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Statement

- This document is a statement of account for SANS KADIDJATOU from December 6th 2023 to January 6th 2024. It shows debits of 70,537,158.55 and credits of 70,674,299.23 leaving a balance of 137,140.68. - There are numerous individual transactions listed during this period including deposits, withdrawals, transfers between accounts and deductions for fees. - The largest individual transactions are several transfers in and out of the account in amounts of approximately 1-4 million naira.

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0% found this document useful (0 votes)
48 views28 pages

Statement

- This document is a statement of account for SANS KADIDJATOU from December 6th 2023 to January 6th 2024. It shows debits of 70,537,158.55 and credits of 70,674,299.23 leaving a balance of 137,140.68. - There are numerous individual transactions listed during this period including deposits, withdrawals, transfers between accounts and deductions for fees. - The largest individual transactions are several transfers in and out of the account in amounts of approximately 1-4 million naira.

Uploaded by

kasmarpro
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
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n

STATEMENT OF ACCOUNT
Account Number: 0215733985 563
Account Name: SANS KADIDJATOU
TOURORI GAROUA, CAMEROUN
Transaction Date From: December 6th 2023
Transaction Date To: January 6th 2024
Debits: 70,537,158.55
Credits: 70,674,299.23

TRANS DATE VALUE DATE NARRATION CHQ. NO DEBIT CREDIT BALANCE


December 6th December 6th FGN STAMP - 50 - 467.11
2023 2023 DUTY/
S94695436 ON
05-DEC-23 FOR
ACCOUNT

December 6th December 6th TNF-BONIFACE - - 1,000,000 1,000,467.11


2023 2023 EJIKE OSSAI/
PAID
December 6th December 6th TNF-BONIFACE - - 877,664 1,878,131.11
2023 2023 EJIKE OSSAI/
COMPLETED
December 6th December 6th MOB/UTO/MUSA
2023 2023 IBRAHIM/isah/20
138241591
- 1,877,053.75 - 1,077.36

December 6th December 6th TNF-Prime - - 1,881,808 1,882,885.36


2023 2023 Goodwill
Enterprises/
Prime Goodwi
POS Tr
December 6th December 6th MOB/UTO/MUSA - 1,881,053.75 - 1,831.61
2023 2023 IBRAHIM/
isa/20142237243
December 7th December 7th FGN STAMP - 50 - 1,781.61
2023 2023 DUTY/
S10931128 ON
06-DEC-23 FOR
ACCOUNT
December 7th December 7th FGN STAMP - 50 - 1,731.61
2023 2023 DUTY/
S10939929 ON
06-DEC-23 FOR
ACCOUNT
December 7th December 7th FGN STAMP - 50 - 1,681.61
2023 2023 DUTY/
S13833076 ON
06-DEC-23 FOR
ACCOUNT
December 7th December 7th TNF-Japhar
2023 2023 Virtual Venture/

2
Japhar Virtu POS
Trf fo
- - 1,890,968 1,892,649.61

December 7th December 7th MOB/UTO/MUSA - 1,890,053.75 - 2,595.86


2023 2023 IBRAHIM/
isa/20158261116
December 7th December 7th MOB TOPUP - 600 - 1,995.86
2023 2023 8062608499 AAT
U0712231122255
98033883265
December 7th December 7th TNF-OBUSEH - - 1,895,787 1,897,782.86
2023 2023 NDUKA /
OBUSEH
NDUKA POS Trf
for Custome
December 7th December 7th MOB/UTO/MUSA - 1,895,053.75 - 2,729.11
2023 2023 IBRAHIM/
isa/20167363123
December 8th December 8th FGN STAMP - 50 - 2,679.11
2023 2023 DUTY/
S27171482 ON
07-DEC-23 FOR
ACCOUNT
December 8th December 8th FGN STAMP
2023 2023 DUTY/
S33172253 ON
07-DEC-23 FOR

3
ACCOUNT
- 50 - 2,629.11

December 8th December 8th TNF-Prime - - 3,819,098 3,821,727.11


2023 2023 Goodwill
Enterprises/
Prime Goodwi
POS Tr
December 8th December 8th MOB/UTO/MUSA - 3,819,053.75 - 2,673.36
2023 2023 IBRAHIM/isah/20
177258639
December 10th December 10th FGN STAMP - 50 - 2,623.36
2023 2023 DUTY/
S43892445 ON
08-DEC-23 FOR
ACCOUNT
December 10th December 9th SMS/SMS - 108 - 2,515.36
2023 2023 CHARGES DEC
2ND 2023 - DEC
7TH 2023
December 11th December 11th TNF-POLITANO - - 1,927,114 1,929,629.36
2023 2023 RESOURCES /
POLITANO RE
POS Trf for
December 11th December 11th MOB/UTO/MUSA
2023 2023 IBRAHIM/

4
isa/20232382894

December 11th December 11th TNF-OLAGUNJU - - 1,940,486 1,943,061.61


2023 2023 SODIQ - 1,927,053.75 - 2,575.61
DAMILOLA/web
December 11th December 11th MOB/UTO/MUSA - 1,940,053.75 - 3,007.86
2023 2023 IBRAHIM/isah/20
235840381
December 12th December 12th MOB TOPUP - 1,500 - 1,507.86
2023 2023 9014932875 AAT
U1212230805323
92252466135
December 12th December 12th TNF- John - - 1,969,770.27 1,971,278.13
2023 2023 Ngene
multipurpose
services / John
Ngene
December 12th December 12th MOB/UTO/MUSA - 1,969,053.75 - 2,224.38
2023 2023 IBRAHIM/
isa/20253801573
December 12th December 12th TNF-Ahmad - - 1,970,285 1,972,509.38
2023 2023 Global Merchant/1
97028523/AT68_T
RF2MPTpa
December 12th December 12th MOB/UTO/MUSA
2023 2023 IBRAHIM/isah/20

5
254097666

December 12th December 12th MOB TOPUP - 500 - 1,955.63


2023 2023 8064370560 AAT - 1,970,053.75 - 2,455.63
U1212231928514
77226279008
December 13th December 13th FGN STAMP - 50 - 1,905.63
2023 2023 DUTY/
S15285137 ON
12-DEC-23 FOR
ACCOUNT
December 13th December 13th FGN STAMP - 50 - 1,855.63
2023 2023 DUTY/
S15512675 ON
12-DEC-23 FOR
ACCOUNT
December 13th December 13th MOB TOPUP - 800 - 1,055.63
2023 2023 8064370560 AAT
U1312230713352
30952703650
December 13th December 13th TNF-SHUTTER/ - - 1,973,538 1,974,593.63
2023 2023 Transfer Payment/
AT5_MFDS39620
23121310
December 13th December 13th MOB/UTO/MUSA - 1,973,053.75 - 1,539.88
2023 2023 IBRAHIM/isah/20
277566104

6
December 13th December 13th TNF-Prime - - 1,980,869 1,982,408.88
2023 2023 Goodwill
Enterprises/
Prime Goodwi
POS Tr
December 13th December 13th POS Pur @ - 1,000,000 - 982,408.88
2023 2023 2UP1A787-
TEAMAPT
LIMITED
MONIEPO054
203
December 13th December 13th MOB/BPT/202935 - 107.5 - 982,301.38
2023 2023 34570/206350962
7/Startimes
Payments
December 13th December 13th MOB/BPT/202935 - 1,500 - 980,801.38
2023 2023 34570/206350962
7/Startimes
Payments
December 14th December 14th FGN STAMP - 50 - 980,751.38
2023 2023 DUTY/
S35438919 ON
13-DEC-23 FOR
ACCOUNT
December 14th December 14th FGN STAMP
2023 2023 DUTY/
S36349646 ON
13-DEC-23 FOR

7
ACCOUNT
- 50 - 980,701.38

December 14th December 14th MOB/UTO/MUSA - 980,053.75 - 647.63


2023 2023 IBRAHIM/isah/20
297117194
December 14th December 14th POS Pur @ - 500 - 147.63
2023 2023 2UP1A787-
TEAMAPT
LIMITED
MONIEPO304
207
December 15th December 15th TNF-SHUTTER/ - - 1,991,916.96 1,992,064.59
2023 2023 Transfer Payment/
AT5_MFDS95520
23121509
December 15th December 15th MOB/UTO/MUSA - 1,991,053.75 - 1,010.84
2023 2023 IBRAHIM/isah/20
322534009
December 17th December 15th SMS/SMS - 84 - 926.84
2023 2023 CHARGES DEC
8TH 2023 - DEC
14TH 2023
December 17th December 17th FGN STAMP
2023 2023 DUTY/
S69984772 ON

8
15-DEC-23 FOR
ACCOUNT
- 50 - 876.84

December 17th December 16th TNF-Prime - - 1,967,791 1,968,667.84


2023 2023 Goodwill
Enterprises/
Prime Goodwi
POS Tr
December 17th December 16th MOB/UTO/MUSA - 1,967,053.75 - 1,614.09
2023 2023 IBRAHIM/isah/20
344718750
December 18th December 18th FGN STAMP - 50 - 1,564.09
2023 2023 DUTY/
S93088579 ON
17-DEC-23 FOR
ACCOUNT
December 18th December 18th TNF-BONIFACE - - 1,974,921 1,976,485.09
2023 2023 EJIKE OSSAI/
PAID
December 18th December 18th MOB/UTO/MUSA - 1,974,053.75 - 2,431.34
2023 2023 IBRAHIM/
isa/20377890263
December 18th December 18th MOB TOPUP - 350 - 2,081.34
2023 2023 8133989049 AAT
U1812231151312
88898051097

9
December 18th December 18th TNF-Jayolive - - 1,967,990 1,970,071.34
2023 2023 Enterprise/
Jayolive Ent POS
Trf for C
December 18th December 18th MOB/UTO/Al - 1,967,053.75 - 3,017.59
2023 2023 Amanat Bldn/
isa/20391084309
December 19th December 19th FGN STAMP - 50 - 2,967.59
2023 2023 DUTY/
S30547013 ON
18-DEC-23 FOR
ACCOUNT
December 19th December 19th FGN STAMP - 50 - 2,917.59
2023 2023 DUTY/
S42477134 ON
18-DEC-23 FOR
ACCOUNT
December 19th December 19th TNF-OLAIYA - - 1,973,304 1,976,221.59
2023 2023 YUSUF/OLAIYA
YUSUF POS Trf
for Customer
December 19th December 19th MOB/UTO/MUSA - 1,973,053.75 - 3,167.84
2023 2023 IBRAHIM/isah/20
403299315
December 19th December 19th MOB TOPUP - 1,500 - 1,667.84
2023 2023 9014932875 CAT
U1912231155036
88647516260

10
December 19th December 19th TNF-TAOFEEK - - 1,000,000 1,001,667.84
2023 2023 ORIYOMI
GBADAMOSI/
ORILAW05
December 19th December 19th TNF-TAOFEEK - - 930,150 1,931,817.84
2023 2023 ORIYOMI
GBADAMOSI/
ORILAW
December 19th December 19th MOB/UTO/Al - 1,930,053.75 - 1,764.09
2023 2023 Amanat Bldn/isah/
20409009176
December 20th December 20th FGN STAMP - 50 - 1,714.09
2023 2023 DUTY/
S59224680 ON
19-DEC-23 FOR
ACCOUNT
December 20th December 20th FGN STAMP - 50 - 1,664.09
2023 2023 DUTY/
S64068813 ON
19-DEC-23 FOR
ACCOUNT
December 20th December 20th FGN STAMP - 50 - 1,614.09
2023 2023 DUTY/
S64280048 ON
19-DEC-23 FOR
ACCOUNT
December 20th December 20th TNF-GADA ENTE
2023 2023 RTAINMENT ENT

11
/122004SALISU
ISAH
- - 5,000,091 5,001,705.09

December 20th December 20th MOB/UTO/Al - 5,000,053.75 - 1,651.34


2023 2023 Amanat Bldn/isah/
20425562034
December 21st December 21st FGN STAMP - 50 - 1,601.34
2023 2023 DUTY/
S84915498 ON
20-DEC-23 FOR
ACCOUNT
December 21st December 21st TNF- - - 4,990,487 4,992,088.34
2023 2023 MUHAMMAD
ASHEER/
MUHAMMAD
ASH POS Trf for
Custo
December 21st December 21st MOB/UTO/Al - 4,990,053.75 - 2,034.59
2023 2023 Amanat Bldn/
isa/20450265344
December 22nd December 22nd FGN STAMP - 50 - 1,984.59
2023 2023 DUTY/
S12323058 ON
21-DEC-23 FOR
ACCOUNT
December 22nd December 22nd TNF-Prime
2023 2023 Goodwill

12
Enterprises/
Prime Goodwi
POS Tr - - 1,931,729 1,933,713.59

December 22nd December 22nd MOB/UTO/MUSA - 1,931,053.75 - 2,659.84


2023 2023 IBRAHIM/
isa/20472409541
December 22nd December 22nd TNF-BIYELWA - - 1,936,661 1,939,320.84
2023 2023 TRADING
COMPANY/
BIYELWA TRAD
POS Trf f
December 22nd December 22nd MOB/UTO/MUSA - 1,936,053.75 - 3,267.09
2023 2023 IBRAHIM/
isa/20476111427
December 22nd December 22nd TNF-Prime - - 1,923,126 1,926,393.09
2023 2023 Goodwill
Enterprises/
Prime Goodwi
POS Tr
December 24th December 23rd SMS/SMS - 76 - 1,926,317.09
2023 2023 CHARGES DEC
15TH 2023 -
DEC 21ST 2023
December 24th December 23rd MOB/UTO/
2023 2023 MURTALA
HAMZA/isah/2050

13
1773998
- 482,453.75 - 1,443,863.34

December 24th December 23rd MOB/UTO/ - 1,400,053.75 - 43,809.59


2023 2023 ABUBAKAR ILIY/
isa/20501894805
December 24th December 24th FGN STAMP - 50 - 43,759.59
2023 2023 DUTY/ S1106490
ON 11-DEC-23
FOR ACCOUNT
December 24th December 24th FGN STAMP - 50 - 43,709.59
2023 2023 DUTY/ S3499704
ON 11-DEC-23
FOR ACCOUNT
December 24th December 24th MOB/UTU/ - 12,000 - 31,709.59
2023 2023 OZOR
BONIFACE/
isa/20527562002
December 24th December 24th TNF-GAMANDI - - 1,902,875 1,934,584.59
2023 2023 BELLO YUSUF/
web B Y Najum
December 24th December 24th MOB/UTO/ - 5,010.75 - 1,929,573.84
2023 2023 MUSTAPHA
ABDUL/isah/2052
9729946
December 26th

14
2023
December 26th FGN STAMP - 50 - 1,929,523.84
2023 DUTY/ S6669272
ON 24-DEC-23
FOR ACCOUNT
December 26th December 25th MOB/UTO/ - 1,851,253.75 - 78,270.09
2023 2023 MURTALA
HAMZA/isah/2054
1168818
December 26th December 25th MOB/UTO/ - 8,026.88 - 70,243.21
2023 2023 LAWAL
ABDULLAH/
isa/20541238084
December 26th December 26th MOB/UTO/ISAH - 5,010.75 - 65,232.46
2023 2023 SALISU/
is/20558264950
December 26th December 26th TNF-Acadgist - - 1,958,667 2,023,899.46
2023 2023 Consult /Acadgist
Con Trf for
Custome
December 26th December 26th MOB/UTO/UMAR - 8,026.88 - 2,015,872.58
2023 2023 WALIYI TA/isah/2
0560629761
December 26th December 26th MOB/UTO/ - 1,887,653.75 - 128,218.83
2023 2023 MURTALA
HAMZA/isah/2056
1085447
December 27th

15
2023
December 27th FGN STAMP - 50 - 128,168.83
2023 DUTY/
S52738649 ON
26-DEC-23 FOR
ACCOUNT
December 27th December 27th MOB/UTO/RABE - 32,026.88 - 96,141.95
2023 2023 REZA SIR/
is/20574649196
December 27th December 27th MOB/UTU/ - 10,000 - 86,141.95
2023 2023 MUKHTARI NA
IK/
isa/20574793571
December 27th December 27th TNF-Dream - - 3,900,130 3,986,271.95
2023 2023 Pendragon
Global/here/AT68
_TRF2MPT22991
1
December 27th December 27th MOB/UTO/Al - 3,900,053.75 - 86,218.2
2023 2023 Amanat Bldn/
isa/20577048394
December 28th December 28th FGN STAMP - 50 - 86,168.2
2023 2023 DUTY/
S76427153 ON
27-DEC-23 FOR
ACCOUNT
December 28th December 28th SMS/SMS
2023 2023 CHARGES DEC
22ND 2023 -

16
DEC 26TH 2023
- 64 - 86,104.2

December 28th December 28th TNF-Awwalrm - - 1,957,570 2,043,674.2


2023 2023 Global Trades/
Awwalrm Glob Trf
for Cus
December 28th December 28th MOB/UTO/MUSA - 1,957,053.75 - 86,620.45
2023 2023 IBRAHIM/
isa/20593924300
December 28th December 28th TNF-/NXG :TRF/ - - 1,960,060 2,046,680.45
2023 2023 Cash/FRM
ANDREW
ONOHRODIE
AKPOMUJE T
December 28th December 28th MOB/UTO/MUSA - 1,960,053.75 - 86,626.7
2023 2023 IBRAHIM/
isa/20594762730
December 28th December 28th TNF-Samins - - 80,142 166,768.7
2023 2023 universal hub/
SAMINBOSS
December 28th December 28th TNF-VICTOR - - 86,081 252,849.7
2023 2023 IKEOBI AGBIRI/
Transfer from
VICTOR IKEO
December 28th

17
2023
December 28th MOB/UTO/ - 20,026.88 - 232,822.82
2023 MUSTAPHA
ABDUL/
isa/20602026578
December 29th December 29th FGN STAMP - 50 - 232,772.82
2023 2023 DUTY/ S785639
ON 28-DEC-23
FOR ACCOUNT
December 29th December 29th FGN STAMP - 50 - 232,722.82
2023 2023 DUTY/ S2429467
ON 28-DEC-23
FOR ACCOUNT
December 29th December 29th FGN STAMP - 50 - 232,672.82
2023 2023 DUTY/ S8438055
ON 28-DEC-23
FOR ACCOUNT
December 29th December 29th SMS/SMS - 16 - 232,656.82
2023 2023 CHARGES DEC
27TH 2023
December 29th December 29th FGN STAMP - 50 - 232,606.82
2023 2023 DUTY/
S99920903 ON
28-DEC-23 FOR
ACCOUNT
December 29th December 29th POS Pur @
2023 2023 22144MLQ-
PAYMENT
COLLECTION

18
3LINIDEJO S
- 2,100 - 230,506.82

December 29th December 29th POS Pur @ - 1,050 - 229,456.82


2023 2023 22149318-
PAYMENT
COLLECTION
3LINIDEJO S
December 29th December 29th MOB TOPUP - 2,000 - 227,456.82
2023 2023 8064370560 CAT
U2912232020052
11136271216
December 29th December 29th MOB TOPUP - - 2,000 229,456.82
2023 2023 8064370560 CAT
U2912232020052
11136271216
December 29th December 29th MOB TOPUP - 2,000 - 227,456.82
2023 2023 8064370560 AAT
U2912232021329
54089221357
December 29th December 29th MOB TOPUP - 1,000 - 226,456.82
2023 2023 9012065067 AAT
U2912232021426
16689024037
December 29th December 29th MOB TOPUP
2023 2023 8109901038 AAT

19
U2912232027296

87582726459
- 500 - 225,956.82
January 1st December 30th POS Trf @ 2TLI00 - 1,600 - 224,356.82
2024 2023 15-314080555893
@2NWN7517NO
WNOW DI
January 1st December 30th MOB/UTO/ - 200,053.75 - 24,303.07
2024 2023 MURTALA
HAMZA/
is/20634786147
January 1st December 30th POS Pur @ - 8,600 - 15,703.07
2024 2023 2214L4PN-
PAYMENT
COLLECTION
3LINIDEJO S
January 1st December 30th TNF-LAWAL - - 200 15,903.07
2024 2023 ZIKIRILLAHI
AUDI/
USSD_LAWAL
ZIKIRILLAHI
January 1st December 30th TNF-Palmpay - - - 50 15,953.07
2024 2023 SULAIMON
YUSUF/Palmpay
- SULAIMON
January 1st December 30th TNF-YUSUF
2024 2023 SULAIMON/

20
YUSUF SULAIM

Trf for Customer/A


- - 3,920,121 3,936,074.07
January 1st December 30th MOB/UTO/Al - 3,920,053.75 - 16,020.32
2024 2023 Amanat Bldn/
isa/20643500056
January 1st December 30th MOB/UTO/RABE - 5,010.75 - 11,009.57
2024 2023 IMRANA/
isa/20643743270
January 1st December 30th MOB/UTO/ - 3,010.75 - 7,998.82
2024 2023 MUSTAPHA
ISAH/
isa/20647188377
January 1st December 30th MOB/UTO/ - 3,010.75 - 4,988.07
2024 2023 ALIYU JAMILU/
isa/20647746938
January 1st December 30th MOB/UTU/ - 2,500 - 2,488.07
2024 2023 USMAN
ABUBAKA/
is/20651398399
January 1st December 31st TNF-/NXG :TRF/ - - 1,500,000 1,502,488.07
2024 2023 Murtala hamza/
FRM MURTALA
HAMZA TO
January 1st December 31st POS Pur @
2024 2023 2011PA02-FBN

21
AGENCY POS

CASH WIT JIBIA


- 2,100 - 1,500,388.07
January 1st December 31st TNF-ISAH - - 380,000 1,880,388.07
2024 2023 SALISU/FBNMOB
ILE:SALISU
ISAH/NONE
January 1st December 31st POS Trf @ - 1,000 - 1,879,388.07
2024 2023 2TEP0BEW-T
Alh Nasiru provis
001604 2TE
January 1st January 1st MOB/UTO/ - 1,800,053.75 - 79,334.32
2024 2024 MURTALA
HAMZA/isah/2066
8346890
January 1st January 1st MOB/UTO/ - 4,010.75 - 75,323.57
2024 2024 MAAZU
MANSUR/
isa/20670310351
January 1st January 1st MOB/UTO/SANI - 12,526.88 - 62,796.69
2024 2024 LAWAL/
isa/20672038772
January 1st January 1st MOB TOPUP - 1,500 - 61,296.69
2024 2024 8033673534 AAT
U0101241157008
38779644526

22
January 1st
2024
January 1st MOB/UTO/ - 2,010.75 - 59,285.94
2024 LAWAL AUWAL
SU/isah/2067507
7075
January 1st January 1st MOB/UTO/ - 510.75 - 58,775.19
2024 2024 HAMZA BISHIR/
is/20676879365
January 1st January 1st POS Pur @ - 3,100 - 55,675.19
2024 2024 2214GPIV-
PAYMENT
COLLECTION
3LINIDEJO S
January 1st January 1st MOB/UTO/ - 3,510.75 - 52,164.44
2024 2024 HAMZA BISHIR/i
sah/20677407786
January 2nd January 2nd FGN STAMP - 50 - 52,114.44
2024 2024 DUTY/
S68470031 ON
01-JAN-24 FOR
ACCOUNT
January 2nd January 2nd FGN STAMP - 50 - 52,064.44
2024 2024 DUTY/
S75963460 ON
01-JAN-24 FOR
ACCOUNT
January 2nd January 2nd FGN STAMP
2024 2024 DUTY/
S54129757 ON

23
01-JAN-24 FOR
ACCOUNT
- 50 - 52,014.44

January 2nd January 2nd TNF-Palmpay - - - 62,469 114,483.44


2024 2024 ZAINAB
ROMOKE
ADEOSUN/
Palmpay - ZAIN
January 2nd January 2nd MOB/UTO/ - 10,026.88 - 104,456.56
2024 2024 MUSTAPHA
ABDUL/
isa/20692290232
January 2nd January 2nd TNF-GABRIEL - - 60,570 165,026.56
2024 2024 TORITSEJU
OKOTIE/GAB
January 2nd January 2nd MOB/UTO/ - 10,026.88 - 154,999.68
2024 2024 AHMED SALISU
N/
isa/20696356944
January 3rd January 3rd FGN STAMP - 50 - 154,949.68
2024 2024 DUTY/ S2502224
ON 02-JAN-24
FOR ACCOUNT
January 3rd January 3rd FGN STAMP
2024 2024 DUTY/ S4019359
ON 02-JAN-24

24
FOR ACCOUNT
- 50 - 154,899.68

January 3rd January 3rd MOB/UTO/ - 98,313.75 - 56,585.93


2024 2024 MURTALA
HAMZA/isah/2070
4418773
January 4th January 4th MOB TOPUP - 1,000 - 55,585.93
2024 2024 9012065067 CAT
U0401241032423
94426116953
January 4th January 4th MOB TOPUP - 350 - 55,235.93
2024 2024 9169570658 AAT
U0401241050411
74282900451
January 4th January 4th MOB TOPUP - 1,000 - 54,235.93
2024 2024 8064370560 CAT
U0401241153095
02667448372
January 4th January 4th TNF-YUSUF - - 2,014,810 2,069,045.93
2024 2024 SULAIMON/
YUSUF SULAIM
Trf for Customer/A
January 4th January 4th MOB/UTO/ - 10,026.88 - 2,059,019.05
2024 2024 AHMED SALISU
N/
isa/20727533438

25
January 4th January 4th MOB/UTO/ - 2,004,053.75 - 54,965.3
2024 2024 MURTALA
HAMZA/
isa/20727588644
January 5th January 4th TNF-naalhajiand - - 93,000 147,965.3
2024 2024 son/naalhajiand
Trf for Customer/
January 5th January 5th FGN STAMP - 50 - 147,915.3
2024 2024 DUTY/
S33482033 ON
04-JAN-24 FOR
ACCOUNT
January 5th January 5th FGN STAMP - 50 - 147,865.3
2024 2024 DUTY/
S37295479 ON
22-DEC-23 FOR
ACCOUNT
January 5th January 5th FGN STAMP - 50 - 147,815.3
2024 2024 DUTY/
S40482430 ON
22-DEC-23 FOR
ACCOUNT
January 5th January 5th FGN STAMP - 50 - 147,765.3
2024 2024 DUTY/
S48549589 ON
22-DEC-23 FOR
ACCOUNT
January 5th

26
2024
January 5th MOB/UTO/ - 10,026.88 - 137,738.42
2024 DALHAT AMINU/i
sah/20750488795
January 5th January 5th TNF-/NXG :TRF// - - 80,000 217,738.42
2024 2024 FRM ALIYU
YUNUSA TO
SALISU ISAH
January 5th January 5th MOB/UTO/ISAH - 70,053.75 - 147,684.67
2024 2024 SALISU/
i/20751145077
January 5th January 5th MOB/UTO/ - 10,026.88 - 137,657.79
2024 2024 MUSTAPHA
ABDUL/
isa/20751530388

27

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