Account Statement

Account Name
ADEWALE MIKE OGUNBOWALE

Address Current Balance Currency

Vill.Beh pri sch und St abaji area office fct South, ₦299,094.60 Naira
Aa Rano filling station, Gwagwalada,
Gwagwalada, Fct

Account Number Total Credit Total Debit

8145043472 ₦44,471,118.91 ₦44,394,717.97

Account Type Credit Count Debit Count

Tier3 446 907

Note: Current Balance includes OWealth Balance which is powered by Blue Ridge Microfinance Bank, and OPay Wallet Balance.

Summary - Wallet Balance

Opening Balance Closing Balance Date Printed Start Date End Date
₦0.00 ₦0.00 15 Nov 2024 16 Jul 2024 14 Nov 2024

Trans. Date Value Date Description Debit/Credit(₦) Balance(₦) Channel Transaction Reference

19 Jul 2024 19 Jul 2024 Transfer from ESTHER IFE OYEBOLA +3,000.00 3,000.00 E-Channel 240719011256685387

19 Jul 2024 19 Jul 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 240719141241716629

21 Jul 2024 21 Jul 2024 Transfer from OLUMIDE EMMANUEL AFUYE +4,000.00 4,000.00 E-Channel 240721012537028273

21 Jul 2024 21 Jul 2024 Transfer from SULEIMAN, OMOH ABDULNAFIU +1,000.00 5,000.00 E-Channel 240721097703865333

21 Jul 2024 21 Jul 2024 Transfer to GREENLAND AND BROTHERS LTD -2,300.00 2,700.00 E-Channel 100004240721123234117021671162

21 Jul 2024 21 Jul 2024 Transfer to GREEN-MEDIC PHARMACY LTD -1,000.00 1,700.00 E-Channel 100004240721123334117020925215

21 Jul 2024 21 Jul 2024 Transfer from Collins Chizaram Ineke +2,000.00 3,700.00 E-Channel 240721012725413743

21 Jul 2024 21 Jul 2024 Transfer to PATIENCE TAUPYEN BYENCIT -1,300.00 2,400.00 E-Channel 240721012785794840

21 Jul 2024 21 Jul 2024 OWealth Deposit(AutoSave) -2,400.00 0.00 E-Channel 240721143035157762

24 Jul 2024 24 Jul 2024 Transfer from FAVOUR OSITA ILO +5,000.00 5,000.00 E-Channel 240724015223056246

24 Jul 2024 24 Jul 2024 Transfer from INEKE, STANLEY CHINONSO +4,600.00 9,600.00 E-Channel 240724098246164082

24 Jul 2024 24 Jul 2024 Transfer to ALOZOR, MICHAEL UZOMA -4,600.00 5,000.00 E-Channel 100004240724140222117140655968

24 Jul 2024 24 Jul 2024 Airtime -500.00 4,500.00 E-Channel 240724105356034900

24 Jul 2024 24 Jul 2024 Transfer from DAVID KAYODE EMMANUEL +5,000.00 9,500.00 E-Channel 240724098310288818
24 Jul 2024 24 Jul 2024 Betting -780.00 8,720.00 E-Channel 240724135659568974

24 Jul 2024 24 Jul 2024 OWealth Deposit(AutoSave) -8,720.00 0.00 E-Channel 240724145669336852

25 Jul 2024 25 Jul 2024 Transfer from FAVOUR OSITA ILO +10,000.00 10,000.00 E-Channel 240725016167560014

25 Jul 2024 25 Jul 2024 Transfer to OGUNBOWALE PRECIOUS -5,000.00 5,000.00 E-Channel 100004240725142225117181725316

25 Jul 2024 25 Jul 2024 Transfer to MUHAMMAD BELLO -4,900.00 100.00 E-Channel 240725016536014365

25 Jul 2024 25 Jul 2024 OWealth Deposit(AutoSave) -100.00 0.00 E-Channel 240725146529444411

26 Jul 2024 26 Jul 2024 Transfer from MUHAMMED AWWAL +45,000.00 45,000.00 E-Channel 240726017137779531

26 Jul 2024 26 Jul 2024 Transfer to ABDULAZEEZ TIMILEYIN ABDULMALIK -30,000.00 15,000.00 E-Channel 240726017138057737

26 Jul 2024 26 Jul 2024 Transfer to OGUNBOWALE PRECIOUS -7,500.00 7,500.00 E-Channel 100004240726170239117228035824

26 Jul 2024 26 Jul 2024 Transfer to RAPHEAL OSAMUDIAMEN -1,500.00 6,000.00 E-Channel 240726017192912141

26 Jul 2024 26 Jul 2024 Transfer to PARAGON SUPERMARKETS -2,850.00 3,150.00 E-Channel 100004240726200319117238039128

26 Jul 2024 26 Jul 2024 OWealth Deposit(AutoSave) -3,150.00 0.00 E-Channel 240726147431608900

27 Jul 2024 27 Jul 2024 Transfer from FAVOUR OSITA ILO +2,000.00 2,000.00 E-Channel 240727018225606288

27 Jul 2024 27 Jul 2024 Transfer to GREENLAND AND BROTHERS LTD -2,000.00 0.00 E-Channel 100004240727194745117278175479

28 Jul 2024 28 Jul 2024 Transfer from Dorcas Folake Oladele +10,000.00 10,000.00 E-Channel 240728019043988107

28 Jul 2024 28 Jul 2024 Mobile data -2,910.00 7,090.00 E-Channel 240728119098071196

28 Jul 2024 28 Jul 2024 OWealth Deposit(AutoSave) -7,090.00 0.00 E-Channel 240728149100529403

28 Jul 2024 28 Jul 2024 Transfer from NWACHUKWU OSAMUDIAMEH ABRAHAM +3,000.00 3,000.00 E-Channel 240728099076725824

29 Jul 2024 29 Jul 2024 Transfer to KONASE FAN -3,000.00 0.00 E-Channel 100004240729150759117337955130

30 Jul 2024 30 Jul 2024 Transfer from OGUNBOWALE PRECIOUS +5,000.00 5,000.00 E-Channel 240730099437932375

30 Jul 2024 30 Jul 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240730140971276494

31 Jul 2024 31 Jul 2024 Transfer from AGGREH INES OMOTEJEWHO +4,200.00 4,200.00 E-Channel 240731099599775335

31 Jul 2024 31 Jul 2024 Transfer to JOSEPHAT NNAEKEZIE -3,600.00 600.00 E-Channel 100004240731181957117431357172

31 Jul 2024 31 Jul 2024 Transfer from JULIANA TEMITOPE MATTHEW +2,000.00 2,600.00 E-Channel 240731099639090493

31 Jul 2024 31 Jul 2024 OWealth Deposit(AutoSave) -2,600.00 0.00 E-Channel 240731142026907850

31 Jul 2024 31 Jul 2024 Transfer from FAVOUR OSITA ILO +1,000.00 1,000.00 E-Channel 240731012073658782

31 Jul 2024 31 Jul 2024 Transfer to MAUREEN'S KITCHEN -1,000.00 0.00 E-Channel 100004240731235108117440137565

01 Aug 2024 01 Aug 2024 Transfer from FUNKE JEMILAT OLASUPO +15,029.00 15,029.00 E-Channel 240801099751482863

01 Aug 2024 01 Aug 2024 Transfer to MAUREEN'S KITCHEN -3,800.00 11,229.00 E-Channel 100004240801174113117467614093

01 Aug 2024 01 Aug 2024 Transfer to GREATGOD ANTHONY -5,500.00 5,729.00 E-Channel 240801012834692165

01 Aug 2024 01 Aug 2024 Transfer to MAUREEN'S KITCHEN -3,200.00 2,529.00 E-Channel 100004240801180053117468836646

01 Aug 2024 01 Aug 2024 Transfer to MAGAJI MONDAY -1,510.00 1,019.00 E-Channel 100004240801182902117470426924

01 Aug 2024 01 Aug 2024 OWealth Deposit(AutoSave) -1,019.00 0.00 E-Channel 240801143068621659

02 Aug 2024 02 Aug 2024 Transfer from EMMA B CHINA GLOBAL ENTERPRISE +97,000.00 97,000.00 E-Channel 240802099913819197
02 Aug 2024 02 Aug 2024 Transfer to MAGAJI MONDAY -2,500.00 94,500.00 E-Channel 100004240802152239117501408581

02 Aug 2024 02 Aug 2024 Transfer to PRECIOUS AIZE OGUNBOWALE -30,000.00 64,500.00 E-Channel 240802013742820440

02 Aug 2024 02 Aug 2024 Transfer to Dorcas Folake Oladele -40,000.00 24,500.00 E-Channel 240802013736333922

02 Aug 2024 02 Aug 2024 Transfer to MAGAJI MONDAY -1,000.00 23,500.00 E-Channel 100004240802160114117501840673

02 Aug 2024 02 Aug 2024 Transfer to PRISCILLA MEMBER TORTIV -1,000.00 22,500.00 E-Channel 100004240802165223117504734157

02 Aug 2024 02 Aug 2024 Transfer to ROHVEN VICENT -6,010.00 16,490.00 E-Channel 100004240802165409117504754104

02 Aug 2024 02 Aug 2024 Transfer to SULEIMAN, OMOH ABDULNAFIU -6,010.00 10,480.00 E-Channel 100004240802165656117504785362

02 Aug 2024 02 Aug 2024 Transfer to MAUREEN'S KITCHEN -5,510.00 4,970.00 E-Channel 100004240802165734117505432727

02 Aug 2024 02 Aug 2024 Mobile data -1,997.00 2,973.00 E-Channel 240802113841225650

02 Aug 2024 02 Aug 2024 OWealth Deposit(AutoSave) -2,973.00 0.00 E-Channel 240802144127289972

02 Aug 2024 02 Aug 2024 Transfer from IFEDAYO OLUWATOSIN AJAYI +32,125.00 32,125.00 E-Channel 240802099993225572

02 Aug 2024 02 Aug 2024 Merchant consumption -1,000.00 31,125.00 E-Channel 240802144185764391

03 Aug 2024 03 Aug 2024 Merchant consumption -4,880.00 26,245.00 E-Channel 240803144187173526

03 Aug 2024 03 Aug 2024 Betting -9,400.00 16,845.00 E-Channel 240803134195065219

03 Aug 2024 03 Aug 2024 Betting -16,845.00 0.00 E-Channel 240803134198203370

03 Aug 2024 03 Aug 2024 Transfer from AJ LIGHTHUB VENTURES +155,680.00 155,680.00 E-Channel 240803099996440132

03 Aug 2024 03 Aug 2024 Transfer to SULEIMAN, OMOH ABDULNAFIU -10,000.00 145,680.00 E-Channel 100004240803021132117518726216

03 Aug 2024 03 Aug 2024 Transfer to AKHIGBE BRIGHT OBAIDE -20,000.00 125,680.00 E-Channel 100004240803021406117518727662

03 Aug 2024 03 Aug 2024 Transfer to SULEIMAN, OMOH ABDULNAFIU -5,700.00 119,980.00 E-Channel 100004240803021442117519235701

03 Aug 2024 03 Aug 2024 Transfer to AGGREH INES OMOTEJEWHO -10,010.00 109,970.00 E-Channel 09FG240803120311998Q02SYI

03 Aug 2024 03 Aug 2024 Transfer to TB-GIWA JAMADS -8,210.00 101,760.00 E-Channel 100004240803114033117532525805

03 Aug 2024 03 Aug 2024 SMS Subscription -692.00 101,068.00 E-Channel 240803144603386979

03 Aug 2024 03 Aug 2024 Transfer to VICTOR CHIBUKO ADOKWE -30,000.00 71,068.00 E-Channel 240803014875071247

03 Aug 2024 03 Aug 2024 OWealth Deposit(AutoSave) -71,068.00 0.00 E-Channel 240803145214230657

04 Aug 2024 04 Aug 2024 Transfer from MUHAMMED AWWAL +4,000.00 4,000.00 E-Channel 240804015930277914

04 Aug 2024 04 Aug 2024 Transfer from PURPLE DIGISYSTEMS CONCEPTS 02 +50,000.00 54,000.00 E-Channel 240804000313816859

04 Aug 2024 04 Aug 2024 Transfer from OLUWASEUN KELVIN ASOWATA +30,000.00 84,000.00 E-Channel 240804016036971767

04 Aug 2024 04 Aug 2024 Transfer to MATTHEW OLADIRAN JOSHUA -1,100.00 82,900.00 E-Channel 240804016053064575

04 Aug 2024 04 Aug 2024 Transfer to OGUNBOWALE PRECIOUS -20,000.00 62,900.00 E-Channel 100004240804192853117589308240

04 Aug 2024 04 Aug 2024 OWealth Deposit(AutoSave) -62,900.00 0.00 E-Channel 240804146168180822

06 Aug 2024 06 Aug 2024 Transfer from OJONUGWA DAVID HYACINTH +2,000.00 2,000.00 E-Channel 240806017735460893

06 Aug 2024 06 Aug 2024 Transfer to ABC BAKERS PRIDE -1,800.00 200.00 E-Channel 100004240806182250117667350230

06 Aug 2024 06 Aug 2024 Airtime -14.00 186.00 E-Channel 240806108222474903

06 Aug 2024 06 Aug 2024 OWealth Deposit(AutoSave) -186.00 0.00 E-Channel 240806148229329317
13 Aug 2024 13 Aug 2024 Transfer from FAVOUR OSITA ILO +20,000.00 20,000.00 E-Channel 240813014877391094

13 Aug 2024 13 Aug 2024 Transfer to Nazif Dass Musa -12,000.00 8,000.00 E-Channel 240813014862670479

13 Aug 2024 13 Aug 2024 Transfer to BENJAMIN RUTH EFFIOM -4,000.00 4,000.00 E-Channel 100004240813135245117937008790

13 Aug 2024 13 Aug 2024 Betting -1,000.00 3,000.00 E-Channel 240813135062626708

13 Aug 2024 13 Aug 2024 Transfer to VICTOR KALU IMO -1,400.00 1,600.00 E-Channel 240813015246234779

13 Aug 2024 13 Aug 2024 OWealth Deposit(AutoSave) -1,600.00 0.00 E-Channel 240813145476736448

16 Aug 2024 16 Aug 2024 Transfer from SOLOMON MUSA GWAZAH +110,000.00 110,000.00 E-Channel 240816018210327887

16 Aug 2024 16 Aug 2024 Transfer to FAVOUR OSITA ILO -20,000.00 90,000.00 E-Channel 240816018216970428

16 Aug 2024 16 Aug 2024 Transfer to ADEWALE MIKE OGUNBOWALE -68,200.00 21,800.00 E-Channel 100004240816145152118064105846

16 Aug 2024 16 Aug 2024 Transfer to ADEWALE MIKE OGUNBOWALE -5,000.00 16,800.00 E-Channel 100004240816145329118063617200

16 Aug 2024 16 Aug 2024 Transfer from Ogedengbe Agribusiness Services +319,299.00 336,099.00 E-Channel 240816002491012366

16 Aug 2024 16 Aug 2024 Transfer to IMMACULATE JOSEPH EKIKO -20,000.00 316,099.00 E-Channel 100004240816155450118066116850

16 Aug 2024 16 Aug 2024 Transfer from SOLOMON MUSA GWAZAH +110,000.00 426,099.00 E-Channel 240816018545049887

16 Aug 2024 16 Aug 2024 Transfer to ADEWALE MIKE OGUNBOWALE -2,000.00 424,099.00 E-Channel 100004240816202656118079372750

16 Aug 2024 16 Aug 2024 OWealth Deposit(AutoSave) -424,099.00 0.00 E-Channel 240816148649680400

17 Aug 2024 17 Aug 2024 Transfer from ADEWALE MIKE OGUNBOWALE +84,000.00 84,000.00 E-Channel 240817002789607435

17 Aug 2024 17 Aug 2024 Betting -84,000.00 0.00 E-Channel 240817139841347739

18 Aug 2024 18 Aug 2024 Transfer from ADEWALE MIKE OGUNBOWALE +50,000.00 50,000.00 E-Channel 240818002792112467

18 Aug 2024 18 Aug 2024 Transfer to ADEWALE MIKE OGUNBOWALE -50,000.00 0.00 E-Channel 100004240818003918118125383778

18 Aug 2024 18 Aug 2024 Transfer from ADEWALE MIKE OGUNBOWALE +50,000.00 50,000.00 E-Channel 240818002836850298

18 Aug 2024 18 Aug 2024 Betting -50,000.00 0.00 E-Channel 240818130069990117

18 Aug 2024 18 Aug 2024 Transfer from ADEWALE MIKE OGUNBOWALE +100,000.00 100,000.00 E-Channel 240818002836303051

18 Aug 2024 18 Aug 2024 Betting -100,000.00 0.00 E-Channel 240818130104349070

18 Aug 2024 18 Aug 2024 Transfer from ADEWALE MIKE OGUNBOWALE +300,000.00 300,000.00 E-Channel 240818002839863790

18 Aug 2024 18 Aug 2024 Betting -300,000.00 0.00 E-Channel 240818130124763697

19 Aug 2024 19 Aug 2024 Transfer from ADEWALE MIKE OGUNBOWALE +58,000.00 58,000.00 E-Channel 240819002996281752

19 Aug 2024 19 Aug 2024 Transfer to ADEWALE MIKE OGUNBOWALE -7,000.00 51,000.00 E-Channel 100004240819085542118166285630

19 Aug 2024 19 Aug 2024 Transfer to OLADELE DORCAS FOLAKE -2,000.00 49,000.00 E-Channel 100004240819103324118170380389

19 Aug 2024 19 Aug 2024 Mobile data -600.00 48,400.00 E-Channel 240819111130358870

19 Aug 2024 19 Aug 2024 Mobile data -2,000.00 46,400.00 E-Channel 240819111148894488

19 Aug 2024 19 Aug 2024 Transfer to DAVID KAYODE EMMANUEL -5,000.00 41,400.00 E-Channel 240819181332762569

19 Aug 2024 19 Aug 2024 OWealth Deposit(AutoSave) -41,400.00 0.00 E-Channel 240819141761211128

20 Aug 2024 20 Aug 2024 Transfer from AMOO, oluwafemi johnson +43,707.00 43,707.00 E-Channel 240820003241398904

20 Aug 2024 20 Aug 2024 Transfer to BOLINGO XPERIA -4,500.00 39,207.00 E-Channel 100004240820145412118219910637
20 Aug 2024 20 Aug 2024 Transfer to XPERIA POOL BAR -32,810.00 6,397.00 E-Channel 100004240820181001118229094455

20 Aug 2024 20 Aug 2024 Airtime -400.00 5,997.00 E-Channel 240820102831882680

20 Aug 2024 20 Aug 2024 OWealth Deposit(AutoSave) -5,997.00 0.00 E-Channel 240820142837724426

21 Aug 2024 21 Aug 2024 Transfer from ABUBAKAR UMAR ADAMU +33,909.00 33,909.00 E-Channel 240821003471942106

21 Aug 2024 21 Aug 2024 OWealth Deposit(AutoSave) -33,909.00 0.00 E-Channel 240821143897371512

22 Aug 2024 22 Aug 2024 Transfer from DAVID KAYODE EMMANUEL +5,000.00 5,000.00 E-Channel 240822003690408954

22 Aug 2024 22 Aug 2024 Transfer to ABDULAZEEZ TIMILEYIN ABDULMALIK -5,000.00 0.00 E-Channel 240822014926394991

24 Aug 2024 24 Aug 2024 Transfer from OLUWASEUN KELVIN ASOWATA +5,000.00 5,000.00 E-Channel 240824016654554283

24 Aug 2024 24 Aug 2024 Betting -2,878.00 2,122.00 E-Channel 240824136925612284

24 Aug 2024 24 Aug 2024 OWealth Deposit(AutoSave) -2,122.00 0.00 E-Channel 240824147162957757

27 Aug 2024 27 Aug 2024 Transfer from ABDULLAHI ABUBAKAR +150,307.00 150,307.00 E-Channel 240827004487022743

27 Aug 2024 27 Aug 2024 Transfer to COLLINS INEKE -130,000.00 20,307.00 E-Channel 100004240827002721118484297485

27 Aug 2024 27 Aug 2024 Fixed Deposit -15,000.00 5,307.00 E-Channel 240827149321951509

27 Aug 2024 27 Aug 2024 Transfer from Bartholomew Ejike +314,320.00 319,627.00 E-Channel 240827004572593272

27 Aug 2024 27 Aug 2024 Transfer to COLLINS INEKE -266,500.00 53,127.00 E-Channel 100004240827123212118502392514

27 Aug 2024 27 Aug 2024 Fixed Deposit -41,000.00 12,127.00 E-Channel 240827149833620385

27 Aug 2024 27 Aug 2024 Betting -2,000.00 10,127.00 E-Channel 240827139849483165

27 Aug 2024 27 Aug 2024 Transfer to MAUREEN'S KITCHEN -2,900.00 7,227.00 E-Channel 100004240827155455118511523218

27 Aug 2024 27 Aug 2024 Transfer from MAUREEN DANJUMA +500.00 7,727.00 E-Channel 240827010158832706

27 Aug 2024 27 Aug 2024 OWealth Deposit(AutoSave) -7,727.00 0.00 E-Channel 240827140426147208

28 Aug 2024 28 Aug 2024 Transfer from Dorcas Folake Oladele +5,000.00 5,000.00 E-Channel 240828011144794868

28 Aug 2024 28 Aug 2024 Transfer to ESTHER SUNDAY -3,000.00 2,000.00 E-Channel 100004240828152444118555468484

28 Aug 2024 28 Aug 2024 Transfer to PARAGON SUPERMARKETS -1,200.00 800.00 E-Channel 100004240828194959118569976366

28 Aug 2024 28 Aug 2024 Transfer to PARAGON SUPERMARKETS -610.00 190.00 E-Channel 100004240828201108118570990070

28 Aug 2024 28 Aug 2024 Transfer to PARAGON SUPERMARKETS -190.00 0.00 E-Channel 100004240828201220118570607867

28 Aug 2024 28 Aug 2024 Transfer from HENRYUIUX ELECTRONICS AND COMPUTERSERVICE +167,100.00 167,100.00 E-Channel 240828004893803509

28 Aug 2024 28 Aug 2024 Transfer to COLLINS INEKE -143,000.00 24,100.00 E-Channel 100004240828234851118575071576

29 Aug 2024 29 Aug 2024 Transfer from BISMARCK OGHENERUKEVWE WASH-ANIGBORO +72,780.00 96,880.00 E-Channel 240829004892274136

29 Aug 2024 29 Aug 2024 Transfer to COLLINS INEKE -57,000.00 39,880.00 E-Channel 100004240829014007118575480738

29 Aug 2024 29 Aug 2024 Transfer to KORA/KPY-EXN -17,000.00 22,880.00 E-Channel 100004240829025543118575596767

29 Aug 2024 29 Aug 2024 Transfer to Korapay-EXN -22,010.00 870.00 E-Channel 100004240829040438118575711403

29 Aug 2024 29 Aug 2024 Transfer from OLADELE DORCAS FOLAKE +5,000.00 5,870.00 E-Channel 240829004965367364

29 Aug 2024 29 Aug 2024 Transfer to ADEWALE MIKE OGUNBOWALE -5,810.00 60.00 E-Channel 100004240829120939118591678655

29 Aug 2024 29 Aug 2024 Transfer from ADELAJU, ADEGBOYEGA MATTHEW +57,011.00 57,071.00 E-Channel 240829005067144016
29 Aug 2024 29 Aug 2024 Transfer to COLLINS INEKE -46,010.00 11,061.00 E-Channel 100004240829193315118611994154

29 Aug 2024 29 Aug 2024 OWealth Deposit(AutoSave) -11,061.00 0.00 E-Channel 240829142711778044

30 Aug 2024 30 Aug 2024 Transfer from MABEL OSAWARU +5,000.00 5,000.00 E-Channel 240830005178439293

30 Aug 2024 30 Aug 2024 Transfer from SADIAT HALIMAT SHITTU +540,580.00 545,580.00 E-Channel 240830005221157078

30 Aug 2024 30 Aug 2024 Transfer to AKHIGBE BRIGHT OBAIDE -490,000.00 55,580.00 E-Channel 100004240830161722118647741617

30 Aug 2024 30 Aug 2024 Transfer to BENJAMIN RUTH EFFIOM -8,500.00 47,080.00 E-Channel 100004240830161813118648259955

30 Aug 2024 30 Aug 2024 Transfer to OLADELE DORCAS FOLAKE -15,000.00 32,080.00 E-Channel 100004240830162941118646344356

30 Aug 2024 30 Aug 2024 Fixed Deposit -30,000.00 2,080.00 E-Channel 240830143489535446

30 Aug 2024 30 Aug 2024 Transfer from Julius Edache +429,000.00 431,080.00 E-Channel 240830005244547862

30 Aug 2024 30 Aug 2024 Transfer to SOLOMON MUSA GWAZAH -280,000.00 151,080.00 E-Channel 240830013582544163

30 Aug 2024 30 Aug 2024 Transfer to MUHAMMED AWWAL -97,500.00 53,580.00 E-Channel 240830013598307622

30 Aug 2024 30 Aug 2024 Fixed Deposit -42,000.00 11,580.00 E-Channel 240830143589391579

30 Aug 2024 30 Aug 2024 Transfer from JOSHUA TAIWO ALONGE +231,298.00 242,878.00 E-Channel 240830005257994312

30 Aug 2024 30 Aug 2024 Transfer to Collins Chizaram Ineke -195,000.00 47,878.00 E-Channel 240830013646344787

30 Aug 2024 30 Aug 2024 Fixed Deposit -36,000.00 11,878.00 E-Channel 240830143660875761

30 Aug 2024 30 Aug 2024 Transfer to Dorcas Folake Oladele -5,000.00 6,878.00 E-Channel 240830013689379756

30 Aug 2024 30 Aug 2024 Transfer to IKENNA HERVE LAWRENCE -5,700.00 1,178.00 E-Channel 240830013689929578

30 Aug 2024 30 Aug 2024 OWealth Deposit(AutoSave) -1,178.00 0.00 E-Channel 240830143864988108

31 Aug 2024 31 Aug 2024 Transfer from Alibaba Muhammad +261,870.00 261,870.00 E-Channel 240831005303000100

31 Aug 2024 31 Aug 2024 Transfer to Collins Chizaram Ineke -216,000.00 45,870.00 E-Channel 240831013949856523

31 Aug 2024 31 Aug 2024 Fixed Deposit -40,000.00 5,870.00 E-Channel 240831143948094370

31 Aug 2024 31 Aug 2024 Betting -5,000.00 870.00 E-Channel 240831133968709797

31 Aug 2024 31 Aug 2024 Betting -870.00 0.00 E-Channel 240831133975381149

31 Aug 2024 31 Aug 2024 Transfer from khalil umar faruk +72,548.71 72,548.71 E-Channel 240831005311905719

31 Aug 2024 31 Aug 2024 Transfer to MUHAMMED AWWAL -60,000.00 12,548.71 E-Channel 240831014010841854

31 Aug 2024 31 Aug 2024 Transfer to FAVOUR OSITA ILO -2,000.00 10,548.71 E-Channel 240831014443234152

31 Aug 2024 31 Aug 2024 Betting -1,000.00 9,548.71 E-Channel 240831134468566083

31 Aug 2024 31 Aug 2024 Transfer from JIMOH ADEWALE EMAYO +89,219.00 98,767.71 E-Channel 240831005401012425

31 Aug 2024 31 Aug 2024 Transfer to COLLINS INEKE -75,000.00 23,767.71 E-Channel 100004240831133003118684528069

31 Aug 2024 31 Aug 2024 Transfer to MUBARAK AYOMIDE HAMZA -20,000.00 3,767.71 E-Channel 240831014498344926

31 Aug 2024 31 Aug 2024 Transfer to BYENCIT PATIENCE TAUPYEN -1,900.00 1,867.71 E-Channel 100004240831140955118684500846

31 Aug 2024 31 Aug 2024 Transfer to BYENCIT PATIENCE TAUPYEN -200.00 1,667.71 E-Channel 100004240831141240118686449657

31 Aug 2024 31 Aug 2024 Betting -1,667.71 0.00 E-Channel 240831134543628299

31 Aug 2024 31 Aug 2024 Transfer from AKPEVWEOGHENE MARK ABANUM +321,572.00 321,572.00 E-Channel 240831005500042911
31 Aug 2024 31 Aug 2024 Transfer to COLLINS INEKE -273,010.00 48,562.00 E-Channel 100004240831193246118702611261

31 Aug 2024 31 Aug 2024 Fixed Deposit -40,000.00 8,562.00 E-Channel 240831144931007719

31 Aug 2024 31 Aug 2024 Transfer from HENRYUIUX ELECTRONICS AND COMPUTERSERVICE +228,600.00 237,162.00 E-Channel 240831005503626831

31 Aug 2024 31 Aug 2024 Transfer to COLLINS INEKE -195,010.00 42,152.00 E-Channel 100004240831201134118705353016

31 Aug 2024 31 Aug 2024 Fixed Deposit -30,000.00 12,152.00 E-Channel 240831144978899630

31 Aug 2024 31 Aug 2024 Transfer to MUBARAK AYOMIDE HAMZA -5,000.00 7,152.00 E-Channel 240831014974588480

31 Aug 2024 31 Aug 2024 OWealth Deposit(AutoSave) -7,152.00 0.00 E-Channel 240831145061596077

31 Aug 2024 31 Aug 2024 Transfer from Ebube Obele +72,788.00 72,788.00 E-Channel 240831005522969669

31 Aug 2024 31 Aug 2024 Transfer to COLLINS INEKE -62,510.00 10,278.00 E-Channel 100004240831225955118708912636

31 Aug 2024 31 Aug 2024 Transfer to ADEWALE MIKE OGUNBOWALE -7,000.00 3,278.00 E-Channel 100004240831230551118708418146

01 Sep 2024 01 Sep 2024 Transfer from FRANKLYN NZUBECHUKWU OKOLI +72,465.00 75,743.00 E-Channel 240901005529725805

01 Sep 2024 01 Sep 2024 Transfer to COLLINS INEKE -62,500.00 13,243.00 E-Channel 100004240901031348118710702327

01 Sep 2024 01 Sep 2024 Betting -4,000.00 9,243.00 E-Channel 240901135173785808

01 Sep 2024 01 Sep 2024 Betting -5,000.00 4,243.00 E-Channel 240901135454939661

01 Sep 2024 01 Sep 2024 Transfer to Collins Chizaram Ineke -4,243.00 0.00 E-Channel 240901015469980113

01 Sep 2024 01 Sep 2024 Transfer from OGUNBOWALE PRECIOUS +25,000.00 25,000.00 E-Channel 240901005610947557

01 Sep 2024 01 Sep 2024 Transfer to AKHIGBE BRIGHT OBAIDE -25,000.00 0.00 E-Channel 100004240901125154118726037224

02 Sep 2024 02 Sep 2024 Transfer from SEYI SHODIPE INTEGRATED ENTERPRISE 2 +116,516.00 116,516.00 E-Channel 240902005789646830

02 Sep 2024 02 Sep 2024 Transfer to COLLINS INEKE -93,000.00 23,516.00 E-Channel 100004240902121156118767650568

02 Sep 2024 02 Sep 2024 Transfer to BENJAMIN RUTH EFFIOM -9,250.00 14,266.00 E-Channel 100004240902121405118767676090

02 Sep 2024 02 Sep 2024 Transfer to BYENCIT PATIENCE TAUPYEN -2,150.00 12,116.00 E-Channel 100004240902130228118770464519

02 Sep 2024 02 Sep 2024 Transfer to BYENCIT PATIENCE TAUPYEN -1,910.00 10,206.00 E-Channel 100004240902130531118769826179

02 Sep 2024 02 Sep 2024 Transfer to GIFT JOSEPH OMOKHOA -5,000.00 5,206.00 E-Channel 240902016781238307

02 Sep 2024 02 Sep 2024 Transfer from ADEWALE MIKE OGUNBOWALE +126,500.00 131,706.00 E-Channel 240902005845370616

02 Sep 2024 02 Sep 2024 Transfer to COLLINS INEKE -93,760.00 37,946.00 E-Channel 100004240902163436118779220189

02 Sep 2024 02 Sep 2024 Transfer to OGUNBOWALE PRECIOUS -25,010.00 12,936.00 E-Channel 100004240902163607118781630739

02 Sep 2024 02 Sep 2024 Transfer to OGUNBOWALE PRECIOUS -2,510.00 10,426.00 E-Channel 100004240902165526118781536542

02 Sep 2024 02 Sep 2024 Airtime -400.00 10,026.00 E-Channel 240902107208631104

02 Sep 2024 02 Sep 2024 OWealth Deposit(AutoSave) -10,026.00 0.00 E-Channel 240902147315616239

02 Sep 2024 02 Sep 2024 Transfer from GRACE OLUWAPELUMI OJO +73,110.00 73,110.00 E-Channel 240902005914146897

02 Sep 2024 02 Sep 2024 Transfer to AKHIGBE BRIGHT OBAIDE -65,000.00 8,110.00 E-Channel 100004240902231443118796266702

02 Sep 2024 02 Sep 2024 Transfer to KPY-EXN -8,110.00 0.00 E-Channel 100004240902233452118798193059

03 Sep 2024 03 Sep 2024 Transfer from MICHAEL ONOGWU OKOH +1,000.00 1,000.00 E-Channel 240903006054101942

03 Sep 2024 03 Sep 2024 Transfer to BYENCIT PATIENCE TAUPYEN -1,000.00 0.00 E-Channel 100004240903164056118828505818
03 Sep 2024 03 Sep 2024 Transfer from PEACE TECH EMPORIUM Pritys gadget +358,435.00 358,435.00 E-Channel 240903006060927456

03 Sep 2024 03 Sep 2024 Transfer to COLLINS INEKE -325,010.00 33,425.00 E-Channel 100004240903180901118834029912

03 Sep 2024 03 Sep 2024 Fixed Deposit -20,000.00 13,425.00 E-Channel 240903148313841324

03 Sep 2024 03 Sep 2024 Transfer to POS Transfer- JOSEPHAT NNAEKEZIE -2,010.00 11,415.00 E-Channel 100004240903193329118838566752

03 Sep 2024 03 Sep 2024 Transfer to amarachi jacinta afiaoge -10,210.00 1,205.00 E-Channel 100004240903194805118838844775

03 Sep 2024 03 Sep 2024 OWealth Deposit(AutoSave) -1,205.00 0.00 E-Channel 240903148561062214

04 Sep 2024 04 Sep 2024 Transfer from MUYIBAT MORENIKE BANKOLE +326,645.00 326,645.00 E-Channel 240904006283600722

04 Sep 2024 04 Sep 2024 Transfer to SOLOMON MUSA GWAZAH -65,000.00 261,645.00 E-Channel 240904019567304927

04 Sep 2024 04 Sep 2024 Transfer to AKHIGBE BRIGHT OBAIDE -230,400.00 31,245.00 E-Channel 100004240904192123118882722918

04 Sep 2024 04 Sep 2024 Transfer to GREEN-MEDIC PHARMACY LTD -2,100.00 29,145.00 E-Channel 100004240904193904118884492158

04 Sep 2024 04 Sep 2024 Transfer to LACE RESTAURANT KEFFI -17,250.00 11,895.00 E-Channel 100004240904200003118886542796

04 Sep 2024 04 Sep 2024 OWealth Deposit(AutoSave) -11,895.00 0.00 E-Channel 240904149735494038

05 Sep 2024 05 Sep 2024 Transfer from CHIKANI, JANNARIUS AMEN REX +715,956.00 715,956.00 E-Channel 240905006318926625

05 Sep 2024 05 Sep 2024 Transfer to AKHIGBE BRIGHT OBAIDE -630,000.00 85,956.00 E-Channel 100004240905005820118892057386

05 Sep 2024 05 Sep 2024 Fixed Deposit -77,000.00 8,956.00 E-Channel 240905149811426289

05 Sep 2024 05 Sep 2024 Transfer to AKHIGBE BRIGHT OBAIDE -8,956.00 0.00 E-Channel 100004240905125617118909612041

05 Sep 2024 05 Sep 2024 Transfer from ARZ DIGITALS AND BUSINESS VENTURES ARZ Enterprises +153,825.00 153,825.00 E-Channel 240905006519812188

05 Sep 2024 05 Sep 2024 Transfer to COLLINS INEKE -87,510.00 66,315.00 E-Channel 100004240905224440118936373484

06 Sep 2024 06 Sep 2024 Transfer to COLLINS INEKE -50,000.00 16,315.00 E-Channel 100004240906040923118937352202

06 Sep 2024 06 Sep 2024 Transfer from akinola, feyishayo marthea +83,240.00 99,555.00 E-Channel 240906006527635903

06 Sep 2024 06 Sep 2024 Transfer to COLLINS INEKE -18,750.00 80,805.00 E-Channel 100004240906041953118937391851

06 Sep 2024 06 Sep 2024 Transfer to AKHIGBE BRIGHT OBAIDE -63,700.00 17,105.00 E-Channel 100004240906115308118953824817

06 Sep 2024 06 Sep 2024 Mobile data -1,300.00 15,805.00 E-Channel 240906111635417666

06 Sep 2024 06 Sep 2024 Transfer from DAVID KAYODE EMMANUEL +10,000.00 25,805.00 E-Channel 240906006656671663

06 Sep 2024 06 Sep 2024 Transfer from UGWOKE, CHUKS HENRY +89,301.00 115,106.00 E-Channel 240906006664141306

06 Sep 2024 06 Sep 2024 Transfer to COLLINS INEKE -75,000.00 40,106.00 E-Channel 100004240906165138118967139960

06 Sep 2024 06 Sep 2024 Fixed Deposit -20,000.00 20,106.00 E-Channel 240906141729977736

06 Sep 2024 06 Sep 2024 Transfer to OLADELE DORCAS FOLAKE -10,500.00 9,606.00 E-Channel 100004240906165321118967671551

06 Sep 2024 06 Sep 2024 Transfer from Dorcas Folake Oladele +10,000.00 19,606.00 E-Channel 240906011891131693

06 Sep 2024 06 Sep 2024 Transfer to Dorcas Folake Oladele -10,000.00 9,606.00 E-Channel 240906011876579596

06 Sep 2024 06 Sep 2024 Transfer to Michael Onogwu Okoh -2,010.00 7,596.00 E-Channel 100004240906211959118979846467

06 Sep 2024 06 Sep 2024 OWealth Deposit(AutoSave) -7,596.00 0.00 E-Channel 240906142053995763

06 Sep 2024 06 Sep 2024 Transfer from ADEWALE MIKE OGUNBOWALE +18,000.00 18,000.00 E-Channel 240906006727333300

06 Sep 2024 06 Sep 2024 Transfer to BENJAMIN RUTH EFFIOM -9,000.00 9,000.00 E-Channel 100004240906230346118981779119
06 Sep 2024 06 Sep 2024 Transfer to RAMATU YINUSAH -6,000.00 3,000.00 E-Channel 100004240906232141118981541351

07 Sep 2024 07 Sep 2024 Transfer from JUBILEE UCHECHUKWU NDUBUISI +74,210.00 77,210.00 E-Channel 240907012135018329

07 Sep 2024 07 Sep 2024 Transfer to COLLINS INEKE -62,500.00 14,710.00 E-Channel 100004240907025015118982567753

07 Sep 2024 07 Sep 2024 Transfer to OLUWATOYIN DEBORAH OGUNBOWALE -5,000.00 9,710.00 E-Channel 240907012147391023

07 Sep 2024 07 Sep 2024 Transfer to PATIENCE TAUPYEN BYENCIT -3,100.00 6,610.00 E-Channel 240907012896589975

07 Sep 2024 07 Sep 2024 Transfer to PATIENCE TAUPYEN BYENCIT -2,700.00 3,910.00 E-Channel 240907012907667610

07 Sep 2024 07 Sep 2024 Transfer to amarachi jacinta afiaoge -3,910.00 0.00 E-Channel 100004240907172723119013619977

07 Sep 2024 07 Sep 2024 Transfer from ABBA ABUBAKAR YAKUBU +81,851.00 81,851.00 E-Channel 240907006911091847

07 Sep 2024 07 Sep 2024 Transfer to COLLINS INEKE -68,760.00 13,091.00 E-Channel 100004240907194400119021107334

07 Sep 2024 07 Sep 2024 Transfer to Dorcas Folake Oladele -3,800.00 9,291.00 E-Channel 240907013100774121

07 Sep 2024 07 Sep 2024 Transfer to LACE RESTAURANT KEFFI -3,410.00 5,881.00 E-Channel 100004240907200749119021372076

07 Sep 2024 07 Sep 2024 OWealth Deposit(AutoSave) -5,881.00 0.00 E-Channel 240907143209831463

08 Sep 2024 08 Sep 2024 Transfer from OLUFEMI JOSEPH BAKARE +148,872.00 148,872.00 E-Channel 240908006934616792

08 Sep 2024 08 Sep 2024 Transfer to COLLINS INEKE -130,000.00 18,872.00 E-Channel 100004240908023730119027287580

08 Sep 2024 08 Sep 2024 Transfer to Dorcas Folake Oladele -5,500.00 13,372.00 E-Channel 240908013296320388

08 Sep 2024 08 Sep 2024 Fixed Deposit -9,000.00 4,372.00 E-Channel 240908143296649354

08 Sep 2024 08 Sep 2024 Transfer from AKHIGBE BRIGHT OBAIDE +6,000.00 10,372.00 E-Channel 240908007004095047

08 Sep 2024 08 Sep 2024 Transfer to BYENCIT PATIENCE TAUPYEN -2,000.00 8,372.00 E-Channel 100004240908125936119041915170

08 Sep 2024 08 Sep 2024 Transfer to BYENCIT PATIENCE TAUPYEN -800.00 7,572.00 E-Channel 100004240908130054119042180536

08 Sep 2024 08 Sep 2024 Transfer to Mustapah_provision_store -7,572.00 0.00 E-Channel 100004240908131906119042477799

08 Sep 2024 08 Sep 2024 Transfer from ABDULLAHI ABUBAKAR +276,550.00 276,550.00 E-Channel 240908007021252360

08 Sep 2024 08 Sep 2024 Transfer to COLLINS INEKE -234,010.00 42,540.00 E-Channel 100004240908143950119045793946

08 Sep 2024 08 Sep 2024 Transfer to Dorcas Folake Oladele -5,000.00 37,540.00 E-Channel 240908013815483516

08 Sep 2024 08 Sep 2024 Fixed Deposit -20,000.00 17,540.00 E-Channel 240908143805716948

08 Sep 2024 08 Sep 2024 Transfer to ELIJAH OJONICO ACHOR -5,000.00 12,540.00 E-Channel 240908013811709989

08 Sep 2024 08 Sep 2024 Transfer to Dorcas Folake Oladele -5,000.00 7,540.00 E-Channel 240908013821555750

08 Sep 2024 08 Sep 2024 Transfer to IMMACULATE JOSEPH EKIKO -2,000.00 5,540.00 E-Channel 240908013912147621

08 Sep 2024 08 Sep 2024 Transfer to PRECIOUS AIZE OGUNBOWALE -5,500.00 40.00 E-Channel 240908013921217381

08 Sep 2024 08 Sep 2024 Transfer from BABATUNDE, SUNDAY ADEWALE +717,070.00 717,110.00 E-Channel 240908007053844168

08 Sep 2024 08 Sep 2024 Transfer to COLLINS INEKE -610,004.00 107,106.00 E-Channel 100004240908171626119052145113

08 Sep 2024 08 Sep 2024 Fixed Deposit -90,000.00 17,106.00 E-Channel 240908143967706401

08 Sep 2024 08 Sep 2024 Transfer to AKHIGBE BRIGHT OBAIDE -5,510.00 11,596.00 E-Channel 100004240908193812119059485613

08 Sep 2024 08 Sep 2024 Betting -1,600.00 9,996.00 E-Channel 240908134161335247

08 Sep 2024 08 Sep 2024 OWealth Deposit(AutoSave) -9,996.00 0.00 E-Channel 240908144263535032
09 Sep 2024 09 Sep 2024 Transfer from OGHENERUKEVWE KELVIN ATO +26,935.00 26,935.00 E-Channel 240909007280847722

09 Sep 2024 09 Sep 2024 Transfer to COLLINS INEKE -21,000.00 5,935.00 E-Channel 100004240909195919119105275752

09 Sep 2024 09 Sep 2024 Transfer to Dorcas Folake Oladele -3,200.00 2,735.00 E-Channel 240909015310281702

09 Sep 2024 09 Sep 2024 Transfer from OLUWATOYIN DEBORAH OGUNBOWALE +9,000.00 11,735.00 E-Channel 240909015319484839

09 Sep 2024 09 Sep 2024 Transfer from OLUWATOYIN DEBORAH OGUNBOWALE +1,000.00 12,735.00 E-Channel 240909015328732728

09 Sep 2024 09 Sep 2024 Transfer from Dorcas Folake Oladele +15,000.00 27,735.00 E-Channel 240909015330488687

09 Sep 2024 09 Sep 2024 Transfer to ABDULAZEEZ TIMILEYIN ABDULMALIK -27,735.00 0.00 E-Channel 240909015331143329

09 Sep 2024 09 Sep 2024 Transfer from ELIAZAR INNOVATION +141,285.00 141,285.00 E-Channel 240909007301292586

09 Sep 2024 09 Sep 2024 Transfer to COLLINS INEKE -75,000.00 66,285.00 E-Channel 100004240909224335119109409695

10 Sep 2024 10 Sep 2024 Transfer from abubakar ibrahim usman +74,495.00 140,780.00 E-Channel 240910007307150713

10 Sep 2024 10 Sep 2024 Transfer to COLLINS INEKE -62,500.00 78,280.00 E-Channel 100004240910022237119109637816

10 Sep 2024 10 Sep 2024 Transfer from Alibaba Muhammad +74,750.00 153,030.00 E-Channel 240910007307909866

10 Sep 2024 10 Sep 2024 Transfer to Dorcas Folake Oladele -15,000.00 138,030.00 E-Channel 240910015494604421

10 Sep 2024 10 Sep 2024 Transfer to AKHIGBE BRIGHT OBAIDE -42,000.00 96,030.00 E-Channel 100004240910035454119109931181

10 Sep 2024 10 Sep 2024 Transfer to PRECIOUS AIZE OGUNBOWALE -20,000.00 76,030.00 E-Channel 240910015494657072

10 Sep 2024 10 Sep 2024 Transfer to COLLINS INEKE -5,000.00 71,030.00 E-Channel 100004240910120350119126010881

10 Sep 2024 10 Sep 2024 Transfer to OLUWATOYIN DEBORAH OGUNBOWALE -15,000.00 56,030.00 E-Channel 240910015963580954

10 Sep 2024 10 Sep 2024 Transfer to MAUREEN'S KITCHEN -3,910.00 52,120.00 E-Channel 100004240910133509119130122583

10 Sep 2024 10 Sep 2024 Fixed Deposit -30,000.00 22,120.00 E-Channel 240910146009758060

10 Sep 2024 10 Sep 2024 Transfer to SULEIMAN, OMOH ABDULNAFIU -5,010.00 17,110.00 E-Channel 100004240910160148119136396117

10 Sep 2024 10 Sep 2024 Betting -7,000.00 10,110.00 E-Channel 240910136326573498

10 Sep 2024 10 Sep 2024 Transfer to MAUREEN DANJUMA -5,500.00 4,610.00 E-Channel 240910016434923320

10 Sep 2024 10 Sep 2024 OWealth Deposit(AutoSave) -4,610.00 0.00 E-Channel 240910146548624023

10 Sep 2024 10 Sep 2024 Transfer from DARK FOSSILS SMART SOLUTIONS +376,018.00 376,018.00 E-Channel 240910007501038472

11 Sep 2024 11 Sep 2024 Transfer to PETER NGBEDE SUNDAY -254,000.00 122,018.00 E-Channel 240911016962358800

11 Sep 2024 11 Sep 2024 Fixed Deposit -100,000.00 22,018.00 E-Channel 240911146959208016

11 Sep 2024 11 Sep 2024 Betting -6,700.00 15,318.00 E-Channel 240911136949428647

11 Sep 2024 11 Sep 2024 Betting -15,318.00 0.00 E-Channel 240911137148161025

11 Sep 2024 11 Sep 2024 Transfer from AGGREH INES OMOTEJEWHO +1,500.00 1,500.00 E-Channel 240911007610249406

11 Sep 2024 11 Sep 2024 Transfer from ADEWALE MIKE OGUNBOWALE +37,400.00 38,900.00 E-Channel 240911007637479394

11 Sep 2024 11 Sep 2024 Transfer to OKAFOR AGBAI KENNETH -30,000.00 8,900.00 E-Channel 100004240911180723119186172189

11 Sep 2024 11 Sep 2024 Transfer from SOPURUCHUKWU DANIEL NWEKE +76,202.00 85,102.00 E-Channel 240911007683079071

11 Sep 2024 11 Sep 2024 OWealth Deposit(AutoSave) -85,102.00 0.00 E-Channel 240911147663105439

11 Sep 2024 11 Sep 2024 Transfer from olatunde samson oyewale +757,000.00 757,000.00 E-Channel 240911007692271202
11 Sep 2024 11 Sep 2024 Transfer to ABDULSAMAD DANJUMA ILIYASU -617,500.00 139,500.00 E-Channel 240911017693438410

11 Sep 2024 11 Sep 2024 Fixed Deposit -41,000.00 98,500.00 E-Channel 240911147698491513

11 Sep 2024 11 Sep 2024 Transfer from FRANKLIN LEMCHI +395,000.00 493,500.00 E-Channel 240911007695616680

11 Sep 2024 11 Sep 2024 Transfer to COLLINS INEKE -130,000.00 363,500.00 E-Channel 100004240911232328119196735015

11 Sep 2024 11 Sep 2024 Transfer to ABDULRAHMAN GARBA -62,500.00 301,000.00 E-Channel 240911017719820600

12 Sep 2024 12 Sep 2024 Transfer from EZE, CAROLINE NNENNA +74,937.00 375,937.00 E-Channel 240912007696641627

12 Sep 2024 12 Sep 2024 Betting -8,000.00 367,937.00 E-Channel 240912137731136633

12 Sep 2024 12 Sep 2024 Betting -70,000.00 297,937.00 E-Channel 240912137726467886

12 Sep 2024 12 Sep 2024 Transfer from ADEWALE MIKE OGUNBOWALE +99,950.00 397,887.00 E-Channel 240912007697403553

12 Sep 2024 12 Sep 2024 Transfer to SOLOMON MUSA GWAZAH -224,000.00 173,887.00 E-Channel 240912017738549418

12 Sep 2024 12 Sep 2024 Fixed Deposit -70,000.00 103,887.00 E-Channel 240912147738592695

12 Sep 2024 12 Sep 2024 Betting -5,900.00 97,987.00 E-Channel 240912137737637469

12 Sep 2024 12 Sep 2024 Transfer to MAYOKUN ISAIAH AKINOLA -5,500.00 92,487.00 E-Channel 240912017754827142

12 Sep 2024 12 Sep 2024 Betting -4,900.00 87,587.00 E-Channel 240912137770664893

12 Sep 2024 12 Sep 2024 Betting -9,600.00 77,987.00 E-Channel 240912137765854846

12 Sep 2024 12 Sep 2024 Betting -77,987.00 0.00 E-Channel 240912137768373073

12 Sep 2024 12 Sep 2024 Transfer from ADEWALE MIKE OGUNBOWALE +149,900.00 149,900.00 E-Channel 240912007704979135

12 Sep 2024 12 Sep 2024 Fixed Deposit -30,000.00 119,900.00 E-Channel 240912147780772644

12 Sep 2024 12 Sep 2024 Transfer to Dorcas Folake Oladele -9,000.00 110,900.00 E-Channel 240912017782135885

12 Sep 2024 12 Sep 2024 Transfer to SOLOMON MUSA GWAZAH -5,000.00 105,900.00 E-Channel 240912017942703237

12 Sep 2024 12 Sep 2024 Transfer to MAGAJIN MALAM -2,100.00 103,800.00 E-Channel 100004240912104722119209161684

12 Sep 2024 12 Sep 2024 Transfer to UJI DANLAMI IBRAHIM -3,500.00 100,300.00 E-Channel 240912018138709728

12 Sep 2024 12 Sep 2024 Transfer to LACE RESTAURANT KEFFI -5,950.00 94,350.00 E-Channel 100004240912121813119213281347

12 Sep 2024 12 Sep 2024 Transfer from USIEH, EMUHOWHO COLLINS +43,033.00 137,383.00 E-Channel 240912007789264767

12 Sep 2024 12 Sep 2024 Transfer to COLLINS INEKE -36,010.00 101,373.00 E-Channel 100004240912131916119215860469

12 Sep 2024 12 Sep 2024 Transfer to POS Transfer-AGBAI KENNETH OKAFOR -50,010.00 51,363.00 E-Channel 100004240912134631119218078973

12 Sep 2024 12 Sep 2024 Transfer to MOSES CHAGGA BARTHOLOMEW -10,210.00 41,153.00 E-Channel 100004240912135136119217896439

12 Sep 2024 12 Sep 2024 Transfer to COLLINS INEKE -27,510.00 13,643.00 E-Channel 100004240912143736119218650969

12 Sep 2024 12 Sep 2024 Transfer from SUNNY JACOB OGBODO +93,051.00 106,694.00 E-Channel 240912007813400539

12 Sep 2024 12 Sep 2024 Transfer from DANLADI ABUBAKAR LAWAN +156,109.01 262,803.01 E-Channel 240912007835002048

12 Sep 2024 12 Sep 2024 Transfer to SOLOMON MUSA GWAZAH -140,000.00 122,803.01 E-Channel 240912018481564552

12 Sep 2024 12 Sep 2024 Transfer to UMORU AWA ANIKPE -3,510.00 119,293.01 E-Channel 100004240912182520119229979162

12 Sep 2024 12 Sep 2024 Transfer to UMORU AWA ANIKPE -15,010.00 104,283.01 E-Channel 100004240912182847119230031879

12 Sep 2024 12 Sep 2024 Transfer to UMORU AWA ANIKPE -6,510.00 97,773.01 E-Channel 100004240912183326119230870838
12 Sep 2024 12 Sep 2024 Transfer to SAJUMAH PLAZA 5 -3,460.00 94,313.01 E-Channel 100004240912193740119234674339

12 Sep 2024 12 Sep 2024 Transfer to RIDWANU MOHAMMED -2,500.00 91,813.01 E-Channel 240912018669283330

12 Sep 2024 12 Sep 2024 Transfer to AKHIGBE BRIGHT OBAIDE -30,010.00 61,803.01 E-Channel 100004240912195614119234621499

12 Sep 2024 12 Sep 2024 Transfer to SULEIMAN, OMOH ABDULNAFIU -20,010.00 41,793.01 E-Channel 100004240912195714119235397011

12 Sep 2024 12 Sep 2024 OWealth Deposit(AutoSave) -41,793.01 0.00 E-Channel 240912148767387122

13 Sep 2024 13 Sep 2024 Transfer from KBRIGHT32 GLOBAL BUSINESS ENTERPRISE +850,780.00 850,780.00 E-Channel 240913007902860096

13 Sep 2024 13 Sep 2024 Transfer to COLLINS INEKE -709,000.00 141,780.00 E-Channel 100004240913054836119240925597

13 Sep 2024 13 Sep 2024 Fixed Deposit -100,000.00 41,780.00 E-Channel 240913148893757234

13 Sep 2024 13 Sep 2024 Transfer to IKENNA HERVE LAWRENCE -3,000.00 38,780.00 E-Channel 240913018930916460

13 Sep 2024 13 Sep 2024 Transfer to PRIMTH ROYALTY - KATE OLUWATOSIN ADESINA -2,110.00 36,670.00 E-Channel 100004240913103722119252348254

13 Sep 2024 13 Sep 2024 Transfer to OGUNBOWALE PRECIOUS -5,010.00 31,660.00 E-Channel 100004240913114021119254123721

13 Sep 2024 13 Sep 2024 Mobile data -1,300.00 30,360.00 E-Channel 240913119289753275

13 Sep 2024 13 Sep 2024 Electricity -1,000.00 29,360.00 E-Channel 240913099477391949

13 Sep 2024 13 Sep 2024 Transfer from IJOMONI, EMONENA KINGSLEY +13,100.00 42,460.00 E-Channel 240913008035438553

13 Sep 2024 13 Sep 2024 Transfer to AGGREH INES OMOTEJEWHO -13,010.00 29,450.00 E-Channel 100004240913165027119269008216

13 Sep 2024 13 Sep 2024 Transfer from AZEEZ OLAMILEKAN OGUNBOWALE +373,223.00 402,673.00 E-Channel 240913008037187709

13 Sep 2024 13 Sep 2024 Transfer to ABDULSAMAD DANJUMA ILIYASU -306,000.00 96,673.00 E-Channel 240913019608834604

13 Sep 2024 13 Sep 2024 Fixed Deposit -40,000.00 56,673.00 E-Channel 240913149600775945

13 Sep 2024 13 Sep 2024 Transfer to OLUWATOYIN DEBORAH OGUNBOWALE -5,000.00 51,673.00 E-Channel 240913019651255216

13 Sep 2024 13 Sep 2024 Transfer to ENIOLA SAMUEL OLADEJO -21,000.00 30,673.00 E-Channel 240913019704766225

13 Sep 2024 13 Sep 2024 Transfer to AVIEL SUITES AND HOTEL BAR -4,510.00 26,163.00 E-Channel 100004240913181923119273572475

13 Sep 2024 13 Sep 2024 Transfer to ENIOLA SAMUEL OLADEJO -2,000.00 24,163.00 E-Channel 240913019740085388

13 Sep 2024 13 Sep 2024 OWealth Deposit(AutoSave) -24,163.00 0.00 E-Channel 240913149937126240

Transfer from MARCEL GADGETS AND ACCESSORIES JOHN AMAITEM

14 Sep 2024 14 Sep 2024 +398,220.00 398,220.00 E-Channel 240914008104557240
VICTOR

14 Sep 2024 14 Sep 2024 Betting -50,000.00 348,220.00 E-Channel 240914130007155179

14 Sep 2024 14 Sep 2024 Betting -48,000.00 300,220.00 E-Channel 240914130005663767

14 Sep 2024 14 Sep 2024 Betting -100,000.00 200,220.00 E-Channel 240914130010705730

14 Sep 2024 14 Sep 2024 Fixed Deposit -60,000.00 140,220.00 E-Channel 240914140011452368

14 Sep 2024 14 Sep 2024 Transfer to DOLAPO SYLVANUS SYLVANUS AJALA -5,000.00 135,220.00 E-Channel 240914010397798039

14 Sep 2024 14 Sep 2024 Transfer to Dorcas Folake Oladele -5,000.00 130,220.00 E-Channel 240914010408080279

14 Sep 2024 14 Sep 2024 Transfer to Dorcas Folake Oladele -5,000.00 125,220.00 E-Channel 240914010425846853

14 Sep 2024 14 Sep 2024 Transfer from Dorcas Folake Oladele +10,000.00 135,220.00 E-Channel 240914010486341977

14 Sep 2024 14 Sep 2024 Transfer to Dorcas Folake Oladele -10,000.00 125,220.00 E-Channel 240914010502386296

14 Sep 2024 14 Sep 2024 Transfer to SULEIMAN, OMOH ABDULNAFIU -5,000.00 120,220.00 E-Channel 100004240914130735119301872337
14 Sep 2024 14 Sep 2024 Transfer to JESSI JEN PHARMACY AND STORE -21,100.00 99,120.00 E-Channel 100004240914130931119302649750

14 Sep 2024 14 Sep 2024 Airtime -1,000.00 98,120.00 E-Channel 240914100539866954

14 Sep 2024 14 Sep 2024 Mobile data -2,500.00 95,620.00 E-Channel 240914110534082483

14 Sep 2024 14 Sep 2024 Electricity -2,000.00 93,620.00 E-Channel 240914090546632728

14 Sep 2024 14 Sep 2024 Electricity -500.00 93,120.00 E-Channel 240914090547361989

14 Sep 2024 14 Sep 2024 Transfer to MUHAMMAD ZAILANI BABANGIDA -9,000.00 83,620.00 E-Channel 240914010544151128

14 Sep 2024 14 Sep 2024 Transfer to JULIANA IFEANYI IFEANYI GEORGE -2,100.00 81,520.00 E-Channel 240914180561148899

14 Sep 2024 14 Sep 2024 Transfer to FAUZIA SANI SULEIMAN -5,400.00 76,620.00 E-Channel 240914010575445246

14 Sep 2024 14 Sep 2024 Transfer to OLADELE DORCAS FOLAKE -8,000.00 68,620.00 E-Channel 100004240914134910119304889088

14 Sep 2024 14 Sep 2024 Mobile data -1,500.00 67,120.00 E-Channel 240914110624328769

14 Sep 2024 14 Sep 2024 Transfer to MUHAMMAD ZAILANI BABANGIDA -3,000.00 64,120.00 E-Channel 240914010652033163

14 Sep 2024 14 Sep 2024 Transfer to HOBS PEC -3,410.00 60,710.00 E-Channel 100004240914180007119316822655

14 Sep 2024 14 Sep 2024 Transfer from AHMAD IBRAHIM SHUAIBU +26,733.96 87,443.96 E-Channel 240914008280579424

14 Sep 2024 14 Sep 2024 Mobile data -3,500.00 83,943.96 E-Channel 240914111028333496

14 Sep 2024 14 Sep 2024 Transfer from Abdulhafiz Opotu +230,445.00 314,388.96 E-Channel 240914008313948631

14 Sep 2024 14 Sep 2024 Transfer to COLLINS INEKE -62,510.00 251,878.96 E-Channel 100004240914211806119325909274

14 Sep 2024 14 Sep 2024 Transfer to AKHIGBE BRIGHT OBAIDE -140,010.00 111,868.96 E-Channel 100004240914212114119325310868

14 Sep 2024 14 Sep 2024 OWealth Deposit(AutoSave) -111,868.96 0.00 E-Channel 240914141111089914

15 Sep 2024 15 Sep 2024 Transfer from NWAFOR CALEB OKECHUKWU +397,821.00 397,821.00 E-Channel 240915008342009788

15 Sep 2024 15 Sep 2024 Transfer to COLLINS INEKE -327,800.00 70,021.00 E-Channel 100004240915065806119330599789

15 Sep 2024 15 Sep 2024 Transfer to OSHIOAYEMHEYA FREDRICK MOMODU -5,000.00 65,021.00 E-Channel 240915011292548912

15 Sep 2024 15 Sep 2024 Transfer to OGUNBOWALE PRECIOUS -20,000.00 45,021.00 E-Channel 100004240915071839119331274062

15 Sep 2024 15 Sep 2024 Transfer to Mummy Jay Restaurant And Bar Limited -11,260.00 33,761.00 E-Channel 100004240915084225119334256640

15 Sep 2024 15 Sep 2024 Transfer to RAMATU YINUSAH -5,010.00 28,751.00 E-Channel 100004240915085030119334328611

15 Sep 2024 15 Sep 2024 Transfer to PAYSTACK CHECKOUT -5,010.00 23,741.00 E-Channel 100004240915111621119339782483

15 Sep 2024 15 Sep 2024 Transfer to Tonex Stores -3,510.00 20,231.00 E-Channel 100004240915162731119351986196

15 Sep 2024 15 Sep 2024 Transfer to David Kayode Emmanuel -11,010.00 9,221.00 E-Channel 100004240915181250119355696023

15 Sep 2024 15 Sep 2024 Transfer to LUGBE CHICKEN REPUBLIC -1,110.00 8,111.00 E-Channel 100004240915182241119356829664

15 Sep 2024 15 Sep 2024 Transfer to Miracle Mifayo Bright -5,010.00 3,101.00 E-Channel 100004240915212207119363524544

15 Sep 2024 15 Sep 2024 OWealth Deposit(AutoSave) -3,101.00 0.00 E-Channel 240915142171560120

15 Sep 2024 15 Sep 2024 Transfer from Onoja Okoh +50,000.00 50,000.00 E-Channel 240915008510581731

15 Sep 2024 15 Sep 2024 Betting -50,000.00 0.00 E-Channel 240915132242615292

15 Sep 2024 15 Sep 2024 Transfer from DAVID KAYODE EMMANUEL +5,000.00 5,000.00 E-Channel 240915172249117726

16 Sep 2024 16 Sep 2024 Airtime -500.00 4,500.00 E-Channel 240916102324980252

16 Sep 2024 16 Sep 2024 Transfer to Mummy Jay Restaurant And Bar Limited -3,250.00 1,250.00 E-Channel 100004240916075230119369361298

16 Sep 2024 16 Sep 2024 Transfer from Ganiyat Oyedele +26,910.00 28,160.00 E-Channel 240916008585983324

16 Sep 2024 16 Sep 2024 Transfer to COLLINS INEKE -24,000.00 4,160.00 E-Channel 100004240916124500119383152632

16 Sep 2024 16 Sep 2024 Transfer from SOPURUCHUKWU DANIEL NWEKE +74,000.00 78,160.00 E-Channel 240916008627589787

16 Sep 2024 16 Sep 2024 Transfer to ABDULSAMAD DANJUMA ILIYASU -70,000.00 8,160.00 E-Channel 240916012928621044

16 Sep 2024 16 Sep 2024 Transfer to TERNENGE MATTHEW TYONUM -7,500.00 660.00 E-Channel 240916012936533088

16 Sep 2024 16 Sep 2024 Transfer from ARIBISALA OLUWABUNMI MARGRET +50,000.00 50,660.00 E-Channel 240916008666328049

16 Sep 2024 16 Sep 2024 Transfer to FAUZIA SANI SULEIMAN -8,000.00 42,660.00 E-Channel 240916013143565037

16 Sep 2024 16 Sep 2024 Transfer to BASIRU AGBOOLA JIMOH -3,900.00 38,760.00 E-Channel 240916013139848417

16 Sep 2024 16 Sep 2024 Transfer to COLDSTONE GATEWAY MALL NG -7,700.00 31,060.00 E-Channel 100004240916193144119401824286

16 Sep 2024 16 Sep 2024 Transfer to LEONARD PAPEE ONUCHUKWU -4,500.00 26,560.00 E-Channel 240916013205200288

16 Sep 2024 16 Sep 2024 Mobile data -3,500.00 23,060.00 E-Channel 240916113294860379

16 Sep 2024 16 Sep 2024 OWealth Deposit(AutoSave) -23,060.00 0.00 E-Channel 240916143309954016

17 Sep 2024 17 Sep 2024 Transfer from INYASS & SONS. FIRMS +319,793.00 319,793.00 E-Channel 240917008844810300

17 Sep 2024 17 Sep 2024 Transfer to SULEIMAN, OMOH ABDULNAFIU -5,010.00 314,783.00 E-Channel 100004240917165400119437365279

17 Sep 2024 17 Sep 2024 Transfer to SULEIMAN, OMOH ABDULNAFIU -510.00 314,273.00 E-Channel 100004240917165436119438837222

17 Sep 2024 17 Sep 2024 Transfer to OSHIOAYEMHEYA FREDRICK MOMODU -250,000.00 64,273.00 E-Channel 240917014132488642

17 Sep 2024 17 Sep 2024 Transfer to ADEWALE MIKE OGUNBOWALE -64,273.00 0.00 E-Channel 100004240917200808119447062453

18 Sep 2024 18 Sep 2024 Transfer from KAMSIYOCHUKWU SAMUEL OBIAJUNWA +27,500.00 27,500.00 E-Channel 240918008918031655

18 Sep 2024 18 Sep 2024 Transfer to ADEWALE MIKE OGUNBOWALE -10,000.00 17,500.00 E-Channel 100004240918015431119452660480

18 Sep 2024 18 Sep 2024 Transfer to BENJAMIN RUTH EFFIOM -4,000.00 13,500.00 E-Channel 100004240918032745119453047345

18 Sep 2024 18 Sep 2024 Transfer to ADEWALE MIKE OGUNBOWALE -12,000.00 1,500.00 E-Channel 100004240918131449119471543658

18 Sep 2024 18 Sep 2024 Transfer to GREENLAND AND BROTHERS LTD -1,500.00 0.00 E-Channel 100004240918131610119471805881

19 Sep 2024 19 Sep 2024 Transfer from AKHIGBE BRIGHT OBAIDE +15,000.00 15,000.00 E-Channel 240919009213416893

19 Sep 2024 19 Sep 2024 Transfer to ABEL AYOMIDE SAMUEL -15,000.00 0.00 E-Channel 240919016229022974

19 Sep 2024 19 Sep 2024 Transfer from FAVOUR OSITA ILO +10,000.00 10,000.00 E-Channel 240919016512742493

19 Sep 2024 19 Sep 2024 Transfer to DAVID KAYODE EMMANUEL -5,000.00 5,000.00 E-Channel 240919186547015486

19 Sep 2024 19 Sep 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 240919146778534553

19 Sep 2024 19 Sep 2024 Transfer from UMAR HAMISU ABUBAKAR +214,037.00 214,037.00 E-Channel 240919009330622604

19 Sep 2024 19 Sep 2024 Transfer to OSHIOAYEMHEYA FREDRICK MOMODU -150,000.00 64,037.00 E-Channel 240919016839850806

19 Sep 2024 19 Sep 2024 Transfer to ADEWALE MIKE OGUNBOWALE -60,000.00 4,037.00 E-Channel 100004240919232846119539208883

20 Sep 2024 20 Sep 2024 OWealth Deposit(AutoSave) -4,037.00 0.00 E-Channel 240920147938694887

21 Sep 2024 21 Sep 2024 Transfer from MUSTAPHA, IBRAHIM AMINU +692,340.00 692,340.00 E-Channel 240921009543749109

21 Sep 2024 21 Sep 2024 Transfer to ADEWALE MIKE OGUNBOWALE -692,000.00 340.00 E-Channel 100004240921033046119584739818
21 Sep 2024 21 Sep 2024 Transfer to SPORTY BET -340.00 0.00 E-Channel 100004240921112520119598041164

21 Sep 2024 21 Sep 2024 Transfer from RAPHAEL OSAMUDIAMEN +17,000.00 17,000.00 E-Channel 240921009725500513

21 Sep 2024 21 Sep 2024 Transfer from ADEWALE MIKE OGUNBOWALE +60,000.00 77,000.00 E-Channel 240921009751143276

21 Sep 2024 21 Sep 2024 Transfer to Michael Onogwu Okoh -60,000.00 17,000.00 E-Channel 100004240921210828119625107386

21 Sep 2024 21 Sep 2024 OWealth Deposit(AutoSave) -17,000.00 0.00 E-Channel 240921149117248490

22 Sep 2024 22 Sep 2024 Transfer from RAPHEAL OSAMUDIAMEN +40,000.00 40,000.00 E-Channel 240922019937036107

22 Sep 2024 22 Sep 2024 Transfer to ADEWALE MIKE OGUNBOWALE -40,000.00 0.00 E-Channel 100004240922172950119653544398

24 Sep 2024 24 Sep 2024 Transfer from ADEWALE MIKE OGUNBOWALE +1,000.00 1,000.00 E-Channel 240924010146845357

24 Sep 2024 24 Sep 2024 Transfer from ADESINA BLESSING FAITH +44,040.00 45,040.00 E-Channel 240924010324096508

24 Sep 2024 24 Sep 2024 Transfer to ADEWALE MIKE OGUNBOWALE -30,000.00 15,040.00 E-Channel 100004240924194653119747976551

24 Sep 2024 24 Sep 2024 Transfer to JESSI JEN PHARMACY AND STORE -4,600.00 10,440.00 E-Channel 100004240924194743119748232894

24 Sep 2024 24 Sep 2024 Transfer to JULIANA IFEANYI IFEANYI GEORGE -10,200.00 240.00 E-Channel 240924182409157086

24 Sep 2024 24 Sep 2024 OWealth Deposit(AutoSave) -240.00 0.00 E-Channel 240924142491299454

25 Sep 2024 25 Sep 2024 Transfer from OSHIOAYEMHEYA FREDRICK MOMODU +6,000.00 6,000.00 E-Channel 240925012953475061

25 Sep 2024 25 Sep 2024 Transfer to LACE RESTAURANT KEFFI -5,150.00 850.00 E-Channel 100004240925110249119766732374

25 Sep 2024 25 Sep 2024 OWealth Deposit(AutoSave) -850.00 0.00 E-Channel 240925143642751383

26 Sep 2024 26 Sep 2024 Transfer from AKHIGBE BRIGHT OBAIDE +109,000.00 109,000.00 E-Channel 240926010557634403

26 Sep 2024 26 Sep 2024 Transfer to SOLOMON MUSA GWAZAH -97,500.00 11,500.00 E-Channel 240926013734261857

26 Sep 2024 26 Sep 2024 Transfer to ADEWALE MIKE OGUNBOWALE -11,500.00 0.00 E-Channel 100004240926010733119796015010

28 Sep 2024 28 Sep 2024 Transfer from ADEWALE MIKE OGUNBOWALE +40,000.00 40,000.00 E-Channel 240928011033096279

28 Sep 2024 28 Sep 2024 Betting -40,000.00 0.00 E-Channel 240928136398487068

28 Sep 2024 28 Sep 2024 Transfer from ADEWALE MIKE OGUNBOWALE +1,000.00 1,000.00 E-Channel 240928011044898909

28 Sep 2024 28 Sep 2024 Betting -1,000.00 0.00 E-Channel 240928136463113532

30 Sep 2024 30 Sep 2024 Transfer from ADEWALE MIKE OGUNBOWALE +91,000.00 91,000.00 E-Channel 240930011433435961

30 Sep 2024 30 Sep 2024 Betting -91,000.00 0.00 E-Channel 240930138567026736

30 Sep 2024 30 Sep 2024 Transfer from ADEWALE MIKE OGUNBOWALE +100,000.00 100,000.00 E-Channel 240930011433799664

30 Sep 2024 30 Sep 2024 Betting -100,000.00 0.00 E-Channel 240930138569860995

30 Sep 2024 30 Sep 2024 Transfer from ADEWALE MIKE OGUNBOWALE +20,000.00 20,000.00 E-Channel 240930011542022921

30 Sep 2024 30 Sep 2024 Betting -19,711.00 289.00 E-Channel 240930139176535745

30 Sep 2024 30 Sep 2024 Transfer from ADEWALE MIKE OGUNBOWALE +80,000.00 80,289.00 E-Channel 240930011549076633

30 Sep 2024 30 Sep 2024 Betting -80,000.00 289.00 E-Channel 240930139200643050

30 Sep 2024 30 Sep 2024 OWealth Deposit(AutoSave) -289.00 0.00 E-Channel 240930149661563697

02 Oct 2024 02 Oct 2024 Transfer from RAPHAEL OSAMUDIAMEN +10.00 10.00 E-Channel 241002011983150586

02 Oct 2024 02 Oct 2024 OWealth Deposit(AutoSave) -10.00 0.00 E-Channel 241002142161089462
03 Oct 2024 03 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +8,000.00 8,000.00 E-Channel 241003012305221745

03 Oct 2024 03 Oct 2024 Betting -8,000.00 0.00 E-Channel 241003133328131990

03 Oct 2024 03 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +9,000.00 9,000.00 E-Channel 241003012307184073

03 Oct 2024 03 Oct 2024 Betting -9,000.00 0.00 E-Channel 241003133361659606

04 Oct 2024 04 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +3,000.00 3,000.00 E-Channel 241004012469429320

04 Oct 2024 04 Oct 2024 Mobile data -3,000.00 0.00 E-Channel 241004114315712636

05 Oct 2024 05 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +40,000.00 40,000.00 E-Channel 241005012596434045

05 Oct 2024 05 Oct 2024 Betting -40,000.00 0.00 E-Channel 241005135068442418

06 Oct 2024 06 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +3,000.00 3,000.00 E-Channel 241006012825746308

06 Oct 2024 06 Oct 2024 Transfer to FAVOUR OSITA ILO -3,000.00 0.00 E-Channel 241006016293534405

06 Oct 2024 06 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +20,000.00 20,000.00 E-Channel 241006012837105490

06 Oct 2024 06 Oct 2024 Betting -20,000.00 0.00 E-Channel 241006136363539608

08 Oct 2024 08 Oct 2024 Transfer from DAVID KAYODE EMMANUEL +5,000.00 5,000.00 E-Channel 241008178984824927

08 Oct 2024 08 Oct 2024 Transfer to OLUWATOYIN DEBORAH OGUNBOWALE -5,000.00 0.00 E-Channel 241008018986698683

08 Oct 2024 08 Oct 2024 Transfer from SULEIMAN, OMOH ABDULNAFIU +270,000.00 270,000.00 E-Channel 241008013345387272

08 Oct 2024 08 Oct 2024 Transfer to ABDULSAMAD DANJUMA ILIYASU -270,000.00 0.00 E-Channel 241008019324407637

11 Oct 2024 11 Oct 2024 Transfer from AKHIGBE BRIGHT OBAIDE +378,000.00 378,000.00 E-Channel 241011013816994963

11 Oct 2024 11 Oct 2024 Transfer to SADIQ ABUBAKAR ABDULKADIR -349,200.00 28,800.00 E-Channel 241011012155839261

11 Oct 2024 11 Oct 2024 Transfer to ADEWALE MIKE OGUNBOWALE -28,000.00 800.00 E-Channel 100004241011011850120478616336

11 Oct 2024 11 Oct 2024 SMS Subscription -800.00 0.00 E-Channel 241011142190211156

13 Oct 2024 13 Oct 2024 Transfer from OGUNBOWALE PRECIOUS +100,000.00 100,000.00 E-Channel 241013014338549492

13 Oct 2024 13 Oct 2024 Transfer to JOHNSON OMONIYI OLUTOYIN -19,000.00 81,000.00 E-Channel 241013015195157013

13 Oct 2024 13 Oct 2024 Transfer to JEREMIAH PHILIP -5,100.00 75,900.00 E-Channel 241013015180506810

13 Oct 2024 13 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +10,000.00 85,900.00 E-Channel 241013014343902818

13 Oct 2024 13 Oct 2024 Transfer to ABDULAZEEZ TIMILEYIN ABDULMALIK -17,000.00 68,900.00 E-Channel 241013015237680350

13 Oct 2024 13 Oct 2024 Transfer to CITYMART MAIN RESTAURANT 1 -11,600.00 57,300.00 E-Channel 241013015291481923

13 Oct 2024 13 Oct 2024 Transfer from ABRAHAM NOSAKHARE MOMODU +41,815.00 99,115.00 E-Channel 241013014380846550

13 Oct 2024 13 Oct 2024 OWealth Deposit(AutoSave) -99,115.00 0.00 E-Channel 241013145632735204

15 Oct 2024 15 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +2,000.00 2,000.00 E-Channel 241015014742845373

15 Oct 2024 15 Oct 2024 OPay Card Payment -1,600.00 400.00 E-Channel 241015337586781554

15 Oct 2024 15 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +9,000.00 9,400.00 E-Channel 241015014755105285

15 Oct 2024 15 Oct 2024 Betting -9,400.00 0.00 E-Channel 241015137638138823

16 Oct 2024 16 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +19,000.00 19,000.00 E-Channel 241016014872955002

16 Oct 2024 16 Oct 2024 Betting -19,000.00 0.00 E-Channel 241016138383532800

16 Oct 2024 16 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +80,000.00 80,000.00 E-Channel 241016014873902630

16 Oct 2024 16 Oct 2024 Betting -80,000.00 0.00 E-Channel 241016138399818261

16 Oct 2024 16 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +2,000.00 2,000.00 E-Channel 241016014908139330

16 Oct 2024 16 Oct 2024 OPay Card Payment -1,450.00 550.00 E-Channel 241016338573663060

16 Oct 2024 16 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +90,000.00 90,550.00 E-Channel 241016014927989994

16 Oct 2024 16 Oct 2024 Betting -90,000.00 550.00 E-Channel 241016138672012905

16 Oct 2024 16 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +100,000.00 100,550.00 E-Channel 241016014925997321

16 Oct 2024 16 Oct 2024 Betting -100,000.00 550.00 E-Channel 241016138680534037

16 Oct 2024 16 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +5,000.00 5,550.00 E-Channel 241016014929925205

16 Oct 2024 16 Oct 2024 Betting -5,500.00 50.00 E-Channel 241016138703198872

16 Oct 2024 16 Oct 2024 Transfer from JERE DAGUT DAVID +10,000.00 10,050.00 E-Channel 241016019013510644

16 Oct 2024 16 Oct 2024 Transfer to GBOLAJOBI AYODEJI OPEYEMI -5,100.00 4,950.00 E-Channel 100004241016184905120733049825

16 Oct 2024 16 Oct 2024 Transfer to ADEWALE MIKE OGUNBOWALE -4,900.00 50.00 E-Channel 100004241016195544120736403559

16 Oct 2024 16 Oct 2024 OWealth Deposit(AutoSave) -50.00 0.00 E-Channel 241016149300204619

17 Oct 2024 17 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +5,500.00 5,500.00 E-Channel 241017015087005373

17 Oct 2024 17 Oct 2024 Transfer to GO AMAKA POSSIBILITIES VENTURES -5,100.00 400.00 E-Channel 100004241017085613120749996244

17 Oct 2024 17 Oct 2024 OWealth Deposit(AutoSave) -400.00 0.00 E-Channel 241017140551537114

18 Oct 2024 18 Oct 2024 Transfer from OGUNBOWALE PRECIOUS +10,000.00 10,000.00 E-Channel 241018015413360205

18 Oct 2024 18 Oct 2024 Transfer to TJ POS -10,000.00 0.00 E-Channel 100004241018191816120827561059

19 Oct 2024 19 Oct 2024 Transfer from OGUNBOWALE PRECIOUS +10,000.00 10,000.00 E-Channel 241019015643106890

19 Oct 2024 19 Oct 2024 Transfer to JEREMIAH PHILIP -10,000.00 0.00 E-Channel 241019012813198121

19 Oct 2024 19 Oct 2024 Transfer from OGUNBOWALE PRECIOUS +5,000.00 5,000.00 E-Channel 241019015673484673

19 Oct 2024 19 Oct 2024 Transfer to BAMIDELE JOHN OJEWUMI -3,000.00 2,000.00 E-Channel 241019012969981899

19 Oct 2024 19 Oct 2024 OWealth Deposit(AutoSave) -2,000.00 0.00 E-Channel 241019143154255709

20 Oct 2024 20 Oct 2024 Transfer from OGUNBOWALE PRECIOUS +100,000.00 100,000.00 E-Channel 241020015815726152

20 Oct 2024 20 Oct 2024 Transfer from JERE DAGUT DAVID +3,000.00 103,000.00 E-Channel 241020013857075371

20 Oct 2024 20 Oct 2024 Transfer to SAJUMAH PLAZA -3,000.00 100,000.00 E-Channel 100004241020141618120900514102

20 Oct 2024 20 Oct 2024 Transfer to COLLINS INEKE -5,000.00 95,000.00 E-Channel 100004241020142944120901167840

20 Oct 2024 20 Oct 2024 Transfer to Raphael osamudiamen -5,000.00 90,000.00 E-Channel 100004241020143101120901180627

20 Oct 2024 20 Oct 2024 Transfer to SAJUMAH PLAZA 11 -5,010.00 84,990.00 E-Channel 100004241020143400120901458258

20 Oct 2024 20 Oct 2024 Transfer to SAJUMAH PLAZA 8 -2,260.00 82,730.00 E-Channel 100004241020143701120901672244

20 Oct 2024 20 Oct 2024 Transfer to M_sauki Gadgets and Telecomms -77,010.00 5,720.00 E-Channel 100004241020161548120905343510

20 Oct 2024 20 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +27,500.00 33,220.00 E-Channel 241020015886498060

20 Oct 2024 20 Oct 2024 Transfer from ODUSJAM GLOBAL SYNERGY +56,400.00 89,620.00 E-Channel 241020015888035141
20 Oct 2024 20 Oct 2024 OWealth Deposit(AutoSave) -89,620.00 0.00 E-Channel 241020144345454490

21 Oct 2024 21 Oct 2024 Transfer from Paystack +300,000.00 300,000.00 E-Channel 241021015912346739

21 Oct 2024 21 Oct 2024 Transfer to ALPHALINE STORE -183,000.00 117,000.00 E-Channel 100004241021001409120920884834

21 Oct 2024 21 Oct 2024 Transfer to OGUNBOWALE PRECIOUS -100,000.00 17,000.00 E-Channel 100004241021001613120920886642

21 Oct 2024 21 Oct 2024 Transfer to AGGREH INES OMOTEJEWHO -7,000.00 10,000.00 E-Channel 100004241021002631120920895281

21 Oct 2024 21 Oct 2024 Transfer to PAYSTACK CHECKOUT -10,000.00 0.00 E-Channel 100004241021060719120922715491

21 Oct 2024 21 Oct 2024 Transfer from OGUNBOWALE PRECIOUS +100,000.00 100,000.00 E-Channel 241021015925047321

21 Oct 2024 21 Oct 2024 Transfer to PAYSTACK CHECKOUT -100,000.00 0.00 E-Channel 100004241021062505120923208592

21 Oct 2024 21 Oct 2024 Transfer from OGUNBOWALE PRECIOUS +150,000.00 150,000.00 E-Channel 241021016053734829

21 Oct 2024 21 Oct 2024 Transfer to LUCKY VICTOR YUSUF -10,000.00 140,000.00 E-Channel 241021015276688080

21 Oct 2024 21 Oct 2024 Transfer to RASAQ AGBOOLA HAMZA -5,100.00 134,900.00 E-Channel 241021015280747699

21 Oct 2024 21 Oct 2024 OPay Card Payment -12,500.00 122,400.00 E-Channel 241021335298944093

21 Oct 2024 21 Oct 2024 Mobile data -4,000.00 118,400.00 E-Channel 241021115308158019

21 Oct 2024 21 Oct 2024 Transfer from OGUNBOWALE PRECIOUS +400,000.00 518,400.00 E-Channel 241021016077936341

21 Oct 2024 21 Oct 2024 Transfer to Emmanuel Obiagba -515,010.00 3,390.00 E-Channel 100004241021182016120956750515

21 Oct 2024 21 Oct 2024 Transfer to ADEWALE MIKE OGUNBOWALE -3,390.00 0.00 E-Channel 100004241021204547120965383759

22 Oct 2024 22 Oct 2024 Transfer from OGUNBOWALE PRECIOUS +50,000.00 50,000.00 E-Channel 241022016150246315

22 Oct 2024 22 Oct 2024 Transfer to YINUSAH RAMATU -10,000.00 40,000.00 E-Channel 100004241022080723120972732111

22 Oct 2024 22 Oct 2024 Transfer to OLUWATOYIN DEBORAH OGUNBOWALE -18,000.00 22,000.00 E-Channel 241022015921441612

22 Oct 2024 22 Oct 2024 Transfer to ADEWALE MIKE OGUNBOWALE -22,000.00 0.00 E-Channel 100004241022081049120972261933

23 Oct 2024 23 Oct 2024 Transfer from FAVOUR OSITA ILO +5,000.00 5,000.00 E-Channel 241023017700392097

23 Oct 2024 23 Oct 2024 Transfer to NASIRU MERUWA -2,000.00 3,000.00 E-Channel 100004241023205117121056584708

23 Oct 2024 23 Oct 2024 OWealth Deposit(AutoSave) -3,000.00 0.00 E-Channel 241023148214439306

23 Oct 2024 23 Oct 2024 Transfer from ABDULRAHMAN ISAH +2,000.00 2,000.00 E-Channel 241023016565040318

23 Oct 2024 23 Oct 2024 Transfer to Abdulrahman Isah -2,000.00 0.00 E-Channel 100004241023220342121056044365

24 Oct 2024 24 Oct 2024 Transfer from Payout +16,730.00 16,730.00 E-Channel 241024016599631515

24 Oct 2024 24 Oct 2024 Transfer to Abdulrahman Isah -2,000.00 14,730.00 E-Channel 100004241024073240121061704842

24 Oct 2024 24 Oct 2024 Transfer to MARY ENEH ODOH -14,730.00 0.00 E-Channel 241024018770604305

24 Oct 2024 24 Oct 2024 Transfer from BABATUNDE HEZEKIAH BAMGBOSE +135,000.00 135,000.00 E-Channel 241024019133924712

24 Oct 2024 24 Oct 2024 Transfer to Abdulrahman Isah -125,000.00 10,000.00 E-Channel 100004241024163805121089048763

24 Oct 2024 24 Oct 2024 Mobile data -5,000.00 5,000.00 E-Channel 241024119266866846

24 Oct 2024 24 Oct 2024 OWealth Deposit(AutoSave) -5,000.00 0.00 E-Channel 241024149520533312

25 Oct 2024 25 Oct 2024 Transfer from OGUNBOWALE PRECIOUS +50,000.00 50,000.00 E-Channel 241025016876358539

25 Oct 2024 25 Oct 2024 Transfer to SAADAT POS VENTURE -5,100.00 44,900.00 E-Channel 100004241025101944121118616746
25 Oct 2024 25 Oct 2024 Transfer to FAUZIA SANI SULEIMAN -3,500.00 41,400.00 E-Channel 241025010193356051

25 Oct 2024 25 Oct 2024 Transfer from ONYEDIKACHI BRIGHT EMEKA +122,140.00 163,540.00 E-Channel 241025016964413214

25 Oct 2024 25 Oct 2024 Transfer to OGUNBOWALE PRECIOUS -50,000.00 113,540.00 E-Channel 100004241025145404121131611774

25 Oct 2024 25 Oct 2024 Transfer to LAWAL MUBARAK -2,000.00 111,540.00 E-Channel 241025010339675887

25 Oct 2024 25 Oct 2024 Transfer to DAVID KAYODE EMMANUEL -5,500.00 106,040.00 E-Channel 241025180366371914

25 Oct 2024 25 Oct 2024 OWealth Deposit(AutoSave) -106,040.00 0.00 E-Channel 241025140832644201

26 Oct 2024 26 Oct 2024 Transfer from OGUNBOWALE PRECIOUS +1,000.00 1,000.00 E-Channel 241026017105826130

26 Oct 2024 26 Oct 2024 Transfer to Segun Ajala -510.00 490.00 E-Channel 100004241026081817121157590968

26 Oct 2024 26 Oct 2024 Transfer from Payout +16,730.00 17,220.00 E-Channel 241026017141597509

26 Oct 2024 26 Oct 2024 Transfer to GBOLAJOBI AYODEJI OPEYEMI 11 -5,110.00 12,110.00 E-Channel 100004241026121300121168451868

26 Oct 2024 26 Oct 2024 Transfer to JULIANA TEMITOPE MATTHEW -2,000.00 10,110.00 E-Channel 241026011776416552

26 Oct 2024 26 Oct 2024 Transfer to NASIRU MERUWA -810.00 9,300.00 E-Channel 100004241026201131121195664591

26 Oct 2024 26 Oct 2024 OWealth Deposit(AutoSave) -9,300.00 0.00 E-Channel 241026142146671622

28 Oct 2024 28 Oct 2024 Transfer from COLLINS KOLAWOLE GLOBAL SERV. +1,564,678.00 1,564,678.00 E-Channel 241028017685478621

28 Oct 2024 28 Oct 2024 Transfer to DOOYO AYODEJI AKINYEMI -1,309,800.00 254,878.00 E-Channel 241028014188481482

28 Oct 2024 28 Oct 2024 Transfer to DOOYO AYODEJI AKINYEMI -5,000.00 249,878.00 E-Channel 241028014199069327

28 Oct 2024 28 Oct 2024 Transfer to JOLLOF R US -3,000.00 246,878.00 E-Channel 100004241028160443121268622611

28 Oct 2024 28 Oct 2024 Transfer from AGGREH INES OMOTEJEWHO +2,100.00 248,978.00 E-Channel 241028017700760282

28 Oct 2024 28 Oct 2024 Transfer to BOLUWATIFE OLADIMEJI SONDE -3,000.00 245,978.00 E-Channel 241028014463600447

28 Oct 2024 28 Oct 2024 Transfer to Ba Ona iii -12,500.00 233,478.00 E-Channel 100004241028190611121279969132

28 Oct 2024 28 Oct 2024 Transfer to EMEKA EMMANUEL IGBOKWE -3,000.00 230,478.00 E-Channel 241028014521074791

28 Oct 2024 28 Oct 2024 Transfer to BABATUNDE HEZEKIAH BAMGBOSE -3,000.00 227,478.00 E-Channel 241028014527011070

28 Oct 2024 28 Oct 2024 OWealth Deposit(AutoSave) -227,478.00 0.00 E-Channel 241028144676967770

29 Oct 2024 29 Oct 2024 Transfer from KHALIL KEHINDE ADEGBOYE +26,490.00 26,490.00 E-Channel 241029017823935342

29 Oct 2024 29 Oct 2024 Transfer to YINUSAH RAMATU -20,000.00 6,490.00 E-Channel 100004241029085446121296143640

29 Oct 2024 29 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +250,000.00 256,490.00 E-Channel 241029017911818389

29 Oct 2024 29 Oct 2024 Transfer from YINUSAH RAMATU +21,000.00 277,490.00 E-Channel 241029017915405778

29 Oct 2024 29 Oct 2024 Transfer to DAVID KAYODE EMMANUEL -10,000.00 267,490.00 E-Channel 241029185469986129

29 Oct 2024 29 Oct 2024 Transfer to Miracle Mifayo Bright -10,000.00 257,490.00 E-Channel 100004241029143854121312257674

29 Oct 2024 29 Oct 2024 Transfer to FAUZIA SANI SULEIMAN -8,000.00 249,490.00 E-Channel 241029015701172288

29 Oct 2024 29 Oct 2024 Betting -10,000.00 239,490.00 E-Channel 241029135697359006

29 Oct 2024 29 Oct 2024 Betting -10,000.00 229,490.00 E-Channel 241029135702911804

29 Oct 2024 29 Oct 2024 Betting -10,000.00 219,490.00 E-Channel 241029135692978821

29 Oct 2024 29 Oct 2024 Betting -10,000.00 209,490.00 E-Channel 241029135703170431

29 Oct 2024 29 Oct 2024 Betting -10,000.00 199,490.00 E-Channel 241029135693230851

29 Oct 2024 29 Oct 2024 Betting -10,000.00 189,490.00 E-Channel 241029135703504953

29 Oct 2024 29 Oct 2024 Betting -33,000.00 156,490.00 E-Channel 241029135708740020

29 Oct 2024 29 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +200,000.00 356,490.00 E-Channel 241029017973262158

29 Oct 2024 29 Oct 2024 Transfer to YINUSAH RAMATU -10,010.00 346,480.00 E-Channel 100004241029180042121325073467

29 Oct 2024 29 Oct 2024 Transfer to KILIMANJARO Lugbe Phase2 Abuja -12,950.00 333,530.00 E-Channel 241029015790928079

29 Oct 2024 29 Oct 2024 Transfer from ojelade temitayo elizabeth +254,265.00 587,795.00 E-Channel 241029017994070838

29 Oct 2024 29 Oct 2024 Transfer to AKHIGBE BRIGHT OBAIDE -254,275.00 333,520.00 E-Channel 100004241029202958121332491795

29 Oct 2024 29 Oct 2024 OWealth Deposit(AutoSave) -333,520.00 0.00 E-Channel 241029146010398105

29 Oct 2024 29 Oct 2024 Transfer from UJAH, AMINA MERCY +78,322.00 78,322.00 E-Channel 241029018032627831

29 Oct 2024 29 Oct 2024 Betting -78,000.00 322.00 E-Channel 241029136105970111

30 Oct 2024 30 Oct 2024 Transfer from OGUNBOWALE PRECIOUS +100,000.00 100,322.00 E-Channel 241030018055708421

30 Oct 2024 30 Oct 2024 Transfer to JESSI JEN PHARMACY AND STORE -34,100.00 66,222.00 E-Channel 100004241030065817121340029965

30 Oct 2024 30 Oct 2024 Transfer to adamu habibat peace -5,000.00 61,222.00 E-Channel 100004241030072108121339742436

30 Oct 2024 30 Oct 2024 Transfer to SHUDBLOOM NIGERIA LIMITED -2,500.00 58,722.00 E-Channel 100004241030072220121340273794

30 Oct 2024 30 Oct 2024 Transfer to Mummy Jay Restaurant And Bar Limited -6,860.00 51,862.00 E-Channel 100004241030094335121347423430

30 Oct 2024 30 Oct 2024 Transfer to Mummy Jay Restaurant And Bar Limited -15,210.00 36,652.00 E-Channel 100004241030123651121355803561

30 Oct 2024 30 Oct 2024 Transfer to YINUSAH RAMATU -5,010.00 31,642.00 E-Channel 100004241030173648121372697802

30 Oct 2024 30 Oct 2024 Transfer to OLUMIDE EMMANUEL AFUYE -5,000.00 26,642.00 E-Channel 241030017074079296

30 Oct 2024 30 Oct 2024 Betting -5,000.00 21,642.00 E-Channel 241030137074726164

30 Oct 2024 30 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +1,184,300.00 1,205,942.00 E-Channel 241030018256133302

30 Oct 2024 30 Oct 2024 Transfer to AKHIGBE BRIGHT OBAIDE -1,184,415.00 21,527.00 E-Channel 100004241030191823121379289552

30 Oct 2024 30 Oct 2024 OWealth Deposit(AutoSave) -21,527.00 0.00 E-Channel 241030147410112006

31 Oct 2024 31 Oct 2024 Transfer from JERE DAGUT DAVID +4,000.00 4,000.00 E-Channel 241031010100000249161608

31 Oct 2024 31 Oct 2024 Transfer from ADEWALE MIKE OGUNBOWALE +6,450.00 10,450.00 E-Channel 241031018330460767

31 Oct 2024 31 Oct 2024 Transfer to Mummy Jay Restaurant And Bar Limited -7,300.00 3,150.00 E-Channel 100004241031080848121392355662

31 Oct 2024 31 Oct 2024 Airtime -1,000.00 2,150.00 E-Channel 241031107827834522

31 Oct 2024 31 Oct 2024 Electricity -1,000.00 1,150.00 E-Channel 241031097863769130

31 Oct 2024 31 Oct 2024 Transfer from YINUSAH RAMATU +5,000.00 6,150.00 E-Channel 241031018505121966

31 Oct 2024 31 Oct 2024 Transfer from ABDULLAHI ZAKARIYYA SALEH +1,181,957.00 1,188,107.00 E-Channel 241031018521113948

31 Oct 2024 31 Oct 2024 Transfer to AKHIGBE BRIGHT OBAIDE -1,181,010.00 7,097.00 E-Channel 100004241031194331121432332532

31 Oct 2024 31 Oct 2024 Transfer to Mummy Jay Restaurant And Bar Limited -7,097.00 0.00 E-Channel 100004241031195150121432997872

31 Oct 2024 31 Oct 2024 Transfer from AKHIGBE BRIGHT OBAIDE +20,000.00 20,000.00 E-Channel 241031018525653644

31 Oct 2024 31 Oct 2024 OWealth Deposit(AutoSave) -20,000.00 0.00 E-Channel 241031148304293891
01 Nov 2024 01 Nov 2024 Transfer from OGUNBOWALE PRECIOUS +50,000.00 50,000.00 E-Channel 241101018613816139

01 Nov 2024 01 Nov 2024 Transfer to HOBS PEC -7,800.00 42,200.00 E-Channel 100004241101095055121451955972

01 Nov 2024 01 Nov 2024 Betting -10,000.00 32,200.00 E-Channel 241101138652916121

01 Nov 2024 01 Nov 2024 Betting -10,000.00 22,200.00 E-Channel 241101138655456640

01 Nov 2024 01 Nov 2024 Transfer from ADEWALE MIKE OGUNBOWALE +48,900.00 71,100.00 E-Channel 241101018648387243

01 Nov 2024 01 Nov 2024 Transfer from FAVOUR OSITA ILO +5,000.00 76,100.00 E-Channel 241101010100005020095904

01 Nov 2024 01 Nov 2024 Transfer to CHIPPER CASH / EMMANUEL DAVID KAYODE -4,000.00 72,100.00 E-Channel 100004241101143835121468473210

01 Nov 2024 01 Nov 2024 Betting -3,400.00 68,700.00 E-Channel 241101138866803188

01 Nov 2024 01 Nov 2024 Betting -10,000.00 58,700.00 E-Channel 241101138868554547

01 Nov 2024 01 Nov 2024 Betting -10,000.00 48,700.00 E-Channel 241101138873497955

01 Nov 2024 01 Nov 2024 Betting -48,700.00 0.00 E-Channel 241101138873854785

01 Nov 2024 01 Nov 2024 Transfer from YUNUSA HASSAN YUNUSA +527,064.00 527,064.00 E-Channel 241101018736989433

01 Nov 2024 01 Nov 2024 Transfer to OGUNBOWALE PRECIOUS -500,000.00 27,064.00 E-Channel 100004241101171304121476121520

01 Nov 2024 01 Nov 2024 Transfer to CHILEKWU EBERECHI ANN -5,010.00 6,644.00 E-Channel 100004241101172801121477413485

01 Nov 2024 01 Nov 2024 Transfer from ANGEL GIFT CARDS VENTURES - NASIR SHUAIBU SAAD +119,000.00 141,054.00 E-Channel 241101018775011156

01 Nov 2024 01 Nov 2024 Transfer from Collins Chizaram Ineke +6,800.00 147,854.00 E-Channel 241101010100006145785513

01 Nov 2024 01 Nov 2024 Transfer to OFORDILE BLESSING NGOZIKA -5,210.00 137,434.00 E-Channel 100004241101185954121483652067

01 Nov 2024 01 Nov 2024 Transfer from Collins Chizaram Ineke +61,000.00 198,434.00 E-Channel 241101010100006112556890

01 Nov 2024 01 Nov 2024 Transfer from Rufai Alfa Enterprise +1,080,709.00 1,279,143.00 E-Channel 241101018785078454

01 Nov 2024 01 Nov 2024 Transfer to AKHIGBE BRIGHT OBAIDE -1,080,010.00 199,133.00 E-Channel 100004241101190458121483722615

01 Nov 2024 01 Nov 2024 Transfer to EDWIN FAVOUR -15,410.00 183,723.00 E-Channel 100004241101192421121484207262

01 Nov 2024 01 Nov 2024 Transfer to OGUNBOWALE PRECIOUS -150,010.00 38,923.00 E-Channel 100004241101194350121485764838

01 Nov 2024 01 Nov 2024 OWealth Deposit(AutoSave) -38,923.00 0.00 E-Channel 241101149189305398

02 Nov 2024 02 Nov 2024 Transfer from ZUMUNTA AGRO ALLIED AND GENERAL FARMS +306,848.00 306,848.00 E-Channel 241102018824079964

02 Nov 2024 02 Nov 2024 Transfer to JULIANA IFEANYI IFEANYI GEORGE -5,650.00 295,548.00 E-Channel 241102189369367390

02 Nov 2024 02 Nov 2024 Transfer to MAGAJI MONDAY -20,000.00 275,548.00 E-Channel 09FG24110208522612922VLZ5

02 Nov 2024 02 Nov 2024 Transfer to OLUWATOYIN DEBORAH OGUNBOWALE -3,000.00 278,198.00 E-Channel 241102010100007440907501

02 Nov 2024 02 Nov 2024 Transfer to EMMANUEL I OTARU -22,000.00 256,198.00 E-Channel 100004241102091513121503426767

02 Nov 2024 02 Nov 2024 Transfer to EMMANUEL I OTARU -5,600.00 250,598.00 E-Channel 100004241102091553121503436439

02 Nov 2024 02 Nov 2024 Transfer to HOBS PEC -5,610.00 244,988.00 E-Channel 100004241102094341121504915194

02 Nov 2024 02 Nov 2024 Betting -50,000.00 194,988.00 E-Channel 241102139488535881

02 Nov 2024 02 Nov 2024 Transfer from ADEWALE MIKE OGUNBOWALE +200,000.00 394,988.00 E-Channel 241102018908269123

02 Nov 2024 02 Nov 2024 Transfer to AKHIGBE BRIGHT OBAIDE -280,010.00 114,978.00 E-Channel 100004241102100718121506486272

02 Nov 2024 02 Nov 2024 Betting -3,900.00 111,078.00 E-Channel 241102139521205878

02 Nov 2024 02 Nov 2024 Transfer to DAVID KAYODE EMMANUEL -40,000.00 71,078.00 E-Channel 241102189513596944

02 Nov 2024 02 Nov 2024 Betting -5,000.00 66,078.00 E-Channel 241102139529502852

02 Nov 2024 02 Nov 2024 Transfer to SPORTY BET -5,010.00 61,068.00 E-Channel 100004241102105308121509452644

02 Nov 2024 02 Nov 2024 Betting -5,000.00 56,068.00 E-Channel 241102139638837990

02 Nov 2024 02 Nov 2024 Transfer to AGGREH INES OMOTEJEWHO -5,010.00 51,058.00 E-Channel 100004241102125347121516093599

02 Nov 2024 02 Nov 2024 Betting -20,000.00 31,058.00 E-Channel 241102139665335953

02 Nov 2024 02 Nov 2024 Betting -20,000.00 11,058.00 E-Channel 241102139666098760

02 Nov 2024 02 Nov 2024 Transfer from ADEWALE MIKE OGUNBOWALE +100,000.00 111,058.00 E-Channel 241102018959968833

02 Nov 2024 02 Nov 2024 Transfer to PAYSTACK CHECKOUT -20,010.00 91,048.00 E-Channel 100004241102132927121517795616

02 Nov 2024 02 Nov 2024 Betting -30,000.00 61,048.00 E-Channel 241102139692825581

02 Nov 2024 02 Nov 2024 Betting -30,000.00 31,048.00 E-Channel 241102139688146120

02 Nov 2024 02 Nov 2024 Betting -31,048.00 0.00 E-Channel 241102139678450501

02 Nov 2024 02 Nov 2024 Transfer from DAVID KAYODE EMMANUEL +10,000.00 10,000.00 E-Channel 241102179819571926

02 Nov 2024 02 Nov 2024 Betting -10,000.00 0.00 E-Channel 241102139819751848

02 Nov 2024 02 Nov 2024 Transfer from OGUNBOWALE PRECIOUS +30,000.00 30,000.00 E-Channel 241102019053934679

02 Nov 2024 02 Nov 2024 Transfer from ADEWALE MIKE OGUNBOWALE +70,100.00 100,100.00 E-Channel 241102019060426049

02 Nov 2024 02 Nov 2024 Transfer to AVIEL SUITES AND HOTEL BAR -6,010.00 94,090.00 E-Channel 100004241102182320121535254791

02 Nov 2024 02 Nov 2024 Transfer to DAVID KAYODE EMMANUEL -10,000.00 84,090.00 E-Channel 241102189959606851

02 Nov 2024 02 Nov 2024 Transfer to HOBS PEC -4,510.00 79,580.00 E-Channel 100004241102182854121536324419

02 Nov 2024 02 Nov 2024 Transfer to DAHIRU MAI SHAYI AND PROVISION -6,010.00 73,570.00 E-Channel 100004241102183527121536938297

02 Nov 2024 02 Nov 2024 Betting -10,000.00 63,570.00 E-Channel 241102139998468966

02 Nov 2024 02 Nov 2024 Betting -5,000.00 58,570.00 E-Channel 241102139988817670

02 Nov 2024 02 Nov 2024 Betting -5,000.00 53,570.00 E-Channel 241102139998942456

02 Nov 2024 02 Nov 2024 Betting -10,000.00 43,570.00 E-Channel 241102139999116214

02 Nov 2024 02 Nov 2024 Betting -10,000.00 33,570.00 E-Channel 241102139995208121

02 Nov 2024 02 Nov 2024 Betting -10,000.00 23,570.00 E-Channel 241102139985435900

02 Nov 2024 02 Nov 2024 Betting -10,000.00 13,570.00 E-Channel 241102130000484663

02 Nov 2024 02 Nov 2024 Betting -10,000.00 3,570.00 E-Channel 241102139990530780

02 Nov 2024 02 Nov 2024 Betting -3,500.00 70.00 E-Channel 241102139995676640

02 Nov 2024 02 Nov 2024 Transfer from ADEWALE MIKE OGUNBOWALE +70,000.00 70,070.00 E-Channel 241102019080386664

02 Nov 2024 02 Nov 2024 Betting -70,000.00 70.00 E-Channel 241102130010248258

02 Nov 2024 02 Nov 2024 OWealth Deposit(AutoSave) -70.00 0.00 E-Channel 241102140088135846

03 Nov 2024 03 Nov 2024 Transfer from OGUNBOWALE PRECIOUS +70,000.00 70,000.00 E-Channel 241103019163965216

03 Nov 2024 03 Nov 2024 Transfer to OLUWASEGUN OGUNSEYE -5,000.00 65,000.00 E-Channel 241103010100011019893200
03 Nov 2024 03 Nov 2024 Transfer to Mummy Jay Restaurant And Bar Limited -10,250.00 54,750.00 E-Channel 100004241103091852121554215959

03 Nov 2024 03 Nov 2024 Transfer to BETANO -5,000.00 49,750.00 E-Channel 100004241103145952121569772230

03 Nov 2024 03 Nov 2024 Transfer to BETANO -5,000.00 44,750.00 E-Channel 100004241103150808121571377818

03 Nov 2024 03 Nov 2024 Transfer to AVIEL SUITES AND HOTEL BAR -9,510.00 35,240.00 E-Channel 100004241103155245121572685425

03 Nov 2024 03 Nov 2024 Transfer to JULIANA IFEANYI IFEANYI GEORGE -2,100.00 33,140.00 E-Channel 241103180635598930

03 Nov 2024 03 Nov 2024 Transfer to D Right place Supermarket - D Right place Supermarket -13,010.00 20,130.00 E-Channel 100004241103161213121573687825

03 Nov 2024 03 Nov 2024 Mobile data -2,500.00 17,630.00 E-Channel 241103110655033179

03 Nov 2024 03 Nov 2024 Transfer to JESSI JEN PHARMACY AND STORE -7,160.00 10,470.00 E-Channel 100004241103184353121581269140

03 Nov 2024 03 Nov 2024 Transfer from DAVID KAYODE EMMANUEL +5,000.00 15,470.00 E-Channel 241103170768789675

03 Nov 2024 03 Nov 2024 OWealth Deposit(AutoSave) -15,470.00 0.00 E-Channel 241103140881664323

04 Nov 2024 04 Nov 2024 Transfer from DAVID KAYODE EMMANUEL +5,000.00 5,000.00 E-Channel 241104171230848513

04 Nov 2024 04 Nov 2024 Electricity -4,000.00 1,000.00 E-Channel 241104091218174964

04 Nov 2024 04 Nov 2024 Transfer from OGUNBOWALE PRECIOUS +50,000.00 51,000.00 E-Channel 241104019456056176

04 Nov 2024 04 Nov 2024 Transfer to YINUSAH RAMATU -5,000.00 46,000.00 E-Channel 100004241104121804121610341777

04 Nov 2024 04 Nov 2024 Transfer to AYUBA TAFIDA -12,700.00 33,300.00 E-Channel 241104010100015198356143

04 Nov 2024 04 Nov 2024 Transfer to POS Transfer-GALKU NIG. LTD - GALKU NIG LTD -8,750.00 24,550.00 E-Channel 100004241104132338121613999369

04 Nov 2024 04 Nov 2024 Transfer to BENJAMIN RUTH EFFIOM -8,000.00 16,550.00 E-Channel 100004241104133154121614742458

04 Nov 2024 04 Nov 2024 Transfer to AVIEL SUITES AND HOTEL BAR -12,510.00 4,040.00 E-Channel 100004241104180221121630409755

04 Nov 2024 04 Nov 2024 Transfer to AVIEL SUITES AND HOTEL BAR -2,010.00 2,030.00 E-Channel 100004241104194149121636196102

04 Nov 2024 04 Nov 2024 OWealth Deposit(AutoSave) -2,030.00 0.00 E-Channel 241104141726700159

05 Nov 2024 05 Nov 2024 Transfer from BABATUNDE OLUWASEUN DUROWOJU +44,665.00 44,665.00 E-Channel 241105019651627944

05 Nov 2024 05 Nov 2024 Transfer to HOBS PEC -4,300.00 40,365.00 E-Channel 100004241105115008121662114330

05 Nov 2024 05 Nov 2024 Transfer to DAVID KAYODE EMMANUEL -5,000.00 35,365.00 E-Channel 241105182222281086

05 Nov 2024 05 Nov 2024 OPay Card Payment -1,500.00 33,865.00 E-Channel 241105332266702123

05 Nov 2024 05 Nov 2024 Transfer to AVIEL SUITES AND HOTEL BAR -14,500.00 19,365.00 E-Channel 100004241105161429121675608423

05 Nov 2024 05 Nov 2024 Transfer to AVIEL SUITES AND HOTEL BAR -8,400.00 10,965.00 E-Channel 100004241105163025121676608202

05 Nov 2024 05 Nov 2024 Transfer from OGUNBOWALE PRECIOUS +260,000.00 270,965.00 E-Channel 241105019794958338

05 Nov 2024 05 Nov 2024 Transfer to DAHIRU MAI SHAYI AND PROVISION -7,010.00 263,955.00 E-Channel 100004241105182044121682963064

05 Nov 2024 05 Nov 2024 Mobile data -1,300.00 262,655.00 E-Channel 241105112470714701

05 Nov 2024 05 Nov 2024 OWealth Deposit(AutoSave) -262,655.00 0.00 E-Channel 241105142574900262

06 Nov 2024 06 Nov 2024 Transfer from GIDEON OLA EMMANUEL +8,400.00 8,400.00 E-Channel 241106019968386081

06 Nov 2024 06 Nov 2024 Airtime -200.00 8,200.00 E-Channel 241106103107566409

06 Nov 2024 06 Nov 2024 Transfer from YINUSAH RAMATU +7,000.00 15,200.00 E-Channel 241106020045013226

06 Nov 2024 06 Nov 2024 Transfer to AVIEL SUITES AND HOTEL BAR -13,500.00 1,700.00 E-Channel 100004241106163138121727256539
06 Nov 2024 06 Nov 2024 Transfer from FAROUQ DAHIR GLOBAL ENTERPRISE +3,439,905.00 3,441,605.00 E-Channel 241106020058465414

06 Nov 2024 06 Nov 2024 Transfer to MUFTAU OLAOLUWA RAHMON -3,400,000.00 41,605.00 E-Channel 241106010100022861343135

06 Nov 2024 06 Nov 2024 Transfer to DAVID KAYODE EMMANUEL -20,000.00 21,605.00 E-Channel 241106183246272258

06 Nov 2024 06 Nov 2024 Transfer to YINUSAH RAMATU -7,000.00 14,605.00 E-Channel 100004241106172354121731107421

06 Nov 2024 06 Nov 2024 Transfer to DAHIRU MAI SHAYI AND PROVISION -5,610.00 8,995.00 E-Channel 100004241106174825121731300791

06 Nov 2024 06 Nov 2024 Transfer to BASHAR UMAR -3,700.00 5,295.00 E-Channel 241106010100022975355624

06 Nov 2024 06 Nov 2024 Transfer to JESSI JEN PHARMACY AND STORE -5,295.00 0.00 E-Channel 100004241106192508121737971843

07 Nov 2024 07 Nov 2024 Transfer from OGUNBOWALE PRECIOUS +50,000.00 50,000.00 E-Channel 241107020236509491

07 Nov 2024 07 Nov 2024 Transfer to PAYSTACK CHECKOUT -50,000.00 0.00 E-Channel 100004241107114149121763643751

07 Nov 2024 07 Nov 2024 Transfer from OLUWATOYIN DEBORAH OGUNBOWALE +20,000.00 20,000.00 E-Channel 241107010100026098172099

07 Nov 2024 07 Nov 2024 Transfer to AVIEL SUITES AND HOTEL BAR -18,000.00 2,000.00 E-Channel 100004241107180109121784375554

07 Nov 2024 07 Nov 2024 Transfer from ADEWALE MIKE OGUNBOWALE +2,000,000.00 2,002,000.00 E-Channel 241107020347768226

07 Nov 2024 07 Nov 2024 Transfer from ADEWALE MIKE OGUNBOWALE +1,488,500.00 3,490,500.00 E-Channel 241107020348482063

07 Nov 2024 07 Nov 2024 Transfer to MUFTAU OLAOLUWA RAHMON -3,488,500.00 2,000.00 E-Channel 241107010100027891544204

07 Nov 2024 07 Nov 2024 Transfer from ADEWALE MIKE OGUNBOWALE +1,007,300.00 1,009,300.00 E-Channel 241107020351815123

07 Nov 2024 07 Nov 2024 Transfer to JESSI JEN PHARMACY AND STORE -7,500.00 1,001,800.00 E-Channel 100004241107182857121786484756

07 Nov 2024 07 Nov 2024 Transfer to DAVID KAYODE EMMANUEL -50,000.00 951,800.00 E-Channel 241107184058854749

07 Nov 2024 07 Nov 2024 Transfer to FAVOUR OSITA ILO -50,000.00 901,800.00 E-Channel 241107010100027949936999

07 Nov 2024 07 Nov 2024 Transfer to OGUNBOWALE PRECIOUS -800,010.00 101,790.00 E-Channel 100004241107183354121786560237

07 Nov 2024 07 Nov 2024 Transfer to HOBS PEC -16,710.00 85,080.00 E-Channel 100004241107183532121786080551

07 Nov 2024 07 Nov 2024 Transfer from MUFTAU OLAOLUWA RAHMON +20,000.00 105,080.00 E-Channel 241107010100028702268603

07 Nov 2024 07 Nov 2024 OWealth Deposit(AutoSave) -105,080.00 0.00 E-Channel 241107144190510255

08 Nov 2024 08 Nov 2024 Transfer from OGUNBOWALE PRECIOUS +100,000.00 100,000.00 E-Channel 241108020453426224

08 Nov 2024 08 Nov 2024 Transfer to PAYSTACK CHECKOUT -100,000.00 0.00 E-Channel 100004241108090647121805598282

08 Nov 2024 08 Nov 2024 Transfer from DANIEL AYOBAMI AYOBAMI ADESINA +706,373.00 706,373.00 E-Channel 241108020520802476

08 Nov 2024 08 Nov 2024 Transfer to ABDULAZEEZ TIMILEYIN ABDULMALIK -35,000.00 671,373.00 E-Channel 241108010100031385517035

08 Nov 2024 08 Nov 2024 Transfer to OGUNBOWALE PRECIOUS -600,010.00 71,363.00 E-Channel 100004241108130632121819077983

08 Nov 2024 08 Nov 2024 Transfer to HOBS PEC -5,810.00 65,553.00 E-Channel 100004241108131921121819749743

08 Nov 2024 08 Nov 2024 Transfer to AVIEL SUITES AND HOTEL BAR -7,010.00 58,543.00 E-Channel 100004241108171328121834365909

08 Nov 2024 08 Nov 2024 Transfer to ALIYU ABUBAKAR -1,200.00 57,343.00 E-Channel 241108010100032714677881

08 Nov 2024 08 Nov 2024 OWealth Deposit(AutoSave) -57,343.00 0.00 E-Channel 241108144910161243

09 Nov 2024 09 Nov 2024 Transfer from Just clean recycling limited +761,202.00 761,202.00 E-Channel 241109020670358597

09 Nov 2024 09 Nov 2024 Transfer to AKHIGBE BRIGHT OBAIDE -695,000.00 66,202.00 E-Channel 100004241109042329121849267822

09 Nov 2024 09 Nov 2024 Transfer to JESUKOBIRUO VICTORY BOYI -45,000.00 21,202.00 E-Channel 100004241109053955121850234755
09 Nov 2024 09 Nov 2024 Transfer from JOSEPH DAN. GLOBAL RESOURCES LIMITED +301,945.00 323,147.00 E-Channel 241109020686060261

09 Nov 2024 09 Nov 2024 Transfer to AKHIGBE BRIGHT OBAIDE -272,000.00 51,147.00 E-Channel 100004241109070820121851950464

09 Nov 2024 09 Nov 2024 Transfer to HOBS PEC -9,410.00 41,737.00 E-Channel 100004241109103525121863554160

09 Nov 2024 09 Nov 2024 OPay Card Payment -5,000.00 36,737.00 E-Channel 241109335205263707

09 Nov 2024 09 Nov 2024 Transfer to JOHN OLUWASEUN AJAYI -4,010.00 32,727.00 E-Channel 100004241109122814121868881797

09 Nov 2024 09 Nov 2024 Transfer from ABRAHAM SEGUN POPOOLA +302,760.00 335,487.00 E-Channel 241109020802668286

09 Nov 2024 09 Nov 2024 Transfer to AKHIGBE BRIGHT OBAIDE -272,010.00 63,477.00 E-Channel 100004241109141434121874225970

09 Nov 2024 09 Nov 2024 OPay Card Payment -5,000.00 58,477.00 E-Channel 241109335332559930

09 Nov 2024 09 Nov 2024 OPay Card Payment -10,000.00 48,477.00 E-Channel 241109335359498143

09 Nov 2024 09 Nov 2024 Transfer to GABRIEL ANEBI ABU -6,010.00 42,467.00 E-Channel 100004241109163500121882381158

09 Nov 2024 09 Nov 2024 Transfer to AVIEL SUITES AND HOTEL BAR -8,510.00 33,957.00 E-Channel 100004241109163636121882405687

09 Nov 2024 09 Nov 2024 Transfer to ONYEKACHUKWU ALBERT EMEKA -6,000.00 27,957.00 E-Channel 241109010100037620367412

09 Nov 2024 09 Nov 2024 Transfer from OLUWADEMILADE MICHEAL LAWANI +162,371.00 190,328.00 E-Channel 241109020865200446

09 Nov 2024 09 Nov 2024 Transfer to AKHIGBE BRIGHT OBAIDE -143,210.00 47,118.00 E-Channel 100004241109171655121884553980

09 Nov 2024 09 Nov 2024 Transfer to BETANO -4,010.00 43,108.00 E-Channel 100004241109172317121885192286

09 Nov 2024 09 Nov 2024 Transfer to adamu habibat peace -5,010.00 38,098.00 E-Channel 100004241109174258121886518359

09 Nov 2024 09 Nov 2024 Transfer to FAUZIA SANI SULEIMAN -18,000.00 20,098.00 E-Channel 241109010100038272143061

09 Nov 2024 09 Nov 2024 Transfer to ABUBAKAR SADIQ JIBRINI -6,100.00 13,998.00 E-Channel 241109010100038279784904

09 Nov 2024 09 Nov 2024 Airtime -1,300.00 12,698.00 E-Channel 241109105491216257

09 Nov 2024 09 Nov 2024 OWealth Deposit(AutoSave) -12,698.00 0.00 E-Channel 241109145587422850

09 Nov 2024 09 Nov 2024 Transfer from EMMANUEL OJETOLA +35,279.00 35,279.00 E-Channel 241109020926990531

10 Nov 2024 10 Nov 2024 Transfer from Rufai Alfa Enterprise +112,905.00 148,184.00 E-Channel 241110020953956265

10 Nov 2024 10 Nov 2024 Transfer to MUHAMMED AWWAL -101,400.00 46,784.00 E-Channel 241110010100039544830386

10 Nov 2024 10 Nov 2024 Transfer to Dorcas Folake Oladele -10,000.00 36,784.00 E-Channel 241110010100039541497764

10 Nov 2024 10 Nov 2024 Transfer to D Right place Supermarket - D Right place Supermarket -2,850.00 33,934.00 E-Channel 100004241110083017121906111011

10 Nov 2024 10 Nov 2024 OPay Card Payment -5,000.00 28,934.00 E-Channel 241110335758181439

10 Nov 2024 10 Nov 2024 Transfer to adamu habibat peace -5,000.00 23,934.00 E-Channel 100004241110092100121908160151

10 Nov 2024 10 Nov 2024 Transfer to FAHEEZ OSEHUEMOMEN MOMODU -9,000.00 14,934.00 E-Channel 241110010100040218311279

10 Nov 2024 10 Nov 2024 Transfer to ANAS BELLO -10,200.00 4,734.00 E-Channel 100004241110095831121910085206

10 Nov 2024 10 Nov 2024 OPay Card Payment -1,000.00 3,734.00 POS 241110335799316616

10 Nov 2024 10 Nov 2024 Transfer from Abubakar Ibrahim +148,903.00 152,637.00 E-Channel 241110021036043888

10 Nov 2024 10 Nov 2024 Transfer to SOLOMON MUSA GWAZAH -140,000.00 12,637.00 E-Channel 241110010100040928739016

10 Nov 2024 10 Nov 2024 OPay Card Payment -10,000.00 2,637.00 E-Channel 241110335897860637

10 Nov 2024 10 Nov 2024 OPay Card Payment -2,637.00 0.00 E-Channel 241110335896862463
10 Nov 2024 10 Nov 2024 Transfer from Payment from Betano +200,000.00 200,000.00 E-Channel 241110021049396683

10 Nov 2024 10 Nov 2024 Transfer to JOHN FAITH YAKUBU -2,000.00 198,000.00 E-Channel 241110010100041584860897

10 Nov 2024 10 Nov 2024 OPay Card Payment -5,100.00 192,900.00 POS 241110335981806841

10 Nov 2024 10 Nov 2024 OPay Card Payment -93,000.00 99,900.00 E-Channel 241110336005938338

10 Nov 2024 10 Nov 2024 OPay Card Payment -99,900.00 0.00 E-Channel 241110336018686439

10 Nov 2024 10 Nov 2024 Transfer from OGUNBOWALE PRECIOUS +100,000.00 100,000.00 E-Channel 241110021095810252

10 Nov 2024 10 Nov 2024 OPay Card Payment -20,000.00 80,000.00 E-Channel 241110336028266824

10 Nov 2024 10 Nov 2024 OPay Card Payment -5,000.00 75,000.00 POS 241110336036038923

10 Nov 2024 10 Nov 2024 Transfer from KHALID UMAR SAFIYANU +150,451.00 225,451.00 E-Channel 241110021119149488

10 Nov 2024 10 Nov 2024 OPay Card Payment -30,300.00 195,151.00 POS 241110336086509511

10 Nov 2024 10 Nov 2024 Transfer to JOSEPH EGHEGHEOSE OGBEIDE -135,000.00 60,151.00 E-Channel 241110010100042802154319

10 Nov 2024 10 Nov 2024 OPay Card Payment -45,000.00 15,151.00 POS 241110336118922110

10 Nov 2024 10 Nov 2024 Transfer from ABBATI HAMISU +148,395.00 163,546.00 E-Channel 241110021141730826

10 Nov 2024 10 Nov 2024 Transfer to ABDULSAMAD DANJUMA ILIYASU -135,000.00 28,546.00 E-Channel 241110010100042927068862

10 Nov 2024 10 Nov 2024 Transfer from ECHE BENJAMIN CHIDIEBERE +70,653.00 99,199.00 E-Channel 241110021163662145

10 Nov 2024 10 Nov 2024 OWealth Deposit(AutoSave) -99,199.00 0.00 E-Channel 241110146187839744

11 Nov 2024 11 Nov 2024 Transfer from OGUNBOWALE PRECIOUS +700,000.00 700,000.00 E-Channel 241111021375469291

11 Nov 2024 11 Nov 2024 Transfer to KPY-EXN -500,010.00 199,990.00 E-Channel 100004241111192420121986286194

11 Nov 2024 11 Nov 2024 OWealth Deposit(AutoSave) -199,990.00 0.00 E-Channel 241111146806684061

11 Nov 2024 11 Nov 2024 Transfer from SHERIFF AYOMIDE QUADRI +383,588.00 383,588.00 E-Channel 241111021412349735

11 Nov 2024 11 Nov 2024 Transfer to ABDULSAMAD DANJUMA ILIYASU -337,500.00 46,088.00 E-Channel 241111010100048541677381

12 Nov 2024 12 Nov 2024 Mobile data -3,000.00 43,088.00 E-Channel 241112116910773037

12 Nov 2024 12 Nov 2024 Transfer to BABATOPE BODUNDE -2,600.00 40,488.00 E-Channel 241112010100050202012699

12 Nov 2024 12 Nov 2024 Transfer to Bellany foods -18,500.00 21,988.00 E-Channel 100004241112110851122008721718

12 Nov 2024 12 Nov 2024 Transfer to STAR PAT VENTURE -10,000.00 11,988.00 E-Channel 100004241112162934122026501447

12 Nov 2024 12 Nov 2024 Transfer to UBOKOBONG CLARENCE OKON -5,000.00 6,988.00 E-Channel 241112010100051844764997

12 Nov 2024 12 Nov 2024 Transfer to D Right place Supermarket - D Right place Supermarket -3,510.00 3,478.00 E-Channel 100004241112170800122029379766

12 Nov 2024 12 Nov 2024 Transfer to AVIEL SUITES AND HOTEL BAR -3,010.00 468.00 E-Channel 100004241112174704122030776225

12 Nov 2024 12 Nov 2024 OWealth Deposit(AutoSave) -468.00 0.00 E-Channel 241112147464967935

13 Nov 2024 13 Nov 2024 Transfer from ALIYU DOKA MAGAJI +370,589.30 370,589.30 E-Channel 241113021668119656

13 Nov 2024 13 Nov 2024 Transfer to SADIQ ABUBAKAR ABDULKADIR -202,500.00 168,089.30 E-Channel 100004241113013453122043109282

13 Nov 2024 13 Nov 2024 Transfer from ECHE BENJAMIN CHIDIEBERE +1,507,090.00 1,675,179.30 E-Channel 241113021671524021

13 Nov 2024 13 Nov 2024 Transfer to YAHAYA MOHAMMED YAHAYA -1,000,000.00 675,179.30 E-Channel 100004241113043615122045526032

13 Nov 2024 13 Nov 2024 Transfer to MUHAMMED AWWAL -467,000.00 208,179.30 E-Channel 100004241113043825122045502766
 13 Nov 2024 13 Nov 2024 Transfer to JOSEPH EGHEGHEOSE OGBEIDE -135,000.00 73,179.30 E-Channel 241113010100054167321259

13 Nov 2024 13 Nov 2024 Transfer to JESSI JEN PHARMACY AND STORE -1,060.00 72,119.30 E-Channel 100004241113080056122050964822

13 Nov 2024 13 Nov 2024 Betting -20,000.00 52,119.30 E-Channel 241113137653790105

13 Nov 2024 13 Nov 2024 Transfer to ENEMINYENE OKON ASSAM -10,000.00 42,119.30 E-Channel 241113010100054848512248

13 Nov 2024 13 Nov 2024 Betting -42,119.30 0.00 E-Channel 241113137691229840

13 Nov 2024 13 Nov 2024 Transfer from DAVID KAYODE EMMANUEL +10,000.00 10,000.00 E-Channel 241113177721132668

13 Nov 2024 13 Nov 2024 Transfer to HOBS PEC -6,710.00 3,290.00 E-Channel 100004241113110224122059676824

13 Nov 2024 13 Nov 2024 Transfer to David Kayode Emmanuel -3,010.00 280.00 E-Channel 100004241113110926122061410555

13 Nov 2024 13 Nov 2024 Transfer from DAVID KAYODE EMMANUEL +3,000.00 3,280.00 E-Channel 241113177738246185

13 Nov 2024 13 Nov 2024 Transfer from GIDEON OLA EMMANUEL +2,000.00 5,280.00 E-Channel 241113010100055214141232

13 Nov 2024 13 Nov 2024 Transfer from GIDEON OLA EMMANUEL +600.00 5,880.00 E-Channel 241113010100055220730163

13 Nov 2024 13 Nov 2024 Transfer to ALKHAIR INVESTMENT -5,880.00 0.00 E-Channel 100004241113111928122059906129

13 Nov 2024 13 Nov 2024 Transfer from RAPHEAL OSAMUDIAMEN +10.00 10.00 E-Channel 241113010100055454507175

13 Nov 2024 13 Nov 2024 Transfer from OGUNBOWALE PRECIOUS +50,000.00 50,010.00 E-Channel 241113021764440700

13 Nov 2024 13 Nov 2024 Transfer from HENRY CHUKWUDI ANUNOBI +69,270.00 119,280.00 E-Channel 241113010100056591841464

13 Nov 2024 13 Nov 2024 Transfer to OLUWASEUN CHARLES AFOLABI -10,000.00 109,280.00 E-Channel 241113010100056622974993

13 Nov 2024 13 Nov 2024 Transfer to JOSEPH EGHEGHEOSE OGBEIDE -50,000.00 59,280.00 E-Channel 241113010100056634901993

13 Nov 2024 13 Nov 2024 Transfer to OLUWASEUN CHARLES AFOLABI -10,000.00 49,280.00 E-Channel 241113010100056824263088

13 Nov 2024 13 Nov 2024 Transfer to AVIEL SUITES AND HOTEL BAR -15,510.00 33,770.00 E-Channel 100004241113190729122087974640

13 Nov 2024 13 Nov 2024 OWealth Deposit(AutoSave) -33,770.00 0.00 E-Channel 241113148120394246

14 Nov 2024 14 Nov 2024 Transfer from ADEWALE MIKE OGUNBOWALE +62,500.00 62,500.00 E-Channel 241114022126216486

14 Nov 2024 14 Nov 2024 Transfer to AVIEL SUITES AND HOTEL BAR -9,000.00 53,500.00 E-Channel 100004241114200525122143086580

14 Nov 2024 14 Nov 2024 OWealth Deposit(AutoSave) -53,500.00 0.00 E-Channel 241114148525834488

Summary - OWealth Balance

Opening Balance Closing Balance Date Printed Start Date End Date
₦20,172.61 ₦56,573.55 15 Nov 2024 16 Jul 2024 14 Nov 2024

Trans. Date Value Date Description Debit/Credit(₦) Balance(₦) Channel Transaction Reference

16 Jul 2024 16 Jul 2024 OWealth Interest +6.94 20,179.55 E-Channel 240716996LyYBWS4f3E3z6ku730AHi

16 Jul 2024 16 Jul 2024 Transfer to PATIENCE TAUPYEN BYENCIT -2,100.00 18,079.55 E-Channel 240716018210825108

16 Jul 2024 16 Jul 2024 Transfer to Iya Amala Restaurant -4,400.00 13,679.55 E-Channel 100004240716145517116834768986

17 Jul 2024 17 Jul 2024 OWealth Interest +4.70 13,684.25 E-Channel 240717992hw9QrpuPVzJvup4eMboRJ

17 Jul 2024 17 Jul 2024 Mobile data -3,500.00 10,184.25 E-Channel 240717118809883933

17 Jul 2024 17 Jul 2024 Transfer to PATIENCE TAUPYEN BYENCIT -2,100.00 8,084.25 E-Channel 240717019107391547
17 Jul 2024 17 Jul 2024 Transfer to Pearl Communication 2 -2,100.00 5,984.25 E-Channel 100004240717162533116877509162

18 Jul 2024 18 Jul 2024 OWealth Interest +2.06 5,986.31 E-Channel 240718994RnPRZ7JKRgbHXdTJdw3Rr

18 Jul 2024 18 Jul 2024 Transfer to RAPHEAL OSAMUDIAMEN -500.00 -- E-Channel 240718019804604519

18 Jul 2024 18 Jul 2024 Transfer to PATIENCE TAUPYEN BYENCIT -2,100.00 -- E-Channel 240718010019980110

18 Jul 2024 18 Jul 2024 Transfer to MR O SERVICES 2 -1,100.00 -- E-Channel 100004240718142353116912396385

18 Jul 2024 18 Jul 2024 Mobile data -2,000.00 -- E-Channel 240718110071358363

19 Jul 2024 19 Jul 2024 OWealth Interest +0.09 286.40 E-Channel 2407199966VxGgb45T65bxoIBhoGjj

19 Jul 2024 19 Jul 2024 Betting -200.00 -- E-Channel 240719130745927896

19 Jul 2024 19 Jul 2024 OWealth Deposit(AutoSave) +3,000.00 3,086.40 E-Channel 240719141241716629

20 Jul 2024 20 Jul 2024 OWealth Interest +0.09 3,086.49 E-Channel 240720993lREOkjyln0Y3FzvKwAbZF

20 Jul 2024 20 Jul 2024 Transfer to SULEIMAN, OMOH ABDULNAFIU -1,100.00 -- E-Channel 100004240720094813116978406158

20 Jul 2024 20 Jul 2024 Transfer to PATIENCE TAUPYEN BYENCIT -1,900.00 -- E-Channel 240720011693737481

21 Jul 2024 21 Jul 2024 OWealth Interest +0.09 86.58 E-Channel 240721994W45Z83FEnhudxX0kGOuCl

21 Jul 2024 21 Jul 2024 OWealth Deposit(AutoSave) +2,400.00 2,486.58 E-Channel 240721143035157762

22 Jul 2024 22 Jul 2024 OWealth Interest +0.09 2,486.67 E-Channel 240722991J1iHe3LXJtEN11GGrWpfb

22 Jul 2024 22 Jul 2024 Mobile data -1,000.00 -- E-Channel 240722113958504199

23 Jul 2024 23 Jul 2024 OWealth Interest +0.85 1,487.52 E-Channel 240723992tzAKI8k9KczdqJ751RUdq

23 Jul 2024 23 Jul 2024 Transfer to MAGAJI MONDAY -1,200.00 -- E-Channel 100004240723145913117102784054

24 Jul 2024 24 Jul 2024 OWealth Interest +0.09 287.61 E-Channel 2407249926jYxplF2cBLymeNGPlDUb

24 Jul 2024 24 Jul 2024 OWealth Deposit(AutoSave) +8,720.00 9,007.61 E-Channel 240724145669336852

25 Jul 2024 25 Jul 2024 OWealth Interest +0.09 9,007.70 E-Channel 240725994WriCkAMR7ZuLkpbFITIXF

25 Jul 2024 25 Jul 2024 Transfer to OLUWATOYIN DEBORAH OGUNBOWALE -2,100.00 -- E-Channel 240725015741945670

25 Jul 2024 25 Jul 2024 Transfer to MAGAJI MONDAY -1,000.00 -- E-Channel 100004240725122123117175394853

25 Jul 2024 25 Jul 2024 OWealth Deposit(AutoSave) +100.00 6,007.70 E-Channel 240725146529444411

26 Jul 2024 26 Jul 2024 OWealth Interest +2.03 6,009.73 E-Channel 240726995ro5D3eE06AtLHzUXgHfpd

26 Jul 2024 26 Jul 2024 Transfer to SULEIMAN, OMOH ABDULNAFIU -2,000.00 -- E-Channel 100004240726133112117218883659

26 Jul 2024 26 Jul 2024 Mobile data -1,823.00 -- E-Channel 240726117113890629

26 Jul 2024 26 Jul 2024 Mobile data -1,960.00 -- E-Channel 240726117114016357

26 Jul 2024 26 Jul 2024 OWealth Deposit(AutoSave) +3,150.00 3,376.73 E-Channel 240726147431608900

27 Jul 2024 27 Jul 2024 OWealth Interest +0.09 3,376.82 E-Channel 240727992cTNzQntHDzYNyfErYDUBd

27 Jul 2024 27 Jul 2024 Mobile data -2,500.00 -- E-Channel 240727117729713221

27 Jul 2024 27 Jul 2024 Transfer to GREENLAND AND BROTHERS LTD -800.00 -- E-Channel 100004240727194745117278175479

28 Jul 2024 28 Jul 2024 OWealth Interest +0.09 76.91 E-Channel 240728994G80P86Uopw3IBR7ejSenQ

28 Jul 2024 28 Jul 2024 OWealth Deposit(AutoSave) +7,090.00 7,166.91 E-Channel 240728149100529403
28 Jul 2024 28 Jul 2024 Mobile data -2,000.00 -- E-Channel 240728119138034660

29 Jul 2024 29 Jul 2024 OWealth Interest +0.09 5,167.00 E-Channel 240729994JRtucLXnqniw5Vlbgx1nY

29 Jul 2024 29 Jul 2024 Transfer to KONASE FAN -3,150.00 -- E-Channel 100004240729150759117337955130

29 Jul 2024 29 Jul 2024 Transfer to ABUBAKAR SAIDU -1,500.00 -- E-Channel 100004240729152144117338622890

30 Jul 2024 30 Jul 2024 OWealth Interest +0.17 517.17 E-Channel 24073099bXd0bKyWf5UBfKxeYVeuN

30 Jul 2024 30 Jul 2024 OWealth Deposit(AutoSave) +5,000.00 5,517.17 E-Channel 240730140971276494

31 Jul 2024 31 Jul 2024 Transfer to MAUREEN'S KITCHEN -2,600.00 -- E-Channel 100004240731000548117397721384

31 Jul 2024 31 Jul 2024 OWealth Interest +0.17 2,917.34 E-Channel 240731997fkNzfjKUjXWOBXenJpJHK

31 Jul 2024 31 Jul 2024 Transfer to PATIENCE TAUPYEN BYENCIT -2,900.00 -- E-Channel 240731011671542956

31 Jul 2024 31 Jul 2024 OWealth Deposit(AutoSave) +2,600.00 -- E-Channel 240731142026907850

31 Jul 2024 31 Jul 2024 Transfer to MAUREEN'S KITCHEN -2,000.00 -- E-Channel 100004240731235108117440137565

01 Aug 2024 01 Aug 2024 OWealth Interest +0.09 617.43 E-Channel 240801993BPW7TTWZ0Uv2RbOlrV3jB

01 Aug 2024 01 Aug 2024 OWealth Deposit(AutoSave) +1,019.00 1,636.43 E-Channel 240801143068621659

02 Aug 2024 02 Aug 2024 OWealth Interest +0.20 1,636.63 E-Channel 24080299uSPOGc1UG89Jy9YEeGb9r

02 Aug 2024 02 Aug 2024 Transfer to PATIENCE TAUPYEN BYENCIT -1,250.00 -- E-Channel 240802013520426422

02 Aug 2024 02 Aug 2024 Airtime -100.00 -- E-Channel 240802103705757671

02 Aug 2024 02 Aug 2024 Airtime -88.00 -- E-Channel 240802103705817780

02 Aug 2024 02 Aug 2024 Airtime -100.00 -- E-Channel 240802103709550579

02 Aug 2024 02 Aug 2024 Airtime -88.00 -- E-Channel 240802103718834497

02 Aug 2024 02 Aug 2024 OWealth Deposit(AutoSave) +2,973.00 2,983.63 E-Channel 240802144127289972

03 Aug 2024 03 Aug 2024 Betting -2,955.00 -- E-Channel 240803134198203370

03 Aug 2024 03 Aug 2024 OWealth Interest +0.09 28.72 E-Channel 24080399739Y3aLU9JWHD2Z9ULwEUZ

03 Aug 2024 03 Aug 2024 OWealth Deposit(AutoSave) +71,068.00 71,096.72 E-Channel 240803145214230657

04 Aug 2024 04 Aug 2024 OPay Card Payment -900.00 70,196.72 E-Channel 240804335307548705

04 Aug 2024 04 Aug 2024 OWealth Interest +0.09 70,196.81 E-Channel 240804993pibxBsGtw5qxl67lCJLqZ

04 Aug 2024 04 Aug 2024 Mobile data -3,000.00 -- E-Channel 240804115327018236

04 Aug 2024 04 Aug 2024 Transfer to shawarma express grill -10,700.00 -- E-Channel 100004240804170853117582951327

04 Aug 2024 04 Aug 2024 OWealth Deposit(AutoSave) +62,900.00 119,396.81 E-Channel 240804146168180822

05 Aug 2024 05 Aug 2024 OWealth Interest +19.46 119,416.27 E-Channel 240805991BS5cxtiJrwxENqsZm5o6i

05 Aug 2024 05 Aug 2024 Transfer to Emesmart global venture -5,100.00 -- E-Channel 240805186754319278

05 Aug 2024 05 Aug 2024 Airtime -200.00 -- E-Channel 240805106793695842

05 Aug 2024 05 Aug 2024 Mobile data -3,000.00 -- E-Channel 240805116809604179

05 Aug 2024 05 Aug 2024 Transfer to MARY OLADUNTAN fadare -2,000.00 -- E-Channel 240805016902396455

05 Aug 2024 05 Aug 2024 Mobile data -1,014.00 -- E-Channel 240805117201246715

05 Aug 2024 05 Aug 2024 Transfer to ABDULAZEEZ TIMILEYIN ABDULMALIK -3,500.00 -- E-Channel 240805017235902556

06 Aug 2024 06 Aug 2024 OWealth Interest +35.01 104,637.28 E-Channel 240806992GQd7r8iIxZp5Q4dUbvCj9

06 Aug 2024 06 Aug 2024 Transfer to PRECIOUS AIZE OGUNBOWALE -10,000.00 -- E-Channel 240806017486991604

06 Aug 2024 06 Aug 2024 Transfer to ALHAJI HARUNA 2 -2,500.00 -- E-Channel 100004240806095621117644618840

06 Aug 2024 06 Aug 2024 Transfer to CHUKS GLOBAL KITCHEN -2,200.00 -- E-Channel 100004240806101839117645385089

06 Aug 2024 06 Aug 2024 Transfer to OJONUGWA DAVID HYACINTH -2,000.00 -- E-Channel 240806017729341683

06 Aug 2024 06 Aug 2024 Airtime -500.00 -- E-Channel 240806108222897479

06 Aug 2024 06 Aug 2024 OWealth Deposit(AutoSave) +186.00 87,623.28 E-Channel 240806148229329317

07 Aug 2024 07 Aug 2024 OWealth Interest +30.13 87,653.41 E-Channel 240807990V08R1fcTss4ZXW5sf2Xp

07 Aug 2024 07 Aug 2024 Betting -7,000.00 -- E-Channel 240807138318594178

07 Aug 2024 07 Aug 2024 Transfer to AGGREH INES OMOTEJEWHO -7,000.00 -- E-Channel 09FG2408071140400251R09ZO

07 Aug 2024 07 Aug 2024 Transfer to Dorcas Folake Oladele -5,000.00 -- E-Channel 240807018606263525

07 Aug 2024 07 Aug 2024 Airtime -50.00 -- E-Channel 240807108733841525

07 Aug 2024 07 Aug 2024 Airtime -500.00 -- E-Channel 240807108853960627

07 Aug 2024 07 Aug 2024 Airtime -1,000.00 -- E-Channel 240807108932295886

07 Aug 2024 07 Aug 2024 Transfer to Iliyasu suya spot -2,000.00 -- E-Channel 100004240807190507117710865138

08 Aug 2024 08 Aug 2024 OWealth Interest +22.43 65,125.84 E-Channel 24080899cc57dsrSFmHoVBMJxkMce

08 Aug 2024 08 Aug 2024 Transfer to FAVOUR OSITA ILO -3,000.00 -- E-Channel 240808019924293013

08 Aug 2024 08 Aug 2024 Transfer to PRECIOUS AIZE OGUNBOWALE -3,000.00 -- E-Channel 240808010102388011

09 Aug 2024 09 Aug 2024 OWealth Interest +20.37 59,146.21 E-Channel 240809996bUDvB1ZKjmGHYqDarTuDK

09 Aug 2024 09 Aug 2024 Transfer to ADEWALE MIKE OGUNBOWALE -2,000.00 -- E-Channel 100004240809122945117774978503

09 Aug 2024 09 Aug 2024 Transfer to JEREMIAH PHILIP -2,100.00 -- E-Channel 240809011001503794

09 Aug 2024 09 Aug 2024 Transfer to JGS LT D -30,000.00 -- E-Channel 100004240809160215117784211192

09 Aug 2024 09 Aug 2024 Transfer to ABC BAKERS PRIDE -1,200.00 -- E-Channel 100004240809192106117794086308

10 Aug 2024 10 Aug 2024 OWealth Interest +8.21 23,854.42 E-Channel 240810997JmpbOWL0ojih7L0fKUdWi

10 Aug 2024 10 Aug 2024 Transfer to EDITH CHINENYENWA OTTI -3,000.00 -- E-Channel 240810011669922036

10 Aug 2024 10 Aug 2024 Transfer to MUSA TAHIRU -5,100.00 -- E-Channel 100004240810114338117814779261

10 Aug 2024 10 Aug 2024 Transfer to OLUWASEUN AMOS ELIJAH -2,000.00 -- E-Channel 240810012283814885

11 Aug 2024 11 Aug 2024 OWealth Interest +4.73 13,759.15 E-Channel 240811994IOLpWmySLcXfquZB7ISX

11 Aug 2024 11 Aug 2024 Mobile data -3,500.00 -- E-Channel 240811112543488328

11 Aug 2024 11 Aug 2024 Transfer to JEREMIAH PHILIP -2,100.00 -- E-Channel 240811013034980519

11 Aug 2024 11 Aug 2024 Transfer to ABC BAKERS PRIDE -1,700.00 -- E-Channel 100004240811191912117871332408

12 Aug 2024 12 Aug 2024 OWealth Interest +2.22 6,461.37 E-Channel 2408129916rovEzSc0v1MtHNiRkUpB

12 Aug 2024 12 Aug 2024 Transfer to JEREMIAH PHILIP -2,100.00 -- E-Channel 240812014207095851
13 Aug 2024 13 Aug 2024 OWealth Interest +1.50 4,362.87 E-Channel 24081399ASFZJzcvQr1QYpHRwv5SA

13 Aug 2024 13 Aug 2024 Betting -1,000.00 -- E-Channel 240813134673474647

13 Aug 2024 13 Aug 2024 Transfer to Prime master -3,100.00 -- E-Channel 100004240813103815117928273260

13 Aug 2024 13 Aug 2024 OWealth Deposit(AutoSave) +1,600.00 1,862.87 E-Channel 240813145476736448

14 Aug 2024 14 Aug 2024 OWealth Interest +0.09 1,862.96 E-Channel 240814993ELvXfKRJZ5zYJFLDvx5DA

14 Aug 2024 14 Aug 2024 Transfer to OGUNBOWALE PRECIOUS -1,800.00 -- E-Channel 100004240814100511117968118312

15 Aug 2024 15 Aug 2024 OWealth Interest +0.09 63.05 E-Channel 240815997ZHHRntOucO2CJQd3Sg9eI

16 Aug 2024 16 Aug 2024 OWealth Interest +0.09 63.14 E-Channel 24081699vm3AyuyPPDLZIC0fuhrGG

16 Aug 2024 16 Aug 2024 OWealth Deposit(AutoSave) +424,099.00 424,162.14 E-Channel 240816148649680400

17 Aug 2024 17 Aug 2024 OWealth Interest +0.09 424,162.23 E-Channel 24081799aVvJjrhJhgwUTZky076sq

17 Aug 2024 17 Aug 2024 Transfer to SPORTY BET -4,000.00 -- E-Channel 100004240817090915118090454307

17 Aug 2024 17 Aug 2024 Transfer to LACE RESTAURANT KEFFI -3,450.00 -- E-Channel 100004240817114602118097242423

17 Aug 2024 17 Aug 2024 Betting -100.00 -- E-Channel 240817139180099584

17 Aug 2024 17 Aug 2024 Betting -863.00 -- E-Channel 240817139190518408

17 Aug 2024 17 Aug 2024 Transfer to ADEWALE MIKE OGUNBOWALE -410,000.00 -- E-Channel 100004240817140512118103606926

17 Aug 2024 17 Aug 2024 Betting -5,700.00 -- E-Channel 240817139329915636

18 Aug 2024 18 Aug 2024 OWealth Interest +0.09 49.32 E-Channel 240818993vKc9hsvdvsh0vNz6sTJsF

19 Aug 2024 19 Aug 2024 OWealth Interest +0.09 49.41 E-Channel 240819993GA6s7IVDN88z1Ekx06zG6

19 Aug 2024 19 Aug 2024 OWealth Deposit(AutoSave) +41,400.00 41,449.41 E-Channel 240819141761211128

20 Aug 2024 20 Aug 2024 OWealth Interest +0.09 41,449.50 E-Channel 240820997iS2dE1jFmi5PI3Geyr2hM

20 Aug 2024 20 Aug 2024 Transfer to OLUWASEUN KELVIN ASOWATA -3,000.00 -- E-Channel 240820012128997626

20 Aug 2024 20 Aug 2024 Transfer to ALHAJI BASHIRU TOMATOES -1,800.00 -- E-Channel 100004240820104524118209615676

20 Aug 2024 20 Aug 2024 Transfer to KIFAAYAH ADENIKE MUHAMMADAWWAL -2,500.00 -- E-Channel 240820182185261755

20 Aug 2024 20 Aug 2024 Transfer to JESSI JEN PHARMACY AND STORE -7,050.00 -- E-Channel 100004240820135106118218462817

20 Aug 2024 20 Aug 2024 OWealth Deposit(AutoSave) +5,997.00 33,096.50 E-Channel 240820142837724426

21 Aug 2024 21 Aug 2024 OWealth Interest +9.33 33,105.83 E-Channel 2408219979mqcSvFkCY54UYbhmva2U

21 Aug 2024 21 Aug 2024 Mobile data -3,000.00 -- E-Channel 240821113190314729

21 Aug 2024 21 Aug 2024 Transfer to KABIRU YAHAYA -500.00 -- E-Channel 240821013292559390

21 Aug 2024 21 Aug 2024 Mobile data -3,380.00 -- E-Channel 240821113372634950

21 Aug 2024 21 Aug 2024 OWealth Deposit(AutoSave) +33,909.00 60,134.83 E-Channel 240821143897371512

22 Aug 2024 22 Aug 2024 OWealth Interest +9.03 60,143.86 E-Channel 240822994u8DobQCrusVdhpO0LMWa4

22 Aug 2024 22 Aug 2024 Transfer to BOMINA SUPERMARKET -700.00 59,443.86 E-Channel 100004240822083121118287548172

22 Aug 2024 22 Aug 2024 Transfer to KIFAAYAH ADENIKE MUHAMMADAWWAL -2,500.00 56,943.86 E-Channel 240822184172887546

22 Aug 2024 22 Aug 2024 Transfer to ALHAJI BASHIRU TOMATOES -500.00 56,443.86 E-Channel 100004240822090120118289141797
22 Aug 2024 22 Aug 2024 Transfer to KIFAAYAH ADENIKE MUHAMMADAWWAL -600.00 55,843.86 E-Channel 240822184163705270

22 Aug 2024 22 Aug 2024 Betting -4,930.00 50,913.86 E-Channel 240822134197410530

22 Aug 2024 22 Aug 2024 Betting -800.00 50,113.86 E-Channel 240822134182599385

22 Aug 2024 22 Aug 2024 Betting -5,000.00 45,113.86 E-Channel 240822134218318451

22 Aug 2024 22 Aug 2024 Mobile data -5,500.00 39,613.86 E-Channel 240822114623973358

22 Aug 2024 22 Aug 2024 Transfer to FAUZIA SANI SULEIMAN -3,900.00 35,713.86 E-Channel 240822014730269543

22 Aug 2024 22 Aug 2024 Transfer to HOBS PEC -3,200.00 32,513.86 E-Channel 100004240822183741118314659633

23 Aug 2024 23 Aug 2024 OWealth Interest +11.20 32,525.06 E-Channel 24082399271fw82vjCz6VKhDMAEODp

23 Aug 2024 23 Aug 2024 Mobile data -600.00 31,925.06 E-Channel 240823115215779031

23 Aug 2024 23 Aug 2024 Transfer to Dorcas Folake Oladele -2,000.00 29,925.06 E-Channel 240823015925068688

23 Aug 2024 23 Aug 2024 Transfer to ZAILANI GARBA -2,100.00 27,825.06 E-Channel 240823016028520989

24 Aug 2024 24 Aug 2024 OWealth Interest +9.58 27,834.64 E-Channel 240824996NCniZmo5M3Gr0UDD1WqAA

24 Aug 2024 24 Aug 2024 Transfer to BENJAMIN RUTH EFFIOM -4,000.00 23,834.64 E-Channel 100004240824084230118369704616

24 Aug 2024 24 Aug 2024 Transfer to JESSI JEN PHARMACY AND STORE -1,300.00 22,534.64 E-Channel 100004240824105015118375513476

24 Aug 2024 24 Aug 2024 Transfer to AUWAL HARUNA P O S -1,500.00 21,034.64 E-Channel 100004240824112515118376954823

24 Aug 2024 24 Aug 2024 Transfer to TOYAF -2,010.00 19,024.64 E-Channel 100004240824112855118376493069

24 Aug 2024 24 Aug 2024 Transfer to AYOWUMI ENTERPRISES -1,210.00 17,814.64 E-Channel 100004240824113025118377279426

24 Aug 2024 24 Aug 2024 Transfer to VIVIS COLLECTIONZ -5,110.00 12,704.64 E-Channel 100004240824113126118378563264

24 Aug 2024 24 Aug 2024 Betting -2,000.00 10,704.64 E-Channel 240824136507904139

24 Aug 2024 24 Aug 2024 Transfer to OLADELE DORCAS FOLAKE -2,510.00 8,194.64 E-Channel 100004240824134641118383362957

24 Aug 2024 24 Aug 2024 OWealth Deposit(AutoSave) +2,122.00 10,316.64 E-Channel 240824147162957757

25 Aug 2024 25 Aug 2024 OWealth Interest +2.81 10,319.45 E-Channel 240825995lCyGaSCG33QhyqwZxSWMl

25 Aug 2024 25 Aug 2024 Betting -2,000.00 8,319.45 E-Channel 240825137335407632

25 Aug 2024 25 Aug 2024 Transfer to ADEWALE MIKE OGUNBOWALE -8,300.00 19.45 E-Channel 100004240825102549118414994932

26 Aug 2024 26 Aug 2024 OWealth Interest +0.09 19.54 E-Channel 2408269967fjNQn7fK0oOTEeExnZug

27 Aug 2024 27 Aug 2024 OWealth Interest +0.09 19.63 E-Channel 240827996LhLfVXmwSCxpdrCOctzuY

27 Aug 2024 27 Aug 2024 OWealth Deposit(AutoSave) +7,727.00 7,746.63 E-Channel 240827140426147208

28 Aug 2024 28 Aug 2024 OWealth Interest +0.09 7,746.72 E-Channel 24082899122tPkvJtmAa16BdNGFzpq

28 Aug 2024 28 Aug 2024 Transfer to ADEWALE MIKE OGUNBOWALE -7,700.00 46.72 E-Channel 09FG240828110301936SMMX9B

28 Aug 2024 28 Aug 2024 Transfer to PARAGON SUPERMARKETS -20.00 26.72 E-Channel 100004240828201220118570607867

29 Aug 2024 29 Aug 2024 OWealth Interest +0.09 26.81 E-Channel 24082999435TtIvKCJsFZirBzLYsfk

29 Aug 2024 29 Aug 2024 OWealth Deposit(AutoSave) +11,061.00 11,087.81 E-Channel 240829142711778044

30 Aug 2024 30 Aug 2024 OWealth Interest +0.09 11,087.90 E-Channel 240830996VUmMMetfymLQZLhmK74zd

30 Aug 2024 30 Aug 2024 Transfer to PATIENCE TAUPYEN BYENCIT -2,200.00 8,887.90 E-Channel 240830013181107419
30 Aug 2024 30 Aug 2024 OWealth Deposit(AutoSave) +1,178.00 10,065.90 E-Channel 240830143864988108

31 Aug 2024 31 Aug 2024 OWealth Interest +3.06 10,068.96 E-Channel 2408319973beLxV7sg7G3Pz6Rvoqwp

31 Aug 2024 31 Aug 2024 Transfer to Collins Chizaram Ineke -5,000.00 5,068.96 E-Channel 240831013946156007

31 Aug 2024 31 Aug 2024 Betting -5,030.00 38.96 E-Channel 240831133975381149

31 Aug 2024 31 Aug 2024 Betting -32.29 6.67 E-Channel 240831134543628299

31 Aug 2024 31 Aug 2024 OWealth Deposit(AutoSave) +7,152.00 7,158.67 E-Channel 240831145061596077

31 Aug 2024 31 Aug 2024 Transfer to ABDULAZEEZ TIMILEYIN ABDULMALIK -6,000.00 1,158.67 E-Channel 240831015138846951

01 Sep 2024 01 Sep 2024 OWealth Interest +0.09 1,158.76 E-Channel 240901995pr6YXp0cw3cqnVyxBX7z2

01 Sep 2024 01 Sep 2024 Transfer to Collins Chizaram Ineke -757.00 401.76 E-Channel 240901015469980113

01 Sep 2024 01 Sep 2024 Betting -400.00 1.76 E-Channel 240901135522825962

02 Sep 2024 02 Sep 2024 OWealth Interest +0.09 1.85 E-Channel 24090299503ncNXI49vgUVKv3ypGTr

02 Sep 2024 02 Sep 2024 OWealth Deposit(AutoSave) +10,026.00 10,027.85 E-Channel 240902147315616239

02 Sep 2024 02 Sep 2024 Transfer to KPY-EXN -8,890.00 1,137.85 E-Channel 100004240902233452118798193059

03 Sep 2024 03 Sep 2024 OWealth Interest +0.09 1,137.94 E-Channel 240903994IfZbvfHbzdg0h966lyz1n

03 Sep 2024 03 Sep 2024 SMS Subscription -836.00 301.94 E-Channel 240903147916524790

03 Sep 2024 03 Sep 2024 Transfer to BYENCIT PATIENCE TAUPYEN -300.00 1.94 E-Channel 100004240903164056118828505818

03 Sep 2024 03 Sep 2024 OWealth Deposit(AutoSave) +1,205.00 1,206.94 E-Channel 240903148561062214

04 Sep 2024 04 Sep 2024 OWealth Interest +0.09 1,207.03 E-Channel 240904992xrB09pM9zO0nnwfaOH45G

04 Sep 2024 04 Sep 2024 Transfer to NWACHUKWU OSAMUDIAMEH ABRAHAM -1,200.00 7.03 E-Channel 240904019207070888

04 Sep 2024 04 Sep 2024 OWealth Deposit(AutoSave) +11,895.00 11,902.03 E-Channel 240904149735494038

05 Sep 2024 05 Sep 2024 OWealth Interest +0.09 11,902.12 E-Channel 240905993ODZ6IOzOnPMJSyTXLU0Kb

05 Sep 2024 05 Sep 2024 Transfer to AJIERO EVELYNA ADAMMA -10,000.00 1,902.12 E-Channel 100004240905125531118910106917

05 Sep 2024 05 Sep 2024 Transfer to AKHIGBE BRIGHT OBAIDE -1,044.00 858.12 E-Channel 100004240905125617118909612041

06 Sep 2024 06 Sep 2024 OWealth Interest +0.28 858.40 E-Channel 2409069930qX7JpcYZR6RZnlybRGLF

06 Sep 2024 06 Sep 2024 OWealth Deposit(AutoSave) +7,596.00 8,454.40 E-Channel 240906142053995763

06 Sep 2024 06 Sep 2024 Transfer to SOLOMON MUSA GWAZAH -5,000.00 3,454.40 E-Channel 240906012094133353

07 Sep 2024 07 Sep 2024 OWealth Interest +0.28 3,454.68 E-Channel 2409079979wnBA5N6kqgCdJM5P6CQc

07 Sep 2024 07 Sep 2024 Transfer to amarachi jacinta afiaoge -2,700.00 754.68 E-Channel 100004240907172723119013619977

07 Sep 2024 07 Sep 2024 OWealth Deposit(AutoSave) +5,881.00 6,635.68 E-Channel 240907143209831463

08 Sep 2024 08 Sep 2024 OWealth Interest +0.25 6,635.93 E-Channel 240908994gJqzLqjesuFYZUVDkPRkF

08 Sep 2024 08 Sep 2024 Transfer to PRECIOUS AIZE OGUNBOWALE -5,000.00 1,635.93 E-Channel 240908013394364249

08 Sep 2024 08 Sep 2024 Transfer to Mustapah_provision_store -1,588.00 47.93 E-Channel 100004240908131906119042477799

08 Sep 2024 08 Sep 2024 OWealth Deposit(AutoSave) +9,996.00 10,043.93 E-Channel 240908144263535032

09 Sep 2024 09 Sep 2024 OWealth Interest +0.09 10,044.02 E-Channel 240909996S8YRKqebuiL8KxYSJKfNl
09 Sep 2024 09 Sep 2024 Transfer to BYENCIT PATIENCE TAUPYEN -2,200.00 7,844.02 E-Channel 100004240909124936119083306725

09 Sep 2024 09 Sep 2024 Airtime -500.00 7,344.02 E-Channel 240909104819681868

09 Sep 2024 09 Sep 2024 Transfer to ABDULAZEEZ TIMILEYIN ABDULMALIK -2,265.00 5,079.02 E-Channel 240909015331143329

09 Sep 2024 09 Sep 2024 Transfer to Dorcas Folake Oladele -5,000.00 79.02 E-Channel 240909015329919218

10 Sep 2024 10 Sep 2024 OWealth Interest +0.09 79.11 E-Channel 240910996jXTocilaCZOI2tqG94t9c

10 Sep 2024 10 Sep 2024 OWealth Deposit(AutoSave) +4,610.00 4,689.11 E-Channel 240910146548624023

11 Sep 2024 11 Sep 2024 OWealth Interest +0.09 4,689.20 E-Channel 2409119912XoYkAF29QEB4aAjhZr73

11 Sep 2024 11 Sep 2024 Betting -4,682.00 7.20 E-Channel 240911137148161025

11 Sep 2024 11 Sep 2024 OWealth Deposit(AutoSave) +85,102.00 85,109.20 E-Channel 240911147663105439

11 Sep 2024 11 Sep 2024 Transfer to COLLINS INEKE -63,000.00 22,109.20 E-Channel 100004240911215255119195165884

11 Sep 2024 11 Sep 2024 Fixed Deposit +20,000.00 2,109.20 E-Channel 240911147673339750

12 Sep 2024 12 Sep 2024 OWealth Interest +0.09 2,109.29 E-Channel 240912993ewZoDLi86idLlIuRKPt0n

12 Sep 2024 12 Sep 2024 Betting -2,013.00 96.29 E-Channel 240912137768373073

12 Sep 2024 12 Sep 2024 OWealth Deposit(AutoSave) +41,793.01 41,889.30 E-Channel 240912148767387122

12 Sep 2024 12 Sep 2024 Transfer to ABDULAZEEZ TIMILEYIN ABDULMALIK -5,000.00 36,889.30 E-Channel 240912018794395129

12 Sep 2024 12 Sep 2024 Transfer to FARUQ OLAMIDE OLADEJI -20,010.00 16,879.30 E-Channel 100004240912224817119239246895

12 Sep 2024 12 Sep 2024 Transfer to SULEIMAN, OMOH ABDULNAFIU -6,800.00 10,079.30 E-Channel 100004240912233424119239328768

13 Sep 2024 13 Sep 2024 OWealth Interest +0.09 10,079.39 E-Channel 240913992MS1nSYJy4QM7PIpEjMqZl

13 Sep 2024 13 Sep 2024 Airtime -3,000.00 7,079.39 E-Channel 240913108860236937

13 Sep 2024 13 Sep 2024 Mobile data -2,000.00 5,079.39 E-Channel 240913118860280140

13 Sep 2024 13 Sep 2024 Transfer to FARUQ OLAMIDE OLADEJI -5,000.00 79.39 E-Channel 100004240913052915119240550080

13 Sep 2024 13 Sep 2024 OWealth Deposit(AutoSave) +24,163.00 24,242.39 E-Channel 240913149937126240

13 Sep 2024 13 Sep 2024 Transfer to Miracle Mifayo Bright -15,010.00 9,232.39 E-Channel 100004240913221204119283208381

13 Sep 2024 13 Sep 2024 Betting -9,200.00 32.39 E-Channel 240913139995419590

14 Sep 2024 14 Sep 2024 OWealth Interest +0.09 32.48 E-Channel 240914995GmT3HTXt0CTadR1EKw2RT

14 Sep 2024 14 Sep 2024 OWealth Deposit(AutoSave) +111,868.96 111,901.44 E-Channel 240914141111089914

14 Sep 2024 14 Sep 2024 Mobile data -3,500.00 108,401.44 E-Channel 240914111146686538

15 Sep 2024 15 Sep 2024 OWealth Interest +0.09 108,401.53 E-Channel 240915997AQzy7HPMIZIx05Cr2f1i7

15 Sep 2024 15 Sep 2024 Transfer to KOREDE DORCAS ASOTUN -12,000.00 96,401.53 E-Channel 240915011241241310

15 Sep 2024 15 Sep 2024 Transfer to PAYSTACK CHECKOUT -5,000.00 91,401.53 E-Channel 100004240915060802119329354080

15 Sep 2024 15 Sep 2024 OWealth Deposit(AutoSave) +3,101.00 94,502.53 E-Channel 240915142171560120

15 Sep 2024 15 Sep 2024 Transfer to SPORTY BET -1,010.00 93,492.53 E-Channel 100004240915221816119364904554

15 Sep 2024 15 Sep 2024 Betting -500.00 92,992.53 E-Channel 240915132222854057

15 Sep 2024 15 Sep 2024 Betting -2,500.00 90,492.53 E-Channel 240915132218077415

15 Sep 2024 15 Sep 2024 Betting -10,000.00 80,492.53 E-Channel 240915132228570204

15 Sep 2024 15 Sep 2024 Betting -10,000.00 70,492.53 E-Channel 240915132234463008

15 Sep 2024 15 Sep 2024 Betting -70,000.00 492.53 E-Channel 240915132240385416

16 Sep 2024 16 Sep 2024 OWealth Interest +0.16 492.69 E-Channel 240916997XGwy4G2Ll3hDvE8MgYj7g

16 Sep 2024 16 Sep 2024 OWealth Deposit(AutoSave) +23,060.00 23,552.69 E-Channel 240916143309954016

16 Sep 2024 16 Sep 2024 OWealth Deposit(from Fixed) +100,000.00 123,552.69 E-Channel 240916995wgho5TMvWdhbMq8x2Zyui

16 Sep 2024 16 Sep 2024 OWealth Deposit(from Fixed) +30,000.00 153,552.69 E-Channel 240916993LAVzoCcZXZjCnwA3NyJ5y

17 Sep 2024 17 Sep 2024 OWealth Interest +0.16 153,552.85 E-Channel 240917992UJcm65VPRxQXhx954Zaci

17 Sep 2024 17 Sep 2024 Transfer to Michael Onogwu Okoh -50,000.00 103,552.85 E-Channel 100004240917040022119408765921

17 Sep 2024 17 Sep 2024 Transfer to ARIBISALA OLUWABUNMI MARGRET -50,000.00 53,552.85 E-Channel 100004240917054154119409321580

17 Sep 2024 17 Sep 2024 Transfer to CHUKWUEMELIE SAMUEL OKEKE -10,200.00 43,352.85 E-Channel 240917013688751751

17 Sep 2024 17 Sep 2024 OWealth Deposit(from Fixed) +100,000.00 143,352.85 E-Channel 2409179956Am5zHarPcNc7tz6ZYEoN

17 Sep 2024 17 Sep 2024 Transfer to PATIENCE TAUPYEN BYENCIT -3,550.00 139,802.85 E-Channel 240917013871565504

17 Sep 2024 17 Sep 2024 Transfer to KPY-EXN -100,000.00 39,802.85 E-Channel 100004240917151324119431256889

17 Sep 2024 17 Sep 2024 Transfer to LIBERTY POS -3,110.00 36,692.85 E-Channel 100004240917160410119435139629

17 Sep 2024 17 Sep 2024 Transfer to ADEWALE MIKE OGUNBOWALE -35,737.00 955.85 E-Channel 100004240917200808119447062453

18 Sep 2024 18 Sep 2024 OWealth Interest +0.32 956.17 E-Channel 240918995EBsXsSJjpgx3HjuZ4UVAE

18 Sep 2024 18 Sep 2024 Transfer to GREENLAND AND BROTHERS LTD -610.00 346.17 E-Channel 100004240918131610119471805881

18 Sep 2024 18 Sep 2024 OWealth Deposit(from Fixed) +60,000.00 60,346.17 E-Channel 24091899buopYAf4JIY1UN271bcE5

19 Sep 2024 19 Sep 2024 OWealth Interest +0.11 60,346.28 E-Channel 240919997Jys5uWFvXR9c9bdJUxjFC

19 Sep 2024 19 Sep 2024 OWealth Deposit(from Fixed) +40,000.00 100,346.28 E-Channel 2409199958hhJE8KFL3M1OgVmmQqJO

19 Sep 2024 19 Sep 2024 OWealth Deposit(from Fixed) +70,000.00 170,346.28 E-Channel 240919995e1vLKomrfQKdpzUKZeFEs

19 Sep 2024 19 Sep 2024 OWealth Deposit(from Fixed) +41,000.00 211,346.28 E-Channel 2409199948JvXXMy9i5jTRSDC572Po

19 Sep 2024 19 Sep 2024 OWealth Deposit(from Fixed) +14,850.00 226,196.28 E-Channel 240919991JszsNxakIoQgbNwjMwsCb

19 Sep 2024 19 Sep 2024 OWealth Deposit(from Fixed) +20,000.00 246,196.28 E-Channel 240919995zkkNMti5DhuqIadMc0ePa

19 Sep 2024 19 Sep 2024 OWealth Deposit(from Fixed) +30,000.00 276,196.28 E-Channel 24091999EOgDhd7xTfTDCLQkSUpTf

19 Sep 2024 19 Sep 2024 OWealth Deposit(from Fixed) +90,000.00 366,196.28 E-Channel 24091999vXyOKyt7qqnzVs4c7OdJR

19 Sep 2024 19 Sep 2024 OWealth Deposit(from Fixed) +20,000.00 386,196.28 E-Channel 240919992jDf97JqGuwCDthRD996rF

19 Sep 2024 19 Sep 2024 OWealth Deposit(from Fixed) +77,000.00 463,196.28 E-Channel 240919997cHXmaUQHOJzNWUMJH60kZ

19 Sep 2024 19 Sep 2024 OWealth Deposit(from Fixed) +41,000.00 504,196.28 E-Channel 240919996rqjGnpFC5gkXenBMzV44e

19 Sep 2024 19 Sep 2024 OWealth Deposit(from Fixed) +30,000.00 534,196.28 E-Channel 240919992wqw6NRtUTfN6ANfvUHZZr

19 Sep 2024 19 Sep 2024 OWealth Deposit(from Fixed) +9,000.00 543,196.28 E-Channel 240919996vkkvoyfWsMCj3pAS3kXBP

19 Sep 2024 19 Sep 2024 OWealth Deposit(from Fixed) +20,000.00 563,196.28 E-Channel 240919991VqQgjKbescDxxE3oVNIaK

19 Sep 2024 19 Sep 2024 OWealth Deposit(from Fixed) +20,000.00 583,196.28 E-Channel 240919995T6dDoW34CH2phXmQDohUd
19 Sep 2024 19 Sep 2024 OWealth Deposit(from Fixed) +30,000.00 613,196.28 E-Channel 24091999OCgrQW4uN4e2JudfH5plJ

19 Sep 2024 19 Sep 2024 OWealth Deposit(from Fixed) +40,000.00 653,196.28 E-Channel 240919992kpDwXU2vFLyHwzgZmeKad

19 Sep 2024 19 Sep 2024 OWealth Deposit(from Fixed) +40,000.00 693,196.28 E-Channel 240919994CBptVAeXaEEY8CkheTey

19 Sep 2024 19 Sep 2024 OWealth Deposit(from Fixed) +36,000.00 729,196.28 E-Channel 2409199963DcnwZk06ofqHXiwg9i0I

19 Sep 2024 19 Sep 2024 OWealth Deposit(from Fixed) +42,000.00 771,196.28 E-Channel 240919994xiyBgzSQHdsMmiq98ErlT

19 Sep 2024 19 Sep 2024 Transfer to ADEWALE MIKE OGUNBOWALE -770,000.00 1,196.28 E-Channel 100004240919020748119496187881

19 Sep 2024 19 Sep 2024 Transfer to RAPHEAL OSAMUDIAMEN -1,100.00 96.28 E-Channel 240919016148673457

19 Sep 2024 19 Sep 2024 OWealth Deposit(AutoSave) +5,000.00 5,096.28 E-Channel 240919146778534553

20 Sep 2024 20 Sep 2024 OWealth Interest +0.09 5,096.37 E-Channel 240920995JUlaaJnNG2BoDASECtEcR

20 Sep 2024 20 Sep 2024 Transfer to MAUREEN'S KITCHEN -5,000.00 96.37 E-Channel 100004240920132227119559194942

20 Sep 2024 20 Sep 2024 OWealth Deposit(AutoSave) +4,037.00 4,133.37 E-Channel 240920147938694887

20 Sep 2024 20 Sep 2024 Mobile data -3,600.00 533.37 E-Channel 240920117994647338

21 Sep 2024 21 Sep 2024 OWealth Interest +0.09 533.46 E-Channel 240921992KghXePSAvgLJ6oHbBWaEw

21 Sep 2024 21 Sep 2024 Transfer to SPORTY BET -530.00 3.46 E-Channel 100004240921112520119598041164

21 Sep 2024 21 Sep 2024 OWealth Deposit(AutoSave) +17,000.00 17,003.46 E-Channel 240921149117248490

22 Sep 2024 22 Sep 2024 OWealth Interest +0.09 17,003.55 E-Channel 240922996vZAU9YEGqtVKhLxe9bEqO

22 Sep 2024 22 Sep 2024 Transfer to Osawaru Mabel -5,000.00 12,003.55 E-Channel 100004240922090048119634081556

22 Sep 2024 22 Sep 2024 Transfer to MUHAMMED AWWAL -5,000.00 7,003.55 E-Channel 240922019446440788

22 Sep 2024 22 Sep 2024 Transfer to OLUWATOYIN DEBORAH OGUNBOWALE -5,000.00 2,003.55 E-Channel 240922019444241006

22 Sep 2024 22 Sep 2024 Transfer to OLUWATOYIN DEBORAH OGUNBOWALE -2,000.00 3.55 E-Channel 240922019449278756

23 Sep 2024 23 Sep 2024 OWealth Interest +0.09 3.64 E-Channel 240923991ZZ7iUG72Yv6Cwj2kwwrhw

24 Sep 2024 24 Sep 2024 OWealth Interest +0.09 3.73 E-Channel 240924993HfH0MzLXJvapuUHEfn6wp

24 Sep 2024 24 Sep 2024 OWealth Deposit(AutoSave) +240.00 243.73 E-Channel 240924142491299454

25 Sep 2024 25 Sep 2024 OWealth Interest +0.09 243.82 E-Channel 240925994NxdaD0cBDriiJrinSsEjq

25 Sep 2024 25 Sep 2024 OWealth Deposit(AutoSave) +850.00 1,093.82 E-Channel 240925143642751383

26 Sep 2024 26 Sep 2024 OWealth Interest +0.09 1,093.91 E-Channel 240926996qaQpj2ZfgqjFLmpQmCVIZ

26 Sep 2024 26 Sep 2024 Transfer to ADEWALE MIKE OGUNBOWALE -500.00 593.91 E-Channel 100004240926010733119796015010

27 Sep 2024 27 Sep 2024 OWealth Interest +0.19 594.10 E-Channel 240927993G6t1r2utp5YmYWhdUVLUO

28 Sep 2024 28 Sep 2024 OWealth Interest +0.19 594.29 E-Channel 240928996Ee2DVvQcAhEkIjeKT6WCN

28 Sep 2024 28 Sep 2024 Betting -500.00 94.29 E-Channel 240928136463113532

29 Sep 2024 29 Sep 2024 OWealth Interest +0.09 94.38 E-Channel 240929996KUmGY2q6ja0jeoubwmQQV

30 Sep 2024 30 Sep 2024 OWealth Interest +0.09 94.47 E-Channel 240930995YsAgtL9UqFtlGwX4nM1b7

30 Sep 2024 30 Sep 2024 OWealth Deposit(AutoSave) +289.00 383.47 E-Channel 240930149661563697

01 Oct 2024 01 Oct 2024 OWealth Interest +0.09 383.56 E-Channel 2410019954MVLzJAEheJrbzgcz1PxE
02 Oct 2024 02 Oct 2024 OWealth Interest +0.12 383.68 E-Channel 2410029935THwKij9JrufobcpbZpkX

02 Oct 2024 02 Oct 2024 OWealth Deposit(AutoSave) +10.00 393.68 E-Channel 241002142161089462

03 Oct 2024 03 Oct 2024 OWealth Interest +0.12 393.80 E-Channel 241003992SCoQOy2u5GrJOjfTHGyE8

03 Oct 2024 03 Oct 2024 SMS Subscription -393.80 0.00 E-Channel 241003142287488844

13 Oct 2024 13 Oct 2024 OWealth Deposit(AutoSave) +99,115.00 99,115.00 E-Channel 241013145632735204

14 Oct 2024 14 Oct 2024 SMS Subscription -10.20 99,104.80 E-Channel 241014145764589889

14 Oct 2024 14 Oct 2024 Betting -5,000.00 94,104.80 E-Channel 241014135872656586

14 Oct 2024 14 Oct 2024 Betting -4,000.00 90,104.80 E-Channel 241014135901106501

14 Oct 2024 14 Oct 2024 Betting -5,000.00 85,104.80 E-Channel 241014135891968539

14 Oct 2024 14 Oct 2024 Betting -5,000.00 80,104.80 E-Channel 241014135907074150

14 Oct 2024 14 Oct 2024 Betting -10,000.00 70,104.80 E-Channel 241014135907405483

14 Oct 2024 14 Oct 2024 Betting -70,000.00 104.80 E-Channel 241014135923349438

15 Oct 2024 15 Oct 2024 OWealth Interest +0.09 104.89 E-Channel 241015994yK2djM1Lwy4YU3eDKTQQr

15 Oct 2024 15 Oct 2024 Betting -100.00 4.89 E-Channel 241015137638138823

16 Oct 2024 16 Oct 2024 OWealth Interest +0.09 4.98 E-Channel 241016996jolZGeT9NVf7x9Q8lorqC

16 Oct 2024 16 Oct 2024 OWealth Deposit(AutoSave) +50.00 54.98 E-Channel 241016149300204619

17 Oct 2024 17 Oct 2024 OWealth Interest +0.09 55.07 E-Channel 241017991LrO6oHnkiPDLiJmPdG1bU

17 Oct 2024 17 Oct 2024 OWealth Deposit(AutoSave) +400.00 455.07 E-Channel 241017140551537114

18 Oct 2024 18 Oct 2024 OWealth Interest +0.09 455.16 E-Channel 241018994xN8aN83BoNXEd1JZtAkqO

18 Oct 2024 18 Oct 2024 OPay Card Payment -51.00 404.16 E-Channel 241018331504705760

18 Oct 2024 18 Oct 2024 OPay Card Payment -51.00 353.16 E-Channel 241018331527796890

18 Oct 2024 18 Oct 2024 Transfer to TJ POS -200.00 153.16 E-Channel 100004241018191816120827561059

19 Oct 2024 19 Oct 2024 OWealth Interest +0.09 153.25 E-Channel 2410199942JKaitMOJlWSh1YTnr2ZP

19 Oct 2024 19 Oct 2024 Transfer to JEREMIAH PHILIP -100.00 53.25 E-Channel 241019012813198121

19 Oct 2024 19 Oct 2024 OWealth Deposit(AutoSave) +2,000.00 2,053.25 E-Channel 241019143154255709

20 Oct 2024 20 Oct 2024 OWealth Interest +0.09 2,053.34 E-Channel 241020996F2eHZ6hXj6YusF7BM5T5T

20 Oct 2024 20 Oct 2024 Mobile data -2,000.00 53.34 E-Channel 241020113433153216

20 Oct 2024 20 Oct 2024 OWealth Deposit(AutoSave) +89,620.00 89,673.34 E-Channel 241020144345454490

20 Oct 2024 20 Oct 2024 Transfer to Raphael osamudiamen -9,510.00 80,163.34 E-Channel 100004241020214551120919645447

20 Oct 2024 20 Oct 2024 Transfer to PAYSTACK CHECKOUT -80,010.00 153.34 E-Channel 100004241020224619120920419869

21 Oct 2024 21 Oct 2024 OWealth Interest +0.09 153.43 E-Channel 2410219945ZvtCziefjhsoaF6lGghR

21 Oct 2024 21 Oct 2024 Transfer to PAYSTACK CHECKOUT -10.00 143.43 E-Channel 100004241021060719120922715491

21 Oct 2024 21 Oct 2024 Transfer to PAYSTACK CHECKOUT -10.00 133.43 E-Channel 100004241021062505120923208592

21 Oct 2024 21 Oct 2024 Transfer to ADEWALE MIKE OGUNBOWALE -120.00 13.43 E-Channel 100004241021204547120965383759
22 Oct 2024 22 Oct 2024 OWealth Interest +0.09 13.52 E-Channel 241022997ObWqgpdjjPYsjwRuXpl5K

23 Oct 2024 23 Oct 2024 OWealth Interest +0.09 13.61 E-Channel 2410239944Gbbraz6ykxdjDILGTl9D

23 Oct 2024 23 Oct 2024 OWealth Deposit(AutoSave) +3,000.00 3,013.61 E-Channel 241023148214439306

23 Oct 2024 23 Oct 2024 Transfer to Abdulrahman Isah -2,000.00 1,013.61 E-Channel 100004241023213516121057287775

24 Oct 2024 24 Oct 2024 OWealth Interest +0.09 1,013.70 E-Channel 241024996a1Y8imoONvSfAvGghPZii

24 Oct 2024 24 Oct 2024 Transfer to MARY ENEH ODOH -470.00 543.70 E-Channel 241024018770604305

24 Oct 2024 24 Oct 2024 OWealth Deposit(AutoSave) +5,000.00 5,543.70 E-Channel 241024149520533312

25 Oct 2024 25 Oct 2024 OWealth Interest +0.18 5,543.88 E-Channel 241025994GnlPOQ9wCY3IcmzWPWDLb

25 Oct 2024 25 Oct 2024 OWealth Deposit(AutoSave) +106,040.00 111,583.88 E-Channel 241025140832644201

26 Oct 2024 26 Oct 2024 Transfer to PAYSTACK CHECKOUT -10,000.00 101,583.88 E-Channel 100004241026003554121151872526

26 Oct 2024 26 Oct 2024 Transfer to PAYSTACK CHECKOUT -20,000.00 81,583.88 E-Channel 100004241026004020121151906532

26 Oct 2024 26 Oct 2024 Transfer to PAYSTACK CHECKOUT -81,000.00 583.88 E-Channel 100004241026011717121150999679

26 Oct 2024 26 Oct 2024 OWealth Interest +1.90 585.78 E-Channel 2410269928oo73kqyq8FDjfG8RtfyV

26 Oct 2024 26 Oct 2024 OWealth Deposit(AutoSave) +9,300.00 9,885.78 E-Channel 241026142146671622

27 Oct 2024 27 Oct 2024 OWealth Interest +0.19 9,885.97 E-Channel 241027995olyOD6hLAF70SopC3ZObd

27 Oct 2024 27 Oct 2024 Betting -6,000.00 3,885.97 E-Channel 241027132548780953

27 Oct 2024 27 Oct 2024 Transfer to TITILAYO GLORY IBILOLA -1,500.00 2,385.97 E-Channel 241027012670266696

27 Oct 2024 27 Oct 2024 Transfer to ABDULLAHI ISA IBRAHIM -2,200.00 185.97 E-Channel 241027012674501720

28 Oct 2024 28 Oct 2024 OWealth Interest +0.09 186.06 E-Channel 241028993mdtW3se3iZKD1aSNnqEtn

28 Oct 2024 28 Oct 2024 OWealth Deposit(AutoSave) +227,478.00 227,664.06 E-Channel 241028144676967770

29 Oct 2024 29 Oct 2024 OWealth Interest +0.09 227,664.15 E-Channel 241029991foZAkgovKmuxpb44VhZQ0

29 Oct 2024 29 Oct 2024 Betting -7,000.00 220,664.15 E-Channel 241029134827484439

29 Oct 2024 29 Oct 2024 Transfer to OLUWATOYIN DEBORAH OGUNBOWALE -10,200.00 210,464.15 E-Channel 241029015004355369

29 Oct 2024 29 Oct 2024 Transfer to OLUWATOYIN DEBORAH OGUNBOWALE -12,000.00 198,464.15 E-Channel 241029015049131543

29 Oct 2024 29 Oct 2024 Transfer to Funmy enterprises 9 -25,700.00 172,764.15 E-Channel 100004241029115551121304608182

29 Oct 2024 29 Oct 2024 Betting -79,000.00 93,764.15 E-Channel 241029135381662398

29 Oct 2024 29 Oct 2024 Betting -50,000.00 43,764.15 E-Channel 241029135435495495

29 Oct 2024 29 Oct 2024 OWealth Deposit(AutoSave) +333,520.00 377,284.15 E-Channel 241029146010398105

29 Oct 2024 29 Oct 2024 Betting -77,000.00 300,284.15 E-Channel 241029136099252079

29 Oct 2024 29 Oct 2024 Betting -50,000.00 250,284.15 E-Channel 241029136109934930

29 Oct 2024 29 Oct 2024 Betting -50,000.00 200,284.15 E-Channel 241029136109999382

29 Oct 2024 29 Oct 2024 Betting -10,000.00 190,284.15 E-Channel 241029136110062351

29 Oct 2024 29 Oct 2024 Betting -40,000.00 150,284.15 E-Channel 241029136110080698

29 Oct 2024 29 Oct 2024 Betting -90,000.00 60,284.15 E-Channel 241029136105067428

29 Oct 2024 29 Oct 2024 Betting -60,000.00 284.15 E-Channel 241029136105750671

30 Oct 2024 30 Oct 2024 OWealth Interest +15.08 299.23 E-Channel 241030992BFp2pHQk5H63Ej4AngKey

30 Oct 2024 30 Oct 2024 OWealth Deposit(AutoSave) +21,527.00 21,826.23 E-Channel 241030147410112006

31 Oct 2024 31 Oct 2024 OWealth Interest +0.09 21,826.32 E-Channel 2410319974nDITC2idq8vzUzTi4I0

31 Oct 2024 31 Oct 2024 Transfer to FAVOUR OSITA ILO -5,000.00 16,826.32 E-Channel 241031010100000742781896

31 Oct 2024 31 Oct 2024 Transfer to Deborah Joseph -5,000.00 11,826.32 E-Channel 100004241031114740121405060167

31 Oct 2024 31 Oct 2024 Transfer to HOBS PEC -4,600.00 7,226.32 E-Channel 100004241031134831121411668888

31 Oct 2024 31 Oct 2024 Transfer to POS Transfer- BABANGIDA MUHAMMAD ZAILANI -5,610.00 1,616.32 E-Channel 100004241031182332121426815754

31 Oct 2024 31 Oct 2024 Transfer to Mummy Jay Restaurant And Bar Limited -263.00 1,353.32 E-Channel 100004241031195150121432997872

31 Oct 2024 31 Oct 2024 OWealth Deposit(AutoSave) +20,000.00 21,353.32 E-Channel 241031148304293891

31 Oct 2024 31 Oct 2024 Betting -5,000.00 16,353.32 E-Channel 241031138343032490

31 Oct 2024 31 Oct 2024 Betting -5,000.00 11,353.32 E-Channel 241031138352759656

31 Oct 2024 31 Oct 2024 Betting -10,000.00 1,353.32 E-Channel 241031138352778485

01 Nov 2024 01 Nov 2024 OWealth Interest +0.45 1,353.77 E-Channel 241101997doEuRobEIohKihzcKICmK

01 Nov 2024 01 Nov 2024 Betting -1,300.00 53.77 E-Channel 241101138873854785

01 Nov 2024 01 Nov 2024 OWealth Deposit(AutoSave) +38,923.00 38,976.77 E-Channel 241101149189305398

02 Nov 2024 02 Nov 2024 OWealth Interest +0.09 38,976.86 E-Channel 241102994OdPdcnUbL0c0oDIaPK6uD

02 Nov 2024 02 Nov 2024 Betting -38,952.00 24.86 E-Channel 241102139678450501

02 Nov 2024 02 Nov 2024 OWealth Deposit(AutoSave) +70.00 94.86 E-Channel 241102140088135846

03 Nov 2024 03 Nov 2024 OWealth Interest +0.09 94.95 E-Channel 2411039901XDfjyE79JAJR3XFxYONo

03 Nov 2024 03 Nov 2024 OWealth Deposit(AutoSave) +15,470.00 15,564.95 E-Channel 241103140881664323

04 Nov 2024 04 Nov 2024 OWealth Interest +0.09 15,565.04 E-Channel 241104996qT0B4vs2ReiGOZpHO1WEr

04 Nov 2024 04 Nov 2024 OPay Card Payment -2,000.00 13,565.04 E-Channel 241104330966839501

04 Nov 2024 04 Nov 2024 OPay Card Payment -2,000.00 11,565.04 E-Channel 241104330959151399

04 Nov 2024 04 Nov 2024 OPay Card Payment -5,000.00 6,565.04 E-Channel 241104330959159356

04 Nov 2024 04 Nov 2024 OPay Card Payment -5,000.00 1,565.04 E-Channel 241104330959218925

04 Nov 2024 04 Nov 2024 OPay Card Payment -1,500.00 65.04 E-Channel 241104330967716487

04 Nov 2024 04 Nov 2024 OWealth Deposit(AutoSave) +2,030.00 2,095.04 E-Channel 241104141726700159

05 Nov 2024 05 Nov 2024 OWealth Interest +0.09 2,095.13 E-Channel 241105995PngOd6wkohsnUyAdmAv16

05 Nov 2024 05 Nov 2024 OWealth Deposit(AutoSave) +262,655.00 264,750.13 E-Channel 241105142574900262

06 Nov 2024 06 Nov 2024 OWealth Interest +0.72 264,750.85 E-Channel 241106996ONHXvu9SJ22BayFs3d8Oe

06 Nov 2024 06 Nov 2024 OPay Card Payment -2,000.00 262,750.85 E-Channel 241106332694270403

06 Nov 2024 06 Nov 2024 Transfer to HOBS PEC -7,200.00 255,550.85 E-Channel 100004241106101743121707560735

06 Nov 2024 06 Nov 2024 Transfer to VICTOR CHIBUKO ADOKWE -255,000.00 550.85 E-Channel 241106010100021485259931
06 Nov 2024 06 Nov 2024 Transfer to JESSI JEN PHARMACY AND STORE -365.00 185.85 E-Channel 100004241106192508121737971843

07 Nov 2024 07 Nov 2024 OWealth Interest +0.09 185.94 E-Channel 241107992wazT0cQ32BDS2TkIvTNMc

07 Nov 2024 07 Nov 2024 OWealth Deposit(AutoSave) +105,080.00 105,265.94 E-Channel 241107144190510255

07 Nov 2024 07 Nov 2024 Transfer to DAHIRU MAI SHAYI AND PROVISION -5,510.00 99,755.94 E-Channel 100004241107211712121794645060

08 Nov 2024 08 Nov 2024 OWealth Interest +0.09 99,756.03 E-Channel 241108994teKrgEvcaPN2jDaPR0pBr

08 Nov 2024 08 Nov 2024 SMS Subscription -704.00 99,052.03 E-Channel 241108144282334350

08 Nov 2024 08 Nov 2024 Transfer to Eunivia Okeoma -5,100.00 93,952.03 E-Channel 100004241108073518121801527368

08 Nov 2024 08 Nov 2024 Transfer to HOBS PEC -11,200.00 82,752.03 E-Channel 100004241108084001121804700088

08 Nov 2024 08 Nov 2024 Transfer to DOOYO AYODEJI AKINYEMI -8,000.00 74,752.03 E-Channel 241108010100030123009773

08 Nov 2024 08 Nov 2024 Transfer to AGGREH INES OMOTEJEWHO -10,000.00 64,752.03 E-Channel 100004241108084911121805850288

08 Nov 2024 08 Nov 2024 Transfer to PAYSTACK CHECKOUT -64,710.00 42.03 E-Channel 100004241108085315121806420800

08 Nov 2024 08 Nov 2024 Transfer to PAYSTACK CHECKOUT -10.00 32.03 E-Channel 100004241108090647121805598282

08 Nov 2024 08 Nov 2024 OWealth Deposit(AutoSave) +57,343.00 57,375.03 E-Channel 241108144910161243

09 Nov 2024 09 Nov 2024 OWealth Interest +0.09 57,375.12 E-Channel 241109991AlKFg4WLsCjbm4qEqt0VO

09 Nov 2024 09 Nov 2024 OWealth Deposit(AutoSave) +12,698.00 70,073.12 E-Channel 241109145587422850

10 Nov 2024 10 Nov 2024 OWealth Interest +19.77 70,092.89 E-Channel 241110992pB8yemPEyBlx9907zYPnQ

10 Nov 2024 10 Nov 2024 OPay Card Payment -17,363.00 52,729.89 E-Channel 241110335896862463

10 Nov 2024 10 Nov 2024 OPay Card Payment -52,000.00 729.89 E-Channel 241110335900425147

10 Nov 2024 10 Nov 2024 OPay Card Payment -100.00 629.89 E-Channel 241110336018686439

10 Nov 2024 10 Nov 2024 OWealth Deposit(AutoSave) +99,199.00 99,828.89 E-Channel 241110146187839744

10 Nov 2024 10 Nov 2024 OPay Card Payment -9,000.00 90,828.89 POS 241110336207336776

10 Nov 2024 10 Nov 2024 OPay Card Payment -1,000.00 89,828.89 POS 241110336195005563

11 Nov 2024 11 Nov 2024 OWealth Interest +0.21 89,829.10 E-Channel 241111994AmXlSNUVlWjmQEzUhOv5W

11 Nov 2024 11 Nov 2024 Transfer to MUHAMMED AWWAL -60,000.00 29,829.10 E-Channel 241111010100044194711050

11 Nov 2024 11 Nov 2024 Transfer to NUHU IKOR TAHA -4,000.00 25,829.10 E-Channel 241111010100045170902890

11 Nov 2024 11 Nov 2024 Transfer to BENJAMIN RUTH EFFIOM -4,000.00 21,829.10 E-Channel 100004241111112935121959899936

11 Nov 2024 11 Nov 2024 Transfer to KOREDE DORCAS ASOTUN -11,000.00 10,829.10 E-Channel 241111010100046468631110

11 Nov 2024 11 Nov 2024 Transfer to AVIEL SUITES AND HOTEL BAR -9,700.00 1,129.10 E-Channel 100004241111182718121982583723

11 Nov 2024 11 Nov 2024 Transfer to AVIEL SUITES AND HOTEL BAR -300.00 829.10 E-Channel 100004241111183014121982383823

11 Nov 2024 11 Nov 2024 OWealth Deposit(AutoSave) +199,990.00 200,819.10 E-Channel 241111146806684061

11 Nov 2024 11 Nov 2024 Transfer to AVIEL SUITES AND HOTEL BAR -11,610.00 189,209.10 E-Channel 100004241111221042121992051602

12 Nov 2024 12 Nov 2024 OWealth Interest +0.27 189,209.37 E-Channel 2411129916Zl8kKfrElBmlWjB9yNr2

12 Nov 2024 12 Nov 2024 Transfer to CHINONSO MODESTER OBETTA -37,000.00 152,209.37 E-Channel 100004241112161029122024951337

Transfer to D Right place Supermarket - D Right place

12 Nov 2024 12 Nov 2024 -19,210.00 132,999.37 E-Channel 100004241112170628122029826709
Supermarket
12 Nov 2024 12 Nov 2024 Transfer to POS Transfer- BABANGIDA MUHAMMAD ZAILANI -7,710.00 125,289.37 E-Channel 100004241112175529122031425525

Transfer to D Right place Supermarket - D Right place

12 Nov 2024 12 Nov 2024 -710.00 124,579.37 E-Channel 100004241112175934122030480202
Supermarket

12 Nov 2024 12 Nov 2024 Transfer to Mummy Jay Restaurant And Bar Limited -3,760.00 120,819.37 E-Channel 100004241112192257122037441957

Transfer to D Right place Supermarket - D Right place

12 Nov 2024 12 Nov 2024 -1,410.00 119,409.37 E-Channel 100004241112192351122037455495
Supermarket

12 Nov 2024 12 Nov 2024 OWealth Deposit(AutoSave) +468.00 119,877.37 E-Channel 241112147464967935

13 Nov 2024 13 Nov 2024 OWealth Interest +36.79 119,914.16 E-Channel 241113995OQProSAiglY17kytHsOUt

13 Nov 2024 13 Nov 2024 Betting -5,000.00 114,914.16 E-Channel 241113137647153656

13 Nov 2024 13 Nov 2024 Betting -67,000.00 47,914.16 E-Channel 241113137659388801

13 Nov 2024 13 Nov 2024 Betting -47,880.70 33.46 E-Channel 241113137691229840

13 Nov 2024 13 Nov 2024 Transfer to ALKHAIR INVESTMENT -30.00 3.46 E-Channel 100004241113111928122059906129

13 Nov 2024 13 Nov 2024 OWealth Deposit(AutoSave) +33,770.00 33,773.46 E-Channel 241113148120394246

14 Nov 2024 14 Nov 2024 OWealth Interest +0.09 33,773.55 E-Channel 241114995En5aacRqoz4DIur5ywX61

14 Nov 2024 14 Nov 2024 Transfer to OLUWATOYIN DEBORAH OGUNBOWALE -5,000.00 28,773.55 E-Channel 241114010100060002826674

14 Nov 2024 14 Nov 2024 Transfer to HOBS PEC -8,200.00 20,573.55 E-Channel 100004241114111457122112787131

14 Nov 2024 14 Nov 2024 Mobile data -6,000.00 14,573.55 E-Channel 241114110100061409514981

14 Nov 2024 14 Nov 2024 Transfer to FAUZIA SANI SULEIMAN -11,000.00 3,573.55 E-Channel 241114010100064151683278

14 Nov 2024 14 Nov 2024 Transfer to FAUZIA SANI SULEIMAN -500.00 3,073.55 E-Channel 241114010100064324279792

14 Nov 2024 14 Nov 2024 OWealth Deposit(AutoSave) +53,500.00 56,573.55 E-Channel 241114148525834488

15 Nov 2024