OWERRI,DOUGLAS RD.

89, DOUGLAS ROAD OWERRI IMO STATE

Account Statement Summary Details

Summary Statement for 11/30/2023 12:00:00 AM To 4/30/2024 ACCOUNT NO. 0110496927

12:00:00 AM ALT. ACCOUNT NO. 1162616395
Currency NGN OPENING BALANCE 5,004,110.38
Account Name TOTAL WITHDRAWALS 4,689,024.64
ONUOHA SOMACHI AKUNNE TOTAL LODGEMENTS 6,334,760.75
Address CLOSING BALANCE 6,649,846.49
CLEARED BALANCE 6,649,846.49
MR. OPARAJI PATRICK'S COMP UMUOKPO EMEKE
UNCLEARED BALANCE 0.00
AGBALA OWERRI NORTH Imo State IMO
PRIVATE & CONFIDENTIAL PREMIER SAVINGS
Date Reference Value Date Withdrawals Lodgements Balance
Transaction Details

11/30/2023 Opening Balance 30-Nov-2023 0.00 0.00 5,004,110.38

11/30/2023 ONUOHA SOMACHI AKUNNE/App To ACCESS BANK 00000323113011 30-Nov-2023 0.00 20,000.00 5,024,110.38

PLC DIAMOND ONUOHA SOMACHI AKUNNE 23550026692121

86

11/30/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO ONUOHA ETZ- 30-Nov-2023 10,026.88 0.00 5,014,083.50

CHIKAIRE C- 032 09FG2311301127

21788VCTV41

11/30/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO D POSH- 00001423113014 30-Nov-2023 10,226.88 0.00 5,003,856.62

C39 28162207117464

71

11/30/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO ETZ- 30-Nov-2023 30,026.88 0.00 4,973,829.74

MADUKAJI OBINNA CHIGOZIE- 032 09FG2311301644

3165248BY4U

11/30/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO vincent 00001423113017 30-Nov-2023 15,026.88 0.00 4,958,802.86

udochuk Ogaluzor- C03 08152984865842

84

11/30/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001423113017 30-Nov-2023 5,010.75 0.00 4,953,792.11

IKECHUKWU KINGSLEY DAVIDSON- C03 08572182634855

07

11/30/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001423113017 30-Nov-2023 6,026.88 0.00 4,947,765.23

CHIBUZOR ABIODUN NGEREM- C03 39212184001004

17

11/30/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO JOY 00001423113017 30-Nov-2023 7,026.88 0.00 4,940,738.35

OLUCHI OBI- B99 42402584217417

82

11/30/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO CODED 00001423113017 30-Nov-2023 11,226.88 0.00 4,929,511.47

LOUNGE- C39 55182196400028

53

12/1/2023 AIRTIME/ MTN/08168035128 NXG7708359237 30-Nov-2023 300.00 0.00 4,929,211.47

9778310

12/1/2023 BILLS/ MTN DATA/07033181472 NXG7707526472 30-Nov-2023 1,000.00 0.00 4,928,211.47

7578901

12/1/2023 AIRTIME TOPUP FOR +2348168035128 USSDALUSSD13 01-Dec-2023 500.00 0.00 4,927,711.47

34589421585097

57

12/1/2023 ONUOHA SOMACHI AKUNNE/App To ACCESS BANK 00000323120110 01-Dec-2023 0.00 50,000.00 4,977,711.47

PLC DIAMOND ONUOHA SOMACHI AKUNNE 43200026717920

80

12/1/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO chima 00001423120111 01-Dec-2023 10,226.88 0.00 4,967,484.59

goddey chukwueke- B99 42342253313422

88

12/1/2023 NIP/PRECIOUS CHUKWUDI 00001423120117 01-Dec-2023 15,026.88 0.00 4,952,457.71

MOSES/810***0190/ONUOHA SOMACHI AKUNNE- C03 58392562869803

31

12/1/2023 MTN/DebitSessionCharge/interFTfor2348168035128 MNOBil-MTN- 01-Dec-2023 6.98 0.00 4,952,450.73

13345923521167
3599

12/1/2023 NIP/Joseph Chidiebere Okoronkwo/903***3054/- C03 00001423120120 01-Dec-2023 2,010.75 0.00 4,950,439.98

05412832289504

41
12/1/2023 MTN/DebitSessionCharge/interFTfor2348168035128 MNOBil-MTN- 01-Dec-2023 6.98 0.00 4,950,433.00

13345931160622

1404

12/1/2023 NIP/chima goddey chukwueke/704***7856/- B99 00001423120120 01-Dec-2023 10,026.88 0.00 4,940,406.12

42092617604931

49

12/1/2023 MTN/DebitSessionCharge/interFTfor2348168035128 MNOBil-MTN- 01-Dec-2023 6.98 0.00 4,940,399.14

13345933331812

9875

12/2/2023 MTN/DebitSessionCharge/intraFTfor2348168035128 MNOBil-MTN- 01-Dec-2023 6.98 0.00 4,940,392.16

13345945444511

8699

12/2/2023 TRSF/CHINEDU SWEETING USDLFT1144000 01-Dec-2023 6,021.50 0.00 4,934,370.66

CHUKWUEKE/145***9026/ONUOHA SOMACHI 03939396388

AKUNNE

12/2/2023 MTN/DebitSessionCharge/intraFTfor2348168035128 MNOBil-MTN- 01-Dec-2023 6.98 0.00 4,934,363.68

13345938025515

0882

12/2/2023 TRSF/JOSEPHINE NWANNEKA USDLFT1144000 01-Dec-2023 2,321.50 0.00 4,932,042.18

OKORIE/002***1041/ONUOHA SOMACHI AKUNNE 03939256846

12/2/2023 MTN/DebitSessionCharge/interFTfor2348168035128 MNOBil-MTN- 01-Dec-2023 6.98 0.00 4,932,035.20

13345935700847

4457

12/2/2023 NIP/GODSWILL NGOZI/903***8789/ONUOHA 00001423120121 01-Dec-2023 8,026.88 0.00 4,924,008.32

SOMACHI AKUNNE- C03 21382302475952

89

12/2/2023 NIP/FAVOUR CHINYERE 00001423120214 02-Dec-2023 2,010.75 0.00 4,921,997.57

NWACHI/702***7340/ONUOHA SOMACHI AKUNNE- 16572881226241

C03 58

12/2/2023 MTN/DebitSessionCharge/interFTfor2348168035128 MNOBil-MTN- 02-Dec-2023 6.98 0.00 4,921,990.59

13345996620543

7542

12/2/2023 AIRTIME TOPUP FOR +2348168035128 USSDETUSSD13 02-Dec-2023 500.00 0.00 4,921,490.59

34600879068682

51

12/2/2023 NIP/FAVOUR NWOSU/808***1879/ONUOHA SOMACHI 00001423120217 02-Dec-2023 4,110.75 0.00 4,917,379.84

AKUNNE- C03 56572146961198

28

12/2/2023 MTN/DebitSessionCharge/interFTfor2348168035128 MNOBil-MTN- 02-Dec-2023 6.98 0.00 4,917,372.86

13346009819845

0156

12/2/2023 NIP/chima goddey chukwueke/704***7856/ONUOHA 00001423120218 02-Dec-2023 2,110.75 0.00 4,915,262.11

SOMACHI AKUNNE- B99 07272778630156

95

12/2/2023 MTN/DebitSessionCharge/interFTfor2348168035128 MNOBil-MTN- 02-Dec-2023 6.98 0.00 4,915,255.13

13346010449359

8106

12/3/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO LAMBE UP044033231202 02-Dec-2023 4,010.75 0.00 4,911,244.38

NANDEM GODWIN- 033 200433000024

12/3/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO IKENNA 00001423120316 03-Dec-2023 5,010.75 0.00 4,906,233.63

BENEDICT OBIOMA- C03 36132750107615

30

12/3/2023 NIP/CHUKWUEBUKA abiodun 00001423120317 03-Dec-2023 2,010.75 0.00 4,904,222.88

NWACHUKWU/810***6808/- C03 38202262771202

73

12/3/2023 MTN/DebitSessionCharge/interFTfor2348168035128 MNOBil-MTN- 03-Dec-2023 6.98 0.00 4,904,215.90

13346095141276

9741

12/3/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO NNAMDI 00001423120318 03-Dec-2023 2,010.75 0.00 4,902,205.15

HOLINESS CHIEMENAM- 011 44342720065386

42

12/3/2023 TRF/null/TO CONSTANCE MUNACHI ELENDU FROM NXG1018608750 03-Dec-2023 3,000.00 0.00 4,899,205.15

ONUOHA SOMACHI AKUNNE 10920810

12/3/2023 TRF/null/TO CONSTANCE MUNACHI ELENDU FROM NXG1019855831 03-Dec-2023 2,000.00 0.00 4,897,205.15

ONUOHA SOMACHI AKUNNE 80537510

12/3/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO NKEM 00001423120319 03-Dec-2023 7,226.88 0.00 4,889,978.27

RACHEAL EMMANUEL- B99 39152569222339

20

12/4/2023 MTN/DebitSessionCharge/interFTfor2348168035128 MNOBil-MTN- 03-Dec-2023 6.98 0.00 4,889,971.29

13346115780400

4094

12/4/2023 NIP/CHUKWUEBUKA abiodun 00001423120323 03-Dec-2023 5,010.75 0.00 4,884,960.54

NWACHUKWU/810***6808/ONUOHA SOMACHI 22572508230530

AKUNNE- C03 68

12/4/2023 DATA PURCHASE FOR +2348109896808 USSD8b2769514 03-Dec-2023 600.00 0.00 4,884,360.54

807297a9a415

12/4/2023 AIRTIME TOPUP FOR +2348168035128 USSDNWUSSD1 03-Dec-2023 500.00 0.00 4,883,860.54

33461041752826

519

12/4/2023 TRSF//010***4211/ONUOHA SOMACHI AKUNNE USDLFT1144000 04-Dec-2023 10,021.50 0.00 4,873,839.04

03946244842

12/4/2023 MTN/DebitSessionCharge/intraFTfor2348168035128 MNOBil-MTN- 04-Dec-2023 6.98 0.00 4,873,832.06

13346121205672

0073

12/4/2023 NIP/CHUKWUEBUKA abiodun 00001423120406 04-Dec-2023 2,010.75 0.00 4,871,821.31

NWACHUKWU/810***6808/ONUOHA SOMACHI 10552427058060

AKUNNE- C03 17

12/4/2023 MTN/DebitSessionCharge/interFTfor2348168035128 MNOBil-MTN- 04-Dec-2023 6.98 0.00 4,871,814.33

13346140257551

5918

12/4/2023 DATA PURCHASE FOR +2347033181472 USSD7ddb485e8 04-Dec-2023 600.00 0.00 4,871,214.33

12425b36aa09

12/4/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO precious 00001423120418 04-Dec-2023 1,610.75 0.00 4,869,603.58

nzubechukwu uche- C03 25132817703032

96

12/4/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO QUEEN 00001423120418 04-Dec-2023 5,126.88 0.00 4,864,476.70

MORNING STAR 2- C39 28372737243837

32

12/5/2023 AIRTIME/ MTN/07033181472 NXG1118629451 04-Dec-2023 500.00 0.00 4,863,976.70

15065501

12/5/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO Eugenia 00001423120519 05-Dec-2023 10,226.88 0.00 4,853,749.82

Okoroafor- 953 57232755186124

05

12/6/2023 DATA PURCHASE FOR +2347033181472 USSD62fd08eeb8 06-Dec-2023 1,000.00 0.00 4,852,749.82

52a2a287481

12/6/2023 AIRTIME/ MTN/07033181472 NXG1277962477 06-Dec-2023 500.00 0.00 4,852,249.82

33233510

12/7/2023 AIRTIME TOPUP FOR +2349068411076 USSDPXUSSD13 07-Dec-2023 500.00 0.00 4,851,749.82

34640434330498

19

12/7/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001423120708 07-Dec-2023 10,026.88 0.00 4,841,722.94

IKECHUKWU ONYEANUNA- C03 57122976254163

97

12/7/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO SOMACHI 00001423120708 07-Dec-2023 10,026.88 0.00 4,831,696.06

AKUNNE ONUOHA- C03 58282863139223

71

12/7/2023 NIP/ Noble Ventures/816***0493/ONUOHA SOMACHI 00001423120717 07-Dec-2023 10,026.88 0.00 4,821,669.18

AKUNNE- C39 44322735333226

24

12/7/2023 MTN/DebitSessionCharge/interFTfor2348168035128 MNOBil-MTN- 07-Dec-2023 6.98 0.00 4,821,662.20

13346441073988

1124

12/7/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO SAMUEL 00001423120719 07-Dec-2023 7,226.88 0.00 4,814,435.32

OKEZIE- C03 58072837933438

81
12/8/2023 DATA PURCHASE FOR +2347033181472 USSD05effab54a 08-Dec-2023 1,000.00 0.00 4,813,435.32

e0627b2c3f8

12/8/2023 DATA PURCHASE FOR +2349166102775 USSDc0cd088ad 08-Dec-2023 600.00 0.00 4,812,835.32

69ed9d500695

12/9/2023 AIRTIME TOPUP FOR +2349039698695 USSDALUSSD13 09-Dec-2023 500.00 0.00 4,812,335.32

34660099633043

87

12/9/2023 MTN/DebitSessionCharge/interFTfor2348168035128 MNOBil-MTN- 09-Dec-2023 6.98 0.00 4,812,328.34

13346619738831

3575

12/9/2023 NIP/ Assumpta POS/827***0624/ONUOHA SOMACHI 00001423120919 09-Dec-2023 2,110.75 0.00 4,810,217.59

AKUNNE- C39 22172661092201

94

12/10/2023 RVSL_BILLS/ MTN DATA/07033181472 NXG8198693705 10-Dec-2023 0.00 1,000.00 4,811,217.59

306500_RVSL

12/10/2023 BILLS/ MTN DATA/07033181472 NXG8198693705 10-Dec-2023 1,000.00 0.00 4,810,217.59

306500

12/10/2023 AIRTIME TOPUP FOR +2348168035128 USSDNWUSSD1 09-Dec-2023 500.00 0.00 4,809,717.59

33466299634520

801

12/10/2023 DATA PURCHASE FOR +2347033181472 USSD34c19a7c1 10-Dec-2023 1,000.00 0.00 4,808,717.59

a0a62b2554d9

12/10/2023 NIP/FAVOUR CHINYERE 00001423121019 10-Dec-2023 2,010.75 0.00 4,806,706.84

NWACHI/702***7340/ONUOHA SOMACHI AKUNNE- 42052605747053

C03 65

12/11/2023 MTN/DebitSessionCharge/interFTfor2348168035128 MNOBil-MTN- 10-Dec-2023 6.98 0.00 4,806,699.86

13346707327922

7889

12/11/2023 NIP/JOHN IHEANACHO/916***8671/ONUOHA 00001423121107 11-Dec-2023 1,010.75 0.00 4,805,689.11

SOMACHI AKUNNE- C03 23562907355859

38

12/11/2023 MTN/DebitSessionCharge/interFTfor2348168035128 MNOBil-MTN- 11-Dec-2023 6.98 0.00 4,805,682.13

13346749438779

5996

12/11/2023 NIP/CLINTON CHIKWADO 00001423121110 11-Dec-2023 3,010.75 0.00 4,802,671.38

ECHEWODOR/704***9150/ONUOHA SOMACHI 38432885307198

AKUNNE- C03 17

12/11/2023 MTN/DebitSessionCharge/interFTfor2348168035128 MNOBil-MTN- 11-Dec-2023 6.98 0.00 4,802,664.40

13346761126040

5789

12/11/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO chizitere 00001423121111 11-Dec-2023 11,926.88 0.00 4,790,737.52

victor eze- C03 20032452873489

96

12/11/2023 BILLS/ MTN DATA/07033181472 NXG2089997798 11-Dec-2023 1,000.00 0.00 4,789,737.52

7722111

12/11/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001423121117 11-Dec-2023 16,026.88 0.00 4,773,710.64

IKECHUKWU ONYEANUNA- C03 28222285426100

27

12/12/2023 BILLS/ MTN DATA/07033181472 NXG2793566675 12-Dec-2023 1,000.00 0.00 4,772,710.64

8364510

12/12/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO CLINTON ETZ- 12-Dec-2023 3,010.75 0.00 4,769,699.89

CHIKWADO ECHEWODOR- 070 09FG2312120751

54580E1744H

12/12/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001423121215 12-Dec-2023 10,026.88 0.00 4,759,673.01

IKECHUKWU ONYEANUNA- C03 29392315787605

54

12/12/2023 BILLS/ MTN DATA/07033181472 NXG3163696376 12-Dec-2023 1,000.00 0.00 4,758,673.01

6812200

12/12/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO JOHN 00001423121217 12-Dec-2023 4,010.75 0.00 4,754,662.26

IHEANACHO- C03 17482789178600

38

12/12/2023 (10/12/23)RVSL_DATA PURCHASE FOR 1 10-Dec-2023 0.00 1,000.00 4,755,662.26

+2347033181472
12/13/2023 AIRTIME TOPUP FOR +2348168035128 USSDPXUSSD13 12-Dec-2023 1,000.00 0.00 4,754,662.26

34688971491671

11

12/13/2023 AIRTIME/ MTN/08168035128 NXG3314023924 12-Dec-2023 500.00 0.00 4,754,162.26

0372601

12/13/2023 AIRTIME/ MTN/07033181472 NXG3313755524 12-Dec-2023 500.00 0.00 4,753,662.26

5018111

12/13/2023 Transfer from IKECHUKWU ONYEANUNA RRN: 1 & TRN: 13-Dec-2023 0.00 5,000.00 4,758,662.26

10000423121308

36221095175654

23

12/13/2023 TRF/null/TO UDOKA HAPPINESS OGBUJI FROM NXG5528223697 13-Dec-2023 5,150.00 0.00 4,753,512.26

ONUOHA SOMACHI AKUNNE 362401

12/14/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO Chijioke 00001423121323 13-Dec-2023 1,000.00 0.00 4,752,512.26

Daniel Uzoma- C03 33072122523574

81

12/14/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001423121322 13-Dec-2023 3,000.00 0.00 4,749,512.26

NKECHIYERE SANDRA IKPEAZU- C03 02142811378262

33

12/14/2023 BILLS/ MTN DATA/07033181472 NXG4147087838 13-Dec-2023 1,000.00 0.00 4,748,512.26

0425700

12/14/2023 BILLS/ MTN DATA/08033988699 NXG1889000609 13-Dec-2023 1,000.00 0.00 4,747,512.26

41522710

12/14/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO Chijioke 00001423121320 13-Dec-2023 2,000.00 0.00 4,745,512.26

Daniel Uzoma- C03 29572694162664

36

12/14/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO Joseph 00001423121320 13-Dec-2023 2,000.00 0.00 4,743,512.26

Chidiebere Okoronkwo- C03 28572594027626

08

12/14/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO CLINTON 00001423121406 14-Dec-2023 5,010.75 0.00 4,738,501.51

CHIKWADO ECHEWODOR- 070 15202803234007

04

12/14/2023 BILLS/ MTN DATA/07033181472 NXG4561511917 14-Dec-2023 600.00 0.00 4,737,901.51

2837900

12/14/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO FAVOUR 00001423121413 14-Dec-2023 2,010.75 0.00 4,735,890.76

CHINYERE NWACHI- C03 32172788679656

45

12/14/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO SOMACHI 00001423121413 14-Dec-2023 5,126.88 0.00 4,730,763.88

AKUNNE ONUOHA- C03 33252939881717

89

12/14/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001423121418 14-Dec-2023 5,176.88 0.00 4,725,587.00

BLESSING UZOMA- C39 07232856610128

68

12/14/2023 AIRTIME TOPUP FOR +2348168035128 USSDALUSSD13 14-Dec-2023 500.00 0.00 4,725,087.00

34705183114497

62

12/15/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO CHIDERA UP044033231214 14-Dec-2023 5,010.75 0.00 4,720,076.25

FAVOUR OBI- 033 205245000028

12/15/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001423121509 15-Dec-2023 5,010.75 0.00 4,715,065.50

IKECHUKWU ONYEANUNA- C03 08072876567478

05

12/15/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO Nwoke 00001423121509 15-Dec-2023 1,310.75 0.00 4,713,754.75

Rice Joint- C39 10072828489211

41

12/15/2023 BILLS/ MTN DATA/07033181472 NXG2041414559 15-Dec-2023 1,000.00 0.00 4,712,754.75

40250400

12/15/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO LAMBE UP044033231215 15-Dec-2023 2,010.75 0.00 4,710,744.00

NANDEM GODWIN- 033 144545000088

12/15/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001423121514 15-Dec-2023 5,226.88 0.00 4,705,517.12

ANNABEL CREATION- C39 59242580138546

25
12/15/2023 NIP/ Rossy busy point/535***2304/ONUOHA SOMACHI 00001423121519 15-Dec-2023 2,010.75 0.00 4,703,506.37

AKUNNE- C39 45552623828463

45

12/15/2023 MTN/DebitSessionCharge/interFTfor2348168035128 MNOBil-MTN- 15-Dec-2023 6.98 0.00 4,703,499.39

13347139556575

4891

12/16/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO AGUGUO ETZ- 16-Dec-2023 3,110.75 0.00 4,700,388.64

CHIDERA- 011 09FG2312160749

48524HRC8WK

12/16/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO AGUGUO ETZ- 16-Dec-2023 5,126.88 0.00 4,695,261.76

CHIDERA- 011 09FG2312160751

21941AWNMB2

12/16/2023 TRF/null/TO CHARLES EVANS OBILONU FROM NXG6657419181 16-Dec-2023 150,000.00 0.00 4,545,261.76

ONUOHA SOMACHI AKUNNE 7409601

12/16/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO FAVOUR 00001423121618 16-Dec-2023 40,026.88 0.00 4,505,234.88

NWOSU- C03 17212476583888

29

12/16/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001423121619 16-Dec-2023 3,410.75 0.00 4,501,824.13

IKECHUKWU ONYEANUNA- C03 00192406796750

44

12/17/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO Chijioke 00001423121712 17-Dec-2023 6,026.88 0.00 4,495,797.25

Daniel Uzoma- C03 24402940396899

11

12/17/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO chizitere 00001423121713 17-Dec-2023 3,010.75 0.00 4,492,786.50

victor eze- C03 31032515887804

93

12/17/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001423121714 17-Dec-2023 5,126.88 0.00 4,487,659.62

STEPHEN NDUBUISI- C39 58292970052209

38

12/17/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO ARINZE ETZ- 17-Dec-2023 5,010.75 0.00 4,482,648.87

UDOGWU- 302 09FG2312171628

14625YUGHFK

12/17/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO FAST 00001423121718 17-Dec-2023 3,160.75 0.00 4,479,488.12

FOOD AND CASH- C39 38502617337918

73

12/18/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001423121723 17-Dec-2023 30,026.88 0.00 4,449,461.24

CONFIDENCE CHISOM NLEMCHI- 070 05412240287042

12

12/18/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO Peace 00001423121808 18-Dec-2023 10,426.88 0.00 4,439,034.36

Ndidiamaka Onyemauche- C03 04002585884123

35

12/18/2023 BILLS/ MTN DATA/07033181472 NXG2275828088 18-Dec-2023 1,000.00 0.00 4,438,034.36

61772201

12/18/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001423121809 18-Dec-2023 10,026.88 0.00 4,428,007.48

Chinaecherem Christine Ezems- C03 12492876016020

38

12/18/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO FAVOUR 00001423121813 18-Dec-2023 10,026.88 0.00 4,417,980.60

CHINYERE NWACHI- C03 40082729157883

38

12/18/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001423121813 18-Dec-2023 1,510.75 0.00 4,416,469.85

GOBAAF- C39 54582211516260

79

12/18/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO walter 00001423121814 18-Dec-2023 5,826.88 0.00 4,410,642.97

ikenna vitus- C03 01142458455628

48

12/18/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO walter 00001423121814 18-Dec-2023 1,810.75 0.00 4,408,832.22

ikenna vitus- C03 03002537198703

69

12/18/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO ETZ- 18-Dec-2023 410.75 0.00 4,408,421.47

ONYEMACHI EMMANUEL JACOB- 232 09FG2312181407

52500UO8Y3Z

12/18/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO Chijioke 00001423121816 18-Dec-2023 2,010.75 0.00 4,406,410.72

Daniel Uzoma- C03 21542333034863

70
12/18/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO FAVOUR ETZ- 18-Dec-2023 1,010.75 0.00 4,405,399.97

CHINYERE NWACHI- 070 09FG2312181839

06748Z9KZTY

12/18/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO ONWE, 00001423121819 18-Dec-2023 3,510.75 0.00 4,401,889.22

CHIBUIKE PRINCEWILSON- A98 10522915404561

62

12/18/2023 AIRTIME/ MTN/07033181472 NXG4910237534 18-Dec-2023 500.00 0.00 4,401,389.22

4818401

12/19/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO ETZ- 19-Dec-2023 16,026.88 0.00 4,385,362.34

CONFIDENCE CHISOM NLEMCHI- 070 09FG2312191336

49378N24TKW

12/20/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001423122009 20-Dec-2023 2,500.00 0.00 4,382,862.34

IKECHUKWU ONYEANUNA- C03 43462508898676

05

12/20/2023 AIRTIME/ MTN/07033181472 NXG6296895312 20-Dec-2023 500.00 0.00 4,382,362.34

0870910

12/20/2023 RVSL_AIRTIME/ MTN/07033181472 NXG6296895312 20-Dec-2023 0.00 500.00 4,382,862.34

0870910_RVSL

12/20/2023 AIRTIME/ MTN/07033181472 NXG9821152198 20-Dec-2023 500.00 0.00 4,382,362.34

8773610

12/20/2023 BILLS/ MTN DATA/08033988699 NXG9890244892 20-Dec-2023 600.00 0.00 4,381,762.34

4454310

12/20/2023 BILLS/ MTN DATA/07033181472 NXG9893739952 20-Dec-2023 1,000.00 0.00 4,380,762.34

2737610

12/20/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO ETZ- 20-Dec-2023 45,000.00 0.00 4,335,762.34

CONFIDENCE CHISOM NLEMCHI- 070 09FG2312201214

33597PZ605F

12/20/2023 AIRTIME/ MTN/07033181472 NXG6374715358 20-Dec-2023 500.00 0.00 4,335,262.34

2439311

12/20/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO SOMACHI 00001423122012 20-Dec-2023 5,000.00 0.00 4,330,262.34

AKUNNE ONUOHA- C03 18052117291865

36

12/20/2023 ONUOHA SOMACHI AKUNNE/App To ACCESS BANK 00000323122013 20-Dec-2023 0.00 40,000.00 4,370,262.34

PLC DIAMOND ONUOHA SOMACHI AKUNNE 29570027227520

85

12/21/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001423122114 21-Dec-2023 5,010.75 0.00 4,365,251.59

UGOCHUKWU EMMANUEL ANAYO- C03 05292929564754

89

12/22/2023 AIRTIME TOPUP FOR +2348168035128 USSDALUSSD13 22-Dec-2023 500.00 0.00 4,364,751.59

34769601077092

45

12/22/2023 MTN/DebitSessionCharge/intraFTfor2348168035128 MNOBil-MTN- 22-Dec-2023 6.98 0.00 4,364,744.61

13347698341629

0477

12/22/2023 TRSF/DIVINE CHIAMAKA USDLFT1144000 22-Dec-2023 5,221.50 0.00 4,359,523.11

AUGUSTINE/172***5403/ONUOHA SOMACHI AKUNNE 04005793182

12/22/2023 MTN USSD Charge for 0104 to 2504 1 22-Dec-2023 90.74 0.00 4,359,432.37

12/22/2023 AIRTIME TOPUP FOR +2348168035128 USSDNWUSSD1 22-Dec-2023 500.00 0.00 4,358,932.37

33477243123168

118

12/23/2023 Transfer from IKECHUKWU ONYEANUNA RRN: 1 & TRN: 23-Dec-2023 0.00 80,000.00 4,438,932.37

10000423122306

48251098530890

86

12/23/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001423122309 23-Dec-2023 40,026.88 0.00 4,398,905.49

ROSEMARY CHINEDU OPARAJI- 057 47032768111470

52

12/23/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO D POSH- 00001423122310 23-Dec-2023 5,226.88 0.00 4,393,678.61

C39 46562418724951

14

12/23/2023 ONUOHA SOMACHI AKUNNE/App To ACCESS BANK 00000323122315 23-Dec-2023 0.00 2,000.00 4,395,678.61

PLC DIAMOND ONUOHA SOMACHI AKUNNE 37510027331343

87
12/23/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO CHIDERA UP044033231223 23-Dec-2023 10,026.88 0.00 4,385,651.73

BLESSING OGWOR- 033 171036000038

12/23/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO Vera 00001423122320 23-Dec-2023 3,210.75 0.00 4,382,440.98

Beauty Care- C39 06272504877484

49

12/24/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO FAVOUR 00001423122408 24-Dec-2023 6,026.88 0.00 4,376,414.10

NWOSU- C03 16092952977450

06

12/24/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO FAVOUR 00001423122408 24-Dec-2023 3,010.75 0.00 4,373,403.35

NWOSU- C03 19352586729537

82

12/24/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001423122408 24-Dec-2023 2,010.75 0.00 4,371,392.60

IKECHUKWU ONYEANUNA- C03 21092503698575

02

12/24/2023 BILLS/ MTN DATA/09068411076 NXG1378573651 24-Dec-2023 1,500.00 0.00 4,369,892.60

1324411

12/24/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO MICHAEL 00001423122415 24-Dec-2023 15,726.88 0.00 4,354,165.72

CHIBUIKEM NWACHUKWU- C03 24522844462116

75

12/25/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO GOLDEN 00001423122422 24-Dec-2023 14,826.88 0.00 4,339,338.84

KITCHEN RESORT - C39 13562339159723

71

12/25/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO CHIMA ETZ- 25-Dec-2023 5,010.75 0.00 4,334,328.09

UCHECHI CHRISTABEL- 032 09FG2312250717

24892VOINOY

12/25/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO KUNLE 00001423122507 25-Dec-2023 5,010.75 0.00 4,329,317.34

ANTHONY OLATUNJI- C03 37042280571245

67

12/25/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO GLADYS 00001423122510 25-Dec-2023 3,010.75 0.00 4,326,306.59

CHIKA EKEH- 057 32232910770147

68

12/25/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO CLINTON 00001423122510 25-Dec-2023 1,510.75 0.00 4,324,795.84

CHIKWADO ECHEWODOR- 070 54552418615028

83

12/25/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO SAMUEL 00001423122514 25-Dec-2023 10,626.88 0.00 4,314,168.96

OKEZIE- C03 34402957024098

09

12/25/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO GOLDEN 00001423122516 25-Dec-2023 5,826.88 0.00 4,308,342.08

KITCHEN RESORT - C39 42422761464828

35

12/25/2023 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 - 25-Dec-2023 50.00 0.00 4,308,292.08

TXNS AND CHARGE 50

12/26/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO SOMACHI 00001423122523 25-Dec-2023 2,010.75 0.00 4,306,281.33

AKUNNE ONUOHA- C03 46172776319715

23

12/26/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO LOVETH UP044033231225 25-Dec-2023 2,010.75 0.00 4,304,270.58

ONYINYECHI CHUKWUEMEKA- 033 234538000010

12/26/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO Amadi 00001423122521 25-Dec-2023 2,010.75 0.00 4,302,259.83

chukwuemeka destiny- B99 22072239275546

38

12/26/2023 SMS Alert Fee-24/11-23/12/2023 + VAT 527201874 26-Dec-2023 649.30 0.00 4,301,610.53

12/26/2023 TRF/null/TO KINGSLEY CHIMA OSUJI FROM NXG1484196164 26-Dec-2023 10,000.00 0.00 4,291,610.53

ONUOHA SOMACHI AKUNNE 54612300

12/26/2023 ONUOHA SOMACHI AKUNNE/App To ACCESS BANK 00000323122606 26-Dec-2023 0.00 14,000.00 4,305,610.53

PLC DIAMOND ONUOHA SOMACHI AKUNNE 18110027392383

16

12/26/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO LOVETH UP044033231226 26-Dec-2023 3,510.75 0.00 4,302,099.78

ONYINYECHI CHUKWUEMEKA- 033 145743000055

12/26/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO Chijioke 00001423122616 26-Dec-2023 5,010.75 0.00 4,297,089.03

Daniel Uzoma- C03 08072846249035

90

12/27/2023 AIRTIME/ MTN/07033181472 NXG3544629217 26-Dec-2023 500.00 0.00 4,296,589.03

4457101
12/27/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO Mrs 00001423122710 27-Dec-2023 10,426.88 0.00 4,286,162.15

Drock POS- C39 29072436961879

53

12/28/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO B B 00001423122817 28-Dec-2023 5,326.88 0.00 4,280,835.27

FOODS- C39 38372658035364

37

12/28/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO LAMBE UP044033231228 28-Dec-2023 2,610.75 0.00 4,278,224.52

NANDEM GODWIN- 033 180955000035

12/28/2023 BILLS/ MTN DATA/07033181472 NXG1702200669 28-Dec-2023 1,000.00 0.00 4,277,224.52

12816900

12/29/2023 DATA PURCHASE FOR +2347033181472 USSDc85c4a713 29-Dec-2023 1,500.00 0.00 4,275,724.52

dbf79e347859

12/29/2023 RVSL_901_Data USSDc85c4a713 29-Dec-2023 0.00 1,500.00 4,277,224.52

purchase/+2347033181472/USSDc85c4a713dbf79e347 dbf79e347859_R

859 VSL

12/29/2023 DATA PURCHASE FOR +2347033181472 USSDdd31591c3 29-Dec-2023 1,500.00 0.00 4,275,724.52

4ee11a7cd375

12/29/2023 TRF/null/TO CHINAEMEREM CHRISTIAN ONUOHA NXG5830644773 29-Dec-2023 10,000.00 0.00 4,265,724.52

FROM ONUOHA SOMACHI AKUNNE 2670101

12/29/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO FAVOUR 00001423122910 29-Dec-2023 20,026.88 0.00 4,245,697.64

CHINYERE NWACHI- C03 10522866362192

58

12/29/2023 BILLS/ MTN DATA/07033181472 NXG1759650602 29-Dec-2023 1,500.00 0.00 4,244,197.64

86776310

12/29/2023 RVSL_BILLS/ MTN DATA/07033181472 NXG1759650602 29-Dec-2023 0.00 1,500.00 4,245,697.64

86776310_RVSL

12/29/2023 AIRTIME/ MTN/07033181472 NXG5846129667 29-Dec-2023 500.00 0.00 4,245,197.64

2737711

12/29/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001423122917 29-Dec-2023 5,526.88 0.00 4,239,670.76

BLOSSOM CREATION- C39 16352407345689

61

12/29/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO LOVETH UP044033231229 29-Dec-2023 10,026.88 0.00 4,229,643.88

ONYINYECHI CHUKWUEMEKA- 033 212735000034

12/30/2023 ONUOHA SOMACHI AKUNNE/App To ACCESS BANK 00000323123002 30-Dec-2023 0.00 10,000.00 4,239,643.88

PLC DIAMOND ONUOHA SOMACHI AKUNNE 03330027499062

54

12/30/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO Chijioke 00001423123000 29-Dec-2023 4,010.75 0.00 4,235,633.13

Daniel Uzoma- C03 46062664841293

55

12/30/2023 TRF//FRM ONUOHA SOMACHI AKUNNE TO SOMACHI 00001423123004 30-Dec-2023 510.75 0.00 4,235,122.38

AKUNNE ONUOHA- C03 16332376996969

72

12/31/2023 BILLS/ MTN DATA/09068411076 NXG7515420204 31-Dec-2023 2,000.00 0.00 4,233,122.38

6619900

1/2/2024 AIRTIME/ MTN/07033181472 NXG8188619644 01-Jan-2024 500.00 0.00 4,232,622.38

1998811

1/2/2024 Transfer from DAVID CHIMUCHE OGARAM RRN: 1 & TRN: 01-Jan-2024 0.00 1,000.00 4,233,622.38

10000424010107

48181101457670

87

1/2/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424010111 01-Jan-2024 5,326.88 0.00 4,228,295.50

PASSIONINVESTMENTENTERPRISE3- C39 20002431903012

15

1/2/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO ADAEZE 00001424010208 02-Jan-2024 1,010.75 0.00 4,227,284.75

GIFT CHIMECHA- 076 54102908783062

29

1/2/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO OCHENS 00001424010210 02-Jan-2024 3,210.75 0.00 4,224,074.00

COMPANY NIG- C39 15372477686075

52

1/2/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Chijioke 00001424010211 02-Jan-2024 4,010.75 0.00 4,220,063.25

Daniel Uzoma- C03 14072446782017

10
1/2/2024 CLINTON CHIKWADO ECHEWODOR/770 TRANSFER 00000724010211 02-Jan-2024 0.00 1,000.00 4,221,063.25

FROM CLINTON CHIKWADO ECHE 29002370291817

65

1/2/2024 AIRTIME/ MTN/07033181472 NXG9346849853 02-Jan-2024 500.00 0.00 4,220,563.25

3069211

1/2/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424010216 02-Jan-2024 5,226.88 0.00 4,215,336.37

PASSIONINVESTMENTENTERPRISE3- C39 17402517585473

33

1/2/2024 (29/12/23)RVSL_DATA PURCHASE FOR 1 29-Dec-2023 0.00 1,500.00 4,216,836.37

+2347033181472_USSDdd31591c34ee11a7cd375

1/2/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO GOLDEN 00001424010219 02-Jan-2024 5,126.88 0.00 4,211,709.49

KITCHEN RESORT - C39 50232981867564

99

1/3/2024 RVSL-NXG170220066912816900 111 03-Jan-2024 0.00 1,000.00 4,212,709.49

1/3/2024 AIRTIME/ MTN/07033181472 NXG1031710720 03-Jan-2024 500.00 0.00 4,212,209.49

44239510

1/3/2024 TRF/null/TO GOLD CHINWE UZOR FROM ONUOHA NXG1038131880 03-Jan-2024 20,000.00 0.00 4,192,209.49

SOMACHI AKUNNE 77836501

1/4/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CLINTON 00001424010407 04-Jan-2024 2,010.75 0.00 4,190,198.74

CHIKWADO ECHEWODOR- C03 32582619868628

35

1/4/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO SOMACHI 00001424010407 04-Jan-2024 2,010.75 0.00 4,188,187.99

AKUNNE ONUOHA- C03 40412832531769

72

1/5/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO NNOROM 00001424010509 05-Jan-2024 3,710.75 0.00 4,184,477.24

IJEOMA GLADYS- 011 06102122257011

90

1/5/2024 AIRTIME/ MTN/07033181472 NXG1173283693 05-Jan-2024 500.00 0.00 4,183,977.24

78407500

1/5/2024 CLINTON CHIKWADO ECHEWODOR/770 TRANSFER 00000724010511 05-Jan-2024 0.00 650.00 4,184,627.24

FROM CLINTON CHIKWADO ECHE 50520044275462

09

1/5/2024 BILLS/ MTN DATA/07033181472 NXG1196008406 05-Jan-2024 2,000.00 0.00 4,182,627.24

13127011

1/5/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO FAVOUR 00001424010512 05-Jan-2024 3,210.75 0.00 4,179,416.49

EZE AKU- C03 11202395734115

32

1/5/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424010513 05-Jan-2024 5,326.88 0.00 4,174,089.61

PASSIONINVESTMENTENTERPRISE3- C39 48472922119167

35

1/5/2024 RVSL/000014240104073258261986862835 00001424010407 04-Jan-2024 0.00 10.00 4,174,099.61

32582619868628

35

1/5/2024 RVSL/000014240104073258261986862835 00001424010407 04-Jan-2024 0.00 0.75 4,174,100.36

32582619868628

35

1/5/2024 RVSL/000014240104073258261986862835 00001424010407 04-Jan-2024 0.00 2,000.00 4,176,100.36

32582619868628

35

1/5/2024 AIRTIME/ MTN/09137609235 NXG2396899457 05-Jan-2024 500.00 0.00 4,175,600.36

13450101

1/5/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO ONUOHA 00001424010519 05-Jan-2024 1,010.75 0.00 4,174,589.61

SOMACHI AKUNNE- 214 15162515713050

91

1/6/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO SOMACHI 00001424010522 05-Jan-2024 2,010.75 0.00 4,172,578.86

AKUNNE ONUOHA- C03 19452946699353

83

1/6/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424010611 06-Jan-2024 5,226.88 0.00 4,167,351.98

STEPHEN NDUBUISI- C39 26042418420710

55

1/6/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CHIGOZIE 00001424010616 06-Jan-2024 17,026.88 0.00 4,150,325.10

CHUKUWEMEKA JOHN- C03 30492561531797

46
1/6/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424010616 06-Jan-2024 5,326.88 0.00 4,144,998.22

PASSIONINVESTMENTENTERPRISE3- C39 33282180456260

23

1/6/2024 NIP/CHIDERA FAVOUR OBI/230***4163/ONUOHA ETZ- 06-Jan-2024 1,010.75 0.00 4,143,987.47

SOMACHI AKUNNE- 033 09FG2401061811

49383JYQUZ2

1/6/2024 MTN/DebitSessionCharge/interFTfor2348168035128 MNOBil-MTN- 06-Jan-2024 6.98 0.00 4,143,980.49

13349034740949

5378

1/7/2024 AIRTIME/ MTN/07033181472 NXG2499571811 06-Jan-2024 500.00 0.00 4,143,480.49

75265911

1/7/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CHIDERA UP044033240106 06-Jan-2024 3,010.75 0.00 4,140,469.74

FAVOUR OBI- 033 201252000046

1/7/2024 BILLS/ MTN DATA/09068411076 NXG2516889164 07-Jan-2024 2,000.00 0.00 4,138,469.74

32471300

1/7/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Peter 00001424010704 07-Jan-2024 3,010.75 0.00 4,135,458.99

Gentle udoka- C03 33182722536641

13

1/7/2024 AIRTIME/ MTN/07033181472 NXG1361795835 07-Jan-2024 300.00 0.00 4,135,158.99

22992711

1/8/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO SOMACHI 00001424010800 08-Jan-2024 5,010.75 0.00 4,130,148.24

AKUNNE ONUOHA- C03 44022505438702

19

1/8/2024 AIRTIME/ MTN/07033181472 NXG1389550099 07-Jan-2024 500.00 0.00 4,129,648.24

97339101

1/8/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO SOMACHI 00001424010811 08-Jan-2024 1,510.75 0.00 4,128,137.49

AKUNNE ONUOHA- C03 47522739274235

75

1/8/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424010815 08-Jan-2024 10,526.88 0.00 4,117,610.61

PASSIONINVESTMENTENTERPRISE3- C39 11342324272017

61

1/8/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO walter 00001424010819 08-Jan-2024 7,726.88 0.00 4,109,883.73

ikenna vitus- C03 54052201353472

86

1/9/2024 AIRTIME/ MTN/07033181472 NXG1494552386 08-Jan-2024 500.00 0.00 4,109,383.73

61331311

1/9/2024 Transfer from IKECHUKWU ONYEANUNA RRN: 1 & TRN: 09-Jan-2024 0.00 1,000.00 4,110,383.73

10000424010909

57171103783088

04

1/9/2024 TRF/null/TO CHIKWEM CHUKWUDI FROM ONUOHA NXG1546864230 09-Jan-2024 6,000.00 0.00 4,104,383.73

SOMACHI AKUNNE 13962111

1/9/2024 TRF/null/TO HARMONY ADAEZE CHUKWU FROM NXG1546545103 09-Jan-2024 1,300.00 0.00 4,103,083.73

ONUOHA SOMACHI AKUNNE 78033111

1/9/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO LAMBE UP044033240109 09-Jan-2024 3,010.75 0.00 4,100,072.98

NANDEM GODWIN- 033 175657000024

1/9/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO ONUOHA ETZ- 09-Jan-2024 3,010.75 0.00 4,097,062.23

CHIKAIRE C- 032 09FG2401091831

048317J2HCB

1/9/2024 AIRTIME/ MTN/07033181472 NXG2740187282 09-Jan-2024 500.00 0.00 4,096,562.23

79654310

1/10/2024 BILLS/ MTN DATA/07033181472 NXG1621812644 10-Jan-2024 2,000.00 0.00 4,094,562.23

88600911

1/11/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO SOMACHI 00001424011113 11-Jan-2024 1,010.75 0.00 4,093,551.48

AKUNNE ONUOHA- C03 17152253740105

29

1/11/2024 AIRTIME/ MTN/07033181472 NXG1718432238 11-Jan-2024 500.00 0.00 4,093,051.48

70018000

1/11/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424011114 11-Jan-2024 2,010.75 0.00 4,091,040.73

CONFIDENCE CHISOM NLEMCHI- 070 42532327629728

74

1/11/2024 BILLS/ MTN DATA/07033181472 NXG2907771145 11-Jan-2024 2,000.00 0.00 4,089,040.73

92377110
1/12/2024 BILLS/ MTN DATA/09068411076 NXG1787102431 12-Jan-2024 2,000.00 0.00 4,087,040.73

25361410

1/12/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO ONUOHA 00001424011208 12-Jan-2024 4,010.75 0.00 4,083,029.98

SOMACHI AKUNNE- 214 23032481115681

97

1/12/2024 Transfer from IKECHUKWU ONYEANUNA RRN: 1 & TRN: 12-Jan-2024 0.00 1,500.00 4,084,529.98

10000424011213

54211104782685

94

1/12/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Drock 00001424011214 12-Jan-2024 10,426.88 0.00 4,074,103.10

business center 2- C39 56542708183971

53

1/13/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO SOMACHI 00001424011304 13-Jan-2024 10,526.88 0.00 4,063,576.22

AKUNNE ONUOHA- C03 54042976011856

16

1/13/2024 AIRTIME/ MTN/07033181472 NXG1853008339 13-Jan-2024 500.00 0.00 4,063,076.22

96130001

1/13/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424011314 13-Jan-2024 10,026.88 0.00 4,053,049.34

CONFIDENCE CHISOM NLEMCHI- 070 08542768377635

22

1/13/2024 TRF/null/TO NWACHUKWU CHINWENDU FROM NXG1897211356 13-Jan-2024 2,100.00 0.00 4,050,949.34

ONUOHA SOMACHI AKUNNE 17799611

1/13/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424011316 13-Jan-2024 2,010.75 0.00 4,048,938.59

IKECHUKWU ONYEANUNA- C03 06082776633151

63

1/13/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424011318 13-Jan-2024 2,960.75 0.00 4,045,977.84

GOBAAF- C39 34402422203544

67

1/13/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424011318 13-Jan-2024 1,060.75 0.00 4,044,917.09

DEBORAH TITUS GYANG- C03 45372755783628

91

1/14/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424011322 13-Jan-2024 30,026.88 0.00 4,014,890.21

CONFIDENCE CHISOM NLEMCHI- 070 27452742213977

77

1/14/2024 Transfer from IKECHUKWU ONYEANUNA RRN: 1 & TRN: 14-Jan-2024 0.00 10,000.00 4,024,890.21

10000424011406

17581105275214

52

1/14/2024 AIRTIME/ MTN/07033181472 NXG8508277046 14-Jan-2024 500.00 0.00 4,024,390.21

383010

1/14/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Mrs 00001424011412 14-Jan-2024 5,226.88 0.00 4,019,163.33

Drock POS- C39 34102227658508

91

1/14/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO LOVETH UP044033240114 14-Jan-2024 2,010.75 0.00 4,017,152.58

ONYINYECHI CHUKWUEMEKA- 033 170142000017

1/15/2024 BILLS/ MTN DATA/07033181472 NXG1249413881 14-Jan-2024 2,000.00 0.00 4,015,152.58

6595111

1/15/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424011422 15-Jan-2024 2,010.75 0.00 4,013,141.83

IKECHUKWU ONYEANUNA- C03 40212987024563

77

1/15/2024 TRF/null/TO IGWE INNOCENT CHIBUIKEM FROM NXG1181903864 15-Jan-2024 1,700.00 0.00 4,011,441.83

ONUOHA SOMACHI AKUNNE 9047510

1/16/2024 MTN/DebitSessionCharge/intraFTfor2348168035128 MNOBil-MTN- 16-Jan-2024 6.98 0.00 4,011,434.85

13349872765409

5707

1/16/2024 TRSF/CHINAKA CHIAMAKA USDLFT1144000 16-Jan-2024 12,021.50 0.00 3,999,413.35

PEACE/002***1208/ONUOHA SOMACHI AKUNNE 04083854784

1/16/2024 AIRTIME TOPUP FOR +2348168035128 USSDNWUSSD1 16-Jan-2024 500.00 0.00 3,998,913.35

33498780275355

793

1/16/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO NJOKU UP044033240116 16-Jan-2024 1,510.75 0.00 3,997,402.60

FAVOUR CHINAZAEKPERE- 033 144439000052

1/16/2024 AIRTIME/ MTN/07033181472 NXG2805827156 16-Jan-2024 500.00 0.00 3,996,902.60

7755311

1/17/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424011701 17-Jan-2024 2,010.75 0.00 3,994,891.85

NKEMJIKA AGBALAEGBULAM- C47 13202957848297

06

1/17/2024 REV-TRF//FRM ONUOHA SOMACHI AKUNNE TO X0000142401170 17-Jan-2024 -2,010.75 0.00 3,996,902.60

NKEMJIKA AGBALAEGBULAM- C47 11047289969130

108

1/17/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424011701 17-Jan-2024 2,010.75 0.00 3,994,891.85

NKEMJIKA AGBALAEGBULAM- C47 10472899691301

08

1/17/2024 Transfer from SOMACHI AKUNNE ONUOHA RRN: 1 & TRN: 16-Jan-2024 0.00 10,000.00 4,004,891.85

10000424011620

39041106130553

06

1/17/2024 TRF/null/TO CHIDI EMMANUEL NNADI FROM NXG3112305087 16-Jan-2024 4,000.00 0.00 4,000,891.85

ONUOHA SOMACHI AKUNNE 0211511

1/18/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO NJOKU UP044033240117 17-Jan-2024 1,210.75 0.00 3,999,681.10

FAVOUR CHINAZAEKPERE- 033 220054000016

1/18/2024 AIRTIME/ MTN/07033181472 NXG4377367394 18-Jan-2024 500.00 0.00 3,999,181.10

3151511

1/18/2024 Transfer from SOMACHI AKUNNE ONUOHA RRN: 1 & TRN: 18-Jan-2024 0.00 3,000.00 4,002,181.10

10000424011807

43091106495622

92

1/18/2024 OCHENS COMPANY NIG/OCHENS COMPA Trf for 09040524011811 18-Jan-2024 0.00 12,000.00 4,014,181.10

Customer/AT68_TRF2MPT1k3v7174792600855278387 16508276877259

2 21

1/18/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO FRANCIS 00001424011811 18-Jan-2024 2,010.75 0.00 4,012,170.35

AUGU CHUKWUEBUKA- C03 32302796882264

96

1/19/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CLINTON 00001424011908 19-Jan-2024 1,010.75 0.00 4,011,159.60

CHIKWADO ECHEWODOR- C03 21172575535622

68

1/19/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO ONUOHA 00001424011909 19-Jan-2024 120,053.75 0.00 3,891,105.85

DORIS OLUCHUKWU- 214 52222367162191

32

1/19/2024 BILLS/ MTN DATA/07033181472 NXG4616982837 19-Jan-2024 2,000.00 0.00 3,889,105.85

5466110

1/19/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO NWACHI 00001424011910 19-Jan-2024 5,010.75 0.00 3,884,095.10

FAVOUR CHINYERE- C39 32492207388929

67

1/19/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CLINTON 00001424011911 19-Jan-2024 1,510.75 0.00 3,882,584.35

CHIKWADO ECHEWODOR- C03 18322287774187

35

1/19/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424011919 19-Jan-2024 10,026.88 0.00 3,872,557.47

IKECHUKWU ONYEANUNA- C03 05082745553539

03

1/20/2024 AIRTIME/ MTN/07033181472 NXG5628167521 19-Jan-2024 500.00 0.00 3,872,057.47

8879511

1/20/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO FAVOUR 00001424012006 20-Jan-2024 20,026.88 0.00 3,852,030.59

NWOSU- C03 35082673306842

18

1/20/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO ANN 00001424012010 20-Jan-2024 3,010.75 0.00 3,849,019.84

CHIDIMMA IGBOKWE- 057 31502664741902

01

1/20/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Chijioke 00001424012017 20-Jan-2024 3,510.75 0.00 3,845,509.09

Daniel Uzoma- C03 03532843964849

58

1/20/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO OPARAJI 00001424012017 20-Jan-2024 15,026.88 0.00 3,830,482.21

CHIAMAKA JECINTA- 033 04552543392206

74
1/20/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO UDOKA 00001424012020 20-Jan-2024 5,226.88 0.00 3,825,255.33

HAPPINESS OGBUJI- 057 12452174737376

22

1/20/2024 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 3 - 20-Jan-2024 150.00 0.00 3,825,105.33

TXNS AND CHARGE 150

1/21/2024 TRF/null/TO AMARACHI MARYJANE NJOKU FROM NXG7115454900 21-Jan-2024 3,200.00 0.00 3,821,905.33

ONUOHA SOMACHI AKUNNE 7487211

1/21/2024 Transfer from CHIZOBA PRECIOUS IKEJI RRN: 1 & TRN: 21-Jan-2024 0.00 5,000.00 3,826,905.33

10000424012113

54181107558340

94

1/21/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424012118 21-Jan-2024 190,053.75 0.00 3,636,851.58

CHINEMEREM CHRISTIAN NLEMCHI- C03 36582606597496

90

1/22/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424012122 21-Jan-2024 2,010.75 0.00 3,634,840.83

NKEMJIKA AGBALAEGBULAM- C47 17302740504732

73

1/22/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO SOMACHI 00001424012122 21-Jan-2024 3,010.75 0.00 3,631,830.08

AKUNNE ONUOHA- C03 14062487577698

82

1/22/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO KELECHI 00001424012201 22-Jan-2024 2,010.75 0.00 3,629,819.33

BENNETH IRECHUKWU- C03 06312904600172

26

1/23/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CHIKODI ETZ- 23-Jan-2024 3,610.75 0.00 3,626,208.58

NJOKU- 232 09FG2401230922

51122FNQS2B

1/23/2024 Transfer from Chijioke Daniel Uzoma RRN: 1 & TRN: 23-Jan-2024 0.00 5,500.00 3,631,708.58

10000424012314

19341108198581

64

1/23/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO ONUOHA 00001424012317 23-Jan-2024 5,010.75 0.00 3,626,697.83

SOMACHI AKUNNE- 214 15322864869531

22

1/23/2024 BILLS/ MTN DATA/0903 525 9799 NXG8397710339 23-Jan-2024 2,000.00 0.00 3,624,697.83

1137011

1/24/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CHIGOZIE 00001424012408 24-Jan-2024 1,210.75 0.00 3,623,487.08

KENNETH OBIAGWU- C03 41122643485395

76

1/24/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424012411 24-Jan-2024 5,010.75 0.00 3,618,476.33

PASSIONINVESTMENTENTERPRISE3- C39 17202476244925

02

1/24/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424012412 24-Jan-2024 3,410.75 0.00 3,615,065.58

SOMEMORE KITCHEN AND BAR- C39 15372375418326

00

1/24/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424012413 24-Jan-2024 2,010.75 0.00 3,613,054.83

ANTHONY CHINAZA ONU- C03 07402176378316

93

1/24/2024 Transfer from Chijioke Daniel Uzoma RRN: 1 & TRN: 24-Jan-2024 0.00 3,500.00 3,616,554.83

10000424012413

01081108507277

73

1/25/2024 AIRTIME/ MTN/08168035128 NXG1040596461 25-Jan-2024 2,500.00 0.00 3,614,054.83

46592300

1/25/2024 BILLS/ MTN DATA/07033181472 NXG1040555608 25-Jan-2024 2,000.00 0.00 3,612,054.83

42407311

1/25/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424012511 25-Jan-2024 5,226.88 0.00 3,606,827.95

ANNABEL CREATION- C39 22262688656129

69

1/25/2024 BILLS/ MTN DATA/07033181472 NXG1071963699 25-Jan-2024 2,000.00 0.00 3,604,827.95

06925310

1/25/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424012518 25-Jan-2024 4,010.75 0.00 3,600,817.20

ANSELEM NNAEMEKA CHUKWU- 033 28392753951840

99
1/25/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Everyday 00001424012518 25-Jan-2024 10,796.88 0.00 3,590,020.32

Supamarket E7 MCC 2 Owerri- C03 43592886082047

26

1/26/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424012617 26-Jan-2024 10,426.88 0.00 3,579,593.44

ANNABEL CREATION- C39 22112416071099

84

1/27/2024 NIP/CHIBUZOR CASMIR 00001424012714 27-Jan-2024 1,310.75 0.00 3,578,282.69

IKWUEGBU/656***3405/ONUOHA SOMACHI AKUNNE- 22412817093254

070 24

1/27/2024 MTN/DebitSessionCharge/interFTfor2348168035128 MNOBil-MTN- 27-Jan-2024 6.98 0.00 3,578,275.71

13350835365465

4979

1/27/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO trouble 00001424012715 27-Jan-2024 3,010.75 0.00 3,575,264.96

audio tal- B99 54522268034993

19

1/27/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424012715 27-Jan-2024 3,010.75 0.00 3,572,254.21

IKECHUKWU ONYEANUNA- C03 56152225304285

25

1/27/2024 BILLS/ MTN DATA/07033181472 NXG1176270473 27-Jan-2024 2,000.00 0.00 3,570,254.21

03224400

1/27/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424012718 27-Jan-2024 2,510.75 0.00 3,567,743.46

SOMEMORE KITCHEN AND BAR- C39 11082683866367

53

1/28/2024 901 Airtime USSDNWUSSD1 27-Jan-2024 500.00 0.00 3,567,243.46

Topup/+2348168035128/USSDNWUSSD133508595585 33508595585504

504670 670

1/28/2024 BILLS/ MTN DATA/09068411076 NXG1301620829 28-Jan-2024 1,200.00 0.00 3,566,043.46

97131310

1/28/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424012808 28-Jan-2024 5,010.75 0.00 3,561,032.71

CHINEMEREM CHRISTIAN NLEMCHI- C03 59542166376116

82

1/28/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO MARTIN 00001424012812 28-Jan-2024 5,010.75 0.00 3,556,021.96

CHIGAEMEZU OGARAM- C03 23082794403118

37

1/28/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Peter 00001424012812 28-Jan-2024 1,010.75 0.00 3,555,011.21

Gentle udoka- C03 40352547909640

25

1/28/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO MUMMY 00001424012812 28-Jan-2024 1,010.75 0.00 3,554,000.46

UMUNWA SUPER STORE- C39 50492647805769

47

1/28/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO trouble 00001424012819 28-Jan-2024 2,310.75 0.00 3,551,689.71

audio tal- B99 20112176362425

66

1/28/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CHIDERA 00001424012820 28-Jan-2024 2,010.75 0.00 3,549,678.96

FAVOUR OBI- 033 33342553878791

77

1/28/2024 AIRTIME/ MTN/08168035128 NXG1344416397 28-Jan-2024 500.00 0.00 3,549,178.96

91173100

1/29/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Chimeziri 00001424012907 29-Jan-2024 3,010.75 0.00 3,546,168.21

Victor Nzeh- A98 15322331247546

36

1/29/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CHIDERA 00001424012908 29-Jan-2024 5,010.75 0.00 3,541,157.46

FAVOUR OBI- 033 18372760292290

89

1/29/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Nwoke 00001424012908 29-Jan-2024 2,410.75 0.00 3,538,746.71

Rice Joint- C39 30532956126688

85

1/29/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Mrs 00001424012908 29-Jan-2024 3,110.75 0.00 3,535,635.96

Drock POS- C39 32472643785777

17

1/29/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Mrs 00001424012916 29-Jan-2024 10,326.88 0.00 3,525,309.08

Drock POS- C39 40202331750240

75
1/29/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO UDOGWU 00001424012919 29-Jan-2024 10,026.88 0.00 3,515,282.20

ARINZE- 082 33202923651643

56

1/30/2024 SMS Alert Fee-24/12-23/01/2024 + VAT 543114963 30-Jan-2024 636.40 0.00 3,514,645.80

1/30/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424013008 30-Jan-2024 10,026.88 0.00 3,504,618.92

CONFIDENCE CHISOM NLEMCHI- 070 50232222687928

52

1/30/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO trouble 00001424013009 30-Jan-2024 2,010.75 0.00 3,502,608.17

audio tal- B99 07042764285587

81

1/30/2024 BILLS/ MTN DATA/09068411076 NXG1482318578 30-Jan-2024 600.00 0.00 3,502,008.17

07943910

1/30/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424013014 30-Jan-2024 10,026.88 0.00 3,491,981.29

IKECHUKWU ONYEANUNA- C03 23592497973081

00

1/30/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424013018 30-Jan-2024 5,010.75 0.00 3,486,970.54

CONFIDENCE CHISOM NLEMCHI- 070 23462257164107

37

1/31/2024 BILLS/ MTN DATA/07033181472 NXG1571148954 31-Jan-2024 2,000.00 0.00 3,484,970.54

09069001

1/31/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO D POSH- 00001424013111 31-Jan-2024 10,326.88 0.00 3,474,643.66

C39 50202158316076

08

1/31/2024 BILLS/ MTN DATA/07068534043 NXG1600264471 31-Jan-2024 600.00 0.00 3,474,043.66

40172701

1/31/2024 SMS Alert Fee-24/01-30/01/2024 + VAT 551547321 31-Jan-2024 159.10 0.00 3,473,884.56

2/1/2024 BILLS/ AIRTEL DATA/09043871417 NXG1617253859 31-Jan-2024 1,200.00 0.00 3,472,684.56

81672911

2/1/2024 BILLS/ MTN DATA/07033181472 NXG1617255691 31-Jan-2024 1,500.00 0.00 3,471,184.56

22660800

2/1/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Chijioke 00001424020100 01-Feb-2024 4,010.75 0.00 3,467,173.81

Daniel Uzoma- C03 19102328040636

56

2/1/2024 901 Airtime USSDNWUSSD1 01-Feb-2024 500.00 0.00 3,466,673.81

Topup/+2348168035128/USSDNWUSSD133512546243 33512546243774

774674 674

2/1/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO MARTIN 00001424020112 01-Feb-2024 4,010.75 0.00 3,462,663.06

CHIGAEMEZU OGARAM- 057 33092580685978

43

2/1/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO trouble 00001424020112 01-Feb-2024 4,010.75 0.00 3,458,652.31

audio tal- B99 59182540170408

97

2/1/2024 AIRTIME/ MTN/09166102775 NXG1605209738 01-Feb-2024 200.00 0.00 3,458,452.31

53614401

2/1/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO trouble 00001424020119 01-Feb-2024 2,010.75 0.00 3,456,441.56

audio tal- B99 02472973599129

54

2/2/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO oluebube 00001424020122 01-Feb-2024 50,026.88 0.00 3,406,414.68

melody Amuchie- C03 04082766593252

58

2/2/2024 901 Airtime USSDALUSSD13 02-Feb-2024 500.00 0.00 3,405,914.68

Topup/+2348168035128/USSDALUSSD1335132340218 35132340218315

31532 32

2/2/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO oluebube 00001424020213 02-Feb-2024 10,026.88 0.00 3,395,887.80

melody Amuchie- C03 54482282473869

79

2/3/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424020220 02-Feb-2024 3,060.75 0.00 3,392,827.05

FLORENCE IGBENMA NNAKAIRE- C03 31442184259193

14

2/4/2024 AIRTIME/ MTN/08168035128 NXG1797810717 03-Feb-2024 500.00 0.00 3,392,327.05

35072201

2/4/2024 BILLS/ MTN DATA/09068411076 NXG1855915015 03-Feb-2024 600.00 0.00 3,391,727.05

95272211
2/4/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO OLIVIA 00001424020410 04-Feb-2024 4,210.75 0.00 3,387,516.30

SHEPKNE JOSEPH- C03 56532102529662

04

2/4/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424020416 04-Feb-2024 3,010.75 0.00 3,384,505.55

CONFIDENCE CHISOM NLEMCHI- 070 59592795470139

40

2/4/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO EUNICE 00001424020417 04-Feb-2024 3,110.75 0.00 3,381,394.80

CHIADI EKPUNOBI- 057 10432229120558

53

2/5/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424020419 04-Feb-2024 1,510.75 0.00 3,379,884.05

IKECHUKWU ONYEANUNA- C03 58552920102322

59

2/5/2024 BILLS/ MTN DATA/07033181472 NXG1889567304 04-Feb-2024 1,200.00 0.00 3,378,684.05

23647811

2/5/2024 AIRTIME/ MTN/08168035128 NXG1989464268 05-Feb-2024 500.00 0.00 3,378,184.05

58438600

2/5/2024 RVSL_AIRTIME/ MTN/08168035128 NXG1989464268 05-Feb-2024 0.00 500.00 3,378,684.05

58438600_RVSL

2/5/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO trouble 00001424020510 05-Feb-2024 2,010.75 0.00 3,376,673.30

audio tal- B99 06392736443438

04

2/5/2024 901 Data USSDe72fba7035 05-Feb-2024 1,500.00 0.00 3,375,173.30

purchase/+2347033181472/USSDe72fba7035ae063240 ae063240fe4

fe4

2/5/2024 RVSL_901_Data USSDe72fba7035 05-Feb-2024 0.00 1,500.00 3,376,673.30

purchase/+2347033181472/USSDe72fba7035ae063240 ae063240fe4_RV

fe4 SL

2/5/2024 901 Airtime USSDALUSSD13 05-Feb-2024 500.00 0.00 3,376,173.30

Topup/+2348168035128/USSDALUSSD1335162273802 35162273802875

87540 40

2/5/2024 901 Data USSDa6e10ac8c 05-Feb-2024 1,600.00 0.00 3,374,573.30

purchase/+2347033181472/USSDa6e10ac8c26a5faf45c 26a5faf45c11

11

2/5/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Buzuzu- 00001424020519 05-Feb-2024 20,626.88 0.00 3,353,946.42

C39 27242161331101

14

2/6/2024 TRF/null/TO CHINAEMEREM CHRISTIAN ONUOHA NXG2037135085 06-Feb-2024 20,000.00 0.00 3,333,946.42

FROM ONUOHA SOMACHI AKUNNE 05160900

2/6/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424020620 06-Feb-2024 15,026.88 0.00 3,318,919.54

IKECHUKWU ONYEANUNA- C03 35282408783205

33

2/7/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424020711 07-Feb-2024 3,210.75 0.00 3,315,708.79

UZOAMAKA THERESA EZEKWUECHE- 057 46522790007285

18

2/7/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO JAMES ETZ- 07-Feb-2024 4,010.75 0.00 3,311,698.04

ONYEKA EGWUATU- 032 09FG2402071308

38652ZNLRRK

2/7/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CHIGOZIE 00001424020715 07-Feb-2024 150,053.75 0.00 3,161,644.29

DANIEL OKAKPU- 033 51562953178366

36

2/7/2024 AIRTIME/ MTN/07033181472 NXG2193817794 07-Feb-2024 1,000.00 0.00 3,160,644.29

15438511

2/7/2024 TRF/null/TO UGOCHUKWU FRANCIS UWANAKA NXG2199546788 07-Feb-2024 20,000.00 0.00 3,140,644.29

FROM ONUOHA SOMACHI AKUNNE 30900001

2/7/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO PRAISE 00001424020718 07-Feb-2024 20,526.88 0.00 3,120,117.41

PROVISIONS- C39 22402893636487

55

2/8/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO EKENE 00001424020721 07-Feb-2024 2,010.75 0.00 3,118,106.66

ANDERSON NWAMANNAYA- 033 32522230628512

69

2/8/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO OBASI 00001424020721 07-Feb-2024 2,010.75 0.00 3,116,095.91

MONDAY- 011 30502269330448

62
2/8/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424020812 08-Feb-2024 3,010.75 0.00 3,113,085.16

UZOAMAKA THERESA EZEKWUECHE- 057 26582150795427

13

2/8/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424020817 08-Feb-2024 3,010.75 0.00 3,110,074.41

EBERECHI THANKGOD DURU- C03 54452157369263

58

2/8/2024 TRF/null/TO CHINAEMEREM CHRISTIAN ONUOHA NXG2292855426 08-Feb-2024 20,500.00 0.00 3,089,574.41

FROM ONUOHA SOMACHI AKUNNE 02496311

2/9/2024 AIRTIME/ MTN/07033181472 NXG2299932480 08-Feb-2024 1,000.00 0.00 3,088,574.41

19428300

2/9/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424020910 09-Feb-2024 16,426.88 0.00 3,072,147.53

AmakaPos- C39 59082137716808

30

2/9/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO ONUOHA 00001424020914 09-Feb-2024 10,326.88 0.00 3,061,820.65

SOMACHI AKUNNE- 214 12492820841969

70

2/9/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424020916 09-Feb-2024 5,010.75 0.00 3,056,809.90

BERNADINE KASY CHIMA- C03 00172306094682

07

2/9/2024 901 Airtime USSDSTUSSD13 09-Feb-2024 500.00 0.00 3,056,309.90

Topup/+2348168035128/USSDSTUSSD1335196564466 35196564466720

72059 59

2/10/2024 BILLS/ MTN DATA/07033181472 NXG2393531126 09-Feb-2024 2,000.00 0.00 3,054,309.90

71957100

2/10/2024 RVSL_BILLS/ MTN DATA/07033181472 NXG2393531126 09-Feb-2024 0.00 2,000.00 3,056,309.90

71957100_RVSL

2/10/2024 901 Data USSD7f753b9d1a 09-Feb-2024 1,000.00 0.00 3,055,309.90

purchase/+2347033181472/USSD7f753b9d1aeaa213d9 eaa213d9fca

fca

2/10/2024 NIP/NKECHIYERE SANDRA 00001424021012 10-Feb-2024 1,010.75 0.00 3,054,299.15

IKPEAZU/806***9323/ONUOHA SOMACHI AKUNNE- 39262341787075

C03 68

2/10/2024 MTN/DebitSessionCharge/interFTfor2348168035128 MNOBil-MTN- 10-Feb-2024 6.98 0.00 3,054,292.17

13352038768849

0464

2/10/2024 901 Data USSDfacfa83187 10-Feb-2024 1,000.00 0.00 3,053,292.17

purchase/+2347033181472/USSDfacfa83187999459de 999459de51a

51a

2/10/2024 MTN/DebitSessionCharge/MainmenuBuydatafor07033 MNOBil-MTN- 10-Feb-2024 6.98 0.00 3,053,285.19

181472 13352052285957

4915

2/10/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424021016 10-Feb-2024 10,326.88 0.00 3,042,958.31

PASSIONINVESTMENTENTERPRISE3- C39 33112943358802

81

2/11/2024 AIRTIME/ MTN/08168035128 NXG2469187548 10-Feb-2024 500.00 0.00 3,042,458.31

36087400

2/11/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO UDOKA 00001424021021 10-Feb-2024 10,426.88 0.00 3,032,031.43

HAPPINESS OGBUJI- 033 01162363960414

58

2/11/2024 TRF/null/TO CHINAEMEREM CHRISTIAN ONUOHA NXG2458710967 11-Feb-2024 2,000.00 0.00 3,030,031.43

FROM ONUOHA SOMACHI AKUNNE 61663811

2/11/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424021113 11-Feb-2024 1,010.75 0.00 3,029,020.68

CONFIDENCE CHISOM NLEMCHI- 070 31172282398310

37

2/11/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Nlemchi 00001424021113 11-Feb-2024 1,010.75 0.00 3,028,009.93

Confidence Chisom- B99 42112741760734

94

2/11/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CHIKODI ETZ- 11-Feb-2024 9,826.88 0.00 3,018,183.05

NJOKU- 232 09FG2402111441

24935Z22WAS

2/12/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO WENDY 00001424021119 11-Feb-2024 10,326.88 0.00 3,007,856.17

VENTURE- C39 32482521501271

87
2/12/2024 TRF/null/TO KINGSLEY CHIMA OSUJI FROM NXG2493720531 11-Feb-2024 2,000.00 0.00 3,005,856.17

ONUOHA SOMACHI AKUNNE 68459811

2/12/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424021207 12-Feb-2024 5,226.88 0.00 3,000,629.29

PASSIONINVESTMENTENTERPRISE3- C39 56482584043097

25

2/12/2024 (09/02/24)RVSL_901 Data 1 09-Feb-2024 0.00 1,000.00 3,001,629.29

purchase/+2347033181472/USSD7f753b9d1aeaa213d9

fca

2/14/2024 MTN/DebitSessionCharge/intraFTfor2348168035128 MNOBil-MTN- 14-Feb-2024 6.98 0.00 3,001,622.31

13352389160934

0634

2/14/2024 TRSF/URENNA DIANA USDLFT1144000 14-Feb-2024 5,221.50 0.00 2,996,400.81

NWOKORO/008***2664/ONUOHA SOMACHI AKUNNE 04176726677

2/14/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO abigail 00001424021419 14-Feb-2024 5,176.88 0.00 2,991,223.93

chinonye nwanaga- C03 41202829203580

99

2/15/2024 ONUOHA SOMACHI AKUNNE/App To ACCESS BANK 00000324021421 14-Feb-2024 0.00 11,000.00 3,002,223.93

PLC DIAMOND ONUOHA SOMACHI AKUNNE 15130028709357

24

2/16/2024 901 Airtime USSDFBUSSD13 15-Feb-2024 500.00 0.00 3,001,723.93

Topup/+2348168035128/USSDFBUSSD1335250419867 35250419867496

49657 57

2/16/2024 mtn/DebitSessionCharge/MainmenuSelfAirtimefor234 MNOBil-mtn- 15-Feb-2024 6.98 0.00 3,001,716.95

8168035128 13352504206619

9074

2/16/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO UDOKA 00001424021610 16-Feb-2024 5,226.88 0.00 2,996,490.07

HAPPINESS OGBUJI- 033 47552836549686

04

2/16/2024 BILLS/ MTN DATA/07033181472 NXG2906271426 16-Feb-2024 1,000.00 0.00 2,995,490.07

62962510

2/16/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Noble 00001424021617 16-Feb-2024 3,110.75 0.00 2,992,379.32

Ventures- C39 10262649008722

22

2/16/2024 ONUOHA SOMACHI AKUNNE/App To ACCESS BANK 00000324021618 16-Feb-2024 0.00 10,000.00 3,002,379.32

PLC DIAMOND ONUOHA SOMACHI AKUNNE 40100028762095

40

2/18/2024 901 Data USSD76c8093c9 18-Feb-2024 1,000.00 0.00 3,001,379.32

purchase/+2347033181472/USSD76c8093c9bae3b4786 bae3b4786cc1

cc1

2/18/2024 MTN/DebitSessionCharge/MainmenuBuydatafor07033 MNOBil-MTN- 18-Feb-2024 6.98 0.00 3,001,372.34

181472 13352720746395

5831

2/18/2024 901 Airtime USSDALUSSD13 18-Feb-2024 500.00 0.00 3,000,872.34

Topup/+2348168035128/USSDALUSSD1335272240170 35272240170491

49142 42

2/18/2024 mtn/DebitSessionCharge/MainmenuOthersAirtimefor2 MNOBil-mtn- 18-Feb-2024 6.98 0.00 3,000,865.36

348168035128 13352722406232

7792

2/20/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO JOHN 00001424022007 20-Feb-2024 1,510.75 0.00 2,999,354.61

IHEANACHO- C03 05482443083847

11

2/20/2024 Transfer from SOMACHI AKUNNE ONUOHA RRN: 1 & TRN: 20-Feb-2024 0.00 1,500.00 3,000,854.61

10000424022006

11061117169188

91

2/20/2024 901 Data USSD92d539333 20-Feb-2024 1,500.00 0.00 2,999,354.61

purchase/+2347033181472/USSD92d5393333ddb0d9c 3ddb0d9cbd64

bd64

2/20/2024 MTN/DebitSessionCharge/MainmenuBuydatafor07033 MNOBil-MTN- 20-Feb-2024 6.98 0.00 2,999,347.63

181472 13352891269246

1412
2/20/2024 Transfer from SOMACHI AKUNNE ONUOHA RRN: 1 & TRN: 20-Feb-2024 0.00 2,000.00 3,001,347.63

10000424022008

32541117200204

28

2/20/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424022017 20-Feb-2024 2,010.75 0.00 2,999,336.88

OGADINMA JESTUS OLUMBA- 070 41472633369139

06

2/20/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424022018 20-Feb-2024 3,010.75 0.00 2,996,326.13

PRINCEWILSON CHIBUIKE ONWE- C03 10192900547030

41

2/21/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CLINTON 00001424022021 20-Feb-2024 2,010.75 0.00 2,994,315.38

CHIKWADO ECHEWODOR- 070 50072375943239

23

2/21/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Noble 00001424022108 21-Feb-2024 5,176.88 0.00 2,989,138.50

Ventures- C39 53132623063386

73

2/21/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO NANED 00001424022117 21-Feb-2024 3,110.75 0.00 2,986,027.75

VENTURE'S- C39 49522440957727

44

2/22/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO JOHN 00001424022123 21-Feb-2024 5,010.75 0.00 2,981,017.00

IHEANACHO- C03 01442192083033

18

2/22/2024 mtn/DebitSessionCharge/MainmenuSelfAirtimefor234 MNOBil-mtn- 21-Feb-2024 6.98 0.00 2,981,010.02

8168035128 13353018277969

8240

2/22/2024 901 Airtime USSDNWUSSD1 21-Feb-2024 500.00 0.00 2,980,510.02

Topup/+2348168035128/USSDNWUSSD133530182755 33530182755459

459922 922

2/22/2024 CLINTON CHIKWADO ECHEWODOR/770 TRANSFER 00000724022209 22-Feb-2024 0.00 600.00 2,981,110.02

FROM CLINTON CHIKWADO ECHE 24094331770917

11

2/22/2024 INNOCENT, CHRISTOPHER CHINAZA/PAYMENT 09026724022209 22-Feb-2024 0.00 1,200.00 2,982,310.02

32508620264409

61

2/23/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO KELECHI 00001424022222 22-Feb-2024 3,410.75 0.00 2,978,899.27

BENNETH IRECHUKWU- C03 52202944127191

23

2/23/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424022301 23-Feb-2024 2,010.75 0.00 2,976,888.52

NKEMJIKA AGBALAEGBULAM- C47 56292472057809

86

2/23/2024 TRF/null/TO CHINAEMEREM CHRISTIAN ONUOHA NXG3470561648 23-Feb-2024 2,000.00 0.00 2,974,888.52

FROM ONUOHA SOMACHI AKUNNE 47341500

2/23/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO JOHN 00001424022307 23-Feb-2024 1,010.75 0.00 2,973,877.77

IHEANACHO- C03 01242609987737

03

2/23/2024 AIRTIME/ MTN/07033181472 NXG4374221476 23-Feb-2024 500.00 0.00 2,973,377.77

9549301

2/23/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424022311 23-Feb-2024 1,010.75 0.00 2,972,367.02

IFEANYICHUKWU OKORO UKA- 070 45012553284372

27

2/23/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CLINTON 00001424022312 23-Feb-2024 4,010.75 0.00 2,968,356.27

CHIKWADO ECHEWODOR- 070 08282643464846

79

2/24/2024 Transfer from EMMANUEL CHIEBUKA ANENE RRN: 1 & TRN: 23-Feb-2024 0.00 5,500.00 2,973,856.27

10000424022319

21421118404545

91

2/24/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Noble 00001424022409 24-Feb-2024 10,326.88 0.00 2,963,529.39

Ventures- C39 39342458914205

78

2/24/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424022411 24-Feb-2024 6,026.88 0.00 2,957,502.51

IHEANYICHUKWU JUSTICE UZOMA- C03 57302458145499

20
2/24/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CHIGOZIE 00001424022414 24-Feb-2024 1,210.75 0.00 2,956,291.76

KENNETH OBIAGWU- C03 46502861871858

47

2/24/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Modesty 00001424022415 24-Feb-2024 9,526.88 0.00 2,946,764.88

collections- C39 03472313912940

18

2/24/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Noble 00001424022415 24-Feb-2024 5,226.88 0.00 2,941,538.00

Ventures- C39 34102266445712

34

2/25/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO NANED 00001424022510 25-Feb-2024 10,326.88 0.00 2,931,211.12

VENTURE'S- C39 25242905431627

62

2/25/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424022517 25-Feb-2024 2,510.75 0.00 2,928,700.37

NKEMJIKA AGBALAEGBULAM- C47 41542910187820

02

2/25/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424022519 25-Feb-2024 1,010.75 0.00 2,927,689.62

NKEMJIKA AGBALAEGBULAM- C47 00322663508215

06

2/26/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Chijioke 00001424022610 26-Feb-2024 10,026.88 0.00 2,917,662.74

Daniel Uzoma- C03 06052490813766

13

2/26/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424022616 26-Feb-2024 3,510.75 0.00 2,914,151.99

CHIBUZOR ABIODUN NGEREM- C03 54162296074222

21

2/26/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424022617 26-Feb-2024 6,026.88 0.00 2,908,125.11

BERNADINE KASY CHIMA- C03 52172166329274

15

2/26/2024 AIRTIME/ MTN/07033181472 NXG7374946602 26-Feb-2024 500.00 0.00 2,907,625.11

1289910

2/26/2024 BILLS/ MTN DATA/07033181472 NXG7375591830 26-Feb-2024 1,500.00 0.00 2,906,125.11

9692500

2/26/2024 AIRTIME/ MTN/09167341601 NXG3840245239 26-Feb-2024 200.00 0.00 2,905,925.11

29211401

2/26/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424022618 26-Feb-2024 2,010.75 0.00 2,903,914.36

CHIBUZOR ABIODUN NGEREM- C03 56322361479606

41

2/26/2024 BILLS/ MTN DATA/09068411076 NXG3847520619 26-Feb-2024 1,500.00 0.00 2,902,414.36

51190501

2/27/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424022621 26-Feb-2024 5,226.88 0.00 2,897,187.48

CHRISTIANA CHIDIMMA IHEJIETO- C03 29192505779330

08

2/27/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Peace 00001424022709 27-Feb-2024 810.75 0.00 2,896,376.73

Ndidiamaka Onyemauche- C03 09252569261482

49

2/28/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424022810 28-Feb-2024 3,010.75 0.00 2,893,365.98

IFEANYICHUKWU OKORO UKA- 070 47422736177088

84

2/28/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Chimeziri 00001424022812 28-Feb-2024 10,026.88 0.00 2,883,339.10

Victor Nzeh- A98 28292413773161

92

2/28/2024 AIRTIME/ MTN/07033181472 NXG9117268120 28-Feb-2024 1,000.00 0.00 2,882,339.10

6617410

2/28/2024 RVSL_AIRTIME/ MTN/07033181472 NXG9117268120 28-Feb-2024 0.00 1,000.00 2,883,339.10

6617410_RVSL

2/29/2024 SMS Alert Fee-31/01-23/02/2024 + VAT 560651230 29-Feb-2024 408.50 0.00 2,882,930.60

2/29/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424022917 29-Feb-2024 100,053.75 0.00 2,782,876.85

OGADINMA JESTUS OLUMBA- 070 26182532452803

96

2/29/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424022917 29-Feb-2024 10,026.88 0.00 2,772,849.97

CONFIDENCE CHISOM NLEMCHI- 070 28202335491951

04

2/29/2024 SMS Alert Fee-24/02-28/02/2024 + VAT 571849274 29-Feb-2024 94.60 0.00 2,772,755.37
3/1/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO JOHN 00001424030107 01-Mar-2024 1,510.75 0.00 2,771,244.62

IHEANACHO- C03 19142541615309

24

3/1/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Noble 00001424030108 01-Mar-2024 5,226.88 0.00 2,766,017.74

Ventures- C39 48172976147946

37

3/1/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO SOMACHI 00001424030116 01-Mar-2024 5,010.75 0.00 2,761,006.99

AKUNNE ONUOHA- C03 43592905637905

15

3/1/2024 BILLS/ MTN DATA/07033181472 NXG1081252366 01-Mar-2024 1,500.00 0.00 2,759,506.99

32246011

3/1/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CHIMA ETZ- 01-Mar-2024 2,010.75 0.00 2,757,496.24

UCHECHI CHRISTABEL- 032 09FG2403011919

350870L23QC

3/1/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424030119 01-Mar-2024 6,226.88 0.00 2,751,269.36

CHRISTIANA CHIDIMMA IHEJIETO- C03 37252241947276

48

3/1/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424030120 01-Mar-2024 2,010.75 0.00 2,749,258.61

NKEMJIKA AGBALAEGBULAM- C47 28532749926600

34

3/2/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Precious 00001424030207 02-Mar-2024 5,126.88 0.00 2,744,131.73

Ogechi Dennis- B99 13282764261098

96

3/2/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424030211 02-Mar-2024 3,160.75 0.00 2,740,970.98

(9raPoint)-Eze Lilian- A98 18332531407574

50

3/2/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Udoka 00001424030212 02-Mar-2024 1,510.75 0.00 2,739,460.23

Gentle Peter- C03 51232403605388

15

3/2/2024 BILLS/ MTN DATA/07033181472 NXG4202108077 02-Mar-2024 1,000.00 0.00 2,738,460.23

32600001

3/2/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO JOHN 00001424030221 02-Mar-2024 1,010.75 0.00 2,737,449.48

IHEANACHO- C03 00412817466798

84

3/3/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CLINTON 00001424030306 03-Mar-2024 5,010.75 0.00 2,732,438.73

CHIKWADO ECHEWODOR- 070 16472703538331

80

3/3/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424030311 03-Mar-2024 1,510.75 0.00 2,730,927.98

NKEMJIKA AGBALAEGBULAM- C47 51472253002061

33

3/4/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424030323 03-Mar-2024 2,010.75 0.00 2,728,917.23

NKEMJIKA AGBALAEGBULAM- C47 31312289677008

61

3/4/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO UDOKA 00001424030321 03-Mar-2024 5,226.88 0.00 2,723,690.35

HAPPINESS OGBUJI- 033 37292188211449

80

3/4/2024 BILLS/ MTN DATA/07033181472 NXG8997029105 04-Mar-2024 1,500.00 0.00 2,722,190.35

864711

3/4/2024 RVSL-NXG420210807732600001 111 04-Mar-2024 0.00 1,000.00 2,723,190.35

3/5/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO UDOKA 00001424030420 04-Mar-2024 10,326.88 0.00 2,712,863.47

HAPPINESS OGBUJI- 033 46302301818236

62

3/5/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424030510 05-Mar-2024 45,026.88 0.00 2,667,836.59

CONFIDENCE CHISOM NLEMCHI- 070 03332661582062

83

3/5/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO ONUOHA 00001424030518 05-Mar-2024 5,010.75 0.00 2,662,825.84

SOMACHI AKUNNE- 214 40392359195973

21

3/5/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Chijioke 00001424030518 05-Mar-2024 510.75 0.00 2,662,315.09

Daniel Uzoma- C03 41312278354864

46

3/5/2024 BILLS/ MTN DATA/09032752761 NXG2202986009 05-Mar-2024 1,500.00 0.00 2,660,815.09

8733411
3/5/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424030519 05-Mar-2024 1,510.75 0.00 2,659,304.34

NKEMJIKA AGBALAEGBULAM- C47 57362401696742

65

3/5/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424030520 05-Mar-2024 5,226.88 0.00 2,654,077.46

CHRISTIANA CHIDIMMA IHEJIETO- C03 03452380001390

49

3/5/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO JOHN 00001424030520 05-Mar-2024 4,510.75 0.00 2,649,566.71

IHEANACHO- C03 54182387796294

07

3/6/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO STEPHEN 00001424030522 05-Mar-2024 4,010.75 0.00 2,645,555.96

AGBASO IRECHUKWU- B99 58272765462842

04

3/6/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO UDOKA 00001424030613 06-Mar-2024 6,026.88 0.00 2,639,529.08

HAPPINESS OGBUJI- 033 24592924881081

66

3/6/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO FAVOUR 00001424030614 06-Mar-2024 15,026.88 0.00 2,624,502.20

CHIZARAM NWOSU- C03 18242477030408

38

3/6/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO OPARA 00001424030614 06-Mar-2024 3,010.75 0.00 2,621,491.45

CHIKA JOSEPH- 058 59172511847851

74

3/6/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424030615 06-Mar-2024 1,510.75 0.00 2,619,980.70

NKECHIYERE SANDRA IKPEAZU- C03 27192516060854

14

3/7/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Ezems 00001424030708 07-Mar-2024 2,110.75 0.00 2,617,869.95

Godwin chisom- C03 14082334176249

79

3/7/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424030716 07-Mar-2024 2,010.75 0.00 2,615,859.20

CHIGOZIRIM GIDEON ONYEGBULAM- B99 34282194910443

37

3/7/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424030716 07-Mar-2024 2,010.75 0.00 2,613,848.45

CHIGOZIRIM GIDEON ONYEGBULAM- B99 37042712049762

05

3/7/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO ONUOHA 00001424030718 07-Mar-2024 10,026.88 0.00 2,603,821.57

SOMACHI AKUNNE- 214 48052927471068

25

3/7/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO caleb 00001424030719 07-Mar-2024 2,010.75 0.00 2,601,810.82

chimaijem uzoma- C03 01482874780680

33

3/7/2024 REV-TRF//FRM ONUOHA SOMACHI AKUNNE TO X0000142403071 07-Mar-2024 -2,010.75 0.00 2,603,821.57

caleb chimaijem uzoma- C03 90148287478068

033

3/7/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO caleb 00001424030719 07-Mar-2024 2,010.75 0.00 2,601,810.82

chimaijem uzoma- C03 05512524894149

84

3/7/2024 REV-TRF//FRM ONUOHA SOMACHI AKUNNE TO X0000142403071 07-Mar-2024 -2,010.75 0.00 2,603,821.57

caleb chimaijem uzoma- C03 90551252489414

984

3/7/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424030719 07-Mar-2024 1,510.75 0.00 2,602,310.82

CHIGOZIRIM GIDEON ONYEGBULAM- B99 08182625603466

44

3/7/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO KELECHI 00001424030719 07-Mar-2024 1,510.75 0.00 2,600,800.07

BENNETH IRECHUKWU- B99 09562954393635

93

3/7/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424030719 07-Mar-2024 5,226.88 0.00 2,595,573.19

PASSIONINVESTMENTENTERPRISE3- C39 14252946257196

59

3/8/2024 TRF/null/TO UDOKA HAPPINESS OGBUJI FROM NXG4697950943 08-Mar-2024 1,000.00 0.00 2,594,573.19

ONUOHA SOMACHI AKUNNE 7862210

3/8/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Noble 00001424030819 08-Mar-2024 5,226.88 0.00 2,589,346.31

Ventures- C39 30062653910076

09

3/9/2024 BILLS/ MTN DATA/07033181472 NXG4907101645 08-Mar-2024 1,500.00 0.00 2,587,846.31

0534111
3/9/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424030910 09-Mar-2024 3,510.75 0.00 2,584,335.56

IFEANYICHUKWU OKORO UKA- 070 01232359442287

24

3/9/2024 BILLS/ MTN DATA/08034977045 NXG1750559980 09-Mar-2024 1,500.00 0.00 2,582,835.56

82405110

3/9/2024 BILLS/ MTN DATA/07025264529 NXG5319589608 09-Mar-2024 1,000.00 0.00 2,581,835.56

2367201

3/9/2024 BILLS/ MTN DATA/08034977045 NXG5328920067 09-Mar-2024 1,500.00 0.00 2,580,335.56

5094810

3/10/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO KENNETH 00001424031010 10-Mar-2024 5,226.88 0.00 2,575,108.68

OKERE- C84 25412234435226

21

3/10/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031010 10-Mar-2024 2,010.75 0.00 2,573,097.93

CHIGOZIRIM GIDEON ONYEGBULAM- B99 28592519862376

39

3/10/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CHINEDU 00001424031016 10-Mar-2024 2,010.75 0.00 2,571,087.18

COLLINS UDEH- 057 15382905064430

46

3/10/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Modesty 00001424031019 10-Mar-2024 16,726.88 0.00 2,554,360.30

collections- C39 30232694046639

53

3/11/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031119 11-Mar-2024 2,510.75 0.00 2,551,849.55

NKEMJIKA AGBALAEGBULAM- C47 03122984011539

18

3/12/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031207 12-Mar-2024 3,010.75 0.00 2,548,838.80

CHIGOZIRIM GIDEON ONYEGBULAM- B99 00362622434545

13

3/12/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031209 12-Mar-2024 2,010.75 0.00 2,546,828.05

CHIGOZIRIM GIDEON ONYEGBULAM- B99 57172559465097

12

3/12/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031210 12-Mar-2024 150,053.75 0.00 2,396,774.30

CONFIDENCE CHISOM NLEMCHI- 070 09542812901717

02

3/12/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031210 12-Mar-2024 3,010.75 0.00 2,393,763.55

CHIGOZIRIM GIDEON ONYEGBULAM- B99 44152489529550

00

3/12/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031212 12-Mar-2024 50,026.88 0.00 2,343,736.67

CONFIDENCE CHISOM NLEMCHI- 070 41342296509474

05

3/12/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031214 12-Mar-2024 2,510.75 0.00 2,341,225.92

CHIGOZIRIM GIDEON ONYEGBULAM- B99 42382133023663

48

3/12/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031216 12-Mar-2024 1,510.75 0.00 2,339,715.17

CHIGOZIRIM GIDEON ONYEGBULAM- B99 51542778600754

12

3/13/2024 BILLS/ MTN DATA/09165687372 NXG8330911105 12-Mar-2024 600.00 0.00 2,339,115.17

8193210

3/13/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031220 12-Mar-2024 10,326.88 0.00 2,328,788.29

CHRISTIANA CHIDIMMA IHEJIETO- C03 47172318423271

85

3/13/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO JOHN 00001424031306 13-Mar-2024 2,010.75 0.00 2,326,777.54

IHEANACHO- C03 59172730470091

15

3/13/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031309 13-Mar-2024 3,010.75 0.00 2,323,766.79

CHIGOZIRIM GIDEON ONYEGBULAM- B99 41452449789330

30

3/13/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031310 13-Mar-2024 5,126.88 0.00 2,318,639.91

PASSIONINVESTMENTENTERPRISE3- C39 35032886861399

65

3/13/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031314 13-Mar-2024 11,026.88 0.00 2,307,613.03

PRINCEWILSON CHIBUIKE ONWE- C03 49272749572819

83
3/13/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031315 13-Mar-2024 5,126.88 0.00 2,302,486.15

PASSIONINVESTMENTENTERPRISE3- C39 13192718321570

26

3/14/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031323 13-Mar-2024 2,010.75 0.00 2,300,475.40

NKEMJIKA AGBALAEGBULAM- C47 30332720778076

78

3/14/2024 AIRTIME/ MTN/07033181472 NXG2167683794 14-Mar-2024 500.00 0.00 2,299,975.40

50427901

3/14/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031408 14-Mar-2024 12,426.88 0.00 2,287,548.52

PASSIONINVESTMENTENTERPRISE3- C39 03052248762403

21

3/14/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031419 14-Mar-2024 2,510.75 0.00 2,285,037.77

CHIGOZIRIM GIDEON ONYEGBULAM- B99 10232132561412

40

3/14/2024 BILLS/ MTN DATA/07033181472 NXG1001657117 14-Mar-2024 1,500.00 0.00 2,283,537.77

90397111

3/15/2024 TRF/null/TO GRACE NKEIRUKA CHIMA FROM NXG1006686008 14-Mar-2024 1,500.00 0.00 2,282,037.77

ONUOHA SOMACHI AKUNNE 37815501

3/15/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031507 15-Mar-2024 2,510.75 0.00 2,279,527.02

CHIGOZIRIM GIDEON ONYEGBULAM- B99 47332842235970

34

3/15/2024 BILLS/ MTN DATA/07033181472 NXG1060341170 15-Mar-2024 1,500.00 0.00 2,278,027.02

93206111

3/15/2024 BILLS/ MTN DATA/07033181472 NXG1060701925 15-Mar-2024 1,500.00 0.00 2,276,527.02

78966810

3/15/2024 TRF/null/TO CHINAEMEREM CHRISTIAN ONUOHA NXG1061508070 15-Mar-2024 2,000.00 0.00 2,274,527.02

FROM ONUOHA SOMACHI AKUNNE 03551001

3/15/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031515 15-Mar-2024 3,010.75 0.00 2,271,516.27

CHIGOZIRIM GIDEON ONYEGBULAM- B99 23562300416681

97

3/15/2024 AIRTIME/ MTN/09166102775 NXG1071198091 15-Mar-2024 300.00 0.00 2,271,216.27

22637910

3/15/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031516 15-Mar-2024 2,010.75 0.00 2,269,205.52

NKEMJIKA AGBALAEGBULAM- C47 14442592088810

26

3/15/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031519 15-Mar-2024 15,626.88 0.00 2,253,578.64

CHRISTIANA CHIDIMMA IHEJIETO- C03 29252643553222

12

3/15/2024 RVSL-NXG100165711790397111 111 15-Mar-2024 0.00 1,500.00 2,255,078.64

3/15/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031521 15-Mar-2024 3,010.75 0.00 2,252,067.89

NKEMJIKA AGBALAEGBULAM- C47 48092887055416

87

3/15/2024 BILLS/ MTN DATA/07033181472 NXG1087942121 15-Mar-2024 1,500.00 0.00 2,250,567.89

58889811

3/15/2024 RVSL_BILLS/ MTN DATA/07033181472 NXG1087942121 15-Mar-2024 0.00 1,500.00 2,252,067.89

58889811_RVSL

3/16/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Noble 00001424031608 16-Mar-2024 10,326.88 0.00 2,241,741.01

Ventures- C39 51542668070465

21

3/16/2024 BILLS/ MTN DATA/07033181472 NXG1133973465 16-Mar-2024 1,000.00 0.00 2,240,741.01

52490100

3/16/2024 RVSL_BILLS/ MTN DATA/07033181472 NXG1133973465 16-Mar-2024 0.00 1,000.00 2,241,741.01

52490100_RVSL

3/16/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031613 16-Mar-2024 4,510.75 0.00 2,237,230.26

CHIGOZIRIM GIDEON ONYEGBULAM- B99 57242672839848

63

3/16/2024 TRF/null/TO AMARACHI MARYJANE NJOKU FROM NXG1163254752 16-Mar-2024 3,000.00 0.00 2,234,230.26

ONUOHA SOMACHI AKUNNE 83009811

3/17/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO KENNETH 00001424031711 17-Mar-2024 10,326.88 0.00 2,223,903.38

OKERE- C84 21572634068798

67

3/17/2024 TRF/null/TO ESTHER NNENNA NWANAGA FROM NXG1234594312 17-Mar-2024 5,200.00 0.00 2,218,703.38

ONUOHA SOMACHI AKUNNE 96235210

3/17/2024 BILLS/ MTN DATA/09032752761 NXG1233904406 17-Mar-2024 1,500.00 0.00 2,217,203.38

01958300

3/17/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Lilian 00001424031719 17-Mar-2024 5,176.88 0.00 2,212,026.50

Uchechi Njoku- C03 16552753006129

41

3/18/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO NWODU 00001424031722 17-Mar-2024 1,010.75 0.00 2,211,015.75

MICHEAL& NWAORDU VICTORIA- 011 55392900277190

42

3/18/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031720 17-Mar-2024 3,010.75 0.00 2,208,005.00

CHIGOZIRIM GIDEON ONYEGBULAM- B99 21182583010524

62

3/18/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031801 18-Mar-2024 20,026.88 0.00 2,187,978.12

CONFIDENCE CHISOM NLEMCHI- 070 20362393836658

01

3/18/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Holy Q2- 00001424031809 18-Mar-2024 5,226.88 0.00 2,182,751.24

C39 10302255620399

79

3/18/2024 BILLS/ MTN DATA/08034381427 NXG1303294572 18-Mar-2024 1,500.00 0.00 2,181,251.24

46659400

3/18/2024 TRF/null/TO AMARACHI MARYJANE NJOKU FROM NXG1309838963 18-Mar-2024 3,200.00 0.00 2,178,051.24

ONUOHA SOMACHI AKUNNE 79093100

3/18/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031815 18-Mar-2024 2,010.75 0.00 2,176,040.49

CONFIDENCE CHISOM NLEMCHI- 070 02082721740582

34

3/18/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Noble 00001424031815 18-Mar-2024 10,326.88 0.00 2,165,713.61

Ventures- C39 46432114376557

70

3/18/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031820 18-Mar-2024 3,010.75 0.00 2,162,702.86

CHIGOZIRIM GIDEON ONYEGBULAM- B99 02032516588969

22

3/19/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424031908 19-Mar-2024 4,010.75 0.00 2,158,692.11

CHIGOZIRIM GIDEON ONYEGBULAM- B99 13252391457124

46

3/19/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO JOHN 00001424031909 19-Mar-2024 2,010.75 0.00 2,156,681.36

IHEANACHO- C03 34122622189018

72

3/19/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO chima 00001424031909 19-Mar-2024 13,026.88 0.00 2,143,654.48

Goddey chukwueke- C03 35232974588043

09

3/19/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO UDOKA 00001424031914 19-Mar-2024 10,426.88 0.00 2,133,227.60

HAPPINESS OGBUJI- 033 24472212152780

92

3/19/2024 RVSL-NXG106034117093206111 111 19-Mar-2024 0.00 1,500.00 2,134,727.60

3/20/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032007 20-Mar-2024 10,326.88 0.00 2,124,400.72

PASSIONINVESTMENTENTERPRISE3- C39 40072315291337

14

3/20/2024 RVSL-NXG107119809122637910 111 20-Mar-2024 0.00 300.00 2,124,700.72

3/20/2024 RVSL-NXG106070192578966810 111 20-Mar-2024 0.00 1,500.00 2,126,200.72

3/20/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO AMAESHI 00001424032013 20-Mar-2024 150,053.75 0.00 1,976,146.97

SUNNY CHINWEIKPE - 058 59482798612355

87

3/20/2024 BILLS/ MTN DATA/07033181472 NXG1502879035 20-Mar-2024 1,500.00 0.00 1,974,646.97

97566610

3/20/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032019 20-Mar-2024 5,226.88 0.00 1,969,420.09

CHRISTIANA CHIDIMMA IHEJIETO- C03 24552726307725

36

3/21/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032109 21-Mar-2024 3,010.75 0.00 1,966,409.34

CHIGOZIRIM GIDEON ONYEGBULAM- B99 05142360476344

66

3/21/2024 REV-TRF//FRM ONUOHA SOMACHI AKUNNE TO X0000142403210 21-Mar-2024 -3,010.75 0.00 1,969,420.09

CHIGOZIRIM GIDEON ONYEGBULAM- B99 90514236047634

466
3/21/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032109 21-Mar-2024 1,010.75 0.00 1,968,409.34

CHINAEMEREM CHRISTIAN ONUOHA- 057 06292536537409

63

3/21/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032109 21-Mar-2024 3,010.75 0.00 1,965,398.59

CHIGOZIRIM GIDEON ONYEGBULAM- B99 07222224150449

00

3/21/2024 REV-TRF//FRM ONUOHA SOMACHI AKUNNE TO X0000142403210 21-Mar-2024 -3,010.75 0.00 1,968,409.34

CHIGOZIRIM GIDEON ONYEGBULAM- B99 90722222415044

900

3/21/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032109 21-Mar-2024 3,010.75 0.00 1,965,398.59

CHIGOZIRIM GIDEON ONYEGBULAM- B99 09342244977539

33

3/21/2024 REV-TRF//FRM ONUOHA SOMACHI AKUNNE TO X0000142403210 21-Mar-2024 -3,010.75 0.00 1,968,409.34

CHIGOZIRIM GIDEON ONYEGBULAM- B99 90934224497753

933

3/21/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Eugenia 00001424032109 21-Mar-2024 5,176.88 0.00 1,963,232.46

Okoroafor- 953 24022236263144

18

3/21/2024 ONUOHA CHIKAIRE C/MOBILE/UNION Transfer from 00001824032111 21-Mar-2024 0.00 500.00 1,963,732.46

ONUOHA CHIKAIRE C - NA 03020007237494

90

3/21/2024 ONUOHA CHIKAIRE C/MOBILE/UNION Transfer from 00001824032111 21-Mar-2024 0.00 3,000.00 1,966,732.46

ONUOHA CHIKAIRE C - NA 03120007237632

58

3/21/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO MICHAEL 00001424032116 21-Mar-2024 10,326.88 0.00 1,956,405.58

CHIBUIKEM NWACHUKWU- C03 18322859574326

02

3/21/2024 AIRTIME/ MTN/08034977045 NXG1605287929 21-Mar-2024 500.00 0.00 1,955,905.58

08241110

3/22/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032209 22-Mar-2024 3,010.75 0.00 1,952,894.83

CHIGOZIRIM GIDEON ONYEGBULAM- B99 18192403458397

43

3/22/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032211 22-Mar-2024 3,010.75 0.00 1,949,884.08

BERNADINE KASY CHIMA- C03 20072344631763

62

3/22/2024 TRF/null/TO ULOMA CONFIDENCE MGBEAHURU NXG1663272918 22-Mar-2024 5,200.00 0.00 1,944,684.08

FROM ONUOHA SOMACHI AKUNNE 70614701

3/22/2024 BILLS/ MTN DATA/08034381427 NXG1672872297 22-Mar-2024 1,500.00 0.00 1,943,184.08

64003911

3/23/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032310 23-Mar-2024 10,326.88 0.00 1,932,857.20

PASSIONINVESTMENTENTERPRISE3- C39 34072925618068

75

3/23/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO AMAESHI 00001424032315 23-Mar-2024 10,026.88 0.00 1,922,830.32

SUNNY CHINWEIKPE - 058 12492213046588

89

3/23/2024 TRF/null/TO AMARACHI MARYJANE NJOKU FROM NXG1756756461 23-Mar-2024 3,400.00 0.00 1,919,430.32

ONUOHA SOMACHI AKUNNE 10576800

3/23/2024 BILLS/ MTN DATA/07033181472 NXG2977983579 23-Mar-2024 1,500.00 0.00 1,917,930.32

73348511

3/23/2024 BILLS/ MTN DATA/08034381427 NXG2978042055 23-Mar-2024 1,500.00 0.00 1,916,430.32

28534811

3/23/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032317 23-Mar-2024 4,010.75 0.00 1,912,419.57

CHIMEBERE FAVOUR NLEMCHI- B99 01002570880881

61

3/24/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032323 23-Mar-2024 1,010.75 0.00 1,911,408.82

NKECHIYERE SANDRA IKPEAZU- C03 46122516277887

43

3/24/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO KENNETH 00001424032407 24-Mar-2024 5,226.88 0.00 1,906,181.94

OKERE- C84 50572460001760

04

3/24/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO ADAUGO 00001424032409 24-Mar-2024 3,010.75 0.00 1,903,171.19

MIRABEL IGWILO- C03 33362355473907

91
3/24/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO QUEEN 00001424032411 24-Mar-2024 3,010.75 0.00 1,900,160.44

CHIDINMA AMADI- B99 28032319169163

14

3/24/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032415 24-Mar-2024 5,176.88 0.00 1,894,983.56

MORNING STAR - C39 42122215360850

52

3/25/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032422 25-Mar-2024 5,226.88 0.00 1,889,756.68

CHRISTIANA CHIDIMMA IHEJIETO- C03 44262598276765

95

3/25/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032419 24-Mar-2024 5,010.75 0.00 1,884,745.93

CHIGOZIRIM GIDEON ONYEGBULAM- B99 06092643346532

39

3/25/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032512 25-Mar-2024 5,226.88 0.00 1,879,519.05

PRECIOUS CHIDIMMA NNADI- C03 29102904793708

23

3/25/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032518 25-Mar-2024 5,010.75 0.00 1,874,508.30

CONFIDENCE CHISOM NLEMCHI- 070 52062281229996

49

3/26/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO UDOKA 00001424032611 26-Mar-2024 5,226.88 0.00 1,869,281.42

HAPPINESS OGBUJI- 033 39292395935565

51

3/26/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032613 26-Mar-2024 2,010.75 0.00 1,867,270.67

NKEMJIKA AGBALAEGBULAM- C47 10212226394210

30

3/26/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032618 26-Mar-2024 3,110.75 0.00 1,864,159.92

CHRISTIANA CHIDIMMA IHEJIETO- C03 22192113216413

67

3/26/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032618 26-Mar-2024 5,526.88 0.00 1,858,633.04

CHIGOZIRIM GIDEON ONYEGBULAM- B99 59472616366265

08

3/27/2024 BILLS/ MTN DATA/07033181472 NXG2054859776 27-Mar-2024 1,500.00 0.00 1,857,133.04

96839301

3/27/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032622 26-Mar-2024 5,226.88 0.00 1,851,906.16

CHRISTIANA CHIDIMMA IHEJIETO- C03 05042694890662

57

3/27/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032713 27-Mar-2024 2,010.75 0.00 1,849,895.41

NKEMJIKA AGBALAEGBULAM- C47 55272717578071

14

3/27/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032714 27-Mar-2024 2,010.75 0.00 1,847,884.66

CHIGOZIRIM GIDEON ONYEGBULAM- B99 26442530220766

35

3/27/2024 REV-TRF//FRM ONUOHA SOMACHI AKUNNE TO X0000142403271 27-Mar-2024 -2,010.75 0.00 1,849,895.41

CHIGOZIRIM GIDEON ONYEGBULAM- B99 42644253022076

635

3/28/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032723 27-Mar-2024 4,010.75 0.00 1,845,884.66

CHIGOZIRIM GIDEON ONYEGBULAM- B99 00402902108921

60

3/28/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO IFEOMA 00001424032722 27-Mar-2024 910.75 0.00 1,844,973.91

IMMACULATE UNEGBU- C03 55022986944763

94

3/28/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO UDOKA 00001424032809 28-Mar-2024 5,226.88 0.00 1,839,747.03

HAPPINESS OGBUJI- 033 42152881801902

59

3/29/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO UZOMA 00001424032909 29-Mar-2024 1,410.75 0.00 1,838,336.28

CHUKWUEMEKA MAXWELL- 032 18282968150841

38

3/29/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032909 29-Mar-2024 2,010.75 0.00 1,836,325.53

CHIGOZIRIM GIDEON ONYEGBULAM- B99 19332279495901

40

3/29/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032911 29-Mar-2024 5,010.75 0.00 1,831,314.78

CHIGOZIRIM GIDEON ONYEGBULAM- B99 38372289188764

24
3/29/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032911 29-Mar-2024 2,010.75 0.00 1,829,304.03

NKEMJIKA AGBALAEGBULAM- C47 52402459685575

41

3/29/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424032914 29-Mar-2024 5,010.75 0.00 1,824,293.28

CONFIDENCE CHISOM NLEMCHI- 070 04522733791870

02

3/29/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CHIOMA 00001424032914 29-Mar-2024 5,226.88 0.00 1,819,066.40

REJOICE MONDAY- C03 05432421527976

73

3/30/2024 SMS Alert Fee-29/02-28/03/2024 + VAT 582124102 30-Mar-2024 688.00 0.00 1,818,378.40

3/30/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CHIOMA 00001424033009 30-Mar-2024 10,326.88 0.00 1,808,051.52

REJOICE MONDAY- C03 55142369499774

81

3/30/2024 TRF/null/TO CHINAEMEREM CHRISTIAN ONUOHA NXG3562862417 30-Mar-2024 2,000.00 0.00 1,806,051.52

FROM ONUOHA SOMACHI AKUNNE 73977400

3/30/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424033013 30-Mar-2024 4,010.75 0.00 1,802,040.77

CHIGOZIRIM GIDEON ONYEGBULAM- B99 31082716216537

73

3/30/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424033017 30-Mar-2024 10,026.88 0.00 1,792,013.89

CONFIDENCE CHISOM NLEMCHI- 070 32302284514197

85

3/30/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424033017 30-Mar-2024 10,026.88 0.00 1,781,987.01

CONFIDENCE CHISOM NLEMCHI- 070 38182103833614

16

3/30/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO UZOMA 00001424033021 30-Mar-2024 6,026.88 0.00 1,775,960.13

EMMANUEL OKONKWO- C03 31152244097194

03

3/31/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424033110 31-Mar-2024 10,426.88 0.00 1,765,533.25

PRECIOUS CHIDIMMA NNADI- C03 42182188779905

65

3/31/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Renccas 00001424033115 31-Mar-2024 6,526.88 0.00 1,759,006.37

Hotel (Pool Bar)- C39 07092259879927

53

4/1/2024 BILLS/ MTN DATA/07033181472 NXG2468949219 31-Mar-2024 1,500.00 0.00 1,757,506.37

89336901

4/1/2024 BILLS/ MTN DATA/08034381427 NXG2468914495 31-Mar-2024 1,500.00 0.00 1,756,006.37

28424000

4/1/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424040108 01-Apr-2024 10,026.88 0.00 1,745,979.49

STREAMS OF JOY OWI PROJECT ACCOUNT- 033 07212566897180

44

4/1/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO FRANCIS 00001424040110 01-Apr-2024 5,010.75 0.00 1,740,968.74

AUGU CHUKWUEBUKA- C03 02262908194480

29

4/1/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424040110 01-Apr-2024 10,026.88 0.00 1,730,941.86

CONFIDENCE CHISOM NLEMCHI- 070 23142435034524

09

4/1/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO PEACE 00001424040111 01-Apr-2024 5,010.75 0.00 1,725,931.11

NDIDIAMAKA ONYEMAUCHE- C03 44312323969745

08

4/1/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424040114 01-Apr-2024 22,526.88 0.00 1,703,404.23

PASSIONINVESTMENTENTERPRISE3- C39 58022218100107

92

4/1/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO ANURIKA 00001424040116 01-Apr-2024 2,210.75 0.00 1,701,193.48

IKE- D10 16362405448571

97

4/2/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424040123 01-Apr-2024 3,010.75 0.00 1,698,182.73

NKEMJIKA AGBALAEGBULAM- C47 00312920288856

25

4/2/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424040122 01-Apr-2024 2,010.75 0.00 1,696,171.98

CHIGOZIRIM GIDEON ONYEGBULAM- B99 56492931224807

02

4/2/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO JOHN 00001424040122 01-Apr-2024 2,010.75 0.00 1,694,161.23

IHEANACHO- C03 27132819595522

01
4/2/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO KUTE 00001424040209 02-Apr-2024 10,326.88 0.00 1,683,834.35

AND KLIN- C39 30042241744899

43

4/2/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO SOMACHI 00001424040213 02-Apr-2024 5,010.75 0.00 1,678,823.60

AKUNNE ONUOHA- C03 39432148094994

84

4/2/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424040214 02-Apr-2024 10,326.88 0.00 1,668,496.72

PASSIONINVESTMENTENTERPRISE3- C39 29082516801485

04

4/2/2024 AIRTIME/ MTN/07033181472 NXG2625360330 02-Apr-2024 2,000.00 0.00 1,666,496.72

64647510

4/2/2024 AIRTIME/ MTN/08168035128 NXG2619140125 02-Apr-2024 2,000.00 0.00 1,664,496.72

21204700

4/2/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO OPARAJI 00001424040216 02-Apr-2024 10,026.88 0.00 1,654,469.84

CHIAMAKA JECINTA- 033 42102222484924

33

4/2/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424040219 02-Apr-2024 5,010.75 0.00 1,649,459.09

CHIGOZIRIM GIDEON ONYEGBULAM- B99 35482196590881

54

4/3/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO UDOKA 00001424040314 03-Apr-2024 10,426.88 0.00 1,639,032.21

HAPPINESS OGBUJI- 033 47512814164939

39

4/3/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO QUEEN 00001424040316 03-Apr-2024 2,010.75 0.00 1,637,021.46

CHIDINMA AMADI- B99 48042341649109

17

4/3/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Chijioke 00001424040317 03-Apr-2024 8,026.88 0.00 1,628,994.58

Daniel Uzoma- C03 48372441768061

12

4/3/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424040319 03-Apr-2024 10,426.88 0.00 1,618,567.70

CHRISTIANA CHIDIMMA IHEJIETO- C03 28142880048957

04

4/4/2024 BILLS/ MTN DATA/07033181472 NXG2774047303 04-Apr-2024 1,500.00 0.00 1,617,067.70

75720211

4/4/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO NANDEM 00001424040409 04-Apr-2024 5,010.75 0.00 1,612,056.95

GODWIN LAMBE- B99 32492390027386

21

4/4/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Wash 'N' 00001424040411 04-Apr-2024 1,710.75 0.00 1,610,346.20

Smile Laundry- C39 57352377421830

45

4/4/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424040413 04-Apr-2024 2,010.75 0.00 1,608,335.45

IKECHUKWU ONYEANUNA- C03 28552136390075

59

4/4/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424040419 04-Apr-2024 3,010.75 0.00 1,605,324.70

IKECHUKWU ONYEANUNA- C03 19152284955950

97

4/4/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO EUNICE 00001424040419 04-Apr-2024 3,410.75 0.00 1,601,913.95

CHIADI EKPUNOBI- 057 25052203084413

92

4/5/2024 BILLS/ MTN DATA/08034381427 NXG2818975746 04-Apr-2024 1,500.00 0.00 1,600,413.95

67436710

4/5/2024 TRF/null/TO CHINAEMEREM CHRISTIAN ONUOHA NXG2893807362 05-Apr-2024 2,000.00 0.00 1,598,413.95

FROM ONUOHA SOMACHI AKUNNE 19314110

4/5/2024 BILLS/ MTN DATA/07033181472 NXG2896240453 05-Apr-2024 1,200.00 0.00 1,597,213.95

52816000

4/5/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO D POSH- 00001424040519 05-Apr-2024 10,326.88 0.00 1,586,887.07

C39 25392414150951

43

4/5/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424040520 05-Apr-2024 15,026.88 0.00 1,571,860.19

CONFIDENCE CHISOM NLEMCHI- 070 35172641439613

87

4/6/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO NANDEM 00001424040607 06-Apr-2024 3,010.75 0.00 1,568,849.44

GODWIN LAMBE- B99 44572119756789

38
4/6/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424040609 06-Apr-2024 30,026.88 0.00 1,538,822.56

CONFIDENCE CHISOM NLEMCHI- 070 33192938842495

05

4/7/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO NANDEM 00001424040707 07-Apr-2024 6,026.88 0.00 1,532,795.68

GODWIN LAMBE- B99 59252608115668

97

4/7/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424040714 07-Apr-2024 10,026.88 0.00 1,522,768.80

CONFIDENCE CHISOM NLEMCHI- 070 01382279274284

75

4/8/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO OLIVIA 00001424040811 08-Apr-2024 5,226.88 0.00 1,517,541.92

SHEPKNE JOSEPH- C03 37132597303399

53

4/8/2024 BILLS/ MTN DATA/07033181472 NXG3130430763 08-Apr-2024 1,500.00 0.00 1,516,041.92

55764801

4/8/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424040814 08-Apr-2024 1,510.75 0.00 1,514,531.17

UCHEGBULAM ONYEOGAZIRI FAVE- 214 04582720421074

81

4/8/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Drock 00001424040814 08-Apr-2024 10,326.88 0.00 1,504,204.29

business center 2- C39 13582324505698

70

4/8/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424040820 08-Apr-2024 10,526.88 0.00 1,493,677.41

CHRISTIANA CHIDIMMA IHEJIETO- B99 11322483109219

40

4/9/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO KELECHI 00001424040902 09-Apr-2024 3,010.75 0.00 1,490,666.66

BENNETH IRECHUKWU- C03 10312332671511

89

4/9/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424040909 09-Apr-2024 10,026.88 0.00 1,480,639.78

BERNADINE KASY CHIMA- C03 04082819666619

09

4/9/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CLINTON 00001424040909 09-Apr-2024 10,026.88 0.00 1,470,612.90

CHIKWADO ECHEWODOR- C03 06142131045694

57

4/10/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO KELECHI 00001424040923 09-Apr-2024 3,010.75 0.00 1,467,602.15

BENNETH IRECHUKWU- C03 10572741638919

84

4/10/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO FAVOUR 00001424041009 10-Apr-2024 2,010.75 0.00 1,465,591.40

CHIDINMA CHIMA- C03 31542848785855

95

4/10/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO KELECHI 00001424041012 10-Apr-2024 1,510.75 0.00 1,464,080.65

BENNETH IRECHUKWU- C03 57032878174841

60

4/10/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO KELECHI 00001424041015 10-Apr-2024 1,510.75 0.00 1,462,569.90

BENNETH IRECHUKWU- C03 26312855836599

06

4/10/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO UDOKA 00001424041018 10-Apr-2024 5,226.88 0.00 1,457,343.02

HAPPINESS OGBUJI- 033 21162269611108

89

4/10/2024 BILLS/ MTN DATA/09032752761 NXG3326577141 10-Apr-2024 1,500.00 0.00 1,455,843.02

21306101

4/11/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO UNEGBU UP044032240410 10-Apr-2024 1,810.75 0.00 1,454,032.27

IFEOMA IMMACULATE- 032 230550000011

4/11/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424041020 10-Apr-2024 10,426.88 0.00 1,443,605.39

CHRISTIANA CHIDIMMA IHEJIETO- C03 46062453399689

35

4/12/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424041207 12-Apr-2024 5,010.75 0.00 1,438,594.64

BERNADINE KASY CHIMA- C03 29022621537900

07

4/12/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO GOLDEN 00001424041208 12-Apr-2024 1,810.75 0.00 1,436,783.89

KITCHEN RESORT - C39 41432606058582

52

4/12/2024 TRF/null/TO CHIBUZOR HAPPINESS SUNDAY FROM NXG4714380924 12-Apr-2024 2,000.00 0.00 1,434,783.89

ONUOHA SOMACHI AKUNNE 7123210

4/12/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO KENNETH 00001424041213 12-Apr-2024 5,226.88 0.00 1,429,557.01

OKERE- C84 36542987247342

12

4/13/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424041223 12-Apr-2024 3,010.75 0.00 1,426,546.26

CHIGOZIRIM GIDEON ONYEGBULAM- B99 42082327782773

28

4/13/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO ALARIBE 00001424041311 13-Apr-2024 5,226.88 0.00 1,421,319.38

CHIDERA EDITH- 011 02232909418648

91

4/13/2024 TRF/null/TO NKECHINYERE NANCY CHIMA FROM NXG5579468381 13-Apr-2024 10,000.00 0.00 1,411,319.38

ONUOHA SOMACHI AKUNNE 8570300

4/13/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CLINTON 00001424041314 13-Apr-2024 5,010.75 0.00 1,406,308.63

CHIKWADO ECHEWODOR- C03 43472730348453

73

4/14/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424041407 14-Apr-2024 2,010.75 0.00 1,404,297.88

CHIGOZIRIM GIDEON ONYEGBULAM- B99 35552979294012

48

4/14/2024 AIRTIME/ MTN/07033181472 NXG6291383040 14-Apr-2024 1,000.00 0.00 1,403,297.88

6677200

4/14/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO LILIAN 00001424041409 14-Apr-2024 5,226.88 0.00 1,398,071.00

UCHECHI NJOKU- C03 30022390373403

26

4/14/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424041410 14-Apr-2024 3,010.75 0.00 1,395,060.25

EMMANUEL CHINYERE ANUSIEM- B99 34092462577381

76

4/15/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424041507 15-Apr-2024 5,010.75 0.00 1,390,049.50

BERNADINE KASY CHIMA- C03 26082915084104

37

4/15/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO HENRY 00001424041511 15-Apr-2024 10,426.88 0.00 1,379,622.62

OGUDU- C39 59462455109030

07

4/16/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424041523 15-Apr-2024 4,010.75 0.00 1,375,611.87

CHIGOZIRIM GIDEON ONYEGBULAM- B99 04462725121751

24

4/16/2024 BILLS/ MTN DATA/07033181472 NXG3770407947 15-Apr-2024 1,500.00 0.00 1,374,111.87

82844411

4/16/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO ANN 00001424041609 16-Apr-2024 1,910.75 0.00 1,372,201.12

CHIDIMMA IGBOKWE- 057 12562581080613

65

4/16/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO MARTIN 00001424041612 16-Apr-2024 50,353.75 0.00 1,321,847.37

CHIGAEMEZU OGARAM- C03 09212870193227

93

4/16/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424041618 16-Apr-2024 3,010.75 0.00 1,318,836.62

CHIGOZIRIM GIDEON ONYEGBULAM- B99 36102943464386

47

4/17/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424041705 17-Apr-2024 4,010.75 0.00 1,314,825.87

CHIGOZIRIM GIDEON ONYEGBULAM- B99 08132719632548

93

4/17/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO MARTIN 00001424041705 17-Apr-2024 6,026.88 0.00 1,308,798.99

CHIGAEMEZU OGARAM- C03 09472702493483

40

4/17/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO KUNLE 00001424041706 17-Apr-2024 2,510.75 0.00 1,306,288.24

ANTHONY OLATUNJI- C03 57522923636483

73

4/17/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CLINTON 00001424041708 17-Apr-2024 5,526.88 0.00 1,300,761.36

CHIKWADO ECHEWODOR- C03 56452541811973

47

4/17/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424041710 17-Apr-2024 20,026.88 0.00 1,280,734.48

CONFIDENCE CHISOM NLEMCHI- 070 52402867085724

24

4/17/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO UDOKA 00001424041715 17-Apr-2024 5,226.88 0.00 1,275,507.60

HAPPINESS OGBUJI- 033 21492217019938

47
4/17/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO KENNETH 00001424041718 17-Apr-2024 10,426.88 0.00 1,265,080.72

OKERE- C84 39152606542143

04

4/17/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424041720 17-Apr-2024 3,010.75 0.00 1,262,069.97

CHIGOZIRIM GIDEON ONYEGBULAM- B99 04472565876791

81

4/18/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424041800 18-Apr-2024 5,010.75 0.00 1,257,059.22

CHIGOZIRIM GIDEON ONYEGBULAM- B99 05512800737057

41

4/18/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424041810 18-Apr-2024 4,010.75 0.00 1,253,048.47

CHIGOZIRIM GIDEON ONYEGBULAM- B99 32092269957774

19

4/19/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424041821 18-Apr-2024 5,226.88 0.00 1,247,821.59

CHRISTIANA CHIDIMMA IHEJIETO- C03 10432208354338

76

4/19/2024 TRF/null/TO CHINWENDU FAVOUR NWOKOMA FROM NXG4061922905 19-Apr-2024 6,000.00 0.00 1,241,821.59

ONUOHA SOMACHI AKUNNE 61880600

4/20/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO JOHN 00001424042006 20-Apr-2024 5,010.75 0.00 1,236,810.84

IHEANACHO- C03 48172918733856

68

4/20/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CHIOMA 00001424042015 20-Apr-2024 5,226.88 0.00 1,231,583.96

REJOICE MONDAY- C03 13322356815409

21

4/21/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO KENNETH 00001424042108 21-Apr-2024 10,326.88 0.00 1,221,257.08

OKERE- C84 03172538436760

24

4/21/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Samuel 00001424042110 21-Apr-2024 5,226.88 0.00 1,216,030.20

Okezie- 953 07322957863942

26

4/21/2024 AIRTIME/ MTN/07033181472 NXG1250811736 21-Apr-2024 1,000.00 0.00 1,215,030.20

02266310

4/21/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424042114 21-Apr-2024 5,010.75 0.00 1,210,019.45

CHIGOZIRIM GIDEON ONYEGBULAM- B99 42342320281273

83

4/22/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424042121 21-Apr-2024 5,010.75 0.00 1,205,008.70

CHIBUEZE CHRISTIAN NKWOCHA- C03 55382457450802

73

4/22/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424042208 22-Apr-2024 2,010.75 0.00 1,202,997.95

CHIGOZIRIM GIDEON ONYEGBULAM- B99 26452831770693

00

4/22/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO ETZ- 22-Apr-2024 5,010.75 0.00 1,197,987.20

CONFIDENCE CHISOM NLEMCHI- 070 09FG2404221731

444283ZDXKE

4/22/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO IKPEAZU 00001424042219 22-Apr-2024 1,810.75 0.00 1,196,176.45

ANITA UKACHI- 058 18062732931082

28

4/23/2024 TRF/null/TO DANIEL CHUKWUDI IREAFOR FROM NXG4412111490 23-Apr-2024 312,000.00 0.00 884,176.45

ONUOHA SOMACHI AKUNNE 31645710

4/23/2024 TRF/null/TO KINGSLEY CHIMA OSUJI FROM NXG4412387620 23-Apr-2024 200,000.00 0.00 684,176.45

ONUOHA SOMACHI AKUNNE 46488501

4/23/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO CLINTON 00001424042309 23-Apr-2024 2,010.75 0.00 682,165.70

CHIKWADO ECHEWODOR- C03 35412125718855

79

4/25/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO FRANCIS 00001424042519 25-Apr-2024 5,226.88 0.00 676,938.82

IFEANYI UZOCHUKWU- B99 39392416282567

51

4/25/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO 00001424042520 25-Apr-2024 10,026.88 0.00 666,911.94

CHIGOZIRIM GIDEON ONYEGBULAM- B99 40252679748589

43

4/26/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO ONUOHA 00001424042523 25-Apr-2024 3,010.75 0.00 663,901.19

SOMACHI AKUNNE- 214 25112206760422

80

4/26/2024 BILLS/ MTN DATA/09032752761 NXG4635651861 25-Apr-2024 1,500.00 0.00 662,401.19

87875610
4/26/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO Wash 'N' 00001424042617 26-Apr-2024 4,010.75 0.00 658,390.44

Smile Laundry- C39 26392198079458

89

4/26/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO LAMBE 00001424042617 26-Apr-2024 4,010.75 0.00 654,379.69

NANDEM GODWIN- 033 41252650840578

69

4/26/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO SOMACHI 00001424042619 26-Apr-2024 2,010.75 0.00 652,368.94

AKUNNE ONUOHA- C03 26362794592213

75

4/26/2024 TRF//FRM ONUOHA SOMACHI AKUNNE TO ONUOHA 00001424042619 26-Apr-2024 2,010.75 0.00 650,358.19

SOMACHI AKUNNE- 214 27262788505748

67

4/29/2024 ONUOHA SOMACHI AKUNNE FJB24120449920 29-Apr-2024 0.00 6,000,000.00 6,650,358.19

02

4/30/2024 SMS Alert Fee-29/03-28/04/2024 + VAT 584866387 30-Apr-2024 511.70 0.00 6,649,846.49

4/30/2024 Closing Balance... 6,649,846.49

12:00:00 AM