• Count 39, the Sum of Thirty Million Naira (N30, 000, 000.00) on the 8th August 2006 • Count 40, the Sum of Three Million Naira (N3, 000, 000.00) on the 24th of August 2006 • Count 41, the Sum of Ten Million Naira (Ten Million Naira) on the 6th of May 2006 The Above Categorization of the Offences, the Amounts involved and their Respective Dates ALL relate to the Offences of Criminal Breach of Trust with regard to the Funds sent from Taraba State Government House to the Taraba State, Abuja Liaison Office ofthe Taraba State Government. The Evidence led in respect of these Counts of Offences are derived from Specific Witnesses both called by the Prosecution and the Defence, and their Evidence across the Board will be set out collectively for a concentrated determination of whether the Prosecution was successful in establishing the Offences charged in these Counts beyond a reasonable doubt. In his regard, the Prosecution Summoned Four Witnesses, who were: PW3, Mr. Olubunmi Ogunode, an Official of Zenith Bank Plc.; 1. 2. PW4, Mr. Dennis Nev, the Permanent Secretary, Government House; 3. PW5, Mr. Japheth Wubon, the Permanent Secretary, Liaison Office, Abuja and 4. PW8, Mr. Abdulrahman Mohammed, the Accountant at the Liaison Office in Abuja. 5. PW11, Mr. Joel Andrew Gilenya, the Chief Accountant of Taraba State Government House In Further Proof, the Prosecution tendered into Evidence the following Documentary Exhibits and they are as follows: A. Exhibit L, the Zenith Bank Response Letter to the EFCC’s Enquiry on the Bank Account of the Taraba State Liaison Office, Abuja dated the 30th of April 2010, which had two Annexure---tendered through PW4 B. Exhibit M, Another Letter from Zenith Bank to the EFCC in regard to the 2nd Account dated the 2nd of June 2010, which had attached One Bulk Appendix---tendered through PW3. 205