April 2005 by Alhaji Suleiman into the Account of Salman Global Ventures, 6013407822. EXHIBIT N, is theZenith Bank Response to the EFCC’s Enquiry on the Bank Account of Alusab International Limited, dated 4th June 2010 tendered by the Prosecution, which showed Usman Abubakar Suleiman as the Sole Signatory. From this Exhibit, it can be clearly seen that Alhaji Suleiman on the 12th of April 2005, paid in a Deposit of N135, 794, 608.00 into the Zenith Bank Account 6012805693 belonging to Al Usab International Ltd. A Counter Cheque was then made out to Alhaji Suleiman Usman Abubakar in the Sum of N90, 250, 000 in favour of a Debit Account No. 6012805693 in Jalingo Branch of the Bank. Attached to this Exhibit is also a Plain Sheet of Paper showing Cash was counted and collected by Usman Abubakar Suleiman on the 13th of April 2005, and then the sum of N80 Million Naira was Deposited into Account No: 6013407822 belonging to Salman Global Ventures. The Parent Cheque from which this sum was derived is as seen in EXHIBIT Z2, a Zenith Bank Cheque No: 06665838 dated 12th April 2005 paid to Al Usab International Limited in the Sum of N135, 794, 608.00 and also through the Zenith Bank Deposit Slip dated the 12th of April 2005, tendered by the Prosecution as EXHIBIT Z3. PW14, Mr. Dandison Akurunwa, a Subpoenaed Witness and Legal Practitioner, Company Secretary to Salman Global Ventures Nig. Limited had testified that the Managing Director of Salman Global Ventures, as well as Officials of the Company were no longer available. He had tried to communicate with them to no avail and then concluded that they must have travelled. From his association with Ibrahim Abubakar, the Managing Director/ Chief Executive Officer of Salam Global Ventures, he could say that Alhaji Ibrahim Abubakar knew and related very well with the Defendant. He stated also, that Ibrahim Abubakar did not do personal jobs for the Defendant and added that it was between them if they had a friendship. When referred to Exhibits H and K, he testified that there was a Deposit in the Sum of N80 Million into the Company’s Account but there was no indication as to the Source. He was not aware of any Contract from Taraba 269

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