1) “Title/Name of Account”: “MESSRS SALMAN GLOBAL VENTURES LTD ABUJA; 2) Name of Depositor: “A.N. UMAR”; 3) Total Amount in Words: “One Hundred and Sixty-Five Million Naira” 4) Account N0: “6013407822” 5) Zenith Bank Plc., Jalingo Branch Stamped Received and dated “14 Feb 2005”. PW3, Mr Olubunmi Ogunode, a Compliance Officer working with Zenith Bank Plc. testified that his bank received an enquiry from the EFCC regarding Three (3) Customers namely Salman Global Ventures, Alusab Nigeria Limited and Taraba State Liaison Office and were to provide Copies of the Account Opening Documents, Statements of Account as well as Certain Instruments. He went through the Bank Records, where he made Copies of the Account Opening documents for the Three Accounts as well as testifying on the veracity of the Bank’s Computer System. The process was that, he checked the Bank’s System Records showing the day to day transactions, and thereafter checked the System Records, printed out the Statements from the System Records, crosschecked what was printed out against with what obtained from the Bank Records and he discovered they were exactly the same. Thereupon, he certified the Printed Out Copy to be a true reflection of the Customer’s Dealings with the Bank. He identified the Statement of Account of Salman Global Ventures and the Account Opening Package, which were admitted without Objection as Exhibits H and J respectively. He also tendered into evidence a Copy of the Cheque, which he stated evidenced lodgment of One Hundred and Sixty-Five Million Naira (N165, 000, 000.00) into the Account of Salman Global Ventures sometime in February 2005, and Two Deposit Slips, with one of Slips covering the sum of One Hundred and Sixty-Five Million Naira (N165, 000, 000.00), which was lodged into the Account on the 14th of February 2005. 121