Bank Statement OSHO OLADEJI HAMMED

S3 Irepodun street mandate 3 estate, Kwara State

01-Dec-2023 to 28-May-2024

Hello OSHO OLADEJI HAMMED,

Here is your summary of account

Account Number 102159468

Account Type: 8 CURRENT

Opening Balance: 45.38 NGN

Currency: 3,489,746.7

Total Debit: 0

Total Credit: 3,490,300.0

Closing Balance: 0 598.68

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

01-Dec-2023 01-Dec-2023 Opening Balance 45.38

TNF-OLADEJI HAMMED
01-Dec-2023 01-Dec-2023 OSHO/UBA-Trsf for upkeep 10,000.00 10,045.38
000017231201151822241748501879
TNF-OSHO OLADEJI
01-Dec-2023 01-Dec-2023 HAMMED/Trsf of funds 3,300.00 13,345.38
000013231201152410000299241738
ACCT MAINT CHARGES
03-Dec-2023 03-Dec-2023 BTW 01-11-2023 AND 29-11- 63.63 13,281.75
2023

03-Dec-2023 03-Dec-2023 VAT ON ACCT MAIN CHRG 4.77 13,276.98

FGN STAMP
03-Dec-2023 03-Dec-2023 DUTY/S29285698 ON 01- 50.00 13,226.98
DEC-23 FOR ACCOUNT
MOB/UTO/RABIU MARIAM
A/bal payt drink/20069387292
03-Dec-2023 02-Dec-2023 2,010.75 11,216.23
000004231202184354406193119889

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1
Africa'sg lobalb ank 01-Dec-2023t o2 8-May-2024B ankS tatement
Bank Statement
OSHO OLADEJI HAMMED
OSHO OLADEGI HAMMED HOUSE MOKOLOKI TOWN OWODE ADDRESS LINE2
01-Dec-2023 to 28-May-2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/ACQUI MAT
GLOB/trsf fr
03-Dec-2023 03-Dec-2023 5,010.75 6,205.48
upkeep/20078814579
000004231203105144788812164554
POS Pur @ 203550CR-
TOTAL SERVICE STATION
03-Dec-2023 03-Dec-2023 ALA 000210004585 / 6,000.00 205.48
000000005446
SMS/SMS CHARGES NOV
03-Dec-2023 03-Dec-2023 28TH 2023 - DEC 1ST 2023 20.00 185.48
031223121101000608334556
SMS/SMS CHARGES NOV
04-Dec-2023 04-Dec-2023 24TH 2023 - NOV 27TH 2023 20.00 165.48
281123024102000596702662
TNF-OLADEJI HAMMED
06-Dec-2023 05-Dec-2023 OSHO/UBA-Trsf of funds 14,100.00 14,265.48
000017231205232404721861107647
MOB/UTO/ABIOYE SEGUN
S/trsf
06-Dec-2023 06-Dec-2023 Abdulquad/20147061739 3,010.75 11,254.73
000004231206161746085097128446
FGN STAMP DUTY/
07-Dec-2023 07-Dec-2023 S5677949 ON 06-DEC-23 50.00 11,204.73
FOR ACCOUNT
SMS/SMS CHARGES OCT
08-Dec-2023 08-Dec-2023 22ND 2023 - OCT 26TH 2023 16.00 11,188.73
271023030925000549762300
SMS/SMS CHARGES DEC
10-Dec-2023 09-Dec-2023 2ND 2023 - DEC 7TH 2023 20.00 11,168.73
081223045551000618501972
MOB/UTO/OSHO OLADEJI
10-Dec-2023 09-Dec-2023 /trsf of funds /20211921779 11,026.88 141.85
000004231209195415049154111734
TNF-LAWAL LANRE
KAREEM/
10-Dec-2023 10-Dec-2023 2,160,000.00 2,160,141.85
000013231210163058000005856765
SMS/SMS CHARGES FEB
16TH 2022 - MAR 15TH 2022
10-Dec-2023 10-Dec-2023 84.00 2,160,057.85
220322105802000156695316
MOB/UTO/LAWAL RAZAK
OM/Agency
10-Dec-2023 10-Dec-2023 benefit/20224656744 1,000,053.75 1,160,004.10
000004231210165814761604258140
TNF-LAWAL RAZAK
OMOLARA/USSD_LAWAL
10-Dec-2023 10-Dec-2023 RAZAK OMOLARA 50,000.00 1,210,004.10
000016231210171156000065029890
TNF-OSHO OLADEJI
HAMMED/Trsf of funds
10-Dec-2023 10-Dec-2023 000013231210173541000005983346 1,000.00 1,211,004.10

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Africa'sg lobalb ank 01-Dec-2023t o2 8-May-2024B ankS tatement
Bank Statement
OSHO OLADEJI HAMMED
OSHO OLADEGI HAMMED HOUSE MOKOLOKI TOWN OWODE ADDRESS LINE2
01-Dec-2023 to 28-May-2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

FGN STAMP DUTY/S92561919 ON

11-Dec-2023 11-Dec-2023 10- DEC-23 FOR ACCOUNT FGN 50.00 1,210,954.10
STAMP DUTY/S93053965 ON 10-
DEC-23 FOR ACCOUNT CHQ WD IFO
11-Dec-2023 11-Dec-2023 OSHO OLADEJI HAMMED ABK1 50.00 1,210,904.10
CNP/210650924066 TNF-OLADEJI
HAMMED OSHO/UBA-Trsf fr
11-Dec-2023 11-Dec-2023 commission on 20,000.00 1,190,904.10
00001723121114463289524283272
2 MOB/UTO/OLADEJI HAMMED/trsf
funds /20269326813
11-Dec-2023 11-Dec-2023 00000423121220111534679138317 841,000.00 2,031,904.10
3
MOB/UTO/OLADEJI
OSHO/trsf of funds
13-Dec-2023 12-Dec-2023 /20347026554 2,031,053.75 850.35
00000423121612254445112975197
6
SMS/SMS CHARGES DEC
17-Dec-2023 16-Dec-2023 8TH 2023 - DEC 14TH 2023 510.75 339.60
151223051104000627114707
TNF-OMAK MICROFINANCE
17-Dec-2023 17-Dec-2023 BANK LIMITED/web smedan 32.00 307.60
cash
00000323122112440800272567904
9
21-Dec-2023 21-Dec-2023 MOB/UTO/ABDURRAHMAN U/Payt 100,000.00 100,307.60
for Goat /20465254174
00000423122121023688586196313
7 FGN STAMP DUTY/S15499810 ON
21-Dec-2023 21-Dec-2023 21- DEC-23 FOR ACCOUNT 70,053.75 30,253.85
MOB/UTO/KASALI JAMIU A/loan
transport/20504331485
22-Dec-2023 22-Dec-2023 00000423122314013997591254857 50.00 30,203.85

4
24-Dec-2023 23-Dec-2023 MOB/UTO/AGBO 10,026.88 20,176.97
CHRISTOPH/mechanic
fee/20510529661
00000423122318261928858405346
24-Dec-2023 23-Dec-2023 20,026.88 150.09
5
TNF-DIPEOLU KAYODE
OLUSOGO/App To United
Bank for
24-Dec-2023 24-Dec-2023 10,000.00 10,150.09
00000323122401063200273449501
3
TNF-OLADEJI HAMMED
24-Dec-2023 24-Dec-2023 OSHO/UBA-Trsf of funds 15,000.00 25,150.09
00001723122404444632831763475
3

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Africa'sg lobalb ank 01-Dec-2023t o2 8-May-2024B ankS tatement
Bank Statement
OSHO OLADEJI HAMMED
OSHO OLADEGI HAMMED HOUSE MOKOLOKI TOWN OWODE ADDRESS LINE2
01-Dec-2023 to 28-May-2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

FGN STAMP DUTY/
S6361521 ON 11-DEC-23
24-Dec-2023 24-Dec-2023 FOR ACCOUNT 50.00 25,100.09
MOB/UTO/HAYZED
VENTURE/payt fr
24-Dec-2023 24-Dec-2023 fuel/20522915470 20,126.88 4,973.21
000004231224120632795348478283
MOB/UTO/AUGUSTINAH
OLU/trsf of funds
/20524015905
24-Dec-2023 24-Dec-2023 000004231224130718711074664483 4,510.75 462.46
SMS/SMS CHARGES DEC
15TH 2023 - DEC 21ST 2023
26-Dec-2023 25-Dec-2023 221223035559000635132010 12.00 450.46
FGN STAMP
DUTY/S88477430 ON 24-
26-Dec-2023 26-Dec-2023 DEC-23 FOR ACCOUNT 50.00 400.46
FGN STAMP
DUTY/S90967692 ON 24-
26-Dec-2023 26-Dec-2023 DEC-23 FOR ACCOUNT 50.00 350.46
SMS/SMS CHARGES DEC
22ND 2023 - DEC 26TH 2023
28-Dec-2023 28-Dec-2023 271223030957000642251968 24.00 326.46
TNF-OLADEJI OSHO/trsf of
funds
/AT68_TRF2MPT1uemc1
01-Jan-2024 30-Dec-2023 090405231230103707071504805647 4,000.00 4,326.46
TNF-KASALI JAMIU
ABIDEMI/FBNMOBILE:OSHO
OLADEJI HA
01-Jan-2024 30-Dec-2023 000016231230105531000079040878 30,000.00 34,326.46
POS Pur @ 2UP17692-
FAIRMONEY NIGERIA
LIMITAPP - 900054777983 /
01-Jan-2024 30-Dec-2023 000000625764 20,000.00 14,326.46
POS Pur @ 2UP1A787-T
PUB 87 Bar 001775 205
012581706159 /
01-Jan-2024 30-Dec-2023 000000169948 5,000.00 9,326.46
POS Pur @ 2044GNUI-
PALMPAY LIMITED LA
312301500321 /
01-Jan-2024 30-Dec-2023 000000950399 5,200.00 4,126.46
ACCT MAINT CHARGES
BTW 01-12-2023 AND 28-12-
2023
02-Jan-2024 02-Jan-2024 3,203.41 923.05
VAT ON ACCT MAIN CHRG

02-Jan-2024 02-Jan-2024 240.26 682.79

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Africa'sg lobalb ank 01-Dec-2023t o2 8-May-2024B ankS tatement
Bank Statement
OSHO OLADEJI HAMMED
OSHO OLADEGI HAMMED HOUSE MOKOLOKI TOWN OWODE ADDRESS LINE2
01-Dec-2023 to 28-May-2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

FGN STAMP
02-Jan-2024 02-Jan-2024 DUTY/S49827939 ON 01- 50.00 632.79
JAN-24 FOR ACCOUNT
TNF-OSHO OLADEJI
07-Jan-2024 07-Jan-2024 HAMMED/Trsf of funds 50,000.00 50,632.79
000013240107075202000073686788
MOB/UTO/OSHO HAMMED
07-Jan-2024 07-Jan-2024 O/trsf of funds /20773447850 50,153.75 479.04
000004240107075403143578770253
MOB TOPUP 8165098726
07-Jan-2024 07-Jan-2024 CATU070124075634555290099883 200.00 279.04
070124075634555290099883
FGN STAMP
08-Jan-2024 08-Jan-2024 DUTY/S80185717 ON 07- 50.00 229.04
JAN-24 FOR ACCOUNT
SMS/SMS CHARGES DEC
09-Jan-2024 09-Jan-2024 28TH 2023 - JAN 4TH 2024 24.00 205.04
050124091318000653573737
TNF-OLADEJI OSHO/trsf of
funds
10-Jan-2024 09-Jan-2024 /AT68_TRF2MPT1uemc1 3,000.00 3,205.04
090405240109203917127164355151
POS Pur @ 2UP1A787-T
ARIDUNNU VENTURES
10-Jan-2024 10-Jan-2024 000334 205 012660004328 / 3,000.00 205.04
000000992995
SMS/SMS CHARGES JAN
17-Jan-2024 17-Jan-2024 5TH 2024 - JAN 11TH 2024 20.00 185.04
120124071606000664244757
ACCT MAINT CHARGES
BETWEEN 29-12-2023 AND
31-Jan-2024 31-Jan-2024 83.56 101.48
30-01-20
VAT ACCT MAINT
31-Jan-2024 31-Jan-2024 6.27 95.21
TNF-OLADEJI HAMMED
OSHO/UBA-Trsf of funds
02-Feb-2024 02-Feb-2024 000017240202050148082722967432 21,000.00 21,095.21
MOB/UTO/SHUKURAT
ARINO/trsf of funds
02-Feb-2024 02-Feb-2024 /21253928668 10,026.88 11,068.33
000004240202090253120704826942
MOB/UTO/GANIU DAUDA
AD/Palace
contrib/21253984463
02-Feb-2024 02-Feb-2024 000004240202090540005492359663 10,026.88 1,041.45
MOB TOPUP 8062770947
CATU020224090857389958479584
02-Feb-2024 02-Feb-2024 020224090857389958479584 500.00 541.45

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

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Africa'sg lobalb ank 01-Dec-2023t o2 8-May-2024B ankS tatement
Bank Statement
OSHO OLADEJI HAMMED
OSHO OLADEGI HAMMED HOUSE MOKOLOKI TOWN OWODE ADDRESS LINE2
01-Dec-2023 to 28-May-2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8165098726

02-Feb-2024 02-Feb-2024 AATU020224091118396825573951 500.00 41.45
020224091118396825573951 MOB
TOPUP 8165098726
02-Feb-2024 02-Feb-2024 AATU020224091118396825573951 500.00 541.45
020224091118396825573951 MOB
TOPUP 8165098726
02-Feb-2024 02-Feb-2024 AATU020224091151228349085568 300.00 241.45
020224091151228349085568 MOB
TOPUP 8165098726
02-Feb-2024 02-Feb-2024 AATU020224091151228349085568 300.00 541.45
020224091151228349085568 FGN
STAMP DUTY/S52480453 ON 02-
04-Feb-2024 04-Feb-2024 FEB-24 FOR ACCOUNT TNF-BALA 50.00 491.45
SALISU/BALA SALISU
10003324020317501300012612595
04-Feb-2024 03-Feb-2024 8 MOB/UTO/Paul Lawrence /trsf fr 12,000.00 12,491.45
foods/21292003802
00000424020322124097850635510
04-Feb-2024 03-Feb-2024 0 TNF-OLADEJI HAMMED 2,310.75 10,180.70
OSHO/UBA-Trsf fr chicken feeds
00001724020507505089602412029
0 MOB/UTO/ACQUI MAT
05-Feb-2024 05-Feb-2024 GLOB/Chicken feeds /21312022510 30,000.00 40,180.70
00000424020508454026559479975
4
FGN STAMP
05-Feb-2024 05-Feb-2024 DUTY/S90557751 ON 04- 40,026.88 153.82
FEB-24 FOR ACCOUNT
FGN STAMP DUTY/S16404071 ON
05-Feb-2024 05-Feb-2024 05- FEB-24 FOR ACCOUNT 50.00 103.82
SMS/SMS CHARGES JAN
28TH 2024 - FEB 1ST 2024
06-Feb-2024 06-Feb-2024 020224040501000701910499 50.00 53.82
TNF-OLADEJI HAMMED OSHO/UBA-
Trsf of funds
00001724020915040901841578734
08-Feb-2024 07-Feb-2024 4.00 49.82
8
SMS/SMS CHARGES FEB
2ND 2024 - FEB 8TH 2024
09-Feb-2024 09-Feb-2024 100224090151000076197189 1,000.00 1,049.82
SMS/SMS CHARGES FEB 9TH 2024 -
FEB 15TH 2024
11-Feb-2024 11-Feb-2024 160224105102000084429528 48.00 1,001.82
MOB TOPUP 8053300019
AATU270224091519686815718065
18-Feb-2024 18-Feb-2024 270224091519686815718065 4.00 997.82

27-Feb-2024 27-Feb-2024 500.00 497.82

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Africa'sg lobalb ank 01-Dec-2023t o2 8-May-2024B ankS tatement
Bank Statement
OSHO OLADEJI HAMMED
OSHO OLADEGI HAMMED HOUSE MOKOLOKI TOWN OWODE ADDRESS LINE2
01-Dec-2023 to 28-May-2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8076182164

27-Feb-2024 27-Feb-2024 AATU270224092131493477900643 200.00 297.82
270224092131493477900643
ACCT MAINT CHARGES
29-Feb-2024 29-Feb-2024 BETWEEN 31-01-2024 AND 64.40 233.42
28-02-20

29-Feb-2024 29-Feb-2024 VAT ACCT MAINT 4.83 228.59

TNF-OLADEJI HAMMED
OSHO/UBA-Trsf fr TV Glo
01-Mar-2024 01-Mar-2024 cafe su 9,800.00 10,028.59
000017240301185337880733937884
SMS/SMS CHARGES FEB
27TH 2024 - MAR 1ST 2024
03-Mar-2024 03-Mar-2024 12.00 10,016.59
020324060155000108518231
MOB/UTU/HASSAN
MOHAMM/bal payt fr
fuel/2188591011
04-Mar-2024 04-Mar-2024 MOB/UTU/From OSHO 4,000.00 6,016.59
OLADEJI HA
MOB/UTO/ACQUI MAT
GLOB/trsf of funds
05-Mar-2024 05-Mar-2024 /21904049172 4,010.75 2,005.84
000004240305091402741056104531
MOB/UTU/AKANJI SAMUEL
/trsf fr refund ifo Abdulqua
MOB/UTU/From OSHO
08-Mar-2024 08-Mar-2024 1,500.00 505.84
OLADEJI HA
SMS/SMS CHARGES MAR
2ND 2024 - MAR 6TH 2024
14-Mar-2024 14-Mar-2024 070324041024000118529853 8.00 497.84
SMS/SMS CHARGES MAR
7TH 2024 - MAR 14TH 2024
17-Mar-2024 17-Mar-2024 150324032409000126836622 4.00 493.84
ACCT MAINT CHARGES
BETWEEN 29-02-2024 AND
28-Mar-2024 28-Mar-2024 27-03-20 9.52 484.32
VAT ACCT MAINT
28-Mar-2024 28-Mar-2024 TNF-OLADEJI HAMMED 0.72 483.60
OSHO/UBA-Trsf of funds
000017240331061936983092201372
01-Apr-2024 31-Mar-2024 2,000.00 2,483.60
TNF-OLADEJI HAMMED
OSHO/Trsf of funds
000015240402094820613143008934
02-Apr-2024 02-Apr-2024 MOB/UTO/AUGUSTINAH 2,000.00 4,483.60
OLU/trsf of funds
/22495790412
02-Apr-2024 02-Apr-2024 000004240402095117922868783916 3,010.75 1,472.85

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

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Africa'sg lobalb ank 01-Dec-2023t o2 8-May-2024B ankS tatement
Bank Statement
OSHO OLADEJI HAMMED
OSHO OLADEGI HAMMED HOUSE MOKOLOKI TOWN OWODE ADDRESS LINE2
01-Dec-2023 to 28-May-2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB TOPUP 8053300019

03-Apr-2024 03-Apr-2024 AATU030424133753324381847168 1,000.00 472.85
030424133753324381847168
SMS/SMS CHARGES APR
07-Apr-2024 06-Apr-2024 2ND 2024 - APR 4TH 2024 8.00 464.85
050424071324000158880688
SMS/SMS CHARGES MAR
07-Apr-2024 07-Apr-2024 28TH 2024 - APR 1ST 2024 4.00 460.85
020424025232000152588500
MOB TOPUP 8114721043
16-Apr-2024 16-Apr-2024 AATU160424075201861622088397 200.00 260.85
160424075201861622088397
TNF-OSHO OLADEJI
18-Apr-2024 18-Apr-2024 HAMMED/Trsf of funds 100,000.00 100,260.85
000013240418131736000006839077
FGN STAMP
19-Apr-2024 19-Apr-2024 DUTY/S30581234 ON 18- 50.00 100,210.85
APR-24 FOR ACCOUNT
SMS/SMS CHARGES APR
21-Apr-2024 19-Apr-2024 12TH 2024 - APR 18TH 2024 8.00 100,202.85
190424060137000189427447
MOB/UTO/Oladeji Osho //Trsf
21-Apr-2024 20-Apr-2024 I Invest I/22862185494 100,053.75 149.10
000004240420065215844097686308
TNF-OLADEJI HAMMED
21-Apr-2024 21-Apr-2024 OSHO/UBA-Trsf of funds 12,600.00 12,749.10
000017240421201948955949793463
Web Pur @ -518703495 0
21-Apr-2024 21-Apr-2024 LAN 398710015548 / 12,500.00 249.10
000000015548
FGN STAMP
22-Apr-2024 22-Apr-2024 DUTY/S93630331 ON 21- 50.00 199.10
APR-24 FOR ACCOUNT
TNF-OLADEJI HAMMED
OSHO/UBA-Trsf of funds
25-Apr-2024 25-Apr-2024 5,200.00 5,399.10
000017240425125828566412111712
SMS/SMS CHARGES APR
19TH 2024 - APR 23RD 2024
28-Apr-2024 27-Apr-2024 12.00 5,387.10
260424050625000196411259
MOB/UTO/NURUDEEN ADIO
/payt fr drinks /23016404223
28-Apr-2024 27-Apr-2024 4,510.75 876.35
000004240427174935413677569346
MOB TOPUP 8165098726
AATU280424190521957076664660
28-Apr-2024 28-Apr-2024 280424190521957076664660 500.00 376.35
SMS/SMS CHARGES APR
24TH 2024 - APR 25TH 2024
29-Apr-2024 28-Apr-2024 280424080947000202479874 4.00 372.35
ACCT MAINT CHARGES
BETWEEN 28-03-2024 AND
30-Apr-2024 30-Apr-2024 29-04-20 121.78 250.57

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

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Africa'sg lobalb ank 01-Dec-2023t o2 8-May-2024B ankS tatement
Bank Statement
OSHO OLADEJI HAMMED
OSHO OLADEGI HAMMED HOUSE MOKOLOKI TOWN OWODE ADDRESS LINE2
01-Dec-2023 to 28-May-2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

30-Apr-2024 30-Apr-2024 VAT ACCT MAINT 9.14 241.43

SMS/SMS CHARGES APR
05-May-2024 04-May-2024 27TH 2024 - MAY 2ND 2024 12.00 229.43
040524013946000213243656
TNF-OLADEJI HAMMED
15-May-2024 15-May-2024 OSHO/UBA-Trsf of funds 2,500.00 2,729.43
000017240515030643326911188893
SMS/SMS CHARGES MAY
19-May-2024 18-May-2024 10TH 2024 - MAY 16TH 2024 4.00 2,725.43
170524022656000232985409
MOB/UTO/OLADEJI
HAMMED/trsf of
20-May-2024 20-May-2024 funds/23519201373 1,210.75 1,514.68
000004240520181222278703382201
MOB TOPUP 8165098726
CATU200524181353744662350019
20-May-2024 20-May-2024 200524181353744662350019 500.00 1,014.68
MOB TOPUP 8126532620
CATU200524181452848412398574
20-May-2024 20-May-2024 200524181452848412398574 200.00 814.68
MOB TOPUP 8184180046
CATU200524181716500264684161
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