA A E INTL CO LTD TO 00001423072808 28-Jul-2023 350,053.75 0.00 16,489,936.95
EZUGWU PHILLIP ESOMCHI- 011 15372352477022
55
7/28/2023 TRF/Doll/FRM ZENDA A E INTL CO LTD TO USMAN NXG2881191923 28-Jul-2023 9,400,000.00 0.00 7,089,936.95
MUHAMMED 13434501
7/28/2023 CHQ DEP 000085245997 BO ZENDA A E INTL CO RRN: 28-Jul-2023 8,000,000.00 0.00 3,089,936.95
LTD-280-DBA - ESTABLISHED IFO USMAN 000085245997 &
MUHAMMED-114-HIDA @ENUGU,OKPARA AVENUE TRN:
FJB23209094727
84
7/28/2023 CHQ 000085245991 PD ALEX C ANI RRN: 28-Jul-2023 200,000.00 0.00 2,889,936.95
@ENUGU,OKPARA AVENUE 000085245991 &
TRN:
FJB23209094793
98
7/29/2023 TRF/null/FRM LAWAL ABUBAKAR TO ZENDA A E NXG2970679524 29-Jul-2023 0.00 435,000.00 3,324,936.95
7/29/2023 TRF/Gas/FRM ZENDA A E INTL CO LTD TO NWAFOR 00001423072916 29-Jul-2023 1,440,053.75 0.00 1,884,883.20
42
7/29/2023 TRF/Pop/FRM ZENDA A E INTL CO LTD TO ISREAL 00001423072916 29-Jul-2023 100,053.75 0.00 1,784,829.45
OSOMOUDU- 076 06222683638535
38
7/29/2023 TRF/Job/FRM ZENDA A E INTL CO LTD TO AMASHA NXG2996943573 29-Jul-2023 10,000.00 0.00 1,774,829.45
OLAKUNLE 48636401
7/29/2023 TRF/Wire/FRM ZENDA A E INTL CO LTD TO 00001423072917 29-Jul-2023 155,053.75 0.00 1,619,775.70
MICHAEL IKEMEFUNA SABASTINE- 033 07322386449074
14
7/29/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 29-Jul-2023 100.00 0.00 1,619,675.70
7/30/2023 TRF/Wrk/FRM ZENDA A E INTL CO LTD TO OGBU 00001423073014 30-Jul-2023 15,026.88 0.00 1,604,648.82
39
7/30/2023 TRF/3/FRM ZENDA A E INTL CO LTD TO HOTEL 00001423073015 30-Jul-2023 45,026.88 0.00 1,559,621.94
21
14723600
7/31/2023 AIRTIME/ GLO/09054455526 NXG1590491851 31-Jul-2023 500.00 0.00 1,554,121.94
93672110
7/31/2023 AIRTIME/ GLO/09054455526 NXG3149275494 31-Jul-2023 4,500.00 0.00 1,549,621.94
02344711
7/31/2023 TRF/Wood/FRM ZENDA A E INTL CO LTD TO ONAH 00001423073113 31-Jul-2023 65,653.75 0.00 1,483,968.19
EMEKA THEOPHILUS- 011 51362665738888
76
7/31/2023 DBA MNTHLY CHARGE - 31-Jul-2023 20,000.00 0.00 1,463,968.19
7/31/2023 DEBIT TAX DEDUCTION AT SOURCE - 31-Jul-2023 1,500.00 0.00 1,462,468.19
8/1/2023 Palmpay/BLESSING NKIRUKA OKOLI 10003323080114 01-Aug-2023 0.00 61,500.00 1,523,968.19
43100007221486
06
8/2/2023 TRF/Gv/FRM ZENDA A E INTL CO LTD TO 00001423080208 02-Aug-2023 510,053.75 0.00 1,013,914.44
86
8/2/2023 TRF/Payment for 14 empty drums /FRM NOMEH NXG3323368780 02-Aug-2023 0.00 196,000.00 1,209,914.44
LONGINUS LOUIS TO ZENDA A E INTL CO LTD 18603901
8/2/2023 TRF/Vi/FRM ZENDA A E INTL CO LTD TO NAGODE 00001423080215 02-Aug-2023 1,100,053.75 0.00 109,860.69
INDUSTRIES LIMITED- 057 06492481025685
93
8/2/2023 J P CHINCO BUSINESS VENTURES/Transfer from J P 00000123080215 02-Aug-2023 0.00 500,000.00 609,860.69
CO LTD 46
8/3/2023 ZENDA A.E INTL CO LTD/MOB/UTO/ZENDA A E 00000423080308 03-Aug-2023 0.00 125,000.00 734,860.69
IN/Gb/17840415321 14577721405052
86
8/3/2023 ZENDA A.E INT'L CO.LTD/FBNMOBILE:ZENDA A E 00001623080308 03-Aug-2023 0.00 489,000.00 1,223,860.69
INTL CO LTD/GVB 27260000535873
06
8/3/2023 TRF/Ud/FRM ZENDA A E INTL CO LTD TO MADUKA NXG3401348374 03-Aug-2023 132,000.00 0.00 1,091,860.69
CHRISTOPHER NNAM 11025810
8/3/2023 TRF/Wire/FRM ZENDA A E INTL CO LTD TO NXG3401450557 03-Aug-2023 1,000,000.00 0.00 91,860.69
MACDIMAX IND NIG LTD 65122600
8/3/2023 TRF/null/FRM MONDAY OKEH TO ZENDA A E INTL NXG3441747066 03-Aug-2023 0.00 900,000.00 991,860.69
CO LTD 90808700
8/3/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 03-Aug-2023 200.00 0.00 991,660.69
8/4/2023 TRF/Wire/FRM ZENDA A E INTL CO LTD TO UDEH NXG3479533638 04-Aug-2023 356,400.00 0.00 635,260.69
SUNDAY AMBROSE 53863301
8/4/2023 TRF/Pbk/FRM ZENDA A E INTL CO LTD TO J P 00001423080410 04-Aug-2023 500,053.75 0.00 135,206.94
CHINCO BUSINESS VENTURES- 232 34092519513540
79
8/4/2023 TRF/Business/FRM CHIZOBA JOVITA CHUKWU TO NXG3497542982 04-Aug-2023 0.00 1,850,000.00 1,985,206.94
8/4/2023 TRF/Gt/FRM ZENDA A E INTL CO LTD TO PROMISE NXG3500667206 04-Aug-2023 15,750.00 0.00 1,969,456.94
CHINWENDU ANINTA 51738700
8/4/2023 TRF/Ctr/FRM ZENDA A E INTL CO LTD TO 00001423080412 04-Aug-2023 15,026.88 0.00 1,954,430.06
MOHAMMED ABDULLAHI- 058 07352436447946
69
8/4/2023 TRF/Wrk/FRM ZENDA A E INTL CO LTD TO ETZ- 04-Aug-2023 65,053.75 0.00 1,889,376.31
ANIOWENO STEPHEN S- 032 09FG2308041209
38281HVPR8G
8/4/2023 TRF/Sal/FRM ZENDA A E INTL CO LTD TO 00001423080414 04-Aug-2023 21,486.88 0.00 1,867,889.43
ONYEKACHI NDIDI ALAEBO- 033 21432846418585
53
8/4/2023 TRF/Gb/FRM ZENDA A E INTL CO LTD TO ABIODUN NXG3508790438 04-Aug-2023 39,740.00 0.00 1,828,149.43
AUSTIN 86890500
8/4/2023 TRF/Sal/FRM ZENDA A E INTL CO LTD TO IFEANYI NXG3509163848 04-Aug-2023 21,250.00 0.00 1,806,899.43
ONYEMACHI 02803711
8/4/2023 TRF/Food/FRM ZENDA A E INTL CO LTD TO ANI 00001423080414 04-Aug-2023 25,026.88 0.00 1,781,872.55
IFEOMA ANNASTESIA- 050 31392577084044
81
8/4/2023 TRF/Wk/FRM ZENDA A E INTL CO LTD TO OGBU 00001423080419 04-Aug-2023 15,026.88 0.00 1,766,845.67
59
8/4/2023 TRF/null/FRM MONDAY OKEH TO ZENDA A E INTL NXG3528240465 04-Aug-2023 0.00 1,100,000.00 2,866,845.67
CO LTD 03115410
8/5/2023 AIRTIME/ MTN/08036044979 NXG3581844666 05-Aug-2023 5,000.00 0.00 2,861,845.67
30614301
8/5/2023 TRF/Land/FRM ZENDA A E INTL CO LTD TO PAUL NXG2042108639 05-Aug-2023 2,800,000.00 0.00 61,845.67
ONYEMAECHI EDEH 90994501
8/5/2023 TRF/G/FRM ZENDA A E INTL CO LTD TO ALEX .C. 00001423080515 05-Aug-2023 35,026.88 0.00 26,818.79
ANI- 033 57132922344747
92
8/6/2023 TRF/null/FRM MONDAY OKEH TO ZENDA A E INTL NXG2100148190 06-Aug-2023 0.00 1,000,000.00 1,026,718.79
CO LTD 88423001
8/6/2023 TRF/Complete/FRM MONDAY OKEH TO ZENDA A E NXG3667603308 06-Aug-2023 0.00 430,000.00 1,456,718.79
8/6/2023 TRF/Wrk/FRM ZENDA A E INTL CO LTD TO OGBU 00001423080614 06-Aug-2023 150,053.75 0.00 1,306,665.04
86
8/7/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 07-Aug-2023 100.00 0.00 1,306,565.04
8/9/2023 TRF/null/FRM EASYKIND GLOBAL NIG LIMITED TO NXG3918645127 09-Aug-2023 0.00 164,800.00 1,471,365.04
8/9/2023 AIRTIME/ MTN/08036044979 NXG3918574537 09-Aug-2023 5,000.00 0.00 1,466,365.04
07307310
8/9/2023 CHQ DEP 000085245921 BO ZENDA A E INTL CO RRN: 09-Aug-2023 550,914.00 0.00 915,451.04
FJB23221110173
36
8/10/2023 TRF/Chigozieoto Aba Zenda c5/FRM MADUABUM NXG4015999272 10-Aug-2023 0.00 1,380,000.00 2,295,451.04
8/10/2023 TRF/Tool/FRM ZENDA A E INTL CO LTD TO SUNDAY NXG4026699762 10-Aug-2023 15,000.00 0.00 2,280,451.04
8/10/2023 TRF/Pop/FRM ZENDA A E INTL CO LTD TO ISREAL 00001423081018 10-Aug-2023 100,053.75 0.00 2,180,397.29
OSOMOUDU- 076 14192161301570
77
8/10/2023 TRF/Job/FRM ZENDA A E INTL CO LTD TO OGBU 00001423081019 10-Aug-2023 120,053.75 0.00 2,060,343.54
81
8/10/2023 TRF/Wire/FRM ZENDA A E INTL CO LTD TO UDEH NXG4047094750 10-Aug-2023 360,000.00 0.00 1,700,343.54
SUNDAY AMBROSE 68333210
8/10/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 10-Aug-2023 100.00 0.00 1,700,243.54
8/11/2023 TRF/2022/FRM ZENDA A E INTL CO LTD TO ANI ETZ- 11-Aug-2023 30,026.88 0.00 1,670,216.66
11861LU5DN0
8/11/2023 TRF/Gf/FRM ZENDA A E INTL CO LTD TO ALEX .C. UP044033230811 11-Aug-2023 50,026.88 0.00 1,620,189.78
ANI- 033 194015000017
8/12/2023 TRF/Col/FRM ZENDA A E INTL CO LTD TO JANE UP044033230812 12-Aug-2023 35,026.88 0.00 1,585,162.90
ADAKU NWOKOLO- 033 085832000038
8/12/2023 TRF/Drum /FRM ZENDA A E INTL CO LTD TO NXG4185916821 12-Aug-2023 40,000.00 0.00 1,545,162.90
8/12/2023 TRF/Tool/FRM ZENDA A E INTL CO LTD TO NXG2627490728 12-Aug-2023 16,000.00 0.00 1,529,162.90
ABIODUN AUSTIN 68829200
8/12/2023 TRF/Wrk/FRM ZENDA A E INTL CO LTD TO NXG4208559598 12-Aug-2023 5,000.00 0.00 1,524,162.90
ABIODUN AUSTIN 62737901
8/13/2023 TRF/Pbk/FRM ZENDA A E INTL CO LTD TO JANE UP044033230813 13-Aug-2023 150,053.75 0.00 1,374,109.15
ADAKU NWOKOLO- 033 124919000038
8/14/2023 TRF/2rm/FRM ZENDA A E INTL CO LTD TO HOTEL 00001423081409 14-Aug-2023 30,026.88 0.00 1,344,082.27
23
8/14/2023 TRF/Tg/FRM ZENDA A E INTL CO LTD TO OGBODO UP044033230814 14-Aug-2023 15,026.88 0.00 1,329,055.39
ARINZE HENRY- 033 130931000068
8/14/2023 TRF/Tg/FRM ZENDA A E INTL CO LTD TO ZENDA 00001423081417 14-Aug-2023 1,100,053.75 0.00 229,001.64
A.E INT'L CO.LTD- 011 16112625963982
98
8/15/2023 J P CHINCO BUSINESS VENTURES/Transfer from J P 00000123081511 15-Aug-2023 0.00 292,500.00 521,501.64
CO LTD 16
8/15/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO CHINEKE 00001423081511 15-Aug-2023 65,053.75 0.00 456,447.89
09
8/15/2023 TRF/Pipe /FRM ZENDA A E INTL CO LTD TO EKENE NXG4465102801 15-Aug-2023 400,000.00 0.00 56,447.89
EMMANUEL ILO 49590610
8/15/2023 AIRTIME/ MTN/08036044979 NXG4478940731 15-Aug-2023 5,000.00 0.00 51,447.89
30214500
08637610
8/18/2023 AIRTIME/ GLO/07054455526 NXG4720210272 18-Aug-2023 2,000.00 0.00 46,447.89
54865500
8/19/2023 KING KAMDAL INTERNATIONAL LIMITED/ZENDA A 00001223081822 18-Aug-2023 0.00 500,000.00 546,447.89
E INTL CO LTD 49592577372380
00
8/19/2023 TRF/Wrk/FRM ZENDA A E INTL CO LTD TO OGBU 00001423081914 19-Aug-2023 420,053.75 0.00 126,394.14
66
8/19/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO MICHAEL 00001423081919 19-Aug-2023 30,026.88 0.00 96,367.26
OKENWA- 070 16462109503572
85
8/19/2023 TRF/Room/FRM ZENDA A E INTL CO LTD TO 00001423081920 19-Aug-2023 7,026.88 0.00 89,340.38
ONYINYECHI LUCY OKOLO- 305 07382293922477
07
9625210
8/22/2023 TRF/Vinny Star continental merchandise/FRM VINNY NXG2133984617 22-Aug-2023 0.00 1,320,000.00 1,404,290.38
E INTL CO LTD
8/23/2023 AIRTIME/ GLO/09054455526 NXG2399269004 22-Aug-2023 2,000.00 0.00 1,402,290.38
2276801
8/23/2023 AIRTIME/ GLO/07054455526 NXG2377835233 22-Aug-2023 1,000.00 0.00 1,401,290.38
9429011
8/23/2023 TRF/Gv/FRM ZENDA A E INTL CO LTD TO JANE NXG2394545655 22-Aug-2023 3,000.00 0.00 1,398,290.38
8/23/2023 TRF/Usd/FRM ZENDA A E INTL CO LTD TO NXG3011258773 23-Aug-2023 1,300,000.00 0.00 98,290.38
MAXWELL GINIGEME 3839400
8/23/2023 TRF/G/FRM ZENDA A E INTL CO LTD TO MACDIMAX NXG2985780811 23-Aug-2023 50,000.00 0.00 48,290.38
GLOBAL RESOURCES 7681601
8/24/2023 TRF/5ctns allhad c5 /FRM EUCHARIA IJEOMA NXG3642255983 24-Aug-2023 0.00 145,000.00 193,240.38
EZEOME TO ZENDA A E INTL CO LTD 5427001
8/24/2023 TRF/Usd/FRM ZENDA A E INTL CO LTD TO NXG4006868757 24-Aug-2023 148,000.00 0.00 45,240.38
MAXWELL GINIGEME 6807111
8/25/2023 SMS Alert Fee-24/07-23/08/2023 + VAT 494384662 25-Aug-2023 190.38 0.00 45,050.00
8/25/2023 TRF/Vinny Star continental merchandise/FRM VINNY NXG4447549500 25-Aug-2023 0.00 1,450,000.00 1,495,050.00
E INTL CO LTD
8/25/2023 TRF/Ibe/FRM ZENDA A E INTL CO LTD TO JOHN 00001423082511 25-Aug-2023 50,026.88 0.00 1,445,023.12
CHINEDU IBE- 070 28512225464470
24
8/25/2023 TRF//FRM ZENDA A E INTL CO LTD TO ALEX .C. UP044033230825 25-Aug-2023 100,053.75 0.00 1,344,969.37
ANI- 033 140546000096
8/25/2023 TRF/Fd/FRM ZENDA A E INTL CO LTD TO ANI ETZ- 25-Aug-2023 35,026.88 0.00 1,309,942.49
53303R0C1VO
8/25/2023 TRF/House /FRM ZENDA A E INTL CO LTD TO NXG4812027925 25-Aug-2023 400,000.00 0.00 909,942.49
8/25/2023 TRF/House/FRM ZENDA A E INTL CO LTD TO ODOH 00001423082518 25-Aug-2023 40,026.88 0.00 869,915.61
BLESSING CHINYERE- 011 22112361183016
05
8/25/2023 TRF/Salary/FRM ZENDA A E INTL CO LTD TO 00001423082518 25-Aug-2023 45,026.88 0.00 824,888.73
GOODLUCK FLORENCE OZIOMA- 011 23252828167075
04
8/25/2023 TRF/House/FRM ZENDA A E INTL CO LTD TO 00001423082518 25-Aug-2023 40,026.88 0.00 784,861.85
FRANK IKENNA ANIEKE- 057 27002644502207
83
8/26/2023 TRF/Bell/FRM ZENDA A E INTL CO LTD TO AKWUE 00001423082611 26-Aug-2023 20,026.88 0.00 764,734.97
DANIEL DOZIE.- 011 40222865026029
23
4220510
8/26/2023 TRF/Gb/FRM ZENDA A E INTL CO LTD TO AMASHA NXG5672583102 26-Aug-2023 54,000.00 0.00 705,734.97
OLAKUNLE 5757000
8/27/2023 POS business PRINCE E POS/PRINCE E POS POS Trf 09040523082622 26-Aug-2023 0.00 250,000.00 955,734.97
for 11483677631380
Customer/AT68_TRF2MPTblp41695544594215682048 04
8/27/2023 TRF/Gv/FRM ZENDA A E INTL CO LTD TO JANE UP044033230826 27-Aug-2023 20,026.88 0.00 935,708.09
ADAKU NWOKOLO- 033 233541000037
8/27/2023 TRF/Bll/FRM ZENDA A E INTL CO LTD TO EJIBE, ETZ- 27-Aug-2023 20,026.88 0.00 915,681.21
OGECHUKWU JESSICA- 030 09FG2308271016
38260CIFDC2
8/27/2023 TRF/Ld/FRM ZENDA A E INTL CO LTD TO 00001423082713 27-Aug-2023 60,053.75 0.00 855,627.46
98
8/27/2023 SMS Alert Fee-24/07-23/08/2023 + VAT 494384662 27-Aug-2023 226.72 0.00 855,400.74
8/27/2023 TRF/2d/FRM ZENDA A E INTL CO LTD TO HOTEL 00001423082717 27-Aug-2023 30,026.88 0.00 825,373.86
10
8/28/2023 TRF/Book/FRM ZENDA A E INTL CO LTD TO VICTOR 00001423082810 28-Aug-2023 4,510.75 0.00 820,863.11
UDOCHUKWU NGENE- 305 44542281663520
37
8/28/2023 TRF/Gas/FRM ZENDA A E INTL CO LTD TO EDEH 00001423082810 28-Aug-2023 500,053.75 0.00 320,809.36
GABRIEL ENEH- 011 47382521232467
52
8/29/2023 TRF/Tf/FRM ZENDA A E INTL CO LTD TO ALEX .C. UP044033230829 29-Aug-2023 100,053.75 0.00 220,755.61
ANI- 033 135256000082
8/29/2023 TRF/100000/FRM ZENDA A E INTL CO LTD TO 00001423082914 29-Aug-2023 100,053.75 0.00 120,701.86
MANOTECH POWER GUIDE CO. NIG- 057 49002767948555
58
8/29/2023 TRF/Th/FRM ZENDA A E INTL CO LTD TO JOSEPH 00001423082918 29-Aug-2023 22,026.88 0.00 98,674.98
ONUABUCHI NWOGBUNKA- 070 45592283358539
10
4313401
8/30/2023 TRF/Vinny Star continental merchandise/FRM VINNY NXG9238504460 30-Aug-2023 0.00 700,000.00 793,674.98
E INTL CO LTD
8/31/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO STEPHEN NXG5823449371 31-Aug-2023 20,000.00 0.00 773,674.98
SUNDAY ANIONWENO 16407101
8/31/2023 TRF/20 cartons alhad big and 50 cartons alha/FRM NXG9720957823 31-Aug-2023 0.00 1,280,000.00 2,053,674.98
MONDAY OKEH TO ZENDA A E INTL CO LTD 3688111
8/31/2023 CORONATION_ BPB FIRE AND BURGLARY 1 31-Aug-2023 5,000.00 0.00 2,048,674.98
8/31/2023 TRF/Popp/FRM ZENDA A E INTL CO LTD TO ISREAL 00001423083120 31-Aug-2023 36,026.88 0.00 2,012,648.10
OSOMOUDU- 076 04172680031280
47
8/31/2023 TRF/Tile/FRM ZENDA A E INTL CO LTD TO ANI 00001423083120 31-Aug-2023 100,053.75 0.00 1,912,594.35
IFEANYICHUKWU- 033 40222465498935
72
8/31/2023 DBA MNTHLY CHARGE - 31-Aug-2023 20,000.00 0.00 1,892,594.35
8/31/2023 DEBIT TAX DEDUCTION AT SOURCE - 31-Aug-2023 1,500.00 0.00 1,891,094.35
9/1/2023 TRF/Til/FRM ZENDA A E INTL CO LTD TO ANI 00001423090108 01-Sep-2023 326,753.75 0.00 1,564,340.60
IFEANYICHUKWU- 033 12502200289913
37
9/1/2023 TRF/Door/FRM ZENDA A E INTL CO LTD TO OGBU 00001423090108 01-Sep-2023 350,053.75 0.00 1,214,286.85
61
9/1/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO OKAFOR 00001423090112 01-Sep-2023 20,026.88 0.00 1,194,259.97
CHIDIEBERE HILARY- 033 29032159855101
20
9/1/2023 TRF/Week/FRM ZENDA A E INTL CO LTD TO OGBU 00001423090118 01-Sep-2023 40,026.88 0.00 1,154,233.09
57
9/1/2023 TRF/Food/FRM ZENDA A E INTL CO LTD TO NONSO 00001423090118 01-Sep-2023 34,676.88 0.00 1,119,556.21
AGBO- 671 39412993538032
19
9/1/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 01-Sep-2023 100.00 0.00 1,119,456.21
9/2/2023 TRF/1/FRM ZENDA A E INTL CO LTD TO HOTEL 00001423090208 02-Sep-2023 15,026.88 0.00 1,104,429.33
79
9/2/2023 TRF/Gy/FRM ZENDA A E INTL CO LTD TO STEPHEN NXG1152144348 02-Sep-2023 109,000.00 0.00 995,429.33
SUNDAY ANIONWENO 29866001
9/2/2023 TRF/Mt/FRM ZENDA A E INTL CO LTD TO 00001423090213 02-Sep-2023 93,053.75 0.00 902,375.58
CHUKWUEBUKA CYPRIAN CHUKWUEDE- 033 58352442345374
29
9/2/2023 TRF/Fd/FRM ZENDA A E INTL CO LTD TO IFEOMA 00001423090214 02-Sep-2023 25,026.88 0.00 877,348.70
ANNASTESIA ANI- 057 00172266542456
34
9/2/2023 TRF/Canti/FRM ZENDA A E INTL CO LTD TO 00001423090214 02-Sep-2023 850,053.75 0.00 27,294.95
34
9/3/2023 BILLS/ ENUGU DISCO/0101170107706 NXG1228974536 03-Sep-2023 2,107.50 0.00 25,187.45
36591100
9/11/2023 CHUKWUDI ALEX ANI/TimeZENDA A E INTL CO LTD 00001523091109 11-Sep-2023 0.00 6,000.00 31,187.45
43530591820063
06
9/11/2023 AIRTIME/ MTN/08036044979 NXG1919849752 11-Sep-2023 5,000.00 0.00 26,187.45
65301100
9/11/2023 AIRTIME/ GLO/09054455526 NXG1921585296 11-Sep-2023 1,000.00 0.00 25,187.45
39971611
9/20/2023 VIVI-GOLD VENTURES/NIP IFO Zenda A E Intl Co Ltd 00000323092015 20-Sep-2023 0.00 1,445,000.00 1,470,187.45
Frm ViviGold Ventures 12370025049600
13
9/20/2023 TRF/Gv/FRM ZENDA A E INTL CO LTD TO ISREAL NXG2725869420 20-Sep-2023 25,000.00 0.00 1,445,187.45
9/20/2023 TRF/Gas/FRM ZENDA A E INTL CO LTD TO APEH ETZ- 20-Sep-2023 1,374,653.75 0.00 70,533.70
DANIEL- 032 09FG2309201800
48072AHWJ09
9/21/2023 TRF/Chigozieoto Zenda /FRM MADUABUM NXG2798241100 21-Sep-2023 0.00 3,000,000.00 3,070,533.70
9/21/2023 TRF/B's oil/FRM ZENDA A E INTL CO LTD TO JEZCO 00001423092114 21-Sep-2023 2,600,053.75 0.00 470,479.95
OIL NIG LTD ( LUBRICANTS FACTORY, AWKA)- 214 13282125521603
27
9/21/2023 AIRTIME/ GLO/09054455526 NXG2821354716 21-Sep-2023 3,000.00 0.00 467,479.95
39821110
9/21/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 21-Sep-2023 100.00 0.00 467,379.95
9/22/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO MPUUGL 00001423092208 22-Sep-2023 1,510.75 0.00 465,869.20
SUNDAY MHOONUM- 035 33412161032308
07
9/22/2023 AIRTIME/ MTN/08036044979 NXG2869511884 22-Sep-2023 5,000.00 0.00 460,869.20
19904710
9/22/2023 TRF/Gum/FRM ZENDA A E INTL CO LTD TO OGBU 00001423092210 22-Sep-2023 100,053.75 0.00 360,815.45
25
9/22/2023 TRF/Gv/FRM ZENDA A E INTL CO LTD TO IFEOMA 00001423092212 22-Sep-2023 15,026.88 0.00 345,788.57
ANNASTESIA ANI- 057 41282883981999
30
9/22/2023 TRF/Gas/FRM ZENDA A E INTL CO LTD TO 00001423092217 22-Sep-2023 25,026.88 0.00 320,761.69
63
9/22/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO ONOJA 00001423092218 22-Sep-2023 275,053.75 0.00 45,707.94
NNEKA CORDELIA- 214 46582755430569
75
9/23/2023 TRF/Chigozieoto Zenda c5/FRM MADUABUM NXG2941675956 23-Sep-2023 0.00 2,000,000.00 2,045,707.94
9/23/2023 TRF/Sc/FRM ZENDA A E INTL CO LTD TO NXG2979524616 23-Sep-2023 5,000.00 0.00 2,040,707.94
VERONICA OGBU 83480101
9/24/2023 TRF/Tin sheet/FRM ZENDA A E INTL CO LTD TO NXG1864047488 24-Sep-2023 1,840,000.00 0.00 200,707.94
MACDIMAX IND NIG LTD 42561200
9/24/2023 TRF/Gv/FRM ZENDA A E INTL CO LTD TO JANE NXG3067607727 24-Sep-2023 5,000.00 0.00 195,707.94
9/24/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 24-Sep-2023 50.00 0.00 195,657.94
9/25/2023 SMS Alert Fee-24/08-23/09/2023 + VAT 502720606 25-Sep-2023 270.90 0.00 195,387.04
9/25/2023 TRF/Job/FRM ZENDA A E INTL CO LTD TO OGBU 00001423092509 25-Sep-2023 53,553.75 0.00 141,833.29
93
9/25/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO CHINEKE 00001423092513 25-Sep-2023 90,053.75 0.00 51,779.54
89
9/26/2023 TRF/Chioma Victoria Dike/FRM CHIOMA VICTORIA NXG3211080708 26-Sep-2023 0.00 500,000.00 551,779.54
DIKE TO ZENDA A E INTL CO LTD 40086601
9/26/2023 TRF/Plt/FRM ZENDA A E INTL CO LTD TO KALU UP044033230926 26-Sep-2023 10,026.88 0.00 541,752.66
OKORIE UDUMA- 033 104416000132
9/26/2023 TRF/Edunel oil and gas/FRM IFEOMA MARTHA NXG3224669301 26-Sep-2023 0.00 8,000,000.00 8,541,752.66
CHIGBO TO ZENDA A E INTL CO LTD 49591101
9/26/2023 TRF/Dru/FRM ZENDA A E INTL CO LTD TO TRENDZ 00001423092612 26-Sep-2023 276,303.75 0.00 8,265,448.91
PHARMACY- C39 05072774616967
23
9/26/2023 TRF/Battery /FRM ZENDA A E INTL CO LTD TO NXG3240605807 26-Sep-2023 5,000.00 0.00 8,260,448.91
SUNDAY ONWE ONWE 87553001
9/26/2023 TRF/2 plot /FRM ZENDA A E INTL CO LTD TO NXG3239125101 26-Sep-2023 700,000.00 0.00 7,560,448.91
EMMANUEL UGWUANI 15749710
9/26/2023 TRF/Lx/FRM ZENDA A E INTL CO LTD TO OGBU 00001423092616 26-Sep-2023 52,053.75 0.00 7,508,395.16
41
9/27/2023 TRF/Tip/FRM ZENDA A E INTL CO LTD TO OGBU 00001423092712 27-Sep-2023 210,053.75 0.00 7,298,341.41
76
9/27/2023 AIRTIME/ MTN/08036044979 NXG3313914061 27-Sep-2023 5,000.00 0.00 7,293,341.41
26279710
9/27/2023 TRF/70/TO ZENDA A E INTL CO LTD FROM FRIDAY NXG3320159225 27-Sep-2023 0.00 980,000.00 8,273,341.41
LAZARUS OKONKWO 76169911
9/27/2023 TRF/Chisom okeyson /TO ZENDA A E INTL CO LTD NXG1166575762 27-Sep-2023 0.00 600,900.00 8,874,241.41
FROM CHISOM OKEKE 30207111
9/27/2023 TRF/Chigozieoto Zenda /TO ZENDA A E INTL CO NXG1175879490 27-Sep-2023 0.00 2,000,000.00 10,874,241.41
LTD FROM MADUABUM CHIGOZB0724 87239311
9/28/2023 TRF/Cd/FRM ZENDA A E INTL CO LTD TO JANE UP044033230928 28-Sep-2023 3,010.75 0.00 10,870,980.66
ADAKU NWOKOLO- 033 000755000015
9/28/2023 TRF/Gmc/TO SUNDAY ONWE ONWE FROM ZENDA A NXG3353287538 28-Sep-2023 12,000.00 0.00 10,858,980.66
9/28/2023 TRF/Vinny Star continental merchandise/TO ZENDA NXG2166506265 28-Sep-2023 0.00 3,000,000.00 13,858,980.66
A E INTL CO LTD FROM VINNY STAR CONTINENTAL 91975501
MERCHANDISE
9/28/2023 TRF/Alex CHUKWUDI ANI/FRM ZENDA A E INTL CO 00001423092811 28-Sep-2023 1,040,053.75 0.00 12,818,926.91
LTD TO PAYSTACK CHECKOUT- C70 31252195455265
82
9/28/2023 TRF/Wolti/FRM ZENDA A E INTL CO LTD TO ANI UP044033230928 28-Sep-2023 1,000,053.75 0.00 11,818,873.16
IFEANYICHUKWU- 033 122459000106
9/28/2023 TRF/Lawn/FRM ZENDA A E INTL CO LTD TO 00001423092812 28-Sep-2023 3,540,453.75 0.00 8,278,419.41
DANDARE & YERIMA ENTERPRISES- 057 50572752174148
74
9/28/2023 IFEE PORTICO GLOBAL LINK/Transfer from IFEE 00000123092813 28-Sep-2023 0.00 3,355,000.00 11,633,419.41
PORTICO GLOBAL LINK to ZENDA A E INTL CO LTD 03420002847333
67
9/28/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO IGWE 00001423092813 28-Sep-2023 40,026.88 0.00 11,593,392.53
SEBASTIAN KOSOLU- 058 14592946947615
48
9/28/2023 TRF/Gv/FRM ZENDA A E INTL CO LTD TO JANE UP044033230928 28-Sep-2023 50,026.88 0.00 11,543,365.65
ADAKU NWOKOLO- 033 172156000046
9/28/2023 TRF/null/TO ZENDA A E INTL CO LTD FROM FRIDAY NXG3426010350 28-Sep-2023 0.00 420,000.00 11,963,365.65
9/29/2023 TRF/Gbv/TO J O PIPPERS INTERNATIONAL NXG3491544119 29-Sep-2023 587,500.00 0.00 11,375,865.65
COMPANY FROM ZENDA A E INTL CO LTD 84098601

9/29/2023 TRF/Tp calaba/FRM ZENDA A E INTL CO LTD TO ETZ- 29-Sep-2023 140,053.75 0.00 11,235,811.90
SAMAILA ALI- 032 09FG2309291433
16444QFTZW7
9/29/2023 TRF/Bell/FRM ZENDA A E INTL CO LTD TO ALEX .C. UP044033230929 29-Sep-2023 100,053.75 0.00 11,135,758.15
ANI- 033 193413000048
9/30/2023 Ugo E Lawson 09040523093001 30-Sep-2023 0.00 139,000.00 11,274,658.15
Global/Lawson/AT68_TRF2MPT11j9k17079086829988 02161113221627
57728 65
9/30/2023 OKEKE CHISOM/MOB/UTO/ZENDA A E IN/Chisom 00000423092921 29-Sep-2023 0.00 513,000.00 11,787,658.15
okeyson/18784233092 51471617051913
17
9/30/2023 TRF/Chisom okeyson /TO ZENDA A E INTL CO LTD NXG3519568409 29-Sep-2023 0.00 281,100.00 12,068,758.15
9/30/2023 TRF/Vinny Star continental merchandise/TO ZENDA NXG3552692871 30-Sep-2023 0.00 2,000,000.00 14,068,758.15
MERCHANDISE
9/30/2023 TRF/Chiney/FRM ZENDA A E INTL CO LTD TO 00001423093012 30-Sep-2023 5,010.75 0.00 14,063,747.40
Clementina Ezinne Nebo- C03 36332910683627
49
9/30/2023 TRF/Gbv/TO J O PIPPERS INTERNATIONAL NXG3574331249 30-Sep-2023 63,000.00 0.00 14,000,747.40
9/30/2023 TRF/Hostel/feeding/FRM ZENDA A E INTL CO LTD 00001423093013 30-Sep-2023 1,635,053.75 0.00 12,365,693.65
TO PAYSTACK CHECKOUT- C70 12532948085419
79
9/30/2023 TRF/Fc/FRM ZENDA A E INTL CO LTD TO ALEX .C. UP044033230930 30-Sep-2023 150,053.75 0.00 12,215,639.90
ANI- 033 205329000060
9/30/2023 TRF/Edunel oil and gas/TO ZENDA A E INTL CO LTD NXG3604988603 30-Sep-2023 0.00 908,000.00 13,123,639.90
FROM IFEOMA MARTHA CHIGBO 49556611
9/30/2023 DBA MNTHLY CHARGE - 30-Sep-2023 20,000.00 0.00 13,103,639.90
9/30/2023 DEBIT TAX DEDUCTION AT SOURCE - 30-Sep-2023 1,500.00 0.00 13,102,139.90
10/1/2023 TRF/Tickets/FRM ZENDA A E INTL CO LTD TO 00001423100108 01-Oct-2023 236,053.75 0.00 12,866,086.15
70
10/1/2023 TRF/Iboom/FRM ZENDA A E INTL CO LTD TO 00001423100112 01-Oct-2023 80,053.75 0.00 12,786,032.40
65
10/1/2023 TRF/Cemt/FRM ZENDA A E INTL CO LTD TO 00001423100113 01-Oct-2023 450,053.75 0.00 12,335,978.65
NWOGBUNKA NICHOLAS CHUKWUMA- 011 04052310068638
86
10/1/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 01-Oct-2023 100.00 0.00 12,335,878.65
10/2/2023 AIRTIME/ MTN/08036044979 NXG2526597198 02-Oct-2023 5,000.00 0.00 12,330,878.65
15310700
10/2/2023 RVSLNIP/000014231001085543237455011070 1 02-Oct-2023 0.00 236,000.00 12,566,878.65
10/2/2023 RVSLNIP/000014231001085543237455011070 1 02-Oct-2023 0.00 3.75 12,566,882.40
10/2/2023 RVSLNIP/000014231001085543237455011070 1 02-Oct-2023 0.00 50.00 12,566,932.40
10/2/2023 TRF/Tickets/FRM ZENDA A E INTL CO LTD TO 00001423100219 02-Oct-2023 146,053.75 0.00 12,420,878.65
56
10/2/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 02-Oct-2023 50.00 0.00 12,420,828.65
10/3/2023 TRF/Hspt/FRM ZENDA A E INTL CO LTD TO UP044033231003 03-Oct-2023 45,026.88 0.00 12,375,801.77
ANASTASIA OTUTODIRICHUKWU OGUAMA- 033 123145000023
10/3/2023 TRF/Thg/FRM ZENDA A E INTL CO LTD TO FRANK 00001423100314 03-Oct-2023 32,026.88 0.00 12,343,774.89
IKENNA ANIEKE- 057 11222706887031
28
10/3/2023 TRF/Usd/TO LAWAL ABUBAKAR FROM ZENDA A E NXG3840109423 03-Oct-2023 9,900,000.00 0.00 2,443,774.89
10/4/2023 TRF/Tir/FRM ZENDA A E INTL CO LTD TO ANI UP044033231004 04-Oct-2023 100,053.75 0.00 2,343,721.14
10/4/2023 TRF/Wood/TO NDUBUISI ORIEH FROM ZENDA A E NXG2714929293 04-Oct-2023 762,500.00 0.00 1,581,221.14

10/4/2023 TRF/Dru/TO BENJAMIN ONYEMAECHI NWOBODO NXG3942078378 04-Oct-2023 50,000.00 0.00 1,531,221.14
FROM ZENDA A E INTL CO LTD 62389110
10/5/2023 TRF/Gas/FRM ZENDA A E INTL CO LTD TO GODWIN UP044033231005 05-Oct-2023 1,100,053.75 0.00 431,167.39
O UGWU- 033 115233000047
10/5/2023 TRF/Bulb/TO ANTHONY NONSO UDEACHU FROM NXG4003055431 05-Oct-2023 47,000.00 0.00 384,167.39
10/5/2023 TRF/Tols/TO SUNDAY INNOCENT OKONKWO FROM NXG4003245075 05-Oct-2023 29,000.00 0.00 355,167.39
10/5/2023 AIRTIME/ MTN/08036044979 NXG4010903947 05-Oct-2023 5,000.00 0.00 350,167.39
16384910
10/5/2023 AIRTIME/ GLO/09054455526 NXG4010803517 05-Oct-2023 2,000.00 0.00 348,167.39
65474901
10/5/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO CHINEKE 00001423100518 05-Oct-2023 156,353.75 0.00 191,813.64
22
10/6/2023 TRF/Laptop /TO DORIS ATESO INEGBEDION FROM NXG1928895797 06-Oct-2023 165,000.00 0.00 26,813.64
10/6/2023 TRF/Justus/TO ZENDA A E INTL CO LTD FROM NXG4085437891 06-Oct-2023 0.00 250,000.00 276,813.64
SKYTECH INDUSTRIES LTD 61420701
10/6/2023 TRF/Phone/FRM ZENDA A E INTL CO LTD TO SHP 00001423100611 06-Oct-2023 142,953.75 0.00 133,859.89
22 MALL- C39 23542562465524
96
10/6/2023 TRF/Vinny Star continental merchandise/TO ZENDA NXG4087540592 06-Oct-2023 0.00 20,000.00 153,859.89
MERCHANDISE
10/6/2023 TRF/Ph/FRM ZENDA A E INTL CO LTD TO SHP 22 00001423100611 06-Oct-2023 42,226.88 0.00 111,633.01
MALL- C39 48582459772806
51
10/6/2023 TRF/Job/FRM ZENDA A E INTL CO LTD TO OGBU 00001423100612 06-Oct-2023 85,053.75 0.00 26,579.26
00
10/6/2023 TRF/1/TO LAWAL ABUBAKAR FROM ZENDA A E NXG2888439606 06-Oct-2023 1,010.00 0.00 25,569.26
10/6/2023 TRF/Edunel oil and gas/TO ZENDA A E INTL CO NXG4108650610 06-Oct-2023 0.00 35,700.00 61,269.26
LTD FROM IFEOMA MARTHA CHIGBO 79904110
10/7/2023 TRF/Gas/FRM ZENDA A E INTL CO LTD TO 00001423100715 07-Oct-2023 15,026.88 0.00 46,242.38
60
10/7/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 07-Oct-2023 150.00 0.00 46,092.38
19530001
10/9/2023 TRF/Chisom okeyson /TO ZENDA A E INTL CO LTD NXG4375410849 09-Oct-2023 0.00 8,000.00 49,092.38
10/9/2023 TRF/Chisom okeyson /TO ZENDA A E INTL CO LTD NXG4381671020 09-Oct-2023 0.00 18,000.00 67,092.38
10/10/2023 TRF/Gvb/FRM ZENDA A E INTL CO LTD TO IFEOMA 00001423101008 10-Oct-2023 36,026.88 0.00 31,065.50
ANNASTESIA ANI- 057 41322387270984
49
10/11/2023 ZENDA A E MULTIPURPOSE FARMS LTD/BoiZENDA 00001523101115 11-Oct-2023 0.00 1,400,000.00 1,431,065.50
A E INTL CO LTD 39556866180182
54
10/11/2023 CHQ DEP 000085245926 BO ZENDA A E INTL CO RRN: 11-Oct-2023 533,988.00 0.00 897,077.50
FJB23284190975
69
10/11/2023 CHQ DEP 000085245924 BO ZENDA A E INTL CO RRN: 11-Oct-2023 536,172.00 0.00 360,905.50
FJB23284190982
40
10/13/2023 TRF/Paar/FRM ZENDA A E INTL CO LTD TO ETZ- 13-Oct-2023 250,053.75 0.00 110,851.75
SKYTECH INDUSTRIES LTD- 082 09FG2310131221
41274XD4IW4
10/13/2023 TRF/Pnt/FRM ZENDA A E INTL CO LTD TO OGBU 00001423101312 13-Oct-2023 85,053.75 0.00 25,798.00
71
10/13/2023 AIRTIME/ MTN/08036044979 NXG4724091503 13-Oct-2023 700.00 0.00 25,098.00
78214610
10/15/2023 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 - 15-Oct-2023 50.00 0.00 25,048.00
TXNS AND CHARGE 50
10/17/2023 TRF/Vinny Star continental/TO ZENDA A E INTL CO NXG2162527420 17-Oct-2023 0.00 5,000.00 30,048.00
LTD FROM VINNY STAR CONTINENTAL 8301800
MERCHANDISE
10/17/2023 AIRTIME/ GLO/09054455526 NXG2449441154 17-Oct-2023 2,000.00 0.00 28,048.00
3408510
8493700
10/19/2023 OKEKE CHISOM/MOB/UTO/ZENDA A E IN/Chisom 00000423101906 19-Oct-2023 0.00 25,000.00 50,048.00
okeyson/19246798226 35495599662129
85
10/19/2023 TRF/Vinny Star continental merchandise/TO ZENDA NXG4015143058 19-Oct-2023 0.00 750,000.00 800,048.00
MERCHANDISE
1762700
10/20/2023 TRF/Gvc/FRM ZENDA A E INTL CO LTD TO ALEX .C. UP044033231020 20-Oct-2023 100,053.75 0.00 694,994.25
ANI- 033 201545000028
10/22/2023 TRF/Pbk/FRM ZENDA A E INTL CO LTD TO FRANK 00001423102213 22-Oct-2023 100,053.75 0.00 594,940.50
IKENNA ANIEKE- 057 08162596065561
98
10/22/2023 TRF/Mama I K Osha./TO ZENDA A E INTL CO LTD NXG6528934417 22-Oct-2023 0.00 600,000.00 1,194,940.50
FROM J I UMEASOR AND CO 8365610
10/22/2023 UMEASOR JACINTA IFEYINWA/FBNMOBILE:ZENDA 00001623102213 22-Oct-2023 0.00 350,000.00 1,544,940.50
A E INTL CO LTD/MAMA I K OSHA 55080000126479
32
10/22/2023 TRF/Dst/FRM ZENDA A E INTL CO LTD TO 00001423102219 22-Oct-2023 5,010.75 0.00 1,539,929.75
CHUKWUDI MOSES OGBODO- C03 23562475659606
42
10/22/2023 TRF/Cat/FRM ZENDA A E INTL CO LTD TO OKAFOR UP044033231022 22-Oct-2023 10,026.88 0.00 1,529,902.87
CHIDIEBERE HILARY- 033 192338000055
10/22/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO OSSAI 00001423102219 22-Oct-2023 495,053.75 0.00 1,034,849.12
92
10/22/2023 TRF/Wht/TO ANIH,MATHEW FROM ZENDA A E INTL NXG6739825952 22-Oct-2023 800,000.00 0.00 234,849.12
CO LTD 8722711
10/22/2023 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 2 - 22-Oct-2023 100.00 0.00 234,749.12
TXNS AND CHARGE 100
10/24/2023 UMEASOR JACINTA IFEYINWA/FBNMOBILE:ZENDA 00001623102322 23-Oct-2023 0.00 303,500.00 538,249.12
78
10/24/2023 EZEH EVERESTUS IKECHUKWU/FBNMOBILE:ZENDA 00001623102412 24-Oct-2023 0.00 2,500,000.00 3,038,249.12
A E INTL CO LTD/EZEH EVERESTUS IKECHUKWU 52160000214447
92
10/24/2023 TRF/Gbv/FRM ZENDA A E INTL CO LTD TO OGBU 00001423102418 24-Oct-2023 300,053.75 0.00 2,738,195.37
22
10/24/2023 TRF/Gb/TO BENJAMIN ONYEMAECHI NWOBODO NXG8448242741 24-Oct-2023 17,500.00 0.00 2,720,695.37
10/24/2023 TRF/Freedom/FRM ZENDA A E INTL CO LTD TO 00001423102419 24-Oct-2023 100,053.75 0.00 2,620,641.62
FREEDOM PHIL STORE 2- C39 54132428281551
73
10/25/2023 TRF/Mama I K Osha /TO ZENDA A E INTL CO LTD NXG8578616061 24-Oct-2023 0.00 6,000.00 2,626,641.62

10/25/2023 TRF/Mama I K /TO ZENDA A E INTL CO LTD FROM J NXG8592785685 24-Oct-2023 0.00 150,000.00 2,776,641.62
I UMEASOR AND CO 4384710
10/25/2023 SMS Alert Fee-24/09-23/10/2023 + VAT 506955469 25-Oct-2023 434.30 0.00 2,776,207.32
10/25/2023 TRF/null/TO ZENDA A E INTL CO LTD FROM FRIDAY NXG8983640998 25-Oct-2023 0.00 1,100,000.00 3,876,207.32
10/25/2023 TRF/null/TO ZENDA A E INTL CO LTD FROM FRIDAY NXG9111662247 25-Oct-2023 0.00 525,000.00 4,401,207.32
10/26/2023 TRF/Tir/FRM ZENDA A E INTL CO LTD TO ANI UP044033231025 25-Oct-2023 700,053.75 0.00 3,701,153.57
10/26/2023 AIRTIME/ 9MOBILE/0818 473 4802 NXG9856048858 26-Oct-2023 5,000.00 0.00 3,696,153.57
9789310
10/26/2023 TRF/Painting/FRM ZENDA A E INTL CO LTD TO 00001423102612 26-Oct-2023 260,053.75 0.00 3,436,099.82
OGBU CHIGOZIE AMBROSE - 058 58222222837154
52
10/26/2023 TRF/Timber/FRM ZENDA A E INTL CO LTD TO UDEH UP044033231026 26-Oct-2023 86,053.75 0.00 3,350,046.07
CHRISTOPHER AMOBI- 033 164544000010
44017011
10/26/2023 RVSL_AIRTIME/ MTN/08036044979 NXG1011014527 26-Oct-2023 0.00 5,000.00 3,350,046.07
44017011_RVSL
87917200
10/26/2023 RVSL_AIRTIME/ MTN/08036044979 NXG1011323018 26-Oct-2023 0.00 2,000.00 3,350,046.07
87917200_RVSL
65565710
10/27/2023 TRF/Drug/FRM ZENDA A E INTL CO LTD TO UP044033231027 27-Oct-2023 15,026.88 0.00 3,333,019.19
KENECHUKWU MICHAEL OGUAMA- 033 072947000042
10/27/2023 TRF/Pbk/FRM ZENDA A E INTL CO LTD TO EZUGWU 00001423102707 27-Oct-2023 120,053.75 0.00 3,212,965.44
PHILLIP ESOMCHI- 011 38192299410831
66
10/27/2023 TRF/Gv/FRM ZENDA A E INTL CO LTD TO OGBU 00001423102713 27-Oct-2023 230,053.75 0.00 2,982,911.69
19
10/27/2023 TRF/Vinny Star continental merchandise/TO ZENDA NXG1083702032 27-Oct-2023 0.00 2,000,000.00 4,982,911.69
MERCHANDISE
10/27/2023 TRF/Law/TO LAWAL ABUBAKAR FROM ZENDA A E NXG1089385045 27-Oct-2023 1,920,000.00 0.00 3,062,911.69
10/28/2023 TRF/Gft/FRM ZENDA A E INTL CO LTD TO OGBU ETZ- 28-Oct-2023 10,026.88 0.00 3,052,884.81
OKOYE SUNDAY- 082 09FG2310280050
36008HI186D
10/28/2023 TRF/Chimaobi/FRM ZENDA A E INTL CO LTD TO UP044033231028 28-Oct-2023 10,026.88 0.00 3,042,857.93
10/28/2023 TRF/Stenless/FRM ZENDA A E INTL CO LTD TO 00001423102800 28-Oct-2023 600,053.75 0.00 2,442,804.18
JOEFIL INVESTMENT LTD- 011 45482558163549
06
10/28/2023 TRF/Fdshu/FRM ZENDA A E INTL CO LTD TO 00001423102811 28-Oct-2023 53,053.75 0.00 2,389,750.43
IFEOMA ANNASTESIA ANI- 057 52472917916277
72
10/28/2023 TRF/Gv/FRM ZENDA A E INTL CO LTD TO ETZ- 28-Oct-2023 10,026.88 0.00 2,379,723.55
ANYANWU AUGUSTA ONYEMERE- 039 09FG2310281221
13209QYDOQJ
10/28/2023 TRF/Cel/FRM ZENDA A E INTL CO LTD TO ONOVO 00001423102813 28-Oct-2023 84,803.75 0.00 2,294,919.80
IKECHUKWU JOHN- 033 23262450179949
53
10/29/2023 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 5 - 29-Oct-2023 250.00 0.00 2,294,669.80
TXNS AND CHARGE 250
17232300
10/31/2023 TRF/Plywood /TO J O PIPPERS INTERNATIONAL NXG1418951788 31-Oct-2023 984,500.00 0.00 1,305,169.80

10/31/2023 DBA MNTHLY CHARGE - 31-Oct-2023 20,000.00 0.00 1,285,169.80
10/31/2023 DEBIT TAX DEDUCTION AT SOURCE - 31-Oct-2023 1,500.00 0.00 1,283,669.80
11/1/2023 TRF/Rice/TO OGBU IKECHUKWU CHRISTOPHER NXG1498893046 01-Nov-2023 180,000.00 0.00 1,103,669.80
11/1/2023 TRF/Dsh/TO VERONICA OGBU FROM ZENDA A E NXG1498783170 01-Nov-2023 10,000.00 0.00 1,093,669.80
11/1/2023 TRF/Iron/TO KOMO TECHNICAL WORKS FROM NXG1517489331 01-Nov-2023 1,050,000.00 0.00 43,669.80
11/1/2023 TRF/T/FRM ZENDA A E INTL CO LTD TO JANE UP044033231101 01-Nov-2023 16,026.88 0.00 27,642.92
ADAKU NWOKOLO- 033 200640000014
11/3/2023 Chisom Okeke/Transfer from Chisom Okeke to 00000123110306 03-Nov-2023 0.00 461,000.00 488,642.92
22
11/3/2023 TRF/Fd/clt/FRM ZENDA A E INTL CO LTD TO 00001423110309 03-Nov-2023 150,053.75 0.00 338,589.17
IFEOMA ANNASTESIA ANI- 057 27452108173822
87
11/3/2023 TRF/Ply/FRM ZENDA A E INTL CO LTD TO ETZ- 03-Nov-2023 100,053.75 0.00 238,535.42
EMMANUEL BABALOLA- 039 09FG2311031135
256070CX6NR
11/3/2023 AIRTIME/ MTN/08036044979 NXG1691008357 03-Nov-2023 5,000.00 0.00 233,535.42
32017501
11/4/2023 OKEKE CHISOM/MOB/UTO/ZENDA A E IN/Chisom 00000423110406 04-Nov-2023 0.00 370,000.00 603,535.42
okeyson/19546957139 50098346469382
61
11/4/2023 TRF/Shoe/FRM ZENDA A E INTL CO LTD TO IFEOMA 00001423110412 04-Nov-2023 70,053.75 0.00 533,481.67
ANNASTESIA ANI- 057 06392603840192
86
11/4/2023 TRF/Pbk/FRM ZENDA A E INTL CO LTD TO EZUGWU 00001423110412 04-Nov-2023 100,053.75 0.00 433,427.92
PHILLIP ESOMCHI- 011 08182814243255
14
11/4/2023 TRF/Gf/FRM ZENDA A E INTL CO LTD TO FRANK 00001423110412 04-Nov-2023 38,026.88 0.00 395,401.04
IKENNA ANIEKE- 057 43592492512463
20
11/4/2023 TRF/Bh/TO J O PIPPERS INTERNATIONAL COMPANY NXG1782836761 04-Nov-2023 60,000.00 0.00 335,401.04
11/4/2023 TRF/Kick/FRM ZENDA A E INTL CO LTD TO Adaeze 00001423110417 04-Nov-2023 35,026.88 0.00 300,374.16
Communication- C39 30482162999383
81
11/5/2023 TRF/Gfv/FRM ZENDA A E INTL CO LTD TO Ammy 00001423110421 04-Nov-2023 50,553.75 0.00 249,820.41
venture - C39 25312424615780
49
11/5/2023 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 - 05-Nov-2023 50.00 0.00 249,770.41
TXNS AND CHARGE 50
11/6/2023 NOMEH LONGINUS/REFENG755334029 BO NOMEH 00001023110613 06-Nov-2023 0.00 420,000.00 669,770.41
70
51047500
11/7/2023 TRF/Usd/FRM ZENDA A E INTL CO LTD TO EZE ETZ- 07-Nov-2023 192,053.75 0.00 472,716.66
LEONARD ONYEBUCHI- 032 09FG2311070942
152869AQO43
11/7/2023 TRF/Fv/FRM ZENDA A E INTL CO LTD TO ALEX .C. UP044033231107 07-Nov-2023 50,026.88 0.00 422,689.78
ANI- 033 190922000043
11/7/2023 J P CHINCO BUSINESS VENTURES/Transfer from J P 00000123110720 07-Nov-2023 0.00 1,200,000.00 1,622,689.78
CO LTD 57
11/8/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO 00001423110814 08-Nov-2023 265,053.75 0.00 1,357,636.03
NWOBODO NICODEMUS NWACHUKWU- 011 39492483682173
11
11/8/2023 TRF/Jen/FRM ZENDA A E INTL CO LTD TO UGWU ETZ- 08-Nov-2023 500,053.75 0.00 857,582.28
EKENE GEORGE- 050 09FG2311081441
283452SYYXJ
11/8/2023 TRF//FRM ZENDA A E INTL CO LTD TO ANASTASIA UP044033231108 08-Nov-2023 10,026.88 0.00 847,555.40
OTUTODIRICHUKWU OGUAMA- 033 195858000025
11/9/2023 TRF/Harusd/TO UZOEGBU HARRIET OKWUDILI NXG2201606836 09-Nov-2023 820,000.00 0.00 27,555.40
10187611
11/11/2023 TRF/Mama I k Osha./TO ZENDA A E INTL CO LTD NXG2379135878 11-Nov-2023 0.00 740,000.00 765,555.40
11/11/2023 TRF/Bold/TO J O PIPPERS INTERNATIONAL NXG2385308761 11-Nov-2023 263,500.00 0.00 502,055.40
11/11/2023 TRF/Tbv/FRM ZENDA A E INTL CO LTD TO ALEX .C. UP044033231111 11-Nov-2023 200,053.75 0.00 302,001.65
ANI- 033 200326000083
11/11/2023 TRF/3ds/FRM ZENDA A E INTL CO LTD TO HOTEL ETZ- 11-Nov-2023 45,026.88 0.00 256,974.77
HIMALAYAS LIMITED- 070 09FG2311112030
34152TDH1GC
11/11/2023 TRF/Chimaobi/FRM ZENDA A E INTL CO LTD TO UP044033231111 11-Nov-2023 15,026.88 0.00 241,947.89
05273001
11/12/2023 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 2 - 12-Nov-2023 100.00 0.00 236,847.89
TXNS AND CHARGE 100
11/13/2023 TRF/Job/FRM ZENDA A E INTL CO LTD TO OGBU 00001423111308 13-Nov-2023 190,053.75 0.00 46,794.14
94
11/13/2023 AIRTIME/ GLO/09054455526 NXG2573713849 13-Nov-2023 1,700.00 0.00 45,094.14
11696301
11/14/2023 SKYTECH INDUSTRIES LTD/web justus 00000323111411 14-Nov-2023 0.00 2,000,000.00 2,045,094.14
02440026338269
95
11/14/2023 TRF/Chgsud/TO CHRIS CHINEDU OKONKWO FROM NXG2630760250 14-Nov-2023 1,887,000.00 0.00 158,094.14
11/15/2023 UMEASOR JACINTA IFEYINWA/FBNMOBILE:ZENDA 00001623111422 14-Nov-2023 0.00 4,000.00 162,094.14
16
11/15/2023 UMEASOR JACINTA IFEYINWA/FBNMOBILE:ZENDA 00001623111422 14-Nov-2023 0.00 103,000.00 265,094.14
82
11/15/2023 TRF/Machanic/FRM ZENDA A E INTL CO LTD TO UP044033231115 15-Nov-2023 55,053.75 0.00 210,040.39
11/15/2023 TRF/Stenle/FRM ZENDA A E INTL CO LTD TO 00001423111508 15-Nov-2023 68,053.75 0.00 141,986.64
JOEFIL INVESTMENT LTD- 057 02072834897215
53
11/15/2023 CHIGOZ OTTO ENTERPRISES/COB TRF FROM 00000723111515 15-Nov-2023 0.00 2,500,000.00 2,641,986.64
CHIGOZ OTT **0737 FBP 28571230312460
60
11/16/2023 AIRTIME/ MTN/08036044979 NXG2800255218 16-Nov-2023 5,000.00 0.00 2,636,986.64
44594400
11/16/2023 TRF/Pbk/FRM ZENDA A E INTL CO LTD TO JANE UP044033231116 16-Nov-2023 50,026.88 0.00 2,586,959.76
ADAKU NWOKOLO- 033 120232000021
11/16/2023 TRF/Pbk/FRM ZENDA A E INTL CO LTD TO FRANK 00001423111612 16-Nov-2023 90,053.75 0.00 2,496,906.01
IKENNA ANIEKE- 057 28382968709104
27
11/16/2023 TRF/Food/FRM ZENDA A E INTL CO LTD TO ANI UP044033231116 16-Nov-2023 200,053.75 0.00 2,296,852.26
11/18/2023 EZEH EVERESTUS IKECHUKWU/FBNMOBILE:ZENDA 00001623111815 18-Nov-2023 0.00 28,000.00 2,324,852.26
A E INTL CO LTD/EZEH EVERESTUS IKECHUKWU 06000000479771
68
11/19/2023 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 2 - 19-Nov-2023 100.00 0.00 2,324,752.26
TXNS AND CHARGE 100
11/20/2023 TRF/Gvc/FRM ZENDA A E INTL CO LTD TO ALEX .C. UP044033231120 20-Nov-2023 50,026.88 0.00 2,274,725.38
ANI- 033 091352000021

11/20/2023 TRF/Job/FRM ZENDA A E INTL CO LTD TO OGBU 00001423112009 20-Nov-2023 220,453.75 0.00 2,054,271.63
70
11/21/2023 TRF/Sh/FRM ZENDA A E INTL CO LTD TO OGBU 00001423112110 21-Nov-2023 15,026.88 0.00 2,039,244.75
IFEOMA FAVOUR- 214 06342900306733
22
11/21/2023 TRF/Gasss/FRM ZENDA A E INTL CO LTD TO EDEH 00001423112110 21-Nov-2023 730,053.75 0.00 1,309,191.00
GABRIEL ENEH- 011 09052551632808
88
11/21/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO ETZ- 21-Nov-2023 20,026.88 0.00 1,289,164.12
EMMANUEL OLUSINA ABILEKO- 232 09FG2311211454
19589SMO5D5
11/21/2023 TRF/Iron/TO KOMO TECHNICAL WORKS FROM NXG4000713068 21-Nov-2023 700,000.00 0.00 589,164.12
11/21/2023 TRF/Vi/TO NAGODE INDUSTRIES LIMITED FROM NXG4027288686 21-Nov-2023 160,000.00 0.00 429,164.12
83345810
11/21/2023 TRF/2 drum/TO OMALU COSMAS FROM ZENDA A E NXG1783573049 21-Nov-2023 43,000.00 0.00 381,164.12
11/21/2023 TRF/Gf/FRM ZENDA A E INTL CO LTD TO OGBODO UP044033231121 21-Nov-2023 20,026.88 0.00 361,137.24
ARINZE HENRY- 033 164955000014
11/21/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO 00001423112119 21-Nov-2023 10,026.88 0.00 351,110.36
26
11/21/2023 TRF/Sha/FRM ZENDA A E INTL CO LTD TO 00001423112120 21-Nov-2023 9,526.88 0.00 341,583.48
Shawarma King grills and yumies 2- C39 12182472299502
65
11/22/2023 TRF/Fre/FRM ZENDA A E INTL CO LTD TO 00001423112208 22-Nov-2023 50,000.00 0.00 291,583.48
INNOCENT EMEKA ANI- 057 39362100011949
38
11/22/2023 TRF/Fre/FRM ZENDA A E INTL CO LTD TO NWAFOR 00001423112208 22-Nov-2023 20,000.00 0.00 271,583.48
ANTHONY- 214 42302714887030
33
11/22/2023 TRF/Lp/FRM ZENDA A E INTL CO LTD TO OLIVER 00001423112211 22-Nov-2023 45,000.00 0.00 226,583.48
NDUKA NWISU- 057 21052971026607
25
11/22/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO CHINEKE 00001423112211 22-Nov-2023 80,000.00 0.00 146,583.48
42
11/22/2023 TRF/Mtx/FRM ZENDA A E INTL CO LTD TO UP044033231122 22-Nov-2023 15,000.00 0.00 131,583.48
11/22/2023 TRF/Job/FRM ZENDA A E INTL CO LTD TO OGBU 00001423112220 22-Nov-2023 81,800.00 0.00 49,783.48
68
11/23/2023 TRF/null/TO ZENDA A E INTL CO LTD FROM PETER NXG1340868929 23-Nov-2023 0.00 57,600.00 107,383.48
EZINNE AND SONS ENT 1739710
7464200
11/23/2023 TRF/Makanic/FRM ZENDA A E INTL CO LTD TO UP044033231123 23-Nov-2023 10,026.88 0.00 92,356.60
11/24/2023 BILLS/ ENUGU DISCO/0101170107706 NXG1645227668 23-Nov-2023 6,000.00 0.00 86,356.60
9991300
11/24/2023 TRF/Vinny Star continental merchandise/TO ZENDA NXG2473154409 24-Nov-2023 0.00 1,250,000.00 1,336,356.60
MERCHANDISE
11/25/2023 SMS Alert Fee-24/10-23/11/2023 + VAT 521452374 25-Nov-2023 442.90 0.00 1,335,913.70
37
11/25/2023 TRF/Sall/FRM ZENDA A E INTL CO LTD TO 00001423112513 25-Nov-2023 45,026.88 0.00 1,142,833.07
90
11/25/2023 TRF/Plat/FRM ZENDA A E INTL CO LTD TO Grupp / 00001423112516 25-Nov-2023 40,026.88 0.00 1,102,806.19
uduma kalu- 105 07032109406137
87
6849600
11/25/2023 TRF/Tank/FRM ZENDA A E INTL CO LTD TO 00001423112519 25-Nov-2023 15,026.88 0.00 1,082,779.31
SULAIMAN YAYA LAWAN- C03 11062161294422
46
11/26/2023 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 2 - 26-Nov-2023 100.00 0.00 1,082,679.31
TXNS AND CHARGE 100
11/27/2023 TRF/2set chas/FRM ZENDA A E INTL CO LTD TO 00001423112623 27-Nov-2023 1,000,053.75 0.00 82,625.56
NWOBODO CHARLES CHIKEZIE- 011 13582443866492
74
11/27/2023 TRF/null/TO ZENDA A E INTL CO LTD FROM NXG4683072151 27-Nov-2023 0.00 4,875,000.00 4,957,625.56
EASYKIND GLOBAL NIG LIMITED 8297410
09
11/27/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO CHIKELU UP044033231127 27-Nov-2023 75,053.75 0.00 4,862,544.93
INNOCENT- 033 151642000020
11/28/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO 00001423112807 28-Nov-2023 36,026.88 0.00 4,826,518.05
95
11/28/2023 TRF/Set of ches/FRM ZENDA A E INTL CO LTD TO 00001423112807 28-Nov-2023 1,500,053.75 0.00 3,326,464.30
29
7523600
11/28/2023 TRF/Tp/TO ISREAL CHINAEKWU ONUOHA FROM NXG5753999725 28-Nov-2023 10,000.00 0.00 3,314,464.30
11/28/2023 TRF/G/TO EZE EMMANUELLA UKAMAKA FROM NXG5719267190 28-Nov-2023 50,000.00 0.00 3,264,464.30
11/28/2023 TRF/Oil colant/TO ISREAL CHINAEKWU ONUOHA NXG5806428472 28-Nov-2023 40,000.00 0.00 3,224,464.30
11/28/2023 TRF/Tie/FRM ZENDA A E INTL CO LTD TO ANI UP044033231128 28-Nov-2023 350,053.75 0.00 2,874,410.55
84
29
11/29/2023 RVSLNIP/000014231128073312255087481429 1 28-Nov-2023 0.00 3.75 2,745,633.67
11/29/2023 RVSLNIP/000014231128073312255087481429 1 28-Nov-2023 0.00 50.00 2,745,683.67
11/29/2023 RVSLNIP/000014231128073312255087481429 1 28-Nov-2023 0.00 1,500,000.00 4,245,683.67
11/29/2023 TRF/Ofld/TO EMMANUEL ONYEBUCHI FROM ZENDA NXG6745024686 29-Nov-2023 10,000.00 0.00 4,235,683.67
A E INTL CO LTD 4717500
11/30/2023 TRF/Tchas/FRM ZENDA A E INTL CO LTD TO 00001423113001 30-Nov-2023 1,500,053.75 0.00 2,735,629.92
18
3260810
11/30/2023 TRF/Cumo/FRM ZENDA A E INTL CO LTD TO FRANK 00001423113009 30-Nov-2023 310,053.75 0.00 2,420,576.17
IKENNA ANIEKE- 057 04432234952274
96
11/30/2023 TRF/null/TO ZENDA A E INTL CO LTD FROM PETER NXG7277626274 30-Nov-2023 0.00 243,500.00 2,664,076.17
EZINNE AND SONS ENT 8822510
11/30/2023 TRF/Gas/FRM ZENDA A E INTL CO LTD TO 00001423113012 30-Nov-2023 2,582,053.75 0.00 82,022.42
MADUKAOILANDGAS4- C39 12462371063324
22
11/30/2023 ZENDA A E INT L/NIP 00001523113014 30-Nov-2023 0.00 2,500,000.00 2,582,022.42
02101381840253
10
11/30/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO CHINEKE 00001423113017 30-Nov-2023 200,053.75 0.00 2,381,968.67
43
11/30/2023 AIRTIME/ GLO/09054455526 NXG7560122327 30-Nov-2023 3,000.00 0.00 2,378,968.67
7027811
11/30/2023 TRF/Fal/TO DE-HARIZ VENTURE (ARTISAN 2) FROM NXG7667385456 30-Nov-2023 20,000.00 0.00 2,358,968.67
11/30/2023 DEBIT TAX DEDUCTION AT SOURCE - 30-Nov-2023 1,500.00 0.00 2,357,468.67
11/30/2023 DBA MNTHLY CHARGE - 30-Nov-2023 20,000.00 0.00 2,337,468.67
12/1/2023 TRF/Job/FRM ZENDA A E INTL CO LTD TO OGBU 00001423120106 01-Dec-2023 1,227,053.75 0.00 1,110,414.92
72
12/2/2023 TRF/Job/FRM ZENDA A E INTL CO LTD TO OGBU 00001423120200 01-Dec-2023 857,923.75 0.00 252,491.17
74
12/2/2023 TRF/Tickets/FRM ZENDA A E INTL CO LTD TO 00001423120211 02-Dec-2023 108,053.75 0.00 144,437.42
52
12/2/2023 TRF/Ty/FRM ZENDA A E INTL CO LTD TO ANI UP044033231202 02-Dec-2023 114,053.75 0.00 30,383.67
12/3/2023 TRF/Gf/TO VERONICA OGBU FROM ZENDA A E NXG9988967672 03-Dec-2023 5,000.00 0.00 25,383.67
INTL CO LTD 4822911
12/3/2023 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 2 - 03-Dec-2023 100.00 0.00 25,283.67
TXNS AND CHARGE 100
12/6/2023 AIRTIME/ MTN/08036044979 NXG1246851500 06-Dec-2023 200.00 0.00 25,083.67
69465301
12/7/2023 TRF/Vinny Star continental merchandise/TO ZENDA NXG1337436452 07-Dec-2023 0.00 810,000.00 835,083.67
MERCHANDISE
12/8/2023 TRF/Ds/FRM ZENDA A E INTL CO LTD TO SUNDAY 00001423120807 08-Dec-2023 35,026.88 0.00 800,056.79
ONWE ONWE- 057 53592411738677
28
12/8/2023 TRF/Shu/FRM ZENDA A E INTL CO LTD TO IFEOMA 00001423120812 08-Dec-2023 100,053.75 0.00 700,003.04
ANNASTESIA ANI- 057 28562668477306
40
12/8/2023 AIRTIME/ MTN/08036044979 NXG1455198882 08-Dec-2023 5,000.00 0.00 695,003.04
63540911
12/9/2023 TRF/Sper party/FRM ZENDA A E INTL CO LTD TO 00001423120916 09-Dec-2023 42,026.88 0.00 652,976.16
MPUUGL SUNDAY MHOONUM- 035 38532828422425
58
12/9/2023 TRF/null/TO ZENDA A E INTL CO LTD FROM NXG1534425113 09-Dec-2023 0.00 6,500,000.00 7,152,976.16
EASYKIND GLOBAL NIG LIMITED 48914210
12/10/2023 TRF/Oil/FRM ZENDA A E INTL CO LTD TO MPUUGL 00001423121010 10-Dec-2023 45,026.88 0.00 7,107,949.28
SUNDAY MHOONUM- 035 48492437461844
85
12/10/2023 AIRTIME/ MTN/08036044979 NXG1606721645 10-Dec-2023 5,000.00 0.00 7,102,949.28
25428411
12/10/2023 TRF/Mav/FRM ZENDA A E INTL CO LTD TO MPUUGL 00001423121015 10-Dec-2023 15,026.88 0.00 7,087,922.40
SUNDAY MHOONUM- 035 42282286169141
55
12/10/2023 TRF/Camal/FRM ZENDA A E INTL CO LTD TO ETZ- 10-Dec-2023 350,053.75 0.00 6,737,868.65
IKEMEFUNA SABASTINE MICHAEL- 070 09FG2312101542
57016UWTTZC
12/10/2023 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 2 - 10-Dec-2023 100.00 0.00 6,737,768.65
TXNS AND CHARGE 100
12/11/2023 TRF/Vinny Star continental merchandise/TO ZENDA NXG1666657940 11-Dec-2023 0.00 15,000.00 6,752,768.65
MERCHANDISE
12/12/2023 AB/GT23923393|Offshore Charge|5000|BANK OF PSM0006383243 12-Dec-2023 19,486.63 0.00 6,733,282.02
SHANDONG BRANCH|0040231317|SHANDONG 20034932574
YUEHUA NEW MATERIAL CO

12/12/2023 AB/GT23923393|Swift Charge|5000|BANK OF PSM0006383243 12-Dec-2023 5,700.00 0.00 6,727,582.02
12/12/2023 AB/GT23923393|Vat|5000|BANK OF SHANDONG PSM0006383243 12-Dec-2023 1,461.50 0.00 6,726,120.52
BRANCH|0040231317|SHANDONG YUEHUA NEW 20034932574
MATERIAL CO
12/12/2023 AB/GT23923393|Commission|5000|BANK OF PSM0006383243 12-Dec-2023 19,486.63 0.00 6,706,633.89
12/12/2023 TRSF BO ZENDA A E INTL CO LTD-280-DBA - FJB23346275769 12-Dec-2023 602,500.00 0.00 6,104,133.89
ESTABLISHED IFO UZO HENRY NNAEMEKA 66
@ENUGU,OKPARA AVENUE
12/12/2023 NIP TRANSFER CHARGES RRN: 1 & TRN: 12-Dec-2023 53.75 0.00 6,104,080.14
PSM0006383462
10034932574
12/12/2023 TRF FRM ZENDA A E INTL CO LTD TO OKEOGHENE RRN: 1 & TRN: 12-Dec-2023 361,500.00 0.00 5,742,580.14
ANTHONIA EZE AT ZIB - Zenith Bank PSM0006383462
10034932574
12/13/2023 TRF/Job/gen/FRM ZENDA A E INTL CO LTD TO 00001423121309 13-Dec-2023 1,220,000.00 0.00 4,522,580.14
OGBU CHIGOZIE AMBROSE - 058 55442521540957
03
12/13/2023 TRF/Ty/FRM ZENDA A E INTL CO LTD TO ANI UP044033231213 13-Dec-2023 206,000.00 0.00 4,316,580.14
12/13/2023 099MJKL233461GaHAB/GT23923393|Reversed PSM0006383243 13-Dec-2023 0.00 19,486.63 4,336,066.77
Offshore Charge|5000|BANK OF SHANDONG 200349325740
BRANCH|0040231317|SHANDONG YUEHUA NEW
MATERIAL CO
12/13/2023 099MJKL233461GaHAB/GT23923393|Reversed Swift PSM0006383243 13-Dec-2023 0.00 5,700.00 4,341,766.77
Charge|5000|BANK OF SHANDONG 200349325740
MATERIAL CO
12/13/2023 AB/GT23923393|Reversed Vat|5000|BANK OF PSM0006383243 13-Dec-2023 0.00 1,461.50 4,343,228.27
12/13/2023 099MJKL233461GaHAB/GT23923393|Reversed PSM0006383243 13-Dec-2023 0.00 19,486.63 4,362,714.90
Commission|5000|BANK OF SHANDONG 200349325740
MATERIAL CO
11985700
12/14/2023 TRF/Gb/FRM ZENDA A E INTL CO LTD TO JANE UP044033231214 14-Dec-2023 38,026.88 0.00 4,319,688.02
ADAKU NWOKOLO- 033 095802000016
12/14/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO JOSEPH ETZ- 14-Dec-2023 36,026.88 0.00 4,283,661.14
ONUABUCHI NWOGBUNKA- 070 09FG2312141010
54197C4W9X2
12/14/2023 Clrg Chq 85245928 PD BANK OF INDUSTRY LTD RRN: 14-Dec-2023 546,150.15 0.00 3,737,510.99
000085245928 &
TRN:
FJB23140279477
52
000085245919 &
TRN:
FJB23140279477
52
000085245925 &
TRN:
FJB23140279477
52
000085245922 &
TRN:
FJB23140279477
52
12/14/2023 TRF/Food/FRM ZENDA A E INTL CO LTD TO Ammy 00001423121414 14-Dec-2023 100,053.75 0.00 1,939,042.36
venture - C39 59112953208271
80
12/14/2023 Clrg Chq 85245928 STC UNPAID as Material RRN: 14-Dec-2023 -546,150.15 0.00 2,485,192.51
alteration, requires drawer’s signature 000085245928 &
TRN:
12/15/2023 TRF/Usdd/FRM ZENDA A E INTL CO LTD TO ODOH 00001423121509 15-Dec-2023 433,153.75 0.00 2,052,038.76
KINGSLEY CHIBUIKE- 011 49492628116808
64
12/15/2023 NOMEH LONGINUS/REFENG879150311 BO NOMEH 00001023121509 15-Dec-2023 0.00 420,000.00 2,472,038.76
91
12/15/2023 TRF/Insurance /TO CORONATION INSURANCE PLC NXG5612208739 15-Dec-2023 194,544.61 0.00 2,277,494.15
12/15/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO NNADI 00001423121513 15-Dec-2023 5,010.75 0.00 2,272,483.40
GODSPOWER ENYIDIURU- 011 41062102038121
79
12/16/2023 CHUKWUDI ALEX ANI/GvbhfZENDA A E INTL CO 00001523121615 16-Dec-2023 0.00 1,000.00 2,273,483.40
LTD 11418769950182
59
12/16/2023 JANE ADAKU NWOKOLO/USSD-NIP/To A 00000423121615 16-Dec-2023 0.00 100.00 2,273,583.40
L./23480XXXX3204 12100037992998
42
12/17/2023 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 2 - 17-Dec-2023 100.00 0.00 2,273,483.40
TXNS AND CHARGE 100
12/18/2023 TRF/Usd charge/TO ZENDA A E INTL CO LTD FROM NXG4732001317 18-Dec-2023 0.00 46,135.00 2,319,618.40
SKYTECH INDUSTRIES LTD 0696910
12/19/2023 TRSF BO ZENDA A E INTL CO LTD-280-DBA - FJB23353284946 19-Dec-2023 244,000.00 0.00 2,075,618.40
ESTABLISHED IFO SONIA UKAMAKA AGU-117- 74
DIAMOND SAVINGS ACCOUNTS @ENUGU,OKPARA
AVENUE
12/19/2023 NIP TRANSFER CHARGES RRN: 1 & TRN: 19-Dec-2023 53.75 0.00 2,075,564.65
PSM0006409455
80034932574
12/19/2023 TRF FRM ZENDA A E INTL CO LTD TO ODOH RRN: 1 & TRN: 19-Dec-2023 305,000.00 0.00 1,770,564.65
KINGSLEY CHIBUIKE AT FBN - First Bank of Nigeria PSM0006409455
80034932574
86517700
12/19/2023 AIRTIME/ GLO/09054455526 NXG5458018883 19-Dec-2023 3,000.00 0.00 1,762,564.65
0995311
12/19/2023 TRF/Job/FRM ZENDA A E INTL CO LTD TO OGBU 00001423121915 19-Dec-2023 441,253.75 0.00 1,321,310.90
03
12/19/2023 TRF/Che/FRM ZENDA A E INTL CO LTD TO 00001423121915 19-Dec-2023 25,026.88 0.00 1,296,284.02
94
12/19/2023 TRF/Che/FRM ZENDA A E INTL CO LTD TO 00001423121915 19-Dec-2023 225,053.75 0.00 1,071,230.27
02
12/19/2023 TRF/Cam/FRM ZENDA A E INTL CO LTD TO ETZ- 19-Dec-2023 200,053.75 0.00 871,176.52
IKEMEFUNA SABASTINE MICHAEL- 070 09FG2312191545
41292RJT2O6
12/19/2023 TRF/School fees/FRM ZENDA A E INTL CO LTD TO 00001423121915 19-Dec-2023 120,053.75 0.00 751,122.77
VICTOR UDOCHUKWU NGENE- C03 53452937415200
31
12/19/2023 TRF/Promb/TO EKENE EMMANUEL ILO FROM ZENDA NXG9163141530 19-Dec-2023 58,500.00 0.00 692,622.77
12/20/2023 TRF/Job/FRM ZENDA A E INTL CO LTD TO ANI UP044033231220 20-Dec-2023 440,500.00 0.00 252,122.77
12/21/2023 TRF/Foodd/FRM ZENDA A E INTL CO LTD TO Ammy 00001423122111 21-Dec-2023 102,053.75 0.00 150,069.02
venture - C39 26392618903884
29
12/21/2023 TRF/Fume/FRM ZENDA A E INTL CO LTD TO 00001423122116 21-Dec-2023 62,053.75 0.00 88,015.27
EZENKILI FRANCIS ARINZE- 082 07262906842956
83
12/23/2023 Onyeka Fancy/Onyeka Fancy Trf for 09040523122305 23-Dec-2023 0.00 452,850.00 540,865.27
Customer/AT68_TRF2MPT15ccv173842365313728921 57524629545764
6 00
12/23/2023 TRF/Gft/TO ERNEST IFEANYI EGBUCHUNAM FROM NXG1240831608 23-Dec-2023 100,000.00 0.00 440,865.27
582010
12/23/2023 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 - 23-Dec-2023 50.00 0.00 435,815.27
TXNS AND CHARGE 50
12/25/2023 TRF/B9lt/FRM ZENDA A E INTL CO LTD TO MPUUGL ETZ- 25-Dec-2023 57,053.75 0.00 378,761.52
SUNDAY MHOONUM- 035 09FG2312251229
40778FEIKAM
12/25/2023 TRF/Tp/FRM ZENDA A E INTL CO LTD TO MADUKA 00001423122512 25-Dec-2023 150,053.75 0.00 228,707.77
CELESTINE UGOCHUKWU- 011 55042390016466
37
23
12/26/2023 ZENDA A E MULTIPURPOSE FARMS LTD/VgyZENDA 00001523122602 26-Dec-2023 0.00 1,000,000.00 1,074,654.02
A E INTL CO LTD 46286458080085
10
12/26/2023 TRF/Umuanii job/FRM ZENDA A E INTL CO LTD TO 00001423122602 26-Dec-2023 500,053.75 0.00 574,600.27
AGU JULIET- 214 49282879394873
34
12/26/2023 SMS Alert Fee-24/11-23/12/2023 + VAT 525570941 26-Dec-2023 430.00 0.00 574,170.27
12/26/2023 AIRTIME/ 9MOBILE/08187648864 NXG3264100141 26-Dec-2023 1,000.00 0.00 573,170.27
1651411
12/26/2023 AIRTIME/ GLO/09051685568 NXG3345218627 26-Dec-2023 1,000.00 0.00 572,170.27
9638211
12/27/2023 TRF/Joob/FRM ZENDA A E INTL CO LTD TO ETZ- 26-Dec-2023 100,053.75 0.00 472,116.52
EMMANUEL BABALOLA- 039 09FG2312262055
31360BH5EI4
12/27/2023 TRF/Pbk/TO ARINZE JOSEPH UKAEGBU FROM NXG3608268212 26-Dec-2023 40,000.00 0.00 432,116.52
12/27/2023 TRF/Gft/FRM ZENDA A E INTL CO LTD TO OKENNA ETZ- 26-Dec-2023 20,026.88 0.00 412,089.64
GOODLUCK CHRISTIAN- 050 09FG2312262029
47356MMGJZF
12/27/2023 MF20230132958 CBN Charge on Form M TP_MF20230132 27-Dec-2023 5,000.00 0.00 407,089.64
958_4_1236959
12/27/2023 MF20230132958 FORM M VAT charge TP_MF20230132 27-Dec-2023 225.00 0.00 406,864.64
958_4_1236958
12/27/2023 MF20230132958 FORM M Handling Charge TP_MF20230132 27-Dec-2023 3,000.00 0.00 403,864.64
958_4_1236957
12/27/2023 TRF/Jjobe/FRM ZENDA A E INTL CO LTD TO 00001423122712 27-Dec-2023 20,026.88 0.00 383,837.76
HARUNA SABIU HAMISU- 058 48572109432606
37
12/27/2023 KING KAMDAL INTL LTD/KING KAMDAL Trf for 09040523122713 27-Dec-2023 0.00 35,000.00 418,837.76
Customer/AT68_TRF2MPTw0zf1739981745161273344 09100525514586
93
12/27/2023 TRF/Clean/FRM ZENDA A E INTL CO LTD TO 00001423122717 27-Dec-2023 45,026.88 0.00 373,810.88
OGBODO CHUKWUDI MOSES - 058 52482392499368
47
12/27/2023 TRF/Capat/FRM ZENDA A E INTL CO LTD TO MISS 00001423122717 27-Dec-2023 40,026.88 0.00 333,784.00
ANI OZIOMA FELICITAS- 011 58512657534179
28
69
6914411
12/29/2023 TRF/Tools/TO PETER UCHENNA EZE FROM ZENDA NXG5662535831 29-Dec-2023 61,800.00 0.00 116,430.25
12/29/2023 ZENDA A E MULTIPURPOSE FARMS 00001523122913 29-Dec-2023 0.00 500,000.00 616,430.25
LTD/BvcxhgZENDA A E INTL CO LTD 17432139700048
03
12/29/2023 TRF/Rice/FRM ZENDA A E INTL CO LTD TO PAUL 00001423122913 29-Dec-2023 100,053.75 0.00 516,376.50
CHIDERA NWODO- 057 20482190679896
04
12/29/2023 DBA CHARGE FOR DECEMBER 2023 1 29-Dec-2023 20,000.00 0.00 496,376.50
12/30/2023 DIKE CHIMEZIE DONATUS/FBNMOBILE:ZENDA A E 00001623123007 30-Dec-2023 0.00 500,000.00 996,376.50
INTL CO LTD/CHIMEZIE DONATUS DIKE 42400000778990
58
23
12/31/2023 TRF/Tpget/FRM ZENDA A E INTL CO LTD TO 00001423123108 31-Dec-2023 48,026.88 0.00 821,795.87
MICHAEL OKENWA- 070 30472634728866
91
12/31/2023 DIKE CHIMEZIE DONATUS/FBNMOBILE:ZENDA A E 00001623123110 31-Dec-2023 0.00 250,000.00 1,071,795.87
INTL CO LTD/CHIMEZIE DONATUS DIKE 48480000847144
64
12/31/2023 TRF/Gb/TO STEPHEN SUNDAY ANIONWENO FROM NXG1963602959 31-Dec-2023 300,000.00 0.00 771,795.87
12/31/2023 DEBIT TAX DEDUCTION AT SOURCE - 31-Dec-2023 1,500.00 0.00 770,295.87
12/31/2023 DBA MNTHLY CHARGE - 31-Dec-2023 20,000.00 0.00 750,295.87
12/31/2023 Closing Balance... 750,295.87
12:00:00 AM

2023 01 01 - 2023 12 31 - Transaction

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ENUGU,OKPARA AVENUE

22 OKPARA AVENUE ENUGU ENUGU STATE

Summary Statement for 1/1/2023 12:00:00 AM To 12/31/2023 ACCOUNT NO. 0034932574

1/1/2023 Opening Balance 01-Jan-2023 0.00 0.00 13,494,231.08

CHIGOZB0724 TO ZENDA A E INTL CO LTD 7465701

ZENDA A E INTL CO LTD 8274600

ADAKU NWOKOLO 420001200

TO ZENDA A E INTL CO LTD 7071910

MATHEW CHUKWUEMEKA- 050 44222578945404

ERNEST IFEANYI EGBUCHUNAM 020462300

LTD-280-DBA - ESTABLISHED IFO BANK OF 000085245920 &

INDUSTRY @ABAKALIKI ROAD ENUGU TRN:

CHINWEOKWU PAUL- 082 48232746475093

LOVE OGUAMA - 070 09FG2301111256

EMMANUEL IKECHUKWU OCHOR - 011 09FG2301111520

ZENDA A E INTL CO LTD 68734800

VINCENT UCHENNA DIM 69218011

NWOGBUNKA NICHOLAS CHUKWUMA- 011 09FG2301121319

EKWUTOSI BLESSING NWOKO 22469110

ONOJA CHINEDU 19669601

IDOKO- 057 04552727225224

UGWUMBA CHIJIOKE I- 032 23192914962483

CORDELIA ONOJA - 214 09FG2301131824

CHINWEOKWU PAUL- 082 26192765943561

SCHOLASTICA EZINWANNE OKOLOYE - 050 09FG2301131856

ADAKU NWOKOLO 98806300

JACINTA NKIRUKA NWIGWE 49353401

CHUKWUEMEKA OKENYI - 050 09FG2301141225

ADORABLE FOUND. FOR EDU. DEVELOPMENT- 057 23382475198740

1/15/2023 AIRTIME/ MTN/08036044979 NXG1342571867 15-Jan-2023 10,000.00 0.00 6,896,913.74

1/16/2023 BILLS/ ENUGU DISCO/0101170107706 NXG2080028091 16-Jan-2023 10,107.50 0.00 6,886,806.24

JOSEPH OKONKWO 60234801

CHUKWUEMEKA OKENYI - 050 09FG2301171143

MAHAKWEABBA CHRISTIAN UKACHUKWU - 011 09FG2301202103

MATHEW CHUKWUEMEKA- 050 09202346714944

CHIGOZB0724 TO ZENDA A E INTL CO LTD 88491800

ONOJA CHINEDU 50971711

IDOKO- 057 16012868637846

IZUCHUKWU NGWUTA DANIEL - 033 09FG2301231213

ADAKU NWOKOLO 336500

ZENDA A E INTL CO LTD 612601

1/26/2023 SMS Alert Fee-24/12-23/01/2023 419387030 26-Jan-2023 260.00 0.00 5,589,481.23

CHIGOZB0724 TO ZENDA A E INTL CO LTD 6297500

IFEANYI AUGUSTINE NWEKE- 057 23202887183964

TOCHUKWU AGU - 214 09FG2301261441

1/27/2023 AIRTIME/ MTN/08069763011 NXG2111859586 27-Jan-2023 1,000.00 0.00 64,273.73

1/27/2023 AIRTIME/ MTN/08036044979 NXG2114640324 27-Jan-2023 10,000.00 0.00 54,273.73

1/29/2023 AIRTIME/ MTN/08069763011 NXG4420498181 29-Jan-2023 1,000.00 0.00 53,273.73

IKECHUKWU PETER OFUNNE - 011 09FG2301311319

ZENDA A E INTL CO LTD 1892811

SUNDAY ONWE ONWE- 057 45452395941359

NWATU BENSON CHINEDU- 011 45072979473077

ENTERPRISES NIGERIA CHUMACO - 033 09FG2301311748

MANOTECH POWER GUIDE CO. NIG- 057 55502759811686

INDUSTRY LTD 7413710

UCHENNA EZE 813054710

1/31/2023 DEBIT TAX DEDUCTION AT SOURCE - 31-Jan-2023 1,500.00 0.00 52,612.46

1/31/2023 DBA MNTHLY CHARGE - 31-Jan-2023 20,000.00 0.00 32,612.46