TRADE FAIR COMPLEX,ASPAMDA HALL 2

HALL 2, ASPAMDA PLAZA TRADE FAIR COMPLEX LAGOS STATE

Account Statement Summary Details

Summary Statement for 7/1/2023 12:00:00 AM To 11/30/2023 ACCOUNT NO. 1661538714

12:00:00 AM ALT. ACCOUNT NO. 7082533351
Currency NGN OPENING BALANCE 0.00
Account Name TOTAL WITHDRAWALS 1,827,050.91
PAUL UYIEH TOTAL LODGEMENTS 1,850,200.00
Address CLOSING BALANCE 23,149.09
CLEARED BALANCE 50.00
6 KELO EJEFORBIRI STREET AIRFIELD MGBON
UNCLEARED BALANCE 0.00
LAGOS Badagry LAGOS STATE MAGBON B/STOP
PRIVATE & CONFIDENTIAL HIGH INTEREST DEPOSIT ACCOUNT (HIDA)
Date Reference Value Date Withdrawals Lodgements Balance
Transaction Details

7/1/2023 Opening Balance 01-Jul-2023 0.00 0.00 0.00

9/6/2023 USSD NIP Transfer from 08131888429 RRN: 1 & TRN: 06-Sep-2023 0.00 2,000.00 2,000.00

00001323090611

46110001115864

47

9/6/2023 HIDA MINIMUM BALANCE CHARGE - 31-Aug-2023 300.00 0.00 1,700.00

9/6/2023 DEBIT TAX DEDUCTION AT SOURCE - 31-Aug-2023 22.50 0.00 1,677.50

9/6/2023 DEBIT TAX DEDUCTION AT SOURCE - 31-Jul-2023 22.50 0.00 1,655.00

9/6/2023 HIDA MINIMUM BALANCE CHARGE - 31-Jul-2023 300.00 0.00 1,355.00

9/6/2023 DEBIT TAX DEDUCTION AT SOURCE - 30-Jun-2023 22.50 0.00 1,332.50

9/6/2023 HIDA MINIMUM BALANCE CHARGE - 30-Jun-2023 300.00 0.00 1,032.50

9/6/2023 DEBIT TAX DEDUCTION AT SOURCE - 31-May-2023 22.50 0.00 1,010.00

9/6/2023 HIDA MINIMUM BALANCE CHARGE - 31-May-2023 300.00 0.00 710.00

9/6/2023 DEBIT TAX DEDUCTION AT SOURCE - 30-Apr-2023 22.50 0.00 687.50

9/6/2023 HIDA MINIMUM BALANCE CHARGE - 30-Apr-2023 300.00 0.00 387.50

9/6/2023 HIDA MINIMUM BALANCE CHARGE - 31-Mar-2023 286.74 0.00 100.76

9/6/2023 DEBIT TAX DEDUCTION AT SOURCE - 31-Mar-2023 22.50 0.00 78.26

9/7/2023 UYIEH JONAH/FBNMOBILE:PAUL UYIEH/FROM DR 00001623090715 07-Sep-2023 0.00 5,000.00 5,078.26

JONAH UYIEH 04480000083842

64

9/7/2023 Amt includes COMM & VAT/Account Balance 11440000368782 07-Sep-2023 10.75 0.00 5,067.51

8856

9/7/2023 AIRTEL/DebitSessionCharge/BalanceEnquiryfor07082 MNOBil-AIRTEL- 07-Sep-2023 6.98 0.00 5,060.53

533351 13338572539774

9773

9/7/2023 TRF/Transfer/FRM PAUL UYIEH TO OKPIGHE ZION ETZ- 07-Sep-2023 1,110.75 0.00 3,949.78

AND ADEWOLE EMMANUEL- 214 09FG2309071708

0349350U9R8

9/7/2023 TRF/Home /FRM PAUL UYIEH TO SUSAN NKEIRUKA NXG1603233111 07-Sep-2023 3,100.00 0.00 849.78

UYIEH 85656201

9/7/2023 AIRTIME/ AIRTEL/07082533351 NXG1609832355 07-Sep-2023 500.00 0.00 349.78

55080611

9/8/2023 AIRTIME/ MTN/08131888429 NXG4826585484 08-Sep-2023 200.00 0.00 149.78

0677110

9/11/2023 AIRTIME/ MTN/08131888429 NXG1876144190 10-Sep-2023 100.00 0.00 49.78

87289600

9/12/2023 OSAGIEDE CHRISTIAN EDOSA/. 00001323091206 12-Sep-2023 0.00 50,000.00 50,049.78

31050001232277

91

9/12/2023 NIP/UZOKAKU CHIMUANYA 00001423091207 12-Sep-2023 20,026.88 0.00 30,022.90

JENNIFER/047***6102/PAUL UYIEH- 058 35462561195961

82

9/12/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 12-Sep-2023 6.98 0.00 30,015.92

1 13338974148342
4493

9/12/2023 NIP/OPONE LELEMI/017***6307/PAUL UYIEH- 058 00001423091207 12-Sep-2023 12,026.88 0.00 17,989.04

41052856251016

02
9/12/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 12-Sep-2023 6.98 0.00 17,982.06

1 13338974468293

9293

9/12/2023 NIP/NNADI SUSAN NKIRUKA/021***5481/PAUL 00001423091207 12-Sep-2023 17,026.88 0.00 955.18

UYIEH- 058 45242326978063

70

9/12/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 12-Sep-2023 6.98 0.00 948.20

1 13338974727410

2424

9/12/2023 901 Airtime USSDALUSSD13 12-Sep-2023 200.00 0.00 748.20

Topup/+2347082533351/USSDALUSSD1333897484476 33897484476952

95294 94

9/12/2023 901 Airtime USSDHYUSSD13 12-Sep-2023 500.00 0.00 248.20

Topup/+2349015638119/USSDHYUSSD1333897883853 33897883853565

56573 73

9/12/2023 901 Airtime USSDHYUSSD13 12-Sep-2023 100.00 0.00 148.20

Topup/+2347082533351/USSDHYUSSD1333899257693 33899257693161

16117 17

9/13/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 13-Sep-2023 50.00 0.00 98.20

9/14/2023 UYIEH JONAH/FBNMOBILE:PAUL UYIEH/FROM DR 00001623091416 14-Sep-2023 0.00 5,000.00 5,098.20

JONAH UYIEH 10200000390034

49

9/15/2023 NIP//813***8429/PAUL UYIEH- C03 00001423091507 15-Sep-2023 4,710.75 0.00 387.45

30312642615968

50

9/15/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 15-Sep-2023 6.98 0.00 380.47

1 13339233033672

3108

9/15/2023 AIRTEL/DebitSessionCharge/BalanceEnquiryfor07082 MNOBil-AIRTEL- 15-Sep-2023 6.98 0.00 373.49

533351 13339250078805

6176

9/15/2023 Amt includes COMM & VAT/Account Balance 11440000370977 15-Sep-2023 10.75 0.00 362.74

8335

9/15/2023 901 Airtime USSDHYUSSD13 15-Sep-2023 300.00 0.00 62.74

Topup/+2347082533351/USSDHYUSSD1333925018001 33925018001742

74212 12

9/16/2023 via GTWORLD RRN: 1 & TRN: 16-Sep-2023 0.00 4,000.00 4,062.74

00001323091619

24370001322950

49

9/17/2023 transfet RRN: 1 & TRN: 16-Sep-2023 0.00 5,000.00 9,062.74

10000423091622

22581067007139

45

9/17/2023 901 Airtime USSDNWUSSD1 17-Sep-2023 200.00 0.00 8,862.74

Topup/+2347082533351/USSDNWUSSD133394060487 33394060487001

001157 157

9/17/2023 NIP//813***8429/PAUL UYIEH- C03 00001423091710 17-Sep-2023 8,226.88 0.00 635.86

12122475304780

05

9/17/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 17-Sep-2023 6.98 0.00 628.88

1 13339415535007

8875

9/17/2023 NIP/SUSAN NKEIRUKA UYIEH/813***8429/- C03 00001423091714 17-Sep-2023 610.75 0.00 18.13

00332373872856

45

9/17/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 17-Sep-2023 6.98 0.00 11.15

1 13339429237218

6896

9/20/2023 PAUL EZE OGBONNAYA/FBNMOBILE:PAUL 00001623092019 20-Sep-2023 0.00 50,000.00 50,011.15

UYIEH/DREDGER MATERIALS PART OF 14580000661182

WORKMANSHIP 45
9/20/2023 NIP/Rofiat Ajoke Shittu/903***3309/PAUL UYIEH- C03 00001423092019 20-Sep-2023 5,126.88 0.00 44,884.27

45172643350274

04

9/20/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 20-Sep-2023 6.98 0.00 44,877.29

1 13339709120377

3589

9/20/2023 NIP/NWANI KATE/133***4876/PAUL UYIEH- 050 ETZ- 20-Sep-2023 22,526.88 0.00 22,350.41

09FG2309202008

326177ZJIO6

9/20/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 20-Sep-2023 6.98 0.00 22,343.43

1 13339710584116

8849

9/20/2023 NIP//813***8429/PAUL UYIEH- C03 00001423092020 20-Sep-2023 10,026.88 0.00 12,316.55

17512542530198

44

9/20/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 20-Sep-2023 6.98 0.00 12,309.57

1 13339711074357

5689

9/20/2023 NIP/NWANI KATE/133***4876/PAUL UYIEH- 050 ETZ- 20-Sep-2023 2,010.75 0.00 10,298.82

09FG2309202018

256618PWX1L

9/20/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 20-Sep-2023 6.98 0.00 10,291.84

1 13339711176138

2136

9/20/2023 NIP/SUSAN NKEIRUKA UYIEH/813***8429/PAUL 00001423092021 20-Sep-2023 2,010.75 0.00 8,281.09

UYIEH- C03 31442494693883

77

9/20/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 20-Sep-2023 6.98 0.00 8,274.11

1 13339715506747

5171

9/21/2023 SMS Alert Fee-24/03-23/04/2023 449514834 21-Sep-2023 8.00 0.00 8,266.11

9/21/2023 NIP/ AKU VENTURES/817***6295/PAUL UYIEH- C39 00001423092116 21-Sep-2023 6,026.88 0.00 2,239.23

55432404437537

96

9/21/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 21-Sep-2023 6.98 0.00 2,232.25

1 13339785345634

2933

9/21/2023 901 Airtime USSDETUSSD13 21-Sep-2023 500.00 0.00 1,732.25

Topup/+2349015638119/USSDETUSSD1333979894100 33979894100935

93553 53

9/21/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 21-Sep-2023 50.00 0.00 1,682.25

9/22/2023 901 Airtime USSDHYUSSD13 22-Sep-2023 100.00 0.00 1,582.25

Topup/+2347082533351/USSDHYUSSD1333986780577 33986780577404

40431 31

9/22/2023 PAUL EZE OGBONNAYA/FBNMOBILE:PAUL 00001623092216 22-Sep-2023 0.00 5,000.00 6,582.25

UYIEH/PART PAYMENT WORKMANSHIP AS 02550000740685

REQUESTED 74

9/22/2023 NIP/AMHEN INNOCENT/703***9147/PAUL UYIEH- 00001423092216 22-Sep-2023 3,110.75 0.00 3,471.50

C03 16552895522660

91

9/22/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 22-Sep-2023 6.98 0.00 3,464.52

1 13339869417741

3741

9/22/2023 NIP//813***8429/PAUL UYIEH- C03 00001423092216 22-Sep-2023 1,210.75 0.00 2,253.77

18282842292689

17

9/22/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 22-Sep-2023 6.98 0.00 2,246.79

1 13339869511698

1744

9/23/2023 901 Airtime USSDNWUSSD1 23-Sep-2023 100.00 0.00 2,146.79

Topup/+2347082533351/USSDNWUSSD133399292650 33399292650869

869610 610
9/23/2023 901 Airtime USSDSTUSSD13 23-Sep-2023 500.00 0.00 1,646.79

Topup/+2347082533351/USSDSTUSSD1333993306443 33993306443171

17151 51

9/23/2023 901 Airtime USSDHYUSSD13 23-Sep-2023 500.00 0.00 1,146.79

Topup/+2347082533351/USSDHYUSSD1333993357846 33993357846308

30807 07

9/23/2023 901 Airtime USSDALUSSD13 23-Sep-2023 1,050.00 0.00 96.79

Topup/+2347082533351/USSDALUSSD1333993392188 33993392188553

55388 88

9/23/2023 BAXI---/BAX_TRSF_1695490155_B4NU- Monnify 09040523092318 23-Sep-2023 0.00 7,000.00 7,096.79

Fun/AT5_MFDS68920230923062916265445YGSSWQ 29185759867047

26

9/23/2023 NIP/SUSAN NKEIRUKA UYIEH/813***8429/PAUL 00001423092318 23-Sep-2023 1,110.75 0.00 5,986.04

UYIEH- C03 42052452485962

68

9/23/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 23-Sep-2023 6.98 0.00 5,979.06

1 13339964528080

2437

9/23/2023 NIP/Evelyn Michael/706***8725/PAUL UYIEH- C03 00001423092319 23-Sep-2023 5,626.88 0.00 352.18

15442240055062

42

9/23/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 23-Sep-2023 6.98 0.00 345.20

1 13339966546152

0261

9/24/2023 901 Airtime USSDETUSSD13 24-Sep-2023 300.00 0.00 45.20

Topup/+2347082533351/USSDETUSSD1334003431169 34003431169138

13814 14

9/25/2023 901 Airtime USSDHYUSSD13 24-Sep-2023 300.00 0.00 -254.80

Topup/+2347082533351/USSDHYUSSD1334005428656 34005428656285

28593 93

9/25/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 24-Sep-2023 6.98 0.00 -261.78

1 13340054206024

6634

9/25/2023 NIP/ RIYAH MEDS/829***0738/PAUL UYIEH- C39 00001423092419 24-Sep-2023 4,110.75 0.00 -4,372.53

36442198311680

33

9/25/2023 PROMBOSSY/PROMBOSSY POS Trf for 09040523092419 24-Sep-2023 0.00 3,000.00 -1,372.53

Customer/AT68_TRF2MPTd1yl1706013034069184512 29383490673228

81

9/25/2023 Transfer from LAWRENCE ERILIBE IMONIARO RRN: 1 & TRN: 24-Sep-2023 0.00 1,500.00 127.47

10000423092418

27341069364523

91

9/25/2023 SMS Alert Fee-24/08-23/09/2023 + VAT 495909290 25-Sep-2023 127.47 0.00 0.00

9/26/2023 Transfer from OLABIMPE RAMOTA TEJUOSHO to RRN: 1 & TRN: 26-Sep-2023 0.00 30,000.00 30,000.00

PAUL UYIEH 10000423092612

16321069879695

66

9/26/2023 NIP/SUSAN NKEIRUKA UYIEH/813***8429/PAUL 00001423092613 26-Sep-2023 20,426.88 0.00 9,573.12

UYIEH- C03 23242999521479

21

9/26/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 26-Sep-2023 6.98 0.00 9,566.14

1 13340204607158

8106

9/26/2023 Amt includes COMM & VAT/Account Balance 11440000373906 26-Sep-2023 10.75 0.00 9,555.39

7202

9/26/2023 AIRTEL/DebitSessionCharge/BalanceEnquiryfor07082 MNOBil-AIRTEL- 26-Sep-2023 6.98 0.00 9,548.41

533351 13340204813355

7304

9/26/2023 NIP//907***0606/PAUL UYIEH- C03 00001423092615 26-Sep-2023 7,026.88 0.00 2,521.53

18092592564825

38
9/26/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 26-Sep-2023 6.98 0.00 2,514.55

1 13340211495908

2059

9/26/2023 NIP/Vee's essential/636***0532/PAUL UYIEH- C39 00001423092617 26-Sep-2023 2,110.75 0.00 403.80

26432652706715

97

9/26/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 26-Sep-2023 6.98 0.00 396.82

1 13340219207797

4234

9/26/2023 Transfer from SUSAN NKEIRUKA UYIEH to PAUL RRN: 1 & TRN: 26-Sep-2023 0.00 3,000.00 3,396.82

UYIEH 10000423092616

49421069968704

64

9/26/2023 RSVL_23/09/23_901 Airtime 111 25-Sep-2023 0.00 500.00 3,896.82

Topup/+2347082533351/USSDSTUSSD1333993306443

17151_1661538714_USSDSTUSSD1333993306443171

51

9/26/2023 NIP/LAWAL AMED YAKUBU/803***5238/PAUL UYIEH- 00001423092618 26-Sep-2023 2,110.75 0.00 1,786.07

C03 13552993321428

59

9/26/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 26-Sep-2023 6.98 0.00 1,779.09

1 13340222038381

1777

9/26/2023 NIP/ATOLAGBE LATIFAT 00001423092618 26-Sep-2023 1,510.75 0.00 268.34

MOJISOLA/022***2189/PAUL UYIEH- 058 47372524043505

97

9/26/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 26-Sep-2023 6.98 0.00 261.36

1 13340224060258

5978

9/27/2023 SMS Alert Fee-24/08-23/09/2023 + VAT 495909290 27-Sep-2023 117.63 0.00 143.73

9/27/2023 Transfer from SUSAN NKEIRUKA UYIEH to PAUL RRN: 1 & TRN: 27-Sep-2023 0.00 5,000.00 5,143.73

UYIEH 10000423092715

14281070260029

18

9/27/2023 NIP//830***7041/PAUL UYIEH- C39 00001423092716 27-Sep-2023 5,010.75 0.00 132.98

19372330286794

60

9/27/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 27-Sep-2023 6.98 0.00 126.00

1 13340301580075

7068

9/28/2023 901 Airtime USSDALUSSD13 28-Sep-2023 100.00 0.00 26.00

Topup/+2347082533351/USSDALUSSD1334036073670 34036073670771

77165 65

9/28/2023 Transfer from Lateef Lukman Olayinka RRN: 1 & TRN: 28-Sep-2023 0.00 5,000.00 5,026.00

10000423092820

13271070697071

57

9/28/2023 TRSF/VIVIAN OGBAPORORO USDLFT1144000 28-Sep-2023 4,121.50 0.00 904.50

MOJEED/001***8852/PAUL UYIEH 03745520713

9/28/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 28-Sep-2023 6.98 0.00 897.52

1 13340405751019

4199

9/28/2023 901 Airtime USSDPXUSSD13 28-Sep-2023 300.00 0.00 597.52

Topup/+2347082533351/USSDPXUSSD1334040584532 34040584532561

56177 77

9/28/2023 901 Airtime USSDHYUSSD13 28-Sep-2023 500.00 0.00 97.52

Topup/+2349015638119/USSDHYUSSD1334040712433 34040712433432

43250 50

9/30/2023 TRF/Mr Moses /TO PAUL UYIEH FROM WUNMI NXG3601770748 30-Sep-2023 0.00 10,000.00 10,097.52

ADEOLU ALLI 03645410

9/30/2023 NIP//813***8429/PAUL UYIEH- C03 00001423093021 30-Sep-2023 5,010.75 0.00 5,086.77

09332609366445

24
9/30/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 30-Sep-2023 6.98 0.00 5,079.79

1 13340578175639

8795

9/30/2023 DEBIT TAX DEDUCTION AT SOURCE - 30-Sep-2023 22.50 0.00 5,057.29

9/30/2023 HIDA MINIMUM BALANCE CHARGE - 30-Sep-2023 300.00 0.00 4,757.29

10/1/2023 901 Airtime USSDALUSSD13 01-Oct-2023 300.00 0.00 4,457.29

Topup/+2347082533351/USSDALUSSD1334061446292 34061446292910

91093 93

10/1/2023 NIP//903***9053/PAUL UYIEH- C03 00001423100107 01-Oct-2023 4,210.75 0.00 246.54

43042970416539

25

10/1/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 01-Oct-2023 6.98 0.00 239.56

1 13340616186262

7845

10/2/2023 901 Airtime USSDALUSSD13 02-Oct-2023 100.00 0.00 139.56

Topup/+2347082533351/USSDALUSSD1334069984876 34069984876748

74873 73

10/2/2023 TRF/Hello/TO PAUL UYIEH FROM WUNMI ADEOLU NXG3768165848 02-Oct-2023 0.00 2,000.00 2,139.56

ALLI 82173900

10/2/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 02-Oct-2023 50.00 0.00 2,089.56

10/3/2023 901 Airtime USSDETUSSD13 02-Oct-2023 200.00 0.00 1,889.56

Topup/+2348131888429/USSDETUSSD1334075106417 34075106417135

13582 82

10/3/2023 901 Airtime USSDALUSSD13 02-Oct-2023 500.00 0.00 1,389.56

Topup/+2349015638119/USSDALUSSD1334074939896 34074939896352

35211 11

10/3/2023 901 Airtime USSDNWUSSD1 02-Oct-2023 200.00 0.00 1,189.56

Topup/+2347082533351/USSDNWUSSD133407486592 33407486592820

820591 591

10/3/2023 PAUL EZE OGBONNAYA/FBNMOBILE:PAUL 00001623100220 02-Oct-2023 0.00 5,000.00 6,189.56

UYIEH/TRANSPORT 18080000200380

55

10/3/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 02-Oct-2023 6.98 0.00 6,182.58

1 13340744901305

7137

10/3/2023 NIP//813***8429/PAUL UYIEH- C03 00001423100219 02-Oct-2023 1,910.75 0.00 4,271.83

28192629569003

05

10/3/2023 NIP//818***8876/- C39 00001423100306 03-Oct-2023 4,110.75 0.00 161.08

50452711365535

14

10/3/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 03-Oct-2023 6.98 0.00 154.10

1 13340785846600

1977

10/3/2023 901 Airtime USSDALUSSD13 03-Oct-2023 100.00 0.00 54.10

Topup/+2347082533351/USSDALUSSD1334078889258 34078889258952

95206 06

10/4/2023 PAUL EZE OGBONNAYA/FBNMOBILE:PAUL 00001623100414 04-Oct-2023 0.00 95,000.00 95,054.10

UYIEH/GREASE PUMP SEPARATOR WORKMANSHIP 41140000286374

PART 66

10/4/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 04-Oct-2023 6.98 0.00 95,047.12

1 13340901071768

0835

10/4/2023 TRSF/MMADUABUCHUKWU USDLFT1144000 04-Oct-2023 20,021.50 0.00 75,025.62

CHUKWUKELU/007***8511/PAUL UYIEH 03761414391

10/4/2023 NIP/BENEDETH CHIKAODIRI 00001423100415 04-Oct-2023 10,226.88 0.00 64,798.74

OZOANI/955***3673/PAUL UYIEH- B99 03052571338863

32

10/4/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 04-Oct-2023 6.98 0.00 64,791.76

1 13340901789887

5784
10/4/2023 NIP/OPONE LELEMI/017***6307/- 058 00001423100415 04-Oct-2023 20,026.88 0.00 44,764.88

05112551528846

34

10/4/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 04-Oct-2023 6.98 0.00 44,757.90

1 13340901914313

2452

10/4/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 04-Oct-2023 6.98 0.00 44,750.92

1 13340902113265

9207

10/4/2023 TRSF/LINUS IKECHUKWU USDLFT1144000 04-Oct-2023 5,021.50 0.00 39,729.42

NWANKWO/002***0906/PAUL UYIEH 03761499400

10/4/2023 NIP/SUSAN NKEIRUKA UYIEH/813***8429/PAUL 00001423100415 04-Oct-2023 20,026.88 0.00 19,702.54

UYIEH- C03 15402416578132

91

10/4/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 04-Oct-2023 6.98 0.00 19,695.56

1 13340902543629

8092

10/4/2023 NIP/NANCY APPAH/238***6033/PAUL UYIEH- 057 00001423100415 04-Oct-2023 5,010.75 0.00 14,684.81

26382477593896

21

10/4/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 04-Oct-2023 6.98 0.00 14,677.83

1 13340903203135

0850

10/4/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 04-Oct-2023 6.98 0.00 14,670.85

1 13340903373566

6684

10/4/2023 TRSF/PATIENCE NNENNA IWUEKE/008***9927/PAUL USDLFT1144000 04-Oct-2023 2,021.50 0.00 12,649.35

UYIEH 03761603598

10/4/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 04-Oct-2023 6.98 0.00 12,642.37

1 13340903579707

9049

10/4/2023 TRSF/ESTHER CHARITY USDLFT1144000 04-Oct-2023 2,021.50 0.00 10,620.87

OLUNDEGUN/082***2379/PAUL UYIEH 03761619627

10/4/2023 NIP/OSSAI CHARLES OKPOR/220***2668/PAUL UP044033231004 04-Oct-2023 3,110.75 0.00 7,510.12

UYIEH- 033 171929000044

10/4/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 04-Oct-2023 6.98 0.00 7,503.14

1 13340910197568

2510

10/4/2023 AIRTEL/DebitSessionCharge/BalanceEnquiryfor07082 MNOBil-AIRTEL- 04-Oct-2023 6.98 0.00 7,496.16

533351 13340910320397

9126

10/4/2023 Amt includes COMM & VAT/Account Balance 11440000376219 04-Oct-2023 10.75 0.00 7,485.41

5028

10/4/2023 901 Airtime USSDALUSSD13 04-Oct-2023 200.00 0.00 7,285.41

Topup/+2347082533351/USSDALUSSD1334091535970 34091535970599

59949 49

10/5/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 04-Oct-2023 6.98 0.00 7,278.43

1 13340926430514

6727

10/5/2023 NIP/OKPIGHE ZION AND ADEWOLE ETZ- 04-Oct-2023 1,110.75 0.00 6,167.68

EMMANUEL/317***9017/PAUL UYIEH- 214 09FG2310042153

141089U9318

10/5/2023 901 Airtime USSDETUSSD13 05-Oct-2023 500.00 0.00 5,667.68

Topup/+2347082533351/USSDETUSSD1334096496828 34096496828220

22078 78

10/5/2023 NIP/ONYEBUCHI BLESSING EZEANI/219***6641/PAUL UP044033231005 05-Oct-2023 5,126.88 0.00 540.80

UYIEH- 033 114326000111

10/5/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 05-Oct-2023 6.98 0.00 533.82

1 13340976436094

8393

10/5/2023 IBRAHIM NELSON JIMOH/Transfer to PAUL UYIEH 10000423100512 05-Oct-2023 0.00 4,000.00 4,533.82

14351072849678

16
10/5/2023 FGN ELECTRONIC MONEY TRANSFER LEVY - 05-Oct-2023 50.00 0.00 4,483.82

10/6/2023 NIP//022***2189/PAUL UYIEH- 058 00001423100608 06-Oct-2023 4,110.75 0.00 373.07

11012551353611

22

10/6/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 06-Oct-2023 6.98 0.00 366.09

1 13341049864187

9481

10/6/2023 901 Airtime USSDNWUSSD1 06-Oct-2023 200.00 0.00 166.09

Topup/+2347082533351/USSDNWUSSD133410523367 33410523367491

491539 539

10/6/2023 Transfer from IBRAHIM NELSON JIMOH to PAUL RRN: 1 & TRN: 06-Oct-2023 0.00 1,500.00 1,666.09

UYIEH 10000423100618

21411073334668

80

10/6/2023 NIP/ BOSS B POS venture /825***8514/PAUL UYIEH- 00001423100619 06-Oct-2023 1,610.75 0.00 55.34

C39 33202689768924

84

10/6/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 06-Oct-2023 6.98 0.00 48.36

1 13341090801974

9872

10/7/2023 IBRAHIM NELSON JIMOH/Eng 00001523100711 07-Oct-2023 0.00 4,000.00 4,048.36

51594316090011

23

10/7/2023 NIP/SUSAN NKEIRUKA UYIEH/813***8429/PAUL 00001423100713 07-Oct-2023 3,710.75 0.00 337.61

UYIEH- C03 19562641592448

62

10/7/2023 901 Airtime USSDNWUSSD1 07-Oct-2023 200.00 0.00 137.61

Topup/+2347082533351/USSDNWUSSD133411548348 33411548348192

192142 142

10/9/2023 901 Airtime USSDALUSSD13 09-Oct-2023 100.00 0.00 37.61

Topup/+2347082533351/USSDALUSSD1334130109464 34130109464321

32181 81

10/9/2023 PAUL EZE OGBONNAYA/FBNMOBILE:PAUL 00001623100913 09-Oct-2023 0.00 15,000.00 15,037.61

UYIEH/BALANCE WORKMANSHIP 29240000525970

76

10/9/2023 NIP/CATHERINECo/812***3442/PAUL UYIEH- C39 00001423100913 09-Oct-2023 6,026.88 0.00 9,010.73

32552512357363

38

10/9/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 09-Oct-2023 6.98 0.00 9,003.75

1 13341328382257

2878

10/9/2023 NIP//813***8429/PAUL UYIEH- C03 00001423100914 09-Oct-2023 5,226.88 0.00 3,776.87

00052131851895

59

10/9/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 09-Oct-2023 6.98 0.00 3,769.89

1 13341330010109

1870

10/9/2023 901 Airtime USSDETUSSD13 09-Oct-2023 300.00 0.00 3,469.89

Topup/+2347082533351/USSDETUSSD1334133004588 34133004588888

88835 35

10/9/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 09-Oct-2023 6.98 0.00 3,462.91

1 13341349044790

5790

10/9/2023 TRSF/ESTHER CHARITY USDLFT1144000 09-Oct-2023 621.50 0.00 2,841.41

OLUNDEGUN/082***2379/PAUL UYIEH 03778570241

10/9/2023 901 Airtime USSDNWUSSD1 09-Oct-2023 500.00 0.00 2,341.41

Topup/+2349015638119/USSDNWUSSD133413498792 33413498792049

049896 896

10/9/2023 901 Airtime USSDPXUSSD13 09-Oct-2023 200.00 0.00 2,141.41

Topup/+2347082533351/USSDPXUSSD1334135563541 34135563541220

22006 06

10/10/2023 TRSF/ELIZABETH OMOLARA DADA/008***3478/PAUL USDLFT1144000 10-Oct-2023 2,021.50 0.00 119.91

UYIEH 03780065341
10/10/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 10-Oct-2023 6.98 0.00 112.93

1 13341406445063

6256

10/11/2023 Transfer from SUSAN NKEIRUKA UYIEH RRN: 1 & TRN: 10-Oct-2023 0.00 1,100.00 1,212.93

10000423101021

41221074652348

95

10/11/2023 901 Airtime USSDNWUSSD1 11-Oct-2023 200.00 0.00 1,012.93

Topup/+2347082533351/USSDNWUSSD133414647825 33414647825639

639940 940

10/11/2023 Transfer from SUSAN NKEIRUKA UYIEH to PAUL RRN: 1 & TRN: 11-Oct-2023 0.00 1,500.00 2,512.93

UYIEH 10000423101108

05181074701402

29

10/11/2023 NIP/Jamiu Ayo Hammed/701***6907/PAUL UYIEH- 00001423101109 11-Oct-2023 2,110.75 0.00 402.18

C03 08102171436170

60

10/11/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 11-Oct-2023 6.98 0.00 395.20

1 13341485292740

2271

10/11/2023 901 Airtime USSDNWUSSD1 11-Oct-2023 200.00 0.00 195.20

Topup/+2347082533351/USSDNWUSSD133414868632 33414868632496

496173 173

10/11/2023 PAUL EZE OGBONNAYA/FBNMOBILE:PAUL 00001623101112 11-Oct-2023 0.00 231,000.00 231,195.20

UYIEH/DREDGER INJECTOR PARTS PURCHASE 47020000620556

76

10/11/2023 TRF/Payment of servicing of injector pump/FRM 00001423101113 11-Oct-2023 65,053.75 0.00 166,141.45

PAUL UYIEH TO AMODU BASHIRU OLANREWAJU- 06252330403620

011 85

10/11/2023 TRF/From to you/FRM PAUL UYIEH TO TANKO UP044033231011 11-Oct-2023 8,026.88 0.00 158,114.57

AKPOGA- 033 130324000037

10/11/2023 TRF/Little token/FRM PAUL UYIEH TO IBRAHIM 00001423101113 11-Oct-2023 8,026.88 0.00 150,087.69

NELSON JIMOH- C03 10102369342956

21

10/11/2023 901 Airtime USSDNWUSSD1 11-Oct-2023 300.00 0.00 149,787.69

Topup/+2347082533351/USSDNWUSSD133415003912 33415003912256

256570 570

10/11/2023 NIP/OPONE LELEMI/017***6307/PAUL UYIEH- 058 00001423101113 11-Oct-2023 25,026.88 0.00 124,760.81

26132423154411

21

10/11/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 11-Oct-2023 6.98 0.00 124,753.83

1 13341500775944

8341

10/11/2023 TRF/Transfer to mom ope/FRM PAUL UYIEH TO 00001423101113 11-Oct-2023 50,753.75 0.00 74,000.08

Rofiat Ajoke Shittu- C03 44302330902934

23

10/11/2023 TRF/Transfer to mom ope/FRM PAUL UYIEH TO 00001423101116 11-Oct-2023 20,526.88 0.00 53,473.20

Rofiat Ajoke Shittu- C03 35542921599920

66

10/11/2023 AIRTEL/DebitSessionCharge/BalanceEnquiryfor07082 MNOBil-AIRTEL- 11-Oct-2023 6.98 0.00 53,466.22

533351 13341528279358

4028

10/11/2023 Amt includes COMM & VAT/Account Balance 11440000378432 11-Oct-2023 10.75 0.00 53,455.47

3836

10/11/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 11-Oct-2023 6.98 0.00 53,448.49

1 13341528442611

5324

10/11/2023 TRSF/MMADUABUCHUKWU USDLFT1144000 11-Oct-2023 23,521.50 0.00 29,926.99

CHUKWUKELU/007***8511/PAUL UYIEH 03784329000

10/11/2023 NIP/AMODU BASHIRU ETZ- 11-Oct-2023 2,010.75 0.00 27,916.24

OLANREWAJU/302***2775/PAUL UYIEH- 011 09FG2310112109

37421RIR3L5
10/11/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 11-Oct-2023 6.98 0.00 27,909.26

1 13341528629197

7880

10/11/2023 901 Airtime USSDALUSSD13 11-Oct-2023 1,500.00 0.00 26,409.26

Topup/+2349015638119/USSDALUSSD1334152939373 34152939373540

54041 41

10/12/2023 901 Airtime USSDETUSSD13 12-Oct-2023 300.00 0.00 26,109.26

Topup/+2349015638119/USSDETUSSD1334156506823 34156506823791

79136 36

10/12/2023 901 Airtime USSDNWUSSD1 12-Oct-2023 700.00 0.00 25,409.26

Topup/+2348131888429/USSDNWUSSD133415651322 33415651322741

741822 822

10/12/2023 901 Airtime USSDNWUSSD1 12-Oct-2023 1,000.00 0.00 24,409.26

Topup/+2347082533351/USSDNWUSSD133415708734 33415708734666

666786 786

10/12/2023 TRSF/ESTHER CHARITY USDLFT1144000 12-Oct-2023 2,121.50 0.00 22,287.76

OLUNDEGUN/082***2379/PAUL UYIEH 03784944465

10/12/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 12-Oct-2023 6.98 0.00 22,280.78

1 13341572376880

2835

10/12/2023 NIP//907***1725/PAUL UYIEH- C03 00001423101210 12-Oct-2023 2,110.75 0.00 20,170.03

53162343711526

48

10/12/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 12-Oct-2023 6.98 0.00 20,163.05

1 13341577999558

1701

10/12/2023 NIP/CHIKA BLESSING OKEKE/806***1689/PAUL 00001423101211 12-Oct-2023 2,110.75 0.00 18,052.30

UYIEH- C03 19572863242372

69

10/12/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 12-Oct-2023 6.98 0.00 18,045.32

1 13341579600141

2563

10/12/2023 NIP//611***2319/PAUL UYIEH- C03 00001423101211 12-Oct-2023 10,226.88 0.00 7,818.44

58192249040433

23

10/12/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 12-Oct-2023 6.98 0.00 7,811.46

1 13341581902708

4416

10/12/2023 901 Airtime USSDALUSSD13 12-Oct-2023 500.00 0.00 7,311.46

Topup/+2347082533351/USSDALUSSD1334158196531 34158196531857

85719 19

10/12/2023 NIP/EWUMI ELIZABETH TEMILOLA/021***4718/PAUL 00001423101213 12-Oct-2023 5,010.75 0.00 2,300.71

UYIEH- 058 22072822663616

84

10/12/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 12-Oct-2023 6.98 0.00 2,293.73

1 13341586940821

5011

10/12/2023 NIP/SIDOMONEY/800***7881/PAUL UYIEH- C39 00001423101213 12-Oct-2023 2,110.75 0.00 182.98

53412696495062

78

10/12/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 12-Oct-2023 6.98 0.00 176.00

1 13341588822862

0150

10/13/2023 Transfer from SUSAN NKEIRUKA UYIEH to PAUL RRN: 1 & TRN: 12-Oct-2023 0.00 4,200.00 4,376.00

UYIEH 10000423101222

57271075290599

49

10/13/2023 PAUL EZE OGBONNAYA/FBNMOBILE:PAUL 00001623101315 13-Oct-2023 0.00 10,000.00 14,376.00

UYIEH/BALANCE WORKMANSHIP 31040000724630

12

10/13/2023 NIP//823***4542/PAUL UYIEH- C39 00001423101316 13-Oct-2023 5,126.88 0.00 9,249.12

17002411345685

18
10/13/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 13-Oct-2023 6.98 0.00 9,242.14

1 13341683822761

5698

10/13/2023 TRSF/OLUWATOYIN CHRISTIANA USDLFT1144000 13-Oct-2023 2,121.50 0.00 7,120.64

OLOGBONYO/177***2004/PAUL UYIEH 03789983388

10/13/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 13-Oct-2023 6.98 0.00 7,113.66

1 13341685434086

9666

10/14/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 13-Oct-2023 6.98 0.00 7,106.68

1 13341704713252

3125

10/14/2023 NIP//813***8429/PAUL UYIEH- C03 00001423101322 13-Oct-2023 3,110.75 0.00 3,995.93

05102742884735

36

10/14/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 14-Oct-2023 6.98 0.00 3,988.95

1 13341747898906

4684

10/14/2023 NIP/ STAR/827***6057/PAUL UYIEH- C39 00001423101410 14-Oct-2023 3,110.75 0.00 878.20

04572811178139

79

10/14/2023 901 Airtime USSDHYUSSD13 14-Oct-2023 700.00 0.00 178.20

Topup/+2347082533351/USSDHYUSSD1334174920790 34174920790913

91366 66

10/15/2023 001106704408/UNUABONA STEPHEN AIKHUELE T RRN: 15-Oct-2023 0.00 10,000.00 10,178.20

001106704408 &

TRN:

09823288667489

90

10/15/2023 TRF/Transport/FRM PAUL UYIEH TO UROH JOSEPH- UP044033231015 15-Oct-2023 5,010.75 0.00 5,167.45

033 201619000086

10/15/2023 901 Airtime USSDNWUSSD1 15-Oct-2023 300.00 0.00 4,867.45

Topup/+2347082533351/USSDNWUSSD133418715683 33418715683445

445468 468

10/15/2023 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 3 - 15-Oct-2023 150.00 0.00 4,717.45

TXNS AND CHARGE 150

10/16/2023 901 Airtime USSDNWUSSD1 16-Oct-2023 500.00 0.00 4,217.45

Topup/+2347082533351/USSDNWUSSD133419082544 33419082544392

392241 241

10/16/2023 NIP/abiola monsuru oladipupo/816***4410/PAUL 00001423101608 16-Oct-2023 4,010.75 0.00 206.70

UYIEH- C03 15442137827605

77

10/16/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 16-Oct-2023 6.98 0.00 199.72

1 13341914146378

1174

10/16/2023 Amt includes COMM & VAT/Account Balance 11440000379672 16-Oct-2023 10.75 0.00 188.97

5056

10/16/2023 AIRTEL/DebitSessionCharge/BalanceEnquiryfor07082 MNOBil-AIRTEL- 16-Oct-2023 6.98 0.00 181.99

533351 13341922702218

9435

10/16/2023 Transfer from IBRAHIM NELSON JIMOH to PAUL RRN: 1 & TRN: 16-Oct-2023 0.00 3,000.00 3,181.99

UYIEH 10000423101614

53471076434790

94

10/16/2023 Transfer from SUSAN NKEIRUKA UYIEH to PAUL RRN: 1 & TRN: 16-Oct-2023 0.00 1,200.00 4,381.99

UYIEH 10000423101615

05371076450464

63

10/16/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 16-Oct-2023 6.98 0.00 4,375.01

1 13341943194856

6497

10/16/2023 NIP/ORIYOMI SILIFAT ADEBOLA/697***9673/PAUL ETZ- 16-Oct-2023 4,110.75 0.00 264.26

UYIEH- 070 09FG2310161618

56789HINQ36
10/16/2023 901 Airtime USSDALUSSD13 16-Oct-2023 200.00 0.00 64.26

Topup/+2348060804654/USSDALUSSD1334194345934 34194345934031

03155 55

10/18/2023 AIRTEL/DebitSessionCharge/BalanceEnquiryfor07082 MNOBil-AIRTEL- 18-Oct-2023 6.98 0.00 57.28

533351 13342097243469

9923

10/18/2023 Amt includes COMM & VAT/Account Balance 11440000380213 18-Oct-2023 10.75 0.00 46.53

9630

10/18/2023 PAUL EZE OGBONNAYA/FBNMOBILE:PAUL 00001623101811 18-Oct-2023 0.00 188,000.00 188,046.53

UYIEH/TRANSFER PUMP FILTER WORKMANSHIP 17540000935635

01

10/18/2023 NIP/EZE OGBONNAYA PAUL/228***7096/PAUL 00001423101811 18-Oct-2023 15,026.88 0.00 173,019.65

UYIEH- 057 20102887248208

42

10/18/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 18-Oct-2023 6.98 0.00 173,012.67

1 13342098011369

8343

10/18/2023 NIP/UGOCHUKWU HILLARY 00001423101811 18-Oct-2023 45,026.88 0.00 127,985.79

EDOZIEM/803***6343/PAUL UYIEH- C03 21362160928722

32

10/18/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 18-Oct-2023 6.98 0.00 127,978.81

1 13342098098975

5795

10/18/2023 NIP/OPONE LELEMI/017***6307/PAUL UYIEH- 058 00001423101811 18-Oct-2023 10,026.88 0.00 117,951.93

25262433082817

52

10/18/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 18-Oct-2023 6.98 0.00 117,944.95

1 13342098329951

7824

10/18/2023 NIP/SUSAN NKEIRUKA UYIEH/813***8429/PAUL 00001423101811 18-Oct-2023 10,026.88 0.00 107,918.07

UYIEH- C03 27052304588873

14

10/18/2023 NIP/TANKO AKPOGA/202***1815/PAUL UYIEH- 033 ETZ- 18-Oct-2023 8,026.88 0.00 99,891.19

09FG2310181133

425636J1JGM

10/18/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 18-Oct-2023 6.98 0.00 99,884.21

1 13342098884172

5641

10/18/2023 NIP/Rofiat Ajoke Shittu/903***3309/PAUL UYIEH- C03 00001423101811 18-Oct-2023 2,010.75 0.00 97,873.46

54092144160658

78

10/18/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 18-Oct-2023 6.98 0.00 97,866.48

1 13342100051466

1782

10/18/2023 NIP//813***7726/PAUL UYIEH- C03 00001423101811 18-Oct-2023 3,010.75 0.00 94,855.73

56272285352734

79

10/18/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 18-Oct-2023 6.98 0.00 94,848.75

1 13342100189620

2814

10/18/2023 TRF/Payment for lend/FRM PAUL UYIEH TO EBERE 00001423101812 18-Oct-2023 50,026.88 0.00 44,821.87

EMMANUEL AkUBARA- C03 40202658141023

62

10/18/2023 TRF/Transfer/FRM PAUL UYIEH TO Rofiat Ajoke 00001423101812 18-Oct-2023 12,626.88 0.00 32,194.99

Shittu- C03 42522241797096

67

10/18/2023 TRF/Filter/TO MMADUABUCHUKWU CHUKWUKELU NXG3252644842 18-Oct-2023 4,000.00 0.00 28,194.99

FROM PAUL UYIEH 0686200

10/18/2023 TRF/Transfer/FRM PAUL UYIEH TO OKITO QUEEN 00001423101818 18-Oct-2023 2,110.75 0.00 26,084.24

REMILEKUN- 011 36562130659221

46

10/18/2023 TRF/Feeding/FRM PAUL UYIEH TO PRISCA chiamaka 00001423101818 18-Oct-2023 8,026.88 0.00 18,057.36

PAUL- C03 41062249447916

61
10/18/2023 TRF/Transfer/FRM PAUL UYIEH TO Rofiat Ajoke 00001423101818 18-Oct-2023 2,010.75 0.00 16,046.61

Shittu- C03 43172239709973

76

10/18/2023 TRF/Transfer/FRM PAUL UYIEH TO OPONE LELEMI- 00001423101820 18-Oct-2023 1,010.75 0.00 15,035.86

058 07552483587362

89

10/18/2023 TRF/Nepa bill/FRM PAUL UYIEH TO AKULEYI ETZ- 18-Oct-2023 4,010.75 0.00 11,025.11

IGHOMENA- 050 09FG2310182052

037562ZHEU8

10/18/2023 Amt includes COMM & VAT/Account Balance 11440000380399 18-Oct-2023 10.75 0.00 11,014.36

7361

10/18/2023 AIRTEL/DebitSessionCharge/BalanceEnquiryfor07082 MNOBil-AIRTEL- 18-Oct-2023 6.98 0.00 11,007.38

533351 13342135572520

9889

10/18/2023 TRF/Garri/FRM PAUL UYIEH TO OPONE LELEMI- 058 00001423101821 18-Oct-2023 2,010.75 0.00 8,996.63

47132947404456

32

10/19/2023 901 Airtime USSDALUSSD13 19-Oct-2023 500.00 0.00 8,496.63

Topup/+2349015638119/USSDALUSSD1334215614928 34215614928889

88946 46

10/19/2023 NIP/ Abraham josephine/816***8691/PAUL UYIEH- 00001423101906 19-Oct-2023 8,226.88 0.00 269.75

C39 32342327862668

89

10/19/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 19-Oct-2023 6.98 0.00 262.77

1 13342167159746

3145

10/19/2023 AIRTEL USSD Charge for 1303 to 2803 1 19-Oct-2023 20.94 0.00 241.83

10/22/2023 901 Airtime USSDNWUSSD1 21-Oct-2023 100.00 0.00 141.83

Topup/+2347082533351/USSDNWUSSD133423853477 33423853477641

641757 757

10/22/2023 AIRTEL/DebitSessionCharge/BalanceEnquiryfor07082 MNOBil-AIRTEL- 21-Oct-2023 6.98 0.00 134.85

533351 13342385281245

7879

10/22/2023 Amt includes COMM & VAT/Account Balance 11440000381158 21-Oct-2023 10.75 0.00 124.10

8971

10/22/2023 Amt includes COMM & VAT/Account Balance 11440000381212 22-Oct-2023 10.75 0.00 113.35

4574

10/22/2023 AIRTEL/DebitSessionCharge/BalanceEnquiryfor07082 MNOBil-AIRTEL- 22-Oct-2023 6.98 0.00 106.37

533351 13342410236754

9412

10/22/2023 NIP TFR FROM OSAGIEDE CHRISTIAN EDOSA RRN: 1 & TRN: 22-Oct-2023 0.00 100,000.00 100,106.37

00001323102211

57150002070410

57

10/22/2023 NIP/OPONE LELEMI/017***6307/PAUL UYIEH- 058 00001423102212 22-Oct-2023 25,026.88 0.00 75,079.49

04042591304593

42

10/22/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 22-Oct-2023 6.98 0.00 75,072.51

1 13342446246998

3770

10/22/2023 NIP/NDIDI BLESSING FRANCIS/611***6165/PAUL 00001423102212 22-Oct-2023 3,510.75 0.00 71,561.76

UYIEH- C03 06442764519681

16

10/22/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 22-Oct-2023 6.98 0.00 71,554.78

1 13342446407694

7486

10/22/2023 NIP/OPONE LELEMI/017***6307/PAUL UYIEH- 058 00001423102212 22-Oct-2023 4,010.75 0.00 67,544.03

47462273863691

78

10/22/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 22-Oct-2023 6.98 0.00 67,537.05

1 13342448868428

2958
10/22/2023 NIP/OPONE LELEMI/017***6307/PAUL UYIEH- 058 00001423102212 22-Oct-2023 2,010.75 0.00 65,526.30

58272758908962

79

10/22/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 22-Oct-2023 6.98 0.00 65,519.32

1 13342449511505

6263

10/22/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 22-Oct-2023 6.98 0.00 65,512.34

1 13342450791681

1160

10/22/2023 TRSF/POPOOLA BABATUNDE USDLFT1144000 22-Oct-2023 3,121.50 0.00 62,390.84

SODEEQ/079***9607/PAUL UYIEH 03812964697

10/22/2023 901 Airtime USSDALUSSD13 22-Oct-2023 1,500.00 0.00 60,890.84

Topup/+2347082533351/USSDALUSSD1334245463419 34245463419799

79917 17

10/22/2023 NIP/ TEAMYTEE VENTURES /825***9964/PAUL 00001423102216 22-Oct-2023 5,126.88 0.00 55,763.96

UYIEH- C39 18462696602003

03

10/22/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 22-Oct-2023 6.98 0.00 55,756.98

1 13342461530828

7084

10/22/2023 NIP/ BLESSING VENTURE/535***1713/PAUL UYIEH- 00001423102216 22-Oct-2023 2,110.75 0.00 53,646.23

C39 31472188610389

37

10/22/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 22-Oct-2023 6.98 0.00 53,639.25

1 13342462310712

9394

10/22/2023 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 2 - 22-Oct-2023 100.00 0.00 53,539.25

TXNS AND CHARGE 100

10/23/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 22-Oct-2023 6.98 0.00 53,532.27

1 13342479409460

7913

10/23/2023 NIP/Nehemiah IBIKORO Elijah/706***0876/PAUL 00001423102221 22-Oct-2023 40,026.88 0.00 13,505.39

UYIEH- C03 16462330090456

39

10/23/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 22-Oct-2023 6.98 0.00 13,498.41

1 13342476521912

9009

10/23/2023 NIP/SUSAN UYIEH/708***3351/PAUL UYIEH- C60 00001423102220 22-Oct-2023 2,010.75 0.00 11,487.66

28402715119653

90

10/23/2023 901 Airtime USSDALUSSD13 22-Oct-2023 300.00 0.00 11,187.66

Topup/+2347082533351/USSDALUSSD1334247587090 34247587090851

85113 13

10/23/2023 SUSAN UYIEH/Smartcash Wallet to External Bank 12000423102306 23-Oct-2023 0.00 1,500.00 12,687.66

Transfer 26015455001466

90

10/23/2023 NIP/Rofiat Ajoke Shittu/903***3309/PAUL UYIEH- C03 00001423102307 23-Oct-2023 2,110.75 0.00 10,576.91

30022308623050

24

10/23/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 23-Oct-2023 6.98 0.00 10,569.93

1 13342516204636

0563

10/23/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 23-Oct-2023 6.98 0.00 10,562.95

1 13342516537936

9871

10/23/2023 NIP//819***7165/PAUL UYIEH- 035 00001423102307 23-Oct-2023 5,010.75 0.00 5,552.20

35352366119018

68

10/23/2023 901 Airtime USSDALUSSD13 23-Oct-2023 1,000.00 0.00 4,552.20

Topup/+2347066445721/USSDALUSSD1334254040469 34254040469297

29747 47

10/23/2023 NIP/OSSAI CHARLES OKPOR/220***2668/PAUL ETZ- 23-Oct-2023 2,110.75 0.00 2,441.45

UYIEH- 033 09FG2310231414

17950X7QMUP
10/23/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 23-Oct-2023 6.98 0.00 2,434.47

1 13342540530959

7207

10/23/2023 Amt includes COMM & VAT/Account Balance 11440000381567 23-Oct-2023 10.75 0.00 2,423.72

9640

10/23/2023 AIRTEL/DebitSessionCharge/BalanceEnquiryfor07082 MNOBil-AIRTEL- 23-Oct-2023 6.98 0.00 2,416.74

533351 13342547085705

9200

10/23/2023 901 Airtime USSDHYUSSD13 23-Oct-2023 200.00 0.00 2,216.74

Topup/+2348061170347/USSDHYUSSD1334254714527 34254714527093

09320 20

10/24/2023 NIP/ AdBest venture /828***2197/PAUL UYIEH- C39 00001423102406 24-Oct-2023 2,110.75 0.00 105.99

54192693110815

97

10/24/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 24-Oct-2023 6.98 0.00 99.01

1 13342600461278

7975

10/25/2023 SMS Alert Fee-24/09-23/10/2023 + VAT 507680031 25-Oct-2023 99.01 0.00 0.00

10/25/2023 PAUL EZE OGBONNAYA/FBNMOBILE:PAUL 00001623102511 25-Oct-2023 0.00 338,000.00 338,000.00

UYIEH/SERVICING PARTS AND BELTS 28390000259916

64

10/25/2023 NIP/Rofiat Ajoke Shittu/903***3309/PAUL UYIEH- C03 00001423102511 25-Oct-2023 10,226.88 0.00 327,773.12

51462287993582

03

10/25/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 25-Oct-2023 6.98 0.00 327,766.14

1 13342704709344

2092

10/25/2023 TRSF/OLUWATOYIN CHRISTIANA USDLFT1144000 25-Oct-2023 4,121.50 0.00 323,644.64

OLOGBONYO/177***2004/PAUL UYIEH 03820801702

10/25/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 25-Oct-2023 6.98 0.00 323,637.66

1 13342706414387

3463

10/25/2023 NIP/EZE OGBONNAYA PAUL/228***7096/PAUL 00001423102517 25-Oct-2023 10,026.88 0.00 313,610.78

UYIEH- 057 46022873243386

20

10/25/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 25-Oct-2023 6.98 0.00 313,603.80

1 13342725966140

9743

10/25/2023 NIP/SUSAN NKEIRUKA UYIEH/813***8429/PAUL 00001423102517 25-Oct-2023 3,010.75 0.00 310,593.05

UYIEH- C03 48312518916230

34

10/25/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 25-Oct-2023 6.98 0.00 310,586.07

1 13342726114386

3681

10/25/2023 NIP/TANKO AKPOGA/202***1815/PAUL UYIEH- 033 ETZ- 25-Oct-2023 11,026.88 0.00 299,559.19

09FG2310251840

47922RHMW3D

10/25/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 25-Oct-2023 6.98 0.00 299,552.21

1 13342729323288

2155

10/25/2023 NIP/IBRAHIM NELSON JIMOH/813***7726/PAUL 00001423102518 25-Oct-2023 3,010.75 0.00 296,541.46

UYIEH- C03 45012245486145

77

10/25/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 25-Oct-2023 6.98 0.00 296,534.48

1 13342729504938

6316

10/25/2023 NIP/MICHEAL WAKANI NYONDIA/907***1725/PAUL 00001423102519 25-Oct-2023 5,126.88 0.00 291,407.60

UYIEH- C03 20222918460372

03

10/25/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 25-Oct-2023 6.98 0.00 291,400.62

1 13342731625693

5393
10/25/2023 NIP/EBERE EMMANUEL AkUBARA/806***2900/PAUL 00001423102519 25-Oct-2023 10,026.88 0.00 281,373.74

UYIEH- C03 24272725356498

32

10/25/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 25-Oct-2023 6.98 0.00 281,366.76

1 13342731870382

8546

10/25/2023 NIP/BRANCHINTERNA/UYIEH PAUL/819***7165/PAUL 00001423102519 25-Oct-2023 5,010.75 0.00 276,356.01

UYIEH- 035 38022687276281

41

10/25/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 25-Oct-2023 6.98 0.00 276,349.03

1 13342732685165

5961

10/25/2023 TRSF/OLUWATOYIN CHRISTIANA USDLFT1144000 25-Oct-2023 2,121.50 0.00 274,227.53

OLOGBONYO/177***2004/PAUL UYIEH 03822266168

10/25/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 25-Oct-2023 6.98 0.00 274,220.55

1 13342732972440

0248

10/26/2023 NIP/Rofiat Ajoke Shittu/903***3309/PAUL UYIEH- C03 00001423102608 26-Oct-2023 1,010.75 0.00 273,209.80

12432518992745

13

10/26/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 26-Oct-2023 6.98 0.00 273,202.82

1 13342777966707

0111

10/26/2023 NIP/Rofiat Ajoke Shittu/903***3309/PAUL UYIEH- C03 00001423102608 26-Oct-2023 15,326.88 0.00 257,875.94

25342736062039

51

10/26/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 26-Oct-2023 6.98 0.00 257,868.96

1 13342778748177

2256

10/26/2023 901 Airtime USSDETUSSD13 26-Oct-2023 1,000.00 0.00 256,868.96

Topup/+2347082533351/USSDETUSSD1334280245661 34280245661287

28796 96

10/26/2023 NIP/AGYEMAN ERIC YAW/099***1088/PAUL UYIEH- ETZ- 26-Oct-2023 10,026.88 0.00 246,842.08

050 09FG2310261532

22880Q7GPAW

10/26/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 26-Oct-2023 6.98 0.00 246,835.10

1 13342804420278

7393

10/26/2023 901 Airtime USSDHYUSSD13 26-Oct-2023 2,700.00 0.00 244,135.10

Topup/+2348127938128/USSDHYUSSD1334280531304 34280531304513

51387 87

10/27/2023 NIP/OPONE LELEMI/017***6307/PAUL UYIEH- 058 00001423102707 27-Oct-2023 5,010.75 0.00 239,124.35

14572372675741

96

10/27/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 27-Oct-2023 6.98 0.00 239,117.37

1 13342860902562

0717

10/27/2023 NIP//903***3309/PAUL UYIEH- C03 00001423102710 27-Oct-2023 11,226.88 0.00 227,890.49

49052698562687

98

10/27/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 27-Oct-2023 6.98 0.00 227,883.51

1 13342873758619

0594

10/27/2023 901 Airtime USSDPXUSSD13 27-Oct-2023 1,000.00 0.00 226,883.51

Topup/+2347082533351/USSDPXUSSD1334288001185 34288001185615

61505 05

10/27/2023 NIP/OPONE LELEMI/017***6307/PAUL UYIEH- 058 00001423102721 27-Oct-2023 2,010.75 0.00 224,872.76

17022954113487

73

10/27/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 27-Oct-2023 6.98 0.00 224,865.78

1 13342911424564

9061
10/28/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 27-Oct-2023 6.98 0.00 224,858.80

1 13342915961399

7108

10/28/2023 TRSF/GLORIA EBIDIERE PEREFUO/142***7366/PAUL USDLFT1144000 27-Oct-2023 2,121.50 0.00 222,737.30

UYIEH 03828776170

10/28/2023 SMS Alert Fee-24/09-23/10/2023 + VAT 507680031 28-Oct-2023 580.39 0.00 222,156.91

10/28/2023 NIP/Rofiat Ajoke Shittu/903***3309/PAUL UYIEH- C03 00001423102811 28-Oct-2023 11,226.88 0.00 210,930.03

47392496845882

83

10/28/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 28-Oct-2023 6.98 0.00 210,923.05

1 13342963662032

0744

10/28/2023 NIP/PETER ADENIYI BAMIDELE/955***6998/PAUL 00001423102813 28-Oct-2023 6,026.88 0.00 204,896.17

UYIEH- B99 42032181322271

44

10/28/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 28-Oct-2023 6.98 0.00 204,889.19

1 13342970526269

3546

10/28/2023 901 Airtime USSDNWUSSD1 28-Oct-2023 1,000.00 0.00 203,889.19

Topup/+2347082533351/USSDNWUSSD133429733897 33429733897590

590873 873

10/28/2023 NIP/ ADEX VENTURES /820***1823/PAUL UYIEH- C39 00001423102819 28-Oct-2023 3,110.75 0.00 200,778.44

19272306422420

25

10/28/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 28-Oct-2023 6.98 0.00 200,771.46

1 13342990769030

4082

10/29/2023 901 Airtime USSDSTUSSD13 29-Oct-2023 500.00 0.00 200,271.46

Topup/+2347082533351/USSDSTUSSD1334306882065 34306882065240

24053 53

10/29/2023 901 Airtime USSDNWUSSD1 29-Oct-2023 1,000.00 0.00 199,271.46

Topup/+2348127938128/USSDNWUSSD133430725024 33430725024929

929358 358

10/29/2023 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 - 29-Oct-2023 50.00 0.00 199,221.46

TXNS AND CHARGE 50

10/30/2023 NIP/Rofiat Ajoke Shittu/903***3309/PAUL UYIEH- C03 00001423103006 30-Oct-2023 2,110.75 0.00 197,110.71

53352647490465

34

10/30/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 30-Oct-2023 6.98 0.00 197,103.73

1 13343118817368

5232

10/30/2023 CSH PMNT 45470055 PAUL UYIEH @SATELLITE FJB23303213713 30-Oct-2023 190,000.00 0.00 7,103.73

TOWN BRANCH 22

10/30/2023 901 Airtime USSDALUSSD13 30-Oct-2023 1,000.00 0.00 6,103.73

Topup/+2347082533351/USSDALUSSD1334314986123 34314986123619

61988 88

10/30/2023 NIP/Evelyn Michael/706***8725/PAUL UYIEH- C03 00001423103017 30-Oct-2023 6,026.88 0.00 76.85

06312345938716

73

10/30/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 30-Oct-2023 6.98 0.00 69.87

1 13343155595053

9482

10/31/2023 IBRAHIM NELSON JIMOH/Eng ibro 00001523103116 31-Oct-2023 0.00 2,000.00 2,069.87

11471142670090

55

10/31/2023 NIP/ Chi Ventures /823***4542/PAUL UYIEH- C39 00001423103117 31-Oct-2023 2,010.75 0.00 59.12

06032654838068

71

10/31/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 31-Oct-2023 6.98 0.00 52.14

1 13343241964992

5951

10/31/2023 PAUL EZE OGBONNAYA/FBNMOBILE:PAUL 00001623103119 31-Oct-2023 0.00 30,000.00 30,052.14

UYIEH/BAL WORKMANSHIP DREDGER SERVICE 01190000576920

36
10/31/2023 NIP/GRACE VENTURES/000***4911/PAUL UYIEH- 032 00001423103119 31-Oct-2023 10,026.88 0.00 20,025.26

04222714186670

83

10/31/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 31-Oct-2023 6.98 0.00 20,018.28

1 13343249066874

2022

10/31/2023 NIP/UROH JOSEPH/206***5458/PAUL UYIEH- 033 ETZ- 31-Oct-2023 5,010.75 0.00 15,007.53

09FG2310311910

1522657T25X

10/31/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 31-Oct-2023 6.98 0.00 15,000.55

1 13343249502698

1975

10/31/2023 NIP/SUSAN NKEIRUKA UYIEH/813***8429/PAUL 00001423103119 31-Oct-2023 2,010.75 0.00 12,989.80

UYIEH- C03 14152569095100

77

10/31/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 31-Oct-2023 6.98 0.00 12,982.82

1 13343249657898

9856

10/31/2023 DEBIT TAX DEDUCTION AT SOURCE - 31-Oct-2023 22.50 0.00 12,960.32

10/31/2023 HIDA MINIMUM BALANCE CHARGE - 31-Oct-2023 300.00 0.00 12,660.32

11/1/2023 901 Airtime USSDNWUSSD1 01-Nov-2023 500.00 0.00 12,160.32

Topup/+2347082533351/USSDNWUSSD133432958778 33432958778583

583415 415

11/1/2023 901 Airtime USSDPXUSSD13 01-Nov-2023 8,000.00 0.00 4,160.32

Topup/+2347082533351/USSDPXUSSD1334330022764 34330022764875

87510 10

11/2/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 01-Nov-2023 6.98 0.00 4,153.34

1 13343348267110

5083

11/2/2023 TRSF/JOY FAVOUR/169***8756/PAUL UYIEH USDLFT1144000 01-Nov-2023 2,021.50 0.00 2,131.84

03844275230

11/2/2023 AIRTEL/DebitSessionCharge/BalanceEnquiryfor07082 MNOBil-AIRTEL- 01-Nov-2023 6.98 0.00 2,124.86

533351 13343348166008

9145

11/2/2023 Amt includes COMM & VAT/Account Balance 11440000384427 01-Nov-2023 10.75 0.00 2,114.11

2586

11/2/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 01-Nov-2023 6.98 0.00 2,107.13

1 13343346323414

2635

11/2/2023 TRSF/JOY FAVOUR/169***8756/PAUL UYIEH USDLFT1144000 01-Nov-2023 2,021.50 0.00 85.63

03844201613

11/2/2023 901 Airtime USSDETUSSD13 01-Nov-2023 1,000.00 0.00 -914.37

Topup/+2349067329494/USSDETUSSD1334334475694 34334475694586

58650 50

11/2/2023 PAUL EZE OGBONNAYA/FBNMOBILE:PAUL 00001623110120 01-Nov-2023 0.00 5,000.00 4,085.63

UYIEH/LAST BALANCE 06210000637882

76

11/2/2023 Amt includes COMM & VAT/Account Balance 11440000384455 02-Nov-2023 10.75 0.00 4,074.88

8310

11/2/2023 AIRTEL/DebitSessionCharge/BalanceEnquiryfor07082 MNOBil-AIRTEL- 02-Nov-2023 6.98 0.00 4,067.90

533351 13343377114604

7381

11/2/2023 NIP//813***9731/PAUL UYIEH- C03 00001423110207 02-Nov-2023 2,110.75 0.00 1,957.15

12012434651061

86

11/2/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 02-Nov-2023 6.98 0.00 1,950.17

1 13343379123172

2796

11/2/2023 NIP//813***9731/PAUL UYIEH- C03 00001423110207 02-Nov-2023 1,710.75 0.00 239.42

14592568894192

22
11/2/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 02-Nov-2023 6.98 0.00 232.44

1 13343379301722

5447

11/5/2023 Amt includes COMM & VAT/Account Balance 11440000385476 05-Nov-2023 10.75 0.00 221.69

8774

11/5/2023 AIRTEL/DebitSessionCharge/BalanceEnquiryfor07082 MNOBil-AIRTEL- 05-Nov-2023 6.98 0.00 214.71

533351 13343635842815

6318

11/5/2023 901 Airtime USSDNWUSSD1 05-Nov-2023 150.00 0.00 64.71

Topup/+2347082533351/USSDNWUSSD133436359168 33436359168991

991472 472

11/5/2023 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 - 05-Nov-2023 50.00 0.00 14.71

TXNS AND CHARGE 50

11/6/2023 Amt includes COMM & VAT/Account Balance 11440000385718 05-Nov-2023 10.75 0.00 3.96

5962

11/6/2023 NIP TFR FROM OSAGIEDE CHRISTIAN EDOSA RRN: 1 & TRN: 06-Nov-2023 0.00 100,000.00 100,003.96

00001323110613

09300002421887

34

11/6/2023 901 Airtime USSDALUSSD13 06-Nov-2023 500.00 0.00 99,503.96

Topup/+2347082533351/USSDALUSSD1334374846947 34374846947660

66054 54

11/6/2023 NIP/AUGUSTINE MOKPAI/082***6813/PAUL UYIEH- 00001423110616 06-Nov-2023 5,126.88 0.00 94,377.08

058 02202715035896

98

11/6/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 06-Nov-2023 6.98 0.00 94,370.10

1 13343756543424

5792

11/6/2023 NIP//708***9862/PAUL UYIEH- C03 00001423110617 06-Nov-2023 20,326.88 0.00 74,043.22

13452722390135

09

11/6/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 06-Nov-2023 6.98 0.00 74,036.24

1 13343760833956

7184

11/6/2023 NIP/SUSAN NKEIRUKA UYIEH/813***8429/PAUL 00001423110617 06-Nov-2023 17,326.88 0.00 56,709.36

UYIEH- C03 15282587569283

89

11/6/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 06-Nov-2023 6.98 0.00 56,702.38

1 13343760930184

3506

11/6/2023 NIP/SUNDAY EDWIN OKEKE/814***4104/PAUL 00001423110618 06-Nov-2023 3,010.75 0.00 53,691.63

UYIEH- C03 13212982150602

22

11/6/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 06-Nov-2023 6.98 0.00 53,684.65

1 13343764405025

9148

11/6/2023 NIP/CHINYERE NKEM DAVID/802***6145/PAUL 00001423110618 06-Nov-2023 10,026.88 0.00 43,657.77

UYIEH- B99 16072797661126

37

11/6/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 06-Nov-2023 6.98 0.00 43,650.79

1 13343764569297

2404

11/6/2023 TRSF/JOY FAVOUR/169***8756/PAUL UYIEH USDLFT1144000 06-Nov-2023 2,121.50 0.00 41,529.29

03859602969

11/6/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 06-Nov-2023 6.98 0.00 41,522.31

1 13343765016738

1246

11/6/2023 NIP/JANE NGOZIKA NWORJI/813***7060/PAUL 00001423110618 06-Nov-2023 2,110.75 0.00 39,411.56

UYIEH- B99 44372108825225

20

11/6/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 06-Nov-2023 6.98 0.00 39,404.58

1 13343766281499

2698
11/6/2023 901 Airtime USSDNWUSSD1 06-Nov-2023 500.00 0.00 38,904.58

Topup/+2347082533351/USSDNWUSSD133437671943 33437671943817

817296 296

11/6/2023 NIP/OPONE LELEMI/017***6307/PAUL UYIEH- 058 00001423110619 06-Nov-2023 20,026.88 0.00 18,877.70

10082234730536

11

11/6/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 06-Nov-2023 6.98 0.00 18,870.72

1 13343767812586

7741

11/6/2023 NIP/IBRAHIM NELSON JIMOH/813***7726/PAUL 00001423110619 06-Nov-2023 5,010.75 0.00 13,859.97

UYIEH- C03 18072332294799

47

11/6/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 06-Nov-2023 6.98 0.00 13,852.99

1 13343768290309

9270

11/7/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 07-Nov-2023 6.98 0.00 13,846.01

1 13343810218560

7523

11/7/2023 TRSF/ESTHER CHARITY USDLFT1144000 07-Nov-2023 5,121.50 0.00 8,724.51

OLUNDEGUN/082***2379/PAUL UYIEH 03860489716

11/7/2023 901 Airtime USSDPXUSSD13 07-Nov-2023 400.00 0.00 8,324.51

Topup/+2347082533351/USSDPXUSSD1334381434115 34381434115117

11795 95

11/7/2023 NIP//903***3309/PAUL UYIEH- C03 00001423110708 07-Nov-2023 8,226.88 0.00 97.63

21282472223373

82

11/7/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 07-Nov-2023 6.98 0.00 90.65

1 13343815291663

7909

11/12/2023 PAUL EZE OGBONNAYA/FBNMOBILE:PAUL 00001623111219 12-Nov-2023 0.00 126,000.00 126,090.65

UYIEH/SUCTION VALVE REPAIR DREDGER 09070000196525

90

11/12/2023 901 Airtime USSDALUSSD13 12-Nov-2023 500.00 0.00 125,590.65

Topup/+2347082533351/USSDALUSSD1334428632675 34428632675005

00502 02

11/12/2023 PAUL EZE OGBONNAYA/FBNMOBILE:PAUL 00001623111219 12-Nov-2023 0.00 20,000.00 145,590.65

UYIEH/PART PAYMENT WORKMANSHIP 18370000196930

28

11/12/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 12-Nov-2023 6.98 0.00 145,583.67

1 13344287784590

9572

11/12/2023 NIP/EZE OGBONNAYA PAUL/228***7096/PAUL 00001423111219 12-Nov-2023 26,026.88 0.00 119,556.79

UYIEH- 057 36232330254442

56

11/12/2023 NIP/TANKO AKPOGA/202***1815/PAUL UYIEH- 033 ETZ- 12-Nov-2023 10,026.88 0.00 109,529.91

09FG2311121943

141704U0K04

11/12/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 12-Nov-2023 6.98 0.00 109,522.93

1 13344288243702

9734

11/12/2023 NIP//813***7726/PAUL UYIEH- C03 00001423111219 12-Nov-2023 5,010.75 0.00 104,512.18

47292652741697

97

11/12/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 12-Nov-2023 6.98 0.00 104,505.20

1 13344288451506

6343

11/12/2023 NIP/OPONE LELEMI/017***6307/PAUL UYIEH- 058 00001423111219 12-Nov-2023 15,026.88 0.00 89,478.32

49352209755761

16

11/12/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 12-Nov-2023 6.98 0.00 89,471.34

1 13344288579028

0931
11/12/2023 NIP/EYO RHODA ROLLAND/645***2011/PAUL UYIEH- 00001423111219 12-Nov-2023 10,026.88 0.00 79,444.46

214 53152749674887

52

11/12/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 12-Nov-2023 6.98 0.00 79,437.48

1 13344288810136

4428

11/12/2023 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 3 - 12-Nov-2023 150.00 0.00 79,287.48

TXNS AND CHARGE 150

11/13/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 12-Nov-2023 6.98 0.00 79,280.50

1 13344298869987

4484

11/13/2023 TRSF/SUNDAY EDWIN OKEKE/155***3646/PAUL USDLFT1144000 12-Nov-2023 30,021.50 0.00 49,259.00

UYIEH 03875376413

11/13/2023 TRSF/SUNDAY EDWIN OKEKE/155***3646/PAUL USDLFT1144000 13-Nov-2023 20,021.50 0.00 29,237.50

UYIEH 03875534360

11/13/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 13-Nov-2023 6.98 0.00 29,230.52

1 13344312042800

1277

11/13/2023 TRSF/SUNDAY EDWIN OKEKE/155***3646/PAUL USDLFT1144000 13-Nov-2023 5,021.50 0.00 24,209.02

UYIEH 03875536714

11/13/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 13-Nov-2023 6.98 0.00 24,202.04

1 13344312205455

1782

11/13/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 13-Nov-2023 6.98 0.00 24,195.06

1 13344330888549

3903

11/13/2023 TRSF/OMOSEKE BESE OSENI/179***9454/PAUL USDLFT1144000 13-Nov-2023 15,021.50 0.00 9,173.56

UYIEH 03875834206

11/13/2023 TRSF/CHIBUZOR EBELECHUKWU USDLFT1144000 13-Nov-2023 3,021.50 0.00 6,152.06

M/001***6965/PAUL UYIEH 03875839633

11/13/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 13-Nov-2023 6.98 0.00 6,145.08

1 13344330958844

1271

11/13/2023 901 Airtime USSDNWUSSD1 13-Nov-2023 500.00 0.00 5,645.08

Topup/+2347082533351/USSDNWUSSD133443434741 33443434741068

068678 678

11/13/2023 NIP/Abdulhammed olasunkanmi 00001423111312 13-Nov-2023 5,126.88 0.00 518.20

Imran/817***9026/PAUL UYIEH- C03 45152803184058

69

11/13/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 13-Nov-2023 6.98 0.00 511.22

1 13344349518872

7347

11/13/2023 901 Airtime USSDNWUSSD1 13-Nov-2023 500.00 0.00 11.22

Topup/+2347082533351/USSDNWUSSD133443548247 33443548247909

909098 098

11/14/2023 Transfer from IBRAHIM NELSON JIMOH RRN: 1 & TRN: 14-Nov-2023 0.00 2,000.00 2,011.22

10000423111407

26351085729808

00

11/14/2023 Transfer from IBRAHIM NELSON JIMOH RRN: 1 & TRN: 14-Nov-2023 0.00 1,000.00 3,011.22

10000423111407

30311085734241

69

11/14/2023 NIP//003***9956/PAUL UYIEH- 232 ETZ- 14-Nov-2023 2,910.75 0.00 100.47

09FG2311140929

12606QOU0S1

11/14/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 14-Nov-2023 6.98 0.00 93.49

1 13344424207583

5320

11/14/2023 PAUL EZE OGBONNAYA/FBNMOBILE:PAUL 00001623111419 14-Nov-2023 0.00 15,000.00 15,093.49

UYIEH/BALANCE WORKMANSHIP 08000000294979

28
11/14/2023 NIP/Uche Johnson Ajaero/813***6901/PAUL UYIEH- 00001423111419 14-Nov-2023 5,126.88 0.00 9,966.61

C03 25292436481454

12

11/14/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 14-Nov-2023 6.98 0.00 9,959.63

1 13344459943322

3773

11/15/2023 NIP/MICHEAL WAKANI NYONDIA/907***1725/PAUL 00001423111506 15-Nov-2023 2,110.75 0.00 7,848.88

UYIEH- C03 23522498928813

14

11/15/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 15-Nov-2023 6.98 0.00 7,841.90

1 13344499445096

3772

11/15/2023 NIP/Rofiat Ajoke Shittu/903***3309/PAUL UYIEH- C03 00001423111508 15-Nov-2023 3,110.75 0.00 4,731.15

26502796281777

08

11/15/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 15-Nov-2023 6.98 0.00 4,724.17

1 13344506813706

6998

11/15/2023 NIP/OKPIGHE ZION AND ADEWOLE 00001423111508 15-Nov-2023 2,010.75 0.00 2,713.42

EMMANUEL/317***9017/PAUL UYIEH- 214 34152313362163

86

11/15/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 15-Nov-2023 6.98 0.00 2,706.44

1 13344507262667

5832

11/15/2023 NIP//903***3309/PAUL UYIEH- C03 00001423111512 15-Nov-2023 2,110.75 0.00 595.69

25382519991853

64

11/15/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 15-Nov-2023 6.98 0.00 588.71

1 13344521141853

9469

11/15/2023 AIRTIME TOPUP FOR +2347082533351 USSDALUSSD13 15-Nov-2023 500.00 0.00 88.71

34452218389956

49

11/19/2023 TRF/Transport /TO PAUL UYIEH FROM ANGELA NXG3088264184 19-Nov-2023 0.00 4,000.00 4,088.71

OMOTUWA 05727410

11/19/2023 AIRTIME TOPUP FOR +2347082533351 USSDALUSSD13 19-Nov-2023 300.00 0.00 3,788.71

34488995346152

84

11/19/2023 NIP//955***5731/PAUL UYIEH- B99 00001423111918 19-Nov-2023 3,110.75 0.00 677.96

59152318423583

53

11/19/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 19-Nov-2023 6.98 0.00 670.98

1 13344890356945

2489

11/19/2023 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 1 - 19-Nov-2023 50.00 0.00 620.98

TXNS AND CHARGE 50

11/20/2023 AIRTIME TOPUP FOR +2347082533351 USSDNWUSSD1 20-Nov-2023 500.00 0.00 120.98

33449312077207

838

11/20/2023 TRF/Paul mechanic /TO PAUL UYIEH FROM ANGELA NXG3141439711 20-Nov-2023 0.00 150,000.00 150,120.98

OMOTUWA 89689900

11/20/2023 NIP//816***2539/PAUL UYIEH- C39 00001423112009 20-Nov-2023 5,010.75 0.00 145,110.23

39322391288906

61

11/20/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 20-Nov-2023 6.98 0.00 145,103.25

1 13344943177457

8386

11/20/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 20-Nov-2023 6.98 0.00 145,096.27

1 13344943994173

9643

11/20/2023 TRSF/ESTHER CHARITY USDLFT1144000 20-Nov-2023 3,021.50 0.00 142,074.77

OLUNDEGUN/082***2379/PAUL UYIEH 03906356302

11/20/2023 NIP TRANSFER CHARGES RRN: 1 & TRN: 20-Nov-2023 53.75 0.00 142,021.02

PSM0000940646

61661538714

11/20/2023 TRF FRM PAUL UYIEH TO JOHN ONWOCHIE ODOZI RRN: 1 & TRN: 20-Nov-2023 135,000.00 0.00 7,021.02

AT ZIB - Zenith Bank PSM0000940646

61661538714

11/20/2023 NIP/SHITTU ROFIAT AJOKE/001***3012/PAUL UYIEH- 00001423112014 20-Nov-2023 6,226.88 0.00 794.14

058 58092757103759

63

11/20/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 20-Nov-2023 6.98 0.00 787.16

1 13344962291483

7825

11/20/2023 AIRTIME TOPUP FOR +2348127938128 USSDALUSSD13 20-Nov-2023 600.00 0.00 187.16

34496572994153

68

11/20/2023 AIRTIME TOPUP FOR +2348127938128 USSDALUSSD13 20-Nov-2023 110.00 0.00 77.16

34496610275112

38

11/21/2023 TRF/Part payment, mechanic /TO PAUL UYIEH FROM NXG3251077975 21-Nov-2023 0.00 25,000.00 25,077.16

ANGELA OMOTUWA 26639211

11/21/2023 AIRTIME TOPUP FOR +2347082533351 USSDALUSSD13 21-Nov-2023 1,300.00 0.00 23,777.16

34505332084364

36

11/21/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 21-Nov-2023 6.98 0.00 23,770.18

1 13345055816570

1912

11/21/2023 TRSF/ONYINYE EVELYN USDLFT1144000 21-Nov-2023 2,321.50 0.00 21,448.68

OGUEJIOFOR/003***1579/PAUL UYIEH 03910215064

11/21/2023 TRSF/ONYINYE EVELYN USDLFT1144000 21-Nov-2023 18,021.50 0.00 3,427.18

OGUEJIOFOR/003***1579/PAUL UYIEH 03910222027

11/21/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 21-Nov-2023 6.98 0.00 3,420.20

1 13345055941109

0890

11/21/2023 NIP//001***3012/PAUL UYIEH- 058 00001423112117 21-Nov-2023 3,110.75 0.00 309.45

28582422229677

57

11/21/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 21-Nov-2023 6.98 0.00 302.47

1 13345057741083

7392

11/22/2023 TRF/Mechanic /TO PAUL UYIEH FROM ANGELA NXG2696799195 22-Nov-2023 0.00 25,000.00 25,302.47

OMOTUWA 144010

11/22/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 22-Nov-2023 6.98 0.00 25,295.49

1 13345119917606

9318

11/22/2023 TRSF/LINUS IKECHUKWU USDLFT1144000 22-Nov-2023 2,800.00 0.00 22,495.49

NWANKWO/002***0906/PAUL UYIEH 03911857686

11/22/2023 NIP//200***0036/PAUL UYIEH- 057 00001423112210 22-Nov-2023 14,000.00 0.00 8,495.49

48062218626349

70

11/22/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 22-Nov-2023 6.98 0.00 8,488.51

1 13345120087063

3341

11/22/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 22-Nov-2023 6.98 0.00 8,481.53

1 13345125818888

9420

11/22/2023 TRSF/AMAKA LYNDA UGORJI/004***5558/PAUL USDLFT1144000 22-Nov-2023 8,200.00 0.00 281.53

UYIEH 03912126193

11/22/2023 TRF/25ltr diesel oil/TO PAUL UYIEH FROM ANGELA NXG4455371829 22-Nov-2023 0.00 40,000.00 40,281.53

OMOTUWA 378300

11/22/2023 NIP/EZE CHRISTOPHER/203***4208/PAUL UYIEH- ETZ- 22-Nov-2023 36,000.00 0.00 4,281.53

011 09FG2311221244

31665IT34C3
11/22/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 22-Nov-2023 6.98 0.00 4,274.55

1 13345127141238

1927

11/23/2023 TRF/Springs /TO PAUL UYIEH FROM ANGELA NXG1254280818 23-Nov-2023 0.00 25,000.00 29,274.55

OMOTUWA 1184701

11/23/2023 NIP/Nomba/Edna Okeke/757***2889/PAUL UYIEH- 035 00001423112314 23-Nov-2023 5,376.88 0.00 23,897.67

22582160886712

49

11/23/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 23-Nov-2023 6.98 0.00 23,890.69

1 13345219380345

5520

11/23/2023 TRF/Rings/TO PAUL UYIEH FROM ANGELA NXG1455329406 23-Nov-2023 0.00 15,000.00 38,890.69

OMOTUWA 6713010

11/23/2023 NIP//200***0036/PAUL UYIEH- 057 00001423112316 23-Nov-2023 30,026.88 0.00 8,863.81

25172624162152

99

11/23/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 23-Nov-2023 6.98 0.00 8,856.83

1 13345226718968

2797

11/23/2023 NIP//818***0239/PAUL UYIEH- C39 00001423112316 23-Nov-2023 5,126.88 0.00 3,729.95

28572279284303

42

11/23/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 23-Nov-2023 6.98 0.00 3,722.97

1 13345226939387

1820

11/23/2023 NIP/ Jidaksunrise ventres/822***5821/PAUL UYIEH- 00001423112319 23-Nov-2023 3,110.75 0.00 612.22

C39 08092543486385

66

11/23/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 23-Nov-2023 6.98 0.00 605.24

1 13345236493039

8134

11/23/2023 AIRTIME TOPUP FOR +2348127938128 USSDETUSSD13 23-Nov-2023 200.00 0.00 405.24

34523862322990

08

11/25/2023 SMS Alert Fee-24/10-23/11/2023 + VAT 517391217 25-Nov-2023 105.24 0.00 300.00

11/25/2023 Transfer from SUSAN NKEIRUKA UYIEH RRN: 1 & TRN: 25-Nov-2023 0.00 600.00 900.00

10000423112513

47001089302644

44

11/25/2023 USSD-NIP/To U./23481XXXX9505|UMUNNAKWE, 00000423112515 25-Nov-2023 0.00 1,000.00 1,900.00

CHINONSO EMMANUEL 01120037411724

22

11/25/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 25-Nov-2023 6.98 0.00 1,893.02

1 13345394723675

6593

11/25/2023 NIP/JOHN CHINEMEREM MONDAY/219***3059/PAUL ETZ- 25-Nov-2023 1,510.75 0.00 382.27

UYIEH- 033 09FG2311251504

10466V0UOTR

11/25/2023 UYIEH JONAH/FBNMOBILE:PAUL UYIEH/FROM DR 00001623112517 25-Nov-2023 0.00 3,000.00 3,382.27

JONAH UYIEH 12480000825686

36

11/25/2023 NIP//001***3012/PAUL UYIEH- 058 00001423112518 25-Nov-2023 2,610.75 0.00 771.52

00492423676942

80

11/25/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 25-Nov-2023 6.98 0.00 764.54

1 13345405251522

5139

11/26/2023 SMS Alert Fee-24/10-23/11/2023 + VAT 517391217 26-Nov-2023 445.16 0.00 319.38

11/26/2023 FGN ELECTRONIC MONEY TRANSFER LEVY FOR 6 - 26-Nov-2023 300.00 0.00 19.38

TXNS AND CHARGE 300

11/27/2023 TRF/Vavle&spring/TO PAUL UYIEH FROM ANGELA NXG4870267450 27-Nov-2023 0.00 12,600.00 12,619.38

OMOTUWA 6064000
11/27/2023 NIP//817***9026/PAUL UYIEH- C03 00001423112716 27-Nov-2023 12,226.88 0.00 392.50

25402465656615

93

11/27/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 27-Nov-2023 6.98 0.00 385.52

1 13345572342954

1456

11/28/2023 AIRTIME TOPUP FOR +2347082533351 USSDNWUSSD1 28-Nov-2023 200.00 0.00 185.52

33456257696320

300

11/28/2023 TRF/Diesel oil/TO PAUL UYIEH FROM ANGELA NXG5540600993 28-Nov-2023 0.00 17,000.00 17,185.52

OMOTUWA 7567610

11/28/2023 AIRTIME TOPUP FOR +2347082533351 USSDNWUSSD1 28-Nov-2023 500.00 0.00 16,685.52

33456401588900

171

11/28/2023 NIP/EZE CHRISTOPHER/203***4208/PAUL UYIEH- ETZ- 28-Nov-2023 7,026.88 0.00 9,658.64

011 09FG2311281318

53512JC87TY

11/28/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 28-Nov-2023 6.98 0.00 9,651.66

1 13345647614253

9166

11/28/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 28-Nov-2023 6.98 0.00 9,644.68

1 13345650731742

4097

11/28/2023 NIP/ BEE AND SHUKS ENTERPRISES 00001423112814 28-Nov-2023 5,126.88 0.00 4,517.80

1/830***1114/PAUL UYIEH- C39 12102900342209

13

11/28/2023 NIP//001***3012/PAUL UYIEH- 058 00001423112817 28-Nov-2023 2,610.75 0.00 1,907.05

03432739642131

75

11/28/2023 AIRTEL/DebitSessionCharge/interFTfor234708253335 MNOBil-AIRTEL- 28-Nov-2023 6.98 0.00 1,900.07

1 13345661026377

2014

11/28/2023 AIRTEL/DebitSessionCharge/intraFTfor234708253335 MNOBil-AIRTEL- 28-Nov-2023 6.98 0.00 1,893.09

1 13345664760461

7891

11/28/2023 TRSF/CHIDIMMA GOODNESS USDLFT1144000 28-Nov-2023 1,621.50 0.00 271.59

JOSEPH/152***4237/PAUL UYIEH 03929041260

11/29/2023 AIRTIME TOPUP FOR +2347082533351 USSDNWUSSD1 29-Nov-2023 100.00 0.00 171.59

33457136832206

110

11/30/2023 UYIEH JONAH/FBNMOBILE:PAUL UYIEH/FROM DR 00001623113020 30-Nov-2023 0.00 2,000.00 2,171.59

JONAH UYIEH 02200000089275

25

11/30/2023 Transfer from APOLLOS BERNARD IGBUKU RRN: 1 & TRN: 30-Nov-2023 0.00 2,000.00 4,171.59

10000423113019

07451090997233

50

11/30/2023 AIRTIME TOPUP FOR +2347082533351 USSDFBUSSD13 30-Nov-2023 500.00 0.00 3,671.59

34584508186683

96

11/30/2023 AIRTIME TOPUP FOR +2348127938128 USSDFBUSSD13 30-Nov-2023 200.00 0.00 3,471.59

34584823648460

17

11/30/2023 Transfer from KOSSY NSOFOR RRN: 1 & TRN: 30-Nov-2023 0.00 20,000.00 23,471.59

10000423113020

43391091020598

91

11/30/2023 DEBIT TAX DEDUCTION AT SOURCE - 30-Nov-2023 22.50 0.00 23,449.09

11/30/2023 HIDA MINIMUM BALANCE CHARGE - 30-Nov-2023 300.00 0.00 23,149.09

11/30/2023 Closing Balance... 23,149.09

12:00:00 AM