STATEMENT OF ACCOUNT

Account Number: 2162314478

Account Name: NZUBECHI ONYEGBULE
Transaction Date From: August 26th 2024
Transaction Date To: November 26th 2024
Debits: 28,417,251.75
Credits: 28,378,350

TRANS DATE VALUE DATE NARRATION CHQ. NO DEBIT CREDIT BALANCE

August 26th August 26th FGN STAMP - 50 - 741,142.57
2024 2024 DUTY/
S55070874 ON
25-AUG-24 FOR
ACCOUNT

August 26th August 26th POS Pur @ - 10,000 - 731,142.57

2024 2024 2011PA02-FBN
AGENCY POS
CASH
WITOZIEOWE
August 26th August 26th POS Pur @
2024 2024 2UP1A787-T
OBIALOR
GODWIN CH
 001990 221
- 2,100 - 729,042.57

August 27th August 27th TNF-SIR ND2/ - - 70,000 799,042.57

2024 2024 SIR ND2 Trf for
Customer/
AT68_TRF2MPTc
August 27th August 27th TRFPosFRM - - 70,000 869,042.57
2024 2024 AUSTIN
CHIGOZIE
OKEBATA TO
ONYEGBULE
NZU
August 28th August 27th MOB/UTU/ - - 50,000 919,042.57
2024 2024 PRINCEWILL
CHI/ycxgu/25450
405477
August 28th August 28th FGN STAMP - 50 - 918,992.57
2024 2024 DUTY/ S4485003
ON 27-AUG-24
FOR ACCOUNT
August 28th August 28th FGN STAMP - 50 - 918,942.57
2024 2024 DUTY/
S16327205 ON
27-AUG-24 FOR
ACCOUNT

2
August 28th
2024
August 28th Transfer from - - 38,000 956,942.57
2024 CHIKWADO
RUTH NNAUKWU
August 28th August 28th MOB/UTO/ARY - 900,053.75 - 56,888.82
2024 2024 UHMAUFA/clutch
holdings/2545529
7029
August 28th August 28th Transfer from - - 20,000 76,888.82
2024 2024 PRINCEWILL
CHINONSO
EMMANUEL
August 28th August 28th POS Trf @ - 3,100 - 73,788.82
2024 2024 2TEPOTL3-T
Skylove
022655 2TE
August 28th August 28th TNF-JUSTICE - - 20,000 93,788.82
2024 2024 CHUKWUEBUKA
ANOSIKE/pls
give nnadi
August 29th August 28th MOB/UTU/ - - 60,000 153,788.82
2024 2024 OLUIGBO
EZEKWE/Ezekwe
/25472448103
August 29th August 29th FGN STAMP - 50 - 153,738.82
2024 2024 DUTY/
S19887010 ON
28-AUG-24 FOR
ACCOUNT

3
August 29th August 29th FGN STAMP - 50 - 153,688.82
2024 2024 DUTY/
S27654206 ON
28-AUG-24 FOR
ACCOUNT
August 29th August 29th FGN STAMP - 50 - 153,638.82
2024 2024 DUTY/
S31401797 ON
28-AUG-24 FOR
ACCOUNT
August 29th August 29th FGN STAMP - 50 - 153,588.82
2024 2024 DUTY/
S40051639 ON
28-AUG-24 FOR
ACCOUNT
August 29th August 29th MOB/UTU/ - 5,000 - 148,588.82
2024 2024 OLIVER
NNAEMEK/clutch
/25477487209
August 29th August 29th POS Trf @ 22324I - 112,000 - 36,588.82
2024 2024 UW-22324IUW-
PALMPAY
LIMITED......
August 29th August 29th TNF-LOLO - - 65,000 101,588.82
2024 2024 CHIAR/LOLO
CHIAR Trf for
Customer/
AT68_TR

4
August 29th
2024
August 29th TNF-Easy Bake 2/ - - 1,000,000 1,101,588.82
2024 Easy Bake 2 Trf
for Customer/
AT68_
August 30th August 30th SMS/SMS - 56 - 1,101,532.82
2024 2024 CHARGES AUG
23RD 2024 -
AUG 27TH 2024
August 30th August 30th FGN STAMP - 50 - 1,101,482.82
2024 2024 DUTY/
S42239606 ON
29-AUG-24 FOR
ACCOUNT
August 30th August 30th FGN STAMP - 50 - 1,101,432.82
2024 2024 DUTY/
S59089485 ON
29-AUG-24 FOR
ACCOUNT
August 30th August 30th FGN STAMP - 50 - 1,101,382.82
2024 2024 DUTY/
S61135411 ON
29-AUG-24 FOR
ACCOUNT
August 30th August 30th Transfer from - - 58,000 1,159,382.82
2024 2024 FRANK
CHIBUIKE IKE
August 30th August 30th MOB/UTO/ARY
2024 2024 UHMAUFA/clutch

5
 holdings/2549545
9454
- 1,100,053.75 - 59,329.07

August 30th August 30th MOB/UTO/ - 59,053.75 - 275.32

2024 2024 ONYEGBULE
NZUB/clutch /254
99836506
August 30th August 30th TNF-OKEREKE - - 90,000 90,275.32
2024 2024 CHRISTABEL
CHIDIEBERE/
App To United Ba
August 30th August 30th APP: TO UNITED - - 5,000 95,275.32
2024 2024 BANK FOR
AFRICA
NZUBECHI
September 1st August 31st TRFFRM - - 110,000 205,275.32
2024 2024 CHINEYE
UMUNNA TO
ONYEGBULE
NZUBECHI
JOHNSO
September 1st August 31st TNF-Johnson - - 28,000 233,275.32
2024 2024 Clyde/Johnson
Clyd Trf for
Customer/AT
September 1st August 31st TNF-Johnson
2024 2024 Clyde/Johnson

6
 Clyd Trf for
Customer/AT
- - 1,183,800 1,417,075.32

September 1st August 31st TNF- - - 2,650 1,419,725.32

2024 2024 ONYEGBULE
NZUBECHI
JOHNSON/Clutch
September 1st August 31st TRFFRM - - 3,000 1,422,725.32
2024 2024 CHINEYE
UMUNNA TO
ONYEGBULE
NZUBECHI
JOHNSO
September 1st August 31st MOB/UTO/ - 57,053.75 - 1,365,671.57
2024 2024 JOHNSON
CLYDE /clutch hol
dings/255166215
15
September 1st August 31st AT124_TRF - - 50,000 1,415,671.57
2024 2024
September 1st August 31st TNF-Johnson - - 355,000 1,770,671.57
2024 2024 Clyde/Johnson
Clyd Trf for
Customer/AT
September 1st August 31st MOB/UTO/
2024 2024 HENRY
ONYEBUCH/

7
 clutch holdings/25
520923041
- 23,526.88 - 1,747,144.69

September 1st August 31st TNF-Chris Dezzy - - 40,000 1,787,144.69

2024 2024 POS 2/Chris
Dezzy Trf for
Custome
September 1st September 1st FGN STAMP - 50 - 1,787,094.69
2024 2024 DUTY/
S74846543 ON
30-AUG-24 FOR
ACCOUNT
September 1st September 1st FGN STAMP - 50 - 1,787,044.69
2024 2024 DUTY/
S80685452 ON
30-AUG-24 FOR
ACCOUNT
September 1st September 1st Transfer from - - 130,000 1,917,044.69
2024 2024 JOY
CHINOMNSO
EMEKA
September 1st September 1st POS Pur @ - 15,000 - 1,902,044.69
2024 2024 2TUB44JF-
T062296
2TUB44JF DCIR
POS

8
September 1st
2024
September 1st POS Pur @ - 45,000 - 1,857,044.69
2024 2TUB44JF-
T477019
2TUB44JF DCIR
POS
September 2nd September 2nd FGN STAMP - 50 - 1,856,994.69
2024 2024 DUTY/ S1038872
ON 01-SEP-24
FOR ACCOUNT
September 2nd September 2nd FGN STAMP - 50 - 1,856,944.69
2024 2024 DUTY/ S1502382
ON 01-SEP-24
FOR ACCOUNT
September 2nd September 2nd FGN STAMP - 50 - 1,856,894.69
2024 2024 DUTY/ S2451830
ON 01-SEP-24
FOR ACCOUNT
September 2nd September 2nd FGN STAMP - 50 - 1,856,844.69
2024 2024 DUTY/
S18905216 ON
01-SEP-24 FOR
ACCOUNT
September 2nd September 2nd FGN STAMP - 50 - 1,856,794.69
2024 2024 DUTY/
S96324868 ON
01-SEP-24 FOR
ACCOUNT
September 2nd

9
2024
September 2nd FGN STAMP - 50 - 1,856,744.69
2024 DUTY/
S96681622 ON
01-SEP-24 FOR
ACCOUNT
September 2nd September 2nd FGN STAMP - 50 - 1,856,694.69
2024 2024 DUTY/
S96710969 ON
01-SEP-24 FOR
ACCOUNT
September 2nd September 2nd MOB/UTU/ - - 70,000 1,926,694.69
2024 2024 AGUOCHA
LUCKY /aguocha
/25558275857
September 3rd September 3rd FGN STAMP - 50 - 1,926,644.69
2024 2024 DUTY/
S38658393 ON
02-SEP-24 FOR
ACCOUNT
September 3rd September 3rd Transfer from - - 70,000 1,996,644.69
2024 2024 IKECHUKWU
FERDINAND
OPARA
September 3rd September 3rd Transfer from - - 170,000 2,166,644.69
2024 2024 CHISOM HENRY
IBE
September 3rd September 3rd MOB/UTO/ARY
2024 2024 UHMAUFA/clutch

10
 /25572484349
- 1,500,053.75 - 666,590.94

September 3rd September 3rd MOB/UTO/ - 20,026.88 - 646,564.06

2024 2024 ONYEGBULE
NZ/clutch hold /25
572524661
September 3rd September 3rd TNF-JOHNSON - - 25,000 671,564.06
2024 2024 CLYDE 2/
JOHNSON CLYD
Trf for Customer/
September 3rd September 3rd MOB/UTU/ - - 20,000 691,564.06
2024 2024 NWAOPARA
UKACH/Sunny Sti
tches /255751954
31
September 3rd September 3rd TRFFRM - - 5,000 696,564.06
2024 2024 AMARACHI
IMMACULATE
EZUOMIKE TO
ONYEGBULE N
September 3rd September 3rd MOB/UTO/ - 5,010.75 - 691,553.31
2024 2024 Johnson Clyde/
clutch holdings/25
579963160
September 4th September 4th FGN STAMP
2024 2024 DUTY/
S51966574 ON

11
 03-SEP-24 FOR
ACCOUNT
- 50 - 691,503.31

September 4th September 4th FGN STAMP - 50 - 691,453.31

2024 2024 DUTY/
S52650451 ON
03-SEP-24 FOR
ACCOUNT
September 4th September 4th FGN STAMP - 50 - 691,403.31
2024 2024 DUTY/
S55847560 ON
03-SEP-24 FOR
ACCOUNT
September 4th September 4th FGN STAMP - 50 - 691,353.31
2024 2024 DUTY/
S57882034 ON
03-SEP-24 FOR
ACCOUNT
September 5th September 5th TNF-DERA - - 123,000 814,353.31
2024 2024 BET9JA POS/
DERA BET9JA
Trf for Customer/
September 5th September 5th Transfer from - - 71,000 885,353.31
2024 2024 FRANK
CHIBUIKE IKE

12
September 5th September 5th TNF- - - 6,000 891,353.31
2024 2024 OGECHUKWU
VIVIAN
AMUNEKE/
OGECHUKWU VI
Trf for
September 5th September 5th TNF- - - 6,000 897,353.31
2024 2024 OGECHUKWU
VIVIAN
AMUNEKE/
OGECHUKWU VI
Trf for
September 5th September 5th MOB/UTO/POS - 6,026.88 - 891,326.43
2024 2024 Transfer O/clutch
holdings/2561975
4189
September 5th September 5th Transfer from - - 80,000 971,326.43
2024 2024 AMARACHI
BENEDICTA
EJIKE
September 5th September 5th MOB/UTO/ - 300,053.75 - 671,272.68
2024 2024 JOHNSON
CLYDE /clutch /25
622647452
September 5th September 5th MOB/UTU/
2024 2024 GILBERT
NNANA /clutch ho
ldings /256233604

13
 9
- 50,000 - 621,272.68

September 6th September 6th FGN STAMP - 50 - 621,222.68

2024 2024 DUTY/ S5356729
ON 05-SEP-24
FOR ACCOUNT
September 6th September 6th FGN STAMP - 50 - 621,172.68
2024 2024 DUTY/
S96078586 ON
05-SEP-24 FOR
ACCOUNT
September 6th September 6th FGN STAMP - 50 - 621,122.68
2024 2024 DUTY/
S96393764 ON
05-SEP-24 FOR
ACCOUNT
September 6th September 6th MOB/UTU/ - - 103,000 724,122.68
2024 2024 UZOCHIOMA
GOOD/
g/25636653442
September 6th September 6th MOB/UTO/ - 724,053.75 - 68.93
2024 2024 ONYEGBULE
NZUB/clutch holdi
ngs/25637198563
September 6th

14
2024
September 6th TNF-Easy Bake 2/ - - 1,140,000 1,140,068.93
2024 Easy Bake 2 Trf
for Customer/
AT68_
September 8th September 6th TNF-Zara POS/ - - 60,000 1,200,068.93
2024 2024 Zara POS Trf for
Customer/
AT68_TRF2MP
September 8th September 8th FGN STAMP - 50 - 1,200,018.93
2024 2024 DUTY/
S21960320 ON
06-SEP-24 FOR
ACCOUNT
September 8th September 8th FGN STAMP - 50 - 1,199,968.93
2024 2024 DUTY/
S27025373 ON
06-SEP-24 FOR
ACCOUNT
September 8th September 7th TNF-ONYENNA/ - - 67,000 1,266,968.93
2024 2024 ONYENNA Trf for
Customer/
AT68_TRF2MPT1
September 8th September 7th TNF-Chris Dezzy - - 10,000 1,276,968.93
2024 2024 POS 2/Chris
Dezzy Trf for
Custome
September 8th September 7th MOB/UTU/
2024 2024 ONYEGBULE

15
 CON/clutch holdin
gs /2565929703
- 100,000 - 1,176,968.93

September 8th September 7th Transfer from - - 100,000 1,276,968.93

2024 2024 IFEANYI
SHEDDRACH
AMAEZE
September 8th September 8th TNF- - - 812,100 2,089,068.93
2024 2024 ONYEGBULE
NZUBECHI
JOHNSON/
September 8th September 8th MOB/UTO/ARY - 1,500,053.75 - 589,015.18
2024 2024 UHMAUFA/clutch
holdings/2567080
0345
September 8th September 8th TNF-JOHNSON - - 458,600 1,047,615.18
2024 2024 CLYDE 3/clutch
holdings /
AT68_TRF2MPT3
September 8th September 8th MOB/UTO/ - 10,026.88 - 1,037,588.3
2024 2024 PEACE OBY
ASHI/clutch holdin
gs/25675690658
September 8th September 8th SMS/SMS - 148 - 1,037,440.3
2024 2024 CHARGES AUG
28TH 2024 - SEP
4TH 2024

16
September 9th September 8th MOB/UTU/ - 7,000 - 1,030,440.3
2024 2024 ONYEGBULE
CON/clutch /2567
9901880
September 9th September 9th TNF- - - 7,000 1,037,440.3
2024 2024 ONYEGBULE,
johnson
NZUBECHI/
CLUTCH
HOLDINGS
September 9th September 9th FGN STAMP - 50 - 1,037,390.3
2024 2024 DUTY/
S31298260 ON
08-SEP-24 FOR
ACCOUNT
September 9th September 9th FGN STAMP - 50 - 1,037,340.3
2024 2024 DUTY/
S39164294 ON
08-SEP-24 FOR
ACCOUNT
September 9th September 9th FGN STAMP - 50 - 1,037,290.3
2024 2024 DUTY/
S45171461 ON
08-SEP-24 FOR
ACCOUNT
September 9th September 9th FGN STAMP
2024 2024 DUTY/
S50088392 ON

17
 08-SEP-24 FOR
ACCOUNT
- 50 - 1,037,240.3

September 9th September 9th FGN STAMP - 50 - 1,037,190.3

2024 2024 DUTY/
S58816407 ON
08-SEP-24 FOR
ACCOUNT
September 9th September 9th FGN STAMP - 50 - 1,037,140.3
2024 2024 DUTY/
S64956236 ON
08-SEP-24 FOR
ACCOUNT
September 9th September 9th MOB/UTO/ - 410,053.75 - 627,086.55
2024 2024 UMARA GANA
ALH/clutch holdin
gs/25696929706
September 10th September 10th TNF-Johnson - - 114,000 741,086.55
2024 2024 Clyde/clutch
holdings /AT68_T
RF2MPTfex
September 10th September 10th Transfer from - - 75,000 816,086.55
2024 2024 KELECHI
THANKGOD
ONWUKA
September 10th

18
2024
September 10th INNOCENT - - 60,000 876,086.55
2024 OGUZIE NOMBA
TRANSFER
600000 N
September 10th September 10th MOB/UTO/ - 30,026.88 - 846,059.67
2024 2024 Sunny Stitche/
clutch holdings/25
703968403
September 10th September 10th POS Pur @ - 1,100 - 844,959.67
2024 2024 2UP1A787-T
COISCO
INTEGRATED
026707 207
September 10th September 10th TNF-Easy Bake 2/ - - 477,000 1,321,959.67
2024 2024 Easy Bake 2 Trf
for Customer/
AT68_
September 11th September 11th FGN STAMP - 50 - 1,321,909.67
2024 2024 DUTY/ S5561366
ON 10-SEP-24
FOR ACCOUNT
September 11th September 11th FGN STAMP - 50 - 1,321,859.67
2024 2024 DUTY/
S97305473 ON
10-SEP-24 FOR
ACCOUNT
September 11th September 11th FGN STAMP
2024 2024 DUTY/

19
 S97380916 ON
10-SEP-24 FOR
ACCOUNT - 50 - 1,321,809.67

September 11th September 11th FGN STAMP - 50 - 1,321,759.67

2024 2024 DUTY/
S98320560 ON
10-SEP-24 FOR
ACCOUNT
September 11th September 11th TNF-Johnson - - 359,700 1,681,459.67
2024 2024 Clyde/Johnson
Clyd Trf for
Customer/AT
September 11th September 11th USSD/From - - 17,500 1,698,959.67
2024 2024 ONYEJI H. To
ONYEGBULE J./2
3470XXXX7036
September 11th September 11th TNF-Johnson - - 75,000 1,773,959.67
2024 2024 Clyde/Johnson
Clyd Trf for
Customer/AT
September 11th September 11th Transfer from - - 2,100 1,776,059.67
2024 2024 CHISOM
JOHNSON
OSUEKE
September 11th September 11th MOB/UTO/
2024 2024 ONYEGBULE

20
 NZ/clutch /257321
67544
- 17,526.88 - 1,758,532.79

September 11th September 11th ccccc - - 3,100 1,761,632.79

2024 2024
September 11th September 11th TNF- - - 6,000 1,767,632.79
2024 2024 ONYEGBULE,
johnson
NZUBECHI/
CLUTCH
September 11th September 11th CHIZOBA HOPE - - 30,000 1,797,632.79
2024 2024 ARIHAKAM:9077
975356
September 11th September 11th CHIZOBA HOPE - - 10,000 1,807,632.79
2024 2024 ARIHAKAM:9077
975356
September 11th September 11th CHIZOBA HOPE - - 5,000 1,812,632.79
2024 2024 ARIHAKAM:9077
975356
September 12th September 12th CHIZOBA HOPE - - 10,000 1,822,632.79
2024 2024 ARIHAKAM:9077
975356
September 12th September 12th CHIZOBA HOPE - - 30,000 1,852,632.79
2024 2024 ARIHAKAM:9077
975356

21
September 12th
2024
September 12th CHIZOBA HOPE - - 10,000 1,862,632.79
2024 ARIHAKAM:9077
975356
September 12th September 12th FGN STAMP - 50 - 1,862,582.79
2024 2024 DUTY/
S15776784 ON
11-SEP-24 FOR
ACCOUNT
September 12th September 12th TNF-LOLO - - 85,000 1,947,582.79
2024 2024 CHIAR/LOLO
CHIAR Trf for
Customer/
AT68_TR
September 12th September 12th FGN STAMP - 50 - 1,947,532.79
2024 2024 DUTY/
S21594401 ON
11-SEP-24 FOR
ACCOUNT
September 12th September 12th FGN STAMP - 50 - 1,947,482.79
2024 2024 DUTY/
S21880257 ON
11-SEP-24 FOR
ACCOUNT
September 12th September 12th FGN STAMP - 50 - 1,947,432.79
2024 2024 DUTY/
S26481206 ON
11-SEP-24 FOR
ACCOUNT

22
September 12th
2024
September 12th FGN STAMP - 50 - 1,947,382.79
2024 DUTY/
S26674656 ON
11-SEP-24 FOR
ACCOUNT
September 12th September 12th MOB/UTO/ARY - 1,500,053.75 - 447,329.04
2024 2024 UHMAUFA/clutch
holdings/2574238
4861
September 12th September 12th TNF-Johnson - - 418,680 866,009.04
2024 2024 Clyde/clutch
holdings /AT68_T
RF2MPTfex
September 12th September 12th TNF-NWAOPARA - - 30,000 896,009.04
2024 2024 UKACHUKWU
SUNNY/
September 12th September 12th POS Trf @ - 15,100 - 880,909.04
2024 2024 2TEPQJAZ-T
TUCAS
PHONES
001090 2TE
September 12th September 12th TNF-JOHNSON - - 15,100 896,009.04
2024 2024 CLYDE 3/clutch /A
T68_TRF2MPT3b
kbq18342
September 12th September 12th POS Trf @
2024 2024 2TEP05M1-T
ZUBBY INT

23
 006425 2TE
- 23,000 - 873,009.04

September 12th September 12th TNF- - - 23,000 896,009.04

2024 2024 ONYEGBULE,
johnson
NZUBECHI/
CLUTCH
HOLDINGS
September 12th September 12th POS Pur @ - 60,000 - 836,009.04
2024 2024 2TUBSM3A-
T750225
2TUBSM3A
DCIR POS
September 12th September 12th TNF-JOHNSON - - 60,000 896,009.04
2024 2024 CLYDE 3/clutch
holdings /
AT68_TRF2MPT3
September 12th September 12th TNF-JOHNSON - - 97,220 993,229.04
2024 2024 CLYDE 3/clutch
holdings /
AT68_TRF2MPT3
September 12th September 12th POS Pur @ - 62,500 - 930,729.04
2024 2024 2TUB04OD-
T156158
2TUB04OD DCIR
POS

24
September 12th
2024
September 12th TNF- - - 57,500 988,229.04
2024 ONYEGBULE,
johnson
NZUBECHI/
VVVVV
September 12th September 12th MOB/UTU/ - 983,000 - 5,229.04
2024 2024 LAGARUK
ENTERP/clutch h
oldings /25753546
13
September 13th September 12th TNF-JOHNSON - - 152,000 157,229.04
2024 2024 CLYDE 2/
JOHNSON CLYD
Trf for Customer/
September 13th September 13th FGN STAMP - 50 - 157,179.04
2024 2024 DUTY/
S27787616 ON
12-SEP-24 FOR
ACCOUNT
September 13th September 13th FGN STAMP - 50 - 157,129.04
2024 2024 DUTY/
S27797708 ON
12-SEP-24 FOR
ACCOUNT
September 13th September 13th FGN STAMP
2024 2024 DUTY/
S27813608 ON
12-SEP-24 FOR

25
 ACCOUNT
- 50 - 157,079.04

September 13th September 13th FGN STAMP - 50 - 157,029.04

2024 2024 DUTY/
S29423822 ON
12-SEP-24 FOR
ACCOUNT
September 13th September 13th FGN STAMP - 50 - 156,979.04
2024 2024 DUTY/
S32576031 ON
12-SEP-24 FOR
ACCOUNT
September 13th September 13th FGN STAMP - 50 - 156,929.04
2024 2024 DUTY/
S35093654 ON
12-SEP-24 FOR
ACCOUNT
September 13th September 13th FGN STAMP - 50 - 156,879.04
2024 2024 DUTY/
S35713908 ON
12-SEP-24 FOR
ACCOUNT
September 13th September 13th FGN STAMP
2024 2024 DUTY/
S35859132 ON

26
 12-SEP-24 FOR
ACCOUNT
- 50 - 156,829.04

September 13th September 13th FGN STAMP - 50 - 156,779.04

2024 2024 DUTY/
S38399643 ON
12-SEP-24 FOR
ACCOUNT
September 13th September 13th FGN STAMP - 50 - 156,729.04
2024 2024 DUTY/
S38414864 ON
12-SEP-24 FOR
ACCOUNT
September 13th September 13th FGN STAMP - 50 - 156,679.04
2024 2024 DUTY/
S39892058 ON
12-SEP-24 FOR
ACCOUNT
September 13th September 13th TNF-LOLO - - 85,000 241,679.04
2024 2024 CHIAR/LOLO
CHIAR Trf for
Customer/
AT68_TR
September 13th September 13th POS Pur @
2024 2024 2UP1A787-T
JOHNSON

27
 CLYDE 2
026695 207
- 1,000 - 240,679.04

September 13th September 13th TNF-Martmal - - 80,000 320,679.04

2024 2024 Associate/
Martmal Asso Trf
for Custome
September 15th September 15th FGN STAMP - 50 - 320,629.04
2024 2024 DUTY/
S42791335 ON
13-SEP-24 FOR
ACCOUNT
September 15th September 15th FGN STAMP - 50 - 320,579.04
2024 2024 DUTY/
S50371669 ON
13-SEP-24 FOR
ACCOUNT
September 15th September 15th FGN STAMP - 50 - 320,529.04
2024 2024 DUTY/
S51192890 ON
13-SEP-24 FOR
ACCOUNT
September 15th September 14th SMS/SMS - 224 - 320,305.04
2024 2024 CHARGES SEP
5TH - SEP 12TH
2024

28
September 15th September 14th POS Pur @ - 13,750 - 306,555.04
2024 2024 2TUBPRF2-
T660224
2TUBPRF2 DCIR
POS
September 15th September 14th POS Trf @ - 2,700 - 303,855.04
2024 2024 2TEPD1FR-T
COISCO
INTEGRATED
026997 2TE
September 15th September 15th MOB/UTO/ - 20,026.88 - 283,828.16
2024 2024 ONYEGBULE
NZ/clutch /257977
43854
September 15th September 15th MOB/UTU/ - 6,500 - 277,328.16
2024 2024 ONYEGBULE
CON/clutch holdin
gs /2579858036
September 15th September 15th POS Trf @ - 1,600 - 275,728.16
2024 2024 2TEPQEAY-T
JOHNSON
CLYDE 4
000755 2TE
September 15th September 15th POS Trf @ - 2,000 - 273,728.16
2024 2024 2TEPQEAY-T
JOHNSON
CLYDE 4
000756 2TE

29
September 16th
2024
September 15th POS Pur @ - 4,000 - 269,728.16
2024 2TUBEODS-
T444762
2TUBEODS
DCIR POS
September 16th September 16th POS Pur @ - 4,000 - 265,728.16
2024 2024 2TUB3N75-
T889264
2TUB3N75 DCIR
POS
September 16th September 16th Clutch holdings - - 48,000 313,728.16
2024 2024
September 16th September 16th MOB/UTO/ - 81,453.75 - 232,274.41
2024 2024 Lagaruk Enterp/
clutch holdings/25
813027754
September 16th September 16th TNF- - - 30,000 262,274.41
2024 2024 MERITCHUKS
CONCEPT Merit
POS services/
MERITCH
September 16th September 16th MOB/UTU/OBI - 500 - 261,774.41
2024 2024 BLESSING/clutch
holdings /2581866
717
September 16th September 16th TNF-Johnson
2024 2024 Clyde/clutch
holdings /AT68_T

30
 RF2MPTfex
- - 190,950 452,724.41

September 17th September 17th FGN STAMP - 50 - 452,674.41

2024 2024 DUTY/ S3697974
ON 16-SEP-24
FOR ACCOUNT
September 17th September 17th FGN STAMP - 50 - 452,624.41
2024 2024 DUTY/ S8477756
ON 16-SEP-24
FOR ACCOUNT
September 17th September 17th FGN STAMP - 50 - 452,574.41
2024 2024 DUTY/
S11741408 ON
16-SEP-24 FOR
ACCOUNT
September 17th September 17th POS Trf @ - 2,000 - 450,574.41
2024 2024 2TEP1GV4-T
Johnson Clyde
041349 2TE
September 17th September 17th MOB/UTO/ARY - 200,053.75 - 250,520.66
2024 2024 UHMAUFA/clutch
holdings/2583104
7729
September 17th September 17th MOB/UTO/
2024 2024 JOHNSON
CLYDE /clutch hol

31
 dings/258394808
09
- 710.75 - 249,809.91

September 17th September 17th POS Trf @ - 2,000 - 247,809.91

2024 2024 2TEPGW0P-T
UDOGU
EMMANUEL IF
001106 2TE
September 18th September 18th Transfer from - - 100,000 347,809.91
2024 2024 CHISOM
GOODNESS
EGBUCHULEM
September 18th September 18th TNF-Easy Bake 2/ - - 1,132,000 1,479,809.91
2024 2024 Easy Bake 2 Trf
for Customer/
AT68_
September 19th September 19th FGN STAMP - 50 - 1,479,759.91
2024 2024 DUTY/
S37645447 ON
18-SEP-24 FOR
ACCOUNT
September 19th September 19th FGN STAMP - 50 - 1,479,709.91
2024 2024 DUTY/
S44607291 ON
18-SEP-24 FOR
ACCOUNT

32
September 19th
2024
September 19th TNF-EKESON - - 50,000 1,529,709.91
2024 BUSINESS /
EKESON BUSIN
Trf for Customer
September 19th September 19th TNF-EKESON - - 6,000 1,535,709.91
2024 2024 BUSINESS /
EKESON BUSIN
Trf for Customer
September 19th September 19th MOB/UTO/ - 1,507,053.75 - 28,656.16
2024 2024 YEDINICHI AND /
clutch holdings/25
873886717
September 19th September 19th MOB/UTU/ - 5,000 - 23,656.16
2024 2024 IBEZUMMA
JOHN /clutch /258
76154206
September 20th September 20th FGN STAMP - 50 - 23,606.16
2024 2024 DUTY/
S52282098 ON
19-SEP-24 FOR
ACCOUNT
September 20th September 20th TNF-GOLD - - 155,000 178,606.16
2024 2024 FINGERS/GOLD
FINGERS Trf for
Customer/AT6
September 22nd September 22nd FGN STAMP
2024 2024 DUTY/
S70932490 ON

33
 20-SEP-24 FOR
ACCOUNT
- 50 - 178,556.16

September 22nd September 21st TNF-JOHNSON - - 410,000 588,556.16

2024 2024 CLYDE 2/
JOHNSON CLYD
Trf for Customer/
September 22nd September 22nd MOB/UTO/ARY - 500,053.75 - 88,502.41
2024 2024 UHMAUFA/clutch
holdings/2591697
1081
September 22nd September 22nd POS Pur @ - 5,100 - 83,402.41
2024 2024 2044HLDN-
PALMPAY
LIMITED LA
September 22nd September 22nd POS Pur @ - 5,000 - 78,402.41
2024 2024 2UP1A787-T
JOHNSON
CLYDE 3
000724 205
September 23rd September 23rd FGN STAMP - 50 - 78,352.41
2024 2024 DUTY/
S96614953 ON
22-SEP-24 FOR
ACCOUNT
September 24th

34
2024
September 24th TNF-JOHNSON - - 128,000 206,352.41
2024 CLYDE 3/clutch
holdings /
AT68_TRF2MPT3
September 24th September 24th TNF-JOHNSON - - 73,000 279,352.41
2024 2024 CLYDE 3/clutch
holdings /
AT68_TRF2MPT3
September 24th September 24th TNF-JOHNSON - - 30,000 309,352.41
2024 2024 CLYDE 3/calico
goat/AT68_TRF2
MPT3bkbq1
September 24th September 24th TNF-JOHNSON - - 50,000 359,352.41
2024 2024 CLYDE 3/clutch
holdings /
AT68_TRF2MPT3
September 24th September 24th TNF-JOHNSON - - 60,000 419,352.41
2024 2024 CLYDE 3/Clutch
holdings /
AT68_TRF2MPT3
September 24th September 24th Transfer from - - 80,000 499,352.41
2024 2024 CHISOM
GOODNESS
EGBUCHULEM
September 25th September 25th SMS/SMS - 104 - 499,248.41
2024 2024 CHARGES SEP
13TH - SEP
19TH 2024

35
September 25th September 25th FGN STAMP - 50 - 499,198.41
2024 2024 DUTY/
S32295771 ON
24-SEP-24 FOR
ACCOUNT
September 25th September 25th FGN STAMP - 50 - 499,148.41
2024 2024 DUTY/
S32585698 ON
24-SEP-24 FOR
ACCOUNT
September 25th September 25th FGN STAMP - 50 - 499,098.41
2024 2024 DUTY/
S33163984 ON
24-SEP-24 FOR
ACCOUNT
September 25th September 25th FGN STAMP - 50 - 499,048.41
2024 2024 DUTY/
S33831699 ON
24-SEP-24 FOR
ACCOUNT
September 25th September 25th FGN STAMP - 50 - 498,998.41
2024 2024 DUTY/
S34736444 ON
24-SEP-24 FOR
ACCOUNT
September 25th September 25th FGN STAMP
2024 2024 DUTY/
S35485839 ON

36
 24-SEP-24 FOR
ACCOUNT
- 50 - 498,948.41

September 25th September 25th TNF- - - 26,950 525,898.41

2024 2024 ONYEGBULE,
johnson
NZUBECHI/
CLUTCH
HOLDINGS
September 25th September 25th MOB/UTU/ - 32,000 - 493,898.41
2024 2024 IJEOMA JOYCE
A/clutch holdings /
2595492363
September 25th September 25th USSD/From - - 5,100 498,998.41
2024 2024 ADIRUO E. To
ONYEGBULE J./2
3481XXXX7426
September 25th September 25th MOB/UTO/ - 498,953.75 - 44.66
2024 2024 NZUBECHI
ONYEG/zubby
link/25955288199
September 25th September 25th Transfer from - - 12,000 12,044.66
2024 2024 PEACE EZINNE
ALI
September 25th September 25th MOB/UTO/
2024 2024 ONYEGBULE

37
 NZUB/clutch holdi
ngs/25960489858
- 12,026.88 - 17.78

September 25th September 25th TNF-ZUBBY - - 80,000 80,017.78

2024 2024 JOHNSON
CLYDE GLOBAL
JOHNSON
CLYDE 3/zu
September 26th September 26th FGN STAMP - 50 - 79,967.78
2024 2024 DUTY/
S51239175 ON
25-SEP-24 FOR
ACCOUNT
September 26th September 26th FGN STAMP - 50 - 79,917.78
2024 2024 DUTY/
S56669884 ON
25-SEP-24 FOR
ACCOUNT
September 26th September 26th FGN STAMP - 50 - 79,867.78
2024 2024 DUTY/
S59870331 ON
25-SEP-24 FOR
ACCOUNT
September 26th September 26th TNF-Sopuruchi/ - - 85,000 164,867.78
2024 2024 Transfer from
Sopuruchi/
AT68_TRF2MPT

38
September 26th
2024
September 26th TNF-ONUIBE - - 58,000 222,867.78
2024 UDOCHUKWU
GAIUS/ONUIBE
UDOCH Trf for Cu
September 26th September 26th TNF-Easy Bake 2/ - - 1,615,000 1,837,867.78
2024 2024 Easy Bake 2 Trf
for Customer/
AT68_
September 27th September 27th FGN STAMP - 50 - 1,837,817.78
2024 2024 DUTY/
S74781231 ON
26-SEP-24 FOR
ACCOUNT
September 27th September 27th FGN STAMP - 50 - 1,837,767.78
2024 2024 DUTY/
S76171100 ON
26-SEP-24 FOR
ACCOUNT
September 27th September 27th FGN STAMP - 50 - 1,837,717.78
2024 2024 DUTY/
S82187992 ON
26-SEP-24 FOR
ACCOUNT
September 27th September 27th MOB/UTO/ARY - 1,000,053.75 - 837,664.03
2024 2024 UHMAUFA/clutch
holdings/2598219
5119
September 27th

39
2024
September 27th Clutch holdings - - 2,000 839,664.03
2024
September 27th September 27th MOB/UTO/ - 837,653.75 - 2,010.28
2024 2024 NZUBECHI
ONYEG/clutch hol
dings/259864023
18
September 29th September 27th SMS/SMS - 44 - 1,966.28
2024 2024 CHARGES SEP
20TH - SEP
24TH 2024
September 29th September 28th TNF-CHIEBUS - - 160,000 161,966.28
2024 2024 SONS
ENTERPRISE
CHI EBUS AND
SONS EN
September 29th September 28th f - - 70,000 231,966.28
2024 2024
September 29th September 29th TNF-OKEREKE - - 50,000 281,966.28
2024 2024 CHRISTABEL
CHIDIEBERE/
App To United Ba
September 30th September 29th SMS/SMS - 52 - 281,914.28
2024 2024 CHARGES SEP
25TH - SEP
27TH 2024
September 30th

40
2024
September 30th TNF-JUSTICE - - 15,000 296,914.28
2024 CHUKWUEBUKA
ANOSIKE/
NZUBECHI
ONYEGBUL
September 30th September 30th FGN STAMP - 50 - 296,864.28
2024 2024 DUTY/
S26445650 ON
29-SEP-24 FOR
ACCOUNT
September 30th September 30th FGN STAMP - 50 - 296,814.28
2024 2024 DUTY/
S30543752 ON
29-SEP-24 FOR
ACCOUNT
September 30th September 30th FGN STAMP - 50 - 296,764.28
2024 2024 DUTY/
S44230892 ON
29-SEP-24 FOR
ACCOUNT
September 30th September 30th Transfer from - - 50,000 346,764.28
2024 2024 EMMANUEL
CHINOSO
NMUOMA
September 30th September 30th MOB/UTU/ - 60,000 - 286,764.28
2024 2024 ONYEJI HENRY/
clutch man/26025
333200

41
September 30th September 30th TNF-EMMANUEL - - 50,000 336,764.28
2024 2024 CHINOSO
NMUOMA/ONB
TRF FROM
EMMANUEL
September 30th September 30th Transfer from - - 50,000 386,764.28
2024 2024 CHINONSO
JUDITH
OKEBARAM
October 1st October 1st MOB/UTU/ - - 80,000 466,764.28
2024 2024 ONYEKA LUCKY
E/
Eze/26038677031
October 1st October 1st TNF-Moniepoint - - 80,000 546,764.28
2024 2024 NJIDE1/NJIDE1
Trf for Customer/
AT68
October 1st October 1st FGN STAMP - 50 - 546,714.28
2024 2024 DUTY/
S51833440 ON
30-SEP-24 FOR
ACCOUNT
October 1st October 1st FGN STAMP - 50 - 546,664.28
2024 2024 DUTY/
S57612478 ON
30-SEP-24 FOR
ACCOUNT
October 1st

42
2024
October 1st FGN STAMP - 50 - 546,614.28
2024 DUTY/
S59443537 ON
30-SEP-24 FOR
ACCOUNT
October 1st October 1st FGN STAMP - 50 - 546,564.28
2024 2024 DUTY/
S60950254 ON
30-SEP-24 FOR
ACCOUNT
October 1st October 1st TNF-UNIGWE - - 17,000 563,564.28
2024 2024 PRECIOUS
UJUNWA/
USSD_UNIGWE
PRECIOUS UJ
October 1st October 1st MOB/UTO/ - 563,553.75 - 10.53
2024 2024 ONYEGBULE
NZUB/clutch
hol/26048926770
October 2nd October 2nd TNF-ZUBBY - - 30,000 30,010.53
2024 2024 JOHNSON
CLYDE GLOBAL
JOHNSON
CLYDE 3/ca
October 3rd October 3rd FGN STAMP
2024 2024 DUTY/
S96715544 ON
02-OCT-24 FOR

43
 ACCOUNT
- 50 - 29,960.53

October 3rd October 3rd TNF-CHIDINMA - - 50,000 79,960.53

2024 2024 POS 2/
CHIDINMA POS
Trf for Customer/A
October 3rd October 3rd MOB/UTU/ - - 50,000 129,960.53
2024 2024 HYCONMITE
NIGE/trading /260
82372503
October 3rd October 3rd MOB/UTO/ - 50,026.88 - 79,933.65
2024 2024 ONYEGBULE
NZUB/clutch /260
82469910
October 4th October 4th FGN STAMP - 50 - 79,883.65
2024 2024 DUTY/
S17231617 ON
03-OCT-24 FOR
ACCOUNT
October 4th October 4th FGN STAMP - 50 - 79,833.65
2024 2024 DUTY/
S18302332 ON
03-OCT-24 FOR
ACCOUNT
October 4th

44
2024
October 4th POS Trf @ - 100 - 79,733.65
2024 2IST2AL2-T
ZUBBY
JOHNSON CLY
000001 2IS
October 6th October 5th SMS/SMS - 64 - 79,669.65
2024 2024 CHARGES SEP
28TH 2024 -
OCT 3RD 2024
October 6th October 5th POS Trf @ - 2,100 - 77,569.65
2024 2024 2TEPOQEJ-T
UNIQUE DINMA
ENTE 002607
2TE
October 6th October 5th POS Pur @ - 3,100 - 74,469.65
2024 2024 2105PH32-POS P
URCHASE
POS
October 6th October 6th POS Trf @ - 1,100 - 73,369.65
2024 2024 2TEPOTL3-T
Skylove
023779 2TE
October 8th October 8th MOB/UTU/ - - 5,100 78,469.65
2024 2024 UGORJI
JOSHUA /
pay/26166538368
October 8th October 8th POS Pur @
2024 2024 2UP1A787-

45
 TEAMAPT
LIMITED
MONIEPO588 - 6,500 - 71,969.65
203

October 8th October 8th POS Pur @ - 2,500 - 69,469.65

2024 2024 2UP1A787-
TEAMAPT
LIMITED
MONIEPO278
203
October 8th October 8th POS Trf @ - 1,500 - 67,969.65
2024 2024 2TEPK849-T
Emma London
Guy 000280 2TE
October 8th October 8th POS Pur @ - 3,600 - 64,369.65
2024 2024 2UP1A787-
TEAMAPT
LIMITED
MONIEPO045
207
October 9th October 9th MOB/UTO/ - 20,026.88 - 44,342.77
2024 2024 ONYEGBULE
NZUB/clutch holdi
ngs/26184526864
October 9th October 9th MOB/UTO/
2024 2024 ONYEGBULE

46
 NZUB/clutch holdi
ngs/26184754072
- 44,326.88 - 15.89

October 9th October 9th TNF-ZUBBY - - 127,000 127,015.89

2024 2024 JOHNSON
CLYDE GLOBAL
JOHNSON
CLYDE PRO/
October 9th October 9th MOB/UTU/ - - 65,000 192,015.89
2024 2024 ENWERE
MATTHEW/
biz/26190419667
October 10th October 10th FGN STAMP - 50 - 191,965.89
2024 2024 DUTY/
S35934028 ON
09-OCT-24 FOR
ACCOUNT
October 10th October 10th FGN STAMP - 50 - 191,915.89
2024 2024 DUTY/
S38864029 ON
09-OCT-24 FOR
ACCOUNT
October 10th October 10th TNF-ZUBBY - - 130,000 321,915.89
2024 2024 JOHNSON
CLYDE GLOBAL
JOHNSON
CLYDE PRO/

47
October 10th
2024
October 10th TNF-ZUBBY - - 80,000 401,915.89
2024 JOHNSON
CLYDE GLOBAL
JOHNSON
CLYDE 3/ZU
October 11th October 11th FGN STAMP - 50 - 401,865.89
2024 2024 DUTY/
S53692825 ON
10-OCT-24 FOR
ACCOUNT
October 11th October 11th FGN STAMP - 50 - 401,815.89
2024 2024 DUTY/
S53897946 ON
10-OCT-24 FOR
ACCOUNT
October 11th October 11th TNF-NZUBECHI - - 200,000 601,815.89
2024 2024 ONYEGBULE/
clutch holdings /
AT68_TRF2M
October 11th October 11th MOB/UTO/ARY - 600,053.75 - 1,762.14
2024 2024 UHMAUFA/clutch
man/2622149965
9
October 11th October 11th POS Trf @ - 1,700 - 62.14
2024 2024 2IST2AL2-T
ZUBBY
JOHNSON CLY
000127 2IS

48
October 11th
2024
October 11th Transfer from - - 10,000 10,062.14
2024 JOSHUA
UZONDU
ARIHIAKAMA
October 11th October 11th MOB/UTO/ - 1,010.75 - 9,051.39
2024 2024 CHIMAOBI
HENRY/clutch hol
dings/262256601
06
October 11th October 11th MOB/UTO/ - 5,010.75 - 4,040.64
2024 2024 SUNDAY IGWE
IG/clutch holdings
/26231251558
October 11th October 11th MOB/UTO/ - 4,010.75 - 29.89
2024 2024 ZUBBY
JOHNSON /
clutch holdings/26
232198658
October 13th October 12th Transfer from - - 50,000 50,029.89
2024 2024 CHISOM
GOODNESS
EGBUCHULEM
October 13th October 13th CARD MAINT. - 53.75 - 49,976.14
2024 2024 QTR4 2024
October 14th October 14th FGN STAMP
2024 2024 DUTY/
S94121830 ON
13-OCT-24 FOR

49
 ACCOUNT
- 50 - 49,926.14

October 14th October 14th TNF-BLESSING - - 120,000 169,926.14

2024 2024 IJEOMA OZUEH/
Transfer from
BLESSING I
October 14th October 14th MOB/UTU/ - - 50,000 219,926.14
2024 2024 IHENTUGE
CHARL/Obinaugw
u /26273331005
October 14th October 14th TNF-AMYCHYKE - - 180,000 399,926.14
2024 2024 SERVICES 1/
AMYCHYKE SER
Trf for Custo
October 15th October 14th Transfer from - - 50,000 449,926.14
2024 2024 HYCINTH
EMEKA DIKE
October 15th October 14th Transfer from - - 120,000 569,926.14
2024 2024 IKECHUKWU
FERDINAND
OPARA
October 15th October 15th FGN STAMP
2024 2024 DUTY/
S26813487 ON
14-OCT-24 FOR

50
 ACCOUNT
- 50 - 569,876.14

October 15th October 15th FGN STAMP - 50 - 569,826.14

2024 2024 DUTY/
S29650697 ON
14-OCT-24 FOR
ACCOUNT
October 15th October 15th FGN STAMP - 50 - 569,776.14
2024 2024 DUTY/
S32018951 ON
14-OCT-24 FOR
ACCOUNT
October 15th October 15th Transfer from - - 10,000 579,776.14
2024 2024 HYCINTH
EMEKA DIKE
October 15th October 15th USSD/From - - 20,000 599,776.14
2024 2024 DIKE H. To
ONYEGBULE J./2
3480XXXX1304
October 15th October 15th MOB/UTO/ - 599,753.75 - 22.39
2024 2024 ZUBBY
JOHNSON /
clutch holdings/26
287044109
October 16th

51
2024
October 16th TNF-AMA C - - 27,000 27,022.39
2024 BLOCK
INDUSTRY/AMA
C BLOCK Trf for
Cust
October 17th October 17th SMS/SMS - 60 - 26,962.39
2024 2024 CHARGES OCT
4TH 2024 - OCT
10TH 2024
October 17th October 17th FGN STAMP - 50 - 26,912.39
2024 2024 DUTY/
S73852053 ON
16-OCT-24 FOR
ACCOUNT
October 17th October 17th POS Trf @ - 100 - 26,812.39
2024 2024 2TEP1GV4-T
ZUBBY
JOHNSON CLY
000002 2TE
October 17th October 17th POS Trf @ - 100 - 26,712.39
2024 2024 2TEP1GV4-T
ZUBBY
JOHNSON CLY
000003 2TE
October 17th October 17th POS Trf @
2024 2024 2TEP1GV4-T
ZUBBY
JOHNSON CLY

52
 000004 2TE
- 100 - 26,612.39

October 18th October 18th MOB/UTU/ - - 130,000 156,612.39

2024 2024 ARINZE
JOSEPHA/Focus /
26337053325
October 18th October 18th ONOWU - - 70,000 226,612.39
2024 2024
October 18th October 18th Transfer from - - 70,000 296,612.39
2024 2024 PRINCE
DONALD
UGWUMBA
October 18th October 18th POS Trf @ - 1,100 - 295,512.39
2024 2024 2TEPC99Y-T
UZODIMMA
DENNIS O
000137 2TE
October 18th October 18th Transfer from - - 67,000 362,512.39
2024 2024 CHINEMEREM
AWAKA
October 20th October 20th FGN STAMP - 50 - 362,462.39
2024 2024 DUTY/ S255619
ON 18-OCT-24
FOR ACCOUNT

53
October 20th
2024
October 20th FGN STAMP - 50 - 362,412.39
2024 DUTY/ S2220206
ON 18-OCT-24
FOR ACCOUNT
October 20th October 20th FGN STAMP - 50 - 362,362.39
2024 2024 DUTY/ S2472850
ON 18-OCT-24
FOR ACCOUNT
October 20th October 20th FGN STAMP - 50 - 362,312.39
2024 2024 DUTY/
S11124725 ON
18-OCT-24 FOR
ACCOUNT
October 20th October 19th TNF-NWAIWU - - 80,000 442,312.39
2024 2024 UWANDU
AUGUSTINE/App
To United Bank for
October 20th October 20th TNF-GINIKA - - 85,000 527,312.39
2024 2024 FAITH
ENTERPRISE/
GINIKA FAITH Trf
for C
October 21st October 21st FGN STAMP - 50 - 527,262.39
2024 2024 DUTY/
S31209143 ON
20-OCT-24 FOR
ACCOUNT
October 21st

54
2024
October 21st FGN STAMP - 50 - 527,212.39
2024 DUTY/
S38236868 ON
20-OCT-24 FOR
ACCOUNT
October 21st October 21st TNF-KINGSLEY - - 80,000 607,212.39
2024 2024 OGOCHUKWU C
HINAMEREM-117
-DIAMOND SAVI
October 22nd October 22nd FGN STAMP - 50 - 607,162.39
2024 2024 DUTY/
S63744024 ON
21-OCT-24 FOR
ACCOUNT
October 22nd October 22nd TNF-AGUBOLAM - - 65,000 672,162.39
2024 2024 CHIDIMMA
HAPPINESS/
AGUBOLAM CHI
Trf f
October 23rd October 23rd FGN STAMP - 50 - 672,112.39
2024 2024 DUTY/
S79514091 ON
22-OCT-24 FOR
ACCOUNT
October 23rd October 23rd TNF-ZUBBY
2024 2024 JOHNSON
CLYDE GLOBAL
- JOHNSON

55
 CLYDE PRO
- - 914,450 1,586,562.39

October 23rd October 23rd MOB/UTO/ARY - 1,500,053.75 - 86,508.64

2024 2024 UHMAUFA/clutch
holdings/2642293
4598
October 23rd October 23rd MOB/UTO/ - 85,053.75 - 1,454.89
2024 2024 ONYEGBULE
NZ/clutch holding
s/26434622966
October 24th October 24th FGN STAMP - 50 - 1,404.89
2024 2024 DUTY/
S97904583 ON
23-OCT-24 FOR
ACCOUNT
October 24th October 24th TNF-HELEN - - 62,000 63,404.89
2024 2024 NWAUGO/
HELEN
NWAUGO Trf for
Customer/AT6
October 24th October 24th TNF-Obiefule - - 65,000 128,404.89
2024 2024 Victor Global
Services - Chisco
enter
October 24th

56
2024
October 24th TNF-BASHIRU - - 50,000 178,404.89
2024 BABATUNDE
BALOGUN/
BASHIRU
BABATUNDE BA
October 25th October 25th FGN STAMP - 50 - 178,354.89
2024 2024 DUTY/
S22427718 ON
24-OCT-24 FOR
ACCOUNT
October 25th October 25th FGN STAMP - 50 - 178,304.89
2024 2024 DUTY/
S23458862 ON
24-OCT-24 FOR
ACCOUNT
October 25th October 25th FGN STAMP - 50 - 178,254.89
2024 2024 DUTY/
S28160631 ON
24-OCT-24 FOR
ACCOUNT
October 25th October 25th MOB/UTO/ - 178,253.75 - 1.14
2024 2024 ONYEGBULE
NZUB/clutch holdi
ngs/26470183480
October 27th October 26th TNF-MAXWELL - - 20,000 20,001.14
2024 2024 CHIMEZIE OBI/
obi chimezie
maxwell

57
October 27th October 26th TNF-ZUBBY - - 85,000 105,001.14
2024 2024 JOHNSON
CLYDE GLOBAL
- JOHNSON
CLYDE PRO
October 27th October 26th TNF-ONYENNA/ - - 130,000 235,001.14
2024 2024 ONYENNA Trf for
Customer/
AT68_TRF2MPT1
October 27th October 26th TNF-OPURUM - - 80,000 315,001.14
2024 2024 JERRY
UDOCHUKWU/F
BNMOBILE:NZUB
ECHI ONY
October 27th October 26th TNF-ZUBBY - - 20,000 335,001.14
2024 2024 JOHNSON
CLYDE GLOBAL
- JOHNSON
CLYDE PRO
October 27th October 26th TNF-ZUBBY - - 160,000 495,001.14
2024 2024 JOHNSON
CLYDE GLOBAL
- JOHNSON
CLYDE PRO
October 27th October 26th TNF-ZUBBY
2024 2024 JOHNSON
CLYDE GLOBAL
- JOHNSON

58
 CLYDE PRO
- - 80,000 575,001.14

October 27th October 26th TNF-ONUOHA - - 270,000 845,001.14

2024 2024 CHIDINMA
AGATHA/
ONUOHA CHIDI
Trf for Cu
October 27th October 26th TNF-ZUBBY - - 80,000 925,001.14
2024 2024 JOHNSON
CLYDE GLOBAL
- JOHNSON
CLYDE 3/c
October 27th October 26th MOB/UTU/ - - 100,000 1,025,001.14
2024 2024 FEBIAN EJIMMA/
Fabian /26480457
411
October 27th October 26th AT129TRF - - 130,000 1,155,001.14
2024 2024
October 27th October 27th POS Pur @ - 10,200 - 1,144,801.14
2024 2024 2TUB3N75-
T878443
2TUB3N75 DCIR
POS
October 27th October 27th TNF-
2024 2024 ONYEGBULE,

59
 johnson
NZUBECHI/
CLUTCH MAN - - 10,000 1,154,801.14

October 27th October 27th MOB/UTU/ - - 30,000 1,184,801.14

2024 2024 UZOCHIOMA
GOOD/
f/26495909335
October 27th October 27th MOB/UTU/ - 28,000 - 1,156,801.14
2024 2024 CHIOMA
BLESSIN/clutch
man/2649853485
7
October 27th October 27th POS Pur @ - 20,700 - 1,136,101.14
2024 2024 2UP1L453-OPAY
DIGITAL
SERVICES LTD
ALEX
October 28th October 27th POS Pur @ - 8,000 - 1,128,101.14
2024 2024 2TUB1T13-
T877250
2TUB1T13 DCIR
POS
October 28th October 28th FGN STAMP
2024 2024 DUTY/
S57808807 ON
27-OCT-24 FOR

60
 ACCOUNT
- 50 - 1,128,051.14

October 28th October 28th FGN STAMP - 50 - 1,128,001.14

2024 2024 DUTY/
S58258014 ON
27-OCT-24 FOR
ACCOUNT
October 28th October 28th FGN STAMP - 50 - 1,127,951.14
2024 2024 DUTY/
S58550613 ON
27-OCT-24 FOR
ACCOUNT
October 28th October 28th FGN STAMP - 50 - 1,127,901.14
2024 2024 DUTY/
S58930780 ON
27-OCT-24 FOR
ACCOUNT
October 28th October 28th FGN STAMP - 50 - 1,127,851.14
2024 2024 DUTY/
S58948838 ON
27-OCT-24 FOR
ACCOUNT
October 28th October 28th FGN STAMP
2024 2024 DUTY/
S59613817 ON

61
 27-OCT-24 FOR
ACCOUNT
- 50 - 1,127,801.14

October 28th October 28th FGN STAMP - 50 - 1,127,751.14

2024 2024 DUTY/
S59627960 ON
27-OCT-24 FOR
ACCOUNT
October 28th October 28th FGN STAMP - 50 - 1,127,701.14
2024 2024 DUTY/
S60191946 ON
27-OCT-24 FOR
ACCOUNT
October 28th October 28th FGN STAMP - 50 - 1,127,651.14
2024 2024 DUTY/
S61574957 ON
27-OCT-24 FOR
ACCOUNT
October 28th October 28th FGN STAMP - 50 - 1,127,601.14
2024 2024 DUTY/
S61780153 ON
27-OCT-24 FOR
ACCOUNT
October 28th October 28th FGN STAMP
2024 2024 DUTY/
S63193062 ON

62
 27-OCT-24 FOR
ACCOUNT
- 50 - 1,127,551.14

October 28th October 28th FGN STAMP - 50 - 1,127,501.14

2024 2024 DUTY/
S76395613 ON
27-OCT-24 FOR
ACCOUNT
October 28th October 28th FGN STAMP - 50 - 1,127,451.14
2024 2024 DUTY/
S76997297 ON
27-OCT-24 FOR
ACCOUNT
October 28th October 28th SMS/SMS - 60 - 1,127,391.14
2024 2024 CHARGES OCT
18TH 2024 -OCT
24TH 2024
October 28th October 28th POS Trf @ - 3,000 - 1,124,391.14
2024 2024 2TEP393Y-T
COISCO
INTEGRATED
034450 2TE
October 28th October 28th POS Trf @
2024 2024 2TEP393Y-T
COISCO
INTEGRATED

63
 034451 2TE
- 1,000 - 1,123,391.14

October 29th October 29th SMS/SMS - 84 - 1,123,307.14

2024 2024 CHARGES OCT
11TH 2024 -
OCT 17TH 2024
October 29th October 29th TNF- - - 200,000 1,323,307.14
2024 2024 ONYEGBULE,
johnson
NZUBECHI/
CLUTCH MAN
October 29th October 29th MOB/UTO/ARY - 1,300,053.75 - 23,253.39
2024 2024 UHMAUFA/clutch
holdings/2653062
0760
October 30th October 30th FGN STAMP - 50 - 23,203.39
2024 2024 DUTY/
S17570729 ON
29-OCT-24 FOR
ACCOUNT
October 31st October 30th SMS/SMS - 64 - 23,139.39
2024 2024 CHARGES OCT
25TH 2024 -OCT
27TH 2024
November 1st

64
2024
November 1st AT129TRF - - 85,000 108,139.39
2024
November 1st November 1st MOB/UTU/ - - 65,000 173,139.39
2024 2024 NJOKU OSITA
CH/ossai /266048
79135
November 3rd November 3rd FGN STAMP - 50 - 173,089.39
2024 2024 DUTY/
S83029196 ON
01-NOV-24 FOR
ACCOUNT
November 3rd November 3rd FGN STAMP - 50 - 173,039.39
2024 2024 DUTY/
S89036403 ON
01-NOV-24 FOR
ACCOUNT
November 3rd November 2nd POS Pur @ - 10,400 - 162,639.39
2024 2024 2TUB64NX-
T656969
2TUB64NX DCIR
POS
November 3rd November 3rd TNF-COLLINS - - 50,000 212,639.39
2024 2024 NNAKAOGU/REF
NGA1743560687
BO COLLINS N
November 3rd November 3rd AT129TRF - - 110,000 322,639.39
2024 2024

65
November 4th November 4th FGN STAMP - 50 - 322,589.39
2024 2024 DUTY/
S17474964 ON
03-NOV-24 FOR
ACCOUNT
November 4th November 4th FGN STAMP - 50 - 322,539.39
2024 2024 DUTY/
S22249927 ON
03-NOV-24 FOR
ACCOUNT
November 4th November 4th AT129TRF - - 153,000 475,539.39
2024 2024
November 5th November 5th FGN STAMP - 50 - 475,489.39
2024 2024 DUTY/
S42549441 ON
04-NOV-24 FOR
ACCOUNT
November 5th November 5th AT129TRF - - 220,000 695,489.39
2024 2024
November 5th November 5th AT129TRF - - 195,000 890,489.39
2024 2024
November 5th November 5th TRFFRM Samuel - - 60,000 950,489.39
2024 2024 Uchenna Onuoha
TO ONYEGBULE
NZUBECHI
November 6th November 6th FGN STAMP
2024 2024 DUTY/

66
 S59943811 ON
05-NOV-24 FOR
ACCOUNT - 50 - 950,439.39

November 6th November 6th FGN STAMP - 50 - 950,389.39

2024 2024 DUTY/
S62908488 ON
05-NOV-24 FOR
ACCOUNT
November 6th November 6th FGN STAMP - 50 - 950,339.39
2024 2024 DUTY/
S68082368 ON
05-NOV-24 FOR
ACCOUNT
November 6th November 6th SMS/SMS - 24 - 950,315.39
2024 2024 CHARGES OCT
28TH 2024 -
NOV 1ST 2024
November 6th November 6th POS Pur @ - 4,400 - 945,915.39
2024 2024 2UP1A787-T
GOZ GREAT
VENTURE
001986 207
November 8th November 8th TNF-ZUBBY
2024 2024 JOHNSON
CLYDE GLOBAL
- JOHNSON

67
 CLYDE PRO
- - 5,100 951,015.39

November 8th November 8th TNF-ZUBBY - - 622,500 1,573,515.39

2024 2024 JOHNSON
CLYDE GLOBAL
- JOHNSON
CLYDE PRO
November 8th November 8th MOB/UTO/ARY - 1,500,053.75 - 73,461.64
2024 2024 UHMAUFA/clutch
holdings/2673824
1122
November 10th November 10th FGN STAMP - 50 - 73,411.64
2024 2024 DUTY/
S25990344 ON
08-NOV-24 FOR
ACCOUNT
November 10th November 9th MOB/UTU/ - - 50,000 123,411.64
2024 2024 UZOCHIOMA
GOOD/
f/26754193371
November 10th November 9th SMS/SMS - 32 - 123,379.64
2024 2024 CHARGES NOV
2ND 2024 - NOV
7TH 2024
November 10th

68
2024
November 9th TNF-Easy Bake 2/ - - 868,000 991,379.64
2024 Easy Bake 2 Trf
for Customer/
AT68_
November 10th November 9th MOB/UTO/ - 50,026.88 - 941,352.76
2024 2024 NZUBECHI johns/
clutch holdings/26
766552372
November 10th November 10th TNF-NWAORIE - - 65,000 1,006,352.76
2024 2024 MAUREEN
CHINYERE/
NWAORIE MAUR
Trf for
November 11th November 11th FGN STAMP - 50 - 1,006,302.76
2024 2024 DUTY/
S73564769 ON
10-NOV-24 FOR
ACCOUNT
November 11th November 11th FGN STAMP - 50 - 1,006,252.76
2024 2024 DUTY/
S42917979 ON
10-NOV-24 FOR
ACCOUNT
November 11th November 11th FGN STAMP - 50 - 1,006,202.76
2024 2024 DUTY/
S56436396 ON
10-NOV-24 FOR
ACCOUNT

69
November 11th
2024
November 11th MOB/UTO/ - 60,053.75 - 946,149.01
2024 MARTINS
ANOZIE/clutch ho
liday/2678700087
2
November 11th November 11th MOB/UTO/ - 325,053.75 - 621,095.26
2024 2024 ABDULKARIM
GAR/ clutch holdi
ng/26787021374
November 11th November 11th TRFFRM ORUJI - - 72,000 693,095.26
2024 2024 STANLEY
CHIMEZIE TO
ONYEGBULE
NZUBECH
November 12th November 12th FGN STAMP - 50 - 693,045.26
2024 2024 DUTY/
S89053524 ON
11-NOV-24 FOR
ACCOUNT
November 12th November 12th TNF-NZUBECHI - - 1,000,000 1,693,045.26
2024 2024 ONYEGBULE/
clutch holdings /
AT68_TRF2M
November 12th November 12th MOB/UTO/ - 1,500,053.75 - 192,991.51
2024 2024 ADAMU YAU/
clutch holdings/26
806174476
November 12th

70
2024
November 12th USSD/From - - 3,400 196,391.51
2024 OFFOR E. To
ONYEGBULE J./2
3480XXXX9423
November 12th November 12th MOB/UTU/ - 98,000 - 98,391.51
2024 2024 EKEOMA
BENEDIC/clutch h
oldings /26808393
91
November 12th November 12th MOB/UTU/ - 89,000 - 9,391.51
2024 2024 ONYEJI HENRY/
clutch holdings /2
681281997
November 13th November 13th FGN STAMP - 50 - 9,341.51
2024 2024 DUTY/ S6378740
ON 12-NOV-24
FOR ACCOUNT
November 13th November 13th AT129TRF2MPT3 - - 85,000 94,341.51
2024 2024 mios1856630259
015028736AT129
TRF2MPT3m
November 13th November 13th AT129TRF2MPT6 - - 100,000 194,341.51
2024 2024 70a11856777947
119034368AT129
TRF2MPT67
November 14th November 14th FGN STAMP
2024 2024 DUTY/
S32125340 ON

71
 13-NOV-24 FOR
ACCOUNT
- 50 - 194,291.51

November 14th November 14th FGN STAMP - 50 - 194,241.51

2024 2024 DUTY/
S41290482 ON
13-NOV-24 FOR
ACCOUNT
November 14th November 14th MOB/UTU/ - - 87,000 281,241.51
2024 2024 IJEOMA AMAH/
f/26845087358
November 14th November 14th Transfer from - - 100,000 381,241.51
2024 2024 IKECHUKWU
FERDINAND
OPARA
November 14th November 14th MOB/UTU/ - - 246,000 627,241.51
2024 2024 GOODNESS
CHISO/
Goodness Godwi
n /2684763092
November 14th November 14th POS Pur @ - 150,100 - 477,141.51
2024 2024 2UP1A787-
TEAMAPT
LIMITED
MONIEPO010
203

72
November 14th
2024
November 14th AT129TRF2MPT2 - - 66,000 543,141.51
2024 zad71856991700
408102912AT129
TRF2MPT2z
November 14th November 14th MOB/UTU/ - - 70,000 613,141.51
2024 2024 OLUIGBO
EZEKWE/Ezekwe
/26848977899
November 14th November 14th POS Trf @ - 3,900 - 609,241.51
2024 2024 2ISTI2LC-T
OKEZONU
LEONARD C
000405 2IS
November 15th November 15th FGN STAMP - 50 - 609,191.51
2024 2024 DUTY/
S46802012 ON
14-NOV-24 FOR
ACCOUNT
November 15th November 15th FGN STAMP - 50 - 609,141.51
2024 2024 DUTY/
S47251188 ON
14-NOV-24 FOR
ACCOUNT
November 15th November 15th FGN STAMP - 50 - 609,091.51
2024 2024 DUTY/
S49258727 ON
14-NOV-24 FOR
ACCOUNT

73
November 15th
2024
November 15th FGN STAMP - 50 - 609,041.51
2024 DUTY/
S50093288 ON
14-NOV-24 FOR
ACCOUNT
November 15th November 15th FGN STAMP - 50 - 608,991.51
2024 2024 DUTY/
S50433579 ON
14-NOV-24 FOR
ACCOUNT
November 15th November 15th AT129TRF2MPTf - - 406,500 1,015,491.51
2024 2024 ex818573323761
76324608AT129T
RF2MPTfex
November 15th November 15th TNF- - - 410,000 1,425,491.51
2024 2024 ONYEGBULE,
johnson
NZUBECHI/
CLUTCH
HOLDINGS
November 15th November 15th MOB/UTO/ARY - 1,400,053.75 - 25,437.76
2024 2024 UHMAUFA/clutch
holdings/2686663
0019
November 15th November 15th MOB/UTO/ - 20,226.88 - 5,210.88
2024 2024 ZUBBY
JOHNSON /
clut/26866668376

74
November 15th November 15th MOB/UTU/ - - 100,000 105,210.88
2024 2024 SAMUEL
SAMPSON/
Samuel Sampson
pay to Nnamd
November 17th November 16th MOB/UTO/ - 100,053.75 - 5,157.13
2024 2024 ONYEGBULE
NZ/clutch /268860
65797
November 17th November 16th SMS/SMS - 96 - 5,061.13
2024 2024 CHARGES NOV
8TH 2024 - NOV
14TH 2024
November 17th November 17th FGN STAMP - 50 - 5,011.13
2024 2024 DUTY/
S68365707 ON
15-NOV-24 FOR
ACCOUNT
November 17th November 17th FGN STAMP - 50 - 4,961.13
2024 2024 DUTY/
S68377601 ON
15-NOV-24 FOR
ACCOUNT
November 17th November 17th FGN STAMP - 50 - 4,911.13
2024 2024 DUTY/
S74735923 ON
15-NOV-24 FOR
ACCOUNT

75
November 17th
2024
November 16th AT129TRF2MPT3 - - 74,000 78,911.13
2024 b3sg1857873254
196125696AT129
TRF2MPT3b
November 17th November 17th MOB/UTO/ - 50,026.88 - 28,884.25
2024 2024 ONYEGBULE
NZ/clutch holding
s/26907891658
November 17th November 17th TRFFRM - - 90,000 118,884.25
2024 2024 CHINEYE
UMUNNA TO
ONYEGBULE
NZUBECHI
JOHNSO
November 17th November 17th TNF- - - 50,000 168,884.25
2024 2024 ONYEGBULE,
johnson
NZUBECHI/
CLUTCH
HOLDINGS
November 17th November 17th MOB/UTO/IDI - 100,053.75 - 68,830.5
2024 2024 MOHAMMED A/
clutch holdings/26
910012539
November 17th November 17th MOB/UTO/ - 13,026.88 - 55,803.62
2024 2024 CHOSEN
GLOBAL/
vvc/26915688749

76
November 17th
2024
November 17th MOB/UTU/ - - 90,000 145,803.62
2024 ONYEKA LUCKY
E/
Eze/26916035162
November 17th November 17th MOB/UTO/ - 100,053.75 - 45,749.87
2024 2024 ONYEGBULE
NZ/clutch holding
s/26917958385
November 17th November 17th MOB/UTO/ - 45,026.88 - 722.99
2024 2024 ONYEGBULE
NZ/clutch /269187
75698
November 18th November 18th FGN STAMP - 50 - 672.99
2024 2024 DUTY/
S11757694 ON
17-NOV-24 FOR
ACCOUNT
November 18th November 18th FGN STAMP - 50 - 622.99
2024 2024 DUTY/
S15694798 ON
17-NOV-24 FOR
ACCOUNT
November 18th November 18th FGN STAMP - 50 - 572.99
2024 2024 DUTY/
S15977123 ON
17-NOV-24 FOR
ACCOUNT
November 18th

77
2024
November 18th FGN STAMP - 50 - 522.99
2024 DUTY/
S22326546 ON
17-NOV-24 FOR
ACCOUNT
November 18th November 18th TNF-NJIDE1/ - - 90,000 90,522.99
2024 2024 NJIDE1 Trf for
Customer/AT68_T
RF2MPT2nn
November 18th November 18th TNF- - - 200,000 290,522.99
2024 2024 MERITCHUKS
CONCEPT -
Merit POS
services/MERITC
November 19th November 19th FGN STAMP - 50 - 290,472.99
2024 2024 DUTY/
S36920717 ON
18-NOV-24 FOR
ACCOUNT
November 19th November 19th FGN STAMP - 50 - 290,422.99
2024 2024 DUTY/
S42690422 ON
18-NOV-24 FOR
ACCOUNT
November 19th November 19th TNF-UJUNWA - - 60,000 350,422.99
2024 2024 OBIALOR/
UJUNWA OBIAL
Trf for Customer/A

78
November 19th
2024
November 19th MOB/UTO/ - 250,053.75 - 100,369.24
2024 BBMTransaction/
clutch holdings/26
943216885
November 19th November 19th AT129TRF2MPT2 - - 15,000 115,369.24
2024 2024 nn5r18588302616
58873856AT129T
RF2MPT2n
November 20th November 19th 69571266769725 - - 500,000 615,369.24
2024 2024 45
November 20th November 20th FGN STAMP - 50 - 615,319.24
2024 2024 DUTY/
S52634102 ON
19-NOV-24 FOR
ACCOUNT
November 20th November 20th FGN STAMP - 50 - 615,269.24
2024 2024 DUTY/
S56047992 ON
19-NOV-24 FOR
ACCOUNT
November 20th November 20th TNF-NZUBECHI - - 848,250 1,463,519.24
2024 2024 ONYEGBULE/
clutch holdings /
AT68_TRF2M
November 20th November 20th MOB/UTO/ARY - 1,000,053.75 - 463,465.49
2024 2024 UHMAUFA/clutch
holdings/2695870
3446

79
November 20th November 20th MOB/UTU/ - 170,000 - 293,465.49
2024 2024 ONYEJI HENRY/
clutch holdings /2
696026023
November 20th November 20th MOB/UTO/ - 15,026.88 - 278,438.61
2024 2024 PRECIOUS
AMARA/clutch hol
dings/269672640
73
November 20th November 20th MOB/UTO/ - 5,010.75 - 273,427.86
2024 2024 JOHNSON
CLYDE /clutch hol
dings/269672980
13
November 20th November 20th MOB/UTO/ - 20,026.88 - 253,400.98
2024 2024 JOHNSON
CLYDE /clutch hol
dings/269687161
86
November 20th November 20th MOB/UTO/ - 10,026.88 - 243,374.1
2024 2024 JOHNSON
CLYDE /clutch /26
969512609
November 20th November 20th TNF-ESIOBU - - 190,000 433,374.1
2024 2024 OBUMNEME
LIVINUS/ESIOBU
OBUMN POS Trf f
November 20th

80
2024
November 20th TNF-BLESSING - - 70,000 503,374.1
2024 OGECHI
AGUNOBI/
BLESSING OGE
Trf for C
November 20th November 20th MOB/UTO/ - 10,026.88 - 493,347.22
2024 2024 KELECHI T
OSUE/clutch holdi
ngs/26974541944
November 20th November 20th MOB/UTO/ - 10,026.88 - 483,320.34
2024 2024 ONYEGBULE
NZ/clutch holding
s/26975669912
November 21st November 21st FGN STAMP - 50 - 483,270.34
2024 2024 DUTY/
S68151648 ON
20-NOV-24 FOR
ACCOUNT
November 21st November 21st FGN STAMP - 50 - 483,220.34
2024 2024 DUTY/
S71684311 ON
20-NOV-24 FOR
ACCOUNT
November 21st November 21st FGN STAMP - 50 - 483,170.34
2024 2024 DUTY/
S82702681 ON
20-NOV-24 FOR
ACCOUNT

81
November 21st
2024
November 21st FGN STAMP - 50 - 483,120.34
2024 DUTY/
S85616750 ON
20-NOV-24 FOR
ACCOUNT
November 21st November 21st MOB/UTO/ - 10,026.88 - 473,093.46
2024 2024 JOHNSON
CLYDE /clu holdin
gs /26981963916
November 21st November 21st MOB/UTO/ - 10,026.88 - 463,066.58
2024 2024 JOHNSON
CLYDE /clutch hol
dings/269828511
91
November 21st November 21st BAS/OHALETE - - 265,000 728,066.58
2024 2024 L./OHALETE L./
Funds Transfer
November 21st November 21st MOB/UTU/ - 200,000 - 528,066.58
2024 2024 ONYEJI HENRY/
clutch holdings /2
698422008
November 21st November 21st MOB/UTU/ - 50,000 - 478,066.58
2024 2024 ONYEJI HENRY/
clutch holdings /2
698534755
November 21st November 21st MOB/UTO/
2024 2024 JOHNSON
CLYDE /clutch hol

82
 dings/269886683
89
- 85,053.75 - 393,012.83

November 21st November 21st TNF-OKEREKE - - 100,000 493,012.83

2024 2024 CHRISTABEL
CHIDIEBERE/
App To United Ba
November 21st November 21st AT129TRF2MPT2 - - 1,100,000 1,593,012.83
2024 2024 31wl18596395434
72091136AT129T
RF2MPT23
November 22nd November 22nd FGN STAMP - 50 - 1,592,962.83
2024 2024 DUTY/ S5281959
ON 21-NOV-24
FOR ACCOUNT
November 22nd November 22nd FGN STAMP - 50 - 1,592,912.83
2024 2024 DUTY/ S6612532
ON 21-NOV-24
FOR ACCOUNT
November 22nd November 22nd FGN STAMP - 50 - 1,592,862.83
2024 2024 DUTY/
S97600483 ON
21-NOV-24 FOR
ACCOUNT
November 22nd November 22nd TNF-
2024 2024 NWAOGWUGWU

83
 BASIL EKEZIE/F
BNMOBILE:ONY
EGBULE NZ - - 90,000 1,682,862.83

November 22nd November 22nd POS Pur @ - 220,000 - 1,462,862.83

2024 2024 2070DTWU-
T836588
2070DTWU DCIR
POS
November 22nd November 22nd AT129TRF2MPT6i - - 90,000 1,552,862.83
2024 2024 bpp18599283543
86432000AT129T
RF2MPT6i
November 24th November 24th FGN STAMP - 50 - 1,552,812.83
2024 2024 DUTY/
S15292564 ON
22-NOV-24 FOR
ACCOUNT
November 24th November 24th FGN STAMP - 50 - 1,552,762.83
2024 2024 DUTY/
S22392979 ON
22-NOV-24 FOR
ACCOUNT
November 24th November 23rd POS Trf @ - 2,000 - 1,550,762.83
2024 2024 2FLWNV72-
MOREMONEE
OFFICE LA

84
November 24th
2024
November 23rd AT129TRF2MPT3 - - 20,000 1,570,762.83
2024 mios1860233266
800881664AT129
TRF2MPT3m
November 24th November 23rd MOB/UTO/IDI - 150,053.75 - 1,420,709.08
2024 2024 MOHAMMED A/
clutch holdings/27
023450105
November 24th November 23rd MOB/UTO/ - 201,553.75 - 1,219,155.33
2024 2024 JOHNSON
CLYDE /clutch hol
dings/270237839
56
November 24th November 23rd MOB/UTU/ - 50,000 - 1,169,155.33
2024 2024 ONYEJI HENRY/
clutch holdings /2
702668958
November 24th November 23rd MOB/UTU/ - 380,000 - 789,155.33
2024 2024 ONYEKE
FRANKLI/video /2
7027168010
November 24th November 23rd MOB/UTU/ - - 75,000 864,155.33
2024 2024 OPARA GRACE
N/return/2702772
9207
November 24th November 23rd MOB/UTO/
2024 2024 ONYEGBULE
NZ/clutch holding

85
 s/27027846212
- 50,026.88 - 814,128.45

November 24th November 23rd MOB/UTU/ - 180,000 - 634,128.45

2024 2024 ONYEKE
FRANKLI/Clichy /
27028283757
November 24th November 23rd TNF-CLARETH - - 160,000 794,128.45
2024 2024 UGOCHI
NKWOGU/
TRFGoatFRM
CLARETH
UGOCH
November 24th November 24th MOB/UTU/ - 120,000 - 674,128.45
2024 2024 ONYEJI HENRY/
clutch holdings /2
704005097
November 24th November 24th AT129TRF2MPT4j - - 110,000 784,128.45
2024 2024 o8m18607071762
86797824AT129T
RF2MPT4j
November 24th November 24th POS Trf @ - 5,200 - 778,928.45
2024 2024 2ISTMYHS-T
ORJI VICTORY
IZUC 001345 2IS
November 24th November 24th MOB/UTO/Henry
2024 2024 onyejih/clutch hold

86
 ings/2704691238
6
- 5,010.75 - 773,917.7

November 24th November 24th MOB/UTO/Henry - 45,026.88 - 728,890.82

2024 2024 onyejih/clutch /27
046955302
November 24th November 24th POS Pur @ - 16,000 - 712,890.82
2024 2024 2214WSDN-
T029939
2214WSDN
DCIR POS
November 24th November 24th POS Pur @ - 10,200 - 702,690.82
2024 2024 2214WSDN-
T601979
2214WSDN
DCIR POS
November 25th November 25th FGN STAMP - 50 - 702,640.82
2024 2024 DUTY/
S40262326 ON
24-NOV-24 FOR
ACCOUNT
November 25th November 25th FGN STAMP - 50 - 702,590.82
2024 2024 DUTY/
S44236641 ON
24-NOV-24 FOR
ACCOUNT
November 25th

87
2024
November 25th FGN STAMP - 50 - 702,540.82
2024 DUTY/
S45348331 ON
24-NOV-24 FOR
ACCOUNT
November 25th November 25th SMS/SMS - 200 - 702,340.82
2024 2024 CHARGES NOV
15TH 2024 -
NOV 21ST 2024
November 25th November 25th FGN STAMP - 50 - 702,290.82
2024 2024 DUTY/
S63834235 ON
24-NOV-24 FOR
ACCOUNT

88