ASP Lawal Mainasara, a Police officer attached to Land and Property Fraud Unit, EFCC, gave evidence as PW2. His evidence is that a petition dated 17/2/2014 was minuted to his unit. After going through the petition, they invited the complainant [the PW1]. PW1 adopted his petition. The 1st defendant was invited and shown a copy of the petition. He voluntarily wrote his statement and signed it. Letter was written to Corporate Affairs Commission to determine who the directors of 2nd defendant were. Two letters were written to First Bank Plc. Investigation revealed that the 2nd defendant floated Ambassadors Estate with the aim to deceive and defraud unknown public in the pretext of selling plots of land as owner/ occupier. 2nd defendant and 1st defendant [its managing director] had no such land for sale in Abuja. Several times, the investigating team requested 1st defendant to produce a document showing that he or the 2nd defendant had any allocation of plot from FCDA or any of the Area Councils in Abuja. The 1st defendant could not produce any document. The PW2 tendered the following documents: 1. PW1’s petition dated 17/2/2014 together with attached documents are Exhibit A. 2. First Bank Plc. cheques for N120,000.00 dated 23/5/2013 and N5 million dated 22/5/2013 are respectively Exhibits B1 & B2. 3. Letter dated 28/2/2014 from EFCC to Corporate Affairs Commission is Exhibit C1; while letter dated 8/4/2014 from Corporate Affairs Commission to EFCC [together with the attached documents] are Exhibit C2. 5