Senior Sister, PW7 together with the sum of N110,000.00 and N100,000.00 respectively with instructions that the title documents be given to the Defendant to carry out revalidation of the title documents at Abuja Geographic Information System (AGIS). According to PWs5 and 7, the sum of N110,000.00 was for revalidation of the title documents while the sum of N100,000.00 was for the Defendant’s logistics. According to PW5’s petition, after a period of time he asked the Defendant about the revalidation of his title documents and the Defendant said to him the process was still ongoing and he could not reach the Defendant again. PW5 in his petition alleged that he visited Abuja Geographic Information System (AGIS) to ascertain the true position of things and he discovered that the right of Occupancy given to the Defendant for revalidation, the right of occupancy revalidated has the name of Mr. Lamar Abba Gana Gadzama and the photograph of the Defendant on it. PW5 also alleged that the Defendant fraudulently prepared a Deed of Assignment and power of Attorney in the name of Lamar Abbagana and the Defendant signed same documents and that the Defendant eventually sold the plot of land L84 Dape District to one Mr. Okike Godwin Uchechukwu and the said Mr. Okike Godwin paid the sum of N2,360,000.00 to collect the revalidated certificate. On receipt of the petition PW5, the Commission referred the petition to PWs, 1,3 and 4 for investigation. PW1, Abdullahi Muhammadu Maiturare, a detective with the Economic and Financial Crimes Commission testified that sometimes in June, 2009, a petition was referred to them for investigation involving criminal breach of trust, forgery and conversion of title documents of Plot L.84 Cadastral Zone CO4 FCT, Abuja. 4