FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 1 of 24

 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

10/07/2025 624844878 Interbank Transfer + ₦ 5,000.00 ₦ 5,000.00

from Oluwatobi David
Okoyomon
8169128000

10/07/2025 625212255 Interbank Transfer + ₦ 8,000.00 ₦ 13,000.00

from Oluwatobi David
Okoyomon
8169128000

10/07/2025 625227672 Outgoing FairMoney - ₦ 13,000.00 ₦ 0.00

Transfer Between
Own Accounts
Oluwatobi Okoyomon

11/07/2025 626192178 Interbank Transfer + ₦ 5,000.00 ₦ 5,000.00

from Oluwatobi David
Okoyomon
8169128000

11/07/2025 626193030 Incoming FairMoney + ₦ 13,000.00 ₦ 18,000.00

Transfer Between
Own Accounts
Oluwatobi Okoyomon

11/07/2025 626216084 Fee for Outgoing - ₦ 5.00 ₦ 17,995.00

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 2 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

11/07/2025 626216094 Interbank Transfer to - ₦ 950.00 ₦ 17,045.00

Oluwatobi David
Okoyomon
8169128000 OPAY
100004

11/07/2025 626236052 Fee for Outgoing - ₦ 5.00 ₦ 17,040.00

Transfer

11/07/2025 626236068 Interbank Transfer to - ₦ 1,000.00 ₦ 16,040.00

DAMILOLA ABOSEDE
ADEBOYE
8151463309 OPAY
100004

12/07/2025 626855334 Fee for Outgoing - ₦ 5.00 ₦ 16,035.00

Transfer

12/07/2025 626855338 Interbank Transfer to - ₦ 1,000.00 ₦ 15,035.00

POS
Transfer-ZUBAIRU
ABDULSALAMI
5945937577
MONIEPOINT
MICROFINANCE
BANK 090405

12/07/2025 626935503 Outgoing FairMoney - ₦ 13,000.00 ₦ 2,035.00

Transfer Between
Own Accounts
Oluwatobi Okoyomon

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 3 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

12/07/2025 627053002 Outgoing FairMoney - ₦ 500.00 ₦ 1,535.00

Transfer Between
Own Accounts
Oluwatobi Okoyomon

12/07/2025 627053387 Incoming FairMoney + ₦ 16.50 ₦ 1,551.50

Transfer Between
Own Accounts
Oluwatobi Okoyomon

12/07/2025 627095770 Fee for Outgoing - ₦ 5.00 ₦ 1,546.50

Transfer

12/07/2025 627095780 Interbank Transfer to - ₦ 1,000.00 ₦ 546.50

POS Transfer-TOYIN
TITILAYO AGBOOLA
5029236239
MONIEPOINT
MICROFINANCE
BANK 090405

12/07/2025 627213423 Fee for Outgoing - ₦ 5.00 ₦ 541.50

Transfer

12/07/2025 627213431 Interbank Transfer to - ₦ 500.00 ₦ 41.50

VICTORIA FUNKE
BENJAMIN
7013412685 OPAY
100004

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 4 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

13/07/2025 627798114 Interbank Transfer + ₦ 4,030.00 ₦ 4,071.50

from Oluwatobi David
Okoyomon
8169128000

13/07/2025 627798434 Outgoing FairMoney - ₦ 4,000.00 ₦ 71.50

Transfer Between
Own Accounts
Oluwatobi Okoyomon

13/07/2025 628072142 Incoming FairMoney + ₦ 1,500.00 ₦ 1,571.50

Transfer Between
Own Accounts
Oluwatobi Okoyomon

13/07/2025 628072729 Fee for Outgoing - ₦ 5.00 ₦ 1,566.50

Transfer

13/07/2025 628072742 Interbank Transfer to - ₦ 1,000.00 ₦ 566.50

DAMILOLA ABOSEDE
ADEBOYE
8151463309 OPAY
100004

13/07/2025 628074926 Fee for Outgoing - ₦ 5.00 ₦ 561.50

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 5 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

13/07/2025 628074937 Interbank Transfer to - ₦ 550.00 ₦ 11.50

FOLUKE
OLUWATOSIN
OLATUNJI
8032182133 OPAY
100004

14/07/2025 628491030 Incoming FairMoney + ₦ 15,500.00 ₦ 15,511.50

Transfer Between
Own Accounts
Oluwatobi Okoyomon

14/07/2025 628495699 Outgoing FairMoney - ₦ 15,500.00 ₦ 11.50

Transfer Between
Own Accounts
Oluwatobi Okoyomon

14/07/2025 628781271 Interbank Transfer + ₦ 500.00 ₦ 511.50

from Paystack
1017692813

14/07/2025 629070302 Fee for Outgoing - ₦ 5.00 ₦ 506.50

Transfer

14/07/2025 629070315 Interbank Transfer to - ₦ 500.00 ₦ 6.50

KABIRU TOFUNMI
KAZEEM
9055660392 OPAY
100004

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 6 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

14/07/2025 629135264 Incoming FairMoney + ₦ 1,300.00 ₦ 1,306.50

Transfer Between
Own Accounts
Oluwatobi Okoyomon

14/07/2025 629136289 Outgoing FairMoney - ₦ 1,300.00 ₦ 6.50

Transfer Between
Own Accounts
Oluwatobi Okoyomon

14/07/2025 629136828 Incoming FairMoney + ₦ 42.90 ₦ 49.40

Transfer Between
Own Accounts
Oluwatobi Okoyomon

15/07/2025 630090600 Incoming FairMoney + ₦ 1,600.00 ₦ 1,649.40

Transfer Between
Own Accounts
Oluwatobi Okoyomon

15/07/2025 630091303 Fee for Outgoing - ₦ 5.00 ₦ 1,644.40

Transfer

15/07/2025 630091316 Interbank Transfer to - ₦ 1,600.00 ₦ 44.40

FOLUKE
OLUWATOSIN
OLATUNJI
8032182133 OPAY
100004

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 7 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

15/07/2025 630171342 Incoming FairMoney + ₦ 1,100.00 ₦ 1,144.40

Transfer Between
Own Accounts
Oluwatobi Okoyomon

15/07/2025 630171715 Fee for Outgoing - ₦ 5.00 ₦ 1,139.40

Transfer

15/07/2025 630171723 Interbank Transfer to - ₦ 1,100.00 ₦ 39.40

FOLUKE
OLUWATOSIN
OLATUNJI
8032182133 OPAY
100004

15/07/2025 630176938 Interbank Transfer + ₦ 6,000.00 ₦ 6,039.40

from VICTORIA
FUNKE BENJAMIN
7013412685

15/07/2025 630231201 Outgoing FairMoney - ₦ 6,000.00 ₦ 39.40

Transfer Between
Own Accounts
Oluwatobi Okoyomon

16/07/2025 630973587 Incoming FairMoney + ₦ 1,500.00 ₦ 1,539.40

Transfer Between
Own Accounts
Oluwatobi Okoyomon

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 8 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

16/07/2025 630974193 Fee for Outgoing - ₦ 5.00 ₦ 1,534.40

Transfer

16/07/2025 630974199 Interbank Transfer to - ₦ 1,500.00 ₦ 34.40

POS Transfer-LILLIAN
IFUNAYA NWOKE
5035265627
MONIEPOINT
MICROFINANCE
BANK 090405

16/07/2025 631026340 Incoming FairMoney + ₦ 3,000.00 ₦ 3,034.40

Transfer Between
Own Accounts
Oluwatobi Okoyomon

16/07/2025 631026802 Fee for Outgoing - ₦ 5.00 ₦ 3,029.40

Transfer

16/07/2025 631026814 Interbank Transfer to - ₦ 1,000.00 ₦ 2,029.40

FOLAFARA TRADE
AND GENERAL
SERVICES - OJ
5364542569
MONIEPOINT
MICROFINANCE
BANK 090405

16/07/2025 631035873 Fee for Outgoing - ₦ 5.00 ₦ 2,024.40

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 9 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

16/07/2025 631035892 Interbank Transfer to - ₦ 1,000.00 ₦ 1,024.40

KABIRU TOFUNMI
KAZEEM
9055660392 OPAY
100004

16/07/2025 631171872 Outgoing FairMoney - ₦ 1,000.00 ₦ 24.40

Transfer Between
Own Accounts
Oluwatobi Okoyomon

16/07/2025 631172327 Incoming FairMoney + ₦ 33.00 ₦ 57.40

Transfer Between
Own Accounts
Oluwatobi Okoyomon

16/07/2025 631218595 Incoming FairMoney + ₦ 500.00 ₦ 557.40

Transfer Between
Own Accounts
Oluwatobi Okoyomon

16/07/2025 631218941 Outgoing FairMoney - ₦ 500.00 ₦ 57.40

Transfer Between
Own Accounts
Oluwatobi Okoyomon

16/07/2025 631219261 Incoming FairMoney + ₦ 16.50 ₦ 73.90

Transfer Between
Own Accounts
Oluwatobi Okoyomon

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 10 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

16/07/2025 631245519 Interbank Transfer + ₦ 3,050.00 ₦ 3,123.90

from Oluwatobi David
Okoyomon
8169128000

16/07/2025 631246403 Outgoing FairMoney - ₦ 3,100.00 ₦ 23.90

Transfer Between
Own Accounts
Oluwatobi Okoyomon

17/07/2025 631779803 Interbank Transfer + ₦ 2,000.00 ₦ 2,023.90

from Paystack
1017692813

17/07/2025 631833096 Incoming FairMoney + ₦ 1,000.00 ₦ 3,023.90

Transfer Between
Own Accounts
Oluwatobi Okoyomon

17/07/2025 631833772 Fee for Outgoing - ₦ 5.00 ₦ 3,018.90

Transfer

17/07/2025 631833793 Interbank Transfer to - ₦ 3,000.00 ₦ 18.90

DAMILOLA ABOSEDE
ADEBOYE
8151463309 OPAY
100004

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 11 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

17/07/2025 632102741 Incoming FairMoney + ₦ 1,100.00 ₦ 1,118.90

Transfer Between
Own Accounts
Oluwatobi Okoyomon

17/07/2025 632103369 Fee for Outgoing - ₦ 5.00 ₦ 1,113.90

Transfer

17/07/2025 632103384 Interbank Transfer to - ₦ 1,100.00 ₦ 13.90

KABIRU TOFUNMI
KAZEEM
9055660392 OPAY
100004

18/07/2025 632809664 Incoming FairMoney + ₦ 1,000.00 ₦ 1,013.90

Transfer Between
Own Accounts
Oluwatobi Okoyomon

18/07/2025 632810113 Fee for Outgoing - ₦ 5.00 ₦ 1,008.90

Transfer

18/07/2025 632810122 Interbank Transfer to - ₦ 1,000.00 ₦ 8.90

VICTORIA FUNKE
BENJAMIN
7013412685 OPAY
100004

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 12 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

18/07/2025 632953730 Incoming FairMoney + ₦ 8,000.00 ₦ 8,008.90

Transfer Between
Own Accounts
Oluwatobi Okoyomon

18/07/2025 632954366 Fee for Outgoing - ₦ 5.00 ₦ 8,003.90

Transfer

18/07/2025 632954381 Interbank Transfer to - ₦ 7,200.00 ₦ 803.90

FOLUKE
OLUWATOSIN
OLATUNJI
8032182133 OPAY
100004

18/07/2025 632980310 Fee for Outgoing - ₦ 5.00 ₦ 798.90

Transfer

18/07/2025 632980325 Interbank Transfer to - ₦ 795.00 ₦ 3.90

VICTORIA FUNKE
BENJAMIN
7013412685 OPAY
100004

18/07/2025 632980860 Interbank Transfer + ₦ 30,200.00 ₦ 30,203.90

from VICTORIA
FUNKE BENJAMIN
7013412685

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 13 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

18/07/2025 632980915 Fees/Stamp Duty - ₦ 50.00 ₦ 30,153.90

18/07/2025 632981509 Outgoing FairMoney - ₦ 29,100.00 ₦ 1,053.90

Transfer Between
Own Accounts
Oluwatobi Okoyomon

18/07/2025 633172203 Fee for Outgoing - ₦ 5.00 ₦ 1,048.90

Transfer

18/07/2025 633172225 Interbank Transfer to - ₦ 1,000.00 ₦ 48.90

POS Transfer -
OLAYINKA DAVID
5475921684
MONIEPOINT
MICROFINANCE
BANK 090405

18/07/2025 633178995 Incoming FairMoney + ₦ 600.00 ₦ 648.90

Transfer Between
Own Accounts
Oluwatobi Okoyomon

19/07/2025 633817819 Fee for Outgoing - ₦ 5.00 ₦ 643.90

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 14 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

19/07/2025 633817829 Interbank Transfer to - ₦ 500.00 ₦ 143.90

OLUWAMOMISIRE
VICTORIA JOEL
9077681535 OPAY
100004

19/07/2025 633835985 Incoming FairMoney + ₦ 3,000.00 ₦ 3,143.90

Transfer Between
Own Accounts
Oluwatobi Okoyomon

19/07/2025 633836205 Fee for Outgoing - ₦ 5.00 ₦ 3,138.90

Transfer

19/07/2025 633836220 Interbank Transfer to - ₦ 1,250.00 ₦ 1,888.90

POS Transfer -
OLAYINKA DAVID
5475921684
MONIEPOINT
MICROFINANCE
BANK 090405

19/07/2025 633861031 Fee for Outgoing - ₦ 5.00 ₦ 1,883.90

Transfer

19/07/2025 633861049 Interbank Transfer to - ₦ 800.00 ₦ 1,083.90

Oluwatobi David
Okoyomon
8169128000 OPAY
100004

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 15 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

19/07/2025 633871539 Outgoing FairMoney - ₦ 100.00 ₦ 983.90

Transfer Between
Own Accounts
Oluwatobi Okoyomon

19/07/2025 633871990 Incoming FairMoney + ₦ 3.30 ₦ 987.20

Transfer Between
Own Accounts
Oluwatobi Okoyomon

19/07/2025 634015310 Incoming FairMoney + ₦ 5,000.00 ₦ 5,987.20

Transfer Between
Own Accounts
Oluwatobi Okoyomon

19/07/2025 634015679 Fee for Outgoing - ₦ 5.00 ₦ 5,982.20

Transfer

19/07/2025 634015692 Interbank Transfer to - ₦ 5,100.00 ₦ 882.20

3W BASH & SON
NIGERIA LIMITED
6115426431 OPAY
100004

19/07/2025 634105009 Incoming FairMoney + ₦ 2,000.00 ₦ 2,882.20

Transfer Between
Own Accounts
Oluwatobi Okoyomon

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 16 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

19/07/2025 634105567 Fee for Outgoing - ₦ 5.00 ₦ 2,877.20

Transfer

19/07/2025 634105573 Interbank Transfer to - ₦ 2,500.00 ₦ 377.20

BINTOO HOTEL -
Bintoo Mart Shagamu
5699963172
MONIEPOINT
MICROFINANCE
BANK 090405

19/07/2025 634200819 Incoming FairMoney + ₦ 3,000.00 ₦ 3,377.20

Transfer Between
Own Accounts
Oluwatobi Okoyomon

19/07/2025 634201431 Fee for Outgoing - ₦ 5.00 ₦ 3,372.20

Transfer

19/07/2025 634201439 Interbank Transfer to - ₦ 3,000.00 ₦ 372.20

DOLAPO KHALIO
ADEKOYEJO
7019807980 OPAY
100004

19/07/2025 634207846 Incoming FairMoney + ₦ 3,500.00 ₦ 3,872.20

Transfer Between
Own Accounts
Oluwatobi Okoyomon

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 17 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

19/07/2025 634208709 Fee for Outgoing - ₦ 5.00 ₦ 3,867.20

Transfer

19/07/2025 634208727 Interbank Transfer to - ₦ 3,750.00 ₦ 117.20

ORISUNBARE TOTAL
PACKAGE
5705155139
MONIEPOINT
MICROFINANCE
BANK 090405

19/07/2025 634223478 Incoming FairMoney + ₦ 1,500.00 ₦ 1,617.20

Transfer Between
Own Accounts
Oluwatobi Okoyomon

19/07/2025 634224230 Fee for Outgoing - ₦ 5.00 ₦ 1,612.20

Transfer

19/07/2025 634224238 Interbank Transfer to - ₦ 1,100.00 ₦ 512.20

DD EXCEL GLOBAL
VENTURES
5696070912
MONIEPOINT
MICROFINANCE
BANK 090405

20/07/2025 634779023 Incoming FairMoney + ₦ 500.00 ₦ 1,012.20

Transfer Between
Own Accounts
Oluwatobi Okoyomon

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 18 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

20/07/2025 634779357 Fee for Outgoing - ₦ 5.00 ₦ 1,007.20

Transfer

20/07/2025 634779360 Interbank Transfer to - ₦ 1,000.00 ₦ 7.20

Oluwatobi David
Okoyomon
8169128000 OPAY
100004

20/07/2025 634962773 Incoming FairMoney + ₦ 1,500.00 ₦ 1,507.20

Transfer Between
Own Accounts
Oluwatobi Okoyomon

20/07/2025 634963007 Fee for Outgoing - ₦ 5.00 ₦ 1,502.20

Transfer

20/07/2025 634963023 Interbank Transfer to - ₦ 500.00 ₦ 1,002.20

Oluwatobi David
Okoyomon
8169128000 OPAY
100004

20/07/2025 634971110 Incoming FairMoney + ₦ 3,050.00 ₦ 4,052.20

Transfer Between
Own Accounts
Oluwatobi Okoyomon

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 19 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

20/07/2025 634971364 Fee for Outgoing - ₦ 5.00 ₦ 4,047.20

Transfer

20/07/2025 634971384 Interbank Transfer to - ₦ 3,000.00 ₦ 1,047.20

OPEYEMI PAUL
OKOYOMON
8108969318 OPAY
100004

20/07/2025 634992196 Fee for Outgoing - ₦ 5.00 ₦ 1,042.20

Transfer

20/07/2025 634992210 Interbank Transfer to - ₦ 1,000.00 ₦ 42.20

2H
COMMUNICATIONS -
ELEJA 5657966786
MONIEPOINT
MICROFINANCE
BANK 090405

20/07/2025 635075295 Incoming FairMoney + ₦ 1,500.00 ₦ 1,542.20

Transfer Between
Own Accounts
Oluwatobi Okoyomon

20/07/2025 635076045 Fee for Outgoing - ₦ 5.00 ₦ 1,537.20

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 20 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

20/07/2025 635076049 Interbank Transfer to - ₦ 1,300.00 ₦ 237.20

MARRY SUNDAY
9117865035
PALMPAY 100033

21/07/2025 635720403 Incoming FairMoney + ₦ 500.00 ₦ 737.20

Transfer Between
Own Accounts
Oluwatobi Okoyomon

21/07/2025 635722671 Fee for Outgoing - ₦ 5.00 ₦ 732.20

Transfer

21/07/2025 635722679 Interbank Transfer to - ₦ 700.00 ₦ 32.20

FUNMILAYO
SCHELLA DAKO
9063175719 OPAY
100004

21/07/2025 635732880 Incoming FairMoney + ₦ 1,000.00 ₦ 1,032.20

Transfer Between
Own Accounts
Oluwatobi Okoyomon

21/07/2025 635733093 Fee for Outgoing - ₦ 5.00 ₦ 1,027.20

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 21 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

21/07/2025 635733107 Interbank Transfer to - ₦ 1,000.00 ₦ 27.20

2H
COMMUNICATIONS -
ELEJA 5657966786
MONIEPOINT
MICROFINANCE
BANK 090405

21/07/2025 635895121 Incoming FairMoney + ₦ 1,000.00 ₦ 1,027.20

Transfer Between
Own Accounts
Oluwatobi Okoyomon

21/07/2025 635895340 Outgoing FairMoney - ₦ 1,000.00 ₦ 27.20

Transfer Between
Own Accounts
Oluwatobi Okoyomon

21/07/2025 635895729 Incoming FairMoney + ₦ 33.00 ₦ 60.20

Transfer Between
Own Accounts
Oluwatobi Okoyomon

21/07/2025 636070403 Incoming FairMoney + ₦ 3,200.00 ₦ 3,260.20

Transfer Between
Own Accounts
Oluwatobi Okoyomon

21/07/2025 636071163 Fee for Outgoing - ₦ 5.00 ₦ 3,255.20

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 22 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

21/07/2025 636071176 Interbank Transfer to - ₦ 3,250.00 ₦ 5.20

OTP KITCHEN 2
6103286953 OPAY
100004

22/07/2025 636795906 Incoming FairMoney + ₦ 500.00 ₦ 505.20

Transfer Between
Own Accounts
Oluwatobi Okoyomon

22/07/2025 636796233 Fee for Outgoing - ₦ 5.00 ₦ 500.20

Transfer

22/07/2025 636796247 Interbank Transfer to - ₦ 500.00 ₦ 0.20

Oluwatobi David
Okoyomon
8169128000 OPAY
100004

23/07/2025 637776374 Incoming FairMoney + ₦ 2,313.00 ₦ 2,313.20

Transfer Between
Own Accounts
Oluwatobi Okoyomon

23/07/2025 637776666 Fee for Outgoing - ₦ 5.00 ₦ 2,308.20

Transfer

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 23 of 24
 28 Pade Odanye close, off Adeniyi Jones, Ikeja, Lagos, Nigeria
Phone: 01 7001228 /01 8885527
Email: help@[Link]

Account number
Oluwatobi Okoyomon
4863073330
64 EDEMO STREET ADEGBEMILE AKURE
Date
+2348169128000 01/07/2025 - 24/07/2025

Opening Balance Total Deposits Total Withdrawals Closing Balance

₦ 0.00 ₦ 147,688.20 ₦ 147,680.00 ₦ 8.20

Date Reference Transaction Credit Debit Account

number details balance

23/07/2025 637776687 Interbank Transfer to - ₦ 2,300.00 ₦ 8.20

Oluwatobi David
Okoyomon
8169128000 OPAY
100004

FairMoney MFB © 2022, RC: 1683959

Licensed by CBN, deposits insured by NDIC Page 24 of 24