Bank Statement

NWAUGHA, CORDELIA ODIMARA

Federal Govt College Umuokoro Address Line 2
Oct 01, 2024 to Nov 08, 2024

Hello NWAUGHA, CORDELIA ODIMARA,

Here is your Account Summary

Account Number 2083900819

Account Type: SAVINGS

Opening Balance: 481.05

Currency: NGN

Total Debit: 707,448.14

Total Credit: 806,120.00

Closing Balance: 99,152.91

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

01-Oct-2024 01-Oct-2024 Opening Balance 481.05

USSD TOPUP 7041292856

01-Oct-2024 01-Oct-2024 AATU011024062936004589822139 100.00 381.05
011024062936004589822139
MTN CHARGE FOR USSD
01-Oct-2024 01-Oct-2024 SESSION 9a162ba3-68e2- 6.98 374.07
5dda-b1fa-4d02d0
PRINCE CHIGOZIE
01-Oct-2024 01-Oct-2024 CHARLES:7019074828 10,000.00 10,374.07
100033241001161808000218916150
MTN CHARGE FOR USSD
01-Oct-2024 01-Oct-2024 SESSION 5f9b587d-519b- 6.98 10,367.09
55b4-97ae-6a5e81
MTN CHARGE FOR USSD
01-Oct-2024 01-Oct-2024 SESSION cca9ceb4-742e- 6.98 10,360.11
59c0-8e6f-b9ff9d
MTN CHARGE FOR USSD
01-Oct-2024 01-Oct-2024 SESSION c66cb11e-b56e- 6.98 10,353.13
5cec-8109-e6b400
MTN CHARGE FOR USSD
01-Oct-2024 01-Oct-2024 SESSION 2481c755-20a5- 6.98 10,346.15
5d1b-8bad-81654a

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1
Africa's global bank 01-Oct-2024 to 08-Nov-2024 Bank Statement
Bank Statement
NWAUGHA, CORDELIA ODIMARA
Federal Govt College Umuokoro Address Line 2
Oct 01, 2024 to Nov 08, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MTN CHARGE FOR USSD

01-Oct-2024 01-Oct-2024 SESSION 2eef4fbf-e5f8-5efd- 6.98 10,339.17
80d8-da29fe
MTN CHARGE FOR USSD
01-Oct-2024 01-Oct-2024 SESSION 6193b8b5-910d- 6.98 10,332.19
5431-87a8-ce4beb
MTN CHARGE FOR USSD
01-Oct-2024 01-Oct-2024 SESSION d2e9a125-0f18- 6.98 10,325.21
5971-9bce-1208a4
MTN CHARGE FOR USSD
01-Oct-2024 01-Oct-2024 SESSION dd4a2c83-00ba- 6.98 10,318.23
5013-ab8f-2d459e
MTN CHARGE FOR USSD
01-Oct-2024 01-Oct-2024 SESSION 83eeeed8-65c1- 6.98 10,311.25
5279-98d8-d2feb9
MTN CHARGE FOR USSD
01-Oct-2024 01-Oct-2024 SESSION 161b0865-bbf8- 6.98 10,304.27
5813-a1c8-0c7061
MTN CHARGE FOR USSD
01-Oct-2024 01-Oct-2024 SESSION 7a279646-7e4a- 6.98 10,297.29
5316-806f-7e3fb7
MTN CHARGE FOR USSD
01-Oct-2024 01-Oct-2024 SESSION 3a4c2483-648d- 6.98 10,290.31
53dd-b82f-5a8b09
MTN CHARGE FOR USSD
01-Oct-2024 01-Oct-2024 SESSION 168ade82-b095- 6.98 10,283.33
52e0-bca2-856aa6
FGN STAMP
02-Oct-2024 02-Oct-2024 DUTY/S83530986 ON 01- 50.00 10,233.33
OCT-24 FOR ACCOUNT
MTN CHARGE FOR USSD
02-Oct-2024 02-Oct-2024 SESSION b02a647e-49ca- 6.98 10,226.35
53e1-aae7-6fc7f7
USSD TOPUP 7041292856
02-Oct-2024 02-Oct-2024 AATU021024065737004592460874 200.00 10,026.35
021024065737004592460874
TNF-NWALA
MARCELLINUS/USSD NIP
03-Oct-2024 02-Oct-2024 5,400.00 15,426.35
Transfer from 080
000013241002215458000084241229
SMS/SMS CHARGES SEP
03-Oct-2024 02-Oct-2024 13TH - SEP 19TH 2024 64.00 15,362.35
200924072957000409518110
POS Pur @ 2UP1A787-
TEAMAPT LIMITED
03-Oct-2024 03-Oct-2024 MONIEPO228 205 14,000.00 1,362.35
014900419569 /
000000741294
MTN CHARGE FOR USSD
03-Oct-2024 03-Oct-2024 SESSION f938f9b9-131d- 6.98 1,355.37
5b42-a0ee-ff922e

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2
Africa's global bank 01-Oct-2024 to 08-Nov-2024 Bank Statement
Bank Statement
NWAUGHA, CORDELIA ODIMARA
Federal Govt College Umuokoro Address Line 2
Oct 01, 2024 to Nov 08, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

USSD TOPUP 7041292856

03-Oct-2024 03-Oct-2024 AATU031024090454004595938946 200.00 1,155.37
031024090454004595938946
PRINCE CHIGOZIE
03-Oct-2024 03-Oct-2024 CHARLES:7019074828 40,000.00 41,155.37
100033241003100457000222898041
MTN CHARGE FOR USSD
03-Oct-2024 03-Oct-2024 SESSION 6e5c96bd-1daa- 6.98 41,148.39
51b2-ae6b-8e8487
MTN CHARGE FOR USSD
03-Oct-2024 03-Oct-2024 SESSION 3a9727d4-6c6c- 6.98 41,141.41
5617-aa7b-c21b18
MTN CHARGE FOR USSD
03-Oct-2024 03-Oct-2024 SESSION f26dfa8a-bd93- 6.98 41,134.43
54ac-8a33-7ee0e1
MTN CHARGE FOR USSD
03-Oct-2024 03-Oct-2024 SESSION b4845a19-0fe5- 6.98 41,127.45
5549-b4a2-da2627
USSD TOPUP 7041292856
03-Oct-2024 03-Oct-2024 AATU031024130026004596578401 300.00 40,827.45
031024130026004596578401
TNF-Egbeegbu
Kingsley/Egbeegbu Kin Trf for
03-Oct-2024 03-Oct-2024 4,000.00 44,827.45
Custome
090405241003144959461606964384
MTN CHARGE FOR USSD
04-Oct-2024 03-Oct-2024 SESSION d98b5270-61bd- 6.98 44,820.47
5999-a654-e2dcab
MTN CHARGE FOR USSD
04-Oct-2024 03-Oct-2024 SESSION 4941467e-ba38- 6.98 44,813.49
5ef9-b33c-7d6ff0
MTN CHARGE FOR USSD
04-Oct-2024 03-Oct-2024 SESSION 9c4a7c8f-4803- 6.98 44,806.51
5398-8cbd-a2c3db
MTN CHARGE FOR USSD
04-Oct-2024 03-Oct-2024 SESSION 81c2dd6d-872e- 6.98 44,799.53
5026-8df2-fc12a8
MTN CHARGE FOR USSD
04-Oct-2024 03-Oct-2024 SESSION 4ee66eaa-2afd- 6.98 44,792.55
5637-aeec-863ade
SMS/SMS CHARGES SEP
04-Oct-2024 04-Oct-2024 25TH - SEP 27TH 2024 24.00 44,768.55
280924103029000422082418
SMS/SMS CHARGES SEP
04-Oct-2024 04-Oct-2024 20TH - SEP 24TH 2024 36.00 44,732.55
250924022510000416103511
MTN CHARGE FOR USSD
04-Oct-2024 04-Oct-2024 SESSION 7bf4f7d6-3c44- 6.98 44,725.57
50ab-943b-d73c99

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3
Africa's global bank 01-Oct-2024 to 08-Nov-2024 Bank Statement
Bank Statement
NWAUGHA, CORDELIA ODIMARA
Federal Govt College Umuokoro Address Line 2
Oct 01, 2024 to Nov 08, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MTN CHARGE FOR USSD

04-Oct-2024 04-Oct-2024 SESSION 008b1047-cecb- 6.98 44,718.59
5616-b22c-e7f051
MTN CHARGE FOR USSD
04-Oct-2024 04-Oct-2024 SESSION 0a405aaf-986e- 6.98 44,711.61
528e-a68c-5f65e2
MTN CHARGE FOR USSD
04-Oct-2024 04-Oct-2024 SESSION 22b4e18e-3ea7- 6.98 44,704.63
57d4-a287-2868b4
FGN STAMP
04-Oct-2024 04-Oct-2024 DUTY/S18578088 ON 03- 50.00 44,654.63
OCT-24 FOR ACCOUNT
TNF-Egbeegbu
Kingsley/Egbeegbu Kin Trf for
04-Oct-2024 04-Oct-2024 20,500.00 65,154.63
Custome
090405241004134154002130619779
MTN CHARGE FOR USSD
04-Oct-2024 04-Oct-2024 SESSION f9bf963a-57e7- 6.98 65,147.65
5f95-9168-61af21
USSD TOPUP 7041292856
04-Oct-2024 04-Oct-2024 AATU041024190610004600152263 300.00 64,847.65
041024190610004600152263
pay for contrbution for
04-Oct-2024 04-Oct-2024 2months 16,500.00 81,347.65
100004241004183422120199753937
TRFContributionFRM JOY
NJIDEKA ISRAEL TO
04-Oct-2024 04-Oct-2024 7,900.00 89,247.65
NWAUGHA C
000014241004200718265411241339
MTN CHARGE FOR USSD
06-Oct-2024 04-Oct-2024 SESSION c1ad0597-070e- 6.98 89,240.67
5976-941a-f86c71
FGN STAMP
06-Oct-2024 06-Oct-2024 DUTY/S44461126 ON 04- 50.00 89,190.67
OCT-24 FOR ACCOUNT
FGN STAMP
06-Oct-2024 06-Oct-2024 DUTY/S51020872 ON 04- 50.00 89,140.67
OCT-24 FOR ACCOUNT
MTN CHARGE FOR USSD
06-Oct-2024 05-Oct-2024 SESSION 315bd97e-44bb- 6.98 89,133.69
5506-8942-8fb90e
MTN CHARGE FOR USSD
06-Oct-2024 05-Oct-2024 SESSION 3a40befa-40a7- 6.98 89,126.71
5da6-91d6-794808
USSD TOPUP 7041292856
06-Oct-2024 05-Oct-2024 CATU051024120327004601855575 200.00 88,926.71
051024120327004601855575
MTN CHARGE FOR USSD
06-Oct-2024 05-Oct-2024 SESSION 508abebd-f03c- 6.98 88,919.73
5780-ba19-3528a8

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4
Africa's global bank 01-Oct-2024 to 08-Nov-2024 Bank Statement
Bank Statement
NWAUGHA, CORDELIA ODIMARA
Federal Govt College Umuokoro Address Line 2
Oct 01, 2024 to Nov 08, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MTN CHARGE FOR USSD

06-Oct-2024 05-Oct-2024 SESSION 20be8776-af9b- 6.98 88,912.75
501c-bcf2-1f3396
MTN CHARGE FOR USSD
06-Oct-2024 05-Oct-2024 SESSION 0464dacd-47dd- 6.98 88,905.77
55fb-96c3-e13ef1
MTN CHARGE FOR USSD
06-Oct-2024 05-Oct-2024 SESSION bb59bc21-e171- 6.98 88,898.79
5c64-b2d4-7bbb9f
MTN CHARGE FOR USSD
06-Oct-2024 06-Oct-2024 SESSION 21db3739-56ee- 6.98 88,891.81
5104-a6d4-129869
SMS/SMS CHARGES SEP
06-Oct-2024 06-Oct-2024 28TH 2024 - OCT 3RD 2024 72.00 88,819.81
041024024912000429381730
POS Pur @ 2UP1A787-
TEAMAPT LIMITED
07-Oct-2024 07-Oct-2024 MONIEPO297 203 60,200.00 28,619.81
014930172178 /
000000417077
MTN CHARGE FOR USSD
07-Oct-2024 07-Oct-2024 SESSION 9ec5d149-d109- 6.98 28,612.83
5f9f-9ee0-41d284
USSD-NIP/To PRINCESS
07-Oct-2024 07-Oct-2024 W./23470XXXX2856 20,026.88 8,585.95
000004241007130857004607638063
TNF-PTA FEDERAL GOVT
COLLEGE-PH/PTA FGC
07-Oct-2024 07-Oct-2024 90,000.00 98,585.95
PH_SEPT 20
000015241007152123000028598457
MTN CHARGE FOR USSD
07-Oct-2024 07-Oct-2024 SESSION 7b50e74e-75d2- 6.98 98,578.97
55e3-81c4-2e76aa
USSD-NIP/To OSHIONYA
07-Oct-2024 07-Oct-2024 K./23470XXXX2856 20,026.88 78,552.09
000004241007164202004608266079
FGN STAMP DUTY/
08-Oct-2024 08-Oct-2024 S4467297 ON 07-OCT-24 50.00 78,502.09
FOR ACCOUNT
POS Pur @ 2TUBJVTN-
T786314 2TUBJVTN DCIR
09-Oct-2024 09-Oct-2024 20,400.00 58,102.09
POS 241009786314 /
000000786314
POS Pur @ 2039HPXJ-
PALMPAY LIMITED LA
10-Oct-2024 10-Oct-2024 2,100.00 56,002.09
410101267656 /
000000818802
MTN CHARGE FOR USSD
11-Oct-2024 11-Oct-2024 SESSION ce743db0-1b7b- 6.98 55,995.11
5db4-ac7b-88ce12

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

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5
Africa's global bank 01-Oct-2024 to 08-Nov-2024 Bank Statement
Bank Statement
NWAUGHA, CORDELIA ODIMARA
Federal Govt College Umuokoro Address Line 2
Oct 01, 2024 to Nov 08, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

USSD TOPUP 7041292856

11-Oct-2024 11-Oct-2024 AATU111024075732004617849170 200.00 55,795.11
111024075732004617849170
MTN CHARGE FOR USSD
11-Oct-2024 11-Oct-2024 SESSION 405385f4-9fc5- 6.98 55,788.13
5487-9e30-021c74

11-Oct-2024 11-Oct-2024 MB/BE/4617850644/2347041292856/BalEnq 10.00 55,778.13

POS Trf @ 2TEP8SWA-T

GODLISTA BUZ VENT
11-Oct-2024 11-Oct-2024 20,400.00 35,378.13
005021 2TE 000000005021 /
000000005021
TNF-Egbeegbu
Kingsley/Egbeegbu Kin Trf for
11-Oct-2024 11-Oct-2024 22,500.00 57,878.13
Custome
090405241011145544442825770090
POS Pur @ 2TUB8A07-
T307032 2TUB8A07 DCIR
13-Oct-2024 12-Oct-2024 6,700.00 51,178.13
POS 241012307032 /
000000307032
POS Pur @ 2TUBOPP6-
T576756 2TUBOPP6 DCIR
13-Oct-2024 12-Oct-2024 10,200.00 40,978.13
POS 241012576756 /
000000576756
FGN STAMP
13-Oct-2024 13-Oct-2024 DUTY/S75992467 ON 11- 50.00 40,928.13
OCT-24 FOR ACCOUNT
CARD MAINT. QTR4 2024
13-Oct-2024 12-Oct-2024 53.75 40,874.38
111024011518000437535207
CARD MAINT. QTR4 2024
13-Oct-2024 13-Oct-2024 53.75 40,820.63
111024011518000437535206
TNF-Egbeegbu
Kingsley/Egbeegbu Kin Trf for
14-Oct-2024 14-Oct-2024 13,950.00 54,770.63
Custome
090405241014071108671250807086
FGN STAMP
15-Oct-2024 15-Oct-2024 DUTY/S24414407 ON 14- 50.00 54,720.63
OCT-24 FOR ACCOUNT
POS Trf @ 2FN03300-
100710212312@2FN03300FREEDOM
16-Oct-2024 16-Oct-2024 40,000.00 14,720.63
100710212312 /
000000040222
POS Trf @ 2TEP3GV0-T MK
ENTERPRISE 001396 2TE
16-Oct-2024 16-Oct-2024 2,000.00 12,720.63
000000001396 /
000000001396

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

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6
Africa's global bank 01-Oct-2024 to 08-Nov-2024 Bank Statement
Bank Statement
NWAUGHA, CORDELIA ODIMARA
Federal Govt College Umuokoro Address Line 2
Oct 01, 2024 to Nov 08, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2TEPENPX-T

RICE AND BEANS BU
16-Oct-2024 16-Oct-2024 1,700.00 11,020.63
009301 2TE 000000009301 /
000000009301
MTN CHARGE FOR USSD
16-Oct-2024 16-Oct-2024 SESSION e3d605aa-9eeb- 6.98 11,013.65
58e5-b656-424abc
USSD TOPUP 7041292856
16-Oct-2024 16-Oct-2024 CATU161024165805004632919344 200.00 10,813.65
161024165805004632919344
MTN CHARGE FOR USSD
17-Oct-2024 17-Oct-2024 SESSION b6df81fb-1521- 6.98 10,806.67
5ff4-8130-baa085
USSD TOPUP 7041292856
17-Oct-2024 17-Oct-2024 AATU171024070242004634053472 200.00 10,606.67
171024070242004634053472
TNF-NWANYANWU
PATIENCE/QR TRF FRM
17-Oct-2024 17-Oct-2024 20,000.00 30,606.67
Nwanyanwu Patien
000003241017150617003464990890
MTN CHARGE FOR USSD
17-Oct-2024 17-Oct-2024 SESSION aad95d6a-8faf- 6.98 30,599.69
50f9-8972-68ffda

17-Oct-2024 17-Oct-2024 MB/BE/4635473888/2347041292856/BalEnq 10.00 30,589.69

MTN CHARGE FOR USSD

17-Oct-2024 17-Oct-2024 SESSION 6bb30eef-cc3b- 6.98 30,582.71
5850-ade9-1d895e
MTN CHARGE FOR USSD
17-Oct-2024 17-Oct-2024 SESSION cc6ee61a-5296- 6.98 30,575.73
53c9-9f0f-4f0934
MTN CHARGE FOR USSD
17-Oct-2024 17-Oct-2024 SESSION d698d78a-d5a7- 6.98 30,568.75
55e5-abba-4eba0a
USSD-NIP/To IYEH
17-Oct-2024 17-Oct-2024 M./23470XXXX2856 1,010.75 29,558.00
000004241017164538004635639718
POS Trf @ 2TEPTU4D-T
OKORIE KENNETH 001678
17-Oct-2024 17-Oct-2024 3,000.00 26,558.00
2TE 000000001678 /
000000001678
MTN CHARGE FOR USSD
17-Oct-2024 17-Oct-2024 SESSION 208ec7ea-1f12- 6.98 26,551.02
5f71-a6db-934d9b
USSD TOPUP 7041292856
17-Oct-2024 17-Oct-2024 AATU171024184004004635925696 200.00 26,351.02
171024184004004635925696
FGN STAMP
18-Oct-2024 18-Oct-2024 DUTY/S89855942 ON 17- 50.00 26,301.02
OCT-24 FOR ACCOUNT

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

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7
Africa's global bank 01-Oct-2024 to 08-Nov-2024 Bank Statement
Bank Statement
NWAUGHA, CORDELIA ODIMARA
Federal Govt College Umuokoro Address Line 2
Oct 01, 2024 to Nov 08, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2YDFAQ21-

WT|Blessing Mbuko
18-Oct-2024 18-Oct-2024 3,100.00 23,201.02
chidinmPort- 180001321460 /
000000321460
MTN CHARGE FOR USSD
20-Oct-2024 20-Oct-2024 SESSION 4bdbdd1c-09cc- 6.98 23,194.04
53c5-948b-4d8a86

20-Oct-2024 20-Oct-2024 MB/BE/4642153668/2347041292856/BalEnq 10.00 23,184.04

MTN CHARGE FOR USSD

20-Oct-2024 20-Oct-2024 SESSION 781c6711-759b- 6.98 23,177.06
5b5c-b786-af6bd5
SMS/SMS CHARGES OCT
21-Oct-2024 20-Oct-2024 4TH 2024 - OCT 10TH 2024 44.00 23,133.06
131024055733000449873794
MTN CHARGE FOR USSD
21-Oct-2024 21-Oct-2024 SESSION da7ccbb4-c5b4- 6.98 23,126.08
5f12-b155-9963cd
MTN CHARGE FOR USSD
21-Oct-2024 21-Oct-2024 SESSION 9c532bb7-25fc- 6.98 23,119.10
5911-9353-20f5a5
MTN CHARGE FOR USSD
22-Oct-2024 22-Oct-2024 SESSION 34eb2ecd-fc14- 6.98 23,112.12
5452-af61-2934d0
MTN CHARGE FOR USSD
22-Oct-2024 22-Oct-2024 SESSION d876ff5d-7bd7- 6.98 23,105.14
52e4-9d2e-83100e
MTN CHARGE FOR USSD
22-Oct-2024 22-Oct-2024 SESSION fa6f0c95-7506- 6.98 23,098.16
5666-97b5-0a8436

22-Oct-2024 22-Oct-2024 MB/BE/4648174052/2347041292856/BalEnq 10.00 23,088.16

MTN CHARGE FOR USSD

22-Oct-2024 22-Oct-2024 SESSION ea375050-d85d- 6.98 23,081.18
5920-9338-78df1a
MTN CHARGE FOR USSD
22-Oct-2024 22-Oct-2024 SESSION 5f49845b-eaa6- 6.98 23,074.20
5b5f-92b0-04202d
MTN CHARGE FOR USSD
22-Oct-2024 22-Oct-2024 SESSION cf2e82e5-d994- 6.98 23,067.22
562c-98d8-433383
MTN CHARGE FOR USSD
23-Oct-2024 23-Oct-2024 SESSION 18237742-ecbe- 6.98 23,060.24
535b-bbc9-a0a1a7
USSD-NIP/To OSHIONYA
23-Oct-2024 23-Oct-2024 K./23470XXXX2856 2,010.75 21,049.49
000004241023082255004649863168
MTN CHARGE FOR USSD
23-Oct-2024 23-Oct-2024 SESSION ca0a98bb-2d2c- 6.98 21,042.51
5322-a678-09f4dc

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

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8
Africa's global bank 01-Oct-2024 to 08-Nov-2024 Bank Statement
Bank Statement
NWAUGHA, CORDELIA ODIMARA
Federal Govt College Umuokoro Address Line 2
Oct 01, 2024 to Nov 08, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MTN CHARGE FOR USSD

23-Oct-2024 23-Oct-2024 SESSION 13e573e3-c77b- 6.98 21,035.53
5452-b91e-bf2387
USSD-NIP/To BEAUTY
23-Oct-2024 23-Oct-2024 C./23470XXXX2856 17,026.88 4,008.65
000004241023163937004651138548
POS Trf @ 2YDF9266-
WT|Angela Azinta PortH
23-Oct-2024 23-Oct-2024 1,000.00 3,008.65
160001091128 /
000000091128
TNF-Egbeegbu Kingsley/for
23-Oct-2024 23-Oct-2024 ndid ch/AT68_TRF2MPT3iy6 5,900.00 8,908.65
090405241023201721935890730448
POS Pur @ 2057RTVM-
PALMPAY LIMITED LA
24-Oct-2024 23-Oct-2024 2,600.00 6,308.65
410231314791 /
000000293206
SMS/SMS CHARGES OCT
25-Oct-2024 25-Oct-2024 11TH 2024 - OCT 17TH 2024 76.00 6,232.65
181024115330000461695610
UCHECHI GLORY MICHAEL
25-Oct-2024 25-Oct-2024 102,000.00 108,232.65
100033241025111211000275271567
ATM NIP @
10331891/0711019902
25-Oct-2024 25-Oct-2024 105,053.75 3,178.90
Access
000004241025181222008617496663
MTN CHARGE FOR USSD
25-Oct-2024 25-Oct-2024 SESSION 1588b3dc-ed47- 6.98 3,171.92
5103-a8a7-a480f2

25-Oct-2024 25-Oct-2024 MB/BE/4656946941/2347041292856/BalEnq 10.00 3,161.92

POS Trf @ 2ISTC9G6-T

Nwabu enterprise 003123 2IS
25-Oct-2024 25-Oct-2024 2,700.00 461.92
000000003123 /
000000003123
TNF-PTA FEDERAL GOVT
COLLEGE-PH/PTA FGC
25-Oct-2024 25-Oct-2024 45,000.00 45,461.92
PH_TRF PYT
000015241025192547538603300245
TNF-Chifide Cash
Point/nurse/AT68_TRF2MPTjwr718500
27-Oct-2024 26-Oct-2024 45,100.00 90,561.92
090405241026074533119897418610
TNF-Chifide Cash
Point/Chifide Cash Trf for
27-Oct-2024 26-Oct-2024 500.00 91,061.92
Custom
090405241026075712498741279822
FGN STAMP
27-Oct-2024 27-Oct-2024 DUTY/S43586290 ON 25- 50.00 91,011.92
OCT-24 FOR ACCOUNT

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9
Africa's global bank 01-Oct-2024 to 08-Nov-2024 Bank Statement
Bank Statement
NWAUGHA, CORDELIA ODIMARA
Federal Govt College Umuokoro Address Line 2
Oct 01, 2024 to Nov 08, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

FGN STAMP
27-Oct-2024 27-Oct-2024 DUTY/S50982505 ON 25- 50.00 90,961.92
OCT-24 FOR ACCOUNT
ATM CWD @ 10331180-UBA
RUMOKORO BO ATM2
27-Oct-2024 26-Oct-2024 20,000.00 70,961.92
PORTHAR 008620079345 /
000000007664
ATM CWD @ 10331180-UBA
RUMOKORO BO ATM2
27-Oct-2024 26-Oct-2024 20,000.00 90,961.92
PORTHAR 008620079345 /
000000007664
ATM CWD @ 10331891-
RUMUKORO BO, PH PORT-
27-Oct-2024 26-Oct-2024 10,000.00 80,961.92
HA 008620088303 /
000000001499
ATM CWD @ 10331891-
RUMUKORO BO, PH PORT-
27-Oct-2024 26-Oct-2024 10,000.00 70,961.92
HA 008620093423 /
000000001500
ATM CWD @ 10331891-
RUMUKORO BO, PH PORT-
27-Oct-2024 26-Oct-2024 10,000.00 60,961.92
HA 008620101107 /
000000001501
ATM CWD @ 10331891-
RUMUKORO BO, PH PORT-
27-Oct-2024 26-Oct-2024 10,000.00 70,961.92
HA 008620101107 /
000000001501
ATM NIP @
10331891/0711019902
27-Oct-2024 26-Oct-2024 20,026.87 50,935.05
Access
000004241026111121008620121620
ATM NIP @
10331891/0711019902
27-Oct-2024 26-Oct-2024 40,926.87 10,008.18
Access
000004241026122114008620562950
TNF-UCHE ADAOBI
AGNES/USSD_UCHE
27-Oct-2024 26-Oct-2024 11,700.00 21,708.18
ADAOBI AGNES
000016241026164732000001439463
MTN CHARGE FOR USSD
27-Oct-2024 26-Oct-2024 SESSION 637fbd19-deed- 6.98 21,701.20
5d89-99ac-933ee3
MTN CHARGE FOR USSD
27-Oct-2024 26-Oct-2024 SESSION a767d2ab-b44c- 6.98 21,694.22
5010-a478-2ce044
MTN CHARGE FOR USSD
27-Oct-2024 26-Oct-2024 SESSION 9b237fab-12cd- 6.98 21,687.24
557b-8064-34efb0
MTN CHARGE FOR USSD
27-Oct-2024 26-Oct-2024 SESSION 4d5e7590-f894- 6.98 21,680.26
5e4f-ada3-101897

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10
Africa's global bank 01-Oct-2024 to 08-Nov-2024 Bank Statement
Bank Statement
NWAUGHA, CORDELIA ODIMARA
Federal Govt College Umuokoro Address Line 2
Oct 01, 2024 to Nov 08, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MTN CHARGE FOR USSD

27-Oct-2024 26-Oct-2024 SESSION 4aa9aa5c-34ed- 6.98 21,673.28
5fbc-8aab-f2f75e
MTN CHARGE FOR USSD
27-Oct-2024 26-Oct-2024 SESSION 058687b8-46ac- 6.98 21,666.30
5d4b-ab46-a787f8

27-Oct-2024 26-Oct-2024 MB/BE/4660080204/2347041292856/BalEnq 10.00 21,656.30

MTN CHARGE FOR USSD

27-Oct-2024 27-Oct-2024 SESSION 27d84e5d-d0bf- 6.98 21,649.32
58b7-bf81-af145f

27-Oct-2024 27-Oct-2024 MB/BE/4661711733/2347041292856/BalEnq 10.00 21,639.32

Loan Repayment
27-Oct-2024 27-Oct-2024 ForPB055111000316 Loan 11,625.66 10,013.66
Recovery
FGN STAMP
28-Oct-2024 28-Oct-2024 DUTY/S57403251 ON 27- 50.00 9,963.66
OCT-24 FOR ACCOUNT
FGN STAMP
28-Oct-2024 28-Oct-2024 DUTY/S67105101 ON 27- 50.00 9,913.66
OCT-24 FOR ACCOUNT
TNF-Egbeegbu Kingsley/for
28-Oct-2024 28-Oct-2024 ndidi/AT68_TRF2MPT3iy6s1 14,000.00 23,913.66
090405241028104222266783014059
MTN CHARGE FOR USSD
28-Oct-2024 28-Oct-2024 SESSION f12bd5f8-82cb- 6.98 23,906.68
5a95-8ee7-855885

28-Oct-2024 28-Oct-2024 MB/BE/4664209442/2347041292856/BalEnq 10.00 23,896.68

MTN CHARGE FOR USSD

28-Oct-2024 28-Oct-2024 SESSION c4c597c4-0583- 6.98 23,889.70
5074-9c76-8417cf

28-Oct-2024 28-Oct-2024 MB/BE/4665655240/2347041292856/BalEnq 10.00 23,879.70

TNF-ASAGUNLA
ABIMBOLA/FBNMOBILE:NWAUGHA
28-Oct-2024 28-Oct-2024 12,500.00 36,379.70
CORDELIA
000016241028210528000013334388
FGN STAMP DUTY/
29-Oct-2024 29-Oct-2024 S7971018 ON 28-OCT-24 50.00 36,329.70
FOR ACCOUNT
FGN STAMP
29-Oct-2024 29-Oct-2024 DUTY/S96876018 ON 28- 50.00 36,279.70
OCT-24 FOR ACCOUNT
AT129TRF|2MPT2hxnm|1851174635726680064AT129TRF|2MP
29-Oct-2024 29-Oct-2024 40,000.00 76,279.70
090405241029091001166129450692

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11
Africa's global bank 01-Oct-2024 to 08-Nov-2024 Bank Statement
Bank Statement
NWAUGHA, CORDELIA ODIMARA
Federal Govt College Umuokoro Address Line 2
Oct 01, 2024 to Nov 08, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MTN CHARGE FOR USSD

29-Oct-2024 29-Oct-2024 SESSION 88abe19b-8c08- 6.98 76,272.72
5c58-b670-e707f7

29-Oct-2024 29-Oct-2024 MB/BE/4666973104/2347041292856/BalEnq 10.00 76,262.72

FGN STAMP
30-Oct-2024 30-Oct-2024 DUTY/S16039843 ON 29- 50.00 76,212.72
OCT-24 FOR ACCOUNT
TNF-Egbeegbu
Kingsley/Egbeegbu Kin Trf for
30-Oct-2024 30-Oct-2024 49,500.00 125,712.72
Custome
090405241030125352996756440319
MTN CHARGE FOR USSD
30-Oct-2024 30-Oct-2024 SESSION eb976f2c-ac34- 6.98 125,705.74
5b50-8b0b-8b36a2
USSD TOPUP 7041292856
30-Oct-2024 30-Oct-2024 CATU301024131956004670187727 500.00 125,205.74
301024131956004670187727
TNF-Egbeegbu
Kingsley/Egbeegbu Kin Trf for
30-Oct-2024 30-Oct-2024 200.00 125,405.74
Custome
090405241030132755439079680092
FGN STAMP
31-Oct-2024 31-Oct-2024 DUTY/S42410092 ON 30- 50.00 125,355.74
OCT-24 FOR ACCOUNT
ATM NIP @
10331891/0711019902
31-Oct-2024 31-Oct-2024 100,053.75 25,301.99
Access
000004241031115641008645820896
transfer to ordimara
01-Nov-2024 01-Nov-2024 50,000.00 75,301.99
100004241101054933121439943673
MTN CHARGE FOR USSD
01-Nov-2024 01-Nov-2024 SESSION e393dd2e-134d- 6.98 75,295.01
550d-ae60-c21b14
MTN CHARGE FOR USSD
01-Nov-2024 01-Nov-2024 SESSION 1114f89c-2c43- 6.98 75,288.03
5b95-9c6e-c5836c
MTN CHARGE FOR USSD
01-Nov-2024 01-Nov-2024 SESSION e9cb2c6c-4d7c- 6.98 75,281.05
5116-b9b4-1b10f0
MTN CHARGE FOR USSD
01-Nov-2024 01-Nov-2024 SESSION 1d35e243-b42d- 6.98 75,274.07
5236-83b0-1af226
MTN CHARGE FOR USSD
01-Nov-2024 01-Nov-2024 SESSION 0cc5a004-a080- 6.98 75,267.09
5746-936c-c9169b
MTN CHARGE FOR USSD
01-Nov-2024 01-Nov-2024 SESSION 94c15017-97be- 6.98 75,260.11
5302-b74d-183907

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12
Africa's global bank 01-Oct-2024 to 08-Nov-2024 Bank Statement
Bank Statement
NWAUGHA, CORDELIA ODIMARA
Federal Govt College Umuokoro Address Line 2
Oct 01, 2024 to Nov 08, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-NWALA
MARCELLINUS/USSD NIP
01-Nov-2024 01-Nov-2024 5,470.00 80,730.11
Transfer from 080
000013241101084826000133478751
MTN CHARGE FOR USSD
01-Nov-2024 01-Nov-2024 SESSION a4efa0c4-d638- 6.98 80,723.13
5c8e-89d0-4b40d3
MTN CHARGE FOR USSD
01-Nov-2024 01-Nov-2024 SESSION 9c953a63-950c- 6.98 80,716.15
5d96-86ec-b5b634
MTN CHARGE FOR USSD
01-Nov-2024 01-Nov-2024 SESSION 07a68876-3b4a- 6.98 80,709.17
5c8d-a537-3d6c3a
USSD-NIP/To NWAOGU
01-Nov-2024 01-Nov-2024 M./23470XXXX2856 5,010.75 75,698.42
000004241101172218004675654972
ATM CWD @ 10331180-UBA
RUMOKORO BO ATM2
03-Nov-2024 02-Nov-2024 10,000.00 65,698.42
PORTHAR 008656350691 /
000000009486
ATM CWD @ 10331180-UBA
RUMOKORO BO ATM2
03-Nov-2024 02-Nov-2024 10,000.00 55,698.42
PORTHAR 008656360995 /
000000009487
ATM CWD @ 10331180-UBA
RUMOKORO BO ATM2
03-Nov-2024 02-Nov-2024 10,000.00 45,698.42
PORTHAR 008656368122 /
000000009488
ATM CWD @ 10331180-UBA
RUMOKORO BO ATM2
03-Nov-2024 02-Nov-2024 10,000.00 35,698.42
PORTHAR 008656374290 /
000000009489
ATM CWD @ 10331180-UBA
RUMOKORO BO ATM2
03-Nov-2024 02-Nov-2024 10,000.00 25,698.42
PORTHAR 008656380364 /
000000009490
ATM CWD @ 10331180-UBA
RUMOKORO BO ATM2
03-Nov-2024 02-Nov-2024 10,000.00 35,698.42
PORTHAR 008656380364 /
000000009490
MTN CHARGE FOR USSD
03-Nov-2024 02-Nov-2024 SESSION 1194ef99-d8c4- 6.98 35,691.44
5dd7-9ea4-7d5adb

03-Nov-2024 02-Nov-2024 MB/BE/4677320126/2347041292856/BalEnq 10.00 35,681.44

FGN STAMP
03-Nov-2024 03-Nov-2024 DUTY/S74519654 ON 01- 50.00 35,631.44
NOV-24 FOR ACCOUNT

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13
Africa's global bank 01-Oct-2024 to 08-Nov-2024 Bank Statement
Bank Statement
NWAUGHA, CORDELIA ODIMARA
Federal Govt College Umuokoro Address Line 2
Oct 01, 2024 to Nov 08, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

SMS/SMS CHARGES OCT

03-Nov-2024 02-Nov-2024 25TH 2024 -OCT 27TH 2024 76.00 35,555.44
281024110447000475222936
ATM NIP @
10331891/0711019902
03-Nov-2024 02-Nov-2024 31,296.87 4,258.57
Access
000004241102131447008658043325
TNF-EKE IRENE/NIP
Transfer to NWAUGHA
03-Nov-2024 02-Nov-2024 9,000.00 13,258.57
CORDELIA OD
000013241102182556000136636685
AT129TRF|2MPT3iy6s|1852774061351997440AT129TRF|2MP
03-Nov-2024 02-Nov-2024 5,000.00 18,258.57
090405241102190533946129020930
USSD TOPUP 7041292856
03-Nov-2024 02-Nov-2024 CATU021124194609004679043598 200.00 18,058.57
021124194609004679043598
MTN CHARGE FOR USSD
03-Nov-2024 03-Nov-2024 SESSION 5e545072-970d- 6.98 18,051.59
504c-912b-4e5c8c

03-Nov-2024 03-Nov-2024 MB/BE/4679790835/2347041292856/BalEnq 10.00 18,041.59

POS Pur @ 2TUBOPP6-

T807518 2TUBOPP6 DCIR
03-Nov-2024 03-Nov-2024 10,200.00 7,841.59
POS 241103807518 /
000000807518
MTN CHARGE FOR USSD
03-Nov-2024 03-Nov-2024 SESSION 6cd6b8b4-7c62- 6.98 7,834.61
58dd-8ca3-60ede4
USSD TOPUP 7041292856
03-Nov-2024 03-Nov-2024 CATU031124175020004681690715 200.00 7,634.61
031124175020004681690715
POS Pur @ 2UP1A787-
TEAMAPT LIMITED
04-Nov-2024 04-Nov-2024 MONIEPO081 207 1,400.00 6,234.61
015127115544 /
000000181595
TNF-EKE IRENE
OKWUDILI/Transfer from
04-Nov-2024 04-Nov-2024 8,000.00 14,234.61
EKE IRENE OKW
000001241104154842199080517281
MTN CHARGE FOR USSD
04-Nov-2024 04-Nov-2024 SESSION a2c0be8b-89a1- 6.98 14,227.63
5c0f-a265-a4dc39
MTN CHARGE FOR USSD
04-Nov-2024 04-Nov-2024 SESSION 08798471-3c21- 6.98 14,220.65
5128-8ecc-530a44
USSD TOPUP 7041292856
04-Nov-2024 04-Nov-2024 CATU041124192441004684811988 200.00 14,020.65
041124192441004684811988

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14
Africa's global bank 01-Oct-2024 to 08-Nov-2024 Bank Statement
Bank Statement
NWAUGHA, CORDELIA ODIMARA
Federal Govt College Umuokoro Address Line 2
Oct 01, 2024 to Nov 08, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MTN CHARGE FOR USSD

04-Nov-2024 04-Nov-2024 SESSION adc913f0-fcdb- 6.98 14,013.67
549a-9fd2-f0a51d

04-Nov-2024 04-Nov-2024 MB/BE/4684867041/2347041292856/BalEnq 10.00 14,003.67

MTN CHARGE FOR USSD

05-Nov-2024 05-Nov-2024 SESSION 5e942d8f-9317- 6.98 13,996.69
5bfe-8d76-f6c291

05-Nov-2024 05-Nov-2024 MB/BE/4685705000/2347041292856/BalEnq 10.00 13,986.69

MTN CHARGE FOR USSD

05-Nov-2024 05-Nov-2024 SESSION c966304a-5ac8- 6.98 13,979.71
54a9-806d-748e32
USSD TOPUP 7041292856
05-Nov-2024 05-Nov-2024 AATU051124060017004685717680 200.00 13,779.71
051124060017004685717680
TNF-NWALA
MARCELLINUS/USSD NIP
05-Nov-2024 05-Nov-2024 15,000.00 28,779.71
Transfer from 080
000013241105063750000140268819
TNF-NWALA
MARCELLINUS/USSD NIP
05-Nov-2024 05-Nov-2024 15,000.00 43,779.71
Transfer from 080
000013241105063935000140269721
MTN CHARGE FOR USSD
05-Nov-2024 05-Nov-2024 SESSION 7414b154-557d- 6.98 43,772.73
5141-8fa2-567d7c

05-Nov-2024 05-Nov-2024 MB/BE/4685842207/2347041292856/BalEnq 10.00 43,762.73

MTN CHARGE FOR USSD

05-Nov-2024 05-Nov-2024 SESSION 08502dca-fdfb- 6.98 43,755.75
5f77-9132-15e8c8

05-Nov-2024 05-Nov-2024 MB/BE/4685856949/2347041292856/BalEnq 10.00 43,745.75

MTN CHARGE FOR USSD

05-Nov-2024 05-Nov-2024 SESSION 2379b66b-5768- 6.98 43,738.77
5c61-b7e7-2ccf51
USSD TOPUP 7041292856
05-Nov-2024 05-Nov-2024 AATU051124100504004686477258 300.00 43,438.77
051124100504004686477258
AT129TRF|2MPTjwr7|1853827281603727360AT129TRF|2MPT
05-Nov-2024 05-Nov-2024 19,200.00 62,638.77
090405241105165041216129039429
AT129TRF|2MPTjwr7|1853826134066884608AT129TRF|2MPT
05-Nov-2024 05-Nov-2024 10,000.00 72,638.77
090405241105164607734129231234
MTN CHARGE FOR USSD
05-Nov-2024 05-Nov-2024 SESSION 2cb62b89-1010- 6.98 72,631.79
5c77-80a9-7355ce

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15
Africa's global bank 01-Oct-2024 to 08-Nov-2024 Bank Statement
Bank Statement
NWAUGHA, CORDELIA ODIMARA
Federal Govt College Umuokoro Address Line 2
Oct 01, 2024 to Nov 08, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

USSD-NIP/To NWAUGHA
05-Nov-2024 05-Nov-2024 M./23470XXXX2856 19,026.88 53,604.91
000004241105181912004687954852
FGN STAMP
06-Nov-2024 06-Nov-2024 DUTY/S54908476 ON 05- 50.00 53,554.91
NOV-24 FOR ACCOUNT
FGN STAMP
06-Nov-2024 06-Nov-2024 DUTY/S54947632 ON 05- 50.00 53,504.91
NOV-24 FOR ACCOUNT
FGN STAMP
06-Nov-2024 06-Nov-2024 DUTY/S66989996 ON 05- 50.00 53,454.91
NOV-24 FOR ACCOUNT
FGN STAMP
06-Nov-2024 06-Nov-2024 DUTY/S67004554 ON 05- 50.00 53,404.91
NOV-24 FOR ACCOUNT
POS Trf @ 2TEPJ69X-T
CHRIFRANDA GLOBAL
06-Nov-2024 06-Nov-2024 4,000.00 49,404.91
002038 2TE 000000002038 /
000000002038
AT129TRF|2MPT2hxnm|1854109163431686144AT129TRF|2MP
06-Nov-2024 06-Nov-2024 5,000.00 54,404.91
090405241106113047073129983456
POS Pur @ 2044MOW4-
OPAY DIGITAL SERVICES
07-Nov-2024 07-Nov-2024 2,450.00 51,954.91
LNULL 411077931240 /
000000485596
UCHECHI GLORY MICHAEL
07-Nov-2024 07-Nov-2024 47,300.00 99,254.91
100033241107171034000308354254
SMS/SMS CHARGES OCT
08-Nov-2024 08-Nov-2024 28TH 2024 - NOV 1ST 2024 52.00 99,202.91
021124015104000482385174
FGN STAMP
08-Nov-2024 08-Nov-2024 DUTY/S12592922 ON 07- 50.00 99,152.91
NOV-24 FOR ACCOUNT

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16
Africa's global bank 01-Oct-2024 to 08-Nov-2024 Bank Statement