Bank Statement

EGBE MOSES JEREMIAH

Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

Hello EGBE MOSES JEREMIAH,

Here is your summary of account

Account Number 2076976553

Account Type: SAVINGS

Opening Balance: 460,084.18

Currency: NGN

Total Debit: 8,294,902.01

Total Credit: 7,835,300.00

Closing Balance: 482.17

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

01-Jan-2024 01-Jan-2024 Opening Balance 460,084.18

POS Pur @ 2TUBCR64-

T690736 2TUBCR64 DCIR
01-Jan-2024 30-Dec-2023 15,600.00 444,484.18
POS 231230690736 /
000000690736
POS Pur @ 2TUBB4AM-
T575165 2TUBB4AM DCIR
01-Jan-2024 30-Dec-2023 30,000.00 414,484.18
POS 231230575165 /
000000575165
POS Trf @ 2TEPB81Z-T
VANI BAR AND MORE
01-Jan-2024 30-Dec-2023 500.00 413,984.18
001558 2TE 000000001558 /
000000001558
POS Trf @ 2TEPB81Z-T
VANI BAR AND MORE
01-Jan-2024 30-Dec-2023 32,000.00 381,984.18
001559 2TE 000000001559 /
000000001559
POS Pur @ 2TUBCR64-
T745039 2TUBCR64 DCIR
01-Jan-2024 30-Dec-2023 60,400.00 321,584.18
POS 231230745039 /
000000745039

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

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1
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2214PGUX-63,

ADEKUNLE FAJUYI IKEJA
01-Jan-2024 31-Dec-2023 21,000.00 300,584.18
312310015873 /
000000414259
POS Trf @ 2KUD4LJN-
2KUD4LJN-231231123946
01-Jan-2024 31-Dec-2023 25,000.00 275,584.18
LA 231231123946 /
000000394252
POS Trf @ 2KUD2G2P-
2KUD2G2P-231231125617
01-Jan-2024 31-Dec-2023 25,000.00 250,584.18
LA 231231125617 /
000000401606
POS Pur @ 2TUBA5R8-
T342281 2TUBA5R8 DCIR
01-Jan-2024 31-Dec-2023 30,600.00 219,984.18
POS 231231342281 /
000000342281
POS Trf @ 2YDFJJ37-
WT|IFIEMI DADI BAYEL
01-Jan-2024 31-Dec-2023 50,500.00 169,484.18
140001169087 /
000000169087
POS Trf @ 2YDFJJ37-
WT|IFIEMI DADI BAYEL
01-Jan-2024 31-Dec-2023 19,400.00 150,084.18
140001057599 /
000000057599
POS Trf @ 2TEP8FSP-T Ejiro
Kings Globa 036684 2TE
01-Jan-2024 31-Dec-2023 3,800.00 146,284.18
000000036684 /
000000036684
POS Pur @ 2TUB976W-
T486822 2TUB976W DCIR
01-Jan-2024 31-Dec-2023 6,200.00 140,084.18
POS 231231486822 /
000000486822
POS Pur @ 2057SJHI-
PALMPAY LIMITED LA
01-Jan-2024 01-Jan-2024 5,100.00 134,984.18
401010001557 /
000000849740
POS Trf @ 2TEP3XNN-T
Michel Intl Compa 041499
01-Jan-2024 01-Jan-2024 5,400.00 129,584.18
2TE 000000041499 /
000000041499
POS Pur @ 2TUBKX4A-
T355364 2TUBKX4A DCIR
01-Jan-2024 01-Jan-2024 82,000.00 47,584.18
POS 240101355364 /
000000355364
POS Trf @ 2011C839-
WT|YENAGOA
01-Jan-2024 01-Jan-2024 5,100.00 42,484.18
18C839691870 /
000000691870

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2
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2TUBENJF-

T827419 2TUBENJF DCIR
01-Jan-2024 01-Jan-2024 5,200.00 37,284.18
POS 240101827419 /
000000827419
POS Pur @ 2TUBER4H-
T937903 2TUBER4H DCIR
02-Jan-2024 02-Jan-2024 17,200.00 20,084.18
POS 240102937903 /
000000937903
POS Pur @ 2057ANTM-
TEAMAPT LIMITED LA
02-Jan-2024 02-Jan-2024 3,200.00 16,884.18
000000011557 /
000000011557
POS Pur @ 2070908U-
TEAMAPT LIMITED LA
02-Jan-2024 02-Jan-2024 3,100.00 13,784.18
000000025755 /
000000025755
POS Trf @ 2XPRIU38-
STEPHEN BHGEkerem
02-Jan-2024 02-Jan-2024 2,150.00 11,634.18
400213775763 /
000000775763
POS Trf @ 2XPRIU38-
STEPHEN BHGEkerem
02-Jan-2024 02-Jan-2024 300.00 11,334.18
400213775943 /
000000775943
POS Trf @ 2DOT2LB8-DOT
PAY LIMITED LA
03-Jan-2024 03-Jan-2024 1,000.00 10,334.18
704267490783 /
000000490783
POS Trf @ 2DOTMUJ3-DOT
PAY LIMITED LA
03-Jan-2024 03-Jan-2024 2,000.00 8,334.18
704272058847 /
000000058847
POS Trf @ 2DOTAYUN-DOT
PAY LIMITED LA
03-Jan-2024 03-Jan-2024 4,100.00 4,234.18
704274355858 /
000000355858
POS Trf @ 2DOTDA5U-DOT
PAY LIMITED LA
03-Jan-2024 03-Jan-2024 4,100.00 134.18
704295139716 /
000000139716
MOB/UTU/AKOLOMI
AYIBAK/salary /20722690612
04-Jan-2024 04-Jan-2024 80,000.00 80,134.18
MOB/UTU/From AKOLOMI
AYIBAKI
TNF-TANtITA SECURITY
SERVICES NIG
04-Jan-2024 04-Jan-2024 200,000.00 280,134.18
LTD/170437935820
000015240104183014992556025566

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3
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2XPRIU38-

STEPHEN BHGEkerem
04-Jan-2024 04-Jan-2024 5,100.00 275,034.18
400418713397 /
000000713397
FGN STAMP
05-Jan-2024 05-Jan-2024 DUTY/S29954009 ON 04- 50.00 274,984.18
JAN-24 FOR ACCOUNT
FGN STAMP
05-Jan-2024 05-Jan-2024 DUTY/S36746203 ON 04- 50.00 274,934.18
JAN-24 FOR ACCOUNT
POS Pur @ 2TUBCJ0O-
T608441 2TUBCJ0O DCIR
05-Jan-2024 05-Jan-2024 20,000.00 254,934.18
POS 240105608441 /
000000608441
POS Trf @ 2XPRIU38-
STEPHEN BHGEkerem
05-Jan-2024 05-Jan-2024 10,200.00 244,734.18
400509736373 /
000000736373
POS Pur @ 2044KE7C-
PAYCOM NIGERIA LIMITED
05-Jan-2024 05-Jan-2024 4,600.00 240,134.18
PLOT 9 401050219550 /
000000002113
POS Trf @ 2DOTN4DW-DOT
PAY LIMITED LA
07-Jan-2024 06-Jan-2024 5,100.00 235,034.18
704532780676 /
000000780676
POS Trf @ 2DOTXCAQ-DOT
PAY LIMITED LA
07-Jan-2024 06-Jan-2024 15,300.00 219,734.18
704535975487 /
000000975487
POS Trf @ 2DOTAS36-DOT
PAY LIMITED LA
07-Jan-2024 06-Jan-2024 19,400.00 200,334.18
704543230698 /
000000230698
POS Trf @ 2XPRIU38-
STEPHEN BHGEkerem
07-Jan-2024 06-Jan-2024 9,300.00 191,034.18
400618738627 /
000000738627
SMS/SMS CHARGES DEC
07-Jan-2024 07-Jan-2024 28TH 2023 - JAN 4TH 2024 124.00 190,910.18
050124091318000652731880
POS Pur @ 2044HNWQ-
PALMPAY LIMITED LA
07-Jan-2024 07-Jan-2024 10,700.00 180,210.18
401070076749 /
000000995348
POS Pur @ 2058HRJ2-
PALMPAY LIMITED LA
07-Jan-2024 07-Jan-2024 10,000.00 170,210.18
401070084372 /
000000999546

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

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4
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2YDFJJ37-

WT|IFIEMI DADI BAYEL
07-Jan-2024 07-Jan-2024 5,100.00 165,110.18
170001404460 /
000000404460
POS Trf @ 2DOT7M2A-DOT
PAY LIMITED LA
08-Jan-2024 08-Jan-2024 4,100.00 161,010.18
704706706681 /
000000706681
POS Pur @ 2TUBA0GV-
T393798 2TUBA0GV DCIR
08-Jan-2024 08-Jan-2024 10,700.00 150,310.18
POS 240108393798 /
000000393798
POS Trf @ 2DOTRVD4-DOT
PAY LIMITED LA
08-Jan-2024 08-Jan-2024 10,200.00 140,110.18
704729356493 /
000000356493
POS Trf @ 2DOTLJ9D-DOT
PAY LIMITED LA
08-Jan-2024 08-Jan-2024 9,800.00 130,310.18
704733389342 /
000000389342
POS Trf @ 2XPRIU38-
STEPHEN BHGEkerem
09-Jan-2024 09-Jan-2024 10,000.00 120,310.18
400915747552 /
000000747552
POS Pur @ 2TUBLFYD-
T404147 2TUBLFYD DCIR
10-Jan-2024 10-Jan-2024 10,000.00 110,310.18
POS 240110404147 /
000000404147
POS Pur @ 2TUBEF77-
T241358 2TUBEF77 DCIR
10-Jan-2024 10-Jan-2024 18,300.00 92,010.18
POS 240110241358 /
000000241358
POS Pur @ 2TUBE5TG-
T385206 2TUBE5TG DCIR
10-Jan-2024 10-Jan-2024 11,800.00 80,210.18
POS 240110385206 /
000000385206
POS Pur @ 2TUBLFYD-
T258853 2TUBLFYD DCIR
11-Jan-2024 11-Jan-2024 5,100.00 75,110.18
POS 240111258853 /
000000258853
POS Pur @ 2TUBLFYD-
T024190 2TUBLFYD DCIR
11-Jan-2024 11-Jan-2024 5,000.00 70,110.18
POS 240111024190 /
000000024190
TNF-S AND H NIG LTD/Work
12-Jan-2024 12-Jan-2024 30,000.00 100,110.18
000015240112083353105033016981
TNF-BAXI---
/BAX_TRSF_1705070569_TFMA-
12-Jan-2024 12-Jan-2024 45,000.00 145,110.18
Monnify Fun/
090405240112154250028537685205

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

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5
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-TANtITA SECURITY
SERVICES NIG
12-Jan-2024 12-Jan-2024 200,000.00 345,110.18
LTD/170506869167
000015240112165820397920019007
POS Trf @ 2PAY057R-OPAY
DIGITAL SERVICES LIMITED
12-Jan-2024 12-Jan-2024 14,800.00 330,310.18
401123668985 /
000000002261
FGN STAMP
14-Jan-2024 14-Jan-2024 DUTY/S62714475 ON 12- 50.00 330,260.18
JAN-24 FOR ACCOUNT
FGN STAMP
14-Jan-2024 14-Jan-2024 DUTY/S69269133 ON 12- 50.00 330,210.18
JAN-24 FOR ACCOUNT
FGN STAMP
14-Jan-2024 14-Jan-2024 DUTY/S70440815 ON 12- 50.00 330,160.18
JAN-24 FOR ACCOUNT
SMS/SMS CHARGES JAN
14-Jan-2024 13-Jan-2024 5TH 2024 - JAN 11TH 2024 80.00 330,080.18
120124071606000663026514
POS Pur @ 2TUBDBC0-
T835166 2TUBDBC0 DCIR
14-Jan-2024 13-Jan-2024 4,600.00 325,480.18
POS 240113835166 /
000000835166
POS Pur @ 2TUBDBC0-
T207174 2TUBDBC0 DCIR
14-Jan-2024 13-Jan-2024 60,400.00 265,080.18
POS 240113207174 /
000000207174
POS Pur @ 2TUBDBC0-
T431158 2TUBDBC0 DCIR
14-Jan-2024 13-Jan-2024 4,600.00 260,480.18
POS 240113431158 /
000000431158
POS Pur @ 2TUBLFYD-
T803978 2TUBLFYD DCIR
14-Jan-2024 13-Jan-2024 4,600.00 255,880.18
POS 240113803978 /
000000803978
POS Pur @ 2TUBBP23-
T402332 2TUBBP23 DCIR
14-Jan-2024 13-Jan-2024 35,700.00 220,180.18
POS 240113402332 /
000000402332
POS Pur @ 2TUBDBC0-
T213238 2TUBDBC0 DCIR
14-Jan-2024 13-Jan-2024 10,000.00 210,180.18
POS 240113213238 /
000000213238
POS Trf @ 2TEP3XDW-T
Lady T 003697 2TE
14-Jan-2024 13-Jan-2024 10,000.00 200,180.18
000000003697 /
000000003697

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

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6
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2TEP2IQI-T

Jackwarinos Globa 001652
14-Jan-2024 13-Jan-2024 20,000.00 180,180.18
2TE 000000001652 /
000000001652
POS Pur @ 2TUBENJF-
T223291 2TUBENJF DCIR
14-Jan-2024 14-Jan-2024 10,000.00 170,180.18
POS 240114223291 /
000000223291
POS Pur @ 2TUBENJF-
T560015 2TUBENJF DCIR
14-Jan-2024 14-Jan-2024 10,000.00 160,180.18
POS 240114560015 /
000000560015
POS Pur @ 2TUBLFYD-
T654592 2TUBLFYD DCIR
14-Jan-2024 14-Jan-2024 4,250.00 155,930.18
POS 240114654592 /
000000654592
POS Pur @ 20331RZO-
TEAMAPT LIMITED LA
14-Jan-2024 14-Jan-2024 3,000.00 152,930.18
000000013944 /
000000013944
POS Pur @ 2057BZEQ-
TEAMAPT LIMITED LA
14-Jan-2024 14-Jan-2024 1,000.00 151,930.18
000000000582 /
000000000582
POS Pur @ 2TUBLFYD-
T545295 2TUBLFYD DCIR
14-Jan-2024 14-Jan-2024 11,000.00 140,930.18
POS 240114545295 /
000000545295
POS Pur @ 2TUBBP23-
T353615 2TUBBP23 DCIR
15-Jan-2024 15-Jan-2024 60,000.00 80,930.18
POS 240115353615 /
000000353615
POS Pur @ 2TUBAA37-
T611752 2TUBAA37 DCIR
15-Jan-2024 15-Jan-2024 5,200.00 75,730.18
POS 240115611752 /
000000611752
POS Pur @ 2TUB3D05-
T560155 2TUB3D05 DCIR
15-Jan-2024 15-Jan-2024 5,200.00 70,530.18
POS 240115560155 /
000000560155
POS Trf @ 2TEPN4CJ-T
James Zamany 000328 2TE
16-Jan-2024 16-Jan-2024 5,150.00 65,380.18
000000000328 /
000000000328
POS Trf @ 2TEP2ECU-T
OGB POS 001822 2TE
16-Jan-2024 16-Jan-2024 5,000.00 60,380.18
000000001822 /
000000001822

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

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7
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2011KH59-

WT|UDEME SUNDAY
17-Jan-2024 17-Jan-2024 ETEBOM Ibeno 5,300.00 55,080.18
12KH59634204 /
000000634204
POS Pur @ 2TUBMQLC-
T794299 2TUBMQLC DCIR
17-Jan-2024 17-Jan-2024 15,000.00 40,080.18
POS 240117794299 /
000000794299
POS Pur @ 2TUBCR64-
T118090 2TUBCR64 DCIR
18-Jan-2024 18-Jan-2024 30,400.00 9,680.18
POS 240118118090 /
000000118090
POS Pur @ 2TUBCR64-
T925015 2TUBCR64 DCIR
21-Jan-2024 20-Jan-2024 9,600.00 80.18
POS 240120925015 /
000000925015
TNF-S AND H NIG
LTD/MOBILE/UNION Transfer
25-Jan-2024 25-Jan-2024 10,000.00 10,080.18
from S A
000018240125160145000695932897
POS Pur @ 2033ZNA1-
TEAMAPT LIMITED LA
25-Jan-2024 25-Jan-2024 2,000.00 8,080.18
000000004864 /
000000004864
POS Pur @ 2TUBCR64-
T772399 2TUBCR64 DCIR
25-Jan-2024 25-Jan-2024 8,000.00 80.18
POS 240125772399 /
000000772399
TNF-BAXI---
/BAX_TRSF_1706369052_OGWV-
28-Jan-2024 27-Jan-2024 5,000.00 5,080.18
Monnify Fun/
090405240127162413999015169704
SMS/SMS CHARGES JAN
28-Jan-2024 28-Jan-2024 12TH 2024 - JAN 18TH 2024 104.00 4,976.18
190124025926000671436133
POS Pur @ 2TUBCR64-
T964636 2TUBCR64 DCIR
29-Jan-2024 29-Jan-2024 4,900.00 76.18
POS 240129964636 /
000000964636
TNF-IFIEMI
DADI/FIP:AW/Transfer/111868744/85957476
30-Jan-2024 30-Jan-2024 2,000.00 2,076.18
110027240130092929596229752404
SMS/SMS CHARGES JAN
31-Jan-2024 31-Jan-2024 26TH 2024 - JAN 27TH 2024 4.00 2,072.18
280124114941000694521517
SMS/SMS CHARGES JAN
01-Feb-2024 01-Feb-2024 19TH 2024 - JAN 25TH 2024 16.00 2,056.18
260124044418000688333929

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

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8
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

CARD MAINT. QTR1 2024

02-Feb-2024 01-Feb-2024 53.75 2,002.43
210124112432000679356738
POS Trf @ 2TEPXS32-T
KONEX OPTIMUM SER
02-Feb-2024 02-Feb-2024 1,900.00 102.43
004910 2TE 000000004910 /
000000004910
SMS/SMS CHARGES JAN
04-Feb-2024 04-Feb-2024 28TH 2024 - FEB 1ST 2024 12.00 90.43
020224040501000701167078
TNF-ASUKPA AKPANIKA
INYANG/ASUKPA AKPANIKA
05-Feb-2024 05-Feb-2024 150,000.00 150,090.43
INYANG
100033240205165350000133391161
TNF-EUREKA
VENTURES/EUREKA
05-Feb-2024 05-Feb-2024 20,000.00 170,090.43
VENTU Trf for Customer/
090405240205175427264937256302
FGN STAMP
06-Feb-2024 06-Feb-2024 DUTY/S29101302 ON 05- 50.00 170,040.43
FEB-24 FOR ACCOUNT
FGN STAMP
06-Feb-2024 06-Feb-2024 DUTY/S29114255 ON 05- 50.00 169,990.43
FEB-24 FOR ACCOUNT
POS Pur @ 2044DGPY-
PALMPAY LIMITED LA
07-Feb-2024 07-Feb-2024 20,000.00 149,990.43
402070579520 /
000000434583
POS Pur @ 2TUB2QF8-
T417879 2TUB2QF8 DCIR
09-Feb-2024 09-Feb-2024 25,000.00 124,990.43
POS 240209417879 /
000000417879
POS Trf @ 2TEP2ECU-T
OGB POS 002414 2TE
09-Feb-2024 09-Feb-2024 5,000.00 119,990.43
000000002414 /
000000002414
POS Pur @ 2TUBGPC6-
T360428 2TUBGPC6 DCIR
11-Feb-2024 10-Feb-2024 10,000.00 109,990.43
POS 240210360428 /
000000360428
SMS/SMS CHARGES FEB
11-Feb-2024 11-Feb-2024 2ND 2024 - FEB 8TH 2024 16.00 109,974.43
100224090151000074939375
POS Pur @ 2TUBD637-
T950574 2TUBD637 DCIR
11-Feb-2024 11-Feb-2024 25,000.00 84,974.43
POS 240211950574 /
000000950574
POS Pur @ 2TUBHSZI-
T545254 2TUBHSZI DCIR
12-Feb-2024 12-Feb-2024 9,400.00 75,574.43
POS 240212545254 /
000000545254

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

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9
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2TUBD637-

T795848 2TUBD637 DCIR
12-Feb-2024 12-Feb-2024 4,200.00 71,374.43
POS 240212795848 /
000000795848
TNF-ASUKPA AKPANIKA
INYANG/ASUKPA AKPANIKA
12-Feb-2024 12-Feb-2024 160,000.00 231,374.43
INYANG
100033240212181558000162002007
FGN STAMP
13-Feb-2024 13-Feb-2024 DUTY/S65964279 ON 12- 50.00 231,324.43
FEB-24 FOR ACCOUNT
TNF-IHEOMA POS/IHEOMA
POS Trf for
13-Feb-2024 13-Feb-2024 150,000.00 381,324.43
Customer/AT68_TR
090405240213181815213602215834
TNF-IKUMOSAM JOSEPH
PETER/AW/Transfer/100014240213
13-Feb-2024 13-Feb-2024 150,000.00 531,324.43
100014240213182628896286593586
POS Pur @ 2TUBD637-
T702077 2TUBD637 DCIR
14-Feb-2024 13-Feb-2024 22,000.00 509,324.43
POS 240213702077 /
000000702077
FGN STAMP
14-Feb-2024 14-Feb-2024 DUTY/S81803556 ON 13- 50.00 509,274.43
FEB-24 FOR ACCOUNT
FGN STAMP
14-Feb-2024 14-Feb-2024 DUTY/S81985599 ON 13- 50.00 509,224.43
FEB-24 FOR ACCOUNT
TNF-EDET EDET
UDOH/TRFYesFRM EDET
14-Feb-2024 14-Feb-2024 1,110,000.00 1,619,224.43
EDET UDOH TO EGB
000014240214092716241040584237
POS Pur @ 2TUBD637-
T225054 2TUBD637 DCIR
14-Feb-2024 14-Feb-2024 19,000.00 1,600,224.43
POS 240214225054 /
000000225054
POS Pur @ 2TUBD637-
T148520 2TUBD637 DCIR
14-Feb-2024 14-Feb-2024 51,500.00 1,548,724.43
POS 240214148520 /
000000148520
FGN STAMP
15-Feb-2024 15-Feb-2024 DUTY/S93699297 ON 14- 50.00 1,548,674.43
FEB-24 FOR ACCOUNT
POS Trf @ 2TEPST11-T
MIGHTY HANDS POS
15-Feb-2024 15-Feb-2024 382,500.00 1,166,174.43
003505 2TE 000000003505 /
000000003505

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10
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2TUBD637-

T782679 2TUBD637 DCIR
15-Feb-2024 15-Feb-2024 10,000.00 1,156,174.43
POS 240215782679 /
000000782679
POS Pur @ 2TUBD637-
T844925 2TUBD637 DCIR
15-Feb-2024 15-Feb-2024 20,500.00 1,135,674.43
POS 240215844925 /
000000844925
TNF-TANtITA SECURITY
SERVICES NIG
15-Feb-2024 15-Feb-2024 200,000.00 1,335,674.43
LTD/170798671685
000015240215114759769477027889
TNF-CHRISTIAN EDEM
SUNDAY/CHRISTIAN EDEM
15-Feb-2024 15-Feb-2024 250,000.00 1,585,674.43
SUNDAY
100033240215130738000172835298
POS Trf @ 2TEPST11-T
MIGHTY HANDS POS
16-Feb-2024 16-Feb-2024 500,000.00 1,085,674.43
003529 2TE 000000003529 /
000000003529
POS Pur @ 2TUBD637-
T126984 2TUBD637 DCIR
18-Feb-2024 17-Feb-2024 182,000.00 903,674.43
POS 240217126984 /
000000126984
POS Pur @ 2TUBD637-
T518107 2TUBD637 DCIR
18-Feb-2024 17-Feb-2024 51,000.00 852,674.43
POS 240217518107 /
000000518107
SMS/SMS CHARGES FEB
18-Feb-2024 18-Feb-2024 9TH 2024 - FEB 15TH 2024 72.00 852,602.43
160224105102000083639066
POS Trf @ 2TEPST11-T
MIGHTY HANDS POS
18-Feb-2024 18-Feb-2024 356,000.00 496,602.43
003576 2TE 000000003576 /
000000003576
POS Pur @ 2TUBD637-
T852603 2TUBD637 DCIR
18-Feb-2024 18-Feb-2024 62,500.00 434,102.43
POS 240218852603 /
000000852603
POS Pur @ 2TUBD637-
T672511 2TUBD637 DCIR
18-Feb-2024 18-Feb-2024 34,000.00 400,102.43
POS 240218672511 /
000000672511
POS Trf @ 2KUD2QI1-
2KUD2QI1-240219074117 LA
19-Feb-2024 19-Feb-2024 100,000.00 300,102.43
240219074117 /
000000468142
POS Trf @ 2KUD2QI1-
2KUD2QI1-240219175639 LA
19-Feb-2024 19-Feb-2024 20,000.00 280,102.43
240219175639 /
000000770247

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11
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2TUBD637-

T234335 2TUBD637 DCIR
20-Feb-2024 20-Feb-2024 160,000.00 120,102.43
POS 240220234335 /
000000234335
POS Pur @ 2TUBD637-
T295089 2TUBD637 DCIR
20-Feb-2024 20-Feb-2024 20,000.00 100,102.43
POS 240220295089 /
000000295089
SMS/SMS CHARGES FEB
25-Feb-2024 24-Feb-2024 16TH 2024 - FEB 22ND 2024 40.00 100,062.43
230224025129000091397121
TNF-EDET EDET
UDOH/TRFYesFRM EDET
26-Feb-2024 26-Feb-2024 900,000.00 1,000,062.43
EDET UDOH TO EGB
000014240226084928286893608826
SMS/SMS CHARGES FEB
28-Feb-2024 28-Feb-2024 23RD 2024 - FEB 26TH 2024 4.00 1,000,058.43
270224050119000100825351
FGN STAMP DUTY/ S836555
03-Mar-2024 03-Mar-2024 ON 26-FEB-24 FOR 50.00 1,000,008.43
ACCOUNT
FGN STAMP
03-Mar-2024 03-Mar-2024 DUTY/S14513940 ON 15- 50.00 999,958.43
FEB-24 FOR ACCOUNT
FGN STAMP
03-Mar-2024 03-Mar-2024 DUTY/S16665668 ON 15- 50.00 999,908.43
FEB-24 FOR ACCOUNT
TNF-CLARA IJEOMA
05-Mar-2024 05-Mar-2024 OBIEKE/Good 83,300.00 1,083,208.43
000015240305163549035373032672
FGN STAMP
06-Mar-2024 06-Mar-2024 DUTY/S73336460 ON 05- 50.00 1,083,158.43
MAR-24 FOR ACCOUNT
POS Trf @ 2TEP2G08-T
Ikumson Enterpris 004784
08-Mar-2024 08-Mar-2024 401,000.00 682,158.43
2TE 000000004784 /
000000004784
POS Trf @ 2TEP2G08-T
Ikumson Enterpris 004787
08-Mar-2024 08-Mar-2024 51,500.00 630,658.43
2TE 000000004787 /
000000004787
POS Trf @ 2TEPB81Z-T
VANI BAR AND MORE
08-Mar-2024 08-Mar-2024 8,600.00 622,058.43
001928 2TE 000000001928 /
000000001928
POS Pur @ 2TUBL5K5-
T529247 2TUBL5K5 DCIR
08-Mar-2024 08-Mar-2024 10,550.00 611,508.43
POS 240308529247 /
000000529247

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12
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2TUBL5K5-

T558908 2TUBL5K5 DCIR
08-Mar-2024 08-Mar-2024 11,050.00 600,458.43
POS 240308558908 /
000000558908
POS Trf @ 2TEPL4W3-T
BLESSED LEO 001989 2TE
10-Mar-2024 09-Mar-2024 240,000.00 360,458.43
000000001989 /
000000001989
POS Trf @ 2TEPL4W3-T
BLESSED LEO 001990 2TE
10-Mar-2024 09-Mar-2024 10,000.00 350,458.43
000000001990 /
000000001990
POS Pur @ 2TUBIJ44-
T951418 2TUBIJ44 DCIR
10-Mar-2024 09-Mar-2024 10,000.00 340,458.43
POS 240309951418 /
000000951418
MOB/UTU/AKOLOMI
AYIBAK/Salary /22004686869
10-Mar-2024 09-Mar-2024 80,000.00 420,458.43
MOB/UTU/From AKOLOMI
AYIBAKI
POS Pur @ 2TUBGPC6-
T967925 2TUBGPC6 DCIR
10-Mar-2024 09-Mar-2024 10,200.00 410,258.43
POS 240309967925 /
000000967925
POS Trf @ 2TEP379T-T
Miracle pos 006336 2TE
10-Mar-2024 10-Mar-2024 7,000.00 403,258.43
000000006336 /
000000006336
POS Pur @ 2TUBKXTS-
T044922 2TUBKXTS DCIR
10-Mar-2024 10-Mar-2024 12,800.00 390,458.43
POS 240310044922 /
000000044922
POS Pur @ 2044VGB7-
PALMPAY LIMITED LA
10-Mar-2024 10-Mar-2024 10,200.00 380,258.43
403100957068 /
000000382094
FGN STAMP
11-Mar-2024 11-Mar-2024 DUTY/S54007072 ON 10- 50.00 380,208.43
MAR-24 FOR ACCOUNT
POS Pur @ 2TUBCXM6-
T918202 2TUBCXM6 DCIR
11-Mar-2024 11-Mar-2024 20,000.00 360,208.43
POS 240311918202 /
000000918202
POS Pur @ 2TUBCXM6-
T962695 2TUBCXM6 DCIR
11-Mar-2024 11-Mar-2024 10,100.00 350,108.43
POS 240311962695 /
000000962695
POS Pur @ 2TUBCO6J-
T563062 2TUBCO6J DCIR
11-Mar-2024 11-Mar-2024 150,000.00 200,108.43
POS 240311563062 /
000000563062

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13
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2TEPHTM2-T

ELITE MULTILINK S 016753
11-Mar-2024 11-Mar-2024 15,300.00 184,808.43
2TE 000000016753 /
000000016753
POS Pur @ 2TUBKXTS-
T640826 2TUBKXTS DCIR
12-Mar-2024 12-Mar-2024 24,000.00 160,808.43
POS 240312640826 /
000000640826
POS Trf @ 2TLI0035-
403120596605@2PALLGNOPALMPAY
12-Mar-2024 12-Mar-2024 40,500.00 120,308.43
L 403120596605 /
000000800849
POS Pur @ 2044FMRG-
PALMPAY LIMITED LA
12-Mar-2024 12-Mar-2024 5,200.00 115,108.43
403120601135 /
000000459052
POS Pur @ 2057GAFF-
PALMPAY LIMITED LA
12-Mar-2024 12-Mar-2024 5,200.00 109,908.43
403121345436 /
000000268390
POS Pur @ 2044DPGX-
PALMPAY LIMITED LA
13-Mar-2024 13-Mar-2024 8,700.00 101,208.43
403130185209 /
000000861964
POS Pur @ 2044RBXA-POS
SETTLEMENT ACCOUNT
14-Mar-2024 14-Mar-2024 7,200.00 94,008.43
151 HER 240314181600 /
000000939302
POS Trf @ 2044CHI5-20
OPEBI ROAD IKEJA
15-Mar-2024 15-Mar-2024 33,000.00 61,008.43
403150209213 /
000000711916
POS Pur @ 2TUBGPC6-
T173779 2TUBGPC6 DCIR
15-Mar-2024 15-Mar-2024 10,200.00 50,808.43
POS 240315173779 /
000000173779
POS Pur @ 2TUBCO6J-
T069846 2TUBCO6J DCIR
17-Mar-2024 16-Mar-2024 10,200.00 40,608.43
POS 240316069846 /
000000069846
POS Trf @ 2TEPXS32-T
KONEX OPTIMUM SER
17-Mar-2024 16-Mar-2024 5,000.00 35,608.43
005252 2TE 000000005252 /
000000005252
POS Trf @ 2TLI0035-
403161470943@2PAL7FHEPALMPAY
17-Mar-2024 16-Mar-2024 5,100.00 30,508.43
L 403161470943 /
000000399321
SMS/SMS CHARGES MAR
17-Mar-2024 17-Mar-2024 2ND 2024 - MAR 6TH 2024 4.00 30,504.43
070324041024000117350262

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14
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2TUBGYHW-

T247059 2TUBGYHW DCIR
17-Mar-2024 17-Mar-2024 25,400.00 5,104.43
POS 240317247059 /
000000247059
POS Trf @ 2TEPHTM2-T
ELITE MULTILINK S 016840
18-Mar-2024 18-Mar-2024 3,100.00 2,004.43
2TE 000000016840 /
000000016840
TNF-IDAM AGBOTI
KYRIAN/USSD_IDAM
18-Mar-2024 18-Mar-2024 5,000.00 7,004.43
AGBOTI KYRIAN
000016240318175205000078360870
POS Trf @ 2TEPG8Y2-T GO
GLOBAL VENTURE 040274
18-Mar-2024 18-Mar-2024 5,100.00 1,904.43
2TE 000000040274 /
000000040274
TNF-IKUMOSAM JOSEPH
PETER/AW/Transfer/100014240319
19-Mar-2024 19-Mar-2024 290,000.00 291,904.43
100014240319155533631525122518
TNF-TANtITA SECURITY
SERVICES NIG
19-Mar-2024 19-Mar-2024 200,000.00 491,904.43
LTD/171085288230
000015240319203725402652017688
SMS/SMS CHARGES MAR
20-Mar-2024 19-Mar-2024 7TH 2024 - MAR 14TH 2024 92.00 491,812.43
150324032409000126012039
FGN STAMP
20-Mar-2024 20-Mar-2024 DUTY/S57152286 ON 19- 50.00 491,762.43
MAR-24 FOR ACCOUNT
FGN STAMP
20-Mar-2024 20-Mar-2024 DUTY/S62429206 ON 19- 50.00 491,712.43
MAR-24 FOR ACCOUNT
POS Pur @ 2TUBCO6J-
T601407 2TUBCO6J DCIR
20-Mar-2024 20-Mar-2024 20,400.00 471,312.43
POS 240320601407 /
000000601407
POS Pur @ 2TUBGPC6-
T198554 2TUBGPC6 DCIR
20-Mar-2024 20-Mar-2024 20,400.00 450,912.43
POS 240320198554 /
000000198554
POS Pur @ 2044HQRV-
PALMPAY LIMITED LA
20-Mar-2024 20-Mar-2024 5,200.00 445,712.43
403201148506 /
000000785134
POS Pur @ 2TUBMSKE-
T783107 2TUBMSKE DCIR
20-Mar-2024 20-Mar-2024 14,800.00 430,912.43
POS 240320783107 /
000000783107

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

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15
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-S AND H NIG LTD/Work

20-Mar-2024 20-Mar-2024 10,000.00 440,912.43
000015240320191953888878004746
FGN STAMP
21-Mar-2024 21-Mar-2024 DUTY/S80006674 ON 20- 50.00 440,862.43
MAR-24 FOR ACCOUNT
POS Pur @ 2044HJQH-
PALMPAY LIMITED LA
21-Mar-2024 21-Mar-2024 10,200.00 430,662.43
403210071032 /
000000688401
POS Pur @ 2044UKZ6-
PALMPAY LIMITED LA
21-Mar-2024 21-Mar-2024 9,200.00 421,462.43
403210159341 /
000000767277
POS Trf @ 2TEP0SLP-T
Chicken Republic 006180
21-Mar-2024 21-Mar-2024 3,000.00 418,462.43
2TE 000000006180 /
000000006180
POS Pur @ 2TUB89ON-
T337463 2TUB89ON DCIR
21-Mar-2024 21-Mar-2024 10,300.00 408,162.43
POS 240321337463 /
000000337463
POS Pur @ 2TUB2CYV-
T770523 2TUB2CYV DCIR
21-Mar-2024 21-Mar-2024 37,500.00 370,662.43
POS 240321770523 /
000000770523
POS Pur @ 2TUB5J0P-
T889351 2TUB5J0P DCIR
22-Mar-2024 22-Mar-2024 30,500.00 340,162.43
POS 240322889351 /
000000889351
POS Pur @ 2044WAJ8-
PALMPAY LIMITED LA
22-Mar-2024 22-Mar-2024 20,700.00 319,462.43
403220200469 /
000000623665
POS Pur @ 2044URF5-
PALMPAY LIMITED LA
22-Mar-2024 22-Mar-2024 10,500.00 308,962.43
403220280151 /
000000689619
POS Pur @ 2TUBIIK7-
T587478 2TUBIIK7 DCIR
24-Mar-2024 22-Mar-2024 10,500.00 298,462.43
POS 240322587478 /
000000587478
POS Pur @ 2TUBIIK7-
T611354 2TUBIIK7 DCIR
24-Mar-2024 22-Mar-2024 10,500.00 287,962.43
POS 240322611354 /
000000611354
POS Pur @ 2TUBESX1-
T033902 2TUBESX1 DCIR
24-Mar-2024 23-Mar-2024 10,400.00 277,562.43
POS 240323033902 /
000000033902

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

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16
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2TUB9BF4-

T528003 2TUB9BF4 DCIR
24-Mar-2024 23-Mar-2024 6,700.00 270,862.43
POS 240323528003 /
000000528003
SMS/SMS CHARGES MAR
24-Mar-2024 24-Mar-2024 15TH 2024 - MAR 21ST 2024 84.00 270,778.43
220324023659000133282393
POS Pur @ 2044HUGI-
PALMPAY LIMITED LA
24-Mar-2024 24-Mar-2024 10,200.00 260,578.43
403240083648 /
000000468427
POS Pur @ 2044CSD3-
PALMPAY LIMITED LA
24-Mar-2024 24-Mar-2024 10,200.00 250,378.43
403240106706 /
000000489029
POS Trf @ 2TLI0035-
403240367429@2PALY15PPALMPAY
24-Mar-2024 24-Mar-2024 20,000.00 230,378.43
L 403240367429 /
000000925453
POS Trf @ 2TEPOWK4-T
Franky POS 006829 2TE
24-Mar-2024 24-Mar-2024 5,200.00 225,178.43
000000006829 /
000000006829
POS Trf @ 2011C839-
WT|YENAGOA
25-Mar-2024 24-Mar-2024 4,500.00 220,678.43
19C839793160 /
000000793160
POS Pur @ 2TUB5J0P-
T665565 2TUB5J0P DCIR
25-Mar-2024 25-Mar-2024 40,700.00 179,978.43
POS 240325665565 /
000000665565
POS Pur @ 2TUBDBC0-
T522439 2TUBDBC0 DCIR
25-Mar-2024 25-Mar-2024 8,700.00 171,278.43
POS 240325522439 /
000000522439
POS Pur @ 2TUBLFYD-
T900466 2TUBLFYD DCIR
25-Mar-2024 25-Mar-2024 40,800.00 130,478.43
POS 240325900466 /
000000900466
POS Pur @ 2TUBHNZE-
T269433 2TUBHNZE DCIR
26-Mar-2024 26-Mar-2024 10,200.00 120,278.43
POS 240326269433 /
000000269433
POS Pur @ 2011897Q-FOOD
CONCEPT PLC 5 AJAH
26-Mar-2024 26-Mar-2024 6,000.00 114,278.43
733573620915 /
000000580660
POS Pur @ 2TUBDBC0-
T243922 2TUBDBC0 DCIR
27-Mar-2024 27-Mar-2024 13,800.00 100,478.43
POS 240327243922 /
000000243922

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

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17
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2TUBDBC0-

T715670 2TUBDBC0 DCIR
27-Mar-2024 27-Mar-2024 10,200.00 90,278.43
POS 240327715670 /
000000715670
POS Trf @ 2011C839-
WT|YENAGOA
27-Mar-2024 27-Mar-2024 10,000.00 80,278.43
19C839900282 /
000000900282
SMS/SMS CHARGES MAR
28-Mar-2024 27-Mar-2024 22ND 2024 - MAR 24TH 2024 48.00 80,230.43
270324012744000139372457
POS Trf @ 2TEPUP35-T
Agbodo Mercy Ente 002865
28-Mar-2024 28-Mar-2024 5,100.00 75,130.43
2TE 000000002865 /
000000002865
POS Trf @ 2TEPUP35-T
Agbodo Mercy Ente 002866
28-Mar-2024 28-Mar-2024 5,200.00 69,930.43
2TE 000000002866 /
000000002866
POS Trf @ 2TEP8FSP-T Ejiro
Kings Globa 049506 2TE
28-Mar-2024 28-Mar-2024 2,000.00 67,930.43
000000049506 /
000000049506
POS Trf @ 2DOTN4DW-DOT
PAY LIMITED LA
28-Mar-2024 28-Mar-2024 5,000.00 62,930.43
711649883413 /
000000883413
POS Trf @ 2TEPUP35-T
Agbodo Mercy Ente 002873
28-Mar-2024 28-Mar-2024 4,900.00 58,030.43
2TE 000000002873 /
000000002873
POS Trf @ 2TEP9JSI-T
TODDYS BEAUTY 004655
31-Mar-2024 29-Mar-2024 7,200.00 50,830.43
2TE 000000004655 /
000000004655
POS Pur @ 2TUBDBC0-
T544493 2TUBDBC0 DCIR
31-Mar-2024 29-Mar-2024 10,200.00 40,630.43
POS 240329544493 /
000000544493
POS Trf @ 2011C839-
WT|YENAGOA
31-Mar-2024 30-Mar-2024 10,200.00 30,430.43
13C839216314 /
000000216314
POS Trf @ 2011C839-
WT|YENAGOA
31-Mar-2024 30-Mar-2024 5,100.00 25,330.43
13C839590351 /
000000590351
POS Trf @ 2TEP5GXJ-T
Roseline Robinson 001344
31-Mar-2024 30-Mar-2024 5,150.00 20,180.43
2TE 000000001344 /
000000001344

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18
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2TEPEYZA-T

Ussy Mobile Servi 004347
01-Apr-2024 31-Mar-2024 5,100.00 15,080.43
2TE 000000004347 /
000000004347
SMS/SMS CHARGES MAR
01-Apr-2024 31-Mar-2024 25TH 2024 - MAR 27TH 2024 32.00 15,048.43
280324112458000145178791
POS Trf @ 2011C839-
WT|YENAGOA
01-Apr-2024 31-Mar-2024 5,000.00 10,048.43
19C839720827 /
000000720827
POS Pur @ 2044HCZZ-
PALMPAY LIMITED LA
01-Apr-2024 01-Apr-2024 5,100.00 4,948.43
404010094611 /
000000884993
POS Trf @ 2TEPUP35-T
Agbodo Mercy Ente 002910
01-Apr-2024 01-Apr-2024 4,100.00 848.43
2TE 000000002910 /
000000002910
TNF-CHINYERE GODSWILL
A/MOBILE/UNION Transfer
04-Apr-2024 04-Apr-2024 15,000.00 15,848.43
from
000018240404090406000730800655
POS Trf @ 2011C839-
WT|YENAGOA
04-Apr-2024 04-Apr-2024 5,500.00 10,348.43
15C839091498 /
000000091498
SMS/SMS CHARGES MAR
04-Apr-2024 04-Apr-2024 28TH 2024 - APR 1ST 2024 56.00 10,292.43
020424025232000151827414
MOB/UTU/AZAZI
MOSES/1983/22564159420
05-Apr-2024 05-Apr-2024 50,000.00 60,292.43
MOB/UTU/From AZAZI
MOSES To
POS Pur @ 2TUBP9YK-
T865222 2TUBP9YK DCIR
05-Apr-2024 05-Apr-2024 30,000.00 30,292.43
POS 240405865222 /
000000865222
FGN STAMP
05-Apr-2024 05-Apr-2024 DUTY/S59153989 ON 04- 50.00 30,242.43
APR-24 FOR ACCOUNT
POS Pur @ 2TUBLRN0-
T389158 2TUBLRN0 DCIR
07-Apr-2024 06-Apr-2024 10,000.00 20,242.43
POS 240406389158 /
000000389158
FGN STAMP
07-Apr-2024 07-Apr-2024 DUTY/S78559385 ON 05- 50.00 20,192.43
APR-24 FOR ACCOUNT

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19
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2TUBDBC0-

T874698 2TUBDBC0 DCIR
07-Apr-2024 07-Apr-2024 5,100.00 15,092.43
POS 240407874698 /
000000874698
POS Trf @ 2TEPUP35-T
Agbodo Mercy Ente 003040
07-Apr-2024 07-Apr-2024 2,100.00 12,992.43
2TE 000000003040 /
000000003040
POS Pur @ 2057RL4O-
TEAMAPT LIMITED LA
07-Apr-2024 07-Apr-2024 2,800.00 10,192.43
000000000428 /
000000000428
TNF-S AND H NIG LTD/Work
08-Apr-2024 08-Apr-2024 20,000.00 30,192.43
000015240408141627410700004099
POS Pur @ 2TUBDBC0-
T305613 2TUBDBC0 DCIR
08-Apr-2024 08-Apr-2024 10,000.00 20,192.43
POS 240408305613 /
000000305613
POS Trf @ 2TEPUP35-T
Agbodo Mercy Ente 003074
08-Apr-2024 08-Apr-2024 5,000.00 15,192.43
2TE 000000003074 /
000000003074
SMS/SMS CHARGES APR
10-Apr-2024 09-Apr-2024 2ND 2024 - APR 4TH 2024 8.00 15,184.43
050424071324000158218407
FGN STAMP
10-Apr-2024 10-Apr-2024 DUTY/S42099198 ON 08- 50.00 15,134.43
APR-24 FOR ACCOUNT
POS Pur @ 20572VXK-
PAYCOM NIGERIA LIMITED
10-Apr-2024 09-Apr-2024 5,200.00 9,934.43
PLOT 8 404090756157 /
000000013314
POS Trf @ 2TEPUP35-T
Agbodo Mercy Ente 003088
10-Apr-2024 09-Apr-2024 2,000.00 7,934.43
2TE 000000003088 /
000000003088
POS Trf @ 2TEPUP35-T
Agbodo Mercy Ente 003089
10-Apr-2024 09-Apr-2024 1,100.00 6,834.43
2TE 000000003089 /
000000003089
POS Trf @ 2TEPUP35-T
Agbodo Mercy Ente 003097
10-Apr-2024 09-Apr-2024 2,100.00 4,734.43
2TE 000000003097 /
000000003097
POS Trf @ 2TEPQ2VV-T
Stecys Enterprise 000297
10-Apr-2024 09-Apr-2024 4,000.00 734.43
2TE 000000000297 /
000000000297

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20
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MTN CHARGE FOR USSD

10-Apr-2024 09-Apr-2024 SESSION 04490982-1bbc- 6.98 727.45
5286-a3aa-454633
MTN CHARGE FOR USSD
10-Apr-2024 09-Apr-2024 SESSION 8288dbc9-cd92- 6.98 720.47
594f-bcfa-598c30
USSD/From DEMES F. To
EGBE J./23470XXXX1771
11-Apr-2024 11-Apr-2024 10,000.00 10,720.47
USSD/From DEMES F. To
EGBE J./
POS Trf @ 2XPRIU38-
STEPHEN BHGEkerem
11-Apr-2024 11-Apr-2024 3,400.00 7,320.47
410215714802 /
000000714802
FGN STAMP
12-Apr-2024 12-Apr-2024 DUTY/S97697006 ON 11- 50.00 7,270.47
APR-24 FOR ACCOUNT
POS Pur @ 2057G2U0-
PAYCOM NIGERIA LIMITED
12-Apr-2024 12-Apr-2024 2,100.00 5,170.47
PLOT 8 404126952573 /
000000004214
AT124_TRF|2MPT3Z6A|1778801362488545280
12-Apr-2024 12-Apr-2024 5,000.00 10,170.47
000000945611
POS Pur @ 2057G2U0-
PAYCOM NIGERIA LIMITED
12-Apr-2024 12-Apr-2024 5,100.00 5,070.47
PLOT 8 404127004412 /
000000004224
POS Pur @ 2TUBN8U5-
T013477 2TUBN8U5 DCIR
12-Apr-2024 12-Apr-2024 4,500.00 570.47
POS 240412013477 /
000000013477
SMS/SMS CHARGES APR
14-Apr-2024 13-Apr-2024 5TH 2024 - APR 11TH 2024 64.00 506.47
120424065229000168230174
CARD MAINT. QTR2 2024
17-Apr-2024 17-Apr-2024 53.75 452.72
150424013258000177792864
AT124_TRF|2MPT3Z6A|1780688718955040768
18-Apr-2024 17-Apr-2024 2,500.00 2,952.72
000000555895
POS Trf @ 2TEPXS32-T
KONEX OPTIMUM SER
18-Apr-2024 18-Apr-2024 2,500.00 452.72
005554 2TE 000000005554 /
000000005554
TNF-TANtITA SECURITY
SERVICES NIG
18-Apr-2024 18-Apr-2024 200,000.00 200,452.72
LTD/171345469980
000015240418180252907865024823
FGN STAMP
19-Apr-2024 19-Apr-2024 DUTY/S35200097 ON 18- 50.00 200,402.72
APR-24 FOR ACCOUNT

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21
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2TUBCR64-

T013020 2TUBCR64 DCIR
19-Apr-2024 19-Apr-2024 80,400.00 120,002.72
POS 240419013020 /
000000013020
POS Trf @ 2PPYPWP4-
PALMPAY LIMITED LA
19-Apr-2024 19-Apr-2024 10,000.00 110,002.72
404190475415 /
000000292517
POS Trf @ 2TEPN6OY-T
BAKITE DIGITAL SY 012715
19-Apr-2024 19-Apr-2024 5,100.00 104,902.72
2TE 000000012715 /
000000012715
POS Trf @ 2TEPXS32-T
KONEX OPTIMUM SER
21-Apr-2024 20-Apr-2024 4,100.00 100,802.72
005572 2TE 000000005572 /
000000005572
TNF-TANtITA SECURITY
SERVICES NIG
21-Apr-2024 20-Apr-2024 200,000.00 300,802.72
LTD/171360555597
000015240420111431594690003495
POS Pur @ 2TUB3UGI-
T519148 2TUB3UGI DCIR
21-Apr-2024 20-Apr-2024 9,650.00 291,152.72
POS 240420519148 /
000000519148
POS Pur @ 2039FY5E-
PALMPAY LIMITED LA
21-Apr-2024 20-Apr-2024 1,100.00 290,052.72
404201573983 /
000000402587
POS Pur @ 2TUB2GZS-
T120720 2TUB2GZS DCIR
21-Apr-2024 21-Apr-2024 20,300.00 269,752.72
POS 240421120720 /
000000120720
POS Pur @ 2TUBMSKE-
T846446 2TUBMSKE DCIR
21-Apr-2024 21-Apr-2024 40,400.00 229,352.72
POS 240421846446 /
000000846446
POS Pur @ 2TUBMSKE-
T039117 2TUBMSKE DCIR
21-Apr-2024 21-Apr-2024 9,200.00 220,152.72
POS 240421039117 /
000000039117
FGN STAMP
22-Apr-2024 22-Apr-2024 DUTY/S66485342 ON 21- 50.00 220,102.72
APR-24 FOR ACCOUNT
POS Trf @ 2TEPXS32-T
KONEX OPTIMUM SER
22-Apr-2024 22-Apr-2024 5,000.00 215,102.72
005589 2TE 000000005589 /
000000005589
POS Pur @ 2TUBCR64-
T491613 2TUBCR64 DCIR
22-Apr-2024 22-Apr-2024 15,000.00 200,102.72
POS 240422491613 /
000000491613

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22
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

SMS/SMS CHARGES APR

23-Apr-2024 23-Apr-2024 12TH 2024 - APR 18TH 2024 32.00 200,070.72
190424060137000188587071
POS Pur @ 2TUBCR64-
T276225 2TUBCR64 DCIR
23-Apr-2024 23-Apr-2024 10,200.00 189,870.72
POS 240423276225 /
000000276225
POS Pur @ 2TUBCR64-
T793405 2TUBCR64 DCIR
23-Apr-2024 23-Apr-2024 9,300.00 180,570.72
POS 240423793405 /
000000793405
Trf Fee @ 2033NZJA-20
23-Apr-2024 23-Apr-2024 OPEBI IKEJA 404230876740 19,999.99 160,570.73
/ 000000363379
POS Pur @ 2057SCCK-
PALMPAY LIMITED LA
24-Apr-2024 24-Apr-2024 10,200.00 150,370.73
404240707851 /
000000355060
POS Pur @ 2044HOWC-
PALMPAY LIMITED LA
25-Apr-2024 25-Apr-2024 40,500.00 109,870.73
404250280422 /
000000736726
POS Pur @ 2TUBCR64-
T547644 2TUBCR64 DCIR
28-Apr-2024 27-Apr-2024 9,100.00 100,770.73
POS 240427547644 /
000000547644
POS Pur @ 2TUBMQAT-
T402743 2TUBMQAT DCIR
28-Apr-2024 27-Apr-2024 50,000.00 50,770.73
POS 240427402743 /
000000402743
POS Pur @ 2TUBCR64-
T458867 2TUBCR64 DCIR
28-Apr-2024 28-Apr-2024 20,300.00 30,470.73
POS 240428458867 /
000000458867
POS Pur @ 2TUBCEVG-
T104210 2TUBCEVG DCIR
28-Apr-2024 28-Apr-2024 5,000.00 25,470.73
POS 240428104210 /
000000104210
POS Pur @ 2TUBCR64-
T502653 2TUBCR64 DCIR
29-Apr-2024 29-Apr-2024 20,300.00 5,170.73
POS 240429502653 /
000000502653
SMS/SMS CHARGES APR
29-Apr-2024 29-Apr-2024 19TH 2024 - APR 23RD 2024 60.00 5,110.73
260424050625000195672751
SMS/SMS CHARGES APR
30-Apr-2024 30-Apr-2024 24TH 2024 - APR 25TH 2024 8.00 5,102.73
280424080947000201840254

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23
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTU/AZAZI
MOSES/1983/23070510602
30-Apr-2024 30-Apr-2024 10,000.00 15,102.73
MOB/UTU/From AZAZI
MOSES To
POS Trf @ 2VFDQ944-LUX
30-Apr-2024 30-Apr-2024 LA 826905894417 / 5,100.00 10,002.73
000000509628
POS Pur @ 2TUBCO6J-
T253686 2TUBCO6J DCIR
01-May-2024 01-May-2024 9,700.00 302.73
POS 240501253686 /
000000253686
FGN STAMP
01-May-2024 01-May-2024 DUTY/S60489996 ON 30- 50.00 252.73
APR-24 FOR ACCOUNT
TNF-SAM MARINE MULTI
02-May-2024 02-May-2024 INTEGRATED LTD/Work 15,000.00 15,252.73
000015240502140053088385003633
POS Pur @ 2033ZNA1-
TEAMAPT LIMITED LA
02-May-2024 02-May-2024 10,200.00 5,052.73
000000005664 /
000000005664
FGN STAMP DUTY/
03-May-2024 03-May-2024 S3689035 ON 02-MAY-24 50.00 5,002.73
FOR ACCOUNT
POS Trf @ 2TEPXS32-T
KONEX OPTIMUM SER
03-May-2024 03-May-2024 1,700.00 3,302.73
005678 2TE 000000005678 /
000000005678
POS Trf @ 2VFDQ944-LUX
03-May-2024 03-May-2024 LA 308218167417 / 3,000.00 302.73
000000812803
TNF-RUBYGIFT CHIOMA
NKUMA/TRFMosesFRM
05-May-2024 04-May-2024 500,000.00 500,302.73
RUBYGIFT CHI
000014240504101939243898848223
POS Pur @ 2TUBCEVG-
T435209 2TUBCEVG DCIR
05-May-2024 04-May-2024 10,300.00 490,002.73
POS 240504435209 /
000000435209
POS Trf @ 2TEPXS32-T
KONEX OPTIMUM SER
05-May-2024 05-May-2024 300,000.00 190,002.73
005694 2TE 000000005694 /
000000005694
POS Pur @ 2TUBCR64-
T955128 2TUBCR64 DCIR
05-May-2024 05-May-2024 41,300.00 148,702.73
POS 240505955128 /
000000955128
SMS/SMS CHARGES APR
06-May-2024 06-May-2024 27TH 2024 - MAY 2ND 2024 40.00 148,662.73
040524013946000212448145

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24
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

FGN STAMP
06-May-2024 06-May-2024 DUTY/S39331352 ON 05- 50.00 148,612.73
MAY-24 FOR ACCOUNT
POS Trf @ 2TEPXS32-T
KONEX OPTIMUM SER
06-May-2024 06-May-2024 8,200.00 140,412.73
005703 2TE 000000005703 /
000000005703
POS Trf @ 2044DIF0-20
OPEBI ROAD IKEJA
07-May-2024 07-May-2024 40,000.00 100,412.73
405070193566 /
000000779425
TNF-SAM MARINE MULTI
08-May-2024 08-May-2024 INTEGRATED LTD/Work 10,000.00 110,412.73
000015240508185547771420011725
FGN STAMP
09-May-2024 09-May-2024 DUTY/S22878030 ON 08- 50.00 110,362.73
MAY-24 FOR ACCOUNT
POS Trf @ 2TEP2G08-T
IKUMSON GLOBAL EN
12-May-2024 11-May-2024 40,000.00 70,362.73
005259 2TE 000000005259 /
000000005259
POS Trf @ 2TEP3S80-T
Rufus pos 000420 2TE
12-May-2024 11-May-2024 5,100.00 65,262.73
000000000420 /
000000000420
POS Trf @ 2TEPHTM2-T
ELITE MULTILINK S 017593
12-May-2024 11-May-2024 5,100.00 60,162.73
2TE 000000017593 /
000000017593
POS Trf @ 2011GQU1-
WT|AKPAYANKA KINGSLEY
12-May-2024 11-May-2024 10,000.00 50,162.73
WILMS 2E 17GQU1222559 /
000000222559
TNF-BLESSED
LEO/BLESSED LEO Trf for
13-May-2024 13-May-2024 50,000.00 100,162.73
Customer/AT68_
090405240513103922683509774197
POS Pur @ 2TUBCR64-
T707716 2TUBCR64 DCIR
13-May-2024 13-May-2024 40,000.00 60,162.73
POS 240513707716 /
000000707716
POS Pur @ 2TUBCR64-
T733147 2TUBCR64 DCIR
13-May-2024 13-May-2024 10,000.00 50,162.73
POS 240513733147 /
000000733147
SMS/SMS CHARGES MAY
13-May-2024 13-May-2024 3RD 2024 - MAY 9TH 2024 36.00 50,126.73
100524035035000223020493
FGN STAMP
14-May-2024 14-May-2024 DUTY/S15331360 ON 13- 50.00 50,076.73
MAY-24 FOR ACCOUNT

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25
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2TUBD637-

T431531 2TUBD637 DCIR
15-May-2024 15-May-2024 30,000.00 20,076.73
POS 240515431531 /
000000431531
POS Trf @ 2TEPST11-T
MIGHTY HANDS POS
16-May-2024 16-May-2024 5,200.00 14,876.73
004996 2TE 000000004996 /
000000004996
POS Trf @ 2KUD3QXC-
2KUD3QXC-240517080546
17-May-2024 17-May-2024 5,200.00 9,676.73
LA 240517080546 /
000000370276
TNF-CHINYERE GODSWILL
A/MOBILE/UNION Transfer
17-May-2024 17-May-2024 800,000.00 809,676.73
from
000018240517140559000751955161
FGN STAMP
19-May-2024 19-May-2024 DUTY/S92651101 ON 17- 50.00 809,626.73
MAY-24 FOR ACCOUNT
POS Trf @ 2TEPP1JQ-T
Ebismobile1 000530 2TE
19-May-2024 18-May-2024 8,500.00 801,126.73
000000000530 /
000000000530
SMS/SMS CHARGES MAY
19-May-2024 19-May-2024 10TH 2024 - MAY 16TH 2024 36.00 801,090.73
170524022656000232132953
POS Trf @ 2KUD3QXC-
2KUD3QXC-240519081050
19-May-2024 19-May-2024 146,500.00 654,590.73
LA 240519081050 /
000000341954
POS Trf @ 2CAP43ZT-BAXI--
-------- CDL--RRN7161101
19-May-2024 19-May-2024 17,700.00 636,890.73
716110176170 /
000000738512
POS Trf @ 2TEPST11-T
MIGHTY HANDS POS
20-May-2024 20-May-2024 500,000.00 136,890.73
005056 2TE 000000005056 /
000000005056
POS Pur @ 2TUBD637-
T679194 2TUBD637 DCIR
21-May-2024 21-May-2024 51,000.00 85,890.73
POS 240521679194 /
000000679194
POS Pur @ 2TUBHSZI-
T128460 2TUBHSZI DCIR
21-May-2024 21-May-2024 21,000.00 64,890.73
POS 240521128460 /
000000128460
POS Trf @ 2TEPST11-T
MIGHTY HANDS POS
22-May-2024 22-May-2024 5,200.00 59,690.73
005111 2TE 000000005111 /
000000005111

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26
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2TUBMP8V-

T172828 2TUBMP8V DCIR
22-May-2024 22-May-2024 8,500.00 51,190.73
POS 240522172828 /
000000172828
TNF-TANtITA SECURITY
SERVICES NIG
23-May-2024 23-May-2024 200,000.00 251,190.73
LTD/171647132302
000015240523212612734013009063
FGN STAMP
24-May-2024 24-May-2024 DUTY/S13752855 ON 23- 50.00 251,140.73
MAY-24 FOR ACCOUNT
POS Trf @ 2TEPST11-T
MIGHTY HANDS POS
24-May-2024 24-May-2024 5,200.00 245,940.73
005173 2TE 000000005173 /
000000005173
POS Pur @ 2TUBD637-
T295601 2TUBD637 DCIR
24-May-2024 24-May-2024 15,700.00 230,240.73
POS 240524295601 /
000000295601
POS Pur @ 2TUBD637-
T886304 2TUBD637 DCIR
24-May-2024 24-May-2024 10,400.00 219,840.73
POS 240524886304 /
000000886304
SMS/SMS CHARGES MAY
26-May-2024 26-May-2024 17TH 2024 - MAY 23RD 2024 44.00 219,796.73
240524032435000239655336
POS Trf @ 2TEPMYQX-T
ORIBI CHRIS 000923 2TE
26-May-2024 26-May-2024 19,000.00 200,796.73
000000000923 /
000000000923
POS Pur @ 2TUBD637-
T935343 2TUBD637 DCIR
27-May-2024 27-May-2024 50,000.00 150,796.73
POS 240527935343 /
000000935343
POS Pur @ 2TUBD637-
T280089 2TUBD637 DCIR
27-May-2024 27-May-2024 100,000.00 50,796.73
POS 240527280089 /
000000280089
POS Pur @ 2TUBD637-
T453475 2TUBD637 DCIR
27-May-2024 27-May-2024 49,000.00 1,796.73
POS 240527453475 /
000000453475
SMS/SMS CHARGES MAY
30-May-2024 30-May-2024 24TH 2024 - MAY 28TH 2024 28.00 1,768.73
290524032453000246630716
TNF-TANtITA SECURITY
SERVICES NIG
31-May-2024 30-May-2024 200,000.00 201,768.73
LTD/171708474393
000015240530223754433891004417

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27
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

FGN STAMP
02-Jun-2024 02-Jun-2024 DUTY/S51955309 ON 31- 50.00 201,718.73
MAY-24 FOR ACCOUNT
TNF-TANtITA SECURITY
SERVICES NIG
06-Jun-2024 06-Jun-2024 200,000.00 401,718.73
LTD/171768053378
000015240606195814664531024999
FGN STAMP
07-Jun-2024 07-Jun-2024 DUTY/S84097314 ON 06- 50.00 401,668.73
JUN-24 FOR ACCOUNT
TNF-CLARA IJEOMA
07-Jun-2024 07-Jun-2024 OBIEKE/Good 334,500.00 736,168.73
000015240607133544218807008061
SMS/SMS CHARGES MAY
07-Jun-2024 07-Jun-2024 29TH 2024 - JUNE 5TH 2024 4.00 736,164.73
060624044013000257347472
FGN STAMP
09-Jun-2024 09-Jun-2024 DUTY/S99132000 ON 07- 50.00 736,114.73
JUN-24 FOR ACCOUNT
TRFYesFRM EDET EDET
UDOH TO EGBE MOSES
09-Jun-2024 09-Jun-2024 333,000.00 1,069,114.73
JEREMIAH
000014240609163636250888414112
FGN STAMP
10-Jun-2024 10-Jun-2024 DUTY/S42575154 ON 09- 50.00 1,069,064.73
JUN-24 FOR ACCOUNT
MTN CHARGE FOR USSD
12-Jun-2024 12-Jun-2024 SESSION 2d900338-34a0- 6.98 1,069,057.75
5cba-9aaa-473897
USSD/From EGBE J. To
AKOLOMI
12-Jun-2024 12-Jun-2024 A./23481XXXX9796 20,020.00 1,049,037.75
USSD/From EGBE J. To
AKOLOMI A
MTN CHARGE FOR USSD
12-Jun-2024 12-Jun-2024 SESSION 3e3e7c34-debb- 6.98 1,049,030.77
5bae-9935-5cecc7
USSD/From EGBE J. To
AKOLOMI
12-Jun-2024 12-Jun-2024 A./23481XXXX9796 20,020.00 1,029,010.77
USSD/From EGBE J. To
AKOLOMI A
MTN CHARGE FOR USSD
12-Jun-2024 12-Jun-2024 SESSION 0a4761f5-9199- 6.98 1,029,003.79
5a50-b0d0-f3adda
MTN CHARGE FOR USSD
12-Jun-2024 12-Jun-2024 SESSION c722aa58-d629- 6.98 1,028,996.81
50c3-892a-f5c3b5
USSD-NIP/To
12-Jun-2024 12-Jun-2024 M./23481XXXX9796 20,026.88 1,008,969.93
000004240612171011004286791711

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28
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MTN CHARGE FOR USSD

12-Jun-2024 12-Jun-2024 SESSION 52eca8aa-83b3- 6.98 1,008,962.95
535e-bbe2-82874c
MTN CHARGE FOR USSD
12-Jun-2024 12-Jun-2024 SESSION b3a17cd6-c5e5- 6.98 1,008,955.97
5391-9667-b6f0a2
USSD-NIP/To INNOCENT
12-Jun-2024 12-Jun-2024 J./23481XXXX9796 20,026.88 988,929.09
000004240612171929004286815476
MTN CHARGE FOR USSD
13-Jun-2024 13-Jun-2024 SESSION 308b7a77-4500- 6.98 988,922.11
51a3-83bf-9e46aa
MTN CHARGE FOR USSD
13-Jun-2024 13-Jun-2024 SESSION cc45aa10-967c- 6.98 988,915.13
502e-b365-35c03f
MTN CHARGE FOR USSD
13-Jun-2024 13-Jun-2024 SESSION 9233d30b-4a6d- 6.98 988,908.15
51d8-8f32-6e263d
CIF/0430/ATM CIF+7.5%VAT
13-Jun-2024 13-Jun-2024 1,075.00 987,833.15
a/c 2076976553
MTN CHARGE FOR USSD
13-Jun-2024 13-Jun-2024 SESSION 07a17278-d01d- 6.98 987,826.17
51b9-81be-4435fd
BAS/EGBE M./EGBE
13-Jun-2024 13-Jun-2024 290,000.00 697,826.17
M./Funds Transfer
POS Trf @ 2PPYGXOV-
PALMPAY LIMITED LA
13-Jun-2024 13-Jun-2024 101,500.00 596,326.17
406130373282 /
000000449514
POS Trf @ 2PPYVUAQ-
PALMPAY LIMITED LA
13-Jun-2024 13-Jun-2024 220,000.00 376,326.17
406130396487 /
000000449803
POS Pur @ 2TUBN7L9-
T904957 2TUBN7L9 DCIR
13-Jun-2024 13-Jun-2024 20,000.00 356,326.17
POS 240613904957 /
000000904957
POS Pur @ 2TUBN7L9-
T916497 2TUBN7L9 DCIR
13-Jun-2024 13-Jun-2024 20,000.00 336,326.17
POS 240613916497 /
000000916497
POS Trf @ 22148RRE-63,
ADEKUNLE FAJUYI IKEJA
14-Jun-2024 14-Jun-2024 250,000.00 86,326.17
406140211015 /
000000824508
POS Pur @ 2TUBB64P-
T773162 2TUBB64P DCIR
16-Jun-2024 15-Jun-2024 16,000.00 70,326.17
POS 240615773162 /
000000773162

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29
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2TEPUG5S-T

OWEN RUTH DAVID 000239
16-Jun-2024 15-Jun-2024 5,100.00 65,226.17
2TE 000000000239 /
000000000239
POS Trf @ 2VFDQ944-LUX
16-Jun-2024 15-Jun-2024 LA 981564674817 / 20,000.00 45,226.17
000000465189
POS Trf @ 2TEPDXA8-T
Smart Lorenzo 025820 2TE
16-Jun-2024 16-Jun-2024 5,100.00 40,126.17
000000025820 /
000000025820
POS Pur @ 2TUBN7L9-
T579947 2TUBN7L9 DCIR
17-Jun-2024 17-Jun-2024 30,000.00 10,126.17
POS 240617579947 /
000000579947
SMS/SMS CHARGES JUNE
17-Jun-2024 17-Jun-2024 6TH 2024 - JUNE 12TH 2024 28.00 10,098.17
130624065309000266510326
POS Pur @ 2032AQXJ-
PALMPAY LIMITED LA
18-Jun-2024 18-Jun-2024 9,300.00 798.17
406180377295 /
000000559342
TNF-ISANG GLOBAL
SERVICE/ISANG GLOBAL
20-Jun-2024 20-Jun-2024 50,000.00 50,798.17
Trf for Cust
090405240620164321401890294417
POS Pur @ 2TUBN7L9-
T007779 2TUBN7L9 DCIR
20-Jun-2024 20-Jun-2024 20,000.00 30,798.17
POS 240620007779 /
000000007779
SMS/SMS CHARGES JUNE
13TH 2024 - JUNE 18TH
21-Jun-2024 20-Jun-2024 52.00 30,746.17
2024
190624033115000273620662
FGN STAMP
21-Jun-2024 21-Jun-2024 DUTY/S53027611 ON 20- 50.00 30,696.17
JUN-24 FOR ACCOUNT
POS Pur @ 2044DDQT-
PALMPAY LIMITED LA
21-Jun-2024 21-Jun-2024 20,000.00 10,696.17
406210215581 /
000000527893
POS Pur @ 2032OJLI-
PALMPAY LIMITED LA
21-Jun-2024 21-Jun-2024 5,400.00 5,296.17
406210223513 /
000000534865
POS Trf @ 2KUD48EC-
2KUD48EC-240621195648
21-Jun-2024 21-Jun-2024 2,000.00 3,296.17
LA 240621195648 /
000000474576

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30
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2TEPL4W3-T

BLESSED LEO 005285 2TE
23-Jun-2024 22-Jun-2024 3,000.00 296.17
000000005285 /
000000005285
TNF-BLESSED
LEO/BLESSED LEO Trf for
23-Jun-2024 23-Jun-2024 300,000.00 300,296.17
Customer/AT68_
090405240623085312062261072224
POS Pur @ 2TUB2D8V-
T730193 2TUB2D8V DCIR
23-Jun-2024 23-Jun-2024 30,000.00 270,296.17
POS 240623730193 /
000000730193
POS Pur @ 2TUB2D8V-
T582839 2TUB2D8V DCIR
23-Jun-2024 23-Jun-2024 50,000.00 220,296.17
POS 240623582839 /
000000582839
FGN STAMP DUTY/
24-Jun-2024 24-Jun-2024 S1063053 ON 23-JUN-24 50.00 220,246.17
FOR ACCOUNT
POS Pur @ 2TUBN7L9-
T482349 2TUBN7L9 DCIR
24-Jun-2024 24-Jun-2024 20,000.00 200,246.17
POS 240624482349 /
000000482349
POS Pur @ 2TUBGPC6-
T319489 2TUBGPC6 DCIR
24-Jun-2024 24-Jun-2024 20,000.00 180,246.17
POS 240624319489 /
000000319489
SMS/SMS CHARGES JUNE
19TH 2024 - JUNE 22ND
25-Jun-2024 25-Jun-2024 24.00 180,222.17
2024
230624052924000280203938
POS Trf @ 2TEP4KS3-T
UWEM OIL AND GAS 013497
25-Jun-2024 25-Jun-2024 5,100.00 175,122.17
2TE 000000013497 /
000000013497
POS Pur @ 2TUBCXM6-
T468521 2TUBCXM6 DCIR
25-Jun-2024 25-Jun-2024 95,000.00 80,122.17
POS 240625468521 /
000000468521
POS Pur @ 2105PD30-POS
PURCHASE POS
25-Jun-2024 25-Jun-2024 5,000.00 75,122.17
125258703917 /
000000852521
POS Pur @ 2044FHEK-
PALMPAY LIMITED LA
25-Jun-2024 25-Jun-2024 10,000.00 65,122.17
406250839174 /
000000333307
POS Trf @ 2TEPM88O-T DE
OSYZ MEGA VENT 005930
25-Jun-2024 25-Jun-2024 5,000.00 60,122.17
2TE 000000005930 /
000000005930

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31
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement
Bank Statement
EGBE MOSES JEREMIAH
Pry Sch Rd Okutukulu Yenagoa Bayelsa .
Jan 01, 2024 to Jun 30, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2PPY7CKT-

PALMPAY LIMITED LA
26-Jun-2024 26-Jun-2024 23,500.00 36,622.17
406260076044 /
000000682651
SMS/SMS CHARGES JUNE
23RD 2024 - JUNE 25TH
27-Jun-2024 27-Jun-2024 40.00 36,582.17
2024
260624024417000286105091
POS Trf @ 2044DAF1-20
OPEBI ROAD IKEJA
27-Jun-2024 27-Jun-2024 16,400.00 20,182.17
406270152692 /
000000346094
POS Pur @ 2032RIMT-
PALMPAY LIMITED LA
27-Jun-2024 27-Jun-2024 5,700.00 14,482.17
406271401019 /
000000835083
POS Pur @ 2TUBN7L9-
T572652 2TUBN7L9 DCIR
28-Jun-2024 28-Jun-2024 14,000.00 482.17
POS 240628572652 /
000000572652

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

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32
Africa's global bank 01-Jan-2024 to 30-Jun-2024 Bank Statement