.. 2. Check out form - Exhibit 2 3. A guest list - Exhibit 3 i ,.~ ::-:~~,.. - r-;JI :d / ..: : . _~~--·::~'.~·~\:__-:·\_.'. ,.,,. , ~~J ,· _, ...,..1' ~ 4. A check out form dated 1/2/2007 - Exhibit 4 5. A check out form dated 1/3/2011 - Exhibit 5 6. Statement of the 1st Defendant - Exhibit 6 7_ Statement of the 2nd Defendant - Exhibit 7 8. Statement of a witness - Exhibit 8 9. Bulk documents consisting of Memorandum and approvals Exhibit 9 10. A Certificate of identification - Exhibit 10 11 . A letter from the Access Bank to the EFCC dated 31/7/2013 together with the attachments - Exhibit 11. ~ In t-R,i-s testimony, the Pwl , a retired officer i.e. Chief Executive Officer formally with the Nwafor Orizu College of Education , Nsugbe between 1989 - 1996 stated that he wrote a petition (Exhibit 1) through his Counsel against the Defendants to the EFCC regarding payment of Spurious Hotel Bills for 41 months . He added that before writing the petition he made investigation at the Account Department of the College and found that the payments were illegally done , as normal procedure was not followed . Under Cross-examination , he mentioned the name of the hotel whose name was used for the fraud i.e . Tourist Hotel and Tours, Akwa a nd doesn t know if the hotel still bears that name. He added I that he doesn t know the hotel manager or its accountant I between 2008 to 20f 1. He furthe r added that he had not seen the hotel books of account kept by the hotel and doesn ' t know the 6