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Obaro Otiede Account Statement Summary

The statement of account for Obaro Otiede covers the period from June 10, 2024, to September 10, 2024, showing a total credit of NGN 31,931,669.02 and a total debit of NGN 31,915,725.86, resulting in a closing balance of NGN 7,203.00. The account includes various transactions such as deposits, money sent, and payments made. The document also notes that all deposits are insured by the Nigerian Deposit Insurance Corporation.

Uploaded by

kashere04
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
10 views62 pages

Obaro Otiede Account Statement Summary

The statement of account for Obaro Otiede covers the period from June 10, 2024, to September 10, 2024, showing a total credit of NGN 31,931,669.02 and a total debit of NGN 31,915,725.86, resulting in a closing balance of NGN 7,203.00. The account includes various transactions such as deposits, money sent, and payments made. The document also notes that all deposits are insured by the Nigerian Deposit Insurance Corporation.

Uploaded by

kashere04
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Generated on 2024-09-10

OBARO OTIEDE
08144517527
Statement of Account
eotiede@[Link]

Customer Name OBARO OTIEDE Total Credit: NGN 31,931,669.02

Account Number: 8144517527


Total Debit: NGN 31,915,725.86

Statement Period: Jun 10, 2024 - Sep 10, 2024


Opening Balance: NGN 3,626.00

Customer Address: mission road


Closing Balance: NGN 7,203.00

BALANCE
DATE NARRATION CATEGORY CREDIT (₦) DEBIT (₦)
(₦)

Acc. Name : OJAGBEGHRU PRESLEY


Sep 9, 2024
Acc. Number : 2079951524 Money Sent --- ₦12,000.00 ₦7,203
08:18 pm
Bank : United Bank for Africa

Sep 9, 2024 Money


Deposit of 19,000 NGN to your wallet ₦19,000 --- ₦19,203
08:02 pm Received RVSL

Sep 9, 2024 Money


Deposit of 19,000 NGN to your wallet ₦27 --- ₦19,230
08:02 pm Received RVSL

Acc. Name : OBARO EMMANUEL


Sep 9, 2024 OTIEDE
Money Sent --- ₦19,000.00 ₦203
07:56 pm Acc. Number : 8144517527
Bank : Opay

Sep 9, 2024 Money


Deposit of 19,000 NGN to your wallet ₦19,000 --- ₦19,203
07:53 pm Received RVSL

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

1/62
Generated on 2024-09-10

Sep 9, 2024 Money


Deposit of 19,000 NGN to your wallet ₦27 --- ₦19,230
07:53 pm Received RVSL

Acc. Name : OBARO EMMANUEL


Sep 9, 2024 OTIEDE
Money Sent --- ₦19,000.00 ₦203
07:47 pm Acc. Number : 8144517527
Bank : Opay

Acc. Name : EJ EATERY SAPELE 2


Sep 9, 2024
Acc. Number : 8301038897 Money Sent --- ₦5,500.00 ₦19,230
06:56 pm
Bank : Moniepoint Microfinance Bank

You received NGN 20,000.00 from


Sep 9, 2024 Money
okara@[Link] with narration: RQ- ₦20,000.00 --- ₦24,756
06:49 pm Received
With

Acc. Name : MARIAN MAYUKU


Sep 9, 2024
Acc. Number : 8200334434 Money Sent --- ₦10,300.00 ₦4,756
03:25 pm
Bank : Moniepoint Microfinance Bank

Acc. Name : PRISCILLIA OFONUKARIN


Sep 9, 2024
Acc. Number : 9550695219 Money Sent --- ₦30,700.00 ₦15,083
03:12 pm
Bank : PALMPAY

You received NGN 30,000.00 from


Sep 9, 2024 Money
okara@[Link] with narration: RQ- ₦30,000.00 --- ₦45,810
03:09 pm Received
With

Acc. Name : PATRICK DANIEL ARMAH


Sep 9, 2024
Acc. Number : 8105425467 Money Sent --- ₦10,000.00 ₦15,810
02:01 pm
Bank : Opay

Data subscription of NGN 3,500.00


Sep 9, 2024
bought for phone number: Buy Data --- ₦3,500.00 ₦25,837
11:42 am
07062534806

Sep 9, 2024 Payment of 10,000.00NGN bought on: Raven Card


--- ₦10,000.00 ₦29,337
09:22 am ALAUSA IKEJA LAGOS Ikeja NG Payment

Cable subscription of NGN 7,200.00


Sep 9, 2024
bought for decoder with IUC number: Pay Cable --- ₦7,200.00 ₦39,337
08:54 am
2029051877

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

2/62
Generated on 2024-09-10

You transferred NGN 35,000.00 to


Sep 9, 2024
chivita with narration: Money Sent --- ₦35,000.00 ₦46,537
08:36 am
yNAEbJbglxYr5eeoSHh6

Acc. Name : OBARO EMMANUEL


Sep 9, 2024 OTIEDE
Stamp Duty --- ₦50 ₦81,537
08:33 am Acc. Number : 08144517527
Bank : Paycom(Opay)

Acc. Name : OBARO EMMANUEL


Sep 9, 2024 OTIEDE Money
₦35,000 --- ₦81,587
08:33 am Acc. Number : 08144517527 Received
Bank : Paycom(Opay)

You transferred NGN 33,000.00 to


Sep 9, 2024
mosalahking with narration: Money Sent --- ₦33,000.00 ₦46,587
08:19 am
yNAEbJbglxYr5eeoSHh6

Acc. Name : OBARO EMMANUEL


Sep 9, 2024 OTIEDE
Stamp Duty --- ₦50 ₦79,587
08:12 am Acc. Number : 08144517527
Bank : Paycom(Opay)

Acc. Name : OBARO EMMANUEL


Sep 9, 2024 OTIEDE Money
₦33,000 --- ₦79,637
08:12 am Acc. Number : 08144517527 Received
Bank : Paycom(Opay)

Sep 8, 2024 Payment of 53,050.00NGN bought on: Raven Card


--- ₦53,050.00 ₦46,637
05:23 pm 16 NEW OGORODE RD DE001 DENG Payment

Sep 8, 2024 Payment of 127,050.00NGN bought on: Raven Card


--- ₦127,050.00 ₦99,687
05:20 pm 16 NEW OGORODE RD DE001 DENG Payment

You received NGN 70,000.00 from


Sep 8, 2024 Money
okara@[Link] with narration: RQ- ₦70,000.00 --- ₦226,737
05:06 pm Received
With

Payment of 30,500.00NGN bought on: T


Sep 8, 2024 Raven Card
BABAN MUDASSIR CO 005036 --- ₦30,500.00 ₦156,737
04:40 pm Payment
2TEPM7ZW LANG

Sep 8, 2024 Payment of 12,500.00NGN bought on: T Raven Card


--- ₦12,500.00 ₦187,237
04:35 pm Benedicta monie 002134 2070FDK4 NG Payment

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

3/62
Generated on 2024-09-10

Acc. Name : FAGBOORE CHARLES


Sep 8, 2024 OMOTUNDE
Money Sent --- ₦3,000.00 ₦199,737
04:23 pm Acc. Number : 0011865153
Bank : Access Bank

Payment of 51,500.00NGN bought on: T


Sep 8, 2024 Raven Card
ENEGBETA BLESSING 001259 --- ₦51,500.00 ₦202,748
04:09 pm Payment
2TEPXSZ3 LANG

Acc. Name : BENARD ONANORE


Sep 8, 2024 WISDOM
Money Sent --- ₦5,000.00 ₦254,248
03:43 pm Acc. Number : 7071468404
Bank : Opay

Acc. Name : OTIEDE OBARO


Sep 8, 2024 EMMANUEL
Money Sent --- ₦200,000.00 ₦259,259
02:11 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 373,996.00 from


Sep 8, 2024 Money
okara@[Link] with narration: RQ- ₦373,996.00 --- ₦459,312
02:10 pm Received
With

Sep 8, 2024 Payment of 1,500.00NGN bought on: T Raven Card


--- ₦1,500.00 ₦85,316
11:31 am fowl burger 000165 2070V7OL NG Payment

Acc. Name : UDOH FAITH


Sep 8, 2024 OGHENETEJIRI
Money Sent --- ₦417,316.00 ₦86,816
11:02 am Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 417,316.00 from


Sep 8, 2024 Money
okara@[Link] with narration: RQ- ₦417,316.00 --- ₦504,186
11:01 am Received
With

Sep 8, 2024 Payment of 2,000.00NGN bought on: T Raven Card


--- ₦2,000.00 ₦86,870
10:27 am fowl burger 000162 2070V7OL NG Payment

Acc. Name : EJ EATERY SAPELE 2


Sep 8, 2024
Acc. Number : 8301038897 Money Sent --- ₦4,550.00 ₦88,870
09:13 am
Bank : Moniepoint Microfinance Bank

Sep 8, 2024 Money Sent --- ₦6,200.00 ₦93,431


Acc. Name : EJ EATERY SAPELE 2
08:46 am
Acc. Number : 8301038897

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

4/62
Generated on 2024-09-10

Bank : Moniepoint Microfinance Bank

Sep 8, 2024 Data subscription of NGN 2,000.00


Buy Data --- ₦2,000.00 ₦99,658
05:54 am bought for phone number: 07057596161

Acc. Name : OGHENEPHIKPAROBO


Sep 7, 2024 VICTORY ORODE
Money Sent --- ₦22,000.00 ₦101,658
07:54 pm Acc. Number : 2241980101
Bank : United Bank for Africa

Payment of 550.00NGN bought on:


Sep 7, 2024 Raven Card
CAPRICORN DIGITAL AJAO ESTATE --- ₦550.00 ₦123,685
06:54 pm Payment
LANG

Acc. Name : BLESSED MICHAEL


Sep 7, 2024 SUPERMARKET
Money Sent --- ₦5,200.00 ₦124,235
06:21 pm Acc. Number : 8259405479
Bank : Moniepoint Microfinance Bank

Acc. Name : BLESSED MICHAEL


Sep 7, 2024 SUPERMARKET
Money Sent --- ₦13,500.00 ₦129,461
06:18 pm Acc. Number : 8259405479
Bank : Moniepoint Microfinance Bank

Payment of 1,100.00NGN bought on:


Sep 7, 2024 Raven Card
CAPRICORN DIGITAL AJAO ESTATE --- ₦1,100.00 ₦142,988
05:59 pm Payment
LANG

Acc. Name : LARRY POS 3


Sep 7, 2024
Acc. Number : 8166882125 Money Sent --- ₦5,200.00 ₦144,088
05:33 pm
Bank : Moniepoint Microfinance Bank

Acc. Name : EMMANUEL OKORODIDE


Sep 7, 2024
Acc. Number : 8138933083 Money Sent --- ₦20,000.00 ₦149,315
05:23 pm
Bank : Opay

Payment of 7,400.00NGN bought on:


Sep 7, 2024 Raven Card
CAPRICORN DIGITAL AJAO ESTATE --- ₦7,400.00 ₦169,342
03:59 pm Payment
LANG

Acc. Name : OTIEDE OBARO


Sep 7, 2024 EMMANUEL
Money Sent --- ₦200,000.00 ₦176,742
03:28 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

5/62
Generated on 2024-09-10

Acc. Name : UDOH FAITH


Sep 7, 2024 OGHENETEJIRI
Money Sent --- ₦1,000,000.00 ₦376,796
03:27 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 359,900.00 from


Sep 7, 2024 Money
okara@[Link] with narration: RQ- ₦359,900.00 --- ₦1,376,850
03:12 pm Received
With

You received NGN 500,000.00 from


Sep 7, 2024 Money
okara@[Link] with narration: RQ- ₦500,000.00 --- ₦1,016,950
03:11 pm Received
With

You received NGN 500,000.00 from


Sep 7, 2024 Money
okara@[Link] with narration: RQ- ₦500,000.00 --- ₦516,950
03:10 pm Received
With

Acc. Name : LARRY POS 3


Sep 7, 2024
Acc. Number : 8166882125 Money Sent --- ₦5,200.00 ₦16,950
12:08 pm
Bank : Moniepoint Microfinance Bank

Payment of 5,700.00NGN bought on:


Sep 7, 2024 Raven Card
OPAY DIGITAL SERVICES LJAYPAUL --- ₦5,700.00 ₦22,176
11:10 am Payment
HOUSELANG

You transferred NGN 80,000.00 to


Sep 7, 2024
mosalahking with narration: Money Sent --- ₦80,000.00 ₦27,876
07:59 am
yNAEbJbglxYr5eeoSHh6

Acc. Name : OBARO EMMANUEL


Sep 7, 2024 OTIEDE
Stamp Duty --- ₦50 ₦107,876
07:57 am Acc. Number : 08144517527
Bank : Paycom(Opay)

Acc. Name : OBARO EMMANUEL


Sep 7, 2024 OTIEDE Money
₦80,000 --- ₦107,926
07:57 am Acc. Number : 08144517527 Received
Bank : Paycom(Opay)

Acc. Name : OMEVIV FINANCIALLY


Sep 7, 2024
Acc. Number : 8265950844 Money Sent --- ₦5,200.00 ₦27,926
06:44 am
Bank : Moniepoint Microfinance Bank

Sep 6, 2024 Acc. Name : BLESSED MICHAEL Money Sent --- ₦7,900.00 ₦33,153
06:27 pm SUPERMARKET

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

6/62
Generated on 2024-09-10

Acc. Number : 8259405479


Bank : Moniepoint Microfinance Bank

Sep 6, 2024 Payment of 20,800.00NGN bought on: Raven Card


--- ₦20,800.00 ₦41,080
05:40 pm 16 NEW OGORODE RD DE001 DENG Payment

Sep 6, 2024 Money


Deposit of 5,200 NGN to your wallet ₦5,200 --- ₦61,853
04:50 pm Received RVSL

Sep 6, 2024 Money


Deposit of 5,200 NGN to your wallet ₦27 --- ₦61,880
04:50 pm Received RVSL

Sep 6, 2024 Money


Deposit of 5,200 NGN to your wallet ₦5,200 --- ₦56,626
04:50 pm Received RVSL

Sep 6, 2024 Money


Deposit of 5,200 NGN to your wallet ₦27 --- ₦56,653
04:50 pm Received RVSL

Acc. Name : OBARO EMMANUEL


Sep 6, 2024 OTIEDE
Stamp Duty --- ₦50 ₦51,426
04:25 pm Acc. Number : 08144517527
Bank : Paycom(Opay)

Acc. Name : OBARO EMMANUEL


Sep 6, 2024 OTIEDE Money
₦30,000 --- ₦51,476
04:25 pm Acc. Number : 08144517527 Received
Bank : Paycom(Opay)

Payment of 15,400.00NGN bought on: T


Sep 6, 2024 Raven Card
BENNYS CASH POINT 001848 2057XDIT --- ₦15,400.00 ₦21,476
03:02 pm Payment
NG

Acc. Name : OBARO EMMANUEL


Sep 6, 2024 OTIEDE
Stamp Duty --- ₦50 ₦36,876
02:59 pm Acc. Number : 08144517527
Bank : Paycom(Opay)

Acc. Name : OBARO EMMANUEL


Sep 6, 2024 OTIEDE Money
₦30,000 --- ₦36,926
02:59 pm Acc. Number : 08144517527 Received
Bank : Paycom(Opay)

Sep 6, 2024 Payment of 8,600.00NGN bought on: Raven Card --- ₦8,600.00 ₦6,926
02:38 pm PAYCOM NIGERIA LIMITED PLOT 8 DR Payment

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

7/62
Generated on 2024-09-10

NURLANG

Sep 6, 2024 Payment of 17,300.00NGN bought on: T Raven Card


--- ₦17,300.00 ₦15,526
02:25 pm Mrs Bola pos 000483 20338DTP NG Payment

Sep 6, 2024 Payment of 20,700.00NGN bought on: Raven Card


--- ₦20,700.00 ₦32,826
01:18 pm ALAUSA IKEJA LAGOS Ikeja NG Payment

Acc. Name : OTIEDE OBARO


Sep 6, 2024 EMMANUEL
Money Sent --- ₦30,000.00 ₦53,526
12:02 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

Acc. Name : LARRY POS 3


Sep 6, 2024
Acc. Number : 8166882125 Money Sent --- ₦5,200.00 ₦83,553
11:44 am
Bank : Moniepoint Microfinance Bank

Acc. Name : LARRY POS 3


Sep 6, 2024
Acc. Number : 8166882125 Money Sent --- ₦5,200.00 ₦88,780
11:44 am
Bank : Moniepoint Microfinance Bank

Sep 6, 2024 You recharged NGN 3,000.00 into Airtime


--- ₦3,000.00 ₦94,007
11:10 am 08063454016 Recharge

Sep 5, 2024 Money


Deposit of 4,230 NGN to your wallet ₦4,230 --- ₦96,996
07:04 pm Received RVSL

Sep 5, 2024 Money


Deposit of 4,230 NGN to your wallet ₦11 --- ₦97,007
07:04 pm Received RVSL

Acc. Name : POS TRANSFER - GLADYS


Sep 5, 2024 IGHIRIKPA
Money Sent --- ₦4,230.00 ₦92,766
06:58 pm Acc. Number : 8236962308
Bank : Moniepoint Microfinance Bank

Acc. Name : NDUGO JULIUS


Sep 5, 2024
Acc. Number : 6038487080 Money Sent --- ₦3,500.00 ₦97,007
05:44 pm
Bank : Keystone Bank

Acc. Name : OBARO EMMANUEL


Sep 5, 2024 OTIEDE
Money Sent --- ₦2,000.00 ₦100,518
02:39 pm Acc. Number : 8144517527
Bank : Opay

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

8/62
Generated on 2024-09-10

Acc. Name : OTIEDE OBARO


Sep 5, 2024 EMMANUEL
Money Sent --- ₦110,000.00 ₦102,529
02:38 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

Acc. Name : UDOH FAITH


Sep 5, 2024 OGHENETEJIRI
Money Sent --- ₦700,000.00 ₦212,582
02:37 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 412,608.00 from


Sep 5, 2024 Money
okara@[Link] with narration: RQ- ₦412,608.00 --- ₦912,636
02:29 pm Received
With

You received NGN 500,000.00 from


Sep 5, 2024 Money
okara@[Link] with narration: RQ- ₦500,000.00 --- ₦500,028
02:28 pm Received
With

Acc. Name : OBARO EMMANUEL


Sep 5, 2024 OTIEDE
Money Sent --- ₦50,000.00 ₦28
09:49 am Acc. Number : 8144517527
Bank : Opay

You received NGN 50,000.00 from


Sep 5, 2024 Money
okara@[Link] with narration: RQ- ₦50,000.00 --- ₦50,055
09:48 am Received
With

Acc. Name : OBARO EMMANUEL


Sep 4, 2024 OTIEDE
Money Sent --- ₦122,900.00 ₦55
08:25 pm Acc. Number : 8144517527
Bank : Opay

You received NGN 123,000.00 from


Sep 4, 2024 Money
okara@[Link] with narration: RQ- ₦123,000.00 --- ₦123,009
08:23 pm Received
With

Acc. Name : OBARO EMMANUEL


Sep 4, 2024 OTIEDE
Money Sent --- ₦10,000.00 ₦9
08:00 am Acc. Number : 8144517527
Bank : Opay

You received NGN 10,000.00 from


Sep 4, 2024 Money
okara@[Link] with narration: RQ- ₦10,000.00 --- ₦10,036
07:59 am Received
With

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

9/62
Generated on 2024-09-10

Acc. Name : OBARO EMMANUEL


Sep 3, 2024 OTIEDE
Money Sent --- ₦8,400.00 ₦36
12:41 pm Acc. Number : 8144517527
Bank : Opay

Acc. Name : BLESSED MICHAEL


Sep 3, 2024 SUPERMARKET
Money Sent --- ₦12,700.00 ₦8,462
08:52 am Acc. Number : 8259405479
Bank : Moniepoint Microfinance Bank

You received NGN 20,000.00 from


Sep 3, 2024 Money
okara@[Link] with narration: RQ- ₦20,000.00 --- ₦21,189
08:03 am Received
With

Acc. Name : NDUGO JULIUS


Sep 3, 2024
Acc. Number : 6038487080 Money Sent --- ₦2,000.00 ₦1,189
07:42 am
Bank : Keystone Bank

Sep 2, 2024 Payment of 160,000.00NGN bought on: Raven Card


--- ₦160,000.00 ₦3,200
07:51 pm 16 NEW OGORODE RD DE001 DENG Payment

You received NGN 57,867.00 from


Sep 2, 2024 Money
okara@[Link] with narration: RQ- ₦57,867.00 --- ₦163,200
07:29 pm Received
With

You received NGN 50,000.00 from


Sep 2, 2024 Money
okara@[Link] with narration: RQ- ₦50,000.00 --- ₦105,333
07:13 pm Received
With

Acc. Name : EMEKE ENUENWOSU


Sep 2, 2024
Acc. Number : 8065555598 Money Sent --- ₦5,400.00 ₦55,333
06:36 pm
Bank : Opay

Acc. Name : OTIEDE OBARO


Sep 2, 2024 EMMANUEL
Money Sent --- ₦100,000.00 ₦60,760
02:40 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

Acc. Name : UDOH FAITH


Sep 2, 2024 OGHENETEJIRI
Money Sent --- ₦300,000.00 ₦160,814
02:38 pm Acc. Number : 3178094567
Bank : First Bank PLC

Sep 2, 2024 Acc. Name : OJAGBEGHRU MIRACLE Money Sent --- ₦10,000.00 ₦460,867
01:08 pm PATIENCE

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

10/62
Generated on 2024-09-10

Acc. Number : 3016315386


Bank : First Bank PLC

Sep 2, 2024 Payment of 25,800.00NGN bought on: Raven Card


--- ₦25,800.00 ₦470,894
12:54 pm ALAUSA IKEJA LAGOS Ikeja NG Payment

You received NGN 427,500.00 from


Sep 2, 2024 Money
okara@[Link] with narration: RQ- ₦427,500.00 --- ₦496,694
11:44 am Received
With

Acc. Name : GRACIOUS GOD POS2


Sep 2, 2024
Acc. Number : 8248899571 Money Sent --- ₦20,500.00 ₦69,194
10:53 am
Bank : Moniepoint Microfinance Bank

Acc. Name : UDOH FAITH


Sep 2, 2024 OGHENETEJIRI
Money Sent --- ₦30,000.00 ₦89,721
10:22 am Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 30,000.00 from


Sep 2, 2024 Money
okara@[Link] with narration: RQ- ₦30,000.00 --- ₦119,748
10:21 am Received
With

Acc. Name : PATRICK DANIEL ARMAH


Sep 2, 2024
Acc. Number : 8105425467 Money Sent --- ₦340,256.00 ₦89,748
09:20 am
Bank : Opay

You received NGN 342,556.00 from


Sep 2, 2024 Money
okara@[Link] with narration: RQ- ₦342,556.00 --- ₦430,058
09:19 am Received
With

Acc. Name : OBARO EMMANUEL


Sep 2, 2024 OTIEDE
Money Sent --- ₦20,000.00 ₦87,502
06:45 am Acc. Number : 8144517527
Bank : Opay

You received NGN 20,000.00 from


Sep 2, 2024 Money
okara@[Link] with narration: RQ- ₦20,000.00 --- ₦107,529
06:44 am Received
With

Acc. Name : OTIEDE OBARO


Sep 1, 2024 EMMANUEL
Money Sent --- ₦20,000.00 ₦87,529
06:38 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

11/62
Generated on 2024-09-10

Acc. Name : OBARO EMMANUEL


Aug 31, 2024 OTIEDE
Money Sent --- ₦15,000.00 ₦107,556
04:17 pm Acc. Number : 8144517527
Bank : Opay

You received NGN 15,000.00 from


Aug 31, 2024 Money
okara@[Link] with narration: RQ- ₦15,000.00 --- ₦122,583
04:16 pm Received
With

Acc. Name : OTIEDE OBARO


Aug 31, 2024 EMMANUEL
Money Sent --- ₦60,000.00 ₦107,583
02:12 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 141,000.00 from


Aug 31, 2024 Money
okara@[Link] with narration: RQ- ₦141,000.00 --- ₦167,636
02:08 pm Received
With

Acc. Name : UDOH FAITH


Aug 31, 2024 OGHENETEJIRI
Money Sent --- ₦282,000.00 ₦26,636
02:01 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 282,000.00 from


Aug 31, 2024 Money
okara@[Link] with narration: RQ- ₦282,000.00 --- ₦308,690
01:58 pm Received
With

Acc. Name : OBARO EMMANUEL


Aug 31, 2024 OTIEDE
Stamp Duty --- ₦50 ₦26,690
01:53 pm Acc. Number : 08144517527
Bank : Paycom(Opay)

Acc. Name : OBARO EMMANUEL


Aug 31, 2024 OTIEDE Money
₦12,000 --- ₦26,740
01:53 pm Acc. Number : 08144517527 Received
Bank : Paycom(Opay)

Acc. Name : CLEMENT EKOHWO


Aug 31, 2024
Acc. Number : 8902514336 Money Sent --- ₦13,000.00 ₦14,740
01:40 pm
Bank : PALMPAY

Aug 31, 2024 Payment of 15,600.00NGN bought on: Raven Card


--- ₦15,600.00 ₦27,767
10:58 am ALAUSA IKEJA LAGOS Ikeja NG Payment

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

12/62
Generated on 2024-09-10

Acc. Name : MR COOL


Aug 31, 2024
Acc. Number : 6396420814 Money Sent --- ₦13,300.00 ₦43,367
09:27 am
Bank : Moniepoint Microfinance Bank

Payment of 23,000.00NGN bought on: T


Aug 31, 2024 Raven Card
Overflow mini Mar 002667 2TEPMNTW --- ₦23,000.00 ₦56,694
09:21 am Payment
LANG

Acc. Name : OKOCHA IFEOMA


Aug 30, 2024
Acc. Number : 2059937164 Money Sent --- ₦3,000.00 ₦79,694
06:53 pm
Bank : United Bank for Africa

Payment of 23,800.00NGN bought on: T


Aug 30, 2024 Raven Card
ESEOGHENE ELIZABE 000216 --- ₦23,800.00 ₦82,705
06:29 pm Payment
2033T3GZ NG

Data subscription of NGN 3,500.00


Aug 30, 2024
bought for phone number: Buy Data --- ₦3,500.00 ₦106,505
06:27 pm
08063454016

Acc. Name : ODONKOR LUXURY


Aug 30, 2024
Acc. Number : 5465799277 Money Sent --- ₦13,900.00 ₦110,005
06:15 pm
Bank : Moniepoint Microfinance Bank

Acc. Name : BLESSED MICHAEL


Aug 30, 2024 SUPERMARKET
Money Sent --- ₦4,300.00 ₦123,931
04:03 pm Acc. Number : 8259405479
Bank : Moniepoint Microfinance Bank

Aug 29, 2024 Payment of 31,200.00NGN bought on: Raven Card


--- ₦31,200.00 ₦128,242
07:20 pm PALMPAY LIMITED LA LANG Payment

Acc. Name : OBARO EMMANUEL


Aug 29, 2024 OTIEDE
Stamp Duty --- ₦50 ₦159,442
06:56 pm Acc. Number : 08144517527
Bank : Paycom(Opay)

Acc. Name : OBARO EMMANUEL


Aug 29, 2024 OTIEDE Money
₦130,000 --- ₦159,492
06:56 pm Acc. Number : 08144517527 Received
Bank : Paycom(Opay)

Aug 29, 2024 Acc. Name : OGHENEPHIKPAROBO Money Sent --- ₦3,000.00 ₦29,492
06:32 pm VICTORY ORODE
Acc. Number : 2241980101

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

13/62
Generated on 2024-09-10

Bank : United Bank for Africa

Aug 29, 2024 Payment of 6,500.00NGN bought on: Raven Card


--- ₦6,500.00 ₦32,503
06:19 pm PAYCOM NIGERIA LIMITED NULL NG Payment

Payment of 10,300.00NGN bought on: T


Aug 29, 2024 Raven Card
ODUDU FEJIRO PRAI 004016 --- ₦10,300.00 ₦39,003
05:46 pm Payment
2TEPUEO4 LANG

Payment of 30,900.00NGN bought on: T


Aug 29, 2024 Raven Card
ODUDU FEJIRO PRAI 004015 --- ₦30,900.00 ₦49,303
05:44 pm Payment
2TEPUEO4 LANG

Acc. Name : EMEKE ENUENWOSU


Aug 29, 2024
Acc. Number : 8065555598 Money Sent --- ₦1,000.00 ₦80,203
05:27 pm
Bank : Opay

Acc. Name : EMEKE ENUENWOSU


Aug 29, 2024
Acc. Number : 8065555598 Money Sent --- ₦3,000.00 ₦81,214
05:26 pm
Bank : Opay

Acc. Name : OGHENEPHIKPAROBO


Aug 29, 2024 VICTORY ORODE
Money Sent --- ₦3,000.00 ₦84,224
02:00 pm Acc. Number : 2241980101
Bank : United Bank for Africa

Acc. Name : BLESSED MICHAEL


Aug 29, 2024 SUPERMARKET
Money Sent --- ₦15,350.00 ₦87,235
10:17 am Acc. Number : 8259405479
Bank : Moniepoint Microfinance Bank

Acc. Name : GLORY


Aug 29, 2024 EJOVWOKEOGHENE OKWUOMA
Money Sent --- ₦15,400.00 ₦102,612
08:25 am Acc. Number : 6110753786
Bank : Opay

Acc. Name : OBARO EMMANUEL


Aug 29, 2024 OTIEDE
Money Sent --- ₦3,000.00 ₦118,039
02:06 am Acc. Number : 8144517527
Bank : Opay

Acc. Name : OBARO EMMANUEL


Aug 29, 2024 OTIEDE
Stamp Duty --- ₦50 ₦121,050
01:52 am Acc. Number : 08144517527
Bank : Paycom(Opay)

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

14/62
Generated on 2024-09-10

Acc. Name : OBARO EMMANUEL


Aug 29, 2024 OTIEDE Money
₦40,000 --- ₦121,100
01:52 am Acc. Number : 08144517527 Received
Bank : Paycom(Opay)

You transferred NGN 200,000.00 to


Aug 29, 2024
mosalahking with narration: Money Sent --- ₦200,000.00 ₦81,100
01:44 am
yNAEbJbglxYr5eeoSHh6

Acc. Name : OBARO EMMANUEL


Aug 29, 2024 OTIEDE
Stamp Duty --- ₦50 ₦281,100
01:41 am Acc. Number : 08144517527
Bank : Paycom(Opay)

Acc. Name : OBARO EMMANUEL


Aug 29, 2024 OTIEDE Money
₦150,000 --- ₦281,150
01:41 am Acc. Number : 08144517527 Received
Bank : Paycom(Opay)

Payment of 15,591.94NGN bought on:


Aug 28, 2024 Raven Card
2044PMXS-PALMPAY --- ₦15,591.94 ₦131,150
06:56 pm Payment
LIMITED..............NG

Aug 28, 2024 Payment of 6,800.00NGN bought on: Raven Card


--- ₦6,800.00 ₦146,742
06:51 pm PALMPAY LIMITED LA LANG Payment

Payment of 25,000.00NGN bought on: T


Aug 28, 2024 Raven Card
GOD IS GOOD HOUSE 000126 --- ₦25,000.00 ₦153,542
05:19 pm Payment
2TEPJG6S LANG

Payment of 40,600.00NGN bought on:


Aug 28, 2024 Raven Card
T NUMBERS GLOBAL EN 004083 --- ₦40,600.00 ₦178,542
05:03 pm Payment
2TEPWLOS LANG

Payment of 49,000.00NGN bought on: T


Aug 28, 2024 Raven Card
MEGA GRACE RESOUR 001638 --- ₦49,000.00 ₦219,142
04:29 pm Payment
2TEPAP7B LANG

Payment of 10,200.00NGN bought on: T


Aug 28, 2024 Raven Card
PLASTIC AND NYLON 002751 --- ₦10,200.00 ₦268,142
03:21 pm Payment
2070FJBQ NG

Aug 28, 2024 Payment of 20,500.00NGN bought on: Raven Card


--- ₦20,500.00 ₦278,342
03:08 pm 2KUD11FB-240828160821 LA LANG Payment

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

15/62
Generated on 2024-09-10

Acc. Name : OTIEDE OBARO


Aug 28, 2024 EMMANUEL
Money Sent --- ₦200,000.00 ₦298,842
01:43 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 488,700.00 from


Aug 28, 2024 Money
okara@[Link] with narration: RQ- ₦488,700.00 --- ₦498,895
01:42 pm Received
With

Acc. Name : UDOH FAITH


Aug 28, 2024 OGHENETEJIRI
Money Sent --- ₦185,000.00 ₦10,195
12:32 pm Acc. Number : 3178094567
Bank : First Bank PLC

Acc. Name : UDOH FAITH


Aug 28, 2024 OGHENETEJIRI
Money Sent --- ₦1,000,000.00 ₦195,249
12:32 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 185,000.00 from


Aug 28, 2024 Money
okara@[Link] with narration: RQ- ₦185,000.00 --- ₦1,195,303
12:31 pm Received
With

You received NGN 500,000.00 from


Aug 28, 2024 Money
okara@[Link] with narration: RQ- ₦500,000.00 --- ₦1,010,303
12:30 pm Received
With

You received NGN 500,000.00 from


Aug 28, 2024 Money
okara@[Link] with narration: RQ- ₦500,000.00 --- ₦510,303
12:29 pm Received
With

Acc. Name : OBARO EMMANUEL


Aug 28, 2024 OTIEDE
Money Sent --- ₦50,000.00 ₦10,303
08:31 am Acc. Number : 8144517527
Bank : Opay

You received NGN 50,000.00 from


Aug 28, 2024 Money
okara@[Link] with narration: RQ- ₦50,000.00 --- ₦60,330
08:30 am Received
With

Acc. Name : OBARO EMMANUEL


Aug 28, 2024 OTIEDE
Money Sent --- ₦50,000.00 ₦10,330
08:27 am Acc. Number : 8144517527
Bank : Opay

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

16/62
Generated on 2024-09-10

You received NGN 50,000.00 from


Aug 28, 2024 Money
okara@[Link] with narration: RQ- ₦50,000.00 --- ₦60,357
08:27 am Received
With

Payment of 9,700.00NGN bought on:


Aug 27, 2024 Raven Card
DREAM SUPERMARKET INTER40 --- ₦9,700.00 ₦10,357
05:57 pm Payment
UBEJI/ EGBDENG

Aug 27, 2024 Payment of 4,200.00NGN bought on: Raven Card


--- ₦4,200.00 ₦20,057
05:48 pm PALMPAY LIMITED LA LANG Payment

Payment of 48,000.00NGN bought on:


Aug 27, 2024 Raven Card
T GREAT PAMAXS OIL 003260 --- ₦48,000.00 ₦24,257
05:40 pm Payment
2TEPEDF1 LANG

You received NGN 50,000.00 from


Aug 27, 2024 Money
okara@[Link] with narration: RQ- ₦50,000.00 --- ₦72,257
05:32 pm Received
With

Payment of 5,200.00NGN bought on: T


Aug 27, 2024 Raven Card
IGBINEDION ISOKEN 000435 --- ₦5,200.00 ₦22,257
04:22 pm Payment
2214SNWH NG

Acc. Name : OBARO EMMANUEL


Aug 27, 2024 OTIEDE
Money Sent --- ₦20,000.00 ₦27,457
04:05 pm Acc. Number : 8144517527
Bank : Opay

Payment of 10,400.00NGN bought on: T


Aug 27, 2024 Raven Card
IGBINEDION ISOKEN 000434 --- ₦10,400.00 ₦47,483
04:04 pm Payment
2214SNWH NG

You received NGN 50,000.00 from


Aug 27, 2024 Money
okara@[Link] with narration: RQ- ₦50,000.00 --- ₦57,883
04:02 pm Received
With

Aug 27, 2024 Payment of 3,100.00NGN bought on: Raven Card


--- ₦3,100.00 ₦7,883
03:42 pm PALMPAY LIMITED LA LANG Payment

Payment of 2,750.00NGN bought on: T


Aug 27, 2024 Raven Card
MUMMY SUPREME ENT 000623 --- ₦2,750.00 ₦10,983
03:31 pm Payment
2057JIVX NG

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

17/62
Generated on 2024-09-10

Aug 27, 2024 Payment of 8,200.00NGN bought on: T Raven Card


--- ₦8,200.00 ₦13,733
03:29 pm Obe 006178 20338BKB NG Payment

Payment of 3,500.00NGN bought on:


Aug 27, 2024 Raven Card
PAYCOM NIGERIA LIMITED JAYPAUL --- ₦3,500.00 ₦21,933
03:17 pm Payment
HOUSELANG

You transferred NGN 11,000.00 to


Aug 27, 2024
mosalahking with narration: Money Sent --- ₦11,000.00 ₦25,433
04:57 am
yNAEbJbglxYr5eeoSHh6

Acc. Name : OBARO EMMANUEL


Aug 27, 2024 OTIEDE
Stamp Duty --- ₦50 ₦36,433
04:54 am Acc. Number : 08144517527
Bank : Paycom(Opay)

Acc. Name : OBARO EMMANUEL


Aug 27, 2024 OTIEDE Money
₦11,000 --- ₦36,483
04:54 am Acc. Number : 08144517527 Received
Bank : Paycom(Opay)

Acc. Name : OGHENEPHIKPAROBO


Aug 26, 2024 VICTORY ORODE
Money Sent --- ₦16,000.00 ₦25,483
05:51 pm Acc. Number : 2241980101
Bank : United Bank for Africa

Acc. Name : OBARO EMMANUEL


Aug 26, 2024 OTIEDE
Money Sent --- ₦15,000.00 ₦41,510
09:26 am Acc. Number : 8144517527
Bank : Opay

Aug 25, 2024 Payment of 3,500.00NGN bought on: T Raven Card


--- ₦3,500.00 ₦56,537
05:45 pm fowl burger 000034 2070V7OL NG Payment

Aug 25, 2024 Payment of 1,000.00NGN bought on: T Raven Card


--- ₦1,000.00 ₦60,037
04:30 pm S and A POS 004168 20337MF6 NG Payment

Aug 25, 2024 Payment of 7,100.00NGN bought on: T S Raven Card


--- ₦7,100.00 ₦61,037
04:29 pm and A POS 004167 20337MF6 NG Payment

Aug 25, 2024 Payment of 45,700.00NGN bought on: Raven Card


--- ₦45,700.00 ₦68,137
04:17 pm 16 NEW OGORODE RD DE001 DENG Payment

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

18/62
Generated on 2024-09-10

Aug 25, 2024 Payment of 2,100.00NGN bought on: T Raven Card


--- ₦2,100.00 ₦113,837
03:45 pm Mike wire 008700 2070GJSV NG Payment

Acc. Name : UDOH FAITH


Aug 25, 2024 OGHENETEJIRI
Money Sent --- ₦100,000.00 ₦115,937
03:24 pm Acc. Number : 3178094567
Bank : First Bank PLC

Acc. Name : OTIEDE OBARO


Aug 25, 2024 EMMANUEL
Money Sent --- ₦57,000.00 ₦215,991
03:24 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 257,925.00 from


Aug 25, 2024 Money
okara@[Link] with narration: RQ- ₦257,925.00 --- ₦273,045
03:15 pm Received
With

Aug 25, 2024 Payment of 14,000.00NGN bought on: Raven Card


--- ₦14,000.00 ₦15,120
03:04 pm 16 NEW OGORODE RD DE001 DENG Payment

Acc. Name : OBARO EMMANUEL


Aug 24, 2024 OTIEDE
Money Sent --- ₦100,000.00 ₦29,120
05:33 pm Acc. Number : 8144517527
Bank : Opay

You received NGN 100,000.00 from


Aug 24, 2024 Money
okara@[Link] with narration: RQ- ₦100,000.00 --- ₦129,173
05:30 pm Received
With

Aug 24, 2024 Payment of 35,400.00NGN bought on: Raven Card


--- ₦35,400.00 ₦29,173
03:06 pm 16 NEW OGORODE RD DE001 DENG Payment

Aug 24, 2024 Payment of 54,500.00NGN bought on: T Raven Card


--- ₦54,500.00 ₦64,573
02:54 pm GPO B1 022264 2TEPPHFZ LANG Payment

Acc. Name : OBARO EMMANUEL


Aug 24, 2024 OTIEDE
Stamp Duty --- ₦50 ₦119,073
02:48 pm Acc. Number : 08144517527
Bank : Paycom(Opay)

Acc. Name : OBARO EMMANUEL


Aug 24, 2024 OTIEDE Money
₦20,000 --- ₦119,123
02:48 pm Acc. Number : 08144517527 Received
Bank : Paycom(Opay)

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

19/62
Generated on 2024-09-10

Acc. Name : OTIEDE OBARO


Aug 24, 2024 EMMANUEL
Money Sent --- ₦85,000.00 ₦99,123
10:59 am Acc. Number : 0178933888
Bank : Guaranty Trust Bank

Acc. Name : UDOH FAITH


Aug 24, 2024 OGHENETEJIRI
Money Sent --- ₦400,000.00 ₦184,177
10:58 am Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 70,000.00 from


Aug 24, 2024 Money
okara@[Link] with narration: RQ- ₦70,000.00 --- ₦584,231
10:57 am Received
With

You received NGN 500,000.00 from


Aug 24, 2024 Money
okara@[Link] with narration: RQ- ₦500,000.00 --- ₦514,231
10:56 am Received
With

Acc. Name : OBARO EMMANUEL


Aug 23, 2024 OTIEDE
Money Sent --- ₦18,000.00 ₦14,231
07:01 pm Acc. Number : 8144517527
Bank : Opay

Aug 23, 2024 Payment of 12,400.00NGN bought on: T Raven Card


--- ₦12,400.00 ₦32,258
06:42 pm ogun uchenna 000062 2214LLY9 NG Payment

Acc. Name : FAITH GODFREY


Aug 23, 2024
Acc. Number : 9048069050 Money Sent --- ₦14,300.00 ₦44,658
06:09 pm
Bank : Opay

You received NGN 50,000.00 from


Aug 23, 2024 Money
okara@[Link] with narration: RQ- ₦50,000.00 --- ₦58,985
06:08 pm Received
With

Payment of 30,700.00NGN bought on: T


Aug 22, 2024 Raven Card
Everything mikky 000009 2TEP5G1T --- ₦30,700.00 ₦8,985
05:27 pm Payment
LANG

Payment of 20,500.00NGN bought on: T


Aug 22, 2024 Raven Card
BLEKCOBLINKZ ENTE 018518 --- ₦20,500.00 ₦39,685
01:37 pm Payment
2TEP9YYZ LANG

Aug 22, 2024 Acc. Name : UDOH FAITH Money Sent --- ₦666,900.00 ₦60,185
12:49 pm OGHENETEJIRI
Acc. Number : 3178094567

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

20/62
Generated on 2024-09-10

Bank : First Bank PLC

You received NGN 166,900.00 from


Aug 22, 2024 Money
okara@[Link] with narration: RQ- ₦166,900.00 --- ₦727,139
12:47 pm Received
With

You received NGN 500,000.00 from


Aug 22, 2024 Money
okara@[Link] with narration: RQ- ₦500,000.00 --- ₦560,239
12:45 pm Received
With

Aug 22, 2024 Payment of 41,600.00NGN bought on: Raven Card


--- ₦41,600.00 ₦60,239
11:23 am 2KUD5L43-240822122330 LA LANG Payment

You received NGN 95,475.00 from


Aug 21, 2024 Money
okara@[Link] with narration: RQ- ₦95,475.00 --- ₦101,839
08:31 pm Received
With

Acc. Name : OBARO EMMANUEL


Aug 21, 2024 OTIEDE
Money Sent --- ₦50,000.00 ₦6,364
05:18 pm Acc. Number : 8144517527
Bank : Opay

You received NGN 50,000.00 from


Aug 21, 2024 Money
okara@[Link] with narration: RQ- ₦50,000.00 --- ₦56,390
05:14 pm Received
With

Acc. Name : OBARO EMMANUEL


Aug 21, 2024 OTIEDE
Money Sent --- ₦34,000.00 ₦6,390
01:45 pm Acc. Number : 8144517527
Bank : Opay

You received NGN 30,000.00 from


Aug 21, 2024 Money
okara@[Link] with narration: RQ- ₦30,000.00 --- ₦40,417
01:45 pm Received
With

Acc. Name : OJEVWE EVA TEMIAGIN


Aug 21, 2024
Acc. Number : 8141168494 Money Sent --- ₦25,600.00 ₦10,417
01:27 pm
Bank : Opay

You received NGN 30,000.00 from


Aug 21, 2024 Money
okara@[Link] with narration: RQ- ₦30,000.00 --- ₦36,044
01:26 pm Received
With

--- ₦500.00 ₦6,044


Aug 21, 2024 You recharged NGN 500.00 into Airtime

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

21/62
Generated on 2024-09-10

09:01 am 07078234279 Recharge

Payment of 8,600.00NGN bought on:


Aug 21, 2024 Raven Card
PAYCOM NIGERIA LIMITED JAYPAUL --- ₦8,600.00 ₦6,544
07:40 am Payment
HOUSELANG

Acc. Name : EJ EATERY SAPELE 2


Aug 20, 2024
Acc. Number : 8301038897 Money Sent --- ₦11,250.00 ₦15,144
05:34 pm
Bank : Moniepoint Microfinance Bank

Acc. Name : OGHENEPHIKPAROBO


Aug 20, 2024 VICTORY ORODE
Money Sent --- ₦10,000.00 ₦26,421
05:20 pm Acc. Number : 2241980101
Bank : United Bank for Africa

Acc. Name : OBARO EMMANUEL


Aug 19, 2024 OTIEDE
Money Sent --- ₦20,000.00 ₦36,448
06:02 pm Acc. Number : 8144517527
Bank : Opay

You received NGN 20,000.00 from


Aug 19, 2024 Money
okara@[Link] with narration: RQ- ₦20,000.00 --- ₦56,475
06:01 pm Received
With

Acc. Name : UDOH FAITH


Aug 19, 2024 OGHENETEJIRI
Money Sent --- ₦279,000.00 ₦36,475
05:01 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 279,000.00 from


Aug 19, 2024 Money
okara@[Link] with narration: RQ- ₦279,000.00 --- ₦315,529
04:58 pm Received
With

Payment of 25,500.00NGN bought on: T


Aug 19, 2024 Raven Card
Vires global ente 000526 2TEP3DYK --- ₦25,500.00 ₦36,529
02:39 pm Payment
LANG

Acc. Name : AKPOKOKA ROSEMARY


Aug 19, 2024
Acc. Number : 3096446077 Money Sent --- ₦5,200.00 ₦62,029
02:29 pm
Bank : First Bank PLC

Acc. Name : EJ EATERY


Aug 19, 2024
Acc. Number : 8163266065 Money Sent --- ₦6,100.00 ₦67,255
02:26 pm
Bank : Moniepoint Microfinance Bank

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

22/62
Generated on 2024-09-10

Acc. Name : EJ EATERY SAPELE 2


Aug 19, 2024
Acc. Number : 8301038897 Money Sent --- ₦9,000.00 ₦73,382
02:23 pm
Bank : Moniepoint Microfinance Bank

Acc. Name : PRECIOUS MEJEBI


Aug 19, 2024
Acc. Number : 7067738043 Money Sent --- ₦16,500.00 ₦82,409
02:15 pm
Bank : Moniepoint Microfinance Bank

Payment of 2,200.00NGN bought on: T


Aug 19, 2024 Raven Card
AGHOFLOW VENTURES 003887 --- ₦2,200.00 ₦98,936
02:01 pm Payment
2033HIJ7 NG

Aug 19, 2024 Payment of 13,800.00NGN bought on: Raven Card


--- ₦13,800.00 ₦101,136
01:49 pm ALAUSA IKEJA LAGOS Ikeja NG Payment

Aug 19, 2024 Payment of 24,500.00NGN bought on: Raven Card


--- ₦24,500.00 ₦114,936
01:43 pm ALAUSA IKEJA LAGOS Ikeja NG Payment

Acc. Name : UDOH FAITH


Aug 19, 2024 OGHENETEJIRI
Money Sent --- ₦64,000.00 ₦139,436
01:38 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 64,000.00 from


Aug 19, 2024 Money
okara@[Link] with narration: RQ- ₦64,000.00 --- ₦203,490
01:37 pm Received
With

Aug 19, 2024 Payment of 9,500.00NGN bought on: T Raven Card


--- ₦9,500.00 ₦139,490
01:23 am Vires global ente 000521 2033ZJQS NG Payment

Payment of 4,500.00NGN bought on: T


Aug 19, 2024 Raven Card
COPI CABANA ENTER 000476 --- ₦4,500.00 ₦148,990
12:11 am Payment
20336XS6 NG

Payment of 30,000.00NGN bought on:


Aug 19, 2024 Raven Card
T TEGAKIT ENTERPRIS 000758 --- ₦30,000.00 ₦153,490
12:00 am Payment
2TEP9I4U LANG

Payment of 10,000.00NGN bought on: T


Aug 18, 2024 Raven Card
COPI CABANA ENTER 005569 --- ₦10,000.00 ₦183,490
11:48 pm Payment
20338KX4 NG

Aug 18, 2024 Payment of 65,000.00NGN bought on: T Raven Card --- ₦65,000.00 ₦193,490
11:48 pm COPI CABANA ENTER 005568 Payment

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

23/62
Generated on 2024-09-10

2TEP4QUA LANG

Acc. Name : KINGSLEY AKPOYIBO


Aug 18, 2024
Acc. Number : 2192410670 Money Sent --- ₦20,000.00 ₦258,490
07:16 pm
Bank : United Bank for Africa

Acc. Name : CHESTER USERUME


Aug 18, 2024 AGEMERE
Money Sent --- ₦18,000.00 ₦278,517
06:19 pm Acc. Number : 8064402253
Bank : Opay

Aug 18, 2024 Reversal of NGN4,500.00 paid on: T Raven Card


₦4,500.00 --- ₦296,544
06:14 pm Vires global ente 000516 2033ZJQS NG Reversal

Aug 18, 2024 Payment of 4,500.00NGN bought on: T Raven Card


--- ₦4,500.00 ₦292,044
06:14 pm Vires global ente 000516 2033ZJQS NG Payment

Acc. Name : UDOH FAITH


Aug 18, 2024 OGHENETEJIRI
Money Sent --- ₦100,000.00 ₦296,544
06:04 pm Acc. Number : 3178094567
Bank : First Bank PLC

Acc. Name : OTIEDE OBARO


Aug 18, 2024 EMMANUEL
Money Sent --- ₦100,000.00 ₦396,597
06:03 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 285,000.00 from


Aug 18, 2024 Money
okara@[Link] with narration: RQ- ₦285,000.00 --- ₦496,651
05:59 pm Received
With

Acc. Name : LARRY POS 3


Aug 18, 2024
Acc. Number : 8166882125 Money Sent --- ₦5,200.00 ₦211,651
05:25 pm
Bank : Moniepoint Microfinance Bank

Acc. Name : ODEKHE ISAAC PETER


Aug 18, 2024
Acc. Number : 0905185643 Money Sent --- ₦10,000.00 ₦216,878
03:06 pm
Bank : Guaranty Trust Bank

Acc. Name : OTIEDE OBARO


Aug 18, 2024 EMMANUEL
Money Sent --- ₦150,000.00 ₦226,905
01:06 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

24/62
Generated on 2024-09-10

Acc. Name : UDOH FAITH


Aug 18, 2024 OGHENETEJIRI
Money Sent --- ₦400,000.00 ₦376,959
01:05 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 212,500.00 from


Aug 18, 2024 Money
okara@[Link] with narration: RQ- ₦212,500.00 --- ₦777,012
01:04 pm Received
With

You received NGN 500,000.00 from


Aug 18, 2024 Money
okara@[Link] with narration: RQ- ₦500,000.00 --- ₦564,512
01:03 pm Received
With

Acc. Name : OBARO EMMANUEL


Aug 18, 2024 OTIEDE
Stamp Duty --- ₦50 ₦64,512
11:34 am Acc. Number : 08144517527
Bank : Paycom(Opay)

Acc. Name : OBARO EMMANUEL


Aug 18, 2024 OTIEDE Money
₦30,000 --- ₦64,562
11:34 am Acc. Number : 08144517527 Received
Bank : Paycom(Opay)

Acc. Name : EMEKE ENUENWOSU


Aug 18, 2024
Acc. Number : 8065555598 Money Sent --- ₦1,000.00 ₦34,562
11:02 am
Bank : Opay

Acc. Name : EMEKE ENUENWOSU


Aug 18, 2024
Acc. Number : 8065555598 Money Sent --- ₦5,000.00 ₦35,573
10:57 am
Bank : Opay

Acc. Name : KILIMANJARO SAPELE


Aug 18, 2024
Acc. Number : 9552760268 Money Sent --- ₦6,700.00 ₦40,584
09:38 am
Bank : Opay

Acc. Name : KILIMANJARO SAPELE


Aug 18, 2024
Acc. Number : 9552760268 Money Sent --- ₦16,850.00 ₦47,311
08:51 am
Bank : Opay

Acc. Name : OBARO EMMANUEL


Aug 18, 2024 OTIEDE
Money Sent --- ₦5,000.00 ₦64,188
07:16 am Acc. Number : 8144517527
Bank : Opay

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

25/62
Generated on 2024-09-10

Aug 18, 2024 Reversal of NGN18,000.00 paid on: T Raven Card


₦18,000.00 --- ₦69,198
12:05 am Vires global ente 000507 2033ZJQS NG Reversal

Aug 18, 2024 Payment of 18,000.00NGN bought on: T Raven Card


--- ₦18,000.00 ₦51,198
12:05 am Vires global ente 000507 2033ZJQS NG Payment

Payment of 2,150.00NGN bought on: T


Aug 17, 2024 Raven Card
House of Dreal En 003808 2070KUQQ --- ₦2,150.00 ₦69,198
08:14 pm Payment
NG

Acc. Name : UDOH FAITH


Aug 17, 2024 OGHENETEJIRI
Money Sent --- ₦397,575.00 ₦71,348
08:07 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 397,575.00 from


Aug 17, 2024 Money
okara@[Link] with narration: RQ- ₦397,575.00 --- ₦468,977
08:06 pm Received
With

Payment of 59,050.00NGN bought on: T


Aug 17, 2024 Raven Card
House of Dreal En 003806 2TEPO4CD --- ₦59,050.00 ₦71,402
07:54 pm Payment
LANG

Acc. Name : LARRY POS 3


Aug 17, 2024
Acc. Number : 8166882125 Money Sent --- ₦7,200.00 ₦130,452
06:42 pm
Bank : Moniepoint Microfinance Bank

Acc. Name : BLESSED MICHAEL


Aug 17, 2024 SUPERMARKET
Money Sent --- ₦7,800.00 ₦137,679
05:47 pm Acc. Number : 8259405479
Bank : Moniepoint Microfinance Bank

Acc. Name : EYIMOFE EMMANUEL


Aug 17, 2024 IKOLO
Money Sent --- ₦10,000.00 ₦145,506
04:38 pm Acc. Number : 9164978116
Bank : Moniepoint Microfinance Bank

Payment of 550.00NGN bought on: T


Aug 17, 2024 Raven Card
OBIBI CASH POINT 000430 2033OPDM --- ₦550.00 ₦155,533
02:22 pm Payment
NG

Aug 17, 2024 Payment of 12,500.00NGN bought on: Raven Card


--- ₦12,500.00 ₦156,083
01:45 pm POS SETTLEMENT ACCOUNT Yaba NG Payment

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

26/62
Generated on 2024-09-10

Payment of 14,600.00NGN bought on:


Aug 17, 2024 Raven Card
CAPRICORN DIGITAL LIMIT3, MURTALA --- ₦14,600.00 ₦168,583
01:43 pm Payment
MOLANG

Payment of 6,500.00NGN bought on: T


Aug 17, 2024 Raven Card
IGBINIGLE OCHUKO 000080 207070YE --- ₦6,500.00 ₦183,183
12:41 pm Payment
NG

Acc. Name : OTIEDE OBARO


Aug 17, 2024 EMMANUEL
Money Sent --- ₦100,000.00 ₦189,683
12:15 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

Acc. Name : UDOH FAITH


Aug 17, 2024 OGHENETEJIRI
Money Sent --- ₦227,500.00 ₦289,736
12:14 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 427,500.00 from


Aug 17, 2024 Money
okara@[Link] with narration: RQ- ₦427,500.00 --- ₦517,290
12:14 pm Received
With

Aug 17, 2024 Payment of 3,100.00NGN bought on: Raven Card


--- ₦3,100.00 ₦89,790
12:07 pm PAYCOM NIGERIA LIMITED NULL NG Payment

Acc. Name : UDOH FAITH


Aug 16, 2024 OGHENETEJIRI
Money Sent --- ₦846,000.00 ₦92,890
06:14 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 346,000.00 from


Aug 16, 2024 Money
okara@[Link] with narration: RQ- ₦346,000.00 --- ₦938,944
06:07 pm Received
With

You received NGN 500,000.00 from


Aug 16, 2024 Money
okara@[Link] with narration: RQ- ₦500,000.00 --- ₦592,944
06:07 pm Received
With

Aug 16, 2024 Payment of 20,600.00NGN bought on: T Raven Card


--- ₦20,600.00 ₦92,944
02:43 pm Derby pos 2 006314 2TEP4KPX LANG Payment

Payment of 30,900.00NGN bought on: T


Aug 16, 2024 Raven Card
MARGARET OJARONOR 000831 --- ₦30,900.00 ₦113,544
02:24 pm Payment
2TEP43R2 LANG

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

27/62
Generated on 2024-09-10

Aug 16, 2024 Payment of 56,800.00NGN bought on: Raven Card


--- ₦56,800.00 ₦144,444
02:17 pm 16 NEW OGORODE RD DE001 DENG Payment

You received NGN 181,350.00 from


Aug 16, 2024 Money
okara@[Link] with narration: RQ- ₦181,350.00 --- ₦201,244
01:46 pm Received
With

Payment of 6,200.00NGN bought on: T


Aug 16, 2024 Raven Card
PRAISE TAMARAEMI 000396 2214LHE2 --- ₦6,200.00 ₦19,894
01:07 pm Payment
NG

Acc. Name : OJEVWE EVA TEMIAGIN


Aug 16, 2024
Acc. Number : 8141168494 Money Sent --- ₦77,500.00 ₦26,094
11:52 am
Bank : Opay

You received NGN 55,000.00 from


Aug 16, 2024 Money
okara@[Link] with narration: RQ- ₦55,000.00 --- ₦103,648
11:39 am Received
With

Acc. Name : OBARO EMMANUEL


Aug 16, 2024 OTIEDE
Money Sent --- ₦5,000.00 ₦48,648
08:26 am Acc. Number : 8144517527
Bank : Opay

Aug 15, 2024 Payment of 5,000.00NGN bought on: T Raven Card


--- ₦5,000.00 ₦53,658
09:53 pm Vires global ente 000493 2033ZJQS NG Payment

Aug 15, 2024 Payment of 5,500.00NGN bought on: T Raven Card


--- ₦5,500.00 ₦58,658
08:28 pm Vires global ente 000492 2033ZJQS NG Payment

Reversal of NGN1,500.00 paid on: T


Aug 15, 2024 Raven Card
Speedy services 2 000789 2214V2QC ₦1,500.00 --- ₦64,158
04:46 pm Reversal
NG

Payment of 1,500.00NGN bought on: T


Aug 15, 2024 Raven Card
Speedy services 2 000789 2214V2QC --- ₦1,500.00 ₦62,658
04:46 pm Payment
NG

Reversal of NGN1,300.00 paid on: T


Aug 15, 2024 Raven Card
Amen pharmacy and 021149 2070S2CN ₦1,300.00 --- ₦64,158
04:36 pm Reversal
NG

Aug 15, 2024 Payment of 1,300.00NGN bought on: T Raven Card --- ₦1,300.00 ₦62,858
04:36 pm Amen pharmacy and 021149 2070S2CN Payment

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

28/62
Generated on 2024-09-10

NG

Reversal of NGN1,300.00 paid on: T


Aug 15, 2024 Raven Card
Amen pharmacy and 021148 2070S2CN ₦1,300.00 --- ₦64,158
04:35 pm Reversal
NG

Payment of 1,300.00NGN bought on: T


Aug 15, 2024 Raven Card
Amen pharmacy and 021148 2070S2CN --- ₦1,300.00 ₦62,858
04:35 pm Payment
NG

You received NGN 64,125.00 from


Aug 15, 2024 Money
okara@[Link] with narration: RQ- ₦64,125.00 --- ₦64,158
04:00 pm Received
With

Acc. Name : UDOH FAITH


Aug 15, 2024 OGHENETEJIRI
Money Sent --- ₦64,125.00 ₦33
03:55 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 64,125.00 from


Aug 15, 2024 Money
okara@[Link] with narration: RQ- ₦64,125.00 --- ₦64,212
03:53 pm Received
With

You transferred NGN 15,000.00 to


Aug 15, 2024
chivita with narration: Money Sent --- ₦15,000.00 ₦87
08:45 am
yNAEbJbglxYr5eeoSHh6

You received NGN 15,000.00 from


Aug 14, 2024 Money
okara@[Link] with narration: RQ- ₦15,000.00 --- ₦15,087
07:08 pm Received
With

Acc. Name : OBARO EMMANUEL


Aug 14, 2024 OTIEDE
Money Sent --- ₦4,500.00 ₦87
04:48 pm Acc. Number : 8144517527
Bank : Opay

Acc. Name : COMFORT SHENYOA


Aug 14, 2024 YAKUBU
Money Sent --- ₦15,000.00 ₦4,598
04:47 pm Acc. Number : 1557104021
Bank : Access Bank

Acc. Name : OGHENEPHIKPAROBO


Aug 14, 2024 VICTORY ORODE
Money Sent --- ₦10,000.00 ₦19,625
04:45 pm Acc. Number : 1781547962
Bank : Access Bank

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

29/62
Generated on 2024-09-10

Acc. Name : OTIEDE OBARO


Aug 14, 2024 EMMANUEL
Money Sent --- ₦10,800.00 ₦29,652
04:32 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 20,000.00 from


Aug 14, 2024 Money
okara@[Link] with narration: RQ- ₦20,000.00 --- ₦40,479
04:27 pm Received
With

You received NGN 20,000.00 from


Aug 14, 2024 Money
okara@[Link] with narration: RQ- ₦20,000.00 --- ₦20,479
02:02 pm Received
With

Acc. Name : UDOH FAITH


Aug 14, 2024 OGHENETEJIRI
Money Sent --- ₦199,425.00 ₦479
09:57 am Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 199,125.00 from


Aug 14, 2024 Money
okara@[Link] with narration: RQ- ₦199,125.00 --- ₦199,957
09:54 am Received
With

Acc. Name : OTIEDE OBARO


Aug 13, 2024 EMMANUEL
Money Sent --- ₦366,000.00 ₦832
02:49 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

Payment of 200,000.00NGN bought on:


Aug 13, 2024 Raven Card
T PRECIOUS EDAFE C 000202 --- ₦200,000.00 ₦366,886
02:30 pm Payment
2TEP0A7Q LANG

Acc. Name : OTIEDE OBARO


Aug 13, 2024 EMMANUEL
Money Sent --- ₦198,075.00 ₦566,886
01:40 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 198,075.00 from


Aug 13, 2024 Money
okara@[Link] with narration: RQ- ₦198,075.00 --- ₦765,015
01:38 pm Received
With

You received NGN 427,500.00 from


Aug 13, 2024 Money
okara@[Link] with narration: RQ- ₦427,500.00 --- ₦566,940
11:47 am Received
With

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

30/62
Generated on 2024-09-10

You received NGN 98,325.00 from


Aug 13, 2024 Money
okara@[Link] with narration: RQ- ₦98,325.00 --- ₦139,440
10:50 am Received
With

Acc. Name : OTIEDE OBARO


Aug 12, 2024 EMMANUEL
Money Sent --- ₦131,100.00 ₦41,115
04:01 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 131,100.00 from


Aug 12, 2024 Money
okara@[Link] with narration: RQ- ₦131,100.00 --- ₦172,269
03:56 pm Received
With

Payment of 30,900.00NGN bought on: T


Aug 12, 2024 Raven Card
EVIDENCE IWOZO NI 003584 --- ₦30,900.00 ₦41,169
03:39 pm Payment
2TEP08Q0 LANG

Payment of 44,250.00NGN bought on: T


Aug 12, 2024 Raven Card
The Rodinia Hotel 051931 2TEPD5S2 --- ₦44,250.00 ₦72,069
03:17 pm Payment
LANG

Acc. Name : UDOH FAITH


Aug 12, 2024 OGHENETEJIRI
Money Sent --- ₦200,000.00 ₦116,319
12:45 pm Acc. Number : 3178094567
Bank : First Bank PLC

Acc. Name : OTIEDE OBARO


Aug 12, 2024 EMMANUEL
Money Sent --- ₦100,000.00 ₦316,372
12:22 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 416,276.00 from


Aug 12, 2024 Money
okara@[Link] with narration: RQ- ₦416,276.00 --- ₦416,426
12:09 pm Received
With

Acc. Name : UDOH FAITH


Aug 12, 2024 OGHENETEJIRI
Money Sent --- ₦271,458.00 ₦150
12:11 am Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 271,458.00 from


Aug 12, 2024 Money
okara@[Link] with narration: RQ- ₦271,458.00 --- ₦271,662
12:08 am Received
With

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

31/62
Generated on 2024-09-10

Acc. Name : OTIEDE OBARO


Aug 11, 2024 EMMANUEL
Money Sent --- ₦219,000.00 ₦204
11:55 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

Acc. Name : UDOH FAITH


Aug 11, 2024 OGHENETEJIRI
Money Sent --- ₦300,000.00 ₦219,258
11:51 pm Acc. Number : 3178094567
Bank : First Bank PLC

Acc. Name : OTIEDE OBARO


Aug 11, 2024 EMMANUEL
Money Sent --- ₦150,000.00 ₦519,311
11:50 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

Payment of 10,300.00NGN bought on: T


Aug 11, 2024 Raven Card
COPI CABANA ENTER 000137 --- ₦10,300.00 ₦669,365
11:43 pm Payment
2070X0H9 NG

You received NGN 177,457.00 from


Aug 11, 2024 Money
okara@[Link] with narration: RQ- ₦177,457.00 --- ₦679,665
10:09 pm Received
With

You received NGN 500,000.00 from


Aug 11, 2024 Money
okara@[Link] with narration: RQ- ₦500,000.00 --- ₦502,208
10:08 pm Received
With

Payment of 17,700.00NGN bought on: T


Aug 11, 2024 Raven Card
LAURAS CASH POINT 001386 --- ₦17,700.00 ₦2,208
06:00 pm Payment
221444QQ NG

Payment of 30,900.00NGN bought on: T


Aug 11, 2024 Raven Card
DONALD ENDEWOR OM 000085 --- ₦30,900.00 ₦19,908
05:55 pm Payment
2TEPZ9IJ LANG

Payment of 62,500.00NGN bought on: T


Aug 11, 2024 Raven Card
Oludewa Efejuku 009447 2TEPG8M7 --- ₦62,500.00 ₦50,808
05:34 pm Payment
LANG

Payment of 37,400.00NGN bought on: T


Aug 11, 2024 Raven Card
Oludewa Efejuku 009446 2TEPG8M7 --- ₦37,400.00 ₦113,308
05:20 pm Payment
LANG

Aug 11, 2024 Acc. Name : OTIEDE OBARO Money Sent --- ₦100,000.00 ₦150,708
12:42 pm EMMANUEL

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

32/62
Generated on 2024-09-10

Acc. Number : 0178933888


Bank : Guaranty Trust Bank

Acc. Name : UDOH FAITH


Aug 11, 2024 OGHENETEJIRI
Money Sent --- ₦400,000.00 ₦250,762
12:41 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 147,535.00 from


Aug 11, 2024 Money
okara@[Link] with narration: RQ- ₦147,535.00 --- ₦650,816
12:39 pm Received
With

You received NGN 500,000.00 from


Aug 11, 2024 Money
okara@[Link] with narration: RQ- ₦500,000.00 --- ₦503,281
12:38 pm Received
With

Acc. Name : UDOH FAITH


Aug 10, 2024 OGHENETEJIRI
Money Sent --- ₦282,150.00 ₦3,281
06:28 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 282,150.00 from


Aug 10, 2024 Money
okara@[Link] with narration: RQ- ₦282,150.00 --- ₦285,484
06:28 pm Received
With

Payment of 8,500.00NGN bought on:


Aug 10, 2024 Raven Card
MELA KIDDIES ZONE 164 OKPE RD --- ₦8,500.00 ₦3,334
03:14 pm Payment
BDENG

Aug 10, 2024 Payment of 12,100.00NGN bought on: Raven Card


--- ₦12,100.00 ₦11,834
03:12 pm POS SETTLEMENT ACCOUNT Yaba NG Payment

Payment of 25,000.00NGN bought on:


Aug 10, 2024 Raven Card
FBN AGENCY POS CASH WIT Sapele --- ₦25,000.00 ₦23,934
03:06 pm Payment
NG

Aug 10, 2024 Payment of 99,300.00NGN bought on: Raven Card


--- ₦99,300.00 ₦48,934
02:43 pm POS SETTLEMENT ACCOUNT Yaba NG Payment

Acc. Name : UDOH FAITH


Aug 10, 2024 OGHENETEJIRI
Money Sent --- ₦197,505.00 ₦148,234
10:29 am Acc. Number : 3178094567
Bank : First Bank PLC

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

33/62
Generated on 2024-09-10

You received NGN 197,505.00 from


Aug 10, 2024 Money
okara@[Link] with narration: RQ- ₦197,505.00 --- ₦345,793
10:24 am Received
With

Acc. Name : UDOH FAITH


Aug 10, 2024 OGHENETEJIRI
Money Sent --- ₦521,978.00 ₦148,288
10:20 am Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 21,978.00 from


Aug 10, 2024 Money
okara@[Link] with narration: RQ- ₦21,978.00 --- ₦670,320
10:17 am Received
With

You received NGN 500,000.00 from


Aug 10, 2024 Money
okara@[Link] with narration: RQ- ₦500,000.00 --- ₦648,342
10:16 am Received
With

Aug 10, 2024 Payment of 51,500.00NGN bought on: Raven Card


--- ₦51,500.00 ₦148,342
09:08 am BAXI CDL LANG Payment

You received NGN 76,181.00 from


Aug 9, 2024 Money
okara@[Link] with narration: RQ- ₦76,181.00 --- ₦199,842
04:21 pm Received
With

Payment of 15,051.98NGN bought on: T


Aug 9, 2024 Raven Card
RETAIL SUPERMARKE 002404 --- ₦15,051.98 ₦123,661
03:41 pm Payment
2070ILVS NG

Aug 9, 2024 Payment of 42,000.00NGN bought on: Raven Card


--- ₦42,000.00 ₦138,713
02:48 pm ALAUSA IKEJA LAGOS Ikeja NG Payment

Acc. Name : OTIEDE OBARO


Aug 9, 2024 EMMANUEL
Money Sent --- ₦193,000.00 ₦180,713
08:52 am Acc. Number : 0178933888
Bank : Guaranty Trust Bank

Acc. Name : UDOH FAITH


Aug 9, 2024 OGHENETEJIRI
Money Sent --- ₦800,000.00 ₦373,767
08:48 am Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 93,333.00 from


Aug 9, 2024 Money
okara@[Link] with narration: RQ- ₦93,333.00 --- ₦1,173,820
08:46 am Received
With

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

34/62
Generated on 2024-09-10

You received NGN 500,000.00 from


Aug 9, 2024 Money
okara@[Link] with narration: RQ- ₦500,000.00 --- ₦1,080,487
08:45 am Received
With

You received NGN 500,000.00 from


Aug 9, 2024 Money
okara@[Link] with narration: RQ- ₦500,000.00 --- ₦580,487
08:44 am Received
With

Payment of 35,000.00NGN bought on: T


Aug 8, 2024 Raven Card
Madam progress Ha 028803 2TEP1ZFH --- ₦35,000.00 ₦80,487
02:45 pm Payment
LANG

Aug 8, 2024 Payment of 35,000.00NGN bought on: Raven Card


--- ₦35,000.00 ₦115,487
02:20 pm ALAUSA IKEJA LAGOS Ikeja NG Payment

Acc. Name : OTIEDE OBARO


Aug 8, 2024 EMMANUEL
Money Sent --- ₦150,000.00 ₦150,487
01:46 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

Acc. Name : UDOH FAITH


Aug 8, 2024 OGHENETEJIRI
Money Sent --- ₦400,000.00 ₦300,541
01:42 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 47,100.00 from


Aug 8, 2024 Money
okara@[Link] with narration: RQ- ₦47,100.00 --- ₦700,595
01:06 pm Received
With

You received NGN 153,178.00 from


Aug 8, 2024 Money
okara@[Link] with narration: RQ- ₦153,178.00 --- ₦653,495
12:58 pm Received
With

You received NGN 500,000.00 from


Aug 8, 2024 Money
okara@[Link] with narration: RQ- ₦500,000.00 --- ₦500,317
12:57 pm Received
With

Acc. Name : OBARO EMMANUEL


Aug 8, 2024 OTIEDE
Money Sent --- ₦15,000.00 ₦317
10:05 am Acc. Number : 8144517527
Bank : Opay

Aug 8, 2024 Money ₦15,000.00 --- ₦15,344


You received NGN 15,000.00 from
10:04 am Received
okara@[Link] with narration: RQ-

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

35/62
Generated on 2024-09-10

With

Acc. Name : OBARO EMMANUEL


Aug 8, 2024 OTIEDE
Money Sent --- ₦15,000.00 ₦344
10:03 am Acc. Number : 8144517527
Bank : Opay

You received NGN 15,000.00 from


Aug 8, 2024 Money
okara@[Link] with narration: RQ- ₦15,000.00 --- ₦15,371
10:00 am Received
With

Acc. Name : OBARO EMMANUEL


Aug 7, 2024 OTIEDE
Money Sent --- ₦30,000.00 ₦371
06:50 pm Acc. Number : 8144517527
Bank : Opay

Acc. Name : BLESSED MICHAEL


Aug 7, 2024 SUPERMARKET
Money Sent --- ₦21,500.00 ₦30,397
05:56 pm Acc. Number : 8259405479
Bank : Moniepoint Microfinance Bank

Aug 7, 2024 Payment of 41,600.00NGN bought on: Raven Card


--- ₦41,600.00 ₦51,924
10:19 am ALAUSA IKEJA LAGOS Ikeja NG Payment

Aug 6, 2024 Payment of 11,300.00NGN bought on: T Raven Card


--- ₦11,300.00 ₦93,524
08:40 pm Mama SM 004186 2070M1PL NG Payment

Acc. Name : OBARO EMMANUEL


Aug 6, 2024 OTIEDE
Stamp Duty --- ₦50 ₦104,824
05:28 pm Acc. Number : 08144517527
Bank : Paycom(Opay)

Acc. Name : OBARO EMMANUEL


Aug 6, 2024 OTIEDE Money
₦100,000 --- ₦104,874
05:28 pm Acc. Number : 08144517527 Received
Bank : Paycom(Opay)

Acc. Name : OTIEDE OBARO


Aug 6, 2024 EMMANUEL
Money Sent --- ₦207,713.00 ₦4,874
05:18 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

Aug 6, 2024 Money Sent --- ₦200,000.00 ₦212,641


Acc. Name : UDOH FAITH
05:15 pm
OGHENETEJIRI
Acc. Number : 3178094567

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

36/62
Generated on 2024-09-10

Bank : First Bank PLC

You received NGN 407,800.00 from


Aug 6, 2024 Money
okara@[Link] with narration: RQ- ₦407,800.00 --- ₦412,695
05:07 pm Received
With

Acc. Name : UDOH FAITH


Aug 5, 2024 OGHENETEJIRI
Money Sent --- ₦136,620.00 ₦4,895
04:59 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 136,620.00 from


Aug 5, 2024 Money
okara@[Link] with narration: RQ- ₦136,620.00 --- ₦141,569
04:58 pm Received
With

Aug 5, 2024 Payment of 75,000.00NGN bought on: Raven Card


--- ₦75,000.00 ₦4,949
04:30 pm 16 NEW OGORODE RD DE001 DENG Payment

Acc. Name : OBARO EMMANUEL


Aug 5, 2024 OTIEDE
Money Sent --- ₦30,000.00 ₦79,949
03:33 pm Acc. Number : 8144517527
Bank : Opay

Acc. Name : OTIEDE OBARO


Aug 5, 2024 EMMANUEL
Money Sent --- ₦50,000.00 ₦109,975
03:28 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

Acc. Name : UDOH FAITH


Aug 5, 2024 OGHENETEJIRI
Money Sent --- ₦100,000.00 ₦160,002
03:27 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 213,276.00 from


Aug 5, 2024 Money
okara@[Link] with narration: RQ- ₦213,276.00 --- ₦260,056
03:18 pm Received
With

You received NGN 30,000.00 from


Aug 5, 2024 Money
okara@[Link] with narration: RQ- ₦30,000.00 --- ₦46,780
02:52 pm Received
With

Acc. Name : VICTOR IFEANYI


Aug 4, 2024 IKWUAGWU
Money Sent --- ₦27,000.00 ₦16,780
06:38 pm Acc. Number : 8161650231
Bank : Opay

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

37/62
Generated on 2024-09-10

Aug 4, 2024 Data subscription of NGN 2,000.00


Buy Data --- ₦2,000.00 ₦43,807
04:25 pm bought for phone number: 07047079411

Acc. Name : POS TRANSFER - TAIYE


Aug 4, 2024 KALU
Money Sent --- ₦10,300.00 ₦45,807
03:54 pm Acc. Number : 8259389274
Bank : Moniepoint Microfinance Bank

Acc. Name : BENARD ONANORE


Aug 4, 2024 WISDOM
Money Sent --- ₦3,000.00 ₦56,134
03:08 pm Acc. Number : 7071468404
Bank : Opay

Acc. Name : OBARO EMMANUEL


Aug 4, 2024 OTIEDE
Stamp Duty --- ₦50 ₦59,145
02:19 pm Acc. Number : 08144517527
Bank : Paycom(Opay)

Acc. Name : OBARO EMMANUEL


Aug 4, 2024 OTIEDE Money
₦57,950 --- ₦59,195
02:19 pm Acc. Number : 08144517527 Received
Bank : Paycom(Opay)

Acc. Name : OBARO EMMANUEL


Aug 4, 2024 OTIEDE
Money Sent --- ₦25,000.00 ₦1,245
06:28 am Acc. Number : 8144517527
Bank : Opay

Aug 3, 2024 Payment of 57,491.94NGN bought on: Raven Card


--- ₦57,491.94 ₦26,272
09:10 pm 22148WST-PALMPAY LIMITED..............NG Payment

You received NGN 50,000.00 from


Aug 3, 2024 Money
okara@[Link] with narration: RQ- ₦50,000.00 --- ₦83,763
07:57 pm Received
With

Acc. Name : UDOH FAITH


Aug 3, 2024 OGHENETEJIRI
Money Sent --- ₦135,150.00 ₦33,763
06:20 pm Acc. Number : 3178094567
Bank : First Bank PLC

Acc. Name : UDOH FAITH


Aug 3, 2024 OGHENETEJIRI
Money Sent --- ₦270,300.00 ₦168,967
06:19 pm Acc. Number : 3178094567
Bank : First Bank PLC

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

38/62
Generated on 2024-09-10

You received NGN 270,300.00 from


Aug 3, 2024 Money
okara@[Link] with narration: RQ- ₦270,300.00 --- ₦439,321
06:16 pm Received
With

You received NGN 135,150.00 from


Aug 3, 2024 Money
okara@[Link] with narration: RQ- ₦135,150.00 --- ₦169,021
06:15 pm Received
With

Aug 2, 2024 Payment of 25,100.00NGN bought on: Raven Card


--- ₦25,100.00 ₦33,871
06:27 pm Akpstar Bouquet SAPELE NG Payment

Acc. Name : UDOH FAITH


Aug 2, 2024 OGHENETEJIRI
Money Sent --- ₦106,089.00 ₦58,971
03:20 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 106,089.00 from


Aug 2, 2024 Money
okara@[Link] with narration: RQ- ₦106,089.00 --- ₦165,114
03:19 pm Received
With

Acc. Name : UDOH FAITH


Aug 2, 2024 OGHENETEJIRI
Money Sent --- ₦100,000.00 ₦59,025
09:56 am Acc. Number : 3178094567
Bank : First Bank PLC

Acc. Name : OTIEDE OBARO


Aug 2, 2024 EMMANUEL
Money Sent --- ₦150,000.00 ₦159,078
09:55 am Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 308,955.00 from


Aug 2, 2024 Money
okara@[Link] with narration: RQ- ₦308,955.00 --- ₦309,132
09:50 am Received
With

Acc. Name : UDOH FAITH


Jul 31, 2024 OGHENETEJIRI
Money Sent --- ₦224,310.00 ₦177
03:37 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 224,310.00 from


Jul 31, 2024 Money
okara@[Link] with narration: RQ- ₦224,310.00 --- ₦224,541
03:24 pm Received
With

Jul 29, 2024 Acc. Name : UDOH FAITH Money Sent --- ₦279,180.00 ₦231
07:53 pm OGHENETEJIRI

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

39/62
Generated on 2024-09-10

Acc. Number : 3178094567


Bank : First Bank PLC

Jul 29, 2024 Money


Deposit of 279,180 NGN to your wallet ₦279,180 --- ₦279,411
06:19 pm Received RVSL

Jul 29, 2024 Money


Deposit of 279,180 NGN to your wallet ₦54 --- ₦279,465
06:19 pm Received RVSL

Acc. Name : UDOH FAITH


Jul 29, 2024 OGHENETEJIRI
Money Sent --- ₦279,180.00 ₦231
06:11 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 279,180.00 from


Jul 29, 2024 Money
okara@[Link] with narration: RQ- ₦279,180.00 --- ₦279,465
06:09 pm Received
With

Acc. Name : OBARO EMMANUEL


Jul 27, 2024 OTIEDE
Money Sent --- ₦38,000.00 ₦285
01:55 pm Acc. Number : 8144517527
Bank : Opay

You received NGN 8,000.00 from


Jul 27, 2024 Money
okara@[Link] with narration: RQ- ₦8,000.00 --- ₦38,312
01:54 pm Received
With

You received NGN 30,000.00 from


Jul 27, 2024 Money
okara@[Link] with narration: RQ- ₦30,000.00 --- ₦30,312
01:44 pm Received
With

Acc. Name : OBARO EMMANUEL


Jul 26, 2024 OTIEDE
Money Sent --- ₦50,000.00 ₦312
08:59 pm Acc. Number : 8144517527
Bank : Opay

You received NGN 20,000.00 from


Jul 26, 2024 Money
okara@[Link] with narration: RQ- ₦20,000.00 --- ₦50,338
08:57 pm Received
With

Acc. Name : UDOH FAITH


Jul 26, 2024 OGHENETEJIRI
Money Sent --- ₦100,000.00 ₦30,338
08:22 pm Acc. Number : 3178094567
Bank : First Bank PLC

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

40/62
Generated on 2024-09-10

Acc. Name : OTIEDE OBARO


Jul 26, 2024 EMMANUEL
Money Sent --- ₦196,258.00 ₦130,392
08:19 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 296,258.00 from


Jul 26, 2024 Money
okara@[Link] with narration: RQ- ₦296,258.00 --- ₦326,704
08:15 pm Received
With

You received NGN 30,000.00 from


Jul 26, 2024 Money
okara@[Link] with narration: RQ- ₦30,000.00 --- ₦30,446
07:03 pm Received
With

Acc. Name : UDOH FAITH


Jul 26, 2024 OGHENETEJIRI
Money Sent --- ₦143,225.00 ₦446
03:54 pm Acc. Number : 3178094567
Bank : First Bank PLC

Acc. Name : AGHOGHO BROWN


Jul 26, 2024 ICHOFE
Money Sent --- ₦80,000.00 ₦143,725
03:44 pm Acc. Number : 8123993320
Bank : Opay

Acc. Name : OTIEDE OBARO


Jul 26, 2024 EMMANUEL
Money Sent --- ₦200,000.00 ₦223,778
03:42 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 423,225.00 from


Jul 26, 2024 Money
okara@[Link] with narration: RQ- ₦423,225.00 --- ₦423,832
03:40 pm Received
With

Acc. Name : OBARO EMMANUEL


Jul 26, 2024 OTIEDE
Money Sent --- ₦10,000.00 ₦607
02:17 pm Acc. Number : 8144517527
Bank : Opay

You received NGN 10,000.00 from


Jul 26, 2024 Money
okara@[Link] with narration: RQ- ₦10,000.00 --- ₦10,634
02:14 pm Received
With

Acc. Name : OBARO EMMANUEL


Jul 26, 2024 OTIEDE
Money Sent --- ₦21,000.00 ₦634
12:17 pm Acc. Number : 8144517527
Bank : Opay

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

41/62
Generated on 2024-09-10

You received NGN 20,000.00 from


Jul 26, 2024 Money
okara@[Link] with narration: RQ- ₦20,000.00 --- ₦21,661
12:14 pm Received
With

Acc. Name : OTIEDE OBARO


Jul 26, 2024 EMMANUEL
Money Sent --- ₦282,150.00 ₦1,661
11:04 am Acc. Number : 0178933888
Bank : Guaranty Trust Bank

Acc. Name : OBARO EMMANUEL


Jul 26, 2024 OTIEDE Money
₦4,000 --- ₦283,865
11:01 am Acc. Number : 08144517527 Received
Bank : Paycom(Opay)

Acc. Name : OTIEDE OBARO


Jul 26, 2024 EMMANUEL
Money Sent --- ₦110,452.00 ₦279,865
10:14 am Acc. Number : 0178933888
Bank : Guaranty Trust Bank

Acc. Name : UDOH FAITH


Jul 26, 2024 OGHENETEJIRI
Money Sent --- ₦500,000.00 ₦390,370
10:06 am Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 390,000.00 from


Jul 26, 2024 Money
okara@[Link] with narration: RQ- ₦390,000.00 --- ₦890,424
10:01 am Received
With

You received NGN 500,000.00 from


Jul 26, 2024 Money
okara@[Link] with narration: RQ- ₦500,000.00 --- ₦500,424
10:00 am Received
With

Acc. Name : OBARO EMMANUEL


Jul 26, 2024 OTIEDE
Money Sent --- ₦10,000.00 ₦424
03:23 am Acc. Number : 8144517527
Bank : Opay

You received NGN 10,000.00 from


Jul 26, 2024 Money
okara@[Link] with narration: RQ- ₦10,000.00 --- ₦10,451
03:19 am Received
With

Acc. Name : OBARO EMMANUEL


Jul 26, 2024 OTIEDE
Money Sent --- ₦15,000.00 ₦451
03:04 am Acc. Number : 8144517527
Bank : Opay

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

42/62
Generated on 2024-09-10

You received NGN 15,000.00 from


Jul 26, 2024 Money
okara@[Link] with narration: RQ- ₦15,000.00 --- ₦15,478
02:35 am Received
With

Acc. Name : OBARO EMMANUEL


Jul 24, 2024 OTIEDE
Money Sent --- ₦99,500.00 ₦478
06:05 pm Acc. Number : 8144517527
Bank : Opay

You received NGN 100,000.00 from


Jul 24, 2024 Money
okara@[Link] with narration: RQ- ₦100,000.00 --- ₦100,032
06:04 pm Received
With

Acc. Name : UDOH FAITH


Jul 24, 2024 OGHENETEJIRI
Money Sent --- ₦102,900.00 ₦32
05:09 pm Acc. Number : 3178094567
Bank : First Bank PLC

Acc. Name : OTIEDE OBARO


Jul 24, 2024 EMMANUEL
Money Sent --- ₦600,000.00 ₦102,985
05:08 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 203,000.00 from


Jul 24, 2024 Money
okara@[Link] with narration: RQ- ₦203,000.00 --- ₦703,039
05:07 pm Received
With

You received NGN 500,000.00 from


Jul 24, 2024 Money
okara@[Link] with narration: RQ- ₦500,000.00 --- ₦500,039
05:05 pm Received
With

Acc. Name : UDOH FAITH


Jul 24, 2024 OGHENETEJIRI
Money Sent --- ₦703,000.00 ₦39
03:05 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 203,000.00 from


Jul 24, 2024 Money
okara@[Link] with narration: RQ- ₦203,000.00 --- ₦703,093
03:04 pm Received
With

You received NGN 500,000.00 from


Jul 24, 2024 Money
okara@[Link] with narration: RQ- ₦500,000.00 --- ₦500,093
03:03 pm Received
With

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

43/62
Generated on 2024-09-10

Acc. Name : OBARO EMMANUEL


Jul 24, 2024 OTIEDE
Money Sent --- ₦60,000.00 ₦93
08:10 am Acc. Number : 8144517527
Bank : Opay

You received NGN 20,000.00 from


Jul 24, 2024 Money
okara@[Link] with narration: RQ- ₦20,000.00 --- ₦60,147
08:07 am Received
With

You received NGN 40,000.00 from


Jul 24, 2024 Money
okara@[Link] with narration: RQ- ₦40,000.00 --- ₦40,147
07:52 am Received
With

Acc. Name : UDOH FAITH


Jul 22, 2024 OGHENETEJIRI
Money Sent --- ₦259,369.00 ₦147
09:12 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 259,369.00 from


Jul 22, 2024 Money
okara@[Link] with narration: RQ- ₦259,369.00 --- ₦259,569
09:11 pm Received
With

Acc. Name : UDOH FAITH


Jul 22, 2024 OGHENETEJIRI
Money Sent --- ₦693,250.00 ₦200
07:01 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 193,500.00 from


Jul 22, 2024 Money
okara@[Link] with narration: RQ- ₦193,500.00 --- ₦693,504
06:59 pm Received
With

You received NGN 500,000.00 from


Jul 22, 2024 Money
okara@[Link] with narration: RQ- ₦500,000.00 --- ₦500,004
06:57 pm Received
With

Acc. Name : UDOH FAITH


Jul 22, 2024 OGHENETEJIRI
Money Sent --- ₦167,827.00 ₦4
04:05 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 167,827.00 from


Jul 22, 2024 Money
okara@[Link] with narration: RQ- ₦167,827.00 --- ₦167,885
04:04 pm Received
With

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

44/62
Generated on 2024-09-10

You transferred NGN 42,500.00 to


Jul 22, 2024
mosalahking with narration: Money Sent --- ₦42,500.00 ₦58
09:17 am
yNAEbJbglxYr5eeoSHh6

Acc. Name : OBARO EMMANUEL


Jul 22, 2024 OTIEDE
Stamp Duty --- ₦50 ₦42,558
09:15 am Acc. Number : 08144517527
Bank : Paycom(Opay)

Acc. Name : OBARO EMMANUEL


Jul 22, 2024 OTIEDE Money
₦42,500 --- ₦42,608
09:15 am Acc. Number : 08144517527 Received
Bank : Paycom(Opay)

Acc. Name : OBARO EMMANUEL


Jul 22, 2024 OTIEDE
Money Sent --- ₦5,000.00 ₦108
02:48 am Acc. Number : 8144517527
Bank : Opay

Acc. Name : OJAGBIGHRU BETTY


Jul 21, 2024 OWHOFASA
Money Sent --- ₦41,000.00 ₦5,119
08:10 pm Acc. Number : 2107212687
Bank : United Bank for Africa

You received NGN 30,000.00 from


Jul 21, 2024 Money
okara@[Link] with narration: RQ- ₦30,000.00 --- ₦46,146
08:08 pm Received
With

Acc. Name : OJEVWE EVA TEMIAGIN


Jul 21, 2024
Acc. Number : 8141168494 Money Sent --- ₦15,500.00 ₦16,146
06:56 pm
Bank : Opay

Acc. Name : ANTHONY MUDIAGA


Jul 21, 2024 ONORO
Money Sent --- ₦4,000.00 ₦31,673
05:29 pm Acc. Number : 8149528667
Bank : Moniepoint Microfinance Bank

Acc. Name : UDOH FAITH


Jul 21, 2024 OGHENETEJIRI
Money Sent --- ₦249,883.00 ₦35,683
03:32 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 138,700.00 from


Jul 21, 2024 Money
okara@[Link] with narration: RQ- ₦138,700.00 --- ₦285,620
03:20 pm Received
With

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

45/62
Generated on 2024-09-10

Jul 21, 2024


You requested for a card Card Request --- ₦4,500.00 ₦146,920
02:31 pm

You received NGN 151,183.00 from


Jul 21, 2024 Money
okara@[Link] with narration: RQ- ₦151,183.00 --- ₦151,420
12:30 pm Received
With

Acc. Name : OBARO EMMANUEL


Jul 20, 2024 OTIEDE
Money Sent --- ₦17,000.00 ₦237
05:30 pm Acc. Number : 8144517527
Bank : Opay

Acc. Name : OTIEDE OBARO


Jul 20, 2024 EMMANUEL
Money Sent --- ₦138,700.00 ₦17,264
05:23 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 156,000.00 from


Jul 20, 2024 Money
okara@[Link] with narration: RQ- ₦156,000.00 --- ₦156,018
05:21 pm Received
With

Acc. Name : POS TRANSFER - ANITA


Jul 20, 2024 ODU
Money Sent --- ₦2,600.00 ₦18
06:52 am Acc. Number : 5412645378
Bank : Moniepoint Microfinance Bank

Jul 20, 2024 You recharged NGN 500.00 into Airtime


--- ₦500.00 ₦2,628
06:38 am 09030226640 Recharge

Acc. Name : UDOH FAITH


Jul 20, 2024 OGHENETEJIRI
Money Sent --- ₦176,053.00 ₦3,128
06:30 am Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 176,058.00 from


Jul 19, 2024 Money
okara@[Link] with narration: RQ- ₦176,058.00 --- ₦179,235
08:51 pm Received
With

Acc. Name : OTIEDE OBARO


Jul 19, 2024 EMMANUEL
Money Sent --- ₦140,600.00 ₦3,177
03:44 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

Jul 19, 2024 You received NGN 140,600.00 from Money ₦140,600.00 --- ₦143,831
03:43 pm okara@[Link] with narration: RQ- Received

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

46/62
Generated on 2024-09-10

With

Acc. Name : UDOH FAITH


Jul 19, 2024 OGHENETEJIRI
Money Sent --- ₦320,568.00 ₦3,231
03:40 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 320,568.00 from


Jul 19, 2024 Money
okara@[Link] with narration: RQ- ₦320,568.00 --- ₦323,853
03:31 pm Received
With

Acc. Name : UDOH FAITH


Jul 19, 2024 OGHENETEJIRI
Money Sent --- ₦159,100.00 ₦3,285
02:50 am Acc. Number : 3178094567
Bank : First Bank PLC

Acc. Name : UDOH FAITH


Jul 19, 2024 OGHENETEJIRI
Money Sent --- ₦191,216.00 ₦162,438
02:44 am Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 191,716.00 from


Jul 19, 2024 Money
okara@[Link] with narration: RQ- ₦191,716.00 --- ₦353,708
02:43 am Received
With

Acc. Name : DREAMS SUPERSTORES 1


Jul 18, 2024
Acc. Number : 8241661452 Money Sent --- ₦124,000.00 ₦161,992
07:50 pm
Bank : Moniepoint Microfinance Bank

You received NGN 283,100.00 from


Jul 18, 2024 Money
okara@[Link] with narration: RQ- ₦283,100.00 --- ₦286,046
07:43 pm Received
With

Acc. Name : UDOH FAITH


Jul 18, 2024 OGHENETEJIRI
Money Sent --- ₦171,276.00 ₦2,946
05:20 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 171,276.00 from


Jul 18, 2024 Money
okara@[Link] with narration: RQ- ₦171,276.00 --- ₦174,276
05:16 pm Received
With

Jul 18, 2024 Money Sent --- ₦5,000.00 ₦3,000


Acc. Name : OTIEDE OBARO
04:44 pm
EMMANUEL
Acc. Number : 0178933888

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

47/62
Generated on 2024-09-10

Bank : Guaranty Trust Bank

Acc. Name : CLETUS NWANNEDIMA


Jul 18, 2024 EKWOMADU
Money Sent --- ₦37,000.00 ₦8,010
04:17 pm Acc. Number : 8038788477
Bank : Opay

You received NGN 30,000.00 from


Jul 18, 2024 Money
okara@[Link] with narration: RQ- ₦30,000.00 --- ₦45,037
04:16 pm Received
With

You received NGN 15,000.00 from


Jul 18, 2024 Money
okara@[Link] with narration: RQ- ₦15,000.00 --- ₦15,037
03:19 pm Received
With

Acc. Name : UDOH FAITH


Jul 18, 2024 OGHENETEJIRI
Money Sent --- ₦820,990.00 ₦37
11:19 am Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 320,990.00 from


Jul 18, 2024 Money
okara@[Link] with narration: RQ- ₦320,990.00 --- ₦821,081
11:17 am Received
With

You received NGN 500,000.00 from


Jul 18, 2024 Money
okara@[Link] with narration: RQ- ₦500,000.00 --- ₦500,091
11:16 am Received
With

Acc. Name : OBARO EMMANUEL


Jul 18, 2024 OTIEDE
Money Sent --- ₦4,900.00 ₦91
10:57 am Acc. Number : 8144517527
Bank : Opay

You received NGN 5,000.00 from


Jul 18, 2024 Money
okara@[Link] with narration: RQ- ₦5,000.00 --- ₦5,002
10:38 am Received
With

Acc. Name : OBARO EMMANUEL


Jul 18, 2024 OTIEDE
Money Sent --- ₦60,000.00 ₦2
10:33 am Acc. Number : 8144517527
Bank : Opay

You received NGN 60,000.00 from


Jul 18, 2024 Money
okara@[Link] with narration: RQ- ₦60,000.00 --- ₦60,056
09:49 am Received
With

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

48/62
Generated on 2024-09-10

Acc. Name : OBARO EMMANUEL


Jul 18, 2024 OTIEDE
Money Sent --- ₦152,000.00 ₦56
06:18 am Acc. Number : 8144517527
Bank : Opay

You received NGN 141,550.00 from


Jul 18, 2024 Money
okara@[Link] with narration: RQ- ₦141,550.00 --- ₦152,109
05:52 am Received
With

You received NGN 10,000.00 from


Jul 18, 2024 Money
okara@[Link] with narration: RQ- ₦10,000.00 --- ₦10,559
05:47 am Received
With

You transferred NGN 60,000.00 to


Jul 17, 2024
chivita with narration: Money Sent --- ₦60,000.00 ₦559
10:31 pm
yNAEbJbglxYr5eeoSHh6

Acc. Name : EMEKE ENUENWOSU


Jul 17, 2024
Acc. Number : 8065555598 Money Sent --- ₦5,000.00 ₦60,559
06:23 pm
Bank : Opay

Acc. Name : RAHAM AWINOREN


Jul 17, 2024
Acc. Number : 9079423407 Money Sent --- ₦5,500.00 ₦65,570
06:12 pm
Bank : Opay

Acc. Name : UDOH FAITH


Jul 17, 2024 OGHENETEJIRI
Money Sent --- ₦85,000.00 ₦71,097
05:49 pm Acc. Number : 3178094567
Bank : First Bank PLC

Acc. Name : MR COOL


Jul 17, 2024
Acc. Number : 6396420814 Money Sent --- ₦10,300.00 ₦156,151
05:47 pm
Bank : Moniepoint Microfinance Bank

Acc. Name : OTIEDE OBARO


Jul 17, 2024 EMMANUEL
Money Sent --- ₦68,700.00 ₦166,478
05:32 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 138,700.00 from


Jul 17, 2024 Money
okara@[Link] with narration: RQ- ₦138,700.00 --- ₦235,231
05:26 pm Received
With

Jul 17, 2024 You received NGN 80,000.00 from Money ₦80,000.00 --- ₦96,531
04:59 pm okara@[Link] with narration: RQ- Received

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

49/62
Generated on 2024-09-10

With

Acc. Name : OTIEDE OBARO


Jul 17, 2024 EMMANUEL
Money Sent --- ₦349,524.00 ₦16,531
04:40 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 349,524.00 from


Jul 17, 2024 Money
okara@[Link] with narration: RQ- ₦349,524.00 --- ₦366,109
04:29 pm Received
With

Acc. Name : OGHENEPHIKPAROBO


Jul 17, 2024 VICTORY ORODE
Money Sent --- ₦10,000.00 ₦16,585
12:21 pm Acc. Number : 1781547962
Bank : Access Bank

Acc. Name : AKPOKOKA ROSEMARY


Jul 17, 2024
Acc. Number : 3096446077 Money Sent --- ₦5,300.00 ₦26,612
12:11 pm
Bank : First Bank PLC

Acc. Name : EJ EATERY SAPELE 2


Jul 17, 2024
Acc. Number : 8301038897 Money Sent --- ₦3,600.00 ₦31,939
12:07 pm
Bank : Moniepoint Microfinance Bank

Acc. Name : EJ EATERY SAPELE 2


Jul 17, 2024
Acc. Number : 8301038897 Money Sent --- ₦6,200.00 ₦35,550
12:05 pm
Bank : Moniepoint Microfinance Bank

Acc. Name : VICTORIA CHIOMA


Jul 17, 2024 DIMGBA
Money Sent --- ₦7,500.00 ₦41,776
11:29 am Acc. Number : 7034345067
Bank : Opay

Acc. Name : UDOH FAITH


Jul 17, 2024 OGHENETEJIRI
Money Sent --- ₦48,545.00 ₦49,303
10:51 am Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 48,545.00 from


Jul 17, 2024 Money
okara@[Link] with narration: RQ- ₦48,545.00 --- ₦97,875
10:50 am Received
With

Acc. Name : VOKE IDIETEMO


Jul 17, 2024
Acc. Number : 9550801927 Money Sent --- ₦55,000.00 ₦49,330
10:46 am
Bank : PALMPAY

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

50/62
Generated on 2024-09-10

You received NGN 50,000.00 from


Jul 17, 2024 Money
okara@[Link] with narration: RQ- ₦50,000.00 --- ₦104,384
10:37 am Received
With

Acc. Name : OTIEDE OBARO


Jul 17, 2024 EMMANUEL
Money Sent --- ₦138,700.00 ₦54,384
10:07 am Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 138,700.00 from


Jul 17, 2024 Money
okara@[Link] with narration: RQ- ₦138,700.00 --- ₦193,138
10:05 am Received
With

Acc. Name : UDOH FAITH


Jul 17, 2024 OGHENETEJIRI
Money Sent --- ₦478,515.00 ₦54,438
09:35 am Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 478,515.00 from


Jul 17, 2024 Money
okara@[Link] with narration: RQ- ₦478,515.00 --- ₦533,006
09:32 am Received
With

You received NGN 50,000.00 from


Jul 17, 2024 Money
okara@[Link] with narration: RQ- ₦50,000.00 --- ₦54,491
07:19 am Received
With

Acc. Name : MR COOL


Jul 16, 2024
Acc. Number : 6396420814 Money Sent --- ₦15,400.00 ₦4,491
05:22 pm
Bank : Moniepoint Microfinance Bank

Acc. Name : OGHENEPHIKPAROBO


Jul 16, 2024 VICTORY ORODE
Money Sent --- ₦25,000.00 ₦19,918
05:14 pm Acc. Number : 1781547962
Bank : Access Bank

You received NGN 40,000.00 from


Jul 16, 2024 Money
okara@[Link] with narration: RQ- ₦40,000.00 --- ₦44,945
05:13 pm Received
With

Acc. Name : UDOH FAITH


Jul 16, 2024 OGHENETEJIRI
Money Sent --- ₦173,375.00 ₦4,945
03:36 pm Acc. Number : 3178094567
Bank : First Bank PLC

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

51/62
Generated on 2024-09-10

You received NGN 173,375.00 from


Jul 16, 2024 Money
okara@[Link] with narration: RQ- ₦173,375.00 --- ₦178,374
03:26 pm Received
With

Acc. Name : UDOH FAITH


Jul 16, 2024 OGHENETEJIRI
Money Sent --- ₦346,750.00 ₦4,999
12:38 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 5,000.00 from


Jul 16, 2024 Money
okara@[Link] with narration: RQ- ₦5,000.00 --- ₦351,803
12:37 pm Received
With

You received NGN 346,750.00 from


Jul 16, 2024 Money
okara@[Link] with narration: RQ- ₦346,750.00 --- ₦346,803
12:28 pm Received
With

Acc. Name : OBARO EMMANUEL


Jul 16, 2024 OTIEDE
Money Sent --- ₦15,000.00 ₦53
08:14 am Acc. Number : 8144517527
Bank : Opay

Acc. Name : UDOH FAITH


Jul 16, 2024 OGHENETEJIRI
Money Sent --- ₦256,564.00 ₦15,080
07:47 am Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 68,875.00 from


Jul 16, 2024 Money
okara@[Link] with narration: RQ- ₦68,875.00 --- ₦271,697
07:39 am Received
With

You received NGN 202,493.00 from


Jul 16, 2024 Money
okara@[Link] with narration: RQ- ₦202,493.00 --- ₦202,822
06:58 am Received
With

Acc. Name : BLESSED MICHAEL


Jul 15, 2024 SUPERMARKET
Money Sent --- ₦6,200.00 ₦329
07:25 pm Acc. Number : 8259405479
Bank : Moniepoint Microfinance Bank

Acc. Name : POS TRANSFER -


Jul 7, 2024 DANJUMA SEDI
Money Sent --- ₦10,200.00 ₦6,556
07:38 pm Acc. Number : 5659271901
Bank : Moniepoint Microfinance Bank

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

52/62
Generated on 2024-09-10

You received NGN 10,000.00 from


Jul 7, 2024 Money
okara@[Link] with narration: RQ- ₦10,000.00 --- ₦16,783
07:36 pm Received
With

Acc. Name : BLESSED MICHAEL


Jul 7, 2024 SUPERMARKET
Money Sent --- ₦3,300.00 ₦6,783
07:34 pm Acc. Number : 8259405479
Bank : Moniepoint Microfinance Bank

Acc. Name : BLESSED MICHAEL


Jul 7, 2024 SUPERMARKET
Money Sent --- ₦10,300.00 ₦10,094
07:00 pm Acc. Number : 8259405479
Bank : Moniepoint Microfinance Bank

You received NGN 20,000.00 from


Jul 7, 2024 Money
okara@[Link] with narration: RQ- ₦20,000.00 --- ₦20,421
06:55 pm Received
With

Acc. Name : MR COOL


Jul 7, 2024
Acc. Number : 6396420814 Money Sent --- ₦3,100.00 ₦421
10:33 am
Bank : Moniepoint Microfinance Bank

Acc. Name : C AND M ENTREPRISE


Jul 6, 2024
Acc. Number : 8250695279 Money Sent --- ₦2,100.00 ₦3,531
07:36 pm
Bank : Moniepoint Microfinance Bank

Jul 6, 2024 You recharged NGN 500.00 into Airtime


--- ₦500.00 ₦5,642
07:09 pm 08144517527 Recharge

Acc. Name : C AND M ENTREPRISE


Jul 6, 2024
Acc. Number : 8250695279 Money Sent --- ₦1,000.00 ₦6,142
06:39 pm
Bank : Moniepoint Microfinance Bank

Acc. Name : BLESSED MICHAEL


Jul 6, 2024 SUPERMARKET
Money Sent --- ₦1,900.00 ₦7,153
06:36 pm Acc. Number : 8259405479
Bank : Moniepoint Microfinance Bank

Acc. Name : PATRICK DANIEL ARMAH


Jul 6, 2024
Acc. Number : 8105425467 Money Sent --- ₦5,000.00 ₦9,064
06:21 pm
Bank : Opay

Jul 6, 2024 Money ₦10,000.00 --- ₦14,074


You received NGN 10,000.00 from
06:13 pm Received
okara@[Link] with narration: RQ-

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

53/62
Generated on 2024-09-10

With

You received NGN 2,100.00 from


Jul 6, 2024 Money
okara@[Link] with narration: RQ- ₦2,100.00 --- ₦4,074
06:01 pm Received
With

Acc. Name : OGHENEPHIKPAROBO


Jul 6, 2024 VICTORY ORODE
Money Sent --- ₦8,000.00 ₦1,974
05:58 pm Acc. Number : 1781547962
Bank : Access Bank

You received NGN 10,000.00 from


Jul 6, 2024 Money
okara@[Link] with narration: RQ- ₦10,000.00 --- ₦10,001
05:56 pm Received
With

Acc. Name : UDOH FAITH


Jul 6, 2024 OGHENETEJIRI
Money Sent --- ₦24,943.00 ₦1
05:39 pm Acc. Number : 3178094567
Bank : First Bank PLC

Acc. Name : UDOH FAITH


Jul 6, 2024 OGHENETEJIRI
Money Sent --- ₦50,000.00 ₦24,971
05:38 pm Acc. Number : 3178094567
Bank : First Bank PLC

Acc. Name : UDOH FAITH


Jul 6, 2024 OGHENETEJIRI
Money Sent --- ₦50,000.00 ₦74,998
05:37 pm Acc. Number : 3178094567
Bank : First Bank PLC

Acc. Name : UDOH FAITH


Jul 6, 2024 OGHENETEJIRI
Money Sent --- ₦50,000.00 ₦125,025
05:36 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 175,000.00 from


Jul 6, 2024 Money
okara@[Link] with narration: RQ- ₦175,000.00 --- ₦175,052
05:30 pm Received
With

Acc. Name : UDOH FAITH


Jul 5, 2024 OGHENETEJIRI
Money Sent --- ₦29,978.00 ₦52
08:26 am Acc. Number : 3178094567
Bank : First Bank PLC

Jul 5, 2024 You received NGN 30,000.00 from Money ₦30,000.00 --- ₦30,057
08:24 am okara@[Link] with narration: RQ- Received

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

54/62
Generated on 2024-09-10

With

You transferred NGN 27,900.00 to


Jul 4, 2024
chivita with narration: Money Sent --- ₦27,900.00 ₦57
09:30 pm
yNAEbJbglxYr5eeoSHh6

Acc. Name : OBARO EMMANUEL


Jul 4, 2024 OTIEDE
Money Sent --- ₦50,000.00 ₦27,957
04:41 pm Acc. Number : 8144517527
Bank : Opay

Acc. Name : OBARO EMMANUEL


Jul 4, 2024 OTIEDE
Money Sent --- ₦50,000.00 ₦77,984
04:40 pm Acc. Number : 8144517527
Bank : Opay

You received NGN 128,000.00 from


Jul 4, 2024 Money
okara@[Link] with narration: RQ- ₦128,000.00 --- ₦128,010
04:36 pm Received
With

Acc. Name : UDOH FAITH


Jul 4, 2024 OGHENETEJIRI
Money Sent --- ₦22,588.00 ₦10
05:17 am Acc. Number : 3178094567
Bank : First Bank PLC

Acc. Name : UDOH FAITH


Jul 4, 2024 OGHENETEJIRI
Money Sent --- ₦50,000.00 ₦22,625
05:16 am Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 72,588.00 from


Jul 4, 2024 Money
okara@[Link] with narration: RQ- ₦72,588.00 --- ₦72,652
05:15 am Received
With

You transferred NGN 7,000.00 to


Jul 3, 2024
mosalahking with narration: Money Sent --- ₦7,000.00 ₦64
11:42 pm
yNAEbJbglxYr5eeoSHh6

Acc. Name : OBARO EMMANUEL


Jul 3, 2024 OTIEDE Money
₦7,000 --- ₦7,064
11:40 pm Acc. Number : 08144517527 Received
Bank : Paycom(Opay)

Jul 3, 2024 Acc. Name : OGHENEPHIKPAROBO Money Sent --- ₦10,000.00 ₦64
07:14 pm VICTORY ORODE
Acc. Number : 1781547962

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

55/62
Generated on 2024-09-10

Bank : Access Bank

You received NGN 10,000.00 from


Jul 3, 2024 Money
okara@[Link] with narration: RQ- ₦10,000.00 --- ₦10,091
06:34 pm Received
With

Acc. Name : OBARO EMMANUEL


Jul 2, 2024 OTIEDE
Money Sent --- ₦2,200.00 ₦91
07:06 pm Acc. Number : 8144517527
Bank : Opay

Acc. Name : C AND M ENTREPRISE


Jul 2, 2024
Acc. Number : 8250695279 Money Sent --- ₦5,000.00 ₦2,302
06:11 pm
Bank : Moniepoint Microfinance Bank

Acc. Name : BLESSED MICHAEL


Jul 2, 2024 SUPERMARKET
Money Sent --- ₦3,300.00 ₦7,313
05:45 pm Acc. Number : 8259405479
Bank : Moniepoint Microfinance Bank

You received NGN 5,000.00 from


Jul 2, 2024 Money
okara@[Link] with narration: RQ- ₦5,000.00 --- ₦10,623
05:38 pm Received
With

Acc. Name : WILLIAMS RAPHAEL OJAS


Jul 2, 2024 MR.
Money Sent --- ₦2,000.00 ₦5,623
04:29 pm Acc. Number : 2004788892
Bank : First Bank PLC

You received NGN 7,550.00 from


Jul 2, 2024 Money
okara@[Link] with narration: RQ- ₦7,550.00 --- ₦7,634
03:18 pm Received
With

Jul 2, 2024 You recharged NGN 900.00 into Airtime


--- ₦900.00 ₦84
02:54 pm 08144517527 Recharge

Acc. Name : UDOH FAITH


Jul 1, 2024 OGHENETEJIRI
Money Sent --- ₦28,828.00 ₦984
07:44 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 29,000.00 from


Jul 1, 2024 Money
okara@[Link] with narration: RQ- ₦29,000.00 --- ₦29,839
07:41 pm Received
With

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

56/62
Generated on 2024-09-10

Acc. Name : EMEKE ENUENWOSU


Jul 1, 2024
Acc. Number : 8065555598 Money Sent --- ₦14,000.00 ₦839
06:34 pm
Bank : Opay

Acc. Name : OBARO EMMANUEL


Jul 1, 2024 OTIEDE Money
₦3,400 --- ₦14,866
06:25 pm Acc. Number : 08144517527 Received
Bank : Paycom(Opay)

You received NGN 4,800.00 from


Jul 1, 2024 Money
okara@[Link] with narration: RQ- ₦4,800.00 --- ₦11,466
06:02 pm Received
With

Acc. Name : OTIEDE OBARO


Jul 1, 2024 EMMANUEL
Money Sent --- ₦40,898.00 ₦6,666
05:54 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 40,898.00 from


Jul 1, 2024 Money
okara@[Link] with narration: RQ- ₦40,898.00 --- ₦47,591
05:39 pm Received
With

Acc. Name : UDOH FAITH


Jul 1, 2024 OGHENETEJIRI
Money Sent --- ₦31,800.00 ₦6,693
01:46 pm Acc. Number : 3178094567
Bank : First Bank PLC

Acc. Name : UDOH FAITH


Jul 1, 2024 OGHENETEJIRI
Money Sent --- ₦50,000.00 ₦38,520
01:45 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 88,500.00 from


Jul 1, 2024 Money
okara@[Link] with narration: RQ- ₦88,500.00 --- ₦88,547
01:42 pm Received
With

Acc. Name : OTIEDE OBARO


Jun 28, 2024 EMMANUEL
Money Sent --- ₦27,400.00 ₦47
07:10 am Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 26,800.00 from


Jun 28, 2024 Money
okara@[Link] with narration: RQ- ₦26,800.00 --- ₦27,473
06:03 am Received
With

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

57/62
Generated on 2024-09-10

Acc. Name : UDOH FAITH


Jun 24, 2024 OGHENETEJIRI
Money Sent --- ₦34,400.00 ₦673
06:55 pm Acc. Number : 3178094567
Bank : First Bank PLC

Acc. Name : UDOH FAITH


Jun 24, 2024 OGHENETEJIRI
Money Sent --- ₦50,000.00 ₦35,100
06:54 pm Acc. Number : 3178094567
Bank : First Bank PLC

Acc. Name : UDOH FAITH


Jun 24, 2024 OGHENETEJIRI
Money Sent --- ₦50,000.00 ₦85,127
06:53 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 135,000.00 from


Jun 24, 2024 Money
okara@[Link] with narration: RQ- ₦135,000.00 --- ₦135,154
06:50 pm Received
With

Acc. Name : EMEKE ENUENWOSU


Jun 23, 2024
Acc. Number : 8065555598 Money Sent --- ₦5,000.00 ₦154
07:23 pm
Bank : Opay

You received NGN 5,000.00 from


Jun 23, 2024 Money
okara@[Link] with narration: RQ- ₦5,000.00 --- ₦5,165
07:20 pm Received
With

Data subscription of NGN 350.00


Jun 23, 2024
bought for phone number: Buy Data --- ₦350.00 ₦165
08:40 am
09030226640

Acc. Name : OTIEDE OBARO


Jun 21, 2024 EMMANUEL
Money Sent --- ₦4,500.00 ₦515
06:39 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 5,000.00 from


Jun 21, 2024 Money
okara@[Link] with narration: RQ- ₦5,000.00 --- ₦5,026
06:23 pm Received
With

Acc. Name : OTIEDE OBARO


Jun 21, 2024 EMMANUEL
Money Sent --- ₦5,100.00 ₦26
05:01 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

58/62
Generated on 2024-09-10

You received NGN 5,000.00 from


Jun 21, 2024 Money
okara@[Link] with narration: RQ- ₦5,000.00 --- ₦5,152
04:46 pm Received
With

Acc. Name : UDOH FAITH


Jun 21, 2024 OGHENETEJIRI
Money Sent --- ₦34,827.00 ₦152
01:13 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 35,000.00 from


Jun 21, 2024 Money
okara@[Link] with narration: RQ- ₦35,000.00 --- ₦35,006
01:11 pm Received
With

Acc. Name : OTIEDE OBARO


Jun 21, 2024 EMMANUEL
Money Sent --- ₦3,600.00 ₦6
05:55 am Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 1,500.00 from


Jun 21, 2024 Money
okara@[Link] with narration: RQ- ₦1,500.00 --- ₦3,617
05:54 am Received
With

You received NGN 2,000.00 from


Jun 21, 2024 Money
okara@[Link] with narration: RQ- ₦2,000.00 --- ₦2,117
05:52 am Received
With

Acc. Name : UDOH FAITH


Jun 19, 2024 OGHENETEJIRI
Money Sent --- ₦31,420.00 ₦117
07:33 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 26,500.00 from


Jun 19, 2024 Money
okara@[Link] with narration: RQ- ₦26,500.00 --- ₦31,564
07:31 pm Received
With

You received NGN 5,000.00 from


Jun 19, 2024 Money
okara@[Link] with narration: RQ- ₦5,000.00 --- ₦5,064
07:28 pm Received
With

Acc. Name : OTIEDE OBARO


Jun 19, 2024 EMMANUEL
Money Sent --- ₦32,900.00 ₦64
01:20 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

59/62
Generated on 2024-09-10

Acc. Name : OTIEDE OBARO


Jun 19, 2024 EMMANUEL
Money Sent --- ₦50,000.00 ₦32,991
01:19 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 83,000.00 from


Jun 19, 2024 Money
okara@[Link] with narration: RQ- ₦83,000.00 --- ₦83,018
01:11 pm Received
With

Acc. Name : ROSE UZOEZI OTIEDE


Jun 19, 2024
Acc. Number : 2058585324 Money Sent --- ₦10,000.00 ₦18
10:36 am
Bank : United Bank for Africa

You received NGN 10,000.00 from


Jun 19, 2024 Money
okara@[Link] with narration: RQ- ₦10,000.00 --- ₦10,045
10:31 am Received
With

Acc. Name : OTIEDE OBARO


Jun 19, 2024 EMMANUEL
Money Sent --- ₦9,700.00 ₦45
07:36 am Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 9,500.00 from


Jun 19, 2024 Money
okara@[Link] with narration: RQ- ₦9,500.00 --- ₦9,771
07:34 am Received
With

Acc. Name : UDOH FAITH


Jun 18, 2024 OGHENETEJIRI
Money Sent --- ₦46,720.00 ₦271
03:59 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 47,000.00 from


Jun 18, 2024 Money
okara@[Link] with narration: RQ- ₦47,000.00 --- ₦47,018
03:58 pm Received
With

Acc. Name : OTIEDE OBARO


Jun 17, 2024 EMMANUEL
Money Sent --- ₦3,980.00 ₦18
06:28 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 4,000.00 from


Jun 17, 2024 Money
okara@[Link] with narration: RQ- ₦4,000.00 --- ₦4,009
06:26 pm Received
With

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

60/62
Generated on 2024-09-10

Acc. Name : OTIEDE OBARO


Jun 17, 2024 EMMANUEL
Money Sent --- ₦2,000.00 ₦9
03:30 pm Acc. Number : 0178933888
Bank : Guaranty Trust Bank

You received NGN 2,000.00 from


Jun 17, 2024 Money
okara@[Link] with narration: RQ- ₦2,000.00 --- ₦2,020
03:28 pm Received
With

Jun 17, 2024 You recharged NGN 250.00 into Airtime


--- ₦250.00 ₦20
02:06 pm 08144517527 Recharge

Acc. Name : UDOH FAITH


Jun 17, 2024 OGHENETEJIRI
Money Sent --- ₦18,900.00 ₦270
02:04 pm Acc. Number : 3178094567
Bank : First Bank PLC

Acc. Name : UDOH FAITH


Jun 17, 2024 OGHENETEJIRI
Money Sent --- ₦50,000.00 ₦19,197
02:03 pm Acc. Number : 3178094567
Bank : First Bank PLC

Acc. Name : MR COOL


Jun 17, 2024
Acc. Number : 6396420814 Money Sent --- ₦2,100.00 ₦69,224
01:37 pm
Bank : Moniepoint Microfinance Bank

You received NGN 71,000.00 from


Jun 17, 2024 Money
okara@[Link] with narration: RQ- ₦71,000.00 --- ₦71,334
01:06 pm Received
With

Acc. Name : JOCHEBED JOHN


Jun 14, 2024 OJEYOKAN
Money Sent --- ₦15,000.00 ₦334
02:18 am Acc. Number : 1541307919
Bank : Access Bank

Acc. Name : OBARO EMMANUEL


Jun 14, 2024 OTIEDE Money
₦350 --- ₦15,361
02:17 am Acc. Number : 08144517527 Received
Bank : Paycom(Opay)

You received NGN 15,000.00 from


Jun 14, 2024 Money
okara@[Link] with narration: RQ- ₦15,000.00 --- ₦15,011
02:11 am Received
With

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

61/62
Generated on 2024-09-10

Acc. Name : CHESTER USERUME


Jun 14, 2024 AGEMERE
Money Sent --- ₦30,000.00 ₦11
01:53 am Acc. Number : 8064402253
Bank : Opay

You received NGN 30,000.00 from


Jun 14, 2024 Money
okara@[Link] with narration: RQ- ₦30,000.00 --- ₦30,038
01:48 am Received
With

You transferred NGN 38,000.00 to


Jun 13, 2024
chivita with narration: Money Sent --- ₦38,000.00 ₦38
08:12 pm
yNAEbJbglxYr5eeoSHh6

Acc. Name : OBARO EMMANUEL


Jun 13, 2024 OTIEDE
Stamp Duty --- ₦50 ₦38,038
08:00 pm Acc. Number : 08144517527
Bank : Paycom(Opay)

Acc. Name : OBARO EMMANUEL


Jun 13, 2024 OTIEDE Money
₦38,000 --- ₦38,088
08:00 pm Acc. Number : 08144517527 Received
Bank : Paycom(Opay)

Jun 10, 2024 You recharged NGN 500.00 into Airtime


--- ₦500.00 ₦88
04:29 pm 08144517527 Recharge

Acc. Name : UDOH FAITH


Jun 10, 2024 OGHENETEJIRI
Money Sent --- ₦47,880.00 ₦588
02:09 pm Acc. Number : 3178094567
Bank : First Bank PLC

You received NGN 47,880.00 from


Jun 10, 2024 Money
okara@[Link] with narration: RQ- ₦47,880.00 --- ₦48,495
02:05 pm Received
With

Acc. Name : JOHN KENNETH


Jun 10, 2024
Acc. Number : 2093241384 Money Sent --- ₦3,000.00 ₦615
12:12 pm
Bank : United Bank for Africa

All Deposits Are Insured By The Nigerian Deposit Insurance Corporation (NDIC). Raven Bank Is powered by
Beststar MFB a Licensed MF Bank by the Central Bank Of Nigeria. “Raven” and “RavenBank” are trademarks of
Ravenpay LTD. Plot 20 Layi Yusuf Crescent, off Admiralty way, Lekki Lagos.

62/62

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