Bank Statement

MOHAMMED RIDWAN BALOGUN

3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

Hello MOHAMMED RIDWAN BALOGUN,

Here is your summary of account

Account Number 2251066549

Account Type: SAVINGS

Opening Balance: 309,495.64

Currency: NGN

Total Debit: 3,701,306.51

Total Credit: 3,621,639.00

Closing Balance: 229,828.13

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

01-Mar-2024 01-Mar-2024 Opening Balance 309,495.64

TNF-
Paystack/220519080830puid63264259msport.comMSP
01-Mar-2024 01-Mar-2024 800.00 310,295.64
110006240301060210047537348401
POS Pur @ 2TUBJD0M-
T893432 2TUBJD0M DCIR
01-Mar-2024 01-Mar-2024 15,000.00 295,295.64
POS 240301893432 /
000000893432
Web Pur @ -
MSPORT/3589967417 PSTK
01-Mar-2024 01-Mar-2024 3,000.00 292,295.64
LAN 000428977097 /
000000698636
Web Pur @ -
MSPORT/3590059404 PSTK
01-Mar-2024 01-Mar-2024 12,000.00 280,295.64
LAN 000428994581 /
000000705463
POS Pur @ 2TUBFXPR-
T129741 2TUBFXPR DCIR
01-Mar-2024 01-Mar-2024 10,000.00 270,295.64
POS 240301129741 /
000000129741

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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1
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

FGN STAMP
01-Mar-2024 01-Mar-2024 DUTY/S58853558 ON 29- 50.00 270,245.64
FEB-24 FOR ACCOUNT
Web Pur @ -
MSPORT/3591340805 PSTK
01-Mar-2024 01-Mar-2024 500.00 269,745.64
LAN 000429254092 /
000000838665
Web Pur @ -
MSPORT/3591372819 PSTK
01-Mar-2024 01-Mar-2024 100.00 269,645.64
LAN 000429260991 /
000000841463
Web Pur @ -
MSPORT/3591500949 PSTK
01-Mar-2024 01-Mar-2024 500.00 269,145.64
LAN 000429287944 /
000000854346
Web Pur @ -
MSPORT/3591529738 PSTK
01-Mar-2024 01-Mar-2024 39,000.00 230,145.64
LAN 000429293445 /
000000857655
Web Pur @ -
MSPORT/3592599221 PSTK
03-Mar-2024 01-Mar-2024 1,300.00 228,845.64
LAN 000429514531 /
000000968700
FGN STAMP
03-Mar-2024 03-Mar-2024 DUTY/S92052135 ON 25- 50.00 228,795.64
FEB-24 FOR ACCOUNT
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
03-Mar-2024 02-Mar-2024 1,500.00 230,295.64
MOHAMMED
100004240302050626112079993388
Web Pur @ -
MSPORT/3593030621 PSTK
03-Mar-2024 02-Mar-2024 150.00 230,145.64
LAN 000429585062 /
000000011260
Web Pur @ -
MSPORT/3593251012 PSTK
03-Mar-2024 02-Mar-2024 500.00 229,645.64
LAN 000429626996 /
000000029793
Web Pur @ -
MSPORT/3593295284 PSTK
03-Mar-2024 02-Mar-2024 300.00 229,345.64
LAN 000429635371 /
000000033282
Web Pur @ -
MSPORT/3593348799 PSTK
03-Mar-2024 02-Mar-2024 2,000.00 227,345.64
LAN 000429644948 /
000000037545
Web Pur @ -
MSPORT/3593352025 PSTK
03-Mar-2024 02-Mar-2024 100.00 227,245.64
LAN 000429645489 /
000000037770

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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2
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT_t3593352025i36500
03-Mar-2024 02-Mar-2024 100.00 227,145.64
LAN 369641551683 /
000000551683
Web Pur @ -
MSPORT/3593352025 PSTK
03-Mar-2024 02-Mar-2024 100.00 227,245.64
LAN 000429645489 /
000000037770
TNF-
Paystack/220519080830puid63264259msport.comMSP
03-Mar-2024 02-Mar-2024 2,900.00 230,145.64
110006240302072541047618128401
Web Pur @ -
MSPORT/3593684394 PSTK
03-Mar-2024 02-Mar-2024 500.00 229,645.64
LAN 000429699628 /
000000067577
Web Pur @ -
MSPORT/3593703795 PSTK
03-Mar-2024 02-Mar-2024 500.00 229,145.64
LAN 000429702386 /
000000069413
Web Pur @ -
MSPORT/3593759358 PSTK
03-Mar-2024 02-Mar-2024 1,000.00 228,145.64
LAN 000429714223 /
000000076291
POS Trf @ 2TEPGFUF-T
ABUME ROYAL SERVI
03-Mar-2024 02-Mar-2024 2,500.00 225,645.64
001401 2TE 000000001401 /
000000001401
TNF-
Paystack/220519080830puid63264259msport.comMSP
03-Mar-2024 02-Mar-2024 2,000.00 227,645.64
110006240302185111047668537001
Web Pur @ -
MSPORT/3595660280 PSTK
03-Mar-2024 02-Mar-2024 10,000.00 217,645.64
LAN 000430067155 /
000000287141
Web Pur @ -
MSPORT/3595662335 PSTK
03-Mar-2024 02-Mar-2024 5,000.00 212,645.64
LAN 000430067532 /
000000287444
TNF-
Paystack/220519080830puid63264259msport.comMSP
03-Mar-2024 02-Mar-2024 5,000.00 217,645.64
110006240302195017047676382501
FGN STAMP DUTY/
03-Mar-2024 03-Mar-2024 S3062942 ON 26-FEB-24 50.00 217,595.64
FOR ACCOUNT
POS Trf @ 2TEPJ5KI-T
EEMRAN MULTIVENTU
03-Mar-2024 03-Mar-2024 5,000.00 212,595.64
005041 2TE 000000005041 /
000000005041

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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3
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2TEPJ5KI-T

EEMRAN MULTIVENTU
03-Mar-2024 03-Mar-2024 5,000.00 207,595.64
005046 2TE 000000005046 /
000000005046
Web Pur @ -
MSPORT/3597787115 PSTK
03-Mar-2024 03-Mar-2024 28,500.00 179,095.64
LAN 000430447244 /
000000494444
FGN STAMP
03-Mar-2024 03-Mar-2024 DUTY/S19085486 ON 15- 50.00 179,045.64
FEB-24 FOR ACCOUNT
Web Pur @ -
MSPORT/3598622681 PSTK
03-Mar-2024 03-Mar-2024 1,000.00 178,045.64
LAN 000430594056 /
000000603441
TNF-EZEKIEL ADEBAYO
MATTHEW/MOBILE/UNION
04-Mar-2024 04-Mar-2024 35,000.00 213,045.64
Transfer
000018240304120326000715838895
Web Pur @ -
MSPORT/3600444069 PSTK
04-Mar-2024 04-Mar-2024 30,000.00 183,045.64
LAN 000430906812 /
000000759414
Web Pur @ -
MSPORT/3600707852 PSTK
04-Mar-2024 04-Mar-2024 15,000.00 168,045.64
LAN 000430963314 /
000000788682
Web Pur @ -
MSPORT/3601111614 PSTK
04-Mar-2024 04-Mar-2024 5,000.00 163,045.64
LAN 000431038975 /
000000839879
SMS/SMS CHARGES FEB
05-Mar-2024 05-Mar-2024 27TH 2024 - MAR 1ST 2024 168.00 162,877.64
020324060155000109094405
FGN STAMP
05-Mar-2024 05-Mar-2024 DUTY/S47155714 ON 04- 50.00 162,827.64
MAR-24 FOR ACCOUNT
Web Pur @ -
MSPORT/3602422026 PSTK
05-Mar-2024 05-Mar-2024 200.00 162,627.64
LAN 000431254305 /
000000967181
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
05-Mar-2024 05-Mar-2024 800.00 163,427.64
MOHAMMED
100004240305090728112188472254
Web Pur @ -
MSPORT/3602481427 PSTK
05-Mar-2024 05-Mar-2024 800.00 162,627.64
LAN 000431266645 /
000000974522

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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4
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3603051017 PSTK
05-Mar-2024 05-Mar-2024 21,000.00 141,627.64
LAN 000431393613 /
000000025716
Web Pur @ -
MSPORT/3603069570 PSTK
05-Mar-2024 05-Mar-2024 1,000.00 140,627.64
LAN 000431397803 /
000000027329
MOB/UTO/MICHEAL
AKINYE/owoyele
05-Mar-2024 05-Mar-2024 100,053.75 40,573.89
contrac/21916156644
000004240305170826362118108154
Web Pur @ -
MSPORT/3603835924 PSTK
05-Mar-2024 05-Mar-2024 200.00 40,373.89
LAN 000431537808 /
000000108522
POS Trf @ 2TEPJ5KI-T
EEMRAN MULTIVENTU
05-Mar-2024 05-Mar-2024 3,000.00 37,373.89
005225 2TE 000000005225 /
000000005225
Web Pur @ -
MSPORT/3604682505 PSTK
05-Mar-2024 05-Mar-2024 1,000.00 36,373.89
LAN 000431718296 /
000000185677
TNF-
Paystack/220519080830puid63264259msport.comMSP
06-Mar-2024 05-Mar-2024 1,000.00 37,373.89
110006240305221643047957955501
Web Pur @ -
MSPORT/3605429888 PSTK
06-Mar-2024 06-Mar-2024 200.00 37,173.89
LAN 000431834774 /
000000244366
Web Pur @ -
MSPORT/3605462822 PSTK
06-Mar-2024 06-Mar-2024 800.00 36,373.89
LAN 000431839986 /
000000246377
TNF-
Paystack/220519080830puid63264259msport.comMSP
06-Mar-2024 06-Mar-2024 1,000.00 37,373.89
110006240306064450047981963701
POS Trf @ 2TEPJ5KI-T
EEMRAN MULTIVENTU
06-Mar-2024 06-Mar-2024 5,000.00 32,373.89
005266 2TE 000000005266 /
000000005266
Web Pur @ -
MSPORT/3605776331 PSTK
06-Mar-2024 06-Mar-2024 10,000.00 22,373.89
LAN 000431889098 /
000000267258

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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5
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3605865515 PSTK
06-Mar-2024 06-Mar-2024 400.00 21,973.89
LAN 000431903776 /
000000273710
Web Pur @ -
MSPORT/3605870883 PSTK
06-Mar-2024 06-Mar-2024 600.00 21,373.89
LAN 000431904596 /
000000274228
Web Pur @ -
MSPORT/3605873540 PSTK
06-Mar-2024 06-Mar-2024 1,000.00 20,373.89
LAN 000431904946 /
000000274404
Web Pur @ -
MSPORT/3606108895 PSTK
06-Mar-2024 06-Mar-2024 200.00 20,173.89
LAN 000431948681 /
000000296929
Web Pur @ -
MSPORT/3606160503 PSTK
06-Mar-2024 06-Mar-2024 500.00 19,673.89
LAN 000431959655 /
000000302736
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
06-Mar-2024 06-Mar-2024 3,000.00 22,673.89
MOHAMMED
100004240306114413112231271099
Web Pur @ -
MSPORT/3606505227 PSTK
06-Mar-2024 06-Mar-2024 500.00 22,173.89
LAN 000432033093 /
000000331249
Web Pur @ -
MSPORT/3606961222 PSTK
06-Mar-2024 06-Mar-2024 3,000.00 19,173.89
LAN 000432139300 /
000000369812
Web Pur @ -
MSPORT/3607212903 PSTK
06-Mar-2024 06-Mar-2024 1,200.00 17,973.89
LAN 000432185138 /
000000398504
Web Pur @ -
MSPORT/3607289968 PSTK
06-Mar-2024 06-Mar-2024 100.00 17,873.89
LAN 000432198451 /
000000406741
Web Pur @ -
MSPORT/3607520878 PSTK
06-Mar-2024 06-Mar-2024 500.00 17,373.89
LAN 000432237082 /
000000431944
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
06-Mar-2024 06-Mar-2024 500.00 17,873.89
MOHAMMED
100004240306184218112246742566

Download App | Chat with Leo | Our Website

Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

+2341- 2808-822 (+234-700-CALL-UBA) | cfc@ubagroup.com | Privacy Policy

6
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3607838159 PSTK
06-Mar-2024 06-Mar-2024 400.00 17,473.89
LAN 000432296189 /
000000472500
Web Pur @ -
MSPORT/3607899140 PSTK
06-Mar-2024 06-Mar-2024 500.00 16,973.89
LAN 000432306281 /
000000479446
TNF-BADAMASI
IBRAHIM/Transfer from
06-Mar-2024 06-Mar-2024 3,000.00 19,973.89
BADAMASI IBRAHI
100004240306202240112250949829
Web Pur @ -
MSPORT/3607949946 PSTK
06-Mar-2024 06-Mar-2024 2,100.00 17,873.89
LAN 000432315211 /
000000485852
TNF-
Paystack/220519080830puid63264259msport.comMSP
06-Mar-2024 06-Mar-2024 100.00 17,973.89
110006240306203026048034433301
SMS/SMS CHARGES DEC
07-Mar-2024 06-Mar-2024 16TH 2022 - JAN 15TH 2023 404.00 17,569.89
190123032254000024218471
Web Pur @ -
MSPORT/3608282831 PSTK
07-Mar-2024 07-Mar-2024 200.00 17,369.89
LAN 000432367087 /
000000521233
TNF-
Paystack/220519080830puid63264259msport.comMSP
07-Mar-2024 07-Mar-2024 167.00 17,536.89
110006240306232748048049377301
POS Trf @ 2TEPJ5KI-T
EEMRAN MULTIVENTU
07-Mar-2024 07-Mar-2024 5,000.00 12,536.89
005333 2TE 000000005333 /
000000005333
Web Pur @ -
MSPORT/3609221794 PSTK
07-Mar-2024 07-Mar-2024 400.00 12,136.89
LAN 000432516593 /
000000588430
Web Pur @ -
MSPORT/3609222130 PSTK
07-Mar-2024 07-Mar-2024 10,000.00 2,136.89
LAN 000432516666 /
000000588475
Web Pur @ -
MSPORT/3609302291 PSTK
07-Mar-2024 07-Mar-2024 100.00 2,036.89
LAN 000432529569 /
000000595303
Web Pur @ -
MSPORT/3609314775 PSTK
07-Mar-2024 07-Mar-2024 100.00 1,936.89
LAN 000432531400 /
000000596149

Download App | Chat with Leo | Our Website

Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

+2341- 2808-822 (+234-700-CALL-UBA) | cfc@ubagroup.com | Privacy Policy

7
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-
Paystack/220519080830puid63264259msport.comMSP
07-Mar-2024 07-Mar-2024 200.00 2,136.89
110006240307085656048069412301
Web Pur @ -
MSPORT/3609378038 PSTK
07-Mar-2024 07-Mar-2024 100.00 2,036.89
LAN 000432544124 /
000000602287
Web Pur @ -
MSPORT/3609419686 PSTK
07-Mar-2024 07-Mar-2024 1,600.00 436.89
LAN 000432552272 /
000000607046
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
07-Mar-2024 07-Mar-2024 100.00 536.89
MOHAMMED
100004240307094855112261581093
Web Pur @ -
MSPORT/3610213249 PSTK
07-Mar-2024 07-Mar-2024 100.00 436.89
LAN 000432692939 /
000000693653
Web Pur @ -
MSPORT/3610246532 PSTK
07-Mar-2024 07-Mar-2024 300.00 136.89
LAN 000432698713 /
000000697731
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
07-Mar-2024 07-Mar-2024 2,000.00 2,136.89
MOHAMMED
100004240307182006112280920929
POS Pur @ 2039I9HV-
PALMPAY LIMITED LA
07-Mar-2024 07-Mar-2024 2,000.00 136.89
403071399012 /
000000615876
TNF-EZEKIEL ADEBAYO
MATTHEW/MOBILE/UNION
08-Mar-2024 08-Mar-2024 15,000.00 15,136.89
Transfer
000018240308100342000718058928
Web Pur @ -
MSPORT/3612370888 PSTK
08-Mar-2024 08-Mar-2024 12,000.00 3,136.89
LAN 000433049644 /
000000915510
Web Pur @ -
MSPORT/3612828601 PSTK
08-Mar-2024 08-Mar-2024 100.00 3,036.89
LAN 000433130789 /
000000970032
Web Pur @ -
MSPORT/3612833558 PSTK
08-Mar-2024 08-Mar-2024 100.00 2,936.89
LAN 000433131659 /
000000970715

Download App | Chat with Leo | Our Website

Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

+2341- 2808-822 (+234-700-CALL-UBA) | cfc@ubagroup.com | Privacy Policy

8
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3612872488 PSTK
08-Mar-2024 08-Mar-2024 2,800.00 136.89
LAN 000433138161 /
000000975652
TNF-
Paystack/220519080830puid63264259msport.comMSP
08-Mar-2024 08-Mar-2024 2,989.00 3,125.89
110006240308165249048176528301
POS Trf @ 2TEPGFUF-T
ABUME ROYAL SERVI
08-Mar-2024 08-Mar-2024 3,000.00 125.89
001456 2TE 000000001456 /
000000001456
AT124_TRF|2MPT23y1g|1766449379986366464
10-Mar-2024 09-Mar-2024 500.00 625.89
000000449179
Web Pur @ -
MSPORT/3615905160 PSTK
10-Mar-2024 09-Mar-2024 500.00 125.89
LAN 000433682333 /
000000299846
AT124_TRF|2MPT2x0vn|1767121066439323648
11-Mar-2024 11-Mar-2024 2,000.00 2,125.89
000000016423
Web Pur @ -
MSPORT/3620900782 PSTK
11-Mar-2024 11-Mar-2024 2,000.00 125.89
LAN 000434603383 /
000000879426
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
11-Mar-2024 11-Mar-2024 1,000.00 1,125.89
MOHAMMED
100004240311094309112397970936
Web Pur @ -
MSPORT/3620905166 PSTK
11-Mar-2024 11-Mar-2024 1,000.00 125.89
LAN 000434604343 /
000000880052
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
11-Mar-2024 11-Mar-2024 500.00 625.89
MOHAMMED
100004240311114302112401677049
Web Pur @ -
MSPORT/3621127133 PSTK
11-Mar-2024 11-Mar-2024 500.00 125.89
LAN 000434645419 /
000000906719
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
11-Mar-2024 11-Mar-2024 500.00 625.89
MOHAMMED
100004240311123115112404337902
Web Pur @ -
MSPORT/3621214330 PSTK
11-Mar-2024 11-Mar-2024 500.00 125.89
LAN 000434662749 /
000000917291

Download App | Chat with Leo | Our Website

Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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9
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
11-Mar-2024 11-Mar-2024 200.00 325.89
MOHAMMED
100004240311131359112405236487
Web Pur @ -
MSPORT/3621288444 PSTK
11-Mar-2024 11-Mar-2024 200.00 125.89
LAN 000434675654 /
000000926394
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
11-Mar-2024 11-Mar-2024 470.00 595.89
MOHAMMED
100004240311150409112409277454
Web Pur @ -
MSPORT/3621488049 PSTK
11-Mar-2024 11-Mar-2024 470.00 125.89
LAN 000434712938 /
000000951822
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
11-Mar-2024 11-Mar-2024 500.00 625.89
MOHAMMED
100004240311152829112410504031
Web Pur @ -
MSPORT/3621532479 PSTK
11-Mar-2024 11-Mar-2024 500.00 125.89
LAN 000434720582 /
000000957725
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
11-Mar-2024 11-Mar-2024 500.00 625.89
MOHAMMED
100004240311183323112417525401
Web Pur @ -
MSPORT/3621897578 PSTK
11-Mar-2024 11-Mar-2024 500.00 125.89
LAN 000434790964 /
000000006194
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
11-Mar-2024 11-Mar-2024 500.00 625.89
MOHAMMED
100004240311192322112419818970
Web Pur @ -
MSPORT/3621999411 PSTK
11-Mar-2024 11-Mar-2024 500.00 125.89
LAN 000434810286 /
000000020951
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
11-Mar-2024 11-Mar-2024 500.00 625.89
MOHAMMED
100004240311195601112421665405
Web Pur @ -
MSPORT/3622076573 PSTK
11-Mar-2024 11-Mar-2024 500.00 125.89
LAN 000434823942 /
000000031453

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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10
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
11-Mar-2024 11-Mar-2024 500.00 625.89
MOHAMMED
100004240311204100112422802145
Web Pur @ -
MSPORT/3622163103 PSTK
11-Mar-2024 11-Mar-2024 500.00 125.89
LAN 000434839080 /
000000043083
MOB/UTU/BALOGUN ALANI
/food /22051934381
12-Mar-2024 12-Mar-2024 1,500.00 1,625.89
MOB/UTU/From BALOGUN
ALANI J
MOB/UTU/BALOGUN ALANI
/food /22051950456
12-Mar-2024 12-Mar-2024 100.00 1,725.89
MOB/UTU/From BALOGUN
ALANI J
Web Pur @ -
MSPORT/3623030257 PSTK
12-Mar-2024 12-Mar-2024 1,600.00 125.89
LAN 000434979149 /
000000120584
TNF-OLALEKAN WAKILU
12-Mar-2024 12-Mar-2024 OYELAJA/BLESSINGRENT 38,000.00 38,125.89
000015240312092637409682025210
Web Pur @ -
MSPORT/3623161034 PSTK
12-Mar-2024 12-Mar-2024 5,500.00 32,625.89
LAN 000435003747 /
000000130830
POS Trf @ 2TEPJ5KI-T
EEMRAN MULTIVENTU
12-Mar-2024 12-Mar-2024 5,100.00 27,525.89
005822 2TE 000000005822 /
000000005822
Web Pur @ -
MSPORT/3623525213 PSTK
12-Mar-2024 12-Mar-2024 100.00 27,425.89
LAN 000435079545 /
000000165968
Web Pur @ -
MSPORT/3623607282 PSTK
12-Mar-2024 12-Mar-2024 100.00 27,325.89
LAN 000435097321 /
000000172400
Web Pur @ -
MSPORT/3623617724 PSTK
12-Mar-2024 12-Mar-2024 100.00 27,225.89
LAN 000435099795 /
000000173354
TNF-
Paystack/220519080830puid63264259msport.comMSP
12-Mar-2024 12-Mar-2024 300.00 27,525.89
110006240312112950048524213601
Web Pur @ -
MSPORT/3623897331 PSTK
12-Mar-2024 12-Mar-2024 1,500.00 26,025.89
LAN 000435159758 /
000000196604

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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11
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3623935591 PSTK
12-Mar-2024 12-Mar-2024 5,000.00 21,025.89
LAN 000435167815 /
000000200101
TNF-
Paystack/220519080830puid63264259msport.comMSP
12-Mar-2024 12-Mar-2024 1,700.00 22,725.89
110006240312132344048531182601
Web Pur @ -
MSPORT/3624169342 PSTK
12-Mar-2024 12-Mar-2024 100.00 22,625.89
LAN 000435216424 /
000000225545
POS Pur @ 2057BAFV-
TEAMAPT LIMITED LA
12-Mar-2024 12-Mar-2024 2,550.00 20,075.89
000000001470 /
000000001470
Web Pur @ -
MSPORT/3624287515 PSTK
12-Mar-2024 12-Mar-2024 3,100.00 16,975.89
LAN 000435237589 /
000000240686
POS Trf @ 2TEPGFUF-T
ABUME ROYAL SERVI
12-Mar-2024 12-Mar-2024 5,100.00 11,875.89
001473 2TE 000000001473 /
000000001473
POS Pur @ 2057BAFV-
TEAMAPT LIMITED LA
12-Mar-2024 12-Mar-2024 3,000.00 8,875.89
000000001478 /
000000001478
TNF-MOHAMMED RIDWAN
BALOGUN/MOHAMMED
12-Mar-2024 12-Mar-2024 4,850.00 13,725.89
RIDWAN BALOGU
100033240312182040000277685165
Web Pur @ -
MSPORT/3624726142 PSTK
12-Mar-2024 12-Mar-2024 200.00 13,525.89
LAN 000435318351 /
000000297271
Web Pur @ -
MSPORT/3624913954 PSTK
12-Mar-2024 12-Mar-2024 200.00 13,325.89
LAN 000435350073 /
000000322634
Web Pur @ -
MSPORT/3625226255 PSTK
13-Mar-2024 13-Mar-2024 200.00 13,125.89
LAN 000435398702 /
000000358690
Web Pur @ -
MSPORT/3625244072 PSTK
13-Mar-2024 13-Mar-2024 13,000.00 125.89
LAN 000435401398 /
000000360297

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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12
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-
Paystack/220519080830puid63264259msport.comMSP
13-Mar-2024 13-Mar-2024 13,017.00 13,142.89
110006240313062753048581993501
Web Pur @ -
MSPORT/3625866613 PSTK
13-Mar-2024 13-Mar-2024 10,000.00 3,142.89
LAN 000435506274 /
000000406635
Web Pur @ -
MSPORT/3626193475 PSTK
13-Mar-2024 13-Mar-2024 100.00 3,042.89
LAN 000435565973 /
000000441187
Web Pur @ -
MSPORT/3626199327 PSTK
13-Mar-2024 13-Mar-2024 200.00 2,842.89
LAN 000435566849 /
000000441867
Web Pur @ -
MSPORT/3626285609 PSTK
13-Mar-2024 13-Mar-2024 200.00 2,642.89
LAN 000435581290 /
000000451810
Web Pur @ -
MSPORT/3626352777 PSTK
13-Mar-2024 13-Mar-2024 500.00 2,142.89
LAN 000435592980 /
000000459195
Web Pur @ -
MSPORT/3626429295 PSTK
13-Mar-2024 13-Mar-2024 500.00 1,642.89
LAN 000435607533 /
000000467716
Web Pur @ -
MSPORT/3626671140 PSTK
13-Mar-2024 13-Mar-2024 100.00 1,542.89
LAN 000435650760 /
000000497502
Web Pur @ -
MSPORT/3626674789 PSTK
13-Mar-2024 13-Mar-2024 400.00 1,142.89
LAN 000435651446 /
000000497990
AT124_TRF|2MPT4ysj|1767941274099507200
13-Mar-2024 13-Mar-2024 3,000.00 4,142.89
000000881587
Web Pur @ -
MSPORT/3626780298 PSTK
13-Mar-2024 13-Mar-2024 4,000.00 142.89
LAN 000435669696 /
000000511387
TNF-
Paystack/220519080830puid63264259msport.comMSP
13-Mar-2024 13-Mar-2024 3,000.00 3,142.89
110006240313155445048612806501
Web Pur @ -
MSPORT/3627294022 PSTK
13-Mar-2024 13-Mar-2024 250.00 2,892.89
LAN 000435761239 /
000000575254

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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13
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
13-Mar-2024 13-Mar-2024 100.00 2,992.89
MOHAMMED
100004240313195232112488461368
TNF-
Paystack/220519080830puid63264259msport.comMSP
13-Mar-2024 13-Mar-2024 161.00 3,153.89
110006240313200110048627236001
Web Pur @ -
MSPORT/3627389448 PSTK
13-Mar-2024 13-Mar-2024 200.00 2,953.89
LAN 000435777259 /
000000588077
Web Pur @ -
MSPORT/3627470977 PSTK
14-Mar-2024 13-Mar-2024 100.00 2,853.89
LAN 000435790838 /
000000598313
Web Pur @ -
MSPORT/3627550982 PSTK
14-Mar-2024 13-Mar-2024 100.00 2,753.89
LAN 000435803968 /
000000607052
Web Pur @ -
MSPORT/3627565316 PSTK
14-Mar-2024 13-Mar-2024 2,600.00 153.89
LAN 000435806477 /
000000608869
TNF-
Paystack/220519080830puid63264259msport.comMSP
14-Mar-2024 13-Mar-2024 100.00 253.89
110006240313222604048639933801
Web Pur @ -
MSPORT/3627797970 PSTK
14-Mar-2024 14-Mar-2024 100.00 153.89
LAN 000435842393 /
000000633115
FGN STAMP
14-Mar-2024 14-Mar-2024 DUTY/S16547481 ON 13- 50.00 103.89
MAR-24 FOR ACCOUNT
TNF-
Paystack/220519080830puid63264259msport.comMSP
14-Mar-2024 14-Mar-2024 1,000.00 1,103.89
110006240314073932048661214401
POS Trf @ 2TEPEYL1-T
Halimat Yekinni 017044 2TE
14-Mar-2024 14-Mar-2024 1,000.00 103.89
000000017044 /
000000017044
TNF-
Paystack/220519080830puid63264259msport.comMSP
14-Mar-2024 14-Mar-2024 3,000.00 3,103.89
110006240314090340048665520001
POS Pur @ 2057HHBD-
TEAMAPT LIMITED LA
14-Mar-2024 14-Mar-2024 3,000.00 103.89
000000005975 /
000000005975

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14
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-AJEWOLE AMOS
KAYODE/FBNMOBILE:MOHAMMED
14-Mar-2024 14-Mar-2024 59,000.00 59,103.89
RIDWAN
000016240314135322000064314956
Web Pur @ -
MSPORT/3629112971 PSTK
14-Mar-2024 14-Mar-2024 3,000.00 56,103.89
LAN 000436061275 /
000000751647
POS Trf @ 2TEPFEU1-T
YUSHZAIN COMMUNIC
14-Mar-2024 14-Mar-2024 5,000.00 51,103.89
002688 2TE 000000002688 /
000000002688
Web Pur @ -
MSPORT/3629413714 PSTK
14-Mar-2024 14-Mar-2024 100.00 51,003.89
LAN 000436100691 /
000000777618
Web Pur @ -
MSPORT/3629491281 PSTK
14-Mar-2024 14-Mar-2024 100.00 50,903.89
LAN 000436110497 /
000000784710
Web Pur @ -
MSPORT/3629520820 PSTK
14-Mar-2024 14-Mar-2024 300.00 50,603.89
LAN 000436115033 /
000000788369
TNF-
Paystack/220519080830puid63264259msport.comMSP
14-Mar-2024 14-Mar-2024 520.00 51,123.89
110006240314164708048686362101
Web Pur @ -
MSPORT/3629762254 PSTK
14-Mar-2024 14-Mar-2024 100.00 51,023.89
LAN 000436149404 /
000000812710
Web Pur @ -
MSPORT/3629784009 PSTK
14-Mar-2024 14-Mar-2024 150.00 50,873.89
LAN 000436152598 /
000000815117
TNF-EEMRAN
MULTIVENTURES LIMITED
14-Mar-2024 14-Mar-2024 900.00 51,773.89
/EEMRAN MULTI Trf
090405240314195644031152889575
Web Pur @ -
MSPORT/3629909590 PSTK
14-Mar-2024 14-Mar-2024 600.00 51,173.89
LAN 000436178548 /
000000830887
POS Pur @ 2TUBJD0M-
T860190 2TUBJD0M DCIR
14-Mar-2024 14-Mar-2024 6,000.00 45,173.89
POS 240314860190 /
000000860190

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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15
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-
Paystack/220519080830puid63264259msport.comMSP
14-Mar-2024 14-Mar-2024 1,000.00 46,173.89
110006240314205100048697988901
Web Pur @ -
MSPORT/3630258527 PSTK
15-Mar-2024 14-Mar-2024 553.00 45,620.89
LAN 000436229498 /
000000868649
Web Pur @ -
MSPORT/3630635551 PSTK
15-Mar-2024 15-Mar-2024 1,000.00 44,620.89
LAN 000436288464 /
000000903191
FGN STAMP
15-Mar-2024 15-Mar-2024 DUTY/S45336407 ON 14- 50.00 44,570.89
MAR-24 FOR ACCOUNT
Web Pur @ -
MSPORT/3630805048 PSTK
15-Mar-2024 15-Mar-2024 200.00 44,370.89
LAN 000436315517 /
000000915184
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
15-Mar-2024 15-Mar-2024 150.00 44,520.89
MOHAMMED
100004240315062303112526084957
Web Pur @ -
MSPORT/3630894710 PSTK
15-Mar-2024 15-Mar-2024 1,000.00 43,520.89
LAN 000436334198 /
000000922044
Web Pur @ -
MSPORT/3631010824 PSTK
15-Mar-2024 15-Mar-2024 12,000.00 31,520.89
LAN 000436357811 /
000000930576
Web Pur @ -
MSPORT/3631112783 PSTK
15-Mar-2024 15-Mar-2024 400.00 31,120.89
LAN 000436376655 /
000000937102
Web Pur @ -
MSPORT/3631354675 PSTK
15-Mar-2024 15-Mar-2024 500.00 30,620.89
LAN 000436424275 /
000000958834
Web Pur @ -
MSPORT/3631901075 PSTK
15-Mar-2024 15-Mar-2024 500.00 30,120.89
LAN 000436545644 /
000000998633
Web Pur @ -
MSPORT/3631967590 PSTK
15-Mar-2024 15-Mar-2024 500.00 29,620.89
LAN 000436557231 /
000000005348
Web Pur @ -
MSPORT/3632005738 PSTK
15-Mar-2024 15-Mar-2024 500.00 29,120.89
LAN 000436563373 /
000000009238

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16
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3632041734 PSTK
15-Mar-2024 15-Mar-2024 500.00 28,620.89
LAN 000436570216 /
000000012753
AT124_TRF|2MPTfc9r|1768647996230680576
15-Mar-2024 15-Mar-2024 3,000.00 31,620.89
000000161232
MOB/UTO/Anuoluwapo
Gra/from
15-Mar-2024 15-Mar-2024 1,210.75 30,410.14
onibukun/22129329033
000004240315155812810236931158
MOB/UTO/IYABO
SAMUEL/owoyele/22129396222
15-Mar-2024 15-Mar-2024 6,526.88 23,883.26
000004240315160016299803748691
Web Pur @ -
MSPORT/3632127231 PSTK
15-Mar-2024 15-Mar-2024 1,400.00 22,483.26
LAN 000436584277 /
000000022248
Web Pur @ -
MSPORT/3633500917 PSTK
17-Mar-2024 16-Mar-2024 200.00 22,283.26
LAN 000436826053 /
000000147356
Web Pur @ -
MSPORT/3633500625 PSTK
17-Mar-2024 16-Mar-2024 200.00 22,083.26
LAN 000436826273 /
000000147510
Web Pur @ -
MSPORT/3633532679 PSTK
17-Mar-2024 16-Mar-2024 600.00 21,483.26
LAN 000436830427 /
000000150167
Web Pur @ -
MSPORT/3633620520 PSTK
17-Mar-2024 16-Mar-2024 200.00 21,283.26
LAN 000436842571 /
000000157035
Web Pur @ -
MSPORT/3633642184 PSTK
17-Mar-2024 16-Mar-2024 400.00 20,883.26
LAN 000436845335 /
000000158623
Web Pur @ -
MSPORT/3633656792 PSTK
17-Mar-2024 16-Mar-2024 200.00 20,683.26
LAN 000436847187 /
000000159997
Web Pur @ -
MSPORT/3633668310 PSTK
17-Mar-2024 16-Mar-2024 200.00 20,483.26
LAN 000436848945 /
000000160967
Web Pur @ -
MSPORT/3633689063 PSTK
17-Mar-2024 16-Mar-2024 100.00 20,383.26
LAN 000436852127 /
000000162360

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17
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3633690513 PSTK
17-Mar-2024 16-Mar-2024 100.00 20,283.26
LAN 000436852395 /
000000162460
Web Pur @ -
MSPORT/3633691612 PSTK
17-Mar-2024 16-Mar-2024 100.00 20,183.26
LAN 000436852587 /
000000162546
POS Trf @ 2TEPJ5KI-T
EEMRAN MULTIVENTU
17-Mar-2024 16-Mar-2024 5,000.00 15,183.26
006127 2TE 000000006127 /
000000006127
Web Pur @ -
MSPORT/3633798940 PSTK
17-Mar-2024 16-Mar-2024 12,000.00 3,183.26
LAN 000436871080 /
000000169445
Web Pur @ -
MSPORT/3634121306 PSTK
17-Mar-2024 16-Mar-2024 100.00 3,083.26
LAN 000436925315 /
000000193362
Web Pur @ -
MSPORT/3634147683 PSTK
17-Mar-2024 16-Mar-2024 100.00 2,983.26
LAN 000436929346 /
000000195347
Web Pur @ -
MSPORT/3634290069 PSTK
17-Mar-2024 16-Mar-2024 350.00 2,633.26
LAN 000436948936 /
000000208070
Web Pur @ -
MSPORT/3634445960 PSTK
17-Mar-2024 16-Mar-2024 500.00 2,133.26
LAN 000436976936 /
000000223503
Web Pur @ -
MSPORT/3634567491 PSTK
17-Mar-2024 16-Mar-2024 100.00 2,033.26
LAN 000436996418 /
000000236175
Web Pur @ -
MSPORT/3634591636 PSTK
17-Mar-2024 16-Mar-2024 400.00 1,633.26
LAN 000436999701 /
000000238832
Web Pur @ -
MSPORT/3634687441 PSTK
17-Mar-2024 16-Mar-2024 500.00 1,133.26
LAN 000437014231 /
000000248856
Web Pur @ -
MSPORT/3634835532 PSTK
17-Mar-2024 16-Mar-2024 200.00 933.26
LAN 000437037748 /
000000263927

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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18
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3635088928 PSTK
17-Mar-2024 16-Mar-2024 100.00 833.26
LAN 000437077135 /
000000290655
MOB/UTO/mohammed
17-Mar-2024 16-Mar-2024 ridwa/food/22151721635 710.75 122.51
000004240316161817042579026873
TNF-
Paystack/220519080830puid63264259msport.comMSP
17-Mar-2024 16-Mar-2024 3,037.00 3,159.51
110006240316171915048814245401
POS Trf @ 2TEPGFUF-T
ABUME ROYAL SERVI
17-Mar-2024 16-Mar-2024 2,000.00 1,159.51
001545 2TE 000000001545 /
000000001545
MOB/UTO/mohammed
17-Mar-2024 16-Mar-2024 ridwa/food/22159125653 1,020.75 138.76
000004240316224850379859352986
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
17-Mar-2024 17-Mar-2024 500.00 638.76
MOHAMMED
100004240317064753112588822538
Web Pur @ -
MSPORT/3636800207 PSTK
17-Mar-2024 17-Mar-2024 500.00 138.76
LAN 000437373685 /
000000468153
TNF-KAFILAT OLUWATOYIN
BALOGUN/Transfer from
17-Mar-2024 17-Mar-2024 500.00 638.76
KAFIL
100004240317115638112596433980
Web Pur @ -
MSPORT/3637674886 PSTK
17-Mar-2024 17-Mar-2024 300.00 338.76
LAN 000437522466 /
000000551724
Web Pur @ -
MSPORT/3637678457 PSTK
17-Mar-2024 17-Mar-2024 200.00 138.76
LAN 000437523061 /
000000552149
TNF-KAFILAT OLUWATOYIN
BALOGUN/Transfer from
17-Mar-2024 17-Mar-2024 1,000.00 1,138.76
KAFIL
100004240317131438112599291300
Web Pur @ -
MSPORT/3638026484 PSTK
17-Mar-2024 17-Mar-2024 100.00 1,038.76
LAN 000437578837 /
000000592400
POS Trf @ 2TEPJ5KI-T
EEMRAN MULTIVENTU
17-Mar-2024 17-Mar-2024 900.00 138.76
006284 2TE 000000006284 /
000000006284

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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19
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-ADEGBOYEGA
MICHEAL GORIOLA/UIP IFO
18-Mar-2024 18-Mar-2024 1,260,000.00 1,260,138.76
MOHAMMED RI
000018240318110347000722418606
POS Pur @ 2TUB1918-
T282450 2TUB1918 DCIR
18-Mar-2024 18-Mar-2024 10,000.00 1,250,138.76
POS 240318282450 /
000000282450
MOB/UTO/ALLI HASSAN
TO/owoyele
18-Mar-2024 18-Mar-2024 1,000,053.75 250,085.01
contrac/22188649640
000004240318140242899391346171
Web Pur @ -
MSPORT/3640471798 PSTK
18-Mar-2024 18-Mar-2024 60,000.00 190,085.01
LAN 000438062004 /
000000857037
Web Pur @ -
MSPORT/3640487528 PSTK
18-Mar-2024 18-Mar-2024 30,000.00 160,085.01
LAN 000438065732 /
000000858404
Web Pur @ -
MSPORT/3640497709 PSTK
18-Mar-2024 18-Mar-2024 5,000.00 155,085.01
LAN 000438068151 /
000000859280
Web Pur @ -
MSPORT/3640506483 PSTK
18-Mar-2024 18-Mar-2024 200.00 154,885.01
LAN 000438070248 /
000000859998
Web Pur @ -
MSPORT/3640522984 PSTK
18-Mar-2024 18-Mar-2024 55,000.00 99,885.01
LAN 000438074416 /
000000861429
Web Pur @ -
MSPORT/3640533530 PSTK
18-Mar-2024 18-Mar-2024 5,000.00 94,885.01
LAN 000438077154 /
000000862418
Web Pur @ -
MSPORT/3640571324 PSTK
18-Mar-2024 18-Mar-2024 4,700.00 90,185.01
LAN 000438085609 /
000000866357
POS Trf @ 2TEPEYL1-T
Halimat Yekinni 017099 2TE
18-Mar-2024 18-Mar-2024 5,000.00 85,185.01
000000017099 /
000000017099
MOB/UTO/MICHEAL
AKINYE/owoyel/22193507018
18-Mar-2024 18-Mar-2024 50,026.88 35,158.13
000004240318173304031984102824

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20
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3640952878 PSTK
18-Mar-2024 18-Mar-2024 6,250.00 28,908.13
LAN 000438155727 /
000000912308
POS Trf @ 2TEPJ5KI-T
EEMRAN MULTIVENTU
18-Mar-2024 18-Mar-2024 3,400.00 25,508.13
006386 2TE 000000006386 /
000000006386
TNF-
Paystack/220519080830puid63264259msport.comMSP
18-Mar-2024 18-Mar-2024 3,400.00 28,908.13
110006240318185851048998583001
POS Trf @ 2TEPJ5KI-T
EEMRAN MULTIVENTU
19-Mar-2024 18-Mar-2024 2,000.00 26,908.13
006406 2TE 000000006406 /
000000006406
Web Pur @ -
MSPORT/3641337210 PSTK
19-Mar-2024 18-Mar-2024 100.00 26,808.13
LAN 000438244386 /
000000004565
USSD TOPUP 8147291601
19-Mar-2024 18-Mar-2024 AATU180324230455004058237799 400.00 26,408.13
180324230455004058237799
TNF-
Paystack/220519080830puid63264259msport.comMSP
19-Mar-2024 18-Mar-2024 510.00 26,918.13
110006240318221210049010746201
MTN CHARGE FOR USSD
19-Mar-2024 18-Mar-2024 SESSION 1640df0c-0bb2- 6.98 26,911.15
544e-a75e-71b7bf
MTN CHARGE FOR USSD
19-Mar-2024 18-Mar-2024 SESSION c1d76deb-f528- 6.98 26,904.17
5356-beed-70c5ed
MTN CHARGE FOR USSD
19-Mar-2024 18-Mar-2024 SESSION ee483903-5e2b- 6.98 26,897.19
59b3-b633-1349aa
MTN CHARGE FOR USSD
19-Mar-2024 18-Mar-2024 SESSION 006b6b84-5ad5- 6.98 26,890.21
5386-a607-8d2eb3
MTN CHARGE FOR USSD
19-Mar-2024 18-Mar-2024 SESSION 6fef85aa-a92b- 6.98 26,883.23
50c3-98af-760b8b
MTN CHARGE FOR USSD
19-Mar-2024 18-Mar-2024 SESSION dc755200-25c4- 6.98 26,876.25
5097-a794-dcec64
MTN CHARGE FOR USSD
19-Mar-2024 18-Mar-2024 SESSION 72c14471-c0c7- 6.98 26,869.27
5db5-b98a-1b0010
MTN CHARGE FOR USSD
19-Mar-2024 18-Mar-2024 SESSION 029e7d97-3c9c- 6.98 26,862.29
5de2-bde3-b1b9f8

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21
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MTN CHARGE FOR USSD

19-Mar-2024 18-Mar-2024 SESSION 1aa65973-0e63- 6.98 26,855.31
5e96-92ca-c998a6
MTN CHARGE FOR USSD
19-Mar-2024 18-Mar-2024 SESSION 9e32f86a-ab4e- 6.98 26,848.33
58de-a904-3614cf
MTN CHARGE FOR USSD
19-Mar-2024 18-Mar-2024 SESSION 4d59d928-7609- 6.98 26,841.35
557b-b34a-56adb4
MTN CHARGE FOR USSD
19-Mar-2024 18-Mar-2024 SESSION d0bf51ac-c6c4- 6.98 26,834.37
5785-a818-d23b30
MTN CHARGE FOR USSD
19-Mar-2024 18-Mar-2024 SESSION 0b90e0dd-a5a3- 6.98 26,827.39
5e49-9b7e-1e9be9
SMS/SMS CHARGES MAR
19-Mar-2024 19-Mar-2024 7TH 2024 - MAR 14TH 2024 428.00 26,399.39
150324032409000127488279
Web Pur @ -
MSPORT/3641493038 PSTK
19-Mar-2024 19-Mar-2024 1,000.00 25,399.39
LAN 000438269694 /
000000020766
TNF-
Paystack/220519080830puid63264259msport.comMSP
19-Mar-2024 19-Mar-2024 1,400.00 26,799.39
110006240319012908049017954901
Web Pur @ -
MSPORT/3641636517 PSTK
19-Mar-2024 19-Mar-2024 400.00 26,399.39
LAN 000438291571 /
000000033096
TNF-
Paystack/220519080830puid63264259msport.comMSP
19-Mar-2024 19-Mar-2024 400.00 26,799.39
110006240319023718049019230901
Web Pur @ -
MSPORT/3641991372 PSTK
19-Mar-2024 19-Mar-2024 14,500.00 12,299.39
LAN 000438354827 /
000000057585
Web Pur @ -
MSPORT/3641992620 PSTK
19-Mar-2024 19-Mar-2024 200.00 12,099.39
LAN 000438355074 /
000000057663
Web Pur @ -
MSPORT/3642166392 PSTK
19-Mar-2024 19-Mar-2024 490.00 11,609.39
LAN 000438384878 /
000000071331
FGN STAMP
19-Mar-2024 19-Mar-2024 DUTY/S31341153 ON 18- 50.00 11,559.39
MAR-24 FOR ACCOUNT

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22
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTU/MICHEAL
GORIOL/pay/22205823176
19-Mar-2024 19-Mar-2024 10,000.00 21,559.39
MOB/UTU/From MICHEAL
GORIOLA
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
19-Mar-2024 19-Mar-2024 500.00 22,059.39
MOHAMMED
100004240319121403112660640099
MOB TOPUP 8139378701
19-Mar-2024 19-Mar-2024 AATU190324131707785523191645 500.00 21,559.39
190324131707785523191645
Web Pur @ -
MSPORT/3642636787 PSTK
19-Mar-2024 19-Mar-2024 400.00 21,159.39
LAN 000438474506 /
000000126165
POS Trf @ 2TEPMW39-T
Olafakad ventures 016108
19-Mar-2024 19-Mar-2024 5,000.00 16,159.39
2TE 000000016108 /
000000016108
Web Pur @ -
MSPORT/3643011734 PSTK
19-Mar-2024 19-Mar-2024 250.00 15,909.39
LAN 000438541914 /
000000171688
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
19-Mar-2024 19-Mar-2024 200.00 16,109.39
MOHAMMED
100004240319161354112669569520
Web Pur @ -
MSPORT/3643031235 PSTK
19-Mar-2024 19-Mar-2024 100.00 16,009.39
LAN 000438544991 /
000000174182
Web Pur @ -
MSPORT/3643184081 PSTK
19-Mar-2024 19-Mar-2024 100.00 15,909.39
LAN 000438570608 /
000000192863
TNF-EEMRAN
MULTIVENTURES LIMITED
19-Mar-2024 19-Mar-2024 400.00 16,309.39
/EEMRAN MULTI Trf
090405240319185649241188624561
Web Pur @ -
MSPORT/3643224286 PSTK
19-Mar-2024 19-Mar-2024 200.00 16,109.39
LAN 000438581725 /
000000198683
SMS/SMS CHARGES MAR
20-Mar-2024 20-Mar-2024 2ND 2024 - MAR 6TH 2024 228.00 15,881.39
070324041024000119460916
Web Pur @ -
MSPORT/3643795766 PSTK
20-Mar-2024 20-Mar-2024 100.00 15,781.39
LAN 000438683088 /
000000268305

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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23
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3643802527 PSTK
20-Mar-2024 20-Mar-2024 6,000.00 9,781.39
LAN 000438684055 /
000000268811
TNF-
Paystack/220519080830puid63264259msport.comMSP
20-Mar-2024 20-Mar-2024 5,400.00 15,181.39
110006240320013945049085783601
POS Trf @ 2TEPJ5KI-T
EEMRAN MULTIVENTU
20-Mar-2024 20-Mar-2024 5,000.00 10,181.39
006487 2TE 000000006487 /
000000006487
FGN STAMP
20-Mar-2024 20-Mar-2024 DUTY/S52006507 ON 19- 50.00 10,131.39
MAR-24 FOR ACCOUNT
Web Pur @ -
MSPORT/3644575896 PSTK
20-Mar-2024 20-Mar-2024 1,300.00 8,831.39
LAN 000438838028 /
000000334618
Web Pur @ -
MSPORT/3644580192 PSTK
20-Mar-2024 20-Mar-2024 700.00 8,131.39
LAN 000438838726 /
000000334998
POS Pur @ 2044HVPP-
PALMPAY LIMITED LA
20-Mar-2024 20-Mar-2024 4,150.00 3,981.39
403200432788 /
000000215270
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
20-Mar-2024 20-Mar-2024 10,000.00 13,981.39
MOHAMMED
100004240320103010112690305828
TNF-
Paystack/220519080830puid63264259msport.comMSP
20-Mar-2024 20-Mar-2024 250.00 14,231.39
110006240320112538049108610601
Web Pur @ -
MSPORT/3644777181 PSTK
20-Mar-2024 20-Mar-2024 100.00 14,131.39
LAN 000438875571 /
000000357182
Web Pur @ -
MSPORT/3644834562 PSTK
20-Mar-2024 20-Mar-2024 100.00 14,031.39
LAN 000438886137 /
000000363711
Web Pur @ -
MSPORT/3644836112 PSTK
20-Mar-2024 20-Mar-2024 100.00 13,931.39
LAN 000438886408 /
000000363910
TNF-
Paystack/220519080830puid63264259msport.comMSP
20-Mar-2024 20-Mar-2024 172.00 14,103.39
110006240320121003049111016001

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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24
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3644894555 PSTK
20-Mar-2024 20-Mar-2024 2,000.00 12,103.39
LAN 000438897674 /
000000370668
Web Pur @ -
MSPORT/3644968124 PSTK
20-Mar-2024 20-Mar-2024 100.00 12,003.39
LAN 000438910228 /
000000379203
AT124_TRF|2MPT23y1g|1770486751246962688
20-Mar-2024 20-Mar-2024 500.00 12,503.39
000000941754
Web Pur @ -
MSPORT/3645300826 PSTK
20-Mar-2024 20-Mar-2024 400.00 12,103.39
LAN 000438970582 /
000000419156
POS Pur @ 221431ID-
TEAMAPT LIMITED LA
20-Mar-2024 20-Mar-2024 2,000.00 10,103.39
000000000035 /
000000000035
MOB/UTO/MICHEAL
AKINYE/owoyele/22238245071
20-Mar-2024 20-Mar-2024 5,010.75 5,092.64
000004240320183335520387208741
TNF-
Paystack/220519080830puid63264259msport.comMSP
20-Mar-2024 20-Mar-2024 150.00 5,242.64
110006240320174741049129670501
Web Pur @ -
MSPORT/3645455771 PSTK
20-Mar-2024 20-Mar-2024 100.00 5,142.64
LAN 000438999102 /
000000438463
POS Trf @ 2TEPR0V2-T
IMRAN YAKUBU VENT
20-Mar-2024 20-Mar-2024 200.00 4,942.64
000057 2TE 000000000057 /
000000000057
TNF-
Paystack/220519080830puid63264259msport.comMSP
20-Mar-2024 20-Mar-2024 200.00 5,142.64
110006240320201020049137351801
Web Pur @ -
MSPORT/3645794889 PSTK
21-Mar-2024 20-Mar-2024 100.00 5,042.64
LAN 000439066868 /
000000484579
Web Pur @ -
MSPORT/3645797643 PSTK
21-Mar-2024 20-Mar-2024 100.00 4,942.64
LAN 000439067318 /
000000484962
Web Pur @ -
MSPORT/3645843107 PSTK
21-Mar-2024 20-Mar-2024 100.00 4,842.64
LAN 000439076553 /
000000489781

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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25
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3645857692 PSTK
21-Mar-2024 20-Mar-2024 200.00 4,642.64
LAN 000439079588 /
000000491737
TNF-
Paystack/220519080830puid63264259msport.comMSP
21-Mar-2024 21-Mar-2024 478.00 5,120.64
110006240321030609049154207301
Web Pur @ -
MSPORT/3646129845 PSTK
21-Mar-2024 21-Mar-2024 200.00 4,920.64
LAN 000439123887 /
000000519077
Web Pur @ -
MSPORT/3646134221 PSTK
21-Mar-2024 21-Mar-2024 300.00 4,620.64
LAN 000439124457 /
000000519449
Web Pur @ -
MSPORT/3646146131 PSTK
21-Mar-2024 21-Mar-2024 500.00 4,120.64
LAN 000439126023 /
000000520508
Web Pur @ -
MSPORT/3646181592 PSTK
21-Mar-2024 21-Mar-2024 1,000.00 3,120.64
LAN 000439134236 /
000000523634
FGN STAMP
21-Mar-2024 21-Mar-2024 DUTY/S72716800 ON 20- 50.00 3,070.64
MAR-24 FOR ACCOUNT
TNF-
Paystack/220519080830puid63264259msport.comMSP
21-Mar-2024 21-Mar-2024 1,991.00 5,061.64
110006240321052008049157839001
TNF-opeyemi oriyomi
kareem/Transfer from
21-Mar-2024 21-Mar-2024 8,500.00 13,561.64
opeyemi o
100004240321080156112717695516
Web Pur @ -
MSPORT/3646676262 PSTK
21-Mar-2024 21-Mar-2024 8,000.00 5,561.64
LAN 000439241526 /
000000565211
Web Pur @ -
MSPORT/3646725380 PSTK
21-Mar-2024 21-Mar-2024 5,000.00 561.64
LAN 000439248926 /
000000569903
MOB/UTU/MICHEAL
GORIOL/pay/22248048250
21-Mar-2024 21-Mar-2024 200,000.00 200,561.64
MOB/UTU/From MICHEAL
GORIOLA
Web Pur @ -
MSPORT/3646938499 PSTK
21-Mar-2024 21-Mar-2024 500.00 200,061.64
LAN 000439300290 /
000000591517

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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26
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3647031027 PSTK
21-Mar-2024 21-Mar-2024 87,000.00 113,061.64
LAN 000439321038 /
000000598883
Web Pur @ -
MSPORT/3647061907 PSTK
21-Mar-2024 21-Mar-2024 80,000.00 33,061.64
LAN 000439327267 /
000000601527
Web Pur @ -
MSPORT/3647095379 PSTK
21-Mar-2024 21-Mar-2024 1,200.00 31,861.64
LAN 000439334253 /
000000604531
MOB/UTO/KEHINDE TAIWO
21-Mar-2024 21-Mar-2024 /owoyele/22252269976 10,026.88 21,834.76
000004240321132636729934033484
MOB/UTO/ESTHER
KUDIRAT/owoyele/22252308235
21-Mar-2024 21-Mar-2024 1,510.75 20,324.01
000004240321132836579478328093
POS Pur @ 2TUBFXPR-
T397356 2TUBFXPR DCIR
21-Mar-2024 21-Mar-2024 10,000.00 10,324.01
POS 240321397356 /
000000397356
POS Pur @ 2057BAFV-
TEAMAPT LIMITED LA
21-Mar-2024 21-Mar-2024 1,620.00 8,704.01
000000001600 /
000000001600
Web Pur @ -
MSPORT/3647862543 PSTK
21-Mar-2024 21-Mar-2024 100.00 8,604.01
LAN 000439495501 /
000000683056
Web Pur @ -
MSPORT/3647863686 PSTK
21-Mar-2024 21-Mar-2024 100.00 8,504.01
LAN 000439495709 /
000000683224
MOB/UTU/BALOGUN ALANI
/food /22258593914
21-Mar-2024 21-Mar-2024 5,000.00 13,504.01
MOB/UTU/From BALOGUN
ALANI J
POS Trf @ 2TEPGFUF-T
ABUME ROYAL SERVI
21-Mar-2024 21-Mar-2024 5,000.00 8,504.01
001606 2TE 000000001606 /
000000001606
Web Pur @ -
MSPORT/3648669317 PSTK
22-Mar-2024 22-Mar-2024 200.00 8,304.01
LAN 000439637415 /
000000780452
Web Pur @ -
MSPORT/3648692315 PSTK
22-Mar-2024 22-Mar-2024 200.00 8,104.01
LAN 000439640551 /
000000782620

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27
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3648722435 PSTK
22-Mar-2024 22-Mar-2024 1,000.00 7,104.01
LAN 000439645426 /
000000784367
Web Pur @ -
MSPORT/3648743396 PSTK
22-Mar-2024 22-Mar-2024 1,000.00 6,104.01
LAN 000439648324 /
000000785915
Web Pur @ -
MSPORT/3648840964 PSTK
22-Mar-2024 22-Mar-2024 400.00 5,704.01
LAN 000439663371 /
000000791662
FGN STAMP
22-Mar-2024 22-Mar-2024 DUTY/S88537642 ON 21- 50.00 5,654.01
MAR-24 FOR ACCOUNT
Web Pur @ -
MSPORT/3648883938 PSTK
22-Mar-2024 22-Mar-2024 200.00 5,454.01
LAN 000439671059 /
000000794013
Web Pur @ -
MSPORT/3648902299 PSTK
22-Mar-2024 22-Mar-2024 100.00 5,354.01
LAN 000439674236 /
000000795001
Web Pur @ -
MSPORT/3648910659 PSTK
22-Mar-2024 22-Mar-2024 100.00 5,254.01
LAN 000439675957 /
000000795558
Web Pur @ -
MSPORT/3648935603 PSTK
22-Mar-2024 22-Mar-2024 100.00 5,154.01
LAN 000439680642 /
000000797256
Web Pur @ -
MSPORT/3648937355 PSTK
22-Mar-2024 22-Mar-2024 100.00 5,054.01
LAN 000439680933 /
000000797362
Web Pur @ -
MSPORT/3648943845 PSTK
22-Mar-2024 22-Mar-2024 150.00 4,904.01
LAN 000439682085 /
000000797801
TNF-
Paystack/220519080830puid63264259msport.comMSP
22-Mar-2024 22-Mar-2024 100.00 5,004.01
110006240322061733049237805001
Web Pur @ -
MSPORT/3649102232 PSTK
22-Mar-2024 22-Mar-2024 1,308.00 3,696.01
LAN 000439713203 /
000000809468
Web Pur @ -
MSPORT/3649119698 PSTK
22-Mar-2024 22-Mar-2024 192.00 3,504.01
LAN 000439716186 /
000000810987

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28
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3649207462 PSTK
22-Mar-2024 22-Mar-2024 200.00 3,304.01
LAN 000439732653 /
000000818462
Web Pur @ -
MSPORT/3649290180 PSTK
22-Mar-2024 22-Mar-2024 100.00 3,204.01
LAN 000439747741 /
000000827329
Web Pur @ -
MSPORT/3649301905 PSTK
22-Mar-2024 22-Mar-2024 100.00 3,104.01
LAN 000439749726 /
000000828826
Web Pur @ -
MSPORT/3649317830 PSTK
22-Mar-2024 22-Mar-2024 1,000.00 2,104.01
LAN 000439752419 /
000000830834
Web Pur @ -
MSPORT/3649382411 PSTK
22-Mar-2024 22-Mar-2024 500.00 1,604.01
LAN 000439768036 /
000000839265
Web Pur @ -
MSPORT/3649420970 PSTK
22-Mar-2024 22-Mar-2024 500.00 1,104.01
LAN 000439775560 /
000000844238
Web Pur @ -
MSPORT/3649442909 PSTK
22-Mar-2024 22-Mar-2024 500.00 604.01
LAN 000439780602 /
000000846979
TNF-
Paystack/220519080830puid63264259msport.comMSP
22-Mar-2024 22-Mar-2024 2,700.00 3,304.01
110006240322131434049262262601
MOB/UTO/ABUME ROYAL
22-Mar-2024 22-Mar-2024 SE/ridwan/22279333175 3,010.75 293.26
000004240322175406068940208698
MOB/UTO/MOHAMMED
22-Mar-2024 22-Mar-2024 RIDWA/food/22280604046 160.75 132.51
000004240322185858616414182633
Web Pur @ -PALMPAY LAN
24-Mar-2024 23-Mar-2024 000440053477 / 1.00 131.51
000000036029
TNF-AGBEDE, WASIU/GGG
24-Mar-2024 23-Mar-2024 100,000.00 100,131.51
090267240323104817277046173700
MOB/UTO/opeyemi
oriyom/owoyele/22290982198
24-Mar-2024 23-Mar-2024 13,026.88 87,104.63
000004240323115050038417845913

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29
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTO/opeyemi
oriyom/owoyele/22291065137
24-Mar-2024 23-Mar-2024 10,026.88 77,077.75
000004240323115345879143627382
POS Trf @ 2TEP1HVV-T
Brighter kids mot 001675 2TE
24-Mar-2024 23-Mar-2024 5,000.00 72,077.75
000000001675 /
000000001675
Web Pur @ -
MSPORT/3651969787 PSTK
24-Mar-2024 23-Mar-2024 140.00 71,937.75
LAN 000440217540 /
000000115824
TNF-
Paystack/220519080830puid63264259msport.comMSP
24-Mar-2024 23-Mar-2024 100.00 72,037.75
110006240323110631049326060801
MOB/UTU/MICHEAL
GORIOL/pay /22292425470
24-Mar-2024 23-Mar-2024 750,000.00 822,037.75
MOB/UTU/From MICHEAL
GORIOLA
TNF-MICHEAL GORIOLA
ADEGBOYEGA/Transfer from
24-Mar-2024 23-Mar-2024 2,000.00 824,037.75
MICHE
100004240323115527112791066121
Web Pur @ -
MSPORT/3652093584 PSTK
24-Mar-2024 23-Mar-2024 34,000.00 790,037.75
LAN 000440239288 /
000000130265
TNF-
Paystack/220519080830puid63264259msport.comMSP
24-Mar-2024 23-Mar-2024 3,600.00 793,637.75
110006240323121055049329851501
Web Pur @ -
MSPORT/3652270895 PSTK
24-Mar-2024 23-Mar-2024 2,400.00 791,237.75
LAN 000440270578 /
000000150705
MOB/UTO/SKETAJB NIG
EN/owoyele
24-Mar-2024 23-Mar-2024 700,053.75 91,184.00
contrac/22294549706
000004240323144205065777030108
Web Pur @ -
MSPORT/3652383045 PSTK
24-Mar-2024 23-Mar-2024 50,000.00 41,184.00
LAN 000440292161 /
000000164836
POS Pur @ 2TUB3V1T-
T066880 2TUB3V1T DCIR
24-Mar-2024 23-Mar-2024 4,000.00 37,184.00
POS 240323066880 /
000000066880

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30
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Pur @ 2TUB1918-

T817477 2TUB1918 DCIR
24-Mar-2024 23-Mar-2024 3,000.00 34,184.00
POS 240323817477 /
000000817477
Web Pur @ -
MSPORT/3652766806 PSTK
24-Mar-2024 23-Mar-2024 9,300.00 24,884.00
LAN 000440359421 /
000000215216
Web Pur @ -
MSPORT/3652823193 PSTK
24-Mar-2024 23-Mar-2024 15,000.00 9,884.00
LAN 000440373891 /
000000223385
POS Pur @ 2TUBQIH2-
T797539 2TUBQIH2 DCIR
24-Mar-2024 24-Mar-2024 9,700.00 184.00
POS 240324797539 /
000000797539
TNF-LASISI SIKIRU
ABIOLA/FBNMOBILE:MOHAMMED
24-Mar-2024 24-Mar-2024 15,000.00 15,184.00
RIDWAN
000016240324091844000004678999
Web Pur @ -
MSPORT/3654327941 PSTK
24-Mar-2024 24-Mar-2024 1,500.00 13,684.00
LAN 000440639599 /
000000365878
TNF-EEMRAN
MULTIVENTURES LIMITED
24-Mar-2024 24-Mar-2024 1,500.00 15,184.00
/EEMRAN MULTI Trf
090405240324115929211650361620
Web Pur @ -
MSPORT/3654365099 PSTK
24-Mar-2024 24-Mar-2024 1,000.00 14,184.00
LAN 000440646893 /
000000369218
100004240324111008112820087632:1000
24-Mar-2024 24-Mar-2024 1,000.00 15,184.00
000000788061
Web Pur @ -
MSPORT/3654386469 PSTK
24-Mar-2024 24-Mar-2024 5,000.00 10,184.00
LAN 000440651659 /
000000371553
Web Pur @ -
MSPORT/3654608606 PSTK
24-Mar-2024 24-Mar-2024 1,000.00 9,184.00
LAN 000440702050 /
000000389450
Web Pur @ -
MSPORT/3654814166 PSTK
24-Mar-2024 24-Mar-2024 5,200.00 3,984.00
LAN 000440747815 /
000000406299
Web Pur @ -
MSPORT/3655339358 PSTK
25-Mar-2024 24-Mar-2024 1,000.00 2,984.00
LAN 000440848863 /
000000471886

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31
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3655381170 PSTK
25-Mar-2024 24-Mar-2024 100.00 2,884.00
LAN 000440856543 /
000000477774
SMS/SMS CHARGES MAR
25-Mar-2024 24-Mar-2024 15TH 2024 - MAR 21ST 2024 536.00 2,348.00
220324023659000134671843
Web Pur @ -
MSPORT/3655453945 PSTK
25-Mar-2024 24-Mar-2024 2,030.00 318.00
LAN 000440869041 /
000000487623
Web Pur @ -
MSPORT/3655494858 PSTK
25-Mar-2024 24-Mar-2024 200.00 118.00
LAN 000440876544 /
000000492741
TNF-KAFILAT OLUWATOYIN
BALOGUN/Transfer from
25-Mar-2024 25-Mar-2024 500.00 618.00
KAFIL
100004240325033411112841101016
Web Pur @ -
MSPORT/3655870336 PSTK
25-Mar-2024 25-Mar-2024 500.00 118.00
LAN 000440939087 /
000000530728
TNF-KAFILAT OLUWATOYIN
BALOGUN/Transfer from
25-Mar-2024 25-Mar-2024 100.00 218.00
KAFIL
100004240325055205112841688899
Web Pur @ -
MSPORT/3656020533 PSTK
25-Mar-2024 25-Mar-2024 100.00 118.00
LAN 000440964701 /
000000540160
AT124_TRF|2MPT23y1g|1772157647728467968
25-Mar-2024 25-Mar-2024 800.00 918.00
000000624903
Web Pur @ -
MSPORT/3656180403 PSTK
25-Mar-2024 25-Mar-2024 800.00 118.00
LAN 000440995193 /
000000550581
100004240325104106112849884731:Transfer
25-Mar-2024 25-Mar-2024 900.00 1,018.00
000000023524
Web Pur @ -
MSPORT/3656700560 PSTK
25-Mar-2024 25-Mar-2024 900.00 118.00
LAN 000441093520 /
000000594498
TNF-BADAMASI
IBRAHIM/Transfer from
25-Mar-2024 25-Mar-2024 1,000.00 1,118.00
BADAMASI IBRAHI
100004240325160618112861014410

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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32
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3657476319 PSTK
25-Mar-2024 25-Mar-2024 1,000.00 118.00
LAN 000441262966 /
000000669750
TNF-
Paystack/220519080830puid63264259msport.comMSP
25-Mar-2024 25-Mar-2024 100.00 218.00
110006240325185014049492070501
Web Pur @ -
MSPORT/3657780785 PSTK
25-Mar-2024 25-Mar-2024 102.00 116.00
LAN 000441333072 /
000000726948
TNF-
Paystack/L220518082126puid95654216sportybet.co
25-Mar-2024 25-Mar-2024 500.00 616.00
110006240325193548049494509201
Web Pur @ -
MSPORT/3657915261 PSTK
25-Mar-2024 25-Mar-2024 500.00 116.00
LAN 000441364195 /
000000739888
TNF-TOHEEB AYINDE
RAFIU/TOHEEB AYINDE
26-Mar-2024 26-Mar-2024 500.00 616.00
RAFIU:915565
100033240326172101000330842189
Web Pur @ -
MSPORT/3660551968 PSTK
26-Mar-2024 26-Mar-2024 500.00 116.00
LAN 000441864796 /
000000975563
TNF-KAFILAT OLUWATOYIN
BALOGUN/Transfer from
27-Mar-2024 26-Mar-2024 300.00 416.00
KAFIL
100004240326210204112905411108
Web Pur @ -
MSPORT/3661011885 PSTK
27-Mar-2024 26-Mar-2024 300.00 116.00
LAN 000441951511 /
000000037830
TNF-KAFILAT OLUWATOYIN
BALOGUN/Transfer from
27-Mar-2024 27-Mar-2024 200.00 316.00
KAFIL
100004240327094301112915427098
Web Pur @ -PALMPAY LAN
27-Mar-2024 27-Mar-2024 000442140119 / 200.00 116.00
000000134632
MOB/UTU/BALOGUN ALANI
/food /22382825621
27-Mar-2024 27-Mar-2024 1,000.00 1,116.00
MOB/UTU/From BALOGUN
ALANI J
POS Trf @ 2TEPR0V2-T
IMRAN YAKUBU VENT
27-Mar-2024 27-Mar-2024 1,000.00 116.00
000492 2TE 000000000492 /
000000000492

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33
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

100004240327210729112936082832:Transfer
28-Mar-2024 27-Mar-2024 1,000.00 1,116.00
000000127825
Web Pur @ -
PALMPAY/3663630344 PSTK
28-Mar-2024 28-Mar-2024 1,000.00 116.00
LAN 000442417021 /
000000302506
TNF-AMOS AKINJIDE
KAYODE/AW/Transfer/1000142403281
28-Mar-2024 28-Mar-2024 5,000.00 5,116.00
100014240328183621660827165673
POS Pur @ 2044AWZV-
PALMPAY LIMITED LA
28-Mar-2024 28-Mar-2024 5,000.00 116.00
403281367410 /
000000992957
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
28-Mar-2024 28-Mar-2024 1,000.00 1,116.00
MOHAMMED
100004240328181832112967863996
POS Trf @ 2TEPJ5KI-T
EEMRAN MULTIVENTU
28-Mar-2024 28-Mar-2024 500.00 616.00
006659 2TE 000000006659 /
000000006659
Web Pur @ -
MSPORT/3665752843 PSTK
28-Mar-2024 28-Mar-2024 500.00 116.00
LAN 000442839623 /
000000511648
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
28-Mar-2024 28-Mar-2024 300.00 416.00
MOHAMMED
100004240328190416112969391174
Web Pur @ -
MSPORT/3665802135 PSTK
28-Mar-2024 28-Mar-2024 300.00 116.00
LAN 000442849958 /
000000519008
100004240328201217112972321481:Transfer
28-Mar-2024 28-Mar-2024 200.00 316.00
000000121178
Web Pur @ -
MSPORT/3665913201 PSTK
28-Mar-2024 28-Mar-2024 200.00 116.00
LAN 000442871635 /
000000535216
100004240329021825112976465724:Transfer
31-Mar-2024 29-Mar-2024 200.00 316.00
000000346024
Web Pur @ -
MSPORT/3666358955 PSTK
31-Mar-2024 29-Mar-2024 200.00 116.00
LAN 000442944459 /
000000585163

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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34
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
31-Mar-2024 29-Mar-2024 200.00 316.00
MOHAMMED
100004240329023209112976526979
Web Pur @ -
MSPORT/3666366056 PSTK
31-Mar-2024 29-Mar-2024 200.00 116.00
LAN 000442945628 /
000000585816
100004240329041416112976859892:Transfer
31-Mar-2024 29-Mar-2024 300.00 416.00
000000388717
Web Pur @ -
MSPORT/3666459562 PSTK
31-Mar-2024 29-Mar-2024 300.00 116.00
LAN 000442958978 /
000000593010
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
31-Mar-2024 29-Mar-2024 400.00 516.00
MOHAMMED
100004240329045506112976980273
Web Pur @ -
MSPORT/3666521804 PSTK
31-Mar-2024 29-Mar-2024 400.00 116.00
LAN 000442967559 /
000000596927
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
31-Mar-2024 29-Mar-2024 500.00 616.00
MOHAMMED
100004240329053411112977205875
Web Pur @ -
MSPORT/3666580437 PSTK
31-Mar-2024 29-Mar-2024 500.00 116.00
LAN 000442976133 /
000000601003
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
31-Mar-2024 29-Mar-2024 390.00 506.00
MOHAMMED
100004240329062619112977871195
Web Pur @ -
MSPORT/3666723113 PSTK
31-Mar-2024 29-Mar-2024 400.00 106.00
LAN 000443001863 /
000000610375
100004240329072558112978834069:Transfer
31-Mar-2024 29-Mar-2024 190.00 296.00
000000588772
Web Pur @ -
MSPORT/3666884630 PSTK
31-Mar-2024 29-Mar-2024 190.00 106.00
LAN 000443030870 /
000000623562
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
31-Mar-2024 29-Mar-2024 190.00 296.00
MOHAMMED
100004240329080238112979866533

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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35
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3666982495 PSTK
31-Mar-2024 29-Mar-2024 190.00 106.00
LAN 000443047127 /
000000632417
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
31-Mar-2024 29-Mar-2024 500.00 606.00
MOHAMMED
100004240329103737112986038776
Web Pur @ -
MSPORT/3667374276 PSTK
31-Mar-2024 29-Mar-2024 500.00 106.00
LAN 000443126671 /
000000675529
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
31-Mar-2024 29-Mar-2024 200.00 306.00
MOHAMMED
100004240329105758112986988434
Web Pur @ -
MSPORT/3667428790 PSTK
31-Mar-2024 29-Mar-2024 200.00 106.00
LAN 000443136624 /
000000681157
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
31-Mar-2024 29-Mar-2024 400.00 506.00
MOHAMMED
100004240329115901112989055277
Web Pur @ -
MSPORT/3667584141 PSTK
31-Mar-2024 29-Mar-2024 400.00 106.00
LAN 000443165277 /
000000698687
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
31-Mar-2024 29-Mar-2024 300.00 406.00
MOHAMMED
100004240329125954112990454460
Web Pur @ -
MSPORT/3667728509 PSTK
31-Mar-2024 29-Mar-2024 300.00 106.00
LAN 000443193240 /
000000715281
TNF-RUTH GRACE
ADEPOJU/RUTH GRACE
31-Mar-2024 29-Mar-2024 20,000.00 20,106.00
ADEPOJU
100033240329142115000344934007
POS Pur @ 2TUBFXPR-
T843803 2TUBFXPR DCIR
31-Mar-2024 29-Mar-2024 10,000.00 10,106.00
POS 240329843803 /
000000843803
Web Pur @ -
MSPORT/3668007354 PSTK
31-Mar-2024 29-Mar-2024 10,000.00 106.00
LAN 000443242793 /
000000749592

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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36
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-
Paystack/220519080830puid63264259msport.comMSP
31-Mar-2024 29-Mar-2024 100.00 206.00
110006240329151532049763582101
Web Pur @ -
MSPORT/3668059115 PSTK
31-Mar-2024 29-Mar-2024 100.00 106.00
LAN 000443251922 /
000000755793
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
31-Mar-2024 29-Mar-2024 400.00 506.00
MOHAMMED
100004240329152737112995666381
Web Pur @ -
MSPORT/3668083869 PSTK
31-Mar-2024 29-Mar-2024 400.00 106.00
LAN 000443256643 /
000000759093
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
31-Mar-2024 29-Mar-2024 200.00 306.00
MOHAMMED
100004240329153929112995135391
Web Pur @ -
MSPORT/3668107747 PSTK
31-Mar-2024 29-Mar-2024 200.00 106.00
LAN 000443261016 /
000000762383
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
31-Mar-2024 30-Mar-2024 1,000.00 1,106.00
MOHAMMED
100004240330112929113021787387
Web Pur @ -
MSPORT/3670501069 PSTK
31-Mar-2024 30-Mar-2024 1,000.00 106.00
LAN 000443676072 /
000000020443
MOB/UTU/BALOGUN ALANI
/owoyele /22442369121
31-Mar-2024 30-Mar-2024 2,000.00 2,106.00
MOB/UTU/From BALOGUN
ALANI J
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
31-Mar-2024 30-Mar-2024 200.00 2,306.00
MOHAMMED
100004240330145233113028401875
Web Pur @ -
MSPORT/3671120150 PSTK
31-Mar-2024 30-Mar-2024 200.00 2,106.00
LAN 000443777131 /
000000091422
TNF-
Paystack/220519080830puid63264259msport.comMSP
31-Mar-2024 30-Mar-2024 100.00 2,206.00
110006240330161827049847963701

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37
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2TEPGFUF-T

ABUME ROYAL SERVI
31-Mar-2024 30-Mar-2024 2,100.00 106.00
001701 2TE 000000001701 /
000000001701
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
31-Mar-2024 30-Mar-2024 700.00 806.00
MOHAMMED
100004240330193337113038152598
Web Pur @ -
MSPORT/3671795579 PSTK
31-Mar-2024 30-Mar-2024 700.00 106.00
LAN 000443885947 /
000000174825
TNF-
Paystack/220519080830puid63264259msport.comMSP
01-Apr-2024 30-Mar-2024 1,000.00 1,106.00
110006240330205846049869936401
POS Trf @ 2TEPR0V2-T
IMRAN YAKUBU VENT
01-Apr-2024 30-Mar-2024 1,000.00 106.00
000658 2TE 000000000658 /
000000000658
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
01-Apr-2024 31-Mar-2024 2,000.00 2,106.00
MOHAMMED
100004240331010617113045681572
Web Pur @ -
MSPORT/3672294050 PSTK
01-Apr-2024 31-Mar-2024 2,000.00 106.00
LAN 000443962650 /
000000230404
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
01-Apr-2024 31-Mar-2024 1,000.00 1,106.00
MOHAMMED
100004240331013938113045205067
Web Pur @ -
MSPORT/3672324042 PSTK
01-Apr-2024 31-Mar-2024 1,000.00 106.00
LAN 000443966496 /
000000232917
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
01-Apr-2024 31-Mar-2024 1,000.00 1,106.00
MOHAMMED
100004240331020329113046612864
Web Pur @ -
MSPORT/3672345227 PSTK
01-Apr-2024 31-Mar-2024 1,000.00 106.00
LAN 000443969627 /
000000234795
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
01-Apr-2024 31-Mar-2024 1,000.00 1,106.00
MOHAMMED
100004240331032631113045525538

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38
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3672408516 PSTK
01-Apr-2024 31-Mar-2024 1,000.00 106.00
LAN 000443978283 /
000000240594
100004240331040757113045566485:Transfer
01-Apr-2024 31-Mar-2024 1,000.00 1,106.00
000000052674
Web Pur @ -
MSPORT/3672458008 PSTK
01-Apr-2024 31-Mar-2024 100.00 1,006.00
LAN 000443984669 /
000000243818
Web Pur @ -
MSPORT/3672458667 PSTK
01-Apr-2024 31-Mar-2024 900.00 106.00
LAN 000443984759 /
000000243843
TNF-MICHEAL
AKINYEMI/TRFFRM
01-Apr-2024 31-Mar-2024 5,000.00 5,106.00
MICHEAL AKINYEMI TO MO
000014240331131149244355936724
Web Pur @ -
MSPORT/3673739384 PSTK
01-Apr-2024 31-Mar-2024 1,700.00 3,406.00
LAN 000444204595 /
000000358958
POS Trf @ 2TEPEYL1-T
Halimat Yekinni 017269 2TE
01-Apr-2024 31-Mar-2024 3,300.00 106.00
000000017269 /
000000017269
MOB/UTU/BALOGUN ALANI
/food /22484786703
01-Apr-2024 01-Apr-2024 1,500.00 1,606.00
MOB/UTU/From BALOGUN
ALANI J
POS Trf @ 2TEPEYL1-T
Halimat Yekinni 017277 2TE
01-Apr-2024 01-Apr-2024 1,500.00 106.00
000000017277 /
000000017277
TNF-OPEYEMI YINKA
LAWAL/Transfer from
02-Apr-2024 02-Apr-2024 1,000.00 1,106.00
OPEYEMI YINK
100004240402145816113124427904
Web Pur @ -
MSPORT/3679807785 PSTK
02-Apr-2024 02-Apr-2024 1,000.00 106.00
LAN 000445332402 /
000000956342
100004240404074608113177134827:TRANSFER
04-Apr-2024 04-Apr-2024 1,000.00 1,106.00
000000471692
Web Pur @ -
MSPORT/3684313666 PSTK
04-Apr-2024 04-Apr-2024 100.00 1,006.00
LAN 000446127188 /
000000420724

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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39
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2TEPR0V2-T

IMRAN YAKUBU VENT
04-Apr-2024 04-Apr-2024 900.00 106.00
001022 2TE 000000001022 /
000000001022
TNF-
Paystack/L220518082126puid95654216sportybet.co
04-Apr-2024 04-Apr-2024 150.00 256.00
110006240404154404050273028701
Web Pur @ -
MSPORT/3685412098 PSTK
04-Apr-2024 04-Apr-2024 150.00 106.00
LAN 000446334761 /
000000538914
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
04-Apr-2024 04-Apr-2024 100.00 206.00
MOHAMMED
100004240404154901113193915272
Web Pur @ -
MSPORT/3685419186 PSTK
04-Apr-2024 04-Apr-2024 100.00 106.00
LAN 000446335802 /
000000539737
100004240404163505113195893562:TRANSFER
04-Apr-2024 04-Apr-2024 100.00 206.00
000000605366
Web Pur @ -
MSPORT/3685533088 PSTK
04-Apr-2024 04-Apr-2024 100.00 106.00
LAN 000446353316 /
000000552112
TNF-KEHINDE
04-Apr-2024 04-Apr-2024 ADEOGUN/Kb 30,000.00 30,106.00
000015240404200025267398030071
Web Pur @ -
PALMPAY/3685921116 PSTK
04-Apr-2024 04-Apr-2024 1,800.00 28,306.00
LAN 000446416160 /
000000597695
POS Trf @ 2TEPEYL1-T
Halimat Yekinni 017316 2TE
04-Apr-2024 04-Apr-2024 5,000.00 23,306.00
000000017316 /
000000017316
Web Pur @ -
MSPORT/3685976674 PSTK
04-Apr-2024 04-Apr-2024 13,000.00 10,306.00
LAN 000446424378 /
000000604559
Web Pur @ -
PALMPAY/3686028145 PSTK
04-Apr-2024 04-Apr-2024 100.00 10,206.00
LAN 000446432358 /
000000610843
TNF-
Paystack/220519080830puid63264259msport.comMSP
04-Apr-2024 04-Apr-2024 1,900.00 12,106.00
110006240404200026050288424901

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40
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3686071910 PSTK
04-Apr-2024 04-Apr-2024 3,000.00 9,106.00
LAN 000446439448 /
000000615894
Web Pur @ -
MSPORT/3686123712 PSTK
04-Apr-2024 04-Apr-2024 500.00 8,606.00
LAN 000446447605 /
000000622245
Web Pur @ -
MSPORT/3686267837 PSTK
04-Apr-2024 04-Apr-2024 1,000.00 7,606.00
LAN 000446469406 /
000000636558
Web Pur @ -
MSPORT/3686269144 PSTK
04-Apr-2024 04-Apr-2024 7,500.00 106.00
LAN 000446469623 /
000000636673
TNF-
Paystack/L220518082126puid95654216sportybet.co
05-Apr-2024 05-Apr-2024 900.00 1,006.00
110006240404235244050305107101
Web Pur @ -
MSPORT/3686409866 PSTK
05-Apr-2024 05-Apr-2024 900.00 106.00
LAN 000446491394 /
000000653604
TNF-
Paystack/220519080830puid63264259msport.comMSP
05-Apr-2024 05-Apr-2024 4,000.00 4,106.00
110006240405054255050314498601
Web Pur @ -
MSPORT/3686831297 PSTK
05-Apr-2024 05-Apr-2024 1,000.00 3,106.00
LAN 000446553045 /
000000684778
TNF-
Paystack/220519080830puid63264259msport.comMSP
05-Apr-2024 05-Apr-2024 2,000.00 5,106.00
110006240405070854050318025001
Web Pur @ -
PALMPAY/3687136613 PSTK
05-Apr-2024 05-Apr-2024 1,000.00 4,106.00
LAN 000446611188 /
000000710114
Web Pur @ -
MSPORT/3687137450 PSTK
05-Apr-2024 05-Apr-2024 1,000.00 3,106.00
LAN 000446611321 /
000000710184
FGN STAMP
05-Apr-2024 05-Apr-2024 DUTY/S70447020 ON 04- 50.00 3,056.00
APR-24 FOR ACCOUNT
Web Pur @ -
MSPORT/3687372298 PSTK
05-Apr-2024 05-Apr-2024 500.00 2,556.00
LAN 000446656452 /
000000738320

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41
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3687435314 PSTK
05-Apr-2024 05-Apr-2024 500.00 2,056.00
LAN 000446670920 /
000000746209
TNF-
Paystack/220519080830puid63264259msport.comMSP
05-Apr-2024 05-Apr-2024 2,000.00 4,056.00
110006240405100416050327308701
Web Pur @ -
MSPORT/3687632443 PSTK
05-Apr-2024 05-Apr-2024 500.00 3,556.00
LAN 000446714380 /
000000762204
Web Pur @ -
MSPORT/3687734762 PSTK
05-Apr-2024 05-Apr-2024 1,000.00 2,556.00
LAN 000446737702 /
000000769836
Web Pur @ -
MSPORT/3687845011 PSTK
05-Apr-2024 05-Apr-2024 500.00 2,056.00
LAN 000446763171 /
000000778403
Web Pur @ -
MSPORT/3687872232 PSTK
05-Apr-2024 05-Apr-2024 1,000.00 1,056.00
LAN 000446769651 /
000000780627
Web Pur @ -
MSPORT/3687897498 PSTK
05-Apr-2024 05-Apr-2024 150.00 906.00
LAN 000446775405 /
000000782662
Web Pur @ -
MSPORT/3687943924 PSTK
05-Apr-2024 05-Apr-2024 800.00 106.00
LAN 000446786337 /
000000786571
100004240405153915113228503090:TRANSFER
05-Apr-2024 05-Apr-2024 6,000.00 6,106.00
000000643835
Web Pur @ -
MSPORT/3688410144 PSTK
05-Apr-2024 05-Apr-2024 500.00 5,606.00
LAN 000446885073 /
000000834687
POS Trf @ 2TEPGFUF-T
ABUME ROYAL SERVI
05-Apr-2024 05-Apr-2024 5,000.00 606.00
001773 2TE 000000001773 /
000000001773
Web Pur @ -
MSPORT/3688727861 PSTK
05-Apr-2024 05-Apr-2024 100.00 506.00
LAN 000446946323 /
000000868494
Web Pur @ -
MSPORT/3688747125 PSTK
05-Apr-2024 05-Apr-2024 100.00 406.00
LAN 000446950633 /
000000870353

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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42
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3688751587 PSTK
05-Apr-2024 05-Apr-2024 300.00 106.00
LAN 000446951502 /
000000870739
TNF-KAFILAT OLUWATOYIN
BALOGUN/Transfer from
07-Apr-2024 06-Apr-2024 200.00 306.00
KAFIL
100004240406125320113256685589
Web Pur @ -
MSPORT/3691555260 PSTK
07-Apr-2024 06-Apr-2024 200.00 106.00
LAN 000447503706 /
000000141711
MOB/UTU/BALOGUN ALANI
/owoyele /22604506749
07-Apr-2024 06-Apr-2024 3,000.00 3,106.00
MOB/UTU/From BALOGUN
ALANI J
POS Trf @ 2TEPEYL1-T
Halimat Yekinni 017341 2TE
07-Apr-2024 06-Apr-2024 3,000.00 106.00
000000017341 /
000000017341
100004240407002733113276916724:TRANSFER
07-Apr-2024 07-Apr-2024 1,500.00 1,606.00
000000720793
Web Pur @ -
MSPORT/3692906944 PSTK
07-Apr-2024 07-Apr-2024 1,500.00 106.00
LAN 000447739003 /
000000303703
TNF-
Paystack/220519080830puid63264259msport.comMSP
07-Apr-2024 07-Apr-2024 199.00 305.00
110006240407020023050468466401
Web Pur @ -
MSPORT/3692977832 PSTK
07-Apr-2024 07-Apr-2024 200.00 105.00
LAN 000447748293 /
000000309706
MOB/UTU/BALOGUN ALANI
/food /22608355976
07-Apr-2024 07-Apr-2024 5,000.00 5,105.00
MOB/UTU/From BALOGUN
ALANI J
TNF-AGBEDE, WASIU/GGG
07-Apr-2024 07-Apr-2024 50,000.00 55,105.00
090267240407074249045046173700
TNF-AGBEDE, WASIU/GGG
07-Apr-2024 07-Apr-2024 50,000.00 105,105.00
090267240407074336426046173700
POS Pur @ 2TUBQIH2-
T483348 2TUBQIH2 DCIR
07-Apr-2024 07-Apr-2024 5,000.00 100,105.00
POS 240407483348 /
000000483348

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43
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3693474038 PSTK
07-Apr-2024 07-Apr-2024 500.00 99,605.00
LAN 000447825742 /
000000343458
Web Pur @ -
MSPORT/3693535785 PSTK
07-Apr-2024 07-Apr-2024 8,350.00 91,255.00
LAN 000447835282 /
000000348399
Web Pur @ -
MSPORT/3693703600 PSTK
07-Apr-2024 07-Apr-2024 1,500.00 89,755.00
LAN 000447860214 /
000000363222
Web Pur @ -
MSPORT/3693728771 PSTK
07-Apr-2024 07-Apr-2024 500.00 89,255.00
LAN 000447864014 /
000000365675
TNF-Ayooka
Enterprise/Ayooka Enter Trf
07-Apr-2024 07-Apr-2024 12,000.00 101,255.00
for Custome
090405240407095335012481853149
Web Pur @ -
MSPORT/3693750132 PSTK
07-Apr-2024 07-Apr-2024 1,000.00 100,255.00
LAN 000447866981 /
000000367857
Web Pur @ -
MSPORT/3693784807 PSTK
07-Apr-2024 07-Apr-2024 1,000.00 99,255.00
LAN 000447875503 /
000000371953
POS Pur @ 2TUBQIH2-
T274276 2TUBQIH2 DCIR
07-Apr-2024 07-Apr-2024 12,000.00 87,255.00
POS 240407274276 /
000000274276
Web Pur @ -
MSPORT/3693825752 PSTK
07-Apr-2024 07-Apr-2024 1,000.00 86,255.00
LAN 000447882298 /
000000376409
Web Pur @ -
MSPORT/3693858477 PSTK
07-Apr-2024 07-Apr-2024 4,500.00 81,755.00
LAN 000447887279 /
000000379648
Web Pur @ -
MSPORT/3693877642 PSTK
07-Apr-2024 07-Apr-2024 1,000.00 80,755.00
LAN 000447890110 /
000000381621
Web Pur @ -
MSPORT/3693963925 PSTK
07-Apr-2024 07-Apr-2024 1,000.00 79,755.00
LAN 000447903888 /
000000390406

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44
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3693995470 PSTK
07-Apr-2024 07-Apr-2024 1,000.00 78,755.00
LAN 000447909182 /
000000393060
Web Pur @ -
MSPORT/3694063336 PSTK
07-Apr-2024 07-Apr-2024 1,000.00 77,755.00
LAN 000447921471 /
000000399477
Web Pur @ -
MSPORT/3694404310 PSTK
07-Apr-2024 07-Apr-2024 1,000.00 76,755.00
LAN 000447984012 /
000000431737
Web Pur @ -
MSPORT/3694466584 PSTK
07-Apr-2024 07-Apr-2024 1,000.00 75,755.00
LAN 000447992781 /
000000438628
Web Pur @ -
MSPORT/3694477783 PSTK
07-Apr-2024 07-Apr-2024 500.00 75,255.00
LAN 000447994368 /
000000439901
Web Pur @ -
MSPORT/3694564956 PSTK
07-Apr-2024 07-Apr-2024 2,000.00 73,255.00
LAN 000448006854 /
000000449346
Web Pur @ -
MSPORT/3694767609 PSTK
07-Apr-2024 07-Apr-2024 1,000.00 72,255.00
LAN 000448036792 /
000000471785
Web Pur @ -
MSPORT/3694837893 PSTK
07-Apr-2024 07-Apr-2024 1,000.00 71,255.00
LAN 000448046699 /
000000480100
MOB/UTO/mohammed
07-Apr-2024 07-Apr-2024 ridwa/food/22617944207 11,026.88 60,228.12
000004240407172813960834677888
MOB/UTO/MARIAM
OLAMIDE/owoyele/22618232373
07-Apr-2024 07-Apr-2024 13,726.88 46,501.24
000004240407174455239390581032
MOB/UTO/BADAMASI
07-Apr-2024 07-Apr-2024 IBRA/withdraw/22620312773 5,126.88 41,374.36
000004240407194549021615483188
TNF-
Paystack/220519080830puid63264259msport.comMSP
08-Apr-2024 08-Apr-2024 1,024.00 42,398.36
110006240408003939050551266001
Web Pur @ -
MSPORT/3695646260 PSTK
08-Apr-2024 08-Apr-2024 1,000.00 41,398.36
LAN 000448181285 /
000000573246

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45
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3695754285 PSTK
08-Apr-2024 08-Apr-2024 7,900.00 33,498.36
LAN 000448198040 /
000000582907
TNF-
Paystack/221013133120puid33831501msport.comMSP
08-Apr-2024 08-Apr-2024 7,800.00 41,298.36
110006240408035320050556435601
Web Pur @ -
MSPORT/3695785385 PSTK
08-Apr-2024 08-Apr-2024 7,800.00 33,498.36
LAN 000448201845 /
000000585213
TNF-
Paystack/220519080830puid63264259msport.comMSP
08-Apr-2024 08-Apr-2024 20,000.00 53,498.36
110006240408040005050556588501
Web Pur @ -
MSPORT/3696266433 PSTK
08-Apr-2024 08-Apr-2024 5,000.00 48,498.36
LAN 000448290348 /
000000617535
FGN STAMP
08-Apr-2024 08-Apr-2024 DUTY/S18193855 ON 07- 50.00 48,448.36
APR-24 FOR ACCOUNT
FGN STAMP
08-Apr-2024 08-Apr-2024 DUTY/S18201443 ON 07- 50.00 48,398.36
APR-24 FOR ACCOUNT
FGN STAMP
08-Apr-2024 08-Apr-2024 DUTY/S19662275 ON 07- 50.00 48,348.36
APR-24 FOR ACCOUNT
TNF-
Paystack/220519080830puid63264259msport.comMSP
08-Apr-2024 08-Apr-2024 9,500.00 57,848.36
110006240408095931050572658001
MOB/UTO/IYABO
SAMUEL/owoyele/22629486547
08-Apr-2024 08-Apr-2024 5,010.75 52,837.61
000004240408111435416465499747
Web Pur @ -
MSPORT/3696658231 PSTK
08-Apr-2024 08-Apr-2024 1,500.00 51,337.61
LAN 000448357887 /
000000656250
POS Pur @ 2057HHBD-
TEAMAPT LIMITED LA
08-Apr-2024 08-Apr-2024 500.00 50,837.61
000000006927 /
000000006927
Web Pur @ -
MSPORT/3697138945 PSTK
08-Apr-2024 08-Apr-2024 1,000.00 49,837.61
LAN 000448452390 /
000000703174

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46
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-
Paystack/220519080830puid63264259msport.comMSP
08-Apr-2024 08-Apr-2024 600.00 50,437.61
110006240408154812050593859601
POS Pur @ 2TUBFXPR-
T405942 2TUBFXPR DCIR
08-Apr-2024 08-Apr-2024 10,000.00 40,437.61
POS 240408405942 /
000000405942
Web Pur @ -
MSPORT/3697421925 PSTK
08-Apr-2024 08-Apr-2024 500.00 39,937.61
LAN 000448499487 /
000000736635
TNF-
Paystack/220519080830puid63264259msport.comMSP
08-Apr-2024 08-Apr-2024 444.00 40,381.61
110006240408182923050603345801
Web Pur @ -
MSPORT/3697671734 PSTK
08-Apr-2024 08-Apr-2024 435.00 39,946.61
LAN 000448546309 /
000000769620
Web Pur @ -
MSPORT/3697681927 PSTK
08-Apr-2024 08-Apr-2024 100.00 39,846.61
LAN 000448547956 /
000000770974
Web Pur @ -
MSPORT/3697683038 PSTK
08-Apr-2024 08-Apr-2024 500.00 39,346.61
LAN 000448548139 /
000000771129
Web Pur @ -
MSPORT/3697717812 PSTK
08-Apr-2024 08-Apr-2024 100.00 39,246.61
LAN 000448553717 /
000000775867
Web Pur @ -
MSPORT/3697762879 PSTK
08-Apr-2024 08-Apr-2024 100.00 39,146.61
LAN 000448561579 /
000000781328
SMS/SMS CHARGES MAR
08-Apr-2024 08-Apr-2024 28TH 2024 - APR 1ST 2024 280.00 38,866.61
020424025232000153182945
Web Pur @ -
MSPORT/3697776660 PSTK
08-Apr-2024 08-Apr-2024 200.00 38,666.61
LAN 000448563856 /
000000783088
Web Pur @ -
MSPORT/3697779965 PSTK
08-Apr-2024 08-Apr-2024 200.00 38,466.61
LAN 000448564461 /
000000783558
SMS/SMS CHARGES APR
10-Apr-2024 09-Apr-2024 2ND 2024 - APR 4TH 2024 84.00 38,382.61
050424071324000159395132

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47
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3698219142 PSTK
10-Apr-2024 09-Apr-2024 3,000.00 35,382.61
LAN 000448633749 /
000000828388
Web Pur @ -
MSPORT/3698453615 PSTK
10-Apr-2024 09-Apr-2024 1,000.00 34,382.61
LAN 000448673697 /
000000844487
FGN STAMP
10-Apr-2024 10-Apr-2024 DUTY/S31914509 ON 08- 50.00 34,332.61
APR-24 FOR ACCOUNT
Web Pur @ -
MSPORT/3698696055 PSTK
10-Apr-2024 09-Apr-2024 1,000.00 33,332.61
LAN 000448721019 /
000000861831
Web Pur @ -
MSPORT/3698848378 PSTK
10-Apr-2024 09-Apr-2024 10,000.00 23,332.61
LAN 000448745257 /
000000874799
POS Pur @ 2TUBQIH2-
T064169 2TUBQIH2 DCIR
10-Apr-2024 09-Apr-2024 22,000.00 1,332.61
POS 240409064169 /
000000064169
Web Pur @ -
MSPORT/3699043919 PSTK
10-Apr-2024 09-Apr-2024 100.00 1,232.61
LAN 000448780508 /
000000895908
SMS/SMS CHARGES MAR
10-Apr-2024 09-Apr-2024 22ND 2024 - MAR 24TH 2024 220.00 1,012.61
270324012744000140458548
SMS/SMS CHARGES MAR
10-Apr-2024 09-Apr-2024 25TH 2024 - MAR 27TH 2024 92.00 920.61
280324112458000146324867
Web Pur @ -
MSPORT/3699293234 PSTK
10-Apr-2024 09-Apr-2024 300.00 620.61
LAN 000448829378 /
000000918181
MOB TOPUP 8147291601
10-Apr-2024 09-Apr-2024 AATU090424150007736454575609 200.00 420.61
090424150007736454575609
100004240409184140113367974738:TRANSFER
10-Apr-2024 09-Apr-2024 7,000.00 7,420.61
000000829523
POS Trf @ 2TEPR0V2-T
IMRAN YAKUBU VENT
10-Apr-2024 09-Apr-2024 7,200.00 220.61
001360 2TE 000000001360 /
000000001360

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48
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

MOB/UTU/ALEGE JAMIU
AD/Alege
10-Apr-2024 10-Apr-2024 Jamiu/22679610399 3,000.00 3,220.61
MOB/UTU/From ALEGE
JAMIU ADE
POS Trf @ 2TEPGFUF-T
ABUME ROYAL SERVI
10-Apr-2024 10-Apr-2024 3,000.00 220.61
001825 2TE 000000001825 /
000000001825
Web Pur @ -PALMPAY LAN
11-Apr-2024 11-Apr-2024 000449546171 / 95.00 125.61
000000335518
MOB/UTU/BALOGUN ALANI
/owoyele /22699777522
12-Apr-2024 11-Apr-2024 4,000.00 4,125.61
MOB/UTU/From BALOGUN
ALANI J
TNF-AGBEDE, WASIU/GGG
12-Apr-2024 12-Apr-2024 100,000.00 104,125.61
090267240412095908201046173700
Mastercard New test :
12-Apr-2024 12-Apr-2024 1,075.00 103,050.61
MasterCard *****0634
MTN CHARGE FOR USSD
12-Apr-2024 12-Apr-2024 SESSION 7472624b-7a1d- 6.98 103,043.63
5cfd-8d27-aaf9dc
POS Pur @ 2UP1A787-T
IMRAN YAKUBU VENT
12-Apr-2024 12-Apr-2024 4,000.00 99,043.63
001539 221 013470864928 /
000000214938
POS Pur @ 2TUBQIH2-
T648739 2TUBQIH2 DCIR
12-Apr-2024 12-Apr-2024 10,000.00 89,043.63
POS 240412648739 /
000000648739
TNF-MARIAM OLAMIDE
MUYIDEEN/Transfer from
12-Apr-2024 12-Apr-2024 5,000.00 94,043.63
MARIAM O
100004240412201443113463739507
FGN STAMP DUTY/
14-Apr-2024 14-Apr-2024 S7832143 ON 12-APR-24 50.00 93,993.63
FOR ACCOUNT
POS Trf @ 2CAP3I6O-BAXI--
-------- OGUN-RRN7130118
14-Apr-2024 13-Apr-2024 5,100.00 88,893.63
713011802088 /
000000289502
POS Pur @ 2TUB1918-
T852961 2TUB1918 DCIR
14-Apr-2024 13-Apr-2024 5,200.00 83,693.63
POS 240413852961 /
000000852961
POS Pur @ 2TUBQIH2-
T976297 2TUBQIH2 DCIR
14-Apr-2024 14-Apr-2024 5,000.00 78,693.63
POS 240414976297 /
000000976297

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49
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

POS Trf @ 2214RG08-63,

ADEKUNLE FAJUYI IKEJA
14-Apr-2024 14-Apr-2024 30,000.00 48,693.63
404140270783 /
000000987344
POS Pur @ 2TUBJD0M-
T360698 2TUBJD0M DCIR
14-Apr-2024 14-Apr-2024 15,300.00 33,393.63
POS 240414360698 /
000000360698
POS Pur @ 2TUBJD0M-
T422363 2TUBJD0M DCIR
15-Apr-2024 14-Apr-2024 5,100.00 28,293.63
POS 240414422363 /
000000422363
SMS/SMS CHARGES APR
15-Apr-2024 15-Apr-2024 5TH 2024 - APR 11TH 2024 376.00 27,917.63
120424065229000170561126
POS Pur @ 2TUBQIH2-
T772040 2TUBQIH2 DCIR
15-Apr-2024 15-Apr-2024 15,000.00 12,917.63
POS 240415772040 /
000000772040
POS Pur @ 2UP1A787-T
IMRAN YAKUBU VENT
15-Apr-2024 15-Apr-2024 300.00 12,617.63
001768 221 013495401233 /
000000032436
POS Pur @ 2TUBQIH2-
T218399 2TUBQIH2 DCIR
15-Apr-2024 15-Apr-2024 10,200.00 2,417.63
POS 240415218399 /
000000218399
Web Pur @ -
Ncash_t3714962022i565150
15-Apr-2024 15-Apr-2024 5.00 2,412.63
LAN 953274843566 /
000000843566
TNF-
Transfer/20240415120343Vibecredit/AT5_MFDS6122
15-Apr-2024 15-Apr-2024 1,000.00 3,412.63
090405240415120346061774105084
Web Pur @ -
MSPORT/3714971240 PSTK
15-Apr-2024 15-Apr-2024 1,000.00 2,412.63
LAN 000451525912 /
000000497777
Web Pur @ -PALMPAY LAN
15-Apr-2024 15-Apr-2024 000451558740 / 1.00 2,411.63
000000512207
Web Pur @ -
MSPORT/3715292709 PSTK
15-Apr-2024 15-Apr-2024 1,000.00 1,411.63
LAN 000451592593 /
000000529366
100004240415142650113543213331:TRANSFER
15-Apr-2024 15-Apr-2024 1,000.00 2,411.63
000000645083

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50
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3715567516 PSTK
15-Apr-2024 15-Apr-2024 1,000.00 1,411.63
LAN 000451640959 /
000000563347
Web Pur @ -
MSPORT/3715589059 PSTK
15-Apr-2024 15-Apr-2024 1,000.00 411.63
LAN 000451644857 /
000000565490
Web Pur @ -
MSPORT/3715746103 PSTK
15-Apr-2024 15-Apr-2024 200.00 211.63
LAN 000451674261 /
000000582444
Web Pur @ -
MSPORT/3715827587 PSTK
15-Apr-2024 15-Apr-2024 100.00 111.63
LAN 000451690446 /
000000589514
Web Pur @ -ALL THE WAY
FROM IKEJA LAN
16-Apr-2024 16-Apr-2024 1.00 110.63
000451903583 /
000000689641
TNF-ADEGBOYEGA,
16-Apr-2024 16-Apr-2024 GORIOLA MICHEAL/PAY 85,000.00 85,110.63
090267240416113621281032131985
POS Pur @ 2TUBFXPR-
T193719 2TUBFXPR DCIR
16-Apr-2024 16-Apr-2024 25,000.00 60,110.63
POS 240416193719 /
000000193719
Web Pur @ -
MSPORT/3717669015 PSTK
16-Apr-2024 16-Apr-2024 1,000.00 59,110.63
LAN 000452026726 /
000000752847
Web Pur @ -
MSPORT/3717772105 PSTK
16-Apr-2024 16-Apr-2024 1,000.00 58,110.63
LAN 000452047500 /
000000761875
TNF-ABUME ROYAL
SERVICES ACCT 3/ABUME
16-Apr-2024 16-Apr-2024 1,300.00 59,410.63
ROYAL Trf f
090405240416141210511542694723
TNF-
Paystack/220519080830puid63264259msport.comMSP
16-Apr-2024 16-Apr-2024 500.00 59,910.63
110006240416132120051204498101
POS Pur @ 2UP1L453-OPAY
DIGITAL SERVICES LTD
16-Apr-2024 16-Apr-2024 14,800.00 45,110.63
ALEX 000342915262 /
000000858067
POS Pur @ 2UP1A787-T Isto
Light Media 003162 203
16-Apr-2024 16-Apr-2024 5,000.00 40,110.63
013509658988 /
000000897406

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51
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3718090239 PSTK
16-Apr-2024 16-Apr-2024 2,000.00 38,110.63
LAN 000452110556 /
000000795831
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
16-Apr-2024 16-Apr-2024 1,500.00 39,610.63
MOHAMMED
100004240416141235113574920947
TNF-
Paystack/220519080830puid63264259msport.comMSP
16-Apr-2024 16-Apr-2024 500.00 40,110.63
110006240416143319051208623401
Web Pur @ -
MSPORT/3718268364 PSTK
16-Apr-2024 16-Apr-2024 500.00 39,610.63
LAN 000452142676 /
000000818380
Web Pur @ -
MSPORT/3718283837 PSTK
16-Apr-2024 16-Apr-2024 500.00 39,110.63
LAN 000452144873 /
000000820205
TNF-
Paystack/220519080830puid63264259msport.comMSP
16-Apr-2024 16-Apr-2024 1,000.00 40,110.63
110006240416155526051214081501
POS Pur @ 2TUBFXPR-
T342265 2TUBFXPR DCIR
16-Apr-2024 16-Apr-2024 10,350.00 29,760.63
POS 240416342265 /
000000342265
Web Pur @ -
MSPORT/3718844758 PSTK
16-Apr-2024 16-Apr-2024 1,000.00 28,760.63
LAN 000452237657 /
000000890451
Web Pur @ -
MSPORT/3718895790 PSTK
16-Apr-2024 16-Apr-2024 1,000.00 27,760.63
LAN 000452246134 /
000000897071
Web Pur @ -
MSPORT/3719247893 PSTK
17-Apr-2024 17-Apr-2024 1,000.00 26,760.63
LAN 000452303376 /
000000934833
Web Pur @ -
MSPORT/3719266986 PSTK
17-Apr-2024 17-Apr-2024 1,000.00 25,760.63
LAN 000452306367 /
000000936535
Web Pur @ -
MSPORT/3719269429 PSTK
17-Apr-2024 17-Apr-2024 1,000.00 24,760.63
LAN 000452306740 /
000000936759
FGN STAMP
17-Apr-2024 17-Apr-2024 DUTY/S89973763 ON 16- 50.00 24,710.63
APR-24 FOR ACCOUNT

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52
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-
Paystack/220519080830puid63264259msport.comMSP
17-Apr-2024 17-Apr-2024 5,000.00 29,710.63
110006240417062025051256135901
POS Pur @ 2UP1A787-T
Halimat Yekinni 017442 207
17-Apr-2024 17-Apr-2024 5,000.00 24,710.63
013515534986 /
000000942401
TNF-ABDULLAHI AYINDE
ABDULFATAI/Transfer from
17-Apr-2024 17-Apr-2024 400,000.00 424,710.63
ABDU
100004240417083242113596213413
Web Pur @ -ALL THE WAY
FROM IKEJA LAN
17-Apr-2024 17-Apr-2024 58,000.00 366,710.63
000452431424 /
000000993991
POS Pur @ 2TUBFXPR-
T701609 2TUBFXPR DCIR
17-Apr-2024 17-Apr-2024 10,000.00 356,710.63
POS 240417701609 /
000000701609
Web Pur @ -ALL THE WAY
FROM IKEJA LAN
17-Apr-2024 17-Apr-2024 4,036.00 352,674.63
000452485535 /
000000023621
POS Pur @ 2UP1A787-T
ABUME ROYAL SERVI
17-Apr-2024 17-Apr-2024 5,000.00 347,674.63
001858 205 013517811311 /
000000438992
Web Pur @ -ALL THE WAY
FROM IKEJA LAN
17-Apr-2024 17-Apr-2024 15,639.50 332,035.13
000452539068 /
000000047434
POS Pur @ 2UP1A787-T
ABUME ROYAL SERVI
17-Apr-2024 17-Apr-2024 5,100.00 326,935.13
001862 205 013519481581 /
000000086959
POS Pur @ 2UP1A787-T
Halimat Yekinni 017449 207
17-Apr-2024 17-Apr-2024 5,000.00 321,935.13
013521608545 /
000000516615
Web Pur @ -
MSPORT/3721303734 PSTK
17-Apr-2024 17-Apr-2024 100.00 321,835.13
LAN 000452665557 /
000000137540
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
17-Apr-2024 17-Apr-2024 190.00 322,025.13
MOHAMMED
100004240417183253113617324253

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53
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3721321235 PSTK
17-Apr-2024 17-Apr-2024 100.00 321,925.13
LAN 000452668569 /
000000139855
Web Pur @ -ALL THE WAY
FROM IKEJA LAN
17-Apr-2024 17-Apr-2024 5,000.00 316,925.13
000452675342 /
000000145188
Web Pur @ -
MSPORT/3721363531 PSTK
17-Apr-2024 17-Apr-2024 100.00 316,825.13
LAN 000452675585 /
000000145391
Web Pur @ -
MSPORT/3721394397 PSTK
17-Apr-2024 17-Apr-2024 500.00 316,325.13
LAN 000452680611 /
000000149495
Web Pur @ -
MSPORT/3721442321 PSTK
17-Apr-2024 17-Apr-2024 100.00 316,225.13
LAN 000452688891 /
000000155733
TNF-
Paystack/220519080830puid63264259msport.comMSP
18-Apr-2024 17-Apr-2024 700.00 316,925.13
110006240417195516051302579701
Web Pur @ -
MSPORT/3721605269 PSTK
18-Apr-2024 17-Apr-2024 1,000.00 315,925.13
LAN 000452716706 /
000000176519
TNF-
Paystack/220519080830puid63264259msport.comMSP
18-Apr-2024 17-Apr-2024 1,000.00 316,925.13
110006240417214524051311407501
Web Pur @ -
MSPORT/3721865969 PSTK
18-Apr-2024 18-Apr-2024 1,000.00 315,925.13
LAN 000452761404 /
000000204914
Web Pur @ -
MSPORT/3721871022 PSTK
18-Apr-2024 18-Apr-2024 1,000.00 314,925.13
LAN 000452762097 /
000000205355
Web Pur @ -
MSPORT/3721881387 PSTK
18-Apr-2024 18-Apr-2024 1,000.00 313,925.13
LAN 000452763327 /
000000206217
Web Pur @ -
MSPORT/3721977604 PSTK
18-Apr-2024 18-Apr-2024 1,000.00 312,925.13
LAN 000452776638 /
000000214273

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54
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3722015190 PSTK
18-Apr-2024 18-Apr-2024 2,000.00 310,925.13
LAN 000452782000 /
000000216148
FGN STAMP DUTY/
18-Apr-2024 18-Apr-2024 S7925227 ON 17-APR-24 50.00 310,875.13
FOR ACCOUNT
Web Pur @ -
MSPORT/3722054493 PSTK
18-Apr-2024 18-Apr-2024 1,000.00 309,875.13
LAN 000452787230 /
000000218083
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
18-Apr-2024 18-Apr-2024 2,045.00 311,920.13
MOHAMMED
100004240418050934113624886880
Web Pur @ -
MSPORT/3722079999 PSTK
18-Apr-2024 18-Apr-2024 1,500.00 310,420.13
LAN 000452791149 /
000000220420
TNF-
Paystack/220519080830puid63264259msport.comMSP
18-Apr-2024 18-Apr-2024 1,505.00 311,925.13
110006240418052310051326362001
Web Pur @ -ALL THE WAY
FROM IKEJA LAN
18-Apr-2024 18-Apr-2024 5,000.00 306,925.13
000452844765 /
000000238899
Web Pur @ -
MSPORT/3723276354 PSTK
18-Apr-2024 18-Apr-2024 1,000.00 305,925.13
LAN 000453018223 /
000000333465
TNF-MOHAMMED RIDWAN
BALOGUN/MOHAMMED
18-Apr-2024 18-Apr-2024 1,000.00 306,925.13
RIDWAN BALOGU
100033240418141735000419707737
Web Pur @ -
MSPORT/3723329335 PSTK
18-Apr-2024 18-Apr-2024 1,000.00 305,925.13
LAN 000453026783 /
000000339467
TNF-MOHAMMED RIDWAN
BALOGUN/MOHAMMED
18-Apr-2024 18-Apr-2024 500.00 306,425.13
RIDWAN BALOGU
100033240418145540000419853514
TNF-
Paystack/220519080830puid63264259msport.comMSP
18-Apr-2024 18-Apr-2024 500.00 306,925.13
110006240418145619051355497401
Web Pur @ -
MSPORT/3723362291 PSTK
18-Apr-2024 18-Apr-2024 1,000.00 305,925.13
LAN 000453031976 /
000000343453

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55
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

TNF-
Paystack/220519080830puid63264259msport.comMSP
18-Apr-2024 18-Apr-2024 1,000.00 306,925.13
110006240418150741051356210101
POS Pur @ 2TUBFXPR-
T934205 2TUBFXPR DCIR
18-Apr-2024 18-Apr-2024 10,000.00 296,925.13
POS 240418934205 /
000000934205
POS Pur @ 2TUBFXPR-
T855097 2TUBFXPR DCIR
18-Apr-2024 18-Apr-2024 12,000.00 284,925.13
POS 240418855097 /
000000855097
POS Pur @ 2UP1A787-T
IMRAN YAKUBU VENT
19-Apr-2024 19-Apr-2024 5,000.00 279,925.13
002108 221 013533441289 /
000000701854
Web Pur @ -ALL THE WAY
FROM IKEJA LAN
19-Apr-2024 19-Apr-2024 35,315.00 244,610.13
000453358217 /
000000539427
Web Pur @ -ALL THE WAY
FROM IKEJA LAN
19-Apr-2024 19-Apr-2024 5,000.00 239,610.13
000453361624 /
000000541557
Web Pur @ -ALL THE WAY
FROM IKEJA LAN
19-Apr-2024 19-Apr-2024 3,000.00 236,610.13
000453368540 /
000000545096
Web Pur @ -
MSPORT/3725463680 PSTK
19-Apr-2024 19-Apr-2024 2,000.00 234,610.13
LAN 000453409627 /
000000579070
Web Pur @ -
MSPORT/3725508677 PSTK
19-Apr-2024 19-Apr-2024 5,000.00 229,610.13
LAN 000453420194 /
000000584263
TNF-MOHAMMED RIDWAN
BALOGUN/MOHAMMED
19-Apr-2024 19-Apr-2024 5,000.00 234,610.13
RIDWAN BALOGU
100033240419123918000423100995
TNF-MOHAMMED RIDWAN
BALOGUN/Transfer from
19-Apr-2024 19-Apr-2024 2,000.00 236,610.13
MOHAMMED
100004240419125129113670251972
Web Pur @ -
MSPORT/3725788534 PSTK
19-Apr-2024 19-Apr-2024 2,000.00 234,610.13
LAN 000453478814 /
000000613671

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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56
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3725840927 PSTK
19-Apr-2024 19-Apr-2024 1,000.00 233,610.13
LAN 000453488764 /
000000620031
TNF-MOHAMMED RIDWAN
BALOGUN/MOHAMMED
19-Apr-2024 19-Apr-2024 3,000.00 236,610.13
RIDWAN BALOGU
100033240419143852000423572919
Web Pur @ -
MSPORT/3726987666 PSTK
21-Apr-2024 20-Apr-2024 2,000.00 234,610.13
LAN 000453727389 /
000000859141
Web Pur @ -
MSPORT/3727004464 PSTK
21-Apr-2024 20-Apr-2024 200.00 234,410.13
LAN 000453730195 /
000000860422
Web Pur @ -
MSPORT/3727004847 PSTK
21-Apr-2024 20-Apr-2024 1,800.00 232,610.13
LAN 000453730242 /
000000860447
Web Pur @ -
MSPORT/3727025924 PSTK
21-Apr-2024 20-Apr-2024 1,000.00 231,610.13
LAN 000453734261 /
000000862915
Web Pur @ -
MSPORT/3727028103 PSTK
21-Apr-2024 20-Apr-2024 500.00 231,110.13
LAN 000453734666 /
000000863171
Web Pur @ -
MSPORT/3727083075 PSTK
21-Apr-2024 20-Apr-2024 2,000.00 229,110.13
LAN 000453742921 /
000000868830
Web Pur @ -
MSPORT/3727091420 PSTK
21-Apr-2024 20-Apr-2024 1,000.00 228,110.13
LAN 000453744094 /
000000869600
Web Pur @ -
MSPORT/3727105610 PSTK
21-Apr-2024 20-Apr-2024 1,000.00 227,110.13
LAN 000453746685 /
000000870545
TNF-
Paystack/220519080830puid63264259msport.comMSP
21-Apr-2024 20-Apr-2024 5,000.00 232,110.13
110006240420043054051467631001
Web Pur @ -
MSPORT/3727176673 PSTK
21-Apr-2024 20-Apr-2024 2,000.00 230,110.13
LAN 000453759403 /
000000875870

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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57
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3727199023 PSTK
21-Apr-2024 20-Apr-2024 2,000.00 228,110.13
LAN 000453763775 /
000000878975
Web Pur @ -
MSPORT/3727291577 PSTK
21-Apr-2024 20-Apr-2024 150.00 227,960.13
LAN 000453783317 /
000000887647
Web Pur @ -
MSPORT/3727292538 PSTK
21-Apr-2024 20-Apr-2024 1,350.00 226,610.13
LAN 000453783521 /
000000887725
POS Pur @ 2UP1A787-T
IMRAN YAKUBU VENT
21-Apr-2024 20-Apr-2024 5,000.00 221,610.13
002167 221 013543512183 /
000000933149
Web Pur @ -ALL THE WAY
FROM IKEJA LAN
21-Apr-2024 20-Apr-2024 8,000.00 213,610.13
000453878790 /
000000935997
Web Pur @ -
MSPORT/3727880725 PSTK
21-Apr-2024 20-Apr-2024 1,000.00 212,610.13
LAN 000453894566 /
000000946734
TNF-
Paystack/220519080830puid63264259msport.comMSP
21-Apr-2024 20-Apr-2024 900.00 213,510.13
110006240420125919051494568101
Web Pur @ -ALL THE WAY
FROM IKEJA LAN
21-Apr-2024 20-Apr-2024 35,296.00 178,214.13
000454034907 /
000000017122
POS Trf @ 2TEPGFUF-T
ABUME ROYAL SERVI
21-Apr-2024 20-Apr-2024 5,000.00 173,214.13
001923 2TE 000000001923 /
000000001923
Web Pur @ -
MSPORT/3729353924 PSTK
21-Apr-2024 20-Apr-2024 1,000.00 172,214.13
LAN 000454197006 /
000000099692
TNF-
Paystack/220519080830puid63264259msport.comMSP
21-Apr-2024 20-Apr-2024 1,000.00 173,214.13
110006240420174430051515389001
POS Trf @ 2TEPGFUF-T
ABUME ROYAL SERVI
21-Apr-2024 20-Apr-2024 6,000.00 167,214.13
001927 2TE 000000001927 /
000000001927

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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58
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3729590422 PSTK
21-Apr-2024 20-Apr-2024 1,000.00 166,214.13
LAN 000454240590 /
000000133314
Web Pur @ -
MSPORT/3729636231 PSTK
21-Apr-2024 20-Apr-2024 1,000.00 165,214.13
LAN 000454249170 /
000000139667
Web Pur @ -
MSPORT/3729830287 PSTK
21-Apr-2024 20-Apr-2024 1,000.00 164,214.13
LAN 000454282312 /
000000161381
Web Pur @ -
MSPORT/3730064789 PSTK
21-Apr-2024 21-Apr-2024 800.00 163,414.13
LAN 000454317935 /
000000184611
Web Pur @ -
MSPORT/3730067147 PSTK
21-Apr-2024 21-Apr-2024 200.00 163,214.13
LAN 000454318297 /
000000184849
Web Pur @ -
MSPORT/3730166291 PSTK
21-Apr-2024 21-Apr-2024 1,000.00 162,214.13
LAN 000454332005 /
000000191970
Web Pur @ -
MSPORT/3730166557 PSTK
21-Apr-2024 21-Apr-2024 1,000.00 161,214.13
LAN 000454332102 /
000000192020
Web Pur @ -
MSPORT/3730295449 PSTK
21-Apr-2024 21-Apr-2024 1,000.00 160,214.13
LAN 000454353230 /
000000200548
Web Pur @ -
MSPORT/3730329730 PSTK
21-Apr-2024 21-Apr-2024 3,000.00 157,214.13
LAN 000454359798 /
000000202815
Web Pur @ -
MSPORT/3730417608 PSTK
21-Apr-2024 21-Apr-2024 2,000.00 155,214.13
LAN 000454375149 /
000000208479
POS Trf @ 2TEPR0V2-T
IMRAN YAKUBU VENT
21-Apr-2024 21-Apr-2024 5,000.00 150,214.13
002228 2TE 000000002228 /
000000002228
Web Pur @ -
MSPORT/3730723363 PSTK
21-Apr-2024 21-Apr-2024 1,000.00 149,214.13
LAN 000454428369 /
000000236532

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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59
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement
Bank Statement
MOHAMMED RIDWAN BALOGUN
3B Oluseyi Fajobi Street Onibukun Ota
Mar 01, 2024 to Apr 22, 2024

TRANS DATE VALUE DATE NARRATION CHQ NO DEBIT CREDIT BALANCE

Web Pur @ -
MSPORT/3730792717 PSTK
21-Apr-2024 21-Apr-2024 2,000.00 147,214.13
LAN 000454439386 /
000000243987
TNF-
Transfer/20240421104706Vibecredit/AT5_MFDS1562
21-Apr-2024 21-Apr-2024 3,000.00 150,214.13
090405240421104711397782851514
Web Pur @ -
MSPORT/3730884688 PSTK
21-Apr-2024 21-Apr-2024 2,000.00 148,214.13
LAN 000454455088 /
000000253622
TNF-AGBEDE, WASIU/GGG
21-Apr-2024 21-Apr-2024 100,000.00 248,214.13
090267240421105539240046173700
Web Pur @ -
MSPORT/3730954021 PSTK
21-Apr-2024 21-Apr-2024 1,000.00 247,214.13
LAN 000454467637 /
000000261175
Web Pur @ -ALL THE WAY
FROM IKEJA LAN
21-Apr-2024 21-Apr-2024 9,500.00 237,714.13
000454473043 /
000000263945
TNF-
Paystack/220519080830puid63264259msport.comMSP
21-Apr-2024 21-Apr-2024 2,000.00 239,714.13
110006240421111034051575283301
Web Pur @ -
MSPORT/3732154868 PSTK
21-Apr-2024 21-Apr-2024 500.00 239,214.13
LAN 000454679414 /
000000391092
Web Pur @ -
MSPORT/3732350355 PSTK
22-Apr-2024 21-Apr-2024 2,000.00 237,214.13
LAN 000454717547 /
000000418492
Web Pur @ -
MSPORT/3732635588 PSTK
22-Apr-2024 22-Apr-2024 2,000.00 235,214.13
LAN 000454763564 /
000000447962
SMS/SMS CHARGES APR
22-Apr-2024 22-Apr-2024 12TH 2024 - APR 18TH 2024 336.00 234,878.13
190424060137000190076128
FGN STAMP
22-Apr-2024 22-Apr-2024 DUTY/S82426531 ON 21- 50.00 234,828.13
APR-24 FOR ACCOUNT
POS Pur @ 2UP1A787-T
IMRAN YAKUBU VENT
22-Apr-2024 22-Apr-2024 5,000.00 229,828.13
002311 221 013555996519 /
000000465903

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Head Office: 57 Marina, Lagos Island, Lagos, Nigeria

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60
Africa's global bank 01-Mar-2024 to 22-Apr-2024 Bank Statement