287 of the Penal Code was included in the charge. The three count charge reads as follows: Count One: That on or about 30th October 2000, Saeed Monidafe Jimeta at Abuja with the intent to cause damage to the National Clearing and Forwarding Agency or commit fraud dishonestly or fraudulently made or executed a false document, to wit: a letter entitled “RE Activation of Account No. 2375 Reference No ADM/63/Vol 1/2000 dated 30th October 2000 addressed to the Assistant General Manager, Habib Nigeria Bank Limited Wuse Zone 1, Abuja purporting to authorize you to operate the said account with the intention of causing the said Bank to believe that the letter was jointly made, signed or executed by one Andy Isichei (a Managing Director of the said Agency and yourself on the authority of the National Clearing and Forwarding Agency at a time at which you knew that the said letter was not so made, signed or executed by the said Andy Isichei and or authorized by the said Agency and you thereby committed an offence of forgery contrary to Section 363 and punishable under Section 364 of the Penal Code. Count Two: That on or about 3rd November 2000 at Abuja, you Saeed Monidafe Jimeta dishonestly or fraudulently used as genuine a document to wit: a letter entitled “RE Activation of Account 2375” Reference No. ADM/63/Vol.1/2000 dated 30th October, 2000 addressed to the Assistant General Manager Habib Nigeria Bank Limited Wuse Zone 1, 2

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