Customer does not want the Funds to be traced to his own Account. In this instance, she could not say when the Cheque of Two Hundred and Fifty Million (N250, 000, 000) was cleared and since it was deposited in the Bank’s Suspense Account, it was untraceable and the Customer did not probably intend that the Source of the Fundsto be reflected in his own Account. Further, she testified that the Sum of Two Hundred and Fifty Million (N250, 000, 000) was booked on the 24th of January 2005 and liquidated on the 28th of January 2005 and was moved out with only the accrued interest of N589, 041.80Kobo dropping into the Current Account. This accrued interest suffered a penalty fee due to the fact that the Fixed Deposit was liquidated before the time agreed with the Bank and so the Sum of N441, 780.81Kobo, was paid to the Customer by the Bank. She added that the Sum of N250Million was untraceable because it was cleared through the Bank’s Suspense Account and removed through the same Account. From Page 3 of Exhibit FF, she identified yet another Sum of N150Million paid in on the 17th of February 2005 and stated that this inflow came in the same way as the first, as it was paid directly into the Bank’s Suspense Account, fixed on the 17th and liquidated on the 28th of February 2005. Similarly, the accrued interest dropped into the Current Account of Salman Holdings while the Bulk of Money was moved out. It was not reflected in the Records where the Money was moved. Again, from an accrued interest of N904, 109.58Kobo, the Bank paid the Company interest of N197, 260.27Kobo. Since the Money was booked through the Suspense Account, it could not be traced as if booked through a Current Account where the Statement of Account would have shown the destination of the Bulk of the Money. According to her, it is either the Cash was collected or it was collected with a Cheque and transferred, but even at that, what the Statement would show will be the Transfer Instructions by the Order of Salman Global Ventures. It would not show to whom it was sent. 89