he is an Operative of the Economic and Financial Crimes Commission and a member of the team that investigated this case. He stated in his evidence that he came to know the Defendants through a petition dated 20th May, 2014 (Exhibit “A”) on behalf of Mrs. Christiana Adetola Makanjuola against the Defendants. He said he and his team of investigators investigated the petition, and that letters of investigation activities were sent to the Corporate Affairs Commission to verify the status of the two companies involved in the allegations, to Banks to obtain the certified true copies of the account opening packages and statement of accounts, to Abuja Geographic Information Systems (AGIS) to ascertain the true ownership of the plot of land involved in the allegation and to that extent, a caveat was placed on further transaction on the land. PW1 said in the course of investigation, the 1st Defendant was subsequently arrested at the site of the said property and was brought to the office. He stated further that Exhibit “A” was shown to the 1st Defendant who read it and FEDERAL REPUBLIC OF NIGERIA AND KAYODE GABRIEL ADENIJI & 2ORS 3