certificate of identification and bank statement in respect of account of one Aliyu Sahabi Yar Abba, is hereby admitted in evidence and marked as Exhibit EFCC 2, 2(a) and 2(b) respectively having not being objected to by the defence. The letter written by EFCC to Diamond Bank requesting information in respect of Account No. 0062361302 of Aliyu Sahabi Yar Abba being photocopy and not certified as required by Section 104 of the Evidence Act 2011, is hereby rejected and shall be so marked. Onyeka Ekweazor Esq: You also said you wrote to Diamond Bank requesting information of the CCTV footage and the 2 cheques leaves both the original and the photocopies, can you identify them and how? PW3: I can identify them because the EFCC letter is on the letter head of EFCC and certified true copy of the original signed by the Zonal Head. While the response was on the Diamond Bank letter head with attachments and these are the letters. Onyeka Ekweazor Esq: The witness having identified the document, we seek to tender same in evidence. N.N. Anaka Esq: No objection. Court: The Diamond Bank letter of 26/4/2018 with REF: DBP/KD/COMP/PO/CA/2018/04/35 with enclosed instruments (photocopies of cheques) used for transactions on the account of Aliyu Sahabi Yar Abba, Account No. 0062361302 certified of ID and the annexed CCTV footage for the 3/4/2018, sought to be tendered in evidence by the prosecution and which has not been objected to by the defence, is hereby admitted in evidence and marked as Exhibit EFCC 3, 3(a) and 3(c), while that of 7/2/2019 with the 2 original cheque leaves of N10 million and N8 million Page 15 of 34

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