Account No: 7731229013 Currency: NGN

Account Type: BUSINESS SAVINGS LTD Total Credit: 181,545,461.25

COY

For the Period of: 28-Apr-2022 To 02-Nov-2022 Total Debit: 165,990,707.06

Account Name: DUROS GLOBAL NIG Cleared Balance: 16,573,503.68 Cr

LIMITED

Address: 2, CHURCH STREET, UnCleared Balance: 0.00

GLORYLAND ESTATE
Available Balance: 16,573,423.68 Cr
ISHERI OLO,,

Date Reference Description ValueDate Deposit Withdrawal Balance

Opening Balance : 1,018,749.49 Cr
29-Apr-2022 web:App: Ramadan Kareem, To GTBank Plc OWOYEL 29-Apr-2022 0.00 50,000.00 968,749.49 Cr

29-Apr-2022 TRANSACTION CHARGE-web:App: Ramadan Kareem, To GT 29-Apr-2022 0.00 26.88 968,722.61 Cr

29-Apr-2022 web:App: enginear, To Zenith Bank OBINNA ANDE 29-Apr-2022 0.00 703,800.00 264,922.61 Cr

29-Apr-2022 TRANSACTION CHARGE-web:App: enginear, To Zenith B 29-Apr-2022 0.00 53.75 264,868.86 Cr

29-Apr-2022 web:App: granite and driver, To Union Bank DU 29-Apr-2022 0.00 110,000.00 154,868.86 Cr

29-Apr-2022 TRANSACTION CHARGE-web:App: granite and driver, T 29-Apr-2022 0.00 53.75 154,815.11 Cr

29-Apr-2022 NIP FRM RAHEEM AKINADE ADEDEJI-Sheriff REF402 29-Apr-2022 2,000,000.00 0.00 2,154,815.11 Cr

29-Apr-2022 web:App: Ramadan Kareem, To Keystone Bank KAZ 29-Apr-2022 0.00 10,000.00 2,144,815.11 Cr

29-Apr-2022 TRANSACTION CHARGE-web:App: Ramadan Kareem, To Ke 29-Apr-2022 0.00 26.88 2,144,788.23 Cr

29-Apr-2022 web:App: Ramadan Kareem, To Access Bank ADESH 29-Apr-2022 0.00 20,000.00 2,124,788.23 Cr

29-Apr-2022 TRANSACTION CHARGE-web:App: Ramadan Kareem, To Ac 29-Apr-2022 0.00 26.88 2,124,761.35 Cr

29-Apr-2022 TRF to ABDULLATEEF ZAINAB OLUWAYEMISI/App: Ramadan 30-Apr-2022 0.00 10,000.00 2,114,761.35 Cr

02-May-2022 EMT Levy for for 01-Apr-2022 30-Apr-2022 0.00 50.00 2,114,711.35 Cr

02-May-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 02-May-2022 0.00 53.75 2,114,657.60 Cr

02-May-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 30-Apr-2022 0.00 70,000.00 2,044,657.60 Cr

02-May-2022 web:App: gbese, To GTBank Plc OWOYELU SANNI O 30-Apr-2022 0.00 2,000,000.00 44,657.60 Cr

02-May-2022 TRANSACTION CHARGE-web:App: gbese, To GTBank Plc 02-May-2022 0.00 53.75 44,603.85 Cr

02-May-2022 web:App: Ramadan Kareem, To GTBank Plc OLANIY 01-May-2022 0.00 10,000.00 34,603.85 Cr

02-May-2022 TRANSACTION CHARGE-web:App: Ramadan Kareem, To GT 02-May-2022 0.00 26.88 34,576.97 Cr

02-May-2022 web:App: Ramadan Kareem, To First Bank of Nig 01-May-2022 0.00 10,000.00 24,576.97 Cr

02-May-2022 TRANSACTION CHARGE-web:App: Ramadan Kareem, To Fi 02-May-2022 0.00 26.88 24,550.09 Cr

02-May-2022 EMT Levy for for 03-Apr-2022 02-May-2022 0.00 50.00 24,500.09 Cr

02-May-2022 Mbanking Trf: ACB/000265530658;;NXG :TRFFRMDAUDANU 02-May-2022 100,000.00 0.00 124,500.09 Cr

02-May-2022 web:App: Fam., To United Bank for Africa MUST 02-May-2022 0.00 50,000.00 74,500.09 Cr

02-May-2022 TRANSACTION CHARGE-web:App: Fam., To United Bank 02-May-2022 0.00 26.88 74,473.21 Cr

04-May-2022 web:App: Frnd, To GTBank Plc MARTINS IFEOLUWA 03-May-2022 0.00 20,000.00 54,473.21 Cr

04-May-2022 TRANSACTION CHARGE-web:App: Frnd, To GTBank Plc M 04-May-2022 0.00 26.88 54,446.33 Cr

04-May-2022 NIP FRM TEMITOPE LIADI-2k 03-May-2022 1,140,000.00 0.00 1,194,446.33 Cr

04-May-2022 web:App: hotel, To GTBank Plc OWOYELU SANNI O 03-May-2022 0.00 60,000.00 1,134,446.33 Cr

Adhoc Customer Statement generated by Infopool Information System.

Statement printed on November 02, 2022 11:27:23 by Funke Adebisi9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999021122112723
Page 1
 04-May-2022 TRANSACTION CHARGE-web:App: hotel, To GTBank Plc 04-May-2022 0.00 53.75 1,134,392.58 Cr

04-May-2022 TRANSACTION CHARGE-web:App: gbese, To GTBank Plc 04-May-2022 0.00 53.75 1,134,338.83 Cr

04-May-2022 web:App: gbese, To GTBank Plc DAUDA NURUDEEN 03-May-2022 0.00 100,000.00 1,034,338.83 Cr

04-May-2022 TRF to BOX RESIDENCE LIMITED/App: Thelma, To FCM 04-May-2022 0.00 34,000.00 1,000,338.83 Cr

04-May-2022 NIP FRM TEMITOPE LIADI-1k 04-May-2022 570,000.00 0.00 1,570,338.83 Cr

06-May-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 06-May-2022 0.00 280,000.00 1,290,338.83 Cr

06-May-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 06-May-2022 0.00 53.75 1,290,285.08 Cr

09-May-2022 web:App: Frnd, To GTBank Plc UMOGBAI MICHAEL 07-May-2022 0.00 199,500.00 1,090,785.08 Cr

09-May-2022 TRANSACTION CHARGE-web:App: Frnd, To GTBank Plc U 09-May-2022 0.00 53.75 1,090,731.33 Cr

09-May-2022 NIP FRM ABIT MOBILE APPLICATION LTD-TUD IBGUT 07-May-2022 150,000.00 0.00 1,240,731.33 Cr

09-May-2022 NIP FRM ABIT MOBILE APPLICATION LTD-TUD IBGUT 07-May-2022 140,000.00 0.00 1,380,731.33 Cr

09-May-2022 web:App: cow, To Union Bank DUROSINMI QUADRI 08-May-2022 0.00 350,000.00 1,030,731.33 Cr

09-May-2022 TRANSACTION CHARGE-web:App: cow, To Union Bank DU 09-May-2022 0.00 53.75 1,030,677.58 Cr

09-May-2022 EMT Levy for for 07-Apr-2022 09-May-2022 0.00 50.00 1,030,627.58 Cr

09-May-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 09-May-2022 0.00 26.88 1,030,600.70 Cr

09-May-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 09-May-2022 0.00 20,000.00 1,010,600.70 Cr

10-May-2022 TRANSACTION CHARGE-web:App: cow, To Union Bank DU 10-May-2022 0.00 26.88 1,010,573.82 Cr

10-May-2022 web:App: cow, To Union Bank DUROSINMI QUADRI 10-May-2022 0.00 50,000.00 960,573.82 Cr

10-May-2022 web:App: drinks, To Union Bank DUROSINMI QUAD 10-May-2022 0.00 100,000.00 860,573.82 Cr

10-May-2022 TRANSACTION CHARGE-web:App: drinks, To Union Bank 10-May-2022 0.00 53.75 860,520.07 Cr

10-May-2022 web:App: clothes, To GTBank Plc AYINDE SAHEED 10-May-2022 0.00 100,000.00 760,520.07 Cr

10-May-2022 TRANSACTION CHARGE-web:App: clothes, To GTBank Pl 10-May-2022 0.00 53.75 760,466.32 Cr

10-May-2022 web:App: SHERIFF DUROSINMI, To Zenith Bank DA 10-May-2022 0.00 123,000.00 637,466.32 Cr

10-May-2022 TRANSACTION CHARGE-web:App: SHERIFF DUROSINMI, To 10-May-2022 0.00 53.75 637,412.57 Cr

10-May-2022 web:App: fam, To First Bank of Nigeria FETUGA 10-May-2022 0.00 10,000.00 627,412.57 Cr

10-May-2022 TRANSACTION CHARGE-web:App: fam, To First Bank of 10-May-2022 0.00 26.88 627,385.69 Cr

11-May-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 11-May-2022 0.00 280,000.00 347,385.69 Cr

11-May-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 11-May-2022 0.00 53.75 347,331.94 Cr

11-May-2022 web:App: drinks, To Access Bank T and T FINE 11-May-2022 0.00 128,200.00 219,131.94 Cr

11-May-2022 TRANSACTION CHARGE-web:App: drinks, To Access Ban 11-May-2022 0.00 53.75 219,078.19 Cr

12-May-2022 EMT Levy for for 11-Apr-2022 12-May-2022 0.00 50.00 219,028.19 Cr

12-May-2022 Mbanking Trf: ACB/000275541760;;DMA :NIP0000142205 12-May-2022 300,000.00 0.00 519,028.19 Cr

12-May-2022 web:App: Frnd, To ACCESS BANK PLC (DIAMOND) O 12-May-2022 0.00 50,000.00 469,028.19 Cr

12-May-2022 TRANSACTION CHARGE-web:App: Frnd, To ACCESS BANK 12-May-2022 0.00 26.88 469,001.31 Cr

13-May-2022 web:App: To United Bank for Africa AYINDE SIK 13-May-2022 0.00 50,000.00 419,001.31 Cr

13-May-2022 TRANSACTION CHARGE-web:App: To United Bank for Af 13-May-2022 0.00 26.88 418,974.43 Cr

13-May-2022 EMT Levy for for 08-Apr-2022 13-May-2022 0.00 50.00 418,924.43 Cr

13-May-2022 EMT Levy for for 08-Apr-2022 13-May-2022 0.00 50.00 418,874.43 Cr

13-May-2022 EMT Levy for for 08-Apr-2022 13-May-2022 0.00 50.00 418,824.43 Cr

13-May-2022 web:App: To United Bank for Africa AYINDE SIK 13-May-2022 0.00 10,000.00 408,824.43 Cr

13-May-2022 TRANSACTION CHARGE-web:App: To United Bank for Af 13-May-2022 0.00 26.88 408,797.55 Cr

13-May-2022 web:App: drinks, To Access Bank ESPORTA SUITE 14-May-2022 0.00 19,000.00 389,797.55 Cr

13-May-2022 TRANSACTION CHARGE-web:App: drinks, To Access Ban 13-May-2022 0.00 26.88 389,770.67 Cr

16-May-2022 EMT Levy for for 16-Apr-2022 14-May-2022 0.00 50.00 389,720.67 Cr

16-May-2022 web:App: fam, To Union Bank DUROSINMI QUADRI 14-May-2022 0.00 280,000.00 109,720.67 Cr

16-May-2022 TRANSACTION CHARGE-web:App: fam, To Union Bank DU 16-May-2022 0.00 53.75 109,666.92 Cr

16-May-2022 web:App: To First Bank of Nigeria ONUOHA BOLA 14-May-2022 0.00 20,000.00 89,666.92 Cr

16-May-2022 TRANSACTION CHARGE-web:App: To First Bank of Nige 16-May-2022 0.00 26.88 89,640.04 Cr

16-May-2022 web:App: To GTBank Plc OWOYELU SANNI OLARIBIG 14-May-2022 0.00 66,000.00 23,640.04 Cr

16-May-2022 TRANSACTION CHARGE-web:App: To GTBank Plc OWOYELU 16-May-2022 0.00 53.75 23,586.29 Cr

16-May-2022 TRF to AMAK-OLA VENTURES/App: family, To FCM 15-May-2022 0.00 10,000.00 13,586.29 Cr

16-May-2022 NIP FRM TEMITOPE LIADI-Payment 16-May-2022 1,000,000.00 0.00 1,013,586.29 Cr

16-May-2022 web:App: To GTBank Plc SIKIRU ADENIKE WALIYAT 16-May-2022 0.00 30,000.00 983,586.29 Cr

16-May-2022 TRANSACTION CHARGE-web:App: To GTBank Plc SIKIRU 16-May-2022 0.00 26.88 983,559.41 Cr

16-May-2022 EMT Levy for for 12-Apr-2022 16-May-2022 0.00 50.00 983,509.41 Cr

Adhoc Customer Statement generated by Infopool Information System.

Statement printed on November 02, 2022 11:27:23 by Funke Adebisi9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999021122112723
Page 2
 17-May-2022 web:App: drinks Playland, To Union Bank DUROS 17-May-2022 0.00 450,000.00 533,509.41 Cr

17-May-2022 TRANSACTION CHARGE-web:App: drinks Playland, To U 17-May-2022 0.00 53.75 533,455.66 Cr

17-May-2022 web:App: family, To GTBank Plc ISSA RAMAT KIK 17-May-2022 0.00 50,000.00 483,455.66 Cr

17-May-2022 TRANSACTION CHARGE-web:App: family, To GTBank Plc 17-May-2022 0.00 26.88 483,428.78 Cr

17-May-2022 TRANSACTION CHARGE-web:App: To Wema/ALAT OMOBOLAJ 17-May-2022 0.00 26.88 483,401.90 Cr

17-May-2022 web:App: To Wema/ALAT OMOBOLAJI OPEYEMI KAREE 17-May-2022 0.00 10,000.00 473,401.90 Cr

17-May-2022 web:App: To GTBank Plc MOHAMMED IBRAHIM 17-May-2022 0.00 10,000.00 463,401.90 Cr

17-May-2022 TRANSACTION CHARGE-web:App: To GTBank Plc MOHAMME 17-May-2022 0.00 26.88 463,375.02 Cr

17-May-2022 NIP FRM TEMITOPE LIADI-Balance 17-May-2022 102,000.00 0.00 565,375.02 Cr

17-May-2022 web:App: drinks and room, To Polaris Bank EKU 17-May-2022 0.00 120,000.00 445,375.02 Cr

17-May-2022 TRANSACTION CHARGE-web:App: drinks and room, To P 17-May-2022 0.00 53.75 445,321.27 Cr

17-May-2022 web:App: Fadekemi school fees, To Union Bank 17-May-2022 0.00 80,000.00 365,321.27 Cr

17-May-2022 TRANSACTION CHARGE-web:App: Fadekemi school fees, 17-May-2022 0.00 53.75 365,267.52 Cr

19-May-2022 web:App: To United Bank for Africa ABIOYE RON 19-May-2022 0.00 50,000.00 315,267.52 Cr

19-May-2022 TRANSACTION CHARGE-web:App: To United Bank for Af 19-May-2022 0.00 26.88 315,240.64 Cr

23-May-2022 web:App: frnd, To ACCESS BANK PLC (DIAMOND) A 21-May-2022 0.00 285,000.00 30,240.64 Cr

23-May-2022 TRANSACTION CHARGE-web:App: frnd, To ACCESS BANK 23-May-2022 0.00 53.75 30,186.89 Cr

23-May-2022 EMT Levy for for 16-Apr-2022 21-May-2022 0.00 50.00 30,136.89 Cr

23-May-2022 EMT Levy for for 16-Apr-2022 22-May-2022 0.00 50.00 30,086.89 Cr

23-May-2022 EMT Levy for for 17-Apr-2022 23-May-2022 0.00 50.00 30,036.89 Cr

24-May-2022 NIP FRM TEMITOPE LIADI-1k 24-May-2022 590,000.00 0.00 620,036.89 Cr

24-May-2022 web:App: ajo 7, To ACCESS BANK PLC (DIAMOND) 24-May-2022 0.00 200,000.00 420,036.89 Cr

24-May-2022 TRANSACTION CHARGE-web:App: ajo 7, To ACCESS BANK 24-May-2022 0.00 53.75 419,983.14 Cr

25-May-2022 NIP FRM TEMITOPE LIADI-2k 25-May-2022 1,180,000.00 0.00 1,599,983.14 Cr

25-May-2022 web:App: tire and rim, To GTBank Plc AJAYI LA 25-May-2022 0.00 1,500,000.00 99,983.14 Cr

25-May-2022 TRANSACTION CHARGE-web:App: tire and rim, To GTBa 25-May-2022 0.00 53.75 99,929.39 Cr

26-May-2022 NIP FRM SHOBANDE ADENIYI MATTHEWSHOBAN-REF9034 26-May-2022 285,000.00 0.00 384,929.39 Cr

26-May-2022 web:App: shipping, To First Bank of Nigeria O 26-May-2022 0.00 100,000.00 284,929.39 Cr

26-May-2022 TRANSACTION CHARGE-web:App: shipping, To First Ba 26-May-2022 0.00 53.75 284,875.64 Cr

26-May-2022 web:App: friend, To First Bank of Nigeria ONU 26-May-2022 0.00 10,000.00 274,875.64 Cr

26-May-2022 TRANSACTION CHARGE-web:App: friend, To First Bank 26-May-2022 0.00 26.88 274,848.76 Cr

26-May-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 26-May-2022 0.00 200,000.00 74,848.76 Cr

26-May-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 26-May-2022 0.00 53.75 74,795.01 Cr

26-May-2022 NIP FRM UMOGBAI MICHAEL JOHNSON-REF300104348 26-May-2022 4,500,000.00 0.00 4,574,795.01 Cr

30-May-2022 EMT Levy for for 19-Apr-2022 28-May-2022 0.00 50.00 4,574,745.01 Cr

30-May-2022 NIP FRM UMOGBAI MICHAEL JOHNSONUMOGB-REF3001 28-May-2022 2,500,000.00 0.00 7,074,745.01 Cr

30-May-2022 web:App: bet, To GTBank Plc SHOBANDE ADENIYI 28-May-2022 0.00 20,000.00 7,054,745.01 Cr

30-May-2022 TRANSACTION CHARGE-web:App: bet, To GTBank Plc SH 30-May-2022 0.00 26.88 7,054,718.13 Cr

30-May-2022 web:App: balance, To Union Bank DUROSINMI QUA 28-May-2022 0.00 100,000.00 6,954,718.13 Cr

30-May-2022 TRANSACTION CHARGE-web:App: balance, To Union Ban 30-May-2022 0.00 53.75 6,954,664.38 Cr

30-May-2022 web:App: Fadekemi, To GTBank Plc OLANIYAN FAI 28-May-2022 0.00 50,000.00 6,904,664.38 Cr

30-May-2022 TRANSACTION CHARGE-web:App: Fadekemi, To GTBank P 30-May-2022 0.00 26.88 6,904,637.50 Cr

30-May-2022 web:App: bet, To GTBank Plc UMOGBAI MICHAEL 29-May-2022 0.00 20,000.00 6,884,637.50 Cr

30-May-2022 TRANSACTION CHARGE-web:App: bet, To GTBank Plc UM 30-May-2022 0.00 26.88 6,884,610.62 Cr

30-May-2022 web:App: 1k, To Access Bank ADEOYE FOLUKE 29-May-2022 0.00 570,000.00 6,314,610.62 Cr

30-May-2022 TRANSACTION CHARGE-web:App: 1k, To Access Bank AD 30-May-2022 0.00 53.75 6,314,556.87 Cr

30-May-2022 SMS ALERT CHARGES FROM 25TH APR TO 25TH MAY 2022 30-May-2022 0.00 220.00 6,314,336.87 Cr

30-May-2022 NIP FRM AJIGINI SUSAN ADEWALE OMOALETE-REF2286 29-May-2022 2,000,000.00 0.00 8,314,336.87 Cr

30-May-2022 NIP FRM UMOGBAI MICHAEL JOHNSON-REF300104348 29-May-2022 4,000,000.00 0.00 12,314,336.87 Cr

30-May-2022 web:App: refund, To GTBank Plc SHOBANDE ADENI 30-May-2022 0.00 285,000.00 12,029,336.87 Cr

30-May-2022 TRANSACTION CHARGE-web:App: refund, To GTBank Plc 30-May-2022 0.00 53.75 12,029,283.12 Cr

31-May-2022 web:App: owo omo, To First Bank of Nigeria GA 31-May-2022 0.00 10,000.00 12,019,283.12 Cr

31-May-2022 TRANSACTION CHARGE-web:App: owo omo, To First Ban 31-May-2022 0.00 26.88 12,019,256.24 Cr

31-May-2022 web:App: clearing, To GTBank Plc AJAYI LATEEF 31-May-2022 0.00 8,500,000.00 3,519,256.24 Cr

31-May-2022 TRANSACTION CHARGE-web:App: clearing, To GTBank P 31-May-2022 0.00 53.75 3,519,202.49 Cr

Adhoc Customer Statement generated by Infopool Information System.

Statement printed on November 02, 2022 11:27:23 by Funke Adebisi9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999021122112723
Page 3
 31-May-2022 web:App: To Polaris Bank SHERIF ISHOLA OSENI 31-May-2022 0.00 1,000,000.00 2,519,202.49 Cr

31-May-2022 TRANSACTION CHARGE-web:App: To Polaris Bank SHERI 31-May-2022 0.00 53.75 2,519,148.74 Cr

31-May-2022 web:App: from Sofi, To GTBank Plc OWOYELU SAN 31-May-2022 0.00 300,000.00 2,219,148.74 Cr

31-May-2022 TRANSACTION CHARGE-web:App: from Sofi, To GTBank 31-May-2022 0.00 53.75 2,219,094.99 Cr

31-May-2022 web:App: driver, To Union Bank DUROSINMI QUAD 31-May-2022 0.00 50,000.00 2,169,094.99 Cr

31-May-2022 TRANSACTION CHARGE-web:App: driver, To Union Bank 31-May-2022 0.00 26.88 2,169,068.11 Cr

01-Jun-2022 web:App: balance, To Unity Bank OSENI SHERIFF 01-Jun-2022 0.00 402,500.00 1,766,568.11 Cr

01-Jun-2022 TRANSACTION CHARGE-web:App: balance, To Unity Ban 01-Jun-2022 0.00 53.75 1,766,514.36 Cr

01-Jun-2022 NIP FRM MOAS MOAS GLOBAL VENTURES-ONLINE TO F 01-Jun-2022 2,500,000.00 0.00 4,266,514.36 Cr

01-Jun-2022 web:App: gbese, To First Bank of Nigeria ADES 01-Jun-2022 0.00 172,000.00 4,094,514.36 Cr

01-Jun-2022 TRANSACTION CHARGE-web:App: gbese, To First Bank 01-Jun-2022 0.00 53.75 4,094,460.61 Cr

01-Jun-2022 web:App: To First Bank of Nigeria ORDIA ITAMA 01-Jun-2022 0.00 1,400,000.00 2,694,460.61 Cr

01-Jun-2022 TRANSACTION CHARGE-web:App: To First Bank of Nige 01-Jun-2022 0.00 53.75 2,694,406.86 Cr

01-Jun-2022 NIP FRM BALOGUN BOLAJI SALIUBALOGUN B-3500 RE 01-Jun-2022 2,047,500.00 0.00 4,741,906.86 Cr

01-Jun-2022 web:App: gbese, To GTBank Plc OWOYELU SANNI O 01-Jun-2022 0.00 500,000.00 4,241,906.86 Cr

01-Jun-2022 TRANSACTION CHARGE-web:App: gbese, To GTBank Plc 01-Jun-2022 0.00 53.75 4,241,853.11 Cr

01-Jun-2022 NIP FRM UMOGBAI MICHAEL JOHNSON-REF300104348 02-Jun-2022 2,390,000.00 0.00 6,631,853.11 Cr

01-Jun-2022 web:App: products, To GTBank Plc MOCARES GLOB 02-Jun-2022 0.00 5,000,000.00 1,631,853.11 Cr

01-Jun-2022 TRANSACTION CHARGE-web:App: products, To GTBank P 01-Jun-2022 0.00 53.75 1,631,799.36 Cr

01-Jun-2022 NIP FRM SALAMI KOLAWOLE MOSHOOD-REF22488582000 02-Jun-2022 3,000,000.00 0.00 4,631,799.36 Cr

02-Jun-2022 NIP FRM MOAS MOAS GLOBAL VENTURES-ONLINE TO F 02-Jun-2022 1,400,000.00 0.00 6,031,799.36 Cr

02-Jun-2022 web:App: products balance, To GTBank Plc MOCA 02-Jun-2022 0.00 5,000,000.00 1,031,799.36 Cr

02-Jun-2022 TRANSACTION CHARGE-web:App: products balance, To 02-Jun-2022 0.00 53.75 1,031,745.61 Cr

02-Jun-2022 web:App: Fam, To United Bank for Africa IGE S 02-Jun-2022 0.00 10,000.00 1,021,745.61 Cr

02-Jun-2022 TRANSACTION CHARGE-web:App: Fam, To United Bank f 02-Jun-2022 0.00 26.88 1,021,718.73 Cr

03-Jun-2022 web:App: transportation, To GTBank Plc KAREEM 03-Jun-2022 0.00 10,000.00 1,011,718.73 Cr

03-Jun-2022 TRANSACTION CHARGE-web:App: transportation, To GT 03-Jun-2022 0.00 26.88 1,011,691.85 Cr

03-Jun-2022 web:App: To First Bank of Nigeria ORDIA ITAMA 03-Jun-2022 0.00 500,000.00 511,691.85 Cr

03-Jun-2022 TRANSACTION CHARGE-web:App: To First Bank of Nige 03-Jun-2022 0.00 53.75 511,638.10 Cr

03-Jun-2022 web:App: fence, To Zenith Bank GABVIC HOMES a 03-Jun-2022 0.00 400,000.00 111,638.10 Cr

03-Jun-2022 TRANSACTION CHARGE-web:App: fence, To Zenith Bank 03-Jun-2022 0.00 53.75 111,584.35 Cr

03-Jun-2022 NIP FRM BALOGUN BOLAJI SALIUBALOGUN B-3k REF2 03-Jun-2022 1,755,000.00 0.00 1,866,584.35 Cr

03-Jun-2022 web:App: enginear, To Zenith Bank OBINNA ANDE 03-Jun-2022 0.00 1,750,000.00 116,584.35 Cr

03-Jun-2022 TRANSACTION CHARGE-web:App: enginear, To Zenith B 03-Jun-2022 0.00 53.75 116,530.60 Cr

03-Jun-2022 TRANSACTION CHARGE-web:App: hospital bills, To Un 03-Jun-2022 0.00 53.75 116,476.85 Cr

03-Jun-2022 web:App: hospital bills, To Union Bank DUROSI 04-Jun-2022 0.00 100,000.00 16,476.85 Cr

06-Jun-2022 EMT Levy for for 02-Jun-2022 05-Jun-2022 0.00 50.00 16,426.85 Cr

06-Jun-2022 NIP FRM ODULEYE MODUPE AYELE-ExchangeAlhaji RE 05-Jun-2022 292,500.00 0.00 308,926.85 Cr

06-Jun-2022 NIP FRM ODULEYE MODUPE AYELE-FromAlhaji REF212 05-Jun-2022 292,500.00 0.00 601,426.85 Cr

06-Jun-2022 TRF to TOURIMISIHOU MUNIRU/App: To FCMB TOURIM 05-Jun-2022 0.00 575,000.00 26,426.85 Cr

06-Jun-2022 EMT Levy for for 03-May-2022 06-Jun-2022 0.00 50.00 26,376.85 Cr

06-Jun-2022 web:App: Neyo, To GTBank Plc LAZEEZ ALABA FAT 06-Jun-2022 0.00 20,000.00 6,376.85 Cr

06-Jun-2022 TRANSACTION CHARGE-web:App: Neyo, To GTBank Plc L 06-Jun-2022 0.00 26.88 6,349.97 Cr

08-Jun-2022 Mbanking Trf: ACB/000302128211;;DMA :NIP0000142206 08-Jun-2022 1,000,000.00 0.00 1,006,349.97 Cr

08-Jun-2022 NIP FRM BALOGUN BOLAJI SALIU-2500 REF24222929 08-Jun-2022 1,462,500.00 0.00 2,468,849.97 Cr

08-Jun-2022 web:App: enginear, To Polaris Bank OLAKUNLE D 08-Jun-2022 0.00 1,600,000.00 868,849.97 Cr

08-Jun-2022 TRANSACTION CHARGE-web:App: enginear, To Polaris 08-Jun-2022 0.00 53.75 868,796.22 Cr

08-Jun-2022 web:App: Fam, To Union Bank DUROSINMI QUADRI 08-Jun-2022 0.00 50,000.00 818,796.22 Cr

08-Jun-2022 TRANSACTION CHARGE-web:App: Fam, To Union Bank DU 08-Jun-2022 0.00 26.88 818,769.34 Cr

09-Jun-2022 web:App: car engine, To Sterling Bank DAYO OL 09-Jun-2022 0.00 500,000.00 318,769.34 Cr

09-Jun-2022 TRANSACTION CHARGE-web:App: car engine, To Sterli 09-Jun-2022 0.00 53.75 318,715.59 Cr

10-Jun-2022 NIP FRM TEMITOPE LIADI-4800 Copart 10-Jun-2022 2,832,000.00 0.00 3,150,715.59 Cr

10-Jun-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 10-Jun-2022 0.00 445,000.00 2,705,715.59 Cr

10-Jun-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 10-Jun-2022 0.00 53.75 2,705,661.84 Cr

10-Jun-2022 web:App: balance, To Polaris Bank OLAKUNLE DA 10-Jun-2022 0.00 500,000.00 2,205,661.84 Cr

Adhoc Customer Statement generated by Infopool Information System.

Statement printed on November 02, 2022 11:27:23 by Funke Adebisi9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999021122112723
Page 4
 10-Jun-2022 TRANSACTION CHARGE-web:App: balance, To Polaris B 10-Jun-2022 0.00 53.75 2,205,608.09 Cr

13-Jun-2022 EMT Levy for for 29-Apr-2022 11-Jun-2022 0.00 50.00 2,205,558.09 Cr

13-Jun-2022 web:App: fam, To GTBank Plc ORESANYA ABIODUN 11-Jun-2022 0.00 20,000.00 2,185,558.09 Cr

13-Jun-2022 TRANSACTION CHARGE-web:App: fam, To GTBank Plc OR 13-Jun-2022 0.00 26.88 2,185,531.21 Cr

13-Jun-2022 web:App: xchange, To First Bank of Nigeria RA 11-Jun-2022 0.00 130,000.00 2,055,531.21 Cr

13-Jun-2022 TRANSACTION CHARGE-web:App: xchange, To First Ban 13-Jun-2022 0.00 53.75 2,055,477.46 Cr

13-Jun-2022 NIP FRM TEMITOPE LIADI-200 11-Jun-2022 118,000.00 0.00 2,173,477.46 Cr

13-Jun-2022 TRANSACTION CHARGE-web:App: magic, To Zenith Bank 13-Jun-2022 0.00 53.75 2,173,423.71 Cr

13-Jun-2022 web:App: magic, To Zenith Bank FAITH OILONYE 13-Jun-2022 0.00 570,000.00 1,603,423.71 Cr

13-Jun-2022 NIP FRM MOAS MOAS GLOBAL VENTURES-ONLINE TO F 13-Jun-2022 1,650,000.00 0.00 3,253,423.71 Cr

13-Jun-2022 TRF to TOURIMISIHOU MUNIRU/App: shipping, To F 13-Jun-2022 0.00 3,000,000.00 253,423.71 Cr

14-Jun-2022 NIP FRM MOAS MOAS GLOBAL VENTURES-ONLINE TO F 13-Jun-2022 685,300.00 0.00 938,723.71 Cr

14-Jun-2022 TRF to TOURIMISIHOU MUNIRU/App: 765923, To FCM 13-Jun-2022 0.00 300,000.00 638,723.71 Cr

14-Jun-2022 web:App: HBD, To First Bank of Nigeria OSUNLE 14-Jun-2022 0.00 20,000.00 618,723.71 Cr

14-Jun-2022 TRANSACTION CHARGE-web:App: HBD, To First Bank of 14-Jun-2022 0.00 26.88 618,696.83 Cr

15-Jun-2022 NIP FRM MOAS MOAS GLOBAL VENTURES-ONLINE TO F 15-Jun-2022 2,200,000.00 0.00 2,818,696.83 Cr

16-Jun-2022 web:App: To GTBank Plc MOCARES GLOBAL TRADING 16-Jun-2022 0.00 2,000,000.00 818,696.83 Cr

16-Jun-2022 TRANSACTION CHARGE-web:App: To GTBank Plc MOCARES 16-Jun-2022 0.00 53.75 818,643.08 Cr

16-Jun-2022 NIP FRM BALOGUN BOLAJI SALIU-2k REF2422292980 16-Jun-2022 1,170,000.00 0.00 1,988,643.08 Cr

16-Jun-2022 web:App: refund, To Providus Bank MOAS and MO 16-Jun-2022 0.00 1,100,000.00 888,643.08 Cr

16-Jun-2022 TRANSACTION CHARGE-web:App: refund, To Providus B 16-Jun-2022 0.00 53.75 888,589.33 Cr

16-Jun-2022 EMT Levy for for 04-May-2022 17-Jun-2022 0.00 50.00 888,539.33 Cr

17-Jun-2022 NIP FRM TEMITOPE LIADI-Copart 4100 17-Jun-2022 2,419,000.00 0.00 3,307,539.33 Cr

17-Jun-2022 TRF to TOURIMISIHOU MUNIRU/App: To FCMB TOURIM 18-Jun-2022 0.00 2,392,000.00 915,539.33 Cr

20-Jun-2022 web:App: fam, To Union Bank DUROSINMI QUADRI 18-Jun-2022 0.00 100,000.00 815,539.33 Cr

20-Jun-2022 TRANSACTION CHARGE-web:App: fam, To Union Bank DU 20-Jun-2022 0.00 53.75 815,485.58 Cr

20-Jun-2022 web:App: To GTBank Plc SHOBANDE ADENIYI MATTH 19-Jun-2022 0.00 580,000.00 235,485.58 Cr

20-Jun-2022 TRANSACTION CHARGE-web:App: To GTBank Plc SHOBAND 20-Jun-2022 0.00 53.75 235,431.83 Cr

20-Jun-2022 NIP FRM BALOGUN BOLAJI SALIU-2k REF2422292980 20-Jun-2022 1,180,000.00 0.00 1,415,431.83 Cr

20-Jun-2022 web:App: To GTBank Plc SHOBANDE ADENIYI MATTH 20-Jun-2022 0.00 928,000.00 487,431.83 Cr

20-Jun-2022 TRANSACTION CHARGE-web:App: To GTBank Plc SHOBAND 20-Jun-2022 0.00 53.75 487,378.08 Cr

20-Jun-2022 NIP FRM TEMITOPE LIADI-Copart 2900 21-Jun-2022 1,711,000.00 0.00 2,198,378.08 Cr

21-Jun-2022 TRF to AKINDOLANI ISAIAH GBENGA/App: Frnd, To FCM 21-Jun-2022 0.00 50,000.00 2,148,378.08 Cr

22-Jun-2022 EMT Levy for for 07-May-2022 22-Jun-2022 0.00 50.00 2,148,328.08 Cr

22-Jun-2022 EMT Levy for for 07-May-2022 22-Jun-2022 0.00 50.00 2,148,278.08 Cr

22-Jun-2022 web:App: To GTBank Plc SHOBANDE ADENIYI MATTH 22-Jun-2022 0.00 290,000.00 1,858,278.08 Cr

22-Jun-2022 TRANSACTION CHARGE-web:App: To GTBank Plc SHOBAND 22-Jun-2022 0.00 53.75 1,858,224.33 Cr

23-Jun-2022 web:App: enginear, To First Bank of Nigeria A 23-Jun-2022 0.00 1,420,000.00 438,224.33 Cr

23-Jun-2022 TRANSACTION CHARGE-web:App: enginear, To First Ba 23-Jun-2022 0.00 53.75 438,170.58 Cr

23-Jun-2022 Rsvl:web:App: enginear, To First Bank of Nige 23-Jun-2022 1,420,000.00 0.00 1,858,170.58 Cr

23-Jun-2022 TRANSACTION CHARGE-Rsvl:web:App: enginear, To Fir 23-Jun-2022 53.75 0.00 1,858,224.33 Cr

23-Jun-2022 web:App: enginear, To First Bank of Nigeria A 23-Jun-2022 0.00 1,420,000.00 438,224.33 Cr

23-Jun-2022 TRANSACTION CHARGE-web:App: enginear, To First Ba 23-Jun-2022 0.00 53.75 438,170.58 Cr

23-Jun-2022 NIP FRM BALOGUN BOLAJI SALIUBALOGUN B-2000 RE 23-Jun-2022 1,180,000.00 0.00 1,618,170.58 Cr

23-Jun-2022 web:App: father, To First Bank of Nigeria DUR 23-Jun-2022 0.00 10,000.00 1,608,170.58 Cr

23-Jun-2022 TRANSACTION CHARGE-web:App: father, To First Bank 23-Jun-2022 0.00 26.88 1,608,143.70 Cr

23-Jun-2022 web:App: HBD, To Access Bank OMOBOLAJI OPEYEM 23-Jun-2022 0.00 10,000.00 1,598,143.70 Cr

23-Jun-2022 TRANSACTION CHARGE-web:App: HBD, To Access Bank O 23-Jun-2022 0.00 26.88 1,598,116.82 Cr

23-Jun-2022 NIP FRM AKINBAYO ABIMBOLA-1k 23-Jun-2022 580,000.00 0.00 2,178,116.82 Cr

23-Jun-2022 web:App: gbese, To GTBank Plc OWOYELU SANNI O 23-Jun-2022 0.00 55,000.00 2,123,116.82 Cr

23-Jun-2022 TRANSACTION CHARGE-web:App: gbese, To GTBank Plc 23-Jun-2022 0.00 53.75 2,123,063.07 Cr

23-Jun-2022 web:App: enginear, To Zenith Bank OBINNA ANDE 23-Jun-2022 0.00 1,222,000.00 901,063.07 Cr

23-Jun-2022 TRANSACTION CHARGE-web:App: enginear, To Zenith B 23-Jun-2022 0.00 53.75 901,009.32 Cr

24-Jun-2022 web:App: tires, To Zenith Bank OBINNA ANDERSO 24-Jun-2022 0.00 329,000.00 572,009.32 Cr

24-Jun-2022 TRANSACTION CHARGE-web:App: tires, To Zenith Bank 24-Jun-2022 0.00 53.75 571,955.57 Cr

Adhoc Customer Statement generated by Infopool Information System.

Statement printed on November 02, 2022 11:27:23 by Funke Adebisi9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999021122112723
Page 5
 24-Jun-2022 NIP FRM BALOGUN BOLAJI SALIUBALOGUN B-1k REF2 24-Jun-2022 590,000.00 0.00 1,161,955.57 Cr

24-Jun-2022 web:App: balance, To First Bank of Nigeria AD 24-Jun-2022 0.00 1,000,000.00 161,955.57 Cr

24-Jun-2022 TRANSACTION CHARGE-web:App: balance, To First Ban 24-Jun-2022 0.00 53.75 161,901.82 Cr

27-Jun-2022 web:App: Frnd, To GTBank Plc MARTINS IFEOLUWA 25-Jun-2022 0.00 20,000.00 141,901.82 Cr

27-Jun-2022 TRANSACTION CHARGE-web:App: Frnd, To GTBank Plc M 27-Jun-2022 0.00 26.88 141,874.94 Cr

27-Jun-2022 web:App: for d weekend, To GTBank Plc OLANIYA 25-Jun-2022 0.00 20,000.00 121,874.94 Cr

27-Jun-2022 TRANSACTION CHARGE-web:App: for d weekend, To GTB 27-Jun-2022 0.00 26.88 121,848.06 Cr

27-Jun-2022 NIP FRM SHOBANDE ADENIYI MATTHEW-Ajoo8yours RE 26-Jun-2022 1,760,000.00 0.00 1,881,848.06 Cr

27-Jun-2022 NIP FRM TEMITOPE LIADI-Copart 26-Jun-2022 1,357,000.00 0.00 3,238,848.06 Cr

27-Jun-2022 SMS ALERT CHARGES FROM 26TH MAY TO 24TH JUN 2022 27-Jun-2022 0.00 312.00 3,238,536.06 Cr

27-Jun-2022 web:App: gbese, To EcoBank RAHEEM AKINADE ADE 26-Jun-2022 0.00 2,000,000.00 1,238,536.06 Cr

27-Jun-2022 TRANSACTION CHARGE-web:App: gbese, To EcoBank RAH 27-Jun-2022 0.00 53.75 1,238,482.31 Cr

27-Jun-2022 web:App: family, To GTBank Plc OGUNGBO ABIODU 26-Jun-2022 0.00 50,000.00 1,188,482.31 Cr

27-Jun-2022 TRANSACTION CHARGE-web:App: family, To GTBank Plc 27-Jun-2022 0.00 26.88 1,188,455.43 Cr

28-Jun-2022 NIP FRM TEMITOPE LIADI-Copart 28-Jun-2022 1,416,000.00 0.00 2,604,455.43 Cr

28-Jun-2022 NIP FRM BALOGUN BOLAJI SALIU-Zelle2k REF24222 28-Jun-2022 1,180,000.00 0.00 3,784,455.43 Cr

28-Jun-2022 web:App: enginear, To Polaris Bank OLAKUNLE D 28-Jun-2022 0.00 2,400,000.00 1,384,455.43 Cr

28-Jun-2022 TRANSACTION CHARGE-web:App: enginear, To Polaris 28-Jun-2022 0.00 53.75 1,384,401.68 Cr

29-Jun-2022 TRANSACTION CHARGE-web:App: force, To Polaris Ban 29-Jun-2022 0.00 26.88 1,384,374.80 Cr

29-Jun-2022 web:App: force, To Polaris Bank SAMUEL TAIWO 29-Jun-2022 0.00 12,500.00 1,371,874.80 Cr

29-Jun-2022 NIP FRM TEMITOPE LIADI-1 BOA 29-Jun-2022 590,000.00 0.00 1,961,874.80 Cr

29-Jun-2022 web:App: enginear, To Polaris Bank OLAKUNLE D 29-Jun-2022 0.00 1,920,000.00 41,874.80 Cr

29-Jun-2022 TRANSACTION CHARGE-web:App: enginear, To Polaris 29-Jun-2022 0.00 53.75 41,821.05 Cr

30-Jun-2022 NIP FRM BALOGUN BOLAJI SALIU-600 REF242229298 30-Jun-2022 354,000.00 0.00 395,821.05 Cr

30-Jun-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 30-Jun-2022 0.00 340,000.00 55,821.05 Cr

30-Jun-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 30-Jun-2022 0.00 53.75 55,767.30 Cr

30-Jun-2022 web:App: HBD, To Zenith Bank MOYOSORE PELUMI 01-Jul-2022 0.00 10,000.00 45,767.30 Cr

30-Jun-2022 TRANSACTION CHARGE-web:App: HBD, To Zenith Bank M 30-Jun-2022 0.00 26.88 45,740.42 Cr

01-Jul-2022 web:App: fam, To EcoBank AINAH OLATUNDE OLAWA 01-Jul-2022 0.00 20,000.00 25,740.42 Cr

01-Jul-2022 TRANSACTION CHARGE-web:App: fam, To EcoBank AINAH 01-Jul-2022 0.00 26.88 25,713.54 Cr

04-Jul-2022 web:App: To Union Bank ARUNO OLANREWAJU L 02-Jul-2022 0.00 20,000.00 5,713.54 Cr

04-Jul-2022 TRANSACTION CHARGE-web:App: To Union Bank ARUNO O 04-Jul-2022 0.00 26.88 5,686.66 Cr

04-Jul-2022 NIP FRM SALAMI KOLAWOLE MOSHOODSALAMI-REF22488 02-Jul-2022 1,100,000.00 0.00 1,105,686.66 Cr

04-Jul-2022 web:App: car engine, To Union Bank ARUNO OLAN 02-Jul-2022 0.00 828,000.00 277,686.66 Cr

04-Jul-2022 TRANSACTION CHARGE-web:App: car engine, To Union 04-Jul-2022 0.00 53.75 277,632.91 Cr

04-Jul-2022 web:App: To GTBank Plc OWOYELU SANNI OLARIBIG 02-Jul-2022 0.00 20,000.00 257,632.91 Cr

04-Jul-2022 TRANSACTION CHARGE-web:App: To GTBank Plc OWOYELU 04-Jul-2022 0.00 26.88 257,606.03 Cr

04-Jul-2022 EMT Levy for for 17-May-2022 03-Jul-2022 0.00 50.00 257,556.03 Cr

04-Jul-2022 web:App: Frnd, To GTBank Plc SHOBANDE ADENIYI 03-Jul-2022 0.00 200,000.00 57,556.03 Cr

04-Jul-2022 TRANSACTION CHARGE-web:App: Frnd, To GTBank Plc S 04-Jul-2022 0.00 53.75 57,502.28 Cr

04-Jul-2022 EMT Levy for for 16-May-2022 04-Jul-2022 0.00 50.00 57,452.28 Cr

06-Jul-2022 NIP FRM SHOBANDE ADENIYI MATTHEW-REF9034489470 06-Jul-2022 200,000.00 0.00 257,452.28 Cr

06-Jul-2022 NIP FRM TEMITOPE LIADI-2k 06-Jul-2022 1,180,000.00 0.00 1,437,452.28 Cr

06-Jul-2022 web:App: clearing, To Union Bank ARUNO OLANRE 06-Jul-2022 0.00 848,000.00 589,452.28 Cr

06-Jul-2022 TRANSACTION CHARGE-web:App: clearing, To Union Ba 06-Jul-2022 0.00 53.75 589,398.53 Cr

06-Jul-2022 web:App: cow, To Union Bank DUROSINMI QUADRI 06-Jul-2022 0.00 400,000.00 189,398.53 Cr

06-Jul-2022 TRANSACTION CHARGE-web:App: cow, To Union Bank DU 06-Jul-2022 0.00 53.75 189,344.78 Cr

07-Jul-2022 web:App: ram, To Access Bank ABDULKAREEM OLAY 07-Jul-2022 0.00 100,000.00 89,344.78 Cr

07-Jul-2022 TRANSACTION CHARGE-web:App: ram, To Access Bank A 07-Jul-2022 0.00 53.75 89,291.03 Cr

08-Jul-2022 web:App: testing, To ACCESS BANK PLC (DIAMOND 08-Jul-2022 0.00 20,000.00 69,291.03 Cr

08-Jul-2022 TRANSACTION CHARGE-web:App: testing, To ACCESS BA 08-Jul-2022 0.00 26.88 69,264.15 Cr

08-Jul-2022 web:App: fam, To Access Bank BABATUNDE BASHIR 08-Jul-2022 0.00 10,000.00 59,264.15 Cr

08-Jul-2022 TRANSACTION CHARGE-web:App: fam, To Access Bank B 08-Jul-2022 0.00 26.88 59,237.27 Cr

11-Jul-2022 web:App: To Polaris Bank ISLAMIAT OMOLABAKE O 09-Jul-2022 0.00 20,000.00 39,237.27 Cr

11-Jul-2022 TRANSACTION CHARGE-web:App: To Polaris Bank ISLAM 11-Jul-2022 0.00 26.88 39,210.39 Cr

Adhoc Customer Statement generated by Infopool Information System.

Statement printed on November 02, 2022 11:27:23 by Funke Adebisi9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999021122112723
Page 6
 11-Jul-2022 web:App: To United Bank for Africa IGE SHAKIR 11-Jul-2022 0.00 10,000.00 29,210.39 Cr

11-Jul-2022 TRANSACTION CHARGE-web:App: To United Bank for Af 11-Jul-2022 0.00 26.88 29,183.51 Cr

13-Jul-2022 NIP FRM ODULEYE MODUPE AYELEODULEYE MO-FromAlh 11-Jul-2022 413,000.00 0.00 442,183.51 Cr

13-Jul-2022 web:App: bumper, To Zenith Bank OBINNA ANDERS 11-Jul-2022 0.00 368,000.00 74,183.51 Cr

13-Jul-2022 TRANSACTION CHARGE-web:App: bumper, To Zenith Ban 13-Jul-2022 0.00 53.75 74,129.76 Cr

14-Jul-2022 EMT Levy for for 28-May-2022 14-Jul-2022 0.00 50.00 74,079.76 Cr

15-Jul-2022 TRF to AKINDOLANI ISAIAH GBENGA/App: To FCMB AKIN 15-Jul-2022 0.00 50,000.00 24,079.76 Cr

18-Jul-2022 EMT Levy for for 24-May-2022 18-Jul-2022 0.00 50.00 24,029.76 Cr

18-Jul-2022 EMT Levy for for 26-May-2022 18-Jul-2022 0.00 50.00 23,979.76 Cr

18-Jul-2022 web:App: To First Bank of Nigeria OWOYELU SAN 18-Jul-2022 0.00 20,000.00 3,979.76 Cr

18-Jul-2022 TRANSACTION CHARGE-web:App: To First Bank of Nige 18-Jul-2022 0.00 26.88 3,952.88 Cr

18-Jul-2022 NIP FRM BALOGUN BOLAJI SALIU-via GTWORLD 2k 18-Jul-2022 1,180,000.00 0.00 1,183,952.88 Cr

18-Jul-2022 web:App: To First Bank of Nigeria OWOYELU SAN 18-Jul-2022 0.00 200,000.00 983,952.88 Cr

18-Jul-2022 TRANSACTION CHARGE-web:App: To First Bank of Nige 18-Jul-2022 0.00 53.75 983,899.13 Cr

18-Jul-2022 Mbanking Trf: ACB/000349476443;;NXG :TRFTRFFRM OYI 18-Jul-2022 1,500,000.00 0.00 2,483,899.13 Cr

19-Jul-2022 TRANSACTION CHARGE-web:App: enginear, To Polaris 19-Jul-2022 0.00 53.75 2,483,845.38 Cr

19-Jul-2022 web:App: enginear, To Polaris Bank OLAKUNLE D 18-Jul-2022 0.00 1,650,000.00 833,845.38 Cr

19-Jul-2022 web:App: cow, To Access Bank ADEOLA EMMANUEL 19-Jul-2022 0.00 352,500.00 481,345.38 Cr

19-Jul-2022 TRANSACTION CHARGE-web:App: cow, To Access Bank A 19-Jul-2022 0.00 53.75 481,291.63 Cr

19-Jul-2022 EMT LEVY HOLD ON ACCOUNT ON 18-JUL-2022 19-Jul-2022 0.00 50.00 481,241.63 Cr

19-Jul-2022 TRF to AKINDOLANI ISAIAH GBENGA/App: To FCMB AKIN 19-Jul-2022 0.00 50,000.00 431,241.63 Cr

19-Jul-2022 web:App: fam, To Access Bank MUKTHAR KUKOYI 19-Jul-2022 0.00 70,000.00 361,241.63 Cr

19-Jul-2022 TRANSACTION CHARGE-web:App: fam, To Access Bank M 19-Jul-2022 0.00 53.75 361,187.88 Cr

19-Jul-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 19-Jul-2022 0.00 50,000.00 311,187.88 Cr

19-Jul-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 19-Jul-2022 0.00 26.88 311,161.00 Cr

19-Jul-2022 web:App: To VFD Microfinance Bank Moist Beach 19-Jul-2022 0.00 38,000.00 273,161.00 Cr

19-Jul-2022 TRANSACTION CHARGE-web:App: To VFD Microfinance B 19-Jul-2022 0.00 26.88 273,134.12 Cr

19-Jul-2022 web:App: To GTBank Plc OWOYELU SANNI OLARIBIG 19-Jul-2022 0.00 40,000.00 233,134.12 Cr

19-Jul-2022 TRANSACTION CHARGE-web:App: To GTBank Plc OWOYELU 19-Jul-2022 0.00 26.88 233,107.24 Cr

20-Jul-2022 web:App: Molly, To ACCESS BANK PLC (DIAMOND) 19-Jul-2022 0.00 44,000.00 189,107.24 Cr

20-Jul-2022 TRANSACTION CHARGE-web:App: Molly, To ACCESS BANK 20-Jul-2022 0.00 26.88 189,080.36 Cr

20-Jul-2022 EMT Levy for for 26-May-2022 19-Jul-2022 0.00 50.00 189,030.36 Cr

20-Jul-2022 web:App: To Wema/ALAT RABIU LAWAL 20-Jul-2022 0.00 10,000.00 179,030.36 Cr

20-Jul-2022 TRANSACTION CHARGE-web:App: To Wema/ALAT RABIU L 20-Jul-2022 0.00 26.88 179,003.48 Cr

20-Jul-2022 web:App: room and food, To ACCESS BANK PLC (D 20-Jul-2022 0.00 50,000.00 129,003.48 Cr

20-Jul-2022 TRANSACTION CHARGE-web:App: room and food, To ACC 20-Jul-2022 0.00 26.88 128,976.60 Cr

20-Jul-2022 TRANSACTION CHARGE-web:App: drinks, To Zenith Ban 20-Jul-2022 0.00 26.88 128,949.72 Cr

20-Jul-2022 web:App: drinks, To Zenith Bank Kelvin Uzom 20-Jul-2022 0.00 32,000.00 96,949.72 Cr

20-Jul-2022 web:App: To First Bank of Nigeria OWOYELU SAN 20-Jul-2022 0.00 70,000.00 26,949.72 Cr

20-Jul-2022 TRANSACTION CHARGE-web:App: To First Bank of Nige 20-Jul-2022 0.00 53.75 26,895.97 Cr

20-Jul-2022 NIP FRM SHOBANDE ADENIYI MATTHEWSHOBAN-REF9034 20-Jul-2022 400,000.00 0.00 426,895.97 Cr

20-Jul-2022 web:App: To Access Bank OLUWATOSIN FERANMI AD 20-Jul-2022 0.00 220,000.00 206,895.97 Cr

20-Jul-2022 TRANSACTION CHARGE-web:App: To Access Bank OLUWAT 20-Jul-2022 0.00 53.75 206,842.22 Cr

20-Jul-2022 web:App: To First Bank of Nigeria OWOYELU SAN 20-Jul-2022 0.00 50,000.00 156,842.22 Cr

20-Jul-2022 TRANSACTION CHARGE-web:App: To First Bank of Nige 20-Jul-2022 0.00 26.88 156,815.34 Cr

21-Jul-2022 TRF to ADEBANJO KAZEEM OLUWASEUN/App: drinks, To 21-Jul-2022 0.00 27,000.00 129,815.34 Cr

21-Jul-2022 web:App: To GTBank Plc ISHOLA ISA OLOLADE 21-Jul-2022 0.00 15,000.00 114,815.34 Cr

21-Jul-2022 TRANSACTION CHARGE-web:App: To GTBank Plc ISHOLA 21-Jul-2022 0.00 26.88 114,788.46 Cr

21-Jul-2022 web:App: Frnd, To GTBank Plc MARTINS IFEOLUWA 21-Jul-2022 0.00 50,000.00 64,788.46 Cr

21-Jul-2022 TRANSACTION CHARGE-web:App: Frnd, To GTBank Plc M 21-Jul-2022 0.00 26.88 64,761.58 Cr

21-Jul-2022 NIP FRM BALOGUN BOLAJI SALIU-2kThursday REF24 21-Jul-2022 1,180,000.00 0.00 1,244,761.58 Cr

21-Jul-2022 web:App: To Polaris Bank OLAKUNLE DAYO 21-Jul-2022 0.00 1,100,000.00 144,761.58 Cr

21-Jul-2022 TRANSACTION CHARGE-web:App: To Polaris Bank OLAKU 21-Jul-2022 0.00 53.75 144,707.83 Cr

21-Jul-2022 TRANSACTION CHARGE-web:App: To VFD Microfinance B 21-Jul-2022 0.00 26.88 144,680.95 Cr

21-Jul-2022 web:App: To VFD Microfinance Bank Mariam Odun 21-Jul-2022 0.00 10,000.00 134,680.95 Cr

Adhoc Customer Statement generated by Infopool Information System.

Statement printed on November 02, 2022 11:27:23 by Funke Adebisi9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999021122112723
Page 7
 21-Jul-2022 web:App: To United Bank for Africa KAFAYAT MO 21-Jul-2022 0.00 10,000.00 124,680.95 Cr

21-Jul-2022 TRANSACTION CHARGE-web:App: To United Bank for Af 21-Jul-2022 0.00 26.88 124,654.07 Cr

21-Jul-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 21-Jul-2022 0.00 50,000.00 74,654.07 Cr

21-Jul-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 21-Jul-2022 0.00 26.88 74,627.19 Cr

22-Jul-2022 TRF to OYELEKE OLAMILEKAN SULAIMAN/App: Frnd, To 22-Jul-2022 0.00 50,000.00 24,627.19 Cr

22-Jul-2022 web:App: To First Bank of Nigeria OWOYELU SAN 22-Jul-2022 0.00 20,000.00 4,627.19 Cr

22-Jul-2022 TRANSACTION CHARGE-web:App: To First Bank of Nige 22-Jul-2022 0.00 26.88 4,600.31 Cr

22-Jul-2022 NIP FRM BALOGUN BOLAJI SALIU-1k REF2422292980 22-Jul-2022 590,000.00 0.00 594,600.31 Cr

22-Jul-2022 TRANSACTION CHARGE-web:App: To GTBank Plc OWOYELU 22-Jul-2022 0.00 53.75 594,546.56 Cr

22-Jul-2022 web:App: To GTBank Plc OWOYELU SANNI OLARIBIG 22-Jul-2022 0.00 135,000.00 459,546.56 Cr

22-Jul-2022 TRANSACTION CHARGE-web:App: To United Bank for Af 22-Jul-2022 0.00 53.75 459,492.81 Cr

22-Jul-2022 web:App: To United Bank for Africa AMOS IREBA 22-Jul-2022 0.00 280,000.00 179,492.81 Cr

22-Jul-2022 TRF to AKINDOLANI ISAIAH GBENGA/App: To FCMB AKIN 22-Jul-2022 0.00 80,000.00 99,492.81 Cr

22-Jul-2022 web:App: fam, To First Bank of Nigeria DADA A 22-Jul-2022 0.00 30,000.00 69,492.81 Cr

22-Jul-2022 TRANSACTION CHARGE-web:App: fam, To First Bank of 22-Jul-2022 0.00 26.88 69,465.93 Cr

25-Jul-2022 NIP FRM STACY OGECHI LIVINUS-Meme Stacy USD 23-Jul-2022 900,000.00 0.00 969,465.93 Cr

25-Jul-2022 web:App: To GTBank Plc ALIMI MICHEAL AKORED 23-Jul-2022 0.00 825,000.00 144,465.93 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To GTBank Plc ALIMI 25-Jul-2022 0.00 53.75 144,412.18 Cr

25-Jul-2022 web:App: To Wema/ALAT SIKIRU SULAIMAN OLADIPU 23-Jul-2022 0.00 55,000.00 89,412.18 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To Wema/ALAT SIKIRU S 25-Jul-2022 0.00 53.75 89,358.43 Cr

25-Jul-2022 web:App: To GTBank Plc OWOYELU SANNI OLARIBIG 23-Jul-2022 0.00 20,000.00 69,358.43 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To GTBank Plc OWOYELU 25-Jul-2022 0.00 26.88 69,331.55 Cr

25-Jul-2022 web:App: To Access Bank DAUDA BABATUNDE 23-Jul-2022 0.00 10,000.00 59,331.55 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To Access Bank DAUDA 25-Jul-2022 0.00 26.88 59,304.67 Cr

25-Jul-2022 web:App: To GTBank Plc KAREEM OLANREWAJU KASS 23-Jul-2022 0.00 7,000.00 52,304.67 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To GTBank Plc KAREEM 25-Jul-2022 0.00 26.88 52,277.79 Cr

25-Jul-2022 web:App: To GTBank Plc OWOYELU SANNI OLARIBIG 23-Jul-2022 0.00 40,000.00 12,277.79 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To GTBank Plc OWOYELU 25-Jul-2022 0.00 26.88 12,250.91 Cr

25-Jul-2022 NIP FRM OLOYEDE ADESOLA OYEWOLE-via GTWORLD 23-Jul-2022 2,205,000.00 0.00 2,217,250.91 Cr

25-Jul-2022 web:App: To First Bank of Nigeria OWOYELU SAN 23-Jul-2022 0.00 40,000.00 2,177,250.91 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To First Bank of Nige 25-Jul-2022 0.00 26.88 2,177,224.03 Cr

25-Jul-2022 web:App: To Zenith Bank OBINNA ANDERSON NWAOG 24-Jul-2022 0.00 414,000.00 1,763,224.03 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To Zenith Bank OBINNA 25-Jul-2022 0.00 53.75 1,763,170.28 Cr

25-Jul-2022 web:App: To GTBank Plc SALISU DAYO 24-Jul-2022 0.00 24,000.00 1,739,170.28 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To GTBank Plc SALISU 25-Jul-2022 0.00 26.88 1,739,143.40 Cr

25-Jul-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 24-Jul-2022 0.00 30,000.00 1,709,143.40 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 25-Jul-2022 0.00 26.88 1,709,116.52 Cr

25-Jul-2022 web:App: To GTBank Plc OWOYELU SANNI OLARIBIG 24-Jul-2022 0.00 20,000.00 1,689,116.52 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To GTBank Plc OWOYELU 25-Jul-2022 0.00 26.88 1,689,089.64 Cr

25-Jul-2022 web:App: To GTBank Plc AJAYI TAIWO SAMUEL 24-Jul-2022 0.00 10,000.00 1,679,089.64 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To GTBank Plc AJAYI T 25-Jul-2022 0.00 26.88 1,679,062.76 Cr

25-Jul-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 24-Jul-2022 0.00 40,000.00 1,639,062.76 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 25-Jul-2022 0.00 26.88 1,639,035.88 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To ACCESS BANK PLC (D 25-Jul-2022 0.00 10.75 1,639,025.13 Cr

25-Jul-2022 web:App: To ACCESS BANK PLC (DIAMOND) JOSHUA 25-Jul-2022 0.00 3,000.00 1,636,025.13 Cr

25-Jul-2022 web:App: To GTBank Plc KASHAM FWANGSHAK ISHAK 25-Jul-2022 0.00 10,000.00 1,626,025.13 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To GTBank Plc KASHAM 25-Jul-2022 0.00 26.88 1,625,998.25 Cr

25-Jul-2022 web:App: To Zenith Bank NNEOMA CHILURU IROEGB 25-Jul-2022 0.00 3,000.00 1,622,998.25 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To Zenith Bank NNEOMA 25-Jul-2022 0.00 10.75 1,622,987.50 Cr

25-Jul-2022 web:App: To Zenith Bank GREENPOINT HOTEL LIMI 25-Jul-2022 0.00 40,000.00 1,582,987.50 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To Zenith Bank GREENP 25-Jul-2022 0.00 26.88 1,582,960.62 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To First Bank of Nige 25-Jul-2022 0.00 26.88 1,582,933.74 Cr

25-Jul-2022 web:App: To First Bank of Nigeria OWOYELU SAN 25-Jul-2022 0.00 50,000.00 1,532,933.74 Cr

25-Jul-2022 web:App: To First Bank of Nigeria OWOYELU SAN 25-Jul-2022 0.00 5,000.00 1,527,933.74 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To First Bank of Nige 25-Jul-2022 0.00 10.75 1,527,922.99 Cr

Adhoc Customer Statement generated by Infopool Information System.

Statement printed on November 02, 2022 11:27:23 by Funke Adebisi9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999021122112723
Page 8
 25-Jul-2022 web:App: foods, To Zenith Bank GREENPOINT HOT 25-Jul-2022 0.00 11,000.00 1,516,922.99 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: foods, To Zenith Bank 25-Jul-2022 0.00 26.88 1,516,896.11 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To GTBank Plc AYINDE 25-Jul-2022 0.00 26.88 1,516,869.23 Cr

25-Jul-2022 web:App: To GTBank Plc AYINDE SAHEED OLAMIDE 25-Jul-2022 0.00 10,000.00 1,506,869.23 Cr

25-Jul-2022 NIP FRM ABIDEMI SOFIYAT RASHEED-FCMB 25-Jul-2022 150,000.00 0.00 1,656,869.23 Cr

25-Jul-2022 web:App: To Access Bank RASHEED DAUDA 25-Jul-2022 0.00 125,000.00 1,531,869.23 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To Access Bank RASHEE 25-Jul-2022 0.00 53.75 1,531,815.48 Cr

25-Jul-2022 TRF to DAUDA AWWAL OLOLADE/App: To First City 25-Jul-2022 0.00 75,000.00 1,456,815.48 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 25-Jul-2022 0.00 26.88 1,456,788.60 Cr

25-Jul-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 25-Jul-2022 0.00 50,000.00 1,406,788.60 Cr

25-Jul-2022 web:App: To Zenith Bank GREENPOINT HOTEL LIMI 25-Jul-2022 0.00 69,000.00 1,337,788.60 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To Zenith Bank GREENP 25-Jul-2022 0.00 53.75 1,337,734.85 Cr

25-Jul-2022 web:App: To Sterling Bank Taiwo Atanda 25-Jul-2022 0.00 29,000.00 1,308,734.85 Cr

25-Jul-2022 TRANSACTION CHARGE-web:App: To Sterling Bank Taiw 25-Jul-2022 0.00 26.88 1,308,707.97 Cr

26-Jul-2022 web:App: To Zenith Bank GREENPOINT HOTEL LIMI 26-Jul-2022 0.00 54,000.00 1,254,707.97 Cr

26-Jul-2022 TRANSACTION CHARGE-web:App: To Zenith Bank GREENP 26-Jul-2022 0.00 53.75 1,254,654.22 Cr

26-Jul-2022 web:App: To First Bank of Nigeria OWOYELU SAN 26-Jul-2022 0.00 250,000.00 1,004,654.22 Cr

26-Jul-2022 TRANSACTION CHARGE-web:App: To First Bank of Nige 26-Jul-2022 0.00 53.75 1,004,600.47 Cr

26-Jul-2022 web:App: To Access Bank HOUSE OF ZULIYANA LTD 26-Jul-2022 0.00 241,100.00 763,500.47 Cr

26-Jul-2022 TRANSACTION CHARGE-web:App: To Access Bank HOUSE 26-Jul-2022 0.00 53.75 763,446.72 Cr

27-Jul-2022 EMT Levy for for 29-May-2022 27-Jul-2022 0.00 50.00 763,396.72 Cr

27-Jul-2022 web:App: To Zenith Bank PRINCEWILL CHIKEZIE 27-Jul-2022 0.00 9,000.00 754,396.72 Cr

27-Jul-2022 TRANSACTION CHARGE-web:App: To Zenith Bank PRINCE 27-Jul-2022 0.00 26.88 754,369.84 Cr

27-Jul-2022 EMT Levy for for 29-May-2022 27-Jul-2022 0.00 50.00 754,319.84 Cr

27-Jul-2022 web:App: stuff, To ACCESS BANK PLC (DIAMOND) 27-Jul-2022 0.00 9,120.00 745,199.84 Cr

27-Jul-2022 TRANSACTION CHARGE-web:App: stuff, To ACCESS BANK 27-Jul-2022 0.00 26.88 745,172.96 Cr

27-Jul-2022 web:App: To Zenith Bank GREENPOINT HOTEL LIMI 27-Jul-2022 0.00 40,000.00 705,172.96 Cr

27-Jul-2022 TRANSACTION CHARGE-web:App: To Zenith Bank GREENP 27-Jul-2022 0.00 26.88 705,146.08 Cr

27-Jul-2022 web:App: To Zenith Bank GREENPOINT HOTEL LIMI 27-Jul-2022 0.00 7,000.00 698,146.08 Cr

27-Jul-2022 TRANSACTION CHARGE-web:App: To Zenith Bank GREENP 27-Jul-2022 0.00 26.88 698,119.20 Cr

27-Jul-2022 SMS ALERT CHARGES FROM 25TH JUN TO 25TH JUL 2022 27-Jul-2022 0.00 268.00 697,851.20 Cr

27-Jul-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 27-Jul-2022 0.00 15,000.00 682,851.20 Cr

27-Jul-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 27-Jul-2022 0.00 26.88 682,824.32 Cr

27-Jul-2022 NIP FRM OLOYEDE ADESOLA OYEWOLE-via GTWORLD 28-Jul-2022 5,200,000.00 0.00 5,882,824.32 Cr

27-Jul-2022 web:App: To ACCESS BANK PLC (DIAMOND) EJIKE M 28-Jul-2022 0.00 10,000.00 5,872,824.32 Cr

27-Jul-2022 TRANSACTION CHARGE-web:App: To ACCESS BANK PLC (D 27-Jul-2022 0.00 26.88 5,872,797.44 Cr

27-Jul-2022 NIP FRM OLOYEDE ADESOLA OYEWOLE-via GTWORLD 28-Jul-2022 390,000.00 0.00 6,262,797.44 Cr

27-Jul-2022 web:App: To Polaris Bank SHERIF ISHOLA OSENI 28-Jul-2022 0.00 2,188,800.00 4,073,997.44 Cr

27-Jul-2022 TRANSACTION CHARGE-web:App: To Polaris Bank SHERI 27-Jul-2022 0.00 53.75 4,073,943.69 Cr

27-Jul-2022 web:App: To Polaris Bank OLAKUNLE DAYO 28-Jul-2022 0.00 3,016,000.00 1,057,943.69 Cr

27-Jul-2022 TRANSACTION CHARGE-web:App: To Polaris Bank OLAKU 27-Jul-2022 0.00 53.75 1,057,889.94 Cr

28-Jul-2022 web:App: To United Bank for Africa TITILAYO N 28-Jul-2022 0.00 10,000.00 1,047,889.94 Cr

28-Jul-2022 TRANSACTION CHARGE-web:App: To United Bank for Af 28-Jul-2022 0.00 26.88 1,047,863.06 Cr

28-Jul-2022 web:App: To First Bank of Nigeria UADIALE SAM 28-Jul-2022 0.00 55,000.00 992,863.06 Cr

28-Jul-2022 TRANSACTION CHARGE-web:App: To First Bank of Nige 28-Jul-2022 0.00 53.75 992,809.31 Cr

28-Jul-2022 web:App: flight tickets, To Zenith Bank AFRIC 28-Jul-2022 0.00 358,000.00 634,809.31 Cr

28-Jul-2022 TRANSACTION CHARGE-web:App: flight tickets, To Ze 28-Jul-2022 0.00 53.75 634,755.56 Cr

28-Jul-2022 web:App: Frnd, To GTBank Plc AVAH WONIZIBEZE 28-Jul-2022 0.00 10,000.00 624,755.56 Cr

28-Jul-2022 TRANSACTION CHARGE-web:App: Frnd, To GTBank Plc A 28-Jul-2022 0.00 26.88 624,728.68 Cr

28-Jul-2022 NIP FRM OLOYEDE ADESOLA OYEWOLEOLOYED-via GTW 28-Jul-2022 3,250,000.00 0.00 3,874,728.68 Cr

28-Jul-2022 web:App: To StanbicIBTC Bank ABDULHAKEEM ADET 28-Jul-2022 0.00 1,527,600.00 2,347,128.68 Cr

28-Jul-2022 TRANSACTION CHARGE-web:App: To StanbicIBTC Bank A 28-Jul-2022 0.00 53.75 2,347,074.93 Cr

28-Jul-2022 web:App: To GTBank Plc OSEYI THOMAS OMOSUNWAL 28-Jul-2022 0.00 1,000,000.00 1,347,074.93 Cr

28-Jul-2022 TRANSACTION CHARGE-web:App: To GTBank Plc OSEYI T 28-Jul-2022 0.00 53.75 1,347,021.18 Cr

28-Jul-2022 web:App: foods, To EcoBank THINGS REMEMBERED 28-Jul-2022 0.00 7,900.00 1,339,121.18 Cr

Adhoc Customer Statement generated by Infopool Information System.

Statement printed on November 02, 2022 11:27:23 by Funke Adebisi9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999021122112723
Page 9
 28-Jul-2022 TRANSACTION CHARGE-web:App: foods, To EcoBank THI 28-Jul-2022 0.00 26.88 1,339,094.30 Cr

28-Jul-2022 NIP FRM OLOYEDE ADESOLA OYEWOLE-via GTWORLD 28-Jul-2022 390,000.00 0.00 1,729,094.30 Cr

29-Jul-2022 NIP FRM TEMITOPE LIADI-BOA 29-Jul-2022 1,500,000.00 0.00 3,229,094.30 Cr

29-Jul-2022 web:App: shipping, To Union Bank ARUNO OLANRE 30-Jul-2022 0.00 1,792,000.00 1,437,094.30 Cr

29-Jul-2022 TRANSACTION CHARGE-web:App: shipping, To Union Ba 29-Jul-2022 0.00 53.75 1,437,040.55 Cr

29-Jul-2022 web:App: To GTBank Plc ADEBISI AFEEZ ADEKUNLE 30-Jul-2022 0.00 1,214,000.00 223,040.55 Cr

29-Jul-2022 TRANSACTION CHARGE-web:App: To GTBank Plc ADEBISI 29-Jul-2022 0.00 53.75 222,986.80 Cr

29-Jul-2022 EMT Levy for for 01-Jun-2022 30-Jul-2022 0.00 50.00 222,936.80 Cr

31-Jul-2022 EMT Levy for for 02-Jun-2022 30-Jul-2022 0.00 50.00 222,886.80 Cr

31-Jul-2022 EMT Levy for for 01-Jun-2022 30-Jul-2022 0.00 50.00 222,836.80 Cr

31-Jul-2022 EMT Levy for for 02-Jun-2022 30-Jul-2022 0.00 50.00 222,786.80 Cr

31-Jul-2022 NIP FRM OLOYEDE ADESOLA OYEWOLE-via GTWORLD 30-Jul-2022 2,275,000.00 0.00 2,497,786.80 Cr

31-Jul-2022 TRANSACTION CHARGE-web:App: To Polaris Bank SHERI 31-Jul-2022 0.00 53.75 2,497,733.05 Cr

31-Jul-2022 web:App: To Polaris Bank SHERIF ISHOLA OSENI 30-Jul-2022 0.00 1,980,800.00 516,933.05 Cr

01-Aug-2022 NIP FRM TEMITOPE LIADI-Balance 31-Jul-2022 1,650,000.00 0.00 2,166,933.05 Cr

01-Aug-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 31-Jul-2022 0.00 20,000.00 2,146,933.05 Cr

01-Aug-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 01-Aug-2022 0.00 26.88 2,146,906.17 Cr

01-Aug-2022 web:App: To Polaris Bank OLAKUNLE DAYO 01-Aug-2022 0.00 1,500,000.00 646,906.17 Cr

01-Aug-2022 TRANSACTION CHARGE-web:App: To Polaris Bank OLAKU 01-Aug-2022 0.00 53.75 646,852.42 Cr

02-Aug-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 02-Aug-2022 0.00 150,000.00 496,852.42 Cr

02-Aug-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 02-Aug-2022 0.00 53.75 496,798.67 Cr

03-Aug-2022 web:App: medication, To Union Bank DUROSINMI 03-Aug-2022 0.00 200,000.00 296,798.67 Cr

03-Aug-2022 TRANSACTION CHARGE-web:App: medication, To Union 03-Aug-2022 0.00 53.75 296,744.92 Cr

03-Aug-2022 web:App: To Sterling Bank NURAIN OLUSEYI MORO 03-Aug-2022 0.00 20,000.00 276,744.92 Cr

03-Aug-2022 TRANSACTION CHARGE-web:App: To Sterling Bank NURA 03-Aug-2022 0.00 26.88 276,718.04 Cr

03-Aug-2022 NIP FRM OLOYEDE ADESOLA OYEWOLE-via GTWORLD 03-Aug-2022 5,000,000.00 0.00 5,276,718.04 Cr

03-Aug-2022 web:App: To Fidelity Bank ESHO IKOYI OMOTAFAJ 03-Aug-2022 0.00 4,800,000.00 476,718.04 Cr

03-Aug-2022 TRANSACTION CHARGE-web:App: To Fidelity Bank ESHO 03-Aug-2022 0.00 53.75 476,664.29 Cr

03-Aug-2022 EMT Levy for for 05-Jun-2022 03-Aug-2022 0.00 50.00 476,614.29 Cr

03-Aug-2022 web:App: gbese, To GTBank Plc FALOLA BOLUWATI 03-Aug-2022 0.00 200,000.00 276,614.29 Cr

03-Aug-2022 TRANSACTION CHARGE-web:App: gbese, To GTBank Plc 03-Aug-2022 0.00 53.75 276,560.54 Cr

03-Aug-2022 NIP FRM OLOYEDE ADESOLA OYEWOLE-via GTWORLD 04-Aug-2022 4,900,000.00 0.00 5,176,560.54 Cr

03-Aug-2022 EMT Levy for for 03-Jun-2022 04-Aug-2022 0.00 50.00 5,176,510.54 Cr

03-Aug-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 04-Aug-2022 0.00 520,000.00 4,656,510.54 Cr

03-Aug-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 03-Aug-2022 0.00 53.75 4,656,456.79 Cr

04-Aug-2022 TRANSACTION CHARGE-web:App: To GTBank Plc OSEYI T 04-Aug-2022 0.00 53.75 4,656,403.04 Cr

04-Aug-2022 web:App: To GTBank Plc OSEYI THOMAS OMOSUNWAL 04-Aug-2022 0.00 2,200,000.00 2,456,403.04 Cr

04-Aug-2022 web:App: To GTBank Plc MOCARES GLOBAL TRADING 04-Aug-2022 0.00 2,200,000.00 256,403.04 Cr

04-Aug-2022 TRANSACTION CHARGE-web:App: To GTBank Plc MOCARES 04-Aug-2022 0.00 53.75 256,349.29 Cr

04-Aug-2022 NIP FRM OLOYEDE ADESOLA OYEWOLE-via GTWORLD 05-Aug-2022 2,600,000.00 0.00 2,856,349.29 Cr

04-Aug-2022 TRANSACTION CHARGE-web:App: To Zenith Bank OLADEM 04-Aug-2022 0.00 53.75 2,856,295.54 Cr

04-Aug-2022 web:App: To Zenith Bank OLADEMMA ENTERPRISES 05-Aug-2022 0.00 2,496,000.00 360,295.54 Cr

05-Aug-2022 EMT Levy for for 05-Jun-2022 05-Aug-2022 0.00 50.00 360,245.54 Cr

05-Aug-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 05-Aug-2022 0.00 53.75 360,191.79 Cr

05-Aug-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 05-Aug-2022 0.00 130,000.00 230,191.79 Cr

05-Aug-2022 NIP FRM OLOYEDE ADESOLA OYEWOLE-via GTWORLD 06-Aug-2022 3,840,000.00 0.00 4,070,191.79 Cr

05-Aug-2022 web:App: To Wema/ALAT ABIDEMI SOFIYAT RASHEED 06-Aug-2022 0.00 240,000.00 3,830,191.79 Cr

05-Aug-2022 TRANSACTION CHARGE-web:App: To Wema/ALAT ABIDEMI 05-Aug-2022 0.00 53.75 3,830,138.04 Cr

08-Aug-2022 web:App: To GTBank Plc MOCARES GLOBAL TRADING 06-Aug-2022 0.00 2,200,000.00 1,630,138.04 Cr

08-Aug-2022 TRANSACTION CHARGE-web:App: To GTBank Plc MOCARES 08-Aug-2022 0.00 53.75 1,630,084.29 Cr

08-Aug-2022 EMT Levy for for 15-Jun-2022 06-Aug-2022 0.00 50.00 1,630,034.29 Cr

08-Aug-2022 web:App: To Polaris Bank OLAKUNLE DAYO 06-Aug-2022 0.00 500,000.00 1,130,034.29 Cr

08-Aug-2022 TRANSACTION CHARGE-web:App: To Polaris Bank OLAKU 08-Aug-2022 0.00 53.75 1,129,980.54 Cr

08-Aug-2022 web:App: Frnd, To GTBank Plc AKINGBADE AKINTU 06-Aug-2022 0.00 40,000.00 1,089,980.54 Cr

08-Aug-2022 TRANSACTION CHARGE-web:App: Frnd, To GTBank Plc A 08-Aug-2022 0.00 26.88 1,089,953.66 Cr

Adhoc Customer Statement generated by Infopool Information System.

Statement printed on November 02, 2022 11:27:23 by Funke Adebisi9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999021122112723
Page 10
 08-Aug-2022 TRF to TOURIMISIHOU MUNIRU/App: To FCMB TOURIM 07-Aug-2022 0.00 320,000.00 769,953.66 Cr

08-Aug-2022 EMT Levy for for 21-Jun-2022 09-Aug-2022 0.00 50.00 769,903.66 Cr

09-Aug-2022 EMT Levy for for 10-Jun-2022 09-Aug-2022 0.00 50.00 769,853.66 Cr

09-Aug-2022 TRANSACTION CHARGE-web:App: hospital bills, To Un 09-Aug-2022 0.00 53.75 769,799.91 Cr

09-Aug-2022 web:App: hospital bills, To Union Bank DUROSI 09-Aug-2022 0.00 120,000.00 649,799.91 Cr

10-Aug-2022 EMT Levy for for 08-Jun-2022 10-Aug-2022 0.00 50.00 649,749.91 Cr

11-Aug-2022 NIP FRM OLOYEDE ADESOLA OYEWOLE-via GTWORLD 11-Aug-2022 3,065,000.00 0.00 3,714,749.91 Cr

12-Aug-2022 EMT Levy for for 13-Jun-2022 12-Aug-2022 0.00 50.00 3,714,699.91 Cr

12-Aug-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 12-Aug-2022 0.00 50,000.00 3,664,699.91 Cr

12-Aug-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 12-Aug-2022 0.00 26.88 3,664,673.03 Cr

12-Aug-2022 web:App: To GTBank Plc OSEYI THOMAS OMOSUNWAL 12-Aug-2022 0.00 2,856,000.00 808,673.03 Cr

12-Aug-2022 TRANSACTION CHARGE-web:App: To GTBank Plc OSEYI T 12-Aug-2022 0.00 53.75 808,619.28 Cr

12-Aug-2022 web:App: To First Bank of Nigeria OWOYELU SAN 12-Aug-2022 0.00 500,000.00 308,619.28 Cr

12-Aug-2022 TRANSACTION CHARGE-web:App: To First Bank of Nige 12-Aug-2022 0.00 53.75 308,565.53 Cr

12-Aug-2022 web:App: To GTBank Plc OGUNLEYE ADEBOYEJO EMM 12-Aug-2022 0.00 10,000.00 298,565.53 Cr

12-Aug-2022 TRANSACTION CHARGE-web:App: To GTBank Plc OGUNLEY 12-Aug-2022 0.00 26.88 298,538.65 Cr

14-Aug-2022 NIP FRM ABIT MOBILE APPLICATION LTD-TUD IBGUT 13-Aug-2022 1,000,000.00 0.00 1,298,538.65 Cr

15-Aug-2022 web:App: cow, To Union Bank DUROSINMI QUADRI 15-Aug-2022 0.00 500,000.00 798,538.65 Cr

15-Aug-2022 TRANSACTION CHARGE-web:App: cow, To Union Bank DU 15-Aug-2022 0.00 53.75 798,484.90 Cr

16-Aug-2022 web:App: To GTBank Plc SHOBANDE ADENIYI MATTH 16-Aug-2022 0.00 50,000.00 748,484.90 Cr

16-Aug-2022 TRANSACTION CHARGE-web:App: To GTBank Plc SHOBAND 16-Aug-2022 0.00 26.88 748,458.02 Cr

16-Aug-2022 web:App: To GTBank Plc ADEBAYO ADEYANJU OLUWA 16-Aug-2022 0.00 10,000.00 738,458.02 Cr

16-Aug-2022 TRANSACTION CHARGE-web:App: To GTBank Plc ADEBAYO 16-Aug-2022 0.00 26.88 738,431.14 Cr

16-Aug-2022 web:App: To Polaris Bank OLAKUNLE DAYO 16-Aug-2022 0.00 560,000.00 178,431.14 Cr

16-Aug-2022 TRANSACTION CHARGE-web:App: To Polaris Bank OLAKU 16-Aug-2022 0.00 53.75 178,377.39 Cr

17-Aug-2022 NIP FRM OWOYELU SANNI OLARIBIGBE-FBNMOBILEDURO 17-Aug-2022 20,000.00 0.00 198,377.39 Cr

17-Aug-2022 web:App: tickets, To Zenith Bank AFRICA WORLD 17-Aug-2022 0.00 178,600.00 19,777.39 Cr

17-Aug-2022 TRANSACTION CHARGE-web:App: tickets, To Zenith Ba 17-Aug-2022 0.00 53.75 19,723.64 Cr

17-Aug-2022 TRANSACTION CHARGE-web:App: To GTBank Plc AYINDE 17-Aug-2022 0.00 26.88 19,696.76 Cr

17-Aug-2022 web:App: To GTBank Plc AYINDE SAHEED OLAMIDE 17-Aug-2022 0.00 10,000.00 9,696.76 Cr

17-Aug-2022 NIP FRM BALOGUN BOLAJI SALIU-1100 REF24222929 17-Aug-2022 682,000.00 0.00 691,696.76 Cr

18-Aug-2022 web:App: To GTBank Plc OWOYELU SANNI OLARIBIG 17-Aug-2022 0.00 60,000.00 631,696.76 Cr

18-Aug-2022 TRANSACTION CHARGE-web:App: To GTBank Plc OWOYELU 18-Aug-2022 0.00 53.75 631,643.01 Cr

18-Aug-2022 EMT Levy for for 16-Jun-2022 18-Aug-2022 0.00 50.00 631,593.01 Cr

18-Aug-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 18-Aug-2022 0.00 20,000.00 611,593.01 Cr

18-Aug-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 18-Aug-2022 0.00 26.88 611,566.13 Cr

18-Aug-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 18-Aug-2022 0.00 20,000.00 591,566.13 Cr

18-Aug-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 18-Aug-2022 0.00 26.88 591,539.25 Cr

18-Aug-2022 TRANSACTION CHARGE-web:App: To Zenith Bank OBINNA 18-Aug-2022 0.00 53.75 591,485.50 Cr

18-Aug-2022 web:App: To Zenith Bank OBINNA ANDERSON NWAOG 18-Aug-2022 0.00 500,000.00 91,485.50 Cr

19-Aug-2022 web:App: To GTBank Plc AYINDE SAHEED OLAMIDE 19-Aug-2022 0.00 30,000.00 61,485.50 Cr

19-Aug-2022 TRANSACTION CHARGE-web:App: To GTBank Plc AYINDE 19-Aug-2022 0.00 26.88 61,458.62 Cr

19-Aug-2022 TRF to EMMANUEL AUGUSTINE/App: To First City 19-Aug-2022 0.00 25,000.00 36,458.62 Cr

19-Aug-2022 EMT Levy for for 13-Jun-2022 19-Aug-2022 0.00 50.00 36,408.62 Cr

19-Aug-2022 EMT Levy for for 23-Jun-2022 19-Aug-2022 0.00 50.00 36,358.62 Cr

21-Aug-2022 web:App: food, To Fidelity Bank MAC-FOLLY HOS 19-Aug-2022 0.00 30,000.00 6,358.62 Cr

21-Aug-2022 TRANSACTION CHARGE-web:App: food, To Fidelity Ban 21-Aug-2022 0.00 26.88 6,331.74 Cr

22-Aug-2022 EMT Levy for for 26-Jun-2022 22-Aug-2022 0.00 50.00 6,281.74 Cr

22-Aug-2022 EMT Levy for for 30-Jun-2022 22-Aug-2022 0.00 50.00 6,231.74 Cr

22-Aug-2022 NIP FRM HUGE ENERGY LIMITED-TRF BO HUGE ENERGY 22-Aug-2022 13,860,000.00 0.00 13,866,231.74 Cr

22-Aug-2022 web:App: To Polaris Bank LIHAMMED RASHEED BAB 22-Aug-2022 0.00 8,100,000.00 5,766,231.74 Cr

22-Aug-2022 TRANSACTION CHARGE-web:App: To Polaris Bank LIHAM 22-Aug-2022 0.00 53.75 5,766,177.99 Cr

22-Aug-2022 web:App: gbese, To GTBank Plc OLANIYAN FAIDAT 22-Aug-2022 0.00 120,000.00 5,646,177.99 Cr

22-Aug-2022 TRANSACTION CHARGE-web:App: gbese, To GTBank Plc 22-Aug-2022 0.00 53.75 5,646,124.24 Cr

23-Aug-2022 web:App: To Access Bank OSENI AKINWUNMI HAKE 23-Aug-2022 0.00 60,000.00 5,586,124.24 Cr

Adhoc Customer Statement generated by Infopool Information System.

Statement printed on November 02, 2022 11:27:23 by Funke Adebisi9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999021122112723
Page 11
 23-Aug-2022 TRANSACTION CHARGE-web:App: To Access Bank OSENI 23-Aug-2022 0.00 53.75 5,586,070.49 Cr

23-Aug-2022 NIP FRM TEMITOPE LIADI-3k BOA 23-Aug-2022 1,950,000.00 0.00 7,536,070.49 Cr

23-Aug-2022 NIP FRM TEMITOPE LIADI-3k Copart 23-Aug-2022 1,950,000.00 0.00 9,486,070.49 Cr

23-Aug-2022 web:App: To Unity Bank PLAYLAND RECREATION CE 23-Aug-2022 0.00 9,000,000.00 486,070.49 Cr

23-Aug-2022 TRANSACTION CHARGE-web:App: To Unity Bank PLAYLAN 23-Aug-2022 0.00 53.75 486,016.74 Cr

24-Aug-2022 TRANSACTION CHARGE-web:App: To GTBank Plc SHOBAND 24-Aug-2022 0.00 53.75 485,962.99 Cr

24-Aug-2022 web:App: To GTBank Plc SHOBANDE ADENIYI MATTH 24-Aug-2022 0.00 130,000.00 355,962.99 Cr

24-Aug-2022 EMT Levy for for 23-Jun-2022 24-Aug-2022 0.00 50.00 355,912.99 Cr

24-Aug-2022 EMT Levy for for 17-Jun-2022 24-Aug-2022 0.00 50.00 355,862.99 Cr

24-Aug-2022 TRANSACTION CHARGE-web:App: To GTBank Plc KUKOYI 24-Aug-2022 0.00 26.88 355,836.11 Cr

24-Aug-2022 web:App: To GTBank Plc KUKOYI MUKTHAR OLADIP 24-Aug-2022 0.00 10,000.00 345,836.11 Cr

24-Aug-2022 TRF to ADENIYI ZAINAB BUSOLA/App: To FCMB ADENIY 24-Aug-2022 0.00 10,000.00 335,836.11 Cr

24-Aug-2022 web:App: To GTBank Plc KAREEM OLANREWAJU KASS 24-Aug-2022 0.00 10,000.00 325,836.11 Cr

24-Aug-2022 TRANSACTION CHARGE-web:App: To GTBank Plc KAREEM 24-Aug-2022 0.00 26.88 325,809.23 Cr

24-Aug-2022 TRF to ADEFIZ GLOBAL CONCEPT LIMITED/App: To FCMB 24-Aug-2022 0.00 170,000.00 155,809.23 Cr

24-Aug-2022 web:App: To First Bank of Nigeria GBADAMOSI K 24-Aug-2022 0.00 10,000.00 145,809.23 Cr

24-Aug-2022 TRANSACTION CHARGE-web:App: To First Bank of Nige 24-Aug-2022 0.00 26.88 145,782.35 Cr

24-Aug-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 24-Aug-2022 0.00 53.75 145,728.60 Cr

24-Aug-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 24-Aug-2022 0.00 75,000.00 70,728.60 Cr

25-Aug-2022 web:App: To Access Bank WASIU OLOWOLAGBA 25-Aug-2022 0.00 10,000.00 60,728.60 Cr

25-Aug-2022 TRANSACTION CHARGE-web:App: To Access Bank WASIU 25-Aug-2022 0.00 26.88 60,701.72 Cr

25-Aug-2022 EMT Levy for for 20-Jun-2022 25-Aug-2022 0.00 50.00 60,651.72 Cr

26-Aug-2022 web:App: To Access Bank TOSIN LATEEF WASIU 26-Aug-2022 0.00 20,000.00 40,651.72 Cr

26-Aug-2022 TRANSACTION CHARGE-web:App: To Access Bank TOSIN 26-Aug-2022 0.00 26.88 40,624.84 Cr

26-Aug-2022 CSH DEPOSIT BY:YEMISI YEMISI|KETU BRANCH 26-Aug-2022 1,950,000.00 0.00 1,990,624.84 Cr

26-Aug-2022 EMT LEVY / 01176026 26-Aug-2022 0.00 50.00 1,990,574.84 Cr

26-Aug-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 26-Aug-2022 0.00 1,600,000.00 390,574.84 Cr

26-Aug-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 26-Aug-2022 0.00 53.75 390,521.09 Cr

28-Aug-2022 web:App: ajo 10, To GTBank Plc SHOBANDE ADENI 26-Aug-2022 0.00 200,000.00 190,521.09 Cr

28-Aug-2022 TRANSACTION CHARGE-web:App: ajo 10, To GTBank Plc 28-Aug-2022 0.00 53.75 190,467.34 Cr

28-Aug-2022 web:App: To ACCESS BANK PLC (DIAMOND) BLESSIN 27-Aug-2022 0.00 20,000.00 170,467.34 Cr

28-Aug-2022 TRANSACTION CHARGE-web:App: To ACCESS BANK PLC (D 28-Aug-2022 0.00 26.88 170,440.46 Cr

28-Aug-2022 NIP FRM TEMITOPE LIADI-Payment 27-Aug-2022 650,000.00 0.00 820,440.46 Cr

28-Aug-2022 EMT Levy for for 29-Jun-2022 28-Aug-2022 0.00 50.00 820,390.46 Cr

30-Aug-2022 SMS ALERT CHARGES FROM 26TH JUL TO 25TH AUG 2022 30-Aug-2022 0.00 444.00 819,946.46 Cr

31-Aug-2022 web:App: To First Bank of Nigeria KOWE YEMI C 31-Aug-2022 0.00 100,000.00 719,946.46 Cr

31-Aug-2022 TRANSACTION CHARGE-web:App: To First Bank of Nige 31-Aug-2022 0.00 53.75 719,892.71 Cr

01-Sep-2022 EMT Levy for for 24-Jun-2022 01-Sep-2022 0.00 50.00 719,842.71 Cr

01-Sep-2022 EMT Levy for for 26-Jun-2022 01-Sep-2022 0.00 50.00 719,792.71 Cr

02-Sep-2022 web:App: To GTBank Plc SHOBANDE ADENIYI MATTH 02-Sep-2022 0.00 67,000.00 652,792.71 Cr

02-Sep-2022 TRANSACTION CHARGE-web:App: To GTBank Plc SHOBAND 02-Sep-2022 0.00 53.75 652,738.96 Cr

04-Sep-2022 web:App: To GTBank Plc SHOBANDE ADENIYI MATTH 02-Sep-2022 0.00 10,000.00 642,738.96 Cr

04-Sep-2022 TRANSACTION CHARGE-web:App: To GTBank Plc SHOBAND 04-Sep-2022 0.00 26.88 642,712.08 Cr

04-Sep-2022 web:App: To GTBank Plc ADEBAYO ADEYANJU OLUWA 02-Sep-2022 0.00 5,000.00 637,712.08 Cr

04-Sep-2022 TRANSACTION CHARGE-web:App: To GTBank Plc ADEBAYO 04-Sep-2022 0.00 10.75 637,701.33 Cr

04-Sep-2022 web:App: To GTBank Plc OWOYELU SANNI OLARIBIG 03-Sep-2022 0.00 30,000.00 607,701.33 Cr

04-Sep-2022 TRANSACTION CHARGE-web:App: To GTBank Plc OWOYELU 04-Sep-2022 0.00 26.88 607,674.45 Cr

05-Sep-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 05-Sep-2022 0.00 330,000.00 277,674.45 Cr

05-Sep-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 05-Sep-2022 0.00 53.75 277,620.70 Cr

06-Sep-2022 EMT Levy for for 28-Jun-2022 07-Sep-2022 0.00 50.00 277,570.70 Cr

07-Sep-2022 web:App: fam, To Fidelity Bank OWOYELE OLAWAL 07-Sep-2022 0.00 10,000.00 267,570.70 Cr

07-Sep-2022 TRANSACTION CHARGE-web:App: fam, To Fidelity Bank 07-Sep-2022 0.00 26.88 267,543.82 Cr

07-Sep-2022 web:App: fatuga, To ACCESS BANK PLC (DIAMOND) 07-Sep-2022 0.00 36,000.00 231,543.82 Cr

07-Sep-2022 TRANSACTION CHARGE-web:App: fatuga, To ACCESS BAN 07-Sep-2022 0.00 26.88 231,516.94 Cr

08-Sep-2022 NIP FRM AKINYELE AKINWALE MARUFAKINYE-REF2238 08-Sep-2022 132,000.00 0.00 363,516.94 Cr

Adhoc Customer Statement generated by Infopool Information System.

Statement printed on November 02, 2022 11:27:23 by Funke Adebisi9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999021122112723
Page 12
 08-Sep-2022 EMT Levy for for 28-Jun-2022 08-Sep-2022 0.00 50.00 363,466.94 Cr

08-Sep-2022 web:App: Fadekemi, To Union Bank DUROSINMI QU 08-Sep-2022 0.00 50,000.00 313,466.94 Cr

08-Sep-2022 TRANSACTION CHARGE-web:App: Fadekemi, To Union Ba 08-Sep-2022 0.00 26.88 313,440.06 Cr

09-Sep-2022 NIP FRM TEMITOPE LIADI-Two k 09-Sep-2022 1,340,000.00 0.00 1,653,440.06 Cr

09-Sep-2022 web:App: To Wema/ALAT SIKIRU SULAIMAN OLADIPU 09-Sep-2022 0.00 595,200.00 1,058,240.06 Cr

09-Sep-2022 TRANSACTION CHARGE-web:App: To Wema/ALAT SIKIRU S 09-Sep-2022 0.00 53.75 1,058,186.31 Cr

11-Sep-2022 web:App: To Access Bank FAIDAT OLAJUMOKE OLAN 11-Sep-2022 0.00 10,000.00 1,048,186.31 Cr

11-Sep-2022 TRANSACTION CHARGE-web:App: To Access Bank FAIDAT 11-Sep-2022 0.00 26.88 1,048,159.43 Cr

14-Sep-2022 EMT Levy for for 11-Jul-2022 14-Sep-2022 0.00 50.00 1,048,109.43 Cr

14-Sep-2022 6015102/SHERIF/0422690171/APP/FNDG/BET9JA 14-Sep-2022 0.00 20,100.00 1,028,009.43 Cr

15-Sep-2022 web:App: Fam, To United Bank for Africa IGE S 15-Sep-2022 0.00 100,000.00 928,009.43 Cr

15-Sep-2022 TRANSACTION CHARGE-web:App: Fam, To United Bank f 15-Sep-2022 0.00 53.75 927,955.68 Cr

18-Sep-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 18-Sep-2022 0.00 300,000.00 627,955.68 Cr

18-Sep-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 18-Sep-2022 0.00 53.75 627,901.93 Cr

18-Sep-2022 421321/DUROSG/0422690189/APP/FNDG/BET9JA 18-Sep-2022 0.00 20,100.00 607,801.93 Cr

18-Sep-2022 Rev_421321/DUROSG/0422690189/APP/FNDG/BET9JA 18-Sep-2022 20,100.00 0.00 627,901.93 Cr

18-Sep-2022 6015102/SHERIF/042269011C/APP/FNDG/BET9JA 18-Sep-2022 0.00 20,100.00 607,801.93 Cr

18-Sep-2022 web:App: Fam, To Access Bank ADEBISI ADEBIMPE 18-Sep-2022 0.00 20,000.00 587,801.93 Cr

18-Sep-2022 TRANSACTION CHARGE-web:App: Fam, To Access Bank A 18-Sep-2022 0.00 26.88 587,775.05 Cr

19-Sep-2022 web:App: To Zenith Bank IBRAHIM KEHINDE OLADE 19-Sep-2022 0.00 50,000.00 537,775.05 Cr

19-Sep-2022 TRANSACTION CHARGE-web:App: To Zenith Bank IBRAHI 19-Sep-2022 0.00 26.88 537,748.17 Cr

20-Sep-2022 NIP FRM MONSURU ABIMBOLA OLADEGA-Dollars 20-Sep-2022 1,380,000.00 0.00 1,917,748.17 Cr

22-Sep-2022 web:App: ajo 1, To GTBank Plc SHOBANDE ADENIY 22-Sep-2022 0.00 250,000.00 1,667,748.17 Cr

22-Sep-2022 TRANSACTION CHARGE-web:App: ajo 1, To GTBank Plc 22-Sep-2022 0.00 53.75 1,667,694.42 Cr

22-Sep-2022 EMT Levy for for 02-Jul-2022 22-Sep-2022 0.00 50.00 1,667,644.42 Cr

22-Sep-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 22-Sep-2022 0.00 100,000.00 1,567,644.42 Cr

22-Sep-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 22-Sep-2022 0.00 53.75 1,567,590.67 Cr

25-Sep-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 24-Sep-2022 0.00 30,000.00 1,537,590.67 Cr

25-Sep-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 25-Sep-2022 0.00 26.88 1,537,563.79 Cr

25-Sep-2022 EMT Levy for for 20-Jul-2022 25-Sep-2022 0.00 50.00 1,537,513.79 Cr

26-Sep-2022 SMS ALERT CHARGES FROM 26TH AUG TO 23RD SEP 2022 26-Sep-2022 0.00 112.00 1,537,401.79 Cr

26-Sep-2022 NIP FRM TEMITOPE LIADI-670 26-Sep-2022 462,300.00 0.00 1,999,701.79 Cr

26-Sep-2022 TRF to DAUDA AWWAL OLOLADE/App: To FCMB DAUDA 26-Sep-2022 0.00 10,000.00 1,989,701.79 Cr

27-Sep-2022 web:App: To Wema/ALAT ABIDEMI SOFIYAT RASHEED 27-Sep-2022 0.00 340,000.00 1,649,701.79 Cr

27-Sep-2022 TRANSACTION CHARGE-web:App: To Wema/ALAT ABIDEMI 27-Sep-2022 0.00 53.75 1,649,648.04 Cr

28-Sep-2022 EMT Levy for for 29-Jul-2022 28-Sep-2022 0.00 50.00 1,649,598.04 Cr

28-Sep-2022 TRANSACTION CHARGE-web:App: To GTBank Plc MOCARES 28-Sep-2022 0.00 53.75 1,649,544.29 Cr

28-Sep-2022 web:App: To GTBank Plc MOCARES GLOBAL TRADING 28-Sep-2022 0.00 1,200,000.00 449,544.29 Cr

28-Sep-2022 web:App: To GTBank Plc ADEBAYO ADEYANJU OLUWA 28-Sep-2022 0.00 136,000.00 313,544.29 Cr

28-Sep-2022 TRANSACTION CHARGE-web:App: To GTBank Plc ADEBAYO 28-Sep-2022 0.00 53.75 313,490.54 Cr

28-Sep-2022 EMT Levy for for 06-Jul-2022 28-Sep-2022 0.00 50.00 313,440.54 Cr

28-Sep-2022 6015102/SHERIF/04226901F8/APP/FNDG/BET9JA 28-Sep-2022 0.00 20,100.00 293,340.54 Cr

29-Sep-2022 TRF to ABIOLA YUSSUF OLANRENWAJU/App: To FCMB ABI 29-Sep-2022 0.00 10,000.00 283,340.54 Cr

29-Sep-2022 EMT Levy for for 06-Jul-2022 29-Sep-2022 0.00 50.00 283,290.54 Cr

29-Sep-2022 web:App: To GTBank Plc ADEBAYO ADEYANJU OLUWA 29-Sep-2022 0.00 30,000.00 253,290.54 Cr

29-Sep-2022 TRANSACTION CHARGE-web:App: To GTBank Plc ADEBAYO 29-Sep-2022 0.00 26.88 253,263.66 Cr

29-Sep-2022 web:App: To GTBank Plc MUSTAPHA MOHAMMED HAB 29-Sep-2022 0.00 40,000.00 213,263.66 Cr

29-Sep-2022 TRANSACTION CHARGE-web:App: To GTBank Plc MUSTAPH 29-Sep-2022 0.00 26.88 213,236.78 Cr

30-Sep-2022 TRANSFER B/O: IBRALAT INTER BIZ ENTERPRISES 30-Sep-2022 680,000.00 0.00 893,236.78 Cr

30-Sep-2022 web:App: To GTBank Plc SHOBANDE ADENIYI MATTH 30-Sep-2022 0.00 700,000.00 193,236.78 Cr

30-Sep-2022 TRANSACTION CHARGE-web:App: To GTBank Plc SHOBAND 30-Sep-2022 0.00 53.75 193,183.03 Cr

03-Oct-2022 web:App: fam, To ACCESS BANK PLC (DIAMOND) OL 02-Oct-2022 0.00 100,000.00 93,183.03 Cr

03-Oct-2022 TRANSACTION CHARGE-web:App: fam, To ACCESS BANK P 03-Oct-2022 0.00 53.75 93,129.28 Cr

03-Oct-2022 web:App: To Wema/ALAT SIKIRU SULAIMAN OLADIPU 02-Oct-2022 0.00 62,000.00 31,129.28 Cr

03-Oct-2022 TRANSACTION CHARGE-web:App: To Wema/ALAT SIKIRU S 03-Oct-2022 0.00 53.75 31,075.53 Cr

Adhoc Customer Statement generated by Infopool Information System.

Statement printed on November 02, 2022 11:27:23 by Funke Adebisi9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999021122112723
Page 13
 04-Oct-2022 NIP FRM ABDULLAHI ABDULAZEEZ-Transfer from to 04-Oct-2022 400,000.00 0.00 431,075.53 Cr

04-Oct-2022 NIP FRM ABDULLAHI ABDULAZEEZ-Transfer from to 04-Oct-2022 900,000.00 0.00 1,331,075.53 Cr

04-Oct-2022 NIP FRM ABDULLAHI ABDULAZEEZ-Transfer from to 04-Oct-2022 509,100.00 0.00 1,840,175.53 Cr

05-Oct-2022 web:App: 0092744979, To Union Bank DUROSINMI 04-Oct-2022 0.00 1,500,000.00 340,175.53 Cr

05-Oct-2022 TRANSACTION CHARGE-web:App: 0092744979, To Union 05-Oct-2022 0.00 53.75 340,121.78 Cr

05-Oct-2022 NIP FRM OLAKUNLE DAYO-DGBNKVulte FT ToDUROS GL 05-Oct-2022 200,000.00 0.00 540,121.78 Cr

05-Oct-2022 TRANSACTION CHARGE-web:App: To GTBank Plc OWOYELU 05-Oct-2022 0.00 53.75 540,068.03 Cr

05-Oct-2022 web:App: To GTBank Plc OWOYELU SANNI OLARIBIG 05-Oct-2022 0.00 250,000.00 290,068.03 Cr

05-Oct-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 05-Oct-2022 0.00 53.75 290,014.28 Cr

05-Oct-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 05-Oct-2022 0.00 70,000.00 220,014.28 Cr

06-Oct-2022 6015102/SHERIF/0422690185/APP/FNDG/BET9JA 06-Oct-2022 0.00 10,100.00 209,914.28 Cr

06-Oct-2022 web:App: Sofiat48, To Access Bank RHONKEFELLA 06-Oct-2022 0.00 100,000.00 109,914.28 Cr

06-Oct-2022 TRANSACTION CHARGE-web:App: Sofiat48, To Access B 06-Oct-2022 0.00 53.75 109,860.53 Cr

06-Oct-2022 NIP FRM AKINBAYO ABIMBOLA-1200 06-Oct-2022 840,000.00 0.00 949,860.53 Cr

07-Oct-2022 web:App: To Wema/ALAT BABATUNDE MUIDEEN TIJAN 06-Oct-2022 0.00 910,000.00 39,860.53 Cr

07-Oct-2022 TRANSACTION CHARGE-web:App: To Wema/ALAT BABATUND 07-Oct-2022 0.00 53.75 39,806.78 Cr

07-Oct-2022 NIP FRM SHOBANDE ADENIYI MATTHEW-REF9034489470 07-Oct-2022 100,000.00 0.00 139,806.78 Cr

07-Oct-2022 6015102/SHERIF/042269012F/APP/FNDG/BET9JA 07-Oct-2022 0.00 50,100.00 89,706.78 Cr

07-Oct-2022 6015102/SHERIF/042269015F/APP/FNDG/BET9JA 07-Oct-2022 0.00 50,100.00 39,606.78 Cr

10-Oct-2022 web:App: To Zenith Bank Oluwaseyi Adebayo 08-Oct-2022 0.00 10,000.00 29,606.78 Cr

10-Oct-2022 TRANSACTION CHARGE-web:App: To Zenith Bank Oluwas 10-Oct-2022 0.00 26.88 29,579.90 Cr

10-Oct-2022 EMT Levy for for 18-Jul-2022 08-Oct-2022 0.00 50.00 29,529.90 Cr

11-Oct-2022 8733329*REFUND: CSW FREE TRANX 11-Oct-2022 107.50 0.00 29,637.40 Cr

11-Oct-2022 6015102/SHERIF/042269016C/APP/FNDG/BET9JA 11-Oct-2022 0.00 20,100.00 9,537.40 Cr

12-Oct-2022 web:App: To GTBank Plc ADEBAYO ADEYANJU OLUWA 12-Oct-2022 0.00 5,000.00 4,537.40 Cr

12-Oct-2022 TRANSACTION CHARGE-web:App: To GTBank Plc ADEBAYO 12-Oct-2022 0.00 10.75 4,526.65 Cr

12-Oct-2022 NIP FRM ABDULLAHI ABUBAKAR-Abubakar REF2453164 12-Oct-2022 2,178,000.00 0.00 2,182,526.65 Cr

12-Oct-2022 6015102/SHERIF/0422690194/APP/FNDG/BET9JA 12-Oct-2022 0.00 50,100.00 2,132,426.65 Cr

12-Oct-2022 EMT Levy for for 21-Jul-2022 12-Oct-2022 0.00 50.00 2,132,376.65 Cr

13-Oct-2022 EMT Levy for for 22-Jul-2022 13-Oct-2022 0.00 50.00 2,132,326.65 Cr

13-Oct-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 13-Oct-2022 0.00 100,000.00 2,032,326.65 Cr

13-Oct-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 13-Oct-2022 0.00 53.75 2,032,272.90 Cr

13-Oct-2022 web:App: To Wema/ALAT BABATUNDE MUIDEEN TIJAN 13-Oct-2022 0.00 1,300,000.00 732,272.90 Cr

13-Oct-2022 TRANSACTION CHARGE-web:App: To Wema/ALAT BABATUND 13-Oct-2022 0.00 53.75 732,219.15 Cr

14-Oct-2022 web:App: To Wema/ALAT BABATUNDE MUIDEEN TIJAN 14-Oct-2022 0.00 546,000.00 186,219.15 Cr

14-Oct-2022 TRANSACTION CHARGE-web:App: To Wema/ALAT BABATUND 14-Oct-2022 0.00 53.75 186,165.40 Cr

14-Oct-2022 web:App: To United Bank for Africa KAFAYAT MO 14-Oct-2022 0.00 100,000.00 86,165.40 Cr

14-Oct-2022 TRANSACTION CHARGE-web:App: To United Bank for Af 14-Oct-2022 0.00 53.75 86,111.65 Cr

14-Oct-2022 web:App: To GTBank Plc NJOKU VICTOR IKENNA 14-Oct-2022 0.00 15,000.00 71,111.65 Cr

14-Oct-2022 TRANSACTION CHARGE-web:App: To GTBank Plc NJOKU 14-Oct-2022 0.00 26.88 71,084.77 Cr

14-Oct-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 14-Oct-2022 0.00 50,000.00 21,084.77 Cr

14-Oct-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 14-Oct-2022 0.00 26.88 21,057.89 Cr

16-Oct-2022 EMT Levy for for 28-Jul-2022 15-Oct-2022 0.00 50.00 21,007.89 Cr

16-Oct-2022 EMT Levy for for 03-Aug-2022 15-Oct-2022 0.00 50.00 20,957.89 Cr

16-Oct-2022 web:App: To Access Bank FAIDAT OLAJUMOKE OLAN 15-Oct-2022 0.00 15,000.00 5,957.89 Cr

16-Oct-2022 TRANSACTION CHARGE-web:App: To Access Bank FAIDAT 16-Oct-2022 0.00 26.88 5,931.01 Cr

17-Oct-2022 Mbanking Trf: ACB/000496038965;;NXG :TRFABUBAKARFR 17-Oct-2022 2,540,000.00 0.00 2,545,931.01 Cr

17-Oct-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 17-Oct-2022 0.00 20,000.00 2,525,931.01 Cr

17-Oct-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 17-Oct-2022 0.00 26.88 2,525,904.13 Cr

17-Oct-2022 web:App: HBD, To Sterling Bank YUSUF SERIKI 17-Oct-2022 0.00 10,000.00 2,515,904.13 Cr

17-Oct-2022 TRANSACTION CHARGE-web:App: HBD, To Sterling Bank 17-Oct-2022 0.00 26.88 2,515,877.25 Cr

17-Oct-2022 NIP FRM TEMITOPE LIADI-2k BOA 17-Oct-2022 1,420,000.00 0.00 3,935,877.25 Cr

17-Oct-2022 web:App: To GTBank Plc NJOKU VICTOR IKENNA 17-Oct-2022 0.00 7,000.00 3,928,877.25 Cr

17-Oct-2022 TRANSACTION CHARGE-web:App: To GTBank Plc NJOKU 17-Oct-2022 0.00 26.88 3,928,850.37 Cr

17-Oct-2022 TRANSACTION CHARGE-web:App: To GTBank Plc OSEYI T 17-Oct-2022 0.00 53.75 3,928,796.62 Cr

Adhoc Customer Statement generated by Infopool Information System.

Statement printed on November 02, 2022 11:27:23 by Funke Adebisi9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999021122112723
Page 14
 17-Oct-2022 web:App: To GTBank Plc OSEYI THOMAS OMOSUNWAL 17-Oct-2022 0.00 374,400.00 3,554,396.62 Cr

17-Oct-2022 EMT Levy for for 23-Jul-2022 17-Oct-2022 0.00 50.00 3,554,346.62 Cr

18-Oct-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 18-Oct-2022 0.00 53.75 3,554,292.87 Cr

18-Oct-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 18-Oct-2022 0.00 300,000.00 3,254,292.87 Cr

18-Oct-2022 web:App: To Polaris Bank ADEKUNLE AWOKOYA JEG 18-Oct-2022 0.00 1,000,000.00 2,254,292.87 Cr

18-Oct-2022 TRANSACTION CHARGE-web:App: To Polaris Bank ADEKU 18-Oct-2022 0.00 53.75 2,254,239.12 Cr

19-Oct-2022 web:App: DJ, To GTBank Plc OWOYELU SANNI OLAR 18-Oct-2022 0.00 50,000.00 2,204,239.12 Cr

19-Oct-2022 TRANSACTION CHARGE-web:App: DJ, To GTBank Plc OWO 19-Oct-2022 0.00 26.88 2,204,212.24 Cr

19-Oct-2022 TRANSACTION CHARGE-web:App: To GTBank Plc OSEYI T 19-Oct-2022 0.00 53.75 2,204,158.49 Cr

19-Oct-2022 web:App: To GTBank Plc OSEYI THOMAS OMOSUNWAL 18-Oct-2022 0.00 280,800.00 1,923,358.49 Cr

19-Oct-2022 TRF From ABDULLATEEF ZAINAB OLUWAYEMISI/App: To FC 19-Oct-2022 680,000.00 0.00 2,603,358.49 Cr

19-Oct-2022 TRANSACTION CHARGE-web:App: Deposit for Deejay Dec 19-Oct-2022 0.00 53.75 2,603,304.74 Cr

19-Oct-2022 web:App: Deposit for Deejay Dec 27th, To Unio 19-Oct-2022 0.00 100,000.00 2,503,304.74 Cr

19-Oct-2022 6015102/SHERIF/0422690100/APP/FNDG/BET9JA 19-Oct-2022 0.00 50,100.00 2,453,204.74 Cr

19-Oct-2022 EMT Levy for for 23-Jul-2022 19-Oct-2022 0.00 50.00 2,453,154.74 Cr

20-Oct-2022 web:App: To GTBank Plc OSUNLETI AYODEJI DANIE 20-Oct-2022 0.00 50,000.00 2,403,154.74 Cr

20-Oct-2022 TRANSACTION CHARGE-web:App: To GTBank Plc OSUNLET 20-Oct-2022 0.00 26.88 2,403,127.86 Cr

20-Oct-2022 web:App: To GTBank Plc AYINDE SAHEED OLAMIDE 20-Oct-2022 0.00 100,000.00 2,303,127.86 Cr

20-Oct-2022 TRANSACTION CHARGE-web:App: To GTBank Plc AYINDE 20-Oct-2022 0.00 53.75 2,303,074.11 Cr

20-Oct-2022 NIP FRM TEMITOPE LIADI- 20-Oct-2022 4,500,000.00 0.00 6,803,074.11 Cr

20-Oct-2022 web:App: To Zenith Bank LATEEF JAWESOLA AYIND 20-Oct-2022 0.00 40,000.00 6,763,074.11 Cr

20-Oct-2022 TRANSACTION CHARGE-web:App: To Zenith Bank LATEEF 20-Oct-2022 0.00 26.88 6,763,047.23 Cr

20-Oct-2022 web:App: To Wema/ALAT BABATUNDE MUIDEEN TIJAN 20-Oct-2022 0.00 5,317,000.00 1,446,047.23 Cr

20-Oct-2022 TRANSACTION CHARGE-web:App: To Wema/ALAT BABATUND 20-Oct-2022 0.00 53.75 1,445,993.48 Cr

21-Oct-2022 NIP FRM TEMITOPE LIADI-Balance 9k 21-Oct-2022 1,890,000.00 0.00 3,335,993.48 Cr

21-Oct-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 21-Oct-2022 0.00 53.75 3,335,939.73 Cr

21-Oct-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 21-Oct-2022 0.00 100,000.00 3,235,939.73 Cr

21-Oct-2022 web:App: To First Bank of Nigeria LAWAL MUSA 21-Oct-2022 0.00 80,000.00 3,155,939.73 Cr

21-Oct-2022 TRANSACTION CHARGE-web:App: To First Bank of Nige 21-Oct-2022 0.00 53.75 3,155,885.98 Cr

21-Oct-2022 EMT Levy for for 04-Aug-2022 21-Oct-2022 0.00 50.00 3,155,835.98 Cr

21-Oct-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 21-Oct-2022 0.00 70,000.00 3,085,835.98 Cr

21-Oct-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 21-Oct-2022 0.00 53.75 3,085,782.23 Cr

21-Oct-2022 web:App: uncle, To Access Bank BABATUNDE BASH 21-Oct-2022 0.00 10,000.00 3,075,782.23 Cr

21-Oct-2022 TRANSACTION CHARGE-web:App: uncle, To Access Bank 21-Oct-2022 0.00 26.88 3,075,755.35 Cr

21-Oct-2022 TRANSACTION CHARGE-web:App: To Fidelity Bank BASI 21-Oct-2022 0.00 53.75 3,075,701.60 Cr

21-Oct-2022 web:App: To Fidelity Bank BASIT OWOLABI SHOWU 21-Oct-2022 0.00 700,000.00 2,375,701.60 Cr

23-Oct-2022 NIP FRM TEMITOPE LIADI-Balance 21-Oct-2022 674,500.00 0.00 3,050,201.60 Cr

23-Oct-2022 web:App: Frnd, To GTBank Plc ADEBAYO ADEYANJU 22-Oct-2022 0.00 10,000.00 3,040,201.60 Cr

23-Oct-2022 TRANSACTION CHARGE-web:App: Frnd, To GTBank Plc A 23-Oct-2022 0.00 26.88 3,040,174.72 Cr

23-Oct-2022 EMT Levy for for 30-Jul-2022 22-Oct-2022 0.00 50.00 3,040,124.72 Cr

23-Oct-2022 6015102/SHERIF/04226901B6/APP/FNDG/BET9JA 22-Oct-2022 0.00 50,100.00 2,990,024.72 Cr

23-Oct-2022 EMT Levy for for 28-Jul-2022 22-Oct-2022 0.00 50.00 2,989,974.72 Cr

23-Oct-2022 EMT Levy for for 31-Jul-2022 22-Oct-2022 0.00 50.00 2,989,924.72 Cr

23-Oct-2022 TRANSACTION CHARGE-web:App: To GTBank Plc ADEBAYO 23-Oct-2022 0.00 10.75 2,989,913.97 Cr

23-Oct-2022 web:App: To GTBank Plc ADEBAYO ADEYANJU OLUWA 22-Oct-2022 0.00 5,000.00 2,984,913.97 Cr

23-Oct-2022 TRANSACTION CHARGE-web:App: Fam, To Wema/ALAT SIK 23-Oct-2022 0.00 26.88 2,984,887.09 Cr

23-Oct-2022 web:App: Fam, To Wema/ALAT SIKIRU SULAIMAN OL 22-Oct-2022 0.00 20,000.00 2,964,887.09 Cr

23-Oct-2022 TRF to KOWE YEMI CHRISTIANAH/App: To FCMB KOWE Y 22-Oct-2022 0.00 50,000.00 2,914,887.09 Cr

23-Oct-2022 EMT Levy for for 28-Jul-2022 23-Oct-2022 0.00 50.00 2,914,837.09 Cr

23-Oct-2022 TRANSACTION CHARGE-web:App: To Wema/ALAT BABATUND 23-Oct-2022 0.00 53.75 2,914,783.34 Cr

23-Oct-2022 web:App: To Wema/ALAT BABATUNDE MUIDEEN TIJAN 23-Oct-2022 0.00 1,279,000.00 1,635,783.34 Cr

23-Oct-2022 web:App: Ajo 2, To GTBank Plc SHOBANDE ADENIY 23-Oct-2022 0.00 250,000.00 1,385,783.34 Cr

23-Oct-2022 TRANSACTION CHARGE-web:App: Ajo 2, To GTBank Plc 23-Oct-2022 0.00 53.75 1,385,729.59 Cr

23-Oct-2022 web:App: Fadekemi, To Union Bank DUROSINMI QU 23-Oct-2022 0.00 50,000.00 1,335,729.59 Cr

23-Oct-2022 TRANSACTION CHARGE-web:App: Fadekemi, To Union Ba 23-Oct-2022 0.00 26.88 1,335,702.71 Cr

Adhoc Customer Statement generated by Infopool Information System.

Statement printed on November 02, 2022 11:27:23 by Funke Adebisi9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999021122112723
Page 15
 24-Oct-2022 EMT Levy for for 28-Jul-2022 23-Oct-2022 0.00 50.00 1,335,652.71 Cr

24-Oct-2022 TRANSACTION CHARGE-web:App: To Wema/ALAT YAKUBU A 24-Oct-2022 0.00 26.88 1,335,625.83 Cr

24-Oct-2022 web:App: To Wema/ALAT YAKUBU ADEKUNLE AZEEZ 23-Oct-2022 0.00 30,000.00 1,305,625.83 Cr

24-Oct-2022 6015102/SHERIF/04226901F2/APP/FNDG/BET9JA 23-Oct-2022 0.00 20,100.00 1,285,525.83 Cr

24-Oct-2022 web:App: Fadekemi, To Union Bank DUROSINMI QU 24-Oct-2022 0.00 50,000.00 1,235,525.83 Cr

24-Oct-2022 TRANSACTION CHARGE-web:App: Fadekemi, To Union Ba 24-Oct-2022 0.00 26.88 1,235,498.95 Cr

24-Oct-2022 web:App: frnd, To ACCESS BANK PLC (DIAMOND) O 24-Oct-2022 0.00 50,000.00 1,185,498.95 Cr

24-Oct-2022 TRANSACTION CHARGE-web:App: frnd, To ACCESS BANK 24-Oct-2022 0.00 26.88 1,185,472.07 Cr

25-Oct-2022 NIP FRM TEMITOPE LIADI-5k 25-Oct-2022 3,600,000.00 0.00 4,785,472.07 Cr

25-Oct-2022 web:App: To Wema/ALAT BABATUNDE MUIDEEN TIJAN 25-Oct-2022 0.00 4,000,000.00 785,472.07 Cr

25-Oct-2022 TRANSACTION CHARGE-web:App: To Wema/ALAT BABATUND 25-Oct-2022 0.00 53.75 785,418.32 Cr

25-Oct-2022 web:App: Ajo 2, To GTBank Plc SHOBANDE ADENIY 25-Oct-2022 0.00 250,000.00 535,418.32 Cr

25-Oct-2022 TRANSACTION CHARGE-web:App: Ajo 2, To GTBank Plc 25-Oct-2022 0.00 53.75 535,364.57 Cr

25-Oct-2022 6015102/SHERIF/04226901B0/APP/FNDG/BET9JA 25-Oct-2022 0.00 20,100.00 515,264.57 Cr

25-Oct-2022 EMT Levy for for 05-Aug-2022 25-Oct-2022 0.00 50.00 515,214.57 Cr

25-Oct-2022 EMT Levy for for 05-Aug-2022 25-Oct-2022 0.00 50.00 515,164.57 Cr

25-Oct-2022 SMS ALERT CHARGES FROM 24TH SEP TO 19TH OCT 2022 25-Oct-2022 0.00 204.00 514,960.57 Cr

26-Oct-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 25-Oct-2022 0.00 50,000.00 464,960.57 Cr

26-Oct-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 26-Oct-2022 0.00 26.88 464,933.69 Cr

26-Oct-2022 TRF to AMO PRINCE/App: To FCMB AMO PR 25-Oct-2022 0.00 210,000.00 254,933.69 Cr

26-Oct-2022 6015102/SHERIF/04226901A1/APP/FNDG/BET9JA 26-Oct-2022 0.00 20,100.00 234,833.69 Cr

26-Oct-2022 6015102/SHERIF/04226901B9/APP/FNDG/BET9JA 26-Oct-2022 0.00 50,100.00 184,733.69 Cr

26-Oct-2022 NIP FRM MOAS MOAS GLOBAL VENTURES-ONLINE TO F 26-Oct-2022 1,400,000.00 0.00 1,584,733.69 Cr

26-Oct-2022 web:App: To Wema/ALAT BABATUNDE MUIDEEN TIJAN 26-Oct-2022 0.00 1,000,000.00 584,733.69 Cr

26-Oct-2022 TRANSACTION CHARGE-web:App: To Wema/ALAT BABATUND 26-Oct-2022 0.00 53.75 584,679.94 Cr

26-Oct-2022 web:App: To GTBank Plc OWOYELU SANNI OLARIBIG 26-Oct-2022 0.00 50,000.00 534,679.94 Cr

26-Oct-2022 TRANSACTION CHARGE-web:App: To GTBank Plc OWOYELU 26-Oct-2022 0.00 26.88 534,653.06 Cr

27-Oct-2022 NIP FRM TEMITOPE LIADI-Copart 2k 27-Oct-2022 1,440,000.00 0.00 1,974,653.06 Cr

28-Oct-2022 web:App: To Union Bank DUROSINMI QUADRI ADEWA 27-Oct-2022 0.00 50,000.00 1,924,653.06 Cr

28-Oct-2022 TRANSACTION CHARGE-web:App: To Union Bank DUROSIN 28-Oct-2022 0.00 26.88 1,924,626.18 Cr

30-Oct-2022 6015102/SHERIF/04226901AF/APP/FNDG/BET9JA 29-Oct-2022 0.00 20,100.00 1,904,526.18 Cr

30-Oct-2022 TRF to AMO PRINCE/App: To FCMB AMO PR 29-Oct-2022 0.00 140,000.00 1,764,526.18 Cr

30-Oct-2022 web: TRF Frm ABDULLAHI JAMIU ADEWALE/web:Funds 29-Oct-2022 50,000.00 0.00 1,814,526.18 Cr

30-Oct-2022 12738849/JAMIU/04226901D1/APP/FNDG/BET9JA 29-Oct-2022 0.00 50,100.00 1,764,426.18 Cr

30-Oct-2022 6015102/SHERIF/04226901D7/APP/FNDG/BET9JA 29-Oct-2022 0.00 50,100.00 1,714,326.18 Cr

31-Oct-2022 TRANSACTION CHARGE-web:App: To GTBank Plc SHOBAND 31-Oct-2022 0.00 53.75 1,714,272.43 Cr

31-Oct-2022 web:App: To GTBank Plc SHOBANDE ADENIYI MATTH 31-Oct-2022 0.00 910,000.00 804,272.43 Cr

01-Nov-2022 TRANSACTION CHARGE-web:App: prayer, To Union Bank 01-Nov-2022 0.00 53.75 804,218.68 Cr

01-Nov-2022 web:App: prayer, To Union Bank DUROSINMI QUAD 01-Nov-2022 0.00 100,000.00 704,218.68 Cr

01-Nov-2022 NIP FRM OWOLABI PERFECT SERVICES MUL-FCMB DU 01-Nov-2022 26,000,000.00 0.00 26,704,218.68 Cr

01-Nov-2022 web:App: cements, To GTBank Plc ESHO IKOYI OM 01-Nov-2022 0.00 1,722,500.00 24,981,718.68 Cr

01-Nov-2022 TRANSACTION CHARGE-web:App: cements, To GTBank Pl 01-Nov-2022 0.00 53.75 24,981,664.93 Cr

01-Nov-2022 web:App: cements, To Wema/ALAT BABATUNDE MUID 01-Nov-2022 0.00 7,000,000.00 17,981,664.93 Cr

01-Nov-2022 TRANSACTION CHARGE-web:App: cements, To Wema/ALAT 01-Nov-2022 0.00 53.75 17,981,611.18 Cr

01-Nov-2022 web:App: palace renovation, To Union Bank DUR 01-Nov-2022 0.00 300,000.00 17,681,611.18 Cr

01-Nov-2022 TRANSACTION CHARGE-web:App: palace renovation, To 01-Nov-2022 0.00 53.75 17,681,557.43 Cr

01-Nov-2022 TRF to AMO PRINCE/App: blocks, To FCM 01-Nov-2022 0.00 808,000.00 16,873,557.43 Cr

02-Nov-2022 TRF to AMO PRINCE/App: balance, To FC 02-Nov-2022 0.00 200,000.00 16,673,557.43 Cr

02-Nov-2022 web:App: owo aso, To Access Bank FAIDAT OLAJU 02-Nov-2022 0.00 100,000.00 16,573,557.43 Cr

02-Nov-2022 TRANSACTION CHARGE-web:App: owo aso, To Access Ba 02-Nov-2022 0.00 53.75 16,573,503.68 Cr

Closing Balance : 16,573,503.68 Cr

Adhoc Customer Statement generated by Infopool Information System.

Statement printed on November 02, 2022 11:27:23 by Funke Adebisi9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999021122112723
Page 16
For enquiries, request or complaints kindly call our 24/7 Contact Center on 01-2798800 or email us at customerservice@fcmb.com

Adhoc Customer Statement generated by Infopool Information System.

Statement printed on November 02, 2022 11:27:23 by Funke Adebisi9999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999999021122112723
Page 17