MD/CEO Andy Isichei of National Clearing and Forwarding Agency
including the Secretary/Legal Adviser P. Ijeh, the said Exhibit B read
as follows:
NATIONAL CLEARING AND FORWARDING AGENCY
(Formerly Government Coastal Agency)
December 22, 2000
The Manager,
Habib Nigeria Bank Limited,
Abuja Branch,
Abuja
Dear Sir,
RE: N4 MILLION CHEQUE FROM YOBE STATE GOVERNMENT TO
NATIONAL CLEARING AND FORWARDING AGENCY (NACFA)
We have just been informed by the Honourable Commissioner of
Agriculture, Yobe State that one Mr. Saeed Monidafe an ex-staff of
our Agency whose appointment was terminated on the 5th
December 2000 has collected a Habib Nigeria Bank Limited Cheque
for N4,000,000.00 (Four Million Naira only) on Wednesday 20th
December, 2000 on behalf of the Agency from Yobe State
Government.
We understand that the above referenced cheque was given to him
on the basis of a fraudulent progress report on the job we are
executing for the State Government.
Also, we understand that the cheque/draft was drawn on your
Branch (Habib Bank Nigeria Limited Abuja).
Pending when we are able to get the full particulars of the cheque
(i.e. cheque number, date, exact amount, branch etc), we appeal
that any cheque in favour of National Clearing and Forwarding
Agency (NACFA) from Habib Bank of Nigeria Limited and drawn on
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