Kemi 6th To 10th
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Currency NGN - 07/11/2008 0001001000010941 Account Number Summary Transaction Date Value Date
Transaction Details
Debit Value
Credit Value
7/11/2008
7/11/2008 ODU.C TN 13580 000000000001
0
7,000.00
7/11/2008
7/11/2008 NGOZI TN5118 000000000053
0
15,950.00
7/11/2008
7/11/2008 JEROW TN5112 000000000054
0
7,000.00
7/11/2008
7/11/2008 BERTWELL TN5115 000000000055
0
5,000.00
7/11/2008
7/11/2008 COLLINS TN7709 000000000057
0
10,000.00
7/11/2008
7/11/2008 EZUGO TN5105 000000000059
0
11,250.00
7/11/2008
7/11/2008 DORO TN5905 000000000061
0
10,000.00
7/11/2008
7/11/2008 SINGH TN5109 000000000063
0
7,000.00
7/11/2008
7/11/2008 UYI TN5145 000000000065
0
22,500.00
7/11/2008
7/11/2008 YUSUF TN5138 000000000067
0
5,000.00
7/11/2008
7/11/2008 ONAIWU TN3754 000000000076
0
5,000.00
7/11/2008
7/11/2008 FEARLESS TN1413 000000000075
0
9,000.00
7/11/2008
7/11/2008 TONY TN3771 000000000074
0
7,000.00
7/11/2008
7/11/2008 OBIKA TN9915 000000000073
0
12,500.00
7/11/2008
7/11/2008 AUGUSTINE TN3770 000000000072
0
10,000.00
7/11/2008
7/11/2008 AGWUH TN13557 000000000071
0
5,000.00
7/11/2008
7/11/2008 YEMI TN13554 000000000070
0
15,950.00
7/11/2008
7/11/2008 AGADA TN13555 000000000069
0
10,000.00
7/11/2008
7/11/2008 MANASEH TN9441 000000000068
0
1,000.00
7/11/2008
7/11/2008 WILLIAMS TN3769 000000000093
0
10,000.00
7/11/2008
7/11/2008 OYEDEJI TN3768 000000000092
0
7,000.00
7/11/2008
7/11/2008 OCEANTECH TN3767 000000000091
0
7,000.00
7/11/2008
7/11/2008 CHIEF AIKU TN3751 000000000090
0
10,000.00
7/11/2008
7/11/2008 OKUCHABA TN3752 000000000089
0
5,000.00
7/11/2008
7/11/2008 GODDY TN13556 000000000088
0
7,000.00
7/11/2008
7/11/2008 IZUNWA TN3790 000000000087
0
7,000.00
7/11/2008
7/11/2008 CLEMENT TN3765 000000000086
0
7,000.00
7/11/2008
7/11/2008 HUMPHERY TN3774 000000000085
0
10,000.00
7/11/2008
7/11/2008 SHAIYE.R TN 3735 000000000110
0
10,000.00
7/11/2008
7/11/2008 UBI ONEN TN 3727 000000000109
0
5,000.00
7/11/2008
7/11/2008 ESNLE.Y TN 3725 000000000108
0
10,000.00
7/11/2008
7/11/2008 ESNLE.Y TN 3720 000000000107
0
10,000.00
7/11/2008
7/11/2008 AKIO.F TN 3717 000000000106
0
7,000.00
7/11/2008
7/11/2008 UKWAMEDUA.L TN 3714 000000000105
0
7,000.00
7/11/2008
7/11/2008 MUSTAPHA.S TN 3716 000000000104
0
80,000.00
7/11/2008
7/11/2008 PPS TN 14141 000000000103
0
3,000.00
7/11/2008
7/11/2008 PPS TN 14140 000000000102
0
36,000.00
7/11/2008
7/11/2008 AJIBADE.F TN 5131 000000000007
0
7,000.00
7/11/2008
7/11/2008 SHITTU.R TN 5132 000000000006
0
7,000.00
7/11/2008
7/11/2008 BROWN TN 13579 000000000005
0
11,250.00
7/11/2008
7/11/2008 CHIBUIKE.A TN 13584 000000000004
0
7,000.00
7/11/2008
7/11/2008 DENNIS BROWN.E TN 13585 000000000003
0
5,000.00
7/11/2008
7/11/2008 MICHAEL TN 7708 000000000002
0
500
7/11/2008
7/11/2008 COSCHARIS MOTORS TN 3746 000000000121
0
18,500.00
7/11/2008
7/11/2008 GOODHEAD.E TN 3737 000000000120
0
10,000.00
7/11/2008
7/11/2008 NYEMU.D TN 3741 000000000119
0
5,000.00
7/11/2008
7/11/2008 OKEY.K TN 5140 000000000024
0
5,000.00
7/11/2008
7/11/2008 SAMUEL.O TN 5141 000000000023
0
10,000.00
7/11/2008
7/11/2008 AZUBUIKE.I TN 5114 000000000022
0
10,000.00
7/11/2008
7/11/2008 OLUMAWU.T TN 13581 000000000021
0
5,000.00
7/11/2008
7/11/2008 OLUGBO.A TN 5104 000000000020
0
5,000.00
7/11/2008
7/11/2008 NDUBUISI.O TN 5140 000000000019
0
7,000.00
7/11/2008
7/11/2008 GEODIEZ TN 5106 000000000018
0
7,000.00
7/11/2008
7/11/2008 UDOLI.C TN 5150 000000000017
0
15,950.00
7/11/2008
7/11/2008 CHINEDUM.O TN 5122 000000000016
0
35,950.00
7/11/2008
7/11/2008 AARON TN13559 000000000041
0
30,000.00
7/11/2008
7/11/2008 EZUGO TN13561 000000000040
0
5,000.00
7/11/2008
7/11/2008 ONYEMAECHI TN13572 000000000039
0
5,000.00
7/11/2008
7/11/2008 ONYEMAECHI TN13571 000000000038
0
7,000.00
7/11/2008
7/11/2008 KOBANI TN2585 000000000037
0
35,000.00
7/11/2008
7/11/2008 BIMBO TN13569 000000000036
0
6,500.00
7/11/2008
7/11/2008 CHRIS TN13573 000000000035
0
6,500.00
7/11/2008
7/11/2008 EMMANUEL TN15309 000000000034
0
500
7/11/2008
7/11/2008 GODSWILL TN13574 000000000033
0
5,000.00
7/11/2008
7/11/2008 DOROTY TN5117 000000000052
0
10,000.00
7/11/2008
7/11/2008 ADEKEMI TN5119 000000000051
0
11,250.00
7/11/2008
7/11/2008 JECIKA TN5120 000000000050
0
2,400.00
7/11/2008
7/11/2008 EDMAN TN5126 000000000049
0
6,500.00
7/11/2008
7/11/2008 DAVID TN5127 000000000048
0
7,000.00
7/11/2008
7/11/2008 EDWIN TN5129 000000000047
0
7,000.00
7/11/2008
7/11/2008 DAMIAN TN9914 000000000046
0
15,950.00
7/11/2008
7/11/2008 CHIMA TN9913 000000000045
0
35,950.00
7/11/2008
7/11/2008 MADU TN13558 000000000044
0
7,000.00
7/11/2008
7/11/2008 ETUK TN13570 000000000043
0
18,500.00
7/11/2008
7/11/2008 TONY TN3651 000000000042
0
15,000.00
7/11/2008
7/11/2008 MAGICBNISH TN8813 000000000032
0
7,000.00
7/11/2008
7/11/2008 EBERE TN15308 000000000031
0
11,250.00
7/11/2008
7/11/2008 GRACE TN13577 000000000030
0
500
7/11/2008
7/11/2008 GRAVE TN 5137 000000000029
0
10,000.00
7/11/2008
7/11/2008 IFEANYI TN13576 000000000028
0
10,000.00
7/11/2008
7/11/2008 JOSEPH TN6208 000000000027
0
500
7/11/2008
7/11/2008 ZHOU TN5142 000000000026
0
6,500.00
7/11/2008
7/11/2008 CRESENT.O TN 5139 000000000025
0
10,000.00
7/11/2008
7/11/2008 AJOBO.E TN 5121 000000000015
0
10,000.00
7/11/2008
7/11/2008 NGOZI.O TN 5123 000000000014
0
7,000.00
7/11/2008
7/11/2008 KAZI.A TN 5124 000000000013
0
10,000.00
7/11/2008
7/11/2008 SOLOMON TN 15306 000000000012
0
30,000.00
7/11/2008
7/11/2008 AUSTIN TN 15307 000000000011
0
1,200.00
7/11/2008
7/11/2008 EGBAMUNO.E TN 9035 000000000010
0
10,000.00
7/11/2008
7/11/2008 EUNICE TN 5128 000000000009
0
500
7/11/2008
7/11/2008 HENRY.N TN 5130 000000000008
0
7,000.00
7/11/2008
7/11/2008 ANABA.E TN 3747 000000000118
0
5,000.00
7/11/2008
7/11/2008 VICTOR.E TN 3744 000000000117
0
5,000.00
7/11/2008
7/11/2008 TONY.D TN 3748 000000000116
0
7,000.00
7/11/2008
7/11/2008 GREG.O G TN 3749 000000000115
0
7,000.00
7/11/2008
7/11/2008 OKENWA.A TN 3750 000000000114
0
7,000.00
7/11/2008
7/11/2008 WALI BILL COLLINS TN 3742 000000000113
0
7,000.00
7/11/2008
7/11/2008 CHRIS.A TN 3720 000000000112
0
7,000.00
7/11/2008
7/11/2008 IGANIBO.O TN 3733 000000000111
0
10,000.00
7/11/2008
7/11/2008 RAJI.T TN 3789 000000000101
0
10,000.00
7/11/2008
7/11/2008 PENZANCE TN 3709 000000000100
0
4,500.00
7/11/2008
7/11/2008 J.O ADEYEMLA TN 3792 000000000099
0
7,000.00
7/11/2008
7/11/2008 ZAKHEM.O TN 3794 000000000098
0
7,000.00
7/11/2008
7/11/2008 WOKO.O TN 3708 000000000097
0
5,000.00
7/11/2008
7/11/2008 MULTIBOND IND. LTD TN 3795 000000000096
0
7,000.00
7/11/2008
7/11/2008 HARUNA TN14139 000000000095
0
118,750.00
7/11/2008
7/11/2008 CHINEDU TN13563 000000000094
0
27,000.00
7/11/2008
7/11/2008 ASIKA TN3766 000000000084
0
15,950.00
7/11/2008
7/11/2008 RAYMOND TN5134 000000000083
0
7,000.00
7/11/2008
7/11/2008 UKPONG TN3798 000000000082
0
5,000.00
7/11/2008
7/11/2008 TANINOEMI TN5136 000000000081
0
7,000.00
7/11/2008
7/11/2008 EDDIE TN3753 000000000080
0
10,000.00
7/11/2008
7/11/2008 NDUBUISI TN3799 000000000079
0
5,000.00
7/11/2008
7/11/2008 MASTA TN3701 000000000078
0
7,000.00
7/11/2008
7/11/2008 WELLINGTON TN3800 000000000077
0
7,000.00
7/11/2008
7/11/2008 GLADYS TN7710 000000000066
0
2,000.00
7/11/2008
7/11/2008 SHADDY TN5148 000000000064
0
7,000.00
7/11/2008
7/11/2008 EBONG TN5110 000000000062
0
15,000.00
7/11/2008
7/11/2008 UGORJI TN5113 000000000060
0
5,000.00
7/11/2008
7/11/2008 UZ TN16952 000000000058
0
7,000.00
7/11/2008
7/11/2008 AGOSA TN5116 000000000056
0
10,000.00
7/11/2008
7/11/2008 COSCHARIS MOTORS TN 3745 000000000122
0
18,500.00
7/11/2008
7/11/2008 MICHAEL.O TN 3738 000000000126
0
10,000.00
7/11/2008
7/11/2008 AWOTABE.E TN 5236 000000000257
0
6,500.00
7/11/2008
7/11/2008 PENZANCE NIG. LTD TN 4651 000000000256
0
1,504,650.00
7/11/2008
7/11/2008 RICHARD.O TN 5202 000000000255
0
27,000.00
7/11/2008
7/11/2008 GODFREY.T TN 5206 000000000254
0
15,000.00
7/11/2008
7/11/2008 ABIOLA TN 5204 000000000253
0
16,350.00
7/11/2008
7/11/2008 OYEGUE NOSA TN 5222 000000000252
0
5,000.00
7/11/2008
7/11/2008 KINGSLEY.U TN 5208 000000000251
0
10,000.00
7/11/2008
7/11/2008 FEDERICK.K TN 5214 000000000250
0
10,000.00
7/11/2008
7/11/2008 HAPPINESS TN 5207 000000000249
0
2,000.00
7/11/2008
7/11/2008 CHUKS.M TN 5213 000000000248
0
2,000.00
7/11/2008
7/11/2008 EXPERTISE GEN. SERV TN 4533 000000000247
0
7,300.00
7/11/2008
7/11/2008 EXPERTISE GEN. SERV TN 4530 000000000246
0
9,000.00
7/11/2008
7/11/2008 EXPERTISE GEN. SERV TN 4532 000000000245
0
9,000.00
7/11/2008
7/11/2008 GRAHAM BRIGGS TN 5225 000000000244
0
5,000.00
7/11/2008
7/11/2008 KENS PARTNERS LTD TN 5223 000000000243
0
5,000.00
7/11/2008
7/11/2008 ORISI.W TN 6727 000000000242
0
18,500.00
7/11/2008
7/11/2008 ROSE TN 5231 000000000241
0
7,000.00
7/11/2008
7/11/2008 JUSTUS.E TN 15318 000000000240
0
10,000.00
7/11/2008
7/11/2008 TAMMY.R TN 5233 000000000239
0
10,000.00
7/11/2008
7/11/2008 DIPO TN 9916 000000000238
0
10,000.00
7/11/2008
7/11/2008 EMEM.E TN 5226 000000000237
0
7,000.00
7/11/2008
7/11/2008 IBIABUO.P TN 5212 000000000236
0
10,000.00
7/11/2008
7/11/2008 O.PSAWYERR TN 21470 000000000235
0
15,950.00
7/11/2008
7/11/2008 VICTOR.O TN 21471 000000000234
0
10,000.00
7/11/2008
7/11/2008 BEN.L TN 21469 000000000233
0
10,000.00
7/11/2008
7/11/2008 OCO INDUSTRIAL TN 21468 000000000232
0
10,000.00
7/11/2008
7/11/2008 A.MARINS TN 6707 000000000231
0
10,000.00
7/11/2008
7/11/2008 MAXWELL.T TN 6705 000000000230
0
12,500.00
7/11/2008
7/11/2008 ANYAWAFA.C TN 10984 000000000229
0
500
7/11/2008
7/11/2008 SANJO.A TN 5211 000000000228
0
5,000.00
7/11/2008
7/11/2008 ASIKOGU.I TN 6796 000000000227
0
5,000.00
7/11/2008
7/11/2008 S.D GEORGE TN 6794 000000000226
0
10,000.00
7/11/2008
7/11/2008 CHARLES.A TN 6798 000000000225
0
20,000.00
7/11/2008
7/11/2008 ADANNA.U TN 6724 000000000224
0
6,500.00
7/11/2008
7/11/2008 ANABA.I TN 6725 000000000223
0
5,000.00
7/11/2008
7/11/2008 BRIGHT OGBONNA TN 6726 000000000222
0
7,000.00
7/11/2008
7/11/2008 GEO REYSTING TN 6740 000000000221
0
1,500.00
7/11/2008
7/11/2008 CHIKA.C TN 6710 000000000220
0
18,500.00
7/11/2008
7/11/2008 CROWDER TN 5201 000000000219
0
10,000.00
7/11/2008
7/11/2008 ALOZIE.I TN 5209 000000000218
0
5,000.00
7/11/2008
7/11/2008 BROWN.S TN 5210 000000000217
0
5,000.00
7/11/2008
7/11/2008 HAPPINESS TN 5215 000000000216
0
18,000.00
7/11/2008
7/11/2008 OMENI.K TN 5229 000000000215
0
14,000.00
7/11/2008
7/11/2008 IHUNYERE OLUCHI TN 15317 000000000214
0
500
7/11/2008
7/11/2008 IHUNYERE OLUCHI TN 15316 000000000213
0
500
7/11/2008
7/11/2008 OLUCHI.I TN 15315 000000000212
0
500
7/11/2008
7/11/2008 IHUNYERE OLUCHI TN 15314 000000000211
0
3,000.00
7/11/2008
7/11/2008 IHUNYERE OLUCHI TN 15313 000000000210
0
35,000.00
7/11/2008
7/11/2008 IFEANYI.W TN 5227 000000000209
0
10,000.00
7/11/2008
7/11/2008 UCHENDU. V TN 5228 000000000208
0
5,000.00
7/11/2008
7/11/2008 EZE.N TN 5224 000000000207
0
5,000.00
7/11/2008
7/11/2008 OUT.A TN 5230 000000000206
0
10,000.00
7/11/2008
7/11/2008 FLORRIE.O TN 5232 000000000205
0
500
7/11/2008
7/11/2008 UYI.O TN 6792 000000000204
0
25,000.00
7/11/2008
7/11/2008 EZEKIEL TN 6701 000000000203
0
10,000.00
7/11/2008
7/11/2008 FRIGATE UPSTREAM TN 6732 000000000202
0
15,950.00
7/11/2008
7/11/2008 FRIGATE UPSTREAM TN 6741 000000000201
0
15,950.00
7/11/2008
7/11/2008 KENE.D TN 6723 000000000200
0
7,000.00
7/11/2008
7/11/2008 RICHMOND TN 6793 000000000199
0
5,000.00
7/11/2008
7/11/2008 BELVIC ENG. SERV. TN 6729 000000000198
0
15,000.00
7/11/2008
7/11/2008 UYI.O TN 6733 000000000197
0
33,750.00
7/11/2008
7/11/2008 EIMINDIOUHO TN 6738 000000000196
0
5,000.00
7/11/2008
7/11/2008 MICHAEL.I TN 6747 000000000195
0
10,000.00
7/11/2008
7/11/2008 MERCY.O TN 6707 000000000194
0
14,000.00
7/11/2008
7/11/2008 VICTORIA.D TN 6720 000000000193
0
7,000.00
7/11/2008
7/11/2008 ESO AKINWALE TN 6712 000000000192
0
10,000.00
7/11/2008
7/11/2008 JAMES UZOMA.O TN 6716 000000000191
0
10,000.00
7/11/2008
7/11/2008 ADOKUN.O TN 6715 000000000190
0
10,000.00
7/11/2008
7/11/2008 BAGSHAW.P TN 6800 000000000189
0
7,000.00
7/11/2008
7/11/2008 LEDISI.T TN 6795 000000000188
0
30,000.00
7/11/2008
7/11/2008 ONOSU.E TN 6781 000000000187
0
10,000.00
7/11/2008
7/11/2008 ADESINA.S TN 6778 000000000186
0
10,000.00
7/11/2008
7/11/2008 RAZA.K TN 6785 000000000185
0
7,000.00
7/11/2008
7/11/2008 CHINASA.A TN 6780 000000000184
0
10,000.00
7/11/2008
7/11/2008 MATTHEW.U TN 6772 000000000183
0
5,000.00
7/11/2008
7/11/2008 MADUABUCHI.K TN 3777 000000000182
0
7,000.00
7/11/2008
7/11/2008 LADY B TN 3783 000000000181
0
10,000.00
7/11/2008
7/11/2008 KEHINDE.O TN 3779 000000000180
0
10,000.00
7/11/2008
7/11/2008 OTONYE.O TN 3780 000000000179
0
7,000.00
7/11/2008
7/11/2008 NNAEBWE.U TN 3788 000000000143
0
7,000.00
7/11/2008
7/11/2008 ISIBA ENWERE TN 3796 000000000142
0
10,000.00
7/11/2008
7/11/2008 IFEOMA.O TN 3755 000000000141
0
10,000.00
7/11/2008
7/11/2008 F.N AKAH TN 3797 000000000140
0
10,000.00
7/11/2008
7/11/2008 TITILLA.U TN 3756 000000000139
0
5,000.00
7/11/2008
7/11/2008 KINGSLEY.W TN 3773 000000000138
0
7,000.00
7/11/2008
7/11/2008 RAPHEAL.R TN 3758 000000000137
0
7,000.00
7/11/2008
7/11/2008 ONYEOYIBO.G TN 3761 000000000136
0
10,000.00
7/11/2008
7/11/2008 JUMBO.E TN 3763 000000000135
0
20,000.00
7/11/2008
7/11/2008 IFIOK.O TN 6718 000000000160
0
7,000.00
7/11/2008
7/11/2008 IKECHI.A TN 6711 000000000159
0
5,000.00
7/11/2008
7/11/2008 UGBOME JEFF TN 6721 000000000158
0
10,000.00
7/11/2008
7/11/2008 NWANEH.C TN 6717 000000000157
0
7,000.00
7/11/2008
7/11/2008 GIFT JAMES TN 6719 000000000156
0
6,500.00
7/11/2008
7/11/2008 CHRISTIAN.I TN 3731 000000000155
0
11,250.00
7/11/2008
7/11/2008 IFEANYI TN 3785 000000000154
0
10,000.00
7/11/2008
7/11/2008 TECON OIL TN 3723 000000000153
0
7,000.00
7/11/2008
7/11/2008 EBERE TN 15310 000000000152
0
17,200.00
7/11/2008
7/11/2008 E.GODSPOWER TN 6731 000000000169
0
5,000.00
7/11/2008
7/11/2008 EZE.N TN 6733 000000000168
0
10,000.00
7/11/2008
7/11/2008 WANJEKU.D TN 6750 000000000167
0
10,000.00
7/11/2008
7/11/2008 AUSTIN TN 15311 000000000166
0
15,300.00
7/11/2008
7/11/2008 EMEM ETIM TN 6722 000000000165
0
11,250.00
7/11/2008
7/11/2008 FEROTEX TN 6744 000000000164
0
1,000.00
7/11/2008
7/11/2008 FEROTEX TN 6743 000000000163
0
1,000.00
7/11/2008
7/11/2008 WISDOM.B TN 6708 000000000162
0
500
7/11/2008
7/11/2008 ONAH.J TN 6713 000000000161
0
5,000.00
7/11/2008
7/11/2008 RAY.O TN 3712 000000000178
0
6,500.00
7/11/2008
7/11/2008 ANERO.P TN 3781 000000000177
0
10,000.00
7/11/2008
7/11/2008 CLEMENT.A TN 3782 000000000176
0
10,000.00
7/11/2008
7/11/2008 RITA DAVIES TN 6730 000000000175
0
10,000.00
7/11/2008
7/11/2008 EMUEMNKMO.O TN 6735 000000000174
0
7,000.00
7/11/2008
7/11/2008 ASIKOGU.I TN 6748 000000000173
0
2,000.00
7/11/2008
7/11/2008 JOHNY.M TN 6736 000000000172
0
6,500.00
7/11/2008
7/11/2008 JUMBO.T TN 6742 000000000171
0
10,000.00
7/11/2008
7/11/2008 PETERS.A TN 6746 000000000170
0
5,000.00
7/11/2008
7/11/2008 NEWS AGENCY TN 3734 000000000151
0
10,000.00
7/11/2008
7/11/2008 NMECHA.C TN 3722 000000000150
0
5,000.00
7/11/2008
7/11/2008 ONYEJEKWE.U TN 3718 000000000149
0
6,500.00
7/11/2008
7/11/2008 ABUCHI TN 3787 000000000148
0
7,000.00
7/11/2008
7/11/2008 SAGBE.S TN 3719 000000000147
0
10,000.00
7/11/2008
7/11/2008 YUL IFODE TN 3711 000000000146
0
7,000.00
7/11/2008
7/11/2008 INNOCENT.E TN 3707 000000000145
0
7,000.00
7/11/2008
7/11/2008 F.N AKAH TN 3710 000000000144
0
18,500.00
7/11/2008
7/11/2008 AWOKE.P TN 3764 000000000134
0
10,000.00
7/11/2008
7/11/2008 EKZIE.O TN 3760 000000000133
0
7,000.00
7/11/2008
7/11/2008 AKEEM.A TN 5135 000000000132
0
5,000.00
7/11/2008
7/11/2008 ORJI.P TN 6799 000000000131
0
7,000.00
7/11/2008
7/11/2008 SUNDAY.O TN 3784 000000000130
0
5,000.00
7/11/2008
7/11/2008 KALU UCHE.N TN 3786 000000000129
0
5,000.00
7/11/2008
7/11/2008 C.ANYIM TN 3721 000000000128
0
10,000.00
7/11/2008
7/11/2008 JOSHUA.E TN 3724 000000000127
0
10,000.00
7/11/2008
7/11/2008 UGO UZOR TN 3732 000000000123
0
10,000.00
7/11/2008
7/11/2008 FELIX.M TN 3729 000000000125
0
5,000.00
7/11/2008
7/11/2008 HASSAN.A TN 3730 000000000124
0
15,000.00
7/11/2008
7/11/2008 GHARBHARA.E TN 15319 000000000258
0
10,000.00
7/11/2008
7/11/2008 IMO.K TN 6789 000000000259
0
5,000.00
7/11/2008
7/11/2008 DANIEL.O TN 6788 000000000260
0
26,500.00
7/11/2008
7/11/2008 INNOCENT.A TN 6774 000000000262
0
15,000.00
7/11/2008
7/11/2008 EMMANUEL.O TN 6764 000000000264
0
5,000.00
7/11/2008
7/11/2008 STEVE TN 5205 000000000281
0
7,000.00
7/11/2008
7/11/2008 G.I OGBUEHI TN 6791 000000000280
0
11,250.00
7/11/2008
7/11/2008 NWEKE.O TN 10979 000000000279
0
7,000.00
7/11/2008
7/11/2008 DIRIBU.G TN 5234 000000000278
0
10,000.00
7/11/2008
7/11/2008 PEPPLE.N TN 5235 000000000277
0
20,000.00
7/11/2008
7/11/2008 JIMO.A TN 5245 000000000276
0
5,000.00
7/11/2008
7/11/2008 MERCY.A TN 5237 000000000275
0
7,000.00
7/11/2008
7/11/2008 XEON EXPRESSION TN 5238 000000000274
0
12,500.00
7/11/2008
7/11/2008 F.FAKUNLE TN 5240 000000000273
0
15,950.00
7/11/2008
7/11/2008 NWAKWESI.J TN 6783 000000000286
0
10,000.00
7/11/2008
7/11/2008 PENA NIG. LTD TN 6784 000000000285
0
7,000.00
7/11/2008
7/11/2008 EBERE TN 15320 000000000284
0
6,000.00
7/11/2008
7/11/2008 STEVE.A TN 6786 000000000283
0
6,500.00
7/11/2008
7/11/2008 HARRISON.M TN 5244 000000000282
0
1,000.00
7/11/2008
7/11/2008 CHINEDU TN 5239 000000000272
0
5,000.00
7/11/2008
7/11/2008 A.CHINEDU TN 5248 000000000271
0
7,000.00
7/11/2008
7/11/2008 ENEMOR.G TN 5250 000000000270
0
5,000.00
7/11/2008
7/11/2008 ANUMBA.C TN 5243 000000000269
0
5,000.00
7/11/2008
7/11/2008 A.O NWOKOBIA TN 5242 000000000268
0
500
7/11/2008
7/11/2008 HELEN.A TN 5249 000000000267
0
15,000.00
7/11/2008
7/11/2008 FLORENCE.O TN5247 000000000266
0
10,000.00
7/11/2008
7/11/2008 FLORENCE.O TN 5246 000000000265
0
10,000.00
7/11/2008
7/11/2008 PASE.O TN 6761 000000000263
0
5,000.00
7/11/2008
7/11/2008 OTEH TN 6765 000000000261
0
10,000.00
7/11/2008
7/11/2008 SAMUEL.S TN 6782 000000000287
0
18,499.00
7/11/2008
7/11/2008 WILFRED.E TN 6779 000000000288
0
15,000.00
7/11/2008
7/11/2008 PRECIOUS.T TN 6773 000000000289
0
5,000.00
7/11/2008
7/11/2008 A.C IHEDIOHA TN 5241 000000000290
0
15,000.00
7/11/2008
7/11/2008 N. MICHAEL TN 6775 000000000292
0
7,000.00
7/11/2008
7/11/2008 NWOKE.C TN 6768 000000000294
0
10,000.00
7/11/2008
7/11/2008 MARTIN.E TN 5168 000000000320
0
7,000.00
7/11/2008
7/11/2008 OKEREAFOR.A TN 6751 000000000319
0
10,000.00
7/11/2008
7/11/2008 BISO.O TN 9443 000000000318
0
1,000.00
7/11/2008
7/11/2008 ELENDU.P TN 6754 000000000317
0
10,000.00
7/11/2008
7/11/2008 DIVINE TN 6757 000000000316
0
10,000.00
7/11/2008
7/11/2008 ABEL TN 3851 000000000315
0
6,500.00
7/11/2008
7/11/2008 RABIU.I TN 5192 000000000314
0
7,000.00
7/11/2008
7/11/2008 CHIZOBA TN 4653 000000000313
0
6,500.00
7/11/2008
7/11/2008 EDOMOBI.E TN 5196 000000000303
0
7,000.00
7/11/2008
7/11/2008 EMMANUEL.O TN 14145 000000000332
0
203,750.00
7/11/2008
7/11/2008 AKA JOHN TN 15069 000000000331
0
7,000.00
7/11/2008
7/11/2008 ANGELA TN 15071 000000000330
0
12,500.00
7/11/2008
7/11/2008 CHUKA TN 15070 000000000329
0
7,000.00
7/11/2008
7/11/2008 PETER.E TN 15067 000000000328
0
10,000.00
7/11/2008
7/11/2008 FRED.A N 15066 000000000327
0
10,000.00
7/11/2008
7/11/2008 ILE.O TN 15065 000000000326
0
7,000.00
7/11/2008
7/11/2008 OWUNE.O TN 5191 000000000325
0
5,000.00
7/11/2008
7/11/2008 NUMBERE.T TN 5194 000000000324
0
18,500.00
7/11/2008
7/11/2008 DAGOGO.S TN 5197 000000000323
0
7/11/2008
7/11/2008 IKECHUKWU.E TN 5177 000000000322
0
27,000.00 5,000.00
7/11/2008
7/11/2008 JOSHUA.E TN 5195 000000000321
0
10,000.00
7/11/2008
7/11/2008 SUNDAY TN 9444 000000000302
0
1,000.00
7/11/2008
7/11/2008 JUBILEE.A TN 5164 000000000301
0
7,000.00
7/11/2008
7/11/2008 JOHN.I TN 6752 000000000300
0
10,000.00
7/11/2008
7/11/2008 GODSWILL.A TN 6755 000000000299
0
15,950.00
7/11/2008
7/11/2008 WISDOM.C TN 6756 000000000298
0
7,000.00
7/11/2008
7/11/2008 AKIN.A TN 6759 000000000297
0
15,000.00
7/11/2008
7/11/2008 UDEME.A TN 6758 000000000296
0
10,000.00
7/11/2008
7/11/2008 JOSEPH.A TN 6762 000000000295
0
10,000.00
7/11/2008
7/11/2008 UYI TN 15327 000000000312
0
33,750.00
7/11/2008
7/11/2008 CHIZOBA TN 4652 000000000311
0
1,250.00
7/11/2008
7/11/2008 ANDY.M TN 16972 000000000310
0
62,400.00
7/11/2008
7/11/2008 KANU.A TN 5190 000000000309
0
7,000.00
7/11/2008
7/11/2008 UJU TN 15325 000000000308
0
3,600.00
7/11/2008
7/11/2008 UJU TN 15326 000000000307
0
1,000.00
7/11/2008
7/11/2008 UJU TN 15324 000000000306
0
32,000.00
7/11/2008
7/11/2008 JOHN.D TN 5198 000000000305
0
10,000.00
7/11/2008
7/11/2008 STEPHEN.K TN 5178 000000000304
0
5,000.00
7/11/2008
7/11/2008 OGBONNA.P TN 6769 000000000293
0
7,000.00
7/11/2008
7/11/2008 OLAM.J TN 6770 000000000291
0
35,950.00
7/11/2008
12/11/2008 UBN PHC CHQ 000000090139
0
43,000.00
7/11/2008
12/11/2008 FBP PHC CHQ 000002731892
0
33,000.00
7/11/2008
12/11/2008 ECO PHC CHQ 000000001941
0
63,999.72
7/11/2008
12/11/2008 OBI PHC CHQ 000000000116
0
5,000.00
7/11/2008
12/11/2008 FBP PHC CHQ 000002761622
0
44,999.96
7/11/2008
12/11/2008 CBN PHC CHQ 000000000588
0
87,750.00
7/11/2008
7/11/2008
1001000010931
5,101,249.00
0
10/11/2008 13-11-2008
ZIB PHC CHQ 000000000746
0
140,400.00
10/11/2008 13-11-2008
STANBIC PHC CHQ 000000000441
0
58,000.00
0
57,500.00
4,106,235.90
0
10/11/2008
10/11/2008 B/O RCCG Rivers Prov 5 Ifo Starcomms Ltd 000000000225
10/11/2008
10/11/2008
1001000010931
Sum of Debits: 9,207,484.90 Closing Balance Uncleared Effects
Sum of Credits:
5,596,898.68 2,875,899.68 2,875,799.68
6,486,485.90 STARCOMMS PLC Opening Balance OFF SAKA TINUBU STR V I LAGOS 1261c BISHOP KALE CLOSE STARCOMMS LIMITED
11/11/2008 Period Covered
Account Type CURRENT ACCOUNT
Running Balance 6,493,485.90 6,509,435.90 6,516,435.90 6,521,435.90 6,531,435.90 6,542,685.90 6,552,685.90 6,559,685.90 6,582,185.90 6,587,185.90 6,592,185.90 6,601,185.90 6,608,185.90 6,620,685.90 6,630,685.90 6,635,685.90 6,651,635.90 6,661,635.90 6,662,635.90 6,672,635.90 6,679,635.90 6,686,635.90 6,696,635.90 6,701,635.90 6,708,635.90 6,715,635.90 6,722,635.90 6,732,635.90 6,742,635.90 6,747,635.90 6,757,635.90 6,767,635.90 6,774,635.90 6,781,635.90 6,861,635.90 6,864,635.90 6,900,635.90 6,907,635.90 6,914,635.90 6,925,885.90 6,932,885.90 6,937,885.90 6,938,385.90 6,956,885.90 6,966,885.90 6,971,885.90 6,976,885.90 6,986,885.90 6,996,885.90 7,001,885.90
7,006,885.90 7,013,885.90 7,020,885.90 7,036,835.90 7,072,785.90 7,102,785.90 7,107,785.90 7,112,785.90 7,119,785.90 7,154,785.90 7,161,285.90 7,167,785.90 7,168,285.90 7,173,285.90 7,183,285.90 7,194,535.90 7,196,935.90 7,203,435.90 7,210,435.90 7,217,435.90 7,233,385.90 7,269,335.90 7,276,335.90 7,294,835.90 7,309,835.90 7,316,835.90 7,328,085.90 7,328,585.90 7,338,585.90 7,348,585.90 7,349,085.90 7,355,585.90 7,365,585.90 7,375,585.90 7,382,585.90 7,392,585.90 7,422,585.90 7,423,785.90 7,433,785.90 7,434,285.90 7,441,285.90 7,446,285.90 7,451,285.90 7,458,285.90 7,465,285.90 7,472,285.90 7,479,285.90 7,486,285.90 7,496,285.90 7,506,285.90 7,510,785.90 7,517,785.90
7,524,785.90 7,529,785.90 7,536,785.90 7,655,535.90 7,682,535.90 7,698,485.90 7,705,485.90 7,710,485.90 7,717,485.90 7,727,485.90 7,732,485.90 7,739,485.90 7,746,485.90 7,748,485.90 7,755,485.90 7,770,485.90 7,775,485.90 7,782,485.90 7,792,485.90 7,810,985.90 7,820,985.90 7,827,485.90 9,332,135.90 9,359,135.90 9,374,135.90 9,390,485.90 9,395,485.90 9,405,485.90 9,415,485.90 9,417,485.90 9,419,485.90 9,426,785.90 9,435,785.90 9,444,785.90 9,449,785.90 9,454,785.90 9,473,285.90 9,480,285.90 9,490,285.90 9,500,285.90 9,510,285.90 9,517,285.90 9,527,285.90 9,543,235.90 9,553,235.90 9,563,235.90 9,573,235.90 9,583,235.90 9,595,735.90 9,596,235.90 9,601,235.90 9,606,235.90
9,616,235.90 9,636,235.90 9,642,735.90 9,647,735.90 9,654,735.90 9,656,235.90 9,674,735.90 9,684,735.90 9,689,735.90 9,694,735.90 9,712,735.90 9,726,735.90 9,727,235.90 9,727,735.90 9,728,235.90 9,731,235.90 9,766,235.90 9,776,235.90 9,781,235.90 9,786,235.90 9,796,235.90 9,796,735.90 9,821,735.90 9,831,735.90 9,847,685.90 9,863,635.90 9,870,635.90 9,875,635.90 9,890,635.90 9,924,385.90 9,929,385.90 9,939,385.90 9,953,385.90 9,960,385.90 9,970,385.90 9,980,385.90 9,990,385.90 9,997,385.90 10,027,385.90 10,037,385.90 10,047,385.90 10,054,385.90 10,064,385.90 10,069,385.90 10,076,385.90 10,086,385.90 10,096,385.90 10,103,385.90 10,110,385.90 10,120,385.90 10,130,385.90 10,140,385.90
10,145,385.90 10,152,385.90 10,159,385.90 10,169,385.90 10,189,385.90 10,196,385.90 10,201,385.90 10,211,385.90 10,218,385.90 10,224,885.90 10,236,135.90 10,246,135.90 10,253,135.90 10,270,335.90 10,275,335.90 10,285,335.90 10,295,335.90 10,310,635.90 10,321,885.90 10,322,885.90 10,323,885.90 10,324,385.90 10,329,385.90 10,335,885.90 10,345,885.90 10,355,885.90 10,365,885.90 10,372,885.90 10,374,885.90 10,381,385.90 10,391,385.90 10,396,385.90 10,406,385.90 10,411,385.90 10,417,885.90 10,424,885.90 10,434,885.90 10,441,885.90 10,448,885.90 10,467,385.90 10,477,385.90 10,484,385.90 10,489,385.90 10,496,385.90 10,501,385.90 10,506,385.90 10,516,385.90 10,526,385.90 10,536,385.90 10,541,385.90 10,556,385.90 10,566,385.90
10,571,385.90 10,597,885.90 10,612,885.90 10,617,885.90 10,624,885.90 10,636,135.90 10,643,135.90 10,653,135.90 10,673,135.90 10,678,135.90 10,685,135.90 10,697,635.90 10,713,585.90 10,723,585.90 10,730,585.90 10,736,585.90 10,743,085.90 10,744,085.90 10,749,085.90 10,756,085.90 10,761,085.90 10,766,085.90 10,766,585.90 10,781,585.90 10,791,585.90 10,801,585.90 10,806,585.90 10,816,585.90 10,835,084.90 10,850,084.90 10,855,084.90 10,870,084.90 10,877,084.90 10,887,084.90 10,894,084.90 10,904,084.90 10,905,084.90 10,915,084.90 10,925,084.90 10,931,584.90 10,938,584.90 10,945,084.90 10,952,084.90 11,155,834.90 11,162,834.90 11,175,334.90 11,182,334.90 11,192,334.90 11,202,334.90 11,209,334.90 11,214,334.90 11,232,834.90
11,259,834.90 11,264,834.90 11,274,834.90 11,275,834.90 11,282,834.90 11,292,834.90 11,308,784.90 11,315,784.90 11,330,784.90 11,340,784.90 11,350,784.90 11,384,534.90 11,385,784.90 11,448,184.90 11,455,184.90 11,458,784.90 11,459,784.90 11,491,784.90 11,501,784.90 11,506,784.90 11,513,784.90 11,549,734.90 11,592,734.90 11,625,734.90 11,689,734.62 11,694,734.62 11,739,734.58 11,827,484.58 6,726,235.58 6,866,635.58 6,924,635.58 6,982,135.58 2,875,899.68
68
9.68
E CLOSE STARCOMMS LIMITED Account Name
Transaction Details
Debit Value
Credit Value
7/11/2008
7/11/2008 ODU.C TN 13580 000000000001
0
7,000.00
7/11/2008
7/11/2008 NGOZI TN5118 000000000053
0
15,950.00
7/11/2008
7/11/2008 JEROW TN5112 000000000054
0
7,000.00
7/11/2008
7/11/2008 BERTWELL TN5115 000000000055
0
5,000.00
7/11/2008
7/11/2008 COLLINS TN7709 000000000057
0
10,000.00
7/11/2008
7/11/2008 EZUGO TN5105 000000000059
0
11,250.00
7/11/2008
7/11/2008 DORO TN5905 000000000061
0
10,000.00
7/11/2008
7/11/2008 SINGH TN5109 000000000063
0
7,000.00
7/11/2008
7/11/2008 UYI TN5145 000000000065
0
22,500.00
7/11/2008
7/11/2008 YUSUF TN5138 000000000067
0
5,000.00
7/11/2008
7/11/2008 ONAIWU TN3754 000000000076
0
5,000.00
7/11/2008
7/11/2008 FEARLESS TN1413 000000000075
0
9,000.00
7/11/2008
7/11/2008 TONY TN3771 000000000074
0
7,000.00
7/11/2008
7/11/2008 OBIKA TN9915 000000000073
0
12,500.00
7/11/2008
7/11/2008 AUGUSTINE TN3770 000000000072
0
10,000.00
7/11/2008
7/11/2008 AGWUH TN13557 000000000071
0
5,000.00
7/11/2008
7/11/2008 YEMI TN13554 000000000070
0
15,950.00
7/11/2008
7/11/2008 AGADA TN13555 000000000069
0
10,000.00
7/11/2008
7/11/2008 MANASEH TN9441 000000000068
0
1,000.00
7/11/2008
7/11/2008 WILLIAMS TN3769 000000000093
0
10,000.00
7/11/2008
7/11/2008 OYEDEJI TN3768 000000000092
0
7,000.00
7/11/2008
7/11/2008 OCEANTECH TN3767 000000000091
0
7,000.00
7/11/2008
7/11/2008 CHIEF AIKU TN3751 000000000090
0
10,000.00
7/11/2008
7/11/2008 OKUCHABA TN3752 000000000089
0
5,000.00
7/11/2008
7/11/2008 GODDY TN13556 000000000088
0
7,000.00
7/11/2008
7/11/2008 IZUNWA TN3790 000000000087
0
7,000.00
7/11/2008
7/11/2008 CLEMENT TN3765 000000000086
0
7,000.00
7/11/2008
7/11/2008 HUMPHERY TN3774 000000000085
0
10,000.00
7/11/2008
7/11/2008 SHAIYE.R TN 3735 000000000110
0
10,000.00
7/11/2008
7/11/2008 UBI ONEN TN 3727 000000000109
0
5,000.00
7/11/2008
7/11/2008 ESNLE.Y TN 3725 000000000108
0
10,000.00
7/11/2008
7/11/2008 ESNLE.Y TN 3720 000000000107
0
10,000.00
7/11/2008
7/11/2008 AKIO.F TN 3717 000000000106
0
7,000.00
7/11/2008
7/11/2008 UKWAMEDUA.L TN 3714 000000000105
0
7,000.00
7/11/2008
7/11/2008 MUSTAPHA.S TN 3716 000000000104
0
80,000.00
7/11/2008
7/11/2008 PPS TN 14141 000000000103
0
3,000.00
7/11/2008
7/11/2008 PPS TN 14140 000000000102
0
36,000.00
7/11/2008
7/11/2008 AJIBADE.F TN 5131 000000000007
0
7,000.00
7/11/2008
7/11/2008 SHITTU.R TN 5132 000000000006
0
7,000.00
7/11/2008
7/11/2008 BROWN TN 13579 000000000005
0
11,250.00
7/11/2008
7/11/2008 CHIBUIKE.A TN 13584 000000000004
0
7,000.00
7/11/2008
7/11/2008 DENNIS BROWN.E TN 13585 000000000003
0
5,000.00
7/11/2008
7/11/2008 MICHAEL TN 7708 000000000002
0
500
7/11/2008
7/11/2008 COSCHARIS MOTORS TN 3746 000000000121
0
18,500.00
7/11/2008
7/11/2008 GOODHEAD.E TN 3737 000000000120
0
10,000.00
7/11/2008
7/11/2008 NYEMU.D TN 3741 000000000119
0
5,000.00
7/11/2008
7/11/2008 OKEY.K TN 5140 000000000024
0
5,000.00
7/11/2008
7/11/2008 SAMUEL.O TN 5141 000000000023
0
10,000.00
7/11/2008
7/11/2008 AZUBUIKE.I TN 5114 000000000022
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15,000.00
7/11/2008
7/11/2008 FLORENCE.O TN5247 000000000266
0
10,000.00
7/11/2008
7/11/2008 FLORENCE.O TN 5246 000000000265
0
10,000.00
7/11/2008
7/11/2008 PASE.O TN 6761 000000000263
0
5,000.00
7/11/2008
7/11/2008 OTEH TN 6765 000000000261
0
10,000.00
7/11/2008
7/11/2008 SAMUEL.S TN 6782 000000000287
0
18,499.00
7/11/2008
7/11/2008 WILFRED.E TN 6779 000000000288
0
15,000.00
7/11/2008
7/11/2008 PRECIOUS.T TN 6773 000000000289
0
5,000.00
7/11/2008
7/11/2008 A.C IHEDIOHA TN 5241 000000000290
0
15,000.00
7/11/2008
7/11/2008 N. MICHAEL TN 6775 000000000292
0
7,000.00
7/11/2008
7/11/2008 NWOKE.C TN 6768 000000000294
0
10,000.00
7/11/2008
7/11/2008 MARTIN.E TN 5168 000000000320
0
7,000.00
7/11/2008
7/11/2008 OKEREAFOR.A TN 6751 000000000319
0
10,000.00
7/11/2008
7/11/2008 BISO.O TN 9443 000000000318
0
1,000.00
7/11/2008
7/11/2008 ELENDU.P TN 6754 000000000317
0
10,000.00
7/11/2008
7/11/2008 DIVINE TN 6757 000000000316
0
10,000.00
7/11/2008
7/11/2008 ABEL TN 3851 000000000315
0
6,500.00
7/11/2008
7/11/2008 RABIU.I TN 5192 000000000314
0
7,000.00
7/11/2008
7/11/2008 CHIZOBA TN 4653 000000000313
0
6,500.00
7/11/2008
7/11/2008 EDOMOBI.E TN 5196 000000000303
0
7,000.00
7/11/2008
7/11/2008 EMMANUEL.O TN 14145 000000000332
0
203,750.00
7/11/2008
7/11/2008 AKA JOHN TN 15069 000000000331
0
7,000.00
7/11/2008
7/11/2008 ANGELA TN 15071 000000000330
0
12,500.00
7/11/2008
7/11/2008 CHUKA TN 15070 000000000329
0
7,000.00
7/11/2008
7/11/2008 PETER.E TN 15067 000000000328
0
10,000.00
7/11/2008
7/11/2008 FRED.A N 15066 000000000327
0
10,000.00
7/11/2008
7/11/2008 ILE.O TN 15065 000000000326
0
7,000.00
7/11/2008
7/11/2008 OWUNE.O TN 5191 000000000325
0
5,000.00
7/11/2008
7/11/2008 NUMBERE.T TN 5194 000000000324
0
18,500.00
7/11/2008
7/11/2008 DAGOGO.S TN 5197 000000000323
0
7/11/2008
7/11/2008 IKECHUKWU.E TN 5177 000000000322
0
27,000.00 5,000.00
7/11/2008
7/11/2008 JOSHUA.E TN 5195 000000000321
0
10,000.00
7/11/2008
7/11/2008 SUNDAY TN 9444 000000000302
0
1,000.00
7/11/2008
7/11/2008 JUBILEE.A TN 5164 000000000301
0
7,000.00
7/11/2008
7/11/2008 JOHN.I TN 6752 000000000300
0
10,000.00
7/11/2008
7/11/2008 GODSWILL.A TN 6755 000000000299
0
15,950.00
7/11/2008
7/11/2008 WISDOM.C TN 6756 000000000298
0
7,000.00
7/11/2008
7/11/2008 AKIN.A TN 6759 000000000297
0
15,000.00
7/11/2008
7/11/2008 UDEME.A TN 6758 000000000296
0
10,000.00
7/11/2008
7/11/2008 JOSEPH.A TN 6762 000000000295
0
10,000.00
7/11/2008
7/11/2008 UYI TN 15327 000000000312
0
33,750.00
7/11/2008
7/11/2008 CHIZOBA TN 4652 000000000311
0
1,250.00
7/11/2008
7/11/2008 ANDY.M TN 16972 000000000310
0
62,400.00
7/11/2008
7/11/2008 KANU.A TN 5190 000000000309
0
7,000.00
7/11/2008
7/11/2008 UJU TN 15325 000000000308
0
3,600.00
7/11/2008
7/11/2008 UJU TN 15326 000000000307
0
1,000.00
7/11/2008
7/11/2008 UJU TN 15324 000000000306
0
32,000.00
7/11/2008
7/11/2008 JOHN.D TN 5198 000000000305
0
10,000.00
7/11/2008
7/11/2008 STEPHEN.K TN 5178 000000000304
0
5,000.00
7/11/2008
7/11/2008 OGBONNA.P TN 6769 000000000293
0
7,000.00
7/11/2008
7/11/2008 OLAM.J TN 6770 000000000291
0
35,950.00
7/11/2008
12/11/2008 UBN PHC CHQ 000000090139
0
43,000.00
7/11/2008
12/11/2008 FBP PHC CHQ 000002731892
0
33,000.00
7/11/2008
12/11/2008 ECO PHC CHQ 000000001941
0
63,999.72
7/11/2008
12/11/2008 OBI PHC CHQ 000000000116
0
5,000.00
7/11/2008
12/11/2008 FBP PHC CHQ 000002761622
0
44,999.96
7/11/2008
12/11/2008 CBN PHC CHQ 000000000588
0
87,750.00
7/11/2008
7/11/2008
1001000010931
5,101,249.00
0
10/11/2008 13-11-2008
ZIB PHC CHQ 000000000746
0
140,400.00
10/11/2008 13-11-2008
STANBIC PHC CHQ 000000000441
0
58,000.00
0
57,500.00
4,106,235.90
0
10/11/2008
10/11/2008 B/O RCCG Rivers Prov 5 Ifo Starcomms Ltd 000000000225
10/11/2008
10/11/2008
1001000010931
Sum of Debits: 9,207,484.90 Closing Balance Uncleared Effects
Sum of Credits:
5,596,898.68 2,875,899.68 2,875,799.68
6,486,485.90 STARCOMMS PLC Opening Balance OFF SAKA TINUBU STR V I LAGOS 1261c BISHOP KALE CLOSE STARCOMMS LIMITED
11/11/2008 Period Covered
Account Type CURRENT ACCOUNT
Running Balance 6,493,485.90 6,509,435.90 6,516,435.90 6,521,435.90 6,531,435.90 6,542,685.90 6,552,685.90 6,559,685.90 6,582,185.90 6,587,185.90 6,592,185.90 6,601,185.90 6,608,185.90 6,620,685.90 6,630,685.90 6,635,685.90 6,651,635.90 6,661,635.90 6,662,635.90 6,672,635.90 6,679,635.90 6,686,635.90 6,696,635.90 6,701,635.90 6,708,635.90 6,715,635.90 6,722,635.90 6,732,635.90 6,742,635.90 6,747,635.90 6,757,635.90 6,767,635.90 6,774,635.90 6,781,635.90 6,861,635.90 6,864,635.90 6,900,635.90 6,907,635.90 6,914,635.90 6,925,885.90 6,932,885.90 6,937,885.90 6,938,385.90 6,956,885.90 6,966,885.90 6,971,885.90 6,976,885.90 6,986,885.90 6,996,885.90 7,001,885.90
7,006,885.90 7,013,885.90 7,020,885.90 7,036,835.90 7,072,785.90 7,102,785.90 7,107,785.90 7,112,785.90 7,119,785.90 7,154,785.90 7,161,285.90 7,167,785.90 7,168,285.90 7,173,285.90 7,183,285.90 7,194,535.90 7,196,935.90 7,203,435.90 7,210,435.90 7,217,435.90 7,233,385.90 7,269,335.90 7,276,335.90 7,294,835.90 7,309,835.90 7,316,835.90 7,328,085.90 7,328,585.90 7,338,585.90 7,348,585.90 7,349,085.90 7,355,585.90 7,365,585.90 7,375,585.90 7,382,585.90 7,392,585.90 7,422,585.90 7,423,785.90 7,433,785.90 7,434,285.90 7,441,285.90 7,446,285.90 7,451,285.90 7,458,285.90 7,465,285.90 7,472,285.90 7,479,285.90 7,486,285.90 7,496,285.90 7,506,285.90 7,510,785.90 7,517,785.90
7,524,785.90 7,529,785.90 7,536,785.90 7,655,535.90 7,682,535.90 7,698,485.90 7,705,485.90 7,710,485.90 7,717,485.90 7,727,485.90 7,732,485.90 7,739,485.90 7,746,485.90 7,748,485.90 7,755,485.90 7,770,485.90 7,775,485.90 7,782,485.90 7,792,485.90 7,810,985.90 7,820,985.90 7,827,485.90 9,332,135.90 9,359,135.90 9,374,135.90 9,390,485.90 9,395,485.90 9,405,485.90 9,415,485.90 9,417,485.90 9,419,485.90 9,426,785.90 9,435,785.90 9,444,785.90 9,449,785.90 9,454,785.90 9,473,285.90 9,480,285.90 9,490,285.90 9,500,285.90 9,510,285.90 9,517,285.90 9,527,285.90 9,543,235.90 9,553,235.90 9,563,235.90 9,573,235.90 9,583,235.90 9,595,735.90 9,596,235.90 9,601,235.90 9,606,235.90
9,616,235.90 9,636,235.90 9,642,735.90 9,647,735.90 9,654,735.90 9,656,235.90 9,674,735.90 9,684,735.90 9,689,735.90 9,694,735.90 9,712,735.90 9,726,735.90 9,727,235.90 9,727,735.90 9,728,235.90 9,731,235.90 9,766,235.90 9,776,235.90 9,781,235.90 9,786,235.90 9,796,235.90 9,796,735.90 9,821,735.90 9,831,735.90 9,847,685.90 9,863,635.90 9,870,635.90 9,875,635.90 9,890,635.90 9,924,385.90 9,929,385.90 9,939,385.90 9,953,385.90 9,960,385.90 9,970,385.90 9,980,385.90 9,990,385.90 9,997,385.90 10,027,385.90 10,037,385.90 10,047,385.90 10,054,385.90 10,064,385.90 10,069,385.90 10,076,385.90 10,086,385.90 10,096,385.90 10,103,385.90 10,110,385.90 10,120,385.90 10,130,385.90 10,140,385.90
10,145,385.90 10,152,385.90 10,159,385.90 10,169,385.90 10,189,385.90 10,196,385.90 10,201,385.90 10,211,385.90 10,218,385.90 10,224,885.90 10,236,135.90 10,246,135.90 10,253,135.90 10,270,335.90 10,275,335.90 10,285,335.90 10,295,335.90 10,310,635.90 10,321,885.90 10,322,885.90 10,323,885.90 10,324,385.90 10,329,385.90 10,335,885.90 10,345,885.90 10,355,885.90 10,365,885.90 10,372,885.90 10,374,885.90 10,381,385.90 10,391,385.90 10,396,385.90 10,406,385.90 10,411,385.90 10,417,885.90 10,424,885.90 10,434,885.90 10,441,885.90 10,448,885.90 10,467,385.90 10,477,385.90 10,484,385.90 10,489,385.90 10,496,385.90 10,501,385.90 10,506,385.90 10,516,385.90 10,526,385.90 10,536,385.90 10,541,385.90 10,556,385.90 10,566,385.90
10,571,385.90 10,597,885.90 10,612,885.90 10,617,885.90 10,624,885.90 10,636,135.90 10,643,135.90 10,653,135.90 10,673,135.90 10,678,135.90 10,685,135.90 10,697,635.90 10,713,585.90 10,723,585.90 10,730,585.90 10,736,585.90 10,743,085.90 10,744,085.90 10,749,085.90 10,756,085.90 10,761,085.90 10,766,085.90 10,766,585.90 10,781,585.90 10,791,585.90 10,801,585.90 10,806,585.90 10,816,585.90 10,835,084.90 10,850,084.90 10,855,084.90 10,870,084.90 10,877,084.90 10,887,084.90 10,894,084.90 10,904,084.90 10,905,084.90 10,915,084.90 10,925,084.90 10,931,584.90 10,938,584.90 10,945,084.90 10,952,084.90 11,155,834.90 11,162,834.90 11,175,334.90 11,182,334.90 11,192,334.90 11,202,334.90 11,209,334.90 11,214,334.90 11,232,834.90
11,259,834.90 11,264,834.90 11,274,834.90 11,275,834.90 11,282,834.90 11,292,834.90 11,308,784.90 11,315,784.90 11,330,784.90 11,340,784.90 11,350,784.90 11,384,534.90 11,385,784.90 11,448,184.90 11,455,184.90 11,458,784.90 11,459,784.90 11,491,784.90 11,501,784.90 11,506,784.90 11,513,784.90 11,549,734.90 11,592,734.90 11,625,734.90 11,689,734.62 11,694,734.62 11,739,734.58 11,827,484.58 6,726,235.58 6,866,635.58 6,924,635.58 6,982,135.58 2,875,899.68
68
9.68
E CLOSE STARCOMMS LIMITED Account Name
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