``

ACCION MICROFINANCE BANK ADDRESS: No 26, Oba Adesida Road, Akure Ondo
State
Name: OLUWAFEMI TOPE TOSIN

` ACCOUNT NUMBER: 1026207902 Akure Branch

Date Value Date Narration Withdrawals Credit Balance

Previous Balance 4,590,662.11

03/Oct/2023 03/Oct/2023 CASH WTD SLIP 30503 130,000.00 0.00 4,460,662.11

03/Oct/2023 03/Oct/2023 CASH DEP ONONIWU DECY SLIP NO 587485 0.00 60,000.00 4,520,662.11

03/Oct/2023 03/Oct/2023 CASH WD BY OLUWAFEMI TOPE TOSIN 100,000.00 0.00 4,420,662.11

03/Oct/2023 03/Oct/2023 T7018433 CDP BY 0.00 100,000.00 4,520,662.11

03/Oct/2023 03/Oct/2023 MANGER’S CHQ ISSUE CHARGE 300.00 0.00 4,520,362.11

03/Oct/2023 03/Oct/2023 VAT ON MC ISSUE CHARGE 15.00 0.00 4,520,347.11

04/Oct/2023 04/Oct/2023 DD/CC ISSUED 22,092.40 0.00 4,498,254.71

04/Oct/2023 04/Oct/2023 CASH WD BY OLUWAFEMI TOPE TOSIN 65,000.00 0.00 4,433,254.71

16/Oct/2023 16/Oct/2023 CASH WD BY OLUWAFEMI TOPE 70,000.00 0.00 4,363,254.71

TOSIN
16/Oct/2023 16/Oct/2023 CDP BY OLUWAFEMI TOPEJUDAH 0.00 500,000.00 4,863,254.71

16/Oct/2023 16/Oct/2023 CASH WD BY OLUWAFEMI TOPE TOSIN 250,000.00 0.00 4,613,254.71

17/Oct/2023 17/Oct/2023 CASH WD BY OLUWAFEMI TOPE TOSIN 100,000.00 0.00 4,513,254.71

17/Oct/2023 17/Oct/2023 CASH WD BY OLUWAFEMI TOPE TOSIN 20,000.00 0.00 4,493,254.71

24/Oct/2023 24/Oct/2023 CASH WD BY OLUWAFEMI TOPE TOSIN 150,000.00 0.00 4,343,254.71

28/Oct/2023 28/Oct/2023 CWD BY TOYIN LAWALE 10,000.00 0.00 4,333,254.71

28/Oct/2023 28/Oct/2023 CASH WD BY OLUWAFEMI TOPE TOSIN 95,000.00 0.00 4,238,254.71

28/Oct/2023 28/Oct/2023 FUND TRF BY OLUWAFEMI ABDUL WASIU OYEBOLA 0.00 30,000.00 4,268,254.71

28/Oct/2023 28/Oct/2023 CWD OLUWAFEMI WASIU TOSIN 20,000.00 0.00 4,248,254.71

28/Oct/2023 28/Oct/2023 CWD OLUWAFEMI WASIU TOSIN 50,000.00 0.00 4,198,254.71

30/Oct/2023 30/Oct/2023 CASH DEPOSIT BY ONDO STATE MINISTRY OF INFO - SAL 0.00 252,000.00 4,450,254.71

30/Oct/2023 30/Oct/2023 CWD OLUWAFEMI WASIU TOSIN 90,000.00 0.00 4,360,254.71

31/Oct/2023 31/Oct/2023 CWD OLUWAFEMI WASIU TOSIN 10,000.00 0.00 4,350,254.71

31/Oct/2023 31/Oct/2023 CWD OLUWAFEMI WASIU TOSIN 200,000.00 0.00 4,150,254.71

Page 1
 ACCION MICROFINANCE BANK ADDRESS: No 26, Oba Adesida Road, Akure Ondo

Name: OLUWAFEMI TOPE TOSIN State

ACCOUNT NUMBER: 1026207902 Akure Branch

Date Value Date Narration Withdrawals Credit Balance

03/Nov/2023 03/Nov/2023 CASH WD BY OLUWAFEMI TOPE 20,000.00 0.00 4,130,254.71

TOSIN
06/Nov/2023 06/Nov/2023 CASH WD BY OLUWAFEMI TOPE 278,000.00 0.00 3,852,254.71
TOSIN
08/Nov/2023 08/Nov/2023 CASH WD BY OLUWAFEMI TOPE 10,000.00 0.00 3,842,254.71
TOSIN
08/Nov/2023 08/Nov/2023 CASH WD BY OLUWAFEMI TOPE 50,000.00 0.00 3,792,254.71
TOSIN
10/Nov/2023 10/Nov/2023 CDP BY TOPE 0.00 7,000.00 3,799,254.71

10/Nov/2023 10/Nov/2023 T02410991 PD IFO OLUWAFEMI TOPE 10,000.00 0.00 3,789,254.71

ESTHER
10/Nov/2023 10/Nov/2023 T005114133 CDP BY 0.00 79,000.00 3,868,254.71
OLUWAFEMI TOPE TOSIN O
10/Nov/2023 10/Nov/2023 AMT TRF IFO OLUWAFEMI TOPE M 50,000.00 0.00 3,818,254.71

13/Nov/2023 13/Nov/2023 A02411000/CHQ IFO FOLA AJAYI 120,000.00 0.00 3,698,254.71

13/Nov/2023 13/Nov/2023 CASH WD BY OLUWAFEMI TOPE 200,000.00 0.00 3,498,254.71

TOSIN
13/Nov/2023 13/Nov/2023 FUND TRF BY OLUWAFEMI ABDUL WASIU OYEBOLA 0.00 68,000.00 3,566,254.71

13/Nov/2023 13/Nov/2023 OLUWAFEMI TOPE TOSIN 10,000.00 0.00 3,556,254.71

T02721301 CHQ BY OLUWAFEMI TOPE
14/Nov/2023 14/Nov/2023 CLEARING CHEQUE NO:2410985 50,000.00 0.00 3,506,254.71

14/Nov/2023 14/Nov/2023 PAID 45,000.00 0.00 3,461,254.71

T02721303 CHQ BY OLUWAFEMI TOPE
17/Nov/2023 17/Nov/2023 CASH DEPOSIT BY LAWAL UTHMAN DADA 0.00 370,000.00 3,831,254.71

22/Nov/2023 22/Nov/2023 AMT TRF TO ACCESS IFO OJO 60,000.00 0.00 3,771,254.71
ISAIAH ABIODUN
22/Nov/2023 22/Nov/2023 AMT CHG ON TRF TO ACCESS IFO 100.00 0.00 3,771,154.71
OJO ISAIAH ABIODUN
22/Nov/2023 22/Nov/2023 TCWD BY LUKMON JIMOH 9,000.00 0.00 3,762,154.71

22/Nov/2023 22/Nov/2023 A02721305/CWD IFO OLUWAFEMI TOPE 30,000.00 0.00 3,732,154.71

23/Nov/2023 23/Nov/2023 T6729077 CDP BY TOPE 0.00 80,000.00 3,812,154.71

28/Nov/2023 28/Nov/2023 TCHQ 02721306 PD IFO 80,000.00 0.00 3,732,154.71

K OLUWAFEMI TOPE TOSIN AWOKOYE
28/Nov/2023 28/Nov/2023 CASH DEPOSIT BY ONDO STATE MINISTRY OF INFO - SAL 0.00 252,000.00 3,984,154.71

Page 2
 ACCION MICROFINANCE BANK ADDRESS: No 26, Oba Adesida Road, Akure Ondo

Name: OLUWAFEMI TOPE TOSIN State

ACCOUNT NUMBER: 1026207902 Akure Branch

Date Value Date Narration Withdrawals Credit Balance

28/Nov/2023 28/Nov/2023 VAT on COT Charges:28-OCT-23 TO 702.09 0.00 3,983,452.62

28-NOV-23
28/Nov/2023 28/Nov/2023 0121083665:Int.Coll:28-10-2023 to 28-11-2023 3.83 0.00 3,983,448.79

02/Dec/2023 02/Dec/2023 A6799736 CDP BY OLUWAFEMI TOPE 0.00 10,000.00 3,993,448.79

05/Dec/2023 05/Dec/2023 Refund of Excess Interest Charged 0.00 3.83 3,993,452.62

For Dec 2023
06/Dec/2023 06/Dec/2023 A02721322 PD IFO OLUWAFEMI TOPE 5,000.00 0.00 3,988,452.62
TOSIN
09/Dec/2023 09/Dec/2023 A02721318, CHQ BY OLUWAFEMI TOPE 10,000.00 0.00 3,978,452.62

09/Dec/2023 09/Dec/2023 T02721321 PD IFO AYORINDE 10,000.00 0.00 3,968,452.62

MUHAMMED
09/Dec/2023 09/Dec/2023 T02721323 CQ PD OLUWAFEMI TOPE 28,000.00 0.00 3,940,452.62

09/Dec/2023 09/Dec/2023 T6788341 CDP BY TOPE 0.00 15,000.00 3,955,452.62

09/Dec/2023 09/Dec/2023 T02721324 PD IFO 10,000.00 0.00 3,945,452.62

AGUNBIADE
13/Dec/2023 13/Dec/2023 A005295049 CDP BY OLUWAFEMI TOPE 0.00 40,000.00 3,985,452.62
JUDAH
13/Dec/2023 13/Dec/2023 MANAGER’S CHQ ISSUE CHARGE 300.00 0.00 3,985,152.62

13/Dec/2023 13/Dec/2023 VAT ON MC ISSUE CHARGE 15.00 0.00 3,985,137.62

13/Dec/2023 13/Dec/2023 MANAGER’S CHQ ISSUE CHARGE 300.00 0.00 3,984,837.62

13/Dec/2023 13/Dec/2023 VAT ON MC ISSUE CHARGE 15.00 0.00 3,984,822.62

13/Dec/2023 13/Dec/2023 DD/CC ISSUED 5,000.00 0.00 3,979,822.62

13/Dec/2023 13/Dec/2023 CASH WD BY OLUWAFEMI TOPE 2,000.00 0.00 3,977,822.62

TOSIN
13/Dec/2023 13/Dec/2023 T02721327 PD IFO TEMILADE 10,000.00 0.00 3,967,822.62
ADENIRAN
16/Dec/2023 16/Dec/2023 A02721329 PD IFO OLUWAFEMI TOPE 5,000.00 0.00 3,962,822.62
TOSIN
16/Dec/2023 16/Dec/2023 T02721330 PD IFO HAMMED 8,000.00 0.00 3,954,822.62
IBRAHEEM
16/Dec/2023 16/Dec/2023 A02721331 PD IFO OLUWAFEMI TOPE 5,000.00 0.00 3,949,822.62
TOSIN
16/Dec/2023 16/Dec/2023 ACHQ 02721332 CHQ BY 5,000.00 0.00 3,944,822.62
OLUWAFEMI TOPE TOSIN
16/Dec/2023 16/Dec/2023 T005254980/CDP BY I.K 0.00 815,000.00 4,759,822.62

Page 3
 ACCION MICROFINANCE BANK ADDRESS: No 26, Oba Adesida Road, Akure Ondo

Name: OLUWAFEMI TOPE TOSIN State

ACCOUNT NUMBER: 1026207902 Akure Branch

Date Value Date Narration Withdrawals Credit Balance

22/Dec/2023 22/Dec/2023 A02721333 PD IFO OLUWAFEMI TOPE 10,000.00 0.00 4,749,822.62

TOSIN
23/Dec/2023 23/Dec/2023 CLEARING CHEQUE NO:2721326 63,000.00 0.00 4,686,822.62
PAID
23/Dec/2023 23/Dec/2023 A02721334 PD IFO OLUWAFEMI WASIU TOSIN 20,000.00 0.00 4,666,822.62
TOSIN
23/Dec/2023 23/Dec/2023 A005073840 CDP BY OLUWAFEMI TOPE 0.00 2,000.00 4,668,822.62
TOSIN
27/Dec/2023 27/Dec/2023 CASH DEPOSIT BY ONDO STATE MINISTRY OF INFO - SAL 0.00 252,000.00 4,920,822.62

28/Dec/2023 28/Dec/2023 CASHLITE CHARGES ON DEPOSIT 31.00 0.00 4,920,791.62

28/Dec/2023 28/Dec/2023 VAT ON CASHLITE CHARGES ON 15.05 0.00 4,920,776.57

DEPOSIT
30/Dec/2023 30/Dec/2023 02721343 PD IFO OLUWAFEMI TOPE 20,000.00 0.00 4,900,776.57
TOSIN
30/Dec/2023 30/Dec/2023 CHQ NO 2721338 BO FKS 50,000.00 0.00 4,850,776.57
TRADING IFO OLUWAFEMI TOPE TOSIN
04/Jan/2024 04/Jan/2024 MANAGER’S CHQ ISSUE CHARGE 300.00 0.00 4,850,476.57

04/Jan/2024 04/Jan/2024 VAT ON MC ISSUE CHARGE 15.00 0.00 4,850,461.57

10/Jan/2024 10/Jan/2024 DD/CC ISSUED 74,600.50 0.00 4,775,861.07

13/Jan/2024 13/Jan/2024 AMT TRF TO GTB IFO OGUNLEYE 15,000.00 0.00 4,760,861.07
OLUWAFEMI SEGUN
17/Jan/2024 17/Jan/2024 AMT CHG ON TRF TO GTB IFO 100.00 0.00 4,760,761.07
OGUNLEYE OLUWAFEMI SEGUN
20/Jan/2024 20/Jan/2024 T02721340/CHQ IFO OLUWAFEMI TOPE 5,000.00 0.00 4,755,761.07
TOYINLAWALE
23/Jan/2024 23/Jan/2024 T02721336 CHQ IFO KADIRI K 11,000.00 0.00 4,744,761.07
LATEEF
24/Jan/2024 24/Jan/2024 CASH WD BY OLUWAFEMI TOPE 11,000.00 0.00 4,733,761.07
TOSIN
27/Jan/2024 27/Jan/2024 CASH WD BY OLUWAFEMI TOPE 2,000.00 0.00 4,731,761.07
TOSIN
27/Jan/2024 27/Jan/2024 CASH DEPOSIT BY ONDO STATE MINISTRY OF INFO - SAL 0.00 252,000.00 4,983,761.07

27/Jan/2024 27/Jan/2024 T02721339 PD IFO AYORINDE 3,000.00 0.00 4,980,761.07

MUHAMMED
27/Jan/2024 27/Jan/2024 02721346 IFO GBENGA OLABODE 48,000.00 0.00 4,932,761.07

27/Jan/2024 27/Jan/2024 02723827 IFO ADEGBENGA TOBI 0.00 1,800.00 4,934,561.07

27/Jan/2024 27/Jan/2024 02721347 PD IFO OLUWAFEMI TOPE 60,000.00 0.00 4,874,561.07

TOYIN

Page 4
 ACCION MICROFINANCE BANK ADDRESS: No 26, Oba Adesida Road, Akure Ondo

Name: OLUWAFEMI TOPE TOSIN State

ACCOUNT NUMBER: 1026207902 Akure Branch

Date Value Date Narration Withdrawals Credit Balance

03/Feb/2024 03/Feb/2024 AMT TRF TO GTB IFO LASACO 8,000.00 0.00 4,866,561.07
LIFE
05/Feb/2024 05/Feb/2024 AMT CHG ON TRF TO GTB IFO 70.00 0.00 4,866,491.07
LASACO LIFE
09/Feb/2024 09/Feb/2024 CLEARING CHEQUE NO:2721337 5,000.00 0.00 4,861,491.07
PAID
10/Feb/2024 10/Feb/2024 T02721342/CHQ IFO AHMED 2,000.00 0.00 4,859,491.07
IBRAHEEM
10/Feb/2024 10/Feb/2024 02721349 PD IFO OLUWAFEMI TOPE 5,000.00 0.00 4,854,491.07

12/Feb/2024 12/Feb/2024 T02721316 PD IFO SEGUN 2,000.00 0.00 4,852,491.07

ADEEGBE
12/Feb/2024 12/Feb/2024 TCHQ 02721351 PD IFO 5,000.00 0.00 4,847,491.07
AWOKOYA OLUWAFEMI TOPE TOSIN
12/Feb/2024 12/Feb/2024 T02721350 PD IFO LUKUMON 5,000.00 0.00 4,842,491.07
AMOLEGBE
15/Feb/2024 15/Feb/2024 T02721352/CHQ IFO LASISI 5,000.00 0.00 4,837,491.07
BUKOLA
15/Feb/2024 15/Feb/2024 T5602178 CDP I.K 0.00 41,000.00 4,878,491.07

15/Feb/2024 15/Feb/2024 T02721353/PD IFO RAMONI 3,000.00 0.00 4,875,491.07

NURENI KEHINDE
17/Feb/2024 17/Feb/2024 02721354 PD IFO AYORINDE 5,000.00 0.00 4,870,491.07
MUHAMMED
17/Feb/2024 17/Feb/2024 CASH WD BY OLUWAFEMI TOPE 3,000.00 0.00 4,867,491.07
TOSIN
22/Feb/2024 22/Feb/2024 CASH WD BY OLUWAFEMI TOPE 2,000.00 0.00 4,865,491.07
TOSIN
22/Feb/2024 22/Feb/2024 CASH WD BY OLUWAFEMI TOPE 5,000.00 0.00 4,860,491.07
TOSIN
22/Feb/2024 22/Feb/2024 CASH WD BY OLUWAFEMI TOPE 5,000.00 0.00 4,855,491.07
TOSIN
23/Feb/2024 23/Feb/2024 T02721364/CHQ IFO LASIS 9,700.00 0.00 4,845,791.07
BUKOLA GANIYAT
23/Feb/2024 23/Feb/2024 BN VAL FOR XFER IFO ADEGOKE 3,000.00 0.00 4,842,791.07
STEPHEN KAYODE
26/Feb/2024 26/Feb/2024 T02721365 CHQ INFO OLUWAFEMI TOPE 3,000.00 0.00 4,839,791.07

26/Feb/2024 26/Feb/2024 CASH DEPOSIT BY ONDO STATE MINISTRY OF INFO - SAL 0.00 252,000.00 5,091,791.07

26/Feb/2024 26/Feb/2024 TTCHQ02721367/ IFO RACHEAL 3,000.00 0.00 5,088,791.07

OKORO

Page 5
 ACCION MICROFINANCE BANK ADDRESS: No 26, Oba Adesida Road, Akure Ondo

Name: OLUWAFEMI TOPE TOSIN State

ACCOUNT NUMBER: 1026207902 Akure Branch

Date Value Date Narration Withdrawals Credit Balance

27/Feb/2024 27/Feb/2024 02721372 PD IFO OLUWAFEMI TOPE 2,000.00 0.00 5,086,791.07

27/Feb/2024 27/Feb/2024 T02721369 PD IFO GBENGA 5,000.00 0.00 5,081,791.07

AREOLA
27/Feb/2024 27/Feb/2024 T5599569/CDP BY IK 0.00 1,383,832.00 6,465,623.07

28/Feb/2024 28/Feb/2024 T02721368, CHQ BY FALOLA 2,000.00 0.00 6,463,623.07

OMOLOLA OLAMIDE
02/Mar/2024 02/Mar/2024 APD/IFO/OLUWAFEMI TOPE TOSIN 4,000.00 0.00 6,459,623.07

05/Mar/2024 05/Mar/2024 BN VAL FOR XFER IFO 5,000.00 0.00 6,454,623.07

MAHAMMED KAZEEM
ADABANIJA
05/Mar/2024 05/Mar/2024 CASH WD BY OLUWAFEMI TOPE 6,000.00 0.00 6,448,623.07
TOSIN
05/Mar/2024 05/Mar/2024 CASH WD BY OLUWAFEMI TOPE 10,000.00 0.00 6,438,623.07
TOSIN
09/Mar/2024 09/Mar/2024 SMS ALERT CHARGE FOR MAR 2024 8.00 0.00 6,438,615.07

12/Mar/2024 12/Mar/2024 SMS ALERT CHARGE FOR MAR 2024 300.00 0.00 6,438,315.07

12/Mar/2024 12/Mar/2024 CASH WD BY OLUWAFEMI TOPE 50,000.00 0.00 6,388,315.07

TOSIN
12/Mar/2024 12/Mar/2024 CASH WD BY OLUWAFEMI TOPE 490,000.00 0.00 5,898,315.07
TOSIN
13/Mar/2024 13/Mar/2024 CASH WD BY OLUWAFEMI TOPE 40,000.00 0.00 5,858,315.07
TOSIN
13/Mar/2024 13/Mar/2024 CLEARING CHEQUE NO:2721376 5,000.00 0.00 5,853,315.07
PAID
13/Mar/2024 13/Mar/2024 A02721370 CHQ BY OLUWAFEMI TOPE 10,000.00 0.00 5,843,315.07
M
13/Mar/2024 13/Mar/2024 COT Charges:13-FEB-24 5,000.00 0.00 5,838,315.07
to 13- MAR-24
13/Mar/2024 13/Mar/2024 VAT on COT Charges 13-FEB-24 85.71 0.00 5,838,229.36
to 13-MAR-24
13/Mar/2024 13/Mar/2024 7145410 CDP BY ADEOYE 0.00 7,000.00 5,845,229.36
IFEOLUWA
14/Mar/2024 14/Mar/2024 02721383 PD IFO AYORINDE 10,000.00 0.00 5,835,229.36
MUHAMMED
14/Mar/2024 14/Mar/2024 CASH WD BY OLUWAFEMI TOPE 10,000.00 0.00 5,825,229.36
TOSIN
15/Mar/2024 15/Mar/2024 FUNDS TRANSFER BY SAMUEL OSENI 0.00 70,000.00 5,895,229.36

Page 6
 \

ACCION MICROFINANCE BANK ADDRESS: No 26, Oba Adesida Road, Akure Ondo

Name: OLUWAFEMI TOPE TOSIN State

ACCOUNT NUMBER: 1026207902 Akure Branch

Date Value Date Narration Withdrawals Credit Balance

21/Mar/2024 21/Mar/2024 TCHQ 02721384 PD IFO MUTIU 204,000.00 0.00 5,691,229.36

KAYODE OLANREWAJU
21/Mar/2024 21/Mar/2024 CASH WD BY OLUWAFEMI TOPE 205,000.00 0.00 5,486,229.36
TOSIN
22/Mar/2024 22/Mar/2024 CASH WD BY OLUWAFEMI TOPE 2,000.00 0.00 5,484,229.36
TOSIN
22/Mar/2024 22/Mar/2024 CASH DEPOSIT BY ONDO STATE MINISTRY OF 0.00 1,560,000.00 7,044,229.36
INFO – LEAVE ALLOWANCE

Closing Balance 22/03/2024 4,046,068.58 6,499,635.83 7,044,229.36

Page 7
22nd March, 2024

TO WHOM IT MAY CONCERN

Dear Sir

LETTER OF REFERENCE: OLUWAFEMI TOPE TOSIN

ACCOUNT NUMBER:1026207902

We write to inform you that the above-named customer maintains a Saving account with us
(Accion MicroFinance Bank). The account was opened on the 20th December, 2019 and
has been satisfactorily maintained.

i. That OLUWAFEMI TOPE TOSIN is the sole signatory to the account.

ii. The customer is considered suitable for normal business transactions.
iii. That as at the time of writing this letter, the balance account is N7,044,229.36 (Seven
Million, Forty-Four Thousand Two Hundred and Twenty-Nine Naira Thirty-Six
Kobo. The equivalent in US Dollar (at exchange rate of 1410.94 Naira per Dollar)
is $4,992.58 (Four Thousand Dollar Nine Hundred and Ninety-Two Dollar Fifty-
Eight Cent.) This money is transferable on the request of the account holder
(OLUWAFEMI TOPE TOSIN)

Please note that this information is given in strict confidence, without responsible, and should
not be construed as a guarantee or similar commitment on the part of Accion Micro Finance
Bank or any of its officers.

Thank you.

Yours Faithfully,
For: Accion MicroFinance Bank.

Relationship Manager

Page 8