Bank Statement

SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

Hello SAMUEL AZODE,

Here is your Account Summary

Account Number 1009127752

Account Type: CURRENT

Opening Balance: 146,957.79

Currency: NGN

Total Debit: 9,733,842.91

Total Credit: 9,586,917.19

Closing Balance: 32.07

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

01-Nov-2023 01-Nov-2023 Opening Balance 146,957.79

ACCT MAINT CHARGES

01-Nov-2023 01-Nov-2023 BTW 01-10-2023 AND 30-10- 146.29 146,811.50
2023

01-Nov-2023 01-Nov-2023 VAT ON ACCT MAIN CHRG 10.97 146,800.53

BAS/NIP/SAMUEL
02-Nov-2023 02-Nov-2023 A/SAMUEL A/Funds Transfer 145,553.75 1,246.78
000004231102082830112051327733
MOB TOPUP 8082478688
02-Nov-2023 02-Nov-2023 AATU021123122736448580029521 200.00 1,046.78
021123122736448580029521
TNF-SULAIMON
ABDULGANIU
03-Nov-2023 03-Nov-2023 ADEYINKA/USSD NIP 15,000.00 16,046.78
Transfe
000013231103122603000235506680
MOB/UTO/ANONABA
EVANGE/Sam08911/19534372564
03-Nov-2023 03-Nov-2023 10,026.88 6,019.90
000004231103125136433822173188

Download App | Chat with Leo | Our Website

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

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

1
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/ISMAIL
INTERGR/Sam08911/19541538667
03-Nov-2023 03-Nov-2023 4,810.75 1,209.15
000004231103184933223722587439
MOB TOPUP 8082478688
03-Nov-2023 03-Nov-2023 AATU031123192145390560479738 50.00 1,159.15
031123192145390560479738
FGN STAMP
05-Nov-2023 05-Nov-2023 DUTY/S47165329 ON 03- 50.00 1,109.15
NOV-23 FOR ACCOUNT
AT124_TRF|2MPT2a4n7|1720861465952411648
05-Nov-2023 04-Nov-2023 5,000.00 6,109.15
000000381840
FGN STAMP
05-Nov-2023 05-Nov-2023 DUTY/S94274745 ON 31- 50.00 6,059.15
OCT-23 FOR ACCOUNT
SMS/SMS CHARGES OCT
05-Nov-2023 05-Nov-2023 30TH 2023 - NOV 1ST 2023 4.00 6,055.15
041123110601000557512902
CASH WITHDRAWAL BY
06-Nov-2023 06-Nov-2023 4,800.00 1,255.15
SAMUEL CNP/157656643882
COP08LCOX071198:NPF
06-Nov-2023 06-Nov-2023 SEPTEMBER 2023 PALLI 35,000.00 36,255.15
000000632094
Naira Mastercard new :
06-Nov-2023 06-Nov-2023 1,075.00 35,180.15
MasterCard *****1272
CASH WITHDRAWAL BY
06-Nov-2023 06-Nov-2023 20,000.00 15,180.15
SAMUEL CNP/157889883791
POS Pur @ 2TUB0SEB-
T681454 2TUB0SEB DCIR
06-Nov-2023 06-Nov-2023 10,200.00 4,980.15
POS 231106681454 /
000000681454
POS Pur @ 2UP1A787-
TEAMAPT LIMITED
06-Nov-2023 06-Nov-2023 MONIEPO714 203 3,000.00 1,980.15
012097128589 /
000000566991
FGN STAMP
07-Nov-2023 07-Nov-2023 DUTY/S98055456 ON 06- 50.00 1,930.15
NOV-23 FOR ACCOUNT
519911**2116 999999
09-Nov-2023 09-Nov-2023 2,190.00 4,120.15
04/10/2023 186393326
519911**2116 999999
09-Nov-2023 09-Nov-2023 2,190.00 6,310.15
05/10/2023 985632514
SMS/SMS CHARGES OCT
10-Nov-2023 09-Nov-2023 27TH 2023 - OCT 29TH 2023 4.00 6,306.15
301023054348000552928552

Download App | Chat with Leo | Our Website

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

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

2
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2CAP1WBG-

CAPRICORN DIGITAL
10-Nov-2023 10-Nov-2023 LIRRN6996098 5,100.00 1,206.15
699609852815 /
000000473947
SMS/SMS CHARGES OCT
12-Nov-2023 12-Nov-2023 30TH 2023 - NOV 1ST 2023 8.00 1,198.15
061123081848000561778575
MOB TOPUP 8139737820
17-Nov-2023 17-Nov-2023 ATU23 06 1,000.00 198.15
230623165627629276861096
SMS/SMS CHARGES NOV
19-Nov-2023 17-Nov-2023 10TH 2023 - NOV 16TH 2023 4.00 194.15
171123114512000579161785
SMS/SMS CHARGES NOV
24-Nov-2023 24-Nov-2023 17TH 2023 - NOV 23RD 2023 4.00 190.15
241123022647000586915650
Loan Repayment
27-Nov-2023 27-Nov-2023 ForPB015711000049 Loan 44.40 145.75
Recovery
COP08LXOX155019:AKWA_IBOM
03-Dec-2023 02-Dec-2023 STATE COMMAND_ 188,947.51 189,093.26
000000482043
MOB TOPUP 8139737820
03-Dec-2023 03-Dec-2023 AATU031223081929531458458750 3,000.00 186,093.26
031223081929531458458750
MOB TOPUP 8145901189
03-Dec-2023 03-Dec-2023 AATU031223082243378559819237 1,000.00 185,093.26
031223082243378559819237
POS Pur @ 2UP17692-
FAIRMONEY NIGERIA
03-Dec-2023 03-Dec-2023 10,200.00 174,893.26
LIMITAPP - 900051524566 /
000000355633
SMS/SMS CHARGES NOV
03-Dec-2023 03-Dec-2023 2ND 2023 - NOV 9TH 2023 72.00 174,821.26
101123073039000568925161
SMS/SMS CHARGES NOV
03-Dec-2023 03-Dec-2023 24TH 2023 - NOV 27TH 2023 4.00 174,817.26
281123024102000593941783
Loan Repayment
03-Dec-2023 03-Dec-2023 ForPB015711000049 Loan 43,764.68 131,052.58
Recovery
ACCT MAINT CHARGES
04-Dec-2023 04-Dec-2023 BTW 01-11-2023 AND 29-11- 189.93 130,862.65
2023

04-Dec-2023 04-Dec-2023 VAT ON ACCT MAIN CHRG 14.24 130,848.41

FGN STAMP
04-Dec-2023 04-Dec-2023 DUTY/S51258930 ON 03- 50.00 130,798.41
DEC-23 FOR ACCOUNT

Download App | Chat with Leo | Our Website

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

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

3
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

BAS/NIP/SAMUEL A/AGALA
04-Dec-2023 04-Dec-2023 P/Funds Transfer 55,053.75 75,744.66
000004231204114457254206683268
MOB TOPUP 8139737820
04-Dec-2023 04-Dec-2023 AATU041223132714441823105969 3,000.00 72,744.66
041223132714441823105969
POS Pur @ 2UP1L453-OPAY
DIGITAL SERVICES LTD
04-Dec-2023 04-Dec-2023 10,200.00 62,544.66
ALEX 000247164040 /
000000888385
SMS/SMS CHARGES SEPT
05-Dec-2023 05-Dec-2023 28TH 2023 - OCT 6TH 2023 56.00 62,488.66
081023122927000509269169
MOB/UTO/ST FERDINAND
05-Dec-2023 05-Dec-2023 /Sam08911/20115635643 10,026.88 52,461.78
000004231205075533708485101975
MOB/UTO/DE MODERN
PACE/Sam08911/20118087825
05-Dec-2023 05-Dec-2023 44,026.88 8,434.90
000004231205095546937506943011
MOB TOPUP 8082478688
05-Dec-2023 05-Dec-2023 AATU051223103146101706604261 2,000.00 6,434.90
051223103146101706604261
TNF-
TRF/Loan2111778210Zedvance
05-Dec-2023 05-Dec-2023 400,725.00 407,159.90
Payroll - Paramilit
110002231205114316000420337366
MOB/UTO/AMINAT
MOSOBOL/Sam08911/20123680121
05-Dec-2023 05-Dec-2023 2,810.75 404,349.15
000004231205140616386779071560
POS Trf @ 2CRFO632-
POS/900051801031/PAYFORC-
05-Dec-2023 05-Dec-2023 3,600.00 400,749.15
900051801031 /
000000919293
TNF-CAPITAL HILL
SECURITY SERVICE
06-Dec-2023 05-Dec-2023 50,000.00 450,749.15
LTD/Walkie talki
000015231205223901057453010461
FGN STAMP
06-Dec-2023 06-Dec-2023 DUTY/S95690945 ON 05- 50.00 450,699.15
DEC-23 FOR ACCOUNT
MOB/UTO/akanja wela
06-Dec-2023 06-Dec-2023 tu/Yhh/20135820198 3,010.75 447,688.40
000004231206072821814283453278
MOB TOPUP 8139737820
06-Dec-2023 06-Dec-2023 CATU061223082001289517564522 500.00 447,188.40
061223082001289517564522
BAS/NIP/SAMUEL
06-Dec-2023 06-Dec-2023 A/SAMUEL A/Funds Transfer 447,053.75 134.65
000004231206082528359476281916

Download App | Chat with Leo | Our Website

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

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

4
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8139737820

06-Dec-2023 06-Dec-2023 AATU061223150721961615895257 120.00 14.65
061223150721961615895257
FGN STAMP DUTY/
07-Dec-2023 07-Dec-2023 S5246404 ON 06-DEC-23 50.00 -35.35
FOR ACCOUNT
USD :NIPSAMUEL
18-Dec-2023 18-Dec-2023 AZODE1007752CYNTHIA 20,000.00 19,964.65
OBI 000000885709
POS Trf @ 2214BUUM-63,
ADEKUNLE FAJUYI IKEJA
18-Dec-2023 18-Dec-2023 15,000.00 4,964.65
312180105703 /
000000301558
SMS/SMS CHARGES DEC
18-Dec-2023 18-Dec-2023 2ND 2023 - DEC 7TH 2023 76.00 4,888.65
081223045551000613223765
FGN STAMP
19-Dec-2023 19-Dec-2023 DUTY/S28677458 ON 18- 50.00 4,838.65
DEC-23 FOR ACCOUNT
POS Trf @ 2CRFO632-
POS/900053384113/PAYFORC-
19-Dec-2023 19-Dec-2023 4,150.00 688.65
900053384113 /
000000290780
MOB TOPUP 8139737820
21-Dec-2023 21-Dec-2023 CATU211223153717670514053032 670.00 18.65
211223153717670514053032
JAMIU M. OLADIMEJI to
24-Dec-2023 23-Dec-2023 5,000.00 5,018.65
000000450069
MOB TOPUP 8145901189
24-Dec-2023 24-Dec-2023 CATU241223103114594444490961 3,000.00 2,018.65
241223103114594444490961
MOB TOPUP 8139737820
24-Dec-2023 24-Dec-2023 CATU241223103240561107859667 2,000.00 18.65
241223103240561107859667
COP08MUMX841497:AKWA_IBOM
26-Dec-2023 25-Dec-2023 STATE COMMAND_ 188,947.51 188,966.16
000000057791
SMS/SMS CHARGES DEC
26-Dec-2023 25-Dec-2023 15TH 2023 - DEC 21ST 2023 16.00 188,950.16
221223035559000631639438
SMS/SMS CHARGES SEP
26-Dec-2023 26-Dec-2023 22ND 2023 - SEP 27TH 2023 36.00 188,914.16
280923014156000502238260
POS Trf @ 2TLI0172-
170359479503@2HE5WXJLHERITAGE
26-Dec-2023 26-Dec-2023 10,400.00 178,514.16
170359479503 /
000000001463
MOB/UTO/MUSA KAMOLI
26-Dec-2023 26-Dec-2023 /Sam08911/20561007788 7,026.88 171,487.28
000004231226145924956353471945

Download App | Chat with Leo | Our Website

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

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

5
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2044CNM1-20

OPEBI ROAD IKEJA
26-Dec-2023 26-Dec-2023 9,000.00 162,487.28
312260917675 /
000000200399
POS Pur @ 2TUB6P8F-
T135623 2TUB6P8F DCIR
26-Dec-2023 26-Dec-2023 10,200.00 152,287.28
POS 231226135623 /
000000135623
FGN STAMP
27-Dec-2023 27-Dec-2023 DUTY/S32595200 ON 26- 50.00 152,237.28
DEC-23 FOR ACCOUNT
519911**2116 999999
27-Dec-2023 27-Dec-2023 3,290.00 155,527.28
04/10/2023 689420057
519911**2116 999999
27-Dec-2023 27-Dec-2023 3,290.00 158,817.28
04/10/2023 387115479
519911**2116 999999
27-Dec-2023 27-Dec-2023 3,290.00 162,107.28
04/10/2023 487630394
519911**2116 999999
27-Dec-2023 27-Dec-2023 3,290.00 165,397.28
04/10/2023 587858653
519911**2116 999999
27-Dec-2023 27-Dec-2023 3,290.00 168,687.28
04/10/2023 682977217
519911**2116 999999
27-Dec-2023 27-Dec-2023 3,290.00 171,977.28
04/10/2023 880032884
MOB TOPUP 8082478688
27-Dec-2023 27-Dec-2023 AATU271223180136621625394066 500.00 171,477.28
271223180136621625394066
MOB TOPUP 8139737820
27-Dec-2023 27-Dec-2023 AATU271223180402212850456126 1,000.00 170,477.28
271223180402212850456126
MOB TOPUP 8139737820
27-Dec-2023 27-Dec-2023 CATU271223180412916510558154 1,000.00 169,477.28
271223180412916510558154
Loan Repayment
27-Dec-2023 27-Dec-2023 ForPB015711000049 Loan 43,809.08 125,668.20
Recovery
MOB TOPUP 9032582960
28-Dec-2023 28-Dec-2023 CATU281223071056133264365850 2,000.00 123,668.20
281223071056133264365850
POS Pur @ 2UP1A787-T
DERAMERIE OIL AND
28-Dec-2023 28-Dec-2023 2,900.00 120,768.20
000468 207 012558674548 /
000000837255
MOB TOPUP 8139737820
28-Dec-2023 28-Dec-2023 AATU281223093401588910442227 1,000.00 119,768.20
281223093401588910442227
SMS/SMS CHARGES DEC
28-Dec-2023 28-Dec-2023 22ND 2023 - DEC 26TH 2023 32.00 119,736.20
271223030957000638952638

Download App | Chat with Leo | Our Website

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

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

6
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/SAMUEL
AGUGUA
28-Dec-2023 28-Dec-2023 45,026.88 74,709.32
/Sam08911/20598466642
000004231228144653565305773910
SMS/SMS CHARGES DEC
29-Dec-2023 29-Dec-2023 27TH 2023 40.00 74,669.32
281223013102000645046991
ACCT MAINT CHARGES
29-Dec-2023 29-Dec-2023 BETWEEN 30-11-2023 AND 710.48 73,958.84
28-12-20

29-Dec-2023 29-Dec-2023 VAT ACCT MAINT 53.29 73,905.55

MOB/UTO/BOYSCO CLASS
29-Dec-2023 29-Dec-2023 9/sam08911/20613869230 6,026.88 67,878.67
000004231229103257542429218903
10XXX..:Int.Coll:01-12-2023
29-Dec-2023 31-Dec-2023 0.31 67,878.36
to 31-12-2023 Interest run
MOB/UTO/Favour
POS/Sam08911/20665309532
01-Jan-2024 31-Dec-2023 10,226.88 57,651.48
000004231231174102071873829760
TNF-TAOFEEK TAIWO
LAWAL/Transfer from
01-Jan-2024 01-Jan-2024 40,000.00 97,651.48
TAOFEEK TAIW
000001240101180637928141840466
MOB TOPUP 8139737820
02-Jan-2024 02-Jan-2024 CATU020124083743446553115426 1,000.00 96,651.48
020124083743446553115426
MOB TOPUP 8145901189
02-Jan-2024 02-Jan-2024 CATU020124083852941603043623 1,000.00 95,651.48
020124083852941603043623
FGN STAMP
02-Jan-2024 02-Jan-2024 DUTY/S89513907 ON 01- 50.00 95,601.48
JAN-24 FOR ACCOUNT
MOB TOPUP 8145901189
02-Jan-2024 02-Jan-2024 CATU020124102959194101818552 2,000.00 93,601.48
020124102959194101818552
MOB TOPUP 8082478688
02-Jan-2024 02-Jan-2024 AATU020124103039805111833547 500.00 93,101.48
020124103039805111833547
MOB TOPUP 8139737820
03-Jan-2024 03-Jan-2024 CATU030124071459155758671470 1,000.00 92,101.48
030124071459155758671470
COP08BBAY985492:NPF
04-Jan-2024 04-Jan-2024 OCTOBER 2023 PALLIAT 35,000.00 127,101.48
000000455805
MOB TOPUP 8145901189
04-Jan-2024 04-Jan-2024 CATU040124120830721505098779 1,000.00 126,101.48
040124120830721505098779

Download App | Chat with Leo | Our Website

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

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

7
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/OLEDIBE UCHE
04-Jan-2024 04-Jan-2024 /Sam08911/20727156989 5,010.75 121,090.73
000004240104143442857589551328
MOB TOPUP 8139737820
05-Jan-2024 04-Jan-2024 AATU040124211118124090108851 1,000.00 120,090.73
040124211118124090108851
FGN STAMP
05-Jan-2024 05-Jan-2024 DUTY/S27452808 ON 04- 50.00 120,040.73
JAN-24 FOR ACCOUNT
MOB/UTO/BOYSCO CLASS
05-Jan-2024 05-Jan-2024 9/Sam08911/20737315020 19,026.88 101,013.85
000004240105071822863341361163
MOB TOPUP 8145901189
05-Jan-2024 05-Jan-2024 AATU050124090059551777109217 1,000.00 100,013.85
050124090059551777109217
MOB TOPUP 8145901189
05-Jan-2024 05-Jan-2024 AATU050124134400989362269043 500.00 99,513.85
050124134400989362269043
MOB/UTU/ADIELE IKONSO
/ikon/20753644052
07-Jan-2024 05-Jan-2024 10,000.00 109,513.85
MOB/UTU/From ADIELE
IKONSO C
SMS/SMS CHARGES DEC
07-Jan-2024 05-Jan-2024 28TH 2023 - JAN 4TH 2024 68.00 109,445.85
050124091318000649925468
MOB/BPT/20761751658/1009127752/GoTV
07-Jan-2024 06-Jan-2024 5,700.00 103,745.85
MOB/BPT/20761751658/10091277
MOB/BPT/20761751658/1009127752/GoTV
07-Jan-2024 06-Jan-2024 107.50 103,638.35
MOB/BPT/20761751658/10091277
MOB/UTO/SAMUEL
AGUGUA
07-Jan-2024 06-Jan-2024 10,026.88 93,611.47
/Sam08911/20761909958
000004240106130042785761117679
MOB TOPUP 8165412789
07-Jan-2024 06-Jan-2024 AATU060124163010485513893059 1,000.00 92,611.47
060124163010485513893059
MOB TOPUP 8145901189
07-Jan-2024 06-Jan-2024 AATU060124231344962129582507 500.00 92,111.47
060124231344962129582507
MOB/UTO/ZAINAB
OYINDAM/Sam08911/20779009204
07-Jan-2024 07-Jan-2024 5,010.75 87,100.72
000004240107143634805147410549
MOB TOPUP 8139737820
07-Jan-2024 07-Jan-2024 AATU070124165602602615702810 1,000.00 86,100.72
070124165602602615702810

Download App | Chat with Leo | Our Website

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

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

8
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/IBEH CLARA
UCH/Sam08911/20785862322
08-Jan-2024 07-Jan-2024 5,010.75 81,089.97
000004240107221237276905891621
MOB TOPUP 8067272864
08-Jan-2024 07-Jan-2024 AATU070124221459926719867446 1,000.00 80,089.97
070124221459926719867446
FGN STAMP
08-Jan-2024 08-Jan-2024 DUTY/S55818707 ON 07- 50.00 80,039.97
JAN-24 FOR ACCOUNT
MOB TOPUP 8035584564
08-Jan-2024 08-Jan-2024 CATU080124111130882725683464 1,000.00 79,039.97
080124111130882725683464
TNF-TAOFEEK TAIWO
LAWAL/Transfer from
08-Jan-2024 08-Jan-2024 20,000.00 99,039.97
TAOFEEK TAIW
000001240108132411828895361061
MOB TOPUP 8139737820
08-Jan-2024 08-Jan-2024 CATU080124151438174521630983 1,000.00 98,039.97
080124151438174521630983
MOB/UTO/IBEKWE
CHRISTI/Sam08911/20799262633
08-Jan-2024 08-Jan-2024 3,210.75 94,829.22
000004240108165719200337149844
MOB/UTO/IBEKWE
CHRISTI/Sam08911/20800340991
08-Jan-2024 08-Jan-2024 1,610.75 93,218.47
000004240108175213823669459693
FGN STAMP DUTY/
09-Jan-2024 09-Jan-2024 S1460934 ON 08-JAN-24 50.00 93,168.47
FOR ACCOUNT
MOB/UTO/SAMUEL
AGUGUA
09-Jan-2024 09-Jan-2024 10,026.88 83,141.59
/Sam08911/20807535435
000004240109081521768851507211
MOB/UTO/ANYIAM
OSIGWE/Sam08911/20815265507
09-Jan-2024 09-Jan-2024 10,026.88 73,114.71
000004240109144117887850801606
MOB/UTO/IBEKWE
CHRISTI/Sam08911/20818955390
09-Jan-2024 09-Jan-2024 3,210.75 69,903.96
000004240109175122431056906258
MOB TOPUP 8139737820
10-Jan-2024 10-Jan-2024 CATU100124104044666707320508 1,000.00 68,903.96
100124104044666707320508
MOB/UTO/AUGUSTA NGOZI
10-Jan-2024 10-Jan-2024 /Sam08911/20832550352 3,010.75 65,893.21
000004240110134344990794738880

Download App | Chat with Leo | Our Website

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

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

9
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8139737820

10-Jan-2024 10-Jan-2024 AATU100124204315600949519420 1,000.00 64,893.21
100124204315600949519420
MOB TOPUP 8082478688
11-Jan-2024 10-Jan-2024 AATU100124214209543705859572 500.00 64,393.21
100124214209543705859572
MOB TOPUP 8145901189
11-Jan-2024 11-Jan-2024 CATU110124145831791616985822 1,000.00 63,393.21
110124145831791616985822
MOB TOPUP 8139737820
12-Jan-2024 12-Jan-2024 CATU120124181438506637988737 1,000.00 62,393.21
120124181438506637988737
SMS/SMS CHARGES JAN
14-Jan-2024 12-Jan-2024 5TH 2024 - JAN 11TH 2024 100.00 62,293.21
120124071606000658965299
TNF-Chinonso Kingsley
Arukwe/NIP/Pap / To
14-Jan-2024 12-Jan-2024 500.00 62,793.21
SAMUEL A
090110240112223020679432801392
POS Pur @ 2TUBDB12-
T039553 2TUBDB12 DCIR
14-Jan-2024 13-Jan-2024 5,150.00 57,643.21
POS 240113039553 /
000000039553
MOB TOPUP 8139737820
14-Jan-2024 14-Jan-2024 AATU140124074419651704607740 500.00 57,143.21
140124074419651704607740
MOB TOPUP 8145901189
14-Jan-2024 14-Jan-2024 CATU140124095829729224990973 500.00 56,643.21
140124095829729224990973
MOB TOPUP 8139737820
14-Jan-2024 14-Jan-2024 AATU140124145633256200823201 500.00 56,143.21
140124145633256200823201
MOB TOPUP 9079695533
14-Jan-2024 14-Jan-2024 AATU140124150221772089564527 1,000.00 55,143.21
140124150221772089564527
MOB TOPUP 8139737820
14-Jan-2024 14-Jan-2024 AATU140124205000938315527222 500.00 54,643.21
140124205000938315527222
MOB TOPUP 8139737820
16-Jan-2024 15-Jan-2024 AATU150124225452533128367325 1,000.00 53,643.21
150124225452533128367325
POS Trf @ 2AIRT011-Kensbe
Global Company Owerr
16-Jan-2024 16-Jan-2024 5,200.00 48,443.21
401612106699 /
000000106699
POS Pur @ 2TUB2AWM-
T182756 2TUB2AWM DCIR
16-Jan-2024 16-Jan-2024 5,200.00 43,243.21
POS 240116182756 /
000000182756

Download App | Chat with Leo | Our Website

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

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

10
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8139737820

17-Jan-2024 16-Jan-2024 AATU160124232427270367880572 1,000.00 42,243.21
160124232427270367880572
MOB TOPUP 8139737820
17-Jan-2024 17-Jan-2024 AATU170124104545438687766870 1,000.00 41,243.21
170124104545438687766870
MOB TOPUP 8035584564
17-Jan-2024 17-Jan-2024 AATU170124113355192820425491 1,000.00 40,243.21
170124113355192820425491
POS Pur @ 2TUB3OI4-
T121549 2TUB3OI4 DCIR
17-Jan-2024 17-Jan-2024 5,200.00 35,043.21
POS 240117121549 /
000000121549
MOB TOPUP 8139737820
18-Jan-2024 18-Jan-2024 AATU180124003830903330539401 1,000.00 34,043.21
180124003830903330539401
MOB/UTO/SAMUEL
AGUGUA
18-Jan-2024 18-Jan-2024 10,026.88 24,016.33
/Sam08911/20973104391
000004240118075554798596966449
MOB TOPUP 9035503008
18-Jan-2024 18-Jan-2024 AATU180124094041757267561213 1,000.00 23,016.33
180124094041757267561213
MOB TOPUP 8130777238
19-Jan-2024 19-Jan-2024 AATU190124084326874617589200 1,000.00 22,016.33
190124084326874617589200
POS Pur @ 2TUB4IIX-
T192161 2TUB4IIX DCIR
19-Jan-2024 19-Jan-2024 7,300.00 14,716.33
POS 240119192161 /
000000192161
TNF-JAMES KAWIN/Okay
19-Jan-2024 19-Jan-2024 20,000.00 34,716.33
000015240119131730849074024239
MOB TOPUP 8139737820
19-Jan-2024 19-Jan-2024 AATU190124142435312487975731 1,000.00 33,716.33
190124142435312487975731
MOB TOPUP 8145901189
19-Jan-2024 19-Jan-2024 AATU190124142540500073570200 1,000.00 32,716.33
190124142540500073570200
MOB/UTO/SAMUEL
AGUGUA
19-Jan-2024 19-Jan-2024 10,026.88 22,689.45
/Sam08911/21002273274
000004240119174506093245381689
MOB/UTO/NSONWU
CHINOMS/Sam08911/21003580395
19-Jan-2024 19-Jan-2024 2,110.75 20,578.70
000004240119185641241586102493
FGN STAMP
21-Jan-2024 21-Jan-2024 DUTY/S90940439 ON 19- 50.00 20,528.70
JAN-24 FOR ACCOUNT

Download App | Chat with Leo | Our Website

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

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

11
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

SMS/SMS CHARGES JAN

21-Jan-2024 20-Jan-2024 12TH 2024 - JAN 18TH 2024 72.00 20,456.70
190124025926000668923838
POS Pur @ 2TUB8WZK-
T623396 2TUB8WZK DCIR
21-Jan-2024 21-Jan-2024 5,100.00 15,356.70
POS 240121623396 /
000000623396
POS Pur @ 2TUB8BJS-
T848719 2TUB8BJS DCIR
21-Jan-2024 21-Jan-2024 5,200.00 10,156.70
POS 240121848719 /
000000848719
MOB/BPT/21040906945/1009127752/Ikeja
22-Jan-2024 22-Jan-2024 Electric Prep 2,000.00 8,156.70
MOB/BPT/21040906945/10091277
MOB/BPT/21040906945/1009127752/Ikeja
22-Jan-2024 22-Jan-2024 Electric Prep 107.50 8,049.20
MOB/BPT/21040906945/10091277
MOB/RBPT/21040906945/1009127752/Ikeja
22-Jan-2024 22-Jan-2024 Electric Pre 107.50 8,156.70
MOB/RBPT/21040906945/1009127
MOB/RBPT/21040906945/1009127752/Ikeja
22-Jan-2024 22-Jan-2024 Electric Pre 2,000.00 10,156.70
MOB/RBPT/21040906945/1009127
MOB TOPUP 8139737820
23-Jan-2024 23-Jan-2024 CATU230124071922875254166321 1,000.00 9,156.70
230124071922875254166321
MOB TOPUP 8139737820
24-Jan-2024 23-Jan-2024 AATU230124234442635377411738 100.00 9,056.70
230124234442635377411738
MOB/UTO/CHIMA
CHIMEZIE/Sam08911/21092301146
24-Jan-2024 24-Jan-2024 2,510.75 6,545.95
000004240124185412750945340245
POS Pur @ 2TUB2P2V-
T107850 2TUB2P2V DCIR
25-Jan-2024 25-Jan-2024 6,500.00 45.95
POS 240125107850 /
000000107850
MOB TOPUP 8139737820
25-Jan-2024 25-Jan-2024 CATU250124161354833559057562 40.00 5.95
250124161354833559057562
TNF-ANOZIE ERIC
CHIZOBA-106-
26-Jan-2024 26-Jan-2024 DIAMONDXTRA/TRFEricFRM 10,000.00 10,005.95

000014240126092521224703787233
POS Pur @ 2TUB2P2V-
T530097 2TUB2P2V DCIR
26-Jan-2024 26-Jan-2024 10,000.00 5.95
POS 240126530097 /
000000530097

Download App | Chat with Leo | Our Website

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

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

12
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

FGN STAMP
28-Jan-2024 28-Jan-2024 DUTY/S13021940 ON 26- 50.00 -44.05
JAN-24 FOR ACCOUNT
COP08BXMY811254:AKWA_IBOM
02-Feb-2024 02-Feb-2024 STATE COMMAND_ 140,734.12 140,690.07
000000043792
MOB TOPUP 8139737820
02-Feb-2024 02-Feb-2024 AATU020224134029565107078536 1,000.00 139,690.07
020224134029565107078536
MOB TOPUP 8145901189
02-Feb-2024 02-Feb-2024 AATU020224134121780945848890 3,000.00 136,690.07
020224134121780945848890
MOB TOPUP 8145901189
02-Feb-2024 02-Feb-2024 AATU020224134310434013976850 500.00 136,190.07
020224134310434013976850
Loan Repayment
02-Feb-2024 02-Feb-2024 ForPB015711000049 Loan 43,809.08 92,380.99
Recovery
MOB/UTO/BOLA ANIFA
AYO/Sam08911/21270315568
04-Feb-2024 02-Feb-2024 70,053.75 22,327.24
000004240202211803987663598547
ACCT MAINT CHARGES
04-Feb-2024 04-Feb-2024 BTW 01-01-2024 AND 30-01- 204.99 22,122.25
2024

04-Feb-2024 04-Feb-2024 VAT ON ACCT MAIN CHRG 15.37 22,106.88

FGN STAMP
04-Feb-2024 04-Feb-2024 DUTY/S60757298 ON 02- 50.00 22,056.88
FEB-24 FOR ACCOUNT
MOB/UTO/URUNWANNE
VENT/Sam08911/21290598452
04-Feb-2024 03-Feb-2024 5,010.75 17,046.13
000004240203204438029735205564
MOB TOPUP 8139737820
04-Feb-2024 04-Feb-2024 AATU040224155005721113477847 1,000.00 16,046.13
040224155005721113477847
MOB TOPUP 8139737820
04-Feb-2024 04-Feb-2024 CATU040224164452777909479547 1,000.00 15,046.13
040224164452777909479547
MOB TOPUP 8139737820
05-Feb-2024 05-Feb-2024 AATU050224101008696014681945 500.00 14,546.13
050224101008696014681945
MOB TOPUP 8139737820
05-Feb-2024 05-Feb-2024 AATU050224153201492739079809 1,000.00 13,546.13
050224153201492739079809
10XXX..:Int.Coll:01-01-2024
05-Feb-2024 31-Jan-2024 0.14 13,545.99
to 31-01-2024 Interest run

Download App | Chat with Leo | Our Website

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

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

13
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

SMS/SMS CHARGES JAN

07-Feb-2024 06-Feb-2024 26TH 2024 - JAN 27TH 2024 8.00 13,537.99
280124114941000692627769
MOB TOPUP 8139737820
07-Feb-2024 07-Feb-2024 CATU070224083241640917902588 500.00 13,037.99
070224083241640917902588
MOB TOPUP 8145901189
07-Feb-2024 07-Feb-2024 CATU070224085124585361844502 500.00 12,537.99
070224085124585361844502
MOB/UTO/AYOTUNDE
TAYE/Sam08911/21359109357
07-Feb-2024 07-Feb-2024 4,510.75 8,027.24
000004240207131152489977670034
SMS/SMS CHARGES JAN
08-Feb-2024 07-Feb-2024 19TH 2024 - JAN 25TH 2024 72.00 7,955.24
260124044418000685370902
POS Pur @ 2UP1L453-
PALMPAY LIMITED LA
08-Feb-2024 08-Feb-2024 7,700.00 255.24
000295318012 /
000000390762
MOB TOPUP 8139737820
08-Feb-2024 08-Feb-2024 AATU080224101824299510829024 170.00 85.24
080224101824299510829024
TNF-SAMUEL
AZODE/TRANSFER OF
11-Feb-2024 10-Feb-2024 190,645.00 190,730.24
DISBURSED LOAN
090435240210093426437456617687
MOB/UTO/ST FERDINAND
11-Feb-2024 10-Feb-2024 /Sam08911/21415837148 86,553.75 104,176.49
000004240210110335725660958267
MOB TOPUP 8139737820
11-Feb-2024 10-Feb-2024 CATU100224110702252984178192 5,000.00 99,176.49
100224110702252984178192
MOB TOPUP 7030190820
11-Feb-2024 10-Feb-2024 AATU100224110844176194735188 1,000.00 98,176.49
100224110844176194735188
MOB TOPUP 8145901189
11-Feb-2024 10-Feb-2024 AATU100224111012541837041119 1,000.00 97,176.49
100224111012541837041119
MOB/UTO/SAMUEL
AGUGUA
11-Feb-2024 10-Feb-2024 10,026.88 87,149.61
/Sam08911/21416392314
000004240210112938963899961887
MOB/UTO/CHIMA
CHIMEZIE/Sam08911/21429155999
11-Feb-2024 10-Feb-2024 4,210.75 82,938.86
000004240210202055582519362667
FGN STAMP
12-Feb-2024 12-Feb-2024 DUTY/S16263658 ON 11- 50.00 82,888.86
FEB-24 FOR ACCOUNT

Download App | Chat with Leo | Our Website

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

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

14
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

SMS/SMS CHARGES FEB

12-Feb-2024 12-Feb-2024 2ND 2024 - FEB 8TH 2024 64.00 82,824.86
100224090151000070751916
MOB TOPUP 8139737820
12-Feb-2024 12-Feb-2024 CATU120224102302973419781251 500.00 82,324.86
120224102302973419781251
MOB/UTO/DE MODERN
PACE/Sam08911/21460048212
12-Feb-2024 12-Feb-2024 65,553.75 16,771.11
000004240212162858426086875968
MOB TOPUP 8139737820
13-Feb-2024 13-Feb-2024 CATU130224064247138965455068 500.00 16,271.11
130224064247138965455068
MOB TOPUP 8139737820
13-Feb-2024 13-Feb-2024 CATU130224170339677026241924 500.00 15,771.11
130224170339677026241924
MOB TOPUP 8145901189
13-Feb-2024 13-Feb-2024 AATU130224170502121361630697 500.00 15,271.11
130224170502121361630697
TNF-ANOINTED SHADRACH
OWOH/Transfer from
14-Feb-2024 14-Feb-2024 10,000.00 25,271.11
ANOINTED
100004240214081744111525173774
MOB/UTO/SAMUEL
AGUGUA
14-Feb-2024 14-Feb-2024 5,010.75 20,260.36
/Sam08911/21493499904
000004240214094019795987647383
POS Pur @ 2UP1A787-T
Pretty wealth ven 000087 205
14-Feb-2024 14-Feb-2024 5,000.00 15,260.36
012971257753 /
000000084770
FGN STAMP
15-Feb-2024 15-Feb-2024 DUTY/S93526192 ON 14- 50.00 15,210.36
FEB-24 FOR ACCOUNT
MOB/UTO/SAMUEL
AGUGUA
15-Feb-2024 15-Feb-2024 7,026.88 8,183.48
/Sam08911/21511221844
000004240215074350324698506297
MOB/UTO/CHIBUIKE
ADA/Sam08911/21535624033
16-Feb-2024 16-Feb-2024 2,810.75 5,372.73
000004240216110233970486821744
SMS/SMS CHARGES FEB
18-Feb-2024 17-Feb-2024 9TH 2024 - FEB 15TH 2024 64.00 5,308.73
160224105102000081045211
MOB TOPUP 8139737820
18-Feb-2024 18-Feb-2024 CATU180224132132360805905154 500.00 4,808.73
180224132132360805905154
MOB TOPUP 8145901189
18-Feb-2024 18-Feb-2024 CATU180224132223560515099640 1,000.00 3,808.73
180224132223560515099640

Download App | Chat with Leo | Our Website

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

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

15
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2TEP2NKM-T SIR

VIC 009308 2TE
18-Feb-2024 18-Feb-2024 3,600.00 208.73
000000009308 /
000000009308
MOB TOPUP 8139737820
18-Feb-2024 18-Feb-2024 CATU180224201720800472906575 127.00 81.73
180224201720800472906575
COP08CUJY769866:NPF
27-Feb-2024 27-Feb-2024 DECEMBER 2023 PALLIA 35,000.00 35,081.73
000000673770
Loan Repayment
27-Feb-2024 27-Feb-2024 ForPB015711000049 Loan 35,000.17 81.56
Recovery
COP08CUJY919268:NPF
28-Feb-2024 28-Feb-2024 NOVEMBER 2023 PALLIA 35,000.00 35,081.56
000000187971
MOB/UTO/IFEANYI
CHRIST/Sam08911/21772184007
28-Feb-2024 28-Feb-2024 12,026.88 23,054.68
000004240228082653671653644841
MOB TOPUP 8035584564
28-Feb-2024 28-Feb-2024 CATU280224083502760617917957 1,000.00 22,054.68
280224083502760617917957
MOB TOPUP 8035430803
28-Feb-2024 28-Feb-2024 CATU280224084032526837708693 1,000.00 21,054.68
280224084032526837708693
Loan Repayment
28-Feb-2024 28-Feb-2024 ForPB015711000049 Loan 8,808.91 12,245.77
Recovery
MOB/UTO/IKWUAGWU
GRACE/Sam08911/21786877430
29-Feb-2024 28-Feb-2024 3,010.75 9,235.02
000004240228213904918096039912
SMS/SMS CHARGES FEB
29-Feb-2024 29-Feb-2024 16TH 2024 - FEB 22ND 2024 20.00 9,215.02
230224025129000088785013
ACCT MAINT CHARGES
29-Feb-2024 29-Feb-2024 BETWEEN 31-01-2024 AND 310.90 8,904.12
28-02-20

29-Feb-2024 29-Feb-2024 VAT ACCT MAINT 23.32 8,880.80

MOB TOPUP 8145901189

29-Feb-2024 29-Feb-2024 AATU290224063353571791929626 1,000.00 7,880.80
290224063353571791929626
MOB TOPUP 8082478688
29-Feb-2024 29-Feb-2024 AATU290224134642957688885291 500.00 7,380.80
290224134642957688885291

Download App | Chat with Leo | Our Website

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

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

16
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/SAMUEL
AGUGUA
29-Feb-2024 29-Feb-2024 7,226.88 153.92
/Sam08911/21799200467
000004240229135153005403065456
10XXX..:Int.Coll:01-02-2024
29-Feb-2024 29-Feb-2024 0.04 153.88
to 29-02-2024 Interest run
COP08CTMY417411:AKWA_IBOM
01-Mar-2024 01-Mar-2024 STATE COMMAND_ 142,734.12 142,888.00
000000710251
FGN STAMP
03-Mar-2024 03-Mar-2024 DUTY/S89076826 ON 01- 50.00 142,838.00
MAR-24 FOR ACCOUNT
MOB/UTO/DE MODERN
PACE/Sam08911/21842705923
03-Mar-2024 02-Mar-2024 84,053.75 58,784.25
000004240302100630967646512802
MOB TOPUP 8082478688
03-Mar-2024 02-Mar-2024 CATU020324101021574960596087 2,000.00 56,784.25
020324101021574960596087
MOB TOPUP 8139737820
03-Mar-2024 02-Mar-2024 CATU020324101147317268686723 1,000.00 55,784.25
020324101147317268686723
MOB/UTO/VALENTINE
CHUK/Sam08911/21843152031
03-Mar-2024 02-Mar-2024 10,026.88 45,757.37
000004240302102644320841532659
SMS/SMS CHARGES FEB
03-Mar-2024 03-Mar-2024 27TH 2024 - MAR 1ST 2024 52.00 45,705.37
020324060155000105317019
MOB TOPUP 8145901189
03-Mar-2024 03-Mar-2024 AATU030324133920204885523284 500.00 45,205.37
030324133920204885523284
POS Trf @ 2214WQ9U-63,
ADEKUNLE FAJUYI IKEJA
03-Mar-2024 03-Mar-2024 10,200.00 35,005.37
403030596264 /
000000397087
FGN STAMP
03-Mar-2024 03-Mar-2024 DUTY/S27896858 ON 27- 50.00 34,955.37
FEB-24 FOR ACCOUNT
MOB TOPUP 8063839724
03-Mar-2024 03-Mar-2024 AATU030324174400909052878210 2,000.00 32,955.37
030324174400909052878210
MOB/UTO/SAMUEL
AGUGUA
03-Mar-2024 03-Mar-2024 10,026.88 22,928.49
/Sam08911/21871151159
000004240303175910508353436427
MOB/UTO/OKORIE JAMES
03-Mar-2024 03-Mar-2024 S/Sam08911/21871661600 10,026.88 12,901.61
000004240303182848300196700442

Download App | Chat with Leo | Our Website

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

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

17
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8139737820

04-Mar-2024 04-Mar-2024 CATU040324181302206025641606 500.00 12,401.61
040324181302206025641606
MOB TOPUP 8139737820
05-Mar-2024 05-Mar-2024 CATU050324081308585918177383 300.00 12,101.61
050324081308585918177383
MOB/UTO/SAMUEL
AGUGUA
05-Mar-2024 05-Mar-2024 10,226.88 1,874.73
/Sam08911/21903883955
000004240305090738603413014518
MOB TOPUP 8145901189
05-Mar-2024 05-Mar-2024 AATU050324090857455842052923 500.00 1,374.73
050324090857455842052923
COP08CXUY240477:NPF
05-Mar-2024 05-Mar-2024 JANUARY 2024 PALLIAT 35,000.00 36,374.73
000000592400
MOB/UTO/NZEKWU
NWANYIF/Sam08911/21912427823
05-Mar-2024 05-Mar-2024 5,010.75 31,363.98
000004240305143958525962206868
MOB/UTO/SAMUEL
AGUGUA
05-Mar-2024 05-Mar-2024 30,226.88 1,137.10
/Sam08911/21917857854
000004240305182343380226570359
FGN STAMP
06-Mar-2024 06-Mar-2024 DUTY/S65453047 ON 05- 50.00 1,087.10
MAR-24 FOR ACCOUNT
MOB TOPUP 8139737820
06-Mar-2024 06-Mar-2024 AATU060324210514945142349490 1,000.00 87.10
060324210514945142349490
MOB/UTU/EXTREME
CLEANI/trans police
07-Mar-2024 07-Mar-2024 /21962215688 5,000.00 5,087.10
MOB/UTU/From EXTREME
CLEANIN
SMS/SMS CHARGES MAR
07-Mar-2024 07-Mar-2024 2ND 2024 - MAR 6TH 2024 68.00 5,019.10
070324041024000113386194
TNF-OSIM
YENFULA/Transfer from
08-Mar-2024 08-Mar-2024 5,000.00 10,019.10
OSIM YENFULA
100004240308111449112300136602
TNF-CHINAGOROM
OSINACHI
10-Mar-2024 09-Mar-2024 BENJAMIN/FBNMOBILE:SAMUEL 2,500.00 12,519.10

000016240309082235000037483015
TNF-EDIKAN SUNDAY
OKON/EDIKAN SUNDAY
10-Mar-2024 09-Mar-2024 2,000.00 14,519.10
OKON
100033240309112526000264710043

Download App | Chat with Leo | Our Website

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

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

18
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

FGN STAMP
10-Mar-2024 10-Mar-2024 DUTY/S39340341 ON 28- 50.00 14,469.10
FEB-24 FOR ACCOUNT
MOB/UTO/OKORIE JAMES
10-Mar-2024 09-Mar-2024 S/Sam08911/21998991872 14,026.88 442.22
000004240309123126463983089698
MOB TOPUP 8139737820
10-Mar-2024 09-Mar-2024 CATU090324142638638116284055 400.00 42.22
090324142638638116284055
USD :NIPSAMUEL
10-Mar-2024 09-Mar-2024 AZODE1007752NWANYIFE 5,000.00 5,042.22
TO 000000676398
POS Pur @ 2057FRXV-
PALMPAY LIMITED LA
10-Mar-2024 09-Mar-2024 5,000.00 42.22
403091180033 /
000000444501
MOB TOPUP 8139737820
10-Mar-2024 09-Mar-2024 AATU090324200855232318403070 30.00 12.22
090324200855232318403070
MOB/UTU/CHUKWUMA
AZODE/Nig/22032314123
11-Mar-2024 11-Mar-2024 15,000.00 15,012.22
MOB/UTU/From
CHUKWUMA AZODE
MOB/UTO/NWACHUKWU
COMF/Sam08911/22036041337
11-Mar-2024 11-Mar-2024 8,026.88 6,985.34
000004240311121857469387440055
MOB TOPUP 8139737820
11-Mar-2024 11-Mar-2024 CATU110324122418222076974393 1,000.00 5,985.34
110324122418222076974393
MOB/UTO/NNEAMAKA
FLORE/Sam08911/22038833828
11-Mar-2024 11-Mar-2024 5,526.88 458.46
000004240311141538287978816729
MOB TOPUP 8139737820
11-Mar-2024 11-Mar-2024 CATU110324141922525228391510 300.00 158.46
110324141922525228391510
FGN STAMP
12-Mar-2024 12-Mar-2024 DUTY/S79635776 ON 11- 50.00 108.46
MAR-24 FOR ACCOUNT
MOB TOPUP 8136644445
12-Mar-2024 12-Mar-2024 AATU120324110036107481730316 50.00 58.46
120324110036107481730316
MOB TOPUP 8139737820
15-Mar-2024 15-Mar-2024 CATU150324144120809062256251 40.00 18.46
150324144120809062256251
TNF-Pretty wealth venture
15-Mar-2024 15-Mar-2024 3/Pretty wealt Trf for C 10,000.00 10,018.46
090405240315165559400776791484

Download App | Chat with Leo | Our Website

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

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

19
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8139737820

15-Mar-2024 15-Mar-2024 CATU150324175639406263382963 1,000.00 9,018.46
150324175639406263382963
MOB/UTU/CHIKAODI
SANDR/Sam08911/22132558357
15-Mar-2024 15-Mar-2024 5,000.00 4,018.46
MOB/UTU/From SAMUEL
AZODE To
MOB TOPUP 8145901189
15-Mar-2024 15-Mar-2024 AATU150324191114808878172984 1,000.00 3,018.46
150324191114808878172984
SMS/SMS CHARGES MAR
17-Mar-2024 16-Mar-2024 7TH 2024 - MAR 14TH 2024 60.00 2,958.46
150324032409000123279024
FGN STAMP
17-Mar-2024 17-Mar-2024 DUTY/S71328160 ON 15- 50.00 2,908.46
MAR-24 FOR ACCOUNT
MOB/UTU/IGWEBRAHAM
LTD/lawman/22150199916
17-Mar-2024 16-Mar-2024 5,000.00 7,908.46
MOB/UTU/From
IGWEBRAHAM LTD
MOB TOPUP 8139737820
17-Mar-2024 16-Mar-2024 AATU160324170728796849271137 800.00 7,108.46
160324170728796849271137
MOB TOPUP 8139737820
17-Mar-2024 16-Mar-2024 AATU160324170921439763558341 800.00 6,308.46
160324170921439763558341
MOB/UTO/NZEKWU
NWANYIF/Sam08911/22172955673
17-Mar-2024 17-Mar-2024 5,010.75 1,297.71
000004240317181924684626960861
MOB TOPUP 8151977815
17-Mar-2024 17-Mar-2024 CATU170324183027571430319489 1,000.00 297.71
170324183027571430319489
MOB TOPUP 8139737820
18-Mar-2024 18-Mar-2024 AATU180324174632322247716257 285.00 12.71
180324174632322247716257
TNF-CDL/Good
20-Mar-2024 20-Mar-2024 50,000.00 50,012.71
110023240320162159942518750585
MOB/UTO/SAMUEL
AGUGUA
20-Mar-2024 20-Mar-2024 40,026.88 9,985.83
/Sam08911/22235539209
000004240320162806838945452773
MOB TOPUP 8145901189
20-Mar-2024 20-Mar-2024 CATU200324163236638383840825 1,000.00 8,985.83
200324163236638383840825
MOB TOPUP 8139737820
20-Mar-2024 20-Mar-2024 CATU200324181329895190142444 1,000.00 7,985.83
200324181329895190142444

Download App | Chat with Leo | Our Website

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

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

20
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

FGN STAMP
21-Mar-2024 21-Mar-2024 DUTY/S77131136 ON 20- 50.00 7,935.83
MAR-24 FOR ACCOUNT
MOB TOPUP 8139737820
22-Mar-2024 21-Mar-2024 AATU210324232736225115900641 1,000.00 6,935.83
210324232736225115900641
MOB/UTO/EKEMINI
GODTIM/Sam08911/22274643421
22-Mar-2024 22-Mar-2024 2,510.75 4,425.08
000004240322142817616524277990
SMS/SMS CHARGES MAR
22-Mar-2024 22-Mar-2024 15TH 2024 - MAR 21ST 2024 64.00 4,361.08
220324023659000130727822
MOB TOPUP 8139737820
24-Mar-2024 23-Mar-2024 AATU230324071058438642166084 300.00 4,061.08
230324071058438642166084
MOB TOPUP 8145901189
24-Mar-2024 24-Mar-2024 AATU240324162225920545132676 500.00 3,561.08
240324162225920545132676
POS Pur @ 2057RJIU-
PALMPAY LIMITED LA
25-Mar-2024 24-Mar-2024 3,500.00 61.08
403240998469 /
000000480229
MOB TOPUP 8139737820
25-Mar-2024 25-Mar-2024 CATU250324083018277794689004 49.00 12.08
250324083018277794689004
TNF-JAMES KAWIN/Ok
27-Mar-2024 27-Mar-2024 200,000.00 200,012.08
000015240327154651481800001732
TNF-BAXI---
/BAX_TRSF_1711559313_H3ER-
27-Mar-2024 27-Mar-2024 1,000.00 201,012.08
Monnify Fun/
090405240327180835155576784144
Loan Repayment
27-Mar-2024 27-Mar-2024 ForPB015711000049 Loan 43,809.08 157,203.00
Recovery
MOB/UTO/AYOTUNDE
TAYE/Sam08911/22379038262
27-Mar-2024 27-Mar-2024 150,053.75 7,149.25
000004240327181928425673659712
MOB TOPUP 8145901189
27-Mar-2024 27-Mar-2024 AATU270324192626232817784281 1,000.00 6,149.25
270324192626232817784281
MOB TOPUP 8139737820
27-Mar-2024 27-Mar-2024 AATU270324192816732081741271 1,000.00 5,149.25
270324192816732081741271
MOB/UTU/POLYCAP
CHUKWU/Sam08911/22383533966
28-Mar-2024 27-Mar-2024 5,000.00 149.25
MOB/UTU/From SAMUEL
AZODE To

Download App | Chat with Leo | Our Website

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

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

21
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

FGN STAMP DUTY/ S865281

28-Mar-2024 28-Mar-2024 ON 27-MAR-24 FOR 50.00 99.25
ACCOUNT
COP08DWMY453740:NPF
28-Mar-2024 28-Mar-2024 FEBRUARY 2024 PALLIA 35,000.00 35,099.25
000000189421
MOB/UTU/THE DIMPLES
FO/Sam08911/22398492824
28-Mar-2024 28-Mar-2024 30,000.00 5,099.25
MOB/UTU/From SAMUEL
AZODE To
TNF-CHIBEST/CHIBEST Trf
for
28-Mar-2024 28-Mar-2024 15,000.00 20,099.25
Customer/AT68_TRF2MPT9
090405240328151538433127001192
MOB TOPUP 8082478688
28-Mar-2024 28-Mar-2024 AATU280324151631113180663275 500.00 19,599.25
280324151631113180663275
POS Trf @ 2CAP3F4H-BAXI-
--------- ABIA-RRN7116366
28-Mar-2024 28-Mar-2024 18,300.00 1,299.25
711636664364 /
000000156959
MOB TOPUP 8139737820
28-Mar-2024 28-Mar-2024 CATU280324163719718335187022 500.00 799.25
280324163719718335187022
COP08DTPY659827:AKWA_IBOM
28-Mar-2024 28-Mar-2024 STATE COMMAND_ 123,623.01 124,422.26
000000840933
MOB/UTU/CHIKAODI
SANDR/Sam08911/22407250477
28-Mar-2024 28-Mar-2024 5,000.00 119,422.26
MOB/UTU/From SAMUEL
AZODE To
MOB/UTU/THE DIMPLES
FO/Sam08911/22408053040
31-Mar-2024 28-Mar-2024 20,000.00 99,422.26
MOB/UTU/From SAMUEL
AZODE To
SMS/SMS CHARGES MAR
31-Mar-2024 29-Mar-2024 25TH 2024 - MAR 27TH 2024 32.00 99,390.26
280324112458000143059547
ACCT MAINT CHARGES
31-Mar-2024 31-Mar-2024 BTW 01-03-2024 AND 27-03- 440.57 98,949.69
2024

31-Mar-2024 31-Mar-2024 VAT ON ACCT MAIN CHRG 33.04 98,916.65

FGN STAMP
31-Mar-2024 31-Mar-2024 DUTY/S20410594 ON 28- 50.00 98,866.65
MAR-24 FOR ACCOUNT
FGN STAMP
31-Mar-2024 31-Mar-2024 DUTY/S22500370 ON 28- 50.00 98,816.65
MAR-24 FOR ACCOUNT

Download App | Chat with Leo | Our Website

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

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

22
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

FGN STAMP
31-Mar-2024 31-Mar-2024 DUTY/S26767154 ON 28- 50.00 98,766.65
MAR-24 FOR ACCOUNT
MOB TOPUP 8139737820
31-Mar-2024 29-Mar-2024 AATU290324072401667036226262 1,000.00 97,766.65
290324072401667036226262
MOB/UTU/MONICA OKORIE
/Sam08911/22411908807
31-Mar-2024 29-Mar-2024 5,000.00 92,766.65
MOB/UTU/From SAMUEL
AZODE To
MOB/UTO/CHIMA
CHIMEZIE/Sam08911/22415905395
31-Mar-2024 29-Mar-2024 2,510.75 90,255.90
000004240329111644018898447281
MOB/UTO/CHIKE DENNIS
31-Mar-2024 29-Mar-2024 N/Sam08911/22430990607 3,510.75 86,745.15
000004240329230312317925628810
MOB/UTO/SAMUEL
AGUGUA
31-Mar-2024 30-Mar-2024 10,026.88 76,718.27
/Sam08911/22433011494
000004240330064346550043397379
MOB TOPUP 8139737820
31-Mar-2024 30-Mar-2024 AATU300324065111700646983720 1,000.00 75,718.27
300324065111700646983720
MOB/UTO/NZEKWU
NWANYIF/Sam08911/22436440802
31-Mar-2024 30-Mar-2024 5,010.75 70,707.52
000004240330095729674396629290
MOB TOPUP 8037718860
31-Mar-2024 30-Mar-2024 CATU300324185034701878216008 500.00 70,207.52
300324185034701878216008
MOB TOPUP 8139737820
31-Mar-2024 30-Mar-2024 AATU300324205534716101997083 200.00 70,007.52
300324205534716101997083
MOB TOPUP 9160103009
01-Apr-2024 30-Mar-2024 AATU300324212653182903049411 2,000.00 68,007.52
300324212653182903049411
MOB TOPUP 8139737820
01-Apr-2024 31-Mar-2024 CATU310324165740157768040332 1,000.00 67,007.52
310324165740157768040332
POS Pur @ 2TUBFVVG-
T199010 2TUBFVVG DCIR
01-Apr-2024 31-Mar-2024 20,500.00 46,507.52
POS 240331199010 /
000000199010
SMS/SMS CHARGES MAR
01-Apr-2024 31-Mar-2024 22ND 2024 - MAR 24TH 2024 16.00 46,491.52
270324012744000137402597

Download App | Chat with Leo | Our Website

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

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

23
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-ANOZIE ERIC
CHIZOBA-106-
01-Apr-2024 31-Mar-2024 DIAMONDXTRA/TRFEricFRM 20,000.00 66,491.52

000014240331223621226829835394
POS Pur @ 2TUBJOJN-
T595113 2TUBJOJN DCIR
01-Apr-2024 01-Apr-2024 30,600.00 35,891.52
POS 240401595113 /
000000595113
MOB/UTO/AMINAT
MOSOBOL/Sam08911/22485379480
01-Apr-2024 01-Apr-2024 3,810.75 32,080.77
000004240401174713585010764933
POS Pur @ 2UP1A787-T
Dem Dem Bar 012952 203
01-Apr-2024 01-Apr-2024 2,900.00 29,180.77
013373097882 /
000000587080
POS Pur @ 2TUBLYTC-
T202295 2TUBLYTC DCIR
02-Apr-2024 01-Apr-2024 13,400.00 15,780.77
POS 240401202295 /
000000202295
MOB TOPUP 8145901189
02-Apr-2024 01-Apr-2024 AATU010424223602596707496994 1,000.00 14,780.77
010424223602596707496994
FGN STAMP
02-Apr-2024 02-Apr-2024 DUTY/S93397712 ON 01- 50.00 14,730.77
APR-24 FOR ACCOUNT
MOB TOPUP 8139737820
02-Apr-2024 02-Apr-2024 AATU020424073115266737539654 700.00 14,030.77
020424073115266737539654
TNF-prettywealth
ventures/prettywealth Trf for
02-Apr-2024 02-Apr-2024 30,000.00 44,030.77
Cus
090405240402205929903705234515
FGN STAMP
03-Apr-2024 03-Apr-2024 DUTY/S30600116 ON 02- 50.00 43,980.77
APR-24 FOR ACCOUNT
MOB/UTO/ALADE
OLUSOGO
03-Apr-2024 03-Apr-2024 5,010.75 38,970.02
/Sam08911/22520674413
000004240403102242571375581062
TNF-CAPITAL HILL
SECURITY SERVICE
03-Apr-2024 03-Apr-2024 15,000.00 53,970.02
LTD/Radio reprog
000015240403111744665254017400
MOB TOPUP 8139737820
03-Apr-2024 03-Apr-2024 AATU030424132914435988473307 1,000.00 52,970.02
030424132914435988473307
MOB/UTO/MUSA KAMOLI
03-Apr-2024 03-Apr-2024 /Sam08911/22528713497 10,026.88 42,943.14
000004240403152642138425042140

Download App | Chat with Leo | Our Website

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

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

24
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/OJUKWU
EMMANU/Sam08911/22530073611
03-Apr-2024 03-Apr-2024 30,026.88 12,916.26
000004240403162104399476877257
MOB/UTO/HEZEKIAH
ELIJA/Sam08911/22532500778
03-Apr-2024 03-Apr-2024 5,010.75 7,905.51
000004240403175629958690988770
SMS/SMS CHARGES MAR
03-Apr-2024 03-Apr-2024 28TH 2024 - APR 1ST 2024 108.00 7,797.51
020424025232000149286243
MOB TOPUP 8139737820
04-Apr-2024 04-Apr-2024 AATU040424052415327543543433 500.00 7,297.51
040424052415327543543433
FGN STAMP
04-Apr-2024 04-Apr-2024 DUTY/S38871900 ON 03- 50.00 7,247.51
APR-24 FOR ACCOUNT
MOB/UTO/ERUOTOR
JOSEPH/Sam08911/22540930991
04-Apr-2024 04-Apr-2024 5,010.75 2,236.76
000004240404072934774951882294
TNF-BAXI---
/BAX_TRSF_1712234247_JO33-
04-Apr-2024 04-Apr-2024 2,000.00 4,236.76
Monnify Fun/
090405240404133742684786144306
MOB/UTO/ALADE
OLUSOGO
04-Apr-2024 04-Apr-2024 3,010.75 1,226.01
/Sam08911/22550827065
000004240404141511489663738616
MOB TOPUP 8139737820
04-Apr-2024 04-Apr-2024 AATU040424195828665784825230 500.00 726.01
040424195828665784825230
MOB TOPUP 8139737820
05-Apr-2024 05-Apr-2024 CATU050424101427687746977213 720.00 6.01
050424101427687746977213
TNF-ONORIODE GRACE
AZODE/TRFFRM
07-Apr-2024 07-Apr-2024 50,000.00 50,006.01
ONORIODE GRACE AZO
000014240407193751281404815257
TNF-CAPITAL HILL
SECURITY SERVICE LTD/
07-Apr-2024 07-Apr-2024 17,600.00 67,606.01
Entertainme
000015240407202846268672026926
MOB/UTO/DY
PLACE/Sam08911/22621032133
07-Apr-2024 07-Apr-2024 17,626.88 49,979.13
000004240407203005859415645675
MOB/UTO/MUSA KAMOLI
08-Apr-2024 07-Apr-2024 /Sam08911/22621498821 10,026.88 39,952.25
000004240407205908245336900628

Download App | Chat with Leo | Our Website

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

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

25
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8139737820

08-Apr-2024 07-Apr-2024 AATU070424210006978939035784 2,000.00 37,952.25
070424210006978939035784
TNF-CAPITAL HILL
SECURITY SERVICE
08-Apr-2024 07-Apr-2024 14,000.00 51,952.25
LTD/Transfer
000015240407221708978107014186
MOB/UTO/OMOWUMI
ABOSED/Sam08911/22622556576
08-Apr-2024 07-Apr-2024 14,026.88 37,925.37
000004240407221856739749530405
MOB TOPUP 8145901189
08-Apr-2024 08-Apr-2024 AATU080424040837450233924050 1,000.00 36,925.37
080424040837450233924050
FGN STAMP
08-Apr-2024 08-Apr-2024 DUTY/S27934172 ON 07- 50.00 36,875.37
APR-24 FOR ACCOUNT
FGN STAMP
08-Apr-2024 08-Apr-2024 DUTY/S28996117 ON 07- 50.00 36,825.37
APR-24 FOR ACCOUNT
POS Pur @ 2TUBJOJN-
T639800 2TUBJOJN DCIR
08-Apr-2024 08-Apr-2024 10,200.00 26,625.37
POS 240408639800 /
000000639800
POS Trf @ 2CAP1WBG-
BAXI----------
08-Apr-2024 08-Apr-2024 LAGOSRRN7125922 4,100.00 22,525.37
712592285171 /
000000837621
FGN STAMP
10-Apr-2024 10-Apr-2024 DUTY/S30830098 ON 08- 50.00 22,475.37
APR-24 FOR ACCOUNT
TNF-SODIQ ABOLORE
OLAJIDE/SODIQ ABOLORE
10-Apr-2024 09-Apr-2024 10,000.00 32,475.37
OLAJIDE
100033240409175650000387629832
MOB TOPUP 8082478688
10-Apr-2024 10-Apr-2024 AATU100424090545345183450774 500.00 31,975.37
100424090545345183450774
MOB TOPUP 8145901189
10-Apr-2024 10-Apr-2024 AATU100424090655182310495595 500.00 31,475.37
100424090655182310495595
FGN STAMP
11-Apr-2024 11-Apr-2024 DUTY/S68299147 ON 10- 50.00 31,425.37
APR-24 FOR ACCOUNT
POS Pur @ 2011PA02-FBN
AGENCY POS CASH
11-Apr-2024 11-Apr-2024 31,000.00 425.37
WITERIPAJA 013461934474
/ 000000450665

Download App | Chat with Leo | Our Website

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

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

26
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8145901189

11-Apr-2024 11-Apr-2024 AATU110424171418247823441629 350.00 75.37
110424171418247823441629
MOB TOPUP 8139737820
11-Apr-2024 11-Apr-2024 AATU110424171704136841665142 75.00 0.37
110424171704136841665142
TNF-CAPRICORN DIGITAL
LIMITED
12-Apr-2024 12-Apr-2024 5,000.00 5,000.37
STP/BAX_TRSF_1712944
000013240412190032000133261458
MOB TOPUP 8139737820
14-Apr-2024 13-Apr-2024 AATU130424114220124538064910 500.00 4,500.37
130424114220124538064910
SMS/SMS CHARGES APR
14-Apr-2024 13-Apr-2024 5TH 2024 - APR 11TH 2024 64.00 4,436.37
120424065229000163900854
POS Pur @ 2044ASBM-
PALMPAY LIMITED LA
14-Apr-2024 13-Apr-2024 4,400.00 36.37
404131176787 /
000000493045
MOB TOPUP 8139737820
14-Apr-2024 13-Apr-2024 AATU130424194002923800834189 36.00 0.37
130424194002923800834189
TNF-OB Bliss 1/OB Bliss 1 Trf
16-Apr-2024 16-Apr-2024 for Customer/AT68_TR 5,000.00 5,000.37
090405240416080134982473017358
MOB/UTU/IHEANACHO
TOOC/Sam08911/22777909905
16-Apr-2024 16-Apr-2024 2,000.00 3,000.37
MOB/UTU/From SAMUEL
AZODE To
MOB TOPUP 8139737820
16-Apr-2024 16-Apr-2024 AATU160424204615939652632651 1,000.00 2,000.37
160424204615939652632651
TNF-NZUBECHI
DAVID/Transfer from
17-Apr-2024 17-Apr-2024 7,500.00 9,500.37
NZUBECHI DAVID
100004240417130914113605632300
TNF-NZUBECHI
DAVID/Transfer from
17-Apr-2024 17-Apr-2024 700.00 10,200.37
NZUBECHI DAVID
100004240417131414113605560767
MOB/UTO/SAMUEL
AGUGUA
17-Apr-2024 17-Apr-2024 10,026.88 173.49
/Sam08911/22807644749
000004240417141555143623254203
AT124_TRF|2MPT2AY8P|1780908545517084672
18-Apr-2024 18-Apr-2024 9,400.00 9,573.49
000000094347

Download App | Chat with Leo | Our Website

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

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

27
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/SAMUEL
AGUGUA
18-Apr-2024 18-Apr-2024 8,026.88 1,546.61
/Sam08911/22824942499
000004240418114525993496888612
MOB/UTU/IHEANACHO
TOOC/Sam08911/22824974063
18-Apr-2024 18-Apr-2024 1,200.00 346.61
MOB/UTU/From SAMUEL
AZODE To
SMS/SMS CHARGES APR
19-Apr-2024 18-Apr-2024 2ND 2024 - APR 4TH 2024 52.00 294.61
050424071324000156037549
TNF-Monday Mike/Remitly
ADMT
19-Apr-2024 19-Apr-2024 100,395.00 100,689.61
from20240419100005247
000013240419113856000008853325
MOB/UTO/SILAS
SYLVANUS/Sam08911/22846361297
19-Apr-2024 19-Apr-2024 30,026.88 70,662.73
000004240419115312374702292563
MOB/UTO/NZUBECHI
DAVI/Sam08911/22847465971
19-Apr-2024 19-Apr-2024 30,626.88 40,035.85
000004240419123655336113015510
MOB/UTO/onyebuchi
Emma/Sam08911/22854219230
19-Apr-2024 19-Apr-2024 3,010.75 37,025.10
000004240419173313600842091860
MOB/UTO/SAMUEL
AGUGUA
19-Apr-2024 19-Apr-2024 25,026.88 11,998.22
/Sam08911/22855836339
000004240419184900369831010568
MOB TOPUP 8139737820
19-Apr-2024 19-Apr-2024 AATU190424213615136381726319 500.00 11,498.22
190424213615136381726319
SMS/SMS CHARGES APR
19-Apr-2024 19-Apr-2024 12TH 2024 - APR 18TH 2024 52.00 11,446.22
190424060137000185695649
FGN STAMP
21-Apr-2024 21-Apr-2024 DUTY/S47673411 ON 19- 50.00 11,396.22
APR-24 FOR ACCOUNT
MOB TOPUP 8145901189
21-Apr-2024 20-Apr-2024 CATU200424123417504919982626 500.00 10,896.22
200424123417504919982626
MOB/UTO/SILAS
SYLVANUS/Sam08911/22870435801
21-Apr-2024 20-Apr-2024 10,026.88 869.34
000004240420141214188241106468
MOB TOPUP 8082478688
21-Apr-2024 20-Apr-2024 CATU200424161254733560169729 500.00 369.34
200424161254733560169729

Download App | Chat with Leo | Our Website

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

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

28
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8139737820

21-Apr-2024 20-Apr-2024 CATU200424161310540723912212 369.00 0.34
200424161310540723912212
TRFFRM IFI CHIDIEBERE
EMMANUEL TO SAMUEL
21-Apr-2024 20-Apr-2024 5,000.00 5,000.34
AZODE
000014240420163206255184209910
TNF-Monday Mike/Remitly
ADMT
21-Apr-2024 21-Apr-2024 23,040.00 28,040.34
from20240421100004259
000013240421014953000012879292
MOB/UTO/SAMUEL
AGUGUA
21-Apr-2024 21-Apr-2024 10,226.88 17,813.46
/Sam08911/22887788225
000004240421142550370592448675
POS Pur @ 2TUB7LBE-
T088673 2TUB7LBE DCIR
21-Apr-2024 21-Apr-2024 10,200.00 7,613.46
POS 240421088673 /
000000088673
MOB TOPUP 8060092954
21-Apr-2024 21-Apr-2024 AATU210424152155927104812576 1,000.00 6,613.46
210424152155927104812576
MOB/UTO/ADAOBI
JEMIMAH/Sam08911/22888708668
21-Apr-2024 21-Apr-2024 6,526.88 86.58
000004240421152709846383521743
MOB TOPUP 8139737820
21-Apr-2024 21-Apr-2024 AATU210424171740300122775665 86.00 0.58
210424171740300122775665
FGN STAMP
22-Apr-2024 22-Apr-2024 DUTY/S77865876 ON 21- 50.00 -49.42
APR-24 FOR ACCOUNT
MOB/UTU/SOLCHARLES
RES/solcharles
26-Apr-2024 26-Apr-2024 /22989957548 10,000.00 9,950.58
MOB/UTU/From
SOLCHARLES RESO
MOB/UTO/NZUBECHI
DAVI/Sam08911/22993174445
26-Apr-2024 26-Apr-2024 9,526.88 423.70
000004240426154847877565530442
MOB TOPUP 8145901189
26-Apr-2024 26-Apr-2024 AATU260424193759548079678191 350.00 73.70
260424193759548079678191
MOB TOPUP 8082478688
26-Apr-2024 26-Apr-2024 AATU260424193904473885923549 50.00 23.70
260424193904473885923549
FGN STAMP
28-Apr-2024 28-Apr-2024 DUTY/S80502396 ON 26- 50.00 -26.30
APR-24 FOR ACCOUNT

Download App | Chat with Leo | Our Website

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

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

29
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

COP08ETMY757339:AKWA_IBOM
30-Apr-2024 30-Apr-2024 STATE COMMAND_ 123,623.01 123,596.71
000000404121
MOB/UTO/SAMUEL
AGUGUA
30-Apr-2024 30-Apr-2024 70,053.75 53,542.96
/Sam08911/23075511609
000004240430163908103586213361
Loan Repayment
30-Apr-2024 30-Apr-2024 ForPB015711000049 Loan 43,809.08 9,733.88
Recovery
MOB TOPUP 8139737820
30-Apr-2024 30-Apr-2024 AATU300424190739803096659107 2,000.00 7,733.88
300424190739803096659107
MOB TOPUP 8145901189
30-Apr-2024 30-Apr-2024 AATU300424190815156395427449 1,000.00 6,733.88
300424190815156395427449
10XXX..:Int.Coll:01-04-2024
30-Apr-2024 30-Apr-2024 0.20 6,733.68
to 30-04-2024 Interest run
MOB/UTO/IKEH
CHUKWUKA/Sam08911/23086999245
01-May-2024 01-May-2024 2,010.75 4,722.93
000004240501075131085726545219
MOB TOPUP 7031460059
01-May-2024 01-May-2024 AATU010524075929133915318898 500.00 4,222.93
010524075929133915318898
MOB TOPUP 8139737820
01-May-2024 01-May-2024 CATU010524085146667628521785 500.00 3,722.93
010524085146667628521785
ACCT MAINT CHARGES
01-May-2024 01-May-2024 BTW 01-04-2024 AND 29-04- 501.93 3,221.00
2024

01-May-2024 01-May-2024 VAT ON ACCT MAIN CHRG 37.65 3,183.35

MOB/UTU/IHEANACHO
TOOC/Sam08911/23090028906
01-May-2024 01-May-2024 1,500.00 1,683.35
MOB/UTU/From SAMUEL
AZODE To
FGN STAMP
01-May-2024 01-May-2024 DUTY/S61133701 ON 30- 50.00 1,633.35
APR-24 FOR ACCOUNT
SMS/SMS CHARGES APR
02-May-2024 02-May-2024 19TH 2024 - APR 23RD 2024 68.00 1,565.35
260424050625000193221273
TNF-NZUBECHI
DAVID/NIPSAMUEL
02-May-2024 02-May-2024 49,500.00 51,065.35
AZODE1007752NZUBECHI
000014240502082105279337240164

Download App | Chat with Leo | Our Website

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

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

30
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2TUB4ANJ-

T474413 2TUB4ANJ DCIR
02-May-2024 02-May-2024 30,400.00 20,665.35
POS 240502474413 /
000000474413
MOB/UTU/IHEANACHO
TOOC/Sam08911/23115441201
02-May-2024 02-May-2024 3,000.00 17,665.35
MOB/UTU/From SAMUEL
AZODE To
MOB TOPUP 8139737820
02-May-2024 02-May-2024 CATU020524140555660384782510 500.00 17,165.35
020524140555660384782510
MOB/UTO/SAMUEL
AGUGUA
02-May-2024 02-May-2024 10,226.88 6,938.47
/Sam08911/23120418973
000004240502153358604312166378
SMS/SMS CHARGES 26TH
02-May-2024 02-May-2024 APRIL, 2024 16.00 6,922.47
290424125650000205010298
MOB TOPUP 8145901189
03-May-2024 02-May-2024 AATU020524230732108947588430 1,000.00 5,922.47
020524230732108947588430
MOB TOPUP 8145901189
03-May-2024 02-May-2024 AATU020524231125783303586399 500.00 5,422.47
020524231125783303586399
FGN STAMP
03-May-2024 03-May-2024 DUTY/S97722714 ON 02- 50.00 5,372.47
MAY-24 FOR ACCOUNT
POS Pur @ 2TUBTEGC-
T658880 2TUBTEGC DCIR
03-May-2024 03-May-2024 5,100.00 272.47
POS 240503658880 /
000000658880
TNF-NZUBECHI
DAVID/Transfer from
03-May-2024 03-May-2024 5,000.00 5,272.47
NZUBECHI DAVID
100004240503083324114130752231
MOB/UTO/CHIKE DENNIS
03-May-2024 03-May-2024 N/Sam08911/23141553796 2,210.75 3,061.72
000004240503141526780475535358
MOB TOPUP 8139737820
03-May-2024 03-May-2024 AATU030524192144612883911389 500.00 2,561.72
030524192144612883911389
MOB/UTU/IHEANACHO
TOOC/Sam08911/23158294563
05-May-2024 04-May-2024 1,100.00 1,461.72
MOB/UTU/From SAMUEL
AZODE To
MOB TOPUP 8139737820
05-May-2024 04-May-2024 CATU040524101059853258453740 200.00 1,261.72
040524101059853258453740
SMS/SMS CHARGES APR
05-May-2024 04-May-2024 27TH 2024 - MAY 2ND 2024 68.00 1,193.72
040524013946000209794431

Download App | Chat with Leo | Our Website

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

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

31
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/OGEBEST PAY
06-May-2024 06-May-2024 PO/Sam08911/23205246300 1,110.75 82.97
000004240506135934781960682745
TNF-BELLO OLAYINKA
06-May-2024 06-May-2024 KAREEM/Dash 10,000.00 10,082.97
000013240506161310000049505553
POS Trf @ 2CAP3F4H-BAXI-
--------- ABIA-RRN7150099
06-May-2024 06-May-2024 10,000.00 82.97
715009976201 /
000000023362
FGN STAMP
07-May-2024 07-May-2024 DUTY/S81999796 ON 06- 50.00 32.97
MAY-24 FOR ACCOUNT
TNF-CDL/H
09-May-2024 09-May-2024 55,000.00 55,032.97
110023240509160134937260114023
MOB/UTO/SAMUEL
AGUGUA
09-May-2024 09-May-2024 10,226.88 44,806.09
/Sam08911/23280260756
000004240509161317409670224629
FGN STAMP
10-May-2024 10-May-2024 DUTY/S39723156 ON 09- 50.00 44,756.09
MAY-24 FOR ACCOUNT
MOB TOPUP 8139737820
10-May-2024 10-May-2024 CATU100524104810167428679840 500.00 44,256.09
100524104810167428679840
MOB/UTO/OGEBEST PAY
10-May-2024 10-May-2024 PO/Sam08911/23303847145 2,910.75 41,345.34
000004240510163131300898020964
TNF-CDL/F
10-May-2024 10-May-2024 20,000.00 61,345.34
110023240510181316806624521829
MOB TOPUP 8139737820
10-May-2024 10-May-2024 CATU100524183944306556309004 1,000.00 60,345.34
100524183944306556309004
SMS/SMS CHARGES MAY
10-May-2024 10-May-2024 3RD 2024 - MAY 9TH 2024 44.00 60,301.34
100524035035000218611213
TNF-NZUBECHI
10-May-2024 10-May-2024 DAVID/Goodness 9,800.00 70,101.34
100004240510195307114408297214
POS Pur @ 2TUBCRPC-
T119546 2TUBCRPC DCIR
10-May-2024 10-May-2024 10,200.00 59,901.34
POS 240510119546 /
000000119546
FGN STAMP
12-May-2024 12-May-2024 DUTY/S62224883 ON 10- 50.00 59,851.34
MAY-24 FOR ACCOUNT
MOB TOPUP 8082478688
12-May-2024 11-May-2024 CATU110524103615313006312433 1,000.00 58,851.34
110524103615313006312433

Download App | Chat with Leo | Our Website

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

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

32
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/ST FERDINAND
12-May-2024 11-May-2024 /Sam08911/23318333000 50,026.88 8,824.46
000004240511105651970224118691
MOB/UTO/SAMUEL
AGUGUA
12-May-2024 11-May-2024 8,026.88 797.58
/Sam08911/23318511022
000004240511110409730960558400
TNF-NZUBECHI
DAVID/Transfer from
12-May-2024 11-May-2024 9,800.00 10,597.58
NZUBECHI DAVID
100004240511113144114423803423
MOB/UTU/BASSEY OKON
AS/Sam08911/23320617872
12-May-2024 11-May-2024 6,000.00 4,597.58
MOB/UTU/From SAMUEL
AZODE To
MOB/UTO/MADUABUCHI
DAN/Sam08911/23324305607
12-May-2024 11-May-2024 4,510.75 86.83
000004240511152829684517466125
TNF-NZEKWU NWANYIFE
TONIA/FBNMOBILE:SAMUEL
13-May-2024 13-May-2024 4,000.00 4,086.83
AZODE/T
000016240513201900000078764659
POS Trf @ 2CAP3F4H-BAXI-
--------- ABIA-RRN7156288
13-May-2024 13-May-2024 4,000.00 86.83
715628817767 /
000000982715
TNF-CDL/G
14-May-2024 14-May-2024 39,500.00 39,586.83
110023240514182354036129890224
MOB/UTO/SAMUEL
AGUGUA
14-May-2024 14-May-2024 20,026.88 19,559.95
/sam08911/23391471408
000004240514191515644933259862
REV/MOB/UTO/SAMUEL
AGUGUA
14-May-2024 14-May-2024 20,026.88 39,586.83
/sam08911/23391471408
000004240514191515644933259862
MOB/UTO/SAMUEL
AGUGUA
14-May-2024 14-May-2024 20,026.88 19,559.95
/sam08911/23392017425
000004240514193224674707041774
REV/MOB/UTO/SAMUEL
AGUGUA
14-May-2024 14-May-2024 20,026.88 39,586.83
/sam08911/23392017425
000004240514193224674707041774
POS Trf @ 2CAP3F4H-BAXI-
--------- ABIA-RRN7157139
14-May-2024 14-May-2024 19,400.00 20,186.83
715713988792 /
000000530601

Download App | Chat with Leo | Our Website

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

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

33
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/SAMUEL
AGUGUA
14-May-2024 14-May-2024 20,026.88 159.95
/sam08911/23395461682
000004240514212735389494784386
REV/MOB/UTO/SAMUEL
AGUGUA
14-May-2024 14-May-2024 20,026.88 20,186.83
/sam08911/23395461682
000004240514212735389494784386
MOB/UTO/SAMUEL
AGUGUA
15-May-2024 15-May-2024 20,026.88 159.95
/sam08911/23397839773
000004240515015729641123323863
FGN STAMP
15-May-2024 15-May-2024 DUTY/S42106411 ON 14- 50.00 109.95
MAY-24 FOR ACCOUNT
TNF-Cdl/Operations
16-May-2024 16-May-2024 Capricorn Digital Ltd-Mi/C 249,000.00 249,109.95
110059240516093701240516265770
MOB/UTU/BASSEY OKON
AS/sam08911/23426162006
16-May-2024 16-May-2024 50,000.00 199,109.95
MOB/UTU/From SAMUEL
AZODE To
MOB/UTO/ST FERDINAND
16-May-2024 16-May-2024 /sam08911/23426222947 54,053.75 145,056.20
000004240516094304600829284261
MOB/UTO/celine
uchechi/sam08911/23426572171
16-May-2024 16-May-2024 5,010.75 140,045.45
000004240516095951025697600771
MOB/UTO/KASARACHI
CYNT/sam08911/23426656965
16-May-2024 16-May-2024 5,010.75 135,034.70
000004240516100335977630825886
MOB/UTO/SAMUEL
AGUGUA
16-May-2024 16-May-2024 60,053.75 74,980.95
/sam08911/23426727750
000004240516100632444749075128
MOB TOPUP 8139737820
16-May-2024 16-May-2024 CATU160524100840691172647673 2,000.00 72,980.95
160524100840691172647673
MOB TOPUP 8026484406
16-May-2024 16-May-2024 AATU160524153821294309993343 1,000.00 71,980.95
160524153821294309993343
MOB TOPUP 8145901189
16-May-2024 16-May-2024 AATU160524154012657466717633 1,000.00 70,980.95
160524154012657466717633
MOB/UTU/IYEKE CHIKA
E/sam08911/23436009706
16-May-2024 16-May-2024 5,000.00 65,980.95
MOB/UTU/From SAMUEL
AZODE To

Download App | Chat with Leo | Our Website

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

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

34
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTU/IHEANACHO
TOOC/sam08911/23436082043
16-May-2024 16-May-2024 3,000.00 62,980.95
MOB/UTU/From SAMUEL
AZODE To
POS Trf @ 2CAP3F4H-BAXI-
--------- ABIA-RRN7158816
16-May-2024 16-May-2024 30,000.00 32,980.95
715881626374 /
000000487525
MOB TOPUP 8139737820
16-May-2024 16-May-2024 AATU160524190058610897078069 500.00 32,480.95
160524190058610897078069
MOB TOPUP 8139737820
17-May-2024 16-May-2024 AATU160524213835421477209537 500.00 31,980.95
160524213835421477209537
TRFFRM OLIVER JUNIOR
ANOSIKE TO SAMUEL
17-May-2024 16-May-2024 50,000.00 81,980.95
AZODE
000014240516191139220354426667
FGN STAMP
17-May-2024 17-May-2024 DUTY/S71026328 ON 16- 50.00 81,930.95
MAY-24 FOR ACCOUNT
MOB TOPUP 8145901189
17-May-2024 17-May-2024 CATU170524080614776183496594 500.00 81,430.95
170524080614776183496594
MOB/UTO/DE MODERN
PACE/sam08911/23446129970
17-May-2024 17-May-2024 70,553.75 10,877.20
000004240517084650194519421177
AT124_TRF|2MPT2Z4M9|1791414406544646144
17-May-2024 17-May-2024 5,000.00 15,877.20
000000090331
MOB TOPUP 8139737820
17-May-2024 17-May-2024 AATU170524133335324469578516 600.00 15,277.20
170524133335324469578516
POS Pur @ 2UP1A787-T
LOLOS KITCHEN POS
17-May-2024 17-May-2024 5,100.00 10,177.20
000206 205 013789520381 /
000000349988
FGN STAMP
19-May-2024 19-May-2024 DUTY/S83697464 ON 17- 50.00 10,127.20
MAY-24 FOR ACCOUNT
POS Pur @ 2UP1A787-T
OKON UBONG EMMANU
19-May-2024 18-May-2024 10,000.00 127.20
000864 221 013797843794 /
000000601483
AT124_TRF|2MPT5LGD|1792448509654360064
20-May-2024 20-May-2024 5,000.00 5,127.20
000000209952
MOB TOPUP 8139737820
20-May-2024 20-May-2024 CATU200524083055935556802715 2,000.00 3,127.20
200524083055935556802715

Download App | Chat with Leo | Our Website

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

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

35
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-ASIMOBI CHIMEZIE
PRINCE/FBNMOBILE:SAMUEL
20-May-2024 20-May-2024 20,000.00 23,127.20
AZODE
000016240520101217000013165659
MOB/UTO/OLUCHUKWU
IBEH/sam08911/23508756484
20-May-2024 20-May-2024 10,026.88 13,100.32
000004240520104011543972804832
MOB/UTO/SAMUEL
AGUGUA
20-May-2024 20-May-2024 10,026.88 3,073.44
/sam08911/23509746550
000004240520112107141212727150
MOB TOPUP 8139737820
20-May-2024 20-May-2024 CATU200524123041232750753463 1,000.00 2,073.44
200524123041232750753463
MOB/UTO/NZUBECHI
DAVI/sam08911/23517310691
20-May-2024 20-May-2024 1,910.75 162.69
000004240520164359969314186438
FGN STAMP
21-May-2024 21-May-2024 DUTY/S48967080 ON 20- 50.00 112.69
MAY-24 FOR ACCOUNT
NIPSAMUEL
AZODE1007752NZUBECHI
21-May-2024 21-May-2024 99,500.00 99,612.69
DAVID
000014240521124938275283727854
MOB TOPUP 8139737820
21-May-2024 21-May-2024 AATU210524192301563888955992 500.00 99,112.69
210524192301563888955992
SMS/SMS CHARGES MAY
21-May-2024 21-May-2024 10TH 2024 - MAY 16TH 2024 148.00 98,964.69
170524022656000229403911
FGN STAMP
22-May-2024 22-May-2024 DUTY/S68442188 ON 21- 50.00 98,914.69
MAY-24 FOR ACCOUNT
TNF-NZUBECHI
DAVID/NIPSAMUEL
22-May-2024 22-May-2024 99,500.00 198,414.69
AZODE1007752NZUBECHI
000014240522070205296922001291
POS Pur @ 2TUBHRZT-
T665501 2TUBHRZT DCIR
22-May-2024 22-May-2024 51,000.00 147,414.69
POS 240522665501 /
000000665501
MOB/UTU/BASSEY OKON
AS/sam08911/23548631323
22-May-2024 22-May-2024 50,000.00 97,414.69
MOB/UTU/From SAMUEL
AZODE To
MOB/UTU/IHEANACHO
TOOC/sam08911/23549230444
22-May-2024 22-May-2024 2,000.00 95,414.69
MOB/UTU/From SAMUEL
AZODE To

Download App | Chat with Leo | Our Website

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

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

36
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8139737820

22-May-2024 22-May-2024 CATU220524120240221496592644 1,000.00 94,414.69
220524120240221496592644
MOB/UTO/SAMUEL
AGUGUA
22-May-2024 22-May-2024 20,026.88 74,387.81
/sam08911/23556040675
000004240522132951115766471000
MOB TOPUP 8145901189
22-May-2024 22-May-2024 AATU220524133822917237158304 500.00 73,887.81
220524133822917237158304
MOB TOPUP 8145901189
22-May-2024 22-May-2024 AATU220524133944623794470563 500.00 73,387.81
220524133944623794470563
MOB/UTO/AHUETOR
KIDOCH/sam08911/23556502407
22-May-2024 22-May-2024 3,010.75 70,377.06
000004240522134933942424409717
MOB TOPUP 8139737820
22-May-2024 22-May-2024 AATU220524174637187082273448 300.00 70,077.06
220524174637187082273448
FGN STAMP
23-May-2024 23-May-2024 DUTY/S79102560 ON 22- 50.00 70,027.06
MAY-24 FOR ACCOUNT
MOB/UTO/Pretty wealth
23-May-2024 23-May-2024 /sam08911/23575136487 61,253.75 8,773.31
000004240523114052420734261885
MOB/UTO/GIFT
EZEOMA/sam08911/23581606256
23-May-2024 23-May-2024 3,110.75 5,662.56
000004240523160625568297874113
TRFFRM OLIVER JUNIOR
ANOSIKE TO SAMUEL
24-May-2024 23-May-2024 60,000.00 65,662.56
AZODE
000014240523211908271784418984
MOB/UTO/DE MODERN
PACE/sam08911/23590090840
24-May-2024 24-May-2024 60,053.75 5,608.81
000004240524003524976118675768
100004240524092803114879244003:TRANSFER
24-May-2024 24-May-2024 5,000.00 10,608.81
000000504775
MOB/UTU/NWOSU
AMARACHI/sam08911/23595541964
24-May-2024 24-May-2024 10,000.00 608.81
MOB/UTU/From SAMUEL
AZODE To
FGN STAMP
26-May-2024 26-May-2024 DUTY/S15129539 ON 24- 50.00 558.81
MAY-24 FOR ACCOUNT
MOB TOPUP 8082478688
26-May-2024 25-May-2024 AATU250524234339603315070901 350.00 208.81
250524234339603315070901

Download App | Chat with Leo | Our Website

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

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

37
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8082478688

26-May-2024 25-May-2024 AATU250524234437668315123832 100.00 108.81
250524234437668315123832
Loan Repayment
27-May-2024 27-May-2024 ForPB015711000049 Loan 35.76 73.05
Recovery
COP08FVRY220158:AKWA_IBOM
29-May-2024 29-May-2024 STATE COMMAND_ 123,623.01 123,696.06
000000246247
MOB/UTO/AYOTUNDE
TAYE/sam08911/23710675670
29-May-2024 29-May-2024 62,553.75 61,142.31
000004240529155139927348679485
MOB/UTO/SAMUEL
AGUGUA
29-May-2024 29-May-2024 10,026.88 51,115.43
/sam08911/23710836370
000004240529155802425284067255
Loan Repayment
29-May-2024 29-May-2024 ForPB015711000049 Loan 43,773.32 7,342.11
Recovery
MOB TOPUP 8139737820
29-May-2024 29-May-2024 CATU290524181732302164964639 500.00 6,842.11
290524181732302164964639
MOB TOPUP 8145901189
29-May-2024 29-May-2024 CATU290524183954903477343898 500.00 6,342.11
290524183954903477343898
FGN STAMP
30-May-2024 30-May-2024 DUTY/S21937274 ON 29- 50.00 6,292.11
MAY-24 FOR ACCOUNT
TNF-AHAIWE
ANAYOCHUKWU
30-May-2024 30-May-2024 20,000.00 26,292.11
KINGSLEY/
000013240530044509000103409803
MOB/UTO/NZUBECHI
DAVI/sam08911/23724701343
30-May-2024 30-May-2024 6,026.88 20,265.23
000004240530091342143214631631
SMS/SMS CHARGES MAY
30-May-2024 30-May-2024 24TH 2024 - MAY 28TH 2024 24.00 20,241.23
290524032453000244195095
ACCT MAINT CHARGES
31-May-2024 31-May-2024 BETWEEN 30-04-2024 AND 1,007.46 19,233.77
30-05-20

31-May-2024 31-May-2024 VAT ACCT MAINT 75.56 19,158.21

FGN STAMP
31-May-2024 31-May-2024 DUTY/S32872009 ON 30- 50.00 19,108.21
MAY-24 FOR ACCOUNT

Download App | Chat with Leo | Our Website

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

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

38
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/NZUBECHI
DAVI/sam08911/23746916854
31-May-2024 31-May-2024 9,026.88 10,081.33
000004240531082351224304905342
MOB/UTO/SAMUEL
AGUGUA
31-May-2024 31-May-2024 10,026.88 54.45
/sam08911/23746966729
000004240531082525394578609334
MOB/UTU/UCHECHUKWU
FRE/uche Azodeh
31-May-2024 31-May-2024 /23747546234 10,000.00 10,054.45
MOB/UTU/From
UCHECHUKWU FRED
MOB/UTO/AZODEH
SAMUEL/sam08911/23756057366
31-May-2024 31-May-2024 10,026.88 27.57
000004240531135759984915716335
MOB/UTU/ADIELE IKONSO
/ikonso/23759063329
31-May-2024 31-May-2024 20,000.00 20,027.57
MOB/UTU/From ADIELE
IKONSO C
SMS/SMS CHARGES MAY
31-May-2024 31-May-2024 17TH 2024 - MAY 23RD 2024 116.00 19,911.57
240524032435000237068138
FGN STAMP
02-Jun-2024 02-Jun-2024 DUTY/S58500646 ON 31- 50.00 19,861.57
MAY-24 FOR ACCOUNT
FGN STAMP
02-Jun-2024 02-Jun-2024 DUTY/S65616766 ON 31- 50.00 19,811.57
MAY-24 FOR ACCOUNT
MOB/UTO/SAMUEL
AGUGUA
02-Jun-2024 01-Jun-2024 5,010.75 14,800.82
/sam08911/23776177346
000004240601093400693148675912
MOB TOPUP 8145901189
02-Jun-2024 01-Jun-2024 AATU010624113715947831178476 500.00 14,300.82
010624113715947831178476
MOB TOPUP 8082478688
02-Jun-2024 01-Jun-2024 AATU010624113935801191069652 500.00 13,800.82
010624113935801191069652
MOB TOPUP 8139797820
02-Jun-2024 01-Jun-2024 CATU010624122901417812505327 500.00 13,300.82
010624122901417812505327
MOB TOPUP 8139737820
02-Jun-2024 01-Jun-2024 CATU010624124431351535948584 300.00 13,000.82
010624124431351535948584
MOB/UTO/NGOZI
GODFIRST/sam08911/23782384576
02-Jun-2024 01-Jun-2024 5,010.75 7,990.07
000004240601132221955162354262

Download App | Chat with Leo | Our Website

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

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

39
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTU/IHEANACHO
TOOC/sam08911/23782425232
02-Jun-2024 01-Jun-2024 3,000.00 4,990.07
MOB/UTU/From SAMUEL
AZODE To
TRFFRM WISDOM
ANANABA TO SAMUEL
02-Jun-2024 01-Jun-2024 20,000.00 24,990.07
AZODE
000014240601135518261983040179
MOB/UTO/NMERENU CHIDI
02-Jun-2024 01-Jun-2024 /sam08911/23783755362 11,026.88 13,963.19
000004240601141801260321657182
MOB/UTO/SAMUEL
AGUGUA
02-Jun-2024 01-Jun-2024 5,010.75 8,952.44
/sam08911/23783957632
000004240601142632923167469290
POS Pur @ 2UP1A787-T
OKON UBONG EMMANU
02-Jun-2024 02-Jun-2024 5,100.00 3,852.44
001499 221 013945793197 /
000000234087
MOB/UTU/UCHECHUKWU
FRE/uche /23810686457
02-Jun-2024 02-Jun-2024 20,000.00 23,852.44
MOB/UTU/From
UCHECHUKWU FRED
MOB/UTO/SAMUEL
AGUGUA
03-Jun-2024 02-Jun-2024 20,026.88 3,825.56
/sam08911/23811395233
000004240602194142264898011371
FGN STAMP DUTY/
03-Jun-2024 03-Jun-2024 S7575423 ON 02-JUN-24 50.00 3,775.56
FOR ACCOUNT
FGN STAMP
03-Jun-2024 03-Jun-2024 DUTY/S85327284 ON 02- 50.00 3,725.56
JUN-24 FOR ACCOUNT
POS Pur @ 2UP1A787-T
OKON UBONG EMMANU
03-Jun-2024 03-Jun-2024 2,900.00 825.56
001530 221 013951873133 /
000000588642
MOB TOPUP 8145901189
03-Jun-2024 03-Jun-2024 AATU030624170330858191459660 500.00 325.56
030624170330858191459660
MOB TOPUP 8139737820
03-Jun-2024 03-Jun-2024 AATU030624170433740979130884 300.00 25.56
030624170433740979130884
TNF-CDL/V
06-Jun-2024 06-Jun-2024 10,000.00 10,025.56
110023240606104143085143535073
POS Pur @ 2TUBL200-
T370220 2TUBL200 DCIR
06-Jun-2024 06-Jun-2024 10,000.00 25.56
POS 240606370220 /
000000370220

Download App | Chat with Leo | Our Website

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

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

40
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-CDL/G
06-Jun-2024 06-Jun-2024 40,000.00 40,025.56
110023240606155853605320259075
MOB/UTU/BASSEY OKON
AS/sam08911/23901398121
06-Jun-2024 06-Jun-2024 20,000.00 20,025.56
MOB/UTU/From SAMUEL
AZODE To
MOB TOPUP 7031460059
06-Jun-2024 06-Jun-2024 CATU060624162611451385202130 500.00 19,525.56
060624162611451385202130
MOB TOPUP 7031460059
06-Jun-2024 06-Jun-2024 CATU060624162557273343204851 500.00 19,025.56
060624162557273343204851
MOB/UTO/SAMUEL
AGUGUA
06-Jun-2024 06-Jun-2024 10,026.88 8,998.68
/sam08911/23904380539
000004240606180252034356233917
MOB TOPUP 8139737820
06-Jun-2024 06-Jun-2024 CATU060624180507580974391838 2,000.00 6,998.68
060624180507580974391838
SMS/SMS CHARGES MAY
06-Jun-2024 06-Jun-2024 29TH 2024 - JUNE 5TH 2024 120.00 6,878.68
060624044013000252772057
MOB TOPUP 8145901189
07-Jun-2024 06-Jun-2024 AATU060624214531142113413807 1,000.00 5,878.68
060624214531142113413807
MOB TOPUP 8139737820
07-Jun-2024 06-Jun-2024 AATU060624214737695571838081 500.00 5,378.68
060624214737695571838081
FGN STAMP
07-Jun-2024 07-Jun-2024 DUTY/S75036197 ON 06- 50.00 5,328.68
JUN-24 FOR ACCOUNT
FGN STAMP
07-Jun-2024 07-Jun-2024 DUTY/S79602686 ON 06- 50.00 5,278.68
JUN-24 FOR ACCOUNT
MOB/UTO/KAMSI POS
07-Jun-2024 07-Jun-2024 /sam08911/23919331720 5,126.88 151.80
000004240607114716843900023547
MOB TOPUP 8082478688
07-Jun-2024 07-Jun-2024 AATU070624115021675142379250 100.00 51.80
070624115021675142379250
TNF-Moniepoint
Asuquo/Transfer from
16-Jun-2024 15-Jun-2024 35,000.00 35,051.80
Asuquo/AT68_TR
090405240615113638367665532636
MOB/UTO/NWACHUKWU
COMF/sam08911/24104024281
16-Jun-2024 15-Jun-2024 10,026.88 25,024.92
000004240615120236773192536495

Download App | Chat with Leo | Our Website

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

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

41
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/NZEKWU
NWANYIF/sam08911/24104662592
16-Jun-2024 15-Jun-2024 5,010.75 20,014.17
000004240615122634615005537749
MOB TOPUP 8145901189
16-Jun-2024 15-Jun-2024 AATU150624174805357147303175 500.00 19,514.17
150624174805357147303175
MOB TOPUP 8145901189
16-Jun-2024 15-Jun-2024 AATU150624175039503225560746 500.00 19,014.17
150624175039503225560746
SMS/SMS CHARGES JUNE
16-Jun-2024 15-Jun-2024 6TH 2024 - JUNE 12TH 2024 48.00 18,966.17
130624065309000263873364
MOB/UTO/CHIMA
CHIMEZIE/sam08911/24114135510
16-Jun-2024 15-Jun-2024 5,010.75 13,955.42
000004240615183322851024371300
MOB/UTU/DIMKPA RITA
ON/sam08911/24129741995
16-Jun-2024 16-Jun-2024 10,000.00 3,955.42
MOB/UTU/From SAMUEL
AZODE To
TNF-WISDOM N
ANANABA/FT MB SAMUEL
17-Jun-2024 16-Jun-2024 60,000.00 63,955.42
AZODE
000027240616210418030585716036
MOB/UTO/THE
COURTYARD
17-Jun-2024 16-Jun-2024 8,826.88 55,128.54
/sam08911/24136043992
000004240616213231172861766431
MOB/UTO/THE
COURTYARD
17-Jun-2024 16-Jun-2024 12,026.88 43,101.66
/sam08911/24136088544
000004240616213559870298681203
MOB/UTO/FUSTA
SUPERSTO/sam08911/24136351520
17-Jun-2024 16-Jun-2024 10,226.88 32,874.78
000004240616215750917496014812
MOB/UTO/DE MODERN
PACE/sam08911/24136764264
17-Jun-2024 16-Jun-2024 29,026.88 3,847.90
000004240616223804215974471974
FGN STAMP
17-Jun-2024 17-Jun-2024 DUTY/S53268891 ON 16- 50.00 3,797.90
JUN-24 FOR ACCOUNT
FGN STAMP
18-Jun-2024 18-Jun-2024 DUTY/S82393759 ON 17- 50.00 3,747.90
JUN-24 FOR ACCOUNT
POS Pur @ 2UP1A787-T
GODSWILL OKORO 002119
19-Jun-2024 19-Jun-2024 3,700.00 47.90
203 014090792472 /
000000397086

Download App | Chat with Leo | Our Website

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

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

42
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8145901189

19-Jun-2024 19-Jun-2024 CATU190624121323726852167577 41.00 6.90
190624121323726852167577
COP08GNOY347937:AKWA_IBOM
21-Jun-2024 21-Jun-2024 STATE COMMAND_ 123,623.01 123,629.91
000000070264
MOB/UTO/NMERENU CHIDI
21-Jun-2024 21-Jun-2024 /sam08911/24221588351 20,026.88 103,603.03
000004240621083745183680492918
MOB/UTO/SAMUEL
AGUGUA
21-Jun-2024 21-Jun-2024 50,026.88 53,576.15
/sam08911/24221668914
000004240621084101226178327443
MOB TOPUP 8139737820
21-Jun-2024 21-Jun-2024 AATU210624090144809493120950 5,000.00 48,576.15
210624090144809493120950
MOB/UTO/AMAKA JANE
21-Jun-2024 21-Jun-2024 EZI/sam08911/24223556993 3,710.75 44,865.40
000004240621095759507568297800
MOB/UTO/SAMUEL
AGUGUA
21-Jun-2024 21-Jun-2024 25,026.88 19,838.52
/sam08911/24228230838
000004240621125332663423509424
MOB/UTO/NWACHUKWU
COMF/sam08911/24231515397
21-Jun-2024 21-Jun-2024 10,026.88 9,811.64
000004240621145844757979841611
MOB/UTO/Mumsy Hassan
21-Jun-2024 21-Jun-2024 V/sam08911/24233645448 5,126.88 4,684.76
000004240621162101322565123290
FGN STAMP
23-Jun-2024 23-Jun-2024 DUTY/S63853839 ON 21- 50.00 4,634.76
JUN-24 FOR ACCOUNT
SMS/SMS CHARGES JUNE
13TH 2024 - JUNE 18TH
23-Jun-2024 22-Jun-2024 48.00 4,586.76
2024
190624033115000271108208
MOB TOPUP 8139737820
23-Jun-2024 22-Jun-2024 AATU220624155736302873323360 1,500.00 3,086.76
220624155736302873323360
TNF-ILESANMI
UFUOMA/Appufuoma To
23-Jun-2024 23-Jun-2024 70,000.00 73,086.76
United Bank for A
000003240623102236003190523067
POS Pur @ 2UP1L453-OPAY
DIGITAL SERVICES LTD
23-Jun-2024 23-Jun-2024 10,200.00 62,886.76
ALEX 000390050533 /
000000601916

Download App | Chat with Leo | Our Website

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 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/SAMUEL
AGUGUA
23-Jun-2024 23-Jun-2024 20,026.88 42,859.88
/sam08911/24267666599
000004240623112930699737226805
MOB/UTO/NZEKWU
NWANYIF/sam08911/24267827340
23-Jun-2024 23-Jun-2024 5,010.75 37,849.13
000004240623113920772963741588
POS Pur @ 2TUBCRPC-
T455658 2TUBCRPC DCIR
23-Jun-2024 23-Jun-2024 10,200.00 27,649.13
POS 240623455658 /
000000455658
POS Pur @ 2TUB9MKS-
T934212 2TUB9MKS DCIR
23-Jun-2024 23-Jun-2024 10,200.00 17,449.13
POS 240623934212 /
000000934212
MOB TOPUP 8139737820
24-Jun-2024 23-Jun-2024 AATU230624211624101816533065 1,000.00 16,449.13
230624211624101816533065
MOB/UTO/NWACHUKWU
COMF/sam08911/24277985031
24-Jun-2024 23-Jun-2024 5,010.75 11,438.38
000004240623213502509788667066
FGN STAMP DUTY/
24-Jun-2024 24-Jun-2024 S2037734 ON 23-JUN-24 50.00 11,388.38
FOR ACCOUNT
MOB/UTU/IHEANACHO
TOOC/sam08911/24282868875
24-Jun-2024 24-Jun-2024 5,000.00 6,388.38
MOB/UTU/From SAMUEL
AZODE To
MOB TOPUP 8139737820
24-Jun-2024 24-Jun-2024 AATU240624135715267709696550 1,000.00 5,388.38
240624135715267709696550
MOB TOPUP 8139737820
25-Jun-2024 25-Jun-2024 AATU250624171600379456023113 300.00 5,088.38
250624171600379456023113
MOB TOPUP 8139737820
26-Jun-2024 26-Jun-2024 AATU260624082854984532341933 1,000.00 4,088.38
260624082854984532341933
SMS/SMS CHARGES JUNE
19TH 2024 - JUNE 22ND
27-Jun-2024 26-Jun-2024 44.00 4,044.38
2024
230624052924000277920719
MOB TOPUP 8139737820
27-Jun-2024 26-Jun-2024 AATU260624225014884552390764 1,000.00 3,044.38
260624225014884552390764
Loan Repayment
27-Jun-2024 27-Jun-2024 ForPB015711000049 Loan 3,038.36 6.02
Recovery

Download App | Chat with Leo | Our Website

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 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-prettywealth
ventures/prettywealth Trf for
05-Jul-2024 05-Jul-2024 35,000.00 35,006.02
Cus
090405240705174808187261191566
Loan Repayment
05-Jul-2024 05-Jul-2024 ForPB015711000049 Loan 34,550.43 455.59
Recovery
FGN STAMP
07-Jul-2024 07-Jul-2024 DUTY/S29292180 ON 05- 50.00 405.59
JUL-24 FOR ACCOUNT
TRFGFRM CHIGBO H
CHRISTOPHER TO SAMUEL
14-Jul-2024 13-Jul-2024 20,000.00 20,405.59
AZODE
000014240713123208266189037816
POS Trf @ 2CAP024M-BAXI-
--------- ABIA-RRN7208760
14-Jul-2024 13-Jul-2024 13,200.00 7,205.59
720876062256 /
000000471753
MOB TOPUP 8145901189
14-Jul-2024 13-Jul-2024 AATU130724153443489766490793 500.00 6,705.59
130724153443489766490793
SMS/SMS CHARGES JUNE
14-Jul-2024 14-Jul-2024 26TH 2024 - JULY 4TH 2024 12.00 6,693.59
050724085123000290415464
Loan Repayment
14-Jul-2024 14-Jul-2024 ForPB015711000049 Loan 6,220.29 473.30
Recovery
ACCT MAINT CHARGES
15-Jul-2024 15-Jul-2024 BTW 01-06-2024 AND 27-06- 423.80 49.50
2024

15-Jul-2024 15-Jul-2024 VAT ON ACCT MAIN CHRG 31.79 17.71

FGN STAMP
15-Jul-2024 15-Jul-2024 DUTY/S71033293 ON 14- 50.00 -32.29
JUL-24 FOR ACCOUNT
MOB/UTU/CHUKWUMA
AZODE/Nig/24687637075
15-Jul-2024 15-Jul-2024 20,000.00 19,967.71
MOB/UTU/From
CHUKWUMA AZODE
SMS/SMS CHARGES JULY
16-Jul-2024 15-Jul-2024 5TH 2024 - JULY 11TH 2024 8.00 19,959.71
120724030224000299818160
FGN STAMP
16-Jul-2024 16-Jul-2024 DUTY/S20843468 ON 15- 50.00 19,909.71
JUL-24 FOR ACCOUNT
MOB/UTO/SAMUEL
AGUGUA
16-Jul-2024 16-Jul-2024 10,026.88 9,882.83
/sam08911/24693868659
000004240716103142009268452347

Download App | Chat with Leo | Our Website

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

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

45
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/MERCY POS
16-Jul-2024 16-Jul-2024 3/sam08911/24695370443 9,826.88 55.95
000004240716114158767952626497
SMS/SMS CHARGES JUNE
23RD 2024 - JUNE 25TH
17-Jul-2024 16-Jul-2024 44.00 11.95
2024
260624024417000284085827
Loan Repayment
28-Jul-2024 28-Jul-2024 ForPB015711000049 Loan 11.95 0.00
Recovery
COP08HSIY649048:AKWA_IBOM
30-Jul-2024 30-Jul-2024 STATE COMMAND_ 123,623.01 123,623.01
000000200445
MOB TOPUP 8139737820
30-Jul-2024 30-Jul-2024 AATU300724192753444583840565 3,000.00 120,623.01
300724192753444583840565
MOB/UTO/SAMUEL
AGUGUA
30-Jul-2024 30-Jul-2024 20,026.88 100,596.13
/sam08911/24953292499
000004240730192833779034972084
MOB/UTO/SAMUEL
AGUGUA
30-Jul-2024 30-Jul-2024 20,026.88 80,569.25
/sam08911/24953302736
000004240730192913570438764038
MOB/UTO/SAMUEL
AGUGUA
30-Jul-2024 30-Jul-2024 20,026.88 60,542.37
/sam08911/24953318671
000004240730192958101971237874
MOB TOPUP 8145901189
30-Jul-2024 30-Jul-2024 AATU300724193127770192594340 500.00 60,042.37
300724193127770192594340
SMS/SMS CHARGES JULY
31-Jul-2024 30-Jul-2024 12TH 2024 - JULY 18TH 2024 32.00 60,010.37
200724112449000310631621
ACCT MAINT CHARGES
31-Jul-2024 31-Jul-2024 BETWEEN 28-06-2024 AND 97.14 59,913.23
30-07-20

31-Jul-2024 31-Jul-2024 VAT ACCT MAINT 7.29 59,905.94

FGN STAMP DUTY/ S74139

31-Jul-2024 31-Jul-2024 ON 30-JUL-24 FOR 50.00 59,855.94
ACCOUNT
MOB TOPUP 8130777238
31-Jul-2024 31-Jul-2024 CATU310724125714443406671692 1,000.00 58,855.94
310724125714443406671692
Loan Repayment
31-Jul-2024 31-Jul-2024 ForPB015711000049 Loan 43,797.13 15,058.81
Recovery

Download App | Chat with Leo | Our Website

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

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

46
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/MOSES
PRECIOUS/sam08911/24989355055
01-Aug-2024 01-Aug-2024 2,410.75 12,648.06
000004240801135415618972498510
MOB TOPUP 8139737820
01-Aug-2024 01-Aug-2024 CATU010824135608581404436613 7,000.00 5,648.06
010824135608581404436613
MOB TOPUP 8145901189
01-Aug-2024 01-Aug-2024 CATU010824193928222001551908 500.00 5,148.06
010824193928222001551908
MOB TOPUP 8135199400
02-Aug-2024 02-Aug-2024 CATU020824183511215638496265 1,000.00 4,148.06
020824183511215638496265
SMS/SMS CHARGES JULY
04-Aug-2024 03-Aug-2024 26TH 2024 - JULY 28TH 2024 4.00 4,144.06
290724074506000334149612
MOB TOPUP 8139737820
04-Aug-2024 03-Aug-2024 AATU030824132400328621989303 1,000.00 3,144.06
030824132400328621989303
MOB TOPUP 9032582960
04-Aug-2024 03-Aug-2024 AATU030824133538258785859854 1,000.00 2,144.06
030824133538258785859854
MOB TOPUP 9032582960
04-Aug-2024 03-Aug-2024 AATU030824133538258785859854 1,000.00 3,144.06
030824133538258785859854
MOB TOPUP 9032582960
04-Aug-2024 03-Aug-2024 AATU030824133648305454544522 1,000.00 2,144.06
030824133648305454544522
MOB TOPUP 9032582960
04-Aug-2024 03-Aug-2024 AATU030824133648305454544522 1,000.00 3,144.06
030824133648305454544522
MOB TOPUP 9032582960
04-Aug-2024 03-Aug-2024 CATU030824141512839681909872 1,000.00 2,144.06
030824141512839681909872
MOB TOPUP 9032582960
04-Aug-2024 03-Aug-2024 CATU030824141512839681909872 1,000.00 3,144.06
030824141512839681909872
AT124_TRF|2MPT1QJNH|1819809853176274944
04-Aug-2024 03-Aug-2024 10,000.00 13,144.06
000000420846
TNF-OKORIE JAMES
STANLEY/USSD NIP
04-Aug-2024 04-Aug-2024 5,000.00 18,144.06
Transfer from 0
000013240804125502000257918466
MOB/UTO/VICTOR
AMAECHI/sam08911/25041631856
04-Aug-2024 04-Aug-2024 5,126.88 13,017.18
000004240804140333768912282175
MOB TOPUP 8139737820
04-Aug-2024 04-Aug-2024 CATU040824141311715362964149 1,000.00 12,017.18
040824141311715362964149

Download App | Chat with Leo | Our Website

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

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

47
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

SMS/SMS CHARGES JULY

29TH 2024 - AUGUST 2ND
04-Aug-2024 04-Aug-2024 56.00 11,961.18
2024
040824105411000340580155
MOB/UTU/FAVOUR
OLUEBUB/sam08911/25043528084
04-Aug-2024 04-Aug-2024 5,000.00 6,961.18
MOB/UTU/From SAMUEL
AZODE To
MOB/UTO/EGBUMNU OBY
04-Aug-2024 04-Aug-2024 JO/sam08911/25046032900 6,926.88 34.30
000004240804191200659951173001
FGN STAMP
05-Aug-2024 05-Aug-2024 DUTY/S79441296 ON 04- 50.00 -15.70
AUG-24 FOR ACCOUNT
TNF-CHIDI NNAEMEKA
NWAKAOZOR/ONB TRF
07-Aug-2024 07-Aug-2024 5,000.00 4,984.30
FROM CHIDI NN
000007240807074626061307396813
MOB/UTO/NZUBECHI
DAVI/sam08911/25087186537
07-Aug-2024 07-Aug-2024 4,910.75 73.55
000004240807080213437264677041
MOB TOPUP 8139737820
07-Aug-2024 07-Aug-2024 CATU070824080430349897039524 50.00 23.55
070824080430349897039524
TNF-MERCY POS 3/MERCY
POS 3 Trf for
08-Aug-2024 08-Aug-2024 25,000.00 25,023.55
Customer/AT68_
090405240808150026027083189831
MOB TOPUP 8139737820
08-Aug-2024 08-Aug-2024 AATU080824151833606649645933 3,000.00 22,023.55
080824151833606649645933
MOB TOPUP 9123489846
08-Aug-2024 08-Aug-2024 AATU080824152029995476642574 1,000.00 21,023.55
080824152029995476642574
MOB TOPUP 8145901189
08-Aug-2024 08-Aug-2024 AATU080824152157314404689605 1,000.00 20,023.55
080824152157314404689605
MOB/UTO/OGECHI
EZEOCHA/sam08911/25114938786
08-Aug-2024 08-Aug-2024 1,410.75 18,612.80
000004240808152523509798336283
POS Trf @ 2TEPEGMM-T
AMAIZE ONYI ENTER
08-Aug-2024 08-Aug-2024 5,100.00 13,512.80
000579 2TE 000000000579 /
000000000579
FGN STAMP
09-Aug-2024 09-Aug-2024 DUTY/S64714436 ON 08- 50.00 13,462.80
AUG-24 FOR ACCOUNT

Download App | Chat with Leo | Our Website

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

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

48
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

SMS/SMS CHARGES AUG

11-Aug-2024 10-Aug-2024 3RD 2024 - AUG 8TH 2024 88.00 13,374.80
090824020552000352110808
POS Pur @ 2TUBBRQU-
T863033 2TUBBRQU DCIR
11-Aug-2024 10-Aug-2024 13,200.00 174.80
POS 240810863033 /
000000863033
MOB TOPUP 8139737820
11-Aug-2024 11-Aug-2024 CATU110824123754179018619218 173.00 1.80
110824123754179018619218
TNF-FRED
IHEANYICHUKWU
12-Aug-2024 12-Aug-2024 10,000.00 10,001.80
MACAULAY/
000015240812085356127783013728
TNF-MERCY POS 3/MERCY
POS 3 Trf for
12-Aug-2024 12-Aug-2024 10,000.00 20,001.80
Customer/AT68_
090405240812090418782255873233
POS Trf @ 2044PZSY-
2044PZSY-PALMPAY
12-Aug-2024 12-Aug-2024 10,200.00 9,801.80
LIMITED...... 408120183024 /
000000412575
POS Pur @ 2032DPCV-
PALMPAY LIMITED LA
12-Aug-2024 12-Aug-2024 9,000.00 801.80
408120247618 /
000000661795
QR TRF FRM OKORIE
12-Aug-2024 12-Aug-2024 JAMES STANLEY 10,000.00 10,801.80
000000993719
MOB/UTO/NEDU
HUMPHREY
12-Aug-2024 12-Aug-2024 6,026.88 4,774.92
/sam08911/25189420156
000004240812213455318209224783
FGN STAMP
13-Aug-2024 13-Aug-2024 DUTY/S39698442 ON 12- 50.00 4,724.92
AUG-24 FOR ACCOUNT
FGN STAMP
13-Aug-2024 13-Aug-2024 DUTY/S39903362 ON 12- 50.00 4,674.92
AUG-24 FOR ACCOUNT
FGN STAMP
13-Aug-2024 13-Aug-2024 DUTY/S51850554 ON 12- 50.00 4,624.92
AUG-24 FOR ACCOUNT
MOB TOPUP 8139737820
14-Aug-2024 14-Aug-2024 AATU140824062505647170757966 1,000.00 3,624.92
140824062505647170757966
TNF-
TRF/Loan2117107740Zedvance
14-Aug-2024 14-Aug-2024 710,000.00 713,624.92
Payroll - Paramilit
110002240814100713000020674303

Download App | Chat with Leo | Our Website

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

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

49
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8139737820

14-Aug-2024 14-Aug-2024 AATU140824135702774867828899 1,000.00 712,624.92
140824135702774867828899
Transfer from NZUBECHI
14-Aug-2024 14-Aug-2024 DAVID 100,000.00 812,624.92
100004240814203259117997296231
TRFFRM OLIVER JUNIOR
ANOSIKE TO SAMUEL
14-Aug-2024 14-Aug-2024 35,000.00 847,624.92
AZODE
000014240814222825219160223522
TNF-GLOQUEEN
CONNECTIONS Gloqueen
15-Aug-2024 14-Aug-2024 20,000.00 867,624.92
Empire/GLOQUEEN
090405240814232136859587811333
MOB/UTO/OZEMENE
PETER
15-Aug-2024 15-Aug-2024 12,026.88 855,598.04
/sam08911/25232067387
000004240815075021633523647899
MOB/UTU/VIVIAN
OGOCHUK/sam08911/25232592252
15-Aug-2024 15-Aug-2024 9,000.00 846,598.04
MOB/UTU/From SAMUEL
AZODE To
MOB/UTO/SAMUEL
AGUGUA
15-Aug-2024 15-Aug-2024 45,026.88 801,571.16
/sam08911/25237775897
000004240815123601903421469055
TNF-FRED
IHEANYICHUKWU
15-Aug-2024 15-Aug-2024 25,000.00 826,571.16
MACAULAY/
000015240815211757660681018065
TRFFRM ONORIODE
GRACE AZODE TO SAMUEL
16-Aug-2024 15-Aug-2024 150,000.00 976,571.16
AZODE
000014240815220012289150981482
MOB/UTO/JANET OZIEGBE
16-Aug-2024 15-Aug-2024 /sam08911/25248088517 5,126.88 971,444.28
000004240815220118967412396878
FGN STAMP DUTY/ S950065
16-Aug-2024 16-Aug-2024 ON 15-AUG-24 FOR 50.00 971,394.28
ACCOUNT
FGN STAMP
16-Aug-2024 16-Aug-2024 DUTY/S87123176 ON 15- 50.00 971,344.28
AUG-24 FOR ACCOUNT
MOB TOPUP 8139737820
16-Aug-2024 16-Aug-2024 AATU160824072120197259076538 1,000.00 970,344.28
160824072120197259076538
TNF-FRED
IHEANYICHUKWU
16-Aug-2024 16-Aug-2024 20,000.00 990,344.28
MACAULAY/
000015240816114810310964030115

Download App | Chat with Leo | Our Website

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

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

50
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8139737820

16-Aug-2024 16-Aug-2024 CATU160824125202957464407250 1,000.00 989,344.28
160824125202957464407250
POS Pur @ 2UP1L453-OPAY
DIGITAL SERVICES LTD
16-Aug-2024 16-Aug-2024 30,500.00 958,844.28
ALEX 000429129970 /
000000224976
POS Pur @ 2057U2VT-
PALMPAY LIMITED LA
16-Aug-2024 16-Aug-2024 57,500.00 901,344.28
408160957802 /
000000380981
POS Pur @ 2UP1L453-
PALMPAY LIMITED LA
16-Aug-2024 16-Aug-2024 20,000.00 881,344.28
000429245227 /
000000908253
SMS/SMS CHARGES AUG
16-Aug-2024 16-Aug-2024 9TH 2024 - AUG 15TH 2024 80.00 881,264.28
160824022009000363195305
POS Pur @ 20570QCJ-OPAY
DIGITAL SERVICES LPLOT 8
18-Aug-2024 16-Aug-2024 5,100.00 876,164.28
408165413648 /
000000010916
FGN STAMP DUTY/
18-Aug-2024 18-Aug-2024 S1421566 ON 16-AUG-24 50.00 876,114.28
FOR ACCOUNT
FGN STAMP DUTY/
18-Aug-2024 18-Aug-2024 S8923371 ON 16-AUG-24 50.00 876,064.28
FOR ACCOUNT
POS Pur @ 2UP1A787-T
FAVOUR STORES 002382
18-Aug-2024 17-Aug-2024 5,100.00 870,964.28
207 014569090054 /
000000551313
MOB/UTO/OJU
ISMAILA/sam08911/25274610275
18-Aug-2024 17-Aug-2024 74,053.75 796,910.53
000004240817131618472528748716
MOB/UTO/SAMUEL
AGUGUA
18-Aug-2024 17-Aug-2024 10,026.88 786,883.65
/sam08911/25274639850
000004240817131655099409670900
MOB TOPUP 8139737820
18-Aug-2024 17-Aug-2024 CATU170824163554504831180647 1,000.00 785,883.65
170824163554504831180647
MOB TOPUP 8139737820
18-Aug-2024 18-Aug-2024 CATU180824141530697254052548 1,000.00 784,883.65
180824141530697254052548
MOB TOPUP 8145901189
18-Aug-2024 18-Aug-2024 CATU180824141648392018636346 1,000.00 783,883.65
180824141648392018636346

Download App | Chat with Leo | Our Website

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

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

51
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2TUB2P2V-

T283073 2TUB2P2V DCIR
18-Aug-2024 18-Aug-2024 10,200.00 773,683.65
POS 240818283073 /
000000283073
MOB/UTU/IHEANACHO
TOOC/sam008911/25298963930
19-Aug-2024 19-Aug-2024 3,000.00 770,683.65
MOB/UTU/From SAMUEL
AZODE To
MOB TOPUP 8139737820
19-Aug-2024 19-Aug-2024 CATU190824124348623690592420 600.00 770,083.65
190824124348623690592420
MOB/UTO/CHINAKA
CHARLE/sam08911/25324051906
20-Aug-2024 20-Aug-2024 5,010.75 765,072.90
000004240820153409992985125964
MOB TOPUP 8139737820
20-Aug-2024 20-Aug-2024 AATU200824153646842496096826 1,000.00 764,072.90
200824153646842496096826
MOB/UTO/CHIBUZO
CHIBUE/sam08911/25326434087
20-Aug-2024 20-Aug-2024 60,053.75 704,019.15
000004240820174042449599000575
MOB/UTO/ONYINYE
BLESSI/sam08911/25328010403
20-Aug-2024 20-Aug-2024 2,410.75 701,608.40
000004240820191328312817017524
MOB TOPUP 8139737820
21-Aug-2024 21-Aug-2024 CATU210824102937622812485940 500.00 701,108.40
210824102937622812485940
MOB/UTU/IHEANACHO
TOOC/sam08911/25340853905
21-Aug-2024 21-Aug-2024 5,000.00 696,108.40
MOB/UTU/From SAMUEL
AZODE To
MOB/UTO/ST FERDINAND
21-Aug-2024 21-Aug-2024 C/sam08911/25340917207 63,853.75 632,254.65
000004240821144054052915416520
MOB/UTO/SAMUEL
AGUGUA
21-Aug-2024 21-Aug-2024 10,026.88 622,227.77
/sam08911/25341023124
000004240821144612063316550072
MOB TOPUP 8139737820
21-Aug-2024 21-Aug-2024 AATU210824150407265414641198 1,000.00 621,227.77
210824150407265414641198
MOB/UTO/NZEKWU
NWANYIF/sam08911/25341553190
21-Aug-2024 21-Aug-2024 5,010.75 616,217.02
000004240821151254990002920261
MOB/UTO/CHIBUZO
CHIBUE/sam08911/25342438929
21-Aug-2024 21-Aug-2024 10,026.88 606,190.14
000004240821155916753877490143

Download App | Chat with Leo | Our Website

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

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

52
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/CHIBUIKEM
GODW/sam08911/25343507820
21-Aug-2024 21-Aug-2024 6,026.88 600,163.26
000004240821165102467557630927
FGN STAMP
22-Aug-2024 22-Aug-2024 DUTY/S75596259 ON 14- 50.00 600,113.26
AUG-24 FOR ACCOUNT
FGN STAMP
22-Aug-2024 22-Aug-2024 DUTY/S85877914 ON 14- 50.00 600,063.26
AUG-24 FOR ACCOUNT
FGN STAMP
22-Aug-2024 22-Aug-2024 DUTY/S86593198 ON 14- 50.00 600,013.26
AUG-24 FOR ACCOUNT
MOB TOPUP 8145901189
25-Aug-2024 23-Aug-2024 AATU230824223609260572612665 500.00 599,513.26
230824223609260572612665
MOB TOPUP 8145901189
25-Aug-2024 23-Aug-2024 AATU230824223731229911813004 500.00 599,013.26
230824223731229911813004
POS Pur @ 2TUB2P2V-
T486328 2TUB2P2V DCIR
25-Aug-2024 24-Aug-2024 51,000.00 548,013.26
POS 240824486328 /
000000486328
MOB/UTO/JOHNSON
OLUWAR/sam08911/25390535234
25-Aug-2024 24-Aug-2024 23,026.88 524,986.38
000004240824113458813121047919
MOB/UTO/SAMUEL
AGUGUA
25-Aug-2024 24-Aug-2024 20,026.88 504,959.50
/sam08911/25390623001
000004240824114019155461514039
MOB/UTO/ONWUMERE
EMEKA/sam08911/25396658047
25-Aug-2024 24-Aug-2024 22,026.88 482,932.62
000004240824172110951706075272
SMS/SMS CHARGES AUG
25-Aug-2024 25-Aug-2024 16TH 2024 - AUG 22ND 2024 112.00 482,820.62
230824043800000370663598
MOB TOPUP 8139737820
25-Aug-2024 25-Aug-2024 CATU250824143512598367363795 3,000.00 479,820.62
250824143512598367363795
TNF-STEVE SANDINA
25-Aug-2024 25-Aug-2024 JOHNSON/1009127752 225,000.00 704,820.62
000012240825145400865105775284
MOB/UTO/OKORIE JAMES
25-Aug-2024 25-Aug-2024 S/sam08911/25408843276 150,053.75 554,766.87
000004240825150807945414412322
MOB/UTO/NWACHUKWU
COMF/sam08911/25408958809
25-Aug-2024 25-Aug-2024 10,026.88 544,739.99
000004240825151631604223271093

Download App | Chat with Leo | Our Website

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

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

53
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

FGN STAMP
26-Aug-2024 26-Aug-2024 DUTY/S72369816 ON 25- 50.00 544,689.99
AUG-24 FOR ACCOUNT
MOB/UTO/CHIDUBEM
FELIX/sam08911/25419459784
26-Aug-2024 26-Aug-2024 6,026.88 538,663.11
000004240826110158403984774406
MOB TOPUP 8139737820
26-Aug-2024 26-Aug-2024 AATU260824131050114152073644 1,000.00 537,663.11
260824131050114152073644
MOB/UTU/IHEANACHO
TOOC/sam08911/25424809243
26-Aug-2024 26-Aug-2024 5,000.00 532,663.11
MOB/UTU/From SAMUEL
AZODE To
TNF-PRINCE TOJU
SHOLUWA/ONB TRF FROM
26-Aug-2024 26-Aug-2024 350,000.00 882,663.11
PRINCE TOJ **
000007240826151914311048004400
TNF-PRINCE TOJU
SHOLUWA/ONB TRF FROM
26-Aug-2024 26-Aug-2024 10,000.00 892,663.11
PRINCE TOJ **
000007240826154321909416758567
MOB/UTO/CHIBUZO
CHIBUE/sam08911/25426969502
26-Aug-2024 26-Aug-2024 19,026.88 873,636.23
000004240826165205970725201060
FGN STAMP
27-Aug-2024 27-Aug-2024 DUTY/S93163471 ON 26- 50.00 873,586.23
AUG-24 FOR ACCOUNT
FGN STAMP
27-Aug-2024 27-Aug-2024 DUTY/S93561684 ON 26- 50.00 873,536.23
AUG-24 FOR ACCOUNT
MOB TOPUP 8139737820
27-Aug-2024 27-Aug-2024 AATU270824072159330581241731 1,000.00 872,536.23
270824072159330581241731
POS Pur @ 2UP1A787-T
MERCY POS 3 006566 205
27-Aug-2024 27-Aug-2024 406,000.00 466,536.23
014647425468 /
000000049789
Loan Repayment
27-Aug-2024 27-Aug-2024 ForPB015711000049 Loan 84,645.97 381,890.26
Recovery
TNF-STEVE SANDINA
27-Aug-2024 27-Aug-2024 JOHNSON/1009127752 200,000.00 581,890.26
000012240827184903222288775277
MOB TOPUP 8139737820
27-Aug-2024 27-Aug-2024 AATU270824201636366242947810 2,000.00 579,890.26
270824201636366242947810
FGN STAMP
28-Aug-2024 28-Aug-2024 DUTY/S17510674 ON 27- 50.00 579,840.26
AUG-24 FOR ACCOUNT

Download App | Chat with Leo | Our Website

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

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

54
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2TUB364T-

T345979 2TUB364T DCIR
28-Aug-2024 28-Aug-2024 200,500.00 379,340.26
POS 240828345979 /
000000345979
POS Pur @ 2TUBBSRJ-
T807761 2TUBBSRJ DCIR
28-Aug-2024 28-Aug-2024 8,100.00 371,240.26
POS 240828807761 /
000000807761
POS Pur @ 2TUBBSRJ-
T892898 2TUBBSRJ DCIR
28-Aug-2024 28-Aug-2024 10,200.00 361,040.26
POS 240828892898 /
000000892898
POS Pur @ 20578M2C-
OPAY DIGITAL SERVICES
28-Aug-2024 28-Aug-2024 61,080.00 299,960.26
LPLOT 8 408288568365 /
000000006751
POS Pur @ 2UP1L453-OPAY
DIGITAL SERVICES LTD
28-Aug-2024 28-Aug-2024 38,740.00 261,220.26
ALEX 000435476884 /
000000608713
POS Pur @ 2TUBD19V-
T542172 2TUBD19V DCIR
28-Aug-2024 28-Aug-2024 10,200.00 251,020.26
POS 240828542172 /
000000542172
SMS/SMS CHARGES AUG
29-Aug-2024 28-Aug-2024 23RD 2024 - AUG 27TH 2024 84.00 250,936.26
280824041724000377762318
MOB/UTO/EMMANUEL
BRIGH/sam08911/25472599107
29-Aug-2024 28-Aug-2024 5,010.75 245,925.51
000004240828221234571394835429
POS Pur @ 20578M2C-
OPAY DIGITAL SERVICES
29-Aug-2024 29-Aug-2024 72,300.00 173,625.51
LPLOT 8 408299851006 /
000000006762
POS Pur @ 2UP1A787-T
SOMSOM POS 011821 205
29-Aug-2024 29-Aug-2024 5,100.00 168,525.51
014659277277 /
000000869024
POS Pur @ 2UP1L453-OPAY
DIGITAL SERVICES LTD
29-Aug-2024 29-Aug-2024 34,400.00 134,125.51
ALEX 000435954943 /
000000875692
POS Pur @ 2UP1L453-OPAY
DIGITAL SERVICES LTD
29-Aug-2024 29-Aug-2024 17,200.00 116,925.51
ALEX 000435967204 /
000000875140
ACCT MAINT CHARGES
30-Aug-2024 30-Aug-2024 BETWEEN 31-07-2024 AND 1,621.14 115,304.37
29-08-20

Download App | Chat with Leo | Our Website

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

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

55
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

30-Aug-2024 30-Aug-2024 VAT ACCT MAINT 121.59 115,182.78

MOB TOPUP 8139737820

30-Aug-2024 30-Aug-2024 AATU300824064730209302182247 1,000.00 114,182.78
300824064730209302182247
AT124_TRF|2MPT2Z4M9|1829493134086258688
30-Aug-2024 30-Aug-2024 15,000.00 129,182.78
000000731699
POS Pur @ 2UP1L453-OPAY
DIGITAL SERVICES LTD
30-Aug-2024 30-Aug-2024 10,000.00 119,182.78
ALEX 000436752556 /
000000994633
MOB TOPUP 8139737820
30-Aug-2024 30-Aug-2024 AATU300824204147504873339544 1,000.00 118,182.78
300824204147504873339544
10XXX..:Int.Coll:01-08-2024
30-Aug-2024 30-Aug-2024 0.02 118,182.76
to 30-08-2024 Interest run
FGN STAMP
01-Sep-2024 01-Sep-2024 DUTY/S80382105 ON 30- 50.00 118,132.76
AUG-24 FOR ACCOUNT
MOB TOPUP 8139737820
01-Sep-2024 31-Aug-2024 CATU310824185528960973126351 1,000.00 117,132.76
310824185528960973126351
POS Pur @ 2TUB2SMQ-
T681801 2TUB2SMQ DCIR
01-Sep-2024 01-Sep-2024 8,200.00 108,932.76
POS 240901681801 /
000000681801
TNF-STEVE SANDINA
01-Sep-2024 01-Sep-2024 JOHNSON/1009127752 150,000.00 258,932.76
000012240901204246847833775200
MOB TOPUP 8139737820
01-Sep-2024 01-Sep-2024 AATU010924211246259748362085 1,000.00 257,932.76
010924211246259748362085
MOB TOPUP 8145901189
01-Sep-2024 01-Sep-2024 AATU010924211246633037399868 500.00 257,432.76
010924211246633037399868
MOB TOPUP 8145901189
01-Sep-2024 01-Sep-2024 AATU010924211410946203032653 500.00 256,932.76
010924211410946203032653
MOB/UTO/OKORIE JAMES
01-Sep-2024 01-Sep-2024 S/sam08911/25546779994 100,053.75 156,879.01
000004240901214739442800606097
MOB/UTO/SAMUEL
AGUGUA
01-Sep-2024 01-Sep-2024 20,026.88 136,852.13
/sam08911/25546806251
000004240901215000587272200996
FGN STAMP
02-Sep-2024 02-Sep-2024 DUTY/S25815792 ON 01- 50.00 136,802.13
SEP-24 FOR ACCOUNT

Download App | Chat with Leo | Our Website

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

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

56
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2TUB2P2V-

T828927 2TUB2P2V DCIR
02-Sep-2024 02-Sep-2024 10,200.00 126,602.13
POS 240902828927 /
000000828927
POS Pur @ 2UP1A787-T
NMAEXCEL MEDICALS
02-Sep-2024 02-Sep-2024 5,100.00 121,502.13
003394 207 014692040527 /
000000807773
COP08IVRY068438:AKWA_IBOM
02-Sep-2024 02-Sep-2024 STATE COMMAND_ 123,623.01 245,125.14
000000866083
MOB TOPUP 8139737820
02-Sep-2024 02-Sep-2024 CATU020924184744778170687315 1,000.00 244,125.14
020924184744778170687315
TNF-STEVE SANDINA
03-Sep-2024 02-Sep-2024 JOHNSON/1009127752 100,000.00 344,125.14
000012240902203353226286775278
FGN STAMP
03-Sep-2024 03-Sep-2024 DUTY/S41488332 ON 02- 50.00 344,075.14
SEP-24 FOR ACCOUNT
MOB/UTO/OKORIE JAMES
03-Sep-2024 03-Sep-2024 S/sam08911/25569268722 75,053.75 269,021.39
000004240903061011497016800252
POS Pur @ 2UP1A787-T
DINMAS POS COMMUN
03-Sep-2024 03-Sep-2024 5,100.00 263,921.39
007767 207 014697854087 /
000000223924
POS Pur @ 2UP1A787-T
PROVISION AND FOO
03-Sep-2024 03-Sep-2024 6,300.00 257,621.39
005083 203 014699448735 /
000000256714
POS Pur @ 2TUBCRPC-
T940012 2TUBCRPC DCIR
03-Sep-2024 03-Sep-2024 50,600.00 207,021.39
POS 240903940012 /
000000940012
MOB/UTO/NGOZI
GODFIRST/sam08911/25579198820
03-Sep-2024 03-Sep-2024 5,126.88 201,894.51
000004240903143610660336459234
MOB TOPUP 8139737820
03-Sep-2024 03-Sep-2024 CATU030924144933522070186708 1,500.00 200,394.51
030924144933522070186708
TNF-GLOBIN GLOBAL
NIGERIA LIMITED /GLOBIN
04-Sep-2024 04-Sep-2024 35,000.00 235,394.51
GLOBA Tr
090405240904052620531123849726
FGN STAMP
04-Sep-2024 04-Sep-2024 DUTY/S45360979 ON 03- 50.00 235,344.51
SEP-24 FOR ACCOUNT

Download App | Chat with Leo | Our Website

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

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

57
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/MERCY POS
04-Sep-2024 04-Sep-2024 3/sam08911/25593764862 25,026.88 210,317.63
000004240904104028890870985899
POS Pur @ 2011PA02-FBN
AGENCY POS CASH
04-Sep-2024 04-Sep-2024 60,900.00 149,417.63
WITERIPAJA 014708389031
/ 000000389489
MOB/UTO/NEDU
HUMPHREY
05-Sep-2024 04-Sep-2024 9,026.88 140,390.75
/sam08911/25606193228
000004240904201548687053053923
FGN STAMP
05-Sep-2024 05-Sep-2024 DUTY/S71160350 ON 04- 50.00 140,340.75
SEP-24 FOR ACCOUNT
MOB TOPUP 8139737820
05-Sep-2024 05-Sep-2024 AATU050924114018550898721461 1,000.00 139,340.75
050924114018550898721461
MOB/UTO/FAUSAT
WAHEED/sam08911/25624119118
05-Sep-2024 05-Sep-2024 20,026.88 119,313.87
000004240905183520114818272919
MOB/UTO/ST FERDINAND
06-Sep-2024 06-Sep-2024 C/sam08911/25634694789 6,226.88 113,086.99
000004240906111912820767036276
MOB/UTO/SIMBIAT
OLUWAT/sam08911/25636946672
06-Sep-2024 06-Sep-2024 7,026.88 106,060.11
000004240906125536781356691938
MOB/UTO/AMINAT
MOSOBOL/sam08911/25637293774
06-Sep-2024 06-Sep-2024 4,910.75 101,149.36
000004240906131121403047749216
POS Pur @ 2039D068-
CAPRICORN DIGITAL
06-Sep-2024 06-Sep-2024 LIMIT3, MURT 10,200.00 90,949.36
725629507243 /
000000289569
MOB/UTO/SAMUEL
AGUGUA
06-Sep-2024 06-Sep-2024 70,053.75 20,895.61
/sam08911/25640082449
000004240906151649910446397051
MOB/UTO/IBEMERE
SAMU/sam08911/25642118253
06-Sep-2024 06-Sep-2024 5,010.75 15,884.86
000004240906164633494057591528
MOB/UTU/IHEANACHO
TOOC/sam08911/25642297407
06-Sep-2024 06-Sep-2024 2,000.00 13,884.86
MOB/UTU/From SAMUEL
AZODE To

Download App | Chat with Leo | Our Website

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

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

58
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2UP1A787-T

Gholddebby65 002402 207
06-Sep-2024 06-Sep-2024 5,100.00 8,784.86
014725390135 /
000000300745
POS Pur @ 2UP1A787-T
Owonla New life i 002220 221
08-Sep-2024 06-Sep-2024 5,000.00 3,784.86
014726225968 /
000000769783
MOB TOPUP 8139737820
08-Sep-2024 07-Sep-2024 AATU070924114023621618866359 1,000.00 2,784.86
070924114023621618866359
POS Trf @ 2XPRNI29-
FORTUNE ELECTRICAL
08-Sep-2024 07-Sep-2024 2,000.00 784.86
ELECTAlimos 425116743024
/ 000000743024
SMS/SMS CHARGES AUG
08-Sep-2024 08-Sep-2024 28TH 2024 - SEP 4TH 2024 160.00 624.86
050924045531000386379699
MOB TOPUP 8139737820
08-Sep-2024 08-Sep-2024 CATU080924161249516315934810 450.00 174.86
080924161249516315934810
Transfer from SAMSON
10-Sep-2024 10-Sep-2024 ADEBAYO AKINSANYA 2,000.00 2,174.86
100004240910150736119133978858
MOB/UTO/Mutiat
Omolaba/sam08911/25714876466
10-Sep-2024 10-Sep-2024 1,010.75 1,164.11
000004240910202621048133332799
MOB/BPT/25721093902/1009127752/IKEJA
11-Sep-2024 11-Sep-2024 ELECTRIC PREP 900.00 264.11
MOB/BPT/25721093902/10091277
MOB/BPT/25721093902/1009127752/IKEJA
11-Sep-2024 11-Sep-2024 ELECTRIC PREP 107.50 156.61
MOB/BPT/25721093902/10091277
MOB TOPUP 8139737820
12-Sep-2024 12-Sep-2024 CATU120924125320667816460212 13.00 143.61
120924125320667816460212
TNF-ZEDVANCE FINANCE
LIMITED/ ATR1209-
13-Sep-2024 13-Sep-2024 48,635.00 48,778.61
1009127752-
000014240913084128278740963869
MOB/UTO/SAMUEL
AGUGUA
13-Sep-2024 13-Sep-2024 20,026.88 28,751.73
/sam08911/25763461747
000004240913104236539454307836
MOB TOPUP 8139737820
13-Sep-2024 13-Sep-2024 CATU130924104527808177640174 3,000.00 25,751.73
130924104527808177640174
CASH WITHD: SAMUEL
13-Sep-2024 13-Sep-2024 10,000.00 15,751.73
AZODE CNP/157404989356

Download App | Chat with Leo | Our Website

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

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

59
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

S51245097: CASH WITHD:

13-Sep-2024 13-Sep-2024 SAMUEL AZODE 53.75 15,697.98
CNP/157404989356
SMS/SMS CHARGES SEP
13-Sep-2024 13-Sep-2024 5TH - SEP 12TH 2024 76.00 15,621.98
130924014125000397603085
FGN STAMP
15-Sep-2024 15-Sep-2024 DUTY/S48497581 ON 13- 50.00 15,571.98
SEP-24 FOR ACCOUNT
MOB/UTO/onyebuchi
Emma/sam08911/25795148093
15-Sep-2024 14-Sep-2024 3,010.75 12,561.23
000004240914234845106853519389
MOB/UTO/onyebuchi
Emma/sam08911/25795148347
15-Sep-2024 14-Sep-2024 3,010.75 9,550.48
000004240914234849022549247914
REV/MOB/UTO/onyebuchi
Emma/sam08911/25795148347
15-Sep-2024 14-Sep-2024 3,010.75 12,561.23
000004240914234849022549247914
MOB/BPT/25795263257/1009127752/IKEJA
15-Sep-2024 15-Sep-2024 ELECTRIC PREP 2,000.00 10,561.23
MOB/BPT/25795263257/10091277
MOB/BPT/25795263257/1009127752/IKEJA
15-Sep-2024 15-Sep-2024 ELECTRIC PREP 107.50 10,453.73
MOB/BPT/25795263257/10091277
POS Pur @ 2039A40C-
SAITARU PETROLEUM AND
15-Sep-2024 15-Sep-2024 5,250.00 5,203.73
G25 BABS 094812433299 /
000000321636
CASH WITHDRAWAL BY
17-Sep-2024 17-Sep-2024 5,000.00 203.73
SAMUEL CNP/157184659646
SELF DEP BY SAMUEL
20-Sep-2024 20-Sep-2024 1,200.00 1,403.73
AZODE
Mastercard New test :
20-Sep-2024 20-Sep-2024 1,075.00 328.73
MasterCard *****3582
TNF-OKORIE JAMES
STANLEY/USSD NIP
22-Sep-2024 21-Sep-2024 20,000.00 20,328.73
Transfer from 0
000013240921164944000055068425
MOB TOPUP 8139737820
22-Sep-2024 21-Sep-2024 CATU210924165339736630545010 5,000.00 15,328.73
210924165339736630545010
MOB TOPUP 8145901189
22-Sep-2024 21-Sep-2024 CATU210924165555296526440699 1,000.00 14,328.73
210924165555296526440699

Download App | Chat with Leo | Our Website

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

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

60
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8139737820

22-Sep-2024 21-Sep-2024 CATU210924165900977981679721 2,000.00 12,328.73
210924165900977981679721
MOB/UTO/OKORIE JAMES
22-Sep-2024 21-Sep-2024 S/sam08911/25912681682 6,026.88 6,301.85
000004240921185648480396479764
TNF-OKORIE JAMES
STANLEY/USSD NIP
22-Sep-2024 21-Sep-2024 14,000.00 20,301.85
Transfer from 0
000013240921190446000055449123
MOB/UTO/CYNTHIA UCHE
22-Sep-2024 21-Sep-2024 O/sam08911/25912916965 13,926.88 6,374.97
000004240921190748193001851452
TRFFRM ONORIODE
GRACE AZODE TO SAMUEL
22-Sep-2024 22-Sep-2024 150,000.00 156,374.97
AZODE
000014240922010105278951161714
POS Pur @ 2TUBJOJN-
T867416 2TUBJOJN DCIR
22-Sep-2024 22-Sep-2024 10,200.00 146,174.97
POS 240922867416 /
000000867416
POS Pur @ 2TUBJOJN-
T771220 2TUBJOJN DCIR
22-Sep-2024 22-Sep-2024 10,200.00 135,974.97
POS 240922771220 /
000000771220
MOB/UTO/SAMUEL
AGUGUA
22-Sep-2024 22-Sep-2024 50,026.88 85,948.09
/sam08911/25924586971
000004240922191719773277643101
FGN STAMP
23-Sep-2024 23-Sep-2024 DUTY/S94663767 ON 22- 50.00 85,898.09
SEP-24 FOR ACCOUNT
FGN STAMP
23-Sep-2024 23-Sep-2024 DUTY/S96279406 ON 22- 50.00 85,848.09
SEP-24 FOR ACCOUNT
FGN STAMP
23-Sep-2024 23-Sep-2024 DUTY/S98857564 ON 22- 50.00 85,798.09
SEP-24 FOR ACCOUNT
MOB/UTO/ST FERDINAND
23-Sep-2024 23-Sep-2024 /sam08911/25928429210 80,053.75 5,744.34
000004240923085746685587586650
POS Trf @ 2XPRQW70-
YEDAD FOOD
23-Sep-2024 23-Sep-2024 VENTURESAlimos 5,100.00 644.34
426719768012 /
000000768012
MOB TOPUP 8082478688
24-Sep-2024 23-Sep-2024 AATU230924221947906134811240 500.00 144.34
230924221947906134811240

Download App | Chat with Leo | Our Website

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

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

61
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-
eTranzact/COP08JYRY415181:AKWA_IBOM
30-Sep-2024 30-Sep-2024 144,549.52 144,693.86
STATE COMM
100006240930144808291163883364
MOB/UTO/MUSA KAMOLI
30-Sep-2024 30-Sep-2024 /sam08911/26030287598 10,026.88 134,666.98
000004240930164217717166779835
MOB/UTO/ST FERDINAND
30-Sep-2024 30-Sep-2024 /sam08911/26030543794 23,026.88 111,640.10
000004240930165700466354092893
POS Pur @ 20574AAY-
CAPRICORN DIGITAL AJAO
30-Sep-2024 30-Sep-2024 10,200.00 101,440.10
ES 727713058487 /
000000010950
MOB/UTO/SAMUEL
AGUGUA
30-Sep-2024 30-Sep-2024 50,026.88 51,413.22
/sam08911/26032188573
000004240930182506392201358884
MOB TOPUP 8082478688
30-Sep-2024 30-Sep-2024 AATU300924215637537973637127 500.00 50,913.22
300924215637537973637127
ACCT MAINT CHARGES
01-Oct-2024 01-Oct-2024 BTW 01-09-2024 AND 27-09- 776.76 50,136.46
2024

01-Oct-2024 01-Oct-2024 VAT ON ACCT MAIN CHRG 58.26 50,078.20

FGN STAMP
01-Oct-2024 01-Oct-2024 DUTY/S62632302 ON 30- 50.00 50,028.20
SEP-24 FOR ACCOUNT
SMS/SMS CHARGES SEP
02-Oct-2024 02-Oct-2024 13TH - SEP 19TH 2024 48.00 49,980.20
200924072957000405119860
SMS/SMS CHARGES SEP
03-Oct-2024 02-Oct-2024 20TH - SEP 24TH 2024 64.00 49,916.20
250924022510000412125153
MOB TOPUP 8139737820
03-Oct-2024 03-Oct-2024 CATU031024082700761200881029 5,000.00 44,916.20
031024082700761200881029
MOB TOPUP 8139737820
03-Oct-2024 03-Oct-2024 AATU031024130509445719478084 500.00 44,416.20
031024130509445719478084
MOB/UTO/SAMUEL
AGUGUA
03-Oct-2024 03-Oct-2024 10,026.88 34,389.32
/sam08911/26087798243
000004241003144455076155955714
SMS/SMS CHARGES SEP
06-Oct-2024 04-Oct-2024 28TH 2024 - OCT 3RD 2024 44.00 34,345.32
041024024912000424828617

Download App | Chat with Leo | Our Website

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

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

62
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2UP1A787-

TEAMAPT LIMITED
06-Oct-2024 06-Oct-2024 MONIEPO465 203 4,100.00 30,245.32
014926124003 /
000000475563
MOB/UTO/UDOM
GIDEON/sam08911/26153945191
07-Oct-2024 07-Oct-2024 5,010.75 25,234.57
000004241007141058816326873621
POS Trf @ 2CAP3ANZ-BAXI-
--------- LAGOSRRN7283344
08-Oct-2024 07-Oct-2024 4,100.00 21,134.57
728334431522 /
000000349791
ATM CWD @ 10332386-UBA
BABS ANIMASHAUN 3
09-Oct-2024 09-Oct-2024 5,000.00 16,134.57
SURULER 008539170981 /
000000001602
PB015711000059
10-Oct-2024 10-Oct-2024 Disbursement Credit 910,856.65 926,991.22
ICE229555/FATIMO.ADEOLA/OLABOD
MGT FEES FOR
PB015711000059/SAMUEL
10-Oct-2024 10-Oct-2024 9,108.57 917,882.65
AZODE
ICE229555/FATIMO.ADEOLA/OLABOD
VAT CHARGES FOR
PB015711000059/SAMUEL
10-Oct-2024 10-Oct-2024 683.14 917,199.51
AZODE
ICE229555/FATIMO.ADEOLA/OLABOD
Credit LIFe Insurance
10-Oct-2024 10-Oct-2024 Premium ICE_INSUR CHRG/ 13,662.85 903,536.66
1009127752
MOB TOPUP 8139737820
10-Oct-2024 10-Oct-2024 CATU101024113801713481988645 3,000.00 900,536.66
101024113801713481988645
MOB TOPUP 8145901189
10-Oct-2024 10-Oct-2024 CATU101024113855464993437251 1,000.00 899,536.66
101024113855464993437251
MOB TOPUP 8145901189
10-Oct-2024 10-Oct-2024 CATU101024113951801856116042 1,000.00 898,536.66
101024113951801856116042
MOB TOPUP 8139737820
10-Oct-2024 10-Oct-2024 CATU101024114207120384902356 2,000.00 896,536.66
101024114207120384902356
CASH WITHDRAWAL BY
10-Oct-2024 10-Oct-2024 20,000.00 876,536.66
SAMUEL CNP/157854772923
MOB/UTO/AINA MICHEAL
10-Oct-2024 10-Oct-2024 O/sam08911/26208991470 250,053.75 626,482.91
000004241010141535496281349080

Download App | Chat with Leo | Our Website

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

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

63
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTU/MUHAMMED
JAMIU/sam08911/26209277786
10-Oct-2024 10-Oct-2024 15,200.00 611,282.91
MOB/UTU/From SAMUEL
AZODE To
MOB/UTO/MOHAMMED
OLAIT/sam08911/26213443660
10-Oct-2024 10-Oct-2024 15,026.88 596,256.03
000004241010174707886752856623
TNF-CAPITAL HILL
SECURITY SERVICE LTD/
10-Oct-2024 10-Oct-2024 15,000.00 611,256.03
Fuel
000015241010174956000046000170
FGN STAMP
11-Oct-2024 11-Oct-2024 DUTY/S60927466 ON 10- 50.00 611,206.03
OCT-24 FOR ACCOUNT
POS Pur @ 2UP1A787-
TEAMAPT LIMITED
11-Oct-2024 11-Oct-2024 MONIEPO395 207 30,600.00 580,606.03
014958594464 /
000000439872
POS Pur @ 2039C90F-
CAPRICORN DIGITAL
11-Oct-2024 11-Oct-2024 LIMIT3, MURT 20,400.00 560,206.03
728629598078 /
000000766738
MOB/UTO/AYOTUNDE TAYE
11-Oct-2024 11-Oct-2024 /sam08911/26220635874 300,053.75 260,152.28
000004241011083021069315659739
MOB/UTO/DE MODERN
PACE/sam08911/26220898476
11-Oct-2024 11-Oct-2024 106,053.75 154,098.53
000004241011084447457657038354
MOB/UTO/AGALA
PAUL/sam08911/26224692535
11-Oct-2024 11-Oct-2024 60,053.75 94,044.78
000004241011114440371449636072
MOB/UTO/AINA MICHEAL
11-Oct-2024 11-Oct-2024 O/sam08911/26228243906 5,010.75 89,034.03
000004241011143646460259662712
Web Pur @ -
NEWEDGEFINANC/LFHE84051interswitchdeLAN
11-Oct-2024 11-Oct-2024 10.00 89,024.03
363470454449 /
000000454449
MOB/UTO/360 PHONE AND
11-Oct-2024 11-Oct-2024 /sam08911/26229429806 50,026.88 38,997.15
000004241011153042304677265698
POS Pur @ 2TUBX1PQ-
T037277 2TUBX1PQ DCIR
11-Oct-2024 11-Oct-2024 5,100.00 33,897.15
POS 241011037277 /
000000037277

Download App | Chat with Leo | Our Website

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

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

64
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TRFFRM ANAZODO
CHINEKWU TO SAMUEL
13-Oct-2024 12-Oct-2024 30,000.00 63,897.15
AZODE
000014241012085203255495045129
POS Trf @ 2214NR36-
2214NR36-PALMPAY
13-Oct-2024 12-Oct-2024 10,200.00 53,697.15
LIMITED...... 410120353081 /
000000905394
POS Pur @ 2TUBXOV1-
T722456 2TUBXOV1 DCIR
13-Oct-2024 12-Oct-2024 10,200.00 43,497.15
POS 241012722456 /
000000722456
POS Pur @ 2UP1L453-OPAY
DIGITAL SERVICES LTD
13-Oct-2024 12-Oct-2024 23,200.00 20,297.15
ALEX 000467083762 /
000000545026
POS Pur @ 2TUBDLH7-
T179818 2TUBDLH7 DCIR
13-Oct-2024 13-Oct-2024 5,100.00 15,197.15
POS 241013179818 /
000000179818
FGN STAMP
14-Oct-2024 14-Oct-2024 DUTY/S89699630 ON 13- 50.00 15,147.15
OCT-24 FOR ACCOUNT
POS Pur @ 2UP1A787-
TEAMAPT LIMITED
14-Oct-2024 14-Oct-2024 MONIEPO084 205 5,100.00 10,047.15
014984065523 /
000000593077
TNF-OKORIE JAMES
STANLEY/QR TRF FRM
14-Oct-2024 14-Oct-2024 5,000.00 15,047.15
Okorie James S
000003241014150041003457173843
TNF-OKON UBONG
EMMANUEL/OKON UBONG
14-Oct-2024 14-Oct-2024 5,000.00 20,047.15
E Trf for Custo
090405241014151541065378915118
POS Pur @ 2TUBPCB2-
T538713 2TUBPCB2 DCIR
14-Oct-2024 14-Oct-2024 5,100.00 14,947.15
POS 241014538713 /
000000538713
SMS/SMS CHARGES OCT
15-Oct-2024 14-Oct-2024 4TH 2024 - OCT 10TH 2024 68.00 14,879.15
131024055733000442187075
POS Pur @ 2TUB6137-
T614726 2TUB6137 DCIR
15-Oct-2024 15-Oct-2024 5,100.00 9,779.15
POS 241015614726 /
000000614726

Download App | Chat with Leo | Our Website

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

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

65
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2039CAD5-

CAPRICORN DIGITAL
15-Oct-2024 15-Oct-2024 LIMIT3, MURT 5,100.00 4,679.15
729011867464 /
000000590396
MOB TOPUP 8145901189
16-Oct-2024 16-Oct-2024 CATU161024080837314155026606 500.00 4,179.15
161024080837314155026606
MOB TOPUP 8082478688
16-Oct-2024 16-Oct-2024 AATU161024203404306374766817 500.00 3,679.15
161024203404306374766817
MOB TOPUP 8082478688
16-Oct-2024 16-Oct-2024 AATU161024203554453329187897 500.00 3,179.15
161024203554453329187897
MOB TOPUP 8082478688
17-Oct-2024 17-Oct-2024 CATU171024192304530916308656 500.00 2,679.15
171024192304530916308656
POS Pur @ 2UP1A787-
TEAMAPT LIMITED
18-Oct-2024 18-Oct-2024 MONIEPO376 207 2,500.00 179.15
015010290076 /
000000279538
TNF-ANAZODO
CHINEKWU/TRFFRM
20-Oct-2024 19-Oct-2024 ANAZODO CHINEKWU TO 5,000.00 5,179.15
SA
000014241019143850243665030385
POS Pur @ 2TUB8XUA-
T493226 2TUB8XUA DCIR
20-Oct-2024 19-Oct-2024 5,000.00 179.15
POS 241019493226 /
000000493226
TNF-ELIZABETH JUMOKE
JOSEPH/ELIZABETH JU Trf
21-Oct-2024 20-Oct-2024 3,000.00 3,179.15
for C
090405241020215652818569928559
MOB/UTO/NWACHUKWU
COMF/sam08911/26385116590
21-Oct-2024 20-Oct-2024 3,010.75 168.40
000004241020220354882223278247
REV/MOB/UTO/NWACHUKWU

21-Oct-2024 20-Oct-2024 COMF/sam08911/26385116590 3,010.75 3,179.15

000004241020220354882223278247
MOB/UTO/NWACHUKWU
COMF/sam08911/26385198254
21-Oct-2024 20-Oct-2024 3,010.75 168.40
000004241020221323187337273062
MOB TOPUP 8145901189
23-Oct-2024 23-Oct-2024 CATU231024072150391160855302 74.00 94.40
231024072150391160855302

Download App | Chat with Leo | Our Website

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

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

66
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-BAXI
/BAX_TRSF_1729682337_3BEI-
23-Oct-2024 23-Oct-2024 103,400.00 103,494.40
Monnify Fun/
090405241023121858732261678513
MOB/UTO/SAMUEL
AGUGUA
23-Oct-2024 23-Oct-2024 70,053.75 33,440.65
/sam08911/26426151551
000004241023123507733958730915
MOB/UTO/NWACHUKWU
COMF/sam08911/26426719055
23-Oct-2024 23-Oct-2024 10,026.88 23,413.77
000004241023130248421507709828
MOB/UTO/OGEBEST PAY
23-Oct-2024 23-Oct-2024 PO/sam08911/26427001665 2,610.75 20,803.02
000004241023131630832717405063
MOB TOPUP 8139737820
23-Oct-2024 23-Oct-2024 CATU231024131728712646705200 7,000.00 13,803.02
231024131728712646705200
MOB/UTO/SAMUEL
AGUGUA
23-Oct-2024 23-Oct-2024 10,026.88 3,776.14
/sam08911/26430884741
000004241023162643301678701911
MOB/UTO/NNAEMEKA
FRANK/sam08911/26436553835
24-Oct-2024 23-Oct-2024 1,510.75 2,265.39
000004241023215602781971899761
FGN STAMP DUTY/ S867627
24-Oct-2024 24-Oct-2024 ON 23-OCT-24 FOR 50.00 2,215.39
ACCOUNT
MOB TOPUP 8033272692
24-Oct-2024 24-Oct-2024 CATU241024150943593766241233 600.00 1,615.39
241024150943593766241233
MOB TOPUP 8139737820
24-Oct-2024 24-Oct-2024 CATU241024151353546972985833 500.00 1,115.39
241024151353546972985833
POS Pur @ 2UP1A787-
TEAMAPT LIMITED
24-Oct-2024 24-Oct-2024 MONIEPO611 207 1,000.00 115.39
015057004828 /
000000425364
Loan Repayment
27-Oct-2024 27-Oct-2024 ForPB015711000059 Loan 21.61 93.78
Recovery
TNF-
eTranzact/COP08KZAY671034:AKWA_IBOM
01-Nov-2024 01-Nov-2024 237,173.24 237,267.02
STATE COMM
100006241101194939839746808465
MOB TOPUP 8139737820
01-Nov-2024 01-Nov-2024 CATU011124195901596978735156 1,000.00 236,267.02
011124195901596978735156

Download App | Chat with Leo | Our Website

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

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

67
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8145901189

01-Nov-2024 01-Nov-2024 AATU011124200308180179301790 200.00 236,067.02
011124200308180179301790
MOB/UTO/NZUBECHI
DAVI/sam08911/26610366112
01-Nov-2024 01-Nov-2024 1,610.75 234,456.27
000004241101201033098625629104
SMS/SMS CHARGES OCT
01-Nov-2024 01-Nov-2024 11TH 2024 - OCT 17TH 2024 96.00 234,360.27
181024115330000456069857
SMS/SMS CHARGES OCT
01-Nov-2024 01-Nov-2024 18TH 2024 -OCT 24TH 2024 72.00 234,288.27
261024032222000464788864
ACCT MAINT CHARGES
03-Nov-2024 03-Nov-2024 BTW 01-10-2024 AND 30-10- 1,200.13 233,088.14
2024

03-Nov-2024 03-Nov-2024 VAT ON ACCT MAIN CHRG 90.01 232,998.13

FGN STAMP
03-Nov-2024 03-Nov-2024 DUTY/S92560772 ON 01- 50.00 232,948.13
NOV-24 FOR ACCOUNT
MOB/UTO/DE MODERN
PACE/sam08911/26617674824
03-Nov-2024 02-Nov-2024 78,553.75 154,394.38
000004241102093349641123002375
MOB/UTO/NWOSU
CHUKWUEM/sam08911/26618025069
03-Nov-2024 02-Nov-2024 100,053.75 54,340.63
000004241102094903737991710231
MOB TOPUP 8082478688
03-Nov-2024 02-Nov-2024 CATU021124114802861496793436 1,000.00 53,340.63
021124114802861496793436
MOB TOPUP 8033272692
03-Nov-2024 02-Nov-2024 CATU021124115018819456449669 1,000.00 52,340.63
021124115018819456449669
MOB TOPUP 8085661988
03-Nov-2024 02-Nov-2024 AATU021124141237127159571301 1,000.00 51,340.63
021124141237127159571301
MOB TOPUP 8139737820
03-Nov-2024 02-Nov-2024 AATU021124161507732941950994 1,000.00 50,340.63
021124161507732941950994
MOB/UTU/IHEANACHO
TOOC/sam08911/26640423962
03-Nov-2024 03-Nov-2024 5,000.00 45,340.63
MOB/UTU/From SAMUEL
AZODE To
MOB TOPUP 8145901189
03-Nov-2024 03-Nov-2024 CATU031124135744836791303843 1,000.00 44,340.63
031124135744836791303843

Download App | Chat with Leo | Our Website

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

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

68
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8139737820

03-Nov-2024 03-Nov-2024 CATU031124135828300428249470 1,000.00 43,340.63
031124135828300428249470
junior kelvin
03-Nov-2024 03-Nov-2024 aghughu:8101387276 55,000.00 98,340.63
100033241103134251000298039121
POS Pur @ 2TUB8XUA-
T333836 2TUB8XUA DCIR
03-Nov-2024 03-Nov-2024 5,100.00 93,240.63
POS 241103333836 /
000000333836
Loan Repayment
03-Nov-2024 03-Nov-2024 ForPB015711000059 Loan 41,181.94 52,058.69
Recovery
SMS/SMS CHARGES OCT
03-Nov-2024 03-Nov-2024 28TH 2024 - NOV 1ST 2024 16.00 52,042.69
021124015104000477920395
FGN STAMP
04-Nov-2024 04-Nov-2024 DUTY/S23808768 ON 03- 50.00 51,992.69
NOV-24 FOR ACCOUNT
SMS/SMS CHARGES OCT
04-Nov-2024 04-Nov-2024 25TH 2024 -OCT 27TH 2024 4.00 51,988.69
281024110447000471743481
MOB TOPUP 8139737820
04-Nov-2024 04-Nov-2024 AATU041124100435583141517628 1,000.00 50,988.69
041124100435583141517628
TNF-Patrick Atasie/Ref
F119812182195 Transfer
04-Nov-2024 04-Nov-2024 5,683.27 56,671.96
from
090613241104104035112111918576
MOB/UTO/JOSEPH NNAMDI
04-Nov-2024 04-Nov-2024 /sam08911/26655838379 2,010.75 54,661.21
000004241104115848198066897581
MOB TOPUP 8151977815
04-Nov-2024 04-Nov-2024 CATU041124133147879929860182 1,000.00 53,661.21
041124133147879929860182
MOB TOPUP 9136719742
04-Nov-2024 04-Nov-2024 AATU041124160210606038819187 1,000.00 52,661.21
041124160210606038819187
MOB/UTU/IHEANACHO
TOOC/sam08911/26672624321
05-Nov-2024 05-Nov-2024 5,000.00 47,661.21
MOB/UTU/From SAMUEL
AZODE To
POS Pur @ 2UP1A787-
TEAMAPT LIMITED
05-Nov-2024 05-Nov-2024 MONIEPO104 205 5,100.00 42,561.21
015135356796 /
000000595074
MOB TOPUP 8139737820
05-Nov-2024 05-Nov-2024 AATU051124164548377835597634 1,000.00 41,561.21
051124164548377835597634

Download App | Chat with Leo | Our Website

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

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

69
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/ABAH
PAULINA/sam08911/26704139759
06-Nov-2024 06-Nov-2024 3,010.75 38,550.46
000004241106152710036974383577
MOB TOPUP 8139737820
06-Nov-2024 06-Nov-2024 CATU061124210659908758464364 300.00 38,250.46
061124210659908758464364
MOB TOPUP 8139737820
07-Nov-2024 07-Nov-2024 AATU071124081133954150186027 1,000.00 37,250.46
071124081133954150186027
MOB/UTU/IHEANACHO
TOOC/sam08911/26722220029
07-Nov-2024 07-Nov-2024 10,000.00 27,250.46
MOB/UTU/From SAMUEL
AZODE To
TNF-MERCY POS 3/MERCY
POS 3 Trf for
07-Nov-2024 07-Nov-2024 15,000.00 42,250.46
Customer/AT68_
090405241107163740552625135943
FGN STAMP
08-Nov-2024 08-Nov-2024 DUTY/S10833694 ON 07- 50.00 42,200.46
NOV-24 FOR ACCOUNT
MOB TOPUP 8139737820
08-Nov-2024 08-Nov-2024 CATU081124072258148177006770 1,000.00 41,200.46
081124072258148177006770
MOB/UTO/SOMSOM
POS/sam08911/26737663152
08-Nov-2024 08-Nov-2024 7,226.88 33,973.58
000004241108095813646414151176
MOB/UTO/TAYE OLUKEMI
08-Nov-2024 08-Nov-2024 A/sam08911/26739895457 1,510.75 32,462.83
000004241108113003781390356592
CHIMA AMADI
08-Nov-2024 08-Nov-2024 10,000.00 42,462.83
100033241108111727000309955715
TNF-NWAKAMMA
ONYEDIKACHI/FBNMOBILE:SAMUEL
08-Nov-2024 08-Nov-2024 30,000.00 72,462.83
AZODE/BU
000016241108144935000079028893
SMS/SMS CHARGES NOV
10-Nov-2024 08-Nov-2024 2ND 2024 - NOV 7TH 2024 108.00 72,354.83
081124044021000486741786
FGN STAMP
10-Nov-2024 10-Nov-2024 DUTY/S28294166 ON 08- 50.00 72,304.83
NOV-24 FOR ACCOUNT
FGN STAMP
10-Nov-2024 10-Nov-2024 DUTY/S30921463 ON 08- 50.00 72,254.83
NOV-24 FOR ACCOUNT
MOB/UTO/NZUBECHI
DAVI/sam08911/26755649257
10-Nov-2024 09-Nov-2024 610.75 71,644.08
000004241109081840775770928546

Download App | Chat with Leo | Our Website

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

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

70
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8139737820

10-Nov-2024 09-Nov-2024 AATU091124082259224208982447 1,000.00 70,644.08
091124082259224208982447
MOB TOPUP 8139737820
10-Nov-2024 09-Nov-2024 AATU091124102107702746646538 300.00 70,344.08
091124102107702746646538
MOB/UTO/CHARITY
LINK/sam08911/26759562455
10-Nov-2024 09-Nov-2024 2,010.75 68,333.33
000004241109114614740757529015
MOB/UTO/CHARITY
LINK/sam08911/26759717959
10-Nov-2024 09-Nov-2024 510.75 67,822.58
000004241109115420057882650052
MOB/UTO/AMBROSE
ONYEGB/sam08911/26760196793
10-Nov-2024 09-Nov-2024 30,026.88 37,795.70
000004241109121923774463120987
MOB/UTO/CHUKWUMAH
ELIZ/sam08911/26772184414
10-Nov-2024 10-Nov-2024 3,010.75 34,784.95
000004241110071713132809508650
MOB TOPUP 8139737820
10-Nov-2024 10-Nov-2024 CATU101124071929516739676605 500.00 34,284.95
101124071929516739676605
MOB/UTO/Newedge
SAMUEL/sam08911/26777592391
10-Nov-2024 10-Nov-2024 32,011.86 2,273.09
000004241110135059794941517007
TNF-VICTOR AMAECHI
OHIA/DGBNK2:Vulte FT
10-Nov-2024 10-Nov-2024 50,000.00 52,273.09
From: VICT
000008241110135811891358887609
MOB/UTU/IHEANACHO
TOOC/sam08911/26777832436
10-Nov-2024 10-Nov-2024 5,000.00 47,273.09
MOB/UTU/From SAMUEL
AZODE To
POS Pur @ 2TUBCTAP-
T751075 2TUBCTAP DCIR
10-Nov-2024 10-Nov-2024 5,000.00 42,273.09
POS 241110751075 /
000000751075
FGN STAMP
11-Nov-2024 11-Nov-2024 DUTY/S71970662 ON 10- 50.00 42,223.09
NOV-24 FOR ACCOUNT
POS Pur @ 2UP1A787-
TEAMAPT LIMITED
11-Nov-2024 11-Nov-2024 MONIEPO780 207 5,100.00 37,123.09
015178722692 /
000000858581

Download App | Chat with Leo | Our Website

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

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

71
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTU/IHEANACHO
TOOC/sam08911/26806095440
12-Nov-2024 12-Nov-2024 5,000.00 32,123.09
MOB/UTU/From SAMUEL
AZODE To
MOB TOPUP 8139737820
12-Nov-2024 12-Nov-2024 AATU121124080658644776445965 1,000.00 31,123.09
121124080658644776445965
MOB/UTO/UMELO JOY
IHEO/sam08911/26806914673
12-Nov-2024 12-Nov-2024 5,010.75 26,112.34
000004241112085036624110407545
MOB TOPUP 8139737820
12-Nov-2024 12-Nov-2024 AATU121124145010690591222914 800.00 25,312.34
121124145010690591222914
TRFFRM ANTHONY
OKWUCHUKWU ANOSIKE
12-Nov-2024 12-Nov-2024 40,000.00 65,312.34
TO SAMUEL AZODE
000014241112163411297332775355
MOB/UTO/AZODOH
AZUKA/sam08911/26817653521
12-Nov-2024 12-Nov-2024 20,026.88 45,285.46
000004241112170324989027526715
MOB/UTO/IBEMERE
SAMU/sam08911/26817999971
12-Nov-2024 12-Nov-2024 10,026.88 35,258.58
000004241112171921426926539861
FGN STAMP
13-Nov-2024 13-Nov-2024 DUTY/S15898377 ON 12- 50.00 35,208.58
NOV-24 FOR ACCOUNT
MOB/UTO/SAMUEL
AGUGUA
13-Nov-2024 13-Nov-2024 10,026.88 25,181.70
/sam08911/26824979375
000004241113071049948295164213
MOB/UTO/UMELO JOY
IHEO/sam08911/26825594992
13-Nov-2024 13-Nov-2024 12,026.88 13,154.82
000004241113075538129143310135
MOB TOPUP 8033272692
13-Nov-2024 13-Nov-2024 AATU131124082853653709847832 1,000.00 12,154.82
131124082853653709847832
AT129TRF2MPT70ss1856655892823486464AT129TRF2MPT70s
13-Nov-2024 13-Nov-2024 10,000.00 22,154.82
090405241113121034701129519276
MOB TOPUP 8145901189
13-Nov-2024 13-Nov-2024 CATU131124154627920053022399 500.00 21,654.82
131124154627920053022399
MOB TOPUP 8139737820
13-Nov-2024 13-Nov-2024 CATU131124154710349732190175 1,000.00 20,654.82
131124154710349732190175

Download App | Chat with Leo | Our Website

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

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

72
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/UMELO JOY
IHEO/sam08911/26835945496
13-Nov-2024 13-Nov-2024 7,026.88 13,627.94
000004241113154834970763437047
FGN STAMP
14-Nov-2024 14-Nov-2024 DUTY/S31897125 ON 13- 50.00 13,577.94
NOV-24 FOR ACCOUNT
TNF-VICTOR AMAECHI
OHIA/DGBNK2:Vulte FT
14-Nov-2024 14-Nov-2024 100,000.08 113,578.02
From: VICT
000008241114071902542192953807
MOB/UTU/IHEANACHO
TOOC/sam08911/26845325551
14-Nov-2024 14-Nov-2024 5,000.00 108,578.02
MOB/UTU/From SAMUEL
AZODE To
TRFFRM CHIDOZIE
ANDREW EDOKWE TO
14-Nov-2024 14-Nov-2024 15,000.00 123,578.02
SAMUEL AZODE
000014241114094118281583923543
POS Pur @ 2UP1A787-
TEAMAPT LIMITED
14-Nov-2024 14-Nov-2024 MONIEPO209 205 15,300.00 108,278.02
015200007931 /
000000093470
MOB/UTO/SAMUEL
AGUGUA
14-Nov-2024 14-Nov-2024 50,026.88 58,251.14
/sam08911/26854838155
000004241114150303220940454706
MOB/UTO/ABAH
PAULINA/sam08911/26855009842
14-Nov-2024 14-Nov-2024 5,010.75 53,240.39
000004241114151042824343070403
MOB TOPUP 8139737820
14-Nov-2024 14-Nov-2024 CATU141124152129737477293541 1,000.00 52,240.39
141124152129737477293541
TNF-Patrick Atasie/Ref
F119812259716 Transfer
14-Nov-2024 14-Nov-2024 10,199.69 62,440.08
from
090613241114143823121723584301
POS Pur @ 2UP1A787-
TEAMAPT LIMITED
14-Nov-2024 14-Nov-2024 MONIEPO463 207 45,000.00 17,440.08
015201473464 /
000000382961
TRFFRM ANTHONY
OKWUCHUKWU ANOSIKE
14-Nov-2024 14-Nov-2024 100,000.00 117,440.08
TO SAMUEL AZODE
000014241114164850217530649944

Download App | Chat with Leo | Our Website

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

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

73
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2011PA02-FBN

AGENCY POS CASH
14-Nov-2024 14-Nov-2024 WITNMANKWE 5,000.00 112,440.08
015201738448 /
000000118366
POS Pur @ 2011PA02-FBN
AGENCY POS CASH
14-Nov-2024 14-Nov-2024 WITNMANKWE 20,400.00 92,040.08
015202457360 /
000000129121
POS Pur @ 2011PA02-FBN
AGENCY POS CASH WITA
14-Nov-2024 14-Nov-2024 41,000.00 51,040.08
NKWER 015202571879 /
000000130421
FGN STAMP
15-Nov-2024 15-Nov-2024 DUTY/S46839853 ON 14- 50.00 50,990.08
NOV-24 FOR ACCOUNT
FGN STAMP
15-Nov-2024 15-Nov-2024 DUTY/S49354625 ON 14- 50.00 50,940.08
NOV-24 FOR ACCOUNT
FGN STAMP
15-Nov-2024 15-Nov-2024 DUTY/S55971220 ON 14- 50.00 50,890.08
NOV-24 FOR ACCOUNT
FGN STAMP
15-Nov-2024 15-Nov-2024 DUTY/S57325669 ON 14- 50.00 50,840.08
NOV-24 FOR ACCOUNT
MOB/UTU/IHEANACHO
TOOC/sam08911/26866732125
15-Nov-2024 15-Nov-2024 5,000.00 45,840.08
MOB/UTU/From SAMUEL
AZODE To
POS Pur @ 2011PA02-FBN
AGENCY POS CASH WITA
15-Nov-2024 15-Nov-2024 20,600.00 25,240.08
2NKWE 015207951658 /
000000213362
POS Pur @ 2057UGQB-
T031558 2057UGQB DCIR
15-Nov-2024 15-Nov-2024 7,400.00 17,840.08
POS 241115031558 /
000000031558
MOB TOPUP 8139737820
17-Nov-2024 16-Nov-2024 CATU161124071243338871646752 1,000.00 16,840.08
161124071243338871646752
MOB TOPUP 8139737820
17-Nov-2024 16-Nov-2024 CATU161124071243338871646752 1,000.00 17,840.08
161124071243338871646752
MOB TOPUP 8139737820
17-Nov-2024 16-Nov-2024 CATU161124071310418768901248 1,000.00 16,840.08
161124071310418768901248
MOB TOPUP 8139737820
17-Nov-2024 16-Nov-2024 CATU161124071310418768901248 1,000.00 17,840.08
161124071310418768901248

Download App | Chat with Leo | Our Website

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

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

74
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8139737820

17-Nov-2024 16-Nov-2024 CATU161124071337901926431868 1,000.00 16,840.08
161124071337901926431868
MOB TOPUP 8139737820
17-Nov-2024 16-Nov-2024 CATU161124071337901926431868 1,000.00 17,840.08
161124071337901926431868
MOB TOPUP 8145901189
17-Nov-2024 16-Nov-2024 CATU161124092909144117096105 1,000.00 16,840.08
161124092909144117096105
MOB TOPUP 8139737820
17-Nov-2024 16-Nov-2024 CATU161124092956898170220169 500.00 16,340.08
161124092956898170220169
POS Pur @ 2011PA02-FBN
AGENCY POS CASH
17-Nov-2024 16-Nov-2024 WITNMANKWE 15,300.00 1,040.08
015212302480 /
000000464994
MOB TOPUP 8139737820
17-Nov-2024 16-Nov-2024 AATU161124100347180903300811 500.00 540.08
161124100347180903300811
TNF-CHARLES
IHEKWOABA/Western
17-Nov-2024 16-Nov-2024 105,502.81 106,042.89
Union/24321813540283
000004241116122313519385238240
MOB/UTU/IHEANACHO
TOOC/sam08911/26894309292
17-Nov-2024 16-Nov-2024 10,000.00 96,042.89
MOB/UTU/From SAMUEL
AZODE To
POS Pur @ 207073RQ-
T967183 207073RQ DCIR
17-Nov-2024 16-Nov-2024 5,000.00 91,042.89
POS 241116967183 /
000000967183
POS Pur @ 2070ELUZ-
T298910 2070ELUZ DCIR
17-Nov-2024 16-Nov-2024 5,100.00 85,942.89
POS 241116298910 /
000000298910
POS Pur @ 2057849K-
T140855 2057849K DCIR
17-Nov-2024 16-Nov-2024 5,100.00 80,842.89
POS 241116140855 /
000000140855
MOB/UTO/CHUKWUMAH
ELIZ/sam08911/26898157603
17-Nov-2024 16-Nov-2024 8,026.88 72,816.01
000004241116163425456626683550
MOB/UTO/ACHONU
MICHAEL/sam08911/26899483525
17-Nov-2024 16-Nov-2024 10,026.88 62,789.13
000004241116174043640333208493

Download App | Chat with Leo | Our Website

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

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

75
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/ACHONU
MICHAEL/sam08911/26900239620
17-Nov-2024 16-Nov-2024 5,010.75 57,778.38
000004241116181648739174866435
MOB TOPUP 8139737820
17-Nov-2024 17-Nov-2024 CATU171124073044170415896003 1,000.00 56,778.38
171124073044170415896003
POS Pur @ 2011PA02-FBN
AGENCY POS CASH
17-Nov-2024 17-Nov-2024 WITNMANKWE 5,100.00 51,678.38
015218362548 /
000000317710
POS Pur @ 2070112U-
T373537 2070112U DCIR
17-Nov-2024 17-Nov-2024 5,000.00 46,678.38
POS 241117373537 /
000000373537
MOB TOPUP 8036622084
17-Nov-2024 17-Nov-2024 CATU171124152807909965774106 1,000.00 45,678.38
171124152807909965774106
POS Pur @ 2057UGQB-
T703688 2057UGQB DCIR
17-Nov-2024 17-Nov-2024 4,400.00 41,278.38
POS 241117703688 /
000000703688
FGN STAMP
18-Nov-2024 18-Nov-2024 DUTY/S99011042 ON 17- 50.00 41,228.38
NOV-24 FOR ACCOUNT
SMS/SMS CHARGES NOV
18-Nov-2024 18-Nov-2024 8TH 2024 - NOV 14TH 2024 180.00 41,048.38
151124065706000497806274
POS Pur @ 2214I380-
T435579 2214I380 DCIR
18-Nov-2024 18-Nov-2024 5,100.00 35,948.38
POS 241118435579 /
000000435579
POS Pur @ 2214B8X5-
T751983 2214B8X5 DCIR
18-Nov-2024 18-Nov-2024 5,150.00 30,798.38
POS 241118751983 /
000000751983
POS Trf @ 2IST35EL-T SIR
VIC 003742 2IS
18-Nov-2024 18-Nov-2024 5,100.00 25,698.38
000000003742 /
000000003742
MOB TOPUP 8139737820
18-Nov-2024 18-Nov-2024 CATU181124194307803819041434 500.00 25,198.38
181124194307803819041434
POS Pur @ 2057Z1F2-
PAYCOM NIGERIA LIMITED
19-Nov-2024 19-Nov-2024 4,100.00 21,098.38
PLOT 8 411196337106 /
000000000113

Download App | Chat with Leo | Our Website

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

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

76
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2044MYRE-

PAYCOM NIGERIA LIMITED
19-Nov-2024 19-Nov-2024 5,150.00 15,948.38
NULL 411196870839 /
000000586606
TNF-OKEH KINGSLEY
UBA/USSD_OKEH
19-Nov-2024 19-Nov-2024 20,000.00 35,948.38
KINGSLEY UBA
000016241119121429000043009695
MOB/UTU/BASSEY OKON
AS/sam08911/26946347168
19-Nov-2024 19-Nov-2024 20,000.00 15,948.38
MOB/UTU/From SAMUEL
AZODE To
MOB TOPUP 8139737820
19-Nov-2024 19-Nov-2024 CATU191124152635720621618747 500.00 15,448.38
191124152635720621618747
TNF-UCHEGBULEM
STANLEY
20-Nov-2024 19-Nov-2024 EMEKA/FBNMOBILE:SAMUEL 10,000.00 25,448.38
AZOD
000016241119222257000046890745
POS Pur @ 20573ZNR-
CAPRICORN DIGITAL AJAO
20-Nov-2024 19-Nov-2024 2,500.00 22,948.38
ES 732053464880 /
000000735871
FGN STAMP
20-Nov-2024 20-Nov-2024 DUTY/S56117141 ON 19- 50.00 22,898.38
NOV-24 FOR ACCOUNT
MOB TOPUP 8139737820
20-Nov-2024 20-Nov-2024 CATU201124070927213659222568 500.00 22,398.38
201124070927213659222568
MOB TOPUP 8139737820
20-Nov-2024 20-Nov-2024 CATU201124092521299946743376 1,000.00 21,398.38
201124092521299946743376
POS Trf @ 2TEP1IB8-T GOD
IS ABLE POS 005784 2TE
20-Nov-2024 20-Nov-2024 5,150.00 16,248.38
000000005784 /
000000005784
POS Trf @ 2TEPNDS1-T
Osuji Oluchi Geor 006772
20-Nov-2024 20-Nov-2024 1,400.00 14,848.38
2TE 000000006772 /
000000006772
FGN STAMP
21-Nov-2024 21-Nov-2024 DUTY/S67154703 ON 20- 50.00 14,798.38
NOV-24 FOR ACCOUNT
MOB TOPUP 8139737820
21-Nov-2024 21-Nov-2024 CATU211124070237449287771441 500.00 14,298.38
211124070237449287771441
MOB TOPUP 8139737820
21-Nov-2024 21-Nov-2024 CATU211124094039867627608292 1,000.00 13,298.38
211124094039867627608292

Download App | Chat with Leo | Our Website

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

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

77
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2AIRVU75-

FAVOUR OTO-OBONG Port-
21-Nov-2024 21-Nov-2024 4,100.00 9,198.38
432611118673 /
000000118673
MOB TOPUP 9135199400
22-Nov-2024 22-Nov-2024 AATU221124100431898519555026 2,000.00 7,198.38
221124100431898519555026
MOB/UTU/IHEANACHO
TOOC/sam08911/27001931008
22-Nov-2024 22-Nov-2024 2,000.00 5,198.38
MOB/UTU/From SAMUEL
AZODE To
MOB TOPUP 8139737820
22-Nov-2024 22-Nov-2024 AATU221124163220670390248163 1,000.00 4,198.38
221124163220670390248163
POS Pur @ 2UP1A787-T
HAPPINESS ENTERPR
22-Nov-2024 22-Nov-2024 3,100.00 1,098.38
001517 207 015252161781 /
000000018269
MOB TOPUP 8139737820
24-Nov-2024 23-Nov-2024 CATU231124155123867842138820 900.00 198.38
231124155123867842138820
Loan Repayment
26-Nov-2024 26-Nov-2024 ForPB015711000059 Loan 0.87 197.51
Recovery
08LZUY214318:AKWA_IBOM
08-Dec-2024 08-Dec-2024 260,665.63 260,863.14
STATE C 08LZUY214318
MOB/UTU/VERONICA E
NWO/sam08911/27339272088
08-Dec-2024 08-Dec-2024 4,200.00 256,663.14
MOB/UTU/From SAMUEL
AZODE To
MOB TOPUP 8145901189
08-Dec-2024 08-Dec-2024 CATU081224094200367475350223 4,000.00 252,663.14
081224094200367475350223
POS Trf @ 2TEPNTUC-T
SPIRKY LOVE FRUIT 005002
08-Dec-2024 08-Dec-2024 5,100.00 247,563.14
2TE 000000005002 /
000000005002
Loan Repayment
08-Dec-2024 08-Dec-2024 ForPB015711000059 Loan 41,202.68 206,360.46
Recovery
ACCT MAINT CHARGES
09-Dec-2024 09-Dec-2024 BTW 01-11-2024 AND 28-11- 772.75 205,587.71
2024

09-Dec-2024 09-Dec-2024 VAT ON ACCT MAIN CHRG 57.96 205,529.75

POS Pur @ 2UP1A787-T

Ayobami Paypoint 005865
09-Dec-2024 09-Dec-2024 5,100.00 200,429.75
203 015382947193 /
000000078247

Download App | Chat with Leo | Our Website

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

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

78
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-OKORIE JAMES
STANLEY/QR TRF FRM
09-Dec-2024 09-Dec-2024 10,000.00 210,429.75
Okorie James S
000003241209134028003605063742
MOB/UTO/DE MODERN
PACE/sam08911/27362722404
09-Dec-2024 09-Dec-2024 100,053.75 110,376.00
000004241209140633036620645178
POS Pur @ 2033R0LD-
T029328 2033R0LD DCIR
09-Dec-2024 09-Dec-2024 91,400.00 18,976.00
POS 241209029328 /
000000029328
MOB TOPUP 7031460059
09-Dec-2024 09-Dec-2024 CATU091224171835756312840446 200.00 18,776.00
091224171835756312840446
MOB TOPUP 8145901189
10-Dec-2024 09-Dec-2024 AATU091224222022899250340803 500.00 18,276.00
091224222022899250340803
FGN STAMP
10-Dec-2024 10-Dec-2024 DUTY/S92894494 ON 09- 50.00 18,226.00
DEC-24 FOR ACCOUNT
POS Trf @ 2ISTOCG0-T
FUNMILAYO ESTHER
10-Dec-2024 10-Dec-2024 2,100.00 16,126.00
000278 2IS 000000000278 /
000000000278
TNF-CHUKWUMAH
ELIZABETH N/USSD NIP
10-Dec-2024 10-Dec-2024 10,000.00 26,126.00
Transfer from
000013241210171606000022664980
MOB TOPUP 8145901189
10-Dec-2024 10-Dec-2024 AATU101224182848447677953186 1,000.00 25,126.00
101224182848447677953186
Transfer from EBUKA
10-Dec-2024 10-Dec-2024 SAMUEL EZEOKE 5,000.00 30,126.00
100004241210185914123548649156
TNF-SAMSON/ SAMSON
11-Dec-2024 11-Dec-2024 50,000.00 80,126.00
000015241211030329000000059040
MOB TOPUP 8139737820
11-Dec-2024 11-Dec-2024 CATU111224031551581132944616 7,000.00 73,126.00
111224031551581132944616
Web Pur @ -Ikeja Ikeja N
11-Dec-2024 11-Dec-2024 434602155091 / 8,955.80 64,170.20
000000673422
Web Pur @ -Ikeja Ikeja N
11-Dec-2024 11-Dec-2024 434602156144 / 18,231.43 45,938.77
000000552196
Web Pur @ -Ikeja Ikeja N
11-Dec-2024 11-Dec-2024 434602160375 / 4,797.75 41,141.02
000000057818

Download App | Chat with Leo | Our Website

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

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

79
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTU/NWACHUKWU
GOD/sam08911/27396136125
11-Dec-2024 11-Dec-2024 12,000.00 29,141.02
MOB/UTU/From SAMUEL
AZODE To
FGN STAMP
11-Dec-2024 11-Dec-2024 DUTY/S22051473 ON 10- 50.00 29,091.02
DEC-24 FOR ACCOUNT
POS Pur @ 2070GNSK-
T761294 2070GNSK DCIR
11-Dec-2024 11-Dec-2024 28,000.00 1,091.02
POS 241211761294 /
000000761294
SMS/SMS CHARGES NOV
12-Dec-2024 11-Dec-2024 15TH 2024 - NOV 21ST 2024 220.00 871.02
231124075557000505431866
SMS/SMS CHARGES NOV
12-Dec-2024 11-Dec-2024 22ND 2024 - NOV 23RD 2024 25.00 846.02
251124090947000512320708
FGN STAMP
12-Dec-2024 12-Dec-2024 DUTY/S30592960 ON 11- 50.00 796.02
DEC-24 FOR ACCOUNT
MOB TOPUP 8139737820
12-Dec-2024 12-Dec-2024 CATU121224154032627844302197 720.00 76.02
121224154032627844302197
Transfer from SELIM
15-Dec-2024 14-Dec-2024 MUHAMMED 5,000.00 5,076.02
100004241214161836123767088941
SMS/SMS CHARGES DEC
15-Dec-2024 15-Dec-2024 6TH 2024 - DEC 12TH 2024 120.00 4,956.02
131224040923000534725866
POS Pur @ 2UP1A787-T
SPIRKY LOVE FRUIT 005274
15-Dec-2024 15-Dec-2024 4,850.00 106.02
205 015437290283 /
000000149326
MOB TOPUP 8063150577
15-Dec-2024 15-Dec-2024 CATU151224214453284749102036 50.00 56.02
151224214453284749102036
TRFChristmas giftFRM
ONORIODE GRACE AZODE
16-Dec-2024 16-Dec-2024 25,000.00 25,056.02
TO SAMUE
000014241216111142212944713023
POS Pur @ 2033AL2A-
CAPRICORN DIGITAL
16-Dec-2024 16-Dec-2024 5,100.00 19,956.02
LIMITNULL 734360477811 /
000000274857
FGN STAMP
17-Dec-2024 17-Dec-2024 DUTY/S48776213 ON 16- 50.00 19,906.02
DEC-24 FOR ACCOUNT
BAS/JOSEPH G./JOSEPH
17-Dec-2024 17-Dec-2024 19,000.00 38,906.02
G./Funds Transfer

Download App | Chat with Leo | Our Website

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

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

80
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8139737820

17-Dec-2024 17-Dec-2024 CATU171224092944856511455731 500.00 38,406.02
171224092944856511455731
MOB/UTO/Ekene Global
17-Dec-2024 17-Dec-2024 E/sam08911/27520407291 11,026.88 27,379.14
000004241217111319615159747702
REV/MOB/UTO/Ekene Global
17-Dec-2024 17-Dec-2024 E/sam08911/27520407291 11,026.88 38,406.02
000004241217111319615159747702
MOB/UTO/Ekene Global
17-Dec-2024 17-Dec-2024 E/sam08911/27520498335 11,026.88 27,379.14
000004241217111631508551123449
POS Pur @ 2011PA02-FBN
AGENCY POS CASH
17-Dec-2024 17-Dec-2024 27,000.00 379.14
WITERIPAJA 015453817709
/ 000000534382
FGN STAMP
18-Dec-2024 18-Dec-2024 DUTY/S67724794 ON 17- 50.00 329.14
DEC-24 FOR ACCOUNT
MOB TOPUP 8139737820
18-Dec-2024 18-Dec-2024 AATU181224081417128432958700 300.00 29.14
181224081417128432958700
TRFFRM IFI CHIDIEBERE
EMMANUEL TO SAMUEL
19-Dec-2024 19-Dec-2024 20,000.00 20,029.14
AZODE
000014241219141332217786750613
MOB/UTO/EMMANUEL
INYAN/sam08911/27574236307
19-Dec-2024 19-Dec-2024 19,026.88 1,002.26
000004241219174700418698859700
MOB TOPUP 8145901189
19-Dec-2024 19-Dec-2024 AATU191224185216474680809609 500.00 502.26
191224185216474680809609
MOB TOPUP 8139737820
19-Dec-2024 19-Dec-2024 AATU191224185243141655950450 450.00 52.26
191224185243141655950450
FGN STAMP
20-Dec-2024 20-Dec-2024 DUTY/S16461879 ON 19- 50.00 2.26
DEC-24 FOR ACCOUNT
TRFGFRM CHIGBO H
CHRISTOPHER TO SAMUEL
20-Dec-2024 20-Dec-2024 50,000.00 50,002.26
AZODE
000014241220134915220368718587
MOB/UTO/OLD SKUL
RESTA/sam08911/27595116558
20-Dec-2024 20-Dec-2024 7,026.88 42,975.38
000004241220160337438964620954
MOB/UTO/SAMUEL
AGUGUA
20-Dec-2024 20-Dec-2024 10,026.88 32,948.50
/sam08911/27595571200
000004241220161945042415903168

Download App | Chat with Leo | Our Website

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

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

81
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TRFDrinksFRM HENRY
JIDEOFOR EZEAMANSO TO
20-Dec-2024 20-Dec-2024 40,000.00 72,948.50
SAMUE
000014241220181923264861093243
MOB/UTU/MUHAMMED
JAMIU/sam08911/27599993616
20-Dec-2024 20-Dec-2024 40,000.00 32,948.50
MOB/UTU/From SAMUEL
AZODE To
MOB/UTO/SAMUEL
AGUGUA
20-Dec-2024 20-Dec-2024 30,026.88 2,921.62
/sam08911/27600039412
000004241220191401595688125692
AT129TRF2MPT6chxi1870168359480066048AT129TRF2MPT6c
20-Dec-2024 20-Dec-2024 10,000.00 12,921.62
090405241220190417879129879777
MOB TOPUP 8139737820
20-Dec-2024 20-Dec-2024 CATU201224192224722120773379 1,000.00 11,921.62
201224192224722120773379
MOB TOPUP 8145901189
20-Dec-2024 20-Dec-2024 CATU201224192308896316383487 200.00 11,721.62
201224192308896316383487
MOB/UTO/AMBROSE
ONYEGB/sam08911/27600291431
20-Dec-2024 20-Dec-2024 10,026.88 1,694.74
000004241220192459434104126344
FGN STAMP
22-Dec-2024 22-Dec-2024 DUTY/S38366751 ON 20- 50.00 1,644.74
DEC-24 FOR ACCOUNT
FGN STAMP
22-Dec-2024 22-Dec-2024 DUTY/S44050756 ON 20- 50.00 1,594.74
DEC-24 FOR ACCOUNT
FGN STAMP
22-Dec-2024 22-Dec-2024 DUTY/S45247625 ON 20- 50.00 1,544.74
DEC-24 FOR ACCOUNT
MOB TOPUP 8146538219
22-Dec-2024 21-Dec-2024 AATU211224220636330079795844 1,000.00 544.74
211224220636330079795844
MOB TOPUP 8139737820
22-Dec-2024 22-Dec-2024 AATU221224134444630191987709 500.00 44.74
221224134444630191987709
Loan Repayment
26-Dec-2024 26-Dec-2024 ForPB015711000059 Loan 31.44 13.30
Recovery
TNF-
null/COP08MUKY541375:AKWA_IBOM
29-Dec-2024 28-Dec-2024 255,988.46 256,001.76
STATE COMMAND_
100006241228131512393251694793
MOB/UTO/SAMUEL
AGUGUA
29-Dec-2024 28-Dec-2024 100,053.75 155,948.01
/sam08911/27761191730
000004241228145850442790595316

Download App | Chat with Leo | Our Website

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

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

82
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 22143CAK-

22143CAK-PALMPAY
29-Dec-2024 28-Dec-2024 10,100.00 145,848.01
LIMITED...... 412280722036 /
000000641362
MOB TOPUP 8139737820
29-Dec-2024 28-Dec-2024 CATU281224150617963509901613 5,000.00 140,848.01
281224150617963509901613
MOB TOPUP 8145901189
29-Dec-2024 28-Dec-2024 CATU281224150750465403778451 500.00 140,348.01
281224150750465403778451
MOB TOPUP 8082478688
29-Dec-2024 29-Dec-2024 CATU291224095754165883193135 1,000.00 139,348.01
291224095754165883193135
POS Trf @ 2TEPB9EM-T
TOY APA STANDARD
29-Dec-2024 29-Dec-2024 8,400.00 130,948.01
030364 2TE 000000030364 /
000000030364
SMS/SMS CHARGES DEC
29-Dec-2024 29-Dec-2024 20TH 2024 - DEC 25TH 2024 60.00 130,888.01
291224013631000553680349
Loan Repayment
29-Dec-2024 29-Dec-2024 ForPB015711000059 Loan 41,172.11 89,715.90
Recovery
POS Pur @ 2UP1G939-
JUSTRITE SUPERSTORE
29-Dec-2024 29-Dec-2024 12,690.00 77,025.90
LANG 241229181350 /
000000510482
MOB/UTO/SAMUEL
AGUGUA
29-Dec-2024 29-Dec-2024 30,026.88 46,999.02
/sam08911/27779631290
000004241229185358782456943369
FGN STAMP
30-Dec-2024 30-Dec-2024 DUTY/S18420726 ON 29- 50.00 46,949.02
DEC-24 FOR ACCOUNT
POS Trf @ 2XPRNI29-
FORTUNE ELECTRICAL
30-Dec-2024 30-Dec-2024 5,100.00 41,849.02
ELECTAlimos 436516771801
/ 000000771801
MOB/UTU/UGOCHUKWU
NDU/sam08911/27801862512
31-Dec-2024 30-Dec-2024 5,000.00 36,849.02
MOB/UTU/From SAMUEL
AZODE To
SMS/SMS CHARGES DEC
31-Dec-2024 31-Dec-2024 13TH 2024 - DEC 19TH 2024 80.00 36,769.02
201224052417000545883387
ACCT MAINT CHARGES
31-Dec-2024 31-Dec-2024 BETWEEN 29-11-2024 AND 645.87 36,123.15
30-12-20

31-Dec-2024 31-Dec-2024 VAT ACCT MAINT 48.45 36,074.70

Download App | Chat with Leo | Our Website

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

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

83
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement
Bank Statement
SAMUEL AZODE
151 Ogheghe Road Off Sapele Road Be In City
Nov 01, 2023 to Jan 13, 2025

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTU/UGOCHUKWU
NDU/sam08911/27815061621
31-Dec-2024 31-Dec-2024 10,000.00 26,074.70
MOB/UTU/From SAMUEL
AZODE To
MOB/UTO/SAMUEL
AGUGUA
31-Dec-2024 31-Dec-2024 14,026.88 12,047.82
/sam08911/27823492523
000004241231184848359137867466
MOB TOPUP 8145901189
01-Jan-2025 01-Jan-2025 CATU010125175932955206764190 1,000.00 11,047.82
010125175932955206764190
POS Pur @ 2UP1N427-
CAPRICORN DIGITAL
03-Jan-2025 03-Jan-2025 LIMIT3MURITA 3,000.00 8,047.82
735910009995 /
000000901193
SMS/SMS CHARGES DEC
03-Jan-2025 03-Jan-2025 26TH 2024 - DEC 27TH 2024 5.00 8,042.82
030125073931000560769130
MOB TOPUP 8139737820
05-Jan-2025 03-Jan-2025 CATU030125213548117709005463 5,000.00 3,042.82
030125213548117709005463
MOB TOPUP 8139737820
05-Jan-2025 04-Jan-2025 CATU040125094917905898863591 1,000.00 2,042.82
040125094917905898863591
MOB/UTO/ESE COLLINS
05-Jan-2025 04-Jan-2025 AM/sam08911/27894527137 2,010.75 32.07
000004250104185805619208077671

Download App | Chat with Leo | Our Website

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

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

84
Africa's global bank 01-Nov-2023 to 13-Jan-2025 Bank Statement