SABEHIAM SIL THIERRY GHOSLAIN

ACC OUNT STATE MENT (Feb 01, 2024 - Aug 23 , 2024)

Hello, Sabehiamsil Thierry Ghoslain

Account Type: SAVINGS

Currency: CFA
Account No:
Opening Balance: 243,000.09

2025635176 Total Debit: 11,192,241.27

Total Credit: 35,484,296.23

Closing Balance: 22,650,225.80

TRANS VALUE CHQ.

DATE DATE NARRATION NO DEBIT CREDIT BALANCE

01-Feb-2024 01-Feb-2024 Opening Balance 0.00 0.00 243,000.09

ATM trf @ 12142260-gtb 2,000.00

01-Feb-2024 01-Feb-2024 483,000.09
Abuja Abuja

01-Feb-2024 01-Feb-2024 SMS/SMS CHARGES FORFeb , 44.00 482,956.09

2024

20XXX..:WTax.Pd:01-06-2024
01-Feb-2024 01-Feb-2024 0.83 482,955.26
to 20 -06-2024

20XXX..:Int. Pd.01-06-
01-Feb-2024 01-Feb-2024 8.29 482,963.55
2024 to 20 -06-2024

01-Feb-2024 01-Feb-2024 MB/ATU/154856573/2 3480692 300.00 482,663.55

48017/2349072882943/Airte

01-Feb-2024 01-Feb-2024 MB/ATU/155102893/23480692 50.00 482,613.55

48017/2348069248017/MTN N

ATM trf @ 12142260-gtb Wuse Zone

01-Feb-2024 01-Feb-2024 1,500.00 481,113.55
6 Abuja
481,063.55
01-Feb-2024 01-Feb-2024 MB/ATU/156532882/23480692 50.00
48017/2348069248017/MTN N

Africa's global bank Feb 01, 2024 – Aug 23 , 2024 Bank Statement - 1
 SABEHIAM SIL THIERRY GHOSLAIN
ACCOUNT STATEMENT (Feb 01, 2024- Aug 23, 2024)

202xxxx76-(SAVINGS ACCOUNT - INDIVIDUAL) - CFA

TRANS VALUE CHQ.

DATE DATE NARRATION NO DEBIT CREDIT BALANCE

CARD MAINT. FEBCH,

01-Feb-2024 01-Feb-2024 52.50 481,011.05
2024-519911******54**
TNF-NWOKE
01-Feb-2024 01-Feb-2024 MBAMAONYE/NIP - TRF IFO 55,000.00 536,011.05
SABEHIAM SIL THIERRY
GHOSLAIN
CARD MAINT. FEBCH,
01-Feb-2024 01-Feb-2024 52.50 535,958.55
2024-422584******29**

MB/ATU/163535412/23 480692
01-Feb-2024 01-Feb-2024 100.00 535,858.55
48017/2348069248017/MTN N

01-Feb-2024 01-Feb-2024 MB/ATU/163893396/23480692 85.00 535,773.55

48017/2348069248017/MTN N

SMS/SMS CHARGES FORFEB,

01-Feb-2024 01-Feb-2024 36.00 535,737.55
2024
130,000.00
01-Feb-2024 01-Feb-2024 WebTr@4QTL0001-transfer 665,737.55
from Nwoke /888964199

MB/ATU/164724957/23480692
01-Feb-2024 01-Feb-2024 100.00 665,637.55
48017/2348027957723/Airte

01-Feb-2024 01-Feb-2024 MB/ATU/164727425/23480692 50.00 665,587.55

48017/2348069248017/MTN N

TNF-NWOKE MBAONYE/NIP -
01-Feb-2024 01-Feb-2024 80,000.00 585,587.55
TRF IFO ROCKYHILLS SCHOOLS
INTL-
20XXX..:WTax.Pd:01-06-2024to
01-Feb-2024 01-Feb-2024 0.73 585,586.82
06-06-2024

20XXX..:Int. Pd.01-06-
01-Feb-2024 01-Feb-2024 7.34 585,594.16
2024 to 06-06-2024

01-Feb-2024 01-Feb-2024 Txn: Credit Acct:2xx..48x Desc : 70,560.00 656,154.16

CDB FGN MAY 2024/FEDERAL
GOVT/ IT IS WELL //287123

01-Feb-2024 01-Feb-2024 WebTr@4QTL0001-transfer 229,380.00 885,534.16

From Nwoke /88896419 9

CARD MAINT. FEB,

01-Feb-2024 01-Feb-2024 52.50 885,481.66
2024-519911******54**

01-Feb-2024 01-Feb-2024 MB/PATU/183007442/2348069 100.00 885,381.66

248017/2348069248017/MTN

CARD MAINT. FEB,

01-Feb-2024 01-Feb-2024 52.50 885,329.16
2024-422584******29**

Africa's global bank Feb 01, 2024 – Aug 23 , 2024 Bank Statement - 2
 SABEHIAM SIL THIERRY GHOSLAIN
ACCOUNT STATEMENT (Feb 01, 2024- Aug 23, 2024)

202xxxx76-(SAVINGS ACCOUNT - INDIVIDUAL) - CFA

TRANS VALUE CHQ.

DATE DATE NARRATION NO DEBIT CREDIT BALANCE

01-Feb-2024 01-Feb-2024 ATM trf @ 12142260-Zenith 2,500.00 882,829.16

Gwarinpa Abuja

20XXX..:WTax.Pd:01-06-2024to
01-Feb-2024 01-Feb-2024 0.13 882,829.03
09-06-2024

20XXX..:Int. Pd.01-06-
01-Feb-2024 01-Feb-2024 1.29 882,830.32
2024 to 09-06-2024

01-Feb-2024 01-Feb-2024 MB/PATU/184949226/2348069 70.00 882,130.32

248017/2348069248017/MTN

01-Feb-2024 01-Feb -2024 MB/PATU/185252071/2348069 201.00 881,929.32

248017/2348069248017/MTN

01-Feb-2024 01-Feb-2024 TNF-OBIEFU/FBN// SABEHIAM 200,000.00 1,081,929.32

SIL THIERRY GHOSLAIN

04-Feb-2024 04-Feb-2024 ATM trf @ 12142260-Zenith 9,500.00 1,072,429.32

Gwarinpa Abuja

04-Feb-2024 04-Feb-2024 WebTr@4QTL0001-transfer 130,000.00 1,202,429.32

from Nwoke /888964199

04-Feb-2024 04-Feb-2024 MB/PATU/193621977/2348069 100.00 1,202,329.32

248017/2348069248017/MTN

04-Feb-2024 04-Feb-2024 TNF- SABEHIAM SIL THIERRY 80,000.00 1,122,329.32

GHOSLAIN /NIP - TRF IFO
ROCKYHILLS SCHOOLS INTL -

04-Feb-2024 04-Feb-2024 MB/PATU/194627310/2348069 100.00 1,122,229.32

248017/2348069248017/MTN

WebTr@4QTL0001-transferto
06-Feb-2024 06-Feb-2024 5,100.00 1,127,329.32
Nwoke /888964199

POS Pur @ 20331W22-FORTIS

06-Feb-2024 06-Feb-2024 4,900.00 1,122,429.32
MOBILE MONEY C

CARD MAINT. FEB,

06-Feb-2024 06-Feb-2024 52.50 1,122,376.82
2024-519911******54**

WebTr@4QTL0001-transferto
06-Feb-2024 06-Feb-2024 41,000.00 1,163,376.82
Nwoke /888964199

Web Pur @ -www.mybet9ja.

06-Feb-2024 06-Feb-2024 10,000.00 1,153,376.82
www.mybet9ja.00N

TNF-IT IS WELL/NIP - TRF IFO

06-Feb-2024 06-Feb-2024 10,000.00 1,143,376.82
FBN/ OBIEFU

Africa's global bank Feb 01, 2024 – Aug 23 , 2024 Bank Statement - 3
 SABEHIAM SIL THIERRY GHOSLAIN
ACCOUNT STATEMENT (Feb 01, 2024- Aug 23, 2024)

202xxxx76-(SAVINGS ACCOUNT - INDIVIDUAL) - CFA

TRANS VALUE CHQ.

DATE DATE NARRATION NO DEBIT CREDIT BALANCE

ATM trf @ 12142260-Zenith 10,000.00

06-Feb-2024 06-Feb-2024 Abuja Abuja 1,133,376.82

06-Feb-2024 06-Feb-2024 TNF- IT IS WELL

/NIP - TRF IFOOBIEFU 10,000.00 1,123,376.82
FOLASHADE

06-Feb-2024 06-Feb-2024 ATM trf @ 12142260-Zenith Agbor 565.00 1,122,811.82

Abuja

06-Feb-2024 06-Feb-2024 MB/PATU/205427577/2348069 178.00 1,122,633.82

248017/2348069248017/MTN

06-Feb-2024 06-Feb-2024 MB/PATU/205437965/2348069 50.00 1,122,583.82

248017/2348069248017/MTN
TNF-ANAMEKWE OKORO/NIP
07-Feb-2024 07-Feb-2024 - 004759767708/TRF// 150,000.00 1,272,583.82
SABEHIAM SIL THIERRY
GHOSLAIN
SMS/SMS CHARGES FORFEB,
07-Feb-2024 07-Feb-2024 52.00 1,272,531.82
2024

CARD MAINT. FEB,

07-Feb-2024 07-Feb-2024 52.50 1,272,479.32
2024-422584******29**

20XXX..:WTax.Pd10-06-2024to
10-Feb-2024 10-Feb-2024 0.16 1,272,479.16
28-06-2024

20XXX..:Int. Pd.10-06-
10-Feb-2024 10-Feb-2024 1.60 1,272,480.76
2024 to 28 -06-2024

MB/PATU/213686330/2348069
19-Feb-2024 19-Feb-2024 50.00 1,272,430.76
248017/2348069248017/MTN
CASH DEP BYSABEHIAM SIL THIERRY
27-Feb-2024 27-Feb-2024 GHOSLAIN 285,000.00 1,557,430.76

CASH TRF,
27-Feb-2024 27-Feb-2024 99,057.00 1,458,373.76
2024-519911******54**

POS TRF PYMT @ 1JBP0323-

28-Feb-2024 28-Feb-2024 61,060.50 1,397,313.26
JAIZ BNK, A/BELLO WAY JOS

CASH DEP BY SABEHIAM SIL

28-Feb-2024 28-Feb-2024 2,000,000.00 3,398,313.26
THIERRY GHOSLAIN

28-Feb-2024 28-Feb-2024 MB/SATU/222448425/2 348069 2,001,150.00 1,397,163.26

248017/08069248017/

01-Mar -2024 01-Mar -2024 MB/SATU/223253688/2348069 100.00 1,397,063.26

248017/08069248017/MTN Ni

Africa's global bank Feb 01, 2024 – Aug 23 , 2024 Bank Statement - 4
 SABEHIAM SIL THIERRY GHOSLAIN
ACCOUNT STATEMENT (Feb 01, 2024- Aug 23, 2024)

202xxxx76-(SAVINGS ACCOUNT - INDIVIDUAL) - CFA

TRANS VALUE CHQ.

DATE DATE NARRATION NO DEBIT CREDIT BALANCE

01-Mar -2024 01-Mar -2024 MB/PATU/223659769/2348069 100.00 1,396,963.26

248017/2348069248017/MTN

03-Mar -2024 03-Mar -2024 ATM trf @ 12142260-Zenith 4,500.00 1,392,463.26

Abuja Abuja

03-Mar -2024 03-Mar -2024 MB/SATU/224579309/2348069 100.00 1,392,363.26

248017/08069248017/MTN Ni

20XXX..:WTax.Pd:01-05-2024to
04-Mar -2024 04-Mar -2024 2.76 1,392,360.50
04-07-2024

20XXX..:Int. Pd.01-07-
04-Mar -2024 04-Mar -2024 27.59 1,392,388.09
2024 to 04-07-2024

04-Mar -2024 04-Mar -2024 WebTr@4QTL0001-transfer 130,000.00 1,522,388.09

from Ogaga /888964199

04-Mar -2024 04-Mar -2024 WebTr@4QTL0001-transfer 5,000.00 1,527,388.09

from Nwoke /8 88964199

06-Mar -2024 06-Mar -2024 POS Pur @ 2044F086-LA 5,000.00 1,522,388.09

LANG

20XXX..:WTax.Pd:05-07-2024to
06-Mar -2024 06-Mar -2024 0.13 1,522,387.96
30-07-2024

20XXX..:Int. Pd.05-07-
06-Mar -2024 06-Mar -2024 1.28 1,522,389.24
2024 to 30 -07-2024
TNF- SABEHIAM SIL THIERRY
06-Mar -2024 06-Mar -2024 GHOSLAIN /TRF B\ O 200,000.00 1,722,389.24
// OSULA
ATM NIP @
06-Mar -2024 06-Mar -2024 120,052.50 1,602,336.74
10332266/0003848470 Access

ATM trf @ 12142260-Zenith

06-Mar -2024 06-Mar -2024 10,000.00 1,592,336.74
Abuja Abuja

MB/SATU/247578866/2348069
06-Mar -2024 06-Mar -2024 200.00 1,592,136.74
248017/08069248017/MTN Ni
1,592,084.24
CARD MAINT. MAR,
06-Mar -2024 06-Mar -2024 52.50
2024-422584******29**

SMS/SMS CHARGES FORMAR,

07-Mar -2024 07-Mar -2024 40.00 1,592,044.24
2024

MB/PATU/248105906/2348069
07-Mar -2024 07-Mar -2024 100.00 1,591,944.24
248017/2348114269005/Glo

Africa's global bank Feb 01, 2024 – Aug 23 , 2024 Bank Statement - 5
 SABEHIAM SIL THIERRY GHOSLAIN
ACCOUNT STATEMENT (Feb 01, 2024- Aug 23, 2024)

202xxxx76-(SAVINGS ACCOUNT - INDIVIDUAL) - CFA

TRANS VALUE CHQ.

DATE DATE NARRATION NO DEBIT CREDIT BALANCE

TNF- OSULA /NIP - TRF IFO/FBN 100,000.00

10-Mar -2024 10-Mar -2024 OBIEFU 1,491,944.24

10-Mar -2024 10-Mar -2024 MB/PATU/249047316/2348069 100.00 1,491,844.24

248017/2348069248017/MTN

17-Mar -2024 17-Mar -2024 MB/PATU/249575898/ 2348069 100.00 1,491,744.24

248017/2348069248017/MTN

17-Mar -2024 17-Mar -2024 ATM trf @ 12142260-Zenith 4,000.00 1,487,744.24

Abuja Abuja

17-Mar -2024 17-Mar -2024 MB/PATU/250070324/2348069 100.00 1,487,644.24

248017/2347035001583/MTN

17-Mar -2024 17-Mar -2024 ATM trf @ 12142260-Zenith 5,000.00 1,482,644.24

Abuja Abuja

19-Mar -2024 19-Mar -2024 MB/PATU/254806019/2348069 100.00 1,482,544.24

248017/2347035001583/MTN

19-Mar -2024 19-Mar -2024 TNF-ADAMSON LAWRENCE/GTB/ 90,000.00 1,572,544.24

OSULA

20-Mar -2024 20-Mar -2024 TNF-PACK LAND MEDICAL /NIP - 304,1000.00 1,702,544.24
TRF IFO//OSULA DAVID

POS WD @ 12142263-
20-Mar -2024 20-Mar -2024 3,565.00 1,698,979.24
Porthacourt Rivers

23-Mar -2024 23-Mar -2024 MB/PATU/259002846/2348069 189.00 1,698,790.24

248017/2348069248017/MTN

23-Mar -2024 23-Mar -2024 TNF-OSULA DAVID/NIP - TRF IFO 80,000.00 1,618,790.24
ROKY HILLS SCH. INT
-FEES

CARD MAINT. MAR,

24-Mar -2024 24-Mar -2024 52.50 1,618,737.74
2024-422584******29**

27-Mar -2024 27-Mar -2024 CASH DEP BY SABEHIAM SIL 2,000,000.00 3,618,737.74
THIERRY GHOSLAIN

CASH trf @ 12142260-Zenith

28-Mar -2024 28-Mar -2024 1,955,000.00 1,663,737.74
Abuja Abuja
CASH DEP BYSABEHIAM SIL THIERRY
29-Mar -2024 29-Mar -2024 GHOSLAIN 285,000.00 1,948,737.74

ATM trf @ 12142260-Zenith

30-Mar -2024 30-Mar -2024 Abuja Abuja 285,000.00 1,663,737.74

Africa's global bank Feb 01, 2024 – Aug 23 , 2024 Bank Statement - 6
 SABEHIAM SIL THIERRY GHOSLAIN
ACCOUNT STATEMENT (Feb 01, 2024- Aug 23, 2024)

202xxxx76-(SAVINGS ACCOUNT - INDIVIDUAL) - CFA

TRANS VALUE CHQ.

DATE DATE NARRATION NO DEBIT CREDIT BALANCE
CASH DEP BY SABEHIAM SIL
31-Mar -2024 31-Mar -2024 THIERRY GHOSLAIN 180,000.00 1,843,737.74

20XXX..:WTax.Pd:01-06-2024to
02-Apr -2024 02-Apr -2024 0.00 5,980.62 1,849,718.36
30-06-2024

20XXX..:Int. Pd.01-08-
02-Apr -2024 02- Apr -2024 148.84 1,849,867.20
2024 to 30 -08-2024

03-Apr -2024 03-Apr -2024 chukwukaOkn/ohboy Txn: 409,504.50 2,259,371.70

SABEHIAM SIL THIERRY
GHOSLAIN

03-Apr -2024 03-Apr -2024 SMS/SMS CHARGES FORAPR, 52.00 2,259,319.70

2024

MB/PATU/263917383/2348069
03-Apr -2024 03-Apr -2024 100.00 2,259,219.70
248017/2348114269005/Glo

03-Apr -2024 03-Apr -2024 MB/PATU/268370987/2348069 50.00 2,259,169.70

248017/2348069248017/MTN

MB/SATU/271468143/2348069
04-Apr -2024 04-Apr -2024 500.00 2,258,669.70
248017/2 347084801438/Airt

04-Apr -2024 04-Apr -2024 MB/SATU/271502974/2348069 50.00 2,258,619.70

248017/2347084801438/Airt
ATM trf @ 12142260-Zenith
06-Apr -2024 06-Apr -2024 Abuja Abuja 5,000.00 2,253,619.70

06-Apr -2024 06-Apr -2024 MB/PATU/271932631/2348069 100.00 2,253,519.70

248017/2348069248017/MTN

MB/PATU/273606707/2348069
06-Apr -2024 06-Apr -2024 100.00 2,253,419.70
248017/2348069248017/MTN

07-Apr -2024 07-Apr -2024 TNF- OSULA /NIP - TRF IFO ROKY 80,000.00 2,173,419.70
HILLSSCH. INT-FEES

TNF- OSULA /NIP - TRF IFO/FBN

07-Apr -2024 07-Apr -2024 400,000.00 1,973,419.70
OBIEFU

08-Apr -2024 08-Apr -2024 WebTr@4QTL0001-transfer 130,000.00 2,103,419.70

from Rev. Nwoke /888964199

08-Apr -2024 08-Apr -2024 TNF- OSULA /NIP - TRF IFO/FBN 250,000.00 1,853,419.70
OBIEFU

Africa's global bank Feb 01, 2024 – Aug 23 , 2024 Bank Statement - 7
 SABEHIAM SIL THIERRY GHOSLAIN
ACCOUNT STATEMENT (Feb 01, 2024- Aug 23, 2024)

202xxxx76-(SAVINGS ACCOUNT - INDIVIDUAL) - CFA

TRANS VALUE CHQ.

DATE DATE NARRATION NO DEBIT CREDIT BALANCE

11-Apr -2024 11-Apr -2024 TNF- OSULA /NIP - TRF IFO/FBN 361,475.46 1,491,944.24
OBIEFU

11-Apr -2024 11-Apr -2024 MB/PATU/249047316/2348069 100.00 1,491,844.24

248017/2348069248017/MTN

11-Apr -2024 11-Apr -2024 MB/PATU/249575898/2348069 100.00 1,491,744.24

248017/2348069248017/MTN

11-Apr -2024 11-Apr -2024 ATM trf @ 12142260-Zenith 4,000.00 1,487,744.24

Abuja Abuja

12-Apr -2024 12-Apr -2024 MB/PATU/250070324/2348069 100.00 1,487,644.24

248017/2347035001583/MTN

18-Apr -2024 18-Apr -2024 ATM trf @ 12142260-Zenith 5,000.00 1,482,644.24

Abuja Abuja

19-Apr -2024 19-Apr -2024 MB/PATU/254806019/2348069 100.00 1,482,544.24

248017/2347035001583/MTN

21-Apr -2024 21-Apr -2024 TNF-ADAMSON 90,000.00 1,572,544.24

LAWRENCE/GTB/ / OSULA

26-Apr -2024 26-Apr -2024 TNF-DENNIS HARRISSON/NIP- 130,000.00 1,702,544.24

TRF IFO SABEHIAM SIL
THIERRY GHOSLAIN
POS WD @ 12142263-
27-Apr -2024 27-Apr -2024 3,565.00 1,698,979.24
Nnewi Mrt
CASH DEP BYSABEHIAM SIL THIERRY
28-Apr -2024 28-Apr -2024 GHOSLAIN 285,000.00 1,983,979.74

TNF-OSULA/ NIP - TRF IFO ROKY

28-Apr -2024 28-Apr -2024 365,189.00 1,618,790.24
HILLS SCH. INT
-FEES

CASH DEP BY SABEHIAM SIL

28-Apr -2024 28-Apr -2024 2,000,000.00 3,618,790.24
THIERRY GHOSLAIN

04-May -2024 04-May -2024 TNF- OSULA //GTB - IKWAKPOR 1,955,052.50 1,668,737.74
GABRIEL

06-May -2024 06-May -2024 ATM WD @ 12142260-FCMB 5,000.00 1,663,737.74

Maitama branch Abuja

08-May -2024 08-May -2024 TNF- IKWAKPOR 5,500.00 1,669,237.74

GABRIEL//GTB- OSULA

11-May -2024 11-May -2024 ATM WD @ 12142260-FCMB 5,500.00 1,663,737.74

Maitama branch Abuja

Africa's global bank Feb 01, 2024 – Aug 23 , 2024 Bank Statement - 8
 SABEHIAM SIL THIERRY GHOSLAIN
ACCOUNT STATEMENT (Feb 01, 2024- Aug 23, 2024)

202xxxx76-(SAVINGS ACCOUNT - INDIVIDUAL) - CFA

TRANS VALUE CHQ.

DATE DATE NARRATION NO DEBIT CREDIT BALANCE

11-May -2024 11-May -2024 ATM WD @ 12142260-FCMB 5,000.00 1,658,737.74

Maitama branch Abuja

20XXX..:WTax.Pd:01-07-2024to
14-May -2024 14-May -2024 14.88 1,658,722.86
31-07-2024

20XXX..:Int. Pd.01-09-
18-May -2024 18-May -2024 148.84 1,658,871.70
2024 to 20 -09-2024

18-May -2024 18-May -2024 chukwukaOkn/ohboy Txn: 600,500.00 2,259,371.70

SABEHIAM SIL THIERRY
GHOSLAIN

18-May -2024 18-May -2024 SMS/SMS CHARGES FORMAY , 52.00 2,259,319.70

2024

21-May -2024 21-May -2024 MB/PATU/263917383/2348069 100.00 2,259,219.70

248017/2348114269005/Glo

23-May -2024 23-May -2024 MB/PATU/268370987/2348069 50.00 2,259,169.70

248017/2348069248017/MTN

24-May -2024 24-May -2024 MB/SATU/271468143/2348069 500.00 2,258,669.70

248017/2347084801438/Airt

24-May -2024 24-May -2024 MB/SATU/271502974/2348069 50.00 2,258,619.70

248017/2347084801438/Airt

26-Ma y-2024 26-May -2024 ATM trf @ 12142260-Zenith 5,000.00 2,253,619.70

Abuja Abuja

26-May -2024 26-May -2024 CASH DEP BY SABEHIAM SIL 2,000,000.00 4,253,619.70
THIERRY GHOSLAIN

MB/PATU/273606707/2348069
27-May -2024 27-May -2024 2,000,000.00 2,253,419.70
248017/2348069248017/MTN

TNF- OSULA / /NIP - TRF IFO ROKY

27-May -2024 27-May -2024 80,000.00 2,173,419.70
HILLS SCH. INT-FEES

TNF- SABEHIAM SIL THIERRY

28-May -2024 28-May -2024 400,000.00 1,973,419.70
GHOSLAIN /NIP - TRF IFO/FBN
OBIEFU
CASH DEP BYSABEHIAM SIL THIERRY
29-May -2024 29-May -2024 GHOSLAIN 285,000.00 2,258,419.70

30-May -2024 30-May -2024 WebTr@4QTL0001-transferto 405,000.00 1,853,419.70

OBIEFU /888964199

Africa's global bank Feb 01, 2024 – Aug 23 , 2024 Bank Statement - 9
 SABEHIAM SIL THIERRY GHOSLAIN
ACCOUNT STATEMENT (Feb 01, 2024- Aug 23, 2024)

202xxxx76-(SAVINGS ACCOUNT - INDIVIDUAL) - CFA

Africa's global bank Feb 01, 2024 – Aug 23 , 2024 Bank Statement - 10
 SABEHIAM SIL THIERRY GHOSLAIN
ACCOUNT STATEMENT (Feb 01, 2024- Aug 23, 2024)

202xxxx76-(SAVINGS ACCOUNT - INDIVIDUAL) - CFA

TRANS VALUE CHQ.

NARRATION DEBIT CREDIT BALANCE
DATE DATE NO
TNF- OSULA /NIP - TRF IFO/FBN
01-Jun-2024 01-Jun-2024 100,000.00 1,491,944.24
OBIEFU

MB/PATU/249047316/2348069
02-Jun-2024 02-Jun-2024 100.00 1,491,844.24
248017/2348069248017/MTN

02-Jun-2024 02-Jun-2024 MB/PATU/249575898/2348069 100.00 1,491,744.24

248017/2348069248017/MTN

ATM WD @ 12142260-FCMB
03-Jun-2024 03-Jun-2024 4,000.00 1,487,744.24
Maitama branch Abuja

03-Jun-2024 03-Jun-2024 MB/PATU/250070324/2348069 100.00 1,487,644.24

248017/2347035001583/M TN

ATM WD @ 12142260-FCMB
03-Jun-2024 03-Jun-2024 5,000.00 1,482,644.24
Maitama branch Abuja

03-Jun-2024 03-Jun-2024 MB/PATU/254806019/2348069 100.00 1,482,544.24

248017/2347035001583/MTN

Trf-ADAMSON
08-Jun-2024 08-Jun-2024 90,000.00 1,572,544.24
LAWRENCE/GTB/ OSULA

08-Jun-2024 08-Jun-2024 Trf-Eric Habeeb/NIP - TRF IFO 430,000.00 1,002,544.24

SABEHIAM SIL THIERRY
GHOSLAIN
POS WD @ 12142263-
12-Jun-2024 12-Jun-2024 3,565.00 998,979.24
Porthacourt Rivers

12-Jun-2024 12-Jun-2024 MB/PATU/259002846/2348069 189.00 998,790.24

248017/2348069248017/MTN

12-Jun-2024 12-Jun-2024 TNF- SABEHIAM SIL THIERRY 80,000.00 918,790.24

GHOSLAIN /NIP - TRF IFO ROKY
HILLS SCH. INT
-FEES
CARD MAINT. JUN,
15-Jun-2024 15-Jun-2024 52.50 918,737.74
2024-422584******29**

TNF-IKWAPOR SARAH//GTB-
15-Jun-2024 15-Jun-2024 250,000.00 1,168,737.74
SABEHIAM SIL THIERRY
GHOSLAIN

18-Jun-2024 18-Jun-2024 ATM WD @ 12142260-FCMB 5,000.00 1,163,737.74

Maitama branch Abuja

TNF-IKWARPOR SARAH//GTB-
18-Jun-2024 18-Jun-2024 415,500.00 1,579,237.74
SABEHIAM SIL THIERRY
GHOSLAIN

19-Jun-2024 19-Jun-2024 ATM WD @ 12142260-FCMB 5,500.00 1,573,737.74

Abuja Abuja

Africa's global bank Feb 01, 2024 – Aug 23 , 2024 Bank Statement - 11
 SABEHIAM SIL THIERRY GHOSLAIN
ACCOUNT STATEMENT (Feb 01, 2024- Aug 23, 2024)

202xxxx76-(SAVINGS ACCOUNT - INDIVIDUAL) - CFA

TRANS VALUE CHQ.

DATE DATE NARRATION NO DEBIT CREDIT BALANCE

26-Jun-2024 26-Jun-2024 csh WD @ 12142260- 5,000.00 1,568,737.74

FCMB Abuja Abuja

20XXX..:WTax.Pd:01-10-2024to
27-Jun-2024 27-Jun-2024 14.88 1,568,722.86
30-10-2024

28-Jun-2024 28-Jun-2024 CASH DEP BY SABEHIAM SIL 5,000,000.00 6,568,722.86

THIERRY GHOSLAIN

29-Jun-2024 29-Jun-2024 CASH DEP BYSABEHIAM SIL 4,285,000.00 10,853,722.86

THIERRYGHOSLAIN

WebTr@4QTL0001-transferto
01-Jul-2024 01-Jul-2024 3,480,995.50 13,334,718.36
Nwoke /888964199

MB/PATU/263917383/2348069
01-Jul-2024 01-Jul-2024 100.00 13,334,618.36
248017/2348114269005/Glo

MB/PATU/268370987/2348069
02-Jul-2024 02-Jul-2024 50.00 13,334,568.36
248017/2348069248017/MTN

MB/SATU/271468143/2348069
02-Jul-2024 02-Jul-2024 5,600,000.00 18,934,568.36
248017/2347084801438/Airt

MB/SATU/271502974/2348069
03-Jul-2024 03-Jul-2024 50.00 18,934,518.36
248017/2347084801438/Airt

05-Jul-2024 05-Jul-2024 csh WD @ 12142260-FCMB 5,000.00 18,929,518.36

Abuja branch Abuja
MB/PATU/271932631/2348069
10-Jul-2024 10-Jul-2024 100.00 18,929,418.36
248017/2348069248017/MTN

MB/PATU/273606707/ 2348069
15-Jul-2024 15-Jul-2024 100.00 18,929,318.36
248017/2348069248017/

TNF- INNOCENT /NIP - TRF IFO

17-Jul-2024 17-Jul-2024 200,000.00 18,729,318.36
ROKY HILLS SCH. INT
-FEES
CASH DEP BYSABEHIAM SIL
27-Jul-2024 27-Jul-2024 THIERRY GHOSLAIN 4,285,000.00 23,014,318.36

05-Aug -2024 05-Aug -2024 We bTr@4QTL0001-transfer TO 205,000.00 22,809,318.36

ALFRED DAVID/888964199

22-Aug -2024 22-Aug -2024 TNF- INNOCENT /NIP - TRF 259,092.56 22,550,225.80
IFO/FBN OBIEFU

Africa's global bank Feb 01, 2024 – Aug 23 , 2024 Bank Statement - 12