9. The Lion Bank’s Cheque dated the 29th of November 2000 for the Sum of Fifty-Three
Million, Six Hundred Thousand, Six Hundred and Forty-Three Naira, Five Kobo (N53,
600, 643.05) was paid to AllStates Trust Bank Plc. and was further paid into Ebenezer
Retnan’s Account and the source was from the Plateau State Government’s Account.
10.
The Lion Bank’s Cheque was dated the 17th of January 2001 for the Sum of Eight Million
Naira (N8, 000, 000) was paid to AllStates Trust Bank Plc. and was paid into Ebenezer
Retnan’s Account and the source was from the Plateau State Government’s Account.
11.
The Lion Bank’s Cheque was dated the 17th of January 2001 for the Sum of Six Million
Naira (N6, 000, 000) was paid to AllStates Trust Bank Plc. and was paid into Ebenezer
Retnan’s Account and the source was from the Plateau State Government’s Account.
12.
The Lion Bank’s Cheque was dated the 8th of January 2001 for the Sum of Six Million,
Three Hundred Thousand Naira (N6, 300, 000) was paid to AllStates Trust Bank Plc. and
was paid into Ebenezer Retnan’s Account and the source was from the Plateau State
Government’s Account.
13.
The Lion Bank’s Cheque was dated the 24th of November 2001 for the Sum of TwentyOne Million Naira (N21, 000, 000) was paid to AllStates Trust Bank Plc. and was paid
into Ebenezer Retnan’s Account and the source was from the Plateau State
Government’s Account.
14.
The Lion Bank’s Cheque was dated the 17th of January 2001 for the Sum of Six Million
Naira (N6, 000, 000) was paid to AllStates Trust Bank Plc. and was paid into Ebenezer
Retnan’s Account and the source was from the Plateau State Government’s Account.
15.
The Lion Bank’s Cheque was dated the 24th of November 2001 for the Sum of Four
Million Naira (N4, 000, 000) was paid to AllStates Trust Bank Plc. and was paid into
Ebenezer Retnan’s Account and the source was from the Plateau State Government’s
Account.
16.
The Lion Bank’s Cheque dated the 29th of October 2001 for the Sum of Ten Million Naira
(N10, 000, 000) was paid to AllStates Trust Bank Plc. and was paid into Ebenezer
Retnan’s Account and the source was from the Plateau State Government’s Account.
17.
The Lion Bank’s Cheque with an unclear date in March 2001in the Sum of Four Million,
Nine Hundred and Fifty-Nine Thousand, Eight Hundred and Twelve Naira, Eighty-Six
Kobo (N4, 959, 812.86) was paid to AllStates Trust Bank Plc. and was paid into Ebenezer
Retnan’s Account and the source was from the Plateau State Government’s Account; and
18.
The Lion Bank’s Cheque dated the 24th of August 2001 for the Sum of Three Million, Two
Hundred Thousand Naira (N3, 200, 000) was paid to AllStates Trust Bank Plc. and was
paid into Ebenezer Retnan’s Account and the source was from the Plateau State
Government’s Account.
The other Cheques and Drafts mentioned were repetitions and were traced to the AllStates Trust
Bank Plc., who then paid these Sums into Ebenezer Retnan Ventures’ Account. He stated that all the
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