statement of Account from 1st January, 2016 till date in respect of Account No. 0724586350 belonging to Hijrah Investment Nig. Limited and Certificate of Identification. Exhibit 8 is a reply letter dated 7/11/2019 from First Bank addressed to the Ag. Executive Chairman, EFCC Headquarters, Abuja forwarding Account opening documents/mandate form, statement of Account No. 2000578530 belonging to Hijrah Investment Nig. Limited and Certificate of Identification and BVN page. Exhibit 9 is a reply letter dated 20/08/2020 from Polaris Bank addressed to the EFCC Sokoto Zonal Head forwarding certified true copies of Account opening documents, certified true copies of statement of Account and certificate of identification in respect of Account No. 3019027636 belonging to Sa’adu Nabunkari Binji. Exhibit 10 is a reply letter dated 7/11/2019 from First Bank addressed to the Ag. Executive Chairman, EFCC Headquarters, Abuja forwarding Account opening documents/mandate form, statement of Account from 1st January, 2016 till date of Account No. 2000578530 belonging to Hijrah Investment Nig. Limited, Certificate of Identification and BVN Page. Exhibit 11 series are 9 photocopies cheque leaves of Access Bank belonging to Sub-Saharan Ocean Services Limited Account and one (1) photocopy cheque leave belonging to Senator Umar A. Tafidan Argungu’s Account. Exhibit 12 are two (2) statements of Umar Tafida (who is the Defendant in the substantive suit) and Applicant in this application made on the 4/11/2019 and 6/11/2019 respectively at the EFCC Office. Page 10 of 31