Joseph Abiodun Olusola
Joseph Abiodun Olusola
Please find below your bank statement for the period: 18-Aug-2024 To 06-Mar-2025
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
18-Aug-2024 S20675629 Electronic Money Transfer Levy on 1 TXNS FRM 03-07 18-Aug-2024 50.00 0.00 138,499,347.33
Ref1 TRANSACTION(S)
18-Aug-2024 S57463019 Electronic Money Transfer Levy on 1 TXNS FRM 11-07 18-Aug-2024 50.00 0.00 139,681,297.33
Ref1 TRANSACTION(S)
18-Aug-2024 S50086578 FIP:ZIB/AL ROKEEB CGLOBAL /OK 18-Aug-2024 0.00 2,535,000.00 142,216,297.33
Ref000127381686
18-Aug-2024 S57928504 Electronic Money Transfer Levy on 1 TXNS FRM 17-07 18-Aug-2024 50.00 0.00 142,216,247.33
Ref1 TRANSACTION(S)
Page 1
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
19-Aug-2024 S91180118 VAT On Mntce Fee: VERVE :Q3-2024 RefCardVAT 19-Aug-2024 3.75 0.00 142,836,189.83
19-Aug-2024 S91180118 VERVE Card Mntce: Q3-2024 RefCardChrg 19-Aug-2024 50.00 0.00 142,836,139.83
19-Aug-2024 S8110134 Electronic Money Transfer Levy on 1 TXNS FRM 19-07 19-Aug-2024 50.00 0.00 142,836,089.83
Ref1 TRANSACTION(S)
19-Aug-2024 S28656245 FBNMOBILE:KAZEEM BOLAT/Conv tags banners 19-Aug-2024 250,000.00 0.00 142,586,089.83
Ref001721651891
19-Aug-2024 S37857484 Electronic Money Transfer Levy on 1 TXNS FRM 22-07 19-Aug-2024 50.00 0.00 143,326,039.83
Ref1 TRANSACTION(S)
19-Aug-2024 S71729778 23-Jun-2024 to 22-JUL-2024 SMS Alert Charge 19-Aug-2024 76.00 0.00 143,323,963.83
RefSMSAlert
19-Aug-2024 S71729778 23-Jun-2024 to 22-JUL-2024 SMS Alert Charge VAT 19-Aug-2024 5.70 0.00 143,323,958.13
RefSMSAlert
19-Aug-2024 S84674004 FBNMOBILE:ADENIRAN GRA/Mum Laide sons 19-Aug-2024 100,000.00 0.00 143,223,958.13
Ref001721923041
19-Aug-2024 S8557828 Electronic Money Transfer Levy on 1 TXNS FRM 26-07 19-Aug-2024 50.00 0.00 143,420,908.13
Ref1 TRANSACTION(S)
19-Aug-2024 S94748074 Electronic Money Transfer Levy on 1 TXNS FRM 31-07 19-Aug-2024 50.00 0.00 145,950,858.13
Ref1 TRANSACTION(S)
19-Aug-2024 S69398778 Electronic Money Transfer Levy on 1 TXNS FRM 05-08 19-Aug-2024 50.00 0.00 147,213,808.13
Ref1 TRANSACTION(S)
19-Aug-2024 S2661031 Electronic Money Transfer Levy on 1 TXNS FRM 13-08 19-Aug-2024 50.00 0.00 148,470,443.20
Ref1 TRANSACTION(S)
Page 2
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
20-Aug-2024 S98548779 Electronic Money Transfer Levy on 1 TXNS FRM 19-08 20-Aug-2024 50.00 0.00 146,222,285.70
Ref1 TRANSACTION(S)
21-Aug-2024 S14985618 Electronic Money Transfer Levy on 2 TXNS FRM 20-08 21-Aug-2024 100.00 0.00 149,592,185.70
Ref2 TRANSACTION(S)
23-Aug-2024 S63577306 23-Jul-2024 to 22-AUG-2024 SMS Alert Charge 23-Aug-2024 116.00 0.00 149,590,069.70
RefSMSAlert
23-Aug-2024 S63577306 23-Jul-2024 to 22-AUG-2024 SMS Alert Charge VAT 23-Aug-2024 8.70 0.00 149,590,061.00
RefSMSAlert
29-Aug-2024 S47193105 Electronic Money Transfer Levy on 1 TXNS FRM 28-08 29-Aug-2024 50.00 0.00 154,820,011.00
Ref1 TRANSACTION(S)
03-Sep-2024 S36321617 Electronic Money Transfer Levy on 1 TXNS FRM 02-09 03-Sep-2024 50.00 0.00 157,152,722.18
Ref1 TRANSACTION(S)
Page 3
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
16-Sep-2024 S52138945 FIP CHARGES Ref000072108414 14-Sep-2024 26.88 0.00 161,792,695.30
16-Sep-2024 S53806194 Electronic Money Transfer Levy on 1 TXNS FRM 13-09 16-Sep-2024 50.00 0.00 161,792,645.30
Ref1 TRANSACTION(S)
19-Sep-2024 S21485320 Electronic Money Transfer Levy on 1 TXNS FRM 18-09 19-Sep-2024 50.00 0.00 165,835,095.30
Ref1 TRANSACTION(S)
23-Sep-2024 S10607109 23-Aug-2024 to 22-SEP-2024 SMS Alert Charge VAT 23-Sep-2024 4.20 0.00 165,835,091.10
RefSMSAlert
23-Sep-2024 S10607109 23-Aug-2024 to 22-SEP-2024 SMS Alert Charge 23-Sep-2024 56.00 0.00 165,835,035.10
RefSMSAlert
07-Oct-2024 S28328101 Electronic Money Transfer Levy on 1 TXNS FRM 04-10 07-Oct-2024 50.00 0.00 167,109,485.10
Ref1 TRANSACTION(S)
09-Oct-2024 S74827209 Electronic Money Transfer Levy on 1 TXNS FRM 08-10 09-Oct-2024 50.00 0.00 168,461,935.10
Ref1 TRANSACTION(S)
15-Oct-2024 S74715458 Electronic Money Transfer Levy on 1 TXNS FRM 14-10 15-Oct-2024 50.00 0.00 169,628,885.10
Ref1 TRANSACTION(S)
23-Oct-2024 S7798748 VERVE Card Mntce: Q4-2024 RefCardChrg 23-Oct-2024 50.00 0.00 169,295,781.35
23-Oct-2024 S7798748 VAT On Mntce Fee: VERVE :Q4-2024 RefCardVAT 23-Oct-2024 3.75 0.00 169,295,777.60
23-Oct-2024 S25236515 23-Sep-2024 to 22-OCT-2024 SMS Alert Charge 23-Oct-2024 32.00 0.00 169,295,745.60
RefSMSAlert
23-Oct-2024 S25236515 23-Sep-2024 to 22-OCT-2024 SMS Alert Charge VAT 23-Oct-2024 2.40 0.00 169,295,743.20
RefSMSAlert
07-Nov-2024 S73399056 Electronic Money Transfer Levy on 1 TXNS FRM 06-11 07-Nov-2024 50.00 0.00 167,861,419.45
Ref1 TRANSACTION(S)
Page 4
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
11-Nov-2024 S29413954 Electronic Money Transfer Levy on 1 TXNS FRM 08-11 11-Nov-2024 50.00 0.00 168,078,816.45
Ref1 TRANSACTION(S)
05-Dec-2024 S64249435 ATM WITHDRAWAL-FBN/Abule Egba 3/Abule 05-Dec-2024 10,000.00 0.00 162,045,708.95
Egba/506105 Ref000000005764
12-Dec-2024 S64265214 ATM WITHDRAWAL-FBN/Abule Egba 3/Abule 12-Dec-2024 20,000.00 0.00 162,025,708.95
Egba/506105 Ref000000005765
18-Dec-2024 S64289536 ATM WITHDRAWAL-FBN/Abule Egba 3/Abule 18-Dec-2024 10,000.00 0.00 162,015,708.95
Egba/506105 Ref000000005767
25-Dec-2024 S6138759 23-Oct-2024 to 22-NOV-2024 SMS Alert Charge 25-Dec-2024 52.00 0.00 162,015,656.95
RefSMSAlert
25-Dec-2024 S6138759 23-Oct-2024 to 22-NOV-2024 SMS Alert Charge VAT 25-Dec-2024 3.90 0.00 162,015,653.05
RefSMSAlert
23-Jan-2025 S52301060 23-Nov-2024 to 22-DEC-2024 SMS Alert Charge VAT 23-Jan-2025 2.40 0.00 159,826,793.14
RefSMSAlert
23-Jan-2025 S52301060 23-Nov-2024 to 22-DEC-2024 SMS Alert Charge 23-Jan-2025 32.00 0.00 159,826,761.14
RefSMSAlert
09-Feb-2025 S46465308 Electronic Money Transfer Levy on 1 TXNS FRM 23-01 09-Feb-2025 50.00 0.00 159,926,711.14
Ref1 TRANSACTION(S)
12-Feb-2025 S59912270 Electronic Money Transfer Levy on 1 TXNS FRM 28-01 12-Feb-2025 50.00 0.00 160,026,661.14
Ref1 TRANSACTION(S)
Page 5
Trans Date Ref. Number Transaction Details Value Date Withdrawal(DR) Deposit(CR) Balance
21-Feb-2025 S28693299 ETZ:09FG250213154751877CX9KUG; JEREMIAH 21-Feb-2025 0.00 100,000.00 167,561,418.84
KOLO TO Ref000242603192
21-Feb-2025 S30312916 POS TRAN-T YAHUZA SUYA SPOT 21-Feb-2025 36,000.00 0.00 167,415,365.09
004//NG/12022025 Ref000000864018/424501
21-Feb-2025 S35150021 Electronic Money Transfer Levy on 2 TXNS FRM 13-02 21-Feb-2025 100.00 0.00 167,415,265.09
Ref2 TRANSACTION(S)
21-Feb-2025 S42861709 FIP:ZIB/OSUN ST. HIGH COUR/Jan 2025 Judges 21-Feb-2025 0.00 4,399,195.00 171,814,460.09
Salary_ Ref001624123510
21-Feb-2025 S28279169 POS TRAN-T OSTRICH BAKE AND 21-Feb-2025 9,600.00 0.00 167,397,795.08
000//NG/18022025 Ref000000830771/424501
21-Feb-2025 S28292775 POS TRAN-T OSTRICH BAKE AND 21-Feb-2025 4,800.00 0.00 167,392,995.08
000//NG/18022025 Ref000000395021/424501
19-Feb-2025 S30245345 POS TRAN-NIPCO DEALER OROKI 21-Feb-2025 213,200.00 0.00 167,179,795.08
HOUS/XX/NG/18022025 Ref000000412031
24-Feb-2025 S63977228 NEFT FROM:nji/TRF FRM NJI Ref32510124429 24-Feb-2025 0.00 570,000.00 167,749,795.08
24-Feb-2025 S86126898 Electronic Money Transfer Levy on 1 TXNS FRM 21-02 24-Feb-2025 50.00 0.00 167,749,745.08
Ref1 TRANSACTION(S)
24-Feb-2025 S13850775 POS TRAN-T PAYGREENS EXPRESS 24-Feb-2025 3,600.00 0.00 166,363,521.58
016//NG/24022025 Ref000000324852/424501
24-Feb-2025 S16193592 23-Jan-2025 to 22-FEB-2025 SMS Alert Charge 24-Feb-2025 864.00 0.00 166,362,657.58
RefSMSAlert
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