NGWAFOR NYUKONGMO VELPI

ACCOUNT STATEMENT (Jan 18, 2025 - Apr 15, 2025)

Hello Ngwafor Nyukongmo Velpi

Douala

Account Type: CURRENT

Currency: XAF
Account No
Opening Balance: 200,020.00
10002014481
Total Debit: 1,385,572.92

Total Credit: 5,919,700.00

Closing Balance: 4,734,147.08

TRANS VALUE CHQ.

DATE DATE NARRATION NO DEBIT CREDIT BALANCE
TNF-PATRICE WILLIAM
18-Jan-2025 18-Jan-2025 NINA/TRF/Velpi/FRM 4,000.00 204,020.00
PATRICE WILLIAM
TNF-steve
18-Jan-2025 18-Jan-2025 daniel/REF33713836 BO 1000.00 205,020.00
steve daniel IFO
TNF-GORGE FRIDAY
18-Jan-2025 18-Jan-2025 NDE/TRF/Efx/FRM 2,400.00 207,420.00
GORGE FRIDAY
TNF-GORGE FRIDAY
19-Jan-2025 19-Jan-2025 NDE/TRF/Efx 2/FRM 50,000.00 257,420.00
GORGE

19-Jan-2025 19-Jan-2025 TNF-ANDREAS DODO VAN/ 10,000.00 267,420.00

TNF-GORGE FRIDAY
20-Jan-2025 20-Jan-2025 NDE/TRF//FRM GORGE 10,800.00 278,220.00
FRIDAY
TNF-DAVID VICTOR
20-Jan-2025 20-Jan-2025 MAELLA/Transfer from 15,000.00 293,220.00
DAVID
TNF-FRANK DANIEL
20-Jan-2025 20-Jan-2025 SOPHIE/USSD NIP Transfer fro 12,000.00 305,220.00

Africa's global bank Jan 18, 2025 - Apr 15, 2025 Bank Statement - 1
 NGWAFOR NYUKONGMO VELPI
ACCOUNT STATEMENT (Jan 18, 2025 - Apr 15, 2025)

10002014481 - (CURRENT ACCOUNT-INDIVIDUAL) - XAF

TRANS VALUE CHQ.

DATE DATE NARRATION NO DEBIT CREDIT BALANCE

21-Jan-2025 21-Jan-2025 TNF-AKANIRO KINGSLEY 350,000.00 655,220.00

CHINENYE/via GTWORLD
TNF-ANDREAS DODO
22-Jan-2025 22-Jan-2025 VANESSA/NIP/ussd/114 20,000.00 675,220.00
400000
TNF-ANDREAS DODO
22-Jan-2025 22-Jan-2025 VANESSA/NIP/ussd/114 40,000.00 715,220.00
400000
TNF-Paul Roland
23-Jan-2025 23-Jan-2025 Tabot/Transfer from to 100,000.00 815,220.00
ELEGAN
TNF-AKANIRON KINGSLEY
23-Jan-2025 23-Jan-2025 CHINENYE/via GTWORLD 55,000.00 760,220.00

23-Jan-2025 23-Jan-2025 TRSF IFO CLAUDE CHRIS 250,000.00 510,220.00

NOAH

TNF-SUNDAY MICHEAL
25-Jan-2025 25-Jan-2025
BRICE/Top up investment 30,000.00 540,220.00

TNF-TONY SONITA
25-Jan-2025 25-Jan-2025 MOREN/ATM Transfer 500,000.00 1,040,220.00

TNF-TONY SONITA
26-Jan-2025 26-Jan-2025 MOREN/ATM Transfer 500,000.00 1,540,220.00

TNF-SULYMAN
27-Jan-2025 27-Jan-2025 KAMAL/Topup 50,000.00 1,590,220.00

ACCT MAINT CHARGES

27-Jan-2025 27-Jan-2025 BETWEEN 01-01-2024 AND 1,500.00 1,588,720.00
02-12-24

27-Jan-2025 27-Jan-2025 VAT ACCT MAINT 112.50 1,588,607.50

27-Jan-2025 27-Jan-2025 TNF-AKANIRO KINGSLEY 75,000.00 1,663,607.50

CHINENYE/via GTWORLD

28-Jan-2025 28-Jan-2025 MOB/UTU/5062884963/Topup 10,000.00 1,673,607.50

29-Jan-2025 29-Jan-2025 NFT/NEFT FEE - 1,817.12 1,671,790.38

0401200601105415

TRSF TO UBA/EFX JAN

29-Jan-2025 29-Jan-2025
PAYOUT 2025 55,000.00 1,616,790.38

30-Jan-2025 30-Jan-2025 admin charge 80.65 1,616,709.73

Africa's global bank Jan 18, 2025 - Apr 15, 2025 Bank Statement - 2
 NGWAFOR NYUKONGMO VELPI
ACCOUNT STATEMENT (Jan 18, 2025 - Apr 15, 2025)

10002014481 - (CURRENT ACCOUNT-INDIVIDUAL) - XAF

TRANS VALUE CHQ.

DATE DATE NARRATION NO DEBIT CREDIT BALANCE
WIRE TRANSFER SALARY/S//
30-Jan-2025 30-Jan-2025 BY VERCOSSA CAMEROON 550,000.00 2,166,709.73
LIMITED
MOB/UTO/5071232129/00001
31-Jan-2025 31-Jan-2025 3/Efx May payout 20,026.88 2,146,682.85

TNF-PASCAL RONALD
31-Jan-2025 31-Jan-2025 GILES/FBNMOBILE:ELEGA NCE 35,000.00 2,181,682.85
FLAG

01-Feb-2025 01-Feb-2025 TNF-AKANIRO KINGSLEY 18,000.00 2,199,682.85

CHINENYE/via GTWORLD

MOB/UTO/5072471913/00000
01-Feb-2025 01-Feb-2025 5/Efx May payout 20,026.88 2,179,655.97

TNF-GORGE FRIDAY
01-Feb-2025 01-Feb-2025 NDE/TRF//FRM GORGE 7,000.00 2,186,655.97
FRIDAY
TNF-VICENT EBOMG /USSD
01-Feb-2025 01-Feb-2025
NIP Transfer fro 3,000.00 2,189,655.97

02-Feb-2025 02-Feb-2025 TNF-PAMELA SIRAJ 15,000.00 2,204,655.97

LOIS/
TNF-JOEL PHILIPPE
02-Feb-2025 02-Feb-2025 LOUIS/TRF/Top up 1,000.00 2,205,655.97
JOEL/FRM
TNF-VICENT EBOMG
03-Feb-2025 03-Feb-2025 LARRY/EFX deposit from 2,000.00 2,207,655.97
vicent
TNF-ROLAND OLIVIA
03-Feb-2025 03-Feb-2025 PERLA/REF38803826 BO 5,000.00 2,212,655.97
ROLAND OLIVIA

03-Feb-2025 03-Feb-2025 TNF-AKANIRO KINGSLEY 15,000.00 2,227,655.97

CHINENYE/via GTWORLD

04-Feb-2025 04-Feb-2025 TNF-JOEL PHILIPPE LOUIS/ 10,000.00 2,237,655.97

TNF-IHEADIRI
06-Feb-2025 06-Feb-2025 LONGINIUS/TRF//FRM 4,500.00 2,242,155.97
IHEADIRI LONGINIUS
TNF-PASCAL RONALD
06-Feb-2025 06-Feb-2025 GILES/USSD_PASCAL 22,000.00 2,264,155.97
RONALD GI

07-Feb-2025 07-Feb-2025 TNF-SAMUEL EBONG E./ 5,000.00 2,269,155.97

TNF-DAVID VICTOR
08-Feb-2025 08-Feb-2025 7,000.00 2,276,155.97
MAELLA/

Africa's global bank Jan 18, 2025 - Apr 15, 2025 Bank Statement - 3
 NGWAFOR NYUKONGMO VELPI
ACCOUNT STATEMENT (Jan 18, 2025 - Apr 15, 2025)

10002014481 - (CURRENT ACCOUNT-INDIVIDUAL) - XAF

TRANS VALUE CHQ.

DATE DATE NARRATION NO DEBIT CREDIT BALANCE
FGC STAMPDUTY FOR: 2
08-Feb-2025 08-Feb-2025 TRANSACTIONS ON 150.00 2,276,005.97
06-Feb-25
FGC STAMPDUTY FOR: 1
09-Feb-2025 09-Feb-2025 TRANSACTIONS ON 07-Feb- 350.00 2,275,655.97
25
FGC STAMPDUTY FOR: 1
09-Feb-2025 09-Feb-2025 TRANSACTIONS ON 08-Feb-25 450.00 2,275,205.97

TNF-BERTRAND JOHNSON
09-Feb-2025 09-Feb-2025 PIERRE/web:App: To 10,000.00 2,285,205.97
United B
TNF-DONALD KEVIN
10-Feb-2025 10-Feb-2025 NATHAN/Transfer from 10,000.00 2,295,205.97
DONALD
TNF-ALEXANDRE
11-Feb-2025 11-Feb-2025 ARSENE O/via 5,000.00 2,300,205.97
GTWORLD Been a Top
TNF-HAMZAT IBRAHIM
12-Feb-2025 12-Feb-2025 EDOUARD/ 15,000.00 2,315,205.97

TNF-DONALD KEVIN
12-Feb-2025 12-Feb-2025 NATHAN/Transfer from 3,000.00 2,318,205.97
DONALD
MOB/UTO/5091198434/00001
13-Feb-2025 13-Feb-2025 4/May roi 100,000.75 2,218,205.22

MOB/UTO/5091782341/00001
15-Feb-2025 15-Feb-2025 4/Efx 5,053.75 2,213,151.47

15-Feb-2025 15-Feb-2025 Corporate search fee 3,075.00 2,210,076.47

TNF-SHERIF HUSSAIN/TRF IFO

17-Feb-2025 17-Feb-2025 ELEGANCE FLAGX 20,000.00 2,230,076.47
COMMODI
TNF-GORGE FRIDAY
19-Feb-2025 19-Feb-2025 NDE/TRF//FRM GORGE 15,000.00 2,245,076.47
FRIDAY
MOB/UTO/5098032682/00001
19-Feb-2025 19-Feb-2025 6/Expenses 5,053.75 2,240,022.72

MOB/UTO/5102048246/00001
20-Feb-2025 20-Feb-2025 4/Ecb 10,241.75 2,229,780.97

MOB/UTO/5102194841/00001
20-Feb-2025 20-Feb-2025 4/Ecb 18,026.88 2,211,754.09

23-Feb-2025 23-Feb-2025 TNF-AKANIRO KINGSLEY 13,000.00 2,224,754.09

CHINENYE/via GTWORLD

Africa's global bank Jan 18, 2025 - Apr 15, 2025 Bank Statement - 4
 NGWAFOR NYUKONGMO VELPI
ACCOUNT STATEMENT (Jan 18, 2025 - Apr 15, 2025)

10002014481 - (CURRENT ACCOUNT-INDIVIDUAL) - XAF

TRANS VALUE CHQ.

DATE DATE NARRATION NO DEBIT CREDIT BALANCE
TNF-SHERIF HUSSAIN/TRF IFO
24-Feb-2025 24-Feb-2025 ELEGANCE FLAGX 35,000.00 2,259,754.09
COMMODI
TNF-GORGE FRIDAY
24-Feb-2025 24-Feb-2025 NDE/TRF//FRM GORGE 20,000.00 2,279,754.09
FRIDAY
MOB/UTO/5124295746/00001
25-Feb-2025 25-Feb-2025 3/Ecb 100,753.75 2,179,000.34

FGC STAMPDUTY FOR: 1

27-Feb-2025 27-Feb-2025
TRANSACTIONS ON 24-Feb-25 100.00 2,178,900.34

27-Feb-2025 27-Feb-2025 FGC STAMPDUTY FOR: 1 50.00 2,178,850.34

TRANSACTIONS ON 24-Feb-25

FGC STAMPDUTY FOR: 1

27-Feb-2025 27-Feb-2025
TRANSACTIONS ON 25-Feb-25 100.00 2,178,750.34

TNF-PAMELA SIRAJ
28-Feb-2025 28-Feb-2025 LOIS/TRF IFO ELEGANCE 12,000.00 2,190,750.34
FLAGX CO
MOB/UTO/5125280643/00000
28-Feb-2025 28-Feb-2025 5/Ecb 3,053.75 2,187,696.59

WIRE TRANSFER SALARY/S//

28-Feb-2025 28-Feb-2025 BY VERCOSSA CAMEROON 550,000.00 2,737,696.59
LIMITED
TNF-ANTHONY
SOMTOCHUKWU
03-Mar-2025 03-Mar-2025 NWAKOR/TRF IFO ELEGANCE 70,000.00 2,807,696.59
FL
MOB/UTO/5134534396/00001
04-Mar-2025 04-Mar-2025 3/Efx 13,353.75 2,794,342.84

MOB/UTO/5134875506/00000
04-Mar-2025 04-Mar-2025 5/Ecb 10,053.75 2,784,289.09

MOB/UTO/5135340171/00001
05-Mar-2025 05-Mar-2025 3/Efx 15,053.75 2,769,235.34

MOB/UTO/5138637035/00001
07-Mar-2025 07-Mar-2025 4/Ecb 73,687.75 2,695,547.59

TNF-ANTHONY
SOMTOCHUKWU
08-Mar-2025 08-Mar-2025 NWAKOR/TRF IFO ELEGANCE 100,000.00 2,795,547.59
FL
MOB/UTO/5161115842/00001
08-Mar-2025 08-Mar-2025 4/Ecb 2,053.75 2,793,493.84

Africa's global bank Jan 18, 2025 - Apr 15, 2025 Bank Statement - 5
 NGWAFOR NYUKONGMO VELPI
ACCOUNT STATEMENT (Jan 18, 2025 - Apr 15, 2025)

10002014481 - (CURRENT ACCOUNT-INDIVIDUAL) - XAF

TRANS VALUE CHQ.

DATE DATE NARRATION NO DEBIT CREDIT BALANCE

MOB/UTO/5164228719/00001
10-Mar-2025 10-Mar-2025 4/Efx 15,026.88 2,778,466.96

FGC STAMPDUTY FOR: 1

12-Mar-2025 12-Mar-2025
TRANSACTIONS ON 07-Mar-25 120.00 2,778,346.96

13-Mar-2025 13-Mar-2025 FGC STAMPDUTY FOR: 1 50.00 2,778,296.96

TRANSACTIONS ON 08-Mar-25

13-Mar-2025 13-Mar-2025 SMS/SMS CHARGES Feb, 308.00 2,777,988.96

2025
TNF-ANTHONY
SOMTOCHUKWU
15-Mar-2025 15-Mar-2025 NWAKOR/TRF IFO ELEGANCE 250,000.00 3,027,988.96
FL
TNF-ANDREAS DODO
16-Mar-2025 16-Mar-2025 VANESSA/TRF/Transfer/FRM 30,000.00 3,057,988.96
ANDREAS

17-Mar-2025 17-Mar-2025 FGC STAMPDUTY FOR: 1 50.00 3,057,938.96

TRANSACTIONS ON 16-Mar-25

FGC STAMPDUTY FOR: 1

17-Mar-2025 17-Mar-2025
TRANSACTIONS ON 16-Mar-25 50.00 3,057,888.96

MOB/UTO/5213140165/00001
17-Mar-2025 17-Mar-2025 4/Ecb 100,053.75 2,957,835.21

18-Mar-2025 18-Mar-2025 MOB/UTU/5217703275/Yuzy 75,000.00 3,032,835.21

TNF-SULAIMAN ZAINAB
19-Mar-2025 19-Mar-2025 ALINE/FBNMOBILE:ELEGANC 100,000.00 3,132,835.21
E FLAGX
TNF-SULAIMAN ZAINAB
19-Mar-2025 19-Mar-2025 ALAKE/FBNMOBILE:ELEGANC 100,000.00 3,232,835.21
E FLAGX
TNF-CHINEDU CHIOMA
21-Mar-2025 21-Mar-2025 UGWU/TRF FRMCHINEDU 10,000.00 3,242,835.21
CHIOMA UGWU
N-10066033905/TRF BO
23-Mar-2025 23-Mar-2025 RODOVA ELENA IFO EL 45,000.00 3,287,835.21

TNF-GORGE FRIDAY
27-Mar-2025 27-Mar-2025 NDE/TRF/Investment/FRM 15,000.00 3,302,835.21
GOR
WIRE TRANSFER SALARY/S//
28-Mar-2025 28-Mar-2025 BY VERCOSSA CAMEROON 550,000.00 3,852,835.21
LIMITED

Africa's global bank Jan 18, 2025 - Apr 15, 2025 Bank Statement - 6
 NGWAFOR NYUKONGMO VELPI
ACCOUNT STATEMENT (Jan 18, 2025 - Apr 15, 2025)

10002014481 - (CURRENT ACCOUNT-INDIVIDUAL) - XAF

TRANS VALUE CHQ.

DATE DATE NARRATION NO DEBIT CREDIT BALANCE

TNF-PAPRIKA OLIVIA
31-Mar-2025 31-Mar-2025
JUDITH/Forex trading 100,000.00 3,952,835.21

TNF-GABRIELLE PAMELA
01-Apr-2025 01-Apr-2025 O./TRF IFO ELEGANCE FLAGX 500,000.00 4,452,835.21
COM
TNF-SHERIF HUSSAIN/TRF IFO
01-Apr-2025 01-Apr-2025 ELEGANCE FLAGX 100,000.00 4,552,835.21
COMMODI
MOB/UTO/5229857658/00001
04-Apr-2025 04-Apr-2025 4/Ecb 200,053.75 4,352,781.46

TNF-SULAIMAN ZAINAB
04-Apr-2025 04-Apr-2025 ALINE/FBNMOBILE:ELEGANC 75,000.00 4,427,781.46
E FLAGX

05-Apr-2025 05-Apr-2025 MOB/UTU/5231160580/Yussuf 100,000.00 4,527,781.46

Top up

MOB/UTO/5231714405/00001
08-Apr-2025 08-Apr-2025
3/Generator 44,026.88 4,483,754.58

TNF-GORGE FRIDAY
09-Apr-2025 09-Apr-2025 NDE/TRF/Transfer /FRM 100,000.00 4,583,754.58
NDE
MOB/UTO/5236325817/00000
11-Apr-2025 11-Apr-2025 1/Specta 111,553.75 4,472,200.83

TNF-JASMINE FORTUNE
13-Apr-2025 13-Apr-2025 ALINE/TRF IFO ELEGANC 82,000.00 4,554,200.83

TNF-STEPHANIE MICHAEL
13-Apr-2025 13-Apr-2025
ARMELLE/via GTWORLD 100,000.00 4,654,200.83

MOB/UTO/5244708202/00001
14-Apr-2025 14-Apr-2025 4/Efx 150,053.75 4,504,147.08

14-Apr-2025 14-Apr-2025 TNF-AKANIRO KINGSLEY 10,000.00 4,514,147.08

CHINENYE/via GTWORLD

15-Apr-2025 15-Apr-2025 TNF-Stephen Danielle/Top 15,000.00 4,529,147.08

up
TNF-GORGE FRIDAY
15-Apr-2025 15-Apr-2025 NDE/TRF//FRM GORGE 55,000.00 4,584,147.08
FRIDAY
TNF-GORGE FRIDAY
15-Apr-2025 15-Apr-2025 NDE/TRF//FRM GORGE 120,000.00 4,704,147.08
FRIDAY
TNF-On Fly On
15-Apr-2025 15-Apr-2025 Fly/REF52870325 BO On Fly 30,000.00 4,734,147.08
On Fly IFO

Africa's global bank Jan 18, 2025 - Apr 15, 2025 Bank Statement - 7