Bank Statement

CHUKWUEMEKA VALENTINE AHUMARAEZEAMA

12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

Hello CHUKWUEMEKA VALENTINE AHUMARAEZEAMA,

Here is your Account Summary

Account Number 2261583630

Account Type: SAVINGS

Opening Balance: 211,663.64

Currency: NGN

Total Debit: 2,973,972.81

Total Credit: 2,808,815.75

Closing Balance: 46,506.58

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

31-Aug-2024 31-Aug-2024 Opening Balance 211,663.64

TRFFrom MagnusFRM
KELECHI CHIZOBA NWOSU
01-Sep-2024 31-Aug-2024 10,000.00 221,663.64
TO CHUKWUE
000014240831094217268118137031
MOB/UTO/valentine
01-Sep-2024 31-Aug-2024 chuk/v/25520502272 2,010.75 219,652.89
000004240831132248286815858647
MOB/UTO/Henry
01-Sep-2024 31-Aug-2024 okoro/b/25522902957 3,110.75 216,542.14
000004240831153159683929764801
Transfer from
NKECHINYERE ALBRIGHT
01-Sep-2024 01-Sep-2024 10,000.00 226,542.14
UZOMA
100004240901052303118711336699
MOB/UTU/ST JOHNS
ANGLI/b/25536249334
01-Sep-2024 01-Sep-2024 5,000.00 221,542.14
MOB/UTU/From
CHUKWUEMEKA VAL

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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1
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Transfer from
CHUKWUEMEKA
01-Sep-2024 01-Sep-2024 VALENTINE 10,000.00 231,542.14
AHUMARAEZEAMA
100004240901131149118727515758
FGN STAMP
02-Sep-2024 02-Sep-2024 DUTY/S13699361 ON 01- 50.00 231,492.14
SEP-24 FOR ACCOUNT
FGN STAMP
02-Sep-2024 02-Sep-2024 DUTY/S19905608 ON 01- 50.00 231,442.14
SEP-24 FOR ACCOUNT
FGN STAMP
02-Sep-2024 02-Sep-2024 DUTY/S96326324 ON 01- 50.00 231,392.14
SEP-24 FOR ACCOUNT
MOB/UTO/valentine
03-Sep-2024 03-Sep-2024 chuk/b/25577234262 7,026.88 224,365.26
000004240903130912159367444358
MOB/UTO/valentine
03-Sep-2024 03-Sep-2024 chuk/g/25586191392 30,026.88 194,338.38
000004240903202029028743992862
Transfer from
NKECHINYERE ALBRIGHT
04-Sep-2024 04-Sep-2024 7,500.00 201,838.38
UZOMA
100004240904083534118853145672
MOB/UTO/UZOMA
04-Sep-2024 04-Sep-2024 NKECHINY/b/25592528642 7,526.88 194,311.50
000004240904094554911298461717
Transfer from
NKECHINYERE ALBRIGHT
05-Sep-2024 04-Sep-2024 30,000.00 224,311.50
UZOMA
100004240904201550118885959420
Transfer from
NKECHINYERE ALBRIGHT
05-Sep-2024 04-Sep-2024 16,000.00 240,311.50
UZOMA
100004240904202854118886097976
MOB/UTO/UZOMA
05-Sep-2024 04-Sep-2024 NKECHINY/b/25607412389 16,026.88 224,284.62
000004240904213331741437624366
POS Pur @ 23031986-109
ALLEN AVE 109 ALL
05-Sep-2024 05-Sep-2024 3,000.00 221,284.62
014713586225 /
000000468286
POS Pur @ 2YDFCCW9-
PortHarcour PortHar
05-Sep-2024 05-Sep-2024 8,200.00 213,084.62
014713886811 /
000000613228
AIRTEL CHARGE FOR USSD
05-Sep-2024 05-Sep-2024 SESSION 6.98 213,077.64
"17255413930255737"

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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2
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2UP1A787-T

King solo Enterpr 003240 221
05-Sep-2024 05-Sep-2024 5,150.00 207,927.64
014714182237 /
000000766563
POS Pur @ 2TUBAEZS-
T343639 2TUBAEZS DCIR
05-Sep-2024 05-Sep-2024 6,000.00 201,927.64
POS 240905343639 /
000000343639
POS Pur @ 2TEP4NIV-175
2TEP4NIV 175 2TE
05-Sep-2024 05-Sep-2024 2,660.00 199,267.64
014714687661 /
000000027538
MOB/UTO/CHIEMEZIE
05-Sep-2024 05-Sep-2024 SIMO/v/25622016315 4,510.75 194,756.89
000004240905165509012306130274
TNF-CHUKWUEMEKA
VALENTINE
05-Sep-2024 05-Sep-2024 AHUMARAEZEAMA/Transfer 5,000.00 199,756.89
f
100004240905203256118933212586
FGN STAMP
06-Sep-2024 06-Sep-2024 DUTY/S89398158 ON 05- 50.00 199,706.89
SEP-24 FOR ACCOUNT
FGN STAMP
06-Sep-2024 06-Sep-2024 DUTY/S89633817 ON 05- 50.00 199,656.89
SEP-24 FOR ACCOUNT
AIRTEL CHARGE FOR USSD
08-Sep-2024 07-Sep-2024 SESSION 6.98 199,649.91
"17256947290154385"
MOB/UTU/NWAMUO
GODWIN /b/25652206616
08-Sep-2024 07-Sep-2024 1,000.00 198,649.91
MOB/UTU/From
CHUKWUEMEKA VAL
POS Pur @ 2UP1A787-T IFY
Services 007405 207
08-Sep-2024 07-Sep-2024 4,100.00 194,549.91
014728443780 /
000000241785
POS Pur @ 2UP1A787-T
JAVANY GLOBAL TEC
08-Sep-2024 07-Sep-2024 3,000.00 191,549.91
000331 205 014728882073 /
000000376492
POS Pur @ 2UP1A787-T
Success BeautyCar 007904
08-Sep-2024 07-Sep-2024 2,100.00 189,449.91
207 014730462557 /
000000818524
MOB/UTO/GIFT
CHUKWUEME/c/25667373149
08-Sep-2024 08-Sep-2024 1,510.75 187,939.16
000004240908072402714117043519

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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3
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2TEPEMNE-982

2TEPEMNE 982 2TE
08-Sep-2024 08-Sep-2024 2,000.00 185,939.16
014734047747 /
000000548344
POS Pur @ 2TUBOOQH-
T718085 2TUBOOQH DCIR
08-Sep-2024 08-Sep-2024 12,400.00 173,539.16
POS 240908718085 /
000000718085
TNF-SORONNADI ANULIKA
CONSTANCE/MOBILE/UNION
08-Sep-2024 08-Sep-2024 3,000.00 176,539.16
Trans
000018240908180917000806460833
POS Pur @ 2TEPMIXF-160
2TEPMIXF 160 2TE
08-Sep-2024 08-Sep-2024 3,100.00 173,439.16
014737578926 /
000000623107
Transfer from
NKECHINYERE ALBRIGHT
08-Sep-2024 08-Sep-2024 10,000.00 183,439.16
UZOMA
100004240908201203119060195255
MOB/UTO/UZOMA
09-Sep-2024 09-Sep-2024 NKECHINY/b/25681616322 21,026.88 162,412.28
000004240909073834302685828158
FGN STAMP
09-Sep-2024 09-Sep-2024 DUTY/S70143943 ON 08- 50.00 162,362.28
SEP-24 FOR ACCOUNT
AIRTEL CHARGE FOR USSD
10-Sep-2024 10-Sep-2024 SESSION 6.98 162,355.30
"17259678840118207"
Transfer from
NKECHINYERE ALBRIGHT
11-Sep-2024 11-Sep-2024 10,000.00 172,355.30
UZOMA
100004240911211623119195484059
FGN STAMP
12-Sep-2024 12-Sep-2024 DUTY/S26964781 ON 11- 50.00 172,305.30
SEP-24 FOR ACCOUNT
MOB TOPUP 8164552285
12-Sep-2024 12-Sep-2024 CATU120924105312775752021205 600.00 171,705.30
120924105312775752021205
POS Pur @ 2TEP73R1-048
2TEP73R1 048 2TE
12-Sep-2024 12-Sep-2024 5,500.00 166,205.30
014761123774 /
000000442512
POS Pur @ 2TEP73R1-048
2TEP73R1 048 2TE
12-Sep-2024 12-Sep-2024 5,500.00 171,705.30
014761123774 /
000000442512
POS Pur @ 2TEPQGKG-446
2TEPQGKG 446 2TE
12-Sep-2024 12-Sep-2024 15,300.00 156,405.30
014761216572 /
000000511855

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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4
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/valentine
13-Sep-2024 13-Sep-2024 chuk/b/25761038586 5,526.88 150,878.42
000004240913084805647745167574
AIRTEL CHARGE FOR USSD
15-Sep-2024 14-Sep-2024 SESSION 6.98 150,871.44
"17263144550278900"
AIRTEL CHARGE FOR USSD
15-Sep-2024 14-Sep-2024 SESSION 6.98 150,864.46
"17263145030283622"
MOB/UTO/Chidindu
15-Sep-2024 14-Sep-2024 Richa/nb/25789907762 3,510.75 147,353.71
000004240914182453519099959066
MOB TOPUP 9072658282
15-Sep-2024 15-Sep-2024 AATU150924060638220918133250 1,000.00 146,353.71
150924060638220918133250
POS Pur @ 2TEPPWKC-351
2TEPPWKC 351 2TE
15-Sep-2024 15-Sep-2024 2,100.00 144,253.71
014778864201 /
000000234460
POS Pur @ 2TEPHX0R-406
2TEPHX0R 406 2TE
15-Sep-2024 15-Sep-2024 3,100.00 141,153.71
014779584204 /
000000726313
POS Pur @ 2TUBMBMG-
T075061 2TUBMBMG DCIR
16-Sep-2024 16-Sep-2024 20,000.00 121,153.71
POS 240916075061 /
000000075061
POS Pur @ 2TEPDOSH-428
2TEPDOSH 428 2TE
16-Sep-2024 16-Sep-2024 2,100.00 119,053.71
014784234816 /
000000146003
MOB TOPUP 7066194407
17-Sep-2024 17-Sep-2024 AATU170924174457594199900052 200.00 118,853.71
170924174457594199900052
TNF-UZOMA, NZUBECHI
18-Sep-2024 18-Sep-2024 ELIJAH/PAYMENT 2,000.00 120,853.71
090267240918160113627048911733
MOB/UTO/Chidindu
18-Sep-2024 18-Sep-2024 Richa/b/25859305230 3,510.75 117,342.96
000004240918170734321016724429
MOB TOPUP 8164552285
18-Sep-2024 18-Sep-2024 AATU180924171055778567749657 1,000.00 116,342.96
180924171055778567749657
MOB TOPUP 8164552285
20-Sep-2024 19-Sep-2024 AATU190924212931578099215618 1,000.00 115,342.96
190924212931578099215618
MOB/UTO/valentine chuk/
20-Sep-2024 20-Sep-2024 h/25887024424 3,110.75 112,232.21
000004240920104844426289254154

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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5
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/Solomon
22-Sep-2024 21-Sep-2024 Solomo/bull/25902647062 1,510.75 110,721.46
000004240921094921764366396158
MOB/UTO/CHUKWUEMEKA
22-Sep-2024 21-Sep-2024 AH/b/25903213880 1,010.75 109,710.71
000004240921102229626273364152
POS Pur @ 2TEPQDL0-039
2TEPQDL0 039 2TE
22-Sep-2024 21-Sep-2024 3,000.00 106,710.71
014814406496 /
000000777675
POS Pur @ 2TEP2PQD-611
2TEP2PQD 611 2TE
22-Sep-2024 21-Sep-2024 20,500.00 86,210.71
014815467464 /
000000188779
MOB/UTO/Legacy
22-Sep-2024 21-Sep-2024 Young/n/25913297722 7,026.88 79,183.83
000004240921192523126209745411
Transfer from
NKECHINYERE ALBRIGHT
22-Sep-2024 21-Sep-2024 1,500.00 80,683.83
UZOMA
100004240921223654119627182363
MOB TOPUP 8164552285
22-Sep-2024 22-Sep-2024 AATU220924072450554633540232 600.00 80,083.83
220924072450554633540232
TNF-UZOMA, NZUBECHI
22-Sep-2024 22-Sep-2024 ELIJAH/PAYMENT 23,000.00 103,083.83
090267240922082455292048911733
POS Pur @ 2YDFSO67-
22-Sep-2024 22-Sep-2024 Owerri Owerri 014817782538 2,600.00 100,483.83
/ 000000833179
FGN STAMP DUTY/ S209710
23-Sep-2024 23-Sep-2024 ON 22-SEP-24 FOR 50.00 100,433.83
ACCOUNT
AIRTEL CHARGE FOR USSD
24-Sep-2024 24-Sep-2024 SESSION 6.98 100,426.85
"17271750330198130"
POS Pur @ 2UP1L453-OPAY
DIGITAL SERVICES LTD
24-Sep-2024 24-Sep-2024 12,995.00 87,431.85
ALEX 014831006334 /
000000858258
POS Pur @ 2TEP4IT3-542
2TEP4IT3 542 2TE
24-Sep-2024 24-Sep-2024 2,100.00 85,331.85
014831148499 /
000000902828
TNF-GLORY
OGHENEVWEGBA
26-Sep-2024 26-Sep-2024 PATRICK/GLORY OGHENE 7,000.00 92,331.85
Trf fo
090405240926085945053348118631

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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6
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-NWOSU KELECHI
CHIZOBA/FBNMOBILE:CHUKWUEMEKA
29-Sep-2024 28-Sep-2024 10,000.00 102,331.85
VA
000016240928050057000045807437
POS Pur @ 2044JCUD-PLOT
9, DR. NURUDEEN OL
29-Sep-2024 28-Sep-2024 7,200.00 95,131.85
014858921656 /
000000192126
POS Pur @ 2UP1A787-T
Ridas food 4 018116 221
29-Sep-2024 29-Sep-2024 6,020.00 89,111.85
014865283888 /
000000287243
POS Pur @ 2UP1A787-T
BLESSED UNIQUE SK
29-Sep-2024 29-Sep-2024 2,000.00 87,111.85
015063 207 014866164119 /
000000559125
MOB/UTO/JENNIFER
30-Sep-2024 30-Sep-2024 OFURE/z/26023638556 3,010.75 84,101.10
000004240930101422971798216895
FGN STAMP
30-Sep-2024 30-Sep-2024 DUTY/S11995063 ON 29- 50.00 84,051.10
SEP-24 FOR ACCOUNT
CHUKWUEMEKA
VALENTINE
02-Oct-2024 01-Oct-2024 AHUMARAEZEAMA:9072658282 30,000.00 114,051.10

100033241001195710000219562163
MOB/UTO/ORIE CHINEDU A/
02-Oct-2024 02-Oct-2024 cc/26073657249 15,326.88 98,724.22
000004241002192237647965745134
Transfer from
NKECHINYERE ALBRIGHT
02-Oct-2024 02-Oct-2024 16,300.00 115,024.22
UZOMA
100004241002184237120106454881
FGN STAMP DUTY/
03-Oct-2024 03-Oct-2024 S7136883 ON 02-OCT-24 50.00 114,974.22
FOR ACCOUNT
FGN STAMP
03-Oct-2024 03-Oct-2024 DUTY/S88220747 ON 02- 50.00 114,924.22
OCT-24 FOR ACCOUNT
MOB/UTU/CHINYERE JOY
A/Joy/26093730839
03-Oct-2024 03-Oct-2024 10,000.00 124,924.22
MOB/UTU/From CHINYERE
JOY AH
MOB/UTO/Chukwuemeka
03-Oct-2024 03-Oct-2024 Va/b/26093989683 10,026.88 114,897.34
000004241003193430002620805720
FGN STAMP
04-Oct-2024 04-Oct-2024 DUTY/S28980417 ON 03- 50.00 114,847.34
OCT-24 FOR ACCOUNT

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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7
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2TUBDMEG-

T260664 2TUBDMEG DCIR
04-Oct-2024 04-Oct-2024 17,500.00 97,347.34
POS 241004260664 /
000000260664
MOB/UTO/valentine
06-Oct-2024 05-Oct-2024 chuk/bi/26118201163 95,053.75 2,293.59
000004241005084653450450573980
TRFFRM NKECHINYERE
ALBRIGHT UZOMA TO
06-Oct-2024 05-Oct-2024 800,000.00 802,293.59
CHUKWUEMEKA V
000014241005085714237751241044
POS Pur @ 20449KEI-
DANMOLE STREE
06-Oct-2024 05-Oct-2024 58,900.00 743,393.59
DANMOLE 014917479187 /
000000253662
POS Pur @ 2UP1A787-T
DOC OKEKE ENTERPR
06-Oct-2024 05-Oct-2024 50,900.00 692,493.59
010559 207 014917598661 /
000000299853
POS Pur @ 2UP1A787-T
DOC OKEKE ENTERPR
06-Oct-2024 05-Oct-2024 40,100.00 652,393.59
010561 207 014917646639 /
000000317798
POS Pur @ 2UP1A787-T
FERD RITA ENTERPR
06-Oct-2024 05-Oct-2024 124,100.00 528,293.59
008674 207 014918054008 /
000000476941
POS Pur @ 2UP1A787-T
RONSEAL GLOBAL CO
06-Oct-2024 05-Oct-2024 160,900.00 367,393.59
004920 207 014918272799 /
000000555055
POS Pur @ 2UP1A787-T
AGINWA AND SONS 011295
06-Oct-2024 05-Oct-2024 283,000.00 84,393.59
203 014918533749 /
000000645165
POS Pur @ 2IST0U4Z-055
2IST0U4Z 055 2IS
06-Oct-2024 05-Oct-2024 29,900.00 54,493.59
014919414927 /
000000016873
POS Pur @ 2TEPBTW5-464
2TEPBTW5 464 2TE
06-Oct-2024 05-Oct-2024 52,000.00 2,493.59
014920280206 /
000000503567
Transfer from
NKECHINYERE ALBRIGHT
06-Oct-2024 05-Oct-2024 200,000.00 202,493.59
UZOMA
100004241005145027120232844118
POS Pur @ 2UP1A787-T
PROGON GLOBAL VEN
06-Oct-2024 05-Oct-2024 186,500.00 15,993.59
000200 207 014921089194 /
000000949861

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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8
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2UP1A787-T

Madam chucky 002719 203
06-Oct-2024 05-Oct-2024 10,000.00 5,993.59
014921969566 /
000000349763
MOB/UTO/Chukwuemeka
06-Oct-2024 05-Oct-2024 Va/b/26129022738 5,526.88 466.71
000004241005190800838151702212
CHUKWUEMEKA
VALENTINE
06-Oct-2024 05-Oct-2024 AHUMARAEZEAMA:9072658282 95,000.00 95,466.71

100033241005181238000229186525
POS Pur @ 2050HK80-NO 23
NZIMIRO NO 23 N
06-Oct-2024 06-Oct-2024 8,570.00 86,896.71
014924491030 /
000000820150
POS Pur @ 2TEP5YHT-315
2TEP5YHT 315 2TE
06-Oct-2024 06-Oct-2024 3,500.00 83,396.71
014926050483 /
000000450532
Transfer from DIVINE
OKWUCHUKWU
06-Oct-2024 06-Oct-2024 1,500.00 84,896.71
UCHECHINEKE
100004241006144100120273821735
POS Pur @ 2UP1A787-T
Winter Hotels And 006316
06-Oct-2024 06-Oct-2024 4,300.00 80,596.71
207 014926362424 /
000000598702
CHUKWUEMEKA
VALENTINE
06-Oct-2024 06-Oct-2024 AHUMARAEZEAMA:9072658282 7,000.00 87,596.71

100033241006175534000231306300
Transfer from
CHUKWUEMEKA
07-Oct-2024 07-Oct-2024 VALENTINE 5,000.00 92,596.71
AHUMARAEZEAMA
100004241007054951120294138414
TRFFRM
AHUMARAEZEAMA
07-Oct-2024 07-Oct-2024 FRANCIS EBERE TO 5,000.00 97,596.71
CHUKWUEMEKA
000014241007080044247117612717
CHUKWUEMEKA
VALENTINE
07-Oct-2024 07-Oct-2024 AHUMARAEZEAMA:9072658282 5,000.00 102,596.71

100033241007082413000232200755
FGN STAMP
07-Oct-2024 07-Oct-2024 DUTY/S61896058 ON 06- 50.00 102,546.71
OCT-24 FOR ACCOUNT

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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9
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

FGN STAMP
07-Oct-2024 07-Oct-2024 DUTY/S70413273 ON 06- 50.00 102,496.71
OCT-24 FOR ACCOUNT
FGN STAMP
07-Oct-2024 07-Oct-2024 DUTY/S74952502 ON 06- 50.00 102,446.71
OCT-24 FOR ACCOUNT
MOB/UTO/IHECHI
07-Oct-2024 07-Oct-2024 SUPERST/b/26154238313 10,026.88 92,419.83
000004241007142532266972171805
CHUKWUEMEKA
VALENTINE
08-Oct-2024 08-Oct-2024 AHUMARAEZEAMA:9072658282 10,000.00 102,419.83

100033241008050005000234276506
FGN STAMP
09-Oct-2024 09-Oct-2024 DUTY/S13092413 ON 08- 50.00 102,369.83
OCT-24 FOR ACCOUNT
MOB/UTO/GODWIN AKACHI
09-Oct-2024 09-Oct-2024 /v/26195406206 2,010.75 100,359.08
000004241009193859682664902194
MOB/UTO/SOLOMON
10-Oct-2024 10-Oct-2024 NKASIO/b/26200867993 510.75 99,848.33
000004241010074852977655650318
MOB/UTO/valentine
10-Oct-2024 10-Oct-2024 chuk/v/26202705588 2,110.75 97,737.58
000004241010092943299869758441
AIRTEL CHARGE FOR USSD
10-Oct-2024 10-Oct-2024 SESSION 6.98 97,730.60
"17285636320141741"
MOB/UTO/valentine
10-Oct-2024 10-Oct-2024 chuk/b/26210511661 7,026.88 90,703.72
000004241010152517024321211403
TNF-AHUMARAEZEAMA
JOY
11-Oct-2024 11-Oct-2024 CHINYERE/FBNMOBILE:CHUKWUEME 5,000.00 95,703.72

000016241011095141000015631026
MOB/UTO/valentine
11-Oct-2024 11-Oct-2024 chuk/b/26223925947 2,010.75 93,692.97
000004241011110904710898781921
POS Pur @ 2TEPUXIM-848
2TEPUXIM 848 2TE
13-Oct-2024 12-Oct-2024 2,100.00 91,592.97
014971069056 /
000000043429
MOB/UTO/HERITAGE
13-Oct-2024 12-Oct-2024 SHOP/b/26251547122 960.75 90,632.22
000004241012204650352851509246
POS Pur @ 2TUBL7NF-
T932068 2TUBL7NF DCIR
13-Oct-2024 13-Oct-2024 27,200.00 63,432.22
POS 241013932068 /
000000932068

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10
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Transfer from
NKECHINYERE ALBRIGHT
14-Oct-2024 14-Oct-2024 1,000.00 64,432.22
UZOMA
100004241014070650120610233891
MOB TOPUP 9074642278
14-Oct-2024 14-Oct-2024 CATU141024083928373736823097 500.00 63,932.22
141024083928373736823097
Transfer from
CHUKWUEMEKA
14-Oct-2024 14-Oct-2024 VALENTINE 10,000.00 73,932.22
AHUMARAEZEAMA
100004241014083128120613494107
MOB/UTO/valentine chuk/
14-Oct-2024 14-Oct-2024 g/26274707600 20,026.88 53,905.34
000004241014141936467300700928
MOB/UTO/HERITAGE
14-Oct-2024 14-Oct-2024 SHOP/x/26278663516 1,810.75 52,094.59
000004241014173537098491296737
MOB/UTO/valentine
14-Oct-2024 14-Oct-2024 chuk/n/26278690881 5,010.75 47,083.84
000004241014173702691073145093
Transfer from
NKECHINYERE ALBRIGHT
15-Oct-2024 14-Oct-2024 1,300.00 48,383.84
UZOMA
100004241014203455120648244931
FGN STAMP
15-Oct-2024 15-Oct-2024 DUTY/S26433303 ON 14- 50.00 48,333.84
OCT-24 FOR ACCOUNT
MOB/UTO/Chukwuemeka
15-Oct-2024 15-Oct-2024 Va/b/26284747597 45,026.88 3,306.96
000004241015073139100912413580
Transfer from
NKECHINYERE ALBRIGHT
15-Oct-2024 15-Oct-2024 160,000.00 163,306.96
UZOMA
100004241015070536120653945068
POS Pur @ 2TUB7MFN-
T226082 2TUB7MFN DCIR
15-Oct-2024 15-Oct-2024 25,000.00 138,306.96
POS 241015226082 /
000000226082
POS Pur @ 2TUB12WF-
T034904 2TUB12WF DCIR
15-Oct-2024 15-Oct-2024 136,200.00 2,106.96
POS 241015034904 /
000000034904
CHUKWUEMEKA
VALENTINE
16-Oct-2024 16-Oct-2024 AHUMARAEZEAMA:9072658282 47,000.00 49,106.96

100033241016065941000253530525
FGN STAMP
16-Oct-2024 16-Oct-2024 DUTY/S44131440 ON 15- 50.00 49,056.96
OCT-24 FOR ACCOUNT

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11
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

FGN STAMP
17-Oct-2024 17-Oct-2024 DUTY/S62380136 ON 16- 50.00 49,006.96
OCT-24 FOR ACCOUNT
MOB/UTO/valentine
17-Oct-2024 17-Oct-2024 chuk/b/26328454847 10,026.88 38,980.08
000004241017144717635456352828
MOB/UTU/ODOEMENAM
UCHE/b/26332162828
17-Oct-2024 17-Oct-2024 2,000.00 36,980.08
MOB/UTU/From
CHUKWUEMEKA VAL
MOB/UTO/Legacy
17-Oct-2024 17-Oct-2024 Young/b/26333407369 3,010.75 33,969.33
000004241017191351392341633226
POS Pur @ 2TEPIET1-762
2TEPIET1 762 2TE
20-Oct-2024 19-Oct-2024 3,000.00 30,969.33
015021901061 /
000000133234
MOB/UTO/CHUKWUEMEKA
20-Oct-2024 20-Oct-2024 AH/b/26379578169 510.75 30,458.58
000004241020150246012677448681
MOB/UTO/HERITAGE
21-Oct-2024 20-Oct-2024 SHOP/b/26384160837 710.75 29,747.83
000004241020203315613210418241
TNF-UZOMA NKECHINYERE
ALBRIGHT/UZOMA NKECHI
21-Oct-2024 21-Oct-2024 2,400.00 32,147.83
Trf fo
090405241021172348099517194194
MOB/UTO/CHIGOZIRIM
21-Oct-2024 21-Oct-2024 TIM/n/26398376620 2,110.75 30,037.08
000004241021175207741510698922
Transfer from
CHUKWUEMEKA
23-Oct-2024 23-Oct-2024 VALENTINE 5,000.00 35,037.08
AHUMARAEZEAMA
100004241023084232121018492045
MOB/UTO/Daniel Nnamdi
25-Oct-2024 25-Oct-2024 /b/26456660974 1,810.75 33,226.33
000004241025041721636244153454
MOB/UTO/Chukwuemeka
25-Oct-2024 25-Oct-2024 Va/bdhd/26457596401 30,026.88 3,199.45
000004241025071830911452855938
TNF-NKECHINYERE
ALBRIGHT UZOMA/Transfer
25-Oct-2024 25-Oct-2024 150,000.00 153,199.45
from NKECH
100004241025120055121123208148
POS Pur @ 2TUB7MFN-
T759517 2TUB7MFN DCIR
25-Oct-2024 25-Oct-2024 32,750.00 120,449.45
POS 241025759517 /
000000759517

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12
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-NWOSU KELECHI
CHIZOBA/FBNMOBILE:CHUKWUEMEKA
25-Oct-2024 25-Oct-2024 10,000.00 130,449.45
VA
000016241025134946000094431344
POS Pur @ 2TUBBZYD-
T363114 2TUBBZYD DCIR
25-Oct-2024 25-Oct-2024 13,000.00 117,449.45
POS 241025363114 /
000000363114
POS Pur @ 2TUBKY88-
T044165 2TUBKY88 DCIR
25-Oct-2024 25-Oct-2024 69,600.00 47,849.45
POS 241025044165 /
000000044165
AIRTEL CHARGE FOR USSD
25-Oct-2024 25-Oct-2024 SESSION 6.98 47,842.47
"17298683490276435"
AIRTEL CHARGE FOR USSD
25-Oct-2024 25-Oct-2024 SESSION 6.98 47,835.49
"17298684440287675"
USSD-NIP/To VALENTINE
25-Oct-2024 25-Oct-2024 V./23490XXXX8282 2,010.75 45,824.74
000004241025160139004656577001
FGN STAMP
27-Oct-2024 27-Oct-2024 DUTY/S44306491 ON 25- 50.00 45,774.74
OCT-24 FOR ACCOUNT
FGN STAMP
27-Oct-2024 27-Oct-2024 DUTY/S45073667 ON 25- 50.00 45,724.74
OCT-24 FOR ACCOUNT
MOB/UTO/POS Transfer
27-Oct-2024 26-Oct-2024 U/b/26490296189 34,526.88 11,197.86
000004241026200605808990884027
CHUKWUEMEKA
VALENTINE
27-Oct-2024 26-Oct-2024 AHUMARAEZEAMA:9072658282 20,000.00 31,197.86

100033241026190731000278857187
FGN STAMP
28-Oct-2024 28-Oct-2024 DUTY/S72160701 ON 27- 50.00 31,147.86
OCT-24 FOR ACCOUNT
MOB/UTO/JEFFREY
28-Oct-2024 28-Oct-2024 OSEIBO/b/26516664815 4,910.75 26,237.11
000004241028145045055610738922
AIRTEL CHARGE FOR USSD
30-Oct-2024 30-Oct-2024 SESSION 6.98 26,230.13
"17302801140262856"
AIRTEL CHARGE FOR USSD
30-Oct-2024 30-Oct-2024 SESSION 6.98 26,223.15
"17302816330265793"
AIRTEL CHARGE FOR USSD
30-Oct-2024 30-Oct-2024 SESSION 6.98 26,216.17
"17302816780270156"

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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13
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

AIRTEL CHARGE FOR USSD

30-Oct-2024 30-Oct-2024 SESSION 6.98 26,209.19
"17302817650147562"
AIRTEL CHARGE FOR USSD
30-Oct-2024 30-Oct-2024 SESSION 6.98 26,202.21
"17302824420154927"
AIRTEL CHARGE FOR USSD
30-Oct-2024 30-Oct-2024 SESSION 6.98 26,195.23
"17302828630129498"
AIRTEL CHARGE FOR USSD
30-Oct-2024 30-Oct-2024 SESSION 6.98 26,188.25
"17302939320241176"
AIRTEL CHARGE FOR USSD
30-Oct-2024 30-Oct-2024 SESSION 6.98 26,181.27
"17302954080199818"
USSD-NIP/To VALENTINE
30-Oct-2024 30-Oct-2024 V./23490XXXX8282 5,010.75 21,170.52
000004241030143743004670384693
MOB/UTO/Daniel Nnamdi /
31-Oct-2024 31-Oct-2024 bn/26565903391 1,010.75 20,159.77
000004241031060450602325526512
MOB/UTO/valentine
31-Oct-2024 31-Oct-2024 chuk/b/26567628147 2,010.75 18,149.02
000004241031082038000065329660
AIRTEL CHARGE FOR USSD
01-Nov-2024 01-Nov-2024 SESSION 6.98 18,142.04
"17304567650194465"
USSD-NIP/To VALENTINE
01-Nov-2024 01-Nov-2024 V./23490XXXX8282 2,010.75 16,131.29
000004241101112651004674576329
AIRTEL CHARGE FOR USSD
01-Nov-2024 01-Nov-2024 SESSION 6.98 16,124.31
"17304729270257824"
MOB/UTO/Chukwuemeka
01-Nov-2024 01-Nov-2024 Va/b/26603886054 110.75 16,013.56
000004241101155822249666969225
MOB/UTO/MARS
01-Nov-2024 01-Nov-2024 B/bzbsb/26609745621 1,310.75 14,702.81
000004241101194129428698728961
MOB/UTO/CHINONSO
01-Nov-2024 01-Nov-2024 LILIA/b/26610308848 260.75 14,442.06
000004241101200753049651547735
Transfer from
NKECHINYERE ALBRIGHT
01-Nov-2024 01-Nov-2024 1,550.00 15,992.06
UZOMA
100004241101205715121490734796
AIRTEL CHARGE FOR USSD
03-Nov-2024 02-Nov-2024 SESSION 6.98 15,985.08
"17305447960115703"

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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14
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

USSD TOPUP 8164552285

03-Nov-2024 02-Nov-2024 CATU021124115405004677772472 1,000.00 14,985.08
021124115405004677772472
MOB/UTO/okeke peter
03-Nov-2024 02-Nov-2024 ch/b/26629038186 710.75 14,274.33
000004241102182249636469591694
MOB/UTO/Chiamaka
03-Nov-2024 03-Nov-2024 Louis/bzb/26646268348 2,010.75 12,263.58
000004241103191254952926508996
Transfer from
CHUKWUEMEKA
04-Nov-2024 04-Nov-2024 VALENTINE 20,000.00 32,263.58
AHUMARAEZEAMA
100004241104103327121605991437
CHUKWUEMEKA
VALENTINE
04-Nov-2024 04-Nov-2024 AHUMARAEZEAMA:9072658282 24,000.00 56,263.58

100033241104211050000301804090
CHUKWUEMEKA
VALENTINE
04-Nov-2024 04-Nov-2024 AHUMARAEZEAMA:9072658282 5,000.00 61,263.58

100033241104212602000301827236
FGN STAMP
05-Nov-2024 05-Nov-2024 DUTY/S40291390 ON 04- 50.00 61,213.58
NOV-24 FOR ACCOUNT
FGN STAMP
05-Nov-2024 05-Nov-2024 DUTY/S51339948 ON 04- 50.00 61,163.58
NOV-24 FOR ACCOUNT
AIRTEL CHARGE FOR USSD
05-Nov-2024 05-Nov-2024 SESSION 6.98 61,156.60
"17308120150251070"
AIRTEL CHARGE FOR USSD
05-Nov-2024 05-Nov-2024 SESSION 6.98 61,149.62
"17308126000192274"
AIRTEL CHARGE FOR USSD
05-Nov-2024 05-Nov-2024 SESSION 6.98 61,142.64
"17308157240155986"
USSD TOPUP 8164552285
05-Nov-2024 05-Nov-2024 CATU051124150910004687398264 600.00 60,542.64
051124150910004687398264
MOB/UTO/valentine
05-Nov-2024 05-Nov-2024 chuk/b/26688856086 3,010.75 57,531.89
000004241105194848274878009981
AIRTEL CHARGE FOR USSD
06-Nov-2024 06-Nov-2024 SESSION 6.98 57,524.91
"17309010900281211"
AIRTEL CHARGE FOR USSD
06-Nov-2024 06-Nov-2024 SESSION 6.98 57,517.93
"17309012190134320"

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15
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

USSD-NIP/To VALENTINE
06-Nov-2024 06-Nov-2024 V./23490XXXX8282 3,010.75 54,507.18
000004241106145426004690460136
MOB/UTO/Simmy Global
06-Nov-2024 06-Nov-2024 E/b/26710595243 2,110.75 52,396.43
000004241106202058151931389214
MOB/UTO/Nasty blink
07-Nov-2024 07-Nov-2024 Te/b/26715401901 4,010.75 48,385.68
000004241107080905530909029649
POS Pur @ 2UP1A787-T
VERA POS 006500 203
07-Nov-2024 07-Nov-2024 2,000.00 46,385.68
015151593715 /
000000276952
POS Pur @ 2044HIIO-LA LA
07-Nov-2024 07-Nov-2024 015153802560 / 5,900.00 40,485.68
000000130848
AIRTEL CHARGE FOR USSD
07-Nov-2024 07-Nov-2024 SESSION 6.98 40,478.70
"17309833680199885"
USSD-NIP/To VALENTINE
07-Nov-2024 07-Nov-2024 V./23490XXXX8282 4,010.75 36,467.95
000004241107134347004693414265
AIRTEL CHARGE FOR USSD
07-Nov-2024 07-Nov-2024 SESSION 6.98 36,460.97
"17309842170132305"
AIRTEL CHARGE FOR USSD
07-Nov-2024 07-Nov-2024 SESSION 6.98 36,453.99
"17309842740140373"
AIRTEL CHARGE FOR USSD
07-Nov-2024 07-Nov-2024 SESSION 6.98 36,447.01
"17309849800142147"
USSD-NIP/To VALENTINE
07-Nov-2024 07-Nov-2024 V./23490XXXX8282 10,026.88 26,420.13
000004241107141028004693487353
AIRTEL CHARGE FOR USSD
07-Nov-2024 07-Nov-2024 SESSION 6.98 26,413.15
"17309863820214327"
USSD-NIP/To VALENTINE
07-Nov-2024 07-Nov-2024 V./23490XXXX8282 4,010.75 22,402.40
000004241107143349004693553440
MOB/UTO/M AND E
07-Nov-2024 07-Nov-2024 CHIDER/bs/26730424932 1,010.75 21,391.65
000004241107194923951909954375
TNF-AHUMARAEZEAMA
JOY
08-Nov-2024 08-Nov-2024 CHINYERE/FBNMOBILE:CHUKWUEME 10,000.00 31,391.65

000016241108082757000076302623
MOB/UTO/valentine
08-Nov-2024 08-Nov-2024 chuk/b/26740295128 2,010.75 29,380.90
000004241108114712949830980693

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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16
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

AIRTEL CHARGE FOR USSD

08-Nov-2024 08-Nov-2024 SESSION 6.98 29,373.92
"17310743470143703"
AIRTEL CHARGE FOR USSD
08-Nov-2024 08-Nov-2024 SESSION 6.98 29,366.94
"17310743910149971"
AIRTEL CHARGE FOR USSD
08-Nov-2024 08-Nov-2024 SESSION 6.98 29,359.96
"17310745520171114"
AIRTEL CHARGE FOR USSD
08-Nov-2024 08-Nov-2024 SESSION 6.98 29,352.98
"17310748330118200"
USSD-NIP/To VALENTINE
08-Nov-2024 08-Nov-2024 V./23490XXXX8282 3,510.75 25,842.23
000004241108150801004696161538
FGN STAMP
10-Nov-2024 10-Nov-2024 DUTY/S23861309 ON 08- 50.00 25,792.23
NOV-24 FOR ACCOUNT
MOB TOPUP 8164552285
10-Nov-2024 09-Nov-2024 AATU091124101845763807966888 600.00 25,192.23
091124101845763807966888
AIRTEL CHARGE FOR USSD
10-Nov-2024 09-Nov-2024 SESSION 6.98 25,185.25
"17311443500288516"
AIRTEL CHARGE FOR USSD
10-Nov-2024 09-Nov-2024 SESSION 6.98 25,178.27
"17311587540268803"
MOB/UTO/valentine
10-Nov-2024 09-Nov-2024 chuk/g/26762579460 2,010.75 23,167.52
000004241109142745829804296977
MOB/UTO/mma
10-Nov-2024 10-Nov-2024 uzoukwu/b/26777329157 1,410.75 21,756.77
000004241110133222950328687369
MOB TOPUP 8164552285
11-Nov-2024 11-Nov-2024 CATU111124051955554555200039 500.00 21,256.77
111124051955554555200039
AIRTEL CHARGE FOR USSD
11-Nov-2024 11-Nov-2024 SESSION 6.98 21,249.79
"17313327960222838"
USSD-NIP/To
NKECHINYERE
11-Nov-2024 11-Nov-2024 2,010.75 19,239.04
U./23490XXXX8282
000004241111144744004704395952
TNF-UZOMA NKECHINYERE
ALBRIGHT/USSD_UZOMA
12-Nov-2024 12-Nov-2024 4,000.00 23,239.04
NKECHINY
000016241112064902000099407848
MOB/UTO/BGR BUSINESS
12-Nov-2024 12-Nov-2024 R/v/26805297358 4,010.75 19,228.29
000004241112070608630873767648

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17
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/valentine
12-Nov-2024 12-Nov-2024 chuk/y/26806448496 2,510.75 16,717.54
000004241112082623301849216618
AT129TRF|2MPT405d1|1856328139977244672AT129TRF|2MP
12-Nov-2024 12-Nov-2024 10,000.00 26,717.54
090405241112142812369129558491
MOB/UTO/MMASINACHI
12-Nov-2024 12-Nov-2024 UZ/b/26817352162 1,010.75 25,706.79
000004241112164939175438389339
TNF-UZOMA NKECHINYERE
ALBRIGHT/USSD_UZOMA
12-Nov-2024 12-Nov-2024 8,000.00 33,706.79
NKECHINY
000016241112171545000003384987
MOB/UTO/Dutch Global
12-Nov-2024 12-Nov-2024 S/n/26818227259 7,226.88 26,479.91
000004241112173024032789420509
FGN STAMP
13-Nov-2024 13-Nov-2024 DUTY/S13526339 ON 12- 50.00 26,429.91
NOV-24 FOR ACCOUNT
MOB/UTO/ISAAC SUNDAY
13-Nov-2024 13-Nov-2024 O/b/26837816741 3,510.75 22,919.16
000004241113171631272826224026
AIRTEL CHARGE FOR USSD
14-Nov-2024 13-Nov-2024 SESSION 6.98 22,912.18
"17315320060131617"
AT129TRF2MPT405d11856802130456899584AT129TRF2MPT40
14-Nov-2024 13-Nov-2024 10,000.00 32,912.18
090405241113215140717129094526
AIRTEL CHARGE FOR USSD
14-Nov-2024 14-Nov-2024 SESSION 6.98 32,905.20
"17315818110231984"
USSD-NIP/To VALENTINE
14-Nov-2024 14-Nov-2024 V./23490XXXX8282 5,010.75 27,894.45
000004241114115739004712331152
MOB/UTO/CHUKWU
14-Nov-2024 14-Nov-2024 DAVID/v/26854930652 3,010.75 24,883.70
000004241114150711221190238209
MOB TOPUP 9072658282
14-Nov-2024 14-Nov-2024 AATU141124182104129509089059 200.00 24,683.70
141124182104129509089059
MOB/UTO/VINCENT
14-Nov-2024 14-Nov-2024 BABAT/n/26859129647 3,010.75 21,672.95
000004241114182210546472584904
MOB/UTO/HERITAGE
14-Nov-2024 14-Nov-2024 SHOP/b/26861941304 1,160.75 20,512.20
000004241114210145754179659665
FGN STAMP
15-Nov-2024 15-Nov-2024 DUTY/S43757443 ON 14- 50.00 20,462.20
NOV-24 FOR ACCOUNT

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18
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

AIRTEL CHARGE FOR USSD

15-Nov-2024 15-Nov-2024 SESSION 6.98 20,455.22
"17316790250185218"
AIRTEL CHARGE FOR USSD
15-Nov-2024 15-Nov-2024 SESSION 6.98 20,448.24
"17316791300253420"
TNF-CHUKWUEMEKA
VALENTINE
17-Nov-2024 16-Nov-2024 AHUMARAEZEAMA/Transfer 10,000.00 30,448.24
f
100004241116042122122202592311
Transfer from
CHUKWUEMEKA
17-Nov-2024 16-Nov-2024 VALENTINE 13,000.00 43,448.24
AHUMARAEZEAMA
100004241116100655122214495763
POS Pur @ 2033M3WM-
T260574 2033M3WM DCIR
17-Nov-2024 16-Nov-2024 25,000.00 18,448.24
POS 241116260574 /
000000260574
MOB/UTO/CHIDERA
17-Nov-2024 16-Nov-2024 SUCCES/b/26902314066 660.75 17,787.49
000004241116195253637795246249
Transfer from
CHUKWUEMEKA
17-Nov-2024 17-Nov-2024 VALENTINE 10,000.00 27,787.49
AHUMARAEZEAMA
100004241117145351122276064268
FGN STAMP
18-Nov-2024 18-Nov-2024 DUTY/S89121233 ON 17- 50.00 27,737.49
NOV-24 FOR ACCOUNT
FGN STAMP
18-Nov-2024 18-Nov-2024 DUTY/S97382415 ON 17- 50.00 27,687.49
NOV-24 FOR ACCOUNT
FGN STAMP
18-Nov-2024 18-Nov-2024 DUTY/S19981804 ON 17- 50.00 27,637.49
NOV-24 FOR ACCOUNT
MOB/UTO/HERITAGE
18-Nov-2024 18-Nov-2024 SHOP/b/26921862517 510.75 27,126.74
000004241118082903889543665010
MOB/UTO/valentine
18-Nov-2024 18-Nov-2024 chuk/b/26927758172 16,026.88 11,099.86
000004241118131307737504618360
AIRTEL CHARGE FOR USSD
19-Nov-2024 19-Nov-2024 SESSION 6.98 11,092.88
"17320139530133837"
AIRTEL CHARGE FOR USSD
19-Nov-2024 19-Nov-2024 SESSION 6.98 11,085.90
"17320144640289637"

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19
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

USSD-NIP/To VALENTINE
19-Nov-2024 19-Nov-2024 V./23490XXXX8282 2,010.75 9,075.15
000004241119120837004727562307
TNF-CHUKWUEMEKA
VALENTINE
19-Nov-2024 19-Nov-2024 AHUMARAEZEAMA/CHUKWUEMEK 10,000.00 19,075.15

090405241119142138580274714273
AIRTEL CHARGE FOR USSD
19-Nov-2024 19-Nov-2024 SESSION 6.98 19,068.17
"17320353190195451"
AIRTEL CHARGE FOR USSD
19-Nov-2024 19-Nov-2024 SESSION 6.98 19,061.19
"17320353980115442"
AIRTEL CHARGE FOR USSD
19-Nov-2024 19-Nov-2024 SESSION 6.98 19,054.21
"17320354390222586"
AIRTEL CHARGE FOR USSD
19-Nov-2024 19-Nov-2024 SESSION 6.98 19,047.23
"17320357400257334"
FGN STAMP
20-Nov-2024 20-Nov-2024 DUTY/S58341065 ON 19- 50.00 18,997.23
NOV-24 FOR ACCOUNT
TNF-CHUKWUEMEKA
VALENTINE
20-Nov-2024 20-Nov-2024 AHUMARAEZEAMA/CHUKWUEMEK 10,000.00 28,997.23

090405241120124656091839700725
AIRTEL CHARGE FOR USSD
20-Nov-2024 20-Nov-2024 SESSION 6.98 28,990.25
"17321121910173758"
AIRTEL CHARGE FOR USSD
20-Nov-2024 20-Nov-2024 SESSION 6.98 28,983.27
"17321122370249552"
USSD-NIP/To VALENTINE
20-Nov-2024 20-Nov-2024 V./23490XXXX8282 2,010.75 26,972.52
000004241120151808004730807492
MOB/UTO/CHINENYE
20-Nov-2024 20-Nov-2024 ROSEM/b/26971008251 5,010.75 21,961.77
000004241120164918552082441028
AIRTEL CHARGE FOR USSD
20-Nov-2024 20-Nov-2024 SESSION 6.98 21,954.79
"17321236910183624"
AIRTEL CHARGE FOR USSD
20-Nov-2024 20-Nov-2024 SESSION 6.98 21,947.81
"17321238240111585"
AIRTEL CHARGE FOR USSD
20-Nov-2024 20-Nov-2024 SESSION 6.98 21,940.83
"17321238600260848"

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20
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

AIRTEL CHARGE FOR USSD

20-Nov-2024 20-Nov-2024 SESSION 6.98 21,933.85
"17321239000122166"
USSD TOPUP 8164552285
20-Nov-2024 20-Nov-2024 AATU201124183234004731297597 1,500.00 20,433.85
201124183234004731297597
MOB/UTO/HERITAGE
20-Nov-2024 20-Nov-2024 SHOP/v/26974847037 760.75 19,673.10
000004241120200848167327790174
TNF-CHUKWUEMEKA
VALENTINE
20-Nov-2024 20-Nov-2024 AHUMARAEZEAMA/CHUKWUEMEK 10,000.00 29,673.10

090405241120210505848809688005
MOB/UTO/miracle
20-Nov-2024 20-Nov-2024 collin/b/26975935172 2,010.75 27,662.35
000004241120211915011493581133
MOB/UTO/IFEANYI
20-Nov-2024 20-Nov-2024 IFEDIO/g/26975994417 1,010.75 26,651.60
000004241120212350034566413036
FGN STAMP
21-Nov-2024 21-Nov-2024 DUTY/S77884925 ON 20- 50.00 26,601.60
NOV-24 FOR ACCOUNT
FGN STAMP
21-Nov-2024 21-Nov-2024 DUTY/S87308886 ON 20- 50.00 26,551.60
NOV-24 FOR ACCOUNT
AIRTEL CHARGE FOR USSD
21-Nov-2024 21-Nov-2024 SESSION 6.98 26,544.62
"17321845290231431"
USSD-NIP/To VALENTINE
21-Nov-2024 21-Nov-2024 V./23490XXXX8282 2,110.75 24,433.87
000004241121112255004732827155
AIRTEL CHARGE FOR USSD
21-Nov-2024 21-Nov-2024 SESSION 6.98 24,426.89
"17321917430116796"
USSD-NIP/To VALENTINE
21-Nov-2024 21-Nov-2024 V./23490XXXX8282 4,010.75 20,416.14
000004241121132313004732931763
MOB/UTO/OLUCHI GLORY
21-Nov-2024 21-Nov-2024 W/n/26991264554 2,010.75 18,405.39
000004241121172500081665209115
MOB/UTO/EMMANUEL
22-Nov-2024 21-Nov-2024 CHIEM/b/26995636277 1,010.75 17,394.64
000004241121212408751348096489
MOB/UTO/HERITAGE
22-Nov-2024 22-Nov-2024 SHOP/b/27001023397 1,010.75 16,383.89
000004241122094237640740892441
MOB/UTO/HERITAGE
24-Nov-2024 22-Nov-2024 SHOP/b/27015778979 910.75 15,473.14
000004241122204520362959578121

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21
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/valentine
24-Nov-2024 23-Nov-2024 chuk/h/27020289032 2,010.75 13,462.39
000004241123083755838548812494
MOB/UTO/valentine
24-Nov-2024 23-Nov-2024 chuk/v/27020403525 2,110.75 11,351.64
000004241123084339331371625778
AT129TRF2MPT405d11860238952520552448AT129TRF2MPT40
24-Nov-2024 23-Nov-2024 5,000.00 16,351.64
090405241123092822706129168747
AIRTEL CHARGE FOR USSD
24-Nov-2024 23-Nov-2024 SESSION 6.98 16,344.66
"17323770690144368"
AIRTEL CHARGE FOR USSD
24-Nov-2024 23-Nov-2024 SESSION 6.98 16,337.68
"17323771260150005"
USSD-NIP/To VALENTINE
24-Nov-2024 23-Nov-2024 V./23490XXXX8282 2,010.75 14,326.93
000004241123165313004738958814
AIRTEL CHARGE FOR USSD
24-Nov-2024 23-Nov-2024 SESSION 6.98 14,319.95
"17323802590195937"
AIRTEL CHARGE FOR USSD
24-Nov-2024 23-Nov-2024 SESSION 6.98 14,312.97
"17323803130111541"
Transfer from
NKECHINYERE ALBRIGHT
24-Nov-2024 23-Nov-2024 25,000.00 39,312.97
UZOMA
100004241123194432122604431534
TNF-NWOSU KELECHI
CHIZOBA/FBNMOBILE:CHUKWUEMEKA
24-Nov-2024 24-Nov-2024 10,000.00 49,312.97
VA
000016241124061539000071467207
AIRTEL CHARGE FOR USSD
24-Nov-2024 24-Nov-2024 SESSION 6.98 49,305.99
"17324274360267740"
USSD-NIP/To VALENTINE
24-Nov-2024 24-Nov-2024 V./23490XXXX8282 610.75 48,695.24
000004241124065117004740205476
AT129TRF2MPT405d11860611144223436800AT129TRF2MPT40
24-Nov-2024 24-Nov-2024 19,000.00 67,695.24
090405241124100720106129789781
AIRTEL CHARGE FOR USSD
24-Nov-2024 24-Nov-2024 SESSION 6.98 67,688.26
"17324401700197653"
USSD-NIP/To MODESTY
24-Nov-2024 24-Nov-2024 C./23490XXXX8282 1,010.75 66,677.51
000004241124102355004740712409
POS Pur @ 2070E3CM-
T497610 2070E3CM DCIR
24-Nov-2024 24-Nov-2024 25,200.00 41,477.51
POS 241124497610 /
000000497610

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22
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2057RHRH-LA

24-Nov-2024 24-Nov-2024 LA 015261822640 / 2,500.00 38,977.51
000000298421
MOB/UTO/GIFT
CHUKWUEME/b/27043856931
24-Nov-2024 24-Nov-2024 2,010.75 36,966.76
000004241124133224084554537844
AT129TRF2MPT405d11860668867667451904AT129TRF2MPT40
24-Nov-2024 24-Nov-2024 10,000.00 46,966.76
090405241124135642463129077123
POS Pur @ 2ISM0UBY-337
2ISM0UBY 337 2IS
24-Nov-2024 24-Nov-2024 2,370.00 44,596.76
015262518516 /
000000638909
MOB/UTO/Chidindu
24-Nov-2024 24-Nov-2024 Richa/b/27045613734 3,510.75 41,086.01
000004241124153627607246826930
MOB/UTO/mma
24-Nov-2024 24-Nov-2024 uzoukwu/bs/27048218606 1,610.75 39,475.26
000004241124183139173436552918
MOB/UTO/EMMANUEL
24-Nov-2024 24-Nov-2024 CHIEM/v/27048266001 1,010.75 38,464.51
000004241124183428351893310501
MOB/UTO/ISAAC SUNDAY
24-Nov-2024 24-Nov-2024 O/b/27049090240 1,510.75 36,953.76
000004241124192312221160871034
MOB/UTO/valentine
24-Nov-2024 24-Nov-2024 chuk/b/27050926880 2,110.75 34,843.01
000004241124211846796370601131
FGN STAMP
25-Nov-2024 25-Nov-2024 DUTY/S51270263 ON 24- 50.00 34,793.01
NOV-24 FOR ACCOUNT
FGN STAMP
25-Nov-2024 25-Nov-2024 DUTY/S53663395 ON 24- 50.00 34,743.01
NOV-24 FOR ACCOUNT
FGN STAMP
25-Nov-2024 25-Nov-2024 DUTY/S56242194 ON 24- 50.00 34,693.01
NOV-24 FOR ACCOUNT
FGN STAMP
25-Nov-2024 25-Nov-2024 DUTY/S60701613 ON 24- 50.00 34,643.01
NOV-24 FOR ACCOUNT
AIRTEL CHARGE FOR USSD
25-Nov-2024 25-Nov-2024 SESSION 6.98 34,636.03
"17325170010110666"
AIRTEL CHARGE FOR USSD
25-Nov-2024 25-Nov-2024 SESSION 6.98 34,629.05
"17325170630117425"
AIRTEL CHARGE FOR USSD
25-Nov-2024 25-Nov-2024 SESSION 6.98 34,622.07
"17325171980288655"

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23
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/SANTUS
25-Nov-2024 25-Nov-2024 CHINEDU/g/27053851683 1,010.75 33,611.32
000004241125074808399684754126
MOB/UTO/POS Transfer
25-Nov-2024 25-Nov-2024 C/b/27054187075 2,110.75 31,500.57
000004241125081113392765579940
MOB/UTO/CHIDINMA
LILIA/happy birthday
25-Nov-2024 25-Nov-2024 1,010.75 30,489.82
/27058909724
000004241125115423091915882766
MOB/UTO/valentine
25-Nov-2024 25-Nov-2024 chuk/h/27060447654 15,026.88 15,462.94
000004241125125909192901299376
AT129TRF2MPT405d11861012197233541120AT129TRF2MPT40
25-Nov-2024 25-Nov-2024 2,500.00 17,962.94
090405241125124058645129697819
AIRTEL CHARGE FOR USSD
25-Nov-2024 25-Nov-2024 SESSION 6.98 17,955.96
"17325485750133994"
MOB/UTO/KELECHI
25-Nov-2024 25-Nov-2024 CHIZOB/v/27065971900 2,610.75 15,345.21
000004241125171422296091997929
Transfer from OLAWUNMI
25-Nov-2024 25-Nov-2024 ALIMAT ALADE 10,000.00 25,345.21
100004241125200652122704207262
MOB TOPUP 8164552285
26-Nov-2024 25-Nov-2024 AATU251124223549980821403343 3,000.00 22,345.21
251124223549980821403343
FGN STAMP
26-Nov-2024 26-Nov-2024 DUTY/S93169931 ON 25- 50.00 22,295.21
NOV-24 FOR ACCOUNT
AIRTEL CHARGE FOR USSD
26-Nov-2024 26-Nov-2024 SESSION 6.98 22,288.23
"17326257850166048"
AT129TRF2MPT405d11861410193894760448AT129TRF2MPT40
26-Nov-2024 26-Nov-2024 5,000.00 27,288.23
090405241126150228530129681853
MOB/UTO/REECHEST
26-Nov-2024 26-Nov-2024 PHARM/n/27085751252 1,710.75 25,577.48
000004241126163353337841271562
MOB/UTO/ANTHONIA
26-Nov-2024 26-Nov-2024 ONYIN/b/27089961240 3,110.75 22,466.73
000004241126195042785564166918
Transfer from GIFT
CHUKWUEMEKA ANYANWU
27-Nov-2024 27-Nov-2024 2,000.00 24,466.73
100004241127074347122770373208
AT129TRF2MPT405d11861716900676493312AT129TRF2MPT40
27-Nov-2024 27-Nov-2024 20,000.00 44,466.73
090405241127112113152129750116

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24
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

AT129TRF2MPT405d11861719796275810304AT129TRF2MPT40
27-Nov-2024 27-Nov-2024 5,000.00 49,466.73
090405241127113243448129330658
AIRTEL CHARGE FOR USSD
27-Nov-2024 27-Nov-2024 SESSION 6.98 49,459.75
"17327092710127504"
AIRTEL CHARGE FOR USSD
27-Nov-2024 27-Nov-2024 SESSION 6.98 49,452.77
"17327093860275629"
AIRTEL CHARGE FOR USSD
27-Nov-2024 27-Nov-2024 SESSION 6.98 49,445.79
"17327098080227535"
POS Pur @ 22148YBD-T
OLIVIA OLUCHI ANY 000033
27-Nov-2024 27-Nov-2024 3,100.00 46,345.79
221 000000358737 /
000000942142
POS Pur @ 2214A6VW-
D............ D......
27-Nov-2024 27-Nov-2024 28,700.00 17,645.79
015280372948 /
000000871753
MOB/UTO/LADY V
27-Nov-2024 27-Nov-2024 BUSINES/b/27106187401 960.75 16,685.04
000004241127162851203651847772
TNF-UZOMA NKECHINYERE

27-Nov-2024 27-Nov-2024 ALBRIGHT/FBNMOBILE:CHUKWUEME 20,000.00 36,685.04

000016241127183215000087907602
FGN STAMP
28-Nov-2024 28-Nov-2024 DUTY/S29875170 ON 27- 50.00 36,635.04
NOV-24 FOR ACCOUNT
FGN STAMP
28-Nov-2024 28-Nov-2024 DUTY/S38514895 ON 27- 50.00 36,585.04
NOV-24 FOR ACCOUNT
AIRTEL CHARGE FOR USSD
28-Nov-2024 28-Nov-2024 SESSION 6.98 36,578.06
"17327781890165574"
USSD TOPUP 8164552285
28-Nov-2024 28-Nov-2024 AATU281124081659004751474628 400.00 36,178.06
281124081659004751474628
AIRTEL CHARGE FOR USSD
28-Nov-2024 28-Nov-2024 SESSION 6.98 36,171.08
"17327808320233612"
USSD-NIP/To VALENTINE
28-Nov-2024 28-Nov-2024 V./23490XXXX8282 1,110.75 35,060.33
000004241128090122004751617970
MOB/UTO/HERITAGE
28-Nov-2024 28-Nov-2024 SHOP/v/27120579467 710.75 34,349.58
000004241128115040749133018833

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25
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

GIFT CHUKWUEMEKA
28-Nov-2024 28-Nov-2024 ANYANWU8106635649 5,000.00 39,349.58
100033241128111817020331956613
POS Pur @ 2UP1A787-T
DABERECHI CHINWEN
28-Nov-2024 28-Nov-2024 2,100.00 37,249.58
000985 205 015289197510 /
000000390875
POS Pur @ 2UP1A787-T
IFEANYI OGALI OMA 000578
28-Nov-2024 28-Nov-2024 9,200.00 28,049.58
205 015289584266 /
000000564479
POS Pur @ 2UP1A787-T
OKORIE LYDIA AMAR
28-Nov-2024 28-Nov-2024 5,150.00 22,899.58
005826 221 015289666895 /
000000602352
MOB/UTO/CHISOM
28-Nov-2024 28-Nov-2024 IFEANYI/b/27129326189 2,010.75 20,888.83
000004241128180410082069581335
MOB/UTO/okeke peter
28-Nov-2024 28-Nov-2024 ch/b/27131755653 1,210.75 19,678.08
000004241128200635450868794524
MOB/UTO/HERITAGE
28-Nov-2024 28-Nov-2024 SHOP/v/27131823078 960.75 18,717.33
000004241128201004994819487892
AIRTEL CHARGE FOR USSD
29-Nov-2024 29-Nov-2024 SESSION 6.98 18,710.35
"17328743420112274"
POS Pur @ 2TEP3RQY-088
2TEP3RQY 088 2TE
29-Nov-2024 29-Nov-2024 1,600.00 17,110.35
015296557351 /
000000227663
Transfer from SOLOMON
29-Nov-2024 29-Nov-2024 NKASIOBI INNOCENT 20,000.00 37,110.35
100004241129121948122896626261
POS Pur @ 2070EDYK-
T009709 2070EDYK DCIR
29-Nov-2024 29-Nov-2024 10,200.00 26,910.35
POS 241129941518 /
000000009709
POS Pur @ 2057EINV-
T478357 2057EINV DCIR
29-Nov-2024 29-Nov-2024 10,200.00 16,710.35
POS 241129478357 /
000000478357
POS Pur @ 2UP1A787-T
SAMUEL BLESSING 006304
01-Dec-2024 30-Nov-2024 2,000.00 14,710.35
221 015304550240 /
000000989889
Transfer from SOLOMON
01-Dec-2024 30-Nov-2024 NKASIOBI INNOCENT 160,000.00 174,710.35
100004241130094350122944317857

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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26
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2UP1A787-T

CHIVEST ENTERPRIS
01-Dec-2024 30-Nov-2024 2,000.00 172,710.35
005544 203 015305782571 /
000000367003
POS Pur @ 2214YN67-
D............ D......
01-Dec-2024 30-Nov-2024 30,000.00 142,710.35
015306090291 /
000000456380
POS Pur @ 2ISWK792-IKOYI
01-Dec-2024 30-Nov-2024 IKOYI 015306517959 / 15,800.00 126,910.35
000000574781
POS Pur @ 2UP1A787-T
VICJOY 02 007690 221
01-Dec-2024 30-Nov-2024 2,100.00 124,810.35
015306743709 /
000000638613
POS Pur @ 2057UMLF-
T264087 2057UMLF DCIR
01-Dec-2024 30-Nov-2024 10,500.00 114,310.35
POS 241130264087 /
000000264087
POS Pur @ 2070HRF3-
T005524 2070HRF3 DCIR
01-Dec-2024 30-Nov-2024 10,200.00 104,110.35
POS 241130245667 /
000000005524
POS Pur @ 2070HRF3-
T005525 2070HRF3 DCIR
01-Dec-2024 30-Nov-2024 10,000.00 94,110.35
POS 241130252589 /
000000005525
Transfer from GIFT
CHUKWUEMEKA ANYANWU
01-Dec-2024 30-Nov-2024 3,500.00 97,610.35
100004241130130951122957666235
POS Pur @ 221458K4-
T001947 221458K4 DCIR
01-Dec-2024 30-Nov-2024 15,000.00 82,610.35
POS 241130361927 /
000000001947
POS Pur @ 221458K4-
T001948 221458K4 DCIR
01-Dec-2024 30-Nov-2024 25,000.00 57,610.35
POS 241130367633 /
000000001948
GIFT CHUKWUEMEKA
01-Dec-2024 30-Nov-2024 ANYANWU8106635649 25,000.00 82,610.35
100033241130135141020333012567
AIRTEL CHARGE FOR USSD
01-Dec-2024 30-Nov-2024 SESSION 6.98 82,603.37
"17329763060144656"
POS Pur @ 2057GZAS-
T915857 2057GZAS DCIR
01-Dec-2024 30-Nov-2024 50,000.00 32,603.37
POS 241130915857 /
000000915857

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27
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2UP1A787-T

WILLIAM CHRISAMAK
01-Dec-2024 30-Nov-2024 5,000.00 27,603.37
001214 205 015308621802 /
000000140489
POS Pur @ 2UP1A787-T
UCHEVIN COMMUNICA
01-Dec-2024 30-Nov-2024 4,500.00 23,103.37
003722 207 015309247507 /
000000303870
POS Pur @ 207084DQ-
T002739 207084DQ DCIR
01-Dec-2024 30-Nov-2024 6,100.00 17,003.37
POS 241130668718 /
000000002739
FGN STAMP
01-Dec-2024 01-Dec-2024 DUTY/S78050814 ON 29- 50.00 16,953.37
NOV-24 FOR ACCOUNT
AIRTEL CHARGE FOR USSD
01-Dec-2024 30-Nov-2024 SESSION 6.98 16,946.39
"17329840980150157"
AIRTEL CHARGE FOR USSD
01-Dec-2024 30-Nov-2024 SESSION 6.98 16,939.41
"17329841800292276"
AIRTEL CHARGE FOR USSD
01-Dec-2024 30-Nov-2024 SESSION 6.98 16,932.43
"17329994660265503"
AIRTEL CHARGE FOR USSD
01-Dec-2024 30-Nov-2024 SESSION 6.98 16,925.45
"17329994780120528"
AIRTEL CHARGE FOR USSD
01-Dec-2024 30-Nov-2024 SESSION 6.98 16,918.47
"17329996570279968"
AIRTEL CHARGE FOR USSD
01-Dec-2024 30-Nov-2024 SESSION 6.98 16,911.49
"17330003060235640"
USSD TOPUP 7012091658
01-Dec-2024 30-Nov-2024 CATU301124215849004759499010 500.00 16,411.49
301124215849004759499010
TNF-CHUKWUEMEKA
VALENTINE
01-Dec-2024 01-Dec-2024 AHUMARAEZEAMA/CHUKWUEMEK 30,000.00 46,411.49

090405241201112115015790672075
POS Pur @ 2UP1A787-T
THE CHIBEST SUPER
01-Dec-2024 01-Dec-2024 4,050.00 42,361.49
000815 203 015318440427 /
000000164304
POS Pur @ 2044MG1D-
PLOT 9, DR. NURUDEEN OL
01-Dec-2024 01-Dec-2024 2,300.00 40,061.49
015319012622 /
000000305119

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28
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2UP1A787-T

THE CHIBEST SUPER
01-Dec-2024 01-Dec-2024 2,800.00 37,261.49
000830 203 015319115006 /
000000330416
MOB/UTO/LADY V
01-Dec-2024 01-Dec-2024 BUSINES/b/27195246380 1,810.75 35,450.74
000004241201200626974634078769
FGN STAMP
02-Dec-2024 02-Dec-2024 DUTY/S15403219 ON 01- 50.00 35,400.74
DEC-24 FOR ACCOUNT
FGN STAMP
02-Dec-2024 02-Dec-2024 DUTY/S93142608 ON 01- 50.00 35,350.74
DEC-24 FOR ACCOUNT
FGN STAMP
02-Dec-2024 02-Dec-2024 DUTY/S99453701 ON 01- 50.00 35,300.74
DEC-24 FOR ACCOUNT
TNF-UZOMA NKECHINYERE

02-Dec-2024 02-Dec-2024 ALBRIGHT/FBNMOBILE:CHUKWUEME 28,000.00 63,300.74

000016241202073945000014473701
TNF-CHUKWUEMEKA
VALENTINE
02-Dec-2024 02-Dec-2024 AHUMARAEZEAMA/CHUKWUEMEK 20,000.00 83,300.74

090405241202115028380165885306
POS Pur @ 2044HKVL-LA LA
02-Dec-2024 02-Dec-2024 015325554050 / 2,100.00 81,200.74
000000389802
FGN STAMP
03-Dec-2024 03-Dec-2024 DUTY/S30504571 ON 02- 50.00 81,150.74
DEC-24 FOR ACCOUNT
FGN STAMP
03-Dec-2024 03-Dec-2024 DUTY/S36488792 ON 02- 50.00 81,100.74
DEC-24 FOR ACCOUNT
POS Pur @ 22141P5G-
D............ D......
03-Dec-2024 03-Dec-2024 15,300.00 65,800.74
015333275803 /
000000289775
POS Pur @ 2033M3WM-
T852479 2033M3WM DCIR
03-Dec-2024 03-Dec-2024 20,000.00 45,800.74
POS 241203852479 /
000000852479
MOB/UTO/VICTORIA
03-Dec-2024 03-Dec-2024 OMOSI/g/27234230362 4,010.75 41,789.99
000004241203153731280058988266
POS Pur @ 2TEPERA9-671
2TEPERA9 671 2TE
03-Dec-2024 03-Dec-2024 3,500.00 38,289.99
015335171293 /
000000059918

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29
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

AIRTEL CHARGE FOR USSD

03-Dec-2024 03-Dec-2024 SESSION 6.98 38,283.01
"17332431540173861"
AIRTEL CHARGE FOR USSD
03-Dec-2024 03-Dec-2024 SESSION 6.98 38,276.03
"17332431790177192"
AIRTEL CHARGE FOR USSD
03-Dec-2024 03-Dec-2024 SESSION 6.98 38,269.05
"17332456320155484"
MOB/UTO/PRINCE
03-Dec-2024 03-Dec-2024 ABASIAK/b/27238056157 2,110.75 36,158.30
000004241203181544150748019840
MOB/UTO/CHIGOZIRIM
04-Dec-2024 04-Dec-2024 FAV/v/27246110005 560.75 35,597.55
000004241204080616635707701906
MOB/UTO/HERITAGE
05-Dec-2024 04-Dec-2024 SHOP/x/27266703128 2,010.75 33,586.80
000004241204210816279958912808
REV/MOB/UTO/HERITAGE
05-Dec-2024 04-Dec-2024 SHOP/x/27266703128 2,010.75 35,597.55
000004241204210816279958912808
AT129TRF2MPT405d11864613497953906688AT129TRF2MPT40
05-Dec-2024 05-Dec-2024 20,000.00 55,597.55
090405241205111115603129153949
AIRTEL CHARGE FOR USSD
05-Dec-2024 05-Dec-2024 SESSION 6.98 55,590.57
"17333991850273497"
AIRTEL CHARGE FOR USSD
05-Dec-2024 05-Dec-2024 SESSION 6.98 55,583.59
"17334020940121380"
MOB/UTO/AHUMARAEZEAMA
/amarachi
05-Dec-2024 05-Dec-2024 10,026.88 45,556.71
palms/27280598229
000004241205141345210487491564
MOB/UTO/valentine
05-Dec-2024 05-Dec-2024 chuk/h/27280630116 15,026.88 30,529.83
000004241205141458831442156568
MOB TOPUP 8164552285
05-Dec-2024 05-Dec-2024 AATU051224141554898567137456 600.00 29,929.83
051224141554898567137456
FGN STAMP DUTY/
06-Dec-2024 06-Dec-2024 S3331040 ON 05-DEC-24 50.00 29,879.83
FOR ACCOUNT
MOB/UTO/SOLOMON
06-Dec-2024 06-Dec-2024 NKASIO/b/27295239930 2,010.75 27,869.08
000004241206085339367987100503
POS Pur @ 2TEPHHE2-298
2TEPHHE2 298 2TE
06-Dec-2024 06-Dec-2024 6,800.00 21,069.08
015362601490 /
000000185181

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30
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2044VTPU-PLOT

9, DR. NURUDEEN OL
06-Dec-2024 06-Dec-2024 3,100.00 17,969.08
015363011373 /
000000321389
POS Pur @ 2039FRBZ-LA LA
08-Dec-2024 07-Dec-2024 015370481447 / 5,000.00 12,969.08
000000191994
AIRTEL CHARGE FOR USSD
08-Dec-2024 07-Dec-2024 SESSION 6.98 12,962.10
"17335811350139618"
POS Pur @ 2TEPF7WC-067
2TEPF7WC 067 2TE
08-Dec-2024 07-Dec-2024 3,100.00 9,862.10
015371523916 /
000000610146
MOB/UTO/HERITAGE
08-Dec-2024 07-Dec-2024 SHOP/b/27333435010 1,860.75 8,001.35
000004241207203241240093568421
AIRTEL CHARGE FOR USSD
08-Dec-2024 08-Dec-2024 SESSION 6.98 7,994.37
"17336560460299745"
POS Pur @ 2TEPRQZV-677
2TEPRQZV 677 2TE
08-Dec-2024 08-Dec-2024 4,009.00 3,985.37
015376926375 /
000000902517
Transfer from GIFT
CHUKWUEMEKA ANYANWU
08-Dec-2024 08-Dec-2024 4,000.00 7,985.37
100004241208121541123415108724
AT129TRF2MPT405d11865734341308510208AT129TRF2MPT40
08-Dec-2024 08-Dec-2024 2,000.00 9,985.37
090405241208132505494129362422
MOB/UTO/HERITAGE
08-Dec-2024 08-Dec-2024 SHOP/n/27349777246 1,060.75 8,924.62
000004241208201029257000031062
MOB/UTO/CHIDERA
09-Dec-2024 09-Dec-2024 SUCCES/v/27356867056 1,360.75 7,563.87
000004241209101131084872344325
AT129TRF2MPT405d11866257172620845056AT129TRF2MPT40
10-Dec-2024 10-Dec-2024 15,000.00 22,563.87
090405241210000238182129264622
AIRTEL CHARGE FOR USSD
10-Dec-2024 10-Dec-2024 SESSION 6.98 22,556.89
"17338205890233491"
AIRTEL CHARGE FOR USSD
10-Dec-2024 10-Dec-2024 SESSION 6.98 22,549.91
"17338215600119017"
USSD-NIP/To VALENTINE
10-Dec-2024 10-Dec-2024 V./23490XXXX8282 5,010.75 17,539.16
000004241210100643004788868204

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31
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

AIRTEL CHARGE FOR USSD

10-Dec-2024 10-Dec-2024 SESSION 6.98 17,532.18
"17338241020291363"
USSD-NIP/To VALENTINE
10-Dec-2024 10-Dec-2024 V./23490XXXX8282 5,010.75 12,521.43
000004241210104901004788998098
AT129TRF2MPT405d11866455098307842048AT129TRF2MPT40
10-Dec-2024 10-Dec-2024 20,000.00 32,521.43
090405241210130907347129418500
POS Pur @ 2IST91YC-794
2IST91YC 794 2IS
10-Dec-2024 10-Dec-2024 9,000.00 23,521.43
015393646443 /
000000904241
POS Pur @ 2IST91YC-794
2IST91YC 794 2IS
10-Dec-2024 10-Dec-2024 9,000.00 32,521.43
015393646443 /
000000904241
AIRTEL CHARGE FOR USSD
10-Dec-2024 10-Dec-2024 SESSION 6.98 32,514.45
"17338333760234379"
USSD-NIP/To VALENTINE
10-Dec-2024 10-Dec-2024 V./23490XXXX8282 9,026.88 23,487.57
000004241210132345004789438079
POS Pur @ 2033AV5F-
T511622 2033AV5F DCIR
10-Dec-2024 10-Dec-2024 6,000.00 17,487.57
POS 241210511622 /
000000511622
AT129TRF2MPT405d11866579432955383808AT129TRF2MPT40
10-Dec-2024 10-Dec-2024 15,000.00 32,487.57
090405241210212311025129316342
AT129TRF2MPT405d11866594245656293376AT129TRF2MPT40
11-Dec-2024 10-Dec-2024 20,000.00 52,487.57
090405241210222202630129413915
FGN STAMP DUTY/
11-Dec-2024 11-Dec-2024 S5097944 ON 10-DEC-24 50.00 52,437.57
FOR ACCOUNT
FGN STAMP
11-Dec-2024 11-Dec-2024 DUTY/S17338331 ON 10- 50.00 52,387.57
DEC-24 FOR ACCOUNT
FGN STAMP
11-Dec-2024 11-Dec-2024 DUTY/S27319875 ON 10- 50.00 52,337.57
DEC-24 FOR ACCOUNT
AT129TRF2MPT405d11866805488241057792AT129TRF2MPT40
11-Dec-2024 11-Dec-2024 15,000.00 67,337.57
090405241211122126829129712309
POS Pur @ 2UP1A787-T
CHIDERA CHERISH L
11-Dec-2024 11-Dec-2024 4,000.00 63,337.57
001069 221 015403922172 /
000000685700

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32
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2033AQ2G-3

MURITALA MUHAMMED AIR
11-Dec-2024 11-Dec-2024 2,100.00 61,237.57
015404490883 /
000000822150
POS Pur @ 2070JH1S-
T420240 2070JH1S DCIR
11-Dec-2024 11-Dec-2024 40,000.00 21,237.57
POS 241211420240 /
000000420240
AT129TRF2MPT405d11866921774820335616AT129TRF2MPT40
11-Dec-2024 11-Dec-2024 10,000.00 31,237.57
090405241211200331726129874244
AT129TRF2MPT405d11866951691848908800AT129TRF2MPT40
12-Dec-2024 11-Dec-2024 10,000.00 41,237.57
090405241211220224456129665155
FGN STAMP
12-Dec-2024 12-Dec-2024 DUTY/S28379490 ON 11- 50.00 41,187.57
DEC-24 FOR ACCOUNT
FGN STAMP
12-Dec-2024 12-Dec-2024 DUTY/S40643706 ON 11- 50.00 41,137.57
DEC-24 FOR ACCOUNT
FGN STAMP
12-Dec-2024 12-Dec-2024 DUTY/S50261310 ON 11- 50.00 41,087.57
DEC-24 FOR ACCOUNT
MOB/UTO/CHUKWUEMEKA
12-Dec-2024 12-Dec-2024 AH/g/27421514552 1,010.75 40,076.82
000004241212095159946702572221
AT129TRF2MPT405d11867152515487723520AT129TRF2MPT40
12-Dec-2024 12-Dec-2024 40,000.00 80,076.82
090405241212112024621129567837
Transfer from GIFT
CHUKWUEMEKA ANYANWU
12-Dec-2024 12-Dec-2024 1,000.00 81,076.82
100004241212103150123630102209
POS Pur @ 2UP1A787-T
DONRAPH COLLECTIO
12-Dec-2024 12-Dec-2024 7,000.00 74,076.82
012737 205 015410099127 /
000000897750
POS Pur @ 2UP17692-
MOBILE FORMS TMS POS
12-Dec-2024 12-Dec-2024 19,000.00 55,076.82
APP - 015411339065 /
000000362846
POS Pur @ 2UP1A787-T
Ablebrown Communi 009466
12-Dec-2024 12-Dec-2024 5,150.00 49,926.82
207 015411964228 /
000000570217
MOB/UTO/AHUMARAEZEAMA
12-Dec-2024 12-Dec-2024 /b/27430961956 20,026.88 29,899.94
000004241212163229050924301827
MOB TOPUP 8164552285
12-Dec-2024 12-Dec-2024 AATU121224163451268436650849 600.00 29,299.94
121224163451268436650849

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33
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/AHUMARAEZEAMA
12-Dec-2024 12-Dec-2024 /b/27437157291 10,026.88 19,273.06
000004241212221254415886630453
FGN STAMP
13-Dec-2024 13-Dec-2024 DUTY/S52447603 ON 12- 50.00 19,223.06
DEC-24 FOR ACCOUNT
FGN STAMP
13-Dec-2024 13-Dec-2024 DUTY/S62225868 ON 12- 50.00 19,173.06
DEC-24 FOR ACCOUNT
AT129TRF2MPT405d11867495818258329600AT129TRF2MPT40
13-Dec-2024 13-Dec-2024 5,000.00 24,173.06
090405241213100434346129741849
POS Pur @ 2IST7M9C-007
2IST7M9C 007 2IS
13-Dec-2024 13-Dec-2024 3,000.00 21,173.06
015420911869 /
000000165894
MOB TOPUP 8164552285
13-Dec-2024 13-Dec-2024 AATU131224182407732324556322 600.00 20,573.06
131224182407732324556322
MOB/UTO/Shegun Paul
15-Dec-2024 14-Dec-2024 Ar/b/27460453679 2,010.75 18,562.31
000004241214064020285877869347
POS Pur @ 2UP1A787-T
BGR BUSINESS RESO
15-Dec-2024 14-Dec-2024 3,500.00 15,062.31
008430 221 015427375663 /
000000971174
POS Pur @ 2TEPRFD1-144
2TEPRFD1 144 2TE
15-Dec-2024 14-Dec-2024 1,350.00 13,712.31
015429118550 /
000000646678
MOB/UTO/valentine
15-Dec-2024 14-Dec-2024 chuk/v/27474126686 5,010.75 8,701.56
000004241214180416109975087580
Transfer from OLAWUNMI
15-Dec-2024 15-Dec-2024 ALIMAT ALADE 5,000.00 13,701.56
100004241215070009123790272425
MOB/UTO/ESTHER SUNDAY
15-Dec-2024 15-Dec-2024 /x/27481264993 1,010.75 12,690.81
000004241215083132515453475110
MOB TOPUP 8164552285
15-Dec-2024 15-Dec-2024 CATU151224113230181654630398 600.00 12,090.81
151224113230181654630398
MOB/UTO/Mavis Kelecchu/
15-Dec-2024 15-Dec-2024 bbh/27485498163 4,010.75 8,080.06
000004241215131216942960894256
MOB/UTO/mma
15-Dec-2024 15-Dec-2024 uzoukwu/h/27485776189 1,210.75 6,869.31
000004241215132943034023078239
AIRTEL CHARGE FOR USSD
15-Dec-2024 15-Dec-2024 SESSION 6.98 6,862.33
"17342762510138900"

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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34
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

AIRTEL CHARGE FOR USSD

15-Dec-2024 15-Dec-2024 SESSION 6.98 6,855.35
"17342763450269873"
USSD-NIP/To KELECHI
15-Dec-2024 15-Dec-2024 N./23490XXXX8282 610.75 6,244.60
000004241215162618004804385567
AIRTEL CHARGE FOR USSD
16-Dec-2024 16-Dec-2024 SESSION 6.98 6,237.62
"17343587320226088"
AIRTEL CHARGE FOR USSD
16-Dec-2024 16-Dec-2024 SESSION 6.98 6,230.64
"17343590820273485"
POS Pur @ 2TEP2N2Q-701
2TEP2N2Q 701 2TE
16-Dec-2024 16-Dec-2024 4,000.00 2,230.64
015446156537 /
000000816763
AT129TRF2MPT405d11868736643430674432AT129TRF2MPT40
16-Dec-2024 16-Dec-2024 3,000.00 5,230.64
090405241216201510106129561625
MOB/UTO/HERITAGE
16-Dec-2024 16-Dec-2024 SHOP/g/27511409742 610.75 4,619.89
000004241216202439923357448372
MOB/UTO/CHUKWUEMEKA
17-Dec-2024 17-Dec-2024 AH/v/27514160864 510.75 4,109.14
000004241217041010769778376533
POS Pur @ 2TEP1RA5-511
2TEP1RA5 511 2TE
17-Dec-2024 17-Dec-2024 2,100.00 2,009.14
015454776393 /
000000341278
Transfer from OLAWUNMI
18-Dec-2024 17-Dec-2024 ALIMAT ALADE 2,000.00 4,009.14
100004241217204636123947807868
MOB/UTO/TAIYE ZAKARIYA/
18-Dec-2024 17-Dec-2024 f/27534523039 2,510.75 1,498.39
000004241217215034372687171827
MOB/UTU/CHINYERE JOY
A/Jj/27536107824
18-Dec-2024 18-Dec-2024 10,000.00 11,498.39
MOB/UTU/From CHINYERE
JOY AH
POS Pur @ 2044VTPU-PLOT
9, DR. NURUDEEN OL
18-Dec-2024 18-Dec-2024 4,100.00 7,398.39
015461599709 /
000000030967
MOB/UTO/ESTHER SUNDAY
18-Dec-2024 18-Dec-2024 /x/27551204795 4,010.75 3,387.64
000004241218171548835682320430
MOB/UTO/HERITAGE
18-Dec-2024 18-Dec-2024 SHOP/n/27551636611 860.75 2,526.89
000004241218173440867695382545

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35
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Transfer from
CHUKWUEMEKA
19-Dec-2024 18-Dec-2024 VALENTINE 4,000.00 6,526.89
AHUMARAEZEAMA
100004241218232651124010885456
FGN STAMP
19-Dec-2024 19-Dec-2024 DUTY/S85633488 ON 18- 50.00 6,476.89
DEC-24 FOR ACCOUNT
POS Pur @ 2TEPRFD1-255
2TEPRFD1 255 2TE
19-Dec-2024 19-Dec-2024 920.00 5,556.89
015476744241 /
000000523484
AT129TRF2MPT405d11869841047240802304AT129TRF2MPT40
19-Dec-2024 19-Dec-2024 7,000.00 12,556.89
090405241219212340460129320390
Transfer from
NKECHINYERE ALBRIGHT
19-Dec-2024 19-Dec-2024 8,000.00 20,556.89
UZOMA
100004241219203711124066771678
AIRTEL CHARGE FOR USSD
20-Dec-2024 20-Dec-2024 SESSION 6.98 20,549.91
"17346985880213592"
POS Pur @ 2ISAGPMQ-LA
20-Dec-2024 20-Dec-2024 LA 015482490577 / 13,400.00 7,149.91
000000833749
AIRTEL CHARGE FOR USSD
20-Dec-2024 20-Dec-2024 SESSION 6.98 7,142.93
"17346988220240263"
POS Pur @ 2ISAGPMQ-LA
20-Dec-2024 20-Dec-2024 LA 015482490577 / 13,400.00 20,542.93
000000833749
AIRTEL CHARGE FOR USSD
20-Dec-2024 20-Dec-2024 SESSION 6.98 20,535.95
"17347001560162720"
AIRTEL CHARGE FOR USSD
20-Dec-2024 20-Dec-2024 SESSION 6.98 20,528.97
"17347044400264512"
MOB/UTO/SOLOMON
20-Dec-2024 20-Dec-2024 NKASIO/d/27594487890 15,226.88 5,302.09
000004241220153917861640450241
MOB/UTO/null/b/27602402019
20-Dec-2024 20-Dec-2024 2,010.75 3,291.34
000004241220211037910707812744
Transfer from
CHUKWUEMEKA
22-Dec-2024 21-Dec-2024 VALENTINE 10,000.00 13,291.34
AHUMARAEZEAMA
100004241221092435124140095159

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36
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-CHUKWUEMEKA
VALENTINE
22-Dec-2024 21-Dec-2024 AHUMARAEZEAMA/CHUKWUEMEK 20,000.00 33,291.34

090405241221104047444413228889
MOB/UTO/ONOVO WISDOM
22-Dec-2024 21-Dec-2024 T/j/27610792172 3,010.75 30,280.59
000004241221110828681128803944
MOB/UTO/ABUBAKAR
22-Dec-2024 21-Dec-2024 UMORU/b/27612749508 3,010.75 27,269.84
000004241221122704227223815726
POS Pur @ 2TEPPWKC-255
2TEPPWKC 255 2TE
22-Dec-2024 21-Dec-2024 2,600.00 24,669.84
015493448172 /
000000701701
POS Pur @ 2044TMMJ-PLOT
9, DR. NURUDEEN OL
22-Dec-2024 21-Dec-2024 3,100.00 21,569.84
015493586835 /
000000773490
POS Pur @ 2IST53R1-257
2IST53R1 257 2IS
22-Dec-2024 21-Dec-2024 6,850.00 14,719.84
015494611898 /
000000221877
MOB/UTO/HERITAGE SHOP/
22-Dec-2024 21-Dec-2024 s z/27623012412 1,010.75 13,709.09
000004241221195715203230595040
AT129TRF2MPT405d11870552753637236736AT129TRF2MPT40
22-Dec-2024 21-Dec-2024 15,000.00 28,709.09
090405241221203144498129449016
MOB/UTO/OGWOLIGHO
22-Dec-2024 22-Dec-2024 AJI/b/27630402497 2,010.75 26,698.34
000004241222095452142649954659
POS Pur @ 2TEPSSLY-447
2TEPSSLY 447 2TE
22-Dec-2024 22-Dec-2024 2,100.00 24,598.34
015498377456 /
000000203717
AT129TRF2MPT405d11870784925916864512AT129TRF2MPT40
22-Dec-2024 22-Dec-2024 15,000.00 39,598.34
090405241222115418677129223105
POS Pur @ 2057JSCM-
T446523 2057JSCM DCIR
22-Dec-2024 22-Dec-2024 9,000.00 30,598.34
POS 241222446523 /
000000446523
POS Pur @ 2044TGTK-PLOT
9, DR. NURUDEEN OL
22-Dec-2024 22-Dec-2024 2,300.00 28,298.34
015502051533 /
000000642969
FGN STAMP
23-Dec-2024 23-Dec-2024 DUTY/S59969204 ON 22- 50.00 28,248.34
DEC-24 FOR ACCOUNT

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37
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

FGN STAMP
23-Dec-2024 23-Dec-2024 DUTY/S60140746 ON 22- 50.00 28,198.34
DEC-24 FOR ACCOUNT
MOB/UTO/HERITAGE
23-Dec-2024 23-Dec-2024 SHOP/b/27647705878 960.75 27,237.59
000004241223095533219771721969
FGN STAMP
23-Dec-2024 23-Dec-2024 DUTY/S73967855 ON 22- 50.00 27,187.59
DEC-24 FOR ACCOUNT
FGN STAMP
23-Dec-2024 23-Dec-2024 DUTY/S85337159 ON 22- 50.00 27,137.59
DEC-24 FOR ACCOUNT
POS Pur @ 2044VTPU-PLOT
9, DR. NURUDEEN OL
23-Dec-2024 23-Dec-2024 5,050.00 22,087.59
015510700820 /
000000855134
AIRTEL CHARGE FOR USSD
23-Dec-2024 23-Dec-2024 SESSION 6.98 22,080.61
"17349697130171834"
POS Pur @ 2MP1AU2L-
T212162 2MP1AU2L DCIR
23-Dec-2024 23-Dec-2024 15,100.00 6,980.61
POS 241223212162 /
000000212162
AT129TRF2MPT405d11871284396515930112AT129TRF2MPT40
23-Dec-2024 23-Dec-2024 6,000.00 12,980.61
090405241223205901782129983720
MOB/UTO/PROSPER
24-Dec-2024 23-Dec-2024 CHIBUI/b/27665959184 1,510.75 11,469.86
000004241223222015279679113895
MOB/UTO/Chukwuemeka
24-Dec-2024 24-Dec-2024 Va/b/27667828336 1,110.75 10,359.11
000004241224055705407997549167
Web Pur @ -0000000
24-Dec-2024 24-Dec-2024 0000000 00N 015514426236 51.00 10,308.11
/ 000000522371
Web Pur @ -0000000
24-Dec-2024 24-Dec-2024 0000000 00N 015514426484 51.00 10,257.11
/ 000000522586
Web Pur @ -0000000
24-Dec-2024 24-Dec-2024 0000000 00N 015514430023 51.00 10,206.11
/ 000000525501
Web Pur @ -0000000
24-Dec-2024 24-Dec-2024 0000000 00N 015514426236 51.00 10,257.11
/ 000000522371
Web Pur @ -0000000
24-Dec-2024 24-Dec-2024 0000000 00N 015514426484 51.00 10,308.11
/ 000000522586
Web Pur @ -0000000
24-Dec-2024 24-Dec-2024 0000000 00N 015514433896 51.00 10,257.11
/ 000000528111

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38
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -0000000

24-Dec-2024 24-Dec-2024 0000000 00N 015514430023 51.00 10,308.11
/ 000000525501
Web Pur @ -0000000
24-Dec-2024 24-Dec-2024 0000000 00N 015514441299 51.00 10,257.11
/ 000000533216
Web Pur @ -0000000
24-Dec-2024 24-Dec-2024 0000000 00N 015514433896 51.00 10,308.11
/ 000000528111
Web Pur @ -0000000
24-Dec-2024 24-Dec-2024 0000000 00N 015514441299 51.00 10,359.11
/ 000000533216
MOB/UTO/HERITAGE
24-Dec-2024 24-Dec-2024 SHOP/b/27673628382 760.75 9,598.36
000004241224103324202352328294
TNF-CHUKWUEMEKA
VALENTINE
24-Dec-2024 24-Dec-2024 AHUMARAEZEAMA/CHUKWUEMEK 20,000.00 29,598.36

090405241224110717849504169817
MOB/UTO/MODESTY
24-Dec-2024 24-Dec-2024 CHIGAE/b/27679218246 3,010.75 26,587.61
000004241224131930928195334910
MOB/UTO/EMMANUEL
24-Dec-2024 24-Dec-2024 SIMEO/b/27694091762 4,010.75 22,576.86
000004241224222836699671772261
MOB/UTO/valentine
25-Dec-2024 25-Dec-2024 chuk/c/27696061379 410.75 22,166.11
000004241225044602155140319280
TRFFrom chief omeudoFRM
KELECHI CHIZOBA NWOSU
25-Dec-2024 25-Dec-2024 5,000.00 27,166.11
TO C
000014241225054104273368856413
MOB/UTO/SOLOMON
25-Dec-2024 25-Dec-2024 NKASIO/b/27697028139 15,326.88 11,839.23
000004241225070552590903764666
FGN STAMP
25-Dec-2024 25-Dec-2024 DUTY/S28294527 ON 24- 50.00 11,789.23
DEC-24 FOR ACCOUNT
MOB/UTO/CHUKWUEMEKA
25-Dec-2024 25-Dec-2024 AH/b/27704632639 510.75 11,278.48
000004241225132232272526158934
POS Pur @ 2ISM0UBY-120
2ISM0UBY 120 2IS
25-Dec-2024 25-Dec-2024 750.00 10,528.48
015529311650 /
000000422209
AIRTEL CHARGE FOR USSD
25-Dec-2024 25-Dec-2024 SESSION 6.98 10,521.50
"17351446710274493"

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39
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

AIRTEL CHARGE FOR USSD

25-Dec-2024 25-Dec-2024 SESSION 6.98 10,514.52
"17351446920276853"
AIRTEL CHARGE FOR USSD
25-Dec-2024 25-Dec-2024 SESSION 6.98 10,507.54
"17351447110159355"
MOB/UTO/mma
26-Dec-2024 25-Dec-2024 uzoukwu/by/27709859161 1,410.75 9,096.79
000004241225183712830449242957
POS Pur @ 2IST07Z9-409
2IST07Z9 409 2IS
26-Dec-2024 25-Dec-2024 3,500.00 5,596.79
015530050334 /
000000784101
MOB/UTO/CHUKWUEMEKA
26-Dec-2024 26-Dec-2024 AH/n/27715665381 110.75 5,486.04
000004241226074621470006276515
AIRTEL CHARGE FOR USSD
26-Dec-2024 26-Dec-2024 SESSION 6.98 5,479.06
"17352024640174196"
MOB/UTU/OKOROWU
ANTHON/b/27719715228
26-Dec-2024 26-Dec-2024 1,000.00 4,479.06
MOB/UTU/From
CHUKWUEMEKA VAL
POS Pur @ 2TEPHSVS-236
2TEPHSVS 236 2TE
26-Dec-2024 26-Dec-2024 2,100.00 2,379.06
015534529621 /
000000886729
MOB/UTO/HERITAGE
26-Dec-2024 26-Dec-2024 SHOP/n/27723165160 1,710.75 668.31
000004241226143613079892386027
AIRTEL CHARGE FOR USSD
26-Dec-2024 26-Dec-2024 SESSION 6.98 661.33
"17352275570221499"
Transfer from
NKECHINYERE ALBRIGHT
27-Dec-2024 27-Dec-2024 4,600.00 5,261.33
UZOMA
100004241227081333124474777113
AT129TRF2MPT405d11872567124836098048AT129TRF2MPT40
27-Dec-2024 27-Dec-2024 20,000.00 25,261.33
090405241227095608035129333339
AIRTEL CHARGE FOR USSD
27-Dec-2024 27-Dec-2024 SESSION 6.98 25,254.35
"17352969440232872"
MOB TOPUP 8164552285
27-Dec-2024 27-Dec-2024 AATU271224141643732571791917 1,000.00 24,254.35
271224141643732571791917
FGN STAMP
29-Dec-2024 29-Dec-2024 DUTY/S94553530 ON 27- 50.00 24,204.35
DEC-24 FOR ACCOUNT

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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40
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

AIRTEL CHARGE FOR USSD

29-Dec-2024 28-Dec-2024 SESSION 6.98 24,197.37
"17353762540173804"
Web Pur @ -0000000
31-Dec-2024 31-Dec-2024 0000000 00N 015570102751 900.00 23,297.37
/ 000000557704
AT129TRF2MPT405d11873984940892352512AT129TRF2MPT40
31-Dec-2024 31-Dec-2024 10,000.00 33,297.37
090405241231075001696129584602
AT129TRF2MPT405d11873987716369743872AT129TRF2MPT40
31-Dec-2024 31-Dec-2024 10,000.00 43,297.37
090405241231080103447129440721
MOB/UTO/valentine
31-Dec-2024 31-Dec-2024 chuk/x/27819336700 3,010.75 40,286.62
000004241231160329207174282170
AIRTEL CHARGE FOR USSD
01-Jan-2025 01-Jan-2025 SESSION 6.98 40,279.64
"17357295070224373"
AIRTEL CHARGE FOR USSD
01-Jan-2025 01-Jan-2025 SESSION 6.98 40,272.66
"17357295330161588"
AIRTEL CHARGE FOR USSD
01-Jan-2025 01-Jan-2025 SESSION 6.98 40,265.68
"17357583230276582"
TNF-CHUKWUEMEKA
VALENTINE
02-Jan-2025 02-Jan-2025 AHUMARAEZEAMA/CHUKWUEMEK 15,000.00 55,265.68

090405250102092328084584809894
MOB/UTO/OBI ROSEMARY
02-Jan-2025 02-Jan-2025 /b/27849633121 2,010.75 53,254.93
000004250102110640551918363837
MOB/UTO/CHUKWUEMEKA
02-Jan-2025 02-Jan-2025 AH/h/27854080429 1,010.75 52,244.18
000004250102144548158704264062
POS Pur @ 2TEP4HV0-263
2TEP4HV0 263 2TE
02-Jan-2025 02-Jan-2025 2,300.00 49,944.18
015592171742 /
000000027949
FGN STAMP
03-Jan-2025 03-Jan-2025 DUTY/S98456080 ON 02- 50.00 49,894.18
JAN-25 FOR ACCOUNT
Transfer from
NKECHINYERE ALBRIGHT
05-Jan-2025 04-Jan-2025 3,000.00 52,894.18
UZOMA
100004250104072307124890613486
POS Pur @ 2UP1A787-T
NWATACHINAGHOROJI
05-Jan-2025 04-Jan-2025 5,200.00 47,694.18
005481 221 015601681186 /
000000668729

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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41
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2UP1A787-T

SOMMY LINKS 006787 207
05-Jan-2025 04-Jan-2025 5,200.00 42,494.18
015603861559 /
000000291423
POS Pur @ 2TEP2GVR-516
2TEP2GVR 516 2TE
05-Jan-2025 05-Jan-2025 2,000.00 40,494.18
015609665586 /
000000252018
MOB/UTO/valentine
06-Jan-2025 06-Jan-2025 chuk/b/27913605416 2,010.75 38,483.43
000004250106070859454074997671
TNF-CHUKWUEMEKA
VALENTINE
07-Jan-2025 06-Jan-2025 AHUMARAEZEAMA/CHUKWUEMEK 10,000.00 48,483.43

090405250106225758690299860143
MOB/UTO/valentine chuk/
07-Jan-2025 06-Jan-2025 b/27931054426 3,010.75 45,472.68
000004250106233020836357842233
TRFFRM DORIS OBY
AHUMARAEZE TO
07-Jan-2025 07-Jan-2025 5,000.00 50,472.68
CHUKWUEMEKA VALENTI
000014250107092213289644038779
FGN STAMP
08-Jan-2025 08-Jan-2025 DUTY/S71109967 ON 07- 50.00 50,422.68
JAN-25 FOR ACCOUNT
TNF-CHUKWUEMEKA
VALENTINE
09-Jan-2025 08-Jan-2025 AHUMARAEZEAMA/CHUKWUEMEK 10,000.00 60,422.68

090405250108225132087069937795
TNF-CHUKWUEMEKA
VALENTINE
09-Jan-2025 09-Jan-2025 AHUMARAEZEAMA/CHUKWUEMEK 8,000.00 68,422.68

090405250109094303555017317597
FGN STAMP
10-Jan-2025 10-Jan-2025 DUTY/S12946098 ON 09- 50.00 68,372.68
JAN-25 FOR ACCOUNT
AT129TRF2MPT405d11877597384489426944AT129TRF2MPT40
10-Jan-2025 10-Jan-2025 8,000.00 76,372.68
090405250110070435365129362063
TRFFRM ADAEZE OBASI TO
CHUKWUEMEKA
10-Jan-2025 10-Jan-2025 4,000.00 80,372.68
VALENTINE AHUM
000014250110084626224283723760
TRFAmarachiFRM ADAEZE
OBASI TO CHUKWUEMEKA
10-Jan-2025 10-Jan-2025 2,000.00 82,372.68
VALENT
000014250110092300264826080552

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42
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

AIRTEL CHARGE FOR USSD

10-Jan-2025 10-Jan-2025 SESSION 6.98 82,365.70
"17364974230141672"
MOB/UTO/MFY /
12-Jan-2025 11-Jan-2025 Cowrywis/c/28006402592 10,026.88 72,338.82
000004250111071030276233718366
MOB/UTU/CHINYERE JOY
A/ g/28006440945
12-Jan-2025 11-Jan-2025 2,000.00 70,338.82
MOB/UTU/From
CHUKWUEMEKA VAL
MOB/UTO/AHUMARAEZEAMA
12-Jan-2025 11-Jan-2025 /for your transp/28017445776 10,026.88 60,311.94
000004250111175827372633484198
POS Pur @ 2TEPERA9-640
2TEPERA9 640 2TE
12-Jan-2025 11-Jan-2025 2,500.00 57,811.94
015654633692 /
000000529007
AT129TRF2MPT405d11878361584095367168AT129TRF2MPT40
12-Jan-2025 12-Jan-2025 5,000.00 62,811.94
090405250112094114855129091881
POS Pur @ 2033CODL-
T196918 2033CODL DCIR
12-Jan-2025 12-Jan-2025 13,600.00 49,211.94
POS 250112196918 /
000000196918
AT129TRF2MPT405d11878755483661746176AT129TRF2MPT40
13-Jan-2025 13-Jan-2025 5,000.00 54,211.94
090405250113114627891129537254
AT129TRF2MPT405d11879076600932904960AT129TRF2MPT40
14-Jan-2025 14-Jan-2025 5,000.00 59,211.94
090405250114090228089129566763
AT129TRF2MPT405d11879079111064465408AT129TRF2MPT40
14-Jan-2025 14-Jan-2025 5,000.00 64,211.94
090405250114091226579129942450
POS Pur @ 2ISM6UEL-172
2ISM6UEL 172 2IS
15-Jan-2025 15-Jan-2025 2,100.00 62,111.94
015686565757 /
000000752364
MOB/UTO/HERITAGE
15-Jan-2025 15-Jan-2025 SHOP/b/28093255036 610.75 61,501.19
000004250115190545726520454370
POS Pur @ 2UP1A787-T
JULIA CHINWENDU 010927
16-Jan-2025 16-Jan-2025 3,100.00 58,401.19
207 015694286675 /
000000259910
MOB/UTO/NKECHINYERE
17-Jan-2025 17-Jan-2025 AL/b/28118098300 1,810.75 56,590.44
000004250117064756057777390468
MOB/UTU/CYPRIAN
CHIBUI/c/28122647727
17-Jan-2025 17-Jan-2025 4,000.00 52,590.44
MOB/UTU/From
CHUKWUEMEKA VAL

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

+2341- 2808-822 (+234-700-CALL-UBA) | cfc@ubagroup.com | Privacy Policy

43
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement
Bank Statement
CHUKWUEMEKA VALENTINE AHUMARAEZEAMA
12B Ajuzie Avenue Umuode Village Aba
Aug 31, 2024 to Jan 19, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2UP1A787-T

CHIDERA CHERISH L
17-Jan-2025 17-Jan-2025 3,000.00 49,590.44
001695 221 015704684406 /
000000670995
POS Pur @ 2044XKPD-PLOT
9, DR. NURUDEEN OLIKEJA
17-Jan-2025 17-Jan-2025 3,050.00 46,540.44
015706620034 /
000000230653
MOB/UTO/COWRYWISEFINA//b/28141251667
19-Jan-2025 18-Jan-2025 10,026.88 36,513.56
000004250118103400195176700505
TNF-NWOSU KELECHI
CHIZOBA/FBNMOBILE:CHUKWUEMEKA
19-Jan-2025 19-Jan-2025 10,000.00 46,513.56
VA
000016250119051259000012279435
AIRTEL CHARGE FOR USSD
19-Jan-2025 19-Jan-2025 SESSION 6.98 46,506.58
"17373103310170709"

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

+2341- 2808-822 (+234-700-CALL-UBA) | cfc@ubagroup.com | Privacy Policy

44
Africa's global bank 31-Aug-2024 to 19-Jan-2025 Bank Statement