Exhibit 2 is a reply letter dated 26/11/2020 from Access Bank Plc addressed to the Zonal Head, EFCC Sokoto Zonal Office in relation to statement of Account from 1st January, 2016 to 31st December, 2017 in connection with Account No. 0700669798 belonging to Secretary to State Government Sokoto. Exhibit 3 is a reply letter dated 7/11/2019 from First Bank addressed to the Executive Chairman, EFCC Headquarters, Abuja forwarding Account opening documents/mandate form, statement of Account from 1st January, 2016 till date in respect of Account No. 2000578530 belonging to Hijrah Investment Nig Ltd, certificate of identification and the BVN page. Exhibit 4 is a reply letter dated 30/12/2019 addressed to the EFCC Zonal Head, Sokoto Zonal Office forwarding Account opening packages, statement of Account from 1st January, 2016 till date of Account No. 0724586350 belonging to Hijrah Investment Nig. Limited and Certificate of Identification. Exhibit 5 is a reply letter dated 18/10/2020 from Access Bank addressed to the EFCC Sokoto Zonal Head forwarding Account opening package, statement of Account from 1st January, 2017 to December, 2018 in respect of Account No. 0006820282 belonging to Sub-Saharan Ocean Services Ltd, BVN and Certificate of Identification. Exhibit 6 is a reply letter dated 30/12/2019 from Access Bank addressed to the EFCC Sokoto Zonal Head forwarding Account opening packages, 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 7 is a reply letter dated 30/12/2019 from Access Bank addressed to the EFCC Sokoto Zonal Head forwarding Accounts opening packages, Page 9 of 31